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First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of

Rs.) transfer to IEPF (DD-


MON-YYYY)
VILLAGE MAMEPUR POST - RAJPURA
OM PAL SINGH NA Uttar Pradesh 250001 00001201040500009191 21.00 23-AUG-2013
DISTT - MEERUT MEERUT
H.NO.- 236, BHAGAT SINGH WARD,
LOKESH KUMAR PANJWANI SHRI HARI RAM PAJWANI Madhya Pradesh 461775 00001201040700001708 51.00 23-AUG-2013
SINDHI COLONY, PIPARIYA
SINDHI COLONY, PACHMARHI ROAD,
DINESH KUMAR PANJWANI SHRI HARI LAL PANJWANI Madhya Pradesh 461775 00001201040700001712 51.00 23-AUG-2013
PIPARIYA
C/o R.S. Thawali Main Road Deolgaon
Chanchala Rajendrakumar Thawali Rajendrakumar Thawali Maharashtra 443204 00001201060000002631 3.00 23-AUG-2013
Raja
Flat No 4/2, 84 Flats MIS Colony
Kailash Sitaram Agrawal Sitaram Maharashtra 440003 00001201060000054866 51.00 23-AUG-2013
Rambagh Nagpur
Line No 14 Qtr No 58 Birla Nagar
Jyoti Sharma Arun Madhya Pradesh 474004 00001201060000071529 300.00 23-AUG-2013
Gwalior
F-48, E&F Hill View Colony, Jindal Steel
Ranjan Kumar Jha Sh MKJha Chhattisgarh 496001 00001201060000105194 60.00 23-AUG-2013
& Power Ltd, Raigarh
4, HEM CHHAYA APT. KASTURBA
Ramesh Ganeshmal Chauhan Ganeshmal Chachan Maharashtra 400080 00001201060000119036 21.00 23-AUG-2013
ROAD MULUND (W) Mumbai
58, Pratap Nagar Colony, Gulabpura
Prakash Chand Jain Late Sh Manak Chand Jain Rajasthan 311021 00001201060000126060 21.00 23-AUG-2013
Gulabpura
SADGURUKRUPA PLOT NO.14 (B)
Shrinivas Shashikant Dhande Shashikant Dhande Maharashtra 425002 00001201060000133095 21.00 23-AUG-2013
GURUKUL COLONY JALGAON
Sunil Rambilas Bajaj Rambilas Bajaj Swami Dayanad Road Jalna Jalna Maharashtra 431203 00001201060000135599 51.00 23-AUG-2013
179-180,Near Ptratap Talkies,Mahavir
Vasant Namanna Minache Namanna Anna Minache Maharashtra 416416 00001201060000137368 60.00 23-AUG-2013
negar Sangli
Flat No.3,Natasha Apt. B/H Nirmala
Seemanti Chakraborty Arunoday Chakraborty Maharashtra 422005 00001201060000137427 24.00 23-AUG-2013
School Gangapur Road Nasik
B-302, SIRISAMPADA RESIDENCY
Nisha Bhamidimarri Sudhir Bhamidimarri OSMANIA UNIVERSITY ROAD Andhra Pradesh 500044 00001201060000137752 51.00 23-AUG-2013
VIDYANAGAR HYDERABAD
Tapas Vyas MrM K Vyas JN4-5-8, Sector-10, Vashi Madhya Pradesh 464001 00001201060000138931 51.00 23-AUG-2013
C/o:Vardhman Medical At Post:Danoli,
Vijay Balu Kalyani NA Maharashtra 416410 00001201060000140189 21.00 23-AUG-2013
Tal Shiraj Kolhapur
Flat No.1 Asher Enclave Behind
Gopalkrishna Velicheti Veera Swami Maharashtra 422101 00001201060000148836 21.00 23-AUG-2013
Upnagar Bus Stop Nashik Road Nashik
Flat No. 5 Plot No. 30 G-Sector Town
Manjusha Vinayak Palkar Vinayak Palkar Center G-Sector Harmony Heritage Apt. Maharashtra 431003 00001201060000149937 21.00 23-AUG-2013
Cidco Aurangabad
JHULELAL WARD,CHOUKHADIYA
DAYAL DAS BAJAJ NA Chhattisgarh 491441 00001201060000150138 51.00 23-AUG-2013
PARA RAJNANDGAON
JHULELAL WARD,CHOUKHADIYA
PRAKASH CHAND BAJAJ BRAHMANAND BAJAJ Chhattisgarh 492001 00001201060000150201 51.00 23-AUG-2013
PARA RAJANANDGAON
ANURADHA DEY SUSHANT KUMAR DEY 26,LIC ROAD,PANDARI RAIPUR Chhattisgarh 492001 00001201060000150235 30.00 23-AUG-2013
JHULELAL WARD,CHOUKHADIYA
SUMAN BAJAJ RAJKUMAR BAJAJ Chhattisgarh 491441 00001201060000150269 51.00 23-AUG-2013
PARA RAJNANDGAON
Dharmeshwaram, Shukla Colony, Hinoo,
Rasendra Kumar Singh NA Jharkhand 834002 00001201060000150518 21.00 23-AUG-2013
Ranchi Ranchi
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Dharmeshwaram,Shukla Colony, Hinoo,
Sarika Singh NA Jharkhand 834002 00001201060000150537 21.00 23-AUG-2013
Ranchi Ranchi
Dharmeshwaram,Shukla Colony, Hinoo,
Abhishek Kumar Singh NA Jharkhand 834002 00001201060000150541 21.00 23-AUG-2013
Ranchi Ranchi
P O Box 999, Standard Chartered Bank,
Rajesh Kumar Lekshmanan NA NA 999999 00001201060000150731 60.00 23-AUG-2013
Dubai Dubai
D-1/3,SBI Apartments, Civil Lines,
Geeta Natarajan K Natarajan Chhattisgarh 492001 00001201060000154132 30.00 23-AUG-2013
Raipur
At Po-Shahpur Dalton Ganj, Palamau
Ajay Kumar Mishra Sri Banshidhar Mishra Jharkhand 822101 00001201060000155691 3.00 23-AUG-2013
Daltonganj
H.NO. 106 MAITRI NAGAR PHASE 6
SURESH CHANDRA SARKAR NAGENDRA NATH SARKAR Chhattisgarh 490006 00001201060000171418 18.00 23-AUG-2013
RISALI,BHILAI DURG
TYPE II 5/20 DEEPNGAR TAL
GIRISH VINAYAK CHAUDHARI VINAYAK GOVINDA CHAUDHARI BHUSAWAL DIST; JALGOAN Maharashtra 425307 00001201060000195017 15.00 23-AUG-2013
BHOSAWAL
BALIJAN. NEW COLONY PO. BALIJAN
BIJU PHUKAN NA Assam 786171 00001201060000223888 3.00 23-AUG-2013
DIGBOI
3C-1, KOYLA VIHAR, VISHNUPURI
INDRANIL BANERJEE ANIL KUMAR BANERJEE MARG, BURDWAN COMPOUND Jharkhand 834001 00001201060000223970 99.00 23-AUG-2013
RANCHI
A-304, SURBHI APARTMENT NR.
YOJANA MUKESHBHAI LOGAR LOGAR MUKESH C SPECTRUM TOWER SHAHIBAG Gujarat 380004 00001201060000247848 30.00 23-AUG-2013
AHMEDABAD AHMEDABAD
STATE BANK COLONY, HOUSE NO.5
RAJESH AMARCHAND JAIN NA Maharashtra 443101 00001201060000249581 30.00 23-AUG-2013
CHALLSH BLGHA MALKAPUR
BHYGA NAGAR OLD AUSA ROAD
NIRMLA JUGALKISHORE BHANDARI JUGALKISHOR GANESHLAL Maharashtra 413152 00001201060000250673 6.00 23-AUG-2013
LATUR
HOUSE NO. 321-B RAJENDRA NAGAR
RAM NIWAS AGARWAL LATE MANOHAR LAL AGARWAL (WEST) GORAKHNATH ROAD Uttar Pradesh 273015 00001201060000254416 9.00 23-AUG-2013
GORAKHPUR
H.NO.321-B, RAJENDER
URMILA AGARWAL RAM NIWAS AGARWAL NAGAR(WEST) GORAKHNATH ROAD Uttar Pradesh 273001 00001201060000254420 6.00 23-AUG-2013
GORAKHPUR
92-B, DHARAMPUR SAHAYOG VIHAR
DILIP KUMAR MUKHERJEE LATE HCMUKHERJEE Uttar Pradesh 273006 00001201060000260316 21.00 23-AUG-2013
P.O.- GEETA VATIKA GORAKHPUR
NO 8-884, HUMANABAD BASE RAMBU
MALLINATH GANESH ANAKAL GANESH Karnataka 585104 00001201060000288566 51.00 23-AUG-2013
BAZAR GULBARGA
SRIKRISHNA AGRAWAL LATE MUNNULAL AGRAWAL D-65/271 LAHARTARA VARANASI Uttar Pradesh 221001 00001201060000292002 15.00 23-AUG-2013
ALI MIRZA ROAD MADARSA LANE
AFZAL AHMED KHAN NA Bihar 842001 00001201060000302138 9.00 23-AUG-2013
NAYEE BAZAR MUZAFFARPUR
BHARMPURA MAIN ROAD
PIYUSH BHARDWAJ NA Bihar 842003 00001201060000302497 39.00 23-AUG-2013
MUZAFFARPUR
E/1397/2, E/10/1351 TO E/10/1495/A
SHARAN BASAPPA REVANASIDDAPP REVANASIDDAPPA SANGAMESWHAR COLONY Karnataka 585103 00001201060000305329 30.00 23-AUG-2013
GULBARGA
FDA O/O THE DEPUTY DIRECTOR OF
VIDYA R G NAGARAJA Karnataka 577201 00001201060000307233 15.00 23-AUG-2013
HORTICULTURE SHIMOGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GOVIND NAGAR ASHOK APP 201
SATISHBHAI DVARKADAS DESAI NA Gujarat 389151 00001201060000310360 75.00 23-AUG-2013
DAHOD
APPURVA NARAIN SINHA SRI TEJ PRATAP NARAIN SINHA RLY STATION ROAD DEORIA Uttar Pradesh 274001 00001201060000313631 21.00 23-AUG-2013
C/O BAMLESHWARI AGRI & INV P
MANPREET KAUR PLAHA GURJINDER PAL SINGH PLAHA BHANSALI TOWERS TATYAPARA Chhattisgarh 492001 00001201060000316816 51.00 23-AUG-2013
CHOWK RAIPUR
17 NEHRU SOCIETY CHAKALIA ROAD
MAYANK JAMANADAS DESAI JAMANADAS DESAI Gujarat 389151 00001201060000319534 105.00 23-AUG-2013
DAHOD
1304, GREENWOOD HIRANANDANI
PREETHI JAIDEV NA Maharashtra 400607 00001201060000324576 30.00 23-AUG-2013
ESTATES G B ROAD THANE
ANJU DATTA SIDDHARTHA DATTA 3RD BYE LANE AMDINA PURULIA West Bengal 723102 00001201060000326229 3.00 23-AUG-2013
4359, NEAR BANK OF BARODA,
SHETAL DILIPKUMAR PARIKH DILIPKUMAR GOKULDAS PARIKH Gujarat 389151 00001201060000334618 75.00 23-AUG-2013
HANUMAN BAZAR DAHOD DAHOD
826, BAZAR WARD DR. LOBO
VIJAY ASHOK LOKHANDE NA BUILDING, NEAR HEAD POST OFFICE Maharashtra 425201 00001201060000337978 6.00 23-AUG-2013
BHUSAWAL
B-5 NILKAMAL SOCIETY NR. INDIRA
SUNILKUMAR RASIKLAL SHAH RASIKLAL SHAH Gujarat 388001 00001201060000342821 15.00 23-AUG-2013
STATUE ANAND ANAND
306,OSCAR APPT CITI LIGHT ROAD
ZAHIR NURUDDIN VALIKARIMWALA NA Gujarat 395006 00001201060000344337 30.00 23-AUG-2013
SURAT
KAMBLI BAZAAR W NO 9 D NO 2/2
P PRANATHI P VENKATA RAGHAVAN Karnataka 583101 00001201060000353257 15.00 23-AUG-2013
BELLARY
SANCHETI GALLI CHOTA BAZAR
SANDIP LAKHICHAND CHORDIA LAKHICHAND CHUNILAL CHORDIA Maharashtra 443101 00001201060000354985 30.00 23-AUG-2013
MALKAPUR
C/O K.P DAS JHANJIRIMANGALA
DEBASHISH DASS KRISHNA PRASHAD DASS Orissa 753009 00001201060000355858 3.00 23-AUG-2013
CUTTACK
NO.948,SPARSHANA,1ST FLR. 6TH
MAYURA S S VISHNU BHAT CROSS, 10TH MAIN,BSK1STAGE 2 Karnataka 560050 00001201060000361572 30.00 23-AUG-2013
BLOCK ,BANGALORE BANGALORE
D NO 86, 7TH WARD VASUDEVA
SATISH KUMAR P KRISHNA MURTHY Karnataka 583101 00001201060000370644 15.00 23-AUG-2013
NAIDU STREET BELLARY
TAMMANNAPPA ROAD MANGALWAR
MAHANTESH NINGAPPA YADAWAD NINGAPPA MYADAWAD Karnataka 587311 00001201060000372905 15.00 23-AUG-2013
PETH BANHATTI
TAJUDDIN SIDDIQUI NAZIRUDDIN SIDDIQUI JOBRA MAJHI SAHI CUTTACK Orissa 753003 00001201060000374104 9.00 23-AUG-2013
C/O-RAJKISHORE SAHOO HIRA
SIDHARTH SHANKAR SAHU NA Orissa 753004 00001201060000385002 3.00 23-AUG-2013
BHAWAN CHAULIAGANJ CUTTACK
S/O-LATE RADHU PATRA
SANGRAM KESHARI PATRA NA CHAULIAGANJ(MATHA SAHI) NAYA Orissa 753004 00001201060000393051 15.00 23-AUG-2013
BAZAR CUTTACK
JAWALI BAZAR MAHALINGAPUR
SADANAND NEELAKANTHAPPA GOLANA Karnataka 587312 00001201060000396825 6.00 23-AUG-2013
TQ:MUDHOL MAHALINGAPUR
OLD KUTENARY ROAD SAHIBGANJ
LALITA DEVI AGRAWAL TEJPAL AGRAWAL Jharkhand 816109 00001201060000403297 45.00 23-AUG-2013
SAHIBGANJ
PRAFULLA KUMAR SAHU RAGHUNATH SAHU AT- CHAULIAGANJ CUTTACK Orissa 753004 00001201060000403611 30.00 23-AUG-2013
C/O. DOABA TRANSPORT SERVICE
GURMUKH SINGH HARBHAJAN SINGH Orissa 754025 00001201060000406585 30.00 23-AUG-2013
MUNGULI CHAK, CUTTACK
H. NO. 3-3-9, KUMBARWADI, YADGIRI
SANGAMESHWAR PYARSABADI VISHWANATH PYARSABADI Karnataka 585201 00001201060000410965 60.00 23-AUG-2013
GULBARGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S/O MOHAMMED GOUSE MUMTAZ
MOHAMMED NASIR MOHAMMED GOUSE MANZIL NANASAHEB Karnataka 576201 00001201060000415931 3.00 23-AUG-2013
ROAD,VADERAHOBLI KUNDAPUR
SAVITRI KUBER KATTI KUBER H.NO.1 JAYNAGAR DHARWAD Karnataka 580001 00001201060000417430 6.00 23-AUG-2013
NARAYAN LAXMIKANTHSA HABIB LAXMIKANTHSA H NO 11258 KAMARI PET HUBLI Karnataka 580029 00001201060000420821 6.00 23-AUG-2013
S.NO. 10 FLAT NO. 15 PADMAJA
SACHIN DINKAR SHEWALE DINKAR MAHADEV SHEWALE PARK BLDG. A1 PLOT NO. 1 & 2 Maharashtra 400046 00001201060000422278 6.00 23-AUG-2013
KATRAJ PUNE
ASST EXEC ENGINEER O/O CQE
KRISHNAGIRI TUPIL KRISHNAPRASADK T SRINIVASA GOPAL Karnataka 583115 00001201060000427808 15.00 23-AUG-2013
(BTPS) KUDITHINI
SHARMA NURSING HOME THANA
GIRIRAJ SHARMA NA Assam 785640 00001201060000428417 9.00 23-AUG-2013
ROAD, MARWARI PATTY SIVASAGAR
SAHARA DENTAL CLINIC NAHAR
SHANMUKHA A B BHASKARACHARI AKKASALI COMPLEX,N.C.COLONY, OPP:KPTCL Karnataka 583201 00001201060000429328 6.00 23-AUG-2013
OFFICE, HOSPET
THE ORIENTAL INSURANCE CO LTD
KURUGODU THAMBHAKU SANNAPPAKURUGODU THAMBHAKU MALLAPPA Karnataka 583103 00001201060000433425 15.00 23-AUG-2013
DIVISONAL OFFICE BELLARY
D NO 15-283 MANDYA ROAD NEAR
AHAMED HUSSAIN ABDUL BASHEER Karnataka 571432 00001201060000434623 9.00 23-AUG-2013
HANEEF MAJSID NAGAMANGALA
W/O- PARSURAM MISHRA QR.N0. J-
5/7, D.P. NAGAR COLONY, FACOR
SEEMA MISHRA PARSURAM Orissa 756135 00001201060000436692 9.00 23-AUG-2013
LTD., CCP, P.O.- RANDIAH DIST.-
BHADRAK
JAYAM HARISH JAYAM SREERANGA 140/8 KAMBLI BAZAR BELLARY Karnataka 583101 00001201060000437231 15.00 23-AUG-2013
C/O-PRAKASH CHANDRA PARHI AT-
SANJAY KUMAR KEDIA BHAGWATI PRASAD KEDIA GOPALGAON VIP COLONY Orissa 756001 00001201060000443786 3.00 23-AUG-2013
BALASORE
C/O M RANGA RAO GANESH NILAYA,
SUSHMA D ANAND RAJU I MAIN LINK ROAD, NEHURU COLONY Karnataka 583103 00001201060000451305 15.00 23-AUG-2013
BELLARY
H. NO. 1-9-53 NEAR CHAKKAR KATTA
BHEEMESH SAJJANSHETTY NA Karnataka 585201 00001201060000452765 15.00 23-AUG-2013
YADGIRI GULBARGA
V.K. ENTERPRISES CHINDAWARA
SANTOSH ARAWAL MR VIMAL AGRAWAL Madhya Pradesh 480661 00001201060100002720 60.00 23-AUG-2013
ROAD SEONI SEONI
C/o V.V.K.Rao State Bank Of India Lead
Nag Kalyani NA Chhattisgarh 495001 00001201060100022534 51.00 23-AUG-2013
Bank Nehru Chowk Bilaspur
Amit Apt. IInd Floor Opp. Padole
Mangesh Murlidhar Belorkar Murlidhar Maharashtra 440022 00001201060100027999 21.00 23-AUG-2013
Hospital Jeevanchaya Nagar Nagpur
Namita Khandelwal BRKhandelwal MIG 49 Nehru Nagar Bilaspur Chhattisgarh 495001 00001201060100032633 45.00 23-AUG-2013
Near Kachhivisa Bhavan Lakadganj Sai
Nandkishor Gokulparsad Harsh Gokulprasad Maharashtra 440008 00001201060100034683 57.00 23-AUG-2013
plaza Nagpur
At+Po:-Tembhurkheda Ta:-Waruo Di:-
Rambhau Jagobaji Mahulkar Jagobaji Mahulkar Maharashtra 444605 00001201060100034928 21.00 23-AUG-2013
Amravati Amravati
Annpurna Gali Deenbadhu Chouk
Sunita Jain ShreeAshok Jain Madhya Pradesh 481001 00001201060100035708 21.00 23-AUG-2013
Balaghat
1 , B. Staff Qwater Dumanhill , Post :-
Jairam Bhagat Biro Ram Bhagat Chhattisgarh 495001 00001201060100039801 30.00 23-AUG-2013
Sonawari Dist :- Koria Sonawari
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Shobha Sharma Mahesh Sharma C/o Basant Medical Stores Katangi Madhya Pradesh 481445 00001201060100041382 15.00 23-AUG-2013
Krishan Chand Thawrani Olidas Thawrani Sindhi Colony Jarhabhata Bilaspur Chhattisgarh 495001 00001201060100041796 6.00 23-AUG-2013
B/2/154/MCP Town Ship Malanjkhand
Manju D Mohabiya Dinesh B Mohabiya Madhya Pradesh 481116 00001201060100055959 45.00 23-AUG-2013
Dist :- Balaghat
Sadhna Walkey Shri Komalchand Walkey Near Basic School, Kirnapur Balaghat Madhya Pradesh 481001 00001201060100064131 21.00 23-AUG-2013
MIG - 34 M. P. H. B. COLONY
TANGIRALA SRILALITHA SHARMA NA Chhattisgarh 495001 00001201060100078419 6.00 23-AUG-2013
DEORIKHURD BILASPUR
Ward no 20 Tilak Ward Shivaji Path
Manoj Manglani Govindram Manglani Madhya Pradesh 481001 00001201060100080863 6.00 23-AUG-2013
Balaghat
C/O ASHOK JAIN IN FRONT OF
PRAKASH CHAND JAIN NA RAMLEELA MAIDAN GARHA Madhya Pradesh 482003 00001201060100084927 15.00 23-AUG-2013
JABALPUR
C/ON LT. COL. AKHILESH KUMAR N C
AKHILESH KUMAR LAKSHMI NARAYA NA Maharashtra 441001 00001201060100086029 15.00 23-AUG-2013
C, O T A KAMPTEE KAMPTEE
VENKY'S INDIA LTD. 144-USHA
RAJINDER SINGH MANHAS NA Uttarakhand 248006 00001201060400005978 51.00 23-AUG-2013
COMPLEX GMS ROAD DEHRA DUN
22 -DOON VIHAR JAKHAN DEHRA
USHA SHARMA NA Uttarakhand 248001 00001201060400008696 45.00 23-AUG-2013
DUN
SHOBHA RATHORE MR ARUN RATHORE 9/2 TYAGI ROAD DEHRA DUN Uttarakhand 248001 00001201060400008793 21.00 23-AUG-2013
SUREMDER KUMAR SHRI SOHAN LAL RATNA MARKET NAJIBABAD Uttarakhand 246763 00001201060400014106 21.00 23-AUG-2013
VILLAGE PRATEET NAGAR P.O.
VIKAS KUKRETI SHRI SP KUKRETI Uttarakhand 489205 00001201060400025291 51.00 23-AUG-2013
RAIWALA DEHRA DUN
MANOJ KUMAR GUPTA NA 457/B KHURBURA DEHRADUN Uttarakhand 248001 00001201060400025699 21.00 23-AUG-2013
DEVKI KESWANI WGCDR SK NIHALANI CORONATION HOSPITAL DEHRADUN Uttarakhand 248001 00001201060400026012 36.00 23-AUG-2013
20/16, NEMI ROAD DALANWALA
MINAKSHI SOTI NA Uttarakhand 248001 00001201060400026348 45.00 23-AUG-2013
DEHRADUN
FLAT NO.-1. NEAR KIRAN HOUSING
SEEMA SHARMA SHRI ANIL KUMAR SHARMA COMPLEX DEVPURAM Uttar Pradesh 251001 00001201060400029450 60.00 23-AUG-2013
MUZAFFARNAGAR
22, SHIV DAYAL COMPOUND
ANJANI KANT NA Uttar Pradesh 247001 00001201060400050113 15.00 23-AUG-2013
SAHARANPUR
HOUSE NO-190, SHIV VIHAR
ROHIT PUNDIR NA Uttar Pradesh 247001 00001201060400053551 6.00 23-AUG-2013
SAHARANPUR
C-900, I. D. P. L. VIRBHADRA
GANESH DAS SAPRA NA Uttarakhand 249202 00001201060400055373 30.00 23-AUG-2013
RISHIKESH
VARUN VIHAR FLAT NO-15, NEAR
BHOOP SINGH SHRI ATTAR SINGH Uttar Pradesh 247001 00001201060400055831 45.00 23-AUG-2013
SHIV VIHAR SAHARANPUR
HOUSE NO-635, WARD NO-4
SHAVETA MITTAL NA Haryana 135003 00001201060400061309 150.00 23-AUG-2013
JAGADHRI
HOUSE NO-7, KESHAV NAGAR
MONA ANEJA NA Uttar Pradesh 247001 00001201060400061896 6.00 23-AUG-2013
NUMAISH CAMP SAHARANPUR
HOUSE NO-2/773-A, OPP SOPHIA
MANISH ARORA NA MARKET NEAR DURGA TEMPLE Uttar Pradesh 247001 00001201060400062184 6.00 23-AUG-2013
COURT ROAD SAHARANPUR
KAPOOR NIWAS, GILL COLONY NEAR
RISHI KAPOOR NA NARAINPURI MANDIR SADAR Uttar Pradesh 247001 00001201060400062277 15.00 23-AUG-2013
SAHARANPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
P.No.13, RAM NATHPURI RADHEY
MANJU LATA SHARMA Sh RAJENDRA PRASAD SHARMA MARG KALWAR ROAD, JHOTWARA Rajasthan 302012 00001201060500035872 30.00 23-AUG-2013
JAIPUR
246,RANI SATI NAGAR NIRMAN
ANIL KUMAR AHUJA THAKUR DUTT AHUJA Rajasthan 302019 00001201060500038134 21.00 23-AUG-2013
NAGAR JAIPUR
KAMLESH SHARMA HANUMAN SAHAI SHARMA SABJI MANDI PHULERA Rajasthan 303338 00001201060500041048 21.00 23-AUG-2013
C/O HOTEL RITURAJ BAZAR NO.3
HIRA LAL RATNAWAT BADRI LAL RATNAWAT Rajasthan 326519 00001201060500042377 36.00 23-AUG-2013
RAMGANJMANDI
129, MATRA CHHAYA HATHROI,
SANDEEP MAHUR KALU RAM MAHUR Rajasthan 302001 00001201060500043332 27.00 23-AUG-2013
BAWARI AJMER ROAD JAIPUR
E-84, NIRMAN NAGAR AJMER ROAD
RAJENDRA KUMAR TYAGI HOSIAR SINGH Rajasthan 302019 00001201060500044302 30.00 23-AUG-2013
JAIPUR
1843,GHEE WALON KA RASTA
AMIT PATNI MK PATNI Rajasthan 302001 00001201060500045456 51.00 23-AUG-2013
JOHARI BAZAR JAIPUR
S.D. PATEL STATION ROAD
GAURAV PATEL Sh SURESH BHAI PATEL Rajasthan 326502 00001201060500047020 3.00 23-AUG-2013
BHAWANIMANDI
ADARSH VIDYA MANDIR GALI
SINA DEVI MODI Sh MOHAN LAL MODI Rajasthan 326502 00001201060500047318 18.00 23-AUG-2013
BHAWANIMANDI
C/O HUKAMCHAND PHOOL CHAND
HUKAM CHAND GUPTA PHOOL CHAND GUPTA Rajasthan 326519 00001201060500048419 51.00 23-AUG-2013
BAZAR NO.2 RAMGANGMANDI
SANTOSH KUTI BHAWANIMANDI
SHRIRAM BHARADIA SHRI RATAN LAL JI BHARADIA Rajasthan 326502 00001201060500048613 51.00 23-AUG-2013
BHAWANIMANDI
1157, BAKSHI BHAWAN BANDRI KA
VINOD KUMAR MATHUR LATE Sh GOPAL BUX JI Rajasthan 302002 00001201060500048710 30.00 23-AUG-2013
NASIK SUBHASH CHOWK JAIPUR
7, BHARAV PATH M. D. ROAD NEAR
SHAKUNTALA BANSAL NA Rajasthan 302004 00001201060500080493 51.00 23-AUG-2013
GANESH MANDIR JAIPUR
36,SITA RAM PARK COLONY NEAR
PRASHANT MEHTA MALAY KUMAR MEHTA Madhya Pradesh 452002 00001201060500099960 15.00 23-AUG-2013
BADA GANPATI INDORE
CEMENT ROAD BHAWANIMNADI
RAJESH KUMAR SH MOTI LAL Rajasthan 326502 00001201060500121030 15.00 23-AUG-2013
BHAWANIMANDI
88, GANDHI NAGAR NEAR GANESH
RAVI NENAWATI NA Rajasthan 311001 00001201060500122959 24.00 23-AUG-2013
TEMPLE BHILWARA
156-C Shakti Nagar Faizabad Road
Sarita Singh Mr Anil Kumar Singh Uttar Pradesh 226016 00001201060600005970 12.00 23-AUG-2013
Lucknow
Om Prakash Srivastava B S Lal Srivastava 8/4/58 Jharkhandi Rakab Ganj Faizabad Uttar Pradesh 224001 00001201060600010309 3.00 23-AUG-2013

Surendra Bahadur Singh NA Rajpoot Sadan Modaha(South) Faizabad Uttar Pradesh 224001 00001201060600013289 3.00 23-AUG-2013
Satya Prakash Iqbal Narain Srivastava Distt. Hospital Raebareli Raebareli Uttar Pradesh 229001 00001201060600013960 6.00 23-AUG-2013
Subhas Chandra Yadava Mehi Lal 32/8 , Sarvapalli Mall Avenue , Lucknow Uttar Pradesh 226001 00001201060600014681 57.00 23-AUG-2013
Manager Marketing Distt. Industris
Harish Pratap Singh Mithlesh Bahadur Singh Uttar Pradesh 999999 00001201060600015685 30.00 23-AUG-2013
Sultanpur
H. No. 21 Strt- Araee Vill. Araee Police-
Dherendra Kumar Sen Kamla Prasad Uttar Pradesh 224149 00001201060600015987 21.00 23-AUG-2013
Jalalpur Ambedkar Nagar
Ram Manohar Mishra Sachida Nand Mishra A-3 D M COMPOUND MORADABAD Uttar Pradesh 244001 00001201060600016353 21.00 23-AUG-2013
Sujeet kumar Gupta NA 5 / 139 Nitganja South Farrukhabad Uttar Pradesh 209625 00001201060600016655 36.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/o Uma Electronic Institute, Rajeev
Narayan Kumar Dubey Late S B L Dubey Uttar Pradesh 209625 00001201060600016919 15.00 23-AUG-2013
Gandhi Nagar Farrukhabad
4/69,Bajria Saligram Farrukhabad
Ram Saxena Shri Hari Om Kumar Saxena Uttar Pradesh 209625 00001201060600017722 21.00 23-AUG-2013
Farrukhabad
ATUL TRIVEDI S G TRIVEDI M- 28 AMRESH PURI RAEBARELI Uttar Pradesh 229001 00001201060600019787 21.00 23-AUG-2013
PREM KUMAR VERMA CHANDRA DEO VERMA M- 1/37, JAWAHAR VIHAR RAEBARELI Uttar Pradesh 229001 00001201060600019884 51.00 23-AUG-2013
B-1/27, SECTOR D, LDA COLONY
SUNNY SINGH DANG WARYAM SINGH DANG Uttar Pradesh 226012 00001201060600020218 51.00 23-AUG-2013
KANPUR ROAD LUCKNOW
IMLI CHOURAHA H. N. 51 (PAWAN
ARTI GUPTA KAUSHAL KISHORE GUPTA Uttar Pradesh 262701 00001201060600020281 51.00 23-AUG-2013
DHAM) LAKHIMPUR
SHUBHAM TIWARI KESHAV TIWARI 4/172, NUNHAI FARRUKHABAD Uttar Pradesh 209625 00001201060600020539 21.00 23-AUG-2013
50/4 WAZIR HASSAN ROAD
SANJAY PRASAD RAJENDRA PRASAD Uttar Pradesh 999999 00001201060600020674 21.00 23-AUG-2013
HAZRATGANJ LUCKNOW
PUSHPA VERMA RAJESH KUMAR VERMA 1/7/36, SHADAT GANJ FAIZABAD Uttar Pradesh 224001 00001201060600020701 21.00 23-AUG-2013
K-9, INDUSTRIAL AREA-I SULTANPUR
DHAIRYA GUPTA YOGESH KUMAR GUPTA Uttar Pradesh 229001 00001201060600021950 30.00 23-AUG-2013
ROAD RAEBARELI
BY PASS USRO KHOJAN PUR
VEERANDRA KUMAR DUBEY RAM ANUJ DUBEY Uttar Pradesh 224001 00001201060600022745 15.00 23-AUG-2013
FAIZABAD
355 PAPER MILL COLONY
NAMITA MOHILEY GAUTAM MOHILEY Uttar Pradesh 229001 00001201060600025522 15.00 23-AUG-2013
RAEBARELI
B.D.O BLOCK COLONY KARWI
TIWARI RAGHAVENDRA RAMPAL TIWARI Uttar Pradesh 210205 00001201060600026507 30.00 23-AUG-2013
KARWI
VIMLA COLONY CIVIL LINES
ANIL KUMAR SRIVASTAVA RP SRIVASTAVA Uttar Pradesh 262701 00001201060600029998 15.00 23-AUG-2013
LAKHIMPUR KHERI
MOHSIN PUR ROAD MEERAN PUR
JAY PURNA PANDEY SHRI KANT PANDEY Uttar Pradesh 999999 00001201060600031004 3.00 23-AUG-2013
AMBEDKAR NAGAR AKBERPUR
HOUSE NO-104 SIKATIA LAKHIMPUR
JASWANT SINGH CHET RAM Uttar Pradesh 262701 00001201060600032050 24.00 23-AUG-2013
LAKHIMPUR-KHERI
BEHIND ANAND TALKIES ,
MUKESH KUMAR LATE RADHEY SHYAM Uttar Pradesh 262701 00001201060600040230 30.00 23-AUG-2013
HAHHIPUR LAKHIMPUR-KHERI
14,BHAGWANT KAUR
BABITA DIXIT SRI VIKAS DIXIT Uttar Pradesh 229001 00001201060600041031 30.00 23-AUG-2013
COLONYCAMAL ROAD RAEBARELI
593/4 KALLOKA PURWA
DHANANJAY PANDEY NA PO.RATAPUR RAEBARELI Uttar Pradesh 229001 00001201060600043284 15.00 23-AUG-2013
RAEBARELI
NAVAN SHAHAR JAHAN GIRABAD
GULSHAN RAI GULATI SHREE DHAN PAT LAL GULATI TRANSPORT CO. L.R.P. ROAD Uttar Pradesh 262701 00001201060600044556 21.00 23-AUG-2013
LAKHIMPUR-KHERI
C-430 INDIRA NAGAR L.K.O.
DR SUSHIL REGINALD PAUL LATE SRI THPAUL Uttar Pradesh 222616 00001201060600046057 30.00 23-AUG-2013
LUCKNOW
B.D.O. RUDAULI BARABANKI
ANIL KUMAR SINGH SHARDA PRASAD SINGH Uttar Pradesh 999999 00001201060600047333 30.00 23-AUG-2013
BARABANKI
B. D. O. RUDALI BARABANKI
PUSHPA SINGH ANIL KUMAR SINGH Uttar Pradesh 999999 00001201060600047348 30.00 23-AUG-2013
BARABANKI
B-162,MANDIR MARG MAHANAGAR
POOJA VARSHNEY NA Uttar Pradesh 226007 00001201060600049516 9.00 23-AUG-2013
LUCKNOW LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O RAM ASREY SAVITA RAJA JI
RAM ASREY SAVITA SHREE RAM CHARAN SAVITA PURAM-KHERI ROAD BEHIND Uttar Pradesh 262701 00001201060600050739 30.00 23-AUG-2013
MEHWA HOUSE LAKHIMPUR-KHERI
16/3, MALVIYA NAGAR, AISHBAGH
ANURAG NAGAR LATE SHRI SURESH CHANDRA NAGA Uttar Pradesh 226001 00001201060600056861 30.00 23-AUG-2013
LUCKNOW
93 - JOSHIA PURA, BAHRAICH
SUSHIL SRIVASTAVA NA Uttar Pradesh 999999 00001201060600057700 30.00 23-AUG-2013
BAHRAICH
35/2-NEW PALASIYA F NO 301
VANDANA SHARMA MR KAMAL KISHORE SHARMA Madhya Pradesh 452007 00001201060800013184 51.00 23-AUG-2013
PUSHPARATAN PRIDE INDORE
SUSHILA DEVI PARWAL RAMESH KUMAR PARWAL 10-11 SAINATH COLONY UJJAIN Madhya Pradesh 456001 00001201060800014671 51.00 23-AUG-2013
MANMEET ARORA NA 9,INDRAPURI INDORE Madhya Pradesh 452001 00001201060800014705 51.00 23-AUG-2013
D - 43, H I G COLONY INDORE
VIJAY KUMAR KASTURI NA Madhya Pradesh 452018 00001201060800025911 60.00 23-AUG-2013
INDORE
NAGZIRI DIST. KHARGONE
ASHOK KUMAR VYAS NA Madhya Pradesh 451001 00001201060800026970 30.00 23-AUG-2013
KHARGONE
GEET JHAVER NA 171, SAKET NAGAR INDORE Madhya Pradesh 452001 00001201060800037260 15.00 23-AUG-2013
VIKAS CHAJJED SARDARMAL CHAJJED 43,GHAS BAZAR RATLAM Madhya Pradesh 457001 00001201060800040953 6.00 23-AUG-2013
602, BHAGWATI CO-OP. HSG. SOC.
VIRENDER SINGH KOONER NA YARI ROAD, VARSOVA ANDHERI Maharashtra 400061 00001201070000031404 150.00 23-AUG-2013
WEST MUMBAI
12 SHRIKASHI, KASTURI WATIKA,
SHYAM SURESH HUSHEY NA Maharashtra 444004 00001201070000056142 3.00 23-AUG-2013
MALKAPUR ROAD, AKOLA
C/O L R SINGH,CONSERVATOR OF
NISHA KIRAN SINHA NA Jharkhand 814112 00001201070000062777 57.00 23-AUG-2013
FOREST, DEOGHAR
AT GUPTE ROAD, JATHAR PETH,
SANGITA SHYAMKANT DESHPANDE NA Maharashtra 444005 00001201070000064681 30.00 23-AUG-2013
AKOLA
ALLAHABAD BANK MOHANPUR
SVARNIMA SINHA NA Jharkhand 814157 00001201070000067775 21.00 23-AUG-2013
DEOGHAR DEOGHAR
JYOTI PUNJ GULAB BAGH,
NEETA SHARAN NA PURANDAHA, PO -DEOGHAR Jharkhand 814112 00001201070000069219 15.00 23-AUG-2013
DEOGHAR
13/3 BIRLA COPPER TOWNSHIP,
RAKESHKUMAR NATVARLAL TAILOR NA Gujarat 392130 00001201070000077188 30.00 23-AUG-2013
DAHEJ,VAGRA, BHARUCH
C/O. ALLAHABAD BANK REGIONAL
NEELAM LAL NA Jharkhand 814112 00001201070000087399 30.00 23-AUG-2013
OFFICE DEOGHAR
S-102,RELIANCE TOWNSHIP NEAR
Nikunj Ashokbhai Desai NA Gujarat 395007 00001201070500001468 15.00 23-AUG-2013
NANDIPARK SOCIETY PIPLOD SURAT
Mukeshkumar Somabhai Patel Somabhai Kan Faliya, Bardoli Gujarat 394601 00001201070500002307 21.00 23-AUG-2013
AA;VIRAJAA;, Krishna Nagar Near J.P.
Kiritkumar Kantilal Shah Kantilal Gujarat 394601 00001201070500002480 51.00 23-AUG-2013
Nagar Shastri Nagar Bardoli
Manish Jivanbhai Patel Jivanbhai Kan Falia, Bardoli Gujarat 394601 00001201070500003125 45.00 23-AUG-2013
6, Sadhana Nagar Society M.G.Road
Ketansinh Balvantsinh Parmar Balvantsinh Gujarat 394601 00001201070500003315 21.00 23-AUG-2013
Bardoli
AT.PO. GANGPUR TA. PALSANA
CHETANKUMAR ISHVARBHAI PATEL ISHVARBHAI Gujarat 394315 00001201070500004551 51.00 23-AUG-2013
DIST. SURAT BARDOLI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KAN FALIYA BARDOLI DIST. SURAT
VAISHALI BIRENKUMAR PATEL NA Gujarat 394601 00001201070500005031 102.00 23-AUG-2013
BARDOLI
28, SHASTRI NAGAR SOC. B/H.
KRUPALBHAI ANILKUMAR SHAH NA Gujarat 394601 00001201070500007947 51.00 23-AUG-2013
TALUKA PANCHYAT BARDOLI
JUNAGAM BAZAR SONGADH
NAVNITLAL NAGINDAS RANA NAGINDAS Gujarat 394670 00001201070500013486 15.00 23-AUG-2013
SONGADH
3, SHREE NAGAR SOCIETY B/H,
ROHITBHAI BHAGABHAI PATEL BHAGABHAI Gujarat 394601 00001201070500013906 15.00 23-AUG-2013
HUDCO SOCIETY BARDOLI
B/8, RAJNAGAR SOCIETY VYARA
SAROJBEN NARANBHAI PATEL NARANBHAI Gujarat 394650 00001201070500015878 15.00 23-AUG-2013
VYARA
A-12 INCOME TAX COLONY PEDDAR
GHULAM RASOOL SOFI AMSOFI Maharashtra 400026 00001201080000013348 51.00 23-AUG-2013
ROAD MUMBAI
304 LAXMINARAYAN APPARTMENT
DILIP RAMANLAL ACHARYA NA Gujarat 396445 00001201080000016085 51.00 23-AUG-2013
KRISHNA SOCIETY NAVSARI
A-12 INCOME TAX COLONY PEDDAR
SHAMSHAD RASOOL SOFI G R SOFI Maharashtra 400026 00001201080000016581 51.00 23-AUG-2013
ROAD MUMBAI
Prafulla Kumar Sahoo Govind Chandra Sahoo Srivihar Colony Tulsipur Cuttack Orissa 753008 00001201080100006094 21.00 23-AUG-2013
COLLEGE SQUARE ICE FACTORY
ALKA GOENKA PRADEEP GOENKA Orissa 753003 00001201080100010607 45.00 23-AUG-2013
ROAD MANAVILLAS LANE CUTTACK
AT & PO :NODHANA TAL:JAMBUSAR
RATILAL HIRABHAI PATEL NA Gujarat 392150 00001201080200016907 6.00 23-AUG-2013
BHARUCH
AT:VAGRA ROOM NO:4,NOORANI
MOHMMED IRFAN IKBALMIYA MALEK IKBALMIYA MAJIDMIYA MALEK Gujarat 392140 00001201080200019167 6.00 23-AUG-2013
MASJID TA:VAGRA BHARUCH
MUNICIPAL DRANAGE PUMPING,
UMESHKUMAR RAMESHCHANDRA BARAMESHCHANDRA BAROT Gujarat 382721 00001201080300001411 15.00 23-AUG-2013
STATION, HIGH WAY, KALOL (N.G.)
KAMALUDDIN AKHTAR ABDULHALEE ABDULHALEEM SHAIKH 11/293, VIKASHNAGAR, LUCKNOW Uttar Pradesh 226022 00001201080300010462 15.00 23-AUG-2013
C/O CARGILL INDIA PVT LTD 11TH
RITIKA SOUMAVA SINHA SOUMAVA FLOOR GATWAY TOWERS DLF PH 3 Haryana 122002 00001201090000012552 51.00 23-AUG-2013
GURGAON
204-205 PATEL SHOPING CENTRE
NARENDER SINGH JAGJIT SINGH SAINATH ROAD MALAD (WEST), Maharashtra 400064 00001201090000013936 51.00 23-AUG-2013
MUMBAI
GROUND FLOOR, NANAK NIWAS
MANOJ MAHESH SHROFF MAHESH SHROFF SAROJINI ROAD SANTACRUZ (WEST) Maharashtra 400054 00001201090000019408 9.00 23-AUG-2013
MUMBAI
PUKH RAJ KHIVSARA UGAM CHAND KHIVSARA 3- RAKHI HOUSE JODHPUR Rajasthan 342001 00001201090000021998 3.00 23-AUG-2013
MANJU KHIVSARA PUKH RAJ KHIVSARA 3- RAKHI HOUSE JODHPUR Rajasthan 342001 00001201090000022011 3.00 23-AUG-2013
RATHNA BHAVAN EDAKKAD POST
MURALEEDHARAN KAITHERI KUNHANANDAN NAMBIAR Kerala 670004 00001201090000023032 45.00 23-AUG-2013
KANNUR
KIRON NIWAS NEW KENCH'S TRACE
SUBHASIS ENDAW SARADINDU BIKASH ENDAW Meghalaya 793004 00001201090000026470 6.00 23-AUG-2013
SHILLONG
W/O DAN BIHARI DIXIT SURYA
vandana dixit danbihari dixit Uttarakhand 244713 00001201090000037248 21.00 23-AUG-2013
ROSHNI LTD KASHIPUR
131 AVAS VIKAS KASHIPUR
VISHWA NATH PRABHAKAR SRI SHRI RAM Uttarakhand 244713 00001201090000040639 60.00 23-AUG-2013
KASHIPUR
NORTH EAST MEDICAL A.T.ROAD
ARABINDA GHOSH LATE PRANTOSH GHOSH Assam 785001 00001201090000043663 30.00 23-AUG-2013
JORHAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KAVITHA RAILWAY STATION ROAD
VRLAKSHMI BAI LATE NC SUDHAKARAN Kerala 680121 00001201090000045029 21.00 23-AUG-2013
IRINJALAKUDA THRISSUR
BINOD CANDLE WORKS T.S.LANE,
RANJANA PARASRAMKA SURESH KUMAR PARASRAKMA Assam 786001 00001201090000049929 21.00 23-AUG-2013
SANTIPARA DIBRUGARH
MOH-LAHORIYAN KASHIPUR
BHUPENDRA KUMAR NA Uttarakhand 244713 00001201090000052813 21.00 23-AUG-2013
KASHIPUR
RAMKRISHNA ROAD OPP-PANI TANKI
BABUL PAUL NA Assam 782001 00001201090000059141 21.00 23-AUG-2013
NAGAON
305 MANCHHARAM APPT NEHRU
ATUL PADMAKANT SHAH PADMAKANT H SHAH Gujarat 396191 00001201090000068500 3.00 23-AUG-2013
STREET VAPI
2ND FLOOR SOHEL NIWAS
RENU DEVI SINGHI UMED KUMAR SINGHI Assam 781001 00001201090000079067 51.00 23-AUG-2013
CHHATRIBARI ROAD GUWAHATI
KHODPARA, STREET NO. G/7, NEAR
NILESH HIRABHAI BAMBHROLIYA HIRABHAI Gujarat 360370 00001201090000079369 12.00 23-AUG-2013
BRILIANT SILECTION, JETPUR
5707, VEDAVATHI NANDI ENCLAVE
SAKET JALAN S K JALAN Karnataka 560085 00001201090000082346 51.00 23-AUG-2013
BSK 3rd STAGE BANGALORE
5707,VEDAVATHY, NANDI ENCLAVE,
SANJAY JALAN Mr SKJALAN Karnataka 560085 00001201090000082941 51.00 23-AUG-2013
B.S.K. IIIrd STAGE BANGALORE
B/12 ANAND SHOPPING CENTRE 2ND
KANTILALA HARGOVINDDAS SHAH NA FLOOR GAUSHALA LANE MALAD Maharashtra 400097 00001201090000101349 15.00 23-AUG-2013
(EAST) MUMBAI
DAMODER PRASAD SABOO VALLABH SABOO 4-A-3 PRATAP NAGAR JODHPUR Rajasthan 342008 00001201090000106351 30.00 23-AUG-2013
20TH WARD, OPP.NIMGIRAL
M PRAKASH JAIN MANGILAL JAIN Karnataka 583201 00001201090000110011 21.00 23-AUG-2013
COMPOUND, JALI LANE, HOSPET.
NBCC LTD 8TH BY LANE RAJGARH
L A N RAJU LAP RAJU Assam 781003 00001201090000120790 135.00 23-AUG-2013
ROAD GUWAHATI
COMPOSITE COMPLEX (S.J.D.A.) P.O-
RUPA SARKAR SHYAMAL KUMAR SARKAR West Bengal 735101 00001201090000122880 3.00 23-AUG-2013
DENGUAJHAR JALPAIGURI
C/O RUDSET INSTITUTE, KIRAN
BRIJ MOHAN PANDEY NA COLONY, FATEHPUR SIKRI, ROAD, Uttar Pradesh 283105 00001201090000124493 9.00 23-AUG-2013
PATHOLI AGRA
YOGESH RAMKUVARJI LAHOTI RAMKUVARJI LAHOTI AT. STATION AREA, MURTIZAPUR Maharashtra 444007 00001201090000126429 15.00 23-AUG-2013
NILESH ANIL PIMPLAPURE NA I - 29 TATYATOPE NAGAR NAGPUR Maharashtra 440015 00001201090000127855 30.00 23-AUG-2013
FLAT NO.301.A,LUNKAD ABODE
SHIV SHANKAR JHA SHANKAR Maharashtra 411014 00001201090000128162 21.00 23-AUG-2013
VIMAN NAGAR PUNE
HEMANTKUMAR RADHESHYAM KHANRADHESHYAM KHANDELWAL 249, GANJ BAZAR GONDIA GONDIA Maharashtra 441601 00001201090000129341 30.00 23-AUG-2013
10-1-585,1ST FLOOR EAST NEHRU
LOKENDER MYADAM LATE GANAPATHAIAH NAGAR WEST MAREDPALLY Andhra Pradesh 500026 00001201090000134096 45.00 23-AUG-2013
SECUNDRABAD
A-09 WESTERN RLY OFFICERS
GHANSHYAM SINGH AILSINGHANI SATRAM SINGH AILSINGHANI FLATS MATUNGA ROAD (EAST) Maharashtra 400019 00001201090000136821 6.00 23-AUG-2013
MUMBAI
35, HEERA BAGH COLONY, DAYAL
AMIT GANDHI NA Uttar Pradesh 282005 00001201090000141880 51.00 23-AUG-2013
BAGH AGRA
MOTI BHAWAN UDAI MANDIR
RAM SINGH CHARAN NA Rajasthan 342006 00001201090000142086 60.00 23-AUG-2013
JODHPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
UNIT 4, BHATIA JAJPUR ROAD
URMILA SAMAL S K SAMAL Orissa 760001 00001201090000143377 21.00 23-AUG-2013
JAJPUR
POPAT JIVA CHAWL DHANJIWADI
NAVINCHANDRA POPATLAL BHARWAPOPATLAL BHARWAD KHOT KUWA QUARRY ROAD MALAD Maharashtra 400064 00001201090000144064 51.00 23-AUG-2013
(EAST) MUMBAI
C/O.SINGARAM GARDEN 11TH WARD
AS SANTOSH ANAND ASOMASEKHAR Karnataka 583201 00001201090000154182 45.00 23-AUG-2013
HOSPET
206,NAND APPARTMENT KAMAL
SUJATHA SANKAR GANESH NA PARK SOCIETY ANAND MAHAL ROAD Gujarat 395009 00001201090000157413 24.00 23-AUG-2013
SURAT
C/O SHARMA MEDICAL STORE MAIN
SAROJ UMESH SHARMA UMESH T SHARMA Maharashtra 441601 00001201090000162966 30.00 23-AUG-2013
ROAD GONDIA GONDIA
C/O SUBHASH KR. JAIN & CO KEDAR
BULBUL JAIN SUBHASH KR JAIN Assam 781001 00001201090000167231 51.00 23-AUG-2013
ROAD GUWAHATI
102,RUTURAJ CHS.,PENDASE
DINESH MANOHAR MADAKE MANOHAR RAJARAM MADAKE NAGAR,NR.PANCHAYAT VIHIR, Maharashtra 421201 00001201090000169178 15.00 23-AUG-2013
DOMBIVLI ( E ) DOMBIVLI ( E ),THANE

KOIPPALLIL HOUSE MARKET ROAD


SHERIN MATHEW MATHEW JOHN Kerala 686101 00001201090000176086 21.00 23-AUG-2013
CHANGANACHERRY KOTTAYAM
AA;PANCHVATIAA;, 6, ASHOK
ANKIT PRAKASHBHAI AMRUTIYA PRAKASHBHAI SOCIETY, NEAR JAWAHAR SOCIETY, Gujarat 363001 00001201090000177271 15.00 23-AUG-2013
SURENDRANAGAR
C/O-BHIMSARIA TRADERS PO-HOJAI,
RAJENDRA PRASAD AGARWAL NA Assam 782435 00001201090000178269 69.00 23-AUG-2013
DIST-NAGAON NA
408, G. T. ROAD, 1ST FLOOR,
MANOJ KUMAR LAL BABU SHAH West Bengal 711103 00001201090000179131 24.00 23-AUG-2013
SHIVPUR, HOWRAH
107/B BALKRISHNA LILA TALAO RD
RAMESH KUMAR VYAS DHANSUKH DAS VYAS Maharashtra 401105 00001201090000193395 51.00 23-AUG-2013
BHAYANDER (E) THANE
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
NARAYANA KUMAR KADIM MANIKYALA RAO Delhi 110022 00001201090000202892 45.00 23-AUG-2013
R.K.PURAM NEW DELHI
MRUGENDRA MATH, SABANPURA,
DEVESH CHANDULAL SARAVAIYYA CHANDULAL C SARAVAIYYA Maharashtra 444601 00001201090000203045 30.00 23-AUG-2013
AMRAVATI
SUDAMA PURI TEACHERS COLONY
DEEPAK CHAUHAN SRIMKRAT SINGH Uttarakhand 244713 00001201090000206616 24.00 23-AUG-2013
KASHIPUR
303. ABHI APPARTMENT
HIMESHKUMAR MAHENDRAKUMAR T MAHENDRAKUMAR VYAYAMSHALA ROAD ANAND Gujarat 388001 00001201090000206673 30.00 23-AUG-2013
ANAND
P-33/5 CQAE COLONY AUNDH CAMP
SHOBHA GURMUKH DAS GURMUKH DAS Maharashtra 411027 00001201090000208058 60.00 23-AUG-2013
PUNE PUNE
B-6/41 CENTURY RAYON COLONY,
SARITA SATISH SHUKLA SATISH SHUKLA Maharashtra 421103 00001201090000211624 18.00 23-AUG-2013
SHAHAD KALYAN
S/O LATE BIPIN BORTHAKUR CLUB
MOYUR BORTHAKUR LATE BIPIN CHANDRA BORTHAKUR Assam 785001 00001201090000213505 21.00 23-AUG-2013
ROAD JORHAT JORHAT
D/O LATE BIPIN CH.BORTHAKUR
DIMPI BORTHAKUR LATE BIPIN CHANDRA BORTHAKUR Assam 785001 00001201090000213511 21.00 23-AUG-2013
CLUB ROAD JORHAT JORHAT
12-MASTER SOCIETY OPP. PIYUSH
CHAMANBHAI MAVJIBHAI PATEL MAVJIBHAI Gujarat 360002 00001201090000216622 6.00 23-AUG-2013
'OM' RAJKOT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DR P.K.BORKAKOTY. FRCOG EAST
BIPUL BORTHAKUR SRI DIMBESWAR BORTHAKUR OF MILAN NAGAR P.O CR BUILDING Assam 786003 00001201090000217548 36.00 23-AUG-2013
DIBRUGARH
48, EAST PATEL NAGAR CIRCUIT
JAI KISHAN GURUBAXANI LATE SH GOVINDRAM GURUBAXANI Rajasthan 342003 00001201090000219720 51.00 23-AUG-2013
HOUSE ROAD JODHPUR
B/204,SWAGAT VILLA CHS.,
CHANDRASHEKHARAYYA NANJUDAYNANJUDAYYA HIREMATH SUDAMANAGAR DOMBIVLI(EAST) Maharashtra 421204 00001201090000220261 21.00 23-AUG-2013
DOMBIVLI
2ND FLOOR, TELEPHONE
JODHEY LAL GAUTAM SH NATTHA EXCHANGE BSNL M.D.ROAD Assam 784001 00001201090000221742 150.00 23-AUG-2013
NAGAON
H.NO:500/7 BOMBOLIM TIRWADI GOA
NISHA NAMBIAR NA Goa 403202 00001201090000222123 21.00 23-AUG-2013
GOA
W/O RAM RATAN PRAJAPAT CHIPOO
KANCHAN RAM RATAN PRAJAPAT Rajasthan 341514 00001201090000222799 51.00 23-AUG-2013
KA MOHALLA PO RAIN DIST NAGAUR
N/11, CHAITANYA NAGAR NEAR
NILESH SHANKAR BHANSARI NA WARJE TELEPHONE EXCHANGE Maharashtra 411052 00001201090000226911 45.00 23-AUG-2013
PUNE
KAMRUPA ASSOCIATES COL.J.ALI
MANOJ KUMAR JALAN LT MAHABIR PD JALAN Assam 781001 00001201090000231379 51.00 23-AUG-2013
ROAD PANBAZAR GUWAHATI
JYOTIRMAY DAS SHRI SRDAS SUBASH WARD KATNI Madhya Pradesh 483501 00001201090000235865 51.00 23-AUG-2013
KAMRUPA ASSOCIATES COL.J. ALI
MAHABIR PRASAD JALAN SONS NA Assam 781001 00001201090000235958 51.00 23-AUG-2013
ROAD PANBAZAR GUWAHATI
AA;OM SUMAN SMRUTIAA;
TOTALE RAVINDRA LAXMINARAYAN LAXMINARAYAN TOTALE VRUNDAWAN NAGAR DIST- Maharashtra 425409 00001201090000240873 3.00 23-AUG-2013
NANDURBAR SHAHADA
203 , AISHBAGH NAVIN NAGAR
MAHESH KUMAR JIVNANI MD JIVNANI Madhya Pradesh 462010 00001201090000241176 30.00 23-AUG-2013
BHOPAL
MAHALAXMI CHOWK, KALIKA MATA
VISHAL MALOT SATYANARAYAN MALOT Rajasthan 327001 00001201090000244785 3.00 23-AUG-2013
ROAD BANSWARA RAJASTHAN
SANTOSH KUMAR NAYAK NABA KISHORE NAYAK QR NO A-2 SECTOR - 6 ROURKELA Orissa 769002 00001201090000253031 51.00 23-AUG-2013
BHARATI NAYAK SANTOSH KUMAR NAYAK QR NO A-2 SECTOR - 6 ROURKELA Orissa 769002 00001201090000253044 51.00 23-AUG-2013
NEW NO.151 SENGUNTHAR MIDDLE
GLAKSHMI MGANESAN Tamil Nadu 627006 00001201090000257302 3.00 23-AUG-2013
STREET TIRUNELVELI
KUZHIPARAMBIL HOUSE VELAPPAYA
MANOJ KUZHIPARAMBIL RAVINDRAN AMRAVINDRAN Kerala 680581 00001201090000263918 21.00 23-AUG-2013
MULANKUNNATHUKAVU THRISSUR
A/18 NEMINATH APTS OFF SHIMPOLI
NIRUPAMA AJMERA MAHENDRA AJMERA RD OPP SALUTE HOTEL BORIVLI (W) Maharashtra 400092 00001201090000265797 15.00 23-AUG-2013
MUMBAI
B-602, TECHNOPARK -2, NEAR
AMIT SATISH GUPTA SATISH CHANDER GUPTA THAKUR PUBLIC SCHOOL THAKUR Maharashtra 400101 00001201090000266450 195.00 23-AUG-2013
VILLAGE,KANDIVLI (EAST) MUMBAI
402 SUN VILLA MAKANJI PARK
KAMAL RAMESHCHANDRA JHAVERI RAMESHCHANDRA Gujarat 395009 00001201090000269111 9.00 23-AUG-2013
ADJAN SURAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C-9 QUARTER RAJIV COLONY
RAMBHAU ASHOK RINGANE ASHOK GHUGUS, DIST CHANDRAPUR Maharashtra 442505 00001201090000269996 30.00 23-AUG-2013
CHANDRAPUR
BASANTIDEVI BHAWARLAL KHIWASABHAWARLAL KHIWASARA SARAFA BAZAR, AMRAVATI Maharashtra 444601 00001201090000275556 15.00 23-AUG-2013
39/42A, AGAMBADIYAR STREET,
KUPPUSAMY SENTHIL NA KUPPUSAMY THIRUTHURAIPOONDI TIRUVARUR Tamil Nadu 614713 00001201090000283871 30.00 23-AUG-2013
DISTRICT
CLOTH MERCHANT MARIYAMMANA
G RAMESH KUMAR NA Karnataka 583222 00001201090000284248 30.00 23-AUG-2013
HALLI
MANJU GOYAL JAI BHAGWAN DASS 272, SADAR BAZAR AGRA Uttar Pradesh 282001 00001201090000284763 15.00 23-AUG-2013
LT COL B.P. SUMAN JT. DIV. NCC
BHAGWATI PRASAD SUMAN L SHOBHA RAM DIRECTORATE,NER G.S. ROAD Meghalaya 793001 00001201090000285412 51.00 23-AUG-2013
SHILLONG
A-105 RAIL VIHAR SECTOR-3
AMAR SINGH CHAUDHARY SHRI RL CHAUDHARY VASUNDHARA GHAZIABAD Uttar Pradesh 201012 00001201090000294292 51.00 23-AUG-2013
GHAZIABAD
WEST MILAN NAGAR LANE-P, PO- C-
SAURAV JYOTI GOSWAMI SRI PADMA KANTA GOSWAMI Assam 786003 00001201090000294309 15.00 23-AUG-2013
R BUILDING DIBRUGARH
MODERN DRESSES OLD BUS STAND
NIRMALA DEVI CHANDRA SEKHAR B Karnataka 583201 00001201090000294406 15.00 23-AUG-2013
ROAD HOSPET
A-1, GROUND FLOOR HIMALAY
SUBHASH LAXMAN SHEWALE LAXMAN B SHEWALE PARVATIY CO-OP HSG SOCIETY Maharashtra 400086 00001201090000294537 51.00 23-AUG-2013
ASALFA GHATKOPAR(W) MUMBAI
E-36, VSSC HOUSING COLONY
JAYANAND SUDHIR B W BHANU Kerala 695586 00001201090000296173 21.00 23-AUG-2013
PALLITHURA P O TRIVANDRUM
URMILA DEVI SINGHANIA MP SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298016 15.00 23-AUG-2013
ABHISHEK SINGHANIA MR MP SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298020 15.00 23-AUG-2013
ADITI SINGHANIA ABHISHEK SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298035 15.00 23-AUG-2013
MAHABIR PRASAD SINGHANIA RATAN LAL SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298041 15.00 23-AUG-2013
VIKRAM SINGHANIA MAHABIR PRASAD SINGHANIA THANA ROAD SHILLONG Meghalaya 793001 00001201090000298054 15.00 23-AUG-2013
C/O B.L. SHARMA 4/ FOGLA HOUSE,
RAKESH SHARMA NA Assam 786001 00001201090000299077 21.00 23-AUG-2013
CHOWKIDINGHEE, DIBRUGARH
14/65, OLD MEDAR ROAD, NEAR
M R NAGALAKSHMI RAJESH MANASALI K Karnataka 583201 00001201090000299419 21.00 23-AUG-2013
MUDDIYAPPA TEMPLE HOSPET
GREEN VIEW COTTAGE GOLF LINKS
BADARISHA MAWKHLIENG LYNDEM BMSYIEM Meghalaya 793001 00001201090000299881 51.00 23-AUG-2013
SHILLONG
10,COSMOPOLITAN SOCIETY
MUKUL RAJENDRA DESHKAR RAJENDRA DESHKAR Maharashtra 440025 00001201090000300482 51.00 23-AUG-2013
SOMALWADA NAGPUR
2/242, KARAIYANPUDUR
RAVICHANDRAN T THANGAVELU Tamil Nadu 637003 00001201090000301336 36.00 23-AUG-2013
PAPPINAICKAN PATTI NAMAKKAL
KUSUM COTTAGE JAIL ROAD
SUNANDA PURKAYASTHA UDAYAN PURKAYASTHA Meghalaya 793001 00001201090000301809 51.00 23-AUG-2013
SHILLONG
PLOT NO.25 SADASHIV NAGAR
ARJUN GOVINDA MAHAJAN GOVINDA Maharashtra 425003 00001201090000303333 51.00 23-AUG-2013
MEHRUN JALGAON
BHOPAL SINGH SRI RAM SINGH C-290 NEW AVAS VIKAS KASHIPUR Uttarakhand 244713 00001201090000303975 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1001 A TWIN TOWERS WIRLESS
VIKRAM MUKUND GOKHALE MUKUND COLONY OPP D P ROAD AUNDH Maharashtra 411007 00001201090000304658 36.00 23-AUG-2013
PUNE
CHANDRA KANT ANGARY LAXAM NARAYAN ANGARY B-26 GAUTAM NAGAR BHOPAL Madhya Pradesh 462023 00001201090000305461 21.00 23-AUG-2013
10/1-A 4TH A CROSS, 1ST MAIN LALJI
K H SEKHAR NA Karnataka 560030 00001201090000305894 51.00 23-AUG-2013
NAGAR LAYOUT BANGALORE
VILLAGE -SHIVLALPUR DULLU
ALPANA TYAGI YOGENDRA KUMAR GARWHAL BLOCK KUNDESHWARI Uttarakhand 244713 00001201090000306811 21.00 23-AUG-2013
KASHIPUR
QR NO. A - 87 SECTOR - 5
SUBHASH CHANDRA CHATTERJEE LATE B C CHATTERJEE Orissa 769002 00001201090000306826 30.00 23-AUG-2013
ROURKELA
501,'C'WING, GAURAV GUNJAN,
GAURAV GARDENS,MAHAVIR NAGAR
BRIJESH HEGDE SHANKAR VARMAYA HEGDE Maharashtra 999999 00001201090000307357 51.00 23-AUG-2013
EXTN,PAKHADI RD,KANDIVALI
MUMBAI
81 MALHAR TOWER MEGH MALHAR
BHAWNA U THACKER U M THACKER COMPLEX OPP DINDOSHI DEPOT Maharashtra 400063 00001201090000309369 51.00 23-AUG-2013
GOREGAON E MUMBAI
L L MUNDRA HOSTED DEVI DAYAL
ASHISH DINESH BAHETY DINESH CHANDRA BAHETY Maharashtra 400080 00001201090000309911 30.00 23-AUG-2013
ROAD MULUND (WEST) MUMBAI
DHANESH KUMAR AGARWAL NA NO.2, CHOWK BAZAR DARJEELING West Bengal 734101 00001201090000314586 51.00 23-AUG-2013
WANJANI BHAVAN CIVIL LINES
RAMAN BHAGWANDAS WANJANI BHAGWANDAS Maharashtra 444505 00001201090000314757 18.00 23-AUG-2013
WASHIM WASHIM
AT:-BIRWADI. TALUKA:-MAHAD DIST:-
RAJENDRA ANANT BAGADE NA Maharashtra 402302 00001201090000320393 30.00 23-AUG-2013
RAIGAD MAHAD
QTR NO- 756/A. BRPL TOWNSHIP, PO-
MUSHARAF HUSSAIN LATE NABUR ALI Assam 783385 00001201090000325864 30.00 23-AUG-2013
DHALIAGAON BONGAIGAON
39, MARUNDHU KOTHALAM ROAD,
PAZHANIVEL PUNITHA BALAMURUGAN Tamil Nadu 611001 00001201090000348094 36.00 23-AUG-2013
NAGAPATTINAM NAGAPATTINAM
27,AMBIKA NAGAR IDGAH ROAD
PANKAJ SHRIBHAGWAN GUPTA SHRI BHAGWAN GUPTA Gujarat 385001 00001201090000350502 30.00 23-AUG-2013
PALANPUR
C/O DR. SANATAN DAS, AMTOLA, PO-
JYOTIRUPA DAS DR SANATAN DAS ASSAM 781615 00001201090000353805 36.00 23-AUG-2013
BARPETA ROAD, BARPETA
AGRAWAL MARBLE , GOVINDJI
GOVIND PRALHAD AGRAWAL PRALHAD AGRAWAL VIRAMJI GINNING , MONDHA ROAD, Maharashtra 431001 00001201090000364395 60.00 23-AUG-2013
AURANGABAD
JASKARAN JUGAL KISHORE, NEW
ASHOK KUMAR JAIN LATE JUGAL KISHORE JAIN Assam 786001 00001201090000366597 30.00 23-AUG-2013
MARKET, DIBRUGARH
PRODUCTION DEPTT., GUWAHATI
D DIRAVIYAM T DHANASEKARAN Assam 781020 00001201090000368503 51.00 23-AUG-2013
REFINERY, NOONMATI, GUWAHATI
18-A , SAMADHAN COLONY , BEHIND
SONALI ANAND DESHPANDE ANAND Maharashtra 431001 00001201090000386776 60.00 23-AUG-2013
DIST. COURT , AURANGABAD
BHABANI SARMA LATE BETHARAM SARMA BASHBARI, PO- RAJABARI JORHAT Assam 785014 00001201090000397091 30.00 23-AUG-2013
BASTI BALOCHAN WALI GALI
PRIYA RANI VIJAY KUMAR Punjab 152002 00001201090000401531 60.00 23-AUG-2013
THEKEDAR WALI FEROZEPORE CITY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DRUG HOUSE, A.T. ROAD,
PURSHOTTAM KUMAR PODDAR LATE PURANMAL PODDAR Assam 782002 00001201090000405561 30.00 23-AUG-2013
HAIBARGAON NAGAON
I/S KHARKHANA SHANKAR DASS
RAJEEV KUMAR SETHI INDER LAL SETHI HAR NARAIN O/S MULTANI GATE Punjab 152002 00001201090000408459 30.00 23-AUG-2013
FEROZPUR CITY
B-142, RAJ NAGAR JWALAPUR
SUNIL GARG SHRI VED PRAKASH GARG Uttarakhand 249407 00001201090000415430 30.00 23-AUG-2013
HARDWAR
C/O PUNJAB NATIONAL BANK, 1,
NIMMAGADDA RAMAKRISHNA LATE NBRL RAO THIRU BUILDING, 160, GREAMS Tamil Nadu 600006 00001201090000426231 30.00 23-AUG-2013
ROAD, CHENNAI
7- GARIB NAWAJ MARKET
PANKAJ CHECHANI BASANTI LAL CHECHANI Rajasthan 311001 00001201090000431385 15.00 23-AUG-2013
GANGAPUR CHORAHA BHILWARA
HOUSE NO 3 DEO LAYOUT ISHWAR
SAVITA RAMESH HARCHANDANI RAMESH HARCHANDANI COLONY BEHIND POLICE STATION Maharashtra 444505 00001201090000438380 24.00 23-AUG-2013
WASHIM
NO 905/88 4TH MAIN 5TH CROSS
KRISHNA S NARASIMHACHAR SRINIVASA Karnataka 570008 00001201090000444865 18.00 23-AUG-2013
VIDYARANYAPURAM MYSORE
203 NAVKAR APPARTMENT 2ND
TEJAS UPENDRAKUMAR SHAH UPENDRAKUMAR FLOOR KALYANJI CHOWK Gujarat 361001 00001201090000445377 9.00 23-AUG-2013
JAMNAGAR
25, S. E. RLY IIND LAYOUT, PRATAP
DEEPAK GANGADHARRAO SENAD GANGADHAR BALWANT SENAD Maharashtra 440022 00001201090000459238 30.00 23-AUG-2013
NAGAR NAGPUR
3 AHUJA BHUVAN B P CROSS ROAD
SONAL MANISH KOTHARI MANISH KOTHARI Maharashtra 400080 00001201090000476644 3.00 23-AUG-2013
4 MULUND(W) MUMBAI
583 DEWANS ROAD LAKSHMIPURAM
SHILPA H R VISHWAS URS R N Karnataka 570004 00001201090000490650 12.00 23-AUG-2013
MYSORE
NO 583 DEWANS ROAD LAKSHMI
VISHWAS URS R N NANJUNDARAJE URS R D Karnataka 570004 00001201090000490671 6.00 23-AUG-2013
PURAM MYSORE
NO 2-4-84B, GOKULA KADEKAR
MAMATHA KRISHNA NA Karnataka 576101 00001201090000495950 21.00 23-AUG-2013
ROAD KANNARPADY UDUPI
6/191, TASHILDHAR ROAD KANEKAL
V MADHU NA Andhra Pradesh 515871 00001201090000504630 30.00 23-AUG-2013
ANANTAPUR(DT) KANEKAL
BRPL T/S, QTR NO-494/C, PO-
SUKUMAL PAUL LATE SURESH CH PAUL Assam 783385 00001201090000506433 21.00 23-AUG-2013
DHALIGAON, BONGAIGAON
MAHAVEER KUMAR NA 7/23, MAIN ROAD KAMPLI Karnataka 583132 00001201090000510813 90.00 23-AUG-2013
CONTRACTOR'S COLONY SECTOR -
VIVEK LALL VIJAY KRISHAN LAL Orissa 769002 00001201090000520416 21.00 23-AUG-2013
6, . ROURKELA
P-152, 8TH MAIN 12TH SECTOR, LIC
SENTHIL KUMAR D N DHARMALINGAM COLONY JEEVAN BEMA NAGAR Karnataka 560075 00001201090000535441 30.00 23-AUG-2013
BANGALORE
NO. 4, OLD NO. 17, MASILAMANI ST.
HARATHY S BALAKUMAR Tamil Nadu 600017 00001201090000544277 15.00 23-AUG-2013
CHENNAI
AT POST-LONI TQ-RISOD DIST-
DIGAMBAR JANARDHAN BODKHE NA Maharashtra 444506 00001201090000561514 30.00 23-AUG-2013
WASHIM RISOD
H. NO. 81-1-2 BACK PORTION
RAMANJANEYA SETTI VENKATA SETTI A RAGHAVENDRANAGAR KURNOOL Andhra Pradesh 518002 00001201090000577138 12.00 23-AUG-2013
KURNOOL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
28-A AL QUBA HAJI TARMAMAD
RIZWAN HARUNBHAI CHAKI NA SOCIETY OUT SIDE KALAWADGATE Gujarat 361001 00001201090000581051 21.00 23-AUG-2013
JAMNAGAR
20-20 DHARANI NURSING HOME
DHARANIKOTA MANJULA WO HANUMANTHA RAO DOCTORS COLONY MIRYALGUDA Andhra Pradesh 508207 00001201090000603258 21.00 23-AUG-2013
NALGONDA
SHANTI RAJ HILL NAGAR NEAR
SANJAY PUNJABRAO GUHE PUNJABRAO TULSHIRAM GUHE WATERTANK OPP HOTEL LORDS Maharashtra 444605 00001201090000606318 6.00 23-AUG-2013
BAYPASS ROAD AMRAVATI
766-AWAS VIKAS-II JWALAPUR ,
SAKSHAT MADAN B S MADAN Uttarakhand 249407 00001201090000615622 15.00 23-AUG-2013
HARDWAR HARDWAR
32-70/26, GOKUL, PLOT NO.3 BANK
KARUN KUMAR KSVNARASIMHA RAO COLONY RAMAKRAISHNA PURAM Andhra Pradesh 500056 00001201090000616611 33.00 23-AUG-2013
SECUNDERABAD
HNO;16-83, KRISHNA NAGAR
ASHWIN KUMAR VEERAMALLY V RAM CHANDRAM COLONY DILSUKHNAGAR Andhra Pradesh 500060 00001201090000617425 21.00 23-AUG-2013
HYDERABAD
KHODIYAR KRUPA 1,SOMNATH
JANAKBA VIJAYSINH BARAD NA Gujarat 360001 00001201090000623817 45.00 23-AUG-2013
SOCIETY RAJKOT RAJKOT
N.B.P. ROAD, AMOLAPATTY,
RANJIT CHALIHA LATE LILA PD CHALIHA Assam 782001 00001201090000626189 18.00 23-AUG-2013
NAGAON
L-26,PERIYAR NAGAR ERODE
RGOPINATH NA Tamil Nadu 638001 00001201090000627923 6.00 23-AUG-2013
ERODE
13/302 A WING C S T ROAD KAPADIA
FEHMIDA SAJJAD HUSAIN SADRIWALNA Maharashtra 400070 00001201090000632226 60.00 23-AUG-2013
NAGAR KURLA WEST MUMBAI
62/59 CHITAMBARA RAO STREET
VENKATA RAO B VENKATA SWAMY B Andhra Pradesh 518001 00001201090000634871 15.00 23-AUG-2013
FORT CTO KURNOOL
SRI KANAKA MAHALAKSHMI SILK HO
SUKUMAR S NA 3-3-93, BODRAI BAZAR SURYAPET Andhra Pradesh 508213 00001201090000635913 15.00 23-AUG-2013
SURYAPET
H NO:6-4-58(NEW) 6-4-5 NAGARJUNA
GUNDA VINODA WO KOTAIAH Andhra Pradesh 508001 00001201090000637490 6.00 23-AUG-2013
COLONY RAMAGIRI NALGONDA
DOOR NO:16/237, EAST 4TH
MUTHULAKSHMI BALAKRISHNAN STREET,PUDHUKOTTAI Tamil Nadu 622001 00001201090000651965 15.00 23-AUG-2013
PUDHUKOTTAI
B-102, BLOCK-1 TOSHALI APPT
SNEHASISH KHUNTIA NA Orissa 751007 00001201090000653734 3.00 23-AUG-2013
SATYA NAGAR BHUBANESWAR
27 IBRAHIM VILA SHAHID PARK
SHARAD MITTAL SHRI OM PRAKASH MITTAL Madhya Pradesh 456010 00001201090000655497 3.00 23-AUG-2013
FREEGANJ UJJAIN
77 MADURAI ROAD
SYEDHA ABDULLAH Tamil Nadu 623501 00001201090000656997 24.00 23-AUG-2013
RAMANATHAPURAM
H NO 2-82 PADDAKANDLAGUNTA VI
TANIKONDA SUDHAKARARAO SAMBAIAH T Andhra Pradesh 523270 00001201090000661521 30.00 23-AUG-2013
KONDEPI MANDAL PRAKASAMDIST

VILL- DEBINAGAR, PO- RANIRBAZAR,


PRIYATOSH DAS LATE FALU CH DAS Tripura 799035 00001201090000663453 60.00 23-AUG-2013
TRIPURA WEST, AGARTALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
12/2000 MOSQUE STREET ALAGAN
ABAKRUL AMEEN ABDUL WAHID Tamil Nadu 623512 00001201090000669455 3.00 23-AUG-2013
KULAM RAMANATHAPURAM
32/26,ANNAPOORNI LAYOUT
AARUCHAMY NA Tamil Nadu 642001 00001201090000680080 3.00 23-AUG-2013
POLLACHI POLLACHI
56/57 NALLAPPA NAGAR, SAKTHI
GMAHESWARI GOPALAKRISHNAN NILAYAM, MAHALINGAPURAM Tamil Nadu 642002 00001201090000681616 33.00 23-AUG-2013
POLLACHI
H.NO. 3-110 AIPUR ATMAKOOR(S),
NARASIMHA RAOV NARAYANA RAOV Andhra Pradesh 508221 00001201090000695521 21.00 23-AUG-2013
NALGONDA(DT) SURYAPET
C/O PT OLAM INDONESIA KOMPLEKS
ANUP KUMAR GUPTA NA PLAZA PASIFIC BLOCK B2/26 JL Delhi 999999 00001201090000702941 210.00 23-AUG-2013
BOULEVARD BARAT KELAPAGADING

SYED IBRAHIMA ABDUL HAROON NO 4, 52nd ANENUE, KALPAKKAM . Tamil Nadu 603102 00001201090000707063 27.00 23-AUG-2013
C/O BRIJMOHAN TULSYAN AT
VIKASH KUMAR TULSYAN BRIJMOHAN TULSYAN BALARAMPUR P O RANGADIH DT West Bengal 723143 00001201090000711272 33.00 23-AUG-2013
PURULIA
BHADRA ASHOK THAKER NA GOMTI ROAD RAJKOT Gujarat 361334 00001201090000718508 66.00 23-AUG-2013
FLAT
NO.304,ISWARABHUSHAENCLAV
A SANKARA RAO A K V SARMA BEHIND VIVEKANANDA HOSP Andhra Pradesh 530016 00001201090000734091 21.00 23-AUG-2013
LALITHANAGAR, AKKAYYAPALEM
VISAKHAPATNAM
RAVINDRA CH KRISHNAPRASAD DNO 5-143 NGO COLONY ONGOLE Andhra Pradesh 523002 00001201090000734281 45.00 23-AUG-2013
PERIDEPI PO&VILL KONDEPI
RAMACHANDRAIAHP RAMAKRISHNAIAH Andhra Pradesh 523273 00001201090000734355 15.00 23-AUG-2013
MANDAL PRAKASAMDIST
1-92 DODDAVARAM MADDIPADU
MALLIKARJUNA RAO A SUBRAHMANYAM Andhra Pradesh 500000 00001201090000734526 15.00 23-AUG-2013
PRAKASAM DIST
DOOR NO.8-527/B PANDARI PURAM,
GOWTHAMA SRI P DURGA PRASADA RAO 1ST LANE ANJAIAH ROAD ONGOLE, Andhra Pradesh 523002 00001201090000734619 36.00 23-AUG-2013
PRAKASAM DT
DNO:37-1-407(43) BHAGYA NAGAR
CHANDRA SEKHAR BOMMISETTY KRISHNA MURTHY Andhra Pradesh 523001 00001201090000734832 24.00 23-AUG-2013
2ND LINE ONGOLE
37-1-407 (41A) III CROSS ROAD II LINE
SRINIVASA RAO Y SATYANARAYANA BHAGYA NAGAR ONGOLE, Andhra Pradesh 523001 00001201090000734910 6.00 23-AUG-2013
PRAKASAM DIST
D.No. 15-4-2 Near sivalayam Kandukur
GOLLA MALLIKARJUNA RAO SUBBARAO Andhra Pradesh 523105 00001201090000735403 30.00 23-AUG-2013
Prakasam Dist
115, SATYAGIRI BLDG, 4th FLR
DEEPAK BHAVANJI SHETHIA BHAVANJI DADASAHEB PHALKE ROAD DADAR Maharashtra 400014 00001201090000747343 51.00 23-AUG-2013
EAST MUMBAI
12-2-715/7/5, PADMANABHA NAGAR
RAMESH M DURVASULU Andhra Pradesh 500028 00001201090000751003 6.00 23-AUG-2013
MEHDIPATNAM HYDERABAD
W/O SUMAN BHATTACHARJEE,
SUDESHNA BHATTACHARJEE ALOKE KR CHAKRABORTY OFFICE LANE, TRIPURA WEST, Tripura 799001 00001201090000751630 150.00 23-AUG-2013
AGARTALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DNO:8-247/B1 IST LINE,SUJATHA
RAVINDERN LAXMAIAH Andhra Pradesh 523002 00001201090000754019 30.00 23-AUG-2013
NAGAR LAWYERPET EXTN ONGOLE
B 22 MCH 213 TAGORE NAGAR
AMITA SATIJA SH KANWAR SINGH BERI Punjab 146001 00001201090000764181 75.00 23-AUG-2013
HOSHIARPUR
DOOR NO 8/5, SIVANANDA ROAD,
ASHA MALHOTRA DKISHORE KUMAR Tamil Nadu 600079 00001201090000765470 24.00 23-AUG-2013
CHENNAI
LAWKHOWA ROAD, HAIBARGAON,
RAKESH GAGGAR SRI K M GAGGAR Assam 782002 00001201090000773441 30.00 23-AUG-2013
NAGAON
NO:12 PILLIYAR KOIL STREET,
JANARDHANANR NA MUTHUSWAMY COLONY, Tamil Nadu 641026 00001201090000779561 30.00 23-AUG-2013
SELVAPURAM, COIMBATORE
SREENIVASR NA H-NO:1-4-269 K.K.ROAD SURYAPET Andhra Pradesh 508213 00001201090000789903 30.00 23-AUG-2013
SIGNAL SECTION AIR FORCE
KAUSHAL KISHOR PATHAK KAMLA PRASAD PATHAK Rajasthan 334001 00001201090000798078 3.00 23-AUG-2013
STATION NAL BIKANER
H-NO:2-107, S/O.SATHAIAH G
.KOTHAPALLY(VIL),MUKUNDAPURA
VENKANNA CH NA Andhra Pradesh 508221 00001201090000807064 15.00 23-AUG-2013
NOOTHANKAL(MD)Dist.NALGONDA
SURYAPET
TATHWADE MULSHI CHINCHWAD
AMOL MARUTI PAWAR MARUTI DASHRATH Maharashtra 411033 00001201090000809855 45.00 23-AUG-2013
PUNE
14/11, BHAGWAN NAGAR COLONY
MAHESH LAL KANAYA LAL WEST MAREDPALLY Andhra Pradesh 500026 00001201090000816731 129.00 23-AUG-2013
SECUNDERABAD
H.NO14-64A2 SAGAR ROAD
LAKSHMINARAYANA V SAIDAIAH Andhra Pradesh 508207 00001201090000820252 51.00 23-AUG-2013
NALGONDA DIST MIRYALGUDA
6-157,4-4 TO 6-223/3 NIDAMANOOR
KISHAN SINGIRIKONDA LINGAIAH Andhra Pradesh 508207 00001201090000823798 75.00 23-AUG-2013
NIDAMANOOR
WARD NO.-5, SONI WAD, BILIMORA
JIMMY SANJAYBHAI SANGHAVI NA Gujarat 396321 00001201090000837971 3.00 23-AUG-2013
BILIMORA
KALANALA NANBHAWADI PLOT NO
RANJANBEN MADHUKARBHAI SHAH MADHUKARBHAI Gujarat 364001 00001201090000840300 45.00 23-AUG-2013
14 BHAVNAGAR
VICTORYA BRIDJE,C/O AMAR PAN
IRFAN ALTAF TAYANI NA DEP, OPP OLIMAK TRANSORT, NEAR Gujarat 361001 00001201090000843179 30.00 23-AUG-2013
PETROL PUMP JAMNAGAR
H.NO. 139,WARD NO. 8, GAGRAN
VEENA GUPTA SOM PARKASH DEWAN Haryana 126112 00001201090000846511 45.00 23-AUG-2013
MOHALLA, SAFIDON
85/197, MINHAJPUR, OLD CITY
NIHAL ZAIDI DR S A ZAIDI NURSING HOME, DR. KATJU ROAD, Uttar Pradesh 211003 00001201090000847310 15.00 23-AUG-2013
ALLAHABAD
POLT NO: F2, AMULYA TOWERS,
SAIBABU MALLEMPATI M VENKATESWARLU RING ROAD CHANDRAMOULI NAGAR Andhra Pradesh 522007 00001201090000849263 33.00 23-AUG-2013
GUNTUR
D.NO.12-4-46/1 OLD BANK STREET
ROHINI GRANDHE GBVSUBBA RAO Andhra Pradesh 523002 00001201090000851500 30.00 23-AUG-2013
KANDUKUR POST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A-31, SOMNATH NAGAR SOCIETY,
SATYEN VITHALBHAI PATEL VITHALBHAI RATNAKAR MATA ROAD, AT & PO Gujarat 387620 00001201090000852111 6.00 23-AUG-2013
KAPADWANJ, DIST. KHEDA
WARD NO. 2 DEVRAO BABA CHAL .
MANISH SUBHASHCHANDRA SHAH SUBHASHCHANDRA Maharashtra 444001 00001201090000857517 21.00 23-AUG-2013
AKOLA
H NO.6-8-318 KAMESHWAR RAO
LINGAIAHB BUCHAIAH COLONY RAVINDRA NAGAR Andhra Pradesh 508001 00001201090000862491 21.00 23-AUG-2013
NALGONDA
KARUKKAN
DURAISAMY GOUNDER M NA KADU,PONNATHAVALASU, Tamil Nadu 638115 00001201090000865623 15.00 23-AUG-2013
ARACHALUR VIA ERODE
FLAT NO. F-2 A1 WING KURTEKAR
SUNNY LUTHRA NA Goa 403601 00001201090000871922 24.00 23-AUG-2013
CLASSIC AQVEM MARGAO GOA
7-10-78 LINGAMBAGH COLONY
DASARATH CHOKKA RAMALINGAIAH C Andhra Pradesh 509125 00001201090000877977 90.00 23-AUG-2013
GADWAL
NIYAS MANZIL NETTOOR P.O
MOHAMMED NIYAS CK KUNJU MOHAMMED Kerala 682304 00001201090000878590 300.00 23-AUG-2013
MARADU (VIA) ERNAKULAM
D-23 SAGAR SOCIETY LH.ROAD,
KAMLESHKUMAR MAVJIBHAI AVAIYA MAVJIBHAI AVAIYA Gujarat 395001 00001201090000885821 84.00 23-AUG-2013
KAPODRA SURAT SURAT
M/S G G & BROS. P B NO. 4, N C
GOGGA GURUSIDDAIAH GOGGA GOGGA CHANNABASAIAH Karnataka 583203 00001201090000896320 21.00 23-AUG-2013
COLONY, . HOSPET
A HANUMANTHAPPA & SONS MAIN
A JAYASREE A JAYASREE A MANJUNATH Karnataka 583201 00001201090000896409 21.00 23-AUG-2013
BAZAR HOSPET HOSPET
SATYA LAMINATORS, GLASS- PLY
BHUPAL SUJATHA BHUPAL SATYA GURURAJ WOOD SUPPLIERS, T.B.DAM ROAD, Karnataka 583201 00001201090000897501 51.00 23-AUG-2013
HOSPET.
SHARATH KUMAR K V R S NA 11-5-45/3/A REDHILLS HYDERABAD Andhra Pradesh 500004 00001201090000899239 75.00 23-AUG-2013
H.B.MIG 149 PRAKASAM DT ONGOLE
VENKATESWARLU PULIVARTHI NA Andhra Pradesh 523001 00001201090000900644 102.00 23-AUG-2013
ONGOLE
322/A , WARD-9 M.P PRAKASH
B A SOWMYA SRI B SHARATH KUMAR Karnataka 583201 00001201090000903611 12.00 23-AUG-2013
NAGAR HOSPET
DOORNO . 86, PANNEEER SELVAM
ABIRAMI R RAJES BABU K Tamil Nadu 635112 00001201090000905735 15.00 23-AUG-2013
STREET, KAVERIPATTINAM
H NO.1-118 STREET PERIKAWADA
KOTA RAJU PARIKSHAN (PO&MDL) RAMANNAPET Andhra Pradesh 508001 00001201090000910023 51.00 23-AUG-2013
NALGONDA(DIST)
189, KALPANA NAGAR CIVIL LINES
ARCHANA AGNIHOTRI VSAGNIHOTRI Uttar Pradesh 206001 00001201090000913140 30.00 23-AUG-2013
ETAWAH MATHURA
PERIYA THOTTAM, SANKARA
MSAMINATHAN MUTHUSAMY Tamil Nadu 638501 00001201090000914408 15.00 23-AUG-2013
PALAYAM (PO), BHAVANI TK, ERODE
H.NO.5-79 KETHAPALLY(V&M)
SRINIVAS CHANDA VEERAIAH Andhra Pradesh 508213 00001201090000919011 30.00 23-AUG-2013
NALGONDA(DT) SURYAPET
PRAKASH SHOPPING CENTER
RAJESHBHAI RATILAL BATTIWALA RATILAL BATTIWALA Gujarat 393001 00001201090000926221 6.00 23-AUG-2013
ANKLESHWAR ANKLESHWAR
DOOR NO.16-1-56 BONDILI STREET
VELLAMPALLI SRINIVASULU VENKATA SUBBARAO Andhra Pradesh 523001 00001201090000927702 51.00 23-AUG-2013
PRAKASAM DT ONGOLE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CHIRIYAMKANDATH HOUSE KAVIL
JOMON C VARKEY LATE CJ VARKEY Kerala 680684 00001201090000929178 90.00 23-AUG-2013
KODAKARA TRICHUR
117/158,L BLOCK NAVEEN NAGAR
PIYUSH TANDON SURENDRA KUMAR TANDON Uttar Pradesh 208025 00001201090000930641 21.00 23-AUG-2013
KAKADEV KANPUR
8/353 VAISIYAR STREET,
R KARUNAKARAN RAJENDRAN PARAMAKUDI, RAMANATHAPURAM Tamil Nadu 623707 00001201090000931546 15.00 23-AUG-2013
DIST. PARAMAKUDI
N SUJATHA NA 9-72-23 KOTHA PETA DHONE Andhra Pradesh 518222 00001201090000938030 30.00 23-AUG-2013
KYADIGUNTE, SIRA TALUK.
RAVI R NA Karnataka 572135 00001201090000951423 3.00 23-AUG-2013
KYADIGUNTE
11-1-4(1) JAMEDAR STREET
RAJENDRA PRASAD KANAMARLAPUDNA Andhra Pradesh 523001 00001201090000954574 6.00 23-AUG-2013
PRAKASAM DIST ONGOLE
HNO 1-2-270/44/3 K K ROAD
KASAM NAVEEN KUMAR PURUSHOTTAM Andhra Pradesh 508213 00001201090000958661 36.00 23-AUG-2013
SURYAPET
D.NO.37-1-121 TRUNK ROAD
SRIMANNARAYANA KARAMSETTI NAGESWARA RAO Andhra Pradesh 523001 00001201090000958931 30.00 23-AUG-2013
PRAKASAM DIST ONGOLE
SRI SHARADA SHANKARMUTT
NAGARAJA H S H S SUBRAMANYAJOIS MOTINAGAR NEAR ERRAGADDA Andhra Pradesh 500018 00001201090000991148 45.00 23-AUG-2013
HYDERABAD
24-2285 KRANTHI NAGAR
B V KRISHNA REDDAPPA NA Andhra Pradesh 524003 00001201090000991226 30.00 23-AUG-2013
DARGAMITTA NELLORE
H NO.6-5-76 BEET MARKET
CHANDRAIAH SRIKAKULAMU SATYANARAYANA Andhra Pradesh 508001 00001201090000992876 30.00 23-AUG-2013
RAVINDRA NAGAR NALGONDA
1/5,SOUTH ST, PUDUPATTI POST
LKUMAR NA Tamil Nadu 627851 00001201090000993388 18.00 23-AUG-2013
ALANGULAM ALANGULAM
FLAT NO. 2524 D-2, VASANT KUNJ
SHANKAR HALDER K K HALDER Delhi 110070 00001201090001000525 300.00 23-AUG-2013
NEW DELHI
1-10-122/7/1 NEWMCHNO:398
VIJAY KUMAR VOOTURI PRABHAKAR RAO VOOTURI STREET NO:10,ASHOK NAGAR Andhra Pradesh 500020 00001201090001008505 51.00 23-AUG-2013
HYDERABAD
DOORNO .35, THAMSIAN PETTAI,
JANSIRANI B BADRINATH Tamil Nadu 635112 00001201090001010696 15.00 23-AUG-2013
KAVERIPATTINAM, KAVERIPATTINAM
RADHIKA POULTRY FIRM
K UMA MAHESWARA RAO SO SATYANARAYANA PRATHIPADU (PO&MDL) GUNTUR Andhra Pradesh 522019 00001201090001013659 21.00 23-AUG-2013
(DIST)
3RD FLOOR 303 MAHALAKSHMI
VENKA REDDY DAGGUMATI VENKATARAMI REDDY DIMONDTOWERS SANTHAPET Andhra Pradesh 523001 00001201090001013722 3.00 23-AUG-2013
ONGOLE
58-6-49(3) G-3 GUPTHAS PALACE
SRINIVASULU P NA HEIGHTS SANTHAPET ONGOLE Andhra Pradesh 523002 00001201090001021621 15.00 23-AUG-2013
PRAKASAM DIST
H.NO 1-69 VEMULAPALLI NALGONDA
VENKAIAH SADU GURAVAIAH Andhra Pradesh 508207 00001201090001025801 21.00 23-AUG-2013
(Dist) VEMULAPALLI
PLOT.NO.47.SBI COLONY.OLD
USHA KULKARNI NA Karnataka 585202 00001201090001028547 75.00 23-AUG-2013
JEWARGI ROAD. GULBARGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
10-93 TANGUTUR PRAKASAM DIST
PURNASHRI KONIKI SUBBA RAO Andhra Pradesh 523274 00001201090001030915 51.00 23-AUG-2013
TANGUTUR
NAMAN COLLECTION JUBLIEE
RAJ KUMAR KANDOI CHHEDI LAL KANDOI Uttar Pradesh 273001 00001201090001031387 6.00 23-AUG-2013
COMPLEX BUXIPUR GORAKHPUR
PLOT NO-203, MAHALAKSHMI
B CHENCHU RAJU NAGAIAH DIAMOND TOWERS Andhra Pradesh 523001 00001201090001032528 15.00 23-AUG-2013
SANTHAPET,ONGOLE PRAKASAM
17/743, EASWARI SARAN DURGA
SINDHU VYATT DEVADASAM NAGAR KUNNATHUR MEDU (PO) Kerala 678013 00001201090001036634 15.00 23-AUG-2013
PALAKKAD
DR NO 32-32-1 SOUTH ADDANKI
NAGASULOCHANA DEVI CHINNI SO KOTESWARARO Andhra Pradesh 523201 00001201090001040157 21.00 23-AUG-2013
PRAKASAM Dist ADDANKI
9-4-35-2 KANDUKUR PRAKASAM DT
DANDU ARUNA ANJI REDDY Andhra Pradesh 523105 00001201090001042266 45.00 23-AUG-2013
KANDUKUR
4/1038, AYYULUMEENAKASHI NAGAR
T RENUGA A ARULSELVAM Tamil Nadu 642126 00001201090001043504 3.00 23-AUG-2013
DHARAPURAM ROAD UDUMALPET
1-1-491 CHAITANYAPURI OPP NIT
SATHYA KESAVA RAO DRONAMRAJUDVNARASIMHA RAO Andhra Pradesh 506004 00001201090001046066 3.00 23-AUG-2013
PETROL PUMP WARANGAL
APEX LABS 60 FEET ROAD
N PRASADA RAO KOTILINGAM Andhra Pradesh 523002 00001201090001048842 15.00 23-AUG-2013
SATYANARAYNA PURAM ONGOLE
MATHRU CHAYA B B STREET
G G SUNIL KUMAR GOPAL SETTY G D Karnataka 577201 00001201090001055731 15.00 23-AUG-2013
SHIMOGA
D.NO 43-3-5 MARKET STREET WARD
B SRINIVAS SURYANARAYANA MURTHY Andhra Pradesh 533001 00001201090001066454 9.00 23-AUG-2013
NO 27 KAKINADA
SRI MANJUNATH NILAYA WARD NO 5
S SANATH KUMAR NA Karnataka 583222 00001201090001067268 15.00 23-AUG-2013
MARIYAMMANAHALLI HOSPET (TQ)
BALAJI NIVAS, LAKSHMI NAGAR,
TKC NAGARAJAN TKCHINNAIAN Tamil Nadu 638009 00001201090001073377 30.00 23-AUG-2013
THINDAL, ERODE ERODE
92, BRIGHT COLONY IDGAH HILLS
MAJID KHAN NA Madhya Pradesh 462001 00001201090001077367 75.00 23-AUG-2013
BHOPAL
115, SATYAGIRI BLDG, 4th FLR DADA
HIRAL DEEPAK SHETHIA DEEPAK SAHEB PHALKE ROAD DADAR EAST Maharashtra 400014 00001201090001080441 66.00 23-AUG-2013
MUMBAI
QR. NO.-G-SHOP/21, MARKET,
SURESH KUMAR DIVAKAR NA Orissa 768016 00001201090001084412 30.00 23-AUG-2013
HIRAKUD, SAMBALPUR
DOOR NO:717, R.G. KOIL STREET,
KUMAR NM NA Tamil Nadu 613009 00001201090001085040 3.00 23-AUG-2013
THANJAVUR
H NO 6-2-731 SRINAGAR COLONY
SRINIVAS MANDALAPU SUBASHM Andhra Pradesh 508001 00001201090001088548 15.00 23-AUG-2013
HYD ROAD NALGONDA
111, STATE BANK COLONY,
J JANARTHANAN JAGANATHAN SILAMPANI NORTH STREET, Tamil Nadu 630302 00001201090001090103 3.00 23-AUG-2013
DEVAKOTTAI,SIVAGANGAI ERODE
DOOR NO:18, SUBBRAMANIAN
ANBALAGANT THIRUNEELAKANDAR R Tamil Nadu 636001 00001201090001101188 3.00 23-AUG-2013
STREET, SALEM
OPP GOVT JR COLLEGE(BOYS) D V K
RAVINDRA PRASAD CH LINGAIAH Andhra Pradesh 508001 00001201090001101821 21.00 23-AUG-2013
ROAD NALGONDA NALGONDA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
37.MAHADHANA STREET
RAMADURAIG NA Tamil Nadu 609001 00001201090001106395 15.00 23-AUG-2013
MAYILADUTHURAI
H NO 5-10-7 D V K ROAD MAANYAM
CH BIKSHAM LINGAIAH Andhra Pradesh 508001 00001201090001106891 21.00 23-AUG-2013
CHELKA NALGONDA
CHANDAMAMA CHILDREN HOSPITAL
K ARAVINDA MURALIDHARA REDDY OPP D.NO. 20-7-92 SUNDARAIAH Andhra Pradesh 523002 00001201090001109134 75.00 23-AUG-2013
BHAVAN ROAD ONGOLE
132 SOUTH MASI STREET MADURAI
P M PETHAPERUMAL PM MUTHURAMAN Tamil Nadu 625001 00001201090001110492 75.00 23-AUG-2013
MADURAI
REENA LODHA NA 23-SETHO KA BAS . . PALI Rajasthan 306401 00001201090001111443 3.00 23-AUG-2013
W/O RAMA MOHAN RAO M R P C/O
ADILAKSHMI MUKUNDAM VENKATESWARLU MEO OFFICE PRAKASAM DIST Andhra Pradesh 523211 00001201090001114370 6.00 23-AUG-2013
MADDIPADU
H NO.6-6-127 RAVINDRA NAGAR
LINGAIAH S VENKAIAHS Andhra Pradesh 508001 00001201090001118113 51.00 23-AUG-2013
NALGONDA NALGONDA
VENKATA NAGESWARA RAO MEDA NA DR NO : 10/180 MAIN BAZAR DARSI Andhra Pradesh 523247 00001201090001118740 21.00 23-AUG-2013
KALATHIL HOUSE POOTHAPPARA
KVPRIYA NA Kerala 670009 00001201090001120796 12.00 23-AUG-2013
P.O AZHIKODE KANNUR
3-53 60 FEET ROAD PRAKASAM DIST
KAKARLA RAJA SURENDRABABU SUBBARAO Andhra Pradesh 523002 00001201090001122322 30.00 23-AUG-2013
SATYANARAYANA PURAM ONGOLE
AADHI APARTMENTS, NO-
94A,KATTABOMMAN STREET,
V T ARUN RAMANVT Tamil Nadu 606601 00001201090001126346 9.00 23-AUG-2013
THIRUVANNAMALAI.
THIRUVANNAMALAI
H NO 3-53 3RD LINE
M VENKATA RAMAIAH SATYANARAYANA M Andhra Pradesh 523002 00001201090001140616 15.00 23-AUG-2013
SATYANARAYANA PURAM ONGOLE
SADGURU KRUPA LAXMI NAGAR
KISHOR GORAKH CHAUDHARI GORAKH CHAUDHARI Maharashtra 425412 00001201090001142005 3.00 23-AUG-2013
KORIT ROAD NANDURBAR
2/22,VELLALAR STREET
GRAJARAMAN GOVINDARAJAN PAVITHERAMANICKAM,KODAVASAL Tamil Nadu 610051 00001201090001145268 30.00 23-AUG-2013
ELAVANGARKUDI POST TIRUVARUR
AT- NARAYANI AUTO CENTRE
HARAMOHINI SARANGI DR DILIP SARANGI Orissa 770001 00001201090001149068 30.00 23-AUG-2013
SUNDERGARH
21,POSTAL COLONY, NEAR
V AJITH KUMAR NA POLICEQUARTERS KANCHIPURAM. Tamil Nadu 631501 00001201090001152332 30.00 23-AUG-2013
KANCHIPURAM
102 RAGINI ENCLAVE PRAGATHI
VENKATA UMA MAHESH NANDURI VENKATA RAJU NANDURI NAGAR PHASE 2 NEAR N I T PETROL Andhra Pradesh 506004 00001201090001155124 30.00 23-AUG-2013
PUMP KAZIPET WARANGAL
NR.PRANAMI MANDIR, AT AND PO
HETALKUMAR YASHWANTBHAI PATEYASHWANTBHAI PATEL Gujarat 388210 00001201090001157024 21.00 23-AUG-2013
ODE, ANAND ANAND
GARG SADAN, DAYANAND NAGRI,
ALKA GARG MR CHANDRA PRAKASH GARG Uttarakhand 249407 00001201090001163868 15.00 23-AUG-2013
JWALAPUR, HARDWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M NIDAMANUR TANGUTUR (M)
R V SESHAIAH VENKATESWARLU R Andhra Pradesh 523279 00001201090001164118 30.00 23-AUG-2013
PRAKASAM (DIST) M NIDAMANUR
H NO 1-2-168/1 KUDA KUDA ROAD
NIRANJAN VUPPALA SURYA NARAYANA VUPPALA Andhra Pradesh 508213 00001201090001167708 9.00 23-AUG-2013
NALGONDA DIST SURYAPET
H NO 3-8-51 KUMARPALLY
PENDYALA SURENDER REDDY SANJEEVA REDDY PENDYALA Andhra Pradesh 506001 00001201090001167881 30.00 23-AUG-2013
HANAMKONDA WARANGAL
117/H-10/N BLOCK KDA COLONY
SANDEEP KUMAR MOHANTA NA Uttar Pradesh 208001 00001201090001169739 30.00 23-AUG-2013
KAKADEO KANPUR
H-NO-6-2-68/95 AMERKHED LAYOUT
MAHESH KUMAR DIGAMBARRAO Karnataka 584103 00001201090001171581 9.00 23-AUG-2013
RAICHUR RAICHUR RAICHUR
1ST DURGA VILLA LALITA, GOKHLE
SURESH GANPAT KANTAK NA Maharashtra 400057 00001201090001183181 15.00 23-AUG-2013
ROAD, VILEPARLE EAST MUMBAI
HOUSE NO 263 RAJIV COLONY
SARITA GUPTA NARAIN SINGH Punjab 144211 00001201090001184295 30.00 23-AUG-2013
MUKERIAN HOSIARPUR MUKERIAN
RELIANCE PETROL PUMP LATUR
SHAILESH KUMAR SINGH RAMESWAR SINGH PHATA NEAR AMBEDKAR CHOWK Maharashtra 431601 00001201090001189407 30.00 23-AUG-2013
NANDED
KAMLESHACHAL,
KAMLESH AGRAWAL LATE VINOD KUMAR AGRAWAL NEARPIPEFACTORY, PARSHA, Uttarakhand 244713 00001201090001192817 6.00 23-AUG-2013
DILALKABAG, KATORATAL KAHIPUR
42/A,4TH FLOOR, INDRAYANI
RESHMA SANJAY SHARMA SANJAY COPLEX, J.K.SAWANT MARG,DADAR Maharashtra 400028 00001201090001198424 18.00 23-AUG-2013
MUMBAI
C/O CAPTAIN T THIRUPATHI BEG
UMA THIRUPATHI CAPTAIN T THIRUPATHI Uttarakhand 247667 00001201090400007267 30.00 23-AUG-2013
RECORDS, ROORKEE
2/206, VIRAM KHAND GOMTI NAGAR,
ARCHANA SATISH DR SATISH KUMAR GROVER Uttar Pradesh 226010 00001201090400008110 15.00 23-AUG-2013
LUCKNOW
MS-73, SECTOR-D, ALIGANJ,
DEVENDRA KUMAR LATE RAM BILAS Uttar Pradesh 226020 00001201090400008391 45.00 23-AUG-2013
LUCKNOW
C-1/387, SECTOR G JANKI PURAM
BEENA BATHAM MR ANIL KUMAR BATHAM Uttar Pradesh 226021 00001201090400015204 15.00 23-AUG-2013
LUCKNOW
C/O SHREE TRADERS DADUWA
SHAMBHOO NATH AGARWAL MR KUNDAN LAL AGARWAL Uttar Pradesh 271002 00001201090400023553 3.00 23-AUG-2013
BAZAR, BARGAON, GONDA
DHARAM PAL KALRA MR DINANATH 100, GOLA GANJ, GONDA Uttar Pradesh 271001 00001201090400027131 3.00 23-AUG-2013
ARJUN DAS LAKHMANI NA 301, COLLEGE ROAD, FAIZABAD Uttar Pradesh 224001 00001201090400028606 3.00 23-AUG-2013
TAPOVAN ROAD, PANCHAVATI,
SAROJBEN LAXMICHAND PATEL LAXMICHAND PATEL Maharashtra 422003 00001201090700000752 6.00 23-AUG-2013
NASIK. NASIK
YASHODA, B/H MAHAVIR COLONY,
HARSHAL SURESH DHAWALE SURESH DHAWALE Maharashtra 422002 00001201090700004909 51.00 23-AUG-2013
TILAKWADI, NASIK
12,PATVARDHAN APT,OPP PODDAR
HEMANT SHRIRAM DAGA SHRIRAM HOUSE PATI LANE NO 3, COLLEGE Maharashtra 422005 00001201090700006112 6.00 23-AUG-2013
ROAD NASIK
FLAT NO.1, MAMTA SOCIETY, DATTA
PRADIPKUMAR JAYANTILAL JOSHI NA NAGAR, PETH ROAD, PANCHAVATI, Maharashtra 422003 00001201090700012770 36.00 23-AUG-2013
NASHIK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
36, MAIN ROAD, A/PO. PIMPALNER,
KISHOR SHIVRAM BHADANE SHIVRAM BHADANE Maharashtra 424306 00001201090700016279 21.00 23-AUG-2013
TAL- SAKRI, DIST-DHULE PIMPALNER
MAIN ROAD, BAZAR PETH,
SHAMKANT BABULAL KOTHAWADE BABULAL KOTHAWADE A/PO.PIMPALNER, TAL-SAKRI, DIST- Maharashtra 424306 00001201090700016304 21.00 23-AUG-2013
DHULE, PIMPALNER
36, MAIN ROAD, A/PO. PIMPALNER,
DEELIP SHIVRAM BHADANE SHIVRAM BHADANE Maharashtra 424306 00001201090700016319 21.00 23-AUG-2013
TAL-SAKRI, DIST-DHULE, PIMPALNER
PLOT NO. 17A, SHRIKRISHNA
RAMCHANDRA PIRAJI HATKAR PIRAJI HATKAR Maharashtra 424001 00001201090700018924 21.00 23-AUG-2013
COLONY, CHITOD ROAD, DHULE
A/P. PANDURANG NIWAS, NEAR
SUBHASH MOJIRAM AGARWAL NA ASHOK STAMBH, RAVIWAR PETH, Maharashtra 422001 00001201090700023212 102.00 23-AUG-2013
NASHIK
FLAT NO.101, 1ST FLOOR, BALAJI
BHARATI SHASHANK SHINDE NA CHS, PLOT NO.11/1, SECTOR 15, Maharashtra 400706 00001201090700026359 3.00 23-AUG-2013
NERUL, NEW MUMBAI
FL.NO.-6,HIRKANI CHS, PL-2B, SEC-
ASHOK KESHAVRAO BHOSALE KESHAVRAO R BHOSALE 15,NERUL, NAVI MUMBAI. NAVI Maharashtra 400706 00001201090700026724 6.00 23-AUG-2013
MUMBAI
2, GAJARA NISARG - D, S
AVINASH DIGAMBAR BHUSARE DIGAMBAR BALASAHEB BHUSARE NO.109/05/01, WAMAN PARAB- Maharashtra 422009 00001201090700028191 21.00 23-AUG-2013
NAGAR, INDIRA NAGAR, NASIK
PLOT NO.15, OPP.BHAGAWATI APT.
MAMTA ASHOK AHUJA ASHOK NARAINDAS AHUJA SANSERI LANE NO.2, DEOLALI CAMP, Maharashtra 422401 00001201090700028911 51.00 23-AUG-2013
DEOLALI
4, RADHIKA, SATSANG COLONY,
MINAL DEEPAK KHALANE DEEPAK KHALANE VIDHYA NAGARI, GONDUR ROAD, Maharashtra 424005 00001201090700030500 15.00 23-AUG-2013
DHULE. DHULE
FLAT NO-3, PAVANPUTRA SOC,
HAUSABAI MADHUKAR AVHAD MADHUKAR BABURAO AVHAD TRIMURTI NAGAR, PANCHAVATI, Maharashtra 422003 00001201090700034387 30.00 23-AUG-2013
NASIK. NASIK
15-A, SUYOG NAGAR, WADI BHOKAR
DHANAJI SITARAM AHIRE SITARAM AHIRE Maharashtra 424002 00001201090700035815 30.00 23-AUG-2013
ROAD, DEOPUR, DHULE
GULSHAN, PLOT NO-7, AZAD NAGAR
ALIYAVAR GAFUR INAMDAR GAFUR KARIM INAMADAR NEW MUMBAI AGRA HIGHWAY, Maharashtra 422001 00001201090700036291 51.00 23-AUG-2013
NASIK
3/4, MANISHA APARTMENT, PANDIT
SANJAY DATTATRAY PATIL DATTATRAY SHIVRAM PATIL Maharashtra 422002 00001201090700036399 21.00 23-AUG-2013
COLONY, SHARANPIR ROAD, NASIK
6/6,HARSHWARDHAN CO-
OP.HSG.SOC HEMKUNJ
SUNITA AVINASH JAGTAP AVINASH VANJI JAGTAP ROAD,RAJPAL COLONY, Maharashtra 422003 00001201090700042630 15.00 23-AUG-2013
MAKHMALABAD NAKA,PANCHAVATI,
NASIK
YASHODHAN PAN STALL, S.NO.18,
YOGESH RAGHUNATH SHETE RAGHUNATH KISAN SHETE KUBER CORNER, JAIL ROAD, NASIK Maharashtra 422101 00001201090700045359 15.00 23-AUG-2013
ROAD, NASIK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
193, JAIHIND COL. DEOPUR, DHULE
ANIL CHUNILAL PATIL CHUNILAL KHANDU PATIL Maharashtra 424002 00001201090700070225 6.00 23-AUG-2013
DHULE
ADC TO THE GOVERNOR RAJ
KISHAN CHAND RANA SHRI MADHO RAM Meghalaya 793001 00001201090900005388 36.00 23-AUG-2013
BHAVAN SHILLONG
3 MIG AVAS VIKAS ROORKEE
ASHWANI AGARWAL SK AGARWAL Uttarakhand 247667 00001201091000004917 51.00 23-AUG-2013
ROORKEE
3 MIG AVAS VIKAS ROORKEE
KAVITA AGARWAL ASHWANI AGARWAL Uttarakhand 247667 00001201091000004936 51.00 23-AUG-2013
ROORKEE
RAGHVENDRA S CHITTORIA NA 3-B VIJAY NAGAR LAL GHATI BHOPAL Madhya Pradesh 462032 00001201091000013383 15.00 23-AUG-2013
784 , AVAS VIKASH, MODEL
SWATI MR SOHAN LAL Uttarakhand 249407 00001201091000022552 15.00 23-AUG-2013
COLONEY, HARIDWAR HARIDWAR
GANDHI MINAL RAMANLAL RAMANLAL 696, ASHOKNAGAR NIPANI Karnataka 591237 00001201091900001305 51.00 23-AUG-2013
PL NO 6, SWAPNA NAGARI, MOHITE
SUHAS RAMCHANDRA ARADHYE RAMCHANDRA ARADHYE Maharashtra 416012 00001201091900006755 6.00 23-AUG-2013
PARK KOLHAPUR, KOLHAPUR
AT POST UMRAJ MANIK CHOKE, TAL.-
PRAVIN SHIVAJI JADHAV SHIVAJI JADHAV Maharashtra 415109 00001201091900009061 21.00 23-AUG-2013
KARAD, DIST.-SATARA UMRAJ
FLAT NO. T-2, 2021/C RAJANI
SHARAD HINDURAO PATIL HINDURAO PATIL TERACES, E WARD 6th LANE Maharashtra 416008 00001201091900009186 3.00 23-AUG-2013
RAJARAMPURI, KOLHAPUR
16/582, KOLEKAR COMPLEX, OPP.
AMIT KUNTILAL MUNOT KUNTILAL ZUMBERLAL MUNOT SHAHU HIGH SCHOOL, ICHALKARNJI Maharashtra 416115 00001201091900016704 30.00 23-AUG-2013
ICHALKARANJI
S-2 KORE ANNEXE S.T. COLONY,
VIVEKANAND RAMCHANDRA PATIL NA Maharashtra 416416 00001201091900019521 30.00 23-AUG-2013
VISHRAMBAG, SANGLI
FLAT NO 3 ARCHIT RETREAT
NITIN BALWANT GORHE BALWANT GORHE AYODHYA COLONEY DATE NAGAR Maharashtra 422013 00001201091900020571 3.00 23-AUG-2013
GANGAPUR RD NASIK
A/P-MAYANI TAL-KHATAV DIST-
NANDKISHOR RAMCHANDRA BABAR NA Maharashtra 415102 00001201091900030457 9.00 23-AUG-2013
SATARA MAYANI
3/714, GUJRI AREA, GUJRI
KESHAVRAJ MURLIDHAR GONDKAR MURLIDHAR GONDKAR Maharashtra 416115 00001201091900030480 6.00 23-AUG-2013
ICHALKARANJI
A/P-MAYANI TAL-KHATAV DIST-
MUBARAK BALEKHAN TAMBOLI BALEKHAN Maharashtra 415102 00001201091900031260 42.00 23-AUG-2013
SATARA MAYANI
OMKAR MAITRI PARK, ABHYUDAU
SHRIKRISHNA RAGHUNATH ARADHY RAGHUNATH VISHNU ARADHYE Maharashtra 415639 00001201091900032361 15.00 23-AUG-2013
NAGAR, RATNAGIRI
AT POST MASUR TAL- KARAD DIST-
SANDIP JAGANNATH NALGUNE JAGANNATH BALKRISHNA NALGUNE Maharashtra 415106 00001201091900034276 36.00 23-AUG-2013
SATARA MASUR
A/P-SOLAPUR (SANKESHWAR) TAL-
CHANDRAKANT DHONDO JOSHI DHONDO SHRIPAD JOSHI Karnataka 591225 00001201091900040216 21.00 23-AUG-2013
HUKKERI DIST-BELGAUM SOLAPUR
PLOT NO 49, PARSHWANATH
SADANAND SHANTARAM KULKARNI SHANTARAM NAGAR, NR JAIN BASTI, KUPWAD, Maharashtra 416416 00001201091900040459 36.00 23-AUG-2013
GOKUL BALAJI NAGAR, SANGLI
P.NO.12,RAJEEV NAGAR, KALMBA,
SHWETA PRAMOD GULAWANI PRAMOD GULAWANI Maharashtra 416007 00001201091900042154 9.00 23-AUG-2013
KOLHAPUR, KOLHAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
226/56, PLOT NO 62E, KINARA
BANDOPANT BALAVANT MALVE BALAVANT MALVE ARUNODAYA CO-OP HSG SOC Maharashtra 416004 00001201091900047872 12.00 23-AUG-2013
KOLHAPUR
27, NEAR Z.P. OFFICE, NAGALA
KARAN BHAGWANTRAO MANE BHAGWANTRAO MANE Maharashtra 416003 00001201091900057608 75.00 23-AUG-2013
PARK, KOLHAPUR
3049/1 DATTATRAY GALLI NIPANI TAL-
UDAY PANDURANG YARANALKAR NA Karnataka 591237 00001201091900058236 39.00 23-AUG-2013
CHIKODI, DIST- BELGAUM NIPANI
S.T. DEPOT, MANAGER QUARTER,
UDAYSING VASANTRAO PATIL VASANTRAO TUKARAM PATIL Maharashtra 412803 00001201091900059793 6.00 23-AUG-2013
TAL- WAI SATARA
RAM NAGAR, NIPANI, TAL-CHIKODI,
SHRIKANT BALASAHEB ROOGE BALASAHEB NARSAPPA ROOGE Karnataka 591237 00001201091900061270 15.00 23-AUG-2013
BELGAUM
SHRIKRISHNA NAGAR, AT/P-
MANJUSHA MOHAN SOMAN MOHAN SOMAN JAMSANDE, TAL- DEOGAD, Maharashtra 416612 00001201091900063210 3.00 23-AUG-2013
SINDHUDURGA
412/3, SHREE-NIWAS, MANGALWAR
MILIND GAJANAN KULKARNI GAJANAN KULKARNI Maharashtra 415002 00001201091900064326 15.00 23-AUG-2013
PETH, SATARA
57, VIDYA NAGAR, PHALTAN,
PRAVIN SHIVAJI GADE SHIVAJI GADE Maharashtra 415523 00001201091900065159 15.00 23-AUG-2013
SATARA
AT PO RAMPUR, TAL.CHIKODI,
VIDYA KUMAR MUGALE KUMAR APPASAHEB MUGALE Karnataka 591237 00001201091900065661 9.00 23-AUG-2013
BELGAUM
A-12, 2ND FLOOR, ARIHANT PALACE
KALPANA PRAMOD PANDE PRAMOD PANDE SOCIETY, PARYANCHI ALI, Maharashtra 415612 00001201091900067078 30.00 23-AUG-2013
RATNAGIRI
2102, RAMNAGAR SAMAYAK
BALAPPA NARASAPPA ROOGE NARASAPPA RATNAPPA ROOGE BUILDING, NIPANI, TAL-CHIKODI, Karnataka 591237 00001201091900068791 15.00 23-AUG-2013
BELGAUM
1, LOK MANYA COLONEY
SAMEER ARUN KULKARNI ARUN KULKARNI NANDURBAR NANDUBAR Maharashtra 425412 00001201092300000485 21.00 23-AUG-2013
NANDRUBAR
PLOT NO. F/45 P C COLONY
SANJEEV KUMAR SRI NAGENDRA PRASAD Bihar 800020 00001201092400000097 21.00 23-AUG-2013
KANKARBAGH PATNA
JAY SANTOSHI VASTRALAYA DIST:
AMAR KUMAR AGRAWAL NA Bihar 847226 00001201092400000156 6.00 23-AUG-2013
MADHUBANI JAYNAGAR
W/O LATE PROF. SIYARAM SINGH
SHANTI DEVI LATE PROF SIYARAM SINGH HOUSE NO. - 862 MOHALLA - Bihar 803101 00001201092400000880 21.00 23-AUG-2013
KILAPAR BIHAR SHARIF , NALANDA
W/O RAVI RANJAN RAJESH AT- AZAD
KANTI KUMARI RAVI RANJAN RAJESH MOHALLA P.O. -SOHSARAI, DIST. - Bihar 803118 00001201092400001145 21.00 23-AUG-2013
NALANDA NALANDA
S/O SRI S. K. VERMA MITHILA
ANAND SHANKAR SRI S K VERMA TALKIES DIST. - MADHUBANI Bihar 847211 00001201092400001694 21.00 23-AUG-2013
MADHUBANI
W/O ASHISH KUMAR CANARA
BANK,SSO SECTION CIRCLE -
SHOBHA KUMARI ASHISH KUMAR Bihar 800001 00001201092400002440 207.00 23-AUG-2013
OFFICE,LAV KUSH TOWER,4TH FLR
EXHIBITION ROAD , PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
QTR. NO. E2/107 POST. REFINERY
PRAVEEN KUMAR SHARMA LATE SADA SHIV PRASAD SHARMA Bihar 851117 00001201092400005684 6.00 23-AUG-2013
TOWNSHIP BEGUSARAI
414, KAILASH APTS. KANKAR BAGH
SHANTI DEVI AGRAWAL SAJJAN KUMAR AGRAWAL ROAD OPP. BAHADURPUR PETROL Bihar 800020 00001201092400007829 15.00 23-AUG-2013
PUMP PATNA
C/O KUMAR ANIL, NATIONAL
INSURANCE CO. LTD., BR - 2,
KIRAN KUMARI DR KUMAR ANIL Bihar 999999 00001201092400008476 21.00 23-AUG-2013
JEEVAN PRAKASH BHAVAN FRAZER
ROAD PATNA
PLOT NO.-5 A , BRIJLALPURA
SITARAM LATE YAMUNA PRASAD SANTOSH NAGAR NEW SANGANS Rajasthan 302019 00001201092400009028 21.00 23-AUG-2013
ROAD JAIPUR
P.O. GULZARBAGH NANMUHIAN
RUBY KUMARI RAMESHWAR PRASAD JAISWAL Bihar 800007 00001201092400009771 42.00 23-AUG-2013
MORE TRIPOLIA PATNA
QTR. NO. E2/220 POST. REFINERY
CHANDAN KUMAR BHARDWAJ SHRI RAMA NAND JHA Bihar 851117 00001201092400013275 51.00 23-AUG-2013
TOWNSHIP BEGUSARAI
BEHIND RADHA SWAMI SATSANG,
OM KUMAR SINGH RAM AVTAR SINGH Bihar 801105 00001201092400013767 75.00 23-AUG-2013
SAGUNA MORE, DANAPUR PATNA
STD BOOTH, BESIDE MAHADEV
BHOLA PRASAD GUPTA SHIV NANDAN SHAW MISTAN BHANDAR KADAM KUAN Bihar 800003 00001201092400016850 21.00 23-AUG-2013
PATNA
4/44, ASHRAY SHANTI BIHAR
RAJ KISHOR PRASAD CHOUDHARY LATE GN CHOUDHARY Bihar 800014 00001201092400017339 30.00 23-AUG-2013
MAURYA PATH, KHAJPURA PATNA
WEST MAHESH NAGAR ROAD NO. 3
SHASHI BHUSHAN RAI CHANDI PRASAD RAI Bihar 800074 00001201092400017698 15.00 23-AUG-2013
HOUSE N0-1 PATNA
202, 'B' SHRI APARTMENT WEST
SURENDRA PRASAD SRI BISHWA NATH PRASAD Bihar 800001 00001201092400019087 51.00 23-AUG-2013
ANAND PURI PATNA
EAST OF CENTRAL SCHOOL
SUDHAKAR SINHA SRI BHUVNESHWAR PRASAD SINHA HANUMAN NAGAR GANNIPUR Bihar 842002 00001201092400021607 21.00 23-AUG-2013
MUZAFFARPUR
C/O B.N.P LAL ADYA BHAWAN,
RUBY KUMARI BRAJ NANDAN PRASAD LAL Bihar 800001 00001201092400021991 21.00 23-AUG-2013
POSTAL PARK ROAD NO. 2 PATNA
C/O-SRI BRIJ RAJ SINGH BODH
SUDHA KUMARI AKHILESH KUMAR SINGH VIHAR COLONY LOHIYA NAGAR Bihar 800020 00001201092400022220 30.00 23-AUG-2013
PATNA
109, SHARAN BIHAR APARTMENT
JAI PRAKASH SAHAY LATE NARAIN PRASAD ROAD NO. 1D NEW P.P. COLONY, Bihar 800013 00001201092400022444 21.00 23-AUG-2013
PATLIPUTRA PATNA
109, SHARAN BIHAR APARTMENT
SUSHMA SINHA JAI PRAKASH SAHAY ROAD NO. 1D NEW P.P. COLONY Bihar 800013 00001201092400022497 21.00 23-AUG-2013
PATLIPUTRA PATNA
VILL- KUMHRA POST. KARKAYAN
UPENDRA PRASAD LATE NAVAL KISHOR PRASAD Bihar 811311 00001201092400022805 21.00 23-AUG-2013
PATNA
MANSAROVAR L.I.C COLONY NEAR,
AMARESH KUMAR DWIVEDI SRI AWADHESH KUMAR DWIVEDI R.P.S MAHILA COLLEGE BAILY ROAD Bihar 800014 00001201092400022936 21.00 23-AUG-2013
PATNA
C/O SHRI UPENDRA BAHADUR
UGRASEN SHRI KUMOD NANDAN PD SRIVASTAVLALBAGH, KUN-KUN SINGH LANE Bihar 800006 00001201092400023262 21.00 23-AUG-2013
PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ROAD NO-14A, EAST ASHOK NAGAR
SIMMI VERMA KUMAR PARTH SARTHI KUND Bihar 800020 00001201092400023507 21.00 23-AUG-2013
KANKARBAGH, PATNA
BRANCH MANAGER STATE BANK OF
PUSHPA VERMA JAWAHAR PRASAD VERMA INDIA KALYANPUR DISTT. Bihar 848101 00001201092400023511 51.00 23-AUG-2013
SAMASTIPUR
C/O SRI RISHIVANSH N. SINGH H. NO.
BINAY KUMAR SRI JAYENDRA SINGH - B2 POLICE COLONY , ANISABAD Bihar 800002 00001201092400028427 45.00 23-AUG-2013
PATNA
C/O BHAGAT TEA STORES NEAR
MANOJ KUMAR BHAGAT NA Bihar 800003 00001201092400029547 30.00 23-AUG-2013
BUDH MURTI KADAM KUAN PATNA
CHOUDHARY REDIMED MARWARI
GAYATRI CHOUDHARY NA Bihar 848101 00001201092400029697 30.00 23-AUG-2013
BAZAR SAMASTIPUR
G-108, P.C. COLONY KANKARBAGH
JAMIL AHMAD KHAN LATE MD HASHIM KHAN Bihar 800020 00001201092400033040 6.00 23-AUG-2013
PATNA
C/O RAKESH KUMAR J.P. CHOWK,
SUJATA KUMARI SANJAY KUMAR Bihar 846004 00001201092400047321 30.00 23-AUG-2013
BHAGWAN DAS DARBHANGA
STATE BANK OF INDIA LAKHISARAI,
UDAY KUMAR SINGH ARUN KUMAR SINGH Bihar 811311 00001201092400052133 15.00 23-AUG-2013
NAYA BAZAR LAKHISARAI
C/O UMESH KUMAR SIKARIA COAT
RASHMI SIKARIA UMESH KUMAR SIKARIA Bihar 843302 00001201092400055311 15.00 23-AUG-2013
BAZAR SITAMARHI
SHYAM AGENCIES NEAR BUDH
HANUMAN PRASAD BHAGAT LATE NARSING DAS Bihar 800003 00001201092400058076 15.00 23-AUG-2013
MURTI KADAM KUAN PATNA
B6, 2nd FLOOR SACHIWALYA
YADUNANDAN MISHRA LATE RAM BUTUS MISHRA COLONY PO.-LOHIA NAGAR, Bihar 800020 00001201092400062515 75.00 23-AUG-2013
KANKARBAGH PATNA
C/O MUNNA LAL RASTOGI AT:-
ATUL KUMAR MUNNA LAL RASTOGI PANDIT GALI BIHAR SHARIF Bihar 803101 00001201092400062705 15.00 23-AUG-2013
NALANDA
C/O SHARDA MEDICAL STORES,
SUNITA AGRAWAL VED PRAKASH AGRAWAL LITHURIA ROAD, PO. SITARAMPUR, West Bengal 713359 00001201092600004455 36.00 23-AUG-2013
DIST-BURDWAN, NEAMATPUR
SUBHASH CHANDRA SINGHANIA LATE PRAHLAD ROY SINGHANIA 3 NO.STATION JAMURIA JAMURIA West Bengal 713336 00001201092600004738 30.00 23-AUG-2013
PURAN CYCLE & RICKSHAW RATU
MAMTA KHOWAL NA Jharkhand 834001 00001201092600008411 21.00 23-AUG-2013
ROAD RANCHI RANCHI
MAUJA-ANG MADHUTATI PO-
MUKTIPADA SENGUPTA SARAT CHANDRA SENGUPTA MADHUTATI KHAJURA West Bengal 723133 00001201092600011494 30.00 23-AUG-2013
RAGHUNATHPUR PURULIA
STATION ROAD P.O.-JHUMARI
NIRMALA JAIN VIJAY JAIN TELAIYA DIST-KODARMA JHUMARI Jharkhand 825409 00001201092600012863 3.00 23-AUG-2013
TELAIYA
12 BARANASHI ROY ROAD, P.O-
TAPATI PAL CHOUDHURY MR DIBYENDU PAL CHOUDHURY KRISHNANAGAR, DIST-NADIA. West Bengal 741101 00001201092600013088 21.00 23-AUG-2013
KRISHNANAGAR
C/O PARAS STORES RAJGARIA
SARLA DEVI JAIN NA ROAD, PO-JHUMARI TELAIYA Jharkhand 825409 00001201092600015883 15.00 23-AUG-2013
JHUMARI TELAIYA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TISCO GMS OFFICE PO-JMADOBA
AWADHESH PRASAD SINGH SHRI SHEORAKSHA SINGH Jharkhand 828112 00001201092600016971 21.00 23-AUG-2013
DHANBAD DHANBAD
ANAND KUMAR ALSISARIA SATYANARAYAN ALSISARIA NEW TOWN, JAMTARA JAMTARA Jharkhand 815351 00001201092600018204 15.00 23-AUG-2013
AMAR KUMAR ALSISARIA SRI SATYANARAYAN ALSISARIA BAZAR ROAD, JAMTARA JAMTARA Jharkhand 815351 00001201092600018603 30.00 23-AUG-2013
STATE BANK OF INDIA, RANIGANJ
ANSAR ALI GAZI LATE ACHIRUBDIN GAZI West Bengal 713347 00001201092600022164 60.00 23-AUG-2013
BRANCH, RANIGANJ RANIGANJ
C/O GAYATI BRIQULO, VILL.+P.O.-
RAJENDRA PRASAD RAMADHAR SINGH Jharkhand 828205 00001201092600025205 30.00 23-AUG-2013
BARWA EAST, DHANBAD DHANBAD
CANARA BANK, BARWA EAST
BIJAY KUMAR NA Jharkhand 828109 00001201092600025211 15.00 23-AUG-2013
BRANCH, DHANBAD DHANBAD
TIKAK ROAD, RANIGANJ, DIST.-
MAHESH KHANDELWAL NA West Bengal 713347 00001201092600025680 6.00 23-AUG-2013
BURDWAN RANIGANJ
C/O DASRATH LAL SINGHANIA, BARA
SHANKAR LAL SINGHANIA SRI DASRATH LAL SINGHANIA Jharkhand 815301 00001201092600027519 21.00 23-AUG-2013
CHOWK, GIRIDIH GIRIDIH
DEPUTY MANAGER, STATE BANK OF
MAHBOOB ALAM LATE MOHAMMAD ATA HUSSAIN Jharkhand 834004 00001201092600027806 21.00 23-AUG-2013
INDIA, HATIA BRANCH RANCHI
SINGH DARBAR GANDHI NAGAR
RANJEET SINGH OMA SHANKAR SINGH Jharkhand 826001 00001201092600029174 3.00 23-AUG-2013
DHANBAD DHANBAD
G.T.ROAD LAL BAZAR, DHANBAD P.O-
RAJESH KUMAR SARAYU PRASAD Jharkhand 828109 00001201092600030080 36.00 23-AUG-2013
GOVINDPUR DHANBAD
NEW GARDEN SIROM TOLI CLUB
JONHY KUMAR NA Jharkhand 834001 00001201092600032662 6.00 23-AUG-2013
ROAD RANCHI
20, C.L.M. LANE PO-RANIGANJ DIST-
MUKESH KAJORIA AKKAJORIA West Bengal 713347 00001201092600032945 21.00 23-AUG-2013
BURDWAN RANIGANJ
NEW GARDEN SIROM TOLI, CLUB
PRADEEP KUMAR AGRAWAL MATADIN AGRAWAL Jharkhand 834001 00001201092600033423 21.00 23-AUG-2013
ROAD, RANCHI
VILL-CHAPAPUR II COLLIERY POST-
NAKUL CHANDRA YADAV LUTTAN YADAV Jharkhand 828205 00001201092600033797 51.00 23-AUG-2013
NIRSA DHANBAD
489/C,MANDIR MARG ASHOK NAGAR
SHYAMASHISH VERMA SRI BPVERMA Jharkhand 834002 00001201092600034617 15.00 23-AUG-2013
RANCHI RANCHI
STATE BANK OF INDIA ASHOK
VINOD KUMAR PANDEY LATE RAGHU NANDAN PANDEY Jharkhand 834002 00001201092600034655 30.00 23-AUG-2013
NAGAR RANCHI RANCHI
20,C.L.M. LANE P.O.-RANIGANJ
ASHOK KUMAR KAJORIA GOURI SHANKAR KAJORIA West Bengal 713347 00001201092600034851 21.00 23-AUG-2013
RANIGANJ
C/O JAIPUR JEWELLERS RANDHIR
DHIRAJ KUMAR TRIBHUWAN SAW PRASAD STREET UPPER BAZAR Jharkhand 834005 00001201092600035279 21.00 23-AUG-2013
RANCHI
C/O TRIBHUWAN SAW SONAR GALI,
PANKAJ KUMAR TRIBHUWAN SAW Jharkhand 834001 00001201092600035298 21.00 23-AUG-2013
UPPER BAZAR RANCHI
E-25,PIPAL ROAD ZONE NO-8,
PRAJESH KUMAR BALESHWAR PRASAD Jharkhand 831004 00001201092600035737 30.00 23-AUG-2013
BIRSANAGAR TELCO JAMSHEDPUR
SRI BIMALANAND TOWER, FLAT NO.-
TANUSHREE BANERJEE DR BIJAY CHAND BANERJEE Jharkhand 834001 00001201092600037033 21.00 23-AUG-2013
6/D, PURULIA ROAD, RANCHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NARNOLIA SEC. PVT. LTD 31-34 A.C
DILIP JEJANI NA MARKET, GEL CHURCH COMPLEX, Jharkhand 834001 00001201092600038100 45.00 23-AUG-2013
MAIN ROAD,RANCHI RANCHI
NEW GARDEN,SIROM TOLI CLUB
ASHOK KUMAR AGRAWAL MATADIN AGRAWAL Jharkhand 834001 00001201092600038153 21.00 23-AUG-2013
ROAD RANCHI RANCHI
DEPARMENT OFFICER L I C BRANCH
JAITANU GANGULI GANESH KUMAR GANGULI Jharkhand 834001 00001201092600038417 21.00 23-AUG-2013
NO- 1 RANCHI
C/O ABDUL WAHID & SON'S OPP-
TAUHEED AHMAD ABDUL WAHID URDU LIBRARY MAIN ROAD RANCHI Jharkhand 834001 00001201092600040221 21.00 23-AUG-2013
RANCHI
HIG D/6, PHASE-III NIVA PARK,
AJAY KISHOR PANDEY BISHWAMATH PANDEY West Bengal 700096 00001201092600040268 51.00 23-AUG-2013
BRAHMAPUR KOLKATA
NEW GARDEN SIROMTOLI CLUB
MATADIN AGRAWAL LATE RAMNATH AGRAWAL Jharkhand 834001 00001201092600040308 21.00 23-AUG-2013
ROAD RANCHI RANCHI
C/O DR. JAGESHWAR LALL, RANCHI
SUDHIR KUMAR LALL DR JAGESHWAR LALL UNIVERSITY CENTRAL CON. CO-OP- Jharkhand 834001 00001201092600040561 51.00 23-AUG-2013
SOCIETY, R.U.CAMPUS, RANCHI
62, NEW RANI KUDAR, EXT LINE NO:-
DHARMENDRA KUMAR SHARMA NA Jharkhand 831005 00001201092600040589 36.00 23-AUG-2013
02, KADMA, JAMSHEDPUR
355, MOHISILA COLONY ASANSOL
SUBHENDU SEN SUDHINDRA SEN West Bengal 713303 00001201092600041052 12.00 23-AUG-2013
BURDWAN ASANSOL
C/O, B.M. PRASAD HARIHAR SINGH
RANJEETA SINHA MR BMPRASAD ROAD, MANDA BAGICHA, MORABADI, Jharkhand 834009 00001201092600041145 51.00 23-AUG-2013
RANCHI
C/O GOURI CATERERS, HALUBDANI
SHRABANI CHAKRABORTY SHANTANU CHAKRABORTY MAIN ROAD, NEAR HALUBDANI Jharkhand 831002 00001201092600041637 15.00 23-AUG-2013
CILUB, PARSUDIH JAMSHEDPUR

POST-PANCH KOTE RAJ, VILL- KASHI


PRAKASH SHA GHANASHYAM SHA West Bengal 723132 00001201092600041700 15.00 23-AUG-2013
PUR, DIST-PURULIA PURULIA
KIRANA MERCHANT MUSLIM BAZAR
ZEENAT PARVEEN QUAISER AHMAD Jharkhand 815301 00001201092600041753 51.00 23-AUG-2013
GIRIDIH GIRIDIH
KIRANA MERCHANT MUSLIM BAZAR
QUAISER AHMAD RIZWAN AHMAD Jharkhand 815301 00001201092600041768 51.00 23-AUG-2013
GIRIDIH GIRIDIH
PERFECT AUTO SERVICE & CO.
RAJENDRA PALACE,NEAR HOTEL BA-
AKSHAR ANAND VINOD ANAND Jharkhand 834002 00001201092600041884 30.00 23-AUG-2013
-SERA, OVERBRIDGE 5,MAIN ROAD.
RANCHI
HOUSE NO- 268, ROAD NO- 1 B,
JITENDRA BAHADUR JAUHER CHHOTEE LAL BISHARAD Jharkhand 834002 00001201092600042081 51.00 23-AUG-2013
ASHOK NAGAR RANCHI
DINDAYAL NAGAR BOOTY ROAD
RITU RAJ RAKESH PRASAD Jharkhand 834008 00001201092600042548 21.00 23-AUG-2013
RANCHI RANCHI
C/O S.R AGARWAL (C.A) THANA
DIPAK KUMAR AGARWAL LATE R A AGARWAL MORE P.O-AMLAPARA, JHARIA Jharkhand 828111 00001201092600042607 45.00 23-AUG-2013
DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAKESH KUMAR MODI NA M/S REX BARA CHOWK GIRIDIH Jharkhand 815301 00001201092600043011 30.00 23-AUG-2013
U-13/76 TTPS LALPANIA
NILOFER NAHID NA KODWATAND,GOMIA BOKARO Jharkhand 829149 00001201092600043370 12.00 23-AUG-2013
BOKARO
S.M.O , T.S.O , SAEETY - -
GIRISH NANDAN PRASAD LATE KRISHNA DEV PRASAD DEPARTMENT, P.O- B.C.C.L TOWN - Jharkhand 826005 00001201092600043478 36.00 23-AUG-2013
SHIP , KOYLANAGAR DHANBAD
Q.NO-2B/51, JAWAHAR NAGAR
BHASKAR BASU NA COLONY, KANKE ROAD,RANCHI Jharkhand 834008 00001201092600043921 21.00 23-AUG-2013
RANCHI
B- 17, CITY CENTRE SECTOR IV,
PUNIT JOHAR ASHOK JOHAR BOKARO STEEL CITY BOKARO Jharkhand 827004 00001201092600044053 30.00 23-AUG-2013
STEEL CITY
BANK OF INDIA, LAIKDIH BRANCH
PURNIMA ROY NA P.O-DUMURKUNDA, VIA- CHIRKUNDA Jharkhand 828202 00001201092600044281 276.00 23-AUG-2013
CHIRKUNDA
OKANI ,UBI ROAD NEAR DEVI
BIJAY KUMAR SHRI PIYARI MAHATO MANDAP DIST. HAZARIBAG Jharkhand 825301 00001201092600044317 21.00 23-AUG-2013
HAZARIBAG
JORA POKHAR NO.1 P.O- JEOLGARA
FAYAZUL HAQUE KIFAYAT KHAN Jharkhand 826001 00001201092600044769 21.00 23-AUG-2013
DIST. DHANBAD DHANBAD
SUNIL KUMAR USHA
SUNIL KUMAR LATE MOHAR NATH MAHTO BELTRON,TATISILWAY RANCHI, Jharkhand 835103 00001201092600045173 21.00 23-AUG-2013
JHARKHAND RANCHI
TATA SIJUA BHELATAND, DHANBAD
MOHAMMAD MANSUR ALAM RASUL MIA Jharkhand 828121 00001201092600045671 51.00 23-AUG-2013
DHANBAD
C/O KALYANI STUDIO RANI BANDH ,
MIHIR KUMAR DUTTA SRI JITENDRA NATH DUTTA Jharkhand 826004 00001201092600045711 6.00 23-AUG-2013
DHAIYA P.O- I.S.M DHANBAD
NEW GHUSUX COLLIERY, P.O.-
BIPUL MAJUMDAR BIJOY KRISHNA MAJUMDAR KALIPAHANI, DIST- BURDWAN, West Bengal 713339 00001201092600047829 30.00 23-AUG-2013
ASANSOL
MANGAJA NIWAS KUMHAR TOLI
AMIT ANAND KESHRI VIJAY PRASAD KESHRI Jharkhand 834001 00001201092600049408 42.00 23-AUG-2013
LANE ONE PURULIA ROAD RANCHI
C/O K.C.TRADERS NAMO PARA
SHAKUNTLA DEVI AGARWAL KALI CHARAN AGRAWAL West Bengal 723101 00001201092600059034 15.00 23-AUG-2013
PURULIA PURULIA
KHALARI BAZAR TAND KHALARI
MUKESH KUMAR GUPTA SRI BIHARI PRASAD GUPTA Jharkhand 829205 00001201092600059112 15.00 23-AUG-2013
RANCHI RANCHI
UNITED BANK OF INDIA, RANCHI
RINA DAS NA Jharkhand 834001 00001201092600060981 30.00 23-AUG-2013
BRANCH, RANCHI
RAGHUNATHPUR HATTOLA DIST-
TAPAS KUMAR DEY NA West Bengal 723133 00001201092600062216 60.00 23-AUG-2013
PURULIA RAGHUNATHPUR
ST. FRANCIS SCHOOL ROAD,
AMIT KUMAR DR SHANKAR PRASAD CASTER TOWN DEOGHAR Jharkhand 814112 00001201092600064665 6.00 23-AUG-2013
DEOGHAR
I. G. COLONY POST- KULTI DIST-
KAJAL KANTI CHATTERJEE NA West Bengal 713343 00001201092600064777 6.00 23-AUG-2013
BURDWAN BURDWAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O RAM LAKHAN SHARMA AT- MAIN
CHAND KUMAR SHARMA NA Jharkhand 828113 00001201092600068942 33.00 23-AUG-2013
ROAD PANCHGARHI DHANBAD
91, ANANTPUR DORANDA RANCHI
MIHIR PRITESH TOPNO NA Jharkhand 834002 00001201092600069190 30.00 23-AUG-2013
RANCHI
RANCHI DAIRY, HEC, SECTOR- 2
SUBHASH MISHRA MATAPRASAD MISHRA Jharkhand 834002 00001201092600074405 30.00 23-AUG-2013
DHURWA RANCHI
RAM NATH SINGH LATE DEEP NARAYAN SINGH NEW TOWN JAMTARA Jharkhand 815351 00001201092600085755 18.00 23-AUG-2013
SCHOOL MORE CHAWRA COMPLEX
RAJENDRA SINGH SURJEET SINGH West Bengal 713347 00001201092600088606 6.00 23-AUG-2013
N.S.B ROAD RANIGANJ
ASHOKE KUMAR CHANDRA SATISH CHANDRA RAM PADA COLONY PURULIA West Bengal 723103 00001201092600090651 21.00 23-AUG-2013
FLAT NO- 0/12 SHIV GANGA
RAM NANDAN JHA NA Jharkhand 831011 00001201092600094428 15.00 23-AUG-2013
APARTMENT SONARI JAMSHEDPUR
TUNDI ROAD, NEAR RAJGARHIA-
MAHESH PRASAD SINGHANIA NA Jharkhand 815301 00001201092600095630 15.00 23-AUG-2013
DHARAMSHALA GIRIDIH
SUHASARIA COMPLEX STATION
PRAKASH CHANDRA AGARWALLA LATE GOKULCHAND AGARWALLA ROAD, P.O- BARAKAR DIST- West Bengal 713324 00001201092600096142 3.00 23-AUG-2013
BURDWAN ASANSOL
W/O BINAY KUMAR F NO 4B SURVI
MRS MADHULIKA RAM GOPAL ENCLAVE R COMPOUND Jharkhand 834001 00001201092600098739 15.00 23-AUG-2013
BISHNUPURI PATH LALPUR RANCHI
TISCO BUNGLOW NO. RC/8 TISCO
BIPIN KUMAR SINGH ADYANAND SINGH RCREATION CLUB AZAD NAGAR, P.O- Jharkhand 828301 00001201092600100276 15.00 23-AUG-2013
BHAGA DHANBAD
TISCO DIGWADIH COLLIERY SURVEY
AYAZ AHMAD LATE NABI AHMAD SECTION, PO. - JEALGORA, Jharkhand 828110 00001201092600105008 6.00 23-AUG-2013
DHANBAD
C/O DILIP KR. TARWE ANAND
DILIP KUMAR TARWE NA Jharkhand 828114 00001201092600118355 30.00 23-AUG-2013
NAGAR, KATRAS BAZAR DHANBAD
BEHIND THE NAG MANDIR GANDHI
ARUN KUMAR SHARMA SHRI NAVRANGA LAL SHARMA BIHAR 247609 00001201092600118564 6.00 23-AUG-2013
CHOWK DARBHANGA
181, BURNPUR ROAD BURNPUR,
RAHUL AGARWAL RAJENDRA KR AGARWALLA West Bengal 713325 00001201092600119266 6.00 23-AUG-2013
DIST- BURDWAN BURDWAN
BANK COLONY, KOKAR RANCHI.
SHIVENDRA LAL MANIK SIDDI LAL MANIK Jharkhand 834001 00001201092600124981 30.00 23-AUG-2013
RANCHI
CHANDE DHAM, CASTAIR'S TOWN
RAJESH KUMAR SINHA PURNA BRAMHA PRASAD Jharkhand 814112 00001201092600127919 6.00 23-AUG-2013
DEOGHAR DEOGHAR
TULIKA PRAKASH PRAKASH SHRIVASTAVA KHASMAHAL 605/43, JAMSHEDPUR Jharkhand 831002 00001201092600128089 30.00 23-AUG-2013

OPP. S.P. RESIDENCE, KOTILYAPURI,


MALTI MISHRA MR BRIJ KISHORE MISHRA Bihar 823001 00001201092600133078 15.00 23-AUG-2013
HOUSE NO -11, GAYA. GAYA
37 A, VISHNU GARDEN P.O.
SAMIR RATHI NA Uttarakhand 249404 00001201092800000020 21.00 23-AUG-2013
GURUKUL KANGRI HARDWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
UTTAM VILLA,2ND FLOOR,
PRACHI SINGH BHACHOO MANISH BHACHOO 71,JAWAHAR NAGAR, GOREGAON Maharashtra 400062 00001201120000015248 30.00 23-AUG-2013
(WEST) MUMBAI
VAKARIYA CHOWK SIVALIYA ROAD
RITABEN JAYESHKUMAR SHAH JAYESHKUMAR SHAH Gujarat 364710 00001201120200004591 30.00 23-AUG-2013
BOTAD BOTAD
C/O INDIAN TRADE SHANTI PALACE
AMIRBHAI IBRAHIMBHAI TRAVADI IBRAHIMBHAI Gujarat 364710 00001201120200007928 21.00 23-AUG-2013
DIST: BHAVNAGAR BOTAD
OPPOSITE TOWER STATION ROAD
NAYNABEN VADILAL SHETH NA Gujarat 364710 00001201120200010067 9.00 23-AUG-2013
DIST: BHAVNAGAR BOTAD
PRAKASH IND. LTD. POST BOX NO.1,
BRAHM DUTT SHARMA INDRE DEO SHARMA Chhattisgarh 495671 00001201130000011130 3.00 23-AUG-2013
CHAMPA JANJGIR
AT:PO VATADRA TA- KHAMBHAT
PUSPABEN CHANDUBHAI PATEL CHANDUBHAI PATEL Gujarat 388620 00001201130000011694 6.00 23-AUG-2013
KHAMBHAT
1711/12, SHEFFIELD TOWERS, GALLY
VEENA AGGARWAL RAJBIR AGGARWAL NO. 2, LOKHANDWALA, ANDHERI (W), Maharashtra 400053 00001201130000025331 51.00 23-AUG-2013
MUMBAI
FLAT NO. 4, KUNAL PARADISE,
SUNNY SEBASTIAN V SEBASTIAN Maharashtra 411048 00001201130000026808 51.00 23-AUG-2013
NANAK SOCIETY, KONDHWA, PUNE
147, SIDDHISHVARI SOCIETY,
VASUDEV RAMANLAL THAKKAR RAMANLAL THAKKAR Gujarat 388620 00001201130000028799 12.00 23-AUG-2013
SHAKKARPUR ROAD, KHAMBHAT
H. NO122 INDUS EMPIRE, E8 EXTN
NR RAJIV GANDHI COLLEGE,
RAGHUNAYAK PRASAD VERMA LATE LAXMAN PRASAD VERMA Madhya Pradesh 462039 00001201130000043089 6.00 23-AUG-2013
TRILANGA ROAD B/H NAHAR
BHOPAL
189, SANT DYANESHWAR WARD
VAISHALI KRISHNARAO KUNTE NA Maharashtra 441904 00001201130000043868 30.00 23-AUG-2013
BHANDARA
NAVAGAM VANIYA FALIA SONGADH.
PUJABEN DIPAK KUMAR SHAH DIPAK KUMAR H SHAH Gujarat 394670 00001201130000057009 15.00 23-AUG-2013
SURAT
A-157/1 , RAJENDRA NAGAR,
RAGHUBIR SINGH KULWANT SINGH Uttar Pradesh 243001 00001201130000060438 3.00 23-AUG-2013
BAREILLY BAREILLY
NEAR GUJRATI SAMAJ, TIKARAPARA,
ARUNA BEN PATEL NA Chhattisgarh 495001 00001201130000072855 3.00 23-AUG-2013
BILASPUR
S/O G VITTAL KINI NEAR NUTAN
G VINOD KINI VITTAL KINI FOOT WEARE, CAR STREET Karnataka 574104 00001201130000075351 15.00 23-AUG-2013
KARKALA
SHAHU MILL COLONY, PLOT 29B,
GAJANAN RAMCHANDRA GAIKWAD RAMCHANDRA GAIKWAD Maharashtra 416008 00001201130000084324 21.00 23-AUG-2013
KOLHAPUR
'KADAM NIWAS', VAIBHAV COLONY,
VASANT NARAYAN BAGELLU NARAYAN SAYANNA BAGELLU Maharashtra 415110 00001201130000084719 3.00 23-AUG-2013
VIDYANAGAR, KARAD
AT.- KOSRA, POST.- KONDHA
BHIMRAO BALKRUSHNA RAMTEKE BALKRUSHNA RAMTEKE KOSRA, T. PAUNI, DIST.- BHANDARA, Maharashtra 441908 00001201130000086429 30.00 23-AUG-2013
BHANDARA
GITAN PRAKASH GUNDESHA PRAKASH LILACHAND GUNDESHA 144, GURUWAR PETH, KARAD Maharashtra 415110 00001201130000089983 60.00 23-AUG-2013
KALARUPARA HOUSE, MEVIDA PO.,
GIGI GEORGE VARKEY Kerala 686620 00001201130000093244 15.00 23-AUG-2013
KOTTAYAM, KOTTAYAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B/8, SANGEETA BLDG., VARSHA
VINOD KAPOOR OMPRAKASH KAPOOR SOCIETY, NEAR FOREST OFFICE, Maharashtra 400601 00001201130000102454 60.00 23-AUG-2013
THANE (W), THANE
KUTTICKAL HOUSE, PUTHUPPALLY -
K T THOMAS NA Kerala 686011 00001201130000113301 6.00 23-AUG-2013
P.O., KOTTAYAM
NO7, KESAVA NILAYAM ALWIN
UNNAMALAI K NA NAGAR SUNGAM, BYPASS ROAD Tamil Nadu 641045 00001201160100003066 18.00 23-AUG-2013
COIMBATORE
A2, SURYA MURUGAN ENCLAVE,
KRISHNAMURTHY GOPU MR KRISHNAMURTHY M.K.P. ROAD, PEELAMEDU Tamil Nadu 641004 00001201160100008288 15.00 23-AUG-2013
COIMBATORE
#1/55, KONGALNAGARAM BLOCK-1,
THIRUMALAISAMY K KANDASAMY Tamil Nadu 642205 00001201160100010578 15.00 23-AUG-2013
KONGALNAGARAM UDUMALPET,
SRI HARI C-77 D COLONY JOTHI
PADMA SUNDARI KRUPAKARI THYAGARAJAN SR Tamil Nadu 642001 00001201160100019718 21.00 23-AUG-2013
NAGAR POLLACHI
7, BODI NAICKER STREET
SHANMUGAM P PATTIACHARI Tamil Nadu 641016 00001201160100019868 21.00 23-AUG-2013
ONDIPUDUR COIMBATORE
TF3, BLOCK X, CLASSIC HOMES
PARSN SESH NESTILE
SASIKALA S CAPT A SANJIV Tamil Nadu 641036 00001201160100021744 21.00 23-AUG-2013
NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
PONMUDI (P.O) VIJAYAMANGALAM
ANANTHASAMY SC CHINNASAMY GOUNDER Tamil Nadu 638056 00001201160100023891 21.00 23-AUG-2013
(VIA) PERUNDURAI ERODE
PONMUDI (P.O) VIJAYAMANGALAM
PREMALATHA KR ANANTHASAMY SC Tamil Nadu 638056 00001201160100023908 21.00 23-AUG-2013
(VIA) PERUNDURAI ERODE
SREE SASTHAA TEA FACTORY,
NATARAJAN K SRIKKUPPUSWAMY Tamil Nadu 643102 00001201160100027026 36.00 23-AUG-2013
KARUMPALAM (POST), COONOOR
NO: 5, L. I. C. COLONY THIYAGARAJA
PECHIMUTHU T STHENKARAI KONAR Tamil Nadu 627011 00001201160100027079 3.00 23-AUG-2013
NAGAR TIRUNELVELI

A3, R.N.K NAGAR, BEHIND GANDHI


RADHA KRISHNAN O OVELU NAGAR, EDAYAR Tamil Nadu 641111 00001201160100031556 6.00 23-AUG-2013
PALAYAM,VELLALORE, COIMBATORE
1,V.S.LAYOUT GANDHI NAGAR
MOHANAM G GURUSAMY S Tamil Nadu 642154 00001201160100034367 21.00 23-AUG-2013
UDUMALPET
69.A.MADURAI ROAD OPP. POLICE
PALANI LATHA P SANKARA SUBRMANIAN SP Tamil Nadu 627001 00001201160100035951 3.00 23-AUG-2013
QUARTERS TIRUNELVELI
SEETHARAMAN D DURAIRAJ TS 14/35-C, RAJAJI STREET AVINASHI Tamil Nadu 641654 00001201160100040803 21.00 23-AUG-2013
1/1, BALASUNDARAM ROAD STREET
NO.1,KAMADHENU NAGAR(W) K.R.
SURESH KUMAR G GOVINDARAJAN P Tamil Nadu 641006 00001201160100046123 204.00 23-AUG-2013
PURAM, GANAPATHY (P.O)
COIMBATORE
C-27, 1619, CHERAN PLAZA TRICHY
SIVA PRASATH N NANJUNDA MOORTHY PS Tamil Nadu 641018 00001201160100046896 21.00 23-AUG-2013
ROAD COIMBATORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1996, 3RD STREET VASANTHA
DAISY JOSEPH STALIN JOSEPH STALIN COLONY ANNANAGAR (WEST) Tamil Nadu 600040 00001201160100047471 21.00 23-AUG-2013
CHENNAI
13/9, JAMA NAGAR KALAPATTI (P.O)
RAJESH R RAMACHANDRAN K Tamil Nadu 641035 00001201160100047579 51.00 23-AUG-2013
COIMBATORE
34, P&T COLONY GANAPATHY
NATARAJAN NH HARIHARAN NV Tamil Nadu 641006 00001201160100047619 51.00 23-AUG-2013
COIMBATORE
18/12 MURUGAN NAGAR
VIVEKANADAR STREET
AMSAVENI VELLINGIRI VELLINGIRI T Tamil Nadu 641046 00001201160100048076 51.00 23-AUG-2013
BHARATHIYAR UNIVERSITY-PO
COIMBATORE
32, KOIL STREET MUGASI
GOBI KAMAL KUMARASAMY MANGALAM ALANDURAI (VIA) Tamil Nadu 641101 00001201160100048169 6.00 23-AUG-2013
COIMBATORE
K.R. VASUDEVAN 5/2, EAST STREET,
VASUDEVAN KR RAMANATHAN KV AGRAHARAM SINGANALLUR Tamil Nadu 641005 00001201160100048173 21.00 23-AUG-2013
COIMBATORE
10-A, NEW.43, CROSSCUT STREET
PAULRAJ N NA NO.2 RICE MILL ROAD, Tamil Nadu 641008 00001201160100048500 3.00 23-AUG-2013
KUNIAMUTHUR COIMBATORE
SAMBA TECHNOLOGY ,R&D /TPRU
SRIDHAR MANI RAO NA NA 999999 00001201160100066239 150.00 23-AUG-2013
P.O.BOX.833 RIYADH
# 10, SR IYYER LAYOUT TRICHY
NANDA KUMAR R RAJAKOTI ROAD RAMANATHAPURAM Tamil Nadu 641045 00001201160100067441 30.00 23-AUG-2013
COIMBATORE
4- THENNAMARA SALAI
CHOCKALINGAM SP SUBRAMANIAN N Tamil Nadu 609001 00001201160400000839 30.00 23-AUG-2013
MAYILADUTHURAI
5/481 THIRUVALLUVAR FIRTST - -
SUNDARARAJAN S SRINIVASAN D CROSS STREET SADASIVA NAGAR Tamil Nadu 625020 00001201160400013238 51.00 23-AUG-2013
MADURAI
NO.11/16 ALAMELU NAGAR
PANDI KRISHNAN R RATHINASAMY S.ALANGULAM 4TH STREET Tamil Nadu 625017 00001201160400014607 51.00 23-AUG-2013
MADURAI
NO:19 NORTH 1ST LANE, ANNAMALAI
ELLAPPAN S SELLAMANI CHETTIAR STREET, KEKKALAI, Tamil Nadu 630002 00001201160400014611 30.00 23-AUG-2013
KARAIKUDI
C/O JAIN ISPAT, 70, SEMBUDOSS
K SUBBIAH KKANNUCHAMY Tamil Nadu 600001 00001201160500002336 51.00 23-AUG-2013
STREET, MANNADY, CHENNAI
NO. 65, ACHARAPPAN STREET,
S RAMA KRISHNA RAO DrSL KANTARAOLATE Tamil Nadu 600001 00001201160500024109 72.00 23-AUG-2013
GOVINDAPPA STREET, CHENNAI,
G-1,MADHAVAN FLATS, 199/200(OLD
KALAICHELVI C CHIDAMBARAM NO) LLOYDS ROAD, GOPALAPURAM, Tamil Nadu 600086 00001201160600000943 75.00 23-AUG-2013
CHENNAI
DOOR No.12 THIRUMALAISAMY
NAGARAJAN M MANIAKS Tamil Nadu 637001 00001201160700000175 60.00 23-AUG-2013
STREET, NAMAKKAL NAMAKKAL
11-K, PILAIYAR KOVIL STREET FORT,
BALASUBRAMANIAM KS NA Tamil Nadu 637001 00001201160700000517 15.00 23-AUG-2013
NAMAKKAL NAMAKKAL
2/35-B PALAKADU THALIGAI POST
SIVAKUMAR P PALANISAMY Tamil Nadu 637212 00001201160700001320 51.00 23-AUG-2013
NAMAKKAL NAMAKKAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DOOR NO : 109-A A.S.K.
PADMINI G GURURAJANR APARTMENTS A.S.PETTAI Tamil Nadu 637015 00001201160700005247 3.00 23-AUG-2013
NAMAKKAL
BEHIND STATE BANK OF INDIA
ASHISH KANKARIA NA Madhya Pradesh 481001 00001201180200001443 51.00 23-AUG-2013
RAMGALI BALAGHAT
401, GIRIRAJ COMPLEX SUNDER
V K JAIN SAKET JAIN RATAN CHAND JAIN Chhattisgarh 492013 00001201180200007099 51.00 23-AUG-2013
NAGAR RAIPUR
WARD NO.17, MOHAN MARG
SHRI CHAND BAJAJ LATE SHRI SUGNAMALJI BAJAJ Madhya Pradesh 481001 00001201180200008852 21.00 23-AUG-2013
BALAGHAT
C/O R.N. CHATURVEDI 2 , DAULAT
NEERAJ KUMAR CHATURVEDI NA ESTATE POST - SUNDER Chhattisgarh 492001 00001201180200011050 21.00 23-AUG-2013
NAGAR,DAGANIA RAIPUR
SHRI NAKODA BHARWA NAGAR JAIN
VIDYA JAIN PRASANNA CHAND JAIN Chhattisgarh 492001 00001201180200015741 15.00 23-AUG-2013
TEMPLE PACHPEDI NAKA RAIPUR
W.NO.17 KUMHARI MOHALLA
SHREYANSH VAIDYA LATE SHRI YKVAIDYA Madhya Pradesh 481001 00001201180200016804 21.00 23-AUG-2013
BALAGHAT
401, WEST VIEW, V.S.MARG,
POOJA JAY SHARMA JAY SHARMA Maharashtra 400025 00001201200000012906 39.00 23-AUG-2013
PRABHADEVI MUMBAI
C/O CENTRAL BANK OF INDIA SSI
NARSINHBHAI PUNJABHAI VANKAR PUNJABHAI AREA BRANCH, KHAMBHALIA GATE, Gujarat 361005 00001201200100001322 51.00 23-AUG-2013
JAMNAGAR
SUNIL MAHESHCHANDRA SHAH NA RANJIT ROAD, JAMNAGAR Gujarat 361001 00001201200100004074 21.00 23-AUG-2013
I - 8, RANJIT NAGAR, BLOCK NO. 1391
NARANDAS GIRDHARLAL BHIMAJIYANGIRDHARLAL Gujarat 361005 00001201200100011436 15.00 23-AUG-2013
JAMNAGAR
C/o SHAH RAICHAND DHARSHI, NR.
MAHENDRALAL JAYANTILAL SHAH NA Gujarat 361001 00001201200100013429 51.00 23-AUG-2013
JUMMA MASJID, JAMNAGAR
C/o SHAH RAICHAND DHARSHI NR.
KUSUM MAHENDRALAL SHAH NA Gujarat 361001 00001201200100013433 51.00 23-AUG-2013
JUMMA MASJID, JAMNAGAR
C/o SHAH RAICHAND DHARSHI NR
BABITA BIMAL GANDHI BIMAL GANDHI Gujarat 361001 00001201200100013467 51.00 23-AUG-2013
JUMMA MASJID, JAMNAGAR
BLOCK NO. 102, SHETRUNJAY
PUNITA BHAVESH VARIA BHAVESH NAGINDAS VARIA APPARTMENT, PIPALA FALI, JALANI Gujarat 361001 00001201200100013701 30.00 23-AUG-2013
JAR, JAMNAGAR
161, YOGDHARMA OPP - INORBIT
HEMANT KOTHARI BHAVRILAL KOTHARI Maharashtra 400064 00001201210000052366 150.00 23-AUG-2013
LINK ROAD, MALAD (W) MUMBAI
3-KHA-21,NANDAN VAN CHOPASANI
GARIMA BAFNA NA Rajasthan 342008 00001201210100037766 45.00 23-AUG-2013
HOUSING BOARD JODHPUR
RATHI SADAN 104, BHATO KA BAS
KAMLA RATHI SH BADRI NARAYAN RATHI Rajasthan 342003 00001201210100046137 21.00 23-AUG-2013
12TH PAL ROAD JODHPUR
RAJESH GUPTA SHRI SP GUPTA 11-B, M.S.U. MILLS PALI Rajasthan 306401 00001201210100062326 21.00 23-AUG-2013
C/O ANAND MOHAN IFS DEPUTY
ANITA KUMARI ANAND MOHAN CONSERVATOR OF FORESTS LEELA Rajasthan 344001 00001201210100065555 51.00 23-AUG-2013
DHOURA BARMER
OPP. HOMYOPETHIC HOSPITAL
MOHAN LAL RATHI KHETI DASS RATHI NEAR MAHESHWARI BHAWAN Rajasthan 344001 00001201210100067324 6.00 23-AUG-2013
BARMER
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
11/835, CHOPASANI HOUSING
AKSHAY KUMAR BANSAL KASTURI LAL BANSAL Rajasthan 342001 00001201210100071022 3.00 23-AUG-2013
BOARD JODHPUR
LOHIYA STREET PUNGAL PARA
RAKESH MANTRI RAMESH MANTRI Rajasthan 342001 00001201210100071421 6.00 23-AUG-2013
JODHPUR
B-98, KAMLA NEHRU NAGAR
RADHE SHYAM SONI SHRI BANSHI SONI Rajasthan 342009 00001201210100072712 21.00 23-AUG-2013
EXTENSION - 1 JODHPUR
J.K. WHITE CEMENT WORKS GOTAN
RAM VILAS YADAV RAM NARESH Rajasthan 342902 00001201210100083800 12.00 23-AUG-2013
DIST NAGAUR
T-1 CHURCH ROAD GARRISON
MAHADEV S BANSODE SHIVA PPA ENGINEER, M/L STN MILITARY Rajasthan 305601 00001201210100091288 21.00 23-AUG-2013
ENGINEER SERVICES NASIRABAD
GRASIM INDUSTRIES LTD., D-7,
SANJEEV KUMAR GUPTA CHANDRA PRAKASH GUPTA Rajasthan 342003 00001201210100096161 21.00 23-AUG-2013
SHASTRI NAGAR JODHPUR
B-98, KAMLA NEHRU NAGAR 1ST
MANJU SONI RADHEY SHYAM SONI Rajasthan 342009 00001201210100097640 21.00 23-AUG-2013
EXTENSION JODHPUR
KHYALI LAL GODHA NA 222, ASHOOK NAGAR UDAIPUR Rajasthan 313001 00001201210100099751 51.00 23-AUG-2013
57, MAHAVEER NAGAR VAISHALI
KISHAN GOPAL ARORA NA Rajasthan 306401 00001201210100100785 15.00 23-AUG-2013
MARG PALI MARWAR
129, 1ST A ROAD OPP CHILDREN
AJEET PARIHAR OM PRAKASH PARIHAR HAPPY SCHOOL SARDARPURA Rajasthan 342003 00001201210100100960 21.00 23-AUG-2013
JODHPUR
406, HAPPY HOME SARDARPURA C
SUBHASH BOHRA NA Rajasthan 342003 00001201210100110428 51.00 23-AUG-2013
ROAD JODHPUR
406, HAPPY HOME SARDARPURA C
USHA BOHRA NA Rajasthan 342003 00001201210100110432 51.00 23-AUG-2013
ROAD JODHPUR
SUTHARON KA BAS JASOL DIST
NIRMALA BHUTRA RAMESHWAR LAL Rajasthan 344024 00001201210100110749 30.00 23-AUG-2013
BARMER
SUTHRON KA BAS JASOL DIST
RAMESHWAR LAL BHUTRA LILA DHAR JI Rajasthan 344024 00001201210100110753 30.00 23-AUG-2013
BARMER
COMMERCIAL TAX OFFICE DIBHA
DEVI LAL SAHU RAM LAL SAHU Rajasthan 345001 00001201210100111271 21.00 23-AUG-2013
PARA JAISALMER
MAHECHA DIE CUTTING GHORON KA
VIKASH MAHECHA LAXMI NARAYAN JI Rajasthan 342001 00001201210100111299 21.00 23-AUG-2013
CHOWK JODHPUR
NEEM KI GALI VEER MOHALLA
ANJU PUROHIT SHRI SUNIL PUROHIT Rajasthan 342001 00001201210100112157 6.00 23-AUG-2013
JODHPUR
A-170-B BEHIND HAJI MARKET
RAMA DEVI MODASIYA BILAKI RMA MODASIYA Rajasthan 334003 00001201210100119342 6.00 23-AUG-2013
KANTA KHATURIA COLONY BIKANER
ASHRAF MANZIL, OUTSIDE MERTI
ABDULLAH TAHIR AHMED FAROOQUE Rajasthan 342006 00001201210100130742 6.00 23-AUG-2013
GATE, JODHPUR
KANKARIYA BUILDING, Ist A ROAD,
SUNIL KANKARIYA MADAN CHAND Rajasthan 342006 00001201210100138245 3.00 23-AUG-2013
SARDARPURA, JODHPUR
84 K-3, NEW CHAND POLE ROAD,
OM PRAKASH VYAS KAIDAR DASS Rajasthan 342001 00001201210100140554 6.00 23-AUG-2013
JODHPUR
18/732, CHOPASANI HOUSING
CHANDRA SHEKHAR SHRIMALI NANDKISHOR VYAS RAJASTHAN 999999 00001201210100141334 30.00 23-AUG-2013
BOARD, JODHPUR
CHANDRA PRAKASH GIRDHARI LAL J K COLONY NO.2 GOTAN Rajasthan 999999 00001201210100144808 15.00 23-AUG-2013
RAJEEV LODHA CHAIN RAJ LODHA 23, SENTHO KA BAS, PALI Rajasthan 306401 00001201210100146288 9.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
143,SADUL GANJ BEHIND CHARAN
SEEMA HARIT KULDEEP KUMAR HARIT Rajasthan 334003 00001201210100151131 30.00 23-AUG-2013
HOSTELF BIKANER
BANSARI PATEL NA MAHAVEER NAGAR PALI Rajasthan 306401 00001201210100159316 9.00 23-AUG-2013
20, KHATRIYO KA BAS, OPP.
SEEMA ARORA SUBODH ARORA Rajasthan 306401 00001201210100162063 12.00 23-AUG-2013
CHANDAK MARKET, PALI-MARWAR
VIJAY LAXMI BHANDARI AVI BHANDARI H-59, SHASTRI NAGAR, JODHPUR Rajasthan 342001 00001201210100163939 9.00 23-AUG-2013
JANA DEVI BOTHRA LATE RAMCHANDERJI BOTHRA 17 SADUL COLONY . . BIKANER Rajasthan 334001 00001201210100199123 51.00 23-AUG-2013
D - 183 MURLIDHAR VYAS NAGAR .
PAWAN KUMAR BAGRI LATE HIRA LAL BAGRI Rajasthan 334003 00001201210100199482 21.00 23-AUG-2013
BIKANER
SGT NIRAJ KUMAR TIWARY
NIRAJ KUMAR TIWARY NA RDO/TECH 263 SU AF WELL ROAD Rajasthan 334001 00001201210100201551 9.00 23-AUG-2013
BIKANER
BABA RAMDEV TEXTILES 16-
SHANTI LAL SIPANI JETH MAL SIPANI Rajasthan 334001 00001201210100202462 9.00 23-AUG-2013
RAMDEV MARKET BIKANER BIKANER
BANTHION KA CHOWK BIKANER .
UPENDER KUMAR SIPANI SHANTI LAL SIPANI Rajasthan 334003 00001201210100206910 30.00 23-AUG-2013
BIKANER
MADAN LAL GARG SH NOHAR CHAND 4/9 M.P. NAGAR LAL GARH . BIKANER Rajasthan 334001 00001201210100208557 45.00 23-AUG-2013
2/105, MUKTA PRASAD NAGAR,
NEMI CHAND ASERI SUJAN MAL ASERI Rajasthan 334004 00001201210100219651 15.00 23-AUG-2013
MUKTA COLONY, BIKANER
TARUNA RATHORE DR ANAND SINGH RATHORE B-16 V.D. NAGAR PALI Rajasthan 306401 00001201210100222943 15.00 23-AUG-2013
W/O MANOJ KUMAR SHARMA
USHA SHARMA NA VAISHNAV SADAN VISHNU SAGAR Rajasthan 341510 00001201210100223474 15.00 23-AUG-2013
ROAD MERTA CITY
SANT KUMAR KRISHNA KUMAR
ATUL KUMAR GADIA SANT KUMAR GADIA OPP.SBI BANK,STATION ROAD Rajasthan 333001 00001201210400002208 3.00 23-AUG-2013
JHUNJHUNU
C/O MANGALDEEP TAXTILES OLD
PRAKASH GUPTA KUNJ BIHARI GUPTA TEHSIL ROAD , CHIRAWA Rajasthan 333026 00001201210400003503 15.00 23-AUG-2013
JHUNJHUNU
VILL. & PO. CHURELA DIST.
BHAGAWAN RAM NARAYAN RAM Rajasthan 333001 00001201210400006177 21.00 23-AUG-2013
JHUNJHUNU JHUNJHUNU
GULAB SADAN 234, SHOPPING
REKHA SHARMA MRBRIJ MOHAN SHARMA Rajasthan 324007 00001201210700001144 72.00 23-AUG-2013
CENTRE KOTA KOTA
SHEEL KUMAR BIRLA NA F-269 INDIRA VIHAR KOTA Rajasthan 324005 00001201210700003272 12.00 23-AUG-2013
1-GHA-13, VIGYAN NAGAR KOTA
CHANDRA KANTA SONI NA Rajasthan 324008 00001201210700003707 30.00 23-AUG-2013
KOTA
PUNJAB NATIONAL BANK HANUMAN
PRADEEP KUMAR RASTOGI SH RADHEY SHYAM RASTOGI Rajasthan 335513 00001201211400002375 51.00 23-AUG-2013
GARH TOWN
HOUSE NO. 93, MOHALLA
SAMEER AHUJA SH MADAN LAL AHUJA KAMAYKHANI, WARD NO. 31, Rajasthan 335513 00001201211400007850 3.00 23-AUG-2013
HANUMANGARH TOWN
WARD NO. 4 TEHSIL ROAD, SANGRIA
JITENDER SHARMA SH LAXMI NARAYAN Rajasthan 335063 00001201211400009406 6.00 23-AUG-2013
SANGRIA
C/O M M HOUSE WARD NO 12 NAYA
ASHOK KUMAR SHARMA SRI MOHAN LAL SHARMA Rajasthan 331001 00001201211900005378 3.00 23-AUG-2013
BASS CHURU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O KHEMKA BHAWAN NEW ROAD
SURESH KUMAR AGARWAL NA Rajasthan 331001 00001201211900005456 6.00 23-AUG-2013
CHURU CHURU
PAWAN KUNJ BEHIND KAPOOR
SURESH CHAND JAIN NA MEDICAL STORE BOHRA COLONY Madhya Pradesh 473001 00001201250200002104 30.00 23-AUG-2013
GUNA
B/15 SAIBABA NAGAR,
MAHENDRA C JOSHI NA PARERIAWADI, JAYWANT SAWANT Maharashtra 400068 00001201260000010111 3.00 23-AUG-2013
RD., DAHISAR (W), MUMBAI
217/A, SIRSI - YELLAPUR RAOD,
GANAPATI RAMACHANDRA HEGDE RAMACHANDRA HEGDE Karnataka 581402 00001201260000013051 45.00 23-AUG-2013
SIRSI, SIRSI
ZAKIR ABDULMUNEER CHANDAVAR NA 640/O, RAMAN TAGGU, SIRSI, SIRSI Karnataka 581401 00001201260000014148 12.00 23-AUG-2013
618-G, AT & PO - ASHI, TA - PETLAD,
HIRENKUMAR MANUBHAI PATEL MANUBHAI C PATEL Gujarat 388130 00001201260000026092 24.00 23-AUG-2013
DIST - ANAND, PETLAD
MAHATMA GANDHI VINAY MANDIR,
DINESHBHAI DESAIBHAI PATEL DESAIBHAI SOMABHAI PATEL Gujarat 387230 00001201260000027201 3.00 23-AUG-2013
PIJ
INDIRABEN LALITKUMAR JAIN NA 550/A NAVA MAKAN KATHLAL Gujarat 387630 00001201260300002148 15.00 23-AUG-2013
DESAI POLE. OPP. MANORDASHNI
HEMENDRA DAHYABHAI SHAH NA Gujarat 387001 00001201260300002401 21.00 23-AUG-2013
KHADKI NADIAD NADIAD
LAXMANPUR, B/H.POORAN SINGH
RAJIV AGARWAL LATE ISHWAR CHANDRA CHOONA BHATTI ALLAHABAD ROAD, Uttar Pradesh 228001 00001201320000013201 21.00 23-AUG-2013
SULTANPUR
NIRAJ AGARWAL RAM CHANDRA MAJOR GANJ RUHATTA SULTANPUR UTTAR PRADESH 220001 00001201320000025221 3.00 23-AUG-2013
14, MADHUPURI TENAMENT OPP
AMRUTLAL D DALWADI DEVABHAI TIMES OF INDIA PRESS ROAD Gujarat 380015 00001201320000027075 21.00 23-AUG-2013
SATELLTE AHMEDABAD
MADHAV NAGAR CHHABILA
JITENDRA VADILAL SHAH VADILAL Gujarat 363001 00001201320000029564 21.00 23-AUG-2013
HANUMAN SURENDRANAGAR
'SUYASH', LAXMI NAGAR,
EKANATH PUNDLIK SHIMPI PUNDLIK SHIMPI Maharashtra 424101 00001201320000034061 3.00 23-AUG-2013
CHALISGOAN
V. P. ROAD, NEAR AMBAMATA
PRITAKSHA RAMESH SHAH RAMESHBHAI T SHAH Gujarat 999999 00001201320000038110 15.00 23-AUG-2013
TEMPLE, VALSAD, VALSAD
HO.NO.574, SHREE GAJANAN NIWAS
NR. TULJA BHAWANI MANDIR,
RAJARAM BABURAO THAKUR BABURAO SHANKAR THAKUR Maharashtra 402107 00001201320000039644 15.00 23-AUG-2013
CHINCHPADA-WADEGAON RD,TAL-
PEN WADEGAON, DIS-RAIGAD

4-B/203,2ND FL.,WHISPERING
SANJAY ARVIND ATHALYE ARVIND ATHALYE PALMS,LOKHANDWALA TOWNSHIP Maharashtra 400101 00001201320000046250 90.00 23-AUG-2013
AKURLI ROAD, KANDIVLI (E), MUMBAI
S/O SIDDAPPA MAIN ROAD H NO. 10-
RAMESH SIDDAPPA ATHANI SIDDAPPA Karnataka 580013 00001201320000047030 21.00 23-AUG-2013
A/2, BENDIGERI HUBLI
BHARPUR LINE, KILA GROUND,
KAMALENDARA NATH GUPTA DINA NATH GUPTA Uttar Pradesh 231304 00001201320000048847 30.00 23-AUG-2013
CHUNAR, DIST. MIRZAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
25 NARASIMMA PURAM, MIDDLE ST,
POONJOLAI A NA Tamil Nadu 639001 00001201320000051235 3.00 23-AUG-2013
KARUR
60, HOS GALLI, SAIDAPUR,
SANJAY YESHWANT NIKKAM YESHWANT Karnataka 580001 00001201320000054008 18.00 23-AUG-2013
DHARWAD
KIRAN AGARWAL RAJIV AGARWAL 39, SARAFA BAZAR, JHANSI Uttar Pradesh 284002 00001201320000061066 12.00 23-AUG-2013
B-104 IPCL TOWNSHIP AT/PO
SANGEETA ANIL GITE ANIL TUKARAM GITE NAGOTHANE TAL PEN DIST RAIGAD Maharashtra 402125 00001201320000075725 21.00 23-AUG-2013
NAGOTHANE
B 7 LAXMI NIAWAS OPPSITE DURGA
SUNITA DATTAMURTHY KULKARNI DATTAMURTHY M KULKARNI BEKARY LINE VIVEKANAND COLONY Karnataka 580023 00001201320000081226 45.00 23-AUG-2013
HUBLI HUBLI
MAHAJAN TOLI NO.1, ARRAH-
SUNIL KUMAR VIJENDRA PRASAD Bihar 802301 00001201320000086604 21.00 23-AUG-2013
BHOJPUR, ARA
JWO PK SINHA SMQ-342 F VIMAN
PRADEEP KUMAR SINHA SHEOJI SINHA Maharashtra 411014 00001201320000092352 21.00 23-AUG-2013
NAGAR PUNE
AT & PO. ROHINA, VIA UDWADA (R.S)
MAHERANGIZ HEMIL ZAVERI HEMIL DARASHA ZAVERI Gujarat 396145 00001201320000094685 135.00 23-AUG-2013
DIST. VALSAD
B-15 NEW AKSHAY CO-OP HSG SOC.
KERMAN BARJOR BODHANWALA NA TPS SANGAM WADI KOREGAON Maharashtra 411001 00001201320000103920 54.00 23-AUG-2013
PARK PUNE
SIMA DEVI RAJENDRA PRASAD BASAIWALA SARAI ROAD DUMKA DUMKA Jharkhand 814101 00001201320000104151 135.00 23-AUG-2013
MANPUR, GOPAL GANJ, PO.
LAXMI NARAYAN SINGH NA Bihar 823003 00001201320000105816 27.00 23-AUG-2013
BUNIADGANJ, GAYA
42, VIKRAM BLDG 4TH FLOOR, L T
RANJAN SHANTILAL MEHTA NA Maharashtra 400092 00001201320000106391 48.00 23-AUG-2013
ROAD BORIVALI WEST MUMBAI
C/O LAKSHMI NARAYAN AGRAWAL
SANJAY KUMAR LAKSHMI NARAYAN AGRAWAL RAJA RAM LANE, CHOWK, PATNA Bihar 800008 00001201320000110045 21.00 23-AUG-2013
CITY
ASSISTANT ENGINEER 5/84
UMESH KUMAR SINGH LATE YOGENDRA PRASAD SINGH OFFICERS FLAT RAJBANSHINAGAR Bihar 800023 00001201320000111486 21.00 23-AUG-2013
NEW PANAICHACK PATNA
C/O UMESH KUMAR SINGH 5/84,
TARUNA KUMARI UMESH KUMAR SINGH OFFICERS FLAT NEW PUNAICHAK, Bihar 800023 00001201320000111642 21.00 23-AUG-2013
RAJBANSHI NGR PATNA
PATILWADA CHALISGAON DIST.
MAHESH KASHINATH WANI KASHINATH WANI Maharashtra 424101 00001201320000111906 6.00 23-AUG-2013
JALGAON CHALISGAON
'PAG' JUSKI ALI WARD NO. 13
ASHOK POPATRAO SATHE POPATRAO VISHVANATH SATHE Maharashtra 415605 00001201320000118614 18.00 23-AUG-2013
CHIPLUN
B-17, IPCL TOWNSHIP DIST RAIGAD
KEVAL RAMBHAU PATIL RAMBHAU TANAJI PATIL Maharashtra 402125 00001201320000120334 15.00 23-AUG-2013
NAGOTHANE
103 SHIV-OM PRASHANT NAGAR
SHANKAR CHINTAMAN PATIL CHINTAMAN BHAOO PATIL Maharashtra 400602 00001201320000120942 21.00 23-AUG-2013
NAUPADA THANE WEST THANE
B-102 GORAI SHRI DATTAGURU CHS
SANJAY JANARDAN PATIL JANARDAN SAKHARAM PATIL PLOT NO 15 RSC 19 GORAI BORIVALI Maharashtra 400092 00001201320000121971 21.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1052/4 FLOWERS COMPOUND OPP
DEVESH PANDEY K N PANDEY Uttar Pradesh 284001 00001201320000122629 18.00 23-AUG-2013
PRAKASH HOTEL CIVIL LINES JHANSI

AM 04 PETROCHEMICAL TOWNSHIP,
KAILAS SITARAM MALUSKAR SITARAM VITHAL MALUSKAR Maharashtra 402125 00001201320000124607 15.00 23-AUG-2013
TAL-PEN, DIS- RAIGAD RAIGAD
C/O SHOP NO 54 NAI MANDI SIRSA
PREM LATA SUBHASH CHANDER Haryana 125055 00001201320000126224 21.00 23-AUG-2013
SIRSA
VIJAY KUMAR AGRAWAL P D AGRAWAL MATHILI SHARAN CHOWK SATNA Madhya Pradesh 485001 00001201320000127549 51.00 23-AUG-2013
CENTRAL BANK OF INDIA BR-MANDI
KASHMIR TIRKEY PHILMON TIRKEY MADHYA PRADESH 470111 00001201320000128027 51.00 23-AUG-2013
BAMORA MANDI BAMORA
SHRI GURUKRUPA MANJUNATHPUR
VENKATARAMANAN N NARASIMHARAO Karnataka 580007 00001201320000133356 15.00 23-AUG-2013
MALMADDI DHARWAD
GUNWADI ROAD NEAR REKHA KALA
MAHESH SHIVJI PATEL SHIVAJI Maharashtra 413102 00001201320000144385 36.00 23-AUG-2013
KENDRA BARAMATI
T. C. KAVIRAJ S/O T. M.
T C KAVIRAJ CHANDRASHEKARAIAH CHANDRASHEKARIAH THOLALU, Karnataka 573115 00001201320000144537 12.00 23-AUG-2013
BELUR HASSAN
AT - BENSEWADI PO. BENSE, TAL -
SANJAY KRISHNA PAWAR KRISHNA JANU PAWAR Maharashtra 402106 00001201320000145321 30.00 23-AUG-2013
PEN DIST. RAIGAD NAGOTHANE
MD. RAYEES KHAN GOLEPAR P.O.
MOHD RAYEES KHAN HASIB KHAN RAMGARH CANTT. DIST. Jharkhand 829122 00001201320000146359 15.00 23-AUG-2013
HAZARIBAGH RAMGARH CANTT.
1687, R. S. KEDARI ROAD BHOPATE
VAISHALI VILAS UBALE VILAS UBALE Maharashtra 411001 00001201320000148472 9.00 23-AUG-2013
CHOWK CAMP PUNE
D/15 BOMIKHAL RATNA VILLAGE
BANKIM CHANDRA MOHANTY LT NARENDRA NATH MOHANTY Orissa 751012 00001201320000149193 21.00 23-AUG-2013
BHUBANESWAR-10 BHUBANESWAR
GANGA-F NEAR SMC AIRFORCE- 1
MAHESH M CHAPLA NA GUJARAT 999999 00001201320000152166 21.00 23-AUG-2013
JAMNAGAR
3, GOVINDARAJAN NAGAR II NR.
ASICQ ALI Z NA Tamil Nadu 638001 00001201320000152322 3.00 23-AUG-2013
PERIYAR NAGAR ERODE
KALI PADA MAITY NA 42/1, STRAND ROAD KOLKATA West Bengal 700007 00001201320000153841 3.00 23-AUG-2013
JHANDA CHOWK DIST. HAZARIBAGH
PAWAN KUMAR MARWAH MANOHAR LAL MARWAH Jharkhand 829122 00001201320000156920 51.00 23-AUG-2013
RAMGARH CANTT.
233, RICE MILL ROAD MOOLA
N KARTHI K S NATARAJAN Tamil Nadu 638002 00001201320000156954 30.00 23-AUG-2013
PALAYAM ERODE
PRAHLAD RAI AHUJA Q NO 445 NEW
GEETA AHUJA P R AHUJA COLLONY SINDHI CAMP SATNA Madhya Pradesh 485001 00001201320000158683 30.00 23-AUG-2013
SATNA
PLOT NO. 7, GIDC COLONY NR. GIDC
BEENA KEYUR BHATT KEYUR BHATT Gujarat 396171 00001201320000160384 42.00 23-AUG-2013
OFFICE DIST. VALSAD UMBERGAON
H . ND. 594 BALEGARAR STREET
H V KRISHNAPPA VENKATAKRISHNAPP Karnataka 573211 00001201320000161107 51.00 23-AUG-2013
HOLENARASIPUR HASSAN
JAVED SHABBIR AHMED JAMKHANDI SHABBIR AHMED 48 TELANGI PACHA PETH SOLAPUR Maharashtra 413005 00001201320000162231 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DESHPANDE GALLI DIST. JALGAON
SUNITA VIVEK JADHAV VIVEK L JADHAV Maharashtra 424101 00001201320000163672 6.00 23-AUG-2013
CHALISGAON
PLOT NO. 57 RAMNAGAR 59, WADI
SUNANDA RAMESH BHADARKAR RAMESH B BHADARKAR Maharashtra 424101 00001201320000163727 6.00 23-AUG-2013
BHOKAR RD, DEVPUR DHULE
C-29/61 A-3 RAGHUBIR COLONY
VIJAY KUMAR RAI CHANDRIKA RAI Uttar Pradesh 221002 00001201320000166791 21.00 23-AUG-2013
TELIABAGH VARANASI VARANASI
C-29/61 A-3 RAGHUVBIR COLONY
NARENDRA KUMAR RAI CHANDRICA RAI Uttar Pradesh 221002 00001201320000166831 21.00 23-AUG-2013
TELIABAGH VARANASI
C-29/61 A-3 RAGHUBIR COLONY
RAJEEV KUMAR RAI CHANDRICA RAI Uttar Pradesh 221002 00001201320000166844 21.00 23-AUG-2013
TELIAHAGH VARANASI
C-29/61 A-3 RAGHUBIR COLONY
CHANDRIKA RAI CHADI RAI Uttar Pradesh 221002 00001201320000166859 21.00 23-AUG-2013
TELIABAGH VARANASI
C/O YOGINATH BEHERA
KEDAR CHANDRA DHIR NA ORISSA 759131 00001201320000175194 24.00 23-AUG-2013
JAGANNATHPUR ANGUL
SAI VIHAR B-4 NEAR MIT.MEDICAL
MAHESH PADMAKAR KURULKAR PADMAKAR CHANDRAKANT KURULKA Maharashtra 413512 00001201320000176130 6.00 23-AUG-2013
COLLEGE AMBAJOGAI ROAD LATUR
C/O LOVE KANT JHA NAHAR PARK,
SATYA VIR SINGH NA Jharkhand 814101 00001201320000178410 30.00 23-AUG-2013
LIC COLONY DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI
SUKKHOO PRASAD BUDDHOO Uttar Pradesh 231216 00001201320000179053 30.00 23-AUG-2013
KALA SONEBHADRA
2 MINI SOCIETY NR SHREYASH
DINESHKUMAR H VALA NA Gujarat 380015 00001201320000180791 21.00 23-AUG-2013
CROSSING AMBAWADI AHMEDABAD
108, SILVER POINT G I D C CHAR
JAYA AMRISH ASHAR AMRISH ASHAR Gujarat 396195 00001201320000185523 18.00 23-AUG-2013
RASTA VAPI
24592/A OPP. KADALGIKARS
SHAKUNTALA NAGALING CHIPALKAT NAGALING CHIPALKATTI Karnataka 591307 00001201320000185669 30.00 23-AUG-2013
HOSPITAL GOKAK
502 MOON APARTMENTS BLDG-69,
JAYESH JAYANT VASA NA EVERSHINE NGR THAKUR VILLAGE, Maharashtra 400101 00001201320000186151 75.00 23-AUG-2013
KANDIVALI (E) MUMBAI
HN 62 SVARAJYAPURI ROAD GAYA
RAMESH PRASAD NA Bihar 823001 00001201320000187763 30.00 23-AUG-2013
GAYA
CD-113/C-22 SHREERANG SOCIETY
PRACHI DINESH HATTANGADI DINESH Maharashtra 400601 00001201320000191763 12.00 23-AUG-2013
MAJIWADA , THANE (W) THANE
1764 PUNJABI COLONY KHAIRA BAD
TEJINDAR SINGH NA Uttar Pradesh 228001 00001201320000191803 21.00 23-AUG-2013
SULTANPUR
301, SAI PRALAD GURUNANAK
HARSHIT NAVRATANRAJ SINGHVI NA Maharashtra 401202 00001201320000192851 12.00 23-AUG-2013
NAGAR AMBADI ROAD VASAI (W)
RAJENDRA JASBHAI PATEL JASBHAI PATEL SARVODAYA CHOWK BINA Madhya Pradesh 470113 00001201320000197750 45.00 23-AUG-2013
JHANDA CHOWK RAMGARH CANTT
NIRMALA KHOSLA S K KHOSLA JHARKHAND 999999 00001201320000202168 210.00 23-AUG-2013
RAMGARH CANTT
NR AKBARSHA MASJID JAMNAGAR
AMIR M IQBAL GANDHI M IQBAL GANDHI Gujarat 361001 00001201320000202265 30.00 23-AUG-2013
JAMNAGAR
JINDAL IRON & STEEL CO LTD B-6
KRISHANKUMAR BHALLEYRAM ALSI NA MAHARASHTRA 999999 00001201320000213197 9.00 23-AUG-2013
MIDC JARUPARA BOISAR BOISAR
JAI PRAKASH AGRAHARI RAM DEO KURWAR BAZAR SULTANPUR Uttar Pradesh 999999 00001201320000215517 15.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D P NAGAR, BALAJEE NAGAR PLOT
SURESH DAYARAM MAHAJAN DAYARAM TARACHAND MAHAJAN NO. 2, AT -POST - PAROLA DIST - Maharashtra 425111 00001201320000215935 18.00 23-AUG-2013
JALGAON PAROLA
KHUSHBOO JAIN NA 173, MAIN ROAD RAMGARH CANTT Jharkhand 829122 00001201320000223564 75.00 23-AUG-2013
119 A,EYA GROUND FLR FLAT NO 2
JAIN SOC GURU NANK HIGH SCHOOL
VAISHALI NITIN TAMBE NITIN ANANT TAMBE Maharashtra 400022 00001201320000225333 3.00 23-AUG-2013
LANE BH SION HOSPITAL SION W
MUMBAI
38, SUMITRA PARK CIVIL ROAD,
HEMAL HASMUKHLAL TOPIWALA HASMUKHLAL TOPIWALA Gujarat 396001 00001201320000229186 3.00 23-AUG-2013
NANAKWADA VALSAD
SHREE PRAKASH KEDAR NATH GOENKA C/O ARYAN LAHERIYA TOLA GAYA Bihar 823001 00001201320000230662 30.00 23-AUG-2013
FLAT NO.8, MAHAVIR-2, BIJALI
PRAFULL AMARCHAND BABEL AMARCHAND ZUMBARLAL BABEL NAGAR (NEAR SIDDHESHWAR Maharashtra 411033 00001201320000231271 6.00 23-AUG-2013
GARDEN CHINCHWAD PUNE PUNE
66 A ADARSH NAGAR KRUSHI
PRASAD KRUSHNADAS SHAH KRUSHNADAS SHAH Maharashtra 424001 00001201320000232729 30.00 23-AUG-2013
COLONY DEOPUE DHULE DHULE
N. SELLIPALAYAM KOYAMPALLI (PO)
P THANGARAJ PALANIAPPAN Tamil Nadu 639114 00001201320000235981 6.00 23-AUG-2013
KARUR
21/162 SWATANTRU SENA NAGAR
DEEPAKBHAI RAVJIBHAI PATEL RAVJIBHAI PATEL Gujarat 380013 00001201320000244956 6.00 23-AUG-2013
NARANPURA AHMEDABAD
SHIVSHAKTI COMPLEX OPP SARDAR
TULSIBEN SHYAMBHAI TALREJA SHYAMBHAI K TALREJA Gujarat 396180 00001201320000248756 15.00 23-AUG-2013
MARKET DEVSAR BILIMORA

NISCHINTPUR GHOSHPARA
JITENDRA PRASAD DEO BISHWANATH PRASAD DEO SONARPUR KOL-149 NEAR SHARDA West Bengal 700149 00001201320000249031 48.00 23-AUG-2013
SHISHU VIDYALAYA KOLKATA
FLAT-602 PLOT-175 SECTOR-10
DEEPAK GANPAT KULKARNI GANPAT KULKARNI SIDHARTH PROPER KHARGHAR Maharashtra 410210 00001201320000256478 3.00 23-AUG-2013
NAVI MUMBAI
C/O SUDARSHAN OJHA GM OFFICE
SHANKAR OJHA SUDARSHAN OJHA JHARKHAND 999999 00001201320000258914 15.00 23-AUG-2013
KUJU POST KUJU HAZARIBAGH
KEREANJAN EYA STREET KALMETLU
M V ANANTHA RAO VENKATHAPATHAIAH Karnataka 577139 00001201320000260708 15.00 23-AUG-2013
SRINGERI
BEHIND OLD ITI LAXMAN PUR
ASHESH JALOTE VISHUDH BODH JALOTE Uttar Pradesh 228001 00001201320000264662 30.00 23-AUG-2013
SULTANPUR
3 ADINATH APARTMENT NEAR
EKTABEN NAVINBHAI SHETH NAVIN CHIMANLAL SHETH MALINATH APARTMENT Gujarat 363002 00001201320000270431 6.00 23-AUG-2013
SURENDRANAGAR
ADVOCATE H NO 237 A GORAWARIK
PRAKASH CHANDRA AGARWAL HARISH CHANDRA AGARWAL Uttar Pradesh 228001 00001201320000271357 150.00 23-AUG-2013
GABHARIA SULTANPUR
4/232, VIVEK KHAND GOMTI NAGAR
ANJU VERMA VIRENDRA KUMAR VERMA Uttar Pradesh 226010 00001201320000272118 21.00 23-AUG-2013
LUCKNOW LUCKNOW
OTAR GALLI AT POST PAROLA DIST
PRAPHULA PANDIT WANI PANDIT WANI Maharashtra 425111 00001201320000278236 30.00 23-AUG-2013
JALGAON JALGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO.1056/A2, AMBAVADI, B/H.
KAMLESH SAVJIBHAI CHAUHAN SAVJIBHAI MADHUBHAI CHAUHAN YASHVANTRAI NATYA GRUH Gujarat 364001 00001201320000283508 42.00 23-AUG-2013
BHAVNAGAR
ARIHANT NEMINATH DERASAR
RAKESH BHOGILAL SANGHAVI BHOGILAL ZAVERCHAND SANGHAVI ROAD NR. ZAVERI STREET Gujarat 361001 00001201320000296521 9.00 23-AUG-2013
JAMNAGAR
1764, PUNJABI COLONY,
SATPAL SINGH RAVINDER SINGH Uttar Pradesh 228001 00001201320000304231 6.00 23-AUG-2013
SULTANPUR, U P. SULTANPUR
B-187 PARIKH KHADKI HAJI KHANNA
KRISHNA DILIPBHAI MODI DILIPBHAI MANILAL MODI Gujarat 392001 00001201320000309280 75.00 23-AUG-2013
BAZAR BHARUCH
15-MUKTANGAN SOC,
MANDAKINI DATTATRAY RANPISE NA Maharashtra 411013 00001201320000317403 150.00 23-AUG-2013
FATIMANAGAR PUNE. PUNE
CHANDRANATHA NILAYA 1ST FLOOR
B B SUMA H P MAHAVEER PRASAD OPP.GANAPATHI NILAYA Karnataka 573201 00001201320000320773 51.00 23-AUG-2013
HASANAMBA TEMPLE ROAD HASSAN
SACHIN HANUMANTRAO GHONGADE HANUMANTRAO RAMLING GHONGAD SANJA ROAD OSMANABAD Maharashtra 413501 00001201320000327502 3.00 23-AUG-2013
25 B RIVERSIDE WEST AVENUE
HSBC SOFTWARE
RAVI KUMAR SARIPALLE VYKUNTHA RAO SARIPALLE Maharashtra 411014 00001201320000329168 147.00 23-AUG-2013
DEVELOPMENT(IND) PVT.LTD.PHASE-
I KALYANI NAGAR PUNE
201 SHREEJI COMPLEX KRISHNA
PUSHPABEN MULJI MADLANI NA PARK ZAVERI BUNGLOW Gujarat 360575 00001201320000334176 27.00 23-AUG-2013
PORBANDAR
AA;ANJALEEAA;NR SHIVAJI
USHA SAGAR JADHAV SAGAR GANPATRAO JADHAV HIGHSCHOOL BHAI UDHAVRAO Maharashtra 413501 00001201320000336515 6.00 23-AUG-2013
PATIL NAGAR TAMBRI OSMANABAD
FLAT A-102 THE LAXMI HERITAGE
BINOD KUMAR SHARMA SHYAM SUNDAR SHARMA ANAND PURI NEAR HIMGIRI WEST Bihar 800001 00001201320000337831 30.00 23-AUG-2013
BORING CANAL ROAD PATNA
KHANDESH EXTRANTOIN
HARISH SHIVRATANJI KOTHARI SHIVRATANJI RAMNARAYAN KOTHAR Maharashtra 424101 00001201320000345868 15.00 23-AUG-2013
CHALISGAON JALGAON
SHAILESH KUMAR JAIN D-15/2 TAPP
SHAILESH KUMAR JAIN NA 384 TOWNSHIP TAPS COLONY Maharashtra 401504 00001201320000349142 6.00 23-AUG-2013
BOISAR THANE
SANGITA MAHENDRA BEDMUTHA SURESHCHAND DEEPCHAND SABAD 1223 4TH GALLI KHOL GALLI DHULE Maharashtra 424001 00001201320000350194 24.00 23-AUG-2013
23-BAGH MAKKA, RAJA BAZAR,
SHOBHIT RASTOGI DINESH RASTOGI Uttar Pradesh 226003 00001201320000359125 21.00 23-AUG-2013
LUCKNOW. LUCKNOW
AT-BHUIGAON SAMNI TAL & POST
VINCENT DOMNIC ALMEIDA DOMNIC JOSEPH ALMEIDA Maharashtra 401201 00001201320000359431 45.00 23-AUG-2013
VASAI THANE
20 OFFICER HOSTEL OLD
VIDYAWATI PANDEY UDAI NARYAN PANDEY NR.KUTCHERY BUS STATION CIVIL Uttar Pradesh 273001 00001201320000361341 105.00 23-AUG-2013
LINES GORAKHPUR
KHEMANI QUARTER A T ROAD
KAILASH SHARMA DURGADUTTA SHARMA Assam 786125 00001201320000364606 3.00 23-AUG-2013
TINSUKIA TINSUKIA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BHAWANI DISTRIBUTOR LOHAR
SUNIL KUMAR AGRAWAL KUMAR TOLA AT PO RAMGARH CANTT Jharkhand 829122 00001201320000366812 15.00 23-AUG-2013
RAMGARH CANTT
24 B SUKHANAND CHAWL 4TH
SHANTILAL AMBALAL PATEL AMBALAL PUNJALAL PATEL FLOOR R.NO.49 OPP.MORAR BAUG Maharashtra 400004 00001201320000367742 30.00 23-AUG-2013
C.P.TANK KHATTAR GALI MUMBAI
VILL BAZDAHA POST KATEHARI DIST
SATISH KUMAR VERMA KUMAR Uttar Pradesh 224151 00001201320000370428 15.00 23-AUG-2013
AMBEDKAR NA SULTANPUR
SHASHISHEKHER WARD NO 10
VIDYAVATI KIRAN KANTHI KIRAN Karnataka 587101 00001201320000381725 9.00 23-AUG-2013
EXTENSION AREA BAGALKOT
VIJAY KUMAR GUPTA KUMAR 61 CHOWDHARYANA JHANSI Uttar Pradesh 284001 00001201320000381837 15.00 23-AUG-2013
PRADEEP ARVINDRAO PARVATIKAR NA 249 VENKAT PETH BAGALKOT Karnataka 587101 00001201320000383357 15.00 23-AUG-2013
LAWANYA APT,2/9 BEHIND STATE
NEVILLE L SEQUEIRA LAWRENCE SEQUEIRA BANK , MURBAD ROAD, KALYAN Maharashtra 421301 00001201320000383868 126.00 23-AUG-2013
WEST. THANE
14 DREAMLAND PARK 80 FEET ROAD
YASHVANT N PATEL N Gujarat 363030 00001201320000388340 12.00 23-AUG-2013
WADHWAN CITY SURENDRANAGAR
HIG 42 SECTOR E ALIGANJ
GIRISH CHANDRA AGARWAL CHANDRA Uttar Pradesh 226024 00001201320000392925 30.00 23-AUG-2013
LUCKNOW
GURUBASAV COLONY BEHIND KEB
PRAKASH VEERESH HADLI NA Karnataka 587101 00001201320000393494 30.00 23-AUG-2013
QUARTERS BAGALKOT
JHANDATAR ANJAHI GHAT
ABHISHEK RAI RAI Uttar Pradesh 233001 00001201320000399593 30.00 23-AUG-2013
GHAZIPUR
B/202 SHASHWAT APPT OPP
HIREN AMRISHBHAI SHETH AMRISHBHAI AMBAMATA TEMPLE MOTABAZAR Gujarat 396001 00001201320000403028 18.00 23-AUG-2013
VALSAD
B 202 SHASHWAT APPARTMENT
ALPA HIRENKUMAR SHETH HIRENKUMAR OPP AMBMATA TEMPLE MOTABAZAR Gujarat 396001 00001201320000403032 51.00 23-AUG-2013
VALSAD
NEAR OLD POST OFFICE AT POST
SURESH WAMAN PATIL NA Maharashtra 425111 00001201320000403237 180.00 23-AUG-2013
PAROLA DIST JALGAON JALGAON
CENTRAL MARKET B/5 GOLA ROAD
AMIT GUPTA GUPTA Jharkhand 829122 00001201320000414986 30.00 23-AUG-2013
RAMGARH CANTT
RAJENDRA NAGAR GHATO
MD AKIL AHMAD AKIL Jharkhand 825314 00001201320000414990 51.00 23-AUG-2013
HAZARIBAGH
WARD NO 6 CIVIL LINE STATION
MAYA SHANKER YADAV SHANKER Uttar Pradesh 231216 00001201320000415329 15.00 23-AUG-2013
ROAD ROBERT SONEBHADRA
NO 3 NORTH MADAVILAGAM STREET
RAMALAKSHMI A NA Tamil Nadu 639001 00001201320000417731 30.00 23-AUG-2013
KARUR
208 SAIJYOTI SAI NAGAR PALGHAR
DHIRAJ GAWAD GAWAD Maharashtra 401404 00001201320000422729 9.00 23-AUG-2013
DIST THANE BOISAR
PL SHOP GA/7/3 MIDC G BLOCK
KALURAM BABURAO MORADE NA Maharashtra 411019 00001201320000426723 12.00 23-AUG-2013
CHINCHWAD PUNE
C/O KAKAJI SWEETS OPP ASHOK
AMRENDRA NARAYAN SINGH NA Bihar 823001 00001201320000430402 21.00 23-AUG-2013
GLASS LAHERIYA TOLA GAYA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHRIHARI BEHIND ZP SCHOOL
VEENA GOVIND MANGALVEDHE GOVINDMOHANRAOMANGALVEDHE Maharashtra 415605 00001201320000431201 3.00 23-AUG-2013
RAOTALE CHIPLUN
AT POST UKTAD TAL CHIPLUN
MUSHTAK ZAINUDDIN MUKADDAM NA Maharashtra 415605 00001201320000437636 30.00 23-AUG-2013
RATNAGIRI
OLD NO 34 NEW NO 38 AGRAHARAM
RAGUNATHAN S S MELAPPALAYAM PO PULIYUR VIA Tamil Nadu 639114 00001201320000440290 6.00 23-AUG-2013
KARUR
VISHAL SONKAR NA 07 LAXMI MARKET SITAPUR Uttar Pradesh 261001 00001201320000443308 30.00 23-AUG-2013
RA 8 PARAMOUNT CO OP SOCIETY 2
SHAHRON KHODAYAR FALATI KHODAYAR Maharashtra 411001 00001201320000443973 30.00 23-AUG-2013
1981 CONVENT STREET PUNE
C/O NLJOSHI C103 YASHSHREE
SACHIN SHRIDHAR RISBUD MEGHA SACHIN RISBUD NEARRATANTALKIES PANVEL Maharashtra 410206 00001201320000446079 3.00 23-AUG-2013
RAIGAD
H NO 91/1 PITAMBAR VIVAH VATIKA
SANTOSH KUMAR SAHU RAM DASS SAHU Uttar Pradesh 284001 00001201320000449177 60.00 23-AUG-2013
CIVIL LINES JHANSI
C/O K S LAL ADVOCATE ADARSH
BECHAN LAL SRIVASTAV NA NAGAR ROBERTSGANJ Uttar Pradesh 231216 00001201320000452285 15.00 23-AUG-2013
SONEBHADRA
NATHALAL BAPULAL JAIN NA HANUMAN BAZAR DAHOD GUJARAT 395151 00001201320000455311 3.00 23-AUG-2013
129/12 PRAVIN APARTMENT ADARSH
PAWANKUMAR R RAI NA Maharashtra 425001 00001201320000457420 3.00 23-AUG-2013
NAGAR NEAR RTO OFFICE JALGAON
RUHATTA NEAR RAJ KAMAL CINEMA
VIRENDRA KUMAR GUPTA NA Uttar Pradesh 222002 00001201320000463485 15.00 23-AUG-2013
PERMANAT JAUNPUR
PLOT NO 4763/C PATEL PARK
DHIRAJLAL MANJIBHAI DABHI MANJIBHAI Gujarat 364002 00001201320000463958 6.00 23-AUG-2013
KALIYABID BHAVNAGAR
TYPE 2 BLOCK A QR NO 2 D A G C
MINATI SWAIN SWAIN SHRIBIHAR MARG POST SHRIBIHAR Orissa 752003 00001201320000464985 15.00 23-AUG-2013
PURI
H NO 80/26/23 PILLIVARI STREET A V
KUNCHE KRISHNA PRASAD KRISHNA Andhra Pradesh 533103 00001201320000465581 27.00 23-AUG-2013
APPA RAO ROAD RAJAHMUNDRY
AT OLDLI UMRALA VIA SOPARA PO
JULIAN ALEX DIAS NA SOPARA NANBHAT ATALI TAL VA Maharashtra 401203 00001201320000467437 3.00 23-AUG-2013
VASAI
580/3 AISHA MANZIL CIVIL LINES 1
BIMLA GUPTA GUPTA Uttar Pradesh 228001 00001201320000472027 51.00 23-AUG-2013
SULTANPUR
A/11 VASANT VIHAR G A KULKARNI
SHIRISH SHRIPAD PARANJPE SHRIPAD PATH NR SANGAM PRESS KOTHRUD Maharashtra 411038 00001201320000479231 6.00 23-AUG-2013
PUNE
BVVS SAJJALASHRI INSTITUTE OF
CHANDRASHEKHAR A HIREMATH A Karnataka 587101 00001201320000484687 15.00 23-AUG-2013
BAGALKOT
604 HILL POST SHERLY RAJAN ROA
MABEL DESOUZA DESOUZA Maharashtra 400050 00001201320000486475 15.00 23-AUG-2013
BANDRA WEST MUMBAI
SARASWATI COLONY VIVEKANAND
BHIMARAO SUPDU BHALSINGE SUPDU NA PUNGAON ROAD PACHORA DIST Maharashtra 424101 00001201320000487669 18.00 23-AUG-2013
JALG JALGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 9/75/10 BHIMANNAVARI
P VENKATALAKSHMI VENKATALAKSHMI Andhra Pradesh 520001 00001201320000493968 9.00 23-AUG-2013
STREET KOTHAPET VIJAYAWADA
M-3, INDRALOK COLONY, KRISHNA
NEERA RASTOGI ATUL RASTOGI Uttar Pradesh 226023 00001201320100007477 21.00 23-AUG-2013
NAGAR, LUCKNOW
M-3, INDRALOK COLONY, KRISHNA
ANKITA RASTOGI ATUL RASTOGI Uttar Pradesh 226005 00001201320100007783 21.00 23-AUG-2013
NAGAR, LUCKNOW
3, RAM KRISHNA MARG FAIZABAD
NEETA DHAWAN NA Uttar Pradesh 226016 00001201320100009801 21.00 23-AUG-2013
ROAD LUCKNOW
5/127-B VINAY KHAND GOMTI NAGAR
PARIJAT MANI NA Uttar Pradesh 226010 00001201320100025129 30.00 23-AUG-2013
LUCKNOW
KATRA BAZAR, KAKORI-69
LALIT GUPTA SRI RAMA KANT GUPTA Uttar Pradesh 226001 00001201320100027694 21.00 23-AUG-2013
LUCKNOW
B-8, HAL TOWNSHIP LUCKNOW
JITENDRA KUMAR SINHA NA Uttar Pradesh 226016 00001201320100028489 15.00 23-AUG-2013
LUCKNOW
ALOK KUMAR LATE SRI RAM ASRAY VERMA B-1217/1, INDIRA NAGAR, LUCKNOW Uttar Pradesh 226016 00001201320100032892 6.00 23-AUG-2013
89/212, RAM GOPAL, VIDYANT ROAD,
MOHAMMAD ASIF ALI SRI ZAKIR ALI Uttar Pradesh 226018 00001201320100032951 21.00 23-AUG-2013
MAQBOOLGANJ, LUCKNOW
HARI SHANKER GUPTA NA B-40, SECTOR 'P' ALIGANJ LUCKNOW Uttar Pradesh 226024 00001201320100034583 24.00 23-AUG-2013
C/O ANAND AGARWAL SHIVA
STEELS, 10KM MILE STONE,
PRADEEP KUMAR GUPTA LATE RAMJI LAL AGARWAL Uttar Pradesh 226001 00001201320100050388 90.00 23-AUG-2013
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
H.NO-3082, MANYAR WADA, MAIN
ANIL VASUDEO WANI NA Maharashtra 425309 00001201320200009544 3.00 23-AUG-2013
ROAD NASHIRABAD NASHIRABAD
W-22-A-MIDC, NEAR GOPAL DALL
HEMANT KANTILAL KOTHARI NA Maharashtra 425003 00001201320200013451 36.00 23-AUG-2013
MILL JALGAON JALGAON
28B/45A, NETA CHAURAHA
UMESH SINGH UMA SHANKER SINGH Uttar Pradesh 211006 00001201320300004065 21.00 23-AUG-2013
ALLAHPUR ALLAHABAD
605 SARVODAYA NAGAR,MATIYARA
KAMLA PATI TRIPATHI LATE SRI NN TRIPATHI Uttar Pradesh 211006 00001201320300005867 150.00 23-AUG-2013
ROAD ALLAPUR ALLAHABAD
HOMIHALL, LAWRENCE ROAD,
KARL GARDA PERCY GARDA Maharashtra 422401 00001201320400000675 81.00 23-AUG-2013
DEOLALI CAMP NASIK
''SAVLI''A-3, SHRADDHA VILLA KALA
SATSHEEL VISHNU SHROTRIYA VISHNU NAGAR,B/H JANALAXMI BANK Maharashtra 422004 00001201320400003321 12.00 23-AUG-2013
PETROL PUMP BUS STOP NASIK
1881 LIGHT REGIMENT C/O 56 APO
VIJAYANT SRIWASTAVA LATE COLVSSRIWASTAVA Maharashtra 422401 00001201320400012387 36.00 23-AUG-2013
DEVLALI CAMP NASIK
8, PREM KUNJ BUNGLOW NANDAN
SUBODHKUMAR THAKUR MAHENDRSINGH VAN COLONY JAY BHAVANI Maharashtra 422101 00001201320400012729 36.00 23-AUG-2013
ROAD,NASIK ROAD NASIK
NAVNATH NAGAR AT POST GHOTI
SATISH RAMESH WALZADE RAMESH Maharashtra 422402 00001201320400013950 6.00 23-AUG-2013
IGATPURI NASIK
G - 15, SWAROOP PLAZA,NEAR
SANJAY MAHADEV GHOLAP MAHADEV KISANRAO GHOLAP KALAMANDIR, SHUKRAWAR PETH Karnataka 590001 00001201320600006967 81.00 23-AUG-2013
,TILAKWADI BELGAUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
WARD NO.4, NEAR KALMESHWAR
SHIVALINGAPPA MADIVALAPPA NAVAMADIVALAPPA NAVALGI Karnataka 587313 00001201320600008911 30.00 23-AUG-2013
TEMPLE, MUDHOL, BAGALKOT
YADWAD ROAD MUDHOL DIST -
UDAY KALLAPPA NAIK KALLPPA Karnataka 587313 00001201320600011065 51.00 23-AUG-2013
BAGALKOT BELGAUM
PLOT NO. 271 SHEETAL BLDG, JAIN
SHILPA SUDHIR HULBATTE NA Karnataka 590011 00001201320600011479 21.00 23-AUG-2013
TEMPLE RD, BELGAUM
C/O NAIK HOSPITAL MUDHOL
B PARVATI UDAYKUMAR UDAYKUMAR Karnataka 587313 00001201320600012170 51.00 23-AUG-2013
BAGALKOT
FLAT NO.12 MODERN HOMES ,B
VIJAYANAND NILKANTHRAO GAJBHIYNA BLOCK, IInd CROSS BHAGYANAGAR Karnataka 590006 00001201320600012259 21.00 23-AUG-2013
BELGAUM
D/O M I BHATE A/P KAROSHI TAL
PREMALATA MALLAPPA BHATE MALLAPPA Karnataka 591201 00001201320600012337 51.00 23-AUG-2013
CHIKODI BELGAUM
G D VIBHUTI PLOT NO : 2990,
GURUSHANTAYYA DUNDAYYA VIBHUNA ANUSRAH BLG, RAMATEERTH Karnataka 590015 00001201320600024184 15.00 23-AUG-2013
NAGAR, 2nd STAGE, BELGAUM
VEDEVASWARAM RAVULAPALEM
SVSSN SAYYA PAPA RAJU RAMA KRISHNAM RAJU Andhra Pradesh 533238 00001201350000003226 102.00 23-AUG-2013
MANDEL EAST GODAVARI DIST
4-4-929/A K.S.LANE SULTAN BAZAR
ARUN KUMAR N GANATRA HUF NAROTAM DAS GANATRA Andhra Pradesh 500195 00001201350000009893 51.00 23-AUG-2013
HYDERABAD
B1, F6, 3RD FLOOR, POONAM
REENA KHANDELWAL BHAGWANDAS KHANDELWAL Andhra Pradesh 500001 00001201350000011727 21.00 23-AUG-2013
APARTMENTS, ABIDS, HYDERABAD.
3-2-320/1, CHAPPAL BAZAR,
JUGALKISHOR PANNALAL DHOOT PANNALAL DHOOT Andhra Pradesh 500027 00001201350000011843 51.00 23-AUG-2013
HYDERABAD
DOOR NO.3-2-320/1, CHAPPAL
URMILA DHOOT RAJENDRA PRASAD DHOOT Andhra Pradesh 500027 00001201350000013711 51.00 23-AUG-2013
BAZAR, HYDERABAD.
DOOR NO.7-9-25/1,
SRIMANNARAYANA PADMANABHUNI SUBBA RAO Andhra Pradesh 522201 00001201350000014371 51.00 23-AUG-2013
GANGANAMMAPET, TENALI, TENALI.
3-2-320/1 CHAPPAL BAZAR
RAKHEE DHOOT RAJENDRA PRASAD DHOOT Andhra Pradesh 500027 00001201350000021066 21.00 23-AUG-2013
HYDERABAD HYDERABAD
35-163-2 MANDARAPU VARI STREET
TADIMETI SATYA MURTY LATE SUNDARA RAMAIAH Andhra Pradesh 534211 00001201350000021315 36.00 23-AUG-2013
WARD NO.31 TANUKU
P.B.NO.9, BPCL (LPG) PHASE-II, APIIC
SANAPALA ANANTA RAO NA Andhra Pradesh 500050 00001201350000022663 51.00 23-AUG-2013
CHERLAPALLI HYDERABAD
DOOR NO.32-87/8, MEENAKSHI
CHINTHA VENKATESWARA RAO NA Andhra Pradesh 534211 00001201350000026157 21.00 23-AUG-2013
MEDICAL AGENCY TANUKU.
6-3-1193 GSR HOUSE, BEGUMPET
RAMESH TRYAMBAK RAO SHILEDAR NA Andhra Pradesh 500016 00001201350000026765 30.00 23-AUG-2013
HYDERABAD
12-1-331/123 DATTATREYA COLONY
B VIVEKANAND BDAYANAND Andhra Pradesh 500028 00001201350000026784 51.00 23-AUG-2013
ASIFNAGAR HYDERABAD
F6, SAI VISTA APTS 1ST MAYUR
SIMHADRI VEERA RAGHAVA RAO NA T.V.RAO STREET MARUTHI NAGAR Andhra Pradesh 520004 00001201350000026799 21.00 23-AUG-2013
VIJAYAWADA
DOOR NO.3-2-320, CHAPPAL BAZAR,
JASHODA DEVI MUNDADA BHAGWATDAS MUNDADA Andhra Pradesh 500027 00001201350000032967 51.00 23-AUG-2013
KACHIGUDA, HYDERABAD.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
302, BIHMSEN VISHAL NAGAR,
SHAILENDRA NAHAR SHANTILAL NAHAR MARVE ROAD,MITH CHOKI MALAD Maharashtra 400064 00001201370000007102 6.00 23-AUG-2013
WEST MUMBAI
265, HIMMAT NAGAR GOPAL PURA
NARENDRA SOAN SHRI SURAJMAL SOAN Rajasthan 302018 00001201370000013800 51.00 23-AUG-2013
MOD, TONK ROAD, JAIPUR
170 / 1 FIRST FLOOR NEW CLOTH
MADHU RAJENDRA KUMAR KANUNGARAJENDRAKUMAR KANUNGA Gujarat 380002 00001201370000023247 21.00 23-AUG-2013
MARKET AHMEDABAD
ANIL LIGHT HOME CHAINSUKH ROAD
VISHAL KESHERMAL BRAHMECHA KESHERMAL Maharashtra 413512 00001201370000040615 30.00 23-AUG-2013
BEHIND SINDH THEATURE LATUR
B-16, THIRD FLOOR, GAGAN VIHAR
ROMA NARENDRA SINHA NARENDRA Maharashtra 413512 00001201370000041243 75.00 23-AUG-2013
SOCIETY, VISHAL NAGAR LATUR
MIMSR MEDICAL COLLEGE
VISHWANATHPURAM STAFF
MAHENDRA DATTATRAYA BIKKAD DATTATRAYA Maharashtra 413531 00001201370000041847 30.00 23-AUG-2013
QUARTERS AMBAJOGAI ROAD,
LATUR
834-A 'RAM KUNJ' 10TH CHOPASNI
LOVELY JAIN NA ROAD NEAR RANVEER BHAWAN Rajasthan 342001 00001201370000062994 45.00 23-AUG-2013
JODHPUR
VILL: LIGRIPUKHRI, P. O.: NAZIRA,
SAJIDUL HUSSAIN MOHBUB HUSSAIN Assam 785685 00001201370000077411 24.00 23-AUG-2013
NAZIRA
C/O. VENKATESH GOVIND SHAHANE
SANIKA SUHAS BODAS SUHAS BODAS BEHIND MODERN HIGH SCHOOL, Maharashtra 416115 00001201370000079307 6.00 23-AUG-2013
YASHWANT COLONY, ICHALKARANJI
3 CHHA 10, CHOPASANI HOUSING
SUSHIL CHANDRA JAIN SHRI LK JAIN Rajasthan 342008 00001201370100008782 21.00 23-AUG-2013
BOARD, JODHPUR
A-27, DIFFANCE COLONY KAMLA
MAHESH DHANKANI SHRI THANWER DAS Rajasthan 342003 00001201370200006422 51.00 23-AUG-2013
NEHRU NAGAR JODHPUR
MASURIYA SECTOR 7, NEW POWER
SEEMA MAHENDRA SA Rajasthan 342001 00001201370200013881 21.00 23-AUG-2013
HOUSE ROAD, JODHPUR
SHIKHA BHUTANI RAMESH BHUTANI B/3, NEW SHAKTI NAGAR UDAIPUR Rajasthan 313001 00001201370300009356 30.00 23-AUG-2013
WELL LOGGING DEPTT. OIL INDIA
PRAHLAD BASAK HARIDAS BASAK Assam 786602 00001201370800006454 21.00 23-AUG-2013
LIMITED P.O. DULIAJAN DULIAJAN
NO. 1, LAZUM NEAR LAZUM MASZID
ABDUL MATIN AHMED MD HAKIMUDDIN AHMED Assam 786181 00001201370800009324 30.00 23-AUG-2013
P.O. MARGHERITA MARGHERITA
RUPBAN DOOM DOOMA DIST.
MANOJ KUMAR AGARWAL LATE B L AGARWAL Assam 786151 00001201370800023307 51.00 23-AUG-2013
TINSUKIA DOOM DOOMA
NATUN GAON P.O. TILOI NAGAR
RANJEET KONWAR LOKE NATH KONWAR Assam 785675 00001201370800023345 30.00 23-AUG-2013
DIST. DIBRUGARH DIBRUGARH
NO.4, DET ECLU C/O. HQ 2 MTN DIV.
MUKESH CHAURASIA GANESH MANDAL Assam 786189 00001201370800023364 21.00 23-AUG-2013
C/O. 99APO DINJAN
MANAGER, BORGOLAI COLLIERY
JUGAL KUMAR BORAH SRI DHARMESWAR BORAH N.E.C.F, COAL INDIA LIMITED P.O. Assam 786181 00001201370800023438 21.00 23-AUG-2013
BORGOLAI MARGHERITA
13-302 VEDURLA BAZAAR
T PRABHAVATHI Wo T V SUBBARAO Andhra Pradesh 516360 00001201371000000937 51.00 23-AUG-2013
PRODDATUR CUDDAPAH(dist)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8-110 MAIN BAZAR CHAGALAMARRY
V VENU GOPAL NA Andhra Pradesh 518553 00001201371000001132 21.00 23-AUG-2013
KURNOOL(dist)
D/NO 5-109 G K R STREET
G RAGHUNADHA REDDY SO G KULLAI REDDY Andhra Pradesh 516309 00001201371000003408 12.00 23-AUG-2013
YERRAGUNTLA KADAPA {DIST}
3/ 392, SAI KUTEER ROAD
MADA KAMESWARA RAO SO M HARINATH Andhra Pradesh 516360 00001201371000004931 21.00 23-AUG-2013
PRODDATUR KADAPA [DIST]
D.NO:4-607-5 NETAJI ROAD, ARAVIND
G KONDA REDDY SOGCHKASI REDDY Andhra Pradesh 516001 00001201371000006219 51.00 23-AUG-2013
NAGAR KADAPA KADAPA [DIST]
5/105 R V STREET YERRAGUNTLA
K VASUDEVA REDDY SO K S CHENCHI REDDY Andhra Pradesh 516309 00001201371000007018 51.00 23-AUG-2013
KADAPA DIST
C/O BHUKHMARIA SADAN SADAR
MURLI DHAR KHANDELWAL SURAJ MAL Rajasthan 303012 00001201410100003347 21.00 23-AUG-2013
BAZAR KANOTA JAIPUR
B-4, H.S.C.L. COLONY ANPARA-
NIRAJ KUMAR SINGH MR V P SINGH SONEBHADRA ANPARA- Uttar Pradesh 231225 00001201640000003410 3.00 23-AUG-2013
SONEBHADRA
1/100, SUHAG NAGAR, FIROZABAD
SRI GOVIND VISHNOI NA Uttar Pradesh 283205 00001201640000008161 21.00 23-AUG-2013
FIROZABAD
RASHMI SHVINOD KUMAR 544/24,JAGDISH COLONY ROHTAK Haryana 124001 00001201640000011599 51.00 23-AUG-2013
HNO-481, SHAMBHU NAGAR
SHAILENDRA SINGHAL RAMESH CHANDRA SINGHAL Uttar Pradesh 205135 00001201640000024363 30.00 23-AUG-2013
SHIKOHABAD
GITASHWARI BANSAL NA H-169 SHASTRI NAGAR MEERUT Uttar Pradesh 250002 00001201640000028372 6.00 23-AUG-2013
32/2 TYPE III, OEF HAZRATPUR
NARESH CHANDER SRIVASTAVA LATE SHRI R D SRIVASTAVA Uttar Pradesh 283203 00001201640000029737 30.00 23-AUG-2013
FIROZABAD
PUSHPA JAIN PROMOD KUMAR JAIN 75/3 SHEKH LATIF FIROZABAD Uttar Pradesh 283203 00001201640000033849 21.00 23-AUG-2013
551/KHA/128/21 KORIYANA SUJAN
VINOD KUMAR SRIVASTAVA MR MADAN JI SRIVASTAVA Uttar Pradesh 226005 00001201640000035369 36.00 23-AUG-2013
PURA LUCKNOW
DHRUV KUMAR BANSAL SHRI I G BANSAL HANUMAN ROAD FIROZABAD Uttar Pradesh 283203 00001201640000035432 51.00 23-AUG-2013
RAJENDRA MARG SHIKOHABAD
RAKESH KUMAR AGRAWAL SRI UMESH CHANDRA AGRAWAL Uttar Pradesh 205135 00001201640000039631 150.00 23-AUG-2013
SHIKOHABAD
HOUSE NO: 45 WING AIRFORCE
MUSTFA KAMAL RAMJAN ALI Haryana 125055 00001201640200013147 36.00 23-AUG-2013
STATION SIRSA
C / O CANARA BANK HISAR ROAD
SUNIT SINGH R A SINGH Haryana 125055 00001201640200013259 21.00 23-AUG-2013
SIRSA
HOUSE NO: 335 HOUSING BOARD
SATEESH KUMAR GOYAL RAM KUMAR Himachal Pradesh 173205 00001201640200029102 18.00 23-AUG-2013
COLONY PHASE: 2 BADDI
MADAN TIWARY NA SAMIR TAKEYA, NEAR T.O.P. GAYA Bihar 823001 00001201640300000419 15.00 23-AUG-2013
MOHAMMAD WASIMUL HAQUE LATE MOHAMMAD WAIZUL HAQUE ROAD. NO. 2 ALIGANJ GAYA Bihar 823001 00001201640300001980 54.00 23-AUG-2013
NEW AREA BISAR TANK BRIJ
HARISH CHANDRA PRASAD LATE UMESHWARI PRASAD Bihar 823001 00001201640300004675 51.00 23-AUG-2013
BHAWAN GAYA
DHARMENDRA KUMAR LATE SUKHU RAM JANTA COLONY BAIRAGI GAYA Bihar 823001 00001201640300005985 30.00 23-AUG-2013
VILL:-PIPARGHATI P.O:-HARDAWAN
VINOD KUMAR SHRI BASDEV SINGH BIHAR 824011 00001201640300007224 21.00 23-AUG-2013
GAYA
370, A.P. COLONY GAYA , BIHAR PNB
GANGADHAR PRASAD SRI KAILASH PRASAD Bihar 823001 00001201640300012019 15.00 23-AUG-2013
REGIONAL OFFICE GAYA - B GAYA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW AREA SOUTH BISAR TANK
SHASHI AGRAWAL ANJANI KUMAR AGRAWAL Bihar 823001 00001201640300013669 45.00 23-AUG-2013
NEAR CHOPRA AGEBCY GAYA
NEW MARKET WAZIRGANJ NERA
SUNIL KUMAR RADHESHYAM PRASAD Bihar 805131 00001201640300016125 21.00 23-AUG-2013
R.J.S. SCHOOL GAYA
SONU KUMAR C/O DAWA GHAR
SONU KUMAR SRI RAMANUJ SHAHI OPP-HOSPITAL GATE SASARAM Bihar 821115 00001201640300017230 30.00 23-AUG-2013
SASARAM
BRAJESH KUMAR MISHRA NA SAHMIR TAKIYA GAYA Bihar 823001 00001201640300018502 15.00 23-AUG-2013
C/O BABA KIRANA STORE, TILHA
SUNIL KUMAR SRI RAM BRIKSH SAW DHARAMSALA, BAHUARCHAURA Bihar 823001 00001201640300019485 51.00 23-AUG-2013
NADARA GANJ GAYA
VILL:- GANDHI NAGAR P.O:-
ATMA SINGH AKHILESH SINGH Jharkhand 825301 00001201640300019749 21.00 23-AUG-2013
HAZARIBAGH HAZARIBAGH
C/O GANPATI INVESTMENTS WEST
SARITA KUMARI AGRAWAL MAHESH CHANDRA AGRAWAL Bihar 823001 00001201640300022010 9.00 23-AUG-2013
CHURCH ROAD GAYA
C/O PRAKASH STORE OPP:- GIRJA
KAMAL KUMAR JAIN SRI DEVENDRA KUMAR JAIN Bihar 823001 00001201640300023812 9.00 23-AUG-2013
MARKET G.B. ROAD GAYA
W/O- SANJAY KUMAR SRIVASTAV
RATAN PRABHA SRIVASTAV NA PUNJAB NATIONAL BANK DISTT.- Bihar 821115 00001201640300030788 75.00 23-AUG-2013
ROHTAS SASARAM
NIRMALA AKHILESH NA AT+PO :- BELSAND SITAMADHI Bihar 843301 00001201640300034949 75.00 23-AUG-2013
SHIVAM ENTERPRISES G.B. ROAD
SANJAY KUMAR SHIV SHANKAR PRASAD Bihar 823001 00001201640300035714 42.00 23-AUG-2013
GAYA
330 , INDRA NAGAR COLONY P.O
BHAMA DEVI THAPLIYAL NA Uttarakhand 248006 00001201640400007974 12.00 23-AUG-2013
NEW FOREST DEHRA DUN
AJAY WADHWA NA 39/1, TAGORE COLONY, DEHRADUN Uttarakhand 248001 00001201640400008015 21.00 23-AUG-2013
SASHTRI NAGAR AJABPUR DANDA
ELAM SINGH RAWAT HARI SINGH RAWAT STREET NO D -3, HOUSE NO D 30 Uttarakhand 248001 00001201640400008773 45.00 23-AUG-2013
DEHRA DUN
24/3 OFFICER HYDIL COLONY CIVIL
MADAN LAL PRASAD SHRI RAMESHWAR PRASAD Uttarakhand 247667 00001201640400014785 30.00 23-AUG-2013
LINES ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL
SANGEETA PRASAD SHRI MADAN LAL PRASAD Uttarakhand 247667 00001201640400014791 30.00 23-AUG-2013
LINES ROORKEE
SANGEETA JAIN MR PANKAJ JAIN 17, SADAR BAZAR CHAKRATA Uttarakhand 248123 00001201640400014903 45.00 23-AUG-2013
88, SHAKTI VIHAR, PHASE - I, MAJRA
AMIT AGGARWAL SHRI NCAGGARWAL Uttarakhand 248001 00001201640400015113 30.00 23-AUG-2013
DEHRADUN
VILL & PO -IPO KAULAGARH
VIPUL NAUTIYAL LATE SHRI MLNAUTIYAL Uttarakhand 248001 00001201640400015206 21.00 23-AUG-2013
DEHRADUN
STAFF QUARTER LUXMI SUGAR
UMAR MOHAMMED NA Uttarakhand 247227 00001201640400017621 45.00 23-AUG-2013
MILLS IQBALPUR ROORKEE
LAXMI SUGAR MILLS PVT. LTD.
GURJIT SINGH SHRI MOHAN SINGH Uttarakhand 247667 00001201640400017636 30.00 23-AUG-2013
IQBALPUR ROORKEE
2 LIG - A, HOUSING COLONY,
CHAND MAL PATNI KESHRIMAL PATNI Madhya Pradesh 458001 00001201700000004689 3.00 23-AUG-2013
MANDSOUR
R. NO. - 9, 1ST FLOOR, REHAMAN
HI KLASS TRADING AND INVESTMENTNA BUILDING, 24, VEER NARIMAN ROAD, Maharashtra 400023 00001201700000005264 150.00 23-AUG-2013
FORT, MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
LAKHMI MARKET SADAR BAZAR
SUBHASH CHAND JAIN SHRI LAKHMI CHAND JAIN Madhya Pradesh 473551 00001201700000008626 21.00 23-AUG-2013
SHIVPURI SHIVPURI
UTTAM MITTAL MANAKCHAND MITTAL MOGHAT ROAD KHANDWA Madhya Pradesh 450001 00001201700100020154 60.00 23-AUG-2013
REKHA MEHTA VIJAY MAHTA 24, TRIMURTY NAGAR DHAR Madhya Pradesh 454001 00001201700100023921 15.00 23-AUG-2013
SHREEKANT SHAH SAJJANLAL 200, PROFESSOR COLONY JHABUA Madhya Pradesh 457661 00001201700100024864 6.00 23-AUG-2013
6, SONA SEHRI KUMHARWADA
MEENAKSHI PARIKH VINOD PARIKH Rajasthan 313001 00001201700300000311 6.00 23-AUG-2013
UDAIPUR UDAIPUR
27-A, 28-WEST MASI STREET,
JEYARAMAN K NA Tamil Nadu 625001 00001201750000016567 9.00 23-AUG-2013
MADURAI MADURAI
10-D, BOSE ROAD SIVAGANGAI
SIVASANJIVIRAJA AR GARUNAGIRI Tamil Nadu 630560 00001201750000019684 51.00 23-AUG-2013
SIVAGANGAI
NEW NO 27, OLD NO.15, ROMAN
G DOMINIC SAVIO GNANAPRAKASAM MISSION II LANE Y.M.R. PATTI Tamil Nadu 624001 00001201750000024595 15.00 23-AUG-2013
DINDIGUL
SHIV NAGAR, AT PO- TUMSAR DIST -
VIDYA RAMBHAU MOHATURE NA Maharashtra 441912 00001201750000025550 15.00 23-AUG-2013
BHANDARA TUMSAR
MIDDLE STREET, VISVAKUDI POST
ABDUL RASHEED I ISMAIL Tamil Nadu 621102 00001201750000033751 30.00 23-AUG-2013
ANNAMANGALAM VIA PERAMBALUR
NO-5, PERUMAL KOVIL STREET
BALAJI J NA VIRUPATCHI PURAM AGRAHARAM Tamil Nadu 620003 00001201750000045307 9.00 23-AUG-2013
WORIYUR TRICHY
ILANGO T MTHAVAMANIVEL PLOT NO 293, KK NAGAR, MADURAI Tamil Nadu 625020 00001201750000046408 9.00 23-AUG-2013
MANJULA S NA 20-A, RAILWAY COLONY ARIYALUR Tamil Nadu 621713 00001201750000052916 15.00 23-AUG-2013
336- A SOUTH SADAR BAZAR
GITESH GOPAL CHULBHARE NA Maharashtra 413003 00001201750000067876 3.00 23-AUG-2013
SOLAPUR SOLAPUR
'RATAN SMRUTI' STATION ROAD,
SUNIL SAHEBRAO SHINDE SAHEBRAO SHINDE Maharashtra 424001 00001201750000090798 15.00 23-AUG-2013
DHULIA DHULIA
AA;YOGASHRAYAA; NEAR GORE
SOU GEETA KASHINATH BELURE KASHINATH Maharashtra 413512 00001201750000094604 39.00 23-AUG-2013
HOSPITAL MANTHALE NAGAR LATUR
NEW No 16, PONNAGAR IIND STREET
SHERMILA M JAI SHANKARS Tamil Nadu 620001 00001201750000094720 3.00 23-AUG-2013
TRICHY
MALGODAM ROAD, WARD NO. 10,
LALITA RANI JUNEJA NA Madhya Pradesh 480551 00001201750100001943 12.00 23-AUG-2013
JUNNARDEO, CHHINDWARA
NEAR BADI MATA MANDIR, WARD
UPMA SAHU PRADEEP SAHU Madhya Pradesh 480001 00001201750100011381 30.00 23-AUG-2013
NO. 27, CHHINDWARA
NEAR OLD POWER HOUSE, [
PRADEEP KUMAR SAHU SHRI K R SAHU GRAHSHOBHA ], CHHINDWARA, Madhya Pradesh 480001 00001201750100013767 30.00 23-AUG-2013
CHHINDWARA
C/O SANDEEP INVESTMENT MAHAL
ANAND VITHALRAO JAGDALE VP JAGDALE BHUTYA DARWAJ , DASARA ROAD, Maharashtra 440002 00001201750100023199 21.00 23-AUG-2013
NEAR MASJID, NAGPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEAR CO BANK BUS STOP DAMUA
PRAVEEN KUMAR KHUNGER NA PO DAMUA DIST CHHINDWARA Madhya Pradesh 480555 00001201750100028851 30.00 23-AUG-2013
DAMUA
Flat -303 ,'Sicily Marvel ' Plot - 51 ,
AYYAGARI SURYANARAYANA MURTHNA Sector - 12 B , Koparkhairne , Navi Maharashtra 400701 00001201750100033697 30.00 23-AUG-2013
Mumbai
TARA APARTMENT, VIVEK NAGAR
RAMESH RAJAREDDY SOMAWAR RAJAREDDY SOMAWAR Maharashtra 442401 00001201750100041839 21.00 23-AUG-2013
MUL ROAD, CHANDRAPUR
AT PO RAWANWARA TEH. PARASIA
SURESH KUMAR BATRI SHRI IMRAT LAL BATRI Madhya Pradesh 480441 00001201750100063975 21.00 23-AUG-2013
DIST CHHINDWARA RAWANWARA
25, 'SHRI KAMAL' HANUMAN NAGAR,
NITIN ARUN DANTULWAR NA WARD NO.6 TADOBA ROAD Maharashtra 442401 00001201750100064113 18.00 23-AUG-2013
CHANDRAPUR
U-137, MIDC INDUSTRIAL AREA,
RENUKHA VASANTKUMAR KHAKKHA VASANTKUMAR KHAKKHAR Maharashtra 440016 00001201750100072234 45.00 23-AUG-2013
NAGPUR
MEGHA APARTMENT WING II
AVINASH GANGADHAR SHRIGADIWA GANGADHAR PUNDALIK SHRIGADIWASWASTIK NAGAR, MUL ROAD Maharashtra 442401 00001201750100073700 30.00 23-AUG-2013
CHANDRAPUR
71,72, FIRST FLOOR GULSHAN
C SATISH MOHAN NA Maharashtra 444601 00001201750100073911 21.00 23-AUG-2013
TOWER, JAISTAMBH SQ. AMARAVATI
BABITA VIMAL AGRAWAL VIMAL AGRAWAL 131, HANUMAN NAGAR, NAGPUR Maharashtra 440009 00001201750100074284 51.00 23-AUG-2013
46, STATE BANK COLONY, BEHIND
VIVEK MADHUSUDAN MISHRA NA Maharashtra 440013 00001201750100074607 36.00 23-AUG-2013
POLICE LINE TAKLI, NAGPUR
PAWAN BOOT HOUSE BUS STAND
MOOLCHAND CHHANGWANI NA Madhya Pradesh 480661 00001201750100080870 30.00 23-AUG-2013
SEONI SEONI
MAIN ROAD, AT POST PIMPALGAON
PRAVEEN CHANDULAL CHHAJED NA BASWANT, TAL. - NIPHAD, DIST - Maharashtra 422209 00001201750200007411 6.00 23-AUG-2013
NASIK PIMPALGAON BASWANT
PLOT NO.96, S.NO.747/1+748+749
PRASAD ANANT DESHPANDE NA LAWATE NAGAR, NEAR SAMBHAJI Maharashtra 422005 00001201750200007498 30.00 23-AUG-2013
CHOWK, NASIK
T-5, DHARMARAJ PLAZA, OLD
SUDHIR GANGADHAR PATHAK NA GANGAPUR NAKA, GANGAPUR Maharashtra 422005 00001201750200009647 30.00 23-AUG-2013
ROAD, NASIK
RAMANI COMPLEX PETH ROAD ,
MULJI PREMJI PATEL NA Maharashtra 422003 00001201750200015245 33.00 23-AUG-2013
PANCHVATI NASIK
C/O SHRADDHA MEDICAL, NR. MAULI
RAJENDRA BHASKAR SHELKE NA HOSPITAL, UGAON ROAD, AT Maharashtra 999999 00001201750200018284 30.00 23-AUG-2013
NIPHAD NIPHAD (DIST - NASIK)
MAIN ROAD PIMPALGON BASVANT
VISHNU SHRIRAM RATHI NA MAHARASHTRA 999999 00001201750200018299 33.00 23-AUG-2013
DIST-NASIK PIMPALGAON BASVANT
CHANDRIKA APT. SHINGADA
NEETA NARENDRA SHAH NA MAHARASHTRA 999999 00001201750200019180 21.00 23-AUG-2013
TALAV,W.NO.4016 NASIK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
7,NEW INDRANIL APT. PUMPING
RAMNATH MURLIDHAR CHAUDHARI NA STATION ROAD GANGAPUR ROAD Maharashtra 422013 00001201750200019708 51.00 23-AUG-2013
NASIK
YASHWANT NAGAR, UMBERKHED
PRAKASH BABURAO WAGH NA Maharashtra 422209 00001201750200020916 15.00 23-AUG-2013
ROAD, PIMPALGAON (B) DIST-NASIK
NEHRU CHOWK, GAVTHA DIST-
SUBHASH MURLIDHAR KARPE NA Maharashtra 422103 00001201750200025481 21.00 23-AUG-2013
NASIK SINNAR
KING TRACTORS, SHOP NO. 182,
ARPIT SATISH ARORA NA SHANDU SHOPPING CENTER, Maharashtra 422001 00001201750200025500 21.00 23-AUG-2013
BOMBAY AGRA ROAD, NASIK
4614, AA;SAUBHAGYAAA; BUNGLOW,
PETH RD-DINDORI RD LINK ROAD,
CHANDRAKALA SUBHASH BAMB NA Maharashtra 422003 00001201750200026411 24.00 23-AUG-2013
NR. ANAND TOWER, PANCHAVATI,
NASIK
526,MAIN ROAD KASBE-SUKENE
SUNIT ASHOK GANDHI NA Maharashtra 422302 00001201750200029562 51.00 23-AUG-2013
DIST-NASIK
NEW SINDHI COLONY, 8/3
AMIT PARASRAM DEVNANI NA Maharashtra 423203 00001201750200035291 15.00 23-AUG-2013
MALEGAON CAMP MALEGAON
KALIDAS HSG.SOCI., SHIVAJI NAGAR,
ROHANKUMAR MOTILAL SHAH NA Maharashtra 422209 00001201750200036242 15.00 23-AUG-2013
TAL-NIPHAD PIMPALGAON BASWANT
H.NO.264,CHUNA BHATTI, GURUWAR
MDARSHAD ABDUL AZIZ ANSARI NA Maharashtra 423203 00001201750200037056 3.00 23-AUG-2013
WARD MALEGAON
76, GAYATRI NAGAR CAMP,
SUJIT POPATRAO DESHMUKH POPATRAO N DESHMUKH Maharashtra 423105 00001201750200045859 6.00 23-AUG-2013
MALEGAON MALEGAON
SHIVAJI NAGAR PIMPALGAON
VASANT RAMCHANDRA GAIKHE R Maharashtra 422209 00001201750200053435 3.00 23-AUG-2013
BASWANT TAL NIPHAD NASHIK
Deepak Kumar Agarwal RPAgarwal Goshala Road Jharsuguda Orissa 768201 00001201750300005917 15.00 23-AUG-2013
Vidhya Sunil Rajgire Sunil Rajgire M-3, Anubhuti Anupam Nagar Raipur Chhattisgarh 492007 00001201750300007042 30.00 23-AUG-2013
Kaushalaya Devi Agarwal RP Agarwal Gojhala Road Jharsuguda Orissa 768201 00001201750300009740 15.00 23-AUG-2013
PLOT NO 46/39 ANURADHA
Rochana Agrawal Kailash Agrawal COMPLEX, GEETA NAGAR CHOUBEY Chhattisgarh 492001 00001201750300011631 51.00 23-AUG-2013
COLONY Raipur
F/11 Infront of Shiv Mandir Uday Nagar
Ashwini Kumar Mishra Ramkrishna Mishra Chhattisgarh 494334 00001201750300014117 6.00 23-AUG-2013
Kanker
B4(6) Sector1 New Adarsh School Uday
CP Shyam Kumar NA Chhattisgarh 492099 00001201750300014379 21.00 23-AUG-2013
Housing Society Talibanda Raipur
Mohammed Ashraf Memon NA Sanjay Nagar Tikrapara Raipur Chhattisgarh 492004 00001201750300020644 30.00 23-AUG-2013
124/5,NATESAN NAGAR, IIIrd MAIN
SRINIVASAN V VARADHARAJANMK ROAD, SOWMIYA APPARTMENTS,H- Tamil Nadu 600092 00001201750600001717 21.00 23-AUG-2013
BLOCK, VIRUGAMBAKKAM,CHENNAI
124/5 3rd MAIN ROAD, NATESAN
VARADARAJAN MK KALYANASWAMY IYENGARMS NAGAR,SOWMIYA APTS, Tamil Nadu 600092 00001201750600001755 21.00 23-AUG-2013
VIRUGAMBAKKAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AA;ARIHANTAA; ,SOMESH COLONY ,
MEENA RAJENDRA JAIN RAJENDRA JAIN NEAR KALA MANDIR, NANDED. Maharashtra 431601 00001201770000003505 51.00 23-AUG-2013
NANDED
SURESH GANGAPRASAD LAHOTI GANGAPRASAD LAHOTI LOKMANYA NAGAR PARBHANI Maharashtra 431401 00001201770000014344 3.00 23-AUG-2013
PRAMODKUMAR RAYBHAN DAUND RAYBHAN DUALGAON TQ JINTUR PARBHANI Maharashtra 431401 00001201770000015012 3.00 23-AUG-2013
SANEHA SUNIL TOSHNIWAL SUNIL SARSWATI HOSPITAL, GANGAKHED Maharashtra 431402 00001201770000016360 30.00 23-AUG-2013
KAMAL CHAND LALWANI SHTEJKARAN LALWANI LALWANIYO KA CHOWK NAGAUR Rajasthan 341001 00001201770100000933 21.00 23-AUG-2013
H NO.-3375 NINDERA RAV KA RASTA
ANKIT DUSAD SHANKER LAL DUSAD RAJASTHAN 300003 00001201770100025477 6.00 23-AUG-2013
CHANDPOLE BAZAR JAIPUR

BALKRISHNA SHARMA NA 251, 14/2, VIKASH NAGAR NEEMUCH Madhya Pradesh 458441 00001201770100035785 21.00 23-AUG-2013
SANGHPURA GATE, PURANI TONK,
MUSHTAQ NA Rajasthan 304001 00001201770100037894 51.00 23-AUG-2013
TONK
RT. ROAD,NEAR RAJDOOT
MOHAMMED TAHIR NA Rajasthan 304001 00001201770100037900 51.00 23-AUG-2013
SHOWROOM TONK
MOHAMMED ISLAM NA C/O NIZAM BIDI WORKS, TONK Rajasthan 304001 00001201770100037921 51.00 23-AUG-2013
RT ROAD,NR. RAJDOOT
MOHAMMED RAEES NA Rajasthan 304001 00001201770100037934 51.00 23-AUG-2013
SHOWROOM, TONK
MOHAMMED NASEEM NA C/O NIZAM BIDI, WORLES, TONK Rajasthan 304001 00001201770100038484 51.00 23-AUG-2013
SHIV PRASAD PALIWAL SH RAM CHANDER PALIWAL BAPU BAZAR JAIPUR CHOMU Rajasthan 303702 00001201770100044916 15.00 23-AUG-2013
T.K. HOSPITAL, 930, LODHON KI GALI
GAURAV JAIN KAMAL JAIN Rajasthan 302004 00001201770100045694 3.00 23-AUG-2013
MOTI DOONGRI ROAD JAIPUR
H.NO. M-1/42, INDRA NAGAR NEAR
SHURTI KIRTI GUPTA ANIL KUMAR GUPTA Madhya Pradesh 458441 00001201770100050704 21.00 23-AUG-2013
MANOJ GAS GODAM NEEMUCH
C/O SH GOVIND RAM BAJAJ
GULAB DEVI BIJARNIYAN HEERA CHAND BIJARNIYAN NAGAURI FALSA MARWAR MUNDWA Rajasthan 341026 00001201770100051921 30.00 23-AUG-2013
MARWAR MUNDWA
C/O SH KAILASH CHAND GUPTA B-
KALAWATI DEVI GUPTA SH KAILASH CHAND GUPTA 122, SHANTI COMPLEX, BARAHJI KA RAJASTHAN 999999 00001201770100059156 21.00 23-AUG-2013
RASTA,GANGORI BAZAR JAIPUR
NEAR BUS STAND, AT POST
SURENDRA SINGH KARNOT NARPAT SINGH KARNOT Rajasthan 306705 00001201770100063384 45.00 23-AUG-2013
MUNDARA,
BEHIND SR. SEC. SCHOOL, PO
RAMPRAKASH CHOUDHARY SH HARI RAM CHOUDHARY Rajasthan 341026 00001201770100063880 21.00 23-AUG-2013
MARWAR-MUNDAWA, NAGAUR
OSWAL WOOL HOUSE, INDIRA
SHYAM LAL GOYAL HARDWARI LAL GOYAL Rajasthan 335063 00001201770100075972 21.00 23-AUG-2013
MARKET, SANGARIA HANUMANGARH
C/O SHRI SHANTI LAL SIPANI 1122,
MONIKA SIPANI NA Rajasthan 334001 00001201770100076701 21.00 23-AUG-2013
BANTHION KA CHOWK, BIKANER
C/O SHANTI LAL SIPANI 1122,
MANJU DAVI SIPANI SHANTI LAL SIPANI Rajasthan 334001 00001201770100076714 21.00 23-AUG-2013
BANTHION KA CHOWK, BIKANER
C/O M/S EIDMOHAMMED
NIZAMUDDIN EID MOHAMMED Rajasthan 304001 00001201770100078842 78.00 23-AUG-2013
NIZAMUDDIN SUBASH BAZAR TONK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SUNIL KUMAR GUPTA 64, REVTI
REKHA GUPTA NA UTTAR PRADESH 999999 00001201770100090336 15.00 23-AUG-2013
KUNJ, RAILWAY ROAD, HAPUR
MANOJ BAHETI NA 20, SATYA PATH, NEEMUCH MADHYA PRADESH 999999 00001201770100093639 15.00 23-AUG-2013
S/O KAILASH CHAND JHANWAR
PAWAN KUMAR JHANWAR KAILASH CHANDRA JHANWAR SADAR BAZAR, DIST- BIKANER Rajasthan 334803 00001201770100096017 51.00 23-AUG-2013
NOKHA
BAJRANG LAL KISHAN LAL ANAND BHAWAN KE PASS DIDWANA Rajasthan 341303 00001201770100132031 30.00 23-AUG-2013
MANPASAND GIFT HOUSE S-8 ,
BHUNESHWAR JAJOO RAM CHANDRA JAJOO Rajasthan 341503 00001201770100133210 30.00 23-AUG-2013
MANDHANA MARKET DEGANA
NEAR SURAJ POL GATE INSIDE OF
KRISHAN KUMAR BIDWATAKA NA Rajasthan 332001 00001201770100147994 15.00 23-AUG-2013
BHAURAJI KI GALI SIKAR
SAJJAN SINGH YADAV NARAYAN LAL 1489 , GHOSI MOHALLA NASIRABAD Rajasthan 305601 00001201770100148755 15.00 23-AUG-2013
100, HARI BHAU UPADHYA NAGAR
REKHA MURAYA NA Rajasthan 305001 00001201770100150285 3.00 23-AUG-2013
AJMER
A-8 , I. O. C. COLONY RESIDENTIAL
DINESH SHARMA DAYA SHANKER SHARMA Rajasthan 306701 00001201770100162704 9.00 23-AUG-2013
COLONY BALI
C/O PUSKAR JI SARRAF NEAR
SANGEETA SARRAF RAM SWAROOP LOHIYA NATORIO KI CHATRI RAMLEELA Rajasthan 332001 00001201770100163098 30.00 23-AUG-2013
MADAN SIKAR
8-MASTER SOCIETY AA;MAHESHAA;
LIMBABHAI KESHABHAI DHOLARIYA KESHABHAI Gujarat 360002 00001201800000002652 51.00 23-AUG-2013
RAJKOT
8-MASTER SOCIETY MAHESH
MAHESHBHAI LIMBABHAI DHOLARIYALIMBABHAI Gujarat 360002 00001201800000002667 51.00 23-AUG-2013
RAJKOT.
8-MASTER SOCIETY MAHESH
KISHORBHAI LIMBABHAI DHOLARIYA LIMBABHAI Gujarat 360002 00001201800000002671 51.00 23-AUG-2013
RAJKOT
8-MASTER SOCIETY MAHESH
GANGABEN LIMBABHAI DHOLARIYA LIMBABHAI Gujarat 360002 00001201800000002686 51.00 23-AUG-2013
RAJKOT
8-MASTER SOCIETY MAHESH
MINABEN KISHORBHAI DHOLARIYA KISHORBHAI Gujarat 360002 00001201800000002726 51.00 23-AUG-2013
RAJKOT
C/O MAHAVIR TRADERS, KHODIYAR
GORDHANDAS MANSANGBHAI MEHT NA CHOWK, BAZAR ROAD, JAM Gujarat 360405 00001201800000017082 36.00 23-AUG-2013
KANDORANA
SHREENATHJI VIDEO 6 SRI NAGAR
DIPAK AMARDAS DANIDHARIA AMARDAS KHODIDAS Gujarat 360002 00001201800000018749 51.00 23-AUG-2013
NR GAYTRI NAGAR RAJKOT
23 GUNDAWADI AA;SHRIRAM
GOVINDBHAI JADAVBHAI PATEL NA Gujarat 360002 00001201800000018831 51.00 23-AUG-2013
KUTIRAA; RAJKOT
22,NEW JAGNATH PLOT B/7,
NILESH PRAVINCHANDRA SHAH PRAVINCHANDRA PUSHKAR APPARTMENT NR.DASTUR Gujarat 360001 00001201800000023873 75.00 23-AUG-2013
HOSPITAL RAJKOT
304,GOKUL APPARTMENT 2-MARUTI
KIRAN SUDHIR MATTA SUDHIR Gujarat 360001 00001201800000027561 3.00 23-AUG-2013
NAGAR AIR PORT ROAD RAJKOT
OLD HCF QU NO 22 DIST JAMNAGAR
NARAN MULJIBHAI PANKHANIA MULJIBHAI Gujarat 361345 00001201800000029841 21.00 23-AUG-2013
MITHAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2- NARAYAN NAGAR RANCHHOD
OMPRAKASH RAMESHWARPRASAD GRAMESHWARPRASAD NAGAR OPP. SHARDANIWAS Gujarat 360003 00001201800000030169 15.00 23-AUG-2013
RAJKOT
AA;MANIDHARAA; GYNATITNAGAR
RITABEN MAHESHKUMAR SAVALIA MAHESHKUMAR MAIN ROAD UNIVERCITY RING ROAD Gujarat 360005 00001201800000036405 30.00 23-AUG-2013
RAJKOT
LAXMI LAUNDRY 20/27 NEW
LATESH MAGANBHAI VAGHELA MAGANBHAI Gujarat 360001 00001201800000045781 45.00 23-AUG-2013
JAGNATH JANTA SOCIETY RAJKOT
C/O SAURASHTRA CHEMICAL OPP
RAMNIKLAL ODHAVJI BAROT ODHAVJI BAROT JANTA GUEST HOUSE K V ROAD Gujarat 361001 00001201800000055160 12.00 23-AUG-2013
JAMNAGAR
205 SKSE BLDG SADAR BAZAR
MANISH PATEL BABULAL Gujarat 360001 00001201800000056656 6.00 23-AUG-2013
RAJKOT
DR. AMBEDKAR SOCIETY NR ELE
RAJSHI NAYA CHANPA NAYA CHANPA Gujarat 361345 00001201800000057343 36.00 23-AUG-2013
POLL NO 58 ARAMBHADA
SIROYA ASHWIN NANJIBHAI NANJIBHAI MAHADEVBHAI SIROYA 13 A MASTER SOCIETY RAJKOT Gujarat 360002 00001201800000058708 60.00 23-AUG-2013
4TH FLOOR SWETA TOWER
ARVINDKUMAR TRIKAMBHAI SUREJA TRIKAMBHAI DAYABHAI SUREJA Gujarat 360005 00001201800000058824 51.00 23-AUG-2013
KALAWAD ROAD RAJKOT
1/3 MAHAVIR APPT.
BHAVESH JAYENDRAKUMAR PABARI JAYENDRAKUMAR J PABAI Gujarat 360001 00001201800000061417 12.00 23-AUG-2013
MOTITAKICHOWK RAJKOT
MANILAL POPATLAL JOSHI POPATLAL RANJIT PARA BHANVAD JAMNAGAR GUJARAT 999999 00001201800000062649 21.00 23-AUG-2013
102/GOVERDHAN COMPLEX OPP
RAMESHBHAI VASHARAMBHAI KORA VASHARAMBHAI PUSHAKAR DHAM NEAR KRISHNA Gujarat 360005 00001201800000062771 21.00 23-AUG-2013
PARK,UNI RD RAJKOT
MARUTI NAGAR 2 AA;SHIVAMAA;
DIVYABA GIRIRAJSINH JHALA NA Gujarat 360001 00001201800000063701 21.00 23-AUG-2013
AIRPORT ROAD RAJKOT
PARVATI SMRUTI GAYATRI NAGAR
KUMUDCHANDRA LALJIBHAI THAKERLALJIBHAI Gujarat 360002 00001201800000064646 15.00 23-AUG-2013
MAIN ROAD RAJKOT
YOGIRAJ D / 7 NEAR NIRMALA
HARSHABEN NILESHBHAI RATHOD NILESHBHAI CONVENT SCHOOL SOJITRA NAGAR Gujarat 360005 00001201800000067117 21.00 23-AUG-2013
RAJKOT
NEAR G P O SODHA NO DELLO OPP
PIYUSH NARENDRABHAI MEHTA NA Gujarat 361001 00001201800000067174 6.00 23-AUG-2013
JAIN TEMPLE JAMNAGAR
NEW WORKMEN QTRS NO 17
KANTILAL KHIMJI BHAYANI KHIMJI Gujarat 361345 00001201800000067856 21.00 23-AUG-2013
MITHAPUR
BHAGVATI CHOWK MANEKPARA
RACHANABEN ASHOKKUMAR KARIA ASHOKKUMAR Gujarat 365601 00001201800000073971 51.00 23-AUG-2013
AMRELI AMRELI
MANEKPARA BHAGVATI CHOWK
MINABEN JAYANTILAL KARIA JAYANTILAL CHUNILAL KARIA Gujarat 365601 00001201800000074006 51.00 23-AUG-2013
AMRELI AMRELI
MANEKPARA BHAGWATI CHOWK
NAVNITRAI CHUNILAL KARIA CHUNILAL Gujarat 365601 00001201800000074010 51.00 23-AUG-2013
AMRELI
MANEK PARA BHAGWATI CHOWK
SURESHKUMAR CHUNILAL KARIA CHUNILAL Gujarat 365601 00001201800000074025 51.00 23-AUG-2013
AMRELI AMRELI
BHAGVATI CHOKE MANEKPARA
RENUBEN SURESHKUMAR KARIA SURESHKUMAR CHUNILAL KARIA Gujarat 365601 00001201800000074031 51.00 23-AUG-2013
AMRELI
'VIVEK' 2-DHARM NAGAR SOCIETY,
BHAVENDRA ANANTRAI DAVE ANANTRAI PRABHASHANKAR DAVE Gujarat 360007 00001201800000076820 30.00 23-AUG-2013
RAIYA RING ROAD RAJKOT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SARITA VIHAR SOCIETY BL. NO-131,
VIKRAMSINH KANAKSINH CHAUHAN KANAKSINH CHAUHAN Gujarat 360005 00001201800000086214 21.00 23-AUG-2013
UNI ROAD NR RUDA-2 RAJKOT
SARAGAM SADGURU NAGAR OPP
NITINKUMAR KHELSHANKER MEHTA KHELSHANKER Gujarat 360005 00001201800000089371 21.00 23-AUG-2013
RUDA-2 UNIVERSITY ROAD RAJKOT

BABULAL RAVJIBHAI PANSURIYA RAVJIBHAI PANSURIYA AT- GUNDALA TAL- GONDAL RAJKOT Gujarat 363610 00001201800000095854 51.00 23-AUG-2013
102, NEW WORKMEN COLONY
HARENDRA PRANSHANKAR DESAI PRANSHANKAR DESAI Gujarat 361345 00001201800000099008 21.00 23-AUG-2013
MITHAPUR
USHA DIPAKBHAI MEHTA DIPAKBHAI G MEHTA BEHIND NAGNATH TEMPALE AMRELI Gujarat 365601 00001201800000100981 51.00 23-AUG-2013
4 SERIES QUARTER NO-130
NAVNIT LAXMIDAS BHAYANI LAXMIDAS MAVJIBHAI BHAYANI Gujarat 361345 00001201800000101489 21.00 23-AUG-2013
MITHAPUR
C/O, AMBUJA CEMENT FOUNDATION
THEENCHERI NADUVILEVITTIL SAND E RAVINDRAN NAMBIAR Gujarat 362715 00001201800000101548 36.00 23-AUG-2013
KODINAR
J 5 QUARTER NO 19 MITHAPUR
BABITHA MANOJ P P MANOJ Gujarat 361345 00001201800000102621 51.00 23-AUG-2013
MITHAPUR
MOCHI BAZAR NEAR FISH MARKET
SAIFUDDIN AKBARALI BHARMAL NA Gujarat 360001 00001201800000103361 51.00 23-AUG-2013
RAJKOT
SHREE NIVAS TOLA FALI LUHAR
VIKI ARVINDBHAI PARMAR ARVINDBHAI A PARMAR ROAD SAR CENTRAL BANK Gujarat 361001 00001201800000107081 51.00 23-AUG-2013
JAMNAGAR
TO:- JAM TIMBADI VIA:-
HARESHKUMAR JIVANBHAI MANVAR JIVANBHAI BHAYAVADAR DIST:- RAJKOT JAM Gujarat 360450 00001201800000110702 30.00 23-AUG-2013
TIMBADI
7- GITGURJARI SOCIETY NR, AIR
VIPUL KANJIBHAI BHADJA KANJIBHAI BHADJA Gujarat 360001 00001201800000112028 30.00 23-AUG-2013
PORT RAJKOT
C/O C. H. GOHEL 'HARIKRUPA',
HIMANSHUBHAI CHHAGANLAL GOHE CHHAGANLAL HARIBHAI GOHEL JIVANPARA BABRA DIST AMRELI Gujarat 365421 00001201800000114652 30.00 23-AUG-2013
BABRA
JAYESHKUMAR HIMATLAL PANDYA HIMATLAL H PANDYA NEAR HOSPITAL DIST AMRELI DHARI Gujarat 365640 00001201800000127617 3.00 23-AUG-2013
'JAYESH' 11- MASTAR SOCIETY NR.
RAJNIBHAI RAMESHBHAI SAKHIYA RAMESHBHAI Gujarat 360002 00001201800000128760 30.00 23-AUG-2013
KASTURBA SCHOOL RAJKOT
302- KALYAN APPARTMENT SECTOR-
VINITA NILESH DOSHI NILESH C DOSHI Gujarat 370201 00001201800000149905 30.00 23-AUG-2013
3, PLOT NO-71 GANDHIDHAM

B/H UDYOGNAGAR GIDC SHIVNAGAR


PRAVIN LAXMANBHAI CHOVATIA LAXMANBHAI CHOVATIA Gujarat 361006 00001201800000153656 147.00 23-AUG-2013
PANAKHAN JAMNAGAR
JANAKPURI SOCIETY BLOCK NO 260
JAYSHRI SHIRISHBHAI SUTHAR SHIRISHBHAI STREET NO 4 UNIVERSITY ROAD Gujarat 360005 00001201800000155687 6.00 23-AUG-2013
RAJKOT
RAMESH STORES VISHWAKARMA
NAVINCHANDRA VELJI SHAH VELJI Gujarat 361001 00001201800000156828 3.00 23-AUG-2013
CHOWK KADIAVAD JAMNAGAR
20-MILL PARA 20-VIRANI BLOCK
BHOJANI KISHOR JETHALAL JETHALAL Gujarat 360002 00001201800000163491 15.00 23-AUG-2013
RAJKOT
RAHUL KANTILAL SHAH KANTILAL 1-OSWAL COLONY JAMNAGAR Gujarat 361005 00001201800000168130 75.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
THIPA HOUSE 1-6 JAYRAJ PLOT
HASINA ASIFBHAI THIBA ASIFBHAI THIBA Gujarat 360001 00001201800000176762 30.00 23-AUG-2013
RAJKOT
RAJAN PRATAPBHAI KHAKHAR NA 10/1 JUNCTION PLOT RAJKOT Gujarat 360001 00001201800000199051 360.00 23-AUG-2013
OUT SIDE SALUMBER HOUSE 153
GIRI RAJ SHRIMALI CHANDRA SHEKHAR SHRIMALI Rajasthan 313001 00001201830100002812 21.00 23-AUG-2013
RAO JI KA HATA UDAIPUR
LILA DEVI KABRA RAMESH CHANDER KABRA PNB , CHETAK CIRCLE , UDAIPUR Rajasthan 313001 00001201830100006169 30.00 23-AUG-2013
SAYEED AHMED RANGWALA MOHAMED FAREED RANGWALA 62-SOUTH AYED UDAIPUR Rajasthan 313001 00001201830100009731 21.00 23-AUG-2013
C/O: MR. M. RAHMAN CHOUDHURY
NASHRIN RAHMAN SADIQ RAHMAN Assam 781007 00001201830800000385 30.00 23-AUG-2013
ISLAMPUR NEAR MASJID GUWAHATI
CIRCULAR ROAD MAJESTIC
PAWAN KUMAR MAHESWARI LATE LADU RAM MAHESWARI APARTMENT P.O: DIMAPUR Nagaland 797112 00001201830800000478 51.00 23-AUG-2013
DIMAPUR
CIRCULAR ROAD MAJESTIC
INDU MAHESWARI PAWAN KUMAR MAHESWARI APARTMENT P.O: DIMAPUR Nagaland 797112 00001201830800000482 51.00 23-AUG-2013
DIMAPUR
30, MODERN COMPLEX BHUWANA
BHIM RAJ VAGRECHA SH NATHU LAL VAGRECHA Rajasthan 313001 00001201831000001012 9.00 23-AUG-2013
ROAD PULLAN UDAIPUR
177 ABHINANDAN COLONY MAIN
KALPANA RAWAL GOPAL KRISHNA RAWAL Madhya Pradesh 458001 00001201831100000112 24.00 23-AUG-2013
NEAR BALAJI TEMPLE MANDSAUR
VINOD BROTHERS, VAKHARIA
NITABEN ARAVINDBHAI SHAH ARAVINDBHAI Gujarat 362265 00001201850000011388 9.00 23-AUG-2013
BAZAR, VERAVAL,
308, NARAYAN RESIDENCY
SANDEEP BHARTIA NAND LAL BHARTIYA Orissa 769012 00001201860000010894 6.00 23-AUG-2013
UDITNAGAR, ROURKELA
Q.NO II/28-H RAILWAY COLONY,
DANTU SINGH LOCHAN SINGH Chhattisgarh 494001 00001201860000012625 21.00 23-AUG-2013
DISTT- BASTAR JAGDALPUR
GOPAL BANGARI GUDDADMANE NA HUBLI ROAD SIRSI Karnataka 581402 00001201860000016672 6.00 23-AUG-2013
THE TAJ MAHAL HOTEL, APOLLO
THOMAS ABRAHAM ABRAHAM THOMAS Maharashtra 400001 00001201860000018266 51.00 23-AUG-2013
BUNDER COLABA MUMBAI
SHRI DAIVANUGRAHA, KASTURBA
GANESH SHANKARNARAYAN BHAT SHANKARNARAYAN BHAT Karnataka 581402 00001201860000019669 45.00 23-AUG-2013
NAGAR, SIRSI
MANJUNATH NAGAPATI HEGDE NA AT- KULVE, TQ-SIRSI N.K SIRSI Karnataka 581403 00001201860000021091 30.00 23-AUG-2013
4/380, B MAIN ROAD, GALE MANDE,
POOJA HARISHKUMAR GANDHI HARISHKUMAR A GANDHI Gujarat 395003 00001201860000022116 3.00 23-AUG-2013
MAHIDHAR PURA SURAT
DEPOT MANAGER, NWKRTC DEPOT,
GANESH LOKARAM RATHOD LOKARAM RATHOD Karnataka 581402 00001201860000032496 3.00 23-AUG-2013
SIRSI ( N.K ) SIRSI
DHANANJAY KRISHNARAO CHAVAN KRISHNARAO CHAVAN 240, SHANIWAR PETH, KARAD Maharashtra 415110 00001201860000036355 30.00 23-AUG-2013
VILL. SUKHPURA, POST SUKHPURA,
SANTOSH KUMAR GUPTA MAHABIR PRASAD GUPTA Uttar Pradesh 277304 00001201860000058717 30.00 23-AUG-2013
BALLIA
ARUN SHENOY NA P.O.BOX,9431 DUBAI NA 999999 00001201860000063136 39.00 23-AUG-2013
14 - 1 - 37, GOSABAVI STREET
GURUNATH KUNA NA Andhra Pradesh 515865 00001201860000078934 3.00 23-AUG-2013
RAYADURG
DOOR NO.27, V.K.N. COLONY,
M NAVEEN NA Tamil Nadu 636016 00001201860000081487 6.00 23-AUG-2013
ALAGAPURAM MAIN ROAD SALEM
YASHODHAN DHANANJAY BORKAR DHANANJAY MUKUND BORKAR PO BOX 502211 DUBAI NA 502211 00001201860000082364 30.00 23-AUG-2013
KISHAN CHAND PARWANI NA P.O.BOX 45912 DUBAI NA 999999 00001201860000102696 75.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
L-IV /83, SECTOR -M, ALIGANJ
SHIVA SHANKAR KESARI NA Uttar Pradesh 226024 00001201860100004521 51.00 23-AUG-2013
LUCKNOW
SURENDRA KUMAR SRKUNWAR SINGH RATHORE NL 12/37 BARRA-6 KANPUR Uttar Pradesh 208001 00001201860100009395 21.00 23-AUG-2013
NISHA KHANNA MR YADVENDRA KUMAR KHANNA B-925 , MAHANAGAR LUCKNOW Uttar Pradesh 226006 00001201860100011423 21.00 23-AUG-2013
VIJAY KUMAR SINGH NA 77-NEW CIVIL LINES HARDOI Uttar Pradesh 241001 00001201860100013021 21.00 23-AUG-2013
VILLAGE-KOLANA POST-KOLANA
RAMA KANT SINGH SRI MADAN MOHAN SINGH Uttar Pradesh 231304 00001201860500003327 21.00 23-AUG-2013
MIRZAPUR
GUPTA BARTAN STORE SHAHGANJ
SUJEET KUMAR GUPTA SURESH CHAND GUPTA Uttar Pradesh 223101 00001201860500005265 30.00 23-AUG-2013
SHAHGANJ JAUNPUR
74, CHANDRIKA COLONY SIGRA
ANUBHA SINGH VINOD PRAKASH SINGH Uttar Pradesh 221010 00001201860500006672 21.00 23-AUG-2013
VARANASI
A 18/48 A-1, DIWANGANJ RAJGHAT
KALI PRASAD GUPTA LATE SHIV RAM GUPTA Uttar Pradesh 221001 00001201860500011000 3.00 23-AUG-2013
VARANASI
URMILA TULSI DAS VERMA BHATSAR PHOOLPUR AZAMGARH Uttar Pradesh 223222 00001201860500014793 15.00 23-AUG-2013
SARBATI BHAWAN GANESHRAM
SURESH KUMAR GUPTA LATE RAMNIWAS GUPTA COMPOUND CHURCH ROAD West Bengal 734401 00001201860600004823 51.00 23-AUG-2013
SILIGURI
1-26, DINESH BUILDING, MAJAS
SHYAM SUNDER HARDEODAS VYAS HARDEODAS KISHANLAL ROAD, JOGESHWARI (EAST), Maharashtra 400060 00001201890000004894 39.00 23-AUG-2013
MUMBAI
CHOUDHARY BUILDING GOPAL JEE
PREM SHANKAR CHOUDHARY UDAY SHANKAR CHOUDHARY Bihar 842001 00001201890100004434 6.00 23-AUG-2013
LANE SARAIYAGANJ MUZAFFARPUR
OLD EXCHANGE ROAD WARD NO.II
SANTOSH KUMAR NA Bihar 843302 00001201890100004867 21.00 23-AUG-2013
SITAMARHI BAZAR SITAMARHI
C/O SHIV SHANKAR PRASAD CLOTH
MERCHANT- NEW AREA
UMESH KUMAR GUPTA BINDA SAH Bihar 842001 00001201890100009014 45.00 23-AUG-2013
SIKANDERPUR - BACK PRBHAT
ZARD MUZAFFARPUR
C/O SRI RAJENDRA SAH RETD. SDO
NEW AREA SIKANDARPUR BACK
PRABHAT KUMAR GUPTA LATE JAIPRAKASH PRASAD Bihar 842001 00001201890100009029 36.00 23-AUG-2013
PRABHAT ZARDA SUPPLY
MUZAFFARPUR
BELWAGANJ (MIRZA KHAN TANK)
JITENDRA NARAYAN RAMDEO NARAYAN PRASAD Bihar 846001 00001201890100009090 30.00 23-AUG-2013
LAHERIASARAI DARBHANGA
BELWAGANJ MIRZA KHAN TANK
KUMARI BHARTI SRI JITENDRA NARAYAN Bihar 846001 00001201890100009107 30.00 23-AUG-2013
LAHERIASARAI DARBHANGA
C/O QUAZI HOUSE KARAM GANJ
SHEERIN RAHMAN QUAZI MOHAMMAD REZAUR RAHMAN Bihar 846001 00001201890100009257 51.00 23-AUG-2013
LAHERIASARAI DARBHANGA
C/O QUAZI HOUSE KARAM GANJ
QUAZI MOHAMMAD REZAUR RAHMANNA Bihar 846001 00001201890100009261 51.00 23-AUG-2013
LAHERIASARAI DARBHANGA
UMESH KUMAR SIKARIA NA KOAT BAZAR SITAMARHI Bihar 843302 00001201890100013242 3.00 23-AUG-2013
M/S AKHOY STORE 90, M.G. ROAD
ASHA DEVI SATNALIKA DINA NATH SATNALIKA West Bengal 713347 00001201890300000618 21.00 23-AUG-2013
P.O. RANIGANJ RANIGANJ
M/S AKHOY STORE 90, M.G. ROAD
SAVITRI DEVI SATNALIKA NA West Bengal 713347 00001201890300000622 21.00 23-AUG-2013
P.O. RANIGANJ RANIGANJ
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAM BAGAN, P.O. SEARSOLE-
SANJAY KUMAR SONTHALIA LATE HARI PRASAD SONTHALIA RAJBARI, DIST. BURDWAN West Bengal 713358 00001201890300001970 15.00 23-AUG-2013
RANIGANJ
DR R.R ROAD,PO RANIGANJ DST
NIRMALA DEVI KYAL RAJ KUMAR KYAL West Bengal 713347 00001201890300003355 21.00 23-AUG-2013
BURDWAN RANIGANJ
G-99, VENUS APPARTMENTS PLOT
ASHOK KUMAR JAIN SONS HUF NA Delhi 110085 00001201910100005083 9.00 23-AUG-2013
NO-43, SECTOR-9 ROHINI DELHI
15,MANGLANCAR CIRCLE VIJAY
SANJAY KUMAR SODI SATPAL SODI Rajasthan 301001 00001201910100037597 51.00 23-AUG-2013
MANDIR ROAD ALWAR
H.NO.21 NAND VIHAR OPP.
VIVEK AGARWAL NA Uttarakhand 999999 00001201910100040234 21.00 23-AUG-2013
GURUKUL KANGRI HARDWAR
201,BHAGIRATHI APPT. SECTOR-9
PONAM SHARMA ANURAG SHARMA Delhi 110094 00001201910100041276 21.00 23-AUG-2013
ROHINI
382,SCHEME NO-2 LAJPAT NAGAR
INDU GUPTA ISHWAR LAL GUPTA Rajasthan 301001 00001201910100049826 15.00 23-AUG-2013
ALWAR
Q NO -12A D.V.C COLONY
SATYENDRA KUMAR LATE DEVI KANT JHA Bihar 800001 00001201910100049879 21.00 23-AUG-2013
JAKKANPUR PATNA
A-30,MAWANA SUGAR WORK
RAJEEV MISHRA YAGYA DUTT MISHRA Uttar Pradesh 250402 00001201910100051356 21.00 23-AUG-2013
MAWANA MEERUT
KOTHI NO-4 JASWANT SUGAR LTD
PRASHANT GUPTA JLGUPTA Uttar Pradesh 250001 00001201910100057501 45.00 23-AUG-2013
BAGPAT ROAD MEERUT
H.NO.654,GALI GHANTESHWAR,
LATA MISHRA NA KATRA NEEL, CHANDNI CHOWK, Delhi 110006 00001201910100059150 51.00 23-AUG-2013
DELHI
2567,CHOWK TIRAHA BEHRAM KHAN
USHA SAINI KRISHAN SAINI Delhi 110002 00001201910100062104 51.00 23-AUG-2013
DARYA GANJ NEW DELHI NEW DELHI

388,KAMBAL WALA BAGH MUZAFFAR


ANJANA SATYA VIJAY Uttar Pradesh 251001 00001201910100062746 21.00 23-AUG-2013
NAGAR MUZAFFAR NAGAR

388,KAMBAL WALA BAGH MUZAFFAR


SATYA VIJAY RAM NARAYAN Uttar Pradesh 251001 00001201910100062750 21.00 23-AUG-2013
NAGAR MUZAFFAR NAGAR

388,KAMBAL WALA BAGH MUZAFFAR


PANKHURI SATYA VIJAY Uttar Pradesh 251001 00001201910100062765 51.00 23-AUG-2013
NAGAR MUZAFFAR NAGAR
A-88, NEW ASHOK NAGAR DELHI
KRISHAN KUMAR HLAGNIHOTRI Delhi 110096 00001201910100063015 36.00 23-AUG-2013
DELHI
152/6 PHOOL BAGH COLONY
ATUL AGARWAL HPAGARWAL Uttar Pradesh 250002 00001201910100063321 51.00 23-AUG-2013
MEERUT MEERUT
CHIRAIYATAND T.P.S COOLEGE
KUMAR BIMAL NA Bihar 800001 00001201910100063355 21.00 23-AUG-2013
ROAD PATNA PATNA
197-BHAGWAT COLONY BEHAT
VIJAY KUMAR GUPTA JPGUPTA Uttar Pradesh 247001 00001201910100063393 36.00 23-AUG-2013
ROAD SAHARANPUR
HOUSE NO. - 51 DUPLEX-1 RAJAT
SUBRAMANIAM GANAPATHY ASSUBRAMANIAN VIHAR SECTOR 62 NOIDA GUATAM Uttar Pradesh 201301 00001201910100063741 51.00 23-AUG-2013
BUDH NAGAR
28-COMMUNITY CENTRE SAKET
PALLAVI GUPTA PANKAJ BAJORIA Delhi 110017 00001201910100064344 21.00 23-AUG-2013
NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUBASH AGARWAL LAL CHAND 1354-MUNNA LAL MAWANA MEERUT Uttar Pradesh 250401 00001201910100064422 21.00 23-AUG-2013

BABITA GARG SUBASH CHAND AGARWAL 1354-MUNNA LAL MAWANA MEERUT Uttar Pradesh 250401 00001201910100064481 21.00 23-AUG-2013

OM MEDICAL HALL CENTRE MARKET


SANTOSH BURNWAL NA Jharkhand 827009 00001201910100068203 6.00 23-AUG-2013
SECTOR-8,C BOKARO STEEL CITY
INDU GOEL NA 773/14 AASHRI GATE JIND JIND HARYANA 120102 00001201910100084576 30.00 23-AUG-2013
WARD - 6 VIKAS NAGAR NEAR
BABITA JAIN ANIL KUMAR JAIN Uttar Pradesh 231216 00001201910100088625 15.00 23-AUG-2013
COLLECTORATE ROBERTSGANJ
SAHED GANJ, KARNAUL
PRADEEP KUMAR JAJUDIA NA Bihar 842001 00001201910100127923 15.00 23-AUG-2013
MUZZAFFARPUR MUZZAFFARPUR
H/O RAM LAGAN SINGH S/W
CORNER OF KACHI TALAB NEAR
ASIT RANJAN PAL ANIL KUMAR PAL Bihar 800001 00001201910100140410 45.00 23-AUG-2013
GUNJAN PUBLIC SCHOOL GARDHANI
BAGH PATNA
D.V.C. COLONY Q.NO.F2/2
NIBHA KUMARI ARBIND KUMAR SINGH Bihar 800001 00001201910100142952 51.00 23-AUG-2013
JAKKANPUR PATNA
8/333, KAMBOH KATEHRA DOHBI
ISHA JAIN NA Uttar Pradesh 247001 00001201910100146178 60.00 23-AUG-2013
WALI GALI SAHARANPUR
RANI BAZAR, MOH-CHAHA CHABILLI
NARESH CHANDRA JAIN J V JAIN Uttar Pradesh 247001 00001201910100160321 51.00 23-AUG-2013
SAHARANPUR
VINITA MISRA PANKAJ MISRA 49, A. B. NAGAR UNNAO Uttar Pradesh 209801 00001201910100165131 42.00 23-AUG-2013
C/O RAMESH CHANDRA PRASAD
RAMESH CHANDRA PRASAD RAJENDRA PRASAD NEAR MODEL HIGH SCHOOL Bihar 848101 00001201910100171331 225.00 23-AUG-2013
BAHADURPUR SAMASTIPUR
H.NO-91, WARD NO-11, ANAJ MANDI
GAURAV GUPTA ASHOK KUMAR Haryana 126112 00001201910100174560 30.00 23-AUG-2013
BASTI DAI TARAF SAFIDON JIND

293/18 PREM NAGER P.O. KRISHNA


SAURABH CHATURVEDI SH N K CHATURVEDI Uttar Pradesh 203001 00001201910200001131 21.00 23-AUG-2013
NAGER BULAND SHAHAR
C/O.BIKASH CHANDRA JANA
SUBHAS CHANDRA JANA SRI HARI PADA JANA 'SWAPNOONEER'BLOCK-B 26, West Bengal 700050 00001201910300009456 51.00 23-AUG-2013
ATAPARA LANE KOLKATA
PREM LATA JAIN NA 187, RABINDRA SARANI, KOLKATA West Bengal 700007 00001201910300011750 51.00 23-AUG-2013
SUSHIL KUMAR JAINHUF NA 187, RABINDRA SARANI, KOLKATA West Bengal 700007 00001201910300011771 51.00 23-AUG-2013
HARIDRA DANGA CHANDANNAGAR,
SUNIL KUMAR BHAR LATE KESHAB CHANDRA BHAR West Bengal 712136 00001201910300013101 12.00 23-AUG-2013
HOOGHLY CHANDAN NAGAR
AT - RAGHUNATHPUR NEAR DR.
S.N.DEY'S POST -
ASHOK KUMAR MOHANTY LATE INDU BHUSAN MOHANTY West Bengal 721507 00001201910300059191 12.00 23-AUG-2013
JHARGRAM,MEDINIPUR(W)
MEDINIPUR ( WEST)
LIKHNSHI RAM & COMPANY 12-NEW
ATAM POPLI NA Haryana 125001 00001201910500007846 51.00 23-AUG-2013
WHOLE CLOTH MKT, HISSAR HISSAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
JAGAT NIWAS GALI NO-6 ,
SURINDER KAUR MRJITENDRA PAL SINGH VISHNUPURI RAMPUR ROAD Uttarakhand 263139 00001201910600006021 6.00 23-AUG-2013
HALDWANI
VISHNUPURI STREET NO-6 RAMPUR
BHUPREET SINGH SAHNI MR JITANDER PAL SINGH Uttarakhand 263139 00001201910600007424 30.00 23-AUG-2013
ROAD HALDWANI
INDIVAR PRASAD TIWARI NA D-558 JHANGIR PURI DELHI Delhi 110033 00001201911000021407 30.00 23-AUG-2013
H.NO.B-VI - 614/1 ST.NO.12 ,SUNDER
SURESH KUMAR JAGGA NA Punjab 152116 00001201911100013071 12.00 23-AUG-2013
NAGRI ABOHAR
34 2nd BLOCK OLD ABADI SRI
GURCHARAN SINGH SHPRITAM SINGH Rajasthan 335001 00001201911100014056 9.00 23-AUG-2013
GANGANAGAR
WARD NO. 17 NEAR FORT GEETA
JAGDISH KUMAR GUPTA SH OMPRAKASH GUPTA Rajasthan 335513 00001201911100014455 21.00 23-AUG-2013
BHAWAN GALI HANUMAN GARH
DH-146 , PALLAVPURAM , PHASE - I
SURINDER DHINGRA NA Uttar Pradesh 250110 00001201911200001007 51.00 23-AUG-2013
MEERUT
234/3 MANGAL PANDEY NAGAR
VAIBHAV SHARMA SHRI ASHOK KUMAR SHARMA Uttar Pradesh 250004 00001201911200003952 6.00 23-AUG-2013
MEERUT
HARPAL SINGH MR MALKHAN SINGH 153/7 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 00001201911200005092 51.00 23-AUG-2013
ISHWAR SINGH MALIK MR CHANDAN SINGH 153/7 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 00001201911200006691 51.00 23-AUG-2013
SHASHI BALA MR ISHWAR SINGH MALIK 153/7 , SHASTRI NAGAR MEERUT Uttar Pradesh 250004 00001201911200007051 51.00 23-AUG-2013
VIVEK MALIK MR I S MALIK 153/7, SHASTRI NAGAR, MEERUT Uttar Pradesh 250004 00001201911200007471 459.00 23-AUG-2013
MOOL CHAND SHARMA LATE MR R N SHARMA NEW BASTI DAURALA MEERUT Uttar Pradesh 250221 00001201911200008703 30.00 23-AUG-2013
LAL BANGLOW FLAT NO - 25 POST :
NIRMAL CH DAS NA Jharkhand 828112 00001201911300003112 90.00 23-AUG-2013
JAMADOBA DHANBAD
TISCO OFFICERS COLONY
ANINDYA KUMAR SIL PULIN KR SIL DIGWADIH NO. 10 BANGLOW NO. A5 Jharkhand 828110 00001201911300006449 21.00 23-AUG-2013
POST : JEALGORA DHANBAD
100 KALIMELA PO.JAMADOBA
MANINDRA NARAYAN DARAD NA Jharkhand 828112 00001201911300011326 21.00 23-AUG-2013
DHANBAD
YOGESH KUMAR GUPTA JAGDISH PRASAD 95, KRISHNA PURI MUZAFFARNAGAR Uttar Pradesh 251002 00001201911400000331 21.00 23-AUG-2013

M/S BANSAL KHAD BHANDAR NEAR


MADHU RANI WO SH SANJAY KUMAR Uttar Pradesh 247773 00001201911400003799 21.00 23-AUG-2013
BUS STAND JHINJHANA (M.NAGAR)
C/O UNION BANK OF INDIA
ARCHANA KUMARI WO SH VIRENDRA PRASAD Uttar Pradesh 247776 00001201911400003993 36.00 23-AUG-2013
HANUMAN ROAD SHAMLI
KRISHNA DEVI DHARMSHALLA RISHI
NAVNEET KUMAR GARG SO SH T P JAIN Uttar Pradesh 247001 00001201911400004262 21.00 23-AUG-2013
BHAWAN SHARAN PUR
SHIV GANJ MANDI SHAMLI
GAURAV GOEL SO SH DINESH KUMAR GOEL Uttar Pradesh 247776 00001201911400004944 18.00 23-AUG-2013
(M.NAGAR)
AMRESH KUMAR GARG SO LATE KAILASH CHAND GARG JAIN STREET SHAMLI (M.NAGAR) Uttar Pradesh 247776 00001201911400005141 21.00 23-AUG-2013
W/O NEERAJ MITTAL 5, UTSAV
ARCHANA MITTAL NA VIHAR, KANWLI ROAD NEAR BALLI Uttarakhand 248001 00001201911400006479 90.00 23-AUG-2013
WALA CHOWK, DEHRADUN
15/187, BANSAL COLONY NEAR
MAHENDAR KUMAR JUNEJA SHGIRDHARI LAL JUNEJA Haryana 125055 00001201911500000152 51.00 23-AUG-2013
ESCOTEL TOWER SIRSA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M/S CHHABRA IRONS CEMENT
ANIL CHHABRA NA Haryana 125076 00001201911500002432 51.00 23-AUG-2013
STORE,JIWAN NAGAR ROAD RANIA

M/S CHHABRA IRONS CEMENT


NEELAM CHHABRA SHSURINDER CHHABRA Haryana 125076 00001201911500002447 51.00 23-AUG-2013
STORE,JIWAN NAGAR ROAD RANIA
SUNIL CHHABRA NA WARD NO 5, HOUSE NO 113 RANIA Haryana 125076 00001201911500002451 51.00 23-AUG-2013
H.NO. 7, PRABHUDAYAL
ALKA AGARWAL SUDHIR AGARWAL Uttar Pradesh 202394 00001201911800000303 51.00 23-AUG-2013
JAHANGIRABAD BULANDSHAHR
171, KAILASH HILLS, EAST OF
ND FINANCIAL SERVICES PRIVATE NA Delhi 110065 00001201911800006362 33.00 23-AUG-2013
KAILASH NEW DELHI DELHI
SHREE GURUKRUPA,BHARATVAN
SOC, MAIN ROAD,BLOCK NO.8,
RUPAL RAJNIKANT SEJPAL RAJNIKANT SEJPAL Gujarat 360001 00001201980000000221 51.00 23-AUG-2013
NR.GANGA HALL,AMIN MARG,
RAJKOT
SHREE GURUKRUPA,BHARATVAN
SOC. MAIN ROAD,BLOCK
SAGAR RAJNIKANT SEJPAL RAJNIKANT SEJPAL Gujarat 360001 00001201980000000234 51.00 23-AUG-2013
NO.8,NR.GANGA HALL,AMIN MARG,
RAJKOT
C/503, YUDHISTRA, N. L. COMPLEX,
MEETA JAYESH BHAYANI JAYESH Maharashtra 400068 00001201980000005270 21.00 23-AUG-2013
DAHISAR (E) MUMBAI
DEVDEEP 3, NILKANTH PARK, BLOCK
JAYESH LAKHABHAI DHOLARIYA LAKHABHAI KESHABHAI DHOLARIYA NO. J-21/1, OPP. NILKANTH CINEMA, Gujarat 360002 00001201980000015268 51.00 23-AUG-2013
RAJKOT
KESHVI INVESTMENT, F-11,
PRIYESH MANHARLAL JOBANPUTRA MANHARLAL JOBANPUTRA SHALIBHADRA COM, 17, DIGVIJAY Gujarat 361001 00001201980000024213 90.00 23-AUG-2013
PLOT, JAMNAGAR
'ISHWAR KRUPA', 10, SHAKTI
SHANTILAL HIRALAL SITAPARA HIRALAL SOCIETY, SANT KABIR ROAD, Gujarat 360003 00001201980000035531 30.00 23-AUG-2013
RAJKOT
98- D, OFFRS ENCLAVE TIMLAL HILL
ANITA SWARAN SINGH SWARAN Maharashtra 416004 00001202000000007058 21.00 23-AUG-2013
KOLHAPUR
RAJENDRA GUNDU SANDUGADE GUNDU SANDUGADE H.NO - 3444, BHATE GALLI, NIPANI Karnataka 591237 00001202000000012450 15.00 23-AUG-2013
KRANTI CHOWK AT/PO INAM DHAMNI
PRAVIN ANNASO PATIL ANNASO BALGONDA PATIL Maharashtra 416416 00001202000000015183 36.00 23-AUG-2013
TAL MIRAJ DIST - SANGLI
OLD - E - 113, NTPS COLONY
SANDEEP SOMNATH AMBEKAR SOMNATH Maharashtra 422105 00001202000000016493 21.00 23-AUG-2013
EKLAHARE NASHIK
1366-M1-RACCA COLONY
MANIKLAL RAMKISAN NAWANDAR RAMKISAN Maharashtra 422002 00001202000000024542 21.00 23-AUG-2013
SHARANPUR ROAD NASIK
NEELKAMAL B-10 NEW PANDIT
SUMTIKUMAR DEVICHAND GANDHI DEVICHAND R GANDHI Maharashtra 422002 00001202000000024620 21.00 23-AUG-2013
COLONY SHARANPURROAD NASIK
PLOT NO.2617 TILAK CHOWK
VINAYAK VASANT PATAKI VASANT KRISHNAJI PATAKI Maharashtra 415409 00001202000000038948 9.00 23-AUG-2013
ISLAMPUR ISLAMPUR
72, SAGAR TARANG KHAN ABDUL
NEELA AKASHI BASAVRAJ AKASHI GAFFAR KHAN MARG WORLI SEA Maharashtra 400025 00001202000000041414 51.00 23-AUG-2013
FACE MUMBAI
MASHAYAIK SYED GAJIUDDIN ISAKODISAKODDIN LOHAR GALLI OSMANABAD Maharashtra 413501 00001202000000042038 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAMKRISHNA APT VISHRAMBAG
ANIL DADASAHEB LENGADE DADASAHEB ANNASAHEB LENGADE Maharashtra 416415 00001202000000047971 21.00 23-AUG-2013
SANGLI
NEAR RAMMANDIR KASBA
RAHUL DILIPRAO KULKARNI NA Maharashtra 413501 00001202000000048481 21.00 23-AUG-2013
OSMANABAD
FT-4,VRINDAVAN HEIGHTS,
SAMEER CHHABULAL AGHARKAR CHHABULAL AGHARKAR VRINDAVAN COLONY,VAIDYA Maharashtra 422009 00001202000000048838 6.00 23-AUG-2013
NAGAR, NASIK NASIK
250 ' E ' WARD NAGALA PARK
AMISH BIPIN SHAH BIPIN Maharashtra 416003 00001202000000051585 21.00 23-AUG-2013
KOLHAPUR
ASHIRVAD KARMAVEER BHAVRAO
KUNDAN ARUN MHASKAR ARUN PATIL SOC VIJAYNAGAR Maharashtra 416414 00001202000000061568 12.00 23-AUG-2013
WALESWADI SANGLI
A - 4, B - 9, NR. MADHUBAN APPT.
RAVIDRA AKARAM JAMDAR AKARAM JAMDAR RAJARAMPURI 13TH LANE Maharashtra 416008 00001202000000063092 30.00 23-AUG-2013
KOLHAPURI
1250 -B-WARD KHARI CORNER
SUNIL HIRACHAND PEDNEKAR HIRACHAND R PEDNEKAR Maharashtra 416002 00001202000000074955 15.00 23-AUG-2013
KOLHAPUR
L - 3 CEMENT CHAL A/P WARANA
SANGITA DINKAR NIKAM DINKAR R NIKAM Maharashtra 416113 00001202000000075049 6.00 23-AUG-2013
NAGAR TAL - PANHALA KOLHAPUR
NEAR GURUKRUPHA CHUNA DHANI
MAHADEV NAGAR A/P ISLAMPUR
AVINASH MAHADEO KATKAR NA Maharashtra 415409 00001202000000077542 3.00 23-AUG-2013
TAL WALWA , DIST - SANGLI
ISLAMPUR
C/O, DR. ABHITAB SAOJI LAKHANI
RUCHITA ABHITABH SAOJI ABHITABH Maharashtra 443101 00001202000000078983 15.00 23-AUG-2013
CHOWK DIST - BULDANA MALKAPUR
VAISHALI SADI CENTRE GANDHI
PANKAJKUMAR PRAKASH SHAH PRAKASH CHOWK , A/P-ISLAMPUR TAL-WALWA Maharashtra 415409 00001202000000083987 3.00 23-AUG-2013
, DIST - SANGLI ISLAMPUR
WATER SUPPLY QUARTER NO 25
RAOSAHEB DUNDAPPA BADAKAL NA Karnataka 590001 00001202000000084178 6.00 23-AUG-2013
LAXMITEK BELGAUM
FL. NO.- T1, SHIVAJI PARK, KINGS
PRADEEP PRABHAKAR KARANDE PRABHAKAR Maharashtra 416002 00001202000000088723 15.00 23-AUG-2013
COURT, KOLHAPUR
1843 E WARD RAJARAMPURI 5TH
RAHUL ASHOK DUDHANE ASHOK Maharashtra 416008 00001202000000090249 9.00 23-AUG-2013
LANE KOLHAPUR KOLHAPUR
A/P AKKOL TAL - CHIKODI DIST -
VISHAL PAVAN RANGOLE PAVAN RANGOLE Karnataka 591211 00001202000000091734 12.00 23-AUG-2013
BELGAUM AKKOL
VASANT NABU CHOUGULE NARSINGHA KASABE DIGRAJ TAL - MIRAJ SANGLI Maharashtra 416416 00001202000000092187 45.00 23-AUG-2013
SIBA HSG SOCIETY, AUNDH ROAD
KALPANA SANDEEP CHHAJED SANDEEP Maharashtra 411003 00001202000000102071 9.00 23-AUG-2013
BOPODI PUNE
C/O PATEL SAW MILL, NAYA PARA,
MANJU KHEMKA SANTOSH KHEMKA Chhattisgarh 494001 00001202000000103487 3.00 23-AUG-2013
JAGDALPUR, JAGDALPUR
FLAT NO. 4, LAXMI PARK,
VILAS RAMCHANDRA BORASTE RAMCHANDRA R BORASTE MAKHAMALABAD ROAD, Maharashtra 422003 00001202000000108183 3.00 23-AUG-2013
PANCHAVATI, NASIK
C 3, ASHIANA APARTMENT, BEHIND
ALIAKBAR FAZALABBAS JAMNAGARWFAZALABBAS JAMNAGARWALA Maharashtra 444602 00001202000000109548 3.00 23-AUG-2013
COURT CAMP, AMRAVATI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
WARD NO.2, AT/PO KANTABANJI
HASMUKH DHARASI NA Orissa 767039 00001202000000114142 9.00 23-AUG-2013
DIST - BALANGIR KANTABANJI
2046 GANDHI CHOWK, ISLAMPUR
KAPIL HIRACHAND GANDHI HIRACHAND TAL- WALWA DIST- SANGLI Maharashtra 415409 00001202000000114974 3.00 23-AUG-2013
ISLAMPUR
II-B-1007 OPP POST OFFICE HAL
ARUN RAMBHAU KOKATE RAMBHAU DEORAM KOKATE TOWNSHIP OJHAR TAL-NIPHAD, Maharashtra 422207 00001202000000118210 3.00 23-AUG-2013
DIST-NASIK NASIK
DWARKADAS G MOHATA 40 BIGHA
DEEPA DWARKADAS MOHATA DWARKADAS Maharashtra 443101 00001202000000123461 6.00 23-AUG-2013
BEHIND BESAN DAL MILL MALKAPUR
NITA MAHESH ASHAR MAHESH 1837, TULSHIRAM ROAD BARSHI Maharashtra 413401 00001202000000127700 3.00 23-AUG-2013
A/P - BAWCHI TAL - WALWA DIST-
ASHOK MARUTI SUTAR MARUTI DNYANU SUTAR Maharashtra 416301 00001202000000127787 3.00 23-AUG-2013
SANGLI BAWCHI
2617,TILAK CHOWK, AT- ISLAMPUR,
RAJANI MANGESH PATAKI MANGESH Maharashtra 415409 00001202000000128231 21.00 23-AUG-2013
TAL- WALWA, DIST - SANGLI SANGLI
NITEEN ANILKUMAR AGARWAL ANILKUMAR 3165 GULOL RASTA BARSHI Maharashtra 413401 00001202000000130097 3.00 23-AUG-2013
AASHIRWAD BAJORIA LAYOUT
RAHUL PURSHOTTAM AGRAWAL PURSHOTTAM Maharashtra 444004 00001202000000131048 3.00 23-AUG-2013
HINGANA FATA AKOLA
733, AKKOL TALUKA - CHIKKODI DIST
JINADATTA KESHAV KAMATE KESHAV Karnataka 591237 00001202000000131261 27.00 23-AUG-2013
- BELGAUM AKKOL
A/P - MAHADEONAGAR ISLAMPUR,
SHRIRAM SHANKARRAO PATIL NA TAL- WALWA DIST- SANGLI Maharashtra 415409 00001202000000137356 30.00 23-AUG-2013
ISLAMPUR
PLOT NO. 4, RAJJEET DEEPALI
SHILPA PRITISH CHHAJED PRITISH JAIPRAKASH CHHAJED NAGAR, NR KOTKAR AUTOMOBILES Maharashtra 422009 00001202000000137681 60.00 23-AUG-2013
MUMBAI AGRA RD NASIK
W NO.11, H NO.498 BEHIND
PRIYA ATUL KULKARNI ATUL MANGALMURTY TALKIES VIKRAM Maharashtra 416115 00001202000000141394 6.00 23-AUG-2013
NAGAR ICHALKARANJI
KAPAD MARKET NEAR MANGAL
RAHUL ASHOK KULKARNI ASHOK Maharashtra 416115 00001202000000142573 6.00 23-AUG-2013
MURTI CINEMA ICHALKARANJI
A/P PETH VADGAON TAL-
ASHOKKUMAR SHANTILAL RATHOD SHANTILAL HATKANGALE DIST- KOLHAPUR Maharashtra 416112 00001202000000153695 12.00 23-AUG-2013
PETHVADGAON
SHIVAJI NAGAR JAMUNA NIWAS
ANUP RAMESHLAL AHUJA RAMESHLAL M AHUJA Maharashtra 416410 00001202000000155981 15.00 23-AUG-2013
MIRAJ
HARI KRISHNAJI PAWAR KRISHNAJI BEHIND TAHASIL KACHERI MIRAJ Maharashtra 416410 00001202000000156983 6.00 23-AUG-2013
LILA DEVI JAISWAL NA ANUPAMA THEATRE JAGDALPUR Chhattisgarh 494001 00001202000000161710 30.00 23-AUG-2013
RAGHVENDRA SUDHIR NAIK SUDHIR KILLA BHAG CJM 6334 MIRAJ Maharashtra 416410 00001202000000162260 12.00 23-AUG-2013
KRISHNARPAN BUILDING, ADARSHA
WAMAN VITHLRAO CHAUDHARI VITHALARAO Maharashtra 444001 00001202000000167161 15.00 23-AUG-2013
COLONY, AKOLA AKOLA
9TH LANE AT POST - JAYSINGPUR
SWATI KUMAR MAGDUM KUMAR TAL- SHIROL, DIST- KOLHAPUR Maharashtra 416101 00001202000000167180 6.00 23-AUG-2013
KOLHAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C - 4/27, NEW KONDLY, D. D. A.
RAJ KUMAR Sh HARI SINGH Delhi 110096 00001202060000011373 51.00 23-AUG-2013
DELHI, DELHI
W/o SANJAY KUMAR J. T. O.
VEENA RANI NA TELEPHONE EXCHANGE MODEL Haryana 126116 00001202060000023543 15.00 23-AUG-2013
TOWN NARWANA
UTTARANCHAL SECRETARIAT
GAJENDRA SINGH KAPHALIA MR BHIM SINGH KAPHALIA Uttarakhand 248001 00001202060200005875 36.00 23-AUG-2013
SUBASH MARG DEHRADUN
GYANVATI AGARWAL NA 45/C CHANDER NAGAR DEHRADUN Uttarakhand 248001 00001202060200012249 15.00 23-AUG-2013
E-23, ADARSH NAGAR WEST ARUN
K B SHARMA SHRI RD SHARMA Uttar Pradesh 282001 00001202140000000735 30.00 23-AUG-2013
NAGAR AGRA
32- SARASWATI NAGAR
KAMLA KHETAN SHRI BRIJENDRA NIWAS KHETAN Uttar Pradesh 282004 00001202140000008130 21.00 23-AUG-2013
BALKESHWAR ROAD AGRA
40 SHIVAJI MARG, FIROZABAD
MANORMA GOYAL NA Uttar Pradesh 283203 00001202140000008622 21.00 23-AUG-2013
FIROZABAD
9/6, ADA FLATS, HARI PARWAT, M.G.
STELLA JOSE SHRI NC JOSE Uttar Pradesh 282002 00001202140000014079 60.00 23-AUG-2013
ROAD AGRA
1/17- ASHOK NAGAR, SINDHI
ANIL KUAMR TIWARI SH AC TIWARI Uttar Pradesh 282002 00001202140000016711 51.00 23-AUG-2013
COLONY , AGRA
CHEMICO CHEMIST CHOWK BAZAR
RAJENDRA KUMAR VAISH SRI KRIPASHANKER VAISH Uttar Pradesh 210001 00001202140000022755 21.00 23-AUG-2013
BANDA
C/O ANIL CLOTH STORE, KAMASIN
NILESH CHANDRA RASTOGI NA Uttar Pradesh 210121 00001202140000024577 51.00 23-AUG-2013
ROAD, BABERU, BANDA
SUNITA RANI SURESH CHANDRA LAL DIGGI HATHRAS Uttar Pradesh 204101 00001202140000027301 21.00 23-AUG-2013
SURESH CHANDRA SRI YADRAM LAL DIGGI HATHRAS Uttar Pradesh 204101 00001202140000027316 21.00 23-AUG-2013
EWS-1245, SECTOR -11 AVAS VIKAS
SANGEETA RATHORE SUNIL KUMAR RATHORE Uttar Pradesh 282007 00001202140000035948 15.00 23-AUG-2013
COLONY SIKANDRA, AGRA
VILL, PO - KHURAHAND DIST -
NAND KISHOR AWASTHI NA Uttar Pradesh 210001 00001202140000037930 30.00 23-AUG-2013
BANDA BANDA
C/O ABHISHEK MILK DAIRY BEHIND
LOKESH KUMAR GUPTA LATE SRI OM PRAKASH GUPTA Uttar Pradesh 210001 00001202140000041945 15.00 23-AUG-2013
KOTWALI , BANEOTA. BANDA
KANTABEN BHAGAVATILAL SHAH NA KADIA POLE, KHAMBHAT Gujarat 388620 00001202160300002267 36.00 23-AUG-2013
17, SHIV SHAKTI HILL PARK,
VIMALABEN PRABHATSINH PARMAR PRABHATSINH KHUMANSINH PARMA Gujarat 388620 00001202160300003714 36.00 23-AUG-2013
SHAKARPUR ROAD, KHAMBHAT
PRAKASHCHANDRA MANHARLAL SH MANHARLAL SHUKLA MOTI TRAN POLE, KHAMBHAT Gujarat 388620 00001202160300006977 21.00 23-AUG-2013
KUMAR FALIYU, KHAROPAT,
DUSHYANTKUMAR HARISHCHANDRANA Gujarat 388620 00001202160300013657 6.00 23-AUG-2013
KHAMBHAT
1/40 POONAWALA BLDG G. KADAM
NITIN ASHOK KANDI ASHOK VISHAWANATH KANDI Maharashtra 400013 00001202160600002188 15.00 23-AUG-2013
MARG LOWER PAREL MUMBAI
ROOM NO 208 , PLOT NO 6 GATE NO
JETHALAL BHANJI WAGHELA BHANJI 5 COLLECTOR COMPOUND Maharashtra 400095 00001202160600002460 105.00 23-AUG-2013
MALWANT MALAD W] MUMBAI
CERE OFF SHAKUN ELECTRICALS 44
GOPAL SHYAMSUNDAR MARDA SHYAMSUNDAR MARDA LAXMI NAGAR AZAD CHOWK, Maharashtra 415501 00001202160600003580 9.00 23-AUG-2013
KOREGAON KOREGAON
44, LAXMINAGAR AZAD CHOWK
MADHUSUDAN KACHARULAL MARDA NA Maharashtra 415501 00001202160600003994 135.00 23-AUG-2013
KOREGAON KOREGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H.NO.D-02, CHANDRIKA APARTMENT
PRASHANT KUMAR RAGHUWANSHI LATE GP RAGHUWANSHI GUPTESHWAR ROAD MADAN MAHAL Madhya Pradesh 482001 00001202160700006457 30.00 23-AUG-2013
KRIPAL CHOWK JABALPUR
298 , HANUMANTAL SHUKARWARI
PRASHANT SAMAIYA SHRI MEHANT KUMAR SAMIYA Madhya Pradesh 482002 00001202160700008283 51.00 23-AUG-2013
BAJARIA JABALPUR
WARD NO. 11, BUS STAND BARELA
VIVEK KUMAR SAHU SHRI KLSAHU Madhya Pradesh 483001 00001202160700008401 30.00 23-AUG-2013
JABALPUR
146 ABHINANDAN VIJAYRAJ NAGAR
AMI NIMESHKUMAR VORA NA Gujarat 364002 00001202160900000122 51.00 23-AUG-2013
BHAVNAGAR.
60, RUSHIRAJ NAGAR BEHIND
GHANSHYAMBHAI BACHUBHAI MISTRNA CHITRA PETROL PUMP, KALUBHAI'S Gujarat 364001 00001202160900004277 3.00 23-AUG-2013
HOUSE BHAVNAGAR
BLOCK NO: 104, OPP. RELWAY PATA,
SANJAY THAKARSHIBHAI KHUNT THAKARSHIBHAI NARSHIBHAI KHUNT Gujarat 364001 00001202160900004978 51.00 23-AUG-2013
JAVAHAR NAGAR, BHAVNAGAR
13-B-1, NANBHAWADI, KALANALA
MANISHA VIKRAMBHAI TRIVEDI VIKRAM CHANDRAKANT TRIVEDI Gujarat 364001 00001202160900005101 21.00 23-AUG-2013
BHAVNAGAR
13-B-1, NANBHAWADI, KALANALA
VIKRAM CHANDRAKANT TRIVEDI CHANDRAKANT NAROTTAMDAS TRIV Gujarat 364001 00001202160900005116 21.00 23-AUG-2013
BHAVNAGAR
CHAMPAKBHAI B MISTRY BHAGVANBHAI B/h. BUS STAND DHARMAJ Gujarat 388430 00001202161000000045 6.00 23-AUG-2013
DY. G. M. (SEC) ONGC, SE (E&T)
KUPPUSWAMI GURUSWAMY NA ONGC ROOM NO.715, VASUDHARA Maharashtra 400051 00001202170000007704 36.00 23-AUG-2013
BHAVAN, BANDRA (E), MUMBAI
43 - 21 - 37 T S N COLONY
RAJU BABU UPPALAPATI RAMA KRISHNA RAJU Andhra Pradesh 530016 00001202230000000215 18.00 23-AUG-2013
VISAKHAPATNAM
KAMADHENU RAW & BOILED
KATARAGADDA RAVI KUMAR RAVI KUNA RICEMIL CHINAYERUKAPADU (POST) Andhra Pradesh 521301 00001202230000001681 300.00 23-AUG-2013
GUDIVADA
STATE BANK COLONY NO 2
KAVITA KISHOR KULKARNI KISHOR BUNGLOW NO 23 SHAHU COLLEGE Maharashtra 411009 00001202260000004810 15.00 23-AUG-2013
ROAD PUNE
C/O BELTEX AGENCIES 152, EAST
JIA LAL SHRI GIAN CHAND Punjab 143001 00001202290000003166 30.00 23-AUG-2013
MOHAN NAGAR AMRITSAR
C/O BELTEX AGENCIES 152, EAST
PANKAJ BANSAL SHRI JIA LAL Punjab 143001 00001202290000003170 30.00 23-AUG-2013
MOHAN NAGAR ' AMRITSAR
KRISHANA PAL SINGH NA H NO 277 SECTOR 18 PANCHKULA Punjab 160021 00001202290000039621 90.00 23-AUG-2013
SCF NO 3 TYPE 2 SECTOR 2 NAYA
KRISHANA VOHRA LATE SHRI RAJINDER NATH VOHRA Punjab 140126 00001202290000062471 21.00 23-AUG-2013
NANGAL DISTT ROPAR ROPAR
B 13/354 23 GOPAL NAGAR BATALA
PALLAVI AGGARWAL VIJAY KUMAR AGGARWAL Punjab 143505 00001202290000123462 30.00 23-AUG-2013
PUNJAB
S P MUTHUKARUPPAN NEAR SIVARAJ SIDDA VAIDYA RAJARAM NAGAR SALEM Tamil Nadu 636007 00001202300000015115 15.00 23-AUG-2013
56, SELVAPURAM MAIN ROAD SATHY
B JAYA CHANDRAN BALAKRISHNA Tamil Nadu 641607 00001202300000025632 3.00 23-AUG-2013
NAGAR TIRUPUR
2/1,ALAGIRINAGA,NEW NRKPURAM
HARSHVRADHAN BANTHIA NA 2ndFLOOR,KONGU MAIN ROAD, Tamil Nadu 641604 00001202300000033827 21.00 23-AUG-2013
DHANALAKSHMI THEATRE, TIRUPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KOWSTHUBHAM WEST OF S.V.H.S
PRAKASHKUMAR SADANANDAPAI SADANANDA PAI Kerala 690502 00001202300000044915 30.00 23-AUG-2013
KAYAMKULAM KAYAMKULAM
8,KULLALAR STREET, NAMAGIRIPET
R BALANAGASUBRAMANI RRAMANATHAN Tamil Nadu 637406 00001202300000047365 3.00 23-AUG-2013
NAMAKKAL DT
15,BAZAAR STREET, NAMAGIRIPET
G RAMACHANDRAN GOVINDAN Tamil Nadu 637406 00001202300000047992 3.00 23-AUG-2013
NAMAKKAL DT
HIMMAT SINGH SHEKHAWAT GAJENDRA SINGH SHEKHAWAT 34, HANUWANT A B J S JODHPUR Rajasthan 342001 00001202300000051249 60.00 23-AUG-2013
KOTTACKATTU NEAR ST. MARY'S
THULASI BAI KRISHNA PILLAI HIGH SCHOOL KAYAMKULAM (P.O) Kerala 690502 00001202300000063438 6.00 23-AUG-2013
ALAPPUZHA
PERUMBALATHU THEKKATHIL
CHANDRASEKARAN NAIR BHASKARAN PILLAI Kerala 690502 00001202300000063442 6.00 23-AUG-2013
CHIRAKKADAVAM KAYAMKULAM
C/O MANIK CHAND KESRI CHAND
RANJAN KHAJANCHI KCKHAJANCHI MUKIM BOTHRA KA MOHALLA Rajasthan 334005 00001202320100001421 36.00 23-AUG-2013
BIKANER
Q-5 TELECOM COLONY CIVIL LINES
MANJU JOSHI MS JOSHI Rajasthan 334001 00001202320100006048 15.00 23-AUG-2013
NEAR TELEPHONE EXC. BIKANER
RAJ VILAS ROAD VIJAY DEEP
VIJAY MUKHI NA Rajasthan 334001 00001202320100006865 30.00 23-AUG-2013
BIKANER
PATTION KI GALI SUNARON KI BARI
ANJU SONI DHIRENDRA KUMAR SONI Rajasthan 334005 00001202320100007299 15.00 23-AUG-2013
GUWAR BIKANER
C/O SHREE SWASTIK INDUSTRIES
RATAN DEVI DAGA NA Rajasthan 334005 00001202320100007776 165.00 23-AUG-2013
DAGA CHOWK BIKANER
C/O SWASTIK INDUSTRIES DAGA
VIDYA DAGA NA Rajasthan 334005 00001202320100007795 15.00 23-AUG-2013
CHOWK BIKANER
C/O SHREE SWASTIK INDUSTRIES
SAVITRI JHAWAR NA Rajasthan 334005 00001202320100007932 15.00 23-AUG-2013
DAGA CHOWK BIKANER
SWAMI MOHALLA INSIDE JASSUSAR
KANTA DEVI MOHATA NA Rajasthan 334004 00001202320100010335 30.00 23-AUG-2013
GATE BIKANER
PAREEK CHOWK NEAR DR. SHIV
NAR NARAYAN PAREEK NA Rajasthan 334001 00001202320100014228 45.00 23-AUG-2013
HOUSE BIKANER
DAU LAL MALL BULAKI DAS MALL BINANI CHOWK BIKANER Rajasthan 334005 00001202320100014705 21.00 23-AUG-2013
4 A 45 PAVAN PURI HOUSING BOARD
MANVENDER RAJPUROHIT SH SURJA RAM PUROHIT Rajasthan 334003 00001202320100015158 21.00 23-AUG-2013
BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
RAJENDRA KUMAR BIHANI RAM NARAYAN JI BIHANI VISWAKARMA GATE, NEAR KALI JI Rajasthan 334005 00001202320100016571 21.00 23-AUG-2013
TEMPLE BIKANER
RAJ KUMAR MOHATA SH MANAK JI MOHATA TELI WARA BIKANER Rajasthan 334004 00001202320100016677 51.00 23-AUG-2013
C/O SUNDER LAL SURESH KUMAR
SURESH KUMAR BANTHIA PUNAM CHAND JI Rajasthan 334005 00001202320100019532 30.00 23-AUG-2013
MAWA PATTI BIKANER
C/O RAWAT MAL MOOL CHAND
CHOPRA BEHIND MALOO GUEST
RAJESH CHOPRA MOOL CHAND CHOPRA Rajasthan 334005 00001202320100021140 30.00 23-AUG-2013
HOUSE OLD LINE GANGASHAHAR
BIKANER
PRITI SHARMA WO SH PD SHARMA SHIV GANJ MANDI, BAYANA Rajasthan 321401 00001202320400004736 21.00 23-AUG-2013
KIRAN BATRA SUNIL BATRA H.NO.377, LAJPAT NAGAR ALWAR Rajasthan 301001 00001202320600000048 18.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
62, SCHEME NO.4 RAJENDRA NAGAR
RAKESH SAINI NA Rajasthan 301001 00001202320600001022 21.00 23-AUG-2013
ALWAR
154, GANDHI NAGAR SCHEME NO.8
SHYAM LAL KHANDELWAL JAI NARAIN KHANDELWAL Rajasthan 301001 00001202320600001651 51.00 23-AUG-2013
ALWAR
62, SCHEME NO.4 RAJENDRA NAGAR
SHER SINGH SAINI NA Rajasthan 301001 00001202320600001892 21.00 23-AUG-2013
ALWAR ALWAR
C-210, HASAN KHA MEWAT ALWAR
VEENA JAIN SH VIJAY KUMAR JAIN Rajasthan 301001 00001202320600002292 3.00 23-AUG-2013
ALWAR
488, VIJAY NAGAR VIJAY MANDIR
MEENA RAWAT SH SANTOSH KUMAR RAWAT Rajasthan 301001 00001202320600004855 51.00 23-AUG-2013
ROAD ALWAR
VIJAY KHANDELWAL SH TARA CHAND GUPTA 160, SHANTI KUNJ ALWAR Rajasthan 301001 00001202320600004971 51.00 23-AUG-2013
NEW FRIENDS COLONY BANIYA KA
DINESH KUMAR VERMA MOHAN LAL Rajasthan 301001 00001202320600005785 51.00 23-AUG-2013
BAGH JAIPUR ROAD ALWAR
NEW FRIENDS COLONY BANIYA KA
POONAM VARMA DINESH KUMAR VARMA Rajasthan 301001 00001202320600005791 51.00 23-AUG-2013
BAGH JAIPUR ROAD ALWAR
PUSHPA KHANDELWAL NA 434, LOHIA PARI ALWAR Rajasthan 301001 00001202320600008851 21.00 23-AUG-2013
M. G. ROAD BONGAIGAON
JAYANTA DAS LATE KIRTI NATH DAS Assam 783380 00001202320800001443 30.00 23-AUG-2013
BONGAIGAON
PAUL PURA MARGHERITA
SWARUP PAUL SWAPAN KUMAR PAUL Assam 786181 00001202320800002276 6.00 23-AUG-2013
MARGHERITA
12/2 OLD KALIBARI LANE KRISHNA
BISWAJIT BHATTACHARJEE NA Tripura 799001 00001202320800005583 90.00 23-AUG-2013
NAGAR P.O. : AGARTALA AGARTALA
DHURBO NAGAR P.O. & DIST. :
AMINA PANDIT LATE HANUMAN PANDIT Assam 785621 00001202320800011523 30.00 23-AUG-2013
GOLAGHAT GOLAGHAT
1 NO. LAZUM P.O. : MARGHERITA
BAKUL DEY NA Assam 786181 00001202320800012073 6.00 23-AUG-2013
DIST. : TINSUKIA MARGHERITA
AGARWAL COMPLEX DHODHAR ALI,
SHRAVAN AGARWALLA NA Assam 785621 00001202320800012512 6.00 23-AUG-2013
CHOWK BAZAR GOLAGHAT
D. No. 7/201 GUDIVADA KRISHNA
BHAGCHAND BHAGCHAND MADANLAL Andhra Pradesh 521301 00001202330100004848 21.00 23-AUG-2013
(DIST) GUDIVADA
D. NO. 9/283, F-1, 1ST FLOOR, SRI
INDERA DEVI BHAGCHAND PADMAVATHI ENCLAVE, GOWRI Andhra Pradesh 521301 00001202330100004852 21.00 23-AUG-2013
SHANKAR PURAM, GUDIVADA
D. No. 7/20-1, Near Katari Satyamgari
SUNEETHA SUNEETHA BHAGCHAND House, GUDIVADA, KRISHNA (DIST) Andhra Pradesh 521301 00001202330100006275 21.00 23-AUG-2013
GUDIVADA
H. No. 4-50, POST: SUNDARAGIRI
MURAHARI YAMSANI MOGILAIAH MANDAL CHIGURUMAMIDI, Andhra Pradesh 505467 00001202330100010275 21.00 23-AUG-2013
KARIMNAGAR (DIST) SUNDARAGIRI
8-45, PASUMARRU, PAMARRU
LAKSHMI UPPALAPATI NA MANDAL, KRISHNA (DIST) ANDHRA PRADESH 521357 00001202330100010596 51.00 23-AUG-2013
PASUMARRU
SUB-DIVISIONAL POLICE OFFICER,
SAINARSA REDDY YELLANUR YS RANGA REDDY KARIMNAGAR, SUB-DIVISION, Andhra Pradesh 505001 00001202330100013048 51.00 23-AUG-2013
KARIMNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H. NO. 7-57, GUDLAVALLERU (POST
SATYANARAYANA AKKINENI KRISHNA RAO & MANDAL) KRISHNA (DIST) Andhra Pradesh 521356 00001202330100013145 51.00 23-AUG-2013
GUDLAVALLERU
78-4-26,VIA NUNNA, POTHAPADU
VENKATESWARA RAO VANTIKOMMU VANTIKOMMU LAKSHMA REDDY (POST), KRISHNA DIST VIJAYAWADA Andhra Pradesh 521212 00001202330100013466 51.00 23-AUG-2013
RURAL MANDAL, K V KANDRIKA

H NO. 11-74, HNK ROAD, HUSNABAD,


SUSHEELA GUNTUKA KESHAIAH Andhra Pradesh 505467 00001202330100017889 42.00 23-AUG-2013
KARIMNAGAR (DIST) HUSNABAD
D NO. 43-2-13, SRI GAJALAKSHJMI
VENKATESWARA RAO KETAVARAPU NA A/C. LODGE, MANI MARKET, Andhra Pradesh 534260 00001202330100019166 3.00 23-AUG-2013
PALAKOL
PROP BHAGYALAKSHMI
SAGALA VENKATA SUBBARAYUDU NA FERTILIZERS NELLORE ROAD, Andhra Pradesh 516227 00001202330200002467 6.00 23-AUG-2013
BADVEL ( POST ), CUDDAPAH ( DIST )
PENUGOLANU GAMPALAGUDEM
PADMANABHUNI KISHORE PADMANABHUNI GOPALAKRISHNA Andhra Pradesh 521401 00001202330200006011 51.00 23-AUG-2013
(MANDAL) KRISHNA DISTRICT
RAMALAYAM STREET, H.NO.10--92/1,
DUPUKUNTLA LAKSHMI NARAYANA SUBBA RAO Andhra Pradesh 507203 00001202330200006058 21.00 23-AUG-2013
MADHIRA KHAMMAM DIST.
NALLAPATI GURUNADHAM IRON--
MARCHANTS, SHANKARVILAS
NALLAPATI SRIDHAR NALLAPATI GURUNADHAM Andhra Pradesh 508213 00001202330200006136 21.00 23-AUG-2013
CENTRE EDGA ROAD, SURYAPET,
NALGONDA DIST
NALLAPATI GURUNADHAM IRON--
MARCHANTS, SHANKARVILAS
NALLAPATI GURUNADHAM NALLAPATI PRAKASHAM Andhra Pradesh 508213 00001202330200006140 21.00 23-AUG-2013
CENTRE EDGA ROAD, SURYAPET,
NALGONDA DIST
KOTHA NAGESWARA RAO SUNDARA BAPAIAH 11--131/2, AZAD NAGAR, KODAD Andhra Pradesh 508206 00001202330200008017 21.00 23-AUG-2013
15-130, MAIN BAZAR CUMBUM PO
SARADAMMA BHAVANASI SATYANARAYANA Andhra Pradesh 523333 00001202330200011733 21.00 23-AUG-2013
PRAKASAM DIST
48-8-21, RAJENDRA NAGAR
SUNNAM BANU DURGA PRASAD RAMA RAOS Andhra Pradesh 533103 00001202330200012853 21.00 23-AUG-2013
RAJAHMUNDRY
11-138, AZAD ROAD, MADHIRA
VASIREDDI SATISH VRAMANADHAM Andhra Pradesh 507203 00001202330200013059 51.00 23-AUG-2013
KHAMMAM DISTRICT
D.NO.12-104/2, PEOPLES CLINIC
J SRIDEVI DRVSATISH AZAD ROAD,MADHIRA KHAMMAM Andhra Pradesh 507203 00001202330200013063 51.00 23-AUG-2013
DIST
H.NO.9-1-253/1, BHAGATH NAGAR,
KASAM SRI RAMULU VYKUNTAM Andhra Pradesh 505002 00001202330300001187 21.00 23-AUG-2013
KARIM NAGAR
MACHA SEKHAR MRAJA NARSU H.NO.1-58/1, BEJJANKI, KARIMNAGAR Andhra Pradesh 505528 00001202330300003604 21.00 23-AUG-2013
H.NO.1-5-10, BOIWADA,
THODUPUNURI SURESH TPENTAIAH Andhra Pradesh 505001 00001202330300004141 75.00 23-AUG-2013
KARIMNAGAR
H.NO.2-3-113, BOIWADA,
KANNA KRISHNA KANNA SRIHARI Andhra Pradesh 505001 00001202330300005616 51.00 23-AUG-2013
KARIMNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H.NO.2-10-1468, BHAGYANAGAR,
B SATYANARAYANA NA Andhra Pradesh 505001 00001202330300007501 21.00 23-AUG-2013
KARIMNAGAR
H.NO.10-2-71 VIDYANAGAR WARD
G SATYANARAYAN REDDY GRAJI REDDY Andhra Pradesh 505001 00001202330300008110 51.00 23-AUG-2013
NO.10 KARIMNAGAR
1-4-353, BALAJINAGAR, SIRPUR
SRINIVAS KASAM VEERAIAHK Andhra Pradesh 504296 00001202330300008353 51.00 23-AUG-2013
KAGHAZ NAGAR
H.NO.7-1-549 (OLD), H.NO.7-1-668
P DAMMAIAH PNARSAIAH (NEW), MANKAMMA THOTA, Andhra Pradesh 505001 00001202330300008636 21.00 23-AUG-2013
KARIMNAGAR
B JAGAN REDDY BKISTA REDDY R/O.CHIGURUMAMIDI KARIMNAGAR Andhra Pradesh 505001 00001202330300009868 21.00 23-AUG-2013
H.NO.10-1-330, BHAGYANAGAR,
KRISHNA HARI SHRIGIRI BALA KISTAIAH Andhra Pradesh 505001 00001202330300010069 51.00 23-AUG-2013
KARIMNAGAR
POST: PALWANCHA MANDAL:
DUPELLI BAL CHANDRAM RAMLINGAM Andhra Pradesh 503111 00001202330300010185 21.00 23-AUG-2013
MACHA REDDY NIZAMABAD
Q.NO.E-17, SUNSILK COLONY,
BIJAYA KUMAR SAHU RAMCHANDRA SAHU Andhra Pradesh 504296 00001202330300010930 21.00 23-AUG-2013
SIRPUR KHAGAZNAGAR
H.NO.4-6-65, DWARAKA NAGAR,
PATHA SRINIVAS PVEERESHAM Andhra Pradesh 505001 00001202330300011763 36.00 23-AUG-2013
KARIMNAGAR
P.O.ADAVI SRIRAMPUR
MADHUKAR YELLENKI NA Andhra Pradesh 505184 00001202330300012845 30.00 23-AUG-2013
M.O.MUTHARAM KARIMNAGAR
H.NO.7-2-715, MANKAMMATHOTA,
PRASAD A VISHWANATHAM Andhra Pradesh 505001 00001202330300013473 72.00 23-AUG-2013
KARIMNAGAR
H.NO.3-3-192, SAWARAN STREET,
KUNDOOR DAMODAR REDDY NA Andhra Pradesh 505001 00001202330300013585 51.00 23-AUG-2013
KARIMNAGAR
H.NO.6-1-101/17 PADMARAO NAGAR
KUNDUR SUJATHA REDDY KDAMODAR REDDY Andhra Pradesh 500025 00001202330300013591 51.00 23-AUG-2013
SECUNDERABAD
KASARAJU ANJAIAH NARSAIAH VILL: CHIGURUMAMIDI KARIMNAGAR Andhra Pradesh 505467 00001202330300013631 21.00 23-AUG-2013
H.NO.7-2-683, MANKAMMATHOTA,
KALAKUNTLA VENKAT RAO LAXMAN RAO Andhra Pradesh 505001 00001202330300013737 36.00 23-AUG-2013
KARIMNAGAR
H.NO.3-7-568, BANK COLONY,
N RAJA SEKHAR NSHANKARAIAH Andhra Pradesh 505001 00001202330300013760 51.00 23-AUG-2013
VAVILALAPALLY, KARIMNAGAR
H.NO.2-6-164/2, MARKET ROAD,
REVURU SURESH RSUBHAIAH Andhra Pradesh 505001 00001202330300013781 51.00 23-AUG-2013
KARIMNAFAR
H.NO.1-409, CHOPPADANDI
MUDDAM MALLESHAM MGANGAIAH Andhra Pradesh 505415 00001202330300013971 21.00 23-AUG-2013
KARIMNAGAR
Q.NO.T2-664, P.O.8INC COLONY, VIA:
SARVADEVABATLA SHARATH KUMARSRAJANNA Andhra Pradesh 505211 00001202330300014006 51.00 23-AUG-2013
GODAVARIKHANI, KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
BILLA PRABHAKAR REDDY BRAJA REDDY Andhra Pradesh 505001 00001202330300014031 51.00 23-AUG-2013
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
SAVITHA BILLA PRABHAKAR REDDYB Andhra Pradesh 505001 00001202330300014044 51.00 23-AUG-2013
KARIMNAGAR
H.NO.3-6-3, POST: TADWAI,
PARSI CHANDRA NARAYANA PRAMULU Andhra Pradesh 503120 00001202330300014097 21.00 23-AUG-2013
NIZAMABAD
H.NO.3-39, POST: JANGAMPALLY,
BHASKER GANDE BHOOMAIAH Andhra Pradesh 503102 00001202330300014200 21.00 23-AUG-2013
MANDAL: BHIKNOOR, NIZAMABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S/O.RAJAIAH H.NO.7-90,
KOTHA SRINIVAS RAJAIAH R/O.JANGAMPALLY, M/O.BHIKNOOR, Andhra Pradesh 503102 00001202330300014215 21.00 23-AUG-2013
NIZAMABAD
H.NO.2-49, POST: DEWAIPALLY,
ENUGU VENKAT REDDY ERAMREDDY Andhra Pradesh 503120 00001202330300014574 24.00 23-AUG-2013
MANDAL: TADWAI, NIZAMABAD
KALAVATHI DASARI D NAGHA BHUSHANAM H.NO. 2-3-61, KORUTLA Andhra Pradesh 505326 00001202330300015052 15.00 23-AUG-2013
H.NO. 1-14-552/A, DWARAKA NAGAR,
MEDAVARPU ACHYUTA JAYA RAMA RLAXMANA MURTHY Andhra Pradesh 504296 00001202330300026189 30.00 23-AUG-2013
SIRPUR KAGHAZNAGAR
Q.NO. B 4/74, PTS, NTPC,
SURYA LAKSHMI K MRITYUNJAYA RAO MEDIPALLY, JYOTHI NAGAR DIST: Andhra Pradesh 505215 00001202330300034470 15.00 23-AUG-2013
KARIMNAGAR
FLAT NO.203, BABA TOWERS
PANIDEPU VIDYA RANI NA DAYANANDA STREET, Andhra Pradesh 522201 00001202330300037583 15.00 23-AUG-2013
MUTHEMSETTY PALEM, TENALI
D.NO.5-66-43 3/05 ASHOK NAGAR
MAJETY SRINIVASA RAO NA Andhra Pradesh 522006 00001202330300038101 30.00 23-AUG-2013
GUNTUR
D.NO. 12-24-30, GADIYARAM VARI
NEERAJA BINDU GURRAM NA Andhra Pradesh 522001 00001202330300040288 15.00 23-AUG-2013
STREET GUNTUR
Q.NO. A8/165, PTS, NTPC COLONY,
VENKATESWARA RAO RAYAPUDI NA Andhra Pradesh 505215 00001202330300054820 6.00 23-AUG-2013
JYOTHI NAGAR
H.NO. 12-15-55, KOTHAPET, WARD
PSB VENKATESWARA BABU P VENKATA KRISHNA MURTHY Andhra Pradesh 522001 00001202330300057665 30.00 23-AUG-2013
NO-8, GUNTUR
A-101 PARAS SHOPPING CENTRE
JITIN RASIKLAL SHAH RASIKLAL NEAR ARJUN PARK ACHOLI ROAD Maharashtra 401209 00001202350000004742 51.00 23-AUG-2013
NALLASOPARA (E) DIST-THANE
VINDHYA SAKTHI NAGAR
LAKSHMI SURENDRAN SURENDRAN Kerala 680003 00001202350000010931 21.00 23-AUG-2013
P.O.AYYANTHOLE TRICHUR
SHAILESH RASTOGI SHRI K C RASTOGI BANDA ROAD BABERU BANDA Uttar Pradesh 210121 00001202350000072505 96.00 23-AUG-2013
AMMU NIVAS , A K G NAGAR
P NISHINDAS P A HARIDAS MURIKKAVU,WEST YAKKARA KERALA 520944 00001202390000001197 3.00 23-AUG-2013
PALAKKAD
VAZHAPILLY HOUSE ARTHAT P O
JOS V KURIAN KURIAN V K Kerala 680521 00001202390000021186 9.00 23-AUG-2013
KUNNAMKULAM TRICHUR
THOZHIYUR HOUSE KATTAKAMBAL
T GANGA N K RADHAKRISHNAN Kerala 680544 00001202390000023559 21.00 23-AUG-2013
P O TRICHUR TRICHUR
375 , PATHARI HOUSE
P RAYIN NA CHONGAM,CHERAMBADI NILGIRIS Tamil Nadu 643205 00001202390000032333 18.00 23-AUG-2013
NILGIRIS
PALLIYAN HOUSE ATTARA
GIGI JOSEPH JOSEPH Kerala 683582 00001202390000034161 15.00 23-AUG-2013
PADUVAPURAM P.O ERNAKULAM
THAZHATHEKUDY METHALA P.O
BABY VARGHESE NA KURUPPAMPADY VIA Kerala 683545 00001202390000034229 690.00 23-AUG-2013
PERUMBAVOOR
170 , VAZHATHOPPIL 5 ,
RAJAN K S NA Kerala 686004 00001202390000039928 51.00 23-AUG-2013
MUTTAMBALAM KOTTAYAM
SUNDAR BHAVAN,AVALOOKUNNU
JAYALAKSHMI A NA Kerala 688013 00001202390000040380 6.00 23-AUG-2013
ASRAMAM WARD ALLEPPEY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUNDAR BHAVAN,AVALOOKUNNU
RAJALEKSHMI A NA Kerala 688013 00001202390000040395 9.00 23-AUG-2013
ASRAMAM WARD ALLEPPEY
KAKKOLLIL HOUSE SOUTH ROAD
VIJAYAN K RAMAN KUTTY Kerala 679577 00001202390000055226 21.00 23-AUG-2013
PONNANI POST MALAPPURAM
PUTHENPURAYIL[H],KAVUMPADY
P T THOMAS NA Kerala 686661 00001202390000056384 15.00 23-AUG-2013
MUVATTUPUZHA
GREEN LAND ESTATE,HEALTH CAMP
MP PHILIP PHILIP VARGHESE Tamil Nadu 643211 00001202390000056842 30.00 23-AUG-2013
. . GUDALUR
PARAMBIL[H],PERUNNAI P O
VINNY EBBY EBBY JACOB KERALA 999999 00001202390000070031 51.00 23-AUG-2013
CHANGANACHERRY KOTTAYAM
EDATHUNDIL[H],VEDARAPLAVU P O
RAVINDRAN NAIR G K GOPALAN NAIR Kerala 690505 00001202390000074644 63.00 23-AUG-2013
CHARUMOOD VIA
35/649 1ST FLOOR RASHMI
KRISHNA SHARMA K G SHARMA SREENARAYANA ROAD Kerala 682026 00001202390000089319 12.00 23-AUG-2013
ELAMAKKARA COCHIN
RAJA NIVAS(PALLAVI) RAVIPURAM
K R SATHEESAN RAJAGOPALA RAO Kerala 682016 00001202390000089659 51.00 23-AUG-2013
ROAD ERNAKULAM KOCHI
PADINJAREKKARA KAROOR P O
ANTOSH ANTONY ANTONY Kerala 686590 00001202390000090001 39.00 23-AUG-2013
PALAI PALAI
48\1834 E PUTHENPURA ROAD
BENOY GEORGE CHACKO P A CHACKO Kerala 682026 00001202390000090639 51.00 23-AUG-2013
ELAMAKKARA KOCHI
C-1, V B CLASSIC LISSIE HOSPITAL
NADASHA K V DEEPAK GOPAL Kerala 682018 00001202390000091140 51.00 23-AUG-2013
ROAD KALOOR ERNAKULAM
MUDUMPIL VIVEKANADA NAGAR
RAKESH SURESH E G SURESH Kerala 682026 00001202390000091307 21.00 23-AUG-2013
ROAD ELAMAKARA ERNAKULAM
MUDMPIL VIVEKANADA NAGAR
LAKSHMI RAKESH DR S RAKESH Kerala 682026 00001202390000091326 51.00 23-AUG-2013
ROAD ELAMAKARA P O ERNAKULAM
H NO.1/1575 SOUTH
FAIZAL K P M KASSIM Kerala 682001 00001202390000091476 21.00 23-AUG-2013
THAMARAPARMBU KOCHI
SIVASAKTHI KANIYAMPUZHA ROAD
K LAKSHMI NA KERALA 999999 00001202390000091972 51.00 23-AUG-2013
EROOR, TRIPUNITHURA COCHIN

MAVINPARAMBIL MUNDUKOTTACKAL
REJI MATHEWS V K MATHEWS KERALA 999999 00001202390000093509 51.00 23-AUG-2013
P O MYLAPRA PATHANAMTHITTA

JACOB KURIAN VARGHESE JACOB THENAT NADAKAVU MAVELIKKARA Kerala 690101 00001202390000098433 30.00 23-AUG-2013
CHULLY HOUSE,AYATHUPADY
SAJU VARGHESE NA KOOVAPPADY P O PERUMBAVOOR Kerala 683544 00001202390000107282 30.00 23-AUG-2013
ERNAKULAM
NELIKUNNEL,THATHAMPALLY P O
DEVASIACHAN GEORGE NA KERALA 999999 00001202390000112102 3.00 23-AUG-2013
ALLEPPEY
149 A,ELAVUNKEL(H),VEMOM P O 52
ANGELINA SELVI MARTIN MARIA MARTIN JOSEPH Kerala 670645 00001202390000116409 3.00 23-AUG-2013
MILE MANANTHAVADY
OTTAKUDASSERIL(H) OONNUKAL P
ABRAHAM O C CHERIAN Kerala 686693 00001202390000121501 6.00 23-AUG-2013
O NELLIMATTOM KOTHAMANGALAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MUTTUNGAL HOUSE 16/505,T & R
K SARADAMBAL L G SIVARAMAKRISHNAN CROSS ROAD THOPPUMPADY Kerala 682005 00001202390000129950 3.00 23-AUG-2013
ERNAKULAM
KUWAIT AIRWAYS CORPORATION
PARKAR ABDUL HAMEED EBRAHIM EBRAHIM ENGINEERING DEPT (EZ/MF) P.O NA 999999 00001202390000134272 135.00 23-AUG-2013
BOX 528,SAFAT KUWAIT
SAROVAR, MUPPATHADOM P.O
VINU V NA Kerala 683110 00001202390000139587 30.00 23-AUG-2013
ALUVA ERNAKULAM
AMBA NIVAS, P L ROAD, JEPPU
EKANANDA ATTAVAR ITAPPA T Karnataka 575002 00001202390000144941 3.00 23-AUG-2013
MANGALORE
ERUMALA HOUSE ERUMALAPPADY,
BOSE VARGHIS NA Kerala 686692 00001202390000158515 6.00 23-AUG-2013
PANIPRA P.O KOTHAMANGALAM
CHULLITHARA HOUSE
RAJAPPAN C V NA Kerala 682505 00001202390000162739 3.00 23-AUG-2013
OCHENTHURUTH P.O ERNAKULAM
KALAN HOUSE NELLAYI P.O
LEEZE JOSE NA Kerala 680305 00001202390000163523 33.00 23-AUG-2013
THRISSUR
SREENILAYAM KULASEKARAPATHY
SREEGITH B BHASKARAN PILLAI Kerala 689645 00001202390000166596 15.00 23-AUG-2013
PATHANAMTHITTA
VIGNEASWARA, PALLIYIL LANE
DIVYA K K BINOY VASUDEVAN Kerala 682016 00001202390000167338 3.00 23-AUG-2013
DIVANS ROAD KOCHI
THONDUPARAMBIL PUTHENVEETIL
P A BOBAN T G ABRAHAM Kerala 689621 00001202390000168667 9.00 23-AUG-2013
KADAPRA,NIRANAM P O THIRUVALLA
40/157, ADITHYA CHATHANGATTU
JAMUNA RAJENDRAN NA CROSS ROAD PALARIVATTOM Kerala 682025 00001202390000171395 3.00 23-AUG-2013
KOCHI
MALIYEKKAL(H),KODASERRY P O
M O JOHNSON OUSEPH KERALA 680725 00001202390000182523 6.00 23-AUG-2013
THAZOOR CHALAKUDY TRICHUR
SUPER ELECTRONICS Nr. GRAMIN
JAYESH LAXMAN DUDANI NA Gujarat 361347 00001202400500006639 15.00 23-AUG-2013
BANK SURAJKARADI
JAY AMBE SOCIETY ARAMBHDA
RASIK LAKHABHAI DHOKIA NA Gujarat 361347 00001202400500006890 21.00 23-AUG-2013
ROAD SURAJKARADI
04TH SERIES QTR NO. 13 TATA
HIRIBEN DEVSI DAFDA NA Gujarat 361345 00001202400500010210 21.00 23-AUG-2013
TOWNSHIP MITHAPUR
RUBINA KAVAN PUROHIT KAVAN A/2, 304 MITHAPUR Gujarat 361345 00001202400500013454 21.00 23-AUG-2013
HOUSE NO. 1916-H, GALI NO. 10
PRASHANT JAITLY S C JAITLY Delhi 110055 00001202420100030371 30.00 23-AUG-2013
CHUNA MANDI PAHAR GANJ DELHI
MADAN MOHAN VASHISHT BHAGWAN DASS MODI MOHALLA UNA Himachal Pradesh 174303 00001202420100038180 21.00 23-AUG-2013
VILLAGE DAMDAMA PO CRPF
RAJ KUMAR BANSARSI DASS PINJORE DISTT-PANCHKULA Haryana 134104 00001202420100066934 21.00 23-AUG-2013
PINJORE
DAINIK JAGRAN 215/5 MAHAJAN
VIVEK DUTTA YASH PAL DUTTA Himachal Pradesh 175002 00001202420100067767 51.00 23-AUG-2013
BAZAR MANDI
C/O BHAGWAN SINGH & CO NEAR
BHAGWAN SINGH NIHAL SINGH ZING ZING BAR MODEL TOWN, Himachal Pradesh 175131 00001202420100068722 51.00 23-AUG-2013
MANALI KULLU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PARAMVIR SINGH GILL T S GILL HOUSE NO 2234 PHASE-7 MOHALI Punjab 160067 00001202420100069935 51.00 23-AUG-2013
HOUSE NO 1870 VIKAS VIHAR
NARSH KUMAR JAIN NA Haryana 133302 00001202420100074204 3.00 23-AUG-2013
COLONY KALKA
HOUSE NO 19208, STREET NO. 7
SHAM LAL GOYAL SO RAMJI DASS BIBIWALA ROAD GURU TEG Punjab 151001 00001202420200002667 51.00 23-AUG-2013
BAHADUR NAGAR BATHINDA
HOUSE NO. 19208 STREET NO. 7,
ARUN GOYAL SO SHAM LAL GOYAL BIBI WALA ROAD GURU TEG Punjab 151001 00001202420200002707 60.00 23-AUG-2013
BAHADUR NAGAR BATHINDA
H. NO. 173, PHASE-3, MODEL TOWN
AMANDEEP GOYAL WO RAJEEV KUMAR GOYAL Punjab 151001 00001202420200007840 15.00 23-AUG-2013
BATHINDA
JYOTI BAWA WO NARESH DAMAN 1, SOUTH MODEL GRAM LUDHIANA Punjab 141001 00001202420300002610 21.00 23-AUG-2013
NARINDERJIT SINGH OBEROI SO SHARBANS SINGH OBEROI 5-B GREEN FIELD LUDHIANA Punjab 141002 00001202420300010431 36.00 23-AUG-2013
GIDC HOUSING PLOT NO.H-122/8,
SHAILESH VINODRAY SHUKAL VINODRAY TRAMBKLAL SHUKAL OPP. DAIRY, B/H. RCLC QUARTERS, Gujarat 363035 00001202440000002278 15.00 23-AUG-2013
WADHWAN
MAHESHVARI COLONI, OPP. NARI
RAJUBHAI MADANLAL KELA MADANLAL GOVINDRAM KELA Gujarat 363002 00001202440000022189 51.00 23-AUG-2013
KENDRA, SURENDRANAGAR
OPP. NIZEM BEDI FACTORY
RAJU JAIN KOMAL CHAND JAIN Rajasthan 304001 00001202470000011708 51.00 23-AUG-2013
SUBHASH BAZAR TONK
2B-43, ZINC COLONY HURDA DIST-
GUNDALA VENKATA RAMANA GUNDALA CHINNARAPPA Rajasthan 311022 00001202470000016043 21.00 23-AUG-2013
BHILWARA (RAJ) HURDA
114,PURANASHYAM BAZAR SIJUA
BHUPENDRA KUMAR SINGH NA Jharkhand 828121 00001202470000016782 51.00 23-AUG-2013
DHANBAD
RAKESH KHANDELWAL SITARAM KHANDELWAL C-16, SIKAR HOUSE COLONY, JAIPUR Rajasthan 302016 00001202470000025501 51.00 23-AUG-2013
RAJIV MISRA SHPRABHAKAR MISRA SH-7,ZINC COLONY HURDA HURDA Rajasthan 311022 00001202470000026653 45.00 23-AUG-2013
69-A,DARBAR COLONY BIJAI NAGAR
HITESH ARORA SHMSARORA Rajasthan 305624 00001202470000027564 51.00 23-AUG-2013
BIJAI NAGAR
B.R.L D.A.V SCHOOL BHANDARIDAH
SHASHI BHUSHAN MISHRA LATE K MISHRA Jharkhand 829132 00001202470000053643 21.00 23-AUG-2013
BHANDARIDAH BOKARO
NARHARE CLASSES PRAKASH
VITHAL ARUNRAO MALEGAONKAR NA Maharashtra 413512 00001202470000055995 15.00 23-AUG-2013
NAGAR LATUR LATUR
SANJEEVAN HOSPITAL NANDANVAN
MANOJKUMAR WAMANRAO KULKARNWAMANRAO COLONY MAJGE NAGAR KAWA Maharashtra 413512 00001202470000063421 45.00 23-AUG-2013
RAOD LATUR
FLAT NO 08 BORA LANDMARK
TUSHAR PANDURANG SANKHE PANDURANG KRISHNA COLONY OPP VANAZ Maharashtra 411038 00001202470000063909 108.00 23-AUG-2013
KOTHRUD PUNE
SAIDHAM, PLOT NO-401 NEW
JAYSHREE CHETAN PATEL CHETAN KHADGAON ROAD NEAR Maharashtra 413512 00001202470000067831 21.00 23-AUG-2013
SUSHILADEVI COLLEGE LATUR
PRINCIPAL,SHARANA
NAGAPPA SIDDRAMAPPA DEVARKALSIDDRAMAPPA DEVARKAL BASAVESHWAR RESIDENTIAL Karnataka 585103 00001202470000069039 51.00 23-AUG-2013
SCHOOL GULBARGA
SRISHARAN BASAVESHWAR
KAMALA SHIVARACHAPPA SANGAPUSHIVARACHAPPA Karnataka 585103 00001202470000069043 51.00 23-AUG-2013
RESIDENTIAL SCHOOL GULBARGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT-SHIWA MOHALLA
RAVI PRAKASH GOSWAMI LVNGOSWAMI KATRASGARH,PO-KATRASGARH Jharkhand 828113 00001202470000090124 27.00 23-AUG-2013
DHANBAD
UHB-16 SANJAY GANDHI NAGAR
PARAMJEET KAUR NAVNEET NP SINGH CHANDHOK COTTON MILL CHAUKAGHAT Uttar Pradesh 221001 00001202470000095194 6.00 23-AUG-2013
VARANASI
QRTS NO - 466, SECTOR -1/ C
KIRAN SINGH SRIPRAKASH SINGH Jharkhand 827001 00001202470000109628 42.00 23-AUG-2013
BOKARO STEEL CITY BOKARO
QTR. NO 14, TYPE IV, NITI VIHAR
MRIDUL SEN MANASA SEN Arunachal Pradesh 791111 00001202470000120973 15.00 23-AUG-2013
ITANAGAR
10/2, HOUSE NO - 10 - 2 AHMAD GANJ
RAJKUMAR GUPTA DAYARAM GUPTA Uttar Pradesh 221401 00001202470000124146 24.00 23-AUG-2013
BHADOHI
BLOK NO - 1, KRISHNA APT 'A' , 1/B-
CHANDRAKANT NARSINGRAO REMBANARSINGRAO Maharashtra 413001 00001202470000126105 15.00 23-AUG-2013
15, MURARJI PETH , 24/1 SOLAPUR
C/O INDIAN CARPET EXPORTS
MUMTAZ AHMAD HABIBULLAH ANSARI MAHATHUA DHARAUDHA AURAI SRN Uttar Pradesh 221401 00001202470000130523 9.00 23-AUG-2013
- BHADOHI
H/G- II- 11 RAJPURA, BIDA COLONY
CHANDRA BALI PRAJAPATI GOPAL PRAJAPATI Uttar Pradesh 221401 00001202470000148047 3.00 23-AUG-2013
BHADOHI
AT RANCHHODJI TEKRA POST
RAMESHCHANDRA KARSANBHAI TANKARSANBHAI SOMABHAI TANDEL Gujarat 396001 00001202470000150400 15.00 23-AUG-2013
KOSAMBA VALSAD
10, GOKUL VIHAR, SEVA SADAN ,
RAMESH WAMAN PATIL WAMAN PATIL OPP. ROYAL RESIDENCE, Gujarat 396191 00001202470000154941 15.00 23-AUG-2013
CHHARWADA RD, VAPI
OLD C TYPE PLOT B/137 FLAT 202
SEEMA GHANSHAM CHOUDHARI NA Gujarat 396195 00001202470100002541 24.00 23-AUG-2013
GIDC,VAPI VAPI
306,KARMYOG CO-OP HSC.SOC
RAJNI ABHAY JAIN NA Gujarat 396195 00001202470100002900 21.00 23-AUG-2013
MORARJI CIRCLE GIDC,VAPI VAPI
C/O- LAXMAN WANDRE,
PRAVIN VIJAY PATIL VIJAY JINNAPPA PATIL Maharashtra 416410 00001202470300001836 21.00 23-AUG-2013
MANGALWAR PETH, MIRAJ
AASHISH NEEMA ARJUNLAL NEEMA 211 SANGHI STREET MHOW Madhya Pradesh 453441 00001202490100004486 51.00 23-AUG-2013
ATUL GOYAL NA 1067, CHHOTA BAZAR, MHOW Madhya Pradesh 453441 00001202490100019317 105.00 23-AUG-2013
3851/2 KARTAR NAGAR NEAR
CHANDER PARKASH NA Punjab 141002 00001202540000003219 30.00 23-AUG-2013
TRIKONA PARK LUDHIANA
H NO 2428 GALI GUZRAN CHOWK
NEERU KHANEJA KAMAL KISHORE Punjab 143006 00001202540000049334 66.00 23-AUG-2013
BABA SAHIB AMRITSAR
HARMINDERJIT SINGH AVTAR SINGH 30-D B.R.S. NAGAR LUDHIANA Punjab 141001 00001202540000065084 75.00 23-AUG-2013
HNO.-52 MATRI APARTMENTS
PARDEEP KUMAR GUPTA NA Delhi 110091 00001202540000072013 15.00 23-AUG-2013
MAYUR VIHAR-1 DELHI
FLAT NO-8,PURUSHOTTAM APT,
PRADIP GURUNATHRAO JOSHI NA CHETNA NAGAR, BEHIND RANE Maharashtra 422009 00001202570000007755 21.00 23-AUG-2013
NAGAR NASHIK
VIKAS INDUSTRIES, KHANDWA
SUCHITA MAHAJAN MR VISHAL MAHAJAN Madhya Pradesh 451001 00001202620000032407 21.00 23-AUG-2013
ROAD KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD
VISHAL MAHAJAN JAGDISH CHANDRA MAHAJAN KAJALPURA , KHARGONE Madhya Pradesh 451001 00001202620000032411 21.00 23-AUG-2013
KHARGONE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
POST- BARUNDANI DISTT.
MUKESH SOMANI SHRI JAGDISH CHANDRA SOMANI Rajasthan 311604 00001202630000000762 21.00 23-AUG-2013
BHILWARA
C/O JAIN BROTHERS 34, BUNDI
SAVITRI JAIN SH TEJ SINGH JAIN ROAD NEAR SUBZI MANDI Rajasthan 312001 00001202630000002867 30.00 23-AUG-2013
CHITTORGARH
11-C, BAPU NAGAR SENTHI
SHANKER LAL KAKHANI KANHIYA LAL KAKHANI Rajasthan 312001 00001202630000003043 3.00 23-AUG-2013
CHITTORGARH
22/1, GANDHI NAGAR KILA ROAD
SURESH CHANDRA NYATI SH GHEESU LAL JI NYATI Rajasthan 312001 00001202630000012679 15.00 23-AUG-2013
CHITTORGARH
22/1, GANDHI NAGAR KILA ROAD
ANITA NYATI SH SURESH CHANDRA NYATI Rajasthan 312001 00001202630000012683 15.00 23-AUG-2013
CHITTORGARH
H.NO. 22/1-GANDHI NAGAR KILA
SHUBHAM NYATI SH SURESH CHANDRA NYATI Rajasthan 312001 00001202630000012698 15.00 23-AUG-2013
ROAD CHITTORGARH
C-27, SHASTRI NAGAR
SURESH KUMAR DANGI SH BHANWAR LAL DANGI Rajasthan 312001 00001202630000012820 51.00 23-AUG-2013
CHITTORGARH
B - 101 RAHEJA SOLITAIRE KAMATH
REKHA RATANLALJI BAFNA RATANLAL BAFNA LANE, S. V. ROAD, GOREGOAN (W) Maharashtra 400063 00001202650000003567 30.00 23-AUG-2013
MUMBAI
7,FAIR DEAL APARTMENT
ASHOK KUMAR TIWARI SHRI HARI SHANKAR TIWARI Madhya Pradesh 482001 00001202650000007504 21.00 23-AUG-2013
MAHANADDA JABALPUR
13, OUT SIDE SURANA MARKET, PALI
NAND KISHORE SONI SH SHRIKISHAN SONI Rajasthan 306401 00001202650000008755 36.00 23-AUG-2013
- MARWAR
LIG : 622 DHANWATARI NAGAR
RAMACHANDRAN NAIR NARAYANAN NAIR E Madhya Pradesh 482003 00001202650000011483 21.00 23-AUG-2013
JABALPUR
S/O - RAJ KUMAR AGRAWAL DAILY
LALIT AGARWAL RAJKUMAR AGARWAL Orissa 770017 00001202650000020063 30.00 23-AUG-2013
MARKET RAJGANGPUR
HS NO 6. SARDARBALLABHBHAI
ANJANI JAIN NA Madhya Pradesh 482002 00001202650000021871 45.00 23-AUG-2013
PATEL WARD JABALPUR
DEBAJYOTI BHATTACHARYA NA A-2/137,KALYANI NADIA KALYANI West Bengal 741235 00001202650100005575 9.00 23-AUG-2013
VILL- VIDYASAGAR PATH. DAUL
SUBRATA BOSE SUBARNA BOSE West Bengal 743165 00001202650100007914 15.00 23-AUG-2013
PARA. P.O+P.S- NAIHATI NAIHATI
B-8/29 (C.A.)KALYANI DIST- NADIA
RAJNARAYAN PRASAD LATE DULAR CHAND PRASAD West Bengal 741235 00001202650100016912 15.00 23-AUG-2013
KALYANI
B-202/203, RUBY APARTMENT SANT
LEENA PRASHANT SALVI NA RAMDAS ROAD MULUND (EAST) Maharashtra 400081 00001202670000004822 21.00 23-AUG-2013
MUMBAI
LIMADA CHOWK AT & PO MALPUR
TUSHARKUMAR JASHAVANTLAL SONNA Gujarat 383345 00001202680000029399 15.00 23-AUG-2013
DIST:-SK MALPUR
AT & PO:-MAHIYAPUR TA:-MALPUR
SANJAYKUMAR VALABHAI PATEL NA Gujarat 383345 00001202680000032794 9.00 23-AUG-2013
DIST:-S.K MALPUR
4,CHITRANKUT BUNGLOW
ALPESH PURSHOTTAMDAS PATEL PURSHOTTAMDAS B/H.VAIBHAV TOWER V.N.ROAD Gujarat 388001 00001202680100002191 21.00 23-AUG-2013
ANAND
C/o.RAJULKUMAR S PARMAR
ANJANABEN RAJULKUMAR PARMAR RAJULKUMAR R.K.PARIKH ARTS & SCI. COLLEGE Gujarat 388450 00001202680100008383 15.00 23-AUG-2013
BIO-LAB, PETLAD
MANORBHAI NI CHALI, STATION
JITENDRAKUMAR ASHOKBHAI PATELASHOKBHAI PATEL Gujarat 388450 00001202680100013484 30.00 23-AUG-2013
ROAD, PETLAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAMESHBHAI PARSHOTTAMBHAI PATPARSHOTTAMBHAI JESHANGBHAI PANAVI SINHOL, SINHOL Gujarat 388460 00001202680100013879 21.00 23-AUG-2013
VACHALI SHERI, TA.-PETLAD, DIST.-
SMARANKUMAR ARVINDBHAI PATEL NA Gujarat 388160 00001202680100025479 21.00 23-AUG-2013
ANAND, PANDOLI
IN VANTA, NEAR AADHYASHAKTI
JAYDIPSINH VIKRAMSINH MAHIDA VIKRAMSINH KASHIYAJI MAHIDA Gujarat 387411 00001202680100026584 6.00 23-AUG-2013
MANDIR, KHEDA
''MANMEGH'', NR.ZALAK HOTEL,
DEVANG KAUSHIKBHAI THAKAR KAUSHIKBHAI NANUBHAI THAKAR Gujarat 387002 00001202680100026755 60.00 23-AUG-2013
PIPLAG ROAD, NADIAD
SARDAR POLE, PARA DARWAJA,
VAIBHAVKUMAR VINODCHANDRA PA NA Gujarat 387411 00001202680100027495 15.00 23-AUG-2013
KHEDA
36-37, CHANAKYA PARK,
KIRIT SHANTILAL RANA SHANTILAL FULABHAI RANA NR.CHAKDOL GROUND, METPUR Gujarat 388620 00001202680200001458 45.00 23-AUG-2013
ROAD, KHAMBHAT
CHUDIWAL, LIMPADA, KHANDOKLIA
ABDULGANI ABDULREHMAN SHAIKH ABDULREHMAN SHAIKH Gujarat 388620 00001202680200005448 30.00 23-AUG-2013
PADA, KHAMBHAT
ANANDJI PAREKH NI KHADKI
BHAVESH DHANENDRABHAI SHAH NA Gujarat 388620 00001202680200006534 51.00 23-AUG-2013
KHAMBHAT
HASMUKHBHAI SUMANLAL SHAH SUMANLAL JALSAN, TA KHAMBHAT JALSAN Gujarat 388620 00001202680200008231 21.00 23-AUG-2013
SHANTIBHAI NARSINHBHAI PATEL NARSINHBHAI VADOL VADOL Gujarat 388620 00001202680200008979 15.00 23-AUG-2013
MAIN BAZAR AT & PO : PALEJ DIST:
RAJESHKUMAR RAMESHCHANDRA S RAMESHCHANDRA SHAH Gujarat 392220 00001202740000002569 21.00 23-AUG-2013
BHARUCH PALEJ
MINAXI CLINIC LIMDA CHOWK, TA:
BALVANT KHUSHALBHAI SOLANKI NA KALOL DIST : PANCHMAHALS DEROL Gujarat 389320 00001202740000013317 21.00 23-AUG-2013
R.S.
193-F CIVIL LINES BHATNAGAR
KIRAN ANAND WO JM ANAND Uttar Pradesh 243001 00001202760100006095 21.00 23-AUG-2013
COLONY BAREILLY
KAMLESH JAIN VIRENDRA KUMAR JAIN 30 CIVIL LINES BAREILLY Uttar Pradesh 243001 00001202760100012761 15.00 23-AUG-2013
UMESH KUMAR SO SRI VALAR DAS 614, JANAK PURI BAREILLY Uttar Pradesh 243001 00001202760100013710 51.00 23-AUG-2013
SHARAFAT HUSSAIN SO NASIM AHMED MANSOORI MAHADAV FARIDPUR BAREILLY Uttar Pradesh 243503 00001202760100019406 21.00 23-AUG-2013
2/26, SWADESHI BIMA NAGAR CIVIL
MANEESH TIWARI SO KISHAN CHAND TIWARI Uttar Pradesh 282004 00001202760100019497 51.00 23-AUG-2013
LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
NIVEDITA TIWARI WO MANEESH TIWARI Uttar Pradesh 282004 00001202760100019503 51.00 23-AUG-2013
LINES HARI PARVAT AGRA
281, JANAKPURI RAJENDRA NAGAR
RAKESH KAPOOR DL KAPOOR Uttar Pradesh 243001 00001202760100020804 300.00 23-AUG-2013
BAREILLY
78 ,(FIRST FLOOR) RAMVATIKA
POONAM BAIJAL PANKAJ KUMAR BAIJAL Uttar Pradesh 243005 00001202760100025057 15.00 23-AUG-2013
BAREILLY
28, TARACHAND DUTTA STREET
PANKAJ PANDYA KANTILAL PANDYA West Bengal 700073 00001202770000007545 21.00 23-AUG-2013
KOLKATA
86C/2,MATHESWARTALA ROAD
LIAO HSING WEE LIAO PING SHENG West Bengal 700046 00001202770000019316 21.00 23-AUG-2013
KOLKATA
JOYNAGAR, ROAD NO. - 6,
TAPAN KANTI CHOUDHURY LATE MANORANJAN CHOUDHURY Tripura 799001 00001202780000010443 21.00 23-AUG-2013
AGARTALA TRIPURA (WEST)
178, PEARY MOHAN ROY ROAD
SANKARI BHANDARI KRISHNA BHANDARI West Bengal 700027 00001202780000011977 9.00 23-AUG-2013
KOLKATA
F/6, BIREN ROY ROAD (PASCHIM)
PRASANTA KUMAR DAS BIRENDRA NARAYAN DAS West Bengal 700008 00001202780000018233 21.00 23-AUG-2013
WARD 126 BEHELA SANCH KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
415A, GARIAHAT ROAD(S), JODHPUR
ALPANA MUKHERJEE NA West Bengal 700068 00001202780000024036 36.00 23-AUG-2013
PARK, KOLKATA
T-68, SUBHAS PALLY GARIA
SISIR KHASKEL SUSHIL KHASKEL West Bengal 700084 00001202780000024570 51.00 23-AUG-2013
KOLKATA
12/15, POORBANDERWALA CHAWL,
ZARINA YUSUF RANGWALA NA CHIRAG NAGAR, L B S MARG, Maharashtra 400086 00001202810000001883 51.00 23-AUG-2013
GHATKOPAR(E) MUMBAI
VIVEK RAJAN CHHABDA NA GANDHI NAGAR AMRAVATI Maharashtra 444601 00001202840000020935 15.00 23-AUG-2013
B - 123, IPCL TOWNSHIP TAL. - PEN,
PRATIBHA CHANDRAKANT MORE CHANDRAKANT BALWANT MORE Maharashtra 402125 00001202840000020969 30.00 23-AUG-2013
DIST. - RAIGAD NAGOTHANE
NEW BASTI, BADNERA AMRAVATI
KAILASH DAYARAM SHELKE DAYARAM TUKARAM SHELKE Maharashtra 444701 00001202840000024910 27.00 23-AUG-2013
AMRAVATI
8, COMFORT BUNGLOW, LAKE SIDE
MANJU JAIN SHRI JKJAIN CHALLET, BEHIND OF JANKI Madhya Pradesh 462016 00001202850100000523 126.00 23-AUG-2013
ENCLAVE, CHUNA BHATTI, BHOPAL
DEEPTI JAIN NA IV/11, MACT CAMPUS BHOPAL Madhya Pradesh 462007 00001202850100000641 51.00 23-AUG-2013
A/13,BANK OF INDIA OFFICERS
VINEETA SHINTRE MUKUND SHINTRE Madhya Pradesh 462023 00001202850100001166 21.00 23-AUG-2013
COLONY GAUTAM NAGAR, BHOPAL
MQ/652,NEAR SUB STATION NO.II,
SHOBHAPUR COLONY,
SHESH RAO KOSHE SHRI BARIKRAO KOSHE Madhya Pradesh 460449 00001202850100001508 21.00 23-AUG-2013
P.O.PATHAKHERA,
P.O.PATHAKHERA
B/105, MENAKSHI APP. HOUSING
KISHOR KUMAR TALREJA NA Madhya Pradesh 462001 00001202850100001639 6.00 23-AUG-2013
BOARD COLONY KOHEFIZA BHOPAL
B-45, VIDHYA NAGAR,
VIJAY RAVISHANKAR SHUKLA RAVI SHANKAR Madhya Pradesh 462026 00001202850100002778 51.00 23-AUG-2013
HOSHANGABAD ROAD. BHOPAL
A-108,ADARSH NAGAR,
SUDHA DIWAKAR SHRI VIJAY KUMAR DIWAKAR Madhya Pradesh 462026 00001202850100003091 45.00 23-AUG-2013
HOSHANGABAD ROAD, BHOPAL
PROF.APPLIED MACHANICS MACT
JYOTI JAIN NA Madhya Pradesh 462007 00001202850100003408 51.00 23-AUG-2013
BHOPAL
PROF.APPLIED MACHANICS MACT
DEEPTI JAIN NA Madhya Pradesh 462007 00001202850100003427 51.00 23-AUG-2013
BHOPAL
PROF.APPLIED MACHANICS MACT
MANJU JAIN DRJKJAIN Madhya Pradesh 462007 00001202850100003431 51.00 23-AUG-2013
BHOPAL
B-45, VIDHYA NAGAR,
RITA SHUKLA VIJAY SHUKLA Madhya Pradesh 462026 00001202850100007265 51.00 23-AUG-2013
HOSHANGABAD ROAD. BHOPAL
MQ/918, HOSPITAL COLONY, P.O.-
RAMA SHANKAR OJHA SHRI BRAMHA DEO PATHAKHEDA, DIST-BETUL. Madhya Pradesh 460449 00001202850100007888 30.00 23-AUG-2013
PATHAKHEDA
OLD E/41, MPSEB COLONY, P.O.-
KARAN SINGH RAJPUT NA Madhya Pradesh 460447 00001202850100008902 60.00 23-AUG-2013
SARNI, DIST-BETUL. SARNI
AA;SAMPADAAA; 41, ZONE 2, M.P.
SUDHA ARVIND BHALERAO ARVIND NARAYAN BHALERAO Madhya Pradesh 462011 00001202850100009623 51.00 23-AUG-2013
NAGAR. BHOPAL
SAMPADA 41, ZONE 2, M.P. NAGAR.
ARVIND NARAYAN BHALERAO LATE DR NARAYAN GANESH BHALER Madhya Pradesh 462011 00001202850100009680 51.00 23-AUG-2013
BHOPAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO. 1, INDUS MUSKAN
KAUSHAL NATH TRIPATHI NA PARISAR, PHASE 1, AYODHYA BY Madhya Pradesh 462021 00001202850100010531 21.00 23-AUG-2013
PASS RD., BHOPAL
D-3/454 DANISH NAGAR,
VARSHA BHAGWAT SHAILENDRA BHAGWAT Madhya Pradesh 462026 00001202850100012541 21.00 23-AUG-2013
HOUSHANGABAD ROAD. BHOPAL
JAIN CHAITYALAY KE PASS, GANDHI
RAMAKANT TIWARI SHRI KHUSHI LAL TIWARI Madhya Pradesh 464221 00001202850100013530 21.00 23-AUG-2013
CHOWK. GANJ-BASODA
7 VILO VALI GALI NAGAR PALIKA- KE
USHA JAIN SHRI YOGESH JAIN Madhya Pradesh 464221 00001202850100013906 21.00 23-AUG-2013
PICHE. GANJ-BASODA
6 / 1, MEERA COMPLEX, ZONE-II, M.
BELA SHARMA YASHWANT SHARMA P. NAGAR, NEAR OF SARGAM Madhya Pradesh 462011 00001202850100013944 51.00 23-AUG-2013
CINEMA, BHOPAL
6 / 1, MEERA COMPLEX, ZONE-II, M.
YASHWANT SHARMA NA P. NAGAR, NEAR OF SARGAM Madhya Pradesh 462011 00001202850100013959 51.00 23-AUG-2013
CINEMA, BHOPAL
OLD E/28, MPSEB COLONY, POST-
R P BANGRE LATE SHRI PANDHARINATH Madhya Pradesh 460447 00001202850100015181 30.00 23-AUG-2013
SARNI, DIST-BETUL. SARNI
C/O SUDHIR CHEMIST, STATION
SUDHIR KUMAR GUPTA NA Madhya Pradesh 464221 00001202850100020263 15.00 23-AUG-2013
ROAD. GANJ-BASODA
HANUMAN CHOWK GANJ-BASODA
UMA SHANKER NEMA NA Madhya Pradesh 464221 00001202850100024540 15.00 23-AUG-2013
GANJ-BASODA
25 - 6 , WALMI ROAD , CHUNA BHATTI
VINEET CHAUHAN SHRI VIRENDRA PAL SINGH CHAUHA Madhya Pradesh 462016 00001202850100028281 15.00 23-AUG-2013
, BHOPAL
H. NO. 22 / 1 , SADAR BAZAR , GANJ-
ABHISHEK SAMAIYA SHRI AJAY KUMAR SAMAIYA Madhya Pradesh 464221 00001202850100032034 12.00 23-AUG-2013
BASODA
# 549, SEC- 7, URBAN ESTATE
PARVEEN DEV KASHYAP DHARAM DEV Haryana 136118 00001202850300008694 51.00 23-AUG-2013
KURUKSHETRA
A-2,DAMYANTI TERRACE, SUBHASH
USHA DEVI AGRAWAL SATISH KUMAR AGRAWAL Gujarat 395001 00001202850400002306 90.00 23-AUG-2013
NAGAR, GHOD DOD ROAD, SURAT
NEAR EYE HOSPITAL KHER ROAD
MOOLCHAND SANKHLECHA ASULALJI SANKHLECHA Rajasthan 344022 00001202850500002448 51.00 23-AUG-2013
BALOTRA
NEAR EYE HOSPITAL KHER ROAD
SUMITRA DEVI SANKHLECHA MOOLCHAND Rajasthan 344022 00001202850500002452 51.00 23-AUG-2013
BALOTRA
D-BLOCK, FORTGLOSTER, L/No.5,
REBA DEBNATH HARILAL DEBNATH West Bengal 711310 00001202880000001950 21.00 23-AUG-2013
R/No.71, HOWRAH
VILL+P.O. BURIKHALI P.S. BAURIA
PANKAJ KUMAR SAMANTA LATE SANJAY SAMANTA West Bengal 711310 00001202880000005351 150.00 23-AUG-2013
HOWRAH
VILL +PO BURIKHALI BAURIA STN
BIBHAS GHOSH JOYKRISHNA GHOSH West Bengal 711310 00001202880000006340 30.00 23-AUG-2013
ROAD HOWRAH
VILL BURIKHALI(WEST), NUTANPALLI
BISWAJIT GHOSH LATE SONTOSH KUMAR GHOSH West Bengal 711310 00001202880000008196 30.00 23-AUG-2013
HOWRAH
NEAR ANDHRA BANK 198,MALANCHA
BISHWAMITRA SHARMA LATE MULCHAND SHARMA West Bengal 721304 00001202880000008301 60.00 23-AUG-2013
ROAD KHARAGPUR
45 A ASHOKNAGAR, PANDEPUR
RAM PRASIDH DUBE LATE RAMKER DUBEY Uttar Pradesh 221007 00001202890000000329 21.00 23-AUG-2013
COLONY. VARANASI
BANG CHATRA ROAD, TALLY TALA
BIKASH KANTI DATTA CHOUDHURY LATE BHIBHUTI BHUSAN DATTA West Bengal 736101 00001202890000003051 21.00 23-AUG-2013
COOCH - BEHAR COOCH-BEHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
3572, PRAKASH BUILDING,
SHAILESH PRAKASHCHANDRA YADA PRAKASHCHANDRA TARASINGH YAD CHHIPAWAD, BEHIND SUBJI MARKET Gujarat 389151 00001202890000008634 30.00 23-AUG-2013
P.O. DAHOD DAHOD
194, KALIKA DAS ROAD POST
AMITAVA DAS LATESACHINDRA MOHAN DAS COOCH BEHAR DIST COOCHBEHAR West Bengal 736101 00001202890000012482 21.00 23-AUG-2013
COOCHBEHAR
A -506, EELBEE APPARTMENT, RING
SATISH KUMAR NATHANI LATE SNP NATHANI Gujarat 395002 00001202890000017438 15.00 23-AUG-2013
ROAD, SURAT
C/O, BANIK DECORATORS 153, N. N.
DIPANKAR BANIK DILIP KUMAR BANIK West Bengal 736101 00001202890000020926 6.00 23-AUG-2013
ROAD, COOCH BEHAR
297, B.S.ROAD, HAZRA PARA MORE
DILIP KUMAR PAL MADHAB CH PAL West Bengal 736101 00001202890000020930 15.00 23-AUG-2013
COOCH BEHAR
8 CHETNA SOCIETY, P O DAHOD,
GEETABEN DIVYANSHU SHAH DIVYANSHU CHIMANLAL SHAH Gujarat 389151 00001202890000021248 21.00 23-AUG-2013
DAHOD
C/O CHANAN & CO. 18/167, STREET
DALJIT SINGH CHANAN S KARTAR SINGH CHANAN OLD BANK OF BAROADA, NANGAL Punjab 143521 00001202890000024798 15.00 23-AUG-2013
KOTLI GURDASPUR
2077, VACHLA FALIA, DESAIWADA
DAKSHABEN ANILKUMAR MALKAN ANILKUMAR CHANDULAL MALKAN Gujarat 389151 00001202890000025242 9.00 23-AUG-2013
P.O. DAHOD DAHOD
14, SIBJUGNA ROAD, PO. & DT.
SONALI DUTTA ASIM KUMAR DUTTA West Bengal 736101 00001202890000031254 90.00 23-AUG-2013
COOCH BEHAR COOCH BEHAR
QR. NO. 1249 - D, MANASNAGAR
PRABHAT KUMAR SINHA LATE RAJENDRA PRASAD COLONY, NEAR CENTRAL SCHOOL Uttar Pradesh 232101 00001202890000033836 6.00 23-AUG-2013
MUGHALSARAI
19, BHOGODAYA NAGER SOCIETY,
CHINMAY SHAILESH SHAH SHAILESH GOVIND NAGER, P. O. DAHOD Gujarat 389151 00001202890000040136 3.00 23-AUG-2013
DAHOD
A/P ANKALI TAL- CHIKODI, DIST
RAJAGOUNDA JAYAGOND PATIL NA Karnataka 999999 00001202890000042114 51.00 23-AUG-2013
BELGAUM, ANKALI
2832, BAPAT CHAWL ZADGAON
BALKRISHNA JAGANNATH BAPAT JAGANNATH VASUDEV BAPAT Maharashtra 415612 00001202890000044388 24.00 23-AUG-2013
RATNAGIRI
10/B SHIVSHAKTI COLONY CHITTOD
SACHIN DATTATRAY BRAMHANKAR DATTATRAY BRAMHANKAR Maharashtra 424001 00001202890000048739 21.00 23-AUG-2013
ROAD DHULE DHULE
CD 7/25 RANI MAHAL CHOWK,
DHARMENDRA NATH DAVE KASHI NATH DAVE Uttar Pradesh 221001 00001202890000050463 21.00 23-AUG-2013
VARANASI
KHAMBHLAZAPA AT & PO. BANSDA
BHUPENDRA MAGANLAL GANDHI NA Gujarat 396580 00001202890000053669 21.00 23-AUG-2013
DI - NAVSARI BANSDA
C\O ABDUL RAOOF, KHAN
PAUL SAIMA MASOOD PARVEZ PAUL COLONY,BAGAT BARZALLA Jammu and Kashmir 190005 00001202890000054259 39.00 23-AUG-2013
SRINAGAR SRINAGAR
B - 1/223 STREET NO 5 KAHNUWAN
KAMALJIT KAUR S HARJINDER SINGH Punjab 143505 00001202890000054322 21.00 23-AUG-2013
ROAD BATALA
C/O SANJAY WINES, OPP. BUS
ANIL BALASAHEB MANGALEKAR BALASAHEB Karnataka 591307 00001202890000054907 21.00 23-AUG-2013
STAND GOKAK
BISWA SINGHA ROAD PO COOCH
PULAKES DATTA LTGAJENDRA MOHAN DATTA PODDA West Bengal 736101 00001202890000056446 30.00 23-AUG-2013
BEHAR COOCH BEHAR
PRAVIN SHANKARRAO RAO RAO SHANKARRAO YALAPPA 161 SOMWAR PETH, KARAD Maharashtra 415110 00001202890000057509 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KASHI ENCLAVE, FLAT NO. 4 N / 16 /
NIRMALA CHAURASIA UDAYA SANKAR CHAURASIA Uttar Pradesh 221010 00001202890000061547 30.00 23-AUG-2013
34, KOLHUA VINAYAKA VARANASI

UTPAL NANDI RAMENDRA CHANDRA NANDI PANTHASALA ROAD COOCH BEHAR West Bengal 736101 00001202890000062540 21.00 23-AUG-2013
OFFICE OF THE DIST INSPECTOR OF
TAPAN KUMAR SINHA RAKHAL SINHA SCHOOL (PE) SAGAR DIGHI SQR. West Bengal 736101 00001202890000063977 21.00 23-AUG-2013
COOCH BEHAR
NIKHIL RESIDENCY SAVATA MALI
DINESH KANTILAL CHHAJED KANTILAL NARAYANDAS CHHAJED Maharashtra 431122 00001202890000066021 75.00 23-AUG-2013
CHOWK BEED
21 , YASHWANT NAGAR , MALEGAON
RAVINDRA JAMNADAS GUPTA JAMNADAS GUPTA Maharashtra 424001 00001202890000066467 21.00 23-AUG-2013
ROAD , DHULE
BHAVARLAL HANSRAJ DOSHI NA VEG. MARKET VANSDA VANSDA Gujarat 396580 00001202890000070429 21.00 23-AUG-2013
PLOT NO - 109, AA;HARITARAAA;
GIRISH BHALCHANDRA PATIL BHALCHANDRA PATIL PATIL NAGAR, NEAR BHARAT Maharashtra 424002 00001202890000071095 21.00 23-AUG-2013
NAGAR DEOPUR, DHULE DHULE
NUTAN BAZAR, B.S. ROAD, COOCH
MANJU DAS LATE DHRUBA PRASAD DAS West Bengal 736101 00001202890000071840 51.00 23-AUG-2013
BEHAR
# 126, V CROSS, 12TH MAIN, 2ND
BHARATH D S DEVARAJAPPA Karnataka 570020 00001202890000071874 51.00 23-AUG-2013
STAGE, BRINDAVAN ETXN., MYSORE
DINHATA ROAD P O - COOCH-BEHAR
DEBASIS GHOSH LATE DILIP KUMAR GHOSH DIST - COOCH-BEHAR COOCH- West Bengal 736101 00001202890000083854 3.00 23-AUG-2013
BEHAR
9/474/2, VIRINDHAVAN COLONY
RAVINDRA GAJANAN PHANSALKAR GAJANAN Maharashtra 416115 00001202890000088278 6.00 23-AUG-2013
NEAR SANGLI NAKA ICHALKARANJI

306 ASHIRWAD COMPLEX 4 TIRUPATI


SAJJANKANWAR BHANWARSINGH RABHANWARSINGH RATHORE Gujarat 360007 00001202890000089953 180.00 23-AUG-2013
CORNER RAIYA MAIN ROAD RAJKOT
QR. NO. 2050, SECTOR-1213 BOKARO
GAYATRI CHANDRA JHA DINESH CHANDRA JHA STEEL CITY BOKARO JHARKHAND Jharkhand 827012 00001202890000097183 15.00 23-AUG-2013
BOKARO STEEL CITY
SHRIDEVI HIRAKANT PATIL HIRAKANT EXTENSION AREA CHIKODI Karnataka 591201 00001202890000099254 12.00 23-AUG-2013
1936, JOSHI-GALLI NIPANI DIST-
RAJESH KANTILAL KOTHADIYA KANTILAL Karnataka 591237 00001202890000103223 3.00 23-AUG-2013
BELGAUM NIPANI
PLOT NO- 509, N- 3 CIDCO, NR
ATUL PADMAKAR DESHPANDE NA SANSUI BRANCH OFFICE Maharashtra 431005 00001202890000105425 30.00 23-AUG-2013
AURANGABAD
GUJRATHI PURA NEAR JAIN MANDIR
AMIT CHANDRAKANT SHAH NA Maharashtra 444302 00001202890000106891 15.00 23-AUG-2013
AT. PO. BALAPUR, DT- AKOLA AKOLA
SBI, CORPORATE CENTRE 19TH
RAJEEVA KRISHNA UPADHYAY SHRI SATYA DEO UPADHYAY FLOOR, MADAME CAMA ROAD Maharashtra 400021 00001202890000110579 60.00 23-AUG-2013
NARIMAN POINT MUMBAI
13 SUDNYANEEL L. B. S. NAGAR
DNYANESHWAR LAXMAN ITRAJ LAXMAN ITRAJ Maharashtra 410203 00001202890000111422 6.00 23-AUG-2013
KHOPOLI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O CHANDRAPRABHU URBAN CO-
RAVIPRASAD SUKUMAR AVATE SUKUMAR AVATE Karnataka 591237 00001202890000124309 12.00 23-AUG-2013
OP CREDIT SOCIETY NIPANI
CK 8/142 GARHWASI TOLA
PREM SHANKER DUBEY ATMA RAM Uttar Pradesh 221001 00001202890000124621 60.00 23-AUG-2013
VARANASI
QRT NO. 2049 SECTOR-12-B, P.O.-
KANTI DEVI KANHAIYA SHARMA B.C.CITY-12, B.S. CITY, BOKARO Jharkhand 827012 00001202890000125146 27.00 23-AUG-2013
STEEL CITY BOKARO
C/O HUSSAIN INTERNATIONAL
AUSAF HUSSAIN LATE ASHFAQ HUSSAIN Uttar Pradesh 221401 00001202890000127352 30.00 23-AUG-2013
POWER HOUSE ROAD BHADOHI
CHANDRALOK BICHHAYAT KENDRA
YOGESH BADALCHANDJI BHANDARI BADALCHAND BHANDARI Maharashtra 442402 00001202890000128337 60.00 23-AUG-2013
KOTWALI WARD CHANDRAPUR
QTR. NO. 67-A TYPE-3, SECTOR-3, O.
VANDANA VIJAY POTDUKHE VIJAY POTDUKHE Maharashtra 442501 00001202890000132185 30.00 23-AUG-2013
G. CHANDA CHANDRAPUR
HITEN J SHAH HUF NA B-108, SILVER PLAZA ADAJAN SURAT Gujarat 395001 00001202890000135002 60.00 23-AUG-2013

QR. NO. 70-D / 3 / 3 PO.


DILIP KUMAR GHOSE LATE SUSHIL KUMAR GHOSE CHANDRAPUR ORDNANCE FACTORY Maharashtra 442501 00001202890000136006 150.00 23-AUG-2013
, DIST-CHANDRAPUR CHANDRAPUR
LEDE PLOT NO.6, NEAR CHAWAN
SHEETAL MANGESH TAIWADE MANGESH TAIWADE COLONY, SARKAR NAGAR, Maharashtra 442401 00001202890000136969 30.00 23-AUG-2013
CHANDRAPUR
2/6, SARIPALLI (PO) TAL. NARSAPUR
LALITHA RAO KAALI NA Andhra Pradesh 534275 00001202890000147611 30.00 23-AUG-2013
DIST - WEST GODAVARI NARSAPUR
LAB TECHNICIAN P. H. C.
SUJITHKUMAR K BABU SHETTY Karnataka 574113 00001202890000148193 15.00 23-AUG-2013
MUDARANGADI POST PILAR UDUPI
GALLI NO. 9 GIRNAR BUILDING
SATISHKUMAR BHUPAL PATIL BHUPAL Maharashtra 416101 00001202890000155443 9.00 23-AUG-2013
SUBHASH ROAD JAYSINGPUR
GALLI NO. 9, AA;GIRNAR
SATISHKUMAR BHUPAL PATIL BHUPAL BUILDINGAA; SUBHASH ROAD Maharashtra 416101 00001202890000157928 15.00 23-AUG-2013
JAYSINGPUR
GHANDHI CHOWK M. G. ROAD
PRABHA ASHOK GANDHI NA Maharashtra 442402 00001202890000158064 9.00 23-AUG-2013
CHANDRAPUR
QTR NO. 3362 SECTOR-12B BOKARO
GULIYA DEVI KANHAIYA BHAGAT Jharkhand 827012 00001202890000160831 6.00 23-AUG-2013
STEEL CITY BOKARO
5 / 586, ELANGO ST TRICHY ROAD
S B SIVAKAMY G SUBRAMANIAM Tamil Nadu 624001 00001202890000162157 15.00 23-AUG-2013
KOTTURAVU NAGAR DINDIGUL
NETAJI ROAD BY LANE BEHIND
SUKANTA CHAUDHURI LATE NIRANJAN CHAUDHURI NEWTOWN POST OFFICE COOCH West Bengal 736101 00001202890000162406 21.00 23-AUG-2013
BEHAR
57, KRUSHNA NAGAR AT
BHAVANA BEN PRAKASH KUMAR PATPRAKASH KUMAR Gujarat 382830 00001202890000163243 12.00 23-AUG-2013
KUKARWADA TA VIJAPUR MEHSANA
9TH LANE, GIRNAR BUILDING
SUBHASH ROAD, JAYSINGPUR TAL -
PRIYANKA SATISH PATIL SATISH Maharashtra 416101 00001202890000166400 9.00 23-AUG-2013
SHIROL, DIST - KOLHAPUR
JAYSINGPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DARBAR BIDI FACTORY DALAL PETH
GANESH SADASHIV KHADED SADASHIV Karnataka 591237 00001202890000168203 45.00 23-AUG-2013
H. NO. 1270 NIPANI
NO. 268/22, 9TH CROSS, PAMPA
SRI RAMARAJU N NARASIMHULU EXTENTION, HEBBAL KEMPAPURA Karnataka 560024 00001202890000181138 51.00 23-AUG-2013
BANGALORE
AT & POST. BORBHA THA TAL -
PRAHLADSINH CHETANSINH PUVAR CHETANSINH PUVAR Gujarat 394510 00001202890000182891 6.00 23-AUG-2013
CHORYASI DIST - SURAT SURAT
QTR NO. TYPE. C-14/1 C.S.T.P.S.
SHOBHA SUKHADEO SONKUSARE SUKHADEO COLONY, URJANAGAR Maharashtra 442404 00001202890000184411 30.00 23-AUG-2013
CHANDRAPUR
SHRI SAIKRIPA BALAJI WARD
DATTATRAY PAIKANNAJI UTTARWARPAIKANNAJI Maharashtra 442402 00001202890000187602 6.00 23-AUG-2013
CHANDRAPUR
JAYSHREE RAKESH DAVE RAKESH BABUPETH CHANDRAPUR Maharashtra 442403 00001202890000194939 15.00 23-AUG-2013
NEAR JAIN APASHRAY
VINAYKUMAR NEMCHAND SHAH NEMCHAND SHAH Gujarat 396310 00001202890000200369 30.00 23-AUG-2013
SARIBAJARANJ AMALSAD
47 - B / 7, K. M. K. BUNK OPPOSITE
S CHITHRA N SHANMUGASUNDARAM ROAD, ANNUR ROAD Tamil Nadu 641305 00001202890000210867 15.00 23-AUG-2013
METTUPALAYAM COIMBATORE
PLOT NO. 1 / 7, W. NO. 8 SANJAY
ANIRUDHA ASHOK GOVANDE ASHOK Maharashtra 416115 00001202890000210871 315.00 23-AUG-2013
GANDHI NAGAR ICHALKARANJI
4, BHARATHI STREET VELLANGATTU
S SRIDHAR NA PALAYAN KALINGIYAM POST, GOBI Tamil Nadu 638452 00001202890000213230 15.00 23-AUG-2013
TK ERODE
A/P. CHIPRI TAL - SHIROL DIST -
BAHUBALI NEMINATH CHOUGULE NEMINATH Maharashtra 416101 00001202890000213927 12.00 23-AUG-2013
KOLHAPUR CHIPRI
401, KAMADGIRI OPP. KKV HALL
JIGNESH LALITCHANDRA KAMDAR LALITCHANDRA Gujarat 360005 00001202890000220835 15.00 23-AUG-2013
KALAWAD ROAD RAJKOT
249, BHAKHARI KE PICHHE SOJAT
RAJENDRA KUMAR BALKISHAN SAIN Rajasthan 306104 00001202890000222281 30.00 23-AUG-2013
SOJAT CITY
A/P. ISLAMPUR TAL - WALWA DIST -
SEEMA JITIENDRA SHAH NA Maharashtra 416309 00001202890000222735 3.00 23-AUG-2013
SANGLI ISLAMPUR
6/0, H.B.PATIL, JAYNAGAR, CHIKODI
PUSHPA SATISH KHADE SATISH KHADE Karnataka 591201 00001202890000228454 6.00 23-AUG-2013
CHIKODI
235, E WARD GEETANJALI TARABAI
PREETI ARJUN OBERAI ARJUN OBERAI Maharashtra 416003 00001202890000231125 3.00 23-AUG-2013
PARK KOLHAPUR
BUILDING NO. 3, FLAT NO. 602
G SAI GEETA K GOPAL SEAWOOD ESTATE (NRI COMPLEX) Maharashtra 400706 00001202890000231602 30.00 23-AUG-2013
SEC - 54 / 56, NERUL NAVI MUMBAI
V - 17, VASANT VIHAR SOCIETY
SUMEDHA SANDIP BORDE SANDIP MANOHAR BORDE NEAR ZAMBED ESTATE Maharashtra 431001 00001202890000240011 15.00 23-AUG-2013
AURANGABAD
HOUSE NO. C - 576 KOEL NAGAR
MARIANUS KUJUR NA Orissa 769014 00001202890000249413 30.00 23-AUG-2013
ROURKELA
C/O S.R. PAWAR UDAY NAGAR
KAILASH TEJRAO SHINDE TEJRAO SHINDE Maharashtra 431203 00001202890000259833 27.00 23-AUG-2013
AMBAD ROAD JALNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
OUTSIDE CHANDPOLE GATE NEAR
MADAN LAL SARDA NANJUMAL MAHESHWARI Rajasthan 306104 00001202890000262882 30.00 23-AUG-2013
GANESH PARK SOJAT CITY
32,JAYSINGPUR HOUSING SOCIETY
DILIP VASANT PATIL VASANT B PATIL TAL : SHIROL DIST : KOLHAPUR Maharashtra 416101 00001202890000264744 9.00 23-AUG-2013
JAYSINGPUR
BANAKAL POST. BANAKAL TAL-
B N DIVYA PRASAD B S NARAYANA MUDIGERE,DIST-CHICKMAGALUR Karnataka 577132 00001202890000270089 15.00 23-AUG-2013
CHICKMAGALUR
GANGAMMA RAMACHANDRA ARGI RAMACHANDRA MAHAVEER NAGAR CHIKODI Karnataka 591201 00001202890000271540 30.00 23-AUG-2013
DEVENDRA KUMAR SHRIVASTAVA SHIV BARANLAL SHRIVASTAVA 164 - 2 B SAKET NAGAR BHOPAL Madhya Pradesh 462024 00001202890000272791 90.00 23-AUG-2013
RITESH MEHROTRA VKMEHROTRA C. K. 8/17 GAUMATH VARANASI Uttar Pradesh 221001 00001202890000274731 6.00 23-AUG-2013
FLAT NO 5, TARA APARTMENT
PRAVIN PUKHARAJ ACHALIYA PUKHARAJ Maharashtra 425001 00001202890100003189 3.00 23-AUG-2013
GANPATI NAGAR JALGAON
9 / 45, SHRI-KRISHNA COLONY, NEAR
SURESH MITHARAM PATIL MITHARAM Maharashtra 425001 00001202890100004767 15.00 23-AUG-2013
JILHA PARISHAD COLONY, JALGAON
RAVINDRA NARAYAN KOKATE NARAYAN A O TR COMP. B S N L JALGAON Maharashtra 425001 00001202890100006268 51.00 23-AUG-2013
DAYARAM GANPAT FULMALI NA PRATAP PURA, BURHANPUR Madhya Pradesh 450331 00001202890100006901 21.00 23-AUG-2013
PLOT NO-59, GAT NO-28, MUKTAI
SANDHYA SUNIL SONAWANE SUNIL SONAWANE Maharashtra 425001 00001202890100008018 51.00 23-AUG-2013
NAGAR, JALGAON
MANSINGKA COLONY, PLOT NO.30,
SADASHIV TRYAMBAK PATIL TRYAMBAK PATIL A/P-PACHORA DIS-JALGAON Maharashtra 424201 00001202890100009459 3.00 23-AUG-2013
PACHORA
25 VILAS CHOWK, KANCHAN NAGAR,
VIKAS GORAKH SONAR GORAKH SONAR Maharashtra 425001 00001202890100010671 6.00 23-AUG-2013
JALGAON
167, AWADHPURI, GWARIGHAT
SOPANDAS CHANGDEO GAIKWAD CHANGDEO GAIKWAD Madhya Pradesh 482001 00001202890100011341 90.00 23-AUG-2013
ROAD, JABALPUR
PLOT NO. 58, GAT NO. 60, SHIV
JAYANT PRABHAKAR SONAWANE GANGASAGAR APARTMENT Maharashtra 425001 00001202890100014021 15.00 23-AUG-2013
COLONY, JALGAON
KARANJA, NAVAPADA URAN DIST
BHAGAWAN RAMA NAKHWA NA Maharashtra 400702 00001202900000012791 30.00 23-AUG-2013
RAIGAD NAVIMUMBAI
H.N 224/1 , WARD-18 NARNAUL DIST
AVINASH KUMAR RAMAUTAR MAHENDRA GARH NARNAUL Haryana 123001 00001202920000009259 51.00 23-AUG-2013
NARNAUL
1594, KESHAV RAJ JI KI GALI RASTA
GIRISH KUMAR BHARDWAJ NA SONTHLY WALON KA CHAURA Rajasthan 302003 00001202920000084785 90.00 23-AUG-2013
RASTA JAIPUR
C/O DR PARIMAL L JANI, DHARTI
PARIMAL LAXMANPRASAD JANI JANI LAXMANPRASAD HOSPITAL,OPP.BUS STOP, Gujarat 384265 00001202930000007664 36.00 23-AUG-2013
DEVBHOOMI COMPLEX, PATAN (N.G.)
122, GHADKAN, AT-PO.GHADKAN, TA-
PANKAJKUMAR KALIDAS PATEL KALIDAS PATEL Gujarat 383215 00001202930000014213 6.00 23-AUG-2013
PRANTIJ, DIST-SABARKHANTHA
H.NO.7-91 POST& MANDAL : KUBEER
TAGALA PALLI PRADEEP KUMAR NA Andhra Pradesh 504103 00001202940100001463 21.00 23-AUG-2013
ADILABAD
C/O A.NARESH COMMISSION AGENT
ARUGULA PRAKASH ASHIVANATH Andhra Pradesh 504103 00001202940100002448 21.00 23-AUG-2013
GANDHI GUNJ BHAINSA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H.NO.5-5-114/7/1 CHAITANYA
PARITALA SATYANARAYANA PHANMANTH RAO COLONY BANSWADA Andhra Pradesh 503187 00001202940100003101 51.00 23-AUG-2013
DIST:NIZAMABAD
H.NO.3-10-3 SHIVAJI NAGAR
M GAJENDER MMOTHIRAM Andhra Pradesh 503001 00001202940100003705 21.00 23-AUG-2013
NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI
BACHU RAMESH VENKATAIAH Andhra Pradesh 503003 00001202940100005434 18.00 23-AUG-2013
NAGAR NIZAMABAD
C/O K.THIRUMAL RAO CANARA BANK
RRAMA KRISHNA RVENKATESHAM Andhra Pradesh 503001 00001202940100006628 33.00 23-AUG-2013
SHIVAJI NAGAR NIZAMABAD
H.NO:282-2 THANAKALAN
RAMULU NEELA NLACHHAIAH Andhra Pradesh 503202 00001202940100006691 30.00 23-AUG-2013
YEDAPALLY NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA
RAJU CHEENURU CH BHOOMAIAH Andhra Pradesh 503002 00001202940100007511 51.00 23-AUG-2013
NIZAMABAD
RAMESH R PAPAIAH 4-1-1 BANSWADA DIST:NIZAMABAD Andhra Pradesh 503187 00001202940100007957 21.00 23-AUG-2013
VIKRAM KUMAR JAJU NARAYAN LAL JAJU GOWSHALA BHAVAN NIZAMABAD Andhra Pradesh 503002 00001202940100009272 21.00 23-AUG-2013
5-6-80 1ST FLOOR DWARAKANGAR
ALISHETTY ANAND AGANGARAM Andhra Pradesh 503002 00001202940100009764 21.00 23-AUG-2013
NIZAMABAD
H.NO.10-10-182 GAJULPET
KONDA LAXMAN PRASAD KONDA KARNUDU Andhra Pradesh 503001 00001202940100009823 21.00 23-AUG-2013
NIZAMABAD
OPP:BANK OF MAHARASHTRA
KARUNAKAR PARSI PGANGAIAH Andhra Pradesh 503002 00001202940100009988 27.00 23-AUG-2013
NAMDEVWADA NIZAMABAD
H.NO.1-1-101 MARI MATA HOSPITAL
SULOCHANA VISHWANATHAM VNARAYANA Andhra Pradesh 503003 00001202940100010005 21.00 23-AUG-2013
ROAD VINAYAK NAGAR NIZAMABAD
H.NO.6-10-76 HAMALWADI
BOMMERLA BIKSHAPATHI BPANDARINATH Andhra Pradesh 503002 00001202940100010404 45.00 23-AUG-2013
NIZAMABAD
SRINIVAS T TSAKARAM H.NO.7-98 KUBEER ADILABAD Andhra Pradesh 504103 00001202940100010438 30.00 23-AUG-2013
TRIVENI RICE MILL BHEEMGAL
N BHOOMAIAH JONNALA JCNARSIMLOO Andhra Pradesh 503307 00001202940100010763 51.00 23-AUG-2013
NIZAMABAD
M/S.MALA MEDICAL AGENCIES
ANGOORI BAI MITTAL JAGANNATH MITTAL Andhra Pradesh 503002 00001202940100011387 36.00 23-AUG-2013
STATION ROAD NIZAMABAD
M/S.MALA MEDICALS STATION ROAD
SUDHA MITTAL VED PRAKASH MITTAL Andhra Pradesh 503002 00001202940100011408 36.00 23-AUG-2013
NIZAMABAD
M/S.MALA MEDICALS STATION ROAD
VED PRAKASH MITTAL JAGANNATH MITTAL Andhra Pradesh 503002 00001202940100011412 21.00 23-AUG-2013
NIZAMABAD
C/O.SRI VENKATARAMANA
AMETI SHANKAR AVENKATNARAYANA AGENCIES H.NO.8-10/9, MAIN ROAD Andhra Pradesh 503308 00001202940100012323 21.00 23-AUG-2013
KAMMAR PALLY DIST:NIZAMABAD
C/O.VISHWAMBER REDDY D.NO.6-18-
B SHOBA BRAMESH 246 NEW NGO'S COLONY Andhra Pradesh 503002 00001202940100012631 21.00 23-AUG-2013
NIZAMABAD
GANGA NIVAS OPP:EENADU OFFICE
K KRISHNA RAO KRAMA CHANDAR RAO Andhra Pradesh 503003 00001202940100013711 42.00 23-AUG-2013
STATION ROAD NIZAMABAD

H.NO.6-12-1140/11 OPP:B.C.HOSTEL
K RAJESH KUMAR KLAXMAN Andhra Pradesh 503002 00001202940100013745 51.00 23-AUG-2013
NAMDEVWADA NIZAMABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
K RADHA KLAXMAN Andhra Pradesh 503002 00001202940100013751 51.00 23-AUG-2013
NAMDEVWADA NIZAMABAD

H.NO.6-12-1140/11 OPP:B.C.HOSTEL
KODIPAKA DHANA LAXMI KLAXMAN Andhra Pradesh 503002 00001202940100013798 51.00 23-AUG-2013
NAMDEVWADA NIZAMABAD

H.NO.6-12-1140/11 OPP:B.C.HOSTEL
K SANDHYA KLAXMAN Andhra Pradesh 503002 00001202940100013819 51.00 23-AUG-2013
NAMDEVWADA NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO &
K GANGARAM KBAJANNA VIL: THIMMAPUR MNDL: MORTHOD Andhra Pradesh 503225 00001202940100014067 21.00 23-AUG-2013
DIST: NIZAMABAD
H.NO.6-6-178 MARKET ROAD, PADMA
BOGA LAXMI NARAYANA BRAJANARSU Andhra Pradesh 505327 00001202940100014369 21.00 23-AUG-2013
NAGAR JAGITYAL DIST:KARIMNAGAR
H.NO.7-3-364 MARWADI GALLY
BAL BHIM MORE VENKATRAO MORE Andhra Pradesh 503001 00001202940100014388 3.00 23-AUG-2013
NIZAMABAD
H.NO.10-14-1735 SITARAM NAGAR
M KASHINATH MLAXMI NARAYANA Andhra Pradesh 503001 00001202940100014409 51.00 23-AUG-2013
COLONY NIZAMABAD
H.NO.6-13-78/1 NAMDEVWADA
KONDA LAXMI KDEVRAJ Andhra Pradesh 503002 00001202940100014470 51.00 23-AUG-2013
NIZAMABAD
H.NO.7-1-85 RAMGOPAL STREET
K SHANKARAIAH KPULLAIAH Andhra Pradesh 503001 00001202940100014531 51.00 23-AUG-2013
NIZAMABAD
KAPARTHI RAJAMANI KVITTAL RAMGOPAL STREET NIZAMABAD Andhra Pradesh 503001 00001202940100014597 21.00 23-AUG-2013
PO:POTHANGAL MNDL:KOTGIRI
GANGAM PRASHANTH KUMAR GUPTAGANGAM UMAKANTH Andhra Pradesh 503207 00001202940100014675 21.00 23-AUG-2013
DIST:NIZAMABAD
H.NO.6-26-126 OPP:LALITHA MAHAL
ALKA JAJU RAJ GOPAL JAJU THEATRE GURBABADI ROAD Andhra Pradesh 503002 00001202940100014850 21.00 23-AUG-2013
NIZAMABAD
NARSIMHA MATERNITY AND
DR G PADMINI DRAARAVIND REDDY CHILDRENS CLINIC KHALEELWADI Andhra Pradesh 503003 00001202940100014958 51.00 23-AUG-2013
NIZAMABAD
D SUDHAKAR DGANGADHAR H.NO.6-23-755 DUBBA NIZAMABAD Andhra Pradesh 503002 00001202940100015003 21.00 23-AUG-2013
H.NO.1-1-4/2/1 VINAYAK NAGAR
L CHAKRAPANI LVENKATESHAM Andhra Pradesh 503003 00001202940100015081 21.00 23-AUG-2013
NIZAMABAD
NAVATA MULSISPECIALITY DENTAL
MUKKA PRATAP KUMAR MUKKA GOPIKISHAN CARE CENTRE,STR.NO.3 Andhra Pradesh 503001 00001202940100015134 21.00 23-AUG-2013
SARASWATINAGAR NIZAMABAD
SHARADA TRADING COMPANY
A BHASKER NA Andhra Pradesh 503001 00001202940100015149 51.00 23-AUG-2013
KISHAN GUNJ NIZAMABAD
SANDEEP AKULA COPRADEEP TRADERS SHRADHANAND GUNJ NIZAMABAD Andhra Pradesh 503002 00001202940100015212 21.00 23-AUG-2013
H.NO.5-6-501/17 DWARAKA NAGAR
NALLA KALYANI NALLA SRINIVAS Andhra Pradesh 503001 00001202940100015402 21.00 23-AUG-2013
NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE
MAHADEVPURAM SURENDRANATH MNARAHARI Andhra Pradesh 503003 00001202940100015436 21.00 23-AUG-2013
KANTESHWAR ROAD NIZAMABAD
C/O VENKAT RAM REDDY SRI RAMA
G MANJULA VENKAT RAM REDDY GRAMEENA BANK Andhra Pradesh 503003 00001202940100015742 51.00 23-AUG-2013
H.O.POCHAMMAGALLI NIZAMABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
6-2-120 KARTAR BUILDING SUBASH
GURUNAM SINGH SOKHI BACHAN SINGH Andhra Pradesh 503002 00001202940100015757 51.00 23-AUG-2013
NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH
DARSHAN SINGH SOKHI BACHAN SINGH Andhra Pradesh 503002 00001202940100015761 51.00 23-AUG-2013
NAGAR NIZAMABAD
PUNJAB ANDHRA TRANSPORT
BACHAN SINGH KARTAR SINGH LAXMIPRIYA NAGAR ARMOOR ROAD Andhra Pradesh 503003 00001202940100015776 51.00 23-AUG-2013
NIZAMABAD
SRI JALARAM GUNNY MERCHANT
BHAVESH THAKKER CHANDRAKANT THAKKER H.NO.7-2-159/2 MARWADI GALLI Andhra Pradesh 503001 00001202940100015854 30.00 23-AUG-2013
NIZAMABAD
H.NO.6-11-1033A NAMDEVWADA
VANPARTHI SURYANARAYANA NA Andhra Pradesh 503002 00001202940100016007 51.00 23-AUG-2013
NIZAMABAD
H.NO.6-13-17 NAMDEVWADA
VANPARTHI ESHWARAIAH NA Andhra Pradesh 503002 00001202940100016011 51.00 23-AUG-2013
NIZAMABAD
H.NO.9-5-46 BURUDU GALLY
GUDUMALA ABBAIAH GJALLAIAH Andhra Pradesh 503001 00001202940100019918 45.00 23-AUG-2013
NIZAMABAD
C/O.YADAVA REDDY H.NO.1-1-1305,
SEELAM VIJAYA PRASAD SBENJAMIN RAKASIPET MNDL:BODHAN Andhra Pradesh 503185 00001202940100025991 30.00 23-AUG-2013
DIST:NIZAMABAD
603/6, S P P L Galaxy, S. M. Darga
Premlal Bhanwarlal Mali Bhanwarlal Mali Maharashtra 400037 00001202970000007924 6.00 23-AUG-2013
Road, Antophill, Mumbai
TC28/2023,CAPSTOCKS TOWER
CAPSTOCKS AND SECURITIES INDIA NA THAKARAPARAMBU ROAD, FORT PO Kerala 695023 00001202980000004542 51.00 23-AUG-2013
TRIVANDRUM
HAPPY HOUSE, VENJARAMOOD,
SHIJU A H A ABDUL HAMEED Kerala 695607 00001202980000011729 21.00 23-AUG-2013
VENJARAMOOD P O, TRIVANDRUM
15(OLD NO:2) NURSE
JEDWIN WILLIAM PJESIAH LANE,SARGUNAVEETHI, NORTH Tamil Nadu 629001 00001202980000029316 6.00 23-AUG-2013
STREET,K.K.DIST NAGERCOIL
22/72 B,OPP- G.H.S. SCHOOL,
AMOHAMED AGHAKHAN MOHAMED ABDUL KHADER Tamil Nadu 629175 00001202980000041646 15.00 23-AUG-2013
METTUKADAI, THUCKALAY
4/95E, ADHIPARASAKTHI NAGAR,
NVENKATRAMAN RNARAYANAN Tamil Nadu 628002 00001202980000042046 21.00 23-AUG-2013
TUTICORIN
KAETESHWARA FANCY STORE, NO
PARJUN SINGH PURTHUIRAJ 3,PANICKER STREET, BALAMORE Tamil Nadu 629001 00001202980000042601 21.00 23-AUG-2013
ROAD, NAGERCOIL,
PANAVILAI, PACODE POST
TJOHN SURESH NA Tamil Nadu 629168 00001202980000050401 48.00 23-AUG-2013
KANYAKUMARI DT MARTHANDAM
KAMARAJ STREET,
AMBROSE ROBERT MARSEL AMBROSE Tamil Nadu 629401 00001202980000052675 210.00 23-AUG-2013
AZHAGAPPAPURAM, KANYAKUMARI
MAMPARA HOUSE, KIDANGOOR,
MNSURESH KUMAR VNNARAYANAN NAIR Kerala 686572 00001202980000090090 30.00 23-AUG-2013
KOTTAYAM
OLD NO.316,NEW NO.1228, HANEEFA
MSYKANDER MEETHEEN PILLAI Tamil Nadu 629003 00001202980000096926 30.00 23-AUG-2013
NAGAR, K.P.ROAD, NAGERCOIL
KOLLARKANDI HOUSE, V/555A,
AYYOOBKK HUSSAIN Kerala 673642 00001202980000100671 3.00 23-AUG-2013
MONGAM, MALAPPURAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PANAMPATA HOUSE,
SAMBHU PC NA PADINHATTUMMURI P.O., Kerala 676506 00001202980000101390 21.00 23-AUG-2013
MALAPPURAM
NOOPURAM, MURIANKARA,
DJAYAKUMAR NA Kerala 695502 00001202980000112698 150.00 23-AUG-2013
PARASSALA TRIVANDRUM
BADKULLA ASHRAM PARA(SOUTH)
CHINMAY DAS RAMESHCHANDRA (MAUJA-BADKULLA,J, L-44) West Bengal 741121 00001202990000017544 9.00 23-AUG-2013
BADKULLA-I NO. HANSKHALI NADIA
40-9/1-2 VASAVYA NAGAR
SANTHI KONERU DURGA PRASAD Andhra Pradesh 520010 00001202990000023064 18.00 23-AUG-2013
VIJAYWADA
MADHUBAN BLDG NO 2 F/2, OPP ST
JANAKIBAI DATTATRAI SARMALKAR NA Goa 403001 00001202990000023936 9.00 23-AUG-2013
INEZ CHURCH PANAJI
132 CHINTAMANISWAR PO
BHUBAN BIHARI MOHANTY LATE BIPIN BIHARI MOHANTY Orissa 751006 00001202990000033197 45.00 23-AUG-2013
BUDHESWARI BHUBANESWAR
C/1 TANKAPANI ROAD
ANURADHA A NA Orissa 751002 00001202990000034528 39.00 23-AUG-2013
BHUBANESWAR
SANJIV KAPUR NA 91 NAVJIVAN VIHAR NEW DELHI Delhi 110017 00001202990000059665 12.00 23-AUG-2013
C/OTATA HONEY WELL LTD (CEE
S V RAMKUMAR LAKSHMI NARAYANA SANKA DIV), 55-A/8 & 9 HADAPSAR Maharashtra 411013 00001202990000060339 15.00 23-AUG-2013
INDUSTRIAL ESTATE PUNE
FLAT NO S-6, YECHURI TOWERS
VIJAYALAKSHMI NALLAPATI R S V RAVI KUMAR NALLAPATI SESHASAI STREET RAMA RAO PETA Andhra Pradesh 533004 00001202990000062131 15.00 23-AUG-2013
KAKINADA
PADNAVATI SADAN OPP. SUVIDHA
MANOJ G ABANI NA Karnataka 580023 00001202990000110759 3.00 23-AUG-2013
ANEXE KESHWAPURI HUBLI
KIRAN CHADHA NA 941/2A CIVIL LINES JHANSI Uttar Pradesh 284001 00001202990000121551 15.00 23-AUG-2013
H. NO A12 IOCL RESIDENTIAL
VIKAS CHOUDHARY RAM KISHAN CHOUDHARY COLONY BALI DIST PALI BALI (PALI Rajasthan 306701 00001202990000158128 9.00 23-AUG-2013
DIST.)
D 55/188 C 1 AURANGABAD
URMILA DEVI NA Uttar Pradesh 221001 00001202990000176008 9.00 23-AUG-2013
VARANASI
PUNITA SINGH NAVIN KUMAR SINGH 214 BARIATU PO BARIATU RANCHI Jharkhand 834009 00001202990000186791 60.00 23-AUG-2013
2/46 VIDYUT COLONY GOVIND
JITENDRA KUMAR SINGH G P VERMA Uttar Pradesh 208006 00001202990000189530 120.00 23-AUG-2013
NAGAR KANPUR
HARSH MALHOTRA NA E4/6 ARERA COLONY BHOPAL Madhya Pradesh 462016 00001202990000204028 15.00 23-AUG-2013
7 84 SEETHARAMA COLONY
RAMA KRISHNA SEEMAKURTHI SOMARAJU VILEVENNU UNDRAJAVARAM ANDHRA PRADESH 534355 00001202990000211637 6.00 23-AUG-2013
MANDAL TANUKU
ICICI PRUDENTIAL 5E/7 B P RAILWAY
MANISH KUMAR NA ROAD NEAR NEELAM CHOWK NIT Haryana 121001 00001202990000215861 15.00 23-AUG-2013
FARIDABAD
C/O RAJU KADAM P 2/204 KUMAR
VIJAY SHANKAR JHA GOURI SHANKAR JHA Maharashtra 411015 00001202990000216918 9.00 23-AUG-2013
SAMRUDHI TINGRE NAGAR PUNE
2 MG ROAD PO TITAGARH NR
RAJESH KUMAR RAJORIA NA West Bengal 700119 00001202990000226531 15.00 23-AUG-2013
BHOWBAZAR KOLKATA
VINAYAK VAMAN VYAVAHARE VAMAN GOVIND VYAVAHARE A/P TAL MUKTAINAGAR JALGAON Maharashtra 425001 00001202990000249173 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
JAI PRAKASH CHOWK KOTHI BAZAR
VIMAL KUMAR SURANA NA Madhya Pradesh 460001 00001202990000251839 21.00 23-AUG-2013
BETUL
PRASANN DANTYA NA R/O 70 NAVE GHAT UDAIPUR Rajasthan 313001 00001202990000280883 30.00 23-AUG-2013
SHIVANI DUA NA 42 LAWEANCE ROAD AMRITSAR Punjab 143001 00001202990000283753 3.00 23-AUG-2013
SHAMBHU SHARAN SINGH JAGESHWAR PRASAD SINGH GOURKHUTI BHOWRA DHANBAD Jharkhand 828302 00001202990000287359 60.00 23-AUG-2013
GODITIPPA ALLAVARAM MANDAL
DURGA SRINIVAS MEDIDA GOPALA KRISHNA Andhra Pradesh 533217 00001202990000291169 3.00 23-AUG-2013
ALLAVARAM
PLOT NO 93 MANGALA BIHAR
JASWANT KUMAR TRIPATHI NA Uttar Pradesh 208015 00001202990000316602 9.00 23-AUG-2013
GAYATRI NAGAR KANPUR
ARUSHI GUPTA HILESH GUPTA 418 ADARSH NAGAR JALANDHAR Punjab 144001 00001202990000357276 27.00 23-AUG-2013
HIMANSHU MAHESHWARI ASHOK KUMAR MAHESHWARI TECHSPAN A 35 SECTOR 16 NOIDA Uttar Pradesh 201301 00001202990000363936 84.00 23-AUG-2013
940 7TH MAIN 2ND CROSS
SOMASHEKAR M N NA Karnataka 570023 00001202990000374338 3.00 23-AUG-2013
PRAVINDNAGAR MYSORE
304 REYATIHVHIARAPRT BEHIND NRI
SAILAJA T NA HOSPITAL SEETHAMMADHARA Andhra Pradesh 530016 00001202990000382936 60.00 23-AUG-2013
VISAKHAPATNAM
H NO 34 DIPTI PADA KARAMTOLI
SUDHA RANI NA Jharkhand 834001 00001202990000383049 90.00 23-AUG-2013
RANCHI
AT MADHUBAN COLLIERY
BIRENDRA PRASAD SINGH YADU NANDAN PRASAD Jharkhand 828307 00001202990000398068 12.00 23-AUG-2013
NADKHURKEE DHANBAD
TO JAMVANATHALI JAMNAGAR DI
VINAYACHANDRA HARILAL JOSHI NA Gujarat 361130 00001202990000404452 39.00 23-AUG-2013
JAMNAGAR JAMVANATHALI
197 KARANNAPUZHA 3
THOMAS KURIAN NA Kerala 686545 00001202990000488151 15.00 23-AUG-2013
KUNNANTHANAM ERANAKULAM
31 15 3 IIIRD CROSS ROAD
KISHORE BURRA NA Andhra Pradesh 520011 00001202990000540247 18.00 23-AUG-2013
MACHAVARAM VIJAYAWADA
6/2/2712 NAYA PATHI VARI STREET
RATNA KUMARI BODA VENKATA RAMANA RAO Andhra Pradesh 533101 00001202990000557041 12.00 23-AUG-2013
INNESPETA RAJAHMUNDRY
4/60 CHANDITALA LN CALCUTTA
KOUSHIK SINGHA ROY PIJUSH SINGHA ROY West Bengal 700040 00001202990000565798 15.00 23-AUG-2013
CULCUTTA
COLLEGE ROAD ASWASTHI COMP
PANKAJ DUBEY RAJENDRA KUMAR DUBEY Madhya Pradesh 460001 00001202990000716152 21.00 23-AUG-2013
CIVIL LINE BETUL BETUL
ABHISHEK MALHOTRA NA H NO 371 B J P NAGAR JALANDHAR Punjab 144008 00001202990000723134 30.00 23-AUG-2013
8/ 598 ILLIPPARAMPIL
K BEVAN NA THRIKKARIYOOR AYOORPADAM PO Kerala 686692 00001202990000734431 1,440.00 23-AUG-2013
PINDIMANA KOTHAMANGALAM
FLAT NO 5 GSRI GOPAL COMPLEX
KAUSHLENDRA KUMAR SINGH RAMUDAR SINGH Jharkhand 834001 00001202990000778467 90.00 23-AUG-2013
COURT RD RANCHI
04 2ND MAIN OPP APS COLLEGE N R
VINEET P SOLABANNAVAR NA COLONY BASAVANGUDI Karnataka 560019 00001202990000805641 21.00 23-AUG-2013
BANGALORE BANGALORE
C 121 1ST FLOOR LAJPAT NAGAR II
NIMISHA AGRAWAL SHARAD GARG Delhi 110024 00001202990000811039 30.00 23-AUG-2013
DELHI
J 12 THIRD FLOOR WELL WORTH
APTS 7TH STREET
B SABHARI NATH NA Tamil Nadu 600024 00001202990000845516 60.00 23-AUG-2013
SUBBARAYANAGAR KODAMBAKKAM
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C 9 6 GDA FLAT RLY STATION ROAD
SHAILENDRA KUMAR SINGH NA Uttar Pradesh 273001 00001202990000869271 60.00 23-AUG-2013
GORAKH PUR GORAKHPUR
40/1 JANKI NAGAR B/H LUNKAD
JAYANT MADHUKAR LATHI MADHUKAR KASHINATH LATHI Maharashtra 425001 00001202990000875997 363.00 23-AUG-2013
TOWER J JALGAON
SRINIVASA RAO NADIPALLI NA 1 29 GAJJARAM RAJAHMUNDRY Andhra Pradesh 534341 00001202990000898900 75.00 23-AUG-2013
69 MANOKAMNA TENAMENT
TRIBHOVAN M VARMA MALJIBHAI VARMA Gujarat 382443 00001202990000945384 30.00 23-AUG-2013
SANPUR AHMEDABAD
4134/35 GUNE WADA NEAR SHANI
SHAMIKA C KHER CHANDRA SHEKAR KHER TEMPLE GUNE WADA GUJAR LANE Maharashtra 414001 00001202990001018771 30.00 23-AUG-2013
AHMEDNAGAR
C/O B CHOUDHARY 11DAK
HEMANT KUMAR MISHRA MADHWANAND MISHRA BUNGALOW ROAD DEPUTY PARA Jharkhand 834001 00001202990001028053 60.00 23-AUG-2013
RANCHI RANCHI
BLOCK 44 H NO 225 HIG FLATS
SHEETAL TANEJA NA Punjab 144001 00001202990001035400 33.00 23-AUG-2013
JALANDHAR
VIVEK BHARDWAJ R P BHARDWAJ E 199 SEC 21 NOIDA Uttar Pradesh 201301 00001202990001082257 30.00 23-AUG-2013
RUCHIKA BATHLA NA 1 K 1 DADABARI KOTA Rajasthan 324009 00001202990001083985 3.00 23-AUG-2013
L & T LTD ECC DIV SUSMALAY C/O M
MAOHAMANCHI P SARADHI CHANDRA MOULI MADHAMANCHI K GHOSH 118 RABINDRA NAGAR West Bengal 713304 00001202990001102648 30.00 23-AUG-2013
DIST BURDWAN ASANSOL
16 13 1 MAIN ROAD NR AMERICAN
NAGESWARA RAO BURAGADDA VENKATESWARA RAO HOSPITAL KONDAPALLI Andhra Pradesh 521228 00001202990001110317 150.00 23-AUG-2013
VIJAYAWADA
MAVATI SADAN OPP SUVIDHA
MANOJAKUMAR G ABANI NA ANNEX MAIN GATE KESHWAAPUR Karnataka 580023 00001202990001119187 9.00 23-AUG-2013
HUBLI
RISHI BANKIM NAGAR BARUIPUR
SASANKA SEKHAR NA West Bengal 700144 00001202990001124026 6.00 23-AUG-2013
KOLKATA
EWS 87 I STAGE KUVEMPONAGAR
L NARAYANARAO NA Karnataka 570023 00001202990001128951 30.00 23-AUG-2013
MYSORE
AT MOHAN PUR PO SAHIRA VIA
PRAVAT DAS DIN BANDHU DAS PATTAMUNDIA KENDRAPARA ORISSA 254218 00001202990001139503 60.00 23-AUG-2013
KENDRAPARA
EWS 87 I STAGE KUVEMPUNAGAR
S KAMALAMMA NA Karnataka 570023 00001202990001155234 30.00 23-AUG-2013
MYSORE
9/10 NEW ARVIND NAGAR NORTH
MANSI CHAUHAN RAMESH CHAUHAN Rajasthan 313001 00001202990001155253 3.00 23-AUG-2013
SUNDERWAS UDAIPUR
F 108 ROOM NO 26 C/O PVRAY LAL
RAKESH PRATAP SHRI KRISHNA PRASAD BUILDING NEAR MOTHER DIARY Delhi 110016 00001202990001164038 51.00 23-AUG-2013
KATWARIA SARAI NEW DELHI
W/O SIVA RAMA PRASAD LECTURER
VIJAYA LAKSHMI NARNE NA WOOD NAGAR CHIRALA Andhra Pradesh 523157 00001202990001229405 15.00 23-AUG-2013
PRAKASAMCOT CHIRALA
H NO 74 VILL TELEPHONE EXC ROAD
INDRAJIT SANDHU NA PO DHANBAD DIST DHANBAD Jharkhand 826001 00001202990001256336 6.00 23-AUG-2013
DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 70 MIG II AMRUTHA PARIJATHA
ANANTH N NA ROAD LAKSHMIKANTA NAGAR Karnataka 570017 00001202990001280120 9.00 23-AUG-2013
HEBBAL MYSORE
2659 3RD CROSS K G KOPPAL
HARISH P NA Karnataka 570009 00001202990001284752 6.00 23-AUG-2013
MYSORE MYSORE
126 BANGUR PARK RISHRA
SALENDRA KUMAR BHAGAVAN SINGH West Bengal 712248 00001202990001294828 33.00 23-AUG-2013
HOOGHLY
SANJAY CHARADVA NA 25 GUJRAT VIHAR NEW DELHI Delhi 110092 00001202990001344319 60.00 23-AUG-2013
KIRAN MOTI APARTMENT 3RD
FLOOR TEA AUCTION ROAD
RALEIGH ANDREWS NA West Bengal 734403 00001202990001389897 9.00 23-AUG-2013
MALLAGURI P O PRADHAN NAGAR
SILIGURI
C/O P C MAITY BEHIND GACHA HIGH
DIBYENDU BHAUMIK ATUL CHANDRA BHAUMIK SCHOOL JAGACH GJP COLONY West Bengal 711112 00001202990001427321 9.00 23-AUG-2013
HOWRAH
41/431 GREEN PARK NEAR A E L
DHAIVAT TILAK AVASHIA NA SOLA ROAD NARANPURA Gujarat 380063 00001202990001468259 6.00 23-AUG-2013
AHMEDABAD
ROOM NO 5 JANKI NIKETAN BLDG
MANDAR EKNAT AGASKAR EKNAT KRISHNAJI AGASKAR RAJENDR PRASAD ROAD MULUND W Maharashtra 400080 00001202990001480010 15.00 23-AUG-2013
MUMBAI
12 SIVA APPARTMENTS 6/13 BRODIE
NARAYANA SWAMY REDDY VENNA SARREDDY VENNA Andhra Pradesh 522002 00001202990001518501 15.00 23-AUG-2013
PET GUNTUR
TULSIDAS RAMCHANDRA GEHANI RAMCHANDRA GOVINDRAM GEHANI FARATE GALLI DAUND DAUND Maharashtra 413801 00001202990001591971 3.00 23-AUG-2013
16 KAPDIYA SOCIETY GAYATRI
MANOJKUMAR MADHAVLAL PATEL MADHAVLAL PATEL Gujarat 382721 00001202990001610710 6.00 23-AUG-2013
MANDIR ROAD RANIP AHMEDABAD

SHOP NO 2 SANDHU MKT KOT RALIA


JASPREET SINGH NA Punjab 143001 00001202990001627718 15.00 23-AUG-2013
RAM SULTANWIND AMRITSAR
H NO 130 A/8 OLAULIM POMBURPA
MANOJ VATU VOLVOIKAR VATU HARI VOLVOIKAR Goa 403523 00001202990001695641 3.00 23-AUG-2013
CARONA BARDEZ
4 KRISHNA RAO STREET DINDUGUL
SURESH KUMAR P PANDY S Tamil Nadu 624001 00001202990001729021 27.00 23-AUG-2013
DINDUGUL
TOWER 2 LEVEL 3 CYBERCITY
KILARU NAGA MAHESH PICHAYYA CHOWDARY KILARU Maharashtra 411028 00001202990001776315 6.00 23-AUG-2013
MAGARPATTA HADAPSAR PUNE
24 PARK STREET ROOM NO 32
TEJKARAN JAIN BEG RAJ JAIN West Bengal 700016 00001202990001846310 21.00 23-AUG-2013
GROUND FLOOR KOLKATA
SAT PAL # 1613 GALI NO 3 NAI BASTI
SAT PAL RAM SARUP Punjab 151005 00001202990001878862 21.00 23-AUG-2013
BHATINDA
ABHISHEK MAHINDRA NA 406 SECTOR 21 PANCHKULA Haryana 134109 00001202990001897672 3.00 23-AUG-2013
PREETHI APARTMENTS NO 10 7TH
BALAN GANESH GANPATHY BALAN CROSS STREET NEW THILAI NAGAR Tamil Nadu 641041 00001202990001983132 15.00 23-AUG-2013
COIMBATORE
JAGADISH G SHANKAR RAO G D NO 8 11 44 6TH LINE GUNTUR Andhra Pradesh 522034 00001202990001985222 60.00 23-AUG-2013
003 BLOCK 2 DIVYASHAKTI APPTS
CHANDAN RAMESH BHAMRE RAMESH MAHAVRAO BHAMRE Andhra Pradesh 500016 00001202990001994634 3.00 23-AUG-2013
AMEERPET HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
676 1ST FLOOR BAIRAGIPATTEDA
VIJAYA KUMAR REDDY RAMAPURAM NARAYANA REDDY RAMAPURAM MAT Andhra Pradesh 517501 00001202990002047346 123.00 23-AUG-2013
TIRUPATI TIRUPATI
MOHALA PEER BATAWAN
NOOPUR AGARWAL SURESH KUMAR TEKRIWAL Uttar Pradesh 225001 00001202990002064851 30.00 23-AUG-2013
BHARABANKI LUCKNOW
86 SAMANA WALI GALI DHURI
SATYENDRA GOYAL JOGINDER PAUL GOYAL Punjab 148024 00001202990002138275 30.00 23-AUG-2013
SANGRUR
14/8E DRAMOND ROAD CHAIL
VIKAS KUMAR NA Uttar Pradesh 211001 00001202990002218988 18.00 23-AUG-2013
ALLAHABAD
A/P MADHUBAN SOCI NEAR SADHU
ROTHIN RATAN KUMAR DUTTA NA Maharashtra 411017 00001202990002280660 24.00 23-AUG-2013
VASWANI GARDEN PIMPRI PUNE
NO 73 4TH MAIN KR GARDEN
KOTHANDAPANI GOVINDARAJAN Karnataka 560017 00001202990002388734 15.00 23-AUG-2013
BANGALORE
9 A POLOGROUND UDAIPUR
KAVITA MODI NA Rajasthan 313001 00001202990002388768 51.00 23-AUG-2013
UDAIPUR
HOUSE NO 61/10 PURA FATEH
JAMAL AKHTAR MOHAMMAD SHARIF Uttar Pradesh 211008 00001202990002435302 15.00 23-AUG-2013
MOHAMMAD NAINI ALLAHABAD
C/O MURTIKAR JOSHI BANDHU BHAG
GIRISH VINAYAK JOSHI NA Maharashtra 416410 00001202990002456538 63.00 23-AUG-2013
MIRAJ MIRAJ
GAURAV KUMAR GOYAL NA V 146 SECTOR 12 NOIDA Uttar Pradesh 201301 00001202990002470432 45.00 23-AUG-2013
1A/7 GANESHDURG RAJAWADA
DINESH VISHWASRAO SHINDE VISHWASRAO Maharashtra 416416 00001202990002521062 15.00 23-AUG-2013
KHANBHAG SANGLI SANGLI
4/251 KAMBAR STREET PONNI
NANDAKUMARAN PURUSHOTHAMAN NANDA KUMARAN NAGAR KARAMBAKKAM PURUR Tamil Nadu 600116 00001202990002531575 120.00 23-AUG-2013
CHENNAI
KRANTI PHOTO STUDIO CHAFALKAR
DHANYAKUMAR BALGONDA PATIL BALGONDA BHARAMGONDA PATIL COMPLEX MARUTI ROAD SANGLI Maharashtra 416416 00001202990002538659 9.00 23-AUG-2013
SANGLI
MUKESH KUMAR INST/BIT ASHOKA
MUKESH KUMAR NA BLOCK 12 SION AIR FORCE STATION Uttar Pradesh 282008 00001202990002543031 15.00 23-AUG-2013
AGRA
106 SHUBHANCHAL HOSTEL OPP
GOLDI AHUJA JETHA NAND AHUJA DDA VIKAS SADAN INA MARKET NEW Delhi 110023 00001202990002553352 9.00 23-AUG-2013
DELHI
228 OPP GOVT GIRLS HIGH SCHOOL
RAVI KANT GUPTA SHITAL PRASHAD Haryana 133005 00001202990002660871 3.00 23-AUG-2013
V AND PO BABYAL AMBALA
27 1 762 BALAJI NAGAR NELLORE
N MADHAVARAO UMAMAHESWARA RAO NUNNA Andhra Pradesh 524002 00001202990002704874 30.00 23-AUG-2013
NELLORE
27 1 762 BALAJI NAGAR NELLORE
N MADHAVARAO UMAMAHESWARA RAO NUNNA Andhra Pradesh 524002 00001202990002704889 30.00 23-AUG-2013
NELLORE
13 WARD NO 28 TQ MURTIZAPUR
SATYANARAYAN SURAJMAL TIWARI NA Maharashtra 444107 00001202990002816500 30.00 23-AUG-2013
DIST AKOLA MURTIZAPUR
VEENA AGARWAL NA A 45 BRIJVIHAR KAMLA NAGAR AGRA Uttar Pradesh 282005 00001202990002821747 30.00 23-AUG-2013
C/121/1 R D S O COLONY MANAK
RAHUL BHASIN NA Uttar Pradesh 226001 00001202990002865276 6.00 23-AUG-2013
NAGAR LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 9 10 MIDC GOKUL
IRFAN ABDULGAFAR AKBANI NA SHIRGAON TAL KARVEER Maharashtra 416234 00001202990002910100 150.00 23-AUG-2013
KOLHAPUR
VISHAL SHARMA NA 327 SEC 46 A CHANDIGARH Chandigarh 160047 00001202990002930600 30.00 23-AUG-2013
AJAY KUMAR NA H NO 1546 SEC 9 FARIDABD Haryana 121004 00001202990002948654 6.00 23-AUG-2013
NO 19/9 VEDAGIRI MAISTRY STREET
SENTHAMARI KANNAN VIJAYANAND SENTHAMARI KANNAN Tamil Nadu 600002 00001202990002998541 15.00 23-AUG-2013
CHINDADRIPET CHENNAI
97 MIG NEHRU ENCLAVE
HARENDRA KUMAR RAGHAV NA SHANSHABAD ROAD RAJPUR Uttar Pradesh 282002 00001202990003032360 60.00 23-AUG-2013
CHUNGI AGRA
NO 607 NORTH EAST OF NR
ARJUN SACHIDANAND NA Karnataka 570007 00001202990003069395 12.00 23-AUG-2013
MOHALLA NARSIMHARAJA MYSORE
VILL CHAPRA BHESUR POST
RAJESH NARAYAN DUBEY TEJ NARAIN DUBEY Uttar Pradesh 273002 00001202990003107573 15.00 23-AUG-2013
SONBERSA BAZAR GORAKHPUR
'BHAIRAV', NEAR WISDOM ENGLISH
AVINASH VASANT CHAUDHARY VASANT CHAUDHARY SCHOOL, VIKAS NAGAR, KIWALE, Maharashtra 412101 00001203000000016526 15.00 23-AUG-2013
DEHU RD, PUNE
FLAT NO. 16, SONKAR COMPLEX,
ALKA PUNAMCHANDRA BHAVSAR NA NEAR AMRIT HOSPITAL, PIMPRI, Maharashtra 411017 00001203000000019848 60.00 23-AUG-2013
PUNE
1963, GALI MANOHAR LAL, MANDI
NITIN MITTAL SHIVSHANKER AGRAWAL Uttar Pradesh 281001 00001203000000023231 21.00 23-AUG-2013
RAMDASS, MATHURA
MANGAL APARTMENT, 16,
SUNIL DUTT PARDESI SHRI VALLU RAM Delhi 110096 00001203000000039972 15.00 23-AUG-2013
VASUNDRA ENCLAVE, NEW DLEHI
H. NO. 1031, HOU BOARD COL,
GIRISH KAPOOR R L KAPOOR SECTOR 3, C BLOCK, RANJEET Punjab 143001 00001203000000064513 30.00 23-AUG-2013
AVENUE, AMRITSAR
VILL - RADHA NAGAR, BISWASPARA
CHANDANA BISWAS PRASENJIT BISWAS P.O - KAMGACHI, P.S - RANAGHAT West Bengal 741254 00001203000000109847 27.00 23-AUG-2013
DIST - NADIA, NADIA
78, TULSI VIHAR, SEC-14, POWER
NARENDRA SAXENA SRI VS SAXENA Uttar Pradesh 226016 00001203040000002847 3.00 23-AUG-2013
HOUSE, INDIRA NAGAR, LUCKNOW
N-12/304, J-12, SHIV RAJ NAGAR
VIJAY KUMAR SRIVASTAVA NA COLONY, MAHMOORGANJ, Uttar Pradesh 221010 00001203040000011693 60.00 23-AUG-2013
VARANASI
105/A-8A,GANDHI GRAM RAMADEVI
NISHA GUPTA SANJAY KUMAR GUPTA Uttar Pradesh 208007 00001203040000022232 30.00 23-AUG-2013
KANPUR
TATAVARTI VARI MILL STREET,
KOPPURAVURI LAKSHMANA RAO TIRUPATI RAO Andhra Pradesh 534201 00001203070000004058 51.00 23-AUG-2013
WEDNESDAY MARKET BHIMAVARAM
H NO 2-4-60 OPP: HEAD POST
DEVAKI PRAMOD NA Andhra Pradesh 505327 00001203070000007221 12.00 23-AUG-2013
OFFICE JAGTIAL KARIMNAGAR
H NO 1-1-51 SAROJINI DEVI ROAD
PAPPULA VENKATESHWARLU PAPULA SATYANARAYANA WARD NO 1 KAGHAZNAGAR, Andhra Pradesh 504296 00001203070000007346 21.00 23-AUG-2013
ADILABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 1-4-160 KRISHNA NAGAR
PEDDI BHOMAIAH NA Andhra Pradesh 505327 00001203070000007458 51.00 23-AUG-2013
JAGTIAL KARIMNAGAR
H NO.4-2-71/9, BEHIND
SHATHAVAHANA PUBLIC SCHOOL
TATIPALLY RADHA KRISHNA ANANDAM Andhra Pradesh 505327 00001203070000009501 27.00 23-AUG-2013
DWARAKA NILAYAM, VANINAGAR
JAGTIAL
1-4-14/15 RAJENDRA NAGAR
MENTA VENKATA SUBBARAO M SRINIVASULU Andhra Pradesh 509001 00001203070000013191 30.00 23-AUG-2013
MAHABUBNAGAR
H.NO.1-4-112/4 KRISHNA NAGAR
VOOTURI CHANDRA SHEKHAR MEENAIAH Andhra Pradesh 505327 00001203070000014235 30.00 23-AUG-2013
JAGTIAL
1-5-65/1 NEW TOWN MAHABUB
GUGGILLA CHANDRA SHEKAR G KRISHNAIAH Andhra Pradesh 509001 00001203070000019501 30.00 23-AUG-2013
NAGAR
H NO 11-27-125 BANK COLONY-1
KAPAVARAPU PAVAN PRASAD NA Andhra Pradesh 506002 00001203070000019841 9.00 23-AUG-2013
KOTHAWADA WARANGAL
HNO 1-3-160 KRISHNA NAGAR
RAJESHUNI RAJESHAM BADRAIAH Andhra Pradesh 505327 00001203070000023516 51.00 23-AUG-2013
JAGTIAL KARIMNAGAR DIST
H.NO 2-3-190 MARKET ROAD
GOURISETTY SHARAT BABU LAVA KUMAR Andhra Pradesh 505327 00001203070000024013 30.00 23-AUG-2013
KARIMNAGAR DIST JAGTIAL
H NO:12-43/1/A BEHIND BUS STATION
CHANDA MURALIDHAR DHARMA MURTHY Andhra Pradesh 505467 00001203070000025927 45.00 23-AUG-2013
PO&MD HUSNABAD KARIMNAGAR
H NO:1-4-76 PICK UP POINT YAWAR
SHIVA SUDHARSHAN SHIVA NARAYANA Andhra Pradesh 505327 00001203070000027130 15.00 23-AUG-2013
ROAD JAGTIAL
H NO:7-1-95 MALLIAL POST&MD
GAJULA KRISHNA MOHAN NARSIAH Andhra Pradesh 505452 00001203070000028698 9.00 23-AUG-2013
KARIMNAGAR DIST
RLY QTR NO 385/3 MAHENDRA
BADDEPALLI PRABHAKAR RAO ARUNACHALAM NAGAR SHANTHI NAGAR,KAZIPET Andhra Pradesh 506003 00001203070000029896 6.00 23-AUG-2013
WARANGAL
H NO: 1-1-61 CINIMA ROAD
DUVVA SRINIVAS D ANJAIAH VEMULAWADA POST KARIMNAGAR Andhra Pradesh 505302 00001203070000031354 9.00 23-AUG-2013
DIST
Q.NO-A-8/255,PTS PO:JYOTHI NAGAR
SATYANARAYANA ADIGOPPULA ARAMAIAH NTPC, RAMA GUNDAM JYOTHI Andhra Pradesh 505215 00001203070000036050 30.00 23-AUG-2013
NAGAR
QNO:BCH-35 OPP STADIUM DOCTOR
YERRA VEERA VENKATA SIVA RAMA NA Andhra Pradesh 405209 00001203070000054080 15.00 23-AUG-2013
COLONY GODAVARIKHANI
SARDA CIRCLE SUBHASH ROAD
NEEMA ABHIJEET THETE VIJAY DIGAMBAR TAMBOLI Maharashtra 431122 00001203070000063931 45.00 23-AUG-2013
BEED
ANANTHULA PREM KUMAR SATHAIAH H NO: 3-1-88 BEET BAZAR JAGTIAL Andhra Pradesh 505327 00001203070000064118 45.00 23-AUG-2013
H NO: 4-33 R/o KISTAMPET PO
CHILKA SRINIVASU RAJAM ALLIPUR,RAIKAL MANDAL Andhra Pradesh 505460 00001203070000064122 120.00 23-AUG-2013
KARIMNAGAR DIST
R/o NACHUPALLY MDL KODIMIAL
KATKAM CHANDRA SEKHAR NAGAIAH Andhra Pradesh 505501 00001203070000065768 51.00 23-AUG-2013
KARIMNAGAR DIST
H NO: 5-6-131/1 KRISHNA NAGAR N T
MOHAN ADIGOPPULA RAMAIAH Andhra Pradesh 505215 00001203070000066514 30.00 23-AUG-2013
P C,JYOTHINAGAR RAMAGUNDAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO: 5-7-40 SRI RAM NAGAR
MADANI SUNITHA M BALARAJ Andhra Pradesh 503111 00001203070000066611 45.00 23-AUG-2013
COLONY KAMAREDDY
Q.NO.B-6/33 PTS NTPC, JYOTHI
LINGA REDDY PATHI NARAYAN REDDY NAGAR RAMAGUNDAM KARIMNAGAR Andhra Pradesh 505215 00001203070000067541 15.00 23-AUG-2013
DIST
THONDUPARAMPILE ANARY,
T G PHILIP T P GEEVARGHESE Kerala 690517 00001203080000002011 30.00 23-AUG-2013
AYAPARAMPU KERALA AAHARIPAD
DOULATRAM CHIMANDAS RAMCHAN CHIMANDAS DOULATRAM P.O.BOX 51466 DUBAI NA 999999 00001203080000002537 87.00 23-AUG-2013
DARSHAN THAMBI SAMPATH NA P. O. BOX 8923, DUBAI U.A.E DUBAI NA 999999 00001203080000002556 21.00 23-AUG-2013
30 SITA RAM BAZAR BHRAMPURI
SHYAM SUNDER PAREEK GANPAT LAL PAREEK Rajasthan 302002 00001203140000006721 21.00 23-AUG-2013
JAIPUR
RADHA NIWAS MALVIYA KUNJ
PARMESHWAR LAL JHUNJHUNUWAL LATE SAGAR MAL Rajasthan 333026 00001203140000021442 3.00 23-AUG-2013
BEHIND GOVT.HOSPITAL CHIRAWA
MINA KHATRI SURESH KR KHATRI CHABILI GHATI KE UPAR BIKANER Rajasthan 334003 00001203150000018561 30.00 23-AUG-2013
V K WADHWA LN WADHWA HIG 30 A SECTOR SONAGIRI BHOPAL Madhya Pradesh 462021 00001203160000005291 30.00 23-AUG-2013
F-3 BEHIND VIP GUEST HOUSE
HARSHWARDHAN JAIN SURENDRA JAIN Madhya Pradesh 462001 00001203160000005762 15.00 23-AUG-2013
INDORE ROAD BHOPAL
USHA WADHWA VK WADHWA HIG-30 A SONAGIRI BHOPAL Madhya Pradesh 462021 00001203160000005802 30.00 23-AUG-2013
RAMBABU GARG NA 18, GALI SATKHANI SIRONJ SIRONJ Madhya Pradesh 464228 00001203160000010709 51.00 23-AUG-2013
G-2/287,GULMOHAR COLONY E-8,
RAKHEE JOSHI SUNIL JOSHI Madhya Pradesh 462016 00001203160000011421 21.00 23-AUG-2013
SHAHPURA, BPL BHOPAL
Q. NO. 839+841, D2- D, SECTOR,
RAM KARAN YADAV NA Madhya Pradesh 462023 00001203160000012651 51.00 23-AUG-2013
PIPLANI BHEL, BHOPAL
HOUSE NO.-29/3, GALI CHIPETI
KRISHNA MURARI SHIV NARAYAN Madhya Pradesh 464228 00001203160000013009 51.00 23-AUG-2013
SIRONJ
H-29 STERLING CASTLE
M GOPALAKRISHNAN D M RAMAN Madhya Pradesh 462021 00001203160000013028 51.00 23-AUG-2013
HOSHANGABAD ROAD BHOPAL
SONIKA MANGAL KRISHNA MOHAN SUBHADRA MARKET SIRONJ Madhya Pradesh 464228 00001203160000013159 30.00 23-AUG-2013
22/1, GALI MADAN MOHAN PATH
DEEPALEE SHYAM SUNDER Madhya Pradesh 464228 00001203160000013300 30.00 23-AUG-2013
SIRONJ
42,ADVOCATE COLONY, IDGAH HILLS
ANITA DEWANI NA Madhya Pradesh 462001 00001203160000017168 21.00 23-AUG-2013
BHOPAL
KANDALA VENKATARAMANA KUMAR K G KRISHNA B-285, NFL TOWNSHIP VIJAIPUR Madhya Pradesh 473111 00001203160000022098 21.00 23-AUG-2013
ADVOCATE COLLEGE TIRAHA
SANJAY SONI SHANKAR LAL SONI Madhya Pradesh 470113 00001203160000023997 21.00 23-AUG-2013
STATION ROAD BINA
PRAKASH CHAND MITTAL NA 12 BHUTESHWAR PATH SIRONJ Madhya Pradesh 464228 00001203160000030867 21.00 23-AUG-2013
RATAN LAL PAVAN KUMAR JAIN
MANJU JAIN SHRI DILIP JAIN Madhya Pradesh 462001 00001203160000032178 30.00 23-AUG-2013
CHOWK BAZAR BHOPAL
LIG-77, OLD SUBHASH NAGAR
ARVIND KUMAR AGRAWAL R L AGRAWAL Madhya Pradesh 462023 00001203160000034667 3.00 23-AUG-2013
BHOPAL
F-110/21,SHIVAJI NAGAR NEAR 6 NO
PRADEEP VENKATKRISHNIAH CN V KRISHNIAH Madhya Pradesh 462016 00001203160000038486 21.00 23-AUG-2013
BUS STOP BHOPAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEAR VISAMBHARA PUBLIC SCHOOL
MATHURA PRASAD NA MANDI BAMORA, DIST VIDISHA Madhya Pradesh 470111 00001203160000039781 36.00 23-AUG-2013
MANDI BAMORA
18-B, KHANUJA ENCLAVE BAWADIA
RASHMI TIWARI NA Madhya Pradesh 462018 00001203160000040683 51.00 23-AUG-2013
KALAN E-9 ARERA COLONY BHOPAL
JR. MIG-3 OLD SUBHASH NAGAR
SURESH CHANDRA SINGHAI GENDA LAL SINGHAI Madhya Pradesh 462023 00001203160000042701 171.00 23-AUG-2013
BHOPAL
C/O SHRI DHANRAJ BAINDANE E-8/21
NITIN JAIN NA SAHARKAR NAGAR TRILANGA ROAD Madhya Pradesh 999999 00001203160000043266 51.00 23-AUG-2013
BHOPAL
H.NO. 134-A, ASHOKA VIHAR, NAGAR
SHIVPRAKASH CHAURASIA HARI SHANKAR NIGAM COLONY NEAR MAA DURGA Madhya Pradesh 462023 00001203160000043914 21.00 23-AUG-2013
DHAAM BHOPAL
RAGHUVIR NAMDEV NA 4/2 MADAN MOHAN PATH SIRONJ Madhya Pradesh 999999 00001203160000043986 21.00 23-AUG-2013
N HARANATH UNION BANK OF INDIA
NANDI MANDALAM HARANATH NA Madhya Pradesh 464228 00001203160000043990 300.00 23-AUG-2013
SIRONJ
GOYAL BROTHERS GALLA MANDI
SAURABH JAIN VK JAIN Madhya Pradesh 470113 00001203160000044430 51.00 23-AUG-2013
BINA
C/0 STATE BANK OF INDIA A D B
ANJALI GARG B B GARG Madhya Pradesh 999999 00001203160000044825 21.00 23-AUG-2013
BARELI DIST. RAISEN BARELI
PURNIMA DEY SUJIT KUMAR DEY 126 B-SECTOR INDRAPURI BHOPAL Madhya Pradesh 462021 00001203160000045375 51.00 23-AUG-2013
NEHA BANSAL KRISHNA MURARI 29/4 GALI CHIPETI SIRONJ Madhya Pradesh 464228 00001203160000045677 51.00 23-AUG-2013
2 SENIOR MIG B SECTOR INDRAPURI
TANGAM MAHALINGAM V MAHALINGAM Madhya Pradesh 462021 00001203160000045717 51.00 23-AUG-2013
BHOPAL
H.NO. 18 BEHIND VIJAYLAXMI
SCHOOL NEW COLONY ZINCI
SUDHAKAR PANDEY A M PANDEY Madhya Pradesh 462008 00001203160000045951 51.00 23-AUG-2013
CHOWRAHA JAHANGIRABAD
BHOPAL
NEAR DUBEY MALGUJAR HOUSE 212
PANKAJ TIWARI SHRI RAVI SHANKAR Madhya Pradesh 470002 00001203160000056556 12.00 23-AUG-2013
SHUKRAWARI HILLS SAGAR
''SAI- KRIPA'' DIVYA-18 CHINAR
KIRAN SAKALLEY ARVIND KUMAR FORTUNE CITY NEAR VRINDAWAN Madhya Pradesh 999999 00001203160000063386 15.00 23-AUG-2013
DHABA HOSHANGABAD RD BHOPAL
C/O RAM CLOTH CENTER BADI
DILEEP KUMAR CHOTWANI RAMCHANDRA CHOTWANI Madhya Pradesh 470113 00001203160000064930 15.00 23-AUG-2013
BAZARIYA BINA
C-15 VIDHYA NAGAR HOSHANGABAD
RAJ KUMAR PATEL SHRI LAL SINGH Madhya Pradesh 462026 00001203160000077232 15.00 23-AUG-2013
ROAD BHOPAL
INDIRA JYOTI VIDHALAYA BAHUWALI
SUNIL KUMAR JAIN RATAN CHAND JAIN Madhya Pradesh 470002 00001203160000083069 30.00 23-AUG-2013
COLONY MOTI NAGAR WARD SAGAR
73 RAVISHANKAR WARD KAILESH
SHAILENDRA KUMAR CHOUBEY NA Madhya Pradesh 470002 00001203160000089776 9.00 23-AUG-2013
FARSH CHOUBEY GALI SAGAR
1 PUNJABI MOHALLA SHUJALPUR
VIPIN SHARAD CHANDRA PARULEKA NA Madhya Pradesh 465333 00001203160000096572 30.00 23-AUG-2013
SHUJALPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
W/O PANKAJ TIWARI 212
SEEMA TIWARI PANKAJ TIWARI SHUKRAWARI HILLS NEAR DUBEY Madhya Pradesh 470002 00001203160000108118 6.00 23-AUG-2013
MAAL GUJAR SAGAR
C-3-304 PARAS HERMITAGE
HARVAIL SINGH MATHAROO INDER SINGH Madhya Pradesh 462026 00001203160000112686 30.00 23-AUG-2013
HOSHANGABAD ROAD BHOPAL
FLAT NO. 49 BLOCK NO. 4 SOUTH
HEMANT PURSHOTTAM HARNE PURSHOTTAM HARNE Madhya Pradesh 999999 00001203160000118688 3.00 23-AUG-2013
AVENUE E-8 BHOPAL
22, BHAWANI NAGAR INDRAPURI
SUDARSHAN SHARMA NATHURAM SHARMA Madhya Pradesh 462021 00001203160000120676 30.00 23-AUG-2013
BHOPAL
A-08, NIRUPAM ESTATE-II
SWAPNA PILLAI JUBILEE PILLAI Madhya Pradesh 999999 00001203160000121671 30.00 23-AUG-2013
HOSHANGABAD ROAD BHOPAL
MAHILA COLLEGE ROAD MAHESH
HARSUKH BHAGAVANJI KOTADIA BHAGAVANJI KOTADIA Gujarat 362220 00001203210000001412 51.00 23-AUG-2013
NAGAR KESHOD KESHOD
AT: NAVAGAMBARA TA.KHAMBHAT
RANCHODBHAI LAKHABHAI BHARWA NA Gujarat 388620 00001203210000003097 180.00 23-AUG-2013
DI.ANAND KHAMBHAT
NEAR MEERA DEPARTMENT STORE
RAMESH MAHIDAS GAJIPARA MAHIDAS KANJIBHAI GAJIPARA MAHENDRASING CHOWK AMBAVADI Gujarat 362220 00001203210000003118 9.00 23-AUG-2013
KESHOD
AT POPATVAV TAL KHAMBHAT DIST
VINODCHANDRA SHANTILAL PATEL SHANTILAL PATEL Gujarat 388640 00001203210000005548 15.00 23-AUG-2013
ANAND KHAMBHAT
B 1/5, COMMUNITY HEALTH CENTER
JATINBHAI JAYENDRABHAI DHAMECHJAYENDRABHAI DHAMECHA (QUARTERS) CHHOTA UDEPUR DIST Gujarat 391165 00001203210000006138 3.00 23-AUG-2013
VADODARA CHHOTA UDEPUR

5 ALKA PARK 2ND FLOOR AT


AMRUTBEN SHANTILAL PATEL SHANTILAL PATEL Gujarat 396155 00001203210000007429 15.00 23-AUG-2013
SARIGAM VIA BHILAD UMBERGAON
AT BHILAD TAL UMARGAM DIST
DAXESH KIRITBHAI PATEL KIRITBHAI PATEL Gujarat 396105 00001203210000007545 30.00 23-AUG-2013
VALSAD VALSAD
NANDKISHOR BAPURAO SHIRBHATE BAPURAO TUKARAM SHIRBHATE GANDHI NAGAR AMRAVATI Maharashtra 444605 00001203210000010292 15.00 23-AUG-2013
AMRUT-BINDU- CLINIC S.T - ROAD
DIVYESH NANJIBHAI VADUKAR NA RANAVAV GUJARAT-360550 Gujarat 360550 00001203210000011429 15.00 23-AUG-2013
RANAVAV
VADAVASUDEV NI POLE AT-
CHHAYABEN PARASKUMAR VAKIL PARASKUMAR VAKIL Gujarat 388620 00001203210000012855 30.00 23-AUG-2013
KHAMBHAT KHAMBHAT
FLAT - F/4, A- BLOCK, SALMA ROYAL
KANNAN M S MUTHUSAMY RESIDENCY, 48/1, ARCOT ROAD, Tamil Nadu 600093 00001203230000024278 15.00 23-AUG-2013
SALIGRAM CHENNAI
7 C KAILADEVI PARK MAHAVIR
PRAFULCHANDRA MULCHANDDAS S MULCHANDDAS Gujarat 383001 00001203230000025351 3.00 23-AUG-2013
NAGAR HIMATNAGAR
246/30 ,SINGH WALI GALI OPP.
AJIT KUMAR NIGAM NA GURUDWARA YAHIYAGANJ Uttar Pradesh 226003 00001203270000000107 3.00 23-AUG-2013
LUCKNOW
H. No. SSE/78 SECTOR-C JANKI
YOGESH PATHAK NA Uttar Pradesh 226024 00001203270000000641 21.00 23-AUG-2013
PURAM LUCKNOW
5 , MANAS NAGAR JIYAMAU
DR MOHAN CHANDRA PANT NA Uttar Pradesh 226001 00001203270000003963 21.00 23-AUG-2013
LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO.- B9/16 FLAT NO. 27, HCL
VIPUL SINGH MR JANARDAN SINGH Uttar Pradesh 226001 00001203270000004173 21.00 23-AUG-2013
TOWN SECTOR-62, NOIDA NOIDA
42 , SHYAM KUNJ OPP. SHADAB
RIZWAN AHMED SIDDIQUI Mr M S SIDDIQUI COLONY KHURRAM NAGAR Uttar Pradesh 226022 00001203270000004209 30.00 23-AUG-2013
LUCKNOW
42 , SHYAM KUNJ OPP. SHADAB
RIYAZ AHMED SIDDIQUI MR M S SIDDIQUI COLONY KHURRAM NAGAR Uttar Pradesh 226022 00001203270000004266 30.00 23-AUG-2013
LUCKNOW
142 , RATHKHANA NEAR DUGAWA
SAMEER PRASANT SRI SK SAXENA Uttar Pradesh 226018 00001203270000004781 9.00 23-AUG-2013
POLICE ST. LUCKNOW
5/43, VIKAS KHAND GOMTI NAGAR
VIVEK AGARWAL DNAGARWAL Uttar Pradesh 226010 00001203270000004802 15.00 23-AUG-2013
LUCKNOW
307/1, GALI PARCHA CHOWK
ANUBHAV AGARWAL NA Uttar Pradesh 226003 00001203270000005348 45.00 23-AUG-2013
LUCKNOW
307/1, GALI PARCHA CHOWK
REKHA DEVI AGARWAL TCAGARWAL Uttar Pradesh 226003 00001203270000005411 36.00 23-AUG-2013
LUCKNOW
5/127-B VINAY KHAND GOMTI NAGAR
PALLAVI MANI PNMANI Uttar Pradesh 226010 00001203270000006035 30.00 23-AUG-2013
LUCKNOW
5/127-13 VINAY KHAND GOMTI
KULDEVI TRIPATHI PNTRIPATHI Uttar Pradesh 226016 00001203270000006092 30.00 23-AUG-2013
NAGAR LUCKNOW
39- SHALIMAR GARDEN ISMAILGANJ
NARENDRA KUMAR GUPTA LATE BNGUPTA Uttar Pradesh 227105 00001203270000006166 270.00 23-AUG-2013
CHINHAT LUCKNOW
FLAT NO. 6 ADHARSHILA 7/37, TILAK
KAUSHAL BHARTIYA MRKRISHNA KUMAR BHARTIYA Uttar Pradesh 208001 00001203270000006375 51.00 23-AUG-2013
NAGAR KANPUR
340 AMINABAD ROAD NEW GANESH
SHIV PRATAP YADAV SHRI RAM LAL YADAV Uttar Pradesh 226018 00001203270000006381 21.00 23-AUG-2013
GANJ LUCKNOW
WAHAB GANJ MARKET JAIS,
ATUL KUMAR MITTAL SHIV KUMAR MITTAL Uttar Pradesh 229305 00001203270000006531 21.00 23-AUG-2013
RAIBARELY
B-3/30 VINAY KHAND GOMTI NAGAR
MANJEET SINGH ARORA SARDAR SINGH Uttar Pradesh 226010 00001203270000006571 21.00 23-AUG-2013
LUCKNOW
VILL. BARAICHHE P.O. CHANDWAK
PANKAJ KUMAR PANDEY MRKAILASH PATI PANDEY Uttar Pradesh 221001 00001203270000006755 21.00 23-AUG-2013
JAUNPUR
H.NO: 65 MOH. GUDRI NEAR JAMA
SUMIT KUMAR KHANNA MRKRISHNA MOHAN KHANNA Uttar Pradesh 271801 00001203270000006774 21.00 23-AUG-2013
MASJIT BEHRAICH
RUMANA BANO NA A-1509/31 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001203270000007102 30.00 23-AUG-2013
N-15/193, BARI BAGH TULSI PUR
SUNIL KUMAR SRIVASTAVA SHREE HARI NATH LAL SRIVASTAVA Uttar Pradesh 221001 00001203270000007201 21.00 23-AUG-2013
VARANASI
DHARMENDRA KUMAR GUPTA RAMESHWAR GUPTA 43, SHEKHAN TOLA RAEBAREILLY Uttar Pradesh 229001 00001203270000007214 21.00 23-AUG-2013
URBAN CO-OPERATIVE BANK LTD.
NEERAJ AGARWAL NA Uttar Pradesh 272002 00001203270000007457 21.00 23-AUG-2013
DISTT. HOSPITAL CHOWK BASTI
464/58, THASEENGANJ THAKURGANJ
RAMESH KUMAR TANDON LATE SRI KAILASH NATH TANDON Uttar Pradesh 226003 00001203270000007573 21.00 23-AUG-2013
LUCKNOW
C/O. DSCL SUGAR RUPAPUR TAHSIL
RABI SHANKAR AGARWAL LATE SRI KANHAIYALAL AGARWAL Uttar Pradesh 241123 00001203270000007628 51.00 23-AUG-2013
SWAIJPUR,RUPAPUR HARDOI
S-II,/208, SURAKSHA -II ELDECO
RAMESH CHANDRA TRIPATHI NA Uttar Pradesh 226025 00001203270000007837 81.00 23-AUG-2013
UDYAN -II RBLY. ROAD LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DWIJENDRA MISHRA SRI CHANDRA PRAKASH MISHRA 11/96 VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 00001203270000008013 30.00 23-AUG-2013
253/72 NADAN MAHAL ROAD
PREM KUMARI JAIN LATE DR SC JAIN Uttar Pradesh 226004 00001203270000008159 21.00 23-AUG-2013
LUCKNOW
STATE BANK OF INDIA CHANDAULI
JUWRAJ SINGH SRI BLSINGH Uttar Pradesh 221001 00001203270000008334 21.00 23-AUG-2013
BRANCH CHANDAULI
KOTHI SHAHMAU MALOKAMAU ROAD
ANOOP KUMAR AGARWAL NA Uttar Pradesh 229001 00001203270000008431 36.00 23-AUG-2013
RAEBARELI RAEBARELI
149/50 PNB ROAD RAILWAY GANJ
RAVI MEHROTRA LATE SRI MCMEHROTRA Uttar Pradesh 241001 00001203270000008581 30.00 23-AUG-2013
HARDOI
PUSHP LATA DWIVEDI SRI KANT DWIVEDI BANSI NAGAR HARDOI Uttar Pradesh 241001 00001203270000008602 21.00 23-AUG-2013
MANOJ KUMAR SHUKLA MRDINESH SHANKAR SHUKLA 14/458, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001203270000008636 21.00 23-AUG-2013
MIG-76 SECTOR-E ALIGANJ
RAKESH PANDE CHANDRA DEEP PANDE Uttar Pradesh 226024 00001203270000008807 21.00 23-AUG-2013
LUCKNOW
VINOD KUMAR CHAURASIA LALLAN PRASAD CHAURASIA 62 NAGARI PANCHYAT CHANDAULI Uttar Pradesh 221001 00001203270000008830 21.00 23-AUG-2013
VILL.JHASI POST LONDHA
MANOJ KUMAR SINGH LATE RAMNATH SINGH Uttar Pradesh 221001 00001203270000008851 21.00 23-AUG-2013
CHANDAULI
17 MAHANAGAR EXTN MAHANAGAR
ENAKSHI SINHA DINESH KUMAR SINHA Uttar Pradesh 226006 00001203270000009089 36.00 23-AUG-2013
LUCKNOW
3/2-4,KASTURBA ROAD DILKUSHA
RAVINDER BAJWA LTCOLIS BAJWA Uttar Pradesh 226001 00001203270000009093 21.00 23-AUG-2013
CANTT. LUCKNOW
A 1/113, RASHMI KHAND SHARDA
LOVE KUMAR SHARMA SHRI SCSHARMA Uttar Pradesh 226002 00001203270000009114 51.00 23-AUG-2013
NAGAR LUCKNOW
2/369, VIRAM KHAND GOMTI NAGAR
ALOK KUMAR NANDI LATE SRI SCNANDI Uttar Pradesh 226010 00001203270000009279 21.00 23-AUG-2013
LUCKNOW
MMS 1/91, SBI COLONY SITAPUR
DAYA SHANKER GUPTA MR SCGUPTA Uttar Pradesh 226024 00001203270000010546 15.00 23-AUG-2013
ROAD YOJANA LUCKNOW
HANUMAN PURI COLONY STATION
GAGAN DEEP SINGH SRI MANJEET SINGH Uttar Pradesh 271801 00001203270000012539 75.00 23-AUG-2013
ROAD BAHRAICH
FLAT NO. 103 SUN APARTMENTS
BINA GUPTA SRI PRAKASH KUMAR GUPTA 2GH/3, SECTRO-2 VIKAS NAGAR Uttar Pradesh 226022 00001203270000013279 21.00 23-AUG-2013
LUCKNOW
KRISHNA NAGAR NAKA SATRIKH
MOHIT BAJPAI SHRI UMESH CHANDRA BAJPAI Uttar Pradesh 225001 00001203270000027427 6.00 23-AUG-2013
BARABANKI
SHIV KUMAR SHUKLA SHRI KAMLA KAR SHUKLA H.NO. 632, AMAR NAGAR RAEBARELI Uttar Pradesh 229001 00001203270000029097 12.00 23-AUG-2013
SOLOMAN & CO. RETAIL AGENCIES,
ANKIT RASTOGI RAVI KUMAR CHURCH BUILDING, HAZRATGANJ Uttar Pradesh 226001 00001203270000042120 21.00 23-AUG-2013
LUCKNOW
JAVED HUSAIN SRI SHARAFAT ALI MOHALLA- CHANDPURA BAHRAICH Uttar Pradesh 271801 00001203270000045900 15.00 23-AUG-2013
2/107 , VIRAM KHAND GOMTI NAGAR
RANJANA KHARE Dr PRADEEP KUMAR SRIVASTAVA Uttar Pradesh 226010 00001203270000047625 30.00 23-AUG-2013
LUCKNOW
FARIDI NAGAR PICNIC SPOT ROAD
ALOK KUMAR VERMA NA Uttar Pradesh 226015 00001203270000052097 18.00 23-AUG-2013
PO : CIMAP LUCKNOW
JANTA STORE MELA SINGH CHOWK
LOKESH KUMAR ARORA MR GYAN CHAND ARORA Uttar Pradesh 262902 00001203270000054966 30.00 23-AUG-2013
PALIA KALAN
E-26, PEELI COLONY MAHANAGAR
VISHNU JEE TIWARI LATE PK TIWARI Uttar Pradesh 226006 00001203270000056296 21.00 23-AUG-2013
EXTN, LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
INDIAN OIL CORPORATION
SWARNJEET KAUR SRI SAMPAT PRASAD Uttar Pradesh 226024 00001203270000059531 30.00 23-AUG-2013
KAPOORTHALA COMPLEX LUCKNOW
C--1/168 SECTOR-G JANKI PURAM
UMESH CHANDRA MISHRA NA Uttar Pradesh 226021 00001203270000065923 30.00 23-AUG-2013
LUCKNOW
L.I.C. OF INDIA PADRAUNA BRANCH
MANORAMA PANDEY NA Uttar Pradesh 274304 00001203270000067371 15.00 23-AUG-2013
KUSHINAGAR
PRAVEEN KUMAR SRIVASTAVA SRI KD SRIVASTAVA A-136, RAJAJIPURAM LUCKNOW Uttar Pradesh 226017 00001203270000067399 30.00 23-AUG-2013
S 11/15 K26 G.T. ROAD CHOUKA
ARUN KUMAR SINGH NA Uttar Pradesh 221002 00001203270000082890 15.00 23-AUG-2013
GHAT VARANASI
FLAT NO. 303 DROSIA APARTMENT
SUSHIL KUMAR TIKU ON TIKU Uttar Pradesh 226024 00001203270000083161 42.00 23-AUG-2013
CHAND GANJ GARDEN LUCKNOW
DINKAR SRIVASTAVA SRI RP SRIVASTAVA 74/2 CIVIL LINE HARDOI Uttar Pradesh 241001 00001203270000096728 21.00 23-AUG-2013
RAHUL GUPTA PREM CHAND GUPTA RAHUL NAGAR MADAYA AZAMGARH Uttar Pradesh 276001 00001203270000097088 9.00 23-AUG-2013
23, BAHARAN TOLA CHOWK
RAJ KUMAR RASTOGI KASHI NATH RASTOGI Uttar Pradesh 226003 00001203270000098710 120.00 23-AUG-2013
LUCKNOW
AAISA IRFAN NA C-388 CIVIL LINES BARABANKI Uttar Pradesh 226010 00001203270000100526 15.00 23-AUG-2013
C-46/8, NEHRU NAGAR CIVIL LINES
SARLA VERMA RAM SHARAN VERMA Uttar Pradesh 225001 00001203270000103225 30.00 23-AUG-2013
BARABANKI
RAJESH KUMAR GUPTA OM PRAKASH GUPTA SARFUDDINPUR AZAMGARH Uttar Pradesh 276001 00001203270000108525 51.00 23-AUG-2013
CHUDI WALI GALI SADAR BAZAR
SANJAY GUPTA SRI PREM NARAYAN GUPTA Uttar Pradesh 242001 00001203270000111097 6.00 23-AUG-2013
SHAHJAHAN PUR
KRISHNA JYOTHI M G KAVU
JANARDHANANMV NA Kerala 680081 00001203280000002935 30.00 23-AUG-2013
THRISSUR
PALACKAL MALAKUNNAM P.O
SAJU JOSEPH NA Kerala 686552 00001203280000005273 36.00 23-AUG-2013
CHANGANACHERY KOTTAYAM
THEKKEKARA HOUSE RAMALLOOR
MANOJ VARGHESE NA Kerala 686691 00001203280000011608 30.00 23-AUG-2013
KOTHAMANGALAM ERNAKULAM
KINGS PEARL KUDAVOOR.P.O
BAHULEYAN ASARY KESAVAN ASARY KERALA 999999 00001203280000023075 24.00 23-AUG-2013
MURUKKUMPUZHA TRIVANDRUM
1107 , 12 KUNNUKUZHY
BABY JOHN J JOHN Kerala 695037 00001203280000027941 3.00 23-AUG-2013
TRIVANDRUM
NO.13/2-H PILLAIYAR KOIL STREET
TAMILSELVAN A NA Tamil Nadu 636701 00001203280000029077 45.00 23-AUG-2013
APPAVOO NAGAR DHARMAPURI
190/1 THANAGAVEL NAGAR
SHAYETH BASHA M ABDUL MAJEETH H Tamil Nadu 636016 00001203280000031348 6.00 23-AUG-2013
ALAGAPURAM SALEM
KOCHUMADAM ,T . C . 36/881
PERUNTHANNI,NEAR
G RAJENDRAN NA KERALA 999999 00001203280000039961 15.00 23-AUG-2013
ERARELIKRISHN VALLAKADAVOO . P
. O TRIVANDRUM
16-B , SHANMUGARAYAN STREET
A GIRISH KUMAR A BALAKRISHNAN Tamil Nadu 600021 00001203280000044321 3.00 23-AUG-2013
OLD WASHERMENPET CHENNAI
NEDIYAKALAPARAMBIL NORTH OF
RAJU JOSE N J JOSE BISHOPS PALACE Kerala 686101 00001203280000054338 51.00 23-AUG-2013
CHANGANACHERRY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
50A KUMARASAMY STREET SALEM
MOHAMED REYAZ M S NA Tamil Nadu 636007 00001203280000054361 6.00 23-AUG-2013
CORPORATION SALEM
SRAMPICKAL HOUSE VAZHAPPALLY
JOJI JOSE JOSEKUTTY EAPEN Kerala 686103 00001203280000056033 30.00 23-AUG-2013
. P . O CHANGANACHERRY

CHEVAYIL HOUSE 7/365 , PULINELLY


P MANIYAN PAZHANIMALA Kerala 678572 00001203280000058731 15.00 23-AUG-2013
.P . O KOTTAYI PALAKKAD
NO .4/61 CHINNAPPAM
LATHA M NA Tamil Nadu 636306 00001203280000062138 30.00 23-AUG-2013
PATTY(VIL&PO) OMALUR SALEM
CHRISTIAN MEDICAL CENTRE
P G GEORGE GEORGE G P Kerala 689645 00001203280000064855 9.00 23-AUG-2013
PATHANAMTHITTA
29 , EDAIYAR LANE
K BABU NA VADAKKANANDHAL(TP) Tamil Nadu 606202 00001203280000065479 15.00 23-AUG-2013
KALLAKURICHI
H.NO.111 NIMADI KI VAS
DEVI DHANARAJ CHOPRA NA Rajasthan 344022 00001203300000004934 51.00 23-AUG-2013
PACHPADRA,BARMER BALOTRA
111, NIMADI KA VAS, BALOTARA T.
KEVAL CHAND KANAMAL NA PACHAPADARA , DIST. BARMER Rajasthan 344022 00001203300000005752 51.00 23-AUG-2013
BALOTRA
B -7, HIRAMOTI SOCIETY,
SANDIPKUMAR MAFATLAL PATEL NA Gujarat 382424 00001203300000028841 30.00 23-AUG-2013
CHANDKHEDA, GANDHINAGAR
C/5, Janjira House, Opp. Rajawadi Post
Amit Champakbhai Sanghvi Champakbhai Shah Maharashtra 400077 00001203310000000681 21.00 23-AUG-2013
Office, Ghatkopar (E) Mumbai
502, Poonam Darshan B-Wing, Poonam
Karuppa Mada Swamy K M Swamy Nagar, Off-Mahakali Caves Road, Maharashtra 400093 00001203310000000827 51.00 23-AUG-2013
Andheri (E), Mumbai
B-15, GEETAKUNJ SOC., NR. GNFC
ARVINDBHAI SHANTILAL PATEL SHANTILAL BHAGVANDAS PATEL Gujarat 392015 00001203320000030986 30.00 23-AUG-2013
TOWNSHIP BHARUCH BHARUCH
C-399,RAJASWA NAGAR VIJAPUR
RAJESHWARI SHARNAPPA UMBARGI SHARNAPPA Maharashtra 413004 00001203320000096385 9.00 23-AUG-2013
ROAD SOLAPUR
3, SWASTIK SOC B/H CIVIL HOSPITAL
RAJIBEN JETHABHAI CHAUDHARY JETHABHAI Gujarat 384315 00001203320000102503 9.00 23-AUG-2013
M N COLLAGE ROAD VISNAGAR (NG)
MAHENDRA DONTHI V C VENKATACHALAM DONTY DOOR NO. 7 - 7 - 4, HINDUPUR Andhra Pradesh 515201 00001203320000122000 15.00 23-AUG-2013
NEW UNIVERSIL ENGLISH SCHOOL,
MAHESH SHUBHASH CHANDRAJI TOSSHUBHASHCHANDRA MAHADEV TOS Maharashtra 431605 00001203320000131300 45.00 23-AUG-2013
PURSHARTH NAHGAR, NANDED
21, C.P. NAGAR MRT-1 SHAFALI
HEMANT JAYANTILAL PATEL NA VIBHAG GHATLODIYA SOLA ROAD Gujarat 380061 00001203320000144415 3.00 23-AUG-2013
AHMEDABAD
C/O BALAJI CLINIC KRANTI CHOWK
NARESH SHANKARRAO RAYEWAR SHANKARRAO HARIBHAU RAYERWAR Maharashtra 431603 00001203320000187911 15.00 23-AUG-2013
CIDCO NANDED
SUSHILA SADAN SONAR LANE
RAVINDRA GOVINDLAL WANI GOVINDLAL HIRALAL WANI Maharashtra 425408 00001203320000191544 30.00 23-AUG-2013
DONDAICHA
RIKHAB DHARAMCHAND CHORDIYA DHARAMCHAND KISANMAL CHORDIY H.NO. 3024, AGRA ROAD, DHULE Maharashtra 424001 00001203320000201080 9.00 23-AUG-2013
AASRA COLONEY AKOT DIST AKOLA
SANDEEP DAMODAR BOBADE DAMODAR BOBADE Maharashtra 444101 00001203320000212715 18.00 23-AUG-2013
AKOLA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1/43 ARTIST VILLAGE SECTOR 8 CBD
PRADEEP JAGDISH BORASE JAGDISH VEDUJI BORASE Maharashtra 424005 00001203320000213719 12.00 23-AUG-2013
BELAPUR DHULE
34 RAVI PARK SOC NR SAKO BANK
MUKESH DAHYALAL MODI DAHYALAL MODI D GRUP GAYATRI MANDIR ROAD Gujarat 383001 00001203320000230690 9.00 23-AUG-2013
HIMATNAGAR
DEEPYOG NEHRU HSG SOC NEAR
MANOJ RAMDAYAL RATHI RAMDAYAL CENTRAL BANK SHRIRAMPUR Maharashtra 413709 00001203320000248691 15.00 23-AUG-2013
SHRIRAMPUR
AZAD CHOWK YEOLA DIST NASIK
SANGITA RAJESH PATEL NA Maharashtra 423401 00001203320000261161 6.00 23-AUG-2013
YEOLA
SNEHAL BENGLOW HEAD POST
SHARAD JEEVAN GANDHI NA Maharashtra 431203 00001203320000270187 21.00 23-AUG-2013
OFFICE ROAD JALNA
16- ALOK NAGAR THALOTA ROAD
SIDDHARTH PRAHLADBHAI PATEL PRAHLADBHAI Gujarat 384315 00001203320000300185 30.00 23-AUG-2013
VISNAGAR
APPASWAMI COLONY AKOT DIST
MEENA PRAVIN CHANDAK PRAVIN CHANDAK Maharashtra 444101 00001203320000307556 15.00 23-AUG-2013
AKOLA AKOT
PARAG CHAKKARGADH ROAD
PATEL PARAG BIHARI BHAI NA ANAND NAGAR B/H KHEDUT TALIM Gujarat 365601 00001203320000308277 15.00 23-AUG-2013
KENDRA AMRELI
C/O KISHANGANJ TRADING CO
TEJKARAN CHHAJER BINJRAJ CHHAJER NEMCHAND ROAD PO- KISHANGANJ - Bihar 855108 00001203320000386217 51.00 23-AUG-2013
BIHAR KISHANGANJ
PLOT NO 501/B VIJAYRAJ NAGAR
RAJESHBHAI BHAVANBHAI PATEL NA Gujarat 364001 00001203320000449251 45.00 23-AUG-2013
BHAVNAGAR
3 JALKAMAL CO OP SOC INDIRA
RAJIV UDHAV KULKARNI UDHAV Maharashtra 422009 00001203320000477205 9.00 23-AUG-2013
NAGAR NASIK
HARSAL HASMUKHLAL SHAH HASHMUKHLAL AT MAIN BAZAR TAL MANDVI SURAT Gujarat 394160 00001203320000493470 3.00 23-AUG-2013
RAJARAM GAVALI GOPIRAJ
BHEWARE PLOT NO 11 NISHANT
MRINALINI CHANDRASHEKHAR MANUNA Maharashtra 416416 00001203320000499736 30.00 23-AUG-2013
COLONY SOUTH SHIVAKI NAGAR
SANGLI
PLOT NO 20 YOGESHWARI POSTAL
VIKAS DAGADU PATIL DAGADU C PATIL Maharashtra 424005 00001203320000501600 15.00 23-AUG-2013
PARIJAT COLONY DEOPUR DHULE
PLOT NO 4 TELEPHONE COLONY
ROHIDAS DAJBHAU BHAMARE NA Maharashtra 424005 00001203320000510461 15.00 23-AUG-2013
GONDUR ROAD DHULE
22, PARKASH NAGAR, JALANDHAR
RANJIT SINGH SAHNI MR BHAGAT SINGH SAHNI Punjab 144001 00001203340000019624 60.00 23-AUG-2013
CITY, JALANDHAR,
SAIPRASAD COLONY SHIVAJI NAGAR
UDAY SHRIPAD TIWARI NA Maharashtra 422605 00001203350000019087 9.00 23-AUG-2013
SANGAMNER
6/17 GOVINDAM PALAYAM ANDAN
C SIVASUBRAMANIAN K CHELLAPAN Tamil Nadu 639002 00001203350000020749 3.00 23-AUG-2013
KOVIL PO KARUR KARUR
SANDIP DATTATRAY CHOTAVE DATTATRAY SAGAGI CHOTAVE ISLAM PETH AKOLE AKOLE Maharashtra 422601 00001203350000022444 30.00 23-AUG-2013
119/146 B R MAIN STREET
A MANOHARAN AYYAVUVELAR BUNGALOW THOTTAM Tamil Nadu 638656 00001203350000054090 15.00 23-AUG-2013
DHARAPURAM DHARAPURAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KUMAR NURSING HOME NEAR
MANOJ KUMAR NA Haryana 136128 00001203350300016159 30.00 23-AUG-2013
CENTRAL BANK PEHOWA
SANDEEP BANSAL SH CP BANSAL 532/2 SHASTRI NAGAR MEERUT Uttar Pradesh 250001 00001203350300019388 6.00 23-AUG-2013
AT & PO - JASIDIH NEAR SBI, JASIDIH
MUKESH KUMAR MODI SH GOBERDHAN DAS MODI Jharkhand 814112 00001203350300029263 75.00 23-AUG-2013
DEOGHAR
CASTAIR TOWN B. DEOGHAR
PRAMILA BAJALA NA Jharkhand 814112 00001203350300039168 60.00 23-AUG-2013
DEOGHAR
HOUSE NO 79 SECTOR 1 SHASTRI
SHASHI JAIN NA Uttar Pradesh 250004 00001203350300040055 30.00 23-AUG-2013
NAGAR MEERUT
K 54/145 DARANAGAR SADAR
SANJEEV PRASAD NA Uttar Pradesh 221001 00001203350300041025 30.00 23-AUG-2013
VARANASI
MOH BAZAR KALAN MAIN MARKET
NITIN KUMAR SHARMA SH RAM AVTAR SHARMA Uttar Pradesh 246762 00001203350300041730 3.00 23-AUG-2013
DHAMPUR
A-1, BRAHMAPUTRA, WESTERN
SURESHKUMAR NAGU NAGAN NSNAGU SECTOR, B.A.R.C. COLONY, Maharashtra 400094 00001203370000013142 12.00 23-AUG-2013
ANUSHAKTI NAGAR , MUMBAI
HARI PARA DHARI DIST : AMRELI
BHIMJI BECHAR GODHAT BECHAR Gujarat 365640 00001203380000029962 15.00 23-AUG-2013
DHARI
S-1,SHIV AKASH APARTMENT,
VASHRAM VALJI VASJADIYA VALJI OSWAL COLONY, HIRJI MISTRY Gujarat 361005 00001203390000012774 21.00 23-AUG-2013
ROAD, JAMNAGAR
501, SEJAL APARTMENT, SARJAN
GAURAV GIRDHARILAL KHERAJANI NA SOCIETY CITY LIGHT ROAD,PARLE Gujarat 395007 00001203390000014066 75.00 23-AUG-2013
POINT, SURAT
201/202-A, MRUDANG, LOK PURAM,
SAJI THOMAS THOMAS OFF POKHRAN RD 2, THANE, Maharashtra 400610 00001203390000033028 3.00 23-AUG-2013
MAHARASHTRA, THANE
3-6-44/1 (6-32) S B H COLONY
MAHESH KULKARNI NA Andhra Pradesh 502220 00001203440000007410 15.00 23-AUG-2013
ZAHIRABAD
SURENDER RAO KULKARNI LATE K PANDURANG RAO D NO 6-32 S B H COLONY ZAHIRABAD Andhra Pradesh 502220 00001203440000009671 15.00 23-AUG-2013
JAGDAMBA BHAVAN, FLAT NO. 9,
VILAS JAGANNATH DANANE JAGANNATH ANANDNAGAR, BARAMATI, TAL- Maharashtra 413102 00001203440000015624 3.00 23-AUG-2013
BARAMATI, DIST - PUNE BARAMATI
GODAD NO PADO GOLE SHERI
MITAL CHETAN CHHATBAR NA Gujarat 384265 00001203440000026410 30.00 23-AUG-2013
PATAN
W/O DR. ASHRAF HUSSAIN JAIN
PHIRDOSE ASHRAF ASHRAF HUSSAIN COMPOUND; ATTAVARA NEAR Karnataka 575001 00001203440100004190 15.00 23-AUG-2013
K.M.C. HOSTEL; FALNIR MANGALORE
GURU KRUPA UNIT-3; PLOT-24 SEC-
MILIND PANKAJ KAMDAR PANKAJ MANUBHAI KAMDAR Maharashtra 400705 00001203440100005751 30.00 23-AUG-2013
28; VASHI NAVI MUMBAI
RETD POST MASTER H.NO:4-262C;
SHRIDHARA S RAO VASUDEVAIAH Karnataka 574227 00001203440100006261 3.00 23-AUG-2013
''VIJAYA'' VIJAYANAGAR MOODBIDRI
OPP. S B M MOODBIDRI MOODBIDRI
ASHOK KAMATH KRISHNA MOODBIDRI PONNECHARI DAKSHINA KANNADA DIST. Karnataka 574227 00001203440100009401 9.00 23-AUG-2013
MOODBIDRI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NARASIMHA TOTA HOUSE
SHEKAR B POOJARY BOOPA POOJARY NIDAMBALLY KALLIANPUR UDUPI Karnataka 576114 00001203440200004353 3.00 23-AUG-2013
UDUPI
H NO YNG-4-132 BEHIND V K TOWER
ROOPA SHENOY NA Karnataka 574105 00001203440200005002 75.00 23-AUG-2013
POST KATAPADI UDUPI
54, CO-OPERATIVE COLONY
SNEHA JAIN ALOK KUMAR JAIN Jharkhand 827001 00001203450000000564 21.00 23-AUG-2013
BOKARO STEEL CITY
S/O, SRI HARISH CHANDRA MANDAL
AJAY KUMAR SRI HARISH CHANDRA MANDAL KESHOPUR IDGAH ROAD DIS- Bihar 811214 00001203450000014045 30.00 23-AUG-2013
MUNGER JAMALPUR
VILL:CHHOTI LAGMA PO - SHIVKUND
MALTI KUMARI SURESH PRASAD SINGH Bihar 811201 00001203450000021012 150.00 23-AUG-2013
MUNGER
CHOWK BAZAR(NEAR DURGA-
BINOD KUMAR AGARWAL SRI MADAN LAL AGARWAL Bihar 811201 00001203450000022546 21.00 23-AUG-2013
STHAN) MUNGER
W/O DEEPAK KUMAR JALAN
ANITA JALAN DEEPAK KUMAR JALAN Bihar 811201 00001203450000037453 15.00 23-AUG-2013
PHARMA DEAL AGENCY MUNGER
W/O, SRI NIRMAL KUMAR AT- 19-
KANCHAN KUMARI PRASAD SRI NIRMAL KUMAR ALBERT ROAD P.O- JAMALPUR Bihar 811214 00001203450000045405 30.00 23-AUG-2013
MUNGER
C/O RATANLALL PRAKASH CHAND
RAMESH KUMAR JAIN DHARAM CHAND JAIN Jharkhand 822101 00001203450000050911 30.00 23-AUG-2013
PO: DALTONGANJ PALAMAU
89,BURDHWAN COMPOUND RANCHI
DEVENDER SINGH MANN NA Jharkhand 634001 00001203450000057117 30.00 23-AUG-2013
RANCHI
50, SOUTH SIBACHAL ROAD, BIRATI,
SUKUMAR ROY MOULIK NA West Bengal 700051 00001203450000058106 21.00 23-AUG-2013
KOLKATA
C/O NAKUL PRASAD G.T.ROAD,ISRI
SUJIT KUMAR NAKUL PRASAD Jharkhand 825107 00001203450000059703 12.00 23-AUG-2013
BAZAR, P.O. - ISRI BAZAR GIRIDH
BHANG RAPARA, P.O.- RANAGHAT,
SHAMBHU GOUR LATE RAMNARESH GOUR West Bengal 741201 00001203450000064215 9.00 23-AUG-2013
DIST- NADIA
C/O RAM GOPAL KHANDELIA BARI
KANHAIYA MURARKA MOHAN LAL MURARKA Bihar 811201 00001203450000067556 75.00 23-AUG-2013
BAZAR MUNGER
CHHOTI KESHOPUR NEAR SAHU
KRISHNA MOHAN PRASAD RAM NARAYAN PRASAD Bihar 811214 00001203450000072870 45.00 23-AUG-2013
AGENCY JAMALPUR
7/1/2/1 JOY NARAYAN BABU AND
SHIMA CHOWDHURY KAMAL KANTI CHOWDHURY West Bengal 711101 00001203450000074181 15.00 23-AUG-2013
ANANDA DUTTA LANE HOWRAH
TAPAS KUMAR PAIRA GOURI SANKAR PAIRA B/4 ANANDA PALLY KOLKATA West Bengal 700032 00001203450000077484 15.00 23-AUG-2013
102/103, RUSHI TOWER, A WING,
DEEPIKA DILIP LODHA DILIP SINGH LODHA LOKHANDWALA COMPLEX, ANDHERI Maharashtra 400053 00001203490000000961 150.00 23-AUG-2013
- WEST MUMBAI
FLAT NO 206 BLOCK I PALLAVI
K RAJANI KUMARI NA ESTATES VELLAREDDYGUDA Andhra Pradesh 500047 00001203500000001493 210.00 23-AUG-2013
HYDERABAD
62 A, TULAJA BHAWANI COLONY,
MAHESH BANDOPANT VARUTE NA Maharashtra 416007 00001203500000009304 3.00 23-AUG-2013
KOLHAPUR
18-1-20 (1), PATTIVARI STREET,
VEMURI LAKSHMI KUMARI NA Andhra Pradesh 523001 00001203500000013207 30.00 23-AUG-2013
ONGOLE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
F1, VICTOR MANSION, CUJIRA,
AJIT GANGADHAR THAKUR GANGADHAR THAKUR Goa 403001 00001203500000014601 30.00 23-AUG-2013
SANTA CRUZ, PANJIM
18, NEW RAJA COLONY,
V RAMKUMAR NA Tamil Nadu 620001 00001203500000015341 9.00 23-AUG-2013
BEEMANAGAR, TRICHY
SHREE , PLOT NO 5, YASHWANT
SNEHAL VILAS KAWACHALE NA Maharashtra 415001 00001203500000017482 15.00 23-AUG-2013
COLONY, GODOLI, SATARA
7, BHARATHIDASAN,
A R SABAPATHY AR ANNAMALAI Tamil Nadu 639005 00001203500000023325 6.00 23-AUG-2013
THANTHONIMALAI, KARUR
8-157, SATAVAHANA NAGAR,
TUNIKUNTLA ANAND NA Andhra Pradesh 534006 00001203500000030398 72.00 23-AUG-2013
GAVARAVARAM, ELURU
I-18, CLARION PARK, D.P. ROAD,
ANAND MURTHY GN MURTHY Maharashtra 411007 00001203500000034871 15.00 23-AUG-2013
AUNDH, PUNE
H NO.719, WAGLE APTS, L A
ALVIN DE SOUZA NA Goa 403001 00001203500000037910 30.00 23-AUG-2013
CAMPALA COLONY MIRAMAR
THOTTANICHATTRAM,
P KUMARASAMY PALANISAMY GR PICHANDAMPALAYAM PO, Tamil Nadu 638052 00001203500000041604 12.00 23-AUG-2013
PERUNDURAI, PERIYAR, ERODE
MARUTHI VEETIKA SRI
GURURAJA RAO UK U KRISHNAMURTHY RAO Karnataka 576101 00001203500000044092 15.00 23-AUG-2013
PANDURANGA PRASAD, UDUPI
SURJEETSINGH MULTANSINGH KHALNA H NO-F-03, CHICALIM, MARMUGAO Goa 403711 00001203500000046790 30.00 23-AUG-2013
H NO:1500 C, LAXMIPURI, KONDA
SUDHIR MADHAV MARTAND NA Maharashtra 416002 00001203500000063584 3.00 23-AUG-2013
LANE, KOLHAPUR
306, DHARMARAJA BIG STREET,
B MUGUNTHARAM MBBALASUBRAMANIA RAJA Tamil Nadu 626117 00001203500000067411 15.00 23-AUG-2013
PALAYAPALAYAM, RAJAPALAYAM
D.NO. 39-21-7/1/1, G-1, SRI LAKSHMI
SUNDARI VEERAMACHANENI VISWANADHAM KOTA ENCLAVE, VIDYANAGAR, Andhra Pradesh 530007 00001203500000087223 51.00 23-AUG-2013
MADHAVADHARA, VISAKHAPATNAM

RABINDRANATH PAL NA HATKHOLA, ENGLISH BAZAR, MALDA West Bengal 732101 00001203500000097907 6.00 23-AUG-2013
SHASHTHITALA LANE, ENGLISH
LEENA SHARMA KAILASH KUMAR SHARMA West Bengal 732101 00001203500000105830 90.00 23-AUG-2013
BAZAR, MALDA
NEW A/2, TYPE, ROOM NO. 281,
RAMESH NARAYAN PADWAL NARAYAN Gujarat 361345 00001203510000004081 30.00 23-AUG-2013
MITHAPUR.
VELJI RAMJI SORATHIA NA J-1, QTR. NO. 14, MITHAPUR. Gujarat 361345 00001203510000004611 6.00 23-AUG-2013
UDYOGNAGAR SURAJKARADI
ASHABHAI SAJANBHAI HATHIYA SAJANBHAI Gujarat 361347 00001203510000005444 30.00 23-AUG-2013
SURAJKARADI
OLD-72 QTRS NO.22 MITHAPUR
DHARMENDRA NANDLALBHAI TANNANANDLALBHAI Gujarat 361345 00001203510000006754 6.00 23-AUG-2013
MITHAPUR
NEW WORKMAN QTRS 209
DINKER HANUMANT SHINDE HANUMANT SHINDE Gujarat 361345 00001203510000007724 45.00 23-AUG-2013
MITHAPUR
1ST SERIES QTRS NO.155 MITHAPUR
KUSUMBEN YOGESHBHAI CHUDASAMYOGESHBHAI Gujarat 361345 00001203510000008221 21.00 23-AUG-2013
MITHAPUR
QTR NO. 61, 4TH SERIES, TCL
DWARKADAS GOKALDAS BHAYANI GOKALDAS BHAYANI Gujarat 361345 00001203510000009605 30.00 23-AUG-2013
TOWNSHIP, MITHAPUR
JAY AMBE SOCIETY, B/H
KISHORKUMAR THAKERSHI SANGHV THAKERSHI SUDDHNATH TEMPLE, Gujarat 361347 00001203510000010131 36.00 23-AUG-2013
SURAJKARADI,
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BHANUBHAI DHARAMBHAI BAVA DHARAMBHAI MANISH PARK. 2, MGL. RD, KESHOD Gujarat 362220 00001203510000010165 51.00 23-AUG-2013
GOPAL ARJAN MAKAVANA ARJAN HCF ROOM NO. 18, MITHAPUR Gujarat 361345 00001203510000011331 15.00 23-AUG-2013
216,YASH NIDHI APPARTMENT, 29,
JAGDISH HIRJIBHAI THAKER HIRJIBHAI SARASWATI SOCIETY, FATEHPURA, Gujarat 380007 00001203510000011500 21.00 23-AUG-2013
PALDI, AHMEDABAD
SATISH LAXMIDAS BHAYANI LAXMIDAS MAHAVIR SOCIETY SURAJKARADI Gujarat 361347 00001203510000012538 9.00 23-AUG-2013
NEW WORK MAN QTRS R.NO-177
GIRISH HARIBHAI KAKADIA HARISHBHAI Gujarat 361345 00001203510000013318 51.00 23-AUG-2013
MITHAPUR MITHAPUR
TOWN AREA QTRS NO.148
RAMESHCHANDRA MANNALAL TIWARMANNALAL Gujarat 361345 00001203510000013472 51.00 23-AUG-2013
MITHAPUR
VARSHABEN K GOKANI KANUBHAI NEW WORKMAN, MITHAPUR Gujarat 361345 00001203510000014731 30.00 23-AUG-2013
KHETIBEN RANABHAI ROSHIYA NA SWQ QTRS NO-67, MITHAPUR Gujarat 361345 00001203510000016230 15.00 23-AUG-2013
15-144 SREERAMPURAM GURAJALA
KONGARA AKKAIAH CHOUDARY NA Andhra Pradesh 522415 00001203520000005350 105.00 23-AUG-2013
GUNTUR
D.NO. 3A-5-10 JANGA VARI STREET
MARINA VENKATA KRISHNA RAO NA Andhra Pradesh 534001 00001203520000013931 15.00 23-AUG-2013
ELURU
D NO 1-83 SINGAGUDEM
KOTAGIRI SRINIVASA RAO NA Andhra Pradesh 534463 00001203520000018085 30.00 23-AUG-2013
LINGAPALEM W G DT
D NO 6 SRISAI BALAJI RESIDENCY
VEMURI KRISHNA PRASAD V DAKSHINA MURTHY Andhra Pradesh 534350 00001203520000018786 9.00 23-AUG-2013
BAPUJI NAGAR KOVVUR W G DIST
D NO 6C-7-1 DAKSHINAPU VEEDHI
MOTHEY VENKATA CHALAPATHI RAOM GOPALAKRISHNA RAO Andhra Pradesh 534001 00001203520000019891 15.00 23-AUG-2013
ELURU
H NO:9-13/2-A NEEHARIKA
KARANAM SRINIVASA BABU RAMA RAO KARANAM Andhra Pradesh 523155 00001203520000020761 30.00 23-AUG-2013
KOTHAPET CHIRALA
MIG:24 A.P.H.C.L NEAR GOVT ARTS
J VENU GOPAL NAIDU J RANGAIAH Andhra Pradesh 518302 00001203520000021201 30.00 23-AUG-2013
COLLEGE ADONI
TUMMALA SURENDRA RAMA DOSS D NO:1-77 LINGAPALEM W.G.DIST Andhra Pradesh 534462 00001203520000021442 30.00 23-AUG-2013
C/O MOHAN BLDG. GUJJAR BASTI
BABITA PANKAJ BHANSALI NA Karnataka 582103 00001203530000000575 6.00 23-AUG-2013
ROAD GADAG
JAYESH TRIKAMJI BHAI SHAH TRIKAMJI BHAI PARSHWANATH ROAD, GADAG Karnataka 582103 00001203530000002952 15.00 23-AUG-2013
14/112, VIRAL APT. GARODIA NAGAR,
NARTAN MADHUKAR DESAI NA Maharashtra 400077 00001203530000004491 30.00 23-AUG-2013
GHATKOPAR, MUMBAI
C/O. MUNDE K.M. DEEP NAGAR,
BHAGYASHRI DASHRATH PHAD NA BEHIND ASHIRWAD HOTEL, PURNA Maharashtra 431605 00001203530000005311 30.00 23-AUG-2013
ROAD, NANDED
X-5,SAMARTH BUNGLOWS, OPP:
PRIYANKA RAJKUMAR GARG RAJKUMAR GARG SHIVALIK ARCADE, 100,FT ROAD, Gujarat 380051 00001203540000007016 75.00 23-AUG-2013
SATELLITE. AHMEDABAD
B-101, AKASH APPT-3, NEAR AEC ,
DINESHBHAI NATHABHAI PATEL NATHABHAI PATEL Gujarat 380013 00001203540000008837 51.00 23-AUG-2013
NARANPURA, AHMEDABAD
IN FRONT OF GIRLS COLLEGE
MADHU AGARWAL BAL KRISHNA AGRAWAL Madhya Pradesh 484001 00001203560200000098 51.00 23-AUG-2013
PANDAV NAGAR SHAHDOL
C/O SMT. KUNTI DWIVEDI ADVOCAT
NIVEDITA TIWARI CHANDRA BHANU TIWARY PANDAV NAGAR ROAD MINING ROAD Madhya Pradesh 484001 00001203560200000672 69.00 23-AUG-2013
SHAHDOL
NEAR INCOM TAX OFFICE KOTMA
REENA KUMARI SINGH RAGHVENDRA NARAYAN SINGH Madhya Pradesh 484001 00001203560200001239 60.00 23-AUG-2013
ROAD SHAHDOL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O VISWAS PROVISION BEHIND JAIL
SARITA TIWARI VP TIWARI BUILDING NEAR DR MISHRA Madhya Pradesh 484001 00001203560200001302 15.00 23-AUG-2013
BUILDING CIVIL LINE SHAHDOL
WARD NO.6 NEAR G.S CONVENT
JALDEO PRASAD SINHA BP SINHA SCHOOL PANDAV NAGAR ASHA Madhya Pradesh 484001 00001203560200001414 30.00 23-AUG-2013
SADAN SHAHDOL
BEHIND IRRIGATION COLONY
DILIP KUMAR SHRIVASTAVA LET ANANDI PRASAD MISHRA FLOOR MILL UMANG TV Madhya Pradesh 484001 00001203560200001604 15.00 23-AUG-2013
CENTER WARD NO-12 SHAHDOL
MANGTHAR M.P.S.E.B.
SAJAN KUMAR BAJAJ PURUSOTAMLAL Madhya Pradesh 484552 00001203560200002038 30.00 23-AUG-2013
BIRSINGHPUR PALI PALI
ARCHANA SINGH YB SINGH RAJA BAGH SOHAGPUR SHAHDOL Madhya Pradesh 484001 00001203560200002671 75.00 23-AUG-2013
OLD GANDHI CHOWK SINGHI
SHUSMA SINGHAI NA Madhya Pradesh 484001 00001203560200002777 30.00 23-AUG-2013
STORS SHAHDOL
AKASH TELECOM & PHOTOCOPY
NILESH GUPTA PRAKASH CHANDRA NEAR NATHMAL PETROL TANKI Madhya Pradesh 484001 00001203560200003158 48.00 23-AUG-2013
NAGAR PALIKA CHOWK SHAHDOL
WARD NO.13 BABU LINE
ASHA DEVI PATEL VIJAY KUMAR PATEL Madhya Pradesh 484551 00001203560200007868 18.00 23-AUG-2013
BIRSINGHPUR BIRSINGHPUR
3, VEER COLONY IMPROVEMENT
TARLOK CHAND SHRI SOHAN LAL Punjab 151005 00001203590000009019 30.00 23-AUG-2013
TRUST BATHINDA BATHINDA
27 KRISHNAKUNJ NEAR GREED B/H
JAYENDRAKUMAR ISHWARBHAI PAT ISHWARBHAI MANORBHAI PATEL Gujarat 388001 00001203600000000986 15.00 23-AUG-2013
SANKET TOWER ANAND
AT GANDHI NAGAR WARD NO 8 ARVI
PRAVIN MANOHARRAO CHOUDHARI NA Maharashtra 442001 00001203600000008250 15.00 23-AUG-2013
ROAD WARDHA
CIRCUS GROUND RAM NAGAR
VIJAY VISHVASARAV DESHMUKH NA Maharashtra 442001 00001203600000008888 15.00 23-AUG-2013
WARDHA WARDHA
PLOT NO. 17, MANSAROWAR
RAVINDRA SHRIRAM BIJWE SHRIRAM BIJWE COLONY, RAJARAM NAGAR, Maharashtra 440030 00001203600000014317 6.00 23-AUG-2013
MANKAPUR, NAGPUR
C/O SHRI MURLIDHAR MALVIYA
SUNANDA MALVIYA MURALIDHAR MALVIYA MARATHI MOHALLA KOTHI BAZAR Madhya Pradesh 460001 00001203600000017643 9.00 23-AUG-2013
BETUL
C/O SHRI OMPRAKASH SALUJA
DEEPAK SALUJA NA Madhya Pradesh 460001 00001203600000019131 30.00 23-AUG-2013
LOHIA WARD BETUL
FLAT NO S-2 ASTAVINAYAK APPT
RAJU HIMMATSINGH CHUNDAWAT NA Maharashtra 440010 00001203600000034705 9.00 23-AUG-2013
PLOT NO 5 TILAK NAGAR NAGPUR
570/E B/H GAUR KIRANA
ABHAYSINGH HIMMATSINGH CHUNDANA SURENDRAGARH SEMINARY HILLS Maharashtra 440013 00001203600000035479 30.00 23-AUG-2013
NAGPUR
INFRONT OF KRISHNA LODGE
DIWAKAR LOKHANDE SHYAM RAO LOKHANDE Madhya Pradesh 460001 00001203600000037691 3.00 23-AUG-2013
GANDHI NAGAR BETUL
OPP KRISHNA LODGE GANDHI
HARISH TAVDE NA Madhya Pradesh 460001 00001203600000037841 6.00 23-AUG-2013
NAGAR BETUL
NEAR KRISHNA LODGE, GANDHI
GOVIND RAM PAMNANI SHRI NAMOMAL PAMNANI Madhya Pradesh 460001 00001203600000042237 6.00 23-AUG-2013
NAGAR, BETUL
TRIMURTI COMPLEX FLAT NO 4
BALBIRSINGH MOHINDERSINGH PELI MOHINDERSINGH Maharashtra 410203 00001203610000007431 30.00 23-AUG-2013
SARSAN KHOPOLI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KHADERIA KATLA GANDHI CHOWK
RASHID MOHD SH SHER MOHD Rajasthan 335523 00001203660000007042 30.00 23-AUG-2013
HANUMAN GARH NOHAR
22, SHOP IN STYLE MALL HOTEL
VIKAS RANKA NA COUNTRY INN &SUITES KHASHA Rajasthan 302001 00001203660000028468 60.00 23-AUG-2013
KOTHI CIRCLE, M.I.ROAD JAIPUR
F-202, SURYA TOWERS, ASHOK
RAVULA SUBBA RAO RAMACHANDRAIAH NAGAR, MIRYALGUDA, NALGONDA Andhra Pradesh 508207 00001203690000007565 15.00 23-AUG-2013
DISTRICT
1-4/7-49, OPP:TELEPHONE
KUKKADAPU SRINIVAS KRANGA RAO EXCHANGE, VIDYADHARA PURAM, Andhra Pradesh 520012 00001203690000008442 15.00 23-AUG-2013
VIJAYAWADA,KRISHNA DIST,
D.NO.9/281, OPP.IOB
ALLA RAJASREE ALLA RAJENDRA PRASAD GOWRISANKARA PURAM GUDIVADA Andhra Pradesh 521301 00001203690000008856 30.00 23-AUG-2013
KRISHNA(DT)
H.NO.9-125 OPP.ANDHRA BANK
CHIDAMBARAIAH SETTY T TCHINTALA SETTY Andhra Pradesh 518222 00001203690000011658 12.00 23-AUG-2013
KOTHAPET DHONE
BEHIND PANDURANGASWAMY
KOMMANABOYINA MANI YADAV NA TEMPLE 4TH LANE PATELNAGAR Andhra Pradesh 522101 00001203690000018370 6.00 23-AUG-2013
BAPATLA
D.NO.15-1-23 SHARAFF BAZAR OLD
K SUBBA RAO SAMBA SIVA RAO Andhra Pradesh 522101 00001203690000020791 6.00 23-AUG-2013
KOTRA VARI STREET BAPATLA
D.NO.37/25, TIRUMALA MILK
KOTHA SRINIVASA RAO NA PARLOUR, AMARAVATHI ROAD, Andhra Pradesh 522007 00001203690000020831 15.00 23-AUG-2013
GUNTUR
PLOT NO 98 H NO 4-183 RCI ROAD,
MADABHUSHANI SRI RANGA RAJU NA SRI SATYA SAI NAGAR JILLELLA Andhra Pradesh 500079 00001203690000047218 135.00 23-AUG-2013
GUDA, HYDERABAD
D NO 7-1-65 RAM GOPAL STREET
GANGONI PARAMESHWAR NA Andhra Pradesh 503001 00001203690000050326 15.00 23-AUG-2013
NIZAMABAD
BRANCH MANAGER LIC OF INDIA
R N V L N PRASAD NA CITY BRANCH - I (683) Andhra Pradesh 521001 00001203690000058861 15.00 23-AUG-2013
MACHILIPATNAM
H NO 6-10, MAIN ROAD, WYRA
NARLA NAVEEN KUMAR CHENNA RAO Andhra Pradesh 507165 00001203690000060176 6.00 23-AUG-2013
POST&MANDAL KHAMMAM DISTRICT
MISHRA TOLA, TEKARI ROAD,
NISHA RAJ KUMAR SINHA NA Bihar 800006 00001203700000002901 6.00 23-AUG-2013
PO.MAHENDRU, PATNA
VPO ARYANAGAR DIST. HISAR
KULWANT SINGH SH DHANNA RAM Haryana 125001 00001203720000001112 51.00 23-AUG-2013
HISAR
H.NO. 1491 URBAN ESATATE-2 HISAR
VIDHI NA Haryana 125005 00001203720000006883 3.00 23-AUG-2013
HISAR
MAHABIR PARSHAD MAHESHWARI SH MADAN LAL H.NO. 322 SECTOR-15A HISAR HISAR Haryana 125001 00001203720000008215 3.00 23-AUG-2013
MITTAL TRADING UKLANA MANDI
DHARAM PAL MITTAL SH DALIP CHAND MITTAL Haryana 125113 00001203720000016604 51.00 23-AUG-2013
UKLANA MANDI
M/S ROSHAN LAL & CO. UKLANA
ROSHAN LAL MITTAL SH DALIP CHAND MITTAL Haryana 125113 00001203720000018139 51.00 23-AUG-2013
MANDI DISTT HISAR UKLANA MANDI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
JINDAL STRIPS LTD. DELHI ROAD
KAMLESH KUMAR SAXENA SH KMSAXENA Haryana 125001 00001203720000022844 21.00 23-AUG-2013
HISAR
DHARAM SINGH SH DHANNA RAM VPO. ARYANAGAR HISAR Haryana 125001 00001203720000030908 51.00 23-AUG-2013
ASHOK KUMAR GUPTA NA LAL DIGGI MIRZAPUR Uttar Pradesh 231001 00001203740000002815 30.00 23-AUG-2013
LAXMI METAL INDUSTRIES D - 5
MANOJ KUMAR PANDEY NA Uttar Pradesh 241001 00001203740000012952 15.00 23-AUG-2013
INDUSTRIAL AREA HARDOI
106, PRABHUKRUPA APTT.
YASHVANTIBEN VINODBHAI NANDOL VINODBHAI RAMDHUNWALI GALI, AMBIKA Gujarat 362001 00001203820000006094 75.00 23-AUG-2013
CHOWK JUNAGADH
SNEHAL PARK, BLOCK NO 20 NR.
RAMESHCHANDRA GOVINDBHAI FAT NA DWARKAPURI SOCIETY NR. Gujarat 362001 00001203820000012471 30.00 23-AUG-2013
SHASHIKUNJ JUNAGADH
'' NIKUNJ '' SODIUM SOCIETY, AT-
PARSOTAM BHAI DUDABHAI THUMBEDUDABHAI THUMBER Gujarat 362225 00001203820000015740 15.00 23-AUG-2013
KESHOD, DIST- JUNAGADH, KESHOD
''SHRIJI'' SHREEJI NAGAR ROAD, B/H
BRIJESH JAYANTKUMAR ASHAR JAYANTKUMAR T ASHAR Gujarat 360001 00001203820000017693 3.00 23-AUG-2013
AMRAPALI CINEMA, RAJKOT
SRI RAGHAVENDRA PROVISION
S NAGAPRASANNA NA Karnataka 573201 00001203840000004705 30.00 23-AUG-2013
STORES DEVIGERE ROAD HASSAN
68,MURGHIMOHAL SADAR BAZAR 24
ANIRBAN ACHARYA LATE ASIT ACHARYA West Bengal 700120 00001203840000004901 3.00 23-AUG-2013
PGS(N) BARRACKPORE
C/O SHIVAMURTHY PRASHANTH
PG VIJAYA KUMAR P GOPALA KRISHNA ACHARYA NILAYA NEAR POST OFFICE Karnataka 573201 00001203840000006206 30.00 23-AUG-2013
HEMAVATHINAGAR HASSAN
SUBHASH PALLY P.O.- BIRPARA DIST-
PRITHISH GUPTA NA West Bengal 735204 00001203840000008826 3.00 23-AUG-2013
JALPAIGURI BIRPARA
ASHISH KUMAR TELANG SHRI JAGDISH CHANDRA TELANG LIG-243 PADMANABHPUR DURG Chhattisgarh 491004 00001203840000012465 15.00 23-AUG-2013
C/O. W.B.M.S.R.U. REST HOUSE
SAUMYAJIT SARKAR SUBODH KUMAR SARKAR West Bengal 721102 00001203840000014063 6.00 23-AUG-2013
SUBHAS NAGAR MIDNAPORE
22, NIRMAL DUTTA LANE KHAGRA,
BIBHAS KUMAR BISWAS BINOY KUMAR BISWAS BERHAMPUR DIST. - MURSHIDABAD West Bengal 742103 00001203840000021332 30.00 23-AUG-2013
BERHAMPUR
C/O SAMIR DAS VILL:KANKSA
PIYALI DAS NA GANGULY PARA PO-PANAGARH West Bengal 713148 00001203840000022963 15.00 23-AUG-2013
BAZAR DIST-BURDWAN KANKSA
79 A KUNNANUR P.O.- EMOOR
SELVARAJ NA Tamil Nadu 639005 00001203840000025508 3.00 23-AUG-2013
KARUR
RONITA GHOSH NA A.T. GHOSH ROAD HOWRAH West Bengal 711112 00001203840000027826 9.00 23-AUG-2013
NO B 140 A 2/1 SRI LAXMI RANGA, B
RAJENDRA N S RACHAPPA 4TH MAIN RMC DOUBLE RD, Karnataka 577201 00001203840000038705 6.00 23-AUG-2013
GOPALAGOWDA EXT SHIMOGA
QR. NO. 183/D RUABANDHA SECTOR
B D DWIVEDI LATE M K DWIVEDI Chhattisgarh 490006 00001203840000040142 9.00 23-AUG-2013
BHILAI BHILAI
MEERA JOTWANI NA 1-THA-1 DADABARI KOTA Rajasthan 324005 00001203840000042418 6.00 23-AUG-2013
20/1 HARSHABARDHAN ROAD DIST-
PRANATI NANDI SUNIL KUMAR NANDI West Bengal 713204 00001203840000057739 6.00 23-AUG-2013
BURDWAN DURGAPUR
SUMAN KUMAR DEY DILIP KUMAR DEY AJANTA PARA HIRAPUR DHANBAD Jharkhand 826001 00001203840000064613 15.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PHUSRO BERMO PO-PHUSRO
RAJESH KUMAR RATHI GOURI SHANKAR RATHI Jharkhand 829144 00001203840000067690 15.00 23-AUG-2013
BAZAR BOKARO
C-3/14 UCIL COLONY TURAMDIH PO-
RAJESH KUMAR DHIRENDRA KUMAR VERMA Jharkhand 832107 00001203840000068768 3.00 23-AUG-2013
SUNDER NAGAR
OLD NO. 4/45, NEW NO. 4/60A
KOOLIPATTI,N.KARISAL KULAM(PO)
V G DRAVIDACHELVAN V GURUSAMY Tamil Nadu 623603 00001203840000069738 30.00 23-AUG-2013
KAMUTHI T.K,RAMANATHAPURAM
DIS .
VILL+P.O- UKHRA DIST- BURDWAN
MILON CHATTERJEE NA West Bengal 713363 00001203840000069873 15.00 23-AUG-2013
UKHRA
DINEMARDANGA GOVT QTS.D/3/10
P.O GONDALPARA
GOURANGA SAMADDAR LATE NIRANJAN SAMADDAR West Bengal 712137 00001203840000071648 18.00 23-AUG-2013
CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
ROAD NO:-1,C-7/5 RIVER SIDE TOWN
UBALANKA MANGA DEVI NA West Bengal 713325 00001203840000072126 39.00 23-AUG-2013
SHIP BURNPUR
KAUSHIK BOSE GOPAL CHANDRA BOSE BAGATI SHIBTALA MOGRA HOOGHLY West Bengal 712148 00001203840000077196 6.00 23-AUG-2013
VILL- PURUSOTTAMPUR PO & PS-
BARUN TRIPATHI NA West Bengal 721631 00001203840000080019 63.00 23-AUG-2013
NANDIGRAM PURBA MEDINIPUR
#19, MATHIGIRI MATHIGIRI (P)
P NATARAJAN PANDURANGAN Tamil Nadu 635109 00001203840000080650 30.00 23-AUG-2013
DHARMAPURI .
AT- RAMPUR PO- RAMPUR VIA
RUBI GHOSH SHYAMALENDU GHOSH Jharkhand 828304 00001203840000082073 135.00 23-AUG-2013
MALKERA DHANBAD
I-4 LIC COLONY SECTOR-5B, PO-
SOMI NA Jharkhand 827006 00001203840000083290 18.00 23-AUG-2013
SECTOR-6 B.S. CITY
267, DIANDLI SALDIH THANA NO. 128,
SARITA SINGH RAMASURESH SINGH Jharkhand 831013 00001203840000085376 60.00 23-AUG-2013
P.O.-ADITYAPUR JAMSHEDPUR

VILL & PO-UKHRA MUKHERJEEPARA


MANASKUSUM MUKHERJEE LT MURULI MOHAN MUKHERJEE West Bengal 713363 00001203840000085659 15.00 23-AUG-2013
DIST-BURDWAN UKHRA
KIRAN SINGHANIA NA BARAKAR ROAD PURULIA West Bengal 723101 00001203840000103736 15.00 23-AUG-2013
NEW NO:- 5 OLD NO:- 4/2B F. F. ROAD
K PRABHAKARAN R KASI MARIAPPAN Tamil Nadu 626002 00001203840000104117 9.00 23-AUG-2013
VIRUDHUNAGAR
PLOT NO. 284, ST NO. 3 MAITRI KUNJ,
RUPA RAY ARUN RAY Chhattisgarh 490006 00001203840000112164 15.00 23-AUG-2013
RISALI DIST DURG BHILAI
D. NO. 21-11/11-8/2 MADHURA NAGAR
SREEDHAR BODDU NA Andhra Pradesh 520011 00001203840000113698 3.00 23-AUG-2013
VIJAYAWADA
2/2, UDAY SANKAR BITHI NON.
MANASH BHATTACHARJEE MKBHATTACHARJEE COMPANY ,CITY CENTRE West Bengal 713216 00001203840000119953 15.00 23-AUG-2013
DURGAPUR
KAMAL NAGAR COLONY MIRJAN HAT
ABHISHEK KUMAR SURENDRA KUMAR CHAUDHARI Bihar 812005 00001203840000123404 30.00 23-AUG-2013
BHAGALPUR
QR.NO. S/3R-51 TISCO GEOLOGICAL
SANJAYA KUMAR DAS LATE ATALBIHARI DAS CAMP JODA WEST , DT-KEONJHAR Orissa 758034 00001203840000124471 21.00 23-AUG-2013
JODA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHIVPURI COLONY ISHAKCHAK
KUNDAN KUMAR JAYARAM CHANDRA NANDI Bihar 812001 00001203840000129220 12.00 23-AUG-2013
BHAGALPUR
C MURUGESAN T CHINNASAMY 9A NAICKER NEW STREET DINDIGUL Tamil Nadu 624001 00001203840000129288 3.00 23-AUG-2013
C/O NARESH CHANDRA MALLICK
KRISHNA MALLICK NARESH CHANDRA MALLICK FANCY & FANCY BIDROHI MORE West Bengal 733134 00001203840000135553 30.00 23-AUG-2013
RAIGANJ
SGT VRK RAO C/O AIR FORCE
VADREVU RAMA KOTESWARA RAO VADREVU KAMESWARA RAO Andaman and Nicobar Is744103 00001203840000135762 45.00 23-AUG-2013
STATION PROTHRAPUR PORT BLAIR

SANJAY DAS SARBESWAR DAS ASHOK TALA BARODWARI HOOGHLY West Bengal 712103 00001203840000139066 15.00 23-AUG-2013
3-319, 7TH CROSS III ROAD,NEW
MEKALA SIVA KAMESWARI NA Andhra Pradesh 515001 00001203840000139845 12.00 23-AUG-2013
TOWN ANANTAPUR
6-390 BABU AGRAHARAM
K M V KRISHNA PRASAD NA Andhra Pradesh 517644 00001203840000158300 12.00 23-AUG-2013
SRIKALAHASTI
C/O PRABHA STORES BAZAR ROAD
KIRAN RT NA Karnataka 571602 00001203840000164857 12.00 23-AUG-2013
K.R.NAGAR
SHARAN NIWAS RAMNA
GAURAV RANJAN NA Bihar 842002 00001203840000173403 9.00 23-AUG-2013
MUZAFFARPUR
MOHAMMAD ISLAM NA SHABANA ROAD GIRIDIH Jharkhand 815301 00001203840000175829 141.00 23-AUG-2013
D/O. R. P. GUPTA MALIGHAT
RANJANA RAMESHWAR PRASAD GUPTA Bihar 842001 00001203840000186045 30.00 23-AUG-2013
MUZAFFARPUR
C/O MOUNT HILLS INDUSTRIES
ROHIT BAGARIA NA Jharkhand 815316 00001203840000194531 60.00 23-AUG-2013
PACHAMBA GIRIDIH
VILL & POST-SANBANDHA DIST-
MANIMOY MUKHERJEE LATE DEBA PRASAD MUKHERJEE West Bengal 722180 00001203840000198540 18.00 23-AUG-2013
BANKURA
DOOR NO. 6 THATTANPADUGAI
N LAKSHMI SWAMINATHAN Tamil Nadu 612001 00001203840000205071 3.00 23-AUG-2013
STREET KUMBAKONAM
Door No. 27-17-13, IVth FLOOR,
M L V P SURENDRANATH SAI NA SRILATHA APARTMENTS, PRAKASAM Andhra Pradesh 534202 00001203900000005633 900.00 23-AUG-2013
ROAD, A S R NAGAR, BHIMAVARAM
No.B-7,PINE APPLE STREET, BLOCK-
S T PARASAKTHI KTHIYAGARAJAN Tamil Nadu 607803 00001203900000007115 9.00 23-AUG-2013
13, NEYVELI
No.302,RAJ RESIDENCY, II
SITARAM CHANDIPRASAD ZUNZUNW NA FLOOR,VIDHYA COLONY, CAMP, Maharashtra 444602 00001203900000012600 15.00 23-AUG-2013
AMRAVATI
C/o.VENKATARAMANA MED&GEN
SATYA SURESH AKSHINTALA SOMAYYA AKSHINTALA DIS, No.22-7-94, SHOP No.A/9, Andhra Pradesh 534201 00001203900000014116 15.00 23-AUG-2013
BHIMAVARAM
C/o PRASANTHI ENGLISH MEDIUM
ADURI NAGA BHOGESWARA RAO NA SCHOOL, BEHIND RTC DEPOT, Andhra Pradesh 523316 00001203910000006562 15.00 23-AUG-2013
MARKAPUR
15/2 KOTHANDA RAMAR KOIL ST
S SRIVIDYA NA Tamil Nadu 600033 00001203940000009288 21.00 23-AUG-2013
WEST MAMBALAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
19-B MANGALAM RAMALINGAM ST
R P BHOOPATHI NA RASIPURAM (P O) NAMAKKAL (D T) Tamil Nadu 637408 00001203940000021721 3.00 23-AUG-2013
RASIPURAM
NO 16-D VARADANAR ST
D V VARADARAJAN NA Tamil Nadu 603001 00001203940000023976 102.00 23-AUG-2013
CHENGALPATTU CHENGALPATTU
KAMAL DAS NA TEMPLE STREET JALPAIGURI West Bengal 735101 00001203940000030447 30.00 23-AUG-2013
SUSHIL KUMAR PATHAK NA CIVIL LINES HARDOI Uttar Pradesh 241001 00001203980000010625 45.00 23-AUG-2013
AJAI SETH SRI HARISH NARAIN SETH C-392 AVAS VIKAS COLONY HARDOI Uttar Pradesh 241001 00001203980000012107 6.00 23-AUG-2013

KAMLESH SINGH SRI RAJ PAL SINGH C-236, AVAS VIKAS COLONY HARDOI Uttar Pradesh 241001 00001203980000014784 45.00 23-AUG-2013

RAJ PAL SINGH SHRI JAGJEET SINGH C--236, AVAS VIKAS COLONY HARDOI Uttar Pradesh 241001 00001203980000015296 15.00 23-AUG-2013
BHUPESH KUMAR SINGH SRI RAM NIWAS SINGH DIST.- JAIL HARDOI Uttar Pradesh 241001 00001203980000041016 30.00 23-AUG-2013
10/6/16, ROCK VIEW HSG SOCIETY
HITESH B BAVISHI NA BHAWANI NAGAR MAROL MAROSHI Maharashtra 400059 00001203990000001947 15.00 23-AUG-2013
ROAD, ANDHERI E MUMBAI
NO 29 5TH CROSS STREET ANNA
TSELVARAJ THATHATHRI Tamil Nadu 632001 00001204010000000060 3.00 23-AUG-2013
NAGAR EAST VELLORE
12/36A MARIAMMA KOVIL STREET,
VELMURUGAN M NA SOLAVANDAN, VADIPATTI TK. Tamil Nadu 625214 00001204040000002162 15.00 23-AUG-2013
MADURAI
3, MICHAEL NAGAR, MADHAKOTTAI
AROCKIASAMY Y YACOB Tamil Nadu 613005 00001204040000002747 9.00 23-AUG-2013
R.S. COLLEGE (PO) THANJAVUR
35, GALAXY APPARTMENTS 42,
FELIX JA ARPUTHAM PILLAI PERUMAL KOVIL STREET, KOTTUR Tamil Nadu 600085 00001204040000003886 36.00 23-AUG-2013
CHENNAI
NO.30/11, GOPALASAMUDRAM
SUTHARSAN G GOPALAKRISHNAN Tamil Nadu 614001 00001204040000003926 6.00 23-AUG-2013
NORTH STREET, MANNARGUDI
NO:5/151 V.O.C.ROAD VALLALAR
LIYAKATH ALI A NA Tamil Nadu 614001 00001204040000008090 3.00 23-AUG-2013
NAGAR MANNARGUDI
DOOR NO. 9A, THIRU NAGAR,
V LATHA VARUGHESE NA Tamil Nadu 641005 00001204160000000041 105.00 23-AUG-2013
SINGANALLUR, COIMBATORE
EKTA VIHAR, BEHIND PWD,
SANJAY SAXENA NA DAIMOND ROAD, CIVIL LINES Uttar Pradesh 244901 00001204180000000322 30.00 23-AUG-2013
RAMPUR
11, JOYOTIKA PARK SOCIETY, AT
PATEL KANUBHAI AMBALAL PATEL AMBALAL KALOL, GANDHINAGAR, NR SNEH Gujarat 382721 00001204210000000781 3.00 23-AUG-2013
KUNJ, HIGH WAY ROAD, KALOL
9, ARIHANT PARK, KRISHNANAGAR,
SACHIN PRAVIN MEHTA PRAVIN MEHTA SAIJPUR, BHOGHA, NARODA, Gujarat 382346 00001204220000001330 51.00 23-AUG-2013
AHMEDABAD
1-GA-29 HOUSING BOARD DADABARI
AKHILESH YADAV SHNATHU SINGH YADAV Rajasthan 324009 00001204230000002124 15.00 23-AUG-2013
KOTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A-23 SUNDARVAN SOCIETY NEW
SAMA ROAD, POST EME NR
DIPAKBHAI PRAVINBHAI PATEL PRAVINBHAI Gujarat 390008 00001204280000000044 9.00 23-AUG-2013
ABHILASHA CHAR RASTA
VADODARA
B 10/93 GIDC COLONY MAKARPURA
PIYUSH VITTHALDAS PANCHAL VITTHALDAS Gujarat 390010 00001204280000000555 6.00 23-AUG-2013
VADODARA
A-51, GUJRAN WALA APPTS. VIKAS
RAJESH KUMAR Sh RAM CHAND Delhi 110018 00001204290000002737 150.00 23-AUG-2013
PURI NEW DELHI
5/585, C/O. STITCH ART TAILOR,
ASIF IQBAL IBRAHIM TIMOL IBRAHIM PANCHOLI STREET, PIRCHHADI Gujarat 395002 00001204310000002422 21.00 23-AUG-2013
ROAD, HARIPURA, SURAT
PS 10, ROTUNDA BLDG., B.S. MARG,
MANISH RAMRAKH BOHRA RAMRAKH Maharashtra 400023 00001301190300007535 30.00 23-AUG-2013
FORT MUMBAI
214/5,SHIVNERI, DADASHAHEB
ANIL RAMCHANDRA KAMBLI NA Maharashtra 400014 00001301380000030920 21.00 23-AUG-2013
PHALKE RD, DADAR [EAST] MUMBAI
BLOCK NO.I-4,STEARLING COOP
KASHINATH DAMA GHARAT DAMA HSG SOC., PLOT NO.5, RD. NO.18 Maharashtra 410206 00001301380000040479 51.00 23-AUG-2013
SECTOR-1,NEW PANVEL, PANVEL
TATA CAMPSAIMAL POST-KHOPALI
LAXMAN POSHA GHARAT NA POWER HOUSE DIST-RAIGAD, Maharashtra 410204 00001301380000040692 30.00 23-AUG-2013
KHOPOLI
C/7,SADGURU NAGAR- RAHIVASHI
SATISH SADASHIV SHEDGE SADASHIV SANGH, ANAND NAGAR,KALWA(E) Maharashtra 400605 00001301380000044682 21.00 23-AUG-2013
THANE
KAILAS KUNJ LAXMINAGAR KHOPOLI,
SURESH BHAVAN CHAUHAN BHAVAN Maharashtra 410203 00001301380000066417 36.00 23-AUG-2013
DIST- RAIGAD KHOPOLI
E 9 703 RUNWAL ESTATE OPP
SANTOSH BASANTRAO SONI BASANT RAO LAWKIM COMPANY GHODBANDER Maharashtra 400607 00001301440000011650 21.00 23-AUG-2013
ROAD THANE(W)
MARS C/101 VASANT GALAXY
GANESHAN GURUSWAMY A GURUSWAMY BANGUR NAGAR GOREGAON Maharashtra 400090 00001301440000030247 51.00 23-AUG-2013
(WEST) MUMBAI
GOPAL RAO DESHMUKH MARG
KAMALNATH SEKSARIA MANIKCHAND SEKSARIA Maharashtra 400026 00001301440000033535 51.00 23-AUG-2013
MAHESHWAR NIKETAN-33 MUMBAI
33/MAHESHWAR NIKETAN 5/B
DEVRAYENDRA SEKSARIA GOPINATH SEKSARIA Maharashtra 400026 00001301440000033541 51.00 23-AUG-2013
PEDDER ROAD MUMBAI
33/MAHESHWAR NIKETAN 5/B
PRASAD KASHI SEKSARIA SHIV HARI SEKSARIA Maharashtra 400026 00001301440000033588 51.00 23-AUG-2013
PEDDER ROAD MUMBAI
GOPAL RAO DESHMUKH MARG
BALRAM KRISHNA SEKSARIA RAJENDRA SEKSARIA Maharashtra 400026 00001301440000033628 18.00 23-AUG-2013
MAHESHWAR NIKETAN-33 MUMBAI
33/MAHESHWAR NIKETAN 5/B
MANEKJEEVAN SEKSARIA RAJIV SEKSARIA Maharashtra 400026 00001301440000033632 51.00 23-AUG-2013
PEDDER ROAD MUMBAI
G.DESHMUKH MARG 33
KAMALNATH NITIN SEKSARIA NITIN Maharashtra 400026 00001301440000213402 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
RAJKISHORE MADAN SEKSARIA MADAN Maharashtra 400026 00001301440000215866 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
PREMLATA S SEKSARIA SANTOSH SEKSARIA Maharashtra 400026 00001301440000216061 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
G.DESHMUKH MARG 33
KISHANMURARI R SEKSARIA RAM SEKSARIA Maharashtra 400026 00001301440000216076 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
VIDHYASAGAR R SEKSARIA RAJESH SEKSARIA Maharashtra 400026 00001301440000216095 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
RAJKISHORE M SEKSARIA MADAN SEKSARIA Maharashtra 400026 00001301440000218658 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
MRVALLABBIHARI R SEKSARIA SEKSARIA RAMCHANDRA Maharashtra 400026 00001301440000218945 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
MRMADHUSUDAN P SEKSARIA SEKSARIA PURSHOTTAM Maharashtra 400026 00001301440000219005 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
MRSHARADCHANDAN L SEKSARIA SEKSARIA LALIT Maharashtra 400026 00001301440000221367 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
G L SEKSARIA L SEKSARIA Maharashtra 400026 00001301440000221669 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
H R SEKSARIA R SEKSARIA Maharashtra 400026 00001301440000221766 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
MALAGOPI SEKSARIA VINOD SEKSARIA Maharashtra 400026 00001301440000297606 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
BALRAMKRISHNA SEKSARIA SUNDERMAL SEKSARIA Maharashtra 400026 00001301440000297625 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
VALLABBIHARI SEKSARIA RAMCHANDRA SEKSARIA Maharashtra 400026 00001301440000297631 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
KAMALNATH SEKSARIA NITIN SEKSARIA Maharashtra 400026 00001301440000297678 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
MADHUSUDAN SEKSARIA PURSHOTTAM SEKSARIA Maharashtra 400026 00001301440000297697 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
SHARADCHANDAN SEKSARIA LALIT SEKSARIA Maharashtra 400026 00001301440000300054 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
BRIJMOHAN SEKSARIA HARI SEKSARIA Maharashtra 400026 00001301440000300069 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
KESHAVMANGAL SEKSARIA NARAYAN SEKSARIA Maharashtra 400026 00001301440000300073 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
G.DESHMUKH MARG 33
MAHESHANAND SEKSARIA SHARAD SEKSARIA Maharashtra 400026 00001301440000300088 51.00 23-AUG-2013
MAHESHWAR NIKETAN MUMBAI
604/605,NIKITA APT, OPP.BOBBY
MEERA RAJUL MESVANI RAJUL VISHNUDAS MESVANI SHOPPING CENTRE, KANDIVALI Maharashtra 400067 00001301540000033531 51.00 23-AUG-2013
(WEST), MUMBAI
77/103,PADMARAJ,DATTA MANDIR
DEEPA DILIP RAJPUT DILIP CROSS ROAD,DAHANUKAR WADI. Maharashtra 400067 00001301540000094650 21.00 23-AUG-2013
KANDIVALI (WEST), MUMBAI
AKSHY MANEKLAL SHAH NA VAVDI FALIYA JHALOD Gujarat 389170 00001301670000116428 30.00 23-AUG-2013
BHANDERI WADA AT BALASINOR
SAMIRKUMAR CHANDRAKANT SHAH CHANDRAKANT G SHAH Gujarat 388255 00001301670000135183 6.00 23-AUG-2013
BALASINOR
VASANTLAL GIRDHARBHAI PATEL GIRDHARBHAI NAVA FALIYA MUVADA JHALOD Gujarat 389170 00001301670000141896 21.00 23-AUG-2013
A-7,RATNAPRABHA SOC HARNI
SONI VAISHALIBEN VISHALBHAI SONI VISHALBHAI Gujarat 390022 00001301670000171492 21.00 23-AUG-2013
VARSIYA RING ROAD VADODARA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHRIJI PARK A-5 DAYARAM NAGAR
NARESHBHAI VINODCHANDRA SURT VINODCHANDRA Gujarat 391110 00001301670000192432 15.00 23-AUG-2013
MIYAGAM FATAK PASE DABHOI
24,NETAJI PARK SOC
SHAH PAVAN RAJENDRAKUMAR RAJENDRAKUMAR MOHANLAL SHAH OPP.MUKTANAND BUS STOP Gujarat 390018 00001301670000224062 30.00 23-AUG-2013
KARELIBAUG VADODARA
160, DEVASHISH NAGAR MORA
JAGRUTIBEN KIRITKUMAR PATEL KIRITKUMAR Gujarat 394680 00001301670000328340 6.00 23-AUG-2013
BHAGAL PO: RANDER SURAT
BAZAR FALIA JUNAGAM SONGADH
SNEHA RITESHBHAI SHAH RITESHBHAI Gujarat 394670 00001301670000339268 15.00 23-AUG-2013
SONGADH
B2, RAMASWAMY APPARTMENTS
MENAJA VENKATANARAYANAN SANASVVENKATANARAYANAN OLD NO.10, NEW NO.39 WARREN Tamil Nadu 600004 00001301740000011065 21.00 23-AUG-2013
ROAD, MYLAPORE CHENNAI
G-130, G BLOCK ANNANAGAR EAST
PAUL VINODH PANDIAN NA Tamil Nadu 600102 00001301740000011124 51.00 23-AUG-2013
CHENNAI
NO:6/1, KAILASH NAGAR 3RD
NARAYANANPL PALANIAPPAN STREET POLICE COLONY SOUTH Tamil Nadu 630002 00001301740000035686 15.00 23-AUG-2013
KARAIKUDI
A-686, B H E L TOWNSHIP RANIPET
R KAMALA R RAJASEKARAN Tamil Nadu 632406 00001301740000039642 15.00 23-AUG-2013
VELLORE
NO.37, SANTHAIPETTAI STREET
POONGOTHAIK SUBRAMANIYAMP Tamil Nadu 639205 00001301740000053017 9.00 23-AUG-2013
PALLAPATTI KARUR
NO:505,PANNAIKALAM
APMANIRAJA VANJAN PITCHAN Tamil Nadu 622401 00001301740000054253 15.00 23-AUG-2013
ALAVAYAL(POST) THIRUMAYAM (TK)
Vadami Devi L Mangal Chand 16, Kalathiappa St Choolai . Chennai Tamil Nadu 600112 00001301760000008354 21.00 23-AUG-2013
sampat Raj jain NA 914 T.H Road Thiruvattur . . Chennai Tamil Nadu 600019 00001301760000008791 21.00 23-AUG-2013
3-B-51, JAWAHAR NAGAR . . SRI
VANDANA DHAWAN NA Rajasthan 335001 00001301760000012301 42.00 23-AUG-2013
GANGANAGAR
C/O BANK OF BARODA . . SRI
DEEPAK KUMAR NA Rajasthan 335001 00001301760000012428 51.00 23-AUG-2013
GANGANAGAR
GEETA KHANDELWAL MCKHANDELWAL B-210, JANTA COLONY . . JAIPUR Rajasthan 302004 00001301760000019860 51.00 23-AUG-2013
RENU SHEIKHER NA T-61 C, RAILWAY COLONY . PANIPAT Haryana 132103 00001301760000026059 21.00 23-AUG-2013
1-F-22 R H B COLONY KUNHARI
BAKUL GUPTA SHRI ARVIND KUMAR GUPTA Rajasthan 324008 00001301760000032611 6.00 23-AUG-2013
KOTA
C/O THE BANK OF RAJASTHAN LTD.
VIMAL KUMAR JAIN NA Madhya Pradesh 452001 00001301760000036882 51.00 23-AUG-2013
NEW PALASIA , INDORE . INDORE
RAJEEV JOSHI LATE JAGANNATH JOSHI 18, POLO GROUND . . UDAIPUR Rajasthan 313001 00001301760000045439 21.00 23-AUG-2013
PUNJAB NATIONAL BANK
RAJENDRA SINGH CHAUHAN NA Rajasthan 313001 00001301760000046637 150.00 23-AUG-2013
PANCHSHEEL MARG . UDAIPUR
FLAT NO. 551A,PRATA PADITYA RD . .
K RAMALKSHMI MR R KALIDAS West Bengal 700026 00001301760000048254 21.00 23-AUG-2013
CALCUTTA
INSIDE SURAJPOLE GATE . .
BRIJ LATA MODI MADAN MOHAN MODI Rajasthan 305901 00001301760000055352 15.00 23-AUG-2013
BEAWAR
28 THIRUVALLUVAR STREET PORUR
PISTA DEVI SAMPATH RAJ JAIN Tamil Nadu 600116 00001301760000092762 51.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
142, ADTYA AWAS NEW GOPAL
NAROTTAM LAL SHARMA SHDN SHARMA RAJASTHAN 999999 00001301760000093498 21.00 23-AUG-2013
VIHAR CITY POLICE LINE KOTA
USHA NIGAM GYAN SINGH 13/826 MALVIYA NAGAR JAIPUR Rajasthan 302017 00001301760000118908 51.00 23-AUG-2013
C/O DEO KISHAN TARA CHAND
GIRIRAJ KUMAR RATHI NA OUTSIDE JASSUSAR GATE BIKANER Rajasthan 334004 00001301760000154364 21.00 23-AUG-2013
BIKANER
V & P PANER VIA ROOPNAGAR
HARI KRISHAN MANTRI NAND KISHORE MANTRI Rajasthan 305814 00001301760000164142 30.00 23-AUG-2013
DISTT. AJMER PANER
1321/1,MANISH PURI, BHASKAR
KARAN SHYAM NARSARIA SHYAM NARSARIA Madhya Pradesh 452001 00001301760000164444 51.00 23-AUG-2013
APTT. (403) INDORE
LALITA GUPTA SHRI DAULAL GUPTA 221-B, GUMASTA NAGAR INDORE Madhya Pradesh 452009 00001301760000175061 51.00 23-AUG-2013
1095,GYAN NAGAR SECTOR4, HIRAN
JAYESH KUMAR SONI GANGA RAM SONI Rajasthan 313002 00001301760000178003 63.00 23-AUG-2013
MAGRI UDAIPUR
Plot no.8/B,Street no.7, Nirmal
HIMAT LAXMANBHAI PATEL NA Gujarat 364001 00001301760000204332 30.00 23-AUG-2013
Nagar,Keshar Baug BHAVNAGAR
280/1 WESTEND ROAD MEERUT.
RENU KOCHHAR COL HARISH KUMAR KOCHHAR Uttar Pradesh 250001 00001301760000209043 30.00 23-AUG-2013
CANTT. MEERUT.
J.R.TOWER, 303, 55/3 MALHARGANJ
CHANDRA KANTA MANTRI SHRI RADHESHYAM MANTRI Madhya Pradesh 452002 00001301760000212964 15.00 23-AUG-2013
INDORE
CHAMUNDA COLONY, JALORE (RAJ.)
PAWAN RAJ SOLANKI PUKHRAJ SOLANKI Rajasthan 345001 00001301760000220371 21.00 23-AUG-2013
III/17,IGNP COLONY JAISALMER
13, SATTARKHAN CHAWL ROAD NO
VINOD NARAYAN RATHOD NARAYAN RAMJI RATHOD 6, VIKHROLI PARKSITE VIKHROLI Maharashtra 400079 00001301760000223064 21.00 23-AUG-2013
(WEST) Mumbai
36-A VAIBHAV NAGAR KANDIYA
PANKAJ JAIN UMRAOMAL JAIN Madhya Pradesh 452018 00001301760000231681 51.00 23-AUG-2013
ROAD INDORE
A-5, VIDHYA SAGAR COLONY
NIKHIL KABRA MAHESH KABRA Rajasthan 305801 00001301760000237947 30.00 23-AUG-2013
MADANGANJ KISHANGARH
3-E-13-14,R.C.VYAS COLONY
RAM KISHAN LADHA BHANWAR LAL JI LADHA Rajasthan 311001 00001301760000242478 30.00 23-AUG-2013
BHILWARA
W/O SH.RAM KISHAN LADHA 3-E-13-
REKHA LADHA RAM KISHAN LADHA Rajasthan 311001 00001301760000242482 51.00 23-AUG-2013
14,R.C.VYAS COLONY BHILWARA
601 PATEL NAGER TEHSIL TOWN
JOGINDER SINGH NA Haryana 132103 00001301760000248471 30.00 23-AUG-2013
PANIPAT
201, SURYA APPTT. 30, JOY
DRPOOJA JOSHI NA Madhya Pradesh 452018 00001301760000257216 9.00 23-AUG-2013
BUILDERS COLONY, SAKET INDORE
W/O SHRI LALIT KUMAR CHOPRA
MADHU CHOPRA LALIT KUMAR CHOPRA CHOPRA MOHALLA OLD LINE, Rajasthan 334401 00001301760000258695 30.00 23-AUG-2013
GANGASHAHAR BIKANER
C/O ASHOK LOHIYA THE BANK OF
GAURAV LOHIYA ASHOK LOHIYA RAJASHAN LTD. 177- SOUTH Madhya Pradesh 452002 00001301760000258910 234.00 23-AUG-2013
RAJMOHALLA INDORE
EVEREST GARDEN, P-10/1, OPP MI
RAKHI PRAYAS PRADHAN PRAYAS PRADHAN WAVE TOWER,NAROLI ROAD Gujarat 396230 00001301760000261347 60.00 23-AUG-2013
SILVASSA SILVASSA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
5-KHA-1, RAM SINGH KI BARI HIRAN
NAVEEN BHANDARI MANGI LAL BHANDARI Rajasthan 313002 00001301760000261391 51.00 23-AUG-2013
MAGRI SECTOR 11 UDAIPUR
GRUHAKALPA HOME NEEDS,
D JAYALAXMI JAYALAXMI D JAGADESHWAR REDDY ATMAKUR MAHBUBNAGAR - DT. Andhra Pradesh 509131 00001301760000261615 21.00 23-AUG-2013
HYDERABAD
KAMLA MODI DHARAM CHAND MODI MODI LANE,NR.CHHIPA OLI SIROHI Rajasthan 307001 00001301760000264255 51.00 23-AUG-2013
ABID ALI ASGHAR ALI 13-BAJARIA MAIN ROAD INDORE Madhya Pradesh 452002 00001301760000264464 60.00 23-AUG-2013
1-R-57, GAYATRI NAGAR HIRAN
MAYANK JAIN MAHIPAL JAIN Rajasthan 313002 00001301760000264732 18.00 23-AUG-2013
MAGRI SECTOR 5 UDAIPUR
SHYAM SUNDER NEEMA SHRI GOKUL DAS NEEMA SUBHASH CHOWK SANAWAD Madhya Pradesh 451111 00001301760000265318 51.00 23-AUG-2013
372, HIRAN MAGRI SECTOR 11
LATA SHRIMALI RAVINDRA SHRIMALI Rajasthan 313002 00001301760000265717 21.00 23-AUG-2013
UDAIPUR
FLAT NO.102, KUTUBNUMA, PLOT
CHANDNI KHATWANI NA Madhya Pradesh 452018 00001301760000265848 51.00 23-AUG-2013
NO. 81,SHRI NAGAR EXT., INDORE
SHRI KRISHNA KUTI, 2,VED VYAS
MUKESH GARG BRIJ MOHAN GARG Madhya Pradesh 457001 00001301760000266248 51.00 23-AUG-2013
COLONY, RATLAM
ATMARAM VAIBHAI TISGAON NEAR
PANDIT ATMARAM BHOIR ATMARAM SANKAR BHOIR JARIMAIR TEMPLE KALYAN (E) Maharashtra 421306 00001301760000324911 150.00 23-AUG-2013
KALYAN
SUDHIR GUPTA SH SN GUPTA 2-KA-37, VIGYAN NAGAR KOTA Rajasthan 324005 00001301760000339069 36.00 23-AUG-2013
STREET OPPOSITE TO JAIN SCHOOL
SAROJ VYAS MAHAVIR VYAS Rajasthan 332001 00001301760000358662 6.00 23-AUG-2013
WARD NO.27 BAJAJ ROAD SIKAR
78-(15/327) GANESH NAGAR,
ARCHANA TRIPATHI ROSHAN LAL NAGDA Rajasthan 313001 00001301760000371067 15.00 23-AUG-2013
UNIVERSITY ROAD, UDAIPUR
SURENDRA SINGH RANKA SH BL RANKA GOSHALA MARKET MANDSAUR Madhya Pradesh 458001 00001301760000384760 9.00 23-AUG-2013
KHEM RAJ PARMAR PREMA RAM JI NEAR POWER HOUSE SIROHI Rajasthan 307001 00001301760000403573 45.00 23-AUG-2013
220 , RAJBHAVAN STATION ROAD
SUNITA DEVI JAIN ABHAY KUMAR JAIN Madhya Pradesh 458001 00001301760000410118 15.00 23-AUG-2013
MANDSAUR
S/O LATE SHRI R.L. BATRA NEAR
RAKESH BATRA RAM LAL BATRA BIKANER MARBLE FACTORY RANI Rajasthan 334001 00001301760000437330 30.00 23-AUG-2013
BAZAR BIKANER
18, HEERA PANNA MARKET
RUCHI DARAK NA Rajasthan 311001 00001301760000442427 15.00 23-AUG-2013
BHILWARA BHILWARA
C/O BHAGAT TEA STORES
MANOJ KUMAR BHAGAT SRI JAGDISH PRASAD BHAGAT Bihar 800003 00001301760000466727 15.00 23-AUG-2013
BUDHAMURTI , KADAMKUAN PATNA
PUSHPA KUMARI JAIN NA 69 , BADA SARAFA , INDORE Madhya Pradesh 458001 00001301760000496999 102.00 23-AUG-2013
S/O SHIV PRAKASH SHARMA C/O
MANISH SHARMA NA KALU RAM RAWAT MAL SARAF, Rajasthan 305901 00001301760000511239 30.00 23-AUG-2013
PANCH BATTI, BEAWAR
W/O KEWAL CHAND VARDHAMAN
PRAFULLA DEVI CHHAJER KEWAL CHAND Rajasthan 344022 00001301760000517361 36.00 23-AUG-2013
COLONY PACHPADRA BALOTRA
C/O BANK OF RAJASTHAN LTD RAC
SWAPNIL BHARGAVAHUF SH KKBHARGAVA 2 nd BATT, AMAR NIWAS RAWAT Rajasthan 324010 00001301760000520368 15.00 23-AUG-2013
BHATA ROAD KOTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
W/O JAGDISH KUMAR JAGETIA 68-1,
GEETA JAGETIA JAGDISH KUMAR JAGETIA WESTERN PRESS MARG, CHAMAN Rajasthan 305901 00001301760000522253 30.00 23-AUG-2013
CHOURAHA, BEAWAR
113/OLD WARD NO3/NEW WARD
VIJAY KUMAR VERMA RAMJILAL VERMA Rajasthan 332001 00001301760000530619 15.00 23-AUG-2013
NO14 SIKAR
SHRI RAGHUNATH JOSHI
POOJA JOSHI PAWAN JOSHI MAHAMANDIR ROAD WARD NO3 Rajasthan 332001 00001301760000540061 30.00 23-AUG-2013
SIKAR
SHRI RAGHUNATH JI JOSHI
AKASH JOSHI PAWAN JOSHI MAHAMANDIR ROAD WARD N0.13 Rajasthan 332001 00001301760000540469 15.00 23-AUG-2013
SIKAR
W/O INDER CHAND MANGAL 5-
SHANTI DEVI MANGAL INDER CHAND MANGAL ADARSH NAGAR, GALI NO.-2, AJMER Rajasthan 305901 00001301760000540891 6.00 23-AUG-2013
ROAD, BEAWAR
W/O A. K. SHARMA 11-SHIV COLONY,
SULOCHNA SHARMA NA BEHIND MUNSHI NARSINGHPURA, Rajasthan 305901 00001301760000545695 21.00 23-AUG-2013
AJMER ROAD, BEAWAR
45/47 CHAMPA GALI 5TH FL
RATANL NEMICHAND MALOO NEMICHAND Maharashtra 400002 00001301760000557768 75.00 23-AUG-2013
WITHALWADI KALBADEVI MUMBAI
RAVI DUGAR 3-A-1 NEW HOUSING
RAVI DUGAR HUF NA Rajasthan 311001 00001301760000557812 15.00 23-AUG-2013
BOARD SHASTRI NAGAR BHILWARA
NEAR POST OFFICE W NO 2
VIMAL KUMAR JOSHI RAMESH CHANDRA JOSHI CHOUTAN (DISTT.BARMER) Rajasthan 344702 00001301760000560707 15.00 23-AUG-2013
CHOUTAN
146-147,AVANTI APPARTMENT
PRITI NAHAR ASHISH DHARIWAL Madhya Pradesh 452001 00001301760000570844 15.00 23-AUG-2013
MAHAVIR NAGAR INDORE
HOUSE NO. D-219 B R S NAGAR
S S AGGARWAL SO SH AGGARWAL Punjab 141002 00001301810000009021 21.00 23-AUG-2013
LUDHIANA
146/11,NOOTAN VILLA, GARODIA
SAROJINI HERIYANNA SHETTY HERIYANNA Maharashtra 400077 00001301820000020509 30.00 23-AUG-2013
NAGAR, GHATKOPAR MUMBAI
A-401,4TH FLOOR,VRAJ NIDHI, IRANI
JIGNA RAKESH SHAH RAKESH WADI,HEMUKALANI RD NO.2, Maharashtra 400067 00001301820100012232 30.00 23-AUG-2013
KANDIVLI (W) MUMBAI
AMBEDKAR NAGAR, BHAYALI DIST.
KARSANBHAI FULABHAI SRIMALI FULABHAI SRIMALI Gujarat 391410 00001301870000027493 21.00 23-AUG-2013
BARODA VADODARA
11/43, GUJARAT REFINERY
JAYESH RANCHHODBHAI UMARVADIARANCHHODBHAI LALBHAI UMARVADI TOWNSHIP P. JAWAHARNAGAR Gujarat 391320 00001301870000033944 30.00 23-AUG-2013
VADODARA
A-28, DHANLAXMI SOCIETY OPP.
KAMLESH MULJIBHAI MAHERIA NA ANMOLPARK LAXMI PURA ROAD Gujarat 390016 00001301870000046227 9.00 23-AUG-2013
GORWA VADODARA
53-GAJANAND SOCIETY MANJALPUR
ALKESH JITENDRA GANDHI NA Gujarat 390011 00001301870000051216 21.00 23-AUG-2013
VADODARA
B-563, SAURABH PARK B/H SAMTA
MOHAMED ASHRAF NANEKHAN CHAUNA Gujarat 390021 00001301870000066731 30.00 23-AUG-2013
FLATS VADODARA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
103,SHRINIDHI APARTMENT 1-1-385/A
SOMAYAJULU RAMA SUBRAMANYA DNA GNDHINAGAR, NEW BAKARAM, Andhra Pradesh 500380 00001301870000069557 51.00 23-AUG-2013
HYDERABAD
103,SHRINIDHI APARTMENT 1-1-
RATNA DUWURI NA 385/A,GANDHINAGAR, NEW Andhra Pradesh 500380 00001301870000069576 51.00 23-AUG-2013
BAKARAM HYDERABAD
B/4 SWAPNALOK APARTMENT
JAY YOGESHKUMAR SHAH NA Gujarat 390018 00001301870000069844 78.00 23-AUG-2013
KARELIBAUG VADODARA
B-4 SWAPNALOK APARTMENT NR.
YOGESHKUMAR RATILAL SHAH NA MUKTANAND VADODARA Gujarat 390018 00001301870000069859 78.00 23-AUG-2013
VADODARA
DEROLGAM NAVAPURA TA-KALOL,
AMITKUMAR RAMESHBHAI PATEL NA GUJARAT 389322 00001301870000074571 150.00 23-AUG-2013
DIST. PANCHMAHAL DEROL
405, NATRAJ ENCLAVE, TOWER -1,
AMIT UPADHYAY SK UPADHYAY NR. JALARAM MANDIR KARELIBAUG Gujarat 390020 00001301870000079470 21.00 23-AUG-2013
VADODARA
AT & POST VEMAR TA-KARJAN DIST.
NILESH MAHENDRABHAI PATEL NA Gujarat 391240 00001301870000080159 21.00 23-AUG-2013
BARODA VEMAR
AT & POST AVAKHAL TA-SINOR DIST.
MOHANBHAI MANUBHAI PATEL NA Gujarat 391250 00001301870000080182 21.00 23-AUG-2013
BARODA AVAKHAL
C/O KISHORSINH PATEL C-36
IMTIAZ ABBAS PATEL NA MOHAMADI PARK TANDALJA MAIN Gujarat 390012 00001301870000080256 30.00 23-AUG-2013
RD, OPP. SOBHNA VADODARA
NAVAPURA DEROLGAM TA-KALOL
PARESHKUMAR RAVJIBHAI PATEL NA Gujarat 380005 00001301870000080484 30.00 23-AUG-2013
DEROLGAM
2/11 GUNDAWADI AA;KRISHNA
BHAVESH SHIVLAL CHOTAI NA Gujarat 360002 00001301990000015746 3.00 23-AUG-2013
KUNJAA; RAJKOT
6 KRISHNA TOWER JALARAM 1
PRAVIN DESAI NA Gujarat 360007 00001301990000018732 21.00 23-AUG-2013
UNIVERSITY ROAD RAJKOT
RIDDHI SIDDHI APT. 4 GITA NAGAR
VARSHA KAMLESH BAVISHI KAMLESH Gujarat 360002 00001301990000019546 6.00 23-AUG-2013
RAJKOT RAJKOT
DILIPKUMAR SHANTILAL JASMANI SHANTILAL CHHATRI BAZAR JASDAN Gujarat 360050 00001301990000019852 21.00 23-AUG-2013
NITINBHAI SHANTILAL JASMANI SHANTILAL CHHATRI BAZAR JASDAN Gujarat 360050 00001301990000019867 21.00 23-AUG-2013
78-B, PANCHVATI SOCIETY MARG NO
NINAD KISHORBHAI CHAVDA KISHORBHAI Gujarat 360001 00001301990000019930 51.00 23-AUG-2013
5 RAJKOT
GUNDAWADI MAIN ROAD 3.GOVIND
BHUPATBHAI RAMJIBHAI GHIYAD NA Gujarat 360002 00001301990000022124 30.00 23-AUG-2013
PARA RAJKOT
GARBI SHERI TAGORE MARG
HARILAL GOVINDBHAI THUMMAR GOVINDBHAI Gujarat 360490 00001301990000022713 51.00 23-AUG-2013
JIRAPARA PLOT UPLETA
118,RAVI RESI. VASUPUJYA
RITA NITIN PAREKH NITIN Gujarat 360007 00001301990000030570 45.00 23-AUG-2013
NR.DHARAM NAGAR RAJKOT
GITA NAGAR JALARAM KRUPA
SHAILASH KANTILAL SOMAIYA NA Gujarat 360050 00001301990000032295 15.00 23-AUG-2013
JASDAN
3/9,BALMUKUND PLOT,301-MADHAVE
YOGESHBHAI BABULAL PATEL NA Gujarat 360007 00001301990000041937 51.00 23-AUG-2013
APP.,NIRMALA CON.ROAD RAJKOT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHRI PARSVAJI KRUPA NEW
AMRISH MUKUNDRAY PAREKH NA PAPAIYA WADI 3 KRISHNA NAGAR Gujarat 360004 00001301990000045528 51.00 23-AUG-2013
MAIN ROAD RAJKOT
DENA BANK,REGIONAL OFFICE
NIRANJANKUMAR LAGVANKAR NA GOKUL CHAMBERS,DHEBAR ROAD Gujarat 360001 00001301990000048888 51.00 23-AUG-2013
RAJKOT
PREM BHUVAN, VANIAWADI MAIN
PREMJIBHAI BAVANBHAI TANK NA Gujarat 360002 00001301990000054741 225.00 23-AUG-2013
ROAD RAJKOT
RAMABEN RANCHHODBHAI VORA NA 'POONAM' DATAR WADI, DHORAJI Gujarat 360410 00001301990000064663 21.00 23-AUG-2013
NAMRATA HARSHAD KOTAK NA C/O.LIBRARY SHERI, PADDHARI Gujarat 360110 00001301990000066510 21.00 23-AUG-2013
5/53 LAXMI PARK,LAXMI WADI,
MILAN CHHABILDAS BOTADARA NA Gujarat 360002 00001301990000079114 15.00 23-AUG-2013
OPP.PUJARA PLOT, RAJKOT
15/3 JANKSJAN PLOT, BHAGVATI
REKHABEN YOGESH KUMAR KUNDALNA Gujarat 360001 00001301990000086548 30.00 23-AUG-2013
APPT.,FIRST FLOOR RAJKOT
703-4 EVEREST COMPLEX, OPP.
POOJA JAYESH RAVANI NA SHASTRI MEDAN,SUBHAS ROAD Gujarat 360001 00001301990000090305 42.00 23-AUG-2013
RAJKOT
MALI STREET, DIST.JUNAGADH,
MANSHANKER CHHOTALAL UPADHYANA Gujarat 362720 00001301990000099920 36.00 23-AUG-2013
KODINAR
SUBHASH STREET KHODPARA
PRATIK RAMESHCHANDRA DESAI NA Gujarat 360370 00001301990000101624 21.00 23-AUG-2013
STREET NO.A/8 JETPUR
AVEDA CHOWK, NANU CHAKER,
CHIMAN GORADHAN UKANI NA Gujarat 360410 00001301990000105880 3.00 23-AUG-2013
DIST. RAJKOT DHORAJI
CHANDULAL MORARJI VORA NA ARIHANT, 4/17, KARAN PARA RAJKOT Gujarat 360001 00001301990000110295 51.00 23-AUG-2013

AMRUT GOKULDHAM-246, KRUSHNA


PIYUSH MANILAL JOBANPUTRA NA Gujarat 360004 00001301990000117991 30.00 23-AUG-2013
NAGAR MAIN ROAD, RAJKOT
B-4PAAVAN APARTMENT B/H.GEETA
AMITA ALPESH DAFTARY NA MANDIR, BHAKTINAGAR CIRCLE, Gujarat 360002 00001301990000182219 60.00 23-AUG-2013
RAJKOT
GAYATRI NIWAS,9-GAYAKWADI
PRANAV SHANKARLAL BHATT NA Gujarat 360001 00001301990000189710 42.00 23-AUG-2013
PLOT, RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO
NEETA NITESHBHAI BUDDHDEV NA Gujarat 360004 00001301990000210579 21.00 23-AUG-2013
AD RAJKOT
22 PUSHPA MILAN SOPHIA COLLEGE
VARSHA JHAVAR AJAY JHAVAR LANE BHULLABHAI DESAI ROAD Maharashtra 400026 00001302070000071512 24.00 23-AUG-2013
MUMBAI
CENTURION BANK, MODERN MILLS
CENTRAL BOMBAY INFOTECH PARK,
ASHISH DILIPBHAI SHAH NA Maharashtra 400011 00001302070000304376 30.00 23-AUG-2013
101, K.KHADYE MARG, MAHALAXMI,
MUMBAI
ROOM NO 321, BOI-MDI ABOVE
RAVINDER BOGA BOGA GANGARAM ANDHERI(W) BRANCH ANDHERI (W) Maharashtra 400058 00001302080000006652 15.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
N-25, M R CO-OP HSG,2ND FLOOR
ANIL JIVRAJ SOLANKI JIVRAJ M SOLANLI DAULAT NAGAR ROAD OPP RAHEJA Maharashtra 400054 00001302080000006880 21.00 23-AUG-2013
COLLEGE, SANTACRUZ(W), MUMBAI
A57/200 GREEN LAND C.H.S. VEERA
SANGHAMITRA KARDAK NA DESAI ROAD ANDHERI WEST Maharashtra 400058 00001302080000018691 21.00 23-AUG-2013
Mumbai
17, RUBY TARRACE NEAR VISHAL
MAYURI KIRITBHAI KOTHARI KIRITBHAI H KOTHARI HALL, M.V. RD. ANDHERI WEST Maharashtra 400069 00001302080000018894 51.00 23-AUG-2013
Mumbai
1. CHITRAKULAM SOUTH STREET
K S VARADAN K SAMPATH Tamil Nadu 600004 00001302080200004225 21.00 23-AUG-2013
MYLAPORE CHENNAI
118/2 MADHURA FLATS ANNA NAGAR
V SIVARAMAN S VANNIYAN Tamil Nadu 600101 00001302080200009939 15.00 23-AUG-2013
WEST EXTN CHENNAI
1334, 12TH CROSS, DOUBLE ROAD,
JYOTHI T N NA Karnataka 560038 00001302080300006155 15.00 23-AUG-2013
INDIRANAGAR, BANGALORE

76, 1ST FLOOR, 71ST CROSS, 5TH


K JEETENDRA GANDHI NA Karnataka 560010 00001302080300021891 21.00 23-AUG-2013
BLOCK, RAJAJINAGAR, BANGALORE

NO 49,HEALTH LAYOUT 4TH CROSS


GOPALA KRISHNA H NA Karnataka 560091 00001302080300041228 21.00 23-AUG-2013
SREEGANDAKAVAL BANGALORE
LAXMEESHA NAGAR T.B. ROAD
SAROJ DEVI BOTHRA NA Karnataka 577548 00001302080300041310 51.00 23-AUG-2013
KADUR KADUR
BAJARANG TYRES BEHIND
SAJJAN DEVI BOTHRA NA NARASING RAO ROAD Karnataka 577101 00001302080300041382 51.00 23-AUG-2013
BASAVANHALLY CHICKMAGALUR
BAJARANG TYRES BEHIND
KISHOR KUMAR BOTHRA NA NARASING RAO ROAD Karnataka 577101 00001302080300041397 21.00 23-AUG-2013
BASAVANHALLY CHICKMAGALUR
LAXMEESHA NAGAR T.B.ROAD
MAHENDRA KUMAR BOTHRA NA Karnataka 577548 00001302080300041403 51.00 23-AUG-2013
KADUR KADUR
G-4, KRANTI FLATS, BHIMJIPURA
BIPINCHANDRA VISHNUPRASAD PANVISHNUPRASAD Gujarat 380013 00001302080400021351 21.00 23-AUG-2013
NAVA VADEJ AHMEDABAD
ABHIJEET MUNOT ESTATE STATION
MANGALA RAJESH KOTHARI RAJESH Maharashtra 414001 00001302190000003412 30.00 23-AUG-2013
ROAD AHMEDNAGAR AHMEDNAGAR
SRINIVAS BURANAGAR NEAR
PRAKASH VINAYAK DANGE VINAYAK Maharashtra 414005 00001302190000019061 51.00 23-AUG-2013
TAPOWAN AHMEDNAGAR
ATPOST-JAKHANGAON TAL-
AFJAL IBRAHIM SAYYED IBRAHIM Maharashtra 414005 00001302190000021404 30.00 23-AUG-2013
AHMEDNAGAR JAKHANGAON
PLOT NO 20 RAVILEELA BLDG.
ALANKAPURI SC FAKIRWADA
RAVINDRA KANTILAL SURATWALA KANTILAL Maharashtra 414001 00001302190000022524 15.00 23-AUG-2013
NIRMAL NAGAR ROAD
AHMEDNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4,SHILPAK HSG STY OPP.CHANDAN
PRASAD MANULAL SARANGDHAR MANULAL ESTATE BORUDGAON ROAD Maharashtra 414001 00001302190000032773 3.00 23-AUG-2013
AHMEDNAGAR
2410 DALMANDAI AHMEDNAGAR
SHRIKAWARBAI NARAYANDAS LODH NARAYANDAS Maharashtra 414001 00001302190000035318 30.00 23-AUG-2013
AHMEDNAGAR
SUSHIL POPATLAL PATWA POPATLAL MAIN ROAD PATHARDI PATHARDI Maharashtra 414102 00001302190000037182 15.00 23-AUG-2013
C/O SANJAY HARIP ASHIRWAD
PARIJAT COLONY GAIKWAD MALA
NILESH POPATRAO MAHALE POPATRAO Maharashtra 414001 00001302190000037655 21.00 23-AUG-2013
BALIKASHRAM RD BH CHINTAMANI H
AHMEDNAGAR
PLOT NO 4 SR NO 12/4 FRONT OFF
RAMESH VITTHAL JATAR VITTHAL GAJRAJ FACTORY BHIST BAG NAKA Maharashtra 414001 00001302190000046993 45.00 23-AUG-2013
PIPE LINE RD SAVEDI AHMEDNAGAR
AT MANEWADI POST KHEDNAGAR
SUDHA APPASAHEB KANGUDE NA TAL. KARJAT DIST. AHMEDNAGAR MAHARASHTRA 414404 00001302190000047598 30.00 23-AUG-2013
MANEWADI
ROYAL TAILOR, MIRI ROAD
SHAHABUDEEN JAINUDEEN SHAIKH JAINUDEEN Maharashtra 414502 00001302190000053008 21.00 23-AUG-2013
SHEVGAON SHEVGAON
C/O AJANTHA PROVISION STORES
NANDKUMAR JAGANNATH SHIVAGAJ JAGANNATH PIPE LINE ROAD SAVEDI Maharashtra 414003 00001302190000053580 21.00 23-AUG-2013
AHMEDNAGAR
BUNGLOW NO 7, NANAK KUTIYA
HEMANT KEWALKUMAR THAPAR KEWALKUMAR NEXT TO TARAKPUR ST STAND Maharashtra 414001 00001302190000054550 9.00 23-AUG-2013
AHMEDNAGAR
ATPOST-BHENDA TAL-NEWASA
KUNTILAL NAVALMAL PATWA NAVALMAL Maharashtra 414605 00001302190000064742 6.00 23-AUG-2013
BHENDA
STATE BANK COLONY VASANT
RAMESH DATTATRAYA KASTURE DATTATRAYA Maharashtra 414001 00001302190000071705 60.00 23-AUG-2013
TEKDI AHMEDNAGAR AHMEDNAGAR

ATPOST-GHODEGAON TAL-NEWASA
GOVIND PATINGRAO GHORPADE PATINGRAO MAHARASHTRA 999999 00001302190000072255 3.00 23-AUG-2013
DIST-AHMEDNAGAR GHODEGAON
2 ND FLOOR, PACHALIM GALLI
ZAINUDDIN AKBARALI RAMPURAWALAKBARALI Maharashtra 414001 00001302190000073282 15.00 23-AUG-2013
SARDA LANE AHMEDNAGAR
ANANDVAN APPARTMENT 4
VINAYAK VISHNU KAUNDINYA NA Maharashtra 414001 00001302190000078694 24.00 23-AUG-2013
BURUDGAON ROAD AHMEDNAGAR
NAIMNAVAJ MUSA SHAIKH MUSA C/O I T I JAMKHED JAMKHED Maharashtra 413201 00001302190000078865 3.00 23-AUG-2013
GANJ BAZAR AHMEDNAGAR
GOPAL RAJENDRA MALOO RAJENDRA Maharashtra 414001 00001302190000081458 69.00 23-AUG-2013
AHMEDNAGAR
MAYURI BANGLOW MALHAR CHOWK
VIJAY GOKULDAS LUNE GOKULDAS AGARKAR MALA STATION ROAD Maharashtra 414001 00001302190000084896 3.00 23-AUG-2013
AHMEDNAGAR AHMEDNAGAR
C-1 PARAG CORNER
PRITI SHYAM GULATI SHYAM Maharashtra 414003 00001302190000087688 6.00 23-AUG-2013
MAHAVEERNAGAR AHMEDNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 13, SAMARTH NAGAR NEAR
SHRIKRISHNA PURUSHOTTAM DHAK PURUSHOTTAM DATTA NAGAR PIPELINE ROAD Maharashtra 414001 00001302190000088736 15.00 23-AUG-2013
AHMEDNAGAR
6 JAY VIJAY ASHIRVAD COLONY
SHILPA JAYANT EDAKE JAYANT Maharashtra 414001 00001302190000088871 51.00 23-AUG-2013
SAVEDI ROAD AHMEDNAGAR
FLAT NO.7, USHAPRABHA
NAGESH VODERAHOBLI KARANTH SUBRAYA KARANTH TERRACES S.NO.28, TEJAS NAGAR Maharashtra 411038 00001302240000015881 21.00 23-AUG-2013
KOTHRUD PUNE
2 A NAVRANG SOCIETY OPP
ASHWIN KANTIBHAI PATEL KANTIBHAI JETHABHAI PATEL Maharashtra 444001 00001302310000000986 24.00 23-AUG-2013
CENTRAL JAIL AKOLA AKOLA
WADNER BHOLJI TQ NANDURA DIST
ASHOK CHAMPALAL MOHTA CHAMPALAL BADRINATH MOHTA Maharashtra 443405 00001302310000002945 3.00 23-AUG-2013
BULDHANA WADNER BHOLJI
WADNER BHOLJI TQ. NANDURA,
ANITA ASHOK MOHTA ASHOK CHAMPALAL MOHTA Maharashtra 443405 00001302310000005338 3.00 23-AUG-2013
DISTT. BULDHANA WADNER BHOLJI

CHANDRAKALA DIGAMBER SABALE NA MEHRE NAGAR, DABKI ROAD, AKOLA Maharashtra 444001 00001302310000011204 51.00 23-AUG-2013
KAMA PLOT NEAR TOWER CHOWK
RAJESH KUMAR SHYAMSUNDER KEDSHYAMSUNDER KEDIA Maharashtra 444001 00001302310000017035 6.00 23-AUG-2013
AKOLA
BHASKAR VISHWASRAO SONUNE VISHWASRAO SONUNE 147, NEW IUDP CIVIL LINES WASHIM Maharashtra 444505 00001302310000018535 21.00 23-AUG-2013
RAJLAXMI APPT MAHAJANI PLOT
ARUN VITTHAL CHOWBE VITTHAL GANGADHAR CHOWBE Maharashtra 444005 00001302310000021945 15.00 23-AUG-2013
AKOLA AKOLA
WADNER BHOLGI TQ NANDURA
GANESH GOVINDLAL MOHATA GOVINDLAL CHANPALAL MOHATA Maharashtra 443405 00001302310000022140 3.00 23-AUG-2013
DIST BULDHANA WADNER BHOLGI
JATHARPETH, KELA PLOTS, NEAR
SUNIL MAHADEORAO PINGE NA Maharashtra 444005 00001302310000030510 15.00 23-AUG-2013
MALIWAL GAS GODOWN, AKOLA
MADHUR HITENDRA GURBANI HITENDRA JAIRAMDAS GURBANI BALAJI NAGAR AKOLA AKOLA Maharashtra 444001 00001302310000032649 330.00 23-AUG-2013
RAJANI GOPALDAS KATARIYA GOPALDAS KATARIYA ALSI PLOT, AKOLA Maharashtra 444001 00001302310000034568 30.00 23-AUG-2013
C/O B.E.ZOPE, TELEPHONE COLONY,
UJWAL BARSU PATIL BARSU PATIL Maharashtra 443101 00001302310000034861 36.00 23-AUG-2013
MALKAPUR
SINDHU WADI-4, ADARSHA COLONY,
SATISH MURLIDHAR JETHWANI NA Maharashtra 444004 00001302310000035314 12.00 23-AUG-2013
AKOLA
SHYAM BALRAMDAS GURBANI BALRAMDAS KARTRAMAL GURBANI KIRANA BAZAR AKOLA Maharashtra 444001 00001302310000042602 15.00 23-AUG-2013
SEARLE INDIA LTD TARFAIL AKOLA
SUNIL CHANDRAKANT PHAYADE CHANDRAKANT GOVIND PHAYADE Maharashtra 444001 00001302310000051254 15.00 23-AUG-2013
AKOLA
RAMNATH BHAVAN KIRANA BAZAR
SURESHCHANDRA SHANKARLAL KEDSHANKARLAL KEDIA Maharashtra 444001 00001302310000053437 75.00 23-AUG-2013
AKOLA
MIRCHI GALLI SHAHPUR DIST.
SHRIRANG PRABHAKAR GUJRATHI NA Maharashtra 421601 00001302340000009456 15.00 23-AUG-2013
THANE
MATRUMANGAL POST PADGHA TAL-
VIJAYA VITHAL BIDVI VITHAL DATTATRAY BIDVI Maharashtra 421101 00001302340000011877 15.00 23-AUG-2013
BHIWANDI DIST THANE
FLAT NO. 205, KAUSHIKI KANIKA
KISHUN PRASAD NA MAIHAR APTT. A.N. ROAD Bihar 800003 00001302340000020096 21.00 23-AUG-2013
KADAMKUAN PATNA
S-7/4, BELUR INDUSTRIAL HOUSING
SHAILESH SAHAL SITA RAM SAHAL ESTATE P.O. SAPUIPARA, BALLY West Bengal 711227 00001302340000022737 6.00 23-AUG-2013
HOWRAH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
3 SF- A - 3/21 , BAHADURPUR
SURYA PRATAP UPADHYAY NA HOUSING COLONY BHOOTNATH Bihar 800026 00001302340000027769 15.00 23-AUG-2013
ROAD PATNA
MALEKA MIKDAD BHABRAWALA MIKDAD S BHABHRAWALA PO BOX NO. 8930 DUBAI DUBAI NA 999999 00001302340000031087 684.00 23-AUG-2013
B/103 , VANASHREE C.H.S
SHIVAJI DNYANU KARANDE DNYANU K KARANDE Maharashtra 421301 00001302340000031127 21.00 23-AUG-2013
KHANDAKPADA KALYAN MUMBAI
C/O DHAVAL C. SHAH 08 SUBHASH
MUSTAK RAJAK PITHADIYA RAJAK PITHADIYA NAGAR, NR. AMRAPALI CINEMA, Gujarat 360007 00001302340000048620 51.00 23-AUG-2013
RATIA HANUMAN CHOWK RAJKOT
3/108-B, KATTU KOTTAI,
S KAVITHA C KUMARAN Tamil Nadu 636107 00001302340000051460 3.00 23-AUG-2013
ARASANATHAM, ATTUR SALEM
OFFICE OF THE CHIEF INGENIER
BUILDING, CONSTRUCTION DEPT.,
KRISHNA KINKAR MISHRA NEELKANTH MISHRA JHARKHAND 999999 00001302340000057253 15.00 23-AUG-2013
CMPDI CAMPUS, KANKE ROAD
RANCHI
PANDIAN NAGAR, SANGARA PURAM
P SHANTHINI C PANNEER CHELVAM Tamil Nadu 630001 00001302340000067960 15.00 23-AUG-2013
KALANIVASAL KARAIKUDI
130 MUDWARA BARGAWAN
SALIL JAIN NA Madhya Pradesh 483501 00001302340000073442 30.00 23-AUG-2013
HOUSING BOARD KATNI
B/114, POLICE COLONY, ANISHABAD
JANARDAN TIWARY BUDHIRAM TIWARY Bihar 800002 00001302340000073495 15.00 23-AUG-2013
PATNA PATNA
7, KAMATCHI PURAM SECOND W
PADMNI ESWARAN NA Tamil Nadu 600033 00001302340000075416 30.00 23-AUG-2013
MAMBALAM CHENNAI CHENNAI
ROOM NO-2, LOKSEVA NAGAR,
PUMPHOUSE, NR.ADITYA NURSING
VINOD KUMAR RAJNATH YADAV NA Maharashtra 400093 00001302340000076025 30.00 23-AUG-2013
HOME, JIJAMATA RD, ANDHERI (E)
MUMBAI
NO.15/17, BHARATHI NAGAR 2ND
KRAJKUMAR SKUMARAGURUPARAN Tamil Nadu 627007 00001302340000091814 15.00 23-AUG-2013
STREET, TIRUNELVELI
HADIYOLPUL CHHAPARIYA
KISHORKUMAR CHIMANLAL KAMVAN CHIMANLAL TIRATHDAS KAMVANI Gujarat 383001 00001302340000098727 15.00 23-AUG-2013
HIMATNAGAR
NO.46,PERUMAL WEST CAR STREET
MHARIHARAN NA TIRUNELVELI JUNCTION Tamil Nadu 627001 00001302340400000254 15.00 23-AUG-2013
TIRUNELVELI
RAJIV SAXENA LATE SHRI PBSAXENA 117/N/84 KAKADEO KANPUR Uttar Pradesh 208025 00001302370000001821 21.00 23-AUG-2013
FLATNO 12 INDIRA EMPIRE SAIL
RAVEENDRANATH REDDY KAMBHAMK YARRAM REDDY COLONY OLDBOWENPALLY Andhra Pradesh 500011 00001302380000007913 15.00 23-AUG-2013
SECUNDERABAD
1-9-290/10 B - 304 II FLOOR SAI
VINJAMURI SATYA SAI SRINIVAS NA AISWARYA APTS VIDYA NAGAR Andhra Pradesh 500044 00001302380000011421 21.00 23-AUG-2013
HYDERABAD
FLAT NO 317 SIRI SAMPADA APTS
GANDRA JYOTHI GANDRA VENKAT RAMANA REDDY Andhra Pradesh 500044 00001302380000011571 45.00 23-AUG-2013
VIDHYA NAGAR HYDERABAD
FLAT NO 504 STREET NO 9
VENKATA KALYAN M NAGARAJA PRASAD PRAGATHI RESIDENCY EAST Andhra Pradesh 500026 00001302380000019849 45.00 23-AUG-2013
MARREDPALLY SECUNDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 3-10-20/8/1/A BESIDE
DIWAKAR KURELLA CHITAMBARAM ST.JOSEPH'S SCHOOL GOKUL Andhra Pradesh 500013 00001302380000025373 51.00 23-AUG-2013
NAGAR RAMANTHAPUR HYDERABAD
H NO 9-5-31/A IBRAHIM BAGH
SANTI MURALI MOHAN NA Andhra Pradesh 500031 00001302380000033325 60.00 23-AUG-2013
HYDERABAD
1-2-365/5/1/A DOMALGUDA
P VIJAYA SARADHI LATE S PARTHASARATHY Andhra Pradesh 500029 00001302380000040860 102.00 23-AUG-2013
HYDERABAD
H NO 14-2-179/2/23 GYAN BAGH
MANISH MODANI OM PRAKASH MODANI Andhra Pradesh 500012 00001302380000057148 51.00 23-AUG-2013
COLONY HYDERABAD
H NO 1-2-69 REDDY STREET
GOURISHETTY LAXMAIAH SATHAIAH Andhra Pradesh 505301 00001302380000058941 21.00 23-AUG-2013
SIRCILLA DIST KARIMNAGAR
5-5-678/4 IST FLOOR GOSHA MAHAL
BINA RUNGTA SHIV KUMAR RUNGTA Andhra Pradesh 500012 00001302380000070336 51.00 23-AUG-2013
ROAD HYDERABAD
5-5-678/4 IST FLOOR GOSHAMAHAL
SHIV KUMAR RUNGTA B D RUNGTA Andhra Pradesh 500012 00001302380000070340 51.00 23-AUG-2013
ROAD HYDERABAD
NIMMAPALLY MANDAL KONARAOPET
PABBA SRINIVAS NA Andhra Pradesh 505301 00001302380000072217 30.00 23-AUG-2013
KARIMNAGAR DIST
6-75 BODRAI BAZAR KODAD DIST
NARASIMHA RAO KANDIBANDA ANJAIAH Andhra Pradesh 508206 00001302380000072732 21.00 23-AUG-2013
NALGONDA
H NO 2-10-88/6 GANESH STREET
BODAKUNTI PRABHAKER KASHAIAH BODAKUNTI Andhra Pradesh 506167 00001302380000080697 21.00 23-AUG-2013
JANGAON DIST WARANGAL
FLAT NO 203 VENKATADRI APTS
MIRYALA KEERTHI MIRYALA RAM MOHAN RAO WEST MAREEDEPALLI NEHRU Andhra Pradesh 500026 00001302380000081103 60.00 23-AUG-2013
NAGAR EAST SECUNDERABAD
6-3-185, S1.B.185 SACHIVALAYAS
SHARMILA BANCHODE B SRIDHAR NAGAR VANASTHALIPURAM Andhra Pradesh 500070 00001302380000083311 30.00 23-AUG-2013
HYDERABAD
12/3RT PANJAGUTTA COLONY
LAKSHMI CHALLA NA Andhra Pradesh 500082 00001302380000083841 51.00 23-AUG-2013
HYDERABAD
16-11-511/C/26 PRATAP NAGAR
SUNITHA MYLAVARAM MYLAVARAM RAJENDRA KUMAR COLONY DILSUKHNAGAR Andhra Pradesh 500036 00001302380000084195 21.00 23-AUG-2013
HYDERABAD
H NO 8-2-67/7 NEW MURTHI NAGAR
DUDDU PRAMODH D DAYANAND SWAMY Andhra Pradesh 500060 00001302380000084765 9.00 23-AUG-2013
CHAMPAPET HYDERABAD
SAPTHGIRI FINANCE SHAD NAGAR
PRAKASH GUBBA BALRAJ Andhra Pradesh 509216 00001302380000086306 51.00 23-AUG-2013
DIST RANAG REDDY
H NO 12-1-36/1A MOHINIPURA
RAVINDER VELPURI YATHENDRAM Andhra Pradesh 502103 00001302380000087124 30.00 23-AUG-2013
SIDDIPET DIST MEDAK
H NO 9-3-3/1/E SBH X ROAD
MAHESH KUMAR VEERAMALLU SATYANARAYANA Andhra Pradesh 502103 00001302380000087202 51.00 23-AUG-2013
SIDDIPET DIST MEDAK
C/O DEVATA ASHOK KUMAR SRI
SRI KALA DEVATA DEVATA ASHOK KUMAR KRUPA MARKET SHOP NO 111 Andhra Pradesh 500036 00001302380000087538 51.00 23-AUG-2013
MALAKPET HYDERABAD
D NO 1-9-48 KAMSARI BAZAR NEW
KANCHARLA PRAMOD KUMAR REDDYKANCHARLA RAGHAVA REDDY Andhra Pradesh 500011 00001302380000088206 21.00 23-AUG-2013
BOWENPALLY SECUNDERABAD
H NO.1-10-206/3 GRAIN MARKET
YADA NARSIMHA SWAMY GUPTA VAIKUNTAM Andhra Pradesh 506167 00001302380000088801 21.00 23-AUG-2013
YARD JANGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 1-10-99 BANK STREET
AKULA PREMA AKULA NARSIMHA RAO Andhra Pradesh 506167 00001302380000089541 21.00 23-AUG-2013
JANGAON
H NO 10-1-17/2 SIRCILLA DIST
GATTU PRABHAKER VISHWANATHAM Andhra Pradesh 505301 00001302380000089744 21.00 23-AUG-2013
KARIMNAGAR
PO: SINGARAJ PALLY NAWABPET
UPENDER DASA SURIAIAH Andhra Pradesh 506303 00001302380000090437 51.00 23-AUG-2013
JANGAON
H NO 1-4-50 GIRNI GADDA JANGAON
SRINIVASA RAO BUSSA NA Andhra Pradesh 506167 00001302380000090855 51.00 23-AUG-2013
DIST WARANGAL
H NO 1-4-50 GIRNIGADDA JANGAON
BUSSA KEDARESHWAR RAO KRISHNA MURTHY Andhra Pradesh 506167 00001302380000090874 51.00 23-AUG-2013
DIST WARANGAL
Q.NO. 190 ITC LTD PSPD COLONY
CHINNAM JEEVARATNAM ANANDAM Andhra Pradesh 507128 00001302380000116380 21.00 23-AUG-2013
SARAPAKA KHAMMAM
H.NO. 4-33 VILLAGE IRKODE M
ANJAIAH NALLAVALI NARAYANA Andhra Pradesh 502114 00001302380000119548 51.00 23-AUG-2013
SIDDIPET MEDAK
18 SHREE SAI ENCLAVE BEHIND
HARIHARDAS RAJ NA SURYA ENCLAVE TRIMULGHERE Andhra Pradesh 500015 00001302380000181254 45.00 23-AUG-2013
HAKIMPET HYDERABAD
AMCIIM PRABANDH NAGAR OPP.
SATYA NARAYAN YADAVA LATE SHRI GP YADAVA Uttar Pradesh 226021 00001302560000024581 21.00 23-AUG-2013
SITAPUR ROAD LUCKNOW
383- NARMADA APPARTMENTS
ASIT SWARUP SHRI ANANT SWARUP Delhi 110019 00001302590000070372 21.00 23-AUG-2013
ALAKNANDA NEW DELHI
57, SAMRAT APPTS. B-11,
R SAINATH R RAMARAO Delhi 110096 00001302590000074417 30.00 23-AUG-2013
VASUNDHARA ENCLAVE DELHI
C E / 15, RAJARHAT ROAD JYANGRA
RAJ NARAYAN BASU LATE MOHITOSH BASU West Bengal 700059 00001302590000075195 9.00 23-AUG-2013
CHOWRAHA P O JYANGRA KOLKATA

RAJVEER SINGH K R SINGH 21 D, BANK COLONY MANDOLI DELHI Delhi 110093 00001302590000077500 36.00 23-AUG-2013
SATYENDRA NATH MITRA LATE BARENDRA NATH MITRA 255, PARNASREE, KOLKATA West Bengal 700060 00001302590000088578 21.00 23-AUG-2013
MINAKSHI MITRA ROY NA 255, PARNASREE, KOLKATA West Bengal 700060 00001302590000088641 51.00 23-AUG-2013
SUBHA MITRA SATYENDRA NATH MITRA 255,PARNASREE. KOLKATA West Bengal 700060 00001302590000088656 21.00 23-AUG-2013
76, MISSION PARA, P.O. RAHARA, 24
CHANDRA SEKHAR MUKHOPADHYA NA West Bengal 700118 00001302590000103713 21.00 23-AUG-2013
PARGANAS (N), KOLKATA
EA - 42 INDER PURI NEW DELHI NEW
ANITA KAUL VKKAUL Delhi 110012 00001302590000106349 51.00 23-AUG-2013
DELHI
454, GOYAL VIHAR NEAR KHAJRANA
DHANANJAY GANDHE JAYANT GANDHE Madhya Pradesh 452016 00001302590000114548 30.00 23-AUG-2013
GANESH TEMPLE INDORE
KODALIA (SOUTH) P.O.: NEW
BITHIKA PRAMANICK NA BARRACKPUR DIST. 24 PARGANAS WEST BENGAL 743276 00001302590000153098 102.00 23-AUG-2013
(N), 24,PARGANAS(N)
MIRANDA APARTMENT FLAT NO.CM-
AMIT KUMAR MITRA LATE RABINDRA NATH MITRA West Bengal 700059 00001302590000163640 24.00 23-AUG-2013
1 AA/2/2, RAJARHAT ROAD KOLKATA
C/O RAMESH SUDHA SUBHASH
SUCHETA SUDHA RAMESH SUDHA Haryana 136118 00001302590000168142 21.00 23-AUG-2013
MANDI KURUKSHETRA
NIRUPAMA KHARE RAKESH KUMAR KHARE FH-293 SCHEME NO.54 INDORE Madhya Pradesh 452010 00001302590000170335 36.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B-701,AVISHKAR BLDG., HAPPY
SAMIR KIRTIKANT VORA KIRTIKANT HOME SOC.,J. S.RD., DAHISARB (W) Maharashtra 400068 00001302590000181117 51.00 23-AUG-2013
Mumbai
B-701,AVISHKAR BLDG., HAPPY
RUPA SAMIR VORA SAMIR HOME SOC.,J S RD., DAHISAR(W) Maharashtra 400068 00001302590000181121 51.00 23-AUG-2013
Mumbai
UNION BANK OF INDIA VIKASH
ASHOK KUMAR JAIN BABU LAL JAIN Uttar Pradesh 221002 00001302590000181330 36.00 23-AUG-2013
BHAWAN KUTCHARY VARANASI
5/ SAFAR COMPLEX OPP.JANSTTA
FIRDOSBANU MOHAMMED YUNUS SHMOHAMMEDYUNUS Gujarat 380001 00001302590000192108 30.00 23-AUG-2013
PRESS MIRZAPUR AHMEDABAD
2, SUBHASH SOCIETY, BEHIND
NIRMALABEN KANTILAL DALAL NA A.G.TEACHERS SCHOOL, NAVRANG Gujarat 380009 00001302590000198152 51.00 23-AUG-2013
PLAZA, AHMEDABAD
2/ SUBHASH SOCIETY
BHARATBHAI BABUBHAI SHAH HUF BABUBHAI NAVRANGPURA AHMEDABAD Gujarat 380009 00001302590000202189 51.00 23-AUG-2013
AHMEDABAD
ADARSH MEHRA C/O UNION BANK
SHRUTI MEHRA NA Punjab 143006 00001302590000218640 15.00 23-AUG-2013
OF INDIA MAJIT MANDI AMRUTSAR
SUPARNA MALIK NITIN MALIK G-21 JUNGPURA EXT NEW DELHI Delhi 110014 00001302590000221121 51.00 23-AUG-2013
W/O RAKESH GUPTA 195 ,URBAN
VEENA GUPTA RAKESH GUPTA Punjab 144001 00001302590000223061 21.00 23-AUG-2013
ESTATE-1 JALANDHAR
AMIT BATRA HARBANS BATRA 60/I,SARABHA NAGAR, LUDHIANA Punjab 141007 00001302590000234407 21.00 23-AUG-2013
SHASHI KANSAL SURINDERKANSAL H.NO. 73 SEC 16 PANCHKULA Haryana 134109 00001302590000235983 51.00 23-AUG-2013
SH-3/163 A-10-A SHAHADI NIWAS
SUNITA YADAV BHAGWAN YADAV SARWASWARI NAGAR COLONY Uttar Pradesh 221003 00001302590000239838 51.00 23-AUG-2013
NAWAL PUR SHIV PUR VARANASI
C 9/272 HABIBPUR CHETGANJ
DURGA PRASAD MAHANGOO RAM Uttar Pradesh 221010 00001302590000240968 30.00 23-AUG-2013
VARANASI
BRIJESH KUMAR KALI CHARAN F 3 D M COMPOUND VARANASI Uttar Pradesh 221002 00001302590000241047 21.00 23-AUG-2013
G-2 NILAMBAG FLATS SHAHIBAUG
NITIBEN GHANSHYAM PATEL NA Gujarat 380004 00001302590000247336 51.00 23-AUG-2013
AHMEDABAD
5/B RAILWAY SOC. C.T.M. CROSS
JIGNESH PRAHALADBHAI PATEL PRAHALADBHAI Gujarat 380026 00001302590000247551 21.00 23-AUG-2013
ROAD AMRAIWADI AHMEDABAD
PRABHA TEXTILES RENUKA
BHAGCHAND P JAIN PREMCHAND JAIN Karnataka 560053 00001302590000268158 48.00 23-AUG-2013
BUILDING A M LANE BANGALORE
E/5 MEGH MALHAR APPARTMENT
BIPIN SHASHIKANT TRIVEDI SHASHIKANT Gujarat 360001 00001302590000268329 21.00 23-AUG-2013
NEAR AIRPORT RAJKOT
E/5 MEGH MALHAR APPARTMENT
VISHAMBHARI BIPIN TRIVEDI BIPIN Gujarat 360001 00001302590000268620 21.00 23-AUG-2013
NEAR AIRPORT RAJKOT
ROOM NO-941, 9TH FLR G S
BRANCH, A-WING, INTEGRATED H Q
MAHENDER SINGH PERBHU DAYAL Delhi 110011 00001302590000271802 51.00 23-AUG-2013
OF MOD ( ARMY),SENA BHAVAN D H
Q PO, NEW DELHI
E-4/1, M.S FLATS SECTOR-13
BALAKRISHNAN RENGARAJU ARENGARAJU Delhi 110066 00001302590000272407 51.00 23-AUG-2013
R.K.PURAM NEWDELHI NEWDELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
E-4/1, M.S. FLATS SECTOR R-13 R.K.
SUJATHA JAYARAMAN BALAKRISHNARBALAKRISHNAN Delhi 110066 00001302590000272411 51.00 23-AUG-2013
PURAM NEW DELHI NEW DELHI
VILL-JAMUNA POST-GHOSWA (N)
MANOJ KUMAR SINGH AAA Uttar Pradesh 232110 00001302590000279440 21.00 23-AUG-2013
DIST-CHANDAULI CHANDAULI
C 33/45 C-29 INDRA NAGAR SIGRA
PRAVEEN KUMAR RAMYAGYA SINGH Uttar Pradesh 221002 00001302590000289837 21.00 23-AUG-2013
VARANASI
BHOOMI APARTMENT, BLOCK NO-
402 GOPAL NAGAR STREET NO-5
YAGNESH BAXI RAMPRASAD RAMPRASAD BAXI Gujarat 360002 00001302590000306049 15.00 23-AUG-2013
OPP ANANAD MAHILA VIKASGRUH
RAJKOT
SAINATH CHAWL NO-9,ROOM NO-13
NETAJINAGAR,NRSHANTI
JAYARAM KUTTY POOJARI KUTTY Maharashtra 400092 00001302590000319776 15.00 23-AUG-2013
SEWASANGH 3 NO KHADI, KURLA
ANDHERI ROAD Mumbai
B/16 SIDDHIDARSHAN APT. OPP.
MAHESHKUMAR BALKRISHNA BHATTNA SIMAHALL ANANDNAGAR ROAD Gujarat 380051 00001302590000360151 30.00 23-AUG-2013
SATELITE AHMEDABAD
H.NO-2/693, NAGARAJPET, KADAPA
SINGAM ANJANEYA REDDY NA Andhra Pradesh 517583 00001302590000607560 9.00 23-AUG-2013
KADAPA
P.W. SUB DIVISION VASAI STATION
SUDHINDRA KESHAV KARJOL KESHAV ROAD VASAI WEST DIST THANE Maharashtra 401201 00001302610000004868 51.00 23-AUG-2013
VASAI WEST DIST THANE
P.W. SUB DIVISION VASAI STATION
KRIPA SUDHINDRA KARJOL SUDHINDRA ROAD VASAI WEST DIST THANE Maharashtra 401202 00001302610000004872 51.00 23-AUG-2013
VASAI WEST DIST THANE
H-9 MADHUVAM ENCLAVE STATE
ANUP DUBEY CHANDRA KUMAR DUBEY BANK OF INDIA ALKAPURI BEHIND Madhya Pradesh 474011 00001302860000016253 21.00 23-AUG-2013
NEW HIGH COURT GWALIOR
KAOLAS KUNJ PLOT NO 8 LAXMI
JAYAGAURI BHAVAN CHAVHAN BHAVAN KUWARJI CHAVHAN NAGAR KHOPOLI TAL KHALAPUR Maharashtra 410203 00001302860000017812 45.00 23-AUG-2013
RAIGAD KHOPOLI
C/O NIRMALA TRADING CINEMA
SUNIL KUMAR AGARWAL KAMAL KUMAR AGARWAL Rajasthan 305001 00001302860000018094 21.00 23-AUG-2013
ROAD OPP PNB BANK AJMER
C/O SANJAY MARBLE AND GRANITES
JITENDRA SINGH PATAWAT NA TUNKRA ROAD, INDUSTRIAL AREA Rajasthan 305801 00001302860000034376 90.00 23-AUG-2013
MADANGANJ KISHANGARH
256, SAKET VIHAR COLONY VAISHALI
TIRATH DAS GIDWANI NA Rajasthan 305001 00001302860000037041 51.00 23-AUG-2013
NAGAR AJMER
H.NO 13, MAHANADI L.B.S NATIONAL
BABITA BHATNAGAR MANOJ BHATNAGAR Uttarakhand 248179 00001302860000037947 51.00 23-AUG-2013
ACADEMY OF ADMI MUSSOORIE

RAJIV JINDAL R M JINDAL 101/1, BALLUPUR ROAD DEHRADUN Uttarakhand 248001 00001302860000056060 39.00 23-AUG-2013
SARAWAGI TOLA POST -
AMITA JAIN ANUJ JAIN MAHMOODABAD DISTT. - SITAPUR Uttar Pradesh 261203 00001303190000005381 21.00 23-AUG-2013
SITAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SNEH LATA RASTOGI SRI RAM AUTAR RASTOGI D-2233 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 00001303190000010653 24.00 23-AUG-2013
C-1/433 SECTOR-G JANKIPURAM
ANIL KUMAR GUPTA RAM KISHORE GUPTA Uttar Pradesh 226024 00001303190000013519 93.00 23-AUG-2013
LUCKNOW
CHANDRA BHANU SINGH LATE GBSINGH 107/35-B-JAWAHAR NAGAR KANPUR Uttar Pradesh 208012 00001303190100001670 51.00 23-AUG-2013
9-R, S-BLOCK-RAVINDRA NAGAR
ANITA DWIVEDI SURESH CHANDRA DWIVEDI Uttar Pradesh 208011 00001303190100006381 30.00 23-AUG-2013
YASHODA NAGAR KANPUR
SAMI ULLAH SHEIKH SALAMAT ULLAH 67/11 JUHI SAFED COLONY KANPUR Uttar Pradesh 208014 00001303190100010396 21.00 23-AUG-2013

SATISH KUMAR GUPTA SHRI LATE RAMJI PRASAD GUPTA C27/190 A-B, JAGATGANJ VARANASI Uttar Pradesh 221002 00001303190200000181 21.00 23-AUG-2013
EAST TO PRIMARY SCHOOL,
OM PRAKASH SINGH NA Uttar Pradesh 221006 00001303190200000240 21.00 23-AUG-2013
PHULWARIA, CANTT VARANASI
VILL. & P.O. - CHOUBEYPUR
UMESH CHANDRA BALKISHUN Uttar Pradesh 221104 00001303190200001998 9.00 23-AUG-2013
VARANASI
VILL. & POST - CHOUBEYPUR
MANOJ KUMAR SETH LAKKHI SETH Uttar Pradesh 221104 00001303190200002554 48.00 23-AUG-2013
VARANASI
S-24/37-3M, TAKTAKPUR BEHIND
BRAHM DEO DWIVEDI NA GAS GODOWN TAKTAKPUR Uttar Pradesh 221202 00001303190200003879 30.00 23-AUG-2013
VARANASI
FERTILIZER RETAILER WARD
SUNIL KUMAR JAISWAL NA NO.8,(NEAR SABJI MANDI) Uttar Pradesh 232326 00001303190200005063 21.00 23-AUG-2013
DILDARNAGAR DISTT: GHAZIPUR
N-9/37 C-3, VAISHNO VIHAR PATIA
ARCHANA SINGH NA Uttar Pradesh 221009 00001303190200005424 60.00 23-AUG-2013
BAJARDIHA VARANASI
PLOT NO. 26/3 NEAR CHAKDHARI
BRIJESH KUMAR SINGH NA Uttar Pradesh 221003 00001303190200005992 21.00 23-AUG-2013
SCHOOL LAHARTARA VARANASI
FERTILIZER RETAILER, WARD-8
NIRMALA JAISWAL NA NEAR SABJI MANDI DILDARNAGAR Uttar Pradesh 232326 00001303190200006749 21.00 23-AUG-2013
DISTT: GHAZIPUR
S 17/261, PARAM HANS NAGAR,
RAM KUMAR PRASAD SRI RAM SEWAK RAM Uttar Pradesh 221002 00001303190200007664 30.00 23-AUG-2013
SHIVPUR, VARANASI
VILL. - BABHANIYAUN POST -
BANKEY BIHARI PATHAK NA Uttar Pradesh 232106 00001303190200007683 51.00 23-AUG-2013
KAMALPUR CHANDAULI
S/O SRI SURYA BALI SINGH VILL-
RAM ROOP SINGH SRI SURYA BALI SINGH GAJAPUR P.O. DAHELI UJAGAR Uttar Pradesh 999999 00001303190200044151 42.00 23-AUG-2013
DISTT. KANPUR CITY
C/O 'PREM SADAN' S/O SRI J N
PREM SHANKER SINGH SRI JAGDISH NARAIAN SINGH SINGH, WARD NO.-6, NEAR ADARSH Uttar Pradesh 232326 00001303190200045134 24.00 23-AUG-2013
SCHOOL,DILDARNAGAR GHAZIPUR
C/O R. R .VORA 'PRAKASH' BEHIND
VISHAL RAJESH VORA RAJESH Maharashtra 444001 00001303580000007090 3.00 23-AUG-2013
D.S.P.OFFICE, AKOLA
MOREY SONOGRAPHY & X-RAY
HEMANT JANARDAN MOREY JANARDAN CLINIC,SURYA-SANKUL, RATANLAL Maharashtra 444001 00001303580000010371 30.00 23-AUG-2013
PLOTS, AKOLA
VYANKATESH NAGAR, BEHIND
RAJESH KISHANLAL TAWARI KISHANLAL Maharashtra 444006 00001303580000011238 6.00 23-AUG-2013
RADHAKRISHNA TALKIES AKOLA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O CHETNA DAIRY, NEAR PANCH
SADASHIV LAXMAN NARKHEDE LAXMAN NO.SCHOOL,UMRI ROAD Maharashtra 444005 00001303580000012231 15.00 23-AUG-2013
JATHARPETH, AKOLA
GANGA NAGAR, COLONY NO-1
KAVITA KAILASH AGRAWAL KAILASH Maharashtra 444001 00001303580000013881 75.00 23-AUG-2013
AKOLA
PACIFIC COMPUTER ACADEMY,
NITIN RAMRAO BORAKHADE RAMRAO NEAR ASTAVINAYAK APPARTMENT, Maharashtra 444005 00001303580000014526 6.00 23-AUG-2013
RAUT WADI, AKOLA
GORAKSH NIVRUTTI KATALE NIVRITTI AT CHANDGIRI JAKHORI NASIK Maharashtra 422101 00001601010000032721 36.00 23-AUG-2013
MAA TRIPURA MED VIDYA NAGAR
SHANKAR AGRAWAL NA Chhattisgarh 495004 00001601010000055221 36.00 23-AUG-2013
MAIN ROAD BILASPUR
1/1204 P M COMPOUND WEST HILL
VIRAL K SHAH KANAKALAL S SHAH Kerala 673005 00001601010000063108 36.00 23-AUG-2013
CALICUT
CANARA BANK THARPAKHNA H.B
ANUP KUMAR SINHA AMBIKA PRASAD Jharkhand 834001 00001601010000073395 21.00 23-AUG-2013
ROAD RANCHI
ASIF MANZIL TANK MOHALLA I
AKRAM PASHA SAB JAN SAB Karnataka 577201 00001601010000073547 21.00 23-AUG-2013
CORSS SHIMOGA
CANARA BANK SMRITI NAGAR BHILAI
KAMAL CHHATRAPATI BORKAR CHHATRAPATI BORKAR Chhattisgarh 490020 00001601010000084810 30.00 23-AUG-2013
BHILAI
H G A LIC OF INDIA BRANCH-I
KARANAM SREEPATHI RAO NA Karnataka 583101 00001601010000094280 15.00 23-AUG-2013
BELLARY
NO 194 NEAR LAXMI TEMPLE
PRASAD LAXMINARAYAN KOPLU K L N BHAT Karnataka 580008 00001601010000094470 21.00 23-AUG-2013
NARAYANPUR DHARWAD DHARWAD
SUBHASH JAGANATH ZAWAR JAGANATH KANHAYALAL ZAWAR R.P ROAD JALNA JALNA Maharashtra 431203 00001601010000099903 51.00 23-AUG-2013
GUGUTIA SADAN NEPALI KOTHI
NIRMAL KUMAR GUTGUTIA LATE HARI RAM GUTGUTIA Bihar 800001 00001601010000107744 75.00 23-AUG-2013
COMPOUND BORING ROAD PATNA
D NO 94 NEW VII BLOCK DAR POLICE
MANOJ KUMAR H K H N KRISHNA MURTHY Karnataka 583101 00001601010000112163 21.00 23-AUG-2013
LANE S N PET BELLARY
SRI LAXMI RICE AND FLOUR MILLS
RAMADAS VAIKUNTHA KAMAT VAIKUNTHA KAMAT KEREHALLI SORAB TQ SHIMOGA Karnataka 577419 00001601010000126062 21.00 23-AUG-2013
DIST
SRI LAXMI RICE AND FLOOR MILLS
VENKATESH VAIKUNTHA KAMAT VAIKUNTHA KAMAT KEREHALLI SORAB TQ SHIMOGA Karnataka 577419 00001601010000126193 21.00 23-AUG-2013
DIST
SHYAM SUNDER MANGAL NA BEGAMBAG SIRONJ Madhya Pradesh 464228 00001601010000128420 30.00 23-AUG-2013
SUBHADRA MARKET WARD NO 7
KRISHNA MOHAN MANGAL SHRI VALLABH AGRAWAL Madhya Pradesh 464228 00001601010000128551 30.00 23-AUG-2013
SIRONJ
ADVOCATE ROHINI FORT AREA
GAYATHRI KULKARNI NA Karnataka 577601 00001601010000131091 24.00 23-AUG-2013
HARIHAR
FLAT NO 202, KOSAMVI ENCLAVE
RANJAN MUKHERJEE LATE GURUDAS MUKHERJEE NAVIN MITRA LANE BURDWAN Jharkhand 834001 00001601010000134506 21.00 23-AUG-2013
COMPOUND RANCHI
ESHWAR NIRNA MARUTHI CANARA BANK KOWTHA(B) BIDAR Karnataka 585421 00001601010000134831 30.00 23-AUG-2013
S S SUGUR AND CO
SUDHIR SUGUR BASAVRAJ NEELKANTHESWAR MARKET YARD Karnataka 586101 00001601010000144341 21.00 23-AUG-2013
APMC IST GATE INDI ROAD BIJAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KIRANI GHAT OPPOSITE OF PETROL
SUDHIR KUMAR NA PUMP LAL BAHADUR SHASTRI MARG Bihar 823001 00001601010000147999 21.00 23-AUG-2013
GAYA
FOUZDAR WADA ITWARI WARD
SUDHIR KUMAR JAIN KASTOOR CHAND JAIN Madhya Pradesh 470002 00001601010000148200 15.00 23-AUG-2013
SAGAR
AT PO KEREHALLI TQ SORAB
VINOD VENKATESH KAMAT VENKATESH V KAMAT Karnataka 577419 00001601010000150602 21.00 23-AUG-2013
SHIMOGA DIST
AT/PO KEREHALLI TQ SORAB
VITTALDAS VENKATESH KAMAT VENKATESH V KAMAT Karnataka 577419 00001601010000150655 21.00 23-AUG-2013
SHIMOGA DIST
AT/PO KEREHALLI TQ SORAB DIST
RAGHAVENDRA RAMADAS KAMAT RAMDAS V KAMAT Karnataka 577419 00001601010000150904 21.00 23-AUG-2013
SHIMOGA
AT AND POST KEREHALLI SORAB
VIVEK VENKATESH KAMAT VENKATESH V KAMAT Karnataka 577419 00001601010000151853 21.00 23-AUG-2013
TALUK SHIMOGA DIST
FLAT NO-405 THAKUR APARTMENT
PRADEEP LATE RAM ANUGRAH PRASAD SINHA Bihar 800013 00001601010000152059 30.00 23-AUG-2013
NEW PATLIPUTRA PATNA
UPPER CEMENT HOUSE OPP
MANSURI MARKET NR JAIPUR
SURENDRA KUMAR GARG NA Rajasthan 305801 00001601010000154149 15.00 23-AUG-2013
GOLDEN TRANSPORT MADANGANJ-
KISHANGARH
SANJAY ROLLING SHUTTER SINDHI
SHALINI WADHWANI RAJKUMAR WADHWANI Madhya Pradesh 485001 00001601010000159244 30.00 23-AUG-2013
CAMP SATNA SATNA
C/O R.P.SINGH MALVIYA MARG
MANOJ KUMAR BAIJNATH SINGH Jharkhand 825301 00001601010000159337 102.00 23-AUG-2013
BANSHI LAL CHOWK HAZARIBAGH
NEAR RAJKUMAR TALKIES ETAWAH
SURYKANT TIWARI NA Madhya Pradesh 470113 00001601010000162162 21.00 23-AUG-2013
BAZAR BINA MP BINA
SRI GURU DATTA MED & GEN STORE
MUTHYALA RADHAKRISHNA MURTHYNA DNO 20/448/B OPP NIRMAL Andhra Pradesh 518301 00001601010000166570 15.00 23-AUG-2013
THEATERE ADONI
BANTHIO KA CHOWK MAWA PATTY
MANISHA JAIN UTTAM CHAND JAIN Rajasthan 334005 00001601010000167941 21.00 23-AUG-2013
NEAR SONIO KA CHOWK BIKANER
FLAT NO 140 BLOCK NO 9 SOUTH
SITARAM JAROLIA NA AVENUE E 8 ARERA COLONY Madhya Pradesh 462016 00001601010000170114 36.00 23-AUG-2013
BHOPAL
ANIL KUMAR BABULAL 13 SHANKARLAL VALI GALI SIRONJ Madhya Pradesh 464228 00001601010000170927 21.00 23-AUG-2013
WARD NO 6 HOUSE NO 16
ACHIN KUMAR NA Madhya Pradesh 464228 00001601010000170971 21.00 23-AUG-2013
BHUTESHWER PATH SIRONJ
STEAM POWER HOUSE , TISCO PO-
PREM KUMAR NA GHATOTAND WEST BOKARO Jharkhand 825314 00001601010000171779 45.00 23-AUG-2013
COLLIERY DIST -HAZARIBAGH
BHAGWATI NAGAR KAMRE , P.O. :
MANOJ KUMAR JHA LATE DASHRATH JHA KAMRE VIA : RATU, RATU ROAD Jharkhand 835222 00001601010000177181 36.00 23-AUG-2013
RANCHI
C/O EKRAMULLAH ANSARI GUMTI NO-
YASMIN ANSARI NA Bihar 812001 00001601010000180665 21.00 23-AUG-2013
3, BHIKHAN PUR BHAGALPUR
1187 GURUWAR PETH NIPANI DIST
SHOBHA ABHAYKUMAR SHAH ABHAYKUMAR Karnataka 591237 00001601010000185849 36.00 23-AUG-2013
BELGAUM
ABHILASH JAIN AJEET KUMAR JAIN 30 SARAFA CHOWK BHOPAL Madhya Pradesh 462001 00001601010000186857 6.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
STATE BANK OF INDIA BHIKHNA
SARASWATI TIWARY SRI GAJENDRA KUMAR OJHA Bihar 800004 00001601010000192417 15.00 23-AUG-2013
PAHARI PATNA
BRANCH MANAGER LIC OF INDIA
M SHIVARUDRAPPA M VEERAPPA Karnataka 577002 00001601010000202084 45.00 23-AUG-2013
BRANCH OFFICE 2ND DAVANGERE
JANKI VILLA NAVRATAN PURNEA
KANTA AGRAWAL KRISHNA PRASAD AGRAWAL Bihar 854301 00001601010000203611 21.00 23-AUG-2013
BIHAR PURNEA
FLAT NO 201 JANAK APARTMENT I 49
UCHDEV SINGH AMAR SINGH Maharashtra 416003 00001601010000204822 45.00 23-AUG-2013
NAGALA PARK KOLHAPUR
AT POST YAVALUJ TAL PANHALA
ANNA SANTU NADE SANTU Maharashtra 416205 00001601010000212295 51.00 23-AUG-2013
DIST KOLHAPUR
DEPUTY PARA DAK BUNGLOW ROAD
PREM NARSARIA DEOKI NANDAN NARSARIA Jharkhand 834001 00001601010000213212 51.00 23-AUG-2013
RANCHI
123 MOTILAL WARD NO 35 GOAL
PRAMILA BAIDMUTHA SIDHRAJ BAIDMUTHA Madhya Pradesh 480001 00001601010000214799 21.00 23-AUG-2013
GANJ CHHINDWARA
MANAGER FIELD REPAIR SHOP
BHARAT PRASAD SINHA LATE RAMESHWAR PRASAD Jharkhand 825314 00001601010000225190 75.00 23-AUG-2013
WEST BOKARO P.O. GHATOTAND
C/O PRITHVI SINGH SHEKHAWAT
BHANWARI KANWAR PRITHVI SINGH SHEKHAWAT Rajasthan 334003 00001601010000231694 21.00 23-AUG-2013
C/5/3 PATEL NAGAR BIKANER
NEW DRIVER HUT Z BLOCK, Q NO. 3
SATYA NARAYAN RAM RAJBHAR BALIRAM RAJBHAR Jharkhand 825314 00001601010000233581 30.00 23-AUG-2013
GHATOTAND HAZARIBAGH
FLAT NO. 402 RISHAB TOWER LINE
RITESH KUMAR NATH DR DINA NATH Jharkhand 834001 00001601010000235019 21.00 23-AUG-2013
TANK ROAD RANCHI
59 CIVIL LINES SHAMLA HILLS
GAURAV AGARWAL SATISH AGARWAL Madhya Pradesh 462003 00001601010000235802 36.00 23-AUG-2013
BHOPAL
SURAJMUKHI 40 NEAR BDA OFFICE
ARUN KUMAR MISHRA LATE R N MISHRA Chhattisgarh 495001 00001601010000238691 21.00 23-AUG-2013
RAJKISHORE NAGAR BILASPUR
AT PALOD GALLI POST TQ
SHRINIWAS KESHRALAL PALOD KEHARLAL PALOD CHANDAWAD DIST NASHIK Maharashtra 423101 00001601010000246850 15.00 23-AUG-2013
CHANDWAD
PUNJAB NATIONAL BANK BINA
MUKTA MAROTKAR RAMKRISHNA JAGOBA MAROTKAR Madhya Pradesh 470113 00001601010000253211 21.00 23-AUG-2013
DISTT. SAGAR CHHINDWARA
7 PRABHU PALACE DADOJI KONDEO
POONAM NITIN GAJARE NITIN Maharashtra 422005 00001601010000259167 30.00 23-AUG-2013
NAGAR GANGAPUR ROAD NASHIK
A-5 CHANDRALOK PARK CIDCO
TANIKA RAHUL DHAVALE RAHUL DHAVALE Maharashtra 422009 00001601010000260571 21.00 23-AUG-2013
GOVIND NAGAR NASHIK
METRO PLAZA PHASE I BUXI BAZAR
SUMAN AGARWAL BINOD KUMAR AGRAWAL Orissa 753001 00001601010000265145 51.00 23-AUG-2013
CUTTACK
C3/N 10 SECTOR 14 M G COMPLEX
GEETA KIRITBHAI PATEL NA NEW ALAKNANDA CHS VASHI NAVI Maharashtra 400703 00001601010000266611 51.00 23-AUG-2013
MUMBAI
C/O N V V PRABHAKARA RAO
V B S L PADMAVATI KRISHNA CHANDRA RAO GOLDMERCHANT MAIN ROAD Andhra Pradesh 534320 00001601010000268452 30.00 23-AUG-2013
PENUGONDA
C 15 HOUSING BOARD COLONY
RAJESH KUMAR SAHU PHOOL CHAND SAHU NEAR P&T CHOURAHA SHASTRI Madhya Pradesh 462003 00001601010000269378 6.00 23-AUG-2013
NAGAR BHOPAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
39/2 VIJAYNAGAR 3RE LINE
KIRAN GABRIEL LOBO GABRIEL KAITAN LOBO Karnataka 590001 00001601010000269437 30.00 23-AUG-2013
HINDALGA BELGAUM
3RD LANE VIJAYNAGAR POST
MILTON LOBO NA Karnataka 591108 00001601010000269739 30.00 23-AUG-2013
HINDALGA BELGAUM
D NO 3 1 60/7 NEAR SATYA
SAMAYAMANTHULA EKAMBHISWARAVYKUNTAM HOSPITAL BHUPAL NAGAR Andhra Pradesh 534101 00001601010000269762 51.00 23-AUG-2013
TADEPALLIGUDEM
D NO 6 234 IST FLOOR M GURRAJU
SIRIVELLA KOTA MAHA LAKSHMI VENKATA MURALI KRISHNA COMPLEX LAKKAVARAM Andhra Pradesh 533254 00001601010000269802 21.00 23-AUG-2013
LAKKAVARAM
P SUBBA LAKSHMI TATIPAKA EAST
PRATHIPATI SUBBA LAKSHMI LAKSHMINARAYANA PRATHIPATI Andhra Pradesh 533249 00001601010000269817 51.00 23-AUG-2013
GODAVARI TATIPAKA
D NO 6 234 IST FLOOR M GURRAJU
SIRIVELLA VENKATA MURALI KRISHNGOPALA KRISHNA RAO Andhra Pradesh 533254 00001601010000269840 21.00 23-AUG-2013
COMPLEX LAKKAVARAM
C/O GANPAT RAI BALEBUX NAYA
PRAMOD KUMAR CHHAPOLIA SHANKAR LAL CHHAPOLIA Orissa 753002 00001601010000273665 15.00 23-AUG-2013
SARAK CUTTACK
H.NO 494 RAVIWAR PETH
SUNITA VIDHYADHAR HALINGALE NA Maharashtra 416406 00001601010000287087 21.00 23-AUG-2013
MADHAVNAGAR SANGLI
A/P KOKISARE TAL VAIBHAVWADI
SHEKHAR VISHNU KANETKAR VISHNU KESHAV KANETKAR Maharashtra 416810 00001601010000291870 30.00 23-AUG-2013
DIST SINDHUDURGA VAIBHAVWADI
11 HAWAMAHAL RAOD PEERGATE
VANDANA SONI NA Madhya Pradesh 462001 00001601010000296942 3.00 23-AUG-2013
BHOPAL
NO:7/131 NORTH UL STREET DEVAR
G THANDAVAN P GURUNATHAN Tamil Nadu 620005 00001601010300005272 9.00 23-AUG-2013
COLONY THIRUVANAI KOIL TRICHY
DNO. 5/ WARD NO 5 CAR STREET
Y H RAMESH KUMAR KRISHNAIAH SHY KRISHNAIAH SETTY Karnataka 583101 00001601010500002012 21.00 23-AUG-2013
BELLARY BELLARY
215/D , UTKARSH BUILDING
ALFRED CAJETAN BRITTO CAJETAN Karnataka 590006 00001601010500003814 51.00 23-AUG-2013
SHINTRE COLONY NIPANI BELGAUM
SWETADRI TELE COMMUNICATIONS
B K PHANISHA B S KRISHNA RAO NEAR J S S SCHOOL YELANDUR Karnataka 571441 00001601010500006101 21.00 23-AUG-2013
YELANDUR
SREE SATYANARAYANA MEDICAL -
BADARINATH G S LATE G SATYANARAYANA SETTY STORES, MAIN ROAD KOTTURU Karnataka 583134 00001601010500010908 21.00 23-AUG-2013
KOTTURU
77/9, PATAN JAIN MANDAL, F - ROAD,
AMI KETAN SHAH NA Maharashtra 400020 00001601480000015034 45.00 23-AUG-2013
MARINE DRIVE MUMBAI
SUPRA SALES CORPORATION 304,
APPALASWAMI NAIDU KUMAR ARABONA ANSAL CHAMBERS II 6, BHIKAJI Delhi 110066 0000000000C2A0000105 159.00 23-AUG-2013
CAMA PLACE NEW DELHI
455 8TH MAIN ISRO LAYOUT
A SANJEEVA KUMAR H S ANJANEYA MURTHY Karnataka 560078 0000000000C2A0000113 126.00 23-AUG-2013
BANGALORE
33 DUTT SOCIETY ANAND NAGAR
ANNAPURNA MUKUNDRAY RAVAL MUKUNDRAY A RAVAL AHMEDABAD Gujarat 380007 0000000000C2A0000115 72.00 23-AUG-2013
380007
ABREOVADDO SALIGAO BARDEZ
ANDREW JOSEPH ALMEIDA MICHAEL JOSEPH ALMEIDA Goa 403511 0000000000C2A0000121 60.00 23-AUG-2013
GOA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O DALAL INVESTMENT SERVICES
47-10-34/1 RAMANIKETAN 1ST FLOOR
A A N KUMAR A RAGHUNADHA RAO Andhra Pradesh 530016 0000000000C2A0000125 54.00 23-AUG-2013
DWARAKANAGAR VISAKHAPATNAM-
16
S K KOTICHA & CO 46/47 RAJGIR
ASIT K KOTICHA KISHORE CHAMBERS 12 S B ROAD FORT Maharashtra 400023 0000000000C2A0000134 3.00 23-AUG-2013
BOMBAY
C/O GOPIKISHAN CHAMPALAL 8
ANIL DABRIWAL S D DABRIWAL West Bengal 700001 0000000000C2A0000150 3.00 23-AUG-2013
LYONS RANGE CALCUTTA
WEST END APPARTMENT FLAT NO
AZIZ YUSUF MODAK YUSUF M MODAK 35A B WING FOUR BUNGLOW Maharashtra 400058 0000000000C2A0000153 111.00 23-AUG-2013
ANDHERI W BOMBAY
A/404 BADAL BLDG DEVCHAND
AARTI RONAK SHAH RONAK BANSIDHAR SHAH NAGAR ROAD BHAYANDER WEST Maharashtra 401101 0000000000C2A0000168 105.00 23-AUG-2013
DIST THANE
38 MAHADEVANAGAR SOCIETY
ASHABEN SEVANTILAL DOSHI SEVANTILAL S DOSHI MAJURA GATE SAGRAMPURA Gujarat 395001 0000000000C2A0000172 45.00 23-AUG-2013
SURAT
INDIAN ORGANIC CHEMICALS LTD
AVINASH BALKRISHNA DIKSHIT BALKRISHNA N DIKSHIT Maharashtra 410203 0000000000C2A0000174 111.00 23-AUG-2013
KHOPOLI RAIGAD MAH
ARUN KHANNA N K KHANNA 10A/2 SHAKTI NAGAR DELHI 110007 Delhi 110007 0000000000C2A0000178 147.00 23-AUG-2013
C/O LT COL M S LELE B 24 I FLR
ARMY WELFARE HOUSING SOCIEYT
AVINASH LELE MADHAV SHANKAR LELE OSHIWARA TARAPORE GARDENS Maharashtra 400058 0000000000C2A0000197 63.00 23-AUG-2013
OPP JOGESHWARI LINK ROAD
ANDHERI WEST BOMBAY
AJAY APPARTMENTS 5TH FLOOR
ANJALI KHAKHAR JAGDISH BLOCK NO 54 DR YAGNIK ROAD Gujarat 360001 0000000000C2A0000201 135.00 23-AUG-2013
RAJKOT
61/3/1 N S ROAD 1ST FLOOR
ASHOK KUMAR RATHI K L RATHI West Bengal 700001 0000000000C2A0000216 3.00 23-AUG-2013
CHOUDHARY BAGAN HORWAH
15 PANCHNATH PLOT DILIP KUNJ
ANSUYA KARIA MAHENDRA Gujarat 360001 0000000000C2A0000222 75.00 23-AUG-2013
SADAR RAJKOT
SHIVAM 20/22 NEW JAGNATH NR DR
ANJANI KHAKHAR JAGDISH Gujarat 360001 0000000000C2A0000229 84.00 23-AUG-2013
DASTUR HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM
ANILKUMAR AMRATLAL MODI AMRATLAL N MODI Gujarat 380001 0000000000C2A0000237 72.00 23-AUG-2013
DARIYAPUR AHMEDABAD
C/O MRS SAROJANI
RAJADHAYAKSHA 2 MANGRISH
ARVIND KUMAR JAIN LATE SHRI BAL BHUSHAN DAS JAIN BEHIND NILESH HINDU FRIEND S Maharashtra 400060 0000000000C2A0000240 351.00 23-AUG-2013
SOCY ROAD JOGESHWAR E
BOMBAY *
AMIT OM PRAKASH E-111 PREET VIHAR NEW DELHI Delhi 110092 0000000000C2A0000250 42.00 23-AUG-2013
C/O MR AMRITHESHA 55-C POCKET
A VISHALAKSHY NA Delhi 110018 0000000000C2A0000252 126.00 23-AUG-2013
B VIKASPURI EXTN NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
K C IFFCO TOWNSHIP P O
ARUN KUMAR CHATURVEDI RAMESHWAR NATH Uttar Pradesh 212404 0000000000C2A0000265 441.00 23-AUG-2013
GHIYANAGAR DIST ALLAHABAD U P
C/O SHRI JAIL DAS PANJWANI A/
ASHOK KUMAR PANJWANI JIAL DAS Uttar Pradesh 208012 0000000000C2A0000268 441.00 23-AUG-2013
RAM BAGH KANPUR UP
C/O MR T N JOSHI E 14/14, VASANT
ALOK JOSHI TRILOK NATH JOSHI Delhi 110057 0000000000C2A0000276 69.00 23-AUG-2013
VIHAR NEW DELHI
C/O G D RASTOGI NATIONAL
MERCANTILE COOP BANK LTD B N
AJAY MISHRA R K MISHRA Uttar Pradesh 226001 0000000000C2A0000286 60.00 23-AUG-2013
ROAD B/H NISHAT CINEMA
KAISERBAGH LUCKNOW U P
C/O MRS NIRMALA DHUME D 11/115
ANINDO MAJUMDAR ASHUTOSH GHOSH MAJUMDAR KAKA NAGAR DR ZAKIR HUSSAIN Delhi 110003 0000000000C2A0000302 441.00 23-AUG-2013
MARG NEW DELHI
E 1ST FLOOR KARTIK APPTT BEHIND
AMBARAM HIRABHAI PRAJAPATI HIRABHAI HEMABHAI RAJESHRI CINEMA NAVSARI BAZAR Gujarat 395002 0000000000C2A0000306 84.00 23-AUG-2013
SURAT
C/O SHANKAR LAL CHOKHANY 5
ADITYA CHOKHANY K P CHOKHANY West Bengal 700001 0000000000C2A0000307 75.00 23-AUG-2013
CLIVE ROAD R NO 3 CALCUTTA
C/O A K PATEL 70 TIRTHNAGAR SOC
ANJANABEN AMRATBHAI PATEL NA PART I B/H SUN & STEP CLUB Gujarat 380052 0000000000C2A0000308 147.00 23-AUG-2013
MEMNAGAR AHMEDABAD-52
W/O ABDUL KARIM HAJI ABBA
AMINA BAI SWAPAN KUMAR NAG MUKARJI CHOKE P O SARANGPUR Madhya Pradesh 465697 0000000000C2A0000310 75.00 23-AUG-2013
DIST RAJGARH M P
NO 905 3C CROSS ROAD HENMUR
BASAVARAJU KORATAGERE GANGA GANGAIAH K V ROAD BANASAVADI ROAD LAYOUT Karnataka 560043 0000000000C2B0000105 126.00 23-AUG-2013
IST BLOCK, BANGALORE
15/223 CIVIL LINES KANPUR U P
BRIJ MOHAN SINGH SRIVASTAVA LATE SRI M M SINGH SRIVASTAVA Uttar Pradesh 208001 0000000000C2B0000117 12.00 23-AUG-2013
208001
A/C NO 011/8/40033 BANK OF
BANK OF AMRERICA NA AMERICA N T & S A 8 INDIA West Bengal 700001 0000000000C2B0000123 36.00 23-AUG-2013
EXCHANGE PLACE CALCUTTA
19 MATAP PRASAD CHAW
BHANABHAI K MISTRY KESHAVBHAI G MISTRY KOLDONXRI SAHAR RD ANE NO Maharashtra 400069 0000000000C2B0000124 126.00 23-AUG-2013
ANDHERI EAST BOMBAY
108/109 2ND FLOOR M S KOIL
BINDIYA MEHRA DIPAK MEHRA Tamil Nadu 600003 0000000000C2B0000135 75.00 23-AUG-2013
STREET ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG SOC
BANARSIDAS KAKARAM SHARMA KAKARAM SHARMA LTD NAHUR ROAD MULUND WEST Maharashtra 400080 0000000000C2B0000137 216.00 23-AUG-2013
MUMBAI
1128 R K CHAMBERS 1ST FLOOR
BABITA RAJ KUMAR GALI TELIYAN TILAK BAZAR DELHI Delhi 110006 0000000000C2B0000138 216.00 23-AUG-2013
110006
7 CHANDRIKA VIKRAM NAGAR
BHALCHANDRA M OAK MADHAV OAK Maharashtra 400605 0000000000C2B0000162 6.00 23-AUG-2013
KALVA THANE MAHARASTRA
NEAR WHITE TOWER P O & DIST
BABULAL SONI GOKULCHAND SONI Rajasthan 331001 0000000000C2B0000173 15.00 23-AUG-2013
CHURU RAJASTHAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
10/D/1 HO-CHI-MINH SARANI
BHAGYASREE TRADERS PVT LTD NA West Bengal 700071 0000000000C2B0000176 210.00 23-AUG-2013
CALCUTTA
SUDARSHAN 2 ANANDBAUG NR
BHADRESH NAVINCHANDRA SHAH NAVINCHANDRA C SHAH NAGRI HOSPITAL ELLISBRIDGE Gujarat 380006 0000000000C2B0000184 144.00 23-AUG-2013
AHMEDABAD
C 1 GEB COLONY DHUVARAN TA
BINA G PANDYA GAJENDRA PANDYA Gujarat 388610 0000000000C2B0000192 225.00 23-AUG-2013
CAMBAY DIST KAIRA GUJARAT
286 CHAMUKHS POLE ZAVERIWADU
BUDHENDRA PURSHOTTAMDAS SHAPURSHOTTAMDAS MAGANLAL Gujarat 380001 0000000000C2B0000197 30.00 23-AUG-2013
AHMEDABAD
C/O RAMJI DASS BABU RAM NEW
BALKRISHAN AGGARWAL SHANKER LAL DHAN MANDI SANGARIA Rajasthan 335063 0000000000C2B0000235 27.00 23-AUG-2013
RAJASTHAN
BAROT VAS CHANDISAR TAL
CHIMANLAL BARUT MALAJIBHAI PARDHUJI BAROT Gujarat 385510 0000000000C2C0000110 21.00 23-AUG-2013
PALANPUR B K N GUJ
503/504 MHATRE PALACE 4TH
CITIZEN INVESTMENT BOMBAY PVT LNA CROSS LINK ROAD I C COLONY Maharashtra 400103 0000000000C2C0000111 75.00 23-AUG-2013
BORIVALI WEST MUMBAI
4-DOWDI PLOT BLOCK-8 RAWAPUR
CHAMANLAL BUDHADEV CHHAGANLAL Gujarat 363641 0000000000C2C0000118 126.00 23-AUG-2013
ROAD MORBI
124 JEEEVAN BHARATHI BLDG
CITIBANK N A NA Delhi 110001 0000000000C2C0000119 60.00 23-AUG-2013
CONNAUGHT CIRCUS NEW DELHI
A/43 KARMA CHARI NAGAR PART 2
CHANDRA KANT KACHA THAKARSHI BHAI Gujarat 380061 0000000000C2C0000128 126.00 23-AUG-2013
RANAARK GHATLODIA AHMEDABAD
D-375 SAMPATH NAGAR ERODE
C BHANUMATHI SHRI C CHANDRA MOHAN Tamil Nadu 638011 0000000000C2C0000139 18.00 23-AUG-2013
TAMIL NADU
73 MOUNT UNIQUE -B PEDDAR
CHITTARANJAN DAMODARDAS SHAHD K SHAH Maharashtra 400026 0000000000C2C0000149 882.00 23-AUG-2013
ROAD BOMBAY
11 BRANSON GARDEN ROAD
C GOPALAKRISHNA LATE C KAMALANABHAM Tamil Nadu 600010 0000000000C2C0000155 441.00 23-AUG-2013
KILPAUK MADRAS
301 NATARAJ 34 VALLABHBHAI
CHANDRIKA DHIRAJLAL RUGHANI DHIRAJLAL N RUGHANI Maharashtra 400056 0000000000C2C0000160 252.00 23-AUG-2013
ROAD VILE PARLE W BOMBAY
C/O MRS SHEETAL GUPTA A-5/3,
DEVINDRA S MALLA GAJENDRA MALLA Delhi 110057 0000000000C2D0000104 630.00 23-AUG-2013
VASANT VIHAR NEW DELHI
78 GANDHINAGAR COLONY
DIPTI PATEL ARVINDBHAI PATEL Gujarat 390018 0000000000C2D0000109 21.00 23-AUG-2013
KARELIBAG BARODA
6 PANCHSHEEL PNB OFFICERS CO-
OP HSG SCTY LTD VEERA DESAI
DAYAVATHI NARAYAN SHETTY NARAYAN Maharashtra 400058 0000000000C2D0000117 72.00 23-AUG-2013
ROAD ANDHERI WEST BOMBAY
400058
C/O SUNIL ENTERPRISE 5391/K 2ND
DAYA NAND RANGO RAM FLOOR GUPTA MARKET SADAR Delhi 110006 0000000000C2D0000118 192.00 23-AUG-2013
BAZAR DELHI
803 NEELKANTH TOWER 206
DINESH NATVERLAL SHAH NA GARODIA NAGAR GHATKOPER E Maharashtra 400077 0000000000C2D0000135 75.00 23-AUG-2013
BOMBAY
F-40 SECTOR-I SARITA VIHAR NEW
DEVESHWARI DEVI PACHAURI SURENDRA SINGH Delhi 110044 0000000000C2D0000139 201.00 23-AUG-2013
DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8-12-5 GODAVRI BUND RD
DEVILAL JHAWAR BRIJLAL JHAWAR Andhra Pradesh 533101 0000000000C2D0000148 18.00 23-AUG-2013
RAJAHMUNDRY
2 PARIJATAK VATIKA KARELI BAUG
DIPTI K PATEL KIRANCHANDRA G PATEL Gujarat 390018 0000000000C2D0000151 216.00 23-AUG-2013
VADODARA
532 MUMFORD GUNJ ALLAHABAD UP
DENZIL OSCAR DAVID O E P DAVID ARMY Uttar Pradesh 211002 0000000000C2D0000154 441.00 23-AUG-2013
UTTAR PRADESH
DEBADITYA MUKHERJEE TARAPADA MUKHERJEE DA 99 SALTLAKE CALCUTTA West Bengal 700091 0000000000C2D0000159 441.00 23-AUG-2013
AKASHGANGA GURAJAN SOCY
DILIP MUNGARA VALJI BHAI Gujarat 360002 0000000000C2D0000164 441.00 23-AUG-2013
BEHIND AJAMTA PARK RAJKOT
9/JAY JALARAM SOC NEW VADAJ
DASHARATHBHAI CHATURBHAI PATECHATURBHAI K PATEL Gujarat 380013 0000000000C2D0000171 12.00 23-AUG-2013
AHMEDABAD
21 MIAMI APARTMENTS BHULABHAI
DHANRAJ PRABHAKAR TALARI M TALARI DESAI ROAD BOMBAY Maharashtra 400026 0000000000C2D0000195 42.00 23-AUG-2013
400026
189 KRISHNA CHOWK M J MARKET
DAULATRAM J SADARANGANI JETARAM Maharashtra 400002 0000000000C2D0000198 222.00 23-AUG-2013
BOMBAY
S E UPSEB KAULAGARH POWER
DHARM DEO SHARMA BRAHM DEO SHARMA Uttarakhand 248006 0000000000C2D0000203 75.00 23-AUG-2013
HOUSE KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA
DINESH FULCHAND KOTHARI FULCHAND Maharashtra 400077 0000000000C2D0000205 126.00 23-AUG-2013
NAGAR GAHATKOPAR BOMBAY
F-3/57,1ST FLOOR SEC-11,ROHINI
DHAN RAJ SHARMA GOPI RAM SHARMA Delhi 110085 0000000000C2D0000208 216.00 23-AUG-2013
NEW DELHI
91 PRAKASH NAGAR NAVLAKHA
DEEPIKA SINGH DAMANJIT SINGH Madhya Pradesh 452001 0000000000C2D0000210 180.00 23-AUG-2013
INDORE M P 452 001
6 SHEILA MAHAL 1ST PASTA LANE
FLORA INDUSTRIAL TRADING CO LTDNA Maharashtra 400005 0000000000C2F0000101 63.00 23-AUG-2013
COLABA BOMBAY
BREACH CANDY GARDENS B DESAI
FEROZA P NARIELWALA P A NARIELWALA Maharashtra 400026 0000000000C2F0000104 90.00 23-AUG-2013
ROAD BOMBAY
11 AMBIKA DARSHAN SOC B/H
GIRISH V SHAH VITHALDAS K SHAH BRIGHT SCHOOL VIP ROAD Gujarat 390018 0000000000C2G0000129 75.00 23-AUG-2013
KARELIBAUG BARODA
C 553 GALI NO 12 MAJLIS PARK
GAURI SHANKER MITTAL LATE SHRI GOKAL CHAND Delhi 110033 0000000000C2G0000146 30.00 23-AUG-2013
DELHI
C/O TATA SHARE REGISTRY LTD
G SAMPAT KUMAR NA ARMY & NAVY BLDG 148, M G ROAD Maharashtra 400023 0000000000C2G0000148 882.00 23-AUG-2013
FORT, BOMBAY
MEGHANI STREET WANKANER
GUNVANTI JAYCHANDRA MEGHANI JAYCHADRA MEGHANI Gujarat 363621 0000000000C2G0000150 42.00 23-AUG-2013
SAURASHTRA
K 37/30 GOLGHAR NEAR
GUNJAN AGRAWAL SANJAY KUMAR AGRAWAL Uttar Pradesh 221001 0000000000C2G0000160 75.00 23-AUG-2013
SIDHAMATHA GALI VARANASI
111 SOMANATH COMMERCIAL OPP
G K VISHVAJIT NA HOTEL SAMRAT 33/37 KARANPURA Gujarat 360001 0000000000C2G0000168 36.00 23-AUG-2013
RAJKOT
NO 1798 5TH MAIN 10TH CROSS
H M NAIK LATE SRI M H NAIK GOVERNMENT VIJAYANAGAR II STAGE Karnataka 560040 0000000000C2H0000105 216.00 23-AUG-2013
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
32 KALANI NAGAR AERODROME
HARISH KUMAR GUPTA GAURISHANKAR GUPTA Madhya Pradesh 452005 0000000000C2H0000122 30.00 23-AUG-2013
ROAD INDORE
C/O M/S KIRORIMAL KASHIRAM NO
HARIRAM SINGHAL LALA SADHURAM Karnataka 560053 0000000000C2H0000131 216.00 23-AUG-2013
OLD THARAGUPET BANGALORE
M10 VHB COLONY YESHWANT
HEMANT SARDESHMUKH DATTATRAYA SARDESHMUKH NAGAR NORTH AMBAZARI ROAD Maharashtra 440010 0000000000C2H0000150 1,323.00 23-AUG-2013
NAGPUR
A1/75, BAZULLAH RD, T NAGAR
HARVINDER KAUR HARJINDER SINGH Tamil Nadu 600017 0000000000C2H0000166 111.00 23-AUG-2013
CHENNAI
3/39 ABHISHEK CO-OP SOCY
HEMLATA PRAKASH PONGURLEKAR PRAKASH Maharashtra 400063 0000000000C2H0000177 216.00 23-AUG-2013
J.P.NAGAR GOREGAON (E) BOMBAY
3480 NICHOLSON RD MORI GATE
INDRA DEVI HUKAM CHAND Delhi 110006 0000000000C2I0000106 441.00 23-AUG-2013
DELHI
LAXMI KUNJ 6TH NORTH SOUTH RD J
INDERJEET SINGH HANWANT MANBIR SINGH Maharashtra 400056 0000000000C2I0000112 42.00 23-AUG-2013
V P D SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR
INDRA JEET SINGH ARORA S ARJUN SINGH Punjab 141002 0000000000C2I0000114 111.00 23-AUG-2013
LUDHIANA
C/O RASHIDA I VAHANVATI 401
IBRAHIM ISMAILJI VAHANVATI ISMAILJI K VAHANVATI HUSENI TOWER-B NUTAN PRESS Gujarat 360001 0000000000C2I0000115 441.00 23-AUG-2013
ONE-WAY SADAR RAJKOT
2 INDRALOK UPSEB OFFICERS
JAI PRAKASH TOMAR DHRAM SINGH TOMAR Uttar Pradesh 226005 0000000000C2J0000111 336.00 23-AUG-2013
COLONY KRISHNANAGAR LUCKNOW
D-1/103-A SATYA MARG
JITENDRA NATH RENJEN MUKAND LAL RENJEN GOVT Delhi 110021 0000000000C2J0000128 882.00 23-AUG-2013
CHANKYAPURI NEW DELHI
FLAT NO C-34 CRRI STAFF FLAT
JAGDISH CHANDRA KHANDURI LATE SH J P KHANDURI Delhi 110065 0000000000C2J0000130 171.00 23-AUG-2013
MAHARANI BAGH NEW DELHI
1/2 MOHAN NAGAR B/H L B S
JERAMBHAI PATEL BABUBHAI PATEL Gujarat 380024 0000000000C2J0000149 75.00 23-AUG-2013
STADIUM BAPUNAGAR AHMEDABAD
C/O TATA BURROUGHC LTD SEEPZ
JOHN UTHAMAN DANIEL PAUL DAVIS DANIEL Maharashtra 400096 0000000000C2J0000174 315.00 23-AUG-2013
ANDHERI E BOMBAY
5 MARLOW IST FLR
JASODA R PATEL R N PATEL POCHKHANWALA ROAD WORLI Maharashtra 400025 0000000000C2J0000178 126.00 23-AUG-2013
BOMBAY
SARAT BHAVAN PO JOYRAMBATI
JAMUNA PRATIHAR SOROSHI KUMAR PRATIHAR West Bengal 722161 0000000000C2J0000209 90.00 23-AUG-2013
DIST BANKURA WEST BENGAL
425 RELIEF SHOPPING CENTRE NR
JAYSHRI CHANDULAL MEHTA CHANDULAL HIRALAL MEHTA Gujarat 380001 0000000000C2J0000214 21.00 23-AUG-2013
GPO AHMEDABAD
C/O S JAGDYAL SINGH GRAWAL 160
KANWAL JIT KAUR GILL HEM RAJ SINGH GILL PUNJABI BAGH PATIALA Punjab 147001 0000000000C2K0000103 75.00 23-AUG-2013
147001
TRILOK ADARSH CO-OP SOC FLAT
KANWAL BAJAJ PARDEEP NARAIN NO 90 NEAR MADHU VIHAN PATPAD Delhi 110092 0000000000C2K0000104 72.00 23-AUG-2013
GANJ NEW DELHI
MANGAL MITRA 6TH FLOOR 16TH
KURPAD GUNDAPPA SRIRAM G S KURPAD Maharashtra 400052 0000000000C2K0000107 90.00 23-AUG-2013
ROAD KHAR WEST BOMBAY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D 704 NAGARJUNA APTS MAYUR
KAUSHALYA RAMDAS B S RAMDAS Delhi 110096 0000000000C2K0000114 882.00 23-AUG-2013
VIHAR PHASE I NEW DELHI
E B 124 SFS G 8 AREA RAJOURI
KANTA DHIMAN HANS RAJ DHIMAN Delhi 110064 0000000000C2K0000129 216.00 23-AUG-2013
GARDEN NEW DELHI
FLAT NO B-22 SARVODAYA NAGAR
KEYUL JANAKKUMAR SHETH JANAKKUMAR V SHETH 1ST PANIRA POLE LANE C P TANK Maharashtra 400004 0000000000C2K0000132 15.00 23-AUG-2013
BOMBAY
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR
KUMUDBEN PATEL MOHANLAL PATEL Gujarat 380015 0000000000C2K0000139 63.00 23-AUG-2013
CHAR RASTA SATELLITE RD
AHMEDABAD
KRISHNA RANI KOCHAR H L KOCHAR B-1/245 JANAK PURI NEW DELHI Delhi 110058 0000000000C2K0000146 441.00 23-AUG-2013
A/P SUPA, GURUTA-NAVSARI TA:
KIRITKUMAR MANIBHAI NAIK MANIBHAI N NAIK Gujarat 396418 0000000000C2K0000165 126.00 23-AUG-2013
NAVSARI NAVSARI
S C F NO 13 SECTOR 9-D
KUNDAN LAL CHADHA DES RAJ CHADHA Chandigarh 160009 0000000000C2K0000170 441.00 23-AUG-2013
CHANDIGARH 160009
THE TATA IRON & STEEL CO LTD
KASHYAP ADITYA BRAHMANAND West Bengal 700071 0000000000C2K0000174 114.00 23-AUG-2013
CHOWRINGHEE RD CALCUTTA
EA/234 ,SFS FLATS HARI NAGAR
K RAMESH A R KRISHNASWAMY Delhi 110064 0000000000C2K0000182 675.00 23-AUG-2013
NEW DELHI
C/O TATA SHARE REGISTRY LTD
KAPIL MATHUR DORAB RUSTOMJI CHOTHIA ARMY & NAVY BLDG 148, M G ROAD Maharashtra 400023 0000000000C2K0000192 882.00 23-AUG-2013
FORT, BOMBAY
6-18-9 MALIREDDIVARI STREET
KOTHAVEERA BHADRARAO SOMESWARA RAO Andhra Pradesh 533437 0000000000C2K0000202 3.00 23-AUG-2013
PEDDAPURAM
C/O B N RATHI 30/4 K K ROY
CHOWDHURY ROAD MAA CHANDI
KASHI NATH DAGA LATE GOPI KISHAN DAGA West Bengal 700008 0000000000C2K0000215 33.00 23-AUG-2013
APARTMENT,3RD FLOOR
SHAKHERBARJAR,KOLKATA
KAMBLIS WADI TEJPAL ROAD
KAUSHIKA LALANI VIRENDRA SELF Maharashtra 400057 0000000000C2K0000232 441.00 23-AUG-2013
VILEPARIE EAST BOMBAY
6 VIR VIJAY SOCIETY NEAR SANGHVI
KANAIYALAL PATEL BALDEVBHAI HIGH SCHOOL NARANPURA Gujarat 380013 0000000000C2K0000249 216.00 23-AUG-2013
AHMEDABAD
201 SALISBURY PARK PALI HILL
KAMINI G MOTWANI GURBUX G MOTWANI Maharashtra 400050 0000000000C2K0000254 12.00 23-AUG-2013
NAKA BANDRA WEST MUMBAI
17-18 LASSANWALA CHAWL M G RD
KIRTIKUMAR DADIA NAUTAMLAL Maharashtra 400077 0000000000C2K0000261 6.00 23-AUG-2013
GHATKOPAR BOMBAY
P 18 MOTIJHEEL AVENUE CALCUTTA
KAMALA BOSE SACHINDRA NATH BOSE West Bengal 700074 0000000000C2K0000293 111.00 23-AUG-2013
700074
141 E MONTE ROSA DADY SETH
KHURSHED NASARVANJI JAMSHEDJI NASARVANJI Maharashtra 400036 0000000000C2K0000306 210.00 23-AUG-2013
LANE AUGUST KRANTI HILL BOMBAY
FLAT V/96 BLOCK NO 7 LODHI ROAD
KELKAR VIJAY LAXMAN KELKAR LAXMAN VISHNU GOVT Delhi 110003 0000000000C2K0000311 882.00 23-AUG-2013
COMPLEX NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O P M PATHARE 21 MAIMOON
APTS 2ND FLR PALKHI GALI OFF
LALITA ANKUSH MANJAREKAR ANKUSH MANJAREKAR Maharashtra 400025 0000000000C2L0000103 441.00 23-AUG-2013
VEER SAWARKAR RD PRABHADEVI
BOMBAY
C/O ROOPSHREE 37 DR ABANI
LALIT KUMAR BAID CHUNILALL BAID DUTTA ROAD, GAGANANCHAL SHOP West Bengal 711106 0000000000C2L0000113 3.00 23-AUG-2013
COMPLEX, HOWRAH
6 ANANDA NIVAS IST FLR KUMAR
LACHHMANDAS CHHATARAM RAHEJACHHATARAM S R COT LAYOUT MADHAVANAGAR Karnataka 560001 0000000000C2L0000118 9.00 23-AUG-2013
BANGALORE
302 HIMLAND HOUSE KARAM PURA
LALIT JAIN KIMAT RAI JAIN Delhi 110087 0000000000C2L0000129 18.00 23-AUG-2013
NEW DELHI
C/O DIPAK K DAFATARY 4,AJANTA
LALITA DAFTARY KHELSHANKER DAFTARY COMPLEX UNIT ROAD,NR INDIRA Gujarat 360005 0000000000C2L0000136 441.00 23-AUG-2013
CIRCLE RAJKOT
15-8-536/2 FEEL KHANA HYDERABAD
LALIT KUMAR JAIN CHAGANLALJI JAIN Andhra Pradesh 500012 0000000000C2L0000138 6.00 23-AUG-2013
ANDHRA PRADESH
FELSTEAD VILLA MAIN AVENUE
LORRANE MARY ROZARIO DAVID JOHN ROZARIO Maharashtra 400054 0000000000C2L0000146 441.00 23-AUG-2013
SANTACRUZ W BOMBAY
112 NIMU GOSSWAMI LANE,
MEENA M GANATRA MUKESH H GANATRA West Bengal 700005 0000000000C2M0000005 15.00 23-AUG-2013
KOLKATA
1ST FLOOR PERVIZ MANSION
MEHRA RUSI NANAVATTI RUSI S NANAVATTI Maharashtra 400036 0000000000C2M0000103 180.00 23-AUG-2013
CUMBALLA HILL ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH
MUKESHKUMAR AMBALAL PATEL AMBALAL SHALA NARANPURA RLY CROSSING Gujarat 380013 0000000000C2M0000104 21.00 23-AUG-2013
AHMEDABAD 380013
216 ASHISH INDRL ESTATE
MANOHAR VAZIRANI SURESH Maharashtra 400025 0000000000C2M0000113 441.00 23-AUG-2013
GOKHALE RD DADAR BOMBAY
704 D HILL VIEW MAROL MAROSHI
MYTHILI KAZA K M RAMNATH ROAD MILITARY LANE ANDHERI E Maharashtra 400059 0000000000C2M0000115 150.00 23-AUG-2013
BOMBAY
SANSKRITI BHAWAN JHANDEWALAN
MADAN SHREE ENTERPRISES LTD NA Delhi 110055 0000000000C2M0000132 75.00 23-AUG-2013
NEW DELHI
RAVI DARSHINI 196 5TH MAIN ROAD
MANJULA A LAKHANI AMRATLAL G LAKHANI Karnataka 560003 0000000000C2M0000146 108.00 23-AUG-2013
VYALIKAVAL BANGALORE
8 PRABHUNAGAR 2 VED ROAD
MOHANBHAI NAGJIBHAI PATEL NAGJIBHAI N PATEL Gujarat 395004 0000000000C2M0000151 441.00 23-AUG-2013
SURAT
A/24 BLDG NO 4 MANALI EVERSHINE
MADHAV BALKRISHNA KUBER BALKRISHNA VASUDEV KUBER NAGAR MALAD WEST BOMBAY Maharashtra 400064 0000000000C2M0000159 81.00 23-AUG-2013
400064
C/O MAHTANIS 12 K G ROAD
MONICA L MAHTANI LACHMAN K MAHTANI Karnataka 560009 0000000000C2M0000174 441.00 23-AUG-2013
BANGALORE
14 KETAN SOCY SARDAR PATEL
MEELU SHAH VITHALDAS SHAH Gujarat 380014 0000000000C2M0000182 126.00 23-AUG-2013
COLONY NARANPURA AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SRI NARENDRA MANDHANI
KRISHNA BHAWAN 7/F ABINASH
MAN MOHAN MAHESHWARI NA West Bengal 700010 0000000000C2M0000191 126.00 23-AUG-2013
CHANDRA BANERJEE ROAD
CALCUTTA
481/1 GOPALSHERI BHOIWADA S
MEENABEN VISHNUBHAI RANA VISHNUBHAI MANILAL RANA POLE OPP ZAKARIA RELIEF ROAD Gujarat 380001 0000000000C2M0000195 441.00 23-AUG-2013
AHMEDABAD
1021 TAGORE NAGAR A CIVIL LINES
MEENAKSHI SHARMA VINOD SHARMA Punjab 141001 0000000000C2M0000203 216.00 23-AUG-2013
LUDHIANA
D/28-004 YOGI NAGAR EKSAR
MEENAKSHI SHRIDHAR SHETTY SHRIDHAR SHETTY Maharashtra 400092 0000000000C2M0000213 66.00 23-AUG-2013
VILLAGE ROAD BORIVLI (W) BOMBAY
C 11 NESS BAUG NANA CHOWK
MANI SOHRAB DALAL SH SOHRAB Maharashtra 400007 0000000000C2M0000223 882.00 23-AUG-2013
BOMBAY
SATYAM 1ST FLOOR 150
MUKESH CHATURVEDI NA West Bengal 700038 0000000000C2M0000229 441.00 23-AUG-2013
S.N.CHATTERJEE ROAD CALCUTTA
C/O MR T S S RAO 45
MEENA SEETHARAMAN NATESA SEETHARAMAN SWARNAREKHA SUPERVISOR'S Jharkhand 831001 0000000000C2M0000245 441.00 23-AUG-2013
FLATS SAKCHI JAMSHEDPUR
C/O B D SHAH D/32/18 B R C
MADHU V SHAH VRAJALAL SHAH Gujarat 394220 0000000000C2M0000269 72.00 23-AUG-2013
COLONY UDHNA SURAT
43 KRISHNA APPT 8TH FLOOR JUHU
MEHERCHAND MEHRA GAJADHAR MEHRA Maharashtra 400058 0000000000C2M0000279 75.00 23-AUG-2013
LANE ANDHERI W BOMBAY
C/O MAHIMA DUTT DUBEY SHASTRI
M BRIJENDRA KUMAR MANI TRIPATH SRI RAM NAIN MANI TRIPATHI Uttar Pradesh 273001 0000000000C2M0000280 441.00 23-AUG-2013
NAGAR BETIA HATA GORAKHPUR
E-534 GREATER KAILASH II NEW
NARENDRA NATH AGGARWAL CHAJJU RAM Delhi 110049 0000000000C2N0000115 126.00 23-AUG-2013
DELHI 110049
NO 68 TANA STREET
N YASHWANT JADHAV NIVRUTTI Tamil Nadu 600007 0000000000C2N0000122 3.00 23-AUG-2013
PURSHAWAKAM MADRAS
LAXMI ENTERPRISE, 819, TULSIAN
NISHA RACHH VIJAY RACHH CHAMBERS, FREE PRESS ROAD, Maharashtra 400021 0000000000C2N0000124 153.00 23-AUG-2013
NARIMAN POINT MUMBAI
151 JOLLY MAKER APTS NO 3
VARUNA PREMISES COOP HSG.
NEERA KOTHARI KAMALKANT Maharashtra 400005 0000000000C2N0000140 42.00 23-AUG-2013
SOC. G D SOMANI MARG CUFFE
PARADE COLABA MUMBAI
B-13 GREATER KAILASH ENCLAVE I
NIMMI GOWRI SHANKAR MR GOWRI SHANKAR Delhi 110048 0000000000C2N0000157 126.00 23-AUG-2013
NEW DELHI
NSDL TRANSIT FOLIO NA XX Maharashtra 999999 0000000000C2N0000164 348.00 23-AUG-2013
H NO 1046, SECTOR 8-C
NARINDER KUMAR ASIJA LATE SH KHEM CHAND Chandigarh 160015 0000000000C2N0000168 126.00 23-AUG-2013
CHANDIGARH
C/O NANDINI DUMBLEKAR C/O
NANDINI BOLANGDY MANOHAR BOLANGDY Delhi 110003 0000000000C2N0000170 441.00 23-AUG-2013
UNICEF 73 LODI ESTATE NEW DELHI
1-7-712/1 2ND FLOOR RAMNAGAR
N V S R R KUMAR GUNDA G K VISWANATH Andhra Pradesh 500033 0000000000C2N0000174 180.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MALTI NIWAS 3RD FLOOR N S ROAD
NEETA KHIMJI SHAH KHIMJI RATANSI SHAH NO 3 J V P D SCHEMES 21 NAVYUG Maharashtra 400056 0000000000C2N0000188 441.00 23-AUG-2013
SOCIETY VILE PARLE WEST BOMBAY
2/3 KRANTI SEVA MANDAL
NARPATI LUTHRA HARBANS LAL LUTHRA BHATWADI GHATKOPAR EAST Maharashtra 400083 0000000000C2N0000189 210.00 23-AUG-2013
MUMBAI
110 SRINAGAR COLONY
TRIMULGHERRY P O
NIRMAL CHOHAN S R CHOHAN Andhra Pradesh 500015 0000000000C2N0000228 72.00 23-AUG-2013
SECUNDERABAD
500015
O P BEDI K S BEDI 20, MAIN MALKA GANJ DELHI Delhi 110001 0000000000C2O0000101 30.00 23-AUG-2013
E-158 KAMLA NAGAR AGRA U P
OM PRAKASH AGRAWAL MANGAL SEN AGRAWAL Uttar Pradesh 282005 0000000000C2O0000103 36.00 23-AUG-2013
282005
A-1103 GREAT EASTERN GARDENS
PADUBIDRI PATTABHIRAMA BHAT VITTAL L B S MARG KANJURMARG WEST Maharashtra 400078 0000000000C2P0000115 75.00 23-AUG-2013
MUMBAI
260 ADARSH NAGAR BHAGH SINGH
PUNEET SHARMA BAL RAM SHARMA Rajasthan 302004 0000000000C2P0000120 75.00 23-AUG-2013
CROSSING JAIPUR
95D POCKET F MAYUR VIHAR PHASE
PRIYA PAUL AKHIL PAUL Delhi 110091 0000000000C2P0000122 21.00 23-AUG-2013
II DELHI
C/O SHREE SWASTIK INDUSTRIES
PRIYANKA DAGA GIRIRAJ KUMAR DAGA Rajasthan 334001 0000000000C2P0000124 63.00 23-AUG-2013
DAGA MOHALLA BIKANER
C/O SURAJ NARAIN KRISHNA
CHANDRA 74/276 HEERA SONS
POONAM AGARWAL RAJIV AGARWAL Uttar Pradesh 208001 0000000000C2P0000129 441.00 23-AUG-2013
HALSEY ROAD COLLECTOR GANJ
KANPUR
60 AMAR NAGAR GULABDEVI HOSP
PARKASH DEVI R L VERMA Punjab 144008 0000000000C2P0000133 6.00 23-AUG-2013
ROAD JALANDHAR
D B Z - NORTH 109, GANDHIDHAM -
PRADEEP CHANDULAL MEHTA CHANDULAL MEHTA Gujarat 370201 0000000000C2P0000148 45.00 23-AUG-2013
KUTCH
C/81, EESHITA TOWERS
PRAKASH PARIKH KAKAN LAL PARIKH Gujarat 380009 0000000000C2P0000157 441.00 23-AUG-2013
NAVRANGPURA AHMEDABAD
C/O CENTURY CONSULTANTS LTD
PRADEEP KUMAR DAYAL PRASAD Uttar Pradesh 226001 0000000000C2P0000158 111.00 23-AUG-2013
21 ASHOK MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32
PARIBORZ DEMEHRI KHODAYAR Maharashtra 400014 0000000000C2P0000160 111.00 23-AUG-2013
PARSI COLONY DADAR BOMBAY
C/O SMT KAVITA MAHESHWARI 17K
PARAS MAHESHWARI SARUESH KUMAR GORKHA BASI ROAD NAGER BAZAR West Bengal 700028 0000000000C2P0000169 3.00 23-AUG-2013
CALCUTTA
H NO 20-47, VENKATAPURAM
PADMANABHA RAO ESWAR RAO TRIUMALAGIRI POST Andhra Pradesh 500015 0000000000C2P0000185 30.00 23-AUG-2013
SECUNDERABAD
10 BEAY MONDE 491 GEBRIEL ROAD
PRAMOD D JAMNERKAR SH DINKER Maharashtra 400016 0000000000C2P0000200 252.00 23-AUG-2013
MAHIM BOMBAY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 4 BANDRA GULAB 14 B
PANAYIL GEEVARGHESE PHILIP P K VARGHESE CARTER ROAD BANDRA WEST Maharashtra 400050 0000000000C2P0000205 216.00 23-AUG-2013
BOMBAY
C/O GAJENDRA HOLANY 8-2-60 MAIN
P VENKATA NARASIMHA RAO P SOMESWARA RAO ROAD PO AMADALAVALASA DIST Andhra Pradesh 532185 0000000000C2P0000216 15.00 23-AUG-2013
SRIKAKULAM A P
P K MOHANTY B C MOHANTY 8A-2 BRINDAVAN THANE WEST Maharashtra 400601 0000000000C2P0000225 45.00 23-AUG-2013
C/O UMESH KUMAR SARAOGI
PRASUNAMBA REDDY NARAYANA MURTHY REDDY APSARA SAREE CENTRE NEAR Madhya Pradesh 485001 0000000000C2P0000228 315.00 23-AUG-2013
HANUMAN CHOWK P O SATNA M P
E 1 WEST PATEL NAGAR DOUBLE
PUNEET GORAWARA A K GORAWARA STOREY QUARTERS NEW DELHI Delhi 110008 0000000000C2P0000236 30.00 23-AUG-2013
110008
C/O MRS SAROJ KRISHNATRAY A-
PETROCHEMICAL ENGG CO P LTD NA Delhi 110044 0000000000C2P0000238 75.00 23-AUG-2013
506 SARITA VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549
PRASANTA GANAPATI AMALENDU GANAPATI MERRY PARK PO & DIST HOOGHLY West Bengal 712103 0000000000C2P0000240 18.00 23-AUG-2013
WEST BENGAL
10 PARISHRAM SOCIETY
PURNIMA BHARAT AMIN BHARAT S AMIN Gujarat 390007 0000000000C2P0000280 126.00 23-AUG-2013
SUBHANPURA BARODA
10467 B ALLAUDDIN GALI NO 3 MOTIA
PRAMOD BOTHRA NA Delhi 110055 0000000000C2P0000282 45.00 23-AUG-2013
KHAN NEW DELHI
C/O GAUTAM AGENCIES 7 POLLOCK
PRABHAT DUGAR LATE CHHATTAR SINGH DUGAR West Bengal 700001 0000000000C2P0000286 18.00 23-AUG-2013
STREET CALCUTTA
1A BATTERY LANE TRANSIT
PADMA KALE BRIJENDRA DUTT KALE Delhi 110054 0000000000C2P0000292 441.00 23-AUG-2013
OFFICERS HOSTEL DELHI
BELLEVUE SECTOR 5/13
PARANBIR KAUR A S DULAT Chandigarh 160015 0000000000C2P0000302 249.00 23-AUG-2013
CHANDIGARH
M/S MAHENDRAKUMAR BHAWANJI &
PURBAI K GALA KUNVERJI CO 190 NARSHI NATHA STREET Maharashtra 400009 0000000000C2P0000306 75.00 23-AUG-2013
BOMBAY
103/7 SUNDER BAGH LUCKNOW
RAJAN GARG B P AGARWAL Uttar Pradesh 226001 0000000000C2R0000103 441.00 23-AUG-2013
UTTAR PRADESH
SARDARNAGAR MAIN ROAD NEEL-
REKHA LAVJIBHAI MANGROLIIAA LAVJIBHAI MANJIBHAI DEEP RAJKOT Gujarat 360002 0000000000C2R0000112 42.00 23-AUG-2013
360002
C/402,GIRIDARSHAN CHS LTD
RAM SHITANGSHU MAITRA LATE SH RAM PREMANGSHU MAITRA NR.POWAI HIGH SCHOOL, OPP IIT Maharashtra 400076 0000000000C2R0000121 63.00 23-AUG-2013
MARKET POWAI,MUMBAI
RED HILLS 10-2-249/2 B SHANTI
RAVI KUMAR D PRASADA RAO D NAGAR HYDERABAD ANDHRA Andhra Pradesh 500033 0000000000C2R0000123 147.00 23-AUG-2013
PRADESH
DUNLOP INDIA LTD 22/1 SOUTH
RANU NANDKEOLYAR AJAY NANDKEOLYAR Madhya Pradesh 452001 0000000000C2R0000124 42.00 23-AUG-2013
TUKOGANJ A B ROAD INDORE
C/O W U BORIKAR PLOT NO U/87
RAMESH B WANODE BHANRAO WANODE NARENDRA NAGAR NAGPUR Maharashtra 440001 0000000000C2R0000126 45.00 23-AUG-2013
MAHARASHTRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RUSTOMJI HORMUSJI MODY SIR H P MODY 2ND FLOOR,4,ELGIN ROAD KOLKATA West Bengal 700020 0000000000C2R0000133 30.00 23-AUG-2013

DR MANOHAR L AHLUWALIA JAGRITI


RAJENDER KUMAR AHLUWALIA S R AHLUWALIA MEDICAL INSTITUTE 9 JAGRITI Delhi 110092 0000000000C2R0000136 216.00 23-AUG-2013
ENCLAVE VIKAS MARG, NEW DELHI
C/O TATA SHARE REGISTRY LTD
RAGHUNATH DAS RADHANATH DAS ARMY & NAVY BLDG 148, M G ROAD Maharashtra 400023 0000000000C2R0000153 252.00 23-AUG-2013
FORT, BOMBAY
1 KRISHNA IYER STREET 3RD FLOOR
RAMESH KUMAR MANGILALJI Tamil Nadu 600079 0000000000C2R0000158 3.00 23-AUG-2013
SOWCARPET MADRAS
A-8 CHRISTINA 15/16 SHREENAGAR
RAVEENDRAN P M P M NAMBIAR Maharashtra 400062 0000000000C2R0000184 441.00 23-AUG-2013
GOREGAON WEST BOMBAY
C/O DAHYABHAI TALSHIBHAI AT &
RAMANBHAI DAHYABHAI PATEL DAHYABHAI PO ASHI TA PETLAD DIST KHEDA Gujarat 388130 0000000000C2R0000191 441.00 23-AUG-2013
GUJARAT
RAJA RAM MALHOTRA LATE SH L RAM LAL MALHOTRA B1A/38C JANAK PURI NEW DELHI Delhi 110058 0000000000C2R0000203 441.00 23-AUG-2013
C/O R K BHAGANIA & CO 29 A
RAJRANI GUPTA VIPIN KUMAR GUPTA RABINDRA SARANI ROOM NO 8 RD West Bengal 700073 0000000000C2R0000206 126.00 23-AUG-2013
FLOOR CALCUTTA
F-37, GREEN PARK MAIN NEW DELHI
RAJEEV DHAWAN TARLOK NATH Delhi 110016 0000000000C2R0000210 81.00 23-AUG-2013
110016
ROOM NO 7 GAWADE WADI
GAWADE HOUSE OPP NEW DAHISAR
RASILABEN SONI BHANUVADAN VRAJLAL BRIDGE,NR NEW BMC OFFICE Maharashtra 400092 0000000000C2R0000216 294.00 23-AUG-2013
ROKADIYA CROSS LANE BORIVALI
WEST MUMBAI
6TH HUSENI BAG MOULANA AZAD
REHANA AMIR BHARAMAL AMIRBHAI ROAD ASMA MANZIL 1ST FLOOR R Maharashtra 400008 0000000000C2R0000240 135.00 23-AUG-2013
NO 16 17 MADANPOORA BOMBAY
A-12 BAY VIEW APARTMENTS
R VASANTI K RANGANATHAN KALAKSHETRA COLONY BESANT Tamil Nadu 600090 0000000000C2R0000241 120.00 23-AUG-2013
NAGAR MADRAS
C/D 63 GEB COLONY AT & POST
RAMESHCHANDRA BHAGWANSINH T BHAGWANSINH G THAKOR Gujarat 394680 0000000000C2R0000245 42.00 23-AUG-2013
UKAI DIST SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR
RENU GAUTAM SHANTI PRASAD GAUTAM Uttar Pradesh 201002 0000000000C2R0000247 30.00 23-AUG-2013
GHAZIABAD UTTAR PRADESH
171 SIDHARTH ENCLAVE NEW
RAJ KUMAR BAZAZ LATE SH M L BAZAZ BANK Delhi 110014 0000000000C2R0000248 36.00 23-AUG-2013
DELHI 110014
C/O RAJASTHAN TENT HOUSE 50 M
RAJENDRA KUMAR AGRAWAL SHRI NIWASJI Rajasthan 302002 0000000000C2R0000253 3.00 23-AUG-2013
G D MKT JAIPUR
SANGHI IRON AND HARDWARE
RAJESH AGARWAL GYAN CHAND AGARWAL STORE 47/18 GENERAL GANJ Uttar Pradesh 208001 0000000000C2R0000261 3.00 23-AUG-2013
KANPUR
33-23-11D KRISHNA RAO STREET
RAJYALAKSHMI POSANI PATTABHI RAMARAO POSANI Andhra Pradesh 520010 0000000000C2R0000265 369.00 23-AUG-2013
KASTURBAIPET VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
COMPUTER CONSULTANCY
RAGHUPATHY SRINIVASAN PADMANAS V PADMANABHAN DIVISION TATA BURROUGHS LTD Maharashtra 400096 0000000000C2R0000276 630.00 23-AUG-2013
SEEP 7 ANDHERI E BOMBAY
RAJEEV GAUTAM VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY Maharashtra 400005 0000000000C2R0000288 36.00 23-AUG-2013
16 MAHAVIR MANSION 3 RD FLOOR
RAKESH KUMAR MEHTA HANZARIMAL Gujarat 380001 0000000000C2R0000294 42.00 23-AUG-2013
KALUPUR KOTNIRANG AHMEDABAD
19C SARAT BOSE ROAD CALCUTTA
RAGHUBIR CHAND GOEL NA West Bengal 700020 0000000000C2R0000298 441.00 23-AUG-2013
700020
3/1164 CO-OP COLONY ROAD
SAILAKUMARI PULLAGURA NA Andhra Pradesh 516361 0000000000C2S0000007 51.00 23-AUG-2013
PRODDATUR
I A / 3C HAZRA BAGAN LANE
SUSANTA SEN LATE B K SEN West Bengal 700015 0000000000C2S0000044 15.00 23-AUG-2013
KOLKATA POST TANGRA
C/O R SRIDHAR 1115 SECTOR A
SESHADRI RAMAKRISHNAN LATE C S RAMAKRISHNAN POCKET B VASANT KUNJ NEW Delhi 110030 0000000000C2S0000108 315.00 23-AUG-2013
DELHI
SHARAD GORAWARA A K GORAWARA EA 175 INDERPURI NEW DELHI Delhi 110012 0000000000C2S0000117 9.00 23-AUG-2013
2 MAHINDRA VILLA 105 TILAK ROAD
SHOAIB ABBAS ALAM NA Maharashtra 400077 0000000000C2S0000127 156.00 23-AUG-2013
GHATKOPAR E BOMBAY
1185 SUMANT PATH KARMALA DIST
SHILPA NITIN MUTYAL NITIN SHRIPATRAO MUTYAL Maharashtra 413203 0000000000C2S0000151 150.00 23-AUG-2013
SOLAPUR
A-9 SAMRUDDHI FLATS NEAR
SITABEN DAHYABHAI PATEL DAHYABHAI PATEL GANDHI VIDHYALAY SHAHIBAG Gujarat 380004 0000000000C2S0000155 6.00 23-AUG-2013
AHMEDABAD 380004
280 N S C BOSE ROAD REGENT
SUDHANGSHU CHOWDHURY LATE RADHIKA CHOWDHURY West Bengal 700040 0000000000C2S0000166 36.00 23-AUG-2013
PARK P O CALCUTTA
C/2 SHREERANG CENTRE BELOW
JIGNA CLASSES NR. NARANPURA
SHARDABEN PATEL BABULAL PATEL Gujarat 380013 0000000000C2S0000181 294.00 23-AUG-2013
RAILWAY CROSSING NARANPURA,
AHMEDABAD
SATYA MALLA SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI Delhi 110011 0000000000C2S0000196 525.00 23-AUG-2013

W/O RAMA MOHANRAO


ACCOUNTANT H NO 15-22
SAGAR LAXMI VADALI RANA MOHANA RAO Andhra Pradesh 500060 0000000000C2S0000197 351.00 23-AUG-2013
KODANDARAM NAGAR P&T COLONY
DILSUKH NAGAR HYDERABAD
FLAT NO 1 AL HILAL BANDRA
SHOUKAT ALI QURESHI RASOOL BUX RECLAMATION BANDRA WEST Maharashtra 400050 0000000000C2S0000201 126.00 23-AUG-2013
BOMBAY
C/O UNIVERSAL EXPOSTIONS 6 HIRA
SYLVIA KIRUBAVATHY JACOBS JACOBS BHAVAN 12/14 DARIYASTHAN STEET Maharashtra 400003 0000000000C2S0000212 12.00 23-AUG-2013
BOMBAY
140 PARIS M C CO OP HSG SOC LTD
SARASVATIBAI VINAYAK GHANEKAR VINAYAK GHANEKAR Maharashtra 410206 0000000000C2S0000216 225.00 23-AUG-2013
DIST-RAIGAD PANVEL
22/1 NO 2 AREA A F STATION AGRA
SQN LDR N P SINGH KRIPAL SINGH GOVT Uttar Pradesh 282008 0000000000C2S0000228 96.00 23-AUG-2013
282008
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUDESH JAIN P S JAIN 1/B 89 WORLI SEAFACE BOMBAY Maharashtra 400018 0000000000C2S0000262 90.00 23-AUG-2013
GANESH MOTOR SOTRES KANTA
SATYANARAYAN AGARWAL CHHGAN LAL AGARWAL Jharkhand 834001 0000000000C2S0000269 3.00 23-AUG-2013
TOLI CHOWK PURLIA ROAD RANCHI
BHAGWAT BUNGALOW BURUDGAON
SUNIL SAKALA TILOK CHAND ROAD NEAR HOTEL VAIBHAV Maharashtra 414001 0000000000C2S0000272 36.00 23-AUG-2013
AHMEDNAGAR
TOWN HALL ELLIS BRIDGE
SHASHI PRAKASH BHANWARLAL AROLATE SH BHANWAR LAL ARORA Gujarat 380007 0000000000C2S0000276 126.00 23-AUG-2013
AHMEDABAD 380007
14 A NIVEDITA ENCLAVE A 6
SANGITA MITRA S L MITRA Delhi 110063 0000000000C2S0000278 441.00 23-AUG-2013
PASCHIM VIHAR NEW DELHI
SHOBHANA PURUSHOTTAM KHERAJ
SUPRIYA SUDHIR PHATAK SUDHIR DATTATRAYA PHATAK Maharashtra 400080 0000000000C2S0000293 396.00 23-AUG-2013
ROAD MULUND WEST MUMBAI
1/2 JAG BANDHU BORAL LANE
SANTOSH DEVI MERTIA ATMA RAM MERTIA West Bengal 700007 0000000000C2S0000300 441.00 23-AUG-2013
CALCUTTA
C/O TOLIA MITHAIWALA GIRIRAJ
SAROJ JAWAHAR TOLIA JAWAHAR GIRDHARLAL TOLIA OPP PRAHLAD TALKIES SIR Gujarat 360001 0000000000C2S0000302 111.00 23-AUG-2013
LAKHAJIRAJ ROAD RAJKOT
C/O SHATRUN JAY DARSHAN
SUSHILA JAIN BASANT JAIN BUILDING A FLAT NO 901 SETH Maharashtra 400027 0000000000C2S0000308 126.00 23-AUG-2013
MOTISHA LANE BYCULLA BOMBAY
SHOP NO 107 MADINA MARKET
SYED SHOIB HASHMI SYED MOINUDDIN HASHMI Andhra Pradesh 500002 0000000000C2S0000311 3.00 23-AUG-2013
PATHER GATTI HYDERABAD
FLAT NO 7 PLOT NO 47 ANJALI SION
SUMITRA KRISHNA SWAMI P N KRISHNASWAMI Maharashtra 400022 0000000000C2S0000324 882.00 23-AUG-2013
E BOMBAY
AA;PUSHPA KUNJAA; 1333/0B, NEW
PHILIPS COLONY BEHIND VIJAYA
S SOWMYA S SRIRAMAN Madhya Pradesh 482001 0000000000C2S0000327 126.00 23-AUG-2013
NURSING HOME NARMADA RD
JABALPUR MADHYA PRADESH
641 11TH MAIN V BLCOK JAYANAGAR
SURESH KUMAR C S SRINIVASAPPA Karnataka 560004 0000000000C2S0000333 21.00 23-AUG-2013
BANGALORE 1
SATISH KUMAR SHARMA RIDHKARAN SHARMA K-31/42 MODEL TOWN DELHI Delhi 110009 0000000000C2S0000337 126.00 23-AUG-2013
C/O GANESH MOTOR SOTRES
SANGEETA AGARWAL SATYANARAYAN AGARWAL KANTA TOLI CHOWK PURLIA ROAD Jharkhand 834001 0000000000C2S0000348 3.00 23-AUG-2013
RANCHI
49/1 BUDHWAR PETH LAXMI ROAD
SHALINI CHANDRAKANT PATNI NA Maharashtra 411002 0000000000C2S0000354 9.00 23-AUG-2013
PUNE
A-7/5,SHREERAM NAGAR S V ROAD
SANDEEP B JHAVERI BIPINCHANDRA S JHAVERI Maharashtra 400058 0000000000C2S0000370 369.00 23-AUG-2013
ANDHERI (W) BOMBAY
SHAILESH POPATLAL CHOKSHI NA CHOKSHI NO DHAL UNJHA (N G) Gujarat 384170 0000000000C2S0000402 282.00 23-AUG-2013
LIMDA FALIA HARISHBHAI
DAHYABHAI PATELS HOUSE POST
SHAKUNTLABEN PATEL CHANDUBHAI PATEL Gujarat 388540 0000000000C2S0000408 126.00 23-AUG-2013
VAHERA B O TALUKA BORSAD DIST
KHEDA
1 AMIT BLDG GR FLOOR DIXIT ROAD
SONIA AVINASH BAL AVINASH BAL VILE PARLE EAST BOMBAY Maharashtra 400057 0000000000C2S0000415 84.00 23-AUG-2013
400057
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O MOHTA STORES 170 M G ROAD
SOHAN LAL MOHTA LATE SH MOHAN LAL West Bengal 700007 0000000000C2S0000418 84.00 23-AUG-2013
GROUND FLOOR CALCUTTA
3/24 OLD RAJINDER NAGAR NEW
SHIV DAYAL GANDHI SH CHOTTU RAM Delhi 110060 0000000000C2S0000422 441.00 23-AUG-2013
DELHI 110060
6/4/1/1 SEALS GARDEN LANE
SANAT KUMAR GHOSH LATE BANKIM BEHARI GHOSH West Bengal 700002 0000000000C2S0000424 441.00 23-AUG-2013
CALCUTTA
4F/705 MOUNT ROAD MADRAS
SREE POWER AGENCIES NA Tamil Nadu 600006 0000000000C2S0000430 336.00 23-AUG-2013
600006
3/13 KALKAJI EXTENSION NEW DELHI
SARASWATI MONGA AMAR NATH MONGA Delhi 110019 0000000000C2S0000437 441.00 23-AUG-2013
110019
73A/42 PUNJABI BAGH WEST NEW
S KESAR SINGH S SARDAR SINGH Delhi 110026 0000000000C2S0000438 441.00 23-AUG-2013
DELHI
B-3/13 HIG NIT COLONY, ATRE
SUDHA GOVIND NAIK GOVIND R NAIK Maharashtra 440022 0000000000C2S0000456 90.00 23-AUG-2013
LAYOUT PRATAPNAGAR NAGPUR
C/O SEEMA SWEETS PO
SURENDRA SHARMA G D SHARMA Orissa 767039 0000000000C2S0000477 3.00 23-AUG-2013
KANTABANJI ORISSA
1875 MUJAHIDS POLE PANCHPATTI
SALOMEE CHANDIWALA USMANGANI Gujarat 380001 0000000000C2S0000482 441.00 23-AUG-2013
KALUPUR AHMEDABAD
C-107 RAJ RACHANA APT HEMU
SAVITABEN DADIA BABULAL DADIA KALANI CROSS ROAD NO.3 IRANI Maharashtra 400067 0000000000C2S0000500 105.00 23-AUG-2013
WADI KANDIVALI WEST MUMBAI
5 B S E S QRTS PRABHAT COL
T P ANANTHAKRISHNAN T S PARAMESWARA IYER Maharashtra 400055 0000000000C2T0000102 171.00 23-AUG-2013
SANTACRUZ E BOMBAY
P-42 SATGRAM P O SARSUNA
TARIT RANJAN DAS GUPTA SUKOMAL DAS GUPTA West Bengal 700061 0000000000C2T0000108 36.00 23-AUG-2013
CALCUTTA
C/O BHOLANATH JANA 184 S P
TUNU CHAKRABORTY LATE BANI NATH CHAKRABORTY West Bengal 700026 0000000000C2T0000111 3.00 23-AUG-2013
MUKHERJEE RD CALCUTTA
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
TATA TRUSTEE CO LTD AC TATA MU NA HOUSE,OPP VAZIR GLASS Maharashtra 400059 0000000000C2T0000117 36.00 23-AUG-2013
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
C/O T S R ANJANEYULU 7-243
T SESHAMAMBA SESHAMAMBA Andhra Pradesh 521001 0000000000C2T0000122 90.00 23-AUG-2013
GODUGUPET MACHILIPATNAM
AASHISH NR GAJRAWALA FLT PALDI
USHA SHIRISH SHAH SHIRISH HIMMATLAL SHAH Gujarat 380007 0000000000C2U0000105 441.00 23-AUG-2013
BUS STAND AHMEDABAD
5/163 SONTH KI MANDI MATHURA
USHA SINGH VIRENDRA SINGH Uttar Pradesh 282002 0000000000C2U0000120 171.00 23-AUG-2013
ROAD AGRA UTTAR PRADESH
C/O MR J V PATEL 4 NAVRANG
USHABEN A PATEL ANANT KUMAR C PATEL SOCIETY AMUL DAIRY ROAD ANAND, Gujarat 388001 0000000000C2U0000130 189.00 23-AUG-2013
GUJARAT
H NO-19-2-26/A/61/A PHOOL BAGH
VICARUNNISA BEGUM NOOR MOHAMMED Andhra Pradesh 500001 0000000000C2V0000112 126.00 23-AUG-2013
JAHANUMA ROAD HYDERABAD, A.P.
INDRAVILLA BEHIND CENTRAL BANK
VIMLA INDRAVADAN JANI INDRAVADAN OF INDIA MANDVI KUTCH GUJARAT Gujarat 370465 0000000000C2V0000120 42.00 23-AUG-2013
KUTCH
19/148 ANAND NAGAR SANTACRUZ
VANDANA MIRCHANDANI SUNDER B MIRCHANDANI Maharashtra 400055 0000000000C2V0000129 441.00 23-AUG-2013
EAST BOMBAY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHUBHAMKAROTI 91 MAYUR COL
VASANT KASHINATH MAJGAONKAR K R MAJGAONKAR Maharashtra 411029 0000000000C2V0000136 441.00 23-AUG-2013
PUNE 411029
ANAGRAM FINANCE LTD 901 SAKAR
VINOD KUMAR SHARMA U S SHARMA COMPLEX NEHRUBRIDGE, ASHRAM Gujarat 380009 0000000000C2V0000145 27.00 23-AUG-2013
ROAD AHMEDABAD
DR VELGIBHAI JIVABHAI
VELJIBHAI J KANSAGARA JIVABHAI Gujarat 362620 0000000000C2V0000164 108.00 23-AUG-2013
KANSAGARA TILAK ROAD BANTANLA
13 SATYA 15TH RD BANDRA
VEENA MATTA CHANDRASEKHARAN NILAKANTAN Maharashtra 400050 0000000000C2V0000167 882.00 23-AUG-2013
BOMBAY 400050
KAMATH MEDICALS KUMTA
VISHNU SHRIDHAR KAMATH SHRIDHAR GANPATRAO KAMAT Karnataka 581343 0000000000C2V0000179 42.00 23-AUG-2013
KARNATAKA 581343
206 CHANKYA COMPLEX Y N RD
VIJAY KUMAR TIWARI KUNJILAL TIWARI Madhya Pradesh 452003 0000000000C2V0000181 6.00 23-AUG-2013
INDORE
C/O KANDELWAL GEMS TRADING
CORP 1077 NAVRATNA
VIMLA DEVI SONKIA GOPAL DAS SONKIA Rajasthan 302003 0000000000C2V0000193 24.00 23-AUG-2013
APARTMENTS CHAURA RASTA
JAIPUR
50/16 SUDARSHAN JAGDUSHA
VINAY JITENDRA DESAI JITENDRA H DESAI Maharashtra 400086 0000000000C2V0000213 90.00 23-AUG-2013
NAGAR GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA
VIHAR SOCIETY NEAR
VIJAYALAKSHMI AHILAN A K AHILAN Gujarat 382325 0000000000C2V0000217 90.00 23-AUG-2013
INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
STATE BANK OF INIDA SH5/162
SECURITIES DEPARTMENT BOMBAY
VANITA ANEESH ANAND ANEESH ANAND Maharashtra 400021 0000000000C2V0000232 225.00 23-AUG-2013
SAMACHAR MARG BOMBAY MAIN
BRANCH FORT BOMBAY
C/O DR RAMANATH JHA HARIHAR
PRAMATH NATH JHA NA Jharkhand 834008 0000000000C2X1200549 1,260.00 23-AUG-2013
SINGH ROAD, MORABADI RANCHI
4 60 8/5 LAWSONSBAY COLONY
POTHUKUCHI KAMESWARA RAO NA Andhra Pradesh 530017 0000000000C2X9500041 21.00 23-AUG-2013
VISAKHAPATNAM A P
MEGHNA MEERA DARSHAN CHSL
B/85 6TH FLOOR OPP POONAM
SHEETAL R MAHAJAN NA Maharashtra 401107 0000000000C2X9500052 6.00 23-AUG-2013
TOWER MTNL ROAD MIRA ROAD
EAST MUMBAI
36/A SUDARSHAN SOCIETY NO 2
YAGNESH JAMIYATRAM VALERA JAMIYATRAM NARANPURA AHMEDABAD Gujarat 380013 0000000000C2Y0000010 168.00 23-AUG-2013
380013
C/O THE GENERAL RICE MACHINERY
YUSUFALLY GULAMALLY GULAMALLY STORES /A NETAJI SUBHAS ROAD West Bengal 700001 0000000000C2Y0000014 126.00 23-AUG-2013
CALCUTTA
YOGITA LAL MANOHAR LAL R 691 MANGOL PURI DELHI 110083 Delhi 110083 0000000000C2Y0000024 126.00 23-AUG-2013
153, 'C' WING, MITTAL COURT,
MEHTA EQUITIES LTD NA Maharashtra 400021 0000IN00101910000140 30.00 23-AUG-2013
NARIMAN POINT, MUMBAI.
16 WARDEN COURT 2ND FLOOR
BANSARI MEHTA NA Maharashtra 400036 0000IN30001110020771 45.00 23-AUG-2013
AUGUST KRANTI MARG MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHANTIVAN APPARTMENTS 2A/244A
PRASTUTI CONSTRUCTIONS INVEST NA Uttar Pradesh 208002 0000IN30001110115577 75.00 23-AUG-2013
AZAD NAGAR KANPUR
714 RAMA NAND NAGAR BHARDWAJ
MUKESH KUMAR NA Uttar Pradesh 211006 0000IN30001110117659 45.00 23-AUG-2013
PURAM ALLAHABAD ALLAHABAD
6 VINAY CHHEDA NAGAR CHEMBUR
RUPENDRA UMED BISHT NA Maharashtra 400089 0000IN30001110135556 60.00 23-AUG-2013
MUMBAI MUMBAI
130/78 A BAGAHI KANPUR 208023
PUTTI LAL YADAV NA Uttar Pradesh 208023 0000IN30001110146229 51.00 23-AUG-2013
KANPUR
12/1 SHREE MAHALSA KRUPA 8TH
GOVARDHAN VENKATESH BHAT NA Karnataka 580007 0000IN30001110151958 3.00 23-AUG-2013
CROSS KALYAN NAGAR DHARWAD

H GALAXY VESTA P J ANTONY ROAD


SOBHANA ANTO NA Kerala 682024 0000IN30001110214060 33.00 23-AUG-2013
PALARIVATTOM ERNAKULAM
403 B WING KESHAV KUNJ SECTOR
R RADHAKRISHNAN NA Maharashtra 400705 0000IN30001110282415 51.00 23-AUG-2013
30 VASHI NAVI MUMBAI
VISHAL PURI COLONY MIRZAPUR
LEELA TRIPATHI NA Uttar Pradesh 231001 0000IN30001110336608 75.00 23-AUG-2013
231001 UP MIRZAPUR,
FLAT NO.24 UTI OFFICERS
QUARTERS PLOT-R-2 E-BLOCK
PIJUSH KANTI ROY NA Maharashtra 400051 0000IN30001110380629 21.00 23-AUG-2013
BEHIND MMRDA OFFICE BANDRA E
MUMBAI
302, A- WING, GIRNAR APARTMENTS
BEHIND MAWEKPUR POLICE
ARLENE CARVACHO NA Maharashtra 401202 0000IN30001110417615 51.00 23-AUG-2013
STATION OFF VASAI AMBADI ROAD
VASAI,
H NO 3020 SECTOR 20 D .
GULSHAN KUMAR NA Chandigarh 111111 0000IN30001110421288 90.00 23-AUG-2013
CHANDIGARH
267 MUKTA NAND NAGAR GOPAL
HIRA MANI AJMERA NA Rajasthan 302018 0000IN30001110487404 21.00 23-AUG-2013
PURA BYE-PASS TONK ROAD JAIPUR
H.NO 102, TYPE 4, NUHON COLONY
SUKHRAJ KAUR NA P.O. GHANAULI DIST. ROPAR Punjab 140113 0000IN30001110498937 30.00 23-AUG-2013
PUNJAB
101 ABHISHEK PLAZA EXHIBITION
MADHU KHOWALA NA Bihar 800001 0000IN30001110510287 51.00 23-AUG-2013
ROAD PATNA
ASHOK VIHAR COLONY PHASE I SA
RITA PRAKASH AGARWAL NA 17/205 30 PAHARIA SARNATH Uttar Pradesh 221007 0000IN30001110515223 75.00 23-AUG-2013
VARANASI
HINDUSTAN PETROLEUM CORPO
RATION LIMITED , TEL BHAVAN
JAGJIT SINGH NA Chandigarh 160019 0000IN30001110516386 30.00 23-AUG-2013
SECTOR 19B, MADHYA MARG
CHANDIGARH
W/O HARI NIVAS SINHA VILL POST
AMLAWATI DEVI NA Bihar 804453 0000IN30001110521537 3.00 23-AUG-2013
KURTHOUL VIA PUNPUN DIST PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A 104 OBEROI PARK VIEW NEXT TO
SAUMIL BHAGAT NA THAKUR CINEMA THAKUR VILLAGE Maharashtra 400101 0000IN30001110551174 150.00 23-AUG-2013
KANDIVALI EAST MUMBAI
101 ABHISHEK PLAZA EXHIBITION
ARUN KUMAR KHOWALA NA Bihar 800001 0000IN30001110553413 51.00 23-AUG-2013
ROAD PATNA
101 ABHISHEK PLAZA EXHIBITION
ANUP KUMAR KHOWALA NA Bihar 800001 0000IN30001110553544 51.00 23-AUG-2013
ROAD PATNA
101 ABHISHEK PLAZA EXHIBITION
MAYA KHOWALA NA Bihar 800001 0000IN30001110553569 51.00 23-AUG-2013
ROAD PATNA
H.NO 199/3, UPPAR MOHALLA NEAR
KAMLESH SOOD NA Haryana 133302 0000IN30001110567332 51.00 23-AUG-2013
M.C. OFFICE KALKA KALKA
NEW PLOT MAHAVIR MEDICAL
ANITA MADANLAL JAIN NA KUNTE ROAD AMALNER DIST Maharashtra 425401 0000IN30001110568868 21.00 23-AUG-2013
JALGAON (M S) AMALNER
40 SARAI KHULDABAD ALLAHABAD
UMESH KUMAR JAISWAL NA Uttar Pradesh 211016 0000IN30001110587815 30.00 23-AUG-2013
ALLAHABAD
C/54 MEHERZIN WODEHOUSE RD
NOSHIR JAMASP JESIA NA Maharashtra 400005 0000IN30001110704490 21.00 23-AUG-2013
COLABA MUMBAI
68A/24 BRINDABAN THANE (W)
MALA R SUBRAMANIAN NA Maharashtra 400601 0000IN30001110725381 51.00 23-AUG-2013
MUMBAI
42 UA JAIN BHAWAN JAWAHAR
AJAY JAIN NA Delhi 110007 0000IN30001110735957 51.00 23-AUG-2013
NAGAR DELHI DELHI
10 GOVIND BHUVAN MALAVIYA
REKHA V SHAH NA Maharashtra 400057 0000IN30001110739941 51.00 23-AUG-2013
ROAD VILE PARLE EAST MUMBAI
S/O S NARAYANASASTRY BRANTH
RAGHONATH NA POST MASTER JAKKARAS KUPPA Karnataka 563121 0000IN30002010100714 51.00 23-AUG-2013
POST NIA -OPET KUF KOLAS DIST
DOOR NO 37-1-409 (41) 4TH LANE
TUMMALA PADMALALITHA T PANDURANGA RAO 6TH CROSS ROAD BHAGYA NAGAR Andhra Pradesh 523001 0000IN30002010423200 15.00 23-AUG-2013
ONGOLE
W/O SAMBASIVARAO GUDAVALLI P O
SUNEETHA GUMMADI SAMBA SIVA RAO Andhra Pradesh 522259 0000IN30002010467329 51.00 23-AUG-2013
KANAGALA VIA GUNTUR DT A P
GUDAVALLI POST KANA GALA VIA
SAMBASIVARAO GUMMADI SUBBARAO Andhra Pradesh 522259 0000IN30002010467353 21.00 23-AUG-2013
GUNTUR DT A P
2886 MAHAVIR NAGAR HALLADA
H B RANGANATHAN H BHEEMAIAH Karnataka 570001 0000IN30002010473987 51.00 23-AUG-2013
KERI MYSORE
DAVYA KNITT GARMENTS P LTD
VILAN BASEMENT SHOW ROOM DR
YANDURU PADMAVATI YANDURU BHASKAR LAKSHMI PRASA Andhra Pradesh 520002 0000IN30002010502633 75.00 23-AUG-2013
NO 27-16-46/1 BESANT ROAD
VIJAYAWADA
AT PO TAJPURA TAL PADRA DIST
MANJULABEN RAMANLAL PATEL RAMANLAL KALIDAS PATEL BARODA AMIN STREET SHRI HARI Gujarat 391440 0000IN30002010595613 15.00 23-AUG-2013
VADODARA
811 MATHRUSHREE 21ST MAIN IIND
ANANTHA SHIVARAM PRASAD R RAMACHANDRAN G Karnataka 570008 0000IN30002010605879 6.00 23-AUG-2013
STAGE J P NAGAR MYSORE
25-440 DARAVARI LANE FORT ROAD
KOTA VENKATA CHANDRA MOHAN VENKATA RAO Andhra Pradesh 521001 0000IN30002010767326 51.00 23-AUG-2013
MACHILIPATNAM VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
E 203 RIO - VISTA APT PRITVAN
NIRAV PARIKH SUDHIR PARIKH SOCIETY OLD PADRA ROAD Gujarat 390020 0000IN30002011007972 21.00 23-AUG-2013
VADODARA
2886 MAHAVIR NAGAR HALLADKERI
P L GAYATHRI H B RANGANATHAN Karnataka 570001 0000IN30002011010209 51.00 23-AUG-2013
MYSORE
DHARAM CHOWK AT AND POST
KETAN BHAI PATEL HARI BHAI PATEL Gujarat 382421 0000IN30002011102566 51.00 23-AUG-2013
AMBAPUR DISTRICT GANDHINAGAR

DOOR NO 4-8-37 C/O GOBBURI SIVA


RAVIPUDI RAMANJANEYULU R SINGAIAH BABU SAKETA PURAM NEAR BOSE Andhra Pradesh 522007 0000IN30002011179950 30.00 23-AUG-2013
STATUE KORETIPADU GUNTUR

B 2 VAIDYANATH APTS VAIDYANATH


VENKATRAMAN P IYER P V PARAMESWARAN Karnataka 575001 0000IN30002011247292 30.00 23-AUG-2013
NAGAR ATTAVAR MANGALORE
201 GOVARDHAN APTS 2ND FLOOR
MADHAVI B NA Karnataka 570004 0000IN30002011249036 30.00 23-AUG-2013
LAKSHMIPURAM MYSORE
3/97 GUJARAT REFINERY TOWNSHIP
SRIVIDYA PADMANABHAN G PADMANABHAN Gujarat 391320 0000IN30002011332593 51.00 23-AUG-2013
P O JAWAHARNAGAR VADODARA
NO 142 NARAYANAPILLAI STREET
MAMATHA BAI R RAJESH Karnataka 570001 0000IN30002011424626 300.00 23-AUG-2013
BHARATHI NAGAR BANGALORE
RATNASAGAR, ROOM NO - 12, 2ND
FLOOR GAUSHALA CROSS LINE
NARAYAN TALSAJI RAJPUROHIT TALSAJI RAJPUROHIT Maharashtra 400097 0000IN30007910037609 51.00 23-AUG-2013
DAFTARY ROAD, MALAD (EAST)
MUMBAI
QTR. NO. C - 77 NTPC / SIPAT
PRADIP KUMAR BANGAL PANCHU GOPAL BANGAL TOWNSHIP P. O. - UJJWAL NAGAR Chhattisgarh 495555 0000IN30007910057919 12.00 23-AUG-2013
DIST. BILASPUR , UJJWAL NAGAR
TRIVEDI BUILDING WAMAN GALLI
BHUSHAN PRADEEP MAHESHWARI PRADEEP TEMPLE BAZAR SITABUILDI, NAGPUR Maharashtra 440012 0000IN30007910059965 6.00 23-AUG-2013
MAHARASHTRA
236, VIBHUSHA BUNGLOWS OPP.
DONGA RAKESH DURLABHJIBHAI DURLABHJIBHAI DONGA ANURADHA SOCIETY BOPAL- Gujarat 380058 0000IN30007910061968 51.00 23-AUG-2013
GHUMA ROAD BOPAL, AHMEDABAD
8/4, SUNNY PARK APARTMENT 6,
SUNNY PARK, KOLKATA
NANDITA BAGCHI SWAPAN KUMAR BAGCHI West Bengal 700019 0000IN30007910067149 3.00 23-AUG-2013
BALLYGUNGE SUNNY TOWER,
KOLKATA WEST BENGAL
NO. 22, 3RD MAIN, 10TH CROSS 3RD
STAGE, CHANDRA LAYOUT
ROHIT VIJAYKUMAR KONNUR VIJAYAKUMAR KONNUR Karnataka 560040 0000IN30007910070539 15.00 23-AUG-2013
VIJAYANAGAR BANGALORE,
KARNATAKA
663, 5th Cross, IInd Block, Banashankari
P Sridhar Reddy P Venugopal Reddy Karnataka 560050 0000IN30009510012878 51.00 23-AUG-2013
1st Stage, Bangalore.
Ashok Kare Sathya Narayan KN 27/2 Off Cubbon Road Bangalore Karnataka 560001 0000IN30009510026609 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Flat No 2A Aradhana 82, Golaghata
Krishna Kumar Goenka R N Goenka West Bengal 700048 0000IN30009510028712 345.00 23-AUG-2013
Kolkata
B-1/31/B-5 Sector 8 Nerul (West) New
Ramesh N Nagarathiram R Maharashtra 400706 0000IN30009510035333 21.00 23-AUG-2013
Bombay
Flat No 1022 Sector-12 R K Puram New
Rajendra Chaturvedi Ram Chandra Chaturvedi Delhi 110022 0000IN30009510036328 90.00 23-AUG-2013
Delhi
S - 1 Godrej Baug Off Nepean Sea Road
Roshni H Contractor Hoshang D Contractor Maharashtra 400026 0000IN30009510040270 51.00 23-AUG-2013
Mumbai
R Arunachalam A R Radhakrishnan 746, I Stage Indira Nagar Bangalore Karnataka 560038 0000IN30009510040575 39.00 23-AUG-2013
No. 999, G V R Lane, Nagarathpet
Praveen Kumar B Jain K Babulalji Karnataka 560002 0000IN30009510046660 30.00 23-AUG-2013
Cross, Bangalore
B-22, Gali No - 19 Parwana Road Jitar
Madan Lal Dogra Khushi Ram Delhi 110051 0000IN30009510060998 21.00 23-AUG-2013
Nagar Delhi
C/o Animesh Chaudhuri Badkulla
Pratima Chaudhuri Animesh Chaudhuri West Bengal 741121 0000IN30009510066892 21.00 23-AUG-2013
Stationpara PO-Badkulla Dt-Nadia
R Gundecha & Co. No. 72, II Floor,
Ramesh Kumar Jain Nathmal Jain Subhas Complex Avenue Road Karnataka 560002 0000IN30009510069472 3.00 23-AUG-2013
Bangalore Karnataka
Sahyadri (C) 64 Near Sarvodaya Balika
Shyam Agrawal Ramniwasji School S V Road, Malad (West) Mumbai Maharashtra 400064 0000IN30009510090603 51.00 23-AUG-2013
Maharashtra
155, 12 Cross Ist Block R T Nagar
Venkatesh S Sekhar K Karnataka 560032 0000IN30009510097776 27.00 23-AUG-2013
Bangalore
No 18, 3rd Cross H Siddiaha Road
A Naveen G Ananthrama Gupta Karnataka 560027 0000IN30009510105411 30.00 23-AUG-2013
Bangalore
Lalit Kumar Jain Sitaramji No 755, 7th Main Srinagar Bangalore Karnataka 560050 0000IN30009510116883 45.00 23-AUG-2013
Girnar Hardware No 10, 50 Feet Road
Jitendra Kumar Jain Sitaramji Karnataka 560026 0000IN30009510116891 51.00 23-AUG-2013
Avalhalli Bangalore
Flat No 2 C, II Floor, 33, X Avenue,
R Lalitha N Ranganathan Tamil Nadu 600083 0000IN30009510154905 21.00 23-AUG-2013
Ashok Nagar. Chennai
Sushil Sharma Ratan Chand 1/19, Jangpura Extension New Delhi Delhi 110014 0000IN30009510156744 6.00 23-AUG-2013
41/1, Kanthraj Urs Road Lakshmipuram
M Anuradha A N Mahadeva Sastry Karnataka 570004 0000IN30009510167002 300.00 23-AUG-2013
Mysore
Rashmi Kaushal Sunil Kaushal A 215, M I G Flats, Brij Vihar Ghaziabad Uttar Pradesh 201011 0000IN30009510179389 51.00 23-AUG-2013
Surendar Kumar Grover Ram Lal Grover EA 25, Inder Puri New Delhi Delhi 110012 0000IN30009510184600 21.00 23-AUG-2013
66, Sri Guru Nilaya, 4th Cross, Maruthi
Kamala S Raju Sidda Raju P Karnataka 560029 0000IN30009510204218 6.00 23-AUG-2013
Layout, Basaveshwara Nagar Bangalore
Flat 9 NE, Sarovar 102, Southern
Debabrata Ray Choudhuri S N Roy Choudhury West Bengal 700029 0000IN30009510211885 51.00 23-AUG-2013
Avenue Calcutta
C/o Parul Rani Sarkar Asansol Special
Gautam Kumar Sarkar Late Abani Sarkar Jail Quater P O Asansol ,Dt Burdwan West Bengal 713304 0000IN30009510227919 21.00 23-AUG-2013
Calcutta
Executive Engineer CLD, DVC, Qrs
Manoranjan Sahoo Brajabandhu Sahoo No.D/12 Ranchi Colony, Maithon, Dr Jharkhand 828207 0000IN30009510232813 45.00 23-AUG-2013
Dhanbad Jharkhand
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
79, Basant Vihar, Chhoti Mukhani,
Rita Arya P Arya Uttarakhand 263139 0000IN30009510243084 36.00 23-AUG-2013
Haldwani
29/41 A, K C Sen Road Sadhan Kanan
Dipali Mukherjee Tushar Kanti Mukherjee West Bengal 712205 0000IN30009510263816 21.00 23-AUG-2013
P O Rishra Dist Hooghly
1701, 30th Cross 14th Main
Pravin Rao U B Prabhakar Rao Karnataka 560070 0000IN30009510297371 111.00 23-AUG-2013
Banashankari, 2nd Stage Bangalore
C/O M/S Sangeethas The Medical Shop,
P V Bhaskar Reddy Adinaranayan Reddy No.20, R V Road, Basavangudi Karnataka 560004 0000IN30009510304137 21.00 23-AUG-2013
Bangalore
U 24 A/39, 4 F, DLF 2 E, Phase III,
Raji Nathani Gopal Nathani Haryana 122002 0000IN30009510341702 30.00 23-AUG-2013
Gurgaon
Jagat Singh Monga S Tara Singh 99 Golf Links New Delhi Delhi 110003 0000IN30009510344938 51.00 23-AUG-2013
H No 739 Sector - 11 Vasundhra
Ashok Kumar Sharma D S Sharma Uttar Pradesh 201012 0000IN30009510364253 21.00 23-AUG-2013
Ghaziabad
C/o Jagmohan Joshi Vill Talla
Puran Chandra Lohani Bachi Ram Lohani Lohariyasal, Unchapul Post Kathgharia Uttarakhand 263139 0000IN30009510364423 21.00 23-AUG-2013
Nainital
C/o. Summit Tikkoo Tikkoo Modern
Jasvinder Singh Chandhok M Singh School Nainital Road, Near Janata Uttarakhand 263141 0000IN30009510370405 51.00 23-AUG-2013
Banquet HALDWANI
Flat No - 12, Manasarovar 66, CP
V V Balaji V Vijayaraghavan Ramaswamy Road Abhiramapuram Tamil Nadu 600018 0000IN30009510387108 30.00 23-AUG-2013
CHENNAI
Rahul Chadha Kapil Dev Chadha 866, Sector 17 Gurgaon Haryana 122001 0000IN30009510417287 51.00 23-AUG-2013
Kumar Krishna Daw Benoy Kr Daw 20A, Vivekananda Road Calcutta West Bengal 700007 0000IN30009510426037 21.00 23-AUG-2013
Prakash Chandra Surtarmal Jain Nayati Nohra Street Barmer Rajasthan 344001 0000IN30009510437310 36.00 23-AUG-2013
No.12/2 Eagle Street Langford Town
Ashraf Abbas Badami A H Badami Karnataka 560025 0000IN30009510439477 42.00 23-AUG-2013
Bangalore
Flat No 161, Block 17, Lic Flats 'Jeevan
Indira B G Visweswaran Karnataka 560078 0000IN30009510459199 21.00 23-AUG-2013
Mitra', J P Nagar I Phase Bangalore
No 5,'Casafina', Prim Rose Road
Nandita Lakshmanan Sharan S Lakshmanan Karnataka 560025 0000IN30009510459898 51.00 23-AUG-2013
Bangalore
No. 499 Saraswati Vihar Chakarpur,
Dalip Bahree P L Bahree Haryana 122002 0000IN30009510462709 87.00 23-AUG-2013
Gurgaon Haryana
No. 499 Saraswati Vihar Chakkarpur,
Rekha Bahree Dalip Bahree Haryana 122002 0000IN30009510476658 51.00 23-AUG-2013
Gurgaon Haryana
No II Embassy Court, No 12 Crescent
K S Ramakrishna K J Surya Rao Karnataka 560001 0000IN30009510541103 21.00 23-AUG-2013
Road BANGALORE
P 221, Panditya Road Extension
Nilima Mitra Amal Mitra West Bengal 700029 0000IN30009510547214 45.00 23-AUG-2013
CALCUTTA
6/9, 1st Floor Flat No 4, Model House
Harish B M Bhagchand Karnataka 560004 0000IN30009510549595 21.00 23-AUG-2013
Basavangudi BANGALORE
C/o Saroje Kumar Shah 265, Rabindra
Shashi Shah Saroje Kumar Shah West Bengal 700007 0000IN30009510577762 45.00 23-AUG-2013
Sarani CALCUTTA
No. 32, Old No. 25 1st Cross, Sai Baba
G Dhanalakshmi G Prabhakar Temple Road 1st Block, Thyagaraja Karnataka 560028 0000IN30009510580449 21.00 23-AUG-2013
Nagar BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 3/1, P R O Quarters New Building
S Karunakaran V Sankaranarayanan Tamil Nadu 600028 0000IN30009510606707 51.00 23-AUG-2013
Rajaannamalaipuram CHENNAI
16, III Street Dr Thirumurthy Nagar
M R Vijaya Shankar M G Ranganathan Tamil Nadu 600034 0000IN30009510617994 51.00 23-AUG-2013
Nungambakkam CHENNAI
Clivia SH Royal Habitaj Apartment HSR
Rattan Deep Singh S S Namdhari Karnataka 560034 0000IN30009510625178 6.00 23-AUG-2013
Layout, Sector - 2 BANGALORE
C/O State Bank Of India S A M B
Hemendra Kumar Tewari S D Tewari Branch, L H O Building Hoshangabad Madhya Pradesh 462011 0000IN30009510636300 21.00 23-AUG-2013
Road Bhopal
SRA 75 B, Shipra Riviera Indirapuram
B Sadashiv Shetty M P Shetty Uttar Pradesh 201010 0000IN30009510643632 21.00 23-AUG-2013
GHAZIABAD
H No 832, Konkan Keri Po Shirali (NK)
Rashmi R Prabhu Ramdas Prabhu Karnataka 581354 0000IN30009510670608 21.00 23-AUG-2013
TQ Batkal
B/D 12 B Paschimi, Shalimar Bagh NEW
Atanu Das A K Das Delhi 110052 0000IN30009510700147 51.00 23-AUG-2013
DELHI
S/3 Raj Vihar Near Power House Aquem
Sanjita Udaisingh Ranesardesai Udaisingh Goa 403601 0000IN30009510701496 30.00 23-AUG-2013
Alto Margao
Vill Northjogtala Po Maheshtala Ps
Rabindra Nath Dutta Kalipada Dutta West Bengal 743352 0000IN30009510701576 21.00 23-AUG-2013
Maheshtala 24 Parganas (S)
The IL And FS Financial Centre Plot C
Infrastructure Leasing And NA 22 G Block Bandra Kurla Complex Maharashtra 400051 0000IN30009510736775 5,838.00 23-AUG-2013
Mumbai
C/o Sunil Putatunda P O Baruipur Vill
Chameli Putatunda Debabrata Putatunda Mondal Para (Goalpukur) Dist South 24 West Bengal 743302 0000IN30009510764778 15.00 23-AUG-2013
Parganas
1/226, Iswarya Illam Oddapatti, Shakthi
S Elankumaran D Shanmugam Tamil Nadu 636705 0000IN30009510777114 30.00 23-AUG-2013
Nagar Dharmapuri
Vijaya Bank Old Town C N Road
Vasanth Shetty S Vittal Shetty Karnataka 577301 0000IN30009510822355 21.00 23-AUG-2013
Bhadravathi
Flat No F-1, Buddaseth Apartments,
Bhalchandra R Naik Raghunath P Naik Above Mithai Mandir, Tonca, Sant-Inez, Goa 403001 0000IN30009510822363 45.00 23-AUG-2013
Panaji Goa
No. 252, A Block AECS Layout,
S Mohan Kumar S Manohar Rao Karnataka 560037 0000IN30009510823580 51.00 23-AUG-2013
Brookfields Kundalahalli BANGALORE
48 FFA Thiruvalluvar 3rd Street
S Thiyagarajan K Selvarajan Tamil Nadu 600078 0000IN30009510828159 51.00 23-AUG-2013
Nesapakkam Chennai
H No 4-204 Parladka House PUTTUR
Puttur Venugopal P Koragappa Karnataka 574201 0000IN30009510836632 15.00 23-AUG-2013
TQ
Sandip Srinivas Prabhudesai Srinivas K Prabhudesai Ghatiyer, Rivon, Sanguem Kepum,Goa Goa 403705 0000IN30009510851996 51.00 23-AUG-2013
Kushala Nilaya, Karkala Road, D No
P Muddu Moily Munu Moily 3/29, Kanchi Nagar, Podabetta Village, Karnataka 574111 0000IN30009510881584 24.00 23-AUG-2013
Padubidri
C/o P Vijayalakshmi Anand Apartments,
Indrakiran Polamolla Balraj Polamolla Maharashtra 413801 0000IN30009510888818 39.00 23-AUG-2013
Flat No 4 Opp Forest Qtrs Daund, Pune
C/O, G Balaji, No 369, IInd Cross Road,
Akila S NA Karnataka 563122 0000IN30009510890378 6.00 23-AUG-2013
R Pet Kolar
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
No 12 15th Cross Bharathidasan Nagar
D Natarajan M Doraisamy Tamil Nadu 635109 0000IN30009510896514 21.00 23-AUG-2013
Hosur
C/o, Ajit Kumar Ghosh, Vill Baradabcha
Joydev Ghosh Ajit Kumar Ghosh West Bengal 721253 0000IN30009510901266 21.00 23-AUG-2013
P O Satbankura Dist Midnapur West
K4-1/5, HUDCO Telco Colony
Kiran Yogesh Kumar Jharkhand 831004 0000IN30009510910468 60.00 23-AUG-2013
Jamshedpur
At Post Murbad Denichi Ali, Murbad Dist
Prakash Pandurang Hangekar Pandurang K Hangekar Maharashtra 421401 0000IN30009510932884 21.00 23-AUG-2013
Thane
Kamal Jain Manickchand Jain 8/37, Bijoygarh, Kolkata West Bengal 700032 0000IN30009510948024 36.00 23-AUG-2013
1/176/1 Kavana House Near
Ravi Sampath Naik Sanjeeva Naik Raktheshwari Temple Nehru Nagar Karnataka 574203 0000IN30009510953817 3.00 23-AUG-2013
Puttur
Flat No 102, Plot No 16 Sravanthi Apts
P Chandrasekhar P Omprakash Andhra Pradesh 500035 0000IN30009511004312 51.00 23-AUG-2013
Huda Complex Kothapet HYDERABAD
Opp Forest Depot Post Vandse
T Sudha V Vittal Moger Karnataka 576233 0000IN30009511010866 51.00 23-AUG-2013
Kundapur Taluk
Opp Forest Depot Post Vandse
V Vittal Moger V Mahabala Naik Karnataka 576233 0000IN30009511010882 51.00 23-AUG-2013
Kundapur
No. 1897, Mahaveer Nilaya 3rd Cross, S
Yashaswathi Jayakeerthy V N Jayakeerthy Karnataka 572102 0000IN30009511033537 21.00 23-AUG-2013
S Puram TUMKUR
Udyag Sagar B H Road, Elvarse,
H R Chandrashekar Ramiah Gowda Karnataka 577401 0000IN30009511038152 51.00 23-AUG-2013
Sagara,Shimoga Dist Karnataka
808, Akashdeep Building, 26 A,
Pansut India Limited NA Delhi 110001 0000IN30009511042506 345.00 23-AUG-2013
Barakhamba Road New Delhi
Village Bandla P O Nachhir Palampur
Navdeep Marwaha Inder Mohan Marwaha Himachal Pradesh 176061 0000IN30009511058787 9.00 23-AUG-2013
Dist Kangra PALAMPUR
4/523 New Railway Station Road
D Balaji Viswanath K Dharmalingam Tamil Nadu 636701 0000IN30009511059942 30.00 23-AUG-2013
Dharmapuri DHARMAPURI
S/o S P Chinnappa 3rd Cross Pension
Arun G Kumar S P Chinnappa Karnataka 577201 0000IN30009511068579 15.00 23-AUG-2013
Mohalla, B H Road SHIMOGA

H No 4-858-3, Gemini, Furtado Layout,


C Ramprasad Kamath C S Kamath Karnataka 574202 0000IN30009511070332 15.00 23-AUG-2013
Vinayaka Nagar, Darbe, Puttur
H No 4-858-3 Gemini Lvrtado Layout
C Sandhya Kamath C S Kamath Karnataka 574202 0000IN30009511070373 15.00 23-AUG-2013
Vinayakanagar Darbe Puttur
H No 32, 2nd Cross Panchavati Colony
Appu Rao M Babannabhat Karnataka 577201 0000IN30009511070525 159.00 23-AUG-2013
SHIMOGA
7/87-A Arunadiar Street Belukurichi Post
R Vijayaragavan S Rangasamy Tamil Nadu 637402 0000IN30009511073785 21.00 23-AUG-2013
Namakkal Dist Coimbatore
Seraphine Cottage Opp. Church Hall, H.
Neri Bernard Dsouza Remedious Dsouza Karnataka 570005 0000IN30009511075097 51.00 23-AUG-2013
No. 13-30/7 Kulshekar MANGALORE
No 4/11 New Kanchipuram Salai
S Jaishankar P S Subramanian Tamil Nadu 604407 0000IN30009511081912 21.00 23-AUG-2013
Cheyyar Cheyyar T k T V Mala Dt
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H No 34 Sogane Compound Fort Road
S V Prasanna S V Manjunath Karnataka 577201 0000IN30009511084333 42.00 23-AUG-2013
Shimoga
New No 9 Old No 6A North Ramalingam
Srividhya Giri R Giri Tamil Nadu 609001 0000IN30009511086933 21.00 23-AUG-2013
Street Mayiladuthurai
H No 12/61 Behind Somayaji Hospital B
Kamala A Somayaji Anantha Somayaji Karnataka 574219 0000IN30009511089687 21.00 23-AUG-2013
C Road Bantwal DK
1341, 26th Main, 27th Cross,
K Satish K Kalaiah Karnataka 560070 0000IN30009511090500 21.00 23-AUG-2013
Banashankari II Stage Bangalore
Nochipatti K Pudupalayam (P O)
Dhamodharan P Palanisamy N K Tamil Nadu 637017 0000IN30009511091908 15.00 23-AUG-2013
Paramathi Velur (T K) Namakkal (D T)
Manivel Stores D NO 30 E Chinnasamy
D M Rameshbabu Munusamy Tamil Nadu 636701 0000IN30009511092683 51.00 23-AUG-2013
Naidust Dharmapuri
w/o H V Suresh Upstairs Gurukripa 4th
H S Suparna H V Suresh Karnataka 577201 0000IN30009511094388 21.00 23-AUG-2013
Main Tilak Nagar Shimoga
No 1363, Kavitha Jain Road Girinagar II
Lakshmi Rajamani A Rajamani Karnataka 560085 0000IN30009511095507 51.00 23-AUG-2013
Phase Bangalore
6/126, Main Road Chatram Karuppur
Swarnalatha S Senthilnathan S Tamil Nadu 612501 0000IN30009511100273 21.00 23-AUG-2013
Koranattu Karuppur Post Kumbakonam
20-A, 19th Avenue Nutech Heritage, 3rd
R Ramani G Balasubramanian Floor Block-I/Flat-I, Ashok Nagar Tamil Nadu 600083 0000IN30009511101688 51.00 23-AUG-2013
Chennai
19 B Hospital Road Ponnamaravathy
C Muthukrishnan Chinnappa Tamil Nadu 622407 0000IN30009511101719 51.00 23-AUG-2013
Pudukottai DT
A - 309, Yamuna Apartment. Alaknanda
Sudha Sadhanand Rajanga Sadhanand Delhi 110019 0000IN30009511103175 51.00 23-AUG-2013
New Delhi
B Balasubramaniam M Baliah 4A/199 Khadi Board Colony Namakkal Tamil Nadu 637001 0000IN30009511120640 81.00 23-AUG-2013
130 W1 Teacher Colony Ilakkiyampatti
R Sampath Kumar Rathinavelu Tamil Nadu 636705 0000IN30009511161752 75.00 23-AUG-2013
(PO) Dharmapuri
W/o B R Dinesh Durgigudi Nehru Road
B D Shobha Devi B R Dinesh Karnataka 577201 0000IN30009511233620 51.00 23-AUG-2013
Shimoga
S/o Suresh Kamath House No 8, Ward
Sadhashiva Kamath Suresh Kamath Karnataka 574114 0000IN30009511248068 15.00 23-AUG-2013
No 3 Sanoor Village Karkala
4, Ambikeswari Koil St Pauparapatty
Andal M Ramanathan Tamil Nadu 636809 0000IN30009511286207 3.00 23-AUG-2013
Post Dharmapuri Dist Tamilnadu
3 Michael Nagar Madhakottai R S
Y Arockiya Samy A Yacoob Tamil Nadu 613005 0000IN30009511293989 21.00 23-AUG-2013
College PO Thanjavur
36 A Kumarapuri Colony Bharathipuram
K Gopinath K Kumar Tamil Nadu 636705 0000IN30009511324229 15.00 23-AUG-2013
Dharmapuri
30, Krishnasamy Street New Pet
P Chandra Sekaran G Ponnusamy Tamil Nadu 635001 0000IN30009511327469 15.00 23-AUG-2013
Krishnagiri
S G Assistant Govt HR SEC School
G Ravichandiran Govindan Tamil Nadu 635104 0000IN30009511343437 3.00 23-AUG-2013
Kappalvadi
Elaine Fernandes Luis Fernandes H No 1029, Borda Margao, Salcete Goa Goa 403601 0000IN30009511351615 30.00 23-AUG-2013
102 MANU APARTMENTS MAYUR
SUDARSH MENON NA Delhi 110091 0000IN30010010020860 21.00 23-AUG-2013
VIHAR I DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
106 ATLANTA NARIMAN POINT
SACHDEV SECURITIES LIMITED NA Maharashtra 400021 0000IN30010010022239 36.00 23-AUG-2013
MUMBAI
VIRAJ IMPLEX HOUSE 47 P D'MELLO
VISHAL VIJAY GUPTA NA Maharashtra 400009 0000IN30010010028026 51.00 23-AUG-2013
RD MASJID EAST BOMBAY
FLAT NO 4C SOMERSET PLACE, 61-
BALKRISHAN UBEROI NA D, BHULABHAI DESAI MARG, OPP Maharashtra 400026 0000IN30010010078416 153.00 23-AUG-2013
SOPHIA COLLEGE, MUMBAI
TILAK RAJ SURI NA RA-25, INDER PURI, NEW DELHI Delhi 110012 0000IN30010010087393 51.00 23-AUG-2013
14/26 OLD RAJASEKARAN STREET
RAVINDRANATH M N NA DR RADHAKRISHNAN SALAI Tamil Nadu 600004 0000IN30010010110670 51.00 23-AUG-2013
MYLAPORE CHENNAI
RASHMI AGARWAL NA 15/294 , CIVIL LINES , KANPUR , Uttar Pradesh 208001 0000IN30010010139730 21.00 23-AUG-2013
M-33 GREATER KAILASH II
ROHIT BHUWANIA NA Delhi 110048 0000IN30010010158703 51.00 23-AUG-2013
RESIDENTIAL BLCOK NEW DELHI
1 QUAY STREET DARUKHANA
DOWN TOWN TRADING INVESTMENTNA Maharashtra 400010 0000IN30010010179348 18.00 23-AUG-2013
MAZAGAON MUMBAI
81, AJANTA, 2ND FLOOR DR
DIPINDER SANDHU NA Maharashtra 400018 0000IN30010010189647 51.00 23-AUG-2013
E.MOSES ROAD WORLI MUMBAI
18/4625 ANSARI ROAD DARYA GANJ
ANIL KUMAR JAIN NA Delhi 110002 0000IN30010010204267 51.00 23-AUG-2013
NEW DELHI
333, KALBADEVI ROAD, 2ND FLOOR,
HARGOVIND DARAK NA Maharashtra 400002 0000IN30010010278453 21.00 23-AUG-2013
ROOM NO 27, BADAMWADI MUMBAI
B 303 SURAJ PLAZA CHANDULAL
KOUSHLYA DEVI DARAK RAJARAM DARAK Maharashtra 400002 0000IN30010010339003 36.00 23-AUG-2013
PARK BHAYANDER WEST
DAVINDER KAUR MANVINDER SINGH UPPAL J-5/19 RAJOURI GARDEN NEW DELHI Delhi 110027 0000IN30010010423094 51.00 23-AUG-2013
7 VIVEKNAGAR PATEL SOCIETY NR
PRADIPKUMAR MANUBHAI PATEL MANUBHAI G PATEL RANCHHODAJI TEMPLE Gujarat 380026 0000IN30010010822818 18.00 23-AUG-2013
AMARAIWADI AHMEDABAD
JYOTIKA KHILNANI RAMESH KHILNANI C 58 JANGPURA EXT NEW DELHI Delhi 110014 0000IN30010012115420 60.00 23-AUG-2013
B 4 RAJ DUPLEX APARTMENT LAW
PUNAMCHAND HALCHAND SHAH HALCHAND SHAH Gujarat 380001 0000IN30010012279260 21.00 23-AUG-2013
GARDEN ELLISBRIDGE AHMEDABAD
D 504 93/2 KANKULLIYA ROAD
K HARI SHANKAR B V KRISHNAMOORTHY West Bengal 700029 0000IN30010012314834 21.00 23-AUG-2013
CALCUTTA
49 BIPLABI ANUKUL CH STREET
AMBARISH C CHOUDHURI DEBESH CHOUDHURI West Bengal 700072 0000IN30010012338112 21.00 23-AUG-2013
CALCUTTA
DINSHAW BAUG, FLAT 302/402 D. B.
ANISEH JALIL JALALI MR SAYED JALIL JALALI IRANI WADI SHIVDAS CHAMPSI Maharashtra 400010 0000IN30010012367317 51.00 23-AUG-2013
MARG MAZAGAON MUMBAI
SHREE APARTMENTS, FIRST FLOOR
KIRAN SONTHALIA BADRI PRASAD SONTHALIA 121B, MOTILAL NEHRU ROAD West Bengal 700029 0000IN30010012447296 51.00 23-AUG-2013
KOLKATA
292 POCKET -E MAYUR VIHAR-2
N B SWAMINATHAN A N BALASUBRAMANIAN Delhi 110091 0000IN30011810037089 75.00 23-AUG-2013
DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A-195 PANDARA ROAD NEAR UPSC
JOGINDER SINGH DUA LATE BUDH SINGH DUA Delhi 110003 0000IN30011810043251 21.00 23-AUG-2013
NEW DELHI
A 434 TRANS YAMUNA COLONY
SHREE BHAGWAN GUPTA BHAGWATI PRASAD GUPTA Uttar Pradesh 282006 0000IN30011810043632 45.00 23-AUG-2013
AGRA
PARVINDER DEEP SINGH SODHI DARSHAN SINGH SODHI A 687 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30011810047409 78.00 23-AUG-2013
4/6 RAHUL VIHAR RAJPUR CHUNGI
SHEELA GUPTA SUSHIL KUMAR GUPTA Uttar Pradesh 282001 0000IN30011810079128 60.00 23-AUG-2013
SHAMSABAD ROAD AGRA
2361 H NO DHOLIA KUAN JEEVLI
ANIL MAHESHWARI PREM CHAND Haryana 123401 0000IN30011810082390 21.00 23-AUG-2013
BAZAR REWARI
D 27 C C COLONY OPP RANA
VIMLA GOYAL BRIJ LAL GOYAL Delhi 110007 0000IN30011810169686 300.00 23-AUG-2013
PARTAP BAGH DELHI
24 NEW MARKET KOTDWAR
MAYANK KUMAR VERMA MADAN LAL VERMA Uttarakhand 246149 0000IN30011810175615 51.00 23-AUG-2013
GARHWAL UP
B 9 PRATAP NAGAR UTTER
AMIT GARG B S GARG Uttar Pradesh 282010 0000IN30011810235068 21.00 23-AUG-2013
PRADESH AGRA
98 EAST LUXMI MARKET
R P GUPTA BISHAN LAL Delhi 110092 0000IN30011810267418 51.00 23-AUG-2013
PATPARGANJ ROAD DELHI
RAMA RISHI NARESH RISHI E 73 EAST OF KAILASH NEW DELHI Delhi 110065 0000IN30011810399255 21.00 23-AUG-2013
A 7 TYPE 5 ANDREWS GANJ
DIVAKAR GARG R C GARG Delhi 110049 0000IN30011810403302 75.00 23-AUG-2013
EXTENSION NEW DELHI
B 2/12 AZAD APPARTMENT SRI
VEENA SHARMA LT SH O N SHARMA AUROBINDO MARG I I T GATE NEW Delhi 110016 0000IN30011810424166 51.00 23-AUG-2013
DELHI
RAVI GOEL DEVI DAYAL GOEL 247 LANDOUR BAZAAR MUSSOORIE Uttarakhand 248179 0000IN30011810444462 21.00 23-AUG-2013
NARENDRA SINGH LATE SHRI RAMPHAL SINGH 652/6, JAGRITI VIHAR MEERUT Uttar Pradesh 250005 0000IN30011810472948 21.00 23-AUG-2013
964/2 HISSAR ROAD ROHTAK
SHAKUNTLA VERMA FATEH SINGH VERMA Haryana 124001 0000IN30011810503595 21.00 23-AUG-2013
HARYANA
E- 2 TYPE IV PWD COLONY CIVIL
ANUJ SINGHAL SUBHASH CHANDRA SINGHAL Uttar Pradesh 244001 0000IN30011810506315 51.00 23-AUG-2013
LINES MORADABAD UP
183 D POCKET A MAYUR VIHAR
DEVESH KUMAR HARISH CHAND Delhi 110091 0000IN30011810509699 21.00 23-AUG-2013
PHASE II DELHI
ANIL KUMAR GOEL DARSHAN LAL 44 LANDOUR BAZAR MUSSOORIE Uttarakhand 248179 0000IN30011810545676 21.00 23-AUG-2013
DEEPA GARG SH DEVENDER KUMAR 331 POCKET-5 SEC-2 ROHINI DELHI Delhi 110085 0000IN30011810575239 51.00 23-AUG-2013
C-1/33 A SANJAY ENCLAVE UTTAM
DEVENDER KUMAR HUKUM CHAND Delhi 110059 0000IN30011810575703 51.00 23-AUG-2013
NAGAR NEW DELHI
RADHIKA KOHLI SURESH KOHLI A/1 RANA PRATAP BAGH DELHI Delhi 110007 0000IN30011810590688 36.00 23-AUG-2013
HOUSE NO 342 WARD NO 4 ROHTAK
SHARDA VIJ OM PARKASH VIJ Haryana 124001 0000IN30011810598399 21.00 23-AUG-2013
HARYANA
402A/1 MUNIRKA VILLAGE NEAR GIRL
OM SINGH SH DURGA RAM Delhi 110067 0000IN30011810609553 60.00 23-AUG-2013
PRIMARY SCHOOL NEW DELHI
BJ 80 EAST II FLOOR SHALIMAR
ASHA DEVI SANTOSH AGARWAL Delhi 110088 0000IN30011810625353 30.00 23-AUG-2013
BAGH NEW DELHI
C 1/29 SAFDARJANG DEVELOPMENT
ANU KHANNA NIRAJ KHANNA Delhi 110016 0000IN30011810630942 6.00 23-AUG-2013
AREA NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8 BRIJ VIHAR PHASE II KAMLA
SORABH AGARWAL ANIL KUMAR AGARWAL Uttar Pradesh 282004 0000IN30011810644808 18.00 23-AUG-2013
NAGAR AGRA
24 KHANDELWAL COLONY RING
VINOD GARG KASHI NATH GARG Uttar Pradesh 282004 0000IN30011810653103 33.00 23-AUG-2013
ROAD AGRA
MOHALLA MOTHAR PURA
VIPIN KUMAR PRAKASH CHAND BANSAL Uttar Pradesh 202395 0000IN30011810674896 51.00 23-AUG-2013
SHIKARPUR BULANDSHAHR
8/181 SAYEED GALI MOTI KATRA
NEELIMA VERMA PRADEEP KUMAR VERMA Uttar Pradesh 282003 0000IN30011810680745 36.00 23-AUG-2013
AGRA
VILL SIGRA POST BUCHOLI DISTT.
RAM NARESH RAMCHANDER Haryana 123029 0000IN30011810684906 30.00 23-AUG-2013
MAHENDER GARH HARYANA
H NO 3126/58A COMPANY BAGH
SANDEEP KUMAR DHARM PAL Haryana 123401 0000IN30011810688696 60.00 23-AUG-2013
REWARI
B-323 BRIJ VIHAR POST-CHANDRA
MANOJ KUMAR THAKUR HARI NARAYAN THAKUR NAGAR DISTT GHAZIBAD (UTTAR Uttar Pradesh 201001 0000IN30011810694170 51.00 23-AUG-2013
PRADESH)
GALI GOPALJI CLOTH MERCHANT
ABDHESH KUMAR OM PRAKASH Uttar Pradesh 282003 0000IN30011810728633 36.00 23-AUG-2013
BAH DISTT AGRA
30-A NEW SUBHASH NAGAR PHASE
V K SARASWAT NIRANJAN PRASAD SARASWAT Uttar Pradesh 282005 0000IN30011810728915 51.00 23-AUG-2013
II LAWYERS COLONY AGRA
23 KALIBARI LANE MILLENIUM
ROHIT JAIN T C JAIN West Bengal 700032 0000IN30011810729818 36.00 23-AUG-2013
APARTMENTS KOLKATA
A-158 TRANS YAMUNA COLONY RAM
MANOJ YADAV PRAVEEN KUMAR YADAV Uttar Pradesh 282005 0000IN30011810732630 6.00 23-AUG-2013
BAGH AGRA
F 38 WEST JAWAHAR PARK LAXMI
ANJANA NAGAR VEERESH NAGAR Delhi 110092 0000IN30011810732937 21.00 23-AUG-2013
NAGAR DELHI
124 ANARKALI COMPLEX
SATIN SACHDEVA H L SACHDEVA JHANDEWALAN EXTENSION NEW Delhi 110055 0000IN30011810733840 21.00 23-AUG-2013
DELHI
552/19 MALIK HOSPITAL SONEPAT
SUDHIR SINGH AMAR SINGH Haryana 124001 0000IN30011810734457 21.00 23-AUG-2013
ROAD ROHTAK
RB-75 RBI COLONY SECTOR-6 R K
ABHISHEK MALIK DEEPAK MALIK Delhi 110022 0000IN30011810734625 21.00 23-AUG-2013
PURAM NEW DELHI
SUMINDER SIKKA JITANDER SINGH SIKKA 38 - L MODEL TOWN ROHTAK Haryana 124001 0000IN30011810734975 21.00 23-AUG-2013
H NO 1159-A WARD NO 24 JAGDISH
SUSHMA PRAVEEN Haryana 124001 0000IN30011810740073 51.00 23-AUG-2013
COLONY ROHTAK
37/531/1-A NEW NAGLA PADI BYE
BRAJESH CHAND GUPTA R C GUPTA Uttar Pradesh 282005 0000IN30011810747396 36.00 23-AUG-2013
PASS ROAD AGRA
6764 BLOCK NO 10 THIRD FLOOR
GAGANDEEP SINGH MANJEET SINGH Delhi 110005 0000IN30011810759236 90.00 23-AUG-2013
DEV NAGAR KAROL BAGH DELHI
177 BLOCK D POCKET 3 TYPE A DDA
PUSHPA VERMA AJAY KUMAR VERMA FLATS BINDRAPUR UTTAM NAGAR Delhi 110059 0000IN30011810857457 15.00 23-AUG-2013
DELHI
S/O RAM BACHAN GRAM KATAULI
LAL BAHADUR RAM BACHAN POST JHARON KALA DUDHI DISTT Uttar Pradesh 231217 0000IN30011810894349 300.00 23-AUG-2013
SONBHADRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
102 OYSTER SHELL JUHU BEACH
MAULIK VAJU KOTAK HUF VAJU KOTAK Maharashtra 400049 0000IN30012610230963 54.00 23-AUG-2013
NEAR PALM GROVE HOTEL MUMBAI

102 OYSTER SHELL JUHU BEACH


RAJUL MAULIK KOTAK MAULIK VAJU KOTAK Maharashtra 400049 0000IN30012610231224 54.00 23-AUG-2013
NEAR PALM GROVE HOTEL MUMBAI
6 VIVEK APPARTMENT BESIDES
SHILVATI KAUSHIKPRASAD GANDHI KAUSHIKPRASAD JIVANLAL GANDHI HASMUKH COLONY VIJAYNAGAR Gujarat 380013 0000IN30012610262391 51.00 23-AUG-2013
ROAD NARANPURA AHMEDABAD
THEKKEKUTTU WARRIAM ROAD
V RAMESH PANICKER T K U PILLAI Kerala 682016 0000IN30012610264593 36.00 23-AUG-2013
KOCHI
51 MISTRY PARK 77 WARDEN ROAD
AMY RATAN UMRIGAR RATAN NASSERWANJI UMRIGAR Maharashtra 400036 0000IN30012610358277 45.00 23-AUG-2013
MUMBAI
3D, DUCK BACK HOUSE 41
PURUSHOTTAM LAL SINGHANIA RAM KUMAR SINGHANIA West Bengal 700017 0000IN30012610367069 51.00 23-AUG-2013
SHAKESPEARE SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON
KAMINI SAWHNEY RAJIV SAWHNEY ESSAR TELECON LTD C-45, OKHLA Delhi 110020 0000IN30012610388311 27.00 23-AUG-2013
PHASE II NEW DELHI
102 AVANI PALACE JAIN MERCHANT
NEHAL TRUSHAR KUSUMGAR TRUSHAR BABULAL KUSUMGAR Gujarat 380007 0000IN30012610593591 30.00 23-AUG-2013
SOCIETY PALDI AHMEDABAD
CHANDRAPREM PRERANA PARK
PRIYA JAGAT PATEL JAGAT PREMANANDBHAI PATEL OPP L G HOSPITAL MANINAGAR Gujarat 380008 0000IN30012610619682 150.00 23-AUG-2013
AHMEDABAD
2269 SAJJAN JAMADAR STREET OPP
HUSNABANU BISMILAKHAN RANGWABISMILAKHAN ALIFKHAN RANGWALA MITIPOLE WINDOW DELHI CHAKLA Gujarat 380001 0000IN30012610656567 21.00 23-AUG-2013
AHMEDABAD
FLAT NO 3 , 2ND FLOOR DADAR SAI
SHEILA SURESH PRADHAN SURESH GOVIND PRADHAN KIRTI C H S Y WING 702 ANANT Maharashtra 400028 0000IN30012610665383 45.00 23-AUG-2013
PATIL ROAD DADAR BOMBAY
47 CHANDRALOK SOCIETY RANDIP
LEELABEN ANGATBHAI RATHOD ANGATBHAI PANASILAL RATHOD Gujarat 382480 0000IN30012610741854 51.00 23-AUG-2013
SARKHEJ AHMEDABAD
SAPAN JHAWAR CHHAGAN LAL JHAWAR 38/2A, GARIAHAT ROAD CALCUTTA West Bengal 700029 0000IN30012610858406 60.00 23-AUG-2013
CHOKHANDI KANSARA POLE NAKA
KISHORKANT VALLABHDAS JARADI VALLABHDAS P JARADI Gujarat 390017 0000IN30012611172425 30.00 23-AUG-2013
VADODARA
23 JAMASJI APARTMENTS 32 NOSHIR
HUTOKSHI WADIA ROHINTON WADIA BHARUCHA ROAD (SLEATER RD) Maharashtra 400007 0000IN30014210003980 33.00 23-AUG-2013
GRANT ROAD (WEST) MUMBAI
28/12/13 SURYA BAUG
SAKUNTALA DEVI JAIN NA Andhra Pradesh 530020 0000IN30014210025884 51.00 23-AUG-2013
VISAKHAPATNAM
MOHTA HOUSE 29, STRAND ROAD
VANDANA MOHTA NA West Bengal 700001 0000IN30014210029553 21.00 23-AUG-2013
KOLKOTA
c/o HONGKONG BANK INM TRY DEPT.
PIYUSH KAUL NA Maharashtra 400001 0000IN30014210060109 156.00 23-AUG-2013
52/60 M G ROAD FORT MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
6 BEACHCROFT 17 JUHU TARA
REMA MENON NA Maharashtra 400049 0000IN30014210061941 21.00 23-AUG-2013
ROAD JUHU MUMBAI
A-701, SHRI GANESH CHSL OPP
RAJENDRA SHETTY SANJIVA SHETTY PRAGATI SCHOOL GORAI - II, Maharashtra 400092 0000IN30014210068154 30.00 23-AUG-2013
BORIVALI (W) MUMBAI
FLAT NO 510-C 5TH FLOOR
STERLING RESIDENCY NO 80 RMV II
KIRAN SAMARJIT SINGH SAMARJIT SINGH Karnataka 560094 0000IN30014210142944 249.00 23-AUG-2013
STG (DOLLARS'S COLONY)
BANGALORE
AMRULYA SADAN 27 G BOSE
SUBHENDU GHOSH SAILENDRA NATH GHOSH West Bengal 700042 0000IN30014210150320 30.00 23-AUG-2013
PUKUR ROAD KOLKATA
PUSKAR GHOSH PRANTOSH GHOSH 101, B K PAL AVENUE KOLKATA West Bengal 700005 0000IN30014210160829 30.00 23-AUG-2013
801 MOHANDEV BLDG TOLSTOY
PRIYADARSHINI NARENDRA NA Delhi 110001 0000IN30014210188121 51.00 23-AUG-2013
MARG DELHI
LUTHERAN CENTRE MARVE ROAD
JOEL JOSEPHUS JAYASINGH DHANARAJ Maharashtra 400064 0000IN30014210214465 240.00 23-AUG-2013
MALAD(W) MUMBAI
F-11 BIMA NAGAR M V ROAD
SUDHA M SHAH MAHENDRA S SHAH Maharashtra 400069 0000IN30014210242119 45.00 23-AUG-2013
ANDHERI (E) MUMBAII
1538 G. T B NAGAR KINGSWAY CAMP
SUDESH CHOPRA K N CHOPRA Delhi 110009 0000IN30014210244751 51.00 23-AUG-2013
DELHI
10, PANKAJ MAHAL 3RD FLOOR, OPP
LENA CHAIWALLA ASGAR K C COLLEGE CHURCHGATE REC. Maharashtra 400020 0000IN30014210251436 72.00 23-AUG-2013
MUMBAI
G 205 AGRASEN APTS PLOT NO 66,
SHANTI WAHI S N WAHI Delhi 110092 0000IN30014210257230 51.00 23-AUG-2013
IP EXTN DELHI
C/O ROHIT JOSHI HSBC SCO 1,
HAVOVI HEERJEE ROHIT JOSHI Chandigarh 160017 0000IN30014210268915 51.00 23-AUG-2013
SECTOR 9D CHANDIGARH
7/C/2 MAITRI PARK S T ROAD
LAXMAN H GURBAXANI HASHMATRAI T GURBAXANI Maharashtra 400071 0000IN30014210312476 36.00 23-AUG-2013
CHEMBUR MUMBAI
RAJ BAHADUR SAXENA NA J1/16 DLF CITY II GURGAON Haryana 122002 0000IN30014210317212 51.00 23-AUG-2013
ANJALI GROUND FLOOR FLAT NO 4
VISHWAS C GUPTE CHANDRAKANT G GUPTE AND 5, PLOT 47 ROAD NO.2, SION Maharashtra 400022 0000IN30014210319123 60.00 23-AUG-2013
(EAST) MUMBAI
23 BASEMENT TV INDL ESTATE
H R PRASANNA H S RAMANNA Maharashtra 400025 0000IN30014210322855 36.00 23-AUG-2013
WORLI MUMBAI
SHIVLAL MOTILAL BLDG, 2ND
BHARATI P ROY PRATIK K ROY Maharashtra 400008 0000IN30014210376430 36.00 23-AUG-2013
FLOOR,BL 38, DR B MARG, MUMBAI.
A/1, MADHUGIRI CHS, SION
SUNITHA SURESH SURESH BALAKRISHNAN Maharashtra 400071 0000IN30014210405917 102.00 23-AUG-2013
TROMBAY RD, CHEMBUR MUMBAI
L 3/26, DLF CITY PHASE II
GIRISH CHANDRA NA Haryana 122002 0000IN30014210460128 150.00 23-AUG-2013
GURGAON
5-B, SHANTIKUNJ BLOCK 'G' 374,
ANURAG PANDEY NA West Bengal 700053 0000IN30014210466562 30.00 23-AUG-2013
NEW ALIPORE KOLKATA
252 TAHNEE HEIGHTS 66 NEPEAN
SHAMEEM RAVI SUKHIA RAVI KUMAR SUKHIA Maharashtra 400006 0000IN30014210469941 51.00 23-AUG-2013
SEA ROAD MUMBAI
252 TAHNEE HEIGHTS 66 NEPEAN
RAVI KUMAR SUKHIA CHANDRA MOHAN SUKHIA Maharashtra 400006 0000IN30014210469959 51.00 23-AUG-2013
SEA ROAD MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MADANLAL MALCHAND 46 STRAND
RAM KUMAR JHANWAR MALCHAND JHANWAR West Bengal 700007 0000IN30014210485184 21.00 23-AUG-2013
ROAD 3 RD FLOOR KOLKATA
NO 61, 3RD CROSS 3RD MAIN, KEB
ANITA PRABHU M MAHESH PRABHU LAYOUT SANJAYNAGAR Karnataka 560094 0000IN30014210513003 75.00 23-AUG-2013
BANGALORE
BH-2/44 KENDRIYA VIHAR
MADHURJYA LAHKAR KUMUD CHANDRA LAHKAR Maharashtra 410210 0000IN30014210517759 15.00 23-AUG-2013
KHARGHAR NAVI MUMBAI
PLOT NO.1310/B,ROAD NO.66
REVATHI FINANCES AND LEASING NA Andhra Pradesh 500033 0000IN30015910069147 231.00 23-AUG-2013
JUBILEE HILLS HYDERABAD
C/O ORIENTAL INSURANCE CO.LTD
VINOD BHALCHANDRA GHATE NA SYNO CHAMBERS, P.B.NO.44 C 5/37, Gujarat 396195 0000IN30015910127732 15.00 23-AUG-2013
N.H NO.8, CHAR RASTA GIDC, VAPI.
1, SHAKTI PLOT RAVAPAR ROAD
PATEL PANKAJ MAGANLAL PATEL MAGANLAL Gujarat 363641 0000IN30015910178020 21.00 23-AUG-2013
MORBI.
B 305/306, DAYASAGAR APARTMENT
JAWAHAR C MEHTA CHHOTALAL MEHTA Gujarat 396001 0000IN30015910347520 45.00 23-AUG-2013
DIXIT STREET VALSAD
FLAT NO. 201, DHEBER PLAZA NEAR
SAYYADA NAQVI ABBAS NAQVI FAWARA CHOWK BYRON BAZAR, Chhattisgarh 492001 0000IN30015910350930 51.00 23-AUG-2013
RAIPUR
AT AND P.O. PHANSA VIA BHILLAD
HARSHAD SWARUPCHAND SHAH SWARUPCHAND Gujarat 396140 0000IN30015910356715 21.00 23-AUG-2013
DIST. VALSAD.
5 GURUDEV SOCIETY BHAIRAVANTH
MANISH PURSHUTAMDAS KELLA PURSHUTAMDAS KELLA Gujarat 380008 0000IN30015910380177 51.00 23-AUG-2013
ROAD MANINAGAR AHMEDBAD.
C/O 14 GEB COLONY UKAI FORT
DHANSUKHLAL CHHOTUBHAI BHAKT CHHOTUBHAI N BHAKTA Gujarat 394680 0000IN30015910411020 36.00 23-AUG-2013
SUNGADMA SURAT.
HOUSE NO 1103 SECTOR 11
RAVINDER KUMAR VERMA R L VERMA Haryana 134109 0000IN30015910447955 51.00 23-AUG-2013
PANCHKULA
C/O ANUP AGRAWAL B/3, RAVI
ANJU AGRAWAL KAMLESHWAR AGRAWAL NAGAR, NR. MAHA KOUSHAL PRESS Chhattisgarh 492001 0000IN30015910465200 51.00 23-AUG-2013
RAIPUR.
C/O ANUP AGRAWAL B/3, RAVI
KAMLESHWAR AGRAWAL GHANSHYAM DAS AGRAWAL NAGAR NEAR MAHAKOUSHAL Chhattisgarh 492001 0000IN30015910465218 51.00 23-AUG-2013
PRESS RAIPUR.
SAMIR TIWARI SAILENRA TIWARI A/5 SHAILENDRA NAGAR RAIPUR. Chhattisgarh 492001 0000IN30015910488816 21.00 23-AUG-2013
SAI, 2ND FLOOR PALMAR APTS.
CHANDRAKANT VAMAN KAMAT VAMAN KAMAT COOP. HSG. SOC. TONCA, PANAJI Goa 403001 0000IN30015910493512 21.00 23-AUG-2013
GOA.
MANISHA CHAKRABORTY SABYASACHI CHAKRABORTY 1542 SECTOR 15 PANCHKULA. Haryana 134112 0000IN30015910518307 30.00 23-AUG-2013
FLAT 104, BLDG 10 SHANTI PARK
SURESH MENON LATE NG MENON APTS. 9TH BLOCK, JAYANAGAR Karnataka 560069 0000IN30015910519203 21.00 23-AUG-2013
BANGALORE.
106, ILORA SOCIETY NEAR RAILWAY
RAJESH NARENDRABHAI JANI NARENDRABHAI RAVISHANKAR JANI Gujarat 396191 0000IN30015910525628 21.00 23-AUG-2013
UNDER BRIDGE VAPI.
406, KALINDI APT. HALAR ROAD
PRASHANT M PATEL MOHANLAL PATEL Gujarat 396001 0000IN30015910526235 21.00 23-AUG-2013
VALSAD.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VIVEK KUMAR GUPTA RAJ PAL GUPTA H. NO. 149 SECTOR 11 PANCHKULA. Punjab 111111 0000IN30015910526758 39.00 23-AUG-2013
BOCA DE UAC M/ NO 132 / 1 PANGIM
SAEESH MAHADEV AMONKAR MAHADEV K AMONKAR Goa 403001 0000IN30015910528413 21.00 23-AUG-2013
GOA.
SAROYAS PO KUTTKKKAM EDAKKAD
SAJITH M NA Kerala 570663 0000IN30015910528526 36.00 23-AUG-2013
KANNAR KERALA.
A/205 SATYAM CHS MORARJI CIRCLE
KRISHANLAL UPADHAYAYA BAJRANG LAL UPADHAYAYA Gujarat 396191 0000IN30015910528747 51.00 23-AUG-2013
GIDC VAPI
DODHIYA BUILDING 58, DIGVIJAY
JITESH HIRALAL DODHIYA HIRALAL DODHIYA Gujarat 361005 0000IN30015910620636 3.00 23-AUG-2013
PLOT JAMNAGAR.
GUJRAT HOUSING BOARD MIG 238
MANISH K PAREKH KRISHNALAL N PAREKH Gujarat 363641 0000IN30015910621820 15.00 23-AUG-2013
SANALA ROAD MORBI.
MAKARANI STREET NANI BAZAR
ABBAS LAKDAWALA ZAKIRHUSSAIN Gujarat 363641 0000IN30015910631462 15.00 23-AUG-2013
MORBI.
D. NO. 10-3-2B 3RD LINE SAMBASIVA
PENDYALA KOTESWARA RAO P TRIPURANTHAKAH Andhra Pradesh 522001 0000IN30015910655138 45.00 23-AUG-2013
PET GUNTUR.
I BLOCK, PLOT NO. 3 N.D.R. RICE
AMMAPALLI NALINIPRIYA A JAYA KUMAR MILL COMPOUND D. NO. 4-1-612, U. Andhra Pradesh 530002 0000IN30015910679950 90.00 23-AUG-2013
S. PET NELLORE.
OLD NO 67/1, NEW NO 19 MURUGAN
T V SANKARAN S VISWANATHAN COLONY KAUNDAMPALAYAM Tamil Nadu 641025 0000IN30015910683768 75.00 23-AUG-2013
COIMBATORE.
NO 20, FIRST FLOOR CAS PLAZA,
CHANDRUVP PURUSHOTHAMANC Tamil Nadu 632001 0000IN30017510004860 15.00 23-AUG-2013
FILTER BED ROAD VELLORE
8 3 18 D1, ANAIPATTI ROAD
PREMA ASOKAN ASOKAN Tamil Nadu 624208 0000IN30017510008847 6.00 23-AUG-2013
NILAKOTTAI
PULICKATHARA HOUSE
ACHAMA CHANDY CHANDY CP Kerala 686507 0000IN30017510009315 21.00 23-AUG-2013
KANJIRAPALLY, KERALA
MALAPALAYAM PUDUR
GUNASEKARAN N NALLASAMY K KARUDAYAMPALAYAM POST Tamil Nadu 639111 0000IN30017510013112 12.00 23-AUG-2013
ARAVAKKURICHI TALUK KARUR
74 A, MUTHUSWAMY COLONY
RASAGOUNDERVK KARUPPANA GOUNDER Tamil Nadu 641026 0000IN30017510017479 225.00 23-AUG-2013
SELVAPURAM COIMBATORE
SUMITRA KHANDAL ASHOK KUMAR KHANDAL 163 A, TYPE I BLOCK 5 NEYVELI Tamil Nadu 607803 0000IN30017510029393 15.00 23-AUG-2013
46 SRI RAM NAGAR LAY OUT
MANONMANIS RAJENDRANN OPPOSITE TO CHURCH NEAR Tamil Nadu 642126 0000IN30017510034074 3.00 23-AUG-2013
RAMASAMY NAGAR UDUMALPET
NO 24/2 SOUTH FIRST LANE
UMAYAL M MEYYAPPAN T Tamil Nadu 630001 0000IN30017510036674 21.00 23-AUG-2013
SEKKALAI THIRD STREET KARAIKUDI
54 B, TYPE III FLATS BLOCK 12
UMAV VAIDYANATHASAMYR Tamil Nadu 607803 0000IN30017510040534 60.00 23-AUG-2013
NEYVELI
5/26 NEAR POST OFFICE
KALIAPPAN G M MARIMUTHU MUDALIAR C P GURUVAREDDIYUR POST BHAVANI Tamil Nadu 638504 0000IN30017510050592 30.00 23-AUG-2013
TK ERODE DT
BHAVANI K KUMARS 4 D, TYPE III QTRS BLOCK 9 NEYVELI Tamil Nadu 607803 0000IN30017510052703 3.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DURAIRAJ K M MANICKAM K A 9 VAITHI STREET SHEVAPET SALEM Tamil Nadu 636002 0000IN30017510054266 6.00 23-AUG-2013
D4/222 BHEL TOWNSHIP
USHA PRIYA P MOHAN K Tamil Nadu 620014 0000IN30017510058567 30.00 23-AUG-2013
KAILASAPURAM TRICHY
IIND FLOOR, NO 8 1ST CROSS
HEMANT K KULSHRESTHA KULSHRESTHA S K STREET MURGARAM NAGAR Pondicherry 609602 0000IN30017510060699 21.00 23-AUG-2013
KARAIKAL
18 SYED JAFER STREET
NAGALAKSHMI K SHANMUGAM K Tamil Nadu 636009 0000IN30017510067586 18.00 23-AUG-2013
ARISIPALAYAM SALEM
76 PERIA MARIAMMAN KOIL STREET
JHANARDHANAN K V VASUDEVAN R K Tamil Nadu 638003 0000IN30017510068533 45.00 23-AUG-2013
KARUNGAL PALAYAM ERODE
4 H SELAM MAIN ROAD VENGAMEDU
MANIVEL A ANGAMUTHU Tamil Nadu 639006 0000IN30017510079208 51.00 23-AUG-2013
KARUR
C121/3 B SUNDARAR STREET
NACHIAPPAN S LATE SOLAIYAPPAN KT ALAGAPPAN NAGAR WEST Tamil Nadu 625003 0000IN30017510089129 21.00 23-AUG-2013
MADURAI
C 9 MIDDLE STREET BLOCK 25
BALAGURUNATHAN S SWAMINATHAN G Tamil Nadu 607803 0000IN30017510090228 3.00 23-AUG-2013
NEYVELI
A/25/5, DRO COLONY K PUDUR
SARAVANA RANI T THIRUNAVUKARASU B Tamil Nadu 625007 0000IN30017510092676 36.00 23-AUG-2013
MADURAI
367 B 1/6 6TH STREET RAJIV
CHELLADURAI P PITCHAIMUTHU S Tamil Nadu 628501 0000IN30017510102468 9.00 23-AUG-2013
NAGAR KOVILPATTI
PLOT NO 4 GANDHI NAGAR
KANNAN G GANGAPARAMESWARAN P EXTENSION SAKTHI VINAYAGAR Tamil Nadu 620012 0000IN30017510109035 3.00 23-AUG-2013
KOIL STREET CRAWFORD TRICHY
E NO 219215 CASE POLISHING TITAN
SRINIVASA REDDY AR RAMA REDDY A INDUSTRIES LTD SIPCOT , HOSUR, Tamil Nadu 635126 0000IN30017510114621 51.00 23-AUG-2013
DHARMAPURI DISTRICT
NO 221 A N G O A COLONY
RAJAN C M CHENDUR PANDIAN C JAWAHAR NAGAR PALAYAMKOTTAI Tamil Nadu 627007 0000IN30017510122630 21.00 23-AUG-2013
TIRUNELVELI
NO 4 KUMARADEVAR MADAM
RAMASAMY R RAJAMANICKAM P Tamil Nadu 606001 0000IN30017510123392 15.00 23-AUG-2013
STREET VRIDHACHALAM
25 PILLIYAR KOVIL STREET
MANOHARAN R K RAMAKRISHNAN A ARUMBARUTHI AND POST S L R S Tamil Nadu 632106 0000IN30017510126491 21.00 23-AUG-2013
VIA VELLORE DISTRICT
KANNU KARAR KADU VELLAKKAL
MANI M MARAPPAN S PATTY POST NAMAGIRIPET VIA Tamil Nadu 637406 0000IN30017510130103 12.00 23-AUG-2013
RASIPURAM TALUK, NAMAKKAL
PLOT NO 2 4/2 nd CROSS STREET
SANKARA NARAYANAN S SESHADRI T Tamil Nadu 635126 0000IN30017510143375 36.00 23-AUG-2013
NEHRU NAGAR HOSUR
NAGAVALLI J JAGADESAN PLOT NO 668 ANNA NAGAR MADURAI Tamil Nadu 625020 0000IN30017510146082 21.00 23-AUG-2013
C3/36 KAILASAPURAM BHEL
RAVINDRAN NAIR G GOVINDA PILLAI Tamil Nadu 620014 0000IN30017510148490 51.00 23-AUG-2013
TOWNSHIP TRICHY
48 SANNADHI STREET
GEETHA ALIAS ALAMELU S M SEENI MANIVANNAN ALWARTHIRUNAGARI TUTICORIN Tamil Nadu 628612 0000IN30017510148556 36.00 23-AUG-2013
DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CHEMISTRY SECTION ONGC
PONNUCHAMY N P PERUMAL N Tamil Nadu 609604 0000IN30017510150497 15.00 23-AUG-2013
NERAVY KARAIKAL
MURUGESAN S SIVASUBRAMAINIAN S H 356 ELLIS NAGAR MADURAI Tamil Nadu 625010 0000IN30017510156310 75.00 23-AUG-2013
C/O SENTHIL MEDICALS 330 B,
SAYEESHWAR M MUTHURAJ R RANIPET ATTUR TALUK SALEM Tamil Nadu 636102 0000IN30017510160633 30.00 23-AUG-2013
DISTRICT
69, INDIRA NAGAR 40, FEET ROAD
RAMESH SV VEERABADRA SETTY C Tamil Nadu 635109 0000IN30017510161247 3.00 23-AUG-2013
BAGALUR ROAD CROSS HOSUR
4 G SALAI STREET
MASTHAN A M ABBAS Tamil Nadu 627001 0000IN30017510161997 21.00 23-AUG-2013
SINDUPOONDURAI TIRUNELVELI
OLD NO 47 NEW NO 32 NEW
SURESH KUMAR R RAMACHANDRAN A Tamil Nadu 624001 0000IN30017510167612 6.00 23-AUG-2013
AGRAHARAM DINDIGUL
172, DHARMARAJA KOIL STREET I
SUDHARSAN K KUPPURAMALINGAM B Tamil Nadu 641001 0000IN30017510170346 30.00 23-AUG-2013
FLOOR COIMBATORE
37A, TYPE II QUARTERS BLOCK 7
CHELLAMUTHU N NALLAPPA GOUNDER C Tamil Nadu 607803 0000IN30017510175340 15.00 23-AUG-2013
NEYVELI
2/229 A STATE BANK COLONY
RAJASEKAR N NEERATHILINGAM V Tamil Nadu 626124 0000IN30017510177335 30.00 23-AUG-2013
SATCHIYAPURAM SIVAKASI WEST
302B GANDHIPURAM ATTUR POST
SENTHIL KUMAR R RANGANATHAN K B Tamil Nadu 636102 0000IN30017510185982 30.00 23-AUG-2013
AND TALUK SALEM DIST TAMILNADU
65C, TYPE III QUARTERS BLOCK 6
KRISHNA KUMARI U UDHYA KUMAR K S Tamil Nadu 607803 0000IN30017510190574 9.00 23-AUG-2013
NEYVELI
W/O N RAJASEKAR 2/229 A, STATE
KALEESWARI R KALIMUTHU P Tamil Nadu 626124 0000IN30017510197873 30.00 23-AUG-2013
BANK COLONY SIVAKASI WEST
266D, TYPE II QUARTERS BLOCK 5
RAJALAKSHMI M MURUGAN R Tamil Nadu 607803 0000IN30017510209164 30.00 23-AUG-2013
NEYVELI
305 CHINNAMUTHU MAIN STREET
ARUMUGAM A APPACHI GOUNDER Tamil Nadu 638011 0000IN30017510213516 21.00 23-AUG-2013
EDAYAN KATTU VALASU ERODE
E 53, ZAKIR HUSAIN ROAD BLOCK 17
UMA SUNDARI P PALANIVEL S Tamil Nadu 607801 0000IN30017510218280 6.00 23-AUG-2013
NEYVELI
S/O DHANDAPANI M 3 A, ANNA
SENTHIL KUMAR D DHANDAPANI M NAGAR, SECOND CROSS Tamil Nadu 639002 0000IN30017510223053 6.00 23-AUG-2013
SENGUNTHAPURAM POST KARUR
2/11, EAST STREET SAMATHUR
KRISHNAVENI T VENUGOPAL S Tamil Nadu 642123 0000IN30017510227379 3.00 23-AUG-2013
POLLACHI
NAVANEETHAKRISHNAPURAM
MOORTHY R T RAMALINGAM A PETHANADAR PATTI POST Kerala 627819 0000IN30017510227643 21.00 23-AUG-2013
TIRUNELVELI DISTRICT
NEW NO 13/14, FLAT NO 2 SUCONS
APARTMENT,
MOHAMMED UVAISE S SAHABUDEEN A Tamil Nadu 600017 0000IN30017510231318 51.00 23-AUG-2013
SIVAPRAKASAMSTREET T NAGAR
CHENNAI
NEW AJANTA AVENUE BUILDING NO
PRIYADA DESHPANDE PRAMOD 3 B FLAT NO 13, PAUD ROAD, Maharashtra 411029 0000IN30017510236293 51.00 23-AUG-2013
KOTHRUD PUNE
NO 47, VETRILAIKARAN STREET
RAJASEKARAN A S SRINIVASAN A C Tamil Nadu 632301 0000IN30017510236530 3.00 23-AUG-2013
ARNI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 89 MEENAKSHI NAGAR 1 ST
CHINNAMARIAMMAL P MANI A CROSS STREET THABALTHANTHI Tamil Nadu 627003 0000IN30017510238678 30.00 23-AUG-2013
NAGAR MADURAI
KARIAMAPUDUR
TAMILMANI R RAJAGOPAL R PERIYATHIRUMANGALAM POST Tamil Nadu 639202 0000IN30017510239373 6.00 23-AUG-2013
CHINNADHARAPURAM KARUR
111/11D/18A, GOMATHIBAI COLONY
BALAJI S SRINIVASAN C POLPETTAI STATE BANK COLONY Tamil Nadu 628002 0000IN30017510247812 15.00 23-AUG-2013
TUTICORIN
1C/3, 7TH CROSS
SMJ DOSS STEPHEN DEVARAJ Tamil Nadu 621601 0000IN30017510248438 51.00 23-AUG-2013
PARAMASIVAPURAM LALGUDI
49, MANICKAM STREET
SHRI MEENASHII P SREE PRAKASH M Tamil Nadu 636009 0000IN30017510251659 21.00 23-AUG-2013
ARISIPALAYAM SALEM
4/2/5, LALBAHADUR SASTRI STREET
SIVAKUMAR K KANAGASABAPATHI Tamil Nadu 625553 0000IN30017510254486 15.00 23-AUG-2013
PALANICHETTYPATTI THENI

GNANAMBAL P CHELLAMUTHU N 37 A TYPE II QTRS BLOCK 7 NEYVELI Tamil Nadu 607803 0000IN30017510264776 30.00 23-AUG-2013
RAJAN BABU P PANCHANATHAN R 39 V G RAO NAGAR UDUMALPET Tamil Nadu 642126 0000IN30017510269972 6.00 23-AUG-2013
NO 51/3, TYPE II ANALMIN NAGAR II
BALAKRISHNAN A ALAGUVEL I Tamil Nadu 628004 0000IN30017510270323 3.00 23-AUG-2013
CAMP II TUTICORIN
8 A/ 1201, AKASHDEEP DAMODAR
SRINIVASAN A P PANDURANGAN A PARK L B S MARG, GHATKOPAR Maharashtra 400086 0000IN30017510270356 21.00 23-AUG-2013
WEST MUMBAI
F 12 POST OFFICE ROAD BLOCK 16
KAMAKSHI V VENKATAJALAPATHY R Tamil Nadu 607801 0000IN30017510275185 21.00 23-AUG-2013
NEYVELI
36 GOUNDAM PALAYAM PULIYUR
MUNIAPPAN S SUBURAYAN K KASPHA PULIYUR POST KARUR Tamil Nadu 639114 0000IN30017510277028 15.00 23-AUG-2013
DISTRICT
OLD NO 345, NEW NO 391 KAMARAJ
JAYALAKSHMI A ARUMUGAM NAGAR CONVENT ROAD Tamil Nadu 638111 0000IN30017510288444 21.00 23-AUG-2013
VELLAKOVIL
1G, MEENAKSHIPURAM
ZAHIR NIAZ K KAJA MOHIDEEN S A Tamil Nadu 606107 0000IN30017510290710 15.00 23-AUG-2013
ULUNDURPET
NO 7, III STREET CHURCH COLONY
BALASUBRAMANIAN P PARAMASIVAM K Tamil Nadu 620017 0000IN30017510291038 21.00 23-AUG-2013
VAYALUR ROAD, PUTHUR TRICHY
NAVANEETHAN U S SHANMUGA GOUNDAR M S T 36 A, ANSARI STREET UDUMALPET Tamil Nadu 642126 0000IN30017510294145 21.00 23-AUG-2013
C 14/2A, 4TH CROSS WEST
KANDASAMY D DURAIRAJU K Tamil Nadu 620018 0000IN30017510298144 15.00 23-AUG-2013
EXTENSION THILLAI NAGAR TRICHY
ARUNA MOTORS 4/123 5, SALEM
ARUNASALAM M MAHAMUNI A Tamil Nadu 637002 0000IN30017510307313 51.00 23-AUG-2013
ROAD NAMAKKAL
RAMESH BABU R RAMANATHAN V M G NO 2/26/1 SHIVAYA NAGAR SALEM Tamil Nadu 636004 0000IN30017510308806 15.00 23-AUG-2013
NO 12/29, PEERODUM STREET
MOHAMED NAINA MARICAR M S SINNATHAMBI MARICAR Tamil Nadu 611002 0000IN30017510310260 15.00 23-AUG-2013
NAGORE NAGAPATTINAM DISTRICT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
14 A, MAIN ROAD
AMBALAVANAPURAM V K PURAM,
NATARAJAN M MUTHUSAMY M Tamil Nadu 627425 0000IN30017510310637 21.00 23-AUG-2013
AMBASAMUDRAM TALUK
TIRUNELVELI
24 A, VELAN KUTTAI KANDIKAATU
THIRUNAVUKKARASU C CHETTIAPPA GOUNDER VALASU POST AVAL POONDURAI Tamil Nadu 638115 0000IN30017510311664 51.00 23-AUG-2013
ERODE DISTRICT
DOOR NO 2/149 KURAL KUTTAI
RANGARAJ G GOVINDASAMY NAIDU UDUMALPET TALUK COIMBATORE Tamil Nadu 642113 0000IN30017510314108 21.00 23-AUG-2013
DISTRICT
C/O, ASHOK TEXTILES 85, V MARKET
BALAMURUGAN P PONNUSAMY Tamil Nadu 636001 0000IN30017510316337 21.00 23-AUG-2013
ROAD SALEM
12, C M S CHURCH NORTH STREET
SHANMUGA SUNDARAM A ADHIMOOLAM Tamil Nadu 627401 0000IN30017510317226 21.00 23-AUG-2013
AMBASAMUDRAM TIRUNELVELI
25/4, MOSQUE STREET
KASIM B BABU KHAN VICARAMASINGAPURAM Tamil Nadu 627425 0000IN30017510322513 6.00 23-AUG-2013
TIRUNELVELI
NO 13, MARIAM NAGAR SENIYAR
PALANIVEL RAJAN K KULANDAI VELU P Pondicherry 609602 0000IN30017510325905 30.00 23-AUG-2013
KULATHU STREET KARAIKAL
10, PATHIRA KALIAMMAN KOVIL
RAJENDRAN S SUNDARAM T Tamil Nadu 628801 0000IN30017510328227 21.00 23-AUG-2013
STREET ERAL TUTICORIN
10, MEENAKSHI AMMAL STREET
JEYARAJ V VELUSAMY V K Tamil Nadu 625531 0000IN30017510330308 30.00 23-AUG-2013
THENI ALLINAGARAM THENI
NO 16, NAGAVARNA PILLAIYAR KOIL
CHANDIRA SEGARAN A ARUMUGAM P Pondicherry 609606 0000IN30017510331906 36.00 23-AUG-2013
ST T R PATTINAM KARAIKAL
76/54, KALIAPPA STREET
JESILYS ESAI SELVAN Tamil Nadu 628001 0000IN30017510332949 51.00 23-AUG-2013
MATTAKADAI TUTICORIN
8, VANJINATHAN STREET KAMARAJ
LAKSHMI B BANGARU R Pondicherry 605011 0000IN30017510335774 3.00 23-AUG-2013
NAGAR PONDICHERRY
NO 155, RAM NAGAR MAHARAJA
ANAND KUMAR S SUNDARARAJAN MR A Tamil Nadu 627011 0000IN30017510338672 15.00 23-AUG-2013
NAGAR POST TIRUNELVELI
C/O M MAHARAJAN DOOR NO L 135,
SUKUMARAN M MANIAN S ANNA KUDIYERUPPU Tamil Nadu 642128 0000IN30017510342477 6.00 23-AUG-2013
UDUMALPETTAI
157 A, TYPE II QUARTERS BLOCK 6
AMALI R RENGASAMY K Tamil Nadu 607803 0000IN30017510342962 3.00 23-AUG-2013
NEYVELI
228, BAZZAR STREET ATTUR POST
MAHENDRAN L LAKSHMI NARAYANAN S P Tamil Nadu 636102 0000IN30017510344767 30.00 23-AUG-2013
AND TALUK SALEM DISTRICT
121/4, 11TH STREET SHANTHI
FAIZA M A KADHAR MODAIDEEN M H Tamil Nadu 627002 0000IN30017510349868 21.00 23-AUG-2013
NAGAR PALAYAMKOTTAI
237 N 6, OFF POLLACHI ROAD GVG
BALAKRISHNAN J JANARTHANAN B LAYOUT, OPP RAJAM HOSPITALS Tamil Nadu 641021 0000IN30017510351565 51.00 23-AUG-2013
SIDCO COIMBATORE
33/D, TYPE II QUARTERS BLOCK 4
MOHANRAJ T THIRUVENGADAM C Tamil Nadu 607801 0000IN30017510351725 51.00 23-AUG-2013
NEYVELI
133, 5TH STREET VARNAPURAM
MAYA K P MANOHARAN K B Tamil Nadu 638302 0000IN30017510353928 30.00 23-AUG-2013
BHAVANI
285/2, THIRUNAVUKARASU NAGAR
SENTHILKUMAR M MANI S Tamil Nadu 636102 0000IN30017510354697 21.00 23-AUG-2013
ATTUR SALEM DISTRICT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
EMP NO 190171,HINDUSTAN
MOTORS POWER PRODUCT DIVN
SUBRAMANIAN G GANAPATHY S Tamil Nadu 635114 0000IN30017510358772 21.00 23-AUG-2013
POONAPPALLI VILLAGE,
MATHAGONDAPALLI HOSUR
H 384, PHASE I NAVALPET ANNA
NOORJAHAN B SELVA MOHAMED M Tamil Nadu 620026 0000IN30017510361848 15.00 23-AUG-2013
NAGAR TRICHY
NO 22 OLD, IST FLOOR, IST CROSS
MANOJA KUMAR DAS NIRANJAN DAS Pondicherry 609602 0000IN30017510362412 87.00 23-AUG-2013
BHARATHI NAGAR KARAIKAL
8, VANJINATHAN STREET KAMARAJ
RANGAMANNAR B BANGARU R Pondicherry 605011 0000IN30017510362470 30.00 23-AUG-2013
NAGAR PONDICHERRY
3/458, F 1, S V MILL BLOCK 1
KRISHNASAMY G GURUSAMY NAIDU Tamil Nadu 642128 0000IN30017510363335 3.00 23-AUG-2013
KANNAKKAM PALAYAM UDAMALPET
KARUKKANPALAYAM PUDUR
NATARAJAN N NALLASAMY KARUPPANVALASU POST Tamil Nadu 638111 0000IN30017510363765 15.00 23-AUG-2013
VELLAKOVIL ERODE DISTRICT
DOOR NO 175 A GREEN FIELDS
KANAGARAJ S SINGARAM PILLAI Tamil Nadu 643001 0000IN30017510364842 21.00 23-AUG-2013
UDHAGAMANDALAM THE NILGIRIS
2/5, 20 21, MANDAGAPALAYAM
SENGOTTUVEL M MAARIMUTHU M SOUTH THIRUCHENGODU Tamil Nadu 637205 0000IN30017510365923 21.00 23-AUG-2013
NAMAKKAL
PLOT NO 7, NEAR HOLY CONVENT
RAJAN S SRINIVASAN R KACHARAYAPALAYAM ROAD Tamil Nadu 606202 0000IN30017510366258 30.00 23-AUG-2013
KALLAKURICHI
161, MYSORE HIGHWAYS
SARAVANAN K KRISHNA CHETTYAR S C Tamil Nadu 638402 0000IN30017510367196 21.00 23-AUG-2013
SATHYAMANGALAM ERODE
NO 5, PADUTHARKOLLAI SOUTH
SUGANTHA P PRABURAM M STREET PADUTHARKOLLAI T R Tamil Nadu 609703 0000IN30017510367686 3.00 23-AUG-2013
PATTINAM KARAIKAL
1/54/A INDRA NAGAR VANNARPETTAI
KANTHIMATHINATHAN A ANANTHA RAMAN S Tamil Nadu 627003 0000IN30017510369070 21.00 23-AUG-2013
TIRUNELVELI
SENAPATHIPALAYAM POST
KATHIRAVAN K KALIAPPAN S Tamil Nadu 638111 0000IN30017510370246 30.00 23-AUG-2013
VELLAKOVIL POST VIA VELLAKOVIL

NO A/B 101, PARIVALLAL STREET A


SAKTHIVEL M MYLSAMY K Tamil Nadu 642001 0000IN30017510370429 27.00 23-AUG-2013
COLONY JOTHI NAGAR POLLACHI
OLD NO 42/2,NEW NO 42/1
METTUPALAYAM ROAD
SHANTHI SUBRAMANIAN SUBRAMANIAN S P Tamil Nadu 638402 0000IN30017510370656 9.00 23-AUG-2013
SATHYAMANGALAM
SATHYAMANGALAM WEST
SANTHOSH T THANGAVEL V NO 12, ATHIKRISHNA PURAM KARUR Tamil Nadu 639001 0000IN30017510370824 21.00 23-AUG-2013
NO 2/56, KACHANAM ROAD
ARUL P PICHAIKANNU Tamil Nadu 611109 0000IN30017510370832 21.00 23-AUG-2013
THEVOOR POST NAGAPATTINAM
NO 3 189, GRT THOTTAM
AMUDHA A ARUL P PAVITTHARAMANGALAM Tamil Nadu 610051 0000IN30017510370857 21.00 23-AUG-2013
ELAVANGARKUDI THIRUVARUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
OLD NO 102, NEW 132 BHARATHI
NAZIR AHAMAD M MOHAMED ISMAIL N STREET KRISHNAMOORTHY NAGAR Tamil Nadu 620021 0000IN30017510371134 21.00 23-AUG-2013
TRICHY
NO 2, PUNNIGKODI MUDALIAR
CHANDRASEHAR N K R RAMASWAMY N K Tamil Nadu 641002 0000IN30017510371836 21.00 23-AUG-2013
STREET R S PURAM COIMBATORE
126, RAILWAY OFFICERS COLONY
MANIMEKALAI R KALAISELVAN K NUNGAMPAKKAM HIGH ROAD Tamil Nadu 600034 0000IN30017510371982 51.00 23-AUG-2013
CHENNAI
DOOR NO 1861, 1ST STREET
RAMACHANDRAN V VENKATARAMAN V Tamil Nadu 622001 0000IN30017510372607 36.00 23-AUG-2013
AMBALPURAM PUDUKKOTTAI
D 96, THANTHAI PERIYAR ROAD
JEYANTHI R MANIVELAN D BLOCK 11 NEYVELI TOWNSHIP Tamil Nadu 607803 0000IN30017510372746 51.00 23-AUG-2013
NEYVELI
703, M T P ROAD R S PURAM
MANIKANDAN G GOVINDARAJU M Tamil Nadu 641002 0000IN30017510372963 51.00 23-AUG-2013
COIMBATORE
SITE 57, EDAYAR PALAYAM ROAD
JOJU PAUL N PAUL N J SUPER GARDEN AVENUE Tamil Nadu 641041 0000IN30017510372988 21.00 23-AUG-2013
VADAVALLI COIMBATORE
126, RAILWAY OFFICERS COLONY
KALAISELVAN K KALIYAPERUMAL P NUNGAMPAKKAM HIGH ROAD Tamil Nadu 600034 0000IN30017510373052 51.00 23-AUG-2013
CHENNAI
NEW NO 3/5, OLD NO 10 BALAJI
PURSHOTHAM V VALJINARAN Tamil Nadu 632001 0000IN30017510373166 6.00 23-AUG-2013
ROAD KRISHNA NAGAR VELLORE
TS NO 1650 NORTH 3RD STREET
KARPAGAM S SARAVANAN Tamil Nadu 622001 0000IN30017510373440 21.00 23-AUG-2013
PUDUKKOTTAI
19, NETHAJI ROAD P N PALAYAM
RAJESH J JAGADEESAN K Tamil Nadu 641037 0000IN30017510373458 21.00 23-AUG-2013
COIMBATORE
1/11 A, NORTH STREET MURARBAD
SHEIK AKBAR S SHEIK AHAMAD Tamil Nadu 606208 0000IN30017510374119 21.00 23-AUG-2013
POST SANKARAPURAM
160 E, TYPE I QTRS BLOCK 5
JOHN BASCO M MARIA JOSEPH A Tamil Nadu 607803 0000IN30017510374467 15.00 23-AUG-2013
NEYVELI TOWNSHIP NEYVELI
7/111, MUTHANAMPALAYAM PO AND
RAJA KRISHNAN E ESWARA MOORTHY Tamil Nadu 639206 0000IN30017510381153 30.00 23-AUG-2013
VILL THENNILAI KARUR
NO 7 1 15, 17 H B NEW IDAPPADI
CHANDRAN E A APPUSAMY N Tamil Nadu 637301 0000IN30017510381320 6.00 23-AUG-2013
ROAD SANGAGIRI SALEM
SARAVANAN S SENTHURPANDIAN T 255/6, BYE PASS ROAD SATTUR Tamil Nadu 626203 0000IN30017510384150 21.00 23-AUG-2013
3 J, VEENUS NAGAR II STREET
KALIAPPAN M MARAPPA GOUNDER Tamil Nadu 639001 0000IN30017510388288 15.00 23-AUG-2013
ERODE ROAD ATHUR POST KARUR

NEW NO 2, OLD NO 1/1 MUNIASAMY


RAMACHANDRAN L LAKSHMANA CHETTIAR Tamil Nadu 626203 0000IN30017510396577 3.00 23-AUG-2013
KOVIL STREET SATTUR
DOOR NO 112/A, GKS NAGAR NEAR
RAMAMOORTHY S SAMINATHAN R ITI, DENKANIKOTTAI ROAD Tamil Nadu 635110 0000IN30017510399207 30.00 23-AUG-2013
MATHIKIRY HOSUR
KARMEGAM OIL MILLS KANGAYAM
RAVICHANDRAN V VADIVEL Tamil Nadu 638105 0000IN30017510399895 15.00 23-AUG-2013
ROAD MUTHUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
K N M TEXTILES M T P ROAD
MANICKAM P L PALANIAPPAN Tamil Nadu 641030 0000IN30017510415854 3.00 23-AUG-2013
KAVUNDAMPALAYAM COIMBATORE

7/4 ATHISESHAN NAGAR


PALANISAMY R RENGASAMY S Tamil Nadu 613004 0000IN30017510417688 15.00 23-AUG-2013
REDDIPALAYAM ROAD THANJAVUR
THRIPURASUNDARI V VENKATESAN JVR B 26, HWP COLONY TUTICORIN Tamil Nadu 628007 0000IN30017510422946 6.00 23-AUG-2013
2/402, NEW NO 2/723 A BHARATHI
ANAND RINGEL G ANNARAJ GLADSON V Tamil Nadu 626124 0000IN30017510429964 6.00 23-AUG-2013
NAGAR SIVAKASI WEST SIVAKASI
6/433 A2, RAJADURAI NAGAR
MEENAKSHI T THIAGARAJAN C SRIVILLIPUTHUR ROAD BEHIND Tamil Nadu 626124 0000IN30017510433057 3.00 23-AUG-2013
RAMJI MATCH WORKS SIVAKASI
SRINIVASAN V VENUGOPAL 81, THOTTIYAM KALLAKURICHI Tamil Nadu 606201 0000IN30017510434287 39.00 23-AUG-2013
D 42, INDIRA GANDHI SALAI BLOCK 3
SUNDAR T THANGARAJU R Tamil Nadu 607801 0000IN30017510439113 6.00 23-AUG-2013
NEYVELI
RAVI M MUTHUKUMARASAMY S M 132, PHASE I ANNA NAGAR TRICHY Tamil Nadu 620026 0000IN30017510442437 21.00 23-AUG-2013
JEYAVEL A ARUMUGAM S 54/4 THONDI ROAD SIVAGANGAI Tamil Nadu 630561 0000IN30017510443894 3.00 23-AUG-2013
103 M, PALANISAMY NAGAR
SATHIS KUMAR K KUMARASAMY S K Tamil Nadu 638111 0000IN30017510444189 30.00 23-AUG-2013
VELLAKOVIL KANGAYAM
5, J.V NAGAR NEAR G.S.R MATRIC
SCHOOL PALAMALAI ROAD,
ASOKAN S SUNDARAM N Tamil Nadu 641020 0000IN30017510451503 30.00 23-AUG-2013
PERIANAICKEN PALAYAM
COIMBATORE
F 2,GOWTHAM ENCLAVE
KRISHNASWAMY K KASIVISWANATHAN M 164,SAROJINI STREET RAM NAGAR Tamil Nadu 641009 0000IN30017510455355 60.00 23-AUG-2013
COIMBATORE
29 , OLD POST OFFICE STREET
INDIRANI A ARUMUGAM A KOTTUVEERAMPALAYAM Tamil Nadu 638401 0000IN30017510458427 6.00 23-AUG-2013
SATHYAMANGALAM
39,SIVARAYAR GARDEN 3RD
ROJA RAMANI R RAJA SEKAR G S Tamil Nadu 613001 0000IN30017510461299 6.00 23-AUG-2013
STREET M CHAVADI THANJAVUR
MAHADEVAN CT CHIDAMBARAM NO 8,M V STREET KARAIKUDI Tamil Nadu 630001 0000IN30017510461570 9.00 23-AUG-2013
113/8, ROSE COLONY KATTU PUDHU
NAVANEETHAKRISHNAN P PITCHIAH KONAR N Tamil Nadu 626203 0000IN30017510462113 21.00 23-AUG-2013
STREET SATTUR
89/1, ANNA NAGAR DHARMAPURAM
GEETHAS SUBRAMANIAN Tamil Nadu 609001 0000IN30017510468675 30.00 23-AUG-2013
ROAD MAYILADUTHURAI

19,NADAR PILLAIYAR KOVIL STREET


THANGARAJ A ANNAMALAISAMY K Tamil Nadu 626130 0000IN30017510470196 15.00 23-AUG-2013
THIRUTHANGAL KAMARAJAR DIST
87/2, CHETTY STREET
VIDHYA RAAMACHANDRAIAH P Pondicherry 605001 0000IN30017510471059 6.00 23-AUG-2013
PONDICHERRY
OLD NO 59, OLD NO 144
MATHIVANAN S SRINIVASAN A Tamil Nadu 614601 0000IN30017510471639 30.00 23-AUG-2013
KEELAPALAYAM PATTUKKOTTAI
SRIDHAR S SRINIVASAN P 2/211 F, METTAMALAI SATTUR TALUK Tamil Nadu 626203 0000IN30017510472215 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MANIS HOTEL and LODGE 247,
SREEKRISHNAN V KRISHNA THARAKAN V Tamil Nadu 642001 0000IN30017510472230 3.00 23-AUG-2013
RAJAMILL ROAD POLLACHI
3/87 E, KESAVAPURAM UDUMALPET
SOCKALINGAM KR KARUPPIAH S Tamil Nadu 642003 0000IN30017510475199 6.00 23-AUG-2013
ROAD POLLACHI
NO 16, ARUMUGAM NAGAR
RAMASAMY S SENGODAN Tamil Nadu 642002 0000IN30017510481734 18.00 23-AUG-2013
MAHALINGHA PURAM POLLACHI
7 7 45, POST OFFICE STREET
DHANASEKARAN S SARGUNAM M Tamil Nadu 625532 0000IN30017510486222 15.00 23-AUG-2013
USILAMPATTI
409, MAIN ROAD NELLIKUPPAM
UMA MAHESWARI A ANAND G Tamil Nadu 607105 0000IN30017510486915 6.00 23-AUG-2013
PANRUTI TALUK CUDDALORE
D NO 5, THIRIPURASUNDARI NAGAR
SENTHIL KUMAR R RAMAIAH R Tamil Nadu 613007 0000IN30017510487396 30.00 23-AUG-2013
THANJAVUR
38, PALANIPURAM 1ST STREET
ARUMUGAM G GURUSAMY Tamil Nadu 638301 0000IN30017510488986 3.00 23-AUG-2013
BHAVANI ERODE DISTRICT
MARIAMMAN KOIL STREET
PRABA K MADHESWARAN Tamil Nadu 606207 0000IN30017510492079 60.00 23-AUG-2013
KARADICHITTUR KALLAKURICHI
41, ST PETER KOVIL STREET
VINCENT BABU B BONIFACE P RAYER Tamil Nadu 628001 0000IN30017510493050 6.00 23-AUG-2013
TUTICORIN
3 / 11, KURAMBAR STREET
RAMESH K KRISHNASAMY NAGALAPURAM THURAIYUR TRICHY Tamil Nadu 621002 0000IN30017510493123 6.00 23-AUG-2013
DISTRICT
ALAMBADI POST THITTAGUDI TALUK
VELMURUGAN P PARAMASIVAM Tamil Nadu 606108 0000IN30017510493560 6.00 23-AUG-2013
SVDS ULUDURPET
139, SRI RENGA PALAYAM
PRABHAKAR K R RAGHAVARAJA K N Tamil Nadu 626117 0000IN30017510496388 15.00 23-AUG-2013
RAJAPALAYAM
NO 41, ANJANEYARKOIL STREET
VENKATARAMANAN N NATARAJAN R Tamil Nadu 636701 0000IN30017510497905 15.00 23-AUG-2013
DHARMAPURI
603 BUILDING NO 18 VIJAY PARK
GHODBUNDAR ROAD
MUKUND SHASHIKANT KALMANKER NA Maharashtra 400601 0000IN30018310011553 90.00 23-AUG-2013
KASARVADAVLI NAKA THANE
MAHARASHTRA
INDIAN OIL TOWNSHIP C-10, SECTOR-
SUNIL KUMAR GUPTA RAM SEWAK GUPTA Haryana 123401 0000IN30018310059924 21.00 23-AUG-2013
3 REWARI (HARYANA)
122, SUMMER VILLE BHULABHAI
NIKHIL S KOTHARI NA Maharashtra 400026 0000IN30018310074817 51.00 23-AUG-2013
DESAI ROAD MAHALAXMI MUMBAI
C 302 PURVA FAIRMONT
APARTMENTS 24 MAIN HSR LAYOUT
AJIT KUMAR NAIR NA Karnataka 560102 0000IN30018310099895 3.00 23-AUG-2013
SECTOR 2 PARANGIPALAYA
BANGALORE KARNATAKA
81A/30, RAVJI SOJPAL BUILDING
RAJKUMAR GUPTA NA RAM BHAU BHOGLE MARG Maharashtra 400033 0000IN30018310153638 9.00 23-AUG-2013
FERBUNDER MUMBAI
301, APOLO APARTMENT BEDLA
DIPAK LAHIRI NA Rajasthan 313011 0000IN30018310262713 21.00 23-AUG-2013
ROAD P. O. BADGAON UDAIPUR
RITA SRIVASTAVA NA E- 6/50, ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30018310298489 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT. POST- DAMAVAS TA.
ARVINDBHAI DEVJIBHAI PATEL NA KHEDBRAHMA DIST. SABARKANTHA Gujarat 383275 0000IN30018310337408 21.00 23-AUG-2013
GUJARAT
AT- MARDES POST- NIRMAL TAL-
JAYANT KUSHA VAZE NA Maharashtra 401304 0000IN30018310390149 30.00 23-AUG-2013
VASAI DIST- THANA
101, JANA JEEVA RESIDENCY-2
D V RAMA GIRI NA SUDDA GUNTA PALYA C.V.RAMAN Karnataka 560093 0000IN30018310519526 63.00 23-AUG-2013
NAGAR BANGALORE
FLAT NO.01, SHANTI ENCLAVE PLOT
PANKAJ BOSE NA NO. 282 SECTOR 28, VASHI NAVI Maharashtra 400703 0000IN30018310575244 30.00 23-AUG-2013
MUMBAI
AJINKYA SANE GURUJI MARG
SANJIV ANAND K C ANAND Maharashtra 422002 0000IN30018310761066 12.00 23-AUG-2013
TRIMBAK ROAD NASIK
22 C MADHUBAN UDAIPUR
SINGHVI MANJU SINGHVI MAHENDRA SINGH Rajasthan 313001 0000IN30018310772843 51.00 23-AUG-2013
RAJASTHAN
124 SALEEL CHATUR MALDAS
SALEEL CHATUR JAINENDRA CHATUR Rajasthan 313001 0000IN30018310772851 9.00 23-AUG-2013
STREET CHATUR HAVELI UDAIPUR
8 NANI GALI MARG JAGDISH CHOWK
KUNAL BHATNAGAR DR R P BHATNAGAR Rajasthan 313001 0000IN30018310847825 15.00 23-AUG-2013
UDAIPUR
B 1/1 RELIANCE ENERGY NAGAR
NARENDRA KUMAR MANJA KODI MANJA DTPS DAHANU ROAD DAHANU Maharashtra 401608 0000IN30018310847996 9.00 23-AUG-2013
MAHARASHTRA
403, DURWANKUR DSK RAANWARA
MANISH BHALCHANDRA MANKE BHALCHANDRA SHANKAR MANKE NDA PASHAN ROAD BAVDHAN Maharashtra 411021 0000IN30018310894375 15.00 23-AUG-2013
PUNE.
110 C DENA APPARTMENT
HEENA ROHIT MEHTA ROHIT KANTILAL MEHTA SODAWALA LANE BORIVALI W Maharashtra 400092 0000IN30018311045793 30.00 23-AUG-2013
MUMBAI
SHARAD KHANDELWAL KISHORI LAL KHANDELWAL 226 BAJRANG NAGAR INDORE Madhya Pradesh 452008 0000IN30018311154317 30.00 23-AUG-2013
C O KUKKU PLASTIC STORE KATRA
HUNNY DHAWAN RAKESH DHAWAN Uttar Pradesh 244001 0000IN30018311208584 75.00 23-AUG-2013
BUDH BAZAAR MORADABAD U P
49 SHRADHANAND MARG CHHAWNI
RAJNI AGRAWAL MUKESH MURLIDHARJI Madhya Pradesh 452001 0000IN30018311231079 102.00 23-AUG-2013
INDORE
AJUDHIA SUGAR MILLS RAJA KA
SUDESH RANI KULDEEP SINGH Uttar Pradesh 202415 0000IN30018311236657 150.00 23-AUG-2013
SAHAUPUR MORADABAD
R H NO J4 N4 TILAK KAMOD
POONNAMANDA VENKATESWARA RARAO PSHESHAYYA SPANDAN NAGAR CIDCO Maharashtra 431001 0000IN30018311241120 66.00 23-AUG-2013
AURANGABAD
WARDENS RESIDENCE HOSTEL F
MANOJ PRADHAN R P PRADHAN GOVT ENGINEERING COLLEGE Chhattisgarh 492010 0000IN30018311263092 21.00 23-AUG-2013
COLONY RAIPUR M P
C/O P SRINIVASULU 33-26-19
VENKATA KOTESWARA RAO PITCHU VENKATA SUBBA RAO PITCHUKA CHALAMA VARI STREET KASTURI Andhra Pradesh 520010 0000IN30018311320758 51.00 23-AUG-2013
BAI PET VIJAYAWADA
57 NAGNECHEJI SCHEME PAWAN
DR SONALI DHAWAN GUNJAN SONI Rajasthan 334003 0000IN30018311407985 21.00 23-AUG-2013
PURI BIKANER
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOUSE NO BH 77 PHASE I PALLAV
SANJAY DABRAL PREM BALLABH DABRAL Uttar Pradesh 250110 0000IN30018311499225 36.00 23-AUG-2013
PURAM MEERUT UP
43 AGGARSAIN COLONY EBS ROAD
PRAVEEN GARG BRIJ MOHAN GARG Haryana 125001 0000IN30018311577345 36.00 23-AUG-2013
HISSAR
KAVITA CHAUDHARY ISHWER SINGH MALIK 153/7 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 0000IN30018311577668 153.00 23-AUG-2013
70A SECTOR6 RPL TOWNSHIP
O K RAVI NA Gujarat 361140 0000IN30018311617305 15.00 23-AUG-2013
MOTIKHAVDI JAMNAGAR
H NO 1230 A 24 JAGDISH COLONY
SUNITA RANI BHAGWAN Haryana 124001 0000IN30018311629383 15.00 23-AUG-2013
ROHTAK HARYANA
3 4 VIPRASHREE E WING MARVEL
ANIRUDDHA GHARAT NARENDRA GHARAT PADA ROAD BAZAAR WARD VIRAR E Maharashtra 401303 0000IN30018311636794 45.00 23-AUG-2013
XXXXXXXXXXXXX MAHARASHTRA
409 G SHIVAJI NAGAR STREET NO 1
AJAY KUMAR PURAN CHAND Punjab 145001 0000IN30018311645012 51.00 23-AUG-2013
PATHANKOT
C O DR G L ARORA 35 ADARSH
PRADEEP KUMAR SRIVASTAVA V P SRIVASTAVA Uttar Pradesh 244901 0000IN30018311672782 21.00 23-AUG-2013
COLONY CIVIL LINES RAMPUR UP
DEPTT OF HUMANITIES SOCIAL
RASHMI GAUR BRIJ KISHORE GAUR SCIENCE UNIVERSITY OF ROORKEE Uttarakhand 247667 0000IN30018311703006 21.00 23-AUG-2013
ROORKEE UP
C/O. D2/334, DANISH NAGAR
RAJENDRA TRISAL MANOHAR LAL TRISAL Madhya Pradesh 111111 0000IN30018311718250 15.00 23-AUG-2013
HOSHANGABAD ROAD BHOPAL
53 MSEB COLONY SHIVAJI NAGAR
RAJESH SOPAN PATIL SOPAN R PATIL JAIL ROAD NASIK ROAD NASIK Maharashtra 422101 0000IN30018311725095 51.00 23-AUG-2013
MAHARASHTRA
8 MANSAROVAR COLONY BALLUPUR
KAUSTAV NAG K R NAG Uttarakhand 248001 0000IN30018311746347 21.00 23-AUG-2013
DEHRADUN UTTARAKHAND
C/O. SUBHASH JAIN ADVOCATE TAX
ADVISIOR, BEHIND VIVEK TALKIES
VIRENDRA KUMAR SINGHAI RATANCHAND JAIN Madhya Pradesh 473331 0000IN30018311748215 21.00 23-AUG-2013
32, STATION ROAD, ASHOKNAGAR
DIST.GUNA (M.P.)
785 II BLOCK 10A CROSS 5 A MAIN
G VASUDEVAN S GOVINDASWAMY IST STAGE HBR LAYOUT Karnataka 560043 0000IN30018311881406 51.00 23-AUG-2013
BANGALORE
1005 16 7 BAGICHI SHOBA RAM O S
MOHIT ARORA RAVINDER ARORA Punjab 143001 0000IN30018311912555 21.00 23-AUG-2013
LOHGARH GATE AMRITSAR
C/O DR V M PAGE KRUPADEEP
NANDA ASHUTOSH PAGE ASHUTOSH VITTHAL PAGE Madhya Pradesh 456010 0000IN30018311944385 15.00 23-AUG-2013
LAXMI NAGAR UJJAIN
11A STATE BANK COLONY BAGH
KAMLESH KUMARI SARAF KRISHAN KISHORE SARAF FARZANA NEAR TIN KA GIRJA AGRA Uttar Pradesh 282002 0000IN30018311951250 21.00 23-AUG-2013
UP
HOUSE NO.202 SECTOR-1
KAVITA CHAUHAN SANDEEP CHAUHAN Uttar Pradesh 201009 0000IN30018311955494 15.00 23-AUG-2013
VASUNDHARA GHAZIABAD
H 73 SHASTRI NAGAR JAWAHAR
RAJESH AJMERA RATANLAL AJMERA Madhya Pradesh 462003 0000IN30018311955556 102.00 23-AUG-2013
CHOWK BHOPAL M P
C 2 SARVODAYA COLONY NR JAIL
AKHIL SINGHAL A P SINGHAL Uttar Pradesh 250002 0000IN30018311983120 51.00 23-AUG-2013
CHUNGI MEERUT CITY UP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HINDUSTAN PETROLEIUM
CORPORATION LTD NO. 77 OLD
KSHAMA DUBEY ANOOP SRIVASTAVA Karnataka 560016 0000IN30018311991495 21.00 23-AUG-2013
MADRAS ROAD DOORVANINAGAR
POST K R PURAM BANGALORE
8 A RADHA MOHAN COLONY
VIJAY VISHWANATH VARTAK VISHWANATH VASUDEO VARTAK Maharashtra 431001 0000IN30018312058355 30.00 23-AUG-2013
AURANGABAD MAHARASHTRA
HOUSE NO 332 FIRST FLOOR
MANSUKHLAL PONKIA NATHA BHAI Haryana 125001 0000IN30018312144860 30.00 23-AUG-2013
SECTOR NO 14 HISSAR
GOBIND NAGAR GOBIND NAGAR
NIRMAL KUMAR MITTAL CHOTTELAL MITTAL Jharkhand 831005 0000IN30018312207098 51.00 23-AUG-2013
KADMA JAMSHEDPUR
4485 PURANIK WADA SHANI CHOWK
BHALCHANDRA RAMESH PURANIK RAMESH PURANIK Maharashtra 422003 0000IN30018312214579 21.00 23-AUG-2013
PANCHAVATI NASIK MAHARASHTRA
HOUSE NO H/73 SHASTRI NAGAR
RAJESH AJMERA R N AJMERA Madhya Pradesh 462003 0000IN30018312227776 36.00 23-AUG-2013
BHADBHADA ROAD BHOPAL
DR R P MUNDRA GOVT AYURVED
RAMPRASAD MUNDRA RATAN LAL MUNDRA HOSPITAL GINGLA VIA BOMBRA THC Rajasthan 313706 0000IN30018312230730 30.00 23-AUG-2013
SALUMBER UDAIPUR
NEERAJ SRIVASTAVA GIRISH CHANDRA 10-K, LOHIA ROAD ALLAHABAD Uttar Pradesh 211001 0000IN30018312240732 45.00 23-AUG-2013
308 GOKUL APT CITY CENTRE
SAHENDRA KAUR RAGHUBIR SINGH SANKOHLI Madhya Pradesh 474011 0000IN30018312251972 30.00 23-AUG-2013
GWALIOR
HOUSE NO. 692 SECTOR-21A
SHAILESHWAR ROY B B ROY Haryana 121001 0000IN30018312303444 51.00 23-AUG-2013
FARIDABAD
H NO 592 GALI KANDHARIAN NIMAK
VANITA NARANG KUMUD KUMAR Punjab 143001 0000IN30018312334310 21.00 23-AUG-2013
MANDI AMRITSAR
C/O D K DIXIT 23 ANSAL PRADHAN
SOMESH DIXIT D K DIXIT ENCLAVE E 8 ARERA CLY NR Madhya Pradesh 462039 0000IN30018312336992 60.00 23-AUG-2013
DANAPANI RESTAURANT BHOPAL
12 B LINK COLONY BEHIND
SUKHPREET KAUR ANAND INDER PAL SINGH ANAND SHINGARA SINGH HOSPITAL Punjab 144003 0000IN30018312340526 3.00 23-AUG-2013
JALANDHAR
P H C GINGLA VIA BAMBORA
DR GAJANAND GUPTA RAMSWAROOP GUPTA Rajasthan 313706 0000IN30018312347495 30.00 23-AUG-2013
RAJASTHAN DIST UDAIPUR
B 67 RAVINDRAPURI LANE NO 13
VINAY KUMAR RAMAN LAL AGRAWAL Uttar Pradesh 221005 0000IN30018312364946 102.00 23-AUG-2013
VARANASI
FLAT NO. 203, IIND FLOOR SWAMY
MELAPPA E CHIKKANARGUND EERAPPA Karnataka 580029 0000IN30018312366243 45.00 23-AUG-2013
PLAZA DESHPANDE NAGAR HUBLI
FLAT NO C 2 APSARA MENSION
PREM KUMAR BHATIA NEWANDRAM BHATIA Rajasthan 111111 0000IN30018312390560 30.00 23-AUG-2013
BUILDING CHRISTIAN GANJ AJMER
308 GOKUL APARTMENT CITY
RAGHUBIR SINGH SANKOHLI KARTAR SINGH Madhya Pradesh 474011 0000IN30018312401077 21.00 23-AUG-2013
CENTRE GAWALIOR
98 DIVI 2 GUNDLUPET CHAMARAJ
HARISH V RAMAKRISHNAIAH Karnataka 571111 0000IN30018312458605 3.00 23-AUG-2013
NAGAR DIST
B 33 ASHOK VIHAR COLONY
DEEPAK SHARMA P P SHARMA Madhya Pradesh 474002 0000IN30018312461607 51.00 23-AUG-2013
GWALIOR M P
7 SUDARSHAN SOC NO 2
SANJAY MANUBHAI JHALA MANUBHAI MOTIBHAI JHALA NARANPURA ROAD NARANPURA Gujarat 380013 0000IN30018312474385 12.00 23-AUG-2013
AHMEDABAD GUJARAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 193 NTPC TOWNSHIP VIDYUT
SHIV KUMAR SHUKLA SHYAM LAL SHUKLA Uttar Pradesh 201008 0000IN30018312511178 9.00 23-AUG-2013
NAGAR G B NAGAR U P
F. NO. 107, C- WING LANDMARK
PATIL KISHAN YESHWANT YESHWANT DYANU PATIL BLDG, MAHIM RD OPP. VIJAYA BANK, Maharashtra 401404 0000IN30018312516212 36.00 23-AUG-2013
PALGHAR THANE
117 CHANDAN APARTMENT 2 NEAR
CHETANKUMAR LAXMICHAND SHAH LAXMICHAND K SHAH CHILDREN HOSPITAL MAJURA GATE Gujarat 395002 0000IN30018312526737 30.00 23-AUG-2013
SURAT
CHOW KI BASTI LINE PAR
PANKAJ KUMAR SAXENA S P SAXENA Uttar Pradesh 244001 0000IN30018312544608 51.00 23-AUG-2013
MORADABAD
948 2 SCHEME NO 7 SHASTRI NAGAR
RAJ RANI ARVIND KUMAR GARG Uttar Pradesh 250004 0000IN30018312614420 42.00 23-AUG-2013
MEERUT
OPPOSITE TEHSIL NR REST HOUSE
AMIT KUMAR BAJAJ KISHAN CHAND BAJAJ Haryana 125033 0000IN30018312622745 153.00 23-AUG-2013
HANSI DIST HISAR HARYANA

4483 PURANIK WADA SHANI CHOWK


RAMESH BHALCHANDRA PURANIK BHALCHANDRA RANGANATHA PURAN Maharashtra 422003 0000IN30018312798187 60.00 23-AUG-2013
PANCHAVATI NASIK MAHARASHTRA
PREMPURI COLONY OPP DEHAT
AGARWAL SUJIT KUMAR AGARWAL ATMARAM KOTWALI BEHAT ROAD Uttar Pradesh 247001 0000IN30018312886554 30.00 23-AUG-2013
SAHARANPUR
10 KAPALI ROAD KADMA KAISER
RENUKA MISHRA SUBHASH CHANDRA MISHRA Jharkhand 831005 0000IN30018312931068 3.00 23-AUG-2013
BUNGALOW JAMSHEDPUR BIHAR
B 5 ACC JAMUL COLONY PO ACC
ANIL KUMAR PANDEY GOMTI PRASAD PANDEY JAMUL CEMENT WORKS JAMUL Chhattisgarh 491006 0000IN30018312945099 36.00 23-AUG-2013
BHILAI DISTT DURG CHATTISGARH
SAMIRENDRA NATH SEN S N SEN 223 87 A TAGORE TOWN ALLAHABAD Uttar Pradesh 211002 0000IN30018313022563 21.00 23-AUG-2013
C 156 SARVODAYA ENCLAVE NEW
HITESH BHATNAGAR N K BHATNAGAR Delhi 110017 0000IN30018313046318 51.00 23-AUG-2013
DELHI
GIRDHARI LAL PAREEK BIDYA DHAR PAREEK P O GOGASAR CHURU Rajasthan 111111 0000IN30018313102546 51.00 23-AUG-2013
NO. 66, AKSHARA BESIDE RMP
QTRS. J. T. KOPPAL
R K SATHYAPRAKASH R G KESHVA MURTHY Karnataka 570023 0000IN30018313136003 9.00 23-AUG-2013
ADICHUNCHANAGIRI ROAD
KUVEMPU NAGAR MYSORE
HNO 11 25 366 KOTHAWADA
NAMOJU JANARDHAN HANUMAIAH Andhra Pradesh 111111 0000IN30018313169129 21.00 23-AUG-2013
WARANGAL
1 85 RAM GANGA VIHAR PHASE I
DINESH CHANDRA JOSHI HARI DUTT JOSHI NEAR SONAKPUR STADIUM M D A Uttar Pradesh 244001 0000IN30018313194644 21.00 23-AUG-2013
COLONY MORADABAD
1 67 VIVEK KHAND GOMTI NAGAR
ANJU ROY RAJAN ROY Uttar Pradesh 226010 0000IN30018313214490 81.00 23-AUG-2013
LUCKNOW
ANDHRA BANK STREET PODILI DT
RAVIKRINDI VENKATA KRISHNARAO SATYANARAYANA Andhra Pradesh 523240 0000IN30018313222510 30.00 23-AUG-2013
PRAKASAM
F-2 OPP OFFICE OF CONSERVATOR
DEEPAK DUBE KAILASH CHANDRA DUBE Madhya Pradesh 456001 0000IN30018313252663 21.00 23-AUG-2013
OF FOREST UDYAN MARG UJJAIN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
35 c h area (old) road no 3,exclusive
RITA SINGH SHYAM NAND PANDEY chenclave,duplex no 4,JAMSHEDPUR Jharkhand 831001 0000IN30018313299110 45.00 23-AUG-2013
BIHAR
NEETI 42-GOLDEN ENCLAVE
SEKHARAN P T P K NAMBIAR Kerala 670007 0000IN30018313302169 51.00 23-AUG-2013
THOTTADA KANNUR
C O A D PALL BROS MAIN ROAD
SHABBIR AHMAD AKBER ALI Jharkhand 831001 0000IN30018313312937 51.00 23-AUG-2013
BISTUPUR JAMSHEDPUR BIHAR
C/O DR S RAMPRASAD DOOR NO
SURENDRAN VALAVAPPAN C VALAVAPPAN 3/1342 ANNAN ANJUGAM NAGAR Tamil Nadu 612001 0000IN30018313327107 30.00 23-AUG-2013
ULLUR KUMBAKONAM
H NO. 17 KAMLA NEHRU NAGAR
TARAN KUMAR GARG PALA RAM Punjab 151001 0000IN30018313406809 21.00 23-AUG-2013
BATHINDA
W 8 91 2 RAJA STREET GUDUR
V SESHAGIRI RAO VENKATA SUBBAIAH Andhra Pradesh 524101 0000IN30018313415246 51.00 23-AUG-2013
NELLORE
FLAT NO.7 THOLKAPPIER STREET
K VISALAKSHI G KRISHNAPPAN SRIRAM NAGAR KARAIKUDI Tamil Nadu 630106 0000IN30018313420997 6.00 23-AUG-2013
SIVAGANGA
49 53 8/11 BALAJI HILLS
VUNDAVALLI NAGA LAKSHMI VUNDAVALLI RAVI KUMAR Andhra Pradesh 530013 0000IN30018313430816 6.00 23-AUG-2013
SITAMMADHARA VISAKHAPATNAM
115 11TH CROSS
NK NARAYANAN NAGAPPAN KANAGASABAINAGAR Tamil Nadu 608001 0000IN30018313460584 21.00 23-AUG-2013
CHIDAMBARAM
146, S.F.S POCKET B-5 SECTOR - 8
RAMESH CHANDER NA Delhi 110085 0000IN30018313468482 51.00 23-AUG-2013
ROHINI NEW DELHI
2 42 9 GREENVILLA ILTD ROAD
PREMKUMAR GADDE GRB FRANKLIN Andhra Pradesh 111111 0000IN30018313479955 36.00 23-AUG-2013
ALCOT GARDENS RAJAHMUNDRY
2 42 9 GREENVILLA I L TD ROAD
PADALA VENKATA KRISHNA BHARAT GADDE PREM KUMAR Andhra Pradesh 111111 0000IN30018313479964 36.00 23-AUG-2013
ALCOT GARDENS RAJAHMUNDRY
CHIRIYATAND HIGH SCHOOL LANE
AKSHYA KUMAR SINHA SUKHDEO SAHAY Bihar 800001 0000IN30018313501932 21.00 23-AUG-2013
PATNA G P O PATNA
D 1411 PANIPAT REFINERY
NANKI DEVI H N MEENA Haryana 132140 0000IN30018313517325 51.00 23-AUG-2013
TOWNSHIP PANIPAT HARYANA
D-301, MAHAVIR APTS NEAR OLD
SHRIRAM S BARVE HUF SHRIKRISHNA BARVE SHEELA TALKIES SOUTH CIVIL LINES Madhya Pradesh 482001 0000IN30018313523194 15.00 23-AUG-2013
JABALPUR
KIZHAKKEYIL HOUSE 19 191 A PALAI
MOLLY THOMAS KIZHAKKEYIL CHANDY THOMAS Kerala 686575 0000IN30018313551147 21.00 23-AUG-2013
KOTTAYAM
VIMAL KAPOOR S S KAPOOR 255 PHASE IV MOHALI Punjab 160059 0000IN30018313561710 15.00 23-AUG-2013
10 NEW BARADWARI SAKCHI
ASHOK KUMAR SINGH SARYU PRASAD SINGH Jharkhand 831001 0000IN30018313572363 45.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
HOUSE NO 398 ARUN VIHAR
HIMANSHU JOSHI DR J B JOSHI Uttar Pradesh 201303 0000IN30018313589514 18.00 23-AUG-2013
SECTOR 28 NOIDA UTTAR PRADESH
30 285 10 TH CROSS ROAD BALAJI
K SAVITHRI K SRINIVAS REDDY Andhra Pradesh 524002 0000IN30018313600745 51.00 23-AUG-2013
NAGAR NELLORE
FLAT NO. 74, KHAN MARKET NEW
GAUTAM CHHABRA S CHHABRA Delhi 110003 0000IN30020610042074 21.00 23-AUG-2013
DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O RAJSTHAN STEEL ENTP. 121,
DINESH KUMAR GUPTA SH JP GUPTA Uttar Pradesh 201001 0000IN30020610070395 45.00 23-AUG-2013
NAVYUG MARKET GHAZIABAD UP
11/20 WEST PATEL NAGAR NEW
ARUN BHATIA SH KC BHATIA Delhi 110008 0000IN30020610071749 60.00 23-AUG-2013
DELHI
G - 5/29 - 30 IInd FLOOR SECTOR - 11,
SATYA PAL LAKHI RAM Delhi 110085 0000IN30020610081942 51.00 23-AUG-2013
ROHINI DELHI
JITENDER MOHAN GUPTA SH BD GUPTA 42A/UA JAWAHAR NAGAR DELHI Delhi 110007 0000IN30020610094874 21.00 23-AUG-2013
171 POCKET- B SUKHDEV VIHAR
RAJDEEP KAUR LATE H S SODHI Delhi 110025 0000IN30020610146132 51.00 23-AUG-2013
NEW DELHI
171 POCKET- B SUKHDEV VIHAR
NARPENDER SINGH DR SAJJAN SINGH Delhi 110025 0000IN30020610146149 51.00 23-AUG-2013
NEW DELHI
MEENA JAIN SH MAHAVIR PARSAD MANGLI AD- 9 B SHALIMAR BAGH DELHI Delhi 110052 0000IN30020610152959 21.00 23-AUG-2013
101 TIGIPUR P.O. BAKHTAWAR PUR
GIREESH KUMAR SH BABU RAM Delhi 110036 0000IN30020610191248 21.00 23-AUG-2013
DELHI
4 TYPE - 5, SECTOR - 2 BHEL
GULBIR LAL ANAND LATE D M ANAND Uttarakhand 249403 0000IN30020610195452 36.00 23-AUG-2013
HARDWAR, UP
A - 4 HOUSE NO- 213 - 214 SECTOR-
RAJ KUMAR SINGHAL SH JAWAHAR LAL Delhi 110085 0000IN30020610205448 51.00 23-AUG-2013
4, ROHINI DELHI
408 KONARK APARTMENT 22 -
G S SOLANKI LATE SH M P SINGH Delhi 110022 0000IN30020610211037 51.00 23-AUG-2013
PATPARGANJ DELHI
C - 36, IIIrd FLOOR (OPP RADHA
SRI BHAGWAN AGGARWAL SH M C AGGARWAL KRISHNA MANDIR) PANDAV NAGAR Delhi 110092 0000IN30020610211107 51.00 23-AUG-2013
DELHI
D - 30, SUVIDHA APPARTMENT PLOT
SANDEEP KUMAR BANSAL SH MADHAV PARSAD AGARWAL Delhi 110085 0000IN30020610217214 51.00 23-AUG-2013
NO - 25 SECTOR - 13 ROHINI, DELHI
H NO.224, SEC-7A, FARIDABAD
RAJU DEVI RATHI OMPRAKASH RATHI Haryana 121006 0000IN30020610235084 30.00 23-AUG-2013
HARYANA
B-1/121 ASHOK VIHAR PHASE - II
KRISHNA VALLABH VASHISTHA RAGHAV LAL VASHISTHA Delhi 110052 0000IN30020610251565 15.00 23-AUG-2013
DELHI
REKHA SH SITA RAM HALU BAZAR BHIWANI HARYANA Haryana 127021 0000IN30020610262070 51.00 23-AUG-2013
B H 245 EAST SHALIMAR BAGH
VINAY MIDHA SH PARKASH Delhi 110052 0000IN30020610278558 30.00 23-AUG-2013
DELHI
61-C, POCKET A MIG FLATS, OUTER
JAYANT KUMAR DUTT SH CHETAN SARUP DUTT RING ROAD VIKAS PURI EXTN. VIKAS Delhi 110018 0000IN30020610282546 75.00 23-AUG-2013
PURI, NEW DELHI
27, MEMARAN JAHANGIRABAD DISTT-
VIPIN KUMAR GUPTA RADHEY SHYAM GUPTA Uttar Pradesh 202394 0000IN30020610302754 21.00 23-AUG-2013
BULANDSHAHR UP
H NO 190 SEC-1 SHASTRI NAGAR
REKHA SHARMA WO SRI C N SHARMA Uttar Pradesh 250005 0000IN30020610305870 21.00 23-AUG-2013
MEERUT UP
KIRAN DEVI JAIN UTTAM CHAND JAIN 129 VIR NAGAR JAIN COLONY DELHI Delhi 110007 0000IN30020610306967 21.00 23-AUG-2013
572 POCKET- E, PHASE - 2 MAYUR
DINESH AHUJA SH K C AHUJA Delhi 110091 0000IN30020610307429 51.00 23-AUG-2013
VIHAR DELHI
572 POCKET- E, PHASE - 2 MAYUR
ANITA AHUJA LATE SH K C MALIK Delhi 110091 0000IN30020610307445 51.00 23-AUG-2013
VIHAR DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
T - 77 SHIVALIK NAGAR, PHASE - IV
KUVER CHAND GUPTA G P GUPTA BHEL, RANIPUR, HARDWAR Uttarakhand 249403 0000IN30020610327325 51.00 23-AUG-2013
UTTRANCHAL
H NO - 699/I SECTOR - 41 A
KAMALJIT SINGH SH DALIP SINGH Chandigarh 160036 0000IN30020610346546 21.00 23-AUG-2013
CHANDIGARH
4263, GALI BHAIRON WALI NO - 2,
JITENDER SHARMA RADHEY SHYAM SHARMA SARAK JOGIWARA CHANDNI CHOWK Delhi 110006 0000IN30020610373127 21.00 23-AUG-2013
DELHI
AJAY GUPTA MADHU SUDAN GUPTA 25/25 SHAKTI NAGAR DELHI Delhi 110007 0000IN30020610390297 36.00 23-AUG-2013
H - I - 18 SHIKSHA APPTS. SECTOR---
JAGDISH KUMAR VIG KISHAN LAL VIG 6 VASUNDHRA GHAZIABAD UTTAR Uttar Pradesh 201012 0000IN30020610414368 15.00 23-AUG-2013
PRADESH
HARPREET SINGH INDER SINGH 7/8 EAST PATEL NAGAR NEW DELHI Delhi 110026 0000IN30020610418900 51.00 23-AUG-2013
HNO - 192, ADARSH NAGAR NEW
MUKESH KUMAR MANGLA DHANI RAM RAILWAY ROAD GURGAON Haryana 122001 0000IN30020610422958 15.00 23-AUG-2013
HARYANA
T - 5 GREEN PARK EXTENSION NEW
RAJIV JAIN RAMESH CHAND JAIN Delhi 110016 0000IN30020610426715 6.00 23-AUG-2013
DELHI
VILL POST - SEGA JAGATPUR
SHASHI SINGH AMAR PAL SINGH Uttar Pradesh 203001 0000IN30020610436653 900.00 23-AUG-2013
BULANDSHAHAR UTTAR PRADESH
H NO - 2694 A SECTOR 3 FARIDABAD
MADAN SINGH RAUTELA B S RAUTELA Haryana 121004 0000IN30020610439447 30.00 23-AUG-2013
HARYANA
428 GROUND FLOOR KOHAT
RAKESH KAPOOR M R KAPOOR Delhi 110088 0000IN30020610446000 225.00 23-AUG-2013
ENCLAVE, PITAMPURA DELHI
B - 4 LOHIA NAGAR MARKET
VIPIN KUMAR GOEL SURESH CHAND Uttar Pradesh 201001 0000IN30020610453402 51.00 23-AUG-2013
GHAZIABAD UTTAR PRADESH
DINESH JAIN OM PARKASH JAIN AL 17 SHALIMAR BAGAH DELHI Delhi 110052 0000IN30020610463561 21.00 23-AUG-2013
UPENDRA KUMAR SHAHI RAMANUJ SINGH KATARI HILL ROAD GAYA BIHAR Bihar 823001 0000IN30020610466273 30.00 23-AUG-2013
4263, GALI BHARON WALI NAI SARAK
REENA SHARMA RADHEY SHYAM SHARMA Delhi 110006 0000IN30020610466923 21.00 23-AUG-2013
JOGI WARA, CHANDNI CHOWK DELHI

SANT PURA, GALI NO -6 PO GOVIND


ASHOK KUMAR SAINI SH BADAN SINGH Uttar Pradesh 201204 0000IN30020610479069 60.00 23-AUG-2013
PURI MODI NAGAR UTTAR PRADESH
K - 49 FATEH NAGAR (Ist FLOOR) PO
MANJEET KAUR KOHLI SH BHUPINDER SINGH KOHLI Delhi 110018 0000IN30020610506942 90.00 23-AUG-2013
TILAK NAGAR NEW DELHI
AG - 160 C IInd FLOOR, MIG FLATS
S RAVI N SESHADRI Delhi 110018 0000IN30020610510132 420.00 23-AUG-2013
VIKASPURI NEW DELHI
USHA GUPTA SH OM PRAKASH GUPTA KI - 19 MODEL TOWN DELHI Delhi 110009 0000IN30020610513298 45.00 23-AUG-2013
OPP ST. THOMAS SCHOOL MISSION
NARESH KUMARI MAHAJAN SH PARDEEP KUMAR Punjab 145001 0000IN30020610536561 15.00 23-AUG-2013
ROAD PATHANKOT
117 RAMA ENCLAVE BHOOR, BEHIND
ANIL GUPTA SH MAHADEV PRASAD GUPTA SAMRAT HOTEL BULANDSHAHR, Uttar Pradesh 203001 0000IN30020610539659 21.00 23-AUG-2013
UTTAR PRADESH
H NO 3425 SECTOR - 27 D
SUKHBIR KAUR S GURDEV SINGH Chandigarh 160019 0000IN30020610540540 15.00 23-AUG-2013
CHANDIGARH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO - 101 - W MODEL TOWN HISAR,
ANITA SHARMA SH HARISH SHARMA Haryana 111111 0000IN30020610544585 21.00 23-AUG-2013
HR
8/VI/5 A BHEL RANIPUR HARDWAR,
PREM LATA S ATMA RAM SHARMA Uttarakhand 249403 0000IN30020610558888 135.00 23-AUG-2013
HARYANA
3451 ALOK VIHAR SECTOR - 50
KAMLESH AGARWAL SH S C AGARWAL Uttar Pradesh 201301 0000IN30020610559979 51.00 23-AUG-2013
NODIA, UTTAR PRADESH
MEHTAN STREET, JWALAPUR,
KULDEEP KUMAR MEHTA LATE SH AMAR NATH MEHTA Uttarakhand 249407 0000IN30020610600043 21.00 23-AUG-2013
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
MANORAMA MEHTA SH D P GARG STREET, JAWALAPUR, HARDWAR, Uttarakhand 249407 0000IN30020610600068 51.00 23-AUG-2013
UTTARANCHAL
299 PREMIER NAGAR ALIGARH
RAHUL VARSHNEY SH DEVENDRA KUMAR VARSHNEY Uttar Pradesh 202001 0000IN30020610626151 6.00 23-AUG-2013
UTTAR PRADESH
202 KANHIYA KUTIR RADHA NIWAS
BRIJ LATA GUPTA SH SURESH CHAND GUPTA Uttar Pradesh 281001 0000IN30020610630404 21.00 23-AUG-2013
MATHURA, UTTAR PRADESH
202 KANHIYA KUTIR RADHA NIWAS
HITENDRA MOHAN GUPTA SH SURESH CHAND GUPTA Uttar Pradesh 281001 0000IN30020610630439 24.00 23-AUG-2013
MATHURA, UTTAR PRADESH
1061 MARU GALI MATHURA UTTAR
KANHIYA LAL AGGRAWAL SH GOPAL DASS AGGRAWAL Uttar Pradesh 281001 0000IN30020610631183 21.00 23-AUG-2013
PRADESH
MIG - 7 H AWANTIKA, PHASE - II
VISHWESH KUMAR SH R S SHARMA RAMGHAT ROAD, ALIGARH UTTAR Uttar Pradesh 202001 0000IN30020610662152 51.00 23-AUG-2013
PRADESH
WARD NO - 6 JAWAHAR CHOWK
NARENDRA KUMAR JAIN SH TARA CHAND JAIN Rajasthan 321606 0000IN30020610686521 21.00 23-AUG-2013
KHERLI, DISTT - ALWAR RAJASTHAN
C/O NATIONAL WATH COMPANY
VINAY KUMAR JAIN SH H K JAIN GHANTA GHAR ETAH UTTAR Uttar Pradesh 207001 0000IN30020610689870 51.00 23-AUG-2013
PRADESH
196 OLD HOUSING BOARD COLONY
R S GUPTA SH R K GUPTA Haryana 124001 0000IN30020610733719 60.00 23-AUG-2013
ROHTAK HARYANA
248 SFS FLAT, MUKHERJEE
SHAILESH KUMAR SH S B ROY APARTMENT MUKHERJEE NAGAR Delhi 110009 0000IN30020610742245 36.00 23-AUG-2013
DELHI
C/O SURENDRA KUAMR MAURYA
NEERAJ KUMAR MAURYA SH SURENDRA KUMAR MAURYA OLD PANDARIBA JAUNPUR UTTAR Uttar Pradesh 222001 0000IN30020610763482 51.00 23-AUG-2013
PRADESH
109 DVITEEY VEER NAGAR AGRA
SIMMI GOYAL SH VIKAS GOYAL Uttar Pradesh 282005 0000IN30020610763948 21.00 23-AUG-2013
UTTAR PRADESH
MUKTA AGGARWAL SH RAJIV AGGARWAL AD - 106 SHALIMAR BAGH DELHI Delhi 110088 0000IN30020610775976 51.00 23-AUG-2013
B - 2/15 - A MODEL TOWN - Ist
KARNI KALRA SH ANIL KALRA Delhi 110009 0000IN30020610818003 60.00 23-AUG-2013
BEHIND ALPANA CINEMA DELHI
ALLAHABAD BANK G T ROAD ETAH
PRADEEP KUMAR AGARWAL SH RAM DULARE AGARWAL Uttar Pradesh 207001 0000IN30020610824837 15.00 23-AUG-2013
UTTAR PRADESH
ALLAHABAD BANK G T ROAD ETAH
YAD RAM SH BIDHEY RAM Uttar Pradesh 207001 0000IN30020610830253 15.00 23-AUG-2013
UTTAR PRADESH
4448 BALDEV GANJ (NEAR PALIWAL
NEM CHAND GARG SH DURGA PRASAD SCHOOL) KOSI KALAN, MATHURA Uttar Pradesh 281403 0000IN30020610837793 6.00 23-AUG-2013
UTTAR PRADESH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO - 18/8 HOTEL SARVAPRIYA VIP
KESHAV DUTT SH RAM SWAROOP ROAD, OBRA, SONEBHADRA UTTAR Uttar Pradesh 231219 0000IN30020610854908 15.00 23-AUG-2013
PRADESH
FLAT NO - 2, PLOT NO - 32 SHAMA
GEETA VAID SH BHAVNEESH VAID APARTMENT SECTOR - 10, DWARKA Delhi 110075 0000IN30020610866536 15.00 23-AUG-2013
NEW DELHI
C/O S S D AGRAWAL BESIDE
SUDERSHAN DAS PETROL PUMP
HEM LATA GUPTA SH GAURI SHANKAR PRASAD Uttar Pradesh 276001 0000IN30020610873845 15.00 23-AUG-2013
CIVIL LINES, AZAMGARH UTTAR
PRADESH
57/A NARAYAN NAGAR AGRA ROAD,
MUKESH SHARMA SH TOTA RAM SHARMA Uttar Pradesh 207001 0000IN30020610890219 36.00 23-AUG-2013
ETAH UTTAR PRADESH
MOH - KATRA DISTT - AZAMGARH
NEERAJ KUMAR AGRAWAL SH NIGAM CHANDRA AGRAWAL Uttar Pradesh 276001 0000IN30020610890250 60.00 23-AUG-2013
UTTAR PRADESH
MANGALDEEP 2ND FLOOR 56 R K
JHUMA DATTA NA West Bengal 700042 0000IN30021410011800 51.00 23-AUG-2013
CHATTERJEE ROAD KOLKATA
4/483, RAMDOOT FIRST FLOOR
SHARMILA SALUNKHE NA Maharashtra 400012 0000IN30021410013522 6.00 23-AUG-2013
CURRY ROAD MUMBAI
1/1150 DANGOR STREET NANPURA
KANAIYA ESSARDAS GAJWANI NA Gujarat 395001 0000IN30021410014974 36.00 23-AUG-2013
SURAT
W/O S K AGRAWAL HOUSE NO 406
SUSHMA AGRAWAL SURENDRA KUMAR AGRAWAL GALI NO 6 KASTURBA NAGAR Madhya Pradesh 457001 0000IN30021410126120 51.00 23-AUG-2013
RATLAM MP
VIM 662 SHAILESHREE VIHAR
RAJASHREE MOHAPATRA DILLIP KUMAR TRIPATHY CHANDRASEKHARPUR Orissa 751021 0000IN30021410279728 51.00 23-AUG-2013
BHUBANESWAR ORISSA
S/O RAMA KOTI D NO 37-1-14 MAIN
M JAYA DEV RAMA KOTI Andhra Pradesh 533001 0000IN30021410320785 21.00 23-AUG-2013
ROAD KAKINADA
10 BAR BUNGLOW AMBAWADI
SHAH RAMESHBHAI J SHAH JAYCHANDBHAI Gujarat 383001 0000IN30021410322540 51.00 23-AUG-2013
HIMMATNAGAR
291 AMAN 27 KANNUR MUNICIPALITY
P P MUHAS DR A BASHEER Kerala 670002 0000IN30021410325183 3.00 23-AUG-2013
KANNUR
C/1 BRIG R P MISHRA FLAT NO 344
SAGARIKA MISRA COL R P MISRA JALVAYU RESEDENCY 337 MOTILAL West Bengal 700008 0000IN30021410327295 15.00 23-AUG-2013
GUPTA ROAD KOLKATA
306 NEW JAWAHAR NAGAR
NEERAJ SIKKA JAI PRAKASH SIKKA Punjab 144001 0000IN30021410352351 36.00 23-AUG-2013
JALANDHAR
201 B SANKAR SADAN
N MOORTHY V NARAYANAN Kerala 682011 0000IN30021410358750 15.00 23-AUG-2013
THOTEKKATTU ROAD ERNAKULAM
H NO 37 11/1466 VIDYA NAGAR
KUMAR SHARANABASSAPA HUMPLI ANANTAPPA HUMPLI Karnataka 585103 0000IN30021410375140 36.00 23-AUG-2013
COLONY GULBARGA
LUCENT TECHNOLOGIES LTD G V
B MAHESH KUMAR LATE B JAGAN GARU CAMPUS WING TUNNEL ROAD Karnataka 560017 0000IN30021410378001 45.00 23-AUG-2013
AIRPORT ROAD BANGALORE
SAVITHRI GOPALAN P V GOPALAN SANDHYA EAST TALAP KANNUR Kerala 670004 0000IN30021410379329 30.00 23-AUG-2013
AT PO VARADHARI TA LUNAWADA
DAXABEN PATEL RANCHHODBHAI PATEL Gujarat 388270 0000IN30021410380195 21.00 23-AUG-2013
DIST PANCHMAHALS
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
29/270 KRISHNA GARDEN VELLATT
VALSARAJ M B BALAKRISHNAN NAIR Kerala 680001 0000IN30021410383430 51.00 23-AUG-2013
THRISSUR KERALA
555 16TH CROSS INDIRANAGAR 2ND
PRIYANKA THARD NIKHIL THARD Karnataka 560036 0000IN30021410384495 60.00 23-AUG-2013
STAGE BANGALORE
22 MAHARANA PRATAP MARG
RAM SINGH TANWAR KISHORE SINGHJI TANWAR Madhya Pradesh 457887 0000IN30021410386505 21.00 23-AUG-2013
ALIRAJPUR DIST JHABUA
SHREYAS THILANNUR THAZHE
SREEJA PRASAD C K SYAMA PRASADAM Kerala 670018 0000IN30021410388224 6.00 23-AUG-2013
CHOVVA P.O KANNUR
Q NO 4/79 CPT PO HALDIA
JAYATI DASS R C SAHA West Bengal 721607 0000IN30021410397135 6.00 23-AUG-2013
TOWNSHIP DIST MIDNAPUR (EAST)
QTR NO 17/72 D CLUSTER 17
TAPAN KUMAR BARAI KISHORI MOHAN BARAI West Bengal 721607 0000IN30021410398099 180.00 23-AUG-2013
TOWNSHIP HALDIA
RAJIT AGGARWAL B N AGGARWAL 1681 SECTOR 4 GURGAON HARYANA Haryana 122001 0000IN30021410406024 75.00 23-AUG-2013
18 RAJA STREET RACHAIAH
R K LOGANATHAN S KARUPANAN Tamil Nadu 638154 0000IN30021410410469 30.00 23-AUG-2013
GOUNDER PUDUR PASUR
C/O SHREE YAMUNAJI KRUPA AT PO
SHAH ROSHANLAL RAMNIVAS SHAH RAMNIVAS BADRILAL Gujarat 383245 0000IN30021410427290 12.00 23-AUG-2013
LTD BHILODA DIST SABARKANTKA

LEKHA AGRAWAL DR RAJ AGRAWAL E 45 DAYANAND NAGAR GHAZIABAD Uttar Pradesh 201001 0000IN30021410430472 60.00 23-AUG-2013
NR SHANTINAGAR NARSOLI ROAD
BHAVSAR MITESHKUMAR VASANTLA BHAVSAR VASANTLAL MOHANLAL UMIYA NAGAR AT AND PO AND TA Gujarat 383245 0000IN30021410440115 15.00 23-AUG-2013
BHILODA DIST SABARKANTHA
201 PARSHVENDEEP GUNDAVALI
AGNEL VICTOR JOHN VICTOR ANDHERI KURLA ROAD ANDHERI Maharashtra 400069 0000IN30021410440658 51.00 23-AUG-2013
EAST MUMBAI
306 NEW JAWAHAR NAGAR
INDU SIKKA JAI PRAKASH SIKKA Punjab 144001 0000IN30021410442861 51.00 23-AUG-2013
JALANDHAR
165, NEW JAWAHAR NAGAR
GAUTAMI ARORA NARINDER ARORA Punjab 144001 0000IN30021410442879 30.00 23-AUG-2013
JALANDHAR
VILL BHABANIPUR PO DEBHOG DIST
SALIL KUMAR BHOWMICK SAKTI PADA BHOWMICK West Bengal 721657 0000IN30021410447390 21.00 23-AUG-2013
MIDNAPUR EAST
SEIKHPURA, CHURCH ROAD,
SUKUMAR CHAKRABORTY NA West Bengal 721101 0000IN30021410473414 15.00 23-AUG-2013
MIDNAPORE PASCHIM MEDINIPUR
J S Q 31/1 ABL COLONY PO
B H NARSAYYA HANUMAYYA Karnataka 585228 0000IN30021410475459 24.00 23-AUG-2013
SHAHABAD
MADATHIL HOUSE NADAPURAM
SOOPY HAJI M AMMED Kerala 673504 0000IN30021410476259 6.00 23-AUG-2013
POST VADAKARA
NAROTTAM NIVAS NEAR RAJWADE
KANCHAN ASHOK DIALANI ASHOK NAROTTAM DIALANI Maharashtra 424001 0000IN30021410480075 51.00 23-AUG-2013
BANK KUMAR NAGAR DHULE

NAROTTAM NIWAS NEAR RAJWADE


LEENA GOVIND DIALANI GOVIND N DIALANI Maharashtra 424001 0000IN30021410480090 51.00 23-AUG-2013
BANK KUMAR NAGAR DHULE
NO 659 RAJA RAJESHWARI NAGAR
APARUP SINHA LATE PRAFULLA SINHA Karnataka 570022 0000IN30021410487899 15.00 23-AUG-2013
MYSORE
KUMAR NAGAR, NAROTTAM NIVAS
USHA NAROTTAM DIALANI NAROTTAM KEWALRAM DIALANI Maharashtra 424001 0000IN30021410488980 51.00 23-AUG-2013
NEAR RAJWADE BANK DHULE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2 GANAPATI NAGAR BEHIND
HEMLATA SHARMA LALBIHARI SHARMA Maharashtra 425001 0000IN30021410500516 6.00 23-AUG-2013
VANKATESH MANDIR JALGAON
P NO 18 SRIPURI COLONY
RISHI SHARMA S N SHARMA Andhra Pradesh 500010 0000IN30021410503323 21.00 23-AUG-2013
KAKAGUDA SECUNDERABAD
ALANI AND ASSOCIATES
THOMAS T ALANICKAL THOMAS CHARTERED ACCOUNTANTS Kerala 685509 0000IN30021410504130 150.00 23-AUG-2013
ELANJIYIL BLDG KUMILY
UDAYSING THAKUR BHATESING THAKUR PARVATI NAGAR 14/2 JALGAON Maharashtra 425001 0000IN30021410508400 21.00 23-AUG-2013
6 11 29/1 MAIN ROAD NARSAPUR
AKI LAKSHMI NARASIMHAM AKI VENKATRATNAM Andhra Pradesh 534275 0000IN30021410511817 21.00 23-AUG-2013
WEST GODVARI
AT E PO VARADHARI TA LUNAWADA
PATEL ARVINDKUMAR PATEL KANTILAL Gujarat 388270 0000IN30021410521052 21.00 23-AUG-2013
DIST P M S
B/374 SECTOR - 13 HALDIA PURBA
MANAS KUMAR BHUNIA BANKIM BEHARI BHUNIA West Bengal 721607 0000IN30021410521616 6.00 23-AUG-2013
MIDNAPUR
KARAYATTIL HOUSE GANDHI NAGAR
K K RAJESH KRISHNAN NAIR Kerala 680684 0000IN30021410527220 21.00 23-AUG-2013
KODAKARA THRISSUR
A 42 SRIKRISHNA APARTMENTS
K N LAKSHMI K B NEELAKANTAN Tamil Nadu 600050 0000IN30021410537250 6.00 23-AUG-2013
OFFICER PADI CHENNAI
M RAMMURTHY RAMALINGAIAH 1 4 58 ALANKAR ROAD SURYAPET Andhra Pradesh 508213 0000IN30021410543798 21.00 23-AUG-2013
H 6/2650 MHB COLONY YERAWADA
SUDHAKAR TAVARE BABAN TAVARE Maharashtra 411006 0000IN30021410550623 3.00 23-AUG-2013
PUNE
74 CIVIL LINES INFRONT OF JAIN
RAVINDRA AYACHIT PURUSHOTTAM Madhya Pradesh 455001 0000IN30021410557379 21.00 23-AUG-2013
TEMPLE DEWAS
HARIKRUPA, NEAR BUS STAND
HEMALATHA KAMATH M VENKATARAMANA KAMATH TEMPLE ROAD SHANKANARAYANA Karnataka 576227 0000IN30021410560569 51.00 23-AUG-2013
KUNDAPURA
SRI RANGA NOVELTY STORES
H R JAGADEESH RANGANATH SHETTY Karnataka 573201 0000IN30021410568412 15.00 23-AUG-2013
GANDHI BAZARE HASSAN
NO 1331 VINOBA ROAD 5TH CROSS
NAVANEETHA SHENOY M C M C SHENOY Karnataka 570001 0000IN30021410569731 6.00 23-AUG-2013
D MOHALLA MYSORE
FLAT NO 102 TIRUVEN VIKAS
CHAITANYA VENKATA ASHWINI PAMPP S KARAMCHAND RESIDENCY BALAJINAGAR Andhra Pradesh 530003 0000IN30021410571926 18.00 23-AUG-2013
SIRIPURAM VISAKHAPATNAM AP
796 A 2 DR KETKAR ROAD NEAR
KAILASH KELKAR SHASHIKANT K KELKAR Maharashtra 411004 0000IN30021410575000 21.00 23-AUG-2013
KAMLA NEHRU PARK PUNE
4/54 A CPT QTR PO HALDIA
ASIM KUMAR NANDI GOPESWAR KUMAR NANDI West Bengal 721607 0000IN30021410575604 15.00 23-AUG-2013
TOWNSHIP DIST PURBA MEDINIPUR
1261 KRISHNA MURTHI PURAM 2ND
M NAGENDRA C MADAN Karnataka 570004 0000IN30021410586954 51.00 23-AUG-2013
CROSS MYSORE
C/O PRIYA STUDIO SHAMLAJI ROAD
DARSHAN BIPINBHAI RAVAL BIPINBHAI V RAVAL AT PO TA BHILODA DIST Gujarat 383245 0000IN30021410589432 15.00 23-AUG-2013
SABARKANTHA GUJARAT
MAHAGAON TQ AND DIST
VAIJANATH TADKAL GURULINGAPPA TADKAL Karnataka 585316 0000IN30021410595403 51.00 23-AUG-2013
GULBARGA
6 BALAVINAYAKAR KOIL ST
K SUNDARAM KRISHNAMURTHY SRINIVASAPURAM 2ND MAIN ROAD Tamil Nadu 600076 0000IN30021410605226 12.00 23-AUG-2013
EXT KORATTUR CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
OLD NO 4 NEW NO 7 SEVENTH
N ARUN KUMAR NATESA NAICKER CROSS STREET SHENOY NAGAR Tamil Nadu 600030 0000IN30021410608544 39.00 23-AUG-2013
CHENNAI
M HANUMANTHA RAO RAJAIAH 1/1/427 A SURYAPET (A P) Andhra Pradesh 508213 0000IN30021410618816 51.00 23-AUG-2013
FLAT NO 313 MEGHNA MANOR APTS
9/1/87 OLD LANCER ROAD NEAR
SUNITHA M K NIRWAN M MALLAIAH MAHESH KUMAR NIRWA Andhra Pradesh 500025 0000IN30021410625578 15.00 23-AUG-2013
KEYS HIGH SCHOOL
SECUNDERABAD
14 25 2 NEELAKANTA RAO STREET
SUBBALAKSHMI AMALAPURPU A VENKATA BRAHMANANDAM Andhra Pradesh 531001 0000IN30021410632711 15.00 23-AUG-2013
ANAKAPALLE
1-175, PLOT NO 84 SNEHAPURI
A ASHOK A YADAIAH Andhra Pradesh 500018 0000IN30021410635006 15.00 23-AUG-2013
COLONY BORA BANDA HYDERABAD
VILL BRAJANANTHCHAK P O HALDIA
BIKAS KUSUM JANA PRAMODE RANJAN JANA West Bengal 721605 0000IN30021410643282 105.00 23-AUG-2013
PORT DIST MIDNAPORE
SURAJ CASH N CARRY DOOR NO
RADHAY SYAMDALAL BADRINARAYANAN DALAL 17/526 A33 A34 GR FLR CENTURY Kerala 673004 0000IN30021410644742 21.00 23-AUG-2013
TOWER NEAR BUS STAND CALICUT

DOOR NO 14 6 36 ONE WAY TRAFIC


RAMANA BABU BODALA NARASIMHULU Andhra Pradesh 531001 0000IN30021410646812 15.00 23-AUG-2013
DOWN KASPA STREET ANANAPALLE
NO 2395 4TH CROSS BENAKA NILIYA
B G UMA DORESWAMY CORNER HOUSE GANDHINAGAR Karnataka 571401 0000IN30021410650554 30.00 23-AUG-2013
MANDYA
2349 C/O ABIDABI RASOOL MANZIL
NAZIR AHMED RASOOL SAHED 3RD CROSS GANDHI NAGAR Karnataka 571401 0000IN30021410652507 21.00 23-AUG-2013
MANDYA
H NO 2 1ST FLOOR K S N KARANTH
RANGANATH K S KUMBLE S SUBBARAYA COMPOUND NEAR CANARA BANK Karnataka 560024 0000IN30021410652960 30.00 23-AUG-2013
HEBBAL BANGALORE
1518, HALAHALLI MANDYA TQ
H J UPENDRA H S JANARDHAN Karnataka 571401 0000IN30021410655639 21.00 23-AUG-2013
MANDYA DT MANDYA
VILL BHABANIPUR PO DEBHOG DIST
SOMA MAITY SADHAN CHANDRA MAITY West Bengal 721657 0000IN30021410658201 15.00 23-AUG-2013
MIDNAPUR (E)
FLAT NO 101 DHARANIS MG
HIMA BINDU MALLADI DATTATREYA MANSION GANDHINAGAR Andhra Pradesh 500080 0000IN30021410658330 6.00 23-AUG-2013
HYDERABAD
E GAIN COMMUNICATIONS PVT LTD
RAHUL GAWALI YALLAPA GAWALI 47/1 B O BHAVAN PUNE SATARA Maharashtra 411009 0000IN30021410659393 72.00 23-AUG-2013
ROAD PUNE
N RAVI SHANKAR VENKATESHAN 1 4 266 SURYAPET Andhra Pradesh 508213 0000IN30021410659545 30.00 23-AUG-2013
ACCENTURE INDIA PVT LTD NO 71
ASHISH KHANNA BRIJ MOHAN KHANNA Karnataka 560052 0000IN30021410661862 57.00 23-AUG-2013
CUNNINGHAM ROAD BANGALORE
KALYAN NP VIII/398 A INCHIPULVILA
GOPALA KRISHNAN C E EASWAR C V Kerala 695018 0000IN30021410661983 45.00 23-AUG-2013
PAPPANAMCODE TRIVANDRUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DOOR NO 25/54 DEFENCE COLONY
VENKATA SATYA SAI BABA BODEPU VENKUNAIDU BODEPU KOTHAPETA YELLAMANCHILI VIZAG Andhra Pradesh 531055 0000IN30021410663237 27.00 23-AUG-2013
DIST
42 GANESH FALIYU AT PO MOTI
PATEL YOGESHBHAI MAGANBHAI PATEL MAGANBHAI CHAREL TA LUNAWADA DIST P M S Gujarat 389230 0000IN30021410671759 30.00 23-AUG-2013
GUJARAT
ARIHANT SOMESH COLONY BEHIND
MEENA JAIN RAJENDRA Maharashtra 431601 0000IN30021410680211 30.00 23-AUG-2013
KALAMANDIR NANDED
EMP 01/601 EVERSHINE MILLENIUM
RAMABAI PADMANABHAN M PADMANABHAN PARADISE PHASE I THAKUR VILLAGE Maharashtra 400101 0000IN30021410685142 15.00 23-AUG-2013
KANDIVLI (EAST) MUMBAI
POCKET A 10/10C KOHINOOR
RAVI MALHOTRA R S MALHOTRA APPARTMENTS KALKAJI EXTENSION Delhi 110019 0000IN30021410685169 45.00 23-AUG-2013
NEW DELHI
PIROJPUR ENGLISH BAZAR PO AND
ALOKE KUMAR CHAKRABORTY KAMALA KANTA CHAKRABORTY West Bengal 732101 0000IN30021410686643 525.00 23-AUG-2013
DIST MALDA WEST BENGAL
CHITRA S K SIVASHANMUGAM NO 2 MUNICIPAL COLONY ERODE Tamil Nadu 638004 0000IN30021410691024 21.00 23-AUG-2013
NDTV 408 SUMER KENDRA P B
ARUN G GANESHA RAO B GANESHA RAO Maharashtra 400018 0000IN30021410693868 33.00 23-AUG-2013
MARG WORLI MUMBAI
S/O SETHURA K G, DOOR NO 336
K S GYANESHAWAR K G SETURAO 2ND STAGE, KARASAVADI ROAD Karnataka 571401 0000IN30021410698069 21.00 23-AUG-2013
CAUVERI NAGARA MANDYA
2-5-116 BODRAI MASJID ROAD
A RAMA MOHAN NARSIMHA RAO Andhra Pradesh 508213 0000IN30021410699710 21.00 23-AUG-2013
SURYAPET
1/1490 C I B COLONY STATION
VIJAYALAXMI M PATIL M S PATIL Karnataka 585103 0000IN30021410700630 30.00 23-AUG-2013
BAZAR GULBARGA
C/O VISHWAMANAVA EDUCATION
R CHANDRASHEKARAIAH B RAMEGOWDA TRUST ADI CHUNCHANA GIRI MUTT Karnataka 571401 0000IN30021410702711 15.00 23-AUG-2013
BG LAYOUT MANDYA
196 AICOBOO NAGAR PHASE 2
NINTH MAIN SECOND CROSS BTM
RAMPRASAD N V R NATARAJAN Karnataka 560076 0000IN30021410703682 6.00 23-AUG-2013
STAGE 2 NEAR WATER TANK
BANGALORE
38 NARMAD NAGAR SOCIETY
NITINKUMAR KANUBHAI SHAH KANUBHAI HARILAL SHAH Gujarat 395001 0000IN30021410710104 36.00 23-AUG-2013
ATHWA GATE SURAT
Q NO C-34, HREL RAYRAYANCHAK
IPSITA SINHA GOUTAM SINHA HALDIA TOWNSHIP PO PITAMBER West Bengal 721657 0000IN30021410714986 15.00 23-AUG-2013
CHAK DIST-MIDNAPUR E
PLOT NO. 85 C I B COLONY BEHIND
SWETHA M PATIL MALKANA GOUDA Karnataka 585103 0000IN30021410716646 30.00 23-AUG-2013
BUS STAND GULBARGA
KOKKAT HOUSE EAST COMBARA
SAIFU ANTONY ANTONY KOKKAT INASU Kerala 680121 0000IN30021410717559 21.00 23-AUG-2013
IRINJALAKUDA, THRISSUR KERALA
H NO 74 B VIJAY NAGAR COLONY
DEEPAK VISHNU BARAD VISHNU Karnataka 585103 0000IN30021410722929 51.00 23-AUG-2013
ALAND ROAD GULBARGA
CHALIL HOUSE P O PILATHARA VIA
FRANCIS FELIX FELIX JOSEPH Kerala 670501 0000IN30021410726375 30.00 23-AUG-2013
MANDUR KANNUR KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 62/4 MICHIGAN COMPOUND
PRABHUDEVA NAGANUR SADASHIVA Karnataka 580006 0000IN30021410729502 72.00 23-AUG-2013
DHARWAD
VASANT VIHAR QTRS, NO 4,
B NARASIMHA MURTY B RAMBABU ADIYANAGAR, MALKHED ROAD, TQ Karnataka 585292 0000IN30021410734728 21.00 23-AUG-2013
SEDAM DT, GULBARGA
NO 3516 4TH MAIN 6TH CROSS MCC
VENKATESHWARA REDDY B B C VENKATASABBA REDDY Karnataka 577004 0000IN30021410735089 9.00 23-AUG-2013
B BLOCK DAVANGERE
SOMAK DUTTA RAM DUTTA 211 GARIA MAIN ROAD KOLKATA West Bengal 700084 0000IN30021410736866 3.00 23-AUG-2013
D NO 16/2/38/3 KOTA VEEDHI
KONATHALA KASIVISWANADHAM NOOKA RAJU Andhra Pradesh 531001 0000IN30021410740897 30.00 23-AUG-2013
ANAKAPALLE
D NO 9-19-24 BOGGARAPUVARI
DACHEPALLI KIRAN KUMAR DACHEPALLI SUBBARAYUDU Andhra Pradesh 531001 0000IN30021410740908 6.00 23-AUG-2013
STREET ANAKAPALLI
302 SHAH RESIDENCY SHANTI
S V RAMKUMAR SRIPATHAM VAITHIYANATHAN Andhra Pradesh 500028 0000IN30021410747466 30.00 23-AUG-2013
NAGAR MASAB TANK HYDERABAD
H NO 10 1 92 CITY TALKIES ROAD
SHIVARAJ PATIL VEERAN GOUDA Karnataka 584102 0000IN30021410754156 51.00 23-AUG-2013
RAICHUR
NIL BLOCK HOUSDE NO 20B
SANDEEP BHARDWAJ C L BHARDWAJ Delhi 110017 0000IN30021410755311 30.00 23-AUG-2013
MALVIYA NAGAR NEW DELHI
MAHAPRAVU PARA PO NABADWIP
KALIA DAMAN SAHA LATE GOPIBALLABH SAHA West Bengal 741302 0000IN30021410755755 15.00 23-AUG-2013
DIST NADIA
H NO 70 7 2/9B SIDDHARTHA NAGAR
VENKATA SUBBA RAO REDDY VENKATA SWAMY REDDY Andhra Pradesh 533003 0000IN30021410755915 21.00 23-AUG-2013
B/H JNTU KAKINADA
DOOR NO 236 FLAT NO T3 3RD
SUDEEP M OOMMEN MODAYIL MATHEW OOMMEN FLOOR MAJESTIC TOWER BUILDING Tamil Nadu 600040 0000IN30021410764291 30.00 23-AUG-2013
CHOOLAIMEDU CHENNAI
27 GOKULAM COLONY AND
EXTENSION KUNIAMUTHUR (TP)
K P VIJAYA MOHAN KUMAR Tamil Nadu 641042 0000IN30021410769271 21.00 23-AUG-2013
COIMBATORE SOUTH (TK)
COIMBATORE (DT)
D E SHAW INDIA SOFTWARE PVT
LTD 3RD FLOOR G PULLA REDDY
VINOD SIVASANKARAN VISWANATHAN SIVASANKARAN Andhra Pradesh 500016 0000IN30021410772408 51.00 23-AUG-2013
BLDG 6-3-879 AND 879 B BEGUMPET
HYDERABAD
01 OM JAY AMBE APARTMENTS NO
14 VADNAGAR PATIDAR SOCIETY
PARESHKUMAR DAVADA SUNDARJI DAVADA Gujarat 380010 0000IN30021410777439 18.00 23-AUG-2013
VALLABHVADI MANINAGAR
AHMEDABAD
SREE VALSOM TC 5/283 INDIRA
G MOHAN KUMAR KAKATTU GOPALAPILLAI GOPINATHA NAGAR PEROORKADA TRIVANDRUM Kerala 695005 0000IN30021410779315 21.00 23-AUG-2013
KERALA
OPP PATHE GRAPHICS GU
ONKAR BAKSHI NANDKUMAR BAKSHI Maharashtra 431601 0000IN30021410781831 126.00 23-AUG-2013
SACHKHAND ROAD NANDED
L S E O (KHURDA BLOCK OFFICE)
MANI KUMAR RAUTROY BIBHUTI BHUSAN RAUTROY BLOCK COLONY NEAR NEW BUS Orissa 752055 0000IN30021410782897 210.00 23-AUG-2013
STAND KHURDA ORISSA
'DEBNATHS', NO 721, 4TH STAGE RAJ
MAYUKH DEBNATH K K DEBNATH RAJESHWARI NAGAR, BEML Karnataka 560098 0000IN30021410784325 51.00 23-AUG-2013
LAYOUT, BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ACCIDENT HOSPITAL KHODAI MATA
MANGALA ASHOK MAHAJAN ASHOK DEVRAM MAHAJAN Maharashtra 425412 0000IN30021410785455 36.00 23-AUG-2013
ROAD NANDURBAR
MURGOD ROAD BASAVANAGAR
MOHAMMED YUNUS A ATHANI ABDULRAZAQ ATHANI Karnataka 591102 0000IN30021410785501 3.00 23-AUG-2013
BAILHONGAL
DOOR NO 17 L ANAI ROAD SALEM
S BALAKRISHNAN K M SANKARA MENON Tamil Nadu 636001 0000IN30021410787315 15.00 23-AUG-2013
SALEM (TK) SALEM (DT)
1ST MAIN 4TH CROSS NEAR BHARAT
SRINIVAS DESAI KRISHNA RAO GAS GODOWN DESHPANDE NAGAR Karnataka 580029 0000IN30021410787622 36.00 23-AUG-2013
HUBLI
389 THIRUPOOR ROAD MAIN STREET
S KARTHIKEYAN SUBRAMANIAM Tamil Nadu 638701 0000IN30021410789915 21.00 23-AUG-2013
KANGEYAM (TK) ERODE (DT)

18/703 INDRA DARSHAN


ASHWIN KUMAR DHARMENDRA PRAKASH SAKSENA Maharashtra 400053 0000IN30021410792736 57.00 23-AUG-2013
LOKHANDWALA ANDHERI W MUMBAI
Q NO 4/105 D CPT PO HALDIA
KUM KUM SUR JAGABANDHU SUR West Bengal 721607 0000IN30021410796675 21.00 23-AUG-2013
TOWNSHIP DIST MIDNAPUR E
161 ALUKKAL 5 PUDUKKAD GRAMA
A L JOSE LAZAR Kerala 680001 0000IN30021410797073 60.00 23-AUG-2013
PANCHAYATH THRISSUR
PANCHRATNA BUNGLOW B-1 OPP
MEERA S ZAVERI SHAILESH J ZAVERI CORONATION HOTEL LAM ROAD Maharashtra 422401 0000IN30021410798806 51.00 23-AUG-2013
DEVLALI CAMP NASHIK
PANCHRATNA BUNGLOW B-1 OPP
SHAILESH J ZAVERI JAYANTILAL MANILAL ZAVERI CORONATION HOTEL LAM ROAD Maharashtra 422401 0000IN30021410798814 51.00 23-AUG-2013
DEVLALI CAMP NASIK
L4/17 MAIN ROAD SIDHGORA
DHARMENDRA KUMAR YATINDRA NATH OJHA Jharkhand 831009 0000IN30021410799469 48.00 23-AUG-2013
AGRICO JAMSHEDPUR
GIRISH M PATEL MANGALBHAI PATEL PURNIMA CHOWK AT ODE Gujarat 388210 0000IN30021410799660 21.00 23-AUG-2013
213 ANURADHA APARTMENTS SRI
SUMANA BHAGAVATULA ADISESHU YENAMANDRA Andhra Pradesh 500016 0000IN30021410802978 51.00 23-AUG-2013
NAGAR COLONY HYDERABAD
N0 8 THIMMA REDDY COLONY
ROOPA NAIR BALACHANDRAN NAIR Karnataka 560075 0000IN30021410803328 315.00 23-AUG-2013
JEEVAN BIMA NAGAR BANGALORE
3RD LANE EAST BAIKUNTHA NAGAR
BHAKTI DEEPAK MOHANTY KISHORE CHANDRA MOHANTY PS BAIDYANATHPUR BEHRAMPUR Orissa 760001 0000IN30021410803694 81.00 23-AUG-2013
ORISSA
NO 109 AUDIAPPA NAICKEN STREET
M SANJAY KUMAAR LATE B MOTILAL Tamil Nadu 600079 0000IN30021410807503 3.00 23-AUG-2013
3RD FLOOR SOWCARPET CHENNAI
54 TRDDC HADAPSAR INDUSTRIAL
SUDIPTA DEY ADHIR CHANDRA DEY Maharashtra 411013 0000IN30021410807706 15.00 23-AUG-2013
ESTATE PUNE
13 1 55/4/D FNO 153 AVANTHI NAGAR
PRABHAKAR CH A ANJANEYULU THOTA MOTINAGAR SANATH NAGAR Andhra Pradesh 500018 0000IN30021410808008 147.00 23-AUG-2013
SO HYDERABAD
FF-2 1ST FLOOR VASANTH APTS
RAJEEV R RAGHURAMAN POTTI KAMDAR NAGAR 1ST STREET Tamil Nadu 600034 0000IN30021410808268 450.00 23-AUG-2013
MAHALINGAPURAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DRS NO I UR 13/1 UNIT 1
JYOTI PRAKASH SAMANTARAY SARATCHANDRA SAMANTARAY BHUBANESWAR ASHOK NAGAR DIST Orissa 751009 0000IN30021410808292 144.00 23-AUG-2013
KHURDA ORISSA
8-3-231/255/C, VENKATAGIRI,
CHANDRASEKHAR BONTHU MOHANARAO BONTHY Andhra Pradesh 500045 0000IN30021410809746 150.00 23-AUG-2013
YOUSUFGUDA HYDERABAD, AP
TATA CONSULTANCY SERVICES 1-2-
YALLAPRAGADA VENKAT ANANT YALLAPRAGADA LEELA PRASAD RAO10 COROMANDAL HOUSE S P ROAD Andhra Pradesh 500003 0000IN30021410809970 120.00 23-AUG-2013
SECUNDERABAD
A P W NO 25 H NO 870 R K NAGAR
ABHIJIT RAVINDRA KUMBHAR SHRI RAVINDRA SHAHAPUR ICHALKARANJI DIST Maharashtra 416115 0000IN30021410810146 165.00 23-AUG-2013
KOLHAPUR
CAPGEMENI CONSULTING INDIA PVT
LTD CAMPUS 1B RMZ ECOSPACE
ANURADHA PONNAPALLI GOPALAKRISHNAMURTY Karnataka 560037 0000IN30021410810476 42.00 23-AUG-2013
BELLANDUR OUTER RING ROAD
VARTHUR HUBLI BANGALORE
120C 2ND FLOOR POCKET VI MAYUR
SHAILENDRA MATHUR KRISHNA KUMAR MATHUR Delhi 110096 0000IN30021410810564 42.00 23-AUG-2013
VIHAR PHASE III DELHI
P AND O NEDLLOYD IT SERVICES
PVT LTD 6TH FLOOR PHASE I
PRAVEEN KUMAR MANOHAR LAL Maharashtra 411006 0000IN30021410810911 105.00 23-AUG-2013
SYSTEMS OPERATIONS GREAT
EASTERN PLAZA YERWADA PUNE
RAILWAY QUARTERS RB III C4 NASIK
NALINI KRISHNAMURTHY KRISHNAMURTHY SITARAM Maharashtra 422101 0000IN30021410811063 42.00 23-AUG-2013
ROAD NASIK
C/O N R A VIDHYALAYA BHILODA AT
PATEL PRABHABHAI MOVATABHAI P O TA BHILODA NEAR CINEMA DIST Gujarat 383245 0000IN30021410811629 12.00 23-AUG-2013
SABARKANTHA
2-2-1076/1/B, NEW MCH 656, NEW
NARENDER RAO G G ACHUTHA RAO NALLAKUNTA PO, TILAK NAGAR, Andhra Pradesh 500044 0000IN30021410812486 210.00 23-AUG-2013
HYDERABAD
ROOM NO 48 DUAT HOSTEL NO 7
SANJAY KUMAR MAHAPATRA NAVIN KUMAR MAHAPATRA SURYA NAGAR KHANDAGIRI Orissa 751003 0000IN30021410812591 249.00 23-AUG-2013
KHURDHA ORISSA
10 NETHAJI STREET2ND LANE
M G HARIBABU G M KRISHNASWAMY PICHANOOR PET GUDIYATHAM Tamil Nadu 632602 0000IN30021410813446 174.00 23-AUG-2013
VELLORE
NSDRC C-12 HSL COLONY
VIJAYA KRISHNA HASTI SUBRAMANYAM RAJU HASTI Andhra Pradesh 530005 0000IN30021410813823 60.00 23-AUG-2013
GANDHIGRAM VISAKHAPATNAM
INFOSYS TECHNOLOGIES LIMITED
SURVEY NO 210 MANI KONDA
ROHIT MATHUR RAVINDRA MATHUR Andhra Pradesh 500019 0000IN30021410814332 60.00 23-AUG-2013
VILLAGE LINGAMPALLY
RANGAREDDY (DIS) HYDERABAD
3/457 F P V LAYOUT S V PURAM V
SENTHIL NATHAN S SHANMUGANATHAN Tamil Nadu 642128 0000IN30021410814439 21.00 23-AUG-2013
MILLS UDUMALAIPET TAMILNADU
PLOT NO 351 THIRU VI KA ST
T R VIDYASHANKAR S T RAJAMANICKAM SENTHIL NAGAR AMBATTUR Tamil Nadu 600053 0000IN30021410815845 147.00 23-AUG-2013
CHENNAI
50 A RANIBAGH 11 BUNGLOW
SHILPA BAGDARE PRASANA BAGDARE Madhya Pradesh 452001 0000IN30021410816121 51.00 23-AUG-2013
KHANDWA ROAD INDORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SANTHRAPTHI KAIKAMBLA POST
PREMALATHA SHEENAPPA SALIAN Karnataka 574151 0000IN30021410816139 45.00 23-AUG-2013
KAIKAMBA MANGALORE
RANCHI GYMKHANA CLUB DIPATOLI
BISHNU KUMAR SRIVASTAVA GOURI SHANKAR SRIVASTAVA Jharkhand 834009 0000IN30021410817035 21.00 23-AUG-2013
RANCHI
2/87 THARUVAI ROAD SEERKACHI
THILIBAN L LINGAM M Tamil Nadu 628208 0000IN30021410817228 30.00 23-AUG-2013
THOOTHUKUDI DISTRICT CHENNAI
PANIGRAHI STREET GOSANINUGAN
HRUSIKESH PANDA SRICHARAN PANDA Orissa 760075 0000IN30021410817473 147.00 23-AUG-2013
BEHRAMPUR ORISSA

ARVIND MARG BOOTY ROAD


RAHUL KUMAR RAJEEV SINGH KRISHNA NAGAR COLONY BARIATU Jharkhand 834009 0000IN30021410817609 51.00 23-AUG-2013
ROAD RANCHI JHARKHAND
F-2 AUROVIL HOMES DOOR NO 14
RENGIT PETER M C PETER BRINDAVAN NAGAR EXTN 1ST Tamil Nadu 600088 0000IN30021410817720 51.00 23-AUG-2013
STREET ADAMBAKKAM CHENNAI
FLAT NO 103 PLOT NO 28 1ST MAIN
ABHISHEK RAI PREM SHANKER RAI ROAD DIVYA REGENCY TATA SILK Karnataka 560004 0000IN30021410819676 60.00 23-AUG-2013
FARM BANGALORE
SUNIL NIWAS 3RD FLOOR M PHULE
SUHAS MULAY GANESH MULAY Maharashtra 400601 0000IN30021410820514 12.00 23-AUG-2013
ROAD DOMBIVALI WEST THANE

11/3/387/2/D/2 SF 3 SECULAR HOMES


SRIDHAR VOORE VENKAIAH VOORE Andhra Pradesh 500061 0000IN30021410820791 51.00 23-AUG-2013
SRINIVAS NAGAR SECUNDERABAD
8 SHREE RAM APP BEHIND P E
RAVI PAWAR GOPINATH Maharashtra 422101 0000IN30021410821015 3.00 23-AUG-2013
SCHOOL NASIK ROAD NASIK
5/62 NANDIMANDALAM PENDLI
ABDUL SAMAD SHEIK ABDUL RASOOL Andhra Pradesh 516218 0000IN30021410821839 90.00 23-AUG-2013
MARRY CUDDAPAH
H NO 5-A/24 PAREEK PATH DHER KA
ANJALI PUROHIT RAM PUROHIT Rajasthan 302012 0000IN30021410822735 51.00 23-AUG-2013
BALAJI MURALIPURA JAIPUR
5A-24 PAREEK PATH DHER KA
RAM PUROHIT B P PUROHIT Rajasthan 302012 0000IN30021410822848 48.00 23-AUG-2013
BALAJI JAIPUR
18 DHANAKOTTI AMMAL GARDEN T
P BAKTHAVACHALAM S M PARASURAMAN Tamil Nadu 600017 0000IN30021410823826 147.00 23-AUG-2013
NAGAR CHENNAI
C-77 GANESHPURAM WRITERS
P V SRINIVASA SASTRY P V SITARAMA SASTRY BASTHI KOTHAGUDEM KHAMMAM Andhra Pradesh 507101 0000IN30021410824503 30.00 23-AUG-2013
DIST
75 SMG SCHOOL STREET
S R SELVI BETHANASAMY R Tamil Nadu 626001 0000IN30021410824749 21.00 23-AUG-2013
VIRIDHUNAGAR
VIVEK S SANKAR NO 54 BHARATHI STREET TRICHY Tamil Nadu 620021 0000IN30021410825067 84.00 23-AUG-2013
F 34 SECTOR 3 HEC COLONY
RAGHURAM TALLURI TLN SOURI Bihar 934004 0000IN30021410826545 36.00 23-AUG-2013
RANCHI 9 BIHAR
619 (5/816) INDEEVARAM VILVATTOM
ABHIJATH V VENUGOPALAN Kerala 688012 0000IN30021410832706 21.00 23-AUG-2013
GRAMA PANCHAYAT THRISSUR
CHAPARATH HOUSE AZHIYOOR
VIVEK M UNNIKRISHNAN Kerala 673309 0000IN30021410833139 30.00 23-AUG-2013
NEW MAHI KOZHIKODE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NAMBUDAKATH KODENCHERRY P O
GEORGE CHERIAN N C CHERIAN Kerala 673580 0000IN30021410833866 51.00 23-AUG-2013
KOZHIKODE DIST KERALA
THADATHEL MEEMUTTY P O
JOSEKUTTY T J T C JOSEPH Kerala 673580 0000IN30021410833874 51.00 23-AUG-2013
CALICUT DIST KERALA
E-7/71 ASHOKA HOUSING SOCIETY
BHARGAVI KRIPLANI O P KRIPLANI Madhya Pradesh 462016 0000IN30021410834199 51.00 23-AUG-2013
ARERA COLONY BHOPAL
AJAY BHUTANI P L BHUTANI C 39 GULMOHAR PARK NEW DELHI Delhi 110049 0000IN30021410835337 51.00 23-AUG-2013
PANKAJ MALIK LATE N C MALIK E 4/128 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30021410836684 51.00 23-AUG-2013
185 K AT POST VISARWADI DIST
ZULEKHABANOO GULAMMOHAMAD BGULAMMOHAMAD BHANA Maharashtra 425426 0000IN30021410840757 30.00 23-AUG-2013
NANDURBAR
BEHIND LAND ARMY OFFICE
G E LOKAPPA GOWDA EERE GOWDA Karnataka 573201 0000IN30021410840878 6.00 23-AUG-2013
VIDYANAGAR HASSAN
7 ROUTI MAHAL ROAD GORABAZAR
SWARUP KUMAR SARKAR SANTI KUMAR SARKAR P O BERHAMPORE DIST West Bengal 742101 0000IN30021410841542 30.00 23-AUG-2013
MURSHIDABAD
7C SKYLARK APARTMENTS 13
IBRAHIM AARIF A H MD IBRAHIM SAIT Tamil Nadu 600006 0000IN30021410845793 90.00 23-AUG-2013
RUTLAND GATE V STREET CHENNAI
ARVIND KUMAR ADVOCATE TQ
ARVIND KUMAR RAGUNATH RAO Karnataka 585224 0000IN30021410852389 21.00 23-AUG-2013
SHORAPUR DIST GULBARGA
BLOCK NO 8/4 HOUSE NO 3/4 KUMAR
NITIN GOKULDAS AHUJA GOKULDAS AHUJA Maharashtra 424001 0000IN30021410856881 9.00 23-AUG-2013
NAGAR DHULE
12-10-336/4/6/1 SITAFAL MANDI
CHANDRASEKAR PISUPATI SUBBA RAO PISUPATI Andhra Pradesh 500061 0000IN30021410858600 6.00 23-AUG-2013
SECUNDERABAD
PP XV/321 NANDANAM OPP EDESSA
RAMACHANDRAN K M KRISHNAN NAMBIAR CONVENT P O PALLIKUNNU KANNUR Kerala 670004 0000IN30021410859495 30.00 23-AUG-2013
KERALA
PLOT NO 334 VERENDRA PATIL
AGADI RAMESH BASAPPA BASAPPA GURUSIDDAPPA AGADI BADAVANE OPP KHAN CEMENT Karnataka 585106 0000IN30021410860490 21.00 23-AUG-2013
SEDAM ROAD GULBARGA
817/B CHAVDAR TALE MAHAD
NITIN R JOSHI RATNAKAR JOSHI Maharashtra 402301 0000IN30021410865488 84.00 23-AUG-2013
RAIGAD MAHARASHTRA
PLOT NO. 42 GREEN VILLA
REMANI ASHOKAN ASHOKAN PULLAZHY K.S.H.B COLONY Kerala 680012 0000IN30021410873829 3.00 23-AUG-2013
OLARIKARA THRISSUR
205 SAKTHI NAGAR EXTN THINDAL
K K NEELAKANTAN K N KRISHNAN Tamil Nadu 638009 0000IN30021410879012 30.00 23-AUG-2013
PO ERODE
1/228 BALAJI NAGAR TIRUPPALI
S SETHURAMALINGAM T SIVAGAMI NATHAN Tamil Nadu 625014 0000IN30021410890606 15.00 23-AUG-2013
MADURAI
S SREENIVAS N SUDARSANAM 20 B TYPE II BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30021410892721 6.00 23-AUG-2013
NO 161 H BALARAMAN NAGAR MAIN
S GUNASEKARAN NA Tamil Nadu 607105 0000IN30021410892763 6.00 23-AUG-2013
ROAD NELLIKUPPAM TAMILNADU
BASAB MUKHOPADHYAY BINOY MUKHOPADHYAY SANTADANGAL P O BURNPUR West Bengal 713325 0000IN30021410898931 3.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MATHRU SHREE NO 28/1 1ST CROSS
SUBRAMANI S N SAMPATH 1ST BLOCK BEL LAYOUT Karnataka 560097 0000IN30021410906746 30.00 23-AUG-2013
VIDYARANYA PURA PO BANGALORE
22 A OLD NO 13 EAST CROSS ROAD
S JAMUNA RANI E SRIDHARA MURTHY Tamil Nadu 632006 0000IN30021410909355 15.00 23-AUG-2013
GANDHI NAGAR VELLORE
B-7 RESIDENT HOSTEL NEW CIVIL
TUSHAR PATEL FULJIBHAI PATEL Gujarat 395002 0000IN30021410910237 30.00 23-AUG-2013
HOSPITAL MAJURA GATE SURAT
10 3 37 MAKTHALPET RAICHUR
D BASAVARAJ D MAHADEVAPPA Karnataka 584101 0000IN30021410917636 30.00 23-AUG-2013
WARD NO 10 BLOCK NO 03 RAICHUR
NO 245 / 2 D TYPE II QTRS BLOCK 5
R MATHAN VENI K KARTHIKEYAN Tamil Nadu 607803 0000IN30021410918897 6.00 23-AUG-2013
NEYVELI
PLOT NO 9 AMBIKA COLONY
JAYMALA GULAB GUJAR GULAB BHAGWANTRAO GUJAR Maharashtra 425412 0000IN30021410924186 15.00 23-AUG-2013
NANDURBAR
H NO 129 CHANDRASHAKHAR WARD
LALITA RANI JUNEJA RAKESH KUMAR JUNEJA NO 09 TEHSHEEL JUNNARDEO DIST Madhya Pradesh 480551 0000IN30021410931100 12.00 23-AUG-2013
CHHINDWARA
30 D TYPE II QUARTERS BLOCK 6
K KAVITHA R ANBARASU NEYVELI TOWNSHIP CUDDALORE Tamil Nadu 607803 0000IN30021410950293 15.00 23-AUG-2013
DIST
SUDHANSU MOHAN DAS KANHAI CHARAN DAS 2 A THE RIDGE BURNPUR West Bengal 713325 0000IN30021410950741 30.00 23-AUG-2013
H NO 8 11 181 774 BOLAMMADODDI
VEDAVYASA PRANESH CHARYA Karnataka 584101 0000IN30021410969541 21.00 23-AUG-2013
ROAD VIDYANAGAR RAICHUR
285/D TYPE II QUARTERS BLOCK 5
ARUN KUMAR VERMA LATE R C R VERMA Tamil Nadu 607803 0000IN30021410969899 30.00 23-AUG-2013
NEYVELI 3 TAMILNADU
20 15 1 N S C BOSE ROAD GRAHAMS
KALPANA HALDAR SUBODH BANDHU HALDAR West Bengal 700040 0000IN30021410970518 30.00 23-AUG-2013
LAND TOLLY HOUSE KOLKATA
FLAT NO 26 SIVARANJANI BLOCK
A K SANKAR KULANDAIVELU ARUMUGAM MEDAVAKKAM NO 150 VELACHERY Tamil Nadu 601302 0000IN30021410973031 30.00 23-AUG-2013
MAIN RD CHENNAI
HUAWEI TECHNOLOGIES 5TH FLOOR
DEEPAK GOENKA GIRDHARI LAL GOENKA LEELA GALLERIA LEELA PALACE Karnataka 560008 0000IN30021410982636 36.00 23-AUG-2013
AIRPORT ROAD BANGALORE
48 / 20 M M NAGAR SHOLINGHUR
VISALAKSHI C SANTHANA KRISHNAN B Tamil Nadu 631102 0000IN30021410982929 3.00 23-AUG-2013
VELLORE DIST
SHRIKRISHNA SOMANAM PLOT NO
SHUBHDA VISHWAS JOSHI VISHWAS Maharashtra 424001 0000IN30021410983063 15.00 23-AUG-2013
69 VIDYANAGRI, DEOPUR DHULIA
750 SAMY GOWDA COMPLEX NEAR
A SRIRAM S ARUMUGAM Karnataka 571130 0000IN30021410985612 9.00 23-AUG-2013
RMP COLONY YELWAL MYSORE
241 MAHAL BAGAYAT TAKKE
GIRISH SHAM NANAWATE SHAM CHIDAMBAR NANAWATE Karnataka 586101 0000IN30021410988201 18.00 23-AUG-2013
BIJAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
119 SOUTH OFFICE PARA P S
INDU MAHATHA MUKESH KUMAR DORANDA P O DORANDA DIST Jharkhand 834001 0000IN30021410991629 45.00 23-AUG-2013
RANCHI
M/S NEELIMA ELECTRONICS D NO
29/2/20 OPP JUDGE COURT
BHOGI JANARDHANA RAO BHOGI GANAPATHI RAO Andhra Pradesh 530020 0000IN30021410993727 12.00 23-AUG-2013
PRAKASA RAO PETA
VISAKHAPATNAM
209 GULMOHAR APTS NAMPALLY
NAGASATYA SRINIVAS VADDADI NIYOGI MAHADEVA VADDADI Andhra Pradesh 500001 0000IN30021410998892 51.00 23-AUG-2013
HYDERABAD
JATINDAS SARANI BYE LANE
SREEKUMAR SAHA PARESH KUMAR SAHA West Bengal 734401 0000IN30021411036795 21.00 23-AUG-2013
SILIGURI DARJEELING SILIGURI
JATINDAS SARANI SILIGURI
DEBASHISH SAHA PARESH KUMAR SAHA West Bengal 734401 0000IN30021411036818 51.00 23-AUG-2013
DARJEELING SILIGURI
16 11 16/N/19 PRASHANTH NAGAR
SHACHINDRA RAJAVARAM RADA KISHAN Andhra Pradesh 500036 0000IN30021411066900 12.00 23-AUG-2013
(WEST) MALAKPET HYDERABAD
H NO 3 1 37 HYDERGUDA VILLAGE
K RAMAKRISHNA K BUTCHAIAH RAJENDRA NAGAR MUNICIPALITY Andhra Pradesh 500064 0000IN30021411066926 30.00 23-AUG-2013
HYDERABAD
MARKET YARD KESAMUDRAM
VOLAM RAJESWAR RAO SEKARAIAH Andhra Pradesh 506112 0000IN30021411075146 51.00 23-AUG-2013
WARANGAL
VILL AND PO. DONGARIA PS.
SUPRIYA RAY SACHINANDAN RAY West Bengal 743318 0000IN30021411083822 30.00 23-AUG-2013
NODHAKHALI 24 PARGANAS
C/O DR S S MISHRA OPP P K
RAMESH KUMAR DWIVEDI H L DWIVEDI SCHOOL NH 7 URRAHAT REWA Madhya Pradesh 486001 0000IN30021411088544 30.00 23-AUG-2013
MADHYA PRADESH
A 99 SAIL SATTELITTE COLONY P.O
PRABHA SINGH ARUN KUMAR PRASAD SINGH Jharkhand 834004 0000IN30021411088618 30.00 23-AUG-2013
DHURWA RANCHI
D BLOCK FLAT NO 4 VASANTH
APARTMENTS 260 AVVAI
S VADIVEL SAMBASIVAM Tamil Nadu 600086 0000IN30021411088626 75.00 23-AUG-2013
SHANMUGAM SALAI GOPALAPURAM
CHENNAI
FLAT NO B2 GURUSIDDHA HSG SOC
ANANT SHINDE SARJERAO Maharashtra 422101 0000IN30021411089268 3.00 23-AUG-2013
K J MEHTA RD NK RD NASHIK
D NO 3 11 52 NEAR CHAKKAR KATTA
TEJRAJ GANDHI BHOORMAL GANDHI Karnataka 585201 0000IN30021411106269 30.00 23-AUG-2013
YADGIRI
NO 54 RAJIV GANDHI NAGAR
R SAMBASIVAM RAGHVA REDDY Tamil Nadu 632002 0000IN30021411118364 21.00 23-AUG-2013
THORAPPADDI P O VELLORE
SANTOSH BALA MALHOTRA DAYA KRISHAN CHAWLA 183 SECTOR 28 NOIDA(UP) Uttar Pradesh 201303 0000IN30021411134124 30.00 23-AUG-2013
A-15 VIDHYANAGAR FLATS NR
DILIPKUMAR MANSINGJI RATHOD MANSINGJI RATHOD HIMATLAL PARK PO AMBAVADI Gujarat 380015 0000IN30021411134239 9.00 23-AUG-2013
VISTAR AHMEDABAD
JAGANNATH ALOO BHANDAR S/O
SUMIT KHANDELWAL SITARAM KHANDELWAL SITARAM KHANDELWAL NEAR Orissa 757001 0000IN30021411136236 72.00 23-AUG-2013
DURGA NURSING HOME BPD MBJ
SECRETARIAT UTTARANCHAL
RAVENDRA KUMAR CHAUHAN MANOHAR SINGH Uttarakhand 248001 0000IN30021411141568 6.00 23-AUG-2013
DEHRADUN
D27/2 BRBNML SALBONI MIDNAPORE
NIDHI SACHAN PRAMOD KUMAR West Bengal 721132 0000IN30021411144545 30.00 23-AUG-2013
WEST WEST BENGAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT WARD NO 09 PO/PS BARIPADA
GOPAL CHANDRA KHANDELWAL ISWARMAL KHANDELWAL Orissa 757001 0000IN30021411145052 15.00 23-AUG-2013
DIST MAYURBHANJ BARIPADA
C 502 SAI AMIT APTS NEXT TO YARI
NASEEM MOHAMEDALI HUSSAIN LAL MOHAMEDALI HUSSAIN LALJI Maharashtra 400061 0000IN30021411148477 12.00 23-AUG-2013
RD VERSOVA ANDHERI W MUMBAI
NIVA PARK COMPLEX (PH 1) MIG
MINA BHATTACHARJEE LATE HEMA NATH BHATTACHARJEE FLAT NO J6 BRAHMAPUR West Bengal 700084 0000IN30021411155652 90.00 23-AUG-2013
BADAMTALA GARIA KOLKATA
C 15 PLOT NO 470 MAHIPALPUR NEW
SANDEEP KUMAR CHUNI LAL Delhi 110037 0000IN30021411156694 45.00 23-AUG-2013
DELHI
36 SIVAN NAGAR THINDAL POST
S PARAMESWARI R CHANTHREN Tamil Nadu 638012 0000IN30021411161956 30.00 23-AUG-2013
ERODE
CHANDAN APPT VAKHAR BHAG
PRIYA RAHUL MALU RAHUL OMPRAKASH MALU Maharashtra 416416 0000IN30021411170781 75.00 23-AUG-2013
SANGLI
H NO B 12 339 SMADH ROAD GOPAL
POONAM RANI VIJAY MOHAN Punjab 143505 0000IN30021411171978 30.00 23-AUG-2013
NAGAR BATALA
UTTARANCHAL SECRETARIAT
GAJENDRA SINGH KAPHALIA BHIM SINGH SUBHASH MARG DEHRADUN Uttarakhand 248001 0000IN30021411173195 30.00 23-AUG-2013
DEHRADUN
723 PALAN KALAPPURAYIL 39
MANOJ KUMAR K RAJAMANI Kerala 682011 0000IN30021411175060 3.00 23-AUG-2013
COCHIN KERALA
10/93 MAIN BLOCK VELDURTHI
T V SUDHINDRA T V VENKATESWARLU Andhra Pradesh 518216 0000IN30021411176327 30.00 23-AUG-2013
KURNOOL DIST
NANDA BULABULE RAJENDRA H NO 56 MAHADEVA COLONY HUBLI Karnataka 580020 0000IN30021411176773 105.00 23-AUG-2013
PLOT NO 1630 1 SECTOR 2 D
BHAVNA CHAVDA GOVINDBHAI Gujarat 382002 0000IN30021411177542 3.00 23-AUG-2013
GANDHINAGAR
PLOT NO 15 HAPPY HOME SOC 3RD
KAUSHIK MEHTA GORDHANDAS MEHTA FLOOR J S MARG DAHISAR WEST Maharashtra 400068 0000IN30021411188492 12.00 23-AUG-2013
MUMBAI
PLOT 10 SAI SRINIVASA RESIDENCY
S SAVITA GALI SHIVANAND S GALI MACHANI SOMAPPA COLONY Andhra Pradesh 518003 0000IN30021411195650 15.00 23-AUG-2013
KURNOOL
GOKUL BEKRY MARWAD GALLI
ALKA JOSHI UTTAM Maharashtra 431604 0000IN30021411196355 15.00 23-AUG-2013
BEHIND SARAFA NANDED
VISHWANATH YADAV SHRIPATI YADAV 648 B MANDLIK VASAHAT KOLHAPUR Maharashtra 416012 0000IN30021411198821 15.00 23-AUG-2013

JAO )CASH) 0/0 GENERAL MANAGER


VISHAL GUPTA S K GUPTA (SOUTH) 4 TH FLOOR TELEPHONE Maharashtra 400005 0000IN30021411201021 30.00 23-AUG-2013
BHAVAN COLABA MUMBAI

C/O BASTI HARFUL SINGH H/N 5904


SACHIN KHANNA VISHWA NATH KHANNA Delhi 110006 0000IN30021411212727 30.00 23-AUG-2013
SADAR THANA ROAD NEW DELHI

T8/605, VALLEY VIEW ESTATE, GWAL


RAHUL ARORA ANOOP KUMAR ARORA PAHARI FARIDABAD GURGAON Haryana 122003 0000IN30021411215104 30.00 23-AUG-2013
ROAD, GURGAON HARYANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 23 A KUMARAN NGR 3RD
RAMANI CHIDAMBARAM VICTORY CHIDAMBARAM VICTORY CROSS STREET CHINMAYA NAGAR Tamil Nadu 600111 0000IN30021411215112 51.00 23-AUG-2013
CHENNAI
INCOME TAX SHANKAR BAJAR
PRAMOD KUMAR GUPTA LATE RAM PRATAP GUPTA Uttar Pradesh 210205 0000IN30021411215905 30.00 23-AUG-2013
KARWI CHITRAKOOT
37 77 2/A NERADMET X ROAD
H SHANTILAL JAIN HASTIMAL JAIN Andhra Pradesh 500094 0000IN30021411219189 300.00 23-AUG-2013
SECUNDERABAD
SHIVAGIRI ARAKILAD ROAD NUT
BINESH A R LATE P RAJAGOPALA PANCIKER Kerala 673104 0000IN30021411221078 30.00 23-AUG-2013
STREET P O VADAKARA
H NO 3593/A SHANIVAR KHOOT
SACHIN G JADHAV GOVINDRAO JADHAV Karnataka 590001 0000IN30021411234338 15.00 23-AUG-2013
BELGAUM
C/O V K SHETTAR SONS GRAIN
RAJESHWARI SHETTAR SHEKAR Karnataka 582101 0000IN30021411243945 6.00 23-AUG-2013
MARKET GADAG
H.NO 17 NARZE THIRTHAHALLI TQ
RATHNAKARA VENKATA RAMANAIAH Karnataka 577415 0000IN30021411244580 51.00 23-AUG-2013
SHIMOGA DIST (KARNATAKA)
QTR NO 6/9 P.O. HALDIA TOWNSHIP
DEBIKA ROY JISHU ROY West Bengal 721607 0000IN30021411249250 15.00 23-AUG-2013
DIST MIDNAPORE
INDUS VALLEY PARTNERS 3RD
ANINDYA SEN TUSHAR KANTI SEN FLOOR VARDHMAN TRADE CENTRE Delhi 110019 0000IN30021411263013 45.00 23-AUG-2013
NEHRU PLACE NEW DELHI
NARIMAN BHAVAN 9 FLOOR
SUJATA DWIVEDI TANJURE RATAN SHAILESH Maharashtra 400021 0000IN30021411271722 93.00 23-AUG-2013
NARIMAN POINT MUMBAI
HOUSE NO 111 HARINDER NAGAR
KAPIL CHOPRA INDERJIT SINGH CHOPRA Punjab 147004 0000IN30021411274079 51.00 23-AUG-2013
PATIALA PUNJAB PATIALA
PLOT NO 91 BIDNAL HUBLI TALUK
RAJA SAB GUDENAVAR Karnataka 580031 0000IN30021411276162 102.00 23-AUG-2013
DHARWAD
ADC TO GOVERNOR RAJBHAWAN
ARUN KUMAR DHARM RAJ SINGH Jharkhand 834001 0000IN30021411283926 63.00 23-AUG-2013
RANCHI JHARKHAND
101 KINARIVALA PARK OPP
DAKSHA KINARIVALA SUNIL KINARIVALA INDUCTOTHERM FACTORY BOPAL Gujarat 380058 0000IN30021411292171 90.00 23-AUG-2013
SARKHEJ AHMEDABAD
23 HIMAT NAGAR HIMAT NAGAR
SANJAYKUMAR KANUBHAI SONI KANUBHAI VITTHALDAS SONI Gujarat 383001 0000IN30021411298866 15.00 23-AUG-2013
SABARKANTHA DIST
NO 1039/1 B M ROAD ROBERTSON
S CHANDRAKANTH B SHANTILAL Karnataka 563122 0000IN30021411299578 30.00 23-AUG-2013
PET KGF KOLAR
GADAG HOSPITAL BELGAUM ROAD
MAHANTESH GADAG PARAPPA Karnataka 591102 0000IN30021411303606 21.00 23-AUG-2013
BAILHONGAL
B 141 BROTHER HOOD
PRITPAL SINGH KALSI D S KALSI APARTMENTS H BLOCK VIKAS PURI Delhi 110018 0000IN30021411311219 15.00 23-AUG-2013
NEW DELHI
C/O KALIMPONG SUPPLY AGENCY
PRADEEP K AGARWAL M C AGARWAL NH WAY GTK EAST SIKKIM Sikkim 737101 0000IN30021411314346 30.00 23-AUG-2013
GANGTOK
NEETA KHULLAR V KHULLAR G 1 PRASAD NGR NEW DELHI Delhi 110005 0000IN30021411320594 21.00 23-AUG-2013
2/262 MALESAR MAHOLLO
JANAK VAKHARIA BHARAT VAKHARIA Gujarat 395002 0000IN30021411332223 12.00 23-AUG-2013
RUSTAMPURA SURAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 5/3/45/1 LATCHIRAJU STREET
PENMATSA RAMACHANDRA RAJU NARASIMHA RAJU Andhra Pradesh 533001 0000IN30021411335736 12.00 23-AUG-2013
NEAR N G O HOME KAKINADA
B 3 MIDC CHAKAN CHAKAN
SANTOSH GURAV KRUSHANATH TALEGAON RD VILLAGE Maharashtra 410501 0000IN30021411350094 6.00 23-AUG-2013
MAHALUNGE TAL KHED PUNE
JOSHI STREET DUDHIYA TALAV
VIRAL KAPILRAM PUROHIT KAPILARAM DALPATRAM PUROHIT Gujarat 396445 0000IN30021411353279 150.00 23-AUG-2013
NAVSARI
S SABITHA S SREENIVAS 20 B TYPE II BLOCK 6 NEYVELI Tamil Nadu 607803 0000IN30021411353369 24.00 23-AUG-2013
203 MOHNESH II PLOT NO 270/71
BHAVNA RAGAVENDRA RAGAVENDRA BALAKRISHNAN Maharashtra 400706 0000IN30021411354118 3.00 23-AUG-2013
SECTOR 21 NERUL MUMBAI
D BLOCK 4TH FLOOR NORTH WING
SIVA KUMAR JAYARAMAN KRISHNASWAMY JAYARAMAN CYBER GATEWAY MADHAPUR Andhra Pradesh 500081 0000IN30021411360083 30.00 23-AUG-2013
HYDERABAD AP
SEERANGAGOUNDENPUDUR
S P MURUGANANDHAM PERIYASAMY KOLATHUPALAYAM DHARAPURAM T Tamil Nadu 638661 0000IN30021411360551 33.00 23-AUG-2013
K ERODE DISTRICT TAMIL NADU
E 11 BRBNMPL NOTE MUDRAN
SANKARANARAYANAN MOHAN DHARMARAJAN SANKARANARAYANA NAGAR SALBONI MIDNAPORE WEST West Bengal 721132 0000IN30021411362763 9.00 23-AUG-2013
BENGAL
HOUSE NO 11 AHUJA COLONEY
MANOJ CHANDWANI LALCHAND CHANDWANI Chhattisgarh 492001 0000IN30021411364290 12.00 23-AUG-2013
MAHAVIR NAGAR PURENA RAIPUR
B 16 BANYAN SQUARE BLOCK 8
N VAITHYANATHAN K S NARAYANAN Tamil Nadu 607801 0000IN30021411372644 30.00 23-AUG-2013
NEYVELI
VOLTAS LTD 87 D OPP DIGNITY
VIPUL INDER ARORA I J ARORA ELECTRONICS R P ROAD Andhra Pradesh 500003 0000IN30021411384787 30.00 23-AUG-2013
SECUNDERABAD ANDHRA PRADESH
QTR NO 9 E CROSS STRRET 2
ASHISH KUMAR MITRA U K MITRA SECTOR 10 DT DURG BHILAI Chhattisgarh 490006 0000IN30021411385288 30.00 23-AUG-2013
CHATTISGARH
2 B 2 A SECTOR A BERKHEDA
KUSHAL JAIN KAILASH CHAND JAIN Madhya Pradesh 462016 0000IN30021411398258 60.00 23-AUG-2013
BHOPAL
107 SHIKHARAM APPARTMENT
SWEETA TULO AJIT KUMAR TULO VARTHUR ROAD MARATHALLI Karnataka 560037 0000IN30021411402504 12.00 23-AUG-2013
BANGALORE KARNATAKA
1 KOLATHRA HOUSE 8
SREETHI JITHENDRAN JITHENDRAN EDATHIRUTHY GRAMA PANCHAYAT Kerala 680687 0000IN30021411415703 12.00 23-AUG-2013
CHENTHRAPPINNI CHALAKUDY
MR SATYANARYANA GUNDAPANENI
C/0 M SIVA SI PRASAD 27 18 23
G SATYANARAYANA G SAMBASIVA RAO GOVERNOR PET SRIKANTH Andhra Pradesh 520002 0000IN30021411417971 3.00 23-AUG-2013
TRACTOR SPARES ANDHRA
PRADESH
25/ NIRAVNAGAR SOC DAHEJ BY
PATEL MAHENDRA KASHIBHAI KASHIBHAI PATEL Gujarat 392001 0000IN30021411428507 30.00 23-AUG-2013
PASS ROAD BHARUCH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 1 A SOUTH COVE LANE 18
SREEJA P KESAVAN KUTTY JANATHA ROAD VYTILLA COCHIN Kerala 682019 0000IN30021411439042 30.00 23-AUG-2013
KERALA
MANGALATH 1034 5
THOMAS M J JOSEPH KOTTAMKULANGARA ALAPPUZHA Kerala 688006 0000IN30021411439776 30.00 23-AUG-2013
KERALA
C O KRISHNA PADA SAHA
SARADAPALLY P O RABINDRA
SURAJIT SAHA KRISHNA PADA SAHA West Bengal 734406 0000IN30021411448053 30.00 23-AUG-2013
SARANI DARJEELING SILIGURI
SILIGURI WEST BENGAL
H NO 847 A WARD SHIVAJI PETH
PUNGAWAKAR GALLI NEAR PRINCE
RAJENDRA VITTHALRAO PATIL VITTHALRAO ISHWARA PATIL Maharashtra 416001 0000IN30021411459586 15.00 23-AUG-2013
SHIVAJI MARATHA BORDING
KOLHAPUR MAHARASHTRA
VADASSERY HOUSE ELINJIPRA P O
DIJO THOMAS THOMAS Kerala 680721 0000IN30021411486570 6.00 23-AUG-2013
KODASSERY CHALAKUDY
NARAYAN S KUDTARKAR SANTOSH KUDTARKAR STATION ROAD GADAG Karnataka 582101 0000IN30021411488805 9.00 23-AUG-2013
MAIN ROAD TEKKALI SRIKAKULAM
B RAVI KUMAR B NARASIMHA MURTHY Andhra Pradesh 532201 0000IN30021411494887 21.00 23-AUG-2013
ANDHRA PRADESH
TILOTTAMA SHIRISH SHAH SHRISH SHAH 335 DESAIPURA NANDURBAR Maharashtra 425412 0000IN30021411495476 3.00 23-AUG-2013
QR NO B 11 TENSA AT PO TENSA
TILAK PATNAIK DIBAKAR PATNAIK Orissa 770042 0000IN30021411499213 15.00 23-AUG-2013
DIST SUNDARGARH TENSA ORISSA

GOLDMAN SACHS SERVICES


PRIVATE LIMITED CRYSTAL DOWNS
NARAIN SESHAN SESHAN N EMBASSY GOLF LINKS BUSINESS Karnataka 560071 0000IN30021411499297 30.00 23-AUG-2013
PARK OFF INTERMEDIATE
BANGALORE KARNATAKA
6 1559 MAHIDHARPURA MANIYARA
PARUL PATEL VIKRAMBHAI PATEL Gujarat 395003 0000IN30021411510794 15.00 23-AUG-2013
SHERI SURAT GUJARAT
A 4/43 GOYAL INTERCITY B H SAL
MEHULKUMAR J PUJARA JASAVANTLAL PUJARA HOSPITAL DRIVE IN ROAD GURUKUL Gujarat 380015 0000IN30021411516574 30.00 23-AUG-2013
AHMEDABAD GUJARAT
AT AND PO JOKHA TAL KAMREJ
BHAVESH PATEL AMRATLAL PATEL Gujarat 394110 0000IN30021411518527 15.00 23-AUG-2013
SURAT SURAT GUJARAT
501 A WING DHEERAJ APTS P P DIAS
SHIVANI MISHRA K K MISHRA COMPOUND NATWAR NAGAR RD NO Maharashtra 400060 0000IN30021411524847 18.00 23-AUG-2013
1 JOGESHWARI EAST MUMBAI

446 6TH STREET KK PUDUR SAIBABA


B GANESH BALAN M Tamil Nadu 641038 0000IN30021411525823 3.00 23-AUG-2013
COLONY COIMBATORE TAMILNADU
FIDELITY BUSINSS SERVICES INDIA
PVT LIMITED 3RD FLOOR UNIWORLD
ROHIT RASTOGI NARESH KUMAR RASTOGI Haryana 122001 0000IN30021411529261 51.00 23-AUG-2013
UNITECH CYBER PARK SECTOR 39
GURGAON HARYANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
14 4 PANT NAGAR JANGPURA NEW
NARESH KUMAR BATRA KHAIRATI LAL BATRA Delhi 110014 0000IN30021411533848 15.00 23-AUG-2013
DELHI DELHI
73 MP NAGAR KONGU NAGAR EXTN
K SETHURAMALINGAM KETHRABALAN PILLAI Tamil Nadu 641607 0000IN30021411535706 9.00 23-AUG-2013
TIRUPUR TAMILNADU
MAHINDRA AND MAHINDRA LTD
GANESH N ADIGA S N ADIGA AUTOMOTIVE SECTOR AKURLI RD Maharashtra 400101 0000IN30021411535878 15.00 23-AUG-2013
KANDIVLI E MUMBAI MAHARASHTRA
D NO 16 23 61 A 1 PALLAM RAJU
M J G SATYA RAJU I P J S MANDAPATI NAGAR KAKINADA ANDHRA Andhra Pradesh 533001 0000IN30021411540871 27.00 23-AUG-2013
PRADESH
W/O NANCHARA RAO H NO 11 33/6/1
PULLA NAGA LAKSHMI PULLA NANCHARA RAO RAOS COLONY KARIMNAGAR DIST Andhra Pradesh 505467 0000IN30021411548258 15.00 23-AUG-2013
HUSUNABAD
FLAT NO. 401, 831 D4/50, SUNNY
VINOD TIRUVATHRA PISHIRATH BHASKARAN PULANANTH PALACE, EDAPPALLY P O, Kerala 682024 0000IN30021411549793 96.00 23-AUG-2013
ERNAKULAM, KERALA
BESIDE LAXMI CINEMA SHRINAGAR
RAJKUMAR SURESHCHANDRA SHAR SURESHCHANDRA SHARMA Gujarat 383430 0000IN30021411573831 6.00 23-AUG-2013
IDAR IDAR GUJARAT
QR NO E 28 4 BURLA SAMBALPUR
GAYATRI SAHU HARIRAR DASH Orissa 768101 0000IN30021411579809 60.00 23-AUG-2013
ORISSA
GOUR MANDIR RD PADMA TALAB
SUBIR MONDAL SHANKAR CHANDRA MONDAL BESIDE GOUR MANDIR ASANSOL West Bengal 713301 0000IN30021411585834 45.00 23-AUG-2013
WEST BENGAL
NO 2774 NEAR BUS STAND
VISHNUKANTH LADDA SHYAMSUNDAR LADDA JAMAKHANDI TALUK BAGALKOT Karnataka 587311 0000IN30021411589491 6.00 23-AUG-2013
DIST BANHATTI
H NO 1682 MARKET GALLI
AMITKUMAR SHETH ASHOK SHETH Karnataka 587301 0000IN30021411589513 3.00 23-AUG-2013
JAMKHANDI
PRADEEP MALLESHAPPA GIDADANA NA 5634 / 28 LAXMINAGAR BANHATTI Karnataka 587311 0000IN30021411589589 30.00 23-AUG-2013
172/173 M KHATIWALA TANK PREM
RAJESH KHANDELWAL SHANKERLALJI KHANDELWAL Madhya Pradesh 452003 0000IN30021411620846 15.00 23-AUG-2013
APPARTMENT FLAT NO 201 INDORE
JAGAT NARAYAN ROAD KADAM
SUNIL KUMAR DWARIKA PD TODI Bihar 800003 0000IN30021411621896 21.00 23-AUG-2013
KUAN PATNA BIHAR
HARI SINGH MARKET ROORKEE
MONICA AGARWAL SUNIL KUMAR AGARWAL Uttarakhand 247667 0000IN30021411629025 30.00 23-AUG-2013
HARIDWAR UTTAR PRADESH
INNOVA SOLUTION INDIA PVT LTD
ROAD 10 SRI DURGA TOWERS
R RAGHURAMA SUBRAMANIAN S R RAMANATHAN Andhra Pradesh 500080 0000IN30021411635079 102.00 23-AUG-2013
BANJARAHILLS HYDERABAD
ANDHRA PRADESH
H NO 407 SHIVAPURA MADDUR
S MADHULATHA S NAGARAJ ARITHAL Karnataka 571428 0000IN30021411647494 15.00 23-AUG-2013
TALUK MANDYA DISTRICT
QTR NO FHB 287 PO NABARUN DIST
MARIAM TIRU SUKHNU BHENGRA MURSHIDABAD FARAKKA WEST West Bengal 742236 0000IN30021411649324 6.00 23-AUG-2013
BENGAL
120 K K NAGAR JARIPATKA NAGPUR
VINAY GANDHI B M GANDHI Maharashtra 440014 0000IN30021411652217 3.00 23-AUG-2013
MAHARASHTRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
QR NO G 2 TYPE 39 Q ROAD
SATISH KUMAR NOMI MAHATO BISTUPUR JAMSHEDPUR Jharkhand 831001 0000IN30021411653937 51.00 23-AUG-2013
JHARKHAND
A 13 BALAJI CGHS PLOT NO 7 SEC 3
PRAVEEN K GUPTA MOHAN LAL GUPTA Delhi 110075 0000IN30021411655863 3.00 23-AUG-2013
DWARKA NEW DELHI
514 MOHATTA MARKET 5TH PALTON
PATHIK OVERSEAS LTD NA Maharashtra 400001 0000IN30021411663460 264.00 23-AUG-2013
ROAD MUMBAI
MIG 255 3RD CROSS H BLOCK 5TH
M R YOGANANDA M N RAMGANATHAN MAIN RAMAKRISHNANAGAR Karnataka 570023 0000IN30021411664823 6.00 23-AUG-2013
MYSORE
11 6 CANNAL BANK ROAD
MOHAMED MARAICAR MOHAMED ARIF MARAICAR VENKATARATHAM NAGAR CHENNAI Tamil Nadu 600020 0000IN30021411672002 60.00 23-AUG-2013
CHENNAI TAMILNADU
CO K K PATHAK UDAYACHAL
PURANJAN PATHAK KARUNA KANTA PATHAK Assam 781005 0000IN30021411672681 21.00 23-AUG-2013
CHRISTIAN BASTI GUWAHATI ASSAM
2002 S V LANE MANOJI APPA
P A NARAYANASAMY N PALANIVELU Tamil Nadu 613009 0000IN30021411674444 15.00 23-AUG-2013
STREET THANJAVUR
2 AMBIGAI NAGAR MILL ROAD
SIVAKARTHIKEYAN C K CHINDAMBARAM Tamil Nadu 638476 0000IN30021411677129 15.00 23-AUG-2013
GOBICHETTIPALAYAM
OLD NO D11 NEW NO 33 THILLAI
SHANTHI S C RAMASAMY NAGAR 7TH CROSS TRICHY Tamil Nadu 620018 0000IN30021411681626 15.00 23-AUG-2013
TAMILNADU
SHITAL GOVIND LADDA GOVIND LADDA NEAR BUS STAND BANHATTI Karnataka 587311 0000IN30021411682235 6.00 23-AUG-2013
STATION ROAD CHAIBASA W
BHAWESH SHIVLAL RATHOR SHIVLAL VARJANG RATHOR Jharkhand 833201 0000IN30021411683553 3.00 23-AUG-2013
SINGHBHU JHARKHAND
PRINCIPAL N R A VIDHYALAY ATAND
CHAUHAN VIKRAMSINH TEJSINH CHAUHAN TEJSINH PO AND TA BHILODA DIST SABAR Gujarat 383245 0000IN30021411690243 21.00 23-AUG-2013
KANTHA GUJARAT
18 AJEEZ NAGAR MUNICIPAL MAIN
ADITHAN T THIAGARAJAN Pondicherry 605010 0000IN30021411691295 30.00 23-AUG-2013
ROAD REDDIAR PAYALAM CHENNAI
ASHWIN 10TH CROSS 4TH BLOCK
NAGARAJ M HEGDE M V HEGDE Karnataka 581402 0000IN30021411691431 15.00 23-AUG-2013
PRAGATI NAGAR SIRSI U K
NO 873 AT POST HOSUR JAMKHANDI
SADASHIV DODDAPPAGOL SIDAGUREPPA DODDAPPAGOL Karnataka 587314 0000IN30021411691457 60.00 23-AUG-2013
TL BAGALKOT DISTRICT

C-202, PARADISE APARTMENT, PLOT


BIRABRATA BHATTACHARJEE BISHWANATH BHATTACHARJEE Delhi 110092 0000IN30021411702340 9.00 23-AUG-2013
NO - 40, I.P.EXTENSION DELHI

85 N G O COLONY
S SENTHILKUMAR K SUBRAMANIYAM Tamil Nadu 637001 0000IN30021411708467 15.00 23-AUG-2013
CHINNAMUDHALAIPATTY NAMAKKAL
R K SINHA ROAD MISSION
DILIP DAS SAILESH CHANDRA DAS COMPOUND PO BOLPUR DIST West Bengal 731204 0000IN30021411709290 6.00 23-AUG-2013
BIRBHUM BOLPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 7 9 18 MALLI MANUGULAVARI
BATCHU SUDHA BATCHU RAMA KRISHNA STREET ANAKAPALLE ANDHARA Andhra Pradesh 531001 0000IN30021411710149 60.00 23-AUG-2013
PRADESH
S/O SHRI PRAKASH CHAND JAIN H
VIPIN CHANDRA JAIN PRAKASH CHANDRA JAIN NO 303 ALAKH NANDA TOWER PT Chhattisgarh 492001 0000IN30021411717058 30.00 23-AUG-2013
DDU NAGAR DANGAHIA
GOWTHAM ELECTRICALS MAIN
LAXMANRAM PUKARAMJI Karnataka 571428 0000IN30021411723126 3.00 23-AUG-2013
ROAD MADDUR
JAOO BUILDING TILAK MARG
NITIN JAJOO VIDYA SAGAR JAJOO Madhya Pradesh 458441 0000IN30021411724748 60.00 23-AUG-2013
NEEMUCH M P
B 504 ATS GREENS SECTOR 50
RAJAT BHATIA RAJESH BHATIA Uttar Pradesh 201301 0000IN30021411726426 21.00 23-AUG-2013
NOIDA UTTAR PRADESH
1841 BHRAMPUTRA APARTMENTS
VISHAL SINGH SUBHASH CHANDAR VARMA Uttar Pradesh 201301 0000IN30021411746190 714.00 23-AUG-2013
SECTOR 29 NOIDA UTTAR PRADESH
D NO 14 2 3 KASPA STREET
RAPETI BALAGANGADHAR THILAK GOVINDA RAO R ANAKAPALLI VISAKHAPATNAM Andhra Pradesh 533001 0000IN30021411752496 6.00 23-AUG-2013
ANDHRA PRADESH
SANGEETA APARTMENT FLAT NO B4
SUMIT DEB MIHIR KUMAR DEB 3RD FL TEGHARIA MAIN ROAD NR West Bengal 700059 0000IN30021411761013 6.00 23-AUG-2013
LOKENATH TEMPLE KOLKATA
BRANCH MANAGER ANDHRA BANK
SUREN KUMAR PATTANAIK CHINTAMANI PATTANAIK BHANJA NAGAR BHANJA NAGAR Orissa 761126 0000IN30021411767602 21.00 23-AUG-2013
ORISSA
1 A SAHIL AHEMDABAD PALACE
KALEEM ULLAH KHAN SIKANDER HAFIZ KHAN Madhya Pradesh 462001 0000IN30021411768242 75.00 23-AUG-2013
ROAD BHOPAL
18 III CROSS SITHANANDA NAGAR
K ADIYAMANE M KALIYAPERUMAL Pondicherry 605005 0000IN30021411771300 6.00 23-AUG-2013
ELLAIPILLAICHAVADI PONDICHERRY
IN FRONT OF S R P CAMP
PRAKASH SURAJMAL SURANA SURAJMAL BAGHCHAND SURANA Maharashtra 423105 0000IN30021411772843 6.00 23-AUG-2013
MALEGAON CAMP MALEGAON
CO DR DEVI DAYAL MISHRA 43
SHEELA SHARMA MATADIN SHARMA SAMTA COLONY RAIPUR Chhattisgarh 492001 0000IN30021411776453 6.00 23-AUG-2013
CHHATISGARH
6 492 BABU AGRAHARAM
K M V KRISHNA PRASAD K M REDDY Andhra Pradesh 517640 0000IN30021411776790 6.00 23-AUG-2013
SRIKALAHASTI ANDHRA PRADESH
NUTAN NIWAS RANA PRATAP
BINOD KUMAR SINGH RAJ KISHOR SINGH Jharkhand 827013 0000IN30021411782880 15.00 23-AUG-2013
NAGAR CHAS BOKARO JHARKHAND
SUBHASH CHOWK PARLI V
NANDABAI VIJAYKUMAR KUCHERIYA KANTILAL RAJMAL BALDOTA Maharashtra 431515 0000IN30021411784331 3.00 23-AUG-2013
VAIJNATH
A/P 684 NEAR JAIN MANDIR MANMAD
CHETAN RAMAKANT BRAHMANKAR RAMAKANT JAGANNATH BRAHMANKA Maharashtra 423203 0000IN30021411784620 48.00 23-AUG-2013
TAL NANDGAON DIST NASIK
SANSKRIT COMPLEX T B ROAD AT
ARVINDKUMAR DAHYALAL PATEL DAHYALAL KASHIRAM PATEL Gujarat 382870 0000IN30021411788905 15.00 23-AUG-2013
VIJAPUR MEHSANA GUJARAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
REUTERS INDIA PRIVATE LIMITED
JISHANT RAMESH GANGAR RAMESH C GANGAR 4TH AND 5TH FLOOR RMZ TITANIUM Karnataka 560008 0000IN30021411793961 15.00 23-AUG-2013
NO 135 AIRPORT ROAD BANGALORE
10 SECTOR 4G PO SECTOR 4 G
BHIM PRASAD BURNWAL BANWARI LAL BURNWAL BOKARO STEEL CITY BOKARO Jharkhand 827004 0000IN30021411795108 30.00 23-AUG-2013
JHARKHAND
H NO 1906 WARD 26 TEH LUDHIANA
SHAM LAL PARLAD RAI Punjab 141003 0000IN30021411802666 15.00 23-AUG-2013
LUDHIANA PUNJAB
C/O LT SHAMBHU CHARAN GHOSH
SAJAL GHOSH LATE SHAMBHU CHARAN GHOSH PO AND VILL BUINCHA FULIA DIST West Bengal 741402 0000IN30021411808903 15.00 23-AUG-2013
NADIA
M 6 RAJU BAGAN KITADIH WEST P O
BHUWANESHWAR KUMAR SIUT RAM TATA NAGAR JAMSHEDPUR Jharkhand 831002 0000IN30021411810883 15.00 23-AUG-2013
JHARKHAND
AMIT JAGTIANI K K JAGTIANI HOUSE NO 82 SECTOR 9 SIKANDRA Uttar Pradesh 282007 0000IN30021411810988 15.00 23-AUG-2013
BYADRAHALLY V S P MADDUR T
B P SHANKARA PUTTALINGAIAH Karnataka 571428 0000IN30021411813009 6.00 23-AUG-2013
MANDYA D MADDUR
H NO 71 KISAROL POORVI
IJAHAR HUSAIN ISARAR HUSAIN Uttar Pradesh 244001 0000IN30021411814168 108.00 23-AUG-2013
MORADABAD MORADABAD
B 3 RAMKUMAR APTS NO 28 B
M J D LEO DAIRIAM M MARTIN JOSEPH DAIRIAM KUNDRAKUDI NAGAR MAIN ROAD Tamil Nadu 600088 0000IN30021411814299 924.00 23-AUG-2013
ADAMBAKKAM CHENNAI TAMILNADU
H NO 67/66 OLD POSTOFFICE ROAD
MEDUM ARUNA MEDUM SRINIVASULU Andhra Pradesh 518001 0000IN30021411815226 30.00 23-AUG-2013
KURNOOL
VLN ENTERPRISES SABBAVARAM
ROAD OPP NATRAJ PHOTO STUDIO
VENKATA RAMANAJEE THEEGELA VISVANADHARAVU T Andhra Pradesh 531183 0000IN30021411827665 6.00 23-AUG-2013
KOTHAVALASA VISAKHAPATNAM
ANDHRA PRADESH
11 C A C SARKAR ROAD
KISHORE MONDAL KRIPANATH MONDAL West Bengal 700076 0000IN30021411831670 21.00 23-AUG-2013
DAKSHINESWAR KOLKATA
H NO 399 WARD N 4 RANI WALI GALI
MOHALLA CHOUDHRIWARA
ARVIND KUMAR GOEL NARESH CHAND GOEL Uttar Pradesh 202305 0000IN30021411831987 30.00 23-AUG-2013
SIKANDRABAD BULAND SHAHAR
UTTAR PRADESH
VILL BRAJANATHCHAK PO HALDIA
PRADIP KUMAR PANCHADHYAYEE SUBIMAL PANCHADHYAYEE PORT HALDIA PURBA MEDINIPUR West Bengal 721605 0000IN30021411834500 15.00 23-AUG-2013
WEST BENGAL
PADMA NILAYA GNR EXTN
N SRINIVASA M NARAYANA SWAMY Karnataka 563125 0000IN30021411836562 30.00 23-AUG-2013
CHINTAMANI
DOOR NO 9 SOUTH BALABAKIYA
KAVITHA S KUPPAN K Tamil Nadu 627001 0000IN30021411842381 30.00 23-AUG-2013
NAGAR TIRUNELVELI TAMILNADU
NO 127 BTM LAYOUT 16TH MAIN
RAMAKRISHNA INUKURTI SUBA RAMA NAIDU 21ST CROSS NEAR MADINA MOSQUE Karnataka 560076 0000IN30021411850356 201.00 23-AUG-2013
MADINA NAGAR BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 319 BAINASI PATTEDA TIRUPATHI
KRISHNAIAH ANANDAN MUNIAN KRISHNAIAH Andhra Pradesh 517501 0000IN30021411851295 30.00 23-AUG-2013
ANDHRA PRADESH
8 4 BHAJAHARI CHAKRABORTY LANE
DIPAK DAS LT DEBENDRA NATH DAS BELUR MATH HOWRAH WEST West Bengal 711202 0000IN30021411856620 30.00 23-AUG-2013
BENGAL
NEW NO 17 OLD NO 9 1ST FLOOR
1ST CROSS 1ST MAIN KAMARAJ
R LAVAKUMAR SADASIVAIAH REDDY Tamil Nadu 600041 0000IN30021411856708 9.00 23-AUG-2013
NAGAR THIRUVANMIYUR CHENNAI
TAMILNADU
G 203 SHREE PATNA APPARTMENT
NEAR AAVISHKAR BANGLOWS
SANJAY RAVJIBHAI PATEL RAVJIBHAI SHANKARBHAI PATEL Gujarat 380054 0000IN30021411861490 15.00 23-AUG-2013
SURDHARA CIRCLE SAL HOSPITAL
RD THALTEJ AHMEDABAD

H NO 2 49 POST INGURTHY MANDAL


MAHENDAR KOTAM RAMA SWAMI KESAMUDRAM DIST WARANGAL Andhra Pradesh 506112 0000IN30021411863192 27.00 23-AUG-2013
INUGURTHY ANDHRA PRADESH
C 44 B GANGOTRI ENCLAVE
NIKUNJ RAWLA GURDIAL RAWLA Delhi 110019 0000IN30021411863215 15.00 23-AUG-2013
ALAKNANDA KALKAJI DELHI
HOUSE NO 1505 JAL VIHAR JHARSA
MAHENDER SHARMA KEHAR SINGH Haryana 122001 0000IN30021411883324 51.00 23-AUG-2013
GURGAON HARYANA
MARWADI GALLI CLOTH MERCHANT
MANOJ R KASAT RAJENDRA KASAT Karnataka 587101 0000IN30021411884343 15.00 23-AUG-2013
BAGLKOT
ATUL BAHADUR MATHUR SURESH BAHADUR MATHUR B 2 95 SAFDURJANG ENCL DELHI Delhi 110029 0000IN30021411889082 15.00 23-AUG-2013
21 KRISHNAN STREET
JAYASHANKARI S RAVICHANDRAN Tamil Nadu 638452 0000IN30021411890612 15.00 23-AUG-2013
GOPICHETTIPALAYAM
899 PRANEEL APTS DECCAN
VARUN JAYANT OAK JAYANT V OAK GYMKHANA KAKASAHEB LIMAYE Maharashtra 411004 0000IN30021411898854 24.00 23-AUG-2013
MARG PUNE MAHARASHTRA
C 146 DASHRATH MARG HANUMAN
NEERAJ SONI BABU LAL SONI NAGAR KHATIPURA JAIPUR Rajasthan 302021 0000IN30021411900836 6.00 23-AUG-2013
RAJASTHAN
S/O R NINGAPPA D NO 832
H N SHIVAKUMAR NINGAPPA BASAVESWARA NAGAR KADUR Karnataka 577548 0000IN30021411906141 15.00 23-AUG-2013
CHICKMAGALUR DIST
S6 MALAVIKA APTS NEHRU NAGAR
RAJASEKARAN M MUTHUSAMY M SANKAR LAL JAIN STREET Tamil Nadu 600044 0000IN30021411906669 3.00 23-AUG-2013
CHROMPET CHENNAI TAMILNADU
B 126 AMAR COLONY LAJPAT NAGAR
SANDEEP KASTURIA KRISHAN KASTURIA Delhi 110024 0000IN30021411909589 15.00 23-AUG-2013
IV DELHI DELHI
SAMSUNG INDIA ELECTRONICS
ANUJ MALHOTRA SUBASH MALHOTRA SOFTWARE CENTRE LTD B 1 SEC 81 Uttar Pradesh 201305 0000IN30021411909616 60.00 23-AUG-2013
PH II NOIDA UTTAR PRADESH
PLOT NO 3 CITB JAYANAGAR IIND
ANNAPURNA SATISH TAGARPUR SATISH NARAYAN TAGARPUR Karnataka 580001 0000IN30021411911936 15.00 23-AUG-2013
CROSS DHARWAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1 10 74 REDDY KANCHAPALEM
RADHA JAYA RAJYALAKSHMI S SURYA NARAYANA VISAKHAPATNAM ANDHRA Andhra Pradesh 530007 0000IN30021411930268 15.00 23-AUG-2013
PRADESH
B R B N M P L TOWNSHIP SALBONI
PARMANAND THAKUR DEOKI THAKUR MIDNAPORE W SALBONI WEST West Bengal 721132 0000IN30021411936293 15.00 23-AUG-2013
BENGAL
B 6 MEGHANA APT NEAR MUNCIPLE
OMPRAKASH HEMRAJANI ASHOK HEMRAJANI HOSPITAL MULUND WEST MUMBAI Maharashtra 400080 0000IN30021411941313 6.00 23-AUG-2013
MAHARASHTRA
83 ASHA CHS LTD 23 A DONGRSI RD
ASHWIN TRIBHOVANDAS SHAH TRIBHOVANDAS SHAH CHUNA BHATTI MUMBAI Maharashtra 400006 0000IN30021411944136 60.00 23-AUG-2013
MAHARASHTRA
H NO 1 10 2 NEAR CHAITANYA
TELEGU MEDIUM SCHOOL
GUNTI SRINIVAS SATHYA NARAYAN Andhra Pradesh 508204 0000IN30021411945374 30.00 23-AUG-2013
HUZURNAGAR NAGONDA DIST
HUZURNAGAR ANDHRA PRADESH
NISHANT CHAUHAN ANIL CHAUHAN M 55 SAKET DELHI DELHI Delhi 110017 0000IN30021411946519 30.00 23-AUG-2013
D NO 6 12 8 JAYARAM ST TAILOR
THOTA NAVEEN KUMAR THOTA RAM MOHAN RAO PET VIJAYAWADA ANDHRA Andhra Pradesh 520001 0000IN30021411946630 9.00 23-AUG-2013
PRADESH
TITAN INDUSTRIES LIMITED NO3
SIPCOT INDUS COMPLEX CASE
RAJA S SHANTHANA KRISHNAN Tamil Nadu 635126 0000IN30021411955350 9.00 23-AUG-2013
ASSY DEPT WATCH DIVISION TIL
HOSUR TAMILNADU
FLAT NO 100 SAMRAT APTTS
DEVENDRA AGARWAL AMAR CHAND AGARWAL VASUNDHARA ENCLAVE DELHI Delhi 110096 0000IN30021411960184 30.00 23-AUG-2013
DELHI
GERAMANE PO BISLAKOPPA SIRSI
SHREESHA BHAT PARAMESHWAR BHAT Karnataka 581358 0000IN30021411962524 6.00 23-AUG-2013
UTTAR KANNADA DIST SIRSI SIRSI
QTR NO 11/C STREET 9 SEC 10
SALKHAN SINGH DILIP SINGH Chhattisgarh 490006 0000IN30021411966617 3.00 23-AUG-2013
RAIPUR
QR NO 234 SECTOR 3C BOKARO
ANJALI ASHK KAPIL DEO NARAYAN Jharkhand 827003 0000IN30021411971470 15.00 23-AUG-2013
STEEL CITY
27 NURSER SQUARE NANGAL
ANIL KUMAR PURI RAJINDER KUMAR PURI Punjab 140124 0000IN30021411974279 54.00 23-AUG-2013
NANGAL PUNJAB
IRAPPA NIJIGUNEPPA BAGALKOT NIJIGUNEPPA BAGALKOT MANGALWAR PETH BANHATTI Karnataka 587311 0000IN30021411978021 15.00 23-AUG-2013
MUCHAKHANDI ROAD NEAR
LAXMAN S POTNIS SHANKARRAO POTNIS Karnataka 587101 0000IN30021411979365 30.00 23-AUG-2013
GHANTIMATH HOUSE BAGLKOT
SHIVAM APRT BUDHWAR PETH
RAMESH KALYANMAL SOMANI KALYAN MAL SOMANI Maharashtra 413002 0000IN30021411981866 15.00 23-AUG-2013
SOLAPUR
G 3 BLOCK 11 GANESH
APARTMENTS 45 THOMAS STREET
K PAARI ANNAMALAI KUMARARAJ Tamil Nadu 600045 0000IN30021411993661 60.00 23-AUG-2013
KADAPERI WEST TAMBARAM
CHENNAI TAMILNADU
11 RAMASAMY NAGAR UDUMALPET
KUMARESAN V VELU SAMY Tamil Nadu 642126 0000IN30021411994248 6.00 23-AUG-2013
COIMBATORE TAMILNADU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
180 NORTH VIJAY NAGAR COLONY
DEEPAK KUMAR AGARWAL D K AGARWAL Uttar Pradesh 282004 0000IN30021412000189 30.00 23-AUG-2013
AGRA
FLAT NO 96 OLD PROFFESSIONAL
RAJEEV KUMAR VERMA KRISHNA SHANKAR VERMA FLATS I C ROAD KADMA Jharkhand 831005 0000IN30021412000718 75.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
C 16 7TH FLOOR SHIV COMPLEX OPP
PRAKASH TOKERSHI KARIA TOKERSHI KARIA NEW CHAROTAR NAGARIK BANK Gujarat 388001 0000IN30021412001611 15.00 23-AUG-2013
SUBHASH ROAD ANAND
K P C L TYPE C 121 SHAKTI NAGAR
ABDUL RASHEED LATEEF ABDUL LATEEF Karnataka 584170 0000IN30021412003830 15.00 23-AUG-2013
RAICHUR KARNATAKA
KANJIRAKUZHI (H) VENDUVAZHI
K K ABDUL SALAM K M KANJIRAKUZHI Kerala 686691 0000IN30021412006410 12.00 23-AUG-2013
KARUKADOM P O KOTHAMANGALAM
AT AND PO MOYAD TA PRANTIJ
BRIJESHKUMAR P PATEL POPATLAL BABABHAI PATEL Gujarat 383120 0000IN30021412007502 30.00 23-AUG-2013
SABARKANTHA PRANTIJ GUJARAT
8 SARASWATI COLONY DATT
ANIL REKHABCHAND KUCHERIA REKHABCHAND B KUCHERIA Maharashtra 424005 0000IN30021412007705 6.00 23-AUG-2013
MANDIR DEOPUR DHULE
H NO 2501 TILAK KUNJ GAIL GAON
SUNITA SONI PRADEEP KUMAR SWARNKAR DIBIYAPUR AURAIYA UTTAR Uttar Pradesh 206244 0000IN30021412008505 3.00 23-AUG-2013
PRADESH
CHRISTIAN BASTI UDAYACHAL NEAR
KARUNA KANTA PATHAK LATE UPENDRA NATH PATHAK Assam 781005 0000IN30021412014693 30.00 23-AUG-2013
M E SCHOOL GUWAHATI ASSAM
93 RACHANA NAGAR P O
R K MUKHERJEE SHRI SUBODH KAMAL MUKHERJEE Madhya Pradesh 462002 0000IN30021412019419 75.00 23-AUG-2013
GOVINDPURA BHOPAL
ALAKA MISHRA C O SRI A P MISHRA
ALAKA MISHRA AMARESH PRASAD MISHRA Orissa 761020 0000IN30021412023698 9.00 23-AUG-2013
KARNI STREET CHATRAPUR ORISSA
NO 5/171 A ANGAMMAL COLONY
A SANGEETHA ANANTHARAMAN Tamil Nadu 636009 0000IN30021412027515 3.00 23-AUG-2013
SALEM
MIG 248 ARVIND VIHAR
AJAY KUMAR RATH BRAJ KISHORE RATH Madhya Pradesh 462026 0000IN30021412032713 30.00 23-AUG-2013
BAGMUGALIA BHOPAL
H NO 71 VILL ISRIBAJAR PO
NEELAM SETH BINOD KUMAR ISRIBAJAR DIST GIRIDIH DHANBAD Jharkhand 825167 0000IN30021412034619 15.00 23-AUG-2013
JHARKHAND
8 523 BAZAWAD HODI STREET
JETHALAL GANESHAJI PUROHIT GANESHAJI V PUROHIT Gujarat 396445 0000IN30021412041505 15.00 23-AUG-2013
TAROTA BAZAR NAVSARI
PRAGATI GENERAL STORES AND
VAIJNATH TRIMBAKRAO ZARKAR TRIMBAKRAO SHANKARRAO ZARKAR MEDICAL BHAJI MANDI I /F OF Maharashtra 431515 0000IN30021412043530 30.00 23-AUG-2013
VAIDYANATH BAZAR PARLI VAJNATH
NO 13/1 SUBRAMANIABURAM 4TH
R BALASUBRAMANIAN RAMASAMY STREET KARAIKUDI TALUK Tamil Nadu 630002 0000IN30021412047271 15.00 23-AUG-2013
SIVAGANGA DIST TAMILNADU
55 A VIJAYALAKSHMI NAGAR
K PARVATHY KALYANARAMAN Tamil Nadu 607002 0000IN30021412047375 15.00 23-AUG-2013
KOOTHAPAKKAM CUDDALORE
TUSHAR VISHVAS JOSHI VISHVAS SRIKRISHNA JOSHI 69 VIDDYA NAGERI DEOPUR DHULE Maharashtra 424005 0000IN30021412051695 15.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BHARAT NAGAR NEAR SFU CLUB
SUVENDU TALUKDER PURNENDU NARAYAN TALUKDER West Bengal 734006 0000IN30021412061149 60.00 23-AUG-2013
SILIGURI DARJEELING
MAHALAXMI NAGAR LASALGAON
NARESH CHOTHANI MOHANLAL CHOTHANI Maharashtra 422306 0000IN30021412065092 9.00 23-AUG-2013
MAHARASHTRA
514 1 1ST FLOOR 11TH A CROSS 9TH
KUMARAN DURAIRAJ DURAI RAJ MAIN J P NAGAR 2ND PHASE Karnataka 560078 0000IN30021412079612 15.00 23-AUG-2013
BANGALORE KARNATAKA
A 12 SHIVAM APT NEHRU NAGAR
PINAKIN LALLUBHAI RATHOD LALLUBHAI NARANJI RATHOD Gujarat 395001 0000IN30021412083512 15.00 23-AUG-2013
ICHCHHANATH SURAT GUJARAT
C/O MR BUDHDEO ROY SURYODAYA
SABUJAYAN ABASAN
DEBJANI ROY BIJAN BIHARI DAS RAMCHANDRAPORE West Bengal 700104 0000IN30021412088736 150.00 23-AUG-2013
KABARDANGAMORE R C THAKURANI
KOLKATA
Q NO 1174 SECTOR 12 A BOKARO
SANJAY KUMAR SRIVASTVA RAM ASHISH PRASAD STEEL CITY BOKARO BOKARO Jharkhand 827012 0000IN30021412101254 15.00 23-AUG-2013
JHARKHAND
141 MADINAGUDA HIG PHASE II
KRISHNA MOHAN PALISETTI SATHI RAJU PALISETTI MIYAPUR R R DIST HYDERABAD Andhra Pradesh 500050 0000IN30021412108150 30.00 23-AUG-2013
ANDHRA PRADESH
SUBHASH VASANT KAKADE VASANT RAMCHANDRA KAKADE 5 30 SHAHU CORNER ICHALKARANJI Maharashtra 416115 0000IN30021412116820 30.00 23-AUG-2013
3BC /902 9TH A MAIN 3RD B CROSS
SRIRAMACHANDRA MURTHY MANDV SRIKURMAM MANDAVILLI HRBR LAYOUT 1ST BLOCK Karnataka 560080 0000IN30021412119297 30.00 23-AUG-2013
BANGALORE
AT S P G MISSION COMPOUND
DEOKANT GIRI BUDHNESHWAR GIRI WARD NO 5 P.O. CHAIBASA DIST Jharkhand 833201 0000IN30021412132272 9.00 23-AUG-2013
WEST SINGHBHUM W JHARKAHAND
MANGAL SAHI ALISHA BAZAR
SANGHAMITRA SAHOO PRASSANNA KUMAR SAHOO Orissa 753002 0000IN30021412134253 9.00 23-AUG-2013
CUTTACK ORISSA
62 245 YADAVAL STREET
E S A SRIKANTH EKAMBARAM AMIRDHALINGAM Tamil Nadu 600088 0000IN30021412135787 159.00 23-AUG-2013
ADAMBAKKAM CHENNAI TAMILNADU
C II 45 MANGAL CGHS VASUNDHARA
PRADEEP GUPTA PREMLAL GUPTA Delhi 110096 0000IN30021412136731 9.00 23-AUG-2013
ENCLAVE DELHI
KH NO 56 1 N H A D B TYP B 2 401
SATISH DNYANOBAJI GADLING DNYANOBAJI LAHANU GADLING Maharashtra 440001 0000IN30021412139538 30.00 23-AUG-2013
CIVIL LINE NAGPUR MAHARASHTRA
21 DR P K BANERJEE ROAD
PRAMOD KUMAR KUSHWAHA DEO RAJ KUSHWAHA West Bengal 711101 0000IN30021412147588 6.00 23-AUG-2013
HOWRAH WEST BENGAL
KORA BUSINESS SILK TWISTING 4 V
K VASANTHI NANNIYUR N PERUMAL STREET Andhra Pradesh 621501 0000IN30021412148492 15.00 23-AUG-2013
KANCHEEPURAM
PANCHVATI OPP AMBANIKETAN
PIKESH JEKISHAN GANDHI JEKISHANBHAI THAKORBHAI GANDHI TEMPLE KACCHIAWADI NAVSARI Gujarat 396427 0000IN30021412153465 3.00 23-AUG-2013
GUJARAT
NEHERU NAGAR 8TH LINE
JAGANNATH CHOUDHURY GODAVARI CHOUDHURY Orissa 760003 0000IN30021412170704 51.00 23-AUG-2013
BERHAMPUR ORISSA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
207 A TYPE 2 QUARTERS BLOCK 5
R JEEVANANDAM T RAJESEKARAN Tamil Nadu 607803 0000IN30021412171601 6.00 23-AUG-2013
NEYVELI TOWNSHIP NEYVELI
10/64 E IOCL QTR PO HALDIA
SAUMIK PRAMANIK SATYABRATA PRAMANIK West Bengal 721607 0000IN30021412172572 30.00 23-AUG-2013
TOWNSHIP DIST PURBA MEDINIPUR
M/S RAKESH SHOW ROOM GANDHI
SHANTILAL HASTIMAL HASTIMAL Karnataka 583201 0000IN30021412173303 60.00 23-AUG-2013
CHOWK HOSPET
SHIVAM APARTMENT ANANDPURI
GIRIRAJ SINGH RAMAVTAR SINGH Bihar 800001 0000IN30021412181967 60.00 23-AUG-2013
BORING CANAL ROAD PATNA BIHAR
FLAT NO 2 MARKET BUILDING
RAKESH MOHANTY DIBAKAR MOHANTY Orissa 769006 0000IN30021412182056 6.00 23-AUG-2013
SECTOR 2 ROURKELA ORISSA
2/144 VISHWAS KHAND
MANKUR JAIN SUSHIL KUMAR JAIN Uttar Pradesh 226010 0000IN30021412182533 51.00 23-AUG-2013
GOMTINAGAR LUCKNOW
M SANDHYA W O M DINAKAR D NO
M SANDYA BABU NATH RAMASUBBU 423 BAIRAGAPATTEDA TIRUPATHI Andhra Pradesh 517501 0000IN30021412191411 6.00 23-AUG-2013
ANDHRA PRADESH
20 KUPPIER STREET KONDITHOPE
GANESHLAL SURANA HARAKCHAND SURANA Tamil Nadu 600079 0000IN30021412195745 120.00 23-AUG-2013
CHENNAI TAMILNADU
N S ASSOCIATES OLD NO 200 NEW
NO 270 1ST FLOOR ANNA SALAI
N VARADARAJAN A NARAYANASAMY Tamil Nadu 600006 0000IN30021412197675 150.00 23-AUG-2013
THOUSAND LIGHTS CHENNAI
TAMILNADU
DOCTORS QRTS BLDG II 2 FLR 3RD
ROOM 7 HALDIA S D HOSPITAL VILL
TAPASI ADAK GOUTAM KANTI ADAK West Bengal 721602 0000IN30021412198539 3.00 23-AUG-2013
BASUDEVPUR PO KHANJANCHAK
DIST PURBA HALDIA WEST BENGAL
ECMI SOFTWARE PVT LTD 204
MANTRI VERTEX LAW COLLEGE
VISWA PRAKASH Y V NARASIMHAMYAMMANUR Maharashtra 411004 0000IN30021412199146 18.00 23-AUG-2013
ROAD ERANDWANE PUNE
MAHARASHTRA
NEAR SHANI MANDIR R P ROAD
DEEPAK FAKIRCHAND AGRAWAL FAKIRCHAND MOHANLALJI AGRAWAL Maharashtra 431203 0000IN30021412200210 150.00 23-AUG-2013
JALANA
SUKHJINDER SINGH SATHI MEHTAB SINGH 59 URBAN ESTATE BATALA Punjab 143505 0000IN30021412202627 24.00 23-AUG-2013
C 8 SERVO NAGAR ASITYAPUR
ALOK KUMAR RAM SHABD SINGH SARAIKELA KHARSWAN Jharkhand 831013 0000IN30021412203793 15.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
KOTAK MAHINDRA BANK LTD 38 8 17
PHANI KUMAR PERNI BABU RAO PERNI M G ROAD OPP A I R VIJAYAWADA Andhra Pradesh 520010 0000IN30021412204039 9.00 23-AUG-2013
ANDHRA PRADESH
H NO 388 NEAR LALA LAXMI NARAIN
AMAN MEHROTRA HARSH KUMAR MEHROTRA JEWELLERS MASJID GANJ Uttar Pradesh 242001 0000IN30021412204506 30.00 23-AUG-2013
SHAHJAHANPUR
5/1879 1 ASHRAMA ROAD
SUDHAKARA REDDY BOMMAKA NAGA BHUSHANA REDDY BOMMAKA Andhra Pradesh 516360 0000IN30021412207412 15.00 23-AUG-2013
PRODDATUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SRI RATHNA TEXTILES &
K B SRIKANTH KAVOOR BHASKAR BHAT READYMADE MAIN ROAD Karnataka 574214 0000IN30021412209882 9.00 23-AUG-2013
BELTHANGADY
APEX CHAMBERS NO 20
LEO PAUL P G GEORGE THEAYARAYA ROAD T NAGAR Tamil Nadu 600017 0000IN30021412212791 15.00 23-AUG-2013
CHENNAI
ARANYAK ARABINDA PALLY PO
SUSHIT SARKAR JITENDRANATH SARKAR West Bengal 734001 0000IN30021412213099 60.00 23-AUG-2013
RABINDRA SARANI SILIGURI
101 YASHIKA TOWER ANKELSHWAR
RAVI VASANT KELKAR VASANT GOPAL KELKAR Gujarat 393001 0000IN30021412214489 30.00 23-AUG-2013
BHARUCH
LAKSHMAN PARA KALNA BURDWAN
SANJIB DUTTA SHRI DILIP KUMAR DUTTA West Bengal 713409 0000IN30021412215367 21.00 23-AUG-2013
BURDWAN WEST BENGAL

2/304/12/A T C KUMARAN NAGAR


VASUMATHI R RAMASAMY Tamil Nadu 637209 0000IN30021412217250 6.00 23-AUG-2013
WARD 2 THOKKAVAADI NAMAKKAL
46 LOCO BAZAR LAKSAR
NARENDRA KUMAR HANS RAJ Uttarakhand 247663 0000IN30021412217817 30.00 23-AUG-2013
UTTRANCHAL
506 POCKET-L SARITA VIHAR NEW
RAVI ATREAYA R P ATREAYA Delhi 110076 0000IN30021412220855 69.00 23-AUG-2013
DELHI
W/O D NARAYANAMURTHY 32 BY 13
VETTAVALAM ROAD
SRILAKSHMI N NARAYANAMOORTHY Tamil Nadu 606602 0000IN30021412222174 30.00 23-AUG-2013
TIRUVANNAMALAI TOWN
TIRUVANNAMALAI
CO MOHAMMED SALAHUDDIN KHAN
MOHAMMED TAJUDDIN KHAN MOHAMMED SALAHUDDIN KHAN BEHIND PLANT SITE POST OFF NALA Orissa 769001 0000IN30021412223327 3.00 23-AUG-2013
ROAD ROURKELA ORISSA
NO 42 ALWAR THIRUNAGAR ANNEXE
K R BADRI NARAYANAN K N RAJA GOPALAN Tamil Nadu 600087 0000IN30021412223423 9.00 23-AUG-2013
CHENNAI TAMILNADU
971/1417 KASTURI ESTATE BLOCK A
PRABIN KUMAR AGARWAL BALCHAND AGARWAL SHOP NO II ASHOK NAGAR Orissa 751009 0000IN30021412226079 30.00 23-AUG-2013
BHUBANESHWAR ORISSA
C O B S AGENCIES NAYA SADAK
PADMA GOENKA SURESH KUMAR GOENKA Orissa 753001 0000IN30021412229932 9.00 23-AUG-2013
CUTTACK ORISSA
UTI BANK BESIDES LAXMI HOME
UPENDRA SARMA VEDANTHAM SRIRAMA MURTHY VEDANTHAM NEEDS NEW COLONY RAYAGADA Orissa 765001 0000IN30021412231343 210.00 23-AUG-2013
NAGAR MOUZA RAYAGADA ORISSA
4 198 TANGATUR
USHARANI MANDADI HARINADH MAKKENA SANTHANUTHALAPADU ONGOLE Andhra Pradesh 523274 0000IN30021412233738 30.00 23-AUG-2013
ANDHRA PRADESH
ELECTROSTEEL CASTINGS LIMITED
VILL KASHBERIA P O
RAJ KUMAR PAUL AMIYACHARAN PAUL West Bengal 721635 0000IN30021412240657 15.00 23-AUG-2013
SHIBRAMNAGAR PETRA MEDINIPUR
HALDIA WEST BENGAL
L 4/2 ROAD NO 5 SIDHGORA P O
TAPAS KUMAR MAHAPATRA BINOD KUMAR MAHAPATRA Jharkhand 831009 0000IN30021412242770 36.00 23-AUG-2013
AGRICO DIST EAST SINGBHUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUBHAS PALLY NEAR ACTION
SOMA BASAK JOGESWAR GHOSAL COMMITEE PO BURNPUR BURDWAN West Bengal 713325 0000IN30021412242801 60.00 23-AUG-2013
BURNPUR
SHRI HIRA APARTMENT 6TH LANE
POONAM ABHIJIT PATIL DINAKARARAO S PAWAR RAJARAMPURI KOLHAPUR Maharashtra 416008 0000IN30021412243547 15.00 23-AUG-2013
MAHARASHTRA
MURALI SATRASALA SUBBA RAO SATRASALA SASTRY NAGA PRODDATUR Andhra Pradesh 516360 0000IN30021412249301 75.00 23-AUG-2013
GURUDWARA ROAD MANGO PO
SATPAL SINGH SANTOSH SINGH MANGO DIST EAST SINGHBHUM Jharkhand 831012 0000IN30021412250562 15.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
SUBBARAO AMBATI SUBBARAO AMBATI 11/326 PDTR SOUTH PRODDATUR Andhra Pradesh 516360 0000IN30021412253135 15.00 23-AUG-2013
R K TOWERS MIG 642 AND 643 F 503
VENKATA RAMANA KUMAR PENDYALSUBBA RAO PENDYALA PHASE 3 KPHB COLONY Andhra Pradesh 500072 0000IN30021412264877 15.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
18 THIRIPURA SUNDARIAMMAN
R SUNDARARAJAN RAMASAMY Tamil Nadu 627004 0000IN30021412265423 15.00 23-AUG-2013
KOVIL ST PETTAI TIRUNELVELI
M CHANDRAKALA MOHAN SINGH 29 G PUGALUR ROAD KARUR Tamil Nadu 639001 0000IN30021412265430 30.00 23-AUG-2013
NO 39 CHAIRMAN SWAMYNATHAN
K YUVARAJ KACHAPALAYAM ST PILLAYAR PALAYAM Tamil Nadu 631501 0000IN30021412266698 45.00 23-AUG-2013
KANCHEEPURAM
QR NO L/4-46 ROAD NO 5 SIDHGORA
ARUN KUMAR TRIPATHY V N P TRIPATHY Jharkhand 831009 0000IN30021412268923 15.00 23-AUG-2013
PO AGRICO JAMSHEDPUR
C/O SRI RAMESH KUMAR
CHOUDHARY H/O RAGHUNATH
RAJESHWARI CHOUDHARY MAHABIR PRASAD SINGHANIA Jharkhand 834002 0000IN30021412274046 12.00 23-AUG-2013
SHARMA SHAKTI PETROL PUMP
PODDAR BAGAN RANCHI
D SENTHILKUMAR DURAISWAMY NO 10 TANK STREET UTHIRAMERUR Tamil Nadu 603406 0000IN30021412280663 15.00 23-AUG-2013
B BLDG BSNL STAFF QTRS NEW
NARESH HARKISHANDAS KAMLI HARKISHANDAS BHAGVANDAS KAML TELEPHONE EXCHANGE DUNETHA Daman And Diu 396210 0000IN30021412293003 30.00 23-AUG-2013
DAMAN
368 7TH MAIN 6TH CROSS COFFE
YOGESH G GANGADHARACHAR BOARD LAYOUT HEBBAL Karnataka 560024 0000IN30021412293028 15.00 23-AUG-2013
KEMPAPURA BANGALORE
MOUZA KISMAT NAIKUNDI GP
KISMAT NAIKUNDI PS MAHISHADAL
ELIAS ALI KHAN MAHIUDDIN KHAN West Bengal 721632 0000IN30021412295355 30.00 23-AUG-2013
BLOCK MAHISHADAL II DIST
MIDNAPUR HALDIA WEST BENGAL
R K MAHILA COLLEGE NEW
BINA RANI RAMDAS JEE Jharkhand 815301 0000IN30021412298575 15.00 23-AUG-2013
BARGANDA GIRIDIH JHARKHAND
3 PUSHPAK SOCIETY GUJRAT
JINDAS MEHTA LALIT KUMAR MEHTA COLONY CHAS DIST BOKARO JH Jharkhand 827013 0000IN30021412305570 6.00 23-AUG-2013
BOKARO JHARKHAND
KURUNILASSERY KILIKOLLOORE P O
ANIL K S SREEDHARAN N Kerala 691004 0000IN30023910015063 21.00 23-AUG-2013
KOLLAM KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VALLIYAKALAYIL HOUSE
SAMUEL V T N J THOMAS ERUMAKKADU P O EDAYARANMULA Kerala 689532 0000IN30023910023055 15.00 23-AUG-2013
PATHANAMTHITTA KERALA
EDAYADY HOUSE MANCOMPU P O
CHACKO A J NA Kerala 688502 0000IN30023910023637 51.00 23-AUG-2013
ALAPPUZHA KERALA
C M STOCKS NO 5 CENTRAL
SUNIL C M LATE MR C M S NAMBOOTHIRIPAD COMPLEX PERINTHALMANNA Kerala 697322 0000IN30023910028368 15.00 23-AUG-2013
MALAPPURAM KERALA
SADABHI SADANAM S N PURAM
SELVAKUMAR S SATHYAVAN N PAVITHRESWARAM P O PUTHOOR Kerala 691624 0000IN30023910030612 9.00 23-AUG-2013
KOTTARAKKARA KERALA
STANDARD ELECTRICALS BABU'S
ESTATE MADHAVA PHARMACY
ALICE FRANCIS A J FRANCIS Kerala 682018 0000IN30023910032124 51.00 23-AUG-2013
JUNCTION BANERJI ROAD KOCHI
KERALA
GOWRIS MURUTHAL PERINAD P O
GOPU R NA Kerala 691601 0000IN30023910044051 15.00 23-AUG-2013
KOLLAM, KERALA
ANISHUM EZHUPUNNA P O
PEEDIYAKKEL ANIL KUMAR NA Kerala 688548 0000IN30023910050275 15.00 23-AUG-2013
CHERTHALA ALAPPUZHA
AA;SOUPARNIKAAA; KARUMADY P O
VENUGOPAL B NA AMBALAPPUZHA ALLEPPEY DIST , Kerala 100000 0000IN30023910053169 15.00 23-AUG-2013
KERALA.
BRINDAVAN 45 A/V NEW LANE
SUDHA P PILLAI P R PARAMESWARAN PILLAI THOTTAKATTUKARA ALUVA Kerala 683101 0000IN30023910058307 30.00 23-AUG-2013
,ERNAKULAM DIST ,KERALA
CHERUKARA KUNNEL CHENGALAM
JAISE THOMAS CJ THOMAS Kerala 686585 0000IN30023910109310 15.00 23-AUG-2013
P.O. KOTTAYAM (DT) KERALA

VANAJYOTSNA KULATHUMON P O
SULOCHANA I R MOHANAN T N Kerala 689693 0000IN30023910111244 90.00 23-AUG-2013
KOODAL PATHANAMTHITTA KERALA
CHIRACKAL HOUSE MEKKAD PO
PHILIPOSE C V C J VARKEY Kerala 683589 0000IN30023910130697 51.00 23-AUG-2013
ERNAKULAM KERALA
POONADATHIL HOUSE
SANTHOSH KUMAR PV PVELAYUDHAN Kerala 673029 0000IN30023910146261 3.00 23-AUG-2013
THIRUVANNUR CALICUT KERALA
MANIMALA KADANKAVIL HOUSE
JACOB MATHEW MATHEW MARKET ROAD PALA KOTTAYAM Kerala 686575 0000IN30023910159072 6.00 23-AUG-2013
KERALA
MANIMALA KADANKAVIL HOUSE
CLARAMMA JACOB JACOB MATHEW MARKET ROAD PALA KOTTAYAM, Kerala 686575 0000IN30023910165592 9.00 23-AUG-2013
KERALA
ELAMBASSERY HOUSE
JOHNY EM EKMATHAI NEDUMKGOME P.O. Kerala 670631 0000IN30023910169952 51.00 23-AUG-2013
SREEKANDAPURAM VIA KERALA
BOBBY VILLA MADHAVA MANGALAM
CHACHY KUTTY MATHEW TC MATHEW LATE Kerala 689695 0000IN30023910172705 51.00 23-AUG-2013
PATHANAPURAM KOLLAM . KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KOLLERIL HOUSE M.C. WARD NO.8
USHADEVI S ANILATMANJAN K Kerala 686141 0000IN30023910179707 15.00 23-AUG-2013
VAIKOM KOTTAYAM , KERALA
FINANCIAL CONTROLLER KTC
DINESH P NAMBIAR PK PADMANABHAN NAMBIAR AUTOMOBILES PVT LTD YMCA ROAD Kerala 673001 0000IN30023910184511 6.00 23-AUG-2013
CALICUT
63, PANKAJAM HOUSE STREET
BALAMURUGAN R NA Tamil Nadu 625531 0000IN30023910188076 21.00 23-AUG-2013
THENI TAMIL NADU
63,BANKAJAM HOUSE STREET THENI
SIVAPRIYA B R BALAMURUGAN Tamil Nadu 625531 0000IN30023910199689 21.00 23-AUG-2013
TAMIL NADU
BLOCK 3, FLAT NO 8 NO 129, SRIRAM
RATNA B NAIK BALAKRISHNA NAIK ESTATES HOCHIMIN STREET West Bengal 700008 0000IN30023910235470 21.00 23-AUG-2013
KOLKATTA
KUNNUMPURATHU HOUSE H NO
V/359 B KOCHI PALCE P O,HILL
JAMES KV MATHAI VARKEY Kerala 682301 0000IN30023910240475 21.00 23-AUG-2013
PALACE JN
THIRUVAMKULAM,ERNAKULAM
P O VENGALUR V I A B P ANGADI
THAYYIL ALIKUTTY HAIDRUHAJI Kerala 676102 0000IN30023910241716 15.00 23-AUG-2013
KERALA
PULLOLICAL HOUSE, THOTTAKAD
ABRAHAM EAPEN P PIEAPEN Kerala 686539 0000IN30023910258110 15.00 23-AUG-2013
P.O., KOTTAYAM DIST., KERALA
KALATHINGAL HOUSE, ANJUKUNNI
KRISHNA MOHAN K P PADMARAJU K C P.O., MANANTHAVADY, Kerala 670645 0000IN30023910260429 9.00 23-AUG-2013
WAYANAD,KERALA
KOTTAKUZHIEL HOUSE
VARUGHESE SAMUEL KASAMUEL THONNIAMALA P.O. PERINGAMALA Kerala 689668 0000IN30023910291977 30.00 23-AUG-2013
PATHANAMTHITTA, KERALA
KUZHIKATTUMOOLAYIL
THOMAS C OUSEPH CHACKO VAZHAPPALLY P.O Kerala 686103 0000IN30023910296932 15.00 23-AUG-2013
CHANGANACHERY KERALA
1D PENTALAKSHMI APARTMENTS
VINOD SUKUMARAN NAIR V SUKUMARAN NAIR GODOWN ROAD EDAPALLY TOLL Kerala 682024 0000IN30023910302891 51.00 23-AUG-2013
KOCHI, KERALA
KANIYAMPARAMPIL POLLETHAI P O
SAJITH M S M G SAMKRANDANAN Kerala 688567 0000IN30023910327209 3.00 23-AUG-2013
S L PURAM
M K JOY MANAYATH
JOY M K M D KURIAN KURICHITHANAM P O UZHAVOOR Kerala 686634 0000IN30023910328736 30.00 23-AUG-2013
KOTTAYAM KERALA
3/1269-3 SABU KPRA 245 A
MANI K K P M KUTTAN KAIPPALLY LANE S R NAGAR PAT Kerala 695004 0000IN30023910344462 15.00 23-AUG-2013
TRIVANDRUM
KALERICKAL HOUSE ADIKKOLLY,
THOMAS K V VARKEY AMARAKUNI P O, WAYANAD, Kerala 673579 0000IN30023910345824 6.00 23-AUG-2013
KERALA.
KOLLANNUR HOUSE ENAMAKKAL
JOSHY JOSEPH KOLLANNUR JOSEPH K K Kerala 680510 0000IN30023910352225 12.00 23-AUG-2013
P.O TRICHUR KERALA
PRAKRITHI VYASA RAO RD KADRI
AMUNJE PRASANNA NAIK CHIKKAPPA NAIK B Karnataka 575003 0000IN30023910375709 51.00 23-AUG-2013
MANGALORE KARNATAKA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PALATHUNKAL (KADAPPALLIL)
ANCY JOSEPH JOSEPH P M Kerala 688555 0000IN30023910386605 24.00 23-AUG-2013
VARANAM P O ALAPPUZHA KERALA
ARACKAL, SAJU VILLA
RAJU THOMAS A V THOMAS CHAMPAKULAM P O ALLEPPEY DT Kerala 688505 0000IN30023910393366 6.00 23-AUG-2013
KERALA
OVELIL HOUSE CHANGANACHERRY
SUSAMMA THOMAS THOMAS KURIAKOSE Kerala 686104 0000IN30023910396344 36.00 23-AUG-2013
KERALA
GAYATHRI CHITTAMMETHU
GANGADHARA KAIMAL P K R GOVINDHA KAIMAL KUTTEMPEROOR P O MANNAR Kerala 689623 0000IN30023910405138 60.00 23-AUG-2013
ALAPUZHA KERALA
C/O ROY THOPIL CHACKO ASWATHY
LALY THOMAS Dr THOMAS GEORGE Kerala 686001 0000IN30023910440258 15.00 23-AUG-2013
ERAYILKADAVU ROAD KOTTAYAM
CORPORATION BANK LTD, 201 - 202
STELLER ENCLAVE, 2ND FLOOR D P
DEVANAND RAO P G P RAO Maharashtra 411007 0000IN30023910443213 21.00 23-AUG-2013
ROAD, NEAR PARIHAR CHOWK
AUNDH, PUNE
FRAGRANCE VELLUR P O
CHITHRA A V DR DR M B HARIDAS Kerala 670346 0000IN30023910444077 150.00 23-AUG-2013
PAYYANUR KANNUR, KERALA
KUMBUKKATTU VETTOOR P O
JACOB MATHEW K E MATHAI Kerala 689645 0000IN30023910445387 15.00 23-AUG-2013
PATHANAMTHITTA KERALA
186 A FOREST ROAD 3 RD STREET
VAIRAVAN A ADAIKKALA NADAR Tamil Nadu 625531 0000IN30023910452503 15.00 23-AUG-2013
THENI, TAMIL NADU
NEDUMCHALIL KAVUMPADY
ARJUN MATHAI DR BINOY MATHAI Kerala 686661 0000IN30023910463307 51.00 23-AUG-2013
MUVATTUPUZHA KERALA
MANDAPATHIL KIDANGOOR SOUTH
SURESH KUMAR M R K A RAMAN Kerala 686583 0000IN30023910473647 75.00 23-AUG-2013
P O KOTTAYAM KERALA
C/O AL MEDINA MEDICAL CENTRE
AHAMED SHAFI T A DR T M ABDUL KHADER INDUSTRIAL ESTATE ROAD Kerala 676121 0000IN30023910477278 6.00 23-AUG-2013
MANJERI, CALICUT KERALA
DEEPTHI CHERUKOLE P O
DANIEL PERUMAL JOSEPH PERUMAL Kerala 689650 0000IN30023910482439 60.00 23-AUG-2013
KOZHENCHERI KERALA
KIZHAKOOTTU HOUSE EYYAL P O,
SALIL K P PRABHAKARAN Kerala 680501 0000IN30023910490210 21.00 23-AUG-2013
KECHERY THRISSUR KERALA
629, NEROTH HOUSE THIRUMALA
PAUL NEROTH JOSEPH NEROTH WARD CHUNGOM, ALAPPUZHA Kerala 688010 0000IN30023910491907 30.00 23-AUG-2013
KERALA
CALICUT ESTATE MUKKOM P O
ANIL P ISAAC P V ISAAC Kerala 673602 0000IN30023910497533 6.00 23-AUG-2013
KOZHIKODE
RESMI PALAKKIZH, MUNDUR P O
BIJU R S P SETHU MADHAVAN Kerala 678592 0000IN30023910508157 102.00 23-AUG-2013
PALAKKAD KERALA
VAYAMAPPALLIL HOUSE
GEORGE THOMAS V O THOMAS NJAKKANAL, KRISHNAPURAM P O Kerala 690533 0000IN30023910508938 30.00 23-AUG-2013
KAYAMKULAM, ALAPPUZHA KERALA

THOTTAKKATTU VELLAVORE HOUSE


DEEPA JACOB T J JACOB PUNNEN Kerala 689121 0000IN30023910527767 9.00 23-AUG-2013
CHENGANNUR KERALA INDIA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KIZHAKE KARIYANGAT PARAPPPARA
BALAKRISHNAN K K CHATHAPPAN NAIR KODIYURA P O , KALLACHI ( VIA ) Pondicherry 673515 0000IN30023910534179 30.00 23-AUG-2013
KOZHIKODE , KERALA
5 - 5 - 919 / 1 HOUSE NO GOSHA
MAGAN LAL CHAGAN LAL Andhra Pradesh 500012 0000IN30023910534589 21.00 23-AUG-2013
MAHAL HINDI NAGAR HYDRABAD
MAHARSHI MANDIR CHIYYARAM
RAVINDRANATHAN K B K K BALAGANGADHARAN Kerala 680026 0000IN30023910539334 21.00 23-AUG-2013
TRICHUR KERALA
K4 6TH CROSS, NANJAPPA GARDEN
KALYANARANGAN V S SRINIVASAN VN BABASAB PALYA BANGALORE Karnataka 560043 0000IN30023910542507 51.00 23-AUG-2013
KARNATAKA
PATHINANCHIL HOUSE KAVALAM
JOMON KURIAN PATHINANCHIL GERVASIS KURIAN Kerala 688506 0000IN30023910543710 27.00 23-AUG-2013
P.O. ALAPPUZHA KERALA
THUNDIYIL MALAYIL HOUSE
LINU KURIAKOSE KURIAKOSE MATHEW ANIKADU PO MALLAPPALLY WEST Kerala 689585 0000IN30023910544599 105.00 23-AUG-2013
PATHANAMTHITTA,KERALA
PULLANHIYOTT PALLIKUNNU
SUMESH T NARAYANAN Kerala 670010 0000IN30023910551648 33.00 23-AUG-2013
KANNUR KERALA
THE CAMPCO LTD PERAMBUR
JOHN BAPTIST CUTINHA CUTINHA I M PANJIKAL POST, KASARAGOD Kerala 671543 0000IN30023910552118 21.00 23-AUG-2013
KERALA
NALLAVEETIL BEAT NO.4 ITI
NALLAVEETIL GEORGE VARGHESE T V GEORGE JUNCTION CHENGANNUR P Kerala 689121 0000IN30023910555892 15.00 23-AUG-2013
O,KERALA
FLAT NO G2 THULASI TOWERS TC
ALEX K THOTTUNKAL KURUVILLA VARKEY 2/1398 BYPASS ROAD ATTINKUZHI Kerala 695582 0000IN30023910564377 9.00 23-AUG-2013
KAZHAKUTTOM TRIVANDRUM
C/O DHARANIDHAR SAHOO RETD
DSP,VILLAGE ANGUL TURANGA,
JAYASHREE SAHOO ADITYA PRASAD SAHOO Orissa 759123 0000IN30023910566668 150.00 23-AUG-2013
NEAR PRASANTI HOTEL ANGUL
,ORISSA
VI 172 G KADAMPANATHU HOUSE
SUKUMARAN K A AYYAPPAN Kerala 686670 0000IN30023910573755 60.00 23-AUG-2013
MADAKKATHANAM P O KAPPU
INDO AMERICAN HOSPITAL
MATHEW JACOB CHANDY JACOB CHANDY Kerala 686143 0000IN30023910573997 30.00 23-AUG-2013
CHEMANAKKARY VAIKOM KERALA

NEITHOTTU HOUSE KADAPPAKADA


JOHN G GEORGE K Kerala 691008 0000IN30023910578717 15.00 23-AUG-2013
P O QUILON KERALA
VIII/1563 PADMAKSH A K ROAD
PREETHI PRASAD SANTHA PRASAD Kerala 682002 0000IN30023910579382 12.00 23-AUG-2013
KOCHI KERALA
KAVUNGAL HOUSE PARIYAROM P O
JOY KAVUNGAL DEVASSY KUTTY DEVASSY KUTTY Kerala 680721 0000IN30023910589616 30.00 23-AUG-2013
TRICHUR KERALA
NAMPOODAKATHU MOONNILAVU P
JOBY JACOB CHACKO N V Kerala 686586 0000IN30023910591772 30.00 23-AUG-2013
O KOTTAYAM DIST KERALA
NAMPOODAKATHU MOONNILAVU P
JOSY JACOB CHACKO N V Kerala 686586 0000IN30023910591797 30.00 23-AUG-2013
O KOTTAYAM DIST KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
12 THIRUMALAI NAGAR 2ND STREET
GANESHAN V G LATE V GOPALAKRISHNAN UDAYAMPALAYAM Tamil Nadu 641006 0000IN30023910592275 6.00 23-AUG-2013
CHINNAVEDAMPATTI COIMBATORE
NAMPOODAKATHU MOONNILAVU P
CHACKO N V VARKEY Kerala 686586 0000IN30023910592860 30.00 23-AUG-2013
O KOTTAYAM KERALA
9/F SUN SHINE APTS AZEEZ NAGAR
SUBRAMANIAN SANTOSH N V SUBRAMANIAN 2ND STREET KODAMBAKKAM Tamil Nadu 600024 0000IN30023910595387 3.00 23-AUG-2013
CHENNAI, TAMIL NADU

TELEPHONE EXGE BACKSIDE


SELVAKUMAR S SUBRAMANI Tamil Nadu 625513 0000IN30023910596007 12.00 23-AUG-2013
BODINAYAKANUR THENI TAMILNADU

THEKKETHOTIYIL HOUSE NAZERATH


BENNY JACOB JACOB Kerala 686633 0000IN30023910602297 21.00 23-AUG-2013
HILL KUAVILANGAD KERALA
KUZHIYIL KEZHAKKATHIL PALLICKAL
BENIACHEN K C CHACKO K A EAST THEKKAKKARA P O Kerala 690107 0000IN30023910607882 120.00 23-AUG-2013
MAVELIKKARA,KERALA
SITHARA ANJUMOORTHY POST
BIJU B NAIR LATE C BHASKARAN Kerala 678682 0000IN30023910608808 30.00 23-AUG-2013
PALAKKAD DIST KERALA
HOUSE NO 673 5TH A MAIN H A L
GOPU P R PARAMESWARAN NAIR 3RD STAGE NEW THIPPASANDRA Karnataka 560075 0000IN30023910613677 36.00 23-AUG-2013
BANGALORE
VETTARMADATHIL HOUSE
AJITHKUMAR V S SHANKARA PILLAI KUDAYATHOOR P.O., THODUPUZHA Kerala 685590 0000IN30023910620408 30.00 23-AUG-2013
IDUKKI
18 MINAJAGI ROAD BIJAPUR
BASUTAKAR SHASHIKANT NARAYANA RAO Karnataka 586101 0000IN30023910622400 21.00 23-AUG-2013
KARNATAKA KARNATAKA ST
VALIPARAMBIL HOUSE PO
SAHISH V H HARIDASAN V R Kerala 680568 0000IN30023910623043 6.00 23-AUG-2013
KALIMBRAM TRICHUR KERALA
KURINANGOTT HOUSE KOTTUR P O
KISHORE KUMAR CHANDUKANDYIL SREEDHARAN CHANDUKANDYIL Kerala 673010 0000IN30023910631728 51.00 23-AUG-2013
CALICUT KERALA
NO 735 MATHRUKRUPA 9TH MAIN D
RAO K R K KRISHNA MURTHY Karnataka 570008 0000IN30023910634620 15.00 23-AUG-2013
BLOCK J P NAGAR MYSORE
P.K.HOUSE CHECK MATE AROLI(PO)
BHASKARAN P K PKKANNAN Kerala 670566 0000IN30023910634937 30.00 23-AUG-2013
KANNUR
CHECK MATE AROLI(PO)
SEEMA SUMOD SUMOD Kerala 670566 0000IN30023910634960 21.00 23-AUG-2013
KANNUR(DT) KERALA
VELLARETHU ANCHUPLAVIL
SUNIL GEORGE ABRAHAM LATE MR V G ABRAHAM MELUKARA KOZHENCHERRY P O Kerala 689641 0000IN30023910645124 66.00 23-AUG-2013
PATHANAMTHITTA
CHANNNANAPARAMPIL HOUSE
CHANNANAPARAMBIL MOOSAN SAIF CHANNANAPARAMPIL MOOSAN PULAMPUZHA P O THALIKULAM Kerala 680469 0000IN30023910645333 99.00 23-AUG-2013
TRICHUR
BEHIND GOVT HOSPITAL NEAR LIC
SHIVAKUMAR TAMBRALLI BASAVARAJ TAMBRALLI Karnataka 583231 0000IN30023910646836 15.00 23-AUG-2013
OFFICE KOPPAL KARANATAKA
ASARIPARAMBIL (H)
MANI P A PAILY MANI MUTHALAKODUM P O THODUPUZHA Kerala 685605 0000IN30023910648874 60.00 23-AUG-2013
IDUKKI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CASH PEON STATE BANK OF
NAGESH B G GOPALAKRISHNA MURTHY P R MYSORE TEMPLE ROAD, BELUR Karnataka 573115 0000IN30023910649533 21.00 23-AUG-2013
POST HASSAN DISTRICT
VIPANCHIKA MAMATHA NAGAR
MOHAN KUMAR NARANTHATTA LATE N K NAIR Kerala 682024 0000IN30023910660504 18.00 23-AUG-2013
EDAPPALLY KOCHI, KERALA
KUNNACKAMADATHIL (H) MANAKAD
PRASADAN NAIR K R RAGHAVAN NAIR Kerala 685584 0000IN30023910668620 21.00 23-AUG-2013
P O THODUPUZHA KERALA
BEHIND LIC OF INDIA STATION ROAD
SHANTA BAI N KATWA NAGANDRASA Y KATWA Karnataka 583231 0000IN30023910669126 15.00 23-AUG-2013
KOPPAL
CANARA PHARMA
PHARMACEUTICAL DISTRIBUTORS
VITTAL RAI K LATE AKKARI RAI A Karnataka 573201 0000IN30023910683298 45.00 23-AUG-2013
2ND FLOOR RAJEEV GANDHI
COMPLEX , HASSAN
MOOKKANTHOTTATHIL (H)
JOSEPH MJ JOSEPH VAZHITHALA P.O THODUPUZHA Kerala 685583 0000IN30023910683646 3.00 23-AUG-2013
IDUKKI
VALETHU HOUSE VENGOLA P O
SHERIN GEORGE SALIL MATHEW Kerala 683542 0000IN30023910684534 30.00 23-AUG-2013
PERUMBAVOOR ERANAKULAM DIST
IBM, GLOBAL SERVICES, PRESTIGE
SANJAY KUMAR RAJENDRA PRASAD TOWERS, 99, RESIDENCY ROAD, Karnataka 560025 0000IN30023910690567 21.00 23-AUG-2013
BANGALORE
JOLLY DALE NO 97 AMMANNAGAR
JOYIS THOMAS JEROME A Kerala 691021 0000IN30023910693308 51.00 23-AUG-2013
PATTATHANAM P O KOLLAM
NO 97 AMMAN NAGAR JOLLY DALE
MARY PRABHA A ANTONY Kerala 691021 0000IN30023910693317 51.00 23-AUG-2013
PATTATHANAM P O KOLLAM
101,ATHMEETH RAJAT APARTMENTS
CHANDRAKALAR RAMAKRISHNA VIVEKANADNAGAR 4THMAIN 4TH Karnataka 580001 0000IN30023910700163 15.00 23-AUG-2013
CROSS DHARWAD
1806, NEAR GRAMADEVI TEMPLE
RAMESH NAGENDRAPPA HALEKOTI NAGENDRAPPA HALEKOTI Karnataka 581104 0000IN30023910708555 60.00 23-AUG-2013
ROAD HANGAL POST HAVERI
SUHARA MANSIL PATTANAKKAD P O
THAJUDEEN A S ABDUL KAREEM K M Kerala 688531 0000IN30023910710020 42.00 23-AUG-2013
CHERTHALA KERALA
VAHANYIL HOUSE MYLAPRA TOWN
MATHEW THOMAS VARGHESE THOMAS Kerala 689678 0000IN30023910721054 30.00 23-AUG-2013
PATHANAMTHITTA
1ST CROSS YADAVENDRA NILAYA
KASHINATH GOPAL RAO Karnataka 577501 0000IN30023910732907 3.00 23-AUG-2013
GUMASTHA COLONY CHITRADURGA

CHAKKAMPULLY HOUSE EDAPPAL


CHAKKAMPULLY MOIDEEN YOUSAF Kerala 679576 0000IN30023910748190 21.00 23-AUG-2013
PO MALAPPURAM DT MALAPPURAM
PATTALAT HOUSE VENGOLA P O
LIJA SIMON SIMON MATHEWS Kerala 683554 0000IN30023910748368 15.00 23-AUG-2013
PERUMBAVOOR KERALA
GAYATRI PLOT NO 41/46
VEENA VAILAYA HARISH DESHPANDE NAGAR MASARGUPPI Karnataka 591304 0000IN30023910749934 30.00 23-AUG-2013
ROAD ATHNI DIST BELGAUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 22/1 SREENIDHI C/ 107 4 TH
RAMANANDA H K LATE H K SHARMAN CROSS SARASWATIPURA NANDINI Karnataka 560096 0000IN30023910755777 30.00 23-AUG-2013
LAYOUT BANGALORE
39/1 , JAYANAGAR EXTN
DR ADIVEPPA A HOSANGADI A A HOSANGADI Karnataka 580022 0000IN30023910757504 15.00 23-AUG-2013
VIDYANAGAR HUBLI
CHANDRIKA MADHAM PO EDAYUR
RAJESH G PANIKKER K P GOVINDA PANIKKER NORTH VIA VALANCHERY Kerala 676552 0000IN30023910761806 30.00 23-AUG-2013
MALAPPURAM DT
SURESH N MANDALKAR GAJANAN
SURESH N MANDALKAR NARAYAN KIRANI STORES NEW MYDAR ONI Karnataka 580020 0000IN30023910768812 42.00 23-AUG-2013
HUBLI
SRINIKETAN BEHIND POLICE
JOSHI B M MARTHAND BHAT Karnataka 584121 0000IN30023910771367 27.00 23-AUG-2013
STATION KUSTAGI
H. NO. 2/227/1, MOHAN SHET
VEERA NIRMALA CUTINHA JOHN BAPTIST CUTINHA COMPOUND OLD GATE, HALEGETU Karnataka 574239 0000IN30023910777937 21.00 23-AUG-2013
SULLIA TALUK, D. K
CHAITHRAM, BEHIND
DHANALAKSHMY P MOHANAN M AANAPARAMBU EROOR SOUTH Kerala 682306 0000IN30023910781344 45.00 23-AUG-2013
TRIPUNITHURA ERNAKULAM
KUZHIKKATTU HOUSE AYANKUDY P
SANTHOSH KUMAR K S K K SREEDHARAN O MUTTUCHIRA VIA KOTTAYAM Kerala 686613 0000IN30023910783176 21.00 23-AUG-2013
KERALA
BOX 23910 PETROCHEM MIDDLE
VENU GOPALAN NAYAR P R N NAYAR NA 100000 0000IN30023910791057 51.00 23-AUG-2013
EAST CITY TOWER II DUBAI
THENCHERI HOUSE PUDUPPALLI PO
JASEER BABU T ABDUL RAZAR Kerala 676102 0000IN30023910791066 51.00 23-AUG-2013
MALAPPURAM DIST KERALA
SMITHA GARDEN KIZHAKKUMMURI
PRAMOD P PRABHAKARAN P K Kerala 689102 0000IN30023910798723 15.00 23-AUG-2013
KAVUMBHAGOM P O THIRUVALLA
MELETHIL PUTHEN VEEDU ULANADU
JAMES P J M A JOHN Kerala 689503 0000IN30023910803608 15.00 23-AUG-2013
KULANADA PATHANAMTHITTA
PROP RAGHAVENDRA JEWELLER
CHANDAN M R LATE RAMALINGA SETTY M SANTHEPETE CIRCLE Karnataka 577501 0000IN30023910805388 51.00 23-AUG-2013
CHITRADURGA
103, KRISHNASREE THEKKUMMURI
AJITH N P ARAVINDAKSHAN Kerala 676105 0000IN30023910814114 21.00 23-AUG-2013
PO TIRUR MALAPPURAM DT

RAVIRAJ NAGENDRAPPA HALEKOTI NAGENDRAPPA HALEKOTI NEAR GRAMADEVI TEMPLE HANGAL Karnataka 581104 0000IN30023910816152 30.00 23-AUG-2013
NO.301, 1ST FLOOR, 3RD CROSS,
HEMA DALMIA SANJAY KUMAR DALMIA KHB LAYOUT, 5TH BLOCK Karnataka 560095 0000IN30023910819809 75.00 23-AUG-2013
KORAMANGALA, BANGALORE
PULICKAL HOUSE PONKUNNAM P.O.
MATHEW JOSEPH PULICKAL P C JOSEPH Kerala 686506 0000IN30023910831733 3.00 23-AUG-2013
KOTTAYAM
CHEEKEL PUTHEN VEEDU
RAJU C THOMAS C M THOMAS ANGADICKAL,MANNAR Kerala 689122 0000IN30023910832365 9.00 23-AUG-2013
CHENGANNUR KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1 D PENTALAKSHMI APARTMENTS
MANJUSHREE SREELATHADEVI VINOD SUKUMARAN NAIR GODOWN ROAD EDAPALLY TOLL Kerala 682024 0000IN30023910835777 51.00 23-AUG-2013
KOCHI
NO.97/98. NAZARBAD MAIN ROAD
NAVEEN KUMAR M MALLIKARJUNA Karnataka 570010 0000IN30023910835929 30.00 23-AUG-2013
MYSORE KARNATAKA
GAUTHAM NEAR MAGISTRATE
DR MOHANAN C C RAGHAVAN NAMBIAR Kerala 670307 0000IN30023910846317 21.00 23-AUG-2013
COURT PAYYANUR KANNUR DT
GAUTHAM NEAR MAGISTRATE
GEETHA V DR C C MOHANAN Kerala 670307 0000IN30023910846325 21.00 23-AUG-2013
COURT PAYYANUR KANNUR DT
HARSHA VIHAR, THRIPPERUMTHURA
HARSHA KUMAR HARIHARAN P.O , CHENNTHALA, MAVELIKARA, Kerala 690105 0000IN30023910846546 51.00 23-AUG-2013
KERALA
PANAYAN PARAMBIL HOUSE P.O
SHARMIL P P RAJAN M P Kerala 670006 0000IN30023910846659 21.00 23-AUG-2013
CHOVVA KANNUR
SACHIN JEWELLERS THATE BLDG
SACHIN SURESH OSWAL SURESH OSWAL Maharashtra 411044 0000IN30023910847215 51.00 23-AUG-2013
NIGDI PUNE
SACHIN JEWELLERS THATE BLDG
NAMRATA SURESH OSWAL SURESH OSWAL Maharashtra 411044 0000IN30023910847223 51.00 23-AUG-2013
NIGDI PUNE
SACHIN JEWELLERS THATE BLDG
PUSHPA SURESH OSWAL SURESH OSWAL Maharashtra 411044 0000IN30023910847230 51.00 23-AUG-2013
NIGDI PUNE
PLOT NO 119 SECTOR 24 NIGDI
DHANRAJ DHANMAL JAIN DHANMAL JAIN Maharashtra 411044 0000IN30023910847248 51.00 23-AUG-2013
PRADHIKARAN PUNE
SACHIN JEWELLERS THATE BLDG
NITEEN SURESH OSWAL SURESH OSWAL Maharashtra 411044 0000IN30023910847257 51.00 23-AUG-2013
NIGDI PUNE
38/AB PERIAPATTI ROAD S P PUDUR
SELVARAJU C K CHINNA GOUNDER Tamil Nadu 637001 0000IN30023910849573 30.00 23-AUG-2013
NAMAKKAL
EXCEL COLONY, DAMKADI TAL
DHANANJAY SUDHAKAR THOKAL SUDHAKAR MADHAV THOKAL Maharashtra 402109 0000IN30023910852054 21.00 23-AUG-2013
ROHA DIST RAIGAD MAHARASHTRA
LIJU MATHEW P THOMAS MATHEW PO BOX 3838 ABUDHABI UAE NA 100000 0000IN30023910853748 51.00 23-AUG-2013
PUTHUPARAMBIL HOUSE
SHAJI PARACKAL UMMER RAWTHER P M UMMER RAWTHER COMPANIPADI THAIKKATTUKARA P Kerala 683106 0000IN30023910854245 21.00 23-AUG-2013
O ALUVA
IBM GLOBAL SERVICES LTD
HARI KISHORE CHETTY PRABHAKAR GUPTA CHETTY PARVAAZ BLDG SHANKAR SETH Maharashtra 411001 0000IN30023910856538 30.00 23-AUG-2013
ROAD PUNE
KAPPALUMAKKEL IX/5, KUSUMAGIRI
JANSI BABY K T BABY Kerala 682030 0000IN30023910857444 60.00 23-AUG-2013
PO ATHAMI KAKKANAD, KERALA

PALACE NO 16 FORT, TRIPUNITHURA


RAVI VARMA KOCHANIYAN K M NARAYANAN NAMBOODIRI Kerala 682301 0000IN30023910857792 30.00 23-AUG-2013
ERNAKULAM KERALA
SHUBHA CLINIC SRIRAMPET
DR SUCHETHA S RAO DR SUDHESH S RAO Kerala 671121 0000IN30023910858316 12.00 23-AUG-2013
KASARAGOD KERALA
KUNNATH ILLAM VELLIYAPALLY P O
HARIDAS K KESAVAN ELAYATHU Kerala 686503 0000IN30023910861692 51.00 23-AUG-2013
PALA KERALA
HAROLD ANTONY GOMEZ ANTONY JOHN GOMEZ PO BOX 24968 SHARJAH UAE NA 100000 0000IN30023910862415 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AKASH JODUBETTI PONNAMPET
KRITHIKA DEVAIAH K P DEVAIAH Karnataka 571216 0000IN30023910863037 18.00 23-AUG-2013
COORG DIST
PADMA VIDYA RAMA NAGARA
HERAMBA N NARASIMHA SHASTRY Karnataka 574241 0000IN30023910863522 30.00 23-AUG-2013
UPPINANGADY
F722,BHOOMI GREEN APARTMENTS
ARUNA S A SOORIANARAYANAN RAHEJA ESTATE KULUPWADI ROAD Maharashtra 400066 0000IN30023910864845 42.00 23-AUG-2013
BORIVALI(E),MUMBAI
401 MAIN BAZAR KUKNOOR
ABHAYKUMAR TALEDA NEMICHAND TALEDA Karnataka 583232 0000IN30023910865815 21.00 23-AUG-2013
KUKNOOR KOPPAZ
401 MAIN ROAD POST KUKNOOR
KANTABAI TALEDA ABHAYKUMAR TALEDA Karnataka 583232 0000IN30023910865823 21.00 23-AUG-2013
KOPPAZ KUKNOOR
KAVITHA NILAYA NEAR NALANDA
POORNIMA C N PALAKSHI N B Karnataka 577201 0000IN30023910867169 39.00 23-AUG-2013
SCHOOL GOPALA SHIMOGA
JAYAPAL V G GOVINDASAMY V 5 B VENKATESAPURAM SALEM Tamil Nadu 636007 0000IN30023910869067 21.00 23-AUG-2013
BIG APPLE, 36 DR.SHIRODKAR
SANTANU SENGUPTA RATAN SENGUPTA Maharashtra 400012 0000IN30023910869334 51.00 23-AUG-2013
ROAD, PAREL, MUMBAI
NO. 835,12 TH MAIN 4TH BLOCK
K GOPALAN KANDAPPA CHETTIAR KORAMANGALA BANGALORE Karnataka 560034 0000IN30023910870852 51.00 23-AUG-2013
KARNATAKA
KANBAY SOFTWARE PVT LTD 5,
JITENDRA SAMANTARAY DAMBARUDHAR SAMANTARAY SOFTWARE UNITS LAYOUT Andhra Pradesh 500081 0000IN30023910871242 30.00 23-AUG-2013
MADHAPUR HYDERABAD
APARTMENT NO. 201, BRIGADE
AJAY SHRIKANT SHRIKANT VINAYAK CHITALE CLASSIC ARUMUGAM CIRCLE, Karnataka 560004 0000IN30023910871494 51.00 23-AUG-2013
BASAVANAGUDI BANGALORE
KONDOOPARAMPIL HOUSE
JACOB THOMAS K K ITTIYANARAH THOMAS Kerala 673121 0000IN30023910872637 144.00 23-AUG-2013
KALPETTA P O KALPETTA WAYANAD
U E S I CENTRE EDAPPALLY POST
SHIJI VARGHESE V G VARGHESE Kerala 682024 0000IN30023910872910 30.00 23-AUG-2013
COCHIN KERALA
5-1-669 REBALA VARI ST
LAKSHMI GIRIDHAR H SAI GIRIDHAR H Andhra Pradesh 524002 0000IN30023910873316 9.00 23-AUG-2013
STONEHOUSEPET NELLORE
D NO 4A/5A SUNADHA NILAYA
SUBRAMANYA K L K R LAKSHMI NARAYANA SWAMY GROUND FLOOR 27 TH CROSS, Karnataka 573201 0000IN30023910874557 27.00 23-AUG-2013
KUVEMPUNAGARA EXTN HASSAN
KMC XXVII/162 S D ROAD
SMITHA K RAGHUVEERA RAO LATE Kerala 671121 0000IN30023910874806 15.00 23-AUG-2013
NELLIKUNNU KASARAGOD , KERALA
618 , 5TH A MAIN 2ND BLOCK , R.T.
KAMESH RAJA CHIDAMBARAM CHIDAMBARAM Karnataka 560032 0000IN30023910876620 51.00 23-AUG-2013
NAGAR BANGALORE BANGALORE
SANTHALAYAM ARA 145
DILEEP KUMAR B S BALAPPAN PILLAI KAIKULANGARA NORTH KOLLAM, Kerala 691012 0000IN30023910877010 21.00 23-AUG-2013
KERALA
HOUSE NO.69/1 3RD CROSS,1ST
S S LEELAVATHI PRABHAKAR Y M MAIN ROAD SANGAMESHWARA Karnataka 573201 0000IN30023910877907 30.00 23-AUG-2013
EXTENSION HASSAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOUSE NO.121 GAVENAHALLI RIGHT
SURESH G M MUGLIGIRI GOWDA Karnataka 573201 0000IN30023910877915 36.00 23-AUG-2013
SIDE, HASSAN TALUK AND DISTRICT
MANAGER, NULLATANNI ESTATE
SANSKRITI DWIVEDI S B DWIVEDI Kerala 685612 0000IN30023910878504 21.00 23-AUG-2013
TATA TEA LTD MUNNAR KERALA
SHAKEELA MOOSA ARUN KUMAR SHEKHAR PO BOX 7913 SHARJAH UAE NA 100000 0000IN30023910880389 51.00 23-AUG-2013
BERTIE SIGAMONY SELWYN SIGAMONY P.O.BOX 25096 SHARJAH UAE NA 100000 0000IN30023910880397 33.00 23-AUG-2013
FLAT NO 33/71 - G1 3RD FLOOR,
SHAJI NARAYANAN P K NARAYANAN SEBSON APARTMENTS PRATIBHA Kerala 682024 0000IN30023910881086 51.00 23-AUG-2013
BYLANE, PADIVATTOM KOCHI
KARAKKADA HOUSE PIZHAKU P O
SEBASTIAN D DEVASYA Kerala 686655 0000IN30023910881200 21.00 23-AUG-2013
KOTTAYAM KERALA
P O BOX 162 POST CODE 117
SAJIMON LUKOSE LIKOSE YOHANNAN NA 999999 0000IN30023910881787 21.00 23-AUG-2013
MUSCAT
104/61A KANAKKER STREET
B S BALAJI B R SRINIVASAN Tamil Nadu 636001 0000IN30023910881947 15.00 23-AUG-2013
NACHIAR BHAVANAM SALEM
DOOR NO 488 PERIYASAMY COLONY
ANAND KUMARA RAJA P PERIYASAMY D C Tamil Nadu 636701 0000IN30023910882013 51.00 23-AUG-2013
DHARMAPURI DHARMAPURI
DOOR NO 488, PERIYASAMY
BHUVANESWARI M ANAND KUMARA RAJAP COLONY, DHARMAPURI Tamil Nadu 636701 0000IN30023910882064 51.00 23-AUG-2013
DHARMAPURI
S E NANDAGOPAL ELLICHETTY S M 154 2ND AGRAHARAM SALEM SALEM Tamil Nadu 636001 0000IN30023910882127 51.00 23-AUG-2013
KOLLENTE PARAMBATH ORAVIL P O
PUSHPAKARAN KOLLENTE PARAMBASUMA PUSHPAKARAN Kerala 673614 0000IN30023910883820 51.00 23-AUG-2013
NADUVANNUR CALICUT
PLOT NO.99/980 AT/PO RASWGARED
ASHOK KUMAR PANDA MOHAN PANDA Orissa 751010 0000IN30023910884058 51.00 23-AUG-2013
DT KHUNDA,BBSR ORISSA
46/1, I ST A CROSS CAMBRIDGE
SIVA KIRAN DHULIPALA D VENKATA GOPALA KRISHNA VITHA Karnataka 560008 0000IN30023910884849 51.00 23-AUG-2013
LAYOUT ULSOOR BANGALORE
C/O V HEMA KUMAR NICE
COACHING CENTRE V R C
VURANDURU RADHA DEVI VURANDURU P NARASIMHA RAO Andhra Pradesh 524001 0000IN30023910884953 51.00 23-AUG-2013
CENTRE,OPP ANURAG HOTEL
NELLORE
SREE GOWRI, NO 98 4TH CROSS ,
ASHA RATHNAKAR 3RD STAGE VINOBHANAGAR Karnataka 577204 0000IN30023910885302 51.00 23-AUG-2013
SHIMOGA
STATION AREA BEHIND TRINITY
MALATEESH GOUDA UMESH GOUDA Karnataka 583231 0000IN30023910886723 30.00 23-AUG-2013
SCHOOL AMEENPUR KOPPAL
NARAYASWAMY RAMESHAN D NARAYANASWAMY P.O.BOX 2668 DUBAI UAE NA 100000 0000IN30023910886799 24.00 23-AUG-2013
C/O HEMA KUMAR V NICE COACHING
VURANDURU P NARASIMHA RAO SRINIVASA RAO CENTRE OPP ANURAG HOTEL V R C Andhra Pradesh 524001 0000IN30023910887667 51.00 23-AUG-2013
CENTRE, NELLORE
BABU REDDY B B BAIRAGI REDDY 27 II/125 BALAJI NAGAR NELLORE Andhra Pradesh 524002 0000IN30023910887706 51.00 23-AUG-2013
SANKAR VIHAR PUNNAPRA P O
SIDHARTHA MENON P A N ATCHUTHAN NAIR Kerala 688004 0000IN30023910888029 21.00 23-AUG-2013
ALAPPUZHA KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TC 39/1761(1), RAMAGIRI H NO 12,
SELVAPERUMAL P M V E P MUTHUSWAMY YAMUNA NAGAR 1 STREET Kerala 695009 0000IN30023910889179 21.00 23-AUG-2013
MANACAUD PO TRIVANDRUM
DIMENSIONS 112, NILA
MOHIT SAXENA MADHAV SAXENA Kerala 695501 0000IN30023910889773 60.00 23-AUG-2013
TECHNOPARK TRIVANDRUM
SURISOFT NET TECHNOLOGIES PVT
LTD NO 745,10TH MAIN, 3RD BLOCK
VENUMADHAV CHERUGUNDLA HANUMANTA RAO Karnataka 560079 0000IN30023910890662 21.00 23-AUG-2013
3RD STAGE, BASAVESHWAR NAGAR
BANGALORE
GOLD SMITH KAMAXI KRUPA OLD
SRINIVAS V RAIKAR VINAYAK RAIKAR Karnataka 584121 0000IN30023910891240 21.00 23-AUG-2013
BAZAR KUSHTAGI
GOLD SMITH OLD BAZAR OLD BAZAR
VASANTH V RAIKAR VINAYAK RAIKAR Karnataka 584121 0000IN30023910891258 21.00 23-AUG-2013
KUSTAGI
MAPPANIKKATTU HOUSE ADIMALI P
JOPHY JOSEPH M A JOSEPH Kerala 685561 0000IN30023910891399 9.00 23-AUG-2013
O IDUKKI KERALA
H NO A2/7 POLICE COLONY VIKAS
NIRMALA M KOTUR UDAYA KUMAR Karnataka 583231 0000IN30023910892960 21.00 23-AUG-2013
NAGAR KOPPAL KOPPAL
M/S VASAVI TRADERS M H ROAD
RAMESH BABU A S SUBRAMANYAM A R Karnataka 577501 0000IN30023910892996 51.00 23-AUG-2013
CHITRADURGA
NO3803 ,14TH CROSS 2 ND STAGE
GEETHA R RAGUPATHY N Karnataka 560038 0000IN30023910893350 51.00 23-AUG-2013
INDIRA NAGAR BANGALORE
423,EAST HILL APARTMENTS WEST
RADHIKA BHASKARAN BHASKARAN KALLANKI Kerala 673005 0000IN30023910893544 36.00 23-AUG-2013
HILL P O CALICUT
FLAT NO 1201, A WING RAHEJA
JYOTSNA PADMANABHAN NO SHREYAS RESIDENCY MGM COMPLEX NAVI Maharashtra 400703 0000IN30023910894748 51.00 23-AUG-2013
MUMBAI
203,GEETHANJALI APTS METHODIST
SANJAY SINGHEE SOHAN LAL SINGHEE Andhra Pradesh 500016 0000IN30023910894846 30.00 23-AUG-2013
COLONY BEGUMPET HYDERABAD

H.NO. 2.3.19/3/B QUADRI BAGH,


MOHAMMED ABDUL ADNAN YOUSUF MOHAMMED ABDUL WAHEED Andhra Pradesh 500007 0000IN30023910894879 51.00 23-AUG-2013
GOLNAKA, AMBERPET, HYDERABAD
49/2116C CENTRE PARK
VINOD MENON K A MENON Kerala 682024 0000IN30023910895085 21.00 23-AUG-2013
PONINCHIRA ROAD EDAPPILLY
DY . SUP OF POLICE ASHOK CIRCLE
ARUN GODBOLE M GODBOLE Karnataka 583231 0000IN30023910895510 21.00 23-AUG-2013
HOSPET ROAD KOPPAL
SECTION SUPERDENT O/O S . P
PAMPANAGOUDA CHANNABASANAGOUDA Karnataka 583231 0000IN30023910895554 51.00 23-AUG-2013
KOPPAL
HOUSE NO 29/15 AYYAKKAVIL NEW
SUDHEER P NAIR K PARAMESWARAN NAIR TOC-H ROAD VYTILLA KOCHI Kerala 682019 0000IN30023910895562 51.00 23-AUG-2013
KERALA
NADACKAL HOUSE KALPAKA LANE
GEEYACHAN N T N L THOMAS Kerala 682028 0000IN30023910895608 51.00 23-AUG-2013
VENNALA P O COCHIN
OBALAPURA HARAPANA HALLI
CHANDRAPPA A NINGAPPA A Karnataka 583127 0000IN30023910895913 51.00 23-AUG-2013
DAVANGERE DAVANGERE
SUB INSPECTOR OF POLICE
MOHAN PRASAD P LAXMAN PRASAD P MUNIRABAD POLICE STATION DIST. Kerala 583321 0000IN30023910896004 51.00 23-AUG-2013
KOPPAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
THEKKUMPURATH HOUSE 38/364,
MARY SMITHA T P T J PLACID Kerala 682016 0000IN30023910896248 9.00 23-AUG-2013
KARITHALA ROAD COCHIN KERALA
NO 355 29 TH MAIN BTM 2 ND STAGE
SUMESH M N NARAYANAN M K Karnataka 560076 0000IN30023910896354 21.00 23-AUG-2013
BANGALORE BANGALORE
SUCHITRA NILAY AMBERKODLA 1ST
RAMACHANDRA PUTTU BHATKAL PUTTU BHATKAL Karnataka 581314 0000IN30023910897976 3.00 23-AUG-2013
CROSS NILAMPUR ANKOLA(N.K)
S/O VEERABHADRAGOUDA POST .
KARISHIDDANAGOUDA MALIPATIL VEERABHADRAGOUDA BUDAGUMPA TQ GANGAVATHY Karnataka 583227 0000IN30023910899970 15.00 23-AUG-2013
KOPPAL DT
NO 17 CHEROOTY NAGAR HOUSING
LAWRENCE JOSEPH JOSEPH V L COLONY PUTHIYARA P.O. CALICUT Kerala 673004 0000IN30023910908544 375.00 23-AUG-2013
KERALA
OLD NO.8, NO-3-1-98, PONS HOUSE
PONNIAH K KAMAYAGOWDAR S KUMULI ROAD PALANI CHETTI PATTI Tamil Nadu 625553 0000IN30023910910339 12.00 23-AUG-2013
THENI
16/3/665C 3RD STREET
SUNKU SUNEELA SUBRAMANYAM Andhra Pradesh 524003 0000IN30023910927459 15.00 23-AUG-2013
HARANATHAPURAM NELLORE
FLAT NO 803 ,MHADA FLATS BLDG
VIJAY PRAKASH SETH LATE SHRI APSETH NO 20E, NTPC COMPLEX POWAI Maharashtra 400076 0000IN30023910952188 75.00 23-AUG-2013
MUMBAI
NIRMALYAM, NO.17, 3 RD CROSS,
ANIL KUMAR RADHAKRISHNAN KM RADHAKRISHNAN VIGNANANAGAR, P.O. NEW Karnataka 560075 0000IN30023910952598 15.00 23-AUG-2013
TIPPASANTRA, BANGALORE
TC 25/3358 CHIRAKULAM ROAD
VIJAYA KUMAR K GOPALAKRISHNA PILLAI Kerala 695001 0000IN30023910957974 30.00 23-AUG-2013
TRIVANDRUM
ASST CONSERVATOR OF FOREST
SHANKAR G BHAT GAJANANA BHAT MADIKERI SUB DIVISION DEPT OF Karnataka 571201 0000IN30023910963187 150.00 23-AUG-2013
FOREST,ARANYA BHAVAN MADIKERI
ASIAN, NO.14, TEACHERS COLONY II
MADHU SOOTHANAN J JAGANNATHAN N ND STREET ANGERI PALAYAM ROAD Tamil Nadu 641602 0000IN30023910965263 51.00 23-AUG-2013
TIRUPUR 641602
SAKTHI DEWANS ROAD KOCHI
JAIKRISHNAN T P KRISHNAN NAIR Kerala 682016 0000IN30023910965787 21.00 23-AUG-2013
KERALA
EDAPPADIKAROTTU HOUSE
BOBAN JACOB JACOB MATHEW KALAKETTY P O. KANJIRAPPALLY Kerala 686508 0000IN30023910970935 12.00 23-AUG-2013
KOTTAYAM DIST.
NO. 8 , VIHARIS TRAVELS BUILDING
PRAVEEN POOJARY YAOAYA K POJARY 15TH CROSS , MARGOSA ROAD Karnataka 560003 0000IN30023910972375 21.00 23-AUG-2013
MALLESHWARAM BANGALORE
H.NO.2555 GUDAGARGALLI
GANAPATI ONAM SHETTI ONAM SHETTI Karnataka 581314 0000IN30023910974289 21.00 23-AUG-2013
K.C.ROAD ANKOLA(N.K)
PLOT NO 55 CHANDULAL BOWLI 1ST
MUKUND KOTTAWAR PANDIT RAO KOTTAWAR FLOOR, SIKH VILLAGE Andhra Pradesh 500003 0000IN30023910979817 21.00 23-AUG-2013
SECUNDRABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SREENIKETHAN PALLITHOTTAM
LILLY K RADHAKRISHNAN C K Kerala 691006 0000IN30023910984459 3.00 23-AUG-2013
KOLLAM KERALA
D NO 4 461 PANGALAYA MAIN ROAD
NARASIMHA HEGDE K K RAMA HEGDE Karnataka 574201 0000IN30023911004257 24.00 23-AUG-2013
PUTTUR
GEETHA SADANAM KALARCODE
RSVIJAYAN PILLAI SIVASANKARAN PILLAI Kerala 688003 0000IN30023911007239 6.00 23-AUG-2013
ALAPPUZHA
PAZHAYIDATHU HOUSE KANAMALA
ELIZEBATH GEORGE GEORGE PAZHAYIDATHU Kerala 686510 0000IN30023911009819 9.00 23-AUG-2013
P O KOTTAYAM DIST KERALA

KAMALA NILAYA SINDIGI COMPOUND


SUMITHRA VENKATESH K KS VENKATESH Karnataka 583101 0000IN30023911017309 15.00 23-AUG-2013
BELLARY BANGALORE
SHAILESH M L KARNATAKA BANK
SHAILESH M L LAXMINARAYAN RAO OPP RANCHI CLUB, 5 MAIN ROAD Jharkhand 834001 0000IN30023911026004 3.00 23-AUG-2013
RANCHI
BADA MAKAN CHITRADURGA
AHASAN AIYAZ ABDUL KAREEM Karnataka 577501 0000IN30023911028268 30.00 23-AUG-2013
CHITRADURGA
ARESSERIL PUTHENVEETIL
JOSE MATHEW MATHEW A C Kerala 688504 0000IN30023911029947 30.00 23-AUG-2013
PUNNAKUNNAM P O ALLEPPEY
NO 49 4 TH CROSS 5TH BLOCK
CHARANJIT SINGH JASWANT SINGH Karnataka 560095 0000IN30023911030463 30.00 23-AUG-2013
KORAMANGALA BANGALORE
MEKKATTU HOUSE SEA VIEW WARD
KOSHY PD BABYPD EAST OF CULLEN BRIDGE Kerala 688012 0000IN30023911031377 15.00 23-AUG-2013
ALAPPUZHA
14 / 333, TATA COLONY, BANDRA
AMOL G VARADKAR GOPAL VARADKAR KURLA COMPLEX, BANDRA (E), Maharashtra 400051 0000IN30023911033989 18.00 23-AUG-2013
MUMBAI
PUDUKKUDIYAN HOUSE ERIPURAM
VISWANATHAN P N ACHUTHAN Kerala 670303 0000IN30023911039743 45.00 23-AUG-2013
,CHENGAL P.O PAYANGADI KANNUR
C/O G V S S PRASAD, 165M 25TH
SESHA LATHA D MURTHY D G N WARD, NEAR O P D BATHRI ROAD Karnataka 583104 0000IN30023911041675 21.00 23-AUG-2013
BELLARY
MALLAPPA COMPOUND 7 TH CROSS
SUDHAKARA B V VENKAT RAO B M Karnataka 577201 0000IN30023911042387 75.00 23-AUG-2013
RAVINDRANAGAR SHIMOGA
NO.204,BOUGGAIN VILLEA APTS
OPP.SISTER NIVEDITHA SCHOOL
BHASKAR VARMA K KRAMAKRISHANA RAJU Andhra Pradesh 500016 0000IN30023911045525 36.00 23-AUG-2013
DHARAM KARAN ROAD
AMEERPET,HYDERABAD
VIJAY KUMAR JAIN BHAWARLAL JANGADA G.J.BOHRA JAWAHAR ROAD KOPPAL Karnataka 583231 0000IN30023911073519 51.00 23-AUG-2013

SHRIMATA NIWAS GANJI GADDE


GOPALKRISHNA DATTATRAYA SHASTDATTATRAYA SHASTRI KODAGI Karnataka 581326 0000IN30023911074907 15.00 23-AUG-2013
GOKARANA ( N K ) KUMTA ( TALUK)
C / O T V MINI THANDAM VEETTIL
VIJESH E P THANKAMANI HOUSE PONMUNDAM P O TIRUR , Kerala 676106 0000IN30023911080969 18.00 23-AUG-2013
KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VIJAYALAKSHMI MAHABALA RAI H NO 1.36 OLAMOGARA PUTTUR Karnataka 574258 0000IN30023911092448 3.00 23-AUG-2013
S/O B RAMPUR KATTI DURGAMMA
PRABHAKAR B RAMPUR BASAPPA RAMPUR Karnataka 584121 0000IN30023911093475 30.00 23-AUG-2013
TEMPLE KUSTAGI
H.NO.62 AT.PO.ALGERI TQ.ANKOLA
TULSIDAS BIKARIYA SHET BIKARIYA SHET Karnataka 581314 0000IN30023911100280 9.00 23-AUG-2013
DIST.KARWAR
DADDU HOUSE BOLA POST AND
PRABHAKARA KRISHNAPPA KOTIAN VILLAGE KARKALA TALUK UDUPI Karnataka 574110 0000IN30023911100783 6.00 23-AUG-2013
DIST
OPTIBIZ SOFTWARE TECHNOLOGIES
PVT LT VENAD HALL,I ST FLOOR
ATUL PAUL CHIRAMEL PAUL CHIRAMEL Kerala 695581 0000IN30023911117002 75.00 23-AUG-2013
NILA, TECHNOPARK CAMPUS
TRIVANDRUM
SREELAKAM EDAKKAD P O CALICUT
PRAMOD E ANDIKKUTTI Kerala 673005 0000IN30023911118100 12.00 23-AUG-2013
CALICUT
MAHENDRA SILK HOUSE MAIN ROAD
MAHENDRA KUMAR JAIN HIRACHAND Karnataka 583232 0000IN30023911118312 15.00 23-AUG-2013
KUKNOOR DIST. KOPPAL
THOPPILAZHIKATHU SURAJ,
RONNIE SACHARIA THOMAS THOMAS SACHARIA CHENGAMANADU P O Kerala 691557 0000IN30023911119374 15.00 23-AUG-2013
KOTTARAKKARA KOLLAM DIST
MOHAMMAD SHAHJAHAN SHAHOOD MANZOOR ALAM PO BOX 52692 ABHUDHABI UAE NA 100000 0000IN30023911120895 150.00 23-AUG-2013
NEAR THOTADAMANE GAYATHRI
SOWMYA K VIJAYA KUMAR K M EXT CHANNARAYAPATNA HASSAN Karnataka 573116 0000IN30023911122907 72.00 23-AUG-2013
DIST
759, C BLOCK, AECS LAYOUT
RAJASEKHARAN P K KRISHNAPANICKER Karnataka 560037 0000IN30023911125682 36.00 23-AUG-2013
KUNDALAHALLI, BANGALORE
FLOT NO.201, SWASTIK TOWERS
BHEEMANAPALLI SREEDHAR BGOVINDAPPALATE NEAR HANUMAN TEMPLE MOTHI Andhra Pradesh 500018 0000IN30023911146840 294.00 23-AUG-2013
NAGAR HYDERABAD
KALAPURACKAL H KATTAPPANA PO
BIJU ABRAHAM ABRAHAM Kerala 685508 0000IN30023911148430 30.00 23-AUG-2013
IDUKKI DT KERALA
W/O KRISHNA MURTHY T S
NAGALAKSHMI KRISHNA MURTHY T S DURGAMMA TEMPLE ROAD HIRIYUR Karnataka 572143 0000IN30023911157668 12.00 23-AUG-2013
(TQ) CHITRADURGA (DIST)
DURGAMMA TEMPLE STREET
SHIVAKUMAR T K KRISHNA MURTHY T S Karnataka 572143 0000IN30023911161342 15.00 23-AUG-2013
HIRIYUR CHITRADURGA
M.K.HOUSE IYYANGODU P.O
NELLIKKA PARAMBATH CHALIL LATE CHANDU VYDIAR Kerala 686540 0000IN30023911183558 21.00 23-AUG-2013
NADAPURAM KOZHIKODE
Q NO 315/6 FACT CD TOWNSHIP
RADHAKRISHNAN K KESAVAN NAIR Kerala 682303 0000IN30023911184089 6.00 23-AUG-2013
AMBALAMEDU ERNAKULAM
JOSEPH FRANCIS SUNDAR GANA PRAKASAM JOSEPH P O BOX 879 ABU DHABI UAE NA 999999 0000IN30023911190629 30.00 23-AUG-2013
PATTALAT HOUSE VENGOLA P.O
SIMON MATHEWS MATHEWS POULOSE Kerala 683554 0000IN30023911196006 15.00 23-AUG-2013
PERUMBAVOOR
NO 165 VENKATESAPURAM
POONGOTHAI D DEENADAYALAN D K Tamil Nadu 636007 0000IN30023911200625 15.00 23-AUG-2013
EXTENSION SALEM SALEM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAMDEO BHAWAN AVG LAYOUT
KISHORE PATEL HARILAL PATEL OPP HANUMAN DALMILL LAKADGANJ Maharashtra 440008 0000IN30023911214105 51.00 23-AUG-2013
NAGPUR MAHARASHTRA
SAMBRAMA,HIG 36 2ND CROSS
B P CHANDANA MURULIDHARA Karnataka 573201 0000IN30023911225824 30.00 23-AUG-2013
KUVEMPU NAGAR HASSAN
MANZOOR HOSPITAL MANIKOTH P.O.
DRTHARANATHA LAXMANAKUDDU POOJARY Kerala 671315 0000IN30023911229907 15.00 23-AUG-2013
KANHANGAD KASARGOD DIST.
S/O.LATE.M S HANUMANTHAPPA
SETTY MARIYAMMANAHALLI
PARVATHARAJA SHETTY M HANUMANTHAPPA M S Karnataka 583221 0000IN30023911230094 45.00 23-AUG-2013
HOSPET(TQ),BELLARY(DT)
MARIYAMMANAHALLI
C/O DIST TREASURY OFFICE V
GIRIJA V KUMBAR VEERANNA V KUMBAR FLOOR, SRINATH COMPLEX NCM Karnataka 580029 0000IN30023911235782 6.00 23-AUG-2013
HUBLI
KRISHNA BANDIMEEDIPALLI BSREENIVASA 49/1/2N/2 LAKSHMI NAGAR KURNOOL Andhra Pradesh 518002 0000IN30023911238110 51.00 23-AUG-2013
KARTHIKA CHAMPAKARA P.O
KRISHNAPILLAIS NSIVADASAN NAIR Kerala 686540 0000IN30023911254564 6.00 23-AUG-2013
KRAUKACHAL KOTTAYAM
JANAPRIYA BHARAT ENCLAVE FLAT
NO 3325 BLOCK-3 RD ,3RD FLOOR
MANISH KUMAR JAIN MOHAN LAL JAIN Karnataka 560091 0000IN30023911263068 15.00 23-AUG-2013
MAGADI MAIN ROAD SUNKADATTE
BANGALORE
254, VALLAPPILLIL PINARMUNDA
JISS KURUVILLA NAIBI KURIAN Kerala 682303 0000IN30023911272742 9.00 23-AUG-2013
KUNNATHUNADU ERNAKULAM
A4 ,PARIJNAN APARTMENTS GHS
UDAY SHANKER K RAO KRISHNA RAO K S Karnataka 575001 0000IN30023911273526 27.00 23-AUG-2013
CROSS ROAD MANGALORE
GEETHANJALI COFEE WORKS B.H
SANJAY N NAGARAJA SHETTY ROAD TARIKERE CHIKMAGALUR Karnataka 577228 0000IN30023911286192 15.00 23-AUG-2013
DIST
HLL,PLOT B, BLOCK A SOUTH CITY I
PRASHANT CHACKO J CHACKO Haryana 122001 0000IN30023911286852 18.00 23-AUG-2013
DELHI JAIPUR HIGHWAY GURGAON
399/34 MAIN 1ST BLOCK
JAYASHRI S PAI SHANTHARAM PAI RAJAJINAGAR BANGALORE Karnataka 560010 0000IN30023911288452 30.00 23-AUG-2013
KARNATAKA
JAIRAJR RIKUBACHAND D.NO.202 7TH WARD KAMPLI Karnataka 583132 0000IN30023911289027 15.00 23-AUG-2013
III 353 A KALIATTIL PARAMBIL HOUSE
MANI K V K C VELLON Kerala 680682 0000IN30023911291957 42.00 23-AUG-2013
PUTHENCHIRA P O TRICHUR
PLOT NO 23 VIVEKANAND NAGAR
UDAY PRABHAKAR KAMALWAR PRABHAKAR KAMALWAR KHAMLA ROAD NAGPUR Maharashtra 440015 0000IN30023911299112 51.00 23-AUG-2013
MAHARASHTRA
KOCHUVEETTIL HOUSE NEAR
LILLYKUTTY JOSEPH GEORGE JOSEPH RUBBERBOARD COLLECTORATE PO Kerala 686002 0000IN30023911299284 15.00 23-AUG-2013
KOTTAYAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ASWATHI NEAR SAI MANDIR
ANIL KUMAR K KUMARAN KV Kerala 670307 0000IN30023911300494 45.00 23-AUG-2013
PAYYANUR PO KANNUR DIST
498, SIVAGAMIPURAM STREET
CHANDRASEHAR S SHANMUGAPERUMAL S A RAJAPALAYAM VIRUDHUNAGAR Tamil Nadu 626117 0000IN30023911307498 3.00 23-AUG-2013
DIST
NO 348, 2ND STREET EXTENSION,
JERALDI AIRUDAYASWAMY Tamil Nadu 641012 0000IN30023911312049 15.00 23-AUG-2013
GANDHIPURAM COIMBATORE
H NO 21 BHARATHI NAGAR NR
ROOPA DEEPAK H N DEEPAK VENKATESHWARA COLONY GOKUL Karnataka 580030 0000IN30023911317223 6.00 23-AUG-2013
ROAD HUBLI
JOSE P T THOMAS MANAGER LIC OF INDIA PALA Kerala 686575 0000IN30023911325192 3.00 23-AUG-2013
PLAMOOTTUMADAM SOUTH GATE
PANKAJAKSHAN D N DAMODARA KURUP Kerala 688561 0000IN30023911337329 15.00 23-AUG-2013
AMBALAPPUZHA ALAPPUZHA
KAILASH ASHRAM
RAMPRAKASH R A NAALAGARSWAMY NAGASANDRA(P.O) MYSORE ROAD Karnataka 560098 0000IN30023911340563 15.00 23-AUG-2013
BANGALORE
728, 4TH CROSS 3RD STAGE
RAALAGAR RAJA ALAGARSWAMI RAJARAJESWARI NAGAR Karnataka 560098 0000IN30023911340570 15.00 23-AUG-2013
BANGALORE
NEAR DAIVAJNA MUTT AT AND PO
NAGARAJ PANDU SHET PANDU SHET SONARKERI (KARKI) TQ Karnataka 581341 0000IN30023911350418 36.00 23-AUG-2013
HONAVAR(N.K) HONAVAR
DAHOD ROAD AT PO PIPLOD TA
DINESHCHANDRA BABULAL JAYSWA BABULAL MOHANLAL JAYSWAL Gujarat 389130 0000IN30023911362996 15.00 23-AUG-2013
DAVGADH BARIA DIS DAHOD
MAHALAXMI TRADERS APMC YARD
MARISWAMY HIREMATA CHANDRAYYSWAMIHIREMATH Karnataka 584128 0000IN30023911370326 15.00 23-AUG-2013
SINDHANUR RAICHUR
ADVOCATE AND TAX CONSULTANT,
UMMARABBA HUSSAINABBA 6/35,GANAPATHY STREET, MADIKERI Karnataka 571201 0000IN30023911372097 3.00 23-AUG-2013
KODAGU DIST
ARUNA D V W/O.SATYANARAYANA
ARUNA D V SATYANARAYANA D V H.NO.06/164, SATYANARAYANA PET Karnataka 583132 0000IN30023911374677 30.00 23-AUG-2013
KAMPLI
RAMESH GUPTA D V S/O.SUBBA RAO
RAMESH GUPTA D V SOSUBBA RAO D V D V H.NO.06/164, SATYANARAYANA Karnataka 583132 0000IN30023911374694 15.00 23-AUG-2013
PET, KAMPLI
C/O GENERAL TRADING
RAMESH BABALESHWAR SHASHAGIRI RAO ASSOCIATION BPC DEALAR MAIN Karnataka 583132 0000IN30023911380757 15.00 23-AUG-2013
ROAD KAMPLI
25 TYPE 4, BLOCK 5 NIMHANS
ROJIN GEORGE ABRAHAM C G ABRAHAM Karnataka 560011 0000IN30023911386467 15.00 23-AUG-2013
BYRASANDRA BANGALORE
KANNAMUNDAYIL HOUSE
MATHAI JOSEPH JOSEPH KATTAPPANA P.O KATTAPPANA Kerala 685508 0000IN30023911387112 3.00 23-AUG-2013
IDUKKI
13.1.280G3, MUTHU NAGAR CUMBUM
MANIMARAN M S SIVASANKARAN M Tamil Nadu 625531 0000IN30023911394200 9.00 23-AUG-2013
ROAD THENI
NO.59/1, 3RD MAIN ROAD, VYALI
PRAKASH KAMATHN VENKATESH KAMATHN Karnataka 560003 0000IN30023911395783 75.00 23-AUG-2013
KAVAL, BANGALORE.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M A BRAGANZA D ASSOCIATE FIRST
SAVITHA SAWRINA CRASTA FREDRICK CRASTA FLOOR, NO.13/1 ALFRED STREET Karnataka 560025 0000IN30023911412132 6.00 23-AUG-2013
RICHMOND TOWN, BANGALORE
PUTHUPARAMPIL KOODARANHI P O
BESTY FRANCIS FRANCIS Kerala 673604 0000IN30023911414306 18.00 23-AUG-2013
CALICUT KERALA
OPP.NAGARESHWARA TEMPLE
VENKATESHWARA RAO D NARAYANA SETTY Karnataka 583132 0000IN30023911431293 30.00 23-AUG-2013
KAMPLI(P) HOSPET(T) BELLARY(D)
KALAPURAM PAMIDI(MANDAL)
YAM NARASHIMHAREDDY YAM RANGAREDDY Andhra Pradesh 515775 0000IN30023911438893 30.00 23-AUG-2013
ANANTAPUR (DIST) AP (STATE)
567/10, ANAND NAGAR JAIL ROAD,
AMIT SACHDEVA A L SACHDEVA Uttar Pradesh 226001 0000IN30023911448250 9.00 23-AUG-2013
LKO LUCKNOW UTTAR PRADESH
292, BAZAAR STREET,
NAGAMANICKAMKP PANDURANGA CHETTIAR SATHYAMANGALAM ERODE Tamil Nadu 638401 0000IN30023911450040 9.00 23-AUG-2013
DISTRICT TAMIL NADU
FLAT NO.2 JYOTI BLDG,ST.PIUS F
MARY JACOB JACOB THAMPI CHSL,TEENMURTHY ROAD MULUND Maharashtra 400080 0000IN30023911467479 24.00 23-AUG-2013
WEST,MUMBAI
FINANCE AND ACCOUNTS DEPT
LATHA P V S SREEKUMAR KOCHI REFINERIES LTD Kerala 682302 0000IN30023911478876 15.00 23-AUG-2013
AMBALAMUGAL KOCHI
PANDARATHIL (HOUSE)
PRAMEELA C RAMAKRISHNAN A TRIKKANDIYUR (PO) TIRUR Kerala 676104 0000IN30023911479385 6.00 23-AUG-2013
MALAPPURAM (DT)
30, SECOND STREET JOTHI NAGAR
SESHADRI K K KRISHNASWAMY Tamil Nadu 600019 0000IN30023911479934 15.00 23-AUG-2013
CHENNAI
SRI SAI AGRO TRADERS NATARAJ
KBALRAM KRISHNA KVVSATYANARAYAN Karnataka 584128 0000IN30023911489998 60.00 23-AUG-2013
COLONY SINDHANUR RAICHUR
2302, PRASHANTH PALLURUTHY
SUGATHAMMA M K BALAKRISHNAN Kerala 682006 0000IN30023911501779 15.00 23-AUG-2013
KOCHI KERALA
27, SHRI KRISHNA NAGAR BORIVALI
SWARUPA SUDHIR NADKARNI SUDHIR M NADKARNI Maharashtra 400066 0000IN30023911517283 30.00 23-AUG-2013
EAST MUMBAI
C-67, 11 STAGE 4TH CROSS ROAD,
AMBA PALLAVI PATWARDHAN PRABHAKAR V PATWARDHAN CDA LAYOUT KALYANNAGAR Karnataka 577102 0000IN30023911517306 36.00 23-AUG-2013
CHIKMAGLUR, KARNATAKA
E II / 665, NISARG, SANT
VANITA BHARAT SARODE DR BHARAT NATHUJI SARODE DNYANESHWAR NAGAR, MHADA, Maharashtra 411018 0000IN30023911519050 30.00 23-AUG-2013
MORWADI, PIMPRI PUNE
C 4 DOORADARSHAN QTRS
RAGHUPATHY GOWDA T RAMAIAH T Karnataka 573201 0000IN30023911520203 60.00 23-AUG-2013
SALGAME ROAD HASSAN
PADMAVATHI D SUBRAMANYA SETTYD D.NO 06/32 MAIN ROAD KAMPLI Karnataka 583132 0000IN30023911521999 12.00 23-AUG-2013
TATA COFFEE LTD P B NO 24 B M
PHILIPS V THOMAS P THOMAS Karnataka 573134 0000IN30023911525208 30.00 23-AUG-2013
ROAD SAKLESHPURA HASSAN DIST
KUNNEL (HO) KALANKY(PO)
JOSEPH GEORGE K GEORGE Kerala 670705 0000IN30023911529315 21.00 23-AUG-2013
KANNUR(DT) KANNUR DT KERALA
KUZHIKKA TTUTHADATHIL
K N KRISHNADAS ARAMPA TTAIL NAGAN Kerala 686667 0000IN30023911530097 3.00 23-AUG-2013
PAMPAKUDA ERNAKULAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D.NO.18/1/46/ J9 PRASANTHI NAGAR
SITAMAHA LAKSHMIM MSIVA KIRAN Andhra Pradesh 517501 0000IN30023911534202 15.00 23-AUG-2013
K T ROAD TIRUPATHI
252/9, PIONEER COLONY ANNA
SUDHA S SANKILIRAJ Tamil Nadu 600101 0000IN30023911546768 15.00 23-AUG-2013
NAGAR WEST EXTENSION CHENNAI
104,SUNDRAM AGRAHARAM
SUBRAMANIANV VENKATRAMAKRISHNANS Tamil Nadu 638656 0000IN30023911547912 30.00 23-AUG-2013
DHARAPURAM
B 503 PINNAC GANGOTRI AUNDH
RAJESH D PATIL DEVIDAS D PATIL Maharashtra 411007 0000IN30023911558634 30.00 23-AUG-2013
PUNE MAHARASHTRA
306, VII SECTOR 13TH MAIN HSR
SHARAT GAUR SHAILENDRA GAUR Karnataka 560034 0000IN30023911570750 60.00 23-AUG-2013
LAYOUT BANGALORE
S/O NARAYANASAMY . K 267
PRABAKARAN N NARAYANASAMY ,POLLACHI MAIN ROAD. Tamil Nadu 641021 0000IN30023911575668 15.00 23-AUG-2013
GOVINDAPURAM
6-8-1123 N G O COLONY FIRST
TEKKELLAPATI SESHAGIRI RAO RAMACHANDRA RAO T Andhra Pradesh 517502 0000IN30023911578437 30.00 23-AUG-2013
FLOOR TIRUPATI, CHITTOOR DIST
RAM NIVAS,B/H KRISHNA TALKIES
DAYANAND ULLAL LT T KUNHIRAM SHETTY THOKKOTU,P.O. PERMANNUR Karnataka 575017 0000IN30023911580263 60.00 23-AUG-2013
MANGALORE
NAVANEETHAM N/R SREE
SREEDEVI A JAYARAJAN M P RAJARAJESWARA TEMPLE Kerala 670141 0000IN30023911586710 15.00 23-AUG-2013
TALIPARAMBA KANNUR
NO 845, CHIKKA HANUMANTHAPPA
VASANTHA NETTAR BHAT SHANKARANARAYANA BUILDING, SUNKADAKATTE Karnataka 560091 0000IN30023911586997 36.00 23-AUG-2013
BANGALORE
7/3/389/1 PADMA NILAYA
PRATHIMA P K PRAKASH BYPADAVU Karnataka 575003 0000IN30023911594249 15.00 23-AUG-2013
BOLOORKATTE MANGALORE
13/94, SOUMYA COMPLEX HOSUR
RAJAN KIZHUMURI NARAYANAN KIZHUMURI Karnataka 560068 0000IN30023911597729 15.00 23-AUG-2013
MAIN ROAD MADIWALA BANGALORE

SHYAMA PRASANTHI NAGAR


VASANTHA KUMARI S K KUMARAN Kerala 678009 0000IN30023911599392 24.00 23-AUG-2013
KALLEKULANGARA P O PALAKKAD
RUKSANA MANZIL FAROOQ
ANAZ EM BEERAN EM COLLEGE P.O, NEAR CHUNGAM Kerala 673632 0000IN30023911604844 30.00 23-AUG-2013
CALICUT
ALL INDIA RADIO STAFF QUARTERS
SHIVASWAMY M J JAVARAIAH Karnataka 573201 0000IN30023911606557 45.00 23-AUG-2013
SALAGAME ROAD HASSAN
C/O SRI HUDEJALI NILAYA 7/06/604/B,
HALAYYA H V VEERBHADRAYYA HUDECHARI SIDDALINGA NILAYA LIONS CLUB Karnataka 583231 0000IN30023911606733 6.00 23-AUG-2013
ROAD KOPPAL
IIND CROSS CHANNIGARAYA EXTN
S V SAVITHA BALASUBHRAMANYA Karnataka 573116 0000IN30023911610609 15.00 23-AUG-2013
CHANNARAYAPTNA
KALLUM THODIYIL MEENAD EAST
BINOY P PURUSHOTHAMAN Kerala 691572 0000IN30023911611894 60.00 23-AUG-2013
CHATHANNOOR P.O KOLLAM
2054, DEVRAJNAGAR,
KY KUMAR YERRI SWAMY DODDABALLAPUR BANGALORE Karnataka 561203 0000IN30023911614653 30.00 23-AUG-2013
DIST.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
5/2/699 1 RISALA E ABDULLA OSMAN
SAILESH KUMARN NAGULAPPALLY SWAMI Andhra Pradesh 500195 0000IN30023911617307 75.00 23-AUG-2013
GUNJ HYDERABAD
SAJU NIVAS NETTAYAM . P.O
SAJU S SAHARAJAN Kerala 691537 0000IN30023911617606 3.00 23-AUG-2013
POOYAPPALLY KOLLAM
M/S.SRINIVASA TYRE TRADERS,
RAJASEKHAR S VEERABHADRAPPA S STALL NO.2, HARIHAR ROAD, NEAR Karnataka 583201 0000IN30023911618929 3.00 23-AUG-2013
OLD CHECK POST HOSPET
VANCHIPURACKAL MADOM CMC 23
N SATHEESH KUMAR NARASIMHA VADHYAR Kerala 688524 0000IN30023911621354 15.00 23-AUG-2013
CHERTHALA ALAPPUZHA
VILLA NO.43 NOEL PALM DALE
SUJITH CHANDRAN CHANDRAN A G Kerala 682030 0000IN30023911621459 135.00 23-AUG-2013
KUSUMAGIRI P O KAKKANAD
APARTMENT NO 46 OLYMPUS
SURESH V P K VASUDEVA PANICKER Kerala 682024 0000IN30023911622306 300.00 23-AUG-2013
EDAPPALLY ERNAKULAM
710/2,KARTHIKA, OTHAYAMANGALAM
JAYACHANDRAN P A APPU NAIR ROAD ERANHI PALAM Kerala 673010 0000IN30023911622812 12.00 23-AUG-2013
KARAPARAMBA.P.O. CALICUT
C/O NAKODA KIRANA STORES MAIN
KUSHAL KUMAR R K RATAN CHAND K ROAD KARATAGI POST GANGAVATHI Karnataka 583229 0000IN30023911622829 15.00 23-AUG-2013
TQ
FLAT 404 KAUSALYA TOWERS
SRINIDHI RAJAGOPAL MALLUR RAJAGOPAL NARASIMHAN MALLUR KAMALA NAGAR ECIL POST Andhra Pradesh 500062 0000IN30023911624592 75.00 23-AUG-2013
HYDERABAD
N HIG C, /152, 4TH PHASE
SVSR MAHESH SSATYANARAYANA YELAHANKA NEW TOWN Karnataka 560064 0000IN30023911629498 21.00 23-AUG-2013
BANGALORE
PALM DALE WEST CHENNAMKARY
JESSAMMA PAUL PAUL FRANCIS Kerala 688501 0000IN30023911633433 30.00 23-AUG-2013
P.O ALAPPUZHA
NO.10 ,BEVERLY HILLS VILLA
SHALINI ELIZABETH KURUVILLA ROJAN KURUVILLA Kerala 673016 0000IN30023911637336 6.00 23-AUG-2013
ZEALOTS, POTTAMMAL CALICUT
KUTTIPLACKAL HOUSE VALAVOOR P
SASIDHARAN NAIR NARAYANAN NAIR Kerala 686635 0000IN30023911638905 15.00 23-AUG-2013
O KOTTAYAM DIST KERALA
PUTHIYOTTIL ULLIYERI.P.O.
JUNAISE MANNANTE VALAPPIL ABDURAHIMAN MANNANTE VALAPPIL Pondicherry 673323 0000IN30023911639957 9.00 23-AUG-2013
KOZHIKODE KERALA
DOOR NO. 23.1.14(2) SANTHA BAZAR
VENKATESWARLU AMARA SWAMY Andhra Pradesh 523155 0000IN30023911640200 15.00 23-AUG-2013
CHIRALA
2/531 FOUZY MANZIL KURUVATTOOR
SHOUKATHALI K T ISMAILKUTTY Kerala 673611 0000IN30023911644585 9.00 23-AUG-2013
KAKKODI , KOZHIKODE
D/8, PLOT.NO.9 GOKUL CHS GORAI
SHAM J VARTIKAR JAGANNAT VARTIKAR Maharashtra 400091 0000IN30023911644858 15.00 23-AUG-2013
I,BORIVILI WEST MUMBAI
SRI NILAYA, BEHIND GOVT 1ST
LAKSHMI NARASIMHAIAH N CHICKA NYATHAPPA GRADE , COLLEGE, M.G.ROAD Karnataka 562101 0000IN30023911647192 30.00 23-AUG-2013
CHICHBALAPUR
43 RAJSHREE SOCIETY CHANASMA
PRAGNESH PATEL BABUBHAI PATEL Gujarat 384265 0000IN30023911647266 30.00 23-AUG-2013
ROAD PATAN
308,BLOCK NO.9 HERITAGE ESTATE
MAGESH SWAMINATHAN KSWAMINATHAN Karnataka 560064 0000IN30023911647303 30.00 23-AUG-2013
YELHANKA BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
THENUNKAL HOUSE PATTERIPURAM
JOE PETER T P PETER Kerala 683101 0000IN30023911649155 6.00 23-AUG-2013
ALUVA ALUVA
C 645 TYAGARAJA COLONY
RAGHAVENDRA BETADUR KRISHNAPPA GOWRIBIDANUR TALUK Karnataka 561203 0000IN30023911649372 21.00 23-AUG-2013
CHICKBALLAPUR CHICKBALLAPUR
201, NEELKANTHDEEP BHASKAR
PRIYA ATUL JOSHI ATUL Y JOSHI Maharashtra 400602 0000IN30023911655442 30.00 23-AUG-2013
COLONY NAUPADA THANE
2-2-3/3/10 PRASHANT NAGAR NEW
LAXMI NARAYANA GOVINDU VENKATESWARALU G Andhra Pradesh 500044 0000IN30023911659013 159.00 23-AUG-2013
NALLAKUNTA HYDERABAD
TORRENT PHARMACEUTICALS LTD
PRASHANT RASTOGI RP RASTOGI AHMEDABAD - MEHSANA HIGHWAY Gujarat 382721 0000IN30023930005365 21.00 23-AUG-2013
INDRAD - KADI MEHSANA DIST

C/O KESARSRI INVESTMENTS P B


APARNA BOHRA A R BOHRA NO.1853, NO.71/2 4TH MAIN, 6TH Karnataka 560018 0000IN30023930005533 30.00 23-AUG-2013
CROSS CHAMARAJPET, BANGALORE

NO 675/B C/O A T NAIK NEAR SAVAN


SHIVAKUMAR J S SHIVALINGAIAH J B Karnataka 581301 0000IN30023930006382 21.00 23-AUG-2013
HOTEL , KENCHA ROAD KARWAR
NO 209 - 309 - 1 24TH CROSS 6TH
GANGADHARA C SYAMANNA Karnataka 560070 0000IN30023930010789 66.00 23-AUG-2013
BLOCK JAYANAGAR BANGALORE
MAHALAXMI NO 6, HAYES ROAD
AMITH G SHANBHAG SHANBHAG G R CROSS RICHMOND TOWN Karnataka 560025 0000IN30023930011054 21.00 23-AUG-2013
BANGALORE
308 6TH A MAIN KALYAN NAGAR
RAJI HARIHARAN HARIHARAN R Karnataka 560043 0000IN30023930011206 51.00 23-AUG-2013
HRBR 2ND BLOCK BANGALORE
FLAT NO.1 SHREE APARTMENTS II
ARUN JAYAVANTRAO DURG JAYAVANTRAO DURG CROSS NEAR OLD INCOME TAX Karnataka 580021 0000IN30023930025893 21.00 23-AUG-2013
OFFICE VIDYANAGAR HUBLI
VARDHINI NILAYA NO.52 13TH
CROSS SIR M.V LAYOUT THINDLU
NAGABHUSHANAM V VENKATESHAN N Karnataka 560097 0000IN30023930027994 3.00 23-AUG-2013
VILLAGE VIDYARANYAPURA POST
BANGALORE
K O KOPPARAD SAREEMARCHENT
KRISHNAPPAGOWDA ONKARAGOWDA Karnataka 587125 0000IN30023930031040 6.00 23-AUG-2013
ILKAL
40 A HASTINAPUR LAYOUT
HALESHAPPA SOMAPPA GOULI SOMAPPA GOULI Karnataka 580023 0000IN30023930042720 6.00 23-AUG-2013
KESHWAPUR HUBLI DHARWAD
ANNAPURNESHWARI OPPOSITE - M
YOGISH S J JAYARAM Karnataka 573201 0000IN30023930044936 6.00 23-AUG-2013
C E VIDHYUTH NAGAR HASSAN
NO.622 'A' 5TH CROSS SAMPIGE
ETHIRAJ D LAKSHMANACHAR D LATE Karnataka 573201 0000IN30023930051837 30.00 23-AUG-2013
ROAD K R PURAM , HASSAN
NO. 523 3RD CROSS E W S
MANJUNATH H RAIKAR HARISHCHANDRA Karnataka 580020 0000IN30023930053844 9.00 23-AUG-2013
NAVNANAGAR HUBLI
DIVISIONAL OFFICE CANARA BANK
SUBBARAO K A ANANTHARAO K V LATE Karnataka 577002 0000IN30023930058015 30.00 23-AUG-2013
DAVANGERE
17 B ANANT YALAKKISHETTAR
VILAS A BAJIKAR ANANTACHARYA Karnataka 580004 0000IN30023930058322 3.00 23-AUG-2013
COLONY VIDYAGIRI DHARWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SR OPERATION OFFICER(ENGINEER)
HINDUSTAN PETROLEUM CORPN
RAJASHEKAR G C CHALUVURAJU Karnataka 573201 0000IN30023930059114 21.00 23-AUG-2013
LTD NO 1KIADB INDUSTRIAL AREA
MYSORE ROAD HASSAN

MANAPPURATH VEEDU KARICHARA


MOHAMAD ABDUL KHADAR NISHTAR MOHD ABDUL KHADAR Kerala 695316 0000IN30023950055513 30.00 23-AUG-2013
PALLIPPURAM P O TRIVANDRUM

4C/702, DAMODAR PARK, LBS MARG,


BIJAY KUMAR BEHERA PRANAKRUSHNA BEHERA Maharashtra 400086 0000IN30024710091919 42.00 23-AUG-2013
GHATKOPAR (WST), MUMBAI
722, HRK CHATERJEE ROAD KASBA
SUMIL CH DUTTA NA West Bengal 700042 0000IN30026310003184 3.00 23-AUG-2013
CALCUTTA
VILL- ALPINA PO- SHYAMPUR DT-
MADAN MOHAN GIRI NA West Bengal 711314 0000IN30026310028384 60.00 23-AUG-2013
HOWRAH
VILL-PURBAPARA PO-AJODHYA P\S-
ANUP KUMAR MAITY ATUL KUMAR MAITY West Bengal 711312 0000IN30026310031574 21.00 23-AUG-2013
SHYAMPUR DT.HOWRAH
NO-2,SANKHARIPUKUR PO-SRIPALLI
SUSANTA NANDI LATE ANIL CHANDRA NANDI West Bengal 713103 0000IN30026310039417 102.00 23-AUG-2013
DIST-BURDWAN, WEST BENGAL

RANJIT KUMAR KUILA SASANKA SEKHAR KUILA VILL+PO-SHYAMPUR DIST-HOWRAH West Bengal 711314 0000IN30026310041705 21.00 23-AUG-2013

GHURNI MASZID LANE PO- GHURNI,


DIPANKAR BHATTACHARYA SADHAN CHANDRA BHATTACHARYA West Bengal 741103 0000IN30026310047417 21.00 23-AUG-2013
KRISHNAGAR DIST- NADIA

C/O JAIPRAKASH SINGH


PRATIMA DEVI JAIPRAKASH SINGH AMARASOTA ,SURI ROAD PO-SEAR West Bengal 713358 0000IN30026310056799 15.00 23-AUG-2013
SOLE RAJBARI DIST-BURDWAN
UCO BANK PO-RANIGANJ DIST-
ANUPAM CHATTERJEE LT KALI PADA CHATTERJEE West Bengal 713347 0000IN30026310060906 21.00 23-AUG-2013
BURDWAN
TANUSHREE KONAR C/O ASHS
TANUSHREE KONAR ASHIS KONAR KONAR RADHANAGAR PARA DIST- West Bengal 713101 0000IN30026310063693 36.00 23-AUG-2013
BURDWAN, WEST BENGAL
NANDA KISHORE SAHA RADHESHYAM SAHA VILL+PO. BETAI DIST. NADIA West Bengal 741163 0000IN30026310074482 30.00 23-AUG-2013
J K ROPEWAYS, ECL P.O.
BADAN CHANDRA DE LATE JATINDRA NATH DE West Bengal 713338 0000IN30026310082230 30.00 23-AUG-2013
KAJORAGRAM DIST - BURDWAN
1/A/1/1, CHANDRA KUMAR BANERJEE
MANAS KUMAR MANNA LATE PARESH CHANDRA MANNA West Bengal 711102 0000IN30026310086417 21.00 23-AUG-2013
LANE SHIBPUR HOWRAH
74/1,DR.B.B. ROAD ASHOK PALLY
ASISH KUMAR SARKAR ANATH BANDHU SARKAR COLONY PO- RANIGANJ DIST- West Bengal 713347 0000IN30026310087724 6.00 23-AUG-2013
BURDWAN(W.B)
VILL- KALMEGHA PO- BANSGARA PS-
ALOKE KUMAR GHOSH ANIL KUMAR GHOSH West Bengal 742148 0000IN30026310089712 51.00 23-AUG-2013
LALGOLA DT- MURSHIDABAD
VILL-TERAPEKHIA PO-MAHISHADAL
MAKHON LAL ROY LT BHABATARAN ROY West Bengal 721628 0000IN30026310105600 30.00 23-AUG-2013
DIST-PURBA MEDINIPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILL+PO - BETAI PS - TEHATTA DIST-
JAGANNATH DAS KSHUDIRAM DAS West Bengal 741163 0000IN30026310106160 60.00 23-AUG-2013
NADIA
SEHARA SADDI PARA PO - SURI DIST
JAMALUDDIN AHMED LATE SK JAINAL ABEDIN West Bengal 731101 0000IN30026310108159 21.00 23-AUG-2013
- BIRBHUM WEST BENGAL
VILL- SOUTH KAMRANGU PO -
LAKSHMIPATI RAY LATE PANCHANAN RAY West Bengal 711302 0000IN30026310109348 21.00 23-AUG-2013
JHOREHAT DIST - HOWRAH
SARAT SARANI (BAGAN PARA),
DEVABRATA TARAFDER LATE RENUPADA TARAFDER BOWBAZAR PO - KRISHNANAGAR West Bengal 741101 0000IN30026310110000 30.00 23-AUG-2013
DIST - NADIA
VILL- TEHATTA POST- TEHATTA DIST-
SUSHANTA KUMAR BISWAS SAILENDRA NATH BISWAS West Bengal 741160 0000IN30026310120804 30.00 23-AUG-2013
NADIA
VILL- GHATI GACHHA PO-
GANESH GHOSH LATE TARAK CHANDRA GHOSH BAIDYAPUR P.S- RANAGHAT DIST- West Bengal 741256 0000IN30026310120845 15.00 23-AUG-2013
NADIA WEST BENGAL
34, RABINDRA NATH THAKUR ROAD
ASHOK MUKHERJEE LILAMOY MUKHERJEE West Bengal 741101 0000IN30026310121207 21.00 23-AUG-2013
POST - KRISHNANAGAR DIST- NADIA
RABINDRANATH THAKUR ROAD
RATNA MUKHERJEE LEELAMAY MUKHERJEE HIGH STREET PO - KRISHNANAGAR West Bengal 741101 0000IN30026310121670 45.00 23-AUG-2013
DIST - NADIA
7G, HLL COLONY SECTOR-19 HALDIA
DURGESH CHAKRABORTY KAMALESH CHANDRA CHAKRABORTY West Bengal 721635 0000IN30026310122115 15.00 23-AUG-2013
TOWNSHIP MIDNAPORE
VILL - BETAI CIVILGANJ ( MAJHER
GOUR CHANDRA KUNDU LATE NANIGOPAL KUNDU West Bengal 741163 0000IN30026310123079 30.00 23-AUG-2013
PARA ) PO - BETAI DIST - NADIA
INFRONT OF HANUMAN MANDIR PO -
SAMIR MONDAL LT JOGESWAR MONDAL West Bengal 731234 0000IN30026310124389 60.00 23-AUG-2013
SAINTHIA DIST - BIRBHUM
KACHHARIPARA PO - BASIRHAT DIST
MURARI CHAKRABORTY LATE AMULYA CHAKRABORTY West Bengal 743411 0000IN30026310124733 21.00 23-AUG-2013
- 24 PARGANAS(N)
VILL - ASHRAMPARA PO - BASIRHAT
SOM DEB GOSWAMI LATE KRISHNA DEB GOSWAMI West Bengal 743411 0000IN30026310125558 30.00 23-AUG-2013
DIST - 24 PARGANAS(N)
VILL + PO- SHYAMPUR PS -
KAKALI PAIRA SAMARESH PAIRA West Bengal 711314 0000IN30026310125742 30.00 23-AUG-2013
SHYAMPUR DIST - HOWRAH
VILL-CIVILGANJ PURBAPARA P/O-
PUTUL BASAK LATE NANI GOPAL BASAK West Bengal 741163 0000IN30026310127284 75.00 23-AUG-2013
BETAI DIST-NADIA
CHARAKTALA COLONY SAINPALA PO-
TAPAS KUMAR GHOSH AMAL KUMAR GHOSH West Bengal 743411 0000IN30026310127890 3.00 23-AUG-2013
BASHIRHAT DIST- 24 PARGANAS(N)
SIDDHANTA PARA P.O.- SONAMUKHI
MOUSUMI GHOSH DILIP KUMAR GHOSH West Bengal 722207 0000IN30026310127978 12.00 23-AUG-2013
DIST- BANKURA
NIBAS CHANDRA DUTTA ARUN DUTTA LALKUTHIPARA SURI DIST- BIRBHUM West Bengal 731101 0000IN30026310130617 30.00 23-AUG-2013
AT-KENDUA-SONATORE P.O-SURI
ANIMA SAU SACHINANDAN SAU West Bengal 731101 0000IN30026310134010 15.00 23-AUG-2013
DIST-BIRBHUM
VILL- TERAPEKHYA PO- KISMAT
NIRMALENDU JANA GISPATI JANA NAIKUNDI PS - MAHISADAL DIST- West Bengal 721628 0000IN30026310134165 15.00 23-AUG-2013
PURBA MEDINIPUR
34/3N, B.B. BANERJEE ROAD PO-
PRASANTA DAS LT SANTOSH KR DAS West Bengal 713347 0000IN30026310134655 6.00 23-AUG-2013
RANIGUNJ DIST- BURDWAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILL- KUSHPATA GOBINDPUR, POST-
CHANDI CHARAN PAKHIRA LATE ANADI CHARAN PAKHIRA West Bengal 711212 0000IN30026310137045 15.00 23-AUG-2013
GHATAL DIST- MIDNAPUR ( WEST )
VILL- NISCHINDPUR , GHATAL, DIST-
DEBENDRA NATH MODAK AMULYA RATAN MODAK West Bengal 721212 0000IN30026310138232 3.00 23-AUG-2013
MEDINIPUR ( WEST )
NUTANPALLY EAST PO - BURDWAN
TAPAS KUMAR MONDAL SANTIRAM MONDAL West Bengal 713101 0000IN30026310140129 3.00 23-AUG-2013
DIST - BURDWAN
SEN CHEMICAL P.O-SURI DIST-
KALYAN SEN LAKHAN CHANDRA SEN West Bengal 731101 0000IN30026310141244 15.00 23-AUG-2013
BIRBHUM
VILL+ PO- AJODHYA PS- SHYAMPUR
SHAIKH KAMREZZAMAN SK MOHIT BOKS West Bengal 711312 0000IN30026310142796 30.00 23-AUG-2013
DIST- HOWRAH
H. NO. 17-148 S.R. STREET
PRASAD REDDY VEMPALLI VENKATA YERRAPA REDDY VEMPALLI Andhra Pradesh 516360 0000IN30027110037193 51.00 23-AUG-2013
PRODDATUR
477, NARAYANI NIWAS N. M. ROAD
VIKRAM K JAIN KESHRIMAL JAIN Maharashtra 400070 0000IN30027110063708 51.00 23-AUG-2013
KURLA MUMBAI L

477,NARAYANI NIWAS N.M. ROAD


SUSHILA K JAIN KESHRIMAL Maharashtra 400070 0000IN30027110064055 51.00 23-AUG-2013
KURLA MUMBAI L

TANGUTURU RAMACHANDRA PRASANA 13/298 VADULLA BAZAR PRODDATUR Andhra Pradesh 516360 0000IN30027110069657 54.00 23-AUG-2013
16/1466, COLLEGE ROAD
R RAJA SHEKAR R SATYA NARAYANA ANANTAPUR - DT D Andhra Pradesh 515671 0000IN30027110082175 21.00 23-AUG-2013
DHARMAVARAM
18/409 RANGAIAHGARI STREET
M SANKAR BABU M RAMA MOHAN RAO Andhra Pradesh 516360 0000IN30027110090585 51.00 23-AUG-2013
PRODDATUR P
304 VAISHNAVI, DAYANAND
MALA SINHA RAMKUMAR PRASAD APARTMENT EAST BORING CANAL Bihar 800001 0000IN30027110111794 30.00 23-AUG-2013
ROAD RAM SUCHIT MARG PATNA
95,BETIA HATA NEAR N C C OFFICE
BHUNESHWAR RAM TRIPATHI PARAS NATH TRIPATHI Uttar Pradesh 273001 0000IN30027110116925 270.00 23-AUG-2013
GORAKHPUR PO BETIA HATA
BENAKA,2ND CROSS T.B.EXTENSION
H S RENUKA SHIVKUMAR NO.2954-JI KRISHNARAJ PET Karnataka 571426 0000IN30027110123433 36.00 23-AUG-2013
MANDYA
NO.623, NEW STREET K R PET TQ
H D UDAYAKUMAR DUNDASETTY Karnataka 571426 0000IN30027110129430 21.00 23-AUG-2013
DIST MANDYA HOSAHOLALU POST
BRANCH HEAD ING VYSYA BANK
B V SRINIVAS B S R ANJANEYULU LTD, 8-11-20, R.N.T ROAD, Andhra Pradesh 506002 0000IN30027110142509 63.00 23-AUG-2013
CHOWRASTA WARANGAL
MANOHAR 720/8 NAVI PETH
SHEKHAR LAXMAN KULKARNI HUF NA Maharashtra 411030 0000IN30028010036787 111.00 23-AUG-2013
L.B.SHASTRI ROAD PUNE
KONARK AANGAN , FLAT NO-13
VEENA ANAND KHANDELWAL NA BUILDING NO-17, UPPER INDIRA Maharashtra 411037 0000IN30028010058956 30.00 23-AUG-2013
NAGAR PUNE
MANILAL DALICHAND RATHOD NA 309, RAVIWAR PETH PUNE Maharashtra 411042 0000IN30028010128006 51.00 23-AUG-2013
MANJUSHA MANILAL RATHOD NA 300, RAVIWAR PETH PUNE Maharashtra 411042 0000IN30028010132027 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BLDG C-5 FLAT NO 7 SALUNK VIHAR
RAHUL BEDI NA Maharashtra 411048 0000IN30028010155789 51.00 23-AUG-2013
PUNE
JOSHI SUDHANSHU GANGADHAR JOSHI GANGADHAR VITHAL 66 RAILWAY LINES SOLAPUR Maharashtra 413001 0000IN30028010198166 60.00 23-AUG-2013
LAXMI NIWAS ABOVE BATA SHOW
SANJAY RAMESHWAR DHOOT RAMESHWAR A DHOOT ROOM AURANGPURA Maharashtra 431001 0000IN30028010231851 270.00 23-AUG-2013
AUNRANGABAD
C 21 ASHIRWAD HSG SOC NEAR
DATTATRAYA VIDYARANYA JOSHI VIDYARANYA JOSHI Maharashtra 411029 0000IN30028010232320 21.00 23-AUG-2013
KARVE STACHUE KOTHRUD PUNE
WB 46001 AJMERA COMPLEX PIMPRI
BANKHELE RANJAN GULABRAO NA Maharashtra 411018 0000IN30028010250258 15.00 23-AUG-2013
PUNE
`VIJAY NIWAS' LOKHANDE
LIGADE DHONDIRAM GOVIND LIGADE GOVIND NANA COLONY S. NO. 9, PLOT NO. 53 Maharashtra 415002 0000IN30028010317134 6.00 23-AUG-2013
SHUKRAWAR PETH SATARA
A/ P- YAVALUJ TAL -PANHALA DIST-
HARSHAL ANNASAHEB NADE ANNASAHEB Maharashtra 416205 0000IN30028010326132 51.00 23-AUG-2013
KOLHAPUR
BEHIND VARSU DHABA VARSOLI
POOSSERY MUKUNDAN SANKARAN POOSSERY SANKARAN Maharashtra 410402 0000IN30028010462047 51.00 23-AUG-2013
VILLAGE LONAVALA
GANESH PETH AT PO TAL. JUNNAR
KHATRI PRASHANT GAJANAN KHATRI GAJANAN Maharashtra 410502 0000IN30028010519625 15.00 23-AUG-2013
PUNE
`VANARAI`KORE WASTE AT AGAR
TANAJI VITTHAL PAWAR VITTHAL PAWAR Maharashtra 410502 0000IN30028010546072 15.00 23-AUG-2013
POST TAL JUNNAR PUNE
57,KAGADIWADA PETH TAL JUNNAR
NANAVATI SUSHIL SURESH NANAVATI SURESH BHOGILAL Maharashtra 410502 0000IN30028010563059 15.00 23-AUG-2013
PUNE
42/57 SHATRUNJAY APTS VEPERY
RASHMI M JAYANTHILAL SURANA Tamil Nadu 600007 0000IN30030210044068 75.00 23-AUG-2013
HIGH ROAD CHENNAI
JITENDRA KUMAR TAK 6, RATAN
JITENDRA KUMAR TAK RAM DEO TAK SARKAR GARDEN STREET NEAR West Bengal 700007 0000IN30032710019398 21.00 23-AUG-2013
KALAKAR- POST OFFICE CALCUTTA
53, RAMKRISHNA PALLY SCHOOL
CHANDAN CHAKRABORTY CHITTARANJAN CHAKRABORTY West Bengal 700051 0000IN30032710034605 27.00 23-AUG-2013
ROAD P.O.- BIRATI CALCUTTA
F-B1, FIRST FLOOR 337/5A,
SRABANTI HALDER LATE PRODIP HALDER West Bengal 700034 0000IN30032710068890 30.00 23-AUG-2013
D.H.ROAD BEHALA KOLKATA
BEHIND KOTRA NAKA VIKAS NAGAR
PRAVEEN SAXENA VK SAXENA Chhattisgarh 496001 0000IN30032710099436 15.00 23-AUG-2013
RAIGRAM (MP)
40, DUMDUM ROAD NILAMBAR
GUNJAN BAJAJ MANISH GANDHI VIHAR, BLOCK-E, FLAT NO.417 NEAR- West Bengal 700074 0000IN30032710106650 51.00 23-AUG-2013
R.P.SWEETS KOLKATA
PAIKPARA (SONATOREPARA) P.O.-
SUKHENDU NANDI ANATH BANDHU NANDI West Bengal 731101 0000IN30032710121990 21.00 23-AUG-2013
SURI DIST- BIRBHUM
VILL+ P.O- BETAI P.S- AMTA DIST-
SUPRIYA SAMANTA ARUP KUMAR SAMANTA West Bengal 711401 0000IN30032710125224 15.00 23-AUG-2013
HOWRAH, W.B
C/O- B.N. DALMIA, BEGUNIA MORE
SUNIL KUMAR DALMIA B N DALMIA P.O.- BARAKAR NEAR CHASA PARA West Bengal 713324 0000IN30032710173003 51.00 23-AUG-2013
DIST- BURDWAN, W.B.
3/B, BELIAGHATA MAIN ROAD NEAR
SUBHASH PAUL GURUPADA PAUL West Bengal 700085 0000IN30032710201425 153.00 23-AUG-2013
SARKAR BAZAR CALCUTTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O. GOEL S. KUMAR AND CO.
S K GOEL NA 42,BIDHAN ROAD NEAR CANARA West Bengal 734401 0000IN30032710258149 15.00 23-AUG-2013
BANK SILIGURI
157-C LENIN SARANI 4TH FLOOR
RAMESH CHANDRA GATTANI LATE SURAJ MALL GATTANI West Bengal 700013 0000IN30032710260930 12.00 23-AUG-2013
DELUXE BUILDING KOLKATA
TOWN SHANKARARA P.O.+P.S
BISWANATH MAITY LATE KAMALENDU MAITY TAMLUK NEAR TAMLUK DISTRICT West Bengal 721636 0000IN30032710292489 9.00 23-AUG-2013
HOSPITAL DIST. PURBA MIDNAPUR
DERBESHPARA P.O+P.S-
HABIBUL RAHAMAN LATE ROUSAN ALI MONDAL RAGHUNATHGANJ DIST- West Bengal 742225 0000IN30032710315510 15.00 23-AUG-2013
MURSHIDABAD
BHAWANI BHAWAN R.M.S.POST
BHIM KUMAR AGARWAL LATE CHHABIL DAS AGARWAL OFFICE BUILDING SEVOKE RD. West Bengal 734401 0000IN30032710315690 6.00 23-AUG-2013
SILIGURI
VILL- CHUANPORE PO.
AROBINDO MONDAL LATE RUDRANARAYAN MONDAL West Bengal 742101 0000IN30032710346938 30.00 23-AUG-2013
BERHAMPORE DIST- MURSHIDABAD
VILL- JAMDA P.O- JHARGRAM DIST-
GOPAL CHANDRA DEBNATH LATE RADHIKA JIBAN DEBNATH West Bengal 721507 0000IN30032710348315 6.00 23-AUG-2013
MIDNAPUR (W.B)
NARAYAN CHANDRA DUTTA LATE MAGARAM DUTTA VILL.+PO. ARDHAGRAM BANKURA West Bengal 722143 0000IN30032710364472 21.00 23-AUG-2013
VILL- TENTULBERIA PO. DEBHOG
BIJOY BHATTACHARYYA LATE MAKHAN CHANDRA BHATTACHA West Bengal 721657 0000IN30032710375838 150.00 23-AUG-2013
DIST- PURBA MIDNAPUR
02/48 EIENSTEIN AVE PO.
ATUL CHANDRA CHATTERJEE LATE AR CHATTERJEE West Bengal 713205 0000IN30032710379226 21.00 23-AUG-2013
DURGAPUR B ZONE DIST- BURDWAN

VILL- BRAJANATH CHAK P.O- HALDIA


JATINDRA NATH BAR LATE NARENDRA NATH BAR West Bengal 721605 0000IN30032710381345 21.00 23-AUG-2013
PORT DIST- PURBA MIDNAPUR
PALPARA BARUIPUR NEAR B.R.H
ANIMESH DUTTA DILIP DUTTA West Bengal 700144 0000IN30032710387495 21.00 23-AUG-2013
SOUTH 24 PARGANAS
AT- SEARSOL PO- SEARSOL
SANTI BANERJEE LATE BIDHUBHUSAN BANERJEE West Bengal 713358 0000IN30032710398609 21.00 23-AUG-2013
RAJBARI DIST- BURDWAN, (WB)
K.K.COLONY JAGI ROAD MORIGAON
MAMTA DEVI KHANDELIA SUSHIL KUMAR KHANDELIA Assam 782410 0000IN30032710401235 51.00 23-AUG-2013
ASSAM
BIJAY HARDWARE STORES BEHIND
BIJAY KUMAR AGARWAL LATE CHABIL DAS AGARWAL OLD AMAR GARAGE SEVOKE ROAD West Bengal 734401 0000IN30032710422953 6.00 23-AUG-2013
SILIGURI
C/O LATE HARI PADA MAITY VILL-
RAMNAGAR, P.O.- ARISANDA P.S.-
ANUP MAITY LATE HARI PADA MAITY West Bengal 721139 0000IN30032710443844 6.00 23-AUG-2013
PANSKURA, NEAR BRINDABON
CHOK MIDNAPUR (E)
VILL- BARRAGARH, P.O.- DEBRA P.S.-
NABAKANTA BAKLI AMULYA CHARAN BAKLI West Bengal 721126 0000IN30032710444042 21.00 23-AUG-2013
DEBRA DIST- PASCHIM MEDINIPUR
VILL- BARH P.O- PATNA P.S- DEBRA
ANUTOSH JANA LATE SATISH CHANDRA JANA West Bengal 721156 0000IN30032710452962 15.00 23-AUG-2013
MIDNAPUR
VILL- ANANDAPALLI P.O.- KARIMPUR
MRIGEN KUMAR BISWAS MANORANJAN BISWAS West Bengal 741152 0000IN30032710468496 6.00 23-AUG-2013
DIST-NADIA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
18/3, 'L' COLONY, NR. GOVT.
JAYDEV BRAHMBHATT DEVRAJ BAROT Gujarat 380015 0000IN30034310027314 51.00 23-AUG-2013
POLYTECHNIC, AHMEDABAD.
18/3, 'L' COLONY, Nr. GOVT.
SUDHA BRAHMBHATT JAYDEV BRAHMBHATT Gujarat 380015 0000IN30034310027322 216.00 23-AUG-2013
POLYTECHNIC, AHMEDABAD.
22/A, GANESH KUNJ CO-OP. HSG.
HANSABEN K MAKWANA KESHABHAI K MAKWANA SOC., NR. AMBIKA NAGAR, ODHAV, Gujarat 382415 0000IN30034310035243 60.00 23-AUG-2013
AHMEDABAD.
8, JHULELAL SOC., JAWAHAR
ALKA BADLANI GIAN Gujarat 380005 0000IN30034310073017 51.00 23-AUG-2013
CHOWK, SABARMATI, AHMEDABAD.
B/308, BRAHMANAND APTS,
DESHNA ANISH SHAH ANISH SHAH NR.BHAGVATI COMP, JAIN Gujarat 380007 0000IN30034310108026 21.00 23-AUG-2013
MERCHANT, PALDI, AHMEDABAD.
73, SARDAR PATEL COLONY,
KIRIT MANILAL BABOO MANILAL BABOO Gujarat 380014 0000IN30034310115528 30.00 23-AUG-2013
STADIUM ROAD, AHMEDABAD.
6, VRUNDAVAN SOC., TAL. & PO
GIRISHKUMAR T PATEL TRIBHOVANDAS PATEL VIJAPUR. DIST. MEHSANA(N.G.) Gujarat 382870 0000IN30034310119378 3.00 23-AUG-2013
VIJAPUR.
2, GAUTAM VIHAR SOCIETY,
SMITA P JAIN PRAKASH I JAIN USMANPURA, ASHRAM ROAD, Gujarat 380013 0000IN30034310127003 21.00 23-AUG-2013
AHMEDABAD.
37/14, BHAGYODAYA SOCIETY,
LAJWANTI H MAKHIJA HARCHOMAL BUNGLOW AREA, KUBER NAGAR, Gujarat 382340 0000IN30034310132682 51.00 23-AUG-2013
AHMEDABAD.
DESAI POLE, NR.TEMPLE, PRANTIJ,
KANDARP RAMESHCHANDRA SHAH RAMESHCHANDRA HIRALAL SHAH Gujarat 383205 0000IN30034310140184 15.00 23-AUG-2013
DIST.-S.K.
A/7, SAGAR APPARTMENT,
DHANESH J SHAH JASHWANTLAL G SHAH OPP.KRUPA FLATS, NR.JALTARANG Gujarat 380007 0000IN30034310156146 51.00 23-AUG-2013
CLUB, VASANA, AHMEDABAD.
7/72, POOJAN APPARTMENT,
HEMENDRA J SHAH JASHWANTLAL G SHAH NR.JIVRAJ MEHTA HOSPITAL, Gujarat 380007 0000IN30034310156195 51.00 23-AUG-2013
VASANA, AHMEDABAD.
A/7, SAGAR APRT., OPP. KRUPA
KALPESH J SHAH JASHWANTLAL G SHAH FLAT, Nr.JALTARANG CLUB, VASNA, Gujarat 380007 0000IN30034310159950 51.00 23-AUG-2013
AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA
KALPESH J SHAH JASHWANTLAL G SHAH FLAT, Nr. JALTARANG CLUB, VASNA, Gujarat 380007 0000IN30034310160087 51.00 23-AUG-2013
AHMEDABAD.
D/5, SUGAM FLATS, NR. VASANA
URMILA SURENDRA SHAH SURENDRA SHAH Gujarat 380007 0000IN30034310165291 90.00 23-AUG-2013
BAUS STOP, VASNA, AHMEDABAD.
SHRINAGAR ROAD NO.7, IDAR,
NAYANABEN VIPINCHANDRA MEHTA VIPINCHANDRA MEHTA Gujarat 383430 0000IN30034310165494 18.00 23-AUG-2013
DIST.S.K.
43-B, MITHILA SOCIETY, NR.
JINAL D SHAH DEEPAK C SHAH SHREYAS SCHOOL, AMBAWADI, Gujarat 380015 0000IN30034310182000 57.00 23-AUG-2013
AHMEDABAD.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
JAI YOGESHWAR SOCIETY, POST--
BHAGVANBHAI AMRITLAL PATEL AMRITLAL MANDAL, TA--VIRAMGAM, Gujarat 380000 0000IN30034310195186 30.00 23-AUG-2013
DIST...AHMEDABAD.
303, HARIPURA, ASARAVA,
VARSHA UMAKANT PATEL UMAKANT Gujarat 380016 0000IN30034310195549 51.00 23-AUG-2013
AHMEDABAD.
3, GAUTAMBAUG SOCIETY, PALDI,
KARTIKEY JAYANTILAL PARIKH JAYANTILAL Gujarat 380007 0000IN30034310202647 81.00 23-AUG-2013
AHMEDABAD.
18, AMBIKA SOCIETY, AT & TAL.
SHUSHILABEN GIRJASHANKAR TRIVEGIRJASHANKAR CHIMANLAL TRIVEDI VIJAPUR, DIST. MEHSANA, N. Gujarat 382870 0000IN30034310208952 15.00 23-AUG-2013
GUJARAT.
KUBERNAGAR SOCIETY A T& POST
DILIPKUMAR R PATEL RAVJIBHAI A PATEL Gujarat 387350 0000IN30034310209425 15.00 23-AUG-2013
PALANA TA.NADIAD DIST.KHEDA GUJ
49, VIJAYLAXMI SOCIETY NR
PRAHALADBHAI H PATEL HARGOVANDAS HIGHWAY ROAD, SIDHPUR(N.G.) Gujarat 384151 0000IN30034310216475 21.00 23-AUG-2013
DIST.PATAN
E/80/2, AYOJAN NAGAR, OPP. JIVRAJ
SHAH KETAN RAMANLAL RAMANLAL MEHTA HOSPITAL, PALDI, Gujarat 380007 0000IN30034310223083 27.00 23-AUG-2013
AHMEDABAD.
303, HARIPURA ASARWA
UMAKANT PRANJIVANDAS PATEL PRANJIVANDAS PATEL Gujarat 380016 0000IN30034310226648 51.00 23-AUG-2013
AHMEDABAD
AT & POST CHARADA, TAL. MANSA,
PATEL MAHESH M PATEL MADHAVLAL K Gujarat 382810 0000IN30034310230940 21.00 23-AUG-2013
DIST. GANDHINAGAR. N. G.
127, UMANAGAR SOCIETY, Nr.
PANCHAL RAJESH VINODCHANDRA BHARATNAGAR, RABARI COLONY, N. Gujarat 380026 0000IN30034310241014 51.00 23-AUG-2013
H. 8, AMRAIWADI, AHMEDABAD.
16, SHREYAS SOCIETY, KALOL -
CHANDRIKA NATVARBHAI PATEL Gujarat 382721 0000IN30034310242873 15.00 23-AUG-2013
(East).(NORTH GUJ.) KALOL.
7, SHREE HARI SOCIETY, HIGH WAY,
PATEL TULSIBHAI J PATEL JIVRAMBHAI KALOL, DIST.- GANDHINAGAR, Gujarat 382721 0000IN30034310264730 51.00 23-AUG-2013
KALOL.
15-B, SHREE RAM SOCIETY, TAL.
SNEHALKUMAR JAYANTILAL PATEL JAYANTILAL PATEL AND POST - VIJAPUR. DIST. Gujarat 382870 0000IN30034310279432 9.00 23-AUG-2013
MEHSANA. (N.GUJ.) VIJAPUR.
AT AND POST ARERA, TALUKA
VAGHJIBHAI M PATEL MULJIBHAI PATEL Gujarat 387001 0000IN30034310323703 51.00 23-AUG-2013
NADIAD, DIST. KHEDA, ARERA.
C/O. HEMANT SHAH, 40/949, G.H.
BOARD, MEGHANINAGAR, LAST
SUNIL B PATEL BHAILALBHAI PATEL Gujarat 380016 0000IN30034310328599 360.00 23-AUG-2013
BUSSTOP,NR.RADHAKRISHNA
TEMPLE, AHMEDABAD.
E-52, VRINDAVAN VIHAR FLAT, B/H.
DHARNIDHAR DERASAR, OPP.
NIKHIL KANTILAL PANDYA KANTILAL DAHAYABHAI PANDYA Gujarat 380007 0000IN30034310349726 30.00 23-AUG-2013
SURAJ PARTY PLOT, VASNA,
AHMEDABAD.
RANCHODLAL CHOTTALAL NI CHAL,
BIPIN SANKARBHAI SANSIA SANKARBHAI D SANSIA OPP-LATI NO-3, GITAMANDIR ROAD, Gujarat 380022 0000IN30034310367004 30.00 23-AUG-2013
AHMEDABAD.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2117, AT MOTA UBHADA, POST
PATEL NATHABHAI MAGANBHAI PATEL MAGANBHAI MANDAL. TAL. DASADA. Gujarat 382130 0000IN30034310370434 15.00 23-AUG-2013
DIST.SURENDRANAGAR.
J-204, SHREENANDNAGAR PART-III,
ANANTABEN PRADYUMANBHAI BHATPRADYUMANBHAI BHATT Gujarat 380051 0000IN30034310396689 21.00 23-AUG-2013
VEJALPUR, AHMEDABAD.
12, DIVYA VIJAY SOCIETY, OP.
BAJRANG ASHRAM, N.H.-8,
GEETABEN LALJIBHAI BAMBHROLIYALALJIBHAI BAMBHROLIYA Gujarat 382350 0000IN30034310404393 30.00 23-AUG-2013
THAKKARBAPANAGAR,
AHMEDABAD.
'SHRI BAJRANG KRUPA' OPP.
DHARMENDRABHAI R SAPARA RAMJIBHAI SAPARA MARKETING YARD, PALIYAD Gujarat 364710 0000IN30034310406948 21.00 23-AUG-2013
ROAD,BOTAD, DIST. BHAVNAGAR.
SONA TEKARI, AT AND POST
AJITKUMAR PATEL NATVARLAL PATEL MANKVA. TAL. MAHEMADABAD. DIST. Gujarat 380000 0000IN30034310412003 21.00 23-AUG-2013
KEHDA.
8, MADHAV PARK SOCIETY,
PATEL AVANI BHARATBHAI PATEL BHARATBHAI VISNAGAR ROAD, AT AND POST Gujarat 382870 0000IN30034310416053 30.00 23-AUG-2013
VIJAPUR. DIST. MESHANA.
BHOIWADA, SANTRAMPUR. DIST.
RAMANLAL M BHOI MANGALBHAI BHOI Gujarat 389260 0000IN30034310424490 21.00 23-AUG-2013
PANCHMAHALS.
A/2/22, ARJUN TOWER, NR. PAYAL
AMIT H PATEL HARSHAD B PATEL PARTY PLOT, B/H. C.P. NAGAR, Gujarat 380061 0000IN30034310455282 3.00 23-AUG-2013
GHATLODIYA, AHMEDABAD.
COLLEGE ROAD, OPP.WATER TANK,
SHAH PEENABEN KAMLESHKUMAR SHAH KAMLESHKUMAR MANHARLAL Gujarat 383215 0000IN30034310457069 6.00 23-AUG-2013
TALOD, DIST. - S.K.
7, BANK OF BARODA SOCIETY, NAVA
NEEMABEN BHAVSAR JAYESH Gujarat 380013 0000IN30034310466652 30.00 23-AUG-2013
VADAJ, AHMEDABAD.
10,RUSHABH APPARTMENT,
PARUL ALKESHBHAI SHAH ALKESHBHAI K SHAH NR.SABARMATI COLLEGE, RAMBAG, Gujarat 380005 0000IN30034310528249 30.00 23-AUG-2013
SABARMATI, AHMEDABAD.
VANIA VAAS, NR. NANACHORA, AT
PATEL GHANSHYAMBHAI BHAGWANDBHAGWANDASQ AND POST ZUNDAL. DIST. Gujarat 382421 0000IN30034310548689 3.00 23-AUG-2013
GANDHINAGAR.
ZUNDAL, TAL. AND DIST.
RAMANBHAI PATEL SANKARBHAI Gujarat 382421 0000IN30034310574682 150.00 23-AUG-2013
GANDHINAGAR, ZUNDAL.
13/A, AMAR SOCIETY, MANINAGAR,
BIMAL N VORA NATVARLAL VORA Gujarat 380008 0000IN30034310634396 750.00 23-AUG-2013
AHMEDABAD.
M-406, SHRI NANDNAGAR, PART-2,
JAYSHREE NAIR SURAJ R NAIR Gujarat 380051 0000IN30034310638623 60.00 23-AUG-2013
VEJALPUR, AHMEDABAD.
AKHUNWADA, IN SIDE BHARVADI
ABDULAJIZ RASHULBHAI KURESHI RASHULBHAI GATE, VIRAMGAM, DIST- Gujarat 382150 0000IN30034310716496 9.00 23-AUG-2013
AHMEDABAD.
FLAT NO 4 SUYOG CO-OP HOUSING
SURYAKANT RAMCHANDRA NAIK DE NA SOC. AT SASHTIWADA BORDEM Goa 403504 0000IN30036010006716 21.00 23-AUG-2013
POST BICHOLIM GOA
H.NO.3-3-691 KUTHBI GUDA
P ANJAIAH NA Andhra Pradesh 500027 0000IN30036010017093 51.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M. B. SUBBA RAO C/O. K. VARA
BABU SUBBA RAO MOPARTHY M SURYA NARAYANA PRASAD 30-30-6 RING ROAD A P Andhra Pradesh 522006 0000IN30036010040192 51.00 23-AUG-2013
GUNTUR
C/O D S KAMAT AND CO C/5
DAMODAR SRIPAD KAMAT SRIPAD KAMAT Goa 403507 0000IN30036010049326 165.00 23-AUG-2013
PHOENIX PLAZA MAPUSA GOA
D. NO 30-101 PLOT NO 42, BEHIND
MANCHAN RAMESH RAMULU M MANJU HOTEL, SAI MANDIR ROAD, Andhra Pradesh 509301 0000IN30036010067862 36.00 23-AUG-2013
JADCHERLA
DOOR NO.-5-56-5 FIRST LANE
VEESA SAMUEL VEESA SARVOTHAMA RAO Andhra Pradesh 522002 0000IN30036010082664 3.00 23-AUG-2013
COBALDPET GUNTUR
S/O NARAYANA RAO D NO 1-4-4
SATYANARAYANA KATTA NARAYANA RAO GANDHI MAIDANAM WESTERN Andhra Pradesh 534001 0000IN30036010083095 30.00 23-AUG-2013
STREET ELURU
1 / G 1 MODEL ESTATE PHASE II
UMESH N DHAVALIKAR NARAYAN DHAVLIKAR Goa 403002 0000IN30036010090816 90.00 23-AUG-2013
CARANZALE GOA
C-78, SHASTRI NAGAR JWALAPUR
AMIT KUMAR LATE SH OM PRAKASH Uttarakhand 249407 0000IN30036010103479 21.00 23-AUG-2013
HARIDWAR
D.NO.4-5-82/10 TYAGARAJA ROAD
MOVA RADHA RANI M SRINIVASA RAO Andhra Pradesh 522007 0000IN30036010104509 30.00 23-AUG-2013
5TH LINE, KORETIPADU GUNTUR
H.NO.64-184 SURESH CLOTH
PARASBAI BAFNA JAIN NA Andhra Pradesh 504231 0000IN30036010113302 60.00 23-AUG-2013
STORES POST. MANDAMARRI
D NO 8 6 46 NEHRU NAGAR 5TH
CHEREDDY SRINIVASA KUMAR CH SIVA SANKARA RAO Andhra Pradesh 522001 0000IN30036010114122 90.00 23-AUG-2013
LANE GUNTUR
H.NO.64-184 SURESH CLOTH
SURESH KUMAR NA STORES POST. MANDAMARRI Andhra Pradesh 504231 0000IN30036010115884 60.00 23-AUG-2013
ANDHRA PRADESH
6 - 1 - 5 1/B 1/4 ARUNDELPET
YENUGANTI KONDAMMA WO Y CHENCHAIAH Andhra Pradesh 522002 0000IN30036010119679 21.00 23-AUG-2013
GUNTUR
P.O.-VILL - AKRA KRISHNANAGAR
PARTHA PRATIM ROY CHOUDHURY LATE SANTI RANJAN ROY CHOUDHURDIST. 24 PARGANAS (SOUTH) WEST West Bengal 743313 0000IN30036010120762 21.00 23-AUG-2013
BENGAL
ASST. EXECUTIVE ENGINEER PTC
BASANI BHASKAR LINGAM BASANI RAJAMALLAIAH QUARTERS, Q NO.3 SAMITHI Andhra Pradesh 504215 0000IN30036010121248 51.00 23-AUG-2013
QUARTERS, LEXETTIPET ADILABAD
G - 29, P ROAD BISTURUR
SANJAY KUMAR OJHA LATE GUPTESHWAR OJHA Jharkhand 831001 0000IN30036010122834 21.00 23-AUG-2013
JAMSHEDPUR
ROOM NO.110, MAHILA VIKAS
MANDAL DR. JAGANNATH BHONSLE
SPANDANA KANUPURI K V K S SHARMA Maharashtra 400020 0000IN30036010123319 36.00 23-AUG-2013
MARG OPP. V B CHAVAN CENTRE,
COLABA MUMBAI
CHANGETHU HOUSE THUMPARON
C B VIPINACHANDRAN NAIR C G BHASKARAN NAIR Kerala 689632 0000IN30036010123327 30.00 23-AUG-2013
THAZHOM P. O. ELAVUMTHITTA
Q NO - L 4/5 OUTER ROAD AGRICO
SUJIT BARAN SARKAR LATE B K SARKAR Jharkhand 831009 0000IN30036010124223 51.00 23-AUG-2013
JAMSHEDPUR
H NO. - 51 MANDIR PATH BHATIYA
CHANDRA SHEKHAR TIWARY SHED PUJAN TIWARY Jharkhand 831005 0000IN30036010125082 30.00 23-AUG-2013
BASTI KADMA JAMSHEDPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
403, BARA WORRERS FLAT SIDGORA
SUNIL KUMAR CHOPRA SOHAN LAL CHOPRA P.O. AGRICO DIST EAST SINGH Jharkhand 831009 0000IN30036010125103 21.00 23-AUG-2013
BHUM JAMSHEDPUR
HALLIBURTON SANGHI OXYGON
SUGUNAN KUNHIRAMAN K P KUNHI RAMAN COMPOUND MAHAKALI CAVES ROAD Maharashtra 400093 0000IN30036010125275 51.00 23-AUG-2013
ANDHERI EAST MUMBAI
L5 / 28 SOUTH PARK P.O. BISTUPUR
UMESH PRASAD SINGH LATE T P SINGH DIST EAST SINGH BHUM Jharkhand 831001 0000IN30036010125283 51.00 23-AUG-2013
JAMSHEDPUR
47, L/5, ULLIYAN SLOPE FARM AREA
V V RAMANA VN MURTY Jharkhand 831005 0000IN30036010125685 51.00 23-AUG-2013
KADMA JAMSHEDPUR, JHARKHAND
F NO.201, VARANASI ENCLAVE 2-2-
AGASTHYA RAJU SREEDHARA RAO SARVESWARA RAO 1136/5, RAMALAYAM STREET NEW Andhra Pradesh 500044 0000IN30036010126899 51.00 23-AUG-2013
NALLA KUNTA HYDERABAD
POST AND MANDAL BEJJANKI DIST -
VELDI SATYANARAYNA MALLAIAH Andhra Pradesh 505528 0000IN30036010127144 21.00 23-AUG-2013
KARIMNAGAR
H NO 1-11 8/3 POST/MANDAL-
SIRIPURAM BHOOMAIAH ANJAIAH Andhra Pradesh 505415 0000IN30036010127208 36.00 23-AUG-2013
CHOPPADANDI DIST - KARIMNAGAR
HOUSE NO 44 TYPE 3 NEW THAPAR
RAHUL CHHIBBER V K CHHIBBER Punjab 147004 0000IN30036010127345 21.00 23-AUG-2013
UNIVERSITY PATIALA
D NO 25 - 18 /85/1A SAMPATH NAGAR
SRINIVAS REDDY G VENKATESWRA REDDY G Andhra Pradesh 522004 0000IN30036010127532 30.00 23-AUG-2013
GUNTUR
D 104 SAMRAJYA BALWANTPURAM
SANTOSH SHASHIKANT RAKTAWAN SHASHIKANT NAGESH RAKTAWAN PAUD ROAD KOTHRUD PUNE Maharashtra 411038 0000IN30036010127783 21.00 23-AUG-2013
MAHARASHTRA
D. NO. 652,UPSTAIRS KASHIPATHI
NAGAPATHI PAREMESHWAR BHAT Karnataka 570024 0000IN30036010128090 21.00 23-AUG-2013
AGRAHARA K R MOHALLA MYSORE
P30/15, RIVER VIEW COLONY TELCO
CHEMUDUPATI APPPALA RAMANA LATE C C BABU Jharkhand 831004 0000IN30036010128196 21.00 23-AUG-2013
COLONY JAMSHEDPUR
L3/56, ADJAY ROAD BARMA MINES
VINOD SINGH SRI R P SINGH Jharkhand 831007 0000IN30036010128438 21.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
3-1-108/1A 9TH LINE KRISHNA NAGAR
HIMA GIRIJA PARANAM P D SESHA CHALAM Andhra Pradesh 522006 0000IN30036010129383 30.00 23-AUG-2013
GUNTUR
UTI SECURITIES LTD,1ST FLOOR
DHEERAJ ARMA , ANANT KANEKAR
RAJESH N DHURI NAMDEO J DHURI Maharashtra 400051 0000IN30036010129710 51.00 23-AUG-2013
MARG STATION ROAD,BANDRA
(EAST) MUMBAI
POST. CHEELAPUR VIA.
VADLAKONDA POCHAIAH VADLAKONDA YELLAIAH Andhra Pradesh 505528 0000IN30036010130658 21.00 23-AUG-2013
SHANIGARAM DIST.KARIMNAGAR
POST.GUNDARAM VIA. BEJJANKI
VOLLALA SATHAIAH GOUD VOLLALA RAMULU Andhra Pradesh 505528 0000IN30036010130674 21.00 23-AUG-2013
DIST. KARIMNAGAR
D NO.1-8-430-10/2 STREET NO.10
BOYINA ANJANEYULU KRISHNA RAO Andhra Pradesh 522004 0000IN30036010130703 21.00 23-AUG-2013
CHIKKADAPALLI HYDERABAD
PLOT NO-21, LANE- 1 TYAGARAYA
SRI RANGA APPARAO CHERUKURI BHASKARA RAO CHERUKURI Andhra Pradesh 500062 0000IN30036010130712 156.00 23-AUG-2013
NAGAR ECIL POST HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PISITAI SURYANARAYANA P L NARAYANA 4/13 BRODIPET GUNTUR Andhra Pradesh 522002 0000IN30036010130800 21.00 23-AUG-2013
H 27-36-5 BY REDDY RAMANA
N PURNA CHANDRA SEKHAR N SITA RAMA SARMA STREET GOVERNER PET Andhra Pradesh 520002 0000IN30036010131850 21.00 23-AUG-2013
VIJAYWADA
33-2-163 MARKET STREET KAKINADA
KATTAMURI SATYANARAYANA K VENKATA RAJU Andhra Pradesh 533001 0000IN30036010140062 6.00 23-AUG-2013
ANDHRA PRADESH
L I C, 186 27TH CROSS KUVEMPU
BEENA GIRISHA GIRISHA Karnataka 573201 0000IN30036010140320 15.00 23-AUG-2013
NAGAR HASSAN
KALYAN BHATTACHERJEE MADHUSUDAN BHATTACHERJEE 5/12 TAGORE PLACE DURGAPUR West Bengal 713204 0000IN30036010157245 15.00 23-AUG-2013
54/5 ANANDA BIHAR A - ZONE
HEMANT KUMAR CHOWDHARY AMAR NATH CHOWDHARY West Bengal 713204 0000IN30036010175362 15.00 23-AUG-2013
DURGAPUR
NAYEK PARA P O BOLPUR DIST-
KOUSIK PRAMANIK HRIDAY KUMAR PRAMANIK West Bengal 731204 0000IN30036010183668 51.00 23-AUG-2013
BIRBHUM WEST BENGAL
C-7 NIRALA NAGAR SECTOR-A
BHAVNA SAHANI SANJAY T SAHANI Uttar Pradesh 226020 0000IN30036010220453 15.00 23-AUG-2013
LUCKNOW
C-7 NIRALA NAGAR SECTOR-A
GULSANRAI CHAWLA CHUNILAL CHAWLA Uttar Pradesh 226020 0000IN30036010227542 105.00 23-AUG-2013
LUCKNOW
C-7 SECTOR-A NIRALA NAGAR
BHAVNA SAHNI SANJAY T SAHNI Uttar Pradesh 226020 0000IN30036010227656 30.00 23-AUG-2013
LUCKNOW
C/O ROYAL METAL SHIVAJI ROAD
PANJAWANI ROSHAN SULTAN PANJAWANI SULTAN Maharashtra 425412 0000IN30036010231845 3.00 23-AUG-2013
NANDURBAR
D NO 197 HOOVINA BAZAR
G SIDDAPPA G NEELAPPA Karnataka 583101 0000IN30036010238236 21.00 23-AUG-2013
BELLALRY
MISSION COMPOUND
ADITYA BIKRAM SURANA SANTILAL SURANA SHANTINIKETAN ROAD BOLPUR West Bengal 731204 0000IN30036010238826 30.00 23-AUG-2013
BIRBHUM
3-758 ARVIND ASHRAM STREET
SABITA BANDARU SURENDRA GUPTA PRODDATUR KADAPA DISTRICT Andhra Pradesh 516361 0000IN30036010243605 30.00 23-AUG-2013
ANDHRA PARDESH
OPP ANANDA PRINTERS I STAGE
A J RAMACHANDRA JAYARAMACHAR Karnataka 577201 0000IN30036010245686 15.00 23-AUG-2013
DEVRAJ URS NAGAR SHIMOGA
13, HANSPUKUR 1ST LANE GROUND
JAGDISH PRASAD BHAMA BHIKAM CHAND BHAMA West Bengal 700007 0000IN30036010252996 15.00 23-AUG-2013
FLOOR KOLKATA
OLD NO 25 NEW NO 21
D KOLANDASAMY K S DURAISAMY Tamil Nadu 638107 0000IN30036010258492 15.00 23-AUG-2013
KATHIRAMPATTI POST ERODE
H.NO. 8-1-146 A NEAR SIVALAYAM,
DAMARLA PEDDABABU DAMARLA HANUMANTHA RAO PERALA VASAVAMBA MEDICAL Andhra Pradesh 523157 0000IN30036010273303 30.00 23-AUG-2013
UPSTAIR DT- PRAKASAM (AP)
1-9-278/52 BALAJINAGAR RAMNAGAR
SATYANARAYANA D V RAMCHANDER RAO Andhra Pradesh 500020 0000IN30036010300578 3.00 23-AUG-2013
HYDERABAD
1134/13, SURJIT NAGAR NARI
JANKI DASS CHAWLA NA NEKTAN STREET NAKODAR ROAD Punjab 144001 0000IN30036010304946 30.00 23-AUG-2013
JALANDHAR
H.NO.A-4 GANESHPURI SAHIBABAD
GAINENDER KUMAR VIRENDER KUMAR SINGH Uttar Pradesh 201005 0000IN30036010306137 9.00 23-AUG-2013
GHAZIABAD (U.P.)
D NO.13-275 VEDURLA BAZAR
D RAGHAVENDRA D SANTHA RAO KADAPA (DIST), A.P. PRODDATUR Andhra Pradesh 516360 0000IN30036010308958 6.00 23-AUG-2013
(POST)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO.5 MUKTA CHEMBERS 16
KULKARNI MOHINI MAHESH Maharashtra 415002 0000IN30036010318084 9.00 23-AUG-2013
BHAVANI PETH SATARA
3/213/31 GANESHPARU THALOTA TA-
PATEL BABULAL JOITARAM PATEL JOITARAM Gujarat 384315 0000IN30036010321638 3.00 23-AUG-2013
VISNAGAR (GUJRAT)
H. NO.95, MAPUSA CABIN ANGOD ,
ANTONETTE ESCOLASTICA DE SOUZANTHONY JEROME ROBERT DE SOUZ Goa 403507 0000IN30036010332744 21.00 23-AUG-2013
MAPULA BARDEZ GOA , INDIA
OLD NO 3/24C NEW NO 72/24D
M VANITHA MOHAN P MANICKAM Tamil Nadu 636016 0000IN30036010345563 3.00 23-AUG-2013
CONVENT ROAD SALAM
VENNAKKAL HOUSE P O -
SIVADASAN V K ITTIRIKUTTAN NADUVILKKARA VATANAPALLY Kerala 680614 0000IN30036010348312 30.00 23-AUG-2013
THRISSUR
BLDG NO 36 G-1 PRAJAKTA VASANT
VAISHALI M KULKARNI MILIND R KULKARNI Maharashtra 400610 0000IN30036010352173 9.00 23-AUG-2013
VIHAR THANE
PLOT NO.607 VILL-BRAJANATHCHAK
MADHUSUDAN SUR LATE SATYENDRA NARAYAN SUR P O - HALDIA PORT DT-PURBA West Bengal 721605 0000IN30036010352913 30.00 23-AUG-2013
MIDNAPORE
C/O SENGUPTA SYMPHONY
SAMIR SARKAR SUNIL CHANDRA SARKAR Tripura 799001 0000IN30036010355225 30.00 23-AUG-2013
MADHYAPARA PO. AGARTALA
D NO 3/349 3RD ROAD 7TH CROSS
V UMAMAHESWAR V L NARAYANA Andhra Pradesh 515004 0000IN30036010355493 15.00 23-AUG-2013
NEW TOWN ANANTPUR
AT POST SONAI, WANJARWADI TAL
SHIRSATH SANJAY KARBHARI SHIRSATH KARBHARI SHANKAR Maharashtra 414105 0000IN30036010356942 30.00 23-AUG-2013
NEWASA DIST AHMEDNAGAR
SIDDHARTH SUDHIR BOKIL SUDHIR MADHAV BOKIL 497 SADAR BAZAR SATARA Maharashtra 415002 0000IN30036010359704 6.00 23-AUG-2013
MAREMMA GODI VEEDI FORT DOOR
SALLAPALLI GOVINDARAJULU S GOPAL Andhra Pradesh 515865 0000IN30036010363034 30.00 23-AUG-2013
NO.5-1-5-3 RAYADRUG ANANTAPUR
VARIKKARA VEEDU VADAKUMPAD
VARIKKARA VEEDU PRAMOD K KUNHIKANNAN NAMBIAR KUNHIMANGALAM P O KANNUR DIST Kerala 670309 0000IN30036010363645 3.00 23-AUG-2013
KERALA
L. V. NURSING HOME PARVATHI
LINGUTLA LALITHA L V RAMANA NAGAR, MAIN ROAD BELLARY Karnataka 583103 0000IN30036010363866 51.00 23-AUG-2013
KARNATAKA
NEAR SOUTH L P SCHOOL
N V SATHEESH BABU NARAYANAN MOTTAMANI Kerala 670307 0000IN30036010369703 15.00 23-AUG-2013
PAYYANUR KANNUR KERALA
W/O VUTUKURI KASI VISWANANDAM
VUTUKURI VIJAYALAKSHMI NA JUNIOR COLLEGE ROAD Andhra Pradesh 523187 0000IN30037810009462 6.00 23-AUG-2013
VETAPALEM PRAKASAM DIST A.P
NO.203,KHB COLONY, 17TH E MAIN
K UMA M KRISHNAN ROAD,5TH BLOCK, KORAMANGALA, Karnataka 560095 0000IN30037810011086 15.00 23-AUG-2013
BANGALORE
MANJUNADH NILAYAM,
SIGHAKOLLI SIVA PRASADA RAO SUBBA RAO ANNAVARAPADU, ONGOLE ANDHRA Andhra Pradesh 523001 0000IN30037810011457 21.00 23-AUG-2013
PRADESH
21 -74-1 UTTAMNAGAR SAFIGUDA
Y ANNAPURNA RANI Y S C MURTHY Andhra Pradesh 500047 0000IN30037810013073 3.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NATASHA GOLF VIEW APARTMENT,
FLAT NO.730, E BLOCK, OFF
USHA REDDY V RAMANJULU Karnataka 560071 0000IN30037810013910 9.00 23-AUG-2013
AIRPORT RD DOMLUR LAYOUT,
BANGALORE
M BADARI RAMA NARAYANA PANDURANGARAO SANTHA BAZAR CHIRALA Andhra Pradesh 523155 0000IN30037810024285 15.00 23-AUG-2013
74-1-23, I FLOOR PATAMATA
UDAYATARA INVESTMENTS LIMITED NA Andhra Pradesh 520006 0000IN30037810025913 6.00 23-AUG-2013
VIJAYAWADA
NO.11, 10TH CROSS KUMARA PARK
JAYASHREE B NARAYAN S BADRI NARAYAN Karnataka 560020 0000IN30037810030879 300.00 23-AUG-2013
WEST BANGALORE
K-108, BOUGAIN VILLA APTS. FLAT
S HAMSA S DHAYALAN Tamil Nadu 600102 0000IN30037810033764 51.00 23-AUG-2013
NO.O-3 ANNA NAGAR EAST CHENNAI
KLASSIK NEST APARTMENTS, APT
NO. FLAMINGO 2C
P S RAVIKUMAR P S SOUNDARAJAN Karnataka 560034 0000IN30037810037984 270.00 23-AUG-2013
H.S.R.LAYOUT,SECTOR-2,
BANGALORE
43 SECOND STREET AL-AMEEN
A RAFIQ MOHAMMED JAFFER M ABDUL RAHEEM COLONY SOUTH UKKADOM Tamil Nadu 641001 0000IN30037810038539 42.00 23-AUG-2013
COIMBATORE
DUHITA MULTISPECIALITY DENTAL
CENTRE SWETCHA PLAZA,
KODALI MADHAVI NALLURU SASIDHAR Andhra Pradesh 520010 0000IN30037810039271 75.00 23-AUG-2013
VASAYYA NAGAR NEAR BENZ
CIRCLE, VIJAYAWADA
11/2, CART TRACK ROAD
P KARTHIKEYAN M P PACKIRISAMY Tamil Nadu 600032 0000IN30037810043497 15.00 23-AUG-2013
MADUVANKARAI CHENNAI
BALACHANDAR K KRISHNAMURTHY 101, S W BOGH ROAD CHENNAI Tamil Nadu 600017 0000IN30037810045337 18.00 23-AUG-2013
KOTTA LAKSHMI KUMARI SIVA RANGANAYAKULU RAVURIPET VETAPALEM Andhra Pradesh 523187 0000IN30037810058010 30.00 23-AUG-2013
NO.1330, MUGAPPAIR ROAD ANNA
B KALPANA LATE S BABU Tamil Nadu 600050 0000IN30037810060787 51.00 23-AUG-2013
NAGAR WEST EXT. CHENNAI
NO.1330, MUGAPPAIR ROAD ANNA
B REKHA S BABU Tamil Nadu 600050 0000IN30037810060947 51.00 23-AUG-2013
NAGAR WEST EXT. CHENNAI
S/O NARASIMHA RAO RAM NAGAR
SRINIVAS G K G G NARASIMHA RAO Andhra Pradesh 534301 0000IN30037810068809 21.00 23-AUG-2013
NDADAVOLU
WIPRO TECHNOLOGIES,
REBALA HARI PRASAD REBALA RAMAKRISHNA RAO 'INNOVATOR' 6TH FLOOR, I T P L Karnataka 560001 0000IN30037810069988 225.00 23-AUG-2013
WHITE FIELD ROAD BANGALORE
AMARA SATYANARAYANA AMARA SWAMY SANTA BAZAR CHIRALA Andhra Pradesh 523155 0000IN30037810071021 15.00 23-AUG-2013
NO.32, G N CHETTY ROAD IST
PERFECT STONE LTD NA Tamil Nadu 600017 0000IN30037810072349 93.00 23-AUG-2013
FLOOR T NAGAR CHENNAI
GOLLALAMALUPU (VILLAGE & POST)
RAJESWARAMMA V BALARAMI REDDY V GOPALAREDDIPALEM SULLURUPET Andhra Pradesh 524124 0000IN30037810075933 102.00 23-AUG-2013
(MANDALAM)
2A, SREYE APARTMENTS NO. 10, 1ST
AJIT ISAAC A A ITHAPIRI MAIN, 1ST BLOCK KORAMANGALA Karnataka 560034 0000IN30037810076526 21.00 23-AUG-2013
BANGALORE
PYAPARRU (P.O.) AMRUTHALURU
KORATALA SREE RAMA MURTHY K GOPAIAH Andhra Pradesh 522341 0000IN30037810077406 51.00 23-AUG-2013
(MANDAL) GUNTUR DIST. A.P.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HINDUSTAN LEVER LTD. BROOKE
DILIP GAUR ROOP SINGH GAUR FIELDS, MARATHANAHALLI POST. Karnataka 560037 0000IN30037810083851 51.00 23-AUG-2013
P.O.NO.3777, BANGALORE
H.NO.16-11-511/B/3, IIND FLOOR
HOUSE OF BALAIAH BHAVANI
BIKKINA VIJAYALAKSHMI B SURYACHANDRA RAO Andhra Pradesh 500060 0000IN30037810084974 51.00 23-AUG-2013
NAGAR, DILSHUK NAGAR
HYDERABAD
DOOR NO.14-28-26, UPPULURI VARI
KOTAIAH CHOUDARY A LATE SIVARAMA KRISHNAIAH A Andhra Pradesh 522202 0000IN30037810093649 51.00 23-AUG-2013
STREET, MORRISPET, TENALI
DOOR NO 5-40, COLLEGE ROAD,
JAGARLAMUDI RAGHAVA RAO JAGARLAMUDI SANKARAIAH Andhra Pradesh 523167 0000IN30037810113544 21.00 23-AUG-2013
INKOLLU, PRAKASAM DIST (AP)
W/O SUBBA RAO, DOOR NO 5-40,
DAVULURI VARALAKSHMI SUBBA RAO COLLEGE ROAD, INKOLLU. Andhra Pradesh 523167 0000IN30037810113552 21.00 23-AUG-2013
PRAKASAM(DT)
25-3-BA, KOOTHANKADU ROAD,
NRAJAMONY NAGAMONY Tamil Nadu 629004 0000IN30037810118105 21.00 23-AUG-2013
NAGERCOIL
30-29-7B, CHUTTUGUNTA
GANTA APPA RAO RAMULU Andhra Pradesh 520002 0000IN30037810127248 51.00 23-AUG-2013
VIJAYAWADA
DOGIPARTHI NAGESWARA RAO SUBBAIAH 8-116, NEAR VISHNALAYAM, INKOLLU Andhra Pradesh 523167 0000IN30037810127967 21.00 23-AUG-2013
NO 11-C, KUMARAN JEWELLERS,
SVENKATESAN TSANKAR KRISHNA PILLAI STREET, Tamil Nadu 604001 0000IN30037810136759 51.00 23-AUG-2013
TINDIVANAM
RADHIKA DEVI GONUGUNTA SUBRAHMANYAM D.NO.20-12-76, A.R.ROAD, CHIRALA Andhra Pradesh 523155 0000IN30037810138045 51.00 23-AUG-2013
DR.NO.32-79, M.G.H.COLONY,
VUTUKURI SITA VUTUKURI LAKSHMANA SWAMY GANDHI NAGAR, DEVANGAPURI, Andhra Pradesh 523155 0000IN30037810141692 66.00 23-AUG-2013
CHIRALA
NO 1128, S.B.M.ROAD,
KALPANA KJ JAGADEESHA K KONANOOR,ARAKALAGUDU, Karnataka 573130 0000IN30037810144234 21.00 23-AUG-2013
HASSAN
DOCTORS QTRS., AVINASHI ROAD,
VNARENDRAN RVENKATAPATHY ARAVIND EYE HOSPITAL, Tamil Nadu 641014 0000IN30037810156372 78.00 23-AUG-2013
COIMBATORE
3/33-F2, VENKATASAMY ST,
GVIJAYA PRIYA EBABURAJ Tamil Nadu 641301 0000IN30037810157107 51.00 23-AUG-2013
BUNGALOWMEDU METTUPALAYAM
42-B, VIVEKANANDHAR STREET,
CBABU NCHAKKARAPANI Tamil Nadu 604001 0000IN30037810158589 21.00 23-AUG-2013
TINDIVANAM VILLUPURAM DIST,T.N
D.NO. 7-13, GANDHI ROAD, SRI
POTTURI SATISH KUMAR POORNA CHANDRA RAO Andhra Pradesh 523167 0000IN30037810159266 21.00 23-AUG-2013
DATTU GENERAL STORES, INKOLLU
NO.9/13, GANESAPURAM, KOSAPET,
RKALYANI PNSIVASUBRAMANIAN Tamil Nadu 632001 0000IN30037810159362 21.00 23-AUG-2013
VELLORE
4-148-A PARVATHIPURAM GRAMAM
CRAJEEV LATESCHIDAMBARAM Tamil Nadu 629003 0000IN30037810162735 3.00 23-AUG-2013
NAGERCOIL
45-A, THOMPSON STREET,(PALACE
DEVANATHAN PONNIAHP SVPONNIAH Tamil Nadu 629001 0000IN30037810171439 12.00 23-AUG-2013
STREET) NAGERCOIL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1286 4TH CROSS J.C.R.EXTENSION
SATYANARAYANA SETTY HS HANUMANTHA SETTYHMS Karnataka 577501 0000IN30037810178897 15.00 23-AUG-2013
CHITRADURGA
D.NO.23-1-95 SANTHA BAZAR
DIVVELA VENKATA PUSHPAVATHI DIVVELA HARIPRASADA RAO Andhra Pradesh 523155 0000IN30037810183562 30.00 23-AUG-2013
CHIRALA
NIPPO QUARTERS G. N. T. ROAD
SHARMA C V S R LATE JOGI RAJU C V M K Andhra Pradesh 524401 0000IN30037810186344 30.00 23-AUG-2013
TADA - A. P.
A-6,RESERVE BANK QUARTERS,
LOLAKUMARI N KUTTY NA MARATHAMANDIR ROAD, MUMBAI Maharashtra 400009 0000IN30038610008068 60.00 23-AUG-2013
CENTRAL, MUMBAI-
2-C/401, DAMODAR PARK, 4TH
FLOOR UNITY APARTMENT
BHARAT MADHAVJI SOLANKI MADHAVJI SOLANKI Maharashtra 400080 0000IN30038610018375 51.00 23-AUG-2013
CO.OP.HSG.SOC. L.B.S. MARG,
GHATKOPAR WEST MUMBAI
41, 2ND CARPENTER STREET,
KHARWA PANCHAYAT WADI, 2ND FI,
MR JAYENTILAL PRABHUDAS RATHO NA Maharashtra 400004 0000IN30038610032702 3.00 23-AUG-2013
ROOM NO. 11, KHETWADI MAIN
ROAD, MUMBAI
8 MHALSA MAHAL TAIKAL WADI
TULSIDAS GOPALDAS BHATIA GOPALDAS BHATIA Maharashtra 400016 0000IN30038610046602 21.00 23-AUG-2013
SHIVAJI PARK MUMBAI
190, BAZAR GATE STREET 2ND
DINA THAKKAR VINOD Maharashtra 400001 0000IN30038610047351 51.00 23-AUG-2013
FLOOR, FORT MUMBAI
B 8 YOJANA CO OP HSG SOC
PRATIBHA PRASHANT PARIKH PRASHANT KAUSHIK PARIKH NATWAR NAGAR RD NO 5 Maharashtra 400060 0000IN30038610150083 21.00 23-AUG-2013
JOGESHWARI E MUMBAI
9, SANJOG - I OFF D P ROAD AUNDH
AJAY CHAVAN NA Maharashtra 411007 0000IN30039410000990 21.00 23-AUG-2013
PUNE
H NO D-47 TEMPLE LINE CEMENT
BHASKARA RAO T NA Andhra Pradesh 518206 0000IN30039410031679 60.00 23-AUG-2013
NAGAR -PO KURNOOL DIST
DE/3 ANANDA NIWAS DESHBANDHU
MAHESH DURAI IYER NA NAGAR V I P ROAD Nr BIG BAZAR West Bengal 700059 0000IN30039410050937 21.00 23-AUG-2013
KOLKATA
RZA-85, SITAPURI PANKHA ROAD
SHYAM SUNDER GARG NA Delhi 110045 0000IN30039410074479 51.00 23-AUG-2013
DABRI MODE, SITA PURI NEW DELHI
H NO 11 292 A1 BRAVINDA NAGAR
RADHIKA BR NA Andhra Pradesh 515001 0000IN30039410135386 21.00 23-AUG-2013
ANANTAPUR
FLAT 101, S K RESIDENCY B-36, D D
M SUNDARI MURTHY NA Andhra Pradesh 500013 0000IN30039410140416 51.00 23-AUG-2013
COLONY HYDERABAD
W/O K SHANKAR NARAYANAN SHRI
BINA S NARAYANAN NA HARI PRIYA H-87 BAGH MUGALIA Madhya Pradesh 462043 0000IN30039410159144 51.00 23-AUG-2013
EXTN BHOPAL
H NO 5-2-126 MYTRINAGAR PHASE 1
GANTA KRISHNA MURTY NA MADINAGUDA, MIYAPUR Andhra Pradesh 500049 0000IN30039410173873 51.00 23-AUG-2013
HYDERABAD
108 BX MODEL TOWN EXTENTION
AMARJITE SINGH NA Punjab 141002 0000IN30039410191301 51.00 23-AUG-2013
LUDHIANA
7442 DURGA PURI MANDIR WALI
SANJEEV KHURANA NA Punjab 141001 0000IN30039410210270 51.00 23-AUG-2013
GALI HARIBOWAL LUDHIANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DILIP KUMAR AGARWAL NA SHYAM BAZAR SIJUA DHANBAD Jharkhand 828121 0000IN30039410229359 51.00 23-AUG-2013
H NO 5-7 DURGA NAGAR COLONY
V MADHUSUDANA RAO NA Andhra Pradesh 500060 0000IN30039410277039 51.00 23-AUG-2013
DILSUKH NAGAR HYDERABAD
DNO 7-56 GODUGUPET
G ANNAPURNA G V PRASAD Andhra Pradesh 521001 0000IN30039410282691 150.00 23-AUG-2013
MACHILIPATNAM
C/O SANDEEP DENTAL CLILNIC
RATNA DIAMOND TOWERS
POTHAKAMURI VARAPRASADA RAO NA Andhra Pradesh 523002 0000IN30039410286679 30.00 23-AUG-2013
KURNOOL ROAD ONGOLE
PRAKASAM(DT)
VINAYAKA TEMPLE STREET
VOBILISETTI KRISHNA BHAGAVAN SURYANARAYANA MURTHY RAMBADRA NIVAS POWER PETA Andhra Pradesh 534002 0000IN30039410291215 21.00 23-AUG-2013
ELURU
DNO 32-15/2-44 VISHALANDRA
GOTTAPU RAMAKRISHNA GOTTAPU APPLASWAMI NAIDU Andhra Pradesh 520004 0000IN30039410306485 6.00 23-AUG-2013
VIJAYAWADA
4488 K G B KA RASTA JOHARI
KAMLESH BHANDARI VIMAL CHAND BHANDARI Rajasthan 302003 0000IN30039410310682 21.00 23-AUG-2013
BAZAR JAIPUR
B 2 1926/1-B SHIV PURI ROAD
PRADEEP KUMAR SAT PAL JAIN Punjab 141008 0000IN30039410331469 21.00 23-AUG-2013
LUDHIANA
PLOT NO 38 MAHAVIR FLATS NER
RUPESH P SHAH PUNAMCHAND B SHAH CHUNCLANS BALAS FLATS RAM Gujarat 380005 0000IN30039410335451 51.00 23-AUG-2013
NAGAR SUBARMUTI AHMEDABAD
C/O RAJENDRA KUMAR JITENDRA
KUMAR GANGWAL CONTRACTOR
MONICA GANGWAL NA Rajasthan 305404 0000IN30039410339619 351.00 23-AUG-2013
SARDAR BAZAR KEKRI (AJMER-
RAJASTHAN) KEKRI
SRI RAGHAVA NILAYAM SWARNA
NAGARAKANTI VENKATA RANGAM RANGAIAH ROAD DNO 17 1 45(1) CHIRALA PO Andhra Pradesh 523155 0000IN30039410352585 45.00 23-AUG-2013
PRAKASAM AP
7 26/3 SIVALAYAM STREET
JULURU VENKATASIVARAMAKRISHNANA Andhra Pradesh 521180 0000IN30039410357991 21.00 23-AUG-2013
KANCHIKACHERLA KRISHNA DIST
H NO 12-2-460 GUDIMALKAPUR
K SHOBHA REDDY DR K VITHAL REDDY Andhra Pradesh 500482 0000IN30039410403365 60.00 23-AUG-2013
MEHDIPATNAM HYDERABAD
5 TEJAS SOCIETY STATION ROAD
AJAYBHAI B SONI BHUPENDRABHAI SONI Gujarat 391440 0000IN30039410407899 15.00 23-AUG-2013
PADRA
H NO 13-4-241 SUBJI MANDI
BABURAO POOLDANDIKAR P SATYANARAYANA Andhra Pradesh 500006 0000IN30039410425449 51.00 23-AUG-2013
HYDERABAD
KIRANA MERCHANT S/O MATTA
MATTA RAJESHWER NA RAJANNA POST PERKIT MDL Andhra Pradesh 503224 0000IN30039410427522 21.00 23-AUG-2013
ARMOOR DIST NIZAMBAD
D NO 3 8TH STREET GOPAL PURAM
S RAJAGOPAL REDDY VEERARAGHAVA REDDY Tamil Nadu 600086 0000IN30039410427768 51.00 23-AUG-2013
CHENNAI
51 AMLOH ROAD KHANNA DIST
DALJIT KAUR KULDIP SINGH DEEPAK Punjab 141401 0000IN30039410460039 186.00 23-AUG-2013
LUDHIANA
28-4-789 SBI COLONY ENGINEERING
BONTHALA SREENIVAS KUMAR B V NARAPPA SETTY Andhra Pradesh 515001 0000IN30039410473448 33.00 23-AUG-2013
COLLEGE ROAD ANANTAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SENIOR ENGINEER EDP BHARAT
B ESWAR RAO B SURYA NARAYANA ELECTRONICS R T ROAD Andhra Pradesh 521001 0000IN30039410473657 75.00 23-AUG-2013
MACHILIPATNAM
D/106 BADRIKEDAR APART BESIDE
MALTI HARSHADKUMAR SHAH HARSHADKUMAR SHAH SHASTRI SCHOOL HARNI ROAD Gujarat 390022 0000IN30039410474019 6.00 23-AUG-2013
BARODA
POST PIPRI VILLAGE BACHANPAL
LACHANNA RAJAM NA Andhra Pradesh 503307 0000IN30039410492776 21.00 23-AUG-2013
VIA BHEEMGAL
1-1-902 SIDDARTHA NAGAR
CHANDRAIAH YADA ARVAIAH Andhra Pradesh 506004 0000IN30039410506128 21.00 23-AUG-2013
WARANGAL
D NO-57-2-23 KARANAM GARI BAZAR
BOYE INDRA MOHAN REDDY B GURUVULU REDDY Andhra Pradesh 520010 0000IN30039410584671 51.00 23-AUG-2013
PATAMATA CENTRE VIJAYAWADA
SHYAMBAR PURANA BAZAR
NAVIN KUMAR AGARWAL SHYAM LAL AGARWALLA Jharkhand 826001 0000IN30039410590378 21.00 23-AUG-2013
DHANBAD
SADAT MANZIL 6-3-864 AMEERPET
BOLUMPALLI JIVITESH REDDY BOLUMPALLI RAMENDER REDDY Andhra Pradesh 500016 0000IN30039410609568 21.00 23-AUG-2013
HYDERABAD
PLOT NO 10 BHARATI AVENUE OLD
B SRINIVASA RAO B RAMACHANDRA RAO Andhra Pradesh 500011 0000IN30039410617154 21.00 23-AUG-2013
BOWENPALLI SECUNDERABAD
657/D BEKAR BANDH RAILWAY
RAJKAMAL SAHA LATE H C SAHA Jharkhand 826001 0000IN30039410623158 21.00 23-AUG-2013
COLONY DHANBAD
COCOUNT MERCHANT PEDDA
ISKALA MURALIKRISHNA I VENKATA SUBBAIAH Andhra Pradesh 523105 0000IN30039410635431 21.00 23-AUG-2013
BAZAR KANDUKUR P O
8-3-1027/102 Y R GUDA SRINAGAR
ANAND NARAGANI N GANESHWARA RAO Andhra Pradesh 500073 0000IN30039410641649 21.00 23-AUG-2013
COLONY HYDERABAD
POST VEMULA PALLY DIST
PULLABOTLA SHIVARAMA SHARMA NARSIMHARAMAIAH Andhra Pradesh 508217 0000IN30039410658621 42.00 23-AUG-2013
NALGONDA
MAIN ROAD ADDANKI PRAKASAM
SANKA VENKATESWARLU SITARAMAIAH Andhra Pradesh 523201 0000IN30039410662241 3.00 23-AUG-2013
DIST ANDHRA PRADESH
D NO 22-32-42 PAPA RAJU ST
ADAVI SIVA RAMA KRISHNA VENKATA RAMA RAO MUTYALAMPADU S N PURAM Andhra Pradesh 520011 0000IN30039410665721 60.00 23-AUG-2013
VIJAYAWADA
RLY QRTS 436/1 TYPE 2 NEW SHANTI
R SHANMUKHAN S RAMAKRISHNAN NAGAR COLONY KAZIPET Andhra Pradesh 506003 0000IN30039410675435 15.00 23-AUG-2013
WARANGAL DT
STATE BANK OF HYDERABAD T
N S V LAKSHMI N GOPALA KRISHNA Andhra Pradesh 533101 0000IN30039410683525 21.00 23-AUG-2013
NAGAR RAJAHMUNDRY
BANK MORE DHANBAD SHASTRI
PRAFULLA KOTHARI ATUL KUMAR KOTHARI Jharkhand 826001 0000IN30039410736371 102.00 23-AUG-2013
NAGAR
A-706 SUNFLOWER NEELKANTH
GANESH VASUDEVAN T T N VASUDEVAN GARDENS OPP GOVANDI STATION Maharashtra 400088 0000IN30039410736857 51.00 23-AUG-2013
DEONAR MUMBAI
RAMMOHAN PALLY BANDHU MOHAL
BENOY KRISHNA MANDAL LATE BHABENDRA NATH MANDAL West Bengal 743329 0000IN30039410752535 12.00 23-AUG-2013
CANNING TOWN SOUTH 24 PGS
7/21 D GANGI REDDY PALEM
N SREERAMULU NAIDU N PEDDA VENKATAPPA NAIDU Andhra Pradesh 516115 0000IN30039410754251 30.00 23-AUG-2013
RAJAMPET CUDDAPAH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SRI SIA JUNIOR COLLEGE V V
VENKATA RAMANA JAGARLAMUDI CHOUDARY JAGARLAMUDI Andhra Pradesh 522101 0000IN30039410769382 27.00 23-AUG-2013
COLONY QTR NO 132 A BAPATLA
D NO 15/75 ANJANEYAPET
A V L SRINIVASA RAO SITARAMAIAH Andhra Pradesh 521301 0000IN30039410772562 36.00 23-AUG-2013
GUDIVADA
GI SHRINGAR SOCIETY THOL ROAD
UMANG AMBALAL SHAH NA Gujarat 382715 0000IN30039410790047 6.00 23-AUG-2013
KADI DIST MEHSANA
77/C S R NAGAR COLONY
B SUBBA RAO B C NANDAYYA Andhra Pradesh 500038 0000IN30039410794541 51.00 23-AUG-2013
HYDERABAD
VARAGANI POST PEDANANDIPADU
ADDEPALLI SRINIVASA RAO PULLAIAH Andhra Pradesh 522235 0000IN30039410806921 51.00 23-AUG-2013
MANDAL GUNTUR DIST A P
12/2RT VIJAYANAGAR COLONY
D V V SAI KUMAR LATE D POLISETTY Andhra Pradesh 500457 0000IN30039410813445 51.00 23-AUG-2013
HYDERABAD
21-294 S F S STREET MURUGESAM
PUTTA SRI RANGANATH VENKATA SUBBAIAH PUTTA Andhra Pradesh 516001 0000IN30039410815852 18.00 23-AUG-2013
COMPOUND CUDDAPAH
D NO 7-5-84 PRAKASAM ROAD
BATCHU ADILAKSHMI VENKATA SAMBASIVARAO GANGANAMMAPET TENALI GUNTUR Andhra Pradesh 522201 0000IN30039410819013 3.00 23-AUG-2013
DIST
D NO 15 5 14 BAPUJI NAGAR
CHINIMILLI VENKATA RAMA KRISHNA CH BHIMESHWARA RAO Andhra Pradesh 534350 0000IN30039410819634 6.00 23-AUG-2013
KOVVUR
C/O DILIP KUMAR THAKUR L N
KHARA NAND THAKUR SO LATE B N THAKUR MISHRA COLONY ITKI ROAD RANCHI Jharkhand 834005 0000IN30039410847782 21.00 23-AUG-2013
JHARKHAND
JANAK RAJ PURI MILKHI RAM MOHALLA PANDIAN ZIRA PUNJAB Punjab 142047 0000IN30039410851703 21.00 23-AUG-2013
H NO-30-154 MAIN BAZAR ADDANKI
SANKA SUBRAHMANYAM SITARAMAYYA Andhra Pradesh 523201 0000IN30039410861073 21.00 23-AUG-2013
PRAKASAM DIST AP
HOUSE NO 1 /205 R 4A NEAR WATER
TIRUNAGARU THIRUPAMAIAH T C H RANGAIAH Andhra Pradesh 523316 0000IN30039410861362 21.00 23-AUG-2013
TANK MARKAPUR PRAKASAM DT
C/O HARISH DENTAL CLINIC OPP
POLAVARAPU HARISH P SUBBA RAO HOTEL MOURYA KURNOOL ROAD Andhra Pradesh 523002 0000IN30039410864470 30.00 23-AUG-2013
ONGOLE
NO 601 SU AIRFORCE
SALIM VOHRA I S VOHRA Punjab 141114 0000IN30039410865085 51.00 23-AUG-2013
(STNADAMPUR) C/O 56 A P O
14 YOGESHVAR SOCIETY-I B/H
GANDA BHAI VARVABHAI PRAJAPATI VARVABHAI PRAJAPATI COLLAGE NAGALPUR ROAD Gujarat 384002 0000IN30039410874576 30.00 23-AUG-2013
MEHSANA
KANUPARTHY PO VIA AMMANA
VOORA RANGANADHA RAO VOORA VENKATESWARLU Andhra Pradesh 523180 0000IN30039410878813 15.00 23-AUG-2013
BROCE PRAKASAM DIST
PLOT NO 101 GAYATHRI TOWERS
P ANURADHA P LAKSHMAIAH Andhra Pradesh 518002 0000IN30039410883317 690.00 23-AUG-2013
KURNOOL AP
QR NO 1054 SECTOR I/C BOKARO
MAHESH SINGH LATE S N SINGH Jharkhand 827001 0000IN30039410894936 21.00 23-AUG-2013
STEEL CITY
NO-21-2-445 IIND FLOOR FLAT NO-
PAVAN KUMAR VIJAYWARGIA SRAVAN KUMAR 204 GOKUL DAS COMPLEX Andhra Pradesh 500001 0000IN30039410900513 51.00 23-AUG-2013
CHARKAMAN HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SUDHA CHILDRENS CLINIC
A SUDARSHAN A SRIHARI Andhra Pradesh 505209 0000IN30039410901014 21.00 23-AUG-2013
KALYAN NAGAR GODAVARIKHANI
C/O SUDHA CHILDRENS CLINIC
A SWARNA LATHA A SUDARSHAN Andhra Pradesh 505209 0000IN30039410901022 21.00 23-AUG-2013
KALYAN NAGAR GODAVARIKHANI
STALL NO 16 NEW GENTS TAILAORS
MOHAMMAD IBRAHIM MOHAMMAD ISMAIL Andhra Pradesh 521001 0000IN30039410920246 21.00 23-AUG-2013
KONERU CENTRE MACHILIPATNAM
H NO 6-11-147/1 NAMDEVWADA
P RAJESHWAR P RAMNATHAM Andhra Pradesh 503001 0000IN30039410924706 30.00 23-AUG-2013
NIZAMABAD
D NO -3-170 UPSTAIRS NITYA MILK
CHAKKA SREENIVASULU C SUBBAIAH SETTY DIARY PRIMISES 3RD ROAD Andhra Pradesh 515001 0000IN30039410962752 30.00 23-AUG-2013
ANANTAPUR
NEAR VINAYAKA TEMPLE
K KAMALA REDDY TATA REDDY Andhra Pradesh 533238 0000IN30039410971171 21.00 23-AUG-2013
RAVULAPALEM E G DIST
D NO 8/71 HINDUPUR ROAD
B S SATYANARAYANA PRASAD B MALLESU Andhra Pradesh 515761 0000IN30039410972019 30.00 23-AUG-2013
KALYANDRUG
C/O RAMAVTAR AGARWALLA
MAHABIR PRASAD AGARWALLA LATE H P AGARWALLA COLGATE PALMOLIVE TRIPATI Jharkhand 826001 0000IN30039410997753 51.00 23-AUG-2013
BHAWAN RATANJI ROAD DHANBAD
IST LINE RAM NAGAR ONGOLE
KURUVELLA VENKATA NAGESHWARAMALLIKARJUNA RAO Andhra Pradesh 523001 0000IN30039411003123 15.00 23-AUG-2013
PRAKASAM DIST
NO-6 MANDAVELI STREET NAALPUR(
A THANGAPPAZHAM ARUNAACHALAM Tamil Nadu 632402 0000IN30039411019252 21.00 23-AUG-2013
POST) RANIPET
SRI MARGADARSI FINANCE 26
MOTAMARRI DHARAMA RAO VEERAIAH GUPTHA Andhra Pradesh 523155 0000IN30039411032207 51.00 23-AUG-2013
KAMADHENU COMPLEX CHIRALA
6-5-30/9 TYPE II S F COLONY
SAI KRISHNA POLISETTI NAGA BHUSHANAM POLISETTI Andhra Pradesh 500070 0000IN30039411032717 51.00 23-AUG-2013
VANASTHALIPURAM HYDERABAD
NO BT 545/4 BINDRABAN ROAD (B B)
SEEMA GUPTA RAKESH KUMAR Punjab 141008 0000IN30039411050693 30.00 23-AUG-2013
CIVIL LINES LUDHIANA
CLOTH MERCHANTS MAIN BAZAR
TUNUGUNTLA CHAMUNDESWARI VEERANJANEYULU Andhra Pradesh 522256 0000IN30039411054088 30.00 23-AUG-2013
BHATTIPROLU GUNTUR DIST
D NO 11-991 PACHARI SHOP LINE
JALLURI NAGAVENKATA SOMACHAN MALLIKHARJUNA RAO Andhra Pradesh 521001 0000IN30039411075928 21.00 23-AUG-2013
ROBERTSONPET MACHILIPATNAM
C/O R C NO NRE/01/1/3200
MAHALAKSHMI OILS AND GENERAL
CHIMAKURTHY BALA KRISHNA SATHYANARAYANA Andhra Pradesh 523155 0000IN30039411085321 15.00 23-AUG-2013
TRADERS OLD FAVOURITE HOTEL
COMPLEX SHOP NO 1 CHIRALA
A 66 MAHALAXMI PARK SOC OLD
NARENDRAKUMAR RAMANLAL CHOKRAMANLAL AMBALAL CHOKSHI BAPOD JAMAT NAKA WAGHODIA Gujarat 390019 0000IN30039411087077 51.00 23-AUG-2013
ROAD BARODA
PLOT NO 10 AND 11 SAI MARUTHI
APTS FLAT NO 301 TIRUMALA
K ASHOK KUMAR K RAGHUNATH RAO Andhra Pradesh 500090 0000IN30039411092982 132.00 23-AUG-2013
NAGAR NIZAMPET VILLAGE
KUKATPALLY HYDERABAD
A 4/8 PHASE 1 GOLF GREEN URBAN
LAGNAJITA GANGULY SIDHARTHA GANGULY West Bengal 700095 0000IN30039411099019 21.00 23-AUG-2013
COMPLEX CALCUTTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
16 A 1ST FLOOR ANDAVAR NAGAR
R PRAKASH M RAJAGOPAL 4TH STREET KODAMBAKKAM Tamil Nadu 600024 0000IN30039411112686 45.00 23-AUG-2013
CHENNAI
SUSHIL KAUR HARJIT SINGH 144 I BRS NAGAR LUDHIANA Punjab 141001 0000IN30039411118517 36.00 23-AUG-2013
C/O 16 VASAVI MARKET CHIRALA
KOTA BALA SANKARA RAO SATYANARAYANA Andhra Pradesh 523155 0000IN30039411120483 150.00 23-AUG-2013
PRAKASAM DIST (AP)
H NO 6-2-157/30 OPP BOYS
NAGESWARA RAO JAMPANI VENKETASUBBAIAH CONVENT SCHOOL SUBHSH NAGAR Andhra Pradesh 503002 0000IN30039411128658 51.00 23-AUG-2013
NIZAMABAD
B-3 OM PURI SOCIETY DIVA ROAD
MUKESH K RANA KESHAVLAL Gujarat 393001 0000IN30039411137914 15.00 23-AUG-2013
ANKLESHWAR DISDT BHARUCH
32 SURYANAGAR SOCIETY NEAR
NARENDRA VITHALDAS PARIKH VITHALDAS P PARIKH HOTEL RAJDHANI GODHRA ROAD Gujarat 389350 0000IN30039411138739 15.00 23-AUG-2013
HALOL DIST-PANCHMAHAL
BUNGLOW NO-39 STATION ROAD
ARCHNA GUPTA AMBRISH KUAMR GUPTA Jharkhand 826001 0000IN30039411152042 90.00 23-AUG-2013
DHANBAD
TEACHER MULAGUNTAPADU
MALLIKARJUNA RAO CHAKKA THIRIPALU SINGARAYAKONDA- MANDAL Andhra Pradesh 523101 0000IN30039411181902 21.00 23-AUG-2013
PRAKASAM DIST A P
14 PANJVATI SOCIETY ROAD NO 3
P RATNAMALA RAO P SUNDER RAO Andhra Pradesh 500034 0000IN30039411187136 21.00 23-AUG-2013
BANJARA HILLS HYDERABAD
NAARLAPATI VARI STREET DOOR NO
VOLETI SUBBA RAO RANGAIAH Andhra Pradesh 523230 0000IN30039411200547 21.00 23-AUG-2013
8/322 KANIGIRI PRAKASAM DIST
4-1-872 TILAK ROAD ABIDS
ANAND GUPTA OMPRAKASH GUPTA Andhra Pradesh 500012 0000IN30039411202629 51.00 23-AUG-2013
HYDERABAD
DAIVALARAVUR POST PRAKASEM
DESU SIVA PRASADA RAO RADHA KRISHNA MURTHY Andhra Pradesh 523212 0000IN30039411218538 45.00 23-AUG-2013
DT
CHOKHANDI KANSARA POLE OPP
KRISHNAKANT PANCHAL NATVERLAL PANCHAL Gujarat 390017 0000IN30039411219387 21.00 23-AUG-2013
JASHUD MAHOLLA VADODARA
69 KALOL HOUSING SOCIETY AT
KALIDAS OCHHAVLAL SHAH OCHHAVLAL SHAH Gujarat 389330 0000IN30039411233300 21.00 23-AUG-2013
POST KALOL DIST PMS
12-2-831/61 SAI SOMESWARA
SARVESWARA SARMA PERI LAKSHMI NARASIMHA SARMA PERI NILAYAM FLAT NO 101 MIGH COLONY Andhra Pradesh 500028 0000IN30039411246025 45.00 23-AUG-2013
MEHDIPATNAM HYDERABAD
H NO 5-20/V/3 MARKET YARD ROAD
GUNDA RAMMURTHY KANTHAIAH SHABU NAGAR MIRYALGUDA DT Andhra Pradesh 508207 0000IN30039411247279 21.00 23-AUG-2013
NALGONDA
OPP PRASADAMMAS HOUSE BOSE
MAJETI RAMESH BABU SITA RAMAIAH NAGAR NEAR PRASAD THEATRE Andhra Pradesh 523155 0000IN30039411248174 21.00 23-AUG-2013
CHIRALA PRAKASAM DIST AP

NEAR PANCHESWER MAHADEV TA


GANGABEN KHATUBHAI PATEL KHATUBHAI PATEL Gujarat 389230 0000IN30039411253292 30.00 23-AUG-2013
LUNAWADA DUNGRA BHIT DIST PMS
MATRIKA HOSPITAL 1100/2 T NAGAR
KALPANA ALEXANDER DHANRAJ Andhra Pradesh 500082 0000IN30039411263414 21.00 23-AUG-2013
SOMAJIGUDA HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
5-2-112 SHIVALAYAM ROAD
AVUTOOR SRI KISHAN AVUTOOR RAMANNA Andhra Pradesh 505001 0000IN30039411273858 45.00 23-AUG-2013
KARIMNAGAR
A NO 54 POSTAL COLONY RETIRED
B RAMANJANA REDDY B SIVA REDDY LATE Andhra Pradesh 518302 0000IN30039411275449 21.00 23-AUG-2013
A G M A A & S COLLEGE ADONI
VASAVI COLONY ASHOK NAGAR
POLISETTY RAJITHA DHANUMJAYA Andhra Pradesh 508207 0000IN30039411280620 21.00 23-AUG-2013
MIRYALGUDA NALGONDA DIST
AT & PO KOSINDRA TA SANKHEDA
PATEL MAHENDRABHAI RANCHHODBPATEL RANCHHODBHAI DESAI BHAI NAVJIVAN SOCIETY DIST VADODARA Gujarat 391140 0000IN30039411281616 21.00 23-AUG-2013
GUJARAT STATE
FLAT NO 304 VASAVI TOWERS
KAMBOJI CHINNA PULLAIAH K PULLAIAH CHETTY Andhra Pradesh 516360 0000IN30039411282239 51.00 23-AUG-2013
GANDHI ROAD PRODDATUR
MAIN ROAD OPP GOVT BOYS HIGH
POTTI VENKATA UDAYA SATYANARA LAKSHMI NAGENDRAM Andhra Pradesh 523201 0000IN30039411283299 21.00 23-AUG-2013
SCHOOL ADDANKI
22 HARISIDDH KRUPA SOCIETY B/H
DHARMENDRA SHANTILAL SHAH SHANTILAL AJANTA FLATS OPP JAIN TEMPLE Gujarat 380013 0000IN30039411297422 21.00 23-AUG-2013
NARANPURA AHMEDABAD
H NO 5 2 3 V B STREET
KARNALA SUDHEER KUMAR VENKATESHAM Andhra Pradesh 505302 0000IN30039411305963 45.00 23-AUG-2013
VEMULAWADA DT KNR
303 NORTH BLOCK MY HOME GLORY
PANKAJ GUPTA TARACHAND GUPTA APARTMENTS 10-5-6 MASAB TANK Andhra Pradesh 500028 0000IN30039411311187 51.00 23-AUG-2013
HYDERABAD
Q NO B-222 HARINA COLONY PO-
KANIKA SARKAR JAGATJIT SARKAR Jharkhand 828306 0000IN30039411317119 51.00 23-AUG-2013
NAWAGARH DIST DHANBAD
H NO 15-4-184 RAJEEV COLONY
K RAMA DEVI K SATYANARAYANA Andhra Pradesh 506002 0000IN30039411317428 9.00 23-AUG-2013
MATWADA WARANGAL
PLOT NO 32 PART ARUNA SOCIETY
K V SATYANARAYANA K EDUKONDALU JAYANAGAR KUKATPALLY Andhra Pradesh 500072 0000IN30039411322968 30.00 23-AUG-2013
HYDERABAD
JAMMULAPALEM PO TANGUTUR
SUDALAGUNTA NARAYANA RAO S VENKATA SUBBAIAH Andhra Pradesh 523274 0000IN30039411323602 51.00 23-AUG-2013
PRAKASAM DIST
DHANIREDDY MADHUSUDANA REDDYD LAKSHMI REDDY 2/148 BUDDAYAPALLI PRODDATUR Andhra Pradesh 516360 0000IN30039411337857 21.00 23-AUG-2013
QTR NO D1/FLAT/110 PO REFINERY
KASHINATH DUBEY LATE MUNGAL DUBEY Bihar 851117 0000IN30039411344899 21.00 23-AUG-2013
TOWNSHIP DIST BEGUSARAI
16 41 6 UPSTAIRS RAMASWAMI
TUNUGUNTLA SURESH T SRIRAMA MURTHY Andhra Pradesh 522201 0000IN30039411344996 96.00 23-AUG-2013
STREET ST SALIPET TENALI
VIPUL SHANTILAL GANDHI SHANTILAL V GANDHI NEAR ADUMBER KUVA GODHRA Gujarat 389001 0000IN30039411348563 30.00 23-AUG-2013
6-3-661/7/B 'SHIVAM'
SHRUTI SHAH MIHIR SHAH SANGEETNAGAR SOMAJIGUDA Andhra Pradesh 500082 0000IN30039411350727 51.00 23-AUG-2013
HYDERABAD
HERSONS ELECTRONICS BANK
RAJESH KUMAR HARI CHAND TANDON Jharkhand 826001 0000IN30039411357029 51.00 23-AUG-2013
MORE DHANBAD
DOOR NO 2-12-10 SIVA RAO PETA
P VENKATA RAJU BAPI RAJU NEAR CURRENT OFFICE Andhra Pradesh 534202 0000IN30039411358934 21.00 23-AUG-2013
BHIMAVARAM WEST GODAVARI DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
17-1-388/29 D LAXMI NAGAR COLONY
TUMMALA VIJAYA LAKSHMI TUMMALA VENKATESWARA RAO Andhra Pradesh 500059 0000IN30039411361962 30.00 23-AUG-2013
SAIDABAD HYDERABAD
KARM SHRIJI KRUPA SOCIETY NEXT
SARVAIYA AJAYSINH SARVAIYA BHARATSINH TO T B HOSPITAL GOTRI ROAD Gujarat 390021 0000IN30039411368093 36.00 23-AUG-2013
BARODA
H NO 1-30 PRABHATH NAGAR
K B G THILAK K DESAIAH Andhra Pradesh 500060 0000IN30039411379536 51.00 23-AUG-2013
CHAITHANYA PURI HYDERABAD
PLOT NO-51B JAWAHARNAGAR
N SRINIVAS N SRIHARI COLONY NEAR MANJIRA WATER Andhra Pradesh 500040 0000IN30039411381685 15.00 23-AUG-2013
TANK, MOULAALI HYDERABAD
G B G ROAD CHINTALAPUDI MANDAL
VANAMA NAGESWARA RAO V RAGHAVULU Andhra Pradesh 534460 0000IN30039411385609 51.00 23-AUG-2013
W G DIST
61 K G LAYOUT BHARATHI PARK 8TH
P PADMANABHAN P PANDURANGAN CROSS SAIBABA COLONY Tamil Nadu 641011 0000IN30039411389538 15.00 23-AUG-2013
COIMBATORE
24 POLISETTY ENCLAVE
DONEPUDI ANUPAMA SRINIVASA RAO DONEPUDI VIKRAMPURI COLONY Andhra Pradesh 500015 0000IN30039411390459 51.00 23-AUG-2013
SECUNDERABAD
KOMMUR POST KAKUMANU MANDAL
CHENNUPATI SESHAIAH SEETAIAH Andhra Pradesh 522112 0000IN30039411390773 51.00 23-AUG-2013
GUNTUR DIST A P
RABINDRANATH PAL LATE GOBINDA CHANDRA PAL HATKHOLA PO & DIST-MALDA W B West Bengal 732101 0000IN30039411395568 75.00 23-AUG-2013
H NO 12-6-91 SIRICILLA DIST
VODYALA SATYANARAYANA GOVARDHAN Andhra Pradesh 505301 0000IN30039411395808 21.00 23-AUG-2013
KARIMNAGAR
SRI GURU NIVAS BESIDE
NAMBURI VENKATA PADMAJA RAMESH BABU RAMASTABHUM PAPARAJU THOTA Andhra Pradesh 523155 0000IN30039411402878 3.00 23-AUG-2013
CHIRALA
D NO 11-31-2 RAMACHANDRA RAO
DWARAMPUDI DEVARAJU REDDY LATE RAMI REDDY Andhra Pradesh 534102 0000IN30039411404693 51.00 23-AUG-2013
PET TADEPALLIGUDEM
232 INDRA PARK GREEN MODEL
O P CHHABRA A R CHHABRA Punjab 144005 0000IN30039411405089 51.00 23-AUG-2013
TWON JALANDHAR
H NO 1-310 BOLLAVARAM
P VENKATA NARAPU REDDY P NARAYANA REDDY Andhra Pradesh 516360 0000IN30039411410529 51.00 23-AUG-2013
PRODDATUR
C/O ABDUL SATTAR TELI NEAR
RAJIYA BANO QURESHI TELI IRFAN TELI Rajasthan 341303 0000IN30039411413047 21.00 23-AUG-2013
MADARSA FAIJAM PO-DIDWANA
SRI NILYAM H NO 12-80/1/A
GUNDA SRINIVASA RAO GUNDA SURAIAH SRINIVASA NAGAR KODAD KODAD Andhra Pradesh 508206 0000IN30039411413143 30.00 23-AUG-2013
NALGONDA DIST
22 B VASAVI NAGAR NEAR
VISALA VENUGOPAL YEDUNUTHALA NA VIKRAMPURI PICKET Andhra Pradesh 500003 0000IN30039411413660 51.00 23-AUG-2013
SECUNDERABAD
FLAT NO 101 SRI BALAJI MANSION
VENUGOPAL YEDUNUTHALA NA PLOT NO 9 PRIYA COLONY PHASE 2 Andhra Pradesh 500015 0000IN30039411413934 51.00 23-AUG-2013
KAKAGUDA SECUNDERABAD
MANGALBARI SARADA COLONY PO-
PALASH KUMAR DUTTA TAPESH KUMAR DUTTA West Bengal 732142 0000IN30039411433946 15.00 23-AUG-2013
MANGAL BARI DIST-MALDA (WB)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 5-72-29 UPSTAIRS 6 TH LINE
D V S RAMACHANDRA RAO D VENKATA RAO PANDARIPURAM NEAR SAIBABA Andhra Pradesh 522007 0000IN30039411435280 30.00 23-AUG-2013
MANDIR GUNTUR
D NO 5-72-29 UPSTAIRS 6 TH LINE
D PADMA D V S RAMA CHANDRA RAO PANDARIPURAM NEAR SAIBABA Andhra Pradesh 522007 0000IN30039411438444 30.00 23-AUG-2013
MANDIR GUNTUR
A-105 SAI SAI DATTA APART EAST
KALIDINDI SREE RAMA RAJU K V S N RAJU SRINIVAS COLONY AMEERPET Andhra Pradesh 500038 0000IN30039411448044 21.00 23-AUG-2013
HYDERABAD
2-A VISHAL TOWERS 587 NAVODAYA
VIKAS SAXENA S K SAXENA COLY YELLAREDDY GUDA Andhra Pradesh 500016 0000IN30039411456036 30.00 23-AUG-2013
HYDERABAD
13-1-239/1/202 MOTHI NAGAR
N V MALLESWARI N KOTESWARARAO Andhra Pradesh 500018 0000IN30039411458259 30.00 23-AUG-2013
HYDERABAD
H NO 3-1-82/1 BEHIND CHURCH
K JANARDHAN RAO BHUPAIAH Andhra Pradesh 507002 0000IN30039411459340 30.00 23-AUG-2013
INDIRA NAGAR KHAMMAM AP
MALAPALAYAM PUDUR KARUDAYAM
N GUNASEKARAN K NALLASAMY Tamil Nadu 639111 0000IN30039411464315 21.00 23-AUG-2013
PALAYAM-PO ARAVAKURICHI KARUR
STATE BANK OF INDIA VANGAL
EDWIN AROCKIAM A S ANTONY CRUZ BRANCH 7/111 MAHATMA GANDHI Tamil Nadu 639116 0000IN30039411466689 51.00 23-AUG-2013
ROAD VANGAL KARUR - DIST
H NO-3-308 Y M R COLONY
K C PULLAIAH K SUBRARAYUDU PRODDATUR-POST CUDDAPAH-DIST Andhra Pradesh 516361 0000IN30039411469959 51.00 23-AUG-2013
AP
DOOR NO-21-184/3 KAKANI NAGAR
CHAKRAMANI NARLA VENKATARAYUDU NARLA Andhra Pradesh 530009 0000IN30039411484359 102.00 23-AUG-2013
NAD POST VISAKHAPATNAM AP
ANANDHAN KADU BHAVANI MAIN
K ILANGO KARUPANA GOUNDER Tamil Nadu 638005 0000IN30039411501772 45.00 23-AUG-2013
ROAD R N PUDUR POST ERODE
SENIOR MANAGER RDO ANDHRA
POTHUKANTI KHADER BASHA P KASANNA BANK HINDU COLLEGE CAMPUS Andhra Pradesh 522003 0000IN30039411506993 87.00 23-AUG-2013
GUNTUR
H NO 26-1-119 GAYATRI NAGAR
G CHANDRA BABU SESHAIAH MOTHER THERISSA ROAD NELLORE Andhra Pradesh 524001 0000IN30039411522740 51.00 23-AUG-2013
(AP)
FLAT NO -G-4 HIMABINDU
KOTA VENKATESWARA RAO LATE K JAGAN MOHAN RAO APARTMENTS D NO 5-48-3/6 4/13 Andhra Pradesh 522002 0000IN30039411523343 21.00 23-AUG-2013
BRODIPET GUNTUR
D NO 55-14-64/8 AMRUTHA NILAYAM
APSEB COLONY
G K ANJANEYA SUBRAMANYA VARMALATE G S V RAGHAVA RAJU Andhra Pradesh 530013 0000IN30039411537624 30.00 23-AUG-2013
SEETHAMMADHARA
VISAKHAPATNAM
232 GREEN MODEL TOWN
PANKAJ CHHABRA OM PARKASH CHHABRA Punjab 144003 0000IN30039411538192 51.00 23-AUG-2013
JALANDHAR CITY
S/O N ASWARTHA NARAYANA FLAT
NO C-3, D NO 14-265 BALAJI SADAN
N SIVA VISHNU PRASAD N ASWARTHA NARAYANA Andhra Pradesh 515001 0000IN30039411540109 51.00 23-AUG-2013
APARTMENTS 3RD FLOOR
ANANTAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KRISHNAYA PALEM-PO
MANNAVA BABU RAO SUBBA RAO MANGALAGIRI-MANDAL GUNTUR Andhra Pradesh 522504 0000IN30039411568902 51.00 23-AUG-2013
DIST
WARD NO-29 MOHALLA PINARAN
MOHAMMED FAROOQ TANWAR MOHAMMED DALLAHDDIN TANWAR Rajasthan 332001 0000IN30039411593060 3.00 23-AUG-2013
SIKAR RAJASTHAN
OLD NO 3 NEW NO 5 AGRAHARAM
N PARTHASARATHY S NARASIMHACHARI Tamil Nadu 637015 0000IN30039411603539 21.00 23-AUG-2013
MOHANUR NAMAKKAL
28 COMFORT PARK BY PASS ROAD
YASHWANT SAHARE RAMCHANDRA SAHARE Madhya Pradesh 462021 0000IN30039411619659 21.00 23-AUG-2013
NARELA SHANKARI BHOPAL
NAVOMAHAD UNJHA (NG) DIST-
KRISHNAKANT JOSHI NA Gujarat 384170 0000IN30039411622530 45.00 23-AUG-2013
MEHSANA
FLAT NO 137 POCKET 1 AND 2 DDA
SUBASH PRASAR SH S P MISHRA Delhi 110075 0000IN30039411635875 36.00 23-AUG-2013
FLATS SECTOR 3 DWARAKA N DELHI
KISHKINDHAPALEM - POST KOLLURU-
KOLLI GOPALA RAO K PADMANABHAM Andhra Pradesh 522256 0000IN30039411658893 21.00 23-AUG-2013
MANDAL GUNTUR DIST
H NO 15-4-73 MARCKET STREET
TADIBOINA SINGAMMA NA Andhra Pradesh 522101 0000IN30039411661418 51.00 23-AUG-2013
BAPATLA
PORT QTRS TYPE-3-126 BLOCK-14
YALLA PRASANNA KUMAR YALLA BALASUNDARAM Andhra Pradesh 530024 0000IN30039411662270 36.00 23-AUG-2013
SALIGRAM PURAM VISAKHA
15 AGAHARA STREET PERUNDURAI-
P J RAVICHANDRAN P K JANARTHANAM Tamil Nadu 638052 0000IN30039411677546 15.00 23-AUG-2013
POST
FLAT NO 202 PLOT NO 1413
KARTHIKEYA RESIDENCY OPP
K Y NANDANA RAO K NAGESWARA RAO Andhra Pradesh 500072 0000IN30039411684963 75.00 23-AUG-2013
JNTUC APUROOPA COLONY
PRAGATHI NAGAR HYDERABAD
124 PATTAMANGALA STREET
D KISHORE KUMAR DHARMICHAND Tamil Nadu 609001 0000IN30039411693329 21.00 23-AUG-2013
MAYILADUTHURAI
26/150-C3 2ND FLOOR ALWAR
N ARAVIND D NIRMAL KUMAR FLATS ALWARPET STREET Tamil Nadu 600018 0000IN30039411706294 51.00 23-AUG-2013
ALWARPET CHENNAI
NEW NO-37 PALAYAPPAN STREET
SUJATHA J JANARDHANAM P V S Tamil Nadu 600001 0000IN30039411706359 24.00 23-AUG-2013
SEVEN WELLS CHENNAI
K-107 KIRTI NAGAR-1 KIRTI NAGAR
HARISH KWATRA C M KWATRA Delhi 110015 0000IN30039411709900 51.00 23-AUG-2013
NEW DELHI
SANGEETA HOTA S K PARICHHA QR NO B-37 SECTOR 18 ROURKELA Orissa 769003 0000IN30039411719419 30.00 23-AUG-2013

S K PARICHHA LATE D N PARICHHA QR NO B-37 SECTOR 18 ROURKELA Orissa 769003 0000IN30039411719428 21.00 23-AUG-2013
164/A SAI KIRAN APPTS CBI LANE
A PHANINDRA KUMAR NA Andhra Pradesh 500038 0000IN30039411721322 51.00 23-AUG-2013
KALYAN NAGAR HYDERABAD
8/9 RAJACHAR STREET IIIrd FLOOR T-
S BALAJEE LATE T R SRINIVASAN Tamil Nadu 600017 0000IN30039411726597 51.00 23-AUG-2013
NAGAR CHENNAI
4 DEEPKUNJ SOCIETY OPP NOVINO
KRISHNA KUMARI SHARMA ARJUNLAL SHARMA Gujarat 390009 0000IN30039411727810 30.00 23-AUG-2013
BATTERY MAKARPURA BARODA
D-NO-8/1167 ARVIND MUSICALS
S JAGANNATH S NARASIMHAIAH HINDUPUR ROAD KALYANDURG Andhra Pradesh 515761 0000IN30039411731779 18.00 23-AUG-2013
ANANTAPUR-DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
LAKSHMI SREE RESIDENCY FLAT NO-
T S RAVI RAJU KASIVISWANADHA RAO 204 PLOT 8 AND 9 PRAGATHI NAGAR Andhra Pradesh 500065 0000IN30039411745245 75.00 23-AUG-2013
WIDIA CLNY MIYAPUR HYDERABAD
NEW NO-6 OLD NO-15 24th EAST
DHARANI R RAJA GURU S STREET KAMARAJ NAGAR Tamil Nadu 600041 0000IN30039411749579 21.00 23-AUG-2013
THIRUVANMIYUR CHENNAI
OLD NO 56/4 RAJAJI ROAD SALEM
M ALAMELU P MANOHARAN Tamil Nadu 636007 0000IN30039411758602 21.00 23-AUG-2013
CORPORATION SALEM
12-51 NAMBUR-POST PEDAKAKANI-
VEERA REDDY BONTHU SIVA REDDY Andhra Pradesh 522508 0000IN30039411783749 51.00 23-AUG-2013
MD GUNTUR-DIST
'' KAMALALAYA '' PLOT NO-207 ULKA
SHARVARI SUNIL MIRASHI SUNIL MIRASHI NAGARI GARKHEDA PARISAR Maharashtra 431005 0000IN30039411788129 21.00 23-AUG-2013
AURANGABAD
CLOTH SHOWROOM C/O
MAMINDLA VENKATESH PERITAIAH VENKATRAMANA TEXTILES CINIMA Andhra Pradesh 505302 0000IN30039411789456 21.00 23-AUG-2013
ROAD VEMULAWADA DT-KNR
Qr NO-14/B INDIAN OIL STAFF
CHANDU TUDU NA COLONY MADHUBAN PARADEEP Orissa 754142 0000IN30039411792660 21.00 23-AUG-2013
JAGATSINGHPUR
26 AGRAHARAM PUDHUCHATRAM
V SABARI NATHAN K VENKAT RAMAN Tamil Nadu 613105 0000IN30039411814255 12.00 23-AUG-2013
THIRUKATTUPALLI TANJORE
D-NO-2-213 PRATAP NAGAR
M S S BHASKARA RAO M V V SUBBA RAO Andhra Pradesh 533004 0000IN30039411817052 45.00 23-AUG-2013
KAKINADA
2/335 BHARATHI NAGAR RESERVE
P SELVA KUMAR S PALAIAH LINE SIVAKASI WEST VIRDUNAGAR Tamil Nadu 626124 0000IN30039411841088 30.00 23-AUG-2013
DT
D-NO-1-483 (A) 1ST WARD
GORLA VENKATESWARLU GORLA TIRUMALAYYA Andhra Pradesh 522503 0000IN30039411857558 45.00 23-AUG-2013
MANGALAGIRI GUNTUR DIST
H NO 15-6-213 KOLSA WARI BEGUM
SHANKER LAL TIWARI NA Andhra Pradesh 500012 0000IN30039411886616 21.00 23-AUG-2013
BAZAR HYDERABAD
KAMAYYAPALEM POST
S V MALLIKARJUNA RAO SREE RAMA MURTHY JEELUGUMILLI MANDAL WEST Andhra Pradesh 534456 0000IN30039411893700 30.00 23-AUG-2013
GODAVARI DISTRICT
KIRANA AND GENERAL MERCHANT
IMMIDISETTY ASHOK KUMAR I SURYA RAO Andhra Pradesh 531024 0000IN30039411895955 21.00 23-AUG-2013
PADERU
KIRANA AND GENERAL MERCHANT
IMMIDISETTY VARALAKSHMI IMMIDISETTY SURYA RAO Andhra Pradesh 531024 0000IN30039411895963 21.00 23-AUG-2013
PADERU
K V R MEDICAL AND GENERAL
KALLURU SANYASI RAO K VEER RAJU Andhra Pradesh 531024 0000IN30039411896388 21.00 23-AUG-2013
STORES COMPLEX ROAD PADERU
H-NO-2-213 PRATAP NAGAR
M V HARANATHA BABU M V V SUBBA RAO Andhra Pradesh 533004 0000IN30039411901547 45.00 23-AUG-2013
KAKINADA
D NO 1-1191 MAIN ROAD
YENUGA KISHORE YENUGA SATYANARAYANA Andhra Pradesh 522503 0000IN30039411906045 21.00 23-AUG-2013
MANGALAGIRI GUNTUR DISTRICT
SRI DURGA SILKS MAIN ROAD 4-1-61
BOYINA VENKATA PRASANTH RAJA BOYINA MOHANA RAO Andhra Pradesh 532201 0000IN30039411906470 3.00 23-AUG-2013
TEKKALI
C-15 IOC RESIDENTIAL COLONY G T
SUDHIRKUMAR ISHWARDASS CHOUDLATE ISHWARDASS CHOUDHARI Haryana 133001 0000IN30039411913640 15.00 23-AUG-2013
ROAD AMBALA CANTT HARYANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8693 PARTAP SINGH BLDG PAHAR
A B GREENE LT CHARLES GREENE Delhi 110055 0000IN30039411915122 30.00 23-AUG-2013
GANJ NEW DELHI
DOOR NO-9-3-2 OPP-
GRANDHI SIREESHA KUMARI GRANDHI RAMESH VENKATESWARA THEATRE Andhra Pradesh 522101 0000IN30039411920655 51.00 23-AUG-2013
BAPATLA GUNTUR-DT AP
C/O ALLAHABAD BANK 487 EAST
K MADHUKAR LATE K BALARAMAIAH MANGALWARPET SOLAPUR Maharashtra 413001 0000IN30039411925208 51.00 23-AUG-2013
MAHARASHTRA
DUVVADA SUDHAKARA RAO DUVVADA SIMHACHALAM H NO 5-46/3 VAKALAPUDI KAKINADA Andhra Pradesh 520001 0000IN30039411926483 51.00 23-AUG-2013
22-8-512/1 PURANI HAVELI
MOHAMMED RAFI MOHAMMED RAMZAN Andhra Pradesh 500002 0000IN30039411930469 21.00 23-AUG-2013
HYDERABAD
22-8-512/1 PURANI HAVELI
SHABANA BANO MOHAMMED RAFI Andhra Pradesh 500002 0000IN30039411930478 21.00 23-AUG-2013
HYDERABAD
M -176 E -7 ARERA COLONY
V RAJESWARI SHRI A VENKATACHALAM Madhya Pradesh 462016 0000IN30039411931995 51.00 23-AUG-2013
BHOPAL M P
2772 PEEPAL MAHDEV HAUZ QAZI
SUBHASH CHANDER GOYAL R K GOYAL Delhi 110006 0000IN30039411940473 21.00 23-AUG-2013
NEW DELHI
C/o ALLAHABAD BANK REGIONAL
P VISHWA PATHI LATE P VITHAL OFFICE MAIN ROAD HIMAYATNAGAR Andhra Pradesh 500029 0000IN30039411941587 9.00 23-AUG-2013
HYDERABAD
CLERK CANARA BANK KOTTAR
S LATHA T BABU Tamil Nadu 629002 0000IN30039411945200 21.00 23-AUG-2013
NAGERCOIL
PRAMATHA COTTAGE ANAMARI
V SIVADASAN P SANKARANKUTTY NAIR ERATTAKULAM POST Kerala 678682 0000IN30039411945718 36.00 23-AUG-2013
ANJUMOORTHY PALAKKAD
NEW NO-6 FITTER PALANIAPPAN
A RAMESH K ARUMUGAM STREET 16th WARD VENGAMEDU Tamil Nadu 639006 0000IN30039411947586 15.00 23-AUG-2013
KARUR
G CHARLES MOHANRAJ D GNANAMANI 106 M S P NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30039411949500 51.00 23-AUG-2013
16/1 GROUND FLOOR PATHNAM
APARTMENT 8TH ST SRI DEVI
VS RANKANATHAN TM SANTHANAM Tamil Nadu 600042 0000IN30039411956648 21.00 23-AUG-2013
KARUMARI AMMAN NAGAR
VELACHERRY CHENNAI
HOUSE NO-18 RITTAPADU VEEDHI
RITTAPADU VILLAGE VAJRAPU
SEEPANA DASARATHI APPANNA Andhra Pradesh 532222 0000IN30039411958248 51.00 23-AUG-2013
KOTHURU MANDAL SRIKAKULAM
DIST
PRADEEP DESHPANDE LATE A M DESHPANDE E-4/347 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30039411967762 21.00 23-AUG-2013
CANARA BANK GOVINDPUR
DEEPAK KUMAR LATE RAJENDRA PRASAD Jharkhand 828109 0000IN30039411976136 30.00 23-AUG-2013
DHANBAD JHARKHAND
VILLAGE AND POST DUMRI DIST
ASHOK KUMAR JAYASAWAL SUKHARY BHAGAT Jharkhand 825106 0000IN30039411976152 21.00 23-AUG-2013
GIRIDIH STATE JHARKHAND
D NO 3-65 PANDARIPURAM WARD-32
HARANADH POTTI PULLA RAO Andhra Pradesh 522616 0000IN30039411977459 21.00 23-AUG-2013
CHILAKALURIPET
PLOT NO 2 FIRST LANE PN COLONY
KOLLI SRINIVAS K SANKARA RAO Andhra Pradesh 532001 0000IN30039411979070 21.00 23-AUG-2013
SRIKAKULAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
UTKAL GALVANIZERS LTD
URMILA PATI BABAJI CH PATI INDUSTRIAL ESTATE NEW Orissa 754021 0000IN30039411980489 21.00 23-AUG-2013
JAGATPUR CUTTACK ORISSA
B 6/ 308 ONGC STAFF QRS EASTERN
S SANKARA NARAYANAN S SHANMUGA SUNDARAM SECTIOR CHANDKHEDA Gujarat 380005 0000IN30039411981793 30.00 23-AUG-2013
AHMEDABAD
15/37 ARUN NAGAR T V S NAGAR
S MEENA K VARADHARAJAN Tamil Nadu 641025 0000IN30039411987348 30.00 23-AUG-2013
COIMBATORE
C/O NAVEEN TEXTILES KARLAPALEM
GOLI RAVIKANTH GOLI RAMA PITCHAIAH POST AND MANDAL GUNTUR Andhra Pradesh 522111 0000IN30039411992706 9.00 23-AUG-2013
DISTRICT ANDHRAPRADESH
YELLAMANCHILI SIVARU
DADI SURYA JAGANNADHA RAO PERUNAIDU Andhra Pradesh 531055 0000IN30039411996662 21.00 23-AUG-2013
KOTHAPALEM VILLAGE
263-A II MAIN ROAD BABA NAGAR
R PALANI SO K RATHINA PILLAI Tamil Nadu 600049 0000IN30039411997052 21.00 23-AUG-2013
VILLIVAKKAM CHENNAI
14/31 , THILAGAR STREET KRISHNA
S LAKSHMI NARASIMHAN T SAMPATH KUMARAN Tamil Nadu 600091 0000IN30039412005199 21.00 23-AUG-2013
NAGAR ULLAGARAM CHENNAI
29A CHINNASAMY NAIDU STREET
S BALU SANSEEVAN Tamil Nadu 636701 0000IN30039412009579 51.00 23-AUG-2013
DHARAMAPURI
1/34 OLD WOLE STREET S K
NAGARATHANAM RAMASAMY Tamil Nadu 638460 0000IN30039412010669 30.00 23-AUG-2013
PALAYAM
11/84 OLDWELL STREET S K
S MAHESWARI K SAMINATHAN Tamil Nadu 638460 0000IN30039412011055 45.00 23-AUG-2013
PALAYAM
SUGUMARAN P POORADAN S CANARA BANK KUZHITHURAI Tamil Nadu 629163 0000IN30039412012373 51.00 23-AUG-2013
230 ONE TREE HILLS NEAR AROGYA
RAJKUMAR MULANI N MULANI Madhya Pradesh 462030 0000IN30039412023209 36.00 23-AUG-2013
KENDRA BAIRAGARH BHOPAL
H-NO-12-8-33 S V N ROAD OLD BEET
NAGARAJU KONDURU K RAJESHWAR RAO Andhra Pradesh 506002 0000IN30039412024472 51.00 23-AUG-2013
BAZAR WARANGAL
S RANGANATHAN G SUBBULU NAIDU 1/88 JALLIPATTI PO UDUMALPET TK Tamil Nadu 642112 0000IN30039412031857 36.00 23-AUG-2013
NADABAI VILLAGE VELAM POST
A DEENADAYALAN P S ARUMUGAM Tamil Nadu 632501 0000IN30039412038558 3.00 23-AUG-2013
AMMOOR VIA WALAJA TK
9/2 ARUMUGA ASARI STREET
T A M S KANNAN T A M SUBRAMANIACHETTIAR Tamil Nadu 636701 0000IN30039412042458 51.00 23-AUG-2013
DHARMAPURI
H NO 9-1-46 KAMAN BAZAR
BENDADI UPENDHAR BENDADI SHIVAJI Andhra Pradesh 507001 0000IN30039412046718 21.00 23-AUG-2013
KHAMMAM
NO 20 NATESAN GOUNDER STREET
V C KARUNAKARAN CHINNASAMY GR Tamil Nadu 638111 0000IN30039412057873 51.00 23-AUG-2013
VELLAKOVIL ERODE DISTRICT
N KULANDASAMI A NALLASAMI 59 SIVAKUMAR NAGAR VELLAKOIL Tamil Nadu 638111 0000IN30039412057899 51.00 23-AUG-2013
CUTCHERY ROAD CANARA BANK
SUNITHA S N SARVOTHAMA NAICK Tamil Nadu 638001 0000IN30039412058624 21.00 23-AUG-2013
ERODE
30/59 DHUBAN KUMARSAMY ST
K PARTHASARATHI V KRISHANAN Tamil Nadu 637001 0000IN30039412076008 3.00 23-AUG-2013
NAMAKKAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
17-1-388/15 PRASHANT NAGAR
DUGGIRALA RADHIKA ANAND KUMAR D S S Andhra Pradesh 500059 0000IN30039412077087 36.00 23-AUG-2013
SAIDABAD HYDERABAD
1, STATE BANK COLONY CRAWFORD
K LAKSHMINARAYANAN K KASTHURI RENGAN Tamil Nadu 620012 0000IN30039412086143 30.00 23-AUG-2013
TRICHY TAMILNADU
R S M COLLEGE GOVINDPUR
SHAMBHU SARAN GIRI LATE BUM GIRI Jharkhand 828109 0000IN30039412087978 21.00 23-AUG-2013
DHANBAD
FLAT NO 505 MVV PALACE BALAYYA
K V V RAJESWARI K S BABJI Andhra Pradesh 530013 0000IN30039412088479 21.00 23-AUG-2013
SASTRY LAYOUT VISAKHAPATNAM
32 SOWDAMBIKA AMMAN STREET
K VARADARAJAN KRISHNASAMY Tamil Nadu 621010 0000IN30039412092969 51.00 23-AUG-2013
TURAIYUR
C/O GANGADHAR DHAL SAMANTA
SUMITRA DHAL SAMANTA GANGADHAR DHAL SAMANTA PLOT NO 21 GANGA NAGAR UNIT 6 Orissa 751001 0000IN30039412093417 21.00 23-AUG-2013
BHUBANESWAR (ORISSA)
CANARA BANK VILL-MAHUBANI PO-
RAMESH CHANDRA MANDAL LATE NARAYAN CHANDRA MANDAL Jharkhand 828109 0000IN30039412118277 30.00 23-AUG-2013
GOVINDPUR DHANBAD
SURAJ COMPLEX BARTAND
TRILOKI NATH SINGH BISHWANATH SINGH Jharkhand 826001 0000IN30039412124029 51.00 23-AUG-2013
DHANBAD
SURAJ COMPLEX BARTAND
RAJENDRA PRASAD SINGH BISHWAMITRA SINGH Jharkhand 826001 0000IN30039412128012 51.00 23-AUG-2013
DHANBAD
7-1-82-A NEW NO-163 MARIAMMAN
P M SANKARA PANDY P MANI KOIL STREET NILAKOTTAI DINDIGUL Tamil Nadu 624208 0000IN30039412132003 6.00 23-AUG-2013
DIST
NO-28 FIRST CROSS THIRUMAL
R BALACHANDRAN S RAMAMURTHY NAGAR KOSAPALAYAM Pondicherry 605013 0000IN30039412137592 60.00 23-AUG-2013
PONDICHERRY
PLOT NO-1/133 BRAHMACHAITANYA
AMIT MADHAV DESHPANDE MADHAV SHRINIVAS DESHPANDE APTS MRUTYUNJAY COL KOTHRUD Maharashtra 411029 0000IN30039412137719 21.00 23-AUG-2013
PUNE
H-NO-1-6-141/7/4/5 VIDYA NAGAR
N RADHA KUMARI N V BHASKAR RAO Andhra Pradesh 508213 0000IN30039412142366 30.00 23-AUG-2013
SURYAPET DIST-NALGONDA
SRI GANGA AGENCIES 1-4-134
BAHUROJU UPENDRA CHARY SOMAIAH CHARY Andhra Pradesh 508213 0000IN30039412142382 21.00 23-AUG-2013
EDGAH ROAD SURYAPET
NO-3/333 ANNAI STREET TALAMALAI
N ANNAMALAI SWAMY D NAGARAJ Tamil Nadu 638461 0000IN30039412144443 21.00 23-AUG-2013
ROAD TALAVADI
4/6, THEPPAKULAM STREET, V-
R THANGAVELU LATE RAMASAMY Tamil Nadu 638004 0000IN30039412155249 21.00 23-AUG-2013
CHATRAM, ERODE
NO-9 MARIAMMAM SANNATHI
S SANMUGANATHAN SRINIVAPPN CHETTIAR Tamil Nadu 625601 0000IN30039412155976 30.00 23-AUG-2013
STREET PERIAKULAM
D-NO-23-B-7-11/1 VASAVRI STREET R
PADARTI SUBRAHMANYAM VEERANJANEYULU Andhra Pradesh 534002 0000IN30039412157923 21.00 23-AUG-2013
R PETA ELURU W-G-DIST
DOOR NO-15-3-14 OPP-POLERAMMA
GUNDA SRINIVASA RAO CHINA VENKATESWARLU TEMPLE G B C ROAD BAPATLA Andhra Pradesh 522101 0000IN30039412158934 51.00 23-AUG-2013
GUNTUR DIST (AP)
BANGLOW NO-5 CHANCHANI
SHANKAR LAL SANWARIA LATE RAM NIWAS SANWARIA Jharkhand 826001 0000IN30039412161753 51.00 23-AUG-2013
COLONEY NAGNAGAR DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
3-1-279 VASAVI COLONY P C PATTY
R T R SUKUMAR T RANGAYAN Tamil Nadu 625531 0000IN30039412163458 15.00 23-AUG-2013
THENI
2-2-186/17/C/2/G BAGH AMBERPET
V SAVITRI LATE V SUBRAHMANYAM Andhra Pradesh 500013 0000IN30039412173644 15.00 23-AUG-2013
HYDERABAD
7 NEW KASIA BAGAN LANE KOLKATA
VIVEK KUMAR KHANDELIA SANTOSH Kr KHANDELIA West Bengal 700017 0000IN30039412174477 30.00 23-AUG-2013
W-BENGAL
2-2-1144/19/2 SRINIVASA RESIDENCY
FLAT NO-102 NALLAKUNTA BESIDE
BALABADRUNI LAKSHMI BALABADRUNI ANAND Andhra Pradesh 500043 0000IN30039412182284 21.00 23-AUG-2013
ST AUGUSTINE PRIMARY SCHOOL
HYDERABAD
C/O C ANJI REDDY D-NO-8-3-228/285
BODABALLA JAGANNADHAM BODABALLA MUTYALU REHMATH NAGAR YOUSUFGUDA Andhra Pradesh 500045 0000IN30039412182573 51.00 23-AUG-2013
HYDERABAD
DOOR NO-26-31-15/1 6th LANE A T
DONEPUDI VENKATA SUBBA RAO DONEPUDI RAMAKOTESWARA RAO Andhra Pradesh 522004 0000IN30039412182934 51.00 23-AUG-2013
AGRAHARAM GUNTUR
54-20-6/9 B K D O COLONY
REMALLI NANAYYA R RAMASWAMY AMBEDKAR NAGAR IIIRD LINE Andhra Pradesh 520002 0000IN30039412187067 21.00 23-AUG-2013
VIJAYAWADA
'POURNAMI' MELAMURI PALAKKAD
S DEVADAS A SIVAGIRI Kerala 678012 0000IN30039412187745 21.00 23-AUG-2013
PALGHAT
Q NO T/2 KAKATIYA CEMENT
SUGARS INDUSTRIES LIMITED
VENKATA SESHA SAIPRASAD SOMAYS SATYA NARAYANA Andhra Pradesh 507209 0000IN30039412194246 30.00 23-AUG-2013
PERUVANCHA (V) KALLURU P-O (M)
KHAMMAM DIST
C/O HITHA DESIGN SCIENCE PVT M-3
M V S S S NAGA BHUSHANAM M UPENDRA RAO SARADA APTS, RANGARAJU LANE Andhra Pradesh 500034 0000IN30039412202503 351.00 23-AUG-2013
BANJARA HILLS HYDERABAD
73 VAGAI COLONY ANNA NAGAR
PALANI KUMAR K M KUMARESAN Tamil Nadu 625020 0000IN30039412204812 21.00 23-AUG-2013
MADURAI
C/o SUBRAMANYA SWAMY TEMPLE
M JAYALAKSHMI M MOHANASWAMY D-NO-8-195 B TIRUPATHI ROAD Andhra Pradesh 517583 0000IN30039412207495 21.00 23-AUG-2013
PUTTUR CHITTOOR DIST
D-NO-23-8-5/1 ADISESHAIAH STREET
SAMUDRALA VENKATA RANGACHAR SETHAGOPACHARYULU SATYANARAYANAPURAM Andhra Pradesh 520011 0000IN30039412210609 21.00 23-AUG-2013
VIJAYAWADA
SRI SACHIDHANANDA ASHRAMAM
K P PARANJOTHI ANANDA SWAMIGA K PALANI ANDI SWAMIGALSACHINAN Tamil Nadu 625534 0000IN30039412212289 30.00 23-AUG-2013
KODUVILARPATTI THENI-DT
INDIAN OIL CORPORATION LTD HBC
PARAG KUMAR MITRA LATE PRADIP KUMAR MITRA PIPELINES VILL KASBERIA PO West Bengal 721602 0000IN30039412215590 60.00 23-AUG-2013
KHANJAN CHAK HALDIA
MARNI NARAYYA CHOWDARY M VEERANNA CHOWDARY 4TH LANE LAKSHMI PURAM GUNTUR Andhra Pradesh 522006 0000IN30039412216318 51.00 23-AUG-2013
SIS INDIA PVT LTD 6TH FLOOR
SANTOSH KUMAR MATTEY M RAMALINGESWARA RAO VANENBURG IT PARK MADHAPUR Andhra Pradesh 500081 0000IN30039412223713 30.00 23-AUG-2013
HYDERABAD
51 SOUTH STREET MANIKAM
K PALANISAMY KUPPUSAMY Tamil Nadu 638004 0000IN30039412226289 6.00 23-AUG-2013
PALAYAM ERODE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO-3 EXTENSION INDRA NAGAR
D HEMALATHA K A DURAIRAJU Tamil Nadu 621010 0000IN30039412227407 21.00 23-AUG-2013
THURAIYUR
(NEW) 14-194 SASTRY NAGAR FOUR
SAMUDRALA VIJAY KUMAR SAMUDRALA RAGHU RAMAIAH ROAD CENTER BADVEL KADAPA- Andhra Pradesh 516227 0000IN30039412228563 30.00 23-AUG-2013
DIST
S/O A NANCHARAMMA NELATURU-
A BABUJI RAO A KESAWA SWAMY Andhra Pradesh 534342 0000IN30039412237239 21.00 23-AUG-2013
VILL CHAGALLU (M) POST W G DIST
1-1-538 GANDHI NAGAR F NO A-58
SHIVA SATYANARAYANA ANIMALLA RAMANADHAM IIIRD FLOOR BALAJI TOWERS Andhra Pradesh 500080 0000IN30039412241753 51.00 23-AUG-2013
HYDERABAD
SHIV DHAM KADAM KUAN NALA
RAVI BHUSHAN PRASAD SHASHI BHUSHAN PRASAD Bihar 800003 0000IN30039412243984 36.00 23-AUG-2013
ROAD PATNA
SHIVADHAM KADAM KUAN NALA
ABANI BHUSHAN PRASAD SHASHI BHUSHAN PRASAD ROAD IN FRONT OF SHIVA TEMPLE Bihar 800003 0000IN30039412243992 30.00 23-AUG-2013
PATNA BIHAR
SAVITRI SADAN A N PATH KADM
BINAY KUMAR SAHAY LATE AWADESH NANDAN SAHAY Bihar 800003 0000IN30039412244196 51.00 23-AUG-2013
KUAN PATNA
N-154/4 HUDCO TELCO
NARBDESHWAR PRASAD SINGH LATE DEO NATH SINGH Jharkhand 831004 0000IN30039412244555 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
19 B VENVRASIAMMAN KOIL STREET
A RAMA CHANDRA REDDY BALA GANGA REDDY Tamil Nadu 600096 0000IN30039412245589 21.00 23-AUG-2013
KARAPAKKAM CHENNAI
BLOCK NO L 32 A-1 UNIT 9 RAILWAY
K KRISHNA KUMAR K APPA RAO West Bengal 721301 0000IN30039412249594 21.00 23-AUG-2013
SETTLEMENT PO KHARAGPUR
24 BALKRISHANA SOCIETY NR
GAYATRI TEMPLE VISNAGAR
ISHVARBHAI M MODI MADHAVLAL D MODI Gujarat 384315 0000IN30039412251249 45.00 23-AUG-2013
DISTRICT MEHSANA NORTH
GUJARAT
PLOT NO 38 B/H MAHAVIR FLATS
NEAR CHANDAN BALA FLAT
PUNAMCHAND BHOGILAL SHAH BHOGILAL L SHAH Gujarat 380005 0000IN30039412251280 51.00 23-AUG-2013
RAMNAGAR SABARMATI
AHMEDABAD
S-303 SUSHILA APARTMENT
DURGA CHARAN SABAT KISHORE CHANDRA SABAT Orissa 751012 0000IN30039412255373 21.00 23-AUG-2013
NAYAPALLI BHUBANESWAR
C/O MANOJ KR YADAV OPP MISSION
INDU MATI AMARENDRA KUMAR SCHOOL R N YADAV RD OPP Jharkhand 825301 0000IN30039412259384 102.00 23-AUG-2013
MISSION SCHOOL HAZARIBAG
D NO 4-4-24 3RD LANE KOTHA
THOTA SUNEETHA THOTA VINAY KUMAR Andhra Pradesh 535001 0000IN30039412262070 51.00 23-AUG-2013
AGRAHAM VIZAIANAGARAM
11/84 OLD WELL STREET S K
K SAMINATHAN KRISHNASAMY Tamil Nadu 638460 0000IN30039412263009 51.00 23-AUG-2013
PALAYAM GOBI TK ERODE DIST
7 ASHEEQ APARTMENT RAMNAGAR
S MAHABOOB BASHA S A SUBHAN Andhra Pradesh 515001 0000IN30039412268545 30.00 23-AUG-2013
ANANTAPUR
C/O S P GUPTA 7/255 HOUSING
PRABHAT KUMAR GUPTA LATE RADHA GOPAL LAL COLONY BARTAND NEAR HOTEL Jharkhand 826001 0000IN30039412269482 300.00 23-AUG-2013
SAMRAT DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
P SELVARANI G CHARLES MOHANRAJ 106 M S P NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30039412274550 51.00 23-AUG-2013
H NO 2-1-13 GANDHI CHOWK
MALLIKARJUNA RAO KATAKAM VENKATANARAYANA Andhra Pradesh 507003 0000IN30039412277086 30.00 23-AUG-2013
KHAMMAM
11-5-19 NALAM VARI STREET
ALAPATI KUSUMA KUMARI ALAPATI BRAHMANANDAM Andhra Pradesh 522101 0000IN30039412277239 21.00 23-AUG-2013
BAPATLA
F-1 114/C DARPAN COMPLEX
AKHELESH KHURASWAR S K KHURASWAR Madhya Pradesh 462021 0000IN30039412279434 51.00 23-AUG-2013
INDRAPURI BHOPAL
MANEPALLI P GANNAVARAM
DOMMETI SATTI RAJU VENKATESWARA RAO Andhra Pradesh 533551 0000IN30039412281279 48.00 23-AUG-2013
MANDAL E-G-DT
LOURDHU NAGAR VILLAGE VIA K C
G VIJAYA PAPI REDDY MAR REDDY COLONY PEGADAPALLI POST Andhra Pradesh 506015 0000IN30039412283832 51.00 23-AUG-2013
WARANGAL
DOOR NO 22-17-2 22ND WARD
MUDDANA RAMYA CHOWDARY RAVINDRA BABU Andhra Pradesh 523155 0000IN30039412287669 90.00 23-AUG-2013
WOOD NAGAR CHIRALA POST
D-3 RESIDENTIAL COMPLEX INDIAN
KIRAN SHIRBHATE H K SHIRBHATE OIL BHAVAN LUBY CIRCULAR ROAD Jharkhand 826001 0000IN30039412290498 51.00 23-AUG-2013
DHANBAD JHARKHAND
19-402 AMMAVARISALA STREET
V SURENDRA BABU LATE V RAMACHANDRAIAH Andhra Pradesh 516360 0000IN30039412294499 6.00 23-AUG-2013
PRODDATUR CUDDAPAH DIST
C/O RAJLAXMI SADI CENTRE
GAJANAN RAJABHAU TAMBAT RAJABHAU BANSISETH TAMBAT JALGAON ROAD SILLOD DIST Maharashtra 431112 0000IN30039412302525 21.00 23-AUG-2013
AURANGABAD
C/O K VENKAT RAO POWERPET
P SURESH PAVAN KUMAR P ANJANEYULU Andhra Pradesh 534002 0000IN30039412303405 153.00 23-AUG-2013
ELURU W G DT
H-NO-1-70 GUDIBANDA-POST KODAD
ARAVAPALLI HANUMANTHA RAO VENKATA NARAYANA Andhra Pradesh 508238 0000IN30039412304998 36.00 23-AUG-2013
- MANDAL NALGONDA
20-2-18 OLD KABUTAR KHANA
MANKAWAR HARKUT BHAGWANDAS Andhra Pradesh 500064 0000IN30039412305265 51.00 23-AUG-2013
HYDERABAD
20-2-18 OLD KABATUR KHANA
MANISH KUMAR HARKUT BHAGWANDAS Andhra Pradesh 500064 0000IN30039412305280 51.00 23-AUG-2013
HYDERABAD
PADMASALI STREET VENKATAGIRI
KASULA REDDAMMA K KOTESWARA RAO Andhra Pradesh 524132 0000IN30039412305595 51.00 23-AUG-2013
TOWN
FLAT NO B 1ST FLOOR PRAKRUTHI
PALAVALASA LAKSHMANA RAO LATE SANYASI NAIDU ROAD 13TH MAIN ROAD Karnataka 560032 0000IN30039412310509 21.00 23-AUG-2013
GANGANAGAR BANGALORE
77 BBD SARANI CITY CENTRE
HARVINDER SINGH RIPDAMAN SINGH West Bengal 713216 0000IN30039412311472 51.00 23-AUG-2013
DURGAPUR
NO 44 MEELA OORANI ROAD
N DHANALAKSHMI R NARAYANAN VENKATACHALAPATHY RICE MILL Tamil Nadu 630001 0000IN30039412317523 15.00 23-AUG-2013
KARAIKUDI
D-NO-7-9-63 KAKUMANU VARI
KOTHURI SRINIVASA RAO K GOPALA RAO STREET NARASARAOPET GUNTUR Andhra Pradesh 522601 0000IN30039412318438 60.00 23-AUG-2013
DIST
23/1941 SIRAS PO KALLAI
C A JAMEELA K P AHAMMED THIRUVANNOOR ROAD Kerala 673003 0000IN30039412320579 51.00 23-AUG-2013
PANNIANKARA KOTHIKODE
CANARA BANK GOVINDPUR
SITARAM SINGH LATE BAJNATH SINGH Jharkhand 828109 0000IN30039412321917 36.00 23-AUG-2013
DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S/o CH S R M RAJU FLAT NO-206
PRASHANTH NAGAR PRASHANTH
CH RAVI VARMA CH S R M RAJU Andhra Pradesh 500062 0000IN30039412323134 51.00 23-AUG-2013
HIEGHT APPARTMENTS Nr A S RAO
NAGAR ECIL HYDERABAD
KADHADIKUPPAM ELATHAGIRI PO
A GODWYN MICHAEL CORNELIES R AARON Tamil Nadu 635108 0000IN30039412324428 21.00 23-AUG-2013
KRISHNAGIRI TK
NATTANS LAND ELATHAGIRI PO
KAVITHA KAMALINI D GODWIN MICHEL CORNELIES Tamil Nadu 635108 0000IN30039412324444 51.00 23-AUG-2013
DHARMAPURI DT
PADMA SALI STREET VENKATAGIRI
KASULA NAGA RAJA KRISHNAIAH Andhra Pradesh 524132 0000IN30039412325228 51.00 23-AUG-2013
TOWN
PADMA SALI STREET VENKATAGIRI
KASULA SIVAKUMAR KRISHNAIAH Andhra Pradesh 524132 0000IN30039412325269 51.00 23-AUG-2013
TOWN
PADMA SALI STREET VENKATA GIRI
KASULA NATARAJA K KRISHANAIAH Andhra Pradesh 524132 0000IN30039412325277 51.00 23-AUG-2013
TOWN
H NO 6-3 KAMAYYATHOPU OPP
G V RAMANA RAO G V KRISHNA RAO PETROL PUMP KANURU Andhra Pradesh 520007 0000IN30039412325950 21.00 23-AUG-2013
VIJAYAWADA
17/736 MALUCHURU VARI STREET
MALUCHURU RADHAKRISHNA KUMARM R RAJESEKHARA REDDY OPP TO COLLECTOR OFFICE Andhra Pradesh 524001 0000IN30039412329536 51.00 23-AUG-2013
NELLORE
D NO 7-7-25/9 F C I COLONY
ADDANKI JAYA RAJU LATE DHARMAYYA KODAVALI ROAD Andhra Pradesh 534201 0000IN30039412333902 21.00 23-AUG-2013
NARSAIAHAGRAHAM BHIMAVARAM

LIG 421 H B COLONY


GOTTUMUKKALA SUBRAMANYA BAN LATE G S N RAJU Andhra Pradesh 530022 0000IN30039412334884 51.00 23-AUG-2013
SEETHAMADHARA VISAKHAPATNAM
1B KATTABOMMAN STREET
J GERALD G JOHNSON Tamil Nadu 620021 0000IN30039412335295 21.00 23-AUG-2013
IYYAPPANAGAR TRICHY
406 MOUNT MERU ROAD NO-5
NAMITA A SHRIVASTAVA AJAY SHRIVASTAVA AVENUE-7 NEAR SBI ENCLAVE Andhra Pradesh 500034 0000IN30039412340780 30.00 23-AUG-2013
BANJARA HILLS HYDERABAD
C/o M AVANASHI GOUNDER 4/16
M JEEVA S K MAHALINGAM KALIANNAN PUDUR MILL KOVIL Tamil Nadu 642001 0000IN30039412346737 9.00 23-AUG-2013
PALAYAM-PO POLALCHI TK
NO 69 A UMA ILLAM
R THIRUMAVALAVAN N RAMAKRISHNAN KANNAMANGALAM ROAD ARCOT Tamil Nadu 632503 0000IN30039412347842 3.00 23-AUG-2013
VELLORE DIST
DOOR NO 15/250 SATYANARAYANA
YARLAGADDA NAGA RAJA KUMARI SURYANARAYANA PURAM GUDIVADA KRISHNA Andhra Pradesh 521301 0000IN30039412350496 51.00 23-AUG-2013
DISTRIST A P
INDIAN OIL OFFICERS COLONY
SOUMITRA BANDYOPADHYAYA MADAN MOHAN BANERJI ISPATPALLY BIDHAN NAGAR West Bengal 713212 0000IN30039412350969 51.00 23-AUG-2013
DURGAPUR
C/O SHIVALAL DHANJIBHAI BAGADIA
BAGADIA HIMMATBHAI BAGADIA SHIVLAL Gujarat 364710 0000IN30039412363480 45.00 23-AUG-2013
PARA BOTAD
D NO 14-45A, PATHAREDDY PALEM
JASTI RAMESH BABU KOTESWARA RAO PO, CHEBROLE MANDAL, GUNTUR Andhra Pradesh 522212 0000IN30039412364299 51.00 23-AUG-2013
DT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 14-43 A PATHA REDDY PALEM
JASTI VENKATASIVA PRASAD KOTESWARA RAO Andhra Pradesh 522212 0000IN30039412364304 51.00 23-AUG-2013
PO CHEBROLE MANDAL
30 F/2 GANTHISALAI MAIN ROAD
VELUSAMY P PERUMAL GOUNDER S Tamil Nadu 639001 0000IN30039412364579 21.00 23-AUG-2013
MUTHURAJAPURAM KARUR
17-129 S M V L ENTERPRISES MAIN
PALEPU JANARDHANA RAO ATCHANNA Andhra Pradesh 531024 0000IN30039412368488 21.00 23-AUG-2013
ROAD PADERU VIZAG DISTRICT
DOOR NO 5 G H NEAR G H ROAD
K PANNEER SELVAM N KAMARAJ Tamil Nadu 625531 0000IN30039412369518 21.00 23-AUG-2013
THENI
D-22 NABARD STAFF QUARTERS
ASHOK KUMAR ACHARYA ASHUTOSH ACHARYA CHANDRASEKHARPUR Orissa 751001 0000IN30039412375356 21.00 23-AUG-2013
BHUBANESWAR
MAIN ROAD D NO 9-72
TAVVA NARASIMHA RAO T VENKATA SUBBA RAO PANDILLAPALLI VETAPALEM Andhra Pradesh 523187 0000IN30039412383707 21.00 23-AUG-2013
MANDAL
FLAT NO-V/5 D G M S COLONY GOLF
BIPUL BIHARI SATIAR BIBHUTI BHUSAN SATIAR West Bengal 713359 0000IN30039412385750 9.00 23-AUG-2013
COLONY DHANBAD
C/O GAJANAN CHAYA NIWAS
VENKATESWARA RAO GULLAPALLI VEERABHADRA RAO PENDERKAR COLONY JAIL ROAD Maharashtra 422101 0000IN30039412386949 21.00 23-AUG-2013
NASIK
P-11/8 TELCO COLONY
SANTI PADA SAHA LATE N C SAHA Jharkhand 831004 0000IN30039412391523 12.00 23-AUG-2013
JAMSHEDPUR
9.25.55 D/1 NORTH JANATHA PET
KESAVULU TALLAPANENI PERUMAL NAIDU Andhra Pradesh 524202 0000IN30039412398784 21.00 23-AUG-2013
KAVALI DISTRICT NELLORE A P
12 SHANTI NAGAR ROAD FLAT NO-4
PANKAJ KUMAR BHATTACHARYA DHIRENDRA NATH BHATTACHARYA West Bengal 712232 0000IN30039412399757 30.00 23-AUG-2013
PO BHADRAKALI DIST HOOGHLY
QR NO NB-132 NUA BAZAAR
BIBHU PRASAD SEN BASANT KUMAR SEN Orissa 754142 0000IN30039412401353 21.00 23-AUG-2013
PARADEEP PORT PARDEEP ORISSA
PRABHA NIKETAN K L ROAD
VANDANA VIJAY KUMAR Bihar 800001 0000IN30039412401706 15.00 23-AUG-2013
MITHAPUR PATNA
THAZHE PANAKUNNU PAAMBATH PO
NITHINRAM V K SIVARAMAN V K Kerala 673010 0000IN30039412409544 21.00 23-AUG-2013
VENGERI KOZHIKODE KERALA
NO 1-B SAHADEVAPURAM UPSTAIRS
P HARINI G PRAKASH Tamil Nadu 636007 0000IN30039412425314 51.00 23-AUG-2013
ADJACENT TO ROTARY HALL SALEM
H-NO-3-7-149 PUMPING WELL ROAD
KESA BABU RAO VENKAIAH Andhra Pradesh 507003 0000IN30039412436763 15.00 23-AUG-2013
KHAMMAM DIST
G-1 ARPAN APPTT 98 SANCHAR
PRADEEP KUMAR KAMLE DEVRAJ KAMLE Madhya Pradesh 452016 0000IN30039412442665 45.00 23-AUG-2013
NAGAR KANADIA ROAD INDORE
QRTR NO B 46 NTPC TOWNSHIP
RACHEL SAMUEL BIJU SAMUEL Kerala 690507 0000IN30039412443809 21.00 23-AUG-2013
CHEPPAD PO ALAPPUZHA DIST
T S FLAT NO-60 ROAD NO-8 B H
ASUTOSH PANIGRAHI SUDHAMAYA PANIGRAHI Jharkhand 831005 0000IN30039412444984 30.00 23-AUG-2013
AREA KADMA JAMSHEDPUR
A-66 MAHALAXMI PARK SOC NEAR
SAMIRKUMAR NARENDRA CHOKSHI NARENDRA RAMANLAL CHOKSHI BAPOD JAKAT NAKA WAGHODIA Gujarat 390019 0000IN30039412451352 51.00 23-AUG-2013
ROAD BARODA
A BANUMATHI H ANANDATHEERTHAN 68 AGRAHARAM MUSIRI TRICHY DT Tamil Nadu 621211 0000IN30039412458764 3.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHIVBHAVAN BANGLOW GURUKUL
ROAD NEAR AGARWAL SWEET OPP
HEMA K PRAJAPATI KANTILAL K PRAJAPATI Gujarat 380052 0000IN30039412473182 51.00 23-AUG-2013
JAIN TEMPLE MEMNAGAR
AHMEDABAD
HINDUSTAN LEVER HOUSING
RANJAN KUMAR PRAMANIK JADUPATI PRAMANIK COMPLEX PURBA SRIKRISHNAPUR West Bengal 721607 0000IN30039412480518 15.00 23-AUG-2013
MIDNAPUR PURBA
280 AURANGPURA NEAR POLICE
SANTOSH JAIN KEWAL CHAND JAIN Maharashtra 431001 0000IN30039412482023 30.00 23-AUG-2013
SIGNAL AURANGABAD
DILEEP DADU KAMBLE D B KAMBLE 181 RACHANA NAGAR BHOPAL Madhya Pradesh 462024 0000IN30039412486589 51.00 23-AUG-2013
D NO 7-130 SWARNA POST
NARASIMHA RAO NEERUKATTU KOTAIAH NEERUKATTU Andhra Pradesh 523170 0000IN30039412495109 51.00 23-AUG-2013
KARAMCHEDU PRAKASAM DIST A P
3-6-217 HIMAYATH NAGAR
BHAWARLAL JAIN JUGRAJ Andhra Pradesh 500029 0000IN30039412498149 51.00 23-AUG-2013
HYDERABAD A P
6/991 E B COLONY PARAMATI ROAD
M KRISHNA MURTHY K MUTHUSAMY GOUNDER Tamil Nadu 637001 0000IN30039412507289 3.00 23-AUG-2013
NAMAKKAL
D-502 SAMRAJYA OPP MANAV
JIGNESH SURESH GANDHI SURESH KUMAR GANDHI Gujarat 380052 0000IN30039412513242 51.00 23-AUG-2013
MANDIR MEMNAGAR AHMEDABAD
QR NO-C-33 CROSS ROAD-4 7th
SHANKAR PRASAD SINHA GOPAL KRISHNA SINHA EXTENSION NEW DALMA VIEW Jharkhand 831011 0000IN30039412527862 36.00 23-AUG-2013
COLONY SONARI JAMSHEDPUR
CHANDIPUR PO-RAKHAJUNGAL
ASIS KUMAR SAHA LATE G C SAHA West Bengal 721301 0000IN30039412529237 3.00 23-AUG-2013
KHARAGPUR DIST-MIDNAPORE W
TAGORE HILL ROAD DIBAYAYANGAL
DEBASHIS CHAKRAVARTY LATE PULKNATH CHAKRAVARTY Jharkhand 834008 0000IN30039412533379 21.00 23-AUG-2013
KUMSUM VIHAR MORABADI RANCHI
6-63 MAIN ROAD DUVVUR-PO
P RAMULAMMA P C PULLAIAH Andhra Pradesh 516175 0000IN30039412539620 51.00 23-AUG-2013
CUDDAPAH DIST
TEACHER MP ELEMENTARY SCHOOL
BHOJANAPALLI VENKATA SUBBA RAOPRASADA RAO 5-4B SANTHA MAGULUR POST Andhra Pradesh 523330 0000IN30039412540360 51.00 23-AUG-2013
PRAKASAM DISTRICT
1-84/2 KURRAVARI PALEM
BELLAN KONDA RAMA RAO SUBBA RAMU Andhra Pradesh 523213 0000IN30039412540770 21.00 23-AUG-2013
RAVINUTHALA POST PRAKASAM
59 SHASHIRI NAGAR KHANDWA
VINOD KUMAR JAIN AMARCHAND JAIN Madhya Pradesh 450001 0000IN30039412543629 30.00 23-AUG-2013
KHANDWA
P B RANGANATH P R BALASUBRAMANIAM 68 M S P NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30039412544120 3.00 23-AUG-2013
40 BRINDHAVAN ROAD FAURKABDS
C KARUPPAIAN N CHELLIAH PILLAI Tamil Nadu 636016 0000IN30039412550070 15.00 23-AUG-2013
SALEM
ERRATTAPULICKAL TC 12/207
ERATTAPULICKAL CHERIAN JOHN VARGHESE CHERIAN GREEN LANE PLAMOODH Kerala 695004 0000IN30039412560279 6.00 23-AUG-2013
TRIVANDRUM
NO 1-507/0,WYRA ROAD MADHIRA
SUREDDY VENKATESWARA RAO S RAMULU OPP GROUND NUT OIL MILL Andhra Pradesh 507203 0000IN30039412566919 42.00 23-AUG-2013
KHAMMAM DIST
1ST FLOOR 54-14/3-9 SRINIVASA
VASIREDDY SHAKUNTALA VASIREDDY BADARI PRASAD Andhra Pradesh 520008 0000IN30039412567190 45.00 23-AUG-2013
NAGAR BANK COLONY VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H-5/7 DANKUNI HOUSING PO
AJAY PRATAP SINGH RAM SHARIF SINGH West Bengal 711224 0000IN30039412568887 21.00 23-AUG-2013
DANKUNI DISTT HOOGHLY W B
KASAMSETTY JAYANTH KUMAR KASAMSETTY RAMA SUBBAIAH 5/400 SRI RAMA CLINIC TADPATRI Andhra Pradesh 515411 0000IN30039412575239 15.00 23-AUG-2013
P LALITHA PARVATHY M PRABHAKARAN 181 BAZAAR STREET NAMAKKAL Tamil Nadu 637001 0000IN30039412582928 51.00 23-AUG-2013
BISWANATH MUKHERJEE J K MUKHERJEE P- 6/6 TELCO COLONY JAMSHEDPUR Jharkhand 831004 0000IN30039412585017 30.00 23-AUG-2013
RLY QRS NO 3 B - 3 UNIT NO 6 O/S
PRABIR HAZRA LATE J N HAZRA GOLE BAZAR KARAGPUR DIST West Bengal 721301 0000IN30039412585582 21.00 23-AUG-2013
MIDNAPUR
651/ W2 NETHAJI NAGAR SIVAGIRI
R SAKTHIVEL G RAMAN Tamil Nadu 624602 0000IN30039412591773 21.00 23-AUG-2013
PATTI PALANI DINDIGUL
1-1/450 SUNDARAM FINANCE LTD DR
N CHENGAL PATHY V NARAYANA SAMY Tamil Nadu 612001 0000IN30039412593919 36.00 23-AUG-2013
BESANT ROAD KUMBAKONAM
1-1/450 SUNDARAM FINANCE LTD DR
C SUNDARAM BAL N CHENGAL PATHY BESANT ROAD KUMBAKONAM TAMIL Tamil Nadu 612001 0000IN30039412593927 36.00 23-AUG-2013
NADU
7-54 JANPAHAD ROAD NEREDU
EGA SRINIVASA RAO NARASIMHA RAO Andhra Pradesh 508218 0000IN30039412595720 21.00 23-AUG-2013
CHARLA NALGONDA DIST A P
FLAT NO 7 2ND FLOOR SRUTHI APTS
G K SAMPAT KUMAR G K SRINIVASA RAGHAVAN 2 MOSQUE STREET MYLAPORE Tamil Nadu 600004 0000IN30039412596689 30.00 23-AUG-2013
CHENNAI
NALLAMALLI PADMAVATHI N BALAJI 15/89 PADMAVATHI NAGAR TIRUPATI Andhra Pradesh 517502 0000IN30039412598125 21.00 23-AUG-2013
SHAHID AHSAN KHAN IRSHAD HUSSAIN KHAN SBI L H O PATNA Bihar 800001 0000IN30039412601700 21.00 23-AUG-2013
C/O BAIDYANATH PRASAD YADAV C
MANOTOSH SAHA KRITISH CHANDRA SAHA C M COURT AREA ADAMPUR Bihar 812001 0000IN30039412602376 21.00 23-AUG-2013
BHAGALPUR
NEAR BAL PRATIYOGITA NIKETAN
BRAJ RAJ KRISHNA GOPI KRISHNA BY PASS ROAD DHARABARA AREA Bihar 802301 0000IN30039412606949 21.00 23-AUG-2013
DT-BHOJPUR
C/O RATHI TYRES HILL CART ROAD
SANDEEP KUMAR RATHI LATE BHAGWATI PRASAD RATHI West Bengal 734401 0000IN30039412608695 3.00 23-AUG-2013
SILIGURI
12-15 POUR BANK NO 10 KUMMARI
KOSURI SATYAVATHI SURYA NARAYANA RAJU Andhra Pradesh 534327 0000IN30039412614319 30.00 23-AUG-2013
GUNTA PODURU (WG)
3-67 DRAKSHARAMA E G DIST
KARUMURI MANIKYAMBA VENKATA SUBBA RAO Andhra Pradesh 533262 0000IN30039412614378 30.00 23-AUG-2013
KAKINADA
AT-RATU ROAD PO-HEHAL NEAR
RAJAN KUMAR CHOUDHARY RAJENDRA PRASAD CHOUDHARY Jharkhand 834005 0000IN30039412614468 21.00 23-AUG-2013
NATIONAL MOTOR TRAINING HEHAL
2-1 DAIVALRAVUR POST
HANUMANTHA RAO MANNAM SUBBARAYUDU KORISAPADU MANDAL PRAKASAM Andhra Pradesh 523212 0000IN30039412617315 75.00 23-AUG-2013
DIST AP
DHOKALIYA PT BODELI TQ
PARIKH PRERAK GOPALDAS PARIKH GOPALDAS HIRALAL Gujarat 391135 0000IN30039412622190 51.00 23-AUG-2013
SANKHEDA DIST BARODA
4-287/1 BEHIND NANDI BOMMA II
K V SRINIVASA RAO VENKATESWARLU Andhra Pradesh 533005 0000IN30039412622708 81.00 23-AUG-2013
STREET GAIGOLUPADU KAKINADA
01 CLUB ROAD RANCHI C/O HIRALAL
KIRTI MANDHYAN VIJAY MANDHYAN Jharkhand 834001 0000IN30039412630063 21.00 23-AUG-2013
AND COMPANY RANCHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
72 NEHRU STREET
S K SHANMUGAM KUPPANA GOUNDER Tamil Nadu 638104 0000IN30039412635632 21.00 23-AUG-2013
SAMINATHAPURAM ERODE
H-NO-2-1-109 MOCHIWADA PO-
TAMMISHETTY PRABHAKER T LAXMIRAJAM VEMULAWADA DIST-KARIMNAGAR Andhra Pradesh 505302 0000IN30039412643704 51.00 23-AUG-2013
AP
VILLAGE BALEEDPALLY POST
VISWANATHAM JADALAIAH VVEERAIAH LATE KANMANUR VIA KOTHAKOTA DT M. Andhra Pradesh 509381 0000IN30039412644328 45.00 23-AUG-2013
NAGAR
6-11-147/1 NAMDEV WADA OPP-BOY
CHANDRAKALA PALDE RAJESHWAR PALDE Andhra Pradesh 503001 0000IN30039412646900 21.00 23-AUG-2013
HOSTEL GOVT NIZAMABAD
07 JABINDA ROYAL COURT
M S H PRASAD M SUBBA RAO OSMANPURA BEHIND GURUDWARA Maharashtra 431005 0000IN30039412648895 51.00 23-AUG-2013
AURANGABAD
212 MANDARWAJA FIRE STATION
DHANSHABEN DHIRAJBHAI SURATI DHIRAJBHAI DEVCHAND SURATI Gujarat 395001 0000IN30039412653499 21.00 23-AUG-2013
RING ROAD SURAT
QNO 2 RM90 SEC III PO TTPS DIST
KARUNA SHANKER JHA DIN BANDHU JHA Orissa 759101 0000IN30039412655765 21.00 23-AUG-2013
ANGUL ORISSA
H/208 A SOUMYA BHAVAN KHATBIN
PRATIMA DAS JANAKI CHARAN DAS Orissa 753008 0000IN30039412656102 21.00 23-AUG-2013
SAHI CUTTACK
1/484 RUDRAMPET(V)
MUDDIREDDY KRISHNANJUNA REDD LATE M KULLAYA REDDY GEORGEPET(PO) ANANTAPUR (M Andhra Pradesh 515004 0000IN30039412661959 39.00 23-AUG-2013
AND DT)
1/484(1) RUDRAM PET(V)
MUDDIREDDY SARADA M KRISHNANJUNA REDDY Andhra Pradesh 515004 0000IN30039412662282 51.00 23-AUG-2013
GEORGEPET(PO) ANANTAPUR
C/O SURENDRA CHANDRA
DILLIP KUMAR PADHIARI SURENDRA CHANDRA PADHIARY PADHIARY AT JAGANNATHPUR NEW Orissa 756100 0000IN30039412666124 51.00 23-AUG-2013
COLONY PO/DIST BHADRAK
CHANDRA SEKHAR MAHAPATRA BISWANATH MAHAPATRA D/L-21 VSS NAGAR BHUBANESWAR Orissa 751007 0000IN30039412666410 51.00 23-AUG-2013
FF-1 MAHALAKSHMI RESIDENCY
MEDAPATI GANGA VENKATA SEETHATARANAN NEAR SIMHAPURI COLONY Andhra Pradesh 530047 0000IN30039412678607 12.00 23-AUG-2013
VISAKHAPATNAM
20 CUMBAR STREET TEACHERS
P JOSEPH FRANCIS G APULSAMY Tamil Nadu 638011 0000IN30039412679048 51.00 23-AUG-2013
COLONY ERODE
25 KARMATAND GOVINDPUR PO
PHAGU SHAW LATE BHALA SAW Jharkhand 828109 0000IN30039412679835 51.00 23-AUG-2013
GOVINDPUR DIST DHANBAD
LAL BAZAR GOBINDPUR G T ROAD
RAJESH KUMAR LATE SARJU PRASAD SAW Bihar 826142 0000IN30039412679850 36.00 23-AUG-2013
DHANBAD
SARAT KUTT POWER HOUSE ROAD
BHASKAR DEY SRI SANTOSH CHARA DEY LATE Orissa 769001 0000IN30039412681217 21.00 23-AUG-2013
ROURKELA
C/O RANGOLI GENERAL STORES
LUTE RUKHAMANBHI LUTE PRABHAKAR ZAKER HUSHEN NAGAR SILLOD Maharashtra 431112 0000IN30039412684262 18.00 23-AUG-2013
AURANGABAD DIST
DOOR NO 17-18 MAIN ROAD
MANUKONDA SATHEMMA MANUKONDA RAMAMURTHY Andhra Pradesh 533343 0000IN30039412684422 51.00 23-AUG-2013
BIKKAVOLU POST E G DIST
16-60 MAIN ROAD BIKKAVOLU POST
THONDAPU SITAMAHALAKSHMI THONDAPU RAMAKRISHNA REDDY Andhra Pradesh 533343 0000IN30039412684439 51.00 23-AUG-2013
E G DIST AP
VANGAVARI STREET DOOR NO 14-30
POTULA SATHEMMA POTULA VENKATA KRISHNA REDDY Andhra Pradesh 533343 0000IN30039412684447 51.00 23-AUG-2013
BIKKAVOLU POST E G DIST AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEAR KACHERI SAVIDI 16-60
THONDAPU SUJANA DEVI THONDAPU SATHAYNARAYANA MURT Andhra Pradesh 533001 0000IN30039412684455 51.00 23-AUG-2013
BIKKAVOLU POST KAKINADA
DNO 16-60 MAIN ROAD BOCCAVOLU
THONDAPU SRINVASA PADMA REDD RAMAKRISHNA REDDY Andhra Pradesh 533343 0000IN30039412684463 51.00 23-AUG-2013
E G DIST
C/O THONDAPU SATHI REDDY
MANUKONDA VARA LAKSHMI MANUKONDA SUBBA RAO VANGA VARI STREET BIKKAVOLU Andhra Pradesh 533343 0000IN30039412684470 51.00 23-AUG-2013
POST E G DIST (ANDHRA PRADESH)
S/O SUBBA RAO VANGA VARI
MANUKONDA GIRI GANGADHARA RE M SUBBA RAO Andhra Pradesh 533343 0000IN30039412684489 51.00 23-AUG-2013
STREET BICCAVOLU E G DIST
3-16A-84/6 SANTI NAGAR KAKINADA
TOLUGANTI SUSEELA NAGI REDDY Andhra Pradesh 533003 0000IN30039412684498 51.00 23-AUG-2013
E G DIST
KRISHNA VIHAR ASHRAM ROAD
PATEL GAUTAM PRADYUMANBHAI Gujarat 387001 0000IN30039412687289 51.00 23-AUG-2013
NEAR PARIKH TRANSPORT NADIAD
D NO 24-2-35 PATNAM BAZAR
VEMURI VENKATA SUBBA RAO SUBRAMANYAM Andhra Pradesh 522003 0000IN30039412688048 51.00 23-AUG-2013
GUNTUR
4-114-2 TURPU BAZAR PURCHUR-
PENUGONDA RAMACHANDRA RAO P VENKATA SUBBA RAO Andhra Pradesh 523169 0000IN30039412689215 15.00 23-AUG-2013
POST/MANDAL PRAKASAM DIST
HOTEL BY LANE NEAR DHARBAR
CHAMPAKLAL HATHISANG BHANSAL HATHISANG BHANSALI Gujarat 361001 0000IN30039412700353 51.00 23-AUG-2013
TANKNI ANDAR JAMNAGAR
F NO-103 8-2-417/A SUPRABHAT
RAKSHA NARAYAN G VENKATA RAMANA RESIDENCY RD NO-4 BANJARA Andhra Pradesh 500034 0000IN30039412701065 51.00 23-AUG-2013
HILLS HYDERABAD
F NO-103 8-2-417/A SUPRABHAT
G VENKATA RAMANA G V SUBBA REDDY RESIDENCY RD NO-4 BANJARA HILLS Andhra Pradesh 500034 0000IN30039412701073 51.00 23-AUG-2013
HYDERABAD
4304 ANNAI NAGAR MADHAKOTTAI
SASI RAJAN K RAJAN Tamil Nadu 613005 0000IN30039412702433 21.00 23-AUG-2013
ROAD THANJAVUR
NO 38/2 B1 ROSE APTS ERINARAI
MURALI K GUNASEKARAN Tamil Nadu 600088 0000IN30039412704709 51.00 23-AUG-2013
STREET ANAMBAKKAM CHENNAI
28 VENKATESA STREET TAMBARAM
KARUNAN JAYAN VASUDEVAN VASUDEVAN N S CHOWDRY Tamil Nadu 600045 0000IN30039412704726 150.00 23-AUG-2013
CHENNAI
8-2-269/19/1/A BANJARA HILLS
KAMALAMMA MANNE NA Andhra Pradesh 500034 0000IN30039412706957 51.00 23-AUG-2013
HYDERABAD
D NO 6-1-616 LAKSHMI NAGAR
S RIZWANA BEGUM S NOOR AHMED BASHA Andhra Pradesh 515001 0000IN30039412710934 21.00 23-AUG-2013
ANANTAPUR
A NARAYANA MURTHY A GOPAL SETTY DOOR NO 8/33 GOOTY( R S) Andhra Pradesh 515402 0000IN30039412710967 3.00 23-AUG-2013
D NO 14-458 KAMALA NAGAR NEW
PESALA SURESH P SUBBARAYUDU Andhra Pradesh 515001 0000IN30039412711033 21.00 23-AUG-2013
TOWN ANANTAPUR
BYSANI JANARDHANAMCHETTY B KANNAIAH CHETTY 3-2 BAZAR STREET CHANDRAGIRI Andhra Pradesh 517101 0000IN30039412711488 21.00 23-AUG-2013
152 NEW POLICE STATION ROAD
N SIVAKUMAR N NACHIMUTHU Tamil Nadu 638656 0000IN30039412712052 30.00 23-AUG-2013
DHARADURAM
AT DANDI SAHI PO GUJIDARADA
TAPAN KUMAR DAS CHAKRADHAR DAS Orissa 756128 0000IN30039412712743 36.00 23-AUG-2013
DIST BHADRAK ORISSA
PLNO 1264 UNIT IX ROAD NO 8
SASMITA PATRA BITANJAYA SENAPATY Orissa 751010 0000IN30039412712892 21.00 23-AUG-2013
BHUBANESWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
13-1-114 CHISTI CHAMAN A2 12 BAGH
SARLA MUNDADA DAMODAR DAS MUNDADA Andhra Pradesh 500001 0000IN30039412722613 51.00 23-AUG-2013
SITARAM BAGH HYDERABAD
CANARA BANK RESI 2005/1 R
AND L SECTION SECT CIRCLE
RUDRA MURTHY K V K R V SETTAPPA Chandigarh 160022 0000IN30039412723745 21.00 23-AUG-2013
OFFICE SECTOR 34 A
CHANDIGARH
8/80 HINDUPUR ROAD KALYANDURG
J VIJAYA BHASKAR J G SUBBA RAMAIAH Andhra Pradesh 515761 0000IN30039412725909 15.00 23-AUG-2013
ANANTAPUR DIST
30 G D MAIN ROAD GETTICHEVIYUR
G D KAVITHA G A DURAISAMY Tamil Nadu 638110 0000IN30039412728135 21.00 23-AUG-2013
GOBI TK
NO-33/1 KOONAVELAMPATTI PUDUR
K MADHESWARAN T A KRISHNASAMY Tamil Nadu 637401 0000IN30039412728469 15.00 23-AUG-2013
RASIPURAM
26/2 PALANIAPPANAGAR
T THIRUVA GOUNDER NA Tamil Nadu 636007 0000IN30039412729863 21.00 23-AUG-2013
HASTHAMPATTI SALEM
5/184 -3A SWAMY NAGAR 2ND
D GURUMURTHY D GURUMURTHY CROSS MOHANUR ROAD NAMAKKAL Tamil Nadu 637001 0000IN30039412730402 30.00 23-AUG-2013
DIST
79/C SANKARI MAIN ROAD
R KAMALAMOORTHY V V RADHAKRISHNAN Tamil Nadu 636002 0000IN30039412730525 21.00 23-AUG-2013
ANNADHANAPATTY SALEM
10/3 KATHA PILLAI STREET
P KOTHANDARAMAN PONAMBALAM Tamil Nadu 608001 0000IN30039412731729 36.00 23-AUG-2013
CHIDAMBARAM
68 MUKTA RAMBABU STREET 4TH
ARATI BIYALA VINOD KUMAR BIYALA West Bengal 700007 0000IN30039412732109 9.00 23-AUG-2013
FLOOR KOLKATA
C-102 BIPLABI BIIPIN CH PAL SARANI
BANANI CHATTERJEE DULAL CHATTERJEE West Bengal 713212 0000IN30039412732480 21.00 23-AUG-2013
SEC 2A BIDHAN NAGAR DURGAPUR
FLAT B, SRI BHAWANI FLATS 12,
HARI HARASUBRAMANIAN S SOMASUNDARAM S 36TH STREET NANHANALLVE Tamil Nadu 600061 0000IN30039412734977 21.00 23-AUG-2013
CHENNAI
37/5 WELCOME COLONY
P VASUDEVAN R PAPPIAH Tamil Nadu 600101 0000IN30039412736838 30.00 23-AUG-2013
ANNANAGAR WEST EXTN CHENNAI
QR NO T III/18 RIVER SIDE COLONY
SARBDEO PRASAD SINGH LATE SEDNANDAN SINGH PO SUDANDIH DT DHANBAD Jharkhand 828126 0000IN30039412740859 30.00 23-AUG-2013
JHARKHAND
C/O MADHUSUDAN PANDA 2ND LINE
SEEMA SEN SRIKANT SRICHANDAN AYODHYA NAGAR BERHAMPUR Orissa 760004 0000IN30039412741925 36.00 23-AUG-2013
GANJAM
C/O VEENA CLOTH STORES MAIN
KOMURAVELLI KUMAR K SADASHIVULU ROAD P O VEMULAWADA DIST Andhra Pradesh 505302 0000IN30039412743636 21.00 23-AUG-2013
KARIMNAGAR
MEENA DEVI BHUVAN BHID
BHARTI SUKESH JAIN SUKESH SARJIVANKUMAR JAIN BHANJAN ROAD OPP SCOOTER Gujarat 361001 0000IN30039412747893 21.00 23-AUG-2013
HOUSE JAMNAGAR
DR NO 7-165 NEHRU STREET
GOPI SETTY KONDAIAH LAXMI NARASAIAH Andhra Pradesh 523316 0000IN30039412748162 51.00 23-AUG-2013
MARKAPUR PRAKASAM
5-1-46/4 MARKET ROAD POST
CHIKOTI MUKTESHWAR CH SRIHARI Andhra Pradesh 505302 0000IN30039412757962 21.00 23-AUG-2013
VEMULAWADA DIST KARIMNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
32 CHINNAVARIKKAM VILLAGE
S VIJAYA LAKSHMI K SRINIVASA PERUMAL Tamil Nadu 635811 0000IN30039412761397 21.00 23-AUG-2013
THUTHIPET POST
MIG 509 OLD ASTC HUDCO HUDCO
KEERTHIVASAN S S SUBIRAMANI Tamil Nadu 635109 0000IN30039412761990 21.00 23-AUG-2013
HOSUR
521/54 INDRA COLONY MUZAFFAR
KANWAR SINGH KABOOL SINGH Uttar Pradesh 251001 0000IN30039412762574 51.00 23-AUG-2013
NAGAR UP
D 16 U V S ROAD BLOCK 27 NEYVELI
R S KRISHNA PRASAD R V SUBBAYA UPADHYA Tamil Nadu 607803 0000IN30039412764342 21.00 23-AUG-2013
SALEM
D NO 28/5/446 MIG 330 A P HOUSING
BOARD COLONY NEAR
ERIVE SIVA KUMAR ERIVE NARASANNA JAYARAJLATE Andhra Pradesh 515001 0000IN30039412765162 9.00 23-AUG-2013
VENKATESWARA SWAMY TEMPLE
NORTH GATE ANANTAPUR PO
71 KAMMALA STREET SIRUGAMBUR
DEVI S SELVARAJ A M Tamil Nadu 621213 0000IN30039412766995 21.00 23-AUG-2013
TRICHY
NO-4, 3rd CROSS MARIAMMAN
R GNANAPRAGASAM G RATHINAMPILLAI Pondicherry 605004 0000IN30039412771438 51.00 23-AUG-2013
NAGAR PONDICHERRY
FLAT NO. 1 DOOR NO. NEEW NO.4
OLD NO.22 3RD MAIN ROAD UNITED
R SATYANARAYANA MURTHY LATE R GOWREESWARARAO Tamil Nadu 600024 0000IN30039412776992 30.00 23-AUG-2013
INDIA COLONY BALAJI FLATS
CHENNAI
D.N.-279 D P L TOWN SHIP
CHANDAN SANYAL LATE MOLY KUMAR SANYAL West Bengal 713202 0000IN30039412782067 21.00 23-AUG-2013
DURGAPUR
VANGA VARI STREET BIKKAVOLU
TOLUGANTI VAMSI KRISHNA TOLUGANTI NAGIREDDY POST EAST GODAVARI DISTRICT Andhra Pradesh 533343 0000IN30039412784869 51.00 23-AUG-2013
ANDHRA PRADESH
3/16 CENTRAL AVENUE A ZONE
DEBABRATA GHOSH P K GHOSH West Bengal 713204 0000IN30039412786038 51.00 23-AUG-2013
DURGAPUR
H NO 61 VILL MALKERA P O
M S ALAM YUSUF ANSARI Jharkhand 828304 0000IN30039412795758 21.00 23-AUG-2013
MALKERA DHANBAD
687 PUNJABI DHABA JAMADOBA P O
MAHABIR PRASAD MEHTA LATE SUGAN MEHTA Jharkhand 828307 0000IN30039412795838 51.00 23-AUG-2013
JITPUR DHANBAD
C/O ASHOK MEHTA NEAR TIL KUSUM
REENA MEHTA ASHOK MEHTA VIHAR PO BCCL TOWNSHIP KOYLA Jharkhand 826001 0000IN30039412795846 51.00 23-AUG-2013
NAGAR DHANBAD
QR NO-B/1285/2 SEC-2 HEC
RAJDEO SINGH LATE JAG NARAIN SINGH Jharkhand 834004 0000IN30039412796429 21.00 23-AUG-2013
COLONY PO-DHURWA RANCHI
H NO 3 5 182/2 PUMPING WELL ROAD
KATTAMUDI GOVARDHAN RAO KATTAMUDI LAXMI KANTAIAH Andhra Pradesh 507003 0000IN30039412803617 21.00 23-AUG-2013
KHAMAM
H NO 525 RAMALAKSHMI STREET
KONDAVITI KRISHNAMURTHY TULASAIAH Andhra Pradesh 523316 0000IN30039412807128 21.00 23-AUG-2013
MARKPUR PRAKASAM
2138 VASANTH COLONY IST STREET
M SUBRAMANIYAN MANICKAM Tamil Nadu 600040 0000IN30039412808379 21.00 23-AUG-2013
ANNA NAGAR CHENNAI
AT HATBAZAR PO JATNI DIST
AJITENDRA DAS JOGENDRA DAS Orissa 752055 0000IN30039412811489 21.00 23-AUG-2013
KHURDA
DNO 1-25 KOPPAVARAM VILLAGE
KARRI LAKSHMINARAYANA REDDY SATHI REDDY Andhra Pradesh 533342 0000IN30039412836487 21.00 23-AUG-2013
ANAPARTHY MANDAL E G DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O INDIAN BANK 40 ASHUTOSH
WESLEY M MONEY S MUKHERJEE ROAD BHOWANIPORE West Bengal 700020 0000IN30039412843507 21.00 23-AUG-2013
KOLKATA
PRAGNA PATEL VK PATEL L I C OF INDIA DHANBAD Jharkhand 828106 0000IN30039412850079 51.00 23-AUG-2013
10/9 BADVEL ROAD MYDUKURU
J SATYA NARAYANA J LAKSHMAIAH Andhra Pradesh 516172 0000IN30039412855605 45.00 23-AUG-2013
CUDDAPAH DISTRICT
56 BAGAVATHI AMMAN KOVIL
R AMSAVALLI A RAJAMANICKAM Tamil Nadu 620006 0000IN30039412863857 51.00 23-AUG-2013
STREET SRIRANGAM TRICHY
3 M S V R LANE MADURAI ROAD
P V RAJA ATHMA RAMAN P A VENKAT RAMAN Tamil Nadu 625531 0000IN30039412864995 21.00 23-AUG-2013
THENI
NO 250 BIG BAZAR STREET
S GEETHA S SHANKAR Tamil Nadu 638656 0000IN30039412869565 21.00 23-AUG-2013
DHARAPURAM
32 NORTH SAMBANTHA MOORTHY
P SUBRAMANIAN S PAUL PILLAI Tamil Nadu 628002 0000IN30039412870390 21.00 23-AUG-2013
STREET TUTICORIN
DNO 3-229 MAIN BAZAR
VENKATA RAMA NAGENDRA RAO TA SRI RANGANAYAKULU TADIKONDA MANGALAGIRI POST GUNTUR DIST Andhra Pradesh 522503 0000IN30039412875065 51.00 23-AUG-2013
AP
H NO 16-4-1064 SHIVA NAGAR
NALLA RAMA DEVI N SAMBAIAH Andhra Pradesh 506002 0000IN30039412886863 51.00 23-AUG-2013
WARANGAL
H NO 16-4-1064 SHIVA NAGAR
NALLA PUSHAPA NEELA N CHANDRA MOULI Andhra Pradesh 506002 0000IN30039412886870 51.00 23-AUG-2013
WARANGAL
16-1-896 S R R THOTA WARANGAL
VAITLA VAIKUNTAM V PAPAIAH Andhra Pradesh 506002 0000IN30039412886889 51.00 23-AUG-2013
(AP)
H NO 16-4-1064 SHIVA NAGAR
NALLA SAMBAIAH N SAMMAIAH Andhra Pradesh 506002 0000IN30039412886898 51.00 23-AUG-2013
WARANGAL
H NO 16-4-1064 SHIVA NAGAR
NALLA CHANDRA MOULI N SAMMAIAH Andhra Pradesh 506002 0000IN30039412886902 51.00 23-AUG-2013
WARANGAL
SHOP NO 23/B PERMANENT MARKET
UTTAM KUMAR DAS LATE R B DAS Jharkhand 834004 0000IN30039412893838 51.00 23-AUG-2013
DHURWA RANCHI
D/O R SUBRAMANIAM B 10 F 1 GOVT
R CHAKRAPANI R V B NARASIMHULU QTRA PUNJAGUTTA COLONY Andhra Pradesh 500082 0000IN30039412893846 21.00 23-AUG-2013
PUNJAGUTTA HYDERABAD
REGISTER OFFICE ROAD
JALLURI DHANA LAKSHMI JALLURI VASUDEVA RAO BANTUMILLI NO 5/92 MAIN BAZAR Andhra Pradesh 521324 0000IN30039412906573 21.00 23-AUG-2013
KRISHNA DIST
C/O M PARA SAR B-71 MIG HARMOO
OM PRAKASH PANDEY CHANDRA HANS PANDEY Jharkhand 834001 0000IN30039412908132 30.00 23-AUG-2013
HOUSING COLONY RANCHI
PL NO 10 S S P MARKET SECTOR IX
DILIP KUMAR LATE RAMESHWAR PRASAD Jharkhand 827009 0000IN30039412909949 21.00 23-AUG-2013
B B S CITY
3-5-963/1 HIMAYAT NAGAR
SUDHARANI KAKULAVARAM B RAM LINGA REDDY Andhra Pradesh 500029 0000IN30039412910043 21.00 23-AUG-2013
NARAYANA GUDA HYDERABAD
3-5-199/B/3 HIMAYAT NAGAR
URMILA DEVI BUSSA JAGANNATH REDDY M Andhra Pradesh 500029 0000IN30039412910069 21.00 23-AUG-2013
HYDERABAD
CHICHRA MIDNAPORE WEST
SUSHANTA SAO LATE B C SAO West Bengal 721507 0000IN30039412919737 15.00 23-AUG-2013
JAMBONI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S G MALLIKARJUNA S G SIVAMURTHY H NO 19/299 BANDIMETA KURNOOL Andhra Pradesh 518001 0000IN30039412921159 21.00 23-AUG-2013
114 GATUTAM NAGAR PG BI
GYANILAL CHAUHAN LATE SHRI PREMILAL CHAUHAN Madhya Pradesh 462038 0000IN30039412921214 21.00 23-AUG-2013
COLLEGE BHOPAL
B -122 POLICE COLONY PO
HARIHAR CHAUBEY LATE CHANDRIKA CHAUBEY Bihar 800002 0000IN30039412921409 51.00 23-AUG-2013
ANIBABAD PATNA
VILL KRORDA PO SARTA DIST
SRIMAN RANJAN GUCHHAIT B K GUCHHAIT West Bengal 721467 0000IN30039412923767 3.00 23-AUG-2013
MIDNAPORE WEST
USHA KANRT DOSHI HIRA PALACE
PRIYAMVADA PANDEY RAJENDRA KUMAR PANDEY NEAR VIVEKANAND H SCHOOL Bihar 800001 0000IN30039412925375 51.00 23-AUG-2013
MITHAPUR AREA PATNA
SUPERVISORS FLAT NO S7 TISCO
AMITAVA BISWAS JYOTISH BISWAS OLD PUNJABI DHOWRA BHAGA PO- Jharkhand 828301 0000IN30039412941245 30.00 23-AUG-2013
BHAGA DHANBAD
M/X 141 E/7 EXTENSION SAHAPURA
MONU CHAKRABORTY SUKUMAR CHAKRABORTY Madhya Pradesh 462016 0000IN30039412951744 51.00 23-AUG-2013
BHOPAL
''KARTHIKA'' KALLINGAL
R SINDHU S MOHANAN Kerala 678551 0000IN30039412956644 3.00 23-AUG-2013
THIRUVALATHUR-PO PALAKKAD
S/o MAHABIR PRASAD JAIN BARA
RAJESH KUMAR JAIN MAHABIR PRASAD JAIN BAZAR SUBHAS MARG SADAR Jharkhand 825301 0000IN30039412963459 51.00 23-AUG-2013
HAZARIBAGH JHARKHAND
MALLIKASHPUR G C PATTNAIK ROAD
PARSHURAM GHOSH BHAGABAT GHOSH Orissa 756001 0000IN30039412967237 15.00 23-AUG-2013
PO MOTI GANJ BALASORE
MALAVIYA NAGAR 10 PANCH-SHIL
AJAY CHHOTALAL PITHADIA CHHOTALAL ODHAVJI PITHADIA Gujarat 360004 0000IN30039412967509 36.00 23-AUG-2013
SOCIETY RAJKOT
VILLAGE SHIVPUR POST
RAJENDRA KUMAR MEHAR LALTA PRASAD MOHAR SHIMRODHA TEH BABAI DIST Madhya Pradesh 461001 0000IN30039412972484 30.00 23-AUG-2013
HOSHANGABAD (M P)
20-12-76 A R ROAD CHIRALA
SUBRAMANYAM GONUGUNTA KRISHNA MURTHY MUNISIPALITY CHIRALA PAKASHAM Andhra Pradesh 523155 0000IN30039412975840 102.00 23-AUG-2013
(DT)
CHOWK BAZAR ROAD AT PO
AJEET KUMAR SHARMA UMESH KUMAR SHARMA Bihar 802119 0000IN30039412976107 21.00 23-AUG-2013
DUMRAON DIST BUXAR BIHAR
C/O SHIV KISHAN SONI SUNARO KA
LAXMI DEVI SONI SHIV KISHAN SONI Rajasthan 341303 0000IN30039412985577 21.00 23-AUG-2013
MOHALLA PO DIDWANA JAIPUR

C/O SARVAN KUMAR SONI JAWRON


VIJAYA LAXMI SONI SARVAN KUMAR SONI Rajasthan 341303 0000IN30039412985593 21.00 23-AUG-2013
KI GALI POST DIDWANA JAIPUR
2 PUNGATUVALASU
P ANNADURAI PERIYASAMY Tamil Nadu 638115 0000IN30039412994955 30.00 23-AUG-2013
THUYAMPOONDURAI ERODE
D/33 BAKOR NAGAR SOCIETY NR
KALPANA HEMANT SHAH HEMANT RAMANLAL SHAH MUKTAND BUS STAND KARELIBAG Gujarat 390018 0000IN30039413000987 30.00 23-AUG-2013
VADODARA
D-NO-1-4/5-24 NEAR OLD R K PUBLIC
SIVA RAMA KRISHNA VISHNUBHATLALATE V L NARAYANA SCHOOL KOMAKOTI NAGAR Andhra Pradesh 520012 0000IN30039413002835 27.00 23-AUG-2013
VIDYADHARAPURAM VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT 504 RATNA APARTMENTS D NO
K KRISHNA MURTHY K SURYANARAYANA 1-1-648/3/A STREET NO 11 Andhra Pradesh 500003 0000IN30039413027706 51.00 23-AUG-2013
GANDHINAGAR HYDERABAD
C/o J GANDHIJI BICCAVOLE EAST
PARREDDY SATYANARAYANA REDDYP VEERA RAGHAVA REDDY Andhra Pradesh 533233 0000IN30039413027714 51.00 23-AUG-2013
GODAVARI DIST BICCAVOLE
H NO 8 B TAPADI ESTATE NEAR A S
PHOOL KUMARI SHARMA SURESH KUMAR SHARMA Maharashtra 431002 0000IN30039413028266 21.00 23-AUG-2013
CLUB AURANGABAD
14-7-58/1 BEGUM BAZAR
NARAYAN DAS SARDA MURALIDHAR SARDA Andhra Pradesh 500012 0000IN30039413030180 51.00 23-AUG-2013
HYDERABAD
BADRI VISHAL KABRA RANGNATH KABRA 14-7-365 BEGUM BAZAR HYDERABAD Andhra Pradesh 500012 0000IN30039413030212 51.00 23-AUG-2013
427, JASWANT NAGAR GARHA ROAD
CAPT SANDEEP SINGH S KISHAN SINGH Punjab 144001 0000IN30039413031633 21.00 23-AUG-2013
JALANDHAR
6-630 VIMANAPURI COLONY
P MALINI D S V PRASAD Andhra Pradesh 500055 0000IN30039413031999 51.00 23-AUG-2013
QUTHBULLAAPUR HYDERABAD
M L KUMAWAT LATE B L KUMAWAT C I/5 PANDARA PARK NEW DELHI Delhi 110003 0000IN30039413034424 51.00 23-AUG-2013
SL APARTMENTS TC 9/2263 KURUPS
K MOHANAN LATE K KRISHNA PILLAI LANE SASTHAMANGALAM Kerala 695004 0000IN30039413050906 36.00 23-AUG-2013
TRIVANDRUM
NEW CALCUTTA AUTO STORE
ABDUL RAZAK KHAN LATE MAQSUD ALI KHAN Orissa 755043 0000IN30039413052776 21.00 23-AUG-2013
PANIKALI DIST JAJPUR ORISSA
402 AJANTA ELLORA APARTMENTS
RAKHEE SINGLA RAKESH SINGLA SWASTIK SOCIETY BEHIND ESSAR Gujarat 361008 0000IN30039413053369 30.00 23-AUG-2013
HOUSE JAMNAGAR
NO 127 NSC BOSE ROAD
PRADEEP NEELAM CHAND Tamil Nadu 600079 0000IN30039413059083 51.00 23-AUG-2013
SOWCARPET CHENNAI
NO 6 A NORTH FIRST STREET S P
V PALANIAPPAN VEERAPPAGOUNDER Tamil Nadu 637001 0000IN30039413061378 75.00 23-AUG-2013
PUDUR NAMAKKAL
FLAT NO 103 SAPPHIRE
APARTMENTS AMRUTA HILLS
B RADHIKA RANI B VENKAT RAO Andhra Pradesh 500001 0000IN30039413073366 12.00 23-AUG-2013
BEHIND TOPAZ BUILDING
PUNJAGUTTA HYDERABAD
H NO 5-3-255/3 PAKABANDA BAZAR
V SRIDHAR V MADHUSUDAN RAO Andhra Pradesh 507001 0000IN30039413077432 21.00 23-AUG-2013
KHAMMAM
D NO 86-4-6 VADREVU NAGAR
BOMMIREDDI PALLY SREE RAMA VENKATARAMA MURTHY Andhra Pradesh 533103 0000IN30039413082107 21.00 23-AUG-2013
RAJAHMUNDRY
C/O S MOHAN REDDY PLOT NO-113
DARBE RAM DAS KRISHNA RAO AND 114 DOOR NO-5-4-22/A Andhra Pradesh 500070 0000IN30039413082182 21.00 23-AUG-2013
VANASTALIPURAM HYDERABAD
H/O NR NARAYAN S P ROAD OPP-
MIHIP KUMAR GUPTA BHARAT PRASAD GUPTA Bihar 823001 0000IN30039413084439 96.00 23-AUG-2013
FIRE BRIDGE GAYA
S MANJUNATH LATE S KRISHNA RAO H NO 25/475 HAVANNAPET ADONI Andhra Pradesh 518301 0000IN30039413088350 51.00 23-AUG-2013
D-188 SAI DEEPNAGAR OPP
KASHMIRABEN A SONI ATULBHAI J SONI GEETGUNJAN SOCIETY NEW VIP Gujarat 390022 0000IN30039413090748 36.00 23-AUG-2013
ROAD VADODARA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NARAYANAPURAM DIMILI POST VIA
PENTAKOTA VENKATA SURYANARAYPENTAKOTA SATYANARAYANA YELAMANCHILI VISAKHAPATNAM Andhra Pradesh 531061 0000IN30039413094337 21.00 23-AUG-2013
DIST AP
28/295 A NUNEPALLE NANDYAL ( R )S
P V S RAMAPATHI GUPTA P RAMA RAO Andhra Pradesh 518502 0000IN30039413094917 102.00 23-AUG-2013
KURNOOL DISTRICT (AP)
28/295-A NUNEPALLE POST
P RAMA RAO P VENKATA SUBBAIAH Andhra Pradesh 518502 0000IN30039413094925 102.00 23-AUG-2013
NANDYAL R S KURNOOL DISTRICT
13/127 PATIMEEDA GUDIVADA
GADDE VENKATA RAMAIAH VENKATAPPAIAH Andhra Pradesh 521301 0000IN30039413099639 21.00 23-AUG-2013
KRISHNA DIST A P
I O C HALDIA REFINERY OPT-A LOB
ANUP KUMAR BERA LATE S K BERA West Bengal 721606 0000IN30039413106179 21.00 23-AUG-2013
(PRODUCTION) HALDIA
8-30-21/A SAI NAGAR COLONY
MANOJ KUMAR UMA SHANKER PRASAD Andhra Pradesh 535002 0000IN30039413113265 18.00 23-AUG-2013
THOTAPALEM VIZIANAGARAM
11 SOVA RAM BYSACK STREET
USHA SONI KISHAN LAL SONI West Bengal 700007 0000IN30039413113579 51.00 23-AUG-2013
FIRST FLOOR KOLKATA
NO 33 BERI BAKKALI STREET
G NIRMALA A GOUTHAM SINGHEE Tamil Nadu 632004 0000IN30039413116846 3.00 23-AUG-2013
VELLORE
DIAGNOSTIC LABORATORY NEAR
BENU BISWAS LATE PRABHAT BISWAS Jharkhand 828301 0000IN30039413122188 21.00 23-AUG-2013
BANK OF INDIA PO BHAGA DHANBAD
75 EAST STREET III RD CROSS
B SELVI R BABU Tamil Nadu 636008 0000IN30039413123433 30.00 23-AUG-2013
RAMANATHAPURAM SALEM
KASH HOUSE NO 14 SAKAR SOCIETY
RAVI R PADHIYAR RAMCHANDRA BHAI B/H HOTEL WAY-WAIT HIGHWAY Gujarat 385001 0000IN30039413125285 30.00 23-AUG-2013
PALANPUR
FLAT NO 7 BLDG NO 6
VIDYADHAR PETHKAR BHAGWAN PETHKAR PRITAMNAGAR CO-OP HSG SOC Maharashtra 411029 0000IN30039413127447 51.00 23-AUG-2013
KOTHURD PUNE
AT GANESH BAZAR POST
KEDARNATH PRUSTY KUMAR PRUSTY Orissa 752106 0000IN30039413154294 21.00 23-AUG-2013
NIMAPARA DIST PURI ORISSA
07 JABINDA ROYAL COURT BEHIND
M NIRMALA M S H PRASAD GURUDWARA OSMANPURA Maharashtra 431005 0000IN30039413155043 51.00 23-AUG-2013
AURANGABAD
B-23 SURYALOKNAGARI HADAPSAR
CHOUDHARY GANPAT KONDIBA KONDIBA Maharashtra 411013 0000IN30039413164193 45.00 23-AUG-2013
PUNE
H NO 2-40 SREERAM NAGAR
S NAGARAJ S GANAPATHI COLONY ADONI POST KURNOOL Andhra Pradesh 518302 0000IN30039413165188 21.00 23-AUG-2013
DIST
3-17-48/7 GODARI GUNTA KAKINADA
V V K SASTRY V P DIKSHITULU Andhra Pradesh 533003 0000IN30039413166915 81.00 23-AUG-2013
AP
H NO 5-1-26/1 VEGMARKET PO
THOTA RAJENDER LACHAIAH Andhra Pradesh 505302 0000IN30039413168790 51.00 23-AUG-2013
VEMULAWADA DIST KARIMNAGAR
I SUBAHAR I GNATIUS 106 J/66A MILLERPURAM TUTICORIN Tamil Nadu 628008 0000IN30039413174190 51.00 23-AUG-2013
H NO 14-198-A SASTRY NAGAR
NAMA HARI KRISHNA SEETHARAMAIAH Andhra Pradesh 516227 0000IN30039413174708 21.00 23-AUG-2013
BADVEL KADAPA DISTRICT
H NO-19-484/1/302 REDDY COLONY
MASETTY ASHOK SURAIAH Andhra Pradesh 508207 0000IN30039413180474 9.00 23-AUG-2013
MIRYALAGUDA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 2-5 PEDDAVADUGURU POST
PATIL GURUSWAMY LATE NAGI REDDY Andhra Pradesh 515405 0000IN30039413182520 36.00 23-AUG-2013
ANANTAPUR DISTRICT
PURANI BAZAR NEAR DAK
SANJAY KUMAR SINHA BIMAL BIHARI SINHA Bihar 811311 0000IN30039413185229 21.00 23-AUG-2013
BUNGLOW LAKHISARAI
NO 19 17TH STREET ANNA NAGAR
A AUGUSTINE M ALANGARAM Tamil Nadu 613006 0000IN30039413185769 15.00 23-AUG-2013
TANJORE
PLOT NO 151 HASTINAPURI
K VINAY KUMAR K VITTAL RAO Andhra Pradesh 500094 0000IN30039413185956 51.00 23-AUG-2013
SAINIKPURI SECUNDERABAD
H NO 18-1114 ASHOK NAGAR
SATYANARAYANA REDDY JONNALAGCHELMA REDDY Andhra Pradesh 508207 0000IN30039413187023 45.00 23-AUG-2013
MIRYALGUDA
D NO 16-10 A UP STAIRS MAIN ROAD
K VENKATA PRASAD K VENKATA NARAYANA Andhra Pradesh 515801 0000IN30039413189035 21.00 23-AUG-2013
GUNTAKAL
201 SATHYAM FLATS 9A CROSS
R RAVI P A RADHAKRISHNAN Tamil Nadu 620018 0000IN30039413194443 21.00 23-AUG-2013
THILLAI NAGAR TRICHY
107/1 PANDRIMALAI SWAMIGAL
K TAMILSELVAN M KUPPUSAMY STREET ROUND ROAD PUDUR Tamil Nadu 624005 0000IN30039413194979 15.00 23-AUG-2013
DINDIGUL
H NO 1-3-753 KAVADIGUDA
G SIVA KUMAR LATE G RAMULU Andhra Pradesh 500080 0000IN30039413195042 21.00 23-AUG-2013
HYDERABAD
3/1/A ASHOKA APARTMENT ASHOK
GANESH ROY CHOWDHURY LATE S C ROY CHOWDHURY VIHAR EXT (W) OPP ASHOK NAGAR Jharkhand 834003 0000IN30039413201353 15.00 23-AUG-2013
RANCHI
JWD AR KUMAR RADAR SECTION
ASHISH RANJAN KUMAR DUKHARAN PRASAD MIG-27 TECH FLIGHT 5 WING AF C/O West Bengal 721302 0000IN30039413203126 15.00 23-AUG-2013
99 APO
7-1-110 FEROZ GUDA BALANAGAR
QAMAR JAHAN ABDUL RAHEEM Andhra Pradesh 500036 0000IN30039413206149 36.00 23-AUG-2013
HYDERABAD
D-8 GEB COLONY DHUVARAN DT
ARVIND DAYALBHAI PATEL DAYALBHAI PATEL Gujarat 388610 0000IN30039413208899 9.00 23-AUG-2013
ANAND GUJARAT
9-1-22/1 PAYALAVARI STREET MAIN
M BHASKARA RAO M BAPI RAJU Andhra Pradesh 534102 0000IN30039413210188 21.00 23-AUG-2013
ROAD TADEPALLIGUDEM W-G-DIST
H NO-29-39 EEDULAGUDAM
MASETTY GEETHA SRINIVAS Andhra Pradesh 508207 0000IN30039413214253 9.00 23-AUG-2013
MIRYALGUDA DIST-NALGONDA AP
SALEMPUR MAHADEWA BACK OF
VIJAY KUMAR SATYA NARAYAN PANDIT EMPLOYMENT EXCHANGE OFFICE Bihar 841226 0000IN30039413215203 21.00 23-AUG-2013
PO AND DT-SIWAN
C/O RAJESH MECHENERY STORES
KANTABEN NARSHIDAS SHAH NARSHIDAS TALKSHIBHAI SHAH NEHRU ROAD MAIN BAZAR Gujarat 360055 0000IN30039413216082 9.00 23-AUG-2013
VINCHHIYA DIST RAJKOT
8-11-45 R N T ROAD CHOWRASTA
BHUPATHI PRAVEEN B OMPRAKASH Andhra Pradesh 506002 0000IN30039413222662 60.00 23-AUG-2013
SABITHA COMPLEX WARANGAL
NO-1 SOUTH MADA STREET
P SIVAKUMAR N PERIYASAMY Tamil Nadu 638151 0000IN30039413228020 21.00 23-AUG-2013
KODUMUDI ERODE DT
SDE OFC TELEPHONE EXCHANGE
VENKATA SESHANAGA VALLI BONDAHARI NARAYANA BONDADA QUARTERS GOLLA APPA RAO Andhra Pradesh 533401 0000IN30039413237740 51.00 23-AUG-2013
CENTRE TUNI
H NO 5-1-89 MARKET ROAD POST-
MURAMSHETTY SRINIVAS M JAGANNATHAM Andhra Pradesh 505302 0000IN30039413242704 102.00 23-AUG-2013
VEMULAWADA DIST KARIMNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 26-4-1375 SBI COLONY
K P SASIDHAR VIRABHADRAPPA Andhra Pradesh 515201 0000IN30039413243615 183.00 23-AUG-2013
HINDUPUR
H NO-11-241 AMBATINAGAR
ABDUL SHABBAR ABDUL RAHIM Andhra Pradesh 522503 0000IN30039413247934 3.00 23-AUG-2013
MANGALAGIRI GUNTUR
2-120/1 MAIN ROAD MOPIDEVI PO
VISSAMSETTI RAJA BALA SUBRAHMAV DHANANJAYA RAO Andhra Pradesh 521125 0000IN30039413248189 9.00 23-AUG-2013
AND MANDAL KRISHNA DIST
LIC OF INDIA PO MATH CHANDIPUR
P RAJ SEKHAR BHASKAR RAO DIST PURBA MEDINIPUR WEST West Bengal 721659 0000IN30039413252909 21.00 23-AUG-2013
BENGAL
2/7 GANGOTRI VIP ENCLAVE
PROBAL MAZUMDAR I B MAZUMDAR CHANDRA SHEKHAR PUR INFRONT Orissa 751016 0000IN30039413259007 51.00 23-AUG-2013
OF PETROL PUMP BHUBANESWAR
C/O M/S BALAJI TRADING CO
VINOD DHANRAJ MUNDADA DHANRAJ MISHRILALJI MUNDADA MARKET YARD AT POST TQ Maharashtra 431109 0000IN30039413262915 12.00 23-AUG-2013
GANGAPUR DIST AURANGABAD
H NO 50-50-38/25 II FLOOR BEHIND
GURUDWARA TPT COLONY
B RAJA KUMARI AJAY KUMAR GUPTA Andhra Pradesh 530013 0000IN30039413265229 15.00 23-AUG-2013
SEETHAMMADHARA
VISAKHAPATNAM
1781 NAV ADARSH COLONY GARHA
R R CHAUDHARY R A CHAUDHARY Madhya Pradesh 482002 0000IN30039413266455 21.00 23-AUG-2013
ROAD JABALPUR
B-56 TISCO OFFICERS COLONY
ARUN KUMAR SINGH NAND KUMAR SINGH Jharkhand 828110 0000IN30039413273123 60.00 23-AUG-2013
DIGWADH DHANBAD
22-9-81 LALAPET PEDAPULI STREET
POTTI CHANDRA SEKHAR P S K V SUBB ARAO Andhra Pradesh 522003 0000IN30039413273203 21.00 23-AUG-2013
GUNTUR
POOJARI NARAYANA POOJARI CHOWDIAH 1-1-639 R K NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039413275807 30.00 23-AUG-2013
POTTACKAL HOUSE KARUKADAM
P V CHACKOCHAN P C VARKEY POST KARUKADAM Kerala 686691 0000IN30039413278627 3.00 23-AUG-2013
KOTHAMANGALAM
40-3-18 KRISHNA NAGAR
CHANDRAMOULIPURAM
ADUSUMILLI BIPIN CHANDRA PAL DURVASULU CHOWDARY Andhra Pradesh 520010 0000IN30039413289935 15.00 23-AUG-2013
VENKATESWARA PURAM
VIJAYAWADA
45/2 ARTS COLLEGE ROAD
P KANDAPPAN M S K PALANIAPPAN Tamil Nadu 641018 0000IN30039413291929 36.00 23-AUG-2013
COIMBATORE
H/O N SUBHA RAO 6-106 B NEAR
DASIKA LAKSHMI NARAYANA SARMA SATYANARAYANA Andhra Pradesh 534001 0000IN30039413297293 51.00 23-AUG-2013
GANDHI CHOWK PENUGONDA
H NO 5-1-81 MARKET STREET
DONTULA RAMESH VISHWANATHAM VEMULAWADA KARIMNAGAR Andhra Pradesh 505302 0000IN30039413302775 21.00 23-AUG-2013
DISTRICT A P
D-NO-6-56 VELLATUR-PO MAIN ROAD
BEJAWADA LAKSHMI NARAYANA RADHA KRISHNA MURTHY BHATTIPROLU-MD TENALI-VIA Andhra Pradesh 522257 0000IN30039413322929 21.00 23-AUG-2013
GUNTUR DIST
CHITRAKUT UPPER KANDRA PO-
ARUP KUMAR GHOSH LATE AJIT KUMAR GHOSH Jharkhand 828120 0000IN30039413324869 21.00 23-AUG-2013
MOTINAGAR DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4-1 KADAVAKUDURU POST
POTTI SREE RAMA CHANDRA RAO POTTI GURAVAIAH CHINNAGANJAM MANDAL Andhra Pradesh 523181 0000IN30039413325274 102.00 23-AUG-2013
PRAKASAM DT
72 TAYLORS ROAD OPP GANDHI
SANGEETA ARORA SUDHIR ARORA Punjab 143001 0000IN30039413334167 21.00 23-AUG-2013
GROUND AMRITSAR
KARTHIKA CMC 25/103 A
KIRAN KARTHIKA DIVAKAR KESHAVAN DIVAKARAN CHERTHALA ALAPUZHA DIST Kerala 688521 0000IN30039413340878 21.00 23-AUG-2013
KERALA
NO 5/30 V O STREET M A NAGAR
T SARAVANA KUMAR K THIYAGARAJAN Tamil Nadu 600052 0000IN30039413341936 90.00 23-AUG-2013
REDHILLS CHENNAI
FLAT NO A BLOCK C GROUND
FLOOR NO 4/360 SRI JAYENDRA
V NAGA RAJESWARA RAO V UTHANNA Tamil Nadu 600096 0000IN30039413342636 51.00 23-AUG-2013
COLONY OLD MAHABALIPURAM
ROAD KOTTIVAKKAM CHENNAI
QR NO M/14 MADHUSUDAN NAGAR
NEELA MADHAB PRAHARAJ DEBENDRA MOHAN PRAHARAJ CHHEND COLONY ROURKELA Orissa 769015 0000IN30039413342669 51.00 23-AUG-2013
ORISSA
PLOT NO 138 P S R COLONY
PANCHALI MURALI KUMAR LATE JAGANNADHA RAO Andhra Pradesh 535002 0000IN30039413343918 21.00 23-AUG-2013
VIZIANAGARAM
4-13-71 MODASI CHOPTA
HARESHWAR MAHADEV POLE PO
RASIKLAL MANILAL DARJI MANILAL DARJI Gujarat 384315 0000IN30039413344994 21.00 23-AUG-2013
VISNAGAR DIST MEHSANA
GUJARAT
379 CHAHSHIRIN B-21 NEAR DR
KAFEEL AHMAD MEHMOOD AHMAD Uttar Pradesh 246701 0000IN30039413349408 45.00 23-AUG-2013
BANGALI BIJNOR
8B GODAVARI NAVAL COAST
SUNDAR KRISHNAKUMAR N G SUNDAR BATTERY MAHARANI PETA Andhra Pradesh 530002 0000IN30039413359142 51.00 23-AUG-2013
VISAKHAPATNAM
2-1-285/C SREYAS APTS
A SRINIVAS UPENDER RAO SANKARMATT NALLAKUNTA Andhra Pradesh 500044 0000IN30039413368799 21.00 23-AUG-2013
HYDERABAD
D.NO 3/170 THIRD ROAD WARD NO -
CHAKKA VASAVI LATHA NA Andhra Pradesh 515001 0000IN30039413369156 81.00 23-AUG-2013
3 ANANTAPUR
SENIOR TECHNICAL OFFICER C ICU
NITIN M KANADE MADHUSUDAN P KANADE SSSHIMS PRASANTHI GRAM Andhra Pradesh 515134 0000IN30039413369189 30.00 23-AUG-2013
ANANTAPUR DIST
C O CHARU CHANDRA MAJHI AT
DUKHISHYAM BARISAL rej for reason Orissa 751007 0000IN30039413373013 21.00 23-AUG-2013
POST GHATIKIA BHUBANESHWAR
D NO 5-1-27/1 NANEPPANAGAR
A SREENIVASULU A V RAGHAVAIAH SREEKANTA PURAM ROAD Andhra Pradesh 515201 0000IN30039413374539 30.00 23-AUG-2013
HINDUPUR
83 GOJANAN SHAHNOORWADI NEAR
GANGARAM NAGOJI BHOJRAJ NAGOJI Maharashtra 431005 0000IN30039413376178 21.00 23-AUG-2013
ONKAR BUILDINGS AURANGABAD
10-52 LAKSHMI NIVAS VETAPALEM
VENKATA DURGA MALLIKARJUNA RA K JWALA NARASIMHAM Andhra Pradesh 523187 0000IN30039413376909 36.00 23-AUG-2013
PRAKASAM DIST AP
10-52 LAKSHMI NIVAS VETAPALEM
SYAMALA DEVI KAKARAPARTHY K V D MALLIKARJUNA RAO Andhra Pradesh 523187 0000IN30039413376918 51.00 23-AUG-2013
PRAKASAM DIST ANDHRA PRADESH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 16-B RIFILE RANGE
V CHANDRA SEKHAR V CHENGIAH Andhra Pradesh 500025 0000IN30039413378323 45.00 23-AUG-2013
SECUNDERABAD
H NO 16-B OLD LANCER LINES
A HEMA LATHA LATE A SRINIVASULU Andhra Pradesh 500025 0000IN30039413378330 51.00 23-AUG-2013
SECUNDERABAD
T GOPAL REDDY T NARASIMHA REDDY MADIRAE V ADONI TQ KURNOOL DT Andhra Pradesh 518317 0000IN30039413378382 21.00 23-AUG-2013
BLOCK 21 PLOT 8 NEHRUNAGAR
J JANKI RAMAIAH J SUBBARAMAIAH Chhattisgarh 490020 0000IN30039413378868 30.00 23-AUG-2013
EAST BHILAI NAGAR C G
CORPORATION BANK 487 KASHIDIH
BHARAT KUMAR MADIA P C MADIA Bihar 111111 0000IN30039413382137 102.00 23-AUG-2013
SAKCHI JAMSHEDPUR
2/98-3 KOTTAI VARI ST EX-SERVICE
G V G RAMESH BABU G KRISHNA MOHAN RAO MEN COLONY RAMAVARAPPADU Andhra Pradesh 520008 0000IN30039413383896 120.00 23-AUG-2013
VIJAYAWADA AP
KESHARIYA NIWAS NEW L I C
JAY PRAKASH NARAYAN LATE DURGA PRASAD Bihar 800023 0000IN30039413390434 15.00 23-AUG-2013
COLONY SHIVAPURI PATNA
547 SFS POCKET E MAYUR VIHAR
MANAS RANJAN SENGUPTA LATE M SENGUPTA Delhi 110091 0000IN30039413395676 60.00 23-AUG-2013
PHASE II DELHI
D NO 8-7-20 NAKKINA STREET OLD
NERELLA ARUNA N V S SAI BABA Andhra Pradesh 533401 0000IN30039413397155 51.00 23-AUG-2013
BAZAR TUNI
M I G G-49 A P H B COLONY
N BHARATHI N VENKATA RAMANA MURTHY Andhra Pradesh 533201 0000IN30039413397392 21.00 23-AUG-2013
AMALAPURAM
M NAGENDRA BABU M KRISHNA MURTHY 16-32 COURT ROAD DHARMAVARAM Andhra Pradesh 515671 0000IN30039413398545 6.00 23-AUG-2013
8 A SIDCO INDUSTRIAL ESTATES
V RAMU R VELAUTHAM Tamil Nadu 632006 0000IN30039413400877 21.00 23-AUG-2013
GANDHI NAGAR VELLORE
NO 158 BERACAH ROAD 205
JANAVI J D MUKUNDAN RAJENDRA APARTMENTS KILPAUK Tamil Nadu 600010 0000IN30039413403545 21.00 23-AUG-2013
CHENNAI
FF6 KRUPA DELUX APARTMENTS D
NO 30-643/6/106 NEAR DAV PUBLIC
GULUPALLI VENKATA SUGUNA GULUPALLI SRINIVASA RAO Andhra Pradesh 500056 0000IN30039413407135 21.00 23-AUG-2013
SCHOOL SAFULGUDA NEREDMET
HYDERABAD
D NO 8-17 KARRIGANGANNA STREET
MALLIDI RAMA REDDY SURREDDY OLD TOWN ANAPARTHI E G DIST Andhra Pradesh 533342 0000IN30039413407942 21.00 23-AUG-2013
AP
D NO 8-29 MACHAVARAM
APPANA NAGA VENKATARAJU SITARAMAM AMBAJIPETA AMBAJIPETA MANDAL E Andhra Pradesh 533214 0000IN30039413422038 21.00 23-AUG-2013
G DIST
1D WEST BAZAAR STREET
M SRIDEVI MA MANIKANDAN Tamil Nadu 637409 0000IN30039413424927 21.00 23-AUG-2013
SANDAMANGALAM NAMAKKAL
NO 55 MELA DORANI STREET
V KALPANA N VENKATACHALAM Tamil Nadu 630001 0000IN30039413424986 21.00 23-AUG-2013
KARAIKUDI
ASST EXCUTIVE ENGNEER O/O
B S V PRASADA RAO B NAGABUSHANAM EXECUTIVE ENGINEER O/O Andhra Pradesh 524101 0000IN30039413431293 21.00 23-AUG-2013
IRRIGATION DEPARTMENT GUDUR
AMIT 3 DHARAMNAGAR SOCIETY
RAVAL AMIT MAHIPATBHAI MAHIPATBHAI RAVAL 150 FEET RING ROAD GANDHIGRAM Gujarat 360007 0000IN30039413434450 21.00 23-AUG-2013
RAJKOT GUJARAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SR ASST G M R POLYTECHNIC
BATTINA RAJA RAO LATE BATTINA RAJOLU COLLEGE PADERU VISAKHAPATNAM Andhra Pradesh 531024 0000IN30039413437430 21.00 23-AUG-2013
DIST
11-63-2 KARAMCHEDU PRAKASAM
SRINIVASU JAGARLAMUDI VENKATESWARLU Andhra Pradesh 523168 0000IN30039413446099 30.00 23-AUG-2013
DIST
BHAGAT TEA STORES NEAR BUDH
RAJESH KUMAR BHAGAT HANUMAN PRASAD BHAGAT Bihar 800003 0000IN30039413446856 21.00 23-AUG-2013
MURTI KADAM KUAN PATNA
SHREE RAM AGENCIES NEAR BUDH
SANGITA DEVI BHAGAT RAJESH KUMAR BHAGAT Bihar 800003 0000IN30039413446864 21.00 23-AUG-2013
MURTI KADAM KUAN PATNA
LEGAL PROF TIRHUT COLONY PO
SOMESHWAR JHA LATE YAGYESHWAR JHA Bihar 847211 0000IN30039413446985 51.00 23-AUG-2013
AND DIST MADHUBANI
OLD 12 NEW 44 THANDAVARAYAN
P PRADEEP VIMAL K PALANIVELU Tamil Nadu 632001 0000IN30039413452272 6.00 23-AUG-2013
STREET VELAPADI VELLORE

C/o HANUMAN E L C OPP-G P OFFICE


PATHA SANDYA RANI PATHA MAHESH Andhra Pradesh 505302 0000IN30039413453097 21.00 23-AUG-2013
VEMULAWADA KARIMNAGAR DIST
ASST COMMERCIAL TAX OFFICER
O/O DY COMMISSIONER OF
DEEPAK KUMAR PANDA DASARATHI PANDA Orissa 766001 0000IN30039413461554 30.00 23-AUG-2013
COMMERCIAL TAXES, NR CIRCUIT
HOUSE BHAWANIPATNA
FLAT NO 586 POCKET E MAYUR
SANJAY CHANDOK DARSHAN LAL CHANDOK Delhi 110091 0000IN30039413466689 51.00 23-AUG-2013
VIHAR PHASE II DELHI
8/41 CHETTIAR KADAI STREET
K PALANIAPPAN KANDASAMY S Tamil Nadu 636501 0000IN30039413467334 15.00 23-AUG-2013
JALAKANTAPURAM SALEM
NANDA MANISHBHAI HARISHBHAI HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469340 6.00 23-AUG-2013
NANDA ROHITBHAI HARISHBHAI HARISHBHAI KISHAN CHOWK JAMNAGAR Gujarat 361005 0000IN30039413469359 6.00 23-AUG-2013
7-11 PEDAPADU VILLAGE PEDAPADU
SIVA SANKARA PRASAD VARI GONDALATE VENKATA NAGABHUSHANAM V Andhra Pradesh 534437 0000IN30039413469616 36.00 23-AUG-2013
MANDAL W G DT
FLAT NO 209 PARIMALA RATNA
VIHAR BESIDES RAJADHANI
GANAGAM RAMA MANI G RAGHAVENDRA RAO Andhra Pradesh 500035 0000IN30039413472348 21.00 23-AUG-2013
FUNCTION HALL MARUTHINAGAR
ROAD HYDERABAD
H NO 11-27-147 VASAVI COLONY
SATYADI RAJASRI S DAYASAMSON Andhra Pradesh 506007 0000IN30039413475287 51.00 23-AUG-2013
WARANGAL
FLATNO-2 2ND FLOOR INDIRA
V RAJGOPAL M R VENKATESWARAN ARCADE ASPIRAN GARDEN IST Tamil Nadu 600010 0000IN30039413477536 51.00 23-AUG-2013
STREET KILPAUK CHENNAI
30 GANGA JAMNA SOCIETY BEHIND
PARASKUMAR JASHWANTLAL MODI JASHWANTLAL MODI Gujarat 393001 0000IN30039413478787 51.00 23-AUG-2013
GINWALA SHCOOL ANKLESHWAR
D NO 50-726-6-B MADDUR NAGAR
S N PARAMESWARA REDDY S SESHI REDDY Andhra Pradesh 518002 0000IN30039413479909 21.00 23-AUG-2013
KURNOOL
FLAT-8A POCKET-A SFS FLATS
SARITA SINGH MAYANK SHEKHAR SINGH Delhi 110096 0000IN30039413483085 30.00 23-AUG-2013
MAYUR VIHAR PHASE-3 NEW DELHI
NO 5 GOPALASAMUTHIRAM NORTH
V SANKAR V VENKATESAN Tamil Nadu 624001 0000IN30039413485785 6.00 23-AUG-2013
BANK DINDIGUL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
W/O S SAI GANESH PLOT NO
S SITA LAKSHMI S SAI GANESH 176/A/C/1/1 MLA COLONY ROAD NO Andhra Pradesh 500034 0000IN30039413488100 21.00 23-AUG-2013
12 BANJARA HILLS HYDERABAD

68 CHINNAGOUNDDANOOR SANKARI
N P CHANDRA SEKARAN K PALANIAPPAN Tamil Nadu 637302 0000IN30039413490902 21.00 23-AUG-2013
R S SANKARI T K SALEM DT

CHAMUNDA KRUPA 3 RAIL NAGAR


RAGHUVIRSINH RUPSINH PARMAR NA Gujarat 360001 0000IN30039413493347 21.00 23-AUG-2013
BAJRANG WADI MAIN ROAD RAJKOT
HNO 60-10-3/2 NAICKER STREET
PILLI SRINIVAS P VEERANNA SETTY Andhra Pradesh 533002 0000IN30039413493620 45.00 23-AUG-2013
KAKINADA
S/O P SUBRAMANI NEW NO-60/1
S AYYAPPAN P SUBRAMANI KANNAN NAGAR DHARAPURAM Tamil Nadu 638656 0000IN30039413495623 6.00 23-AUG-2013
ERODE DIST
4/16/8B NEERAVI STREET
S KALAI ARASI P SURESH PALLAYAMPATTI ARUPPUKOTTAI Tamil Nadu 626112 0000IN30039413497196 15.00 23-AUG-2013
TALUK
C -195 1 ST FLOOR SAMPATH
N G KRISHNA K NARAYANAN Tamil Nadu 638001 0000IN30039413499782 21.00 23-AUG-2013
NAGAR ERODE
PLOT NO 2132/5056 LEWIS ROAD
KESHAV HEGDE K G HEGDE RAVI TALKIES SQUARE Orissa 751008 0000IN30039413500249 51.00 23-AUG-2013
BHUBANESWAR
M G SHANTHI GIRIDHARAGOPALAN M V 38 MAHAL 3RD STREET MADURAI Tamil Nadu 625001 0000IN30039413501008 30.00 23-AUG-2013
6/10A PACHELIL HOUSE
P K SKARIAH P E KURIAKOSE Kerala 686691 0000IN30039413502263 15.00 23-AUG-2013
MATHIRAPILLY KOTHAMANGALAM
NO 4/51 M M AVENUE
J MANOHARAN N JAYARAMAN Tamil Nadu 631501 0000IN30039413503039 15.00 23-AUG-2013
KANCHEEPURAM
C/O RAJENDRA PRASAD BAZRA ITKI
RAHUL KUMAR RAJENDRA PRASAD Jharkhand 834005 0000IN30039413508083 60.00 23-AUG-2013
ROAD RANCHI
RAJNI GARG ANIL GARG HNO 22 GOPAL GALI SIRONJ Madhya Pradesh 464228 0000IN30039413508528 21.00 23-AUG-2013
UMANIBAS NABAPALLY BENACHITY
ANINDYA SANYAL AMAR BONDHU SANYAL West Bengal 713213 0000IN30039413511285 15.00 23-AUG-2013
DURGAPUR WEST BENGAL
B-34 CGM COMPLEX MCL
BIRANCHI NARAYAN PANI GHANASHYAM PANI JAGANNATH AREA P O DERA DIST Orissa 759103 0000IN30039413515155 21.00 23-AUG-2013
ANGUL ORISSA
JULA NIKETAN APARTMENT FLAT NO
ANJU SARAWGI MANOJ KR SARAWGI 3E WEST BORING CANAL ROAD Bihar 800001 0000IN30039413515712 51.00 23-AUG-2013
ANANDPURI PATNA
RAGHVENDRA SINGH CHOUHAN SOPAT SINGH CHOUHAN MIG 37 VYAS COLONY ITARSI M P Madhya Pradesh 461111 0000IN30039413516027 51.00 23-AUG-2013
GANDHI BAZAR NEAR JAMA MASJID
ROHIT BANSAL MAHESH CHAND BANSAL Madhya Pradesh 464228 0000IN30039413516192 51.00 23-AUG-2013
SIRONJ
MAHEDIVIYA MASJID TAI WAGA
MULLA IQBAL KASIM NOORMOHMMADMULLA NOORMOHMMAD CHANDBHAI Gujarat 391110 0000IN30039413518354 42.00 23-AUG-2013
NEAR NAGRIK BANK DABHOI
D NO 9-37-1 PLOT NO 64
GRANDHI NAGAMANI GRANDHI RAMA SATYANARAYANA PITTAPURAM COLONY Andhra Pradesh 530003 0000IN30039413519054 6.00 23-AUG-2013
VISAKHAPATNAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B-602 SHREE SUVARNARATNA
MRINALINI S ROKADE SARANG J ROKADE GARDENS SURVEY NO 6 NEAR Maharashtra 411052 0000IN30039413520349 21.00 23-AUG-2013
FOODWORLD KARVE NAGAR PUNE
1-8-1/HIG 2 BLOCK 7 FLAT NO 7
KALPANA REDDY MEDAPALLI RAVINDER MEDAPALLI Andhra Pradesh 500044 0000IN30039413525714 51.00 23-AUG-2013
BAGHLINGAMPALLI HYDERABAD
B2/D83 PULANKINAR (PO)
C SELVARAJAN LATE B CHINNASWAMI NAIDU Tamil Nadu 642122 0000IN30039413527425 48.00 23-AUG-2013
UDUMALPET (TK) COIMBATORE (DT)
NO 18/56 PETTAI BAGHYANATHAN
R UMARANI K APPAR SUNDARAM STREET NEAR TALUK POLICE Tamil Nadu 612001 0000IN30039413537742 12.00 23-AUG-2013
STATION KUMBAKONAM
H NO 3-2-308/309, 402-J CHAPPAL
BATTU SUNDARA SUSEELA BATTU SUVARNA RAJU Andhra Pradesh 500026 0000IN30039413539720 21.00 23-AUG-2013
BAZAR KACHIGUDA HYDERABAD
HNO 43-106-11 P AND T COLONY
INTY RAVINDRA BABU LATE I W DAVID RAJU NEAR SAIBABA TEMPLE AZITHSINGH Andhra Pradesh 520015 0000IN30039413539980 21.00 23-AUG-2013
NAGER VIJAYAWADA
QR NO-MQ-248 BASANT VIHAR
MANOJ KUMAR SINGH ISWARI SINGH COLONY PO BACHRA DIST CHATRA Jharkhand 829201 0000IN30039413540596 51.00 23-AUG-2013
JHARKAND
NO 58 G TENT HILL COONOOR HE
J SUNDAR B JOGHAN Tamil Nadu 643102 0000IN30039413545084 51.00 23-AUG-2013
NILGIRIS
T N VENKATESH R NARASIMHAN NO- 4 PALGHAT ROAD POLLACHI Tamil Nadu 642001 0000IN30039413546622 21.00 23-AUG-2013
QTR NO MIG-II 56/3 PHASE-1
HOUSING BOARD COLONY
BABITA MOHANTY SAROJ KUMAR MOHANTY Orissa 751016 0000IN30039413554279 27.00 23-AUG-2013
CHANDRASEKHARPUR
BHUBANESWAR ORISSA
BARAGADA (VILLAGE PART) P S
KISHOR KUMAR PATRA GHANASHYAMA PATRA Orissa 751001 0000IN30039413554462 21.00 23-AUG-2013
BARAGADA BHUBANESWAR
PLOT NO C-17 PALASHPALLI
SANTOSH AGRAWAL KAILASH CH AGRAWAL Orissa 751009 0000IN30039413554479 51.00 23-AUG-2013
BHUBANESWAR
ASHIRWAD LUBY CIRCULAR ROAD
SARITA SRIWASTWA DWIVEDI VERMARYA Jharkhand 826001 0000IN30039413554972 21.00 23-AUG-2013
MANORAM NAGAR DHANBAD
28 AMAR JYOTI COLONY NEW
VIVEK BAL KASHMIRI LAL BALI Andhra Pradesh 500011 0000IN30039413565605 51.00 23-AUG-2013
BOWENPALLY SECUNDERABAD
H NO 3-5-86 HUSANA BAD STREET
GANGA MOHAN DHONDI D GANGADHAR Andhra Pradesh 503224 0000IN30039413565824 51.00 23-AUG-2013
ARMOOR DIST NIZAMABAD
C/O J C BARUAH AURGASARUVAR
UPASANA BARUAH SHANKHANEEL BORAH Assam 781009 0000IN30039413574243 21.00 23-AUG-2013
GUWAHATI
CHADALAVADA NAGULUPPALAPADU-
CHADALAVADA VENKATA KRISHNAIASUBBAIAH Andhra Pradesh 111111 0000IN30039413575043 21.00 23-AUG-2013
M PRAKASAM DIST
C/O J P SINGH BUNGLOW NO A-03
KUM KUM SINGH JALESHWAR PRASAD SINGH DIGWADIH NO 10 OFFICERS COLONY NA 828412 0000IN30039413576976 36.00 23-AUG-2013
DHANBAD
12-30 OPP TELEPHONE EXCHANGE
K MOHAN PRASAD K LINGANNA Andhra Pradesh 515004 0000IN30039413577820 21.00 23-AUG-2013
4/284-5 OLD KLD ROAD ANANTAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
QR NO B 274 HAL COLONY
G V B NAGARAJU G VISWESWARA RAO Andhra Pradesh 500042 0000IN30039413578319 21.00 23-AUG-2013
BALANAGAR HYDERABAD
SOUTH 8/D-1 PRASHANTHI NILAYAM
K ARUN K V SATYANARAYANA RAO PUTTAPARTHI ANANTAPUR Andhra Pradesh 515134 0000IN30039413578513 21.00 23-AUG-2013
DISTRICT
T SUBBA RAYUDU NA 18-1-349 BHAVANI NAGAR TIRUPATI Andhra Pradesh 517501 0000IN30039413596870 21.00 23-AUG-2013
CO S K SINHA ADARSH NAGARA PO
GAMHARIA NEAR DURGA PUJA
B P SINHA G S MAHATO Jharkhand 832108 0000IN30039413598586 21.00 23-AUG-2013
MAIDAN SARAI KELLA KHARSWAN
JHARKHAND
LIG 102/3 III PHASE KPHB COLONY
M NEERAJA KISHTAIAH Andhra Pradesh 500072 0000IN30039413599283 30.00 23-AUG-2013
KUKATPALLY HYDERABAD
1492 MIRA PARK GHOGHA ROAD
BHARATSINH CHAUHAN MOHBATSINH Gujarat 364002 0000IN30039413600612 6.00 23-AUG-2013
BHAVNAGAR
SAMINENI COMPLEX NEAR BUS
JAGAN KUMAR MORISETTY SHANKARANARAYANA Andhra Pradesh 507123 0000IN30039413602825 51.00 23-AUG-2013
STAND KAREPALLY POST KHAMMAM
1-13/9/17/B GANDHI NAGAR KODAD
POLISETTI NAGANARSIMHA RAO P NARSAIAH Andhra Pradesh 508206 0000IN30039413603692 21.00 23-AUG-2013
NALAGONDA DIST
H NO C-5 D/30-A JANAKPURI NEW
CHINNAM POORNA CHANDRA RAO LATE CH V ADINARAYANA Delhi 110058 0000IN30039413603756 21.00 23-AUG-2013
DELHI
FLAT NO - B -32 VRINDAVAN
APARTMENT NEAR ISHAN
MANISH PRABHAS ARUN KUMAR SAH Bihar 800020 0000IN30039413610698 51.00 23-AUG-2013
INTERNATIONAL SCHOOL
LOHINAGAR PATNA
SURINDER KUMAR PAHUJA GIAN CHAND 1459 (GF) SECTOR-61 CHANDIGARH Punjab 160062 0000IN30039413612218 3.00 23-AUG-2013
H/O P K SHARMA GROUND FLOOR
PANKAJ AGARWAL BRAHMA DUTTA AGARWAL ASHRAM ROAD SHANTIPUR Assam 781009 0000IN30039413612808 21.00 23-AUG-2013
GUWAHATI
ADDL CHIEF ENGINEER (LDC AND
NRIPENDRA CHANDRA DEKA LATE SABHA RAM DEKA EC) KAHILIPARA SLDC PO Assam 781019 0000IN30039413612849 411.00 23-AUG-2013
KAHILAPARA GUWAHATI
QTR NO D3 F/12 REFINERY
SANJAY KUMAR SINGH SRI NANDKISHORE SINGH Bihar 851117 0000IN30039413619139 21.00 23-AUG-2013
TOWNSHIP BEGUSARAI
SAJILA KRISHNAN K V KRISHNAN NAIR PARAMBIL HOUSE PEROORKADA-PO Kerala 695005 0000IN30039413630504 21.00 23-AUG-2013
NO 127 N S C BOSE ROAD
ANGUSWAMY SABAPATHY Tamil Nadu 600079 0000IN30039413638363 51.00 23-AUG-2013
SOWCARPET CHENNAI
H NO 27/1 SARAFA BAZAR POST
KAILASH BABU GARG JEEVAN DAS JI GARG Madhya Pradesh 464228 0000IN30039413641369 51.00 23-AUG-2013
BHUTESWARA PATH SIRONS
L-2/112A L-2 BLOCK D D A LIG FLAT
BHASKAR CHATTERJI LATE SUBIMAL CHATTERJI Delhi 110019 0000IN30039413641619 30.00 23-AUG-2013
KALKAJI DELHI
SAURABH KUMAR GOYAL SANTOSH KUMAR GOYAL H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413641915 45.00 23-AUG-2013
USHA DEVI PRAHALAD BABU SINGHAL 11/1 BHOTESHWAR PATH SIRONJ Madhya Pradesh 464228 0000IN30039413641923 9.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RANI BAI SANTOSH KUMAR H NO 68/6 JAVAHAR BAZAR SIRONJ Madhya Pradesh 464228 0000IN30039413641949 45.00 23-AUG-2013
WARD 16 PACHKUNYA HANUMAN
MAHAJAN SINGH DANGI RATAN LAL DANGI Madhya Pradesh 464228 0000IN30039413642209 21.00 23-AUG-2013
PATH SIRONJ DISTT VIDISHA
ASHISH SHASHIMOHAN BAHETI SHASHIMOHAN ANANDRAM BAHETI 4 NAVI PETH JALGAON Maharashtra 425001 0000IN30039413644116 9.00 23-AUG-2013
PADMASALI STREET
JAGILINKI JANARDHANA RAO RAMU POOSAPATIREGA VILL AND POST Andhra Pradesh 535204 0000IN30039413644534 12.00 23-AUG-2013
VIZIANAGARAM DIST
INDIAN OIL CORPORATION LTD 6
SHAILENDRA SHRIVASTAVA S K SHRIVASTAVA CIVIC CENTER MARHATAL 2ND Madhya Pradesh 480002 0000IN30039413645973 21.00 23-AUG-2013
FLOOR 9TH BLOCK JABALPUR
P NO-33 FLAT NO 04 VISHAL SAGAR
RAMAN ROHIDAS PATEL ROHIDAS DEVIDAS PATEL APARTMENT SAMTA NAGAR ROAD Maharashtra 431001 0000IN30039413650222 36.00 23-AUG-2013
NUTAN COLONY AURANGABAD

S L V M S M PRASAD S MOHAN PRASAD 10-5-142 KISAN NAGAR KARIMNAGAR Andhra Pradesh 505001 0000IN30039413653315 30.00 23-AUG-2013
SHALINI KWATRA HARISH KWATRA 332 D RANJIT AVENUE AMRITSAR Punjab 143001 0000IN30039413654199 51.00 23-AUG-2013
H NO 26-1-147 MOTHER THERISSA
SIRISHA GULLAPALLI CHANDRA BABU GULLAPALLI ROAD GAYATRI NAGAR NELLORE A Andhra Pradesh 524003 0000IN30039413656083 51.00 23-AUG-2013
P
A-703-704 REAL KEDAR BHAWAN
OM PRAKASH TIWARI RAM BAHAL TIWARI Gujarat 395009 0000IN30039413657205 15.00 23-AUG-2013
HONEY PARK ROAD SURAT
73/140 T K NAMBHI STREET
S MANOJ KUMAR C SANTHILAL Tamil Nadu 631501 0000IN30039413660695 30.00 23-AUG-2013
KANCHIPURAM
12 6TH CROSS STREET
L GANESAN PR LAKSHMANAN Pondicherry 605013 0000IN30039413660863 30.00 23-AUG-2013
BRINDHAVANAM PONDICHERRY
FLAT NO B 42 RAGHUNATH VIHAR
G V RADHA KRISHNA G SUBRAMANYAM Maharashtra 410210 0000IN30039413665883 21.00 23-AUG-2013
SECTOR 14 KHARGHAR NAVIMUMBAI
VI/9 INCOM-TAX COLONY KELGIRI
SURENDRA KUMAR MISHRA J S MISHRA Rajasthan 302017 0000IN30039413666056 51.00 23-AUG-2013
ROAD MALVIYA NAGAR JAIPUR
VILL MOPURIA GAON PO DHULIAPAR
KUMUD CH DAS BHUBAN CH DAS Assam 785640 0000IN30039413668255 36.00 23-AUG-2013
DIST SIVASAGAR ASSAM

CHIRANJIV CHOUDHARY C R CHOUDHARY 27/2 NEHRU NAGAR EAST BILASPUR Chhattisgarh 490020 0000IN30039413676484 30.00 23-AUG-2013

FLAT NO-704 MOTHE APARTMENTS


MULA SREEDEVI B NAROTHAM REDDY Andhra Pradesh 500027 0000IN30039413676896 36.00 23-AUG-2013
BARKATPURA HYDERABAD
3-4-22/18/F-5 DR BOOMANNA LANE
SUNIL KUMAR BADE PANDARINATH BADE KACHIGUDA STAION ROAD Andhra Pradesh 500027 0000IN30039413677782 18.00 23-AUG-2013
HYDERABAD
4- 317 III ROAD GANGARAJU NAGAR
SRIVATSAVAYA RAVI KUMAR VARMA S V PADMANABHA RAJU Andhra Pradesh 533005 0000IN30039413678445 51.00 23-AUG-2013
VALASAPAKALA KAKINADA E-G-DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO-2 MATHGHARIA PAGATI NAGAR
MUKUL CHANDRA DEKA DHIRESWAR DEKA Assam 781020 0000IN30039413685629 21.00 23-AUG-2013
PO NOONMATI DIST KAMRUP ASSAM
C/O T SRINIVASULU PRT STREET D
GONUGUNTLA JAYABHASKARA G RAMAKRISHNA Andhra Pradesh 515671 0000IN30039413704897 21.00 23-AUG-2013
NO 14/386 DHARMAVARAM ATP
H NO 6-30 CHANDANAGAR NEAR
S RAVI KUMAR S DEVAIAH BHEL SERILINGAMPALLY Andhra Pradesh 500050 0000IN30039413707549 21.00 23-AUG-2013
HYDERABAD
H NO 6-30 CHANDANAGAR
Y JYOTHSNA S RAVI KUMAR SERILINGAMPALLY NEAR BHEL Andhra Pradesh 500050 0000IN30039413707566 51.00 23-AUG-2013
HYDERABAD
H NO 5-1-15/1 KAVIRAJ NAGAR
CHINTANIPPU RAVI KUMAR NARSAIAH Andhra Pradesh 507002 0000IN30039413710289 51.00 23-AUG-2013
KHAMMAM
C-4 IOC COLONY TAVADIA ROAD
DHANESH KUMAR RC KHINCHEE Gujarat 384151 0000IN30039413712928 51.00 23-AUG-2013
SIDHPUR DIST PATAN
VAKHATSING SURAJI RAJPUT SURAJI RAJPUT AT RAJOSANA TA VADGAM DIST B K Gujarat 385410 0000IN30039413716559 51.00 23-AUG-2013
1-85 VALASA PALLI YERRAGUNTLA
M SURA REDDY M VENKATESWARA REDDY Andhra Pradesh 516309 0000IN30039413717797 21.00 23-AUG-2013
(MANDAL) KADAPA DIST
FLAT NO 402/B SHIVA TOWERS H NO
BHUPATI JAYA SANKAR B TIRUPATI RAO 1-10-245 ASHOK NAGAR EXTN Andhra Pradesh 500020 0000IN30039413724349 30.00 23-AUG-2013
HYDERABAD
203 E SHALIMAR CAMPUS
HARINDER SINGH CHANDAN SINGH GULMOHAR E-8 ARERA COLONY Madhya Pradesh 462001 0000IN30039413724743 21.00 23-AUG-2013
BHOPAL
VEPADA VILL AND POST MANDAL
VANTAKU KRISHNA V V NAIDU Andhra Pradesh 535281 0000IN30039413725957 30.00 23-AUG-2013
RAJA STREET VIZIANAGARAM
WEST CAR STREET
A THANGAVELU ARUNACHALA MUDALIAR MAILASAMUDARAM POST Tamil Nadu 637503 0000IN30039413727439 21.00 23-AUG-2013
TIRUCHENGODE TALUK
53 RAJAJI STREET
K SOUNDHARAJAN KANAGARAJAN MALLASAMUTHIRAM Tamil Nadu 637503 0000IN30039413727448 21.00 23-AUG-2013
TIRUCHENGODE TK NAMAKKAL
S SIVALEELA SAKTHIVEL 23/2 N G O COLONY SRIVILLIPUTTUR Tamil Nadu 626125 0000IN30039413727593 3.00 23-AUG-2013
A A O LIC OF INDIA OVER BRIDGE
PRABHALA SAI BHAGAVANTHA RAO P PURNACHANDRA RAO Andhra Pradesh 534201 0000IN30039413736665 15.00 23-AUG-2013
DOWN P P ROAD BHIMAVARAM
D NO 27/8/12-3 SRIRAMPURAM
PENMETSA SURYAVATHI RAMA KRISHNAM RAJU Andhra Pradesh 534202 0000IN30039413738072 102.00 23-AUG-2013
BHIMAVARAM
D NO 27/8/12-3 SRIRAMA PURAM
PENMETSA RAMA KRISHNAM RAJU GOPALA RAJU Andhra Pradesh 534202 0000IN30039413738089 102.00 23-AUG-2013
BHIMAVARAM
C/O P PRASAD NAIDU H NO 12-7-11
GOLLAVELLI VENKATA RAMANA LATE LAXMANA RAO NANDU VARI STREET GUNUPUDI Andhra Pradesh 534201 0000IN30039413738273 36.00 23-AUG-2013
BHIMAVARAM
B-332 NILGIRI ASHIANA ENCLAVE
AWASHESH KUMAR RAJENDRA PRASAD Jharkhand 831018 0000IN30039413746499 30.00 23-AUG-2013
DIMNA ROAD MANGO JAMSHEDPUR
NR GEB SUB STATION JAMBUSAR
BHARTIBEN P PATEL PRAVINBHAI Gujarat 391440 0000IN30039413755717 51.00 23-AUG-2013
ROAD PADRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 5-65 C CHIMAKURTHY
TATA SUBRAHMANYAM SUBBA RAO Andhra Pradesh 523226 0000IN30039413758197 51.00 23-AUG-2013
PRAKASAM A P
PEDDA BAZAR S N PADU PRAKASAM
PADARTI SATYANARAYANA VENKATESWARLU Andhra Pradesh 534101 0000IN30039413758200 51.00 23-AUG-2013
AP
HOUSE OF GRACE SUBBARAO PET 3-
M RATNA KUMARI B O ROBERT Andhra Pradesh 534101 0000IN30039413759670 51.00 23-AUG-2013
33-7 TADEPALLIGUDEM
SAI KRISHNA FANCY MAIN ROAD
JONNALAGADDA VARA PRASAD RAOCHINNAVENKATA SUBBAIAH RAMPA CHODAVARAM EAST Andhra Pradesh 533288 0000IN30039413759884 51.00 23-AUG-2013
GODAVARI DIST
D NO 10-149 ANAPARTHI EAST
VALLURI ANANTA LAKSHMI VALLURI BHARGAVA RAMA RAO Andhra Pradesh 533342 0000IN30039413759939 21.00 23-AUG-2013
GODAVARI DT ANDHRA PRADESH
PLOT C-1 BRHAMESWAR BAGH
A SIDHARTH A P RAO Orissa 751002 0000IN30039413763839 21.00 23-AUG-2013
BHUBANESWAR
K V R GOPAL RAO LATE SURYA RAO D NO 22-73 MAIN ROAD NELLIMARLA Andhra Pradesh 535217 0000IN30039413768519 30.00 23-AUG-2013
AT TAMULIA GATE POST KURUDA
RATIKANTA SAREN LATE SURENDRA SAREN Orissa 756056 0000IN30039413769015 21.00 23-AUG-2013
DIST BALASORE ORISSA
QR NO E-9 D I C COLONY
CHITTA RANJAN MISHRA NARAYAN MISHRA Orissa 753010 0000IN30039413770353 21.00 23-AUG-2013
RASULGARH BHUBANESWAR
114/14 NEAR G H S SCHOOL
K RAVINDRA RAO K VITTALA Kerala 671315 0000IN30039413770675 21.00 23-AUG-2013
HOSDURG KANHANGAD
19 BHAGWATPARA SHIVAM NEAR
VYAS SATYEN PRAFULBHAI VYAS PRAFULBHAI J Gujarat 360311 0000IN30039413772636 21.00 23-AUG-2013
NILKANTH MANDIR GONDAL
CLOTH MERCHENT MAIN ROAD
YELAGANDULA NARAYANA RAGHAVULU Andhra Pradesh 505302 0000IN30039413774479 21.00 23-AUG-2013
VEMULAWADA DIST-KARIMNAGAR
FLAT NO 204 SRI SAI APPARTMENTS
NIMMAGADDA VENU GOPALA RAO VENKATESWARA RAO HANUMANPET MIRYALGUDA DIST Andhra Pradesh 508207 0000IN30039413774919 102.00 23-AUG-2013
NALGONDA
BEHIND JAGDAMBA LODGE MILL
MAHESH DASHARATHRAO KSHIRSAGDASHARATRAO GANPATRAO KSHIRS CORNER KOTWALPURA Maharashtra 431001 0000IN30039413776088 21.00 23-AUG-2013
AURANGABAD
D NO-7A-3/1-6/1 JILLELLAMUDI VARI
KURAPATI SREE RAMA KRISHNA KURAPATI KUTUMBA RAO STREET EASTERN STREET ELURU Andhra Pradesh 534001 0000IN30039413776489 51.00 23-AUG-2013
(W G DIST)
W/O GAYA PRASAD KHANDELWAL
SANTOSH DEVI KHANDELWAL GAYA PRASAD KHANDELWAL MAIN ROAD BADAM BAZAR Jharkhand 825301 0000IN30039413779043 30.00 23-AUG-2013
HAZARIBAGH
H NO 3-854 YMR COLONY
PRATAPA REDDY GOPI REDDY NARASHIMHA REDDY Andhra Pradesh 516361 0000IN30039413787020 30.00 23-AUG-2013
PRODDATUR KADAPA DIST AP
H NO 06 SHYAM NAGAR BHIJIYADIH
SHYAM NARAYAN SINGH SRI RUP NARAYAN SINGH PO AGRICO JAMSHEDPUR Jharkhand 831009 0000IN30039413788813 51.00 23-AUG-2013
JHARKHAND
C/O KOUTILYA SUPER MARKET
KAKARLA RAJA SURENDRA BABU SUBBA RAO KARNOOL ROAD ONGOLE Andhra Pradesh 523001 0000IN30039413789716 21.00 23-AUG-2013
PRAKASAM DIST A P
3 FLOOR SUBHODAYA RESIDENCY
S JANARDHANA RAO LATE VEERA RAGHAVAIAH MUNICIPAL EMPLOYEES COLONY Andhra Pradesh 520010 0000IN30039413789915 141.00 23-AUG-2013
VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PONNUMPURAYIDOM VELLAPPAD P
JACKSON CHERIAN CHERIAN P C O PALAI KOTTAYAM DISTRICT Kerala 686575 0000IN30039413790260 15.00 23-AUG-2013
KERALA
15 89 VIDYANAGAR GAURAVARAM
CHANDRASHEKARA BHATT P P NARAYANA BHATT WATER TANK ELURU WEST Andhra Pradesh 534007 0000IN30039413796483 51.00 23-AUG-2013
GODAVARI DIST AP
PHUS BANGLOW TATA QR NO BU/2
TULSHIDAS MUKHERJEE V K MUKHERJEE Jharkhand 828301 0000IN30039413796522 21.00 23-AUG-2013
PO BHAGA DHANBAD
H NO HIG-444 BHEL HSG COLONY
P VARALAXMI SULOCHANA LATE P SURYA NARYANA SASTRY ROAD NO 15 MADHAV NAGAR Andhra Pradesh 502032 0000IN30039413796952 51.00 23-AUG-2013
RAMACHANDRAPURAM HYDERABAD

KURAPATI BHASKAR SIVAIAH 26-10-62 NAGARAM PALEM GUNTUR Andhra Pradesh 522004 0000IN30039413797378 81.00 23-AUG-2013
VR-10 UNIT-6 BHUBANESWAR
SMITA MOHANTY HEMANTA CHANDRA RAY Orissa 751011 0000IN30039413798240 21.00 23-AUG-2013
ORISSA
QTR NO PJ-45 PANJAGUTTA
A KRISHNA PRASAD A NAGAIAH OFFICERS COLONY PANJAGUTTA Andhra Pradesh 500001 0000IN30039413801378 51.00 23-AUG-2013
HYDERABAD
PLOT NO-7 JANSHI LAKSHMI NIVAS
MADHU BABU KOGANTI SATYA PRASAD K HUDA OPP-VIDYA VANI SCHOOL Andhra Pradesh 500050 0000IN30039413803479 153.00 23-AUG-2013
CHANDANAGAR HYDERABAD
UPON ZILA SHAKARI BANK MOH
MITESH KUMAR RANBIR SINGH BARELILLY SARAI SAMBHAL UP Uttar Pradesh 244302 0000IN30039413806370 51.00 23-AUG-2013
MORADABAD
15/590 WATER WORKS ROAD
KURAGAYALA SATYANARAYANA K SUBBAIAH Andhra Pradesh 515411 0000IN30039413808086 21.00 23-AUG-2013
TADIPATRI ANANTAPUR DIST
13-620 P R T STREET
G RAMA MOHAN G RAMAIAH Andhra Pradesh 515671 0000IN30039413809048 21.00 23-AUG-2013
DHARMAVARAM ANANTAPUR DIST
LIC AGENT KOTHACHERVU
BHASKARA RAJESH KUMAR B KRISHNA MURTHY Andhra Pradesh 515133 0000IN30039413809273 51.00 23-AUG-2013
ANANTAPUR DISTRICT
S/O C RANGA REDDY 8/180 ANDHRA
C CHANDRA SEKHAR REDDY C RANGA REDDY BANK BACK SIDE COURT ROAD Andhra Pradesh 515001 0000IN30039413809407 15.00 23-AUG-2013
ANANTAPUR
MANOJ FLOUR MILLS SUBHAS MARG
USHA JAIN SUNIL KUMAR JAIN Jharkhand 825301 0000IN30039413810206 21.00 23-AUG-2013
BARA BAZAR HAZARIBAGH
NO 25 PILLIYAR KOVIL STREET
D GIRIJA G K DURAI RAJ Tamil Nadu 639001 0000IN30039413815769 72.00 23-AUG-2013
RAMAKRISHNA PURAM KARUR
H NO 16-4-1432 SHIVANAGAR
JULURI SOUNDARYA JULURI VEERANNA Andhra Pradesh 506002 0000IN30039413821590 90.00 23-AUG-2013
WARANGAL
FLAT NO 101 SANJIVANI APARTMENT
S SELVAM M A SANKARALINGAM PLOT NO 122 PANDE LAYOUT Maharashtra 440025 0000IN30039413823486 21.00 23-AUG-2013
NAGPUR
C/o P PRATAP REDDY 7-1-559 NEAR
K SUNIL KUMAR PATRO K SURJYA NARAYAN PATRO HANUMAN TEMPLE AMEERPET Andhra Pradesh 500016 0000IN30039413824294 21.00 23-AUG-2013
HYDERABAD
21 AVENUE 4 STREET NO 1 BANJARA
KCL ESCROW ACCOUNT PETRONET NA Andhra Pradesh 500034 0000IN30039413840849 21.00 23-AUG-2013
HILLS HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/o BALADEV SINGH DHOAT W NO-
31 H-NO-580E, HOUSE NO-7
SANDEEP SINGH DHOAT S BALDEV SINGH Orissa 753003 0000IN30039413876598 60.00 23-AUG-2013
GURUDWARA COMPLEX SIKHARPUR
CUTTACK
53 BARA SUPERVISORS FLAT
S RAMA KRISHNA S V S YAJULU Jharkhand 831009 0000IN30039413878436 21.00 23-AUG-2013
SIDHGORA JAMSHEDPUR
A-18 HALMARK PARSN'S SESH
K MANOHARAN KOTHANDARAMAN NESTLE NANJUNDAPURAM ROAD Tamil Nadu 641036 0000IN30039413881114 51.00 23-AUG-2013
COIMBATORE
NO 67 H CROSS 12TH STREET
A VENGATA SUBRAMANIAN A ALAGAR SAMY Pondicherry 605008 0000IN30039413881325 51.00 23-AUG-2013
KRISHNA NAGAR PONDY
1/288 ALUNDUR KUNNATHUR P O
K ARUL KAVIMANI I KULANDAI SAMY Tamil Nadu 621316 0000IN30039413882002 21.00 23-AUG-2013
TRICHY
NO NEW 50 MANJU ILLAM OLD NO
V VENKATESH V VARATHYA CHETTI 39A PANDAWA PERUMAL KOIL Tamil Nadu 631502 0000IN30039413889594 21.00 23-AUG-2013
STREET KANCHIPURAM
NO 13 ESWARI BHAVAN KAVARI
RAMKUMAR RATNAM RATNAM T V Tamil Nadu 600099 0000IN30039413889625 21.00 23-AUG-2013
NAGAR KORATTOR CHENNAI
5/184 SWAMY NAGAR 2ND CROSS
G MOHANA PRABHA D GURUMURTHY Tamil Nadu 637001 0000IN30039413891827 30.00 23-AUG-2013
MOHANUR ROAD NAMAKKAL
OLD NO 42, NEW NO-8/3 ALANGATHA
S JAIKISHAN A J NATARAJAN Tamil Nadu 600005 0000IN30039413892952 30.00 23-AUG-2013
ST TRIPLICANE CHENNAI
H NO 3-73-4 GANGARAM ENGNEER
G PRAVEEN G RAMESH ENCLAVE CHANDANAGAR Andhra Pradesh 500050 0000IN30039413895437 30.00 23-AUG-2013
HYDERABAD
303 PROMENADE APARTMENTS
ANURADHA BAKSHI KAUL TRILOK NATH BAKSHI KIMTEE ENCLAVE ROAD NO 12 Andhra Pradesh 500001 0000IN30039413895902 153.00 23-AUG-2013
BANJARA HILLS HYDERABAD
MAHESWARAN B K N BALU 188-A SAHAN SAHIB STREET ERODE Tamil Nadu 638003 0000IN30039413910617 30.00 23-AUG-2013
S RAJA SEKARAN R SRIRANGAN 339 THOMAS COLONY SANKARI Tamil Nadu 637303 0000IN30039413913859 21.00 23-AUG-2013
31/40 STATE BANK STAFF I COLONY
M PUSHPA RANI K C JOHN SASI KUMAR Tamil Nadu 625010 0000IN30039413914144 21.00 23-AUG-2013
BYE PASS ROAD MADURAI
O A RAMASAMY ST GANDHI NAGAR
CHANDRAKANT PODDAR H P PODDAR Tamil Nadu 638009 0000IN30039413917696 51.00 23-AUG-2013
ERODE
66 MAHAJAN COLONY MUKUND HSG
TULLE ARUN HIRALAL TULLE HIRALAL RADHAKISAN Maharashtra 431210 0000IN30039413923160 15.00 23-AUG-2013
SOCIETY CIDCO N-2 AURANGABAD
H NO 22/1 BHUTESHVAR PATH
SACHIN SHARMA SURESH SHARMA Madhya Pradesh 464228 0000IN30039413923985 45.00 23-AUG-2013
SIRONJ
D/104 ROAD NO 1 ASHOK NAGAR
LAXMI NARAYAN DAMOR SOMAJI DAMOR Jharkhand 834002 0000IN30039413932369 21.00 23-AUG-2013
RANCHI
E 1067 II FLOOR SARASWATI VIHAR
SHALINI HARLALKA VINAY HARLALKA Delhi 110034 0000IN30039413932974 36.00 23-AUG-2013
DELHI
E 1067 II FLOOR SARASWATI VIHAR
VINAY HARLALKA INDER CHAND HARLALKA Delhi 110034 0000IN30039413932999 36.00 23-AUG-2013
NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AMIT GOEL BABU RAM GOEL F-26/72 SECTOR 7 ROHINI DELHI Delhi 110085 0000IN30039413933022 21.00 23-AUG-2013
C/o R K XEROX SHOP SHOP NO-13
M MALLIKARJUNA M MALYADRI SRI RAJESWARI TOWERS TRUNK Andhra Pradesh 524001 0000IN30039413935374 21.00 23-AUG-2013
ROAD NELLORE
K VENKATA RAJU NA H NO 354 BALAJI NAGAR TIRUMALA Andhra Pradesh 517504 0000IN30039413935487 21.00 23-AUG-2013

NO-91 SRI DEVI KARUMARI AMMAN


S KUMANAN T G SAMARASAM Tamil Nadu 600087 0000IN30039413937187 51.00 23-AUG-2013
NAGAR VALASARAVAKKAM CHENNAI
27A K A KOIL STREET
B KARTHIKEYAN K BALASUBRAMANIAN Tamil Nadu 631502 0000IN30039413937469 9.00 23-AUG-2013
KANCHIPURAM
PLOT-1079 SHATABDI NAGAR UNIT-8
SATYA NARAYAN DASH LATE AJIT NARAYAN DASH Orissa 751003 0000IN30039413940178 21.00 23-AUG-2013
BARAMUNDA BHUBANESWAR
C/O GOUR GOBINDA DAS KEONJHAR
BISWA MOHAN DAS GOUR GOBINDA DAS COLONY KANIKA CHAAK TULSIPUR Orissa 753008 0000IN30039413948282 36.00 23-AUG-2013
CUTTACK
PLOT NO L 29 CHHEND HOUSING
SANJY KUMAR PAL GANGADHAR PAL Orissa 769015 0000IN30039413948776 21.00 23-AUG-2013
COLONY ROURKELA
PLOT NO 618/A GGP COLONY
PRASANNA KUMAR BISOI MAHESH CHANDRA BISOI Orissa 751001 0000IN30039413949079 21.00 23-AUG-2013
RASULGARH BHUBANESWAR
13-7-939/G/A1 KORLAGUNTA ROAD
L RAJAIAH L SUBBAIAH Andhra Pradesh 517501 0000IN30039413961577 51.00 23-AUG-2013
TIRUPATHI
ANIL KUMAR SINGH MAHESH SINGH Q NO DT 2268 DHURWA RANCHI Jharkhand 834004 0000IN30039413962043 21.00 23-AUG-2013
CUSTODIAN QTR KOTLA COLONY
ABHIJIT MADHUKAR NAGDEVE MADHUKAR DAMDUJI NAGDEVE ADALAT ROAD ANAND NAGAR Maharashtra 431001 0000IN30039413963249 51.00 23-AUG-2013
AURANGABAD
D NO 4-1-56/C PARVATI NURSING
HOME VADDIGUDEM ROAD
TATAPUDI SOWMYA LAXMI TATAPUDI VENKATA SAMBA MURTY Andhra Pradesh 533201 0000IN30039413965046 45.00 23-AUG-2013
AMALAPURAM BH AGRAHARAM
ELLGII DIST
23 LANE 3 PRESS CHHAK GAJAPATI
RAM PRASAD PATNAIK RAMESH CHANDRA PATNAIK Orissa 751005 0000IN30039413966400 201.00 23-AUG-2013
NAGAR BHUBANESWAR
66/68 VELLALAR STREET NAGAL
R RUBAVATHI R RAVINDRA NATH Tamil Nadu 624003 0000IN30039413983293 21.00 23-AUG-2013
NAGAR DINDIGUL
VILLAGE MADHYAHINGLY PO
MADHYAHINGLY PS MAHISHADAL
MANMATHA NATH GHORAI PABAN CHANDRA GHORAI West Bengal 721628 0000IN30039413984374 21.00 23-AUG-2013
DIST PURBA MIDNAPUR WEST
EBNGAL
6-3-661/7/B SHIVAM SANGEETNAGAR
MIHIR SHAH INDRAJEET SHAH Andhra Pradesh 500082 0000IN30039413986275 51.00 23-AUG-2013
SOMAJIGUDA HYDERABAD
3RD LANE ( LEFT) JAGANNATH
BASANTA KUMAR PUROHIT BINAYAK PRASAD PUROHIT MANDIR COLONY BUDHARAJA Orissa 768004 0000IN30039413986494 51.00 23-AUG-2013
AINTHAPALI SAMBALPUR
H NO-26-1-147 GAYATRI NAGAR
B VARALAKSHMI B VENKATESWARLU Andhra Pradesh 524004 0000IN30039413989216 21.00 23-AUG-2013
NELLORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 9 PLOT NO 6 RAMA TOWER
ADDRSH COLONY OPP TIRUPATI
KENDRE DATTATRAYA NIVRATI RAO Chhattisgarh 491001 0000IN30039413992200 30.00 23-AUG-2013
HSG SOC GARKHEDA PARISAR
AURANGABAD
RAJ VIDEO INFRONT OF
PRADIP KUMAR SINHA SURAJ NARAIN SINHA BHAGWANDAS HOTEL KOKAR Jharkhand 834001 0000IN30039413995769 3.00 23-AUG-2013
RANCHI JHARKHAND
SHANTI NIKETAN Z BLOCK 1111
RUCHI MEHTA G S MEHTA DOOR NO 2/1 13TH STREET VTH Tamil Nadu 600040 0000IN30039413996198 24.00 23-AUG-2013
AVENUE ANNANAGAR CHENNAI
THE NEW INDIAN ASSURANCE CO
N RAMA KRISHNA LATE SRI RAMULU LTD MORRISPET TENALI DIST- Andhra Pradesh 522202 0000IN30039413996585 21.00 23-AUG-2013
GUNTUR
DOOR NO 8-262 HANUMAN
ELECTRICALS ANANTAPUR ROAD
V RAJA RAM V VENKATESAPPA SETTY Andhra Pradesh 515761 0000IN30039413998208 66.00 23-AUG-2013
KALYANDURG ANANTAPUR DIST AP
STATE
203-SAI SURABHI APARTMENTS D D
CHINTA UMADEVI C R M NAIDU Andhra Pradesh 500007 0000IN30039413998474 3.00 23-AUG-2013
COLONY SHIVAM ROAD HYDERABAD
D NO-3-340 SOMNATH NAGAR
V RAGHAVENDRA GIRI BABU V NANJUNDA RAO Andhra Pradesh 515004 0000IN30039414008135 30.00 23-AUG-2013
ANANTAPUR
12/82A 3RD STREET TATA BAD
SARANATHAN D B DESIKAN Tamil Nadu 641012 0000IN30039414012050 30.00 23-AUG-2013
COIMBATORE
SHYAMPUR ROAD RABINDRA PALLY
AMLAN CHANDA LATE ASHIS KUMAR CHANDA BLOCK A RP-4 DURGAPUR West Bengal 713201 0000IN30039414014137 51.00 23-AUG-2013
BURDWAN
B-1284 PALAM VIHAR GURGAON
VIKRAM PURI DEVINDER KUMAR PURI Haryana 122001 0000IN30039414015476 51.00 23-AUG-2013
HARYANA
PL NO-39 1st FLOOR JAGDISH
RAJESH SIKCHI GOPAL DAS SIKCHI NAGAR CLY RASOOLPURA Andhra Pradesh 500003 0000IN30039414015812 51.00 23-AUG-2013
SECUNDERABAD
H-NO-327 (FF) SECTOR-17
ABHINAV PUSHP LATE AWADHESH PRASAD Haryana 134109 0000IN30039414016305 21.00 23-AUG-2013
PANCHKULA
SHOP NO 182 CV NEW CAPITAL HAT
DURYODHAN SAHOO GADADHAR SAHOO Orissa 751009 0000IN30039414017228 21.00 23-AUG-2013
UNIT 1 BHUBANESWAR ORISSA
H NO 9-101 NEAR SATYAM STUDIO
LAGHUMARAPU SREENIVAS L LAKSHMI NARAYANA Andhra Pradesh 523316 0000IN30039414024477 51.00 23-AUG-2013
MARKAPUR PRAKASAM DIST
260 LIG B SECTOR SONAGIRI BHEL
INDER JEET SACHDEV K L SACHDEV Madhya Pradesh 462021 0000IN30039414027908 30.00 23-AUG-2013
BHOPAL
25-246 SANJEEVA NAGAR NANDYAL
G VENKATESWARA PRASAD G VENKATASWAMY Andhra Pradesh 518501 0000IN30039414028209 51.00 23-AUG-2013
KURNOOL DIST
H-NO-9-8-33 BHEEMESHWARA
MAMIDIPALLY KOTESHWARA SHARM M SAMBAIAH STREET VEMULAWADA Andhra Pradesh 505302 0000IN30039414031010 21.00 23-AUG-2013
KARIMNAGAR-DIST
SHREEJI SADAN C/O BALAJI
JANAK M RATHOD MULJIBHAI RATHOD FURNITURE OPP POLICE CHOWKY Gujarat 360005 0000IN30039414031879 51.00 23-AUG-2013
GANDHIGRAM RAJKOT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D/O P SATYANARAYANA H NO 9-101
PALERU RATNA KUMARI LATE PALERU SATYANARAYANA MAASCO BAZAR KARAMCHEDU Andhra Pradesh 523168 0000IN30039414038867 21.00 23-AUG-2013
PRKASAM( DT )
NO-33E/99 KOTRAM PALAYAM
S GANESH T SUNDARAM Tamil Nadu 631501 0000IN30039414039265 21.00 23-AUG-2013
STREET KANCHIPURAM
CHIDAMBARAM ILLAM 27 HUDCO
V THIYAGARAJAN S VEERASAMY Tamil Nadu 641012 0000IN30039414041233 21.00 23-AUG-2013
COLONY TATABAD COIMBATORE
434/10 ROYAL ENCLAVE
S VEEZHINATHAN C SUBRAMANIYAM ANNANAGAR EAST III AVENUE Tamil Nadu 600102 0000IN30039414045218 21.00 23-AUG-2013
CHENNAI
HEG POWER DIVISION TAWA HERI A-
KALYAN NAG AJIT RANJAN NAG 7 HEG COLONY PO- TAWA NAGAR Madhya Pradesh 461551 0000IN30039414045808 30.00 23-AUG-2013
DIST HOSHANGABAD
ANANDANAGAR NORTH INDA
SOUMIK DAS NARAYAN PRASAD DAS West Bengal 721305 0000IN30039414052447 6.00 23-AUG-2013
KHARAGPUR DIST WEST MIDNAPUR

DR NO 14-13-38/4 ROYAPETA
VENKATA RAMA MOHAN VELIVENTI V S V G KRISHNA MURTHY Andhra Pradesh 534275 0000IN30039414056819 21.00 23-AUG-2013
NARSAPUR WEST GODAVARI -DIST
H NO 2-9-760/1 T N G OS COLONY
POREDDY SUDHAKAR REDDY JOGA REDDY WADDEPALLY OPP V TEMPLE Andhra Pradesh 506320 0000IN30039414057223 9.00 23-AUG-2013
HANAMKONDA WARANGAL
D NO 7/37-1 GODUGUPET
YENDURI VENKATA LAKSHMANA SURY SARVESWARA RAO Andhra Pradesh 521001 0000IN30039414057362 21.00 23-AUG-2013
MACHILIPATNAM
UNIT-IX ROAD NO-7 PLOT NO-201/5
RABINARAYAN BEHERA ANTARYAMI BEHERA Orissa 751022 0000IN30039414059838 21.00 23-AUG-2013
BHUBANESWAR
VILL/POST ANARA NEAR CINEMA
SUBRATA CHAKRABORTY DIBYENDU CHAKRABORTY West Bengal 723126 0000IN30039414062938 21.00 23-AUG-2013
HALL PURULIA W BENGAL
CHAKKRAVARTHI GARDENS
V PICHAIAMMAL L RAJA SEKARAN Tamil Nadu 621211 0000IN30039414064396 21.00 23-AUG-2013
PULIVALAM ROAD MUSIRI
PALANIAPPA FINE ARTS INDIRA
G BALAKRISHNAN S GANESAN NAGAR NARANAPURAM ROAD Tamil Nadu 626189 0000IN30039414064510 3.00 23-AUG-2013
SIVAKASI
RLY QR NO-5667 E/S NEAR USHA
K CHINAIYA LATE K G PATRO GAS AGENCY GOLE BAZAR West Bengal 721301 0000IN30039414066222 6.00 23-AUG-2013
KHARAGPUR
ANAND CHINTMANI NA C-5/254 SECTOR-31 NOIDA U P Uttar Pradesh 201301 0000IN30039414069204 21.00 23-AUG-2013
C/o PRABHU DAYAL SHRIVASTAVA
JAY KUMAR SHRIVASTAVA PRABHU DAYAL SHRIVASTAVA KAPIL MARKET NEAR HOTEL MAYUR, Madhya Pradesh 470002 0000IN30039414071094 51.00 23-AUG-2013
KATRA BAZAR SAGAR
AMARJEET SINGH LATE S DALIP SINGH UPPER LACHUMIERE SHILLONG Meghalaya 793001 0000IN30039414072136 21.00 23-AUG-2013
HDFC STANDARD LIFE INSURANCE
CO LTD 1ST FLOOR AASTHA TRADE
MRITUNJAY KUMAR SINGH SRI UDAY NARAYAN SINGH Jharkhand 831001 0000IN30039414074716 30.00 23-AUG-2013
CENTRE Q ROAD BISTUPUR
JAMSHEDPUR JHARKHAND
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILL AND PO- GOPINATHPUR VIA-
SUBHANKAR JANA HARIPADA JANA NARGHAT DIST PURBA MEDINIPUR West Bengal 721633 0000IN30039414075782 36.00 23-AUG-2013
WB
VILLAGE/POST BAMUNARA
SANJIB SHYAM NARAYAN DAS SHYAM DURGAPUR 12 DIST BURDWAN West Bengal 713212 0000IN30039414079007 3.00 23-AUG-2013
WEST BENGAL
VILL CHHOTAMI PO PRATAPPUR
YUGAL KISHOR RAI RAJDEV RAI Bihar 841225 0000IN30039414080925 21.00 23-AUG-2013
DIST SARAN (BIHAR)
FLAT NO 201 HIMALAYA II JAYA
D V S LAKSHMINARAYANA D M SATYANARAYANA BHARATHI GARDENS Y-JUNCTION Andhra Pradesh 500072 0000IN30039414081024 21.00 23-AUG-2013
KUKATPALLY HYDERABAD
10/16 PERIYAR NAGAR OPP
S SNIMAI JAYAMATHY P SASI JAI PRIYA KUMAR MUNICIPALLITY DR MOORTHY ROAD Tamil Nadu 612001 0000IN30039414082369 15.00 23-AUG-2013
KUMBAKONAM
D-19 GOURI GARDEN
MONICA MUKHERJEE SHOVAN LAL MUKHERJEE Orissa 751002 0000IN30039414082999 30.00 23-AUG-2013
BHUBANESWAR
SRIPUR COLLY POST SIRPUR
RISHI KANT PANDEY ASHOK KUMAR PANDEY West Bengal 713373 0000IN30039414083975 30.00 23-AUG-2013
BAZAR DIST BURDWAN
C/O LATE K K SINHA 31
SUJIT PRASAD SRI RAM SAGAR PRASAD BHATTACHARYA LANE UPPER Jharkhand 825301 0000IN30039414085786 21.00 23-AUG-2013
BAZAR RANCHI
210 L I G COLONY K K NAGAR
NIRMAL KUMAR S M SANTHOSAM Tamil Nadu 625020 0000IN30039414087880 30.00 23-AUG-2013
MADURAI
R MOHAN RAGHAVAN 50 V V C R NAGAR STREET ERODE Tamil Nadu 638001 0000IN30039414088235 45.00 23-AUG-2013
KOLLEPARA KASI VISWANADHAM NAGABHUSHANAM DOOR NO-4-25 KODAMANCHILI Andhra Pradesh 534269 0000IN30039414092323 21.00 23-AUG-2013
MARUTI VILLA GREEN FLAT NO-107
KONDURI NANDA KUMAR K VENKATESWARULU BEHIND RATNADEEP SUPER Andhra Pradesh 500026 0000IN30039414095042 51.00 23-AUG-2013
BAZAAR SECUNDERABAD
8-29 A V R AND CO MACHAVARAM
APPANA NAGAVENKATESWARA RAOSITA RAMAM AMBAJIPETA EAST GODAVARI Andhra Pradesh 533214 0000IN30039414096377 153.00 23-AUG-2013
ANDHRA PRADESH
4/135-A, SATHYA NIVAS THENDRAL
P MAHENDRA KUMAR C PURUSHOTHAMAN NAGAR, NEAR FLOUR MILL Tamil Nadu 625019 0000IN30039414096449 21.00 23-AUG-2013
NAGAMALAI PUDUKOTTAI MADURAI
24 DURAISAMY NAGAR 3RD STREET
S SOUNDARA RAJAN SOMASUNDARAM Tamil Nadu 625010 0000IN30039414097510 21.00 23-AUG-2013
BYPASS ROAD MADURAI
HG 184 HUSSAIN GARDEN M S K MILL
SHAIK CHAND PASHA HASAN AHAMED Karnataka 585103 0000IN30039414099159 21.00 23-AUG-2013
ROAD GULBARGA
1-11-126/1 FLAT NO 202 JAYA
SANJAY SAHAY SHYAM KRISHNA SAHAY Andhra Pradesh 500016 0000IN30039414101917 36.00 23-AUG-2013
ENCLAVE BEGUMPET HYDERABAD
C/o C NARAYANA D-NO-9E/76 (3)
N ADINARAYANA SWAMY N VENKATAPPA Andhra Pradesh 515763 0000IN30039414102856 9.00 23-AUG-2013
KALYANADURGAM
C/O PARAS AGRO PRODUCTS H NO
10-90/4, SHANTI NAGAR (PO)
MALLESWARI VEMULAPALLI KRISHNA MURTHY V Andhra Pradesh 509144 0000IN30039414105009 51.00 23-AUG-2013
WADDEPALLY MANDAL DIST
MAHABUBUNAGAR AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MERCY MADOM PULLICHIRA PO
JOHN ROSHAN PATRIC DAVID PATRIC Kerala 691304 0000IN30039414105365 51.00 23-AUG-2013
KOLLAM KERALA
10-2-289/120/8 61/3RT MIG 401 SAI
VIGNESWARA CONSTRUCTION P S
KUNTAMUKKALA SATYA SREENIVAS NARASIMHA RAO Andhra Pradesh 500057 0000IN30039414106559 798.00 23-AUG-2013
NAGAR VIJAYANAGAR COLONY
HYDERABAD
H NO 1-66 VANGARA
CHANDRASENA SRIRAMOJU MONDAIAH SRIRAMOJU BHIMDEVARAPALLY KARIMNAGAR Andhra Pradesh 505480 0000IN30039414106702 189.00 23-AUG-2013
ANDHRA PRADESH
D NO 19-1-363/1 UPSTAIRS
VEERAIAH CHOWDARY T KOTESWARA RAO Andhra Pradesh 533437 0000IN30039414107060 102.00 23-AUG-2013
PEDDAPURAM
S/O NARAYANA LIC AGENT
KANNEBOYENA VENKATESWARLU NARAYANA PONEKALLU- PO TATIKONDA Andhra Pradesh 522018 0000IN30039414107659 6.00 23-AUG-2013
MANDAL GUNTUR DIST
1/67H WEST STREET
S NEHRU PANDIAN A SUBBIAH THEVAR Tamil Nadu 627861 0000IN30039414107692 21.00 23-AUG-2013
VEERAKERALAMPUDUR TENKASI
AT- BACHHARA PO- JATNI DIST-
SUBASH CHANDRA SAHOO GHANASHYAM SAHOO Orissa 752050 0000IN30039414109286 21.00 23-AUG-2013
KHURDA
NAGULUPADU POST ADDANKI MM
PACHAVA VENU GOPAL SREE RAMULU Andhra Pradesh 523201 0000IN30039414109882 6.00 23-AUG-2013
PRAKASAM DT AP
HARI THEATRE RAGHUNATH
VIJAY KUMAR MAHAJAN GANESH DASS MAHAJAN Jammu and Kashmir 180001 0000IN30039414110442 51.00 23-AUG-2013
BAZAAR JAMMU
KC MANSION SHAKTI NAGAR CANAL
AARTI CHOWDHARY AJAY CHOWDHARY Jammu and Kashmir 180001 0000IN30039414110459 51.00 23-AUG-2013
ROAD JAMMU
FLAT NO A-2 SREEVATSA KRISHNA
APARTMENTS VISWESWARAIYA
R RAVI RAMAKRISHNAN V Tamil Nadu 641038 0000IN30039414112730 21.00 23-AUG-2013
STREET NO 1 K K PUDUR
COIMBATORE
13 SELLAM NAGAR GANDHI NAGAR
P VELLAICHAMI K PALANI KUMAR Tamil Nadu 642126 0000IN30039414112854 21.00 23-AUG-2013
POST UDUMALPET
ROOM NO-8 RAJESWARI MANSION
V BASKARAN S VENKATARAMANI 1ST STREET GANDHIPURAM Tamil Nadu 641012 0000IN30039414112959 21.00 23-AUG-2013
COIMBATORE
35/225 VIVEKANANDA NAGAR EXTN
N DURAI K NATARAJAN Tamil Nadu 641005 0000IN30039414113324 21.00 23-AUG-2013
SINGANALLUR COIMBATORE
N THENMOZHI S NAGHARTHINAM 25 ISHWARYA NAGAR UDUMALPET Tamil Nadu 642154 0000IN30039414113566 21.00 23-AUG-2013
22 ANUMANTHA RAYAR KOVIL
V RAMARAJ K VENKATA RANGAN STREET POLLACHI COIMBATORE Tamil Nadu 642001 0000IN30039414113775 21.00 23-AUG-2013
DIST
93 RAMACHANDRA ROAD R S
K KANAGARAJU KARUPPANNA PILLAI Tamil Nadu 641002 0000IN30039414114487 180.00 23-AUG-2013
PURAM COIMBATORE
33 SAMBAMOORTHY NAGAR
D M DHANDAPANI MARIMUTHU Bihar 842001 0000IN30039414114509 21.00 23-AUG-2013
PALAKKAD ROAD POLLACHI
25 THAMARAIKULAM NORTH
PALANIVELRAJAN S SUDALAIMANI P Tamil Nadu 614001 0000IN30039414114663 24.00 23-AUG-2013
MANNARGUDI
NO 5 ALAGU NAGAR 7TH CROSS
D RAJAM M DEVADASS EXTN ARULANDANAGAR Tamil Nadu 613007 0000IN30039414114769 21.00 23-AUG-2013
THANJAVUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
12/42 OBSERVATOR ROAD
A SORENSEN S ANTONY Tamil Nadu 624102 0000IN30039414115004 21.00 23-AUG-2013
KODAIKANAL
10/43 PILLAR ROAD PAMBARPURAM
A ASHOK S ANTONY Tamil Nadu 624103 0000IN30039414115123 51.00 23-AUG-2013
KODAIKANAL
NO-9-6-21 RAMASAMY REDDIYAR
M NACHIMUTHU N MANI STREET KOLATHUR (PO) METTUR Tamil Nadu 637403 0000IN30039414115455 21.00 23-AUG-2013
(TK) SALEM (DT)
NO-7 5TH ST KUMARAPPANAGAR
R RADHA KRISHNAN E RAMADAS Tamil Nadu 632007 0000IN30039414115617 51.00 23-AUG-2013
KATPADI VELLORE
24/1 BALAJI NAGAR EXTENSION
SONI MISHRA B P MISHRA Tamil Nadu 641045 0000IN30039414115713 51.00 23-AUG-2013
RAMANATHAPURAM COIMBATORE
OLD NO 4 NEW NO 21 NANJAPPA
G A VARANAVASI ARUMUGAM COLONY GOBICHETTIPALAYAM Tamil Nadu 638452 0000IN30039414116398 21.00 23-AUG-2013
TALUK ERODE DIST
53 SAMY NAGAR MOHANUR ROAD
K P SIVAGAMI K MARAPPAN Tamil Nadu 637001 0000IN30039414116486 51.00 23-AUG-2013
NAMAKKAL
NO-7B VAIYAPURI NAGAR III CROSS
N RAJESH KUMAR N NATARAJAN Tamil Nadu 639002 0000IN30039414116605 21.00 23-AUG-2013
L N S PO KARUR
80/4 4TH CROSS KAILASH NAGAR
R RAJA MOHANDAS R K RAMASAMY BRINDAVAN ROAD FAIRLANDS Tamil Nadu 636016 0000IN30039414117122 21.00 23-AUG-2013
SALEM
27C/4 MUNIASWAMY PURAM II
P SANKARAN M V PONNUSWAMY IYER Tamil Nadu 628003 0000IN30039414117489 21.00 23-AUG-2013
STREET TUTICORIN
387/1 MULLAI NAGAR ARANMANAI
R BALAMURUGESAN K RAJARATHINAM Tamil Nadu 625531 0000IN30039414117497 45.00 23-AUG-2013
PUDUR THENI DIST
143 MADHAVAN NAGAR EAST
M RAJAGOPAL M MUTHU KORAMPALLAM PO TUTICORIN Tamil Nadu 628101 0000IN30039414117536 51.00 23-AUG-2013
TAMILNADU
AMBIKA NIVAS NOCHUR
C SUMA NAIR SUNIL PARAKKAT Kerala 678501 0000IN30039414117815 21.00 23-AUG-2013
KODUVAYUR POST PALAKKAD
40 VIJAYA LAKSHMI NAGAR MELA
S VIJAYA KUMAR G SAMBANDAM AMMACHATRAM TIRUBUVANAM Tamil Nadu 612103 0000IN30039414118297 3.00 23-AUG-2013
TANJORE DT
NEW NO-5/333 OLD NO-4A/193 EAST
K R KATHIRESAN RAMASAMY STREET CHINNA MUDALAIPATTI Tamil Nadu 637001 0000IN30039414118703 21.00 23-AUG-2013
NAMAKKAL
53 SAMY NAGAR MOHANUR ROAD
K MARAPPAN KANDA SAMY Tamil Nadu 637001 0000IN30039414118779 51.00 23-AUG-2013
NAMAKKAL
18 1ST BLOCK NACHIMUTHUPURAM
P S MURUGESAN P SADAIAPPAN Tamil Nadu 638315 0000IN30039414118955 21.00 23-AUG-2013
COLONY KOOTHAMPOONDI PO
9 5 ARJUNA PILLAI LANE PALANI
V R ASWIN KUMAR V M RATHA KRISHNAN Tamil Nadu 624001 0000IN30039414119886 9.00 23-AUG-2013
ROAD DINGUGAL
MEENIKKANDHA VADAKATUPATTI
GANAPATHY S SETHU Tamil Nadu 622202 0000IN30039414120010 21.00 23-AUG-2013
POST KILANILAI V PUDUKKOTTAI DT

PAIYUR KANDAVARAYAN PATTI PO


N CHANDRASEKARAN M NARAYANA PILLAI Tamil Nadu 630203 0000IN30039414120062 12.00 23-AUG-2013
TIRUPPATHUR TK SIVAGANGAI DT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VAIYAKALATHUR PO
R RAJA RAM S RAMAKRISHNAN KANDAVARAYANPATTI VIA Tamil Nadu 630203 0000IN30039414120079 21.00 23-AUG-2013
TIRUPPATHUR TK SIVAGANGAI DT
1/30 VAIYA KALATHUR PO
R RAVI RAM S RAMAKRISHNAN KANDAVARAYANPATTI VIA Tamil Nadu 630203 0000IN30039414120087 21.00 23-AUG-2013
TIRUPPATHUR TK SIVAGANGAI DT
J K APARTMENTS GROUND FLOOR
B KASTHURI S BALASUBRAMANIAN FLOT NO-1 TALUK OFFICE ROAD Tamil Nadu 630001 0000IN30039414120247 30.00 23-AUG-2013
KARAIKUDI
PLOT NO 6 44 NAVALAR HIGH ROAD
S THAIYAL NAYAKI V SEVUGAN CHETTY DEVARAJ NAGAR SALIGRAMAM Tamil Nadu 600093 0000IN30039414120255 36.00 23-AUG-2013
CHENNAI
G MURALITHARAN GOVINDARAJAN 32-A KONDURAYA LANE THENI Tamil Nadu 625531 0000IN30039414121348 204.00 23-AUG-2013
NO 54B JAMUNA MARATHUR
S NASEER KHAN SUBHIRUL AMEER JAMUNA MARATHUR PO POLUR TK T Tamil Nadu 635703 0000IN30039414121887 21.00 23-AUG-2013
V MALAI DT
4/79-B KATHADI KUPPAM
AARON R RAJAPPA Tamil Nadu 635108 0000IN30039414122244 33.00 23-AUG-2013
ELATHAGIRI KRISHNAGIRI
44 C KULSEKARA ALWAR STREET
MANIKANDAN V R VENKATRAMAN Tamil Nadu 636001 0000IN30039414122252 30.00 23-AUG-2013
PONNAMMAPET SALEM
3/4 PITS JAMADOBA COLLIERY PO
AASHISH KR BISWAS ANIL KR BISWAS Jharkhand 828112 0000IN30039414123868 54.00 23-AUG-2013
JAMADOBA DHANBAD
SHER SHAH ROAD MOH MIRSHIKAR
KANHAIYA LAL VISHWAKARMA LATE CHOTE LAL VISHWAKARMA Bihar 800007 0000IN30039414123989 51.00 23-AUG-2013
TOLI PO GULZAR BAGH PATNA
NEW NO-60, OLD NO-39
P THARA K JAI SHANKER THIRUNAVUKARASU STREET Tamil Nadu 600011 0000IN30039414124772 336.00 23-AUG-2013
PERAMBUR CHENNAI
FLAT NO-5 F51 SRI RATNA NILAYAM
CH KAMAL KUMAR REDDY CH R V V SUBBA REDDY MADHURA NAGAR YOUSUFGUDA Andhra Pradesh 500045 0000IN30039414124924 147.00 23-AUG-2013
BASTI HYDERABAD
5/170 BALU GOMA STREET OUT SIDE
ANIL GUPTA GOVIND PRASAD GUPTA Rajasthan 305001 0000IN30039414125267 21.00 23-AUG-2013
OF AGRA GATE AJMER
JH-46 INCOME TAX COLONY
RANJANA MISHRA P K MISHRA Madhya Pradesh 452011 0000IN30039414126067 36.00 23-AUG-2013
NANDANAGAR INDORE
NO 67 H CROSS 12TH STREET
A ALAGARSAMY K CHINNA ALAGARSAMY Pondicherry 605008 0000IN30039414126376 51.00 23-AUG-2013
KRISHNA NAGAR PONDICHERRY
FLAT NO-311 VIJAYA SREE SAI
S MAHITHA S ADINARAYANA RAO APARTMENTS SAI NAGAR Andhra Pradesh 500060 0000IN30039414126704 51.00 23-AUG-2013
CHAITANYAPURI HYDERABAD
B 12/4 NAVJEEVAN HOUSING
BISHNU PADA SARKAR LATE LAL MOHAN SARKAR COMPLEX RAMNINAGAR BARIDIH Jharkhand 831017 0000IN30039414128013 36.00 23-AUG-2013
JAMSHEDPUR
NO-13/A NEW NO-37 5TH STREET
SHIVA SHANKAR S T THIAGARAJAN V S SUYARAJYAPURAM MADURAI Tamil Nadu 625002 0000IN30039414129740 63.00 23-AUG-2013
TAMILNADU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DOOR NO-16-60 MAIN ROAD,
SATYANARAYANA MURTHY THONDA RAMAKRISHNA REDDY THONDAPU BIKKAVOLU POST EAST GODAVARI Andhra Pradesh 533343 0000IN30039414130219 51.00 23-AUG-2013
DIST ANDHRA PRADESH

DOOR NO 14-11 VANGAVARI STREET


SATHI REDDY THONDAPU SATHIYYA THONDAPU BIKKAVOLU POST EAST GODAVARI Andhra Pradesh 533343 0000IN30039414130228 51.00 23-AUG-2013
DIST ANDHRA PRADESH
24A-3-23-1 ASHOK NAGAR ELURU W
T VENKATA SATYANARAYANA T SUBBA RAO Andhra Pradesh 534002 0000IN30039414130687 21.00 23-AUG-2013
G DST
E-10 CENTRAL EXCISE STAFF
CHARMAINE ANN CELINE LLOYD LLOYD DAVIS QUARTERS NUNGAMBAKKAM Tamil Nadu 600034 0000IN30039414131727 21.00 23-AUG-2013
CHENNAI
E2 1ST FLOOR JAINTEMPLE VIEW
R SELVARAJ M RENGARAJ APARTMENTS 162 GST ROAD Tamil Nadu 600047 0000IN30039414131997 30.00 23-AUG-2013
TAMBARAM SANATORIUM CHENNAI

H NO 42-3/2-18 NO 18
SATYANARAYANA TOWERS OLD
B KISHORE B RAJA RAO Andhra Pradesh 520003 0000IN30039414133099 51.00 23-AUG-2013
SATYANARAYANA THEATRE
RAMAKRISHNA PURAM VIJAYAWADA
D/o Dr M LEELADHAR DOOR NO-6-1-
MOTURI GAYATRI ANNE SREEDHAR Andhra Pradesh 522002 0000IN30039414133209 51.00 23-AUG-2013
53/C ARUNDALPET 1/4 GUNTUR
9-43-19 MANANTHIPURAM
MOHAMMED ADIL S AHAMAD APPALASWAMY STREET Andhra Pradesh 520001 0000IN30039414133283 21.00 23-AUG-2013
VIJAYAWADA
H NO 29-1-12 V S R COLLEGE ROAD
KAKUMANU SRILAKSHMI NAGA GOW KAKUMANU UMAMAHESWARA RAO Andhra Pradesh 522202 0000IN30039414133427 51.00 23-AUG-2013
ITHANAGAR TENALI GUNTUR DT
FF 4 GEETHA APARTMENTS
MADINENI SRIDEVI MADINENI SUDHEER BABU KHANDARI ROAD Andhra Pradesh 520010 0000IN30039414133540 57.00 23-AUG-2013
MOGHALRAJPURAM VIJAYAWADA
D NO 10-111 PATAMATA BAZAR
JAGAN MOHAN RAO GORREPATI BULLIAH CHOWDARY GHANTASALA POST KRISHNA Andhra Pradesh 521133 0000IN30039414133769 27.00 23-AUG-2013
DISTRICT AP
40-12-3/4 2ND FLOOR SEETARAMA
C A BHAVANI BABU RAJENDRA PRASAD CHALASANNAGAR PATAMATA LANKA Andhra Pradesh 520010 0000IN30039414133904 51.00 23-AUG-2013
VIJAYAWADA
40-12-3/4 2ND FLOOR SEETARAMA
BABU RAJENDRA PRASAD CHALASA CHALASANI PATTABHI RAMAYYA NAGAR PATAMATALANKA Andhra Pradesh 520010 0000IN30039414133912 51.00 23-AUG-2013
VIJAYAWADA
40-9-8 ACHARYA RANGA NAGAR
RAJLING GADDE V K SINHA GADDE Andhra Pradesh 520010 0000IN30039414133945 60.00 23-AUG-2013
VIJAYAWADA
40-9-8 ACHARYA RANGA NAGAR
SUSILA GADDE RAJLING GADDE Andhra Pradesh 520010 0000IN30039414133953 51.00 23-AUG-2013
VIJAYAWADA
MADALA RAMANJANEYULU RAGHAVAIAH INKOLLU PRAKASAM DIST Andhra Pradesh 523167 0000IN30039414134294 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 17-10-1 BEHIND AYYAPPA
B MADHUSUDANA RAO BOYINA SURYANARAYANA TEMPLE CHIRALA PRAKASAM Andhra Pradesh 523155 0000IN30039414134317 33.00 23-AUG-2013
DIST ANDHRA PRADESH
D NO 7-176 JAKKA VARI STREET
GUDDANTI SURESH KUMAR SIVA NAGESWARA RAO Andhra Pradesh 523157 0000IN30039414134788 1,008.00 23-AUG-2013
PERALA CHIRALA PRAKASAM AP
H NO-18-1-4/D5 UPSTAIRS
PERLA JAYALAKSHMI PERLA VENKATA BABU RAO Andhra Pradesh 517501 0000IN30039414135297 51.00 23-AUG-2013
RAMACHANDRANAGAR TIRUPATI
3-75 MAIN ROAD THAMBALLA PALLE-
M RAMALINGA REDDY NA Andhra Pradesh 517001 0000IN30039414135377 51.00 23-AUG-2013
POST CHITTOOR DIST
D NO 8-8-2 IMMIDIVARI STREET
GADICHERLA BHASKARA VISALAKSHGADICHERLA NARASIMHA RAO GANDHINAGAR KAKINADA E G DIST Andhra Pradesh 533004 0000IN30039414136739 30.00 23-AUG-2013
AP
ADITYA APARTMENT PLOT NO-14
PRALHAD DESHPANDE RAMCHANDRA B DESHPANDE Maharashtra 431001 0000IN30039414137490 21.00 23-AUG-2013
SAMARTHA NAGAR AURANGABAD
FLAT NO-302 KALYAN TOWERS OPP
N C RAVI KUMAR LATE N SIDDAIAH NAIDU VASANTH NAGAR GATE Andhra Pradesh 500072 0000IN30039414138087 30.00 23-AUG-2013
HYDERNAGAR HYDERABAD
BLOCK-A PLOT NO-212 VERTEX
CH V RADHA KRISHNA KRISHNA MURTY PRIDE OPP JNTU COLLEGE Andhra Pradesh 500001 0000IN30039414138222 21.00 23-AUG-2013
KUKATPALLY HYDERABAD
402 ARPITHA ENCLAVE LANE NO 2
POTTURI VENKATA RAMA KRISHNA POTTURI GOPALA KRISHNA MURTHY STREET NO 6 WEST MARREDPALLY Andhra Pradesh 500026 0000IN30039414138369 30.00 23-AUG-2013
SECUNDERABAD
DIST HEAD QUARTER HOSPITAL
RABINDRA KUMAR BEHERA PRAHLLAD BEHERA Orissa 752001 0000IN30039414139150 51.00 23-AUG-2013
BLOOD BANK PURI ORISSA
D NO 6-136 SATYA DEVA NAGAR
G SIVA REDDY G MALLI REDDY NEAR KLD BYPASS ROAD Andhra Pradesh 515004 0000IN30039414139637 60.00 23-AUG-2013
ANANTAPUR
11-329 SANJAY GANDHI NAGAR I D A
ELIJALA SRINIVAS ELIJALA RAJAIAH JEEDIMETLA NEAR P N R ITI SHAPUR Andhra Pradesh 500055 0000IN30039414140174 51.00 23-AUG-2013
NAGAR
SWAPNA BHAWAN KANIKA ROAD
NAROTTAM SAHOO ABHIMANUJA SAHOO Orissa 753001 0000IN30039414140342 51.00 23-AUG-2013
CHANDI CHHAKA CUTTACK ORISSA

C/O SRI SAI PRINTS 3-4-242/1 1st


M SURYA NARAYANA CHANDRA NAIDU FLOOR BEHIND MAHANKALI TEMPLE Andhra Pradesh 500016 0000IN30039414140633 21.00 23-AUG-2013
TOBACO BAZAAR SECUNDERABAD
102 ARCHANA APT CAMELOT
LAYOUT BOTANICAL GARDEN ROAD
VISWANADHA RAJU K K S BHUPATHI RAJU Andhra Pradesh 500084 0000IN30039414140739 51.00 23-AUG-2013
KONDAPUR NEAR APARNA HEIGHTS
HYDERABAD
L6B SARVAMANGALA COLONY 42ND
A SRIDHAR LATE A ANANTHA NARAYANAN ST 6TH AVENUE ASHOK NAGAR Tamil Nadu 600083 0000IN30039414141929 21.00 23-AUG-2013
CHENNAI
35/17 VALLUVAN STREET VEPERY
R MANOHARAN E RAMANJULU Tamil Nadu 600007 0000IN30039414142384 30.00 23-AUG-2013
CHENNAI
OLD 18 NEW 15/4 DR AMBEDKAR
SRIKRISHNAN S K SRINIVASA VARADHARAJAN Tamil Nadu 600106 0000IN30039414142704 21.00 23-AUG-2013
STREET ARUBAKKAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
16 G S T ROAD IRUMBULIYUR WEST
V N MUKESH V R NANDAGOPAL Tamil Nadu 600045 0000IN30039414142858 30.00 23-AUG-2013
TAMBARAM MADRAS
KALAVALA KALYANI K VENKATA RAMANA RAO 6-9-34 9/3 ARUNDALPET GUNTUR Andhra Pradesh 522002 0000IN30039414143875 90.00 23-AUG-2013
NO 206 SARADA APTS-II NAVEEN
M BHADRI RAJU SATYANARAYANA RAJU NAGAR ROAD NO-1 BANJARA HILLS Andhra Pradesh 500034 0000IN30039414145627 102.00 23-AUG-2013
HYDERABAD
TYPE-5/1 T AND D CIRCLE COLONY
SANTWANA CHOUDHARY RAVINDRA KUMAR CHOUDHARY Madhya Pradesh 482001 0000IN30039414146010 21.00 23-AUG-2013
THEATRE RAOD JABALPUR MP
CHANDRAN KUNNEL HOUSE P O
MATHEW THOMAS THOMAS KANNOTH KODANCHERY VIA KOZHI Kerala 673580 0000IN30039414146636 36.00 23-AUG-2013
KODE DIST
LIG B 300 DR A S RAO NAGAR
ANIL KUMAR P P ANJANEYULU Andhra Pradesh 500062 0000IN30039414147102 147.00 23-AUG-2013
HYDERABAD
BUNGLOW NO- B-33 TISCO
JEETENDRA MOHAN SINHA MR MADANMOHAN PD SINHA OFFICERS COLONY DIG-12 Jharkhand 828110 0000IN30039414147217 21.00 23-AUG-2013
JEALGORA DHANBAD
501 MACAW NYATI ENCLAVE
VIJAY DHAR K N DHAR Maharashtra 411060 0000IN30039414147225 21.00 23-AUG-2013
MOHAMMED WADI HADAPSAR PUNE

C/O SRI VIDYAVAN JUNIOR COLLEGE


KODAVALLA PURNACHANDRA RAO K VENKATESWARLU Andhra Pradesh 533201 0000IN30039414147284 21.00 23-AUG-2013
VADDIGUDEM AMALAPURAM
D NO 6-2-538 RAM NAGAR
K VIJAYA LAKSHMI K SRINIVASULU Andhra Pradesh 515004 0000IN30039414147612 30.00 23-AUG-2013
ANANTAPUR
D NO 1/1/235 4TH ROAD EXTENSION
B T NARAYANA REDDY B OBULA REDDY Andhra Pradesh 515001 0000IN30039414147723 51.00 23-AUG-2013
ANANTAPUR
AT AND PO GADH TA PALANPUR NR
RAJENDRAKUMAR AMRUTLAL DHARAAMRUTLAL POPATLAL DHARANI Gujarat 385518 0000IN30039414148332 30.00 23-AUG-2013
RAMJI MANDIR DIST B K ( N GUJ)
1-8-32/37A BHARATI SRINILAYAM
VELAGAPUDI NARASIMHA RAO KRISHNA MURTY LECTURERS COLONY PEDDAPURAM Andhra Pradesh 533437 0000IN30039414149495 45.00 23-AUG-2013
E G DIST
V VUMLUNMANG V DONGZACHANG CII/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414150122 51.00 23-AUG-2013
H NO 4-7-48 A SREENIVASA NAGAR
S SATYANARAYANA S VENKATESAIAH Andhra Pradesh 515201 0000IN30039414150807 21.00 23-AUG-2013
HINDUPUR
D NO 15-4-32 A UPSTAIRS
J LALITHA KUMARI J NARAYANA MURTHY Andhra Pradesh 515201 0000IN30039414150849 3.00 23-AUG-2013
SEENAPPA LANE HINDUPUR
D NO 1-1-10 STEAMER ROAD
KURISETI NEELIMA K N R K MURTY Andhra Pradesh 534275 0000IN30039414151272 21.00 23-AUG-2013
NARSAPUR W G DIST
FLAT NO 4B JAYA VIJAYA
KALAPALA JAYA PRASAD KALAPALA JOHN APARTMENTS NON RURAL INR 4/2 Andhra Pradesh 522007 0000IN30039414152345 21.00 23-AUG-2013
LAKSHMIPURAM GUNTUR
HOUSE NO 32 BRUNDHAVAN
RAJENDRA YELLANKI Y KANNA BABU ESTATES NIZAMPET ROAD Andhra Pradesh 500072 0000IN30039414152415 165.00 23-AUG-2013
HYDERABAD
PLOT NO-132 BHARAT NAGAR
MUKESH RAI LATE RAVISHANKAR RAI Madhya Pradesh 462022 0000IN30039414152579 51.00 23-AUG-2013
BHOPAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO-132 BHARAT NAGAR
MUKESH RAI LATE RAVI SHANKAR RAI Madhya Pradesh 462022 0000IN30039414152587 51.00 23-AUG-2013
BHOPAL
C/O B M CHOUKSE 132
MUKESH RAI LATE RAVISHANKAR RAI BHARATNAGAR BEHIND INDRAPURA Madhya Pradesh 462022 0000IN30039414152595 51.00 23-AUG-2013
BHEL BHOPAL
PLOT NO-132 BHARAT NAGAR
MUKESH RAI LATE RAVI SHANKAR RAI Madhya Pradesh 462022 0000IN30039414152609 51.00 23-AUG-2013
BHOPAL
H NO-1-4-160 KRISHNA NAGAR
MUSTHYALA PARIJATHAM BHOOMAIAH Andhra Pradesh 505327 0000IN30039414153547 72.00 23-AUG-2013
JAGTIAL DIST KARIMNAGAR
KARTHIKA RAILWAY OVER BRIDGE
SUDHEER KUMAR SASIDHARAN SASIDHARAN ROAD REYYATTINKARA Kerala 695121 0000IN30039414154109 51.00 23-AUG-2013
TRIVANDRUM
2/556 MOOKAMBIGAI NAGAR NEAR
HAINA HOSTEL PERIYAPALAYAM
SENTHIL KUMAR A K T ASHOK BABU Tamil Nadu 602024 0000IN30039414154175 30.00 23-AUG-2013
HIGH THIRUNINRAVUR TIRUVALLUR
DIST
201 PLAT NO-1 V L N TOWERS
BALAJI SWARNAPURI COLONY
SABBINENI RAMA KRISHNA SABBINENI SAMBASIVA RAO Andhra Pradesh 500018 0000IN30039414154222 51.00 23-AUG-2013
RAJEEVNAGAR X ROADS MOTI
NAGAR HYDERABAD
2/34 GIRISH NIVAS CIVIL LIMES
POORNIMA NAVISH HEGDE NAVISH HEGDE BHOTIA PARAO NEAR BEER SHEBA Uttarakhand 263139 0000IN30039414154440 51.00 23-AUG-2013
SCHOOL HALDWANI
H NO-241-A-2D-3 ANDHRA BANK
B V RAMA KRISHNA LATE SOMANNA ROAD ASHOK NAGAR ELURU WG Andhra Pradesh 534006 0000IN30039414154716 30.00 23-AUG-2013
DIST
42 VAIGAI NATHI STREET MAHATMA
SHANTHI THALAPATHY THALAPATHY Tamil Nadu 625014 0000IN30039414154757 21.00 23-AUG-2013
GANDHI NAGAR MADURAI
107-D TYPE-IV/ DS RAIL COACH
HARMINDER SINGH LATE RAM RAKHA SINGH Punjab 144602 0000IN30039414155284 21.00 23-AUG-2013
FACTORY KAPURTHALA
D NO 9E-47 REVENUE COLONY
N PARVATHAMMA LATE N CHANDRAYUDU Andhra Pradesh 515761 0000IN30039414156076 30.00 23-AUG-2013
KALYANDURG
D NO 6-2-52/1 KOVUR NAGAR
VENKATA RAVI PRASAD B LATE B V RAMANA Andhra Pradesh 515001 0000IN30039414156156 21.00 23-AUG-2013
ANANTAPUR
NEW 10/337 OLD 10/334 SAROJINI
T SURYA NARAYANA RAO T RAMARAO LATE Andhra Pradesh 515001 0000IN30039414156197 21.00 23-AUG-2013
ROAD ANANTAPUR
18-1-451 A BHAVANI NAGAR
RAMAKRISHNA PRASAD K RAMACHANDRA Andhra Pradesh 517501 0000IN30039414158053 225.00 23-AUG-2013
TIRUPATHI
NO-7 VEERAVACHI STREET
N BALAJI T NARASIMHAN MUTHULAKSHMI NAGAR Tamil Nadu 600064 0000IN30039414159103 30.00 23-AUG-2013
CHITLAPAKKAM
NO-2 THULASI ST POOMPUGAR
K SELVAM P KRISHNAN Tamil Nadu 600099 0000IN30039414159187 21.00 23-AUG-2013
NAGAR KOLATHUR CHENNAI
C/O DR R MOMIN BRINDAVAN UPPER
ANINDYA DEB LATE R C DEB LACHUNNIERE SHILLONG Meghalaya 793001 0000IN30039414159857 75.00 23-AUG-2013
MEGHALAYA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ROCK VIEW 42 AIRFORCE STATION
SARTAJ SINGH SIDHU COL G S SIDHU Delhi 110010 0000IN30039414159899 51.00 23-AUG-2013
PALAM NEAR DELHI CANTT

F 2 SAI VIHAR APTS BESIDE


MARUPAKA PHANI KIRAN M KRUPAL RAO ANNAPURNA THEATRE Andhra Pradesh 530046 0000IN30039414160667 21.00 23-AUG-2013
KURMANAPALEM VISAKHAPATNAM
90 E ADISAKTHIPURAM ANGAMMAL
K SUBRAMANIAN KARUPPANNA PILLAI Tamil Nadu 636009 0000IN30039414160798 51.00 23-AUG-2013
COLONY SALEM
42/83 P T RAJAN STREET
G GANESH G GURUSAMY Tamil Nadu 625706 0000IN30039414161555 30.00 23-AUG-2013
TIRUMANGALAM MADURAI DT
THE ORIENTAL INSURANCE CO LTD
K S SRINIVAS GURUNADHAM K BRANCH OFFICE 7/1551 KORRAPAD Andhra Pradesh 516361 0000IN30039414161602 21.00 23-AUG-2013
ROAD PRODDATUR
39 BIBI GUNJ ROAD GORABAZAR PO
AMITABHA ROY LATE KRISHNAKINKAR ROY West Bengal 742101 0000IN30039414162724 21.00 23-AUG-2013
BERHAMPORE (W B) MURSHIDABAD
FLAT NO-12 SRIVANI APARTMENTS
B RAMADEVI B S RAJU 12-5-149/11 VIJAYAPURI TARNAKA Andhra Pradesh 500017 0000IN30039414163549 51.00 23-AUG-2013
SECUNDERABAD
16-2-147/F/2C AKBAR BAGH
I MANJULA I RANGA RAO Andhra Pradesh 500036 0000IN30039414163723 21.00 23-AUG-2013
HYDERABAD
H NO-85 FIRST FLOOR PHASE-4
ROOPAK SHARMA O P SHARMA Punjab 160055 0000IN30039414164479 30.00 23-AUG-2013
MOHALI
SENIOR ASSISTANT F REGIONAL
BANNURU SUBRAMANYAM PRASAD B SHESHAIAH SETTY MANAGER OFFICE APSRTC Andhra Pradesh 518003 0000IN30039414164549 21.00 23-AUG-2013
KURNOOL
1-29 NEAR FOREST CHECK POST
RAMI REDDY V V SUBBA REDDY Andhra Pradesh 518422 0000IN30039414164566 36.00 23-AUG-2013
ATMAKUR
HARABALA ROAD ULUBARI
REKHA DHAR SANTI RANJAN DHAR Assam 781007 0000IN30039414164629 51.00 23-AUG-2013
GUWAHATI
HARABALA ROAD ULUBARI
NANDITA DHAR SHANTANU DHAR Assam 781007 0000IN30039414164638 51.00 23-AUG-2013
GUWAHATI
415 ADITYA APARTMENTS
COPPARAPU SESHA KUMARI COPPARAPU VENKATA SATYANARAY Andhra Pradesh 500082 0000IN30039414164986 21.00 23-AUG-2013
PANJAGUTTA HYDERABAD
POLICE QUARTERS NH-7 ROAD
RAMANA G V G GAJAPATHY NAIDU Andhra Pradesh 515211 0000IN30039414165028 51.00 23-AUG-2013
PENUKONDA ANANTAPUR- DIST
6-32 I YENUMALAPALLI
M MALLIKARJUNA M RAMAIAH Andhra Pradesh 515134 0000IN30039414165108 30.00 23-AUG-2013
PUTTAPARTHI
Y LAKSHMANA MURTHY Y VISHNU NARAYANAPPA D NO 5-31 MAIN ROAD TADIMARRI Andhra Pradesh 515631 0000IN30039414165288 30.00 23-AUG-2013
D NO 4/269-2-A KALYANADURGAM
S RAJESWARI C HARI PRASAD Andhra Pradesh 515001 0000IN30039414165296 24.00 23-AUG-2013
ROAD ANANTAPUR
H NO 17-1-383/IP/142/2
R KARUNAKAR REDDY R SUDHAKAR REDDY INDRAPRASTHA COLONY SAIDABAD Andhra Pradesh 500059 0000IN30039414166012 51.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO-301 MAHALAXMI
APARTMENT RING ROAD BEHIND
GORLE NAGA BHUSHANA RAO GORLE POLI NAIDU Andhra Pradesh 535002 0000IN30039414166342 51.00 23-AUG-2013
PETROL BUNK NEAR SAIBABA
TEMPLE VIZIANAGARAM
9-4-84/127 KAKATIYA NAGAR
CHALLA SWATI REDDY CHALLA LAKSHMA REDDY Andhra Pradesh 500008 0000IN30039414166535 51.00 23-AUG-2013
GOLCONDA PO HYDERABAD
SAMATAJI NO CHORO SONIVAD AT
SHAH NEELABEN YOGESHKUMAR SHAH YOGESHKUMAR AND PO LUNAWADA DIST P M S Gujarat 389230 0000IN30039414166828 21.00 23-AUG-2013
GUJARAT
COLLEAGE ROAD RANGADHIPA
BRAHMA NARAYAN MOHANTY D K MOHANTY Orissa 770002 0000IN30039414167015 21.00 23-AUG-2013
SUNDERGARH
H NO-14-62A NEW 14-351
SAMUDRALA CHENNA KISHTAIAH MANIKYAM SEETHARAMPURAM MIRYALGUDA Andhra Pradesh 508207 0000IN30039414167656 51.00 23-AUG-2013
DT NALGONDA
SHED NO-15-75/13 I D A UPPAL
ANJANEYULU CHIRANDAS OMKARAM CHIRANDAS RANGAREDDY DIST ANDHRA Andhra Pradesh 500039 0000IN30039414167769 51.00 23-AUG-2013
PRADESH
263 HOUSING COMPLEX FLAT PO
KANDE DARSHAN K KISHORBHAI MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30039414168544 6.00 23-AUG-2013
GUJARAT
SULTANABAD DOOR NO 31-10-35
DONTHU SRINIVASULU DONTHU NARASIMHULU Andhra Pradesh 522202 0000IN30039414168712 21.00 23-AUG-2013
TENALI GUNTUR DIST
DOOR NO 31-10-35 SULTANABAD
DONTHU RAJYA LAKSHMI TIRUVEEDULA RAMESH BABU Andhra Pradesh 522202 0000IN30039414168729 21.00 23-AUG-2013
TENALI GUNTUR DIST
D NO 22-23 KAKANI NAGAR
SRINIVASA RAO BANDLAMUDI VENKATESWARA RAO Andhra Pradesh 521185 0000IN30039414168954 21.00 23-AUG-2013
NANDIGAMA KRISHNA DIST
C/O KARVY CONSULTANTS LTD UNIT
RELIANCE INDUSTRIES KARVY
MADDUKURI CHITRAVATHI N V BHASKAR RAO Andhra Pradesh 500034 0000IN30039414169649 9.00 23-AUG-2013
HOUSE-46 AVENUE-4 STREET NO-1
BANJARA HILLS HYDERABAD
FLAT NO-302 SHIRDI SAI
APARTMENT TEACHERS COLONY
SANJAY GANTA G VIJAI RAO Andhra Pradesh 500026 0000IN30039414169658 21.00 23-AUG-2013
EAST MARREDPALLY
SECUNDERABAD
FLAT NO-301 SAIKRISHNA TOWERS
BHAGYANAGAR COLONY NEAR
MENTE SRINIVASA RAO SRIRAMULU Andhra Pradesh 500072 0000IN30039414170305 183.00 23-AUG-2013
SAIBABA TEMPLE KUKATPALLY
HYDERABAD
P242/1B A P C ROAD FLAT 4/2
MANOJ FULFAGAR LATE BIMAL SINGHJI FULFAGAR West Bengal 700004 0000IN30039414170599 30.00 23-AUG-2013
ARVIND TOWER CALCUTTA
VARUN VERMA LATE AWADH RAM VERMA 673- 9/B SAKET NAGAR BHOPAL Madhya Pradesh 462024 0000IN30039414170838 21.00 23-AUG-2013
G-19 POLICE WIRELESS S COLONY
SURENDRA KATIYAR R A KATIYAR Madhya Pradesh 474001 0000IN30039414171033 21.00 23-AUG-2013
BHOPAL
STALIN COTTAGE VANNIA CODE
STALIN S T T SATHIANESAN PARASSALA PO THERUVARAKONAM Kerala 695502 0000IN30039414171092 111.00 23-AUG-2013
TRIVARUM DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
V PANDI S V VELAYUTHAM 5 VANNARA LANE MADURAI Tamil Nadu 625001 0000IN30039414171646 21.00 23-AUG-2013
134 MADURAI ROAD THIRUPPATHUR
S HELAN ROOPALA G SARAVANAN Tamil Nadu 630211 0000IN30039414171742 36.00 23-AUG-2013
SIVAGANGAI DIST
1-92 POST GEESUGONDA
KOLA RAMESH KISTAIAH Andhra Pradesh 506330 0000IN30039414172028 21.00 23-AUG-2013
WARANGAL
FLAT NO-101 VENKATADRI APPTS
CH L NARASIMHAM SUBBA RAO DOOR NO-11-1-342, 343 Andhra Pradesh 500601 0000IN30039414172108 21.00 23-AUG-2013
MYLARAGADDA SECUNDERABAD
HOUSE NO 11-1-342 343 FLAT NO 101
M RAMA LAKSHMI CH L NARASIMHAM VENKATADRI APPTS MYLARAGADDA Andhra Pradesh 500061 0000IN30039414172132 51.00 23-AUG-2013
SECUNDERABAD
L MAHESHWAR REDDY L VENKATA REDDY 6/434 KOVVUR NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039414172410 21.00 23-AUG-2013
H NO-3-6-91 INDIRA NAGAR
TSAPA SATHYA VARA PRASAD T DEVA BHUSHANAM Andhra Pradesh 500013 0000IN30039414172583 21.00 23-AUG-2013
RAMANTHAPUR HYDERABAD
AT-TALODARA POST-CHALTHAN TA-
DEVDHARA NILESH KUMAR RUPSINGH ANOPSINGH Gujarat 394305 0000IN30039414172825 21.00 23-AUG-2013
PALSANA DIST SURAT
PLOT NO-3 SUDHA ENCLAVE 6/1
T NAGA GAYATHRI T RAJENDRA PRASAD Andhra Pradesh 522007 0000IN30039414172972 51.00 23-AUG-2013
CHANDRA MOULI NAGAR GUNTUR
3RD FLOOR S4 PALLAVI
PUNYASAMUDRAM PREMALATHA T SHANMUKA REDDY APARTMENTS 1/2 CHANDRAMOULI Andhra Pradesh 522007 0000IN30039414172997 36.00 23-AUG-2013
NAGAR GUNTUR
PLOT NO 3 SUDHA ENCLAVE 6/1
TATIKONDA NAGA GAYATHRI TATIKONDA RAJENDRA PRASAD Andhra Pradesh 522007 0000IN30039414173004 21.00 23-AUG-2013
CHANDRAMOULI NAGAR GUNTUR
PLOT NO 3 SUDHA ENCLAVE 6/1
T RAJENDRA PRASAD T VENKATESWARA RAO Andhra Pradesh 522007 0000IN30039414173053 51.00 23-AUG-2013
CHANDRAMOULI NAGAR GUNTUR
D NO 6 - 12 KHAJIPALEM PO P V
B V CHALAPATI RAO RADHAKRISHNA MURTI Andhra Pradesh 522329 0000IN30039414173246 21.00 23-AUG-2013
PALEM MD GUNTUR DT
FLAT NO 220/1 PANCHAVATI HOME
PRITAM KUMAR MUPPURI HANUMANTHA RAO M PRAGATHI NAGAR KUKATPALLY Andhra Pradesh 500072 0000IN30039414173287 21.00 23-AUG-2013
RANGAREDDY
W/O SHIVA SATYANARAYANA
MYTHILI NARAYANA ANIMALLA SHIVA SATYANARAYANA ANIMALLA ANIMALLA UCO BANK 9/1 Andhra Pradesh 522002 0000IN30039414173334 51.00 23-AUG-2013
ARUNDELPETA GUNTUR (AP)
D NO 50-101 DRONADULA PO
HARIKRISHNA BELLAMKONDA ANJANEYULU BELLAMKONDA Andhra Pradesh 523190 0000IN30039414173502 51.00 23-AUG-2013
MARTUR MD PRAKADAM DT
D NO 6-29-9 AMARAVATHI ROAD
VATTI KUTI NIRMALA VATTI KUTI VEERAIAH Andhra Pradesh 522007 0000IN30039414173659 30.00 23-AUG-2013
GUNTUR
A 6 IDPL APARTMENT ROAD NO 4
MUKTI NATH KIRTI NATH Delhi 110034 0000IN30039414174988 30.00 23-AUG-2013
PITAMPURA NEW DELHI
MOH CHAUHANAN STATION ROAD
RAKESH AGARWAL A S AGARWAL Uttar Pradesh 246731 0000IN30039414175067 51.00 23-AUG-2013
NEAR POLICE STATION KIRATPUR
SANJAY KUMAR ROSHAN LAL 4620/A SECTOR 46 D CHANDIGARH Chandigarh 160047 0000IN30039414175219 21.00 23-AUG-2013
7-24-7 FLAT-102 R K DUPLEX BESIDE
SREE LALITHA CHEBOLI CHEBOLI VENKATA SURYA VISAKHA MUSIUM PALM BEACH Andhra Pradesh 530017 0000IN30039414175340 51.00 23-AUG-2013
VISAKHAPATNAM AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TM INTERNATIONAL LOGISTICS LT
SOUMYA RANJAN PATNAIK U C PATTANAYAK FINGER JETTY ROAD CHIRANJBPUR West Bengal 721604 0000IN30039414175665 51.00 23-AUG-2013
HALDIA
Q NO 1022 SECTOR 12 D BOKARO
MALA SINGH DILIP KUMAR Jharkhand 827012 0000IN30039414176970 315.00 23-AUG-2013
STEEL CITY KOLKATA
QRT NO 150 SAWANG COLLIERY
SHEO KUMAR PRASAD B SAHU Jharkhand 829128 0000IN30039414177039 21.00 23-AUG-2013
SAWANG BOKARO JHARKHAND
D NO 28-4-381 VIJAYA NAGAR
S RAMU S LINGAIAH Andhra Pradesh 515001 0000IN30039414177510 21.00 23-AUG-2013
COLONY ANANTAPUR
H NO-18-274 MALIKARJUNA NAGAR
P VARA LAKSHMI V S PATRUNI Andhra Pradesh 500047 0000IN30039414177968 30.00 23-AUG-2013
MALKAJGIRI HYDERABAD
NO-89-B THIRUVALLUVAR STREET
SRINIVASAN P D T DAMODARAN THENPALANI NAGAR KOLATHUR Tamil Nadu 600099 0000IN30039414178514 12.00 23-AUG-2013
CHENNAI
FLAT NO 2 SRISHTI APTS 44
JAYAPRAKASH C J C JAYASANKARAN GILLNAGAR IIND STREET Tamil Nadu 600094 0000IN30039414178709 21.00 23-AUG-2013
CHOOLAIMEDU CHENNAI
NO-16 AZAD STREET RAMANA
PRASOON LAL VIJAY LAL Tamil Nadu 600011 0000IN30039414179038 36.00 23-AUG-2013
NAGAR PERUMBUR CHENNAI
ADAVIDEVULAPALLY- VILL
D JANARDHAN D ACHARY Andhra Pradesh 508207 0000IN30039414179335 21.00 23-AUG-2013
MIRYALAGUDA VIA DIST-NAGONDA
10 NOBLE 3RD STREET ALANDUR
BHARGAVA PADARTHY BALARAM PADARTHY Tamil Nadu 600016 0000IN30039414180044 51.00 23-AUG-2013
CHENNAI
NO 9/1 PERUMAL STREET
M C RAMALINGAM M S CHANDRA BABU Tamil Nadu 602001 0000IN30039414180116 21.00 23-AUG-2013
TRIVELLORE TRIVELLORE DT
S/o G R J G SASTRY SRI NILAYAM D
GONELLA VENUGOPAL RAMA JOGA GANGADHARA SASTRY NO 18-140 VENKATESWARA TEMPLE Andhra Pradesh 533125 0000IN30039414180382 21.00 23-AUG-2013
DOWLAISWARAM
D NO 12-16-8 ARYAPURAM
DEVULAPALLI SOBHANARAO LATE D V L NARASIMHA RAO Andhra Pradesh 533104 0000IN30039414180487 51.00 23-AUG-2013
RAJAHMUNDRY E G DIST
OPP TO PANCHAYAT OFFICE D NO-
PANDETI LATHA P VENKATESWARA RAJU 4/238 KOLIMI STREET RAJAMPET Andhra Pradesh 516115 0000IN30039414181367 21.00 23-AUG-2013
KADAPA DIST
VENKATRAMAPURAM
A SUGUNA K KAMESHWARARAO Andhra Pradesh 517501 0000IN30039414181463 51.00 23-AUG-2013
RAMACHANDRAPURAM CHITTOOR
1-64 NALLAPUREDDYPALLE VILLAGE
BESTHAPALLE POST PENAGALUR
YERRA THOTA CHANDRA MOULI LATE YERRA THOTA VENKATA SUBBA Andhra Pradesh 516127 0000IN30039414181578 21.00 23-AUG-2013
MANDAL RAJAMPET TK KADAPA
DIST
12/17 KAMALAM ILLAM
T P K RENGANATHAN T P KADIRVEL NADAR SUNDANKOTTAI POST TUTICORIN Tamil Nadu 628703 0000IN30039414181640 51.00 23-AUG-2013
DIST
D NO 4-87-5 ILTD COLONY
DHARMAVARAPU SUVARCHALA DEV BHASKARA RAO KOTHAPET CHIRALA PRAKASAM Andhra Pradesh 523157 0000IN30039414181756 21.00 23-AUG-2013
DIST
DAMSITE OPP GANDHI NAGAR
RAJENDRA PRASAD ROHATGI LATE GAURI SHANKAR ROHATGI Jharkhand 834008 0000IN30039414182283 51.00 23-AUG-2013
KANKE ROAD RANCHI
INCOME TAX OFFICE RAVINDRA
JAGESHWAR SAH LATE RAM GOVIND SAH Jharkhand 825301 0000IN30039414182314 21.00 23-AUG-2013
PATH HAZARIBAGH JHARKHAND
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 2 109 1 JANGAREDDYFUDEM
MUNESWARA RAO MALLABATTULA M NARASAYYA Andhra Pradesh 534447 0000IN30039414182402 51.00 23-AUG-2013
W G DIST
D NO 12/193 1ST CROSS CENTRAL
Y RAJAMMA M JAGANNATH Andhra Pradesh 515001 0000IN30039414182744 51.00 23-AUG-2013
EXISE COLONY ANANTAPUR
D NO 12/193 1ST CROSS CENTRAL
M JAGANNATH M SUBBARAYUDU Andhra Pradesh 515001 0000IN30039414182752 51.00 23-AUG-2013
EXISE COLONY ANANTAPUR
D NO 9-136 GULJARPET ANANTAPUR
KONDA SATYANARAYANA K THIRUPATAIAH Andhra Pradesh 515001 0000IN30039414182793 93.00 23-AUG-2013
ANDHRA PRADESH
OLD 11-289-4 NEW 11-1-130 UPSTAIR
NARASIMHA RAO PANYAM P VEERANNA ARAVIND NAGAR ANANTAPUR Andhra Pradesh 515001 0000IN30039414182816 15.00 23-AUG-2013
ANDHRA PRADESH
KONDAPURAM VILLAGE GANGA
A DHANUNJAYA CHOWDARY A NARAYANAPPA VARAM POST BELUGUPPA MANDAL Andhra Pradesh 515761 0000IN30039414182849 21.00 23-AUG-2013
ANANTPUR DIST
SUNKARA LAKSHMI NARAYANA S NARAYANA SWAMY D NO 9-136 GULZARPET ANANTAPUR Andhra Pradesh 515001 0000IN30039414182873 51.00 23-AUG-2013

P YASODAMMA SUNKARA LAKSHMI NARAYANA D NO 9-136 GULZARPET ANANTAPUR Andhra Pradesh 515001 0000IN30039414182880 51.00 23-AUG-2013
4-241 UPSTAIRS SUPERBAZAR ROAD
O SOUJANYA O JANARDANREDDY Andhra Pradesh 516360 0000IN30039414182937 21.00 23-AUG-2013
PRODDATUR
H NO 10-7-91 GIRMAJIPET
P S V L N MURTHY VEERA RAGHAVULU Andhra Pradesh 506002 0000IN30039414183090 30.00 23-AUG-2013
WARANGAL
H NO 4 24 POST MADIPALLI MDL
SHYAM RAO VARIKELA GOPAL Andhra Pradesh 505122 0000IN30039414183163 21.00 23-AUG-2013
JAMMIKUNTA DT KARIMNAGAR
SHIV DHAM KADAM KUAN NALA
SHASHI BHUSHAN PRASAD LATE SHIV PRASAD Bihar 800003 0000IN30039414183309 21.00 23-AUG-2013
ROAD PATNA
DEEWAN MOHALLA GULZAR BAGH
KISHOR KUMAR MATHUR SRI B N LALL Bihar 800008 0000IN30039414183392 21.00 23-AUG-2013
PATNA
COMM TAXES OFFICER OFFICE OF
THE ASSISTANT COMM
MITHILESH PRASAD LATE BISHNUDHARI PRASAD Jharkhand 833201 0000IN30039414183665 51.00 23-AUG-2013
COMMERCIAL TAXES CHAIBASA
WEST SINGHBHUM
NATHANIEL CHRISTOPHER ISAAC I WILLIAM CAREY 617 EME BN C/O 99 APO Delhi 906617 0000IN30039414183849 21.00 23-AUG-2013
MADHAPURAM PO 4-13
GOPIREDDY VENKATA REDDY NARAYANA REDDY THALLAMPAHAD VIA KHAMMAM DIST Andhra Pradesh 507170 0000IN30039414184385 21.00 23-AUG-2013
AP
H NO 1-7-133 REVENUE COLONY
G DAMODAR REDDY G NARASIMHA REDDY Andhra Pradesh 506001 0000IN30039414184809 21.00 23-AUG-2013
HANAMKONDA DIST WARANGAL
12-10-416/B/1 SEETHAPHALMANDI
SUPRIYA KODIMELA RAMESH KODIMELA Andhra Pradesh 500061 0000IN30039414184859 30.00 23-AUG-2013
SECUNDERABAD
3-105/2/11 SRI LAKSHMI NAGAR
VIVEKANAND VEMUNOORI V KRISHNA MURTHY Andhra Pradesh 500039 0000IN30039414185056 51.00 23-AUG-2013
COLONY BODUPPAL HYDERABAD
G-01 KRISTAL SUNSTONE APTS 5 A
SUBHASH ANANTHRAM UPADHYAYA LATE ANANTHRAM UPADHYAYA CROSS 17E MAIN 6TH BLOCK NEAR Karnataka 560095 0000IN30039414185554 336.00 23-AUG-2013
KORAMANGALA CLUB BANGALORE
H NO 1-1-48/16A SHRINGERI COLONY
PRAMOD PADAL P KISHORE Andhra Pradesh 500035 0000IN30039414186282 21.00 23-AUG-2013
KOTHAPET HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8-4-260/1 GANESH NAGER
CHANDA RAVINDER VEERA BHADRAIAH Andhra Pradesh 505001 0000IN30039414186303 51.00 23-AUG-2013
KARIMNAGAR
NO 4 III CROSS MARIAAMMAN
G DHAVAMANI GNANAPRAGASAM NAGAR KARAMANIKUPPAM Pondicherry 605004 0000IN30039414187206 51.00 23-AUG-2013
PONDICHERRY
D NO-8-65 20-132 GOLLA
NARAYANAPURAM
JAVVADI NAGENDRA KUMAR J SURYA PRAKASH RAO Andhra Pradesh 530027 0000IN30039414187773 21.00 23-AUG-2013
PRAHALADAPURAM
VISAKHAPATNAM
DIVAKAR REDDY GONGAL REDDY G VENKATA SUBBA REDDY 10-16 KAMALAPURAM KADAPA DIST Andhra Pradesh 516289 0000IN30039414187966 102.00 23-AUG-2013

MADHAVI A NAGABHUSHANAM 19-7-18 SHAMBHUNIPET WARANGAL Andhra Pradesh 506002 0000IN30039414188150 21.00 23-AUG-2013

SWAPNA GONGAL REDDY DIVAKAR REDDY 13-504 KAMALAPURAM KADAPA DIST Andhra Pradesh 516289 0000IN30039414188829 51.00 23-AUG-2013
QTR NO-A-27 NSP CAMP
KARNATI VENKAT REDDY K PAPI REDDY Andhra Pradesh 508207 0000IN30039414190613 81.00 23-AUG-2013
MIRYALGUDA DIST NALGONDA AP
PLOT NO-40 SHIVAPURI COLONY
UMA BHAVANI R SRINIVAS RAO KAPRA VILLAGE A S RAO NAGAR Andhra Pradesh 500001 0000IN30039414190808 21.00 23-AUG-2013
SECUNDERABAD
FLAT NO 302 ROAD NO-9 SRI SATYA
G VISHWANATH G LAKSHMI NARAYANA SAI NILAYAM S V COLONY Andhra Pradesh 500035 0000IN30039414191294 51.00 23-AUG-2013
SAROORNAGAR HYDERABAD
FLAT NO 302 ROAD NO-9 SRI SATYA
R KANAKA DURGA LATE R SURYANARAYANA MURTHY SAI NILAYAM S V COLONY SAROOR Andhra Pradesh 500035 0000IN30039414191309 51.00 23-AUG-2013
NAGAR HYDERABAD
FLAT 102 BLOCK 27 RAIN TREE PARK
SRIKANTH PRAHLAD P P GOPAL MALAYSIAN TOWNSHIP, KPHB Andhra Pradesh 500072 0000IN30039414191544 51.00 23-AUG-2013
HYDERABAD
VATLURU PEDAPADU MANDAL W G
VANEELA MULLAPUDI MULLAPUDI BAPINEEDU CHOWDARY Andhra Pradesh 534437 0000IN30039414191830 30.00 23-AUG-2013
DIST
QUARTER NO D/3 RADIO COLONY
PRAHLAD RAMKISHAN MEENA RAMKISHAN BHANWAR MEENA Jammu and Kashmir 181123 0000IN30039414193136 21.00 23-AUG-2013
BANTALAB JAMMU(J AND K)
C/O SURAJ MALJI AGRAWAL MADAN
MALTI AGRAWAL SANJAY Madhya Pradesh 464223 0000IN30039414193449 36.00 23-AUG-2013
MOHAN PATH SIRONJ
F-1 114/C DARPAN COMPLEX
SURESH KUMAR KHURASWAR LATE BAPU RAO KHURASWAR Madhya Pradesh 462021 0000IN30039414193529 30.00 23-AUG-2013
INDRAPURI BHOPAL
DHANALAL SHRI NARAYAN GHER
ARPIT MANGAL RAJENDRA KUMAR MANGAL Madhya Pradesh 464228 0000IN30039414193609 51.00 23-AUG-2013
BUILDING SIRONJ
TISCO JAMADOBA PO BHAGA
SANJAY SINGH BADAL SINGH Jharkhand 828112 0000IN30039414193869 36.00 23-AUG-2013
DHANBAD
TISCO COLONY FLAT NO-WF-21
NEELAM SINHA SURENDRA PRASAD SINHA BHAGA GROUND PO BHAGA DIST Jharkhand 828301 0000IN30039414193886 21.00 23-AUG-2013
DHANBAD
TATA CENTRAL HOSPITAL PO
AJAY ROHATGI NARENDRA NATH ROHATGI Jharkhand 828301 0000IN30039414193894 21.00 23-AUG-2013
BHAGA DIST DHANBAD
SANJAY SINGH BADAL SINGH TISCO JAMADOBA DHANBAD Jharkhand 828301 0000IN30039414193917 45.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO-43 VILL JAMADOBA PO BHAGA
CHAVALA LATHA DIVAKER CHAVALA DIVAKER Jharkhand 828301 0000IN30039414193940 51.00 23-AUG-2013
DHANBAD
BEHIND SARIA POLICE STATION
KRISHAN LAL SHARMA LATE PANDIT BEL BHADRA SHARMA Jharkhand 815301 0000IN30039414194073 51.00 23-AUG-2013
SARIA DIST-GIRIDIH
S/O R B RAM ADARSHA NAGAR
DEEPAK KUMAR BILASH RAM RAM Jharkhand 826001 0000IN30039414194104 51.00 23-AUG-2013
COLONY RAMPUR DHANBAD
AT KALYAN NAGAR SOVARAMPUR
PRASENJIT MAJEE NARAYAN CHANDRA MAJEE Orissa 756001 0000IN30039414194563 36.00 23-AUG-2013
POST BALASORE DIST BALASORE

H NO 1-50 POST GEESUGONDA MDL


TATIKONDA SAMBAMURTHY T NARSIMHA RAMULU Andhra Pradesh 506330 0000IN30039414195118 21.00 23-AUG-2013
GEESUKONDA DT WARANGAL
AJANTA SAU BHISMADEV SAU DVC ROAD SRIPALLY BURDWAN West Bengal 713103 0000IN30039414195190 21.00 23-AUG-2013
D NO 15-3-382 MAIN ROAD
B A SHANKAR B ADIKRISHNAIAH Andhra Pradesh 515201 0000IN30039414195302 51.00 23-AUG-2013
HINDUPUR
39-8-56 MURALI NAGAR
V RAVI KUMAR V RAJA RAO Andhra Pradesh 530001 0000IN30039414195492 51.00 23-AUG-2013
VISAKHAPATNAM
D NO 2 60 56 BESIDE SAI KRISHNA
MULLAPUDI LALITHA DEVI M SATYANARAYANA TEMPLE SAI KRISHNA NAGAR Andhra Pradesh 533107 0000IN30039414195644 21.00 23-AUG-2013
RAJAHMUNDRY E G DT
13-106 RAJABATA STREET
SHREELATHA CHATAKONDA C SUBBA RAO Andhra Pradesh 516360 0000IN30039414195765 21.00 23-AUG-2013
PRODDATUR
DY EX ENGINEER 10-1-2/1 GOVT
KURRA SRINIVASA RAO K NAGAIAH HOSPITAL ROAD TENALI PO Andhra Pradesh 522202 0000IN30039414196178 51.00 23-AUG-2013
GUNTUR DT
180/B 4TH CROSS R R LAYOUT
M V TULASIDAS M RADHA KRISHNA Karnataka 560016 0000IN30039414196356 21.00 23-AUG-2013
VIJINAPURA BANGALORE
D NO 7-19-33 AKKALA VARI STREET
SAMI VENKATESWARLU SAMI SUBBARADU GANGANAMMAPETA TENALI Andhra Pradesh 522201 0000IN30039414196372 51.00 23-AUG-2013
GUNTUR DIST
D NO 7-19-33 NALAM VARI STREET
SAMI LAKSHMI KUMARI SAMI VENKATESWARLU Andhra Pradesh 522201 0000IN30039414196389 51.00 23-AUG-2013
GANGANAMMAPETA TENALI
DR NO 1-4/1-4 NEAR NETAJI CHOWK
ELURU NAGAMUNI ANJANEYULU KAMAKOTI NAGAR VIDYADHARA Andhra Pradesh 520012 0000IN30039414196469 21.00 23-AUG-2013
PURAM VIJAYAWADA
D NO 1-4/1-4 NEAR NETAJI CHOWK
BELLAMKONDA SUBBA RAO RAMA PULLESWARA RAO LATE KAMAKOTI NAGAR VIDHYADHARA Andhra Pradesh 520012 0000IN30039414196477 21.00 23-AUG-2013
PURAM VIJAYAWADA
7-1-93/A SAHAKAR NAGAR
CHENNURU VENKATRAMANA VENKATA SWAMY Andhra Pradesh 507002 0000IN30039414196715 21.00 23-AUG-2013
KHAMMAM
HOOGHLY MILLS PROJECTS LTD B
PRAKASH CHANDRA BEHERA BASANTA BEHERA TYPE QTR NO 6 PRADEEP NAGAR Andhra Pradesh 535004 0000IN30039414198825 21.00 23-AUG-2013
VIZIANAGARAM
FLAT NO 410 GOLF MANOR
APARTMENT NAL WIND TUNNEL
ASHISH MOHAN JHA N N JHA Karnataka 560017 0000IN30039414199229 51.00 23-AUG-2013
ROAD MURGESH PALYA
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SR MANAGER HR/IR TATA STEEL
LTD JAMADOBA GROUP OFFICE PO
ASHOK KUMAR THAKUR LATE R K THAKUR Jharkhand 828112 0000IN30039414199246 87.00 23-AUG-2013
JAMADOBA DIST-DHANBAD STATE
JHARKHAND
PLOT NO-6 H NO-5-4-96/4/2 NEAR ST
BEDES HIGH SCHOOL
MOHAMMADI NAAZNEEN MOHD ABDUL RAHEEM Andhra Pradesh 500070 0000IN30039414199359 21.00 23-AUG-2013
KAMALANAGAR VANASTHALIPURAM
HYDERABAD
1/ 170 SRI RAM TEMPLE NEAR ONE
AGERAY GANDLA MALLIKARJUNAPPAA G VEERANNA Andhra Pradesh 518001 0000IN30039414199578 21.00 23-AUG-2013
TOWN KURNOOL ANDHRA PRADESH
LECTURER C/O MASTERS JUNIOR
V SATYANARAYANA SASTRY NA Andhra Pradesh 505001 0000IN30039414199705 30.00 23-AUG-2013
COLLEGE KARIMNAGAR
D 214 SECT 5 DEVENDRA NAGAR
MEERA D WASNIK D M WASHIK Chhattisgarh 492004 0000IN30039414200644 21.00 23-AUG-2013
RAIPUR
NEAR ANDHRA BANK
JAGARLAMUDI VENKATESWARLU VENKANNA YAGNASALAPETA KARAMCHEDU Andhra Pradesh 523168 0000IN30039414200999 21.00 23-AUG-2013
PRAKASAM DT
4 120 DHENUVAKONDA ADDANKI
NERELLA JANARDHANA RAO KANAKA SUBBA RAO Andhra Pradesh 523263 0000IN30039414201022 21.00 23-AUG-2013
MANDAL PRAKASAM DIST
1-132A KANDHULURU VILLAGE VIA
JAYAVARAPU SATYANARAYANA SUBBA RAO Andhra Pradesh 523272 0000IN30039414201039 21.00 23-AUG-2013
VALLURU TANGUTUR MD
3-6-2/2 3RD WARD CHIRALA
HEMALATHA ANNAM RAVINDRANADH Andhra Pradesh 523157 0000IN30039414201047 204.00 23-AUG-2013
PRAKASAM DT
PANCHSHEEL NAGAR PANDRA
MANOJ KUMAR SINGH R P SINGH RAMESHWAR SAH ABOVE MOTHER Jharkhand 834005 0000IN30039414201397 21.00 23-AUG-2013
TERESA SCHOOL PANDRA RANCHI
D-NO-6-103 DWARAKA TIRUMALA W
DUBACHRLA NAGENDRA VENKATA VENKATA NARAYANA Andhra Pradesh 534426 0000IN30039414201508 21.00 23-AUG-2013
G DIST
D NO 1-101 1ST ROAD NEAR
S RAMANA RAO S C KOTHUR RAO Andhra Pradesh 515001 0000IN30039414201688 51.00 23-AUG-2013
MASEED ANANTAPUR
S JAGADESWAR REDDY LATE S ADINARAYANA REDDY D NO 5-91 TADIMARRI Andhra Pradesh 515631 0000IN30039414201696 30.00 23-AUG-2013
D NO 9-136 GULJARPET ANANTAPUR
K HEMAMALINI KONDA SATYANARAYANA Andhra Pradesh 515001 0000IN30039414201707 51.00 23-AUG-2013
ANDHRA PRADESH (INDIA)
F6-4 ZUARI CEMENTS ZUARI
M V MURALIDHAR REDDY M DASI REDDY CEMENTS COLONY KRISHNA NAGAR Andhra Pradesh 516311 0000IN30039414201934 21.00 23-AUG-2013
PRODDATUR
J VENKATA RAMANA J VENKATA RANGAM 26-567 VASANTHAPETA PRODDATUR Andhra Pradesh 516360 0000IN30039414202017 51.00 23-AUG-2013
201 SHIVAM SHREE APARTMENT
KRISHAN MOHAN SINGH A K SINGH BOWLIA SALIMPUR AHRA Bihar 800003 0000IN30039414202040 51.00 23-AUG-2013
KADAMKUAN PATNA
ABHISHEK GUPTA BRAJESH GUPTA A 3/12 BAILEY ROAD PATNA Bihar 800023 0000IN30039414202084 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 3 B/H ST JOSEPH HIGH
SCHOOL YAMUNA VIHAR COLONY
ANAND KUMAR JAGDISH PRASAD SING Bihar 800026 0000IN30039414202189 51.00 23-AUG-2013
NEAR R B I COLONY BHOOTHNATH
ROAD KAUKARBAG PATNA BIHAR
C-758 NEW FRIENDS COLONY 1st
HARDIP SINGH PAL LATE HARBANS SINGH Delhi 110065 0000IN30039414203884 51.00 23-AUG-2013
FLOOR NEW DELHI
KHAISUANTHANG VUALAM DONGZATHANG VUALNAM C-I/51 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30039414204174 51.00 23-AUG-2013
A3/703 PRINTERS APARTMENTS
KANTA CHAWLA RAVI CHAND CHAWLA Delhi 110085 0000IN30039414204447 21.00 23-AUG-2013
SECTO 15 ROHINI DELHI
A 12 PARIJAT APPTS OUTER RING
VISHVA DEEP SHARMA PREM SAGAR SHARMA Delhi 110034 0000IN30039414204498 51.00 23-AUG-2013
ROAD PITAMPURA DELHI
H NO-22-23 MAMATHA NAGAR
BHAGYA LAKSHMI SINGIRIKONDA LATE S BIKSHAMAIAH KUNDALA BAZAR MIRYALGUDA DIST Andhra Pradesh 508207 0000IN30039414204852 21.00 23-AUG-2013
NALGONDA
D NO 6-53 POTHAVARAM NALAJARLA
BOMMA VISWA VENKATA MANIKYALAB DHARMA RAJU Andhra Pradesh 534176 0000IN30039414206189 51.00 23-AUG-2013
MANDAL W G DIST
AT TRANBHAG PATEL FALIA AT AND
PATEL SHAILESH AMBALAL PATEL AMBALAL ISHWARBHAI PO SARBHAN TA AMOD DIST Gujarat 392035 0000IN30039414206815 51.00 23-AUG-2013
BHARUCH
QR NO C 84 VASANT VIHAR COLONY
SHAMSHAD KHAN T H KHAN Chhattisgarh 495006 0000IN30039414207393 21.00 23-AUG-2013
SEC L SEEPAT ROAD BILASPUR
H NO 6-30 CHANDA NAGAR RANGA
Y INDIRA SWAMY LATE Y VENKATA SWAMY Andhra Pradesh 500050 0000IN30039414207529 51.00 23-AUG-2013
REDDY DT HYDERABAD
SHIV PLOT 24/13 SWATI SOCIETY B H
MANJUBEN GOGANBHAI GORIYA NARANBHAI MERAMANBHAI BAMR Gujarat 360005 0000IN30039414208415 102.00 23-AUG-2013
VIRANI COLLEGE RAJKOT
VILL SAHAVAI PO RANIMAU DISTT
ABHISHEK MAURYA VISHWA NATH MAURYA Uttar Pradesh 222139 0000IN30039414208933 147.00 23-AUG-2013
JAUNPUR UP
NEAR KRISHNA MANDIRAM A S PETA
PATTEM RAMANAIAH P PRAMAIAH Andhra Pradesh 524304 0000IN30039414209274 51.00 23-AUG-2013
P AND M NELLORE
H NO 7-1-29/7 FLAT NO-204 KETAN
SANDHYA BOLLEPALLI B V NARASIMHAM APARTMENTS LEELA NAGAR Andhra Pradesh 500016 0000IN30039414209346 36.00 23-AUG-2013
AMEERPET HYDERABAD
H NO-27/52 POLICE COLONY A K
VINJAM KIRAN KUMAR V SUBBAIAH CHOUDARY Andhra Pradesh 524004 0000IN30039414209598 51.00 23-AUG-2013
NAGAR NELLORE
H NO 47 ENVIRON ENCLAVE SAI
TARAKA RAMA RAO MUTYALA SATYANARAYANA BABA NAGAR COLONY KUKATPALLY Andhra Pradesh 500072 0000IN30039414209768 21.00 23-AUG-2013
RENGAREDDY DIST HYDERABAD

FLAT NO 304 LAKSHMI SRI ENCLAVE


OPP ST ANN'S COLLEGE FOR
CHERUKURI SATISH CH NARASIMHAM Andhra Pradesh 500028 0000IN30039414209856 51.00 23-AUG-2013
WOMEN SANTOSH NAGAR COLONY
MEHDIPATNAM HYDERABAD
PLOT NO-9-171/2 P R NAGAR
RAMESH MACHVARAPU NAGESWARA RAO Andhra Pradesh 500018 0000IN30039414209900 42.00 23-AUG-2013
ERRAGADDA HYDERABAD
17/A VENGALARAO NAGAR FLAT NO-
PARVATI MACHAVARAPU NA Andhra Pradesh 500001 0000IN30039414209919 42.00 23-AUG-2013
9 HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO G-3 PLOT NO 14 AND 14A
VENKATA PHANI MADHAV PALEPU P V R S MURTY NEW MARUTHI NAGAR DR A S RAO Andhra Pradesh 500062 0000IN30039414209977 87.00 23-AUG-2013
NAGAR HYDERABAD
PLOT NO-46 SHIVBAGH COLONY
B V SATYANARAYANA B C NANDAIAH Andhra Pradesh 500016 0000IN30039414210479 51.00 23-AUG-2013
AMEERPET HYDERABAD
1-6-197/F/2 MUSHEERABAD
G MANOJ G GOPAL Andhra Pradesh 500020 0000IN30039414210978 21.00 23-AUG-2013
HYDERABAD
H NO 11-96 GANDHI NAGAR PO C C
MEGHARAJ SINGH LAXMAN SINGH C NASPUR MANDAL MANCHERIAL Andhra Pradesh 504302 0000IN30039414211229 30.00 23-AUG-2013
DIST ADILABAD
D NO 9C/300 GUNDLAPPA DODDI
N VENKATA RAMANA N NARASIMHAPPA Andhra Pradesh 515761 0000IN30039414212578 21.00 23-AUG-2013
STREET KALYANDURGAM
H NO 3-1465 HOLMESPET
U VENKATA MOHAN U VENKATA KRISHNA Andhra Pradesh 516360 0000IN30039414212756 36.00 23-AUG-2013
PRODDATUR KADAPA DIST
1 9 947 POSTAL COLONY
KAIPU JAYARAMI REDDY K BALI REDDY Andhra Pradesh 506001 0000IN30039414212844 21.00 23-AUG-2013
HANAMKONDA WARANGAL
H NO 11-18-762 KASHI BHUGGA
SHANKARAIAH POLOJU SHIVALINGAM Andhra Pradesh 506002 0000IN30039414212885 21.00 23-AUG-2013
WARANGAL
DS-127 TUBE COLONY SECTOR-II
OM KANT CHOURASIA LATE HARIHAR MODI Jharkhand 831017 0000IN30039414212957 51.00 23-AUG-2013
BARIDIH JAMSHEDPUR
H NO 3282/3 SECTOR 44 D
BHANUMATHI SHRINIVASAN S PRABHU Chandigarh 160047 0000IN30039414213242 51.00 23-AUG-2013
CHANDIGARH
528 17TH CROSS PHASE 1
MAGIMAIDOSS P DONNUSAMY M SATHUVACHARI VELLORE TAMIL Tamil Nadu 632009 0000IN30039414214536 30.00 23-AUG-2013
NADU
NO 17 II STREET SUNDARAM NAGAR
K PRAVEEN KUMAR KUMARAVELU Tamil Nadu 613004 0000IN30039414214665 15.00 23-AUG-2013
THANJAVUR
10 KANNDIKARA STREET M CHAVADI
S RAVICHANDRAN A SAMI RAJ Tamil Nadu 613001 0000IN30039414214753 21.00 23-AUG-2013
THANJAVUR
NO 105 ELEMENTRY SCHOOL
K ELANGO K KUPPUSAMY STREET 1ST EXTEN RAYAPURAM Tamil Nadu 641602 0000IN30039414215649 21.00 23-AUG-2013
TIRUPUR
34 KANDASAMY ULUNDURPET
R MOHAN RAJ V RAJASEKARAN Tamil Nadu 606107 0000IN30039414216005 45.00 23-AUG-2013
ULUNDURPET
IRUTTUPPALAM KALAM VELUSAMY
GOUNDER THOTTAM
S KRISHNA KUMAR N SHANMUGA SUNDARA RAJ Tamil Nadu 642103 0000IN30039414216136 21.00 23-AUG-2013
AMBARAMPALAYAM POST POLLACHI
TK
V VENKATACHALAM VEERAPPA CHETTIAR 73 IOB LINE OOTACAMUND NILGIRIS Orissa 756040 0000IN30039414216626 21.00 23-AUG-2013
VILL GANAPATIPUR PO BASIRHAT
SANDIP CHAKRABORTY SAMAR KUMAR CHAKRABORTY West Bengal 743411 0000IN30039414217065 42.00 23-AUG-2013
DIST NORTH 24 PARAGANAS
SILUVERY ARUN KUMAR S VENKATRAMAIAH H NO-71-151 KALLUR KURNOOL AP Andhra Pradesh 518003 0000IN30039414217080 21.00 23-AUG-2013
RAILWAY STATION ROAD RAYALA
KONANGI UPENDRA K MURALI CHERUVU TADIPATRI TALUK Andhra Pradesh 515455 0000IN30039414217104 42.00 23-AUG-2013
ANANTAPUR DT AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O HIRAMAN B WAGHMARE
GADDIGODAM GAUTAM NAGAR
NIKHIL NARESH MESHRAM NARESH MANIRAM MESHRAM Maharashtra 440001 0000IN30039414217112 21.00 23-AUG-2013
PARDESIPURA NAGPUR
MAHARASHTRA
D-11 ONGC COLONY BADAR GHAT
PRIYANKA TIWARI PRAKASH TIWARI Tripura 790014 0000IN30039414217188 51.00 23-AUG-2013
COMPLEX AGARTALA TRIPURA
86 SIDDESHWAR PETH SOLAPUR
SUSHRUT PATANKAR SHRIKANT PATANKAR Maharashtra 413001 0000IN30039414217196 21.00 23-AUG-2013
MAH
1/14/44 HAUSILA NAGAR CIVIL LINES
VIVEK SINGH LAL BAKSH SINGH Uttar Pradesh 224001 0000IN30039414217207 21.00 23-AUG-2013
FAIZABAD UP
SREE VIHAR TC 2/1234
GAYATHRI SASIDHAR A K SASIDHARAN POTTAKKUZHY IN PATTOM PO Kerala 695004 0000IN30039414217223 84.00 23-AUG-2013
TRIVANDRUM
T C 6/430-7 VARA 272 MULAMOODU
SRIRAM T MONY K THANKAMONY Kerala 695013 0000IN30039414217249 21.00 23-AUG-2013
LANE VATIYOORKAVU TRIVANDRUM
MOHALLA RATH KHANA NEAR
RITESH YADAV GOVIND RAM YADAV Rajasthan 301001 0000IN30039414217299 21.00 23-AUG-2013
POLICE LINE ALWAR RAJASTHAN
MANGALAVARAM PETA STREET
SRINIVAS PATRO T KRISHNA PATRO Orissa 760009 0000IN30039414217475 21.00 23-AUG-2013
BERHAMPUR GANJAM ORISSA
QTR NO 2 SBI COLONY
RAJESH KOTTE PRABHUDAS K RAMIREDDYPET NARASARAOPET Andhra Pradesh 522601 0000IN30039414217514 63.00 23-AUG-2013
(AP)
QR NO-9-B STREET-7 SECTOR-10
AJAY CHAWDA D K C CHAWDA Chhattisgarh 490006 0000IN30039414217555 63.00 23-AUG-2013
BHILAI
C/O UMRAV SINGH BOOLIA FOLIA
NITIN JHANWAR NAVRATAN MAL JHANWAR GATE ROAD SHAHPURA DIST Rajasthan 311404 0000IN30039414217669 21.00 23-AUG-2013
BHILWARA RAJASTHAN
C/O Y V RAMI REDDY KANDLAGUNTA
CHANUKYA KUMAR ADAPA A VENKATA RAMANA REDDY POST NAGULUPPALAPADU M D Andhra Pradesh 523183 0000IN30039414217725 21.00 23-AUG-2013
PRAKASAM DISTRICT AP
M I G-II BLOCK-3 FLAT-4 H B COLONY
U V ANIL KUMAR U SARANGA PANI Andhra Pradesh 520012 0000IN30039414217740 63.00 23-AUG-2013
VIJAYAWADA
H NO-2-22-179 PLOT NO-75 PARK
POCHAMPALLY VIJENDER REDDY POCHAMPALLI VASUDEVA REDDY VIEW ENCLAVE HASMATPET ROAD Andhra Pradesh 500009 0000IN30039414217776 21.00 23-AUG-2013
SECUNDERABAD
350 BASUDEVPUR ROAD PO
ABHRA KUMAR PAL ANUP KUMAR PAL SHYAMNAGAR 24 PARGANAS West Bengal 743127 0000IN30039414217784 21.00 23-AUG-2013
NORTH W B
R PADMANABHAN P RAMASWAMY 16/3K PERALI ROAD VIRUDHUNAGAR Tamil Nadu 626001 0000IN30039414218600 21.00 23-AUG-2013
NO-5 SUNDAR ENCLAVE 13/1
SANTHOSHKUMAR S SUBRAMANIAN N VALMIKI ST THIRUVANMIYUR Tamil Nadu 600041 0000IN30039414219178 51.00 23-AUG-2013
CHENNAI
NEW NO 29 THIRUVALLUVAR
M S KARTHIK KUMARAN M SETHUPATHY STREET ETHIRAJ NAGAR WEST Tamil Nadu 600033 0000IN30039414219707 42.00 23-AUG-2013
MAMBALAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 71 NEW INDUSTRIAL
GADADHAR NANDA LATE PANCHANANA NANDA Orissa 754021 0000IN30039414221306 51.00 23-AUG-2013
ESTATE JAGATPUR CUTTACK
ICICI PRU LIFE INS CO LTD EPARI
SAMEET KUMAR PANDA SUSHIL KUMAR PANDA PLAZA 2ND FLR KHARAVELA NAGAR Orissa 751001 0000IN30039414221402 51.00 23-AUG-2013
UNIT III BHUBANESWAR
NEAR SURAJ TALKIES CHANDINI
SIPRA DAS DEBENDRA NATH DAS Orissa 753002 0000IN30039414221435 21.00 23-AUG-2013
CHOWK CUTTACK
VISA GUEST HOUSE UMAPADA
SAVITA KUMAR VINOD KUMAR BYPASS ROAD JAJPUR ROAD DIST Orissa 755019 0000IN30039414221443 51.00 23-AUG-2013
JAJPUR
3RSF 26 TISCO MINES CAMP
SUKINDA CHROMITE MINES PO
SANA KRISHNA MOHAN SANA RAMESH CHANDER KUMAR Orissa 755028 0000IN30039414221478 21.00 23-AUG-2013
KALARANGIATTA DIST JAJPUR
ORISSA
TISCO SUKINDA CHROMITE MINE PO
NAMBALLA JYOTI N D RAO KALARANGIATTA DIST JAJPUR Orissa 755028 0000IN30039414221486 51.00 23-AUG-2013
ORISSA
SUKINDA CHROMITE MINE M/S TISCO
GIRIJA SHANKAR PATI DEBI PRASANNA PATI Orissa 755028 0000IN30039414221494 30.00 23-AUG-2013
LTD DIST JAJPUR PO KALARINGATTA

TISCO S C MINE PO KALARANGIATTA


DIGZA PRASAD V HARI PRASAD Orissa 755028 0000IN30039414221525 21.00 23-AUG-2013
DIST JAJPUR ORISSA

C-2/1 TATA STEEL SUKINDA


BALARAM PANDA DHULESWAR PANDA CHROMITE MINE PO KALARINGATTA Orissa 755028 0000IN30039414221533 51.00 23-AUG-2013
DIST JAJPUR ORISSA
AT KRUSHNANAGAR PO SERPUR VIA
BANA BIHARI PANDA BAISHNAB PANDA Orissa 755010 0000IN30039414221605 21.00 23-AUG-2013
KAIPARA DIST JAJPUR
SANGHAMITRA NAYAK CHANDRASEKHAR SAMANTARAY DAS SAHI BISINABAR CUTTACK Orissa 753012 0000IN30039414221613 21.00 23-AUG-2013
126 SARJAN SOC PARLE POINT
DIPESH GIRISH GOODLUCK GIRISH J GOODLUCK Gujarat 395007 0000IN30039414222699 36.00 23-AUG-2013
ATHWALINES SURAT
2057 SHIVSHAKTI MARKET RING
SURENDRAKUMAR KESHARSING BO KESHARSINGH HAMIRSINGH BOLIA Gujarat 395007 0000IN30039414222823 51.00 23-AUG-2013
ROAD SURAT
HSC NO 7 - 166 NEAR OLD BUS
P NAGESH P PRASAD STAND CEMENT NAGAR PO Andhra Pradesh 518001 0000IN30039414223125 30.00 23-AUG-2013
KURNOOL DT AP
A-402 C I HOMES MATA MANDIR
NIRMALA SHARMA PRAMOD KUMAR SHARMA Madhya Pradesh 462003 0000IN30039414223297 30.00 23-AUG-2013
SOUTH T T NAGAR BHOPAL MP
D NO.4 -2- 97/ EU SREEKANTAPURAM
D A CHANDRA MOHAN D N ANANDAM Andhra Pradesh 515201 0000IN30039414223553 15.00 23-AUG-2013
HINDUPUR
9-1-58/18 PANDURANGA NAGAR
S A MAHESH S R ASWARTHANARAYANA Andhra Pradesh 515201 0000IN30039414223588 21.00 23-AUG-2013
HINDUPUR ANANTAPUR DIST
HOUSE NO HM 23 PHASE 3 B 1 S A S
RAJESH PANDEY RAJMANI PANDEY Punjab 160059 0000IN30039414223674 21.00 23-AUG-2013
NAGAR MOHALI
FLAT NO-3 SANKET APARTMENT
SANJAY YESHWANT PRABHUDESAI YESHWANT KRISHNAJI PRABHUDESA Maharashtra 425001 0000IN30039414223729 51.00 23-AUG-2013
BEHIND M J COLLEGE JALGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B/03 RIDDHI SIDDHI REGENCY
ANCHLA SINGH K P SINGH Madhya Pradesh 452001 0000IN30039414223826 21.00 23-AUG-2013
GANESHPURI COLONY INDORE
369 SASTRI NAGAR UNIT IV
BHAGABATA MAHANTA BIRANCHI MAHANTA Orissa 751005 0000IN30039414224430 51.00 23-AUG-2013
BHUBANESWAR
QTR NO C-11 BEHIND UNIT 8
DEBAJANEE RATH BRUNDABAN RATH Orissa 751003 0000IN30039414224458 51.00 23-AUG-2013
MARKET BHUBANESWAR
QRS NO 41/43/1 UNIT 2 ASHOK
ASHOK KUMAR TRIPATHY LATE LINGARAJ TRIPATHY Orissa 751009 0000IN30039414224474 27.00 23-AUG-2013
NAGAR BHUBANESWAR
SRI RAGHAVA KIRANA MERCHANT
G MALLIKARJUNA RAO VEERA RAGHVALU Andhra Pradesh 534260 0000IN30039414225112 51.00 23-AUG-2013
18-6 -11/1 PALAKOL
SRI SRINIVASA GENERAL STORES D
G V S L NARASIMHA RAO VENKATESWARLU Andhra Pradesh 534260 0000IN30039414225129 21.00 23-AUG-2013
NO 15 -4- 4 PALAKOL
204 SREE APARTMENTS HOTEL
VASAVI JAGANNADHAM NA MADHU LATHA STREET R R PETA Andhra Pradesh 534002 0000IN30039414225215 225.00 23-AUG-2013
ELURU W G DST
BOTTAVARIPALLI KALYANDURG
V LAKSHMI NARAYANA V NARAYANAPPA Andhra Pradesh 515761 0000IN30039414225483 21.00 23-AUG-2013
ANANTAPUR
GUNIPALLI VILLAGE KALYANADURG
K MALLIKARJUNA BABU K HANUMANTHA RAYUDU Andhra Pradesh 515761 0000IN30039414225506 21.00 23-AUG-2013
MANDAL ANANTAPUR DIST
GUBANAPALLI VILLAGE
K SUNITHAMMA K MALLIKARJUNA BABU KALYANADURG MANDAL Andhra Pradesh 515761 0000IN30039414225514 30.00 23-AUG-2013
ANANTAPUR DIST
8-128 VINAYAKA STORES GANDHI
M RAGHU BABU M VENU GOPAL Andhra Pradesh 515761 0000IN30039414225547 15.00 23-AUG-2013
CHOWK KALYANDURG
8/724 MAREMMA TEMPLE STREET
S BRAHMANANDA REDDY S SANKAR REDDY Andhra Pradesh 515761 0000IN30039414225678 21.00 23-AUG-2013
KALYANADURG POST ANANTPUR
3/261 D V C NILAYAM UPSTAIRS Y M
PADMAVATHI V V S RAMANJAM Andhra Pradesh 516360 0000IN30039414225839 21.00 23-AUG-2013
R COLONY PRODDATUR
PEDDAPASAPULA- VILLAGE
YEDDULA SIVA KUMAR REDDY Y MALLAREDDY PEDDAMUDIAM- MANDAL KADAPA Andhra Pradesh 516411 0000IN30039414225889 30.00 23-AUG-2013
DISTRICT
12-58 KUPPURU VARI PALLI POST
KUPPURU RAMANA REDDY K KRISHNA REDDY AND VILLAGE KAMALAPURAM- Andhra Pradesh 516289 0000IN30039414225928 21.00 23-AUG-2013
MANDAL CUDDAPAH
11-23-260 ADARSHA VEEDHI LAL
RAMESH NALLAGONDA NARSAIAH Andhra Pradesh 506002 0000IN30039414226003 21.00 23-AUG-2013
BHAHADUR NAGAR WARANGAL
M/S PRUTHVISAI KIRANA AND GEN
DODDA VIJAYA LAKSHMI D SRINIVASULU MET MAIN ROAD POST MANDAL Andhra Pradesh 506163 0000IN30039414226095 51.00 23-AUG-2013
THORRUR 8-93 DT WARANGAL
M/S PRUTHVISAI KIRANA GEN MER 8-
DODDA SRINIVAS SOMAIAH 93 MAIN ROAD POST MDL THORRUR Andhra Pradesh 506163 0000IN30039414226109 51.00 23-AUG-2013
DT WARANGAL
D NO-7-10-18 PADMANABHUM VARI
PIRATI SRI KRISHNA BASAVAIAH STREET C/O CHAKKA RAVI PRASAD Andhra Pradesh 522201 0000IN30039414227209 51.00 23-AUG-2013
GANGANAMMAPET TENALI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO -G4 URVASI APTS
NEERAJA JANDHYALA J RAVINDRA KUMAR ABBURIVARI ST SATHYANARAYANA Andhra Pradesh 520011 0000IN30039414227276 51.00 23-AUG-2013
PURAM VIJAYAWADA
D NO 25-8-10/A JAMI APPANNA ST
JAGANNADHA RAO T T VENKATESWAR RAO Andhra Pradesh 520003 0000IN30039414227400 21.00 23-AUG-2013
GANDHI NAGAR VIJAYAWADA
NO 22-17-10 SUBCOECTOR OFFICE
KOLLURU RAMA LINGESWARA RAO KOLLURU DAMODARA RAO ROAD KOTHAPET TENALI DIST- Andhra Pradesh 522201 0000IN30039414227749 21.00 23-AUG-2013
GUNTUR
H NO 2-1-13 WARD NO 2 GANDHI
KATAKAM VENKATANARAYANA LAXMI NARASAIAH Andhra Pradesh 507003 0000IN30039414227829 51.00 23-AUG-2013
CHOWK KHAMMAM
ROHINI JEWELLERS SHROFF BAZAR
KOTHAMASU RAJYA LAKSHMI KOTHAMASU VENKATA SURESH BAB Andhra Pradesh 522201 0000IN30039414227846 21.00 23-AUG-2013
TENALI
W/O P BALAJI RAMANA VIP ROAD
P V NARAYANAMMA P BALAJI RAMANA OPP MARY VILLA MERY HOME Orissa 761002 0000IN30039414229526 21.00 23-AUG-2013
GOPALPUR GANJAM
H NO 1-7-1080 NAKKALGUTTA
Y KRISHNA VENI Y RAVIKANTH Andhra Pradesh 506011 0000IN30039414229817 21.00 23-AUG-2013
HANAMKONDA WARANGAL (AP)
H NO 3-5 KOTHAPALLI VILL POST
PABBATHI RANI SADHASHIVVUDU BAYYARAM MDL KATARAM DT Andhra Pradesh 505503 0000IN30039414229859 21.00 23-AUG-2013
KARIMNAGAR
S NO 48/49/2, FL-04 PAYAL
NILESH SHANKAR ALUGADE SHANKAR K ALUGUDE RESIDENCY GANANJAY SOCIETY, Maharashtra 411038 0000IN30039414230384 51.00 23-AUG-2013
KOTHRUD PUNE
HNO 3B-8-8 JANAKI STREET ELURU
B SRI RAM BABU LATE B V V JAGAN MOHAN RAO Andhra Pradesh 534001 0000IN30039414230528 21.00 23-AUG-2013
W G DST
13-2-330 G3 1ST FLOOR LAXMIPRIYA
SWETHA GAJULA KAVINATH REDDY G APPARTMENTS R C NAGAR Andhra Pradesh 515001 0000IN30039414230536 51.00 23-AUG-2013
ANANTAPUR
RAJESWARI MRIDUL VELAYUDHAN C HOUSE NO 16 1817 COCHIN COCHIN Kerala 682005 0000IN30039414230823 60.00 23-AUG-2013
B -26 KRISHNADHAM SOCIETY
ASHISH MADHUKAR NEHETE MADHUKAR GANPAT NEHETE Maharashtra 400602 0000IN30039414231019 51.00 23-AUG-2013
APCHPAKHADI THANE- WEST
FLAT NO 29 SHALIMAR APPARTMENT
NANDLAL MURAJMAL NANDWANI MURAJMAL RADHAMAL NANDWANI Maharashtra 425001 0000IN30039414231035 51.00 23-AUG-2013
GANPATI NAGAR JALGAON
BHARTI CELLULAR LTD 104 MAHABIR
NASEEM AKHTAR S AKHTAR HUSSAIN TOWER OPP GEL CHURCH Jharkhand 834001 0000IN30039414231109 21.00 23-AUG-2013
COMPLEX RANCHI
AYYAPPAN AMBATI P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI Delhi 110034 0000IN30039414231213 51.00 23-AUG-2013
DHOBI GHAT SHOP NO 1 OPP PANT
SURESH KUMAR SINGH RAM NARESH SINGH Bihar 800001 0000IN30039414231998 51.00 23-AUG-2013
BHAWAN BAILEY ROAD PATNA
H NO-10-332/6 VASANTHAPURI
G SATEESH G MOHAN COLONY MALKAJIGIRI Andhra Pradesh 500047 0000IN30039414232388 21.00 23-AUG-2013
SECUNDERABAD
H NO-2-85 POST POTHUR VIA
RONDLA SRINIVAS REDDY LAXMA REDDY Andhra Pradesh 505401 0000IN30039414232562 21.00 23-AUG-2013
ELGANDULA DIST KARIMNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 36/1 BAZAAR STREET
DEVARAJ S SREERAM K VANNARPET VIVEKNAGAR POST Karnataka 560047 0000IN30039414232755 51.00 23-AUG-2013
BANGALORE
SUNIL MUDGAL LT J R MUDGAL 96 9-A SAKET NAGAR BHOPAL Madhya Pradesh 474001 0000IN30039414232992 36.00 23-AUG-2013
462 N/2 C-SECTOR GOVINDPURA
VANDANA SACHDEVA INDERJEET SACHDEVA Madhya Pradesh 474001 0000IN30039414233129 21.00 23-AUG-2013
BHEL BHOPAL
BIPIN BEHARI SINGH LATE RAJ BALLABH SINGH SECL PRODUCTION SECT BILASPUR Chhattisgarh 495006 0000IN30039414233768 51.00 23-AUG-2013
1/55 ANUPPATTY AND PO PALLANAM
M SOMASUNDARARAJ K MARIMUTHU Tamil Nadu 641664 0000IN30039414233813 6.00 23-AUG-2013
TK TIRUPUR
AMBARUPURAM GOVADA PO
VEGI SRINIVASA RAO VEGI NARASIMHA MURTHY CHODAVARAM VISAKHAPATNAM Andhra Pradesh 530001 0000IN30039414234263 30.00 23-AUG-2013
DIST
MIG-A-266 SUJATHA NAGAR
KADARISETTY NOOKAYYA SETTY KADARISETTY NOOKA RAJU CHINNAMUSIRIWADA PENDURTHY Andhra Pradesh 531173 0000IN30039414234298 21.00 23-AUG-2013
VISAKHAPATNAM
11-18-1193 KASHIBUGGA
JAKULA SURENDAR JAKULA SATYANARAYANA Andhra Pradesh 506002 0000IN30039414234619 51.00 23-AUG-2013
VIVEKANANDA COLONY WARANGAL
20-15-101 FORT WARANGAL
KARRE BHASKAR K KOMURAIAH Andhra Pradesh 506002 0000IN30039414234628 51.00 23-AUG-2013
WARANGAL
C/O SATYANARAYANA PLOT NO 33
PARUCHURE VENKATA ANIL KUMAR P RAJABABAIAH SARVANI NAGAR 100 FT ROAD Andhra Pradesh 531202 0000IN30039414234837 21.00 23-AUG-2013
VIZIANAGARAM
GOKULA NANDA PRUSTY LATE BIKALA CHARAN PRUSTY SRI BIHAR TULSIPUR CUTTACK Orissa 753008 0000IN30039414235397 102.00 23-AUG-2013
27/1/284 SAMATHA APARTMENTS-9
YERAMALA PRASAD Y RAMALINGAIAH BESIDE ANDHRA BANK BALAJI Andhra Pradesh 524002 0000IN30039414235895 30.00 23-AUG-2013
NAGAR NELLORE
NEW WORKMAN QUERTER ROOM
PANKHANIA PRAVIN BHIMSHI PANKHANIA BHIMSHI Gujarat 361345 0000IN30039414235934 21.00 23-AUG-2013
NO-271 MITHAPUR
36 NEW WORKMEN MITHAPUR DIST
SADIYA RANABHAI KARMANBHAI SADIYA KARMANBHAI Gujarat 361345 0000IN30039414235959 21.00 23-AUG-2013
JAMNAGAR
H NO-1-9-278/46 (911) BALAJI NAGAR,
KANDUKURI VENKATA RAMANA K SATYANARAYANA MURTHY Andhra Pradesh 500044 0000IN30039414236040 21.00 23-AUG-2013
RAM NAGAR GUNDU HYDERABAD

FLAT NO-1 PLOT NO-9 BADAM


P L SIREESHA D RAMA KRISHNA SRIKRISHNA APTS HUDA COMPLEX Andhra Pradesh 500035 0000IN30039414236293 21.00 23-AUG-2013
SAROORNAGAR HYDERABAD
D NO 11-7 MOSCOW BAZAR
NAGASANJIVA RAO CHEBROLU VARAHALU KARAMCHEDU PO PRAKASAM DIST Andhra Pradesh 523168 0000IN30039414236453 21.00 23-AUG-2013
AP
STATE BANK OF INDIA NAGARI
K SURESH BABU LATE K CHENGAIAH Andhra Pradesh 517590 0000IN30039414236662 21.00 23-AUG-2013
CHITTOOR DT AP
K BHASKAR RAO NA 82 R S MADA STREET TIRUPATHI Andhra Pradesh 517501 0000IN30039414237044 45.00 23-AUG-2013
K ANNAPURNA NA 82 R S MADA STREET TIRUPATHI Andhra Pradesh 517501 0000IN30039414237052 45.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CORDYS R AND D PLOT NO-17
AURIGA BLOCK SOFTWRE UNIT
VIDHYA SATHYA MURTHY SATHYAMURTHY MAMUNDI Andhra Pradesh 500081 0000IN30039414237743 51.00 23-AUG-2013
LAYOUT MADHAPUR VANANBURG 17
PARK HYDERABAD
12-193 ADARSH NAGAR OPPISTE I D
V VENKATAIAH V RAMAIAH Andhra Pradesh 500037 0000IN30039414237794 51.00 23-AUG-2013
P L COLONY HYDERABAD
C/O SAHARA BRASS INDUSTRIES SP
RAMESHBHAI BACHUBHAI KOTADIA PBACHUBHAI SHED NO-426/2 GIDC SHANKER Gujarat 361004 0000IN30039414238123 51.00 23-AUG-2013
TEKARI JAMNAGAR
PLOT NO-10 FLAT NO 104 RANGA
P SANJEEVA RAO PAPA RAO NAGAR COLONY CHINTHAL Andhra Pradesh 500001 0000IN30039414238295 51.00 23-AUG-2013
HYDERABAD
PLOT NO-32 AND 33 DURGA VIHAR
SWARGAM RAJESHAM SWARGAM RAMAHANDRAM COLON GUN ROCK AVENUE Andhra Pradesh 500015 0000IN30039414238535 51.00 23-AUG-2013
TRIMULGHERRY SECUNDERABAD
PLOT NO-32 AND 33 DURGA VIHAR
SWARGAM RAMADEVI SWARGAM RAJESHAM COLONY GUN ROCK AVENUE Andhra Pradesh 500015 0000IN30039414238543 51.00 23-AUG-2013
TRIMULGHERRY SECUNDERABAD
HOUSE NO 7 6TH CROSS STREET
JAGDISH KUMAR BONI RAMA RAO Tamil Nadu 600091 0000IN30039414238550 21.00 23-AUG-2013
PUZHUTHIVAKKAM CHENNAI
B 166 VASANT VIHAR COLONY
HIROCK DASGUPTA S DASGUPTA Chhattisgarh 495006 0000IN30039414238836 30.00 23-AUG-2013
SEEPAT ROAD BILASPUR C G
TATA TELESERVICES LTD
GUMMULURI RAMA KRISHNA G SREE RAMA MURTHY KAMADHENU COMPLEX-A LIMDA Gujarat 360001 0000IN30039414238980 21.00 23-AUG-2013
CHOWK RAJKOT
8-1-284/OU/706 O U COLONY
I KOTESWARI I VENU Andhra Pradesh 500008 0000IN30039414239912 21.00 23-AUG-2013
SHAIKPET HYDERABAD
H NO 4-2-9 KEDARESHVARA STREET
BUSSA DASHARATHAM BUSSA SHANKARAIAH MAIN ROAD VEMULAWADA DIST Andhra Pradesh 505302 0000IN30039414240562 51.00 23-AUG-2013
KARIMNAGAR
C/O ANANTHA TECHNOLOGIES LTD
KANAGALA SURESH BABU NA PLOT NO-1355 ROAD NO-1 JUBILEE Andhra Pradesh 500034 0000IN30039414240690 21.00 23-AUG-2013
HILLS HYDERABAD
PO AND VILL SANNUR MANDAL
GADE BIKSHA REDDY VEKAT REDDY RAIPARTHY VIA THORRUR DIST Andhra Pradesh 506163 0000IN30039414240843 21.00 23-AUG-2013
WARANGAL
H NO 5-1-99/8 KAVIRAJ NAGAR
ZAKIR HUSSAIN MOHMMAD SAHEB HUSSAIN Andhra Pradesh 507002 0000IN30039414241016 51.00 23-AUG-2013
KHAMMAM
G SRINIVASA RAO SURYA NARAYANA 15-100 MEERPET HYDERABAD Andhra Pradesh 500079 0000IN30039414241099 51.00 23-AUG-2013
MIG-II BLOCK-18 FLAT NO-11 BAGH
GOPU NAKSHATRA GOPU MARREDDY Andhra Pradesh 500044 0000IN30039414241215 60.00 23-AUG-2013
LINGAMPALLY HYDERABAD
144-G T P MILLS ROAD COTTON
V ANAND V VIJAYARAGAVAN MARKET RAJAPALAYAM Tamil Nadu 626117 0000IN30039414241555 63.00 23-AUG-2013
VIRUDUNAGAR DISTRICT
PLOT NO-65/5 SRI SAI BALAJI
KOLAGANI HEMA MALINI K HARI KISHAN NILAYAM GUDIMALKAPUR Andhra Pradesh 500028 0000IN30039414241627 51.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
21-527-8 NEAR S B I
VADLAMUDI RAMANA RAO LATE V LAKSHMANA RAO GARU BHASKARPURAM BRANCH Andhra Pradesh 521001 0000IN30039414241725 45.00 23-AUG-2013
BHASKARPURAM MACHILIPATNAM
B-15 AT POST PURNAPANI DIST
N PARTHA SARATHI DASH N C DASH Orissa 770035 0000IN30039414241919 51.00 23-AUG-2013
SUNDERGARH
MULPURI V RAO STREET
PARUCHURI PUNNA RAO P VENKATA SUBBAIAH Andhra Pradesh 521126 0000IN30039414242046 51.00 23-AUG-2013
RAMANAGARAM CHALLAPALLI PO AP
19-1-40/1 SANTHA BAZAR CHIRALA
MURALIPRASAD KODURI SURYANARAYANA Andhra Pradesh 523155 0000IN30039414242183 21.00 23-AUG-2013
PRAKASAM DT AP
QUARTER 505/3 SECTOR I NEW
VEENA RANI AGRAWAL J N AGRAWAL COLONY G C F ESTATE JABALPUR M Madhya Pradesh 482011 0000IN30039414242505 21.00 23-AUG-2013
P
C/O SIBA SAKTI TRADERS NEAR
DEBI PRASAD PATTANAIK KALI CHARAN PATTANAIK RAZA BAZAR POST JATNI DIST Orissa 752050 0000IN30039414242708 21.00 23-AUG-2013
KHURDA
FLAT-B-403 BLOCK-03-MOTI TOSHALI
DILLIP KUMAR SATAPATHY BANCHHANIDHI SATAPATHY APARTMENT SATYA NAGAR Orissa 751007 0000IN30039414242732 21.00 23-AUG-2013
BHUBANESWAR
12/1 SREE KIRAN MEDICAL STORES
B ANAND RAO B VISWANATHA RAO Andhra Pradesh 515001 0000IN30039414242896 30.00 23-AUG-2013
SAINAGAR ANANTAPUR
MAIN ROAD THORRUR MO THORRUR
KESHETTI CHINA SRINIVAS SAMMANNA HNO 16-223 OLD 16-85/B DI Andhra Pradesh 506163 0000IN30039414242974 21.00 23-AUG-2013
WARANGAL
20-15-101 EAST FORT PERKAWADA
KARRE RAJU K KOMRAIAH Andhra Pradesh 506002 0000IN30039414243006 51.00 23-AUG-2013
WARANGAL
FLAT NO 302 S S RESIDENCY 1-8-
J S S V SUBRAHMANYAM J SATYA NARAYANA 522/21 CHIKKADPALLY Andhra Pradesh 500020 0000IN30039414243485 51.00 23-AUG-2013
MUSHEERABAD PO HYDERABAD
BISWAS APARTMENT 3RD FLOOR
PURUSHOTTAM KUMAR SHARMA LATE N L SHARMA KHAN BARI ADITYAPUR Jharkhand 831013 0000IN30039414243508 21.00 23-AUG-2013
JAMSHEDPUR
3/4 GAJENDRA APARTMENT SONARI
WEST LAYOUT (RIVER MEET)
BROJAHARI DEY LATE RAMANI MOHAN DEY Jharkhand 831011 0000IN30039414243629 45.00 23-AUG-2013
KAILASH NAGAR JAMSHEDPUR
JHARKHAND
NO-17-1-383/IP/142/2 INDRAPRASTHA
R RATNAKAR REDDY R SUDHAKAR REDDY Andhra Pradesh 500059 0000IN30039414263760 51.00 23-AUG-2013
TOWNSHIP SAIDABAD HYDERABAD
SREE LALITHA ANANTA ASRAMA
P SHANTHI ANNAPOORNA P GANGADHARA RAO Tamil Nadu 631502 0000IN30039414264220 21.00 23-AUG-2013
ORIKKAI KANCHEEPURAM
OLD NO-10 NEW NO-3 THIRU NAGAR
M H RAJA MOHIDEEN BATCHA M HASSAN PEER MOHAMED 1ST STREET EXTN THIRUVOTTIYUR Tamil Nadu 600019 0000IN30039414264352 21.00 23-AUG-2013
CHENNAI
MUKTHA NIRMAAN, APT B-6, Ist
FLOOR, 72/1 AND 107/12 MOUNT
ANNAMALAI G GANAPATHY T Tamil Nadu 600116 0000IN30039414265100 21.00 23-AUG-2013
PONNAMALLE ROAD, PORUR
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT 3-A THIRD FLOOR 23 A P
DHANLAXMI KANKARIA SANTOSH CHAND KANKARIA Tamil Nadu 600112 0000IN30039414265136 51.00 23-AUG-2013
ROAD CHOOLAI CHENNAI
NEW NO 51 A P ROAD CHOOLAI
SANTOSH CHAND KANKARIA NA Tamil Nadu 600112 0000IN30039414265193 51.00 23-AUG-2013
CHENNAI
7 C SHANKAR FLATS ELANGO
MAHESHWARI MOHAN SUNDER MOHAN Tamil Nadu 600050 0000IN30039414265208 21.00 23-AUG-2013
NAGAR PADI CHENNAI
NO 69 MINT STREET SOWCARPET
L GANESHAN LAXMI NARAYAN Tamil Nadu 600079 0000IN30039414265634 51.00 23-AUG-2013
CHENNAI
NO 69 MINT STREET SOWCARPET
SUSHILA NAHAR KAMAL CHAND Tamil Nadu 600079 0000IN30039414265722 51.00 23-AUG-2013
CHENNAI
H NO 10-6-95/G BURAHN PURAM
K V S SARMA K VENKATESWAR RAO Andhra Pradesh 507001 0000IN30039414266635 21.00 23-AUG-2013
KHAMMAM
H NO-2-1-14 GANDHI CHOWK
KATAKAM PUSHPAVATHI VENKATANARAYANA Andhra Pradesh 507003 0000IN30039414266678 51.00 23-AUG-2013
KHAMMAM
HOUSE NO-8-9-116 2ND LINE
LEELAMANI KODALI GOVARDHANARAO KODALI Andhra Pradesh 522001 0000IN30039414266725 51.00 23-AUG-2013
NEHRUNAGAR GUNTUR
HOUSE NO-8-9-116 2ND LINE
GOVARDHANARAO KODALI GANGAIAH KODALI Andhra Pradesh 522001 0000IN30039414266733 51.00 23-AUG-2013
NEHRUNAGAR GUNTUR
MIG-II BLOCK-3 FLAT-4 NEW
UPPUGUNDURI LAKSHMIKAMESWAR UPPUGUNDURI SARANGAPANI HOUSING BOARD COLONY Andhra Pradesh 520012 0000IN30039414267038 51.00 23-AUG-2013
BHAVANIPURAM VIJAYAWADA
D NO-15/123 SRI VASAVI RICE AND
D SIVA KRISHNA KALIDASU FLOUR MILL GUDIVADA- POST Andhra Pradesh 521301 0000IN30039414267134 51.00 23-AUG-2013
KRISHNA DISTRICT AP
21-10/4-8 SRINAGAR COLONY 4TH
ANKINAPALLI RAVINDRA A VEERA REDDY LANE SATYANARAYANAPURAM Andhra Pradesh 520011 0000IN30039414267183 21.00 23-AUG-2013
VIJAYAWADA
60-3-19 JATNAVALKYA NIVAS ASHOK
PUVVADA MADHAVRAO SATYANARAYANA Andhra Pradesh 520010 0000IN30039414267302 21.00 23-AUG-2013
NAGAR NEAR I T I VIJAYAWADA
VASAVI NAGAR ADDANKI-POST
JONNADULA GOPI BHIMESSWARA RAO Andhra Pradesh 523201 0000IN30039414267417 21.00 23-AUG-2013
PRAKASAM DIST
H NO 1-5-146 2ND NO BASTHI PO-
RAMARAO KOTHURU RAMAKOTAIAH Andhra Pradesh 507123 0000IN30039414267433 21.00 23-AUG-2013
YELLANDU DIST- KHAMMAM
H NO-2-4-53/2 DABALA BAZAR
CH VINAYAKA PRASAD CH ACHUTHA RAMA RAO VENKATALAKSHMI TALKIES ROAD Andhra Pradesh 507003 0000IN30039414267513 21.00 23-AUG-2013
KHAMMAM
PLOT NO FF-2 AKHILA APTS
MAHANKALI VENKATACHALA NAGES M MURALI MOHAN RAO SRINAGAR COLONY RING ROAD Andhra Pradesh 520008 0000IN30039414267907 51.00 23-AUG-2013
VIJAYAWADA
FLAT NO FF-2 AKHILA APTS
MAHANKALI BHUJANGA RAJA SEKHA M MURALI MOHAN RAO SRINAGAR COLONY RING ROAD Andhra Pradesh 520008 0000IN30039414267915 51.00 23-AUG-2013
VIJAYAWADA
D NO 12-5-42 BANTROTHULAPETA
B V N S PRAKASH B KAMESWARA RAO Andhra Pradesh 534201 0000IN30039414268305 21.00 23-AUG-2013
GENUPUDI BHIMAVARAM
SUNDARA MAHALAKSHMI KALA RAVI BABU KALA DR NO 3-3-17 1-5-4 NARASAPURAM Andhra Pradesh 534275 0000IN30039414268320 60.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DR NO 20 110 F F I OPP TOWN HALL
GOPALAKRISHNAM RAJU KALIDINDH GOLLARAJU K WARD NO 6 TANUKU MUNICIPALITY Andhra Pradesh 534211 0000IN30039414268469 21.00 23-AUG-2013
W G DIST
STATION ROAD HALOL DT
MAHENDRAKUMAR BHOLARAM AGARBHOLARAM AGARWAL Gujarat 389350 0000IN30039414269009 21.00 23-AUG-2013
PANCHMAHAL GUJARAT
D NO 9-417 KURAKULA STREET
YAMBA RAMALINGAIAH Y PEDDANNA Andhra Pradesh 515671 0000IN30039414272473 30.00 23-AUG-2013
DHARMAVARAM ANANTAPUR
9/285 SANKARAO STREET
C RAMA MOHAN RAO C NARAYANA CHETTY Andhra Pradesh 516360 0000IN30039414272666 36.00 23-AUG-2013
PRODDATUR KADAPA DISTRICT AP
3/1468- A KALYANA CHAKRAVARTHI
K VENKATESWARA RAJU K RAMA RAJU NURSING HOME HOLMESPET Andhra Pradesh 516361 0000IN30039414272674 102.00 23-AUG-2013
PRODDATUR
12/469 KOTA STREET PRODDATUR-
M SAINATHA RAO M SUBBARAYUDU GUPTA Andhra Pradesh 516360 0000IN30039414272738 21.00 23-AUG-2013
POST KADAPAH DISTRICT
RUPAVATARAM NAGAMANI M VENKATA SUBBAIAH 1/236 CHINNACHOWK CUDDAPAH Andhra Pradesh 516002 0000IN30039414272779 51.00 23-AUG-2013
J V R RAMESH J RANGANAYAKULU 21-138 R S ROAD CUDDAPAH AP Andhra Pradesh 516001 0000IN30039414272842 51.00 23-AUG-2013
21-138 R S ROAD BESIDE YAMAHA
P SREEDEVI J V R RAMESH Andhra Pradesh 516001 0000IN30039414272867 51.00 23-AUG-2013
SHOW ROOM CUDDAPAH AP
19-384 RAJAJI ROAD PRODDATUR
G PRAMEELA DEVI LATE GVG RAO Andhra Pradesh 516360 0000IN30039414272906 51.00 23-AUG-2013
KADAPA (DIST)
SDM SADAR WEST RAMNA ROAD
VIRENDRA PRATAP RAM NAND PRASAD Bihar 802301 0000IN30039414273396 21.00 23-AUG-2013
ARA BHOJPUR
POORNASREE ARUNAPURAM P O
GOPINATHAN NAIR A D DAMODARAN NAIR Kerala 686574 0000IN30039414294794 102.00 23-AUG-2013
PALA KOTTAYAM
17-9-74 KAREEMABAD SUBHASH
VIJAY KUMAR BETHI RAJARAM Andhra Pradesh 506002 0000IN30039414295203 60.00 23-AUG-2013
NAGAR WARANGAL
MALAYAMKULAM PUTHEN VEEDU
R ANIRUDHAN RAMACHANDRAN Kerala 691312 0000IN30039414295262 21.00 23-AUG-2013
YEROOR KOLLAM
PURUSHOTTAM BIHANI LATE NIHAL CHAND BIHANI GANDHI CHOWK KISHANGUNJ BIHAR Bihar 855108 0000IN30039414295309 21.00 23-AUG-2013
G3 C-BLOCK NAGAVIR FLATS 4 EAST
ENGISOFT CHENNAI PRIVATE LIMITE NA COAST ROAD THIEUVANMIYUR Tamil Nadu 600041 0000IN30039414311133 21.00 23-AUG-2013
CHENNAI
MEERA ILLAM 64 WEST STREET
JAYAKUMAR SELVADURAI V SELVADURAI VIVEKANANDA NAGAR Pondicherry 605005 0000IN30039414311369 21.00 23-AUG-2013
ELLAPILLAICHAVADY PONDICHERRY
NO-20 PLOT-32 IIIRD CROSS
RAJIV RAMACHANDRAN NAIR T G R NAIR THANTHAI PERIYAR NAGAR Pondicherry 605005 0000IN30039414311545 21.00 23-AUG-2013
PONDICHERRY
H NO-2-1-60/2 LAXMA REDDY
B SANJEEV KUMAR B SALLU COLONY UPPAL HYDERABBAD R R Andhra Pradesh 500039 0000IN30039414311795 51.00 23-AUG-2013
DIST
FLAT NO-405 CROWN RESIDENCY
BEHIND GAUTHAMI DHAMAM
GAYATHRI SRIDHAR SRIDHAR V Andhra Pradesh 500038 0000IN30039414311875 45.00 23-AUG-2013
SANJEEVA REDDY NAGAR
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO-11 AND 12 MARUTHI
EDUKULLA RAMESH EDUKULLA LINGAIAH NAGAR OLD BOWENPALLY Andhra Pradesh 500003 0000IN30039414311883 21.00 23-AUG-2013
SECUNDERABAD
SHAIK SHAHBAZ AHMED SHAIK NOOR AHMED 10-5-3/B/1 MASAB TANK HYDERABAD Andhra Pradesh 500028 0000IN30039414312232 51.00 23-AUG-2013

4-65 BUDHA NAGAR COLONY


A SWARNA KUMARI A V RAMAIAH Andhra Pradesh 500039 0000IN30039414312458 51.00 23-AUG-2013
PEERZADIGUDA UPPAL HYDERABAD
8-2-293/82/L/317/A/B JUBILEE HILLS
SHAILAJA AGRAWAL SUSHIL KUMAR AGRAWAL Andhra Pradesh 500082 0000IN30039414312529 51.00 23-AUG-2013
HYDERABAD
8-2-293/82/L/317/A/B JUBILEE HILLS
SUSHIL KUMAR AGARWAL M P AGARWAL Andhra Pradesh 500082 0000IN30039414312538 51.00 23-AUG-2013
HYDERABAD
H NO-2-1-60/2 LAXMA REDDY
BODIGA KASINATH BODIGA SAILU COLONY UPPAL HYDERABAD R R Andhra Pradesh 500039 0000IN30039414312587 51.00 23-AUG-2013
DIST
41-C DURAI SAMY NAGAR
S RANI VELUMANI R SENTHI KUMAR EXTENTION THIRUMURUGAN Tamil Nadu 641654 0000IN30039414312869 51.00 23-AUG-2013
POONDI TIRUPUR
DOOR - 137/B MUMMOORTHY
S KAVITHA SAMY R K Tamil Nadu 641602 0000IN30039414312894 51.00 23-AUG-2013
NAGAR NERUPPERICHAL TIRUPUR
44/30-D R V E NAGAR II ST KANAYAM
S KAVITHA R K SAMY Tamil Nadu 641604 0000IN30039414312909 51.00 23-AUG-2013
ROAD TIRUPUR
W/72 EIGHTH STREET NEAR
K UMA DEVI S KANDASAMY ANDAMAN HOUSE ANNA NAGAR Tamil Nadu 600101 0000IN30039414312925 21.00 23-AUG-2013
WEST EXT CHENNAI
NO 16 TIRUVALLUVAR ST
V G KRISHNAMURTHY GOVINDASAMY Tamil Nadu 635851 0000IN30039414313008 21.00 23-AUG-2013
EDAYAMPATTI JOLARPETTAI
19/1 KESAVA PILLAI STREET
K RAJESWARI G LAKSHMANAN Tamil Nadu 632001 0000IN30039414313024 21.00 23-AUG-2013
SAINATHA PURAM VELLORE
4 KANNIAMMAL ST SERVAI
V K DAYANITHI V P KUMARAPILLAI MUNISAMY NAGAR VELAPPADI Tamil Nadu 632001 0000IN30039414313032 6.00 23-AUG-2013
VELLORE
10 A RAMALIYAM COLONY SRI A H S
J FRANCIS MARIA JOSEPH A JAMES PAUL Tamil Nadu 641043 0000IN30039414314142 21.00 23-AUG-2013
COLLEGE POST COIMBATORE
261-E GOKULNATHAN STREET
BALA SUBRAMANI S SUNDARA PERUMAL T Tamil Nadu 636004 0000IN30039414314222 36.00 23-AUG-2013
ADVAITHA ASHRAM ROAD SALEM
148/38 PARVATHI STREET
VIDHYA R SELEYAN M Tamil Nadu 636016 0000IN30039414314289 30.00 23-AUG-2013
ALAGAPURAM KATTUR SALEM
PLOT NO 1 AVANI VEETHI SELVA
A KANNAGI K ARIVAZHAGAN Tamil Nadu 620001 0000IN30039414314298 51.00 23-AUG-2013
NAGAR KARUMANDAPAM TRICHY
NO 34 SOUTH AGRAGARAM
S MAGIZH VANNAN SAHAS RANAN Tamil Nadu 635601 0000IN30039414314982 21.00 23-AUG-2013
TIRUPATTUR
NEW NO 102 OLD NO 108 GOKHALE
G SUMATHY R RAMESH Tamil Nadu 641009 0000IN30039414315089 21.00 23-AUG-2013
STREET RAM NAGAR COIMBATORE

FLAT NO 7 ANUPRITA APTT BHUSARI


JAYANT JAISWAL A K JAISWAL Maharashtra 411038 0000IN30039414318406 51.00 23-AUG-2013
COLONY KOTHRUD PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 1-78-1 CHATRA PO CHATRAI
G V SATYANARAYANA G NAGABHUSHANA RAO Andhra Pradesh 521221 0000IN30039414318885 51.00 23-AUG-2013
MD KRISHNA DST
BANDELA PRASANNA KUMAR B MOHAN RAO 20B-1-2 POWER PETA ELURU Andhra Pradesh 534002 0000IN30039414318893 21.00 23-AUG-2013
D NO 208 MAIN BAZAR YALLANUR
KURAGAAYALA HARIKRISHNA K SHESHAPPA Andhra Pradesh 515465 0000IN30039414318965 21.00 23-AUG-2013
TADIPATRI TALUK
D NO 1-141 AVULANNA VILLAGE
CHALLA SRIRAMULU C VENKATAPPA BELUGUPPA MANDAL ANANTAPUR Andhra Pradesh 515741 0000IN30039414319074 21.00 23-AUG-2013
DIST
H NO 5-36 KESHAVAPATNAM PO AND
THATIPAMULA NAGHABHUSHANAM SHRIHARI Andhra Pradesh 505490 0000IN30039414319370 21.00 23-AUG-2013
ML DIST KARIMNAGAR AP
H NO 13-35 WARANGAL ROAD PO
SHIVAKUMAR ELUGURI KASHINATHAM AND ML HUZURABAD DIST Andhra Pradesh 505468 0000IN30039414319419 51.00 23-AUG-2013
KARIMNAGAR
EAST SAPUI PARA NEAR
ANNAPURNA SHARMA RAJENDRA KUMAR SHARMA SHARAWAMZ ASHRAM JOSHI West Bengal 711227 0000IN30039414319486 21.00 23-AUG-2013
BHAWAN HOWRAH
4-8-346 SAKETHAPURAM 5 TH LINE
VATTIKUTI RAMESH BABU V VEERAIAH Andhra Pradesh 522002 0000IN30039414319880 21.00 23-AUG-2013
KORITIPADU GUNTUR
FLAT NO-11 MANU APARTMENTS
INTURI NARASIMHAM KONDAIAH Andhra Pradesh 522002 0000IN30039414319988 21.00 23-AUG-2013
10/2 ARUNDELPET GUNTUR
H NO 26-30-72/B 3RD LINE AT
GOPALAM NAGARAJAN GOPALAIAH Andhra Pradesh 522004 0000IN30039414320216 21.00 23-AUG-2013
AGRAHARAM GUNTUR
C-758 NEW FRIENDS COLONY 1ST
RAVINDER KAUR PAL HARDIP SINGH PAL Delhi 110065 0000IN30039414320925 51.00 23-AUG-2013
FLOOR NEW DELHI
VIJAY KUMAR KAUSHIK RAMESHWAR A-2566 NETAJI NAGAR NEW DELHI Delhi 110023 0000IN30039414320968 51.00 23-AUG-2013
D NO 16-7-223 (V) SOMPETA
BELAMARA SESHAGIRI B KURMAIAH Andhra Pradesh 532284 0000IN30039414321008 21.00 23-AUG-2013
SRIKAKULAM DT ANDHRA PRADESH
A-66 MAHALAXMI PARK SOC NEAR
BINITA SAMIRKUMAR CHOKSHI SAMIRKUMAR N CHOKSHI BAPOD JAKATNAKA WAGHODIA Gujarat 390019 0000IN30039414323516 96.00 23-AUG-2013
ROAD VADODARA
3-5-2 SHIVAJI NAGAR NARAYANPET-
D PRAKASH D BALAPPA Andhra Pradesh 509210 0000IN30039414323612 21.00 23-AUG-2013
POST
6-1-333/1/C PADMARAO NAGAR
ARUNA GIRIDHAR GIRIDHAR Andhra Pradesh 500025 0000IN30039414323887 21.00 23-AUG-2013
SECUNDERABAD
6-3-609/10/B 102 SRI SAI VAISHNAVI
CH LAKSHMI JAGADAMBA CH S V S S KUMAR RAJA RESIDENCY ANAND NAGAR COLONY Andhra Pradesh 500004 0000IN30039414324059 21.00 23-AUG-2013
KHAIRTABAD COLONY HYDERABAD
11-4-651/A-311 LAKADIKAPOOL
KAMAL KUMAR SHARMA S P SHARMA Andhra Pradesh 500001 0000IN30039414324068 30.00 23-AUG-2013
BAZARGHAT HYDERABAD
H NO 396 LIG KPHB 7TH PHASE
G SAI SRINIVAS REDDY G BAL REDDY Andhra Pradesh 500072 0000IN30039414324236 51.00 23-AUG-2013
KUKATPALLY HYDERABAD
MANAGER NW PLANNING TATA
PENMATCHA NSA VARMA P RAMA KRISHNAM RAJU TELESERVICE 5-9-62 KLK COMPLEX Andhra Pradesh 500001 0000IN30039414324488 51.00 23-AUG-2013
FATEH MAIDAN ROAD HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4-2-74-33 D B COLONY HINDUPUR
N PRASUNAA N LAKSHMAIAH Andhra Pradesh 515201 0000IN30039414345690 21.00 23-AUG-2013
ANANTAPUR DIST
KISHAN SINGH COLONY STATION
GURJEET KAUR PARAMJEET SINGH Jharkhand 834001 0000IN30039414345798 30.00 23-AUG-2013
ROAD RANCHI RANCHI
ABDULSALAM MUHAMMEDUHANEEFA BARKKATH PAYIKKUZHI OCHIRA Kerala 690526 0000IN30039414345984 30.00 23-AUG-2013
VILLAGE GOPALPUR GRAM 2
SHANKAR SAHA LAL MOHAN SAHA West Bengal 713304 0000IN30039414346207 21.00 23-AUG-2013
ASANSOL DAKSHIN BURDWAN
BAGHA JATIN PALLY S B ROY ROAD
ANUPOM ROY LATE PRADYUT KR ROY West Bengal 713303 0000IN30039414346215 21.00 23-AUG-2013
ASANSOL
NORTH BLOCK COLLIERY DIST
SANTOSH SINGH RAMAKBAL SINGH West Bengal 713337 0000IN30039414346310 51.00 23-AUG-2013
BURDWAN
C/31 V N COLONY KRISHNA NAGAR
ASHOK KUMAR B K PRASAD West Bengal 713362 0000IN30039414346467 30.00 23-AUG-2013
PO TOPSI BURDWAN
PALAPARRU PO PEDANANDIPADU
MUDDANA SANDHYA RANI PRATAPKUMAR Andhra Pradesh 522235 0000IN30039414356959 21.00 23-AUG-2013
MD GUNTUR DT
D NO 4-236 TENDARIPURAM 5TH
BUDATI SUBBARAO NA Andhra Pradesh 522616 0000IN30039414356967 51.00 23-AUG-2013
LINE CHILAKALURIPET GUNTUR DT
D NO 4-236 TENDIRIPURAM 5TH LINE
BUDATI PARVATI DEVI BUDATI SUBBARAO Andhra Pradesh 522616 0000IN30039414356975 51.00 23-AUG-2013
CHILAKALURI PET GUNTUR DT
D NO 4-236 TENDARIPURAM 5TH
BUDATI SRINIVASA RAO B ANJANEYULU Andhra Pradesh 522616 0000IN30039414356983 51.00 23-AUG-2013
LINE CHILAKALURIPET GUNTUR DT
D NO 4-236 TENDARIPURAM 5TH
BUDATI PADMAJA B SRINIVASA RAO Andhra Pradesh 522616 0000IN30039414356990 51.00 23-AUG-2013
LINE CHILAKALURIPET GUNTUR DT
H NO 7-162 JANDAPETA BETHAM
KATTUBADI MAHAMMED SHAFEE K AHMED HUSSAIN Andhra Pradesh 518599 0000IN30039414357530 21.00 23-AUG-2013
CHERLA KURNOOL DIST
H NO 7/169 ZANDAPETA
KATTUBADI AHMED HUSSAIN K MABU SAHEB BETHAMCHERLA PO KURNOOL DIST Andhra Pradesh 518599 0000IN30039414357549 21.00 23-AUG-2013
AP
H NO 11/21A YADAVA STREET
VEERABOYENA KUMAR BABU V BALANNA PANYAM PO AND MANDAL KURNOOL Andhra Pradesh 518112 0000IN30039414357574 21.00 23-AUG-2013
DIST
H-NO-1926 KHUD MOHALLA
CHARANJIT KAUR JASBIR SINGH Punjab 141008 0000IN30039414358727 21.00 23-AUG-2013
LUDHIANA
87 VISHAL NAGAR PAKHOWAL ROAD
SURJIT SINGH LATE S JOGINDER SINGH Punjab 141002 0000IN30039414358743 21.00 23-AUG-2013
LUDHIANA PUNJAB
K MADHU SUDAN RAO NA I EMF CENTRE SECUNDERABAD Andhra Pradesh 500010 0000IN30039414358913 21.00 23-AUG-2013
MIG II/275 HUDCO BHILAI DIST DURG
RAJESH DHARKAR LATE M K DHARKAR Chhattisgarh 490009 0000IN30039414359246 21.00 23-AUG-2013
CG
119 A B ROAD BHOPAL CHOURAHA
VRANDA BHOOTRA PREM NARAYAN BHOOTRA Madhya Pradesh 455001 0000IN30039414359367 51.00 23-AUG-2013
DEWAS MP
SAROJ BHOOTRA OM PRAKASH BHOOTRA 119 A B ROAD DEWAS Madhya Pradesh 455001 0000IN30039414359375 51.00 23-AUG-2013
AUTO PLAZA TATA TELE SERVICES
RAGHUNATH S SUBRAMANYAM ROAD NO-3 BANJARA HILLS OPP Andhra Pradesh 500034 0000IN30039414360140 51.00 23-AUG-2013
TIMES HOUSE HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
304 CLASSIC SADAN PLOT NO-196-
197 JAYANAGAR BESIDE
SATYANARAYANA VENKATA PALLELASUBBARAO PALLELA Andhra Pradesh 500072 0000IN30039414360289 51.00 23-AUG-2013
BHAGYANAGAR COLONY OPP KPHB
HYDERABAD
DIGWADIH NO-12 PO JEALGORA
DEBASHIS MUKHERJEE BAIDHNATH MUKHERJEE Jharkhand 828110 0000IN30039414360729 21.00 23-AUG-2013
DIST DHANBAD JHARKHAND
FLAT NO D-205 ASHOKA HEIGHTS,
V V K SURYANARAYANA RAMAMURTY VEDULA NEAR SAHU COMPLEX MOWA Chhattisgarh 492007 0000IN30039414360906 21.00 23-AUG-2013
PANDRI RAIPUR
D NO 12-72-A7 SAI NAGAR
G SOMANATH G JAYARAM Andhra Pradesh 515001 0000IN30039414360989 51.00 23-AUG-2013
ANANTAPUR
4-7-120/2 ESAMIA BAZAR
K BHAGYALAKSHMI LATE A G KUPPUSWAMY Andhra Pradesh 500027 0000IN30039414361005 30.00 23-AUG-2013
HYDERABAD
65-4-2 SOWKHYA APTS MEHER
VASAVI ANKAMREDDI MATAIAH DORA ANKAMREDDI Andhra Pradesh 533003 0000IN30039414361039 30.00 23-AUG-2013
NAGAR KAKINADA E G DIST
H NO 11-9-74/A BURHAPURAM
HARINADHA BABU M NARASAIAH Andhra Pradesh 507002 0000IN30039414361144 36.00 23-AUG-2013
KHAMMAM
GR II HINDI PANDIT T W A H SCHOOL
AKUNDI PRASANNA GANESH BHASKARA RAO ULIPIRI KOMARADA MANDAL Andhra Pradesh 535591 0000IN30039414361458 21.00 23-AUG-2013
VIZIANAGARAM DIST
148 A TYPE-IV/D S RAIL COACH
SARABJIT KAUR DARSHAN LAL Punjab 144602 0000IN30039414361618 45.00 23-AUG-2013
FACTORY KAPURTHALA
22-2-134 DABIRPURA KOMATWADI
VINOD H NA Andhra Pradesh 500002 0000IN30039414362346 3.00 23-AUG-2013
HYDERABAD
H NO 1-1-19/1 NEAR ANDHRA BANK
G NEERAJA G YADAGIRI JANGAON POST AND MANDAL Andhra Pradesh 506003 0000IN30039414362589 21.00 23-AUG-2013
GIRINIGADDA DIST WARANAL A P
C/O SRI TIRUMALA FABRICS 21-1-
A SHYAMALA SRI RAMULU CHERIYALA 732/B/11 GOPAL MARKET Ist FLOOR Andhra Pradesh 500013 0000IN30039414362602 21.00 23-AUG-2013
RICAB GUNJ HYDERABAD
H NO 2-2-18/20/G-11 DURGABAI
A RAJANIKANTH A CHAKRAPANI DESHMUKH COLONY BAGH Andhra Pradesh 500002 0000IN30039414362627 21.00 23-AUG-2013
AMBERPET HYDERABAD
PLOT NO 223 VAIDEHINAGAR
RATNAKARA VENKATA CHANDRA SH R VENKATA SUBBA RAJU Andhra Pradesh 500070 0000IN30039414362900 51.00 23-AUG-2013
VANASTHALIPURAM HYDERABAD
BLOCK-14 FLAT NO-4 VIJAYANAGAR
CHIDURALA LOKANADHAM CH VENKATAIAH Andhra Pradesh 500057 0000IN30039414362985 21.00 23-AUG-2013
COLONY HYDERABAD
BLOCK-14 F-4 VIJAYANAGAR
CHIDURALA VIJAYA LAXMI CHIDURALA LOKANADHAM Andhra Pradesh 500057 0000IN30039414362993 21.00 23-AUG-2013
COLONY HYDERABAD
MAHESH BADIMI CHENNA BASWARAJ BADIMI E-37 MADURANAGAR HYDERABAD Andhra Pradesh 500038 0000IN30039414363247 51.00 23-AUG-2013
FLAT NO 403 VASUDHA RESIDENCY
VEMULAPALLI YUGANDHAR KRISHNA RAO PLOT NO 1170 TO 1174 PRAGATHI Andhra Pradesh 500072 0000IN30039414363600 294.00 23-AUG-2013
NAGAR KUKATPALLY HYDERABAD
H NO 13-1-65/4 MOTHI NAGAR EXTN
JYOTHI VELAPPAN NAIR LATE V VELAPPAN NAIR Andhra Pradesh 500018 0000IN30039414363628 21.00 23-AUG-2013
SANATHNAGAR HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2-62 PO AND MANDAL ANUMULA
CH SRIDHAR VEERAIAH Andhra Pradesh 508202 0000IN30039414363812 36.00 23-AUG-2013
DIST NALGONDA AP
H NO 18-154/VS/202 KAMALA NAGAR
DONTINENI ARJUN RAO D DHARMA RAO ROAD NO-5 GADDIANNARAM Andhra Pradesh 500036 0000IN30039414363966 51.00 23-AUG-2013
HYDERABAD
2-2-647/188/2 MCH PLOT NO-225 C E
SANE RAVI KUMAR RANGANAYAKULU COLONY BAGH AMBERPET Andhra Pradesh 500013 0000IN30039414364194 45.00 23-AUG-2013
HYDERABAD
FLAT NO-201 GARUDARI TOWERS
POREDDY LINGA REDDY P NARAYAN REDDY BALAJINAGAR KUKATPALLY Andhra Pradesh 500072 0000IN30039414364240 51.00 23-AUG-2013
HYDERABAD
6-66 CHINNAPENTA CAMP BODHAN-
G VENKAT RAMANA G SIVARAMA KRISHNAIAH Andhra Pradesh 503185 0000IN30039414364348 51.00 23-AUG-2013
MDL NIZAMABAD DIST A P

6-66 CHINNAPENTA CAMP BODHAN


G SIVA KUMARI G VENKAT RAMANA Andhra Pradesh 503185 0000IN30039414364356 51.00 23-AUG-2013
POST NIZAMABAD DIST AP
MUDURALLAPALLI VILLAGE
P VIJAYA BHASKAR REDDY P C OBULA REDDY Andhra Pradesh 518553 0000IN30039414364766 21.00 23-AUG-2013
CHAGALAMARRI-M KURNOOL DIST
ANUPA PATWARY ANAND PATWARI 17-18 DURGA NAGAR INDORE Madhya Pradesh 452001 0000IN30039414365092 51.00 23-AUG-2013
66/5 SAMVID NAGER KANADIA ROAD
VIMAL PALIWAL KISHANLAL PALIWAL Madhya Pradesh 452001 0000IN30039414365277 51.00 23-AUG-2013
INDORE
DR NO 3-6-638/639 FLAT NO-506 9TH
SRINIVASA RAJU DATLA VENKATAPATHI RAJU DATLA STREET HIMAYATNAGAR Andhra Pradesh 500029 0000IN30039414366052 51.00 23-AUG-2013
HYDERABAD
7-128 NEAR HEAD POST OFFICE
GURRAM GOVINDA RAJULU GALIIAH GANDHIPETA CHILAKALURIPET Andhra Pradesh 522616 0000IN30039414367383 21.00 23-AUG-2013
GUNTUR DT AP
10-79 MASCOWBAZAR
SUBBA RAO BOINA ANJAIAH Andhra Pradesh 523168 0000IN30039414367422 51.00 23-AUG-2013
KARAMCHEDU PRAKASAM DIST
NAIDUVARI PALEM KARAMCHEDU
TALLURI SRINIVASA RAO SUBBA RAO Andhra Pradesh 523167 0000IN30039414367527 102.00 23-AUG-2013
MANDAL PRAKASAM DIST
14-11-665 JINSI CHOWRAHA
SATISH KUMAR BAJAJ LAT RAMNIVAS BAJAJ Andhra Pradesh 500012 0000IN30039414367739 51.00 23-AUG-2013
HYDERABAD
DOOR NO 12-4-6/4 NIRMALA
MATERNITY HOSPITAL OPP RTC
ANNEPU NIRMALA PAPPALA SURESHWAR RAO COMPLEX ADITYA COMPLEX Karnataka 561001 0000IN30039414367949 51.00 23-AUG-2013
PUDIMADAKA ROAD ANAKAPALLI
VISAKHAPATNAM
C/O BUDHESHWAR GORIN MISHAR
AJESHWAR PRASAD SINGH MANKESHWAR SINGH Jharkhand 834008 0000IN30039414368865 51.00 23-AUG-2013
GONDA TOWN KANKE ROAD RANCHI
MA-50 BRIT COLONY BARGADA
SRUTI RANJAN PATTNAIK BAIKUNTHA CHARAN PATTNAIK Orissa 751018 0000IN30039414369067 51.00 23-AUG-2013
BHUBANESWAR
132 DHARMA VIHAR PO-
BISWARANJAN MOHAPATRA SATYA BRATA MOHAPATRA KHANDAGIRI BHUBANESWAR DIST- Orissa 751030 0000IN30039414369122 21.00 23-AUG-2013
KHURDA ORISSA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O A R SINGHA PO-INDA
KHARAGPUR VIDYASAGARPUR
JAYANTA SINGHA ARUP RATAN SINGHA West Bengal 721305 0000IN30039414369278 21.00 23-AUG-2013
NORTH DIST WEST MIDNAPUR
WEST BENGAL
KRISHNENDU GHOSH NANDADULAL GHOSH APCAR GARDEN ASANSOL West Bengal 713304 0000IN30039414369858 21.00 23-AUG-2013
W/O LT COL K R SINGH 50 FD WKSP
NEELAM KUMARI SINGH MAJOR K R SINGH Delhi 111111 0000IN30039414370258 21.00 23-AUG-2013
C/O 56APO
DIRECTOR NATIONAL
HORTICULTURE BOARD KRISHI
HARI SINGH MOD CHAND Jharkhand 834008 0000IN30039414370362 21.00 23-AUG-2013
BHAWAN LAXMI NIWAS KANKE RD
RANCHI
30/14 GANAPATHY AGRAHARAM
GEETHA VENUGOPAL VENUGOPAL Kerala 680002 0000IN30039414370792 21.00 23-AUG-2013
PUNKUNNAM P O THRISSUR DT
TATA ENGINEERING 109
AKASH CHANDRA SINHA MAHESH CHANDRA SINHA ADHARSHILA COMPLEX SOUTH Bihar 800001 0000IN30039414370900 30.00 23-AUG-2013
GANDHI MAIDAN PATNA
101 CHANDI HOUSE EXHIBITION
NEYAZUR RAHMAN JAMILPUR RAHMAN ROAD BEHIND BOMBAY DYEING Bihar 800001 0000IN30039414370952 51.00 23-AUG-2013
PATNA
CF-238 FIRST FLOOR SALT LAKE
A I BUVANESHWAR A K INDHIRAN West Bengal 700064 0000IN30039414371214 30.00 23-AUG-2013
CITY KOLKATA
MATKAL KALITALA PO
MANU DATTA LATE NRIPENDRA DATTA RABINDRANAGAR PS-DUM DUM West Bengal 700065 0000IN30039414371239 51.00 23-AUG-2013
KOLKATA
1-248 MAIN BAZAR YERRAGUNTLA
BHAGAVAN PULLAGURA GOVINDAPPA Andhra Pradesh 516309 0000IN30039414371644 21.00 23-AUG-2013
KADAPA DISTRICT AP
1-248 MAIN BAZAR YERRAGUNTLA
SUBBA LAKSHUMMA PULLAGURA PEDDA GOVINDA SWAMI Andhra Pradesh 516309 0000IN30039414371652 21.00 23-AUG-2013
POST KADAPA DISTRICT
1-248 MAIN BAZAR YERRAGUNTLA
CHINNA GOVINDA SWAMI PULLAGURGOVINDAPPA Andhra Pradesh 516309 0000IN30039414371669 21.00 23-AUG-2013
POST KADAPA DIST AP
1-248 MAIN BAZAR YERRAGUNTLA
CHAKRAVARTHI PULLAGURI GOVINDAPPA Andhra Pradesh 516309 0000IN30039414371677 21.00 23-AUG-2013
KADAPA DISTRICT AP
1-248 MAIN BAZAR YERRAGUNTLA
RAVIKUMAR PULLAGURI GOVINDAPPA Andhra Pradesh 516309 0000IN30039414371685 21.00 23-AUG-2013
KADAPA DISTRICT AP
7-413 KORRAPAD ROAD
M V KARTHIK M V SUBBA RAO Andhra Pradesh 516361 0000IN30039414371708 51.00 23-AUG-2013
PRODDATUR
3-1089-5 HARI HARA PUTHRA
M SUJATHA M V SUBBA RAO APARTMENTS Y M R COLONY Andhra Pradesh 516360 0000IN30039414371716 51.00 23-AUG-2013
PRODDATUR KADAPA DISTRICT
3-1089-5 HARI HARA PUTRA
M V SUBBARAO M OBAIAH RESIDENCY Y M R COLONY Andhra Pradesh 516360 0000IN30039414371724 51.00 23-AUG-2013
PRODDATUR KADAPA DISTRICT
YELLANURU VIJAYA Y RAMAIAH 10-108 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371773 21.00 23-AUG-2013
YELLANUR SUBBA RAO Y RAMAIAH 10-17 BADVEL ROAD MYDUKUR Andhra Pradesh 516172 0000IN30039414371799 21.00 23-AUG-2013
S LAKSHMI DEVI S SUBBARAYADU 1/1080 GANDHI NAGAR CUDDAPAH Andhra Pradesh 516004 0000IN30039414371915 21.00 23-AUG-2013
T VENKATA NARASIMHULU T SUBBRAMANYAM 17-49-1 Y V STREET CUDDPAH AP Andhra Pradesh 516001 0000IN30039414371930 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
50-53-11/1/7 FLAT NO 303 SWARNA
PALACE APPARTMENTS
B MADHU SUDHANA REDDY B ESWARA REDDY Andhra Pradesh 530013 0000IN30039414371949 30.00 23-AUG-2013
SEETHAMMADHARA
VISAKHAPATNAM
MALEPATI SATYANARAYANA MALEPATI SUBBARAYUDU GUPTA 3/267 CO-OP COLONY PRODDATUR Andhra Pradesh 516360 0000IN30039414371999 51.00 23-AUG-2013
D NO-104 INDRALOK APARTMENT
PARVATE SWARAIAH POOJARI ESWARAIAH POOJARI Andhra Pradesh 516360 0000IN30039414372070 21.00 23-AUG-2013
BALAJI NAGAR PRODDATUR
123 MUKTI NAGAR SOCIETY DURGA
SHETH TUSHAR SADASHIVBHAI SHETH SADASHIVBHAI MAHABAL Gujarat 390015 0000IN30039414372348 84.00 23-AUG-2013
BHAVAN TANDALJA ROAD BARODA
A-17 GOVARDHAN PARK HARNI
NILESH DILSUKHRAY PANDYA DILSUKHRAY K PANDYA Gujarat 391022 0000IN30039414372428 21.00 23-AUG-2013
ROAD VADODARA
C/O CHITTA RANJAN NAYAK
SANGHAMITRA NAYAK CHITTA RANJAN NAYAK Orissa 753009 0000IN30039414373244 21.00 23-AUG-2013
RAJABAGICHA CUTTACK ORISSA
C/O GOOD LUCK COURIER
SAROJ KUMAR SWAIN CHAND RAMANI SWAIN SERVICES 622 BACK SIDE MAAKALI Orissa 751001 0000IN30039414373269 21.00 23-AUG-2013
ATAKALA UNIT-III BHUBANESWAR
C/O B R MOHNATY SIMILIPADA
BANDITA MOHANTY BIBHUTI RANJAN MOHANTY Orissa 759122 0000IN30039414373709 36.00 23-AUG-2013
ANGUL
NUAPADA(PART) CUTTACK SADAR
DEBADATTA SWAIN DURYODHAN SWAIN Orissa 753010 0000IN30039414374077 21.00 23-AUG-2013
MADHUPATNA CUTTACK
BINTHARPUR NEW CALCUTTA UT
SHABANZ RIZWAN MOAKSOAD ALI KHAN STORE AT PO PANCKOCLI DIST Orissa 755043 0000IN30039414374085 51.00 23-AUG-2013
JAJPUR TOWN ORISSA
H NO 12-30/A-1 NAGARAM ROAD
GUNDA RAJAMOULI CHANDRAIAH Andhra Pradesh 505467 0000IN30039414374403 51.00 23-AUG-2013
HUSHABAD DT KARIMNAGAR
H NO 3-74/75 POST KATRIAL MAN
GUJJA RAMYA SAMPATH REEDY Andhra Pradesh 506313 0000IN30039414374542 51.00 23-AUG-2013
WARDHANNAPET DIST WARANGAL

CQA EW T-44 PLASSEY LINES


KASULA SUJATHA KASULA PRASAD KUMAR Andhra Pradesh 500011 0000IN30039414374614 51.00 23-AUG-2013
BOWENPALLY -PO SECUNDERABAD
4-3-323 BANK STREET BOOGULA
BRINDA AURANGABADKAR RAJEEV AURANGABADKAR Andhra Pradesh 500195 0000IN30039414374920 51.00 23-AUG-2013
KUNTA HYDERABAD
D S P FLAT TETARTOLI BARIATU
KALAWATI DEVI YOGENDRA SINGH Jharkhand 834009 0000IN30039414375107 51.00 23-AUG-2013
RANCHI
QTR NO-C/34 SBI STAFF COLONY
AMITA BHUYAN LATE MAGUNI CHARAN BHUYAN Orissa 751001 0000IN30039414375326 30.00 23-AUG-2013
SASTRI NAGAR BHUBANESHWAR
H NO-13-2-233 NEAR GOPAL SWAMY
PULUMATI MUTHILINGAM P VAIKUNTAM Andhra Pradesh 506002 0000IN30039414375470 21.00 23-AUG-2013
TEMPLE MATTEWADA WARANGAL
VILL THIRUMALAGIRI POST AND
R L K PRASADA RAO RAJESHWAR RAO MANDAL ATMAKUR DT WARANGAL Andhra Pradesh 506342 0000IN30039414375498 51.00 23-AUG-2013
AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
102 KAVERI GANGOTARI COMPLEX
RAJESHWAR NATH SINGH LATE R P SINGH NEAR GANGOTRI NURSING HOME Jharkhand 831005 0000IN30039414375609 45.00 23-AUG-2013
KADMA JAMSHEDPUR
50 JUBILEE FLATS NORTHERN
RAJIV BAHADUR LATE JITENDRA BAHADUR Jharkhand 831001 0000IN30039414375739 21.00 23-AUG-2013
TOWN BISTUPUR JAMSHEDPUR
BANSAL BHAWAN BRANCH RAM
PRAKASH CHANDRA SONI M P SONI TEKRI ROAD JUGSALAI Jharkhand 831006 0000IN30039414375789 36.00 23-AUG-2013
JAMSHEDPUR
49-26-49 MADHURANAGAR
P S S PRASAD P MOHAN RAO Andhra Pradesh 530016 0000IN30039414375965 51.00 23-AUG-2013
VISAKHAPATNAM
12-114 GANESH COLONY
P V KRISHNA KUMAR P TULASI RAJU SALIGRAMAPURAM POST Andhra Pradesh 530024 0000IN30039414376347 51.00 23-AUG-2013
VISAKHAPATNAM
VESUJUKKA POWER PRINTING
GANDHAVARAPU SRINIVASA RAO VENKATA RAO WORKS MAIN ROAD RAJAM Andhra Pradesh 532127 0000IN30039414376370 21.00 23-AUG-2013
SRIKAKULAM DT
NO-24 Ist CROSS BRINDAVAN
A BALAKRISHNAN A AVUDIAYAPPA PILLAI Pondicherry 605013 0000IN30039414376517 21.00 23-AUG-2013
PONDICHERRY
NO-30/26 8TH ST NEHRUJI NAGAR
M DHARANIDHARAN D MURUGESAN Tamil Nadu 631001 0000IN30039414376568 21.00 23-AUG-2013
ARAKKONAM VELLORE DIST
19, NEERVANAN IST STREET
KANDAKUMAR K S SUBRAMANIAN K LAKSHMIPURAM CHROMEPET Tamil Nadu 600044 0000IN30039414376937 21.00 23-AUG-2013
CHENNAI
1/50 VIRUPATCHI PO AND VILL
K DHANABAKIAM KRISHNAN ODDANCHATRAM TK DINDIGUL DT Tamil Nadu 624614 0000IN30039414377114 63.00 23-AUG-2013
TAMILNADU
MADHU KAMMARI SIDDAIAH KAMMARI 1-42 POST RAMPUR DIST MEDAK AP Andhra Pradesh 502109 0000IN30039414377472 51.00 23-AUG-2013
H NO 28-A FLAT NO-E5 VA FLATS
PIDAPARTHI SRINIVASA REDDY PIDAPARTHI VEERA REDDY CHAKRAPANI STREET EXT Tamil Nadu 600024 0000IN30039414377489 51.00 23-AUG-2013
KODAMBAKKAM CHENNAI
NO-1 3rd FLOOR MAHALAKSHMI APT
LALITHA VAIDYANATH Y VAIDYANATH 76 RUKMANI ROAD KALAKSHETRA Tamil Nadu 600090 0000IN30039414377528 51.00 23-AUG-2013
COLONY BESANT NAGAR CHENNAI
FLAT - 1-D '' REGENT PLACE '' 151
CHITRA SAISEKAR MOSUR SAISEKAR HABIBULLAH ROAD T NAGAR Tamil Nadu 600017 0000IN30039414377577 21.00 23-AUG-2013
CHENNAI
FLAT NO-7 11 LALITHA NIVAS LEITH
V KULANDAI RAJA S VELVANGANNI CASTLE CENTRAL STREET Tamil Nadu 600004 0000IN30039414377849 51.00 23-AUG-2013
SANTHOME CHENNAI
17 KASTHURIBAI STREET VOC
RAMAKRISHNAN VISWANATHAN VISWANATHAN K R Tamil Nadu 600075 0000IN30039414377910 21.00 23-AUG-2013
NAGAR PAMMAL CHENNAI
H NO-390 A1 SUPRANI APPTS 8TH
P VIJAY SRINIVAS P V G K PATRA STREET EAST MARREDPALLY Andhra Pradesh 500026 0000IN30039414378078 21.00 23-AUG-2013
SECUNDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SRUTHI HOUSE NEAR
SAJITH SREEDHAR V SREEDHARAKURUP THANIRPANTHAL PO VENGERI Kerala 673010 0000IN30039414378205 51.00 23-AUG-2013
KOZHIKODE
PLOT NO-25 NAGARJUNA HILLS
V S RAJKUMAR V N SUNDARAM Andhra Pradesh 500001 0000IN30039414380038 201.00 23-AUG-2013
PUNJAGUTTA HYDERABAD
492/B JAIL AREA RLY QUARTERS
AKKARAJU RAVI KRISHNA A RAMA KRISHNA Andhra Pradesh 500047 0000IN30039414380095 51.00 23-AUG-2013
VISAKHAPATNAM
Q NO-1063 SECTOR-4D BOKARO
ANJU PANDEY VISHNU GOPAL PANDEY Jharkhand 827004 0000IN30039414380134 33.00 23-AUG-2013
STEEL CITY
PLOT NO-17 GOVT OFFICERS CO
RANJAN KUMAR SINGH SACHIDANAND PRASAD Jharkhand 827004 0000IN30039414380167 21.00 23-AUG-2013
OPERATIVE COLONY BIADA BOKARO
71 V K DHAGENAGAR
SHAILESH BHOSEKAR VAIJNATH BHOSEKAR Andhra Pradesh 500066 0000IN30039414382718 21.00 23-AUG-2013
GADDIANNARAM HYDERABAD
TATA TELESERVICES LTD MATHER
PHILIP P KOSHY P SAJU TITUS Kerala 682018 0000IN30039414383132 21.00 23-AUG-2013
SQUARE TOWN STATION COCHIN
RED FORD DROPADI COMPLEX
PRAVEEN VERMA B M VERMA DIMNA ROAD FLAT NO 2/4 MANGO Jharkhand 831001 0000IN30039414383229 51.00 23-AUG-2013
DIMNA ROAD JAMSHEDPUR
NO-39-24-27 NARASIMHANAGAR
VASIREDDI CHANDRA SEKHARA RAOLATE PEDAPPALA NAIDU Andhra Pradesh 530007 0000IN30039414383542 51.00 23-AUG-2013
MADHAVADHARA VISAKHAPATNAM
D NO 17-2-14 KARRIPEDDAYYA GARI
KONATHALA BHASKAR RAO K V RAMANA STREET GAVARAPALEM Andhra Pradesh 531002 0000IN30039414383778 21.00 23-AUG-2013
ANAKAPALLE VIZAG DIST
30-1-3 VIVEKANANDA MARG
CHELAMKURI SRIDHAR CHELAMKURI DHARMA RAO Andhra Pradesh 530020 0000IN30039414383786 21.00 23-AUG-2013
VISAKHAPATNAM
6-1-141/201 VANI KUTEER
SWATANTRA COLONY STREET NO 9
MUDIGONDA PHANEESH MUDIGONDA VEERABHADRA RAO Andhra Pradesh 500025 0000IN30039414384924 51.00 23-AUG-2013
PADMARAO NAGAR
SECUNDERABAD
C/O MA RAHMAN ZAHOOR GULSHAN
KHALEEL AHMED ANVER PASHA BLDG D NO 32-26-85/8 MACHAVARAM Andhra Pradesh 520004 0000IN30039414384973 36.00 23-AUG-2013
MSR HOTEL STREET VIJAYAWADA
184 HOUSING BOARD COLONY MIG II
D NAGENDRA PRASAD D NARSAPPA Andhra Pradesh 509002 0000IN30039414385007 51.00 23-AUG-2013
MAHABOOBNAGAR
VEENITA AGRAWAL RAHUL AGRAWAL BETUL GANJ BETUL( MP) Madhya Pradesh 460002 0000IN30039414385486 51.00 23-AUG-2013
87 C3 B-SECTOR BARKHEDA BHEL
PRABAKAR SUKUMARAN SUKUMARAN K Madhya Pradesh 474001 0000IN30039414385540 36.00 23-AUG-2013
BHOPAL
488 SECTOR-B SARVADHARM
ASHOK KUMBHARE MAHADEV RAO KUMBHARE COLONY BEHIND ARERA CONVENT Madhya Pradesh 462042 0000IN30039414385849 30.00 23-AUG-2013
SCHOOL KOLAR RD BHOPAL
ABHISHEK JAIN LATE CHANDRKANT JI JAIN DHARMSALA KASBA SEHORE Madhya Pradesh 465333 0000IN30039414385865 30.00 23-AUG-2013
ROZEN SINGLA PAWAN KUMAR 2832 FIRST FLOOR PHASE 7 MOHALI Punjab 160059 0000IN30039414387344 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
30 POONITHURA GAUREESWARAM
ANITHA RAMESH NA Kerala 682302 0000IN30039414387537 21.00 23-AUG-2013
KOCHI
H NO-13-1-170 MATWADA
SRINIVAS PADMALA NARSAIAH Andhra Pradesh 506002 0000IN30039414387682 21.00 23-AUG-2013
WARANGAL
6 DALADALI ROAD ANCHAL PATNA
RADHA DEVI PAWAN KUMAR Bihar 800003 0000IN30039414387729 21.00 23-AUG-2013
SADAR DIST PATNA BIHAR
202E KESHAV PLACE KHAJPURA
RAJ KUMAR BISHWANATH PRASAD Bihar 800014 0000IN30039414387738 51.00 23-AUG-2013
BAILEY ROAD PATNA
KIUL BASTI PACHNA ROAD
PRAMOD KUMAR MANDAL LATE HARILAL MANDAL Bihar 811311 0000IN30039414387746 30.00 23-AUG-2013
LAKHISARAI
PLOT NO 3 SAINAGAR JILLALAGUDA
A SRINIVAS A SAMBAIAH Andhra Pradesh 500079 0000IN30039414387859 51.00 23-AUG-2013
R R DIST
C/O AJAY SOHANI GIRISH AGENCY 4
REKHA SOHANI AJAY SOHANI BASEMENT SAFALYA APART Maharashtra 422004 0000IN30039414387914 51.00 23-AUG-2013
APARTMENT GOLE COLONY NASHIK
MUNISH KAUSHAL B D KAUSHAL 3407 SECTOR 37D CHANDIGARH Chandigarh 160036 0000IN30039414388423 30.00 23-AUG-2013
2865/8 CINEMA ROAD SIRHIND
RITIKA VERMA VIJAY KUMAR VERMA Punjab 140406 0000IN30039414388474 21.00 23-AUG-2013
PUNJAB
HOUSE NO 2865 WARD NO 8 CINEMA
PRIYANKA VERMA VIJAY KUMAR VERMA ROAD SIRHIND MANDI DISTRICT Punjab 140406 0000IN30039414388482 21.00 23-AUG-2013
FATEHGARH SAHIB PB
30-1-3 VIVEKANANDA MARG
CHELAMKURI URMILA DEVI C DHARMA RAO Andhra Pradesh 530020 0000IN30039414388510 30.00 23-AUG-2013
VISAKHAPATNAM
30-1-3 VIVEKANANDA MARG
CHELAMKURI SRIDEVI RAO C DHARMA RAO Andhra Pradesh 530020 0000IN30039414388529 21.00 23-AUG-2013
VISAKHAPATNAM
30-1-3 VIVEKANANDA MARG
DR CHELAMKURI DHARMA RAO LATE S SUBBA RAO Andhra Pradesh 530020 0000IN30039414388538 30.00 23-AUG-2013
VISAKHAPATNAM
A E SECTION-1 IRRIGATION
POTNURU JOGULAYYA SATYANARAYANA Andhra Pradesh 532127 0000IN30039414388546 21.00 23-AUG-2013
DEPARTMENT RAJAM
49-24-14 SRI SURYA APARTMENTS
K R K KAMESWARA GUPTA LATE K NARAYANA RAO SANKARAMATTAN ROAD MANTHIRA Andhra Pradesh 530016 0000IN30039414388554 21.00 23-AUG-2013
NAGAR VISAKHAPATNAM
C/O S B SEN 78 CHETLA ROAD
INDRANI KAPOOR ANURAG KAPOOR West Bengal 700027 0000IN30039414389153 45.00 23-AUG-2013
DIPANWITA-W1/7 KOLKATA
NEW SHITAL TOLA BUS STAND
UMA SHANKER TIWARY BINDESHWAR TIWARY Bihar 802301 0000IN30039414389717 21.00 23-AUG-2013
ROAD IN FRONT OF KABRISTAN ARA

NEW WARKMEN QUARTER ROOM


KESHVJI NERBHARAM VADAVIYA NERBHARAM Gujarat 361345 0000IN30039414389848 21.00 23-AUG-2013
NO 115 MITHAPUR DIST JAMNAGAR
ADM-E OFFICE TISCO PO-JAMADOBA
ABINASH CHANDRA JHA AMAR NATH JHA Jharkhand 828112 0000IN30039414390365 51.00 23-AUG-2013
DIST-DHANBAD
PUROHIT BADA BUDHA PARA
AMIT RATHOD LATE DINESH RATHOD Chhattisgarh 492001 0000IN30039414392957 51.00 23-AUG-2013
RAIPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO-44-353 TIRUMALA NAGAR
BHUPAL SRINIVAS RAO BHUPAL MANIKYARAO BEHIND Z T C, MOULA-ALI Andhra Pradesh 500040 0000IN30039414398029 21.00 23-AUG-2013
HYDERABAD
26-A DOUBLE STREET AGRAHARAM
A AKILA T S ANANTHANARAYANAN Tamil Nadu 641005 0000IN30039414400869 42.00 23-AUG-2013
SINGANALLUR COIMBATORE
AT AND PO VARAD TA BARDOLI DIST
SANJAYBHAI MUKUNDBHAI PAREKH MUKUNDBHAI PAREKH Gujarat 395001 0000IN30039414404357 60.00 23-AUG-2013
SURAT
POCKET-B-6/259-260 GROUND
VED PRAKASH SHARMA LATE KISHORI LAL SHARMA Delhi 110085 0000IN30039414404515 30.00 23-AUG-2013
FLOOR SECTOR-7 ROHINI DELHI
23/2 D D ROAD SRIVILLIPUTTUR
R SAKTHIVEL S RAJAGOPALAN Tamil Nadu 626125 0000IN30039414409449 15.00 23-AUG-2013
VIRUDHUNAGAR
21/ 7 PANDIYAN ROAD VIDHYA
VIJAY BABU U M U MANI Tamil Nadu 636003 0000IN30039414410774 3.00 23-AUG-2013
NAGAR SALEM
ALLAHABAD BANK D NO 27-12-75 ALI
PADMAJA RAVINDRANATH G RAVINDRANATH BAIG STREET GOVERNORPET Andhra Pradesh 520002 0000IN30039414412542 87.00 23-AUG-2013
VIJAYAWADA
PLOT NO-46 NMDC COLONY LANE -2
A PADMAVATHI A V SREERAMA MURTHY EXTN EAST ANANDBHAG Andhra Pradesh 500047 0000IN30039414413640 75.00 23-AUG-2013
MALKAJGIRI SECUNDERABAD
C/o H NO-2-3-116 HARIJANAWADA
KURAGAYALA MALLESHAM RAMULU Andhra Pradesh 505302 0000IN30039414421203 51.00 23-AUG-2013
VEMULAWADA DIST-KARIMNAGAR
P-34/1 LAKE TOWN BLOCK B 1ST
VISHNU BIDASARIA LATE NAND KISHORE LAL West Bengal 700089 0000IN30039414422129 150.00 23-AUG-2013
FLOOR KOLKATA
221-A COWLY BROWN ROAD R S
P GOPALAKRISHNAN S PONNIAH Tamil Nadu 641002 0000IN30039414435206 6.00 23-AUG-2013
PURAM COIMBATORE
SHREEVARSHI 19/ 11/ 03 POTTAYIL
SWAMINATH MATHILAKATH P GOVINDA PANICKER Kerala 680004 0000IN30039414439279 21.00 23-AUG-2013
LANE M G ROAD TRICHUR KERALA
7 GRACE APARTMENTS NO-177
ASHA JAGANNATH PAPPAMMAL KOIL ST VAITHIKUPPAM Pondicherry 605012 0000IN30039414439949 15.00 23-AUG-2013
PONDICHERRY
GOVIND KUMAR KANTIBHAI KA PATE KANTI BHAI ISWARBHAI KA PATEL NEAR MILK DAIRY MATAR Gujarat 387530 0000IN30039414455885 21.00 23-AUG-2013
B-15 AVISHKER FLATS NEAR
DILIPBHAI PRITAMRAI PANDYA PRITAMRAI HIMTLAL PANDYA PATTANI PLA PLOT NO-18 DEVBAG Gujarat 364002 0000IN30039414460958 30.00 23-AUG-2013
NILAMBAGH BHAVNAGAR
G-6 AMULYA TOWERS RING ROAD
NADIKATTU PEERAMMA D PITCHI REDDY Andhra Pradesh 522007 0000IN30039414472470 51.00 23-AUG-2013
GUNTUR
4-B BHAGVAT NAGAR NEAR PRABHA
CHIRAG SURENDRA DESAI NA JAKAT NAKA PRABHA ROAD Gujarat 389001 0000IN30039414477589 18.00 23-AUG-2013
GUDHRA
D NO-2-783 A AKULA STREET
SHAIK MOULANA SHAIK GHOUSUNNA Andhra Pradesh 516115 0000IN30039414485733 90.00 23-AUG-2013
RAJAMPET KADAPA DIST AP
PEARL 109 SAHARA CITY MANGO
P VENKATESHWAR RAO P JOGESHWAR RAO Jharkhand 831018 0000IN30039414495452 21.00 23-AUG-2013
PO MGM COLLEGE JAMSHEDPUR
C/O SRI M K PRASAD 201, PALM
RAJESH KUMAR PASUPATI PRASAD VIEW APPARTMENT SUKLA COLONY Jharkhand 834002 0000IN30039414496638 15.00 23-AUG-2013
HINOO RANCHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ANANDAMELA FLATS LOWER
INDRAJIT DATTA LATE SATINDRA NATH DATTA KUMARPUR SENRALEIGH ROAD West Bengal 713304 0000IN30039414513114 30.00 23-AUG-2013
ASANSOL
AT POST BALIANTA PATANA DIST
RANJIT KUMAR KAR GOKULANANDA KAR Orissa 752101 0000IN30039414518022 300.00 23-AUG-2013
KHURDA BHUBANESWAR
LALITA BHOOTRA PREMNARAYAN BHOOTRA 119 BHOPAL ROAD DEWAS MP Madhya Pradesh 455001 0000IN30039414523474 51.00 23-AUG-2013
7-98 PERIYAVARAM MDL
YALLA NARASAIAH Y RADHAIAH Andhra Pradesh 524132 0000IN30039414525829 51.00 23-AUG-2013
VENKATAGIRI T NELLORE DT
4/400 TNHB COLONY ETTYAPURAM
V MUTHU RAJ C VELSAMY Tamil Nadu 628002 0000IN30039414574675 15.00 23-AUG-2013
ROAD TUTICORIN
D NO-8/948 SRI VENKATESWARA
IRON MART BEHIND R T C BUS
N PADMA LATHA N SATYANARAYANA Andhra Pradesh 515401 0000IN30039414585990 12.00 23-AUG-2013
STAND GOOTY PO ATP DT ANDHRA
PRADESH
H NO -1-15 POST AND VILLAGE-
N V CHANDRA SEKHAR REDDY N PRATHAP REDDY SIDDENKI MONDAL-JANGAOM DIST- Andhra Pradesh 506201 0000IN30039414591686 21.00 23-AUG-2013
WARANGAL
NO 674 1ST CROSS STREET RANGA
V NAGARAJAN N VISWANATHAN REDDY GARDEN NEELANGARAI Tamil Nadu 600041 0000IN30039414609262 60.00 23-AUG-2013
CHENNAI
9/7 GANDHIPURAM WEST III RD
K MURUGESAN KALIAPPAN CROSS C/O VENUS TRADERS Tamil Nadu 639002 0000IN30039414634326 30.00 23-AUG-2013
KARUR
H NO-2033 RAJENDRA PRASAD
FAHIM KHAN LATE ANWAR KHAN Madhya Pradesh 482002 0000IN30039414662039 3.00 23-AUG-2013
WARD JABALPUR
7A/B UJWAL APARTMENTS
VANDANA MURLIDHAR KALE MURLIDHAR KALE Maharashtra 411051 0000IN30039414678170 30.00 23-AUG-2013
VITHALWADI S NO 25 PUNE
D NO-10-45/1 C/O R LAKSHMI
SUJATHA OPP-ANJANEYA SWAMY
YERNENI RANGA RAO HEMADRI Andhra Pradesh 520007 0000IN30039414685823 30.00 23-AUG-2013
TEMPLE ROPAD TULASI NAGAR
ASHOK NAGAR VIJAYAWADA
H NO-2-102 PO-GODISHALA MANDAL-
P BHASKER RAJANNA SHARMA Andhra Pradesh 505468 0000IN30039414698225 45.00 23-AUG-2013
SHIDAPUR DT-KARIMNAGAR
46 AVENUE 4 ROAD NO 10 BANJARA
KARVY COMPUTERSHARE PRIVATE LNA Andhra Pradesh 500034 0000IN30039414703638 129.00 23-AUG-2013
HILLS HYDERABAD
J KISTAIAH NA 5-49 PYDIPARRU TANUKU W G DT Andhra Pradesh 534211 0000IN30039414708699 15.00 23-AUG-2013
HALDIA PETROCHEMICAL LTD PO
NIHAR RANJAN SARKAR NIKUNJA SARKAR BOX NO-12 DURGACHAK HALDIA West Bengal 721602 0000IN30039414724294 21.00 23-AUG-2013
MIDNAPORE E
(4-7-44 KUMARPALLY HNK) 7-1-258
B SUNITHA BAI B V P NAIK Andhra Pradesh 506001 0000IN30039414763029 51.00 23-AUG-2013
BRAHMANAPALLY
E-306 RAJMOTI COMPLEX
GRANDHI RADHA NEELIMA GRANDHI SAI PRASAD Gujarat 396195 0000IN30039414781392 3.00 23-AUG-2013
CHHARWADA ROAD VAPI
SADARGHAT PO AND PS-JIAGANJ
PRADIPTA SARKAR LATE SUKUMAR SARKAR West Bengal 742123 0000IN30039414820198 21.00 23-AUG-2013
DIST-MURSHIDABAD
NO-161 WEST CAR STREET
B BALA AYYAPPAN BALA SRINIVASAN Tamil Nadu 624001 0000IN30039414826870 9.00 23-AUG-2013
DINDIGUL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
IOC LTD HMRB PIPELINE HALDIA OIL
SURAI MAJHI NUNDURU MAJHI REFINERY PO-HALDIA OIL REFINERY West Bengal 721606 0000IN30039414828210 30.00 23-AUG-2013
MIDNAPUR E
D NO-24-11-06 NEAR RAJYALAXMI
GOTTUMUKKALA VENKATA NAGESW LATE SOMESWARA RAO THEATRE MAHARANIPETA Andhra Pradesh 535002 0000IN30039414831483 30.00 23-AUG-2013
VIZIANAGARAM
H NO -5025/3 MDERAN HOUSING
BALWINDER PAL LAHMBER DASS Chandigarh 160101 0000IN30039414845269 15.00 23-AUG-2013
COMPLEX MANIMAJRA CHANDIGARH
C/O ING VYSYA BANK LTD RETAIL
SUBRAHMANYAM MELANATHRU LATE CHANDRASEKHARAM MELANATBANKING DIVISION REGIONAL Andhra Pradesh 515001 0000IN30039414869684 15.00 23-AUG-2013
OFFICE ANANTAPUR
1028-29 SHIDHI MOHALLA
PAVAN SALECHA KAMAL KISHORE SALECHA Rajasthan 305601 0000IN30039414870998 21.00 23-AUG-2013
NASIRABAD
164 NEW CHANDRA NAGAR BEAWER
GOVIND NARAYAN PAREEK ISHWAR DAYAL PAREEK Rajasthan 305001 0000IN30039414871005 6.00 23-AUG-2013
ROAD AJMER (RAJ)
33-A II INDRA NAGAR MOHANUR
K SRINIVASAN KRISHNAMOORTHY Tamil Nadu 637001 0000IN30039414877130 30.00 23-AUG-2013
ROAD NAMAKKAL -DT
AP 1697 DOOR NO-28 103rd STREET
J GOWRI A M D ARUL JAYARAM Tamil Nadu 600078 0000IN30039414911303 168.00 23-AUG-2013
14th SECTOR K K NAGAR CHENNAI
S SAKUNTHALA SURIYANARAYANAN 2/25 PERIAVALAVADI UDUMALPET Tamil Nadu 642132 0000IN30039414917226 60.00 23-AUG-2013
ASST MANAGER PSNA COLLEGE OF
P MANOHARAN PAPPAKONAR ENGG AND TECH MUTHANAMPATTY- Tamil Nadu 624622 0000IN30039414920127 6.00 23-AUG-2013
PO DINDIGUL-DT
C/O S P THAKUR INDIAN OVERSEAS
VANDANA THAKUR SUDHIR PRASAD THAKUR BANK BELTRON BHAWAN SHASTRI Bihar 800023 0000IN30039414924339 21.00 23-AUG-2013
NAGAR PATNA
5/37 SECTOR-5 RAJINDER NAGAR
ABHINAV KUMAR U N GUPTA Uttar Pradesh 201005 0000IN30039414957199 30.00 23-AUG-2013
GAZIABAD
SALIL BISWAS SUBHASH BISWAS CB-38 NARAINA NEW DELHI Delhi 110028 0000IN30039414970079 75.00 23-AUG-2013
C/O K K SHARMA COMPANY
RAJANI SHARMA K K SHARMA SECRETARY H NO-75 GANESH Tamil Nadu 628002 0000IN30039414985875 12.00 23-AUG-2013
NAGAR MAIN ROAD THOOTHUKUDI
MANDEEP PAL SINGH S HARBHAJAN SINGH NO-1911 PHASE- 5 MOHALI PUNJAB Punjab 160059 0000IN30039415014788 3.00 23-AUG-2013

NO-92-B V K COMPLEX VAIYAPURI


V K SENTHIL KUMAR V KARUPPANNAN Tamil Nadu 639002 0000IN30039415023596 30.00 23-AUG-2013
NAGAR WEST COVAI ROAD KARUR
D NO-6-134 YADAVA STREET
PAYYAVULA V SRINIVASA RAO LATE P SUBBA RAO Andhra Pradesh 522415 0000IN30039415025258 6.00 23-AUG-2013
GURAJALA
NEAR INDIAN PUBLIC SCHOOL
DINESH SINGH RATHOR HANUMAN SINGH RATHOR Rajasthan 332001 0000IN30039415030987 3.00 23-AUG-2013
PIPRALI ROAD SIKAR RAJ
NO-12 KRISHNASWAMY STREET
M MAHALINGAM P MUTHA KUMARASAMY MUTHAMIZHIL NAGAR PAMMAL Tamil Nadu 600075 0000IN30039415031947 30.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT/PO- ODISO DIST-
KANAK PRAVA LENKA SIBA PRASAD LENKA Orissa 754103 0000IN30039415032690 6.00 23-AUG-2013
JAGATSINGHPUR ORISSA
AT/PO- ODISHO DIST-
SIBA PRASAD LENKA LATE UCHHAB LENKA Orissa 754103 0000IN30039415032706 6.00 23-AUG-2013
JAGATSINGHPUR
MARIAM CORTTAGE N B SING ROAD
ABU NASAR SIDDIQUE LATE GHULAM HUSSAIN West Bengal 734101 0000IN30039415053037 15.00 23-AUG-2013
DARJEELING
A-504 TRICHY TOWERS SALAI ROAD
N ANANTHA KUMAR A NARAYANA RAO Tamil Nadu 620018 0000IN30039415109614 3.00 23-AUG-2013
TRICHY
26-131A BOSENAGAR NAIDUPETA
TALLURI MALLIKHARJUN RAO SHIVA RAMAIAH DEVANGAPURI CHIRALA PRAKASAM Andhra Pradesh 523155 0000IN30039415114378 15.00 23-AUG-2013
DT
113 B4 PARAMATHI MAIN ROAD S P
P SENTHIL KUMAR M PERIASAMY Tamil Nadu 637001 0000IN30039415119988 15.00 23-AUG-2013
PUDUR NAMAKKAL
FLAT NO-7 RAJ VIJAY APTS KABRA
ATUL B MENON BALAKRISHNA MENON COLONY KHADKESHWAR Maharashtra 431001 0000IN30039415123573 36.00 23-AUG-2013
AURANGABAD MAHARASHTRA
D S GURUNG ROAD DIST
IQBAL AHMED MUSHTAQUE AHMED West Bengal 734301 0000IN30039415135405 51.00 23-AUG-2013
DARJEELING KALIMPONG
NO 14 KAMBAR STREET
K RAVICHANDRAN M KAREESAN Tamil Nadu 632002 0000IN30039415149599 15.00 23-AUG-2013
KAMALAKSHIPURAM VELLORE
D NO-15-2-14 SWARNA ROAD
B REVATHI SURESH KUMAR Andhra Pradesh 523156 0000IN30039415179579 30.00 23-AUG-2013
CHIRALA A P
H NO-50/941 OPP ENG WOMENS
PALEPU ANANDA RAO PALEPU NAGENDRA SAI Andhra Pradesh 518002 0000IN30039415208325 36.00 23-AUG-2013
HOSTEL DEVA NAGARI KURNOOL
9 AASHIANA SOUTH CIVIL LINES
REKHA BHATIA B L BHATIA Madhya Pradesh 482002 0000IN30039415229695 30.00 23-AUG-2013
OPP NAVYUG COLLEGE JABALPUR
NO-5 MANOJIPATTAI SOUTH
R LATHA LATE R RAGHAVAN MUTHUSAMY NAGAR T M C ROAD Tamil Nadu 613004 0000IN30039415254000 15.00 23-AUG-2013
THANJAVUR
TELEPHONE EXCHANGE NAMAKKAL
K PALANIVEL V KANDASAMY Tamil Nadu 637408 0000IN30039415272447 30.00 23-AUG-2013
ROAD RASIPURAM
72/170/41 RAMAN NAGAR METTUR
BASAVARAJ SIDDRAMAPPA BHADRA SIDDRAMAPPA B Tamil Nadu 636403 0000IN30039415272535 30.00 23-AUG-2013
DAM SALEM DIST
2/1-78 T C M COLONY KUNJANDIYUR
R THAMARAICHEZHIAN P RAJAPPAN Tamil Nadu 636404 0000IN30039415272973 6.00 23-AUG-2013
METTUR DAM 4 SALEM DIST
RAJSHREE SUGARS AND
CHEMICALS LTD QTRS MLO-4
O K R RADHAKRISHNAN LATE O K RAMASAMY Tamil Nadu 625562 0000IN30039415319332 150.00 23-AUG-2013
VARADARAJ NAGAR POST
PERIYAKULAM TK THENI DIST
2 PAIKKARA STREET
K A ABDUL WAHAB K M ABDUL RAHIM KOOTHANALLUR THIRUVARUR Tamil Nadu 614101 0000IN30039415329029 6.00 23-AUG-2013
DISTRICT
S1 SUGAM APARTMENT 46 VPM
K NIRMALA K SAMBANDAM Tamil Nadu 608001 0000IN30039415336542 6.00 23-AUG-2013
STREET CHIDAMBARAM
24/1/1691 POLICE OFFICE ROAD
VENKATA RAMAIAH PEMMASANI VENKATADRI NAIDU PEMMASANI Andhra Pradesh 524002 0000IN30039415346074 150.00 23-AUG-2013
DARGAMITTA NELLORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
37-A BRAYANT NAGAR 1ST STREET
A CHANDRA SEKAR V ANANDAPPA MUDALIAR NEAR CHIDAMBARA NAGAR Tamil Nadu 628008 0000IN30039415364278 9.00 23-AUG-2013
TUTICORIN
S PAULRAJ SORNAM 202 BIG STREET TIRUNELVELI Tamil Nadu 627006 0000IN30039415427250 3.00 23-AUG-2013
BLOCK NO 7 MATRUKRUPA RADHA
SHAILESH M SHUKLA MAHENDRAPRASAD SHUKLA KRISHNA SOCIETY BEHIND Gujarat 360001 0000IN30039415504366 15.00 23-AUG-2013
KISANPARA RAJKOT
C/O LATE HARCHAND MISTRY AT-
MANJU SHARMA SRIKRISHNA SHARMA DAHIGORA PO-GHATSILA DIST Jharkhand 832303 0000IN30039415507979 30.00 23-AUG-2013
SINGHBHUM EAST
LECTURER OF EDUCATION DEPT OF
T THILAGAVATHY P SAMRAJ EDUCATION ANNAMALAI Tamil Nadu 608001 0000IN30039415517699 9.00 23-AUG-2013
UNIVERSITY CHIDAMBARAM
NO 8 SHIVARAM NAGAR T V KOIL
N JAYARAMAN A NARAYANASAMY Tamil Nadu 620005 0000IN30039415518232 15.00 23-AUG-2013
TRICHY
MOHALLA JAWAHAR-TOLA BANGALI
RAJDEO SINGH LATE CHANDRA BIHARI SINGH HATTA NAWADA ARRAH BHOJPUR Bihar 802301 0000IN30039415522772 30.00 23-AUG-2013
BIHAR
SRI RAJ NIVAS NO-24 5TH CROSS
M RAJAGOPAL R MARGABANDU IYER LATE Tamil Nadu 632007 0000IN30039415543179 6.00 23-AUG-2013
STREET JOTHI NAGAR KATPADI
NO 7 KAMBAR STREET SARAVANA
C A GOPI C AMARENDRAN AVENUE K A KOIL STREET Tamil Nadu 631502 0000IN30039415550940 30.00 23-AUG-2013
KANCHIPURAM
D NO 15-1060-A R F ROAD TADPATRI
K V SUBBARAYUDU K SUBBANNA Andhra Pradesh 515411 0000IN30039415551282 60.00 23-AUG-2013
M D ANANTAPUR DIST
KALLIATH (H) OLLUR POST
SIJA KURIAN KURIAN Kerala 680306 0000IN30039415554277 9.00 23-AUG-2013
THRISSUR (DT)
38/1445 C MANISERIPARAMBA
KRISHNAN K P K P KELAN PALAKADA ROAD EDAKKAD POST Kerala 673005 0000IN30039415575257 57.00 23-AUG-2013
CALICUT KERALA
1170/12 RAJNI GANDHA APT
NALIN C KAMDAR CHOTAL REVENUE COLONY J M ROAD Maharashtra 411005 0000IN30039415575802 21.00 23-AUG-2013
SHIVAJI NAGAR PUNE
14-1-10/1(8) NACHU VARI CENTRE
KOTA VENKATA NAGA SRINIVASA RAKOTA SUBRAMANYAM Andhra Pradesh 534201 0000IN30039415610828 30.00 23-AUG-2013
BHIMAVARAM
D NO 11-112 MAIN ROAD BANDARU
CHINTA ATTILINGAM LATE MALLIKARJUNDU Andhra Pradesh 533221 0000IN30039415612497 51.00 23-AUG-2013
LANKA
NO-18 BREWERI ROAD SHENOY
K ARAVINDHAN P KANNAN Tamil Nadu 600030 0000IN30039415631008 15.00 23-AUG-2013
NAGAR CHENNAI
SEDWALI DHANI NAWALGARH
BABU LAL SAINI MOHAN LAL SAINI Rajasthan 333042 0000IN30039415640348 90.00 23-AUG-2013
JHUNJHUNU RAJASTHAN
7-1-397/10 PLOT NO 44 B FLAT NO 42
B RADHIKA VIJAYA KUMAR Andhra Pradesh 500037 0000IN30039415640645 123.00 23-AUG-2013
S R NAGAR HYDERABAD
BLOCK NO-1-F1 36 THAMANNAN
P VENKATESAN N PANDU RANGAN ROAD ARISIPALAYAM AVR Tamil Nadu 636009 0000IN30039415649628 30.00 23-AUG-2013
SUDARSANAM TOWER SALEM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
103 B BLOCK IST FLOOR 43/2 ANAND
JAYENDRA N SHAH NATVARLAL A SHAH APTS PONNURANGAM RD R S Tamil Nadu 641002 0000IN30039415650778 30.00 23-AUG-2013
PURAM COIMBATORE
3/111 SINGAYA GOUNDAN PUDUR
K KRISHNA MOORTHY K KALIANNA GOUNDER ARIYUR POST MOHANUR VIA Tamil Nadu 637015 0000IN30039415658169 15.00 23-AUG-2013
NAMAKKAL
OPP MAHALAXMI BANK TOWER
PANDYA VANDAN KUMAR BHASKARBBHASKAR BHAI ROAD PATELWAGHA DABHOI DIST- Gujarat 391110 0000IN30039415668997 15.00 23-AUG-2013
BARODA
DIGHWARA RAIPATTI DIST SARAN
OM PRAKASH GUPTA LAT BANARSI LAL SAH Bihar 841207 0000IN30039415676989 60.00 23-AUG-2013
BIHAR
THE NEW INDIA ASSURANCE CO LTD
D BASKKARAN A DHARMALINGAM MIG-39 TAMILNADU VEETU VASATHI Tamil Nadu 636302 0000IN30039415684518 75.00 23-AUG-2013
VARIYAM THALAVAIPATTY
SURI DANGAL PARA (OLD) DIST-
PURNENDU BHATTACHERJEE ANADI P BHATTACHERJEE West Bengal 731101 0000IN30039415713444 12.00 23-AUG-2013
BIRBHUM
OMR 15 OFFICERS MESS LOCKER
OM PRAKASH PANDEY CHANDRA HANS PANDEY NO 433 DEFENCE SERVICES STAFF Tamil Nadu 643231 0000IN30039415719699 30.00 23-AUG-2013
COLLEGE WELLINGTON THE NILGIRI
'PROFESSORS' COLONY PURNEA
KRIPA NAND THAKUR LATE YADUNATH THAKUR Bihar 854301 0000IN30039415728506 60.00 23-AUG-2013
DIST-PURNEA
MANJU NIVAS KALLARA ROAD
S S MOHAN SIVARAMAN EROOR TRIPUNITURA COCHIN Kerala 682301 0000IN30039415731885 9.00 23-AUG-2013
KERALA
DARJEE PARA BEHIND RUPASREE
ANIRBAN ROY ASUTOSH ROY West Bengal 735101 0000IN30039415731924 33.00 23-AUG-2013
CINEMA POST/DIST-JALPAIGURI
MITHUN 4 KRISHNAN STREET
SAROJA JAGADESAN JAGADESAN Tamil Nadu 638452 0000IN30039415738749 15.00 23-AUG-2013
GOBICHETTIPALAYAM
NO-18 (PLOT 33) L I C COLONY
R GNANA SEKARAN B RATHINAVELU KAGITHAPATTRAI VELLORE Tamil Nadu 632012 0000IN30039415761369 21.00 23-AUG-2013
TAMILNADU
3/103 C KALIYUR VIRUTHASAMPATTY
P CHANDRAN L PERUMAL Tamil Nadu 636453 0000IN30039415766816 30.00 23-AUG-2013
METTUR TK SALEM DIST
11-258 SURAMVARI STREET
KOTHAMASU SATYA SRINIVAS SUBBA RAO Andhra Pradesh 521301 0000IN30039415774869 30.00 23-AUG-2013
GUDIVADA
400/1 OLD POST OFFICE LANE
SUJATA GUPTA RAKESH GUPTA Haryana 124001 0000IN30039415780898 51.00 23-AUG-2013
ROHTAK HARYANA
FLAT NO 207 PUSHPA APARTMENT
M CHANDRA SEKHARA REDDY M BALI REDDY JAYA NAGER SAIDABAD COLONY Andhra Pradesh 500059 0000IN30039415797339 6.00 23-AUG-2013
HYDERABAD
4-18 SANTHANUTHALAPADU
GRANDHI HARINADHA BABU G KOTI LINGAM Andhra Pradesh 523225 0000IN30039415799000 30.00 23-AUG-2013
PRAKASAM DIST
33-A NALLI POST SATTUR TK
K RAJARAM K KRISHNA SAMY Tamil Nadu 626205 0000IN30039415824723 12.00 23-AUG-2013
VIRUDHUNAGAR DIST
8/B B K PARK INDIRA GANDHI MARG
MINESH KUMAR PATEL JETHABHAI H PATEL Gujarat 388001 0000IN30039415831799 15.00 23-AUG-2013
ANAND
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
47 RAJESHWARI NAGAR M R M
M ANANDAVALLI C MAHALINGAM Tamil Nadu 613001 0000IN30039415846903 6.00 23-AUG-2013
OPPOSITE TANJAVUR
1-79 KRAPACHINTALAPUDI PALEM
SURYA CHANDRA RAO RAYAPUREDDSURYANARAYANA MURTY Andhra Pradesh 533216 0000IN30039415852633 15.00 23-AUG-2013
MUMMIDIVARAM
ESWARI ILLAM UPSTAIRS 52/180
D VIGNESH V DHEENA DAYALAN PERAMANOOR EAST ST VIth CLASS Tamil Nadu 636007 0000IN30039415853066 3.00 23-AUG-2013
MAYUR NAGAR SALEM
K SRAVAN RAJ K KUMARA SWAMY 274 BALAJI NAGAR TIRUMALA Andhra Pradesh 517504 0000IN30039415877817 15.00 23-AUG-2013
NO 2-184 HONNAMPALLI PARIGI
D SOMI REDDY PATHA REDDY Andhra Pradesh 515261 0000IN30039415883629 15.00 23-AUG-2013
ANANTAPUR DIST
19-A RAJENDRANAGAR
S SUNDARARAJAN U SUDALAIMUTHU Tamil Nadu 627002 0000IN30039415886107 12.00 23-AUG-2013
PALAYANKOTTAI TIRUNELVELI
NO 9 RADHA KRISHNA NAGAR
M KOUSALYA E PARASURAMAN Tamil Nadu 607801 0000IN30039415887469 15.00 23-AUG-2013
MANJAKKUPPAM CUDDALORE
9813 JOSHI NAGAR HAIBOWAL
HONEY RATTI ASHOK KUMAR RATTI Punjab 144001 0000IN30039415905252 30.00 23-AUG-2013
KALAN LUDHIANA
213 ROJA AVENUE SAKTHI NAGAR
B SAPTHARISHI LATE V BALA SUBRAMANIAM Tamil Nadu 638009 0000IN30039415905399 60.00 23-AUG-2013
EXTN THINDAL POST ERODE
MAHESH MATI P O- ENGLISH BAZAR
MRITUNJOY DAS GOBINDA DAS West Bengal 732101 0000IN30039415908937 21.00 23-AUG-2013
DT-MALDA
BANDH ROAD PART ROAD PART PS-
NIRANJAN AGARWALA MAMCHAN AGARWALA West Bengal 732101 0000IN30039415908953 51.00 23-AUG-2013
ENGLISH BAZAR DIST-MALDA
BANDH ROAD PART ROAD PART PS-
KUSUM AGARWAL NIRANJAN AGARWAL West Bengal 732101 0000IN30039415908960 105.00 23-AUG-2013
ENGLISH BAZAR DIST-MALDA
NAGARWADA AT-MAHUVA DIST
HIRALBEN JAYESHBHAI SHETH JAYESHKUMAR SHETH Gujarat 364290 0000IN30039415912389 48.00 23-AUG-2013
BHAVNAGAR
97D SERAMPATI BAZAR
A MUTHU NA CHERANGODE T P GUDALUR T K Tamil Nadu 643205 0000IN30039415925259 6.00 23-AUG-2013
THE NILGIRIS DT
1-307-A (OLD) 1-307-1B KASTURI BAI
D Y SUDHEER BABU D Y RAMA CHANDRA Andhra Pradesh 515591 0000IN30039415936193 21.00 23-AUG-2013
STREET KADIRI
1/801 YERRAMUKKAPALLE NEAR
PASUPULATI SANDEEP PASUPULATI SREENIVASULU Andhra Pradesh 111111 0000IN30039415937897 99.00 23-AUG-2013
SHANTHI SAGAR HOTEL KADAPA
D NO-5-62-180 6/19 BRODIPET
PEMMARAJU RAJYALAKSHMI P V G K MURTHY Andhra Pradesh 522002 0000IN30039415939879 60.00 23-AUG-2013
PATTABHIPURAM GUNTUR
SOUTH SANTINAGAR P/O DABGRAM-
MD RASUL LATE BHOJMIA 3 DIST JALPAIGURI NEAR HOUSING West Bengal 734006 0000IN30039415946343 300.00 23-AUG-2013
COMPLEX SILGURI (WEST BENGAL)
WARD 16 H.NO. 39 SATKHANI SIRONJ
SANTOSH KUMAR AGRAWAL RADHAKISHAN AGRAWAL Madhya Pradesh 464228 0000IN30040910138732 45.00 23-AUG-2013
M.P.
49, A.G.SOCIETY, KALAWAD ROAD,,
TASNIM IQBAL SHAIKH NA Gujarat 396001 0000IN30042510000668 51.00 23-AUG-2013
RAJKOT.
2ND FLOOR, ABOVE TARAG T.V.
NAVNIT JAITHALIA NA OPP. RAJKUMAR CINEMA, UDHNA Gujarat 395002 0000IN30042510004136 21.00 23-AUG-2013
DARWAJA, SURAT.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
17, MEGHNA ROW HOUSE, B/H -
HARSHADRAI R VASHI NA MAHARAJA AGRASEN BHAVAN, CITY Gujarat 395007 0000IN30042510007305 15.00 23-AUG-2013
LIGHT ROAD, SURAT.
DR. GULABCHAND NAGAR
APARTMENT FALT NO.501, ABOVE
JAGATSINGH RAJPUT NA MAHAVIR SAFE - DEPOSIT VAUL, Gujarat 395001 0000IN30042510012337 9.00 23-AUG-2013
ATHWAGATE CORNER GAJJARWADI,
SURAT
AMBROLI ROAD OPP. PARSI BHASTA
MAYABEN BHAGUBHAI PATEL BHAGUBHAI PATEL Gujarat 393001 0000IN30042510039167 30.00 23-AUG-2013
ANKLESHWAR DIST. BHARUCH
C/o. ISHVERBHAI R. GANDHI 4-B,
SADHANA J GANDHI JATINKUMAR R GANDHI JALARAM APPARTMENT CHIMODIA Gujarat 396321 0000IN30042510042427 15.00 23-AUG-2013
NAKA BILIMORA
AT. PO. MOTA VARACHHA BRAHMIN
MUKESHKUMAR D DESAI DINESHCHANDRA Gujarat 394101 0000IN30042510046768 45.00 23-AUG-2013
STREET VIA. UTRAN DIST. SURAT
AT. PO. MOTAVARACHHA VIA UTRAN
MUKESHKUMAR D DESAI DINESHCHANDRA Gujarat 394101 0000IN30042510046813 45.00 23-AUG-2013
DIST. SURAT
KAPAD BAZAR AT.& PO. VYARA DIST.
ASHVIN J SHAH JODHAMAL VIRCHAND SHAH Gujarat 394650 0000IN30042510055845 15.00 23-AUG-2013
SURAT
G.M.BUNGLOW NO.2, KRIBHCO
JAGMOHAN SINGH SHGURDIT SINGH TOWNSHIP, POST - KRIBHCO Gujarat 394515 0000IN30042510075414 36.00 23-AUG-2013
NAGAR, DIST - SURAT.
701-PALAV APPARTMENT AMBAJI
KISOR RSHAH NA Gujarat 395003 0000IN30042510087926 30.00 23-AUG-2013
ROAD SURAT
2-PUSHPAK SOCIETY OPP-SANSKAR
SACHINKUMAR HKRIPLANI HARESHKUMAR KKRIPLANI BHARTI SCHOOL PALANPUR PATIA Gujarat 395009 0000IN30042510097244 51.00 23-AUG-2013
RANDER ROAD.SURAT
13, 3rd FLOOR, HIMANSHU
USHABEN MAHESHKUMAR BANDIWA MAHESHKUMAR BANDIWALA CHAMBERS, BOGAWADI, OPP - Gujarat 395003 0000IN30042510129344 15.00 23-AUG-2013
RAILWAY STATION, SURAT.
SINGAL STREET, OPP - TOWN HALL,
YUSUF AHMED MULLA AHMED KASIM MULLA Gujarat 394120 0000IN30042510138103 51.00 23-AUG-2013
KOSAMBA(R.S), DIST - SURAT.

76, VIKRAM NAGAR CO-OP.HGS.SOC.


JITESH NAGJIBHAI SONANI NAGJIBHAI LTD. NEAR - DARPAN CINEMA, Gujarat 395010 0000IN30042510154909 51.00 23-AUG-2013
CHOWPATI, L.H.ROAD, SURAT.
FLAT NO 20 D S FLATS PHASE II
SUBRAMANIAN V VENKATARAMANA IYER S 37 PILLAYAR KOIL STREET Tamil Nadu 600083 0000IN30044110134547 15.00 23-AUG-2013
JAFFERKHANPET CHENNAI
NO 138 GANDHI ADIGAL SALAI
GOPINATH M MUTHURAMANUJAM C GANDHI ADIGAL SALAI Tamil Nadu 612001 0000IN30044110139053 6.00 23-AUG-2013
KUMBAKONAM
NO.5 SRINIVASA NAGAR OPP.
VENKATASWAMI S SUNDARARAJ L RAJAVINAYAKAR TEMPLE Tamil Nadu 600088 0000IN30044110175512 30.00 23-AUG-2013
ADAMBAKKAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 10 VEERA PERUMAL LANE
PRABAKAR VN NA Tamil Nadu 600004 0000IN30044110176136 12.00 23-AUG-2013
MYLAPORE CHENNAI
FLAT 676 POCKET E MAYUR VIHAR
JAYALAKSHMI K MURTHI R K Delhi 110091 0000IN30044110234469 21.00 23-AUG-2013
PHASE II DELHI
FLAT 676 POCKET E MAYUR VIHAR
NARASIMHAN K MURTHI R K Delhi 110091 0000IN30044110234477 21.00 23-AUG-2013
PHASE II DELHI
235/E I PHASE JTK LAYOUT
SEETHA G RAO RAO K G K Karnataka 570023 0000IN30044110270107 15.00 23-AUG-2013
KUVEMPUNAGAR MYSORE
LAKSHMI KRISHNA 10/A 4TH CROSS
HARIHARAN K NA STREET TRUSTPURAM Tamil Nadu 600024 0000IN30044110277918 21.00 23-AUG-2013
KODAMBAKKAM CHENNAI
C/O SUBBA RAO K V D/44 VASANT
KETIPALLI AMRUTHA VALLI KETIPALLI VENKATA SUBBARAO VIHAR SECL P O SEEPAT ROAD Chhattisgarh 495006 0000IN30044110283864 21.00 23-AUG-2013
BILASPUR
1ST FLOOR NO 1 RAMALINGA NAGAR
M P N SWAMY LAYOUT CROSS ROAD
VASUMATHI BALACHANDRAN B BALACHANDRAN S Tamil Nadu 641011 0000IN30044110299043 21.00 23-AUG-2013
NO 3 SAIBABA COLONY
COIMBATORE
CASHIER LIC OF INDIA
TADEPALLIGUDEM
NUNNA SURYA SRI RAM LAKSHMI NARAYANA Andhra Pradesh 534101 0000IN30044110341124 36.00 23-AUG-2013
TADEPALLIGUDEM ANDHRA
PRADESH
1 AHMED COLONY RAMALINGA
SAMSON JAYAKUMAR V VICTOR M G Tamil Nadu 620003 0000IN30044110344690 30.00 23-AUG-2013
NAGAR WORIUR TRICHY
18/8 SHREE FLATS MASILAMANI
LAKSHMI SRINIVASAN SRINIVASAN T A Tamil Nadu 600017 0000IN30044110344737 30.00 23-AUG-2013
STREET T NAGAR CHENNAI
NCB SARADHA APARTMENTS FLAT
INDIRA DEVI K VENKATA RAO K NO 13 BEACH ROAD Andhra Pradesh 530001 0000IN30044110345168 30.00 23-AUG-2013
VISAKHAPATNAM
CHIEF MANAGER RETAIL MATRIX
TAMVADA REJESWARA RAO JAGANATHA RAO T ANDHRA BANK S R NAGAR Andhra Pradesh 500038 0000IN30044110355709 21.00 23-AUG-2013
HYDERABAD
NO 5 KOVALAN STREET OLD
LAKSHIMI NARASIMAN G NA Tamil Nadu 600043 0000IN30044110384234 21.00 23-AUG-2013
PALLAVARAM CHENNAI
MAIN BAZAAR ATMAKUR POST
TANNIRU NAGESWARA RAO TANNIRU KONDAIAH Andhra Pradesh 524322 0000IN30044110387144 21.00 23-AUG-2013
NELLORE DIST AP
THE ANDHRA SUGARS LTD QTRS
PADMAVATHI UPPALAPATI NARAYANA U S S V L II/5 KOVVUR W G DT ANDHRA Andhra Pradesh 534350 0000IN30044110411209 102.00 23-AUG-2013
PRADESH
THE ANDHRA SUGARS LTD QTRS II/5
NARAYANA U S S V L BAPANNA U CH Andhra Pradesh 534350 0000IN30044110411225 51.00 23-AUG-2013
KOVVUR W G DT ANDHRA PRADESH
102 VIKAS KUNJ VIKAS PURI NEW
YASH KUMAR KALSI KALSI S L Delhi 110018 0000IN30044110422182 327.00 23-AUG-2013
DELHI
1118 G BLOCK 19TH STREET
SUGANYA P PAUL RAJ B Tamil Nadu 600040 0000IN30044110430463 30.00 23-AUG-2013
ANNANAGAR WEST CHENNAI
45/1 SEBGUNTHAR MIDDLE STREET
GANESAN M MUTHIAH K TIRUNELVELI,NEW NO 151 Tamil Nadu 627006 0000IN30044110434458 21.00 23-AUG-2013
TIRUNELVELI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOUSE 1/1/566 GOLCONDA X ROADS
DASARI MANJULA SUNIL RAO D A Andhra Pradesh 500020 0000IN30044110447905 21.00 23-AUG-2013
HYDERABAD
D/2/26 KIDWAI NAGAR EAST NEW
USHA MANAKTALA SUBHASH CHANDRA Delhi 110023 0000IN30044110450659 21.00 23-AUG-2013
DELHI
9/45 INCOME TAX QUARTERS
MURALI T S SUBRAMANIAN P S Tamil Nadu 620001 0000IN30044110493513 21.00 23-AUG-2013
WILLIAMS ROAD TIRUCHIRAPALLI
KIRAN STEEL CENTRE 16 KESAVA
CHANDAN MAL JAIN JAWANMALJI IYER STREET KESAVA IYER STREET Tamil Nadu 600003 0000IN30044110501583 21.00 23-AUG-2013
CHENNAI
FLAT NO K-339 BRIGADE COURT
SURIYA PRABHA T J JEYACHANDIRAN T R YARD HMT MAIN ROAD JALAHALLI Karnataka 560013 0000IN30044110503451 21.00 23-AUG-2013
BANGALORE
FLAT 12/1/LLOYDA CREST FLOOR NO
SUGANDHI SIVADAS SIVADAS N M 224 LLOYDA ROAD GOPALAPURAM Tamil Nadu 600086 0000IN30044110514021 51.00 23-AUG-2013
CHENNAI
26/6/21 GANJAMVARI STREET
PULAVARTY SUJANA SEETA RAMAMURTY P Andhra Pradesh 533001 0000IN30044110539297 6.00 23-AUG-2013
KAKINADA
199 CMC ROAD 199 CMC ROAD 199
MEYYAPPAN RM RAMASAMY P Tamil Nadu 630001 0000IN30044110550526 21.00 23-AUG-2013
CMC ROAD KARAIKUDI
4/333 3RD STREET SAKTHI NAGAR
GNANASEKARAN D DURAISAMY M Tamil Nadu 620019 0000IN30044110595162 30.00 23-AUG-2013
TRICHY
PLOT NO 56 B 2ND MAIN ROAD
GEETHA BADRINARAYANAN GOPALAN BADRINARAYANAN JUDGE COLONY TAMBARAM Tamil Nadu 600047 0000IN30044110597666 51.00 23-AUG-2013
SANATORIUM CHENNAI
76 ASHUTOSH MUKHERJEE ROAD
UMA SHARMA HARI SHANKAR SHARMA West Bengal 700025 0000IN30044110625962 51.00 23-AUG-2013
BHOWANIPUR POST CALCUTTA
29/7/3 LAKSHMI VARARETA
JANAMANCHI VENKATARAMA KRISHNA RAO Andhra Pradesh 533104 0000IN30044110641807 45.00 23-AUG-2013
RAJAHMUNDRY AP
ANDHRA BANK OFFICER OPP PARK
PERAKALAPUDI JAYANTHISUDHA VA RAVI KUMAR STREET N G O 'S COLONY TANUKU Andhra Pradesh 534211 0000IN30044110705771 150.00 23-AUG-2013
WEST GODAVARI
FLAT NO 17 S F S PUNJABI BAGH
TEJINDER KAUR SABHARWAL KULBIR SINGH SABHARWAL Delhi 110063 0000IN30044110728656 24.00 23-AUG-2013
APPTTS RAHTAK ROAD NEW DELHI
SBM DISTRIBUTORS
PHARMACEUTICAL DISTRIBUTORS
CHUNDURU MUNI PRABHAKAR UMAMAHESWARA RAO Andhra Pradesh 522201 0000IN30044110729180 51.00 23-AUG-2013
6/3/20 VENUGOPALASWAMY TEMPLE
ST TENALI AP
19 PAIGAH APARTMENTS 156/159
SARDAR PATEL ROAD 156/159
LATA B CHAINANI BHAGWANDAS TIKAMDAS Andhra Pradesh 500003 0000IN30044110734204 51.00 23-AUG-2013
SARDAR PATEL ROAD
SECUNDERABAD
B/5/46 SAFDARJUNG ENCLAVE B/5/46
DARSHAN DEVI GUPTA B L SAFDARJUNG ENCLAVE B/5/46 Delhi 110029 0000IN30044110767670 21.00 23-AUG-2013
SAFDARJUNG ENCLAVE NEW DELHI
31/5 PA BUILDING 2ND MAIN ROAD
GEETHA VENKATESWARAN VENKATESWARAN P V Tamil Nadu 600020 0000IN30044110812080 51.00 23-AUG-2013
GANDHI NAGAR ADYAR CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FANCY CENTRE MAIN ROAD
MARAKADA SRINIVAS NARASIMHA RAO MANDAPETA MANDAPETA EAST Andhra Pradesh 533308 0000IN30044110821723 6.00 23-AUG-2013
GODAVARI DIST
6/58OLD COURT STREET
NADIMINTI KRISHNA RAO SUBBA RAO KOTHAPETA KOTHAPETA EAST Andhra Pradesh 533223 0000IN30044110825200 21.00 23-AUG-2013
GODAVARI DIST
30 SAMPIGE ROAD MALLESWARAM
PRAMOD H V VISHWANATH H V Karnataka 560003 0000IN30044110845768 21.00 23-AUG-2013
MALLESWARAM BANGALORE
2/88 KONKUDURU BIKKAVOLU
CHINNAM NAGI REDDY ABBAI REDDY Andhra Pradesh 533345 0000IN30044110848244 21.00 23-AUG-2013
MANDALAM EG DIST
NAGA VENKATESWARA RAO APPANASITA RAMAM AVR TRADERS AMBAJIPETA Andhra Pradesh 533214 0000IN30044110857876 51.00 23-AUG-2013
2C/338 BHUVANAGIRI 2ND CROSS
MALATHI BALASUBRAMANIAN BALASUBRAMANIAN M S Karnataka 560043 0000IN30044110864767 30.00 23-AUG-2013
OMBR LAYOUT BANGALORE
ANDHRA BANK NAGOLE BRANCH
MUSUNURI VENKATA KRISHNA RAO SASTRY M V S Andhra Pradesh 500035 0000IN30044110894112 150.00 23-AUG-2013
NAGOLE HYDERABAD
NO 27/15 KESAVA NAGAR
KALAISELVI C CHANDRAKUMAR K Tamil Nadu 607002 0000IN30044110906392 15.00 23-AUG-2013
TIRUPAPULIYUR CUDDALORE
NO 7(13/1) PARAMESWARI NAGAR
VALLI K KALYANASUNDARAM V Tamil Nadu 600020 0000IN30044110909346 21.00 23-AUG-2013
1ST STREET ADYAR CHENNAI
NO 42 PATNOOL KARA STREET
RAMANATHAN S SAMBATHAM M Tamil Nadu 621713 0000IN30044110923256 27.00 23-AUG-2013
PATNOOL KARA STREET ARIYALUR
NEAR GOLD MARKET MANDAPETA
SANKA KRISHNA MURTY SANKA SURYA NARAYANA MURTY Andhra Pradesh 533308 0000IN30044110940771 63.00 23-AUG-2013
EAST GODAVARI DIST
TC 13/54 - 1 ARA 32 KOUSTHUSHAM
ANITA V UNNIKRISHNAN N ANJALI NAGAR PALLIMUKKU PETTAH Kerala 695024 0000IN30044110946287 21.00 23-AUG-2013
P O THIRUVANANTHAPURAM
TAKKILAPADU POST PEDDA KAKANI
KASARANENI JAYA SANKAR MURAHARI RAO K Andhra Pradesh 522315 0000IN30044110957894 21.00 23-AUG-2013
MANDALAM GUNTUR DIST
PLOT NO 52 3RD STREET BHARATI
PRABHAKARA REDDY T RAMANA REDDY T V Tamil Nadu 600095 0000IN30044110965154 21.00 23-AUG-2013
NAGAR MADURAVOYAL CHENNAI
53/17/18 S2 SAI SRINIVASA ENCLAVE
YEDLA SRINIVASA REDDY VEERABHADRA REDDY YEDLA NEAR SATHYAM MOTORS LANE Andhra Pradesh 530013 0000IN30044110983435 21.00 23-AUG-2013
MADDILAPALEM VISAKHAPATANAM
14 MIDDLE STREET MELATTUR POST
GANGADHARAN R RAMAMOORTHY M S Tamil Nadu 614301 0000IN30044110985622 21.00 23-AUG-2013
THANJAVUR DIST
NO 3/27 VINU AVENUE VILANKURICHI
KALAIVANI J JEYARAMAN S ROAD PEELAMEDU POST Tamil Nadu 641004 0000IN30044110985832 21.00 23-AUG-2013
COIMBATORE
D NO 13/4/85 GOTETI VARI STREET R
TAALLA NAGALAKSHMI MURALI KRISHNA T V Andhra Pradesh 534102 0000IN30044110987635 36.00 23-AUG-2013
C PET TP GUDEM
2 LALITHAPURAM GAUDIYA MUTT
SYED ABDUL PARVEEZ RASHEED S A Tamil Nadu 600014 0000IN30044110988156 51.00 23-AUG-2013
ROAD ROYAPETTAH CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHRIRAM HOUSE 7 LOCAL
SHOPPING CENTRE POCKET 6 AND7
VEERABHADRA S MADALABHAVI MADALABHAVI S G Delhi 110070 0000IN30044110992278 60.00 23-AUG-2013
SECTOR C VASANT KUNJ NEW
DELHI
394 C L ROAD VANIYAMBADI
RAMESH K KATHIRESAN R Tamil Nadu 635753 0000IN30044110992993 51.00 23-AUG-2013
VELLORE DIST
6/6/86 4TH CROSS 6TH LANE
VENKATA KIRAN KUMAR P PERISETTY Andhra Pradesh 522002 0000IN30044110993882 21.00 23-AUG-2013
ARUNDELPET GUNTUR
31 STATE BANK COLONY EXTN
SURESH BABU M MOHAN Tamil Nadu 612001 0000IN30044110994038 21.00 23-AUG-2013
KUMBAKONAM
43/2/2 CHIDAMBARANATHA PURAM
KASTHURI S SENTHIL KUMARAN ST DEVAKOTTAI SIVAGANGAI DIST Tamil Nadu 630302 0000IN30044110998119 21.00 23-AUG-2013
TAMIL NADU
366/1 COLLEGE ROAD
ANANTHA SHAYANA S N NA CHAMARAJAMOHALLA Karnataka 570024 0000IN30044110998893 30.00 23-AUG-2013
CHAMARAJAMOHALLA MYSORE
JYOTHI GOWDANAPURA JYOTHI
GOWDANAPURA JYOTHI
MANJU K M NANCHE GOWDA Karnataka 571313 0000IN30044110998973 30.00 23-AUG-2013
GOWDANAPURA CHAMARAJANAGAR
TALUK
PLOT NO 10 V O C STREET
MAHIBALA B BALASUBRAMANIAN A BHARATHIDASAN NAGAR Tamil Nadu 600037 0000IN30044110999978 9.00 23-AUG-2013
MOGAPPAIR CHENNAI
25/1784 PODALAKUR ROAD NETHAJI
MANNAVARAPU VENKATESWARLU VENKAIAH M Andhra Pradesh 524001 0000IN30044111000170 21.00 23-AUG-2013
NAGAR 6TH STREET NELLORE
NO 345 1ST D CROSS 8TH BLOCK
VASAVI V VENKATESHAPPA V R KORAMANGALA KORAMANGALA Karnataka 560095 0000IN30044111000518 21.00 23-AUG-2013
BANGALORE
26/I/121 GAYATHRI NAGAR 4TH
GATTU MUKUNDA RAO GATTU HANUMANTHA RAO Andhra Pradesh 524004 0000IN30044111001904 39.00 23-AUG-2013
STREET A K NAGAR POST NELLORE
DOOR 3/131 NEW 3/257 KAVIMANI
SUNDARESAN V VASUDEVAN 3RD CROSS STREET INDIAN BANK Tamil Nadu 625014 0000IN30044111001912 21.00 23-AUG-2013
COLONY MADURAI
FLAT 306 SAHITI PARADISE
RAMACHANDRUNI VENKATALAKSHM SATYANARAYANA R V Andhra Pradesh 524004 0000IN30044111002309 51.00 23-AUG-2013
VEDAYAPALEM NELLORE
FLAT 306 SAHITI PARADISE RAILWAY
VENKATA SATYANARAYANA R RAMANAIAH R GATE ROAD VEDAYAPALEM Andhra Pradesh 524004 0000IN30044111002392 51.00 23-AUG-2013
NELLORE
15 PONNAPPA LANE PARK TOWN
LAKSHMI MENON C NA Tamil Nadu 600003 0000IN30044111002593 51.00 23-AUG-2013
CHENNAI
UNION BANK BUILDING 3RD FLOOR
PUJA ROONGTA ANANDI LAL ROONGTA Maharashtra 400001 0000IN30044111003039 21.00 23-AUG-2013
DALAL STREET FORT MUMBAI INDIA

A/7 VAIGAI APARTMENTS 32 GIRI


PANDIAN T THIRUPPATHI GOWDER S Tamil Nadu 600033 0000IN30044111003766 51.00 23-AUG-2013
STREET WEST MAMBALAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
306 VENKATSAI APTS SARASWATHI
DAS RABINDRA KUMAR GOPANANDHU DAS NAGAR LOTHUKUNTA Andhra Pradesh 500015 0000IN30044111004189 51.00 23-AUG-2013
TRIMULGHERY SECUNDERABAD
G/705 RAHEJA RESIDENCY 3RD
PRIYA SUBRAMANIYAM NA BLOCK 8TH MAIN KORAMANGALA Karnataka 560034 0000IN30044111004488 51.00 23-AUG-2013
BANGALORE
151/D PALLIPALAYAM ROAD
GANESH R RAMASAMY KUMARAPALAYAM POST Tamil Nadu 638008 0000IN30044111005546 60.00 23-AUG-2013
KUMARAPALAYAM NAMAKKAL DIST
D NO 8/19/2 GANDHI NAGAR
SATYANARAYANA RAYAPUREDDY JAGANNADHASWAMI CHANGANTIVARI ST KAKINADA E G Andhra Pradesh 533004 0000IN30044111006346 21.00 23-AUG-2013
DIST
785 67TH CROSS 1ST STAGE
NAGARAJ HEGDE VEERA BHADRA K HEGDE KUMARASWAMY LAYOUT Karnataka 560078 0000IN30044111006802 21.00 23-AUG-2013
BANGALORE
150/2 WEST MARREDPALLY
YADAGIRI SANTHPRASAD YADAGIRI VENKATA SUBBARAO RADHASOAMI SATSANG BHAVAN Andhra Pradesh 500026 0000IN30044111007074 21.00 23-AUG-2013
SECUNDERABAD
58/41 TOWER LINE COLONY
SURESH BABU J JAYARAMAN G KUMALAN KUTTAI COLLECTORATE Tamil Nadu 638011 0000IN30044111007845 15.00 23-AUG-2013
POST ERODE
F5 NAVYA APTS 4TH LINE
TETALI SURYAVATHI CHAKRADHARA REDDY Andhra Pradesh 522002 0000IN30044111009030 30.00 23-AUG-2013
LAXIMPURAM GUNTUR
2/7/23 KANNAMAMBA TEMPLE
NARASIMHA MURTY K VIRADHADRA RAO STREET A G GARDENS Andhra Pradesh 533101 0000IN30044111009638 51.00 23-AUG-2013
RAJAHMUNDRY
3209 3RD CROSS GAYATHRI NAGAR
MYTHILI G K KAILASANATHAN Karnataka 560021 0000IN30044111009775 21.00 23-AUG-2013
BANGALORE
17/21/10/3 SEETHAMPETA
SOBHANA RAO DEVULAPALLI NARASIMHA RAO D Andhra Pradesh 533104 0000IN30044111010062 51.00 23-AUG-2013
RAJAHMUNDRY
PLOT 263 JALA VAYU VIHAR KUKAT
PATTI RAVINDRA REDDY PATTI VENKAT REDDY Andhra Pradesh 500072 0000IN30044111010704 30.00 23-AUG-2013
PALLY HYDERABAD
638 5TH CROSS M T ROAD
SRIVATSA SHESHADRI THAMMAIAH SHESHADRI Karnataka 570009 0000IN30044111011022 21.00 23-AUG-2013
KUUVEMPU NAGAR MYSORE
AAO LIC OF INDIA CRM DEPT IV
MAMILLAPALLI SRI VIJAYALAKSHMI VENKATESWARA RAO S FLOOR ZONAL OFFICE SAIFABAD Andhra Pradesh 500063 0000IN30044111019342 6.00 23-AUG-2013
HYDERABAD
HOUSE NO 157, SECTOR 27 A
RAKESH ARORA NA Punjab 160027 0000IN30045010015477 15.00 23-AUG-2013
CHANDIGARH
122 SANJAY RD SAKCHI
ATANU KUMAR GHOSH NA Jharkhand 831001 0000IN30045010188461 3.00 23-AUG-2013
JAMSHEDPUR
GANESH KHADYA BHANDAR NAYA
SHASHI KALA GOYAL NA Jharkhand 831006 0000IN30045010189518 30.00 23-AUG-2013
BAZAR JUGSALAI JAMSHEDPUR
Q NO 101 PANCHBATI ROAD NEW
BINAPANI TRIPATHY NA Jharkhand 831017 0000IN30045010252540 30.00 23-AUG-2013
BARIDIH BARIDIH JAMSHEDPUR
H NO 14 SINDHI LANE PO AGRIW
SANJEEV SABLOK NA Jharkhand 831009 0000IN30045010306758 84.00 23-AUG-2013
JAMSHEDPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GF2 GOLMURI SUPERVISOR FLAT
NO 141 NEAR JHARKHAND FIRE
RAJNI DUBEY NA Jharkhand 831003 0000IN30045010307050 21.00 23-AUG-2013
BRIGADE STATION GOLMURI
JAMSHEDPUR JHARKHAND
QR NO. 5 TYPE L 4 CROSS ROAD NO.
K K SINHA NA Jharkhand 831009 0000IN30045010316462 30.00 23-AUG-2013
2 AGRICO P O AGRICO JAMSHEDPUR
L 5/3 KALANGA RD. OLD FARM AREA
SANDIP KUMAR PAL NA Jharkhand 831005 0000IN30045010401046 30.00 23-AUG-2013
KADMA JAMSHEDPUR
CHANDRA NIKETAN SHUKLA
RAJESH KUMAR NA Jharkhand 834002 0000IN30045010432796 51.00 23-AUG-2013
COLONY PO- HINOO RANCHI
SHREE NIKETAN, SCHEME NO 6 RD
BHALCHANDRA KRISHNA RAO DESAINA Maharashtra 400022 0000IN30045010446172 21.00 23-AUG-2013
NO 1 SION (E) MUMBAI
JR. 305, HINDALCO COLONY P.O.
OM PRAKASH JAIN NA Uttar Pradesh 231217 0000IN30045010538212 60.00 23-AUG-2013
RENUKOOT DIST.SONBHADRA U.P.
I-685, HINDALCO COLONY
RAJESH KUMAR SHARMA NA Uttar Pradesh 231217 0000IN30045010541728 30.00 23-AUG-2013
RENUKOOT (SONEBHADRA) U.P.
Q NO. H 1059 HINDALCO COLONY
UMA SHANKAR SINGH NA Uttar Pradesh 231217 0000IN30045010568413 150.00 23-AUG-2013
RENUKOOT SONEBHADRA UP
COLLEGE RD NORTH GOPALPUR PO
BIJOY LAKSHMI DAS NA Jharkhand 832303 0000IN30045010593819 30.00 23-AUG-2013
GHATSILA, SINGHBHUM (E)
A-4 ADM COLONY HINDALCO
AMITA SHRIVASTAVA NA INDUSTRIES LTD PO-RENUKOOT Uttar Pradesh 231217 0000IN30045010599995 51.00 23-AUG-2013
DIST-SONEBHADRA UTTARPRADESH

A-4 ADM COLONY HINDALCO


AJEY SHRIVASTAVA NA INDUSTRIES LTD PO-RENUKOOT Uttar Pradesh 231217 0000IN30045010600002 51.00 23-AUG-2013
DIST-SONEBHADRA UTTARPRADESH

S UMAPATHY NA P 7/4 TELCO COLONY JAMSHEDPUR Jharkhand 831004 0000IN30045010600296 51.00 23-AUG-2013
M 54/7 TELCO COLONY
KRISHNA SINGH NA Jharkhand 831004 0000IN30045010614199 21.00 23-AUG-2013
JAMSHEDPUR
HARBANS NIWAS GAURI SHANKAR
HARBIR SINGH BHATIA HARBAN SINGH BHATIA Jharkhand 831006 0000IN30045010642539 51.00 23-AUG-2013
RD. JUGSALAI JAMSHEDPUR
FLATNO -304,CHANDRAKAUNS PLOT
ALOK KUMAR CHAUBEY R S CHAUBEY NO - 220 AND 221, SECTOR -4 NEW Uttar Pradesh 231217 0000IN30045010691800 159.00 23-AUG-2013
PANVEL - EAST MUMBAI
MIRA NIBAS P C SARKAR LANE
PRADIP KUMAR SAHOO V RAMA CHANDRA SAHOO Madhya Pradesh 759012 0000IN30045010752014 21.00 23-AUG-2013
ARUNODAYA NAGAR CUTTACK
Q NO-L3/35, BABAI ROAD PO- SAKCHI
PRIYA RANJAN DAS RAM CHANDRA DAS Jharkhand 831001 0000IN30045010765899 15.00 23-AUG-2013
JAMSHEDPUR
BLOCK 8 PLOT 8 NEHRU NAGAR
MAMTA JAIN ANIL KUMAR JAIN Chhattisgarh 490022 0000IN30045010771354 45.00 23-AUG-2013
WEST BHILAI
42 R K H COLONY 4TH CROSS OLD
ALLIKA PRABHAKAR ALLIKA RAMARAO POLICESTATION ROAD J P NAGAR II Karnataka 560078 0000IN30045010789223 51.00 23-AUG-2013
PHASE BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1323, 2ND FLOOR SECTOR 17-C
PIYUSH MAHESHWARI P N MAHESHWARI Haryana 122001 0000IN30045010877935 21.00 23-AUG-2013
GURGAON HARYANA
HARBANS SINGH CHADHA P S CHADHA 2688 A, MIGS SECTOR 70 MOHALI Punjab 160062 0000IN30045010884598 36.00 23-AUG-2013
14 KHASMAHAL JAMSHEDPUR
ARUN KUMAR GUHA NIRANJAN GUHA Jharkhand 831002 0000IN30045010892062 36.00 23-AUG-2013
JHARKHAND
SUMITA GUHA ARUN KUMAR GUHA 14 KHASMAHAL JAMSHEDPUR Jharkhand 831002 0000IN30045010892135 51.00 23-AUG-2013
F - 10, RENUPOWER COLONY
SANJAY KUMAR DHRUB PRASAD SINGH Uttar Pradesh 231218 0000IN30045010899213 51.00 23-AUG-2013
RENUSAGAR SONEBHADRA U P
F - 10, RENUPOWER COLONY
BABITA SINGH SANJAY KUMAR Uttar Pradesh 231218 0000IN30045010899230 51.00 23-AUG-2013
RENUSAGAR SONEBHADRA U P
C/O SUNIL KUMAR SINHA CD 713
KUMARI PUSHPA SANJAY RUSSIN HOSTEL OHC P O DHURWA Jharkhand 834001 0000IN30045010912758 21.00 23-AUG-2013
RANCHI
24, BARA LAL STREET UPPER BAZAR
RAVI SHANKAR SHARMA MURARI LAL SHARMA Jharkhand 834001 0000IN30045010941225 51.00 23-AUG-2013
RANCHI
BOILER AND CO - GENERATION
NAND LAL SINGH KUSHWAHA RAM LAKHAN SINGH HINDALCO INDUSTRIES LIMITED PO Uttar Pradesh 231217 0000IN30045010962113 9.00 23-AUG-2013
RENUKOOT DIST SONEBHADRA, UP
BUNGALOW NO 9 KOSI ROAD
ASHOK KUMAR NAGESHWAR PD NORTHERN TOWN BISTUPUR Jharkhand 831001 0000IN30045010974305 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
BALWINDER S CHAWLA BIKRAMJIT SINGH CHAWLA 1 MALVIYA NAGAR BHOPAL Madhya Pradesh 462003 0000IN30045010985158 51.00 23-AUG-2013
NAVDEEP SINGH VAGBIR SINGH 97, KRISHNA SQUARE II AMRITSAR Punjab 143001 0000IN30045011024209 21.00 23-AUG-2013
MOHAR SINGH CHAUHAN MADAN SINGH CHAUHA 193 DOON VIHAR DEHRADUN Uttarakhand 248001 0000IN30045011038156 21.00 23-AUG-2013
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O NEHRU
SANJAY KUMAR GOVIND RAM Uttarakhand 248008 0000IN30045011040778 51.00 23-AUG-2013
GRAM DISTT DEHRADUN,
UTTRANCHAL
2A RAMAKRISHNA APARTMENT
DINESH CHANDRA GUPTA M L GUPTA Jharkhand 834001 0000IN30045011057070 15.00 23-AUG-2013
SARDA BABU LANE RANCHI
K K AGGARWAL R K AGGARWAL 38 ANAND CHOWK DEHRADUN Uttarakhand 248001 0000IN30045011061309 51.00 23-AUG-2013
SAIL CET 5th FLOOR ISPAT BHAWAN
RICHA GUPTA CHAITANYA VENKATESHWAR Chhattisgarh 490001 0000IN30045011080833 36.00 23-AUG-2013
BHILAI
24 VASANT VIHAR JALANDHAR
RENU KHANNA RAJKUMAR KHANNA Punjab 144001 0000IN30045011094937 36.00 23-AUG-2013
PUNJAB
17 B CROSS ROAD GURU DURA
MAHABIR PRASAD AGARWAL R M AGARWAL Jharkhand 831001 0000IN30045011098458 21.00 23-AUG-2013
ROAD MANGO
ROAD NO 16 K 3 - 97 TELCO COLONY
MANOJ RAM DEVENDRA RAM Jharkhand 831004 0000IN30045011107648 51.00 23-AUG-2013
JAMSHEDPUR
EC 21941 ROLLING MILLS I
RAMU NAVIK SRI PYARE LAL Uttar Pradesh 231217 0000IN30045011117393 9.00 23-AUG-2013
HINDALCO RENUKOOT
KRISHNA NIVAS NAGARWAD
PRAKASH NANUBHAI SHASTRI NANUBHAI RAJARAM SHASTRI Gujarat 396445 0000IN30045011120903 21.00 23-AUG-2013
NAVSARI
JODHPUR COFFEE HOUSE HIGH
SHARMISHTHA KASHYAP S S KASHYAP Rajasthan 342001 0000IN30045011122663 51.00 23-AUG-2013
COURT ROAD JODHPUR
61 GURU TEGH BAHADUR NAGAR
SATBIR SINGH GUJRAL RAJINDER SINGH GUJRAL Punjab 144001 0000IN30045011133923 78.00 23-AUG-2013
JALANDHAR PUNJAB
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
19 A, RIVER VIEW COLONY MORAR
SNEHA SHARMA J N THAPAR Madhya Pradesh 474006 0000IN30045011136964 21.00 23-AUG-2013
GWALIOR
NR BALAJI MANDIR MADANGANJ
RAJESH AGARWAL RADHEYSHYAM AGARWAL Rajasthan 305801 0000IN30045011146943 6.00 23-AUG-2013
KISHANGARH
548 ASHOKA TOWER RING ROAD
SHASHI RAMAKANT KASAT GHANSYAMDAS MOHANLALJI NAWAL Gujarat 395001 0000IN30045011175690 51.00 23-AUG-2013
SURAT
H NO B 125 HARMU HOUSING
NIRUPAMA SINGH DILIP SINGH Jharkhand 834002 0000IN30045011176192 51.00 23-AUG-2013
COLONY RANCHI
9 16 35 OPP BRETHREN CHURCH
MADHURI T T VENKATESWARA RAO Karnataka 590003 0000IN30045011176723 6.00 23-AUG-2013
CBM COMPOUND VIZAG
VINITA BANSAL ASHOK BANSAL B 88 TURRA PIPRI DIST SONBHADRA Uttar Pradesh 231221 0000IN30045011221528 36.00 23-AUG-2013

JAGATPAL SINGH RATHORE CHAKRAPAL SINGH 127 INDRANANI NAGAR GWALIOR MP Madhya Pradesh 474005 0000IN30045011225143 21.00 23-AUG-2013
JAIN COLONY MADANGANJ
MOHIT JAIN SATISH CHANDRA JAIN Rajasthan 305801 0000IN30045011229016 51.00 23-AUG-2013
KISHANGARH RAJASTHAN
A-127 SECTOR 27 GAUTAM NAGAR
ANJU AGARWAL JITENDRA AGARWAL Uttar Pradesh 201301 0000IN30045011243882 21.00 23-AUG-2013
NOIDA UTTAR PRADESH
VEER KUNWAR SINGH COLONY AIR
PRAVIN KUMAR MISHRA RAM BAHAL MISHRA PORT ROAD HINOO RANCHI Jharkhand 834002 0000IN30045011246904 30.00 23-AUG-2013
JHARKHAND
SB 153 SAKCHI SUPERVISOR FLATS
RAJESH KUMAR SINGH RAJ KISHORE SINGH Jharkhand 831001 0000IN30045011251524 21.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
20/2/121,KARRI VARI STREET
B V NAGESWARA RAO JAGGA APPALA SWAMY GAVARAPALEM ANNAKAPALLI DIST Andhra Pradesh 531002 0000IN30045011272269 21.00 23-AUG-2013
VISAKHAPATANAM
SCOPE INTERNATIONAL HADDOWS
ROAD GRINDLAYS GARDENS ASIA
JUSTO AKBAR CHALY AKBAR CHALY Tamil Nadu 600006 0000IN30045011299415 30.00 23-AUG-2013
BUILDING 3RD FLOOR SEAT NO-14
CHENNAI TAMILNADU
31 BARI MOHALLA PUSHKAR AJMER
MRATYUNJAY KUMAR PARASHAR BHANWAR LAL SHARMA Rajasthan 305001 0000IN30045011300287 51.00 23-AUG-2013
RAJASTHAN
OLD NO. 8/4 NEW NO 15/4
RANGARAJAPURAM THIRD STREET
GANESH R K KANNAPPAN R D Tamil Nadu 600015 0000IN30045011304739 6.00 23-AUG-2013
SRINAGAR COLONY SAIDAPET
CHENNAI
Q NO X/7 ROAD NO 10 SIDHGORA
ANUPAMA JHA GIRISH CHANDRA JHA Jharkhand 831009 0000IN30045011305713 21.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
B 4, HSCL COLONY ANPARA
NIRAJ KUMAR SINGH VIJAY PRATAP SINGH Uttar Pradesh 231225 0000IN30045011307866 15.00 23-AUG-2013
SONEBHADRA UP
C/O SHRI V K TIWARI DWIVEDI
KUSUM TIWARI NA COMPLEX, FRONT OF A/31 VIDUT Chhattisgarh 491001 0000IN30045011315180 21.00 23-AUG-2013
NAGAR DURG, CG
C/O ALUMINIUM CENTRE D NO 27-37-
MAHAVEER BHIKANCHAND Andhra Pradesh 520002 0000IN30045011319405 39.00 23-AUG-2013
163-164 M G ROAD VIJAYAWADA
144 USHA COMPLEX VENKYS INDIA
DARSHAN SINGH RANGI MEHMA SINGH RANGI Uttarakhand 248001 0000IN30045011331815 21.00 23-AUG-2013
LTD DEHRADUN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NIRMAL 7-HIG MUNNI NAGAR SAWER
NEELAM TEJWANI NA Madhya Pradesh 456010 0000IN30045011333717 6.00 23-AUG-2013
ROAD UJJAIN
BHARTI AIRTEL LTD OPP-INCOME
SANDIPAN CHAKRABORTY DILIP KUMAR CHAKRABORTY TAX BUILDING P P COMPOUND MAIN Jharkhand 834001 0000IN30045011334140 51.00 23-AUG-2013
ROAD RANCHI
AHUJA KARYANA STORE SUNAMI
MANOJ KUMAR SHAMLAL KUMAR Punjab 147001 0000IN30045011341664 51.00 23-AUG-2013
GATE SANGRUR
OPP ANMOL JWELLERS KACHARI
SANJEEV KUMAR JAIN VIJAY KUMAR JAIN Chhattisgarh 491001 0000IN30045011346483 51.00 23-AUG-2013
ROAD DURG
TITAN INDUSTRIES LIMITED
USHA CHAUDHARY ANUJ CHAUDHARY MOHABEWALA INDUSTRIAL AREA Uttarakhand 248110 0000IN30045011383414 51.00 23-AUG-2013
DEHRADUN UTTRANCHAL
4A, AVENUEA SECTOR 10 BHILAI
V CHANDRAN K R VENKATARAMAN Chhattisgarh 490006 0000IN30045011439334 90.00 23-AUG-2013
CHHATISGARH
C6 62 TOBE COLONY BARIDIH
SARBESHWAR DUTTA PANDEY NA Jharkhand 831077 0000IN30045011468802 21.00 23-AUG-2013
JAMSHEDPUR
A-1 JAYMAHAL FLATS MITHAKHALI
RAJESH DASHRATHLAL BRAHMBHATDASHRATHLAL V BRAHMBHATT Gujarat 380006 0000IN30045011471366 51.00 23-AUG-2013
ELLIS BRIDGE AHEMDABAD
B-72 VIDYA NAGAR HOSHANGABAD
SANJAY JAIN RAMESH CHAND JAIN Madhya Pradesh 462026 0000IN30045011472447 27.00 23-AUG-2013
ROAD BHOPAL MADHYA PRADESH
J-9/51 RAOURI GARDEN NEW DELHI
ADARSH MEHTA KAILASH MEHTA Delhi 110027 0000IN30045011486146 51.00 23-AUG-2013
DELHI
KANBIWAD DHAJAGARAWALI SHERI
DAULATRAI NANJIBHAI NAVAPARA NANJIBHAI NAVAPARA Gujarat 364001 0000IN30045011486677 45.00 23-AUG-2013
VASAN VALO DELO BHAVNAGAR
SANTUMAL ALAMCHAND LAXMI GANJ
SOMAMAL VASWANI SANTODMAL VASWANI Madhya Pradesh 462008 0000IN30045011491632 51.00 23-AUG-2013
GALLA MANDI BHOPAL, MP
SANTUMAL ALAMCHAND LAXMI GANJ
SHYAM SUNDER VASWANI SOMAMAL VASWANI Madhya Pradesh 462008 0000IN30045011491640 51.00 23-AUG-2013
GALLA MANDI BHOPAL, MP
SANTUMAL ALAMCHAND LAXMI GANJ
DOULAT RAM VASWANI VASWANI SANTODMAL Madhya Pradesh 462008 0000IN30045011491658 51.00 23-AUG-2013
GALLA MANDI BHOPAL, MP
K 22/14 DOUBLE ROAD
NABANITA SENGUPTA NA Jharkhand 831004 0000IN30045011495250 51.00 23-AUG-2013
JAMSHEDPUR
302 MADHAV HILL WAGHA WADI
RADHA VIPULBHAI SHAH VIPULBHAI SHAH Gujarat 364001 0000IN30045011505259 15.00 23-AUG-2013
ROAD BHAVNAGAR GUJARAT
PARMATMA CHAND SURANA P C SURANA G 9, HINDALCO IND LTD RENUKOOT Uttar Pradesh 231217 0000IN30045011520580 15.00 23-AUG-2013
7, DALMA ROAD NILDIH
TAPAN KUMAR GHOSH TEJOMAYA GHOSH Jharkhand 831003 0000IN30045011527766 51.00 23-AUG-2013
JAMSHEDPUR
Q NO I-986 HINDALCO RENUKOOT
INDU SINGH AJAY KUMAR SINGH Uttar Pradesh 231217 0000IN30045011529002 30.00 23-AUG-2013
SONEBHADRA
K-302 GREEN ENCLAVE OFFICERS
RENU BALA BHUYAN G C BHUYAN FLAT G P SLOPE B H AREA KADMA Jharkhand 831005 0000IN30045011530276 21.00 23-AUG-2013
JAMSHEDPUR
JASPAL SINGH INDER SINGH 717, PHASE IV MOHALI Punjab 160059 0000IN30045011531839 51.00 23-AUG-2013
N-2152 PLANT II COLONY RENUKOOT
KRISHNA KANT SHUKLA NAGESWAR PRASAD SHUKLA Uttar Pradesh 231217 0000IN30045011534552 150.00 23-AUG-2013
SONBHADRA, UP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DAFTRI BHAWAN DHAN MANDI
PUSHPA GUPTA SITA RAM GUPTA Rajasthan 305801 0000IN30045011537253 21.00 23-AUG-2013
KISHANGARH
UNIPARTS INDIA LIMITED B-208/A1
SUBRATA SEN SUBODH CHANDRA SEN AND A1 PHASE II NOIDA G B NAGAR Uttar Pradesh 201305 0000IN30045011541219 36.00 23-AUG-2013
UP
61 GURU GOBIND SINGH NAGAR
RAJINDER SINGH GUJRAL SARDAR SINGH GUJRAL Punjab 144003 0000IN30045011623673 21.00 23-AUG-2013
JALANDHAR
D-57/56-B BHAGYA BHAWAN
RAVI PRAKASH SINGH I N SINGH Uttar Pradesh 221010 0000IN30045011708476 21.00 23-AUG-2013
SIDDHIGIRI BAGH VARANASI, UP
85 HARBANSHPUR B/H FOREST
SANJAY KUMAR MISHRA RAVINDRA NATH MISHRA Uttar Pradesh 276001 0000IN30045011720310 60.00 23-AUG-2013
COLONY AIHAMGARH
C/O LAL ENTERPRISES MOCHI OLI
LAXMI NARAYAN SHIVHARE CHOTE LAL SHIVHARE Madhya Pradesh 474001 0000IN30045011731506 51.00 23-AUG-2013
LASHKAR GWALIOR MP
C-18 SECTOR A DUDHICHUA
SNEH LATA TIWARI ANADI KESHAV TIWARI Madhya Pradesh 486890 0000IN30045011735784 6.00 23-AUG-2013
COLONY PO JAYANT SIDHI, MP
POTROOM MAINT PL 2 HINDALCO
RAJEEV KUMAR SRIVASTAVA SRI SURENDRA LAL SRIVASTAVA INDUSTRIES LTD RENUKOOT UTTAR Uttar Pradesh 231217 0000IN30045011739197 15.00 23-AUG-2013
PRADESH
4D, SRI GOPAL COMPLEX COURT
GHANSHYAM DAS TULSYAN SHIVA PRASAD TULSYAN Jharkhand 834001 0000IN30045011740082 45.00 23-AUG-2013
ROAD RANCHI
H 6/56 SOUTH PARK BISTUPUR
DEVENDRA MISHRA B K MISHRA Jharkhand 831001 0000IN30045011744912 21.00 23-AUG-2013
JAMSHEDPUR
AT AND PO ZERVAVRA TA MAHUVA
AJAYKUMAR DHIRUBHAI PATEL DHIRUBHAI PATEL Gujarat 394245 0000IN30045011755833 15.00 23-AUG-2013
DIST SURAT
379 G RD SONARI WEST LAY OUT
V B RAJAN L R VISWANATH Jharkhand 831001 0000IN30045011765112 42.00 23-AUG-2013
SONARI JAMSHEDPUR JHARKHAND

ANSHU SHUKLA ARPAN BHARDWAJ E-24 RISHI NAGAR (OLD) UJJAIN MP Madhya Pradesh 456010 0000IN30045011769375 51.00 23-AUG-2013
MAHENDRA SINGH VERMA K L VERMA 21- HEMKUNJ COLONY D.DUN UA Uttarakhand 248001 0000IN30045011776742 51.00 23-AUG-2013
PANDRIVALANE GUZRIBAZAR PATNA
INDUBALA UTTAMKUMAR PRADHAN Bihar 800008 0000IN30045011805760 21.00 23-AUG-2013
CITY PATNA BIHAR
PALLAVI PANDEY VIKAS PANDEY I-353, HINDALCO RENUKOOT Uttar Pradesh 231217 0000IN30045011806388 51.00 23-AUG-2013
N 147/14 RIVER VIEW COLONY
TAROK NATH MITRA A K MITRA Jharkhand 831004 0000IN30045011807358 36.00 23-AUG-2013
TELCO JAMSHEDPUR JHARKAND
L I C OF INDIA MURDHAWA MODH
PURAN SINGH LAL SINGH RENUKOOT SONEBHADRA UTTAR Uttar Pradesh 231217 0000IN30045011852215 15.00 23-AUG-2013
PARDESH
NAVA BAZAR ROAD JUGSALAI
KEDARNATH AGARWAL GOVIND RAM AGARWAL Jharkhand 831006 0000IN30045011852692 21.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
THAKARDWARA STREET KANBIVAD
HIREN PRAVINCHANDRA PATEL PRAVINCHANDRA VANMALIDAS PATE Gujarat 364001 0000IN30045011891528 21.00 23-AUG-2013
BHAVNAGAR GUJARAT
BY-250 TITAN BLOCK ASHIANA
NARESH KUMAR VARMA N P VERMA SUNCITY BALIGUMA NH-33 MANGO Jharkhand 831018 0000IN30045011892328 30.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
79 SATI GATE OPP BHAFNA KE
PRAKASH JOSHI KAILASH NARAYAN JOSHI Madhya Pradesh 456001 0000IN30045011896685 30.00 23-AUG-2013
NAMKEEN UJJAIN MP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
178/D KASHIDIH LING NO 1 SAKCHI
NARESHKUMAR KHANDELWAL BHANWAR LAL KHANDELWAL Jharkhand 831001 0000IN30045011898759 30.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
178/D KASHIDIH LING NO 1 SAKCHI
ARTI KHANDELWAL NARESH KUMAR KHANDELWAL Jharkhand 831001 0000IN30045011898775 30.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
J-12/63-101 BUNKER COLONY NATI
HASEEN AHMAD RAIS AHMAD Uttar Pradesh 221001 0000IN30045011900074 21.00 23-AUG-2013
IMLI VARANASI UP
102, PARISIMA APA., OPP.BHANGLI
RAKESHBHAI ASHVINKUMAR SHUKLAASHVINKUMAR SHUKLA Gujarat 364001 0000IN30045011905095 15.00 23-AUG-2013
GATE, BHAVNAGAR
I 814, HINDALCO COLONY PO-
AKBAL BAHADUR SINGH MAHI PAT SINGH Uttar Pradesh 231217 0000IN30045011917112 6.00 23-AUG-2013
RENUKOOT DIST SONEBHADRA
GURUKRUPA SOCIETY, NR-RANA
KOKILABEN DINESHBHAI RANA DINESHBHAI RANA SOCIETY COLLEGE, CHOKDI, Gujarat 388450 0000IN30045011923972 30.00 23-AUG-2013
PETLAD,GUJARAT.
CHITRANJAN JAIN I K JAIN 24 CHHAYA NAGAR COLONY UJJAIN Madhya Pradesh 456010 0000IN30045011941610 6.00 23-AUG-2013
FLAT NO-101 ISADORA APARTMENTS
VRIJENDRA GOKHALE SUBHASH GOKHALE 4 COSMOPOLITAN SOCIETY AUNDH Maharashtra 411007 0000IN30045011946038 51.00 23-AUG-2013
PUNE
B-22, VALLEY VIEW APARTMENTS
SHINTO JOHNY VP JOHNY MAHATMA SOCIETY, KOTHRUD Maharashtra 411038 0000IN30045011946079 51.00 23-AUG-2013
PUNE MAHARASHTRA
RAMESH CHANDRA SAMDANI NA 11/1, GEETA COLONY UJJAIN Madhya Pradesh 456001 0000IN30045011954392 51.00 23-AUG-2013
PLANET SPORTS PVT LTD 2ND
ROOPALI SRIVASTAVA CHRISTOPHER DANIEL FLOOR GATEWAY TOWER NATIONAL Haryana 122001 0000IN30045011959015 102.00 23-AUG-2013
HIGHWAY 8 GURGAON
C/O SUNITA BOSE N-53 /2 TELCO
SEEMA SINGH BHIKHAM SINGH COLONY PO -TELCO JAMSHEDPUR Jharkhand 831004 0000IN30045011966842 129.00 23-AUG-2013
,JHARKHAND
BG-3 KONARK OASIS ALWAR ROAD
DAYA SHANKAR CHOUBEY RN CHOUBEY Rajasthan 301019 0000IN30045011968716 21.00 23-AUG-2013
BHIWADI RAJASTHAN
101, UDHAM SINGH NAGAR
ASHUTOSH KAUSHAL NA Punjab 144001 0000IN30045011970115 30.00 23-AUG-2013
JALANDHAR PUNJAB
GURUKRUPA SOCI., NR. RANA SOCI.,
KOKILABEN DINESHBHAI RANA DINESHBHAI MOHANBHAI RANA COLLEGE CHOKDI PETLAD , ANAND Gujarat 388450 0000IN30045011970873 30.00 23-AUG-2013
GUJARAT
502 PANNA PARK SARDARNAGAR
DEVKI NANDAN GARG NANDAN GARG Gujarat 364001 0000IN30045011977557 39.00 23-AUG-2013
CIRCLE BHAVNAGAR GUJARAT
C/O SHRI A L TIKARIHA 30/534 SATYA
MANISH KUMAR TIKARIHA ADIDTYA LAL TIKARIHA PARA NR NATRAJ HOTEL RAIPUR Chhattisgarh 492001 0000IN30045011983127 51.00 23-AUG-2013
,CG
NEHRU NAGAR, POST BOX NO.36,
UGRA NATH JHA BUCHAN JHA Uttar Pradesh 231217 0000IN30045011985313 30.00 23-AUG-2013
SINGRAULI M.P.
D-57/56-B-SIDHAGIRI BAGH
PRATIBHA SINGH RAVI PRAKASH SINGH Uttar Pradesh 221010 0000IN30045011990905 21.00 23-AUG-2013
VARANASI U P
AKMAL JAMAL ASHRAF HUSSAIN KHAN A-20/20 KA ZERGULAR VARANASI UP Uttar Pradesh 221001 0000IN30045011997593 90.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2 F PHASE 3, `SHUBHASHREE
BIRENDRA PRASAD SINGH NA Jharkhand 834009 0000IN30045012009417 51.00 23-AUG-2013
APARTMENT BARIATU ROAD RANCHI
C/O. DR. S N SINGH A-4,
MEERA SINGH S N SINGH COMMISSIONER COMPOUND Uttar Pradesh 221005 0000IN30045012014328 51.00 23-AUG-2013
VARANASI U.P.
C21/67-5 PICHASHMOCHAN
KANAN BAHAL SHIV KUMAR BAHAL Uttar Pradesh 221010 0000IN30045012015632 21.00 23-AUG-2013
VARANASI UP
QNO-D(T) 386 TURRA SONEBHADRA
RAJENDRA BAHADUR SINGH RAM CHANDRA SINGH Uttar Pradesh 231217 0000IN30045012022643 21.00 23-AUG-2013
PIPRI UP
H NO 531/K MUKTIDHAM
VASUDEO BELURKAR MAHADEO RAO GURUNANAK NAGAR RAM NAGAR Chhattisgarh 490023 0000IN30045012032028 15.00 23-AUG-2013
BHILAI
OPP MASOOQUE MANJIL MANI TOLA
MD MUSTAQUE ALAM ANSARI MD KARIM ANSARI Jharkhand 834002 0000IN30045012032714 21.00 23-AUG-2013
DORANDA RANCHI JHARKHAND
C-12/11 DLF QUTUB ENCLAVE PHASE-
DEVIKA DAS GUPTA C DAS GUPTA Haryana 122002 0000IN30045012040763 51.00 23-AUG-2013
I GURGAON
69 VIDHYA NAGAR UJJAIN
NEELESH SAXSENA H S SAXSENA Madhya Pradesh 456010 0000IN30045012042162 45.00 23-AUG-2013
MADHYAPRADESH
CHAL NAGAR OPP G T ROAD NR
DIMPLE SYAL HARMINDER SYAL CONVINT SCHOOL PHAGWARA Punjab 144401 0000IN30045012042306 21.00 23-AUG-2013
PUNJAB
VAID SADAN 21- JINI RET KI GALI
NITIN KUMAR JAIN CHETAN PRAKASH JAIN Rajasthan 313001 0000IN30045012046287 303.00 23-AUG-2013
UDAIPUR
15-4-198/2 SRINIKETAN ,UPPER
G S BALASUBRAMANYAM G SRINIVAS IYER Karnataka 575002 0000IN30045012047682 78.00 23-AUG-2013
BENDOOR MANGALORE
JUDICAL MAGISTRATE 263 HIGH
BRIJENDRA SINGH BADORIA CHANDAN SINGH COURT JABALPUR Madhya Pradesh 482001 0000IN30045012047923 21.00 23-AUG-2013
MADHYAPRADESH
Q.NO.- K2/370, TUBE BARIDIH PO-
YUDIHISTHIR SINGH R S SINGH Jharkhand 831017 0000IN30045012051653 21.00 23-AUG-2013
BARIDIH JAMSHEDPUR
QR NO 6 D AVENUE B SECTOR 2
SANJIB RANJAN DAS ANANTA BHUSAN DAS Chhattisgarh 490001 0000IN30045012054439 51.00 23-AUG-2013
BHILLAI CHHATISHGARH
46-22-19 DANAVAI PETA
G M AMMAJI G NAGESWARA RAO Andhra Pradesh 533103 0000IN30045012056047 39.00 23-AUG-2013
RAJAHMUNDRY ANDHRA PRADESH
15-4-198/2 SRINIKETAN UPPER
G S SHASHIKALA G S BALASUBRAMANYAM Karnataka 575002 0000IN30045012058503 78.00 23-AUG-2013
BENDOOR MANGALORE
Q.NO-I 896 HINDALCO COLONY
RAM PRATAP SINGH RAM CHANDRA SINGH RENUKOOT SONEBHADRA Uttar Pradesh 231217 0000IN30045012060830 21.00 23-AUG-2013
RENUKOOT UTTAR PRADESH
H NO 119, PHASE 11 SEC 65 MOHALI
KAILASH MEHTA NA Punjab 160065 0000IN30045012062020 51.00 23-AUG-2013
PUNJAB
IB 66 SECTOR 3 SALTLAKE NEAR
DINESH KUMAR AGARWALLA SLAGARWALLA TANK NO 14 KOLKATA WEST West Bengal 700106 0000IN30045012065108 51.00 23-AUG-2013
BENGAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
K 4/33 ROAD NO 26 TELCO COLONY
SEEMA SINHA RAJEEVA RANJAN PO TELCO DIST EAST SINGHBHUM Jharkhand 831004 0000IN30045012065440 51.00 23-AUG-2013
JHARKHAND
K4-33 ROAD NO- 26 TELCO COLONY
RAJEEVA RANJAN PREM KISHORE SAHAY Jharkhand 831004 0000IN30045012065458 51.00 23-AUG-2013
PO- TELCO DIST- EAST SINGHBHUM
130A, NEW PROFFSIONAL FLATS
AMAR MISRA RATAN GOPAL MISRA KADMA SONARI LINK ROAD Jharkhand 831005 0000IN30045012065675 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
ADVENT GLOBAL SOLUTION LTD 101
RAMAKRISHNA NIVAS 247/3 RT S R
KALYAN KUMAR NESE ADENNA NESE Andhra Pradesh 500038 0000IN30045012066514 51.00 23-AUG-2013
NAGAR HYDERABAD ANDHRA
PRADESH
FLAT NO 704 SOURAV TOWER NR
CHITRA CHATURVEDI SANJAY KUMAR CHATURVEDI INOX AMRAPALI CIRCLE VAISHALI Rajasthan 302021 0000IN30045012066924 51.00 23-AUG-2013
NAGAR JAIPUR
P, 19/6 RIVER VIEW COLONY TELCO
RAJENDRA PRASAD NALLAMOTHU NARAYANA Jharkhand 831004 0000IN30045012095439 102.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
A-10,JAIPRABHA HOUSING COMPLEX
GEETA TAUNK JAYESH TAUNK Jharkhand 831005 0000IN30045012097562 51.00 23-AUG-2013
KADMA JAMSHEDPUR JHARKHAND
PHOOL SADAN VIKASH NAGAR
SUNIL DUTTA URWAR R K MISHRA Jharkhand 834001 0000IN30045012097570 21.00 23-AUG-2013
HEHAL RANCHI JHARKHAND
C-7 NILDIH ROAD PO-GOLMURI
TARUN GUPTA PN GUPTA Jharkhand 831003 0000IN30045012103972 30.00 23-AUG-2013
JAMSHEDPUR
SUVARNA ERANJAL MUTTAMBALAM
PRADEEP K NAIR KARUNAKARAN NAIR Kerala 686004 0000IN30045012117145 39.00 23-AUG-2013
PO KOTTAYAM
TATA HONEY WELL LTD ROAD NO2
BIMAN ROY CHOUDHARY BIBEKANANDA ROY CHOUDHARY ABHIKUNJ BUILDING CONTRACT Jharkhand 831001 0000IN30045012117286 51.00 23-AUG-2013
AREA JAMSHEDPUR
17/B CROSS ROAD GURUDWARA
ROORMAL AGARWALKARTA ROORMABHAGWAN SAHAY ROAD MANGO JAMSHEDPUR Jharkhand 831005 0000IN30045012117315 21.00 23-AUG-2013
JHARKHAND
13 DINDLI ENCLAVE PUNSA ROAD
SANJAY BHARDWAJ M S BHARDWAJ Jharkhand 831005 0000IN30045012117487 24.00 23-AUG-2013
KADMA JAMSHEDPUR
H NO- 6423 SECTOR-13 POCKET- 9
E RAJA RAO E KALI Delhi 110070 0000IN30045012117792 51.00 23-AUG-2013
VASANT KUNJ NEW DELHI DELHI
E-64 ADM COLONY HINDALCO
AJAI PRATAP SINGH RAM ABHILASH SINGH Uttar Pradesh 231217 0000IN30045012118480 21.00 23-AUG-2013
RENUKOOT SONEBHADRA UP
FLAT NO 048 B BLOCK NEW
SAJI MATHEW T P P MATHEW PROFESSIONAL FLATS K S LINK Jharkhand 831005 0000IN30045012118517 51.00 23-AUG-2013
ROAD KADMA
HNO-1/12, ISPAT NAGAR RISAKI
M RAJESH KUMAR M VENKATESWARLU Chhattisgarh 490006 0000IN30045012118728 78.00 23-AUG-2013
BHILAI NAGAR DURG CHHTTISGARH
NO 33 1ST FLOOR DR AMBEDKAR
J MOHAN CHANDAR A JANAKIRAMAN Tamil Nadu 600027 0000IN30045012142422 51.00 23-AUG-2013
STREET NINAMBAKKARY CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
11/4, NAVJEEVAN HSG. COLONY,
GURMEET KAUR DILAWER SINGH RAMNI NAGAR, BRIDIH, Jharkhand 831001 0000IN30045012142552 51.00 23-AUG-2013
JAMSHEDPUR, JHARKHAND
KANBAY SOFTWARE PVT LTD A-1
PARMINDER SINGH MANJIT SINGH TECHNOLOGY PARK TALWADE Maharashtra 412114 0000IN30045012142665 27.00 23-AUG-2013
PUNE MAHARASHTRA
B 22.GEETANJALI ENCLAVE NEW
AMIT VARMA DEEPAK VARMA Delhi 100017 0000IN30045012143168 60.00 23-AUG-2013
DELHI
167/24, JAWAHAR COLONY 12TH
P SHENBAGA SARAVANAN T S PALANIYAPPAN MAIN ROAD IV AVENUE, ANNA Tamil Nadu 600040 0000IN30045012143545 12.00 23-AUG-2013
NAGAR CHENNAI, EMAIL
95-D,RACE COURSE DEHRADUN
KALRA PARAMJIT SINGH SUNDER SINGH KALRA Uttarakhand 248001 0000IN30045012143723 21.00 23-AUG-2013
UTTRANCHAL
95/D, RACE COURSE DEHRADUN
PARVINDER KAUR KALRA S PARAMJIT SINGH KALRA Uttarakhand 248001 0000IN30045012143732 21.00 23-AUG-2013
UTTRANCHAL
AMISHI LEASE AND FINANCE PVT
AMISHI LEASE AND FINANCE PRIVAT NA LTD HOLDING NO MTS 199 Jharkhand 831001 0000IN30045012144122 174.00 23-AUG-2013
BISTURPUR JAMSHEDPUR
DISTRICT JAIN SAKCHI
NARENDRA PRASAD SINGH RAM YAD SINGH Jharkhand 831001 0000IN30045012144594 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
SNEHA NIVAS PLOT NO 1074.3350
JAYADURGA NAGAR
SAMIR KUMAR DASGUPTA GOPAL CHANDRA DASGUPTA Orissa 751006 0000IN30045012144720 51.00 23-AUG-2013
BHUBANESWAR BHUBABESWAR
ORISSA
SANDEEP PARAKH SANTOSH CHANDJI PAREKH SADAR BAZAR ROAD RAJIM RAIPUR Madhya Pradesh 482001 0000IN30045012146102 51.00 23-AUG-2013
A 2/503 GLAXO APPARTMENT MAYUR
BIRAJ PATNAIK S K PATNAIK VIHAR PHASE I NEW DELHI NEW Delhi 110091 0000IN30045012146160 51.00 23-AUG-2013
DELHI
C/O, BIRAJ PATNAIK 26/B FIRST
SABITA PATNAIK S K PATNAIK FLOOR SEC-5, TAGORENAGAR Chhattisgarh 492001 0000IN30045012146186 51.00 23-AUG-2013
DAYANAND NAGAR RAIPUR
MANISH DAMMANI S K DAMMANI NAWAPARA RAJIM CG Chhattisgarh 492007 0000IN30045012146207 45.00 23-AUG-2013
C/O SANDEEP PAREKH SADAR
POOJA PARAKH SANDEEP PARAKH Chhattisgarh 492001 0000IN30045012146215 51.00 23-AUG-2013
BAZAR NAWAPARA RAJIM RAIPUR
C/O, CEMENT SUPPLY AGENEIES
SHREENIWAS JOSHI RAMCHANDRA JOSHI MATRI BHAWAN SAKCHI Jharkhand 831001 0000IN30045012146506 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
605/4, RADHA NAGAR COLONY
BALDEV RAJ GILL SUKHDIAL GILL KHASMAHAL JAMSHEDPUR Jharkhand 831002 0000IN30045012147765 51.00 23-AUG-2013
JHARKHAND
R R TOWERS C/O R R PHARMA
IMRANUR KHAN RAHEMAN KHAN STATION RD PARBHANI Maharashtra 431401 0000IN30045012211735 21.00 23-AUG-2013
AURANGABAD MAHARASHTRA
C1/83, SURYAVIHAR JUNWANI ROAD
LAXMI NARAYAN PATNAICK BISWANATH PATNAICK Chhattisgarh 490020 0000IN30045012211794 51.00 23-AUG-2013
POST NEHRU NAWAR BHILAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 28 FLAT NO 9 VISHARAD
RESIDENCY NR RLY GATE
VASANT KASHINATH DESHPANDE KASHINATH DESHPANDE Maharashtra 431005 0000IN30045012212097 15.00 23-AUG-2013
SHAHANOORWADI AURANGABAD
MAHARASHTRA
NO 136 ANNA PILLAI STREET
K SANTHA KUMARI NA Tamil Nadu 600079 0000IN30045012212232 51.00 23-AUG-2013
CHENNAI TAMILNADU
ASHISH KUMAR U C JHA B-1/1010 VASANT KUNJ NEW DELHI Delhi 110070 0000IN30045012212507 51.00 23-AUG-2013
253 ADARSH NAGAR JALANDHAR
AMANPREET KAUR ANOOP SINGH Punjab 144001 0000IN30045012212839 51.00 23-AUG-2013
PUNJAB
G.29, P. ROAD BISTUPUR
MAYA OJHA SANJAY KUMAR OJHA Jharkhand 831001 0000IN30045012234062 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
FLAT NO A-1/16 SWARN VIHAR
R ANAND RANJAN R V RAO Jharkhand 831011 0000IN30045012234215 51.00 23-AUG-2013
SONARI JAMSHEDPUR
NAYA BAZAR JUGSALAI
SUBASH CHANDRA SHARMA HARI SHANKAR SHARMA Jharkhand 831006 0000IN30045012234467 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
HOUSE NO 1017 SECTOR 40/B
JAGWINDER SINGH VIRK JAGTAR SINGH Chandigarh 160018 0000IN30045012234475 51.00 23-AUG-2013
CHANDIGARH
17 RAJPUR ROAD DEHRADUN
AKHIL NARAYAN SAKLANI JANARDAN NARAIN SAKLANI Uttarakhand 248001 0000IN30045012257432 78.00 23-AUG-2013
UTTARANCHAL
C/O MANU LULA LAKSHMI
ASHWINI BHATTI NA SIDHAMSHI PO SINOLA VILL Uttarakhand 248001 0000IN30045012271082 51.00 23-AUG-2013
CHANDROTI, DEHRADUN
W/O SURINDER KUMAR
HOSHIARPUR ROAD NEAR ARYA
Raj rani Sondhi NA Punjab 144401 0000IN30045012315362 39.00 23-AUG-2013
HIGH SCHOOL PHAGWARA DISTT
KAPURTHALA
AT TEAEEPUR PO DOLAMUNALA
PRIYA CHANDAN BHARAT BINDYADHAL BHARAT Orissa 751022 0000IN30045012329149 51.00 23-AUG-2013
CUTTACK ORISSA
21/4, ENGINEERS HALL TELCO
PUSHKAR THAKUR D N THAKUR Jharkhand 831004 0000IN30045012329173 21.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
HNO-101, SRJ SRINIVAS NIUAS
VYSYA BANK COLONY OLD
CHANDRA RAJA SEKHAR REDDY C SHIVA SANKAR REDDY Andhra Pradesh 500011 0000IN30045012360408 6.00 23-AUG-2013
BOWBNPALLI - SECUN BAD
ANDHRA PRADESH
4II-61, BAHADURPUR HOUSING
NUTAN SINGH AMARJEET SINGH Bihar 800026 0000IN30045012362028 15.00 23-AUG-2013
COLONY PATNA BIHAR
W/O, BHOOMAIAH, HNO-2/1/87
SURA KAMALA BHOOMAIAH VANJARE WADA, PO JAGITIYAL Andhra Pradesh 505327 0000IN30045012363127 42.00 23-AUG-2013
POST- JAGLTYAL ANDHRA PRADESH
N-109/2 TELCO COLONY
MANISH PRASAD M PRASAD Jharkhand 831004 0000IN30045012365778 51.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
P-3/6 GROUND FLOOR DLF PHASE II
PANKAJ AGARWAL S C AGARWAL Haryana 122002 0000IN30045012366783 21.00 23-AUG-2013
GURGAON
RAMADHIN BAGAN BASTI INDRA
KAILESH NATH GIRI J N GIRI Jharkhand 831008 0000IN30045012367614 30.00 23-AUG-2013
NAGAR TAAR CO JAMSHEDPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TATA TELE SERVICES 47-11-11 1ST
YUGANDHAR DUVVURI SESHAGIRI RAO DUVVURI LANE ESWAR MADHAV MANSION Andhra Pradesh 530016 0000IN30045012370905 51.00 23-AUG-2013
DWARKA NAGAR VISAKHAPATNAM
TATA TELE SERVICES 47-11-11 1ST
GOVINDA RAO SERAPU S RAMULU LANE ESWAR MADHAV MANSION Andhra Pradesh 530016 0000IN30045012371070 51.00 23-AUG-2013
DWARAKANAGAR VIZAG
SANJEEV KUMAR GANGA VIHAR
MANISH KUMAR SHMABHU SHARAN PRASAD RAGHUNATHPATH WEST BAILY Bihar 801503 0000IN30045012372409 21.00 23-AUG-2013
ROAD PATNA BIHAR
D NO.6.10.7 ,WARD NO.4
PRAMEELA DURGA KRISHNA MURTHY Andhra Pradesh 533001 0000IN30045012375082 6.00 23-AUG-2013
PEDDAPURAH ANDHRA PRADESH
ROOM NO 13 APPEX MARKET
RAMESH KUMAR KEJRIWAL LACHHMANDAS KEJRIWAL COMPLEX CUTTACK ROAD Orissa 751006 0000IN30045012376816 3.00 23-AUG-2013
BHUBANESWAR ORRISA
C/O RAMESH KV KEJRIWAL ROOM
NO 13 APPEX MKT COMPLEX
SHANTI DEVI KEJRIWAL LACHHMAN DAS KEJRIWAL Orissa 751006 0000IN30045012376937 3.00 23-AUG-2013
CUTTACK ROAD BHUBANESWAR
ORISSA
ROOM NO 13 APPEX MARKET
SANORITTA KEJRIWAL RAMESH KUMAR KEJRIWAL COMPLEX CUTTACK ROAD Orissa 751006 0000IN30045012376945 3.00 23-AUG-2013
BHUBANESWAR ORISSA
C/O RAMESH KUMAR KEJRIWAL
ROOM 13 APPEX MARKET COMPLEX
LACHHMANDAS KEJRIWAL GHANSHYAM DAS KEJRIWAL Orissa 751006 0000IN30045012376953 3.00 23-AUG-2013
CUTTACK ROAD BHUBANESWAR
ORISSA
C/O RAMESH KUMAR KEJRIWAL
ROOM NO 13 APPEX MARKET
RAJESH KUMAR KEJRIWAL LACHHMAN DAS KEJRIWAL Orissa 751006 0000IN30045012376970 3.00 23-AUG-2013
CUTTACK ROAD BHUBANESWAR
ORISSA
PLOT NO-709, SAHEED NAGAR
RAJESH KUMAR VERMA VINDRAJIT NARAYAN PD VERMA Orissa 751007 0000IN30045012377544 51.00 23-AUG-2013
BHUBANESWAR ORISSA
NAGESHWARA RAO NAGAMALLA VENKATESWARA RAO NAGAMALLA APSPQ BRANCH SBH KAKINADA Andhra Pradesh 533003 0000IN30045012379462 51.00 23-AUG-2013
25.4.13 KOMMIREDDY VARI ST
T SATYA GOPALAKRISHNA SURYABHASKARARAO Andhra Pradesh 533003 0000IN30045012380927 51.00 23-AUG-2013
KAKINADA
192/2/2 CHHOTA GOVINDPUR PO
RAVI KUMAR R R PRASAD GOVINDPUR JAMSHEDPUR Jharkhand 831015 0000IN30045012382880 51.00 23-AUG-2013
JHARKHAND
10.5.2A NAGESWARA RAO STREET
G VIJAYA KUMARI VENKATESWARA RAO Andhra Pradesh 533003 0000IN30045012383592 51.00 23-AUG-2013
RAMARAO PETA KAKINADA
10.52/G2 NAGESWARARAO ST
VENKATESWARA RAO GRANDHI PRAKASA RAO RAMARAOPETA KAKINADA Andhra Pradesh 533003 0000IN30045012383606 51.00 23-AUG-2013
ANDHRAPRADESH
13.2.11/A LATCHI RAJU VARI STREET
G V MADHUMOHAN PRAKASA RAO GRANDHI SURYARAO PETA KAKINADA Andhra Pradesh 533003 0000IN30045012383639 51.00 23-AUG-2013
ANDHRAPRADESH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
13.2.9/C LATCHIRAJU VARI ST
SUBBALAKSHMI GRANDHI VENKATA MADHUMOHAN GRANDHI SURYARAO PETA KAKINADA Andhra Pradesh 533003 0000IN30045012383655 51.00 23-AUG-2013
ANDHRAPRADESH
III C-68 KAMLA NEHRU NAGAR NEAR
SUBHASH CHAND JAIN CHIRANJI LAL JAIN JEEVAN JYOTI BAL NAKENTI Rajasthan 342009 0000IN30045012384824 51.00 23-AUG-2013
SCHOOL JODHPUR
T-3/1, C P W D COLONY AIRPORT
CHITTARANJAN MOHANTY PRAMODA KUMAR MOHANTY Orissa 751021 0000IN30045012385569 39.00 23-AUG-2013
BHUBANESHWAR ORISSA
SAI NARAYANA RESIDENCY DABA
SURESH KUMAR VARAHA PADDALLA SIVARAM P GARDENS OPP INCOME TAX OFFICE Andhra Pradesh 530029 0000IN30045012387050 51.00 23-AUG-2013
VISAKHAPATNAM AP
VALLURI SIVA SANKAR VALLURI VEERA RAJU C-10/1 CHAGALLU W G DIST AP Andhra Pradesh 534342 0000IN30045012389362 174.00 23-AUG-2013
II ND FLOOR, 47-11-80-1ST STREET
TRINADHA GRANDHI VENKATASHYAMG V SUBBA RAO DWARAKA NAGAR AKKAYYA PALEM Andhra Pradesh 530016 0000IN30045012389563 21.00 23-AUG-2013
VISAKHAPATNAM
E NO-116250, STEEL PLANT
CH V S N RAJU CH S R CHANDRA RAJU Andhra Pradesh 530031 0000IN30045012389982 21.00 23-AUG-2013
VISAKHAPATNAM
156 SHYAM NGR NR K K HOSPITAL
KISHOR HARWANI TIKAMDAS HARWANI Rajasthan 342001 0000IN30045012390647 21.00 23-AUG-2013
LINK RD JODHPUR
27 SHIV NAGAR COLONY DAMOH
GOPAL DAS CHOUDAHA S L CHOUDAHA Madhya Pradesh 482002 0000IN30045012392239 51.00 23-AUG-2013
NAKA JABALPUR MP
43/A, RAMJARUKHO HARIRAM OP
DEEPA SANJAY RAJYAGURU SANJAY RAJYAGURU SOCIETY SUBHASH NAGAR Gujarat 364001 0000IN30045012393063 54.00 23-AUG-2013
BHAVNAGAR , GUJARAT
PLOT NO 1046 NAYAPALLI
MANORANJAN LENKA RABINDRA KUMAR LENKA Orissa 751022 0000IN30045012393758 51.00 23-AUG-2013
BHUBNESWAR ORISSA
TATA TELESERVICES LTD D NO-5-2-
16 PRR COMPLEX MAIN BAZAR
VENKATESWARA RAO KONERU VENKATA SUBBA RAO KONURU Andhra Pradesh 534001 0000IN30045012395997 255.00 23-AUG-2013
ELURU DIST-WEST GODAWARI
ANDHRAPRADESH
BLOCK 3E CROSS STREET 5
GARGI MUKHOPADHYAY JOYDIP MUKHOPADHYAY HOSPITAL SECTOR BHILAI Chhattisgarh 490009 0000IN30045012396135 15.00 23-AUG-2013
CHHATISGARH
BHARTI TELENT LTD 6 MALVIYA
ASHUTOSH TIWARY BASHISTHA TIWARY Madhya Pradesh 462003 0000IN30045012401242 51.00 23-AUG-2013
NAGAR BHOPAL
QR NO H-30 HINDALCO COLONY
VIJENDRA BAHADUR SINGH RAM BALI SINGH Uttar Pradesh 231217 0000IN30045012403435 51.00 23-AUG-2013
RENUKOOT UTTARPRADESH
H NO 4/1 MAHALAKSHMI LAYOUT
RAVINDRA R SANKANGOUDAR RAJASHEKHARGOUDA Karnataka 580030 0000IN30045012403582 51.00 23-AUG-2013
4RTH CROSS GOKUL ROAD HUBLI
23 DINDLI ENCLAVE PUNSA ROAD
VIJAY KUMAR NIRALA N K THAKUR Jharkhand 831005 0000IN30045012404655 51.00 23-AUG-2013
KADMA JAMSHEDPUR JHARKHAND
C/O M/S ARORA SUNIL ASSOCIATES
SUNIL ARORA SHAM SUNDER ARORA KATRA AHLWADIA DUGGAL Punjab 143001 0000IN30045012405702 81.00 23-AUG-2013
AMRITSAR PUNJAB
D NO-12-122 BEHIND NEELKAMAL
V SATYANARAYANA VENKATA SWAMY Andhra Pradesh 530003 0000IN30045012407133 51.00 23-AUG-2013
GAJUWAKA AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
W NO 6H-NO-303 H/O SANAT KUMAR
UDAYA KUMAR PURI SUDHIR KUMAR PURI ROUL SUTAHAT CHRISTHIAN SAHI Orissa 753001 0000IN30045012413238 51.00 23-AUG-2013
CUTTACK
8012 GURUKRIPA GANESH NAGAR
ASHOK KUMAR HIRA LAL MITTAL Uttar Pradesh 283203 0000IN30045012413777 219.00 23-AUG-2013
FIROZABAD UP
1920 MANOJ VILLA VIJAY NAGAR
PUSHPAJA SURESH SURESH KUMAR R Chhattisgarh 492002 0000IN30045012417157 51.00 23-AUG-2013
RAMPUR CHAPPER
C-21 BARAMUNDA HOUSING
SURYA NARAYAN DAS KANDURI CHARAN DAS Orissa 751003 0000IN30045012417809 51.00 23-AUG-2013
COLONY BHUBANESWAR ORISSA
3M/3A SAKET NAGAR BHOPAL
DEEP MALIKA ATRAM G S ATRAM Madhya Pradesh 462003 0000IN30045012418692 51.00 23-AUG-2013
MADHYAPRADESH
C/O PALAV KAKRA C/O P GUPTA,
OM PRAKASH KAKRA SHRIRAM KAKRA GUPTAS BUNGLOW NR LAXMI, Chhattisgarh 492001 0000IN30045012442010 6.00 23-AUG-2013
NARAYAN MANDIR RAIPUR, CG
YOGENDRA GUPTA SATYASWAROOP GUPTA TINDWARI DIST BANDA Uttar Pradesh 210128 0000IN30045012448996 120.00 23-AUG-2013
53/1 BEACH ROAD KALASHETRA
R KARTHIKNARAYAN NA COLONY BESANT NAGAR CHENNAI Tamil Nadu 600090 0000IN30045012629514 51.00 23-AUG-2013
TAMILNADU
10-2-7 GE-101 SRINILAYAM
USHA RANI VEERAMACHANENI VEERAMACHANENI CHANDRASEKHA SIRIPURAM VISAKHAPATNAM Andhra Pradesh 530003 0000IN30045012662059 39.00 23-AUG-2013
ANDHRAPRADESH
PAPPULAVARI STREET DNO 23/1/20
GOPISETTY CHANDRA SEKHAR NA Andhra Pradesh 530001 0000IN30045012662250 51.00 23-AUG-2013
VIZAG ANDHRAPRADESH
MA/30 HOUSING BOARD NEW
COLONY NEAR ASHIANA TRADE
UDAY KUMAR SHRIVASTVA INDRADEV PRASAD Jharkhand 831013 0000IN30045012666665 102.00 23-AUG-2013
CENTRE ADITYAPUR-1
JAMSHEDPUR JHARKHAND
ORAL SURGEON DEPT OF ORAL
SUBHA LAKSHMI SRINIVASA PERUMAL SURGERY KMC MCODS LHHROAD Karnataka 575001 0000IN30045012666958 6.00 23-AUG-2013
MANGLORE
POT ROOM REDUCTION PLANT
UMAKANT AGRAWAL BABULAL AGRAWAL HINDALCO INDUSTRIES LTD Uttar Pradesh 231217 0000IN30045012680540 15.00 23-AUG-2013
RENUKOOT UP
636 HAMEER NAGAR SAVINA
SUNIL DEVANI AMER LAL DEVANI Rajasthan 313001 0000IN30045012694182 15.00 23-AUG-2013
UDAIPUR RAJASTHAN
SUB-ENG TECH SECTION CIRCLE
OFFICE POTANA
S JAGANADHAM NA Andhra Pradesh 520008 0000IN30045012710985 75.00 23-AUG-2013
VENKATIESWARARAO (ST) BEHIND
KENNEDY SCHOOL VIJAYAWADA AP
SHRI AMBE TRADERS MILL PARA
ANIL SHRINIWAS SIKAWAT SHRINIWAS HARIKISAN SIKAWAT Chhattisgarh 491001 0000IN30045012719822 9.00 23-AUG-2013
DURG CG
959 SOUTH CIVIL LINE NR SAI BABA
SUNIT LOKWANI D P LOKWANI MANDIR JABALPUR Madhya Pradesh 482002 0000IN30045012721678 51.00 23-AUG-2013
MADHYAPRADESH
SUBHASH NAGAR RAJASMAND
ASHOK KUMAR SANT HET RAM SANT Rajasthan 313324 0000IN30045012743646 9.00 23-AUG-2013
RAJASTHAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
888 NEAR VISHNU DHAM MANDIR
GOPAL TILANI NAND KISHOR TILANI Madhya Pradesh 482002 0000IN30045012763175 51.00 23-AUG-2013
BADI OMTI JABALPUR
SADAR BAZAR KANKROLI
ANIL KUMAR PAGARIA FATEH LAL PAGARIA Rajasthan 313324 0000IN30045012782595 60.00 23-AUG-2013
RAJSAMAND RAJASTHAN
PLOT NO 623 VIJAY RAJ NAGAR
RUTURAJSINH JAYRAJSINH GOHIL JAYRAJSINH GOHIL Gujarat 364001 0000IN30045012913612 51.00 23-AUG-2013
BHAVNAGAR GUJARAT
DN-32 TIPURI TOWN PATIALA
MANOJ MITTAL AMAR NATH MITTAL Punjab 147001 0000IN30045012914286 27.00 23-AUG-2013
PUNJAB
PLOT NO 65-12-5/B NARSANNA
ADDANKI SUCHARITHA PRAVEEN KUMAR NAGAR KAKINADA Andhra Pradesh 533002 0000IN30045012956265 21.00 23-AUG-2013
ANDHRAPRADESH
HRD DEPT HINDALCO IND LTD
NIRAJ KUMAR GAUR AWADH BIHARI GAUR Uttar Pradesh 231217 0000IN30045012959309 15.00 23-AUG-2013
RENUKOOT UTTARPRADESH
71 DASHERA MAIDEN UJJAIN
SIDDHARTH GOYAL MADAN LAL GOYAL Madhya Pradesh 456010 0000IN30045013012419 15.00 23-AUG-2013
MADHYAPRADESH
C/O RALSON INDUSTRIES LTD PLOT
NO 3 NEW INDUSTRIAL AREA
SAJI GEORGE T GEORGE Madhya Pradesh 462003 0000IN30045013024972 54.00 23-AUG-2013
MANDIDEEP RAISEN
MADHYAPRADESH
BACHRA PO BACHRA BAZAR TAND
SUNIL KUMAR SINGH GOPAL SINGH Jharkhand 829210 0000IN30045013079444 21.00 23-AUG-2013
DIS CHATRA RANCHI JHARKHAND
121/L - 2 STATE MILE ROAD SAKCHI
SANDHYA TIWARY BAIDYA NATH DWIVEDI Jharkhand 831001 0000IN30045013083076 51.00 23-AUG-2013
JAMSHEDPUR
I-1632 HIDALCO COLONY PL-2
DEEPA KESARWANI SATISH KUMAR Uttar Pradesh 231217 0000IN30045013109824 3.00 23-AUG-2013
RENUKOOT SONEBHADRA
14/171 BABU NURSING
TATINENI KUSUMA KUMARI Y VEERA PRATAP KUMAR HOMETIRUVURU RD NUZVIDU Andhra Pradesh 520008 0000IN30045013269379 21.00 23-AUG-2013
ANDHRAPRADESH
TYPE-L4-21 KASIDIH NORTH PO
ANUP BARUA CHOWDHURY AMALENDU CHOWDHURY Jharkhand 831001 0000IN30045013269617 15.00 23-AUG-2013
SAKCHI JAMSHEDPUR JHARKHAND
HITECH CARBON MURDHAWA IND
SANDEEP NARANG TILAK RAJ NARANG AREA DT SONEBHADRA RNUKOOT Uttar Pradesh 231217 0000IN30045013285380 30.00 23-AUG-2013
UP
DURGA NAGAR NR BASIC SCHOOL
SURESH CHANDRA R D PAUL CHHOTA GOVINDPUR JAMSHEDPUR Jharkhand 831015 0000IN30045013288049 51.00 23-AUG-2013
JHARKHAND
BESIDE LALA LAJPAT RAI SCHOOL
PERMIL DANWARA RAMLAL DANWARA Jharkhand 834001 0000IN30045013293200 30.00 23-AUG-2013
NEAR OVER BRIDGE KADRU RANCHI
BEHIND CHINTAK PRESS STATION
NIDHI AGARWAL NA Chhattisgarh 491001 0000IN30045013415462 12.00 23-AUG-2013
ROAD DURG CHHATISGARH
III-76/3 G E B COLONY THASARA
DIPAK RAMJIBHAI PARMAR RAMJIBHAI KAUSALBHAI PARMAR Gujarat 388239 0000IN30045013428077 15.00 23-AUG-2013
WANAKBORI T P S GUJARAT
I 72 RENUKOOT SONEBHADRA
PUSHPENDRA KUMAR SINGH BACHCHA SINGH Uttar Pradesh 231217 0000IN30045013432448 15.00 23-AUG-2013
UTTAR PRADESH RENUKOOT
R 352, Sec - 21, Jalvayu Vihar Noida U
Hemlata Shukla R S Shukla Gp Capt Uttar Pradesh 201301 0000IN30047610006861 21.00 23-AUG-2013
P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Dhan Singh Hori Lal A-1052 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30047610010665 15.00 23-AUG-2013
F/14 2ND FLOOR SARASWAT
MALATI MILIND BIJOOR MILIND MANOHAR BIJOOR COLONY SARASWATI ROAD Maharashtra 400054 0000IN30047610036213 42.00 23-AUG-2013
SANTACRUZ (WEST) MUMBAI
SUBASH DHAR T N DHAR 1053 SECTOR 39-B CHANDIGARH Chandigarh 160036 0000IN30047610056846 51.00 23-AUG-2013
1-C 701 LABH DARSHAN CH SHIVAJI
ARVIND NARHARI RAUT NARHARI GOPAL RAUT ROAD NEAR SUB WAY DAHISAR (E) Maharashtra 400068 0000IN30047610086938 21.00 23-AUG-2013
MUMBAI
C/O R CHANDRAN 560 3RD CROSS
ASWINI KUMAR TUMU T SEETA RAMA RAO Karnataka 560008 0000IN30047610108920 111.00 23-AUG-2013
KODIHALLI BANGALORE
H-84 JAL VAYU VIHAR SECTOR 25
ARVIND K VAID RAM JI LAL VAID Uttar Pradesh 201301 0000IN30047610113668 30.00 23-AUG-2013
NOIDA
C/O TATA IBM LIMITED GOLDEN
S NAGARAJAN K SOMA SUNDARAM LATE TOWERS AIRPORT ROAD Karnataka 560017 0000IN30047610114363 21.00 23-AUG-2013
BANGALORE
14TH FLOOR, G / 1403 SECTOR - A,
ALOK KUMAR MATHUR L KUMAR JAL VAYU VIHAR A S ROAD, POWAI Maharashtra 400076 0000IN30047610114541 21.00 23-AUG-2013
MUMBAI, MAHARASHTRA
FLAT NO A 202, KSHITIJ, 2ND FLOOR
RAJIV BHATIA P N BHATIA LATE G E LINKS, BLDG NO 3, RAM MANDIR Maharashtra 400104 0000IN30047610171868 51.00 23-AUG-2013
RD GOREGAON WEST MUMBAI
204, VARS ALL SEASONS KONENA
U K NISHA NAMBIAR C PRAVEEN KUMAR AGRAHARA, AIRPORT ROAD, Karnataka 560017 0000IN30047610172391 15.00 23-AUG-2013
BANGALORE
SHAILENDRA KUMAR PANDEY PRAYAG NARAIN PANDEY C-240 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30047610181306 51.00 23-AUG-2013
NO 2132, 15TH MAIN ROAD 6TH
NADIYA BEGAM M SHOWKATH ALI BAIG CROSS HAL 3RD STAGE Karnataka 560008 0000IN30047610191859 21.00 23-AUG-2013
BANGALORE
FLAT NO B- 402 SECTOR- 25, NEAR
MAIRAJ UDDIN S F HAQUE Maharashtra 400706 0000IN30047610196105 51.00 23-AUG-2013
PETROL PUMP NERUL NAVI MUMBAI
OPP COTTAGE HOSPITAL C/O K P
RANA RAJIV THAKUR S C THAKUR Goa 403711 0000IN30047610201919 51.00 23-AUG-2013
RAO SHREE CHICALIM
IDEA CELLULAR LIMITES KLK
VIVEK MAHENDRU V M MAHENDRU ESTATE FATEH MAIDAN ROAD Andhra Pradesh 500001 0000IN30047610207361 51.00 23-AUG-2013
HYDERABAD
61- B - 6TH FLOOR MANALI - 3 B,
VIJAYKUMAR BABURAO DESAI BABURAO S DESAI EVERSHINE NAGAR MALAD WEST Maharashtra 400064 0000IN30047610215819 300.00 23-AUG-2013
MUMBAI
D-84 FATEH NAGAR VIAL ROAD NEW
SURINDER KAUR JASWINDER SINGH Delhi 110018 0000IN30047610234397 30.00 23-AUG-2013
DELHI
C-5 DURVANKUR NO 2 PANCHVATI
VALERIAN J HARRIS JOHN FRANCIS HARRIS Maharashtra 411008 0000IN30047610240104 45.00 23-AUG-2013
PASHAN PUNE
REKHA PANDEY SHAILENDRA KUMAR PANDEY C-240 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30047610261542 51.00 23-AUG-2013
404-A LANDSEND OLD
RAMLAL KHEDIA C KHEDIA LATE LOKHANDWALA COMPLEX ANDHERI Maharashtra 400069 0000IN30047610372716 156.00 23-AUG-2013
(W) MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ROAD NO 42 HOUSE N 77 PANJABI
KRISHAN LAL BAJAJ I D BAJAJ Delhi 110026 0000IN30047610377953 51.00 23-AUG-2013
BAGH WEST NEW DELHI
FLAT NO 10 SHALAKA HOUSING CO-
MANASI PANDA BHASKAR C PANDA OP SOC JUHU ROAD SANTACRUZ Maharashtra 400054 0000IN30047610393260 36.00 23-AUG-2013
(WEST) MUMBAI
2 VASUNDHARA APT 1103 B/2 MODEL
DHANANJAY VIJAY LAD VIJAY V LAD Maharashtra 411016 0000IN30047610401749 21.00 23-AUG-2013
COLONY PUNE
RATH VILLA OPP POLICE STATION
SYDNEY MARK RATH ROLAND RATH Jammu and Kashmir 190008 0000IN30047610432018 150.00 23-AUG-2013
RAJBAGH SRINAGAR SRINAGAR
432/49 KALA KANKAR COLONY NEAR
SWATI MISHRA AMAR NATH MISRA Uttar Pradesh 226007 0000IN30047610438986 21.00 23-AUG-2013
KALA KANKAR HOUSE LUCKNOW
PLOT NO 1 AND 35 M R R COLONY
ANAND P THOMAS P P THOMAS OLD BOWENPALLY SECUNDERABAD Andhra Pradesh 500011 0000IN30047610445241 336.00 23-AUG-2013
AP
A 603 CORAL CREST PLOT NO 3,
SARVESH S VERMA R B VERMA Maharashtra 400706 0000IN30047610470384 21.00 23-AUG-2013
SECTOR- 23 NERUL (E) NAVI MUMBAI
LILLU VILLA, 5TH FLOOR SNDRAW
NEELAM GULAM MOHD PESHIMAM GULAM MOHD MUSHIRA PESHMAM Maharashtra 400050 0000IN30047610470657 51.00 23-AUG-2013
ROAD BANDRA (W) MUMBAI
C/O K P RAO SHREE , OPP
RANA RAJIV THAKUR S C THAKUR Goa 403711 0000IN30047610481157 51.00 23-AUG-2013
COTTAGE HOSPITAL CHICALIM GOA
INAMUDDIN ANSARI HADIS ANSARI A-477 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30047610493435 51.00 23-AUG-2013
SARITA MADHOK RAJIV MADHOK 1407 SECTOR 37 ARUN VIHAR NOIDA Uttar Pradesh 201301 0000IN30047610506372 51.00 23-AUG-2013
8, SUBRAMANYA NILAYA OPP
CHENNAKESHAVA SWAMY SCHOOL
ANANTHARAMAN S P SUBBIAN Karnataka 560038 0000IN30047610518300 30.00 23-AUG-2013
MICHAEL PALYA, INDIRANAGAR
POST BANGALORE
HINDUSTAN LEVER LTD SURVEY NO
907 KILVANI ROAD NEAR
VENKATESH MAHADEVAN N S MAHADEVAN Gujarat 396230 0000IN30047610520538 30.00 23-AUG-2013
GANDHIGRAM BUS STOP VILLAGE
AMLI SILVASSA
C - 503 TANISHQ PARK KALA NAGAR,
SUHAS PANDURANG KULKARNI PANDURANG RAMCHANDRA KULKAR Maharashtra 422101 0000IN30047610526945 15.00 23-AUG-2013
JAIL NASIK RD KALANAGAR NASIK
POORNASRI C-2 281 DOMLUR II
ARCHANA RAJESH RAJESH KUMAR R Karnataka 560071 0000IN30047610533944 30.00 23-AUG-2013
STAGE III PHASE BANGALORE
GULAB DUTT PLOT NO 30 STN
SAGAR RAUL SUDHIR RAUL AVENUE ROAD 1ST FLOOR OPP Maharashtra 400071 0000IN30047610535690 21.00 23-AUG-2013
MALHAAR HOTEL CHEMBUR MUMBAI
1ST FLOOR CONCORDE APTS
SUROOR HUSSAIN RIAZAR HUSSAIN BULLOCK ROAD BANDSTAND Maharashtra 400050 0000IN30047610544236 51.00 23-AUG-2013
BANDRA (W) MUMBAI
82/78 PANT NAGAR KHURRAM
DINESH CHANDRA JOSHI M N NOSHI Uttar Pradesh 226022 0000IN30047640001696 24.00 23-AUG-2013
NAGAR LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A/43 OCEAN GOLD TWIN TOWERS
VIJAY JOSHI NA Maharashtra 400025 0000IN30047640004052 30.00 23-AUG-2013
ROAD PRABHADEVI MUMBAI
43/514 PARAS NAGAR PART 3 SOLA
JAYESHBHAI KANTILAL BOSAMIA KANTILAL Gujarat 380013 0000IN30047640011254 21.00 23-AUG-2013
ROAD NARANPURA AHMEDABAD
A-2/203, DHAVALGIRI NEAR MIT
VILAS SHESHRAO PATKI SHESHRAO PATKI COLLEGE, RAMBAUG COLONY PAUD Maharashtra 411038 0000IN30047640014390 51.00 23-AUG-2013
ROAD PUNE
APARTMENT 71 RAIL VIHAR SECT 33
ROSHAN POPLI M L POPLI Uttar Pradesh 201301 0000IN30047640053937 216.00 23-AUG-2013
NOIDA
BHARAT PETROLEUM STATION
PRADIP RAHA P L RAHA Jharkhand 834001 0000IN30047640059417 21.00 23-AUG-2013
ROAD CHUTIA RANCHI
BLDG NO 26 INFOSYS
AMIT GUPTA SURESH KUMAR TECHNOLOGIES LTD ELECTRONIC Karnataka 560100 0000IN30047640065738 12.00 23-AUG-2013
CITY HOSUR ROAD BANGALORE
NO 22 SUBARAGH APTS 12/25
AMRIT JACOB KURUVILLA P J KURUVILLA SHENDY ROAD NUNGAMBAKKAM Tamil Nadu 600034 0000IN30047640068790 51.00 23-AUG-2013
CHENNAI
CHANDER MOHAN CHITKARA RAM LUBHAYA D 16/210 SECTOR 3 ROHINI DELHI Delhi 110085 0000IN30047640071657 27.00 23-AUG-2013
528/10 LOKHIT KUTIR 16TH ROAD
KOMAL MUKESH KUKREJA MUKESH KUKREJA Maharashtra 400052 0000IN30047640077516 6.00 23-AUG-2013
KHAR WEST MUMBAI
B/702 MOTAMAHAL LOKHANDWALA
RATTAN LAL BHATNAGAR NA Maharashtra 400053 0000IN30047640092572 51.00 23-AUG-2013
COMPLEX ANDHERI WEST MUMBAI

B 702 MOTA MAHAL LOKHANDWALA


SAROJINI BHATNAGAR RATTAN LAL BHATNAGAR Maharashtra 400053 0000IN30047640092597 51.00 23-AUG-2013
COMPLEX ANDHERI WEST MUMBAI
A/201 SAIKRIPA BLDG PREMIER
TUKARAM DHONDU JADHAV DHONDU Maharashtra 400070 0000IN30047640093372 36.00 23-AUG-2013
ROAD KURLA WEST MUMBAI
A/203 KUSUM BHARATI OPP TATA
DHARMENDRA GANPATLAL PRAJAPAGANPATLAL SSL LTD DATTAPADA ROAD Maharashtra 400066 0000IN30047640130692 51.00 23-AUG-2013
BORIVALI EAST MUMBAI
LAL DEVAL SOC 1 SYNAGOGUEST FL
HUZEFA SHABBIR TAVAWALLA NA Maharashtra 411001 0000IN30047640140549 21.00 23-AUG-2013
B/16 PUNE
SWAPNA 27 A VISHAKA PARK
BHAVESH KOTAISHWAR BHORWANI KOTAISHWAR P BHORWANI Gujarat 396445 0000IN30047640140743 21.00 23-AUG-2013
MANKODIA NAVSARI
FLAT NO G 1 FIRST FLOOR MSN
ANURADHA APTS ANNAI
AMITABH CHAKRAVARTY A K CHAKRAVARTY Tamil Nadu 600096 0000IN30047640145072 300.00 23-AUG-2013
INDIRANAGAR THORAIPAKKAM
CHENNAI
TATA TD WATERHOUSE SECURITIES
SHRIKANT HANUMANTH SHETH HANUMANTH RAMCHANDRA SHETH LTD DUBASH HOUSE 15 J N HEREDIA Maharashtra 400001 0000IN30047640160254 21.00 23-AUG-2013
MARG BALLARD ESTATE MUMBAI
D NO 8 174 SARADHA NAGAR
KISHORE VENKATASATYASAI SARIPAS NAGABHUSHANA RAO Andhra Pradesh 531173 0000IN30047640166314 60.00 23-AUG-2013
PENDURTHI VISAKHAPATNAM
4 MADON MOHON DUTTA LANE
KALPANA BHAGAT PRAVAT BHAGAT West Bengal 700006 0000IN30047640170039 45.00 23-AUG-2013
NIMTALA BURNING KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ANAND BANK COLONY B/H
AMOL LAXMIDAS RADIA LAXMIDAS ODHAVRAM APTS SARU SECTION Gujarat 361008 0000IN30047640170686 51.00 23-AUG-2013
ROAD JAMNAGAR
C/O SHEETAL BILLOREY
BLOOMBERG DATA SERVICES PVT
SATYARTHA PRAKASH BIRENDRA P SINGH Maharashtra 400021 0000IN30047640175428 9.00 23-AUG-2013
LTD 51-A MAKER CHAMBERS IV
NARIMAN POINT MUMBAI
8 JADAVPUR CENTRAL ROAD 2ND
NILAY BAL MALAYENDRA NATH BAL FLOOR JADAVPUR DIVINE West Bengal 700032 0000IN30047640179552 36.00 23-AUG-2013
POLYCLINIC KOLKATA
VIKRAM SINGH M P SINGH 4/K/34 TALWANDI KOTA Rajasthan 324005 0000IN30047640192013 51.00 23-AUG-2013
FLAT NO 403, 4TH FLOOR, NEW
RAHUL TYAGI D C TYAGI SATHI APPT, PLOT NO 92 SECTOR - Haryana 122002 0000IN30047640193500 51.00 23-AUG-2013
54 GURGAON
FLAT C/8 UNIT HILLS SOC NR
ZIAUDDIN AHMED MOHMADKHALIL AHMED VISHALA CIRCLE JUHAPURA Gujarat 380055 0000IN30047640195843 51.00 23-AUG-2013
AHMEDABAD
6 B COSMOS GARDEN 46O S V P
P J JOHN JOSEPH Maharashtra 400103 0000IN30047640200316 51.00 23-AUG-2013
ROAD BORIVALI WEST MUMBAI
BLDG NO 42B FLAT NO 21
SITHARAMAN SUBRAMANIAN S SUBRAMANIAN BRINDABAN SOCIETY MAJIWADA Maharashtra 400601 0000IN30047640202572 24.00 23-AUG-2013
THANE WEST
71, DEEPAK SOC CHUNA BHATTI
AIYUSH MISHRA SHARAD CHANDRA MISHRA Madhya Pradesh 462016 0000IN30047640211505 36.00 23-AUG-2013
KOLAR ROAD, BHOPAL
36 AVISHKAR TENAMENTS NR GAURI
PATEL MEHULKUMAR DINESHKUMARPATEL DINESHKUMAR SHAMBHUBHA NAGAR SOCI RANNAPARK Gujarat 380061 0000IN30047640212284 15.00 23-AUG-2013
GHATLODIA AHMEDABAD
FLAT NO 7 SAI VIHAR HSG SOCIETY
HARI EKNATH YADAV EKNATH BHIKOBA YADAV Maharashtra 422005 0000IN30047640226922 15.00 23-AUG-2013
PARIJAT NAGAR NASIK
JAY JAMNADAS CHOVATIA JAMNADAS TULSI PARK COLONY JAMNAGAR Gujarat 361008 0000IN30047640234678 21.00 23-AUG-2013
LAXMAN SINGH RAWAT ANAND SINGH RAWAT A 88 KIDWAI NAGAR NEW DELHI Delhi 110023 0000IN30047640253802 45.00 23-AUG-2013
5/79/1 II LANE ASHOK NAGAR II
BHAVANI PRASAD GAVINI SAMBA MURTHY Andhra Pradesh 522007 0000IN30047640258367 27.00 23-AUG-2013
CROSS ROAD GUNTUR
FLAT NO 201,MEGHANA SHANTI
M SAILAJA M S S V RAMANA MURTHY RESIDENCY ROAD NO 6 WEST Andhra Pradesh 500026 0000IN30047640261346 51.00 23-AUG-2013
MARREDPALLY SECUNDRABAD
ANANDI SWATANTRA PATH VASCO
SUJAI JOSHI PANKAJ JOSHI Goa 403802 0000IN30047640266533 51.00 23-AUG-2013
DA GAMA GOA
SUTHAR FALIYA TOWER BAZAR
MAHESHKUMAR RAMESHBHAI MISTRRAMESHBHAI SHANABHAI MISTRY Gujarat 388001 0000IN30047640271979 21.00 23-AUG-2013
ANAND
403 VIBHAVARI DINSHA WACHCHHA
KULKARNI NRIPEN DATTAGURU KULKARNI DATTAGURU RAMCHANDR Maharashtra 400020 0000IN30047640273016 30.00 23-AUG-2013
ROAD CHURCHGATE MUMBAI
60 2ND BOIWADA LANE 2ND FLOOR
MAHESH VASANT KADAM NA ROOM NO 9 BHULESHWAR ROAD Maharashtra 400002 0000IN30047640276482 345.00 23-AUG-2013
MUMBAI
C 4 F/77 JANAKPURI NEW DELHI
KRISHAN SONI M C SONI Delhi 110058 0000IN30047640282263 357.00 23-AUG-2013
NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 5, BLDG C, KUMAR ELIXIR
UJWAL SURESH DHOMNE SURESH MANOHAR DHOMNE Maharashtra 411045 0000IN30047640284113 30.00 23-AUG-2013
BANER ROAD BANER PUNE
802 TAKSHILA APT NR UMA BHAVAN
SURESHKUMAR SHREECHANDDAS KNA Gujarat 395007 0000IN30047640293052 51.00 23-AUG-2013
BHATAR ROAD SURAT
D 20 VIKRAM BAUG SALAV
HARISH CHANDRALAL SRIVASTAVA CHANDRALAL Maharashtra 402202 0000IN30047640293747 9.00 23-AUG-2013
REVDANDA DIST RAIGAD
SALIMPUR AHRA BAULIA KADAM
SHAILENDRA KUMAR SINHA GAURI CHARAN SINGH Bihar 800003 0000IN30047640302286 21.00 23-AUG-2013
KUAN PATNA
C/O R MALHOTRA B 385 A SECTOR
ARUN CHOPRA R P CHOPRA Uttar Pradesh 201301 0000IN30047640310968 30.00 23-AUG-2013
19 NOIDA
3/18 J B D CO OP HSG SOC LTD J M
PALVI VIREN GANDHI VIRENDRA NAUTAMLAL GANDHI ROAD SPS MARG BHANDUP WEST Maharashtra 400078 0000IN30047640314652 51.00 23-AUG-2013
MUMBAI
BANK OF AMERICA N A 16TH FLOOR
CHETAN PANDURANG DALAL NA EXPRESS TOWERS NARIMAN POINT Maharashtra 400021 0000IN30047640329024 51.00 23-AUG-2013
MUMBAI
R H NO 1, CITY LIGHT COOP HSG
VATSAL BHARATBHAI SANGHAVI BHARATBHAI SANGHAVI SOC PLOT NO 25, SECTOR NO 1, NR Maharashtra 400709 0000IN30047640329438 60.00 23-AUG-2013
TERANA COLLEGE NAVI MUMBAI

FLAT NO 15 MATRUMANGAL
SHARAD NARENDRA UDESHI NARENDRA MATHURADAS UDESHI Maharashtra 422013 0000IN30047640331883 6.00 23-AUG-2013
SHRAMIK 2 GANGAPUR ROAD NASIK
SHASHANK SINGH NARENDRA SINGH C II/42 BAPA NAGAR NEW DELHI Delhi 110003 0000IN30047640332432 120.00 23-AUG-2013
HCL TECHNOLOGIES LTD 244 PHASE
B SEKHAR BABU M K HARA GOPAL Haryana 122016 0000IN30047640333320 51.00 23-AUG-2013
I UDYOG VIHAR GURGAON
47 9 22 GURURAJ DWARAKA
JAYALAKSHMI MODEKURTI M V S KAMESHWAR RAO Tamil Nadu 275578 0000IN30047640341012 21.00 23-AUG-2013
NAGAR VISAKHAPATNAM 530016
203 SIDDHI VINAYAK NEAR R K
VENKATESH RAMAN MUDALIAR RAMAN CONST RAM BAGH LANE NO 4 Maharashtra 421601 0000IN30047640341522 15.00 23-AUG-2013
KALYAN
B4/2 UTKARSHA NAGAR HADAPSAR
VARSHA SUBODH KHAWTE SUBODH KHAWTE Maharashtra 411028 0000IN30047640385984 21.00 23-AUG-2013
PUNE
MIG 128 LOHIA NAGAR KANKARBAGH
ACHHAI KUMAR MISRA J P MISHRA Bihar 800020 0000IN30047640386340 21.00 23-AUG-2013
PATNA
108 RADHA KRISHNAN SALAI IREVNA
MITAL ROHIT PAREKH ROHIT S PAREKH SOLUTIONS P LTD 8TH FLOOR DBS Tamil Nadu 600004 0000IN30047640387689 30.00 23-AUG-2013
WEST MINISTER CHENNAI
WZ 107 MUKHARJEE PARK TILAK
SANJEEV SHARMA KRISHAN GOPAL SHARMA Delhi 110018 0000IN30047640387777 51.00 23-AUG-2013
NAGAR NEW DELHI
1829 / 2 DASHMESH NAGAR OPP
SANDEEP ASIJA BISHAMBER NATH ASIJA GRAIN MARKET JALALBAD WEST Punjab 152024 0000IN30047640390539 30.00 23-AUG-2013
FEROZPUR
2 DAMODAR RAJ PARK OLD JAKAT
UJJWAL VISHNUDAYAL AGRAWAL VISHNUDAYAL NAKA NEAR CHAPHEKAR CHOWK Maharashtra 411033 0000IN30047640391902 21.00 23-AUG-2013
CHINCHWAD GAON PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1854/1 KOUSAL REGENCY 301 AND
ROHINI KUMAR S M S SUBBA RAO 302 3 FLOOR I CROSS 3 STG Karnataka 560021 0000IN30047640393216 66.00 23-AUG-2013
BANGALORE
131 BELMOUNTE TOWER MOGUL
SANDEEP BHAT NA Maharashtra 400016 0000IN30047640424362 30.00 23-AUG-2013
LANE MAHIN W MUMBAI
202 TAKSHILA APT NR UMA BHAVAN
KRISHAN CHARANDAS KHURANA CHARANDAS KHURANA Gujarat 395007 0000IN30047640424909 51.00 23-AUG-2013
BHATAR ROAD SURAT
7H SIDDHKRUTI APPTS GHOD DOD
NIRAJ CHAINARAM KHURANA CHAINARAM KHURANA ROAD OPP ST XAVIERS SCHOOL Gujarat 395007 0000IN30047640424925 51.00 23-AUG-2013
SURAT
WING A FLAT NO 1703/04 FLOOR
19TH RAVIERA TOWER
BELA BAJORIA ANIL BAJORIA Maharashtra 400101 0000IN30047640434158 51.00 23-AUG-2013
LOKHANDWALA TOWNSHIP
KANDIVALI EAST MUMBAI
680 ELDECO UDYAN-I SHARDA
REETA PANDEY R R PANDEY NAGAR, JAIL ROAD NEAR BANGLA Uttar Pradesh 226002 0000IN30047640438245 36.00 23-AUG-2013
BAZAR LUCKNOW
NEHA ABROL HARSH ABROL HOUSE NO 75 PHASE XI MOHALI Punjab 160062 0000IN30047640440049 21.00 23-AUG-2013
SHAKTI PLOT NO 178 ANAND VATIKA
PADHERIA MOHIT GAMBHIRSINH GAMBHIRSINH Gujarat 382022 0000IN30047640450134 51.00 23-AUG-2013
SOC SECTOR 22 GANDHINAGAR
509 C SECTOR 6 UKKUNAGARAM
GARNEPUDI SREENIVAS G SRIRAMMURTHY Andhra Pradesh 530032 0000IN30047640451408 15.00 23-AUG-2013
VISAKHAPATNAM
COCA COLA INDIA ENKEY TOWERS
AJEY MEHTA ASHOK SHRINATH MEHTA Haryana 122106 0000IN30047640466864 51.00 23-AUG-2013
UDYOG VIHAR PH V GURGAON
SIGNAL STREET OPP TOWEN HALL
MOHAMED HUSEIN YUSUF MULLA YUSUF MULLA Gujarat 394120 0000IN30047640472573 3.00 23-AUG-2013
KOSAMBA RS DIST SURAT
32 MONALISA 10 BQMANJIPETIT
SUNAND BHOJANI UDAY BHOJANI Maharashtra 400036 0000IN30047640482977 60.00 23-AUG-2013
ROAD MUMBAI
YOGESHWAR SHARMA DES RAJ HOUSE NO 633 SEC 21 PANCHKULA Haryana 134109 0000IN30047640485098 36.00 23-AUG-2013
A4/2, SALUNKE VIHAR KONDHWA
BINCY MINOJI MINOJI K THOMAS Maharashtra 411022 0000IN30047640487352 30.00 23-AUG-2013
PUNE
RL 30 G BLOCK MIDC CHINCHWAD
GHANSHYAM SHARAN SINGH SITA SHARAN SINGH Maharashtra 411019 0000IN30047640489935 51.00 23-AUG-2013
PUNE
RAM PRAKASH PRAJAPATI T L PRAJAPATI 43 MAHAVIR NAGAR INDORE Madhya Pradesh 452001 0000IN30047640497459 30.00 23-AUG-2013
31 SRIJINI TOWER HILL VIEW
ASHOK KUMAR SURENDRA KUMAR COLONY DIMNA ROAD MANGO Jharkhand 831018 0000IN30047640502636 21.00 23-AUG-2013
JAMSHEDPUR
JWO SK CHOUDHARY 2252 SQN AF ,
SUBHASH KUMAR CHOUDHARY NARESH MOHAN CHOUDHARY C/O 56 APO AIR FORCE STATION Rajasthan 342011 0000IN30047640505219 15.00 23-AUG-2013
JODHPUR
4 A, KAUNDINYA APARTMENTS 3-6-
473, STREET NO 6, HIMAYAT NAGAR
RAJKUMAR SRIRAM KANUKOLANU MADHAV PRASAD Andhra Pradesh 500029 0000IN30047640507649 24.00 23-AUG-2013
( ADJ LANE LAKSHMI HYUNDAI )
HYDERABAD, A P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D 903, PLATINUM CITY HMT MAIN
KUNTALA DAS LAKHI NARAYAN PHUKAN ROAD YESHVANTHPUR POST Karnataka 560022 0000IN30047640512507 60.00 23-AUG-2013
BANGALORE
10 A/201 C S T ROAD KAPADIA
GAZALA BAIG SARWAR BAIG Maharashtra 400071 0000IN30047640514824 30.00 23-AUG-2013
NAGAR KURLA WEST MUMBAI
114 PRESTIGE LANGLEIGH PH 2 ECC
MANOJ PAUL BRAHM KUMAR PAUL Karnataka 560066 0000IN30047640518922 60.00 23-AUG-2013
ROAD WHITE FIELD BANGALORE
C/O TOYO ENGG INDIA LTD MCPTA
HR PROJECT SITE VIL P O
PRADIP KUMAR MAJUMDAR NANI GOPAL MAJUMDAR BHUNIANAICHAN VIA SUTAHATA West Bengal 721635 0000IN30047640528946 30.00 23-AUG-2013
HALDIA WEST BENGAL DIST
PURBAMIDNAPUR HALDIA
406 B WING LAKE PALACE CHS
BHARANI KUMAR NOUDU N KANNARAO POWAI VIHAR COMPLEX POWAI Maharashtra 400076 0000IN30047640549117 168.00 23-AUG-2013
MUMBAI
SRI VENKATESHWARA AGENCIES
ATLA POTHAREDDY RAJANNA GVNR COMPLEX NH 7 ROAD NIRMAL Andhra Pradesh 504106 0000IN30047640554977 51.00 23-AUG-2013
DIST ADILABAD
504 ANGELINA A WING RAHEJA
PRAKASH SANTDAS MOORJANI SANTDAS Maharashtra 411040 0000IN30047640557014 30.00 23-AUG-2013
GARDENS WANOWRI PUNE
504 SAND PEBBLES 688 PERRY
GEETA S JAISING SRICHAND JAISING Maharashtra 400050 0000IN30047640558560 51.00 23-AUG-2013
CROSS RD BANDRA WEST MUMBAI
PLOT NO 10 BABA DEEP SINGH
NAGAR NR SATGURU FILLING
DEEPAK SHARMA SATESA NARAYAN SHARMA Punjab 143001 0000IN30047640558607 9.00 23-AUG-2013
STATION ST TARAM TARAM ROAD
AMRITSAR
DR SHIRSAT HOSPITAL MAHADEV
RAVI PINHO SHIRSAT S T SHIRSAT Goa 403401 0000IN30047640560059 99.00 23-AUG-2013
CHOWK PONDA GOA
121/45 SILVER OAKS APARTMENT
RAJYOG INTERNATIONAL PRIVATE NA DLF PHASE I QUTAB ENCLAVE Haryana 122002 0000IN30047640565377 600.00 23-AUG-2013
GURGAON
C/O A S KHAN NO 36 I MAIN I BLOCK
FAIZ FARUQI S A FARUQI Karnataka 560034 0000IN30047640573046 30.00 23-AUG-2013
KORAMANGALA BANGALORE
846 17TH G MAIN FIFTH BLOCK
SOWJANYA RAVI G C RAVI Karnataka 560010 0000IN30047640573317 51.00 23-AUG-2013
RAJAJINAGAR BANGALORE
NO 1678 6TH MAIN 6TH CROSS RPC
SANTOSH BABU K S K V SUBBARAMA SHARMA LAYOUT VIJAYANAGAR II PHASE Karnataka 560040 0000IN30047640573333 51.00 23-AUG-2013
BANGALORE
C/O DR MAHENDRA KUMAR HOUSE
NO M 3, SECTOR K HANUMAN
ACHYUT KUMAR JHA KAPILESHWAR JHA Bihar 800020 0000IN30047640578082 30.00 23-AUG-2013
NAGAR, KANKARBAGH PATNA,
BIHAR
E 068 RICHMOND PARK DLF PHASE
SHAILJA GUPTA ASHWANI GUPTA Haryana 122002 0000IN30047640583244 21.00 23-AUG-2013
IV GURGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
7 C, II BLOCK MAGNOLIA PARK FIVE
SONIE SARAN NA Tamil Nadu 600032 0000IN30047640586242 1,050.00 23-AUG-2013
FURLONG ROAD GUINDY CHENNAI
D - 801, LAKE FLORENCE PHASE 1,
SMRITI VIRENDER KUMAR Maharashtra 400076 0000IN30047640597162 168.00 23-AUG-2013
LAKE HOMES POWAI MUMBAI
D NO 30 22 76 D 3RD FLOOR SAI
VELISETTI INDIRA DEVI SIVA KUMAR SOUDHA APTS KOLLIPARA ST Andhra Pradesh 520004 0000IN30047640601694 21.00 23-AUG-2013
SEETARAMPURAM VIJAYAWADA
GE CAPITAL INTERNATIONAL
KAPIL MAHESHWARI D K MAHESHWARI SERVICES 22 B SECTOR 18 Haryana 122015 0000IN30047640609359 51.00 23-AUG-2013
GURGAON
C/O CARRIER AIRCON LTD S NO
SANJEEV KUMAR JAIN KAMTA PRASAD JAIN 199/2 A PANCHAL UDHOUGNAGAR Daman And Diu 396210 0000IN30047640623362 3.00 23-AUG-2013
BHIMPORE DAMAN
10 PATRAKAR VASAHAT SAVEDI
RATHNAKAR SHETTY RAMA SHETTY Maharashtra 414001 0000IN30047640623460 66.00 23-AUG-2013
ROAD AHMEDNAGAR
NO 18 DORAI SANI PALAY
RAMALINGAM S S SUBRAMANI Karnataka 560076 0000IN30047640623558 15.00 23-AUG-2013
BANNERGATTA ROAD BANGALORE
30 NAYAK NAGAR NEAR DURGA
MADHURI SRIVASTAVA NARENDRA KUMAR SINHA TEMPLE POST SECTOR C SITAPUR Uttar Pradesh 226021 0000IN30047640624495 51.00 23-AUG-2013
ROAD LUCKNOW
PLOT 13 FLAT NO 301 GEETA
RAJESH JAIN BHANSALI PANNALAL BHANSALI TOWERS KIRLAMPUDI LAYOUT Andhra Pradesh 530017 0000IN30047640627098 21.00 23-AUG-2013
VIZAG
759/33 DECCAN GYMKHANA
NIKHIL BANDIWADEKAR MADHAV BANDIWADEKAR Maharashtra 411004 0000IN30047640631718 21.00 23-AUG-2013
DEODHAR ROAD PUNE
248 SECTOR 3 PUSHP VIHAR NEW
B S DIXIT S N DIXIT Delhi 110017 0000IN30047640649389 6.00 23-AUG-2013
DELHI
A 3 BANK MENS COLONY
BHUWANESHWAR SINGH SHUKLA SINGH CHITRAGUPTA NAGAR Bihar 800020 0000IN30047640663598 51.00 23-AUG-2013
KANKARBAGH PATNA
H NO 2 SUYOG COLONY 1ST FLOOR
SUNIL NARAYANDAS TILOKANI NARAYANDAS Maharashtra 425002 0000IN30047640668542 21.00 23-AUG-2013
GIRNA TANK ROAD JALGAON
B-602, LAKSHACHANDI APPTS
KRISHNA VATIKA MARG,
ATUL GUPTA ANAND SAGAR GUPTA Maharashtra 400063 0000IN30047640670964 612.00 23-AUG-2013
GOKULDHAM , GOREGAON EAST
MUMBAI
C/O C JAYWANTH, PLOT NO 1 AND 2
V HARI KRISHNA S VASAN THAM 5TH CROSS STREET MAHALAXMI Tamil Nadu 600091 0000IN30047640671186 30.00 23-AUG-2013
NAGAR, MADIPAKKAM CHENNAI
OPP RCF COLONY PIMPALBHAT
SANDHYA PRADEEP SHELKE PRADEEP Maharashtra 402209 0000IN30047640674353 15.00 23-AUG-2013
ALIBAG RAIGAD
A1/12 FLAT 3 23 CROSS ROAD
NAVIN KAMATH K R KAMATH Tamil Nadu 600090 0000IN30047640678055 6.00 23-AUG-2013
BESANTNAGAR CHENNAI
133 BHAIDIT SINGH NAGAR NEAR
SATYA NARAIN KANWAR SURAJ BHAN Punjab 144001 0000IN30047640678377 21.00 23-AUG-2013
RLY ROAD JALANDHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C-I/6 IIIRD FLOOR FRANT SIDE
NAVEEN KUMAR MALHAN NA Delhi 110058 0000IN30047640694834 21.00 23-AUG-2013
JANAKPURI NEW DELHI NEW DELHI
32 C MIG FLATS SHEIKH SARAI I NEW
SUSHANT YADAVA Y N SINGH Delhi 110017 0000IN30047640696668 30.00 23-AUG-2013
DELHI
55 SECTOR TWO SHANTI NIKETAN
ROOPALI SHARMA A K SHARMA Madhya Pradesh 462023 0000IN30047640717352 51.00 23-AUG-2013
NEAR CHETAK BRIDGE BHOPAL
SWAPNA NAGRI SAGAR C/402 BR
ROHINEE KARMARKAR MAHESH Maharashtra 400080 0000IN30047640722027 18.00 23-AUG-2013
ROAD MULUND WEST MUMBAI
584 A MAHEKAR BLDG R NO 11 N M
RAJENDRA KRISHNA HIVARKAR KRISHNA JOSHI MARG BYCULLA WEST Maharashtra 400027 0000IN30047640724482 51.00 23-AUG-2013
MUMBAI
FLAT NO 3 C BLDG MAITREYA BAUG
MAHESH MAHARUDRA SWAMI MAHARUDRA S NO 79/14 PAUD ROAD BHUSARI Maharashtra 411029 0000IN30047640736259 30.00 23-AUG-2013
CLNY KOTHRUD PUNE
504/A GANGOTRI BLDG JANGID
PRAKASH RAMSINGH SUBEDI RAMSINGH COMPLEX NR SILVER PARK MIRA Maharashtra 401105 0000IN30047640740133 18.00 23-AUG-2013
ROAD EAST THANE
202 LALJI COMPLEX PAR FALIA OPP
NIRAJ SUMANTRAI NAIK SUMANTRAI NATHUBHAI NAIK Gujarat 396445 0000IN30047640740627 45.00 23-AUG-2013
TATA HALL NAVSARI
S NO 195 AND 196, SILVER INN APT
MANDAR SADASHIV DALVI SADASHIV G DALVI FL - 13, UDYOGNAGAR CHINCHWAD Maharashtra 411033 0000IN30047640747049 21.00 23-AUG-2013
PUNE, MAHARASHTRA

611/9, UPPER STOREY,OFF GS


JEWELLERS (I E GOCAR SROBH
SUKHSAGAR AGGARWAL JIWANLAL SINGHAL Haryana 124001 0000IN30047640754620 51.00 23-AUG-2013
JEWELLERS) NR PANCHYATI
MANDIR BABRA MOHALLA ROHTAK
CARE DR R P SHARMA MITHAPUR B
ABHINEET KUMAR SINGH B K SINGH Bihar 800001 0000IN30047640757206 15.00 23-AUG-2013
AREA PATNA
8 - 3 - 230 / IC / 15 VENKATGIRI
V N SURESH KUMAR V N NARAYANAN NAIR Andhra Pradesh 500045 0000IN30047640765569 6.00 23-AUG-2013
YOUSUFGUDA HYDERABAD
KOHINOOR BUILDING 105 PARK
SUSHANT SAXENA R S SAXENA STREET NEAR SEVEN DAYS West Bengal 700016 0000IN30047640765835 30.00 23-AUG-2013
SCHOOL KOLKATA
HOUSE NO 16, GREENWOODS GOVT
MUKUND SINGH RAJIVA RANJAN SINGH OFFICERS WELFARE SOCIETY Uttar Pradesh 201306 0000IN30047640792475 30.00 23-AUG-2013
SECTOR , OMEGA- I GREATER NOIDA
501 AMAR TARU III OFF NEW
JAIDEEP PRAKASH MORE PRAKASH MORE NAGARDAS ROAD ANDHERI EAST Maharashtra 400069 0000IN30047640812176 9.00 23-AUG-2013
MUMBAI
B-404 SAINATH PLAZA APT NR
SANGEETA DINESH THACKER DINESH KHATAV THACKER RAJESH TOWER GOTRI ROAD Gujarat 390007 0000IN30047640816564 60.00 23-AUG-2013
VADODARA
F 705, NAGARJUNA GREENRIDGE
MAHADEV SHRINAGESH M M SHRINAGESH APPT 19TH MAIN , 27TH CROSS, HSR Karnataka 560102 0000IN30047640817305 51.00 23-AUG-2013
LAYOUT SEC II, BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 501 MADHUBAN UPHAR UPPER
SHASHI BHARADWAJ RAMJI LAL BHARADWAJ GOVIND NAGAR MALAD EAST Maharashtra 400097 0000IN30047640820297 51.00 23-AUG-2013
MUMBAI
NAVNIT CHS K 111 7 BHARDAWADI
RAJIV NAVINCHANDRA ASHAR NAVINCHANDRA Maharashtra 400058 0000IN30047640825743 6.00 23-AUG-2013
ANDHERI WEST MUMBAI
202, TRINITY GARDENS
NARAYANAN NAIR N AYYAPPAN NAIR NAGAVARPALYA OFF OLD MADRAS Karnataka 560093 0000IN30047640826013 51.00 23-AUG-2013
RD BEHIND 19 BAZAAR BANGALORE
5 4TH MAIN 10TH CROSS
SHANTILAL J NAHAR JEEVRAJ NAHAR Karnataka 560052 0000IN30047640832837 51.00 23-AUG-2013
VASANTHNAGAR BANGALORE
BEHIND RADHA SWAMI STSANG
RAJU GANGADHAR HAMBAR GANGADHAR BEAS OPP DATTA MANDIR Maharashtra 416416 0000IN30047640835446 36.00 23-AUG-2013
SARASWATI NAGAR SANGLI
H NO 1018 MILAP NAGAR NEAR
SHOBHA RANI GULSHAN KUMAR MANAV CHOWK OPP SHIV MANDIR Haryana 134001 0000IN30047640835542 15.00 23-AUG-2013
AMBALA CITY
B/11 OM SABARI CHS SUBHASH
SABAPATY SURYANARAYANAN P S SURYANARAYANAN CROSS ROAD NO 1 VILE PARLE Maharashtra 400057 0000IN30047640838862 51.00 23-AUG-2013
EAST MUMBAI
B/11 OM SABARI SOC SUBHASH
SRIVIDYA SABAPATY NA CROSS ROAD M1 VILE PARLE E Maharashtra 400087 0000IN30047640841106 51.00 23-AUG-2013
MUMBAI
B/11 OM SABARI CHS SUBHASH
SABAPATY SURYANARAYANAN NA CROSS ROAD NO 1 VILE PARLE Maharashtra 400057 0000IN30047640841172 51.00 23-AUG-2013
EAST MUMBAI
B/11 OM SABARI CHS SUBHASH
HARISH SURYANARAYANAN P S SURYANARAYANAN CROSS RD NO 1 VILE PARLE EAST Maharashtra 400057 0000IN30047640841284 51.00 23-AUG-2013
MUMBAI
B 11 OM SABARI SUBHASH CROSS
HARISH SURYANARAYANAN NA Maharashtra 400057 0000IN30047640841292 51.00 23-AUG-2013
ROAD NO 1 VILE PARLE E MUMBAI
B/11 OM SABARI CHS SUBHASH
P S SURYANARAYANAN P S SABAPATHY CROSS RD NO 1 VILE PARLE EAST Maharashtra 400057 0000IN30047640841356 51.00 23-AUG-2013
MUMBAI
286 BHATIA MENSION A BLOCK
DHYANCHAND VIJAYNARAYAN DUBE VIJAYNARAYAN SHYAMALDAS GANDHI MARG Maharashtra 400002 0000IN30047640843446 21.00 23-AUG-2013
PRINCESS ST MARINE LINE MUMBAI
RZ 22 KAILASH PURI EXTN PALAM
DINESH KUMAR SHARMA JAGDISH PARSAD SHARMA Delhi 110045 0000IN30047640851422 51.00 23-AUG-2013
COLONY NEW DELHI
10/4C MONOHAR PUKUR ROAD
ARIJIT MUKHERJEE P MUKHERJEE West Bengal 700026 0000IN30047640856869 30.00 23-AUG-2013
KOLKATA
HOUSE NO 336 SECTOR 15
REENA CHARAYA RAJENDER CHARAYA Haryana 131001 0000IN30047640863253 51.00 23-AUG-2013
SONEPAT
A 4/5 MENLO PARK APPT PIPE LINE
INDIRA RAJARAM IYER RAJARAM IYER ROAD OFF GANGA PUR ROAD Maharashtra 422101 0000IN30047640865749 51.00 23-AUG-2013
ANANDWALLI NASIK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
24 LAWRENCE ROAD NEAR NAYYAR
GAGANDEEP SINGH S HARJINDER SINGH Punjab 143001 0000IN30047640869123 45.00 23-AUG-2013
HOSPITAL AMRITSAR
ORACLE TECHNOLOGY PARK 3
HARRIS SAINULABDEEN S M SAINULABDEEN Karnataka 560029 0000IN30047640881765 51.00 23-AUG-2013
BANNERGHETTA ROAD BANGALORE
166 WALMIKI NAGAR GOKULPETH
RAJESH PANDEY SHYAMNANDAN PANDEY Maharashtra 440010 0000IN30047640882410 21.00 23-AUG-2013
NAGPUR
1/16 B VENKATESH NAGAR 1ST MAIN
D SURESH SWAMY S DURAI SWAMY RD EXTN VIRUGAMBAKKAM Tamil Nadu 600092 0000IN30047640884145 21.00 23-AUG-2013
CHENNAI
D NO 11/40/131 GOLECHA PEN
ASHOK KUMAR GOLECHA MOHANLAL GOLECHA COMPANY PULIPATIVARI STREET Andhra Pradesh 520001 0000IN30047640885246 51.00 23-AUG-2013
VIJAYAWADA
11 - 40 - 129 PULIPATI VARI STREET
MUKESH KUMAR GOLECHA MOHANLAL GOLECHA ONE TOWN VIJAYAWADA, ANDHRA Andhra Pradesh 520001 0000IN30047640885254 51.00 23-AUG-2013
PRADESH
FLAT NO B 2 ASHOK VISESH 4
DEVINDER KUMAR JAIN NA Tamil Nadu 600017 0000IN30047640888738 21.00 23-AUG-2013
GOPALAKIRSHNAN ROAD CHENNAI

B 908 PARADISE RAHEJA VIHAR OFF


BHARATH BHUSHAN SUBBAPPA R SUBBAPPA CHANDIVALI ROAD CHANDIVALI Maharashtra 400072 0000IN30047640908342 51.00 23-AUG-2013
ANDHERI EAST MUMBAI
A/104 BIRCHWOOD MAIN STREET
GHANSHYAMLAL NATVARLAL BAROTNATVARLAL CHUNILAL BAROT Maharashtra 400076 0000IN30047640910386 51.00 23-AUG-2013
HIRANANDANI GARDENS MUMBAI
91 SHAILENDRA ADARSH NAGAR NR
SHAILAJA CHANDRAKANT KOTKAR CHANDRAKANT KOTKAR Maharashtra 425001 0000IN30047640910440 102.00 23-AUG-2013
R T O OFFICE JALGAON
H NO 12 2 82 3/A 78 F 5 3RD FLOOR
AKILLA VENUGOPAL A S N SARMA GEETA APTS SANTOSH NAGAR CLY Andhra Pradesh 500028 0000IN30047640919244 60.00 23-AUG-2013
HYDERABAD
91/A/11 PANCHRATNA CHS
UMANATH SHAM SHETTY NA Maharashtra 400601 0000IN30047640920484 45.00 23-AUG-2013
BRINDAVAN SOCIETY THANE WEST
A 18 INDUSTRIAL AREA IIND PHASE
BMC METALCAST LIMITED NA Jharkhand 832109 0000IN30047640929053 396.00 23-AUG-2013
ADITYAPUR JAMSHEDPUR
PLOT NO 32 ACHARYA NAGAR W T
TEKCHAND HEMRAJ LUTHRA HEMRAJ LUTHRA PATIL MARG OPP AMAR THEATRE Maharashtra 400088 0000IN30047640955822 21.00 23-AUG-2013
DEONAR MUMBAI
91 SHAILCHANDRA NR RTO ADARSH
CHANDRAKANT LAXMAN KOTKAR LAXMAN KOTKAR Maharashtra 425002 0000IN30047640960400 222.00 23-AUG-2013
NAGAR JALGAON
91 SHAILCHANDRA NR RTO OFFICE
CHANDRAKANT LAXMAN KOTKAR LAXMAN KOTKAR Maharashtra 425001 0000IN30047640960418 51.00 23-AUG-2013
ADARSH NAGAR JALGAON
C/O N L SINHA DEV KUNJ ZONE NO 1
ANIL KUMAR SINHA N L SINHA B BIRSANAGAR OPP K 9 TELCO Jharkhand 831004 0000IN30047640962778 51.00 23-AUG-2013
COLONY JAMSHEDPUR
BAIT E SULEMAN 9,HADDOWS ROAD
RAHEELA KAREEM ABDUL KAREEM SAIT Tamil Nadu 600006 0000IN30047640963013 51.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
G/4 MANGALMOORTHY PLOT
SUBBULAKSHMI S K SAMBASIVAN B/207/208/209 SECTOR 19 Maharashtra 400705 0000IN30047640964219 36.00 23-AUG-2013
KOPARKHAIRANE NAVI MUMBAI
N 1/290 I R C VILLAGE
DILLIP KUMAR SAHOO BRAJENDRA KUMAR SAHOO Orissa 751015 0000IN30047640966616 36.00 23-AUG-2013
BHUBANESWAR
FLAT 210 GANAPATHI COMPLEX
UMA BALA RALLABHANDI R V S KRISHNA DUTT STREET 6 YELLA REDDY GUDA SRI Andhra Pradesh 500073 0000IN30047640977319 51.00 23-AUG-2013
NAGAR HYDERABAD
5/6/7 BABARAMDAS BLDG NO 2 IRANI
MINU S PRAJAPATI NA WADI ROAD 2 OPP DHANAWAL Maharashtra 400067 0000IN30047640980638 150.00 23-AUG-2013
SCHOOL KANDIVALI MUMBAI
51, RAIN BASERA HSG COOP SOC
UJJWAL SINHA NA MANJHI TOLA, ADITYAPUR Jharkhand 831013 0000IN30047640985674 21.00 23-AUG-2013
JAMSHEDPUR
A 17 4TH FLOOR RADHEY
APARTMENT B/H VASANT HIGH
SHOBHA RAJESHKUMAR NIHALANI RAJESHKUMAR B NIHALANI Gujarat 380013 0000IN30047640986842 51.00 23-AUG-2013
SCHOOL SHANTINAGAR VADAJ
ROAD AHMEDABAD
E/303 ARJUN N L COMPLEX ANAND
SHASHANK SHYAM ABHYANKAR NA Maharashtra 400069 0000IN30047640993586 21.00 23-AUG-2013
NAGAR DAHISAR EAST MUMBAI
E 11 SURAJ BAUG J K MEHTA ROAD
KASHYAP CHANDULAL MAKWANA CHANDULAL SHAVJI MAKWANA Maharashtra 400054 0000IN30047640994173 51.00 23-AUG-2013
SANTACRUZ WEST MUMBAI
B4 203 AMBA VATIKA NIBM ROAD
JAYANT KUMAR SUBHASH CHANDRA SINGH Maharashtra 411048 0000IN30047640996283 15.00 23-AUG-2013
KONDHWA PUNE
4 44 VIKAS NAGAR DILSHUK NAGAR
JAGDISH PRASHAD RATHI GOVARDHAN LAL RATHI Andhra Pradesh 500060 0000IN30047641004477 30.00 23-AUG-2013
HYDERABAD
H NO 4 BOOPATHY NAGAR ANNA
TUMMALA GOPALA KRISHNA GOKHA T BABU RAJENDRA PRASAD Tamil Nadu 600119 0000IN30047641005654 30.00 23-AUG-2013
STREET SHOLINGANALLUR CHENNAI
C/O MANARANJAN CHAKRABORTY
SRITAM SARKAR FANINDRA NATH SARKAR NRITYAMANDIRAM LAKETOWN EAST West Bengal 734425 0000IN30047641015710 51.00 23-AUG-2013
SILIGURI
DF - 1, ASTRAL GARDENS 2ND
SUDHANSHU SHEKHAR JHA SHEKHAR JHA FLOOR, OPP CIDADE HEAVEN Goa 403001 0000IN30047641019905 21.00 23-AUG-2013
TALEIGAON PANJIM
TETUL BAGAN NR RIVIERA RESORT
SABYASACHI ACHERJEE SOUMENDRA NATH ACHERJEE VILL BIRVANPUR PO DURGAPUR West Bengal 713202 0000IN30047641023383 21.00 23-AUG-2013
DURGAPUR
8 KRISHNA APPT OPP KARNAVATI
ARVINDBHAI VALABHDAS AJMERA VALABHDAS AJMERA Gujarat 382350 0000IN30047641037810 21.00 23-AUG-2013
FLAT HIRAWADI AHMEDABAD
C/O BPB ARTS AND MHG
ILIYASBHAI KADARBHAI MANSURI KADARBHAI MANSURI COMMERCE COLLEGE STATION Gujarat 384170 0000IN30047641038112 3.00 23-AUG-2013
ROAD UNJHA
JOHNSON AND JOHNSON 30
DHAVAL BHARAT THAKKAR BHARAT Maharashtra 400036 0000IN30047641038242 51.00 23-AUG-2013
FORJETT STREET MUMBAI
DI/101 SATIA MARG CHANAKYARUKI
VENKAT REDDY K C REDDY Delhi 110021 0000IN30047641042812 3,126.00 23-AUG-2013
NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT A 202 PLOT 18 A SECTOR 14
SHREE GANESH CHS LTD OFF PALM
AMIT SURESH TAMHANE SURESH Maharashtra 400705 0000IN30047641042992 51.00 23-AUG-2013
BEACH ROAD NEAR MORAJ
SANPADA NAVI MUMBAI
VIVEK SUDHAKAR CHAUDHARI SUDHAKAR CHAUDHARI H 2/6 MIDC AMBAD NASIK Maharashtra 422010 0000IN30047641045916 21.00 23-AUG-2013
12 NILDIH ROAD NILDIH
RAZIA JAWED JAWED AHMED Jharkhand 831004 0000IN30047641047938 6.00 23-AUG-2013
JAMSHEDPUR
124 PUSHKARDHAM UNIVERSITY
HARPALSINH JUVANSINH JADEJA JUVANSINH M JADEJA Gujarat 360005 0000IN30047641050432 30.00 23-AUG-2013
ROAD RAJKOT
FLAT NO G 2 AISWARYA RESIDENCY
DHANYAM PAKALA ST
VENKATA SATYA RAMAKRISHNA PRAVENKATALAKSHMI KANTA RAO G Andhra Pradesh 533101 0000IN30047641057606 21.00 23-AUG-2013
MANGALAVARAPU PETA
RAJAHMUNDRY
PLOT NO 447 PHASE V UDYOG
MANUJ AWASTHI A K AWASTHI Haryana 122016 0000IN30047641058584 168.00 23-AUG-2013
VIHAR GURGAON
SHAMA HERITAGE CTS NO 1604 TO
1606 S NO 290 FLAT NO 2 BLDG M
CHANGDEO DINKAR KAMTHE DINKAR Maharashtra 411033 0000IN30047641070986 75.00 23-AUG-2013
KESHAV NAGAR CHINCHWADGAON
PIMPRI CHINCHWAD
H NO 11 BHOITE NAGAR NEAR ICE
GAUTAM VIJAY JOSHI VIJAY DWARKAPRASAD JOSHI Maharashtra 425001 0000IN30047641072515 21.00 23-AUG-2013
FACTORY JALGAON
3 6 740 D/2 SUVARNA SOUDHA APTS
RANGA RAMANA KUMAR RANGA NARSAIAH STREET NO 13 HIMAYAT NAGAR Andhra Pradesh 500029 0000IN30047641073412 21.00 23-AUG-2013
HYDERABAD
DEEPINDER SINGH NA J 53 JAL VAYU VIHAR POWAI MUMBAI Maharashtra 400076 0000IN30047641073567 36.00 23-AUG-2013
NO 405 THE GOOD EARTH IIND
MILIND GANDHE SUDHAKAR GANDHE CROSS CAMBRIDGE ROAD ULSOOR Karnataka 560008 0000IN30047641075405 51.00 23-AUG-2013
BANGALORE
1462/1 KATRA JAIMAL SINGH
SUNIL MAHAJAN RAJ KUMAR Punjab 143001 0000IN30047641082819 21.00 23-AUG-2013
AMRITSAR
104, G SPRUCE BLOCK RAHEJA
ALOK KUMAR SINHA JITENDRA KUMAR SINHA RESIDENCY KORAMANGALA Karnataka 560034 0000IN30047641092496 51.00 23-AUG-2013
BANGLORE
507/508 GIRIRAJ NEELKANTH VALLEY
VARSHA HITESH BHEDA NA 7TH ROAD RAJAWADI GHATKOPAR Maharashtra 400072 0000IN30047641095492 51.00 23-AUG-2013
EAST MUMBAI
GRASIM INDUSTRIES LTD CEMENT
TANMAY KUMAR PATRA SRIKANTA KUMAR PATRA MKTG DVN 10 CAMAC STREET West Bengal 700017 0000IN30047641098243 21.00 23-AUG-2013
INDUSTRES HOUSE KOLKATA
NO 481 5TH MAIN II STAGE
RAJMAHAL VILAS EXTENSION
RIZWAN AMEER AMEER MOHAMMED Karnataka 560094 0000IN30047641098487 30.00 23-AUG-2013
DOLLARS COLONY BANGALORE
KARNATAKA
B 55 MANGALA PARK SOCIETY
DILIP PRATAPCHANDRA DAVE NA Gujarat 392001 0000IN30047641102592 45.00 23-AUG-2013
DAHEJ BY PASS ROAD BHARUCH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW NO 3 BALAJI AVENUE I STREET
T JYOTSNA T SRINIVASA RAO Tamil Nadu 600017 0000IN30047641104852 21.00 23-AUG-2013
T NAGAR CHENNAI
11 SUJAN AVENUE LAXMI SOC LAW
SUNIL SHITLA SAHAI SHITLA SAHAI Gujarat 380006 0000IN30047641109433 45.00 23-AUG-2013
GARDEN AHMEDABAD
22 AMRAKUNJ SOC RAM NAGAR
ASHWINBHAI PUNAMCHAND SHAH PUNAMCHAND SHAH Gujarat 380005 0000IN30047641114820 51.00 23-AUG-2013
SABARMATI AHMEDABAD
HILL SOCIETY NR FOUNTAIN
HITESH SUDHAKAR PARIKH SUDHAKAR PARIKH Gujarat 396445 0000IN30047641116964 51.00 23-AUG-2013
STATION ROAD NAVSARI
F 307 SHELVYN SHELTER APPTS
S V S KRISHNA PRASAD S V GURUNDHARAO PATEL NAGAR GADDIAN NARAM Andhra Pradesh 500660 0000IN30047641122014 51.00 23-AUG-2013
DILSUKH NAGAR HYDERABAD
H NO 143, A-1, GROUND FLOOR
UMABABU CHINTA C MALLI NAIDU SIVANANDA SALAI ST ,GILL NAGAR Tamil Nadu 600094 0000IN30047641127493 51.00 23-AUG-2013
EXTN CHOOLAIMEDU CHENNAI
C 15 BEMA NAGAR M V ROAD
CHANDREKA DHANSUKH SHROFF DHANSUKH SHROFF Maharashtra 400069 0000IN30047641131042 51.00 23-AUG-2013
ANDHERI EAST MUMBAI
REGAL, WING- B, FLAT NO 401, OPP
SAURABH JAIN DEVENDRA JAIN SECTOR- 10, POONAM SAGAR Maharashtra 401107 0000IN30047641132077 30.00 23-AUG-2013
COMPLEX MIRE ROAD, EAST THANE

QTR NO TYPE III/12 SWARNA JYOTI


CENTRAL EXCISE RESIDENTIAL
PRADIP KUMAR MISHRA NAGENDRA NATH MISHRA Jharkhand 831005 0000IN30047641136515 21.00 23-AUG-2013
COLONY NEW RANI KUDAR KADMA
JAMSHEDPUR JAMSHEDPUR

D BLOCK VEGA CENTRE SWARGATE


RAVINDRAKUMAR SITARAM GOTARK SITARAM Maharashtra 411037 0000IN30047641139095 60.00 23-AUG-2013
NEXT TO INCOME TAX OFFICE PUNE
16/2/867/22 AKBERBAGH SAIDABAD
SISTA VENKATA SITA RAMAKRISHNA S V SUBBARAYUDU Andhra Pradesh 500059 0000IN30047641140763 21.00 23-AUG-2013
HYDERABAD
CHAOUGULE AND CO LTD CHOUGLE
WILFRED JAMES TAURO FRANICS TAURO HOUSE MARMUGAO HARBOUR Goa 403803 0000IN30047641147712 42.00 23-AUG-2013
HOUSE 544/8 VASCO
DESHPANDE GALLI MANGAL GATE
SUBHASHCHAND JAGANNATH TOSH JAGANNATH ONKARDAS TOSHNIWAL Maharashtra 443101 0000IN30047641156694 18.00 23-AUG-2013
ROAD MALKAPUR DIST BULDANA
36 JANKI NANDAN SOCIETY
RAMESHBHAI TRIBHOVANDAS PATELTRIBHOVANDAS NAVAVADAJ ROAD NAVAVADAJ Gujarat 380013 0000IN30047641161728 51.00 23-AUG-2013
AHMEDABAD
T 490 AIR INDIA LTD II HOUSING
GURUVAYUR KRISHNAN NEELAKANTG N KRISHNAN COLONY KALINA SANTACRUZ EAST Maharashtra 400029 0000IN30047641162239 27.00 23-AUG-2013
MUMBAI
303, LE MONDE EXIM DOGARSI ROAD
SAILESH PRASAD DEOKUMAR Maharashtra 400006 0000IN30047641170020 30.00 23-AUG-2013
WALKESHWAR MUMBAI
6/6 ANAND FLAT BAPUNAGAR CHAR
SHAKUNTALA SATYANARAYAN SHRIVSATYANARAYAN SHRIVAS Gujarat 380024 0000IN30047641172615 21.00 23-AUG-2013
RASTA BAPUNAGAR AHMEDABAD
204 VIBHAVARI DINSHAW VACHHA
SANDHYA AJAY BHANDARWAR AJAY Maharashtra 400020 0000IN30047641173407 15.00 23-AUG-2013
ROAD CHURCHGATE MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VYANKATESH NAGAR BEHIND
PRAKASH T CHIKAR TRYAMBAK N CHIKAR Maharashtra 444004 0000IN30047641183484 45.00 23-AUG-2013
RADHAKRISHNA TALKIES AKOLA
807 SHIVAM APPT THAKORDWAR
BINA GUNVANTRAI UPADHYAY GUNVANTRAI UPADHYAY OPP NAVYUG COLLEGE RANDER Gujarat 395009 0000IN30047641185022 24.00 23-AUG-2013
ROAD SURAT
H NO 8 3 319/4 BEHIND SARATHI
NUKALA LAKSHMIDEVAMMA NA STUDEO YELLAREDDY Andhra Pradesh 500073 0000IN30047641185759 15.00 23-AUG-2013
GUDAAMEERPET HYDERABAD
33 / 9, JAGAT ROY CHOUDHURY
BROJEN SIL J N SIL ROAD BARISHA NEAR SAKHER West Bengal 700008 0000IN30047641190096 72.00 23-AUG-2013
BAZAR KOLKATA
ANTHONYIS HOME GROUND FLOOR
IVY REMEDIOS NA OPP KAMATH STUDIO K VILLA Maharashtra 400601 0000IN30047641204913 51.00 23-AUG-2013
THANE
B 1/ 84 SECTOR G JANKIPURAM
MAMTA SANGAL SUNIL CHANDRA SANGAL Uttar Pradesh 226020 0000IN30047641210678 75.00 23-AUG-2013
LUCKNOW
VIDYA NAGAR GORAKSHAN ROAD
INDIRA RATANLAL KHATOD RATANLAL KHATOD Maharashtra 444004 0000IN30047641211998 12.00 23-AUG-2013
AKOLA
C/403 KAVERI VASANT SAGAR
SUNIL KUMAR SHEOKUMAR MISHRA SHEO KUMAR THAKUR VILLAGE KANDIVALI EAST Maharashtra 400101 0000IN30047641217358 66.00 23-AUG-2013
MUMBAI
PRIYADARSHINI MAHILA CO HSG
PANKAJ NARAYAN VAISHYA NARAYAN SOC 804 8TH FLR B S ROAD DADAR Maharashtra 400028 0000IN30047641220173 51.00 23-AUG-2013
WEST MUMBAI
203, SOPAN FLATS VASNA ROAD
MOHMADYUNUS LOHIYA MUSABHAI LOHIYA MUNSHINAGAR VADODARA, Gujarat 390015 0000IN30047641222339 21.00 23-AUG-2013
GUJARAT
HOUSE NO 60 KAVI RAMAN PATH
NISHI SINGH SUNIL KUMAR SINGH NAGESHWAR COLONY EAST Bihar 800001 0000IN30047641225985 51.00 23-AUG-2013
BORING CANAL ROAD PATNA
3/A JAWAHAR NAGAR SOCIETY
DEVEN BABUBHAI MISTRY BABUBHAI RAGHUNATHJI MISTRY Gujarat 396001 0000IN30047641226710 21.00 23-AUG-2013
HALAR ROAD VALSAD
282 RPS FLATS SHEIKH SARAI
ALOK MATHUR SHANTA CHAND MATHUR Delhi 110017 0000IN30047641229787 21.00 23-AUG-2013
PHASE I NEW DELHI
12/2 BASANT VIHAR KANKE ROAD
GIGI DEVI GARODIA SATYA NARAYAN GARODIA Jharkhand 834008 0000IN30047641232329 51.00 23-AUG-2013
RANCHI
12/2 BASANT VIHAR KANKE ROAD
NAVRATAN GARODIA SATYA NARAYAN GARODIA Jharkhand 834008 0000IN30047641232353 51.00 23-AUG-2013
RANCHI
1 B/1, J M SENGUPTA ROAD
BIBEKANANDA PATRA ARUN BARAN PATRA West Bengal 713205 0000IN30047641232687 51.00 23-AUG-2013
DURGAPUR
B 8 DHRUVESH DUPLEX BESIDES
MANGALYA HALL NEW VIP ROAD
BIMALKUMAR MANHARLAL SONI MANHARLAL Gujarat 390022 0000IN30047641234882 51.00 23-AUG-2013
MANEKPARK CHAR RASTA
VADODARA
C - 803, THE PEARL S NO 1/9A/2,
BALEWADI/PUNE NEAR BHARTIYA
BHANU JOSHI JOSHI P CHANDRA Maharashtra 411045 0000IN30047641235087 90.00 23-AUG-2013
VIDYAAPEETH SCHOOL PUNE,
MAHARASHTRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
601 1ST FLOOR RENUKA NILAYA
SUNIL JAMES P S JAMES NANJAPPA REDDY LAYOUT 8TH Karnataka 560095 0000IN30047641238755 51.00 23-AUG-2013
BLOCK KORAMANGALA BANGALORE
4134/35 GUNEWADA GUJAR LANE
SHAMIKA CHANDRASHEKAR KHER CHANDRASHEKAR KHER Maharashtra 414001 0000IN30047641259912 21.00 23-AUG-2013
AHMEDNAGAR
B - 1205, RAVECHI HEIGHTS SECTOR
AMIT ANIL KAMAT ANIL V KAMAT - 7, PLOT NO - 25 KHARGHAR NAVI Maharashtra 410210 0000IN30047641270240 21.00 23-AUG-2013
MUMBAI, MAHARASHTRA
C1 302 HARIMADIR CO SOCIETY OPP
MRUDULABEN JITANDRAKUMAR SURJITANDRAKUMAR SURATI POLICE STADIUM SHAHIBAUG Gujarat 380004 0000IN30047641272493 45.00 23-AUG-2013
AHMEDABAD
9, 1ST FLOOR, 4TH 'D' MAIN ROAD,
RACHAMALLA SAMBA SIVA REDDY CHINNAPPA REDDY MAHALAKSHMI LAYOUT, FURTHER Karnataka 560086 0000IN30047641275832 51.00 23-AUG-2013
EXTENSION BANGALORE
DEEPAK AGARBATTI 54 POLAN PETH
JYOTI DEEPAK NATHANI DEEPAK NATHANI Maharashtra 425001 0000IN30047641277983 39.00 23-AUG-2013
JALGAON
B 804 BARCELONA RAHEJA EXOTICA
SUBODH SAXENA NA NEAR MADH ISLAND VIA VERSOVA Maharashtra 400069 0000IN30047641289066 51.00 23-AUG-2013
MUMBAI
402, KANCHUKOTA APARTMENTS
S MAHA DHANA LAKSHMI S S PRASAD RAMACHANDRANAGAR Andhra Pradesh 520008 0000IN30047641295050 21.00 23-AUG-2013
VIJAYAWADA, ANDHRA PRADESH
S 1 7A MODELS ESTATE II
MANOJ KUMAR PANDEY UPENDR PANDEY Goa 403002 0000IN30047641300423 30.00 23-AUG-2013
CARANZALEM PANJIM GOA
A/4 502 RUTU PARK NR VRINDAWAN
DEVENDRA MANCHEKAR YESHWANT Maharashtra 400601 0000IN30047641306115 60.00 23-AUG-2013
BUS DEPOT THANE WEST THANE
4 / 14, VENKATESAPRASAD NORTON
SHANKAR SRINIVASAN N SRINIVASAN 2ND ST MANDAVELI CHENNAI, TAMIL Tamil Nadu 600028 0000IN30047641307392 60.00 23-AUG-2013
NADU
92 MUNCIPAL BUILDING 2ND FLOOR
MANISH ISHWARLAL PANCHAL ISHWARLAL PANCHAL ROOM NO 2 JERBAI WADIA ROAD Maharashtra 400012 0000IN30047641317308 21.00 23-AUG-2013
PAREL MUMBAI
PLOT NO A/48, PHASE II KRISHNA
GARDEN, JAGAMARA
SUBHASISH MAHAPATRA ARTABANDHU MAHAPATRA Orissa 751030 0000IN30047641319395 21.00 23-AUG-2013
BHUBANESWAR ORISSA, P S
KHANDAGIVI BHUBANESWAR
L M P ENTERPRISES NEAR DURGA
LALIT KHANDELWAL SANTU LAL KHANDELWAL MANDIR KASIDIH SAKCHI Jharkhand 831001 0000IN30047641320278 21.00 23-AUG-2013
JAMSHEDPUR
HIG 20 SECTOR 1 MVP COLONY
MANGA SREENIVASARAO M SURYANARAYANA Andhra Pradesh 530017 0000IN30047641322569 21.00 23-AUG-2013
VIZAG
AJAY KUMAR DUTTA R K DUTTA H N 215 SECTOR 16 FARIDABAD Haryana 121007 0000IN30047641322753 15.00 23-AUG-2013
KPIT CUMMINS INFOSYSTEMS LTD
REETESH SINGH DADU R N SINGH 9/1/A/2 TECHNOVA HOUSE Maharashtra 411004 0000IN30047641329775 63.00 23-AUG-2013
ERANDWANE PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
I 501 KRISHNA VASANT SAGAR
RUCHI MAHESHWARI MOHIT MAHESHWARI THAKUR VILLAGE KANDIVALI EAST Maharashtra 400101 0000IN30047641330134 60.00 23-AUG-2013
MUMBAI
C/210/211 HILL SIDE RAHEJA VIHAR
RAVIRAJ JAYAKAR SHETTY JAYAKAR CHANDIWALI ANDHERI EAST Maharashtra 400072 0000IN30047641332543 60.00 23-AUG-2013
MUMBAI
E 53 AYUDH VIHAR APARTMENTS
KUMUDANI SURENDRAN K P SURENDRAN SECTOR 13 PLOT NO 3 DWARKA Delhi 110045 0000IN30047641337312 3.00 23-AUG-2013
NEW DELHI
PLOT NO 1049 SWASTIK SOCIETY
HEMENDRA BABUBHAI SHAH BABUBHAI Gujarat 382028 0000IN30047641343902 51.00 23-AUG-2013
SECTOR NO 27 GANDHINAGAR
NO 2 VAIGAI JEEVAN BIMA COLONY
SAROJA C S S GOPALAN Tamil Nadu 600004 0000IN30047641348126 51.00 23-AUG-2013
RAJASEKAR ROAD CHENNAI
PLOT 12 GULMOHAR AVENUE NEW
SITA TARAKESAN TARAKESAN NO 3 OLD NO 76/1 VELACHERY ROAD Tamil Nadu 600032 0000IN30047641348142 51.00 23-AUG-2013
CHENNAI
C/O IDFC LTD 3RD FLOOR ITC
PRASHANTH REDDY VANGA MALLA REDDY VANGA Tamil Nadu 600002 0000IN30047641370917 45.00 23-AUG-2013
CENTRE 760 ANNA SALAI CHENNAI
C/O ITC LIMITED ILTD DIVISION ITC
LATHA MURALI GANESAN MURALI GANESAN Andhra Pradesh 522002 0000IN30047641375033 21.00 23-AUG-2013
RESIDENTIAL GUNTUR
KANTAWALA KHADKI KUNDVAN
SAMIRKUMAR SURESHCHANDRA SHANA Gujarat 387620 0000IN30047641379122 51.00 23-AUG-2013
BAZAR KAPADWANJ KHEDA GUJRAT
C/6/1/1/2 CIDCO COLONY SECTOR 18
AMIT NINAD GHATE NINAD GHATE NEAR ABHUDAYA BANK NEW Maharashtra 410206 0000IN30047641392739 21.00 23-AUG-2013
PANVEL
200 NEW STATION ROAD
SAMPATTI RAWAT S R RAWAT BHADRAKALI HOOGHLY WEST West Bengal 712232 0000IN30047641406268 51.00 23-AUG-2013
BENGAL HOOGHLY
B/101 PARAS CITY E/3 ARERA
VIJAY LAKSHMI SONI KAPIL SONI Madhya Pradesh 462016 0000IN30047641411884 21.00 23-AUG-2013
COLONY NUPUR KUNJ BHOPAL
F3/3 2ND FLOOR DLF GURGAON
VEENA MEHROTRA M M MEHROTRA Haryana 122002 0000IN30047641414198 51.00 23-AUG-2013
HARYANA GURGAON
B A 205 1/8 188/190 SILVER JUBLI
EZZATHKHANU AMIR HIRANI AMIR HIRANI Andhra Pradesh 500003 0000IN30047641414410 45.00 23-AUG-2013
COLONY P G ROAD SECUNDERABAD

BHARAT PETROLEUM
ANUP KUMAR VERMA NA CORPORATION LTD. BURMAMINES, Jharkhand 831002 0000IN30047641415806 21.00 23-AUG-2013
GOODS SHED ROAD, JAMSHEDPUR
22/A GULMOHAR SOCIETY 6TH
RAJENDRA RATILAL JHAVERI RATILAL FLOOR BARFIWALA LANE JUHU Maharashtra 400058 0000IN30047641416575 51.00 23-AUG-2013
GALLI ANDHERI WEST MUMBAI
B 14 1/1 HIMGIRI CO OP HSG SOC
SAMEER LILADHAR BERDE LILADHAR DNYANDEO BERDE LTD SECTOR NO 3 SANPADA EAST Maharashtra 400705 0000IN30047641424928 54.00 23-AUG-2013
NAVI MUMBAI
C W E PUNE GENERAL CARIAPPA
CHANDAN KUMAR MATETI M V C RAO Maharashtra 411001 0000IN30047641442865 36.00 23-AUG-2013
MARG PUNE CANTT PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
18 SWATHI SBI COLONY SARAKKI
AMBIKA DEVI R SALIL RAVINDRAN GATE J P NAGAR PHASE I Karnataka 560078 0000IN30047641446124 15.00 23-AUG-2013
BANGALORE
Y/21 SECTOR 9 CBD BELAPUR NAVI
MADHURA ASHOK RANADE ASHOK Maharashtra 400614 0000IN30047641464292 6.00 23-AUG-2013
MUMBAI
HOUSE NO 3331/2 SECTOR 45 D
RAJENDRA SINGH BABU SINGH Chandigarh 160047 0000IN30047641467024 51.00 23-AUG-2013
CHANDIGARH
G PADMANABHAN J GOPALAN E 5/13 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30047641468140 30.00 23-AUG-2013
102 GENESIS APARTMENTS ST
ANSELM DSOUZA CAMILO DSOUZA FRANCIS AVENUE NEAR KHAR Maharashtra 400054 0000IN30047641469827 33.00 23-AUG-2013
SUBWAY SANTACRUZ W MUMBAI
C/O DILIP KUMAR ARORA A H NO 63
SIMMI ARORA DILIP KUMAR ARORA NEW PUNJABI COLONY ANISABAD Bihar 800002 0000IN30047641481397 21.00 23-AUG-2013
PATNA
FLAT NO 1 MANGALMURTI COOP
KIRON BALKRISHNA SAKHARDANDE BALKRISHNA HSG SOC NR KAUSHALYA HOSPITAL Maharashtra 400601 0000IN30047641485593 12.00 23-AUG-2013
GANESHWADI PANCHPAKADI THANE
301 PANCHTANTRA TOWER I OFF
KAMALKUMAR K JAIN KAILASHCHAND YARI ROAD VERSOVA ANDHERI Maharashtra 400061 0000IN30047641490196 162.00 23-AUG-2013
MUMBAI
SUNIL SINGH CHANDAN SINGH NEGI 32/407 TRILOKPURI NEW DELHI Delhi 110091 0000IN30047641505052 120.00 23-AUG-2013
4 SHRIRAMDHUNI APT B/H HOTEL
BAYES SANYUKTA P PITAMBERSINGH BAYES Maharashtra 422005 0000IN30047641511880 21.00 23-AUG-2013
ASHWIN CANADA CORNER NASIK
304 HIMMAT NAGAR TONK ROAD
VARSHA GOYAL TARUN GOYAL Rajasthan 302018 0000IN30047641512129 18.00 23-AUG-2013
JAIPUR
TATA CONSULTANCY SERVICES 223
SHYAM SUNDER M S MARIAPPAN SONEX TOWERS 4TH FLOOR 12TH Tamil Nadu 600040 0000IN30047641518609 150.00 23-AUG-2013
MAIN ROAD ANNA NAGAR CHENNAI
SATELLITE GARDENS E WING FLAT
304 NEAR WAGESHWARI TEMPLE
SUFALA AJAY BALIGA AJAY VASANT BALIGA Maharashtra 400063 0000IN30047641524740 51.00 23-AUG-2013
GOKULDHAM GOREGAON EAST
MUMBAI
A/11 NEELKANT SADAN GOKHALE
VENKATESH R RAMACHANDRAN ROAD VISHNU NAGAR DOMBIVILI Maharashtra 421202 0000IN30047641524803 21.00 23-AUG-2013
WEST MUMBAI
C/9 RATNADEEP SOCEITY B/H
SHAKUNTALA RADHARAMAN BHATT RADHARAMAN JAIKRISHNA SOC VIBHAG 3 ISANPUR Gujarat 382443 0000IN30047641528058 90.00 23-AUG-2013
AHMEDABAD
BLUE STAR INFOTECH LTD NO 7
JACOB P THOMAS THOMAS MAMMEN 18TH MAIN ROAD 7TH BLOCK Karnataka 560095 0000IN30047641530472 51.00 23-AUG-2013
KORMANGALA BANGALORE
B/11 INDIAN OIL MARKETING
MADHAV GOTTUMUKKALA G A N RAJU COLONY NR HOTEL SIDHARTHA Gujarat 384151 0000IN30047641534825 21.00 23-AUG-2013
SIDHPUR
C/O S S MATHUR 100/10 CIVIL LINES
MANJU KALANTRI SANJAY KALANTRI Rajasthan 305001 0000IN30047641545508 12.00 23-AUG-2013
AJMER
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
F/16 478 RAVIWAR PETH 4TH FLOOR
NILESH VIRENDRA SHAH VIRENDRA G SHAH Maharashtra 411002 0000IN30047641549624 15.00 23-AUG-2013
PUNE
WEBSYM TECH PVT LTD 7/12
MONISH MANGALKUMAR DARDA MANGALKUMAR DARDA TARABAUG 285 KOREGAON PARK Maharashtra 411001 0000IN30047641549673 51.00 23-AUG-2013
ROAD PUNE
FLAT NO 5 BLDG NO 1 PLOT NO 510
AMAR NATH WIGHMAL MAYA DASS WIGHMAL ADENWALA ROAD MATUNGA Maharashtra 400019 0000IN30047641550335 600.00 23-AUG-2013
MUMBAI
M 96 OLD SUBHASH NAGAR NEAR
IMTIYAZ SHAIKH AMINUDDIN SHAIKH SHAKTI MANDIR GOVINDPURA Madhya Pradesh 462023 0000IN30047641550780 51.00 23-AUG-2013
BHOPAL
FLAT 3/C DOYENVILLA SRINAGAR
SARITHA POLA ANTHAIAH POLA COLONY NEXT TO SATHYASAI Andhra Pradesh 500073 0000IN30047641553114 30.00 23-AUG-2013
NIGAMAM HYDERABAD
16/2/738/A H 2 ASMANGAGDH NEAR T
ANURADHA KUNTLA K SHEKAR REDDY Andhra Pradesh 500036 0000IN30047641560066 21.00 23-AUG-2013
V TOWER MALAKPET HYDERABAD

BLOCK NO D/312 STREET NO 14 OBC


CHETAN TRIVEDI MADHUKANT TRIVEDI Gujarat 364002 0000IN30047641561372 51.00 23-AUG-2013
BANK ROAD KALIYABID BHAVNAGAR
SANTOSH AGGRAWAL GOVIND PRAKASH AGRAWAL 475 SECTOR 14 SONIPAT Haryana 131001 0000IN30047641570323 54.00 23-AUG-2013
BLOCK B, NAVINS VIGNESHWAR S 2
DOOR NO 76, MEDAVAKKAM MAIN
S R SRINIVASAN S RAMAN Tamil Nadu 600091 0000IN30047641570872 15.00 23-AUG-2013
ROAD, MADIPAKKAM CHENNAI,
TAMIL NADU
7 DAMYANTI PARK SOC CIVIL CAMP
KETAN GOPALBHAI CHAVDA GOPALBHAI CHAVDA Gujarat 380004 0000IN30047641572309 150.00 23-AUG-2013
ROAD SHAHIBAUG AHMEDABAD
RASIKA RH 54/ FLAT NO 12 MIDC G
B MURALI T V BHEEMA RAO Maharashtra 411019 0000IN30047641575600 30.00 23-AUG-2013
BLOCK CHINCHWAD PUNE
B 2/1 MERI QUERTERS MERI COLONY
RAHUL U PATIL UTTAM PATIL DINDORI ROAD OPP MERI OFFICE Maharashtra 422004 0000IN30047641585380 21.00 23-AUG-2013
NASIK
69 VIJAY LAXMI SOCIETY NR
RAMESHKUMAR NARAYANDAS MODI NARAYANDAS MODI Gujarat 384151 0000IN30047641593442 150.00 23-AUG-2013
DETHALI CHAR RASTA SIDDHPUR
SARASWATI PATHOLOGY 74 LAXMI
ARVINDKUMAR BHAGWANDAS PATE BHAGWANDAS MOHANDAS PATEL Gujarat 384151 0000IN30047641598544 21.00 23-AUG-2013
MARKET S J ROAD SIDDHPUR
LIFE IS BEAUTIFUL APT 104 30TH
PUNEET MAKHIJA R P MAKHIJA CROSS JAYANAGAR 4TH T BLOCK Karnataka 560041 0000IN30047641600646 36.00 23-AUG-2013
BANGALORE
NO 593 C/1 SHAKTI NAGAR NEAR
SUSHIL JAIN ANAND SAWROOP JAIN Haryana 124001 0000IN30047641605404 51.00 23-AUG-2013
CANAL OFFICE ROHTAK
P - 2 C - 63 PRINCETON ESTATE DLF -
SHUMONA RAI SATYA BHUSHAN RAI Haryana 122002 0000IN30047641606780 21.00 23-AUG-2013
5 GURGAON
B - 102, RAJSHREE ROYALE KARANI
MAHENDRA GOPALJI DOSHI NA LANE, NEAR CORPORATION BANK Maharashtra 400086 0000IN30047641607598 51.00 23-AUG-2013
GHATKOPAR - WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHRI DATTA TYRE WORKS NEPTI
SULOCHANA RAJU KARALE RAJU KARALE NAKA CHOWK NALEGAON Maharashtra 414001 0000IN30047641621042 3.00 23-AUG-2013
AHMEDNAGAR
ECL NAKRAKONDA COLONY C TYPE
PARTHA MISHRA ASWINIKUMAR MISHRA OFFICER QUARTER PO West Bengal 713363 0000IN30047641625242 51.00 23-AUG-2013
NAKRAKONDA UKHRA
FL NO 502 SHRINIWAS VILLA C WING
SUNIL SHRINIVAS KULKARNI S KULKARNI Maharashtra 411004 0000IN30047641627889 21.00 23-AUG-2013
ERANDWANA NEAR CDSS PUNE
25/1 JUSTICE CHANDRA MADHAB
HARENDRA NATH MANDAL S N MANDAL ROAD OPP NORTHERN PARK West Bengal 700020 0000IN30047641629886 15.00 23-AUG-2013
KOLKATA
B 71 MATHURA ROAD SARITA VIHAR
MAYANK SHARMA K K SHARMA Delhi 110044 0000IN30047641631240 51.00 23-AUG-2013
NEW DELHI
D NO 54/19/48 C/O SATYAPRASAD
B SAGAR PRASADA RAO Andhra Pradesh 520008 0000IN30047641631609 36.00 23-AUG-2013
JAYAPRAKASH NAGAR VIJAYAWADA
MAIN BAZAR MAJITHA NEAR POST
YUDHVIR KAHER RAJ PAUL Punjab 143001 0000IN30047641632888 51.00 23-AUG-2013
OFFICE AMRITSAR
301, MUNDESHWARI SHIBU
DEVESH KUMAR RAM NANDAN PRASAD SHARNAM APPT NR ST PAUL Bihar 800001 0000IN30047641633083 75.00 23-AUG-2013
SCHOOL , BUDHA COLONY PATNA
B- 203, ITTINA ABBY APTS 8TH A
ADITYA NARAYANA KANDIKONDA K LOKA RAJU MAIN LALBAHADUR SASTRY NAGAR Karnataka 560017 0000IN30047641637843 51.00 23-AUG-2013
BANGALORE
H 503 VARDHMAN NAGAR DR R P
CREAMY HARSHAD VORA HARSHAD KHANTILAL VORA Maharashtra 400080 0000IN30047641640442 36.00 23-AUG-2013
ROAD MULUND WEST MUMBAI
NO 008 GOLDEN NEST APTS
B SHOBHANA BULLABBAI BOOSI Karnataka 560030 0000IN30047641646047 21.00 23-AUG-2013
ADUGODI BG BANGALORE
15 / 16, 76 / A, MANSAGAR BUILDING
4TH FLOOR, ABDUL REHMAN
SUNIT DHARA BIBHUTI DHARA Maharashtra 400003 0000IN30047641649650 90.00 23-AUG-2013
STREET OPP STATE BANK OF INDIA
MUMBAI
C 19 NAMASKAR SOCIETY POONAM
SEEMA MUKHERJEE DEBASISH MUKHERJEE NAGAR OFF MAHKALI CAVES ROAD Maharashtra 400093 0000IN30047641651238 15.00 23-AUG-2013
ANDHERI EAST MUMBAI
12 A/3 OLD SURVEY ROAD
VIBHOR NAGPAL NAGPAL Uttarakhand 248001 0000IN30047641656442 51.00 23-AUG-2013
DEHRADUN
2556 CHARMUSALLAS STREET NR
NASREENFATIMA NISARAHMED SAIY NISARAHMED A SAIYED BALUCHAWAD DARIAPUR Gujarat 380001 0000IN30047641657409 51.00 23-AUG-2013
AHMEDABAD
R NO 4 GANESH CHL GAVDEWADI
VILASBEN NARENDRA DAVE NARENDRA ROKADIA LANE BORIVALI WEST Maharashtra 400103 0000IN30047641658807 21.00 23-AUG-2013
MUMBAI
UD-02/ 0805, UDITA HOUSING
ANAND MOHAN SAHAI N M SAHAI COMPLEX 1050/1, SURVEY PARK West Bengal 700075 0000IN30047641666180 99.00 23-AUG-2013
KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4/111 RAMANAND SOC SUBHASH
ANJALI ANANT DEODHAR ANANT Maharashtra 400057 0000IN30047641667775 12.00 23-AUG-2013
ROAD VILE PARLE EAST MUMBAI
Q1/13 S NO 148/1A/2A/1 KRISHNA
RAM LAXMIKANT KURODE LAXMIKANT N KURODE KAMAL PASHAN SUS ROAD PASHAN Maharashtra 411021 0000IN30047641671036 45.00 23-AUG-2013
PUNE
A-701 SANSHARYA TOWERS
BESIDES AUDA GARDEN
ANCHAL JAIN NA Gujarat 380015 0000IN30047641690155 15.00 23-AUG-2013
VASTOOPUR LAKE VASTOOPUR
AHMEDABAD AHMEDABAD
17 NARHAR APPT PARIJAT NAGAR
CHAITANYA SHRIRAM KARMARKAR SHRIRAM K KARMARKAR Maharashtra 422005 0000IN30047641691925 21.00 23-AUG-2013
NASHIK
ANKUR COMPLEX SAIBABA CHAWK
RAVINDRA BUDHAJI GAIKWAD BUDHAJI Maharashtra 410405 0000IN30047641693728 30.00 23-AUG-2013
KAMSHET TALUKA MAVAL PUNE
UV 27 03 C UG/UV COMPLEX 1050/1
CHANDRAVALLY RAVINDRAN P RAVINDRAN West Bengal 700075 0000IN30047641702423 21.00 23-AUG-2013
SURVEY PARK KOLKATA
206/27 4 AGAMEER DEHORY
A K RASTOGI B K RASTOGI Uttar Pradesh 226003 0000IN30047641714102 30.00 23-AUG-2013
LUCKNOW
C/O UTSAV MOTORS VERAVAL
ANILKUMAR DHIRUBHAI MORI D A MORI Gujarat 362269 0000IN30047641714909 51.00 23-AUG-2013
PATAN HIWAY NR GIDC VERAVAL
26 PARK ENCLAVE PARK ROAD
PRIYA RANJAN PRASAD R PRASAD Jharkhand 831001 0000IN30047641729299 51.00 23-AUG-2013
NORTHERN TOWN JAMSHEDPUR
VASTU NAGAR SOCT PLOT NO B 3
RAJENDRA MOGALI KESHAV MOGALI Maharashtra 411037 0000IN30047641731710 30.00 23-AUG-2013
MARKET YARD PUNE
534 A 2 SAURABH SOC SECTOR 23
AMIT N BHATT NA Gujarat 382023 0000IN30047641732690 21.00 23-AUG-2013
GANDHINAGAR
ST MICROELECTRONICS LTD PLOT
ANURAG PAHWA S K PAHWA Uttar Pradesh 201301 0000IN30047641738743 51.00 23-AUG-2013
NO 2 AND 3 SECTOR 16A NOIDA
RZ G-33/C RAJNAGAR II SHYAM
RAJNISH SHARMA DEVENDRA SHARMA MANDIR GALI PALAM COLONY NEW Delhi 110045 0000IN30047641738815 51.00 23-AUG-2013
DELHI
27/1 BHD SRIKANTHA FLOURMILL
BRINDA R S T R BALAJI RAO NAGAVARIPALYA CVRAMAN NAGAR Karnataka 560093 0000IN30047641740796 30.00 23-AUG-2013
BANGALORE
TALATI NO MAHAD NR CHABUTARA
SANDHYABEN SHANTILAL SHAH SHANTILAL SHAH Gujarat 384170 0000IN30047641748647 51.00 23-AUG-2013
UNJHA
C-5/7/0-3, SAHYADRI APTS SECTOR
RAMESH RAMCHANDRA KURHADE RAMCHANDRA KURHADE Maharashtra 400614 0000IN30047641754882 21.00 23-AUG-2013
NO 1/A C B D BELAPUR NAVI MUMBAI
F 3 CHANDAN APPT MAHAVEER
RITESH HARSHADBHAI SHETH HARSHADBHAI NAGAR NEAR PRATAP CINEMA Maharashtra 416416 0000IN30047641768586 51.00 23-AUG-2013
SANGLI
A 104 ALAKANANDA CO OP HSG
SAMIK GHOSH NA SOC DATTANI PARK KANDIVLI EAST Maharashtra 400101 0000IN30047641771388 198.00 23-AUG-2013
MUMBAI
S C KATARIA A C KATARIA C 1051 SUSHANT LOK 1 GURGAON Haryana 122002 0000IN30047641772399 147.00 23-AUG-2013
G-404,GREVILLEA MAGARPATTA
VELLANKI SRINIVASA CHAKRAVARTHVELLANKI VENKATA KRISHNARAO Maharashtra 411013 0000IN30047641773849 51.00 23-AUG-2013
CITY HADAPSAR PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
6B ESWARI APTS II FLOOR
SANJAY RAO H RAJAGOPAL ATHREYAPURAM MAIN ROAD Tamil Nadu 600094 0000IN30047641778400 21.00 23-AUG-2013
CHENNAI
176 FRONTIER COLONY ADARSH
SHAFALI BHATIA SURESHCHAND BHATIA Rajasthan 302004 0000IN30047641778893 21.00 23-AUG-2013
NAGAR JAIPUR
71 3 16 KONERUVARI STREET
KONERU KRISHNARAO KONERU NARAYANA RAO Andhra Pradesh 520010 0000IN30047641788015 51.00 23-AUG-2013
PATAMATA VIJAYAWADA
NO H FIRST FLOOR MOUNT
VIJAY RANGACHARI VANGOOR RANGACHARI CHAMBERS 788 MOUNT ROAD Tamil Nadu 600002 0000IN30047641789292 51.00 23-AUG-2013
CHENNAI
L 5/46 ROAD NO 1 AGRI CO
TUSHAR KANTI BHAKAT SHREEPATI CHARAN BHAKAT Jharkhand 831009 0000IN30047641790027 21.00 23-AUG-2013
JAMSHEDPUR
103, MUL HEALTH
COMPLEX,VISHWAKARMA SOC,
TEJASHKUMAR ZAVERCHAND SHAH ZAVERCHAND SHAH CHALA VAPI TOWN, B/H PARIKH Gujarat 396191 0000IN30047641790094 15.00 23-AUG-2013
NURSING HOME, DAMAN RD,
PARDI,VALSAD VAPI, GUJARAT
KHILATARWADO OPP LAXMI
CHANDRIKABEN RAMANLAL SHUKLA RAMANLAL SHUKLA Gujarat 384151 0000IN30047641790542 30.00 23-AUG-2013
PRINTING PRESS SIDHPUR
GLAXO SMITHKLINE CONSUMER
BHUPENDER PAHEL NA HEALTH CARE LTD MEERUT ROAD Haryana 131001 0000IN30047641792862 120.00 23-AUG-2013
KHEWRA SONEPAT
A WING FLAT 504 SAFAL GANGA
PRAKASH MALLYA G N MALLYA COMPLEX R C MARG CHEMBUR Maharashtra 400074 0000IN30047641793382 51.00 23-AUG-2013
MUMBAI
FLAT 504 A WING SAFAL GANGA R C
PRAKASH MALLYA G N MALLYA Maharashtra 400074 0000IN30047641793412 51.00 23-AUG-2013
MARG CHEMBUR MUMBAI
RAKESH KUMAR MALIK K N MALIK 1184 SECTOR 14 A HISAR Haryana 125001 0000IN30047641806205 21.00 23-AUG-2013
SANTOSH MALIK R MALIK H NO 1184 SEC 14 HISAR Haryana 125001 0000IN30047641806222 21.00 23-AUG-2013
RAKESH KUMAR MALIK K N MALIK H NO 1184 SECTOR 14 HISAR Haryana 125001 0000IN30047641806328 21.00 23-AUG-2013
6 SHANTI NAGAR SOC GUNJAN
MASRI KARABHAI GORANIA KARABHAI GORANIA Gujarat 396195 0000IN30047641811953 45.00 23-AUG-2013
ROAD GIDC VAPI
C/O SUBAL CHAKRABORTY 50/B K N
PARAMITA KONAI BHABESH CHANDRA KONAI C ROAD NAYANKANAN SOUTH POST West Bengal 700124 0000IN30047641819742 21.00 23-AUG-2013
BARASAT WEST BENGAL KOLKATA

H NO 388/A VIVEKANANDA NAGAR


RADHA DEVI AGARWAL SHYAM SUNDER AGARWAL Andhra Pradesh 500072 0000IN30047641826794 51.00 23-AUG-2013
COLONY KUKATPALLY HYDERABAD
2359 15TH MAIN INDIRANAGAR
RAJANI SHETTI NA Karnataka 560038 0000IN30047641828742 15.00 23-AUG-2013
BANGALORE
PLOT NO - 113, ROAD NO 8 H NO 2-2-
SRINIVAS MANDAPAKA HANUMANTHA RAO MANDAPAKA 33, ARUNODAYA NAGAR COLONY Andhra Pradesh 500068 0000IN30047641831036 51.00 23-AUG-2013
NAGOLE RANGA REDDY (DIST), A P
B-103, SARVESH APPT MAIN ROAD,
SADANAND VINAYAK KADAM NA NR DURGADEVI TEMPLE ROHA Maharashtra 402109 0000IN30047641834485 27.00 23-AUG-2013
ROHA,DIST RAIGAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A 3/001, UNIWORLD CITY SECTOR 30
MRIDULA KUMAR DHIRAJ AGRAWAL Haryana 122002 0000IN30047641839063 51.00 23-AUG-2013
GURGAON
10 A B SHYAMALA HILLS OPP ANSAL
PEEYUSH MOHIT U K SRIVASTAVA Madhya Pradesh 462013 0000IN30047641839959 54.00 23-AUG-2013
LAKE VIEW APTMNTS BHOPAL

402 INDRAPRASTH APARTMENT


JULEE BANERJI SWAPAN KUMAR BANERJI Bihar 800001 0000IN30047641848720 51.00 23-AUG-2013
WEST BORING CANAL ROAD PATNA

PACIFIS 'A' FLAT NO 1104,LODHA


AQUA CTS NO 107/1,10812 & 109/1 TO
SAURABH JAIN GULABCHAND JAIN 7,8,10 TO 28, MAHAJANWADI,W. E. Maharashtra 401105 0000IN30047641849579 30.00 23-AUG-2013
HIGHWAY MIRA ROAD (E) THANE,
MAHARASHTRA
A - 603, BROTHERS APT PLOT 86
RAKESH KUMAR MAHESHWARI PREM NARAIN MAHESHWARI Haryana 122001 0000IN30047641853203 51.00 23-AUG-2013
SECTOR - 55 GURGAON
HCL TECHNOLOGIES LTD 3 UDHYOG
NEERU KARDAM J P KARDAM Haryana 122001 0000IN30047641855344 30.00 23-AUG-2013
VIHAR PHASE I GURGAON
A 2 JE 5 GUPTA COLONY KHIRKI
NARESH MITTAL BABOO LAL GUPTA EXTENSION MALVIYA NAGAR NEW Delhi 110017 0000IN30047641855385 51.00 23-AUG-2013
DELHI
24/IV, CENTRAL EXCISE COLONY
RAJESH KUMAR SRI PARSADI LAL Uttar Pradesh 208001 0000IN30047641863552 30.00 23-AUG-2013
GUJAINI KANPUR KANPUR
BINDA PRASAD GUPTA, MEDICAL
ANIL KUMAR GUPTA B P GUPTA STORE, SHANKAR BAZAR, POST- Uttar Pradesh 210205 0000IN30047641864080 30.00 23-AUG-2013
KARWI, DISTT-CHITRAKOT, KARWI
603 ANAND PALACE 10/499
VINEET KHOSLA S C KHOSLA Uttar Pradesh 208022 0000IN30047641867539 9.00 23-AUG-2013
ALLENGANJ KANPUR
D/103 KAVERI APTS ALAKNANDA
SHOUROV MUKHERJEE ASIT KUMAR Delhi 110019 0000IN30047641875232 51.00 23-AUG-2013
NEW DELHI
PLOT NO 3 UDYOG VIHAR PH 1 HCL
MANDEEP SINGH SARABJEET SINGH Haryana 122016 0000IN30047641876314 51.00 23-AUG-2013
TECHNOLOGY GURGAON
GREEN FIELD D/2 FLAT NO 61 J V
NIVAYDITA BALAKRISHNAN NAIR BALAKRISHNAN Maharashtra 400093 0000IN30047641878443 30.00 23-AUG-2013
LINK RD ANDHERI EAST MUMBAI
201 PINEWOOD APARTMENT NAL
NANDITA BISWAL NARAHARI BISWAL Karnataka 560017 0000IN30047641885410 30.00 23-AUG-2013
ROAD BANGALORE
TALATI NO MAHAD NR CHABUTARA
SHANTILAL MOHANLAL SHAH MOHANLAL SHAH Gujarat 384170 0000IN30047641890763 51.00 23-AUG-2013
UNJHA UNJHA
33/59 SAVITRI SADAN GANDHINAGAR
TILOTMA VIKAS PATIL VIKAS PATIL Maharashtra 425001 0000IN30047641891240 30.00 23-AUG-2013
JILLHAPETH JALGAON
33/59 SAVITRI SADAN GANDHI
VIKAS NARAYAN PATIL NARAYAN PATIL Maharashtra 425001 0000IN30047641895750 21.00 23-AUG-2013
NAGAR JILLHAPETH JALGAON
B 4/510 NAI ABADI OPP GOVT GIRLS
RAJ KUMAR BUDH RAM Punjab 146001 0000IN30047641909152 51.00 23-AUG-2013
HIGH SCHOOL HOSHIARPUR
CAMELIA APPARTMENT 38/11 K K
ASOK KUMAR BHAKTA ANIL CHANDRA BHAKTA ROY CHOWDHURY ROAD P O West Bengal 700008 0000IN30047641917460 21.00 23-AUG-2013
BARISHA KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
COCA COLA INDIA ENKAY TOWERS
PUSHKAR CHAUDHRI DIVAKAR Haryana 122016 0000IN30047641926227 21.00 23-AUG-2013
UDYOG VIHAR PHASE V GURGAON
B 2, FLAT NO 203 ROSE PARADE,
RAJEEV SHARMA P R SHARMA Maharashtra 411048 0000IN30047641930772 45.00 23-AUG-2013
NIBM ROAD KONDHWA PUNE
PLOT C 8 FLAT SI LANE NO 3
SATINDER PAL SINGH HARNAM SINGH Goa 403001 0000IN30047641938607 21.00 23-AUG-2013
STMARY COLONY MIRAMAR PANJIM
H NO 114 R MODEL TOWN SONEPAT
VINOD KUMAR AHUJA KANWAL NAIN AHUJA Haryana 131001 0000IN30047641948102 6.00 23-AUG-2013
HARYANA SONEPAT
BLOCK NO 267 G 1 TYPE SECTOR 9
ALKA RAJENDRA OZA RAJENDRA KRISHNARAM OZA Gujarat 382009 0000IN30047641963244 21.00 23-AUG-2013
GANDHI NAGAR
C/112 YOGESHWAR KRUPA SOC
HARINAGAR VASANA ROAD B/H
SHANTILAL KESHAVLAL TAILOR KESHAVLAL TAILOR Gujarat 388038 0000IN30047641964989 21.00 23-AUG-2013
SWAMI NARAYAN TEMPLE VADODRA
GOTRI
VIRESH KUMAR BABHAIDAS PATEL DEVISHAKTI GURUPARK KAMLI ROAD UNJHA Gujarat 384170 0000IN30047641972868 30.00 23-AUG-2013
AMBAJI CHOWK OPP HANUMAN
KETAN KISHORBHAI KOTECHA NA Gujarat 361001 0000IN30047641977112 42.00 23-AUG-2013
DAIRY JAMNAGAR
203 ASHIRWAD P K ROAD MULUND
SHANTABEN R THAKKAR RAGHAVJI G THAKKAR WEST NEAR AKESHA FURNISHING Maharashtra 400080 0000IN30047641997349 51.00 23-AUG-2013
MUMBAI
SENIOR MANAGER VSNL VSB NO 5
ANANDAVALLY JANAKY SAJOO GEORGE VARGHESE Tamil Nadu 600002 0000IN30047641997818 51.00 23-AUG-2013
SWAMI SHIVANDA SALAI CHENNAI
3 B, SYLVAN COURT 25,
C V JAYANTHI N MANIKANTAN RANGANATHAN AVENUE KELLYS Tamil Nadu 600010 0000IN30047641999772 558.00 23-AUG-2013
CHENNAI
C 7 MEHSANA NAGAR SOC
PRABHUDAS BALDEVDAS OZA NA MODHERA ROAD NR NIRMA Gujarat 384002 0000IN30047642002660 30.00 23-AUG-2013
FACTORY MEHSANA
HINDALCO INDUSTRIES LTD FOIL DIV
ANAND DATEY PRAKASH DATEY Gujarat 396230 0000IN30047642003252 3.00 23-AUG-2013
VIL KHUTLI KHANVEL SILVASSA
PARVATHI BALUPURA ROAD
U RAMADAS M K B MENON Rajasthan 305001 0000IN30047642005705 36.00 23-AUG-2013
ADARSH NAGAR AJMER
IVAX INDIA PRIVATE LIMITED IVAX
DEEPAK BHASKAR SONAJE NA Maharashtra 400059 0000IN30047642011164 21.00 23-AUG-2013
HOUSE SE 76 MAROLNAKA MUMBAI
FLAT F1 PARK VIEW FLATS 57 ELLAI
BALAJI V R VASUDEVAN AMMAN KOIL STREET WEST Tamil Nadu 600033 0000IN30047642015946 30.00 23-AUG-2013
MAMBALAM CHENNAI
H. NO.- 3-5 - 2/4, NEAR POCHAMMA
G PHANI VARMA G SATYANARAYANA RAJU TEMPLE HYDERGUDA (P.O.) VIA Andhra Pradesh 500064 0000IN30047642017500 30.00 23-AUG-2013
BAHADURPURA MEHDI PATNAM
VIJAYPRABHA NADKARNI D R NADKARNI 305 SECTOR 17 GURGAON Haryana 122001 0000IN30047642019134 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
QTR NO A-2 3/4 1ST FLOOR MORNA
KISHOR MAROTRAO CHAUKADE MAROTRAO IRRIGATION COLONY SITABAI ART Maharashtra 444001 0000IN30047642028570 21.00 23-AUG-2013
COLLAGE ROAD AKOLA
KRISHNA NAGAR GARBI CHOWK
KAMLESH LABHSHANKAR DAVE LABHSHANKAR DAVE Gujarat 362265 0000IN30047642029818 21.00 23-AUG-2013
KHAD KHAD VERAVAL
KOYANA VASAHAT FLAT NO 17/2 TAL
MAHESH PURUSHOTTAM SATWE PURUSHOTTAM SATWE KARAD MALKAPUR DIST SATARA Maharashtra 415110 0000IN30047642030994 21.00 23-AUG-2013
KARAD
52 PUNIT NAGAR PART 3 NEAR
RIDDHI RAJENDRA KOTAK RAJENDRA MANILAL KOTAK UMIYA VIJAY SATELLITE ROAD Gujarat 380015 0000IN30047642034300 51.00 23-AUG-2013
AHMEDABAD
52 PUNIT NAGAR PART 3 NEAR
VIJAY RAJENDRA KOTAK RAJENDRA MANILAL KOTAK UMIYA VIJAY SATELITE ROAD Gujarat 380015 0000IN30047642034517 45.00 23-AUG-2013
AHMEDABAD
M/S T M YOGESH TEXTILES PVT LTD
MOHAN LALL JAIN NA NANDI SAHI CHOUDHURY BAZAR Orissa 753001 0000IN30047642036926 51.00 23-AUG-2013
CUTTACK
VA 9/1 UNIT 2 ASHOK NAGAR
SABYASACHI BISWAL SASHIBHUSAN BISWAL Orissa 751009 0000IN30047642037762 51.00 23-AUG-2013
BHUBANESWAR
HOUSE NO 487 WAR NO 24 JAGDISH
RAMESH CHANDER JAGAN NATH Haryana 124001 0000IN30047642038124 51.00 23-AUG-2013
COLONY ROHTAK
HOUSE NO 487 WARD NO 24
SUSHMA RAMESH CHANDER Haryana 124001 0000IN30047642041447 51.00 23-AUG-2013
JAGDISH COLONY ROHTAK
NO 2 VASUNDARA 3RD CROSS 8TH
MAIN 7TH BLOCK 4TH PHASE
KRUPA MANJUNATH N K MANJUNATH Karnataka 560085 0000IN30047642054563 36.00 23-AUG-2013
BANASHANKARI 3RD STAGE
BANGALORE
22 5 523 C/O ELAHI FILL POINT
MOHAMMED OSMAN ALI KHAN MOHAMMED HYDER ALI KHAN PANJESHA ALIJA KOTLA Andhra Pradesh 500002 0000IN30047642055505 51.00 23-AUG-2013
HYDERABAD
BIRLA SUNLIFE 1 NSURANCE CO 53
AMITA KAMLESH SHETH KAMESH P SHETH MAHARSHI KARVE RD BLDG DR C Maharashtra 400002 0000IN30047642056452 51.00 23-AUG-2013
MOREAS CHOWK MUMBAI
OLD NO 39, NEW NO 8 LUZ AVENUE
RAJESH PADMANABHAN D PADMANABHAN Tamil Nadu 600004 0000IN30047642065540 30.00 23-AUG-2013
4TH STREET MYLAPORE CHENNAI
ALOK KUMAR SHATRUNJAY KUMAR SINGH 202 PATLIPUTRA COLONY PATNA Bihar 800013 0000IN30047642070836 21.00 23-AUG-2013
NR TIL , KUSUM VIHAR , PO B C C L
ASHOK MEHTA RAM RAKHA MEHTA TOWN SHIP KOYLA NAGAR, Jharkhand 826005 0000IN30047642073909 51.00 23-AUG-2013
DHANBAD
MOHALLA MAKHBUMPUR NEAR
NISHANT KARPATNE BISHESHWAR DAYAL SANJIVANNIWAS PO DIGHA GHAT Bihar 800011 0000IN30047642075115 21.00 23-AUG-2013
PATNA
1002, IVORY TOWERS SOUTH CITY - I
SAURINDRA KUMAR BARUA S N BARUA NR CROWN PLAZA HOTEL Haryana 122001 0000IN30047642084682 51.00 23-AUG-2013
GURGAON, HARYANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 29 GOWRI AVENUE
CHITRA SANTHIRAJ S SANTHIRAJ Tamil Nadu 600070 0000IN30047642088119 21.00 23-AUG-2013
ANAGAPUTHUR CHENNAI
260 2ND MAIN JAGDISH NAGAR NEW
SAMIR RAI RAM KRIPAL RAI Karnataka 560075 0000IN30047642088426 21.00 23-AUG-2013
TIPPSANDRA POST BANGALORE
10 NO TARACHAND DUTTA STREET
BHARAT BHUTRA ISWAR CHAND BHUTRA 3RD FLOOR ROOM NO 78 NEAR West Bengal 700073 0000IN30047642092463 21.00 23-AUG-2013
KRISHNA CINEMA HALL KOLKATA
RF 334 KANKARBAGH COLONY
ANJU SINGH KALIKA PRASAD SINGH Bihar 800020 0000IN30047642097362 300.00 23-AUG-2013
PATNA
9 7 142 MARUTHI NAGAR
ARLA SRINIVAS ARLA RAJANNA Andhra Pradesh 500079 0000IN30047642103276 135.00 23-AUG-2013
CHAMPAPET HYDERABAD
G/3/611 MALHAR LOKPURAM CHS
KHADEEJA SAYED MOHAMED THEMASAYED MOHD LTD OFF POKHRAN ROAD 2 THANE Maharashtra 400601 0000IN30047642105145 21.00 23-AUG-2013
WEST
NO 29 / 1, GOPALAN TEMPLE TREES
JARAGANAHALLI, FLAT NO A 204
SHOBHAN CHALLA SAMBA SIVA RAO Karnataka 560078 0000IN30047642106220 21.00 23-AUG-2013
KANAKAPURA MAIN BANGALORE,
KARNATAKA
1 SADANHARI MUKHERJEE ROAD
AJOY KUMAR MUKHERJEE SUKUMAR MUKHERJEE West Bengal 700034 0000IN30047642106295 21.00 23-AUG-2013
KOLKATA
BAKTHAVALSALAN T K KRISHNAN KUTTY T P C-42 NTPC SECTOR 33 NOIDA Uttar Pradesh 201301 0000IN30047642108222 6.00 23-AUG-2013
40 PASCHIMI MARG VASANT VIHAR
ASHOK KHANNA GURCHARAN Delhi 110057 0000IN30047642114777 69.00 23-AUG-2013
NEW DELHI
KOTHIGUJARATHIGALHI BANK
KAMINI V SHAH VINOD KUAMR SHAH STREET H Y D 4/3/345 /4/B Andhra Pradesh 500095 0000IN30047642117842 51.00 23-AUG-2013
HYDERABAD
INAS 333, INS DEGA, NAD POST
SAURABH AVINASH HAJELA A C HAJELA Andhra Pradesh 530009 0000IN30047642121212 21.00 23-AUG-2013
VISAKHAPATNAM
C/O SHALABH MOHAN B 82 COZIHOM
ROHIT MOHAN L M PRASAD APTTS PALI HILL 251 BANDRA Maharashtra 400050 0000IN30047642125626 48.00 23-AUG-2013
MUMBAI
B-27, MANOJ VIHAR, NITI KHAND -III
ANIL KUMAR RAI UDAI RAJ RAI Uttar Pradesh 201010 0000IN30047642133415 51.00 23-AUG-2013
INDIRAPURAM GHAZIABAD
302, AKSHAR RESIDENCY GIRI RAJ
RAJESH BHOGILAL SHAH BHOGILAL SHAH MAIN ROAD, 3RD FLOOR, BLOCK NO Gujarat 362001 0000IN30047642134303 75.00 23-AUG-2013
302 JUNAGADH
G 12 SHAKARPUR NEAR SANJAY
ASHUTOSH RUSTOGI YUGENDRA KUMAR RUSTOGI Delhi 110092 0000IN30047642134957 45.00 23-AUG-2013
PARK DELHI
SHREE KRISHNA NIWAS CO OP HSG
SOC LT FLAT NO 6 1ST FLOOR
SHRIVARDHAN B MATKAR BHALCHANDRA MATKAR Maharashtra 400076 0000IN30047642137110 21.00 23-AUG-2013
PADMAVATI RD OPP IIT MARKET
POWAI MUMBAI
B - 621, RAJ LEGACY BLDG - 5 L B S
VISHAL RAGHUWANSHI M S RAGHUWANSHI MARG, VIKHROLI WEST NEAR CIPLA Maharashtra 400083 0000IN30047642137620 36.00 23-AUG-2013
FACTORY MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A 1/12 PANCHRATNS APPARTMENT
OPP PRAKSH HIGH SCHOOL
JALPABEN MANISHKUMAR GADHIA MANISHKUMAR DHIRAJLAL GADHIA Gujarat 380015 0000IN30047642151015 21.00 23-AUG-2013
SANDESH PRESS ROAD BODAKDEV
AHMEDABAD
A 1/12 PANCHRATNA APP OPP
PRAKASH HIGH SCHOOL SANDESH
MANISHKUMAR DHIRAJLAL GADHIA DHIRAJLAL ARJANBHAI GADHIA Gujarat 380015 0000IN30047642151468 21.00 23-AUG-2013
PRESS ROAD BODAKDEV
VASTRAPUR AHMEDABAD
STAR INDIA PVT LTD NEWS
TELEVISION I LTD THE
PARITOSH GOPESWAR SAHA GOPESWAR C SAHA Maharashtra 400059 0000IN30047642153185 30.00 23-AUG-2013
MASTERPIECE MAROL NAKA
ANDHERI E MUMBAI
TATA CONSULTANCY SERVICES 2 M
SUKANYA DAS SUMERU DAN 01 RAHEJA GREEN KULUPWADI Maharashtra 400066 0000IN30047642156263 525.00 23-AUG-2013
ROAD BORIVALI EAST MUMBAI
H NO 1892 SECTOR 17 HUDA
SUDHIR KANT BEHARI LAL Haryana 135001 0000IN30047642161863 51.00 23-AUG-2013
YAMUNANAGAR
H NO 1892 SECTOR 17 HUDA
SUNITA BEHL SUDHIR KANT Haryana 135001 0000IN30047642161976 51.00 23-AUG-2013
YAMUNANAGAR
JAY KANDHALI KRUPA B/17
PRAVINKUMAR J DASA JIVABHAI DASA BANSIDHAR SOC B/H BUS STAND Gujarat 362001 0000IN30047642162592 30.00 23-AUG-2013
JUNAGADH
326 DLF QUTAB PLAZA DLF QUTAB
SHIKHA GAUR MOHIT GAUR Haryana 122002 0000IN30047642162813 51.00 23-AUG-2013
ENCLAVE DLF GURGAON
H-41 KARNAVATI SOCIETY GHB
MAHENDRA PRATAP LAKHESHWAR PRASAD YADAV Gujarat 380005 0000IN30047642168062 60.00 23-AUG-2013
CHANDKHEDA AHMEDABAD
FLAT NO 4 PANDURANG NIWAS 93
SHIRISH M LIMAYE MADHUKAR LIMAYE Maharashtra 431003 0000IN30047642168299 21.00 23-AUG-2013
SAMARTHNGR AURANGABAD
31/B RAJDEEP SOC B/H MAHESH
NIMESH MUKUNDLAL PARIKH NA COMPLEX WAGODIA ROAD Gujarat 390019 0000IN30047642172203 30.00 23-AUG-2013
VADODARA
F 13 SHANTI SADAN ENCLAVE
RAMYA S KUMAR SENTHIL KUMAR MELAKKAL ROAD KOCHADAI Tamil Nadu 625016 0000IN30047642175445 36.00 23-AUG-2013
MADURAI
NO 18 WEST MAIN ROAD GOPAL
RENY CHARLES M J CHARLES Tamil Nadu 600082 0000IN30047642176302 51.00 23-AUG-2013
COLONEY AGARAM CHENNAI
FLAT NO 8 4 FLOOR CHANCELLOR
JAIVEET DHILLON DALJIT SINGH DHILLON HOUSE 1ST HASNABAD SANTACRUZ Maharashtra 400054 0000IN30047642177012 75.00 23-AUG-2013
MUMBAI
03 NISARGASHAM HSG SO B/H
NIVRUTTI SHANKAR NIKAM SHANKAR MEHTA SCHOOL ROAD NASHIK Maharashtra 422101 0000IN30047642187557 15.00 23-AUG-2013
ROAD NASHIK
H NO - 147 I ST FLOOR A/2 YAMAHA -
PRATEESH AGARWAL P K AGARWAL VIHAR (NEAR BAROLA VILLAGE ) Uttar Pradesh 201301 0000IN30047642189993 15.00 23-AUG-2013
SECTOR- 49 NOIDA
SRI VENSAI PROJECTS LTD. 101,
M SRINIVAS REDDY M VEERA REDDY PEARL BLOCK, KOMPALLI, MEDCHAL Andhra Pradesh 500014 0000IN30047642190142 51.00 23-AUG-2013
ROAD, HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C 204 KEERTHI APPTS BEHIND
ANANTA KANAKA Y SANDHYA Y KRISHNA RAO SARATHI STUDIOS YELLAREDDY Andhra Pradesh 500073 0000IN30047642190934 51.00 23-AUG-2013
GUDA HYDERABAD
QTR NO B/52 GAIL TOWNSHIP LAXMI
DUDDUPUDI SUMATHI DEVI D RATNAJI RAO Assam 785640 0000IN30047642191156 15.00 23-AUG-2013
NAGAR SIVASAGAR ASSAM
G/6 BHAVNA FLAT NARAYANNAGAR
VINA SURENDRA SHAH NA Gujarat 380007 0000IN30047642192415 51.00 23-AUG-2013
ROAD PALDI AHMEDABAD
VINOD SHARMA V B SHARMA 5/533 M R NAGAR MATHURA Uttar Pradesh 281006 0000IN30047642194082 21.00 23-AUG-2013
NO 2977 1ST FLOOR 17TH CROSS K
M K ABHISHEK M S KRISHNA KUMAR R ROAD BANASHANKARI IIND STAGE Karnataka 560070 0000IN30047642198342 15.00 23-AUG-2013
BANGALORE
PLOT NO 24 CENTRAL EXCISE
LAYOUT NEAR KHAMLA
SACHIN KAMLAKAR GHUSHE KAMLAKAR GHUSHE Maharashtra 440025 0000IN30047642199430 21.00 23-AUG-2013
TELEPHONEN EXCHANGE KHAMLA
NAGPUR
FLAT NO A/6/502 HAPPY VALLEY
SUMAN T A C G NAIR NEAR TIKUJINIWADI MANPADA Maharashtra 400607 0000IN30047642199974 51.00 23-AUG-2013
THANE WEST THANE
ROAD NO 8 LAKSHMI VILLA FLAT NO
PRATAP GOPALAKRISHNAN C K G NAIR 5 PLOT NO 24 JUBLIEE HILLS Andhra Pradesh 500033 0000IN30047642201117 51.00 23-AUG-2013
HYDERABAD
NEAR OLD POLICE STATION C/O
BALI SINGH AMI LAL Haryana 123106 0000IN30047642201635 51.00 23-AUG-2013
RAHUL CARGO P LTD DHARUHERA
NO 305 GURUKRUPA APARTMENTS
1/10/251/255 LANE NO 4 STREET NO 1
LAKSHMIPRIYA PARVATHAREDDY NIRANJAN P Andhra Pradesh 500016 0000IN30047642207185 51.00 23-AUG-2013
BRAHMANWADI BEGUMPET
HYDERABAD
PARVATI H NO 758 BALUPURA ROAD
LAKSHMI RAMADAS U RAMADAS Rajasthan 305001 0000IN30047642213007 21.00 23-AUG-2013
ADARSH NAGAR AJMER
A/P - BHALCHANDRA PUNYAE B - 7,
PATIL SAMEER DINKAR PATIL DINKAR VITHAL VIDYA NAGAR VARSOLI, TAL ALIBAG Maharashtra 402201 0000IN30047642214250 63.00 23-AUG-2013
RAIGAD, MAHARASHTRA
AJAY KAPOOR NA 137 D L ROAD DEHRADUN Uttarakhand 248001 0000IN30047642218046 30.00 23-AUG-2013
RELIANCE INDUSTRIES LTD PETRO
DIVISION 38 NEWAZISH 1 FLOOR 17
DINAKARAN P N D PANNEER SELUAM Tamil Nadu 600006 0000IN30047642219643 21.00 23-AUG-2013
KHADER NAWAZ KHAN ROAD
NUNGAMBAKKAM CHENNAI
TRANSWORK IT SERVICE P LTD
VIKRAM ADITYA H THIPPCRUDRAPPA LEVEL 4 BLOCK 3 PRESTIGE BLUE Karnataka 560029 0000IN30047642224776 51.00 23-AUG-2013
CHIP 9 HOUSR ROAD BANGALORE
40/13/2 CHANDRAMOULI NAGAR
MOHAN T T RAMESH Andhra Pradesh 520010 0000IN30047642227660 42.00 23-AUG-2013
BENZI CIRCLE VIJAYAWADA
195 RAM NAGAR LDA COLONY AISH
SUNIL KATIYAR D P KATIYAR Uttar Pradesh 226004 0000IN30047642229747 21.00 23-AUG-2013
BAGH LUCKNOW
3 6 69 /2/1 BASHEER BAGH NEAR
SRINIVAS PENIGALAPATI NA Andhra Pradesh 500029 0000IN30047642230122 21.00 23-AUG-2013
SKYLINE HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
160/1 ALLENBY LINES AMBALA
HARIMOHAN IYER S H S IYER Haryana 133001 0000IN30047642230284 51.00 23-AUG-2013
LANTT
205A VINAY BHAVYA COMPLEX 159 C
RUTH DSOUZA RAYMOND S T ROAD KALINA SANTACRUZ EAST Maharashtra 400098 0000IN30047642230912 51.00 23-AUG-2013
MUMBAI
RAJEEV KANCHAN MOHANLAL KANCHAN B 66 NEW AGRA AGRA Uttar Pradesh 282005 0000IN30047642235900 30.00 23-AUG-2013
8/3/988/34/7/1 PLOT NO 1 AZEEZ
ANIL KABRA C PRAKASH KABRA COTTAGE KAMALAPURI COLONY Andhra Pradesh 500073 0000IN30047642236623 21.00 23-AUG-2013
HYDERABAD
AT BHILAD STATION OPP OLD RTO
HITESH U SHAH UTTAMCHAND SHAH CHECK POST NR NIMESH VIDEO Gujarat 396155 0000IN30047642240419 15.00 23-AUG-2013
STUDIO BHILAD
612/C EKTA WOODS RAHEJA
ANIT BALAKRISHNAN NAIR NA ESTATE KULUPWADI ROAD BORIVLI Maharashtra 400066 0000IN30047642242406 12.00 23-AUG-2013
EAST MUMBAI
RNA COURTYARD , BLDG NO 3L, FLT
CHANDRA BHUSHAN CHOUDHARY MAHESHWARI PRASAD CHOUDHARY NO 611, SHANTI PARK , B/H POONAM Maharashtra 401107 0000IN30047642242517 60.00 23-AUG-2013
COMPLEX , MIRA RD E THANE
H/6/11 SECOND FLOOR NALVIYA
KRISHAN KUMAR BHATIA O C BHATIA Delhi 110017 0000IN30047642244596 30.00 23-AUG-2013
NAGAR NEW DELHI
B/4 SIDDHARTH APTS KAJUPADA
PRAKASH N MULYE NARAYAN Maharashtra 400072 0000IN30047642246237 21.00 23-AUG-2013
KAMANI KURLA WEST MUMBAI
B 4 SIDDHARTH APTS KAJUPADA
PRATIBHA P MULYE PRAKASH Maharashtra 400072 0000IN30047642246245 21.00 23-AUG-2013
KAMANI KURLA WEST MUMBAI
F 503 REDWOODS VASANT
RASHMI MODAK SANJAY MODAK Maharashtra 400080 0000IN30047642248040 51.00 23-AUG-2013
GARDENS MULUND WEST MUMBAI
ORACLE SSI INDIA LTD LEVEL 1 AND
S SIVARAMAKRISHNAN S K SWAMINATHAN 2 PBC PARK NO 9 HOSUR ROAD Karnataka 560029 0000IN30047642251183 51.00 23-AUG-2013
BANGALORE
36, SAURASHTRA VISHWAKARMA
KRUTARTH P MEHTA PRADYOTAN N MEHTA SOC, JIVRAJ PARK, VEJULPUR Gujarat 380051 0000IN30047642257348 51.00 23-AUG-2013
AHMEDABAD
2846 AYODHYANAGAR LINK ROAD
DHIRUBHAI MANABHAI DAHARKA MANABHAI Gujarat 392001 0000IN30047642258968 45.00 23-AUG-2013
BHARUCH
14 B SRINATH SOCIETY GORAKSHAN
RAJESH HASMUKHRAI SETH HASMUKHRAI CHUNNILAL SETH Maharashtra 444001 0000IN30047642259462 21.00 23-AUG-2013
ROAD AKOLA
WELL VIEW NYRSING HOME 93
SIMANCHAL RAUL BHIMO RAUL WATER WORKS ROAD SAKCHI Jharkhand 831001 0000IN30047642272804 51.00 23-AUG-2013
JAMSHEDPUR
36, SAURASHTRA VISHWAKARMA
ARTI KRUTARTH MEHTA KRUTARTH P MEHTA SOC, JIVRAJ PARK, VEJULPUR Gujarat 380051 0000IN30047642274814 51.00 23-AUG-2013
AHMEDABAD
99/1 CHURCH ROAD GHORPURI
NISHANT MALHOTRA B K MALHOTRA Maharashtra 411001 0000IN30047642276736 51.00 23-AUG-2013
PUNE
73/A VANRAVAN BORDIGATE
JIGNESH D JOGRANA DHIRAJLAL V JOGRANA Gujarat 364005 0000IN30047642278432 24.00 23-AUG-2013
BHAVNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A 12 ANANDDEEP CHS BLDG NO 4
PENDSE NGR RD NO 2 BEHIND
S REKHA KUMAR SHANMUGAM Maharashtra 421201 0000IN30047642280765 21.00 23-AUG-2013
ANDHRA BANK DOMBIVLI EAST
DOMBIVLI
FLAT NO B/102 SKYLARK CHS JUHU
GEETHA DIVAKAR MAHESH RAMAL VERSOVA LINK ROAD ANDHERI Maharashtra 400053 0000IN30047642283663 21.00 23-AUG-2013
WEST MUMBAI
S/O SHARAD D DESHMUKH INFRONT
NACHIKET DESHMUKH SHARAD DESHMUKH OF ADV MUKHERJI BUNGLOW Maharashtra 444005 0000IN30047642284533 51.00 23-AUG-2013
RAUTWADI AKOLA
SARVESH REFRACTORY PVT LTD
JAMI KOTESWAR RAO J BALAKRISHNA Orissa 769001 0000IN30047642284996 15.00 23-AUG-2013
POWER HOUSE ROAD ROURKELA
16/17 C BLOCK F 3 SENATOR
R DHANASEKARMANIAN V S RAMA SUBRAMANIAN ENCLAVE AYODHYA COLONY Tamil Nadu 600042 0000IN30047642292272 30.00 23-AUG-2013
VELACHERY CHENNAI
RAMNIVAS B N 32 SHAHPUR MILL
AYUB HASAMBHAI MALEK HASAM ABDUL KARIM MALEK Gujarat 380001 0000IN30047642298920 21.00 23-AUG-2013
COMPOUND SHAHPUR AHMEDABAD
ROHIT CHUGH RAMESH CHUGH G 236 NARAINA VIHAR NEW DELHI Delhi 110028 0000IN30047642302962 51.00 23-AUG-2013
ERICSSON INDIA PRIVATE LTD B 1/1
AMAN PRAKASH DANI PRASAD SINGH Uttar Pradesh 226006 0000IN30047642303396 36.00 23-AUG-2013
DEEPLOK BUILDING LUCKNOW
C3 521 HUDA COLONY
A A V BHASKAR A V R K SHARMA Andhra Pradesh 500050 0000IN30047642306932 6.00 23-AUG-2013
CHANDANAGAR HYDERABAD
C/O KISAN NIVRITTI DHISALE GNFC
VIJAYA KISAN DHISALE KISAN NIVRITTI DHISALE Maharashtra 425001 0000IN30047642308947 21.00 23-AUG-2013
LTD 132 GANESH COLONY JALGAON
B/4 SIDDHARTH APTS KAJUPADA
DEEPALI P MULYE PRAKASH Maharashtra 400072 0000IN30047642309833 21.00 23-AUG-2013
KAMANI KURLA WEST MUMBAI
29/1 BHARATHI STREET
R SATHYAN M RAMA SUBRAMANIAN THIRUVALLUVAR SALAI TEYNAMPET Tamil Nadu 600018 0000IN30047642312534 21.00 23-AUG-2013
CHENNAI
75 REGENCY GARDENS 1 F NEW
ANITA VERMA ATUL MEHTA Bihar 800013 0000IN30047642315635 51.00 23-AUG-2013
PATLIPUTRA COLONY PATNA
4 / E, WESTERN BLOCK TIRATH
RAJEEV KUMAR KESHRI R C KESHRI MANSION, (NEAR OVERBRIDGE) 5, Jharkhand 834001 0000IN30047642323624 51.00 23-AUG-2013
MAIN ROAD RANCHI, JHARKHAND
ADITYA MAHENDRA SATISH MAHENDRA 113/76 SWARUP NAGAR KANPUR Uttar Pradesh 208002 0000IN30047642325017 51.00 23-AUG-2013
C/O CHOTELAL AJAY KUMAR JAIN
DEEPAK JAIN S L JAIN INFRONT OF SARASWATI SHISHU Madhya Pradesh 476001 0000IN30047642325972 21.00 23-AUG-2013
MANDIR SHIKSHA NAGAR MORENA

DUNLOP NEW MARKET STALL 18 PO


RAJESH RAM DWARKA RAM West Bengal 712104 0000IN30047642334165 30.00 23-AUG-2013
SAHAGANJ BANDEL DT HOOGHLY
201, SANDHYA BLOCK, MEDHA
REJOICE, RADHA KRISHNA NAGAR,
RAJAT NAG CHOUDHURY S K NAG CHOUDHURY Andhra Pradesh 500048 0000IN30047642336845 30.00 23-AUG-2013
ATTAPUR- AMBIENCE FORT (NR)
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
680 CIVIL HUDCO COLONY KRANTI
KISHORE KUNDANMAL BAJAJ KUNDANMAL BAJAJ CHOWK SAVEDI ROAD Maharashtra 414003 0000IN30047642343354 15.00 23-AUG-2013
AHMEDNAGAR
HOUSE NO 1161 SECTOR 17
AJAY KAPOOR PARSHOTAM LAL KAPOOR Haryana 121003 0000IN30047642344870 51.00 23-AUG-2013
FARIDABAD
SHASTRI NAGAR OPP TOPE NAGAR
DIGAMBAR BALIRAM BHAGAT BALIRAM Maharashtra 444602 0000IN30047642349497 96.00 23-AUG-2013
AMRAVATI
Q NO B 3/4 RCF KURUL COLONY
PRASAD K V S NA Maharashtra 402209 0000IN30047642351053 21.00 23-AUG-2013
ALIBAG
B 61 SHAKTI SOC BHARAT NAGAR
PRADEEP ANANDILAL SHARMA ANANDILAL J SHARMA Gujarat 370201 0000IN30047642355830 30.00 23-AUG-2013
GANDHIDHAM
TBX 34 F F BEHIND DENA BANK
KAPIL KAILASHKUMAR KANSAL KAILASHKUMAR KANSAL Gujarat 370205 0000IN30047642355856 30.00 23-AUG-2013
ADIPUR KUTCH GANDHIDHAM
A 23 JAYBHANU SOC CHANKYAPURI
HIMANSHU DAHYABHAI PATEL DAHYABHAI PATEL Gujarat 380061 0000IN30047642370830 6.00 23-AUG-2013
GHATLODIYA AHMEDABAD
FLAT NO B 686/8/4 ROAD NO 12
NIMMI TIWARI SANJEEV TIWARI Andhra Pradesh 500034 0000IN30047642374332 51.00 23-AUG-2013
BANJARA HILLS HYDERABAD
102 MAHABIR APPARTMENT
GIRISHKUMAR BATUBHAI DESAI BATUBHAI A DESAI MAHARSHI ARVIND MARG OPP Gujarat 396445 0000IN30047642383093 45.00 23-AUG-2013
NOOTAN SOC NAVSARI NAVSARI
K SABITHA NA B 3 248 BHEL TOWNSHIP TRICHY Tamil Nadu 620014 0000IN30047642388830 51.00 23-AUG-2013
AFPMU AIR FORCE STATION
MAHESH VASIREDDY V NAGESWARA RAO Delhi 110062 0000IN30047642397533 21.00 23-AUG-2013
TUGHLAKABAD NEW DELHI
C/O SAP GROUP TCS SJM TOWERS
VENKATA RAO P G K MURTHY 80 SESHADRI ROAD GANDHINAGAR Karnataka 560009 0000IN30047642399125 336.00 23-AUG-2013
BANGALORE
12 - FALTU LINE NEAR ST THOMAS
HEMANTSINGH INDERSINGH CHAUHAINDERSINGH CHAUHAN COLLEGE DEHRADUN, Uttarakhand 248001 0000IN30047642400925 21.00 23-AUG-2013
UTTARAKHAND
H NO 9/120 PANDURANGANAGAR
VENKATA NARASIMHA RAO KOMPELLK SRINIVASA RAO Andhra Pradesh 500018 0000IN30047642403272 30.00 23-AUG-2013
ERRAGADDA HYDERABAD
FLAT NO 606, PRASSANA VIHAR
HOUSING, MAINTAINENCE
VIJAY XAVIER P M XAVIER Kerala 682031 0000IN30047642406798 51.00 23-AUG-2013
SOC(AWHO ) OPP HIGH COURT,
MARINE DRIVE, ERNAKULAM
PLASTIC SURGERY CENTRE EAST
ASHOK KUMAR SINGH MAHADED PRASAD SINGH BORING CANAL ROAD BUDHA Bihar 800001 0000IN30047642409114 51.00 23-AUG-2013
COLONY PATNA
FLAT NO 606 PRASSANA VIHAR HSG
MAINTAINENCE SOC OPP HIGH
VEENA XAVIER P M XAVIER Kerala 682031 0000IN30047642413795 51.00 23-AUG-2013
COURT OF KERALA MARINE DRIVE
ERNAKULAM
UNITED PHOSPHORUS LTD 117 118
ASHOKKUMAR KASHIPRASAD JAISW NA Gujarat 393002 0000IN30047642430520 21.00 23-AUG-2013
GIDC ANKLESHWAR
CO MOHINDER SINGH RANDHAWA
NAND RAJ KUMAR ANANDI PRASAD PAL RANDHAWA HOUSE LOWER MALL Punjab 144601 0000IN30047642430659 51.00 23-AUG-2013
KAPURTHALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 309 MANJARI APPT SOMAJI
TANUSHREE GUPTA SACHIN GUPTA GUDA RAJBHAWAN ROAD Andhra Pradesh 500082 0000IN30047642433452 30.00 23-AUG-2013
HYDERABAD
H NO/ 723 SECTOR /49 A PSB
ALPANA RAJ RISHI RAJ Chandigarh 160047 0000IN30047642435977 30.00 23-AUG-2013
HOUSING COMPLEX CHANDIGARH
JYOTI RANI BHARAT BHUSHAN B 1859 JAHANGIRPURI DELHI Delhi 110033 0000IN30047642436422 51.00 23-AUG-2013
E 405 , REHEJA RESIDENCY 8 TH C
ASHISH DIKSHIT A N DIKSHIT MAIN ROAD KOROMANGALA , 3RD Karnataka 560034 0000IN30047642439939 21.00 23-AUG-2013
BLOCK BANGALORE
D-NO 56-12-7 1ST FLOOR HIGH
DANDAMUDI PRASANTHI VIJAY MOHAN SCHOOL ROAD PATAMATA Andhra Pradesh 520010 0000IN30047642445737 75.00 23-AUG-2013
VIJAYAWADA
B 2 308 KASTURIGRAM BIRLA
RADHASWAMY VOLETI VENKATARAMALIN VOLETI COLLEGE RD NR KADAKAPADA Maharashtra 421301 0000IN30047642445753 51.00 23-AUG-2013
HIGHWAY KALYAN
RZH 649 D GALI NO 16 RAJNAGAR 2
LAL BABOO PRASAD SUKHDEO RAM Delhi 110045 0000IN30047642452167 51.00 23-AUG-2013
PALAM COLONY NEW DELHI
C/O ABUL HASNAT PARK LANE
SURAIYA FAROOQUI MD FAIZ FAROOQUI DORANDA PO HINOO RANCHI Jharkhand 834002 0000IN30047642457513 51.00 23-AUG-2013
RANCHI
H.NO. 93, VEER COLONY AMRIK
NITIN GUPTA RATTAN LAL GUPTA Punjab 151001 0000IN30047642457960 30.00 23-AUG-2013
SINGH ROAD BATHINDA, PUNJAB
NO/48 AKASH NAGAR NEAR DRDO
N RADHIKA K NARAYANA SWAMY PHASE 2 COMPAUND B Karnataka 560016 0000IN30047642458147 21.00 23-AUG-2013
NARAYANAPURA EXTN BANGALORE
R VISHNU V RAVINDRANATH 289 RAJA STREET COIMBATORE Tamil Nadu 641001 0000IN30047642462892 51.00 23-AUG-2013
B 209 NILKANTH APPT SEVASHRAM
MAHENDRA RAMANLAL CHOKSI RAMANLAL POPATLAL CHOKSI Gujarat 392001 0000IN30047642464160 21.00 23-AUG-2013
ROAD BHARUCH
FLAT 671 PRINCESS PARK PLOT 33
KAMAL DHARI SINHA P D SINHA Delhi 110045 0000IN30047642467574 51.00 23-AUG-2013
SECTOR 6 DWARKA NEW DELHI
D II /5 WEST KIDWAI NAGAR NEW
HEMA RAMAKRISHNAN S RAMAKRISHNAN Delhi 110023 0000IN30047642468260 45.00 23-AUG-2013
DELHI
PRIYA ENTERPRISE SHAKTI
RAJESH GULABCHAND SALOT GULABCHAND COMPLEX 2ND FLOOR PIRCHALA Gujarat 364001 0000IN30047642469406 24.00 23-AUG-2013
STREET BHAVNAGAR
1902 CHALLENGER I THAKUR
NEERA NUNDY DEVAL B SANGHAVI Maharashtra 400101 0000IN30047642471394 60.00 23-AUG-2013
VILLAGE KANDAVALI EAST MUMBAI
UMRALA BEHIND MARATHI SHALA
SYLVESTER P DCUNHA PHILIP DCUNHA UMRALA BUS LAST STOP POST Maharashtra 401203 0000IN30047642474954 21.00 23-AUG-2013
SOPARA TAL VASAI VASAI
8 DEEPAK APTS JAIN MANDIR ROAD
LEENA VIPUL PAREKH VIPUL PAREKH Maharashtra 401303 0000IN30047642476420 51.00 23-AUG-2013
VIRAR WEST THANE
8 DEEPAK APTS JAIN MANDIR ROAD
VIPUL KISHORKUMAR PAREKH KISHORKUMAR PAREKH Maharashtra 401303 0000IN30047642476462 51.00 23-AUG-2013
VIRAR WEST THANE
995 SECTOR 1 LDA COLONY KANPUR
GURUDUTTA SATSANGI H K BAHADUR SATSANGI Uttar Pradesh 226012 0000IN30047642478100 30.00 23-AUG-2013
ROAD LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUGAN CHAND GUPTA PALARAM GUPTA H NO 11 CIVIL LINE AMBALA CITY Haryana 134003 0000IN30047642481602 21.00 23-AUG-2013
B 403 BRIGADE REGENCY 8TH MAIN
L G CHANDRASEKHAR GOPALAN Karnataka 560055 0000IN30047642487758 51.00 23-AUG-2013
MALLESWARAM BANGALORE
QR NO 2117 C BHEL TOWNSHIP R C
G ANITA LAKSHMI G RAVI KUMAR Andhra Pradesh 502032 0000IN30047642492057 9.00 23-AUG-2013
PURAM HYDERABAD
PLOT NO 5 S NO 163/2C ADARSH
UMA CHINGUNDE JAGANATH CHINGUNDE Maharashtra 411032 0000IN30047642493865 21.00 23-AUG-2013
COLONY TINGRE NAGAR PUNE
B/3 RAJSRI APTS PLOT 39 SRINAGAR
V SITA V SUNDAR RAO Andhra Pradesh 500073 0000IN30047642495109 51.00 23-AUG-2013
COLONY HYDERABAD
MAINPURA RADHA BHAWAN
JAGDISH PRASAD GUPTA PRAYAG NARAYAN SAH Bihar 800001 0000IN30047642496527 36.00 23-AUG-2013
COMPOUND NEAR LCT GHAT PATNA

2 PRAMOD APTS 1009/4 SHIVAJI NGR


RADHIKA PRADIP BIMALKHEDKAR PRADIP BIMALKHEDKAR Maharashtra 411016 0000IN30047642496640 36.00 23-AUG-2013
DEEP BANGLOW CHOWK PUNE

404 SHRIGANESH CHSL SANT


VIDYADHAR SANTARAM SAWANT NA DYNESHWAR MARG VIR SAVARKAR Maharashtra 400066 0000IN30047642497972 51.00 23-AUG-2013
MARG BORIVALI MUMBAI
G 15 RATAN MARKET GROUND
HARESHKUMAR MULCHAND BHATIA MULCHAND FLOOR NR RING ROAD SUBWAY Gujarat 395002 0000IN30047642498143 51.00 23-AUG-2013
SURAT
MOKHARA BLDG MADHAVBAUG
HITENDRA K AGARWAL NA PANJARAPOLE COMP CP TANK Maharashtra 400004 0000IN30047642501202 30.00 23-AUG-2013
MUMBAI
F 1 SULOCHANA NILAYAM
APPA RAO CHERUKURI VENKATESWARLU C SANGEETAM VENKATA REDDY Andhra Pradesh 533103 0000IN30047642501332 15.00 23-AUG-2013
STREET J N ROAD RAJAHMUNDRY
C/O VITAL DSOUZA SHOP NO 86 M M
JOHN DSOUZA NA Goa 403507 0000IN30047642503282 102.00 23-AUG-2013
C MKT MAPUSA BARDEZ GOA
C/29 TARA RANI C H S N G ACHARYA
AMIT ARUN KHOPKAR ARUN G KHOPKAR MARG OPP ACHARYA COLLEGE Maharashtra 400071 0000IN30047642503756 21.00 23-AUG-2013
CHEMBUR MUMBAI
N-481, TARAPORE TOWERS, 14TH
RAHUL DALELA KRISHNA CHANDRA FLOOR, N-BLOCK, OFF LINK ROAD, Maharashtra 400053 0000IN30047642511730 51.00 23-AUG-2013
OSHIWARA, ANDHERI WEST MUMBAI
34 ANANDPURI WEST BORING
NIKESH NANDAN NIHAR NANDAN SINGH Bihar 800001 0000IN30047642511748 51.00 23-AUG-2013
CANAL ROAD PATNA
SRI 279 1ST FLOOR SANATHNAGAR
RAYAPROLU DEVA DEVI M V G S K RAMA KRISHNA RAO Andhra Pradesh 500018 0000IN30047642511802 333.00 23-AUG-2013
HYDERABAD
PHEMANTH DESK 311 TATA
CONSULTACY SERVICES 11TH
P HEMANTH NA Karnataka 560066 0000IN30047642512433 492.00 23-AUG-2013
FLOOR INNOVATOR BLDG ITPL
BANGLORE BANGLORE
48 2 1 DOCTOR SURESH SARKAR
VIKRAM SIROHIA BAHADUR MAL SIROHIA West Bengal 700014 0000IN30047642517054 21.00 23-AUG-2013
ROAD KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O VITAL DESOUZA SHOP NO 86
CLEMENTE P DSOUZA NA MAPUSA MUNICIPAL MKT MAPUSA Goa 403507 0000IN30047642517923 36.00 23-AUG-2013
BARDEZ GOA
GULMOHAR POONAM COMPLEX
DHANYA RAJIV NA THAKUR COMPLEX KANDIVALI EAST Maharashtra 400101 0000IN30047642520347 75.00 23-AUG-2013
MUMBAI
43 ANAND ASHRAM COLONY
SHUBHADA SHASHANK KULKARNI SHASHANK S KULKARNI Maharashtra 400602 0000IN30047642520564 15.00 23-AUG-2013
NAUPADA THANE WEST
FLAT NO 202 H WING GOKUL
RAKESH KUMAR SAHOO NA GALAXY THAKUR COMPEX Maharashtra 400101 0000IN30047642521075 243.00 23-AUG-2013
KANDIVELI EAST MUMBAI
SAURABH Z P COLONY AMANKHA
SUBHASH MADANLAL GADIYA MADANLAL GADIYA Maharashtra 444001 0000IN30047642522232 6.00 23-AUG-2013
PLOT SHASTRI NAGAR AKOLA
HNO S 125 INDUSTRIAL AREA
SUNIL SHARMA KEWAL SHARMA Punjab 144004 0000IN30047642530403 51.00 23-AUG-2013
JALANDHAR
EC 38 A 301 SHIV SHANKAR
AASHISH NARKAR NA Maharashtra 401208 0000IN30047642531455 483.00 23-AUG-2013
EVERSHINE CITY VASAI EAST THANE
C 277 BHABA MARG TILAK NAGAR
MANISH CHORDIA PREM KUMAR CHORDIA Rajasthan 302004 0000IN30047642532448 15.00 23-AUG-2013
JAIPUR
SONIA S KUMAR NO 1011 SECTOR 9 KARNAL Haryana 132001 0000IN30047642533707 21.00 23-AUG-2013
MOTOROLA GROUND FLOOR TSR
SOMARAJU KAKI GOPALARAO KAKI TOWERS RAIBHAVAN ROAD Andhra Pradesh 500082 0000IN30047642534779 21.00 23-AUG-2013
SOMAJIGUDA HYDERABAD
1 JEEVAN VIHAR MANINAGAR
KHAZANCHAND BHALLA NA Gujarat 380008 0000IN30047642539679 51.00 23-AUG-2013
AMRAIWADI AHMEDABAD
C/O MAHAVEER TRADERS DABGORO
SHARMILA BAFNA MANOJ BAFNA Rajasthan 342001 0000IN30047642539734 51.00 23-AUG-2013
KI GALI TAMBAKU BAZAR JODHPUR
GANGOTRI APARTMENTS
RAJ KUMARI BIRLA JUGAL KISHORE BIRLA PANCHWATI COMPLEX KAIKHALI West Bengal 700052 0000IN30047642543595 51.00 23-AUG-2013
KOLKATA
FLAT NO 202 2ND FLOOR
DIVYA THAKKAR DIVESH THAKKAR SUNFLOWER LAXMI NAGAR Maharashtra 400075 0000IN30047642549035 21.00 23-AUG-2013
GHATKOPAR EAST MUMBAI
COLGATE PALMOLIVE MAIN STREET
VISHNU SINGH S N SINGH Maharashtra 400076 0000IN30047642549455 51.00 23-AUG-2013
HIRANANDANI POWAI MUMBAI
B/110 KOTHAWALA APARTMENTS
NITINBHAI VIRENDRABHAI VYAS VIRENDRA PRITAMNAGAR ELLISBRIDGE Gujarat 380006 0000IN30047642549498 69.00 23-AUG-2013
AHMEDABAD
KEANE INDIA LTD 8TH FLOOR,
PARDHA SARADHI PENDEM D Y VADHEENAM CYBER TOWERS, HITEC CITY Andhra Pradesh 500033 0000IN30047642553007 51.00 23-AUG-2013
HYDERABAD
C/O M/S N K GUPTA AND CO
GANESH RAM COMPOUND CHURCH
SARLA GUPTA NA West Bengal 734401 0000IN30047642555767 51.00 23-AUG-2013
ROAD BEHIND VIJAYA BANK
SILIGURI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O M/S MK GUPTA AND CO GANESH
MAHESH KUMAR GUPTA NA RAM COMPOUND CHURCH RD West Bengal 734401 0000IN30047642558038 51.00 23-AUG-2013
BEHIND VIJAYA BANK SILIGURI
C/O M/S MK GUPTA GANESH RAM
ANITA GUPTA NA COMPOUND CHURCH RD BEHIND West Bengal 734401 0000IN30047642558046 51.00 23-AUG-2013
VIJAYA BANK SILIGURI
RAJEEV AGRAWAL MADAN LAL AGRAWAL 33/9 MANSAROVAR JAIPUR Rajasthan 302020 0000IN30047642563110 51.00 23-AUG-2013
6 - 1, SAHYOG APARTMENT KESHAV
NAGAR, SABARMATI AHMEDABAD
NITAL PRAKASH SHROFF PRAKASH SHROFF Gujarat 380027 0000IN30047642567983 21.00 23-AUG-2013
TAL, CITY, DIST - AHMEDABAD
AHMEDABAD, GUJARAT
60 A BONDEL ROAD ROSE GARDEN
ARINDAM DAS CHAMPAK KUMAR DAS APARTMENT GROUND FLOOR West Bengal 700019 0000IN30047642568365 45.00 23-AUG-2013
KOLKATA
E 2/6 HDFC COLONY CHINCHWAD
ASHOK KUMAR LAL SHIVKUMAR LAL Maharashtra 411019 0000IN30047642576462 3.00 23-AUG-2013
PUNE
AMINA MAHFOOZ AZAD SHIRAZ HUSAIN AZAD INAS 300 INS HANSA DABOLIM GOA Goa 403801 0000IN30047642576922 51.00 23-AUG-2013

FLAT NO 671 PRINCESS PARK PLOT


LEELA SINHA K D SINHA Delhi 110045 0000IN30047642577499 51.00 23-AUG-2013
33 SECTOR 6 DWARKA NEW DELHI

FLAT NO 2A, AMAR APTS, AIRPORT


REGIS PATRICK SHAH PATRICK HENY Goa 403802 0000IN30047642577512 45.00 23-AUG-2013
ROAD CHIKALIM VASCO, GOA

31/10/100 MALERIA OFFICE STREET


PUVVADA BALAMURALI KRISHNA SABASIVA RAO Andhra Pradesh 520004 0000IN30047642577618 51.00 23-AUG-2013
MACHAVARAM VIJAYAWADA

FLAT NO 103 / 7 WILLINGTON MUES,


SHOBHA JOSE GEORGE GEORGE JOSEPH Maharashtra 411001 0000IN30047642581936 51.00 23-AUG-2013
LANE NO - 8 KOREGAON PARK PUNE
PLOT NO 47 KIRAN ENCLAVE SIKH
ARUNDHATHI YELETI RAMBABU Andhra Pradesh 500009 0000IN30047642583907 150.00 23-AUG-2013
VILLAGE SECUNDERABAD AP
201 SHIVAM APTS L J ROAD NEAR
USHA LAXMIKANT MANDREKAR LAXMIKANT MANDREKAR APPOLLO PHARMACY MAHIM WEST Maharashtra 400016 0000IN30047642593939 30.00 23-AUG-2013
MUMBAI
BLDG NO 88 PLOT NO 833 SECTOR
JANARDHAN RAO PERAYYA NO 1 CGS COLONY KALPAK ESTATE Maharashtra 400037 0000IN30047642593980 6.00 23-AUG-2013
WADALA EAST MUMBAI
RAJESHWRI APPT 20 BIJAY KUMAR
VINEET LADHANIA RAM NIRANJAN LADHANIA West Bengal 711106 0000IN30047642598695 102.00 23-AUG-2013
MUKHERJEE RD SALKIA HOWRAH
HARI NIVAS ROAD NO 2
SANJAY SHAH PRABHUDAS SHAH CONTRACTORS AREA BISTUPUR Jharkhand 831001 0000IN30047642605430 75.00 23-AUG-2013
JAMSHEDPUR
30/E VIKRAM NAGAR NEAR TEMBLAI
PRAKASH MARUTI PATIL MARUTI Maharashtra 416005 0000IN30047642614674 51.00 23-AUG-2013
HILLS KOLHAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NAGAR WADO NEAR RAM TEMPLE
HEENABEN NILESHKUMAR MAJITHIA NILESHKUMAR MAJITHIA Gujarat 360575 0000IN30047642623245 21.00 23-AUG-2013
NEW NAGAR ROAD PORBANDAR
PAUL ENGINEERING WORKS SHYAM
ANKITA PAUL RAJESH PAUL Bihar 800001 0000IN30047642626163 51.00 23-AUG-2013
CENTRE EXHIBITION ROAD PATNA

IFLEX SOLUTIONS LTD 399 SUBHASH


ASHISH GOHIL NA Maharashtra 400057 0000IN30047642627265 45.00 23-AUG-2013
ROAD VILE PARLE EAST MUMBAI
6 B ESSBEE APT 402 403 SAIBABA
SAMIR BHIKAJI DUKHANDE NA Maharashtra 400092 0000IN30047642628575 21.00 23-AUG-2013
NAGAR BORIVLI W MUMBAI
01 OMKAR CO OP HSG SOC GURU
MANISH KASHINATH VICHARE KASHINATH V VICHARE MANDIR ROAD SARASWAT COLONY Maharashtra 421201 0000IN30047642633040 21.00 23-AUG-2013
DOMBIVALI E
GORAI GOLDEN SAND CHS LTD
DEEPA MANOJ AMIN NA PLOT NO 44 B WING FLAT NO 405 Maharashtra 400091 0000IN30047642635110 60.00 23-AUG-2013
GORAI 2 BORIVLI WEST MUMBAI
ANJANA DUTTA KALYAN DUTTA W 2 C 6/6 GOLF GREENS KOLKATA West Bengal 700095 0000IN30047642639678 30.00 23-AUG-2013
883 19TH MAIN ROAD BSK 2ND
VIDYASHANKAR K T L KRISHNA Karnataka 560070 0000IN30047642642858 30.00 23-AUG-2013
STAGE BANGALORE
1/11 POORNAND CHS 91 BANGANGA
BHAKTI SHANTARAM GAITONDE SHANTARAM VINAYAK GAITONDE Maharashtra 400006 0000IN30047642644792 21.00 23-AUG-2013
ROAD WALKESHWAR MUMBAI
FLAT NO 201 SAI DEEP HOU
RAMNATH P M MANI RAM PA OFFCHURCH RD NEW THIPPA BMP Karnataka 560075 0000IN30047642644805 60.00 23-AUG-2013
KHATA NO 56/3 5TH BANGALORE
GOLF VIEW FLATS ROAD NO 8 FLAT
ARADHANA CHOUBEY P N CHOUBEY NO 7 NEAR DBMS SCHOOL KADMA Jharkhand 831005 0000IN30047642646762 51.00 23-AUG-2013
JAMSHEDPUR
MOTI OL KAMANIYA SHERI AT AND
RAJENDRAKUMAR TRIBHOVANDAS PTRIBHOVANDAS PATEL Gujarat 384160 0000IN30047642651532 30.00 23-AUG-2013
POST UNAVA MEHSANA
ROOM NO A1 FLAT EE 120 SALT
SRIJON KUMAR DAS SUNIL BARAN DAS West Bengal 700091 0000IN30047642653769 147.00 23-AUG-2013
LAKE KOLKATA
H 42/10 APPU COLONY KAMARAJ
RAJA GUNA SINGH THANGAIAH Tamil Nadu 600041 0000IN30047642657659 36.00 23-AUG-2013
NAGAR THIRUVANMIYUR CHENNAI
H NO 8 - 2 - 469, FTNO F - 3 2A AND
VISHAL AGRAWAL RAMA KANT ARYA 2B, ELITES PRIDE APTS ROAD NO 5, Andhra Pradesh 500034 0000IN30047642657714 51.00 23-AUG-2013
BANJARA HILLS HYDERABAD
H NO 290/12 GALI NO 8 KRISHNA
ASHWANI KUMAR SRIVASTAVA KEDAR NATH Haryana 122001 0000IN30047642659812 21.00 23-AUG-2013
COLONY GURGAON
ACCENTURE SERVICES PVT LTD IBC
KNOWLEDGE PARK 4 1
ANINDYA ROY CHOWDHURY ASHIS ROY CHOWDHURY Karnataka 560029 0000IN30047642660144 21.00 23-AUG-2013
BANNERGHATTA MAIN RD
BANGALORE
C/O TATA CONSULTANCY SERVICES
151/10 ERICSSON COR DECCAN
PATIL SHASHIKANT NARAYAN NARAYAN Andhra Pradesh 500081 0000IN30047642663608 168.00 23-AUG-2013
PARK TCS 1 SOFTWARE UNIT
LAYOUT MADHAPUR HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
9A III/5 PANKI POWER HOUSE
HARENDRA SINGH SHEO JE SINGH Uttar Pradesh 208020 0000IN30047642667186 51.00 23-AUG-2013
KANPUR
606 SICILY PARK PLOT 54 SECTOR
DENNY JOHN PANTHALOOKARAN JOHN ANTHONY Maharashtra 400709 0000IN30047642683797 51.00 23-AUG-2013
12 B KOPARKHAIRANE NEW MUMBAI
AG, KRISTAL GALENA OFF
KRISHNAKUMAR D NAIR K DIVAKARAN NAIR SARJAPUR ROAD NEAR BELLANDUR Karnataka 560037 0000IN30047642684015 51.00 23-AUG-2013
GATE BANGALORE
3 AMBICAKUNJ SOCIETY OPP
NIRANJAN DHIRAJLAL VAKHARIA DHIRAJLAL GANPATRAI VAKHARIA AMBAJI TEMPLE MANINAGAR Gujarat 380008 0000IN30047642684749 15.00 23-AUG-2013
AHMEDABAD
PRAMILA NEGI M S NEGI C 5/38 VASANT KUNJ NEW DELHI Delhi 110070 0000IN30047642686097 9.00 23-AUG-2013
ANDHRA BANK, NSIT BRANCH AZAD
VANAMALE CHANDRASEKHAR RAO V SANKAR RAO HIND FAUZ MARG DWARAKA, Delhi 110078 0000IN30047642689796 21.00 23-AUG-2013
SECTOR - 3 NEW DELHI

SYNERGY PROPERTY
DEVELOPMENT SERVICES 303/304
JAYANTILAL A VAITHA AMRUTLAL VAITHA Karnataka 560001 0000IN30047642696945 51.00 23-AUG-2013
NO 5 VITTAL MAUYA ROAD EMBASSY
CHAMBERS BANGALORE
B/218 RAJENDRA VIHAR FOREST
B S HARISH B K SESHADRI Orissa 751009 0000IN30047642706617 51.00 23-AUG-2013
PARK BHUBNESWAR
FLAT NO 202, DEEN DAYAL
APARTMENT 74, VINAY NAGAR
ARINDAM ROY AJIT KUMAR ROY Andhra Pradesh 500059 0000IN30047642707484 30.00 23-AUG-2013
COLONY PO - SAIDABAD
HYDERABAD, ANDHRA PRADESH
483 1ST FLOOR 1ST F CROSS 3RD
PALLAVI K PATIL KIRAN M PATIL STAGE 4TH BLOCK 8TH MAIN Karnataka 560079 0000IN30047642707862 51.00 23-AUG-2013
BASVESHWAR NAGAR BANGALORE
C/O H S BAKSHI 47 K SARABHA
LOVKESH KUMAR RAM CHARAN SINGH Punjab 141001 0000IN30047642710118 51.00 23-AUG-2013
NAGAR LUDHIANA
DHIRENDRA KUMAR VERMA SURAJ LAL B 37/179 A/1 BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30047642710673 51.00 23-AUG-2013
119/427 DARSHAN PURWA NEAR
JAGDISH NARAYAN JAISWAL HARI NARAYAN JAISWAL Uttar Pradesh 208012 0000IN30047642714029 21.00 23-AUG-2013
CENTRE PARK KANPUR
MAYUR BUNGLOW OPP PANCHAYAT
HIMANSHU NAVNITBHAI PATEL NAVNITBHAI PATEL Gujarat 391330 0000IN30047642716604 21.00 23-AUG-2013
AT AND POST KOYALI BARODA
B F 47 SECTOR I SALT LAKE
NABIK BHATTACHARJEE SUBHASH CHANDRA BHATTACHARJE West Bengal 700064 0000IN30047642723218 51.00 23-AUG-2013
KOLKATA
C/O DANTU PRAKASH REDDY
DANTU VENKATA RATHNAM DANTU PRAKASH REDDY VUNDAVALLI CENTRE NEAR Andhra Pradesh 522501 0000IN30047642724524 30.00 23-AUG-2013
AYYAPPA TEMPLE GUNTUR
BABUDIH (EAST OF ZILA SCHOOL)
SANJAY KUMAR H P SINGH Jharkhand 828130 0000IN30047642724727 30.00 23-AUG-2013
PO POLYTECHNIC
A 4 RADHIKA CO OP HSG SOC SEC
PRAMOD CHANDRAKANT SHINDE CHANDRAKANT SHINDE Maharashtra 400703 0000IN30047642726073 51.00 23-AUG-2013
14 VASHI NAVI MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SATEYENDRA SHARMA 30 PREM
USHA ASOLIA H K ASOLIA Madhya Pradesh 474009 0000IN30047642729643 21.00 23-AUG-2013
NAGAR GWALIOR
G/501, GOKUL NAGARI I CHS OFF W
VENKATESWARAN SURYANARAYANANA E HIGHWAY, THAKUR COMPLEX Maharashtra 400101 0000IN30047642729862 45.00 23-AUG-2013
KANDIVALI EAST MUMBAI
INDRAPURI 5 RATU ROAD PO HEHAL
SANJAY BHAGAT TIRKEY KUNDESHWAR BHAGAT Jharkhand 834004 0000IN30047642732106 45.00 23-AUG-2013
SUKDEV NAGAR RANCHI
402 LAXMI BHAVAN D NO 6/3/247
NARSIMHA REDDY VEERATI V L N REDDY ROAD NO 1 BANJARA HILLS Andhra Pradesh 500034 0000IN30047642734202 51.00 23-AUG-2013
HYDERABAD
504,SRI SIDDHI SAI APPT, OLD
PRABHADEVI ROAD,BEHIND
PRASHANT KONNANATH NA Maharashtra 400025 0000IN30047642736003 36.00 23-AUG-2013
BENGAL CHEMICALS,OPP KUBER
TOWER,PRABHADEVI MUMBAI
C/O LATE A T M S ZAMAN VILL
KHALID MAHMOOD ZAMAN ATMS BAGPUL PO JOYPUL BARASAT 24 West Bengal 743234 0000IN30047642738244 51.00 23-AUG-2013
PGS NORTH WEST BANGAL
KALYAN KANADKA SHAKTHINAGAR
SAMPADA NAYAK PRAVEENCHANDRA NAYAK Karnataka 575016 0000IN30047642738906 30.00 23-AUG-2013
MANGALORE
19 NIRAVKUNJ SOC OPP RAMVATIKA
PARMAR SANJAYKUMAR RAVJIBHAI RAVJIBHAI Gujarat 392001 0000IN30047642739833 21.00 23-AUG-2013
SOC ZADESHWAR ROAD BHARUCH
NO 43 I MAIN ROAD AVM AVENUE
N SELVAGANAPATHY NA Tamil Nadu 600092 0000IN30047642741638 51.00 23-AUG-2013
VIRUGAMBAKKAM CHENNAI
NO 3 1ST FLOOR HIG PHASE 1 NEAR
MAGENDRA VARMAN ARUMUGAM N ARUMUGAM BHEL TOWNSHIP R C PURAM Andhra Pradesh 502032 0000IN30047642741839 51.00 23-AUG-2013
HYDERABAD
G 4 - 106 GREENWOOD REGENCY
TANU SANJAY KAPOOR KIKONDRAHALLI BANGALORE, Karnataka 560035 0000IN30047642744544 30.00 23-AUG-2013
KARNATAKA
NO 1 2ND FLOOR R V LAYOUT
MALLESH B M B M MOHAN KUMAR Karnataka 560020 0000IN30047642744796 21.00 23-AUG-2013
KUMARAPARK W BANGALORE
C/802 VASANT SMRUTI THAKUR
COMPLEX NR THAKUR POLY
SHILA R SHAH RAMBABU SHAH Maharashtra 400101 0000IN30047642747579 24.00 23-AUG-2013
TECHNIC 90 FEET RING ROAD
KANDIVALI EAST MUMBAI
NO 18 WEST MAIN ROAD GOPAL
M T CHARLES M K THOMAS COLONY AGARAM OPP PEEMBUR Tamil Nadu 600082 0000IN30047642748764 51.00 23-AUG-2013
HDFC ATM CHENNAI
HARMAN PREET SINGH TEJPAL SINGH 207 KAILASH HILLS NEW DELHI Delhi 110065 0000IN30047642750654 153.00 23-AUG-2013
JOGINDRA SINGH DHARAM VIR SINGH E/208 ALPHA I GREATER NOIDA U P Uttar Pradesh 201308 0000IN30047642753376 150.00 23-AUG-2013
ANMOL B-1304,EXCEL INDUSTRIAL
ESTATE OPP PATEL
VANI GARG VINOD KUMAR GARG Maharashtra 400062 0000IN30047642753413 6.00 23-AUG-2013
PETROLPUMP,OFF S V ROAD,
GOREGAON WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAHUL APT 2/A 301 MARVE ROAD
SUNITA SHARMA DHANANJAI SHARMA Maharashtra 400064 0000IN30047642754022 51.00 23-AUG-2013
MALAD WEST MUMBAI
A/95 COZIHOM PALI HILL BANDRA
PRIYA MEHRA RAJINDER MEHRA Maharashtra 400050 0000IN30047642754740 81.00 23-AUG-2013
WEST MUMBAI
D 4/30 FIRST FLOOR DLF PHASE I
MUKTA ARORA KRISHNA AWDHESH KRISHNA Haryana 122002 0000IN30047642754992 51.00 23-AUG-2013
GURGAON
C 106 THE SHOPPING MALL DLF
ANKUR BATRA K K BATRA Haryana 122002 0000IN30047642759402 30.00 23-AUG-2013
PHASE 1 GURGAON
TCS NORTEL RECEPTION PARK
SUSHANT SHARMA SURESH KUMAR SHARMA WEST II RAHEJA ESTATE Maharashtra 400066 0000IN30047642759452 9.00 23-AUG-2013
KULUPWADI BORIVALI E MUMBAI
NO 17 1ST STREET PERAMBUR
MOHAMED ABDUL FASHYEEM MOHAMED ABDUL NAYEEM HIGH ROAD PERAMBUR NEAR Tamil Nadu 600012 0000IN30047642759912 30.00 23-AUG-2013
JAMALIA SCHOOL CHENNAI
C/O M/S VIDYARTHI KEWAT SAHI
SANGEETA AGARWAL ROHIT KUMAR AGARWAL Orissa 753001 0000IN30047642761632 21.00 23-AUG-2013
CHOUDHURY BAZAR CUTTACK
TATA CONSULTANCY SERVICES
DECCANPARK SOFTWARE LAYOUT
GOVIND MANIKRAO ABKARI A N MANIKRAO Andhra Pradesh 500081 0000IN30047642766652 105.00 23-AUG-2013
UNITS 1 MADHAPUR IST 38
ERICSSON PROJECT HYDERABAD
U 23/32 FIRST FLOOR PINK TOWN
BHAWNA BHATT PRAMOD KUMAR BHATT Haryana 122002 0000IN30047642767198 51.00 23-AUG-2013
HOUSES DLF PHASE III GURGAON
H NO 1509 A SECTOR 29 FARIDABAD
DAVENDER KUMAR CHANDER MOHAN Haryana 121002 0000IN30047642769805 51.00 23-AUG-2013
HARYANA
DR TAPESWAR RAM SALIMPUR
NITISWAR PRASAD NA PARK ROAD PO BANKIPUR PATNA, Bihar 800004 0000IN30047642773730 21.00 23-AUG-2013
BIHAR
SHOP NO 15 BUDA ELX TV CENTER
SESHASAINA REDDY MUDIUM VEERAMUDIUM SHIVANARAYANA REDDY Karnataka 590010 0000IN30047642776574 21.00 23-AUG-2013
HANUMAN NGR BELGAUM
C/O SYNGENTA INDIA LTD ROYAL
R P GIRIDHAR R R PHANIRAO INSURANCE BLDG,14 J TATA ROAD Maharashtra 400020 0000IN30047642782074 21.00 23-AUG-2013
CHURCHGATE MUMBAI
C/O PAWAN KUMAR AGARWAL
PAWAN KUMAR AGARWAL JAGDISH PRASAD AGARWAL LAXMI NIWAS WEST SHASTRI Jharkhand 826001 0000IN30047642789349 51.00 23-AUG-2013
NAGAR DHANBAD
1104 CHALLENGER TOWER 3
MANISH SAIGAL J C SAIGAL THAKUR VILLAGE KANDIVLI EAST Maharashtra 400101 0000IN30047642792909 51.00 23-AUG-2013
MUMBAI
294/1 19TH MAIN 18TH CROSS M C
D S SUBBA REDDY DODDA SONNAPPA Karnataka 560040 0000IN30047642793750 30.00 23-AUG-2013
LAYOUT VIJAYANAGAR BANGALORE
NO 216 SARASWATHI NAGAR
PRADEEP MAHISHI M P THIMMAPPA Karnataka 560040 0000IN30047642793830 21.00 23-AUG-2013
VIJAYANAGAR BANGALORE
A 301 EARTH AVENUE 100 FT ROAD
PRASOON KUMAR MALLIK UPENDRA NATH MALLIK NR ANANNAGAR BUS STOP Gujarat 380015 0000IN30047642794367 30.00 23-AUG-2013
AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Y/5 SAKAL APPARTMENT OPP
CHANDRESH CHANDUBHAI GOHEL CHANDUBHAI GOHEL NARANPURA POST OFFICE Gujarat 380013 0000IN30047642799492 51.00 23-AUG-2013
NARANPURA AHMEDABAD
NO 19 SANKALP SAHANIWAS PATIL
ARUNDHATI SHRIKANT PRABHU SHRIKANT RAMACHANDRA PRABHU ESTATE NO 13 WELLESLEY ROAD Maharashtra 411005 0000IN30047642800252 51.00 23-AUG-2013
SHIVAJINAGAR PUNE
14/10, VTH STREET KUMARAN
M R HARI PRASADH M RENGARAMANUJAM Tamil Nadu 600026 0000IN30047642801833 30.00 23-AUG-2013
COLONY VADAPALANI CHENNAI
FLAT NO B 504 PRERNA APTT
NUPUR JHA NARESH JHA SECTOR 10 PLOT 13 DWARKA NEW Delhi 110045 0000IN30047642811716 21.00 23-AUG-2013
DELHI
276 PICCADILY HOUSE CAPT GAUR
ANSHU VAISH MAHESH CHAND Delhi 110065 0000IN30047642813169 51.00 23-AUG-2013
MARG SRINIVASPURI NEW DELHI

FLAT NO 87, PLOT NO - 22 SECTOR -


ASIT KUMAR SAROJ KUMAR Delhi 110075 0000IN30047642820444 21.00 23-AUG-2013
4, DWARKA BANK - APPT NEW DELHI
C/15 KUMAR ELIXIR BANER ROAD
PREETI KADUSKAR JAYANT KADUSKAR Maharashtra 411045 0000IN30047642824405 51.00 23-AUG-2013
BANER PUNE
PLOT NO 229 SHANKAR KRUPA
SURAJ RAMAKANT VERNEKAR RAMAKANT BLDG JAIN TEMPLE ROAD HINDWADI Karnataka 590011 0000IN30047642826042 21.00 23-AUG-2013
BELGAUM
FLAT NO 404, BHAIRAV DARSHAN
NAVNEET KOTHARI P C KOTHARI BLDG, 882, FITWALA ROAD, Maharashtra 400013 0000IN30047642826666 51.00 23-AUG-2013
ELPHINSTONE RD MUMBAI
C/O SHOBHA D HONGAL TEACHER
GOPAL KRISHNA SHETTY VEERAYYA SHETTY RAILWAY SCHOOL MTS COLONY Karnataka 580024 0000IN30047642827634 21.00 23-AUG-2013
HUBLI
C/O AZAD GAS AGENCY 5 WADI
BALVINDERSINGH BALVIRSINGH KANBALVIRSINGH KANG Gujarat 360575 0000IN30047642829644 42.00 23-AUG-2013
PLOT PORBANDAR
SHWETA SWAMI A K SHARMA 501 SECTOR 18 B CHANDIGARH Chandigarh 160018 0000IN30047642830362 30.00 23-AUG-2013
NUAPADA BALISAHI NEAR GOVT
JYOTI SANKAR TRIPATHY NA PRESS COLONY P O MADHUPATNA Orissa 753010 0000IN30047642831403 51.00 23-AUG-2013
CUTTACK
NUAPADA BALISAHI NEAR GOVT
SARASWATI TRIPATHY NA PRESS COLONY P O MADHUPATNA Orissa 753010 0000IN30047642833860 51.00 23-AUG-2013
CUTTACK
102, TANHEE HEIGHTS COOP HSG
GURPREET GREWAL GURDEV SINGH GREWAL SOC LTD 66, NEPEAN SEA ROAD, Maharashtra 400006 0000IN30047642839372 300.00 23-AUG-2013
PETIT HALL D BLDG, A WING MUMBAI
138/140 V V CHANDAN STREET
DEEPA R JHAVERI RAMESH VADAGADI ZAVERI BHAVAN 2ND FLR Maharashtra 400003 0000IN30047642844288 30.00 23-AUG-2013
MUMBAI
876 SECTOR 4 URBAN ESTATE
GIREESH KUMAR BHARDWAJ MADAN LAL BHARDWAJ Haryana 122001 0000IN30047642845274 21.00 23-AUG-2013
GURGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M I P L 6TH FLOOR AURIGA BLOCK
CHANDRA MOHAN AKULA SAMBAIAH VANENBURG IT PARK MADHAPUR Andhra Pradesh 500081 0000IN30047642845836 51.00 23-AUG-2013
HYDERABAD
C/O PRAMILA SALIAN F7/89 GODREJ
AKASAM KESHAVPRASAD B CHANDRAMAULI HILLSIDE COLONY PIROJSHANAGAR Maharashtra 400079 0000IN30047642846040 6.00 23-AUG-2013
VIKHROLI WEST MUMBAI
31/802 NRI COMPLEX SEAWOODS
RISHI KANWARJEET GAIND KANWARJEET ESTATE SECTOR 54/56 NERUL NAVI Maharashtra 400706 0000IN30047642848144 36.00 23-AUG-2013
MUMBAI
ARVINDKUMAR SAJJANRAJ JAIN SAJJANRAJ JAVAHARLAL JAIN D 2 MIDC AREA JALGAON Maharashtra 425001 0000IN30047642848638 51.00 23-AUG-2013
VIJAYKUMAR SAJJANRAJ JAIN SAJJANRAJ JAWAHARLAL JAIN D 2 MIDC JALGAON Maharashtra 423001 0000IN30047642848654 51.00 23-AUG-2013
SHANTI NIKETAN SOCIETY
MUNNISH PURI SATISH KUMAR PURI BUNGLOW NO 15 OFF YARI ROAD Maharashtra 400061 0000IN30047642850975 60.00 23-AUG-2013
VERSOVA MUMBAI
3 H SHIVAKALA APARTMENTS
RAMNAGAR NORTH EXTENSION 3RD
USHA RANI P PATTABIRAMAN Tamil Nadu 600042 0000IN30047642851156 30.00 23-AUG-2013
STREET VIJAYANAGAR VELACHERY
CHENNAI
OLD 1 5 NEW 15 2ND FLOOR
R RAVIKUMAR NA BHARATHI DASAN STREET Tamil Nadu 600041 0000IN30047642852343 30.00 23-AUG-2013
THIRUVANMYUR CHENNAI
2ND FLOOR H BLOCK DAKC THANE
DEBAJYOTI GUHA NA BELAPUR ROAD KOPARKHAIRANE Maharashtra 400709 0000IN30047642854468 51.00 23-AUG-2013
NAVI MUMBAI
4 SHANKER VIHAR KRISHNA NAGAR
BALDEV SINGH ROSHANLAL VERMA Uttar Pradesh 201004 0000IN30047642856097 21.00 23-AUG-2013
MATHURA
401 BAJAJ HOUSE N S ROAD 7 J V P
VIJAY B SHAH BHURALAL D SCHEME VILE PARLE WEST Maharashtra 400049 0000IN30047642859159 36.00 23-AUG-2013
MUMBAI
401 BAJAJ HOUSE 54 PRESIDENCY
CHETANA SHAH VIJAY SCTY JVPD SCHEME VILE PARLE Maharashtra 400049 0000IN30047642859167 36.00 23-AUG-2013
WEST MUMBAI
NUAPADA BALISAHI NEAR GOVT
UMA SANKAR TRIPATHY NA PRESS COLONY P O MADHUPATNA Orissa 753010 0000IN30047642859206 51.00 23-AUG-2013
CUTTACK
MOTI OL KAMANIYA SHERI AT AND
PARESHKUMAR TRIBHOVANDAS PATTRIBHOVANDAS PATEL Gujarat 384160 0000IN30047642863106 36.00 23-AUG-2013
POST UNAVA TA UNJHA
201 RAM TIRTH BLDG RAM MARUTI
MAHESH DIGAMBAR JOSHI DIGAMBAR Maharashtra 400602 0000IN30047642865698 36.00 23-AUG-2013
ROAD NAUPAD THANE W
ROOM NO 2167 1ST FLR 50/A
SURYA NARAYAN NAYAK KANHU CHARAN NAYAK DEEPMALA HCS VARTAK NAGAR Maharashtra 400606 0000IN30047642870765 75.00 23-AUG-2013
THANE WEST
ADITYA RESIDENCY FLAT NO 1 PLOT
NO 196 SEC NO 26 PRADHIKARAN
SHRINIVAS VASUDEO NAIK VASUDEO RAMCHANDRA NAIK Maharashtra 411044 0000IN30047642883047 51.00 23-AUG-2013
NIGDI NR SWAMI SAMARTH MANDIR
PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A/16 UPKAR APPTS MAYUR VIHAR
SANJAY MATHUR D K MATHUR Delhi 110091 0000IN30047642883080 51.00 23-AUG-2013
PH I EXTN NEW DELHI
PLOT NO 229 SHANKAR KRUPA JAIN
GANESH RAMAKANT VERNEKAR RAMAKANT Karnataka 590011 0000IN30047642883643 21.00 23-AUG-2013
TEMPLE RD HINDWADI BELGAUM
58/13/137 GANESH NAGAR NAD
VENKATRAMAN BHAGHAWAN NAIDU Andhra Pradesh 530009 0000IN30047642889136 51.00 23-AUG-2013
POST VIZAG
2 DEEP PRAKASH SOCIETY LINKING
JAYESH HARAKHCHAND GALA HARAKHCHAND GALA ROAD NEAR ARYA SAMAJ Maharashtra 400054 0000IN30047642890796 30.00 23-AUG-2013
SANTACRUZ W MUMBAI
3A/601 SHRADHA APTS THAKUR
RAHUL RAJ NA VILLAGE COMPLEX ASHA NAGAR Maharashtra 400101 0000IN30047642891176 105.00 23-AUG-2013
KANDIVALI EAST MUMBAI
PLOT NO 25 MAHARAJAPURAM MAIN
MITHUN R NA Tamil Nadu 601302 0000IN30047642891482 21.00 23-AUG-2013
ROAD SANTOSHSA PURAM CHENNAI
1511 RASTA BARA GANGORE JOHRI
SHARAD GOLECHA HEM CHANDJI GOLECHA Rajasthan 302003 0000IN30047642898606 51.00 23-AUG-2013
BAZAR JAIPUR
NO 203 LOKESH HSG CO OP SOC
NIRANJAN NARAYAN SABHAHIT NARAYAN SABHAHIT PLOT NO 27 SECTOR 15 KOPAR Maharashtra 400709 0000IN30047642901419 12.00 23-AUG-2013
KHIRANE NAVI MUMBAI
F 1/106 CHARMWOOD VILLAGE
VALERIE SHARMA VINOD SHARMA Haryana 121009 0000IN30047642904087 6.00 23-AUG-2013
SURAJKUND FARIDABAD
FLAT NO 1005 DHEERAJ UPVAN 1
SHAKTI PRASAD MOHANTY RAMESH CHANDRA MOHANTY NEAR KHATAV MILLS COMPOUND Maharashtra 400066 0000IN30047642904802 177.00 23-AUG-2013
BORIVALI EAST MUMBAI
GADHIRAJU VENKATA SURYANARAY G V SATYANARAYANA RAJU D/37 MADHURANAGAR HYDERABAD Andhra Pradesh 500038 0000IN30047642907675 45.00 23-AUG-2013
FLAT NO - 202 SMR SOWMYA H NO -
SHIVENDRA SRIVASTAVA SOVIND BIHARI SRIVASTAVA 10-2-124 STREET NO - 6 WEST Andhra Pradesh 500026 0000IN30047642909179 51.00 23-AUG-2013
MARREDPALLY SECUNDERABAD
94 JAWAHAR NAGAR EXTENSION
ANKIT AGRAWAL PREM AGRAWAL Uttar Pradesh 221005 0000IN30047642916503 51.00 23-AUG-2013
BHELUPUR VARANASI
1359 VALUE LABS 45 JUBILEE HILLS
KRISHNAKANTH KOTAGIRI SATYANARAYANARAO KOTAGIRI Andhra Pradesh 500033 0000IN30047642917756 51.00 23-AUG-2013
NEAR HDFC BANK HYDERABAD
BEHIND JAIL KAILASPURI ALAMBAGH
PRADEEP CHATURVEDI R C CHATURVEDI Uttar Pradesh 226005 0000IN30047642918058 21.00 23-AUG-2013
LUCKNOW
SHEFALIKA ADJACENT SUB
SUDIPTA BANERJEE S K BANERJEE REGISTRY OFFICE BLDG P O West Bengal 700150 0000IN30047642919067 15.00 23-AUG-2013
SONARPUR KOLKATA
10/1 BALLYGUNGE PLACE EAST
DEBDIP BASU SAMARENDRA West Bengal 700019 0000IN30047642919075 225.00 23-AUG-2013
KOLKATA
8/A S C CHATTERJEE STREET
SOUMITRA CHOWDHURY SHAILENDRA West Bengal 712235 0000IN30047642920550 9.00 23-AUG-2013
KONNAGAR HOOGHLY
FLAT NO 7 IIND FLOOR 23 ANKUR
SHAM RAMKRISHNA GORE RAMKRISHNA APT B/H AKASHWANI TOWER Maharashtra 422013 0000IN30047642920568 51.00 23-AUG-2013
GANGAPUR ROAD NASIK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 209 SRI VINAYAKA
A V SOMASEKHAR NA RESIDENCY RASOOLPURA Andhra Pradesh 500003 0000IN30047642922014 21.00 23-AUG-2013
SECUNDERABAD
C/O INDUSTRIAL CABLES INDIA LTD
P VIJAYAN SANKARAN PADMANABHAN Punjab 140401 0000IN30047642923357 6.00 23-AUG-2013
RAJPURA
IBM GLOBAL SERVICES GOLDEN
ANIL KUMAR DHIMAN R P DHIMAN TOWERS 7TH FLOOR EXT 3709 Karnataka 560008 0000IN30047642923980 51.00 23-AUG-2013
BANGALORE
2/47 BHARATHIYAR STREET
RAGHAVENDRA PARASARAM PARASARAM MURUGAPPA NAGAR CHOOLAIMEDU Tamil Nadu 600094 0000IN30047642925492 336.00 23-AUG-2013
CHENNAI
16 CHANDRANAGAR SOC ODHAV
SHAH NILESH KANTILAL NA Gujarat 382415 0000IN30047642925836 36.00 23-AUG-2013
AHMEDABAD
PLOT NO 1664 A MATRUCHHAYA
RASILABEN PATHAK JAYANTILAL NAVJIVAN SOCIETY SARDAR NAGAR Gujarat 364001 0000IN30047642927180 51.00 23-AUG-2013
BHAVNAGAR
1ST B K BN HQ DURGAPUR
HARIHAR SAHA K B SAHA West Bengal 713215 0000IN30047642928329 21.00 23-AUG-2013
DURGAPUR
A 203, NIRAKAR ASN CHS LTD YARI
PRADEEP T P K K MENON ROAD, KALYAN COMPLEX ANDHERI Maharashtra 400061 0000IN30047642930098 21.00 23-AUG-2013
WEST MUMBAI, MAHARASHTRA
HOUSE NO 1061 MARU GALI
MUKESH AGRAWAL GOPAL DAS AGRAWAL Uttar Pradesh 281001 0000IN30047642931017 21.00 23-AUG-2013
BANGALI GHAT MATHURA
E 12 P C COLONY KANKARBAGH
NIRAJ RAMAN GAYA PRASAD Bihar 800020 0000IN30047642931293 21.00 23-AUG-2013
PATNA
C/O RAVI MANDAN SINHA SR ASSTT
SWATI SHITAL SINHA RAVI NANDAN SINHA MANAGER OUPHULIA T E, Assam 785670 0000IN30047642932415 21.00 23-AUG-2013
MORANHAT DIBRUGARH
D 23 ROSEWOOD CENTRE TCS
RAHUL RANJAN BHATTACHARJYA RAJAT RANJAN BHATTACHARJYA BANYAN PARK SUREN ROAD Maharashtra 400093 0000IN30047642938808 252.00 23-AUG-2013
ANDHERI EAST MUMBAI
LGSI 5TH FLOOR GOLF VIEW HOMES
R SRIRAMKUMAR M E RAJU Karnataka 560017 0000IN30047642959418 21.00 23-AUG-2013
MURUGESHPALYA BANGALORE
A 207/208 KARMA RESIDENTIAL
L C BHAT CHENNAKESHAVA BHAT Goa 403802 0000IN30047642960145 30.00 23-AUG-2013
ENCLAVE VADEM VASCO
DLRL PROJECT TCS LTD DECCAN
RAJASEKHAR P MADHAVA CHARY P Andhra Pradesh 500081 0000IN30047642961953 900.00 23-AUG-2013
PARK MADHAPUR HYDERABAD
B/3 RAJSRI APARTMENTS PLOT 39
VASANTA RAO SUNDAR RAO V L N RAO Andhra Pradesh 500073 0000IN30047642962317 51.00 23-AUG-2013
SRINAGAR COLONY HYDERABAD
H NO A 206 HOUSE OF LORDS
MELISSA CONCEICAO NA Goa 403001 0000IN30047642963205 30.00 23-AUG-2013
MIRAMAR, PANAJI PANJIM, GOA
C 213 MINTO ROAD COMPLEX NEW
SADIA EHSAN EHSAN AHMED SIDDIQUI Delhi 110002 0000IN30047642963457 36.00 23-AUG-2013
DELHI
H NO TYPE 2 24 SELF FINANCE
N SRINIVASA RAO SAMABAIAH COLONY VANSTHALIPURAM Andhra Pradesh 500070 0000IN30047642966135 51.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 201SAISADAN
A CHENNA REDDY A RAMI REDDY PRABHATNAGAR CHAITANYAPURI Andhra Pradesh 500060 0000IN30047642966282 36.00 23-AUG-2013
HYDERABAD
SARASWATI SADAN NAWAL
RITESH KUMAR DURGA PRASAD KISHORE ROAD KADAM KUAN Bihar 800003 0000IN30047642968962 51.00 23-AUG-2013
PATNA BIHAR
ZICOM ELECTRONIC SECURITY
ANURAG KUMAR MITRA L K MITRA SYSTMS LTD II FLOOR B4/170 Delhi 110029 0000IN30047642977792 51.00 23-AUG-2013
SAFDAR ENCLAVE DELHI
P H C/O P C GOLECHHA 47/A ZAKRIA
ALOK KUMAR JAIN PUNAM CHAND West Bengal 700073 0000IN30047642982127 3.00 23-AUG-2013
STREET 2ND FLOOR KOLKATA
388 STREET NO 5 NEHRU NAGAR
SANJAY GARG BUDH PRAKASH GUPTA Uttar Pradesh 250001 0000IN30047642984083 51.00 23-AUG-2013
GARH ROAD MEERUT
PLOT NO 16 H NO 5 4 33/2 KAMALA
D RAMA RAO D SATYANARAYANA NAGAR VANASTHALIPURAM Andhra Pradesh 500070 0000IN30047642985128 6.00 23-AUG-2013
HYDERABAD
203 SHAILESH CO OP HSG SOCIETY
ROSHAN JOY MIRANDA JOHN B MIRANDA PLOT 9 ROAD 16 SECTOR 11 NEW Maharashtra 410206 0000IN30047642986822 15.00 23-AUG-2013
PANVEL
M/S KEDAR NATH JAI NARAIN
JAI NARAIN PARKASH KEDAR NATH Punjab 147201 0000IN30047642994057 84.00 23-AUG-2013
PARKASH BHIKHI MOUR NABHA
44/3 A HARTAKI BAGAN LANE
SANJAY SHAW SUSHILA DEVI BURTOLA NEAR SITALA MANDIR West Bengal 700006 0000IN30047642996843 21.00 23-AUG-2013
KOLKATA
NO 31/3 SEYON STREET MADURAI
B SHREE SATHYAM NA MEENAKSHI NAGAR Tamil Nadu 600087 0000IN30047642997983 51.00 23-AUG-2013
VALASARAVAKKAM CHENNAI
KEANE INDIA LTD 8TH FLOOR,
SESHA SAI SUNKARANAM S VENKATACHALAM CYBER TOWERS HITEC CITY, Andhra Pradesh 500081 0000IN30047642998527 21.00 23-AUG-2013
MADHAPUR HYDERABAD
UNIT NO 1 SGKAMRUTESWARI
NILAYAM DEFENCE COLONY
PHANEENDRA MADURI SARAT CHANDRA Andhra Pradesh 500094 0000IN30047642998594 51.00 23-AUG-2013
SAINIKPURI PLOT NO 144
SECUNDERABAD
E 49 VANI VIHAR UTKAL UNIVERSITY
JYOTSHNARANI DASH SRINIBAS DASH Orissa 751004 0000IN30047643001513 21.00 23-AUG-2013
CAMPUS BHUBANESWAR
ARA HOUSE HAROON NAGAR
SHABNUM ARA KHAWAJA JAMAL NASIR SECTOR 2 ANISABAD NEAR DR Bihar 800002 0000IN30047643001896 51.00 23-AUG-2013
WAHAB ASHARFI PATNA
104 SAKET APARTMENT
ATANU BAGCHI DEBA PRASAD BAGCHI MONTESSORI SCHOOL LANE Bihar 800001 0000IN30047643003013 51.00 23-AUG-2013
BORING ROAD PATNA
KUNNUMPURAM KAKKANAD
JIMY J VITHAYATHIL V K JOSEPH Kerala 682030 0000IN30047643003646 30.00 23-AUG-2013
ERNAKULAM KERALA KOCHI
FLAT NO 205 TIRUMALA APTS
SESHADRI KUMAR PRAYAGA RAGHURAM PRAYAGA YOUSUFSUDA CHECK POST Andhra Pradesh 500045 0000IN30047643004129 15.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A 93 GURU NANAK COLONY
SAROJ RANI VASUDEV GARG Punjab 148001 0000IN30047643005697 30.00 23-AUG-2013
SANGRUR
10 CAMPUS VIEW CO OP HSG SOC
JUI ATUL RANADE ATUL ANANT RANADE 334 MATHURADAS COLONY KALINA Maharashtra 400098 0000IN30047643008357 30.00 23-AUG-2013
SANTACRUZ EAST MUMBAI
8/5 ATTIGUPPE VIJAYNAGAR II
NITHIN KUMAR NADAGOUDA R K NADAGOUDA Karnataka 560040 0000IN30047643009503 126.00 23-AUG-2013
STAGE BANGALORE
AT PALI POST HALDHARU TALUKA
VIRAF HOMI PITHAWALA HOMI PITHAWALA Gujarat 394310 0000IN30047643010874 21.00 23-AUG-2013
KAMREJ DIST SURAT
VARDHAMAN VILLA PLOT NO 182
BINA JIGAR MEHTA JIGAR MEHTA FLAT NO 301 SECTOR 21 NERUL Maharashtra 400706 0000IN30047643011917 60.00 23-AUG-2013
NAVI MUMBAI
14/A THUKKARAM THIRD STREET T
VENKATASURESH K V KRISHNA MURTHY Tamil Nadu 600017 0000IN30047643013035 51.00 23-AUG-2013
NAGAR CHENNAI
E/8 SURYA APARTMENTS 88 KAMRAJ
RATAN ARUN PANGE ARUN P PANGE Tamil Nadu 600092 0000IN30047643013086 30.00 23-AUG-2013
SALAI VIRUGAMBAKKAM CHENNAI
PLOT NO 87 JALAN NAGAR PAITHAN
LOKESH S CHOURASIA SHIVPRASAD B CHOURASIA ROAD BEHIND DECCAN FLOUR MILL Maharashtra 431001 0000IN30047643020540 51.00 23-AUG-2013
AURANGABAD
QR NO 1010 SECTOR V/A BOKARO
SUNIT PAHWA ANOOP KUMAR PAHWA Jharkhand 827006 0000IN30047643023616 51.00 23-AUG-2013
JHARKHAND BOKARO STEEL CITY
663/30 VIKAS NAGAR KAKROI ROAD
JITENDER KUMAR JAGBIR SINGH Haryana 131001 0000IN30047643025470 36.00 23-AUG-2013
SONIPAT
3 KALIDAS ROAD B ZONE
KAUSHAL KUMAR SINHA S P SINHA West Bengal 713205 0000IN30047643026868 15.00 23-AUG-2013
DURGAPUR
C/O C S MISHRA 321 MOTILAL GUPTA
AMBRISH CHOWBEY RATHINDRA NATH CHOWBEY West Bengal 700034 0000IN30047643028015 27.00 23-AUG-2013
ROAD BARISHA KOLKATA
C/O MM CC UPSTAIR OF AMAR POINT
NAGARAJU SASANAPURI RAMA MOHANA RAO SASANAPURI REHMAT NAGAR YOUSUFGUDA Andhra Pradesh 500016 0000IN30047643029217 210.00 23-AUG-2013
HYDERABAD
TATA CONSULTANCY SERVICES
VELAMAKANTI SRINIVASA RAO SUBRAMANYAM Y DECCAN PARK SOFTWARE LAYOUT Andhra Pradesh 500081 0000IN30047643029268 450.00 23-AUG-2013
HITEC CITY MADHAPUR HYDERABAD

67 NEW ADARSH NAGAR KAMLA


APARNA RAWAT SANJAY Uttar Pradesh 282004 0000IN30047643030287 21.00 23-AUG-2013
NAGAR BALKESHWAR ROAD AGRA
FLAT NO A-2, SWAPNAPURI APPT,
SANJAY K PATTANAIK ARBINDA PATTANAIK PLOT NO 311/2127/2128 NILADRI Orissa 751016 0000IN30047643030300 30.00 23-AUG-2013
VIHAR, BHUBANESHWAR
C/O BIHARILAL CHOUDHARY
BABITA CHOUDHARY PRAKASH CHOUDHARY TELEPHONE EXCHANGE ROAD Jharkhand 826001 0000IN30047643039358 51.00 23-AUG-2013
PURANA BAZAR DHANBAD
HN 105 SECTOR 13 UBRAN ESTATE
VANITA ARORA RAMESHWAR DASS MALHOTRA Haryana 136118 0000IN30047643045565 6.00 23-AUG-2013
KURUKSHETRA
4E/8 TCS GEGDC RAHEJA GREEN
PRAMOD KUMAR CHATURVEDULA CH V DHARMA RAO Maharashtra 400066 0000IN30047643045573 147.00 23-AUG-2013
KULUPWADI BORIVALI MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C 15 KUMAR ELIXIR BANER ROAD
JYOTSNA KADUSKAR CHANDRAKANT KADUSKAR Maharashtra 411045 0000IN30047643047792 51.00 23-AUG-2013
PUNE
226 AADINATH COMPLEX II FLOOR B
NIDHI JAIN DILIP KUMAR JAIN Tamil Nadu 600079 0000IN30047643048576 36.00 23-AUG-2013
BLOCK NSC BOSE ROAD CHENNAI
NEW NO 24 FIRST FLOOR
PL SARAVANAN V PALANIAPPAN BUGANGARAO STREET SAIDAPET Tamil Nadu 600015 0000IN30047643050212 192.00 23-AUG-2013
CHENNAI
TATA CONSULTANCY SERVICES
PAWAN KUMAR RATWANI R C RATWANI NORTEL WEST II KULUPWADI Maharashtra 400066 0000IN30047643051668 63.00 23-AUG-2013
BORIVLI MUMBAI
3RD FLOOR UNION BANK BLDG
JIBITESH DASH R N DASH Maharashtra 400001 0000IN30047643051810 18.00 23-AUG-2013
DALAAL STREET FORT MUMBAI
RAVINDRAKUMAR SHYAM SINGHAL S B L SINGHAL 489 SECTOR 14 SONEPAT Haryana 131001 0000IN30047643052804 39.00 23-AUG-2013
415/2 SECTOR 14 MEHRULI
USHA G M G S MURALI GURGAON ROAD MOTOROLA INDIA Haryana 122001 0000IN30047643054863 51.00 23-AUG-2013
LTD GURGAON
NO 15 4TH MAIN NEW BEL ROAD
ROSHAN RICHARD SEQUEIRA RMV 2ND STAGE 3RD BLOCK Karnataka 560094 0000IN30047643055559 21.00 23-AUG-2013
KOLLARS COLONY BANGALORE
D/19 NEELKANT APATS 46 I P EXTN
GANGESH KUMAR JHA SHIV CHANDRA JHA Delhi 110092 0000IN30047643055936 27.00 23-AUG-2013
MADHU VIHAR PATPAR GANJ DELHI
OM PRAKASH GOEL NA I 8/30 ROHINI SECTOR 16 DELHI Delhi 110085 0000IN30047643056752 21.00 23-AUG-2013
C/O SOLANKI ENTERPRISES
SUDHIR AMRITLAL SOLANKI AMRITLAL SHANIWAR PETH OPP UNITED Maharashtra 415110 0000IN30047643060597 9.00 23-AUG-2013
WESTERN BANK KARAD
DIGVIJAY PLOT STREET 50
URMILABEN PRAMODRAI KARIA PRAMODRAI KARIA Gujarat 361005 0000IN30047643061532 21.00 23-AUG-2013
JAMNAGAR
G - 10, HIMAGIRI ENCLAVE BLOCK 1
A, KAGADASAPURA MN ROAD
HARSH SHALIN SHIVA SHANKAR SAH Karnataka 560093 0000IN30047643062388 84.00 23-AUG-2013
BEHIND BOI ATM BANGALORE,
KARNATAKA
PANCHGANGA RAJWADA CHOWK
MEGHANA DEEPAK SAKORE DEEPAK KRISHNAJI SAKORE ICHALKARANJI DIST KOLHAPUR Maharashtra 416115 0000IN30047643065502 33.00 23-AUG-2013
ICHALKARANJI
148 - B KANCHANJUNGA SECTOR -
MANOJ KUMAR DADHICH BABU LAL SHARMA Uttar Pradesh 201301 0000IN30047643065923 51.00 23-AUG-2013
53 NOIDA, U P
B/56 MADURANAGAR 1ST FLOOR
MUKKAMALA PREMALATHA MUKKAMALA VIJAY KUMAR NEAR VENGALRAO NAGAR S R Andhra Pradesh 500038 0000IN30047643066184 51.00 23-AUG-2013
NAGAR HYDERABAD
C/A/12 P C COLONY KANKAR BAGH
PANKAJ KUMAR SINGH NA Bihar 800020 0000IN30047643070750 21.00 23-AUG-2013
PATNA
UGSPLM COMPANY 4TH FL
PANKAJ SOLANKI MANMOHAN SOLANKI GEOMETRI C BLDG HINJEWADI Maharashtra 411027 0000IN30047643074972 30.00 23-AUG-2013
PUNE
101 SHIVAM BUILDING SION CIRCLE
RAVINDER JIT KAUR OBHAN ARVINDER SINGH OBHAN Maharashtra 400022 0000IN30047643077433 51.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
89/101 SHIVAM BLDG SION CIRCLE
ARVINDER SINGH OBHAN MEHAR SINGH OBHAN Maharashtra 400022 0000IN30047643077845 51.00 23-AUG-2013
EAST MUMBAI
D NO 11-25-11, UPSTAIRS NR
HARISH DUPAGUNTA D S PRASAD RAO Andhra Pradesh 520001 0000IN30047643079193 21.00 23-AUG-2013
KOMALA VILAS VIJAYAWADA
98 SFS FLATS ASHOK VIHAR PHASE
VIKRAM JAIN S K JAIN Delhi 110052 0000IN30047643079775 21.00 23-AUG-2013
3 DELHI
1 A MAIN, 87, 4TH CROSS ISRO
ANIL KUMAR PALLE PADMANABHA P Karnataka 560076 0000IN30047643080502 1,482.00 23-AUG-2013
LAYOUT BANGALORE
F 621 BHOOMI GREEN KULUPWADI
CHANDRA KIRAN REDDY NARRA N C RAMI REDDY Maharashtra 400066 0000IN30047643084070 147.00 23-AUG-2013
ROAD BORIVALI EAST MUMBAI
CELSTREAM TECH PVT LTD
PARTHA PRATIM GHOSH GHOSH PRESTIGE BLUECHIP NO 9 HOSUR Karnataka 560029 0000IN30047643084442 51.00 23-AUG-2013
RD BANGALORE
DR AB ROAD NEHRUNAGAR ROOM
ALPESH NAGVEKAR MAHADEV NAGVEKAR NO 127 NEAR PASSPORT OFFICE Maharashtra 400025 0000IN30047643086815 51.00 23-AUG-2013
PRABHADEVI MUMBAI
VATTAMATTATHIL (H) NEYYASSERY
GEORGE FRANCIS V V FRANCIS Kerala 685581 0000IN30047643087880 33.00 23-AUG-2013
P O THODUPUZHA KOCHI, KERLA
SRIDEVI RESIDENCY PLOT NO 118
GOPI SRINIVAS THUTA RAM GOPALA RAO FLAT NO 203 KALYAN NAGAR MOTHI Andhra Pradesh 500017 0000IN30047643088286 300.00 23-AUG-2013
NAGAR HYDERABAD
A/234 NEW FRIOENDS COLONY
PURNIMA GANDHI VIPUL GANDHI Delhi 110065 0000IN30047643088784 21.00 23-AUG-2013
DELHI
36/1 GURU RAMDAS SOCIETY NR
JASMIT SINGH KHANUJA TRILOK SINGH KHANUJA AMBER CINEMA BAPUNAGAR Gujarat 380024 0000IN30047643097422 30.00 23-AUG-2013
AHMEDABAD
SUSHOBHAN CHOWDHURY SACHIN CHOWDHURY BL 337, SALT LAKE CITY KOLKATA West Bengal 700091 0000IN30047643098502 21.00 23-AUG-2013
DAKSHINAYAN FLAT 3 518
ARUP KUMAR SARKAR AJIT KUMAR SARKAR BAISHNABGHATA PATULI NEAR West Bengal 700094 0000IN30047643108138 336.00 23-AUG-2013
BAGHAJATIN FLYOVER KOLKATA
1/10 DWARKADHEESH ANNEXE 9
MOAIZ NIZAR VYANKANI NIZAR Maharashtra 411001 0000IN30047643114245 42.00 23-AUG-2013
BOAT CLUB ROAD PUNE
E/44 2/2 SECTOR 4 SHANTINIKETAN
VIVEK SHARMA NA Maharashtra 400706 0000IN30047643116530 30.00 23-AUG-2013
CHS NERUL NAVI MUMBAI
HDFC BANK LTD NO 4830/28 A OPP
H D PRADEEP DAMODAR DISTRICT HOSPITAL DR AMBEDKAR Karnataka 590002 0000IN30047643116732 21.00 23-AUG-2013
ROAD BELGAUM
A 103 SHANTI PARK OPP
N P VAIDYANATHAN N V PARAMESWARAN MATRUCHAYA COLLEGE C S ROAD Maharashtra 400068 0000IN30047643117026 51.00 23-AUG-2013
NO 2 DAHISAR E MUMBAI
PLOT NO 421 PHASE II SAKET
ADAVI SATISH KUMAR A U S MURTHY ENCLAVE KAPRA ECIL P O Andhra Pradesh 500094 0000IN30047643117147 21.00 23-AUG-2013
HYDERABAD
5/48 SARAH LODGE KELUSKAR
MITI SHAH PANKAJ SHAH Maharashtra 400028 0000IN30047643118767 51.00 23-AUG-2013
ROAD SHIVAJI PARK MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
20B GAYATHRI APPARTMENTS PLOT
BHUVANESWARI SUNDERRAMAN T SUNDERRAMAN Delhi 110085 0000IN30047643121076 51.00 23-AUG-2013
NO 21 SECTOR 9 ROHINI DELHI
20 B GAYATHRI APARTMENTS PLOT
T SUNDER RAMAN V T RAJAN Delhi 110085 0000IN30047643121210 51.00 23-AUG-2013
21 SECTOR 9 ROHINI DELHI
42 / 1 - C 102 NETHAJI ROAD FRAZER
KAIMAL RAJESH KADAMPAT NARAYANAN TOWN BANGALORE (BBMP), Karnataka 560005 0000IN30047643122044 21.00 23-AUG-2013
KARNATAKA
TCS 18 SJM TOWERS SESHADRI
APARAJITA DAS AMAL ENDU Karnataka 560009 0000IN30047643128078 21.00 23-AUG-2013
ROAD GANDHINAGAR BANGALORE

S/O DR R S RAJU D-21, CEERI


VISHWANATH RUDDARRAJU R S RAJU Rajasthan 333031 0000IN30047643131492 147.00 23-AUG-2013
COLONY PILANI, RAJASTHAN PILANI
181 KAUSTHUBHAM 3RD MAIN IIND
SUNISH A V P V BALAKRISHNA MARAR STAGE BRINDAVAN EXTENSION Karnataka 570020 0000IN30047643134177 51.00 23-AUG-2013
MYSORE
E 301 GODAVARI CO OP SOCIETY
ANANGA NARAYAN BISWAL GOPINATH BISWAL Maharashtra 400066 0000IN30047643134427 90.00 23-AUG-2013
SANTIVAN BORIVILI E MUMBAI
208 SAI HEAVEN APTS GAMDEVI RD
IVOR C SHELDON CHRISTOPHER SHELDON Maharashtra 400067 0000IN30047643135170 51.00 23-AUG-2013
POINSUR KANDIVALI WEST MUMBAI
C/O DEBDAS BANDOPADHYAY LIC
SOMNATH BANDOPADHYAY DURGADAS BANDOPADHYAY West Bengal 713304 0000IN30047643135252 36.00 23-AUG-2013
BRANCH G T ROAD ASANSOL
EMP NO 40109 INFOSYS
AMIT LAXMINATH GANJOO LAXMINATH GANJOO TECHNOLOGIES LTD ELECTRONICS Karnataka 560100 0000IN30047643136542 21.00 23-AUG-2013
CITY HOSUR ROAD BANGALORE
283/7 GANDHI ROAD NEW SBI
VIJAY SUBRAMANIAN COLONY WEST THAMBARAM Tamil Nadu 600045 0000IN30047643137608 78.00 23-AUG-2013
CHENNAI
RAUT BUILDING GROUND FLOOR
PARESH CHANDRAVADAN SHETYE CHANDRAVADAN EKNATH SHETYE MENTAL HOSPITAL ROAD THANE Maharashtra 400604 0000IN30047643139210 21.00 23-AUG-2013
WEST
49/ 192, 1ST STAGE KIRLOSKAR
SHANKAR K N K NAGARAJA COLONY BASAVESHWAR NAGAR Karnataka 560079 0000IN30047643139875 63.00 23-AUG-2013
BANGALORE
SUKANYA ROY T C S DECCAN PARK
SUKANYA ROY SUDIP KUMAR ROY 152/72 1 SOFTWARE UNITS LAYOUT Andhra Pradesh 500081 0000IN30047643141276 105.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS CORE BANKING SBI NEW ADMIN
SHIRISH ACHYUT DAMLE ACHYUT SHRIPAD DAMLE Maharashtra 400614 0000IN30047643142110 105.00 23-AUG-2013
BLDG SECTOR 11 CBD BELAPUR
TCS CORE BANKING PROJECT SBI
JHIMLI BORA PRANAB CH BORA NEW ADMN BLDG SECTOR 11 CBD Maharashtra 400614 0000IN30047643142169 42.00 23-AUG-2013
BELAPUR
KIDS POINT 87/A NEW STATION
MANOJ KUMAR CHOWDHARY PANNA LAL CHOWDHARY ROAD P O BHADRKALI UTTARPARA West Bengal 712232 0000IN30047643143822 21.00 23-AUG-2013
HOOGHLY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 201, SRI VENKATESHWARA
SUNDARAJAN RAMAKRISHNA PRASAR RAMAKRISHNA PRASAD PARADISE 1ST MAIN, 1ST CROSS S Karnataka 560029 0000IN30047643146482 33.00 23-AUG-2013
G PALYA BANGALORE
C/O RAJAN PRASAD NARAIN LEELA
PRAVIN KUMAR PRADEEP KUMAR ROAD NO 5 RAJENDRA NAGAR Bihar 800001 0000IN30047643146512 51.00 23-AUG-2013
PATNA
CHHFLLO VAS AT POST SUJANPUR
RAJESHKUMAR KASTURBHAI PATEL KASTURBHAI PATEL Gujarat 384151 0000IN30047643146820 21.00 23-AUG-2013
TA SIDHPUR DIST PATAN
M/S ANAND DRESSES BAZAR
AJAY AGARWAL ANAND KUMAR AGARWAL Bihar 855108 0000IN30047643146879 36.00 23-AUG-2013
CHOWK KISHANGANJ
FLAT NO V I IIIRD FLOOR FLDECO
GREEN MEADOWS SECTOR P I
SANJAY KUMAR SINGH MALKHAN SINGH Uttar Pradesh 201306 0000IN30047643148394 651.00 23-AUG-2013
GAUTAM BUDH NAGAR GREATER
NOIDA POST OFFICE KASNA
PLOT NO -22, PUNJABI LANE, U-
PRANABASHISH DEB PROMOTHESH DEB TIROTSING NAGAR PO RYNJAH Meghalaya 793006 0000IN30047643149772 51.00 23-AUG-2013
SHILLONG
570/175 VIRAT NAGAR ALAMBAGH
AVINASH KUMAR ANAND SITA RAM Uttar Pradesh 226005 0000IN30047643150805 51.00 23-AUG-2013
LUCKNOW
C 4C, 074, CARLTON ESTATE DLF
INDRAJIT GUPTA TRIPTI MOY GUPTA Haryana 122002 0000IN30047643155319 21.00 23-AUG-2013
PHASE V, GURGAON
TCS PLOT NO 447 PHASE V SECTOR
VIKAS GUPTA VISHWA NATH GUPTA Haryana 122016 0000IN30047643158524 150.00 23-AUG-2013
19 UDYOG VIHAR GURGAON
204, ANUGRAHA ENCLAVE
ABHIJIT BHATTACHARYA ASIM BHATTACHARYA KAGADASAPURA MAIN RD C V Karnataka 560093 0000IN30047643161537 66.00 23-AUG-2013
RAMANNAGAR BANGALORE
NO 594 17TH, A CROSS, 2ND STAGE
BHARATHY K R K RAMAN NAMBISAN Karnataka 560038 0000IN30047643161588 315.00 23-AUG-2013
INDIRANAGAR BANGALORE
NUTAN TRADING CORPORATION 93
NAGDEVI CROSS LANE ABDUL
MEHUL SANATKUMAR DOSHI SANATKUMAR Maharashtra 400003 0000IN30047643163229 36.00 23-AUG-2013
REHMAN STREET ZAVERI BAZAR
MUMBAI
A-402-AMRIT KALASH APARTMENT
ANURAG GUPTA SUBHASH CHANDER GUPTA Rajasthan 302018 0000IN30047643163245 36.00 23-AUG-2013
TONK ROAD JAIPUR
T/85, OFFICERS TEMP ACCN, NR BSO
OFFICE, GARRISON ENGG.(MAINT)
SINDHU RAMAKANTHAN ST RAMAKANTHAN Karnataka 560013 0000IN30047643166573 15.00 23-AUG-2013
AF JALAHBLLI COMPLEX
BANGALORE
224 OKHLA INDUSTRIAL ESTATE
PAYAL MISRA ANAND MISHRA Delhi 110020 0000IN30047643166590 51.00 23-AUG-2013
PHASE III NEW DELHI
C/O P C MATHEW KIZHAKKE
MATTACKAL HOUSE H NO
MATHEW PUTHENPURAYIL MATHEW P C MATHEW 28/1811OLD 28/184 NEW PANORAMA Kerala 682020 0000IN30047643167478 147.00 23-AUG-2013
NAGAR AMALABHAVAN ROAD
KADAVANTHRA COCHIN KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
302 UMA NAGAR IRLA VILE PARLE
AMIT AGRAWAL NA Maharashtra 400056 0000IN30047643168742 30.00 23-AUG-2013
WEST MUMBAI
404 B BLOCK SANSKAR TOWER NR
RAJEEV BAHUGUNA R P BAHUGUNA MANDAR BUNGLOW THALTEJ Gujarat 380059 0000IN30047643171360 51.00 23-AUG-2013
AHMEDABAD
A C SENTHIL MUTHU KUMAR A R CHITTARANJAN 11/202 MOGAPPAIR EAST CHENNAI Tamil Nadu 600037 0000IN30047643171503 51.00 23-AUG-2013
MANVENDRA KUMAR KAUSHLESH KUMAR SJ 38 SHASTRI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30047643172617 30.00 23-AUG-2013
NO 28 SWAPNALOK D2 AGA ABBAS
MOHANLAL NICHANI CHAINRAI Karnataka 560042 0000IN30047643173425 135.00 23-AUG-2013
ALI ROAD BANGALORE
1/11626 PANCHSHEELGARDEN 2ND
DEB NARAYAN MAHESHWARI DHANRAJ MAHESHWARI Delhi 110032 0000IN30047643173960 36.00 23-AUG-2013
FLOOR NAVEEN SHAHDARA DELHI

GALI NO 04 JANTA NAGAR NEAR


LAVITA GUPTA SANJEEV KUMAR Punjab 148024 0000IN30047643175718 51.00 23-AUG-2013
GURUKUL CONVENT SCHOOL DHURI
C - 5 - GOLE BUILDING ZAWAR MINES
RADHESHYAM DEHARIA S L DEHARIA P.O. - ZAWARMINES, DIST - Rajasthan 313901 0000IN30047643176985 30.00 23-AUG-2013
UDAIPUR (RAJ)
TATA CONSULTANCY SERVICES
MEENAKSHISUNDARAM A MUDALIAR ABATH SAGAYAM S MUDALIAR Maharashtra 400096 0000IN30047643177472 63.00 23-AUG-2013
PLOT 64 SEEPZ ANDHERI MUMBAI
11 VRINDAVAN COLONY BEHIND
DATTA SHRIKRISHNA BAGADE SHRIKRISHNA BAGADE PUSHPANAGARI C B S ROAD Maharashtra 431001 0000IN30047643178745 3.00 23-AUG-2013
AURANGABAD
B/49 NEW KRISHNA PARK NEW
SUSHMA KAURA S C KAURA Delhi 110018 0000IN30047643181484 90.00 23-AUG-2013
DELHI
92 BANKERS ENCLAVE NEAR
SATISH KUMAR MANGE RAM Haryana 133001 0000IN30047643184323 30.00 23-AUG-2013
EKTAVIHAR AMBALA CANTT
PLOT NO 16 ANNAMALAI COLONY
S VENKATESAN R SUKUMARAN Tamil Nadu 600087 0000IN30047643185613 21.00 23-AUG-2013
VIRUGUNBAKKAM CHENNAI
FLAT 97 B 9/5 BHARAT PETROLEUM
USHA SHIVARAM PARASURAMAN RAMAIYER Uttar Pradesh 201301 0000IN30047643185824 147.00 23-AUG-2013
APARTMENTS SECTOR 62 NOIDA
PTI BUILDING 4 PARLIMAMENT
PRATIKSHA PUNJABI DILIP Delhi 110001 0000IN30047643188429 294.00 23-AUG-2013
STREET NEW DELHI
TATA TELE SERVICES LTD HELP
K N AJAY KANTH K RADHA KRISHNA DESK 2 A ESHWAR NAGAR Delhi 110065 0000IN30047643188470 120.00 23-AUG-2013
MATHURA RD NEW DELHI
PLOT NO 447 PHASE V UDYOG
NITIN DHAWAN S P DHAWAN Haryana 122016 0000IN30047643188703 210.00 23-AUG-2013
VIHAR GURGAON
H NO 519 PLOT NO 447 PHASE V
AJAY SHARMA H R SHARMA Haryana 122016 0000IN30047643188712 336.00 23-AUG-2013
UDHYOG VIHAR GURGAON
100 OLD VIJAY NAGAR COLONY
ANUJ GUPTA LAXMI NARAIN GUPTA Uttar Pradesh 281004 0000IN30047643189052 168.00 23-AUG-2013
SULTAN GANJ CROSSING AGRA
85- C, KITCHLU NAGAR LUDHIANA
RUCHI DHINGRA SATISH DHINGRA Punjab 141001 0000IN30047643189165 189.00 23-AUG-2013
PUNJAB
M 5 B ARUN APARTMENTS VIKAS
ANOOP BAJAJ D S BAJAJ Delhi 110018 0000IN30047643189432 294.00 23-AUG-2013
PURI NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
209, 2ND FLR, BLOCK C,
PADMAVATHI BMP 26,
ASIMANANDA MUND NA NAGAVARAPALYA, C V RAMAN Karnataka 560093 0000IN30047643189458 63.00 23-AUG-2013
NAGAR, POST N, NR JYOTI BAKERY
BANGALORE
3/2 C 6/6 SECTOR 3 NEELKAMAL
CHINTA VENKATA SUBRAHMANYA SACHINTA LAXMI NARAYANA SASTRY Maharashtra 400614 0000IN30047643189642 84.00 23-AUG-2013
APTS C B D BELAPUR NAVI MUMBAI
TCS CORE BANKING PROJECT SBI
ARUN VIJAYAN KOTTEKKAT T P VIJAYAN NEW ADMIN BUILDING SECTOR 11 Maharashtra 400614 0000IN30047643189683 147.00 23-AUG-2013
CBD BELAPUR
A-102,, RENAISSANCE BRINDAVAN
UTTARHALLI MAIN ROAD , NR
L SIVARAMAKRISHNAN G LAKSHMINARAYANAN Karnataka 560061 0000IN30047643189692 294.00 23-AUG-2013
CANBANK COLONY ,UTTARHALLI
BANGALORE
C/O PLOT NO 380 CO OPERATIVE
PANKAJ KUMAR RAMESHWAR PRASAD SINGH COLONY BOKARO STEEL CITY Jharkhand 827001 0000IN30047643190067 102.00 23-AUG-2013
JHARKHAND BOKARO
NO 1601 16TH FLOOR SHREEPALI
ANUPAMA MURALI SHAILESH VENKATESH ARCHADE AUGUST KRANTHI MARG Maharashtra 400036 0000IN30047643191249 315.00 23-AUG-2013
NANA CHOWK MUMBAI
1 10 177 BEGUMPET VARUN
S VIJAY BHASKAR RAJU RAMA RAJU SARIKONDA MOTORS LTD VARUN TOWERS Andhra Pradesh 500016 0000IN30047643191620 51.00 23-AUG-2013
HYDERABAD
TATA CONSULTANCY SERVICES D 4
SHALABH SHARMA N D SHARMA Uttar Pradesh 201301 0000IN30047643193832 1,764.00 23-AUG-2013
SECTOR 3 NOIDA
PLOT NO 447 PHASE V UDHYOG
MAHESH DUBEY SWAMI DAYAL DUBEY Haryana 122016 0000IN30047643193890 144.00 23-AUG-2013
VIHAR GURGAON
302, ARIEN EDIFICE, A CROSS
DENNIS JOSE E A JOSE KAKAYAPPA LAYOUT NR COLONY, Karnataka 560017 0000IN30047643193937 294.00 23-AUG-2013
MURUGESHPALYA BANGALORE
C/O P SUBBA RATHNAM 45-467,
PRASANTH NAGAR COLONY, BEHIND
ZAKKA SRINIVASULU Z VENKATA SUBBAIAH Andhra Pradesh 500040 0000IN30047643195142 60.00 23-AUG-2013
MOULALI RAILWAY QUARTERS
HYDERABAD
PLOT NO 136 SARITA RESIDENCY
FLAT G I 02 JAYANAGAR
BANDARU KRISHNA BHAGAVAN B PALLAM RAJU Andhra Pradesh 500072 0000IN30047643195168 15.00 23-AUG-2013
KUKATPALLY KPHB COLONY
HYDERABAD
CJ 299 SECTOR 2 SALTLAKE
K GURUMOORTHY GURUMOORTHY West Bengal 700091 0000IN30047643195248 189.00 23-AUG-2013
KOLKATA
GOBINDA BINDHA BETADA
MANASA RANJAN PANIGRAHI NARENDRA KUMAR PANIGRAHI Orissa 756168 0000IN30047643195328 315.00 23-AUG-2013
BASUDEVPUR BHADRAK, ORISSA
C2/15 SHIVTARA GARDEN NEAR
SACHIN HANMANT AREY HANMANT AREY GANANJAY SOCIETY KOTHRUD Maharashtra 411029 0000IN30047643195352 483.00 23-AUG-2013
PUNE
SANJAY KUMAR DAS BIPRA CHARAN DAS 41/18 NSC BOSE ROAD KOLKATA West Bengal 700040 0000IN30047643195643 105.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 41/20/1/29 GUNTURU VARI
D SRINIVASA REDDY D LAKSHMAIAH REDDY STREET KRISHNA LANKA Andhra Pradesh 520013 0000IN30047643197036 21.00 23-AUG-2013
VIJAYAWADA
FLAT NO 201,LEGEND APPT WHITE
RAGHUNANDAN PULIJALA RAGHUVAR RAO PULIJALA Andhra Pradesh 500032 0000IN30047643197173 24.00 23-AUG-2013
FIELDS KONDAPUR HYDERABAD
801 KRISHNA I VASANT SAGAR
ANISH PRUDENCE SINGH SURENDRA SINGH THAKUR VILLAGE KANDIVALI E Maharashtra 400101 0000IN30047643197833 42.00 23-AUG-2013
MUMBAI
6 B 501 ALICA NAGAR COMPLEX
AVIJIT KANUNGOE N G KANUNGOE LOKHANDWALA TOWNSHIP Maharashtra 400101 0000IN30047643199829 150.00 23-AUG-2013
KANDIVALI EAST MUMBAI
C 83 SOUTH MOTI BAGH
GEETA BISHT R S BISHT Delhi 110021 0000IN30047643200473 147.00 23-AUG-2013
NANAKPURIA NEW DELHI
TCS PLOT NO 447 UDYOG VIHAR PH
AMARJIT SINGH TARA SINGH Haryana 122001 0000IN30047643200490 315.00 23-AUG-2013
V SECTOR 19 GURGAON
M/S TATA MOTORS LTD 3RD FLOOR
R CHITRA S RAGHUNATHAN IDEAL GARDEN COMPLEX FIVE RD Tamil Nadu 636004 0000IN30047643200602 21.00 23-AUG-2013
SALEM
ANIRBAN BANERJEE ANIL BANERJEE U 75/7 DLF HOUSE III GURGAON Haryana 122002 0000IN30047643200774 36.00 23-AUG-2013
FLAT NO A 3, 506 KRISHNA APRA
AJEET OJHA RAJENDRA OJHA GARDEN INDIRAPURAM GHAZIABAD, Uttar Pradesh 201010 0000IN30047643201720 693.00 23-AUG-2013
UP
158, 2ND FLOOR POCKET 22,
SARVINDU KUMAR CHANDESHWAR SINGH Delhi 110085 0000IN30047643201947 84.00 23-AUG-2013
SECTOR 24 ROHINI NEW DELHI
108/109 BLOCK I 2 SECTOR 16
YOGESH GARG B R GARG Delhi 110085 0000IN30047643202052 561.00 23-AUG-2013
ROHINI DELHI
4/2 OAK ROAD SHIPRA SUNCITY
UMESH KUMAR D P S VERMA Uttar Pradesh 201010 0000IN30047643202165 462.00 23-AUG-2013
INDIRAPURAM GHAZIABAD
TATA CONSULTANCY SERVICES
AKASH AVINASH NILAWAR AVINASH RAMDAS NILAWAR RAHEJA ESTATE PARK WEST II Maharashtra 400066 0000IN30047643202229 315.00 23-AUG-2013
KULUPWADI BORIVALI E MUMBAI
C 203 KENDRIYA VIHAR SECTOR 51
AMITABH NAG ASIM NAG Uttar Pradesh 201301 0000IN30047643203274 21.00 23-AUG-2013
NOIDA NOIDA
ROOM NO 423 PGP HOSTEL 4 NITIE
HILLOL ROYCHOUDHURY H P ROYCHOUDHURY Maharashtra 400087 0000IN30047643203338 147.00 23-AUG-2013
CAMPUS VIHAR LAKE MUMBAI
231 UDYOG VIHAR PHASE 1
VIKAS BHATIA B R BHATIA Haryana 122016 0000IN30047643203346 147.00 23-AUG-2013
GURGAON
C 203, ASTER BLDG VALLEY OF
VINOTH SASIKANTHAN M P C N SASIKANTHAN FLOWERS THAKUR VILLAGE, Maharashtra 400101 0000IN30047643203467 54.00 23-AUG-2013
KANDIVILI EAST MUMBAI
A 28/11 JAI ANURAG CO OP HSG
AYAN DASGUPTA T K DASGUPTA Maharashtra 400068 0000IN30047643203475 204.00 23-AUG-2013
SCTY DAHISAR E MUMBAI
P 2 B-102, PRINCETON ESTATE DLT
SAIBAL THAKUR P K THAKUR Haryana 122002 0000IN30047643203684 147.00 23-AUG-2013
PHASE V, GURGAON
CD/61 SALTLAKE TANK NO 4
RAJESH KUMAR SAHANI RABINDRANATH SAHANI West Bengal 700064 0000IN30047643203748 693.00 23-AUG-2013
KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
11/1 JUGIPARA ROAD DUMDUM
PRAVAKAR BAIN PRANTOSH KUMAR BAIN West Bengal 700028 0000IN30047643204015 1,620.00 23-AUG-2013
KOLKATA
BLDG NO C 2 FLAT NO F 4 SHAURBH
SANJAY SHARMA P C SHARMA APPARTMENT 1 SALIMAR GARDEN 2 Uttar Pradesh 201010 0000IN30047643204602 51.00 23-AUG-2013
SAHIBABAD U P
104 9TH CROSS PATEL LANE
SUKHMAY RATH RABINDRANATH RATH Karnataka 560071 0000IN30047643204669 231.00 23-AUG-2013
DOMLUR BANGALORE
NO 151 GROUND FLOOR 2ND MAIN
RAMAKRISHNA REDDY YELLURI RAMI REDDY YELLURI STBED LAYOUT KORAMANGALA Karnataka 560034 0000IN30047643204773 462.00 23-AUG-2013
BANGALORE
TCS PLOT 54 1ST FLR INTERSIL
BISWAJIT MAJI HIRALAL MAJI BLDG DESK 3 SEEPZ ANDHERI EAST Maharashtra 400096 0000IN30047643206152 147.00 23-AUG-2013
MUMBAI
T C S GE ODC GEERCPROJ SEEPZ
ANIL KUMAR KUCHIBHATLA K K VISWANATHAM Maharashtra 400099 0000IN30047643206396 252.00 23-AUG-2013
ANDHERI E MUMBAI
B/402, NANDDHAM PALACE
SAVARKAR NAGAR, NR NANCY
SRUJANI PATRA SAILENDU MOHAPATRA Maharashtra 400066 0000IN30047643206402 147.00 23-AUG-2013
COLONY ST DEPOT, BORIVALI EAST
MUMBAI
TCS DESK NO 87 PLOT NO 64 SDFII
NITHYA KAMATCHI BALASUBRAMANIAK BALASUBRAMANIAN Maharashtra 400096 0000IN30047643206452 147.00 23-AUG-2013
SEEPZ ANDHERI MUMBAI
ODC II FLOOR TATA CONSULTANCY
ASHISH RAJPUT AMAR BAHADUR RAJPUT SERVICES SEEPZ ANDHERI EAST Maharashtra 400096 0000IN30047643206515 42.00 23-AUG-2013
MUMBAI
PAZHUKKAKULATH ERATTAYAR P O
SREELAJ JOHN JOHN P J Kerala 685514 0000IN30047643206603 189.00 23-AUG-2013
KATTAPPANA, KERALA
TCS GEODC RAHEJA GREEN
IRRINKI SAI KISHORE I SATYANARAYANA KULUPWADI ROAD RAHEJA ESTATE Maharashtra 400066 0000IN30047643206620 90.00 23-AUG-2013
BORIVALI E MUMBAI
E - 2 - 470 KDA COLONY DELHI,
BASANT KUMAR JAISWAL RADHEY SHYAM JAISWAL Uttar Pradesh 208001 0000IN30047643206679 126.00 23-AUG-2013
SUJANPUR KANPUR KANPUR, U P
IBM INDIA LTD 4TH FLOOR TOWER A
CHAITALI MUKHERJEE GAURAV SHARMA DLF INFINITY TOWER PHASE II DLF Haryana 122002 0000IN30047643206880 336.00 23-AUG-2013
CYBER CITY PHASE II GURGAON
RAVI KUMAR KASHYAP R K KASHYAP 39 NARSINGH BAZAR INDORE Madhya Pradesh 452002 0000IN30047643206992 147.00 23-AUG-2013
TCS NEAR RAHEJA GREEN ACRES
RADHIKA RAGHU RAGHU S KULUPWADI ROAD BORIVALI E Maharashtra 400066 0000IN30047643207196 336.00 23-AUG-2013
MUMBAI
TCS NEAR RAHEJA GREEN ACRES
NUPUR DWIVEDY BENIMADHAB DWIVEDY KULUPWADI ROAD BORIVILI E Maharashtra 400066 0000IN30047643207202 420.00 23-AUG-2013
MUMBAI
TABLE NO 16 SDF II UNIT 64 SEEPZ
ABHISHEK KUMAR PARMANAND P PARMARTHI Maharashtra 400093 0000IN30047643207227 423.00 23-AUG-2013
ANDHERI E MUMBAI
II 53/26 EDS PLM SOLUTIONS 1
SHYAMASHISH PRADHAN N B PRADHAN SOFTWARE UNIT LAYOUT TCS D P Andhra Pradesh 500081 0000IN30047643208777 357.00 23-AUG-2013
HIGHTECH CITY HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SDF 2 TCS SUNIT 61 SEEPZ ANDHERI
SUMIT AGARWAL SURYA PRAKASH AGARWAL Maharashtra 400096 0000IN30047643208849 177.00 23-AUG-2013
EAST MUMBAI
CCIL 6TH FLOOR TRADE WORLD C
ASHI SINGH ABHIJIT SINGH WING KAMALA CITY S B MARG Maharashtra 400013 0000IN30047643208890 609.00 23-AUG-2013
LOWER PAREL W MUMBAI
ASHUL MEHROTRA ASHOK MEHROTRA B/6/2 NIRALA NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30047643208945 147.00 23-AUG-2013
4 N 1378 SECTOR 4 URBAN ESTATE
SACHIN ARORA NARINDER KUMAR Haryana 122001 0000IN30047643209003 168.00 23-AUG-2013
GURGAON
AMBICA NIKETAN NR SAIBABA APT R
DEVANG SHAH BHUPENDRABHAI CHUNILAL SHAH Gujarat 390001 0000IN30047643209134 315.00 23-AUG-2013
V DESAI ROAD VADODARA
TCS SDF 2 UNIT 61 SEEPZ ANDHERI
RAMESH REDDY GOWRAVARAPU G NAGI REDDY Maharashtra 400096 0000IN30047643209175 126.00 23-AUG-2013
EAST MUMBAI
TCS PLOT NO 231 UDYOG VIHAR
R R GOKUL R S RAO Haryana 122001 0000IN30047643209309 630.00 23-AUG-2013
PHASE 1 GURGAON
TATA CONSULTANCY SERVICES
MANOJ KUMAR SURESH CHANDRA PLOT NO 447 UDYOG VIHAR PH V Haryana 122016 0000IN30047643209368 147.00 23-AUG-2013
GURGAON
KRISHNA G/705 VASANT SAGAR
PALLAVI SHARMA RAJENDRA PRASAD THAKUR VILLAGE KANDIVALI EAST Maharashtra 400101 0000IN30047643209448 1,050.00 23-AUG-2013
MUMBAI
G 104 SHANTI COMPLEX TUNGA
ABHISHEK PRIYADARSHI ARUN KUMAR VILLAGE OFF S V ROAD POWAI Maharashtra 400072 0000IN30047643209456 63.00 23-AUG-2013
MUMBAI
TCS LOCATION 65 IT 09 SDF 7 SEEPZ
SUDHEENDRAN KOYYALUMMAL KANNANK Maharashtra 400096 0000IN30047643209502 315.00 23-AUG-2013
MUMBAI
TCS 19/C TULSI GANGA COMPLEX
LUNA NASIR HAIDER ABBAS Uttar Pradesh 226001 0000IN30047643209608 231.00 23-AUG-2013
LUCKNOW
TCS ODC PLOT NO 64 SDF 7 IT 11
PANKAJ KUMAR OJHA RAM KEWAL OJHA Maharashtra 400096 0000IN30047643209673 27.00 23-AUG-2013
TABLE 50 SEEPZ ANDHERI MUMBAI
TATA CONSULTANCY SERVICES
PARAMANAND GHODESWAR GOVINDRAO GHODESWAR NORTEL BLDG RAHEJA ESTATE Maharashtra 400066 0000IN30047643209729 75.00 23-AUG-2013
BORIVALI EAST MUMBAI
H NO 1453 SECTOR 17 SUKHRALI
V V KISHORE REDDY V V RAGHAV REDDY Haryana 122001 0000IN30047643209907 147.00 23-AUG-2013
GURGAON
TCS SDF 2 UNIT 61 SEEP 2 ANDHERI
HEMANTH KUMAR PISSAY P H BABU RAO Maharashtra 400096 0000IN30047643209966 336.00 23-AUG-2013
EAST MUMBAI
TATA CONSULTANCY SERVICES S
PETER IVAN T IVAN PETER TOWERS NO 18 SHESHADRI ROAD Karnataka 560009 0000IN30047643211266 147.00 23-AUG-2013
GANDHINAGR BANGALORE
J 704 GOKUL HEAVEN THAKUR
PRAVIN KHARIWAL FATEH LAL KHARIWAL Maharashtra 400101 0000IN30047643211426 186.00 23-AUG-2013
COMPLEX KANDIVALI MUMBAI
CUBE NO 2 B 35 AKRUTI BUSINESS
SUROJEET GANTAYAT SURENDRANATH GANTAYAT PORT MIDC ROAD NO 13 ANDHERI Maharashtra 400093 0000IN30047643211522 147.00 23-AUG-2013
EAST MUMBAI
KRISHNA I 801 VASANT SAGAR
VASUDEV SATHISH P V SATHISA BABOO COMPLEX THAKUR VILLAGE Maharashtra 400101 0000IN30047643211609 1,029.00 23-AUG-2013
KANDIVILI MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
301 MANDAR HSQ SOC NANCY
PALLAVI NAGRAJ RAJESHWAR BHASKAR NAGRAJ COLONY VEER SAVARKAR NAGAR Maharashtra 400066 0000IN30047643211705 21.00 23-AUG-2013
BORIVALI EAST MUMBAI
ATISH SREEMANY NARAYAN CHANDRA SREEMANY 21/10 TANTI PARA LANE HOWRAH West Bengal 711104 0000IN30047643211869 147.00 23-AUG-2013
503/504 SKYPEN APPT A BLOCK
ASHOK KUMAR MOHANTY RAVI NARAYAN MOHANTY Maharashtra 400058 0000IN30047643212074 336.00 23-AUG-2013
OBEROI COMPLEX MUMBAI
H-10 AND 11 THOPPIL JOHNS VILLA
SAM GEORGE MEDAYIL CHACKO GEORGE 1ST MAIN 7TH CRS VIGNANAGAR Karnataka 560075 0000IN30047643212112 456.00 23-AUG-2013
BANGLORE
AJAY PARASHAR RAMNARAYAN PARASHAR 293, PROFESSORS COLONY INDORE Madhya Pradesh 452001 0000IN30047643212138 6.00 23-AUG-2013
A/104 GREEN HOMES MAROL PIPE
SAJAN JACOB CHACKO SKARIA Maharashtra 400069 0000IN30047643212146 45.00 23-AUG-2013
LINES ANDHERI EAST MUMBAI
TCS NORTEL TECH LAB PARKWEST
BIBHU KALYAN SAHU KRUSHNA CHANDRA SAHU II RAHEJA ESTATE KULUPWADI Maharashtra 400066 0000IN30047643212218 18.00 23-AUG-2013
ROAD BORIVALI EAST MUMBAI
TATA CONSULTANCY SERVICES
DEEPA C B N CHANDRASEKARAN PARK WEST 2 KULUPWADI ROAD Maharashtra 400066 0000IN30047643212564 21.00 23-AUG-2013
MUMBAI
SECTOR 4 G Q NO 1080 BOKARO
RAJ KUMAR NARENDRA SINGH Jharkhand 827004 0000IN30047643212978 51.00 23-AUG-2013
STEEL CITY BOKARO
PLOT NO 18 1ST STREET THANGAM
MOHSIN SAMEULLAH V BEIDULLAH SAMEULLAH Tamil Nadu 600040 0000IN30047643214257 210.00 23-AUG-2013
COLONY ANNANAGAR CHENNAI

TCS GE ODL BUILDING NO 5 RAHEJA


PRAVEENKUMAR PUSARLA P RAMA CHANDRARAO GREEN KULUPWADI ROAD RAHEJA Maharashtra 400066 0000IN30047643215323 168.00 23-AUG-2013
ESTATE BORIVALI EAST MUMBAI
IA/8 TCS BLDG NO 5 RAHEJA ESTATE
KUMAR GAURAV AGARWAL D S AGARWAL KULUPWADI RD BORIVALI EAST Maharashtra 400066 0000IN30047643215340 105.00 23-AUG-2013
MUMBAI
C/02 KESHMA CHS LTD RUKSON
ANIT KUMAR JHA MANNU JHA Maharashtra 400068 0000IN30047643215358 147.00 23-AUG-2013
NAGAR DAHISAR EAST MUMBAI
AKKIRAJU TAMMINENI 3 148 C
ANUSAHITHI TAMMINENI T AKKI RAJU Andhra Pradesh 522414 0000IN30047643215446 651.00 23-AUG-2013
ANDHRAPRADESH DACHEPALLI
402 NEELKANTH TOWERS 206
SOUMYA RAO K U VASANTH RAO GARODIA NAGAR GHATKOPAR E Maharashtra 400077 0000IN30047643215454 15.00 23-AUG-2013
MUMBAI
FLAT NO 604 A WING LOTUS
GUNDECHA VALLEY OF FLOWERS
ANIRBAN MITRA NA Maharashtra 400101 0000IN30047643215733 75.00 23-AUG-2013
THAKUR VILLAGE KANDIVALI EAST
MUMBAI
TABLE 10 SDF II UNIT 64 SEEPZ
THIAGARAJAN S SANKARAPANDIAN Maharashtra 400096 0000IN30047643215792 105.00 23-AUG-2013
ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES
NARESH KUMAR CHALIMEDA SUDHAKAR CHALIMEDA PLOT NO 64 SEEPZ ANDHERI EAST Maharashtra 400096 0000IN30047643217062 525.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
503 SAWAPANA LOK APT MARVE
SUNITA H PATEL HEMANG D PATEL Maharashtra 400064 0000IN30047643219236 51.00 23-AUG-2013
ROAD MALAD W MUMBAI
FLAT NO 4 BLDG 1 B WING CHS LTD
VAIBHAV BHANDEO VASANT KESHAV BHANDEO Maharashtra 400066 0000IN30047643220015 42.00 23-AUG-2013
GANGADHAR NAGAR MUMBAI
C/82 2ND PHASE IND AREA
NAVJOT SINGH JALAN DEVENDRA SINGH Jharkhand 831013 0000IN30047643220082 147.00 23-AUG-2013
ADITYAPUR JAMSHEDPUR
TATA CONSULTANCY SERVICES
NILADRI BASU NA PLOT NO 54 FIRST FL INTERSIL BLDG Maharashtra 400096 0000IN30047643220179 147.00 23-AUG-2013
SEEPZ ANDHERI EAST MUMBAI
693 / A- 3 TILAK NAGAR MODEL
GIRINDAR SINGH HARBHAJAN SINGH Haryana 124001 0000IN30047643220187 168.00 23-AUG-2013
TOWN ROHTAK HARYANA
231 UDYOG VIHAR PHASE I
SHAILENDRA TIWARI RAM NARESH TIWARI Haryana 122016 0000IN30047643220200 147.00 23-AUG-2013
GURGAON
B 1011 1ST FLOOR PALAM VIHAR
ASHIMA JINDAL GIANCHAND JINDAL Haryana 122001 0000IN30047643220242 336.00 23-AUG-2013
GURGAON
231 UDYOG VIHAR PHASE I
P M S RANGA BABU ATCHUTA RAO Haryana 122016 0000IN30047643220363 12.00 23-AUG-2013
GURGAON
18B, 406, ATINKYA CO-OP HOUSING
KALYAN GOGULAPATI VENKATARAJU GOGULAPATI SOCIETY, BIMBSAR NAGAR Maharashtra 400065 0000IN30047643220476 180.00 23-AUG-2013
GOREGOAN - EAST MUMBAI
TATA CONSULTANCY SERVICES
SIDDHARTH BHARTI S K BHARTI PLOT NO 447 SECTOR 19 PHASE 5 Haryana 122016 0000IN30047643220888 105.00 23-AUG-2013
UDYOG VIHAR GURGAON
C/O TATA CONSULTANCY SERVICES
ABHIJIT RAMCHANDRA PATHAK RAMCHANDRA PATHAK II FLOOR TABLE 106 GE ODC SEEPZ Maharashtra 400096 0000IN30047643220943 525.00 23-AUG-2013
MUMBAI
ALCATEL DEVELOPMENT INDIA PVT
LTD PLOT NO 25 SECTOR 18
RAJARSHI AGNIHOTRI R C AGNIHOTRI Haryana 122001 0000IN30047643220952 168.00 23-AUG-2013
ELECTRONIC CITY GURGAON
HARYANA
TCS TABLE NO 59 SDF 2 UNIT 64
SAURABH RAYE GAUTAM RAYE Maharashtra 400096 0000IN30047643220978 147.00 23-AUG-2013
SEEPZ ANDHERI EAST MUMBAI
D 5/12 GREEN FIELDS OPPO
JOSHI AMIT NARAYAN NARAYAN DATTATRAY JOSHI FANTASY LAND ANDHERI EAST Maharashtra 400096 0000IN30047643221018 30.00 23-AUG-2013
MUMBAI
ANKUR JAIN V P JAIN C 6/450 YAMUNA VIHAR DELHI Delhi 110053 0000IN30047643221155 171.00 23-AUG-2013
TCS PLOT NO 64 ODC SEEPZ
MARINA LOW RAYMOND LOW Maharashtra 400096 0000IN30047643221313 651.00 23-AUG-2013
ANDHERI E MUMBAI
TABLE NO 112 ODC 2ND FLOOR
B KARTHIK D BADRI IYER BUILDING PLOT NO 64 SEEPZ Maharashtra 400096 0000IN30047643221485 315.00 23-AUG-2013
ANDHERI EAST MUMBAI
D/O ER K L CHAUHAN H NO 192/12
SHILPI CHAUHAN K L CHAUHAN RAMNAGAR MANDI HIMACHAL Himachal Pradesh 175001 0000IN30047643221508 147.00 23-AUG-2013
PRADESH
QR NO 32, CD HILL COLONY
DIPEN BANERJEE B L BANERJEE Jharkhand 826001 0000IN30047643221557 159.00 23-AUG-2013
DHANBAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TATA CONSULTANCY TADIWALA
NEETA VINOD ATAL NA Maharashtra 411061 0000IN30047643221612 630.00 23-AUG-2013
ROAD PUNE
28/1 E GARIAHAT ROAD GOLPARK
ABHISHEK SHARMA SATISH KUMAR West Bengal 700029 0000IN30047643222128 147.00 23-AUG-2013
KOLKATA
AIR INDIA BUILDING 11 FLOOR C/O B
PRANAV MULEY SUDHAKAR M MULEY K BARANWAL NARIMAN POINT Maharashtra 400021 0000IN30047643222177 231.00 23-AUG-2013
MUMBAI
TCS NORTEL TECHNOLOGY LAB
PARK WEST II RAHEJA ESTATE
MANOJ GILBERT GILBERT JOSEPH Maharashtra 400066 0000IN30047643222612 1,890.00 23-AUG-2013
KULUPWADI RD BORIVALI EAST
MUMBAI
B/27/15 ECTP PHASE IV NEAR RUBY
KAUSTUV GUPTA SUNIL CHANDRA GUPTA West Bengal 700078 0000IN30047643222942 168.00 23-AUG-2013
HOSPITAL KOLKATA
MONIDEEPA CHAKRABORTY U B CHAKRABORTY BB 138 SALT LAKE KOLKATA West Bengal 700064 0000IN30047643222950 30.00 23-AUG-2013
32 C PARUI DAS PARA ROAD
ABHIK RANJAN KHANRA DIPAK RANJAN KHANRA West Bengal 700061 0000IN30047643223008 231.00 23-AUG-2013
BEHALA KOLKATA
TCS NORTEL LAB KULUPWADI ROAD
SRINIVASULU BADDAM RAMULU BADDAM Maharashtra 400066 0000IN30047643223016 273.00 23-AUG-2013
RAHEJA ESTATE BORIVALI MUMBAI
3A/1/2 SEPCO COOPERATIVE
PRASUN BAGCHI PARIMAL BAGCHI West Bengal 713205 0000IN30047643223057 108.00 23-AUG-2013
DURGAPUR
C/O MR MUKUL ROY CK 195 SECTOR
S BALAMURUGAN NA West Bengal 700091 0000IN30047643223307 147.00 23-AUG-2013
II SALT LAKE KOLKATA
FLAT 4E 17 NORTH ROAD JADAVPUR
SAMEEK SAHA SAMIR KUMAR SAHA West Bengal 700032 0000IN30047643223534 147.00 23-AUG-2013
KOLKATA
TCS KOLKATA NEW BUILDING
SWARUP KUMAR BISWAS SAMARENDRA BISWAS SECTOR V SALTLAKE ELECTRONICS West Bengal 700091 0000IN30047643223567 147.00 23-AUG-2013
KOLKATA
AE 559 SECTOR I SALTLAKE
MANOJ KUMAR MAURYA RAM BADAL MAURYA West Bengal 700064 0000IN30047643223583 675.00 23-AUG-2013
KOLKATA
NEW VISHWASHANTHI APTS FLAT
NO A 6, OLD NO 69, LDG ROAD
THOTA SUDHAKAR NAIDU T SRINIVASULU NAIDU Tamil Nadu 600015 0000IN30047643223709 189.00 23-AUG-2013
THOMAS NAGAR, SAIDAPET
CHENNAI
B1/203 GANGASAMRUDHI WANWORI
SUSHIL AVINASHRAO PAGE NA Maharashtra 411040 0000IN30047643223822 105.00 23-AUG-2013
PUNE
OPUS SOFTWARE SOLUTIONS PVT
SUDHIR KAMBLE KAMBLE SHANKAR C LTD 201/202 MAYFAIR TOWERS Maharashtra 411005 0000IN30047643223856 21.00 23-AUG-2013
MUMBAI PUNE HIGHWAY PUNE
RAJSHREE BUSINESS PARK 8
ADITYA VERMA RAJ KUMAR VERMA Maharashtra 411001 0000IN30047643223936 210.00 23-AUG-2013
TADIWALA ROAD PUNE
4/304 SANSKRITI APT THAKUR
SAZZIT SWAROOP SAHOO SAHADEV SAHOO Maharashtra 400101 0000IN30047643224094 147.00 23-AUG-2013
COMPLEX KANDIVILI EAST MUMBAI

F 7/4 HERMES HERITAGE PHASE 2


AMOL R GOLIVADEKAR R G GOLIVADEKAR Maharashtra 411006 0000IN30047643224107 147.00 23-AUG-2013
SHASTRI NAGAR YERAWADA PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
304 PARICHAY 53 THAKUR COMPLEX
S SIVAKUMAR SAMPATH KUMAR S Maharashtra 400101 0000IN30047643224220 147.00 23-AUG-2013
KANDIVALI EAST MUMBAI

3B 204 GREEN HILLS LOKHANDWALA


GAURI YADWADKAR RAHUL YADWADKAR Maharashtra 400101 0000IN30047643224873 51.00 23-AUG-2013
AKURLI RD KANDIVALI EAST MUMBAI
TATA CONSULTANCY SERVICES
VENKATA REDDY KOLLA TATA RAO KOLLA 2N3/31 DECCAN PARK S/W UNITS Andhra Pradesh 500057 0000IN30047643224945 588.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
9 - 4 - 116 / 57, BALREDDY NAGAR
PASUPULETI MAHESH P YADAGIRI NEAR RELIEF HOSPITAL Andhra Pradesh 500008 0000IN30047643225263 285.00 23-AUG-2013
TOLICHOWKI HYDERABAD
FLAT NO 302 SS PRIME VIEW ROAD
RAJEEV GOPU G C PUNNAIAH NOT FILM NAGAR JUBILEE HILLS Andhra Pradesh 500033 0000IN30047643225528 42.00 23-AUG-2013
HYDERABAD
TATA CONSULTANCY SERVICES
151/51 DECCAN PARK 1ST FLOOR
PRIYANKI JAYANTILAL VASHI JAYANTILAL VASHI Andhra Pradesh 500081 0000IN30047643225569 306.00 23-AUG-2013
ERICSSON SOFTWARE UNIT LAYOUT
HYDERABAD
FLAT NO 304 DIVYA ENCLAVE
MALLEM SRINIVASA REDDY MALLEM RAMI REDDY KALYAN NAGAR PHASE III Andhra Pradesh 500018 0000IN30047643225593 57.00 23-AUG-2013
HYDERABAD
1 - 42 / 9596 / 97 C MIYAPUR VILLAGE
KOLLIBONI SAISURESH KUMAR TATA RAO MIYAPUR HYDERABAD, ANDHRA Andhra Pradesh 500049 0000IN30047643225616 111.00 23-AUG-2013
PRADESH
145 SAMRAT APARTMENTS
SWETA RAI AJAY KUMAR SINGH Delhi 110096 0000IN30047643225745 147.00 23-AUG-2013
VASUNDHARA ENCLAVE NEW DELHI
TCS NORTEL TECH LAB PARK WEST
RAKESH CHATURVEDI P N CHATURVEDI II KULUPWADI RD BORIVALI EAST Maharashtra 400066 0000IN30047643226047 105.00 23-AUG-2013
MUMBAI
SILVER TOWERS A404 THAKUR
RAJESHREE TOSHNIWAL SHYAMSUNDAR Maharashtra 400101 0000IN30047643226055 147.00 23-AUG-2013
COMPLEX KANDIVLI MUMBAI
PARK WEST II RAHEJA ESTATE
KINGSHUK CHATTERJEE NIKHILESH CHATTOPADHYAY KULUPWADI ROAD BORIVALI EAST Maharashtra 400066 0000IN30047643226248 255.00 23-AUG-2013
MUMBAI
TCS NORTEL 1ST A WING NEAR
SUNIL VALLIYODAN E KRISHNAN NAIR RAHEJA ESTATE KULUPWADI ROAD Maharashtra 400066 0000IN30047643226310 147.00 23-AUG-2013
BORIVALI EAST MUMBAI
CUBE 2B 29 AKRUTI BUSINESS PORT
RAJAT KUMAR PANDA SATISH CHANDRA PANDA ROAD 13 MIDC ANDHERI EAST Maharashtra 400093 0000IN30047643226369 147.00 23-AUG-2013
MUMBAI
RADHIKA TRADERS PLOT NO X 14
SUJEET RAOSAHEB SURYAWANSHI RAOSAHEB KALAMB ROAD MIDC LATUR MS Maharashtra 413512 0000IN30047643226537 147.00 23-AUG-2013
LATUR
SHUKLANA MOHALLA CHHATARPUR,
NITIN SHUKLA RAKESH SHUKLA Madhya Pradesh 471001 0000IN30047643226846 168.00 23-AUG-2013
MP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4 59 KAMADA HSG SOC B/H
MRUDULA GOPALKRISHNA BHASE GOPALKRISHNA PURUSHOTTAM BHA HINDUSTAN BAKERY CHINCHWAD Maharashtra 411033 0000IN30047643226854 147.00 23-AUG-2013
PUNE
TABLE NO 3 A 012 TCS AKRUTI
CHETAN R G P RAMASWAMY BUSINESS PORT RD NO 13 MIDC Maharashtra 400093 0000IN30047643227092 378.00 23-AUG-2013
ANDHERI E MUMBAI
TATA CONSULTANCY SERVICES
DISHA NAHAR VINOD NAHAR PLOT NO 54 SEEPZ INTERSIL BLDG Maharashtra 400096 0000IN30047643227105 525.00 23-AUG-2013
FIRST FLR DESK 43 ANDHERI E
TCS SECOND FLOOR VIDYASAGAR
RANJANA KANEKAL RAMESH VENKATRAO KANEKAL Maharashtra 400097 0000IN30047643227172 147.00 23-AUG-2013
BLDG MALAD EAST MUMBAI
TCS GATEWAY PARK AKRUTI
AMIT JAIN D K JAIN BUSINESS PORT RD NO 13 MIDC Maharashtra 400093 0000IN30047643227437 567.00 23-AUG-2013
MUMBAI
50 NATARAJAPURAM NORTH
POONGUNDRAN D DHARMARAJAN R SECOND STREET MEDICAL Tamil Nadu 613004 0000IN30047643227527 36.00 23-AUG-2013
COLLEGE ROAD THANJAVUR
2C 702 NEIGHBOURHOOD
LOKHANDWALA TOWNSHIP
NEETA DOSHI SUMEET DOSHI Maharashtra 400101 0000IN30047643227560 516.00 23-AUG-2013
KANDIVLI EAST NEAR MAHINDRA
FACTORY MUMBAI
643 2ND FLOOR SOUMYA LAYOUT
VENKATESWARA RAO RAPARTI KONDALA RAO RAPARTI SRIKRISHNANIVAS Karnataka 560017 0000IN30047643227586 384.00 23-AUG-2013
KONENNAGRAHARA BANGALORE
P6/2 VISHWA VIHAR C V RAMAN
MANTHA VENKATA RAMANA MANTHA KAMESWARA RAO Karnataka 560093 0000IN30047643227623 1,029.00 23-AUG-2013
NAGAR P O BANGALORE
D5/12 GREEN FIELD APARTMENTS J
SUSHIL JAGDISH MALBARI JAGDISH MALBARI V LINK ROAD ANDHERI EAST Maharashtra 400096 0000IN30047643227674 96.00 23-AUG-2013
MUMBAI
C-1-551 POOJARI STREET
TALASU BHARAT KUMAR TALASU JAGAN MOHAN RAO KASIBUGGA PO, SRIKAKULAM DIST Andhra Pradesh 532222 0000IN30047643227746 420.00 23-AUG-2013
KASIBUGGA
KAMAL MANZIL NO 48/2 16TH CROSS
VENKATESH RASAPPAN Karnataka 560030 0000IN30047643227787 63.00 23-AUG-2013
LAKKASANDRA BANGALORE
54 INTERSIL BUILDING GROUND
SANKARLAL M HARIRAM M K R HARIRAM Maharashtra 400096 0000IN30047643227826 42.00 23-AUG-2013
FLOOR TCS SEEPZ MUMBAI
TCS SJM TOWERS SHESHADARI
AMISH ARVIND PANDIT ARVIND PANDIT Karnataka 560009 0000IN30047643227892 72.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
TATA CONSULTANCY SERV PROJ
SRINIVAS DEEVI D VENKATAPPAIAH HMS 1 SOFTWARE UNITS LAYOUT Andhra Pradesh 500081 0000IN30047643228204 594.00 23-AUG-2013
MADHAPUR HYDERABAD
TATA CONSULTANCY SERVICES
NISHANT GARG AJIT KUMAR GARG DECCAN PARK MADHAPUR Andhra Pradesh 500081 0000IN30047643228237 285.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TCS DECCAN PARK 11 SOFTWARE
SADARAM SOMESHWARA RAO S JAGANNADHAM UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643228302 1,542.00 23-AUG-2013
HYDERABAD
BAPUJEE SUBRAHMANYA BHAGAVATB MAHADEVUDU FLAT 207 BLOCK 2 HYDERABAD Andhra Pradesh 500050 0000IN30047643228343 627.00 23-AUG-2013
TATA CONSULTANCY SERVICES
SRINIVAS PEELA P V RANGA RAO DECCAN PARK 15 OFTWARE Andhra Pradesh 500081 0000IN30047643228432 435.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
181 GOOD SHEPHERD COLONY
ROHIT CHOWDHRY SURENDRA KUMAR CHOWDHRY KOLAR DANISH KUNJ BHOPAL, Madhya Pradesh 462042 0000IN30047643228675 147.00 23-AUG-2013
MADHYA PRADESH
TATA CONSULTANCY SERVICES
AMIT KUMAR SHARMA PRABHAT CHAND SHARMA NORTEL BLDG KULUPWADI Maharashtra 400066 0000IN30047643228948 252.00 23-AUG-2013
BORIVALI EAST MUMBAI
41/351 RADHA KRISHNA MANDIR
ABHISHEK MISRA RAM NARAYAN MISRA Uttar Pradesh 226001 0000IN30047643229434 21.00 23-AUG-2013
LANE NARAHI LUCKNOW
42/12 EAST PATEL NAGAR NEW
ISHMEET SINGH JASWINDER PAL SINGH Delhi 110005 0000IN30047643229572 147.00 23-AUG-2013
DELHI
267 GAIL APARTMENTS PLOT B/9/11
HEMANT MATHUR N S MATHUR Uttar Pradesh 201301 0000IN30047643229713 168.00 23-AUG-2013
SECTOR 62 NOIDA
11 / 101 HERITAGE CITY SARHAUL /
ANURAG MEHRA ARUN MEHRA Haryana 122002 0000IN30047643230567 84.00 23-AUG-2013
(BESIDE MGF MALL) GURGAON
NO 109 2ND CROSS R J GARDENS
MEENAL SENDHIL REDDY SENDHIL REDDDY Karnataka 560037 0000IN30047643230969 168.00 23-AUG-2013
MARATHAHALLI BANGALORE
67/1B, BADRIDAS TEMPLE STREET ,
OM GHOSH ARUNABHA GHOSH West Bengal 700004 0000IN30047643231605 144.00 23-AUG-2013
KOLKATA
SRC 2D SHIPRA RIVERA
HIMANSHU AGNIHOTRI H S AGNIHOTRI Uttar Pradesh 201001 0000IN30047643231622 336.00 23-AUG-2013
INDRAPURAM GHAZIABAD
5088 O - BLOCK DEVINDER VIHAR
ASHWANI KUMAR SHAHI J I SHAHI Haryana 122003 0000IN30047643231648 126.00 23-AUG-2013
SECTOR 56 HARYANA GURGAON
TCS 19/C TULSI GANGA COMPLEX V
TATHAGATA CHAKRABARTY ARUN CHAKRABARTY Uttar Pradesh 226001 0000IN30047643231702 105.00 23-AUG-2013
S MARG LUCKNOW
C/1/143 SECTOR G JANKIPURAM
SMITA JOSHI RAJENDRA PRASAD JOSHI Uttar Pradesh 226021 0000IN30047643231785 63.00 23-AUG-2013
LUCKNOW
C/O DR A K GOEL 9 SHARAT VIHAR,
AMIT GOEL BHUSHAN LAL GOEL OPP AVDHOOT MANDAL JWALAPUR , Uttarakhand 249404 0000IN30047643231857 105.00 23-AUG-2013
PO GURUKUL KANGARI HARIDWAR
ARUNDAYANAGAR ARUNDAYA
DEBASIS MOHANTY SASHI BHUSAN MOHANTY MARKET MADHUPATNA CUTTACK, Orissa 753012 0000IN30047643231873 336.00 23-AUG-2013
ORISSA
1066, JHALAMIYNO KA RASTA KISAN
MANISH RAWAT RAMESH RAWAT Rajasthan 302001 0000IN30047643231904 90.00 23-AUG-2013
POLE BAZAR JAIPUR
C/O M K GUPTA QT NO 5/117
ABHINAV GUPTA MADAN KUMAR GUPTA MATHURA REF NAGAR MRN Uttar Pradesh 281006 0000IN30047643232038 315.00 23-AUG-2013
MATHURA
M 89 IST FLOOR SOUTH CITY I
VINEET SEHGAL P P SEHGAL Haryana 122001 0000IN30047643232126 57.00 23-AUG-2013
GURGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
19/C TULSIGANGA COMPLEX VIDHAN
MONALISA SARKAR SWAPAN PRIYA SARKAR Uttar Pradesh 226001 0000IN30047643232206 84.00 23-AUG-2013
SABHA MARG LUCKNOW
SHYAMJI COMPLEX INSIDE
VIKASH CHAMARIA RAM SWAROOP CHAMARIA PANCHWATI COMPLEX FLAT NO 103 West Bengal 700052 0000IN30047643232298 3.00 23-AUG-2013
KOLKATA
TCS RAJASHREE BUSINESS PARK 8
TARUN SINGH RAM SWROP SINGH Maharashtra 411001 0000IN30047643232796 504.00 23-AUG-2013
TADIWALA ROAD PUNE
GROUND FLOOR TCS VIDYASAGAR
SAMIR GHOSH NARAYAN CH GHOSH BLDG RAHEJA TOWNSHIP MALAD Maharashtra 400097 0000IN30047643232802 336.00 23-AUG-2013
EAST MUMBAI
VILLAGE BAGUAN PO PATNA BAZAR
SOUMITRA KHATUA MADAN CHANDRA KHATUA West Bengal 721156 0000IN30047643232835 147.00 23-AUG-2013
MIDNAPORE
ARUN SHARMA S K SHARMA GGI 180C VIKAS PURI NEW DELHI Delhi 110018 0000IN30047643232843 924.00 23-AUG-2013
205 / 206, TOWER 2 A SIDDHACHAL
APARNA PENDHARKAR PRAKASH PENDHARKAR Maharashtra 400610 0000IN30047643232852 63.00 23-AUG-2013
PHASE VI THANE (W)
TCS NORTEL PARK WEST II
JAYAKRISHNAN V NA KULUPWADI ROAD BORIVALI EAST Maharashtra 400066 0000IN30047643232878 336.00 23-AUG-2013
MUMBAI
A/401 NIKHIL APTS ASHANAGAR
NARAYANA LYAGA RAMAIAH Maharashtra 400101 0000IN30047643233055 390.00 23-AUG-2013
KANDIVALI EAST MUMBAI
NATIONAL STOCK EXCHANGE OF
ARCHANA G P R GANGADHAR INDIA TCS 5TH FLOOR C/1 BLOCK G Maharashtra 400051 0000IN30047643233117 63.00 23-AUG-2013
BKC BANDRA EAST MUMBAI
TCS NORTEL TECHNOLOGY
RESMI G KRISHNAN K N GOPALAKRISHNAN LABORATORY PARK WEST II RAHEJA Maharashtra 400066 0000IN30047643233142 33.00 23-AUG-2013
ESTATE MUMBAI
FLAT NO 801 A WING BHOOMI
SHAIK MOHAMMED BAJI GALEB SHAIK MOHAMMED KHASIM GREEN APTS KULUPWADI BORIVALI Maharashtra 400066 0000IN30047643233168 147.00 23-AUG-2013
EAST MUMBAI
TATA CONSULTANCY SERVICES
AMARSHA VAID INDER JEE VAID VIDYA SAGAR BLDG MALAD EAST Maharashtra 400097 0000IN30047643233256 126.00 23-AUG-2013
MUMBAI
TATA CONSULTANCY S PARK WEST
YOGESH MARUTI PATHARE MARUTI BABURAO PATHARE II KULUPWADI ROAD BORIVLI Maharashtra 400066 0000IN30047643233352 84.00 23-AUG-2013
MUMBAI
A- 27, SECTOR NO 1 SHANKAR
VIVEK ANAND MAHANT CHETA ANAND MAHANT Chhattisgarh 492001 0000IN30047643233449 240.00 23-AUG-2013
NAGAR RAIPUR
TCS NORTEL LABS KULUPWADI
PRAVEENKUMAR A K A K VISWANATHAN ROAD PARK WEST 2 BORIVALI EAST Maharashtra 400066 0000IN30047643233457 156.00 23-AUG-2013
MUMBAI
RAHEJA GREEN GEODC DESK NO
SANTOSH KUMAR YERABATI SHANKARRAO 6H7 KULUPWADI ROAD BORIVALI Maharashtra 400066 0000IN30047643233465 210.00 23-AUG-2013
EAST MUMBAI
TATA CONSULTANCY SERVICES II
FLOOR VIDYASAGAR BUILDING
SHILPA KARUVANKANDY GIRISH KUMAR Maharashtra 400097 0000IN30047643233782 147.00 23-AUG-2013
RAHEJA TOWNSHIP MALAD EAST
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TATA CONSULTANCY SERVICES
PATEEL ADIRANGA REDDY P RAJA PEDDY VIDYASAGAR BUILDING RAHEJA Maharashtra 400097 0000IN30047643233900 252.00 23-AUG-2013
TOWNSHIP MALAD MUMBAI
FLAT NO 306 SHIVAM A WING
JUJJURU HARSHITA J V PRABHAKARA RAO Maharashtra 400066 0000IN30047643233975 150.00 23-AUG-2013
KULUPWADI BORIVALI EAST MUMBAI
TATA CONSULTANCY SERVICES NO
MURALI DHAR H P P H UPADHYAYA Maharashtra 411001 0000IN30047643234429 147.00 23-AUG-2013
1 MANGALDAS ROAD PUNE
TATA CONSULTANCY SERVICES II
FLR VIDYASAGAR BLDG
BOMMAREDDY JAYANTHI B RAMI REDDI Maharashtra 400097 0000IN30047643234552 168.00 23-AUG-2013
RAHEJATOWNSHIP MALAD EAST
MUMBAI
A 31 BARKHA BAHAR THAKUR
RAJEEV RANJAN MOHAN LAL Maharashtra 400101 0000IN30047643234754 120.00 23-AUG-2013
COMLX KANDIVALI E MUMBAI
TCS 18 SJM TOWERS SESHADRI
ROBIN P JOHN P V JOHN Karnataka 560009 0000IN30047643235415 147.00 23-AUG-2013
ROAD GANDHINAGAR BANGALORE
TCS 11TH FLOOR AIR INDIA
VEDANT KULSHRESHTHA SUMOD KULSHRESHTHA Maharashtra 400021 0000IN30047643235466 885.00 23-AUG-2013
BUILDING NARIMAN POINT MUMBAI
TCS SJM TOWERS SESHADRI ROAD
MILI VARGHESE JOSEPH GEE VARGHESE Karnataka 560009 0000IN30047643235659 147.00 23-AUG-2013
GANDHI NAGAR BANGALORE
PROJECT AMEX MYCA TCS
ARUP CHOWDHARY COLONEL P B CHOWDHARY DISCOVERER G FLR ITPL Karnataka 560066 0000IN30047643235683 672.00 23-AUG-2013
WHITEFIELD RD BANGALORE
4N2/30 DECCAN PARK NO 1
RAGHUVEER SRIBHASHYAM S SRINIVASA SOFTWARE UNIT LAYOUT Andhra Pradesh 500057 0000IN30047643235817 147.00 23-AUG-2013
MADHAPUR HYDERABAD
C/O J BHARATHI H NO 13/1/155/A
ANAND TIRUVEEDULA T SIVA JEEVAN RAO Andhra Pradesh 500018 0000IN30047643235956 75.00 23-AUG-2013
SNEHAPURI COLONY HHYDERABAD
DANLAW TECHNO LOGIES INDIA LTD
VENU MADHAV G RAMULU 43 SAGAR SOCIETY ROAD NO 2 Andhra Pradesh 500034 0000IN30047643235964 393.00 23-AUG-2013
BANJARA HILLS HYDERABAD
186/B C/O BXANNA 6TH CROSS RHB
HARISH REDDY M VISWANATH REDDY COLONY MAHADEVPURA Karnataka 560048 0000IN30047643236037 21.00 23-AUG-2013
BANGALORE
TATA CONSULTANCY SERVICES
PRADYUMNA NARAYAN PRAHARAJ RATINDRA NAYAN PRAHARAJ DECCAN PARK HITEC CITY Andhra Pradesh 500081 0000IN30047643236070 84.00 23-AUG-2013
MADAVPUR HYDERABAD
TCS ITPL LILLY ODC 11TH FLOOR
RANGANATHAN T THIRUNAVUKKARRASU D EXPLORER WHITE FIELD ROAD Karnataka 560066 0000IN30047643236152 147.00 23-AUG-2013
BANGALORE
TATA CONSULTANCY SERVICES
AJAY CHANDER P S SHIVA CHANDER DECCAN PARK 1 SOFTWARE UNIT Andhra Pradesh 500081 0000IN30047643236160 147.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
FLAT NO 204 PLOT NO 69 SANDHYA
SWAMY CHEGIREDDY CH PANDU RANGA REDDY APTS BHAGYANAGAR CLY Andhra Pradesh 500072 0000IN30047643236194 144.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DECCAN PARK 1 SOFTWARE UNIT
MUDIYALA RAJA SEKHAR REDDY MUDIYALA MALYADRI REDDY Andhra Pradesh 500081 0000IN30047643236303 483.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
FLAT NO 403, 10-4-771/5, SREEVEN
SIVA KIRAN CHEKKA C SRINVASULU ARCADE, SREE RAM NAGAR COLO, Andhra Pradesh 500038 0000IN30047643236483 297.00 23-AUG-2013
MASAB TANK, HYDERABAD
TATA CONSULTANCY SERVICES
MANISH SHASHI SHASHI BHUSHAN SHRIVASTAVA Maharashtra 400096 0000IN30047643236506 231.00 23-AUG-2013
ODC SEEPZ ANDHERI EAST MUMBAI
D 518 MARUTI PARADISE SECTOR
NILESH JAJOO RAMESH CHANDRA JAJOO Maharashtra 400614 0000IN30047643236676 120.00 23-AUG-2013
15 CBD BELAPUR NAVI MUMBAI
PLOT A 1 MAYORS COURT PARK
AVENUE 1 ST STREET
S SIVA KUMAR S KRISHNA Tamil Nadu 600042 0000IN30047643236789 147.00 23-AUG-2013
SESHADRIPURAM VELACHERY
VELACHERY
TCS CUBICLE 93 ITPL DISCOVERER
RUHIL DHAWAN V DHAWAN Karnataka 560066 0000IN30047643236852 441.00 23-AUG-2013
IFF WHITEFIELD ROAD BANGALORE
RAM NIVAS 7/1VP KOIL STREET 9TH
VENUGOPAL RAJIV M K VENUGOPAL STREET KUMARAN COLONY Tamil Nadu 600026 0000IN30047643237314 147.00 23-AUG-2013
VADAPALANI CHENNAI
4 B 11 AKRUTI BUSINESS PORT LANE
NITESH MEHROTRA RAM NARESH MAHTHA Maharashtra 400093 0000IN30047643237636 294.00 23-AUG-2013
13 MIDC ANDHERI E TCS MUMBAI
TCS 3RD FLOOR CUBICLE NO 139
MAYUKH DATTA NA PLOT NO 64 ODC I SEEPZ ANDHERI Maharashtra 400096 0000IN30047643237757 252.00 23-AUG-2013
EAST MUMBAI
TATA CONSULTANCY SERVICES
BLDG NO 5 GE BLDG RAHEJA
HARSH AGARWAL S S GUPTA Maharashtra 400066 0000IN30047643237765 252.00 23-AUG-2013
ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
B/34 MANGALYA G V SCHEME ROAD
PRIYA VISHWAS GODSE VISHWAS S GODSE Maharashtra 400081 0000IN30047643237812 144.00 23-AUG-2013
NO 1 MULUND EAST MUMBAI
TCS GE ODC 5F 2 RAHEJA GREEN
RACHANA PATEL RAM SIYA SINGH KULUPWADI ROAD RAHEJA ESTATE Maharashtra 400066 0000IN30047643237960 336.00 23-AUG-2013
BORIVALI E MUMBAI
D 504 SHREENATH NAGAR CHSL
VENUGOPAL R DIDA REDDY DIDA SHIV VALLABH ROAD DAHISAR E Maharashtra 400068 0000IN30047643237978 147.00 23-AUG-2013
MUMBAI
B 302 ACME AMAY VISHWESHWAR
GAURAV SINGHAI RAJENDRA KUMAR SINGHAI NAGAR ROAD OFF AAREY ROAD Maharashtra 400063 0000IN30047643238000 42.00 23-AUG-2013
GOREGAON E MUMBAI

T C S UNIT NO 61 TABLE NO 43 SDF


MOHSINKHAN A LATIF ALTAFHUSEN LATIF Maharashtra 400096 0000IN30047643238018 168.00 23-AUG-2013
02 SEEPZ ANDHERI EAST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BLDG NO 29 C, FLAT 003, BIMBISAR
N JAIPAL REDDY N HANMANTH REDDY NAGAR, NR SRPF GROUND Maharashtra 400060 0000IN30047643238075 147.00 23-AUG-2013
JOGESHWARI E , MUMBAI
E BLOCK 11TH FLOOR TCS MAKER
THIYAGARAJAN S P V SUBRAMANIYAN TOWER CUFFE PARADE COLABA Maharashtra 400005 0000IN30047643238903 21.00 23-AUG-2013
MUMBAI
C/O A SURESH, FLAT NO 409,
BUNGLOWS NO 33, AKRUTHI
SRINIVASULU RAPARLA NA Andhra Pradesh 500018 0000IN30047643239089 9.00 23-AUG-2013
PRESIDENCY CZECH COLONY
SANTA NAGAR HYDERABAD
261 MOHIT NAGAR LANE NO 9
ANUJ DUA M L DUA Uttarakhand 248001 0000IN30047643239695 51.00 23-AUG-2013
DEHRADUN
B 19 USHAKIRAN L P ROAD ANDHERI
AMEYA JANARDAN BIRJE JANARDAR SHANKAR BIRJE Maharashtra 400058 0000IN30047643239898 51.00 23-AUG-2013
W MUMBAI
R 18 S P COMPLEX 1089 TRIVENI
P KATHIRAVAN G PURUSHOTHAMAN ROAD YESHWANTHPUR Karnataka 560095 0000IN30047643240126 150.00 23-AUG-2013
BANGALORE
SJM TOWERS SEESHADRI ROAD
JYOTI ROY K N ROY Karnataka 560009 0000IN30047643241482 147.00 23-AUG-2013
GANDHI NAGAR BANGALORE
TATA CONSULTANCY SERVICES
SEEMANT LENKA SRIDHAR LENKA DECCAN PARK I SOFTWARE UNITS Andhra Pradesh 500081 0000IN30047643242883 240.00 23-AUG-2013
LAYOUT HYDERABAD
TATA CONSULTANCY SERVICES 2 N
PALLA MAHESH BABU PALLA BALA CHOWDANNA 2 MADHAVPUR DECCAN PARK Andhra Pradesh 500081 0000IN30047643242939 150.00 23-AUG-2013
HYDERABAD
H NO LIGH 226 A P H B COLONY
GOGINENI BHANU KALYAN KUMAR G BHASKAR RAO Andhra Pradesh 500040 0000IN30047643242963 336.00 23-AUG-2013
MOULALI HYDERABAD
PLOT NO G 25 MADHURA NAGAR
RAMAIAH CHOWDARY GUMMALLA NA Andhra Pradesh 500038 0000IN30047643242998 252.00 23-AUG-2013
HYDERABAD
BHARATI HOSPITAL KOKAR CHOWK
CHANDRA BHUSHAN CHOUDHARY T N CHOUDHARY Jharkhand 834001 0000IN30047643244617 78.00 23-AUG-2013
H B ROAD PO KOKAR RANCHI

BHARATI HOSPITAL KOKAR CHOWK


KARUNA JHA C B CHOUDHARY Jharkhand 834001 0000IN30047643244642 51.00 23-AUG-2013
H B ROAD PO KOKAR RANCHI
C/O RAJEEV SINGH CALMIRA WALE
AVNISH KUMAR DINESH KUMAR VERMA 34/58/6C GEETANAGAR Uttar Pradesh 282004 0000IN30047643244973 6.00 23-AUG-2013
BALKESHWAR AGRA
ANNIE KISHEN T A KISHEN M 9/36 A DLF PHASE II GURGAON Haryana 122002 0000IN30047643245112 54.00 23-AUG-2013
H NO 298/A 2ND FLOOR SOUTH CITY
DEEPIKA CHAUDHARY K V SINGH Haryana 122016 0000IN30047643245804 294.00 23-AUG-2013
1 GURGAON
17/178 NEW VENKATESWAR NAGAR
MANCHALA SREEDHAR M NARAHARI TUKARAM GATE NORTH LALAGUDA Andhra Pradesh 500017 0000IN30047643246034 177.00 23-AUG-2013
SECUNDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D N 7 NO 92 MAHALAKSHMI NAGAR
SIVAGAMA SUNDARI RTV ARULMANI SELAYUR POST EAST TAMBARAM Tamil Nadu 600073 0000IN30047643246059 672.00 23-AUG-2013
CHENNAI TAMILNADU CHENNAI

702, SATYAM SHIVAM KHANDELWAL


ADITI P RAO PRADYUMNA S RAO LAYOUT, EVERSHINE NAGAR MALAD Maharashtra 400064 0000IN30047643246629 51.00 23-AUG-2013
WEST MUMBAI

TCS PLOT NO 447 PHASE V SECTOR


PRAGYA PATIDAR K K PATIDAR Haryana 122016 0000IN30047643246727 147.00 23-AUG-2013
19 UDYOG VIHAR GURGAON
BETPUL, MASLANDAPUR, HABRA, 24
SUJOY DEBNATH SUKUMAR DEBNATH PGNS NORTH, WEST BENGAL West Bengal 743289 0000IN30047643246735 147.00 23-AUG-2013
KOLKATA
TCS PLOT NO 447 UDYOG VIHAR
SANDEEP PUJARI JAGANNATH PUJARI Haryana 122016 0000IN30047643246807 168.00 23-AUG-2013
PHASE V GURGAON
TCS PLOT NO 447 UDYOG VIHAR
KAUSIK DEBRAY BIPLAK KUMAR DEBRAY Haryana 122016 0000IN30047643246823 84.00 23-AUG-2013
PHASE V GURGAON
C/O PROF S N GIRI BADARGHAT
AMITABH SHEO NANDAN GIRI Bihar 800007 0000IN30047643247110 648.00 23-AUG-2013
GULZARBAGH, SDO LANE PATNA
TABLE NO 097 2ND FLOOR ODC
MANJUL BAJAJ S K BAJAJ BUILDING PLOT 64 SEEPZ ANDHERI Maharashtra 400096 0000IN30047643247136 147.00 23-AUG-2013
EAST MUMBAI
4 - 6 - 110 / 1, RAMBAGH ATTAPUR,
SATTI PRAKASH SANTOSH KUMAR S P PRAKASH RAO RAJENDRANAGAR NEAR RTA Andhra Pradesh 500048 0000IN30047643247152 60.00 23-AUG-2013
OFFICE, R R DIST HYDERABAD
TCS VIDYASAGAR BLDG RAHEJA
SAMEER A ATTHARKAR ARVIND M ATTHARKAR TOWNSHIP NEAR SAI MANDIR Maharashtra 400097 0000IN30047643247249 63.00 23-AUG-2013
MALAD EAST MUMBAI
C/O SHAILESH POWALE, C- 704, B-
703 THE RESIDENCY VISHWESHWAR
SARIKA POWALE SURESH ROAD BEHIND DADAJEE AND Maharashtra 400063 0000IN30047643247968 30.00 23-AUG-2013
HICKSON COMP GOREGAON EAST,
MUMBAI
SWAPNAPOORTI BLDG N 0 1
DAVINDER SINGH JOGASINGH SECTOR 26 155/1/7 RAVET Maharashtra 411044 0000IN30047643248162 21.00 23-AUG-2013
PRADHIKARAN NIGDI PUNE
NO 26 MAVERIC SYSTEMS LTD V
M SUBBARAO M KOTIVEERAIAH FLOOR FAGUN MANSION ETHIRAJ Tamil Nadu 600105 0000IN30047643248698 51.00 23-AUG-2013
SALAI EGNORE CHENNAI
D - 51, G - FLOOR SECTOR - 49,
ANURAG MAHESHWARI H S MAHESHWARI SOUTEND FLOOR SOHNA ROAD Haryana 122001 0000IN30047643248864 108.00 23-AUG-2013
GURGAON, HARYANA
11 ASHOKA APARTMENT VASWANI
KAPIL DEO SINGH CHANDEL D S CHANDEL Maharashtra 411001 0000IN30047643248985 174.00 23-AUG-2013
NAGAR KOREGAON PARK PUNE
TATA CONSULTANCY SERVICES
ABHISHEK GOEL VIPIN KUMAR GOEL VIDYASAGAR RAHEJA TOWNSHIP Maharashtra 400097 0000IN30047643249086 42.00 23-AUG-2013
MALAD EAST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
104A, SHRADDHA SILVER OAK APTS
RAHAT BAGH, B A BASIT ROAD
METTA NAVEEN M GANESWARARAO Karnataka 560093 0000IN30047643249199 336.00 23-AUG-2013
NAGAVARAPAIYA , C V RAMAN
NAGAR BANGALORE
FLAT NO N/32 DIAMOND DISTRICT
NADIA PAVITHRAN PAVITHRAN VPPOTKUNKATTI Karnataka 560008 0000IN30047643249238 804.00 23-AUG-2013
AIRPORT ROAD BANGALORE
TATA CONSULTANCY SERVICES 18
B THEJO KUMAR B KRISHNA REDDY SJM TOWERS SESHADRI ROAD Karnataka 560009 0000IN30047643249287 147.00 23-AUG-2013
BANGALORE
TCS PLOT NO 54 INTERSIL BLDG
PRAMIT KUMAR MISHRA RAMNARAYAN MISHRA GROUND FLR SEEPZ ANDHERI E Maharashtra 400096 0000IN30047643249672 210.00 23-AUG-2013
MUMBAI
62/1 SARAT CHATERJEE ROAD
MAUMITA BANDYOPADHYAY SUBRATA BANDYOPADHYAY West Bengal 711104 0000IN30047643249689 42.00 23-AUG-2013
HOWRAH
TATA CONSULTANCY SERVICES
TANUJA GUPTA NA FIRST FLOOR DISCOVERER ITPL Karnataka 560066 0000IN30047643249702 147.00 23-AUG-2013
BANGALORE
D/8 DADA SAHEB PALKE ROAD
SHANAN SAXENA SAURAV SAXENA RAILWAY OFFICERS FLAT DADAR E Maharashtra 400014 0000IN30047643249710 147.00 23-AUG-2013
MUMBAI
MARIPAREL HOUSE VAYALA P O
LIJO JOSE M J JOSEPH Kerala 686587 0000IN30047643249937 126.00 23-AUG-2013
KOTTAYAM, KERALA
TCS UPPER GRD AND 1ST FLR
KIRTY MOHANTY KEDAR PRASAD MOHANTY DISCOVERER BLDNG ITPL Karnataka 560066 0000IN30047643249945 84.00 23-AUG-2013
WHITEFIELD RD BANGALORE
504, POONAM PUSHP POONAM
JAY PRAKASH SAHU BHAGVANDAS SAHU NAGAR, MAHAKALI CAVES ROAD Maharashtra 400093 0000IN30047643250084 339.00 23-AUG-2013
ANDHERI (EAST) MUMBAI
C/O TATA CNSULTANCY SERVICES
RAJESH MAHAPATRA SAROJ KUMAR MAHAPATRA NO 18 SJM TOWERS SHESHADRI Karnataka 560009 0000IN30047643250122 189.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
23 FAIRFIELD BEHIND RITZ HOTEL
CHICKY AJOY BHAVNANI AJOY BHAVNANI Maharashtra 400020 0000IN30047643250164 201.00 23-AUG-2013
CHURCHAGATE MUMBAI
18 BIDHANPALLI 1ST LANE P O NONA
SANTANU BHATTACHARYA M K BHATTACHARYA CHANDAN PUKUR P S TITAGARH 24 West Bengal 743102 0000IN30047643250202 63.00 23-AUG-2013
P ARGANAS
TCS TABLE NO 239 1ST FLOOR
SUPRATIM ROY NA INTERSL BLDG SEEPZ PLOT 54 Maharashtra 400059 0000IN30047643250252 504.00 23-AUG-2013
ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES
RITESH KUNDU RATAN CHANDRA KUNDU 11TH FLR MAKER TOWERS E WING Maharashtra 400020 0000IN30047643250285 189.00 23-AUG-2013
CUFFE PARADE MUMBAI
SBI BUILDING TCS SECTOR NO 11
SREE VANI KODALI HANUMANTHA RAO K Maharashtra 400614 0000IN30047643250324 63.00 23-AUG-2013
CBD BELAPUR NAVI MUMBAI
202/A NARAYAN SMRUTI TEMBHA
DIJOHNS KANJIRATHINKAL DAVIS K JOHN Maharashtra 401101 0000IN30047643250332 42.00 23-AUG-2013
ROAD BHAYANDAR WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 302 GODS GIFT
SARITHA ARUMUGAM T ARUMUGAM APARTMENT MAHESHWARI NAGAR Maharashtra 400052 0000IN30047643250543 42.00 23-AUG-2013
ANDHERI EAST MUMBAI
SAGAR RATURI RAM PRASAD RATURI 167 NEHRU COLONY DEHRADUN Uttarakhand 248001 0000IN30047643250615 918.00 23-AUG-2013
8 BPCL STAFF QTRS SECTOR 17
KAMLESH PRAKASH AGRAWAL PRAKASH UDELAL AGRAWAL Maharashtra 400703 0000IN30047643250682 84.00 23-AUG-2013
PLOT 50 VASHI NAVI MUMBAI
AKRUTI BUSINESS PORT DESK 2 E
SHANKHA ROY SATCHIDANANDA ROY 20 11 FLOOR MIDC ANDHERI E Maharashtra 400093 0000IN30047643250746 231.00 23-AUG-2013
MUMBAI
2/298 VISHWAS KHAND GOMTI
PARESH MANDLOI NA Uttar Pradesh 226016 0000IN30047643250754 840.00 23-AUG-2013
NAGAR LUCKNOW
106 B GREEN PARK RAHEJA ESTATE
KARTHIKEYAN S SOUNDARARAJAN N Maharashtra 400066 0000IN30047643251028 147.00 23-AUG-2013
KULUPWADI BORIVALI EAST MUMBAI
A 602 SUNSHINE BLDG RAHEJA
NIDHI RAINA SURENDRA RAINA Maharashtra 400072 0000IN30047643251116 147.00 23-AUG-2013
VIHAR CHANDIVILLI MUMBAI
TATA CONSULTANCY SERVICES
PARK WEST 11 RAHEJA ESTATE
DEEPA SHYAM KELSHIKAR SHYAM SANTARAM KELSHIKAR Maharashtra 400066 0000IN30047643251212 90.00 23-AUG-2013
KULUPWADI ROAD BORIVALI
MUMBAI
STATE BANK OF INDIA NEW ADMIN
SANTHINI M VELANDI M VELANDI BUILDING SECTOR 11 CBD BELAPUR Maharashtra 400614 0000IN30047643251288 42.00 23-AUG-2013
NAVI MUMBAI
TATA CONSULTANCY SERVICES
PRIYA M VARGHESE RANJITH THOMAS VIDYASAGAR BLDG MALAD EAST Maharashtra 400097 0000IN30047643251415 378.00 23-AUG-2013
MUMBAI
GROUND FLOOR VIDYA SAGAR
SANDIPTO NEOGI SUJOY KUMAR NEOGI BLDG RAHEJA TOWNSHIP MALAD Maharashtra 400097 0000IN30047643251432 42.00 23-AUG-2013
EAST MUMBAI
B/401 GULMOHAR POONAM
ASHISH SAXENA S C SAXENA Maharashtra 400101 0000IN30047643251675 651.00 23-AUG-2013
COMPLEX KANDIVALI EAST MUMBAI
TCS NORTEL KULUPWADI ROAD
SUPRIYA CHOUDHURY SADHU CHARAN CHOUDHURY RAHEJA ESTATE PARK WEST II Maharashtra 400066 0000IN30047643251922 258.00 23-AUG-2013
MUMBAI
B/14 SRIVIDYA APTS 14
KATHIR KAMAN T THANGAVEL T BALAKRISHNAN ST WEST Tamil Nadu 600033 0000IN30047643253195 51.00 23-AUG-2013
MAMBALAN CHENNAI
TATA CONSULTANCY TCS II FLOOR
SABARI UPPALAPATI PADMANABHA RAJU UPPALAPATI INNOVATOR ITPL WHITEFIELD Karnataka 560066 0000IN30047643253708 168.00 23-AUG-2013
BANGALORE
18/1 BANERJEE PARA ROAD P O
LUNA CHOWDHURY PRADIP CHANDRA GUHA West Bengal 743127 0000IN30047643253804 63.00 23-AUG-2013
SHYAMNAGAR DIST 24 PGS NORTH
F F- 5, 1ST FLOOR, BIKHAPATHI
ENCLAVE ,SSBM RESIDENCY, PLOT
SIVA PRASA PUSALA RATHNAIAH PUSALA Andhra Pradesh 500032 0000IN30047643254114 294.00 23-AUG-2013
NO 4, CHANDHA NAGAR , BHEL
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO. 205,GOKULA KRISHNA
APPTS H NO. 8-3-318/10, OPP
LAKSHMI APARNA ESWARAPRAGADARAJESH VEHURI Andhra Pradesh 500081 0000IN30047643254147 168.00 23-AUG-2013
PETROL BUNK YOUSUFGUDA MAIN
ROAD HYDERABAD
TATA CONSULTANCY SERVICES
DEEBA ANSARI M I ANSARI DECCAN PARK HITECH CITY Andhra Pradesh 500057 0000IN30047643254233 300.00 23-AUG-2013
MADHAPUR HYDERABAD
TATA CONSULTANCY SERVICES
PARDHASARADHI KUNDRAPU K MUTYALAIAH DECCAN PARIC HITECH CITY Andhra Pradesh 500081 0000IN30047643254242 567.00 23-AUG-2013
MADHAPUR HYDERABAD
201, NIRMAN HOUSING SOCIETY
AMRUT SHAKTI NAGAR, NR GRACE
NILU KUMARI SINGH S P SINGH Maharashtra 400059 0000IN30047643254276 189.00 23-AUG-2013
CHAMBER CHAKALA, ANDHERI EAST
MUMBAI
36/1 NEHRU STREET SHANTHI
RAMESHKUMAR M K KUPPUSAMY M Tamil Nadu 638002 0000IN30047643254356 147.00 23-AUG-2013
NAGAR MOOLAPALAYAM ERODE
TATA CONSULTANCY SERVICES
SOMASEKHAR RAO P NAGESWARA RAO P DECCAN PARK MADHAPUR Andhra Pradesh 500051 0000IN30047643254397 327.00 23-AUG-2013
HYDERABAD
ASE UGS PLM II S3GI DECCAN PARK
CHAKUNTA SWATHI DHULLIPALLA RAMA KRISHNA 1 S/W UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643254452 357.00 23-AUG-2013
HYDERABAD
1/11/208 SHAYAMLAL BUILDING
DHARMAVARAPU CHIRANJEEVI DHARMAVARAPU THRINATH RAO Andhra Pradesh 500016 0000IN30047643254477 168.00 23-AUG-2013
BEGUMPET HYDERABAD
TATA CONSULTANCY SERVICES
MITTA VAMSI MOHAN MITTA VIJAYA KUMAR DECCAN PARIC HITECH CITY Andhra Pradesh 500081 0000IN30047643254590 273.00 23-AUG-2013
MADHAPUR HYDERABAD
9 - 4 - 84 / 78 A KAKATIYA NAGAR
BACHOTI VENKATA JAYA SIVAKUMARBACHOTI VENKATA RAO Andhra Pradesh 500008 0000IN30047643254778 525.00 23-AUG-2013
MEHIDIPATNAM HYDERABAD
23 / 126, C/O T L APPA RAO
JUPUDI V JAGADISH KUMAR J GANAPATHI RAO BHUDEVINAGAR TIRUMALGHERY Andhra Pradesh 500015 0000IN30047643254832 84.00 23-AUG-2013
SECUNDERABAD
TRT 59 JAWAHAR NAGAR
SATISH KUMAR NAIR M K NEELAKANDAN NAIR Andhra Pradesh 500040 0000IN30047643254882 132.00 23-AUG-2013
RTCXROADS HYDERABAD
B2 501 KANCHANPUSHP G B ROAD
ATUL GONDEKAR B D GONDEKAR Maharashtra 400601 0000IN30047643255022 168.00 23-AUG-2013
POST KASAR WADWALI THANE
T 43 TATA CONSULTACY SERVICE
RAJENDRA VARMA BHUPATHIRAJU V V S M RAJU TECHNO PARK KATHAKOOTTAM Kerala 695581 0000IN30047643255102 294.00 23-AUG-2013
TRIVANDRUM
OLD NO 40,NEW NO 147, SAHANA
FLATS 1ST FLOOR, FLAT G ,SIVAN
SRIVATSAN M MURALIDARAN G Tamil Nadu 600024 0000IN30047643255136 105.00 23-AUG-2013
KOIL STREET BE COLONY MAIN
ROAD, KODAMBAKKAM CHENNAI
TCS 1 SOFTWARE LAYOUTS
GEETA RAMESH KADUR RAMESH KADUR Karnataka 560081 0000IN30047643255224 21.00 23-AUG-2013
MADHAPUR HYDERABAD
BELGAON PROJECT TCS DECCAN
RAMESH KUMAR MURALI MANOHAR MURALI MANOHAR Andhra Pradesh 500081 0000IN30047643255265 84.00 23-AUG-2013
PARK MADHAPUR HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
252/37 TATA CONSULTANCY
BOPAIAH SUBRAMANI AMMANAKUTT SUBRAMANI UTHAIAH AMMANAKUTTASERVICES 1 SOFTWARE UNITS Andhra Pradesh 500081 0000IN30047643255419 309.00 23-AUG-2013
LAYOUT HYDERABAD
MANCHIKANTI BHUVANA MOHANA RAMARL NARAYANA HIG/160 KPHB COLONY HYDERABAD Andhra Pradesh 500072 0000IN30047643255427 24.00 23-AUG-2013
T 43 ROOM NO 14 SENIOUS MENS
VISHWANATHAN SUBRAMANIAM N V SUBRAMANIAM Andhra Pradesh 500081 0000IN30047643255460 63.00 23-AUG-2013
HOSTEL MADAPUR HYDERABAD
69 / 46 KAILAYA STREET OLD
RAJESH C N C AUDISESHAIAH Tamil Nadu 600021 0000IN30047643255486 42.00 23-AUG-2013
WASHERMANPET CHENNAI
TATA CONSULTANCY SERVICES
SUBRAT KUMAR BABU RADHAGOVIND BABU DECCAN PARK MADHAPUR Andhra Pradesh 500081 0000IN30047643255523 228.00 23-AUG-2013
HYDERABAD
S V BUILDINGS PLOT 9 FLAT 202
KALA LAKSHMI VALLI MADHURI K V RAJU VENKATESWARA NAGAR Andhra Pradesh 500003 0000IN30047643255566 168.00 23-AUG-2013
SECUNDERABAD
II NI-24 CSG DECCAN PARK TATA
CONSULTANCY SERVICES 1
SUJIT KUMAR NAYAK SUNIL KUMAR NAYAK Andhra Pradesh 500081 0000IN30047643255654 240.00 23-AUG-2013
SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
TCS 6TH FLOOR KHAN LATEEF KHAN
PRAMOD KUMAR SAMAL N C SAMAL Andhra Pradesh 500029 0000IN30047643255822 315.00 23-AUG-2013
BLDG BASHEER BAGH HYDERABAD
TATA CONSULTANCY SERVICES
MONALISA SAHOO PABITRA MOHAN SAHOO Andhra Pradesh 500081 0000IN30047643255855 216.00 23-AUG-2013
HYDERABAD
7/1/307/14/F/44 JAYA PRAKASH
RAJESH MARUBOINA M NAGESWARA RAO NAGAR SANATH NAGAR Andhra Pradesh 500018 0000IN30047643255872 147.00 23-AUG-2013
HYDERABAD
10/1/203 CHINTAL BASTHI
SUDHIREDDY SURESH REDDY S RAM REDDY Andhra Pradesh 500004 0000IN30047643255925 147.00 23-AUG-2013
KHAIRATABAD HYDERABAD
H NO 2/1/158 OLD NALLAKUNTA
CHENDRASHEKER THUMMANAPALLYRAMAKRISHNAIAH Andhra Pradesh 500044 0000IN30047643255968 42.00 23-AUG-2013
HYDERABAD
202 MAMATA ESTATE MIYAPUR
NANDAKUMAR DAMOTHARAN DAMOTHARAN G Andhra Pradesh 500050 0000IN30047643255992 105.00 23-AUG-2013
HYDERABAD
C/O SRI AJAY KR CHAKRABORTY
PALACE COMPOUND EAST UJIRBARI
DEVIKA CHAKRABORTY AJOY KR CHAKRABORTY Tripura 799001 0000IN30047643256024 63.00 23-AUG-2013
LANE MATRIDHAM PO AGARTALA
TRIPURA
202 MAMATA ESTATE MIYAPUR
NANDA KUMAR V K S VENKATACHALAM Andhra Pradesh 500050 0000IN30047643256049 42.00 23-AUG-2013
HYDERABAD
FLAT NO 403 CLASSIC AVENUE
HULIHYDHER NEERAJA NA WIDIA COLONY MIYAPUR Andhra Pradesh 500049 0000IN30047643256196 336.00 23-AUG-2013
HYDERABAD
FLAT 502, BLOCK 19, SPARKLE SUN
PADMINI VARMA PENUMETSA P J RAJU CITY APARTMENTS, OUTER RING RD Karnataka 560034 0000IN30047643256366 315.00 23-AUG-2013
IBBLUR BANGALORE
FF/2 DUMEZ APTS VISHNUPURI
LALITHA VEMPATI V SEETHARAM Andhra Pradesh 500047 0000IN30047643256462 63.00 23-AUG-2013
MALKAJGIRI SECUNDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
P AND O PROJECT 4N2 67 TCS
NAGAIAH SALIKANTI MALLAIAH SALIKANTI DECCAN PARK 1 SOFTLARE UNIT Andhra Pradesh 500081 0000IN30047643256592 252.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
TATA CONSULTANCY SERVICES
KOTTEESWARAN L LAKSHMANAN D DECCAN PARK HITECH CITY Andhra Pradesh 500081 0000IN30047643256733 63.00 23-AUG-2013
MADHAPUR HYDERABAD
SINGARAYAPALEM MUDINEPALLI
MADHAVI VALLABHANENI VENKATESWARA RAO MANDAL KRISHNA DT Andhra Pradesh 521329 0000IN30047643256750 30.00 23-AUG-2013
SINGARAYAPALEM
F/83, BLOCK 6 HIG, 5TH PHASE KPHB
VARANASI VENKATA RAMANA VARANASI KRISHNA MURTHY Andhra Pradesh 500072 0000IN30047643256822 126.00 23-AUG-2013
COLONY HYDERABAD
AUTOPLAZA ROAD NO 3 BANJARA
JAGANMOHAN RAO CHINTAKAYALA CH CHINA BRAHMAIAH Andhra Pradesh 500034 0000IN30047643256928 294.00 23-AUG-2013
HILLS HYDERABAD
FLAT NO 203 SITARAMANILAYAM ST
NETHI PRABHAKARA SRIKANTH N SIVA PRASAD Andhra Pradesh 500044 0000IN30047643257086 336.00 23-AUG-2013
NO 7 VIDYANAGAR HYDERABAD

TCS SOFTWARE UNIT LAYOUT


A ARUL NIRMALA T A PERUMAL Andhra Pradesh 500081 0000IN30047643257220 300.00 23-AUG-2013
MADHAPUR HITEC CITY HYDERABAD
12 ARUNODAYA COLONY TRE
DHINAKARAN SAMPATHRAJ P SAMPATHRAJ MADHAPUR THEATRE MADHAPUR Andhra Pradesh 500081 0000IN30047643257300 168.00 23-AUG-2013
HYDERABAD
UTTAR KANYANAGARIPURBA PARA
MANAS KUMAR BANU N BANU KANYANAGARI BISHNUPUR 24 PGS West Bengal 743398 0000IN30047643257584 336.00 23-AUG-2013
SOUTH
DESK NO 66 3RD FLR SDF II TCS
SUJAY KUMAR K M M M PURUSHOTHAMAN Maharashtra 400096 0000IN30047643257630 399.00 23-AUG-2013
SEEPZ ANDHERI E MUMBAI
70 IT 10 SDF 7 SEEPZ ANDHERI E
MANISH K V NAYAK KRITTIVAS NAYAK TATA CONSULTANCY SERVICE Maharashtra 400096 0000IN30047643257728 210.00 23-AUG-2013
MUMBAI
A - 604 DSK HARITA CHS LTD,
YAJUVENDRA SINGH NEGI Y S NEGI THAKUR COMPLEX KANDIVALI EAST Maharashtra 400101 0000IN30047643257832 147.00 23-AUG-2013
MUMBAI, MAHARASHTRA
TCS PLOT NO 64 ODC SEEPZ
SACHIN JAIN M K JAIN Maharashtra 400096 0000IN30047643257849 147.00 23-AUG-2013
ANDHERI E MUMBAI
8/71 VISHAKA APTS NEW LINK ROAD
GAYATRI PANJABI RAVI PANJABI ADARSH NAGAR ANDHERI WEST Maharashtra 400102 0000IN30047643257882 45.00 23-AUG-2013
MUMBAI
202 3 C DHEERAJ UPAVAN BHOR IND
SAVITA UPADHYAY JIWA NAND Maharashtra 400066 0000IN30047643258569 147.00 23-AUG-2013
KANDIVALI MUMBAI
DHEERAJ ENCLAVE, BLDG 4A FLAT
ARCHANA GOUTHAMAN V GOUTHAMAN NO 203, SIDDHARTH NAGAR, Maharashtra 400066 0000IN30047643259222 147.00 23-AUG-2013
BORIVALI EAST MUMBAI
C/O MR SAURABH PRADHAN FLAT
APARNA DESHPANDE K D DESHPANDE NO 29 ASHISH PLAZA ASHISH Maharashtra 411029 0000IN30047643259230 63.00 23-AUG-2013
GARDEN KOTHRUD PUNE
202, LEGEND APARTMENTS JAINS
MAMUDUR RAGHAVENDRA REDDY M HANUMANTHA REDDY COLONY KONDAPUR HYDERABAD, A Andhra Pradesh 500032 0000IN30047643259297 75.00 23-AUG-2013
P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHIVAM SATHI SOC AMUL DAIRY
HARDIK KIRITKUMAR JOSHI KIRITKUMAR JOSHI Gujarat 388001 0000IN30047643259385 21.00 23-AUG-2013
ROAD ANAND
TCS SDF 2 UNIT 61 TABLE NO 35
KUMAR GAURAV LAMBA SUBHASH CHANDRA LAMBA Maharashtra 400096 0000IN30047643259504 546.00 23-AUG-2013
SEEPZ ANDHERI MUMBAI
6 BHAGINI SMRUTHI MITHAGAR
VIJAY RAMKUMAR ILLA NA Maharashtra 400081 0000IN30047643259512 147.00 23-AUG-2013
ROAD MULUND EAST MUMBAI
CHURCH STREET SEETHAMPETA
SUDHAKARA PATRUNI SHANMUKHA RAO Andhra Pradesh 532443 0000IN30047643259678 180.00 23-AUG-2013
SRIKAKULAM ANDHRA PRADESH
765 SANDYA NILAYA 2 CROSS B/H
VENKATA SWAMY REDDY G NAGESWARA REDDY G TULASI THEATER MARATHAHALLI Karnataka 560037 0000IN30047643259715 282.00 23-AUG-2013
BANGALORE
TATA CONSULTANCY TABLE 92 IT 9
HETAL CHEZHIAN CHEZHIAN SHIVAKUMAR SDF T SEEPZ ANDHERI EAST Maharashtra 400096 0000IN30047643260143 315.00 23-AUG-2013
MUMBAI
TABLE NO 82 IT 9 TCS SEEPZ
ANAND JHA D K JHA Maharashtra 400096 0000IN30047643260152 147.00 23-AUG-2013
ANDHERI EAST MUMBAI
F - 402, VIRINCHI RESIDENCY
MAHADEVAPUR KUNDALAHALLI
SOMNATH PAL MANIKESWAR PAL Karnataka 560048 0000IN30047643260580 210.00 23-AUG-2013
MAIN ROAD BANGALORE,
KARNATAKA
C/8 NR POLICE STATION HAUZ KHAS
PRITESH UPADHYAY UPADHYAY ANIL KUMAR Delhi 110016 0000IN30047643260692 147.00 23-AUG-2013
NEW DELHI
CUBE NO II 53/47 EDS PLM CENTRE
TCS DECCAN PARK 1 SOFTWARE
GARGI PATTANAYAK SWADHEENANANDA PATTANAYAK Andhra Pradesh 500081 0000IN30047643261597 168.00 23-AUG-2013
UNIT LAYOUT MADHAPUR
HYDERABAD
4 F, SILICON GATE PARK
APPARTMENTS SEAPORT AIRPORT
PRADEEP UNNIKRISHNAN M UNNIKRISHNAN Kerala 682037 0000IN30047643261757 21.00 23-AUG-2013
ROAD OPP CSEZ KAKKANAD KOCHI,
KERALA
DNO -229, FLR-01 11TH B CROSS 20
KONITINENI MADHU KONITINENI PADA NAIDU MAIN 2ND PHASE, J P NAGAR Karnataka 560078 0000IN30047643261870 570.00 23-AUG-2013
BANGALORE
HOUSE NO 585 SECTOR 17
ADITYA PURI RAMESH PURI Haryana 121002 0000IN30047643262147 840.00 23-AUG-2013
FARIDABAD
TATA CONSULTANCY SERVICES C 56
SATISH KUMAR PEKALA VENKATA RAO PEKALA Uttar Pradesh 201305 0000IN30047643262428 84.00 23-AUG-2013
PHASE II NOIDA
POONAM AHUJA HARISH CHANDER AHUJA TCS D 4 SECTOR 3 NOIDA Uttar Pradesh 201301 0000IN30047643262670 84.00 23-AUG-2013
FLAT NO 203 SEC 17/G VASUNDHRA
AVISHEK MISHRA ASHOK MISHRA Uttar Pradesh 201301 0000IN30047643262778 189.00 23-AUG-2013
GHAZIABAD
TATA CONSULTANCY SERVICES C/56
AZHAR HUSSAIN ANSARI NABI RASUL ANSARI Uttar Pradesh 201305 0000IN30047643262786 147.00 23-AUG-2013
PHASE II NOIDA
N/47 GROUND FLOOR DR
REENU WADHWA SAMEER WADHWA Delhi 110009 0000IN30047643262979 54.00 23-AUG-2013
MUKHERJEE NAGAR NEW DELHI
BLOCK BI 43 C SHALIMAR BAGH NEW
DHIRAJ KUMAR RAMESH KUMAR CHAUHAN Delhi 110088 0000IN30047643263185 987.00 23-AUG-2013
DELHI
A/6 BLOCK HOUSE NO 54 PASCHIM
DEEPAK JUNEJA HANS RAJ JUNEJA Delhi 110063 0000IN30047643263304 420.00 23-AUG-2013
VIHAR NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TATA CONSULTANCY SERVICES
ANANDHA KHARTHIK J JAYAKUMAR J SECTOR 11 4TH FLOOR SBI BHAVAN Maharashtra 400614 0000IN30047643263478 336.00 23-AUG-2013
BELAPUR
TATA CONSULTANCY SERVICES
SAGI SATYANARAYANA RAJU SAGI BHIMESWARA RAJU DECCAN PARK HITECH CITY Andhra Pradesh 500081 0000IN30047643263925 63.00 23-AUG-2013
HYDERABAD
E 14 WEST TRINITY ACRES
SAKUNTALA VENUGOPALAN VENUGOPALAN Karnataka 560034 0000IN30047643263976 315.00 23-AUG-2013
SARJAPUR ROAD BANGALORE
CMS CENTER TCS TRAINING ILP
DEVI POONGULHALI P S PITCHAIAH Andhra Pradesh 500019 0000IN30047643264024 147.00 23-AUG-2013
GOWCHIDOWLI HYDERABAD
TABLE 96 SECOND FLOOR ODC TCS
CHANDRASEKHAR KOTILLIL K C C RAJA Maharashtra 400096 0000IN30047643264196 147.00 23-AUG-2013
SEEPZ ANDHERI EAST MUMBAI
801 SAKAR II ASHRAM ROAD OPP
TARUN KANTI PATTNAIK RAJKISHORE PATTNAIK TOWN HALL ELLISBRIDGE Gujarat 380006 0000IN30047643265002 150.00 23-AUG-2013
AHMEDABAD
280/B SINDHI COLONY SARDAR
VATWANI MAHESH ASHOKKUMAR ASHOK J VATWANI Gujarat 382475 0000IN30047643265027 42.00 23-AUG-2013
NAGAR AHMEDABAD
FLAT NO A / 603, 6TH FLOOR, A -
WING GREENWICH CO-OPERATIVE
ZARINE ALI HUSSAIN ANSARI ALI HUSSAIN HOUSING SOCIETY LTD, Maharashtra 400610 0000IN30047643265246 294.00 23-AUG-2013
HIRANANDANI ESTATE
GHODBUNDER ROAD, THANE
6 CHANDRODAY VIKAS SOCIETY
TRUPTI CHANDRAKANT CHAUDHARI CHANDRAKANT CHAUDHARI SHASTRI NAGAR DEVI CHOWK Maharashtra 421202 0000IN30047643265326 90.00 23-AUG-2013
DOMBIVALI WEST THANE
1202/A/1 ANAND KORES TOWER OFF
RAHUL VASANTRAO KULKARNI VASANTRAO GOPALRAO KULKARNI POKHRAN ROAD 1 VARTAKNAGAR Maharashtra 400601 0000IN30047643265334 1,260.00 23-AUG-2013
THANE
B 204 ACCORD GEETA NAGAR
KALPANA ANDY P SUMATHI PHASE V NEAR NAYA NAGAR MIRA Maharashtra 401107 0000IN30047643265367 63.00 23-AUG-2013
ROAD EAST
OM NIWAS 28/5 JAGTAP DAIRY
RAJKUMAR OMPRAKASH PODDAR OMPRAKASH PODDAR Maharashtra 411027 0000IN30047643267457 30.00 23-AUG-2013
PIMPLE NILAKH AUNDH CAMP PUNE
F-4, TEMPLE VIWE APARTMENT
SIVANESH MANJINI SENGODAN R SENGODAN NEAR BVB SCHOOL THINDAL Tamil Nadu 638012 0000IN30047643268795 147.00 23-AUG-2013
ERODE, TAMILNADU
FLAT NO 101 SAIRAM SIRISAMPADA
MARY SMITHA P J JOSEPH GEORGE APTS 7/1/29/B/1 AND 29/21 Andhra Pradesh 500016 0000IN30047643268972 147.00 23-AUG-2013
HYDERABAD
TCD DECCAN PARK TCS
SRI LAKSHMI KANDA K VASUDEVARAO HYDERABAD MADHAPUR Andhra Pradesh 500081 0000IN30047643269157 105.00 23-AUG-2013
HYDERABAD
T/23 TATA CONSULTANCY SERVICES
DIPANJAN GUPTA SUBIR RANJAN GUPTA TECHNOPARK KAZHAKOOTTAM Kerala 695581 0000IN30047643269538 75.00 23-AUG-2013
TRIVANDRUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
310 I BLOCK CBRESTATES
VIMAL ROY CHINTAMANENI JAYA RAM DAS DEEPTHISRINAGAR MADINAGUDA Andhra Pradesh 500050 0000IN30047643270000 6.00 23-AUG-2013
HYDERABAD
LIKHITHA NILAYAM, 1ST FLOOR PLOT
837/A, HOUSE 3 - 5 -106 / 2 / 1
NAGA SRINIVAS DENDETI D HARI PRASADA RAO Andhra Pradesh 500072 0000IN30047643270018 330.00 23-AUG-2013
VIVEKANANDA NAGAR COLONY
HYDERABAD
C/ O BPL PUBLICATION HINDI
MAHAVIDYALAYA COMPLEX
DODDA SRINIVAS KUMAR D ALLURAIAH Andhra Pradesh 500049 0000IN30047643270092 168.00 23-AUG-2013
VIDYANAGAR NALLAKUNTA
HYDERABAD
401 A KUBERA TOWERS
BHUPATHI SRINIVAS B KUMARA SWAMY Andhra Pradesh 500015 0000IN30047643270114 39.00 23-AUG-2013
THIRUMALGHERRY SECUNDERABAD
FLAT NO 504 PLOT NO 37 38
VISHAL GUPTA NARENDRA KUMAR GUPTA AISHWARYA RESIDENCY SHILPA Andhra Pradesh 500081 0000IN30047643270139 63.00 23-AUG-2013
PARK KONDAPUR
NO 202 VINDHYA I JAYA BHARATHI
VENU MADHAV BORIGE KRISHNA RAO BORIGE Andhra Pradesh 500072 0000IN30047643270233 210.00 23-AUG-2013
GARDENS MOOSAPET HYDERABAD
NO 5/8, HUNUSWAMY STREET,
GOVINDASWAMY SUJATHA R GOVINDASWAMY SUBRAMANIA SALAI SAIDAPET Tamil Nadu 600015 0000IN30047643270276 42.00 23-AUG-2013
CHENNAI
SREEBHAVAN MADAPPALLY P O
SREEKANTH RAJAPPAN NAIR K K RAJAPPAN Kerala 686546 0000IN30047643270485 525.00 23-AUG-2013
CHANGANACHERRY KERALA
51/A/7C BAMACHARAN ROY ROAD
SINCHITA CHATTARAJ CHANDIDAS CHATTARAJ West Bengal 700034 0000IN30047643270899 21.00 23-AUG-2013
BEHALA KOLKATA
D NO 1-87 P, GOPAL NAGARAM 4TH
RAVI JAJULA J V SUBBA RAO Andhra Pradesh 523001 0000IN30047643271048 351.00 23-AUG-2013
LANE EXTENSION ONGOLE
D/O N KRISHNA REDDY H NO 4 2 162
NIMMALA SIRISHA KRISHNA REDDY POLICE HOUSING COLONY ROTARY Andhra Pradesh 507002 0000IN30047643271144 210.00 23-AUG-2013
NAGAR KHAMMAM KHAMMAM
EE122 FLAT NO 7 NEAR TANK NO 10
BIJU RADHAKRISHNAN K RADHAKRISHAN NAIR West Bengal 700064 0000IN30047643271273 126.00 23-AUG-2013
SALTLAKE KOLKATA
TABLE NO D/71 BODHI CENTER TCS
LALITHA KRISHNAN KRISHNAN TCF COMPOUND CHAKALA ANDHERI Maharashtra 400093 0000IN30047643271435 357.00 23-AUG-2013
EAST MUMBAI
C 5 - 301, BRAMHA AVENUE
ABRANA SULTANA SYED JAMAL SHAHARYAR KONDHWA NEAR JYOTI HOTEL Maharashtra 411048 0000IN30047643271687 315.00 23-AUG-2013
PUNE, MAHARASHTRA
AJ 52 SECTOR II SALT LAKE
SANGEETHA THANGAVEL M THANGAVEL West Bengal 700091 0000IN30047643271992 63.00 23-AUG-2013
KOLKATA
TATA CONSULTANCY SERVICES
PRANAY PRAKASH SRIVASTAVA RAJENDRA PRAKASH VERMA ODC BUILDING 1ST FLOOR SEEPZ Maharashtra 400093 0000IN30047643272057 60.00 23-AUG-2013
ANDHERI MUMBAI
103/2 PURBA DIGANTA TEEN KANYA
TAPAS KUMAR SARKAR JAGADISH CHANDRA SARKAR APARTMENT FLAT NO G3 (SWASTI) West Bengal 700075 0000IN30047643272278 42.00 23-AUG-2013
SANTOSHPUR KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1140 / 10, TYPE 3 QTS C F ESTATE
SAI PRASATH DHEVAN DHEVAN K ARUVANKADU THE NILGIRIS, Tamil Nadu 643202 0000IN30047643272323 63.00 23-AUG-2013
TAMILNADU
C/O MR ASHOK KUMAR HILL GROVE
VIJAYETA ASHOK KUMAR ACADEMY YARPUR KHAGAUL ROAD Bihar 800001 0000IN30047643272332 147.00 23-AUG-2013
PATNA
TCS 4E GDC BUILDING 5 RAHEJA
CHIRAG ASHOK BHATNAGAR ASHOK REVATI BHATNAGAR GREENS KULUPWADI BORIVALI Maharashtra 400066 0000IN30047643272487 168.00 23-AUG-2013
MUMBAI
4 SOUTH END GARDEN TERRACE
ABHIJIT SEN DILIP KUMAR SEN West Bengal 700084 0000IN30047643272518 63.00 23-AUG-2013
GARIA KOLKATA
TCS GDC 5 RAHEJA GREEN
SREENIVASA RAO YADLA SIVA PRASADA RAO KULUPWADI ROAD BORIVALI EAST Maharashtra 400066 0000IN30047643272559 357.00 23-AUG-2013
MUMBAI
NSDL TIN PHASE II TCS 3RD FLOOR
TRADE WORLD A WING KAMALA
SRIPADARAM MADUNOORI VENKATESHWARLU M Maharashtra 400013 0000IN30047643272639 336.00 23-AUG-2013
MILLS COMPOUND LOWER PAREL
MUMBAI
RAMNIVAS NO 7/1 FLAT D 9TH VP
JINU JOHN THOMAS ABRAHAM THOMAS KOIL STREET KUMARAN COLONY Tamil Nadu 600026 0000IN30047643272647 147.00 23-AUG-2013
VEDAPALANI CHENNAI
F/723 BHOOMI GREEN REHAJA
SARAVANA KUMAR PALANIAPPAN M ESTATE KULUPWADI ROAD Maharashtra 400066 0000IN30047643272698 27.00 23-AUG-2013
BORIVALI EAST MUMBAI
TCS TATA CONSULTANCY SERVICES
MAMITA MOHANTA MUKUNDA CHAWDRA MOHANTA DECCANPARK HITEC CITY Andhra Pradesh 500057 0000IN30047643272709 42.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS PLOT B 1 BLOCK EP SALT LAKE
DEBASISH SAHOO RAGHUNATH SAHOO West Bengal 700091 0000IN30047643273279 195.00 23-AUG-2013
KOLKATA
295, G V RESIDENCY
PAVITHRA NARAYANSWAMY GOVINDN GOVINDARAJULU Tamil Nadu 641028 0000IN30047643273295 15.00 23-AUG-2013
SOWRIPALAYAM COIMBATORE
2ND FLOOR 6 OLD NO 48 A PERUMAL
J PRAGADEESWARAN JAGADEESAN Tamil Nadu 600094 0000IN30047643273300 360.00 23-AUG-2013
KOVIL ST CHOOLAIMEDU CHENNAI
H1/34 SHAKUNTALA PARK HOUSING
PARIKSHIT BASU RANAJIT BASU ESTATE BIREN ROY ROAD WEST West Bengal 700061 0000IN30047643273334 147.00 23-AUG-2013
KOLKATA
VILL PANCHPARA P O RADHADASI
ARIJIT DAS SUDEB CHANDRA DAS West Bengal 711317 0000IN30047643273447 147.00 23-AUG-2013
DIST HOWRAH
FLAT NO 402 BUILDING NO H 6
DHANDE NILESH MADHAV DHANDE MADHAV KASHIRAM PRATIKSHA NAGAR SION KOLIWADA Maharashtra 400022 0000IN30047643273664 45.00 23-AUG-2013
SION EAST MUMBAI
PLOT NO 17 BRAHMESWARBAG
MANASWINI MOHANTY BIJENDRA MOHANTY TANKAPANI ROAD BBSR Orissa 751002 0000IN30047643273710 126.00 23-AUG-2013
BHUBANESWAR
NNP NO 1 PLOT NO 1 BLDG NO 5C
VENKATESH K P S SELVARAJU U K P ROOM NO 3 NEAR FILM CITY ROAD Maharashtra 400065 0000IN30047643273728 21.00 23-AUG-2013
GOREGAON MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
150/3 B B CHATTERJEE ROAD FLAT
PALLAB KUMAR PAHARI PABITRA PAHARI West Bengal 700042 0000IN30047643273849 84.00 23-AUG-2013
AHANA 1A KOLKATA
TCS LTD PLOT B1 BLOCK EP
CHENTHIL KUMAR S B N SANKARA MOORTHY West Bengal 700091 0000IN30047643273890 63.00 23-AUG-2013
SALTLAKE KOLKATA
VIDYASAGAR BLDG 6TH FLOOR
SUNITA DSOUZA VINCENT DSOUZA RAHEJA TOWNSHIP SAI BABA Maharashtra 400097 0000IN30047643274038 147.00 23-AUG-2013
TEMPLE MALAD EAST MUMBAI
2 E/302 POWAI VIHAR COMPLEX
NEAR GOPAL SHARMA SCHOOL ADI
KEDAR SUHAS SAHASRABUDHE SUHAS RAMACHANDRA SAHASRABU Maharashtra 400076 0000IN30047643274126 126.00 23-AUG-2013
SHANKARACHARYA MARG POWAI
MUMBAI
B 73 POCKET 1 SECTOR 10 DDA
PRAVEEN KUMAR RADHA RAMAN PRASAD Delhi 110075 0000IN30047643274690 147.00 23-AUG-2013
FLATS DWARKA NEW DELHI
F 6 SSATHYASRYA APTMTS 131/134
CH R L V KIRAN KUMAR CH RAMA PRASADA RAO LATTICE BRIGADE ROAD Tamil Nadu 600041 0000IN30047643275080 189.00 23-AUG-2013
THIRUVANMIYUR CHENNAI
302 GANESH ARCADE MEGHA HILLS
C S N SRINIVAS C S S BHASKARAM Andhra Pradesh 500081 0000IN30047643275142 1,281.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS DECCAN PARK MADHPUR
SUNAYANA PYARELAL BHAN BHAN PYARELAL Andhra Pradesh 500081 0000IN30047643275168 63.00 23-AUG-2013
HYDERABAD
H NO 23 127/A T NAGAR COLONY
VENKAT NARASIMHA SAI PRASAD PABHEEM RAO PATEL Andhra Pradesh 500035 0000IN30047643275184 609.00 23-AUG-2013
KOTHAPET HYDERABAD
C 402 DHARAM PALACE SHANTIVAN
KALAIARASAN ELUMALAI ELUMALAI N BORIVALI NEAR SONA THEATRE Maharashtra 400066 0000IN30047643275272 147.00 23-AUG-2013
MUMBAI
31-14-20, 4TH CROSS ROAD
V H MADHAVA RAO NA MACHAVARAM APAT 302 DANAYA ST Andhra Pradesh 520004 0000IN30047643275854 51.00 23-AUG-2013
VIJAYAWADA
TATA CONSULTANCY SERVICES
KANNABIRAN E ELUMALAI G DECCAN PARK MADHAPUR Andhra Pradesh 500081 0000IN30047643276560 42.00 23-AUG-2013
HYDERABAD
T 25 TATA CONSULTANCY SERVICES
SAGAR MANDAL NA TECHNOPARK KAZHAKOOTTAM Kerala 695581 0000IN30047643276594 21.00 23-AUG-2013
TRIVANDRUM
DR NO 16-4-22 SECOND LANE
OFFICIAL COLONY NEAR
G DEVENDRANATH G RAMAKRISHNA RAO Andhra Pradesh 530002 0000IN30047643276632 177.00 23-AUG-2013
COLLECTORS OFFICE
VISAKHAPATNAM
TATA CONSULTANCY SERVICES
PIDUGU KAMALA P M S S V PRASAD DECCAN PARK MADHAPUR Andhra Pradesh 500057 0000IN30047643276666 882.00 23-AUG-2013
HYDERABAD
PLOT NO 24 RAILWAY COLONY
HANUMANTHA VENKATA RAMANAN K HANUMANTHA RAO PICKET SECUNDERABAD Andhra Pradesh 500026 0000IN30047643276738 147.00 23-AUG-2013
HYDERABAD
FLAT NO 52 D NO 6 3 1140 REDCON
KOLLURU SRINIVAS K MOHAN RAO Andhra Pradesh 500016 0000IN30047643277085 156.00 23-AUG-2013
RESIDENCY B HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 126 FIRST MAIN ROAD
BHUVANESH SATYAMOORTHY SATYAMOORTY D ALWARTHIRU NAGAR ANNEXE Tamil Nadu 600087 0000IN30047643277108 315.00 23-AUG-2013
CHENNAI
1F/601 N G SUNCITY PHASE THAKUR
MURTY VSN JAYANTI J KAMESWARA RAO VILLAGE NEXT TO THAKUR PUBLIC Maharashtra 400101 0000IN30047643278362 168.00 23-AUG-2013
MUMBAI
1 SBS PROJECT 4TH FLOOR PTI
SUBRAT SATPATHY NABIN CHANDRA SATPATHY BUILDING PARLIAMENT STREET Delhi 110001 0000IN30047643278426 168.00 23-AUG-2013
NEW DELHI
FLAT 101 NARUTHI TOWERS 6 2 138
ANITHA ADURU K RANANADHAM Andhra Pradesh 517507 0000IN30047643278908 21.00 23-AUG-2013
TIRUPATI
TCS 1ST FLOOR TRADE CENTRE
MANOHAR KARVE GURUSHANTAPPA KAMALA MILLS COMPOUND S B Maharashtra 400013 0000IN30047643279628 90.00 23-AUG-2013
MARG LOWER PAREL MUMBAI
TATA CONSULTANCY SERVICES
BULUSU ARUNA BHASKARA RAO DECCAN PARK MADHAPUR Andhra Pradesh 500057 0000IN30047643279644 126.00 23-AUG-2013
HYDERABAD
TATA CONSULTANCY SERVICES
VENKATASUBRAMANIAM BALAJI S M VENKATASUBRAMANIAM PLOT NO 1 SOFTWARE UNITS Andhra Pradesh 500034 0000IN30047643279757 693.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
H NO 45-24-2B, ASHOK NAGAR
VANGALA SREEDHAR REDDY V JAYARAMI REDDY Andhra Pradesh 518005 0000IN30047643279773 225.00 23-AUG-2013
KURNOOL
FLAT NO 403 BHANU TOWERS PLOT
G AMAR G NARAYANA RAJU NO 44 ARUNODAYA CLONY Andhra Pradesh 500083 0000IN30047643279804 30.00 23-AUG-2013
MADHAPUR HYDERABAD
1869 CHAND LAI BHAWAN COLONY
PADAM KUMAR JAIN NATHU LAL JAIN Rajasthan 302003 0000IN30047643279812 72.00 23-AUG-2013
CHOURA RASTA JAIPUR
TATA CONSULTANCY SERVICES
ECHAMBADI BALIREDDY SURESH E B GOVINDA REDDY DECCAN PARK HITEC CITY Andhra Pradesh 500057 0000IN30047643279888 21.00 23-AUG-2013
MADHAPUR HYDERABAD
TATA CONSULTANCY SERVICES
L S RANGANADHA GUPTA M UPENDRA GUPTA MUNNALURI SOFTWARE UNITS LAYOUT Andhra Pradesh 500081 0000IN30047643279896 177.00 23-AUG-2013
MADHAPUR HYDERABAD
7/1/302/34 B K GUDA S R NAGAR
SAI KRISHNA PRASAD VALVEKAR V NANDA KUMAR Andhra Pradesh 500038 0000IN30047643279935 84.00 23-AUG-2013
HYDERABAD
14-154, BEHIND RAMAKRISHNA
GODUGULA VEERA VENKATA GODUGULA BHADRAM THEATRE SHANTIPURAM Andhra Pradesh 533103 0000IN30047643279978 93.00 23-AUG-2013
RAJAHMUNDRAY
TCS DECCAN PARK 1 SOFTWARE
AMULYA ALAJANGI ALAJANGI SESIBHUSHANA RAO UNITS LAYOUT HADHAPUR Andhra Pradesh 500081 0000IN30047643280102 123.00 23-AUG-2013
HYDERABAD
T 06 TCS TECHNO PARK
C CHANDRA GEETHIKA CH VISWA BHARATHY Kerala 695581 0000IN30047643280144 144.00 23-AUG-2013
KARIAVATTOM TRIVANDRUM
84/49 BATTAI STREET VELAPADI
BALAJI VENKATESAN S VENKATESAN Tamil Nadu 632001 0000IN30047643280177 21.00 23-AUG-2013
VELLORE
PLOT NO-36/1 BRAHMESWAR PATNA
CHITRALEKHA SATAPATHY LAXMIDHAR SATAPATHY Orissa 751018 0000IN30047643280208 78.00 23-AUG-2013
BHUBANESWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1/4/879/94/A PLOT NO 930 LANE OPP
GHANTASALA KRISHNA PRAVEEN G V N NARASIMHAM VYSYA BANK GANDHINAGAR Andhra Pradesh 500080 0000IN30047643280224 147.00 23-AUG-2013
HYDERABAD
C/O TATA CONSULTANCY SERVICES
5/9/62 6TH FLR KHAN LATEEF KHAN
SANDEEP LAXMINARAYAN YADAV LAXMINARAYAN BAIJNATH YADAV Andhra Pradesh 500001 0000IN30047643280273 165.00 23-AUG-2013
EST FATEH MAIDAN ROAD
HYDERABAD
TCS DECCAN PARK HITEC CITY
RAMESH BABU KAMADANA KONDAYYA RAO KAMADANA Andhra Pradesh 500081 0000IN30047643280329 147.00 23-AUG-2013
MADHAPUR HYDERABAD
307 VISHNU RESIDENCY C BLOCK
HIMABINDU ARAVEETI A GARUDACHALAM ST NO 11 GANDHINAGAR Andhra Pradesh 500080 0000IN30047643280427 441.00 23-AUG-2013
HYDERABAD
45 / 35, LKC NAGAR KANGAYAM TK
P SIVABALAN E PALANISAMY Tamil Nadu 638111 0000IN30047643280638 147.00 23-AUG-2013
VELLAKOVIL, TAMIL NADU
FLAT 308 VARUNA BLOCK MY HOME
ADITYA SINGLA JIT KUMAR SINGLA NAVADWEEPA HITEC CITY Andhra Pradesh 500033 0000IN30047643280718 147.00 23-AUG-2013
MADHAPUR HYDERABAD
I KALEEM BASHA FC 25 SECTOR III
KALEEM BASHA K MOHAMMED ISMAIL West Bengal 700091 0000IN30047643280734 21.00 23-AUG-2013
SALTLAKE KOLKATA
401 MANGAL MURTI CHS SEC 30
NAGENDRA VIJENDRA BHANDARKARBASRUR VIJENDRA BHANDARY Maharashtra 400705 0000IN30047643280855 693.00 23-AUG-2013
SANPADA VASHI
37 - 12 - 70 NGGO'S COLONY
RAVI SHANKAR PILLALA P V GOPAL RAO INDUSTRIAL ESTATE Andhra Pradesh 530007 0000IN30047643280917 30.00 23-AUG-2013
VISAKHAPATNAM
2C REAR BLOCK OAK LAND BLDG 9
KIRAN NARANG J C NARANG Tamil Nadu 600017 0000IN30047643281188 42.00 23-AUG-2013
MALONY ROAD T NAGAR CHENNAI
BLOCK I HOUSE NO 36 BAGHA JATIN
SOUMYA CHAKRABORTY PRASANTA CHAKRABORTY PALLI MILITARY ROAD KOLKATA West Bengal 700092 0000IN30047643281196 252.00 23-AUG-2013
WEST BENGAL
C/O BHAKTI DALVI TATA MOTORS
VENKATA SHIVARAM DEVARAKONDAVENKATA RAMANA DEVARAKONDA 26TH FIR CENTRE 1 WORLD TRADE Maharashtra 400005 0000IN30047643281243 30.00 23-AUG-2013
CENTRE MUMBAI
286, BLK BF 1 NAVARATNA APART
RAJIV GANDHI SALAI
DEBASHIS KANUNGO RAM CHANDRA KANUG Tamil Nadu 600041 0000IN30047643281454 186.00 23-AUG-2013
THIRUVANMIYUR CHENNAI, TAMIL
NADU
TCS FLE 44 AKRUTI BUSINESS PORT
MANAV GUPTA NA MIDC 2ND FLOOR ANDHERI EAST Maharashtra 400093 0000IN30047643281518 693.00 23-AUG-2013
MUMBAI
TCS AKRUTI BUSINESS PORT MIDC
PARIMALA DEVI E NA Maharashtra 400093 0000IN30047643281583 147.00 23-AUG-2013
ANDHERI EAST MUMBAI
FLAT NO 5 RAMESHWAR RIFLE
SHILPA YAGNESHWAR NA Maharashtra 400086 0000IN30047643281952 51.00 23-AUG-2013
RANGE GHATKOPAR WEST MUMBAI
ALOK WADHWA R L WADHWA H NO 389 SECTOR 16 PANCHKULA Haryana 134109 0000IN30047643282656 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
136/B FLAT 5 2ND FLR SRI GUPTA
SAILAJA POLEMREDDY VENKATESWARA REDDY COMPLEX KONENA AGR AIRPORT Karnataka 560037 0000IN30047643283729 147.00 23-AUG-2013
RD BANGALORE
E A 10/9 DESH BANDHU NAGAR PO
RAJIB DAS NA West Bengal 700059 0000IN30047643283762 147.00 23-AUG-2013
DESH BANDHU NAGAR W B
TCS DISCOVERER FIRST FLOOR ITPL
LIJU B S K BALAKRISHNA PILLAI Karnataka 560066 0000IN30047643283827 21.00 23-AUG-2013
BANGALORE
TCS G G I PHASE V PLOT NO 447
RACHAKONDA MURALI KRISHNA R NARAYAN MURTHY Haryana 122016 0000IN30047643284055 336.00 23-AUG-2013
GURGAON
LD - 27, IST FLOOR GALI NO 1 PITAM
SAAKSHI MARYA AMARJEET MARYA Delhi 110088 0000IN30047643284072 165.00 23-AUG-2013
PURA DELHI
C 501 BADHWAR APTS SECTOR 6
AKHIL CHANDRA BISWAS K L BISWAS Delhi 110045 0000IN30047643284098 24.00 23-AUG-2013
PLOT 3 DWARKA NEW DELHI
TCS PLOT NO 231 PHASE I UDYOG
RASHI CHANDRA U C SAXENA Haryana 122016 0000IN30047643284150 147.00 23-AUG-2013
VIHAR GURGAON
F 22/39 SECTOR 3 ROHINI NEW
ANURAG SAXENA N S JOHRI Delhi 110085 0000IN30047643284168 42.00 23-AUG-2013
DELHI
FLAT NO 303 SWAGRUHA TOPAZ
SHAMA MOHAMMED ADIL PASHA CHINNA WALTAIR VISAKHAPATNAM Andhra Pradesh 530017 0000IN30047643284176 63.00 23-AUG-2013
ANDHRA PRADESH
447 PHASE V UDYOG VIHAR TCS
RAKESH KUMAR SRIVASTAVA RABINDRA NATH SRIVASTAVA Haryana 122016 0000IN30047643284192 1,386.00 23-AUG-2013
GURGAON
PLOT NO 63, H NO 5-4-1012 III PHASE
SUBHADRA NAGAR BESIDE
RAMAKRISHNA SUDHIR POLA NARASIMHA MURTHY POLA HIGHCOURT COLONY, Andhra Pradesh 500070 0000IN30047643284222 147.00 23-AUG-2013
VANASTHALIPURAM HYDERABAD (A
P)
FLAT NO 2 BHARAT CROWN 5TH
MAIN ROAD VELACHERRY
SANTHOSH FABIAN K C FABIAN Tamil Nadu 600042 0000IN30047643284385 126.00 23-AUG-2013
DHANDEESHWARAM NAGAR
CHENNAI
ACCENTURE SERVICES PVT LTD 1 B
HARPREET SURI NA C KNOWLEDGE PARK 4/1 Karnataka 560076 0000IN30047643284449 51.00 23-AUG-2013
BANNERGHATTA ROAD BANGALORE
H NO - 21-86/2, 1ST FLR, P AND T
COLONY POST, VIVEKANANDA
AYYAGARI SATYA VENKATA SUBBA RA SRI RAM MURTHY Andhra Pradesh 500060 0000IN30047643284643 1,290.00 23-AUG-2013
NAGAR COLONY, DILSUKH NAGAR
HYDERABAD
22-2-9, VEERABHADRAPURAM POST
KOMPELLA VENKATA SIVA SUBBARA K BHASKARA RAO OFFICE STREET, RAJAHMUNDRY Andhra Pradesh 533105 0000IN30047643284660 36.00 23-AUG-2013
EAST GODAVARI
ANKUR RASTOGI RAM KRISHAN RASTOGI H.NO. 1507 SECTOR -10A GURGAON Haryana 122001 0000IN30047643285017 414.00 23-AUG-2013
TCS PLOT NO 447 PHASE 5 SECTOR
RUPESH MISHRA S N MISHRA Haryana 122016 0000IN30047643285033 336.00 23-AUG-2013
19 GURGAON
10 NORTH PETTI STAFF LINE PUNE
RAJENDRA RAVINDRA DEOKAR RAVINDRA ANNA DEOKAR Maharashtra 411001 0000IN30047643285164 315.00 23-AUG-2013
CAMP PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O G VIJAYA LAXMI PURUSOTTAM
TOGARATI GIRIJA N S V R MURTY NAGAR NEAR RADIO STATION Orissa 760001 0000IN30047643285308 201.00 23-AUG-2013
BERHAMPUR
113, PARIWAR SHANBAGH,138/4,
SARVABOUM NAGAR OPP VIJAYA
DHIRAJ GERA ISHWAR CHANDRA GERA Karnataka 560076 0000IN30047643285738 21.00 23-AUG-2013
BANK L/O, AREKERE MAIN RD
BANNERGHATA ROAD, BANGALORE
C/O MURULI GOGOI LAKHESHWAR
SUKONYA GOGOI MURULI GOGOI GOGOI ROAD OLD AMULAPATTY Assam 785640 0000IN30047643285842 42.00 23-AUG-2013
SIVASAGAR ASSAM
FLAT NO A 603 JASMINE 90 FEET
ANUPAM MALHOTRA DEVENDRA PRATAP MALHOTRA ROAD ASHA NAGAR KANDIVALI EAST Maharashtra 400101 0000IN30047643285875 63.00 23-AUG-2013
MUMBAI
265 3RD CROSS 1ST MAIN 1ST
VENKATASUBRAMANIAN K S S SANKARAN Karnataka 560034 0000IN30047643286002 462.00 23-AUG-2013
BLOCK KORAMANGLA BANGALORE
BANK OF AMERICA 6TH FLOOR DCM
SANDEEP BATRA BRIJ MOHAN BATRA BUILDING 16 BARAKHAMBHA ROAD Delhi 110001 0000IN30047643286499 51.00 23-AUG-2013
NEW DELHI
TCS ODC 3RD FLR TABLE NO 93
MAITREYEE S KAMAT SATISH KAMAT Maharashtra 400096 0000IN30047643286892 63.00 23-AUG-2013
SEEPZ ANDHERI EAST MUMBAI
FLAT NO 2 E DR RAM GOVIND SINGH
SANDHYA SHANKAR SAKET SHANKAR Bihar 800020 0000IN30047643287609 51.00 23-AUG-2013
PATH KANKAR BAGH PATNA
15 THANDAVARAYAN ST
S K SRINIVASAN NA Tamil Nadu 600007 0000IN30047643287625 36.00 23-AUG-2013
PURASAWALKAM CHENNAI
FLAT NO P 270/6 H Q T C V AIR
MAYAPATHI A K TRIPATHI FORCE CAMP POST J C NAGAR Karnataka 560006 0000IN30047643287713 147.00 23-AUG-2013
HEBBAL BANGALORE
TA PLOT NO 30 WEST SIVAN KOIL ST
S PRAVEEN KRISHNA S SUKUMAR Tamil Nadu 600026 0000IN30047643288267 78.00 23-AUG-2013
VADAPALANI CHENNAI
TCS PLOT NO 447 PHASE V UDYOG
MIZANUR RAHAMAN SK ABDUL KABIR Haryana 122016 0000IN30047643288322 147.00 23-AUG-2013
VIHAR GURGAO
T C S PLOT NO 64 SEEPZ ODC II
JYOTI LAKSHMI NAIR K SUNDARESAN NAIR Maharashtra 400096 0000IN30047643288888 147.00 23-AUG-2013
ANDHERI E MUMBAI
D 305 VAISHALI NAGAR KALPNAGRI
JAYPRAKASH SHETTY M NARAYAN Maharashtra 400080 0000IN30047643288986 84.00 23-AUG-2013
MULUND WEST MUMBAI
TCS PLOT NO 447 PHASE V UDYOG
HIMANI SANGWAN D S SANGWAN Haryana 122016 0000IN30047643289018 147.00 23-AUG-2013
VIHAR GURGAON
NO F 4 AND 1ST FLOOR ESTHER
CLASSIC P NO 69 VIVEKAMDAR
SUNIL A GOPINATHAN Tamil Nadu 600093 0000IN30047643289582 168.00 23-AUG-2013
STREET GANDHI NAGAR
SALIGRAMAM CHENNAI
SECTOR 24 PLOT 359 NIGDI
SHEETAL NAGRIK VISHWANATH BURKULE Maharashtra 411044 0000IN30047643289794 168.00 23-AUG-2013
PRADHIKARAN PUNE
A 314 ITTINA ABBY L B SHASTRI
RAVI BINDAL SURESH BINDAL Karnataka 560017 0000IN30047643289899 51.00 23-AUG-2013
NAGAR VIBHUTIPURA BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O PROF T K BANSAL C 101 GR FLR
KABITA NAYAK NA Maharashtra 400076 0000IN30047643290140 147.00 23-AUG-2013
IIT B POWAI MUMBAI
B 3/701 CHANDRAMUKHI LOK
YOGESH V GUPTA VIRENDRA GUPTA Maharashtra 421301 0000IN30047643290199 63.00 23-AUG-2013
SURABHI PATRIPOOL KALYAN
TCS CUBICLE NO 129 3RD FLOOR
SACHIN SHIVAJIRAO BHISE SHIVAJIRAO NANASO BHISE Maharashtra 400096 0000IN30047643290287 84.00 23-AUG-2013
ODC SEEPZ ANDHERI EAST MUMBAI
TCS DECCAN PARK SOFTWARE
SAMIDHA GARUD BHUPENDRA CHOPRA UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643290342 645.00 23-AUG-2013
HYDERABAD
8-154 J P COLONY ROAD NO 1
GANGISETTY SANTOSH KUMAR G RAMAKOTI PATANCHERU MEDAK DIST Andhra Pradesh 502319 0000IN30047643290406 168.00 23-AUG-2013
HYDERABAD
NO 305 CRS ESTATES BESIDES COD
G DHARANI K GAJENDRAN Andhra Pradesh 500081 0000IN30047643290414 399.00 23-AUG-2013
MADHAPUR HYDERABAD
C/O SARYU PRASAD QTR NO FD 39
PRASHANT KUMAR SARYU PRASAD Jharkhand 828122 0000IN30047643290542 618.00 23-AUG-2013
PO SINNDRI DHANBAD
FLAT NO 303 47 RAGHAVENDRA
PEMMARAJU VENKATA RAMANA P SATYANARAYANA NILAYAM KALYAN NAGAR Andhra Pradesh 500070 0000IN30047643290710 372.00 23-AUG-2013
HYDERABAD
ASHISH MOHAN ROY BAIDYA NATH ROY 405 SAMVIKA APPT ENT HYDERABAD Andhra Pradesh 500004 0000IN30047643290785 1,737.00 23-AUG-2013
PLOT NO 139 VASANTHNAGAR
YADAVALLI SURESH KUMAR YADAVALLI RAMDADU Andhra Pradesh 500072 0000IN30047643290832 288.00 23-AUG-2013
KUKATPALLY HYDERABAD
FLAT NO 302 ARAVIND VIHAR APTS
KODURU RAJENDRA KUMAR CHOWDK C SUBRAMANYAM NAIDU ARAVIND NAGAR DOMALGUDA Andhra Pradesh 500029 0000IN30047643290882 294.00 23-AUG-2013
HYDERABAD
TCS DECCAN PARK MADHAPUR
AMARPREET SINGH DHODY KULDIP SINGH DHODY Andhra Pradesh 500081 0000IN30047643290904 1,197.00 23-AUG-2013
HYDERABAD
TCS DECCAN PARK MADHAPUR
BODDU SRINIVAS BODDU NARAYANA Andhra Pradesh 500081 0000IN30047643290945 168.00 23-AUG-2013
HYDERABAD
80, APHB COLONY, LIGH-II, A K
NAGAR DARGAMITTA , NELLORE
UDAYA BHASKAR THANDRA SUBRAMANYAM THANDRA Andhra Pradesh 524004 0000IN30047643290996 168.00 23-AUG-2013
TOWN NELLORE DISTRICT,
NELLORE
DECCAN PARK TCS 1 SOFTWARE
SUBHADEEP DASGUPTA JAHAR DASGUPTA UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643291012 777.00 23-AUG-2013
HYDERABAD
TCS LTD GS1/62 1 SOFTWARE UNITS
MURALIDHAR TAMMINENI T VISHNU MURTY Andhra Pradesh 500080 0000IN30047643291175 210.00 23-AUG-2013
LAYOUT MADHAPUR HYDERABAD
PLOT NO 177 ROAD NO 6
HEMANTH KUMAR VENUKADASULA PEDDANNA VENUKADASULA HEMANAGAR COLONY UPPAL Andhra Pradesh 500039 0000IN30047643291350 21.00 23-AUG-2013
HYDERABAD
TCS DECANPARK MADHAVPUR
MANOJ KUMAR JAIN MISHRILAL JAIN Andhra Pradesh 500081 0000IN30047643291448 147.00 23-AUG-2013
HYDERABAD
TCS DECCAN PARK MADHAPUR
CHAITANYA REDDY THUMMALA ASHOK REDDY THUMMALA Andhra Pradesh 500081 0000IN30047643291510 147.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO G 1 M R PEARL, B/S
ASHOK KUMAR PULAGURA SIVARAMAIAH PULAGURA HANUMAN TEMPLE MADINAGUDA Andhra Pradesh 500049 0000IN30047643291585 147.00 23-AUG-2013
HYDERABAD
H NO 12-2-422/110/301, FLAT NO 301
SIVA SAI APPT, PRIYA COLONY GUDI
SANTOSH SRINIVAS MANI KUMAR VA KRISHNA MURTY VASA Andhra Pradesh 500028 0000IN30047643291737 63.00 23-AUG-2013
MALKAPUR,MEHDIPATNAM
HYDERABAD

FLAT 604 RAYAGAD BLD DATTAPADA


K V S MADHAV K S S SAIBABA Maharashtra 400087 0000IN30047643291860 147.00 23-AUG-2013
ROAD BORIVILI EAST MUMBAI
TCS DECCAN PARK MADHAPUR
CH K R L KIRAN KUMAR CH JALACHANDRA RAO Andhra Pradesh 500081 0000IN30047643292213 294.00 23-AUG-2013
HYDERABAD
7591 STREET NO 9 EAST GORAKH
HARJEET KAUR ATMA SINGH Delhi 110032 0000IN30047643292248 177.00 23-AUG-2013
PARK SHAHDARA NEW DELHI
QR NO LIG 241 BRIT COLONY
SUVENDU MAHAPATRA NILADRI CHANDRA MAHAPATRA Orissa 751012 0000IN30047643292310 588.00 23-AUG-2013
NAYAPALLI BHUBANESWAR
FLAT NO 5 B-308, DIVYASHAKTI APPT
MEGHA KHULBE H B KHULBE OPP LAL BUNGLOW AMEERPET Andhra Pradesh 500034 0000IN30047643292385 420.00 23-AUG-2013
HYDERABAD
H NO 6 1 818 II FLOOR SAIKRUPA
MUNINDER N ANANDAM NILAYAM KHAIRATHABAD Andhra Pradesh 500004 0000IN30047643292512 63.00 23-AUG-2013
HYDERABAD
G - 1, V R TERRACE 7TH CRS, NOBO
DEBASIS KHUNTIA BHIKARI CHARAN KHUNTIA NAGAR NEAR VINAYAKA TEMPLE, B Karnataka 560076 0000IN30047643292766 84.00 23-AUG-2013
G ROAD BANGALORE
ABHINANDAN NIVAS 3 / 316 R B
ANITA SINGH RANJIT SINGH Maharashtra 400033 0000IN30047643292992 51.00 23-AUG-2013
MARG FAIR BUNDER MUMBAI
4/1/53 SRI SAI COMPLEX SUBASH
AMIT ASHOK PAREKH ASHOK R PAREKH ROAD OLD BHOIGUDA Andhra Pradesh 500003 0000IN30047643293787 42.00 23-AUG-2013
SECUNDERABAD
TCS LTD DECCAN PARK
HARIKRISHNA PATRUDU GOPALASETSATYANARAYANA PATRUDU Andhra Pradesh 500081 0000IN30047643293826 504.00 23-AUG-2013
HYDERABAD
IIN2/17 CSG SPICE TCS SOFTWARE
SONAL CHOURASIA H R CHOURASIA UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643293867 231.00 23-AUG-2013
HYDERABAD
TCS DECCAN PARK HITEC CITY
PAPANAIDU ORUGANTI O ANKAIAH Andhra Pradesh 500057 0000IN30047643294394 630.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS DECCAN PARK HITEC CITY
GEETA AHUJA ATUL AHUJA Andhra Pradesh 500057 0000IN30047643294432 336.00 23-AUG-2013
MADHAPUR HYDERABAD
D NO 11-969,4TH LANE J K C
DEEPIKA VAJJA V C KOTESWARA RAO COLLEGE ROAD VIJAYAPURI Andhra Pradesh 522007 0000IN30047643294512 882.00 23-AUG-2013
GUNTUR
806, ANJANAPPA REDDY
BLDG,DOOR NO 1 GROUND FLOOR,
SITARAMA REDDY CH VASANTHA RAMI REDDY 3RD RIGHT CROSS NR THULASI Karnataka 560037 0000IN30047643294520 147.00 23-AUG-2013
THREATRE MARTHAHALLI
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
601 VIBHAVARI OPP CCI CLUB
JAHNAVI KARGAONKAR VINAY KARGAONKAR Maharashtra 400020 0000IN30047643294562 51.00 23-AUG-2013
DINSHAW VACHA ROAD MUMBAI
501 E KEERTHI APTS AHEERPET C/O
SURYA BHASKAR BEZWADA SUBBA RAJU M K RAMANA E BLOCK BESIDE Andhra Pradesh 500016 0000IN30047643294587 75.00 23-AUG-2013
SARATHI STUDIO HYDERABAD
TCS 11TH FLOOR I INNOVATOR ITPL
SAMEER MOHAMED RAZACK SOUDHA RAZACK Karnataka 560066 0000IN30047643294634 147.00 23-AUG-2013
BANGALORE
D 101 GOKUL RESIDENCY THAKUR
MAYANK SALWAN B R SALWAN Maharashtra 400101 0000IN30047643294706 168.00 23-AUG-2013
VILLLAGE KANDIVALI EAST MUMBAI
A 703 GARDENIA GUDECH VALLY OF
UDAYA BHASKER CHEETTI JAYA SEKHAR CHEETTI FLOWERS THAKUR VILLAGE Maharashtra 400101 0000IN30047643295119 225.00 23-AUG-2013
KANDIVALI E MUMBAI
DESK NO 5F D 5TH FLOOR TCS
G SWAPNA G SIVASHANKAR REDDY GEGDC BUILDING KULUPWADI Maharashtra 400066 0000IN30047643295215 147.00 23-AUG-2013
MUMBAI
TCS NORT PARK WEST II RAHEJA
CHANDAN DASGUPTA CHANCHAL KUMAR DASGUPTA ESTATE KULUPWADI ROAD Maharashtra 400066 0000IN30047643295642 672.00 23-AUG-2013
BORIVALI E MUMBAI
TCS NSDL I FLOOR TRADE CENTER
P NARAYANAN S PETCHI MUTHU S B MARG LOWER PERL KAMALA Maharashtra 400013 0000IN30047643295676 252.00 23-AUG-2013
MILLS CMPD MUMBAI
NSDL,TCS, TRADE CENTRE , FIRST
FLOOR, KAMALA MILLS COMPOIND,
HIMANSHU RAWAL SHRIRAM RAWAL Maharashtra 400013 0000IN30047643295730 126.00 23-AUG-2013
SENAPATI BAPAT MARG,LOWER
PAREL, MUMBAI
DHIRUBHAI AMBANI KNOWLEDGE
KAUSIK RAY CHAUDHURI SAMARES ROY CHOWDHURY CITY D BLOCK DB 16 2ND FLR NAVI Maharashtra 400709 0000IN30047643296179 51.00 23-AUG-2013
MUMBAI
NEW NO 1 OLD NO 32 2 ND MAIN 4
SOWJANYA INUGANTI INUGANTI VENKATA JANARDHANA MUTH BLOCK THYAGARAJ NAGAR Karnataka 560028 0000IN30047643298388 147.00 23-AUG-2013
BANGALORE
FLAT 9/5 PLEASANT PARK SOLAPUR
MANISH KUMAR SINGH OM PRAKASH SINGH Maharashtra 411013 0000IN30047643298435 63.00 23-AUG-2013
ROAD PUNE
C 1/501 CAPITAL APTS VASUNDHARA
YALLAPANTULA CHANDRASEKHAR YALLAPANTULA B T VENKATA Delhi 110096 0000IN30047643298523 2,121.00 23-AUG-2013
ENCLAVE NEW DELHI

26 SADHANA APARTMENTS CBD


JANGAM RAMARAO JANGAM RAMANAIAH Maharashtra 400614 0000IN30047643298654 63.00 23-AUG-2013
BELAPUR SECTOR I4 NAVI MUMBAI
B- 23, PAUSH COMPLEX TRIMURTI
PAWAN SURESH MUDE SURESH P MUDE Maharashtra 440022 0000IN30047643298718 63.00 23-AUG-2013
NAGAR NAGPUR
FLAT NO 11 TULSI APTS SEC 14/C
KAMAL P C P C VIJAYARAJAN Maharashtra 400614 0000IN30047643298759 168.00 23-AUG-2013
CBD BELAPUR NAVI MUMBAI
NSDL I FLOOR TRADE CENTER
YOJANA AWASTHI SATISH C AWASTHI KAMALA MILLS COMPOUND S B Maharashtra 400013 0000IN30047643300040 63.00 23-AUG-2013
MARG LOWER PAREL MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B/16, SAFALYA, VEERA DESAI ROAD,
PRASHANT MORE NA Maharashtra 400058 0000IN30047643300919 30.00 23-AUG-2013
ANDHERI WEST MUMBAI
MAVERIC SYSTEMS FAGAN
AR VISHVESH K ARUMUGAM MANSIONS 74 ETHIRAJ SALAI Tamil Nadu 600008 0000IN30047643300986 6.00 23-AUG-2013
CHENNAI
301 / II, DREAMS RHYTHM S NO 24,
RONNIE CHAUDHURI NITISH CHANDRA CHAUDHURI OPPOSITE TALATHI OFFICE Maharashtra 411021 0000IN30047643301436 30.00 23-AUG-2013
BAVDHAN PUNE
D NO 7/45/17/2 PLOT 16 NR LOYOLA
KONDAPALLI SRIMANMADHA DHANA SUBBARAO HIGH SCHOOL MOSAPET BACK Andhra Pradesh 500018 0000IN30047643301874 30.00 23-AUG-2013
ADJTOBHARAT NAGAR HYDERABAD
TCS DECCAN PARK HITEC CITY
LAKKIMSETTI RUKMINI L S V V S MURTHY Andhra Pradesh 500081 0000IN30047643302169 105.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS SJM TOWERS NO 18
RAJESHWARI S NA SHESHADRI ROAD GANDHINAGAR Karnataka 560009 0000IN30047643303219 147.00 23-AUG-2013
BANGALORE
FLAT NO 705 B WING PARKHAND 2
NITESH DATTU WAGHODE DATTU PUNJAJI WAGHODE RAHEJA ESTATE KULUPWADI ROAD Maharashtra 400066 0000IN30047643303307 114.00 23-AUG-2013
BORIVALI EAST MUMBAI
A/603 GREEN PARK RAHEJA ESTATE
TREVOR JACOBIE SYDNEY JACOBIE Maharashtra 400066 0000IN30047643303420 63.00 23-AUG-2013
KULUPWADI BORIVALI EAST MUMBAI
44/780 SANKALP BUILDING TATA
SHANMUGA VADIVU MUDHALIAR K MANIGANDAN Maharashtra 400081 0000IN30047643303487 60.00 23-AUG-2013
COLONY MULUND EAST MUMBAI
H NO 12 2 826/A/23 MEHDIPATNAM
RADHIKA KORLAPATI BABU KOTNIS KORLAPATI Andhra Pradesh 500028 0000IN30047643304086 150.00 23-AUG-2013
LIC COLONY HYDERABAD
C/O SAMIR KUMAR DASGUPTA HILL
RANANJOY DASGUPTA SAMIR KUMAR DASGUPTA TOP ROAD NAMBARI P O MALIGAON Assam 781011 0000IN30047643304422 147.00 23-AUG-2013
DIST KAMRUP ASSAM GUWAHATI
451 26 DECCAN PARK TCS
SIMANT PATHAK NARAYAN PATHAK Andhra Pradesh 500033 0000IN30047643304592 147.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS DECCAN PARK MADHAPUR
SHAIK JAREENA SHAIK ALLABAKSHU Andhra Pradesh 500081 0000IN30047643304630 42.00 23-AUG-2013
HITECH CITY HYDERABAD
FLAT NO 401, SRI RAMCHANDRA
RESIDENCY OPP JAYABHERI
RICHA MAHESHWARI AKASH MAHESHWARI Andhra Pradesh 500081 0000IN30047643304648 1,110.00 23-AUG-2013
SILICON COUNTY KONDAPUR,
HYDERABAD
TCS DECCAN PARK HITECH CITY
UMASHANKAR GODI GODI VENKATESWARLU Andhra Pradesh 500031 0000IN30047643304689 588.00 23-AUG-2013
MADHAPUR HYDERABAD
G 5 VISWAMABHAR APTS 611
D RAJESWARA RAO VENKATEWARLU D Andhra Pradesh 522007 0000IN30047643305907 51.00 23-AUG-2013
CHANDRAMOULI NAGAR GUNTUR
G 5 VISWAMBHARA APTS 6/1
D V RAMANA D RAJESWARA RAV Andhra Pradesh 522007 0000IN30047643305923 51.00 23-AUG-2013
CHANDRAMOULI NAGAR GUNTUR
1 A FIRST FLOOR TCS NORTEL
SAJAN K G GANGADHARAN K Maharashtra 400066 0000IN30047643307252 18.00 23-AUG-2013
BUILDING BORIVALI EAST MUMBAI
TCS AIR INDIA BUILDING 10TH
RAMKUMAR V MENON O VIJAYAKUMAR Maharashtra 400021 0000IN30047643307308 168.00 23-AUG-2013
FLOOR NARIMAN POINT MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2085 D BHEL TOWNSHIP R C PURAM
NAVEEN KUMAR SAMALA NAGESHWAR RAO Andhra Pradesh 502032 0000IN30047643307607 582.00 23-AUG-2013
HYDERABAD
FLAT NO 26 BALAJI ENCLAVE
CHELLA MALLESH RAJAIAH Andhra Pradesh 500003 0000IN30047643307632 192.00 23-AUG-2013
TRANSPORT ROAD SECUNDERABAD
JAIPRAKASH HEMRAJANI N J HEMRAJANI PO BOX 43449 DUBAI UAE DUBAI NA 999999 0000IN30047643308964 33.00 23-AUG-2013
TCS 11 FLOOR TABLE 43 F
SIRINENI SRIKANTH THIRUPATHI REDDY EXPLOVER BLD ITPL WHITEFIELD Karnataka 560066 0000IN30047643309506 882.00 23-AUG-2013
ROAD BANGALORE
NO 201 A URON SURYODAYA RETAIL
ASHISH KUMAR SAXENA S K SAXENA CLUB BUILDING IST MAIN ROAD PAI Karnataka 560016 0000IN30047643309617 588.00 23-AUG-2013
LAYOUT BANGALORE
SHIVANI APPARTMENTS, D4 BLOCK
SAPNA R LAKHI M RAMCHAND LAKHI 2, 40 ECR, THIRUVANMIYUR Tamil Nadu 600041 0000IN30047643309633 42.00 23-AUG-2013
ODESSEY CHENNAI
AP 884 NO 3 J BLOCK 1ST ST 13TH
VIBINA V VIJAYAN V MAIN ROAD ANNA NAGAR WEST Tamil Nadu 600040 0000IN30047643309642 147.00 23-AUG-2013
CHENNAI
TCS 18 SJM TOWERS SHESHADRI
MAHANTESH S UJJINAKOP SOMASHEKHAR Karnataka 560009 0000IN30047643309676 42.00 23-AUG-2013
ROAD BANGALORE
TCS SJM TOWERS SHESHADRI
SUDHEESH P VIJAYAN NAIR P Karnataka 560009 0000IN30047643309730 147.00 23-AUG-2013
ROAD BANGALORE
TCS 18 SJM TOWERS SESHADRI
D VENKATA NARAYANA RAO D VEERA SEKHAR Karnataka 560009 0000IN30047643309908 147.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
NO 63 PRABHANJANA 4TH CROSS I
RADHAKRISHNA R RANGANATHA RAO K MAIN TEACHERS COLONY II STAGE Karnataka 560070 0000IN30047643309932 147.00 23-AUG-2013
BSK II BANGALORE
8 LAKE EAST 4TH ROAD
DEEPA AICH PARTHA AICH West Bengal 700075 0000IN30047643310196 168.00 23-AUG-2013
SANTOSHPUR KOLKATA
BE 302 SECTOR I GROUND FLOOR
SARAVANAKUMAR JAGADEESAN JAGADEESAN PERUMAL West Bengal 700064 0000IN30047643310864 30.00 23-AUG-2013
NEAR KWALITY SALTLAKE KOLKATA
TATA CONSULTANCY SERVICES 5TH
S SIVAKUMAR R SANKAR FLOOR PTI BUILDING NO 5 Delhi 110001 0000IN30047643310952 798.00 23-AUG-2013
PARLLAMENT STREET DELHI
TCS PLOT B 1 BLOCK EP SALT LAKE
SANTANU KUMAR MISHRA KISHORE KUMAR MISHRA West Bengal 700091 0000IN30047643311295 357.00 23-AUG-2013
KOLKATA
NO 4 5 STREET KUMARAN COLONY
ARCHANA NARASIMHAN B NARASIMHAN Tamil Nadu 600026 0000IN30047643311455 21.00 23-AUG-2013
VADAPALANI CHENNAI
3/49 ELAMANUR
KARTHIKEYAN M P MANI THIRUPPARAITHURAI ( P O ) TRICHY - Tamil Nadu 639115 0000IN30047643311697 36.00 23-AUG-2013
DT TAMILNADU
YASHPAL KUNDWANI PARMANAND KUNDWANI D 1461 SUDAMA NAGAR INDORE Madhya Pradesh 452009 0000IN30047643311736 51.00 23-AUG-2013
SREEDURGA PALLY PO NABAPALLY
ANIRUDDHA DAW PRAKASH CHANDRA DAW West Bengal 700126 0000IN30047643311873 42.00 23-AUG-2013
BARASAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 2/2/1107/171 TILAK NAGAR NR
PRADEEP CHOWDARY MANDAVA MANDAVA JAGADESHWAR RAO Andhra Pradesh 500044 0000IN30047643312298 45.00 23-AUG-2013
ANDHRA BANK ATM HYDERABAD
51/133 PJN STREET SHOLINGHUR
SHAKHILA LOGANATHAN LOGANATHAN Tamil Nadu 631001 0000IN30047643312342 147.00 23-AUG-2013
ROAD ARAKKONAM
FLAT 3/B3 SOPANBAUG PANCHWATI
AMIT ARUN KULKARNI ARUN V KULKARNI Maharashtra 411008 0000IN30047643312657 378.00 23-AUG-2013
PASHAN PUNE
TCS HYDERABAD DECCAN PARK
RAMADEVI VANGALI V PULLAREDDY Andhra Pradesh 500051 0000IN30047643312682 75.00 23-AUG-2013
MADHAVPUR HYDERABAD
H NO 1/6/73 BRAHMANA STREET
SHARATH BABU GADDE G RAMCHANDAR Andhra Pradesh 502110 0000IN30047643312835 63.00 23-AUG-2013
MEDAK
H NO 30/266/4 DEENDAYAL NAGAR R
PRABHAVATHI TALLURI VASUDEVARAO T Andhra Pradesh 500056 0000IN30047643312966 42.00 23-AUG-2013
K PURAM POST SECUNDERABAD
TCS DECCAN PARK MADHAPUR
PRASHANTH KUMAR DAMODAR Andhra Pradesh 500081 0000IN30047643312974 147.00 23-AUG-2013
HYDERABAD
TCS DECCAN PARK HITEC CITY
NEETA PANDEY SUDHANSHU PANDEY Andhra Pradesh 500057 0000IN30047643313014 168.00 23-AUG-2013
MADHAVPUR HYDERABAD
TCS 18 SJM TOWERS SESHADRI
SHASHIKALA ELAVARASAN NA Karnataka 560009 0000IN30047643313072 168.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE

PLOT NO 113 RD NO 8 ARUNODAYA


J RAMASASTRY J M DAKSHINA MURTHY Andhra Pradesh 500068 0000IN30047643313766 21.00 23-AUG-2013
NAGAR NAGALE HYDERABAD
18/4/27B IIND FLOOR RALIWAY
T BHASKAR REDDY GANGI REDDY COLONEY RAHEJA GREEN Andhra Pradesh 517501 0000IN30047643314578 30.00 23-AUG-2013
TIRUPATHI
1003, A - WING , BHAVANI TOWERS
SAMUEL THOMAS P THOMAS SAM Maharashtra 400079 0000IN30047643314800 3,507.00 23-AUG-2013
POWAI MUMBAI
FLAT NO 203 PRATHMESH
APPARTMENT PLOT D 1 DIWALA
DEEPAK CHADHA S K CHADHA Maharashtra 400614 0000IN30047643315182 159.00 23-AUG-2013
SECTOR 14 CBD BELAPUR NAVI
MUMBAI
234/1/9 MAHENDRA
AMITAVA DAS SAMARENDRA NATH DAS West Bengal 711104 0000IN30047643315237 6.00 23-AUG-2013
BHATTACHARYYA ROAD HOWRAH
28 AVENUE EAST MODERN PARK
DEBARSHI DAS NABAGOPAL DAS West Bengal 700075 0000IN30047643315253 51.00 23-AUG-2013
SANTOSHPUR KOLKATA
EE 30/8 SECTOR 2 SALT LAKE
SRISHTI SHEKHAR SHEKHAR PRASAD SINGH West Bengal 700091 0000IN30047643315262 63.00 23-AUG-2013
KOLKATA
28 AVENUE EAST MODERN PARK
DIPANWITA DAS DEBARSHI DAS West Bengal 700075 0000IN30047643315270 147.00 23-AUG-2013
SANTOSHPUR KOLKATA
K B 15/6 SECTOR III SALT LAKE
BISWARUP GHOSH BIKASH GHOSH West Bengal 700091 0000IN30047643315288 84.00 23-AUG-2013
KOLKATA
F 33/2 KARUNAMOYEE ESTATE
NAVEEN BABU NAMA SUDHARSHAN NAMA West Bengal 700091 0000IN30047643315343 300.00 23-AUG-2013
KARUNAMOYEE SALTLAKE KOLKATA

TCS CO 17 SHOLLINGANALLUR OLD


PROMITA SAHA PRADIP KUMAR SAHA Tamil Nadu 600019 0000IN30047643315714 147.00 23-AUG-2013
MAHABALIPURAM ROAD CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
3/5/312/2 VITTALWADI
S ANAND TIRTHA S RAMAKRISHNA RAO Andhra Pradesh 500029 0000IN30047643315850 168.00 23-AUG-2013
NARAYANGUDA HYDERABAD
FLAT 203 SRI BALAJI NIVAS IIND
PANATHALA MURALI P KRISHNA STREET BHAVANI NAGAR Andhra Pradesh 500076 0000IN30047643315884 342.00 23-AUG-2013
HYDERABAD
C 10 YASHWANT HSGS B N PAI
NIRANJAN HARISCHANDRA KALE HARISCHANDRA R KALE NAGAR ROAD GHATKOPAR EAST Maharashtra 400074 0000IN30047643315964 63.00 23-AUG-2013
MUMBAI
KIZHAKKE KANNOTH
SUNILKUMAR BALAKRISHNAN NAIR C S BALAKRISHNAN NAIR TRICHATTUKULAM PO ALLEPPEY Kerala 688581 0000IN30047643316062 180.00 23-AUG-2013
DIST KERALA
N-56, GROUND FLOOR B MAYFIELD
VIVEK GROVER NA Haryana 122001 0000IN30047643316274 714.00 23-AUG-2013
GARDEN SECTOR -51 GURGAON
FLAT NO 508 MAHESHWARI GANESH
KUNJ CHS LTD NR MAHESHWARI
MONOMITA DAS NA Maharashtra 400059 0000IN30047643316354 63.00 23-AUG-2013
NAGAR KONDIVITA J B NAGAR
ANDHERI E MUMBAI
602 KRISHNA KRUPA PLEASANT
PRASANTH KUMAR NA Maharashtra 401107 0000IN30047643316467 63.00 23-AUG-2013
PARK LAYOUT MIRA ROAD E MUMBAI
HOUSE 195/5, SECTOR 5, MVP
RAVIKANTH SAHU SATYANARAYANA SAHU Andhra Pradesh 530017 0000IN30047643316522 147.00 23-AUG-2013
COLONY VISAKHAPATNAM
DESK 1E47 TATA CONSULTANCY
RAJIV PANIGRAHI RAMESH CHANDRA PANIGRAHI SERVICE UTI BUSINESSPORT MIDC Maharashtra 400093 0000IN30047643316539 84.00 23-AUG-2013
ANDHERI E MUMBAI
A 402 VERTEX PRESTIGE TOWERS
SRIDHAR REDDY MALLEM M RAMI REDDY TOWARDS NIZAMPET ROAD Andhra Pradesh 500072 0000IN30047643316722 147.00 23-AUG-2013
HYDERNAGAR HYDERABAD
16 IRIS GARDEN ANMAN NAGAR VT
MURALI RAJASEKAR RAJASEKAR Kerala 697400 0000IN30047643316772 147.00 23-AUG-2013
MALAI PO TRICHY
17, HARSUKH PLOT 4 CGHS,
ATUL CHANDER UTREJA JAGDISH LAL UTREJA Delhi 110045 0000IN30047643317195 36.00 23-AUG-2013
SECTOR 7 DWARKA NEW DELHI
TATA CONSULTANCY SERVICES 5TH
VIKRAM M MOHAN R FLOOR EAST WING UTI BUILDING Maharashtra 400614 0000IN30047643317597 201.00 23-AUG-2013
PLOT NO 3 SEC 11 CBD BELAPUR
1ST FLOOR NSDL TRADE CENTRE
NARESH CHAURASIA NA KAMALA MILLS COMPOUND PAREL Maharashtra 400013 0000IN30047643318688 42.00 23-AUG-2013
MUMBAI
B 26 PLAZA MANNARE APPT
HEMA SHETTY NA KARUMARI AMMAN KOIL STREET 100 Tamil Nadu 600026 0000IN30047643320536 84.00 23-AUG-2013
FT ROAD VADAPALLANI CHENNAI
PLOT NO 102 BHEL ENCLAVE NEAR
RUDRARAJU VENKATA RAJA SEKHARNARASIMHA RAJU CENTER POINT TARBAN Andhra Pradesh 500009 0000IN30047643321055 51.00 23-AUG-2013
SECUNDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
202/A SAKET TOWER MHASOBA
KAPARE PRADNYA DIGAMBER DIGAMBER SARUDTTAM KAPARE CHOWK JIMMI BAUG KOLSEWADI Maharashtra 421306 0000IN30047643322017 105.00 23-AUG-2013
KALYAN - E THANE
503 NUPUR CO OP HSG SOC 6TH
SINDHU KARTHIK KARTHIK K N FLOOR HOLY CROSS ROAD Maharashtra 400103 0000IN30047643322818 84.00 23-AUG-2013
BORIVALI WEST MUMBAI
501 GREEN AVENUE 1 KULUPWADI
MANISH DAMANI KISHAN GOPAL DAMANI RAHEJA ESTATE BORIVALI E Maharashtra 400066 0000IN30047643322826 51.00 23-AUG-2013
MUMBAI
THDL LTD EMERALDE COURT 704
ALBIN DAVID REBELLO J R REBELLO LADY JAMSHEDJI ROAD MAHIM Maharashtra 400016 0000IN30047643323085 51.00 23-AUG-2013
MUMBAI
A 304 SIDDHIVINAYAK PLAZA CHS
SINDU B MARAR RAKESH NARAYAN CHIKUWADI SHIMPOLI VILLAGE Maharashtra 400092 0000IN30047643323546 147.00 23-AUG-2013
BORIVALI WEST MUMBAI
TCS GDC RAHEJA GREEN
ANSHUMITA CHAITANYA SEN CHAITANYA PRAKASH SEN Maharashtra 400066 0000IN30047643323600 1,764.00 23-AUG-2013
KULUPWADI BORIVALI MUMBAI
834/23 D L F COLONY BEHIND SIB
ANIL KUMAR AHUJA HARBANSH LAL Haryana 124001 0000IN30047643324282 51.00 23-AUG-2013
MAIN BR
NO 23 A G7 SREE RAM ENCLAVE
CANDIDA MARIA MOREYRA NA VINAYAGAN STREET VENKATESH Tamil Nadu 600092 0000IN30047643324303 147.00 23-AUG-2013
NAGAR VRUGANBAKAM CHENNAI
TCS ODC 2ND FLR CUBICLE 81 PLOT
SHRUTI SHEKHAR SINGH PRASHANT P SINGH Maharashtra 400096 0000IN30047643324379 483.00 23-AUG-2013
64 SEEPZ ANDHERI EAST MUMBAI
AH 4 / 91 AND 96 KENDRIYA VIHAR
RITWIK BASU PRABIR CHANDRA BASU CHS SECTOR - 11, KHARGHAR NAVI Maharashtra 410710 0000IN30047643325339 51.00 23-AUG-2013
MUMBAI, MAHARASHTRA
CUTTACK CHANDI ROAD SHEIKH
SURAJIT SOOR P K SOOR Orissa 753008 0000IN30047643325363 30.00 23-AUG-2013
BAZAR P O TULASIPUR CUTTACK
A 104 SUN SAND APARTMENTS PLOT
VIKRAM ANAND H S ANAND NO 197 SECTOR 21 NERUL NAVI Maharashtra 400706 0000IN30047643327177 51.00 23-AUG-2013
MUMBAI
24/4/7/2 WEAVERS COLONY
VELICHETI RAMAKANTH VEERRAJU Andhra Pradesh 533105 0000IN30047643327345 336.00 23-AUG-2013
RAJAHMUNDRY
GULMOHAR BUNGLOW DSP CHOUK
REENA UNMESH WAGH UNMESH WAGH OPP HDFC BANK LTD MAHABAL Maharashtra 425001 0000IN30047643327396 51.00 23-AUG-2013
ROAD JALGAON
TCS DECCAN PARK HITECH CITY
SRIDHAR REDDY UPPULA LAKSHMA REDDY UPPULA Andhra Pradesh 500081 0000IN30047643327486 99.00 23-AUG-2013
HYDERABAD
NO 2 KRN APPT KALAKSHETRA
ANITHA VENUGOPAL P VENUGOPAL Tamil Nadu 600002 0000IN30047643327507 63.00 23-AUG-2013
ROAD THIRUVANMIYUR CHENNAI
PLOT NO 112/B J P HOMES
SRINIVAS KANAKA P P SATYANARAYANA Andhra Pradesh 500074 0000IN30047643327558 21.00 23-AUG-2013
ABHYUDHAY NAGAR HYDERABAD
I 501 KRISHNA VASANT SAGAR
PUSHPA DEVI G K MAHESHWARI THAKUR VILLAGE KANDIVALI EAST Maharashtra 400101 0000IN30047643327620 60.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILLAGE AND POST OFFICE-
DEBASHIS MONDAL SANTIKUMAR MONDAL MARGRAM DIST -BIRBHUM, WEST West Bengal 731217 0000IN30047643327638 51.00 23-AUG-2013
BENGAL
FLAT NO 302 BLOCK A1 R K TOWERS
RAJIV SURENDRA NATH MEHTA SURENDRANATH MEHTA MAYURI MARG BEGUMPET Andhra Pradesh 500016 0000IN30047643328049 21.00 23-AUG-2013
HYDERABAD
501 GREEN AVENUE 1 KULUPWADI
SAVITA DAMANI MANISH DAMANI RAHEJA ESTATE BORIVALI EAST Maharashtra 400066 0000IN30047643328065 51.00 23-AUG-2013
MUMBAI
TCS SJM TOWERS 18 SESHADRI
GOUTHAM SYAMALA S RAVI MOHAN REDDY Karnataka 560009 0000IN30047643328340 126.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
G - 2/234, 1100 QRS, ARERA -
PREETI WARATHE R R WARATHE Madhya Pradesh 462016 0000IN30047643328374 21.00 23-AUG-2013
COLONY BHOPAL
IB, NEELAMBARI DOSHI SYMPHONY
RAJESH KUMAR PADHY NA 129, VELACHERY TAMBARAM MAIN Tamil Nadu 600100 0000IN30047643328446 84.00 23-AUG-2013
ROAD PALLIKARAHAI CHENNAI
TCS DISCOVERER, 1ST FLOOR 122
SANJESH K V C VASU ITPL, WHITEFIELD ROAD Karnataka 560009 0000IN30047643328534 84.00 23-AUG-2013
BANGALORE
44 SHANTINIKETAN ANUSHAKTI
GOVIND CHANDRA SUBUDHI DAMBARUDHAR SUBUDHI Maharashtra 400094 0000IN30047643328542 21.00 23-AUG-2013
NAGAR MUMBAI
TCS 4TH FLOOR PTI BLDG
SANDEEP TALWAR RAMESH CHANDRA TALWAR Delhi 110001 0000IN30047643328592 147.00 23-AUG-2013
PARLIAMENT STREET NEW DELHI
C 173 2ND FLOOR DAYANAND
MINHAJ SHABBIR AHMED COLONY LAJPAT NAGAR IV NEW Delhi 110024 0000IN30047643328606 168.00 23-AUG-2013
DELHI
NAVNEET NIGAM ASHOK NIGAM 7/516 , VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 0000IN30047643328672 84.00 23-AUG-2013
HARMEET SINGH MATTA G S MATTA H NO 332 VIKAS PURI NEW DELHI Delhi 110018 0000IN30047643328768 147.00 23-AUG-2013
NATURAL GREENS BD 37 KESTOPUR
SUBHRA PRATIM DEY DILIP KUMAR DE West Bengal 700059 0000IN30047643328872 147.00 23-AUG-2013
BLOCK 6 FLAT 4 B KOLKATA
C/13/205 CENTURY RAYON COLONY
DHIRAJ ANKUSH DESHMUKH ANKUSHRAO VITTHALRAO DESHMUK Maharashtra 421103 0000IN30047643328889 261.00 23-AUG-2013
MURBAD ROAD SHAHAD
PRATHAMA APARTMENT 1ST FLOOR
JOYDEEP BHATTACHARYA SHYAMAL BHATTACHARYA RAILMATH P O PANCHASAYAR West Bengal 700094 0000IN30047643328902 63.00 23-AUG-2013
KOLKATA
PLOT NO 1329 MAHANADI VIHAR
JYOTI RANJAN DASH MANORANJAN DASH Orissa 753004 0000IN30047643328944 12.00 23-AUG-2013
NAYABAZAR CUTTACK
28 DEVDOOT APTS VIKAS PURI NEW
ANKUR MAHAJAN KULDIP RAI Delhi 110018 0000IN30047643328977 342.00 23-AUG-2013
DELHI
2 E 13 AKRUTI BUSINESS PORT TCS
V SRINIVAS RAO NA ANDHERI EAST LANE NO 13 MIDC Maharashtra 400093 0000IN30047643329052 150.00 23-AUG-2013
MUMBAI
9/2/15, HIGHLAND PARK MAROL
NARENDRA KUMAR GUDAPATI VENKATARAMAIAH MAROSHI ROAD MAROL, ANDHERI Maharashtra 400059 0000IN30047643329123 42.00 23-AUG-2013
WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B - 1, ORCHID, FLAT NO 1603
MANINDRA KUMAR TIWARY NA RUNWAL GARDEN CITY BALKUM Maharashtra 400607 0000IN30047643329212 147.00 23-AUG-2013
THANE
TABLE NO98 IT 9 TCS SDF SEEPZ
ANUJ KUMAR SRIVASTAVA A K SRIVASTAVA Maharashtra 400096 0000IN30047643329857 315.00 23-AUG-2013
ANDHERI EAST MUMBAI
TCS SE ODC TABLE 144 / 2ND FLOOR
SHAVEE SEHAJPAL SUKHVINDER SINGH Maharashtra 400096 0000IN30047643329882 168.00 23-AUG-2013
PLOT 64 SEEPZ ANDHERI E MUMBAI
NO 1/83 ESWARAN KOIL STREET
ANANGOOR VILLAGE AND POST
RAMACHANDRAN V VINAYAKAMOORTHY K Tamil Nadu 604203 0000IN30047643330640 147.00 23-AUG-2013
GINGEE TALUK VILLUPURAM DT
TAMILNADU
1ST FLOOR NSDL TCS TRADE
ABHISHEK LAKHANI ASHOK LAKHANI CENTRE KAMLA MILL LOWER PAREL Maharashtra 400013 0000IN30047643330712 474.00 23-AUG-2013
MUMBAI
TCS PLOT NO 447 PH V UDYOG
OM PRAKASH SARODE ARUN SARODE Haryana 122016 0000IN30047643330826 168.00 23-AUG-2013
VIHAR GURGAON
OLD NO 21 NEW NO 45 ALWARPET
RAJEEV SINGH S B SINGH Tamil Nadu 600004 0000IN30047643330883 528.00 23-AUG-2013
STREET ALWARPET CHENNAI
TCS DECCAN MADHAPUR
BHAVNA MIDHA R K MIDHA Andhra Pradesh 500081 0000IN30047643330947 42.00 23-AUG-2013
HYDERABAD
TCS 18 SJM TOWER SESHADRI
ABRAPUDI SREEKANTH SARMA ABRAPUDI SINGAIAH Karnataka 560009 0000IN30047643331002 63.00 23-AUG-2013
ROAD BANGALORE
TCS NO 18 SJM TOWER SESHADRI
K K SEKAR K M KRISHNA SAMY Karnataka 560009 0000IN30047643331010 252.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
SANDEEP KUMAR SHRIVASTAVA NAGENDRA PRASAD SHRIVASTAVA AL 38 SALT LAKE KOLKATA West Bengal 700091 0000IN30047643331253 393.00 23-AUG-2013
NO 9/83 GUNTHOTAL ST JVEPARALA
C HEMALATHA C SUBBARAYUDU Andhra Pradesh 516431 0000IN30047643331378 207.00 23-AUG-2013
MYLAVARAM CUDDAPAH
NO 108 1ST CROSS II MAIN NEAR
SATYAJIT GOWDA CHIKKE GOWDA INNOVATIVE MULTIPLEX MSR Karnataka 560096 0000IN30047643331407 63.00 23-AUG-2013
LAYOUT MARTHALLI BANGALORE
B / 8 / 2 / 12, DUDHSAGAR HOUSING
SONALI A VAIDYA A M VAIDYA SOCIETY, CIBA ROAD GOREGAON Maharashtra 400063 0000IN30047643331440 66.00 23-AUG-2013
EAST MUMBAI, MAHARASHTRA

TCS SJM TOWERS NO 18 SESHADRI


P RAMI REDDY P AUDISESHAREDDY Karnataka 560069 0000IN30047643331499 147.00 23-AUG-2013
ROAD GANDHINAGAR BANGALORE

TCS 18 SJM TOWERS SESHADRI


S R UGANDHAR S RADHAKRISHNA REDDY Karnataka 560009 0000IN30047643331626 228.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
UDAYANIVAS CHERIAPPILLY
UDAYA KUMAR T C P R C PILLAI KAITHARAM P O KERALA Kerala 683519 0000IN30047643331763 315.00 23-AUG-2013
ERNAKULAM
S N S ARCADE A- BLOCK, NO 207
SABU VARGHESE P VARGHESE Karnataka 560017 0000IN30047643331817 72.00 23-AUG-2013
AIRPORT ROAD BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ANURAG BEHERA NISHAMANI BEHERA BK 250 SEC 2 SALT LAKE KOLKATA West Bengal 700091 0000IN30047643332160 147.00 23-AUG-2013
F/101 NORTH BOMBAY SOCIETY
PARVATHY PILLAI PRASHANT R PILLAI Maharashtra 400049 0000IN30047643332748 147.00 23-AUG-2013
JUHU ROAD MUMBAI
B-8, KUMAR PARK BIBVEWADI
JITENDRA LILAMCHAND LUNIYA LILAMCHAND KEWALCHAND LUNIYA Maharashtra 411037 0000IN30047643333112 336.00 23-AUG-2013
KONDHAWA ROAD PUNE
D-610 DHEERAJ UPHAR NEAR
RATNESH DIXIT HARDAYAL DIXIT DINDAURI DEPOT GOREGAON EAST Maharashtra 400063 0000IN30047643333162 63.00 23-AUG-2013
MUMBAI
AMIT R J J P GUPTA TCS 1 MANGALDAS ROAD PUNE Maharashtra 411001 0000IN30047643333226 90.00 23-AUG-2013
H NO 3758/2 TIMBER MARKET
SAPNA GUPTA NA Haryana 133001 0000IN30047643333267 42.00 23-AUG-2013
AMBALA CANTT
PRASANTA LAKSHMI SUNKURU S BADRI NARAYAN SUBUDHI TCS 8 TADIWALA ROAD PUNE Maharashtra 411001 0000IN30047643333314 147.00 23-AUG-2013
TCS DECCANPARK MADHAPOOR
SYAM KUMAR GANNA SARAVAIAH Andhra Pradesh 500081 0000IN30047643333372 198.00 23-AUG-2013
HYDERABAD
TCS SUREN ROAD BANYAN PARK
JANARDHANAN V NA Maharashtra 400093 0000IN30047643333409 63.00 23-AUG-2013
ANDHERI EAST MUMBAI
FLAT NO 301 B SHALIMAR
APARTMENTS 3RD CROSS 2ND MAIN
GULSHAN SINGH JAGDEV MANIJ SINGH JAGDEV Karnataka 560032 0000IN30047643333425 105.00 23-AUG-2013
DINNUR ROAD R T NAGAR
BANGALORE
S/O VANGALA BASI REDDY
VANGALA VENKATA PEDDA RAMI RE V BASI REDDY SUDDAPALLI V PEDDAMUDIAM M Andhra Pradesh 516434 0000IN30047643333572 60.00 23-AUG-2013
CUDDAPAH
TCS RAJASHREE BUSINESS PARK 8
ARCHANA BAJORIYA KALIASH BAJORIYA Maharashtra 411001 0000IN30047643333732 126.00 23-AUG-2013
TADIWALA ROAD PUNE
TATA CONSULTANCY SERVICES
GIRI NAGA VENKATA SATYASAI VIJAYLAKNALAPALLI BALABHASKARA MUR DECCAN PARKHAPUR Andhra Pradesh 500027 0000IN30047643333773 168.00 23-AUG-2013
RAJAHMUNDRY
TATA CONSULTANCY SERVICES
AVISHEK NAG ARUN KUMAR NAG RAJASHREE BUSINESS PARK 8 Maharashtra 411001 0000IN30047643333790 63.00 23-AUG-2013
TADIWALA RD PUNE
1372/ SADASHIV PETH NEAR
SAVITA SUHAS BHAT SUHAS NAGNATH BHAT Maharashtra 411003 0000IN30047643333829 51.00 23-AUG-2013
CHIMANYA PUNE
LN 2 48 TCS DECCAN PARK 1
J VINODH MOHAN K P JAYAMOHAN SOFTWARE UNITS LAYOUT Andhra Pradesh 500081 0000IN30047643334284 168.00 23-AUG-2013
HYDERABAD
NEW NO 10 JAI NAGAR 4TH STREET
B RAMALINGAM NA Tamil Nadu 600087 0000IN30047643334452 45.00 23-AUG-2013
VALASARVAKKAM CHENNAI
TCS DECCAN PARK HITEC CITY
M V PADMAJA M ADINARAYANA MURTHY Andhra Pradesh 500051 0000IN30047643334735 84.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS DECCAN PARK 1 SOFTWARE
SRIVIDYA RADHAKRISHNAN T R RADHAKRISHNAN UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643334874 105.00 23-AUG-2013
HYDERABAD
ASHWINI PARK PLOT N 05 A 1 LAXMI
PATIL BHAGWAT RAMDAS PATIL RAMDAS RAMKRISHNA Maharashtra 425002 0000IN30047643335030 261.00 23-AUG-2013
NAGAR JALGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TATA CONSULTANCY SERVICES
ASHOK S NAIR M N SASIDHARAN NAIR PARKWEST 2 RAHEJA ESTATE Maharashtra 400066 0000IN30047643335566 84.00 23-AUG-2013
BORIVALI E MUMBAI
103 , OLIVA UMNATHI GARDENS OPP
MILIND ASHOK VIGHNE ASHOK GANPATI VIGHNE DEVADAYA NAGAR, POCHRAN RD Maharashtra 400606 0000IN30047643336315 528.00 23-AUG-2013
NO 1 THANE W
PLOT NO 6B SOMAENCLAVE
RAJA MOHANA REDDY KARAPUREDDSIMHACHALAM KARAPUREDDY DEENDAYAL NAGAR VINAYAK Andhra Pradesh 500056 0000IN30047643337132 87.00 23-AUG-2013
NAGAR NEREDMET SECUNDERABAD
TCS DECCAN PARK HITEC CITY
SASIKALA H S HARIHARAPUTHRAN Andhra Pradesh 500081 0000IN30047643337166 105.00 23-AUG-2013
MADHAPUR HYDERABAD
TATA CONSULTANCY SERVICES 18
BALAMURUGAN M MOHANADOSS P SJM TOWERS SESHADRI ROAD Karnataka 560009 0000IN30047643337182 63.00 23-AUG-2013
GANDHINAGAR BANGALORE
F/6 SATYASARAYA APTS NEAR POST
PAPI REDDY TANGIRALA HANIMI REDDY TANGIRALA Tamil Nadu 600041 0000IN30047643337199 189.00 23-AUG-2013
OFFICE TIRUVANMIYUR CHENNAI
T 10 TCS TECHNO PARK
ANAND VIJAYKUMAR NA Kerala 595010 0000IN30047643337212 63.00 23-AUG-2013
TRIVANDRUM
TCS DECCAN PARK HITEC CITY
JAGANATH B K BABURAJAN Andhra Pradesh 500082 0000IN30047643337295 21.00 23-AUG-2013
MADHAPUR HYDERABAD
TCS TECHNOPARK T 08
ASHISH RATNAKAR NANDAGAWALI RATNAKAR NANDAGAWALI Kerala 635523 0000IN30047643337367 42.00 23-AUG-2013
TRIVANDRUM KERALA TRIVANDRUM
C/O P P SIDDHAYE 416 LAXMI
NEELA VIJAY KULKARNI VIJAY J KULKARNI Maharashtra 440010 0000IN30047643337568 42.00 23-AUG-2013
VAIBHAV BAJAJ NAGAR NAGPUR
B 8 202 SARAF CHOUDHARI NAGAR
ANURADHA DHAL ANTARYAMI DHAL THAKUR COMPLEX KANDIVALI EAST Maharashtra 400101 0000IN30047643337832 147.00 23-AUG-2013
MUMBAI
JOY HOMES CHS D/ 1103 LBS MARG
IYER SATISH PARAMESWARAN K K PARAMESWARAN Maharashtra 400078 0000IN30047643338046 126.00 23-AUG-2013
BHANDUP W MUMBAI
SANGHAMITRA GHOSH NA DOLTOLA PO BARUIPUR KOLKATA West Bengal 700144 0000IN30047643338100 105.00 23-AUG-2013
C 56 NEETI BAGH 2ND FLOOR NEW
NITI JOLLY MITPAL SINGH JOLLY Delhi 110049 0000IN30047643338167 51.00 23-AUG-2013
DELHI
TCS RAJASHREE BUSINESS PARK 8
SUMITA MUKHERJEE SAROJ KUMAR MUKHERJEE Maharashtra 411001 0000IN30047643338682 231.00 23-AUG-2013
TADIWALA ROAD PUNE
223 SONEX TOWERS 12 MAIN ROAD
HEMALATHA THIRUGAPILLAI R THIRUGAPILLAI Tamil Nadu 600040 0000IN30047643341283 21.00 23-AUG-2013
ANNA NAGAR TCS CHENNAI
202 JEWEL CROWN DADABHAI ROAD
HEMAL SHAH NA Maharashtra 400058 0000IN30047643341782 51.00 23-AUG-2013
ANDHERI W MUMBAI
T C S TCS NORTEL LAB PARK WEST
PUNEET PODDAR S K PODDAR 2 KULUPWADI BORIVALI EAST Maharashtra 400066 0000IN30047643342823 120.00 23-AUG-2013
MUMBAI
AD - 381, RABINDRAPALLY
SIGMA MOHANTY SUSILKUMAR MOHANTY KRISHNAPUR PS - BAGUIATI West Bengal 700101 0000IN30047643343452 105.00 23-AUG-2013
KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
P 58 BLOCK B BANGUR AVENUE
ABHISHEK CHATTERJEE BHASKAR CHATTERJEE West Bengal 700055 0000IN30047643345212 126.00 23-AUG-2013
KOLKATA
BLOCK A G2 PILLIAR KOIL STREET
VUPPALADADIYAM SRIKANT NARAYAV SRINARAYAN RAJAJI NAGAR THIRUVANMYUR Tamil Nadu 600041 0000IN30047643346159 435.00 23-AUG-2013
CHENNAI
PER 328 D BROCK ROAD
HARSHAVARDHAN JEGADEESAN M S JEGADEESAN Tamil Nadu 600023 0000IN30047643346894 45.00 23-AUG-2013
AYANAVARAM CHENNAI
PLOT NO 421 PHASE II SAKET KAPRA
A SARALA A V S MURTHY Andhra Pradesh 500062 0000IN30047643347168 51.00 23-AUG-2013
ECIL POST HYDERABAD
PLOT NO 421 PHASE II SAKET KAPRA
A V S MURTHY A SANKARA RAO Andhra Pradesh 500062 0000IN30047643347176 51.00 23-AUG-2013
ECIL POST HYDERABAD
HOUSE NO 827, SECTOR 29 ARUN
BULBUL SAHA BIBEKANANDA SAHA Uttar Pradesh 201303 0000IN30047643350493 21.00 23-AUG-2013
VIHAR NOIDA
V F-801,VIVALDI PURVA VENEZIA
APARTMENTS, NEAR MOTHER DIARY
YOGISHA B NA Karnataka 560064 0000IN30047643350516 84.00 23-AUG-2013
YELAHANKA NEW TOWN
BANGALORE, KARNATAKA
6/3/1177/A SURYA KIRAN
KANNAN SUGHARDAS VENKATESHA N S VENKATESHAN APARTMENT BEGUMPET Andhra Pradesh 500016 0000IN30047643350557 84.00 23-AUG-2013
HYDERABAD
TCS ODC 2ND FLR TABLE NO 182
KALYANKAR VENKATESHWAR RAO NA SEEPZ PLOT NO 64 ANDHERI EAST Maharashtra 400096 0000IN30047643350582 147.00 23-AUG-2013
MUMBAI
TABLE NO 87 ODC I II FLOOR TCS
K SANJAY GANDHI K RAJA LINGAM Maharashtra 400096 0000IN30047643351177 150.00 23-AUG-2013
SEEPZ ANDHERI E MUMBAI
ASSISTANT COMMISIONER DIVISION
YASHOVARDHAN PATHAK SHREE NIWAS PATHAK 3 CENTRAL EXCISE SARVODAYA Uttar Pradesh 208005 0000IN30047643351290 51.00 23-AUG-2013
NAGAR KANPUR
401 AJAY BULD AIROLI SECTOR 7
AFZAL J ANIS J ANIS Maharashtra 400701 0000IN30047643351370 51.00 23-AUG-2013
MUMBAI
703/60 EVERSHINE APTS THAKUR
RAKESH NAMBIAR RAMAKRISHNAN NAMBIAR Maharashtra 400101 0000IN30047643351612 15.00 23-AUG-2013
VILLAGE KANDIVALI E MUMBAI
FLAT NO 602, 'B-WING' RASHMI
DRASHTANT MANGAL NAGAR NR
MOHAMMED ABID ALI NA Maharashtra 401107 0000IN30047643352307 30.00 23-AUG-2013
MAYOURE BUNGLOW, MIRA ROAD,
THANE
C/O PRASHANT KOPARKAR SUMATI
LALITHA KAMARAJUGADDA PRASHANT KOPARKAR NIWAS 93 AAREY ROAD GOREGAON Maharashtra 400063 0000IN30047643352518 45.00 23-AUG-2013
EAST MUMBAI
TCS NO 18 S J M TOWERS
HARISH REDDY N THIMMA REDDY SHESHADHRI ROAD Karnataka 560009 0000IN30047643353060 216.00 23-AUG-2013
GHANDHINAGAR BANGALORE
TCS PARK WEST II RAHEJA ESTATE
RAMCHANDRA D JOSHI DATTATRAY J JOSHI KULUPWADI RD BORIVALI EAST Maharashtra 400066 0000IN30047643353078 225.00 23-AUG-2013
MUMBAI
C 235 POCKET 7 KENDRIYA VIHAR
RAJESH KUMAR SURESH SHARMA Uttar Pradesh 201304 0000IN30047643353086 210.00 23-AUG-2013
SEC 82 NOIDA
TCS ITPL 11TH FLOOR INNOVATOR
CHERUKU MAHESH CHERUKU RAMULU Karnataka 560066 0000IN30047643353220 63.00 23-AUG-2013
WHITEFIELD BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CCIL 6TH FLOOR C WING TRADE
KRITHIKA B R BALASUBRAMANIAN WORLD KAMALA MILLS S B MARG Maharashtra 400013 0000IN30047643353246 63.00 23-AUG-2013
LOWER PAREL MUMBAI
1026 D BLOCK AECS LAYOUT
BENZI JOHN N JOHN Karnataka 560037 0000IN30047643353262 60.00 23-AUG-2013
KUNDALAHALLI BANGALORE
701 MHADA BUILDING NEAR S M
SONIA PALI H B PALI Maharashtra 400076 0000IN30047643353463 63.00 23-AUG-2013
SHETTY SCHOOL POWAI MUMBAI
KOCHUPARAMBIL 30-215
HARIKRISHNAN A NA PAZHAVEEDU P O ALAPPUZHA Kerala 688009 0000IN30047643353517 168.00 23-AUG-2013
KERALA
TCS TABLE NO 13 PLOT NO 61 3RD
TOSHIV KUMAR NA FLR SDF II SEEPZ ANDHERI EAST Maharashtra 400096 0000IN30047643353525 126.00 23-AUG-2013
MUMBAI
H NO 8-1-89, SHIVAJI NAGAR
RAJESH ARAMUDHAN ARAMUDHAN G Andhra Pradesh 500003 0000IN30047643353656 147.00 23-AUG-2013
SECUNDERABAD
SHAUMITRA GHOSH ASHUTOSH GHOSH C/32 SECTOR 15 NOIDA Uttar Pradesh 201301 0000IN30047643353744 147.00 23-AUG-2013
ROW HOUSE H 8 LODHA HEAVEN
M S DEVI N BALAJI Maharashtra 421201 0000IN30047643354054 51.00 23-AUG-2013
NILJE KALYAN SHIL ROAD THANE
15/A OLD MORE COLONY SAMBHAJI
SNEHAL SAMBHAJI DESAI SAMBHAJI DESAI Maharashtra 416007 0000IN30047643354126 21.00 23-AUG-2013
NAGAR STAND KOLHAPUR
SARISHA DIAMOND HARBOUR 24
ARUN KUMAR PRADHAN RABINDRANATH PRADHAN West Bengal 743368 0000IN30047643354206 147.00 23-AUG-2013
PGS S
CUBE 53 SECOND FLR ODC
RUTUPARN PARATKAR SURESH T PARATKAR ANDHERI EAST SEEPZ TCS ANDHERI Maharashtra 400096 0000IN30047643354255 693.00 23-AUG-2013
EAST MUMBAI
274/69/2/1 KHARAPARA KALI LANE
HIRANMOY GOSWAMI SACHINANDAN GOSWAMI West Bengal 712222 0000IN30047643354422 147.00 23-AUG-2013
HOOGHLY
P O RAGHUNATHGANJ (INDIRA
PALLY) D T MURSHIDABAD WEST
SANJIB SAHA MANI MOHAN SAHA West Bengal 742225 0000IN30047643354497 96.00 23-AUG-2013
BANGAL TOWN RAGHUNATHGANJ J
L NO 95 MOUJA BASUDEBPUR
PLOT NO 64 SEAT NO 27 ODC SEEPZ
MANISHA MALHOTRA S C MALHOTRA Maharashtra 400096 0000IN30047643354536 147.00 23-AUG-2013
TCS II FLR MUMBAI
TCS, 8TH FLOOR C BLOCK TIDEL
G RADHIKA G V SESHA RAO Tamil Nadu 600113 0000IN30047643354704 147.00 23-AUG-2013
PARK TARAMANI CHENNAI
PARTHA PRATIM BOSE TUSHAR KANTI BOSE 289/B KALIGHAT ROAD KOLKATA West Bengal 700026 0000IN30047643354878 147.00 23-AUG-2013
VILL SANTASHREEPALLY P O
PRANAB CHANDRA DAS REBATI MOHAN DAS West Bengal 700151 0000IN30047643354907 30.00 23-AUG-2013
DAKSHIN JAGADDAL KOLKATA
21 VIDYASAGAR ROAD DUM DUM
SOURAV BISWAS B K BISWAS West Bengal 700065 0000IN30047643354915 63.00 23-AUG-2013
CANTONMENT KOLKATA
KALEEKKAL DEVIKRIPA K P V/240 A V
AISWARYA U NAIR K K UNNIKRISHNAN NAIR P THAMPI ROAD KUDAPPANAKUNNU Kerala 695043 0000IN30047643355006 42.00 23-AUG-2013
P O TRIVANDRUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
7/1191 C/O TEEKAM PATEL BEHIND
VERMA PATWARI LAST HOME SHIV
TARACHAND PATEL NA NATH MARG OM NAGAR Chhattisgarh 495001 0000IN30047643355072 42.00 23-AUG-2013
JARAHABHANTHA BILASPUR
CHHATTISGARH
AAM SERVICES INDIA PVT LTD,5TH
AMIT KIRAN PANDA RAJANI KUMAR PANDA FLR AMAR AVINASH CORPORATE Maharashtra 411011 0000IN30047643355117 126.00 23-AUG-2013
PLAZA, BUND GARDEN ROAD PUNE
PLOT NO 375 A R K NAGAR GARAGE
PRABAL DAS BALAKRUSHNA DAS Orissa 751002 0000IN30047643355150 42.00 23-AUG-2013
CHHAK BHUBANESWAR
TCS 18 SJM TOWERS SESHADRI
IMTIAZ KHAN SUJAT KHAN Karnataka 560009 0000IN30047643355264 147.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
A 1 BLOCK II OHANA GARDENS NEAR
BALDWIN SCHOOL RAMAMOORTHY
SRIVIDYA C R C A RADHAKRISHNAN Karnataka 560043 0000IN30047643355344 309.00 23-AUG-2013
NAGAR MAIN ROAD BANASWADI
BANGALORE
MC 04 BEL COLONY JALAHALLI
MYTHILI THADI T SURYANARAYANA MOORTHY Karnataka 560013 0000IN30047643355570 147.00 23-AUG-2013
BANGALORE
A 3 - 203, OXFORD CLASSIC OXFORD
ASLAM MOHAMMED NA Maharashtra 411040 0000IN30047643356009 21.00 23-AUG-2013
VILLAGE WANOWRIE PUNE
152 F SARAT GHOSH GARDEN ROAD
TIRTHANKAR DASGUPTA N DASGUPTA West Bengal 700031 0000IN30047643356122 378.00 23-AUG-2013
KOLKATA
4 1 121 38A VST COLONY HMT
SHAIK MADINA SHARIEFF BANCILAL Andhra Pradesh 500076 0000IN30047643356236 582.00 23-AUG-2013
NAGAR NACHARAM HYDERABAD
TCS BLDG NO 5 RAHEJA GREEN
HINGMIRE MAHENDRA SHIVAJIRAO HINGMIRE SHIVAJIRAO KASHINATH Maharashtra 400066 0000IN30047643356357 147.00 23-AUG-2013
KULUPWADI BORIWALI E MUMBAI
T C S DECCAN MARG MADHAPUR
VENU GOPAL SIRANGI RAJAIAH Andhra Pradesh 500081 0000IN30047643356404 39.00 23-AUG-2013
HYDERABAD
H NO 8-3-229/1/D/13 VENKATAGIRI
ARUNA KUMARI BYROJU B MALLA CHARY BESIDE YUSUFGUDA POLICE LINES Andhra Pradesh 500045 0000IN30047643356488 21.00 23-AUG-2013
HYDERABAD
C/O VRAMYA SHITHA 1/8/22/3 NORTH
VUCHA HIMAKAR V NAGESWARA RAO KAMALA NAGAR ECIL X ROAD Andhra Pradesh 500062 0000IN30047643356623 147.00 23-AUG-2013
HYDERABAD
6 UNIQUE PARK KRISHNAKUNJ
ABANTI GHOSH BIDYUT KUMAR GHOSH APARTMENT FLAT 8 P MAJUMDAR West Bengal 700086 0000IN30047643356682 63.00 23-AUG-2013
RD KOLKATA
H NO 15 21 22 BALAGI NAGAR
CHILUKURI VENUGOPAL CHILUKURI SRISAILAM Andhra Pradesh 500072 0000IN30047643356762 51.00 23-AUG-2013
KUKATPALLY HYDERABAD
544 B BHEL TOWNSHIP NR JUNIOR
RUKMABHATLA SUDHIR R KRISHNA MURTHY Andhra Pradesh 500032 0000IN30047643356800 315.00 23-AUG-2013
COLLAGE BUS STOP HYDERABAD
C/O ARUNABHA SEN AMBIKA
ASHOKE SEN P R ARUNABHA SEN MUKHERJEE RD PO NATAGARH West Bengal 700113 0000IN30047643356818 147.00 23-AUG-2013
KOLKATA
TCS DECCAN PARK MADHAPUR
ANAND KALYAN A V DAKSHINA MOORTHY A V Andhra Pradesh 500081 0000IN30047643356867 42.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TCS DECCAN PARK SOFTWARE
RAMYA SMITHA VUCHA V NAGESWARA RAO Andhra Pradesh 500081 0000IN30047643357044 147.00 23-AUG-2013
UNITS LAYOUT HYDERABAD
THE LEELA PALACE 23 AIRPORT
SWATI SMITA B P PARIDA Karnataka 560008 0000IN30047643357077 21.00 23-AUG-2013
ROAD BANGALORE
HIG B4 APHB COLONY GACHIBOWLI
SUDHEERKUMAR N N V NEELA KANTAN POTTY Andhra Pradesh 500019 0000IN30047643357132 18.00 23-AUG-2013
HYDERABAD
H NO 3-51, RAMAGIRI,
PRADEEP KUMAR DUTTULUR APTNO GROUND FIOOR KRISHNAPURAM, PICHATOOR Andhra Pradesh 517589 0000IN30047643357386 60.00 23-AUG-2013
CHITTOOR
105 KALPATARU APTS 27/1 B
SHREYAS U PETKAR ULHAS PETKAR ERANDAWANE NR MEHENDALE Maharashtra 411004 0000IN30047643357394 51.00 23-AUG-2013
GARAGE PUNE
2ND FLOOR PSPC RESERVE BANK
RAJESH M SAJU NA OF INDIA RBI MAIN BLDG S S MARG Maharashtra 400001 0000IN30047643357634 21.00 23-AUG-2013
MUMBAI
301, 3RD FLR, RUBY GOLD ASHOK C
SIDDHARTHA SRINIVASAN V D SRINIVASAN ROAD, ASHOK NAGAR, KANDIVALI Maharashtra 400101 0000IN30047643357642 42.00 23-AUG-2013
EAST MUMBAI
C B 81 GROUND FLOOR SECTOR I
RAJAT BANIK NA West Bengal 700064 0000IN30047643357722 1,041.00 23-AUG-2013
SALT LAKE CITY KOLKATA
PRABHAT PARK VIEW APARTMENTS
SRIDHAR KRISHNAMURTHY KRISHNAMURTHY IYER EAST MARREDPALLI Andhra Pradesh 500003 0000IN30047643357833 168.00 23-AUG-2013
SECUNDERABAD
C/O P SRINIVASULU H NO SPCNO 23
VIJAYABHANU ALE RAMULU ALE Andhra Pradesh 501511 0000IN30047643358012 21.00 23-AUG-2013
SANGHINAGAR RANGAREDDY
BALAJI GARDEN HSG BLDG 6 FLAT
JAGDISH BALKRISHNA PANDYA BALKRISHNA C PANDYA Maharashtra 400709 0000IN30047643358434 60.00 23-AUG-2013
202 KOPAR KHAIRANE NAVI MUMBAI
65U BOSE PUKUR ROAD KASBA
TAMAL CHAUDHURI TAPAN CHAUDHURI NEAR KASBA KANJILAL MATH West Bengal 700042 0000IN30047643359708 21.00 23-AUG-2013
KOLKATA
B1/14 TATA PRESS HSG SOC
NIDHI GUPTA A K NAHAR SECTOR 15 C B D BELAPUR NAVI Maharashtra 400706 0000IN30047643359870 30.00 23-AUG-2013
MUMBAI
JADAVPUR HOUSING ESTATE FLAT
MANISH KUMAR SARKAR RAMESH CHANDRA SARKAR NO KBA 1 RAJA S C MALLICK RD West Bengal 700032 0000IN30047643360582 126.00 23-AUG-2013
KOLKATA
10/2/279 F 106 PADMA PLAZA
K SRILAKSHMI SRI K PRADEEP KUMAR NEHRUNAGAR WEST MARRED Andhra Pradesh 500026 0000IN30047643361374 36.00 23-AUG-2013
PALLY HYDERABAD
B 162 POLICE COLONY ANISABAD
DIPTI JHA SHASHANK JHA Bihar 800002 0000IN30047643363214 15.00 23-AUG-2013
PATNA
TATA CONSULTANCY SERVICES
BANDARI SHARMILA B PRAKASH DECCAN PARK HITEC CITY Andhra Pradesh 500057 0000IN30047643364352 147.00 23-AUG-2013
MADHAPUR HYDERABAD
77 LAL DWARA COLONY YAMUNA
HARPREET SINGH GURCHARAN SINGH Haryana 135001 0000IN30047643365042 36.00 23-AUG-2013
NAGAR YAMUNA NAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 502 RUN WAL REGENCY
RAJAVARDHANI RAJASHEKARAN SRIDHAR NAGARAJAN CONNAUGHT ROAD SADHU Maharashtra 411001 0000IN30047643365076 51.00 23-AUG-2013
VASWANI CHOWK CAMP PUNE
TCS DECCAN PARK HITE CITY
SRINIVASA CHAKRAVARTHY RADA ANANDARAO RADA Andhra Pradesh 500081 0000IN30047643365084 147.00 23-AUG-2013
MADHAPUR HYDERABAD
L AND T INDOTECH TTC
ABHINAV R KOTHARI RAGHUNANDAN ELECTRONIC ZONE SHIL MHAPE Maharashtra 400701 0000IN30047643366503 51.00 23-AUG-2013
ROAD NAVI MUMBAI
24/B NEW RAOD ALIPORE FLATA NO
ABHA KAPOOR NANDA AMIT NANDA West Bengal 700027 0000IN30047643366562 399.00 23-AUG-2013
1 NEW GOURI KOLKOTA
B 207 BUILDING 1 CO OP HSG SOC
SANGEETHA S EDWARD HIPSON A KUKREJA COMPLEX L B S MARG Maharashtra 400078 0000IN30047643368179 63.00 23-AUG-2013
BHANDUP WEST MUMBAI
H NO 13-6-438/80, GUDIMALKAPUR
MADDELA VENKATA SRINIVASA RAO M VENKATA SUBBAIAH SATYANARAYANA NAGAR NEAR Andhra Pradesh 500028 0000IN30047643368187 24.00 23-AUG-2013
PILLAR NO 68 HYDERABAD, A P
TCS DECCAN PARK 1 SOFTWARE
ISSAAC RAJAN RAJAN THANGIAH UNITS LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643368708 210.00 23-AUG-2013
HYDERABAD
29 SHILP COLONY JHOTWARA
OM PRAKASH SACHDEVA MANGHA RAM Rajasthan 302012 0000IN30047643369662 96.00 23-AUG-2013
JAIPUR
F/8 YAGNPURUSH NAGAR
SUSHILABEN JETHALAL RAVAL JETHALAL RAVAL KARMCHARINAGAR ROAD Gujarat 380064 0000IN30047643371657 51.00 23-AUG-2013
RANNAPARK AHMEDABAD
48,49 DUO MARVEL LAYOUT
SITARAM NAGARAJ KRISHNAMURTHY NAGARAJ ANANTHAPURA GATE YELAHANKA Karnataka 560064 0000IN30047643371835 21.00 23-AUG-2013
BANGALORE
FLAT NO-1404, CASCADE 1,
RANJITA CHATTERJEE DEBJYOTI BHATTACHARYA KULUPWADI ROAD BORIVALI EAST Maharashtra 400066 0000IN30047643372176 45.00 23-AUG-2013
MUMBAI
D NO 1/283 KASTURI BAI STREET
VIJAY REDDY RAMA SUBBA REDDY Andhra Pradesh 515591 0000IN30047643372310 105.00 23-AUG-2013
KADIRI
TCS 231 PH 1 UDYOG VIHAR
RAJIV DUBEY PREMCHAND Haryana 122016 0000IN30047643372344 135.00 23-AUG-2013
GURGAON
30-PRAKASH GRIHA NIRMAN SOC,
RASHI DWIVEDI S P DWIVEDI INSIDE BIJLEE NAGAR COLONY , Madhya Pradesh 462023 0000IN30047643372408 42.00 23-AUG-2013
GOVINDPURA BHOPAL
SONI THAKUR LILANAND THAKUR H NO 332 SECTOR 14 GURGAON Haryana 122001 0000IN30047643372854 84.00 23-AUG-2013
1549 16TH MAIN M C LAYOUT VIJAY
K S DEEPASHREE DINESH JANAMALTI Karnataka 560040 0000IN30047643372900 147.00 23-AUG-2013
NAGAR BANGALORE
62 B POCKET F MAYUR VIHAR
SUDHAKAR AVADHANULA NA Delhi 110091 0000IN30047643373437 60.00 23-AUG-2013
PHASE 2 DELHI
TCS 18 SJM TOWERS SESHADRI
MANESH SASIDHARAN K J SASIDHARAN NAIR Karnataka 560009 0000IN30047643373666 33.00 23-AUG-2013
ROAD GANDHINAGAR BANGALORE
TVM TCS 03 TECHNOPARK
DINESH KUMAR LALJI YADAV Kerala 695581 0000IN30047643373712 42.00 23-AUG-2013
TRIVANDRUM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
539 3RD MAIN 6TH BLOCK 2 PHASE 2
MANGALA B K NAGARAJ Karnataka 560085 0000IN30047643373787 21.00 23-AUG-2013
STAGE BSK BANGALORE
TCS 54 HADAPSAR INDL ESTATE
HEMANGI ANANT TAMBE ANANT HARI TAMBE Maharashtra 411013 0000IN30047643374036 147.00 23-AUG-2013
PUNE
TCS 18 SJM TOWERS SESHADRI
ANURAG DEEPAK NA Karnataka 560009 0000IN30047643374149 357.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
C/O BISHWAMBHAR DAS A/M -35 VSS
JYOTSNA DAS SABYASACHI MISHRA NAGAR PO SAHIDNAGAR Orissa 751007 0000IN30047643374190 60.00 23-AUG-2013
BHUBANESWAR
89 F SECTOR 8 JASOLA VIHAR NEW
SHIV SHANKAR JHA CHANDRA KANT JHA Delhi 110025 0000IN30047643374352 51.00 23-AUG-2013
DELHI
VINAY BHALEKAR PARSHURAM BHALEKAR A 1/3 SALUNKE VIHAR PUNE Maharashtra 411022 0000IN30047643374626 51.00 23-AUG-2013
TATA CONSULTANCY SERVICES
VIGNESH R N R RAMANGJAM Tamil Nadu 600026 0000IN30047643375070 147.00 23-AUG-2013
RVICES 100 FEET ROAD CHENNAI
NEW NO 7, OLD NO 5,4TH STREET
KAVITHA R RAJAMANI M PARAMESHWARI NAGAR ADYAR Tamil Nadu 600020 0000IN30047643375442 42.00 23-AUG-2013
CHENNAI
10TH WARD GUDLAVALLERU
JAHNAVI BOPPANA B VENKAT RAO Andhra Pradesh 521356 0000IN30047643375990 126.00 23-AUG-2013
VIJAYWADA
FLAT NO D12 SOURAV ABASAN ED
DEEP DASGUPTA BIPLAB DASGUPTA BLOCK SECTOR II SALT LAKE West Bengal 700091 0000IN30047643376138 51.00 23-AUG-2013
KOLKATA
FLAT NO B/107, 1ST FLOOR, SANI
PARK CO OPERATIVE HOUSING
SUSHMITA PRADHAN SASHADHAR PRADHAN SOCIETY LTD SAINIK NAGAR, Maharashtra 400058 0000IN30047643376978 45.00 23-AUG-2013
AMBOLI, ANDHERI (WEST) MUMBAI,
MAHARASHTRA
ROW HOUSE NO 5 S NO 52 HISSA NO
VENKATESH A NA 30 31 VRUNDAVAN HSG COMPLEX Maharashtra 411038 0000IN30047643377155 51.00 23-AUG-2013
KOTHRUD PUNE
PORTAL IDC 2ND FLOOR CITADEL 3
MADHUSHREE SARKAR DEBASHIS SARKAR HOSUR ROAD ADUGODI OPP MICO Karnataka 560030 0000IN30047643377508 51.00 23-AUG-2013
BANGALORE
SYNERGY PROPERTY DVLPT NO
INDRANIL BASU T K BASU 1150 12TH MAIN I FLR HAL II STAGE Karnataka 560038 0000IN30047643377743 51.00 23-AUG-2013
INDIRANAGAR BANGALORE
FLAT NO 21 GOLDEN PARK VIDHAN
CHETAN VARU KHUSHAL J VARU Chhattisgarh 492007 0000IN30047643378329 21.00 23-AUG-2013
SABHA ROAD RAIPUR CHATTISGARH

RAVI CHAUKSEY R K CHAUKSEY F 106/103 SHIVAJI NAGAR BHOPAL Madhya Pradesh 462016 0000IN30047643379137 51.00 23-AUG-2013
ALPI JAIN S K JAIN A 3/210 SECTOR 8 ROHINI DELHI Delhi 110085 0000IN30047643379374 45.00 23-AUG-2013
D NO 32 10 16 FLAT NO A3 PM
K RADHIKA G UDAYA BHASKAR TOWERS MOGALARAJAPURAM Andhra Pradesh 520010 0000IN30047643379438 51.00 23-AUG-2013
VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O G BHIKSHAPATHI 8/3/237 4/3 L N
NAGESWARA SUDHEER KOLLURU SAMBASIVA RAO Andhra Pradesh 500045 0000IN30047643379500 483.00 23-AUG-2013
NAGAR YUSUFGUDA HYDERABAD
RAMDAS PETH KRISHNA MALA
KRISHNA VIVEK ASARKAR NA Maharashtra 444001 0000IN30047643379575 51.00 23-AUG-2013
MARKET AKOLA
TATA CONSULTANCY SERVICES 3RD
FLOOR NATIONAL STOCK
BHARAT DEORE NIMBAJI DEORE EXCHANGE EXCHANGE PLAZA C-1 Maharashtra 400051 0000IN30047643379717 147.00 23-AUG-2013
BLOCK G B K C BANDRA EAST
MUMBAI
B-3 BIADA EMPLOYEES HSG
AMARENDRA SINGH LAKSHMAN SINGH COLONY SECTOR 12 B S CITY Jharkhand 827012 0000IN30047643380310 3.00 23-AUG-2013
BOKARO JHARKHAND
INTERSIL 2ND FLOOR TCS SEEPZ
SURAJ RAJENDRAN N RAJENDRAN Maharashtra 400096 0000IN30047643380766 21.00 23-AUG-2013
ANDHERI EAST MUMBAI
40 AGHORE SARANI PO RAJPUR 24
SHIRIN BHATTACHARYA BRATINDRA BHATTACHARYA West Bengal 700149 0000IN30047643380918 87.00 23-AUG-2013
PARGANAS SOUTH KOLKATA
WARD NO 3 TUMSER ROAD KATANGI
PRAKHAR KHANDELWAL PREM KHANDELWAL Madhya Pradesh 481445 0000IN30047643380926 147.00 23-AUG-2013
DIS BALAGHAT M P KATANGI
14/147 BEHIND RLB SCHOOL
ANUJ GUPTA VIRENDRA GUPTA SECTOR 14 INDRA NAGAR Uttar Pradesh 226016 0000IN30047643381859 15.00 23-AUG-2013
LUCKNOW
CELLARSTONE INDIA PVT LTD A-6
SUNIL KUMAR M K GOPALA KRISHNAN MOGAPPAIR WEST IND ESTATE Tamil Nadu 600058 0000IN30047643383346 21.00 23-AUG-2013
CHENNAI
E 10 IBM INDIA LTD 6TH FL GOLDEN
DIVYA KUMUDPRAKASH JOHSI KUMUDPRAKASH JOSHI Karnataka 560017 0000IN30047643383580 36.00 23-AUG-2013
ENCLAVE AIR PORT RD BANGLORE
13/81/1 SAINILAYAM OPP WATER
NERSU DORAISWAMY GAJENDRAN DORAISWAMY NAIDU TANK HUDA COLONY CENTRE Andhra Pradesh 500050 0000IN30047643384023 21.00 23-AUG-2013
CHANDRANAGAR
I C L SRINIVAS 3RD FLOOR NEW NO
T E NEERAJA MURALI MANOHAR 191 OLD NO 63 4TH STREET Tamil Nadu 600018 0000IN30047643385372 21.00 23-AUG-2013
ABHIRAMAPURAM CHENNAI
18 SHRADDHA TOWNSHIP
PARESH RAMESHBHAI DAVE RAMESHBHAI Gujarat 364001 0000IN30047643386687 51.00 23-AUG-2013
SHUBHASHNAGAR BHAVNAGAR
VILLAGE PALAJ NEW POST PALAJ
KISHAN SINGH NA Gujarat 382031 0000IN30047643387008 51.00 23-AUG-2013
DIST GANDHINAGAR GANDHINAGAR
H - 216, PHASE - I, ASHOK VIHAR,
JYOTI GUPTA ANUJ KUMAR GUPTA Delhi 110052 0000IN30047643391029 147.00 23-AUG-2013
DELHI DELHI
ANAND SADAN 120/448 LAJPAT
PARITOSH SRIVASTAVA NA Uttar Pradesh 208005 0000IN30047643392226 51.00 23-AUG-2013
NAGAR KANPUR U P
ANANDI SWATANTRA PATH VASCO
NAHUSH JOSHI PANKAJ JOSHI Goa 403802 0000IN30047643392782 21.00 23-AUG-2013
DA GAMA
302/L 2 B OAKLAND PARK
SUMIT SARIN K S SARIN LOKHANDWALA ANDHERI WEST Maharashtra 400058 0000IN30047643394992 51.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A 101/102 TALATI APT IRLA BRIDGE S
SHAMI SHAMIM SHAH SHAMIM Maharashtra 400058 0000IN30047643395162 51.00 23-AUG-2013
V ROAD ANDHERI WEST MUMBAI

BLOCK NO 1 SBI EMPLOYEES


MADHUKAR V ATHAVALE VISHWANATH ATHAVALE ASHIRWAD SOC RAJARAM TAWADE Maharashtra 400068 0000IN30047643395219 21.00 23-AUG-2013
ROAD DAHISAR WEST MUMBAI
320-C, SHIPRA SUNCITY INDIRA
ANKAN KUMAR SEN ARUN KUMAR SEN Uttar Pradesh 201010 0000IN30047643395487 42.00 23-AUG-2013
PURAM GAZIABAD
TCS CMC TRAINING CENTRE
PRACHI DEEPAK GORE DEEPAK M GORE Andhra Pradesh 500081 0000IN30047643395500 63.00 23-AUG-2013
GACHIBOWLI HYDERABAD
F 201 GOKULGALAXY THAKUR
PARVAIAH KALE BASAVALINGAM Maharashtra 400101 0000IN30047643395542 525.00 23-AUG-2013
COMPLEX KANDIVALI EAST MUMBAI
2 FOGLAND K C AVENUE GARIA OPP
SANDIP DUTTA SUKUMAR DUTTA West Bengal 700084 0000IN30047643395583 147.00 23-AUG-2013
POWER STATION KOLKATA
C/O CMC TRAINING CENTER
NISHTHA SINGHAL SINGHAL Andhra Pradesh 500008 0000IN30047643395614 147.00 23-AUG-2013
GACHIBOWLI HYDERABAD
C/O CMC TRG CENRE GACHIBOWLI
GAURAV MADAN R C MADAN Andhra Pradesh 500008 0000IN30047643395742 42.00 23-AUG-2013
HYDERABAD
TCS RAJASHREE BUISNESS PARK 8
BHOSALE ROOPALI MUKUNDRAO BHOSALE MUKUNDRAO PARSHURAM Maharashtra 411001 0000IN30047643395792 147.00 23-AUG-2013
TADIWALA ROAD PUNE
CMC TRAINING CENTRE
SWAGATA SARANGI UMA SANKAR SARANGI Andhra Pradesh 500008 0000IN30047643395805 84.00 23-AUG-2013
GACHIBOWLI HYDERABAD
CMC TRADING CENTRE GACHIBOWLI
RAJAGOPAL PANDIAN V PANDIAN Andhra Pradesh 500081 0000IN30047643395952 21.00 23-AUG-2013
HYDERABAD
HOUSE NO 76 SECTOR 10
ATUL SINGAL VIJAY KUMAR SINGAL Haryana 134113 0000IN30047643395977 147.00 23-AUG-2013
PANCHKULA
CMC TRAINING CENTRE
ANURAG AGRAWAL ASHOK KUMAR AGRAWAL Andhra Pradesh 500008 0000IN30047643396002 42.00 23-AUG-2013
GACHIBOWLI HYDERABAD
H NO 2/28 ANKI REDDY PALEM
SIVA RAMA KRISHNA REDDY LELLA APPI REDDY LELLA Andhra Pradesh 522005 0000IN30047643396334 147.00 23-AUG-2013
GUNTUR
TCS DECCAN PARK 1 SOFTWARE
ARCHANA MATTEWADA M NARASIMHA RAO UNITES LAYOUT MADHAPUR Andhra Pradesh 500081 0000IN30047643396359 147.00 23-AUG-2013
HYDERABAD
CMC TRANING CENTRE GACHIBOWLI
SHELENDER GOYAL H K GOYAL Andhra Pradesh 500008 0000IN30047643396480 84.00 23-AUG-2013
HYDERABAD
FLAT NO D/2/6 MTNL STAFF
BHAVESH B SINHA B P SINHA QUARTER S V ROAD GOREGAON Maharashtra 400062 0000IN30047643396509 147.00 23-AUG-2013
MUMBAI
HOUSE NO 23 SADAR BAZAR DISTT
PRASHANT MITTAL RAMAKANT MITTAL SOLAN KASAULI, HIMACHAL Himachal Pradesh 173204 0000IN30047643396568 126.00 23-AUG-2013
PRADESH
TCS RAJASHREE BUSINESS PARK 8
SANKAR S SIVAKUMAR Maharashtra 411001 0000IN30047643396656 312.00 23-AUG-2013
TADIWALA ROAD PUNE
TCS DECCAN PARK HITEC CITY
LAKSHMINARAYANA VELPULA SUBBARAO VELPULA Andhra Pradesh 500081 0000IN30047643396937 252.00 23-AUG-2013
MADHAPUR HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
101, MRUDGANDH LANE 4,
UMESH SHIDOJIRAO DESAI SHIDOJIRAO DHONDIBA DESAI MADHUBAN SOC OLD SANGVI PUNE, Maharashtra 411027 0000IN30047643397134 63.00 23-AUG-2013
MAHARASHTRA
EAC E PH 3A 1ST FLR GEIND TECH
CENTER PVT LTD PL 123 EXP P
HIRANMAY DASH NA Karnataka 560066 0000IN30047643398109 30.00 23-AUG-2013
ROMOTION PARK WHITE FIELD
ROAD BANGALORE
MIG 94, DOOR NO 31 - 58 - 126
DWARAKAPURI COLONY VUDA
VADLAMUDI SRIHARI V YANA BAIAH Andhra Pradesh 530046 0000IN30047643398545 30.00 23-AUG-2013
PHASE 7, KURMANA PALEM
VISAKHAPATNAM
6/4 ENGINEERS HALL TELCO
RANJAN MARATHE V N MARATHE Jharkhand 831004 0000IN30047643398879 51.00 23-AUG-2013
COLONY JAMSHEDPUR
KALASH PARK SECTOR 19 B WING B
101 102 CIDCO COLONY AIROLI NR
NETAJI B SAPKAL BHALERAO Maharashtra 400708 0000IN30047643400583 51.00 23-AUG-2013
NEW HORIZON PUBLIC SCHOOL
AIROLI NAVI MUMBAI
P NO 1, F NO A2, SRI KARTHIKEYA
PARAMATHMUNI RAMESH BABU NA RESIDENCY , AYYAPPA SOC Andhra Pradesh 500081 0000IN30047643402118 30.00 23-AUG-2013
COLONY , MADHAPUR HYDERABAD
C/O LEO PACKERS AND MOVERS
DINA SHAH VINOD SHAH PLOT NO 36 D V COLONY MINISTER Andhra Pradesh 500003 0000IN30047643404148 51.00 23-AUG-2013
ROAD SECUNDERABAD
PLOT NO 36 D V COLONY MINISTER
VINOD SHAH M K SHAH Andhra Pradesh 500003 0000IN30047643404156 51.00 23-AUG-2013
ROAD NEAR KIMS SECUNDERABAD

PL NO 394, CO OPERATIVE COLONY


VISHWAJEET KUMAR ARUN KUMAR SINGH Jharkhand 827001 0000IN30047643404632 51.00 23-AUG-2013
B S CITY DIST - BOKARO BOKARO
FLAT 50/1 MEGHMALLAR 18/3
APALA MUKHERJEE DEBJIT MUKHERJEE West Bengal 700019 0000IN30047643405190 2,940.00 23-AUG-2013
GARIAHAT ROAD KOLKATA
FLAT NO 7, 2ND FLOOR SARDAR
SAHNIVAS APTE ROAD, SHIVAJI
AASHISH N GHOSALKAR NARAYAN L GHOSALKAR Maharashtra 411004 0000IN30047643406764 51.00 23-AUG-2013
NAGAR, BESIDE BHAVE GAS PUNE,
MAHARASHTRA
102 A 3 MILLAT NAGAR
MAZHAR KAMRAN NA Maharashtra 400053 0000IN30047643407015 45.00 23-AUG-2013
LOKHANDWALA ANDHERI W MUMBAI
104 VOLTAS AVISKAR 1 D SHYAMAL
MAHENDRA PRASAD AGARWAL O P AGARWAL ROW HOUSE OFF SATELLITE ROAD Gujarat 380015 0000IN30047643407074 21.00 23-AUG-2013
AHMEDABAD
KHANDELWAL STEEL TUBES 47 GT
SHAILENDRA KHANDELWAL SATYA NARAYAN KHANDELWAL West Bengal 713303 0000IN30047643407943 51.00 23-AUG-2013
ROAD MURGASOL ASANSOL
A 001 THE NEW HARYANA C G H S
MEENU SHARMA KRISHNA DHIMAN Haryana 122002 0000IN30047643408106 51.00 23-AUG-2013
PLOT NO 46 SECTOR 56 GURGAON
FLAT NO F/II 1ST FLOOR
SUMIT SARAN SUNIL SARAN RIDQEWOOD ESTATE DLF CITY Haryana 122002 0000IN30047643408268 51.00 23-AUG-2013
PHASE II GURGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SINDHI CAMPS GARIADHAR ROAD
GANGARAM SUNDARMAL SUKHEJA SUNDARMAL SUKHEJA Gujarat 364270 0000IN30047643408604 51.00 23-AUG-2013
ROOM NO 251 PALITANA
FLAT NO 4 SAMARTH DUPLEX
RAGHURAM RAO KAVU NA PURANDARE COLONY SINDHI GATE Maharashtra 421304 0000IN30047643409022 51.00 23-AUG-2013
KALYAN WEST
VINCENT ARMADALE 635/5 CART
LHAKPA TSERING RYNDEN PASSANG LAMA West Bengal 734101 0000IN30047643409144 87.00 23-AUG-2013
ROAD DARJEELING
6/9 INDIAN AIRLINES COLONY
NAMRATA RAO NA Tamil Nadu 600027 0000IN30047643409232 231.00 23-AUG-2013
MEENAMBAKKAM CHENNAI
B 501 C 58/7 SWAGTAM APARTMENT
PAVAN KUMAR ARYA VIRENDER KUMAR GUPTA Uttar Pradesh 201301 0000IN30047643409726 51.00 23-AUG-2013
SECTOR 62 NOIDA
51, 5TH FLOOR MANEK APTS, S V
SAUMIL S SHAH SAGUNLAL R SHAH Maharashtra 400054 0000IN30047643409872 21.00 23-AUG-2013
ROAD SANTACRUZ WEST MUMBAI
SHIV SHANKAR RAGHUVAR DAYAL H NO 602/4 SECTOR 4 GURGAON Haryana 122001 0000IN30047643410206 51.00 23-AUG-2013
C/O MAHAJAN 1ST FLOOR PLOT NO
SHRIDHAR G KULKARNI GUNDU BALKRISHNA KULKARNI Maharashtra 431003 0000IN30047643410577 51.00 23-AUG-2013
211 N/3 CIDCO AURANGABAD
12 MADHUVAN ENCLAVE ROAD NO 4
FILZAH EHTESHAM SEYED EHTESHAM HASNAIN Andhra Pradesh 500007 0000IN30047643410632 51.00 23-AUG-2013
HABSIGUDA HYDERABAD
2770 KARTAR COMPLEX PAKHOWAL
SOMESH KAISTHA KAILASH CHANDER Punjab 141001 0000IN30047643410665 51.00 23-AUG-2013
ROAD LUDHIANA
FRACTAL TECHNOLOGIES LTD 602-A
SANGYA BANERJEE SUBRATO BANERJEE OLYMPIA HIRANANDANI BUSINESS Maharashtra 400076 0000IN30047643411063 51.00 23-AUG-2013
PARK MUMBAI
B/1 ASHIRVAD APTS NO 5 RAMAN
PRIYA SUBRAMANIAM P N SUBRAMANIAM Tamil Nadu 600018 0000IN30047643411803 51.00 23-AUG-2013
STREET T NAGAR CHENNAI
FLAT NO A 1102 GULAB JALVAYE
HEMA KUMAR PAPPU NA DEFENCE ENCLAVE 1 SECTOR 20 Maharashtra 410210 0000IN30047643411934 21.00 23-AUG-2013
KHARGHAR NAVI MUMBAI
PANTHAKY COLONY MEHTA
MINNIE NADIRSHAW KOTWAL NADIRSHAW J KOTWAL BUILDING ANDHERI KURLA RD Maharashtra 400069 0000IN30047643412156 45.00 23-AUG-2013
ANDHERI EAST MUMBAI
ANHURA SION ROAD NO 4 84 SION
ZAL JAMSHED SETHNA JAMSHED J SETHNA Maharashtra 400022 0000IN30047643412842 126.00 23-AUG-2013
EAST MUMBAI
6/A SHANTINAGAR VAKOLA PIPELINE
ADITYA NARAYAN SINGH DEO RUDRAPRATAP SINGH DEO ROAD ASIAN PAWTS HOUSE Maharashtra 400055 0000IN30047643412892 51.00 23-AUG-2013
SANTACRUZ EAST MUMBAI
PLOT NO 44 KAMALAPURI COLONY
ZAKIR PATHAN V K PATHAN PHASE 1 SRINAGAR COLONY EXTN Andhra Pradesh 500073 0000IN30047643413503 21.00 23-AUG-2013
HYDERABAD
FLAT II E 5 ASHA APARTMENTS 93
AMIT BAJAJ OM PRAKASH BAJAJ West Bengal 700033 0000IN30047643414037 57.00 23-AUG-2013
DPS ROAD KOLKATA
1205, BHAIRAV DARSHAN J B MARG
MEENA KISHAN SANKHLA KISHAN SANKHLA Maharashtra 400013 0000IN30047643414467 51.00 23-AUG-2013
ELPHISTON ROAD MUMBAI
H 704 GRAVILLEA MAGARPATTA
RITURAJ BHAVSAR NA Maharashtra 411028 0000IN30047643414990 51.00 23-AUG-2013
CITY HADAPSAR PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
G S LAB PVT LTD VISHWAKALYAN
SAGAR PAI DAMODAR PAI 3RD FLOOR S NO 149/3 OFF ITI ROAD Maharashtra 411007 0000IN30047643415200 51.00 23-AUG-2013
PUNE
ANJALI SHRIDHAR KULKARNI SHRIDHAR KULKARNI PLOT 211 N/3 CIDCO AURANGABAD Maharashtra 431003 0000IN30047643415644 51.00 23-AUG-2013

TATA CONSULTANCY SERVICES 231


SAI KANYA DEVULAPALLI D L N RAO Haryana 122016 0000IN30047643416242 75.00 23-AUG-2013
PHASE I UDYOG VIHAR GURGAON
TATA CONSULTANCY SERVICES
RISHI SHEKHAR SINGH A A K SINGH PLOT NO 447 PHASE V UDYOG Haryana 122016 0000IN30047643416284 882.00 23-AUG-2013
VIHAR GURGAON
H NO 1050, SECTOR 12 A 2ND FLOOR
DEVESH KUMAR BANSAL R C BANSAL Haryana 134109 0000IN30047643417022 30.00 23-AUG-2013
PANCHKULA
TATA TELESERVICES LTD ROAD NO
PHANI KIRAN DESU MAMAIAH 3 BANJARA HILLS OPP TIMES OF Andhra Pradesh 500034 0000IN30047643417345 483.00 23-AUG-2013
INDIA HYDERABAD
C 3 03 NILGIRI GARDEN SECTOR 24
MICHAEL THOMAS MASON THOMAS Maharashtra 400614 0000IN30047643418073 36.00 23-AUG-2013
CBD NAVI MUMBAI
TATA CONSULTANCY SERVICES 18
U J ARUN P K UNNIKRISHNAN SJM TOWERS SESUADRI ROAD Karnataka 560009 0000IN30047643418196 21.00 23-AUG-2013
BANGALORE
SAP LABS INDIA PVT LTD 138 EPIP
SUNDAR C NARAYANA SWAMY C P NARAYANA SWAMY Karnataka 560066 0000IN30047643418323 21.00 23-AUG-2013
WHITEFIELD BANGALORE
97 MARINE DRIVE 4/8 SHIVPRASAD
ANUPAMA SUNDARARAJAN R SUNDARARAJAN Maharashtra 400002 0000IN30047643419140 30.00 23-AUG-2013
BLDG MUMBAI
FLAT NO 10 KSHITIJ CHS SECTOR 15
KAUSHIK GHOSH S C GHOSH Maharashtra 410206 0000IN30047643419849 51.00 23-AUG-2013
A NEW PANVEL NAVI MUMBAI
BRINDAVAN APTS FLAT NO 201 OPP
GOPI REDDY GAYAM PANKAL REDDY MEHDIPATNAM BUS DEPOT Andhra Pradesh 500028 0000IN30047643420324 51.00 23-AUG-2013
HYDERABAD
TCS SEEPZ SDF 7 IT 9 DESK NO 63
RAVIKUMAR KALIKAYA ANKAIAH Maharashtra 400096 0000IN30047643420703 147.00 23-AUG-2013
ANDHERI EAST MUMBAI
11 23 20TH MAIN WOC ROAD 1ST R
M SHAH NA Karnataka 560010 0000IN30047643420720 45.00 23-AUG-2013
BLOCK RAJAJI NAGAR BANGALORE
TCS PL MICHELIN RSS PROJECT
AKRUTI BUSINESS PORT ANDHERI
AMITABH BARUAH KAMAKHYA PRASAD BARUA Maharashtra 400096 0000IN30047643420738 147.00 23-AUG-2013
FL NO 4 MIDC GATEWAY PARK ROAD
NO13 MUMBAI
TABLE NO 2A08 TCS AKRUTI
ANTONY LALU P A JOSEPH BUSINESS PORT ROAD 13 MIDC Maharashtra 400058 0000IN30047643420787 84.00 23-AUG-2013
ANDHERI EAST MUMBAI
C 69/ 1ST FLOOR AAKRUTI
VANSIA PRIYANKA SURENDRASINH SURENDRASINH BUSINESS PORT MIDC ROAD NO 13 Maharashtra 400057 0000IN30047643420800 147.00 23-AUG-2013
ANDHERI E MUMBAI
2B 41 WINDERMERE OFF NEW LINK
BISWAJIT BASU AHI BHUSAN BASU ROAD OSHIWARA ANDHERI W Maharashtra 400053 0000IN30047643420867 51.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SAP LABS 138 EPIP WHITE FIELD
MAHESH PARAMESWARAN C P C P PURUSHOTHAMAN Karnataka 560066 0000IN30047643421642 21.00 23-AUG-2013
BANGALORE
FLAT NO 106 SAITIRUMALA DELUX
BHANU KIRAN TADIMETI VENKATA SATYANARAYANA TADIMETHOMES STREETS LANE 9 TARNAKA Andhra Pradesh 500017 0000IN30047643422713 84.00 23-AUG-2013
SECUNDERABAD
TCS CMC TRAINING CENTRE GACHI
SAURABH VERMA P C VERMA Andhra Pradesh 500081 0000IN30047643423732 42.00 23-AUG-2013
BOWLI HYDERABAD
TATA CONSULTANCY SERVICES,
RAIBATAK CHATTERJEE BISWAJIT CHATTERJEE 11TH FLR INNOVATOR BLDG, ITPL, Karnataka 560066 0000IN30047643423837 63.00 23-AUG-2013
WHITEFIELD ROAD BANGALORE
TCS CMC TRAINING CENTRE
AMIT MANAS DUBEY SACHCHIDA NAND DUBEY Andhra Pradesh 500081 0000IN30047643423845 21.00 23-AUG-2013
GACHIBOWLI HYDERABAD
NEAR CHURCH GOPAL GARH
JITENDRA KUMAR DAGUR BADAN SINGH Rajasthan 321001 0000IN30047643423870 21.00 23-AUG-2013
BHARATPUR
G-3, USHASSU, OPP MAHALAXMI
RAMESH VEMULA ILAIAH PLAZA VITTAL RAO NAGAR, Andhra Pradesh 500081 0000IN30047643424322 24.00 23-AUG-2013
MADHAPAR , HYDERABAD
A 9 RAM JHARUKHA 3RD FLOOR S V
KALPIT DEEPAK SHAH DEEPAK J SHAH Maharashtra 400058 0000IN30047643424428 21.00 23-AUG-2013
ROAD ANDHERI WEST MUMBAI

V N COTTAGE MANIYANKARATHOPU
HARIKUMAR V N R NAGAPPAN NAIR Kerala 695018 0000IN30047643426864 336.00 23-AUG-2013
PAPPANAMCODE PO TRIVANDRUM

TCS LTD MELCO COMPLEX TECHNO


POLIS KNOWLEDGE PARK OFF
NEERAJ SONKER KAILASHNATH Maharashtra 400093 0000IN30047643427115 51.00 23-AUG-2013
MAHAKALI CAVES ROAD ANDHERI
EAST MUMBAI
XI 162 B PRASANNA VILLA TEERA
PRASANNA SURESH M V SURESH DESAM ROAD NETTOOR MARADU Kerala 682304 0000IN30047643427550 51.00 23-AUG-2013
KOCHI
MANIK SMRUTI, GROUND FLOOR
MIRACLE ENTERTAINMENTS PVT LTDNA Maharashtra 400052 0000IN30047643427648 54.00 23-AUG-2013
16TH ROAD, KHAR ( W ) MUMBAI
TCS 18 SJM TOWERS SESHADRI
KRISHNA KUMAR N K K RAVINDRN Karnataka 560009 0000IN30047643427824 42.00 23-AUG-2013
ROAD GANDHI NAGAR BANGALORE
171/A BAGHAJATIN COLONY RAJA S
ANIRBAN ROY SWAPAN KUMAR ROY C MULLICK ROAD CALCUTTA P O West Bengal 700092 0000IN30047643427929 120.00 23-AUG-2013
REGENT ESTATE KOLKATA
BUSHRA QADIR BHAGAD QADIR BHAGAD DARBARI WADO DHORAJI, GUJARAT Gujarat 360410 0000IN30047643428712 51.00 23-AUG-2013
A/102 MAKHDOOM SEA PALACE
SENILA AERAZ BHAGAD AERAZ BLDG 1 FLR MAHIM CADELL RD Maharashtra 400016 0000IN30047643428729 51.00 23-AUG-2013
MUMBAI
44/52 BRP 1ST STREET SHALOM
SARAVANAN RAMALINGAM MANSION WEST MAMBALAM Tamil Nadu 600033 0000IN30047643428819 273.00 23-AUG-2013
CHENNAI
C-6/9, BHADRAN NAGAR BEHIND N L
JAYASHREE A PATEL AJAY V PATEL Maharashtra 400064 0000IN30047643429782 21.00 23-AUG-2013
SCHOOL MALAD WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AGERE SYSTEMS 10TH FLOOR ITPL
SANTHOSH NARASIMHAN S NARASIMHAN POTTI Karnataka 560066 0000IN30047643429900 21.00 23-AUG-2013
INNOVATOR BLOCK BANGALORE
FD/456 FLAT NO 5 SECTOR D
SUPRABHAT CHATTERJEE NA West Bengal 700091 0000IN30047643430730 51.00 23-AUG-2013
KOLKATA
1399 4 CROSS 6 MAIN E BLOCK AECS
M SHANTHINI A MARIMUTHU Karnataka 560057 0000IN30047643431226 51.00 23-AUG-2013
LAYOUT BANGALORE
TATA CONSULTANCY SERVICES
NATARAJAN KUMARASWAMY NA Karnataka 560066 0000IN30047643431322 189.00 23-AUG-2013
DISCOVERER ITPL BANGALORE
TABLE NO 4 L 4 TCS GE KULUPWADI
BOBBA JAYANAGA SATISH JAYANAGA ST RAHEJA GREENS BORIVALI EAST Maharashtra 400066 0000IN30047643431372 147.00 23-AUG-2013
MUMBAI
FLAT NO 002 JITENDRA CHS
ROOPALI SATISH MORE SATISH VILAS MORE SECTOR 3 PLOT NO 91 KOPER Maharashtra 400709 0000IN30047643433152 30.00 23-AUG-2013
KHAIRANE NAVI MUMBAI
PLOT NO 57, HANUMAN NAGAR
VENKATESWARA RAO SETTIPALLI SETHU MADHAVACHAR SETTIPALLI NEAR BACHPAN SCHOOL NEAR BY Andhra Pradesh 500084 0000IN30047643433169 21.00 23-AUG-2013
KONDAPUR HYDERABAD, A P
401 - B, RAJNANDAN CHSL
RAJENDRA NAGAR, DATTAPADA
SATISH KAMTEKAR NARAYAN KAMTEKAR Maharashtra 400066 0000IN30047643435132 30.00 23-AUG-2013
ROAD BORIVALI EAST MUMBAI,
MAHARASHTRA
TCS AKRUTI BUSINESS PORT 13
SRINIVASA SARMA A V S NA MIDC OFF TUNGA PARADISE HOTEL Maharashtra 400093 0000IN30047643435439 147.00 23-AUG-2013
MUMBAI
F 6 K 11 KRUPTA COMPLEX
RIMLI MUKHERJI DASGUPTA KANISHKA DASGUPTA NEREDMET ROAD SAFILGUNDA Andhra Pradesh 500056 0000IN30047643435517 21.00 23-AUG-2013
HYDERABAD
ADVENTNET DEVELOPMENT
CENTRE PVT LTD SREE NARAYANA
C JAGANNATH NA Tamil Nadu 600042 0000IN30047643436333 30.00 23-AUG-2013
COMPLEX 11 SARATHY NGR VIJAYA
NGR VELACHERY CHENNAI CHENNAI

3 AND 4 AJAY APTS 71C SARASWATI


CHINMAY KAMALESH JHAVERI KAMALESH UTTAMCHAND JHAVERI Maharashtra 400054 0000IN30047643436690 51.00 23-AUG-2013
ROAD SANTACRUZ WEST MUMBAI

ADVENTNET DEVELOPMENT
CENTRE PVT LTD SREE NARAYANA
NEENA GOPALAKRISHNAN V BUVANESH KANNA Tamil Nadu 600042 0000IN30047643438429 21.00 23-AUG-2013
COMPLEX 11 SARATHY NGR VIJAYA
NGR VELACHERY CHENNAI

C/O RAGHAVAN 974 BASAVESHWAR


RAMACHANDRA NA NAGAR 3RD STAGE 3RD BLOCK II E Karnataka 560079 0000IN30047643439157 12.00 23-AUG-2013
CROSS IV B MAIN BANGALORE
B/406 MAY FAIR BLDG NEW LINK RD
HARSHA GANDHI RAHUL GANDHI NEAR LAXMI INDUSTL ESTATE Maharashtra 400053 0000IN30047643439562 30.00 23-AUG-2013
ANDHERI W MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
APPARTMENT NO 2707, 27TH FLOOR
NITHYA SUNDARESAN S M SUNDARESAN TOWER C, ASHOK TOWERS DR S S Maharashtra 400012 0000IN30047643439675 210.00 23-AUG-2013
RAO ROAD, PAREL MUMBAI

C/O M/S PRECIOUS PUBLICATIONS P


S SURESH S SANTHANARAMAN LTD CONTINENTAL PLAZA 3RD Tamil Nadu 600006 0000IN30047643439747 21.00 23-AUG-2013
FLOOR SC 705 ANNA SALAI CHENNAI
POLARIS SOFTWARE LAB LTD 6 3
879 879 B G PULLA REDDY BUILDING
L RAMESH BABU NAGESHWAR RAO Andhra Pradesh 500016 0000IN30047643440122 21.00 23-AUG-2013
2ND FLOOR GREENLAND ROAD
HYDERABAD
WIPRO LTD TREASURY
JATIN P DALAL PRAVIN K DALAL DODDAKANNELLI SARJAPUR ROAD Karnataka 560035 0000IN30047643440250 21.00 23-AUG-2013
BANGALORE
DEVENRA VIHAR BLOCK G AWKO
SUBHASHISH PRASAD SURENDRA PRASAD Haryana 122001 0000IN30047643441169 609.00 23-AUG-2013
HOUSE NO G 4039 GURGAON
1680 HOUSEING BOARD COLONY
NEENA AGRAWAL KAMAL KISHOR AGRAWAL Haryana 122001 0000IN30047643441880 30.00 23-AUG-2013
SECTOR 10A GURGAON
NO 9 RAHUL APTS KHADPABANDH
JAYSHREE VIJAY MANDAVIA VIJAY MANDAVIA Goa 403401 0000IN30047643441909 21.00 23-AUG-2013
PONDAGOA
FLAT NO 406 SINDHU MANSION
RAVI KIRAN KUMAR R POORNA CHANDER RAO DEEPTHI SRINAGAR MIYAPUR Andhra Pradesh 500050 0000IN30047643443509 51.00 23-AUG-2013
HYDERABAD
HARI NIWAS ROAD NO 2
JAYESH P SHAH PRABHUDAS SHAH CONTRACTORS AREA BISTUPUR Jharkhand 831001 0000IN30047643443953 3.00 23-AUG-2013
JAMSHEDPUR
G - 12, BIKRAMADITYA SARANI
VIRAJ PARTHI S S CHAUBEY BIDHANNAGAR SECTOR-2B, West Bengal 713212 0000IN30047643445022 126.00 23-AUG-2013
DURGAPUR
ANKIT AGGARWAL INDERJIT AGGARWAL 583 BASANT AVENUE AMRITSAR Punjab 143001 0000IN30047643451725 120.00 23-AUG-2013
ROOM 215 HAYATH MANSION WEST
M NANTHAKUMAR P MUTHU SWAMY MAMBALLAM 2/2 RAILWAY STATION Tamil Nadu 600033 0000IN30047643454264 168.00 23-AUG-2013
ROAD CHENNAI
22 VIVEKANANDA SARANI P O
MITHUN SHAW RAMESH SHAW West Bengal 700079 0000IN30047643457764 63.00 23-AUG-2013
ITALGACHA KOLKATA
RATAN KUNJ 7 BUNGLOWS
SADHNA RAJENDRABHUSHAN JAIN RAJENDRABHUSHAN JAIN VERSOVA OFF J P ROAD ANDHERI Maharashtra 400061 0000IN30047643458314 21.00 23-AUG-2013
WEST MUMBAI
OM INTERNATIONAL 41 N S ROAD
BIJAY KUMAR BARNWAL DAWARKA LAL BARNWAL West Bengal 713301 0000IN30047643463535 15.00 23-AUG-2013
ASANSOL
92728 FLAT NO 501 SAITEJA APTS
RAMESH ARIMILLI A SRIMANNARAYANA HIG 143/144 6TH PHASE KPHB Andhra Pradesh 500072 0000IN30047643488393 294.00 23-AUG-2013
COLONY KUKATPALLY HYDERABAD
PLOT NO 2202 A/7 PHULWADI
KETAN KISHORCHANDRA AMRUTIA KISHORCHANDRA KANTILAL AMRUTIA Gujarat 364002 0000IN30047643492177 30.00 23-AUG-2013
CHOWK HILL DRIVE BHAVNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BLK 12 NO 21 204 DOVER CLOSE
AMITAVA BANERJEE KALI DAS BANERJEE NA 130012 0000IN30047643495497 345.00 23-AUG-2013
EAST SINGAPORE
6 SETH JI KI BARI MADHUBAN
BINDU BANTHIA SANJAY BANTHIA Rajasthan 313001 0000IN30047643499088 102.00 23-AUG-2013
UDAIPUR
PLOT NO 39 OPP A G COLONY
NAGESHWARA RAO BINGU APPANNA WATER TANK SIDHARTH NAGAR Andhra Pradesh 500038 0000IN30047643503732 150.00 23-AUG-2013
COLONY HYDERABAD
GANDHINI KHADAKI TA UNJHA
AAGAM KIRITKUMAR SHAH KIRITKUMAR SHAH Gujarat 384170 0000IN30047643515027 150.00 23-AUG-2013
UNJHA
B 904 AGRAWAL APPT ANAND
SEEMA DEEPAK GROVER DEEPAK NAGAR CROSS ROAD NR MADHUR Gujarat 380015 0000IN30047643522672 30.00 23-AUG-2013
HALL SATELLITE AHMEDABAD
2E/18 2ND FLR AKRUTI BUSINESS
PORT TATA CONSULTANCY
RAJU HALDAR AMIYA MADHAB Maharashtra 400093 0000IN30047643526429 165.00 23-AUG-2013
SERVICES RD NO 13 MIDC ANDHERI
EAST MUMBAI
780 SECTOR A POCKET B/C VASANT
SHRUTI SHARMA RAVI SHARMA Delhi 110070 0000IN30047643526462 51.00 23-AUG-2013
KUNJ NEW DELHI
12 SATEJ APTS 89 SWASTIK SOC
JANAK SHASHIKANT KASTIA SHASHIKANT Gujarat 380009 0000IN30047643542098 15.00 23-AUG-2013
NAVARANGPURA AHMEDABAD
JETHAPARU AT POST SHIHI TA
BABUBHAI ISHVARLAL PATEL ISHVARLAL PATEL Gujarat 384176 0000IN30047643544212 51.00 23-AUG-2013
UNJHA SHIHI
D/35 PALM ACRES MAHATAMA
SUSHANT SHARASHCHANDRA PAINASHARASHCHANDRA PHULE ROAD MULUND EAST Maharashtra 400081 0000IN30047643545893 15.00 23-AUG-2013
MUMBAI
PEROT SYSTEMS TSI LTD PLOT NO
SRINIVASA RAO CH S R MURTHY 123 EPIP PHASE II WHITEFIELD Karnataka 560066 0000IN30047643546644 84.00 23-AUG-2013
INDUSTRIAL BANGALORE
PLOT NO 85 BRINDAVAN ESTATES
PUNYAMURTHULA SUBRAHMANYA S P HARANADUA BABA Andhra Pradesh 500072 0000IN30047643562023 147.00 23-AUG-2013
NIZAMPET ROAD HYDERABAD
OGILVY PUBLIC RELATIONS
REGI PHILIP C NA WORLDWIDE TRADE CENTRE Maharashtra 400013 0000IN30047643564872 21.00 23-AUG-2013
LOWER PAREL MUMBAI
FL NO C - 301, EISHA EMPIRE S NO
45 / 1 A / 1, SASANE NAGAR
PRADEEP KUMAR PANIGRAHY NARENDRA KUMAR PANIGRAHY Maharashtra 411028 0000IN30047643565252 9.00 23-AUG-2013
HANDEWADI ROAD / HADAPSAR
PUNE, MAHARASHTRA
202 WALLACE APTS NAVSHIR
R SUNDARAM S RAMAKRISHNAN BHARUCHA MARG GRANT ROAD W Maharashtra 400007 0000IN30047643572193 3.00 23-AUG-2013
MUMBAI
POLARIS SOFTWARE LAB
HARESH PASUPUREDDI NA FOUNDATION 34 ITHIGHWAY Tamil Nadu 603103 0000IN30047643574392 147.00 23-AUG-2013
CHENNAI
B/3 VIDEOCON TOWNSHIP CHAVAJ
TEJAL S DESAI SANJAY B DESAI Gujarat 392001 0000IN30047643574882 150.00 23-AUG-2013
PO PAGUTHAN BHARUCH
NO 6/2 TOWER NO 2 PALLAVI APPTS
OPP MEM NAGAR FIRE STATION NR
ESHA JYOTISH ASRANI JYOTISH ASRANI Gujarat 380009 0000IN30047643579379 51.00 23-AUG-2013
VIJAY CHAR RASTA NAVRANGPUR
AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
72, CHANAKYA TOWER NEAR LAD
SUMITA BAISYA NA Gujarat 380015 0000IN30048410008960 15.00 23-AUG-2013
SOCIETY VASTRAPUR AHMEDABAD
510 SHITIRATNA COMPLEX
BLISS FINSTOCK PRIVATE LIMITED NA PANCHVATI CIRCLE ELLISBRIDGE Gujarat 380006 0000IN30048410010690 51.00 23-AUG-2013
AHMEDABAD
NOPARA OLD KALIBARI ROAD PO.
BIDYUT GHOSH NA BARAST, DIST-24 PGS NORTH West Bengal 743201 0000IN30048410017964 30.00 23-AUG-2013
(NABAPALLY)
M/S RAJHANS MANGLA BAG
BINOD KUMAR AGRAWAL NA Orissa 753001 0000IN30048410022394 51.00 23-AUG-2013
CUTTACK
6/17 SHEPHERD ROAD IBRAHIM
SAYED ABDUL ALIM RAJABALI NA MANSION 4TH FLR FLAT NO 17 Maharashtra 400008 0000IN30048410029746 51.00 23-AUG-2013
BYCULLA MUMBAI
FLAT NO 31 K C N MANSION YAMUNA
B SHAH NA BHAI ROAD MADHAVNAGAR Karnataka 560001 0000IN30048410049092 51.00 23-AUG-2013
BANGALORE
D2 DOCTORS QUARTERS L R S
ROHIT SARIN NA INSTITUTE OF TB ALLIED DISEASES Delhi 110030 0000IN30048410063589 15.00 23-AUG-2013
SRI AUROBINDO MARG NEW DELHI
KOTHI NO G-57 SECTOR 56 NOIDA U
SANDEEP GUPTA NA Uttar Pradesh 201301 0000IN30048410071417 30.00 23-AUG-2013
P
K3/21, A ROAD TELCO COLONY
JOSEPH OTTAPLAKIL NA Jharkhand 831004 0000IN30048410082130 51.00 23-AUG-2013
JAMSHEDPUR
16, CHAUDHARI CO OP HSG SOC
CHAUDHARI LAXMANBHAI KESHABHANA NEAR CHOCK, PALDIVILLAGE Gujarat 380007 0000IN30048410102907 75.00 23-AUG-2013
AHMEDABAD
C/O TATA TEXTILES, 'MAYUR 3, GIRI
N JAYALAXMI CHOUDHURY NA Orissa 760002 0000IN30048410109762 57.00 23-AUG-2013
MARKET BERHAMPUR-2 ORISSA
229/6023, AUROVILA KUTIR CO
SUVARNA VIJAY KALEY NA HSG.SOC. PANT NAGAR Maharashtra 400075 0000IN30048410111025 21.00 23-AUG-2013
GHATKOPAR EAST MUMBAI
AT POST. KUMBHASAN TA
MHEBUBKHAN SAHEBKHAN TUVAR NA PALANPUR, DIST.BANAS KANTHA Gujarat 385515 0000IN30048410117538 21.00 23-AUG-2013
NORTH GUJARAT
A-402, AKHILESH APPT BEHIND
RAMESHWAR TEMPLE NEAR
MEENU SINGH NA Gujarat 390023 0000IN30048410121414 21.00 23-AUG-2013
ATMAJYOT ASHRAM ELLORA PARK,
VADODARA
330/A MLA COLONY RD NO 12 B
SYED MUSHARAFF MEHDI NA Andhra Pradesh 500034 0000IN30048410134129 51.00 23-AUG-2013
HILLS HYDERABAD
C/O SUDARSHAN CHEMICAL INDS
VIJAYKUMAR RAMCHANDRA RATHI NA Maharashtra 411001 0000IN30048410142387 9.00 23-AUG-2013
LTD 162, WELLESLEY ROAD PUNE
C/O D MUKHARJEE M KUTIR NO.2 AT
MADHUSUDAN SAHOO NA Orissa 753001 0000IN30048410160870 9.00 23-AUG-2013
TINKONIA BAGICHA CUTTACK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A-9/14, SATYEN PARK P.O-JOKA DIST-
NIBEDITA SAMANTA NA 24 PARGANAS SOUTH P.S- West Bengal 743512 0000IN30048410170898 180.00 23-AUG-2013
THAKURPUKUR
BABE IBRAHIM 15TH ROAD FLAN NO
PEERMOHAMED RIYAZ HAIDER NA Maharashtra 400050 0000IN30048410170960 60.00 23-AUG-2013
4 BANDRA WEST MUMBAI
BABE IBRAHIM 15TH ROAD 1ST FLR
AFSHAN RIYAZ PEERMOHAMED NA PLOT 92 FLAT NO 4 BANDRA Maharashtra 400050 0000IN30048410170986 60.00 23-AUG-2013
BOMBAY
C/201, GOKUL APPT OPP UMIYA
RISHIKUMAR YADRAM SHARMA NA NAGAR NEAR CIVIL HOSPITAL Gujarat 380016 0000IN30048410176722 21.00 23-AUG-2013
ASARWA AHMEDABAD
60, 1ST, FLOOR 6th MAIN ROAD TATA
K VENKATARAME GOWDA NA SILK FARM BASAVANAGUDI Karnataka 560004 0000IN30048410184097 21.00 23-AUG-2013
BANGALORE
8 KAMARAJAL STREET RAMKRISHNA
S VISWANATHAN NA Tamil Nadu 600087 0000IN30048410188076 21.00 23-AUG-2013
NAGAR CHENNAI
M/S. JAI ENTERPRISE
KISHAN MIMANI NA Sikkim 737121 0000IN30048410195485 21.00 23-AUG-2013
P.O.JORETAANG S.SIKKIM
101, 102 C SKYPAN OBERI COMPLEX
NEAR LAXMI INDUSTRIAL ESTATE
PARUL JAYKUMAR MEHTA NA Maharashtra 400053 0000IN30048410211924 51.00 23-AUG-2013
NEW LINK ROAD ANDHERI W
MUMBAI
47, BIRCH COURT NIRVANA
RAJAN KALIA NA Haryana 122018 0000IN30048410216571 36.00 23-AUG-2013
COUNTRY SOUTH CITY 2 GURGAON
301,A/3, SUNDERVAN COMPLEX
KAMLESH MAHESHWARI NA LOKHANDWALA ROAD, ANDHERI Maharashtra 400053 0000IN30048410223361 183.00 23-AUG-2013
WEST MUMBAI
13/385, KASHIDIH SAKCHI
ASHA DUBEY NA Jharkhand 831001 0000IN30048410227285 51.00 23-AUG-2013
JAMSHEDPUR
181/A MLA COLONY RD NO 12 B
SALMA BANO NA Andhra Pradesh 500034 0000IN30048410229828 51.00 23-AUG-2013
HILLS HYDERABAD
330/A RD NO12 MLA COLONY B HILLS
KAUSER NASREEN NA Andhra Pradesh 500034 0000IN30048410243050 51.00 23-AUG-2013
HYDERABAD
JOGESH CHANDRA SAHA NA 404, E NSC BOSE ROAD CALCUTTA West Bengal 700047 0000IN30048410244438 21.00 23-AUG-2013
12/2 EAGLE STREET LANGFORD
AHMED ABBAS BADAMI NA Karnataka 560025 0000IN30048410245932 51.00 23-AUG-2013
TOWN BANGALORE
34 BARA SUPERVISOR S FLAT
ANIL KUMAR NA Jharkhand 831009 0000IN30048410249005 51.00 23-AUG-2013
SIDGIORA JAMSHEDPUR
PLOT NO 20 B MLA COLONY RD NO
SYED IQBAL MEHDI NA Andhra Pradesh 500034 0000IN30048410259274 51.00 23-AUG-2013
12 B HILLS HYD
401, RAHEJA ORCHID 9TH RD JVPD
MUKUL K GUPTA NA Maharashtra 400049 0000IN30048410262463 300.00 23-AUG-2013
SCHEME MUMBAI
GEETANJALI COMPLEX, F-BLOCK,
ROSHNI JEHANGIR GARDIN NA FLATE NO-18, KADMA, P.O. KADMA Jharkhand 831005 0000IN30048410273352 21.00 23-AUG-2013
JAMSHEDPUR
ANJALI SUKANTA PALLI, PO-SILIGURI
DURGA MOHAN SAHA NA West Bengal 734405 0000IN30048410286679 15.00 23-AUG-2013
BAZAR DT. JALPAIGURI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILLA I ATS GREENS I PLOT A 86
CHANDRIMA DAW NA Uttar Pradesh 201307 0000IN30048410290886 51.00 23-AUG-2013
SECTOR 50 NOIDA U P
FLAT 905, BLOCK A 2 SOBHA
T S PRABHUSWAMY NA AQUAMARINE OUTER RING RD, Karnataka 560037 0000IN30048410302711 1,500.00 23-AUG-2013
BELLANDUR BANGALORE
B-9, VANDAVAN CO-OP HSG. LTD.
SURESH PREMCHAND SHAH NA CARTER ROAD NO-1 BORIVALI EAST Maharashtra 400066 0000IN30048410307009 51.00 23-AUG-2013
MUMBAI
GA, ALSA GLENRIDGE NO-32, LANG
DENNIS T BASIL NA Karnataka 560025 0000IN30048410313020 51.00 23-AUG-2013
FORD ROAD BANGALORE
C/O. RAMKRISHNA VERAITIES NEW
MARKET, DUNLOP MORE PO-
SATHI KUNDU NA West Bengal 733101 0000IN30048410318873 36.00 23-AUG-2013
BALURGHAT DT- DAKSHIN DINAJPUR
WEST BENGAL
FLAT NO-4-C, 4TH PHASE ADARSH
ANSHU PRASAD NA Jharkhand 831011 0000IN30048410333500 21.00 23-AUG-2013
NAGAR, SONARI JAMSHEDPUR
FLAT 401, BLOCK B FOREFRONT
PARAMESHWARAN KRISHNAMURTHYNA ROYAL INDIAN AIRLINES COLONY, Andhra Pradesh 500003 0000IN30048410335291 9.00 23-AUG-2013
BEGUMPET HYDERABAD
GA, ALSA GLENRIDGE 32,
JUBY DAMLA NA Karnataka 560025 0000IN30048410340453 51.00 23-AUG-2013
LANGFORD ROAD CALCUTTA
B-8, MOTI NAGAR ROSHAN NAGAR
THANAWALA RAJESHREE R NA Maharashtra 400092 0000IN30048410341989 30.00 23-AUG-2013
ROAD BORIVALI WEST MUMBAI
NO-58, SEETHA NIVAS D.N.RAMAIAH
P N SURESH NA LAYOUT RM. GUTTAHALI Karnataka 560020 0000IN30048410343849 51.00 23-AUG-2013
BANGALORE
6-3-906/B, I FLOOR SOMAJI GUDA
RAASI GROWTH FUND LIMITED NA Andhra Pradesh 520008 0000IN30048410345230 258.00 23-AUG-2013
HYDERABAD
M/S CREATIVE INDUSTRIES PLOT NO
68 NANAK HOUSE NEAR SHARP
VIPUL KISHOR DADIA NA INDUSTRIES OPP POOJA IND Maharashtra 401208 0000IN30048410359010 165.00 23-AUG-2013
COMPLEX WALIV PHATA VASAI EAST
DIST THANE
CREATIVE INDUSTRIES PLOT NO 68
NANAK HOUSE NEAR SHARP
SNEHAL H DADIA NA INDUSTRIES OPP POOJA IND Maharashtra 401208 0000IN30048410359028 51.00 23-AUG-2013
COMPLEX WALIV PHATA VASAI EAST
DIST THANE
CREATIVE INDUSTRIES PLOT NO 68
NANAK HOUSE NEAR SHARP
HITESH K DADIA NA INDUSTRIES OPP POOJA INDL Maharashtra 401208 0000IN30048410359036 165.00 23-AUG-2013
COMPLEX WALIV PHATA VASAI EAST
DIST THANE
M/S CREATIVE INDUSTRIES PLOT NO
68 NANAK HOUSE NEAR SHARP
MANJULA K DADIA NA INDUSTRIES OPP POOJA IND Maharashtra 401208 0000IN30048410359044 51.00 23-AUG-2013
COMPLEX WALIV PHATA VASAI EAST
DIST THANE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M/S CREATIVE INDUSTRIES PLOT NO
68 NANAK HOUSE NEAR SHARP
PARUL VIPUL DADIA NA INDUSTRIES OPP POOJA INDL Maharashtra 401208 0000IN30048410359052 51.00 23-AUG-2013
COMPLEX WALIV PHATA VASAI EAST
DIST THANE
M/S CREATIVE INDUSTRIES PLOT NO
68 NANAK HOUSE NEAR SHARP
KISHOR H DADIA NA INDUSTRIES OPP POOJA INDL Maharashtra 401208 0000IN30048410359069 165.00 23-AUG-2013
COMPLEX WALIV PHATA VASAI EAST
DIST THANE
93, 18/1 A, RBI COLONY 13TH CROSS,
VEENA SURESH NA 2ND MAIN ANANDANAGAR Karnataka 560024 0000IN30048410359591 51.00 23-AUG-2013
BANGALORE
K 4-1/6 HUDCO LAKE TOWN TELCO
VENKAT SUNDARESH NA Jharkhand 831004 0000IN30048410363215 39.00 23-AUG-2013
COLONY JAMSHEDPUR
HAPPY HOME SOC, SHPADDHA 3RD
NIMESH G MEHTA NA FLOOR, EXT.J S MARG DAHISAR Maharashtra 400068 0000IN30048410410572 21.00 23-AUG-2013
WEST MUMBAI
SATISH KUMAR LAXMI CHAND 5-6-630 GOSHA MAHAL, HYDERABAD Andhra Pradesh 500012 0000IN30048410412252 51.00 23-AUG-2013

RAUNAK JAIN VINOD KHIWASARA 5-6-630 GOSHA MAHAL, HYDERABAD Andhra Pradesh 500012 0000IN30048410412269 51.00 23-AUG-2013

ASHOK KUMAR LAXMI CHAND 5-6-630 GOSHAMAHAL HYDERABAD Andhra Pradesh 500012 0000IN30048410412285 51.00 23-AUG-2013
PRABIR KUMAR PAUL SANTIPRIYA 14
PRABIR KUMAR PAUL NA RAJANI KANTA SARANI HAKIMPARA West Bengal 734401 0000IN30048410437967 36.00 23-AUG-2013
SILIGURI
FLAT NO-304, SUGUNA APTS,
BALAJI AVINASH PAI LAXMI NARAYAN PAI CHIKOTI GARDENS,BEGUMPET Andhra Pradesh 500016 0000IN30048410461076 21.00 23-AUG-2013
HYDERABAD
FLAT NO 303 A SAGAR APARTMENT
MAGISTRATE COLONY ROAD VIA
ARTI BADIYAR RATNESH KUMAR BADIYAR Bihar 800014 0000IN30048410476969 36.00 23-AUG-2013
ASHIANA NAGAR ROAD P O B V
COLLEGE KHAJPURA PATNA
H NO 1540, PLOT NO 118/119
PARMANAND SINGH FULESHWAR PRASAD SINGH KALPANAPURI WEST PO INDUST Jharkhand 832109 0000IN30048410489885 51.00 23-AUG-2013
AREA, ADITYAPUR JAMSHEDPUR
DOCTORS FLAT NEAR POLICE
MADHUMITA ARUN KUMAR HOSPITAL SHITLA MANDIR CHOWK Jharkhand 831001 0000IN30048410490230 51.00 23-AUG-2013
SAKCHI, JAMSHEDPUR
125 MITTAL CHAMBERS NARIMAN
ANOOP R AGRAWAL RAJENDRA P AGRAWAL Maharashtra 400021 0000IN30048410495574 51.00 23-AUG-2013
POINT MUMBAI
A 202 SHREYAS CHS LTD 51 ST TPS
BEENA JAYESH SHAH JAYESH C SHAH Maharashtra 400092 0000IN30048410495806 15.00 23-AUG-2013
III ROAD BORIVALI W MUMBAI
B-91 YOGIKRUPA SOCIETY OPP
ASHUTOSH H PAREKH HARSHUL PAREKH ELBEE CINEMA BHATAR ROAD Gujarat 395001 0000IN30048410513699 51.00 23-AUG-2013
SURAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A/605 PARK AVENUE M G ROAD
RAMRATAN SARAF SOHANLAL SARAF NEAR DAHANUKARWADI KANDIVALI Maharashtra 400067 0000IN30048410570890 45.00 23-AUG-2013
W MUMBAI
C/O VINOD KUMAR 14 STRAIGHT
INDIRA SHARAN VINOD KUMAR MILE ROAD NORTHERN TOWN Jharkhand 831001 0000IN30048410580362 21.00 23-AUG-2013
JAMSHEDPUR
NANA PORE NEAR KUVA NADIAD
DIPAKBHAI PARSHOTTAMBHAI PATE PARSHOTTAMBHAI J PATEL Gujarat 387001 0000IN30048410580598 51.00 23-AUG-2013
DIST KHEDA
GAURAV GUPTA AVINASH GUPTA C1/15 S D A NEW DELHI Delhi 110016 0000IN30048410581597 21.00 23-AUG-2013
H NO 1540 PLOT NO 118/119
PARMANAND SINGH FULESHWAR PRASAD SINGH KALPNAPURI WEST P O INDUST Jharkhand 832109 0000IN30048410592969 51.00 23-AUG-2013
AREA ADITYAPUR
C/O RAMKRISHNA VERAITIES NEW
TITAS KUNDU RAMKRISHNA KUNDU MARKET PO BAURGHAT DT DAKSHIN West Bengal 733101 0000IN30048410594498 36.00 23-AUG-2013
DINAJPUR W B
C-5/11 ONGC NAGAR I MAGDALLA
POONAM JAIN ATUL KUMAR Gujarat 394518 0000IN30048410596624 21.00 23-AUG-2013
SURAT
B 404 DWARKESH L T ROAD
BHUPENDRA SHIVLAL SHAH SHIVLAL SHAH Maharashtra 400092 0000IN30048410610064 60.00 23-AUG-2013
BORIVALI WEST MUMBAI
GALA NO-2 KUNJ NIWAS SHAHKAR
SAYED YASIN MEHMOOD SAYED MEHMOOD Maharashtra 400102 0000IN30048410619220 60.00 23-AUG-2013
ROAD JOGESHWARI WEST MUMBAI
PUSPANJALI PALO NEERANJAN PALO 141 JHARPADA BHUBANESHWAR Orissa 751006 0000IN30048410626623 30.00 23-AUG-2013
5D SUN CITY APARTMENT UNION
RAJESH KUMAR KHETAN P B KHETAN Gujarat 395007 0000IN30048410655806 21.00 23-AUG-2013
PARK GALI GHOD DOD ROAD SURAT
FLAT 6 G ROAD STEEL HOUSE 92
RASHMI PRIYANKA SUDHIR KUMAR JAISWAL MARINE DRIVE MUMBAI Maharashtra 400002 0000IN30048410687329 30.00 23-AUG-2013
MAHARASHTRA
B/26 GUJRATI SOCIETY NEHRU
DEEPTI PRATIK PATEL PRATIK RAMANBHAI PATEL Maharashtra 400057 0000IN30048410709244 27.00 23-AUG-2013
ROAD VILE PARLE EAST MUMBAI
B 102 OBEROI SKY HEIGHTS
ALKA YAJNIK NEERAJ KAPOOR LOKHANDWALA BACK ROAD Maharashtra 400053 0000IN30048410720579 21.00 23-AUG-2013
ANDHERI WEST MUMBAI
VAID BHAWAN NEAR LAXMI
SUNIL SEHGAL S C SEHGAL Himachal Pradesh 171011 0000IN30048410728744 21.00 23-AUG-2013
NARAYAN MANDIR TOTU SHIMLA
C/O MR A S DAS DRUGS INSPECTOR
ANJALI DAS ANNADA SANKAR DAS Orissa 768002 0000IN30048410734019 21.00 23-AUG-2013
SAMBALPUR
A-104 BROTHERHOOD APTS
ARORA SUNIL INDERJEET ARORA BODELLA PHASE - II VIKASPURI NEW Delhi 110018 0000IN30048410765694 120.00 23-AUG-2013
DELHI
S BALASUNDARAM SUBBIAH PILLAI 82 OLD BAGADGUNJ NAGPUR Maharashtra 440008 0000IN30048410773080 51.00 23-AUG-2013
MATHURAM BALASUNDARAM S BALASUNDARAM 82 OLD BAGADGUNJ NAGPUR Maharashtra 440008 0000IN30048410773112 51.00 23-AUG-2013
A-203 AMAR JYOT APARTMENT
RAAJAVI RAJESH SHAH RAJESH P SHAH Gujarat 111111 0000IN30048410792956 21.00 23-AUG-2013
HALAR ROAD JAKAT NAKA VALSAD
3 PRAJAPATI PARK VASNA
SHIVRAMBHAI NAGARDAS PRAJAPATNAGARDAS PRAJAPATI Gujarat 380007 0000IN30048410797763 51.00 23-AUG-2013
AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2/193 - C BIJOYGARH 1ST FLOOR
DIPALI CHAKRABORTY LATE DILIP KUMAR CHAKRABORTY West Bengal 700032 0000IN30048410814868 15.00 23-AUG-2013
CALCUTTA
39 DINDLI ENCLAVE KADMA
ARUN M KUMAR K H MADHAVA MURTHY Jharkhand 831005 0000IN30048410823614 102.00 23-AUG-2013
JAMSHEDPUR
19 ASHWAMEGH BUNGLOWS 3 B/H
PATEL PRAVINKUMAR PARSOTTAMB PATEL PARSOTTAMBHAI SOMESHWARA COMPLEX 132 FT Gujarat 380015 0000IN30048410830507 51.00 23-AUG-2013
RING ROAD, SATELLITE AHMEDABAD
105/1, B K STREET ANAMIKA
SUJIT OJHA TULSI RAM OJHA APARTMENT UTTARPARA, DIST West Bengal 712258 0000IN30048410842439 6.00 23-AUG-2013
HOOGHLY WEST BENGAL
D 63 SEEMA APTS PLOT NO 7
MUKESH SINHA H N SINHA Delhi 110085 0000IN30048410845207 21.00 23-AUG-2013
SECTOR 11 DWARKA NEW DELHI
C/O HARIHAR BEHERA PLOT NO 3255
RAJENDRA PRASAD BEHERA HARIHAR BEHERA CHAKEISIHANI P O RASULGARH Orissa 751010 0000IN30048410848429 15.00 23-AUG-2013
BHUBANESHWAR
SHAH CORNER, 268/3 ALLAPAKKAM
VINOD CHANDRA M SHAH MANILAL P SHAH MAIN ROAD MADURAVOYAL Tamil Nadu 602102 0000IN30048410850075 6.00 23-AUG-2013
CHENNAI
B 208, GALI NO 5 AMRIT VIHAR
RAJESH KUMAR RANA JAGDISH CHAND RANA Delhi 110084 0000IN30048410860538 30.00 23-AUG-2013
BURARI DELHI
PLOT NO 195, GROUND FLOOR
TRIPTA KAPOOR S S KAPOOR Maharashtra 400703 0000IN30048410869069 30.00 23-AUG-2013
SECTOR 28 VASHI NAVI MUMBAI
2/4, M H COMPOUND PATANWALA
RASHMI P KARANDIKAR P U KARANDIKAR Maharashtra 400027 0000IN30048410870022 30.00 23-AUG-2013
MARG BYCULLA MUMBAI
CHAKRABORTY PARA BEHIND
TANMOY MUKHERJEE HARIDAS MUKHERJEE NABAPALLY CO OP BANK PO West Bengal 743203 0000IN30048410872307 3.00 23-AUG-2013
NABAPALLY BARASAT
9-B, KARM MANOR, MISTRY LANE
OPP KEDARNATH APPARTMENT
DALSUKHRAI SHAH CHATRABHUJ Maharashtra 400064 0000IN30048410881182 21.00 23-AUG-2013
ADARSH DUDHALAYA, OFF MARVE
ROAD MALAD WEST, MUMBAI
TOLLY GREEN FLAT NO 2C 205 B
JAYANTAKUMAR CHATTERJEE LATE H N CHATTERJEE West Bengal 700040 0000IN30048410919766 51.00 23-AUG-2013
NSC BOSE ROAD KOLKATA
UTI BANK , CENTRAL OFFICE (1B) , III
NITIN JAIN SURESH CHAND JAIN . MAKER TOWERS F CUFFE PARADE Maharashtra 400005 0000IN30048410937173 21.00 23-AUG-2013
, COLABA MUMBAI
RAMSURAT , MISHRA CHAWL
MUNNALAL VISHWAKARMA LALCHAND VAKOLA BRIDGE , DHOBIGHAT Maharashtra 400055 0000IN30048410939322 15.00 23-AUG-2013
SANTACRUZ (E) MUMBAI
D 5 DOWN COLONY ATUL DIST
T G PADMAVATHY T R GOPI KANNAN Gujarat 396020 0000IN30048410943637 3.00 23-AUG-2013
VALSAD
PLOT NO 8 FLAT NO 15 MAUSAM
SUBHASH AGARWAL RAM CHANDER AGARWAL APPT WEST ENCLAVE PITAMPURA Delhi 110034 0000IN30048410976660 45.00 23-AUG-2013
NEW DELHI
442 1ST FLOOR 3RD BLOCK 3RD
MAHESH G PATIL GURUPADAGOUDA V PATIL STAGE BASAVESHWARNAGAR Karnataka 560079 0000IN30048410981064 51.00 23-AUG-2013
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 570 / 150 FAUZI COLONEY ,
VINOD KUMAR SINGH LATE MANESHWAR SINGH AZAD NAGAR ALAM BAG LUCKNOW - Uttar Pradesh 226001 0000IN30048411002438 21.00 23-AUG-2013
UP
23 , CONTRACTORS AREA BISTUPUR
KRISHNENDU CHATTERJEE PRABHAT KUMAR CHATTERJEE Jharkhand 831001 0000IN30048411041716 21.00 23-AUG-2013
JAMSHEDPUR
OMKAR LODGE NEAR DUTT COAL
RAJESH VERMA C R VERMA Himachal Pradesh 171006 0000IN30048411041974 21.00 23-AUG-2013
CO SANJAULI SHIMLA
304 ANAND APPARTMENT OPP
DIPALI RAJESH SHAH RAJESH SHAH KASANJI PARK TITHAL ROAD Gujarat 396001 0000IN30048411044794 51.00 23-AUG-2013
VALSAD
101 , AKRUTI APPARTRMENT NEHRU
RATHOD BHARATKUMAR RATHOD JETHALAL Gujarat 380015 0000IN30048411047448 21.00 23-AUG-2013
PARK VASTRAPUR AHMEDABAD
NUR ALAM KHAN HASEM KHAN LASKAR DIGHI WEST BURDWAN West Bengal 713101 0000IN30048411054844 126.00 23-AUG-2013
MONASTERY OPP I G M C SHIMLA , H
RANDIP SINGH PARMAR PARAMJEET SINGH Himachal Pradesh 171001 0000IN30048411059563 21.00 23-AUG-2013
P
NO 314/ 5 , 25TH CROSS II STAGE
M S VISHWESHWARA LATE K C SOMASUNDAR ARADHUG Karnataka 570017 0000IN30048411063389 21.00 23-AUG-2013
HEBBAL MYSORE
JINNAT ARA BEGUM HASEM KHAN LASKAR DIGHI WEST BURDWAN West Bengal 713101 0000IN30048411070414 48.00 23-AUG-2013
D 91, A/1 SHALINI KUNJ GAOTHAN RD
RASHMIN G BHATT GAJANAN BHATT Maharashtra 400071 0000IN30048411072317 51.00 23-AUG-2013
, OFF 15TH RD CHEMBUR MUMBAI

FANINDRA VINODKUMAR GUJAR VINODKUMAR R GUJAR P B NO 34 KACHERI ROAD BARAMATI Maharashtra 413102 0000IN30048411093573 15.00 23-AUG-2013
D 42 MARUTI TOWNSHIP OPP SWAMI
HARSHABEN M RAVAL MANHALAL RAVAL NARAYAN NAGAR NIZAMPURA Gujarat 390008 0000IN30048411120733 51.00 23-AUG-2013
VADODARA
2859 NARSINGH NAGAR BEHIND KALI
DINESH KUMAR SAHNI LATE V K SAHINI Madhya Pradesh 482001 0000IN30048411125713 3.00 23-AUG-2013
MANDIR RANJHI JABALPUR M P
SHREEPATI ARCADE A K MARG 4 TH
PALLAVI RAJENDRA CHATURVEDI RAJENDRA RAMESHCHANDRA CHAT FLOOR NANA CHOWK GOWALIA Maharashtra 400036 0000IN30048411151209 51.00 23-AUG-2013
TANK MUMBAI
B 206 PRABHA APPTTS PLOT NO 11
GULSHAN RAWAL LATE TDRAWAL Delhi 110075 0000IN30048411153256 105.00 23-AUG-2013
SEC 23 DWARKA DELHI
D RAJENDRA KUMAR RATHNAVARMA HEGGADE AUTOMATRIX BEJAI MANGALORE Karnataka 575004 0000IN30048411184509 21.00 23-AUG-2013
AGRAHARA BEEDI HOUSE NAVOOR
SUDARSHAN BALLAL K LATE K NARAYAN BALLAL POST , BANTWAL TQ SOUTH Karnataka 574211 0000IN30048411196299 30.00 23-AUG-2013
CANARA KARNATAKA
K 14 KANCHGHAR COLONY
DHRUBASHISH BISWAS B C BISWAS Madhya Pradesh 482002 0000IN30048411262769 21.00 23-AUG-2013
JABALPUR
D 102, LAXMI PALACE STATION
MURALEEDHARAN M V K P KESAVAN NAIR ROAD SAMELPADA NALLASOPARA Maharashtra 401203 0000IN30048411287460 51.00 23-AUG-2013
WEST
GAZI MURSHIDUL AREFIN GAZI ALI NAWAZ VILL PO POLBA DIST HOOGHLY West Bengal 712154 0000IN30048411295759 51.00 23-AUG-2013
SEHGAL PROPERTY DEALER SCO 15
PARKASH CHANDER SEHGAL JAWAHAR LAL SEHGAL Haryana 122001 0000IN30048411298129 51.00 23-AUG-2013
SECTOR 14 GURGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D 9 / 52 TTPS COLONY LALPANIA
LEELA DEVI KISHORE KUMAR Jharkhand 829149 0000IN30048411298945 21.00 23-AUG-2013
TENUGHAT BOKARO
29/13 KRISHNASWAMY AVENUE
YASHODA JAYARAM C R JAYARAM Tamil Nadu 600004 0000IN30048411300380 21.00 23-AUG-2013
MYLAPORE CHENNAI
1/A ARADHANA SOCIETY OPP DAIRY
SURAJBEN MULJIBHAI CHAUDHARI MULJIBHAI CHAUDHARI Gujarat 384002 0000IN30048411308548 30.00 23-AUG-2013
HIGHWAY MEHSANA
EXCHANGE COTTAGE 90 MAHATMA
PRITI NARAIN PRADIP NARAIN Uttar Pradesh 226001 0000IN30048411346449 3.00 23-AUG-2013
GANDHI ROAD LUCKNOW

SHREE CHAITANYA VIDYA HOUSING


AJIT ARGADE PANDURANG SOCIETY BHIGWAN ROAD, NEAR Maharashtra 413102 0000IN30048411349958 6.00 23-AUG-2013
SESSIONS COURT BARAMATI, PUNE
30, PROFESSORS QUTR CIVIL
JAYPRAKASH V MODI VRAJLAL MODI HOSPITAL CAMPUS ASARWA Gujarat 380016 0000IN30048411363193 21.00 23-AUG-2013
AHMEDABAD
12/ RAVI ROAD NILDIH, PO GOLMURI
RUBY ANURADHA PATRO MICHAEL SATISH PATRO Jharkhand 831003 0000IN30048411377893 51.00 23-AUG-2013
JAMSHEDPUR
6, DINDLI ENCLAVE PUNSA ROAD
M SANT SWAROOP SHARMA NA Jharkhand 831005 0000IN30048411396359 21.00 23-AUG-2013
KADMA JAMSHEDPUR
V 1/2, VEDANT APARTMENTS 32,
AASAVARI HEMANT KULKARNI HEMANT P KULKARNI COSMOS TOWN TRIMURTI NAGAR Maharashtra 440022 0000IN30048411402976 126.00 23-AUG-2013
NAGPUR
21/21/61 GOURI SANKAR, THEATRE
P V R SARMA P V SUBBA RAO Andhra Pradesh 522001 0000IN30048411415639 21.00 23-AUG-2013
ROAD KOTHAPET GUNTUR
R/22, KARMMYOGI ESTATE KAMLA
PUNEET ARORA HAMESH ARORA Uttar Pradesh 282002 0000IN30048411421308 51.00 23-AUG-2013
NAGAR AGRA
H NO 975 VILLAGE BAMNIKHERA TEH
UMESH KUMAR GUR PARSHAD GUPTA Haryana 121005 0000IN30048411427360 51.00 23-AUG-2013
PALWAL DIST FARIDABAD
HOUSE NO 777 SECTOR 7 BLOCK C
ARVIND KUMAR GUPTA LATE RAMESHWAR LAL GUPTA Haryana 121006 0000IN30048411428266 21.00 23-AUG-2013
FARIDABAD
PRECITEX RUBBER INDUSTRIES PVT
VIRENDRA RAMNIKLAL RAGHAVA RAMNIKLAL RAGHAVA LTD A1/5 GIDC UMBERGAON DIST Gujarat 396150 0000IN30048411435827 15.00 23-AUG-2013
VALSAD
41/243 A, G WORLD CHITTOOR
ASHOK G THIRIKOTH GANGADHARAN NAIR Lakshadweep 682085 0000IN30048411448229 18.00 23-AUG-2013
ROAD, NEAR YMCA ERNAKULUM
QTR NO 4114 SECTOR XII B BOKARO
VIDYA SAGAR PRASAD LATE AYODHYA PRASAD Jharkhand 827012 0000IN30048411460547 60.00 23-AUG-2013
STEEL CITY, BOKARO JHARKHAND
1 ABHINANDAN PARK SOCIETY OPP
VASTRAPUR RLY STATION
SOLANKI NATHABHAI DHAYBHAI NA Gujarat 380051 0000IN30048411464253 21.00 23-AUG-2013
VEJALPUR ROAD, AHMEDABAD
GUJARAT
C/O LIGHTHOUSE SYSTEMS C 22,
YUGDHARMA COMPLEX CENTRAL
ASHOK KARTIK GAIKWAD KARTIK GAIKWAD Maharashtra 440010 0000IN30048411470708 21.00 23-AUG-2013
BAZAR ROAD, RAMDASPETH
NAGPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 203, SECTOR 24 KALYAN
PRABHAT KUMAR SRIVASTAVA LATE K N SRIVASTAVA APARTMENT RING ROAD Uttar Pradesh 226016 0000IN30048411471305 30.00 23-AUG-2013
INDIRANAGAR, LUCKNOW
C/O LATE BATA KRISHNA DATTA
CHHANDA DATTA AMIYA DATTA SHANKARI PUKUR SADARGHAT West Bengal 713103 0000IN30048411487049 51.00 23-AUG-2013
ROAD, NEAR DIB OFFICE BURDWAN
76 TR TUPE KUNDALI ROAD PO
P LAXMI LATE P S NARAYAN Jharkhand 831005 0000IN30048411487864 21.00 23-AUG-2013
KADMA JAMSHEDPUR
S/O KEDAR NATH BHIKHI CHOWK
JAI NARAIN PARKASH KEDAR NATH Punjab 147201 0000IN30048411515029 51.00 23-AUG-2013
NABHA
D/313, JAYSWAGAT CO STY NEAR
HITESH DHANSUKHLAL TAILOR DHANSUKHLAL N TAILOR SHEETAL NAGAR AGASHI ROAD Maharashtra 401303 0000IN30048411530387 3.00 23-AUG-2013
VIRAR WEST, THANE
BRIJ PAL SINGH DHARAM PAL SINGH BH 367 EAST SHALIMAR BAGH DELHI Delhi 110088 0000IN30048411553960 21.00 23-AUG-2013

5/2, MASAL STREET NEAR B 7,


A MARAPPAN N AMMASAI GOUNDER POLICE STATION Tamil Nadu 641045 0000IN30048411562235 120.00 23-AUG-2013
RAMANATHANPURAM COIMBATORE
E II, 5 TH FLOOR ASHIRWAD FLATS
PUSHVINDER KAUR DALJIT SINGH NR DHARAM CINEMA, MEHSANA Gujarat 384002 0000IN30048411562616 45.00 23-AUG-2013
GUJRAT
14, NETAJI PARK SOCIETY HIGHWAY
SANDEEP JOSHI UMA DUTT JOSHI Gujarat 384002 0000IN30048411563906 30.00 23-AUG-2013
ROAD MEHSANA GUJRAT
216 II CIVIL LINES OPP POLICE LINES
MEHUL K RASTOGI AJEET KUMAR RASTOGI Uttar Pradesh 250003 0000IN30048411565362 21.00 23-AUG-2013
MEERUT
C/O UTI BANK LTD 56 RAJPUR ROAD
AMIT GUPTA R C GUPTA Uttarakhand 248001 0000IN30048411571002 51.00 23-AUG-2013
DEHRADUN
FLAT NO 7 BLDG NO C 2 MADHURAJ
SARVOTTAM HARIHAR TAMHANE HARIHAR TAMHANE Maharashtra 411028 0000IN30048411589369 6.00 23-AUG-2013
NAGAR KOTHRUD PUNE
HOUSE NO 4 5 82/10 5TH LANE
SRINIVASA RAO M PAPARAO M TYAGWRAJA RAOD KORRTA PADU Andhra Pradesh 522007 0000IN30048411599095 30.00 23-AUG-2013
GUNTUR
A/P SHELGAON TAL INDAPUR DIST
SHINGADE PRITAM SHIVAJI SHINGADE SHIVAJI NAMDEV Maharashtra 413124 0000IN30048411600416 30.00 23-AUG-2013
PUNE
H 1483 CHITTARANJAN PARK NEW
SUNIL MAY SAHA LATE J M SAHA Delhi 110019 0000IN30048411615489 51.00 23-AUG-2013
DELHI
NIDHI JAIN VINAMRA JAIN 132 VEER NAGAR DELHI Delhi 110007 0000IN30048411616099 51.00 23-AUG-2013
H 15 1ST FLOOR KAILASH COLONY
GAURAV ARORA R K ARORA Delhi 110048 0000IN30048411624625 51.00 23-AUG-2013
NEW DELHI
B 06 ROSEWOOD ASHIANA GARDEN
ASHISH GERA SHIV DAYAL GERA Jharkhand 832108 0000IN30048411626536 51.00 23-AUG-2013
SONARI JAMSHEDPUR
29 / A GAYATRI NAGAR SOCIETY TA
SMITA PARESH PATEL PARESH UMEDBHAI PATEL VISNAGAR AT VISNAGAR DIST Gujarat 384315 0000IN30048411628554 21.00 23-AUG-2013
MEHSANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A/P SONGAON TAL BARAMATI DIST
SUKUMAR UTTAMCHAND GANDHI UTTAMCHAND Maharashtra 413102 0000IN30048411629547 36.00 23-AUG-2013
PUNE
A/P SONGAON TAL BARAMATI DIST
SUNANDA SUKUMAR GANDHI SUKUMAR Maharashtra 413102 0000IN30048411629570 21.00 23-AUG-2013
PUNE
VIIT ENGG COLLAGE STAFF
TAKALE AJAYKUMAR VASANTRAO TAKALE VASANTRAO BABURAO QUATERS ROOM NO 13 MIDC, Maharashtra 413133 0000IN30048411642946 15.00 23-AUG-2013
BARAMATI DIST PUNE
C/O SHIV SHAKTI ENTERPRISE PLOT
ROHITKUMAR KANAJIBHAI CHAUDHAKANAJIBHAI CHAUDHARY Gujarat 384002 0000IN30048411643393 15.00 23-AUG-2013
NO 209 G I D C PHASE I MEHSANA
N RAMACHANDRARAO D NO 65/9/9
NADISETTI RAMACHANDRARAO NADISETTI LOVARAJU Andhra Pradesh 533001 0000IN30048411648943 51.00 23-AUG-2013
MEHAR NAGAR KAKINADA
DEPUTY COMMISSIONER
COMMERCIAL TAXES, C T COMPLEX
SANJAMI VERMA S S RAWAT Andhra Pradesh 533005 0000IN30048411662757 51.00 23-AUG-2013
NEAR SRMT , PITHAPURAM ROAD
KAKINADA
30, UMIYA NAGAR SOCIETY
PATEL INDUBEN H PATEL HARSHADKUMAR CHHATRAL TA KALOL DI Gujarat 382729 0000IN30048411665403 6.00 23-AUG-2013
GANDHINAGAR
3/9 NATRAJ TWIN TOWER KALIBARI
BIMAL CHAND PRASAD NA PATH BHATIYA BASTI NEAR ECC Jharkhand 831005 0000IN30048411686759 21.00 23-AUG-2013
FLAT KADMA JAMSHEDPUR
HOUSE NO 1183 NEW ASARWA
HANSABEN KALIDAS MAKWANA KALIDAS KHODIDAS MAKWANA NEAR KABIR MANDIR UMIYA MATA Gujarat 380016 0000IN30048411687589 42.00 23-AUG-2013
CHOWK ASARWA AHMEDABAD
SOUMITRO GANGULY S D GANGULY 401 A SHAHPURA BHOPAL Madhya Pradesh 462016 0000IN30048411687799 15.00 23-AUG-2013
FLAT NO 304 PALLAVI ENCLAVE
P NARASIMHAN N PARTHASARATHY 26TH MAIN 17TH CROSS J P NAGAR Karnataka 560078 0000IN30048411695974 36.00 23-AUG-2013
6TH PHASE BANGALORE
FLAT NO 90 HOPE APARTMENTS
PREETI MATKAR TUSHAR MATKAR Haryana 122001 0000IN30048411699287 51.00 23-AUG-2013
SECTOR 15 II GURGAON
GOURI CATARERS HALUDBANI NEAR
SHANTANU CHAKRABORTY LATE S P CHAKRABORTY Jharkhand 831002 0000IN30048411705074 36.00 23-AUG-2013
CLUB PARSUDIH JAMSHEDPUR

A 3/203 LOK KAILASH JATA SHANKAR


NAIR SUDHIR SUDHAKARAN K SUDHAKARAN NAIR Maharashtra 400080 0000IN30048411705728 36.00 23-AUG-2013
DOSA ROAD MULUND WEST

612, KOCHRAB B/H KRUSHI BHAVAN


ASPI H PATEL HARSHADBHAI B PATEL Gujarat 380006 0000IN30048411710814 51.00 23-AUG-2013
ELLISBRIDGE AHMEDABAD
MALWA PUBLIC SCHOOL TEJ
ARUN MUKHEJA DHARM CHAND MUKHEJA Punjab 147201 0000IN30048411717475 33.00 23-AUG-2013
ENCLAVE NABHA
FLAT NO 1, CS NO 88/19 S NO 491/HA
RAJESH MANAKCHAND JAIN MANAKCHAND JAIN Maharashtra 425002 0000IN30048411718915 15.00 23-AUG-2013
SHRIRAM NAGAR JALGAON
PLOT NO 321 GANDHINAGAR
PRASAD DEEPAK BELORKAR DEEPAK BELORKAR Maharashtra 440010 0000IN30048411720123 21.00 23-AUG-2013
NAGPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BARI CO OPERATIVE SOCIETY PLOT
NO405 RADHA SWAMI SADAN MAIN
BABITA PRASAD ANOOP PRASAD Jharkhand 827010 0000IN30048411722026 30.00 23-AUG-2013
ROAD P O SIWANDIH BOKARO
STEEL CITY BOKARO JHARKHAND

ANURADHA S GADAGKAR SHASHIKANT GADAGKAR 483/1 SADAR BAZAR CAMP SATARA Maharashtra 415001 0000IN30048411726159 45.00 23-AUG-2013
ALLIANZ BAJAJ LIFE INSURANCE CO
DINESH J KAMAT JAGANNATH N KAMAT LTD 1ST FLOOR, THUMBAY ARCADIA Karnataka 575001 0000IN30048411729809 51.00 23-AUG-2013
FALNIR MANGALORE
ADINARAYAN PRASAD NO 1 CO OP
AMOL KURANE VILAS HSG LTD B 002, VIRAR ROAD Maharashtra 401209 0000IN30048411731537 6.00 23-AUG-2013
NALASOPARA EAST TULINJ
37/261 RAJ MARKET NAGLA PADI
GEETA BHASIN RAKESH K BHASIN Uttar Pradesh 282005 0000IN30048411733928 36.00 23-AUG-2013
AGRA
4 H AYYASAMY STREET PUTHUR
L SETHU RAMAN P LAXMANAN Tamil Nadu 620017 0000IN30048411734636 21.00 23-AUG-2013
TRICHY
IN FRONT OF MIG 147 KAUSALYA
KISHORI DEVI GUPTA SHIV CHARAN GUPTA BHAVAN BHARHUT NAGAR SATNA, Madhya Pradesh 485001 0000IN30048411734749 21.00 23-AUG-2013
MP
KETAN BADRINATH MAHAJAN BADRINATH NARAYAN MAHAJAN 196 BHAVANI PETH JALGAON Maharashtra 425001 0000IN30048411736695 21.00 23-AUG-2013
SECTOR 9/B PLOT NO 10 S S P
DILIP KUMAR LATE RAMESHWAR PRASAD Jharkhand 827009 0000IN30048411739402 21.00 23-AUG-2013
MARKET BOKARO STEEL CITY
QR NO 2050, SECTOR 12 B BOKARO
GAYATRI CHANDRA JHA DINESH CHANDRA JHA Jharkhand 827012 0000IN30048411743039 30.00 23-AUG-2013
STEEL CITY BOKARO JHARKHAND
1124, SECTOR A POCKET B VASANT
ITISH ARORA GIAN CHAND Delhi 110070 0000IN30048411748544 51.00 23-AUG-2013
KUNJ NEW DELHI
PLOT NO 10, SHAHU MILL COLONY
SAVIO ESTOLANO DSOUZA ESTOLANO MANUEL DSOUZA Maharashtra 416008 0000IN30048411748962 21.00 23-AUG-2013
RAJA RAMPURI KOLHAPUR
CHAITRABAN VIJAY NAGAR
SUBHASH S AGAVEKAR SHALIGRAM Y AGAVEKAR Maharashtra 416415 0000IN30048411753586 18.00 23-AUG-2013
VISHRAMBAG SANGLI
SANDEEP SINGLA PYARA LAL SINGLA 403 SECTOR 9 PANCHKULA Haryana 134109 0000IN30048411754450 30.00 23-AUG-2013
204, SHIVAM KOHINOOR CO OP
HOUSING SOCIETY NEAR AMI
RAKSHA S PARIKH SUDHIR P PARIKH Gujarat 393002 0000IN30048411756256 21.00 23-AUG-2013
COLONEY, GIDC NEW COLONEY
ANKLESHWAR
7TH FLOOR, VOLTAS HOUSE
SAYANTAN MONDAL ALOKE KUMAR MONDAL BISTUPUR MAIN ROAD JAMSHEDPUR Jharkhand 831001 0000IN30048411759879 42.00 23-AUG-2013
JHARKHAND
TYPE 3 QUARTER 07 BEHIND
KALAKONDA RAMA NAGA LINGESWA KALAKONDA BHANU MURTHY Gujarat 396230 0000IN30048411762469 21.00 23-AUG-2013
COLLECTOR OFFICE SILVASSA
ANANDA PALLY PO SRIPALLY
PRASENJIT ROY BATUK BHAIRAB ROY West Bengal 713103 0000IN30048411767974 21.00 23-AUG-2013
BURDWAN, WB
G1/41, PRAMUKH VIJAY COOP HSG
SOC LT MAROL VIJAY NAGAR MAROL
RAMKUMAR KRISHNAN R KRISHNAN Maharashtra 400059 0000IN30048411769244 30.00 23-AUG-2013
MAROSHI ROAD ANDHERI EAST,
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1 C 08 TATA CONSULTANCY
SERVICES AKRUTI BUSINESS PORT
ROHAN DAXINI KISHORE DAXINI Maharashtra 400093 0000IN30048411772256 315.00 23-AUG-2013
ROAD NO 13 ANDHERI EAST MIDC
MUMBAI
TCS, 6TH FLOOR, VOLTAS HOUSE
INDRANIL PALIT LATE BENOYENDRA PALIT Jharkhand 831001 0000IN30048411772615 147.00 23-AUG-2013
BISTUPUR MAIN ROAD JAMSHEDPUR

29/15, FIRST ST COLLECTOR NAGAR


RAMESH C CHINNAPPA C Tamil Nadu 600101 0000IN30048411773714 147.00 23-AUG-2013
ANNA NAGAR WEST EXTN CHENNAI
TATA CONSULTANCY SERVICES
S SIVASANKARI V SHENBAGAM 185A, LLOYDS ROAD GOPALAPURAM Tamil Nadu 600086 0000IN30048411773747 63.00 23-AUG-2013
CHENNAI
C/O BINAPANI DEV B 12/9, MANGALIK
ARPITA DEV HIRANYA LAL DEV CO OP HSG SOCIETY KMDA West Bengal 700075 0000IN30048411775087 126.00 23-AUG-2013
HOUSING COMPLEX BAGHAJATIN

RABINDRA PALLYA BIJAYNAGAR


SALIL ROY CHOWDHURY ANIL ROY CHOWDHURY West Bengal 713101 0000IN30048411775222 27.00 23-AUG-2013
NEAR BANIPITH SCHOOL BURDWAN
A 3/12 JAI SANTOSHI MATA SOC I
GIRISH MAHADEO KENI MAHADEO YESHWANT KENI Maharashtra 400603 0000IN30048411775812 51.00 23-AUG-2013
KOPARI THANE EAST
H NO 1101 NAPIER TOWER
SHAILESH SHARMA M D SHASTRI SUBHADRA KUMARI WARD Madhya Pradesh 482002 0000IN30048411775923 72.00 23-AUG-2013
JABALPUR
NEW NO 7/OLD NO 12 RAMADOS
DIWAKAR D S DHANUSKODI Tamil Nadu 600099 0000IN30048411778093 147.00 23-AUG-2013
NAGAR, KOLATHUR CHENNAI
NO 1 CHANDRABAUGH BUILDING
UTHAM ENGINEERING AND HIRE PURNA Andhra Pradesh 524003 0000IN30048411779676 174.00 23-AUG-2013
DARGAMITTA NELLORE
8C, KINELLAN TOWERS J N MEHTA
YASIR AHMAD FAROOQUI S A FAROOQUI Maharashtra 400006 0000IN30048411779797 63.00 23-AUG-2013
ROAD MALBAR HILLS MUMBAI
TATA CONSULTANCY SERVICES 7TH
BISWAJIT DAS MANOJ KUMAR DAS FLOOR, VOLTAS HOUSE BISTUPUR, Jharkhand 831001 0000IN30048411780140 147.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
ZAREKER GALI NALEGAON
YUVRAJ DILIP SHINDE DILIP SHINDE Maharashtra 414001 0000IN30048411782889 15.00 23-AUG-2013
AHMEDNAGAR
25 KAILASH NAGAR SOCIETY NR
ROHIT PRANAV SOMA BHAI SOMA BHAI KHOJABHAI ROHIT PARIKH BHUVAN B/H POSTAL Gujarat 388001 0000IN30048411783505 21.00 23-AUG-2013
COLONY ANAND
OPP REMANSO HOSPITAL, RUA DO
LUIS F P BRAGANCA JERONIMO C P BRAGANCA ASILO RAJVADDO, H NO 26/A, Goa 403507 0000IN30048411784047 51.00 23-AUG-2013
MAPUSA, BARDEZ GOA
FLAT NO G ABIRAMI FLATS NO 42
GOPAL RANJAN PADHEE ISWAR CHANDRA PADHEE BHARATHIAR 2ND STREET EXTN Tamil Nadu 600114 0000IN30048411785308 30.00 23-AUG-2013
PALAVANTHANGAL CHENNAI
NO 37/16 SIDDHI VINAYAGAR ST
RAJESH GUNASEKARAN GOVINDARAJAN GUNASEKARAN Tamil Nadu 632503 0000IN30048411785582 147.00 23-AUG-2013
ARCOT VELLORE TAMIL NADU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SAURABH GUPTA KAILASH CHANDRA GUPTA 2/63 SINGI GALI AGRA Uttar Pradesh 282003 0000IN30048411785814 21.00 23-AUG-2013
RAMESH MAKHIJA M L MAKHIJA 2146 SEC 9 FARIDABAD Haryana 121006 0000IN30048411786253 51.00 23-AUG-2013
NO 756 12 MAIN VIJAYNAGAR 1
GODALAXMI KODAMASIMHAM RAGHURAM C H Karnataka 570017 0000IN30048411787130 51.00 23-AUG-2013
STAGE VIJAYNAGAR, MYSORE
ASHVIN SONAVANE SHANTARAM HOUSE NO 16 LIC COLONY JALGAON Maharashtra 425001 0000IN30048411787569 60.00 23-AUG-2013
8/1 ANJALI COMPLEX 2ND STOP
PRAGATI KAMBLE B L KAMBLE Madhya Pradesh 462003 0000IN30048411788082 21.00 23-AUG-2013
TULSI NAGAR BHOPAL
MIG I/32 K H B COLONY GADAG
VIJAY M AIHOLI UMESHAPPA M AIHOLI Karnataka 582101 0000IN30048411788478 21.00 23-AUG-2013
KARNATAKA
POOJA ASTHANA SATISH KUMAR ASTHANA S S P RESIDENCE KAPURTHALA Punjab 144601 0000IN30048411788689 51.00 23-AUG-2013
PLOT NO 2130/4843 MAUSIMA
JAYASHREE MISHRA DEBARCHAN MISHRA SQUARE RATH DANDA ROAD Orissa 751002 0000IN30048411788904 36.00 23-AUG-2013
BHUBANESWAR
NO 123, CHIKKALAKSHAMAYYA LAY
GANESH NAYAK BALAKRISHNA NAYAK OUT DRC POST HOSUR ROAD Karnataka 560029 0000IN30048411789384 21.00 23-AUG-2013
BANGALORE
RANI CHAWL DAMU NAGAR AKURLI
LALITMOHAN KANDPAL HARIDATT KANDPAL Maharashtra 400101 0000IN30048411789779 51.00 23-AUG-2013
ROAD KANDIVALI EAST MUMBAI
GANESH YADAV LATE B L YADAV GOKUL DHOBIGHAT JABALPUR Madhya Pradesh 482001 0000IN30048411790483 51.00 23-AUG-2013
SHOBHA YADAV GANESH YADAV GOKUL DHOBIGHAT JABALPUR Madhya Pradesh 482001 0000IN30048411790490 51.00 23-AUG-2013
VOLTAS HOUSE 7 TH FLOOR TATA
SUSHAN PRAMANIK NEMAI PRAMANIK CONSULTANCY SERVICES MAIN Jharkhand 831001 0000IN30048411792284 84.00 23-AUG-2013
ROAD BISTUPUR JAMSHEDPUR
SREI INTERNATIONAL FINANCE LTD
SAJIT JACOB K T JACOB 52 VITTAL MALLYA ROAD Karnataka 560001 0000IN30048411792485 30.00 23-AUG-2013
BANGALORE
C 601, CHAITANYA TOWERS
SAMRRITHI MEHTA SANDEEP MEHTA APPASAHEB MARATHE MARG Maharashtra 400025 0000IN30048411792967 51.00 23-AUG-2013
PRABHADEVI MUMBAI
PHOENIX GLOBAL SOLUTINS I PVT
MADHUSUDHAN K C CHANDRASHEKARAPPA K R LTD THINK CAMPUS ELECTRONICS Karnataka 561229 0000IN30048411793889 21.00 23-AUG-2013
CITY PHASE 2 BANGALORE
155 4TH CROSS, 4TH MAIN
MADANU MARIO BENEDICT VIJAYA K MADANU JOHN MARIO SRINIVASANAGAR, BSK STAGE I Karnataka 560050 0000IN30048411793986 51.00 23-AUG-2013
BANGALORE
D NO-473 MS RAMAIAH CITY 1ST D
NIRUPAMA A R G R CHANDRA KALADHAR REDDY MAIN J P NAGAR 8TH PHASE Karnataka 560076 0000IN30048411795594 36.00 23-AUG-2013
BANGALORE
PHOENIX GLOBAL SOLUTIONS THINK
ARUNKUMAR CHANDRAMOULY CHANDRAMOULY CAMPUS ELECTRONIC CITY PHASE II Karnataka 560078 0000IN30048411795609 162.00 23-AUG-2013
BANGALORE
PHOENIX GLOBAL SOLUTIONS THINK
PAVAN KUMAR M R RAMASWAMY M K CAMPUS ELECTRONICS CITY PHASE Karnataka 561229 0000IN30048411795617 30.00 23-AUG-2013
II BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PHOENIX GLOBAL SOLUTIONS I PVT
SHIVAPRASAD CHANNARAYAPATNA NAGABHUSHANASWAMY C B LTD THINK CAMPUS ELECTRONICS Karnataka 561229 0000IN30048411795640 27.00 23-AUG-2013
CITY PHASE II BANGALORE
MOHAN LAL MAKHIJA B R MAKHIJA 2146 SECTOR 9 FARIDABAD Haryana 121006 0000IN30048411796979 51.00 23-AUG-2013
19, ASHWAMEGH BUNGLOWS 3 B/H
MAUNIKA PRAVINKUMAR PATEL PRAVINKUMAR P PATEL SOMESHWARA COMPLEX 132 FT Gujarat 380015 0000IN30048411797059 51.00 23-AUG-2013
RING ROAD, SATELLITE AHMEDABAD

MAJORIS SYSTEMS PVT LTD 14


M AYYPPA JOTHI G MUTHURAMALINGAM Karnataka 560025 0000IN30048411797753 21.00 23-AUG-2013
COMMISSARIAT ROAD BANGALORE
FLAT NO 1902 BLDG NO 27
ADARSH GOYAL G R GOYAL SIDDHACHAL PHASE V POKHRAN Maharashtra 400610 0000IN30048411798336 3.00 23-AUG-2013
ROAD NO II THANE WEST
138, 5TH CROSS KASTURI NAGAR
K R KASHI VISHWANATH K G R K IYER Karnataka 560043 0000IN30048411798970 51.00 23-AUG-2013
CAST OF NGEF BANGALORE
VILL PADUMBASAN MIR PARA PO PS
SAHAJAHAN SHEIKH AMINUDDIN SHEIKH West Bengal 721636 0000IN30048411799089 9.00 23-AUG-2013
TAMLUK DIST PURBA MEDINIPUR
7/1 ASHOKA ESTATE 24
VINOD KUMAR GROVER LATE L N GROVER Delhi 110001 0000IN30048411800625 30.00 23-AUG-2013
BARAKHAMBA ROAD NEW DELHI
KUNAL BARAR ARUN BARAR ROOP MAHAL D/9 NH 2 FARIDABAD Haryana 121001 0000IN30048411801129 21.00 23-AUG-2013
PHOENIX THINK CAMPUS
SUDHINDRA JAYARAJU JAYARAJU D ELECTRONIC CITY PHASE II Karnataka 561229 0000IN30048411802163 21.00 23-AUG-2013
BANGALORE
C 7, ONTHAMPATTY VELLIYANAI
RAVICHANDRAN V VEERAMALAI Tamil Nadu 639118 0000IN30048411804224 36.00 23-AUG-2013
POST KARUR DIST
C/O RATNA CHATTERJEE RATNA
DEEP NEAR INDO INDUSTRY
ASISH MUKHERJEE LATE DURGH CHARAN MUKHERJEE West Bengal 713103 0000IN30048411807895 15.00 23-AUG-2013
ANANDAPALLY EAST DIST
BURDWAN
NO 94 SETHU RAJA STREET
A ANTONY VINCENT SAHAYA JANET A VIAGULA PUSHPAM VIJAI Tamil Nadu 628001 0000IN30048411824236 15.00 23-AUG-2013
TUTICORIN
19, AMRUT LOKMANYA HSG SOC
SUDHAKAR NATHU ATTARDE NATHU ZENDU ATTARDE Maharashtra 425001 0000IN30048411828090 30.00 23-AUG-2013
RING ROAD JALGAON
C/O NANDA DULAL ASH PANCHIL
SHAMBHU NATH ASH NANDA DULAL ASH PUKUR TEJGANG, NORTH West Bengal 713102 0000IN30048411849164 6.00 23-AUG-2013
NUTANGANJ BURDWAN, WB
C/O DR MURALIDHAR KAR VILL
ASHOK MONDAL GOSTHA BIHARI MONDAL MELAHAIT PO NAIKURI PURBA West Bengal 721630 0000IN30048411849437 30.00 23-AUG-2013
MEDINIPUR
C/O DILLIP BARAL 271, SAHID NAGAR
SANJUKTA BARAL DILLIP KUMAR BARAL Orissa 751007 0000IN30048411855966 15.00 23-AUG-2013
BHUBANESWAR ORISSA
DESAI STREET PARNERA PARDI
VASANT HARIBHAI BHANUSHALI HARIBHAI BHANUSHALI Gujarat 396007 0000IN30048411865889 30.00 23-AUG-2013
VALSAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O LIC OF INDIA VALSAD BR I
SADIKA SAJID MALEK SAJID MALEK Gujarat 396001 0000IN30048411881612 51.00 23-AUG-2013
HALAR ROAD VALSAD
NAUHRIA RICE AND GENERAL MILLS
DEVENDRA KUMAR GOYAL LATE AYOUDHYA PRASAD Uttarakhand 263153 0000IN30048411883956 30.00 23-AUG-2013
AGM 54 GALLA MANDI RUDRAPUR
73 NAGPAL COLONY
SANJAY KUMAR GOYAL VED PRAKASH GOYAL Rajasthan 335001 0000IN30048411906246 15.00 23-AUG-2013
SRIGANGANAGAR
H NO 1, ROAD NO 4 ADARSH
COLONY, DIMNA ROAD MANGO,
ALPANA TIWARY H S TIWARY Jharkhand 831012 0000IN30048411909319 15.00 23-AUG-2013
NEAR OLD CHECK POST
JAMSHEDPUR
19/125 SHIV GANGA, SHRI
SHUBHANGI KESHAV MERWADE KESHAV SHIVRAM MERWADE SANTMAULI NAGAR JALOCHI TAL Maharashtra 413102 0000IN30048411929285 6.00 23-AUG-2013
BARAMATI DIST PUNE
BLOCK NO 33 LAXMI CO OP
HOUSING SOCIETY NEW AERODRAM
NISARG P SHAH PANKAJBHAI SHAH Gujarat 364001 0000IN30048411933595 60.00 23-AUG-2013
ROAD, SUBHASH NAGAR
BHAVNAGAR
A/3 PATEL MANOR IST FLOOR 4TH
CROSS KAVAL BY SANDRA POST R T
MEGHA NARVEKAR NA Karnataka 560032 0000IN30048411952799 30.00 23-AUG-2013
NAGAR KPHB ROAD BANGALORE,
KARNATAKA
C/O MINESH BHANDARI B 201, SAI
BIPIN T PRAJAPATI THAKORBHAI PRAJAPATI Gujarat 396001 0000IN30048411958473 15.00 23-AUG-2013
APT LUHAR TEKRA VALSAD
KHAJA ANWAR BESH SRIPALLY
PRADIP KUMAR DAN LATE BIKASH CHANDRA DAN West Bengal 713103 0000IN30048411976466 51.00 23-AUG-2013
BURDWAN
B 4, VIDYUTNAGAR SOCIETY
HARSH AMRUTBHAI PAREK AMRUTBHAI PAREKH Gujarat 382721 0000IN30048411995887 6.00 23-AUG-2013
PANCHAVATI AREA KALOL, NG
7/24, ASHOK AVENUE POST
SARMISTHA PATRA VIVEKANANDA PATRA West Bengal 713204 0000IN30048412026005 99.00 23-AUG-2013
DURGAPUR DIST BURDWAN
SANIK NAGAR, VAYUSENA NAGAR
NEAR AIRFORCE GATE, BHUJIAPANI
SUBODH KUMAR MAHADEO KUMAR West Bengal 734014 0000IN30048412035215 6.00 23-AUG-2013
OPP AIRFORCE OFFICER MESS,
BAGDOGRA SILIGURI
SUTLEJ INDUSTRIES LTD FLAT NO A
KANTA VASHISTHA ASHOK KUMAR VASHISTHA Gujarat 396105 0000IN30048412037419 15.00 23-AUG-2013
4 OFFICERS COLONY BHILAD
RAMKRISHNAHARI, SURVEY 17/4
MANGAL NAGAR, WAKAD ROAD
SANTOSH BALASAHEB SATHE BALASAHEB SATHE Maharashtra 411033 0000IN30048412044923 30.00 23-AUG-2013
NEAR PCMC SCHOOL THERGAON,
PUNE
SHARATN, H/O PROMILA SHARMA
OM PRAKASH SHARMA NA BHASKARGANJ A, B/H INCOME TAX Orissa 756001 0000IN30048412066480 30.00 23-AUG-2013
OFFICE SHAILESH LANE BALASORE
16/B OM NAGAR, UDHAYWALLA
SANJAY KOUL J N KOUL Jammu and Kashmir 180002 0000IN30048412068900 36.00 23-AUG-2013
BOHRI TALAS TILLOO JAMMU
B/707 CASCADE III KULUPWADI
RAMAN VINOCHA DR O P VINOCHA Maharashtra 400066 0000IN30048412072824 63.00 23-AUG-2013
ROAD, BORIVALI EAST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUDHARSH KUMAR BRIJ MOHAN CITY BAZAR MALOUT PUNJAB Punjab 152107 0000IN30048412082504 51.00 23-AUG-2013
3, NILKANTH SOC ANGOLA ROAD
KIRANKUNWARBA R BARAD RAJENDRASINH R BARAD Gujarat 385001 0000IN30048412113754 6.00 23-AUG-2013
PALANPUR
JAI HIND COLLECTION LAXMINAGAR
PADMA RELLUMAL JETHWANI NA Maharashtra 415523 0000IN30048412142124 60.00 23-AUG-2013
PHALTAN
SECTOR 12 B QR NO 4013 BOKARO
ASHOK KUMAR JAISWAL S N JAISWAL Jharkhand 827012 0000IN30048412143166 120.00 23-AUG-2013
STEEL CITY
LINK ROAD OPP. PHC AT DUNGRI
JYOTIBEN P PATEL PANKAJ PATEL Gujarat 396001 0000IN30048412153405 15.00 23-AUG-2013
VALSAD GUJRAT
JAIHIND COLLECTION LAXMINAGAR
DEEPAK RELUMAL JETHWANI NA Maharashtra 415523 0000IN30048412154239 45.00 23-AUG-2013
PHALTAN
QT NO 3109 SECTOR 12A BOKARO
RAM PERWESH TIWARI LATE RAJ BANSH TIWARI Jharkhand 827012 0000IN30048412163474 30.00 23-AUG-2013
STEEL CITY
RAILWAY QUARTER NO 775/A
SANJAY TAUNK JAYANTILAL TAUNK CONSTRUCTION COLONY PO Chhattisgarh 495004 0000IN30048412191284 12.00 23-AUG-2013
BILASPUR CHATTISGARH
TELEPHONE EXCHANGE M G MARG
RAJKUMAR CHHANENA MADHAVLAL CHHANENA Sikkim 737101 0000IN30048412208123 15.00 23-AUG-2013
GANGTOK
AGRAWAL PRASHANT S SHRIKISAN NATHMAL AGRAWAL GANDHI CHOWK PACHORA Maharashtra 424201 0000IN30048412225830 6.00 23-AUG-2013
10/A, VISHWAMITRI TOWNSHIP OPP
USHA JOHN JOHN JOACHIM GUJARAT TRACTORS MANJALPUR Gujarat 390011 0000IN30048412238730 9.00 23-AUG-2013
VADODARA
C/203 D CHOUDHARY MADHUSUDAN
SANDHYA PRASAD SUDHIR PRASAD Jharkhand 831018 0000IN30048412243827 36.00 23-AUG-2013
COMPLEX DIMNA CHOWK MANGO
7, BOREHAT KAMALA KANTA KALI
PRASANTA KUMAR SARKAR LATE GOPAL CH SARKAR BARI LANE PO NUTANGANJ DIST West Bengal 713102 0000IN30048412282166 15.00 23-AUG-2013
BURDWAN
KESHAV KISHOR BAJPAI NA GONDPARA BILASPUR C G Chhattisgarh 495001 0000IN30048412283979 6.00 23-AUG-2013
5631 DECCAN SQUARE LAXMINAGAR
SANJAY JAGANNATH SHINDE JAGANNATH B/H UPALEKAR TEMPLE PHALTAN Maharashtra 415523 0000IN30048412295539 60.00 23-AUG-2013
DIST SATARA
KOSAMBA PARDHI FALIYA MOTA
HASMUKHLAL B TANDEL BHAGVANBHAI TANDEL Gujarat 396001 0000IN30048412322768 15.00 23-AUG-2013
GAM KOSAMBS VALSAD
1018 A, BLOCK XIII OPP SHIV MANDIR
GULSHAN KUMAR KALRA SH SAT NAM DASS Haryana 134003 0000IN30048412331853 15.00 23-AUG-2013
NILAP NAGAR AMBALA CITY

C/O, NAZMULHUDA GALI NO. 2 NEAR


ARSHAD MOHD SIDDIQUI LATE SHAHZAD MOHD SIDDIQUI Madhya Pradesh 485001 0000IN30048412334028 54.00 23-AUG-2013
AIRTEL TOWER, KHOONTHI SATNA
SANGHAVI CLASSIC A- FLAT NO 3
NEAR SHEFALI GARDEN TEJAS
DR DOSHI SHIRISH JAMBUKUMAR JAMBUKUMAR Maharashtra 413102 0000IN30048412383573 15.00 23-AUG-2013
PALACE RD BHIGAWAN ROAD
BARAMATI
PLOT NO 131 SWAPNA BUNGLOW
GAVADE ANIRUDDHA SOPANRAO GAVADE SOPANRAO DNYANOBA Maharashtra 415523 0000IN30048412394389 6.00 23-AUG-2013
GOLIBAR MAIDAN PHALTAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 1 DEEP SHIKHA
SUNIL ARVIND JOSHI ARVIND DIGAMBAR JOSHI APARTMENT HOTGI ROAD OPP Maharashtra 413003 0000IN30048412410919 15.00 23-AUG-2013
CHUTAN FOUNDRY SOLAPUR
C/O SEPHALI SAHA SREEPUR NEAR
PUSHPA SAHA SHYAMSUNDAR SAHA SREEPUR PRIMARY SCHOOL HABRA West Bengal 743263 0000IN30048412414833 150.00 23-AUG-2013
24 PGS NORTH
GURUKRUPA BUNGLOWS SARDAR
AMTHIBEN N PATEL NATHABHAI PATEL PATEL CHOWK CAMP ROAD Gujarat 380004 0000IN30048412431229 150.00 23-AUG-2013
SHAHIBAUG AHMEDABAD GUJARAT
A 17 TIRUPATI TOWNSHIP 1 DEESA H
PRAKASHCHANDRA SOMABHAI PATESOMABHAI PATEL Gujarat 385001 0000IN30048412431429 12.00 23-AUG-2013
WAY PALANPUR
C/O SUBRATA RAY 235/A, A C ROAD
SADHANA ACHARJEE RAY SUBRATA RAY NORTH PO KHAGRA, PS West Bengal 742103 0000IN30048412451140 30.00 23-AUG-2013
BERHAMPUR MURSHIDABAD W B
43, GOVT COLONY OPP JCT MILLS
VIVEK KUMAR JOGA SINGH Punjab 144401 0000IN30048412469795 3.00 23-AUG-2013
PHAGWARA
FLAT NO 3, SOBA ANGAN
MANGALDHAM SOCIETY NEAR
BASAWESHWAR TODKAR GAURIHAR TODKAR Maharashtra 411038 0000IN30048412471324 30.00 23-AUG-2013
EKLAVYA POLYTECHNIC KOTHRUD
PUNE
AT DAHISAR MORI PIMPARI POST
VILAS RAMCHANDRA NIKAM RAMCHANDRA KRUSHNA NIKAM DAHISAR VIA MUMBRA PANEL ROAD Maharashtra 400612 0000IN30048412492729 9.00 23-AUG-2013
TAL DIST THANE
FLAT D 19 SANGHAVI TOWNSHIP
GAWADE SHARAD RAMDAS GAWADE RAMDAS MANOHER Maharashtra 413102 0000IN30048412527313 6.00 23-AUG-2013
BHIGWAN ROAD BARAMATI
2178/5 OPP KHERA LEHAL COLONY
SANDEEP ALIPURIA SATPAL ALIPURIA Punjab 147001 0000IN30048412529077 30.00 23-AUG-2013
PATIALA
7/B S K SARBADHIKARI LANE
HRISHIKESH BASU SAMBHUNATH BOSE West Bengal 700010 0000IN30048412535660 30.00 23-AUG-2013
BELIAGHATA KOLKATA
HARI NIVAS KHAK CHOWK
MEETABEN R AMLANI RAMESH H AMLANI Gujarat 360575 0000IN30048412538279 9.00 23-AUG-2013
PORBANDAR
B/6, SAKET APARTMENT NR
JAISHREE SELARKA JAGJIVAN DAS PAREKH Chhattisgarh 495001 0000IN30048412541230 9.00 23-AUG-2013
AGRASEN CHOWK BILASPUR
A/11, MANGALAM TENAMENTS
JAGRUTI MUKESH NAIK MUKESH R NAIK PRODUCTIVIT ROAD, NR KALYAN Gujarat 390020 0000IN30048412541669 30.00 23-AUG-2013
SOCIETY VADODARA
141, NEW AMBICA NAGAR SOCIETY
CHAUDHARY HARESHKUMAR B CHAUDHARY BECHARBHAI SANKARB Gujarat 384001 0000IN30048412544943 30.00 23-AUG-2013
VISNAGAR ROAD MEHSANA

34 MOHAN ROY PARA LANE KHAGRA


ARUNABHA ROY KRISHNA NATH ROY West Bengal 742103 0000IN30048412551889 3.00 23-AUG-2013
BERHAMPUR MURSHIDABAD

DHARANI DAXA REJENDRA REJENDRA DHARANI SONI SOC GOBRI ROAD PALANPUR Gujarat 385001 0000IN30048412568233 45.00 23-AUG-2013
B/11, 2ND FLOOR, HARI NIWAS
KILOL KANTILAL SHETH KANTILAL SHETH SAROJNI NAIDU ROAD KANDIVALI Maharashtra 400067 0000IN30048412572300 30.00 23-AUG-2013
WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1205 SADSHIV PETH, SHIV PARVATI,
KESHAV MAHADEO JOGLEKAR MAHADEO Maharashtra 411030 0000IN30050510005338 30.00 23-AUG-2013
2ND FLOOR, TILAK WADI, PUNE

NATH TERRACE, BLOCK NO.1,


MANJUSHA ARVIND KULKARNI NA GROUND FLOOR, UJJWAL SOCIETY, Maharashtra 413001 0000IN30050510062635 51.00 23-AUG-2013
MURARJI PETH, SOLAPUR

ANJALI HT. HSG. SOC. S NO 93B, S B


PRIYA DIWADKAR MANOHAR Maharashtra 411016 0000IN30050510068451 30.00 23-AUG-2013
ROAD FLAT NO 8, S'NAGAR PUNE
ANJALI HT. HSG. SOC. S NO 93 B, S B
MANOHAR RAMCHANDRA DIWADKARNA Maharashtra 411016 0000IN30050510068460 30.00 23-AUG-2013
ROAD SHIVAJI NAGAR PUNE
GHANSHYAM HSG SOC BHAKTI
GAVHANE BHAGWAN JAGANNATH JAGANNATH MARG PANDHARPUR DIST SOLAPUR Maharashtra 413304 0000IN30050510109699 15.00 23-AUG-2013
PANDHARPUR
'ADWAIT' PL NO 8, THE UNITED
SANJAY SADASHIV KSHIRSAGAR SADASHIV WESTERN BANK COL GODOLI DIST Maharashtra 415001 0000IN30050510110934 6.00 23-AUG-2013
SATARA GODOLI
NEA RANGOLI OPP. ADARSH LODGE,
NITIN BHALCHANDRA KULKARNI BHALCHANDRA WARD NO 5 DIST AHMEDNAGAR Maharashtra 413709 0000IN30050510119790 6.00 23-AUG-2013
SHRIRAMPUR
MANAS 211, BHAGIRATH SOCIETY
SUDHIR MORESHWAR DATIR MORESHWAR Maharashtra 411009 0000IN30050510129228 30.00 23-AUG-2013
SAHAKAR NAGAR NO 1 PUNE
7- SHANTINAGAR SOC.
ASHOK JAIN HIRACHAND Maharashtra 412803 0000IN30050510146495 21.00 23-AUG-2013
SIDDHANTHWADI DIST SATARA WAI
35 B, SNEH NAGAR STATION ROAD
UNMESH LAXMICHAND BHATE NA Maharashtra 424001 0000IN30050510168933 15.00 23-AUG-2013
DHULE
1412 SADASHIV PETH SHIVGIRI
UDAY TRIMBAK GORE NA Maharashtra 411030 0000IN30050510178087 30.00 23-AUG-2013
SOCIETY PUNE
BLOCK NO 59, VEERSHAIV NAGAR
DAMODAR RAGHUNATH MAINHALLIK NA Maharashtra 413004 0000IN30050510180730 9.00 23-AUG-2013
BIJAPUR ROAD SOLAPUR
BUILDING NO.33,FLAT NO.12
JAWADEKAR SHRINIVAS SHRIKANT SHRIKANT INDRAYANINAGAR,PARIJAT SOCIETY Maharashtra 411026 0000IN30050510186829 30.00 23-AUG-2013
BHOSARI PUNE
AVISKAR GAURI DUPLEX PIRWADI
RAJENDRA MANE BHASKAR ROAD VISAVA PARK P. Maharashtra 415003 0000IN30050510198262 30.00 23-AUG-2013
SANGAMNAGAR SATARA
C/O VIVEK MEDICAL STORES MADHA
UDAY GANESH KASHID NA ROAD A/P KURDUWADI DIST Maharashtra 413208 0000IN30050510212777 21.00 23-AUG-2013
SOLAPUR
SHANTINAGAR SOCIETY SIDHANATH
LALIT HIRACHAND JAIN HIRACHAND L JAIN Maharashtra 412803 0000IN30050510225080 21.00 23-AUG-2013
WADI WAI DIST SATARA WAI
MAHAVIR PATH NEAR WATER TANK
DOSHI HIRALAL MANIKDAS MANIKDAS Maharashtra 413101 0000IN30050510236625 51.00 23-AUG-2013
AKLUJ DIST-SOLAPUR AKLUJ
MAHAVIR PATH NEAR WATER TANK
DOSHI CHOTALAL HIRALAL HIRALAL Maharashtra 413101 0000IN30050510236692 51.00 23-AUG-2013
AKLUJ
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
39/2/2 ARCHANA SOCIETY
SATAV RAJEEV SHANKARRAO SHANKARRAO Maharashtra 411038 0000IN30050510248773 54.00 23-AUG-2013
ERANDWANA PUNE
PLOT NO 4 SR NO 76/2A SARANG
BURUNGALE ARVIND SAHEBRAO SAHEBRAO SOCIETY GOLIBAR MAIDHAN GODOLI Maharashtra 415001 0000IN30050510263358 60.00 23-AUG-2013
DIST SATARA SATARA
ANITA SACHIN KHURD SACHIN SHANKAR KHURD 345 SOMWAR PETH SATARA Maharashtra 415002 0000IN30050510279713 21.00 23-AUG-2013
PRAVARA RURAL ENGINEERING
COLLEGE LONI STAFF QUAR.C 25
LAWANDE RAMDAS TRIMBAK TRIMBAK Maharashtra 413736 0000IN30050510281773 21.00 23-AUG-2013
TAL-RAHATA DIST-AHMEDNAGAR
RAHATA
195 SADASHIV PETH MOTI CHOWK
LAXMANDAS GUJAR GOKULDAS Maharashtra 415002 0000IN30050510289579 30.00 23-AUG-2013
SATARA
PATHAK LANE AMALNER DIST-
PRADEEP LAXMIKANT BHANDARI LAXMIKANT Maharashtra 425401 0000IN30050510290323 21.00 23-AUG-2013
JALGAON AMALNER
C/O M/S SHAMSUNDAR TRADING CO
BHARAT SHYAMSUNDAR MARDA SHYAMSUNDAR GOVINDRAM MARDA Karnataka 586101 0000IN30050510301869 3.00 23-AUG-2013
S S FRONT ROAD BIJAPUR
RAGHAVENDRA PANDURANG JAHAGPANDURANG JAHAGIRDAR 39 RAIWAY LINES SOLAPUR Maharashtra 413001 0000IN30050510319012 3.00 23-AUG-2013
AKASH NAGAR BARSHI ROAD BALE
SUHAS ANNASAHEB CHAUGULE ANNASAHEB CHAUGULE Maharashtra 413001 0000IN30050510320566 30.00 23-AUG-2013
SOLAPUR
SHRADDHA KRISHNA NAGAR
APARNA SHISHIR SADAWARTE SHISHIR DAMODAR SADAWARTE Maharashtra 415003 0000IN30050510332526 51.00 23-AUG-2013
SATARA
SHRADDHA KRISHNA NAGAR
SHISHIR DAMODAR SADAWARTE DAMODAR YASHWANT SADAWARTE Maharashtra 415003 0000IN30050510332534 51.00 23-AUG-2013
SATARA
SHRADDHA KRISHNA NAGAR
HEMANT DAMODAR SADAWARTE DAMODAR YASHWANT SADAWARTE Maharashtra 415003 0000IN30050510332552 51.00 23-AUG-2013
SATARA
SHRADDHA KRISHNA NAGAR`
SAVITA HEMANT SADAWARTE HEMANT DAMODAR SADAWARTE Maharashtra 415003 0000IN30050510332569 51.00 23-AUG-2013
SATARA
303 1 PLOT NO 85 SNEH SADAN
PADMAKAR BABURAO KAMATKAR BABURAO KAMATKAR CHANDAN NAGAR JULE SOLAPUR Maharashtra 413004 0000IN30050510337304 15.00 23-AUG-2013
SOLAPUR
BHARATI VAIBHAV RAUT VAIBHAV BABURAO RAUT 66 PANTACHA GOT SATARA Maharashtra 415001 0000IN30050510338400 30.00 23-AUG-2013
915/2 GOVINDPURA AP
MAHESH MAHANTAPPA HATTE MAHANTAPPA HATTE PANDHARPUR DIST SOLAPUR Maharashtra 413304 0000IN30050510342863 51.00 23-AUG-2013
PANDHARPUR
VANE GALLI SUBHASH CHOWK
POPAT SHIVAJI YADAV SHIVAJI GANPATI YADAV Maharashtra 413402 0000IN30050510344490 45.00 23-AUG-2013
VAIRAG DIST Solapur
FLOWER VALLEY 502 JASMINE
MINAL CLIFFORD PAUL CLIFFORE PAUL NEARSACREDHEART TOWN Maharashtra 411040 0000IN30050510358053 21.00 23-AUG-2013
WANAWADI PUNE
AT POST GOREGAON TAL MANGAON
KHULE BHARAT ANANT KHULE ANANT GANGARAM Maharashtra 402103 0000IN30050510361599 21.00 23-AUG-2013
DIST RAIGAD GOREGAON
39/25 SHANKAR SMRITI KACHARE
AJAY DATE JAYANT DATE Maharashtra 411004 0000IN30050510367713 9.00 23-AUG-2013
WADI KARVE ROAD PUNE
4/10 RAHULNAGAR NR KARVE ROAD
SUDHA KULKARNI BHALCHANDRA KULKARNI Maharashtra 411029 0000IN30050510371130 30.00 23-AUG-2013
KOTHRUD PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CHANDRA NIWAS SOBHASH NAGAR
SHANBHAG NAGRAJ GOVINDRAO GOVINDRAO RANGRAO SHANBHAG HSG SOC RAHIMATPUR ROAD Maharashtra 415501 0000IN30050510383610 15.00 23-AUG-2013
KOREGAON
A-97 KONARK NAGAR NEAR BHARTI
PANDURANG RANGNATH KULKARNI RANGNATH KULKARNI Maharashtra 413004 0000IN30050510385965 21.00 23-AUG-2013
VIDYAPITH VIJAPUR ROAD SOLAPUR
703 DHARAMPURI A/P WAI DIST
OSWAL NATHMAL SOGALAL OSWAL SOGALAL Maharashtra 412803 0000IN30050510387854 21.00 23-AUG-2013
SATARA WAI
C/O VITTHAL AMBAJI BURA 1450 DAJI
ANAND DHARMANNA SADUL DHARMANNA SADUL Maharashtra 413007 0000IN30050510387872 75.00 23-AUG-2013
PETH SOLAPUR
FARODDIN MOHAMAD ISAK SOURAJ MOHAMAD ISAK SOURAJ 314 MUSLIM PACHA PETH SOLAPUR Maharashtra 413005 0000IN30050510391257 36.00 23-AUG-2013
MANIKCHAND APTS BLDG NO 1
SANJAY KASHINATH GAMBHIRE KASHINATH GAMBHIRE FLAT NO S-3 SOUTH SADAR BAZAR Maharashtra 413003 0000IN30050510391822 30.00 23-AUG-2013
GANDHI NAGAR SOLAPUR
H NO 107 BANDE BLDG
SHAILESH ASHOK BANDE ASHOK SIDRAM BANDE Maharashtra 413001 0000IN30050510391847 21.00 23-AUG-2013
SIDDHESHWAR PETH SOLAPUR
560/32 SOUTH SADAR BAZAR
ARATI DATTATRAY KULKARNI DATTATRAY KULKARNI Maharashtra 413003 0000IN30050510398383 45.00 23-AUG-2013
VINAYAK SOCIETY SOLAPUR
DWARKA APARTMENT NO 1 905
SANJAY RAMCHANDRA APTE RAMCHANDRA MAHADEO APTE Maharashtra 415001 0000IN30050510403698 18.00 23-AUG-2013
SHANIWAR PETH SATARA
LAXMIBAI SHRINIWAS KODAM SHRINIWAS VYANKATNARSU KODAM 1534/35 DAJI PETH SOLAPUR Maharashtra 413005 0000IN30050510403703 12.00 23-AUG-2013
INAMDAR NARENDRA VILASRAO INAMDAR VILAS RAJARAM 137 CHIMANPURA PETH SATARA Maharashtra 415002 0000IN30050510404193 9.00 23-AUG-2013
BODAS PARAG VISHWANATH BODAS VISHWANATH GOPAL 905/B SHANIWAR PETH SATARA Maharashtra 415002 0000IN30050510404586 12.00 23-AUG-2013
C/o. BLOCK NO M-79 MAHESHNAGAR
RAJASHRI VEERBHADRA BHOSAGE NA Maharashtra 413002 0000IN30050510407799 21.00 23-AUG-2013
HYDERABAD RD SOLAPUR
SHREYAS APTS 5, 7 ( S.7) 115 YADO
SOMSHEKHAR BASAWRAJ KADI BASAWRAJ VEERSANGAPPA KADI Maharashtra 415002 0000IN30050510408304 21.00 23-AUG-2013
GOPAL PETH SATARA
PLOT NO 6 NAVJEEVAN COLONY
PAWAR EKNATH PAWAR DEOSING BEHIND POONAM MOTI NAGAR Maharashtra 414001 0000IN30050510410815 30.00 23-AUG-2013
MARKET YARD ROAD AHMEDNAGAR
6-2 JASMIN COMPLEX 158/A RLY
SHAIKH NAEEM ABDULHAKIM SHAIKH ABDULHAKIM Maharashtra 413002 0000IN30050510411197 21.00 23-AUG-2013
LINES SOLAPUR
133 A/1 A SOMWAR PETH NEAR
KULKARNI SANDEEP MOHAN KULKARNI MOHAN GOPAL Maharashtra 415002 0000IN30050510413150 15.00 23-AUG-2013
EKATA MARUTI MANDIR SATARA
47 OLD SANTOSH NAGAR BIJAPUR
YALMELI REVANSIDDHAPPA CHANBAYALMELI CHANBASAPPA Maharashtra 413004 0000IN30050510413193 15.00 23-AUG-2013
ROAD SOLAPUR
A/P BASARGE B K TALUKA
KATAKOLI NIRANJAN DUNDAPA KATAKOLI DUNDAPA BHIMAGONDA Maharashtra 416506 0000IN30050510434709 3.00 23-AUG-2013
GANDHINGLAJ DIST KOLHAPUR
C/O MR AJAY RINDHE FLAT NO A-
SANDEEP M GANGWAL MADANLAL S GANGWAL 2/603 JCD PARK II PRATIKNAGAR Maharashtra 411006 0000IN30050510435787 6.00 23-AUG-2013
YERWADA SATARA
4130 ASHTAVINAYAK APTS GUJAR
DESHMUKH DEEPAK MADHAV DESHMUKH MADHAV RAMCHANDRA Maharashtra 414001 0000IN30050510440174 6.00 23-AUG-2013
LANE 1ST FLOOR AHMEDNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VAISHANAVI CHARAN APTS NR
DARANDALE MINAKSHI SHEKHAR DARANDALE SHEKHAR DEORAO NAMGANGA BEHIND SARASNAGAR , Maharashtra 414001 0000IN30050510440693 3.00 23-AUG-2013
MARKET YARD AHMEDNAGAR
PRAGATI NEAR BANK OF
SWAMI PURUSHOTTAM VYANKATESHSWAMI VYANKATESH MAHARASHTRA 168/169 CAMP SAT Maharashtra 413003 0000IN30050510442629 21.00 23-AUG-2013
RASTA SOLAPUR
KULKARNI SHUBHADA KULKARNI RAMESH 188, VYANKATPURA PETH SATARA Maharashtra 415002 0000IN30050510447503 3.00 23-AUG-2013
BLOCK NO1 A SUVIDHYA NAGAR
HULIMANI DEEPAK MANOHAR HULIMANI MANOHAR Maharashtra 413004 0000IN30050510463223 12.00 23-AUG-2013
SOLAPUR
GOKUL 448 A/1 , SADAR BAZAR
JAGTAP GEETA SANJAY JAGTAP SANJAY HAMBIRRAO Maharashtra 415001 0000IN30050510465602 9.00 23-AUG-2013
CAMP SATARA
ADITI APTS FLAT NO 202 , RAVIWAR
RAMA NARENDRA PAWAR NARENDRA RAJENDRA PAWAR Maharashtra 415002 0000IN30050510466195 6.00 23-AUG-2013
PETH POWAI NAKA SATARA
F-2 ABHYUDAY ARCADE ABOVE
JADHAV KIRAN KRISHNARAO JADHAV KRISHNARAO DAGADU AJINKYA BAZAR VISAWA PARK Maharashtra 415001 0000IN30050510466677 30.00 23-AUG-2013
SATARA
SANTOSH WAMANRAO PAWAR WAMANRAO KONDIBA PAWAR 623 MANGALWAR PETH SATARA Maharashtra 415002 0000IN30050510470983 15.00 23-AUG-2013
RAVIVAR PETH , MAIN ROAD A/P
PRAKASH RAJARAM RANBHAIRE RAJARAM RANBHAIRE NALDURG TAL TULJAPUR DIST Maharashtra 413602 0000IN30050510475235 6.00 23-AUG-2013
OSMANABAD
A 343 SINDHUVIHAR JULE SOLAPUR
KORE MAHADEVI MAHADEV KORE MAHADEV Maharashtra 413004 0000IN30050510483897 30.00 23-AUG-2013
SOLAPUR
167 PRATAPGANJ PETH S-13
MALLIKA ANAND PATANKAR RAMESH RAO Maharashtra 415002 0000IN30050510492494 30.00 23-AUG-2013
SHIVSAI APTS SATARA
B AND C QUARTERS NEAR
ANTAD RUPALI SHIVANAND ANTAD SHIVANAND SHIVLING TELEPHONE OFFICE AUSA DIST Maharashtra 413520 0000IN30050510497214 30.00 23-AUG-2013
LATUR
2888 JUNI CHATE GALLI A/P BARSHI
PARANDKAR PRASHANT ANANT PARANDKAR ANANT RAMCHANDRA Maharashtra 413401 0000IN30050510498819 15.00 23-AUG-2013
DIST SOLAPUR
LAXMI NAGAR NR TRAINING
ANVAY PRAKASH GANDHI PRAKASH MOTILAL GANDHI Maharashtra 415523 0000IN30050510500794 6.00 23-AUG-2013
COLLEGE PHALTAN DIST SATARA
19 B GOPAL KRISHNA PALANPUR
DARJIBHAI DHANJIBHAI AGOLA NA Gujarat 395005 0000IN30051310040948 21.00 23-AUG-2013
ROAD RANDER ROAD SURAT
A2-302 PRASIDDHI APARTMENT
PRASHANT THAKORLAL DESAI THAKORLAL BHIMBHAI NAIK BEHIND PIPLOD JAKATNAKA NR Gujarat 395007 0000IN30051310064428 30.00 23-AUG-2013
PRAGATINAGAR PIPLOD SURAT
C-1445 46 KOHINOOR MARKET RING
RAJESH KUMAR MALANI MOHAN LAL MALANI Gujarat 395002 0000IN30051310082164 51.00 23-AUG-2013
ROAD SURAT
SHRIRAM GHITS LTD DIVISIONAL
CHINNAM MOGALESWARARAO HANMANTHARAO MANAGER S N V COMPLEX MIRYAL Andhra Pradesh 508207 0000IN30051310123341 51.00 23-AUG-2013
GUDA
KIRAN WADHWA SURESH WADHWA GANJ KI GALI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310127870 15.00 23-AUG-2013
9-51 SONAL PARK VIJAY NAGAR
ASHWIN SHANTILAL SHAH SHANTILAL NANCHAND SHAH Gujarat 380013 0000IN30051310155973 51.00 23-AUG-2013
NARANPURA AHMEDABAD
C/303 DWARKESH L T ROAD
KUNTAL RASIKLAL NARECHANIA RASIKLAL POPATLAL NERECHANIA Maharashtra 400092 0000IN30051310184933 3.00 23-AUG-2013
BORIVALI (W) MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B-2/M-33 SBI COLONY SITAPUR
MANOJ MEHROTRA LATE PURSHOTTAM NARAIN MEHROT Uttar Pradesh 226021 0000IN30051310210751 30.00 23-AUG-2013
ROAD YOJNA LUCKNOW
112 SUPREME ENCLAVE OPP
DESHMUKH MUKUND YASHVANT DESHMUKH YASHVANT BHIMRAO AHLCON PUBLIC SCHOOL MAYUR Delhi 110096 0000IN30051310245264 30.00 23-AUG-2013
VIHAR PHASE I DELHI
RUCHI BUNGALOW NO 3
SHREENAGAR BUNGALOW SCHEME
RAJESH PANDURANG MODGEKAR NA DHURI COMPLEX BEHIND DSOUZA Maharashtra 401201 0000IN30051310294509 21.00 23-AUG-2013
HOSPITAL BHASKAR ALLEY VASAI
ROAD WEST THANE MAHARASHTRA
MR JETENDRA AGRAWAL GIRDHARILAL AGRAWAL DR R P ROAD JALNA Maharashtra 431203 0000IN30051310324255 75.00 23-AUG-2013
SUB/CLK SATYA PAL SINGH 163 MH
SATYA PAL SINGH SH MANDROOP RAM Uttar Pradesh 284001 0000IN30051310328836 36.00 23-AUG-2013
C/O 99 APO JODHPUR RAJASTHAN
F 505 SAPPHIRE BLOCKS WILSON
SUJEETH JOSEPH CHIRAYETH ANTONY JACOB MANOR APARTMENT 13TH CROSS Karnataka 560067 0000IN30051310347242 135.00 23-AUG-2013
WILSON GARDEN BANGALORE
E 514 PINE BLOCK RAHEJA
RESIDENCY 7TH CROSS
M S SWAMINATHAN M SANKARALINGAM Karnataka 560034 0000IN30051310347532 18.00 23-AUG-2013
KORAMANGALA 3RD BLOCK
BANGALORE
NO 826 FIRST FLOOR 10TH MAIN 3RD
NARENDRA R M R B MARIKALE GOWDA Karnataka 560034 0000IN30051310352302 6.00 23-AUG-2013
BLOCK KORAMANGALA BANGALORE
SAPIENT CORPORATION,
PRESIDENCY BUILDING, MEHRAULI
VIPUL AGARWAL V K AGARWAL Haryana 122001 0000IN30051310362685 15.00 23-AUG-2013
GURGAON ROAD,SECTOR,-14,
GURGAON
312 VICTORIAN AVENUE 13TH
PANKAJ BATRA BATRA CROSS 6TH D MAIN INDIRA NAGAR II Karnataka 560038 0000IN30051310373008 102.00 23-AUG-2013
STAGE BANGALORE
B12/11 SATYADARSHAN MALPA
JAYANT MANMOHANDAS SHAH MANMOHANDAS DONGRI HILL ROAD NO 3 ANDHERI Maharashtra 400093 0000IN30051310392269 45.00 23-AUG-2013
EAST MUMBAI
B12/11 SATYADARSHAN MALPA
TARAMATI MANMOHANDAS SHAH MANMOHANDAS DONGRI HILL ROAD NO 3 ANDHERI Maharashtra 400093 0000IN30051310392277 45.00 23-AUG-2013
EAST MUMBAI
A/1303 BALAJI GARDEN
MANEESH JHAWAR R N JHAWAR Maharashtra 400709 0000IN30051310416077 60.00 23-AUG-2013
KOPARKHAIRNE NAVI MUMBAI
C/138 GROUND FLOOR REAR FLAT
ATUL KUMAR MISHRA S N MISHRA SEC 37 ASHOKA ENCLAVE II Haryana 121008 0000IN30051310420060 30.00 23-AUG-2013
FARIDABAD HARYANA
CEMENT PIPE INDUSTRIES
NARENDAR KUMAR JAIN PARAM LAL JAIN Madhya Pradesh 487001 0000IN30051310429848 6.00 23-AUG-2013
INDUSTRIAL ESTATE NARSINGHPUR
1336 SECTOR 29 ARUN VIHAR NOIDA
SAMEER RAKHEJA DINDAYAL RAKHEJA Uttar Pradesh 201301 0000IN30051310438342 60.00 23-AUG-2013
UP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S/O SATHI RAJU (NAIDU)
VISHNU RANGA RAO CHIKKAM SATHIRAJU CHIKKAM Andhra Pradesh 533222 0000IN30051310439915 51.00 23-AUG-2013
UPPALAGUPTAM E G DT, A P
155 RAM NAGAR ADHARTAL
SANJAY MISHRA LATE SHRI M L MISHRA Madhya Pradesh 482004 0000IN30051310440335 36.00 23-AUG-2013
JABALPUR
FARMACIA FRATERNAL GAVNEKER
YESHWANT S BORKER SRIPAD Goa 403401 0000IN30051310452540 21.00 23-AUG-2013
HOUSE PONDA GOA
11 /13 /350/1/2 PLOT NO 154 F 1 OM
KOMARA GIRI RAMA RAO KOMARA GIRI GOPAL RAO RESIDENCY ALKAPURI COLONY R K Andhra Pradesh 500035 0000IN30051310488134 15.00 23-AUG-2013
PURAM HYDERABAD
SADHU RAM LATE SRI VISHWANATH 287 PATEL NAGAR GONDA Uttar Pradesh 271001 0000IN30051310516177 45.00 23-AUG-2013
MEWALAL TALAB NEAR DIGRI
AJAY KUMAR JAISWAL SRI HARI RAM JAISWAL Uttar Pradesh 271201 0000IN30051310533219 30.00 23-AUG-2013
COLLAGE BALRAMPUR
RISHAB PROPERTY DEALER SHOP
PRAMILA PATWA KAILASH PATWA NO 4 NEAR POLICE CHOWKI Rajasthan 342006 0000IN30051310544308 3.00 23-AUG-2013
BHAGAT KI KOTHI ROAD JODHPUR
NARAYAN BHAWAN 148 POLO II
PURUSHOTTAM BAJAJ LATE R K BAJAJ MANDORE ROAD P O JODHPUR Rajasthan 342001 0000IN30051310558462 51.00 23-AUG-2013
RAJASTHAN
PLOT NO 15 NO 6 VENKATESWARA
NAGAR 2ND CROSS ST NEAR
MRS S GOMATHI V SIVASUBRAMANIAN Tamil Nadu 600087 0000IN30051310567132 15.00 23-AUG-2013
KESAVARDHINI VALASARAWAKKAM
CHENNAI
SARANYA KANIMANGALAM
MURALEEDHARAN V V MUKUNDAN NAIR VADAKKOOTT HOUSE P O TRICHUR Kerala 680027 0000IN30051310569248 30.00 23-AUG-2013
KERALA
SANDEEP KHANDELWAL O P KHANDELWAL 136 ALKAPURI ALWAR RAJASTHAN Rajasthan 301001 0000IN30051310575873 36.00 23-AUG-2013
39/11/1 DOOR NO LABBIPET
INDIRA MUNAGAPATI DR M N RAJU Andhra Pradesh 530020 0000IN30051310598058 60.00 23-AUG-2013
VIJAYAWADA
1092 DHRUVA FALIYA OPP MAHADEV
URMILABEN CHINUBHAI SHAH CHINUBHAI SHAH NEAR DERASAR MAHMEDABAD DIST Gujarat 387130 0000IN30051310601418 36.00 23-AUG-2013
KAIRA KHEDA
NARAYAN KUMAR BANERJI SUKHNAYA BANERJI 1128 NAPIER TOWN JABALPUR Madhya Pradesh 482001 0000IN30051310616328 21.00 23-AUG-2013
KIRTIKUMAR MANSUKHLAL PARMAR MANSUKHLAL PARMAR D7/336 RANJIT NAGAR JAMNAGAR Gujarat 361005 0000IN30051310650029 15.00 23-AUG-2013
NO 1/D SUBATHAR STREET
K SANTHOSH KUMARI S KUSHALRAJH Tamil Nadu 606202 0000IN30051310650299 27.00 23-AUG-2013
KALLAKURICHI VILLUPURAM
C/O SUPREME ENTERPRISE SHOP
NO 12 PREETI COMPLEX NEAR
PRAVINBHAI THOBHANBHAI HIRPARATHOBHANBHAI HIRPARA Gujarat 396450 0000IN30051310655769 30.00 23-AUG-2013
PRAJAPATI WADI VIJALPORE
NAVSARI
BEAUTY STEEL FURNITURE JALORI
SHRIPAL CHAND BHANDARI PARAS MAL BHANDRI Rajasthan 342001 0000IN30051310656690 21.00 23-AUG-2013
GATE JODHPUR
1 HIMALAY SOCIETY NEAR
MAHENDRA NARSIDAS LAKHANI NARSIDAS LAKHANI Gujarat 361005 0000IN30051310658373 30.00 23-AUG-2013
KHODIYAR COLONY JAMNAGAR
H NO 72 GAUNSAVADDO MAPUSA
LUDGER JOAQUIM JERONIHO DSOUZSEBASTIAN MARIA DSOUZA Goa 403507 0000IN30051310664958 51.00 23-AUG-2013
GOA
A/3 VALLEY HEIGHTS ADARSH
SARITA KHANOLKER RAMESH KHANOLKER Goa 403711 0000IN30051310697188 30.00 23-AUG-2013
NAGAR CHICALIM GOA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SUNIL SWARUPCHAND RUNWAL
ROSHANA RUNWAL SUNILKUMAR RUNWAL PLOT NO 71 PREETI SUDHANAGAR Maharashtra 431203 0000IN30051310702236 51.00 23-AUG-2013
JALNA
CHAND MARI AMIN LODGE QR NO 4
NARENDRA KUMAR LATE MUNSHI PRASAD Bihar 845401 0000IN30051310704877 21.00 23-AUG-2013
MOTIHARI EAST CHAMPARAN BIHAR
GANESH KRUPA APPARTMENT FLAT
PRITI ADESH AGARWAL MR ADESH AGARWAL NO 10 GAWADE COLONY Maharashtra 411033 0000IN30051310705943 51.00 23-AUG-2013
CHINCHWAD PUNE
275 BANK ROAD BHINMAL DIST
MANJU KANUNGO BHANWARLAL Rajasthan 343029 0000IN30051310722163 30.00 23-AUG-2013
JALORE RAJASTAN
45 RAILWAY LINES SETHIA NIWAS
AALOK GAUTAM SETHIA GAUTAM PARASMAL SETHIA Maharashtra 413001 0000IN30051310733455 27.00 23-AUG-2013
SOLAPUR
F NO 1 SHRIRAM APT CHATRAPATI
NAGAR GARKHEDA AT
RAVINDRA VISHNUPANT JOSHI VISHNUPANT GOVIND JOSHI Maharashtra 431001 0000IN30051310735900 21.00 23-AUG-2013
AURANGABAD AURANGABAD
MAHARASHTRA
AT BAGGI ROAD PO DEORIA ALAWAL
MOHD JAMAL KHAN MOHD YUSUF KHAN Uttar Pradesh 271061 0000IN30051310745535 21.00 23-AUG-2013
DIST GONDA U P
GANDHI NAGAR COLONEL GANJ
SATVINDAR SINGH KULDEEP SINGH Uttar Pradesh 271502 0000IN30051310745543 75.00 23-AUG-2013
GONDA
209 2ND FLOOR SAI SADAN HSG SOC
MACHHA SHRIKANT GANGARAM MACHHA GANGARAM SAYANNA PRABAHDEVI STANDARD MILL LANE Maharashtra 400025 0000IN30051310750295 21.00 23-AUG-2013
MUMBAI MAHARASHTRA

OCC MINISTER OF PETROLUM SCOP


SANGRAM SINGH VASUDEO Andhra Pradesh 530011 0000IN30051310752562 51.00 23-AUG-2013
COMPLEX LODHI ROAD NEW DELHI
F/18 KRIPA NAGAR S V ROAD IRLA
POOJA SABHLOK SUBHASH SABHLOK Maharashtra 400056 0000IN30051310756484 51.00 23-AUG-2013
VILE PARLE WEST MUMBAI
H NO 1/11/126/7A 1ST FLOOR
RAVI VIJAYARAGHAVAN SRI K R VIJAYARAGHAVAN SHYAMLAL BUILDING BEGUMPET Andhra Pradesh 500016 0000IN30051310761519 21.00 23-AUG-2013
SECUNDERABAD
80 ASHOK BIHAR VISTAR
PRAKASH LAL MATHUR AMAR LAL MATHUR Rajasthan 302015 0000IN30051310761859 21.00 23-AUG-2013
GORAIPURA BI PASS JAIPUR
RAJ KUMARI HARIHAR PRASAD 203 MOHALLA RAJA GONDA Uttar Pradesh 271001 0000IN30051310767733 21.00 23-AUG-2013
55/14 A/1 I CROSS SHANTHI NAGAR
M S KARTHIKEYAN M SOMARAJAN Tamil Nadu 635001 0000IN30051310769616 3.00 23-AUG-2013
KRISHNAGIRI TAMIL NADU
C/O R M ROUT IDSE GARRISON
RASHMI ROUT RADHAMOHAN ROUT ENGINEER SOUTH POTTENEER Maharashtra 414002 0000IN30051310776472 21.00 23-AUG-2013
ROAD AHMEDNAGAR
NEW NO 61 M G ROAD
RENUKA MONICA ALVARES MARTIN ALVARES Tamil Nadu 600034 0000IN30051310778006 51.00 23-AUG-2013
NUNGAMBAKKAM CHENNAI
GF 2 GROUND FLOOR VANDANA
APARTMENTS NEAR SINDHU
P L GANAPATHI SUBBARAYUDU Andhra Pradesh 520010 0000IN30051310779867 51.00 23-AUG-2013
BHAVAN BRUNDAVAN COLONY
LABBIPET VIAJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1/115 VIKAS NAGAR UTTAR
ANKUR SHUKLA DR P C SHUKLA Andhra Pradesh 500081 0000IN30051310780417 21.00 23-AUG-2013
PRADESH LUCKNOW
KUMABH NAGAR G S KHAIRA POST
KAILASH NATH VERMA SRI MEVA LAL Uttar Pradesh 271002 0000IN30051310791262 15.00 23-AUG-2013
BARGAON GONDA
NO 2 2ND CROSS STREET DURAI
SAMY NAGAR NEAR KILKATTALAI
KAMALAKKANNAN RAMALINGAM RAMALINGAM Tamil Nadu 600117 0000IN30051310796580 9.00 23-AUG-2013
BUSTED MINUS CHENNAI
TAMILNADU
KAVALAKKAT HOUSE AVENUE ROAD
K R THOMAS RAPPAI Kerala 680005 0000IN30051310818442 21.00 23-AUG-2013
THRISSUR
H NO 11/241 AMBATINAGAR
ABDUL JABBAR ABDUL RAHIM YERRABALEM P O MANGALAGIRI Andhra Pradesh 522503 0000IN30051310824336 21.00 23-AUG-2013
GUNTUR DIST
A 508 VERTEX PRESTIGE
BRINDAVAN ESTATES NIZAMPET
SOMANATH V S S R CHILUKURI KONDAIAH SASTRY CHILUKURI Andhra Pradesh 500072 0000IN30051310827418 51.00 23-AUG-2013
ROAD KUKATPALLY HYDERABAD
ANDHRA PRADESH
RAMCO SYSTEMS NO 64 SARDAR
B KALPANA SAI BALRAJS Tamil Nadu 600113 0000IN30051310833390 21.00 23-AUG-2013
PATEL ROAD TARAMANI CHENNAI
43/T/L WESTERN RAILWAY
SMRUTI MAHESH DESAI MAHESH C DESAI QUARTERS AGRIPADA MUMBAI Maharashtra 400008 0000IN30051310835802 21.00 23-AUG-2013
CENTRAL MUMBAI
27 SAHAKAR NAGAR SOCIETY
PRAJAPATI KANTILAL AMBARAM PRAJAPATI AMBARAM MODHERA ROAD TA DI MEHSANA Gujarat 384002 0000IN30051310837276 45.00 23-AUG-2013
MEHSANA
C/O HANUMAIAH MARUTI NILAYA
SAJITHRAM SHETTY B LATE SURENDRANATH SHETTY B VIVEKANANDA NAGAR Karnataka 571511 0000IN30051310845042 30.00 23-AUG-2013
RAMANAGARAM TQ
16 SARVANTRI SOCIETY 80 FEET
CHHAGANLAL KANJIBHAI SUTARIA KANJIBHAI V SUTARIA Gujarat 363001 0000IN30051310847822 51.00 23-AUG-2013
ROAD SURENDRANAGAR
CHOUDHURY BAZAR NANDI SAHI
TRIDIPTA RANJAN SINGH MURALIDHARA SINGH NEAR SYNDICATE BANK CUTTACK Orissa 753001 0000IN30051310851692 30.00 23-AUG-2013
ORISSA
FLAT NO GC WEST BLOCK KLASSIK
BENCHMARK SY NO 10/1 11/1 AN
BALAGURUNATHAN R RAJAGOPAL KALENA AGRAHARA VILLAGE BEGUR Karnataka 560076 0000IN30051310855680 6.00 23-AUG-2013
HOBLI BANGALORE KARNATAKA
INDIA
7/12956 NYALKARAN BHAVAN
HITESH RAVJIBHAI PATEL RAVJIBHAI NATHALAL PATEL TIRUPATI SOCIETY NANDANVAN Gujarat 396450 0000IN30051310858545 12.00 23-AUG-2013
VIJALPORE NAVSARI
RAM PRAKASH SURI LT SH D D SURI A 4/166 PASCHIM VIHAR NEW DELHI Delhi 110063 0000IN30051310866393 6.00 23-AUG-2013
6 SAPNA MANSION GOVINDPURI
AMAR KANT CHATURVEDI DR K P CHATURVEDI Madhya Pradesh 474011 0000IN30051310867462 15.00 23-AUG-2013
UNIVERSITY ROAD GWALIOR
140 CENTRAL SCHOOL SCHEME AIR
MAHIPAL SINGH THAKORE VIJAY SINGH Rajasthan 342001 0000IN30051310876282 54.00 23-AUG-2013
FORCE AREA JODHPUR
MRS ASHA SHARMA VINOD SHARMA 41/A P W D COLONY JODHPUR Rajasthan 342001 0000IN30051310877372 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4/47 KALPANA SOCIETY YERWARA
CHRISTIN EDWARD PAUL EDWARD ROCK PAUL Maharashtra 411006 0000IN30051310878794 51.00 23-AUG-2013
PUNE
C/O MARIYAM VILL KATELA POST
SHARIF MOHAMMED WAHID Uttar Pradesh 271404 0000IN30051310882470 30.00 23-AUG-2013
MALAV PARASPOR GONDA U P
2/175 VIJAY KHAND GOMATI NAGAR
SUSHIL CHANDRA JAIN LOKENDRA KUMAR JAIN Uttar Pradesh 226010 0000IN30051310886233 51.00 23-AUG-2013
LUCKNOW UTTAR PRADESH

URMILA SADAN NEAR OXFORD HIGH


KESHAW KUMAR SRI JANARDAN PRASAD SINGH SCHOOL REBA ROAD BHAGWANPUR Bihar 842001 0000IN30051310888252 6.00 23-AUG-2013
MUZAFFARPUR BIHAR
OPP PALACE NAVKAR APPARTMENT
PRATIMABEN JOSHI DR JOGIN JOSHI BLOCK NO 4 TAPOVAN SOCIETY Gujarat 361008 0000IN30051310889123 21.00 23-AUG-2013
JAMNAGAR
23/1295 DAWN PO THIRUVANNUR
C JYOTHI K P RAJENDRAN Kerala 673029 0000IN30051310889140 21.00 23-AUG-2013
KERALA CALICUT
INFOSYS TECHNOLOGIES LTD E 4
SUKANTA BHATTACHARYA LATE JITEN BHATTACHARYA INFOCITY PATIA BHUBANESHWAR Orissa 751024 0000IN30051310889857 105.00 23-AUG-2013
ORISSA INDIA
RAJENDRA GIRI GYANGIR 67 MAYUR COLONY DEOPUR DHULE Maharashtra 424002 0000IN30051310889865 6.00 23-AUG-2013

H SECTOR PLOT NO 80 N 4 CIDCO


DIGAMBER KULKARNI ATMARAM KULKARNI AURANGABAD NEAR HIGH COURT Maharashtra 431001 0000IN30051310890122 231.00 23-AUG-2013
AURANGABAD MAHARASHTRA INDIA
KANALE COMPLEX DUFTRIN CHOWK
NANDKUMAR VISHNU PUJARI VISHNU MORESHWAR PUJARI Maharashtra 413001 0000IN30051310892772 21.00 23-AUG-2013
SOLAPUR
SRI SUBALAXMI MEDICALS NO 17 B
S SRINIVASAN G SUBRAMANYAM PILLAIYAR KOIL STREET Tamil Nadu 635112 0000IN30051310896278 30.00 23-AUG-2013
KAVERIPATTINAM KRISHNAGIRI
SRI SUBALAXMI MEDICALS NO 178
S RAMESH BABU G SUBRAMANYAM PILLAIYAR KOIL STREET Tamil Nadu 635112 0000IN30051310896294 30.00 23-AUG-2013
KAVERIPATTINAM KRISHNAGIRI
202 VILAYATI VAS SHIVGANJ TEH
SUDHA MEHTA LALIT MEHTA Rajasthan 307027 0000IN30051310903673 9.00 23-AUG-2013
SHEOGANJ RAJASTHAN
MANIKYAM BUNGLOW ASHOK
AMITABH SUBHASH DOSHI SUBHASH NEMCHAND DOSHI Maharashtra 413102 0000IN30051310913390 21.00 23-AUG-2013
NAGAR BARAMATI PUNE
148 NARAYAN BHAWAN POLO II
SHYAM SUNDER BAJAJ RAM KUMAR MANDORE ROAD JODHPUR Rajasthan 342001 0000IN30051310917348 75.00 23-AUG-2013
RAJASTHAN
PARAWAS AT AND POST KHERVA TA
RAJENDRAKUMAR BHAGVANDAS PA BHAGVANDAS PATEL Gujarat 382711 0000IN30051310924530 102.00 23-AUG-2013
AND DIST MEHSANA
208/B SWISS CENTRE K T VILLAGE
KARTIKEYA DAYANAND DWIVEDI DAYANAND DWIVEDI Maharashtra 401202 0000IN30051310925034 21.00 23-AUG-2013
VASAI WEST THANE
AYYAPPANKAVU VILLAGE PIRAYIRI
SREENIVASAN A V VENKATESWARAN Kerala 678019 0000IN30051310925485 3.00 23-AUG-2013
POST PALAKKAD
42 LAKE VIEW APPTS 116
LAVANYA C HARIKUMAR T GANGADHAR CHETTY RD ULSOOR Karnataka 560042 0000IN30051310939818 210.00 23-AUG-2013
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PUSHPA SADAN SHIV NAGRI GALI
PAWAN JINDAL RAMESH CHAND JINDAL NO 1 RAILWAY ROAD DADRI Uttar Pradesh 201001 0000IN30051310943024 18.00 23-AUG-2013
GHAZIABAD U P
NO 17 B PILLAIYAR KOIL ST
S GOPAL SUBRAMANIAM Tamil Nadu 635112 0000IN30051310962502 30.00 23-AUG-2013
KAVERIPATTINAM
GRACE PARAMBATH ROAD
BINDHU PREMLAL PREMLAL T JOSEPH KUNDUPARAMBA EDAKKAD P O Kerala 673005 0000IN30051310965812 18.00 23-AUG-2013
WEST HILL CALICUT
2/2 BTRA STAFF QUARTERS OPP TO
B SANKAR MR N BALARAM GHATKOPAR INDUSTRIA ESTATE L B Maharashtra 400086 0000IN30051310967169 30.00 23-AUG-2013
S MARG GHATKOPAR WEST MUMBAI
B/11 RBI OFFICERS QUARTERS 7
VIJAY CHUGH LATE SHRI K L CHUGH West Bengal 700027 0000IN30051310973476 18.00 23-AUG-2013
NEW ROAD ALIPORE KOLKATA
B 4 SELF FINANCE QUARTERS NEAR
ANKUR DHIRUBHAI AMIN DHIRUBHAI AMIN NARMADA VAS NANA BAZAR Gujarat 388120 0000IN30051310978894 12.00 23-AUG-2013
VALLABH VIDYANAGAR ANAND
FLAT NO 21 WING C AJINKYA
MANISH MADHUKAR KULKARNI MADHUKAR KULKARNI NAGARI SURVEY NO 6/6 KARVE Maharashtra 411052 0000IN30051310980722 75.00 23-AUG-2013
NAGAR PUNE MAHARASHTRA
H NO 295 MAHARANI GANJ GONDA U
MOHD AKRAM PEER MOHD Uttar Pradesh 271001 0000IN30051311001246 120.00 23-AUG-2013
P
502 PRITHVI APARTMENT NEAR
VIKRAM SOMPRAKASH JUNEJA SOMPRAKASH SAJJANRAM JUNEJA MOHAN PARK GHOD DOD ROAD Gujarat 395007 0000IN30051311039913 21.00 23-AUG-2013
SURAT
137 EAST GAJANAN HOUSING
BABASAHEB PATIL HANMANT SOCIETY KARAD POST VIDYANAGAR Maharashtra 415124 0000IN30051311057789 6.00 23-AUG-2013
DIST SATARA KARAD
QR NO A 3267 PANIPAT REFINERY
IMRAN ALI KHAN MR FAHIMUDDIN AHMED KHAN TOWNSHIP P O DADLANA DIST Haryana 132140 0000IN30051311089787 9.00 23-AUG-2013
PANIPAT HARYANA
NO 6/22 PANDARAM STREET
ANANTHA SUBRAMANIAM C S CHIDAMBARAM PURASAIWAKKAM CHENNAI Tamil Nadu 600007 0000IN30051311110730 9.00 23-AUG-2013
TAMILNADU
BRIJKESHAV B/H UCO BANK V V
JAJAL RAMNIKLAL SAKARCHAND SAKARCHAND JAJAL Gujarat 388120 0000IN30051311112428 15.00 23-AUG-2013
NAGAR GUJARAT
DE SHAW SOFTWARE P LTD G
PULLA REDDY BLDG 3RD FLOOR
P VENKATA SRI RAMI REDDY NAGI REDDY Andhra Pradesh 500016 0000IN30051311125022 51.00 23-AUG-2013
BEGUMPET HYDERABAD ANDHRA
PRADESH
101 SUDAMVATIKA 1ST FLR NR C K P
SMITA LAXMIKANT DORLE LAXMIKANT DORLE HALL GADKARI PATH DOMBIVLI EAST Maharashtra 421201 0000IN30051311125272 12.00 23-AUG-2013
THANE
2 THIRUMALAI APTS ANANDAVEL
V IYYAPPAN M VANNIMUTHU PILLAY STREET PERAMBUR CHENNAI Tamil Nadu 600011 0000IN30051311132019 6.00 23-AUG-2013
TAMILNADU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 1 NATCHIYAPPAN STREET
MAHALINGAPURAM
PIUS ANTONY SANJAY P PITCHAI Tamil Nadu 600034 0000IN30051311140220 75.00 23-AUG-2013
NUNGAMBAKKAM CHENNAI
TAMILNADU
1926 E RAJARAMPURI 13TH LANE
CHAITALI ANIRUDDHA NALAVADE ANIRUDDHA KAMLAKAR NALAVADE Maharashtra 416008 0000IN30051311141206 60.00 23-AUG-2013
KOLHAPUR
6/B/97 AKRUTI NIRMAN TRANSIST
SANJAY CHAUHAN JAGDISHBHAI CAMP OFF TELLI GALLI KOLDONGRI Maharashtra 400069 0000IN30051311173559 45.00 23-AUG-2013
ANDHERI EAST MUMBAI
6 O A RAMASWAMY 1ST STREET
S ARIVUDAI NAMBI R SUBRAMANIAM OPP VADIVU SUBRAMANIAM Tamil Nadu 638009 0000IN30051311176838 21.00 23-AUG-2013
HOSPITAL ERODE TAMILNADU
PALIYATHIL HOUSE ARAKUZHA PO
THOMAS P A ANTONY 103 MUVATTUPUZHA ERNAKULAM Kerala 686672 0000IN30051311187226 6.00 23-AUG-2013
KERALA
A 104 JASUPATEL PARK SOCIETY
MUKESH SHANTILAL BHANDARI SHANTILAL GOPALBHAI BHANDARI OPP AYURVED HOSPITAL Gujarat 392011 0000IN30051311189523 15.00 23-AUG-2013
ZADESHWAR BHARUCH
ISHWAR BHUVAN ROOM NO 25/26
SHAH ANKIT PARESH BHAI 3RD FLOOR 89 KHADILKAR ROAD Maharashtra 400004 0000IN30051311201863 30.00 23-AUG-2013
KANDAWADI MUMBAI
AKHILESH KUMAR BRAMCHARI SHRI B D BRAMCHRI 31 TALAIYA JHANSI UTTAR PRADESH Uttar Pradesh 284001 0000IN30051311209292 6.00 23-AUG-2013
6 VKKK GARMENTS MARATHA
ATHIKESAVAN S SUBRAMANIAN K SHOPPING COMPLEX ANNA SALAI Tamil Nadu 624101 0000IN30051311224634 15.00 23-AUG-2013
KODAIKANAL TAMIL NADU INDIA
7 ARCHNA SOCIETY PART I B/H
RAMILABEN RAKESHBHAI PATEL RAKESHBHAI PATEL GANDHI BAG VISANAGAR ROAD Gujarat 384001 0000IN30051311225258 30.00 23-AUG-2013
MEHSANA GUJARAT
MAHATO PARA FATEPUR UDANG 1
RADHASHYAM MAHATA S MAHATA AMTA 1 AMTA ULUBERIA HOWRAH West Bengal 711401 0000IN30051311227760 15.00 23-AUG-2013
WEST BENGAL
SEAWOODS ESTATE NRI COMPLEX
BUILDING FLAT NO 303 NERUL
AMITAVA D GHOSH D GHOSH Maharashtra 400706 0000IN30051311228265 90.00 23-AUG-2013
NAVIMUMBAI NAVI MUMBAI
MAHARASHTRA
18 BALARK PARK SOCIETY
RAJESHKUMAR RANDHIRKUMAR AYARANDHIRKUMAR PANCHABHAI AYAR SOMNATH ROAD MEHSANA 1 Gujarat 384001 0000IN30051311230344 6.00 23-AUG-2013
GUJARAT
QR NO D/47 INDAL POWER PLANT
TAPASWINI PRADHAN UMAKANTA SAHU COLONY HIRAKUD SAMBALPUR Orissa 768016 0000IN30051311245575 15.00 23-AUG-2013
ORISSA
JASMINIUM D 702 MAGARPATTA CITY
GURUNATH GAJANAN SAMANT GAJANAN V SAMANT Maharashtra 411013 0000IN30051311249674 75.00 23-AUG-2013
HADAPSAR PUNE MAHARASHTRA
TAI STREET NR NANI MASJID AT PO
RIZVANAHMAD GULAMMOHMMAD SHGULAMMOHMMAD SHAIKH Gujarat 396310 0000IN30051311255159 36.00 23-AUG-2013
CHIKHLI NAVSARI GUJARAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHAMSON ELECTRONICS 113/5
RAJGOPAL KAPUMOOLE SHIMALADKA BHAT SHAKTI NAGAR MANGALORE Karnataka 575016 0000IN30051311277783 15.00 23-AUG-2013
KARNATAKA
NO 922 2ND MAIN DIVANARAPALYA
RAGHAVENDRA SRINIVAS Y SRINIVAS GOKULA EXTENSION BANGALORE Karnataka 560054 0000IN30051311356180 3.00 23-AUG-2013
KARNATAKA

FLAT NO.6 DOOR NO. 32 GILL NAGAR


SATHISH KUMAR R RAJARAMAN Tamil Nadu 600094 0000IN30051311366104 30.00 23-AUG-2013
2ND STREET CHOLAIMEDU CHENNAI
VIJAY KUMAR KHAITAN KEDAR NATH KHAITAN KOTA BAZAR SITAMARHI BIHAR Bihar 843302 0000IN30051311387085 30.00 23-AUG-2013
BLOCK NO 82 L SECTOR 12 R P L
PRASANT A SHAH ARVIND KUMAR SHAH GREEN MOTI KHUVDI JAMNAGAR Gujarat 361140 0000IN30051311387245 6.00 23-AUG-2013
GUJARAT
75 SIGNALS VIHAR MHOW MADHYA
RAJESHWARI KUMAR COL G V KUMAR Madhya Pradesh 453442 0000IN30051311401240 45.00 23-AUG-2013
PRADESH
C/85 PUSHP BHAWAN EXTN 1 KAMLA
MOHIT SHARMA SUBHASH SHARMA NEHRU NAGAR JODHPUR Rajasthan 342001 0000IN30051311409084 15.00 23-AUG-2013
RAJASTHAN
FLAT NO A1/10 ONGC FLATS NO 64
JUSTICE RATHINAVEL PANDIYAN
M SELVAKUMAR U MAYALAGU Tamil Nadu 600107 0000IN30051311410845 90.00 23-AUG-2013
ROAD G G NAGAR MOGAPPAIRE
EAST CHENNAI TAMIL NADU
AT SHANAKR CHOWK SITAMARHI
NARAYAN KUMAR GOPAL PRASAD MASKARA Bihar 843302 0000IN30051311435724 9.00 23-AUG-2013
BIHAR
INDIRANAGAR BACKSIDE OF GOVT
SANJAY KUMAR INDU BHUSAN PRASAD Bihar 843302 0000IN30051311439816 48.00 23-AUG-2013
GIRLS M S SITAMARHI BIHAR
FLAT NO 605 PLOT NO 92 NEW
SAATHI APARTMENT NEAR SUNCITY
ALOK LOYALKA SRI SURENDRA KUMAR LOYALKA Haryana 122001 0000IN30051311441440 60.00 23-AUG-2013
LANDMARK SECTOR 54 GURGAON
HARYANA
TEACHER JANKI SANSKRIT HIGH
PRABHASH KUMAR SHARMA GOVIND RAM SHARMA Bihar 843302 0000IN30051311442764 9.00 23-AUG-2013
SCHOOL SITAMARHI BIHAR
PLOT NO 57 I CROSS NEAR GUEST
S SRIDHAR L SELVARAJ Pondicherry 609602 0000IN30051311445687 15.00 23-AUG-2013
HOUSE BARATHI NAGAR KARAIKAL
B 486 SACHAR VIHAR MANKAPUR
KRISHNA PANDEY GAUKARAN NATH PANDEY Uttar Pradesh 271308 0000IN30051311454162 15.00 23-AUG-2013
GONDA UTTAR PRADESH
9 SAIUSHAKIRAN APT MAHATMA
SANDEEP DATTATRAY PATHAK DATTATRAY PATHAK Maharashtra 422007 0000IN30051311454188 6.00 23-AUG-2013
NAGAR NASHIK
PATEL STREET ZADESHWAR
VARSHABEN DIXITKUMAR PATEL DIXITKUMAR KANTILAL PATEL Gujarat 392012 0000IN30051311461523 15.00 23-AUG-2013
BHARUCH GUJARAT
SINGH VILLA A/48 NEW DALMA VIEW
RAJIV KUMAR INDU BHUSHAN SINGH COLONY OLD SONARI JAMSHEDPUR Jharkhand 831011 0000IN30051311471278 60.00 23-AUG-2013
JHARKHAND
301/A LAKSHCHANDI APARTMENT
ABHISHEKH N RUNGTA NIRANJAN RUNGTA GOKULDHAM GOREGAON EAST Maharashtra 400063 0000IN30051311474602 30.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT 5/1/7/29/2/1B SAI MADHUKUNJ
NAGA DURGA VIJAYA Y BHOGAVILLI GIRIDHAR RISALAGADDA ZAMISTANPUR MSD Andhra Pradesh 500048 0000IN30051311482125 6.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
A/201 SHAKUN RESIDENCY OPP
BINDU SAJEEV K SAJEEV SAHAJANAND COMPLEX NEW C G Gujarat 382424 0000IN30051311494162 30.00 23-AUG-2013
ROAD GANDHINAGAR GUJARAT
89/P2 N K BANERJEE ST RISHRA
NEERAJ SHARMA S P SHARMA West Bengal 712248 0000IN30051311494417 30.00 23-AUG-2013
HOOGHLY KOLKATA WEST BENGAL

C/O JEEVAN JYOTI MAIN ROAD


DIPAK MASKARA GOPAL KUMAR MASKARA Bihar 843302 0000IN30051311498648 15.00 23-AUG-2013
SHANKAR CHOWK SITAMARHI BIHAR
C/O MAHESH CLINIC CHHAWANI
DR MAHESH KUMAR AGRAWAL MADAN LAL AGRAWAL Uttar Pradesh 271801 0000IN30051311503132 90.00 23-AUG-2013
BAZAR BAHARAICH U P
C/O ANUP SINGH SUNDERLAL OLD
VIKAS JAIN SH KUL BHUSHAN JAIN Haryana 124001 0000IN30051311523880 3.00 23-AUG-2013
ANAJ MANDI ROHTAK HARYANA
VILL CHANDUBIGHA P O ASARHI PS
JITENDRA KUMAR SADHU SARAN SINGH Bihar 801302 0000IN30051311525279 150.00 23-AUG-2013
HILSA DIST NALANDA BIHAR
OLD 18/14C VIJAYABHAVAN PUNNAI
V JEGAN VELAPPANPILLAI KATTUVILAI PO KANYAKUMARI Tamil Nadu 629004 0000IN30051311525648 6.00 23-AUG-2013
TAMILNADU
B/64/4 BRBNM P L TOWNSHIP
BISWANATH DEB CHITTARANJAN DEB SALBONI MIDNAPORE WEST WEST West Bengal 721132 0000IN30051311525824 6.00 23-AUG-2013
BENGAL
SHANTI SADAN V H 7 VISHNU NAGAR
PRATIBHA PRAKASH PATNI PRAKASH SHANTILAL PATNI JAWAHAR COLONY ROAD Maharashtra 431001 0000IN30051311531177 12.00 23-AUG-2013
AURANGABAD
H NO 118 KUMHARO KA VAS
FAINSI DEVI MADANLAL Rajasthan 306902 0000IN30051311545285 180.00 23-AUG-2013
SUMERPUR RAJASTHAN
A/2 VASANT VIHAR SOCIETY
BHELE KARAMJITSINGH LALSINGH BHELE VADSAR ROAD MAKARPURA GIDC Gujarat 390010 0000IN30051311549946 150.00 23-AUG-2013
BARODA GUJARAT
MUHALLA PURANI GUDARI
HARESHWAR PRASAD VERMA LATE MAHESHWAR PRASAD VERMA OPPOSITE UTTAR WARI DWAR DEVI Bihar 845438 0000IN30051311552782 30.00 23-AUG-2013
BETTIAH BIHAR
THEJAS PVR NAGAR PALLIPPURAM
BHASKARAN O M SANKARAN NAMBOODIRIPAD O M Kerala 678006 0000IN30051311562905 21.00 23-AUG-2013
PO PALAKKAD DT KERALA

PRITAM BUNG RAGHUVIR CHEMBER


SURYAKANT PURSHOTTAMDAS PATEPURSHOTTAMDAS PATEL NA KHAN C NR RAM VATIKA BAKROL Gujarat 388120 0000IN30051311563572 24.00 23-AUG-2013
ROAD V V NAGAR ANAND GUJARAT
C 31/2 BHARATIYA RESERVE BANK
NOTE MUDRAN TOWN SHIP SALBONI
GANESULA SRINIVASU DHARMARAJU West Bengal 721132 0000IN30051311569932 21.00 23-AUG-2013
MIDNAPORE WEST MIDNAPORE
WEST BENGAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B3 SURYATEJ APARTMENT HINDI
BHUSHAN KUMAR SH OM PRAKASH NAGAR COLONY PUNJAGUTTA Andhra Pradesh 500034 0000IN30051311583332 3.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
ECS DESIGN CENTRE 2ND FLOOR
TIMES SQARE BUILDING B BLOCK
SANDEEP DADHICH OM PRAKASH DADHICH Haryana 122002 0000IN30051311584525 6.00 23-AUG-2013
SUSHANT LOK PH I GURGAON
HARYANA
B 3 ANANDH SHREE APARTMENTS
NO 6 HINDI PRACHAR SABHA
S E RAMESH S SUNDARARAJAN Tamil Nadu 600017 0000IN30051311609772 15.00 23-AUG-2013
STREET T NAGAR CHENNAI
TAMILNADU
PRATISTHA APT BLDG NO 6 ROOM
NO 302/A RAJARAM NAGAR NR
RASHMI RANJAN NAYAK RAJENDRA NAYAK Maharashtra 421301 0000IN30051311629962 15.00 23-AUG-2013
GAMDEVI TEMPLE KATEMANIVALI
KALYAN E KALYAN MAHARASHTRA
JANKIASTHAN RIGA ROAD WARD NO
SHANKAR PRASAD YADAV BALIRAM RAI Bihar 843302 0000IN30051311637653 15.00 23-AUG-2013
1 SITAMARHI BIHAR
FLAT NO 5G SRI GOPAL COMPLEX
ASHOK KUMAR SINGH LATE SRI AMBIKA PRASAD SINGH Jharkhand 834001 0000IN30051311638532 60.00 23-AUG-2013
COURT ROAD RANCHI JHARKHAND
PLOT NO 92 83/80 ALEX NAGAR A
S SASIKUMAR N SELVARAJ Tamil Nadu 600051 0000IN30051311649239 6.00 23-AUG-2013
COLONY MMC CHENNAI TAMILNADU

FLAT NO 2201 2ND BLOCK ANRIYA


ATRIEUS APARTMENT 25TH CROSS
M J YASHOJWAL M A JAYACHANDRA Karnataka 560043 0000IN30051311663993 3.00 23-AUG-2013
1ST STAGE 5TH BLK HBR LYT KALNA
NGR BANGALORE KARNATAKA INDIA
43/44 JHELUM APARTMENT
RAJESH JAIN TAJ BAHADUR SINGH JAIN PATLIPUTRA PATH RAJENDRA Bihar 800016 0000IN30051311665974 51.00 23-AUG-2013
NAGAR PATNA BIHAR
603 NIRMAN COTTAGE YARI ROAD
VARJAWAN G SHAHABADI GUSTAD SHAHABADI Maharashtra 400607 0000IN30051311666596 165.00 23-AUG-2013
VERSOVA MUMBAI MAHARASHTRA
QNO 297 B DAIRY COLONY RAILWAY
ASHRAF SIDDIQUI MD SHAFIQ SIDDIQUI COLONY GORAKHPUR UTTAR Uttar Pradesh 273012 0000IN30051311671480 30.00 23-AUG-2013
PRADESH
710 SUDINI MHB COLONY
SAMRUDDHA SARANG KULKARNI SARANG KULKARNI SAMATANAGAR SATPUR COLONY Maharashtra 422007 0000IN30051311673812 15.00 23-AUG-2013
NASHIK
B/704 NEELGANGA CHS S N PATH
MATULYA MILL COMPOUND LOWER
SWATI MRUNAL LAMGE MRUNAL SURYKANT LAMGE Maharashtra 400013 0000IN30051311686794 12.00 23-AUG-2013
PAREL WEST MUMBAI
MAHARASHTRA
SATYAM COMPUTERS SERVICES
LIMITED HARSHA TOWERS TOWERS
KARAN VIR SINGH S NANAK SINGH Andhra Pradesh 500011 0000IN30051311687396 42.00 23-AUG-2013
C KARKHANNA RD SECUNDERABAD
ANDHRA PRADESH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 2 THATTAN KUTTAI NAGAR
VIJAYALAKSHMI S MARIMUTHU S VAIKKALMEDU CHITTODE Tamil Nadu 638102 0000IN30051311688768 15.00 23-AUG-2013
TAMILNADU
TEL BHAVAN ROAD RAYAGADA
D N SUNITA D N A GUPTA Orissa 765001 0000IN30051311727583 6.00 23-AUG-2013
ORISSA
DIPAK K APURVA KAMALKISHOR APURVA 4001 3 YEOLA NASHIK Maharashtra 423401 0000IN30051311730913 15.00 23-AUG-2013
C/5 VIDHYA PARK GANPATI BHAWAN
ANIL SHARMA VISVESHVAR DAYAL SHARMA AIR FORCE ROAD JODHPUR Rajasthan 342001 0000IN30051311731215 30.00 23-AUG-2013
RAJASTHAN
2/53 VILAMARATHUPATTI
G MANOKARAN GOVINDARAJAN Tamil Nadu 642207 0000IN30051311739445 9.00 23-AUG-2013
UDUMALPET TAMILNADU
525 CIVIL LINE LALITPUR UTTAR
ASHISH KUMAR JAIN SHRI KAMAL KUMAR JAIN Uttar Pradesh 284403 0000IN30051311742072 3.00 23-AUG-2013
PRADESH
112 BARUI PARA LANE PWD ROAD
AMIT CHAKRABORTY LT A CHAKRABORTY West Bengal 700035 0000IN30051311750403 30.00 23-AUG-2013
KOLKATA WEST BENGAL
BRIJESH YADAV MR RAMPREET YADAV B/12 SEC 1 ROHINI NEW DELHI Delhi 110085 0000IN30051311758524 90.00 23-AUG-2013
AH 223 8TH MAIN ROAD 2ND STREET
ABHISHEK ROY CHOWDHARY AMIT ROY ANNA NAGAR NEAR SHANTI COLONY Tamil Nadu 600040 0000IN30051311761047 30.00 23-AUG-2013
CHENNAI TAMILNADU
TAPPS 3 AND 4 TOWNSHIP TYPE C
RAGHUNATH VISHE SHANKAR VISHE BLDG 23 FLAT NO 10 NEAR Maharashtra 401504 0000IN30051311761732 45.00 23-AUG-2013
TRANSPORT DEPO BOISAR THANE
FLAT NO AI PLOT NO 2 3RD LANE
M NAGA SIVAPRASAD MEKA NARASIMHARAO NORTH BOAG ROAD T NAGAR Tamil Nadu 600017 0000IN30051311781267 36.00 23-AUG-2013
CHENNAI TAMILNADU
JURONG CONSUTANTS I PVT
MANJUNATH H N NARAYANA SETTY H R LIMITED JURONG HOUSE 1/5 PALACE Karnataka 560001 0000IN30051311787098 30.00 23-AUG-2013
ROAD BANGALORE KARNATAKA
NO 8 SIRINIVAS APARTMENT GF 2
1ST CROSS 4TH MAIN BEGUR MAIN
BALAMURUGAN KANAGARATHINAM ROAD BOMMANAHALLI NEAR Karnataka 560068 0000IN30051311827703 30.00 23-AUG-2013
BOMMANAHALLI SIGNA BANGALORE
KARNATAKA INDIA
S NO 62/6 A NEAR HADAPSAR
CELINA RAMCHANDRAN P M RAMCHANDRAN RAILWAY STATION MUNDHWA PUNE Maharashtra 411036 0000IN30051311853564 6.00 23-AUG-2013
MAHARASHTRA
6 KALUPARA LANE 2ND FLOOR FLAT
JAYANTA UPADHYAY MIHIR UPADHYAY West Bengal 700031 0000IN30051311870059 30.00 23-AUG-2013
NO 203 KOLKATA WEST BENGAL

GAURAV KISAN LATE SH C L KISAN A/23/3 SFS FLATS SAKET NEW DELHI Delhi 110030 0000IN30051311876285 21.00 23-AUG-2013
S F NO 296 SRI RAGAVENDRA BEST
K K SWARNALATHAA M N KITTUSWAAMY FIBRE KOOLANAICKENPATTI Tamil Nadu 642107 0000IN30051311892512 3.00 23-AUG-2013
POLLACHI TAMILNADU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
L5/4 CROSS ROAD NO 7 AGRICO
DIST P O AGRICO DIST EAST
SUMAN SRIVASTAVA OM PR NA SRIVASTAV Jharkhand 831009 0000IN30051311896218 144.00 23-AUG-2013
SINGHBHUM JAMSHEDPUR
JHARKHAND
B S 6 MOTHER APPARTMENT PLOT
RAMAN DEEP MALIK VIJAY MALIK NO 6 SECTOR 5 DWARKA DELHI Delhi 110075 0000IN30051311904605 51.00 23-AUG-2013
NEW DELHI
100 AD GPRA QRTS INDIRA NAGAR
C G PRASAD CLN RAO GACHI BOWLI HYDERABAD ANDHRA Andhra Pradesh 500032 0000IN30051311921942 45.00 23-AUG-2013
PRADESH
C/43 AYODHYAPURI SOCIETY DIWALI
VIDYABEN PATEL PRAKASHCHANDRA PATEL PURA B/H HATHIBHAI NAGAR OLD Gujarat 390015 0000IN30051311923675 12.00 23-AUG-2013
PADRA ROAD VADODARA GUJARAT
VADAKKOOT HOUSE MANISSERY PO
SETHUMADHAVAN V LATE GOVINDAN EZHUTHACHAN V Kerala 679521 0000IN30051311939465 30.00 23-AUG-2013
OTTAPALAM KERALA
15/948 VASUNDHARA GHAZIABAD
VED PRAKASH GUPTA BHIM RAJ GUPTA Uttar Pradesh 201012 0000IN30051311950242 51.00 23-AUG-2013
UTTAR PRADESH
BERABERIA UTTAR BAGNAN 1
CHANDAN ADDYA RAMANI MOHAN ADDYA BAGNAN ULUBERIA HOWRAH WEST West Bengal 711303 0000IN30051311957253 60.00 23-AUG-2013
BENGAL
98 MUKTANAND SOCIETY NEAR
SANJAY C AJMERI CHHOTALAL AJMERI GNFC TOWNSHIP BHARUCH Gujarat 392001 0000IN30051311967232 3.00 23-AUG-2013
GUJARAT
50 AMAL NAGAR WEST TAMBARAM
EBENEZER RAJAKUMAR D BAKTHAVATCHALAM DANIEL Tamil Nadu 600045 0000IN30051311983642 12.00 23-AUG-2013
CHENNAI TAMIL NADU
C/O DR TANVEER MALAWAT
DENNIS MILLINGTON PEARCE VINCENT MILLINGTON PEARCE HOSPITAL NEAR VEER DURGADAS Rajasthan 334001 0000IN30051311991070 18.00 23-AUG-2013
CIRCLE BIKANER RAJASTHAN
17 MONTSSORI SCHOOL LANE
POONAM DEVI DR ASHOK KUMAR GANDHI NAGAR BORING ROAD Bihar 800001 0000IN30051311997665 420.00 23-AUG-2013
PATNA BIHAR
C/O JALARAM DINNING HALL 101
ASHA MUKESH HINGORANI MUKESH HINGORANI RAGHUVIR CHAMBERS UNIVERSITY Gujarat 388120 0000IN30051312008178 21.00 23-AUG-2013
CIRCLE V V NAGAR GUJARAT
NO 133 MARATTS DENTAL DEVARAJ
K T MARATTUKALAM MARATTUKALAM Karnataka 570001 0000IN30051312019402 45.00 23-AUG-2013
URS ROAD MYSORE
4 A VISWANATHAM ROAD SIVAKASI
N S KUMARENDRANATH N SASINDRANATH Tamil Nadu 626123 0000IN30051312024499 15.00 23-AUG-2013
TAMILNADU
CHAMPA TILES COMPOUND
NEHAL ANILBHAI PATEL ANILBHAI PATEL Gujarat 392002 0000IN30051312026513 15.00 23-AUG-2013
MAKTAMPURA BHARUCH GUJARAT

PURAYANNUR HOUSE OTTAPALAM P


NEELAKANDAN P NARAYANAN N P Kerala 679101 0000IN30051312026837 15.00 23-AUG-2013
O OTTAPALAM KERALA

13/KF/4 DHATKIDIH FLAT PS KADMA


RAKHI C S JHA Jharkhand 831005 0000IN30051312034442 102.00 23-AUG-2013
JAMSHEDPUR JHARKHAND
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
179 LUNIA MOHALLA DEHRADUN
PRAMILA RANI GUPTA SHASHI KANT GUPTA Uttarakhand 248001 0000IN30051312037366 51.00 23-AUG-2013
UTTARANCHAL
RANGA SAI ENCLAVE D NO 16 65/101
ROA KRISHNA NAGAR COLONY P
SHRILAKSHMI TUNGATURTI PRAVIN KUMAR Andhra Pradesh 500060 0000IN30051312041475 30.00 23-AUG-2013
AND T COLONY HYDERABAD
ANDHRA PRADESH
D NO 3/210 MUKTHINUTHALAPADU V
B SRINIVASA RAO VENKATESWARLU ONGOLE MANDAL PRAKASM DT Andhra Pradesh 523001 0000IN30051312042597 51.00 23-AUG-2013
ANDHRA PRADESH
RATNAGIRI CO OP MIDC BLOCK
MILIND MULYE ASHOK MULEY SAMBHAJI NAGAR CHINCHWAD Maharashtra 411019 0000IN30051312042757 3.00 23-AUG-2013
PUNE
3/4 COLLEGE ROAD NABAGRAM
ARGHYA DUTTA SABYASACHI DUTTA West Bengal 712246 0000IN30051312063168 15.00 23-AUG-2013
HOOGHLY KOLKATA
PASAND 10 RADHA PARK OPP
DINESH SHYAMLAL VARMA SHYAMLAL VARMA Gujarat 388001 0000IN30051312066178 9.00 23-AUG-2013
KRISHNA HALL ANAND GUJARAT
55 A VIJAYALAKSHMI NAGAR
VENKATESAN K KRISHNAMURTHY KOOTHAPAKKAM CUDDALORE Tamil Nadu 607002 0000IN30051312070827 18.00 23-AUG-2013
TAMILNADU
H NO 50 TYPE III SECTOR IV NAYA
VISHAL JASWAL SATISH KUMAR JASWAL Punjab 140126 0000IN30051312078196 27.00 23-AUG-2013
NANGAL DT ROPAR ROPAR PUNJAB
17 MONTESSORI SCHOOL LANE
ASHOK KUMAR RAM HARSH DAS GANDHI NAGAR BORING ROAD Bihar 800001 0000IN30051312083074 90.00 23-AUG-2013
PATNA BIHAR
TULSIPARK BALRAMPUR UTTAR
SANDHYA GUPTA K K GUPTA Uttar Pradesh 271201 0000IN30051312088159 30.00 23-AUG-2013
PRADESH
TULSI PARK BALRAMPUR UTTAR
TUSHAR AGARWAL ARUN KUMAR GUPTA Uttar Pradesh 271201 0000IN30051312088206 90.00 23-AUG-2013
PRADESH
18A/405 AJINKYA CO OP HOU SOC
LTD BIMBISAR NAGAR OPP
ANIL KUMAR RAM NAND YADAV JAYCOACH FACTORY WESTERN Maharashtra 400065 0000IN30051312095199 15.00 23-AUG-2013
EXPRESS HIGHWAY GOREGAON E
MUMBAI MAHARASHTRA
A/P AGASHIVNAGAR PAWARWASTI
AMOL SAMBHAJI PAWAR SAMBHAJI PAWAR Maharashtra 415110 0000IN30051312096405 6.00 23-AUG-2013
KARAD SATARA
RANCHI ROAD PO MARAR DIST
VAIBHAV JAIN ASHOK KR JAIN HAZARIBAGH RAMGARH Jharkhand 829122 0000IN30051312104108 30.00 23-AUG-2013
JHARKHAND
FLAT NO 601 SUNCITY PARADISE
PLOT 51 SECTOR 44A NERUL WEST
SUBRATO SAHANA K C SAHANA BEHIND BOMBAY HIGH Maharashtra 400706 0000IN30051312109776 15.00 23-AUG-2013
RESTAURANT NAVI MUMBAI
MAHARASHTRA
S/1 MAHALAXMI APPARTMENT
SANJAY JAIN SHRI PARAS CHAND JAIN NIJATPURA UJJAIN MADHYA Madhya Pradesh 456006 0000IN30051312114724 15.00 23-AUG-2013
PRADESH
MAIN ROAD MOTIHARI DIST E
RANJIT KUMAR JALAN LATE ONKAR NATH JALAN Bihar 845401 0000IN30051312117049 21.00 23-AUG-2013
CHAMPARAN MOTIHARI BIHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
QTR NO D16/3 M T P S COLONY
SHARDA SINGH KANHAIYA PRASAD SINGH KANTI PO KANTI THERMAL Bihar 843130 0000IN30051312119616 15.00 23-AUG-2013
MUZAFFARPUR BIHAR
1613 VADAKKEMULLOTHU 44
PRAKASH D DEVARAJ DIVISION KOCHI CORPORATION Kerala 682017 0000IN30051312119852 15.00 23-AUG-2013
KOCHI KERALA
34/674 ADARSH NAGAR OPP
MR SUSHIL ANANT WALAVALKAR MR ANANT M WALAVALKAR PASSPORT OFFICE PRABHADEVI Maharashtra 400025 0000IN30051312158315 60.00 23-AUG-2013
MUMBAI
2/54 UDYOG NAGAR AT MOGRI
NIKITA BHARAT PANCHAL BHARAT PANCHAL Gujarat 388345 0000IN30051312188475 15.00 23-AUG-2013
ANAND GUJARAT
V/102 1B 5TH MAIN ROAD ANNA
D HEMAMALINI D MAHIDAR Tamil Nadu 600040 0000IN30051312208328 6.00 23-AUG-2013
NAGAR CHENNAI TAMILNADU
A 80 SECTOR 30 NOIDA UTTAR
RATIN ASTHANA RAKESH MOHAN ASTHANA Uttar Pradesh 201301 0000IN30051312215907 6.00 23-AUG-2013
PRADESH
63/11 RASHMONI SADAN 18TH ROAD
NARENDRA BHAVANJI GALA BHAVANJI D GALA Maharashtra 400071 0000IN30051312231678 30.00 23-AUG-2013
CHEMBUR MUMBAI
FLAT NO 204 EDEN ENCLAVE
CLAUDY A A DSOUZA THOMAS DSOUZA KAILASH COLONY PADUA Karnataka 575008 0000IN30051312243380 45.00 23-AUG-2013
MANGALORE KARNATAKA
1 B/20 KANISKA ROAD STREET 1
BAISAKHI TAH RANADIP TAH 1A/1C/1D D M C DURGAPUR WEST West Bengal 713204 0000IN30051312256095 6.00 23-AUG-2013
BENGAL
28/1 SANDESH SOCIETY MARKET
GIRISH A MUDGAL ANIL V MUDGAL Maharashtra 411037 0000IN30051312292997 24.00 23-AUG-2013
YARD SURVEY NO 585 PUNE
4D/127 SHANTISHIKARA APT NR
FOODWORLD SOMAJIGUDA RAJ
HERAMB CHINTAMAN OAK OAK CHINTAMAN SITARAM Andhra Pradesh 500082 0000IN30051312294112 30.00 23-AUG-2013
BHAVAN RD HYDERABAD ANDHRA
PRADESH
16/117 NAIDUPURAM KODAIKANAL
R RAJA MOHAMED N A RAHUMUTHULLAH Tamil Nadu 624101 0000IN30051312297294 30.00 23-AUG-2013
TAMILNADU
4/11 CIVIL LINES RAJSAMAND
MITHLESH JAIN SATISH JAIN Rajasthan 313324 0000IN30051312309318 30.00 23-AUG-2013
RAJASTHAN
174 PANT NAGAR GONDA GONDA
PANKAJ KUMAR SRIVASTAVA JAGDEESH PRASAD SRIVASTVA Uttar Pradesh 271001 0000IN30051312310332 30.00 23-AUG-2013
UTTAR PRADESH
ANNASO BHAGWAN DESHMUKH BHAGWAN DYANU DESHMUKH 405A SOMWAR PETH KARAD Maharashtra 415110 0000IN30051312311458 6.00 23-AUG-2013
FLAT NO 104 1ST FLR CHARKOP
RAJNI GANDHA CHSL PLOT NO 4
AMAR B SATAO BALWANT SATAO Maharashtra 400067 0000IN30051312328025 15.00 23-AUG-2013
RSC 24 SEC NO 1 KANDIVALI WEST
MUMBAI
C/O SURWASE B M 26/784 BHANU
VITTHAL GANGARAM SUDE GANGARAM DNYANOBA SUDE NAGAR OSMANABAD Maharashtra 413501 0000IN30051312335846 18.00 23-AUG-2013
MAHARASHTRA
N/95 SECTOR 4 DIZ AREA B K S
LAL SINGH BHATI BHOOP SINGH Delhi 110001 0000IN30051312345390 18.00 23-AUG-2013
MARG NEW DELHI
SENGPOR AT 8 POST ANKLESHWAR
MAHESHBHAI H SHAH H H SHAH Gujarat 393002 0000IN30051312353390 9.00 23-AUG-2013
GUJARAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B/2 HOECHST AVENTIS COLONY
DAVE SAMIR BIPINCHANDRA BIPINCHANDRA MULSHNAKAR DAVE Gujarat 393002 0000IN30051312362415 9.00 23-AUG-2013
ANKLESHWAR GUJARAT
NO 4 1ST FLOOR 2ND MAIN 8TH
PARVEEZ AHEMAD BURUJ USMAN SAHEB BURUJ CROSS RAMESH NAGAR HAL POST Karnataka 560037 0000IN30051312389312 9.00 23-AUG-2013
BANGALORE KARNATAKA
15 A KAPALI NAGAR MYLAPORE
C VINOTH CHANDAR T CHANDRABOSE Tamil Nadu 600004 0000IN30051312400916 150.00 23-AUG-2013
CHENNAI TAMILNADU
10 SRIRAM HOUSING SOCIETY SAKRI
RUPALI SURENDRA GOSAVI SURENDRA GOSAVI Maharashtra 424001 0000IN30051312416703 6.00 23-AUG-2013
ROAD DHULE
SURANGI TEMBHODE SATPATI ROAD
PRAKASH GOVIND LAVEKAR GOVIND BHASKAR LAVEKAR Maharashtra 401404 0000IN30051312442044 15.00 23-AUG-2013
PALGHAR THANE MAHARASHTRA
5 KANNAGI NAGAR NEW
JOTHI V VELMURUGAN U VANDIPALAYAM CUDDALORE Tamil Nadu 607004 0000IN30051312443957 21.00 23-AUG-2013
TAMILNADU
29/4 NEW CHEMICAL STAFF COLONY
PRASHANT MUJUMDAR PRABHAKAR NARAYAN MUJUMDAR BIRLAGRAM NAGDA MADHYA Madhya Pradesh 456331 0000IN30051312461557 30.00 23-AUG-2013
PRADESH
C/O BATRA MEDICAL STORES
MANISH SALUJA DESH RAJ SALUJA SHOPPING CENTER SARNI MADHYA Madhya Pradesh 460447 0000IN30051312475052 6.00 23-AUG-2013
PRADESH
NO 72/1 AIRPORT ROAD DOMLUR
SUBHASH SARAFF KASHINATH SARAFF Karnataka 560071 0000IN30051312482122 15.00 23-AUG-2013
BANGALORE KARNATAKA
A 322 SHASTRI NAGAR JODHPUR
ARUN SINGHVI DHANPAT MAL SINGHVI Rajasthan 342009 0000IN30051312497793 60.00 23-AUG-2013
RAJASTHAN
S/O RAMANAND AGRAWAL KOAT
PAWAN KUMAR AGRAWAL SHRI RAMANAND AGRAWAL Bihar 843302 0000IN30051312503932 30.00 23-AUG-2013
BAZAR W N 19 SITAMARHI BIHAR
4 RAMESHWAR NAVA SRINAGAR
UMA SANKARA SUBRAMANIAN SANKARA SUBRAMANIAN SOCIETY P L LOKHANDE MARG Maharashtra 400089 0000IN30051312504627 150.00 23-AUG-2013
CHEMBUR MUMBAI
DHANANJAY KRISHNA DIXIT KRISHNA 50 NAVI PETH SOLAPUR Maharashtra 413007 0000IN30051312513316 6.00 23-AUG-2013
1/52 A VILAMARATHUPATTI
M ESWARASAMY MYLSAMY Tamil Nadu 642207 0000IN30051312515617 3.00 23-AUG-2013
UDUMALPET TAMILNADU
FLAT 226 MAHAVEER SEASONS
SOMSANDERPALYA 24TH MAIN HSR
SHALEEN TONGIA PARAKASH CHAND JAIN Karnataka 560034 0000IN30051312520504 15.00 23-AUG-2013
LAYOUT 2ND SECTOR BANGALORE
KARNATAKA
NO 1 PADMAVATTHAMA TEMPLE
ABDUL FAHAD P HAMZA STREET 1ST CROSS MOTHI NAGAR Karnataka 560002 0000IN30051312520723 45.00 23-AUG-2013
BANGALORE KARNATAKA
3 A SOUBHAGYA APTS 8
SUDHIR S APTEKAR SHANKAR DHANAJI APTEKAR BHASKARAPURAM MYLAPORE Tamil Nadu 600004 0000IN30051312524007 60.00 23-AUG-2013
CHENNAI TAMIL NADU
14/40 BIT CHAWL 1ST FLOOR
RAJESH SITARAM SAWANT SITARAM DATTTRAY SAWANT KESHAVRAO KADAM MARG MUMBAI Maharashtra 400008 0000IN30051312534638 30.00 23-AUG-2013
CENTRAL MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
28/992 ANUPAMA NEAR NELLIKODE
NARAYANANKUTTY K KUNDANARI KRISHNAN NAIR HOUSING CO POST CHEVAYUR Kerala 673017 0000IN30051312549215 30.00 23-AUG-2013
CALICUT KERALA
18A GREEN AVENUE SANTOSH PUR
SURAJIT MALAKAR SAMIRENDRA NATH MALAKAR West Bengal 700075 0000IN30051312549877 15.00 23-AUG-2013
KOLKATA WEST BENGAL
REUTERS INDIA PVT LTD 4 AND 5TH
FLOOR RMZ TITANIUM AIRPORT
SRIKANTH BAKKI SATYANARAYANA BAKKI Karnataka 560017 0000IN30051312610466 3.00 23-AUG-2013
ROAD NEAR LEELA PALACE
BANGALORE KARNATAKA
OLD NO 6 NEW NO 22 KONGARAR
S THULASI C A SEETHARAMAN LAYOUT DHALI ROAD UDUMALPET Tamil Nadu 642126 0000IN30051312627615 6.00 23-AUG-2013
TAMILNADU
ROOM NO 351 AIR HQ VAYU
P SINGH M SINGH Delhi 110011 0000IN30051312628618 15.00 23-AUG-2013
BHAWAN RAFI MARG NEW DELHI
C/O B K JAIN RETI MOHALLA
CHANDRA DINESH JAIN DHARMESH CHANDRA NEMICHAND K KANKAROLI RAJSAMAND Rajasthan 313324 0000IN30051312635394 30.00 23-AUG-2013
RAJASTHAN
NO 24 KAARTHIKA 4TH CROSS 25
FEET RD SARASWATHIPURAM NEW
SHIVKUMAR VENKETRAMAN SUBRAMVENKATARAMAN SUBRAMANIAN Karnataka 560008 0000IN30051312636152 15.00 23-AUG-2013
EXTENSION ULSOOR BANGALORE
KARNATAKA
NEHRU NAGAR 7TH LANE
SANTOSH KUMAR PANDA GOPAL KRISHNA PANDA Orissa 760003 0000IN30051312638493 3.00 23-AUG-2013
BERHAMPUR GANJAM ORISSA
HOUSE NO 299 E SHAHUNAGAR
PRAFULLA PARSHURAM JADHAV PARSHURAM LAKKAPU JADHAV Maharashtra 416008 0000IN30051312643562 15.00 23-AUG-2013
KOLHAPUR
F2 A/3 AKARSHAN APTS SECTOR 15
KRISHNA CHANDRAN CHANDRASEKHARAN PILLAI Maharashtra 400001 0000IN30051312644539 15.00 23-AUG-2013
NERUL EAST NAVI MUMBAI
FLAT NO 3 SAMYAK RESIDENCY
JAYAPRAKASH NAIR KUNJIRAMAN NAIRA NEAR 12TH SCHEME SHIVAJI NAGAR Maharashtra 431001 0000IN30051312655654 57.00 23-AUG-2013
EAST CIDCO AURANGABAD
OLD NO 9 NEW NO 12
RATHINAAMMAL STREET
S KRISHNAMOORTHY SHIVRAM APPAVU RANAGARAJAPURAM Tamil Nadu 600024 0000IN30051312664454 900.00 23-AUG-2013
KODAMBAKKAM CHENNAI
TAMILNADU
Q NO AE 49 C COLONY V T P S
CHILLARIGE KRISHNA PRIYA PRASAD IBRAHIMPATNAM VIJAYAWADA Andhra Pradesh 521456 0000IN30051312670946 9.00 23-AUG-2013
ANDHRA PRADESH
S/O V G JOSHI KFDC QUQRTERS NO
SHRIPADA JOSHI VAMAN Karnataka 575008 0000IN30051312675168 6.00 23-AUG-2013
3 BONDEL MANGALORE KARNATAKA
VASUNDHARA APPT FLAT NO 14
RAJENDRA THORAT VASANT NEW JANATA CLN NR FATHER HIGH Maharashtra 431801 0000IN30051312675336 15.00 23-AUG-2013
SCHOOL DAUND
C/O KRISHI VIGYAN KENDRA
SOLAPUR BARSHI ROAD AT KHED
NARASIMHA MOORTHY D PAPAIAH PAPAIAH Maharashtra 413255 0000IN30051312675820 9.00 23-AUG-2013
POST KEGAON TAL NORTH
SOLAPUR SOLAPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT POST THAKARGALI INDAPUR
ATMARAM GAIKWAD VITHAL HOME NO 609 TALUKA INDAPUR Maharashtra 413106 0000IN30051312678053 15.00 23-AUG-2013
DISTRICT PUNE INDAPUR
QTR NO 424/B SECTOR 8
MADHUSUDANA RAO YENNI YENNI YERRAMNAIDU UKKUNAGARAM VISAKHAPATNAM Andhra Pradesh 530032 0000IN30051312682664 9.00 23-AUG-2013
ANDHRA PRADESH
ESI MODEL HOSPITAL P O NAMKUM
PRADUMN KUMAR SINGH BHIKHARI SINGH Jharkhand 834010 0000IN30051312684553 3.00 23-AUG-2013
P S NAMKUM RANCHI JHARKHAND
FLAT NO 101 SRI SAILAJA DREAMS
OPP VEGMARKET ANDHRA COLONY
RAMASANKAR URITI VIZIABHUSHANAM URITI Andhra Pradesh 500036 0000IN30051312689629 15.00 23-AUG-2013
MALAKPET HYDERABAD ANDHRA
PRADESH
FLAT NO 186 A PROFFESIONAL FLAT
RABIN PRASAD MAHENDRA PRASAD KADMA SONARI LINK ROAD BEHIND Jharkhand 831011 0000IN30051312697903 6.00 23-AUG-2013
AIRPORT JAMSHEDPUR JHARKHAND
A3 SHREYAS SOCIETY NEAR
AJITKUMAR AMARCHAND JAIN AMARCHAND JAIN HANDLOOM HOUSE NANPURA Gujarat 395001 0000IN30051312710776 6.00 23-AUG-2013
SURAT GUJARAT
NO 24 DASAPPA NAGAR RAMASAMY
M SEKAR MUTHUSAMY NAGAR EXTN UDUMALPET Tamil Nadu 642126 0000IN30051312720413 6.00 23-AUG-2013
TAMILNADU
12/12A RAILWAY FEEDERS ROAD
CH NAGA SIVA KUMAR BHASKARA RAO SULLURPET NELLORE DIST ANHDRA Andhra Pradesh 524121 0000IN30051312725032 45.00 23-AUG-2013
PRADESH
QNO K5 NAVAL CIVILIAN HSG
BHANOJI BILA B KRISHNA RAO COLONY KANJURMARG WEST Maharashtra 430078 0000IN30051312745824 60.00 23-AUG-2013
MUMBAI
NO 2697 MAMAS JOINT ROAD MCC B
B V R K PRASAD B NARASIMA RAO Karnataka 577004 0000IN30051312748105 75.00 23-AUG-2013
BLOCK DAVANGERE KARNATAKA
CO CHHAPARIA TEXTILES ITWARA
SHOBHA DEVI CHHAPARIA SURESH KUMAR CHHAPARIA Madhya Pradesh 450331 0000IN30054810054024 21.00 23-AUG-2013
PO BURHANPUR MP
ITWARA BAZAR NEAR MASZID
SANJAY KUMAR SHROFF RADHAKISANDAS SHROFF Madhya Pradesh 450331 0000IN30054810068746 30.00 23-AUG-2013
BURHANPUR
NEAR ITWARA MASZID BURHANPUR
REKHA SHROFF SANJAY KUMAR SHROFF Madhya Pradesh 450331 0000IN30054810068754 30.00 23-AUG-2013
MP
29 ITWARA NEAR MASZID
SANTOSH R SHROFF RADHAKISHANDAS B SHROFF Madhya Pradesh 450331 0000IN30054810071427 30.00 23-AUG-2013
BURHANPUR MP
29 ITWARA NEAR MASZID
KAVITA SHROFF SANTOSH SHROFF Madhya Pradesh 450331 0000IN30054810071435 30.00 23-AUG-2013
BURHANPUR MP
SURENDRA EDUPGHANTI E V RAO C4B 13 108 JANAK PURI NEW DELHI Delhi 110058 0000IN30054810093470 36.00 23-AUG-2013
SAIFI GALI ITWARA BURHANPUR
MUKESH KUMAR SONI REWANTMAL SONI Madhya Pradesh 450331 0000IN30054810115905 21.00 23-AUG-2013
MADHYA PRADESH
174/1 WESTERN RLY COLONY S V
JYOTSNA MANOHAR BHAVE MANOHAR KESHAV BHAVE Maharashtra 400050 0000IN30054810123010 21.00 23-AUG-2013
ROAD BANDRA WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AGRAWAL PROVISION STORES
SHAILENDRA KUMAR AGRAWAL NA Uttar Pradesh 271801 0000IN30055610001656 15.00 23-AUG-2013
CHOWK BAZAR BAHRAICH (UP)
236, CANTONMENT ROAD OPP
DR KK KAPOOR LATE SHRI D N KAPOOR Uttar Pradesh 226001 0000IN30055610003449 60.00 23-AUG-2013
CANAL OFFICE LUCKNOW
TALAT RIZVI SYED MOHAMMAD RIZVI 847 KHAWAS PURA FAIZABAD (U.P.) Uttar Pradesh 224001 0000IN30055610009892 30.00 23-AUG-2013

QR.NO. 5 - B- 8 OBRA COLONY PO.-


SUMITRA VAISH SRI RAMNATH VAISH Uttar Pradesh 231219 0000IN30055610016453 60.00 23-AUG-2013
OBRA , DISTT.- SONEBHADRA (U.P.)
4/10/19 MOHALLA ISMAIL GANJ
SHATRUHAN LAL SHSURAJ LAL Uttar Pradesh 224001 0000IN30055610019996 15.00 23-AUG-2013
SAHEBGANJ FAIZABAD
TRIPATHI CONSULTANTS
HARENDRA NATH TRIPATHI LATE SHRI GANGA RAM OPP.DISTRICT HOSPITAL BASTI Uttar Pradesh 272002 0000IN30055610020992 3.00 23-AUG-2013
POST ,PURANIBASTI . DIS.BASTI
ARUN KUMAR GUPTA OM NATH GUPTA 119/368 DARSHAN PURWA KANPUR Uttar Pradesh 208012 0000IN30055610029230 48.00 23-AUG-2013
20, SUN CITY PILIBHIT ROAD
ANOOP KUMAR KAPOOR SHRI ROOP KISHORE KAPOOR Uttar Pradesh 243003 0000IN30055610060481 30.00 23-AUG-2013
BAREILLY
C/O. MANJU VERMA S, 8/455 E
OPPOSITE S.B.I.COLONY MENTAL
ASHOK KUMAR VERMA SRI JIUT PRASAD SARAF Uttar Pradesh 221002 0000IN30055610083446 45.00 23-AUG-2013
HOSPITAL ROAD, PANDEYPUR
VARANASI
133/118 'O' BLOCK KIDWAI NAGAR
RAJEEV SHUKLA SHRI SP SHUKLA Uttar Pradesh 208011 0000IN30055610091315 21.00 23-AUG-2013
KANPUR
21 OLD MEDICAL ENCLAVE BHU
RADHA GOEL DR S C GOEL Uttar Pradesh 221005 0000IN30055610094018 51.00 23-AUG-2013
VARANASI
NEELU AGARWAL UMESH CHAND AGARWAL 5/96 MITTU KUCHA FARRUKHABAD Uttar Pradesh 209625 0000IN30055610114824 51.00 23-AUG-2013
16/171 VASUNDHARA SAHIBABAD
MAHARAJ KRISHNA DASS MEHROTRAGOPAL KRISHNA DASS MEHROTRA Uttar Pradesh 201001 0000IN30055610116615 21.00 23-AUG-2013
GHAZIABAD
ANJU SHUKLA NAGESH SHUKLA 19/105 PATKAPUR KANPUR Uttar Pradesh 208001 0000IN30055610116710 15.00 23-AUG-2013
A-7 CHANDRA RESIDENCY HUKUL
HIRA LAL GUPTA LATE SRI VISHNU DAYAL Uttar Pradesh 221002 0000IN30055610123464 21.00 23-AUG-2013
GANJ VARANASI
24/57 BAZBAHADUR NEAR KOTE
ASHAR ALI MR SHAUKAT ALI Uttar Pradesh 276001 0000IN30055610123500 45.00 23-AUG-2013
AZAMGARH
C/O.PRABHAT PHARMA AKAB
RAKESH MOHAN SHARMA SH LN SHARMA Uttar Pradesh 224001 0000IN30055610139498 36.00 23-AUG-2013
BAZAZA FAIZABAD
L.I.G.- 1190 AVAS VIKAS COLONY NO -
JAGDISH NARAIN SINGH LATE RAM PRASAD SINGH Uttar Pradesh 208017 0000IN30055610139924 21.00 23-AUG-2013
3 KANPUR
SUSHILA BHAWAN SADAVARTI
MADHUR GOYAL TRIBHUWAN NATH AGRAWAL Uttar Pradesh 276001 0000IN30055610145172 51.00 23-AUG-2013
AZAMGARH
C/O MODERN AGENCIES TAKIYA
RIZWAN AHMAD NAZMUDDIN AHMAD Uttar Pradesh 276001 0000IN30055610150643 51.00 23-AUG-2013
AZAMGARH
13 , N.K.MUKHARJI MARG RAJAPUR
VINAY KUMAR SINGH SRI CHANDRA SHEKHAR Uttar Pradesh 211002 0000IN30055610151302 6.00 23-AUG-2013
ALLAHABAD ( U.P ) INDIA
2/7/22 BALAK RAM COLONY
JAI DEVI PANDEY SH RAGHAV PANDEY Uttar Pradesh 224001 0000IN30055610156370 21.00 23-AUG-2013
NIYAWAN FAIZABAD
USHA SRIVASTAVA GOVIND SARAN SRIVASTAVA C-27/27-A-6 JAGATGANJ VARANASI Uttar Pradesh 221002 0000IN30055610158630 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M/S VARIETY EXPORTS KATRA
INDIRA P TANNA PRAKASH TANNA Uttar Pradesh 231001 0000IN30055610163859 3.00 23-AUG-2013
BAZIRAO MIRZAPUR
ABHISHAKE CHAUDHARY SHRI KRISHNA CHAUDHARY 187 AVAS VIKAS COLONY UNNAO Uttar Pradesh 209801 0000IN30055610164326 54.00 23-AUG-2013
LAKHAMIPUR KAITHAPUR MUIGHAL
JAGDISH LAL SRIVASTAVA LATE HARBANSH LAL Uttar Pradesh 232101 0000IN30055610164789 90.00 23-AUG-2013
SARAI CHANDAULI
RAJ KUMAR GARG SHRI MANDOR DAS U.P.F.C REGIONAL OFFICE FAIZABAD Uttar Pradesh 224001 0000IN30055610173533 21.00 23-AUG-2013
ETALI MOHAL NEAR OLD TEHISIL
MOHAMMAD SHAKIR MOHAMMAD IQBAL Uttar Pradesh 209101 0000IN30055610174189 21.00 23-AUG-2013
AKBARPUR KANPUR DEHAT
A/4 SHANTI NAGAR CANTT.
SUSHILA GUPTA VISHWAMBHAR NATH Uttar Pradesh 208004 0000IN30055610176064 21.00 23-AUG-2013
KANPUR
ANURADHA GUPTA SHRI CHETAN GUPTA 201/2 J.K.COLONY JAJMAU KANPUR Uttar Pradesh 208010 0000IN30055610193864 21.00 23-AUG-2013

RAMA AGARWAL RAJESH AGARWAL 6A/207, AVAS-VIKAS FARRUKHABAD Uttar Pradesh 209625 0000IN30055610195532 3.00 23-AUG-2013
C O MR. SAROJ BYE PASS
PRIYANKA SAROJ SHRI SRSAROJ CROSSING RAI BARRELY ROAD Uttar Pradesh 224001 0000IN30055610197374 51.00 23-AUG-2013
FAIZABAD
SONU MONU FANCI RADYMADE
ANSHU MALI JAISWAL RAMESWAR PRASAD JAISWAL Uttar Pradesh 232110 0000IN30055610200217 21.00 23-AUG-2013
G.T.ROAD SAIYAD RAJA VARANASI
EXECUTIVE ENGINEER BANSAGAR
CANAL, NAHAR NIRMAN
MAHESH PAL TYAGI LATE SHRI OM PRAKASH TYAGI Uttar Pradesh 231001 0000IN30055610202296 21.00 23-AUG-2013
CONSTRUCTION DIVISION-6,
JAMUNAHIYA MIRZAPUR
PLOT NO.399 ADARSH NAGAR ( NAI
AWADHESH KUMAR BACHAU LAL PRAJAPATI BASTI ) TULSEEPUR , MANDUADIH Uttar Pradesh 221001 0000IN30055610208570 135.00 23-AUG-2013
VARANASI
SHOP NO.5 COMMERCE HOUSE ,
SHAILENDRA AGRAWAL SHRI ASHOK KUMAR AGRAWAL SHARDA BABU STREET LINE TANK Jharkhand 834001 0000IN30055610208709 120.00 23-AUG-2013
ROAD RANCHI
143, LOT NO-2 BESIDE MENKA
MANOJ KUMAR KESARI SRIKANT KESARI Uttar Pradesh 232101 0000IN30055610210288 21.00 23-AUG-2013
STUDIO MUGHALSARAI CHANDAULI
EWS - 319 SURYA VIHAR COLONY
MANISH SRIVASTAVA SRI JEEWAN PRAKASH SRIVASTAVA Uttar Pradesh 273001 0000IN30055610211836 51.00 23-AUG-2013
SURAJ KUND GORAKHPUR
DEEP NAGAR ROBERTSGANJ
AZRA WALI MR ABDUL WALI Uttar Pradesh 231216 0000IN30055610212082 51.00 23-AUG-2013
SONEBHADRA
MM-55 , SANJAY GANDHI NAGAR
MADHURENDRA KUMAR VERMA SRI RAM DAYAL VERMA Uttar Pradesh 221002 0000IN30055610213753 21.00 23-AUG-2013
COLONY CHAOKAGHAT VARANASI
SOUTH GATE SHRI KRISHAN MARG
PARAS SINGH PURSHOTTAM SINGH Uttar Pradesh 231001 0000IN30055610214674 45.00 23-AUG-2013
MIRZAPUR
MAA LAXMI NAGAR COLONY
RUP NARAIN SINGH LATE RAM NARESH SINGH Uttar Pradesh 221001 0000IN30055610219654 15.00 23-AUG-2013
KANCHANPUR P.O. DLW VARANASI
SUSHEELA AGARWAL LATE DR LNAGARWAL 1/88 TALAIYA LANE FATEHGARH Punjab 209011 0000IN30055610225087 45.00 23-AUG-2013
B 37/170 10 GIRINAGAR EXT.
KAMAL KISHORE LAKHANI LATE GANGA BISHAN LAKHANI Uttar Pradesh 221010 0000IN30055610230002 15.00 23-AUG-2013
BIRDOPUR VARANASI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
63/4 I KING MARKET HARBANS
PROSHENJIT GHOSH LATE RKGHOSH Uttar Pradesh 208004 0000IN30055610238179 12.00 23-AUG-2013
MOHAL CANTT 4 KANPUR
SHAILENDRA KUMAR GUPTA LATE SHRI JPGUPTA 258 TARINPUR SITAPUR Uttar Pradesh 261001 0000IN30055610238559 21.00 23-AUG-2013
5/31 RASTOGI MOHALLA
CHAITANYA RASTOGI RAKESH RASTOGI Uttar Pradesh 209625 0000IN30055610246849 15.00 23-AUG-2013
FARRUKHABAD
PLOT NO.1367 SHYAM NAGAR
VINAY GUPTA SRI RAM PRAKASH GUPTA Uttar Pradesh 208021 0000IN30055610249415 30.00 23-AUG-2013
NAUBASTA KANPUR
S-25/210-R-1 , VISHNU NAGAR
ASHISH KUMAR AGRAWAL SRI PREM CHAND AGRAWAL Uttar Pradesh 221002 0000IN30055610255267 21.00 23-AUG-2013
COLONY SARSAULI VARANASI
201 TAKIA POST - SADAR P.S -
RIZWAN HALEEM LATE SALMAN HALEEM Uttar Pradesh 276001 0000IN30055610273133 30.00 23-AUG-2013
KOTWALI AZAMGARH U.P
SADHANA BANSAL ASHOK KUMAR BANSAL 176 SRI NAGAR FIROZABAD Uttar Pradesh 283203 0000IN30055610276724 15.00 23-AUG-2013
GATTANI TRADERS KHUTAR ROAD
KAVITA GATTANI JITENDRA KUMAR GATTANI Uttar Pradesh 262802 0000IN30055610282827 3.00 23-AUG-2013
GOLA GOKARAN NATH
MONIKA KATYAL RAKESH KUMAR ARORA 38/84 MOTI KUNJ LOHA MANDI AGRA Uttar Pradesh 282002 0000IN30055610287199 21.00 23-AUG-2013
436 GALI NO.16 ARYA NAGAR
NEHRU LAL NARANG SHRI IDAN DASS NARANG Uttar Pradesh 283203 0000IN30055610313417 75.00 23-AUG-2013
FIROZABAD
H. NO. A-1585 INDIRA NAGAR P.O.
RAJESH KUMAR SRI RAJENDRA SINGH Uttar Pradesh 226016 0000IN30055610317965 30.00 23-AUG-2013
INDIRA NAGAR LUCKNOW-U.P
B-37/170-10 GIRINAGAR EXTENSION
SUSHILA DEVI LAKHANI LATE GANGA BISHAN LAKHANI BIRDOPUR MAHMOORGANJ Uttar Pradesh 221010 0000IN30055610319083 15.00 23-AUG-2013
VARANASI
102 DHEERAJ DHAN ST ALEXIUS
SATYAM VISWANATHAN PS VISWANATHAN Maharashtra 400050 0000IN30056410001849 1,248.00 23-AUG-2013
ROAD BANDRA (W) MUMBAI 400050

S PRABHAKAR S SAMBASIVAN 38 Kasturi Avenue MRC Nagar Chennai Tamil Nadu 600028 0000IN30057210003545 21.00 23-AUG-2013
DOOR NO 189 (OLD) 326(NEW) P S G
MRAMASWAMY MARAPPA GOUNDER MILL PREMISES KOVAI MAIN ROAD, Tamil Nadu 638052 0000IN30057210031933 51.00 23-AUG-2013
PERUNDURAI
Nand Kishor Lal Ganga Vishun Lal Lal Kothi Inside Tripolia Gate Patna Bihar 800007 0000IN30058910030862 30.00 23-AUG-2013
MALTI SADAN OPP. LALITA HOTEL
Archana Jha Arun Kumar Jha Bihar 800023 0000IN30058910044998 36.00 23-AUG-2013
BORING CANAL ROAD PATNA
C/o Mr. Paras Nath Rai, Paharpur,
Kavita Singh Mukesh Kumar Bihar 800002 0000IN30058910047183 21.00 23-AUG-2013
Police Colony, Anisabad, Patna
Rajendra Bhawan, Kalyani Chowk,
Munni Choudhary Yadubir Ram Bihar 842001 0000IN30058910049453 45.00 23-AUG-2013
Muzaffarpur Bihar
Bhagwan Bazar. P.O. - Chapra, Distt.-
Madhulika Tiwary Ajay Kumar Tiwari Bihar 841301 0000IN30058910050242 30.00 23-AUG-2013
Saran, Bihar
C/o Laxmi Churi Bhandar Churi Market
Rupa Gupta Anuj Kumar Gupta Bihar 800003 0000IN30058910052051 21.00 23-AUG-2013
Kadam Kuan Patna
24, BRAJ KUNJ APPATT. ANANDPURI
Kamal Devi Shiv Chandra Singh Bihar 800001 0000IN30058910060795 36.00 23-AUG-2013
WEST BORING CANAL ROAD PATNA
At - Saristabad (Rajputana Tola), P.O.-
Ram Ekbal Singh Late Paras Singh Bihar 800002 0000IN30058910060818 30.00 23-AUG-2013
Anisabadm Distt.- Patna
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
G C BANERJEE ROAD BHIKHANPUR
PARWATI DEVI BHAGWAN DAS SINGH Bihar 812001 0000IN30058910098193 21.00 23-AUG-2013
BHAGALPUR
C/O DR. ALAKH NARAYAN SINGH
SHAILESH KUMAR VIDYARTHI KOSO VIDYARTHI PMP HOUSE, KASHI NATH LANE Bihar 800003 0000IN30058910111832 36.00 23-AUG-2013
EAST LOHANIPUR PATNA
AT - BALBANGRA P. O. MAHARAJ
KAMESHWAR SHARMA JAI LAL SHARMA Bihar 841238 0000IN30058910113176 21.00 23-AUG-2013
GANJ DISTT - SIWAN BIHAR
OM BANGLE STORE KADAM KUAN
OM PRAKASH AGRAWAL MANI LAL AGRAWAL Bihar 800003 0000IN30058910113369 21.00 23-AUG-2013
PATNA
KAMAL - KUNJ GURUDWARA ROAD
SEEMA RANI GOPAL PD BHAGAT Jharkhand 816107 0000IN30058910113570 30.00 23-AUG-2013
PO/DIST PAKUR JHARKHAND
VILL - AKBARPUR AT - RAJHAT DIST -
LAKHAN PRASAD AKELA OKAR PRASAD Bihar 805123 0000IN30058910115458 30.00 23-AUG-2013
NAWADA
72, HOUSING BOARD COLONY NEAR
DEVINDER SINGH BISHT PADAM SINGH BISHT MURTHAL ADDA SONEPAT Haryana 131001 0000IN30058910118524 15.00 23-AUG-2013
(HARYANA)
CHAMPA DEVI RAM JEE BHAGAT PANJWARA BANKA Bihar 813110 0000IN30058910123165 30.00 23-AUG-2013
SUKANTA SADAN SHEOPURI P O
SUKANTA DEVI SRIKRISHNA PRASAD SINGH Bihar 800023 0000IN30058910123595 21.00 23-AUG-2013
SHASTRI NAGAR PATNA
B - 57 SACHIWALYA COLONY
BHARTI SINGH NARENDRA KUMAR SINGH Bihar 800020 0000IN30058910125644 21.00 23-AUG-2013
KANKAR BAGH PATNA
C/O BALARAM RAI ROAD NO 6D
AMITABH AKHOURI AKHOURI ARUN KUMAR SINGH Bihar 800002 0000IN30058910136742 21.00 23-AUG-2013
NEAR SBI GARDANI BAGH PATNA
E/3 MADHUBAN COLONY
RAJ KUMAR GUPTA KANHAIYA LAL GUPTA Bihar 800014 0000IN30058910143102 51.00 23-AUG-2013
RUKUNPURA DIST PATNA
JYOTI TEXTILE GANDHI CHOWK
SAURAV DALMIA PRADEEP DALMIA Jharkhand 815353 0000IN30058910143396 21.00 23-AUG-2013
MADHUPUR
C H SCHOOL ROAD JHUMRI TELAIYA
NARYAN VARNWAL AKLURAM RAM MODI Jharkhand 825409 0000IN30058910143909 105.00 23-AUG-2013
DIST KODERMA DIST KODERMA
C/O SQN LDR M R DAS SPE 118A
MALLIKARJUN ARYA A NAGABHUSHANA RAO Delhi 110010 0000IN30058910144856 21.00 23-AUG-2013
SUBROTO PARK NEW DELHI
VILL DHAPARI PO JHAJHA DIST
RAJENDRA PRASAD HARDEO PRASAD Bihar 811308 0000IN30058910145480 51.00 23-AUG-2013
JAMUI
MODEL COLONY JAMALUDDIN CHAK
MUSTAQUE ALAM MAHMOOD ALAM PO KHAGAUL PS SHAHPUR DISTT. Bihar 801105 0000IN30058910145605 21.00 23-AUG-2013
PATNA PATNA
CDPO OFFICE PHULWARI SHARIF
MAMTA VERMA SABINDRA PRASAD VERMA Bihar 801505 0000IN30058910145613 21.00 23-AUG-2013
PATNA
C/O MANOJ VASTRALAYA BANSI
BAIDYA NATH AGRAWAL NAGAR MAL ROAD PANDEY BAZAR PURANI BASTI Uttar Pradesh 272002 0000IN30058910168530 21.00 23-AUG-2013
BASTI UTTAR PRADESH
KIRAN KUMARI BYOM PRAKASH SINGH K 36 S K COLONY K BAGH PATNA Bihar 800020 0000IN30058910173632 30.00 23-AUG-2013
VILL - RAMPUR DUMRA PO - RAMPUR
DHIRENDRA KUMAR JAGAT NANDAN SINGH Bihar 803301 0000IN30058910180336 12.00 23-AUG-2013
DUMRA DIST - PATNA BIHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SAHARA INDIA REGION OFFICE
RAM PRAKASH SHARMA RAM RAJ SHARMA NEAR TELEPHONE EXCHANGE Uttar Pradesh 272001 0000IN30058910185946 15.00 23-AUG-2013
BASTI U P
AP 330, NEW NO.8 KAMBAR
GURUMURTHY R MR NA COLONY, 29TH STREET ANNA Tamil Nadu 600040 0000IN30059710001568 30.00 23-AUG-2013
NAGAR WEST, CHENNAI
64, THIRU VI KA NAGAR
JEYALAKSHMI R MRS NA Tamil Nadu 632009 0000IN30059710013073 15.00 23-AUG-2013
RANGAPURAM VELLORE VEELLORE
6/36, PHASE II, MUTHAMIL NAGAR
GOVINDARAJULU R MR NA Tamil Nadu 600118 0000IN30059710013387 21.00 23-AUG-2013
165th STREET CHENNAI CHENNAI
NO - 1, 2ND LINK STREET C I T
CHAKRAVARTHY A MR NA Tamil Nadu 600004 0000IN30059710018014 39.00 23-AUG-2013
COLONY MYLAPORE CHENNAI
15B/49, CHELLAPPA MUDALY
SRIDEVI D MRS SRIDHAR MR STREET CORPORATION QUARTERS Tamil Nadu 600012 0000IN30059710018117 21.00 23-AUG-2013
KOSAPET CHENNAI
UNION BANK OF INDIA SALAMEDU
MURUGAN A S SIVANU M Tamil Nadu 605602 0000IN30059710023374 30.00 23-AUG-2013
VILLUPURAM
187-B, VINOBAJI STREET GILL
PERUMALSAMY V MR VENKIDUSAMY A MR NAGAR IV EXTN CHOOLAIMEDU Tamil Nadu 600094 0000IN30059710036869 30.00 23-AUG-2013
CHENNAI
11/2A, BHIMASENA GARDEN STREET
SRINIVASA MAHARAJ G MR GNANA ESWARAN M Tamil Nadu 600004 0000IN30059710045790 6.00 23-AUG-2013
MYLAPORE CHENNAI
52 KALIYATHAMMAN KOIL STREET
GOUTHAM CHAND S MR SHANTHI LAL F M MR Tamil Nadu 631151 0000IN30059710049697 21.00 23-AUG-2013
THAKKOLAM
52, KALIYATHAMMAN KOIL STREET
HARISH CHAND G MR GOUTHAM CHAND S MR Tamil Nadu 631151 0000IN30059710049710 21.00 23-AUG-2013
THAKKOLAM
10-37-8 NEAR DASARATH ENCLAVE
MUDUNURI ANAND KUMAR SOMA RAJU M V Andhra Pradesh 530016 0000IN30059710063775 51.00 23-AUG-2013
RAM NAGAR VISAKAPATTNAM
9,MURAHARI STREET, SHRATHI
VIMALANN NATARAJANK Tamil Nadu 600015 0000IN30059710063792 147.00 23-AUG-2013
NAGAR SAIDAPET WEST CHENNAI
471/14, WESTWOOD APARTMENTS
DHATCHINAMOORTHYV MR VISWANATHAND MR R7A, NORTH MAIN ROAD ANNA Tamil Nadu 600101 0000IN30059710063847 21.00 23-AUG-2013
NAGAR WEST EXTN. CHENNAI
19,ALAMELU NAGAR ATTIPATTU P.O.
SUNIL KUMARKG GOPIK Tamil Nadu 600120 0000IN30059710063872 147.00 23-AUG-2013
ATTIPATTU CHENNAI
59, MAHALAKSHMI NAGAR 3RD
BIJAN KUMAR ROUT DASARATHI ROUT CROSS STREET, FIRST LAYOUT Tamil Nadu 600088 0000IN30059710064170 147.00 23-AUG-2013
ADAMBAKKAM CHENNAI
NO.11,FIRST CROSS, BHARATHI
SAIRAM R LRAMANARAYANAN Tamil Nadu 632007 0000IN30059710067758 15.00 23-AUG-2013
NAGAR EXTN., KATPADI, VELLORE
A-6,JAI BHAVANI APT, GOVIND
SURENDRA KUMAR BEMBY HARI GOPAL BEMBY Maharashtra 400092 0000IN30060110194838 30.00 23-AUG-2013
NAGAR, BORIVALI WEST, MUMBAI
308 SHRI HARI HOUSING SOCIETY AT
CHITTURI NARASIMHA MURTY CH VEERRAJU MURTY KARAMBELI OPP RAILWAY STATION Gujarat 396105 0000IN30060110264244 21.00 23-AUG-2013
TA UMARGAM DIST VALSAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 1238, FIRST FLOOR SECTOR 31
ARUN KRISHNAN KUTTIKRISHNAN M T NEAR AJANTA PUBLIC SCHOOL Haryana 122001 0000IN30060110267355 30.00 23-AUG-2013
GURGAON, HARYANA
E / 7 MIG 327 ARERA COLONY
UMESH CHANDRA CHATURVEDI M L CHATURVEDI Madhya Pradesh 462016 0000IN30060110277242 21.00 23-AUG-2013
BHOPAL
9/ 6 BAZAAR STREET
R RAVI SHANKAR A RAJENDRAN SANKARPURAM VILLIPURAM Tamil Nadu 606401 0000IN30060110283911 3.00 23-AUG-2013
DISTRICT
10/ 3 MARWARI ROAD OPP DNANI
ABHISHEK JAIN MAHENDRA KUMAR JAIN SHAFAKHANA PEELI BUILDING Madhya Pradesh 462001 0000IN30060110286987 51.00 23-AUG-2013
BHOPAL M P
42 B NADIR COLONY SHAMLA HILLS
AYAZ MOHAMMAD QURESHI NA Madhya Pradesh 426000 0000IN30060110296013 21.00 23-AUG-2013
BHOPAL MP
AKIF HUSSAIN FARUQUI A H FARUQUI 26 PAL GALI JEHANGIRBAD BHOPAL Madhya Pradesh 462008 0000IN30060110313637 18.00 23-AUG-2013
36 8TH MAIN, 13TH CROSS
R RAGHAVENDRA K RAMANATH Karnataka 560003 0000IN30061010004370 36.00 23-AUG-2013
MALLESWARAM BANGALORE
137 IST MAIN ROAD GURUPURAM
UMA DEVI R MANJUNATH P A GUTTAHALLI, K G NAGAR Karnataka 560019 0000IN30061010008025 51.00 23-AUG-2013
BANGALORE
26/67,NO E-120, GARADI APTS, 3RD
B C MANJUNATH B CHANDRASHEKHARAIAH MAIN, TATA SILK FARM, K R ROAD Karnataka 560004 0000IN30061010015803 36.00 23-AUG-2013
BANGALORE
PRIDE ELITE, G-2 NO 10 MUSEUM
ACHLA SARAOGI MURARILAL SARAOGI Karnataka 560001 0000IN30061010019007 300.00 23-AUG-2013
ROAD BANGALORE
D NO. 11-10-1A, FORT HINDUPUR
K RAVEENDRUDU K VENKATARAMAIAH Andhra Pradesh 515201 0000IN30061010026295 15.00 23-AUG-2013
ANANTAPUR DIST.
31, VENKTSWAMY NAIDU ROAD
RAJU MADAN LAL Karnataka 560001 0000IN30061010028858 51.00 23-AUG-2013
BANGALORE
THE VYSYA BANK LTD HUMAN
RESOURCE DEPARTMENT NO. 72,
D N MURTHY LATE DR D S R SWAMY Karnataka 560001 0000IN30061010030879 60.00 23-AUG-2013
ST. MARK'S ROAD, IV FLOOR
BANGALORE
662, 11TH CROSS 19TH MAIN
RAVEENDRA K S SEETHARAM Karnataka 560070 0000IN30061010035552 51.00 23-AUG-2013
PADMANABHA NAGAR BANGALORE
625 62ND CROSS 5TH BLOCK
MAHESH KUMAR SHAH NA Karnataka 560010 0000IN30061010038311 21.00 23-AUG-2013
RAJAJINAGAR BANGALORE
625, 62ND CROSS 5TH BLOCK
PUJA SHAH M K SHAH Karnataka 560010 0000IN30061010038320 21.00 23-AUG-2013
RAJAJINAGAR BANGALORE
NO 1496 24TH MAIN BSK 2ND STAGE
GEETHA RANI B K SURESH BABU Karnataka 560070 0000IN30061010045249 15.00 23-AUG-2013
BANGALORE
161, R V LAYOUT KUMAR PARK
SHASHIKALA GOPAL RAJU K Karnataka 560020 0000IN30061010053152 51.00 23-AUG-2013
WEST BANGALORE
1674 16TH MAIN BANASHANKARI 2ND
M G ASHOK RAO D GOPAL RAO Karnataka 560070 0000IN30061010055087 60.00 23-AUG-2013
STAGE BANGALORE
24-28/4-11/2 GANAPATHI RAO ROAD
TADIPARTHY RAMA DASU SEETAIAH Andhra Pradesh 520003 0000IN30061010063749 21.00 23-AUG-2013
DURGAPURAM VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
THE VYSYA BANK LTD HIG 206/4 ,
K V RAMA KRISHNA K VENKATA SWAMY SETTY DOUBLE ROAD MVP COLONY Andhra Pradesh 530017 0000IN30061010065130 36.00 23-AUG-2013
VENKOJIPALEM VISAKHAPATNAM
AGRL OFFICER VYSYA BANK LTD
SRIDEVI MAMIDIPAKA UMAMAHESWARA RAO Andhra Pradesh 520002 0000IN30061010071417 51.00 23-AUG-2013
REGIONAL OFFICE VIJAYAWADA
COFFEE PLANTER I G ROAD CROSS
TANVEER AHMED SHARIFF MHSHARIFF Karnataka 577101 0000IN30061010076200 21.00 23-AUG-2013
CHICKMAGALUR
No.61, SOWMYA 1st 'D' CROSS, 15th
MAIN, S.N.LAYOUT III STAGE, IV
M SOMA SEKHAR MSHANKARA NARAYANA GUPTA Karnataka 560079 0000IN30061010077251 30.00 23-AUG-2013
BLOCK, BASAWESWARA NAGAR,
BANGALORE
D.NO. 4-7-43A, MUNCIPAL OFFICE
B A VARADA RAJULU B V ASWATHANARAYANA SETTY Andhra Pradesh 515202 0000IN30061010092721 21.00 23-AUG-2013
ROAD HINDUPUR A.P.
687, 17TH A CROSS 26TH MAIN, J P
KAMALA NAYAK ROHIDAS NAYAK Karnataka 560078 0000IN30061010094577 51.00 23-AUG-2013
NAGAR 6TH PHASE BANGALORE
C/O DR BINA NAIK C-1/23 GOYAL
INTERCITY BLOCK C OPPOSITE TV
RAJAN M TANGA DR M R TANGA Gujarat 380054 0000IN30061010101864 30.00 23-AUG-2013
TOWER DRIVE-IN-ROAD THALTEJ
AHMEDABAD
D NO 11-4-7 FORT NEAR 2ND TOWN
E R RAMACHANDRA E S RATHNAIAH Andhra Pradesh 515201 0000IN30061010102572 15.00 23-AUG-2013
POLICE STATION HINDUPUR
RANGANATHA STEEL TRADERS B M
VASUNDARA R PRASAD RAMACHANDRA PRASAD G V Karnataka 573201 0000IN30061010105719 51.00 23-AUG-2013
ROAD LAXMAN COMPLEX HASSAN
SRI RAGHAVENDRA METAL MART
VEERAPPA REDDY NAGARAJU VEERAPPA REDDY Karnataka 571401 0000IN30061010121131 21.00 23-AUG-2013
BUS STAND ROAD MANDYA
D NO 7-9-11 J PAKKA LAYOUT OPP
D K L VENKATESH BABU D K LAKSHMI NARAYANA TO VENKATESHWARA THIATAR Andhra Pradesh 515201 0000IN30061010122066 3.00 23-AUG-2013
HINDUPUR
NO 3-6-584 H 2ND FLOOR STREET
G RANGANAYAKULU LATE G B RANGA RAO Andhra Pradesh 500029 0000IN30061010122881 21.00 23-AUG-2013
NO 8 HIMAYATNAGAR HYDERABAD
NO 50, MOUNTAIN STREET 1ST
V V GOURI SHANKAR LATE V P VENKATA RAMIAH BLOCK EAST, JAYANAGAR Karnataka 560011 0000IN30061010124344 45.00 23-AUG-2013
BANGALORE
D NO 50-94-11/1 OPP TO VIJAYARAM
CH R K S CHAKRAVARTHY CH SUBBA RAO APTS SHANTIPURAM Andhra Pradesh 530016 0000IN30061010124980 21.00 23-AUG-2013
VISAKHAPATNAM
D.NO. 22/404, REDDY STREET OLD
S KIRAN KUMAR S NAGABHUSHANAM Andhra Pradesh 515005 0000IN30061010128590 6.00 23-AUG-2013
TOWN ANANTAPUR
SUBRAMANESWARA TEXTILES OLD
P S RAMANATHA GUPTA P R SESHAIAH Andhra Pradesh 515201 0000IN30061010132109 30.00 23-AUG-2013
BUS STAND CIRCLE HINDUPUR A P
21/422, BHASKARAPURAM
GHANTASALA NARAYANA RAO NA Andhra Pradesh 521081 0000IN30061010136811 27.00 23-AUG-2013
MACHILIPATNAM A.P.
MELANAHALLI C.N.HALLI , POST AND
M V BHEEMARAJAIAH VEERABHADRAIAH Karnataka 572214 0000IN30061010138850 51.00 23-AUG-2013
TQ TUMKUR
KRISHNA STEELS M G ROAD
M N VATSALA M L NAGENDRA Karnataka 577101 0000IN30061010149544 30.00 23-AUG-2013
CHIKMAGALUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KRISHNA STEELS, M G ROAD
M L NAGENDRA LATE SRI M N LAXMANA SETTY Karnataka 577101 0000IN30061010149552 45.00 23-AUG-2013
CHIKMAGULUR
AB 44 1ST FLOOR 6TH MAIN ROAD
G SYAMALA G KRISHNA MURTHY Tamil Nadu 600040 0000IN30061010156451 21.00 23-AUG-2013
ANNA NAGAR CHENNAI
NO 999/30, IST MAIN 4TH CROSS
K S KAMALAKARA B N SEETHARAMAPPA Karnataka 560040 0000IN30061010160829 21.00 23-AUG-2013
VIJAYANAGAR BANGALORE
W/O GHOUSE BASHA FLAT NO 402
S KOUSAR SULTANA S GHOUSE BASHA 4TH FLOOR HEENA RESIDENCY RED Andhra Pradesh 500004 0000IN30061010163735 30.00 23-AUG-2013
HILLS NAMPALLY HYDERABAD
817A , SAISMARAN 14TH CROSS 7TH
V R MURALIDHAR V RADHAKRISHNA BLOCK JAYANAGAR WEST Karnataka 560082 0000IN30061010165347 33.00 23-AUG-2013
BANGALORE
C/O N K MANJUNATHA GUPTA SRI
H RANGASWAMY HANUMANTHAPPA LAKSHMI ADINARAYANA STORES D Karnataka 561203 0000IN30061010175051 51.00 23-AUG-2013
CROSS DODDABALLAPUR
NO 14-74 SUBRAMANYA NIVAS
A V V SUDHAKAR A V RAMANA MURTHY Andhra Pradesh 530001 0000IN30061010179661 30.00 23-AUG-2013
GANDHINAGAR ANAKAPALLE
4140/A BASEMENT FLOOR P B NO 78
PADMAVATHI H V H S VENKATESH MURTHY Karnataka 573201 0000IN30061010180684 51.00 23-AUG-2013
B M ROAD HASSAN
4140/A, BASEMENT FLOOR, P B NO
H S VENKATESH MURTHY LATE H V SUBRAYA SETTY Karnataka 573201 0000IN30061010180692 51.00 23-AUG-2013
78 B M ROAD HASSAN
NO 357 BEML LAYOUT 8TH MAIN
P GURURAJ UPADHYA P NARAYANA UPADHYA Karnataka 560079 0000IN30061010187276 51.00 23-AUG-2013
BASAVESHWARNAGAR BANGALORE

NO 5 2ND FLOOR NALANNA MUDALI


P RAJENDRA KUMAR PUKHRAJ BAFNA Tamil Nadu 600079 0000IN30061010189997 45.00 23-AUG-2013
STREET SOWCARPET CHENNAI
NO 113 BRUNDOROMAM HOUSING
CHETIRALA SARASWATHI NA COLONY TRUNK ROAD NELLORE DT Andhra Pradesh 524201 0000IN30061010194450 21.00 23-AUG-2013
KAVALI
A-43 NU-LITE COLONY TANK ROAD
ASHA PANAGARIYA NA Rajasthan 302018 0000IN30061010198220 9.00 23-AUG-2013
JAIPUR
NO.21/1, 1ST CROSS 4TH MAIN, 4TH
B N RAMAKRISHNA B V NARASIMHA MURTHY BLOCK THYAGARAJANAGAR Karnataka 560028 0000IN30061010199187 60.00 23-AUG-2013
BANGALORE
3C,MUJAWAR MANSION NEXT TO
ANEES UR RAHMAN ABDUL RAHMAN REPUBLIC HOSPITAL LANGFORD Karnataka 560025 0000IN30061010201515 21.00 23-AUG-2013
GARDEN BANGALORE
DOOR NO 30-3-10 KOKA RAJESWARI
VATSALYA MURTHY SRIRAM NA STREET DURGA AGRAHARAM Andhra Pradesh 520002 0000IN30061010204162 150.00 23-AUG-2013
VIJAYAWADA
F NO 302, R R ENCLAVE OPP H Z L
ALLURI VEERA BHARATHI ALLIRI BRAHMANANDAM HIMACHAL NAGAR NEW GAJUWAKA Andhra Pradesh 530026 0000IN30061010204945 51.00 23-AUG-2013
VISAKHAPATNAM
NO 121 MADHAV KRUPA IST FLOOR
NEETHA K SHENOY T KASHINATH SHENOY 10TH CROSS BASAPPA LAYOUT Karnataka 560019 0000IN30061010214513 60.00 23-AUG-2013
HAMUMANTH NAGAR BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 1/C 3RD CROSS IST STAGE KEC
S N NARASIMHA MURTHY LATE S P NARAYANA SETTY COLONY SATHYANARAYAN NAGAR Karnataka 560079 0000IN30061010214704 51.00 23-AUG-2013
BANGALORE
443,MIDDLE SCHOOL ROAD V V
B V MOHAN B C VENKATARAMANAIAH SETTY Karnataka 560004 0000IN30061010222257 51.00 23-AUG-2013
PURAM BANGALORE
H NO 26-41-118 NGO COLONY
BALA RANGA REDDY SANIKOMMU GUNDA REDDY S VENKATARAMA NAGAR SAROOR Andhra Pradesh 522004 0000IN30061010226453 51.00 23-AUG-2013
NAGAR GUNTUR
NO 4203 ANANDA NILAYA V P
D M HARINATH D MANJUNATHIAH Karnataka 577501 0000IN30061010226566 21.00 23-AUG-2013
EXTENSION CHITRADURGA
TAX CONSULTANTS KAJUBAG
GIRISH SRINIVAS RAO B SRINIVAS RAO Karnataka 581301 0000IN30061010232603 15.00 23-AUG-2013
KARWAR
VIVEKANAND RAGHAVENDRA KAMATRAGHAVENDRA V KAMAT KAMAT FARM HUBLI ROAD SIRSI Karnataka 581402 0000IN30061010236174 15.00 23-AUG-2013
B NIRMALA B HANUMANTAPPA NO 19-7-33 S N PET HINDUPUR Andhra Pradesh 515201 0000IN30061010237221 9.00 23-AUG-2013
DOOR NO 3-67A SANTHEBIDANUR
S MANJUNATH S SANJEEVA RAYAPPA Andhra Pradesh 515211 0000IN30061010238526 51.00 23-AUG-2013
POST HINDUPUR
DOOR NO 16-7-18 MAQBOOL STREET
S LIYAKHAT ALI S ABDUL SATAR Andhra Pradesh 515201 0000IN30061010242927 21.00 23-AUG-2013
HINDUPUR
AB 44 1ST FLOOR 6TH MAIN ROAD
SUDHA G L G KRISHNA MURTY Tamil Nadu 600040 0000IN30061010245132 21.00 23-AUG-2013
ANNA NAGAR CHENNAI
NO.69, ANANDA NILAYA, NEAR
AMBIKA INDUSTRIES,
ALEXANDER A ARUL DASS M Karnataka 560015 0000IN30061010245894 51.00 23-AUG-2013
KAMMAGONDANAHALLI,JALAHALLI
WEST BANGALORE
NO 307 6TH MAIN MAHALAKSHMI
MAYUR AGGARWAL KRISHAN KUMAR AGGARWAL Karnataka 560086 0000IN30061010246452 78.00 23-AUG-2013
LAYOUT BANGALORE
SECOUND FLOOR G P CENTER
SHALMALA SECURITIES PVT LTD NA Karnataka 581401 0000IN30061010253191 21.00 23-AUG-2013
COURT ROAD SIRSI
NO 16 1ST MAIN ROAD
SUCHARITHA S R T S SRIRANGA KATRRIGUPPE EAST 4TH PHASE Karnataka 560085 0000IN30061010253332 30.00 23-AUG-2013
BSK 3RD STAGE BANGALORE
'SHANKAR KRUPA' S P NAYAK
VAIKUNTH SHANKAR NAYAK SHANKAR NAYAK COMPOUND NO 2 SHANTINAGAR Karnataka 581401 0000IN30061010255518 21.00 23-AUG-2013
HUBLI ROAD SIRSI
K V RAMESH BABU K R VENKATA RATHNAM 16-3-489 MAIN ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010256674 3.00 23-AUG-2013
DOOR NO 12-18-46 MUPPIRI
UMA MAHESWARA RAO TELAPROLU LATE T R K RATNAM Andhra Pradesh 522001 0000IN30061010259197 33.00 23-AUG-2013
SETTYSTREET KOTHAPET GUNTUR
NO 38 MODEL HOUSE SECOND
C V KUMAR C B VENKOBA RAO STREET BASAVANAGUDI Karnataka 560004 0000IN30061010263954 30.00 23-AUG-2013
BANGALORE
H NO 142/C LIG NEAR VIVEKANANDA
CHANDRA SEKHAR ALLANKI BHOOMAIAH PARK B K GUDA S R NAGAR Andhra Pradesh 500018 0000IN30061010265667 21.00 23-AUG-2013
HYDERABAD
CONTRACTOR P B NO 127 M G ROAD
K R SRINIVASA SETTY K P RANGAPPA SETTY Karnataka 577101 0000IN30061010271711 51.00 23-AUG-2013
CHICKMAGALUR
33/A KALIDAS PAIT TUNDI LANE
HARISH CHANDRA BAJAJ NA West Bengal 700026 0000IN30061010273474 51.00 23-AUG-2013
SECOND FLOOR CALCUTTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CLOTH MERCHANT MAIN BAZAR
C S NAGARAJU C N SATHYANARAYANA Andhra Pradesh 515301 0000IN30061010288982 21.00 23-AUG-2013
MADAKASIRA
VINAYAKA NILAYA DODDAPETE
P V VISHAL P K VEERABHADRAPPA Karnataka 572201 0000IN30061010296860 21.00 23-AUG-2013
TIPTUR
NO 96 COCONUT GARDEN
B RAGHAVENDRA B VENKATESH Karnataka 560072 0000IN30061010297067 51.00 23-AUG-2013
NAGARABHAVI ROAD BANGALORE
NO 734 15TH A MAIN ROAD
UMADEVI S SHYAM SUNDER J MATHIKERE LAYOUT GOKUL Karnataka 560054 0000IN30061010306732 51.00 23-AUG-2013
BANGALORE
GUDDEMANE PO- AGSAL-
SHRIPAD HEGDE LATE SRI MANJUNATH HEGDE BOMMANAHALLI NORTH KARNATAKA Karnataka 581402 0000IN30061010310505 21.00 23-AUG-2013
SIRSI TQ, KARNATAKA
NO 127-3/1 14TH MAIN 3RD BLOCK
S VENKATESH BABU T SREENIVASA SETTY Karnataka 560011 0000IN30061010320040 51.00 23-AUG-2013
EAST JAYANAGAR BANGALORE
A M NAYAK KUMTA ROAD NILEKANI
NAGESH D NAYAK K DEVARAY ACHUT NAYAK Karnataka 581403 0000IN30061010322927 60.00 23-AUG-2013
SIRSI
C/O SRI RAJA RAJESWARI COTH
SHOWROOM PRAKASAM BUILDING
N V SUBBA RAO PARDHASARADHI Andhra Pradesh 522601 0000IN30061010324648 21.00 23-AUG-2013
NEAR MUNICIPAL OFFICE
NARASARAOPET
STAFF ING VYSYA BANK LTD
PALLAPOTHU PRATAP KUMAR LATE RADHA KRISHNA MURTHY Andhra Pradesh 523155 0000IN30061010326833 21.00 23-AUG-2013
CHIRALA
NO 288 15TH MAIN ROAD RAJMAHAL
ASHA VISHWANATH VISHWANATH Karnataka 560080 0000IN30061010333779 450.00 23-AUG-2013
VILAS EXTN BANGALORE
DOOR NO 11-122 PITTALAVANI
JAYAVARAPU VENKATESWARA RAO SURYANARAYANA PALEM POST AND MANDAL GUNTUR Andhra Pradesh 522329 0000IN30061010339197 6.00 23-AUG-2013
DIST
W/O K V PARTHASARATHI NO 390/1,
K P ANURADHA K V PARTHASARATHI Karnataka 560036 0000IN30061010343631 111.00 23-AUG-2013
K R PURAM, BANGALORE
D NO 5 - 7/8 - 56/1 DEENDAYAL
PRATTI SUBBA RAYUDU SIVARAM SHETTY NAGAR K L RAO NAGAR Andhra Pradesh 520009 0000IN30061010344904 21.00 23-AUG-2013
CHITTINAGAR
D NO 15-59-1 SREERAMULU STREET
VANI B PRATAP B PRATAP Andhra Pradesh 517325 0000IN30061010346240 51.00 23-AUG-2013
MADANAPALLE CHITTOOR DIST
NO 731 17TH B MAIN 6TH BLOCK
R K YARRAPPA KRISHNAPPA Karnataka 560095 0000IN30061010346836 30.00 23-AUG-2013
KORAMANGALA BANGALORE
FLAT NO-302 BUILDING 1 WING A
CHANDRA MOHAN NA KUKREJA COMPLEX LBS MARG Maharashtra 400078 0000IN30061010353819 51.00 23-AUG-2013
BHANDUP (W) MUMBAI
KHADER COMPLEX M G ROAD
NAZEER BASHA ABDUL KHALAK Karnataka 577101 0000IN30061010377585 30.00 23-AUG-2013
CHICKMAGALUR KARNATAKA
KUPPA BALA KUMARAIAH K SUBRAHMANYAM 11/23/1265 L B NAGAR WARANGAL Andhra Pradesh 506002 0000IN30061010391350 21.00 23-AUG-2013
C/O KAMALCHAND SOLANKI OPP
NITESH KAMALCHAND SOLANKI KAMALCHAND TORAL APTARMENT KESHWAPUR Haryana 123456 0000IN30061010391499 30.00 23-AUG-2013
HUBLI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
THE VYSYA BANK LTD 8/11/20 , R N T
KANKIPATI SUVARNA LAKSHMI K SURESH BABU Andhra Pradesh 506002 0000IN30061010396224 21.00 23-AUG-2013
ROAD WARANGAL
SREE LAKSHMI PAPER MART
VIMALA LAKSHMAN GUJJAR G H LAKSHMANA RAO Karnataka 577501 0000IN30061010399872 15.00 23-AUG-2013
SANTHEPET CHITRADURGA
H.NO.16-4-1141 NEAR SPUTNIK
UVSUBBARAO SATYANARAYANA Andhra Pradesh 506002 0000IN30061010402048 60.00 23-AUG-2013
SCHOOL SHIVA NAGAR, WARANGAL
H NO 24-32/3/1 PLOT NO 32
BADARI NARAYANA MEDICHERLA VENKATESWARA RAO VISHNUPURI COLONY MALKAJGIRI Andhra Pradesh 500047 0000IN30061010408010 51.00 23-AUG-2013
HYDERABAD
MALNAD DRIVING SCHOOL H.N.PUR
VALI AHAMED SHARIFF LATE ABDUL SAMAD SHARIFF Karnataka 573201 0000IN30061010408100 21.00 23-AUG-2013
ROAD HASSAN
BHANDARI TEXTILES NO 4/243
KANTILAL BHANDARI BHAWARLAL BHANDARI NANJUNDESWARA BUILDING Andhra Pradesh 515201 0000IN30061010415067 15.00 23-AUG-2013
HINDUPUR
NO 858, LAKSHMI NILAYA 12TH MAIN,
1ST STAGE,HBR LAYOUT, 4TH
HARISH POOJARY BOGA POOJARY Karnataka 560043 0000IN30061010417337 3.00 23-AUG-2013
BLOCK, KALYAN NAGAR POST
BANGALORE
PLOT NO 7 EX STAFF SYNDICATE
BANK COLONY IST LANE OPP.
PERAM VENKATA SUBBAIAH P CHINNA SUBBA RAYUDU Andhra Pradesh 520009 0000IN30061010418057 60.00 23-AUG-2013
KALARA HOSPITAL CHITTINAGAR
VIJAYAWADA
43 PERUMAL KOIL GARDEN STREET
HEERALAL BENIWAL NA Tamil Nadu 600079 0000IN30061010419146 51.00 23-AUG-2013
II ND LANE CHENNAI
KADAMBA NAGAR BANAVASI ROAD
JOFY PETER OLLKANGIL PETER JOHN OLLKANGIL Karnataka 581401 0000IN30061010419865 21.00 23-AUG-2013
SIRSI
1-90 SARWARPUR MULUGU MANDAL
GYAKADI VENKATESWARLU SAMMAIAH Andhra Pradesh 506552 0000IN30061010420743 102.00 23-AUG-2013
WARANGAL
17-86/C/1 KAMALA NAGAR, ROAD NO
CHINTAMALA VIJAYASHYAMALA CHINTAMALA RAJASEKHAR Andhra Pradesh 500060 0000IN30061010424560 51.00 23-AUG-2013
1 DILSUKNAGAR HYDERABAD, A.P
C/O W G CDR G KESHAVAMURTHY
VRUNDA M K G KESHAVA MURTHY FLAT NO 2 K 4 BLOCK SALUNKE Maharashtra 411022 0000IN30061010428361 45.00 23-AUG-2013
VIHAR PUNE
YARLABOINA MADHU SUDHANA RED LATE Y CHENNAIAH L.I.C. OF INDIA HINDUPUR Andhra Pradesh 515201 0000IN30061010443074 42.00 23-AUG-2013
40, SECOND MAIN ROAD N R
B GOVIND RAMESH B VENKATACHALAPATI Karnataka 560019 0000IN30061010447271 51.00 23-AUG-2013
COLONY BANGALORE
OPP PANDU RANGA TEMPLE, NEAR
CHINTALAPUDI SRINIVASULU SRI RAMA MURTHY NEW BUS STAND, BAPETLA, Andhra Pradesh 522101 0000IN30061010450772 51.00 23-AUG-2013
GUNTUR DIST
H NO 1-90 POST SARVAPOOR
GAIKADI KANAKA LAXMI G VENKATESWARLU Andhra Pradesh 506352 0000IN30061010453870 51.00 23-AUG-2013
MULUGU MANDAL WARANGAL
H NO 6-8-26 BRAHAMANA WADA,
KASARLA PAVAN BABU K RADHAKRISHNA RAO Andhra Pradesh 506011 0000IN30061010453901 51.00 23-AUG-2013
HANAMKONDA WARANGAL
LAND-HOLDER KALASAPURA( POST)
K M ANANTHARAMU K S MALLAPPAIAH Karnataka 577146 0000IN30061010454340 141.00 23-AUG-2013
CHIKMAGALUR(DIST)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2ND MAIN ROAD GANDHI NAGAR
G S PRASAD G R SIDDABASAVAIAH Karnataka 572101 0000IN30061010454516 21.00 23-AUG-2013
TUMKUR
PLOT NO 104 VIKAS ENCLAVE OPP
VEERAMASU RAMABRAHMAIAH SITHARAMAIAH TO OLD PETROL BUNK BRUNDAVAN Andhra Pradesh 522004 0000IN30061010456982 21.00 23-AUG-2013
GARDENS GUNTUR
H NO 15-9-46 RAMANNA PET
GOPINATH AITHA UPENDRA NATH Andhra Pradesh 506002 0000IN30061010460759 21.00 23-AUG-2013
WARANGAL
C/O MACHINE TOOLS CENTRE JIVAN
HARSINABEN YUSUFALI ZARIWALA MUSTANSIR F TEJABWALA Gujarat 364001 0000IN30061010460839 51.00 23-AUG-2013
MANSION LATI FUVARA BHAVNAGAR

C/O MACHINE TOOLS CENTRE JIVAN


SAIFUDDIN FAZALHUSAIN TEJABWALFAZALHUSAIN S TEJABWALA Gujarat 364001 0000IN30061010461229 51.00 23-AUG-2013
MANSION LATI FUVARA BHAVNAGAR

C/O MACHINE TOOLS CENTRE JIVAN


DURAIYABEN SAIFUDDIN TEJABWALASAIFUDDIN F TEJABWALA Gujarat 364001 0000IN30061010461245 51.00 23-AUG-2013
MANSION LATI FUVARA BHAVNAGAR
INFORMATICA BUSINESS
SOULUTIONS LTD DIAMOND
S NANDA KUMAR T SHANMUGAM DISTRICT TOWER B 3RD FLOOR NO Karnataka 560008 0000IN30061010462117 3.00 23-AUG-2013
150 AIRPORT ROAD KODIHALLI
BANGALORE
KAMATH NIVAS, JARIGIKATTE, POST
SRINIVASA KAMATH KESHAV KAMATH Karnataka 576121 0000IN30061010464059 6.00 23-AUG-2013
MUNDKUR MANGALORE
NO 27D NANJAPPA
LAYOUT,UPPINAKAI FACTORY RD
S VIJAY KUMAR RIKHAB CHAND Karnataka 560072 0000IN30061010471714 51.00 23-AUG-2013
YELACHENAHALLI, K K PURA ROAD
CROSS BANGALORE
H NO 74 NEAR DOLLARS COLONY
A MANOGARAN S ANNAMALAI NEAR DOLLAR HIGHT BLDG GOKUL Karnataka 580038 0000IN30061010472147 21.00 23-AUG-2013
ROAD RUDRAGANGA LAYOUT HUBLI
LECTURER, HOUSING BOARD
H M SHIVANANDA MANJUNATA H S COLONY, NEAR ANJANEYA TEMPLE, Karnataka 571236 0000IN30061010477602 51.00 23-AUG-2013
SOMWARPET, KODAGU
D NO. A/80, BASAWESHWARA ROAD
ANANTHA PADMANAB S A GUNDAPPA Karnataka 571236 0000IN30061010480016 51.00 23-AUG-2013
SOMWARPET KODAGU DIST.
MANGALWARPETH RAJENDRA
SURESH P JAIN POKAR CHANDJI RESIDENCY, FLAT NO.4 CORNER Karnataka 580028 0000IN30061010488447 51.00 23-AUG-2013
BUILDING HUBLI
NO 1074 A BRAHMINS STREET
K N SHOBHA MURTHY K B SRINIVASA SETTY Karnataka 563101 0000IN30061010494821 21.00 23-AUG-2013
KOLAR KOLAR
19-7-4 SATHYANARAYANA PET
S R ABHILASH S L RAJENDRA PRASAD Andhra Pradesh 515201 0000IN30061010503737 21.00 23-AUG-2013
HINDUPUR
N ANIL KUMAR BIKSHAPATHY 16-4-1151 SHIVANAGAR WARANGAL Andhra Pradesh 506001 0000IN30061010504890 51.00 23-AUG-2013
THOTA VISHALA T VIJAY KUMAR 8-11-135 J P N ROAD WARANGAL Andhra Pradesh 506002 0000IN30061010508184 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
27-57/18-3-2 GOKUL STREET
MUPPIREDDY KRISHNA REDDY M MUNI REDDY Andhra Pradesh 517247 0000IN30061010512720 51.00 23-AUG-2013
PUNGANUR CHITTOOR DT AP
NO 1286 6TH CROSS 4TH MAIN
SHIVASHANKARAMMA NADAGOUDA VENKATRAO NADAGOUDA Karnataka 560040 0000IN30061010515339 30.00 23-AUG-2013
CHANDRA LAYOUT BANGALORE
PLOT 120, MUNSURABAD L B NAGAR
KANDE NAGABHUSHANA RAO K CHINNA NAGI SETTY BESIDE NALANDA RESIDENTIAL Andhra Pradesh 500074 0000IN30061010515898 6.00 23-AUG-2013
COLLEGE HYDERABAD
MERCHANT B H ROAD, C N HALLI
M R ANANTHAKUMAR LATE RANGASWAMAIAH Karnataka 572214 0000IN30061010516088 21.00 23-AUG-2013
TUMKUR DIST. KARNATAKA
S/O J BHIMESWARA RAO, NEAR
JONNADULA VENKATRAO J BHIMESWARA RAO JUNIOR COLLEGE, ADDANKI, Andhra Pradesh 523201 0000IN30061010518211 21.00 23-AUG-2013
PRAKASAM DIST
PARAMATHMA KRUPA 3RD MAIN,
M S KOUSHIK M S SATYANARAYAN SETTY VINAYAKA NAGAR TUMKUR Karnataka 572101 0000IN30061010518696 6.00 23-AUG-2013
KARNATAKA
NARASINGH RAO STREET
NAGAVENI L H A R ASHOKA Karnataka 577101 0000IN30061010519584 21.00 23-AUG-2013
BASAVANA HALLY CHIKMAGALUR
A MUPPALLA (POST) EPURU
SK KHAJAMOHIDDIN SK CHINNA MAHABOOB SAHEB Andhra Pradesh 522661 0000IN30061010520279 30.00 23-AUG-2013
(MANDAL) GUNTUR (DIST.), A P
CANARA BANK REGIONAL OFFICE
L S A ARSHAD L S A AZAD NEW EXTENSION KOLAR (DIST AND Karnataka 563101 0000IN30061010523718 51.00 23-AUG-2013
POST)
POWERGRID CORPORATION OF
SIDDHARTHA SEN SUNIL KUMAR SEN INDIA LTD D-1, POWERGRID COLONY Karnataka 563101 0000IN30061010525242 30.00 23-AUG-2013
ARAHALLI KOLAR
APSPDLL LINEMEN ADDANKI
SHAKE MEERAVALI SK AMEERA SAHEB Andhra Pradesh 523201 0000IN30061010525398 90.00 23-AUG-2013
ONGOLE
NEAR GRAMADEVATE TEMPLE
PANDURANGA LATE BABU RAM PANDURANGA NAGAR TUMKUR Karnataka 572101 0000IN30061010526165 21.00 23-AUG-2013
KARNATAKA
NEW NO.9, OLD NO.5 PERUMAL
P KIRAN KUMAR P MOHAN GUPTA MUDALI STREET SOWCARPET Tamil Nadu 600079 0000IN30061010526604 12.00 23-AUG-2013
CHENNAI
B-7/50 TYPE II INCOME TAX COLONY
JWALA UDAYA BHASKAR MATTEGUNNA Gujarat 395001 0000IN30061010528108 6.00 23-AUG-2013
MAJURA GATE SURAT
FLAT-2 PADMAJA APARTMENT 1ST
SOLLETI KONDAYYA CHINA VEKE GONDIAH Andhra Pradesh 522002 0000IN30061010528288 45.00 23-AUG-2013
LINE, LAXMI PURAM GUNTUR
D.NO.11/617-7-A2 WATER TANK
A RAMANJANEYA REDDY A RAMI REDDY ROAD (NEAR LIC OFFICE) KADIRI Andhra Pradesh 515591 0000IN30061010530102 42.00 23-AUG-2013
ANANTAPUR (DIST.)
LECTURER IN SOCIOLOGY
H DODDAIAH H HONNAIAH VIDYANAGAR HOSADURGA Karnataka 577527 0000IN30061010530887 51.00 23-AUG-2013
CHITRADURGA DIST
D.NO.17-3-602A N T R CIRCLE
A S LAKSHMAN RAO A SUBRAMANYA RAO Andhra Pradesh 515201 0000IN30061010535710 21.00 23-AUG-2013
HINDUPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H.NO.1-17-19 BADETI RAMANNA
STREET RAMA RAO PETA,
SURYAPRATAP REDDY PUTHRAMAD NARASIMHA REDDY P Andhra Pradesh 534101 0000IN30061010540950 21.00 23-AUG-2013
TADEPALLI GUDEM-1 WEST
GODAVARI (DIST.)
LECTURER IN PHYSICS GOVT. P U
BASAPPA R HALLUR R B HALLUR Karnataka 582101 0000IN30061010541497 21.00 23-AUG-2013
COLLEGE NARGUND GADAG DIST.
NO.342 OLD MADRAS ROAD K R
T BHARTEESH THAMMANNA Karnataka 560036 0000IN30061010542761 6.00 23-AUG-2013
PURAM EXTENSION BANGALORE
D NO 5 - 175 MAIN ROAD SAMPATH
BATHULA JAGAN MOHAN RAO KONDALA RAO NILAYAM PEDAKAKANI PO GUNTUR Andhra Pradesh 522509 0000IN30061010544147 51.00 23-AUG-2013
AP
NO.2279, SIDDAGANGA MUTT
CHANDRASHEKHARAIAH LATE NANJAPPA QUARTERS SIDDAGANGA MUTT Karnataka 572104 0000IN30061010551780 6.00 23-AUG-2013
KYATHASANDRA TUMKUR
V/746, SHERWADI OPP. GUJRATI
USHA KHANDELWAL NIRMAL KUMAR KHANDELWAL Kerala 682002 0000IN30061010559670 30.00 23-AUG-2013
HIGH SCHOOL GUJRATI ROAD KOCHI
SH 35 SAHAYADRI APPT. BADBADA
D ANNAPOORNA D SATYANARAYANA Madhya Pradesh 462003 0000IN30061010573070 3.00 23-AUG-2013
ROAD BHOPAL
K T NAGA BHUSHANA K R THYAGARAJA GUPTA 18-1-133 M F ROAD HINDUPUR Andhra Pradesh 515201 0000IN30061010576592 9.00 23-AUG-2013
D N0 9-1-58/14 A
D P BALASUBRAMANYAM D S PRAKASH Andhra Pradesh 515201 0000IN30061010577350 36.00 23-AUG-2013
PANDURANGANAGAR HINDUPUR
D.NO.4-2-55 A D B COLONY
D CHANDRA KALA D N DINESH Andhra Pradesh 515202 0000IN30061010578698 30.00 23-AUG-2013
HINDUPUR (ANDHRA PRADESH)
7-6-201, BONGARALA BEEDU
YANNA BATTNI SRINIVASULU Y ANANTHAIAH Andhra Pradesh 522002 0000IN30061010583180 15.00 23-AUG-2013
GUNTUR
NEAR SANGAMESWARA TALKIES
MOHAMED RAFI BASHEER SAB Karnataka 562135 0000IN30061010585221 51.00 23-AUG-2013
,VIJAYA PURA DEVANAHALLI TALUK
RAMESH KALAPPA POST MASTER BARAGUR Karnataka 572113 0000IN30061010585288 21.00 23-AUG-2013
D/O K G RAMAKRISHNAPPA
KAMAGONDANAHALLI
PUSHPA REKHA K R A KANTHA RAJU Karnataka 572135 0000IN30061010585301 51.00 23-AUG-2013
PATTANAYAKANA HALLI POST SIRA
TQ TUMKUR DIST
SOWBAGYA LAXMI KASAM LATE KRISHNA MURTHY 15-11-159 RAMNNAPET WARANGAL, Andhra Pradesh 506002 0000IN30061010590070 21.00 23-AUG-2013
NO 295/296 6TH 'A' CROSS 80 FEET
V MUNIRATHNAM NAIDU V KRISHNAMA NAIDU ROAD BSK 1ST STAGE II BLOCK Karnataka 560050 0000IN30061010592743 21.00 23-AUG-2013
BANGALORE
COROMANDEL ROLLER FLOUR
MILLSPVT LTD 38-30-94/1,HUSSAIN
NAVEEN GUPTA NA Andhra Pradesh 530018 0000IN30061010601425 219.00 23-AUG-2013
NAGAR MARRIPALEM
VISAKHAPATNAM
586 BEES DUKAN ADARSH NAGAR,
RAJIV JAIN OM PRAKASH JAIN Rajasthan 302004 0000IN30061010601972 51.00 23-AUG-2013
JAIPUR RAJASTHAN
586 BEES DUKAN ADARSH NAGAR
ANSHU JAIN OM PRAKASH JAIN Rajasthan 302004 0000IN30061010610194 21.00 23-AUG-2013
JAIPUR RAJASTHAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DNO 16-410, BRAHMIN STREET
THATINENI LEELA T N NAGARAJA RAO Andhra Pradesh 515671 0000IN30061010614149 30.00 23-AUG-2013
DHARMAVARAM (PO)
T K PRABHAVATHI T N KRISHNA MURTHY 15-7-41 E U HINDUPUR Andhra Pradesh 515201 0000IN30061010615289 21.00 23-AUG-2013
NO.51, SHIV SHAKTI NIVAS, SARDAR
NARSIMHA KESHAV VAIDYA KESHAV GOVIND VAIDYA Gujarat 364001 0000IN30061010629959 21.00 23-AUG-2013
NAGAR, BHAVNAGAR
NO.13 - 1 - 23, PAPAIAH PET
GUMMADI NEELIMA VENKATESHWARA RAO Andhra Pradesh 506002 0000IN30061010629975 45.00 23-AUG-2013
CHAMAN, WARANAGAL, A P
C-2, CLUB AVENUE APARTMENTS
RATNAKAR MADANGOPAL NAIK Karnataka 580020 0000IN30061010632147 30.00 23-AUG-2013
DESAI CROSS CLUB ROAD HUBLI
40 SECOND MAIN NR COLONY
B GEETHA RAMESH B GOVIND RAMESH Karnataka 560019 0000IN30061010632348 51.00 23-AUG-2013
BANGALORE
SHANTHI TRADERS NO 3698
B N VIJAYA LAKSHMI B R NATHAN CHURCH ROAD VIJAYA NAGAR Karnataka 563114 0000IN30061010632403 21.00 23-AUG-2013
BANGALORE
NANDA -DEEP NO. 15 PALACE ROAD
SHIVARAM DEVARAO UBHAYAKER NA Karnataka 560052 0000IN30061010640614 51.00 23-AUG-2013
BANGALORE
7-1-12A BHIMAVARI PALEM BAPATLA
LAKKOJU SATYA MURTHY L BHOGALINGACHARY Andhra Pradesh 522101 0000IN30061010640840 21.00 23-AUG-2013
PO GUNTUR DIST AP
KESAMUDRAM H NO 2-49
BACHU PARAMESHWARA RAO VAIKUNTANI Andhra Pradesh 506112 0000IN30061010643803 51.00 23-AUG-2013
WARANGAL
THIRTHAHALLI HOUSE PENSION
B K ANUPAMA MANSOOR MANSOOR BASHA MOHALLA NEW EXT. Karnataka 577101 0000IN30061010649327 60.00 23-AUG-2013
CHICKMAGALUR
Z-801/7A SEDAM ROAD JAGAT
SUBHASH LAXMI KANTDESHPANDE NA (OPPOSITE ANNAPURNA HOSPITAL) Karnataka 585105 0000IN30061010650843 21.00 23-AUG-2013
GULBARGA
KESAMUDRAM NO 2-3, MAIN ROAD
VOLAM VEERA BHADRA RAO BASWARAJAM Andhra Pradesh 506112 0000IN30061010652476 6.00 23-AUG-2013
WARANGAL
NO 16-6-102, UNDER BRIDGE ROAD
SATEESH KUMAR VELDI NA Andhra Pradesh 506002 0000IN30061010657062 51.00 23-AUG-2013
PEUKAWADA WARANGAL
A11 SHANTI APARTMENTS NEAR SAI
K RAVI K RAGHAVENDRA RAO BABA TEMPLE POLYTECHNIC POST Andhra Pradesh 520008 0000IN30061010659295 51.00 23-AUG-2013
VIJAYAWADA
NO 143,. 1ST FLOOR 7TH A MAIN
K BYRALINGE GOWDA NA 3RD STAGE 4TH BLOCK Karnataka 560079 0000IN30061010659414 51.00 23-AUG-2013
BASAVESHWARA NAGAR
10-506 SKP TEMPLE ST
AMBATI NAGARAJ AMBATI RANGAIAH Andhra Pradesh 515671 0000IN30061010659988 51.00 23-AUG-2013
DHARMAVARAM
NO 3/302, VISYA NAGAR KODIGENA
D GURUSWAMY D PULLAIAH Andhra Pradesh 515212 0000IN30061010660259 27.00 23-AUG-2013
HALLI HINDUPUR
D NO. 9-76-19/1 K T ROAD,
GAJJALA NALINI VENKATA SREEDHAR UPSTARIES K D CCB KOTHAPETA Andhra Pradesh 520001 0000IN30061010663604 51.00 23-AUG-2013
VIJAYAWADA
TRIMURTHY GRUHA VAIBHAV,
A T DEVANAND A THAMME GOWDA GOURIKOPPAL CIRCLE, Karnataka 573201 0000IN30061010665054 15.00 23-AUG-2013
VIDYANAGAR, HASSAN
MAHA MANDIR ROAD SIKAR
AKASH JOSHI PAWAN JOSHI Rajasthan 332001 0000IN30061010667001 75.00 23-AUG-2013
RAJASTHAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SHRI RAGHUNATH JOSHI WARD
POOJA JOSHI PAWAN JOSHI NO 13, MAHA MANDIR ROAD, SIKAR Rajasthan 332001 0000IN30061010667043 15.00 23-AUG-2013
RAJASTAN
ANANT JEWELLERS KOLAR
B ASHOK KUMAR K K BABU RAO Karnataka 563101 0000IN30061010669918 3.00 23-AUG-2013
KARNATAKA
C/O MR PHANINDRA PRASAD UCO
CHAND KUMARI PHANINDRA PRASAD Bihar 800001 0000IN30061010669977 21.00 23-AUG-2013
BANK FRAZER ROAD PATNA
SHOP NO 13-7-10/3 VEGITABLE
KANIGICHARLA SATYA SIVA SRIDHARK V RAMANAIAH Andhra Pradesh 522101 0000IN30061010670602 21.00 23-AUG-2013
MARKET BAPATLA
D.NO.11 - 2 9 -1, RAMIREDDY PET,
CHAPPALLI ADILAKSHMI JAGANNA DHAM Andhra Pradesh 522601 0000IN30061010670653 204.00 23-AUG-2013
NARASARAOPET, GUNTUR DIST, AP

NO 19-7-59 1ST CROSS


K KIRAN PRAKASH K R ANJINEYULU Andhra Pradesh 515201 0000IN30061010674448 30.00 23-AUG-2013
SATYANARAYANA PETA HINDUPUR
NO 11 INDIRA GANDHI STREET
ARIJIT DAS DR N N DAS LINGANPALYA 3RD CROSS ULSOOR Karnataka 560008 0000IN30061010678006 24.00 23-AUG-2013
BANGALORE
NO.10, 4TH MAIN, N R COLONY,
GEETHA GOVIND K S GOVINDA RAJU Karnataka 560019 0000IN30061010683067 51.00 23-AUG-2013
BANGALORE
NO 23 RAMAIAH LAYOUT BACKSIDE
RAJARAJESWARI LAYOUT
SARAVANAN S SUBRAMANI R Karnataka 560068 0000IN30061010686887 51.00 23-AUG-2013
HONGASANDRA GARABHAVI PALAYA
BANGALORE
410 3RD MAIN 3RD CROSS H M T LAY
R N ASHOK R NARAYANAPPA Karnataka 560024 0000IN30061010688602 60.00 23-AUG-2013
OUT ANAND NAGAR BANGALORE

PLOT NO 61 ROAD NO 1 MAHADEV


SOMYA VIDHU SANTOSH KUMAR SAXENA Rajasthan 302019 0000IN30061010690731 15.00 23-AUG-2013
NAGAR NAND PURI JAIPUR

NO.38, BALAJI NILAYA 3RD TEMPLE


MAMATHA R K MANJUNATH D P Karnataka 560003 0000IN30061010692393 30.00 23-AUG-2013
ROAD, MALLESWARAM, BANGALORE
2D, KINGS CREST APTS, 8, MILLERS
DR AMITABH SARAN RAM SARAN Karnataka 560046 0000IN30061010695572 45.00 23-AUG-2013
ROAD, BANGALORE
C/O COROMANDEL ROLLER FLOUR
ABHISHEK GUPTA P K GUPTA MILLS 38-30-94/1, HUSSAIN NAGAR Andhra Pradesh 530018 0000IN30061010701618 51.00 23-AUG-2013
MANIPALEM VISAKHAPATNAM
C/O CORMANDEL ROLLER FLOUR
P K GUPTA V R GUPTA MILLS 38-30-94/1, HUSSAIN NAGAR Andhra Pradesh 530018 0000IN30061010701651 51.00 23-AUG-2013
MARRI PALEM VISAKHAPATNAM
C/O COROMANDEL ROLLER FLOUR
GITA GUPTA P K GUPTA MILLS 38-30-94/1, HUSSAIN NAGAR Andhra Pradesh 530018 0000IN30061010701669 51.00 23-AUG-2013
MANIPALEM VISAKHAPATNAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O COROMANDEL ROLLER FLOUR
PRIYANKA GUPTA NAVEEN GUPTA MILLS 38-30-94/1, HUSSAIN NAGAR Andhra Pradesh 530018 0000IN30061010701731 51.00 23-AUG-2013
MARRIPALEM VISAKHAPATNAM

D NO 47-1-106 FLAT NO 402 PRIME


ROSE APTS NEAR TINYTOTS
J V SESHAGIRI RAO J A NARASIMHAM Andhra Pradesh 530016 0000IN30061010701853 21.00 23-AUG-2013
SCHOOL 6TH LANE
DWARAKANAGAR VISAKHAPATNAM
W/o P SASI KUMAR ING VYSYA BANK
LTD 748/4, RATHI COMPLEX TILAK
P UMA RANI P SASI KUMAR Maharashtra 413002 0000IN30061010705031 6.00 23-AUG-2013
CHOWK MANGALWARPET
SURAT
MANAGER - OPS, ING VYSYA BANK
LTD FLAT NO 302, BUILDING NO 1,
P SASI KUMAR P KRISHNA MOORTHY Maharashtra 400078 0000IN30061010705065 6.00 23-AUG-2013
LBS MARG KUKREJA COMPLEX OPP
JAIN MANDIR BHANDUP (W), MUMBAI
P ARUN KUMAR A PUTTARAJAPPA 915/2, NAGARTHPET BANGALORE Karnataka 560002 0000IN30061010705098 21.00 23-AUG-2013
DOOR NO 4-15-8 DR REHAMAN
KORIPELLA VISALA SATYANARAYANA MURTHY STREET TARAVANIPETA Andhra Pradesh 533308 0000IN30061010705194 51.00 23-AUG-2013
MANDAPETA
D NO 10-364/D UPSTAIRS H/O P G
VITTAL ADIMURTHY NAGAR NEAR
CHAKKA SESHA LATHA CH V NAGESWARA RAO Andhra Pradesh 515001 0000IN30061010705900 51.00 23-AUG-2013
DEVI NURSING HOME OLD TOWN
ANANTAPUR(AP)
NO.30, 12TH CROSS, 3RD BLOCK,
KARTHIK B S B SATHYANARAYANA SETTY Karnataka 560028 0000IN30061010709696 51.00 23-AUG-2013
T.R.NAGAR, BANGALORE
NO.16 PLOT NO.1 1ST FLOOR
K LAKSHMI DEVI K SATYANARAYANA SETTY MAREPPA COMPOUND OPP. Karnataka 583101 0000IN30061010714435 51.00 23-AUG-2013
CHURCH AGADI BELLARY
NO.16 PLOT NO.1 1ST FLOOR
OPP. CHURCH BEHIND MUBARAK
K GOPINATH K SATYANARAYANA SETTY Karnataka 583101 0000IN30061010714443 51.00 23-AUG-2013
TALKIES AGADI MARAPPA
COMPOUND BELLARY
NO.1-10-2/4 PRAKASH NAGAR
RENUKA BOORUGU UMAMAHESWARA RAO B Andhra Pradesh 500016 0000IN30061010718316 51.00 23-AUG-2013
SECUNDERABAD
D NO 12-2-929, SAINAGAR
S NAGABHUSHANAM LATE S RADHAKRISHNAIAH Andhra Pradesh 515001 0000IN30061010719579 60.00 23-AUG-2013
ANANTAPUR
WARD NO.16 PLOT NO.1, 1ST FLOOR
OPP CHURCH, BEHIND MUBARAK
K SATHYANARAYANA SETTY BHIMAYYASETTI Karnataka 583101 0000IN30061010721601 51.00 23-AUG-2013
TALKIES AGADI MAREPPA
COMPUND, BELLARY
NANJUNDESWARA WOOD WORKS
SHIYLA SHREE S N NEELAKANTAPPA S Karnataka 572137 0000IN30061010741152 30.00 23-AUG-2013
SANTAPET SIRA
13/53, RAJUGARI STREET BADVEL
SOMESULA SREENIVASA KUMAR S KASAIAH Andhra Pradesh 516227 0000IN30061010741950 51.00 23-AUG-2013
KADAPA DIST AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KARUTLAPALLI (VI) (POST) KUDERU
ETIGOWNI SREENIVASULU ETIGOWNI GOPAL (ML) ANANTAPUR (D.T) ANDHRA Andhra Pradesh 515711 0000IN30061010742026 51.00 23-AUG-2013
PRADESH
C/O PRAVEEN BHARGAVA E 168
NAMITA BHARGAVA PRAVEEN BHARGAVA PAWANGUT MARG SHYAM NAGAR Rajasthan 302019 0000IN30061010742309 21.00 23-AUG-2013
JAIPUR
Y-TYPE C-5 ROOM NO 63 BANGUR
ANANTRAJ U NAYAK UMESH B NAYAK Karnataka 581325 0000IN30061010743174 12.00 23-AUG-2013
NAGAR DANDELI NORTH KANNADA
CHITNAHALLI (VILLAGE) THOTLY
VISHWANATHA REDDY C B BYRAPPA C Karnataka 563101 0000IN30061010743359 21.00 23-AUG-2013
POST KOLAR TQ AND DT
10-46-37, KATCHERI NETTA KAVALI
PARVATHAREDDY MAHESH P NAGESWARA RAO Andhra Pradesh 524201 0000IN30061010743648 51.00 23-AUG-2013
NELLORE DIST
H NO 16-3-871 FORT ROAD
GANDRATHI SRIDHAR MALLIAHPATEL Andhra Pradesh 506002 0000IN30061010743906 51.00 23-AUG-2013
WARANGAL
C/O RATAN KUMAR KAYASTH TOLI
BINOD KUMAR GUPTA LATE JHAMELI LAL Bihar 800012 0000IN30061010744013 3.00 23-AUG-2013
NARIYAL GHAT PO-DIGHA, PATNA
THEKKEMALAYIL (H)
T K ANIL KUMAR T P KRISHNAN KULAYATTIKARA P.O ARAYANKAVU Kerala 682315 0000IN30061010748397 51.00 23-AUG-2013
ERNAKULAM
PANJIMALA HOUSE KARSHAKA
SAROJA BALAKRISHNAN BALAKRISHNAN Kerala 682016 0000IN30061010748459 30.00 23-AUG-2013
ROAD COCHIN
57-1-8 KARNAM ST PATAMATA
T SUBRAHMANYESWARA RAO RAMASUNDARA RAO Andhra Pradesh 520010 0000IN30061010750872 21.00 23-AUG-2013
VIJAYAWADA
PUVVADA SRINIVASA RAO NARASIMHA SWAMY 23-1-24C D GANDHI ROAD ONGOLE Andhra Pradesh 523002 0000IN30061010751787 51.00 23-AUG-2013
D NO 7-6-269 7/5 SRI NAGAR
JUVVALADINNE RAVI SANKAR JUVVALADINNE SUBBA RAO Andhra Pradesh 522002 0000IN30061010751842 30.00 23-AUG-2013
GUNTUR
POST SHYAMPET MANDAL
M SATYAM KOMURAIAH Andhra Pradesh 100000 0000IN30061010752062 21.00 23-AUG-2013
WARANGAL
K KOTHA PALEM D.NO.2-137 MOPI
THUMU RAMAKRISHNA RAO T RAMA MURTHY Andhra Pradesh 511125 0000IN30061010752731 90.00 23-AUG-2013
DEVI MANDALAM KRISHNA DIST
R S MUTT ROAD BASAVANAHALLY
G R ANANTHA SWAMY G S RAMASWAMY Karnataka 577101 0000IN30061010753874 51.00 23-AUG-2013
CHIKMAGALUR
5/276 DWARAGA NAGAR
C SANKAR P CHANDRA SEKARAN Tamil Nadu 635109 0000IN30061010753882 30.00 23-AUG-2013
MOOKKANDA PALLI HOSUR
NO.41, CHOWRIAPPA COMPLEX
M P PHANI KUMAR M N PARTHASARATHY GROUND FLOOR B WING, LAVELLE Karnataka 560001 0000IN30061010754326 87.00 23-AUG-2013
ROAD BANGALORE
HAVALA KODAGIHALLY POST
LAKSHMANA GOWDA H M MUDDAPPA GOWDA Karnataka 572227 0000IN30061010756217 21.00 23-AUG-2013
PURUVEKERE TALUK TUMKUR DIST

H B SHIVANANJAPPA AND CO 3RD


SURESH HALEMANE H B PARAMASHIVAYYA Karnataka 572201 0000IN30061010757304 45.00 23-AUG-2013
MAIN ROAD R M C YARD TIPTUR
9-1-58/14A, VASAVI NILAYAM,
D K PRAKASH D R KUSUMA SHETTY Andhra Pradesh 515201 0000IN30061010757742 21.00 23-AUG-2013
PANDURANGA NAGAR HINDUPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 20 ROAD NO 1 TEACHERS
CHIRUVOLU LANKA KUMARA SWAMYPEDA NANCHARIAH Andhra Pradesh 520008 0000IN30061010758272 51.00 23-AUG-2013
COLONY PATAMATA VIJAYAWADA
GF-5 M/S SRI BALAJI TOWERS
CHIRUVOLULANKA DURGA BHARANI CH KUMARA SWAMY Andhra Pradesh 520010 0000IN30061010758299 51.00 23-AUG-2013
PATAMATA VIJAYAWADA
S/O CHIRUVOLULANKA KUMAR
SWAMY PD BUNGLOW NR
CHIRUVOLU LANKA NAVIN CHIRUVULU LANKA KUMARA SWAMY Andhra Pradesh 533003 0000IN30061010758310 102.00 23-AUG-2013
COLLECTOR BUNGLOW BHANUGUDI
KAKINADA EAST GODAVARI AP
D NO 14-8-10 NAGABHUSHANAM
ALAPATI MARUTHI RAM PRASAD NA STREET ALAPATI BHAVAN HANUMAN Andhra Pradesh 520003 0000IN30061010758336 99.00 23-AUG-2013
PET VIJAYAWADA
SOBHANADRI ST MAIN BAZAR D NO
PULIPATI BADRI NARAYANA VENKATESWARLU Andhra Pradesh 520001 0000IN30061010759306 51.00 23-AUG-2013
11-53-24 VIJAYAWADA
NAGABANDI VENKATRAM NARSAYYANAGABANDI SATAYYA 1-63 SHIVANPALLI WARANGAL DT Andhra Pradesh 100000 0000IN30061010759927 21.00 23-AUG-2013
D NO 4-4-214 INDERBAGH SULTAN
A PADMAJA A SRINIVASULU Andhra Pradesh 500095 0000IN30061010760685 21.00 23-AUG-2013
BAZAR HYDERABAD
DNO 6-420 C-3 KOVOR NAGAR
KONANKI SATHISH KUMAR K DAIVADEENAM Andhra Pradesh 515004 0000IN30061010760714 51.00 23-AUG-2013
ANANTAPUR
PLOT 13 SANTKRUPA BUILDING
PAWAN KUMAR JAISANSARIA SOHANLAL NEAR GUJRAT SAMACHAR ROOM Gujarat 100000 0000IN30061010761569 30.00 23-AUG-2013
SUMAN DESAI SURAT
K P SRIKANTH K PADMANABAIAH D NO 11-2-3 I M T STREET HINDUPUR Andhra Pradesh 515201 0000IN30061010763206 21.00 23-AUG-2013
NO 10/4 20TH MAIN KAVERI ROAD
RAJU C CHINNAPPAN SMS LAYOUT 5TH PHASE J P NAGAR Karnataka 560078 0000IN30061010763425 132.00 23-AUG-2013
BANGALORE
SRI SEVANT BANKERS NETHAGI
C M SANJAY KUMAR MANMAL Karnataka 573116 0000IN30061010763632 51.00 23-AUG-2013
ROAD CROSS CHANNARAYAPATNA
NO 40, 1ST FLOOR ANKAAR
SOCIETY BEHIND PIPARDIWALA
K R J LAKSHMI HARISH KUMAR Gujarat 395009 0000IN30061010763721 21.00 23-AUG-2013
SCHOOL RAMNAGAR RANDER
ROAD,SURAT
135 6TH CROSS MARUTHI LAYOUT
K GUNASEKHAR K M V RAMAIAH Karnataka 560097 0000IN30061010764022 24.00 23-AUG-2013
VIDYANARAYANPURA BANGALORE
DOOR NO 75/2 13TH WARD REDDY
A ANJANEYULU A HANUMANTHAPPA Karnataka 583101 0000IN30061010764233 288.00 23-AUG-2013
STREET BELLARY
K ARUNA RAJ K VENKATA RAJU ASHOK NAGAR 3RD CROSS TUMKUR Karnataka 572101 0000IN30061010765751 33.00 23-AUG-2013
C/O R E OFFICE 36 NRUPATHUNGA
PREM PRAKASH RANJAN PRITHWI NARAYAN YADAV EXTN OPP. RTO OFFICE OF NH-4` Karnataka 577501 0000IN30061010766686 21.00 23-AUG-2013
CHITRADURGA
NO 37 BEML LAYOUT ` BANGARPET
H D PUTTA SWAMY DALI GOWDA Karnataka 563101 0000IN30061010768286 21.00 23-AUG-2013
ROAD BANGARPET ROAD KOLAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 102 NEW MARIGOLD BLDG
4B CHS LTD MIRA BHY RD KAMAKIYA
RAJARAM SHANKAR LOHAR SHANKAR LOHAR Maharashtra 401107 0000IN30061010768446 21.00 23-AUG-2013
BEVERLY PARK MIRA ROAD E
THANE
CANARA BANK SOMANDE PALLI
H MADHU SUDHANA RAO H DASU RAO Andhra Pradesh 515122 0000IN30061010769029 36.00 23-AUG-2013
POST ANANTAPUR DIST
THE COTTON CORP OF INDIA KAPAS
LALIT KUMAR GUPTA LAXMAN DASS Andhra Pradesh 522002 0000IN30061010770019 30.00 23-AUG-2013
BHAWAN ASHOK NAGAR GUNTUR
1695, 4TH CROSS KAMAKSHAMMA
G MADAN MOHAN RAMA KRISHNAIAH LAYOUT 2ND MAIN, YELAHANKA OLD Karnataka 560064 0000IN30061010770084 51.00 23-AUG-2013
TOWN BANGALORE
MOHINI AGRAWAL SRI RAJUL AGRAWAL CK 20/29 LAKHI CHOUTRA VARANASI Uttar Pradesh 221001 0000IN30061010770431 51.00 23-AUG-2013
C K 20/29 LAKHI CHOUTRA
PANKAJ AGRAWAL SRI SRINATH DAS AGRAWAL Uttar Pradesh 221001 0000IN30061010770465 51.00 23-AUG-2013
VARANASI
NO 148 29TH CROSS JAYANAGAR
J P PADMAVATHI J V PANDURANGA VITTAL Karnataka 560082 0000IN30061010770473 21.00 23-AUG-2013
7TH BLOCK BANGALORE
M-2/208 SECTOR H LDA COLONY
WASIF AFZAL AFZAL AHMAD Uttar Pradesh 226012 0000IN30061010770762 21.00 23-AUG-2013
KANPUR ROAD LUCKNOW
A 33/4 SIPCOT HOUSING COLONY
P RAJASEKARAN C PORAPPAK GOUNDER Tamil Nadu 635126 0000IN30061010771659 51.00 23-AUG-2013
DHARGHA HOSUR
V SAKTHIVEL G VENKATESAN 113 NEW ASTC HUDCO HOSUR Tamil Nadu 635109 0000IN30061010771712 51.00 23-AUG-2013
NO 5/10, TALUK OFFICE ROAD
D KAMALANATHAN A C DHANAPAL Tamil Nadu 635109 0000IN30061010771755 51.00 23-AUG-2013
HOSUR KRISHNAGIRI DIST
MENTA VENKATA RAMESH MENTA RAMESH 3/423 LAKSHMIPURAM NELLORE Andhra Pradesh 524002 0000IN30061010773484 51.00 23-AUG-2013
27/11/1973 RAMNAGAR
CHINNI JANARDHANA RAO LATE CHINNI RAMAIAH Andhra Pradesh 524002 0000IN30061010773636 51.00 23-AUG-2013
USMANSAHEBPET NELLORE
ME DN SINGH DAYA NIWAS
RANJAN KUMAR LAKSHISHWAR PRASAD SINGH Bihar 800023 0000IN30061010773700 30.00 23-AUG-2013
MOHANPUR PATNA
NITIN KUMAR YADAV DR YADAV 68/14 STANLEY ROAD ALLAHABAD Uttar Pradesh 211002 0000IN30061010773734 21.00 23-AUG-2013
TITAN INDUSTRIES LTD TOWER A
SANCHITA GHOSH PURNENDU GHOSH GOLDEN ENCLAVE AIRPORT ROAD Karnataka 560017 0000IN30061010774127 21.00 23-AUG-2013
BANGALORE
NO 322 2ND MAIN 5TH CROSS
B S ANNAPPA RAJA GUPTHA B N SUBBARAJA SHETTY CHINNAMMAKERE ACKATTU B S K Karnataka 560085 0000IN30061010775136 21.00 23-AUG-2013
3RD STAGE BANGALORE
NO 17/161 2ND CROSS S N PALYA
N JAYASHREEKANTA N R NANJAPPA Karnataka 583101 0000IN30061010775187 51.00 23-AUG-2013
BELLARY
NO 4446 ELLAMALLAPPA STREET
K VASANTHA K V KRISHNAMURTHY Karnataka 563114 0000IN30061010775540 51.00 23-AUG-2013
BANGARPET KARNATAKA
NO 446 ELLAMALLAPPA STREET
K V KRISHNA MURTHY VENKATACHALAMAIAH SETTY Karnataka 563114 0000IN30061010775558 51.00 23-AUG-2013
BANGARPET
C/O ANJAMI KUMAR SINHA Q NO 4-1-
NAVIN KUMAR VERMA LATE RAMASHRAY PRASAD Bihar 800001 0000IN30061010775927 21.00 23-AUG-2013
22 S K PURI BORING ROAD PATNA
103 ROHIWAL WINDSOR 5-10-197/1 2
BHARGAVI AKASAM RAGHUNATH AKASAM Andhra Pradesh 500004 0000IN30061010775950 51.00 23-AUG-2013
HILL FORT ROAD HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 4-34-4 VENUGOPALA SWAMI
KOSARAJU PARIMALA BRUNDAVANI KOSARAJU RAGHAVENDRA PRASAD STREET ITHANAGAR TENALI Andhra Pradesh 522201 0000IN30061010776317 21.00 23-AUG-2013
GUNTUR DIST
D R KAMAKSHI D L RAMESH NO 9 3RD CROSS K R EXTN TUMKUR Karnataka 572101 0000IN30061010776944 21.00 23-AUG-2013
20A BHAGAYALAKSHMI SOCIETY
PAYAL RAJESH ARORA RAJESH ARORA Gujarat 395007 0000IN30061010777527 21.00 23-AUG-2013
PIPLOD SURAT
C P SUNDARRAJ CHICKAMAGALUR PUTTANNA SETTY KARTHIK HARDWARE SHIMOGA Karnataka 577201 0000IN30061010778714 36.00 23-AUG-2013
W/O C P SUNDAR RAJ SRI KARTHIK
C S SUDHA SUNDER RAJ ENTERPRISES 3RD CROSS GARDEN Karnataka 577201 0000IN30061010778722 36.00 23-AUG-2013
AREA SHIMOGA
AT BHEEMANALLI PO SARKULI TAI
JAGDEESH SITARAM HEGDE SEETHARAM HEGDE Karnataka 581450 0000IN30061010783646 9.00 23-AUG-2013
SIDDAPUR NEEGU N K
FLAT NO -8, SATYAKALA TOWERS
SETTUPALLI SURESH KOTESWARA RAO RAGHURAM ST REET Andhra Pradesh 520010 0000IN30061010786552 60.00 23-AUG-2013
MOGALRAJPURAM VIJAYWADA
VIDYA NAGR C/O N T NAIK
SHOBHA RAMALINGESH M RAMALINGESH S M MANJUNATH NILAYA 3RD CROSS Karnataka 581401 0000IN30061010786693 81.00 23-AUG-2013
SIRSI
VISHAL RESIDENCY FLAT NO 301/4
DHIRENDRA MOHAN SINHA KAMESHWAR NATH RAJA BAZAR BAILY ROAD PATNA Bihar 800014 0000IN30061010788738 21.00 23-AUG-2013
BIHAR
D NO 10-3-2A, SAMBASIVA RAO PET
KONDURU SUNIL KUMAR MALLIKARJUNA RAO K Andhra Pradesh 522001 0000IN30061010838434 3.00 23-AUG-2013
3RD LINE RAJAGARI MOTA GUNTUR

SUDHA C HEGDE CHIDAMBAR V HEGDE AT / POST BALE GADDE TALUK SIRSI Karnataka 581336 0000IN30061010842553 30.00 23-AUG-2013
H NO 5-92-3/25 DEVAPURAM
CHENNUPATI ANJAMMA CH VEERANJANEYULU Andhra Pradesh 522002 0000IN30061010856743 18.00 23-AUG-2013
GUNTUR
S/O JAYA RAMA RAO KONIJETI
GUPTHA APARTMENT OLD GOVT
B SRI RAMA CHANDRA MURTHY B JAYA RAMA RAO Andhra Pradesh 523001 0000IN30061010856768 18.00 23-AUG-2013
HOSPITAL ROAD ONGOLE
PRAKASAM DIST
H NO 8-5-30 STATION ROAD
P V NARAYANA RAO P JANANDHAN Andhra Pradesh 506002 0000IN30061010858536 30.00 23-AUG-2013
WARANGAL
K LOKESH K M KRISHNA MURTHY 85 M G ROAD HOSUR Tamil Nadu 635109 0000IN30061010891369 21.00 23-AUG-2013
NO 9/10 DAYANAND SOCIETY
ANANDBHAI SAKARIYA ODHAVJI BHAI SAKARIYA Gujarat 395009 0000IN30061010891449 15.00 23-AUG-2013
RANDER ROAD SURAT
B V HARINATH B JANARDHANA 13-25 BAZAAR STREET PUNGANUR Andhra Pradesh 517247 0000IN30061010893844 21.00 23-AUG-2013
NO 8/1/8 OLD-8-1-35 A S LANE
A LAKSHMI A LINGA MURTHY Andhra Pradesh 515201 0000IN30061010915193 21.00 23-AUG-2013
HINDUPUR
NO 12 NILRANGAM SOCIETY NEAR
VORA KUNDANBEN HIMATLAL VORA MEGHANI CIRCLE AMBAWADI ROAD Gujarat 364001 0000IN30061010917814 30.00 23-AUG-2013
BHAVNAGAR
NO 18-1-97 SANGHAM BAZAR
DOREDLA SUBBA RAO D VENKATESWARULU Andhra Pradesh 522403 0000IN30061010923907 30.00 23-AUG-2013
SATTENAPALLI GUNTUR DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 295/1 OM SRINIVASA NILAYA G-4
P VANNTZ SAMSON U PAUL RAJ FLOUR MILL ROAD CHELLA GHATTA Karnataka 560037 0000IN30061010932022 30.00 23-AUG-2013
YAMALURU POST BANGALORE
H NO 5-6-4 HARALAYYA ROAD
Dr RANGANATH ELLUR LATE E JAYARAMAPPA Karnataka 584103 0000IN30061010941652 30.00 23-AUG-2013
NETHAJI NAGAR RAICHUR
614 SHAKTI TOWER SAMARTH PARK
ASHA DEVI SULTANIYA PAWAN LAL SULTANIYA Gujarat 395009 0000IN30061010950525 60.00 23-AUG-2013
ADAJAN CHAR RASHTA SURAT
8-1-38/A A S LANE KAMASALPET
D V ASWATHA NARAYANA SETTY D VENKATA RAMANAIAH Andhra Pradesh 515201 0000IN30061010959281 21.00 23-AUG-2013
HINDUPUR
MANOJ AYACHIT MANOHAR SHANKAR AYACHIT 94,BALAJI NAGAR J K ROAD BHOPAL Madhya Pradesh 100000 0000IN30061010983549 51.00 23-AUG-2013
H NO 143 5TH CROSS KALGHATGI
ARATHI S LAXMESHWAR SHRIDHAR G LAXMESHWAR Karnataka 580002 0000IN30061010987561 9.00 23-AUG-2013
ROAD TEJASWINAGAR DHARWAR
HOUSE NO 56 KONIJETI GUPTAS
BOGGAVARAPU JAYARAMARAO SUBBARAYUDU APARTMENTS OLD GOVERNMENT Andhra Pradesh 523001 0000IN30061011008636 21.00 23-AUG-2013
HOSPITAL ROAD ONGOLE
NEW NO 16-8-1 OLD NO 16-1-21 M F
K V MADANA GOPAL KUNCHAM VENKATARATNAM SETTY Andhra Pradesh 515201 0000IN30061011008857 15.00 23-AUG-2013
ROAD HINDUPUR
WEST NEMMALE POST WEST
M K DILEEP M B KUSHALAPPA NEMMALE VILLAGE VIA HUDIKERI Karnataka 571249 0000IN30061011015362 15.00 23-AUG-2013
VIRAJPET
401 B NUGGET OPP. SAMNA PRESS
NAGAVENI SHETTY SHRIDHAR SHETTY Maharashtra 400025 0000IN30061020031996 21.00 23-AUG-2013
PRABHADEVI MUMBAI
PalanisamyD NA 2-A, Sathyasai Nagar Thindal Erode Tamil Nadu 638009 0000IN30062810003787 30.00 23-AUG-2013
18, S.K.Samy Layout Kattoor
SulekhaL HarikumarS Tamil Nadu 641305 0000IN30062810008515 51.00 23-AUG-2013
Mettupalayam
2 / 52, N.N.Pudur Pongalur Post
Savithri Venkatesan VenkatesanN Tamil Nadu 638667 0000IN30062810009794 15.00 23-AUG-2013
Palladam (Via) Coimbatore
''Sri Annai Illam'' Periannan Nagar Phase
BanumathiB BaktavatslamPR II Behind KarikalanFlour Mill,TVS Nagar Tamil Nadu 641025 0000IN30062810012407 3.00 23-AUG-2013
Thadagam Road, Coimbatore
JanarthananS Shanmugam PillaiP Indian Bank Udumalpet Tamil Nadu 642126 0000IN30062810025315 21.00 23-AUG-2013
Old No. 9/220, New No. 60/220 Annur
Venkatesh N Navaneetha Krishnan K Tamil Nadu 641301 0000IN30062810032655 18.00 23-AUG-2013
Road Bungalow Medu Mettupalayam
NEW.NO.3/745, OLD NO.3/513
DHANDAYUTHAPANIV VELUSWAMYSR SATHIYA COLONY MANNARAI Tamil Nadu 641607 0000IN30062810039804 51.00 23-AUG-2013
TIRUPUR
ANNA NAGAR V.VELLODU POST
DRGGOPAL GURUSAMYN Tamil Nadu 638112 0000IN30062810041772 3.00 23-AUG-2013
ERODE DISTRICT
MANIYAKARAR VEDU PARAYAN
KADU, THOTAM THAMARAIPALAYAM
SHANMUGAMM MUTHUSAMYS Tamil Nadu 638152 0000IN30062810042568 12.00 23-AUG-2013
AND POST UNJALUR (VIA), ERODE
(DT)
PURNIMA CHOWK, AT. & PO. - ODE
PRAVINBHAI MANGALBHAI PATEL MANGALBHAI PATEL Gujarat 388210 0000IN30063610004827 21.00 23-AUG-2013
DIST. - ANAND GUJARAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO. - 158, KARAMSAD ROAD,
MANOJ RANJITKUMAR SIVAYA RANJITKUMAR SIVAYA OPP. KRISHNA NIVAS VALLABH Gujarat 388120 0000IN30063610007225 3.00 23-AUG-2013
VIDHYANAGAR GUJARAT
SHREEJI KRUPA B/H NUTAN
SUSHMA NITINKUMAR JOSHI NITINKUMAR BHAGAVATPRASAD JOSSOCIETY, OPP. A.P.C., VALLABH Gujarat 388120 0000IN30063610010243 6.00 23-AUG-2013
VIDHYANAGAR
DILIPBHAI KANTIBHAI PATEL KANTIBHAI PATEL ASHOK NAGAR SOCIETY BORSAD Gujarat 388540 0000IN30063610012466 30.00 23-AUG-2013
VERAI CHAKLU, THREE GATES, AT. &
KOKILABEN PRAVINBHAI PATEL PRAVINBHAI PATEL Gujarat 388150 0000IN30063610051350 21.00 23-AUG-2013
PO. - NAR, TA. - PETLAD, DI. - ANAND
6220, CHOKSHI BAZAR P.O. UMRETH
JYOTIBEN J AGRAWAL JAGDISHCHANDRA G AGRAWAL Gujarat 388220 0000IN30063610056895 21.00 23-AUG-2013
DIST. ANAND
PUSHAPDEEP, JALARAM SOC., B/H.
AJAY KUMAR RATHI MOTI LAL RATHI Gujarat 388001 0000IN30063610081014 15.00 23-AUG-2013
GANESH DAIRY ANAND
VAIJ NATH SOCIETY, RAMNATH
RAMCHAND BHUGDOMAL KEVALRAMBHUGDOMAL KEVALRAMANI ROAD, AT. PO. - PETLAD, DIST. - Gujarat 388450 0000IN30063610081983 21.00 23-AUG-2013
ANAND , GUJARAT
C/O. SHAH DESAI & CO., AT. & PO. -
BHARATBHAI RAMBHAI PATEL RAMBHAI N PATEL MENPURA, TALUKA - THASRA, DIST. - Gujarat 388235 0000IN30063610090548 30.00 23-AUG-2013
KHEDA
NEAR BANK , AT. & PO. - CHAKLASHI,
HEMLATTABEN PATEL SHANTUBHAI FULABHAI PATEL Gujarat 387315 0000IN30063610095753 51.00 23-AUG-2013
TA. - NADIAD
PITRU SMRUTI POST- SARSA TA-
HIMANSU ARVINDBHAI PATEL ARVINDBHAI SHANABHAI PATEL Gujarat 388365 0000IN30063610147454 3.00 23-AUG-2013
ANAND GUJARAT
DUNGARBHAI NI KHADKI AT. PO. -
THAKORBHAI AMBALAL PATEL AMBALAL BHULABHAI PATEL Gujarat 388305 0000IN30063610149200 15.00 23-AUG-2013
ADAS TA.- ANAND
23, '' SHIVAM '' YAMUNA PARK
BHARTIBEN ASHOKBHAI PATEL ASHOKBHAI ISHWARBHAI PATEL Gujarat 388001 0000IN30063610149672 21.00 23-AUG-2013
SOCIETY ANAND
BAJI BHATT NO ZAMPO, UMRETH.
RAMESH SOMABHAI DAVE SOMABHAI PURUSHOTTAM DAVE Gujarat 388220 0000IN30063610154742 3.00 23-AUG-2013
UMRETH.
G.E.B. COLONY, TYPE C - 8/2,
NATHABHAI CHAVDA KHIMABHAI ARJANBHAI Gujarat 388239 0000IN30063610159387 45.00 23-AUG-2013
WANAKBORI T.P.S.
NEAR GATAR NI KHADKI CHOKSHI
PRASHANT HARIVADAN AGRAWAL HARIVADAN AGRAWAL Gujarat 388220 0000IN30063610165426 36.00 23-AUG-2013
BAZAR UMRETH
ZULELAL COLONY B/H. LAXMI
LALCHAND PARSHOTTAMDAS THAKKPARSHOTTAMDAS NENUMAL THAKKA Gujarat 388001 0000IN30063610172106 6.00 23-AUG-2013
TALKIES SUBHASH ROAD ANAND
AT. PO.- MENPURA TA.- THASRA
DINESHBHAI PATEL MANIBHAI PATEL Gujarat 388235 0000IN30063610172658 30.00 23-AUG-2013
DIST.- KHEDA
'' KARMA '' PLOT NO.463 UCO PARK ,
NEAR ADITYA BUNGALOWS OPP.
PVS KAMESHWARI PVS RAMA KRISHNA Gujarat 388120 0000IN30063610174623 102.00 23-AUG-2013
GAYATRI JYOTIS VALLABH VIDHYA
NAGAR
13-B, RAOPURA SOCIETY,GROUND
FLOOR NR. MEMNAGAR FIRE
PRAGNABEN KRISHNAKANT RAO KRISHNAKANT RAO Gujarat 380009 0000IN30063610175498 36.00 23-AUG-2013
STATION NAVRANGPURA
AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
13-B,RAOPURA SOCIETY,GROUND
FLOOR NR.MEMNAGAR FIRE
KRISHNAKANT RASIKLAL RAO RASIKLAL D BRAHMBHATT Gujarat 380009 0000IN30063610175503 36.00 23-AUG-2013
STATION NAVRANGPURA
AHMEDABAD
MUKESHBHAI RANCHODDBHAI PATE RANCHODDBHAI PATEL VISHAL SONA TEKRI ODE TA-ANAND Gujarat 388210 0000IN30063610190710 30.00 23-AUG-2013
TYPE III- 21/2 , G.E.B. COLONY
SAMIR C JOSHI CHANDRAKANT V JOSHI WANAKBORI T.P.S. TAL- THASARA Gujarat 388239 0000IN30063610200443 51.00 23-AUG-2013
DIST- KHEDA
A/13 MAMTANGAR- 1 B/H LBS
DINESH NATHURAM PATIL NATHURAM R PATIL STATDIUM, OPP. PAULTRY FARM Gujarat 380024 0000IN30063610200837 15.00 23-AUG-2013
BAPUNAGAR AHEMDABAD
TRUPTIBEN PIYUSHKUMAR DAVE PIYUSHKUMAR N DAVE VYAS CHORA UMRETH Gujarat 388220 0000IN30063610230190 3.00 23-AUG-2013
MAHENDRABHAI CHATURBHAI PATELCHATURBHAI PATEL 3 GOHAL NAGAR ANAND Gujarat 388001 0000IN30063610230905 45.00 23-AUG-2013
KASHMIRABEN SANJAYKUMAR PATE SANJAYKUMAR RAMANBHAI PATEL SONA TEKRI AT. ODE TA. ANAND Gujarat 388210 0000IN30063610245704 60.00 23-AUG-2013
HOUSE NO-6 KRUSHNA KUNJ
SURYAKATNABEN AMBALAL PATEL AMBALAL PATEL Gujarat 388001 0000IN30063610259968 18.00 23-AUG-2013
SOCIETY NR GREED ANAND
12, MAHAVIR NAGAR TORNAV MATA
ALPABEN DEVENDRABHAI GANDHI DEVENDRABHAI S GANDHI Gujarat 388540 0000IN30063610260942 15.00 23-AUG-2013
RD BORSAD
JIGNESHKUMAR KANAIYALAL BHAVS KANAIYALAL BHAVSAR BORDI FALIYA UMRETH Gujarat 388220 0000IN30063610262835 15.00 23-AUG-2013
2502, 25TH FLOOR, OBEROI
GARDEN, III WING, THAKUR VILLAGE
MAHENDRA G JAIN GHEESULAL Maharashtra 400101 0000IN30064410026220 225.00 23-AUG-2013
W.E.HIGHWAY, KANDIVALI (EAST)
MUMBAI
FLAT NO F/702 RAINBOW
RAJENDRA SINGH SINGHVI CHANCHAL RAJ SINGHVI HSG.CO.PARK ROYAL 12 TO 14 Maharashtra 411017 0000IN30064410036615 51.00 23-AUG-2013
RAHATANI PUNE
YASHOVARDHAN KHEMKA OM PRAKASH KHEMKA BA - 211, SALT LAKE CITY KOLKATA West Bengal 700064 0000IN30064410208135 150.00 23-AUG-2013

MAHIMA, PLOT NO. 807/1, SECTOR


SHAH ANILKUMAR B BHAGUBHAI FULCHAND SHAH Gujarat 382006 0000IN30065210038643 21.00 23-AUG-2013
NO. 5/C, GANDHINAGAR, GUJARAT.
8, APURVA SOCIETY, VATVA ROAD,
PARIKSHIT N PUROHIT NATVARLAL Gujarat 380050 0000IN30065210049186 21.00 23-AUG-2013
GHODASAR, AHMEDABAD.
9, NEEL DEEP SOCIETY OPP.
VISHWAKARMA TEMPLE VISAT
PATEL PRAHLADBHAI R PATEL RANCHHODBHAI S Gujarat 380005 0000IN30065210065207 15.00 23-AUG-2013
GANDHINAGAR HIGH
WAY,SABARMATI AHMEDABAD.
46, HIGHWAY PARK SOCIETY ,
GANGABEN S PATEL SHAMALDAS PATEL RAMBAG ROAD , SABARMATI , Gujarat 380005 0000IN30065210065570 450.00 23-AUG-2013
AHMEDABAD.
C/O. JAIN BROTHERS,
JAIN SANDIP KUNDANLAL JAIN KUNDANLAL HANUMANPURA, J.B. HOSPITAL Gujarat 387620 0000IN30065210070649 51.00 23-AUG-2013
ROAD, KAPADWANJ.
UMIYA PARIVAR, NR. MAHAKALI
MUKESH SURESHCHANDRA GOR SURESHCHANDRA PARSHOTAMDAS TEMPLE, MAHAVIRNAGAR, Gujarat 383001 0000IN30065210070836 30.00 23-AUG-2013
HIMMATNAGAR.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
12 / SWASTIK SOCIETY, B/H. UTSAV
PARTY PLOT, NAVA ROAD, MAHAVIR
PANDYA DHARMESH RAMAKANT RAMAKANT G PANDYA Gujarat 383001 0000IN30065210079656 51.00 23-AUG-2013
NAGAR, HIMATNAGAR (DIST.
SABARKANTHA)
1338 , NEAR NILAM CINEMA STATION
BABITABEN GURMUKHDAS KHANEJAGURMUKHDAS J KHANEJA ROAD HIMATNAGAR DIST - Gujarat 383004 0000IN30065210084397 12.00 23-AUG-2013
SABARKANTHA.
AT AND PO- JALIYA TA- DHANDHUKA
MAHENDRASINH ZALA VAKHATSINH ZALA Gujarat 382460 0000IN30065210087612 15.00 23-AUG-2013
DIST- AHMEDABAD.
AT THURAVAS POST AND TA. VADALI
PATEL VINODKUMAR GANABHAI GANABHAI J PATEL Gujarat 383535 0000IN30065210108917 51.00 23-AUG-2013
DIST. SABARKANTHA
JUNA BAZAR KHADIYA CHAR RASTA
RAVAL HITESHKUMAR ARVINDKUMARRAVAL ARVINDKUMAR C Gujarat 383001 0000IN30065210119834 21.00 23-AUG-2013
HIMATNAGAR DIST- SABARKANTHA.
C/10, SHIVDARSHAN SOCIETY CIVIL
NIHAR ASHOKKUMAR DAVE ASHOKKUMAR DAVE Gujarat 387001 0000IN30065210123402 15.00 23-AUG-2013
HOSPITAL ROAD NADIAD.
8, RADHAKRUSHNA SOCIETY B/H,
KOKILABEN GIRISHBHAI PATEL GIRISHBHAI PATEL GITANJALI SOCIETY PIJ ROAD Gujarat 387002 0000IN30065210139786 15.00 23-AUG-2013
NADIAD.
GOVT TELUGU SCHOOL HADDO PO
B THIMMA REDDY LATE BN REDDY Andaman and Nicobar Is744102 0000IN30066910010536 51.00 23-AUG-2013
PORTBLAIR ANDAMANS
S/O N ESWARAIAH 25/580,
LAKSHMANA KUMAR NANDAM N ESWARAIAH VASANLHAPETA PRODDATUR PO Andhra Pradesh 516360 0000IN30066910014896 51.00 23-AUG-2013
CUDDAPAH
H.NO 1-4-17/2 SURYANARAYANA
KANUMURI SITA RAMA RAJU KSATYANARAYANA RAJU Andhra Pradesh 534202 0000IN30066910015006 21.00 23-AUG-2013
PURAM BHIMAVARAM
V KARUNA RAM LATE V S NIDHI A 51 SECTOR 6 ROURKELA Orissa 769002 0000IN30066910021188 3.00 23-AUG-2013
S3, DWARAKAMAI 33,HINDI NAGAR
Ms USHA DEVI N RAMARAGHAVAULU Andhra Pradesh 500034 0000IN30066910033949 126.00 23-AUG-2013
HYDERABAD
QR NO A-159 CCI TOWN SHIP
NAGESWARA RAO IRUKULAPATI VEERAIAH Andhra Pradesh 504003 0000IN30066910035979 21.00 23-AUG-2013
ADILABAD
D NO 48-12-7, FF 2/25 MANASA
GADHAMSETTY KRISHNAMURTHY G V SETTY APARTMENT SRINAGAR Andhra Pradesh 530016 0000IN30066910036537 3.00 23-AUG-2013
VISAKHAPATNAM
H.NO. 10-33 MARUTI NAGAR
GUDDETI VENKATA SUBBA REDDY GUDDETI KONDA REDDY Andhra Pradesh 517502 0000IN30066910044424 51.00 23-AUG-2013
TIRUPATI
7/239 BHAGYA NAGAR COLONY
M NAGAMUNEIAH CHETTY PITCHAIAH CHETTY Andhra Pradesh 516002 0000IN30066910045273 12.00 23-AUG-2013
CUDDAPAH
VARIETY BUTTON STORE UTTAM
KOVURI JAGANNATHAM K GUNDAIAH Andhra Pradesh 503001 0000IN30066910049542 15.00 23-AUG-2013
BAZER R P ROAD NIZAMABAD
D NO 1-714-1 UP-STAIRS
P VENKATA RAMI REDDY P V S REDDY Andhra Pradesh 516004 0000IN30066910050578 21.00 23-AUG-2013
DWARAKANAGAR CUDDAPAH
S - 15 SRI SRINIVASA COMMERCIAL
CH SRINIVASA RAO MUKUNDA RAO COMPLEX RANIGUNJ Andhra Pradesh 500003 0000IN30066910052828 30.00 23-AUG-2013
SECUNDERABAD
D N O. A U 59 SECTOR - II M V P
K RANGA RAO K V RAO Andhra Pradesh 530017 0000IN30066910063452 30.00 23-AUG-2013
COLONY VISAKHAPATNAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 17-469-9/1 NEHRU NAGAR
V SHANTHI P SRIKANTH Andhra Pradesh 517325 0000IN30066910074012 51.00 23-AUG-2013
MADANAPALLE
H NO 1-4-151 GOLE HANUMAN
B GANGA BHUSHAN B GANGARAM Andhra Pradesh 503001 0000IN30066910074737 21.00 23-AUG-2013
CHOWK NIZAMABAD
MAHADEVAPURAM (POST)
ORUGANTI RAMA DEVI ORUGANTI VENKATA RAO KANDUKUR (POST AND MANDAL) Andhra Pradesh 523105 0000IN30066910075302 51.00 23-AUG-2013
PRAKASAM (DIST)
LECTURER IN TELUGU 3/1300 R K
IMAM SAHIB DUDEKULA D RANGIN SAHIB Andhra Pradesh 516001 0000IN30066910075967 15.00 23-AUG-2013
NAGAR COLONY CUDDAPAH
LEKKALA SRINIVASULA REDDY VENKATA SUBBA REDDY 1-168 SOMAPURAM CHAPAD Andhra Pradesh 516355 0000IN30066910077423 51.00 23-AUG-2013
D NO 1-33-20-1 VIJAYA TALKIES
G RAJA REDDY G BAYA REDDY Andhra Pradesh 515591 0000IN30066910078756 45.00 23-AUG-2013
COMPLEX KADIRI ANANTAPUR (DIST)
D NO 61-3-39/1 UPSTAIRS OF GIRI
ALETI UMA GIRI A V GIRI HOSPITAL VENKANNAPALEM, Andhra Pradesh 530011 0000IN30066910081864 21.00 23-AUG-2013
MALKAPURAM VISAKHAPATNAM
OLD BANK STREET KANDUKUR
DESU VENKATA NAGARAJA KUMAR SUBRAHMANYAM Andhra Pradesh 523105 0000IN30066910086587 30.00 23-AUG-2013
(POST) PRAKASAM (DIST)
D NO. 12-4-36 OLD BANK STREET
VENKATA PRASADA RAO MADDI M CHINNA PERI SETTY Andhra Pradesh 523105 0000IN30066910087514 30.00 23-AUG-2013
KANDUKUR POST PRAKASAM DIST
M A WAHAB M A RAZZAQ D NO C-59 H B COLONY ADILABAD Andhra Pradesh 504001 0000IN30066910088960 51.00 23-AUG-2013
DOOR NO 50-17-61/A RAJENDRA
DR P VITTAL RAO LATE P S RAMARAO Andhra Pradesh 530016 0000IN30066910091100 21.00 23-AUG-2013
NAGAR VISAKHAPATNAM
D NO 15/372 GAJULA STREET
K SREENIVASULU K CHENCHAIAH Andhra Pradesh 516001 0000IN30066910091183 21.00 23-AUG-2013
CUDDAPAH
DOOR NO 6-1-93 AYYAPPA SWAMY
PRASADA RAO JAYAVARAPU SUBRAHMANYAM TEMPLE ONGOLE (POST) PRAKASAM Andhra Pradesh 523001 0000IN30066910092652 21.00 23-AUG-2013
(DIST)
H NO 44, UPSTAIRS S B I COLONY
G SITA G V S KUMAR Andhra Pradesh 530017 0000IN30066910094116 30.00 23-AUG-2013
PEDA WALTAIR VISAKHAPATNAM
D NO 10-2-129 SHIVAJI NAGAR
M CHANDRA SHEKHAR LATE DASTAIAH Andhra Pradesh 503001 0000IN30066910096398 51.00 23-AUG-2013
NIZAMABAD
H NO 4-5-540/1 BHOKTAPUR
VATTAM RAMULU RAJANNA Andhra Pradesh 504001 0000IN30066910097225 51.00 23-AUG-2013
ADILABAD
D NO 9/117, INDIRA NAGAR
MUPPA VENKATA MADHAVA RAO RAMAMOHAN RAO BAPULAPADU (MANDAL) HANUMAN Andhra Pradesh 521105 0000IN30066910097954 21.00 23-AUG-2013
JUNCTION KRISHNA (DIST)
D NO 13-590-A RAM CHANDRA
M KRISHNA BARMAJI RAO Andhra Pradesh 515001 0000IN30066910102558 21.00 23-AUG-2013
NAGAR ANANTAPUR
D NO 61-130 GANDHI BAJAR
DEVAKI SATYA RAJ D JANARDHAN GUPTA Andhra Pradesh 516269 0000IN30066910103487 30.00 23-AUG-2013
RAYACHOTY
D NO 6-5-503 ANDHRA BANK
KAMMA LAKSHMI NARAYANA K MUTHYALAPPA COLONY MARUTI NAGAR Andhra Pradesh 515001 0000IN30066910103495 36.00 23-AUG-2013
EXTENSION ANANTAPUR
C VIJAYAMOHAN RAJU SUBBARAJU D NO 46/89 RAYACHOTY CUDDAPAH Andhra Pradesh 516269 0000IN30066910104295 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW CHECK POST RAJU HIGH
CHAMARTHI SUBBARAJU NAGARAJU SCHOOL RAYACHOTY (POST) Andhra Pradesh 516269 0000IN30066910104326 51.00 23-AUG-2013
KADAPA (DIST)
D NO 3-6-715, SECTOR 12 OXFORD
A NARENDAR REDDY A SRINIVASA REDDY GRAMMER SCHOOL Andhra Pradesh 500029 0000IN30066910105309 51.00 23-AUG-2013
HIMAYATHNAGAR HYDERABAD
Q NO 162-A SECTOR-12
TALATAM VEERA VENKATA SATYANASATHI RAJU Andhra Pradesh 530032 0000IN30066910105456 21.00 23-AUG-2013
UKKUNAGARAM VISAKHAPATNAM
D NO 1-101 PATHA CUDDAPAH
A PRABHAKAR REDDY A NARASIMHA REDDY Andhra Pradesh 516001 0000IN30066910105510 51.00 23-AUG-2013
CUDDAPAH
D NO 5-18, ARAVETI PALLI (VILL)
A MAHESWARA REDDY A OBUL REDDY MACHANUR (POST) PENDLIMARRI Andhra Pradesh 516218 0000IN30066910105544 51.00 23-AUG-2013
(MANDAL) CUDDAPAH
D NO 1-256-8 CHINNACHOWKU
SAMUEL F MOSES S MOSES Andhra Pradesh 516002 0000IN30066910105608 30.00 23-AUG-2013
CUDDAPAH
D NO 10-145 A ASHOK NAGAR
V ASHOK KUMAR REDDY V NARASIMHA REDDY Andhra Pradesh 516227 0000IN30066910105819 21.00 23-AUG-2013
BADVEL
D NO 12/56-B REDDY'S COLONY
K SIVASANKAR REDDY K R CHANDRA REDDY Andhra Pradesh 516289 0000IN30066910105827 21.00 23-AUG-2013
KAMALAPURAM KADAPA
D NO 3/758 POLICE LINE
B SREENIVASULU B SUBBANNA Andhra Pradesh 516001 0000IN30066910105852 21.00 23-AUG-2013
MUNICIPALITY, 3RD WARD KADAPA
SIDE OF PETROL BUNK VIJAYAWADA
CH VENKATESWARA RAO SATYANARAYANA ROAD HANUMAN JUNCTION Andhra Pradesh 521105 0000IN30066910106117 21.00 23-AUG-2013
KRISHNA (DIST)
D NO 7-1-212/A/31 AMEERPET
B KEERTHI B NAGARAJU Andhra Pradesh 500016 0000IN30066910106176 51.00 23-AUG-2013
HYDERABAD
D NO 59-101 KAMSALA STREET
G MANOJ KUMAR BALANJANEYULU Andhra Pradesh 516269 0000IN30066910106248 21.00 23-AUG-2013
RAYACHOTY (POST) KADAPA (DIST)
H NO 5-9-876/35 R T C COLONY
G AMRUTHA G NARSIMHA REDDY Andhra Pradesh 503003 0000IN30066910106256 45.00 23-AUG-2013
YELLAMMA GUTTA NIZAMABAD
D NO 596 SRIPURAM COLONY
N C MOHAN RAO N CHANGAIAH Andhra Pradesh 517501 0000IN30066910106310 36.00 23-AUG-2013
TIRUPATI
W/O ANJANEYULU D NO 11-72-B
DESU KALYANI D ANJANEYULU KANDUKUR (POST) PRAKASAM Andhra Pradesh 523105 0000IN30066910106352 51.00 23-AUG-2013
(DIST)
H NO LIG-51 DHARMA REDDY NAGAR
G NARESH REDDY G GOPAL REDDY COLONY PHASE -II, KUKAT PALLY Andhra Pradesh 500072 0000IN30066910106504 51.00 23-AUG-2013
HYDERABAD
H NO 6-2-156-7/6 CHANDRASEKHARA
B ARUN KUMAR B RAJESWARA RAO Andhra Pradesh 503002 0000IN30066910106512 30.00 23-AUG-2013
COLONY NIZAMABAD
D NO 45-57-16/2 BANK COLONY
AKELLA MARKANDEYA SARMA A SURYANARAYANA NARASIMHA NAGAR Andhra Pradesh 530024 0000IN30066910106619 51.00 23-AUG-2013
VISAKHAPATNAM
H NO 14-181 SOWJANYA NURSING
B S S PRASAD SEETHA RAMAIAH HOME TIRUPATHI ROAD, RENIGUNTA Andhra Pradesh 517520 0000IN30066910117677 9.00 23-AUG-2013
CHITTOOR (DIST)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 3-5-21/3 DAFFEDAR STREET
VENKATESWARA RAO BURLU SURYANARAYANA SUBBARAO PET, TADEPALLI GUDEM Andhra Pradesh 534101 0000IN30066910121377 60.00 23-AUG-2013
WEST GODAWARI (DIST)
15TH WARD VARAPARLAVARI PALEM
PIDIKITI VENKATESWARLU VENKAIAH KANDUKUR (POST) PRAKASAM Andhra Pradesh 523105 0000IN30066910127257 75.00 23-AUG-2013
(DIST)
H NO 4-70/8 NEAR VIJAY PUBLIC
K SUDHA RAJESHWAR SCHOOL MAMIDIPALLY, ARMOOR Andhra Pradesh 503224 0000IN30066910127822 3.00 23-AUG-2013
NIZAMABAD
D NO 15-2B VARAPARLAVARI PALEM
VADDELLA SURYANARAYANA VENKAIAH KANDUKUR (POST) PRAKASAM Andhra Pradesh 523105 0000IN30066910134242 45.00 23-AUG-2013
(DIST)
FLAT NO 306, 'A' BLOCK KALYAN
KUTEER APTS, STREET NO 1
POLUKONDA RAVI SANKAR P BASAVA KUMARA SWAMY Andhra Pradesh 500076 0000IN30066910136985 30.00 23-AUG-2013
BHAVANI NAGAR, NACHARAM
HYDERABAD
H NO 12-4-27(4) OLD BANK STREET
MADDALI VENKATA SATYAVATHI VENKATESWARLU Andhra Pradesh 523105 0000IN30066910154878 51.00 23-AUG-2013
KANDUKUR
KOKARAYA PALLI (VILLA AND POST)
TANGUTURI PULLAIAH SETTY T VEERAIAH SETTY Andhra Pradesh 516162 0000IN30066910161889 30.00 23-AUG-2013
CHENNUR MANDAL KADAPA DIST

D NO 12-4-27 OLD BANK STREET


KOTA NARAYANA RAO CHENCHAIAH Andhra Pradesh 523105 0000IN30066910162342 15.00 23-AUG-2013
KANDUKUR POST PRAKASAM DIST
D NO 3-4-878/A URADI INDRA DEVI
V VENKATA RAMANA V SUBBARAYUDU NILAYAM OPP AVANTHI DEGREE Andhra Pradesh 500027 0000IN30066910163802 3.00 23-AUG-2013
COLLEGE HYDERABAD
H NO 5-5-93 V V COLONY
MURKI GANGAMANI MURKI NARAYANA Andhra Pradesh 503111 0000IN30066910165527 15.00 23-AUG-2013
KAMAREDDY
10-2-220-1 CHURCH AREA
VANKADARA UMA MAHESWARAIAH VENKATA SUBBAIAH Andhra Pradesh 515865 0000IN30066910172213 15.00 23-AUG-2013
RAYADURG ANANTAPUR DIST
D NO 10-2-240/1 CHURCH ROAD
KALISETTY RAVI KUMAR PULLAIAH Andhra Pradesh 515865 0000IN30066910175029 21.00 23-AUG-2013
RAYADURG ANANTAPUR DIST
C 805 GOLD COAST IVORY ESTATES
SHILPI SETHI AMITOJ SETHI Maharashtra 411008 0000IN30068510437638 51.00 23-AUG-2013
BANER ROAD PUNE
C/O DR. S. KUMAR QNO.- 485, BATEH
RANI BALA SINGH SUNIL KUMAR West Bengal 713301 0000IN30069310006417 21.00 23-AUG-2013
ROAD ASANSOL
c/o, B.N.JHUNJHUNWALA 3, CLYDE
PRIYANKA KEDIA BIMAL KEDIA West Bengal 700022 0000IN30069310006468 51.00 23-AUG-2013
ROW HASTINGS CALCUTTA
LALITA SETH KAMAL SETH 18, CAMAC STREET CALCUTTA West Bengal 700017 0000IN30069310007879 51.00 23-AUG-2013
L35, 1ST PHASE 1ST FLOOR BASANTI
MITRABHANU SAHOO KHAGESWAR SAHOO Orissa 769012 0000IN30069310028510 30.00 23-AUG-2013
COLONY ROURKELA
NUTANPARA P.O.-BARUIPUR DIST.-
KEYA MUKHERJEE ALOKRANJAN MUKHERJEE West Bengal 743302 0000IN30069310029424 60.00 23-AUG-2013
24 PARGANAS (SOUTH)
NARSAMUDA COLLIARY P.O.-
PRIYARANJAN BANERJEE LATE BHABATOSH BANERJEE West Bengal 713371 0000IN30069310030604 15.00 23-AUG-2013
MITHANI DIST-BURDWAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8, MANDIR STREET 4TH FLOOR
VINAY KUMAR SHARMA LATE HIRA LAL SHARMA West Bengal 700073 0000IN30069310031783 51.00 23-AUG-2013
NEAR KRISHNA CINEMA CALCUTTA
119/4, OLD CHINA BAZAR STREET
SHAMBHU NATH PANDEY THAKUR PANDEY West Bengal 700007 0000IN30069310035979 90.00 23-AUG-2013
CALCUTTA
GHATAK PARA, MONIRAM PORE
SAMIR KUMAR SHARMA LATE DHIRENDRANATH SHARMA BARRACKPORE NORTH 24 West Bengal 743101 0000IN30069310039003 21.00 23-AUG-2013
PARGANAS WEST BENGAL
JHUMRI TELAIYA PANITANKI ROAD
LALIT KUMAR JAIN SRI DHRAMCHAND JAIN Jharkhand 825409 0000IN30069310111899 30.00 23-AUG-2013
KODERMA JHARKHAND
STATION ROAD JHUMARITELAIYA
DHARAM CHAND JAIN LADU LAL JAIN Jharkhand 825409 0000IN30069310112060 21.00 23-AUG-2013
DIST KODERMA JHARKHAND
STATION ROAD,PANI TANKI JHUMRI
SAROJ DEVI JAIN MOHAN LAL JAIN Jharkhand 825409 0000IN30069310112297 21.00 23-AUG-2013
TELAIYA KODERMA JHARKAND
NUTANCHATI-LOHARPARA
ASHIM KUMAR MAHANTY AMARENDRA NATH MAHANTY POST+DIST- BANKURA POST+DIST- West Bengal 722101 0000IN30069310113132 30.00 23-AUG-2013
BANKURA
C/O U.V.RAO ROAD NO-1C-7/5,
UBALANKA MANGA DEVI UBALANKA VENKATA RAO RIVERSIDE TOWNSHIP BURNPUR West Bengal 713325 0000IN30069310125781 21.00 23-AUG-2013
BURDWAN
NANGI DHARMATALA (NEAR NSA
MINATI ROY MANISH KUMAR ROY GROUND) PO -BATA NAGAR DIST- West Bengal 700140 0000IN30069310128486 6.00 23-AUG-2013
24,PARGANAS
C/O ANUP GARAI WEST
SIMA GORAI ANUP GARAI PALASHKOLA PO- ADRA DIST- West Bengal 723121 0000IN30069310137872 30.00 23-AUG-2013
PURULIA
GITA ZUTSHI SUBHAN KRISHAN ZUTSHI H.NO. - 88 SECTOR - 29 FARIDABAD Haryana 121008 0000IN30070810048194 30.00 23-AUG-2013
399 DHANUSHKUTI 6 FLOOR 15TH
SOHAN NARAINDAS RIJHWANI NARAINDAS RIJHWANI Maharashtra 400050 0000IN30070810229577 30.00 23-AUG-2013
ROAD BANDRA WEST MUMBAI
28/A LIG FLATS PRASAD NAGAR
K RAJEEVALOCHANA DEVI K CHANDRASEKHAR Delhi 110005 0000IN30072410009270 51.00 23-AUG-2013
KAROL BAGH NEW DELHI
VINOD CHOPRA DEWAN SHAMARNATH CHOPRA DEWAN 1736 LAXMI BAI NAGER NEW DELHI Delhi 110023 0000IN30072410010665 30.00 23-AUG-2013
VEENA AHLUWALIA VINOD CHOPRA DEWAN 1736 LAXMI BAI NAGER NEW DELHI Delhi 110023 0000IN30072410010690 30.00 23-AUG-2013
HARYANA GAS AGENCY HISSAR
RUCHI BANSAL RAJU BANSAL Haryana 125055 0000IN30072410012667 54.00 23-AUG-2013
ROAD SIRSA
114, SHIVAM APTS., MANAV CHOWK,
SC KHANNA SHR MLKHANNA Delhi 110085 0000IN30072410014915 21.00 23-AUG-2013
SECTOR-15, ROHIN NEW DELHI

JAGDISH CHHABRA LATE SH KANHAIYA LAL B - 1 / 99 DLF SECTOR - II FARIDABAD Haryana 121006 0000IN30072410032077 15.00 23-AUG-2013
NO. 2, GWALIOR ROAD BALUGANJ,
AMITABH KAUSHAL R N KAUSHAL Uttar Pradesh 282001 0000IN30072410034736 21.00 23-AUG-2013
AGRA
KCSHARMA BRSHARMA H-42 A JAGAT PURI DELHI Delhi 110051 0000IN30072410040564 21.00 23-AUG-2013
B - 4 RAM MOHAN NAGAR SIKANDRA
CHANDA CHHABRA SURESH KUMAR Uttar Pradesh 282007 0000IN30072410058927 30.00 23-AUG-2013
AGRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BBC WALI GALI SHIV MARKET
ANJU BANSAL KANHYA LAL Haryana 125102 0000IN30072410058936 51.00 23-AUG-2013
ELLENABAD
DARSHAN SINGH TIRATH SINGH C-64, KAMLA NAGAR AGRA Uttar Pradesh 282004 0000IN30072410059680 30.00 23-AUG-2013
B - 4 RAM MOHAN NAGAR SIKANDRA
SURESH KUMAR CHHABRA KLCHHABRA Uttar Pradesh 282007 0000IN30072410059760 30.00 23-AUG-2013
AGRA
12-B/127 BEHIND HALWAI KI BAGICHI
BRIJENDRA SINGH R P VERMA AVAS VIKAS SIKANDRA YOJANA Uttar Pradesh 282002 0000IN30072410070933 21.00 23-AUG-2013
MATHURA ROAD AGRA
S 175 GREATER KAILASH II NEW
KAMINI KHANNA DEEPAK KHANNA Delhi 110065 0000IN30072410071536 51.00 23-AUG-2013
DELHI
19 RAIZADGAN OLD TEHSIL BEHIND
SHISHIR CHAND GUPTA N C GUPTA Uttar Pradesh 250002 0000IN30072410072884 21.00 23-AUG-2013
KOTWALI MEERUT CITY
166, NATIONAL MEDIA CENTRE
MANOJ PASRICHA SRIRAM PASRICHA Haryana 122002 0000IN30072410078830 51.00 23-AUG-2013
NATHUPUR DLF - III GURGAON
19 RAIZADAGAN BEHIND KOTWALI
VARSHA GUPTA S C GUPTA Uttar Pradesh 250002 0000IN30072410078897 21.00 23-AUG-2013
OLD THASIL MEERUT
M-15, GROUND FLOOR NDSE-II NEW
PRAVEEN DANG H R DANG Delhi 110049 0000IN30072410083179 33.00 23-AUG-2013
DELHI
90 ASHOK NAGAR OPP PAL LINK
VIRENDRA PARAKH SOMCHAND PARAKH Rajasthan 342003 0000IN30073210031718 51.00 23-AUG-2013
ROAD JODHPUR
152 PARAKH NIWAS RATANADA OPP
SANGEETA PARAKH VIRENDRA PARAKH Rajasthan 342003 0000IN30073210045278 51.00 23-AUG-2013
SUBHASH CHOWK JODHPUR
42, 1ST, CARPENTER STREET 1ST
BHADRESH R SHAH RAMNIKLAL FLOOR ROOM NO.15, GOKANI Maharashtra 400004 0000IN30073210061516 21.00 23-AUG-2013
MANSION, C.P. TANK RD., MUMBAI
148 NARAYAN BHAWAN POLO 2
VIJAY LAXMI BAJAJ SHYAM SUNDER BAJAJ Rajasthan 342001 0000IN30073210067849 21.00 23-AUG-2013
MANDORE ROAD JODHPUR
C O MUKESH AGRAWAL SHOP NO
RAKESH KUMAR AGRAWAL SHABHU DAYAL AGRAWAL 14 B WHOLESALE CLOTH MARKET Maharashtra 440002 0000IN30073210083715 15.00 23-AUG-2013
GANDHIBAGH NAGPUR
C O MUKESH AGRAWAL 14 B
UMESH KUMAR AGRAWAL SHAMBHU DAYAL AGRAWAL WHOLESALE CLOTH MARKET Maharashtra 440002 0000IN30073210083730 15.00 23-AUG-2013
GANDHIBAGH NAGPUR
DHIRAJ A CHAVAN ARVIND N CHAVAN 742 NAIK ROAD MAHAL NAGPUR Maharashtra 440032 0000IN30073210094645 21.00 23-AUG-2013
121 PATRAKAR COLONY POWER
INDU BALA MAHESHWARI KAMLESH KUMAR MAHESHWARI Rajasthan 342001 0000IN30073210101527 90.00 23-AUG-2013
HOUSE ROAD JODHPUR
A 267 SHASTRI NAGAR JODHPUR
REKHA JAIN KAMLESH JAIN Rajasthan 342003 0000IN30073210115612 51.00 23-AUG-2013
RAJASTHAN
869/A 15TH CROSS CHANDRA
LAYOUT NEAR SIDDHA GANGA
RAMACHANDRA PRABHAKARA PAI NA Karnataka 560072 0000IN30075710009850 174.00 23-AUG-2013
PUBLIC SCHOOL 1ST PHASE VIJAYA
NAGAR BANGALORE
149 P.D MELLO ROAD 2ND FLOOR
BANOO ABBAS KHERIWALA ABBAS EBRAHIM KHERIWALA SAI NIVAS ROOM 37 CARNAC Maharashtra 400001 0000IN30075710325789 51.00 23-AUG-2013
BUNDER BOMBAY
B/405 SHIV BHAVANI SOCIETY LINK
CHANDABEN J PATEL JAGDISHBHAI G PATEL Maharashtra 400068 0000IN30075710327840 339.00 23-AUG-2013
ROAD DAHISAR EAST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
F/14 2ND FLOOR SARASWAT
MILIND MANOHAR BIJOOR MANOHAR ANAND BIJOOR COLONY SARASWATI ROAD Maharashtra 400054 0000IN30075710371395 15.00 23-AUG-2013
SANTACRUZ WEST MUMBAI
B/457 AWAS VIKAS COLONY
RAJENDRA KUMAR GUPTA JAGDISH SAHAI GUPTA Uttar Pradesh 284003 0000IN30075710376625 21.00 23-AUG-2013
NANDANPURA P O SIPRI JHANSI
701 VALMIKI BLDG MITHAGAR ROAD
HITKISHOR PAREEK NA Maharashtra 400068 0000IN30075710399540 21.00 23-AUG-2013
KANDAR PADA DAHISAR MUMBAI

407/B MINALCHHAYA CHS


SANYAL H S NA MAHAPALIKA BHAVAN MARG NEAR Maharashtra 400602 0000IN30075710460799 15.00 23-AUG-2013
NITIN CASTINGS LTD THANE WEST
80 CANAL ROAD FLAT NO 9
DIPTI SUNIL SHAH SUNIL SHAH MEGHDOOT SOCIETY RAMDASPETH Maharashtra 440010 0000IN30075710511427 51.00 23-AUG-2013
NAGPUR
D/2 1ST FLOOR NIMESH KUNJ C H S
AJAY RAMESHCHANDRA SHAH RAMESHCHANDRA F SHAH OPP JAIN MANDIR S V P ROAD Maharashtra 400092 0000IN30075710525549 15.00 23-AUG-2013
BORIVLI WEST MUMBAI
HOUSE NO 1 SHIYARAM COLONY
OPP SOMIYA ENCLAVE
RAKESH SHARMA SHARMA B S Madhya Pradesh 462016 0000IN30075710685272 6.00 23-AUG-2013
CHUNNABATTI KOLAR ROAD
BHOPAL M P
ROOM 106 SHANTI NIKETAN 2ND
HANSA VINOD GORADIA VINOD NATHALAL GORADIA FLOOR PLOT 322 DR AMBEDKAR Maharashtra 400019 0000IN30075710698156 30.00 23-AUG-2013
ROAD MATUNGA CR MUMBAI
CHANDAN DINESH FURIA NA 119 BUDHWAR PETH PUNE Maharashtra 411002 0000IN30075710708557 51.00 23-AUG-2013
PRADEEP KANJI FURIA NA 119 BUDHWAR PETH PUNE Maharashtra 411002 0000IN30075710714266 51.00 23-AUG-2013
SARLA PRADEEP FURIA NA 119 BUDHWAR PETH PUNE Maharashtra 411002 0000IN30075710714274 51.00 23-AUG-2013
ABHUDAYA PRAGATI 1312 SHIVAJI
VASANTI KALYANJI FURIA NA NAGAR OFF J M ROAD BANK OF Maharashtra 411005 0000IN30075710714282 51.00 23-AUG-2013
BARODA LANE PUNE
C 32 PLOT NO 63A ONGC COMPLEX
MALA TYAGI TYAGI A K Uttar Pradesh 201301 0000IN30075710728486 51.00 23-AUG-2013
SECTOR 39 NOIDA
2528 DHOLI KUI NR KHADAYANI WADI
DHIRAJLAL BHOGILAL SHAH NA Gujarat 387620 0000IN30075710741160 51.00 23-AUG-2013
KAPADVANJ KHEDA
MADHAVI SUNIL BASTAWALA SUNIL NATVERLAL BASTAWALA 12/373 RANI TALAO MAIN RD SURAT Gujarat 395003 0000IN30075710743331 3.00 23-AUG-2013
ZODIAL TEXTILE PROCESSORS MAIN
DIMPLE M BOSMIA MAHENDRABHAI J BOSMIA ROAD NAVAGADH JETPUR Gujarat 360375 0000IN30075710745613 21.00 23-AUG-2013
NAVAGADH
108/B SHRAMIK BLDG NO 2 TILAK
KAMLAVATI SUSHILKUMAR SANGHVI SUSHILKUMAR SANGHVI Maharashtra 400089 0000IN30075710764312 51.00 23-AUG-2013
NAGAR CHEMBUR MUMBAI
6/985 GHIYA SHERI TEKRO
GAURAV NALINKUMAR JARIWALA NALINKUMAR SHANTILAL JARIWALA Gujarat 395003 0000IN30075710769069 30.00 23-AUG-2013
MAHIDHARPURA SURAT
2 ASIT APARTMENTS KANE ROAD
ARSHDEEP SINGH NA MOUNT MARY BANDRA WEST Maharashtra 400050 0000IN30075710797474 30.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
7 SHATI ADENWALA ROAD
MONA MISTRY HEMANT MISTRY Maharashtra 400019 0000IN30075710835623 21.00 23-AUG-2013
MATUNGA MUMBAI
YASH OPP ANKUR SOCIETY NEAR
HANSRAJ MAGHABHAI VACHHANI MAGHABHAI VACHHANI Gujarat 360490 0000IN30075710839565 21.00 23-AUG-2013
BUS STAND UPLETA
CHANDULAL MORARJIBHAI VORA MORARJIBHAI ARIHANT 4 17 KARANPARA RAJKOT Gujarat 360001 0000IN30075710879685 645.00 23-AUG-2013
44 BHAGYODAY SOCIETY
PATEL DASHARATHBHAI GORDHANDPATEL GORDHANDAS GALABDAS SUKHIRAMNAGAR O/S GOMTIPUR Gujarat 380021 0000IN30075710883106 150.00 23-AUG-2013
NEAR WATER TANK AHMEDABAD
70 VALMIKI BUILDING MITHAGAR
PREETI H PAREEK HITKISHOR PAREEK ROAD KANDAR PADA DAHISAR Maharashtra 400068 0000IN30075710897017 9.00 23-AUG-2013
WEST MUMBAI
G/3 KALPAVRUKSHA CHS KHADSAL
NIDGALKAR PRAGATI S NIDGALKAR SOMNATH N Goa 403406 0000IN30075710922000 21.00 23-AUG-2013
KHANDEPAR PONDA GOA
C/O AGRAWAL BROTHERS
SHANTIDEVI AGRAWAL RADHAKRISHNA AGRAWAL BUDHWARI BAZAR SEONI P O & DIST Madhya Pradesh 480661 0000IN30075710922147 51.00 23-AUG-2013
SEONI SEONI NAGPUR
C/O R.U. JOSHI 435 SHARADNAGAR
SUBHASHCHANDRA BHAILALBHAI PUBHAILALBHAI M PURANI Gujarat 390009 0000IN30075711014631 15.00 23-AUG-2013
TARASALI ROAD BARODA

B/6 DHANLAXMI SOC 2 KARELIBAUG


VITHALBHAI MANJIBHAI PATEL MANJIBHAI G PATEL Gujarat 390018 0000IN30075711044495 3.00 23-AUG-2013
VADODARA GUJARAT
NEAR SCHOOL POST SANOR VAYA
ASHOK HASMUKHLAL SHAH HASMUKHLAL AMRATLAL SHAH CHANDOD TAL DABHOI DIST Gujarat 391105 0000IN30075711087699 21.00 23-AUG-2013
BARODA
RAMNAGAR AMBAVADI
SATYANARAYAN SOCIETY NR
RAJANI CHATRABHUJ KANVANI CHATRABHUJ KANVANI Gujarat 380005 0000IN30075711112636 51.00 23-AUG-2013
BHAGWATI APT SABARMATI
AHMEDABAD
LAXMI KUNJ 1/4 DIWAN PARA
HEMA DINESH VORA DINESHBHAI Gujarat 360001 0000IN30075711140670 21.00 23-AUG-2013
RAJKOT
5/D ASWAMESH RESICOM PLAZA B/H
MUKESHCHANDRA CHHITALAL DESA CHHITALAL DESAI RAVA PARK GARBA G ROUND Gujarat 390019 0000IN30075711253081 51.00 23-AUG-2013
WAGHODIA ROAD VADODARA
CHINTAMANI NAGAR FLAT B/A/1
KISHOR EKNATHRAO ADMANE EKNATHRAO L ADMANE SOMALWAD WARDHA ROAD Maharashtra 440025 0000IN30075711360673 36.00 23-AUG-2013
NAGPUR
102 BALAJI APARTMENT M G ROAD
VILAS MURLIDHAR MANJREKAR MURLIDHAR D MANJREKAR CHARKOP VILLAGE KANDIVLI WEST Maharashtra 400067 0000IN30075711507021 21.00 23-AUG-2013
MUMBAI
1 AKASH DARSHAN SOCIETY BEHIND
DASHPUTE AMOL SHRIDHAR DASHPUTE SHRIDHAR NIMBA BYTCO COLLEGE JAGTAP MALA Maharashtra 422101 0000IN30075711518133 21.00 23-AUG-2013
NASHIK ROAD
QUARTER 5 KIRODIMAL COLONY
VIJAYA CHOUBEY L L CHOUBEY Chhattisgarh 496001 0000IN30075711528235 51.00 23-AUG-2013
RAIGARH M P
KAMAL KUMAR RATHI RAM RATAN RATHI E2/48 ARERA COLONY BHOPAL Madhya Pradesh 462016 0000IN30075711529050 30.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MANEESH B VAIDYA LATE SHRI BALASAHEB VAIDYA 6/7 NEW PALASIA INDORE INDORE Madhya Pradesh 452001 0000IN30076510016775 51.00 23-AUG-2013
MUKESH VEDI GANGARAM VEDI 240 LIG II, INDIRANAGAR UJJAIN Madhya Pradesh 456001 0000IN30076510016783 45.00 23-AUG-2013
C/O COL. J. P. SHARMA, 204,
NILIMA SHARMA JP SHARMA DAFFODIL, KUMAR SURAKSHA Maharashtra 411048 0000IN30076510018981 51.00 23-AUG-2013
SOCIETY, KONDHWA, PUNE.
NAHAR MEDICOSE DURGA CHOUK
ASHOK KUMAR NAHAR SHANTILAL JI NAHAR Madhya Pradesh 454660 0000IN30076510028536 51.00 23-AUG-2013
BADNAWAR. DHAR
RAMESH G JHAWAR LATE SHRI GOPIKISHANJI JHAWAR 18, VIMAL, G.S.I.T.S. RD. INDORE. Madhya Pradesh 452003 0000IN30076510031033 21.00 23-AUG-2013
G-4, SHYAM SADAN, 721-A,
ASHISH KEKRE LATE SHRI SHRIPAD N KEKRE BHAGWATI ANNPURNA NAGAR, Madhya Pradesh 455009 0000IN30076510046215 15.00 23-AUG-2013
ANNAPURNA RD, INDORE.
SANJAY AGRAWAL MOHANLAL JI AGRAWAL 11/3 , MALHARGANJ INDORE MP Madhya Pradesh 452002 0000IN30076510047716 6.00 23-AUG-2013
90-A, VIDHYA NAGAR, BEHIND
MRS RITA AGRAWAL MANISH AGRAWAL SAPNA SANGEETA TALKIES, INDORE Madhya Pradesh 452001 0000IN30076510051147 51.00 23-AUG-2013
(M.P.)
202, PRABHDEEP APPARTMENT, 11-
SATISH CHANDRA VERMA KISHANCHANDRA VERMA Madhya Pradesh 452017 0000IN30076510051528 90.00 23-AUG-2013
INDRAPURI COLONY, INDORE.
AKSHAY JAIN AJAY JAIN 662, M.G. ROAD INDORE Madhya Pradesh 452004 0000IN30076510058270 21.00 23-AUG-2013
01/ 4 , CHEMICAL COLONY
HARI SHANKAR SINGH SHRI JEECHHO PRASAD SINGH DURGAPURA BIRLAGRAM , NAGDA Madhya Pradesh 456331 0000IN30076510059220 21.00 23-AUG-2013
MP
ZIRNIA ROAD, BHIKANGAON DISTT.
VINOD KUMAR AGRAWAL SHRI CHAMPA LAL AGRAWAL Madhya Pradesh 451331 0000IN30076510060231 51.00 23-AUG-2013
KHARGONE (MP)
312 , USHA NAGAR EXTN. INDORE
ASHOK JAIN SHRI INDERMALJI JAIN Madhya Pradesh 452002 0000IN30076510080070 51.00 23-AUG-2013
MP
MPEB ROAD, MEHTWAS,
KAMLESH AGARWAL ASHOK AGARWAL Madhya Pradesh 456331 0000IN30076510081293 30.00 23-AUG-2013
BIRLAGRAM, NAGDA.
PLOT NO. 8, SCHEME NO. 103,
SMT NEHA CHAWLA PRAKASH CHAWLA KESAR BAG COLONY, R.T.O. ROAD, Madhya Pradesh 452012 0000IN30076510092780 21.00 23-AUG-2013
INDORE.
4 - C , PREM NAGAR INDORE
SMT DROPADI CHAWLA LATE SHRI JETHANAND CHAWLA Madhya Pradesh 452004 0000IN30076510092798 51.00 23-AUG-2013
MP
7 / 6 , NORTH RAJMOHALLA INDORE
SMT SHEELAWATI SALUJA HARBANS SINGH SALUJA Madhya Pradesh 452002 0000IN30076510099533 51.00 23-AUG-2013
MP
ASHOK KUMAR GHOSH LATE KAMAKHYACHARAN GHOSH 6/4 A ARANYA IDA 78 INDORE Madhya Pradesh 452004 0000IN30076510107711 21.00 23-AUG-2013
FLAT NO 302 KANCHAN ROYAL
SHWETA SINGH A K SINGH RESIDENCY 70/76 PALIWAL NAGAR Madhya Pradesh 452001 0000IN30076510110638 51.00 23-AUG-2013
INDORE
70 RANCHOD RAM MANDIR
KISHORI JOSHI PURSHOTTAM JOSHI Madhya Pradesh 457887 0000IN30076510117160 21.00 23-AUG-2013
ALIRAJPUR
601 PRAKASH TOWER 23/1
SUDHIR PUSALKAR VISHNU PUSALKAR Madhya Pradesh 452003 0000IN30076510123107 87.00 23-AUG-2013
YESHWANT NIWAS ROAD INDORE
156 RADIO COLONY OPP.
MANOJ MATHUR SHRI L K MATHUR Madhya Pradesh 452001 0000IN30076510125596 30.00 23-AUG-2013
RESIDENCY CLUB INDORE
SANDEEP PRAKASH CHANDRA PRAKASH VERMA 9 GOPAL BAGH INDORE INDORE Madhya Pradesh 452009 0000IN30076510126267 51.00 23-AUG-2013
42/5 GRASIM STAFF COLONY
RANJANA AGRAWAL SHRI MP AGRAWAL Madhya Pradesh 456331 0000IN30076510132520 15.00 23-AUG-2013
BIRLAGRAM NAGDA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 71 CHHOTA SARAFA UJJAIN
MRS ASHA JHALANI UMESH JHALANI Madhya Pradesh 456006 0000IN30076510138519 3.00 23-AUG-2013
UJJAIN
50 B RADHA NAGAR EXTN NEAR
VINAY PIPADA MANOHARLAL PIPADA Madhya Pradesh 452002 0000IN30076510149027 30.00 23-AUG-2013
NILKANTH COLONY INDORE
NEAR SHOLAPURI MATA MANDIR
RVKHADILKAR LATE VNKHADILKAR BIDHANPALLY WARD NO-13 PO- West Bengal 721301 0000IN30077310034179 21.00 23-AUG-2013
KHARAGPUR
16, SUKUMAR ROY PATH CITY
CHAMPA CHAKRABARTY PABITRA KUMAR CHAKRABARTY West Bengal 713216 0000IN30077310035106 30.00 23-AUG-2013
CENTRE DURGAPUR BURDWAN
5/2, SUKUMAR RPY PATH SAIL.
COOPERATIVE HOUSING COMPLEX
MANOJ MAJUMDER BISWANATH MAJUMDER West Bengal 713216 0000IN30077310039441 21.00 23-AUG-2013
CITY CENTRE DURGAPUR,
BURDWAN
C/O.- SRI SIBABRATA BANERJEE
ECTP PHASE.- IV,FLAT NO.- D12/10
MANJUSHA BANERJEE SIBABRATA BANERJEE West Bengal 700107 0000IN30077310047530 75.00 23-AUG-2013
KASBA NIRAVARA HOUSING CO-OP.
SOCY. KOLKATA
KALIANIBAS MAIN ROAD 2ND BY
SUVAJIT CHAKRABORTY SUNIL KUMAR CHAKRABORTY LANE PO.-NONACHANDANPUKUR West Bengal 743102 0000IN30077310058134 3.00 23-AUG-2013
DIST-24PGS(N)
P-93B, CIT ROAD SCHEME.- VIM, 2ND
RAVI KUMAR TAPARIA LATE RAMESHWAR LAL TAPARIA West Bengal 700054 0000IN30077310059098 60.00 23-AUG-2013
FLOOR PHOOLBAGAN KOLKATA
SATYA NARAYAN DAGA DEO KISHAN DAGA 37,PAGIYA PATTY CALCUTTA West Bengal 700007 0000IN30077310059774 45.00 23-AUG-2013
H.N.-109 KUJJU POST OFFICE-
REKHA GUPTA RATAN PRASAD GUPTA SARUBERA ROAD P.S- MANDU DIST- Jharkhand 825312 0000IN30077310063177 21.00 23-AUG-2013
RAMGARH CANTT.
RAJLAXMI COLONY BARANILPUR PO-
DEB KUMAR DAS LATE KSHIROD CHANDRA DAS West Bengal 713103 0000IN30077310092504 21.00 23-AUG-2013
SREE PALLY DIST-BURDWAN
VILL+P.O- GUJARPUR VIA-
BIJOY KRISHNA BERA LATE BYOMKESH CH BERA West Bengal 711314 0000IN30077310099822 45.00 23-AUG-2013
SHYAMPUR DIST- HOWRAH
VILL- BASUDEVPUR P.O-
GITA DAS SAMIR KUMAR DAS RAGHUDEVPUR P.S- ULUBERIA DIST- West Bengal 711322 0000IN30077310111785 3.00 23-AUG-2013
HOWRAH
BARBETIA (PURBA PAR ) PO-
ASHIS DUTTA G R DUTTA West Bengal 721301 0000IN30077310111865 30.00 23-AUG-2013
CHANGUAL KHARAGPUR TOWN
VILL-BARAMOHAN PUR VIA AND PS-
ANJAN MANDAL GOUR HARI MANDAL West Bengal 721445 0000IN30077310113080 6.00 23-AUG-2013
BELDA PASHIM MIDNAPORE
VILL- KAJIBHUENRAH P.O- KANTA
SANTI RAM BERA LATE KHUDIRAM BERA West Bengal 711303 0000IN30077310123108 75.00 23-AUG-2013
PUKUR P.S- BAGNAN DIST- HOWRAH
INDA,VIDYASAGARPUR BACKSIDE
SUBHASIS BISWAS JAGANNATH BISWAS OF KHARAGPUR COLLEGE PO-INDA West Bengal 721305 0000IN30077310132650 30.00 23-AUG-2013
KHARAGPUR
16, SANT NAMDEV MARG C-ZONE
PAMPA ROY SANDIP KUMAR ROY West Bengal 713205 0000IN30077310160362 3.00 23-AUG-2013
DURGAPUR DIST- BURDWAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BIDHANNAGAR HOUSING COLONY
SWAPAN GHOSH RANJAN KUMAR GHOSH QR NO.R/2-297 DURGAPUR DIST- West Bengal 713206 0000IN30077310162808 15.00 23-AUG-2013
BURDWAN
HOUSE NO-54 SECTOR-17A
MAHESH SHARMA COL NA Haryana 122001 0000IN30078110000211 630.00 23-AUG-2013
GURGAON
HOUSE NO-54 SECTOR-17A
SUNAINA SHARMA NA Haryana 122001 0000IN30078110000295 27.00 23-AUG-2013
GURGAON
B-60, VINOBHA KUNJ SECTOR -9
GOPAL SHARMA VPSHARMA Delhi 110085 0000IN30078110006280 51.00 23-AUG-2013
ROHINI NEW DELHI
C-103 ASHIANA THE HERITAGE
REETI KAPOOR GAURAV BALAJEE Uttar Pradesh 201010 0000IN30078110014812 45.00 23-AUG-2013
VAISHALI GHAZIABAD
102 - 103, LILY REGENCY GARDEN
PAWAN K SAXENA G N SAXENA SECTOR- 6, PLOT NO. 10 Maharashtra 410210 0000IN30078110046792 21.00 23-AUG-2013
KHARGHAR, NAVI MUMBAI MUMBAI
B-73 TRIKUTA HILLS C-58/27 SECTOR
VIJAY KUMAR HARISH CHANDRA GUPTA Uttar Pradesh 201307 0000IN30078110048645 51.00 23-AUG-2013
62 NOIDA
171 SADAR BAZAR, KOTHIYA TEHSIL
SUDARSHAN KAN SINGH Rajasthan 311023 0000IN30078110049189 51.00 23-AUG-2013
SHAHPURA DISTT BHILWARA

1/6260 STREET NO. 4 EAST ROHTAS


SACHIN SEHGAL SHEKHAR SEHGAL Delhi 110032 0000IN30078110050402 51.00 23-AUG-2013
NAGAR SHAHDARA, DELHI
327,KRISHNA SADAN, LINKING
PANDIT SIDDHARTH ASHOK NA Maharashtra 400052 0000IN30082910002823 15.00 23-AUG-2013
ROAD,KHAR, MUMBAI
B/18, LAVANYA, 353/8, R.B.MEHTA
PARIKH SANJAY NA Maharashtra 400077 0000IN30082910014999 51.00 23-AUG-2013
ROAD, GHATKOPAR(E), MUMBAI
115, SATYAGIRI BLDG., 4TH FLR R
SHETHIA HEMA DEEPAK NA NO.32, DADA SAHEB PHALKE ROAD Maharashtra 400014 0000IN30082910046936 51.00 23-AUG-2013
DADAR (E) , MUMBAI
NADIYADWALA COLONY NO-1
SHAH MAHESH GUNVANTLAL NA VISHWA KARMA BLDG, 2ND FLOOR Maharashtra 400064 0000IN30082910074270 6.00 23-AUG-2013
R.NO-10, MALAD (W) MUMBAI
BLOCK NO9,KANAKADIYA NEAR
MADIGERI PRADEEP RAMCHANDRA NA CALPANA SOC., SANYOG,MANDIR Maharashtra 400602 0000IN30082910076419 45.00 23-AUG-2013
ROAD, GNANTALI,THANE
DEEP KUNJ CHS 2ND FLOOR RNO 9
CHAUDHARI NARENDRA VIJAYRAO NA ARUNODAY SOC M P ROAD Maharashtra 421202 0000IN30082910089750 51.00 23-AUG-2013
DOMBIVILI WEST
PLOT NO.59, CTS NO.11318, UMRAO
SHAIKH AMJAD SHAIKH KHAIRATI SHAIKH KHAIRATI COLONY, RASHEEDPURA, Maharashtra 431101 0000IN30082910445143 30.00 23-AUG-2013
AURANGABAD
A 62 N 4 CIDCO NEAR MIT HIGH
RAMESH RAGHOJI RAGHOJI VANKETRAO Maharashtra 431003 0000IN30082910465920 6.00 23-AUG-2013
SCHOOL AURANGABAD
11,AJARAMAR APART, JYOTI NAGAR,
ABHYANKAR DHANANJAY MAHADEO NA Maharashtra 431005 0000IN30082910506554 21.00 23-AUG-2013
AURANGABAD
4, FRIENDS COLONY, STATION RD.
MANIYAR RAHUL RAJENDRA MANIYAR RAJENDRA Maharashtra 431005 0000IN30082911019106 51.00 23-AUG-2013
KOKAN WADI, AURANGABAD.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
27, FRIEND' S COLONY, KOKAN WADI
PUJARI NISHIKANT RADHAKRISHNA PUJARI RADHAKRISHNA CHOWK, STATION ROAD, Maharashtra 431005 0000IN30082911046971 42.00 23-AUG-2013
AURANGABAD
405, A,C SECTOR, N-1, CIDCO,
PANDIT SANDHYA SHASHIKANT PANDIT SHASHIKANT PRABHAKAR Maharashtra 431003 0000IN30082911090926 90.00 23-AUG-2013
AURANGABAD
303, MEGHMALHAR 'B', OPP. CIDCO
KIRAN MUNDRA MAHABIR PRASAD MUNDRA CANNOUGHT GARDEN, TOWN Maharashtra 431210 0000IN30082911142175 15.00 23-AUG-2013
CENTRE, AURANGABAD
601,S1,SUN PARADISE, PHASE 1,SUN
KESHKAMAT VIKAS ANANTRAO KESHKAMAT ANANTB Maharashtra 411051 0000IN30082911255109 15.00 23-AUG-2013
CITY, SINHGAD ROAD, PUNE
SHASHI 247/12 E, NEAR KIRAN
SAHASRABHUDHE DEEPAK ACHYUT SAHASRABHUDHE ACHYUT SHANKARBANGLOW., TARABAI PARK., Maharashtra 416003 0000IN30082911299947 15.00 23-AUG-2013
KOLHAPUR
O-88/1/B, FATHEPUR 2ND LANE P.O. -
BIVASH SANTRA LATE DHARANI DHAR SANTRA West Bengal 700024 0000IN30085310028000 15.00 23-AUG-2013
GARDEN REACH CALCUTTA
99/2-B, BHAIRAB DUTTA LANE
PRAKASH CHAND KOCHAR LATE NATH MAL KOCHAR West Bengal 711106 0000IN30085310030696 30.00 23-AUG-2013
SALKIA HOWRAH
RAMESHWAR MONDAL & CO. 113,
PURNENDU BHAUMIK TRIDIBESH BHAUMIK West Bengal 700007 0000IN30085310042672 21.00 23-AUG-2013
MONOHAR DAS CHOWCK CALCUTTA
C/O SRI R K SHARMA ALLAHABAD
HEM LATA SHARMA RAJ KUMAR SHARMA BANK,ZONAL OFFICE JAISTAMBH Madhya Pradesh 485001 0000IN30085310081089 366.00 23-AUG-2013
CHOWK SATNA(MP)
House No.-1042 Sector-18 C
RAJEEV AGARWAL Sh V K Agrawal Chandigarh 160018 0000IN30086110047199 45.00 23-AUG-2013
Chandigarh
RZ- 88 Santosh Park Uttam Nagar New
DEEPAK KUMAR BHUTANI Sh Kesar Lal Bhutani Delhi 110059 0000IN30086110119368 3.00 23-AUG-2013
Delhi
JAGDISH CHANDER CHHABRA ShThakur Dass AG I/179 A Vikas Puri New Delhi Delhi 110018 0000IN30086110119836 150.00 23-AUG-2013
C/O VINOD INVESTMENTS 35/2, MINT
PUSHPA KISHOREKUMAR ASARPOTAKISHOREKUMAR ASARPOTA Maharashtra 400001 0000IN30087010048696 51.00 23-AUG-2013
ROAD, 2ND FLOOR, MUMBAI
C/O VINOD INVESTMENT 35/2, MINT
KISHOREKUMAR NARAINDAS ASARP NARAINDAS ASARPOTA Maharashtra 400001 0000IN30087010048723 51.00 23-AUG-2013
ROAD, 2ND FLOOR, MUMBAI
A 403, VAISHALI NAGAR JAIPUR
RADHEY SHYAM GUPTA NA Rajasthan 302021 0000IN30088813005364 21.00 23-AUG-2013
RAJASTHAN
7/199 D SWAROOP NAGAR KANPUR
PADAM JALAN NA Uttar Pradesh 208002 0000IN30088813014620 51.00 23-AUG-2013
KANPUR
FLAT NO 5 5TH FLOOR BEST
OFFICERS QUARTER LT P N
MAHENDRA PRABHULAL THAKKAR NA Maharashtra 400016 0000IN30088813014726 15.00 23-AUG-2013
KOTNESS MARG MAHIM MUMBAI
MUMBAI
ASTHA BALRAM CARE NEAR VIJAYA
SUNIL KUMAR NA HERITAGE ANIL SURPATH ULIYAN Jharkhand 831005 0000IN30088813039994 6.00 23-AUG-2013
KADMA, JAMSHEDPUR
C/O K G KHUJAT AT POST ANKALI
RAJAGOUDA JINAGOUDA PATIL NA TAL CHIKODI DIST BELGAUM Karnataka 591213 0000IN30088813051396 51.00 23-AUG-2013
KARNATAKA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 1/16 SECTOR G JANAKIPURAM
VIJAI GUPTA NA Uttar Pradesh 226021 0000IN30088813072718 21.00 23-AUG-2013
LUCKNOW LKO
SHASHI DABRAL NA B 1260, PALAM VIHAR GURGAON . Haryana 122017 0000IN30088813098349 21.00 23-AUG-2013
C/O SHA MULTHANMAL ASHOK
MEENA DEVI NA KUMAR BAZAR SINDGI MARKET Karnataka 583101 0000IN30088813111552 15.00 23-AUG-2013
BELLARY
A/104, BLOSSOM NEXT TO 'ARPIT',
PANCHSHEEL ENCLAVE, MAHAVIR
MITTAL NA Maharashtra 400067 0000IN30088813214794 15.00 23-AUG-2013
NAGAR, DAHANUKAR WADI
KANDIVALI(W), MUMBAI
C/O SH. KARAMJIT SINGH MARUTI
JATINDER ANAND NA CENTRE OPP.ALPS THEATER C Punjab 140401 0000IN30088813236722 51.00 23-AUG-2013
8CALIBRE MARKET RAJPURA
DING DONG COLLECTION VALECHA
SURESH PARWANI NA Madhya Pradesh 462030 0000IN30088813238095 153.00 23-AUG-2013
MARKET BAIRAGARH BHOPAL MP
LADY RATAN TOWER 1802 B WING
BHASKER KRISHNALAL MEHTA NA 18TH FLOOR DR E MOSES ROAD Maharashtra 400018 0000IN30088813323328 150.00 23-AUG-2013
WORLI MUMBAI
SAMELS BUNGLOW NEHRU ROAD
MILIND RAVINDRA SAMEL NA NEAR GANESH TAMPLE DOMBIVLI Maharashtra 421201 0000IN30088813324136 21.00 23-AUG-2013
EAST THANE
H.NO. 28, GOLDEN AVENUE, G.T.
GURBACHAN SINGH THIND NA Punjab 143001 0000IN30088813336951 60.00 23-AUG-2013
ROAD, AMRITSAR.
1/1 KRISHNA KUNJ CHHAYA SOCIETY
PRITI NARENDRA SHAH NA Maharashtra 400071 0000IN30088813365337 75.00 23-AUG-2013
CHEMBUR MUMBAI
RAJENDRA KUMAR MAHESHWARI
RAJENDRA KUMAR NA C/O ANJALI TRADERS 14 JAWAHAR Madhya Pradesh 456335 0000IN30088813472397 6.00 23-AUG-2013
MARG NAGDA MP
466/91/2 PEER BUKHARA CHOWK
GITA AGARWAL NA LUCKNOW OPP LAJPAT NAGAR Uttar Pradesh 226003 0000IN30088813492730 51.00 23-AUG-2013
LUCKNOW
466/91/2 KA PEER BUBHARA OPP
NIRMAL KUMAR AGARWAL NA Uttar Pradesh 226003 0000IN30088813493656 51.00 23-AUG-2013
LAJPAT NAGAR CHOWK LUCKNOW

Y. PRABHAKARA RAO ADVOCATE E-


YADAVILLI PRABHAKARA RAO NA Delhi 110091 0000IN30088813499508 30.00 23-AUG-2013
615 MAYUR VIHAR PHASE - II DELHI
D/11, SWAPNALOK APARTMENT
YATIN GOPALKRISHNA NARVEKAR NA OPP. MUKTANAND BUS STOP Gujarat 390018 0000IN30088813501434 21.00 23-AUG-2013
KARELIBAUG VADODARA
'INDU NIVAS' PARK ROAD KADAM
ANEETA SINHA NA Bihar 800003 0000IN30088813514832 21.00 23-AUG-2013
KUAN PATNA
VIJAYPAL C/O KAILASH AGGARWAL
VIJAY PAL NA AGGARWAL COTTAGE LOWER TUTU Himachal Pradesh 171011 0000IN30088813521810 105.00 23-AUG-2013
SHIMLA (H.P)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 88/2 2ND MAIN ROAD 6TH CROSS
V CHANDRIKA NA MARUTHI NAGAR YELAHANKA Karnataka 560064 0000IN30088813538077 51.00 23-AUG-2013
BANGALORE
JYOTIR NIKETAN MOHANPUR
DINESH CHANDRA JHA NA Bihar 800023 0000IN30088813547801 51.00 23-AUG-2013
PUNAICHAK PATNA
STATION ROAD KACHHAUNA DIST
RAM SEWAK GUPTA RAM ASHREY GUPTA Uttar Pradesh 241126 0000IN30088813549903 51.00 23-AUG-2013
HARDOI HARDOI
A 13 SOOCHANA APARTMENT
ANURADHA L SALGAT NA VASUNDHARA ENCLAVE DELHI Delhi 110096 0000IN30088813555949 51.00 23-AUG-2013
DELHI
SHEO KUTIR, Y3 KHASMAHAL
SATYENDRA KUMAR LATE SHREE SP SINHA Bihar 800001 0000IN30088813578378 21.00 23-AUG-2013
CHIRAYATAND PATNA
SUSHIL KUMARI JAIN NA A 7 CC COLONY NEW DELHI Delhi 110007 0000IN30088813615216 51.00 23-AUG-2013
AT KOLETIWADI POST KOLETI TAL
PRABHAKAR NARAYAN THAKUR NA Maharashtra 402106 0000IN30088813631431 3.00 23-AUG-2013
PEN RAIGAD MAHARASHTRA
KUTHATHAYIL HOUSE
ELIZABETH POONTHOTTOM NA CHAKKUPALLAM P O VIA KUMILY, Kerala 685509 0000IN30088813651186 21.00 23-AUG-2013
IDUKKI DIST KERALA
C 5 CHANDRA TOWERS J 12 /78A
BAL KRISHNA AGRAWAL NA Uttar Pradesh 221002 0000IN30088813671218 75.00 23-AUG-2013
NATI IMLI VARANASI
M/S RAMPAL GOVIND NARIAN
MANJU AGRAWAL GOVIND NARAIN AGRAWAL AGARWAL JAWAHAR BAZAR TONK Rajasthan 304001 0000IN30088813733173 45.00 23-AUG-2013
RAJ
217 SWARNA JAYANTI NAGAR
RAJESH GOYAL CHANDRA SHEKHER GOYAL Rajasthan 321001 0000IN30088813790132 51.00 23-AUG-2013
BHARATPUR (RAJ), BHARATPUR
9 R K ENCLAVE OPPOSITE SANT
VIVEK GARG NA MOTORS ARYANAGAR JWALAPUR Uttarakhand 249407 0000IN30088813807376 15.00 23-AUG-2013
HARDWAR U.P
M/S HOTEL SITARIA, BARA BAZAR,
JAYSHREE SITARIA ASHOK KUMAR KESHRI Bihar 811201 0000IN30088813810247 21.00 23-AUG-2013
MUNGER BIHAR
BLOCK H 169 SHASTRI NAGAR
GITASHWARI BANSAL NA Uttar Pradesh 250004 0000IN30088813822406 51.00 23-AUG-2013
MEERUT
41 INDUSTRIAL AREA PHASE-1
ARCHANA SINGHAL RAKESH SINGHAL Chandigarh 160002 0000IN30088813847591 339.00 23-AUG-2013
CHANDIGARH .
GREENWOODS POABO ROAD
RAM GOPAL KHIMTA B RKHIMTA Himachal Pradesh 171003 0000IN30088813912665 6.00 23-AUG-2013
DUDHLI, PO BHONT SHIMLA (HP)
C/O MR TRIBHUWAN SINGH
KRISHNA KUMAR SINGH NA BHARUHANA CROSSING MIRZAPUR Uttar Pradesh 231001 0000IN30088813928721 51.00 23-AUG-2013
UP
VITHAL NIWAS JACOB CIRCLE C RAM
RAMESH BERMU SUVARNA NA Maharashtra 400011 0000IN30088813943801 21.00 23-AUG-2013
SON TAILORS MUMBAI
TYCOONS RESIDENCY OLYMPIA 102
OPP KDMC B WARD OFFICE BARAVE
KUMBHARE SHANKAR VASANTRAO NA Maharashtra 421301 0000IN30088813977045 51.00 23-AUG-2013
RD KHADAKPADA KALYAN WEST
DIST THANE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TYCOONS RESIDENCY OLYMPIA
102 OPP KDMC B WARD OFFICE
PRABHA S KUMBHARE NA Maharashtra 421304 0000IN30088813978195 51.00 23-AUG-2013
BARAVE ROAD KHADAKPADA
KALYAN WEST
P-14 VIDYAPURI , DOCTORS'S
SHYAM SUNDER TULSYAN LATE RAM BALLABH PDTULSYAN COLONY RAMDEO VERMA PATH Bihar 800020 0000IN30088813980467 9.00 23-AUG-2013
KANKARBAGH , LOHIANAGAR PATNA

B/24 NAVSURYAPRABHA 1163


CHANDRAKANT GANDHI NA Maharashtra 400080 0000IN30088813981386 21.00 23-AUG-2013
MURAR ROAD MULUND (W) MUMBAI

H NO 1889/1 BAMDEV KUNJ PURI


GAURAV PATHAK BAMDEV PATHAK Punjab 147001 0000IN30088814028907 150.00 23-AUG-2013
ROAD ,NEAR ARYA SAMAJ PATIALA

88 LODHA HOUSE MUNIM COLONY


SUNITA LODHA SH SC LODHA PO - BIJAINAGAR (DIST. AJMER) Rajasthan 305624 0000IN30088814037596 15.00 23-AUG-2013
RAJASTHAN BIJAINAGAR (RAJ)
46/1632 TILAK NAGAR CHEMBUR
SUDHAKAR MAHADEO KAMBLE MAHADEO RAVJI KAMBLE Maharashtra 400089 0000IN30088814045923 21.00 23-AUG-2013
MUMBAI
465 DAKRA BAZAR, P.O. GARHI
NAVINDER SINGH PANWAR LATE SH ANANT SINGH PANWAR Uttarakhand 248003 0000IN30088814050247 30.00 23-AUG-2013
CANTT DEHRADUN CANTT UP
27 A KANPUR ROAD NEAR NEW
SYED AFZAL HUSAIN LATE SYED IQBAL HUSAIN Uttar Pradesh 211001 0000IN30088814051553 21.00 23-AUG-2013
HIGH COURT ALLAHABAD UP
PARAS PROVISION STORES PLOT
SAMRATLAL B SHAH BAL CHAND NO 13, DAKSHESHWAR NAGAR Gujarat 394221 0000IN30088814063523 30.00 23-AUG-2013
PANDESARA. SURAT
MACHHIWAD BEHIND VANIAWAD
NAVINCHANDRA SOMABHAI DHIMMA SOMABHAI DHIMMAR Gujarat 396521 0000IN30088814067726 21.00 23-AUG-2013
CHIKHLI DIST NAVSARI
LATIN MANHARLAL SECURITIES PVT
PARAG MANHARLAL SHAH HUF MANHARLAL VADILAL SHAH LTD 301/B,NATWAR CHAMBERS 3RD Maharashtra 400023 0000IN30088814073429 51.00 23-AUG-2013
FLOOR, N M ROAD FORT MUMBAI
C/0 UPENDRA KUMAR SHARMA PLOT
SATYENDRA KUMAR SHARMA DEVENDRA NATH SHARMA NO 4 HAWELIA NEAR SECTOR 5 Uttar Pradesh 211002 0000IN30088814091526 21.00 23-AUG-2013
YOJNA 3 ALLAHABAD
EWS 142 /342 INDIRA NAGAR
SHEELA JAIN RAVINDRA KUMAR JAIN COLONY NEAR GAYATRI TEMPLE Madhya Pradesh 456006 0000IN30088814092047 21.00 23-AUG-2013
UJJAIN', UJJAIN M P
C 87 MPEB COLONY BIRSINGHPUR
NIRANJAN PATHAK G P PATHAK Madhya Pradesh 484552 0000IN30088814093177 21.00 23-AUG-2013
DISTT UMARIA, M P
INDIAN OIL CORPORATION LTD.
KANDLA BATHINDA PIPE LINE P.O
PRAMOD NARANG SH KISHAN CHAND NARANG Haryana 132140 0000IN30088814103338 45.00 23-AUG-2013
PANIPAT REFINERY BAHOLI,
PANIPAT
M/S SRI JAIN SON'S TULSI CHOWK
SASHI JAIN ANIL KUMAR JAIN Jharkhand 834002 0000IN30088814106264 30.00 23-AUG-2013
DORANDA RANCHI JHARKHAND
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4892 GALI NO 2, MOHAN NAGAR
SUKHBAJ SINGH SARDOOL SINGH SULTANWIND ROAD- AMRITSAR (PB) Punjab 143001 0000IN30088814108553 51.00 23-AUG-2013
AMRITSAR,
C/O RAM SHANKAR JHA SHRI
PARAMJIT SINGH LATE KEHAR SINGH KRISHNA NAGAR DEEP SHIKHA Bihar 851101 0000IN30088814116212 51.00 23-AUG-2013
ROAD BEGUSARAI
34 SETHO KA BAS PALI MARWAR
PANKAJ LODHA PUKHRAJJI LODHA Rajasthan 306401 0000IN30088814121308 30.00 23-AUG-2013
(RAJASTHAN)
31 / 4 NEW PALASIA SHIV KIRPA
TAPAN KHANDELWAL KAILASH KHANDELWAL NEAR OMM SHANTI BHAWAN Madhya Pradesh 452001 0000IN30088814150799 51.00 23-AUG-2013
INDORE M P
GURUDWARA ROAD PO. DINAPUR
SADHANA KUMARI VIMAL KUMAR Bihar 801503 0000IN30088814157393 21.00 23-AUG-2013
CANTT. PATNA
GURUDWARA ROAD DINAPUR
VIMAL KUMAR LATE JAMUNA PRASAD Bihar 801503 0000IN30088814157633 21.00 23-AUG-2013
CANTT PATNA
RUBY CELLY KAPIL CELLY G 38 KALKA JI NEW DELHI Delhi 110019 0000IN30088814159472 57.00 23-AUG-2013
99, GOPAL NAGAR , GHANUPUR P.O.
HARJIT SINGH S DHARM SINGH Punjab 143105 0000IN30088814172457 21.00 23-AUG-2013
CHHEHARTA AMRITSAR (PB)
HNO 8 , GALI ASHIRWAD PALACE,
OPP. CELEBRATION MALL SIR
NAVITA RALHAN VIJAY RALHAN Punjab 143001 0000IN30088814172473 51.00 23-AUG-2013
GOPAL DAS ROAD, BATALA ROAD
,AMRITSAR
L 265 SARITA VIHAR NEW DELHI
MS KANCHAN AGARWAL ARVIND AGARWAL Delhi 110044 0000IN30088814179776 51.00 23-AUG-2013
NEW DELHI
70, SHANTI KUNJ ALWAR
NAVEEN JAIN NAWAL CHAND Rajasthan 301001 0000IN30088814208033 30.00 23-AUG-2013
RAJASTHAN
MAHAVIR SWAMI CHOWK
ATUL DESHLAHRA N C DESHLAHRA Chhattisgarh 491995 0000IN30088814274285 21.00 23-AUG-2013
KAWARDHA CG,
AT MADNUCHAK PO MIRJANHAT
SURYA SHANKAR SAH HARI PRASAD SAH Bihar 812005 0000IN30088814288245 6.00 23-AUG-2013
DIST BHAGALPUR
488 , HIND NAGAR KANPUR ROAD
AMAR SINGH SACHAN R N SACHAN Uttar Pradesh 226012 0000IN30088814299962 21.00 23-AUG-2013
LUCKNOW
ARVIND KUMAR MALARIA RESEARCH
ARVIND KUMAR SH NIRANJAN LAL CENTRE SECTOR III BHEL RANIPUR Uttarakhand 249403 0000IN30088814305574 21.00 23-AUG-2013
HARDWAR U.K.
NAND KISHORE SURESH KUMAR
KAILASH CHAND SHRI CHITAR MAL Uttarakhand 246149 0000IN30088814314428 30.00 23-AUG-2013
BADRI NATH MARG KOTDWAR U P
M P MEMORIAL SCHOOL KANDWA
ASHA SRIVASTAVA ANIL KUMAR SRIVASTAVA Uttar Pradesh 221106 0000IN30088814328094 45.00 23-AUG-2013
CHITAIPUR VARANASI
MURLI MANOHAR MANJHI P. O-
SANGEETA RANI MURLI MANOHAR MANJHI KASBA AT- KHIRNI BAZAR DIST- Bihar 854330 0000IN30088814328635 75.00 23-AUG-2013
PURNEH. (BIHAR)
13/20 CHURH COMPOUND
NIZAMUDDIN KHAN SRI ALI AHMED KHAN MINHAJPUR ALLAHABAD Uttar Pradesh 100000 0000IN30088814332754 387.00 23-AUG-2013
ALLAHABAD
26/390, BALKA BASTI RAJA MANDI
ANJU AGARWAL SHRI RAJEEV AGARWAL Uttar Pradesh 282002 0000IN30088814336958 45.00 23-AUG-2013
AGRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S/O JHANWAR LAL BHANSALI
AMIT BHANSALI JHANWAR LAL MAROTI SETHIYON KA MOHALLA Rajasthan 334005 0000IN30088814345506 30.00 23-AUG-2013
BIKANER RAJASTHAN
D/O ARUN KUMAR SRIVASTAV H.NO.
MADHULIKA SRIVASTAVA ARUN KUMAR SRIVASTAV 50, WARD NO.9 RAI DOPUR (NAI Uttar Pradesh 276001 0000IN30088814348593 30.00 23-AUG-2013
BASTI) AZAMGARH
RAHUL GARMENTS KALYANI
SHAKUNTALA DEVI AGARWAL TULSI RAM AGARWAL Bihar 842001 0000IN30088814349384 30.00 23-AUG-2013
MUZAFFARPUR
C 121 DLF PHASE II BELVERDRE
MANORANJAN MOHAPATRA LATE LAL MOHAN MOHAPATRA Punjab 111111 0000IN30088814350907 54.00 23-AUG-2013
TOWER GURGAON
VILL+PO BASDILA DISTT GOPALGANJ
VIDYA SAGAR PRASAD MAHANTH PRASAD Bihar 841428 0000IN30088814363023 21.00 23-AUG-2013
BIHAR
H/O SUNIL KUMAR RAMA LANE
MANJU SINGH KAMAL KISHORE SINGH Bihar 800023 0000IN30088814363032 51.00 23-AUG-2013
SHIVPURI PATNA
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER
ANJANA UPADHYAY MR V KUMAR Delhi 110019 0000IN30088814382116 21.00 23-AUG-2013
NEHRU PLACE NEW DELHI NEW
DELHI
A-16 PRATAP NAGAR SHAHGANJ
MOHIT GARG SRI JAMUNA DASS GARG Uttar Pradesh 282010 0000IN30088814387685 30.00 23-AUG-2013
AGRA U.P
605,UNIQUE APTS, S.V.ROAD,IRLA,
DIPIKA PARESH VAKHARIA PARESH VINODCHANDRA VAKHARIA Maharashtra 400056 0000IN30088814395507 51.00 23-AUG-2013
VILE PARLE(WEST), MUMBAI
41 DEVASHISH CO OP HSG SOCIETY
BLANY JOSEPH PINTO MAURICE PINTO AARAM SOCIETY LANE VAKOLA Maharashtra 400055 0000IN30088814401762 450.00 23-AUG-2013
MUMBAI
45 HASTINGS ROAD OPP-NCZCC
RANVIR SINGH LATE SHRI SHYAM SUNDER SINGH Uttar Pradesh 211001 0000IN30088814410295 30.00 23-AUG-2013
ALLAHABAD ALLAHABAD
DAULAT RAM CHANDAK OUTSIDE
DAULAT RAM CHANDAK SH MEGHRAJ JASSUSAR GATE BIKANER Rajasthan 334004 0000IN30088814420184 15.00 23-AUG-2013
RAJASTHAN
90 B/136 LASKAR LINE OPP POWER
RAKESH CHANDRA SAXENA LATE SRI KAILASH BHAN SAXENA SUB STATION BAIHRANA G T ROAD Uttar Pradesh 211002 0000IN30088814448579 21.00 23-AUG-2013
ALLAHABAD
8 KHERA COLONY RUDRAPUR
ANUBHA KANT NA UDHAMSINGH NAGAR UDHAMSINGH Uttarakhand 263153 0000IN30088814448739 30.00 23-AUG-2013
NAGAR
C/O JEET BAHADUR SINGH NEAR
GEETA BALIKA VIDYALAY AZAD
JANG BAHADUR SINGH LATE SUBEDAR SINGH Uttar Pradesh 273016 0000IN30088814451032 36.00 23-AUG-2013
NAGAR PURVI RUSTAMPUR
GORAKHPUR UP
BLOCK C D 4TH FLOOR EGA TRADE
SOUTHERN SHARES AND STOCKS LI NA CENTRE 809 POONAMALLEE HIGH Tamil Nadu 600017 0000IN30088814463004 75.00 23-AUG-2013
ROAD CHENNAI

C O B J LAHOTI JAIN MANDIR WARD


RADHA BHIKAMCHANDJI LAHOTI BHIKAMCHANDJIJ LAHOTI Maharashtra 442301 0000IN30088814479615 51.00 23-AUG-2013
HINGANGHAT DIST WARDHA MS
C O M R LAHOTI JAIN MANDIR WARD
RAMCHANDRA JITMAL LAHOTI JITMALJI LAHOTI Maharashtra 442301 0000IN30088814479623 51.00 23-AUG-2013
HINGANGHAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHOBHAGYAMAL BHAWAN TOWER
PRADEEP JAIN SHOBHAGYAMAL JAIN Madhya Pradesh 456001 0000IN30088814505272 15.00 23-AUG-2013
CHOWK UJJAIN UJJAIN MP
W/O DR. D.K. SINGH Q.NO. B3 /57
CHANDA SINGH DHARMENDRA KUMAR SINGH BAILEY ROAD SHASTRI NAGAR Bihar 800001 0000IN30088814522933 51.00 23-AUG-2013
NEAR ZOO PATNA
NAUZAR GHAT DIWAN MOHALLA
ANSHAY BAHADUR MATHUR VIRENDRA BAHADUR MATHUR Bihar 800008 0000IN30088814526333 60.00 23-AUG-2013
PATNA CITY PATNA
HARSHAD PROVISIONS RUKMINI
MANISH KISHORE GATHA KISHORE S GATHA Maharashtra 444606 0000IN30088814530290 51.00 23-AUG-2013
NAGAR AMRAVATI DIST AMRAVATI
751/24 SUBHASH NAGAR GALI NO. 9
SURESH CHANDRA SHARMA LATE LAXMI NARAYAN SHARMA KHANPURA ROAD AJMER Rajasthan 305001 0000IN30088814541049 9.00 23-AUG-2013
RAJASTHAN
117 / SARDAR NAGAR SOCIETY
VIJAYKUMAR RADHESHYAM PATEL RADHESHYAM KALIDAS PATEL Gujarat 390002 0000IN30088814549485 3.00 23-AUG-2013
CHHANI ROAD NIZAMPURA BARODA
203 LATA KUNJ BORING ROAD
MRIGNAINI KUMAR SATYA VIKRAM Bihar 800001 0000IN30088814555642 21.00 23-AUG-2013
PATNA
EC 15 FIRST FLOOR INDERPURI NEW
SAURABH KAPOOR DEEPAK KUMAR KAPOOR Delhi 110012 0000IN30088814557940 15.00 23-AUG-2013
DELHI
MOKAMA HOUSE BATKHARA OFFICE
SANJAY KUMAR BALRAM SINGH ROAD BEHIND HANUMAN MANDIR Jharkhand 826001 0000IN30088814569502 51.00 23-AUG-2013
BINOD NAGAR DHANBAD
PAWAN CUT PIECE CORNER NEAR
VIKASH AGRAWAL PAWAN AGRAWAL COURT MAIN ROAD KANTABANJI Orissa 767039 0000IN30088814570030 51.00 23-AUG-2013
DIST/BOLANGIR (ORISSA)
CHARTERED ACCOUNTANT NEAR
MUKESH KUMAR JAIN B C JAIN ASHOK HOTEL BUS STAND ROAD Madhya Pradesh 481661 0000IN30088814598483 36.00 23-AUG-2013
MANDLA DISTT MANDLA MP
C 62 SECTOR 56 GAUTAM BUDH
ANITA PANDEY SHRI SATISH CHANDRA PANDEY Uttar Pradesh 201301 0000IN30088814602144 21.00 23-AUG-2013
NAGAR NOIDA
DROLIA DISTRIBUTORS 39
NEETA DROLIA SUSHIL KUMAR DROLIA SHRADHANAND ROAD RANCHI Jharkhand 834001 0000IN30088814615087 51.00 23-AUG-2013
RANCHI
REKHA JAIN SH SWADESH PRAKASH JAIN B 149 SECTOR-31 NOIDA Uttar Pradesh 201301 0000IN30088814615247 150.00 23-AUG-2013
ROHIT CHATURVEDI SH VIRENDRA KR CHATURVEDI B / 188 KAMLA NAGAR AGRA Uttar Pradesh 282005 0000IN30088814617265 9.00 23-AUG-2013
501 SANTOSH TOWER HOSPITAL
MR HARSHAVADAN MADHUSUDAN S MADHUSUDAN KSHAH ROAD VIJAY NAGAR BHUJ DIST Gujarat 370001 0000IN30088814629549 51.00 23-AUG-2013
KUTCHCH
LAHOTI HOSPITAL 74 GURUWAR
ANIL SHRINIWAS LAHOTI SHRINIWAS BADRINARAYAN LAHOTI Maharashtra 415110 0000IN30088814630073 75.00 23-AUG-2013
PETH KARAD DIST SATARA
DUBEWAR LAYOUT AT PO PUSAD
VIDYA VINOD TEHARE VINOD GOVINDRAO TEHARE Maharashtra 445204 0000IN30088814639697 30.00 23-AUG-2013
DIST YAVATMAL MS
15 A WEST CROFT 89 LAJPATRAI
SUNIL NAGINDAS SHAH NAGINDAS N SHAH Maharashtra 400056 0000IN30088814639988 51.00 23-AUG-2013
ROAD VILE PARLE WEST MUMBAI
A-13, SHAH BHUVAN GANGAWADI
INDIRA HIMATLAL MEHTA HIMATLAL NANCHAND MEHTA Maharashtra 400086 0000IN30088814642185 51.00 23-AUG-2013
GHATKOPAR (WEST) MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
WZ 67, SHIV NAGAR JAIL ROAD
KISHORI LAL LATE SH DURGA DASS Delhi 110058 0000IN30088814642610 21.00 23-AUG-2013
NEW DELHI NEW DELHI
36, RAMPARK SOCIETY AJWA ROAD
PIYUSH RAJNIKANT SHAH RAJNIKANT SHAH Gujarat 390019 0000IN30088814672604 51.00 23-AUG-2013
VADODARA
160 C MAYUR VIHAR PHASE - 1
DEEPAK S NEGI SH B S NEGI Delhi 110091 0000IN30088814703482 21.00 23-AUG-2013
POCKET IV DELHI
3 NARAYANI CHS SECTOR 2 AIROLI
SUDHA GOPALAN SURESH IYER Maharashtra 400708 0000IN30088814704215 30.00 23-AUG-2013
NEW MUMBAI
2106 BUTTERCUP HIRANANDANI
KHUBCHAND BHOJUMAL SEJWANI BHOJUMAL B SEJWANI MEADOWS PO ROAD NO 2 THANE Maharashtra 400610 0000IN30088814705185 51.00 23-AUG-2013
WEST THANE
REKHA KABRA CHANDRA KANT KABRA 98 DHANMANDI RATLAM RATLAM MP Madhya Pradesh 457001 0000IN30088814712543 21.00 23-AUG-2013
MIKI WIRE WORKS (P) LTD. J.S. LANE
SHILPI PODDAR MAHESH PODDAR GANDHI CHOWK UPPER BAZAR Jharkhand 834001 0000IN30088814716166 51.00 23-AUG-2013
RANCHI
108 / 19 SILVER OAKS DLF CITY
PARAKKUN NATH VASAVAN NAIR SH SHANKARAN NAIR Haryana 122002 0000IN30088814718188 633.00 23-AUG-2013
GURGAON
C/O ASHOK KUMAR QTR NO - C / 7
(NEAR CENTRAL SCHOOL) PO -
BIBHA SINGH ASHOK KUMAR Madhya Pradesh 484444 0000IN30088814722927 51.00 23-AUG-2013
JAMUNA COLLIERY DIST. ANUP PUR
(M.P.)
TISCO WEST BOKARO GHATOTAND
PRADIP KUMAR MONDAL LATE BABULAL MONDAL Jharkhand 825314 0000IN30088814748546 60.00 23-AUG-2013
(FRS) HAZARIBAGH HAZARIBAGH
SADAR BAZAR DINAPUR CANTT
SANJAY KUMAR GUPTA BHOLA NATH GUPTA Bihar 801503 0000IN30088814761116 21.00 23-AUG-2013
PATNA
HOUSE NO. 129/41 M/1 KASARI
SHRAWAN KUMAR GUPTA LATE SHRI GANESH PRSAD SAH Uttar Pradesh 211016 0000IN30088814772085 2,415.00 23-AUG-2013
MASARI CHAKIA, ALLAHABAD
VIJAY KUMAR BANSAL BHAROSI LAL C/O E 34 KAMLA NAGAR AGRA Uttar Pradesh 282005 0000IN30088814779593 30.00 23-AUG-2013
NEAR GANJ MANDI SWASTIK KHAD
AVANT KUMAR JAIN SHRI LUNKARAN JAIN Chhattisgarh 493773 0000IN30088814782208 21.00 23-AUG-2013
KE PAS DHAMTARI C.G.
MIG 17 BHARHUT NAGAR
PREM CHAND GUPTA DIPCHAND GUPTA MANGALAM NURSING HOME SATNA Madhya Pradesh 485001 0000IN30088814784050 21.00 23-AUG-2013
MP
FLAT NO 502 BALAJI GARDEN
RAJDULARI GUPTA PREM CHAND GUPTA TIMBER MARKET FAFADIH RAIPUR Chhattisgarh 492001 0000IN30088814784068 21.00 23-AUG-2013
CHHATTISHGARH
C/O ASHOK KUMAR AGRAWAL
ADVOCATE NEW AREA SOUTH
ANJANI KUMAR AGRAWAL LATE RAM SWAROOP AGRAWAL Bihar 823001 0000IN30088814784460 60.00 23-AUG-2013
BISHAR TANK NEAR CHOPRA
AGENCIES GAYA
37 ARVIND NAGAR CBI COLONT
GOVIND NARAYAN BHARADWAJ KINDURI LAL Rajasthan 302017 0000IN30088814786253 27.00 23-AUG-2013
JAGATPURA JAIPUR
19 VISHNU KUNJ VEER NAGAR
KAILASH CHAND GUPTA SRI AYODHYA PRASAD GUPTA HIRA BAGH ROAD DAYAL BAGH Uttar Pradesh 282005 0000IN30088814812723 21.00 23-AUG-2013
AGRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D-86 ULTRATECH CEMENT
SATISH KUMAR SAHU DPSAHU Chhattisgarh 493195 0000IN30088814818327 21.00 23-AUG-2013
TOWNSHIP HIRMI TEHSIL SIMGA
15 / 7 TRIKUTA NAGAR JAMMU
COL V P SHARMA RETD LATE DN SHARMA Jammu and Kashmir 180012 0000IN30088814819318 51.00 23-AUG-2013
JAMMU
7361 QUTAB ROAD RAM NAGAR
S CHAND CO LTD NA Delhi 110055 0000IN30088814826569 21.00 23-AUG-2013
NEW DELHI NEW DELHI
RAMKUNJ 42 UNIVERSITY ROAD
RAVINDRA K GANGWAL KAILASH CHANDRA J GANGWAL Madhya Pradesh 456010 0000IN30088814830122 51.00 23-AUG-2013
UJJAIN M P UJJAIN MP
ADDL. DISTRICT AND SESSIONS
JUDGE FAST TRACK COURT NO. IV,B-
PHOOL CHANDRA CHAUDHARY RAM UGRAH CHAUDHARY Bihar 841226 0000IN30088814837503 45.00 23-AUG-2013
4 NYAY VIHAR COLONY,NEAR HEAD
POST OFFICE SIWAN
QRT. NO. 98 SECTOR I C BOKARO
RITA PRASAD BRAJESH KUMAR PRASAD Jharkhand 827001 0000IN30088814850640 96.00 23-AUG-2013
STEEL CITY
C/O SHREE ARIHANT INVEST
MR RAJESH KUMAR JAIN MR PRAKASH CHANDRA JAIN CONSULT. 13/1 KAYESTPURA OLD Madhya Pradesh 462001 0000IN30088814851134 3.00 23-AUG-2013
KABADKHANA BHOPAL MP
FLAT NO 203 MUKTANGAN APT OPP
RAMESH M THAKUR MATHURASINGH THAKUR PANDE NURSING HOME AHILYA Maharashtra 440012 0000IN30088814852835 21.00 23-AUG-2013
MANDIR LANE DHANTOLI NAGPUR
C/O S.P.SINGH WEST BORING
PUNAM SINGH RAVI PRAKASH CANAL ROAD KSHITIZ , GANDHI Bihar 800001 0000IN30088814853588 51.00 23-AUG-2013
NAGAR PATNA
MID EAST PORTFOLIO
MANAGEMENT LTD 144 ATLANTA
MARIAMMA L VEETUS M L VEETUS Maharashtra 400021 0000IN30088814857882 21.00 23-AUG-2013
14TH FLOOR NARIMAN POINT
MUMBAI
C/O GANPATI ENTERPRISES WARD
RAJESH KUMAR AGGARWAL BHAGWAN DASS AGGARWAL NO. 2 OLD POST OFFICE Madhya Pradesh 335004 0000IN30088814868895 15.00 23-AUG-2013
GAJSINGHPUR
KISHOR MANGILAL KANKANI MANGILAL KANKANI 314 VAKHAR BHAG SANGLI Maharashtra 416416 0000IN30088814877603 3.00 23-AUG-2013
C/O RAM GOPAL KHANDELWAL
PRAMOD KUMAR KHANDELWAL RAM GOPAL KHANDELWAL Jharkhand 815301 0000IN30088814897103 51.00 23-AUG-2013
DHARIADIH GIRIDIH GIRIDIH
C/O R S KHANEJA SHYAM KUTIR
MANOJ GUPTA KRISHNA PRASAD GUPTA LANE NO 2 RAVINDRAPURI Uttar Pradesh 221010 0000IN30088814902196 21.00 23-AUG-2013
VARANASI
DEPT KILN (P) JINDAL STEEL AND
RAJEEV MAHESHWARI KRISHNA GOPAL MAHESHWARI POWER LTD POST BOX NO 16 Chhattisgarh 496001 0000IN30088814902532 21.00 23-AUG-2013
KHARSIA ROAD RAIGARH
49 SAVARKAR NAGAR N-5 SOUTH
MILIND PANDHARINATH RANADE PANDHARINATH VISHNU RANADE Maharashtra 431003 0000IN30088814910196 6.00 23-AUG-2013
CIDCO AURANGABAD
NEAR THAKURJI MANDIR PURANA
BHAG CHAND JADAM RAM LAL JADAM DHOLA BHATA AJMER AJMER Rajasthan 305001 0000IN30088814929103 15.00 23-AUG-2013
RAJASTHAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO.A 501 ANANDLOK GR. CO
SSARATHI RSESHADRI OP HOUSING SOCIETY, PURVASHA Delhi 110091 0000IN30088814932149 36.00 23-AUG-2013
MAYUR VIHAR,PHASE I DELHI
BEHIND JAGANNATH TEMPLE
ASHA JAIN KAPOOR CHANDRA JAIN PURANA KATLA ALWAR ALWAR Rajasthan 301001 0000IN30088814936293 30.00 23-AUG-2013
RAJASTHAN
102/66 SILVER OAKS DLF-PHASE-I
DRANUP DHIR SHRI DEVINDER KUMAR DHIR Haryana 122002 0000IN30088814964560 60.00 23-AUG-2013
GURGAON
C/O GAIL INDIA LTD. B-35 & 36
AJAY KUMAR RAJENDRA KUMAR SIN NA Uttar Pradesh 201301 0000IN30088814980760 21.00 23-AUG-2013
SECTOR-1, NOIDA
YAN CAPITAL KUZHUR P O
JOSE KODIYAN K A VAREED Kerala 680734 0000IN30089610002569 3.00 23-AUG-2013
CHALAKUDY VIA TRICHUR
NO 81 HILL GARDENS ANCHERY P O
P RAMACHANDRAN NAIR G PADMANABHA PILLAI Kerala 680006 0000IN30089610007047 108.00 23-AUG-2013
THRISSUR
CHARTERED ACCOUNTANT
P SUBRAMANIAN S PADMANABHA IYER Kerala 673121 0000IN30089610017462 15.00 23-AUG-2013
KALPETTA WAYANAD DIST
KOTTAKUPURATHU HOUSE
JOHNS ABRAHAM K M ABRAHAM Kerala 689643 0000IN30089610022636 3.00 23-AUG-2013
ELANTHOOR P O
ELLATHUKUDY HOUSE
TONY CHACKO CHACKO KUTHUKUZHY P O Kerala 686691 0000IN30089610053396 3.00 23-AUG-2013
KOTHAMANGALAM
SARVARATHNA KODAMOLIKUNNU
SUNIL U PAI S UMANATH PAI Kerala 673016 0000IN30089610053933 21.00 23-AUG-2013
ROAD THONDAYAD KOZHIKODE
POOVATHUNKAL PARATHODU P O
MENDAL JOSE JOSEKUTTY P J Kerala 686512 0000IN30089610063255 21.00 23-AUG-2013
KANJIRAPALLY
BUSINESS MANAGER THE KERALA
STATE FINANCIAL ENTERPRIS
P RAJENDRAN P RAMANKUTTY VARIAR Kerala 680020 0000IN30089610063636 21.00 23-AUG-2013
BHADRATHA MUSEUM ROAD
THRISSUR
NELLIPUZHA CHERPUNKAL
JOHNY STANI STANI SLAUS Kerala 686584 0000IN30089610064390 36.00 23-AUG-2013
KOTTAYAM
DEPT OF ANESTHESIA L F HOSPITAL
DR MATHEW JOSEPH P P K JOSEPH Kerala 683572 0000IN30089610093683 3.00 23-AUG-2013
ANGAMALY
KAKKATTU PARAMBATH HOUSE
SUSEELA BALACHANDRAN BALACHANDRAN AVALA P O MEPPAYUR VIA Kerala 673524 0000IN30089610094272 51.00 23-AUG-2013
KOZHIKODE DIST
18/34 TITAN TOWNSHIP MATHIGIRI
S VENKATACHALAM A SUBBARAYAN Tamil Nadu 635110 0000IN30089610094730 21.00 23-AUG-2013
HOSUR
CHERUPUNATHIL HOUSE NEAR
ANGLO INDIAN SCHOOL N K
JAYA MEENA MOHAN KUMAR P V Kerala 682023 0000IN30089610096928 30.00 23-AUG-2013
SREEDHARAN ROAD VADUTHALA
ERNAKULMA
32 STATE ENCLAVE EDAPPALLY
RAJANI LUCY CHACKO M C CHACKO Kerala 682024 0000IN30089610104327 336.00 23-AUG-2013
NORTH KOCHI KOCHI
PUDUKKUDI HOUSE P O
N K VIJAYAN KUNHIRAMAN NADAKKUTHAZHA VATAKARA Pondicherry 673112 0000IN30089610108602 30.00 23-AUG-2013
VATAKARA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
150 Y 50TH CROSS 3RD BLOCK
VASUDHA R J JAGDISH PRASAD Karnataka 560010 0000IN30089610109396 15.00 23-AUG-2013
RAJAJI NAGAR BANGALORE
FAIR DEAL AGENCIES (INDIA) 1 3RD
SUNIL KUMAR BAID SURAJ MAL BAID FLOOR V K V M COMPLEX 189/191 A Karnataka 560053 0000IN30089610116860 21.00 23-AUG-2013
S CHAR STREET BANGALORE
51 SOUTH CHITHIRAI STREET
K N KASI SRINIVASAN KASI NARAYANA IYENGAR ALWAR THIRUNAGAR 1 TUTICORIN Tamil Nadu 628612 0000IN30089610119848 21.00 23-AUG-2013
DISTRICT
51 SOUTH CHITHIRAI STREET
PADMA K N KASI SRINIVASAN ALWARTHIRU NAGAR TUTICORIN Tamil Nadu 628612 0000IN30089610119856 9.00 23-AUG-2013
DISTRICT
2 8 47C SRINIVASA COMPLEX
A SIVA KUMAR A V SESHAIAH KESHAVA ASSOCIATES PARK Andhra Pradesh 524201 0000IN30089610123650 3.00 23-AUG-2013
STREET KAVALI
NO 18 HANNUMAPPA ROAD NEW
M SARAVANAN K MAHALINGAM Karnataka 560075 0000IN30089610125399 30.00 23-AUG-2013
THIPASANDRA BANGALORE
NETTIKADEN HOUSE FLAT NO 4/695
MIJU JOSE JOSE NETTIKADAN KUMAR APARTMENTS CHOLAMVAYIL Kerala 673101 0000IN30089610137997 81.00 23-AUG-2013
VADAKARA
W/O L SALETTE ARULANANTHAM 10
K PONRANI L SALETTE ARULANANTHAM 244 A CHRIST COTTAGE GANDHI Tamil Nadu 627808 0000IN30089610143533 6.00 23-AUG-2013
NAGAR PAVOORCHATRAM
PUTHENVEETYIL MALAYIL
ALEX P MAMMEN P E MAMMEN NELLIMALA ERAVIPEROOR Kerala 689547 0000IN30089610147152 51.00 23-AUG-2013
KUMBANAD
BHISHMA TANK ROAD NALWAD
MURIYEPPA S NALWAD SOM SHEKARAPPA Karnataka 582101 0000IN30089610148260 21.00 23-AUG-2013
GALLI GADAG GADAG
PROPRIETOR PRADEEP MEDICAL
C S PRADEEP KUMAR SHIVANNA STORES B H ROAD C N HALLI TQ Karnataka 572214 0000IN30089610152488 6.00 23-AUG-2013
TUMKUR DIST KARNATAKA
NO 1 I FLOOR SWIMMING POOL
CHANDRAKANTA G SHAH GODAR SHAH Karnataka 580029 0000IN30089610153606 21.00 23-AUG-2013
COMPLEX HUBLI HUBLI
RAMACHANDRA NILAYA
RAJASHEKHAR SHETTAR BASAVARAJ SHARANABASAVESHWAR NAGAR Karnataka 582102 0000IN30089610166246 3.00 23-AUG-2013
BETGERI GADAG
PALOLI HOUSE NEAR JIMSY MOVIES
SUHARABI A P ABDUSALAM P CHATTIPPARAMBHA MALAPPURAM Kerala 676504 0000IN30089610179785 9.00 23-AUG-2013
KERALA
C O HIREMANI OIL MILL POST
MALLIKARJUN S HIREMANI SHARANAPPA HIREMANI GAJENDRAGAD TQ RON DT GADAG Karnataka 582114 0000IN30089610183144 21.00 23-AUG-2013
KARNATAK
22 5 KARUNANIDHU 3RD STREET
MURUGAPPAN MURUGAPPA CHETTIAR Tamil Nadu 600085 0000IN30089610185762 21.00 23-AUG-2013
KOTTUR CHENNAI CHENNAI
SAN ENGG AND LOCOMOTIVE CO
LTD PB NO 4802 WHITE FIELD ROAD
SUDARSHAN N KARAGUDARI NARASIMHA V KARAGUDARI Karnataka 560048 0000IN30089610188079 30.00 23-AUG-2013
INFRONT OF ITPL BANGALORE
KARNATAKA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
15 BISHNOI COLONY HISAR HISAR
PARDEEP KUMAR SH JAGADISH SINGH Haryana 125001 0000IN30089610189096 30.00 23-AUG-2013
HISAR
5 A CROSS GANGOTHRI NAGAR S I T
G N PARAMESHA R NANJUNDAPPA Karnataka 572103 0000IN30089610189836 15.00 23-AUG-2013
EXTN TUMKUR
ROBUSTAI RAMAKRISHNA ESTATES
LEELA RAMAKRISHNAN T S RAMAKRISHNAN Kerala 673121 0000IN30089610191363 15.00 23-AUG-2013
KALPETTA KALPETTA
RAINBOW PRINCE AND PACKING
SHABBIR H F SALODAWALA FAZAL HUSSIAN C457 INDUSTRIAL ESTATE Karnataka 580030 0000IN30089610195769 21.00 23-AUG-2013
GOKULROAD HUBLI
MOONJAPPILLY HOUSE ST ALBERTS
SUNIL JOSEPH M V JOSEPH HIGH SCHOOL LANE MARKET ROAD Kerala 682035 0000IN30089610198353 21.00 23-AUG-2013
ERNAKULAM
B 57 VRINDAVAN COLONY
NAVEEN NITHYANAND V K NITHYANAND Kerala 673017 0000IN30089610201190 51.00 23-AUG-2013
CHEVAYOOR P O CALICUT
41 VILL LAKHMA BIGHAHA P O
BALMIKI PRASAD SHAKALDEV PRASAD BISAIBIGAHA EKANGARASARAY DIST Bihar 801303 0000IN30089610201809 51.00 23-AUG-2013
NALANDA
C/O BIGHHAN CHAUDHARY ROY
KAVITA ROY MAHENDRA PRASAD BEUR JAIL ROAD MAHAVIR NAGAR Bihar 800002 0000IN30089610202300 21.00 23-AUG-2013
COLONY ANISHIABAD PATNA BIHAR
MADATHIL HOUSE EDAPPADY P O
SOMY MATHEW M M MATHEW BHARANANGANAM KOTTAYAM Kerala 686578 0000IN30089610202369 51.00 23-AUG-2013
DISTRICT KERALA
TYPE IV/6 CENTRAL REVENUE
VIJAY KUMAR SINGH T N SINGH Bihar 800025 0000IN30089610202503 21.00 23-AUG-2013
COLONY SALIMPUR DUMRA PATNA
NO 3 IVTH STREET
S CHIDAMBARAM SUNDARAM SUBRAMANIAPURAM SOUTH EXTN Tamil Nadu 630002 0000IN30089610202797 30.00 23-AUG-2013
KARAIKUDI KARAIKUDI
SHIROL BUILDING 5TH CROSS KC
VISWESH SHIROL CHANDRASHEKAR Karnataka 582101 0000IN30089610203185 21.00 23-AUG-2013
RANI ROAD GADAG
PRADEEP SHARMA ALKA COLONY
SUDHIR KUMAR RAMYATAN SINGH Bihar 800006 0000IN30089610203232 36.00 23-AUG-2013
SANDALPUR ROAD PATNA
TC 13/1144 OLD 13/767-1 NEW
M M MATHEWS M M MATHAI KUNNUKUZHY P O VANDIYOOR Kerala 695035 0000IN30089610203855 51.00 23-AUG-2013
TRIVANDRUM
KARIATTUKARAKKARAN HOUSE P O
K G SURESH KUMAR K K GOPALAN ARANTTUKARA THRISSUR Kerala 680618 0000IN30089610203888 21.00 23-AUG-2013
THRISSUR
4094/1 COLLEGE ROAD OPP
SUVARNA DAYANAND MUCHANDI DAYANAND LINGERAJ COLLEGE BELGAUM Karnataka 590001 0000IN30089610203919 51.00 23-AUG-2013
KARANTAKA
PADMAVATI SADAN OPP SUVIDA AN
CHANDRAKANT CHUNILAL CHUNILAL Karnataka 580023 0000IN30089610204198 51.00 23-AUG-2013
KESHWAPUR HUBLI
CHANDRASHEKAR MILK BAR
CHANDRASHEKAR DAHINDE BALAPPA SHASTRIJI COMPLEX SHOP NO 21 Karnataka 582101 0000IN30089610204237 21.00 23-AUG-2013
MULGUND NAKA GADAG
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NITYASHREE JOSHI CO SURESH
NITYASHREE JOSHI SURESH JOSHI CANARA BANK MAIN BRANCH Karnataka 580001 0000IN30089610215717 3.00 23-AUG-2013
DHARWAD
97-A 2ND ISSAL STREET NAZARETH
A JEYA SINGH MADURAM M ASIRVATHAM TUTICORIN DISTRICT TUTICORIN Tamil Nadu 628617 0000IN30089610218228 6.00 23-AUG-2013
DISTRICT
204 VINAYAKA VILLA PAI LAYOUT
NISHA AGRAWAL MOHESH KUMAR AGRAWAL OLD MADRAS ROAD 1ST MAIN 14TH Karnataka 560016 0000IN30089610221676 15.00 23-AUG-2013
C CROSS BANGALORE
17/38 TITAN TOWNSHIP MATHIGIRI
CHINNANNAN G GANESAN Tamil Nadu 635110 0000IN30089610250743 75.00 23-AUG-2013
HOUSR HOUSR
KOKKANTAVIDA HOUSE IRINGAL
VIJAYAN K KELU STREET IRINGAL P O VATAKARA Kerala 673521 0000IN30089610252270 15.00 23-AUG-2013
KOZHIKODE DT
KOTTAKKUNNUM CHALIL HOUSE
ASHKARALI P C MOIDEEN ELETIL P O KODUVALLI VIA Kerala 673572 0000IN30089610257749 3.00 23-AUG-2013
KOZHIKODE
C/O PURNIMA TEXTILES NO 617
SAJJANKUMAR B JAIN BABULAL JAIN BELLARY COMPLEX OPP SBI Karnataka 581115 0000IN30089610259947 21.00 23-AUG-2013
RANEBENNUR
CITI BANK N A 38 FOTO FAST HOUSE
MURALI V K N VAIDYANATHAN Kerala 682035 0000IN30089610261264 9.00 23-AUG-2013
M G ROAD KOCHI
TITAM IND LTD WATCH DIV 34 AND 5
SENTHIL NATHAN C CHINNANAN SIPCOT INDL CPLX HOSUR TAMIL Tamil Nadu 635126 0000IN30089610268186 18.00 23-AUG-2013
NADU
H NO138 E SINDANUR V 6 BLOCK 1
VANI K DR VIJAYAKRISHNA TOWN SINDANUR TQ SINDANUR Karnataka 584128 0000IN30089610269295 15.00 23-AUG-2013
DIST RAICHUR
CHALAPPATTU VAZHATHOPE P O
JOHNSON V VARKEY Kerala 685602 0000IN30089610271383 15.00 23-AUG-2013
VAZHATHOPE P O VAZHATHOPE P O
H NO 322/A MUJAWAR GALLI
SAMEER AHMED AZIMUDDIN MUJAWAAZIMUDDIN MUJAWAR Karnataka 590001 0000IN30089610280060 21.00 23-AUG-2013
BELGAUM BELGAUM
KOCHUPARAMPIL HOUSE PULIMAVU
SABU K THOMAS THOMAS Kerala 686507 0000IN30089610289713 15.00 23-AUG-2013
KANJIRAPPALLY KANJIRAPPALLY
K P N HOUSE M M BAZAR P O
KUNHI PURAYIL SIJU K P NARAYANAN Kerala 670306 0000IN30089610300245 30.00 23-AUG-2013
KANNUR KANNUR
DESHPANDE GALLI HANGAL DIST
VIDYASHANKAR KRISHNARAO DESH KRISHNARAO H DESHPANDE Karnataka 581104 0000IN30089610303059 12.00 23-AUG-2013
HAVERI KARNATAKA
THAZHATHILLATHU VEEDU 9 MYLOM
JACOB JOHN JOHN Kerala 691506 0000IN30089610306367 120.00 23-AUG-2013
KOTTARAKKARA KOTTARAKKARA

MAHEK GITANAGAR MAIN ROAD OPP


PIPALIA ALKABEN DOLATRAY PIPALIA DOLATRAY BHAGVANJI BHAT Gujarat 360002 0000IN30089610307786 51.00 23-AUG-2013
JACK AND JILL PLAY HOUSE RAJKOT
KUNNATTU HOUSE THODUPUZHA P
JOHNSON K XAVIER XAVIER K JOHN Kerala 685584 0000IN30089610316983 12.00 23-AUG-2013
O THODUPUZHA THODUPUZHA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AE-31, PTPP COLONEY PARICHHA
DEVENDRA KUMAR SHRI BL DOHARE Uttar Pradesh 284305 0000IN30092310019816 36.00 23-AUG-2013
DISTT. JHANSI
290, 2ND FLOOR, GANGOTRI
UMED SINGH DAHIYA HARI SINGH APARTMENT POCKET-I, DDA FLATS Delhi 110075 0000IN30092310042628 21.00 23-AUG-2013
SECTOR-12, DWARKA NEW DELHI
15/56, BHAGWAN MAHAVIR MARG
PRAVEEN KUMAR JAIN SHRI NIWAS JAIN Uttar Pradesh 250611 0000IN30092310047763 51.00 23-AUG-2013
JAIN GALI-2, BARAUT (BAGHPAT)
15/56, BHAGWAN MAHAVIR MARG
RASHMI JAIN SHRI PRAVEEN KUMAR JAIN Uttar Pradesh 250611 0000IN30092310047788 51.00 23-AUG-2013
JAIN GALI-2 BARAUT (BAGHPAT)
F-3 DOCTORS COLONY GANDHI
NEERAJ PATHAK SHRI CM PATHAK Madhya Pradesh 471001 0000IN30092310048274 51.00 23-AUG-2013
ASHRAM ROAD CHHATARPUR
ARVIND AGRAWAL SH TC AGRAWAL B- BLOCK T,P. NAGAR KORBA Chhattisgarh 495677 0000IN30094010006298 21.00 23-AUG-2013
UJJAL SINGH SJAI SINGH A-41 VISHAL ENCLAVE NEW DELHI Delhi 110027 0000IN30094010045535 51.00 23-AUG-2013
PAWANDEEP SINGH UJJAL SINGH A-41 VISHAL ENCLAVE NEW DELHI Delhi 110027 0000IN30094010045543 126.00 23-AUG-2013
HOUSE NO. 196/7 PREM NAGAR
JITENDER KUMAR JAIN SAT PARKASH JAIN Haryana 125120 0000IN30094010080017 51.00 23-AUG-2013
TOHANA HISAR
AGGARWAL TRADERS NEAR OLD
SUMITRA DEVI AGGARWAL PARMANAND AGGARWAL Haryana 125033 0000IN30094010095612 30.00 23-AUG-2013
SABZI MANDI LAL SARAK HANSI
HOUSE NO.1191/24 JAGDISH
SUMITA DUA BEHADUR CHAND Haryana 124001 0000IN30094010102172 21.00 23-AUG-2013
COLONY ROHTAK
HOUSE NO.7496 MOH.VAIDHWARA
VIJAY SINGH CHAUDHARY MANPHOOL SINGH Haryana 123401 0000IN30094010113575 30.00 23-AUG-2013
REWARI HARYANA
HOUSE NO.174 WARD NO.22,GALI
RAJENDER SINGH MANGE RAM NO5, MAHAVIR PARK Haryana 124507 0000IN30094010123984 21.00 23-AUG-2013
BAHADURGARH
GARG SKIN HOPITAL RISHI NAGAR
AMITA GARG ANUSH GARG Haryana 125001 0000IN30094010127937 30.00 23-AUG-2013
NEAR BUS STAND HISAR
HOUSE NO.C-312 PREET VIHAR
RANBIR SINGH MANGE RAM SHEEMAR Haryana 124001 0000IN30094010163105 75.00 23-AUG-2013
ROHTAK
M/S-AGGARWAL TRADERS NEAR
SWATI BANSAL VIVEK BANSAL Haryana 125033 0000IN30094010168287 30.00 23-AUG-2013
OLD SUBZI MANDI LAL SARAK HANSI
MAHAVIR PARK GALI NO.5
MEENA RAJINDR SINGH Haryana 124507 0000IN30094010170789 21.00 23-AUG-2013
BAHADURGARH
WZ-4-J BLOCK BERI WALA BAGH
KANWALJIT KAUR LAJWINDER SINGH Delhi 110018 0000IN30094010172532 21.00 23-AUG-2013
SUBHASH NAGAR NEW DELHI
HOUSE NO.487-B WARD NO.24
JOGINDER PAL SHADI LAL Haryana 124001 0000IN30094010175944 51.00 23-AUG-2013
JAGDISH COLONY ROHTAK
HOUSE NO.487-B WARD NO.24
NARESH SHADI LAL Haryana 124001 0000IN30094010175952 51.00 23-AUG-2013
JAGDISH COLONY ROHTAK
SURESH KUMAR SINGLA BHAGWAN DASS H.NO-1218, U.E-II HISAR Haryana 125005 0000IN30094010180866 51.00 23-AUG-2013
B-15 SECTOR-I SHANKAR NAGAR
DRAWPATI DEVI CHANDRAKAR BPCHANDRAKAR Chhattisgarh 492001 0000IN30094010181256 21.00 23-AUG-2013
RAIPUR
COLLEGE COLLONEY DHANPURI
USHA AGARWAL MAHENDRA KUMAR AGARWAL Madhya Pradesh 484110 0000IN30094010182322 51.00 23-AUG-2013
DISTT-SHAHDOL
STREET NO.R/7 VINOBA NAGAR
LSHRINIVAS RAO LCRAO Chhattisgarh 495004 0000IN30094010185616 21.00 23-AUG-2013
BILASPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOUSE NO.16-B MALCHA MARG NEW
SELJA DALBIR SINGH Delhi 110001 0000IN30094010185657 75.00 23-AUG-2013
DELHI
VILLAGE SIRSA GHOGRA
UDAY SINGH PARMAR PHOOL SINGH Haryana 127021 0000IN30094010185974 51.00 23-AUG-2013
POST.BAMLA DISTT.BHIWANI
LAUTORE ROAD, NEAR LICI OFFICE
HARA DHAN DAS MADAN MOHAN DAS P.O. SAINTHIA DIST BIRBHUM WEST West Bengal 731234 0000IN30095810010474 60.00 23-AUG-2013
BENGAL
BHARATI BHAVAN 25, ROY PARA
SHYAMA PRASAD KARFA LAKSHMI NARAYAN KARFA West Bengal 713213 0000IN30095810030680 6.00 23-AUG-2013
BENACHITY DURGAPUR(WB)
C/O GURU MEDICAL STORES GT
SUJIT KUMAR LAYEK SHIV PRASAD LAYEK ROAD, P.O. BARAKAR DIST.- West Bengal 713324 0000IN30095810052982 21.00 23-AUG-2013
BURDWAN W.B.
D-76, NEW LINE P.O. BIRLAPUR
SANGITA SINGH SURESH KUMAR SINGH West Bengal 743318 0000IN30095810053146 15.00 23-AUG-2013
SOUTH 24 PARGANAS
VILL - BAHADURPUR P.O. KANTA
ASHIS SAMANTA LATE MADHAB SAMANTA CHOWKI DIST - PASCHIM West Bengal 721140 0000IN30095810061355 15.00 23-AUG-2013
MEDINIPORE W.B.
VILL- BAHADURPUR P.O.-
SAUMENDRA NATH SAMANTA LATE MADHAB CHANDRA SAMANTA KANTACHOUKI DIST - PASCHIM West Bengal 721140 0000IN30095810065808 15.00 23-AUG-2013
MEDINIPORE W.B.
VILL+P.O.- K M PUR (KHARIA
SRIMANTA KUMAR PRADHAN HARE KRISHNA PRADHAN West Bengal 711316 0000IN30095810067588 15.00 23-AUG-2013
MOYNAPUR) DIST - HOWRAH
23, SARAKULAR ROAD DALANWALA
SHOBHA AGRAWAL UMESH CHANDRA AGRAWAL Uttarakhand 248001 0000IN30096610004802 3.00 23-AUG-2013
DEHRADUN UTTRANCHAL
PLOT NO-30, POCKET A/2, SECTOR-
PREETI JAIN ASHOK KUMAR JAIN Delhi 110085 0000IN30096610022628 6.00 23-AUG-2013
5, ROHINI DELHI
A- 100 RANJEET NAGAR BHARATPUR
M P AGARWAL NA Rajasthan 321001 0000IN30096610057890 51.00 23-AUG-2013
RAJASTHAN
SHUCHI LOGANI 64- D POCKET-4
SHUCHI LOGANI VIJAY LOGANI Delhi 110091 0000IN30096610100112 21.00 23-AUG-2013
PHASE 1 MAYUR VIHAR DELHI
SHIVALIK COMPLEX B/H CANARA
SUPRIYA CHAUHAN ANSHUL KUMAR SINGH Rajasthan 246301 0000IN30096610108659 30.00 23-AUG-2013
BANK NAJIBABAD DISTT- BIJNOR
RAM NIWAS 2/1127-A RAM NAGAR
MANOJ KWATRA RAMJI DASS BEHIND SAM INTER COL. Uttar Pradesh 247001 0000IN30096610112966 30.00 23-AUG-2013
SAHARANPUR
560 ADVOCATE HOUSE BEHIND
SATISH CHANDRA JAIN KUNJI LAL JAIN Uttar Pradesh 284403 0000IN30096610116070 6.00 23-AUG-2013
GAJRA PLACE AZAD PUR LALIT PUR
OPP. POLICE LINE CIVIL LINES
VIJAY KUMAR GUPTA LAXHMAN DASS GUPTA Uttar Pradesh 244001 0000IN30096610132102 51.00 23-AUG-2013
MORADABAD
D E JONAS W G JONAS HILTON SCHOOL MAJRA DEHRADUN Uttarakhand 248001 0000IN30096610133162 21.00 23-AUG-2013
HOUSE NO- 413 SBI OFFICERS FLAT
DAYA WANTI CHANDI RAM DHANIA Punjab 160065 0000IN30096610133708 21.00 23-AUG-2013
PHASE- 10 MOHALI PUNJAB
SHAYOG NAGAR BEHIND SHIVA
MANOJ TIWARI RAVINDER KUMAR TIWARI Rajasthan 321001 0000IN30096610140088 45.00 23-AUG-2013
TALKIES BHARATPUR
A- 2/ 170 SECOND FLOOR PASCHIM
PRABHA GAUBA ARVIND KUMAR GUABA Delhi 110063 0000IN30096610162002 21.00 23-AUG-2013
VIHAR NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MOHALLA GOPAL GARH NEAR
ANIL PRATAP SINGH BALRAM SINGH SURAJ PULE GATE BHARATPUR Rajasthan 321001 0000IN30096610171502 3.00 23-AUG-2013
RAJASTHAN
PATTHAR KI TA C/O N P SHARMA
ASHA AGRAWAL SUSHIL KUMAR AGRAWAL ADVOCATE ANAH GATE BHARATPUR Rajasthan 321001 0000IN30096610171528 75.00 23-AUG-2013
(RAJASTHAN)
C-3 RANJEET NAGAR BHARATPUR
SATISH GUPTA PRABHU DAYAL GUPTA Rajasthan 321001 0000IN30096610178102 3.00 23-AUG-2013
RAJASTHAN
15 DEV VIHAR BANK COLONY OPP-
DEEPA SAXENA SANDEEP KUMAR SAXENA EKTA NAGAR, STADIUM ROAD Uttar Pradesh 243122 0000IN30096610216840 12.00 23-AUG-2013
BAREILLY (UTTAR PRADESH)
80/424 ( JAIN BHAWAN) PRATAP
HEM LATA JAIN ASHOK KUMAR JAIN NAGAR SRCTOR-80 SANGANER Rajasthan 302001 0000IN30096610220834 21.00 23-AUG-2013
JAIPUR ( RAJASTHAN)
AJAY TRADING CO. PANJARA POLE
BHARAT PATEL NA Gujarat 360490 0000IN30097410016638 36.00 23-AUG-2013
ROAD, UPLETA
AT - DEPALIYA, POST -
NANAKHIJADIYA, TALUKA -
SANTOKI SAVJIBHAI POPATBHAI NA Gujarat 360110 0000IN30097410024599 21.00 23-AUG-2013
PADDHARI, DIST - RAJKOT -
GUJARAT.
MATRU ASHISH, PARITA
NIMESH NAVNITRAY MEHTA NA BUNGLOWS, SUDAMA STREET, Gujarat 361008 0000IN30097410024855 51.00 23-AUG-2013
VIKAS GRUH ROAD, JAMNAGAR.
C/O. SONI KANJI GOVINDJI CO.,
BHAGYARATHIBEN VELJIBHAI SONI NA Gujarat 370110 0000IN30097410038725 51.00 23-AUG-2013
SHASTRI ROAD, ANJAR-KUTCH.
C/O. PADMAJA, SANGHAMESHWAR
GOVINDA NA COLONY, DIST. KARNATAKA, Karnataka 585103 0000IN30097410046346 75.00 23-AUG-2013
GULBARGA.
OPP. ARIHANT BAGS, NANI BAZAR,
YOGESHKUMAR DOSHI NA Gujarat 360311 0000IN30097410075455 51.00 23-AUG-2013
GONDAL.
C/O. RAJNI MEDICAL STORE,
JIGISH RAJNIKANT RASTEY NA Gujarat 370020 0000IN30097410077341 60.00 23-AUG-2013
NAVAVAS, MADHAPAR, BHUJ.
DIVAN PARA STREET NO. 5
ATUL RATILAL NATHAVANI NA Gujarat 362630 0000IN30097410078939 15.00 23-AUG-2013
MANAVADAR
SHAMJIBHAI K SAKARIA NA NAJAPUR ROAD, MENDARDA. Gujarat 362260 0000IN30097410088520 21.00 23-AUG-2013
RAVI COTTON SEEDS COMPANY,
BHARATKUMAR PRABHUDAS TAKWANA Gujarat 362630 0000IN30097410089709 27.00 23-AUG-2013
GANDHI CHOWK, MANAVADAR.
C/O. RAVI COTTON SEEDS CO.,
PRABHUDAS NATHALAL TAKWANI NA Gujarat 362630 0000IN30097410089725 27.00 23-AUG-2013
GANDHI CHOWK, MANAVADAR.
RAVI COTTON SEEDS COMPANY,
MRS CHETNA PRAVINKUMAR TAKWANA Gujarat 362630 0000IN30097410089733 27.00 23-AUG-2013
GANDHI CHOWK, MANAVADAR.
ARIHANT, MAHAVIR FLATS, SWASTIK
RAKESH RAMESHCHANDRA SHAH NA Gujarat 363001 0000IN30097410095109 6.00 23-AUG-2013
CHAR RASTA, SURENDRANAGAR.
MAIN BAZZAR ROAD,
HASUMATI SAMPAT NA Gujarat 360405 0000IN30097410105165 18.00 23-AUG-2013
JAMKANDORANA, DIST. RAJKOT.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CHANDRA PARK SOCIETY, PLOT NO.
86, OPP. PARIJAT PARTY PLOT,
MAHESHKUMAR HARJIVANBHAI DAVENA Gujarat 360001 0000IN30097410116998 51.00 23-AUG-2013
STREET NO. 7, 150 FEET RING ROAD,
RAJKOT.
AALAP HERITAGE SOCIETY, BLOCK
MUKTA RATILAL VADSOLA NA Gujarat 360005 0000IN30097410127974 51.00 23-AUG-2013
NO. B-18, KALAWAD ROAD, RAJKOT.
SHREE SADAN, CLUB ROAD, OPP.
UPENDRA GANDHI NA SIR A HIGH SCHOOL, Gujarat 363310 0000IN30097410133021 21.00 23-AUG-2013
DHRANGADHRA.
C/O. STATE BANK OF SAURASHTRA,
PRATAP SHANTILAL VORA NA LAL BUNGLOW BRANCH, Gujarat 361001 0000IN30097410135693 36.00 23-AUG-2013
JAMNAGAR.
MOTI PUSHAL STREET, DANDA
MISS GEETA MOHANLAL MAHESHWANA Gujarat 370001 0000IN30097410136250 21.00 23-AUG-2013
BAZAR, BHUJ.
VRUNDAVAN SOCIETY STREET NO.
VINOD NATVERLAL VAJARIA NA 1, NR. MAN VILLA, Gujarat 363001 0000IN30097410139543 21.00 23-AUG-2013
SURENDRANAGAR.
M.M. BHARAD C/O. GONDALIA NIDAN
MINA MOHANLAL BHARAD NA Gujarat 363621 0000IN30097410140512 21.00 23-AUG-2013
KENDRA DANAPITH, WANKANER
RAGHURAJSINH JAGDISHSINH JADEJNA AT-NANA MAVA RAJKOT Gujarat 360005 0000IN30097410142057 150.00 23-AUG-2013
PRITDIVI, JAWAHAR SOCIETY,
DINESH GORDHAN THAKKAR NA Gujarat 360490 0000IN30097410145084 21.00 23-AUG-2013
UPLETA.
'ANKUR', PLOT NO. 23, NANDI PARK
DESAI HARESH DEVENDRAVADAN NA NO. 3, UNIVERSITY ROAD, B/H. S. N. Gujarat 360001 0000IN30097410150928 51.00 23-AUG-2013
KANSAGARA SCHOOL, RAJKOT.
C/O. SATYA VIJAY HOTEL, OPP.
JASMATBHAI RUDABHAI NAKUM NA COURT NR. VEGETABLE MARKET, Gujarat 362630 0000IN30097410152225 21.00 23-AUG-2013
MANAVADAR.
SATIDERI KUTIYANAWALA PLOT,
LATIF HAJI KASAM KASMANI NA Gujarat 360490 0000IN30097410156435 51.00 23-AUG-2013
UPLETA, DIST. RAJKOT
RAM KRISHNA NAGAR, MAIN ROAD,
DINESH D PAREKH NA Gujarat 360001 0000IN30097410159941 51.00 23-AUG-2013
KUL DEEP, RAJKOT.
PARESH M. BUSA,
''RAMESHWARAM'', OPP.
PARESH M BUSA NA Gujarat 364290 0000IN30097410163205 51.00 23-AUG-2013
VANDRAVANDHAM, MAHUVA (PORT)
, DIST. BHAVNAGAR
C/O. ASHOK ENGG. & FOUNDRY
PURVI SURESHBHAI DOSHI NA WORKS, ASHOK VATIKA, Gujarat 360007 0000IN30097410173155 51.00 23-AUG-2013
DHEBARBHAI ROAD, RAJKOT.
NR. VASANT VIHAR APPART., VITHAL
MAHAMMAD ALI SHEIKH NA Gujarat 363001 0000IN30097410190295 21.00 23-AUG-2013
PRESS ROAD, SURENDRANAGAR.
AT. PO. TO MENDARDA, SHRINATH
RAJANI JAYANTILAL JIVARAJ NA NAGAR SOCIETY, SHREYAS, DIST. Gujarat 362260 0000IN30097410208427 21.00 23-AUG-2013
JUNAGADH.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B/6, ADARSH SOCIETY, NR. NEW
DEVANG HASMUKHLAL DOSHI NA Gujarat 363001 0000IN30097410231547 30.00 23-AUG-2013
BUSSTAND, SURENDRANAGAR.
4, PUNYDEEP APARTMENT, B/H.
UMESHKUMAR RATILAL PARIKH NA GOPAL TOWERS, MANINAGAR Gujarat 380008 0000IN30097410261182 30.00 23-AUG-2013
RAILWAY STATION, AHEMDABAD.
AT. DEPALIA, POST DEPALIA, TAL.
RAJESH VALJIBHAI SANTOKI NA Gujarat 360110 0000IN30097410264824 21.00 23-AUG-2013
PADADHRI.
10-B, PARIVATAN SOCIETY, 80, FEET
NEETABA PRAVEENSINH PADHIYAR NA Gujarat 363002 0000IN30097410268039 15.00 23-AUG-2013
ROAD, SURENDRA NAGAR.
OPP. POLICE STATION, JUNI
RENUKA NARENDRA SHETH NA THAMBHALI STREET, NR. Gujarat 361001 0000IN30097410272720 45.00 23-AUG-2013
DARBARGADH, JAMNAGAR.
C/O. SHETH PADAMSHI RAVJI, NEAR
JEMINI JAWAHAR SHETH NA DHANBAI DELA, SHETH FALI, Gujarat 361001 0000IN30097410276143 21.00 23-AUG-2013
JAMNAGAR.
POONAM, PADARADI VADI, JETPUR
RANCHHODBHAI CHANABHAI VORA CHANABHAI VORA Gujarat 360410 0000IN30097410281193 21.00 23-AUG-2013
ROAD, DIST. RAJKOT, DHORAJI.
903-A, RANI TOWER, NR. YOGI DHAM,
SHETH AKSHAY DHANSUKHLAL DHANSUKHLAL SHETH Gujarat 360005 0000IN30097410286260 51.00 23-AUG-2013
KALAWAD ROAD, RAJKOT.
PARITA BUNGLOWS, VIKAS GRUH
NAVNITRAY LALCHAND MEHTA LALCHAND MEHTA ROAD, SUDAMA STREET, Gujarat 361008 0000IN30097410294604 51.00 23-AUG-2013
JAMNAGAR.
KASUNDARA MULJI HARJIBHAI HARJIBHAI KASUNDARA NR. GAYATRI MANDIR, MANAVADAR. Gujarat 362630 0000IN30097410294792 30.00 23-AUG-2013
MADHUDRISTY EYE HOSPITAL, OPP.
DR SANJAY UPADHYAYA MADHUBHAI UPADHYAYA LIC OFFICE, HOSPITAL ROAD, BHUJ- Gujarat 370001 0000IN30097410295220 21.00 23-AUG-2013
KUTCH.
RAM NIVAS, 10, GAYAKWADI PLOT,
MAHESH RAMJIBHAI CHHABARIYA RAMJIBHAI CHHABARIYA Gujarat 360001 0000IN30097410303098 36.00 23-AUG-2013
RAJKOT.
AT BHABHA PADO, BET, VIA OKHA,
DHANJI HARIDAS KOTHIYA HARIDAS KOTHIYA Gujarat 361330 0000IN30097410307051 21.00 23-AUG-2013
DIST. JAMNAGAR, BHABHA PADO.
NEAR BAPASHREE TEMPLE,
DINESH SONI VISHANJI SONI Gujarat 370020 0000IN30097410308297 21.00 23-AUG-2013
NAVAVAS, MADHAPAR- KUTCH.
AT MANDVI, DARJINI POD, OPP. JAIN
NITIN O PARMAR ODHAVJI PARMAR Gujarat 370465 0000IN30097410310868 15.00 23-AUG-2013
WANDI, MANDVI-KUTCH.
'PARMESHWARI', PLOT NO. 2670, A-3,
JAWAHAR A LAKHANI ASHABHAI R LAKHANI OPP. SEVARAM ASHRAM, GHOGHA Gujarat 364001 0000IN30097410312396 15.00 23-AUG-2013
CIRCLE, BHAVNAGAR.
`PURUSHARTH', 5-
AMISH PRAVINBHAI RATHOD PRAVINBHAI M RATHOD Gujarat 360002 0000IN30097410320644 21.00 23-AUG-2013
RAMAKRISHNANAGAR, RAJKOT.
B-6, ODHAVRAM APPARTMENT,
MOHANBHAI PREMJIBHAI JOISAR PREMJIBHAI JOISAR Gujarat 361008 0000IN30097410325062 21.00 23-AUG-2013
SAPU SECTION ROAD, JAMNAGAR.
'MADHAV', NR. AMBAJI MANDIR, B/H.
MAHESH V PATEL VRUNDAVANBHAI TELEPHONE EXCHANGE, HOSPITAL Gujarat 362265 0000IN30097410325132 21.00 23-AUG-2013
SOCIETY, VERAVAL.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DEEPAK GIRDHARLAL MEHTA GIRDHARLAL MEHTA BEHIND NAGNATH, AMRELI. Gujarat 365601 0000IN30097410325829 21.00 23-AUG-2013
211, ARTI APPARTMENT, K.V.NATH
GOKAL JADAVJI DALSANIA JADAVJI HARJI DALSANIA Gujarat 360002 0000IN30097410327859 6.00 23-AUG-2013
PLOT, RAJKOT.
'TULSI KRUPA', THOBH STREET,
MEHTA KESHAVLAL CHHAGANLAL CHHAGANLAL P MEHTA Gujarat 370001 0000IN30097410330557 21.00 23-AUG-2013
KANDHA FALIYA, BHUJ-KUTCH.
HOUSE NO. 7, LOTUS PLOT, NEAR
SHAH BHOGILAL SHANTIDAS SHAH SHANTIDAS G Gujarat 370001 0000IN30097410334190 21.00 23-AUG-2013
P.C. HIGH SCHOOL, BHUJ-KUTCH.
KANDHA FALIA, THOBH STREET,
DINESH R MEHTA RAJPAR C MEHTA Gujarat 370001 0000IN30097410335170 21.00 23-AUG-2013
MAHERALI CHOWK, BHUJ-KUTCH.
19, VIVEKANAND CO-OP. HOUSING
LABHUBEN HARJIVAN MERJA HARJIVAN SOC. OPP. CANAL, DIST. RAJKOT, Gujarat 363641 0000IN30097410335235 30.00 23-AUG-2013
MORBI.
KANDHA FALIA, THOBH STREET,
MAHESH R MEHTA RAJPAR C MEHTA Gujarat 370001 0000IN30097410335372 36.00 23-AUG-2013
MAHERALI CHOWK, BHUJ-KUTCH.
KUDARAT, KRISHNA PARK,
MUKTABEN V JAVIA VALLABHBHAI HARIBHAI JAVIA Gujarat 362220 0000IN30097410343196 30.00 23-AUG-2013
AMRUTNAGAR, KESHOD.
211, ARTI APPARTMENT, KASHI
JAYSHREEBEN G DALSANIA GOKULBHAI J DALSANIA Gujarat 360002 0000IN30097410344545 45.00 23-AUG-2013
VISHWANTH PLOT, RAJKOT.
F/33, SHANTINIKATAN PARK - 2,
NIPUL MEHTA KIRITBHAI T MEHTA RAMDEVPIR CHOWK, 150 FEET RING Gujarat 360007 0000IN30097410346942 6.00 23-AUG-2013
ROAD, RAJKOT.
'KUDARAT', KRISHNA PARK, AMRUT
DINESHKUMAR H JAVIA HARIBHAI M JAVIA Gujarat 362220 0000IN30097410349195 30.00 23-AUG-2013
NAGAR, KESHOD.
903, RANI TOWER, KALAWAD ROAD,
PURVI AKSHAY SHETH AKSHAY DHANSUKHBHAI SHETH Gujarat 360005 0000IN30097410366583 51.00 23-AUG-2013
RAJKOT.
NILKAMAL PARK, BUS STATION,
AMRUTLAL VASHRAMBHAI JAVIYA VASHRAMBHAI JERAJBHAI JAVIYA Gujarat 362630 0000IN30097410367728 51.00 23-AUG-2013
DIST. JUNAGADH, MANAVADAR.
6, TAGOR SOCEITY, NEAR NEW
GANPATBHAI SPATEL SHANKARBHAI A PATEL RAILWAY JUNCTION, Gujarat 363001 0000IN30097410374497 57.00 23-AUG-2013
SURENDRANAGAR.
C/O. S. D. JOSHI, NEAR SANYAS
BHUPENDRA DAYASHANKAR JOSHI DAYASHANKAR BHAI JOSHI Gujarat 360530 0000IN30097410378720 51.00 23-AUG-2013
ASHRAM, JAMJODHPUR.
NILKAMAL PARK, B/H. BUS STATION,
RASILABEN AMRUTLAL JAVIA AMRUTLAL VASHRAMBHAI JAVIA Gujarat 362630 0000IN30097410384905 51.00 23-AUG-2013
DIST. JUNAGADH, MANAVADAR.
1, NEW COLLEGE WADI, OPP. DR.
ANJANABEN SOJITRA'S CLINIC,
RUPABEN VIMALBHAI CHHAYA VIMAL CHHAYA Gujarat 360005 0000IN30097410387852 51.00 23-AUG-2013
KALAWAD ROAD, NR. ZENITH
MOTORS, RAJKOT.
LAL TEKRI, KHATAU BUILDING,
SHAH MANILAL PASVIR SHAH PASVIR VISHANJI ABOVE DR. DOSHI'S HOSPITAL, BHUJ- Gujarat 370001 0000IN30097410388530 21.00 23-AUG-2013
KUTCH.
SHREEJI KRUPA, 3, PATEL COLONY,
MANDAVIA RASILABEN SAVJIBHAI MANDAVIA SAVJIBHAI JERAMBHAI Gujarat 360311 0000IN30097410388793 21.00 23-AUG-2013
GUNDALA ROAD, GONDAL.
MERGIVALI DELI, G. B. ROAD,
PAREKH RAJNIKANT MANSUKHLAL PAREKH MANSUKHLAL Gujarat 370465 0000IN30097410390029 45.00 23-AUG-2013
MANDVI-KUTCH.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KRUSHNA NAGAR (MARUTI), NEAR
SHANTILAL NARSHIBHAI KALARIYA NARSHIBHAI KALARIYA HOUSING BOARD, DIST. RAJKOT, Gujarat 360311 0000IN30097410391013 15.00 23-AUG-2013
GONDAL.
SANJAY KUMAR SINGH UDAYRAJ SINGH TELEPHONE EXCHANGE, AMRELI. Gujarat 365601 0000IN30097410396695 21.00 23-AUG-2013
28 BHOJRAJ PARA, OPP. PATEL MILL,
MAHENDRA HARGOVINDBHAI DHOL HARGOVINDBHAI DHOL Gujarat 360311 0000IN30097410402716 21.00 23-AUG-2013
GONDAL.
ANNAPURANA TEMPLE STREET, C/O.
PALANPURA KAUSHIK BACHU BACHUBHAI Gujarat 360405 0000IN30097410406702 15.00 23-AUG-2013
PIDIMEDI, JAM KANDORANA.
C/O PAPPU WATCH CO., HAVELI
KAPILBHAI B VASANI BHANJIBHAI VASANI Gujarat 364515 0000IN30097410411234 21.00 23-AUG-2013
SHERI, SAVARKUNDLA.
TAKFAL, WANAWAD, OPP. LAL
JYOTIBEN D SHAH DILIPBHAI A SHAH Gujarat 361001 0000IN30097410414677 21.00 23-AUG-2013
BAUG, CHANDIBAZAR, JAMNAGAR.
3, KISHANPARA, OPP. PANCHVATI
VIPUL MADHAVAJI PARSANA MADHAVAJI PARSANA APARTMENT, B/H. RACE COURSE, Gujarat 360001 0000IN30097410415381 21.00 23-AUG-2013
RAJKOT.
MULLA MEDI ROAD, GULARIYA
NAFISA NURUDIN GOLWALA NURUDIN GOLWALA Gujarat 361001 0000IN30097410417425 51.00 23-AUG-2013
STREET, JAMNAGAR.
HITESH K GANDHI KHIMJIBHAI GANDHI NAVI NAGRI, OKHA-PORT. Gujarat 361350 0000IN30097410418715 30.00 23-AUG-2013
24, UMIYA PARK SOCIETY, HALVAD
GADHIYA RAMESHBHAI BABUBHAI GADHIYA BABUBHAI DHANJIBHAI Gujarat 363310 0000IN30097410419628 51.00 23-AUG-2013
ROAD, DHRANGADHRA.
LILADHAR VELJI SONI VELJI SONI TREEVEDI SHERI, MANDVI-KUTCH. Gujarat 370465 0000IN30097410424498 21.00 23-AUG-2013
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR, NISHANT
NILESH R THACKER RAMESHBHAI Gujarat 370001 0000IN30097410427339 30.00 23-AUG-2013
CHAMBER, BEHIND G.P.O., BHUJ-
KUTCH.
RADHE, ASHOPALAV SOCIETY, PLOT
ANJANA P DAVDA PRAVIN K DAVDA NO. 4, GIDC ROAD, DIST. Gujarat 360577 0000IN30097410427769 6.00 23-AUG-2013
PORBANDAR, KHAPAT.
NILESH MEGHANI JAYCHANDRA MEGHANI STREET, WANKANER. Gujarat 363621 0000IN30097410431534 45.00 23-AUG-2013
JITENDRA NARANBHAI AMLANI NARANBHAI 12/8, JUNCTION PLOT, RAJKOT. Gujarat 360001 0000IN30097410432666 51.00 23-AUG-2013
KHODIYAR KRUPA, NEW DESAI
DOMADIYA ASHOKBHAI JAMNADAS JAMNADAS WADI, NR. AMAR PANVALI GALI, Gujarat 360370 0000IN30097410432720 21.00 23-AUG-2013
JETPUR.
'SHREENATHJI', PIPALIYA NAGAR,
NANJIBHAI BHURABHAI LADANI BHURABHAI LADANI BEHIND MAHESHWARI MADHI, Gujarat 362220 0000IN30097410433641 30.00 23-AUG-2013
KESHOD.
'PARAS', 4, PATEL COLONY, BEHIND
SHARDA P PUNATAR PRANLAL PUNATAR S. T. ANN'S GIRL HIGH SCHOOL, Gujarat 361008 0000IN30097410434073 30.00 23-AUG-2013
JAMNAGAR.
HOUSING PLOT NO. 58, G.I.D.C.
KAMLESHKUMAR P DOBARIYA POPATLAL NATHABHAI DOBARIYA RESIDENT AREA, DIST. Gujarat 363035 0000IN30097410435370 51.00 23-AUG-2013
SURENDRANAGAR, WADHWAN CITY.
C/O. VISHNU MEDICAL STORE,
NILESH MOHANBHAI VEKARIYA MOHANBHAI Gujarat 360311 0000IN30097410435769 45.00 23-AUG-2013
JETPUR ROAD, GONDAL.
'AKSHAR KUTIR', GOVINDNAGAR
SHAILESH DURLABHJI SAGPARIYA DURLABHJI KARAMSI SAGPARIYA SOCIETY, TAL. GONDAL, DIST. Gujarat 360330 0000IN30097410435814 51.00 23-AUG-2013
RAJKOT, MOVIYA.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O. BHARAT V. SHAH, 9, SUNRISE
PARK, DALMILL ROAD, B/H. VIJAY
SHAH JASMIN HARSHADRAY SHAH HARSHADRAY RATILAL Gujarat 363001 0000IN30097410439672 6.00 23-AUG-2013
SOC., NR. KAILASH PARK,
SURENDRANAGAR.
MANGROL BUNDER, DIST.
KANJIBHAI RAMJI THAPNIA RAMJIBHAI PUNJABHAI Gujarat 362226 0000IN30097410442006 30.00 23-AUG-2013
JUNAGADH, MANGROL.
RAVAL FALI, POST HALVAD, DIST.
PURNIMA L SHUKLA LABHASHANKER Gujarat 363330 0000IN30097410446382 45.00 23-AUG-2013
SURENDRANAGAR, HALVAD.
'SHIVAM', B/H. MURLIDHAR OIL MILL,
SANTABEN CHUNILAL CHARADAVA CHUNILAL CHARADAVA MEGHNA SOCIETY, NR. RAILWAY Gujarat 362220 0000IN30097410467895 60.00 23-AUG-2013
STATION, KESHOD.
C/O. STAR SOAP INDUSTRIES, 13,
RASHIDA MAKADA IDRISH MAKADA Gujarat 360003 0000IN30097410471175 45.00 23-AUG-2013
LATI PLOT, RAJKOT.
BHAVSAR CHAKLO, DAVALSHAH
MAYA HUSEN YUSUFBHAI MAYA YUSUFBHAI CHOWK, NEAR CHATA'S SHOP, Gujarat 361001 0000IN30097410530145 6.00 23-AUG-2013
JAMNAGAR.
KHANDI POLE, DIST.
PATNI HITESH HIMMATLAL HIMMATLAL Gujarat 363030 0000IN30097410549782 15.00 23-AUG-2013
SURENDRANAGAR, WADHWAN CITY.
BILVA PATRA, 11/3, PATEL COLONY,
N V B P BAPUJI BHARATHA RAO NITTALA Gujarat 361008 0000IN30097410600658 15.00 23-AUG-2013
1ST FLOOR, JAMNAGAR.
C/O. CHAMUNDA FRAMING STORE,
BHARAT BALUBHAI DODIA BALUBHAI DURLABHJIBHAI DODIA Gujarat 365601 0000IN30097410606438 15.00 23-AUG-2013
TOWER ROAD, OPP. PNB, AMRELI.
GUJARAT HOUSING BOARD
COLONY, BLOCK NO. 323, KAMLA
RADA SARMANBHAI RAIYABHAI RAIYABHAI JETHABHAI RADA Gujarat 360575 0000IN30097410609938 15.00 23-AUG-2013
BAUG, B/H. M. E. M. SCHOOL,
PORBANDAR.
60, AVADH RESIDENCY, CHITAL
RUPABEN JIGNESHBHAI MODI JIGNESHBHAI MODI Gujarat 365601 0000IN30097410614382 6.00 23-AUG-2013
ROAD, AMRELI.
KARMA, DIWANPARA STREET,
NITABEN KISHORBHAI KHAGRAM KISHORBHAI MANILAL KHAGRAM Gujarat 362630 0000IN30097410618883 45.00 23-AUG-2013
CINEMA ROAD, MANAVADAR.
OPP. PIPARA STREET, MULLA MEDI
MURTAZA MUSTAKBHAI SHAM MUSTAKBHAI YUSUFALI SHAM Gujarat 361001 0000IN30097410648455 3.00 23-AUG-2013
ROAD, JAMNAGAR.
JAY HIND BUILDING, NR. RATANBAI
JAGURATI JAYMAL VORA JAYMAL VORA MASJID, LANGHAVAD CHOWK, Gujarat 361001 0000IN30097410692875 9.00 23-AUG-2013
JAMNAGAR.
1100/B, B/H. MONA TAILORS
YASHESH H SHAH HASMUKHALAL P SHAH AMBAVADI RAMNAGAR SABARMATI, Gujarat 380005 0000IN30098210017454 51.00 23-AUG-2013
AHMEDABAD
''SHANTISADAN '' NR. NAV BUNGLA
DINESH RAMANLAL SHAH RAMANLAL SHAH RAM NAGAR , SABARMATI Gujarat 380005 0000IN30098210030209 51.00 23-AUG-2013
AHMEDABAD
JUNI MANDAI KADA KOTRI
KALPANA DEVANG SHAH DEVANG P SHAH Gujarat 388620 0000IN30098210125490 51.00 23-AUG-2013
KHAMBHAT DIST.ANAND
B-8, MANGLAM APARTMENT OPP.
SOMESHWAR JAIN DERASAR 132
MIKI NILESH SHAH NILESH SHAH Gujarat 380015 0000IN30098210181905 9.00 23-AUG-2013
FEET RING ROAD SATELLITE,
AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1100/B, B/H. MONA TAILORS
HEMABEN YASHESHKUMAR SHAH YASHESHKUMAR SHAH AMBAWADI RAMNAGAR , SABARMATI Gujarat 380005 0000IN30098210206142 51.00 23-AUG-2013
AHMEDABAD
AT. KOTHARIVAS POST. MANDAL
PRAKASH BALVANTLAL SONI BALVANTLAL V SONI Gujarat 382130 0000IN30098210297825 30.00 23-AUG-2013
DIST. AHMEDABAD
H.NO.1835, DALALWADA
UTTAMBHAI NATHUBHAI PATEL NATHUBHAI PATEL Gujarat 387620 0000IN30098210351997 15.00 23-AUG-2013
KAPADWANJ DIST. KHEDA
B-51, ASUTOSH SOCIETY AT.
KALPESH CHANDUBHAI PATEL CHANDUBHAI RANCHODBHAI PATEL Gujarat 387130 0000IN30098210352019 30.00 23-AUG-2013
MAHEMDABAD DIST. KHEDA
RAMANAND SARASWATI SOCIETY
DHARINIBEN ARVINDBHAI VYAS ARVINDBHAI P VYAS RAMPURA ROAD AT AND POST. Gujarat 382130 0000IN30098210373200 21.00 23-AUG-2013
MANDAL DIST. AHMEDABAD
19-V,NCERT CAMPUS, SHRI
SHALINI PRASAD SANJAY PRASAD Delhi 110016 0000IN30098210392104 51.00 23-AUG-2013
AUROBINDO MARG, NEW DELHI
63, MUNICIPAL KARMCHARI, NR.
SHANTABEN AMRUTLAL PRAJAPATI AMRUTLAL PRAJAPATI SARVODAY - 1, GHATLODIYA, SOLA Gujarat 380061 0000IN30098210411821 21.00 23-AUG-2013
ROAD, AHMEDABAD
A-1, RATNAGIRI SOCIETY RATNAGAR
USHABEN AMRISHBHAI SONI AMRISH MADHAVLAL SONI MATA ROAD KAPADWANJ DIST. Gujarat 387620 0000IN30098210459257 24.00 23-AUG-2013
KHEDA
SONI NI KHADKI KUNDVAV BAZAR
BHAVYESH JAIRAMDAS DESAI JAIRAMDAS DESAI Gujarat 387620 0000IN30098210531564 12.00 23-AUG-2013
KAPADWANJ DIST.KHEDA
B 003, SAGAR SAMRAT APPT.
OPP.TIMES OF IND.PRESS OPP.
BIPINBHAI JAYANTILAL SHETH JAYANTILAL SHETH Gujarat 380051 0000IN30098210583454 30.00 23-AUG-2013
MURLI APPTS SATTELITE
AHMEDABAD
SUNAINA BHAWAN NORTH
PRASOON SINHA NITYA RANJAN KASAUTYAR MONTESSORI SCHOOL LANE Bihar 800001 0000IN30099910011992 36.00 23-AUG-2013
BORING ROAD PATNA
5TH FLOOR SUMITRA SADAN WEST
SHAILESH KUMAR BANGALI SINGH Bihar 800001 0000IN30099910012227 21.00 23-AUG-2013
BORING CANAL ROAD PATNA BIHAR
C/O GIRDHARI COLD STORAGE
BINA SHARMA SRI RAJ KUMAR AGHORIA BAZAR P.O. RAMNA, Bihar 842002 0000IN30099910013357 51.00 23-AUG-2013
MUZAFFARPUR BIHAR
MO. SAKRI GALI PO. GULZAR BAGH
BHUBNESHWAR KUMAR LATE KAMDA NATH SAHAY Bihar 800007 0000IN30099910013753 12.00 23-AUG-2013
PATNA, BIHAR BIHAR
AT PO.PANJWARA PANJWARA POST -
RAM JEE BHAGAT LATE SARJU PRASAD BHAGAT Bihar 813110 0000IN30099910015673 30.00 23-AUG-2013
PANJWARA, BIHAR DIST - BANKA
AT PUNJWARA P.O. PUNJWARA
RAMJI BHAGAT RAMGOVIND BHAGAT POST - PUNJWARA, BIHAR DIST - Bihar 813110 0000IN30099910015718 21.00 23-AUG-2013
BANKA
MANAGER CANARA BANK AF AND PS
RAMCHANDRA LATE LOCHAN RAVIDAS SECTION CIRCLE OFFICE DURANDA Jharkhand 834002 0000IN30099910015978 51.00 23-AUG-2013
RANCHI
AT PO.PANJWARA DIST.BANKA
PREM SHANKER BHAGAT BAIJ NATH PRASAD BHAGAT Bihar 813110 0000IN30099910016003 30.00 23-AUG-2013
BANKA BANKA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT NURSING COLLECTION M.G.
DILIP KUMAR SRI MOHA LAL ROAD BANIA TOLA P.S. DIST- Bihar 854105 0000IN30099910016384 60.00 23-AUG-2013
KATIHAR
AT PANJWARA POST - PANJWARA
CHANDA KUMARI PODDAR GOPAL RAM PODDAR Bihar 813110 0000IN30099910016920 150.00 23-AUG-2013
DIST - BANKA BIHAR
200/ A P. C. COLONY KANKARBAGH
PRATIBHA SINHA SRI RAKESH KUMAR Bihar 800020 0000IN30099910020573 51.00 23-AUG-2013
PATNA
NEW PAHARPUR OPP. HOLY CROSS
RAJU PRASAD JAGDISH PRASAD SCHOOL KHAGAUL PATNA ROAD Bihar 800002 0000IN30099910022073 51.00 23-AUG-2013
P.O. ANISABAD, PATNA
NEW PAHARPUR ANISHABAD
AKHILESH KUMAR JAGDISH PRASAD Bihar 800002 0000IN30099910022080 51.00 23-AUG-2013
ANISHABAD PATNA
PHARPUR POLICE COLONY NEAR
ARCHANA KUMARI SRI RAJU PRASAD HOLY CROSS SCHOOL ANISABAD, Bihar 800002 0000IN30099910022103 51.00 23-AUG-2013
KHAGAUL ROAD PATNA
PHARPUR POLICE COLONY NEAR
NUTAN SINHA SRI RAJU PRASAD HOLY CROSS SCHOOL ANISABAD, Bihar 800002 0000IN30099910022112 51.00 23-AUG-2013
KHAGAUL ROAD PATNA
PHARPUR POLICE COLONY NEAR
KAUSHALYA DEVI SRI RAJU PRASAD HOLY CROSS SCHOOL ANISABAD, Bihar 800002 0000IN30099910022129 51.00 23-AUG-2013
KHAGAUL ROAD PATNA
101-A MADHAV MADHAV MUKUND
AJESH ANAND SRI RAM PARIKSHAN RAUT BUILDING MAHAKALI CAVES ROAD Maharashtra 400093 0000IN30099910022209 21.00 23-AUG-2013
ANDHERI (EAST) MUMBAI
RAM KRISHNA AVENUE NALA ROAD
RAJESH SINHA RATNESHWAR PRASAD SINHA Bihar 800004 0000IN30099910022952 66.00 23-AUG-2013
PATNA BIHAR PATNA
C/O- DR. RAJESH SINHA RAM
MALA VERMA RAJESH SINHA KRISHNA AVENUE NALA ROAD Bihar 800004 0000IN30099910022969 21.00 23-AUG-2013
PATNA BIHAR
C/O DR RAJESH SINHA RAM
MALA VERMA RAJESH SINHA KRISHNA AVENUE PATNA BIHAR Bihar 800003 0000IN30099910023058 39.00 23-AUG-2013
PATNA
NEW PUNJABY COLONY CHITKHORA
TAJENDER SINGH MAHENDER SINGH Q. NO. 24 PO.- ANISABAD DIST.- Bihar 800002 0000IN30099910023986 51.00 23-AUG-2013
PATNA BIHAR
BAGLODAN GALI GURU GOVIND
ANAND PRAKASH SHARMA SRI RAM NIWASH SHARMA PATH BEHIND MARWARI SCHOOL Bihar 800008 0000IN30099910024712 45.00 23-AUG-2013
PATNA CITY BIHAR
ADARSH COLONY MAIN ROAD DIAL
SANJEEV KUMAR RAJENDRA PRASAD SINGH SANJEEV WEST PATEL NAGAR Bihar 800023 0000IN30099910028433 30.00 23-AUG-2013
PATNA BIHAR
AGHORIA BAZAR HAJIPUR ROAD
PRIYA KUMARI RAJ KUMAR NEAR GIRDHARI COLD STORAGE Bihar 842002 0000IN30099910030413 51.00 23-AUG-2013
MUZAFFARPUR BIHAR
AT PANJWARA PO PANJWARA DIST
PRADIP KUMAR BHAGAT BHOLA PRASHAD BHAGAT Bihar 813110 0000IN30099910032658 21.00 23-AUG-2013
BANKA BIHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
E - 45 PEOPLES CO-OP COLONY
PUNAM KUMARI SINGH SANJAY KUMAR SINGH NEAR OLD WATER TOWER PO. Bihar 800020 0000IN30099910033329 51.00 23-AUG-2013
LOHIA NAGAR KANKARBAGH PATNA
KESHOPUR IDGAH ROAD PO.
SANJAY KUMAR RAMCHANDRA MANDAL Bihar 811214 0000IN30099910033759 21.00 23-AUG-2013
JAMALPUR DIST. MUNGER BIHAR
SUNENA BHAWAN NORTH
PRATIBHA SINHA PRASOON SINHA MONTESARY SCHOOL LANE BORING Bihar 800001 0000IN30099910040300 36.00 23-AUG-2013
ROAD PATNA BIHAR
FLAT NO. 11 NABARD OFFICER'S
KRISHNA KUNDU SUJAY SANKAR KUNDU QUARTERS EXHIBITION ROAD Bihar 800001 0000IN30099910043906 6.00 23-AUG-2013
PATNA
C/O. BRAJ NANDAN PRASAD
SHRUTI NARAYAN SHRIMAN NARAYAN BATUKEHSWAR DUTT LANE NEW Bihar 800001 0000IN30099910046533 15.00 23-AUG-2013
JAKKANPUR PATNA BIHAR
C/O. DR. RAJESH SINHA RAM
NILESH SINHA DR RAJESH SINHA Bihar 800004 0000IN30099910050999 30.00 23-AUG-2013
KRISHNA AVENUE PATNA BIHAR
RAHUL SINGH JAJMENT SINGH 30 ADRAKH GHAT PATNA CITY BIHAR Bihar 800008 0000IN30099910052837 21.00 23-AUG-2013
CINEMA ROAD GULABBAGH DIST.
TARAK NATH PAUL BHAGABAT CHANDRA PAUL Bihar 854326 0000IN30099910053155 21.00 23-AUG-2013
PURNIA BIHAR
CANTT ROAD MUSTAFAPUR
ARUN KUMAR GUPTA YOGENDRA PRASAD GUPTA Bihar 801105 0000IN30099910053307 3.00 23-AUG-2013
KHAGAUL PATNA
A-140 HOUSING COLONY
KAPIL DEO NARAIN SINGH SIDHESHWAR PRASAD SINGH Bihar 800020 0000IN30099910072682 15.00 23-AUG-2013
KANKARBAGH PATNA BIHAR
C/O M.N.MISHRA EX CHIEF ENG
(B.S.E.B) GOKUL PATH NALAPAR
BARSHA MISHRA DR ARUN KUMAR Bihar 800024 0000IN30099910073760 75.00 23-AUG-2013
PATEL NAGAR KESHRI NAGAR
PATNA
CHILLA ROAD SHUKUL KUWAN
SURESH KUMAR DWIVEDI SHRI JWALA PRASAD Uttar Pradesh 210001 0000IN30100610000924 21.00 23-AUG-2013
BANDA (U.P)
16, TAGORE NAGAR DAYAL BAGH
KAMAL KISHORE JAIN NA Uttar Pradesh 282005 0000IN30100610011738 21.00 23-AUG-2013
AGRA
30/142, SHANKER MARKET KALA
PRABODH SHARMA NA Uttar Pradesh 282003 0000IN30100610011955 15.00 23-AUG-2013
MAHAL AGRA
12, BHAGWATI BHAWAN INNER CITY
MOTI LAL AGARWAL SO LATE SHRI LAXMAN DAS Uttar Pradesh 282004 0000IN30100610012626 30.00 23-AUG-2013
RING ROAD AGRA
92,KALINDI PURAM BYE PASS ROAD,
RAKSHA PAL SINGH SHRIYPSINGH Uttar Pradesh 282005 0000IN30100610017069 51.00 23-AUG-2013
. AGRA.(U.P.)
4/130, MATHURA REFINERY NAGAR,
RAHUL SHRIVASTAVA SO SHRI LALIT SHRIVASTAVA Uttar Pradesh 281006 0000IN30100610019371 51.00 23-AUG-2013
MATHURA.
BEHIND KOTWALI BANEUTA, BANDA.
DURGESH KUMAR GUPTA SO SRI OM PRAKASH GUPTA Uttar Pradesh 210001 0000IN30100610025358 15.00 23-AUG-2013
U.P.
1/283 MATHURA REFINARY NAGAR
CHANDRA SINGH CHAUHAN SHRI SS CHAUHAN Uttar Pradesh 281006 0000IN30100610038865 45.00 23-AUG-2013
TOWN SHIP MATHURA
ABSTRACT COMPUTER HARD
DIVYANAND RAJORIA SH B D RAJORIA CENTRE 4/393, BALUGANJ Uttar Pradesh 282010 0000IN30100610043824 45.00 23-AUG-2013
CROSSING AGRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8 RAJDEEP ENCLAVE DAYAL BAGH
SHARAD KUMAR BHARGAVA LATE PRAYAGNARAIN BHARGAVA Uttar Pradesh 282005 0000IN30100610044298 21.00 23-AUG-2013
AGRA
40, NEW ADARSH NAGAR
SMT MANJU RANI AGARWAL SHRI GYAN PRAKASH AGARWAL Uttar Pradesh 282005 0000IN30100610044386 21.00 23-AUG-2013
BALKESWAR AGRA
MADHURI GUPTA WO RPGUPTA B-142 AVAS VIKAS COLONY BANDA Uttar Pradesh 210001 0000IN30100610053879 21.00 23-AUG-2013
FLAT NO 408 ANAND VRINDAVAN
BHAGAT SINGH RANA SHRI CHATURI SINGH Uttar Pradesh 282002 0000IN30100610054610 30.00 23-AUG-2013
BUILDING SANJAY PLACE AGRA
C/O SATISH AGARWAL 5 A NEW
ANURADHA SINGH MR NARENDRA SINGH ADARSH NAGAR BALKESHWAR Uttar Pradesh 282005 0000IN30100610055916 21.00 23-AUG-2013
AGRA
ASGHAR ABID MEHBOOB HASAN 60 - A NORTH IDGAH COLONY AGRA Uttar Pradesh 282010 0000IN30100610056790 21.00 23-AUG-2013
2 BALLABH JI VIHAR DAYAL BAGH
ASHOK KUMAR VERMA ASHARFI LAL VERMA Uttar Pradesh 282005 0000IN30100610072056 6.00 23-AUG-2013
AGRA
H.NO. 79, PIPAL VALI GALI, KHRANJA
ANIL KUMAR AGARWAL JAMUNA DAS AGARWAL Rajasthan 328001 0000IN30100610089290 6.00 23-AUG-2013
ROAD, DHOLPUR.(RAJ)
C/O MADHUSUDHAN REDDY H NO 1 8
C SMITHA NA 136/1 TEMPLE ALWAL Andhra Pradesh 500010 0000IN30102210124150 21.00 23-AUG-2013
SECUNDERABAD
DR NO 17 6 6 MEHAR NILAYAM OPP
SATYA VENKATA SURYA NAGESWARNA ANNAPOORNA NURSING HOME Andhra Pradesh 533105 0000IN30102210173443 21.00 23-AUG-2013
SEETHAMPET RAJAHMUNDRY
H NO 6 2 40 FLAT NO F 2 A C
B RAMAKRISHNA NA Andhra Pradesh 500004 0000IN30102210218071 51.00 23-AUG-2013
GUARDS HYDERABAD
FLAT NO 303 TIRUMALA DELUX APTS
RAVIENDRA MANCHAALA NA Andhra Pradesh 500029 0000IN30102210318074 15.00 23-AUG-2013
HIMAYATNAGAR HYDERABAD
SWAMY NIVAS CHITTI VALASA
GANIVADA NAGESH NA Andhra Pradesh 531162 0000IN30102210331967 21.00 23-AUG-2013
VISAKHA DIST
MILK CHILLING CENTRE NARASARAO
S CHANDRA MOHAN REDDY NA Andhra Pradesh 522601 0000IN30102210334211 51.00 23-AUG-2013
PET GUNTUR DISTRICT A P
403 B MILLENNIUM ROYALE 7 1 63
SIVASANKAR REDDY PAPIREDDY NA DHARAM KARAM ROAD AMEERPET Andhra Pradesh 500016 0000IN30102210399558 51.00 23-AUG-2013
HYDERABAD
2ND LINE CHAMANDAVALI NAGAR
NAGESWARA RAO C NA Pondicherry 533007 0000IN30102210614726 9.00 23-AUG-2013
GUNTUR A P
H NO 4 4 95 BRAHMAN WADI
TOKALA RAVINDER REDDY NA MAHABUB NAGAR A P, MAHABUB Andhra Pradesh 509001 0000IN30102210705860 51.00 23-AUG-2013
NAGAR
204 ANNAPURNA ARCADE HNO 12 2
417/ 23 & 24 SARADA NAGAR
KOTA SRINIVAS NA Andhra Pradesh 500028 0000IN30102213036338 21.00 23-AUG-2013
COLONY GUDIMALKAPUR
HYDERABAD
H NO 9 10 38/1 D S TEMPLE ROAD
NAGABANDI VEERABHADRAM NA Andhra Pradesh 506002 0000IN30102213042377 21.00 23-AUG-2013
WARANGAL A.P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 1 12 3 MILITARY ROAD
NOOKALA SREE LAXMI NA Andhra Pradesh 533003 0000IN30102213105546 12.00 23-AUG-2013
KONDAYYA PALEM KAKINADA
FLAT NO 503 KLN ENCLAVE 8 3
PRASAD PVN NA 898/30 NAGARJUNA NAGAR Andhra Pradesh 500016 0000IN30102213128187 300.00 23-AUG-2013
AMEERPET HYDERABAD
H NO 3 6 758/4 1ST FLOOR H/O
K V NAGESWARA RAO NA DAYANAND RAO STREE NO 13 Andhra Pradesh 500029 0000IN30102213260562 21.00 23-AUG-2013
HIMAYAT NAGAR HYDERABAD
IBRAHIMPATNAM KARIM NAGAR
SUDARSHAN ANGARI NA Andhra Pradesh 505450 0000IN30102213293407 21.00 23-AUG-2013
DIST A P
QR.NO. E.W.S. II 84 M C H COLONY
CVIDYAVATHI NA EAST PARSIGUTTA RAMNAGAR, Andhra Pradesh 500048 0000IN30102213364301 6.00 23-AUG-2013
HYDERABAD
H NO 2 10 1020 JYOTHI NAGAR
SAROJA CHENNAMANENI NA Andhra Pradesh 505002 0000IN30102213432296 21.00 23-AUG-2013
KARIMNAGAR KARIMNAGAR
S/O VERESHAM H NO 8 2 34 NEAR
CHAPURI GANESH NA GRAMA PANCHAYATH Andhra Pradesh 505302 0000IN30102213455335 21.00 23-AUG-2013
VEMULAWADA KARIM NAGAR DIST
15 55 GANDHI CHOWK GUNTAKAL
M BHASKAR RANGAIAH NA Andhra Pradesh 515801 0000IN30102213550598 21.00 23-AUG-2013
GUNTAKAL
C/O S. RAMMAMOHANA RAO 17
WHITE HOUSE APARTMENT
GOGINENI KRISHNA KUMARI NA Andhra Pradesh 522126 0000IN30102213552119 60.00 23-AUG-2013
KUNDULA ROAD KRISHNA NAGAR
GUNTUR DIST AP
13 BANKERS COLONY SHIV NAGAR
RAJVINDER SINGH JOHAR NA Karnataka 585401 0000IN30102213687382 21.00 23-AUG-2013
BIDAR
KIRANA MERCHANT NEAR HANUMAN
NEELI SRINIVAS LAXMI KANTHAM TEMPLE BUS STAND ROAD Andhra Pradesh 505326 0000IN30102220005246 51.00 23-AUG-2013
KORATLA ANDHRA PRADESH

H NO 11/12/159,FLAT NO 101, R NO 3
CH L SUNDARI CH SURYANARAYANA SAI SUBRAHMANYA CASTLE SRI Andhra Pradesh 500035 0000IN30102220006146 30.00 23-AUG-2013
RAMA KRISHNAPURAM HYDERABAD
H NO 11 12 159,FNO 101,RNO 3 SAI
SUBRAHMANYA CASTLE SRI
CH SURYANARAYANA SUBRAMANYAM Andhra Pradesh 500035 0000IN30102220006154 30.00 23-AUG-2013
RAMAKRISHNAPURAM RR DIST
HYDERABAD
M/S BODDU BAPI RAJU MAIN BAZAR
BODDU PRAMODA CHANDRA BODDU BAPI RAJU Andhra Pradesh 534001 0000IN30102220007899 21.00 23-AUG-2013
ELURU W.G.DIST. AP
C/O BODDU BAPI RAJU MAIN BAZAR
BODDU RANGANAYAKI BODDU PRAMODACHANDRA Andhra Pradesh 534001 0000IN30102220007903 21.00 23-AUG-2013
ELURU W.G.DIST. AP
DY CHIEF TRAFFIC MANAGER
AJMEERA PURUSHOTHAM A RANJITH NAYAK OFFICE OF REGIONAL MANAGER Andhra Pradesh 508001 0000IN30102220017377 51.00 23-AUG-2013
APSRTC NALGONDA AP
T F 4 TONIA TOWERS OPP NIRMALA
T NALINI KUMARI T P A PREM KUMAR Andhra Pradesh 520010 0000IN30102220017481 72.00 23-AUG-2013
CONVENT PATAMATA VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KISHORE AGENCIES RAJIV CHOWK
G VENKAT RAMANA MOGGAIAH Andhra Pradesh 505001 0000IN30102220019442 21.00 23-AUG-2013
KARIMNAGAR AP
S 2 SIVAM APTS PRASANTH NAGAR
V J V N KUMARA SARMA LATE V V R SASTRY Andhra Pradesh 500044 0000IN30102220021315 21.00 23-AUG-2013
HYDERABAD
SRT 831 SANATHNAGAR
PADMAVATI MALLELA VENKATA RAMANAMURTHY GORTHI Andhra Pradesh 500018 0000IN30102220026290 30.00 23-AUG-2013
HYDERABAD AP
HNO 25 218 SANJEEVA NAGAR
G JAYAKRISHNA MURTHY G VENKATA NARAYANA Andhra Pradesh 518501 0000IN30102220038994 21.00 23-AUG-2013
NANDYAL AP
FLATNO 103 HNO 16 11 405/10
MINIVITHA RESIDENCY SBI
R RANGANNA RANGAIAH R Andhra Pradesh 500036 0000IN30102220043901 51.00 23-AUG-2013
OFFICERS COLONY
MOOSARAMBAGH HYDERABAD
QNO C 2 5/3 DOOR NO 37 HWPM
BHASKARA RAO MANNENI NARASIMHA RAO COLONY ASWAPURAM (PO) Andhra Pradesh 507116 0000IN30102220045313 45.00 23-AUG-2013
KHAMMAM DIST AP
HNO 28 1648E NOONEPALLI STATION
BOGGARAPU SUBRAMANYAM B C GURUVAIAH Andhra Pradesh 518503 0000IN30102220046927 51.00 23-AUG-2013
ROAD, NANDYAL POST
FLAT NO 6 SAMARTHA APTS 3 10 95-I
GUDUPALLI KALAVATHI GUDUPALLI VENKAT REDDY GOKHALE NAGAR RAMANTHAPUR Andhra Pradesh 500013 0000IN30102220049419 6.00 23-AUG-2013
HYDERABAD
3 29 52/2 2ND LINE KRISHNA NAGAR
KANIGALPULA RAJENDRA PRASAD KANIGALPULA NAGENDRAM Andhra Pradesh 522006 0000IN30102220054806 15.00 23-AUG-2013
GUNTUR
406 N B MY HOME GLORY
DEVINENI VIJAY KUMAR D NARAYANA SWAMY APARTMENTS MASAB TANK Andhra Pradesh 500028 0000IN30102220055719 51.00 23-AUG-2013
HYDERABAD
2 6 102/3 JAGTIAL JAGTIAL
KYASA SHEKER RAMULU Andhra Pradesh 505327 0000IN30102220057218 21.00 23-AUG-2013
KARIMNAGAR
HNO 24 7/1/A KAKATIYA NAGAR R C
PADMA KAJA SURYANARAYANA A Andhra Pradesh 502032 0000IN30102220059192 21.00 23-AUG-2013
PURAM HYDERABAD
15 65 GANDHI CHOWK GUNTAKAL A
V ANNAPURNA V NAGENDRA PRASAD Andhra Pradesh 525801 0000IN30102220065392 30.00 23-AUG-2013
P
SRI BALAJI AUTOMOBILES NEAR
PATHA BALKISHAN PATHA ANJAIAH RAILWAY BRIDGE KAMAREDDY, Andhra Pradesh 503111 0000IN30102220066002 30.00 23-AUG-2013
KAMAREDDY
17 1 391/T/8 SARASWATINAGAR
NAGAMANI K SESHAGIRI RAO K Andhra Pradesh 500059 0000IN30102220078217 21.00 23-AUG-2013
SAIDABAD HYDERABAD
D NO 3 4 839 PLOAT NO 104 CAT
MARIADAS P NA Andhra Pradesh 500027 0000IN30102220078389 51.00 23-AUG-2013
AVENUE BARKATPURA HYDERABAD
H NO 5 1 33 TATAGUDI CENTRE
V VENKATESWARLU VISWANADHAM BHADRACHALAM POST KHAMMAM Andhra Pradesh 507111 0000IN30102220079574 51.00 23-AUG-2013
DIST AP
H NO 2 1 22 SHASTRI ROAD
RANI NAMPALLY NAGARJUNACHARY NAMPALLY Andhra Pradesh 505001 0000IN30102220081091 51.00 23-AUG-2013
KARIMNAGAR AP
5 128 DEEPTI SRI NAGAR COLONY
A RAJITHA A S N PRASAD Andhra Pradesh 500050 0000IN30102220081202 21.00 23-AUG-2013
MIYAPUR POST R R DIST
W/O SUBRAHMANYA MURTI DOOR
VOGETI SARADA MANI NA NO 22 79 2 VARANASI VARI SANDHU Andhra Pradesh 534211 0000IN30102220083265 45.00 23-AUG-2013
SAJJAPURAM TANUKU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 4 98 NEAR HANMAN TEMPLE
SIVA PRASAD KONDURU K KRISHNAIAH POST NAGARKURNOOL Andhra Pradesh 509209 0000IN30102220085335 21.00 23-AUG-2013
MAHABUBNAGAR DIST AP
MULGI NO 2 105 SHOBANA COLONY
VIRENDER KUMAR GOENKA JANKILAL GOENKA NEXT TO FIND PLAST TOOLS Andhra Pradesh 500042 0000IN30102220087033 30.00 23-AUG-2013
BALANAGAR HYDERABAD
D NO 4 5 100 KORETIPADU 4TH
SWAMY NAGESWARA RAO SWAMY RAMA LINGAM Andhra Pradesh 522003 0000IN30102220092320 51.00 23-AUG-2013
LANE GUNTUR
W/O K P MADHUSUDHANAN FLAT NO
1 A KRUPA ARUSHI APRTS OPP
C K GEETHA K P MADHUSUDHANAN APNA BAZAR INDRAPURI RAILWAY Andhra Pradesh 500026 0000IN30102220094364 60.00 23-AUG-2013
COL WEST MAREDPALLY
SECUNDERABAD
C/O NATIONAL INSURANCE CO LTD J
NAGESWARA RAO JAGILANKA ATCHANNA P RAOD BHIMAVARAM WEST Andhra Pradesh 534202 0000IN30102220095092 18.00 23-AUG-2013
GODAVARI DIST
RAJPALLY POST VILLAGE MEDAK
SRIPATHI RAMESH LAXMAIAH Andhra Pradesh 502117 0000IN30102220096479 15.00 23-AUG-2013
MANDAL DIST AP
H NO 1 6 81 ZIRAYATH NAGAR
GATADI SRINIVAS PANDARI NATH Andhra Pradesh 503224 0000IN30102220098347 30.00 23-AUG-2013
ARMOOR NIZAMABAD DIST AP
401/A SIDHARTHA APARTMENTS
KANDALAM VENKATA ASHOK CHAKRK V NARASIMHACHARI GANESHNAGAR RAMANTHPUR Andhra Pradesh 500013 0000IN30102220099807 21.00 23-AUG-2013
HYDERABAD
DA 261 BURMA CAMP KOTHAGUDEM
VELUGULETI BUCHI BABU TRIVIKRAMA RAO Andhra Pradesh 507101 0000IN30102220100076 21.00 23-AUG-2013
COLLIERIES KHAMMAM
C/O CHOWDARY PLYWOOD CENTRE
MULLAPUDI SRINIVASA RAO M RAMA RAO OPP-TOWN HALL COMPLEX TANUKU Andhra Pradesh 534211 0000IN30102220102211 51.00 23-AUG-2013
W G DIST AP
3 2 69 UPPUGADDA STREET
MAHESH PATHA SATYANARAYANA PATHA VEMULAWADA KARIMNAGAR DIST Andhra Pradesh 505302 0000IN30102220110088 21.00 23-AUG-2013
AP
3 2 69 UPPUGADDA STREET
RAMESH PATHA SATYANARAYANA PATHA VEMULAWADA KARIMNAGAR DIST Andhra Pradesh 505302 0000IN30102220110140 21.00 23-AUG-2013
AP
ADI GOPPULA DURGI MANDALAM
SURESH BABU BONALA VENKATESWARLU Andhra Pradesh 522612 0000IN30102220111398 90.00 23-AUG-2013
GUNTUR DIST A P
GUNNEPALLI AGRAHARAM
K DAKSHINA MURTHY VISWANADHAM Andhra Pradesh 533214 0000IN30102220111672 21.00 23-AUG-2013
NANDAPUDI POST AMBAJIPETA A P
HNO 25 673 SRINIVASA NAGAR
K V SUBBAIAH K SUBRAHMANYAM Andhra Pradesh 518501 0000IN30102220113086 51.00 23-AUG-2013
NANDYAL KURNOOL
CHINNADA GADAPALLY VILL
B SATHYANARAYANA B RAMAIAH AMMAIPALLY POST PEBBER VIA Andhra Pradesh 509104 0000IN30102220115602 51.00 23-AUG-2013
MAHABUBNAGAR DIST AP
H NO 8 3 SANTA BAZAR
VIJAYA KUMAR KONDURU GOPALAKRISHNA K NAGARKURNOOL MAHABUBNAGAR Andhra Pradesh 509209 0000IN30102220124923 21.00 23-AUG-2013
DIST AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 8 2 78 1 BALAJI JEWELLERS R
SAMALA RAMA KRISHNA S YADAGIRI Andhra Pradesh 506002 0000IN30102220125250 51.00 23-AUG-2013
N T ROAD WARANGAL
SRINIVASA MEDICAL GENERAL
POLURI NAGESWARA RAO POLURI SUBBA RAO STORES MAIN BAZAR SRISAILAM Andhra Pradesh 518102 0000IN30102220134025 12.00 23-AUG-2013
PROJECT KURNOOL DIST
PLOT NO 132 PRAGATI COLONY
NULU MADHUBALA MALLIKARJUNA SWAMY NEAR TRR SCHOOL MEERPET P & T Andhra Pradesh 500060 0000IN30102220137234 21.00 23-AUG-2013
COLONY POST HYDERABAD AP
C/O B P SUBBA REDDY PHYSIOLOGY
B V N MURALI MOHAN REDDY B P SUBBA REDDY DEPT MEDICAL COLLEGE KURNOOL Andhra Pradesh 518002 0000IN30102220147290 9.00 23-AUG-2013
AP
C 310 KANTISIKHARA SOMAJIGUDA
M SULOCHANA M SRINIVASA RAO Andhra Pradesh 500482 0000IN30102220149716 21.00 23-AUG-2013
HYDERABAD
CYCLE DEALERS GANDHI CHOWK
ENDURI BHOOMAIAH RAJAIAH Andhra Pradesh 503001 0000IN30102220150036 51.00 23-AUG-2013
NIZAMABAD A P
QNO C 2 PV TOWNSHIP C TYPE
GUDDETI VANISREE G MURALI SAGAR KUMAR QUARTERS MANUGURU POST Andhra Pradesh 507125 0000IN30102220151965 36.00 23-AUG-2013
KHAMMAM DIST
MALLUPET VILLAGE PADMAJIWADI
ENJAMURI SREENIVAS ENJAMURI VEERAIAH POST SADASHIVNAGAR MANDAL Andhra Pradesh 503145 0000IN30102220155312 21.00 23-AUG-2013
NIZAMABAD DIST
QTR NO C2 TYPE 34 RK 8 COLONY
SHAKUNAMBOTLA VENKATESWARLUJANARDHAN SRIRAMPUR COLONY ADILABAD Andhra Pradesh 504303 0000IN30102220156400 30.00 23-AUG-2013
DIST
H NO 12 118 124 FLAT NO 101
VIJETHA SRINIVASA PARADISE NEAR
N MANJULA NA Andhra Pradesh 500060 0000IN30102220158653 51.00 23-AUG-2013
P T COLONY COMMUNITY HALL
DILSHUKNAGAR HYDERABAD

1 7 74 TO 79/26/27 GR FLOOR C/O


READ ABROAD DWARAKA
SATYANARAYANA KAKILETI GAVARACHARYULU LATE Andhra Pradesh 500003 0000IN30102220161737 36.00 23-AUG-2013
CHAMBERS S D ROAD
SECUNDERABAD ANDHRA PRADASH
MANAGER ANDHRA BANK GUNTUR
CHAKRADHARA REDDY TETALI SATYANARAYANA REDDY MEDICAL COLLEGE BRANCH Andhra Pradesh 522007 0000IN30102220164240 30.00 23-AUG-2013
GUNTUR
25/234 UP STAIRS SANJEEV NAGAR
GOLLA GOPALA KRISHNA MURTHY VENKATA NARAYANA Andhra Pradesh 518501 0000IN30102220164282 51.00 23-AUG-2013
NANDYAL
PLOT NO 133 ROAD NO 15
SUKHAVASI GAYATHRI DEVI S BALA KRISHNA Andhra Pradesh 500033 0000IN30102220165685 51.00 23-AUG-2013
JUBILEEHILLS HYDERABAD
SRI GANESH CO 15 4 115 OSMAN
KANTI LAL PATEL KARSAN LADHA PATEL Andhra Pradesh 500012 0000IN30102220165693 21.00 23-AUG-2013
SHAHI ROAD HYDERABAD
1 1 15/D/2 MATRUCHAYA NILAYAM
RACHA MURALI RACHA LAXMAN Andhra Pradesh 503001 0000IN30102220169625 21.00 23-AUG-2013
VINAYAKNAGAR NIZAMABAD AP
HNO 3 3 116 BESIDE HANUMAN
THATIKONDA ANJANEYULU NARSIMULU Andhra Pradesh 505326 0000IN30102220169721 21.00 23-AUG-2013
TEMPLE JAWAR ROAD KORATLA
13 BANKER'S COLONY SHIV NAGAR
URVINDER JOHAR M S JOHAR Karnataka 585401 0000IN30102220172830 21.00 23-AUG-2013
BIDAR KARNATAKA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
16 2 634 2 FLAT NO 203 JUDGES
COLONY BACK SIDE OF
BASANTI JAIN RIKHAB CHAND JAIN Andhra Pradesh 500036 0000IN30102220179472 21.00 23-AUG-2013
SATYANARAYANA JEWELLERS
MALAKPET HYDERABAD
S/O PANDU RANGA RAO C/O SUDHA
SANNE SHASHI KUMAR SANNE PANDU RANGA RAO FANCY STORE(BODRAI BAZAR) Andhra Pradesh 508206 0000IN30102220180651 51.00 23-AUG-2013
KODAD (PO) NALGONDA
D NO 12 14 9 LIG 127 APHB COLONY,
VEMPATI KRISHNA MURTY V BULLEYYA Andhra Pradesh 534211 0000IN30102220184702 21.00 23-AUG-2013
TANUKU
103 SRI SAIBALAJI RESIDENCY
A SRILATHA SAMBASIVA RAO ALLASANI PEDDANA STREET ASHOK Andhra Pradesh 534002 0000IN30102220185684 21.00 23-AUG-2013
NAGAR ELURU
D NO 40 27 90 NIRMALA CONVENT
ANNAPURNA CHALASANI RADHA KRISHNA MURTHY CHALASANROAD VASAVYANAGAR PATAMATA Andhra Pradesh 520010 0000IN30102220186138 51.00 23-AUG-2013
VIJAYAWADA A P
FLAT NO 13 H NO 5 9 22/A/1
MAHESHWARI RESIDENCY
HANUMANDAS KARWA LAXMINARAYAN KARWA Andhra Pradesh 500063 0000IN30102220187704 51.00 23-AUG-2013
SHAPOORWADI ADARSH NAGAR,
HYDERABAD
1 49 SNEHAPURI COLONY
HANUMANTHA RAO GUDIPATI LATE KRISHNA MURTHY Andhra Pradesh 500076 0000IN30102220188867 75.00 23-AUG-2013
NACHARAM HYDERABAD A P
D NO 11 13 PENUGONDA W G DIST,
JAVVADI VENKATA BUJANGA RAO SATYANARAYANA MURTHY Andhra Pradesh 534320 0000IN30102220191485 51.00 23-AUG-2013
PENUGONDA
D NO 9 62 BODAVARI STREET
VENKATA SURESH KUMAR REDDY T M B R KRISHNA REDDY Andhra Pradesh 533344 0000IN30102220192009 15.00 23-AUG-2013
GOLLALA MAMIDADA AP
C/O SNEHAPRIYA FINANCE 6 7 28
SUNIL BATTULA NA Andhra Pradesh 522002 0000IN30102220194115 24.00 23-AUG-2013
7/1 ARUNDEL PET GUNTUR AP
H NO 6 1 101 ASHOK NAGAR
NARLA SHOBHA RANI NARLA RAMESHAM Andhra Pradesh 505001 0000IN30102220199320 21.00 23-AUG-2013
KARIMNAGAR A P
D NO 27 5 31/1 TADIMALLA VARI
PRASAD CHILAKALA NARASIMHA RAO STREET BHIMAVARAM WEST Andhra Pradesh 534202 0000IN30102220199483 18.00 23-AUG-2013
GODAVARI
H.NO. 20/20 NEW NATARAJ THEATRE
D V HANUMANTHA RAO VISWANATHAM ISLAMPURA MIRYALGUDA Andhra Pradesh 508207 0000IN30102220202537 45.00 23-AUG-2013
NALGONDA DIST
D NO 3 30 14 / 8 / A1 2 /1 NALANDA
VELAGA SAMBASIVA RAO V VENKATASUBBAIAH Andhra Pradesh 522006 0000IN30102220203838 36.00 23-AUG-2013
NAGAR GUNTUR A P
C/O D RANGA RAO D NO 27 2 2
DURBHA VENKATA LAKSHMI SATYA KDURBHA SATYA VENKATA RAMANA P Andhra Pradesh 533001 0000IN30102220207486 6.00 23-AUG-2013
PENKEVARI STREET KAKINADA
GANNARAM VILLAGE POST
DEEKONDA NARENDER RAJA VEERAIAH DICHPALLI MANDAL NIZAMABAD Andhra Pradesh 503164 0000IN30102220213476 21.00 23-AUG-2013
DIST AP
SHOP NO 35 C/O S L V S SHARE
CHILUKURI VARALAKSHMI C VISWANATHAM CONSULTANACY BHUPAL COMPLEX Andhra Pradesh 518001 0000IN30102220220338 6.00 23-AUG-2013
PARK ROAD KURNOOL DIST
W/O E BHASKARA RAO SRI VENKATA
EDUPUGANTI RATNA KUMARI E BHASKARA RAO KRISHNA RICE MILL KANURU W G Andhra Pradesh 534329 0000IN30102220225188 21.00 23-AUG-2013
DIST A P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
5 3 349/3 SHANTINAGAR KHAMMAM
B JHANSI RANI B RAVI KUMAR Andhra Pradesh 507001 0000IN30102220228513 6.00 23-AUG-2013
AP
H NO 3 2 20/1 BESIDE RAILWAY
KONDA KARUNAKAR KONDA GERMAIAH HOSPITAL DORNAKAL POST Andhra Pradesh 506381 0000IN30102220241744 30.00 23-AUG-2013
MANDAL WARANGAL DIST A P
C/O ARYA NIVAS LODGE WEEKLY
NIKITA CHAWDA JEETENDER CHAWDA Andhra Pradesh 503001 0000IN30102220244152 30.00 23-AUG-2013
BAZAR NIZAMABAD A P
SRI KANAKA DURGA SUPER
SPECIALITY DENTAL CLINIC D
P SRINIVAS CHAKRAVARTHI P VENKATRAMAIAH NO 29 12 1 VENKATRATNAM Andhra Pradesh 520002 0000IN30102220245588 51.00 23-AUG-2013
STREET SURYARAOPET
VIJAYAWADA AP
SRI SURYA ELECTRONICS MAIN
TELNAKULA VENKATA LAKSHMI VENKATA SATYA SURYANARAYANA ROAD PALAKOL WEST GODAVRI Andhra Pradesh 534260 0000IN30102220245730 21.00 23-AUG-2013
DIST
FLOT 107 SNEHA TOWERS NEAR
BATHULA THRIMURTHULU B SURYANARAYANA AYYAPPA SWAMY TEMPLE Andhra Pradesh 521225 0000IN30102220245980 21.00 23-AUG-2013
GOLLAPUDI VIJAYAWADA
H NO 402 REGENCY HOUSE
AJAY KISHORE TAYAL DHARAMCHAND TAYAL Andhra Pradesh 500082 0000IN30102220248203 51.00 23-AUG-2013
SOMAJIGUDA HYDERABAD
H NO 2 65 BIG MASQUE STREET
CHELIMILLA SRIKANTH CH PULLAIAH SRIKALAHASTI POST CHITTOOR Andhra Pradesh 517644 0000IN30102220253643 6.00 23-AUG-2013
DIST
H NO 502 NCL TUNGABHADRA
VENKATA SUBRAHMANYA GUPTA NAGESWARA RAO PULAVARTHI HOMES NIZAMPET ROAD Andhra Pradesh 500072 0000IN30102220254020 60.00 23-AUG-2013
KUKATPALLY, HYDERABAD
2 2 1089/A/1/2 GOLNAKA
GURUMAL SUKUMAR G NAGASAYANAM Andhra Pradesh 500013 0000IN30102220260265 36.00 23-AUG-2013
HYDERABAD HYDERABAD A P
FL 404 NORTH BLOCK VENKATA SAI
NILAY B/S VENKATESWARA SWAMY
T VEERA REDDY T KOTI REDDY Andhra Pradesh 500072 0000IN30102220265488 21.00 23-AUG-2013
TEMP WATER TK KPHB COLONY
KUKATPALLY HYDERABAD
19 72 P W D STREET TANUKU WEST
G JINDAS HUNDIA JAIN GULABCHAND Andhra Pradesh 534211 0000IN30102220268979 30.00 23-AUG-2013
GODAVARI DISTRICT
H NO 3 7 93/32 GAYATRI NAGAR
T YESURAJU T BALRAJU Andhra Pradesh 503001 0000IN30102220269328 15.00 23-AUG-2013
NIZAMABAD NIZAMABAD
C/O UDAYALAKSHMI JEWELLERIES
KANDUKURI VENKATESWARA RAO VENKATARATNAM KALAMANDIRAM ROAD MADHIRA Andhra Pradesh 507203 0000IN30102220272032 51.00 23-AUG-2013
KHAMMAN A P
B 7 LAKSHMI APTS 7 TH TOWN
SHAIK ABDUL RAHIMAN SAHEB LATE SHAIK KHASIM SAHEB POLICE STATION ROAD MARUTHI Andhra Pradesh 520004 0000IN30102220274964 30.00 23-AUG-2013
NAGAR VIJAYAWADA
S\O CHANDRA MOULI D NO 71-1-64-2
JANGAMGUDEM(PO)TATINENIVARI
V SRINIVASA RAO CHANDRAMOULI Andhra Pradesh 521202 0000IN30102220275815 45.00 23-AUG-2013
BAJAR NUZVID(MANDAL) KRISHNA
DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 4 7 1069 ESAMIYA NAZAR
GYANCHAND JAIN PREMCHAND JAIN Andhra Pradesh 500027 0000IN30102220282253 51.00 23-AUG-2013
HYDERABAD AP
SRI SWAMY DALL & FLOUR MILL
GANGISETTY VENKATESWARLU SESHAIAH ANKIREDDY PALEM OPP REDDY Andhra Pradesh 522005 0000IN30102220284375 21.00 23-AUG-2013
COLLEGE GUNTUR A P
BANK OF INDIA ZONAL OFFICE
VEERAIAH CHOUDARY PRATHIPATI VENKATESWARLU Jharkhand 831001 0000IN30102220288730 21.00 23-AUG-2013
BISTUPUR JAMSHEDPUR
D NO 7 196 KARRI GANGANNA
KARRI RAMA REDDY VENKATA REDDY Andhra Pradesh 533342 0000IN30102220289468 21.00 23-AUG-2013
STREET ANAPARTY A P
D NO 8 106/8 H/O MURALI AYYAPPA
RACHARLA BALARAM RACHARLA VENKATESWARLU NAGAR, JAGGAYYAPET KRISHNA Andhra Pradesh 521175 0000IN30102220292814 30.00 23-AUG-2013
DIST AP
D NO 14 370 OLD NO 14 301 1
P BHARATHI P RAGHUNATHA GUPTHA Andhra Pradesh 515001 0000IN30102220293238 9.00 23-AUG-2013
KAMALA NAGAR ANANTAPUR A P
D NO 6 34 MAIN ROAD
ANNAM KRISHNA ANNAM SATYANARAYANA Andhra Pradesh 522403 0000IN30102220305842 51.00 23-AUG-2013
SATTENAPALLI GUNTUR DIST A P
CYCLE DEALERS GANDHI CHOWK
ENDURI SRINIVAS ENDURI BHOOMAIAH Andhra Pradesh 503001 0000IN30102220313738 51.00 23-AUG-2013
NIZAMABAD A P
H NO. 1 1 1532 RAJMAL COLONY
MALLAVARAPU SHOWRAIAH CHOUDAM ANTAIAH Andhra Pradesh 503185 0000IN30102220316177 51.00 23-AUG-2013
RAKASIPET, BODHAN ,NIZAMABAD
PLOT NO 113 MIG TYPE II 9TH
SUSEELA BAI CHUMBALKAR KOTESWARA RAO CHUMBALKAR Andhra Pradesh 500074 0000IN30102220316370 51.00 23-AUG-2013
PHASE KPHB COLONY HYDERABAD
H NO 18 108 B NAGI REDDY
M ANANDA PRASAD LATE M NARASIMHAIAH REVENUE COLONY NANDYAL ROAD Andhra Pradesh 518002 0000IN30102220317678 36.00 23-AUG-2013
KURNOOL
11/164 NEAR POST OFFICE
IMMADISETTY VENKATA RAMANAIAH IMMADISETTY TRIPURAIAH YERRAGONDAPALEM PO (MDL) Andhra Pradesh 523327 0000IN30102220323053 51.00 23-AUG-2013
PRAKASAM DIST A P
H NO 46/ 1M 14 A CAMP CHANIKAYA
B SUBBA REDDY B RAMI REDDY Andhra Pradesh 518002 0000IN30102220324739 51.00 23-AUG-2013
PURI KURNOOL A P
KP CHANDRAIAH H NO 19 6 188
PUNNAMA CHENDARAIAH KATLA RAJAIAH KATLA MADHAR BASTHI LAXMI NAGAR, Andhra Pradesh 505209 0000IN30102220327260 30.00 23-AUG-2013
GODAVARIKHANI KARIMNAGAR DIST
W/O RAVINDRANATH REDDY 4/183 I
PEDABALLI SAROJA P RAVINDRA NATHA REDDY ST FLOOR NEHRU ROAD Andhra Pradesh 516360 0000IN30102220335139 51.00 23-AUG-2013
PRODDATUR CUDDAPAH DIST
D/O RAGHAVA RAO D NO 15 4 73
THADIBOINA VIJAYALAKSHMI RAGHAVARAO MARKET STREET LIC OFFICE ROAD Andhra Pradesh 522101 0000IN30102220342557 150.00 23-AUG-2013
BAPATLA A P
16 9 443 OLD MALAKPET
MOINUDDIN KAMALUDDIN AHMED ABDUS SUBHAN Andhra Pradesh 500036 0000IN30102220343875 150.00 23-AUG-2013
HYDERABAD A P
PLOT NO 833 ROAD NO 43 JUBILEE
K SWAROOPA K L N RAJU Andhra Pradesh 500034 0000IN30102220344219 51.00 23-AUG-2013
HILLS HYDERABAD A P
H NO 50 7 8 KOTHAPETA PALAKOL
DUPPANAPUDI KANAKA DURGA PAN SATYANARAYANA Andhra Pradesh 534260 0000IN30102220344788 18.00 23-AUG-2013
PALAKOL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 29 12 14 VENKATRATNAM
SIVA PARVATHI PANDI P SRINIVAS CHAKRAVARTHI STREET SURYARAO PET Andhra Pradesh 520002 0000IN30102220346025 51.00 23-AUG-2013
VIJAYAWADA AP
1 30 PRABATH NAGAR CHAITANYA
K B G THILAK K DESAIAH PURI DILSUKHNAGAR HYDERABAD A Andhra Pradesh 500060 0000IN30102220346806 51.00 23-AUG-2013
P
ORIENT CEMENT COLONY Q NO F
MANISHA PALOD SAMPAT KUMAR PALOD Andhra Pradesh 504218 0000IN30102220347778 21.00 23-AUG-2013
194 DEVAPUR ADILABAD DIST A P
BEERELLI DAMODAR VEERAIAH H NO 17 1 137 RAMAVARAM A P, Andhra Pradesh 507118 0000IN30102220352989 51.00 23-AUG-2013
HNO 8 3 167/D PLOT NO 35 & 36
FLAT NO 301 SRIKARSUBANJALI
CH SUNITHA CH HARINATH Andhra Pradesh 500038 0000IN30102220354994 51.00 23-AUG-2013
APTS PHASE 1 KALYAN NAGAR,
HYDERABAD
40 432 ESWAR NAGAR KURNOOL A
U VENKATESWARLU U VENKATA NARAYANA Andhra Pradesh 518001 0000IN30102220357007 15.00 23-AUG-2013
P
TADIMALLA VIA NIDADAVOLE WEST
PENUGONDA SUBBARAYUDU RAMA RAO P Andhra Pradesh 534305 0000IN30102220358279 30.00 23-AUG-2013
GODAVARI DIST A P
H NO 2/29 2ND STREET
KALYANAM RAMA RAO APPA RAO CHANIKYAPURI COLONY ELURU Andhra Pradesh 534002 0000IN30102220359020 51.00 23-AUG-2013
WEST GODAVARI DT
14 5 20 SRINAGAR COLONY PONNUR
VELAGA NAGESWARA RAO ANJAIAH Andhra Pradesh 522124 0000IN30102220359275 21.00 23-AUG-2013
DT-GUNTUR
D NO 13 2 67 GUNTURIVARI THOTA
MAJETY RAMAKRISHNA SAMBA SIVARAO Andhra Pradesh 522001 0000IN30102220367925 30.00 23-AUG-2013
2ND LINE GUNTUR
6 5 172 BRAHMAN STREET JAGTIAL,
SRINATH SAMA MALLESHAM Andhra Pradesh 505327 0000IN30102220369478 21.00 23-AUG-2013
KARIMNAGAR
1 2 168/1 KUDA KUDA ROAD
VUPPALA NIRANJAN SURYANARAYANA Andhra Pradesh 508213 0000IN30102220375652 21.00 23-AUG-2013
SURYAPET A P
C/O J M MURTHY QR NO C 120 A G
SATYAMAMBA JULURU LATE SRI RAMA KRISHNA RAO JULUR Andhra Pradesh 500045 0000IN30102220381360 21.00 23-AUG-2013
COLONY HYDERABAD
PLASTIC COCONUT MERCHANT R P
ROAD NEAR ANDHRA BANK
AYTA MALLIKARJUNA A NAGISETTY Andhra Pradesh 518101 0000IN30102220382869 51.00 23-AUG-2013
SRISAILAM POST KURNOOL DIST A
P
PLOT NO 8 IST FLOOR BERIDE SRI
J SARADA J BHUJANGA RAO SAI SURYA ENCLAVE MOTI NAGAR Andhra Pradesh 500018 0000IN30102220385620 21.00 23-AUG-2013
HYDERABAD
12/457 KANCHAGAR STREET ADONI
MAKAM YASODHA GUPTA MAKAM LAKSHMI NARAYANA GUPTA Andhra Pradesh 518301 0000IN30102220386087 36.00 23-AUG-2013
KURNOOL DIST A P
9 10 38/1 D S TEMPLE ROAD
NAGABANDI JAYAPRADA N VEERABHADRAM Andhra Pradesh 506002 0000IN30102220387612 21.00 23-AUG-2013
WARANGAL
SRI LALITHA TUTORIALS NEAR
KONGARA LAKSHMAIAH K BHASKARA RAO REALING THEATRE TADEPALLI Andhra Pradesh 534101 0000IN30102220391495 6.00 23-AUG-2013
GUDEM 2 W G DIST
PLOT NO 188 FLAT NO 205
SUBBA RAO NADAKUDURU MADHUSUDHANA RAO N SREESADAN NOTI NAGAR Andhra Pradesh 500018 0000IN30102220395324 21.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Q NO B6 49 NTPC P T S JYOTHI
TADIGADAPA SREENIVASA RAJU NA Andhra Pradesh 505215 0000IN30102220401720 3.00 23-AUG-2013
NAGAR (PO) KARIMNAGAR DIST
OPP ANDHRA BANK LANE 8 314
BODDU GOPALA RAO SAIDAIAH Andhra Pradesh 522413 0000IN30102220402394 51.00 23-AUG-2013
PIDUGURALLA A P
B 31 S K U QTRS S V PURAM POST
B URMILA DEVI A VARADA RAJULU Andhra Pradesh 515003 0000IN30102220408709 21.00 23-AUG-2013
ANANTAPUR A P
H NO E W S 306 K P H S COLONY
V THIRUPATHI REDDY LATE V CHANDRA REDDY Andhra Pradesh 500072 0000IN30102220414734 60.00 23-AUG-2013
KUKATPALLY HYDERABAD
D NO 5 75 24 GROUND FLOOR 3 RD
PUSHPA LATHA IMMADISETTY VENKATA SUNDARA RAO Andhra Pradesh 522002 0000IN30102220415340 150.00 23-AUG-2013
LANE PANDARIPURAM GUNTUR
H NO 7 1 29/D/101 AMEERPET
P SRINIVAS NARAYAN RAO Andhra Pradesh 500016 0000IN30102220416864 51.00 23-AUG-2013
HYDERABAD A P
D NO 7/402 GODUGUPET
UDATHU RAMA RAO U VENKATESWARLU Andhra Pradesh 521001 0000IN30102220417710 21.00 23-AUG-2013
MACHILIPATNAM AP
FLAT NO 211 STAR SHELTER
ANCHA REETA KUMARI A SAMBASIVA RAO APARTMENTS SAIDABAD MAIN ROAD Andhra Pradesh 500059 0000IN30102220421329 21.00 23-AUG-2013
HYDERABAD
MANDAKINI LADIES CORNER R R
OBILISETTY VENKATA MALLIKHARJU O APPARAO PET NEAR NARESH SILKS ELURU Andhra Pradesh 534002 0000IN30102220429048 51.00 23-AUG-2013
WG(DT)
C/O ANDHRA BANK KOMAROLE
GOPISETTY KONDALA RAO NARAYANA RAO Andhra Pradesh 523373 0000IN30102220431525 21.00 23-AUG-2013
PRAKASAM DIST A P
SRI ANNAPURNA ELECTRONICS GBG
KONAKALLA RAMA KRISHNA SARVESWARA RAO Andhra Pradesh 534460 0000IN30102220438684 51.00 23-AUG-2013
ROAD CHINTALAPUDI POST WG DIST
C/O SRI SAI SRINIVASA CHIT FUND
MUSTHYALA RAMESH BHEEMAIAH Andhra Pradesh 503111 0000IN30102220438965 51.00 23-AUG-2013
SIRCILLA ROAD KAMAREDDY A P
2 2 1109/2 FLAT NO 402 CHALLA
MODIPALLI LAKSHMAIAH NA PARADISE BAGHAMBERPET Andhra Pradesh 500013 0000IN30102220440052 3.00 23-AUG-2013
HYDERABAD
H NO D 12/1 LABS QTRS
KANCHINADHAM SURYANARAYANA MK REDDI PANTULU Andhra Pradesh 500058 0000IN30102220440286 30.00 23-AUG-2013
KANCHANBAGH HYDERABAD AP
POLERAMMA TEMPLE STREET
KARRI RANI RATNA PRABHA ATCHYUTA SRINIVASA REDDY KARRI Andhra Pradesh 534122 0000IN30102220445337 30.00 23-AUG-2013
MARUTERU RAJAHMUNDRY AP
C/O VIJAYA SECURITIES OPP PADMA
SIVA RAMA PRASAD MANNE RAMA MURTHY TOWERS SOUTH BY PASS ROAD Andhra Pradesh 523002 0000IN30102220447283 30.00 23-AUG-2013
ONGOLE AP
2 125 SURYA NAGAR PYDIPARRU
PADULLAPARTHY PALA SANKARAM MUTYALA PARADESI Andhra Pradesh 534211 0000IN30102220453474 15.00 23-AUG-2013
VIA TANUKU
GOPANI PALLE (VILLAGE POST)
BANDUGULA NARAYANA REDDY VENKATA REDDY KOMAROLE MANDAL PRAKASHAM Andhra Pradesh 523373 0000IN30102220453976 12.00 23-AUG-2013
DIST A P
PLOT NO 185 5 9 277 SHALI
K B VINAYA VASANTHI K B BALA MURTHI Andhra Pradesh 500087 0000IN30102220458534 51.00 23-AUG-2013
GARDENS YAPRAL SECUNDERABAD
ANDHRA BANK R3 GREEN PARK
I SATYA NARAYANA MURTHY LATE I V G K MURTHY Delhi 110016 0000IN30102220459815 21.00 23-AUG-2013
BRANCH NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 6 114 MAIN ROAD PETERU
POTTA UMA MAHESWARA RAO P KAMAIAH POST REPALLE MANDAL GUNTUR Andhra Pradesh 522267 0000IN30102220469430 24.00 23-AUG-2013
DIST (AP)
16 5 22 SHAUKARPET PALAKOL W G
NAGASESHAIAH MENTA NARAYANA Andhra Pradesh 534260 0000IN30102220470185 51.00 23-AUG-2013
DIST A P
H NO 5 7 DURGANAGAR COLONY
A SUMANA N SURESH BABU Andhra Pradesh 500660 0000IN30102220474575 51.00 23-AUG-2013
DILSHUKNAGAR HYDERABAD
MANAGER ANDHRA BANK
B SRINIVASULU REDDY CHINA MALAKONDA REDDY DODDAVARAM MADDIPADU MANDAL Andhra Pradesh 523263 0000IN30102220476489 24.00 23-AUG-2013
PRAKASAM DIST
CHEKKA RAGHAVA SATYAVATHI PRDAGOLLABABU BONAGIRIVARI STREET PALAKOL Andhra Pradesh 534260 0000IN30102220481770 30.00 23-AUG-2013
FLAT NO 202 VIETLA TOWERS
MANYAM SATYANARAYANA MURTY M KESAVA RAO PALACE LAYOUT PEDAWALTAIR, Andhra Pradesh 530017 0000IN30102220485223 21.00 23-AUG-2013
VISAKHAPATNAM
H NO 2 3 38 N R COLONY
NEELA RAJESHWAR N SANGAIAH SUBASHGUNJ ZAHEERABAD MEDAK Andhra Pradesh 502220 0000IN30102220487368 51.00 23-AUG-2013
DIST
PLOT NO 203 496 2RT POOJA
S SRINIVASULU VENKATA RAO RESIDENCY S R NAGAR HYDERABAD Andhra Pradesh 500038 0000IN30102220493012 27.00 23-AUG-2013
AP
OPP THOTAMMA TEMPLE
ALAPATI VISHNU MURTHY VEERA RAGHAVA RAO Andhra Pradesh 522124 0000IN30102220498759 60.00 23-AUG-2013
PONNUR(POST) GUNTUR(DT) AP
STATION ROAD KESAMUDRAM
SRIRAM VENKATESHWARLU GOPAIAH Andhra Pradesh 506112 0000IN30102220503742 51.00 23-AUG-2013
WARANGAL A P
PLOT NO 81 H NO 2 22 142/B
BANALA GOPAL HERANNAPPA SWAMY LATE MADHAVI NAGAR OPP KPHB Andhra Pradesh 500072 0000IN30102220506568 51.00 23-AUG-2013
KUKATPALLY HYDERABAD A P
VENKAT RAMANA INDUSTRIES PBRM
MADISHETTY KISHAN NARSAIAH Andhra Pradesh 505325 0000IN30102220506865 51.00 23-AUG-2013
METPALLY KARIM NAGAR A P

VENKAT RAMANA INDUSTRIES


M KAVITHA M NAVEEN Andhra Pradesh 505325 0000IN30102220506898 51.00 23-AUG-2013
METPALLY PBRM KARIM NAGAR A P
D NO 5 312 NEEHARIKA
ALAM POORNAKALA ALAM JEEVARATHNAM NAIDU APARTMENTS GAYATHI NAGAR Andhra Pradesh 517502 0000IN30102220511453 51.00 23-AUG-2013
TIRUPATI
C/O KRISHNA COTTON COMPANY
K JANA BAI SHANKER RAO Andhra Pradesh 504103 0000IN30102220511947 156.00 23-AUG-2013
MAIN ROAD BHAINSA A P
1 2 8/3 DOMALGUDA HYDERABAD A
NEERAJ MALIK SURESH CHANDRA MALIK Andhra Pradesh 500029 0000IN30102220511996 51.00 23-AUG-2013
P
C/O SRI VENKATA SAI
P DEVAKI RANI B SREENIVASULU LATE CONSULTANTS NO 35 BHUPAL Andhra Pradesh 518001 0000IN30102220514017 51.00 23-AUG-2013
COMPELX KURNOOL A P
W/O BH NAGESWARA RAO
BH D V RAMA SESHU BH NAGESWARA RAO Andhra Pradesh 522261 0000IN30102220519396 21.00 23-AUG-2013
VEMURU(PO) GUNTUR(DT) AP
18 138B UPSTAIRS SANGHVI
ARAVIND JAIN BABULAL JAIN COMPLEX NEHRU ROAD KURNOOL A Andhra Pradesh 518001 0000IN30102220522040 6.00 23-AUG-2013
P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 105 PADMAVATHI VILLA A S
K SATYAVATI K V S RAJU RAJU NAGAR OPP K P H B Andhra Pradesh 500072 0000IN30102220522509 51.00 23-AUG-2013
HYDERABAD A P
17/508B GOOTY ROAD GUNTAKAL A
PATHI SREELATHA PATHI CHANDRA MOULI Andhra Pradesh 515801 0000IN30102220522527 51.00 23-AUG-2013
P
VENGAIAH SWEET STALL NEAR R T
VEMULA VENKATESHWARLU VEMULA VENGAIAH SETTY Andhra Pradesh 518422 0000IN30102220523905 15.00 23-AUG-2013
C BUS STAND ATMALKUR A P
W/O HANUMANTHA RAO D NO 13
PALAKURTHI AMMANNA HANUMANTHA RAO Andhra Pradesh 521001 0000IN30102220524047 6.00 23-AUG-2013
384 A NIZAMPET MACHILIPATNAM
16 191/1 NEAR VIGNAN SCHOOL
SINGIRIKONDA SRINIVASA RAO S RA MURTHY Andhra Pradesh 508204 0000IN30102220524537 21.00 23-AUG-2013
HUZUR NAGAR NALGONDA DIST
MANAGER AMARARAJA BATTERIES
A MADHAVA NAIDU A SANKARAIAH NAIDU Andhra Pradesh 517520 0000IN30102220527134 51.00 23-AUG-2013
KARAKAMBADI TIRUPATI
M/S BHAGAWAN AGRO AGENCIES 16
SURYAPRATAP REDDY PUTHRAMAD NARASIMHA REDDY P 6 5 UNDER BRIDGE ROAD Andhra Pradesh 506002 0000IN30102220527290 21.00 23-AUG-2013
WARANGAL A P
D NO 10 1 13/B MAIN ROAD
GRANDHI SRI RAMA CHANDRA MURTMANGA RAJU PITHAPURAM EAST GODAVARI Andhra Pradesh 533450 0000IN30102220529453 30.00 23-AUG-2013
DISTRICT AP
QR NO 218 D C TYPE SOVIET
EXTENSION SECTOR 1
V V ANNAPURNA POLIMERA ADI SURYANARAYANA POLIMERA Andhra Pradesh 530032 0000IN30102220530568 21.00 23-AUG-2013
UKKUNAGARAM STEEL PLANT
VISAKHAPATNAM
H NO 1 1 5/15/3 MAHALAXMI COLONY
RAM RAJ KOLA NAGAIAH Andhra Pradesh 503224 0000IN30102220530615 51.00 23-AUG-2013
NON RURAL INR, ARMOOR

5 4 117 NAVATA ROAD TRANSPORT


JAVVAJI VENKATA NAGARAJU J KISHAN Andhra Pradesh 505327 0000IN30102220530814 51.00 23-AUG-2013
GUNJ ROAD JAGITIAL KARIMNAGAR

W/O CH SRIMAN NARAYANA


MOORTHY SHOP NO 6 4 36 KIRANA
CHARUGULLA SUJATHA CH SRIMAN NARAYANA MOORTHY Andhra Pradesh 507101 0000IN30102220533767 21.00 23-AUG-2013
MERCHANT PEDDABAZAR
KOTHAGUDEM KHAMMAM(DT) AP
H NO 2 3 N R COLONY SUBASH
NEELA ANNAPURNA NEELA RAJESHWAR Andhra Pradesh 502220 0000IN30102220535388 51.00 23-AUG-2013
GUNJ ZAHEERABAD MEDAK DIST
PEDAKOTHA PALLI MASSIPADU
NALLURI VEERA PRASADA RAO GOVINDAIAH Andhra Pradesh 523211 0000IN30102220544075 21.00 23-AUG-2013
MANDAL PRAKASAM DIST A P
AINA PARRU VIA PENUBONDA W G
YALAMARTY VEERA VENKATA RATNASUBBANNALATE Andhra Pradesh 534320 0000IN30102220546704 51.00 23-AUG-2013
DIST AINAPARRU
5 8/58/6/8/A 2ND FLOOR GANDHI
COMPOUND OPP LAXMI LODGE
SHEELA SAJJAN RAJ DHARIWAL Andhra Pradesh 500001 0000IN30102220550492 42.00 23-AUG-2013
NAMPALLY STATION ROAD
HYDERABAD A P
QTR NO C 74 HAL TOWNSHIP
NARAYAN KHOPE DHANUJI KHOPE SUNABEDA POST KORAPUT DIST Orissa 763002 0000IN30102220552164 21.00 23-AUG-2013
ORISSA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 6 4 99/H HYDERABAD ROAD
ANUMULA JALAJA HARI HARA PRASAD VIVEKNANDA NAGAR COLONY Andhra Pradesh 508001 0000IN30102220552938 21.00 23-AUG-2013
NALGONDA
SHCIL 1ST FLOOR MANOJ COMPLEX
B LAWRENCE THEODARE B S LAMBERT Andhra Pradesh 517501 0000IN30102220556132 57.00 23-AUG-2013
TILAK ROAD TIRUPATI
JUTUR POST AND VILLAGE
PUJALA VENKATA SIVA REDDY PUJALA RANGAIAH NANDIKOTKUR DT-KURNOOL Andhra Pradesh 518401 0000IN30102220559512 21.00 23-AUG-2013
KURNOOL
H NO 1 1 75/4 LALITHA SAI NILAYAM
RAJENDER KARIKELLY SHANKARAIAH KARIKELLY YADAGIRI BAGH VINAYAK NAGAR Andhra Pradesh 503002 0000IN30102220559798 51.00 23-AUG-2013
NIZAMABAD
ANDHRA BANK STAFF ABIRD
DURGA PRASADA RAO PEDDAPALLI SIMHACHALAM DIRECTOR ALCOT GARDENS, Andhra Pradesh 533101 0000IN30102220575810 21.00 23-AUG-2013
RAJAMUNDARY
506 DWARAKAMAI APARTMENTS
KILARI RANGADEVI K RAMA MURTHY NAIDU PHASE II NAVODAYA COLONY Andhra Pradesh 500073 0000IN30102220576748 51.00 23-AUG-2013
HYDERABAD
37 WEST COLONY RIVER ROAD
PUSHPALATHA KALAIMANI K KALIMANI Tamil Nadu 600002 0000IN30102220580753 51.00 23-AUG-2013
CHINTADRIPET CHENNAI
H NO 22 86 NAGARKURNOOL NAGAR
HARI BABU BILLAKANTI B NARAYANA Andhra Pradesh 509209 0000IN30102220580760 36.00 23-AUG-2013
KURNOOL MAHABOOBNAGAR DIST

PLOT NO 15 PADMAVATHI APARTS


N SREENIVASULU A G NATARAJA YADHAVA COLONY KAKATIYA Andhra Pradesh 517501 0000IN30102220582417 15.00 23-AUG-2013
NAGAR TIRUPATI CHITTOR DIST AP
27/II/560 (NEW) 22/79 (OLD) A C
YANAMANDRA ARUNA LATE YANAMANDRA VENKATESWARLNAGAR NELLORE ANDHRA Andhra Pradesh 524002 0000IN30102220583053 30.00 23-AUG-2013
PRADESH
2 4 7 NEAR PEERLA PANJA 24TH
VEMULA RAMAKOTESWARA RAO V VENKATA RATNAM WARD MAIN ROAD OLD TOWN Andhra Pradesh 522265 0000IN30102220583998 51.00 23-AUG-2013
REPALLE GUNTUR(DT)
1 162 SANDHIPUDI, ALAMURU
MOTIPALLI BAPANNA MOTIPALLI APPARAO Andhra Pradesh 533232 0000IN30102220584097 21.00 23-AUG-2013
MANDAL E G DIST
S A MOHAMMAD GAZNI H NO 11-24
S A MOHAMMAD GAZNI LATE S A KAREEM OSMANIA COLLEGE ROAD, Andhra Pradesh 518001 0000IN30102220586018 21.00 23-AUG-2013
KURNOOL
D NO 11 15 34/2 ANKEM VARI STREET
MAJETI VENKATA RATNA RAO NANCHARAIAH Andhra Pradesh 522265 0000IN30102220587534 30.00 23-AUG-2013
RAILPET REPALLE
1 8 84 KAMAREDDY KAMAREDDY
MUPPARAPU RAJENDER VENKAIAH Andhra Pradesh 503111 0000IN30102220587608 21.00 23-AUG-2013
NIZAMABAD DIST
13 4 241 SUBZIMANDI KAMELA
KRISHNA POOLDANDIKAR P SATYANARAYANA Andhra Pradesh 500006 0000IN30102220588532 51.00 23-AUG-2013
ROAD HYDERABAD
W/O G V GURUVAIAH
SATYANARAYANA NAGAR 5TH
G V SUDHAMANI G V GURAVAIAH Andhra Pradesh 523357 0000IN30102220592974 60.00 23-AUG-2013
WARD GIDDALUR POST PRAKASAM
DIST AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
9 66 23 305 SAI SUJA APARTMENTS
M R SRIKANTH M RAMA CHANDRA RAO NEW MARUTI NAGAR M R PALLI Andhra Pradesh 517004 0000IN30102220595325 36.00 23-AUG-2013
TIRUPATI
D NO 203 A K P TOWERS
VATTIPULUSU VIJAYA LAKSHMI SOMANNA Andhra Pradesh 520001 0000IN30102220598954 189.00 23-AUG-2013
VIJAYAWADA AP
C\O STATE BANK OF INDIA
S N V V S CH GUPTA PAPARAO PANDHARKAWADA YAVATMAL DIST Maharashtra 445302 0000IN30102220604004 21.00 23-AUG-2013
MAHARASHTRA
H NO 10 1 17/2 SHYAM NAGAR
MOTTA SHAM RAO PADMA RAO LATE SRI M R SHAM RAO Andhra Pradesh 500004 0000IN30102220604658 21.00 23-AUG-2013
MASAB TANK HYDERABAD
RTS GROUP CMC CENTRE GACHI
DENNY PADINJAKARA JULIUS P T JULIUS Andhra Pradesh 500019 0000IN30102220605812 51.00 23-AUG-2013
BOWLI HYDERABAD
15 4 20 BAPUJI NAGAR KOVVUR W G
MRUTYUMJAY MANYAM MINOR SATYANARAYANA MERTY MANYAM Andhra Pradesh 534350 0000IN30102220608315 21.00 23-AUG-2013
DIST AP
H NO 114/3RT VIJAYA NAGAR
TADEPALLI VENKATA RAMESH LATE T RAMDASS Andhra Pradesh 500057 0000IN30102220608514 36.00 23-AUG-2013
COLONY HYDERABAD A P
CMC LIMITED VII FLOOR LIC
PRASANNA KUMARI R D RAVICHANDRAN BUILDING JEEVAN PRAKASH ROAD Andhra Pradesh 530004 0000IN30102220610025 51.00 23-AUG-2013
VISAKHAPATNAM
S O K SATYANARAYANA D NO 12 6 33
KONDAPALLI SESHA SAI BHASKAR KONDAPALLI SATYANARAYANA BANTROTULA STREET BHIMAVARAM Andhra Pradesh 534201 0000IN30102220610698 15.00 23-AUG-2013
W G DIST
MIG 'C' 28 DR A S RAO NAGAR
G S RAGHU RAMAN G V NARASIMHA MURTHY Andhra Pradesh 500062 0000IN30102220610953 51.00 23-AUG-2013
HYDERABAD AP
1 6 17 CHAITANYAPURI HYDERABAD,
KRISHNA KAMEPALLI KAMEPALLI KOTAIAH Andhra Pradesh 500060 0000IN30102220613812 21.00 23-AUG-2013
AP
DR.NO. 44 1 3 JAMPET MARKET
MOHAMMED KHAJA MOHIDDIN MOHAMMED AYUB Andhra Pradesh 533103 0000IN30102220618413 15.00 23-AUG-2013
RAJAHMUNDRY
H NO 3 4 61 II FLOOR LINGAM PALLY
SRIPRIYA MUTGI MURLIDHAR MUTGI Andhra Pradesh 500027 0000IN30102220618915 12.00 23-AUG-2013
KACHIGUDA HYDERABAD
12 115 KG ROAD NANDIKOTKUR
B V SATYANARAYANA GUPTA B NAGAIAH SETTY Andhra Pradesh 518401 0000IN30102220620047 21.00 23-AUG-2013
KURNOOL
PLOT NO 5 MUNICIPAL EMPLOYEE
K S N VARDHAN K UGGAIAH COLONY PINNAMANENI POLYCLINIC Andhra Pradesh 520008 0000IN30102220620063 45.00 23-AUG-2013
ROAD VIJAYAWADA AP
C/O E R K MURTHY 26/183 4TH
YANAMANDRA VENKATA KRISHNA SASUBRAHMANYA SASTRY CROSS ROAD Z P COLONY A K Andhra Pradesh 524004 0000IN30102220627532 21.00 23-AUG-2013
NAGAR NELLORE
W/O B PANDU RANGAIAH C/O K
VEERA GANGADHARAM H NO 2 522
A MAHALAKSHMI DEVI B PANDURANGAIAH Andhra Pradesh 518463 0000IN30102220649218 36.00 23-AUG-2013
B C COLONY GONEGANDLA VILL
KURNOOL DIST
UNION BANK OF INDIA NEAR OLD
A S BABU JAWAHAR A G SRINIVASAIAH Andhra Pradesh 516001 0000IN30102220649799 30.00 23-AUG-2013
BUS STATION CUDDAPAH
49 40 8 NGO S COLONY
GUDIMETLA KASI ANNAPURNA GUDIMETLA PADMA MANI REDDY Andhra Pradesh 530016 0000IN30102220654433 21.00 23-AUG-2013
AKKAYYAPALEM VISAKHAPATNAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C O MAHALAXMI FERTILISERS 6 149
KALINGI JAGANNADHA RAO LAKSHMANA RAO Andhra Pradesh 533238 0000IN30102220656958 21.00 23-AUG-2013
27 A RAVULAPALEM E G(DIST)
D NO 55 14 4/2 APSEB COLONY
GUDIMETLA SRINIVASA REDDY VENKATA REDDY SEETHAMMADHARA Andhra Pradesh 530013 0000IN30102220657323 21.00 23-AUG-2013
VISAKHAPATNAM
H NO 7 1 28 SANKARNAGAR COLONY
KILARU RAMAKRISHNA BALARAM Andhra Pradesh 507002 0000IN30102220657469 51.00 23-AUG-2013
KHAMMAM AP
DOOR NO 6 2 NEW
ATYAM SUBRAHMANYAM GUPTA VEERAJU GHANTASALAVARI STREET OLD 6 30 Andhra Pradesh 534320 0000IN30102220659518 15.00 23-AUG-2013
PENUGONDA W G (DIST)
ODDERAHATTI PO GANGAVATI TQ
T M V SUBBA RAO T NARASIMHA MURTY Karnataka 583235 0000IN30102220660825 21.00 23-AUG-2013
RAICHUR DIST K A
PODALAKURU MAIN ROAD
GADE PENCHILAIAH G PENCHILAIAH PENCHILA NARASIMHA JEWELLERY Andhra Pradesh 524345 0000IN30102220664548 51.00 23-AUG-2013
WORKS PODALAKUR NELLORE DIST

M/S RAJESWARI RICE AND GENERAL


GAMIDI RAMESH G VEERA RAGHAVA RAO MERCH NEAR R V SUBBA RAO Andhra Pradesh 534260 0000IN30102220669592 33.00 23-AUG-2013
HOSPITAL LOCK DOWN PALAKOL

1 3258 CHINNANNA ROOMS


MALAPATI PARTHASARADHI MALAPATI VENKATA SUBRAMANYAM Andhra Pradesh 516390 0000IN30102220669848 51.00 23-AUG-2013
PULIVEDLA (PO), CUDDAPAH (DIST)
C O GOURI SHANKER MODERN RICE
RAJURI SRINIVAS SHAKERAIAH MILL CHALGAL POST JAGTIAL Andhra Pradesh 505455 0000IN30102220673959 51.00 23-AUG-2013
MANDAL KARIMNAGAR DIST
H NO 20 6 143/1 3RD LINE
RAJASEKHAR YELLAPRAGADA CHALAPATHI SHARMA RAMALINGESWARA PETA Andhra Pradesh 520003 0000IN30102220679674 51.00 23-AUG-2013
VIJAYAWADA
SWETHA GENERAL STORES
POLEPALLI VENKATA RATNAM CHINNA VENKATA SWAMY Andhra Pradesh 523373 0000IN30102220680643 30.00 23-AUG-2013
KOMAROLE PRAKASAM DIST
H NO 12 13 483/27/1 STREET NO 1
VENKATA VEENA TUMIKI T VENKATA RAMA RAJU Andhra Pradesh 500017 0000IN30102220684078 51.00 23-AUG-2013
TARNAKA SECUNDERABAD
C/O VIJAYA CLOTH STORES NH5
K V MANIKYALA RAO VENKATESWARULU ROAD DNO 8 378 RAVULAPALEM E G Andhra Pradesh 533238 0000IN30102220686293 21.00 23-AUG-2013
(DIST)
H NO 1 222 MUSALI RAMA LAYAM
KANCHARLA LAKSHMI NARAYANA KANCHERLA VENKATESWARULU STREET RAVULAPALEM E G (DIST) Andhra Pradesh 533238 0000IN30102220686332 21.00 23-AUG-2013
AP
W/O P RAMESH MANAGER C/O
PUVVALA SUJATHA PUVVALA RAMESH ANDHRA BANK RAVULAPALEM EAST Andhra Pradesh 533238 0000IN30102220694752 51.00 23-AUG-2013
GODAVARI DIST
H NO 2 47/7 NEARVEERABHADRA
DEVARASETTY THIRUPALAIAH D C SESHAIAH Andhra Pradesh 518422 0000IN30102220695817 30.00 23-AUG-2013
TALKIES ATMAKUR, KURNOOL DT
C/O SURYA ENTERPRISES ELURU
CH RADHIKA MANGA TAYARU SREERAMULU ROAD JANGAREDDYGUDEM W G Andhra Pradesh 534447 0000IN30102220696168 21.00 23-AUG-2013
(DIST)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ASST MANAGER ANDHRA BANK
B S R K S SAIBABU B NAGESWARA RAO MAIN BRANCH ARUNDELPET Andhra Pradesh 522601 0000IN30102220701992 21.00 23-AUG-2013
NARASARAO PET
H NO 13 139 SANJEEVAIAH COLONY
MANDALLA BHASKAR VEERAIAH Andhra Pradesh 504208 0000IN30102220702279 21.00 23-AUG-2013
MANCHERIAL ADILABAD DIST
D NO 27 6 5 OLD BHARATHI
KORIPURI BANGARU NAIDU PAIPIYYA CONVENT CAMPUS TANUKU, Andhra Pradesh 534211 0000IN30102220704598 57.00 23-AUG-2013
TANUKU
KASINEPALLE H R PALLI POST
MUNNELI VENKATA REDDY VENKATA REDDY KOMAROLE MANDAL PRAKASAM Andhra Pradesh 523373 0000IN30102220705076 51.00 23-AUG-2013
DIST
5 9 11 DR PATTABHI BHAVAN
SRINIVASU KUMARA SWAMY ANDHRA BANK HEAD OFFICE OL Andhra Pradesh 500044 0000IN30102220706237 21.00 23-AUG-2013
CELL SAIFABAD AP
D NO 7 179 NEHRU STREET
SINGARI VENKATESWARLU SINGARI VENKATA SUBBAIAH Andhra Pradesh 523316 0000IN30102220707995 51.00 23-AUG-2013
MARKAPUR PRAKASAM DIST
KUCHINAPUDI POST NIZAMPATNAM
JALDU BHANUMATHI NARAYANA MURTHY Andhra Pradesh 522262 0000IN30102220711717 60.00 23-AUG-2013
MANDAL GUNTUR DIST AP
H NO 5 115 2 INDRA NAGAR
M SUNIL KUMAR NARAYANA Andhra Pradesh 504208 0000IN30102220712035 30.00 23-AUG-2013
MANCHERIAL
H NO 5 6 501/17 DWARAKANAGAR
SRINIVAS NALLA NARSAIAH NALLA Andhra Pradesh 503003 0000IN30102220713892 21.00 23-AUG-2013
NIZAMABAD, A.P
H NO 1 70 4 PLOT NO 111 SECTOR 3
RUDRARAJU RAMA KRISHNA RAJU SRI RAMA RAJU Andhra Pradesh 530017 0000IN30102220714397 21.00 23-AUG-2013
M V P COLONY VISAKHAPATNAM
H.NO 6 1 24 GOPALNAGAR SIRCILLA
PULUGARI RAJGAMBHEER RAO KISHANRAO Andhra Pradesh 505301 0000IN30102220726345 30.00 23-AUG-2013
KARIMNAGAR DIST A.P
H.NO 6 1 25 GOPALNAGAR SIRCILLA
PULUGARI MADHAVI RAJGAMBHEER RAO Andhra Pradesh 505301 0000IN30102220726353 21.00 23-AUG-2013
KARIMNAGAR A.P
RICE MILL KOMAROLE POST
P VENKATA SUBRAMANAYAM SUBBARAYUDU Andhra Pradesh 523373 0000IN30102220726927 30.00 23-AUG-2013
PRAKASAM DIST A.P
10 19 46 BRAHMIN STREET 209
VIKRAM KUMAR BHANDARI UNKAR MAL BHANDARI Andhra Pradesh 520001 0000IN30102220727563 21.00 23-AUG-2013
AYYAPPA TOWER VIJAYAWADA
MAIN ROAD CHANDOLE POST
T VENKATA SATYANARAYANA BAPANAIAH PITLAVANIPALEM MANDAL GUNTUR Andhra Pradesh 522124 0000IN30102220728556 15.00 23-AUG-2013
DIST
H NO 7 2 83/59B INDIRA NAGAR
V MADANANTA RAO RAMKISHAN RAO Andhra Pradesh 504106 0000IN30102220732874 21.00 23-AUG-2013
NIRMAL
H NO 7 2 83/59B INDIRA NAGAR
V ARUNA MADANANTARAO Andhra Pradesh 504106 0000IN30102220732882 30.00 23-AUG-2013
NIRMAL
V NAGESWARA RAO OPP FORT
VANKADHARA SAVITRI V NAGESWARA RAO CHECK POST JANGAREDDIGUDEM Andhra Pradesh 534447 0000IN30102220735547 36.00 23-AUG-2013
W G DIST
H NO 6 53 SRI RAGHAVENDRA
MEDICAL&GENERAL OLD BUS
P GOPALA KRISHNA P SIVA NARAYANA Andhra Pradesh 509127 0000IN30102220737032 21.00 23-AUG-2013
STAND, IEEZA MAHABOOBNAGAR
DT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SATYAVATHI NAGAR NEAR
VARDHINEDI SOMA SEKHARAM RAMBABU VIDYASAGAR ACADAMY Andhra Pradesh 534101 0000IN30102220738574 21.00 23-AUG-2013
TADEPALLIGUDEM W G DIST
2/100 SRI RAM NAGAR COLONY
R LAKSHMI R ERANNA NEAR A A S COLLEGE ROAD ADONI Andhra Pradesh 518302 0000IN30102220739690 9.00 23-AUG-2013
KURNOOL DIST
DNO 27/30A KHOJJILLIPET
GUDIWADA MEHER PRAKASH RAMACHANDRA RAO Andhra Pradesh 521001 0000IN30102220741223 51.00 23-AUG-2013
MACHILIPATNAM KRISHNA DIST
NEAR ANDHRA BANK MAIN ROAD
NOOLI NAGESWARA RAO PRAKASA RAO Andhra Pradesh 534320 0000IN30102220742280 21.00 23-AUG-2013
PENUGONDA W G DIST
D NO 22 8 5(1) KURISETIVARI
KURISETI SATYABHAMA VENATA BHASKARA RAO Andhra Pradesh 534201 0000IN30102220742626 9.00 23-AUG-2013
STREET BHIMAVARAM
FLOT 602 MOUNT KAILASH ROAD NO
PRITI RAY RATUL RAY Andhra Pradesh 500034 0000IN30102220750128 51.00 23-AUG-2013
4 BANJARA HILLS HYDERABAD
H NO 7/14 NEHRU NAGAR DHONE
M M N RAGHAVENDRA GUPTA M NAGARAJU Andhra Pradesh 518222 0000IN30102220751288 36.00 23-AUG-2013
KURNOOL DIST
D NO 9/204 D SOFIA STREET
E RAJESWARI E RAHUNATH GUPTA Andhra Pradesh 515801 0000IN30102220757316 21.00 23-AUG-2013
GUNTAKAL ANANTAPUR DIST
D NO 9/204 D SOFIA STREET
E VNKATA SAWAMY E SREERAMULU Andhra Pradesh 515801 0000IN30102220757324 30.00 23-AUG-2013
GUNTAKAL ANANTAPUR DIST
H NO 45/203 A2 1 V R COLONY
K SESHAIAH K V SESHAIAH Andhra Pradesh 518003 0000IN30102220757848 21.00 23-AUG-2013
KURNOOL
H.NO 6 4 24 TEMPLE ROAD
M SANTOSH KUMAR M MARUTHI Andhra Pradesh 505302 0000IN30102220760635 21.00 23-AUG-2013
VEMULAWADA, KARIMNAGAR DIST
C/O RAJA RAJESHWARI TRADING
M SATYANARAYANA M V SUBBA RAO COMPANY STONE HOUSE PET Andhra Pradesh 524002 0000IN30102220760798 51.00 23-AUG-2013
NELLORE ANDHRA PRADESH
3 46 15(2) SUBBA RAO PETA
KONDREDDY LAKSHMI KANTHA RAO DRKSVRAMA RAO TADEPALLIGUDEM WESTGODAVARI Andhra Pradesh 534101 0000IN30102220762934 21.00 23-AUG-2013
DIST
H NO 1/2090 NEAR ANJANEYA
NARASAIAH SETTY A J V GIDDAIAH SETTY A J SWAMY TEMPLE YEMMIGANUR Andhra Pradesh 518360 0000IN30102220772052 21.00 23-AUG-2013
KURNOOL DIST
6 110 4 SIDDARTHA COLLEGE ROAD
KADIYALA DANA SATYA NARAYANA VISWANATHA GUPTA CHINNAMILLI SURYA RAO NAGAR Andhra Pradesh 534211 0000IN30102220772534 6.00 23-AUG-2013
COLONY PYDIPARRU TANUKU
D NO 40 1 9 KARUMURI VARI STREET
REPAKA SATYA SWAPNA R V RAMANADHA SWAMY Andhra Pradesh 534260 0000IN30102220774367 45.00 23-AUG-2013
PALAKOL W G DIST
D NO 7 4 49 C/O YV SUBBA RAO
YIDAPALAPATI VENKATA LAKSHMI KUVENKATA SUBBA RAO BHAVANAM VARI STREET Andhra Pradesh 522201 0000IN30102220775946 60.00 23-AUG-2013
GANGANAMMA PET TENALI
H NO 18 150 MADHAVI NAGAR B
P SUNIL KUMAR REDDY P V RAMANA REDDY Andhra Pradesh 518003 0000IN30102220776762 36.00 23-AUG-2013
CAMP POST KURNOOL
COROMANDEL TRADERS ONION
VARADA VENKATA PRASAD VARADA SAMBASIVA RAO MERCHANTS DNO 23 11 47 ELURU Andhra Pradesh 522003 0000IN30102220780850 51.00 23-AUG-2013
BAZAR GUNTUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
28/950 JAWARPET MACHILIPATNAM
UDAYAGIRI MURALI KRISHNA SUDHE UDAYAGIRI VENKATA BAPANAIAH Andhra Pradesh 521001 0000IN30102220780907 27.00 23-AUG-2013
KRISHNA
K SUDHAKAR H NO 3 11
KOCHERLA SUDHAKAR K JAMES GUMMADIDALA VILLAGE JINNARAM Andhra Pradesh 502313 0000IN30102220781969 21.00 23-AUG-2013
MANDAL MEDAK
13 6 439/1/A/65/5 SRI SAI BALAJI
SUDHEER KUMAR SUNKARI SRINIVASA RAO SUNKARI NILAYAM BALAJI NAGAR Andhra Pradesh 500028 0000IN30102220782795 6.00 23-AUG-2013
GUDIMALKAPUR HYDERABAD
W/O S R RAMA CHANDRA RAO
VINAYA R RAO S R RAMACHANDRA RAO CANARA BANK DHARMAVARAM Andhra Pradesh 515671 0000IN30102220784168 9.00 23-AUG-2013
ANANTAPUR
C/O LAXMI RICE MILL
DODDALONIPALLY VILLAGE
KOUKUNTLA RAGHAVENDRA KOUKUNTLA NARASHIMULU Andhra Pradesh 509001 0000IN30102220784289 21.00 23-AUG-2013
PILLALAMARRI ROAD INDUSTRIAL
RAOD MAHABUBNAGAR
FLAT NO 226VYNATHEYA APPTS 2
SIDE LANE OF VIMMALAMMA
T V HYMA KUMARI RAMA KRISHNA Andhra Pradesh 533101 0000IN30102220787886 51.00 23-AUG-2013
HOSPITAL SHYAMALA NAGAR
RAJAHMUNDRY
21 4 2/1 OLD MUNISIFF STREET
JARUGUMILLI SURYANARAYANA MURKAMEWARA RAO Andhra Pradesh 533308 0000IN30102220788188 51.00 23-AUG-2013
MANDAPETA EASTGODAVARI DIST
SANKA SATYANARAYANA
SANKA SATYANARAYANA RAMAYYA THIRUMALA KUNTA ASWARAOPETA Andhra Pradesh 507301 0000IN30102220791350 21.00 23-AUG-2013
MANDAL KHAMMAM DIST
QUARTER NO D 19 SRIRAMPUR
KANIKICHERLA BABU RAO KANIKICHERLA RAMA RAO Andhra Pradesh 504303 0000IN30102220791866 6.00 23-AUG-2013
COLONY POST ADILABAD DIST
H NO 4 2 105 GAJULARAJAM
BOZZA RAMA BRAMAM RAGHAVAIAH BASTHI KOTHAGUDEM KHAMMAM Andhra Pradesh 507101 0000IN30102220792545 21.00 23-AUG-2013
DIST AP
H.NO6 5 219 BEAT MARKET BACK
MITTAPALLI PUSHPA LATHA MALLESH Andhra Pradesh 508001 0000IN30102220794844 336.00 23-AUG-2013
LANE NALGONDA, A.P
TRAFFIC INSPECTOR RLY QTRS NO
CHIMALAKONDA BHASKARA SUBRAHRAMAYYA 23/B BHIMAVARAM JN (RLY STN) Andhra Pradesh 534201 0000IN30102220800878 30.00 23-AUG-2013
WEST GODAVARI DIST
Y ADILAKSHMI Y GOVINDAIAH NAIDU 7 190 KONKA STREET TIRUPATI Andhra Pradesh 517501 0000IN30102220802970 6.00 23-AUG-2013
H NO 5 15 MADANAPURAM POST
MADAM SETTY TIRUPATHAIAH M GUNDAIAH KOTHAKOTA MANDAL MAHABUB Andhra Pradesh 509110 0000IN30102220803559 60.00 23-AUG-2013
NAGAR DIST
H NO 19 4 9/7 S T V NAGAR ROAD
PURUM SUBRAMANYAM VENKATA RAMANA Andhra Pradesh 517501 0000IN30102220803712 36.00 23-AUG-2013
TIRUPATI
C/O DAKSHA J BHATT 2 2 23/22/30
URMIL J BHATT JAYENDRA J BHATT DURGA BAI DESMUKH COLONY Andhra Pradesh 500013 0000IN30102220805017 21.00 23-AUG-2013
BAGH AMBERPET HYDERABAD
DOOR NO 9 1 70 HORISH PETA
KRUPAMMA D KISHOR BABU Andhra Pradesh 523157 0000IN30102220809220 21.00 23-AUG-2013
PERALA POST PRAKASHAM DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M V SURESH BABU BRUNDAVAN
MUVVALA VENKATA SURESH BABU BRAHMAIAH Andhra Pradesh 520010 0000IN30102220810278 21.00 23-AUG-2013
COLONY TIKKLE ROAD VIJAYAWADA
OFFICER ANDHRA BANK TIRUPATI
S KRISHNAMURTHY R SATHIYAVAGEESWARAN MAIN BRANCH BERI STREET Andhra Pradesh 517501 0000IN30102220810768 21.00 23-AUG-2013
TIRUPATI
H NO 2 7 151 BESTAWARPET
G P DHAMODHAR LACHANNA Andhra Pradesh 504106 0000IN30102220812830 21.00 23-AUG-2013
NIRMAL AP
PLOT NO 53 PARAMESWARI AVENUE
NATTAM NARENDRA RAO N KOTAIAH Andhra Pradesh 524001 0000IN30102220813412 27.00 23-AUG-2013
WALKERS ROAD NELLORE

H NO 68 9 25 SBI OFFICERS COLONY


BHARATI DEVI CHINTAPENTA CH RAMA RAO Andhra Pradesh 533003 0000IN30102220814979 21.00 23-AUG-2013
ASHOK NAGAR KAKINADA
W/O PROMOD CHANDRA C/O BODDU
BODDU RANGANAYAKI BODDU PRAMODA CHANDRA BAPIRAJU CLOTH SHOP, ELURU Andhra Pradesh 534001 0000IN30102220816870 21.00 23-AUG-2013
W G DT
W/O YADIKI KRISHNA REDDY
GARISA RAMANAMMA YADIKI KRISHNA REDDY AGADUR POST THONDUR MDL Andhra Pradesh 516421 0000IN30102220817432 51.00 23-AUG-2013
PULEVENDLA CUDDAPAH
HNO 11 82 KUKULAVARI STREET
VEGULLA SATYA VANI V APPA RAO CHOWDRY Andhra Pradesh 533242 0000IN30102220825125 21.00 23-AUG-2013
RAZOLE EASTGODAVARI DIST AP
FLAT NO101 H NO 17 65 SHAILA
PATHI CHANDRAMOULI PATHI SREENIVASULU ENCLAVE SRINAGAR COLONY Andhra Pradesh 500060 0000IN30102220828357 51.00 23-AUG-2013
DILSHUKNAGAR, HYDERABAD
W/O Y V L A N SARMA H NO 25/244 1
ST FLOOR II ND PORTION
YALLAPRAGADA GAYATRI Y V L A N SARMA Andhra Pradesh 518501 0000IN30102220829850 60.00 23-AUG-2013
SANJEEVA NAGAR NANDYAL
KURNOOL DIST
D NO 18 1 7 K P ROAD MANDAPETA
BONAGIRI SANGA RAJU SANGARAJU Andhra Pradesh 533330 0000IN30102220834046 21.00 23-AUG-2013
AP
DOOR NO 16 1 11 BONDILAVARI
PENDELA SRINIVASARAO BHADRACHALAM STREET NEAR GANDHI ROAD Andhra Pradesh 523001 0000IN30102220834966 51.00 23-AUG-2013
ONGOLE
17 8 7 SEETAMPETA NANDURIVARI
NOOKA RADHA KRISHNA NAGESWARA RAO Andhra Pradesh 533101 0000IN30102220835514 51.00 23-AUG-2013
STREET RAJAHMUNDRY
BPCL LPG BOTTLING PLANT P B
M THAYAPPA M MUNIYALLAPPA Andhra Pradesh 518002 0000IN30102220835619 51.00 23-AUG-2013
NO 10 B CAMP POST KURNOOL
QTR NO 6 TYPE V BHEL TOWNSHIP
P SITA M SASTRY P S SASTRY Andhra Pradesh 500032 0000IN30102220836726 30.00 23-AUG-2013
RC PURAM HYDERABAD
PO RATNAPUR MO KAMANPUR DT
VATTAM NAGARAJU V SATYANARAYANA Andhra Pradesh 505212 0000IN30102220837624 21.00 23-AUG-2013
KARIMNAGAR
3 2 93 GENERAL BAZAR
M DINESH KUMAR P MANAK CHAND Andhra Pradesh 500003 0000IN30102220839584 21.00 23-AUG-2013
SECUNDERABAD
OPP ANDHRA BANK 5 / 763 STONE
PETETI KAMESWARA RAO KONDAIAH CHETTY Andhra Pradesh 524002 0000IN30102220839937 60.00 23-AUG-2013
HOUSE PET NELLORE
HOTEL 22 492 KYATHANPALLI
MURALI MUDUTHANAPALLI VEERAIAH Andhra Pradesh 504301 0000IN30102220842126 51.00 23-AUG-2013
KYATHANPALLI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
22 492 KYATHANAPALLI
PADMA MUDUTHANAPALLY MURALI MUDUTHANAPALLY Andhra Pradesh 504301 0000IN30102220842142 21.00 23-AUG-2013
KYATHANPALLI
C / O SAMBASIVA RAO VELAGA D
VIJAYALAKSHMI VELAGA SAMBASIVA RAO NO 3 30 14 / 8 / A 1 2 / 1 NALANDA Andhra Pradesh 522006 0000IN30102220842267 36.00 23-AUG-2013
NAGAR GUNTUR
PARIMI VARI STREET OLDTOWN
MULLAPUDI RAM PRASAD MUTTAYYA Andhra Pradesh 534211 0000IN30102220842443 12.00 23-AUG-2013
TANUKU AP
ADIVAPPA SARAF JEWELLERS H NO
SARAF VENKATESHWAR SARAF ADIVAPPA 3 5 139 HANUMAN MANDIR ROAD Andhra Pradesh 502220 0000IN30102220846549 51.00 23-AUG-2013
ZAHIRABAD MEDAK
H NO 3 68/2 MAIN ROAD POST
CHINTHA KISHAN CHINTHA SHANKARAIAH Andhra Pradesh 505460 0000IN30102220846784 51.00 23-AUG-2013
RAIKAL DIST KARIMNAGAR
THOTA ARUNA KUMARI T V KRISHNA RAO D NO 21 49 BANK STREET NUZVID AP Andhra Pradesh 521201 0000IN30102220846903 30.00 23-AUG-2013
D NO 7 4 27 RAYAJI STREET OPP
BALANAGU KASI VISWESWARA RAO VANKATA RAJU Andhra Pradesh 534275 0000IN30102220847664 15.00 23-AUG-2013
POST OFFICE NARSAPUR AP
DNO 2 451 NAGARAM POST
NAGA SESHA KUMARI TANGIRALA RAMA MOHAN RAO TANGIRALA Andhra Pradesh 522268 0000IN30102220849207 30.00 23-AUG-2013
GUNTUR DT GUNTUR (DT)
RAJASAHEB PET PORUMAMILLA
NARAYANA REDDY KALLURU K CHINNA REDDY Andhra Pradesh 516505 0000IN30102220851468 168.00 23-AUG-2013
KADAPA AP
QTR NO NC 19 VITTAL NAGAR
P SATISH KUMAR P MADHAVA RAO Andhra Pradesh 505214 0000IN30102220851644 15.00 23-AUG-2013
GODAVARIKHANI KARIMNAGAR DIST
PADMAVATHI NURSING HOME
NAGA RAMESH MAMILLAPALLI M SUBBA RAO BADDIPOCHAMMA VEEDHI Andhra Pradesh 505302 0000IN30102220852918 30.00 23-AUG-2013
VEMULAWADA KARIMNAGAR
67 8 1 BESIDE VETERNARY
GUNTAKA MADHUSUDHANA REDDY MUKKANTI REDDY Andhra Pradesh 520010 0000IN30102220853306 27.00 23-AUG-2013
HOSPITAL PATAMATA VIJAYAWADA
PLOT NO 6 D NO 2/580
SEETHARAMA NAGAR A A S
A ESWARA KUMARI A UMAKANTHAIAH Andhra Pradesh 518302 0000IN30102220853858 42.00 23-AUG-2013
COLLEGE ROAD ADONI KURNOOL
DIST
D NO 86 10 2 G V S APPARAO
MERAPALA THAMMA RAO MSNYASIRAO Andhra Pradesh 533103 0000IN30102220857840 30.00 23-AUG-2013
STREET TILAK ROAD RAJAHMUNDRY
D NO 2/269 CHUNDURU VARI
VELLAMPALLI VENKATESWARA PRASCHENCHU KRISHNAIAH Andhra Pradesh 524000 0000IN30102220857988 21.00 23-AUG-2013
STREET NAWABPET NELLORE
3 59 TOBACCO MERCHANT NEAR HP
M NAGARJUNA RAO M DURGAYYA GAS COMPANY OLDBUSSTAND Andhra Pradesh 534447 0000IN30102220858788 51.00 23-AUG-2013
RAMANUJAPURAM
16 8 646 231/A CLASS NEW
ABDUL LATIF IQBAL K A GHANI Andhra Pradesh 500024 0000IN30102220858800 51.00 23-AUG-2013
MALAKPET HYDERABAD
Q NO NB 25 NAVA NAGAR COLONY
MOTEPALLI GNANA MARUTHI PRASA M NARASIMHA RAO Andhra Pradesh 507154 0000IN30102220859152 51.00 23-AUG-2013
SIIL CAMPUS PO PALONCHA

W/O S SURI BABU OPP WATER TANK


SARABU SESHA RATNAM SURI BABU Andhra Pradesh 534447 0000IN30102220859466 21.00 23-AUG-2013
KOYYALAGUDEM WG DT AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 49/34 MADHUR NAGAR
KOULURU MURALI KRISHNA REDDY K SIVA REDDY Andhra Pradesh 518002 0000IN30102220860058 51.00 23-AUG-2013
KURNOOL
H NO 49/34 MADHUR NAGAR
KOULURU SIVA REDDY K VEERA REDDY Andhra Pradesh 518002 0000IN30102220860067 51.00 23-AUG-2013
KURNOOL
D NO 10 77 BUDDEKAL STREET
MIRIYALA MADHU SUDHANA GUPTA M SESHAPHANI SETTY Andhra Pradesh 518301 0000IN30102220860993 30.00 23-AUG-2013
ADONI KURNOOL DIST
MORI (PO) SAKHINETIPALLI MANDAL
NARASIMHA RAO CHETLAPALLI LAKSHMI NARASIMHAM LATE EAST GODAVARI DT EAST Andhra Pradesh 533250 0000IN30102220861084 30.00 23-AUG-2013
GODAVARI DT
59A 13 16 OLD P AND T COLONY
BOPPANA VENKATA VENU GOPAL KRISHNA PRASAD Andhra Pradesh 520010 0000IN30102220863903 51.00 23-AUG-2013
PATAMATA VIJAYAWADA
H NO 4 109 L D PALLY KOTHAGUDEM
GAVVALA POCHAIAH RAMASWAMY Andhra Pradesh 507119 0000IN30102220873392 30.00 23-AUG-2013
KHAMMAM DIST
24/275 ANNADEVULA VARI STREET
BOGGAVARAPU MASTHANAIAH DASARADHA RAMAIAH Andhra Pradesh 524003 0000IN30102220874818 30.00 23-AUG-2013
MULAPET NELLORE
16/304 SATYANARAYANAPURAM
KARNATAKAPU LAKSHMANA RAO K V RAGHAVAIAH BEHIND VENKATESWARA THEATRE Andhra Pradesh 521301 0000IN30102220875804 51.00 23-AUG-2013
GUDIVADA
5 100 GOKAVARAM EASTGODAVARI
GANGISETTI BALAKOTESWARA RAO RAGHAVAYYA Andhra Pradesh 533286 0000IN30102220876279 21.00 23-AUG-2013
DIST AP
7/1190 SRMH SCHOOL COMPOUND
NICHENAMETLA VIJAYA LAKSHMI N VENKATA RAMANA Andhra Pradesh 516360 0000IN30102220877020 30.00 23-AUG-2013
KORRAPAD ROAD PRODDATUR
C/O SHRI NULI VENKATA
YALAMARTY LAKSHMINARAYANA SATYANARAYANA PRABHAKARA RAO D NO 4 104 GOLD Andhra Pradesh 534320 0000IN30102220877572 45.00 23-AUG-2013
MERCHANT MAINROAD PENUGONDA
NEAR Z P H SCHOOL
JANGAREDDYGUDEM POST
N D S SUBRAHMANYAM VENGAYYA Andhra Pradesh 534447 0000IN30102220877819 12.00 23-AUG-2013
JANGAREDDYGUDEM MANDAL
WESTGODAVARI DIST
Q NO B 8/49 PTS NTPC
PADALA LAKSHMI PADALA MOHAN RAO JYOTHINAGAR KARIMNAGAR DIST Andhra Pradesh 505215 0000IN30102220879947 9.00 23-AUG-2013
AP
S/O HARAGOPAL REDDY D NO 3 131
MALLIDI GANI REDDY HARI GOPAL REDDY Andhra Pradesh 533216 0000IN30102220881753 159.00 23-AUG-2013
MURAMALLA EAST GODAVARI DIST
H NO 7 8 47 T B ROAD ALLAGADDA
AKUTHOTA CHAKRAVARTHI A THIMMAIAH Andhra Pradesh 518543 0000IN30102220881920 21.00 23-AUG-2013
KURNOOL DIST
DNO 52 6 25 VISHNALAYAM STREET
DAMERA RAJYA LAKSHMI DAMERA SATYA NARAYANA MURTHY Andhra Pradesh 533002 0000IN30102220882176 21.00 23-AUG-2013
JAGANNAIAK PUR KAKINADA
D NO 4 3 762 GIRIPURAM COLONY
G K JYOTHI G L KISHORE Andhra Pradesh 517507 0000IN30102220882754 9.00 23-AUG-2013
TIRUPATI
DNO 2 46 15 VENKATA NAGAR
VIJAILAXMI TUMU VEERAVENKATA SATYANARAYANA Andhra Pradesh 533003 0000IN30102220885468 3.00 23-AUG-2013
KAKINADA E.G.DT
SUREKHA APPARTMENTS 1ST
V V VENKATA SATYANARAYANA VEERABADHARA RAO FLOOR NO 03 CHAKIREVUPALEM Andhra Pradesh 521001 0000IN30102220888294 72.00 23-AUG-2013
MACHILIPATNAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KONDAVEETI MURALI KRISHNA S/O
KONDAVEETI MURLIKRISHNA SATYANARAYANA SATYANARAYANA D NO 4 179 Andhra Pradesh 521121 0000IN30102220888374 51.00 23-AUG-2013
AVANIGADDA
1 2 342/6(B1/F9) POOL BAGH
ANNAPU REDDY SREENIVASA REDDYA NARAPPA REDDY GAGANMAHAL RD DOMALGUDA Andhra Pradesh 500027 0000IN30102220892385 36.00 23-AUG-2013
HYDERABAD
TYPE II BLOCK 24 QUARTER NO 390
AKELLA MARKANDEYA SARMA AKELLA SURYANARAYANA SALIGRAMAPURAM Andhra Pradesh 530024 0000IN30102220893940 51.00 23-AUG-2013
VISAKHAPATNAM
D NO 17/253 3 SIDIMBHI AGRAHARAM
TALASILA BALA BHASKARA RAO TALASILA SATYA NARAYANA EDEPALLY MACHILIPATNAM Andhra Pradesh 521002 0000IN30102220895697 60.00 23-AUG-2013
KRISHNA DT
H NO 59A 8/7 7 VASAVI NAGAR OPP
P SRINIVASA RAO P PRABRAHMANANDA RAO Andhra Pradesh 520008 0000IN30102220896340 15.00 23-AUG-2013
AVANI APARTMENTS VIJAYAWADA 8
1042 NGO COLONY K T ROAD
P SUBRAHMANYA SASTRY GOPALA KRISHNA MURTHY Andhra Pradesh 517507 0000IN30102220896850 51.00 23-AUG-2013
TIRUPATI
CHAMONDESWARI ENTERPRISES
OPP CHECK POST THANA
K P S ROJA RANI K SATYANARAYANA Andhra Pradesh 534447 0000IN30102220898308 21.00 23-AUG-2013
ASWARAOPETA ROAD
JANGAREDDYGUDEM
SRI DEVI AGRO SEEDS OPP ANDHRA
CHODEY PHANI CHANDRA SEKHAR RAMA CHANDRA RAO BANK M P S COMPLEX Andhra Pradesh 534447 0000IN30102220898316 21.00 23-AUG-2013
JANGAREDDYGUDEM
H NO 2/15 PETA ONE TOWN
M PRAVEEN KUMAR M SUBBAIAH Andhra Pradesh 518001 0000IN30102220899606 21.00 23-AUG-2013
KURNOOL
2 ND WARD NEAR OLD BUSSTAND
MEDIDA VENKATACHARYULU VENKATARAMACHARYULU VANGAVARI VEEDHI Andhra Pradesh 534447 0000IN30102220900240 21.00 23-AUG-2013
JANGAREDDYGUDEM
SRI SHIRDI SAI BABA JEWELLERY
VENKATA RAMA BRAHMAM GUPTA K KOTESWARA RAO MART RAILPET REPALLE GUNTUR Andhra Pradesh 522265 0000IN30102220900864 6.00 23-AUG-2013
DT
27 9 6 GOPAL BHAVAN N S C B ROAD
PULAVARTHI LAKSHMI RATNA SHALINC V R KISHORE Andhra Pradesh 534211 0000IN30102220901285 51.00 23-AUG-2013
TANUKU
D NO 9 13 30/42 FLAT NO 303
KUDIPUDI SRINIVAS K R K V SATYANARAYANA ANUSHA APPARTMENTS NEW Andhra Pradesh 530013 0000IN30102220901293 75.00 23-AUG-2013
RESPUVANIPALEM VISAKHAPATNAM
D NO 5 55 46 / A 4 / 21 BRODIPET
AMASH BHAGYASRI A VENKATESWARA RAO Andhra Pradesh 522002 0000IN30102220903625 36.00 23-AUG-2013
GUNTUR A P
D NO 6B 7 11 SOUTHERN STREET
K SRINIVAS MALLIKHARJUNA RAO Andhra Pradesh 534001 0000IN30102220904408 30.00 23-AUG-2013
ELURU WEST GODAVARI DT
317 ENDICOS COUNTY APTS 7 2 1793
RAMANA REDDY YADDALA DASARADHA RAMI REDDY CZECH COLONY SANATH NAGAR, Andhra Pradesh 500018 0000IN30102220904758 30.00 23-AUG-2013
HYDERABAD
HNO 3 2 150 PURANI PET JAGITAL
TUNIKI RAMESH NARASAIAH Andhra Pradesh 505327 0000IN30102220905887 51.00 23-AUG-2013
KARIM NAGAR DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 2 103 MADANAPURAM POST
S ESHWARAIAH S KRISHNAIAH WANAPATHY MANDAL MAHABUB Andhra Pradesh 509110 0000IN30102220906312 21.00 23-AUG-2013
NAGAR DIST
MIG 85 APHB COLONY,
SAMATAM BALA SUBRAHMANYAM SAMATAM RAJESWARA RAO RAMACHANDRAPURAM EAST Andhra Pradesh 533255 0000IN30102220906652 21.00 23-AUG-2013
GODAVARI DIST
D NO 18 1 7 K P ROAD MAIN ROAD
BONAGIRI SAVITRI SANGA RAJU Andhra Pradesh 533308 0000IN30102220906802 21.00 23-AUG-2013
MANDAPETA
H NO 4 4 87 C/O ALLENKI ASHOK
PULLORI SRINIVAS P LAXMI NARAYANA Andhra Pradesh 205301 0000IN30102220907573 51.00 23-AUG-2013
REDDY STREET SIRCILLA
D NO 12 154 KOTHAPETA
ANNEM VENKATA SUBBA REDDY KRISHNA REDDY VETAPALEM MANDAL, PRAKASAM Andhra Pradesh 523155 0000IN30102220908768 21.00 23-AUG-2013
DIST
H NO 13 4 241/A/1 SABZI MANDI
P YADI LAL P SATYANARAYAN Andhra Pradesh 500006 0000IN30102220908832 51.00 23-AUG-2013
KAMELA ROAD HYDERABAD
45 52 6/15 FLAT NO 305 ABID
NAGAR OM VIGNESWARA
POPURI SREE DEVI POPURI LAKSHMI NARAYANA Andhra Pradesh 530016 0000IN30102220909374 51.00 23-AUG-2013
APARTMENTS AKKAYAPALEM
VISAKHAPATNAM
S/O SUBBARAMAIAH(LATE) H NO
K SUBRAMANYAM K SUBBA RAMAIAH 27/82 CHINNA MARKET KURNOOL Andhra Pradesh 518001 0000IN30102220909675 21.00 23-AUG-2013
KURNOOL
RAYALASEEMA GRAMEENA BANK
MANTHINA NAGABHASKARA RAO M SUBBA RAO Andhra Pradesh 518323 0000IN30102220910376 21.00 23-AUG-2013
PEDDAKADABUR KURNOOL DIST
GEETA MANDIRAM STREET NEAR
KOTA ASHOK SURYA NARAYANA RAMA MANDIRAM CHIRALA (PO) Andhra Pradesh 523155 0000IN30102220910858 51.00 23-AUG-2013
PRAKASAM DT
PADMAVATHI NURSING HOME BADDI
PADMAVATHI MAMILLAPALLI NAGA RAMESH M POCHAMMA VEEDHI VEMULAWADA Andhra Pradesh 505302 0000IN30102220912597 30.00 23-AUG-2013
KARIMNAGAR DIST AP
PLOT NO 75 JPN NAGAR COLONY
NAGABASAMMA KALLAM SREENIVASA REDDY SYAMALA Andhra Pradesh 500050 0000IN30102220913174 51.00 23-AUG-2013
MIYAPUR HYDERABAD
D NO 2 62 MANEPALLI P
SIRAM MAHALAKSHMI NAGA VENKATA SATYA THRINADHA R Andhra Pradesh 533551 0000IN30102220914780 21.00 23-AUG-2013
GANNAVARAM MANDAL E G DIST
W/O V V V SATYANARAYANA D NO 1
VELLANKI BUTCHIMAMBA VELLANKI VEERA VENKATA 59 PINAKADIMI PEDAVEGI MANDAL Andhra Pradesh 534003 0000IN30102220915364 36.00 23-AUG-2013
WG DIST
C/O RALLIS INDIA LTD IDA PHASE II
CHOVATIYA SANJAY KUMAR P CHOVATIYA PUNABHAI K Andhra Pradesh 502319 0000IN30102220916068 30.00 23-AUG-2013
PATANCHERU MEDAK DIST
DNO 2 96 SEETARAMA PURAM
ITAM RATNAMANIKYAM SESHAGIRIRAO Andhra Pradesh 534280 0000IN30102220916287 51.00 23-AUG-2013
NARSAPUR MANDAL W.G.DT
C/O GOURI SHANKER MODERN RICE
RAJURI MANJULA RAJURI SRINIVAS MILL POST / VILL CHELGAL MANDAL Andhra Pradesh 505455 0000IN30102220916929 51.00 23-AUG-2013
JAGTIAL DT KARIMNAGAR
FLAT NO. 102 DEERAJ ENCLAVE, A-
M VIJAYA KUMAR REDDY M SIVA RAM REDDY CAMP, NEAR NEW AYYAPPA SWAMY Andhra Pradesh 518002 0000IN30102220917317 51.00 23-AUG-2013
TEMPLE,, KURNOOL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
J 89 NAVY HOUSE ALLENBY LINES
ARCHANA GODBOLE S S GODBOLE Andhra Pradesh 500087 0000IN30102220917399 30.00 23-AUG-2013
BOLARUM SECUNDERABAD
QNO BCH 3 OPP KAKATIYA
GUESTHOUSE CENTANARY COLONY
KOTIREDDY GARI KOTI REDDY K RAMI REDDY Andhra Pradesh 505212 0000IN30102220918735 30.00 23-AUG-2013
MANANPUR MANDAL KARIMNAGAR
A P
13 1 361 MACHERLA GUNTUR DIST
EMMADISETTY VENKATA RAMESH E SRINIVASULU Andhra Pradesh 522426 0000IN30102220922168 21.00 23-AUG-2013
AP
CHIEF MEDICAL OFFICER P AND T
G V RAGHU RAM G V RAMANA MURTHY DISPEN 18 1 4/4 JANMABHUMI ROAD Andhra Pradesh 533105 0000IN30102220922275 21.00 23-AUG-2013
SEETHAMPETA RAJAHMUNDRY
10/117/5 ASHOK NAGAR BADVEL
MURUKUTI GURIVI REDDY MANTHRI REDDY Andhra Pradesh 516360 0000IN30102220922450 9.00 23-AUG-2013
CUDDAPAH DIST
2/1 SITA RAMA NAGAR BEHIND B I T
G JHANSI RANI G ESWARA MOHANA RAO Andhra Pradesh 522001 0000IN30102220922687 21.00 23-AUG-2013
COMPANY GUNTUR DIST AP
202 LAASYA APPTS POOJITHA
MADDALI VENKATA RAMESH AYYAPPA SEETY ESTATE SUNDER NAGAR ESI, Andhra Pradesh 500038 0000IN30102220922853 21.00 23-AUG-2013
HYDERABAD
NAVANAGAR QNO F 3 SIIL CAMPUS
KATRAGADDA SAMBA SIVA RAO KRISHNAIAH (POST) PALVONCHA (MANDAL) Andhra Pradesh 507154 0000IN30102220923218 51.00 23-AUG-2013
KHAMMAM (DIST) AP
F 204 DATTA SAI APPARTMENTS
VEMULA NAGESWARA RAO VEMULA ANKAMMA RAO BHAGYANAGAR SOCIETY Andhra Pradesh 500072 0000IN30102220923959 30.00 23-AUG-2013
KUKATPALLY HYDERABAD
DHANALAXMI IRON AND
CHANDRAMOULI EGAM VISWANATHAM BROSSWARE JANNARAM ADILABAD Andhra Pradesh 504205 0000IN30102220925294 51.00 23-AUG-2013
DIST A P
H NO 6 376 SAPTHAGIRI TEXTILE
SRINIVAS GANDESRI LAXMI NARAYANA Andhra Pradesh 507208 0000IN30102220927455 51.00 23-AUG-2013
MARKET ROAD MANCHERIAL AP
DEVI SELECTIONS MARKET ROAD
RAMESH GANDESRI LAXMINARAYANA Andhra Pradesh 504208 0000IN30102220927470 21.00 23-AUG-2013
MANCHERIAL ADILABAD DIST
H NO 4 81 NARSINGI POST AND
MANCHI KATLA PRASHANTH KUMAR M BALAIAH VILLAGE CHEGUNTA MANDAL Andhra Pradesh 502248 0000IN30102220928288 51.00 23-AUG-2013
MEDAK DIST
D NO 6/971 NOONEVARI PALLI
MADDIPATLA SATISH KUMAR M SUBBA NAIDU RAJAMPET TALUK CUDDAPPAH DIST Andhra Pradesh 516115 0000IN30102220928794 45.00 23-AUG-2013
ANDHRA PRADESH
H NO 5 4 111/1 KAMALA NAGAR
MALLIKA S SAMBA SIVA RAO Andhra Pradesh 500070 0000IN30102220929465 21.00 23-AUG-2013
VANASTHALIPURAM HYDERABAD
STANDARD CHARTERED BANK UNIT
MOHAMMED MUZZAFAR HUSSAIN MD MUSHTAQ HUSSAIN 2 2A 3 ASHOKA BHOOPAL Andhra Pradesh 500003 0000IN30102220929633 21.00 23-AUG-2013
CHAMBERS SECUNDERABAD
K H SARMA K DIVAKARA SARMA 40 178 MOULALI HYDERABAD Andhra Pradesh 500040 0000IN30102220930254 51.00 23-AUG-2013
207 SAI RAMA BLOCK SAI'S DREAM
K PRASANTI K V RAGHU CASTLE NIZAMPET ROAD Andhra Pradesh 500072 0000IN30102220930490 51.00 23-AUG-2013
KUKATPALLY HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 6 5 87 VIDYANAGAR SIRICILLA
PENDURTHI SATYAVATHI VEERRAJU Andhra Pradesh 505301 0000IN30102220931054 30.00 23-AUG-2013
KARIMNAGAR DT
D NO 5 4 18 B G B S WOMENS
M S R CH GUPTA GOVINDA RAO Andhra Pradesh 534275 0000IN30102220933339 21.00 23-AUG-2013
COLLEGE NARSAPUR W G DIST
2 207 DIVYA SHAKTI APTS 7 1 58
CHALASANI SREEDEVI CHALASANI KANCHAN PRASAD Andhra Pradesh 500016 0000IN30102220936447 21.00 23-AUG-2013
AMEERPET HYDERABAD
D NO 10/286 A 11 RAJENDRA NAGAR
LUKKA RAMBABU JAGAN MOHAN RAO Andhra Pradesh 521301 0000IN30102220937946 21.00 23-AUG-2013
2ND LANE GUDIVADA
H NO 2 89 SINGH REDDY PALEM
RAMAKRISHNA METALS
SRINIVASA RAO RAYAPUDI MUTHULINGAM Andhra Pradesh 507160 0000IN30102220938109 63.00 23-AUG-2013
NELAKONDAPALLY (PO) KHAMMAM
DT
14 296 V M EYE HOSPITAL EDEPALLI
VANKAYALA SRINIVAS VANKAYALA VARADARAJULU Andhra Pradesh 521001 0000IN30102220938378 21.00 23-AUG-2013
MACHILIPATNAM
14 297 EDEPALLI V M EYE HOSPITAL
VANKAYALA AMARJYOTHI VANKAYALA SRINIVAS Andhra Pradesh 521001 0000IN30102220938387 21.00 23-AUG-2013
MACHILIPATNAM
6 1 241 UPSTAIRS VARDARAJ
S SUSMITA S YADAGIRI Andhra Pradesh 517501 0000IN30102220938666 21.00 23-AUG-2013
NAGAR K T ROAD TIRUPATI
D NO 16 2/1 MADHAVARAM ROAD
GANDLA VIJAY KANTH GANDLA BASAVARAJ Andhra Pradesh 518301 0000IN30102220939386 30.00 23-AUG-2013
ADONI KURNOOL DIST
W/O M G K MURTHY C/O ANDHRA
MAREPALLI BALA TRIPURA SUNDARI M GOPALA KRISHNA MURTHY BANK ZONAL OFFICE OPP TOWN Andhra Pradesh 533001 0000IN30102220939554 15.00 23-AUG-2013
HALL SURYARAOPET KAKINADA
VANKAYALA VARADARAJ S/O
VANKAYALA SRINIVAS D NO 14/296
VANKAYALA VARADARAJ VANKAYALA SRINIVAS Andhra Pradesh 521001 0000IN30102220940067 21.00 23-AUG-2013
EDEPALLI VM EYE HOSPIT
MACHILIPATNAM
10 228 MARUTHI NAGAR OPP
GUBBALA VENKATA SATYANARAYANNARASIMHA MURTHY Andhra Pradesh 534447 0000IN30102220940740 60.00 23-AUG-2013
SUBSTATION JANGAREDDYGUDEM
KAMAYYAPALEM JEELUGUMILLI
RAVULA PUNNARAO RAVULA VENKANNA MANDAL WEST GODAVARI DIST Andhra Pradesh 534456 0000IN30102220940942 21.00 23-AUG-2013
ANDHRA PRADESH
ING VYSYA BANK LTD ROBERTSON
MUVVALA VENKATA PADMAVATHY VENKATA MANOHAR Andhra Pradesh 521001 0000IN30102220941777 30.00 23-AUG-2013
PET MACHILIPATNAM AP
D NO 2 769 2 LALBAHADUR SASTRY
DHANALAKSHMI GUNTI GUNTI SATYANARAYANA ROAD NEAR HEAD POST OFFICE Andhra Pradesh 517214 0000IN30102220941808 21.00 23-AUG-2013
PILERU
D NO 6 10 42/3 ISUKAPALLE REPALLE
ALLAPARTHY TRIPURA KUTUMBA CH SAMBASIVA RAO Andhra Pradesh 522265 0000IN30102220942964 51.00 23-AUG-2013
(PO) GUNTUR DT
RAVIPADU PO PODURU MANDAL
TADIKONDA VEERA VENKATA VENKATA SUBBA RAO Andhra Pradesh 534267 0000IN30102220943696 51.00 23-AUG-2013
WGDIST AP
D NO 25 1 7 S/O CH S R A RAJU C/O
CHINTAPARTI INDU SEKHAR VARMA ANJANEYA RAJU K B P RAJU PAPASAHEB STREET R Andhra Pradesh 534002 0000IN30102220944200 30.00 23-AUG-2013
R PET ELURU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT 507 BLOCK 15 RAINTREE PARK
ADDEPALLI VENKATA SIVARAMA KRI A PAPAIAH SASTRI IJM MALAYSIAN TOWNSHIP Andhra Pradesh 500072 0000IN30102220944648 21.00 23-AUG-2013
KUKATPALLI R R DIST HYDERABAD
H NO 14/2 KASAPURAM ROAD
P MURALIDHAR LATE KRISHNAMURTHY Andhra Pradesh 515801 0000IN30102220945183 21.00 23-AUG-2013
GUNTAKAL ANANTAPUR DIST
H NO 6 1 193 V D OS COLONY
VEMPATI VENKATA RAMANA VENKATESWARLU LATE Andhra Pradesh 507002 0000IN30102220945407 60.00 23-AUG-2013
KHAMMAM KHAMMAM
C 19 M C L COLONY K S R NAGAR
T KOUSALYA DEVI R THANGARAJU Andhra Pradesh 521457 0000IN30102220945544 21.00 23-AUG-2013
PO JAGGAYYAPET KRISHNA DIST
D 40 M C L COLONY K S R NAGAR
S VENKATESWARA REDDY S KRISHNA REDDY Andhra Pradesh 521457 0000IN30102220945552 21.00 23-AUG-2013
JAGGAYYAPET KRISHNA DIST
K SUNANDA V BALAJI NAIDU D NO 685 BHAVANI NAGAR TIRUPATI Andhra Pradesh 517501 0000IN30102220947360 153.00 23-AUG-2013

Q NO A3/28 P T S N T P C JYOTHI
V ASHOK KUMAR MALLESHAM Andhra Pradesh 505215 0000IN30102220947474 36.00 23-AUG-2013
NAGAR RAMAGUNDEM KARIMNAGAR

Q NO B9/63 P T S N T P C JYOTHI
G SATYANARAYANA SOMARAJU Andhra Pradesh 505215 0000IN30102220947505 51.00 23-AUG-2013
NAGAR RAMAGUNDAM KARIMNAGAR

FLAT NO 402 SLR ENCLAVE PLOT NO


KALYAN CHAKRAVARTHY MALLA VENKATA RAMANA MALLA Andhra Pradesh 500076 0000IN30102220951102 51.00 23-AUG-2013
56 JYOTHI COLONY SECUNDERABAD
D NO 18 101/A KOPPAKA VARI
KOLLEPARA KRISHNA MURTHY K VENKATA RAO STREET TANUKU WESTGODAVARI Andhra Pradesh 534211 0000IN30102220951638 21.00 23-AUG-2013
DIST
S/O SUBBA RAO D NO 8 84
KUDAPA GANGADHARA SRINIVASA RSUBBA RAO NEARTELEPHONE EXCHANGE Andhra Pradesh 534216 0000IN30102220951670 3.00 23-AUG-2013
UNDRAJAVARAM WEST GODAVARI
H NO 10 915/A/3 L I C DEVELOPMENT
VENKATA SESHA REDDY GOURU LAKSHMI REDDY GOURU OFFICER KOILKUNTLA KURNOOL Andhra Pradesh 518134 0000IN30102220951848 51.00 23-AUG-2013
DIST
THE NEW INDIA ASSURANCE CO LTD
MOCHI NAGENDRA LATE M NAGAPPA Andhra Pradesh 518301 0000IN30102220952099 21.00 23-AUG-2013
M M ROAD ADONI KURNOOL DIST
SAI KRIPA 47/C VENGAL RAO
K SHANKARAIAH K VENKATAIAH NAGAR HYDERABAD ANDHRA Andhra Pradesh 500038 0000IN30102220952179 51.00 23-AUG-2013
PRADESH
H NO 13 53 RAMA KRISHNA TAKISH
MASHI PEDDI PRAKASH MASHI PEDDI KISTAIAH NAGAR KURNOOL DIST. Andhra Pradesh 509209 0000IN30102220952188 51.00 23-AUG-2013
MAHABUBNAGAR
D NO 6 1 124A VARADHARAJA
R PRASANNA L PRAKASH SAI Andhra Pradesh 517501 0000IN30102220952543 51.00 23-AUG-2013
NAGAR K T ROAD TIRUPATI
D NO 2 /8/ 105 TRUNK ROAD KAVALI
TATA VENKATA SRINIVASULU T SUBRAMANYAM Andhra Pradesh 524201 0000IN30102220952615 21.00 23-AUG-2013
NELLORE DIST
6 24 KHADI BAZAR VELLATURU
NAMBURU SUDHEER SATYANARAYANA Andhra Pradesh 522257 0000IN30102220952787 30.00 23-AUG-2013
GUNTUR DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 120 LIG 1 NEW HOUSING
SHAIK ISMAIL S KHADAR VALI BOARD COLONY B CAMP LAST Andhra Pradesh 518002 0000IN30102220952953 42.00 23-AUG-2013
KURNOOL
H NO 7 1 95 MALLIAL (POST) DIST.
GAJULA KRISHNA MOHAN NARSAIAH Andhra Pradesh 505452 0000IN30102220953760 51.00 23-AUG-2013
KARIMNAGAR KARIMNAGAR
D NO 23A 7 17 RANGOON MEDA
M LAKSHMI NARASIMHAM SATYANARAYANA Andhra Pradesh 534002 0000IN30102220954029 51.00 23-AUG-2013
STREET R R PET ELURU
W/O G V SESHA REDDY LIC DO H NO
10 915/A 13 NEAR CHIDANANDA
GAJJALA SUMANA G V SESHA REDDY Andhra Pradesh 518134 0000IN30102220954336 51.00 23-AUG-2013
PUBLIC SCHOOL KOILKUNTLA
KURNOOL DIST
H NO 10 /669 ANICUT ROAD
ANTHONY REDDY PARVATHAM P RAYAPU REDDY Andhra Pradesh 524001 0000IN30102220955187 30.00 23-AUG-2013
NELLORE A P
C/O R T D AGM H NO 2/482 POSTAL
REDDY THOTA DAKSHAYANI B RAMANJANA REDDY Andhra Pradesh 518302 0000IN30102220955597 21.00 23-AUG-2013
COLONY ADONI KURNOOL DIST

DEVALAPALLE VILLAGE AND POST


POTHURI PRABHAKAR NAIDU POTHURI NARAYANA REDDY Andhra Pradesh 517236 0000IN30102220955685 51.00 23-AUG-2013
KALAKADA MANDAL CHITTOOR DIST

R MUNI SHANKAR R KUPPAIAH 1 2 217 PRAKASAM ROAD TIRUPATI Andhra Pradesh 517501 0000IN30102220955693 21.00 23-AUG-2013

H NO 51 17D 132 KV SS QTRS A P


SANA KRISHNAIAH LATE S PEDDA PULLANNA Andhra Pradesh 518003 0000IN30102220955758 30.00 23-AUG-2013
TRASCO BELLARY ROAD KURNOOL
PLOT NO 160 OPP. OLD APSEB
MUDDAM MANIVARDAN REDDY M BATHIKI REDDY KAKATHIYA NAGAR NEREDMET Andhra Pradesh 500056 0000IN30102220956053 51.00 23-AUG-2013
SECUNDERABAD
D SIVA RAMA KRISHNA SESHA RAO CANAL ROAD PALAKOL PALAKOL Andhra Pradesh 534260 0000IN30102220956125 21.00 23-AUG-2013
H NO 43 134 12 OPP BUS STOP N R
REVURU RAMA KRISHNA PRASAD R GURUVAIAH Andhra Pradesh 518004 0000IN30102220956512 21.00 23-AUG-2013
PETA KURNOOL
H NO 1 3 61/7/5/B BHEEM NAGAR
B PRABHAKAR REDDY B VENKATARAM REDDY GADWAL POST MAHABUB NAGAR Andhra Pradesh 509125 0000IN30102220956547 150.00 23-AUG-2013
DIST
190 SIH COLONY
G V S R K SESHU PRASAD G SREE RAMA MURTHY VIDYADHARAPURAM VIJAYAWADA Andhra Pradesh 500012 0000IN30102220956922 21.00 23-AUG-2013
KRISHNA DT
H NO 1 7 111 BANK STREET KAMA
AMETI SATYANARAYANA VENKAIAH Andhra Pradesh 503111 0000IN30102220957216 51.00 23-AUG-2013
REDDY NIZAMABAD A P
H NO 12 13 483/27/1 STREET NO 1
TUMIKI VENKATA VIDYA PRASANNA T V RAMA RAJU Andhra Pradesh 500017 0000IN30102220957258 51.00 23-AUG-2013
TARNAKA SECUNDERABAD
KANIGIRI ROAD PAMUR POST AND
TIRUVEEDHI RAMESH KUMAR T SATYANARAYANA Andhra Pradesh 523108 0000IN30102220957396 21.00 23-AUG-2013
MANDAL PRAKASAM DIST AP
1/49 BOLLAVARAM PRODDATUR
RAMESH REDDY GOPI REDDY OBULA REDDY GOPI REDDY Andhra Pradesh 516360 0000IN30102220957507 51.00 23-AUG-2013
CUDDAPAH DISTRICT
26/ 447 4 TH LINE POSTAL COLONY
VANTI PENTA VENKATA REDDY V CHINA VENKATA REDDY Andhra Pradesh 524004 0000IN30102220957757 21.00 23-AUG-2013
NELLORE A P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 2 61 CHANTIABBI STREET
P VENKATA REDDY VENU GOPALA KRISHNA REDDY Andhra Pradesh 533238 0000IN30102220958227 60.00 23-AUG-2013
RAVULAPALEM EAST ODAVARI DIST
H NO 8/84 MALDAR PETA NANDYAL
R PULLAIAH R YELLAPPA Andhra Pradesh 518501 0000IN30102220959306 21.00 23-AUG-2013
KURNOOL DIST
18 2 8 SRI SWATHI FANCY
K KALYAN KARUMURI NAGESWARA RAO EMPORIUM SUNDAY MARKET Andhra Pradesh 534201 0000IN30102220959525 15.00 23-AUG-2013
BHIMAVARAM
17 /152 SUBBI REDDY GARI STREET
BASIREDDY PRASADA REDDY B RAMA LINGA REDDY Andhra Pradesh 516360 0000IN30102220959875 51.00 23-AUG-2013
PRODUTUR KADAPA
RAYASMVARI STREET 5TH WARD
MAHENDRA KUMAR BHANDARI CHAMPALAL Andhra Pradesh 534275 0000IN30102220960375 51.00 23-AUG-2013
NARSAPUR W.G.DT
6/9/161/2 L A SAGAR COLONY
SHAIK MUJUBOOR SHAIK BABUKHAN SAHEB AGRAHARAPET NAIDUPET Andhra Pradesh 524126 0000IN30102220960383 36.00 23-AUG-2013
NELLORE
HNO 24 32/1 ASHOK NAGAR BHEL
B SATYANARAYANA B VENKATESWARA RAO Andhra Pradesh 502032 0000IN30102220960550 21.00 23-AUG-2013
RC PURAM HYDERABAD
DNO 15 7A 12/1 FLAT NO T1 VIJAYA
NUKALA VENKATA BHASKARA RAO NUKALA NARASIMHA RAO RESIDENCY VENKATA RATNA Andhra Pradesh 533001 0000IN30102220960960 21.00 23-AUG-2013
PURAM KAKINADA
DOOR NO 11 175 OPP TO
GANTA KRISHNA REDDY TIRUMALA KONDA REDDY GOPALAKRISHNA THEATRE ST Andhra Pradesh 521301 0000IN30102220961190 9.00 23-AUG-2013
ELURU ROAD GUDIVADA
C/O G SRINIVASULU INSURANCE
SURVEYOR SRI HARI VASAM NEAR
GUDIPATI BHARATHI SATYANARAYANA D V Andhra Pradesh 520007 0000IN30102220961343 51.00 23-AUG-2013
SRI ANJANEYA TEMPLE AUTO
NAGAR VIJAYAWADA
D NO 3 40 S/O CH RAMA RAO
CH V V KRISHNA RAO CH RAMA RAO Andhra Pradesh 534146 0000IN30102220961719 51.00 23-AUG-2013
ALAMPURAM PENTAPADU MANDAL
D NO 8 57 ANANTHAPALLE
SAMAYAMANTHULA KASIVISWESWA SAMAYAMANTHULA VEERA SWAMY NALLAJERLA WESTE GODAVARI Andhra Pradesh 534111 0000IN30102220961728 51.00 23-AUG-2013
DIST
6 4 52 NEAR SHIVARAMPALLY RLY
HARI KRISHNAN VENKAT KRISHNAN Andhra Pradesh 500252 0000IN30102220961745 51.00 23-AUG-2013
STATION N P A P HYDERABAD
W/ N P RAJU DNO 9 8 4 JAGIVARI
NADIMPALLI PADMA PRASAD RAJU Andhra Pradesh 534275 0000IN30102220962004 51.00 23-AUG-2013
STREET NARSAPUR
6 3 609/14/1 ANANDANAGAR COLONY
CHENNAREDDY PRATAP REDDY Y A CHENNA REDDY Andhra Pradesh 500004 0000IN30102220962063 21.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
23/1219(NEW) 23/352(0OLD) SODHAN
KONDAMMA BORRA SUBBA RAYUDU BORRA NAGAR BEHIND R T C BUS STAND Andhra Pradesh 524003 0000IN30102220962310 30.00 23-AUG-2013
NELLORE
4/188 OPP SRINIVASA THEATRE
BANA RAMA GOPAL REDDY NARAYANA REDDY CHILAMKUR POST YERAGUNTLA Andhra Pradesh 516359 0000IN30102220962369 21.00 23-AUG-2013
MANDAL KADAPA DIST
H NO 1 82 KONDUPALLY POST AND
MUDIAM LAKSHMI NARAYANA REDDYMUDIAM CHINNA VEERA REDDY VILLAGE UYYALAWADA MANDAL Andhra Pradesh 518134 0000IN30102220962406 21.00 23-AUG-2013
KURNOOL DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BANGLA ROAD PORUMAMILLA
AMMAVARAM CHENNA REDDY A GURIVI REDDY Andhra Pradesh 516193 0000IN30102220962480 51.00 23-AUG-2013
KADAPA DIST AP
P VENKATA RAMI REDDY P CHENNA REDDY H NO B/E 2 B CAMP KURNOOL Andhra Pradesh 518002 0000IN30102220962625 51.00 23-AUG-2013
H NO 18 2 550 FALAK NUMA
B NAGESHWAR REDDY B YELLA REDDY Andhra Pradesh 500053 0000IN30102220962666 21.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
4/162 NEHRU ROAD PRODDATUR
SETTI PALLI NAGI REDDY S RAGHURAMI REDDY Andhra Pradesh 516360 0000IN30102220962699 51.00 23-AUG-2013
KADAP DIST
NALINI CHINTAKUNTA P VENKATA RAMI REDDY H NO B/E 2 B CAMP KURNOOL Andhra Pradesh 518002 0000IN30102220962967 51.00 23-AUG-2013
C/O B R REDDY RTD AGM H NO 2
K R VENUGOPAL REDDY K R GOWDA REDDY 482 RTD AGM POSTAL COLONY Andhra Pradesh 518302 0000IN30102220963863 21.00 23-AUG-2013
ADONI KURNOOL DIST
D NO 3/12/38 UPSTAIRS TRUNK
VUPPALA SUDHAKARA RAO LAKSHMAIAH Andhra Pradesh 524201 0000IN30102220963935 51.00 23-AUG-2013
ROAD KAVALI
D NO 9/15/21A THATAVARTHY
ANUMALASETTY RADHA KRISHNA MURAMALINGAIAH Andhra Pradesh 524201 0000IN30102220963992 51.00 23-AUG-2013
STREET KAVALI NELLORE
D NO 10/2/4 PONAKAVARI STREET
VUPPALA VENKATA SIVA SANTHA KUVUPPALA NARASIMHA RAO Andhra Pradesh 524201 0000IN30102220964002 51.00 23-AUG-2013
KAVALI NELLORE DIST
MAIN ROAD AKHARSHANA
KANIGALLA GOPALA KRISHNA NA Andhra Pradesh 507303 0000IN30102220964094 51.00 23-AUG-2013
JEWELLERS SATHUPALLI KHAMMAM
31 7 16 GOGENANEVARI STREET
RAMESH MOHAN PANDIRI P VEERANNA Andhra Pradesh 520004 0000IN30102220964213 45.00 23-AUG-2013
MARUTHINAGAR VIJAYAWADA
FLAT NO 4 GOPALAKRISHNA
VENKATA NARAYANA RAO DESABAT VENKATESWARA RAO APARTMENT BRINDAVAN COLONY Andhra Pradesh 520010 0000IN30102220964220 21.00 23-AUG-2013
VIJAYAWADA
P NO 5 ROAD NO 10 BANJARAHILLS
B VINAY KUMAR B RAMA LINGESWARA RAO Andhra Pradesh 500034 0000IN30102220964246 51.00 23-AUG-2013
HYDERABAD AP
D NO 4 42 2 ANNABATHUNI VARI
ANNABATHUNI ANITHA KUMARI ANNABATHUNI SRIDHAR STREET ITHANAGAR PO TENALI Andhra Pradesh 522201 0000IN30102220964262 36.00 23-AUG-2013
GUNTUR DIST
D NO 13 2 95 1ST FLOOR 2ND LINE
AUTHUKURI NAGESWARA RAO VENKATESWARULU Andhra Pradesh 522001 0000IN30102220964393 21.00 23-AUG-2013
GUNTURUVARI THOTA GUNTUR
12 15 51/3F1 KOTHAPETA GUNTUR
ANJANI DEVI NERELLA VENKATA RAO NERELLA Andhra Pradesh 522001 0000IN30102220964490 51.00 23-AUG-2013
AP
17 1 382 B 47 BHANU NAGAR
MOTKAR NARESH CHANDRA REDDY M JANARDHAN REDDY Andhra Pradesh 500060 0000IN30102220965013 51.00 23-AUG-2013
CHAMPAPET HYDRABAD
H NO 1 7 151/E/1 NEAR BUYAPALLY
GOVIND KRISHNAIAH G NARAYANA GATE MAHABUB NAGAR ANDHRA Andhra Pradesh 509001 0000IN30102220965046 21.00 23-AUG-2013
PRADESH
INSPECTOR OF POLICE FINGER
T RAJENDRA PRASAD T V SURYANARAYANA PRINT BUREAU CID HYDERABAD Andhra Pradesh 500004 0000IN30102220965088 21.00 23-AUG-2013
ANDHRA PRADESH
H NO 36 1/A VALLABH NAGAR OPP
VISHWANATHAM MADHUSUDAN RAOV VENKATA SUBBAIAH WCCM COLLEGE WANAPARTHY Andhra Pradesh 509103 0000IN30102220965258 51.00 23-AUG-2013
MAHABUBNAGAR DIST A P
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KAMAVARAPUKOTA
JAGADEESWARA VENU GOPALA APPESWARA PRASAD MADDULA KAMAVARAPUKOTA Andhra Pradesh 534449 0000IN30102220965548 51.00 23-AUG-2013
WESTGODAVARI DIST
PLOT NO 296 VASANTHNAGAR
RANGINEENI YASODHARA VARMA RANGINEENI SATYANARAYANA RAJU COLONY HYDERNAGAR Andhra Pradesh 500072 0000IN30102220965687 30.00 23-AUG-2013
KUKATPALLY, HYDERABAD
DNO 10 12 VETLAPALEM
LANKALAPALLI MURALI KRISHNA LANKALAPALLI SURYANARAYANA Andhra Pradesh 533434 0000IN30102220966112 21.00 23-AUG-2013
SAMALKOTA MANDAL E.G.DT
APEX COVANTAGE PLOT NO 89
NISHANT VERMA PRAKASH VERMA AND 90 ROAD NO 2 BANJARA HILLS Andhra Pradesh 500034 0000IN30102220966862 51.00 23-AUG-2013
HYDERABAD
FLAT NO 103 ADITYA ENCLAVE 6TH
A HYMAVATHI A KRISHNA MURTHY PHASE KPHB KUKATPPALY Andhra Pradesh 500072 0000IN30102220967156 51.00 23-AUG-2013
HYDERABAD
25 18 101/1 SAMPATH NAGAR
GARLAPATI NAGABHUSHANAM LATE G ANJANEYULU Andhra Pradesh 522004 0000IN30102220967558 30.00 23-AUG-2013
GUNTUR A P
THUMU KUNTA POST PENTLA
KONDAKINDI BABU REDDY K SIMHA REDDY VELLY SO VEEPANAGANDLA Andhra Pradesh 509105 0000IN30102220968010 21.00 23-AUG-2013
MANDAL MAHABUBNAGAR DIST
JEELAKARRAGUDEM POST
S R R LAKSHMI SURYANARAYANARA S R R VENKATA RAJU KAMAVARAPU KOTA MANDAL WG Andhra Pradesh 534449 0000IN30102220968078 21.00 23-AUG-2013
DIST AP
FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
CHAGANTI MANGAMMA BAPAYYA PANTULU Andhra Pradesh 500025 0000IN30102220968087 21.00 23-AUG-2013
COLLEGE ROAD PADMARAO NAGAR,
SECUNDERABAD
PLOT NO 289 SECTOR 5 M V P
VENKATA AMMANNA SASTRY VEMU LATE RAMA KRISHNA MURTY Andhra Pradesh 530017 0000IN30102220968237 21.00 23-AUG-2013
COLONY VISAKHAPATNAM
FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
CHAGANTI BAPAYYA PANTULU SIVA PRASADARAO LATE Andhra Pradesh 500025 0000IN30102220968278 21.00 23-AUG-2013
COLLEGE ROAD PADMARAO NAGAR
SECUNDERABAD
H NO 17 1 469/A/36 ADARSH NAGAR
GURRAM SURENDAR REDDY GURRAM VENKAT REDDY Andhra Pradesh 500059 0000IN30102220968294 51.00 23-AUG-2013
COLONY SAIDABAD HYDERABAD
H NO 1 10 87 S S GUTTA MAHABUB
KOUKUNTLA HARINATH KOUKUNTLA CHANDRAIAH Andhra Pradesh 509001 0000IN30102220968366 51.00 23-AUG-2013
NAGAR A P
80 17 31 KOKA BHASKARAM NAGAR
MEKA NARASIMHA RAO M MUSALLAIH Andhra Pradesh 533103 0000IN30102220968632 36.00 23-AUG-2013
RAJAHMUNDRY
DNO 12 6 37 CHINNAVEEDE
KUPPALA BALAJI SRINIVAS RAO VENATA RAO Andhra Pradesh 533440 0000IN30102220969647 15.00 23-AUG-2013
SAMALKOT E.G.DT
D NO 7 4 KAVITAM PODURU MANDAL
VELAGALA VENKATA REDDY V RAMA KRISHNA REDDY Andhra Pradesh 534338 0000IN30102220970448 21.00 23-AUG-2013
WESTGODAVARI DIST
D NO I 119 A L B S NAGAR
B GIREESH KUMAR B RAGHUPATHI BANGALORE ROAD MADANAPALLE Andhra Pradesh 517325 0000IN30102220970754 30.00 23-AUG-2013
CHITTOOR DT AP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PADMAVATHI MATERNITY HOSPITAL
ALAMPURU MADHUSUDHAN A B MADDILETI 15/398/2 VICTORIAPET ADONI Andhra Pradesh 518301 0000IN30102220971458 51.00 23-AUG-2013
KURNOOL DIST
H NO 5 1 166 KAVIRAJ NAGAR
K SRINIVAS ANJANEYULU Andhra Pradesh 507002 0000IN30102220972588 165.00 23-AUG-2013
KHAMMAM AP
D NO 16 9/2A GANDHINAGAR
MANOJ MANDAL SHYAMAPADA MANDAL Andhra Pradesh 521002 0000IN30102220973484 66.00 23-AUG-2013
MACHILIPATNAM AP
H NO 25-281 HAVANA PET ADONI
S AHAMMAD BASHA S HUSSEN SAB Andhra Pradesh 518301 0000IN30102220975156 9.00 23-AUG-2013
ADONI
FLAT NO 407 SOVERIGN SHETER
NISHA R SHINGALA ROHIT H SHINGALA RED HILLS LAKDI KA PUL Andhra Pradesh 500004 0000IN30102220976095 21.00 23-AUG-2013
HYDERABAD
OPP THOTAMMA TEMPLE MAIN
ALAPATI NAGA VENKATA GOKULA KRHARI PRASADA RAO Andhra Pradesh 522124 0000IN30102220977815 51.00 23-AUG-2013
ROAD PONNUR GUNTUR DIST
3 3 658/A/1 QUTBIGUDA HYDERBAD
SURYA PRAKASH JAISWAL NARSING PRASAD JAISWAL Andhra Pradesh 500030 0000IN30102220979874 51.00 23-AUG-2013
HYDERABAD
B 2 GAYATHRI APTS 56
S UMASHANKAR NA BAKTHAVATCHALAM SALAI Tamil Nadu 600004 0000IN30102220979962 39.00 23-AUG-2013
MYLAPORE CHENNAI
25 5 10 RAMANAMAKSETRAM 5TH
G KAVITHA G LAKSHMI NARAYANA Andhra Pradesh 522004 0000IN30102220981218 51.00 23-AUG-2013
LINE R AGRAHARAM GUNTUR
ARHAL ROAD ODDERATTI CAMP
SRINIVASARAO NEKKANTI KRISHNA MURTHY NEKKANTI Karnataka 583227 0000IN30102220983956 21.00 23-AUG-2013
GANGAVATHI KARNATAKA
2 180 NEAR ANKALAMMA TEMPLE
KONA VENKAT SRI RAMA RAO YEDLARAMAIAH HOUSE KAREMPUDI Andhra Pradesh 522614 0000IN30102220985873 51.00 23-AUG-2013
GUNTUR DISTRICT
17 1 382/B/47 BHANU NAGAR
MOTKAR RAJA SHEKAR REDDY M JANARDHAN REDDY Andhra Pradesh 500035 0000IN30102220986238 24.00 23-AUG-2013
COLONY CHAMPAPET HYDERABAD

ING VYSAY BANK Z N V R HIGH


SAMAYAMANTRI SWARUPA RANI S NARAYANA RAO SCHOOL COMPOUND PENUGONDA Andhra Pradesh 534320 0000IN30102220986606 45.00 23-AUG-2013
WEST GODAVARI DIST
O/O SAHARA INDIA MAIN ROAD
SIDDINENI CHAKRAPANI S KRISHNA MURTHY GAJWEL OPP HANUMAN TEMPLE Andhra Pradesh 502278 0000IN30102221000736 15.00 23-AUG-2013
MEDAK DIST
18 8 33 VAVILALA VARI STREET
P V G N SUNEETHA PERUMALLA VISWESWARA RAO Andhra Pradesh 522403 0000IN30102221010248 30.00 23-AUG-2013
SATTENAPALLI GUNTUR DISTRICT
H NO 49 50/A437/0 ARORA NAGAR
MALIPEDDU VENKATA NARAYANA M V SUBBARAYUDU NEAR AP TOURISAM OLD OFFICE Andhra Pradesh 518002 0000IN30102221018197 15.00 23-AUG-2013
KURNOOL
H NO 7 1 58 FLAT NO 408 KRISHI
SIVA PRASAD GOSWAMI GOPINATH GOSWAMI VIHAR NATIONAL BANKS STAFF Andhra Pradesh 500016 0000IN30102221038046 21.00 23-AUG-2013
QUARTERS AMEERPET HYDERABAD

C/O SRI SURYA AGENCIES D NO 14


DEVATHA SURYANARAYANA MURTY PRABHAKARA RAO VENKATA Andhra Pradesh 534260 0000IN30102221039364 6.00 23-AUG-2013
10 4/1 SHAHUKARPETA PALAKOL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DNO 3 1 13 VARDNO 6 NEAR APSRA
CHILAKAMARTHY PHANI ADITYA KUMSUBRAHMANYASASTRY BUILDING ANDHRA BANK STREET Andhra Pradesh 534275 0000IN30102221040830 15.00 23-AUG-2013
NARSAPUR
PLOT NO 26 LAXMI ENCLAVE NEAR
K RAVIKANT K G K MURTHY GREEN PARK ENCLAVE KAPRA R R Andhra Pradesh 500062 0000IN30102221050578 21.00 23-AUG-2013
DIST
D NO 14 10 6/1 RAVOORI STREET
SANNIDHI SRI RAMA KRISHNA MURTYATCHUTA RAMAYYA Andhra Pradesh 534201 0000IN30102221054159 15.00 23-AUG-2013
BHIMAVARAM WEST GODAVARI DIST

M/O G NAGAVALLI APTWRS KURAVI


G VANI SARASWATHI G GOPALA KRISHNA MURTHY Andhra Pradesh 506105 0000IN30102221061684 15.00 23-AUG-2013
(P AND M) KURAVI WARANGAL DIST
H NO 87/1320 REVENUE COLONY
D RAMESH D SUBBARAMAIAH Andhra Pradesh 518002 0000IN30102221062589 6.00 23-AUG-2013
OPP BISHOP CHURCH KURNOOL
FLAT NO 105 SRI APARATMENTS R R
PARIMI SYAMALA RAMA KRISHNA RAO Andhra Pradesh 534002 0000IN30102221063243 15.00 23-AUG-2013
PET ELURU ELURU
SRI GAYATRI FANCY AND HOME
PALURU SUBRAMANYAM P VENKATA SUBBAIAH NEEDS D NO 2/374 N K ROAD Andhra Pradesh 518501 0000IN30102221067308 30.00 23-AUG-2013
NANDYAL
GANAPAVARAM VILLAGE HIGH
ALLA VENKATA RAO BRAHMAIAH SCHOOL ROAD NADENDLA Andhra Pradesh 522619 0000IN30102221085000 30.00 23-AUG-2013
MANDALAM GUNTUR(DIST)
DOOR NO 3/6/20 VISHNALAYAM
RAJESWARI P CHANDRA SEKHAR P V Andhra Pradesh 524201 0000IN30102221097757 15.00 23-AUG-2013
STREET KAVALI NELLORE DIST
YAKKALA AMMAJI SIVANNARAYANA 10/78 ATMAKUR NELLORE DIST A P Andhra Pradesh 524322 0000IN30102221098900 21.00 23-AUG-2013
1 9 286/2/4/2 VIDYANAGAR
AJAY KUMAR AGARWAL RAMGOPAL AGARWAL Andhra Pradesh 500044 0000IN30102221100938 30.00 23-AUG-2013
HYDERABAD
D NO 16/144 A MAIN ROAD CUMBUM
BIJJALA SRIDEVI SUBRAHMANYAM Andhra Pradesh 523333 0000IN30102221106273 30.00 23-AUG-2013
POST PRAKASAM DIST
50 716/14 BIRLA COMPOUND
MALLEMULA MURALI KRISHNA M C SUBBARAYUDU Andhra Pradesh 518002 0000IN30102221119488 15.00 23-AUG-2013
KURNOOL
28 3 15 TIPPANI VARI STREET
KASTURI GADDIPATI K MUTYALU Andhra Pradesh 534211 0000IN30102221120238 15.00 23-AUG-2013
TANUKU W G DIST
DNO 11 4 4 OLD ANDHRA BANK
SRINIVASU DANTU BHIMASANKARA SASTRI Andhra Pradesh 533308 0000IN30102221120648 21.00 23-AUG-2013
STREET MANDAPETA E G DT
D NO 4 64 PARVATHI NAGAR
HEMANTH MUNAGALA NAGESWARA RAO Andhra Pradesh 534260 0000IN30102221128468 6.00 23-AUG-2013
PALAKOL WEST GODAVARI DIST
H NO 1 13/400/A/104 SAI RESIDENCY
ARUTLA SWAROOPA BHOOMESHWAR VINAYAK NAGAR BESIDE HERO Andhra Pradesh 503001 0000IN30102221131416 150.00 23-AUG-2013
HONDA SHOWROOM NIZAMABAD
C/O BALAJI EQUITY LTD D NO 6 1
YERUVA RAGHAVA REDDY KOTI REDDY 298 SRI VENKATA VAISHNAVI MAIN Andhra Pradesh 522601 0000IN30102221233274 30.00 23-AUG-2013
ROAD NARASARAO PET
DNO 1 166 VIA DRAKSHARAMA W/
NALAMATI SATYA SUNDARI LAKSHMI NALAMATI SRINIVAS NALAMATI SRINIVAS S/NALAMATI Andhra Pradesh 533262 0000IN30102221283607 15.00 23-AUG-2013
SURYANARAYANA ANDRANGI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 7 8 58 UPSTAIRS
ILINDRA VIJAYALAKSHMI I V NAGA BHASKAR KATAMREDDYVARI STREET KAVALI, Andhra Pradesh 524201 0000IN30102221293264 3.00 23-AUG-2013
NELLORE DIST
S/O R BULLI AMMAIAH V
MOHAN KALYAN R BULLI AMMAIAH R KOTHAPALEM KODURU MDL Andhra Pradesh 521124 0000IN30102221297686 51.00 23-AUG-2013
KRISHNA DIST ANDHRA PRADESH
D NO 3 350 OPP VASAVI NIVAS
RAVI KUMAR N HANUMANTHA RAO N Andhra Pradesh 515134 0000IN30102221298306 30.00 23-AUG-2013
GOPURAM ROAD PUTTAPARTHI
C/O SRI VAISHNAVI ENTERPRISES H
NO 75 6 21/1 JETTY DELUX APTS OPP
MOKKARALA VENKATA MURALIDHAR VENKATA RAO Andhra Pradesh 533103 0000IN30102221304956 30.00 23-AUG-2013
INDIAN BANK PRAKASH NAGAR
RAJHAMUNDRY
D NO 22 7 119 C/O TIME POINT
VABILISETTY PRASAD RAO VENKATA KRISHNA MURTY BESIDE VENKATESHWARA BOOKS Andhra Pradesh 534201 0000IN30102221310565 30.00 23-AUG-2013
BHIMAVARAM
D NO 14 12 13/2 B N ROAD WARD NO
VABILISETTY R KRISHNA RAO V LAKSHMANA MURTY Andhra Pradesh 534201 0000IN30102221312624 15.00 23-AUG-2013
23 BHIMAVARAM
LIG 395 2ND FLOOR BHARAT NAGAR
P Y R VARA PRASAD SATYANARAYANA Andhra Pradesh 500018 0000IN30102221315368 21.00 23-AUG-2013
COLONY MOSSAPET HYDERABAD
D NO 7 9 63 KAKUMANU VARI
KOTHURI LAKSHMI VENKATA PAVAN SRINIVASA RAO STREET NARASARAO PET GUNTUR Andhra Pradesh 522601 0000IN30102221316387 30.00 23-AUG-2013
DIST AP
ARADHAK BLOCK NO 1 MAHAVIR
MAHESHCHANDRA BABUBHAI SHAH NA SOCIETY PALITANA ROAD P O Gujarat 364250 0000IN30103910412847 15.00 23-AUG-2013
SONGADH DIST BHAVNAGAR
C/O MAVJIBHAI P KABARIA
PRABHABEN M KABARIA NA PURUSHARTH LILIA ROAD Gujarat 365601 0000IN30103913256654 6.00 23-AUG-2013
KHARAWADI AMRELI
VAIBHAV CUTPIECE CENTER AMRUT
SHOPPING CENTER KEVDAWADI
KANTILAL G VACHHANI NA Gujarat 360002 0000IN30103913295982 30.00 23-AUG-2013
MAIN ROAD OPP BOMBAY IRON
WORKS RAJKOT
SHREE KAILASH DHAM
PARESH SHASHIKANT DAVE SHASHIKANT LABHSANKAR DAVE Gujarat 360001 0000IN30103915008216 6.00 23-AUG-2013
NANAMAVA ROAD RAJKOT RAJKOT
501 SAGAR APPARTMENT AMIN
RAMESH BHIMANI DAYALAL Gujarat 360001 0000IN30103924012817 21.00 23-AUG-2013
MARG RAJKOT
3 BALMUKUND PLOT SHREEJI
ASHAR BHAVANA PARESH PARESH Gujarat 360007 0000IN30103924018897 51.00 23-AUG-2013
SAGAR RAJKOT
10,KALPADRUM FLATS 1, PLOT NO.
BHATT UDAY HARSHADRAY HARSHADRAY 8/1, OPP. POST OFFICE, Gujarat 364002 0000IN30103924021932 75.00 23-AUG-2013
WAGHAWADI ROAD,, BHAVNAGAR
GANGA MARUTI PARK PLOT NO 93
AKBARI RAMESHBHAI BHIKHABHAI NEAR SATYA SAI HOSPITAL Gujarat 360005 0000IN30103924045507 51.00 23-AUG-2013
KALAWAD ROAD RAJKOT
VILL KADODARA TA KODINAR DIST
MAHESH NATHABHAI VALA NATHABHAI VALA Gujarat 362720 0000IN30103924050418 75.00 23-AUG-2013
JUNAGADH KODINAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BLOCK NO 9 PATRAKAR COLONY
OZA KETAN MANSUKHLAL NA Gujarat 361001 0000IN30103924051940 30.00 23-AUG-2013
JAMNAGAR,
PURUSHARTH 7 DIGVIJAY PLOT
MANJULA KANTILAL SONI KANTILAL NAROTTAMDAS SONI Gujarat 361005 0000IN30103924057920 21.00 23-AUG-2013
JAMNAGAR
40 J SEC XII RPL TOWNSHIP
RAGHUVENDRA SINGH BHOMSINGH Gujarat 361140 0000IN30103924071190 21.00 23-AUG-2013
MOTIKHAVDI JAMNAGAR
SUCHDE HOUSE 50DIGVIJAY PLOT
VIJAY PRAMODRAI KARIA PRAMODRAI KARSANDAS KARIA Gujarat 361005 0000IN30103924075682 21.00 23-AUG-2013
JAMNAGAR JAMNAGAR
VRUDAVAN SOCIETY PATEL VADI
PRAKASHCHANDRA MOHANLAL BHA MOHANLAL KASHIRAM BHATT Gujarat 365640 0000IN30103924079428 51.00 23-AUG-2013
ROAD DHARI DIST AMRELI
SHREE GURUKRUPA BHARATVAN
RAJNIKANT A SEJPAL AMRUTLAL SOCIETY MAIN RD BLOCKNO 8 NEAR Gujarat 360001 0000IN30103924079493 441.00 23-AUG-2013
GANGA HALL AMIN MARG RAJKOT
C/O S G JHALA MARUTI KRIPA
DAKSHA YADUNANDAN BUCH YADUNADAN JANAKBHAI BUCH ADARSH H SOCIETY RAIYA ROAD Gujarat 360001 0000IN30103924079983 21.00 23-AUG-2013
RAJKOT GUJARAT
YAMUNA NIVAS PLOT NO 19
PRAMOD KOTHARI PARMANAND DIVYASIDDHI PARK OPP VANDAN Gujarat 360001 0000IN30103924083328 21.00 23-AUG-2013
VATIKA AERODROME ROAD RAJKOT
GADHVI MANSON BEHIND JIVA SETA
ASHOK BHANJIBHAI RAITHATHA BHANJIBHAI RAITHATHA S DELA SETAVAD JAMNAGAR Gujarat 361001 0000IN30103924085776 42.00 23-AUG-2013
JAMANGAR
SHOP NO 5 MUNICIPAL SHOPPING
MANOJ BALUMAL CHIMNANI BALUMAL JETHUMAL CHIMNANI CENTRE OPP VADLA JAKAT NAKA Gujarat 364240 0000IN30103924090690 9.00 23-AUG-2013
SIHOR
C/O SANJAY DIESEL SERVICE DR
NAYAN PRABHUDAS POPAT PRABHUDAS POPAT JIVRAJ MEHTA ROAD KODINAR DIST Gujarat 362720 0000IN30103924100799 51.00 23-AUG-2013
JUNAGADH
TRISHUL PAN HOUSE MAIN BAZAR
VALLABHDAS G MODI GOKALDAS Gujarat 362110 0000IN30103924117716 21.00 23-AUG-2013
BILKHA JUNAGADH
OPP SAURABH APPARTMENT B/H
DINESHKUMAR BHCHUBHAI DADHANIA MADHUVAN SOCIETY 150 FT RING Gujarat 360005 0000IN30103924124784 15.00 23-AUG-2013
ROAD RAJKOT
C/O SHREE NATHJI HARD WERE
JAYANTILAL GHELABHAI SAKHIA GHELABHAI SAKHIA STORE NEAR S T STAND GONDAL Gujarat 360311 0000IN30103924126276 75.00 23-AUG-2013
DIST RAJKOT
DEVPRIYA PLOT NO 1883/A 3 OPP
DEEPTI DESAI TARAK DESAI JAIN DERASAR RUPANI CIRCLE Gujarat 364001 0000IN30103924133572 51.00 23-AUG-2013
BHAVNAGAR
CHANDRAKANT VALLABHDAS PABARVALLABHDAS MONJI PABARI OPP T.D.O QUARTER LALPUR Gujarat 361170 0000IN30103924145908 21.00 23-AUG-2013
MAIN BAZAR ROAD WANKANER DIST
MEGHANI JAYCHADRA CHATRABHUJ MEGHANI CHATRABHUJ Gujarat 363621 0000IN30103924151612 45.00 23-AUG-2013
RAJKOT DIST RAJKOT
OM NAGAR 332 PARTH CHITAL ROAD
RAJESH PANDIT INDRAVADAN PANDIT Gujarat 365601 0000IN30103924159936 51.00 23-AUG-2013
AMRELI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BLOCK NO 11 MOTI SOCIETY
YASHPALSINH G JADEJA GAJENDRASINH M JADEJA RAMESHVAR NAGAR ROAD NO 2 Gujarat 361008 0000IN30103924165043 51.00 23-AUG-2013
STREET NO 1 JAMNAGAR
AMBIKA CHOWK PARMANAND
RASILABEN RUPARELIA RAMNIKLAL TULSIDAS RUPARELIA Gujarat 362001 0000IN30103924180494 21.00 23-AUG-2013
VAKILS GALI JUNAGADH
INDIAN RAYON AND INDUSTRIES LTD
SHASHIKANT S POKALE SHANKARRAO K POKALE Gujarat 362266 0000IN30103924190973 51.00 23-AUG-2013
VERAVAL DIST JUNAGADH GUJARAT
301 SHWETA APARTMENTS PARK
RAJENDRA PRASAD MISHRA KAILASH CHANDRA MISHRA Gujarat 361008 0000IN30103924191263 15.00 23-AUG-2013
COLONY JAMNAGAR
SHERASIYA TASSLIM ABDULRAHIM SHERASIYA ABDULRAHIM MAMAD S 1 / 36 MITHAPUR DIST JAMNAGAR Gujarat 361345 0000IN30103924195572 102.00 23-AUG-2013

C/O RAJESH SHASTRI SHIVAM AUTO


MANISHBHAI S GOHEL SHANTILAL GOHEL Gujarat 364001 0000IN30103924218395 21.00 23-AUG-2013
ZEROX BHAVNAGAR GUJARAT
KAYAJI PLOT 2 GITAMRUTAM
RAVAPAR ROAD OPP NEW
AMRITLAL M PATEL MOHANBHAI PATEL Gujarat 363641 0000IN30103924220062 21.00 23-AUG-2013
HANUMAN MANDIR, MORBI
SAURASHTRA
401 KALRAV APPARTMENT NEAR
DADHANIA HINABEN RAMESHCHANDRA SHILPAN RESIDENCY UNIVERSITY Gujarat 360005 0000IN30103924229158 21.00 23-AUG-2013
ROAD RAJKOT
23 A SECTOR 2 RELIANCE GREENS
CHINTAMANENI VENKATA SUNITHA C SRINIVASA RAO Gujarat 361140 0000IN30103924254334 51.00 23-AUG-2013
MOTIKHAVDI DIST JAMNAGAR
GUJ HOUSING BOARD BLOCK NO 7
VINOD V SHETH VADILAL Gujarat 364710 0000IN30103924255845 6.00 23-AUG-2013
BOTAD
KANBIVAD DHAJAGRA NI SHERI
MAHENDRA KUMAR N PATEL NANALAL PATEL Gujarat 364001 0000IN30103924259146 21.00 23-AUG-2013
VASANVALO DELO BHAVNAGAR
RAJNIKANT KANAIYALAL PANDYA KANAIYALAL VAVDIA STREET LATHI LATHI Gujarat 365430 0000IN30103924265416 21.00 23-AUG-2013
PAREKH MANSION KALAWAD GATE
SAJJAD TAIYABALI PAREKH TAIYABALI KADARBHAI PAREKH Gujarat 361001 0000IN30103924270769 51.00 23-AUG-2013
ROAD KAPASI FALI JAMNAGAR
QTR NO B 22 BIRLA SAGAR
SITA SHARMA SATYA NARAIN SHARMA Gujarat 360576 0000IN30103924280809 6.00 23-AUG-2013
BIRLASAGAR PORBANDAR
OM HOUSE NO 25 3 SHYAM PARK
KRISHNA DATTATREYA LAGVANKAR NA NEAR KRISHNA PARK UNIVERSITY Gujarat 360005 0000IN30103924285089 51.00 23-AUG-2013
ROAD RAJKOT
SHRIJI PARK 107 KHAPAT
BHIKHUBHAI SAVANIA NATHABHAI Gujarat 360577 0000IN30103924297963 6.00 23-AUG-2013
PORBANDAR,
SHRIJI BHUVAN SHILPINAGAR
NAYAK HARSHVADAN CHHOTALAL NAYAK DIWANS CHAWL KALANALA Gujarat 364001 0000IN30103924321435 21.00 23-AUG-2013
BHAVNAGAR
MEGH MALHAR APPARTMENT
BLOCK NO 7 3RD FLOOR OPP OLD
MEHTA HARESHBHAI MAGANLAL Gujarat 360007 0000IN30103924339677 30.00 23-AUG-2013
INCOME TEX SOCIETY RAIYA ROAD
RAJKOT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AA 16 AALAP CENTURY UNIVERSITY
TRIVEDI SHIRISHKUMAR MANSUKHLAMANSUKHLAL Gujarat 360005 0000IN30103924340072 51.00 23-AUG-2013
ROAD UNIVERSITY ROAD RAJKOT
C/O MUSAJI TAJBHAI LATI BAZAAR
ABBAS SHAMSUDDIN SHAMSUDDIN Gujarat 360575 0000IN30103924344720 21.00 23-AUG-2013
PORBANDAR PORBANDAR
65 YOGINAGAR B/H AKASHWANI
NIRMALA PADNANI GURMUKHBHAI Gujarat 360005 0000IN30103924347409 15.00 23-AUG-2013
QTRS UNIVERSITY ROAD RAJKOT
SIDDHI BHUVAN NEAR LOHANA VADI
CHANDRESH MATHURADAS KAKKAD MATHURADAS KAKKAD Gujarat 362265 0000IN30103924348170 21.00 23-AUG-2013
VERAVAL
13 POOJA APPARTMENT OPP
JAYSHREE KAMAL ZAVERI KAMAL ZAVERI JAMNAGAR DAIRY SARU SECTION Gujarat 361008 0000IN30103924353458 21.00 23-AUG-2013
ROAD JAMNAGAR
JAY AMBE SOCIETY ARAMBHADA
GADHER BHARAT MAVJIBHAI GADHER MAVJIBHAI HIRABHAI Gujarat 361345 0000IN30103924392933 60.00 23-AUG-2013
MITHAPUR JAMNAGAR
C/O DETHARIA LALITBHAI
PARSHOTAMBHAI PARSHOTTAM
JYOTI LALIT DETHARIA LALIT PARSHOTTAM DETHARIA Gujarat 360003 0000IN30103924397477 51.00 23-AUG-2013
JYOT BHAVNAGAR ROAD NEAR
PANJARAPOLE RAJKOT
CHITRAKUT SOCIETY NO 1 HOUSE
JHALA BHIKHUBHA DILUBHA DILUBHA JHALA Gujarat 370210 0000IN30103924398256 30.00 23-AUG-2013
NO 146 NEW ANJAR KUTCH
C/O PSL LIMITED POST BOX NO 100
SUBHASH WAMANRAO AMTE WAMANRAO SADASHIVRAO AMTE Gujarat 370201 0000IN30103924400065 54.00 23-AUG-2013
GANDHIDHAM KUTCH
QARTER NO. G 2 ADITYA NAGAR
AMARLATA SINGH NIRMAL KUMAR SINGH Gujarat 362266 0000IN30103924400240 6.00 23-AUG-2013
NEAR BIRLA MANDIR, VERAVAL
SARDARPARA PLOT SHERI NO 1
BHUPAT BACHUBHAI DHAMELIYA BACHUBHAI Gujarat 362001 0000IN30103924413366 30.00 23-AUG-2013
ASHA PAN HOUSE JUNAGADH
NO 7 MALESHWARI NAGAR MAIN
PRAKASH BABULAL PATEL BABULAL PATEL Tamil Nadu 600073 0000IN30103924414615 21.00 23-AUG-2013
ROAD SELAIYUR CHENNAI
CHITRAKUTDHAM BL NO 139 BH IOC
BHUT JAYESHBHAI CHANABHAI BHUT CHANABHAI Gujarat 360005 0000IN30103924416842 45.00 23-AUG-2013
QTRS KALAVAD ROAD RAJKOT
D 3 SILVER ARC SWASTIK SOCIETY
VIRENDRA BHANUBHAI DOSHI BHANUBHAI MAGANLAL DOSHI Gujarat 361008 0000IN30103924418102 3.00 23-AUG-2013
JAMNAGAR
MOTIRAM SITARAM JAIN BHID
JAIN VIJIYALAXMIBEN SARJIVANBHAI JAIN SARJIVANBHAI SITARAM BHANJAN MAHADEV ROAD Gujarat 361001 0000IN30103924422777 21.00 23-AUG-2013
JAMNAGAR
MANOJ GOBIND ABICHANDANI GOBIIND TOPANDAS ABICHANDANI TCX S 21 GANDHIDHAM Gujarat 370201 0000IN30103924423087 27.00 23-AUG-2013
SHANKRACHARYA NAGAR BLOCK
BHAGIRATH JAYPRASAD BHATT JAYPRASAD GIRDHARLAL BHATT NO 59 NR MAMAI KRUPACHHAYA Gujarat 360575 0000IN30103924429694 21.00 23-AUG-2013
PORBANDAR
C/O KASTURBEN PARSHOTAM
PURSHOTTAM JYOT NEAR
LALITKUMAR PARSHOTTAM DETHAR PARSHOTTAM Gujarat 360003 0000IN30103924429820 51.00 23-AUG-2013
PANJARAPOL BHAVNAGAR ROAD
RAJKOT
V M PANWALA NATWAR CHOWK M G
CHUDASAMA KIRAN JADAV CHUDASAMA JADAV VARJANG Gujarat 360575 0000IN30103924436217 30.00 23-AUG-2013
ROAD PORBANDAR
PLOT NO 71 SECTOR 1/A
BIHARILAL LIYA RAMJIBHAI P LIYA Gujarat 370201 0000IN30103924440149 9.00 23-AUG-2013
GANDHIDHAM,
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEAR DARGAH STATION PLOT DIST
LILABEN R PATHAK RAMNIKLAL PATHAK Gujarat 362245 0000IN30103924440546 21.00 23-AUG-2013
JUNAGADH MALIA HATINA
TATA CHEMICALS LTD AT POST
M K NAYAK BISWA KESAN NAYAK Gujarat 360550 0000IN30103924442179 51.00 23-AUG-2013
RANAVAV DIST PORBANDAR
MAKANJI MEHTA STREET WADHWAN
SONI CHANDRIKA ASHOKBHAI ASHOK VADILAL CITY DIST SURENDRANAGAR Gujarat 363030 0000IN30103924442919 96.00 23-AUG-2013
WADHWAN
JAYASHRIBEN R MAKAVANA RAMNIKLAL P MAKAWANA SWQ ROOM NO 62 MITHAPUR Gujarat 361345 0000IN30103924444012 21.00 23-AUG-2013
HOUSE NO S C X 88/89 ADIPUR
ANAND DURGASHANKER SHARMA DURGASHANKER H SHARMA Gujarat 370205 0000IN30103924446604 51.00 23-AUG-2013
KACHCHHH
RAMBHAI M ODEDRA SHRI RAM
DHARMENDRA H JADEJA HARISHBHAI JADEJA NIVAS OPP KHIJDI CHOWK 3/4 Gujarat 360575 0000IN30103924448326 21.00 23-AUG-2013
BHOJESHWAR PLOT PORBANDAR
NEAR G P O SODHA NO DELO
KAMLESH NARENDRALAL MEHTA NARENDRALAL MEHTA Gujarat 361001 0000IN30103924449754 6.00 23-AUG-2013
JAMNAGAR
A 702 CHINMAY TOWER NR
ALKA KARIA GIRISH KARIA SUBHASH CHOWK MEMNAGAR Gujarat 380052 0000IN30103924455220 30.00 23-AUG-2013
GURUKUL ROAD AHMEDABAD
SREE VALSAM MOMAI NAGAR ST NO
SOBHANA VASUDEVAN T VASUDEVAN 3 NEAR GANDHINAGAR BUS STAND Gujarat 361002 0000IN30103924463849 51.00 23-AUG-2013
JAMNAGAR
JAY NESH ASTRON SOCIETY 4
JAYENDRA VRAJLAL VEKARIA VRAJLAL VEKARIA BLOCK NO 119A AMIN MARG, Gujarat 360001 0000IN30103924465035 3.00 23-AUG-2013
RAJKOT
31/36 PRAHLAD PLOT 7 BATVIA
MANISH CHANDRAKANT BAVISHI CHANDRAKANT BAVISHI Gujarat 360001 0000IN30103924473970 21.00 23-AUG-2013
APARTMENT 3RD FLOOR RAJKOT
NEAR SBS DUNGAR DIST AMRELI
NITIN JETHALAL JETHALAL BHIMJIBHAI Gujarat 365555 0000IN30103924482817 51.00 23-AUG-2013
TAL RAJULA
NEAR SBS DUNGAR DIST AMRELI
CHAMPAKLAL BHIMJIBHAI BHIMJIBHAI VALLABHBHAI Gujarat 365555 0000IN30103924483706 21.00 23-AUG-2013
TAL RAJULA
B 24 JASMIN NANDANVAN NAGAR
IMTYAZ UMARBHAI MAKVANA UMARBHAI MAKVANA B/H PHARMACY ,JOSHIPURA Gujarat 362002 0000IN30103924486580 21.00 23-AUG-2013
JUNAGADH
SATYAM BEDIPARA PANJARAPOL
ANSHUYABEN HARISHBHAI SAKHIYA NA NR JALARAM PAN 10 SHRI Gujarat 360003 0000IN30103924491704 51.00 23-AUG-2013
RANCHHODNAGAR RAJKOT
SHRI CHAMUNDA VISHWAKARMA
SOCIETY, STREET 5 UNIVERSITY
BHARATKUMAR J PAIJA JANTILAL M PAIJA Gujarat 360003 0000IN30103924494059 21.00 23-AUG-2013
ROAD, SADHU VASWANI ROAD
RAJKOT
AT POST DHOLA JUNTION TA
DEVRAJ HATHIBHAI DHAMELIYA HATHIBHAI KALYANBHAI DHAMELIYA Gujarat 364320 0000IN30103924496195 36.00 23-AUG-2013
UMRALA DIST BHAVAGAR
NURBAI STREET GURUKRUPA
LALIT DETHARIA PARSHOTTAM DETHARIA PARSHOTTAM JYOT NEAR Gujarat 360003 0000IN30103924497872 51.00 23-AUG-2013
PANJARAPOL RAJKOT
MAHAVIR SOCIETY HANUMAN
IQBAL AYUBBHAI ANAND AYUBBHAI TEMPLE ROAD ARAMBHADA POST Gujarat 361347 0000IN30103924499845 21.00 23-AUG-2013
SURAJKARADI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
4TH SERIES ROOM NO 148
MANUBHAI PARSOTTAM DODIA PARSOTTAM DODIA Gujarat 361345 0000IN30103924499925 21.00 23-AUG-2013
MITHAPUR
PRABHU NIVAS VAZIR FALI
KALPANA VIRENDRA DOSHI VIRENDRA BHANUBHAI DOSHI Gujarat 361001 0000IN30103924515766 6.00 23-AUG-2013
JAMNAGAR,
TELEPHONE EXCHANGE BSNL
AJAYKUMAR GUPTA BABURAM GUPTA QUATER DAM NAGAR TAL LATHI Gujarat 365220 0000IN30103924518654 21.00 23-AUG-2013
DIST AMRELI
M B BUILDING VICTORIA BRIDGE
RAJESH AMBALAL ASODIYA AMBALAL PARSHOTTAM ASODIYA ROAD NR LAXMI TRANSPORT Gujarat 361001 0000IN30103924518950 51.00 23-AUG-2013
JAMNAGAR
NINGADIA FALIA NEAR RAM OTA
JYOTIBEN JAMNADAS THACKER JAMNADAS VALAMJI THACKER Gujarat 370110 0000IN30103924519438 21.00 23-AUG-2013
ANJAR KUTCH
C/4 TIRUPATI APPARMENT BE
CHETAN AMRUTLAL MASHRU AMRUTLAL MASHRU Gujarat 362001 0000IN30103924519928 21.00 23-AUG-2013
JALARAM SOC JUNAGADH
CHOWKI SORATH TA AND DIST
VALLABHBHAI MOHAN DOBARIA MOHAN DOBARIA Gujarat 362315 0000IN30103924519944 12.00 23-AUG-2013
JUNAGADH
C/O SRI ARJUN PRASAD SOUTH
DHANANJAY KUMAR ARJUN PRASAD POSTAL PARK ROAD NO 3 A PATNA Bihar 800001 0000IN30103924520425 21.00 23-AUG-2013
CHIRAYATAND PATNA BIHAR
FLAT NO 68/C/23 VRINDAVAN
VIJAYALAKSHMI SUBRAMANIAM P V SUBRAMANIAM Maharashtra 400601 0000IN30103924523882 51.00 23-AUG-2013
SOCIETY THANE WEST THANE
OPP LAL BAUG DELI FALI NEAR
RAJIV JHAVERI NAVINBHAI Gujarat 361001 0000IN30103924524565 21.00 23-AUG-2013
CHANDI BAZAR JAMNAGAR
NEAR PALIYAD BUS STAND NEAR
RAJESH BHIMJIBHAI BHALGAMIYA BHIMJIBHAI Gujarat 364710 0000IN30103924528616 21.00 23-AUG-2013
SINDI NADI KINARA BOTAD
PLOT NO 142 SECTOR 2
KEYUR GIRISHBHAI THAKRAR GIRISH V THAKRAR Gujarat 370201 0000IN30103924534823 21.00 23-AUG-2013
GANDHIDHAM KUTCH
COLLECTOR RESIDENCE LAL
T NATARAJAN K THIRUVENKADAM Gujarat 361001 0000IN30103924538579 21.00 23-AUG-2013
BUNGALOW JAMNAGAR
OPP K H MADHVANI COLLEGE NEAR
DHIRUBHAI BHIMABHAI ODEDRA BHIMABHAI Gujarat 360577 0000IN30103924538809 51.00 23-AUG-2013
VADI CHHAYA PORBANDAR
B 54 LOKMANYA COOP HSG
MAHESH J BHATIA JETHANAND BHATIA SOCIETY V S MARG NEAR PETROL Maharashtra 400602 0000IN30103924539588 36.00 23-AUG-2013
PUMP THANE
JADEJA KRUSHNSINH RATUBHA JADEJA RATUBHA RAVUBHA MOTAVAS KHAMBHALIYA, Gujarat 361305 0000IN30103924539949 21.00 23-AUG-2013
USHAS 2 MIRANAGAR RAIYA ROAD
P R GOKULDAS RAMKRISHNAN P K Gujarat 360007 0000IN30103924542340 60.00 23-AUG-2013
RAJKOT
8 BANK OF INDIA COLONY OPP
VIRENDRA SOMCHAND SHETH SOMCHAND RAMJI SHETH Gujarat 361008 0000IN30103924553324 21.00 23-AUG-2013
MAHILA COLLEGE JAMNAGAR
SAURASHTRA CEMENT LTD COLONY
CHETAN HARIPRASAD VYAS HARIPRASAD MOHANLAL VYAS Gujarat 360560 0000IN30103924554554 15.00 23-AUG-2013
QUARTER D 20 RANAVAV
VRUJ VATIKA 21/B PANCHVATI
NARENDRABHAI V LAKHANI VRAJLAL SOCIETY OPP PANCHVATI Gujarat 360001 0000IN30103924585016 51.00 23-AUG-2013
COMMUNITY HALL RAJKOT
P 435 SEC- 1/A SHOP NO 02
ASHOKKUMAR I PATEL ISHVARLAL PATEL Gujarat 370201 0000IN30103924586744 60.00 23-AUG-2013
GANDHIDHAM GANDHIDHAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B - 26 UTTAM NAGER CFCL
AJAY KUMAR BIYANI SHRI R D BIYANI TOWNSHIP GADEPAN KOTA Rajasthan 325208 0000IN30105510012909 30.00 23-AUG-2013
(RAJASTHAN)
4 - K - 15, TALWANDI KOTA
SANDEEP TRIVEDI SATYA NARAYAN SHARMA Rajasthan 324005 0000IN30105510018326 51.00 23-AUG-2013
(RAJASTHAN)
RAJENDRA SINGH ARORA SH B D ARORA 629 , DADABARI EXTENSION , KOTA Rajasthan 324009 0000IN30105510056946 36.00 23-AUG-2013
D-29 KRISHNA NAGAR BAJRANG
DINESH JAIN SHRI KASTOOR CHAND JAIN Rajasthan 324005 0000IN30105510061332 15.00 23-AUG-2013
NAGAR KOTA
319/ 6 - A CENTRAL TOWN
MAHESH KATHURIA NAND KISHORE KATHURIA Punjab 144001 0000IN30105510100839 51.00 23-AUG-2013
JALANDHAR CITY
10-G-23 R C VYAS COLONY
ANIL KUMAR GOKHRU ABHAY SINGH JI GOKHRU Rajasthan 311001 0000IN30105510104394 6.00 23-AUG-2013
BHILWARA (RAJASTHAN)
FLAT NO.12 AASHIRWAD
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI Uttar Pradesh 226004 0000IN30105510104834 3.00 23-AUG-2013
ALARTMENTS AISH BAGH LUCKNOW
5-A-37, R C VYAS COLONY
KAMALA SHREE SREEMAL M K S SHREEMAL Rajasthan 311001 0000IN30105510115802 51.00 23-AUG-2013
BHILWARA (RAJ)
AGM 75, GALLA MANDI WARD NO. 10
SHRI KRISHAN AGARWAL BAHADUR MAL Uttarakhand 263153 0000IN30105510120014 30.00 23-AUG-2013
RUDRAPUR UTTRANCHAL
E-5113 SECTOR - 12 RAJA JI PURAM
MAMTA HARISH KUMAR MUTREJA Uttar Pradesh 226017 0000IN30105510126729 51.00 23-AUG-2013
LUCKNOW
VILL - MAIGAL GANJ POST - MAIGAL
DINESH KUMAR SHYAM SUNDER Uttar Pradesh 261505 0000IN30105510126843 21.00 23-AUG-2013
GANJ DISTT - LAKHIMPUR - KHERI
514/4, CIVIL LINES RUDRAPUR U. S.
RATAN LAL ARORA LATE SHRI DESH BANDHU ARORA Uttarakhand 263153 0000IN30105510128577 30.00 23-AUG-2013
NAGAR (UTTRANCHAL)
MILITARY FARM NEW CANTT
CAPT RAJESH KUMAR HARPAL SINGH Uttar Pradesh 211001 0000IN30105510128954 51.00 23-AUG-2013
ALLAHABAD (U.P)
SHAKTI BATHLA VILL-MAHARAJ PUR
SHAKTI BATHLA C D BATHLA P.O. LALPUR DISTT. U. S. NAGAR Uttarakhand 263153 0000IN30105510129762 30.00 23-AUG-2013
(RUDRAPUR)
103, ANNAPURNA APPARTMENT - I
KUSUM JAIN SUSHIL KUMAR JAIN BISHOP ROCKY STREET FAIZABAD Uttar Pradesh 226007 0000IN30105510130359 15.00 23-AUG-2013
ROAD LUCKNOW
'SARANG' 964, MAHAVEER NAGAR - II
VIVEK GAUTAM R P GAUTAM Rajasthan 324005 0000IN30105510131853 15.00 23-AUG-2013
KOTA (RAJ.)
2-H-1, C/O HDFC LTD. VIGYAN
VISHAL TRIPATHI DEOKI NANDAN TRIPATHI Rajasthan 324005 0000IN30105510132820 51.00 23-AUG-2013
NAGAR KOTA
AMIT PRIYADARSHI SATYENDRA KURMA SINHA B-205, INDRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30105510136569 336.00 23-AUG-2013
57/B, TAGOR NAGAR BACK SIDE TV
ROMESH CHADHA VISHWANATH CHADHA Punjab 144001 0000IN30105510142003 51.00 23-AUG-2013
CENTE JALANDHAR CITY
1 - A - 26, HOUSING BOARD SHASTRI
SATISH RANKA B L RANKA Rajasthan 311001 0000IN30105510144414 21.00 23-AUG-2013
NAGAR BHILWARA
31/76, GHUMNI BAZAR KANPUR
RAJ HANS JAISWAL LATE HARI NARAIN JAISWAL Uttar Pradesh 208001 0000IN30105510155910 21.00 23-AUG-2013
(U.P.)
4C-25, RANGBARI HOUSING BOARD
SUDERSHAN VIJAY RAM NARAIN VIJAY Rajasthan 324005 0000IN30105510163378 24.00 23-AUG-2013
KOTA (RAJASTHAN)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
85 F SAMAR VIHAR COLONY
PRIYANKA MOHAN KINSHUK MOHAN Uttar Pradesh 226005 0000IN30105510170230 51.00 23-AUG-2013
ALAMBAGH LUCKNOW
85 F SAMAR VIHAR COLONY
RAKESH KUMAR SINGHAL HUF NA Uttar Pradesh 226005 0000IN30105510170248 51.00 23-AUG-2013
ALAMBAGH LUCKNOW
SUBRATO DAS MADAN MOHAN DASS 24/13, 24, BIRHANA ROAD KANPUR Uttar Pradesh 208001 0000IN30105510174087 36.00 23-AUG-2013
2-K-20, TALWANDI KOTA
SURENDRA KHANDELWAL KRISHAN GUPTA Rajasthan 324005 0000IN30105510189194 21.00 23-AUG-2013
(RAJASTHAN)
C-5 BAPU NAGAR SENTHI
SEEMA ANCHLIYA VIRENDRA ANCHLIYA Rajasthan 312001 0000IN30105510190677 21.00 23-AUG-2013
CHITTORGARH
C/O KHANDELWAL RICE TRADERS
RAVI KHANDELWAL DINESH KHANDELWAL NAINITAL ROAD RUDRAPUR U. S. Uttarakhand 263153 0000IN30105510191984 51.00 23-AUG-2013
NAGAR (UTTRANCHAL)
539 MAHAVEER NAGAR KOTA
DHARAM CHAND JAIN JUGRAJ JAIN Rajasthan 324005 0000IN30105510202520 51.00 23-AUG-2013
(RAJASTHAN)
AGARWAL FLOOR MILL BEHIND
MAHENDRA KUMAR JAIN RAM PAL JAIN VIVEKANAND SHOOL CHHAWANI Rajasthan 324007 0000IN30105510207695 6.00 23-AUG-2013
KOTA
22/1 GANDHI NAGAR FORT ROAD
SUNITA NYATI SURESH CHANDRA NYATI Rajasthan 312001 0000IN30105510208729 15.00 23-AUG-2013
CHITTORGARH
YASH GOLD PALACE , 81 NAGORI
SURENDRA KUMAR DANGI ROSHAN SINGH DANGI Rajasthan 311001 0000IN30105510212246 21.00 23-AUG-2013
GARDEN BHILWARA
C/I DILIP KUMAR SHARMA
HINDUSTAN HYDROLIC PVT. LTD. G.
MAKSUDAN SHARMA LATE BAJNATH SHARMA Punjab 144027 0000IN30105510227352 30.00 23-AUG-2013
T. ROAD, P. O. SURANUSSI
JALANDHAR
GOVIND ROAD RUDRAPUR U. S.
MANOJ ARORA O P ARORA Uttarakhand 263153 0000IN30105510235738 21.00 23-AUG-2013
NAGAR (U. A. )
QTR NO T 3/383 RSD
PARAS RAM DHARAM PAL PROJECTCOLONY SHAHPURKANDI Punjab 145029 0000IN30105510263828 21.00 23-AUG-2013
TOWNSHIP DISTT GURDASPUR
PLOT NO 24, GALI NO 10
RAJ KUMARI ARORA INDER LAL ARORA SARASWATI COLONY POLOCE LINE, Rajasthan 324001 0000IN30105510264878 51.00 23-AUG-2013
BARAN ROAD KOTA
33 ' MALAY ' CHAMAN LAL MARKET
SANJAY KUMAR GUPTA R K GUPTA Uttar Pradesh 208012 0000IN30105510266076 51.00 23-AUG-2013
GUMTI NO. 5 KANPUR
SHASHI DEVI MISHRA K B DUBEY 10 C 18, MAHAVEER NAGAR III KOTA Rajasthan 324005 0000IN30105510267149 21.00 23-AUG-2013
111/91, SMRITI ASHOK NAGAR
VIVEK SAXENA ARUN KUMAR Uttar Pradesh 208012 0000IN30105510269954 21.00 23-AUG-2013
KANPUR
4/452, VIVEK KHAND GOMTI NAGAR
GOVIND RAM DWIVEDI LATE SHRI RAM DWIVEDI Uttar Pradesh 226010 0000IN30105510272159 30.00 23-AUG-2013
LUCKNOW
SHAKTI DEEP MPB-118 MAHAVIR
RICHA VASDANI HARISH KUMAR VASDANI Rajasthan 324005 0000IN30105510272940 6.00 23-AUG-2013
NAGAR FIRST KOTA
269/218 SATTI LANE BIRHANA PARK
RISHI SANKER VERMA R N VERMA Uttar Pradesh 226004 0000IN30105510278640 21.00 23-AUG-2013
LUCKNOW
LALIT JAIN MAHAVEER PRASAD JAIN B 436 SHASTRI NAGAR BHILWARA Rajasthan 311001 0000IN30105510281733 21.00 23-AUG-2013
DEEPAK BALI DHARAM PAL BALI 87, GURJEET NAGAR JALANDHAR Punjab 144001 0000IN30105510284623 45.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
40 DOBSON ROAD 5TH FLOOR
DEEPMALA JAIN BHAGWATI LAL JAIN West Bengal 711101 0000IN30105510297668 60.00 23-AUG-2013
HOWRAH
16 A, DDA FLATS PHASE I MASJID
KALPANA PANDE SURENDRA KUMAR PANDE Delhi 110019 0000IN30105510303759 3.00 23-AUG-2013
MOTH DELHI
C/O NIRMAL SINGH YADAV H NO 51
ASHA RAM YADAV H N YADAV Uttar Pradesh 212601 0000IN30105510310627 42.00 23-AUG-2013
CIVIL LINE FATEHPUR
J-374, A V NO.1 KESHAV
JAGDISH CHANDRA KATIYAR RAJA RAM KATIYAR Uttar Pradesh 208019 0000IN30105510311172 36.00 23-AUG-2013
PURAM,KALYANPUR KANPUR
PAWAN KUMAR DUBEY VISHAMBHER NATH DUBEY 70/103 MATHUR MOHAL KANPUR Uttar Pradesh 208001 0000IN30105510311210 30.00 23-AUG-2013
VINOD KUMAR JAITLY B L JAITLY 23 VALLABH NAGAR EXT KOTA Rajasthan 324001 0000IN30105510311540 21.00 23-AUG-2013
VPO- GHARJAROT TEHSIL - JAWALI
BHAGWAN SINGH SANYAL PIARE LAL SANYAL Himachal Pradesh 176023 0000IN30105510311687 21.00 23-AUG-2013
DISTT. KANGRA
MMIG 42 , SECTOR -C SBI COLONY
SAURABH SRIVASTAVA SATYENDRA SRIVASTAVA Uttar Pradesh 226021 0000IN30105510311695 21.00 23-AUG-2013
JANKIPURAM LUCKNOW
H.NO S-125 INDUSTRIAL AREA
ANU SHARMA SUNIL SHARMA Punjab 144001 0000IN30105510311700 51.00 23-AUG-2013
JALANDHAR
676 GURU TEG BHADUR NAGAR
SUNIL MAHEY S D MAHEY Punjab 144003 0000IN30105510311937 51.00 23-AUG-2013
JALANDHAR
KUCHA AHELKARAN BASTI
GURDEV RAI SURAIN SINGH Punjab 152002 0000IN30105510313293 51.00 23-AUG-2013
MAHARIAN WALI FEROZEPUR
C/O PURAN GENERAL STORE
SANDEEP MAHAJAN PURAN CHAND ISHWAR NAGAR DALHOUSIE ROAD Punjab 145001 0000IN30105510313306 3.00 23-AUG-2013
PATHANKOT
C/O AGGARWAL CLINIC BRIDGE NO
CHANCHALA RANI NARESH AGGARWAL Punjab 145023 0000IN30105510313752 51.00 23-AUG-2013
5, SUJANPUR TEH PATHANKOT
C/O AGGARWAL CLINIC BRIDGE NO 5
NARESH AGGARWAL AMIR CHAND AGGARWAL Punjab 145023 0000IN30105510313769 51.00 23-AUG-2013
SUJANPUR TEH PATHANKOT
H 4, KISAN MARG MADHUBAN
YASHWANT PATIDAR BHAGAT RAM PATIDAR Rajasthan 302018 0000IN30105510314317 51.00 23-AUG-2013
COLONY TONK ROAD JAIPUR
A 2/137, GROUND FLOOR
MANOJ MANOHAR B MANOHAR Delhi 110029 0000IN30105510314585 51.00 23-AUG-2013
SAFDARJUNG ENCLAVE NEW DELHI
CANTONMENT HOUSE
CANTONMENT BOARD COMPLEX
R H AWASTHI V N AWASTHI Himachal Pradesh 176305 0000IN30105510314665 21.00 23-AUG-2013
TAGORE CHOWK, DALHOSIE CANTT
DISTT CHAMBA
SACHIN LODHA GYAN CHAND LODHA 125 VALLABH BARI KOTA Rajasthan 324001 0000IN30105510315264 21.00 23-AUG-2013
28/12 MULL BUILDING NAVAL
VIVEK GARG SH SATISH CHANDRA GARG Uttar Pradesh 226001 0000IN30105510315746 21.00 23-AUG-2013
KISHORE ROAD LUCKNOW
SHRADHA JAITLY VINOD KUMAR JAITLY 23 BALLABH NAGAR EXTN KOTA Rajasthan 324007 0000IN30105510315826 21.00 23-AUG-2013
245/11 BHAVANA SIH SHIVALORD
SHVETA SHARMA PRADEEP KUMAR SHARMA Uttar Pradesh 206004 0000IN30105510315875 51.00 23-AUG-2013
YAHIYA LUCKNOW
SONAL SHARMA P K SHARMA 245/11 B S S ROAD LUCKNOW Uttar Pradesh 226004 0000IN30105510315893 51.00 23-AUG-2013
GEETA BAGAI SHYAM BAGAI 270 KAILASH HILLS NEW DELHI Delhi 110065 0000IN30105510316216 51.00 23-AUG-2013
M/S VISHAL TOOLS IND BASTI
RAJ RANI SUKHDEV RAJ Punjab 144001 0000IN30105510316378 51.00 23-AUG-2013
SHEIKH JALANDHAR
AE-20 NTPC COLONY UNCHAHAR
O P SOLANKI K S SOLANKI Uttar Pradesh 226004 0000IN30105510316626 30.00 23-AUG-2013
BAREILLY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILL. JOFFERPUR H.NO. 36 PO.
SATISH KUMAR OM PRAKASH MIDDHA Uttarakhand 263153 0000IN30105510316984 30.00 23-AUG-2013
KHANPUR U S NAGAR
GOMATI BHAWAN 4 K 15 TALWANDI
SATYANARAYAN SHARMA DHULI LAL SHARMA Rajasthan 324005 0000IN30105510317083 51.00 23-AUG-2013
KOTA
C/O S.S. TOWER C.P. 3A OPPOSIT
LALIT KUMAR SRIVASTAVA SANT BAX SRIVASTAVA C.M.S. GOMTI NAGAR VISHAL KHAND Uttar Pradesh 226010 0000IN30105510317127 51.00 23-AUG-2013
3 LUCKNOW
PRAMENDRA KUMAR SHARMA CHHITAR LAL SHARMA 4 N 1 DADABARI KOTA Rajasthan 324009 0000IN30105510317153 51.00 23-AUG-2013
GOMATI BHAWAN, 4 K 15 TALWANDI
VIJAY LAXMI SHARMA SATYANARAYAN SHARMA Rajasthan 324005 0000IN30105510317160 51.00 23-AUG-2013
KOTA
91 HIND NAGAR KANPUR ROAD
DHARMENDRA SINGH RAJENDRA SINGH Uttar Pradesh 226012 0000IN30105510317207 51.00 23-AUG-2013
LUCKNOW
93, IIND CROSS GOKULA FIRST
PRASAD K HEBAR KRISHNAMURTHY P Karnataka 560054 0000IN30105510317612 51.00 23-AUG-2013
STAGE FIRST PHASE BANGALORE
HAWLI PURA CHIRGAON JHANSI
SANGEETA VERMA NARESH KUMAR VERMA Uttar Pradesh 284301 0000IN30105510331392 15.00 23-AUG-2013
(U.P)
V DEVI V B RAJU 4 - J - 2 TALWANDI KOTA Rajasthan 324005 0000IN30105510333684 36.00 23-AUG-2013
MAHESHWARI BHAWAN 100, RAM
PARMOD MAHESHWARI SL MAHESHWARI NAGAR EXTN. KRISHNA NAGAR Delhi 110051 0000IN30105510349334 15.00 23-AUG-2013
DELHI
48 GF SARSAVATI VIHAR
KULDIP ANAND VIJAY ANAND KAPURTHALA ROAD JALANDHAR Punjab 144004 0000IN30105510362604 30.00 23-AUG-2013
CITY
MAHURAI BARZ TANDOO
SANJEEV SINGH R N SINGH Uttar Pradesh 262701 0000IN30105510363972 954.00 23-AUG-2013
SONBHADRA
C/O GOEL BOOK STORE SHIWALA
SANGEETA GOEL RN GOEL SHIV DAYAL ROAD DINA NAGAR Punjab 143531 0000IN30105510412779 30.00 23-AUG-2013
PUNJAB
CHANDRA VILL FLAT NO-5 SAROJINI
DHRUV AMARNANI KISHORE KUMAR AMARNANI Uttar Pradesh 226001 0000IN30105510424312 15.00 23-AUG-2013
NAIDU MARG LUCKNOW
NIKHILESH KABRA JAGDISH CHANDRA KABRA 109 SHASTRI NAGAR CHITTORGARH Rajasthan 312001 0000IN30105510432159 15.00 23-AUG-2013
U - 3/2 BADSHAH NAGAR GOVT.
RENU SHARMA BHASKAR SHARMA Uttar Pradesh 226001 0000IN30105510445472 15.00 23-AUG-2013
COLONY LUCKNOW
BHUMLAWAS VILLAGE POST MORTH
ANURADHA PALIWAL HITESH KUMAR PALIWAL Rajasthan 313206 0000IN30105510446795 30.00 23-AUG-2013
SANWAR UDAIPUR
PURANI SHAM KI SABJI MANDI NEAR
LAXMI NARAYAN SOMANI PUSHP RAJ SOMANI OLD SONI HOSPITAL BHOPALGUNJ Rajasthan 311001 0000IN30105510458038 30.00 23-AUG-2013
BHILWARA
279/24 K PANDRIBA CHAR BAGH
KAPIL KUMAR KARARA GOPI CHAND Uttar Pradesh 226004 0000IN30105510480634 30.00 23-AUG-2013
LUCKNOW
C/O R.K. JAIN 297 BASANT VIHAR
KUSUM JAIN RAJENDRA KUMAR JAIN Rajasthan 324009 0000IN30105510494702 18.00 23-AUG-2013
KOTA (RAJASTHAN)
BISHAMBHAR BUILDING 4 A PARK
SHAILENDRA NATH MISRA SHYAM NATH MISRA Uttar Pradesh 226001 0000IN30105510512417 30.00 23-AUG-2013
ROAD LUCKNOW
B - 61 BHAMA SHAH KRISHI UPAJ
RAHUL KUMAR JAIN VK JAIN Rajasthan 324005 0000IN30105510512765 30.00 23-AUG-2013
MANDI ANANTPURA KOTA (RAJ)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
67 NARAYAN NAGAR CHINHAT
V RAJ SUKHDEV Uttar Pradesh 226019 0000IN30105510512894 150.00 23-AUG-2013
LUCKNOW
SHYAM KISHORE PANDEY RAM GOPAL PANDEY 95 CIVIL LINES FATEHPUR Uttar Pradesh 212601 0000IN30105510519950 15.00 23-AUG-2013
12/20 MOH. PEERZADGAN RAMPUR
NAJAM PERVEZ SHAHID HASAN Uttar Pradesh 247001 0000IN30105510520142 3.00 23-AUG-2013
MANIHAZAN SHARANPUR
HOUSE NO B-1/1268 OLD RAJPURA
DALJIT KAUR MAN MOHAN SINGH Punjab 140401 0000IN30106310020030 21.00 23-AUG-2013
DISTRICT PATIALA PUNJAB
HOUSE NO B-1/1268 OLD RAJPURA
MAN MOHAN SINGH RAJINDER PAL SINGH Punjab 140401 0000IN30106310020048 21.00 23-AUG-2013
(PB) DISTRICT PATIALA PUNJAB
HOUSE NO 3469 SECTOR 35-D
RANJAN CHAWLA RAM PARKASH CHAWLA Punjab 160035 0000IN30106310024430 6.00 23-AUG-2013
CHANDIGARH
HOUSE NO -381 SECTOR-17
ROMILA SEHGAL RN SEHGAL Haryana 134109 0000IN30106310034827 51.00 23-AUG-2013
PANCHKULA
HOUSE NO. 1641 SECTOR -21
RAJAT JAIN SURENDER KUMAR JAIN Haryana 134112 0000IN30106310035045 21.00 23-AUG-2013
PANCHKULA
HOUSE NO.-1073/1 SECTOR 39-B
AMITA DINESH KUMAR Chandigarh 160036 0000IN30106310043764 51.00 23-AUG-2013
CHANDIGARH
w/o N.R. BHAT 2224 SQN C/O 12
GEETHA BHAT NRAGHU VEERA BHAT Chandigarh 111111 0000IN30106310043773 45.00 23-AUG-2013
WING C/o 56 APO CHANDIGARH
HOUSE NO 2426 SECTOR - 28 C
JITENDER SINGH GULIA BALJIT SINGH GULIA Punjab 160028 0000IN30106310044144 51.00 23-AUG-2013
CHANDIGARH
HOUSE NO -421/2 SECTOR 45-A
SUNIL KUMAR RAMESH KUMAR Chandigarh 160047 0000IN30106310044370 21.00 23-AUG-2013
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
RAHUL HANDA DK NANDA Punjab 160014 0000IN30106310044427 51.00 23-AUG-2013
CHANDIGARH
HOUSE NO-1548/2 SECTOR 38-B
DKHUNDAY BS LALL SINGH Punjab 160014 0000IN30106310044468 51.00 23-AUG-2013
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
ASHA HANDA DK HUNDAY Punjab 160014 0000IN30106310044476 51.00 23-AUG-2013
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
SWATI HANDA DK HUNDAY Punjab 160014 0000IN30106310044484 51.00 23-AUG-2013
CHANDIGARH
HOUSE NO-2546 SECTOR 47-C
DINESH VASHIST JK SHARMA Chandigarh 160047 0000IN30106310045469 51.00 23-AUG-2013
CHANDIGARH
HOUSE NO -1528 SECTOR 38-B
SATISH KUMAR SURINDER KUMAR Punjab 160014 0000IN30106310047103 6.00 23-AUG-2013
CHANDIGARH
PLOT NO.2060 VASANTH COLONY
S RAJASEKARAN NA Tamil Nadu 600079 0000IN30108010415443 30.00 23-AUG-2013
ANNA NAGAR WEST CHENNAI
NO 35 MANDAPAM ROAD KILPAUK
VIJAYASHRI SAMBANTHAM NA Tamil Nadu 600010 0000IN30108010614092 21.00 23-AUG-2013
CHENNAI CHENNAI
G1 ROYAL NEST 9A AIRMEN
NOEL K MOSES NA ENCLAVE IOB COLONY CAMP ROAD Tamil Nadu 600073 0000IN30108013196424 30.00 23-AUG-2013
SELAIYUR CHENNAI
CY3 SUNRISE APARTMENTS 10 TANK
K V VENUGOPALAN NA BUND ROAD NUNGAMBAKKAM Tamil Nadu 600034 0000IN30108022001586 51.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2 SURYA APARTMENTS 18 BALIAH
SARMISHTA MANI NA Tamil Nadu 600004 0000IN30108022001705 30.00 23-AUG-2013
AVENUE LUZ MYLAPORE CHENNAI
D 12 SPIC NAGAR TUTICORIN,
E PONNUSAMY NA Tamil Nadu 628005 0000IN30108022002058 60.00 23-AUG-2013
TUTICORIN
FLAT NO 1604 E WING, ANMOL
COMPLEX S V ROAD , GOREGAON
V N SRIVATSAN NA Maharashtra 400062 0000IN30108022017767 15.00 23-AUG-2013
WEST OPP PATEL PETROL PUMP,
MUMBAI
KANNATHAL ILLAM 20 SRINIVASA
KN VASAN NA Tamil Nadu 625006 0000IN30108022026382 15.00 23-AUG-2013
PURAM TIRUNAGAR MADURAI
11 NEWNO 1 / SARO COMPOUND
W SAMUEL SATHIANATHAN WILLIAMS FATHIMA NAGAR PONMALAIPATTI, Tamil Nadu 620004 0000IN30108022055826 15.00 23-AUG-2013
TRICHY
S VENKATARAMAN V SETHURAMAN 20 B RAJA AGRAHARAM KUTTALAM Tamil Nadu 609801 0000IN30108022057547 3.00 23-AUG-2013
NO 19 NAWAB ABDUR RAHMAN
DEBRA ALEXANDER AJIT ALEXANDER West Bengal 700016 0000IN30108022060852 60.00 23-AUG-2013
STREET KOLKATA KOLKATA
RAMAPEER PACKAGING 273 MINT
KANTILAL NA Tamil Nadu 600003 0000IN30108022075292 36.00 23-AUG-2013
STREET PARK TOWN CHENNAI
NEAR VASAVI MEDICALS MAIN
NATUKULA SUBBARANGAIAH RANGAIAH BAZAR GIDDALUR PRAKASAM Andhra Pradesh 523357 0000IN30108022075715 51.00 23-AUG-2013
DISTRICT
NO 8 9TH STREET DR.KALINGAR
S GANGARAM K SUBRAMANIAN NAGAR NEW MRL ROAD Tamil Nadu 600019 0000IN30108022078367 3.00 23-AUG-2013
THIRUVOTTIYUR WEST CHENNAI
S1 H88 SEAVIEW APARTMENTS 1
R NATARAJAN K N RAJAGOPAL SEAWARD ROAD VALMIKI NAGAR Tamil Nadu 600041 0000IN30108022078447 51.00 23-AUG-2013
CHENNAI
W/O R KULASEKARAN NO 1 IIIRD
V MANONMANI R KULASEKARAN CROSS STATE BANK COLONY Tamil Nadu 630004 0000IN30108022079120 21.00 23-AUG-2013
SALEM
C/4 RAMS SQUARE NO.2 VILLAGE
S SHEEJA RAVEENDRAN S R PILLAI Tamil Nadu 600034 0000IN30108022079486 51.00 23-AUG-2013
ROAD NUNGAMBAKKAM, CHENNAI
FLAT 5/B RAGHAVI NAKKIRAN
N CHANDRAMOULEESWARAN NA STREET BHUVAESWARI NAGAR Tamil Nadu 600087 0000IN30108022081813 36.00 23-AUG-2013
VALASARAVAKKAM CHENNAI
FLAT NO B3 FIRST FLOOR NO 15/7
C BABU G CHANDRASEKARAN KUMARAN FLATS KUMARASAMY Tamil Nadu 600011 0000IN30108022092253 51.00 23-AUG-2013
STREET PERAMBUR, CHENNAI
234 GOVINDAPPA NAICKEN STREET
A SURENDRA MEHTA LATE SRI AMARCHANDSA MEHTA Tamil Nadu 600001 0000IN30108022096955 21.00 23-AUG-2013
THIRD FLOOR CHENNAI
49 KRISHANA ROAD NEW
R SRIRAMAN S RANGANATHAN PERUNGALATHUR CHENNAI Tamil Nadu 600063 0000IN30108022098303 21.00 23-AUG-2013
CHENNAI
A 694 BHEL TOWNSHIP RANIPET
R LEELAVATHI N RAMANATHAN Tamil Nadu 632406 0000IN30108022137418 15.00 23-AUG-2013
RANIPET RANIPET
33 GENRAL MUTHAIYA MUDALI ST
HARI RAM MURLIDHAR Tamil Nadu 600079 0000IN30108022139944 51.00 23-AUG-2013
IST FLOOR CHENNAI CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 6 NO 4/6 CHANDRA MANOR
S RAVICHANDRAN K S SUBRAMANIAN ZACKARIAH COLONY 1ST STREET Tamil Nadu 600094 0000IN30108022144636 30.00 23-AUG-2013
CHOOLAIMEDU, CHENNAI
22 MALAVIYA STREET RAMNAGAR
V JAYALAXMI S VENGITARAMAN Tamil Nadu 641009 0000IN30108022151692 15.00 23-AUG-2013
COIMBATORE
1 79 MAIN ROAD RAJAMPET
PATCHIPULUSU KISHORE KUMAR P SUBBARAYADU CHETTY Andhra Pradesh 516115 0000IN30108022157569 51.00 23-AUG-2013
CUDDAPAH DIST CUDDAPAH DIST
NO 2/1/8 KOODAL NAGAR FIRST
T RAM SUNDAR R THIRUVARANGAN Tamil Nadu 625018 0000IN30108022167197 21.00 23-AUG-2013
STREET KOODAL NAGAR MADURAI
C/O C BABU NO 14 SHANTHI NAGAR
R SURESH S RAMASAMY 2ND STREET IST FLOOR Tamil Nadu 600039 0000IN30108022167543 51.00 23-AUG-2013
VYASARPADI CHENNAI
NO 17 SECOND MAIN STREET
P THANDAYUDHAPANI LATE M V PATTABI RAMAN KANAGASABAI NAGAR Tamil Nadu 608001 0000IN30108022191905 3.00 23-AUG-2013
CHIDAMBARAM
RENGALI AT/PO SAMBALPUR DIST
DEBIDATTA AGRAWAL CHOUTHMAL AGRAWAL Orissa 768212 0000IN30108022196137 21.00 23-AUG-2013
SERLY ORISSA
Z BLOCK 1111 DOOR 3A 13TH
SHANTA G MOHTA G S MEHTA STREET V AVENUE ANNA NAGAR Tamil Nadu 600040 0000IN30108022220854 24.00 23-AUG-2013
CHENNAI
NO 1 KALAI ILLAM EARI KARAI
P SRIDEVI K PARI STREET KEELPERUM BAKKAM Tamil Nadu 605602 0000IN30108022233397 60.00 23-AUG-2013
VILLUPURAM
5 HIG SRINIVASA AVENUE ROAD R A
V KASTHURI M VISWANATHAN Tamil Nadu 600028 0000IN30108022242734 30.00 23-AUG-2013
PURAM CHENNAI
B9 II FLOOR PRINCE TOWER NO 4
V GOKUL E V RAMANI Tamil Nadu 600004 0000IN30108022251295 3.00 23-AUG-2013
SUBRAYAN SALAI, CHENNAI
4 / 298/ 6 MUTHAMMAL COLONY 4TH
S GANESH KUMAR C SIVANANDI Tamil Nadu 628002 0000IN30108022258018 30.00 23-AUG-2013
STREET TUTICORIN
THAKLA HOUSE AMMAN SANNATHI
S VINAITHEERTHAN S SEKKAPPAN STREET KILASIVALPATTI Tamil Nadu 630205 0000IN30108022269970 30.00 23-AUG-2013
KILASIVALPATTI
NO 2/2 , PARK RESIDENCY
A RANGANAYAKI S ANGAPPAN SANTHUKADAI MAPILLAI NAYAKKAN Tamil Nadu 620008 0000IN30108022294012 45.00 23-AUG-2013
KULA STREET TRICHY DT
46 SOUTH NARASIMHAPURAM
VTHANGAMANI VVELLAISAMY PILLAI Tamil Nadu 639001 0000IN30108022307162 15.00 23-AUG-2013
KARUR
NO 44 II FLOOR MUTHAIA
PAZHANI GOVINDASAMI A GOVINDASAMI MUDHALIAR STREET MUTHIALPET Pondicherry 605003 0000IN30108022320669 21.00 23-AUG-2013
PONDICHERRY
4/32 TEACHERS COLONY
MARIMUTHU R RATHINAMURTHY Tamil Nadu 638656 0000IN30108022344215 60.00 23-AUG-2013
DHARAPURAM ERODE DT
C 53 RAJARAM NAGAR
DAGGUPATI REDDEPPA D RAMAIAH ABHISEGAPAKKAM ROAD & POST Tamil Nadu 605007 0000IN30108022348024 21.00 23-AUG-2013
THAVALAKUPPAM PONDICHERRY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 49/6 SURYA APARTMENTS
WELCOME COLONY PARK TOWN
RAMESH S SANKARARAMAN N Tamil Nadu 600101 0000IN30108022372016 21.00 23-AUG-2013
ANNA NAGAR WEST EXTENSION
CHENNAI
NO 10 / 21 TAGORE NAGAR 3 RD
ANARAYANAN TMAMBOJI RAO Tamil Nadu 600023 0000IN30108022390238 51.00 23-AUG-2013
STREET AYANVARAM CHENNAI
OLD NO 12 NEW NO 6 MANNAR
SHASHIKANT B TARWADI BALASHANKER TARWADI Tamil Nadu 600003 0000IN30108022412788 21.00 23-AUG-2013
STREET CHENNAI
NO 16 RUE DESBASSYNS DE
NAVIN HARIDAS MIRCHANDANI NA RICHEMONT PONDICHERRY Pondicherry 605001 0000IN30108022412966 1,074.00 23-AUG-2013
PONDICHERRY
KIRAN BAI D SHANTILAL JAIN 18/19 ARUL MOZHI STREET ERODE Tamil Nadu 638001 0000IN30108022412974 21.00 23-AUG-2013
NO 26 B CHAIRMAN RAMANUJAM
K A SARFUDEEN A ABDUL WAHAB Tamil Nadu 639002 0000IN30108022423182 21.00 23-AUG-2013
STREET KARUR KARUR
NO 45 KUMUDAM NAGAR
M GUNASEKARAN V MUTHUSWAMY Tamil Nadu 600116 0000IN30108022433162 30.00 23-AUG-2013
MUGALIVAKKAM CHENNAI
NEW C 10 PONNI SUGARS OFFICERS
P RAJASEKARAN K M PERUMAL SWAMY COLON ODAPALLI CAUVERY R S Tamil Nadu 638007 0000IN30108022443646 90.00 23-AUG-2013
POST ERODE
NO 81 NEW NO 106 RAMASAMY ST
N M SHAANTIY N MV MOORTHY Tamil Nadu 600001 0000IN30108022444889 51.00 23-AUG-2013
FIRST FLOOR MANNADY CHENNAI
NO 81 NEW NO 106 RAMASAMY
N MU MOORTHY N K MUNIRAJULU STREET IST FLOOR MANNADY Tamil Nadu 600001 0000IN30108022444897 51.00 23-AUG-2013
CHENNAI
NO 58/59 B UPPUKARA ST
R RUKMANI LATE A RAMACHANDRAN AGASTHEESWARAM WALAJAPET Tamil Nadu 632513 0000IN30108022447150 21.00 23-AUG-2013
VELLORE DIST
PLOT NO 17 FLAT NO A2 FIRST
STREET AGP SRIRANGAM PARK
P VENKATRAMANAN R PANCHANATHAN AVENUE SACHIDANANDA NAGAR Tamil Nadu 600042 0000IN30108022450242 30.00 23-AUG-2013
SESHADRIPURAM, VELACHERY
CHENNAI
1 43 C ERISINAMPATTI POST
T RADHAKRISHNAN N THIRUMALAISAMY UDUMALPET TALUK COIMBATORE Tamil Nadu 642126 0000IN30108022450735 21.00 23-AUG-2013
COIMBATORE
NO 188 PENNADAM ROAD GANDHI
BALAMURUGAN C CINNAPILLAI Tamil Nadu 606001 0000IN30108022453576 21.00 23-AUG-2013
NAGAR VRIDDHACHALAM
FJ BLOCK 3 JAINS ASHRAYA PHASE
S R BALAKRISHNAN KS RAMANATHAN 2 VEMBULIAMMAN KOIL STREET Tamil Nadu 600092 0000IN30108022453785 15.00 23-AUG-2013
VIRUGAMBAKKAM CHENNAI
NO 32 VALLALAR NAGAR (N G G O
S CHOKKANATHAN C SOUNDAYAN Tamil Nadu 605602 0000IN30108022458650 150.00 23-AUG-2013
NAGAR) SALAMEDU VILLUPURAM
PLOT NO 84 THENDRAL STREET
R MAHENDRA KUMAR D RAJARAM PENNAI NAGAR KONDUR POST Tamil Nadu 607002 0000IN30108022459773 15.00 23-AUG-2013
CUDDALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 87 CEMENT ROAD (OADAI
K ILANGOVAN S KUMARASWAMY STREET) VEEMANAGAR Pondicherry 605009 0000IN30108022459790 21.00 23-AUG-2013
PONDICHERRY
B 4 VIKAS BHAVAN 39 IIIRD MAIN
M D S MANI M N DHANDAPANI ROAD GANDHI NAGAR ADYAR Tamil Nadu 600020 0000IN30108022461750 51.00 23-AUG-2013
CHENNAI
DNB (RESIDENT GYNAECOLOGIST)
DEPT OF OBESTESICS AND
SUGANTHI S THANGAVELAN Tamil Nadu 620018 0000IN30108022466319 51.00 23-AUG-2013
GYNAECOLOGY K.G. HOSPITALS
ARTS COLLEGE ROAD COIMBATORE.
NO 17 OLD NO 7A PERIYABBU
S ELANGO K V SHANMUGAM MUDALI ST DHARNAMPET Tamil Nadu 632601 0000IN30108022470970 6.00 23-AUG-2013
GUDIYATTAM VELLORE DISTRICT
NO 90 APPUSAMY NAIDU STREET
W URSULA L WILFRED REDFIELDS PULIAKULAM Tamil Nadu 641045 0000IN30108022471510 21.00 23-AUG-2013
COIMBATORE
48 MAJITH AREA PALLIPALAYAM
SREE GANESH S SB SREE RANGAN Tamil Nadu 637211 0000IN30108022471577 51.00 23-AUG-2013
TIRUCHENGODE
141 VELLALA STREET
K KRISHNAMURTHY KUPPUSAMY Pondicherry 605001 0000IN30108022472184 51.00 23-AUG-2013
PONDICHERRY
10 CHANDRASEKARAN STREET
MANI A ARUMUGAM Pondicherry 605013 0000IN30108022473164 21.00 23-AUG-2013
IYYANAR NAGAR PONDICHERRY
2A IIIRD FLOOR SAFIRE BLOCK / SBI
GIRIJA A RAMACHANDRAN OFFICERS COLONY LAWSONS ROAD Tamil Nadu 620001 0000IN30108022475789 51.00 23-AUG-2013
/ CANTONMENT TRICHY
DOOR NO.23 VELUSAMY PURAM
S SATHEESH KUMAR MR SHANMUGAM Tamil Nadu 639002 0000IN30108022478662 3.00 23-AUG-2013
KARUR KARUR DIST
PAKKANDATHIL HOUSE
PAKKANDATHIL HOUSE
DR ROY THOMAS DANIEL P THOMAS DANIEL Kerala 689645 0000IN30108022479606 75.00 23-AUG-2013
PATHANAMTHITTA,
PATHANAMTHITTA
4 / 6 B KURUVAMMAL LAYOUT
R RAMESH K RANGARAJ KALANGAL ROAD SULUR Tamil Nadu 641402 0000IN30108022480537 42.00 23-AUG-2013
COIMBATORE
Q.NO.E 53,M.C.L. COLONY K.S.R,
NAGAR, JAYANTHIPURAM
G SATYANARAYANA G VENKATESWARA RAO Andhra Pradesh 521457 0000IN30108022481834 30.00 23-AUG-2013
JAGGAIAHPET MANDAL, KRISHNA
DIST
54 BOLDENPURAM 2ND STREET
D RAMESH R S DURAIRAJ Tamil Nadu 628003 0000IN30108022483756 33.00 23-AUG-2013
TUTICORIN
K THIRUKKAI VEL T KASI 134 BUNGLOW STREET TUTICORIN Tamil Nadu 628002 0000IN30108022483828 21.00 23-AUG-2013
M SANTHANA RAJAN MUTHUKUMARASAMY 3 THARUVAI LANE TUTICORIN Tamil Nadu 628001 0000IN30108022484154 30.00 23-AUG-2013
DOOR NO 28 TS.NO 2382 WEST 2ND
AMOHAMED BARZATH CKABDUL HAMEED Tamil Nadu 622001 0000IN30108022484442 51.00 23-AUG-2013
STREET PUDUKKOTTAI
18 / IST MAIN ROAD II CROSS
A USHA DEVI PRABAKARAN Tamil Nadu 620017 0000IN30108022485688 36.00 23-AUG-2013
SRINIVASA NAGAR PUTHUR TRICHY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DOOR NO 18/58 C PERIYA THOTTAM
(SANKARAN PALLAM) SENAPATHI
K BOOPATHI RAAJ KALIAPPAN Tamil Nadu 638111 0000IN30108022486742 30.00 23-AUG-2013
PALAYAM POST VELLAKOVIL
KANGAYAM TALUK
FLAT NO 6 DOOR NO 2 SIVA FLATS
R SANKAR LATE SRAMAMURTHY SIVARAMAN STREET MANDAVELI Tamil Nadu 600028 0000IN30108022487049 30.00 23-AUG-2013
CHENNAI
42 4TH CROSS STREET THILAGAR
M K ARUNAH DR A BUVANA RATCHAGAN Pondicherry 605009 0000IN30108022487286 21.00 23-AUG-2013
NAGAR PONDICHERRY
JEGAN P N PERIASAMY 73/9 POLEPETTAI THOOTHUKKUDI Tamil Nadu 628002 0000IN30108022487813 21.00 23-AUG-2013
C 30 11TH CROSS THILLAI NAGAR
G RITA GOBALAKICHENIN Tamil Nadu 620018 0000IN30108022487944 21.00 23-AUG-2013
TRICHY
MANIKANDAN VAITHIANATHAN 101 CHETTY STREET PONDICHERRY Pondicherry 605001 0000IN30108022488584 42.00 23-AUG-2013
KESARIPALAYAM PIRIVU POST
P KANNAN C PONNAIYAN Tamil Nadu 638301 0000IN30108022488664 51.00 23-AUG-2013
BHAVANI TALUK ERODE DISTRICT
DOOR NO 114 FLAT NO 506
NIRMAL G DAVEY GIRISH S DAVEY PURASAWAKKAM HIGH ROAD Tamil Nadu 600010 0000IN30108022489325 6.00 23-AUG-2013
CHENNAI CHENNAI
NO 7/5 KALI STREET THENI THENI
KASIVISWANATHAN P PANDARINATHAN Tamil Nadu 625531 0000IN30108022489448 21.00 23-AUG-2013
DIST
NO 37 PALLPPAN STREET
R DINESH KUMAR S RAMAMURTHY Tamil Nadu 600014 0000IN30108022489510 387.00 23-AUG-2013
TRIPLICANE CHENNAI
NO 384 SAJI COMPLEX 100 FEET
I SYED RAFIUDDEEN IQBAL NASURUDEEN ROAD GANDHIPURAM TATABAD Tamil Nadu 641012 0000IN30108022489536 51.00 23-AUG-2013
COIMBATORE
91 A5 SENTHIL NAGAR
S MURUGAN SUBRAMANIAM KARUMATHAMPATTY P O Tamil Nadu 641659 0000IN30108022489616 51.00 23-AUG-2013
COIMBATORE
66 P M SAMY COLONY SECOND
R GURUSAMY RADHAKRISHNAN Tamil Nadu 641002 0000IN30108022489852 21.00 23-AUG-2013
STREET RS PURAM COIMBATORE
88/12 THANTHAIPERIYAR NAGAR
RCRAMASAMY RMCHOKALINGAM Tamil Nadu 600023 0000IN30108022490124 21.00 23-AUG-2013
AYANAVARAM CHENNAI
NO 17 AGRAKARAM STREET
VILLUPANOOR POST
VIJAY SRINIVASAN T THIRUMALAI N Tamil Nadu 626138 0000IN30108022490675 21.00 23-AUG-2013
SRIVILLIPUTTUR TALUK
VIRUTHUNAGAR DISTRICT
D NO 157A PLOT NO 32
M SRINIVASAN G S MUTHIYAL CHETTIAR GOUNDAMMAL NAGAR Tamil Nadu 636201 0000IN30108022491215 21.00 23-AUG-2013
SELANAICKEN PATTI SALEM
13 THANGAVEL ILLAM
N THANGAVEL A NATARAJAN Tamil Nadu 638004 0000IN30108022491320 51.00 23-AUG-2013
ASHOKAPURAM ERODE
48 E SINGLE TOWER MOSQUE
A HAFFIS BASHA AHAMED HUSSAIN KHAN Tamil Nadu 620017 0000IN30108022491797 51.00 23-AUG-2013
STREET TENNUR TRICHY
2/52 A1 NADUTHERU PAVITHIRAM
A RAJASEKAR ADHIMOOLAM REDDIAR Tamil Nadu 637021 0000IN30108022499042 51.00 23-AUG-2013
POST NAMAKKAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW NO 319/1 / OLD NO 51 VAKKIL
S RAMAKRISHNAN R SEENIVASAN STREET KOVILPATTI TUTICORIN Tamil Nadu 628501 0000IN30108022516284 201.00 23-AUG-2013
DIST
BLOCK C / PARSN URBAN NESTLE 13
GANESH DEVARAJAN DEVARAJAN ANNAMALAI J P NAGAR / DINDUGAL ROAD Tamil Nadu 620001 0000IN30108022520390 6.00 23-AUG-2013
KARUMANDAPAM TRICHY
C BLOCK / PARSN URBAN NESTLE
GAYATHRI D A DEVARAJAN DINDIGUL ROAD KARUMANDAPAM Tamil Nadu 620001 0000IN30108022521028 21.00 23-AUG-2013
TRICHY
15 AMARJYOTHI GARDEN KPN
MKMUTHUSAMY M KUTTAPPAN COLONY 3RD STREET TIRUPPUR Tamil Nadu 641601 0000IN30108022523103 15.00 23-AUG-2013
TIRUPPUR
92/200/A1 INDIRA NAGAR PARIYAR
PL MUTHUVALLIAPPAN AR PALANIAPPAN NAGAR SOUTH BHODANUR Tamil Nadu 606001 0000IN30108022530555 15.00 23-AUG-2013
VRIDDHACHALAM CUDDALORE DIST
82 H OM GANESH NAGAR FIFTH
N R MAHALINGAM N R RAMAAMIRTHAM STREET WEST VADAVALLI Tamil Nadu 641041 0000IN30108022532938 15.00 23-AUG-2013
COIMBATORE
36 A MADAKULAM MAIN ROAD S. R.
V GANAPATHY SUBRAMANIAN S VANAMAMALAI V. SURENDRAN NAGAR PONMENI Tamil Nadu 625010 0000IN30108022539825 6.00 23-AUG-2013
MADURAI
102/E/16/1 NINTH STREET KURINJI
C RAGUPATI V CHANDRASEKARAN NAGAR POLPETTAI WEST Tamil Nadu 628002 0000IN30108022542235 9.00 23-AUG-2013
TUTICORIN
VADAKKUPALAYAM
P MUTHUSAMY PALANISAMY S.VELLALAPATTY POST KARUR Tamil Nadu 639004 0000IN30108022553430 6.00 23-AUG-2013
KARUR DIST
PLOT NO 6 / SRIRAM AVENUE A I B E
N SUGANTHI NAGARAJU Tamil Nadu 620005 0000IN30108022559565 9.00 23-AUG-2013
A COLONY THIRUVANAI KOIL TRICHY
OLD NO 5/2A / NEW NO 19 RAJA
M CHINNA SAMY MUTHUSAMI PILLAI COLONY COLLECTOR OFFICE ROAD Tamil Nadu 620001 0000IN30108022574693 15.00 23-AUG-2013
TRICHY
SRI AUROBINDO ASHRAM
CHITTERANJAN BEHERA G PARAMANANDH BEHERA Pondicherry 605001 0000IN30108022575637 15.00 23-AUG-2013
PONDICHERRY
NO 2 A PARUPPUKARA STREET
S PADMALOSHINI S SARAVANA MUTHU Tamil Nadu 620001 0000IN30108022578422 15.00 23-AUG-2013
PALAKARAI TRICHY
C/O FUSION SYSTEMS 6 RED STAR
T DAYALI DHARSHINI S THEERTHANANTHAN BUILDING THILLAI NAGAR MAIN Tamil Nadu 620018 0000IN30108022579510 3.00 23-AUG-2013
ROAD TRICHY
131 BEHIND CENTRAL WARE HOUSE
MOHANA SUNDARAM K R KUPPUSAMY Tamil Nadu 638002 0000IN30108022620305 3.00 23-AUG-2013
MOOLAPALAYAM ERODE
PLOT NO 4 SWAROOP 2 ND CROSS
AR KR ARRUNACHALAM AR KARUPPIAH STREET DORAISAMY NAGAR Tamil Nadu 625010 0000IN30108022628012 30.00 23-AUG-2013
MADURAI
NO 16 FACULTY QUARTERS
S RANJITH B SREEDHARAN NAIR ANNAMALAI UNIVERSITY Tamil Nadu 608002 0000IN30108022630097 12.00 23-AUG-2013
CHIDAMBARAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 336 GOKULAM KARPAGA
VINAYAGAR NAGAR 2ND MAIN
RADHA CHIDAMBARAM CHIDAMBARAM PL Tamil Nadu 630002 0000IN30108022630515 15.00 23-AUG-2013
STREET BEHIND CSI CHURCH
KARAIKUDI
NO 75 THIRUVALLUVAR NAGAR 9 TH
DR S RAJ KUMAR S SUBRAMANIYAN CROSS STREET KATTUKUDALUR Tamil Nadu 606001 0000IN30108022631008 15.00 23-AUG-2013
ROAD VRIDDHACHALAM
46 NORTH CAR STREET ARIYAKUDI
N NATARAJAN NAGANATHAN Tamil Nadu 630202 0000IN30108022631717 6.00 23-AUG-2013
(PO) ARIYAKUDI (PO) KARAIKUDI
NO 20H OFFICERS LINE
JOTHIBASU J JAGADEESAN R METTUPALAYAM JAFFARABAD POST Tamil Nadu 635754 0000IN30108022634117 15.00 23-AUG-2013
VANIYAMBADI
NEW NO 7 OLD NO 253/46 PILLAIYAR
KOIL STREET SARASWATHI NAG
S S NANDHAKUMAR R SELVARAJ Tamil Nadu 635751 0000IN30108022635859 9.00 23-AUG-2013
CHENNAMPET VANIYAMBADI
VELLORE DISTRICT
NO 42/2 C N A ROAD PUDUR
S UMAPATHY V SRINIVASAN Tamil Nadu 635751 0000IN30108022636956 3.00 23-AUG-2013
VANIYAMBADI
NO 31 THIRUNEELAKANDAR STREET
T JAMUNA S THANAPPAN Tamil Nadu 604408 0000IN30108022637029 30.00 23-AUG-2013
WANDIWASH WANDIWASH
56/10 C BHAWANI PETH OPP
VASANTI JAYANTILAL SONIMINDE JAYANTILAL SONIMINDE HARSHAD APPT BANGLOW Maharashtra 413002 0000IN30109810052623 15.00 23-AUG-2013
SOLAPUR
C/10, SHIVSHAKTI CO. OP. SOC.,
OPP. DHONDIBA SUTAR BALODYAN,
VIVEK SUDHAKAR PANCHWAGH SUDHAKAR JANARDAN PANCHWAGH Maharashtra 411029 0000IN30109810054539 45.00 23-AUG-2013
MAYUR COLONY ROAD, KOTHRUD,
PUNE
561 KABRA BLDG RAM MANDIR
SUNILKUMAR RAJMAL KABRA RAJMAL KABRA Maharashtra 425201 0000IN30109810172005 3.00 23-AUG-2013
WARD AT PO TAL BHUSAVAL (M S)
1010 SHUKRAWAR PETH SWARGATE
DINESH HARILAL SURATWALA HARILAL NANABHAI SURATWALA Maharashtra 411002 0000IN30109810178127 9.00 23-AUG-2013
PUNIT GANGA PUNE
459 KAVADE NAGAR ASHIRWAD
JAGDALE GIRIDHAR DIGAMBAR JAGDALE DIGAMBAR LAKADU Maharashtra 411027 0000IN30109810190369 21.00 23-AUG-2013
BLDG PUNE
TULSI COMPLEX 25 SHUKRAWAR
MUNOT AMITKUMAR NAGENDRAKUMMUNOT NAGENDRAKUMAR KANAKRA Maharashtra 411002 0000IN30109810229270 51.00 23-AUG-2013
PETH BHAU MAHARAJ BOL PUNE
1 RACHNACLASSIC GULMOHAR
ANIL KAN MATHRANI KAN HARBHAGWANDAS MATHRANI Maharashtra 411007 0000IN30109810291994 78.00 23-AUG-2013
PARK BANER RD AUNDH PUNE
PLOT NO 25 MEGHANA SOCIETY OM
DATTA CHHAYA LANE NO 7
WAGH MADHAVI KISHOR WAGH KISHOR MAHADEO Maharashtra 411009 0000IN30109810301912 51.00 23-AUG-2013
TULSHIBAGHWALE COL
SAHAKARNAGAR 2 PUNE
SNEHANKIT PLOT NO 7 SHRI
ASHWINI RAMDAS CHAVARE RAMDAS CHAVARE GANESH COLONY GENDAMAL Maharashtra 415002 0000IN30109810354879 3.00 23-AUG-2013
SHAHUPURI SATARA
SAURABH COMPLEX BEHINDDHOOT
MUTHA ABHAY ANANDRAM SHOWROOM NAGAR PUNA RD Maharashtra 414001 0000IN30109810379712 30.00 23-AUG-2013
AHMEDNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
7/30, SHAKUNTALA KUNJ CHAITANYA
PARK, SECTOR-29, PCNTDA,
MOTE MAHENDRA RAGHUNATH RAGHUNATH MOTE Maharashtra 411044 0000IN30109810394273 30.00 23-AUG-2013
D.Y.PATIL COLLEGE ROAD, AKURDI
STN, CHINCHWAD PUNE
ANKUR APT, BEHIND AKASHWANI
MOHAN DATTATRAYA MANE DATTATRAYA LIMBAJIRAO MANE TOWER ANAND NAGAR, GANGAPUR Maharashtra 422005 0000IN30109810430853 9.00 23-AUG-2013
ROAD NASIK
NEW AREA WARD NEAR 5 NO
MUKESH RAMESHCHAND KABRA RAMESHCHAND KABRA SCHOOL ATHAWADAY BAZAR Maharashtra 425201 0000IN30109810433003 6.00 23-AUG-2013
BHUSAWAL
195 BUDHWAR PETH SAMRAT
SUNANDA CHANDRAKANT JAWALKA CHANDRAKANT JAWALKAR CHOWK JAWALKAR BANGLOW Maharashtra 413002 0000IN30109810441100 21.00 23-AUG-2013
SOLAPUR
195, BUDHWAR PETH, SAMARTH
PRABHAKAR CHANDRAKANT JAWAL CHANDRAKANT D JAWALKAR Maharashtra 413002 0000IN30109810452055 21.00 23-AUG-2013
CHOWK, SOLAPUR
78, JAGDALE BAUG., GODOLI
SUNITA BHAGWANRAO JAGDALE BHAGWANRAO KISHNAJI JAGDALE Maharashtra 415001 0000IN30109810462851 21.00 23-AUG-2013
SATARA CITY SATARA
R,3, SUPREEME PLAZA FLAT NO. 3,B
KHANKAR PANKAJ PARSHURAM KHANKAR PARSHURAM MARUTI Maharashtra 411037 0000IN30109810485264 21.00 23-AUG-2013
BIBVEWADI PUNE
SR NO 37, YASHASHREE, KUNDAN
THAKURDESAI APARNA RAJESH THAKURDESAI RAJESH SHASHIKANT Maharashtra 411052 0000IN30109810489909 30.00 23-AUG-2013
PARK, P NO 14, KARVENAGAR, PUNE
162 20 B DEEP BHAVAN RAILWAY
JAYDEEPSINGH A RAJPUT ANANTSINGH RAJPUT Maharashtra 413001 0000IN30109810490659 21.00 23-AUG-2013
LINE OPP SHRI ACDAMY SOLAPUR
14/706 KHER NAGAR MAHARASHTRA
AMIT DASHRATH PANSARE DASHRATH DAMODHAR PANSARE HSG SOCIETY COLONY BANDRA Maharashtra 400051 0000IN30109810499092 30.00 23-AUG-2013
EAST MUMBAI
ADITYA VAIBHAV APT. BLOCK NO.
SHRIPAD GANESH GODASE GANESH DATTATRAYA GODASE 102 , KULGAON BADALPUR , DIST Maharashtra 421503 0000IN30109810518051 30.00 23-AUG-2013
THANA
NAYAPALLY OUT POST ROAD,
TAPAN KUMAR BASU RANJIT KUMAR BASU NEAR NAYAPALLY POLICE FARI PO- West Bengal 700120 0000IN30111920059525 51.00 23-AUG-2013
BARRACKPORE
63, DEEPAK SOCIETY CHOONA
REENA SHARMA RAM NARESH SHARMA Madhya Pradesh 462016 0000IN30112715036783 21.00 23-AUG-2013
BHATTI BHOPAL MP
269/6, CENTRAL TOWN JALANDHAR
PARAMOUNT FINANCIAL SERVICES PNA Punjab 144001 0000IN30112715080416 96.00 23-AUG-2013
CITY(PB)
B2/11 JEEVAN SHANTHI COLONY S V
V CHANDRASEKARAN NA ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 0000IN30112715109639 30.00 23-AUG-2013
MM
MODREN SHARE HOUSE MOTI
SUNIL GARG NA Uttarakhand 249401 0000IN30112715118764 21.00 23-AUG-2013
BAZAR HARDWAR (U.P.), HARIDWAR
K 62 INDRAPRASTH NAGAR NORTH
BAIJ NATH LAL NA TO KAREEM NAGAR CHARGAWA Uttar Pradesh 273409 0000IN30112715138598 30.00 23-AUG-2013
GORAKHPUR UP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O. RAMA SHANKAR SINGH 15/15
SANTOSH KUMAR RAO NA STANLY ROAD NEAR PATRIKA Uttar Pradesh 211001 0000IN30112715143608 21.00 23-AUG-2013
CROSSING-CIVIL LINES ALLAHABAD
185/187 ZAKERIA ADAM BLDG 1ST
MOHD ARIF PHUDINAWALA NA FLR ROOM NO - 3 KAMBEKAR Maharashtra 400003 0000IN30112715144336 6.00 23-AUG-2013
STREET MUMBAI
SHOP NO C 85 J.P MARKET
GANESH PRASAD SRI DEEP NARAYAN SAH Jharkhand 834004 0000IN30112715181364 51.00 23-AUG-2013
DHURWA,, RANCHI
SINGHAI AUTO PARTS STATION
ARUN KUMAR JAIN LATE ROOP CHAND JAIN Madhya Pradesh 470661 0000IN30112715183913 15.00 23-AUG-2013
CHOWK DAMOH MP
NC 119 S B I COLONY GAYTRI
SARABJEET SINGH GANDHI NA Bihar 800020 0000IN30112715193040 30.00 23-AUG-2013
MANDIR KANKARBAGH PATNA
4H/62 BAHADURPUR HOUSING
YATINDRA PRASAD SHARMA SHEO RAJ SHARMA Bihar 800020 0000IN30112715204662 51.00 23-AUG-2013
COLONY KANKARBAGH, PATNA
B/O DR ARBIND KUMAR SINHA D/132
AMRENDRA KUMAR SINHA NA Bihar 800020 0000IN30112715205972 21.00 23-AUG-2013
P C COLONY KANKARBAGH PATNA
RAMNATH APPARTMENT FLAT NO
TAPAN KUMAR SAHA NA 404 BLOCK A I A S COLONY KIDWAI Bihar 800001 0000IN30112715211507 36.00 23-AUG-2013
PURI PATNA
23/49B BAJRANG CHOURAHA
KANHAIYA LAL KESHERWANI NA Uttar Pradesh 211006 0000IN30112715220237 30.00 23-AUG-2013
ALLAHPUR ALLAHABAD
35, SANJAY NAGAR OPP. RLY.
SHAKUNTLA NADHERIA RAM SINGH NADHERIA Rajasthan 301001 0000IN30112715237700 51.00 23-AUG-2013
STATION ALWAR RAJASTHAN
SHISHU HOSHPITAL OPP Z P
SEEMA MOHAMMED KHAN NA Maharashtra 442401 0000IN30112715253654 21.00 23-AUG-2013
CHANDRAPUR MS
SHISHU HOSHPITAL OPP Z P
MOHAMMED JUSAB KHAN NA Maharashtra 442401 0000IN30112715253662 21.00 23-AUG-2013
CHANDRAPUR M S
HOUSE NO 36 AMEER NAGAR
RANJEET SINGH NA Uttar Pradesh 226004 0000IN30112715260804 21.00 23-AUG-2013
LUCKNOW LUCKNOW
ROOM NO 1 GROUND FLOOR 70/H
CHANDRAKANT SHIVAJI BANDRE NA 10TH KHETWADI LANE MUMBAI Maharashtra 400004 0000IN30112715263606 6.00 23-AUG-2013
MUMBAI
3/109 SHOBHAPUR COLONY
MUKESH NAHATA JAYANTILAL Madhya Pradesh 460449 0000IN30112715265881 30.00 23-AUG-2013
PATHAKHERA DIST BETUL M P
KHUSRUPUR HOUSE GULZAR BAGH
MINU DEVI SRI SUBODH KUMAR Bihar 800007 0000IN30112715274075 21.00 23-AUG-2013
NANMUHIYAN PATNA
H/NO 20828/1 A STREET NO-23 AJIT
RAJAN KUMAR NA Punjab 151001 0000IN30112715283623 51.00 23-AUG-2013
ROAD BATHIDNA(PB) .
39/6 RATITALIA BANSWARA
SAROJ SHAH VINODKUMAR SHAH Rajasthan 327001 0000IN30112715310743 21.00 23-AUG-2013
BANSWARA, BANSWARA
C/O RAJESH VIDYA MANDIR
LAXMI KANT MOHAN LAL INDUSTRIAL AREA JAIPUR ROAD Rajasthan 331001 0000IN30112715327791 30.00 23-AUG-2013
SIKAR
DR. G.R CHHABRA, GHTP POWER
GULSHAN RAJ CHHABRA NA COLONY, H/NO 25(TYPE 6) LEHRA Punjab 151111 0000IN30112715328606 75.00 23-AUG-2013
MUHABAT BATHINDA(PB)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O KOTDWARA H/W STORE PATEL
VINOD KUMAR NA Uttarakhand 246149 0000IN30112715338218 21.00 23-AUG-2013
MARG KOTDWADA GARHWAL U.P
120, DAYAL BHAWAN RAM NAGAR
PRADEEP KUMAR KANSAL NA Uttar Pradesh 250002 0000IN30112715339042 21.00 23-AUG-2013
MEERUT
C/O MR. MAHESH KUMAR DATTA DY.
GENERAL MANAGER RESERVE
VANDANA DATTA MR MAHESH KUMAR DATTA Uttar Pradesh 226010 0000IN30112715346744 21.00 23-AUG-2013
BANK OF INDIA B-9 VIPIN KHAND
GOMTI NAGAR LUCKNOW

MAHESH KUMAR DATTA DY.G.M.


MAHESH KUMAR DATTA LATE AVADHESH KUMAR DATTA RESERVE BANK OF INDIA 8-9 VIPIN Uttar Pradesh 226010 0000IN30112715346752 21.00 23-AUG-2013
KHAND GOMTI NAGAR LUCKNOW
P.NO. E 33 ANANDPURI ADARSH
ANUP KUMAR RP SHARMA Rajasthan 302004 0000IN30112715358626 60.00 23-AUG-2013
NAGAR JAIPUR RAJASTHAN
C/O DELHI PUBLIC SCHOOL KARMIK
SANJAY KUMAR GUPTA LATE RAGHUVANSH PRASAD GUPTA NAGAR P.O.- I.S.M. DIST. DHANBAD Jharkhand 826004 0000IN30112715361165 51.00 23-AUG-2013
JHARKHAND
11 ANNEX SHIV SHAKTI NAGAR
ABHAY KUMAR SARDA RAMESH KUMAR SARDA Madhya Pradesh 452001 0000IN30112715368206 33.00 23-AUG-2013
INDORE M P
C/O HITESH M. PARIKH B-108,
SHANTI APTS NO.2, NR. VINAYAK
NAFISA KURBAN KAPASI NA Maharashtra 400067 0000IN30112715369820 51.00 23-AUG-2013
NURSING HOME, M.G. ROAD
KANDIVALI (W), MUMBAI
PRAMILA SOMANI NA 84/77 G T ROAD KANPUR Uttar Pradesh 208003 0000IN30112715383153 21.00 23-AUG-2013
D 184 HANUMAN NAGAR PO
SUKHMINDER JAIRATH SHIV NAND JAIRATH Rajasthan 302021 0000IN30112715400769 72.00 23-AUG-2013
VAISHALI NAGAR JAIPUR
C 2070 INDIRA NAGAR INDIRA
KANCHAN BHARGAVA NA Uttar Pradesh 226001 0000IN30112715404223 36.00 23-AUG-2013
NAGAR LUCKNOW
ANANT PLOT NO 6 143/A/1 BH
RAMCHANDRA ANANT NANIVADEKARNA Maharashtra 416001 0000IN30112715405669 21.00 23-AUG-2013
NASHTE COMPLEX KOLHAPUR
B 3/474, VISHAL KHAND GOMTI
AMIY KET SINGH NA Uttar Pradesh 226010 0000IN30112715428512 6.00 23-AUG-2013
NAGAR LUCKNOW
10 BAGH GHASI WAZIR GANJ
GOHAR JAHAN BEGUM NA Uttar Pradesh 226018 0000IN30112715429968 30.00 23-AUG-2013
LUCKNOW LUCKNOW
198 ADINATH SOCIETY BEHIND
JITENDRA JASHBHAI PATEL JASHBHAI HIRABHAI PATEL BRIGHT SCHOOL VIP ROAD Gujarat 390018 0000IN30112715453947 30.00 23-AUG-2013
KARELIBAUG BARODA
MITTAL GENERAL STORE SADAR
SUDESH KUMAR NASIB CHAND BAZAR, SAMANA, DIST PATIALA Punjab 147101 0000IN30112715477162 36.00 23-AUG-2013
PUNJAB
KAVITA JINDAL 163 URBAN ESTATE
KAVITA JINDAL KRISHAN KUMAR JINDAL Punjab 147002 0000IN30112715481927 12.00 23-AUG-2013
PHASE II PATIALA
68 B 22 MADHUSUDAN C.H.S.LTD
GEETA HARIHARAN NA Maharashtra 400601 0000IN30112715486666 15.00 23-AUG-2013
MAJIWADE THANE WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
1 SHANKAR SADAN DAJEE
UPADHYAY SHANTILAL DAHYALAL NA Maharashtra 400601 0000IN30112715497062 45.00 23-AUG-2013
RAMCHANDRA ROAD CHARAI THANE
C 360 SECTOR I IPCL TOWNSHIP PO
R A SWAROOP R K ARJUN PETROCHEMICAL TOWNSHIP Gujarat 391345 0000IN30112715514406 21.00 23-AUG-2013
BARODA BARODA
CIRCLE STATIONERY DEPARTMENT,
BINOD KUMAR SHRI GORE LAL TANTI Bihar 800013 0000IN30112715515849 21.00 23-AUG-2013
SBI NEW PATLIPUTRA PATNA BIHAR
277 A ASHOK NAGAR SOUTH
MANISH DEO SHUKLA NA BASHARATPUR NEAR PCF GODOWN Uttar Pradesh 273004 0000IN30112715521841 21.00 23-AUG-2013
GORAKHPUR
C/O VIVEK KUMAR AGRAWAL K 62/93
AMIT KUMAR AGRAWAL NA Uttar Pradesh 221001 0000IN30112715522070 21.00 23-AUG-2013
KARANGHANTA VARANASI
LUCKY SHRINGAR KENDRA
KAILASH CHANDRA GUPTA MOOL CHAND GUPTA KHANDELWAL MARKET DAUSA Rajasthan 303303 0000IN30112715529268 21.00 23-AUG-2013
RAJASTHAN
PADINJATTINKARA MANTHURUTHY
THOMAS P T NA Kerala 686542 0000IN30112715556498 21.00 23-AUG-2013
NEDUMKUNNAM KOTTAYAM
JAGDAMBA TRADING CO K46/1
ANITA BHARTIA NA Uttar Pradesh 221001 0000IN30112715559094 21.00 23-AUG-2013
BISESWARGANJ VARANASI
LAL KOTHI JEJIAN WALI GALI MOR
DHARAM PARKASH MANGLA HAR PARSHAD Punjab 147001 0000IN30112715559607 21.00 23-AUG-2013
TOP KHANA PATIALA
1/756 BHATIA STREET NANPURA
ASHA DEEPAK BHAGWAGAR DEEPAK M BHAGWAGAR Gujarat 395001 0000IN30112715595855 45.00 23-AUG-2013
SURAT SURAT
HAVELI MAHOLLO GANDEVI DIST
AARTI DEVESH KANSARA NA Gujarat 396360 0000IN30112715607475 21.00 23-AUG-2013
NAVSARI
ORIENTAL BANK OF COMMERCE
PRAKASH CHAND CHOUDHARY MOHAN LAL CHOUDHARY INDRA VIHAR TALWANDI KOTA Rajasthan 324005 0000IN30112715613883 51.00 23-AUG-2013
RAJASTHAN
BASTI BALOCHAN WALI KUCHA
PRIYA RANI NA KHUDA BAKSH FEROZEPUR Punjab 152002 0000IN30112715627108 51.00 23-AUG-2013
CITY(PB) FEROZPUR
2M 76 , M.G. NAGAR KANKARBAGH
SEEMA SINGH SANJAY KUMAR Bihar 800020 0000IN30112715632126 21.00 23-AUG-2013
PATNA BIHAR
C/O M/S KALANIKETAN P.O DEHRI
SHAKUNTALA SARAOGI NA Bihar 821307 0000IN30112715639699 45.00 23-AUG-2013
ON SONE DISTT ROHTAS BIHAR
B 24 NAVSURYA PRABHA 1163
HETAL GANDHI NA MURAR ROAD MULUND WEST Maharashtra 400080 0000IN30112715645681 21.00 23-AUG-2013
MUMBAI
VILLAGE. GOMIA P.O. GOMIA DIST.
ASHWINI KUMAR JAYASWAL NA Jharkhand 829111 0000IN30112715661333 21.00 23-AUG-2013
BOKARO (BIHAR)
FLAT NO. 204 GOKUL SMRITEE APTT
SUSHILA PRASAD KEDAR NATH PRASAD PARK ROAD P.O. KADAMKUAN Bihar 800003 0000IN30112715679413 21.00 23-AUG-2013
PATNA
ABHA KHANDAL DR GK SHARMA E 16 AMBA BARI JAIPUR RAJASTHAN Rajasthan 302012 0000IN30112715714620 6.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT. NO. A 102, NAVKAR APT.,
VINAY KRISHNARAO KULKARNI NA PATHARLI GAJBANDHAN, SHIVAJI Maharashtra 421201 0000IN30112715724736 30.00 23-AUG-2013
VAYOG NAGAR, DOMBIVLI (E)
HARI SHANKER TIWARI NA 197/145 OLD BAIRAHNA ALLAHABAD Uttar Pradesh 211003 0000IN30112715729940 21.00 23-AUG-2013
MAGAN LAL CHANDAK CHHUNILAL CHANDAK 29 SHAKTI NAGAR INDORE MP Madhya Pradesh 452001 0000IN30112715739599 21.00 23-AUG-2013
71 DINATH COURT 4TH FLOOR S P
EBRAHIM MOHAMED NA Maharashtra 400025 0000IN30112715741000 15.00 23-AUG-2013
ROAD WORLI MUMBAI
PRITHVI RAJ DUBEY NA 8 WINDSOR PLACE LUCKNOW Uttar Pradesh 226001 0000IN30112715749990 15.00 23-AUG-2013
201 A VAISHALI APARTMENTS TILAK
SANDIP PURUSHOTTAM SOLANKI PURUSHOTTAM G SOLANKI Maharashtra 440010 0000IN30112715755574 21.00 23-AUG-2013
NAGAR NAGPUR M S
J.E. CNC SECTION ROTOR SHOP
RAKESH KUMAR NA Uttar Pradesh 221004 0000IN30112715763611 15.00 23-AUG-2013
DLW VARANASI
RAJENDRA NAGAR NAWADA (TO
VIRENDRA KUMAR SRI SITARAM SINGH THE WEST OF STATE BUS DEPO. ) Bihar 805110 0000IN30112715768615 15.00 23-AUG-2013
AT P.O. NAWADA DIST. NAWADA
HOUSE NO. 140 CIVIL LINES
RAJNEESH TRIPATHI NA Uttar Pradesh 230001 0000IN30112715769771 21.00 23-AUG-2013
PRATAPGARH
602/603 KOMAL PATEL NAGAR NO 1
AMBIKAPRASAD R MAURYA NA STATION ROAD BHAYANDER WEST Maharashtra 401101 0000IN30112715773479 6.00 23-AUG-2013
DIST THANE
1/32 VIDHYA DHAR NAGAR JAIPUR
LATA KHANDELWAL BAJRANG KHANDELWAL Rajasthan 302012 0000IN30112715779024 36.00 23-AUG-2013
RAJASTHAN
1/32 VIDHYA DHAR NAGAR JAIPUR
SHIMLA KHANDELWAL RAMAVATAR KHANDELWAL Rajasthan 302012 0000IN30112715779057 21.00 23-AUG-2013
RAJASTHAN JAIPUR
UTI NIWAS E 101 GREATER KAILASH
JAI PRATAP SINGH NA Delhi 110048 0000IN30112715781374 51.00 23-AUG-2013
I NEW DELHI
BUNGLOW NO. 23 GANGA JAMUNA
VIRBALA PRAKASHCHANDRA GOLWAPRAKASHCHANDRA K GOLWALA Gujarat 393001 0000IN30112715788556 15.00 23-AUG-2013
SOC. ANKLESHWAR ANKLESHWAR

147, H. B. ROAD OPP- HOTEL ARYA


URMILA GOPALKA RAVI KANT GOPALKA Jharkhand 834001 0000IN30112715797557 150.00 23-AUG-2013
LALPUR, RANCHI (JHARKHAND)
DR N S UPLANCHIWAR AT P
NARAYAN UPLANCHIWAR NA PANDHARKAWADA DIST YEOTMAL Maharashtra 445302 0000IN30112715806969 51.00 23-AUG-2013
PANDHARKAWADA
B/6 RANJAN APARTMENT S V ROAD
ARUNABEN N PARMAR NA Maharashtra 400068 0000IN30112715815484 45.00 23-AUG-2013
DAHISAR (E) MUMBAI
CHANDRA BHAWAN MOH-
RAMCHANDRA PRASAD SINGH NA KAILASHPURI PO. LOHIA NAGAR, Bihar 800020 0000IN30112715818446 105.00 23-AUG-2013
KANKARBAGH PATNA
F/135 P.C. COLONY KANKARBAGH,
FULBADAN SHARMA RAMA PATI SHARMA Bihar 800020 0000IN30112715834052 51.00 23-AUG-2013
PATNA
45 SUBHASH MARGE LUCKNOW
SNEH LATA NA Uttar Pradesh 226016 0000IN30112715834997 15.00 23-AUG-2013
LUCKNOW LUCKNOW
B 1/290 SECTOR G JANKIPURAM
RAM DASS GUPTA NA Uttar Pradesh 226021 0000IN30112715835211 21.00 23-AUG-2013
LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
F/131 BARA BUNGLOW POST
A K DADORIA NA DOMBIVLI THAKURLI EAST DIST Maharashtra 421201 0000IN30112715841959 51.00 23-AUG-2013
THANE
C/O VISHVANATH PAN BHANDAR
NEAR SIKAR KENDRIYA SHAKARI
NAND KISHOR HAR DEVA RAM Rajasthan 332001 0000IN30112715845267 6.00 23-AUG-2013
BANK STATION ROAD, SIKAR -
RAJASTHAN
386 NEW 487 JAWAHAR MARG
SHAILESH KHANDELWAL RAMESH KHANDELWAL Madhya Pradesh 452007 0000IN30112715859766 51.00 23-AUG-2013
INDORE MP
FLAT NO B 7 CUSTOMS OFFICERS
NANDESHWARI JAIN NA Delhi 110023 0000IN30112715861187 51.00 23-AUG-2013
FLATS INA MARKET NEW DELHI
C/O ROHIT ENTERPRISES 20/24
MURARJIVELJI BLDG R NO 36 3RD
RAVI AGARWAL NA Maharashtra 400002 0000IN30112715881563 42.00 23-AUG-2013
FLOOR DR M B VELKAR ST
KALBADEVI MUMBAI
191/2 PUSHKARAJ SADAN STATION
MRSMANDAKINI ASHOK SHARMA NA Maharashtra 400031 0000IN30112715886199 42.00 23-AUG-2013
ROAD WADALA MUMBAI
7/192 C SWAROOP NAGAR (NEAR
ANIL SANGHAVI NA Uttar Pradesh 208002 0000IN30112715905316 51.00 23-AUG-2013
GASTRO LEVER HOSPITAL), KANPUR

W/O DR. RAJ KUMAR PANDEY AT-


NEELU PANDEY DR RAJ KUMAR PANDEY SUSHILA COMPLEX (NEAR VILLAGE) Bihar 823001 0000IN30112715925200 15.00 23-AUG-2013
VILL.+PO-CHANDAUTI GAYA

103 C PANCHSHEEL GARDEN


V GOPALAN NA MAHAVIR NAGAR NEAR DAHANUKAR Maharashtra 400067 0000IN30112715928780 51.00 23-AUG-2013
WADI KANDIVALI WEST MUMBAI
151 JOLLY MAKER APARTMENTS NO
NEERA KOTHARI NA 3 VARUNA PREMISES CHS LTD 119 Maharashtra 400005 0000IN30112715934317 84.00 23-AUG-2013
CUFFE PARADE MUMBAI
H.I.G 671 B PHASE XI SECTOR 65
VIKAS ARORA SH ASHOK KUMAR ARORA Punjab 160065 0000IN30112715936329 51.00 23-AUG-2013
MOHALI
ZAROLA WAGA PIPLA SHERI DABHOI
VALLABHDAS VITTHALDAS SHAH VITTHALDAS SHAH Gujarat 391110 0000IN30112715939119 51.00 23-AUG-2013
DABHOI
BHAN SINGH CLERK AT
CHANDAMETA MASZID LINE P O
BHAN SINGH LATE BHAGWAT SINGH Madhya Pradesh 480447 0000IN30112715948201 30.00 23-AUG-2013
CHANDAMETA DISTT CHHINDWARA
MP
W/O BHANSINGH AT CHANDAMETA
S MATI SARSWATI DEVI BHAN SINGH MASZIDLINE P O CHANDAMETA Madhya Pradesh 480447 0000IN30112715948210 21.00 23-AUG-2013
DISTT CHHINDWARA MP
D2/206 DANISH NAGAR ON
SUREKHA PATEL SHIV NARAYAN PATEL Madhya Pradesh 462040 0000IN30112715950585 36.00 23-AUG-2013
HOSHANGABAD ROAD BHOPAL
KOTHI KRISHAN BIHARI NAGAR
BRAJ SHARAN GUPTA NA Uttar Pradesh 212601 0000IN30112715966342 21.00 23-AUG-2013
FATEHPUR
FLAT NO 41 BLOCK NO 4
JAINENDRA NARAYAN PANDEY LATE RAMAUTAR PANDEY Bihar 800016 0000IN30112715968840 21.00 23-AUG-2013
RAJENDRANAGAR PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO.6/40, AA;NAD SADAA;
NINAD CHANDRASHEKHAR MAGDUM CHANDRASHEKHAR SHAMRAO MAGDKALANAGAR MADHAVNAGAR ROAD, Maharashtra 416416 0000IN30112715989349 15.00 23-AUG-2013
SANGLI
SOUTH CHITRAGUPT NAGAR GITA
PRASAD SCHOOL ROAD NEAR
ROHIT KUMAR SRI BKROY Bihar 800020 0000IN30112716008468 21.00 23-AUG-2013
POULTRY FARM,KANKARBAGH
PATNA
INDU NIVAS PARK ROAD
ANEETA SINHA SHIVENDRA NARAYAN SINHA Bihar 800003 0000IN30112716009984 36.00 23-AUG-2013
KADAMKUAN, PATNA
KAPIL MARKET NEAR HOTEL MAYUR
JAY KUMAR SHRIVASTAVA P D SHRIVASTAVA Madhya Pradesh 470002 0000IN30112716012798 21.00 23-AUG-2013
KATRA BAZAR, SAGAR M.P.
SHASHTRI COLONY HOUSE NO 13/62
SANDEEP MISHRA RAMGOPAL MISHRA BEHIND SATYA NARAYAN MANDIR Madhya Pradesh 483501 0000IN30112716019355 15.00 23-AUG-2013
KATNI (M.P.)
VILL PO. CHHABILPUR DISTT
DHANANJAY KUMAR RAMJATAN PRASAD Bihar 800000 0000IN30112716020415 51.00 23-AUG-2013
NALANDA BIHAR
DULARI KOTHI(MORE KOTHI)
RAJEEV KUMAR NARESH PRASAD Jharkhand 814112 0000IN30112716021057 30.00 23-AUG-2013
PURANDAHA B.DEOGHAR
VINEET KUMAR JAIN SHRI BSJAIN 39 BALLUPUR ROAD DEHRADUN Uttarakhand 248001 0000IN30112716023247 150.00 23-AUG-2013
2061 39 NALWA STREET
M S NATIONAL GARAGE NA GURUDWARA ROAD KAROL BAGH Delhi 110005 0000IN30112716038136 51.00 23-AUG-2013
NEW DELHI
FLAT NO 1/2 1ST FLOOR F-1
RAVI VENKATESH JOSHI VENKATESH LAXMANRAO JOSHI PARKVIEW CHS SECTOR - 7 Maharashtra 400705 0000IN30112716039127 21.00 23-AUG-2013
SANPADA NAVI MUMBAI
JOGINDER SINGH KHURANA SHRI SARNAGAT SINGH KP 357 PITAM PURA DELHI Delhi 110034 0000IN30112716041784 21.00 23-AUG-2013
8/A 1 HINDUSTAN TIMES
SAROJ KUMAR JHA SHRI LAL KISHOR JHA Delhi 110091 0000IN30112716041793 30.00 23-AUG-2013
APARTMENTS MAYUR VIHAR I DELHI
8/88, KALI BARI ROAD HAZARIBAG
USHA JAIN KAILASH CHAND JAIN Jharkhand 825301 0000IN30112716043339 51.00 23-AUG-2013
HAZARIBAG
A6 DEVPRASANNA APARTMENT
JAGDISH KANJI GAJRA KANJI GAJRA HIMALAYA SOCIETY GHATKOPAR Maharashtra 400084 0000IN30112716052237 51.00 23-AUG-2013
WEST MUMBAI
16 A GALI NO 3 NEW KRISHNA
ASHOK KUMAR SHARMA SHRI DCSHARMA Delhi 110051 0000IN30112716074298 21.00 23-AUG-2013
NAGAR DELHI
C/O. DROLIA DISTRIBUTORS 39
SUSHIL KUMAR DROLIA NA SHRADHANAND ROAD UPPER Jharkhand 834001 0000IN30112716084390 51.00 23-AUG-2013
BAZAR RANCHI
ANIL SINGH THAPA SHRI NANDU SINGH THAPA VILL P.O NEHRU GRAM DEHRADUN Uttarakhand 248008 0000IN30112716092156 120.00 23-AUG-2013
347 ARAVALI APARTMENTS
SUMITA CHOWDHURY MAJUMDAR DEVASHISH MAJUMDAR Delhi 110019 0000IN30112716093190 30.00 23-AUG-2013
ALAKNANDA NEW DELHI
CMC LTD. 1 RING ROAD KILOKRI
ARVINDER KAUR NA Delhi 110014 0000IN30112716093227 51.00 23-AUG-2013
OPP.MAHARANI BAGH NEW DELHI
24 MANAK VIHAR I.P.EXTENSION
CHARU KALRA SANJAY KALRA Delhi 110092 0000IN30112716096272 51.00 23-AUG-2013
PART-II DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
20091 STREET NO. 3 JHUJHAR
ASHOK KUMAR JINDAL RADHEY SHYAM JINDAL Punjab 151001 0000IN30112716098395 21.00 23-AUG-2013
SINGH NAGAR, BATHINDA
MANJIT SINGH DAYA SINGH C O PNBPARTAP ROAD MOGA PB Punjab 142001 0000IN30112716098670 39.00 23-AUG-2013
S/O ASHOK KUMAR SINHA RD NO.4
VIVEK KUMAR SH ASHOK KR SINHA ASHOK NAGAR KANKARBAGH Bihar 800020 0000IN30112716101272 51.00 23-AUG-2013
PATNA
DH 703 ABHIMANYU APPTS. N D
MANISH PANT BPPANT Delhi 110096 0000IN30112716101483 51.00 23-AUG-2013
VASUNDHARA ENCLAVE DELHI
L 42,SENIOR CITIZENS HOME
NISHEETH KUMAR DRMPSAXENA COMPLEX, POCKET P-4,KASNA Uttar Pradesh 201310 0000IN30112716101682 36.00 23-AUG-2013
ROAD GREATER NOIDA NOIDA
D/O ALOK KUMAR SHARMA B-71
RUCHI SHARMA ALOK KUMAR SHARMA Uttar Pradesh 201301 0000IN30112716104772 21.00 23-AUG-2013
PANDAV NAGAR MEERUT
FLAT NO. 281 NUOVO APARTMENTS
JYOTSNA PABBI SOMESH PABBI PLOT NO. 25 SECTOR-10 DWARKA Delhi 110045 0000IN30112716113790 45.00 23-AUG-2013
NEW DELHI
C-78 SHASTRI NAGAR JWALAPUR
KAMLESH SH OM PRAKASH Uttarakhand 249407 0000IN30112716114188 21.00 23-AUG-2013
HARDWAR
11 LA VISTA K K GANGULY MARG
SAROSH HIRJI KANGA HIRJI HORMASJI KANGA Maharashtra 400049 0000IN30112716133919 51.00 23-AUG-2013
JUHU MUMBAI
W/O SR NEEL KAMAL, DY GM QTR
MANJUSHA SAHAY NEEL KAMAL NO C 17/1, SHYAMLI COLONY, Jharkhand 834002 0000IN30112716141364 21.00 23-AUG-2013
RANCHI(JHARKHAND)
B 3 BARAUNI REFINERY TOWNSHIP
SHEO SHANKAR PRASAD SINGH LATE SHRI KULANAND SINGH Bihar 851117 0000IN30112716144023 15.00 23-AUG-2013
DIST BEGUSARAI (BIHAR)

FLAT NO 103 SHIVA KRUPA CHS


AKKIREDDY GAUTAMI SATYAPRASADAKKIREDDY VENKATA RAMOHANA RAPLOT NO 196 RDP 6 DHANUKARWADI Maharashtra 400067 0000IN30112716150015 21.00 23-AUG-2013
CHARKOP KANDIVLI WEST MUMBAI
R.B. ATTAL AND SONS B - 1/2
PRALHAD SANKUL SANT EKNATH
RAJSHREE ATTAL RAJGOPAL ATTAL Maharashtra 431005 0000IN30112716151833 15.00 23-AUG-2013
RANGMANDIR ROAD NEW
OSMANPURA AURANGABAD M S
NAVLAI 148 RAILWAY LINES
KALYANI RAJENDRA GANDHI RAJENDRA MOTICHAND GANDHI Maharashtra 413001 0000IN30112716156159 30.00 23-AUG-2013
SOLAPUR
FLAT NO 401 4TH FLOOR SHANTI
RADHIKA KISHORE MANWANI KISHORE PRITAM MANWANI NIKETAN KHAJRANA ROAD INDORE Madhya Pradesh 452018 0000IN30112716211937 51.00 23-AUG-2013
MP
IOC DIVISIONAL OFFICE LUBI
AROOP KUMAR SAHA S K SAHA CIRCULAR ROAD DHANBAD Jharkhand 826001 0000IN30112716232272 51.00 23-AUG-2013
DHANBAD
70 OFFICERS CAMPUS SIRSI ROAD
SQN LDR MAHENDRA SINGH LATE LT COLARJUN SINGH JI RETD Rajasthan 302012 0000IN30112716236860 51.00 23-AUG-2013
KHATIPURA JAIPUR
302, VIDHYA KUNJ ROAD NO-1,NEAR
ARUN KUMAR SARKAR LATE ASHIT KUMAR SARKAR PATNA KALI BARI GARDANIBAGH Bihar 800001 0000IN30112716246383 21.00 23-AUG-2013
PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT PO. ALIGANJ DISTT JAMUI
DAYANAND PRASAD LATE RAMESHWAR LAL Bihar 800000 0000IN30112716248033 21.00 23-AUG-2013
BIHAR
80/1 MAITRI NAGAR RISALI BHILAI
AKCHAKRAVARTY KCCHAKRAVARTY Chhattisgarh 490006 0000IN30112716259474 120.00 23-AUG-2013
DISTT- DURG (C.G.)
S/O JAIRAM PRASAD B-6,VIVEK
RAKESH KUMAR SRI JAI RAM PRASAD SINGH VIHAR ROAD NO.1,KANKARBAGH Bihar 800020 0000IN30112716259706 6.00 23-AUG-2013
PATNA
19 C NANDIGRAM 2 SINDHWAI MATA
AJAY DATTATRAY BHANDARKAR DATTATRAY V BHANDARKAR Gujarat 390004 0000IN30112716262349 51.00 23-AUG-2013
ROAD MANJALPUR BARODA
A/37 KANKARBAGH HOUSING
KUMARI LALITA SRI ANIL KUMAR Bihar 800020 0000IN30112716285492 30.00 23-AUG-2013
COLONY PATNA
A/37 KANKARBAGH HOUSING
ANIL KUMAR LATE MANOO RAM Bihar 800020 0000IN30112716285724 30.00 23-AUG-2013
COLONY PATNA
UNION BANK OF INDIA THE MALL
ROSHAN LAL ZARORA RAM ZARORA Himachal Pradesh 173212 0000IN30112716289865 21.00 23-AUG-2013
SOLAN
HOUSE NO.D 11 NEAR MANAS
RAJIV RANJAN SRI CHANDESHWAR PRASAD MANDIR,VIJAY NAGAR HANUMAN Bihar 800020 0000IN30112716295383 30.00 23-AUG-2013
NAGAR,KANKARBAGH PATNA
48 BANK ENCLAVE LAXMI NAGAR
SHIV KUMAR GUPTA LATE SH SRI KRISAN GUPTA Delhi 110092 0000IN30112716303658 51.00 23-AUG-2013
DELHI
002 NEW LAXMIPURA JALANDHAR
SURINDER KUMAR CHABBIL DASS Punjab 144001 0000IN30112716317055 33.00 23-AUG-2013
CITY JALANDHAR CITY
ASHOK GUPTA S O BHOLA PRASAD
ASHOK GUPTA BHOLA PRASAD GUPTA GUPTA BESIDE HOTEL APSARA Bihar 800003 0000IN30112716320377 21.00 23-AUG-2013
KADAMKUAN PATNA
FLAT NO 304 BIJOY APARTMENT
UDAY KUMAR SINHA SHRI VIJAY SHANKAR PRASAD SINHA Bihar 800001 0000IN30112716332214 6.00 23-AUG-2013
ROAD NO 1 NEW YARPUR PATNA
375/2 OFFICERS' QRS AIR FORCE
SQN LDR JITENDRA KUMAR CHANDNSHRI MANOHAR LAL CHANDNA Delhi 111111 0000IN30112716336874 51.00 23-AUG-2013
STATION RAJKORI NEW DELHI
A 503, TIARA, HAWARE RESIDENTIAL
SUMAN SHARMA R P SHARMA COMPLEX SEC-13,PLOT- Maharashtra 410210 0000IN30112716362595 15.00 23-AUG-2013
184,KHARGHAR NAVI MUMBAI
M 3 16 SRI KRISHNA PURI SAHDEO
SNEH LATA SINGH SRI RANA PRATAP SINGH Bihar 800001 0000IN30112716363547 21.00 23-AUG-2013
MAHTO MARG PATNA
501 ADARSH HARMONY ADARSH
KISHOR DHIRAJLAL MANIAR DHIRAJLAL VALJI MANIAR DUGDHALAYA COMPLEX MARVE Maharashtra 400064 0000IN30112716364684 51.00 23-AUG-2013
ROAD MALAD (W) MUMBAI
VILL P.O BANDHUGANJ JEHANABAD
ARVIND KUMAR SRI RAM NARESH SHARMA Bihar 800000 0000IN30112716367604 21.00 23-AUG-2013
(BIHAR)
MIG (B)68, HOUSING COLONY
DRMRS GEETA SENGAR DRPRABHAT KUMAR SENGAR Jharkhand 826001 0000IN30112716368399 21.00 23-AUG-2013
DHANBAD JHARKHAND
'MANJU VILLA' ASHOK KUNJ COLONY
PRITI GUPTA SRI RAJEEV GUPTA OPP ASHOK NAGAR ROAD NO 3 Jharkhand 834002 0000IN30112716370136 51.00 23-AUG-2013
RANCHI
NO 1 UP BN NCC 81 SHAMSABAD
H O SABERWAL NA Uttar Pradesh 282001 0000IN30112716372869 51.00 23-AUG-2013
ROAD AGRA CANTT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O LAXMI NARAYAN NISHAD SHANTI
SURENDRA KUMAR NARSINGH NISHAD MARKET OVER BRIDGE (HOTEL UJ Jharkhand 834001 0000IN30112716375996 240.00 23-AUG-2013
MAIN ROAD RANCHI
HOUSE NO 1071, FIRST FLOOR
DR RAKESH KUMAR GUPTA LATE SH BADRI NATH Chandigarh 160019 0000IN30112716380406 30.00 23-AUG-2013
SECTOR 27 B CHANDIGARH U.T
1158 GROUND FLOOR D-BLOCK 6TH
RENNIE OOMMEN MATHEWS MATHEWS OOMMEN MAIN 4TH CROSS KUNDLAHALLI(P.O) Karnataka 560037 0000IN30112716380563 21.00 23-AUG-2013
BANGALORE
EAST LOHANIPUR RAILWAY HUNDER
DR RAMA SHANKAR VERMA LATE RAM CHANDRA PDVERMA Bihar 800003 0000IN30112716386464 30.00 23-AUG-2013
ROAD PO KADAMKUAN PATNA
VILLAGE DUBHI PO NIRSHA DIST
BIMAL CHANDRA GORAI PRAMATHO NATH GORAI Jharkhand 828205 0000IN30112716398318 21.00 23-AUG-2013
DHANBAD DHANBAD
VILL DUBHI PO-BARWA EAST
SWAPAN KUMAR GORAI BARUN CH GORAI Jharkhand 828205 0000IN30112716398473 21.00 23-AUG-2013
DHANBAD DHANBAD
10 C EXPRESS ESTATE KALOOR
KRISHNIER PADMANABHAN K K KRISHNIER Kerala 682017 0000IN30112716404484 21.00 23-AUG-2013
COCHIN
2717 GALI PATTEY WALI 1ST FLOOR
R K AGARWALA NA Delhi 110006 0000IN30112716406726 51.00 23-AUG-2013
NAYA BAZAR DELHI
2 4C NIRMAL PARK CHAWAN NAGAR
SHIRKE SUCHETA SANJAY SHIRKE SANJAY VISHWANATH Maharashtra 411043 0000IN30112716409569 21.00 23-AUG-2013
DHANKAWADI PUNE
VILL BARGAON PO HASANPUR
RAM PRAKASH SANJIVAIYA NA SUGAR MILL DISTT SAMASTIPUR Orissa 800000 0000IN30112716412273 30.00 23-AUG-2013
BIHAR.
C/O ANOOP AGARWAL CO. 14
VIBHA KHANDELWAL MANISH KHANDELWAL SAKET NAGAR LACHHIPUR Uttar Pradesh 273015 0000IN30112716414864 51.00 23-AUG-2013
GORAKHNATH GORAKHPUR UP
245/41 BHAWANA SINGH SIWALA
RACHIT RASTOGI PREM KANT RASTOGI Uttar Pradesh 226003 0000IN30112716416154 51.00 23-AUG-2013
ROAD RAJA BAZAR LUCKNOW
QTR.NO. E1/52 POST -BARAUNI
KRISHNA KUMAR LATE RAM SURAJ PRASAD REFINERY TOWNSHIP BEGUSARAI Bihar 851117 0000IN30112716420999 51.00 23-AUG-2013
(BIHAR),
3 SF B 2 18 BAHADURPUR HOUSING
DHIRENDRA NARAYAN PRASAD LATE DEOKINANDAN PRASAD Bihar 800020 0000IN30112716421022 21.00 23-AUG-2013
COLONY BHOOTNATH ROAD PATNA

SHRINGAR BHAWAN MAIN ROAD


SANJAY SHRIVASTAVA DRMCSHRIVASTAVA NEELBAD VILLAGE P.O BARKHEDA Madhya Pradesh 462044 0000IN30112716427360 21.00 23-AUG-2013
NATHU SURAJ NAGAR BHOPAL MP

C O BIPUL JEE JYOTI CO OPERATIVE


SHRI PRAKASH SINGH SRI BALESHWAR SINGH SOCIETY KAILASHPURI HANUMAN Bihar 800020 0000IN30112716428224 30.00 23-AUG-2013
NAGAR LOHIA NAGAR PATNA
C/O R B PATEL BHAGWANGANJ
GOVINDBHAI PATEL BHANJI BHAI PATEL Madhya Pradesh 470002 0000IN30112716431165 45.00 23-AUG-2013
SAGAR (MP)
NO 1 UPBN NCC 81 SHAMSABAD
NEELAM SABERWAL NA Uttar Pradesh 282001 0000IN30112716433164 51.00 23-AUG-2013
ROAD AGRA CANTT
KRISHAN GOPAL LATE SRI RAM DAS 896 SHIV SHAKTI NAGAR MEERUT, Uttar Pradesh 250002 0000IN30112716437588 6.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GPSINGH NA S.P BUNGLOW RAJNANDGAON C.G Chhattisgarh 491441 0000IN30112716441859 51.00 23-AUG-2013
2308/1 VIVEK NAGAR SULTANPUR
ARCHANA PANDIYA NA Uttar Pradesh 100000 0000IN30112716441939 21.00 23-AUG-2013
ALLAHABAD
FLAT NO G 1 SAPTARSHI
SUJATA SINHA U K SINHA APARTMENT 7 PRATAPGUNJ Gujarat 390002 0000IN30112716444473 21.00 23-AUG-2013
BARODA
H.NO. A 19 H1 (DUPLEX) PRANTIK
PHASE III,KABARDANGA MORE
SOMA DAS GUPTA KARUNAMOY DAS GUPTA West Bengal 700104 0000IN30112716455620 30.00 23-AUG-2013
M.G.ROAD,P.O. R.C. THAKURANI,
P.S.THAKURPUKAR KOLKATA (W.B.)
VILLAGE POST BANSA DISTT
BRIJ GOPAL GUPTA HARI SHANKAR GUPTA Uttar Pradesh 225204 0000IN30112716459070 21.00 23-AUG-2013
BARABANKI UP
BLOCK 2 7 MANAS MANDIR COLONY
UDAYAN MISHRA NA Uttar Pradesh 221005 0000IN30112716461530 9.00 23-AUG-2013
DURGAKUND VARANASI
SHAILENDRA KUMAR SINGH KAMLESH SINGH 1197 GOLAGHAT SULTANPUR UP Uttar Pradesh 228001 0000IN30112716462250 51.00 23-AUG-2013
B 12 A GAYATRI VIHAR POLICE LINE
PUSHPA GUPTA SNGUPTA Rajasthan 324001 0000IN30112716463210 36.00 23-AUG-2013
KOTA (RAJASTHN)
POSTAL PARK ROAD NO 9 SOUTH
DINESH KUMAR MISHRA LATE TARKESHWAR MISHRA Bihar 800001 0000IN30112716465736 21.00 23-AUG-2013
INDIRA NAGAR PATNA
VILLAGE MILKI CHAK POST
SAKAL DEO PDYADAV GPYADAV Bihar 811214 0000IN30112716466212 30.00 23-AUG-2013
JAMALPUR DIST MUNGER(BIHAR)
AT P.O HARNAUT (SRICHANDPUR)
MDFIROZ LATE MDMUNIRUDDIN KISAN SHOE MAIN ROAD HARNAUT Bihar 803110 0000IN30112716467615 120.00 23-AUG-2013
(NALANDA)
NEELAM KUNJ MOH SHIVAJEE
MADHU SUDAN PRASAD SHRI SHYAM NARAYAN SINGH NAGAR (SAINCHAK) P.O ANISABAD Bihar 800002 0000IN30112716468587 21.00 23-AUG-2013
PATNA
VILLAGE BHANOKAR TEH.
MURARI LAL GUPTA SHRI RAM JI LAL GUPTA KATHUMAR VIA- RANIJATHAN Rajasthan 301001 0000IN30112716477057 21.00 23-AUG-2013
ALWAR
NEAR BARAMASIA FOOTBALL
PRONAB KUMAR SAHA LATE BIBHUTI BHUSHAN SAHA GROUND, BARAMASIA, PO. & DIST - Jharkhand 826001 0000IN30112716478447 30.00 23-AUG-2013
DHANBAD JHARKHAND
14 VINDHYAVASINI NAGAR BANK
LAVEENA KHANDELWAL SHARAD KHANDELWAL Uttar Pradesh 273001 0000IN30112716494547 51.00 23-AUG-2013
ROAD GORAKHPUR UP
FLAT NO 17 SITAYAN APARTMENT
KIRAN JHA AKJHA VIVEKANAND MARG S.K.PURI Madhya Pradesh 800000 0000IN30112716495965 21.00 23-AUG-2013
PATNA
579 TILAK ROAD BEGUM BAGH
VINOD KUMAR VAID SH M R VAID Uttar Pradesh 250001 0000IN30112716498814 51.00 23-AUG-2013
MEERUT
QR 1A STREET 56 SECTOR 8
PRANAB KUMAR BANDYOPADHYAY M R BANERJEE Chhattisgarh 490006 0000IN30112716500530 21.00 23-AUG-2013
BHILAI CG
BIPIN KUMAR DR. SATYABHAMA
SAHAY ROAD NEAR HOUSE OF
BIPIN KUMAR SRI RAMESHWAR PRASAD SAH Bihar 854301 0000IN30112716514248 51.00 23-AUG-2013
PRITPAL SINGH NAVRATAN HATA
PURNEA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RASHMI THUKRAL V K THUKRAL 1398 SEC 34 C CHANDIGARH Punjab 160034 0000IN30112716515110 21.00 23-AUG-2013
501 22 STREET NO. 2 MOHALLA
JANAK DULARI AMRIT LAL PATHAK Punjab 151005 0000IN30112716517852 30.00 23-AUG-2013
SHASHTRI NAGAR JAGRAON
RLY QR NO -B 74 BLOCK NO-392 HILL
KRISHNA BHATTACHARJEE DILIP KUMAR BHATTACHARJEE Jharkhand 826001 0000IN30112716523346 21.00 23-AUG-2013
COLONY DHANBAD
H/O LATE DR. D. PRASAD NEW
REKHA SINHA BHUNESHWAR PRASAD SINHA Bihar 800001 0000IN30112716529752 42.00 23-AUG-2013
YARPUR JANTAROAD PATNA
M 8 MAHASHRIPURAM BEHIND
VIJAY KUMAR LATE SHRI MOHAN LAL AMAR UJALA PRESS BYE PASS Uttar Pradesh 282007 0000IN30112716529857 6.00 23-AUG-2013
ROAD AGRA
833/4 SAINIK SOCIETY
INDU PANDIT ANIL PANDIT GUPTESHWAR GUPTESHWAR Madhya Pradesh 482001 0000IN30112716532625 21.00 23-AUG-2013
JABALPUR (MP)
DR. SARITA SINHA H.NO.-70,GANDHI
SARITA SINHA SRI VIJAY SHANKAR SINGH Bihar 800001 0000IN30112716539535 51.00 23-AUG-2013
NAGAR BORING ROAD PATNA
18 SAKET NAGAR LACHHIPUR PO
SANGITA AGARWAL AKHILESH KUMAR AGARWAL Uttar Pradesh 273015 0000IN30112716540924 21.00 23-AUG-2013
GORAKHNATH GORAKHPUR UP
C/O K.B.SINGH.SHIVAM HERITAGE
APPT JAGIRITI NAGAR,KHAJPURA
PUJA SINGH KUNJ BIHARI SINGH Bihar 800014 0000IN30112716542508 84.00 23-AUG-2013
BEHIND ASHIANA NURSHING HOME,
ASHIANA ROAD,PATNA
THIRUMARPADIL NORTH GATE
GOPAKUMAR A C P C MENON Kerala 686141 0000IN30112716565207 30.00 23-AUG-2013
VAIKOM HPO VAIKOM
BLOCK NO 174 TYPE II/TEN BEHIND
RENU SINGH NITYANAND SINGH RPF BARRACK NEW COLONY AT Jharkhand 815353 0000IN30112716573216 12.00 23-AUG-2013
PO - MADHUPUR DIST - DEOGHAR
C/O DR.MD.ISRAIL SARAI MORE
NIKHAT PERWEEN DRMDISRAIL Bihar 841226 0000IN30112716574119 351.00 23-AUG-2013
BABUNIA ROAD SIWAN(BIHAR)
HOUSE NO 308 GALI NO 6 MAHAVIR
AKSHOD KUMAR SHARMA LATE SH B P SHARMA Uttar Pradesh 283203 0000IN30112716574186 105.00 23-AUG-2013
NAGAR FIROZABAD (UP)
H.NO 2/20 NAGPAL COLONEY
ASHEEM JUNEJA RATTAN LAL JUNEJA Rajasthan 335001 0000IN30112716576915 21.00 23-AUG-2013
SRIGANGANAGAR
H.NO 2/20 NAGPAL COLONEY
NEHA JUNEJA ASHEEM JUNEJA Rajasthan 335001 0000IN30112716576924 21.00 23-AUG-2013
SRIGANGANAGAR
PLOT NO 77 A ASHOK NAGAR NEAR
GURUDAS YESHWANT VERNEKAR YESHWANT Karnataka 591237 0000IN30112716583124 30.00 23-AUG-2013
SANGLI BANK NIPANI DIST BELGAUM
LIC OF INDIA B.O. 2 SUHAG NAGAR
SANJAY KUMAR SHARMA SH VIJAY PAL SHARMA Uttar Pradesh 283203 0000IN30112716583447 150.00 23-AUG-2013
FIROZABAD
14 D POCKET B VIKASPURI EXTN
ALLEN CRISWELL WALTER F W WALTER Delhi 110018 0000IN30112716596437 51.00 23-AUG-2013
NEW DELHI NEW DELHI
S/O MOTI LAL SHARMA STATION
JAWAHARLAL SHARMA LATE MOTI LAL SHARMA Jharkhand 815301 0000IN30112716611974 30.00 23-AUG-2013
ROAD GIRIDIH GIRIDIH
AT MATHIYA HARDO PO NECHUA
BIJAY KUMAR BARANWAL RAJ KESHWAR PRASAD BARNWAL Bihar 841503 0000IN30112716617502 66.00 23-AUG-2013
JALALPUR DIST GOPALGANJ BIHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
703,MICKEYS HERITAGE TPS 3 ROAD
SHIVANI B THAKKAR BHARATBHAI THAKKAR NO 7,ABOVE HDFC BANK Maharashtra 400055 0000IN30112716617615 21.00 23-AUG-2013
SANTACRUZ(EAST), MUMBAI
C/O AMRENDRA SINGH BORING
ROAD SHIV PURI ROAD NO-2 NEW
NARAYAN SHANKAR JHA SRI SURYA NARAYAN JHA Bihar 800023 0000IN30112716625054 60.00 23-AUG-2013
LIC COLONY NEAR RAJDHANI GAS
GODOWN PATNA
C/O SRI AKHILESHWAR PRASAD
EAST OF DEVI ASTHAN, 4TH HOUSE
NAND KISHORE PRASAD SRI LAKHAN LAL Bihar 800001 0000IN30112716625416 21.00 23-AUG-2013
NEAR DAYANAND KANYA VIDYALAY
MITHAPUR PATNA
JAMADOBA 6 & 7 PITS, WATCH &
RAJ KUMAR ARJUN RAM WARD COLONY, PO. BHAGA, Jharkhand 828301 0000IN30112716627144 36.00 23-AUG-2013
DHANBAD
SHOBHA PLY STORES STATION
SHANKAR LAL KUKREJA SHRI RIJHUMAL KUKREJA Madhya Pradesh 470113 0000IN30112716627910 21.00 23-AUG-2013
ROAD BINA DIST SAGAR M P
306 A TOMAL COLONY BOHRI
SOHAN LAL BHAT SH RADHA KRISHAN BHAT Jammu and Kashmir 180002 0000IN30112716628924 30.00 23-AUG-2013
TALAB TILLO JAMMU
C/O D.N. ROY, PLOT NO 134, CO
SWATI KUMARI RATAN KUMAR SINGH OPERATIVE COLONY, BOKARO Jharkhand 827001 0000IN30112716629933 21.00 23-AUG-2013
STEEL CITY
C/O MEDHA KUSHWAHA 403 SAHARA
RAJENDRA SINGH KUSHWAHA LATE S K SINGH Uttar Pradesh 273001 0000IN30112716631623 60.00 23-AUG-2013
UPHAR DAUDPUR GORAKHPUR UP
C/O M/S JAY BHARAT SALES
UMA SHAH SHRI SANJAY SHAH AGENCY RAJPUTANA UTTARTOLA Uttar Pradesh 275101 0000IN30112716632414 21.00 23-AUG-2013
MAUNATH BHANJAN DIST MAU UP
B 27/88 G 20 R RAVINDERPURI
DEVENDRA GOEL BASANT KUMAR GOEL Uttar Pradesh 221105 0000IN30112716634845 51.00 23-AUG-2013
COLONY BHELUPUR VARANASI
AT BEDAULIA PO- ANIRUDH BELSAR
ALOK KUMAR SRI UMESHWAR SINGH Bihar 844111 0000IN30112716636545 3.00 23-AUG-2013
DIST VAISHALI
RAJA CINEMA ROAD NEAR PERIWAL
VIJAY KUMAR GUPTA SH PURAN CHAND Punjab 152123 0000IN30112716639148 3.00 23-AUG-2013
DHARMSHALA FAZILKA (PB)

FLAT NO C 33, NANDAN HOMES


MUKESH KUMAR LATE RAJNATH SAHAY APARTMENT BEHIND S.B.I. TRAINING Bihar 800014 0000IN30112716639654 30.00 23-AUG-2013
CENTRE KHAJPURA, PATNA
H.NO 24, JAMADOBA, SHASTRI
MUKTI DAS SHANTI GOPAL DAS Jharkhand 828301 0000IN30112716640576 21.00 23-AUG-2013
NAGAR PO -BHAGA, DHANBAD
C/O KAMESHWAR PRASAD
SANTOSH KUMAR SRI NP AMBASTHA MITRAMANDAL COLONY SAKET Bihar 800002 0000IN30112716641173 21.00 23-AUG-2013
VIHAR ANISABAD,PATNA
JOY MANDIRAM THURUTHIKARA
JACOB CHACKO N J CHACKO POST VIA KUNNATHUR EAST Kerala 690540 0000IN30112716641946 30.00 23-AUG-2013
KOLLAM
INTERNATIONAL FURNITURE NEAR
PAPPU KUMAR SRI RAMJEE SAO DR. LALA SURAJANAND NALA ROAD Bihar 800003 0000IN30112716644555 300.00 23-AUG-2013
PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 229 SHUBHAM
MR SATISH CHANDRA SRIVASTAVA LATE MR K B SRIVASTAVA APARTMENT, HALWI KI BAGICHI Uttar Pradesh 282002 0000IN30112716646844 51.00 23-AUG-2013
KAILASPURI AGRA
NEAR NIKALAS MANDIR ITWARI
RAJESHWAR P RAMGIRWAR PRABHAKAR N RAMGIRWAR Maharashtra 440002 0000IN30112716648540 12.00 23-AUG-2013
NAGPUR
AT PO CHANDWA ARA DIST-
SANJAY KUMAR TIWARY SRI RAMDEO TIWARY Bihar 802312 0000IN30112716650385 9.00 23-AUG-2013
BHOJPUR BIHAR
W/O RAJIV RANJAN HOUSE NO. D 11
GEETA RANJAN RAJIV RANJAN VIJAY NAGAR HANUMAN NAGAR Bihar 800020 0000IN30112716650666 30.00 23-AUG-2013
KANKARBAGH PATNA
S/O SH RAMESH CHODHA MISRA
RAMAN CHODHA SH RAMESH CHODHA MOHALLA V P O ALAWALPUR DISTT Punjab 144301 0000IN30112716652645 9.00 23-AUG-2013
JALANDHAR
403, SHRI LOK APARTMENT NEW
ANAND DWIVEDI LATE SHYAM SUNDAR DWIVEDI Bihar 800001 0000IN30112716652823 51.00 23-AUG-2013
PATLIPUTRA COLONY PATNA
POONAM WALIA 2305 ASTHA
POONAM WALIA GIRISH WALIA APPARTMENTS SECTOR-48-C NEAR Chandigarh 160047 0000IN30112716654388 21.00 23-AUG-2013
MOTOR MARKET, CHANDIGARH
KENDUADIH HOSPITAL KENDUA PO -
DR DEBESH MUKHERJEE DR GOPAL MUKHERJEE Jharkhand 828116 0000IN30112716654468 3.00 23-AUG-2013
KUSUNDA DHANBAD
SHARON MOTHER TERESA NAGAR
BEENU MATHEW MATHEW V E BASTAR ROAD DHAMTARI Chhattisgarh 493773 0000IN30112716655080 21.00 23-AUG-2013
DHAMTARI
B XI/1244 STREET NO. 5 AJIT NAGAR
BRIJ MOHAN MADAN LAL SHARMA Punjab 144004 0000IN30112716655635 6.00 23-AUG-2013
JALANDHAR
790/ 4/ 8 PLOT NO 82 N T SARNAIK
SHANKAR RAUL KRISHNA RAUL Maharashtra 416012 0000IN30112716657069 9.00 23-AUG-2013
NAGAR RAIGAD COLONY KOLHAPUR

ALLAHABAD BANK DUMKA MAIN. BR.


PRAMOD KUMAR BENGALI PRASAD Jharkhand 814101 0000IN30112716657763 51.00 23-AUG-2013
ZILA SCHOOL ROAD DIST -DUMKA
OPP. THE CHURCH MAHADEVA
NAGENDRA PRASAD HANSHNATH PRASAD Bihar 841226 0000IN30112716661455 30.00 23-AUG-2013
MISSION SIWAN,
D 32 L 3 GAYATRI MANDIR ROAD
KAMALA SHARMA BHAGAWAT PRASAD SHARMA Chhattisgarh 495001 0000IN30112716663993 21.00 23-AUG-2013
VINOBA NAGAR BILASPUR(C.G.)
E 254 RAMPATH SHYAM NAGAR
AVINASH SHARMA SHRI B L SHARMA Rajasthan 302017 0000IN30112716667786 120.00 23-AUG-2013
WARD NO.11 JAIPUR
W/O DR DILIP KUMAR CENTRAL
MADHULIKA PRASAD DILIP KUMAR HOSPITAL NAISARAI PO-RAMGARH Jharkhand 829122 0000IN30112716671804 21.00 23-AUG-2013
CANTT DIAT-HAZARIBAGH

C/O BASHIRUDDIN AHMED (RETIRED


JUDGE OPPOSITE THOR SANMITRA
SALIM RAFAT BAIG RAFAT BAIG Maharashtra 425001 0000IN30112716678823 150.00 23-AUG-2013
MANDAL INDIAN GARAGE ROAD
JILHA PETH JALGAON
SANJAY KUMAR BHADANI ARJUN RAM BHADANI BARA CHOWK GIRIDIH GIRIDIH Jharkhand 815301 0000IN30112716684088 150.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C O RAJNESH KAPARDE ROOM NO
RAJESH TATYAJI DOIFODE TATYAJI L DOIFODE Maharashtra 440014 0000IN30112716693848 60.00 23-AUG-2013
21 LAGHUVETAN COLONY NAGPUR
146 PRAKASH LOK COLONY INDIRA
BHUDHAR LAL LATE S P KURIL Uttar Pradesh 226016 0000IN30112716697210 21.00 23-AUG-2013
NAGAR LUCKNOW
15/250 CHARSOO GATE GHATIA
MADAN LALL LATE SHRI DEVI DAYAL Uttar Pradesh 282003 0000IN30112716698479 51.00 23-AUG-2013
AZAM KHAN AGRA
C/O PNB SHASTRI NAGAR JAMMU
ROMESH CHANDER BABOO SH RADHA KRISHEN BABOO Jammu and Kashmir 180004 0000IN30112716699576 30.00 23-AUG-2013
JAMMU JAMMU
STATE BANK OF INDIA SHAKTI
BARUN KANTI CHAKRABORTY LT SRI D C CHAKRABORTY Uttar Pradesh 231222 0000IN30112716701402 15.00 23-AUG-2013
NAGAR SONBHADRA
249 GANJ BAZAR NEAR HOTEL
HEMANT KHANDELWAL RADHESHYAM KHANDELWAL Maharashtra 441601 0000IN30112716710358 30.00 23-AUG-2013
RAJDHANI GONDIA M S
PLOT NO. 134 SAKET NAGAR LANKA,
MADHU RAI RAJANDRA PRASAD RAI Uttar Pradesh 221005 0000IN30112716710997 6.00 23-AUG-2013
VARANASI
HOSPITAL ROAD BETTIAH WEST
DR KUMKUM SINGH LATE DR PDN SINGH Bihar 845438 0000IN30112716724864 51.00 23-AUG-2013
CHAMPARAN WEST CHAMPARAN
C/O RANJIT LAL CHANDRA COLONY
BEDA TRIPATHI DR B P TRIPATHI Uttar Pradesh 272001 0000IN30112716733723 21.00 23-AUG-2013
GANDHI NAGAR BASTI UP
90, GRAM VIKRAM NAGAR STAFF
ANUJ GUPTA RAVINDRA KUMAR GUPTA KALONI, TA JAVAD DIST MANDSAUR, Madhya Pradesh 458590 0000IN30112716743724 51.00 23-AUG-2013
MP
MADHU KAPOOR SANJIV KAPOOR 13/397 CIVIL LINES KANPUR Uttar Pradesh 208001 0000IN30112716744533 180.00 23-AUG-2013
C/O SUNIL KUMAR CANARA BANK
RAJESH KUMAR LATE NARENDRA KUMAR SINHA (EXTENSION COUNTER) JAMUI Bihar 811307 0000IN30112716747173 45.00 23-AUG-2013
JAMUI, BIHAR
H.NO 16742A GALI NO-5 AGGARWAL
RAJESH KUMAR VERMA SOHAN LAL VERMA Punjab 151005 0000IN30112716749378 30.00 23-AUG-2013
COLONY BATHINDA
H. NO. 685 SECTOR 13 EXT. URBAN
GOPAL SARDANA LT SH GANESH DASS Haryana 132001 0000IN30112716751942 51.00 23-AUG-2013
ESTATE, KARNAL
ASHIRVAD PEOPLES CO-
ARUNA MALLIK DINESH CHANDRA MALLIK OPERATIVE HOUSING COLONY Bihar 800020 0000IN30112716752566 30.00 23-AUG-2013
F/116 KANKARBAGH PATNA
VRINDAVAN APARTMENT SOUTH
REETA UPADHYAYA SHAILENDRA KUMAR UPADHYAYA END DOCTOR'S COLONY C 12, Bihar 800020 0000IN30112716753680 30.00 23-AUG-2013
KANKARBAGH PATNA
C/O VERMA KIRANA STORE NEHRU
SUNIL KUMAR VERMA RAM ASHISH VERMA CHOWK CAMP 1 P O SUPELA BHILAI Chhattisgarh 490023 0000IN30112716764586 21.00 23-AUG-2013
DIST DURG CHATTISGARH

MODIYO KE KUWE KE PASS WARD


BHANWAR LAL DAGA SHRI MALCHAND DAGA Rajasthan 331403 0000IN30112716777244 36.00 23-AUG-2013
NO. 2 SARDAR SHAHAR CHURU RAJ.
BACCHARAJ PLOTS NEAR OLD
MOHANKUMAR PANNALAL KASAT PANNALAL RAMKARANJI KASAT Maharashtra 444601 0000IN30112716794462 60.00 23-AUG-2013
COTTON MARKET AMRAVATI
SHOP NO 6 PRATAP MARKET
SUNIL MISHRA SHRI JAGDISH MISHRA Uttar Pradesh 273001 0000IN30112716799127 18.00 23-AUG-2013
CINEMA ROAD GORAKHPUR UP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 5/174 MATHURA REFINERY
YOGESH KUMAR SHRI JASWANT SINGH Uttar Pradesh 281006 0000IN30112716801674 36.00 23-AUG-2013
NAGAR MATHURA MATHURA
H.NO. 61 CHAUDHARY TOLA
GAYTRI DEVI SHYAM SUNDER THIRANI Bihar 800006 0000IN30112716803909 21.00 23-AUG-2013
MAHENDRU PATNA
173, CO OPERATIVE COLONY
RANDHIR KUMAR SINHA LATE BANKEY BEHARI LAL BOKARO STEEL CITY BOKARO Jharkhand 827001 0000IN30112716812387 51.00 23-AUG-2013
STEEL CITY
SURINDER SINGH GURBACHAN SINGH 501 L MODEL TOWN KARNAL Haryana 132001 0000IN30112716815516 51.00 23-AUG-2013
B 114 POLICE COLONY ANISABAD
JANARDAN TIWARY LATE BUDHI RAM TIWARY Bihar 800002 0000IN30112716819954 21.00 23-AUG-2013
PATNA
MANJU DEVI HISARIYA MUNNA KUMAR HISARIYA MARWARI MOHALLA BEGUSARAI Bihar 851101 0000IN30112716820282 30.00 23-AUG-2013
B 142 VASANT VIHAR P.O. BACHRA
TIRPURARI SINGH SRI KAMTA SINGH Jharkhand 829201 0000IN30112716825500 51.00 23-AUG-2013
DT CHATRA (JHARKHAND)
H.NO 241 SECTOR-7 URBAN ESTATE
K B AGGARWAL FAQIR CHAND AGGARWAL Haryana 134003 0000IN30112716829072 30.00 23-AUG-2013
AMBALA CITY HARYANA
C/O MANOJ KUMAR SINGH
UDAY PRATAP SINGH UMESH PRASAD SINGH PATLIPUTRA MEDICAL HALL RAJEEV Bihar 800024 0000IN30112716839596 21.00 23-AUG-2013
NAGAR PATNA
109 JAWAHAR NAGAR EXTENSION
RAJESH KUMAR AGARWAL LATE RAMJI LAL AGARWAL Uttar Pradesh 221010 0000IN30112716842099 12.00 23-AUG-2013
BHELUPURA VARANASI
B 9 10 DWARKESH NAGAR SOCIETY
NR GHANSYAM NAGAR SOCIETY NO
VASANTKUMAR PATEL RAMUBHAI Gujarat 390011 0000IN30112716849485 21.00 23-AUG-2013
2 GIDC ROAD MANJALPUR
VADODARA
B 9 10 DWARKESHNAGAR SOCIETY
BHAVANA PATEL VASANTKUMAR PATEL NR GHANSHYAM NAGAR SOCIETY 2 Gujarat 390011 0000IN30112716849574 21.00 23-AUG-2013
GIDC ROAD VADODARA
VIJAYA BANK REGIONAL OFFICE IST
SANJAY MISRA VIMAL KUMAR MISRA FLOOR BHOOTNATH MARKET INDIRA Uttar Pradesh 226016 0000IN30112716849660 21.00 23-AUG-2013
NAGAR LUCKNOW
QTR NO B/65 I.O.C. LTD. BARAUNI OIL
REFINERY TOWNSHIP, P.O.
SHYAMALA DEVI RPDUBEY Bihar 851117 0000IN30112716856879 51.00 23-AUG-2013
REFINERY TOWNSHIP BEGUSARAI,
BIHAR
H NO 238 GALI NO 8 HANSI ROAD
SANJAY KUMAR SH ROSHAN LAL Haryana 132001 0000IN30112716865285 36.00 23-AUG-2013
BRAHAM NAGAR KARNAL HARYANA
KAILY ROAD HARAPUR DIST
VANDANA SRIVASTAVA SRI MITHILESH KR SRIVASTAVA Uttar Pradesh 221010 0000IN30112716876489 30.00 23-AUG-2013
CHANDAULI
LT COL DHOKAL SINGH BLDG
PRITAM SINGH RATHORE MAJOR SWAI SINGH RATHORE Rajasthan 342001 0000IN30112716877762 21.00 23-AUG-2013
RATANADA JODHPUR
B 2/130 SECTOR F JANKIPURAM OFF
MOHINI SANGAL SHARAD SANGAL Uttar Pradesh 226020 0000IN30112716886992 30.00 23-AUG-2013
SITAPUR RING ROAD LUCKNOW
GYAN CHANDRA JAISWAL LATE NARAIN DAS JAISWAL J 8/29 DIGIA JAITPURA VARANASI Uttar Pradesh 221001 0000IN30112716892042 150.00 23-AUG-2013
E 451 CHIRA HULA COLONY REWA
SURESH KUMAR GUPTA GANESH PRASAD GUPTA Madhya Pradesh 486001 0000IN30112716893070 15.00 23-AUG-2013
MP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUDHIR KUAMR KHANDELWAL C A
SUDHIR KHANDELWAL RAM KRISHNA KHANDELWAL PO KANTABANJI DIST BOLANGIR Orissa 767039 0000IN30112716893955 60.00 23-AUG-2013
(ORISSA)
190 JAWAHAR NAGAR EXT.
NAMRATA AGRAWAL SAMEER AGRAWAL Uttar Pradesh 221010 0000IN30112716898660 186.00 23-AUG-2013
BHELUPURA VARANASI
SIDDHARTH JAIN BAGMAL JAIN 161 ZONE II MP NAGAR BHOPAL MP Madhya Pradesh 462011 0000IN30112716899308 36.00 23-AUG-2013
C 102 SIDDIQ NAGAR CIVIL LINS,
MOHD JUNED KHAN MOHD IBRAHIM KHAN Uttar Pradesh 225001 0000IN30112716899453 30.00 23-AUG-2013
BARABANKI
VIKASH AGARWAL SHREE OM PRAKASH AGARWAL 171 WARD NO.21 CHURU Rajasthan 331001 0000IN30112716903276 21.00 23-AUG-2013
ASHOK KUMAR DHAN RAJ 2/241 M P NAGAR BIKANER Rajasthan 334001 0000IN30112716919828 12.00 23-AUG-2013
RITESH AGARWAL T N AGARWAL CHOWK SULTANPUR SULTANPUR Uttar Pradesh 228001 0000IN30112716920025 21.00 23-AUG-2013
WEST BORING CANAL ROAD
SURENDRA PRASAD SINGH LATE SITARAM SINGH Bihar 800001 0000IN30112716925169 36.00 23-AUG-2013
'KSHITIZ' GANDHI NAGAR PATNA
WEST BORING CANAL ROAD
FULBADAN DEVI SURENDRA PRASAD SINGH Bihar 800001 0000IN30112716931045 36.00 23-AUG-2013
'KSHITIZ' GANDHI NAGAR PATNA
PLOT NO 34 SHYAM SOCIETY
NITIN NILKANTH SANT NILKANTH TRIMBAK SANT Maharashtra 445001 0000IN30112716932634 21.00 23-AUG-2013
RAVINAGAR YAVATMAL
VILL PHUTIYA G T ROAD WARD NO 5
OM PRAKASH SINGH CHIRKUT SINGH Uttar Pradesh 221303 0000IN30112716934300 51.00 23-AUG-2013
GAUTAM NAGAR CHANDAULI
VILL PHUTIYA G T ROAD WARD NO 5
USHA SINGH OM PRAKASH SINGH Uttar Pradesh 223100 0000IN30112716934692 51.00 23-AUG-2013
GAUTAM NAGAR CHANDAULI
MITHILESH KR SRIVASTAVA KAILASH PATI LAL KAIZY ROAD CHANDAULI Uttar Pradesh 221006 0000IN30112716935255 51.00 23-AUG-2013
DURGA MANDIR WALI GALI BAGHE
PANKAJ KUMAR ASHOK KUMAR Punjab 142038 0000IN30112716939187 21.00 23-AUG-2013
PURANA .
WARD NO. 3 PALAMPUR DISTT
ARADHANA SOOD SH BIPAN CHAND SOOD Himachal Pradesh 176061 0000IN30112716940136 21.00 23-AUG-2013
KANGRA
BHANDARI SANDEEP LAXMIKANT NA PATHAK LANE AMALNER AMALNER Maharashtra 425401 0000IN30112716941539 3.00 23-AUG-2013
FB 8 (1ST FLOOR) SHIVAJI ENCLAVE
MAJOR SANDEEP JAITLY MR OM PRAKASH Delhi 110011 0000IN30112716943716 150.00 23-AUG-2013
NEW DELHI
SAVITRI SADAN OPP. UNION BANK
SHIV PRASAD SAHU LATE SURENDRA PRASAD SAHU OF INDIA BUS STAND MURI, P.O. Jharkhand 835101 0000IN30112716950002 21.00 23-AUG-2013
CHOTAMURI DIST RANCHI
MOHALLA SHAIKHPUR TOWN POST
MOHAMMAD TARIQ LATE ABDUL MOIED Uttar Pradesh 212402 0000IN30112716951434 21.00 23-AUG-2013
PHULPUR ALLAHABAD
SANJAY MISHRA CHIRAUNJI LAL MISHRA 19 B TAGORE TOWN ALLAHABAD Uttar Pradesh 211002 0000IN30112716963470 60.00 23-AUG-2013
B/86 PEOPLES COOPERATIVE
RAKESH KUMAR CD SINGH COLONY KANKARBAGH, PATNA Bihar 800020 0000IN30112716972616 3.00 23-AUG-2013
(BIHAR)
801 802, CRYSTAL TOWER CHS LTD
CHERAG RAMAKRISHNAN S M RAMAKRISHNAN Maharashtra 400001 0000IN30112716975936 150.00 23-AUG-2013
48, MARUTI LANE, FORT, MUMBAI
TEHSIL OFFICER COLONY
CHANDRA KALA AGARWAL KAILASH NATH AGARAWAL Uttar Pradesh 231001 0000IN30112716978022 21.00 23-AUG-2013
MAHUWARIYA MIRZAPUR
B 1/18 VEENIT KHAND GOMTI NAGAR
KAMLESH KUMAR RAWAT C LAL Uttar Pradesh 226001 0000IN30112716985262 9.00 23-AUG-2013
LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SIDDHI VINAYAK ELECTRICAL NEAR
NEMICHAND GULABCHAND BHANSALGULABCHAND BHANSALI JAIN TEMPLE AT POST KARCHELIA Gujarat 394240 0000IN30112716991048 51.00 23-AUG-2013
SURAT
KOTHI NO.286 MODEL TOWN PHASE-
TARA SINGH SHNATHA SINGH Punjab 151001 0000IN30112716992612 45.00 23-AUG-2013
2 BATHINDA
BENAKA HEALTH CENTRE
UDAYA SHANKAR NA GANAPATHY STREET MADIKERI Karnataka 571201 0000IN30113510510633 6.00 23-AUG-2013
COORG DIST
PRIYADARSHINI ,279 C 5TH MAIN
B N PRAKASH NA 4TH CROSS CANARA BANK LAYOUT, Karnataka 560097 0000IN30113513033235 51.00 23-AUG-2013
BANGALORE
88/1 FOREST COLONY BEHIND
H S PADMINI NA Karnataka 580032 0000IN30113513267697 21.00 23-AUG-2013
SUBJAIL HUBLI HUBLI
P C EXTENSION P C EXTENSION
B VENKATE GOWDA NA Karnataka 563101 0000IN30113513326476 51.00 23-AUG-2013
KOLAR, KOLAR
W/O B VENKATEGOWDA P C
N RATHNAMMA NA Karnataka 563101 0000IN30113513331002 51.00 23-AUG-2013
EXTENSION KOLAR, KOLAR
NO 451 1ST STAGE 3RD BLOCK
SWAPNESH R MARU NA NEAR KADAMBI SCHOOL Karnataka 560079 0000IN30113526001052 30.00 23-AUG-2013
BASWESHWARNAGAR BANGALORE
JAI SRI KRISHNA KRUPA 6
SRI JAGDISH KUMAR P CHHABRIA NA CRESCENT ROAD HIGHGROUNDS Karnataka 560001 0000IN30113526003146 21.00 23-AUG-2013
BANGALORE
FLAT NO 1 OORGAUM HOUSE 22/1
C R SHASHIDHAR NA Karnataka 560001 0000IN30113526003419 51.00 23-AUG-2013
VITTAL MALLYA ROAD BANGALORE

FLAT NO 1 OORGAUM HOUSE 22/1


PRATIMA SHASHIDHAR NA Karnataka 560001 0000IN30113526003427 51.00 23-AUG-2013
VITTAL MALLYA ROAD BANGALORE
CANARA BANK TELGI DIST BIJAPUR
KIRASUQ N M NA Karnataka 586216 0000IN30113526010551 21.00 23-AUG-2013
DIST BIJAPUR
HOUSE NO.118 GODAVARI BLOCK
SUMATI SUBHAS MUTALIK NA NATIONAL GAMES VILLAGE Karnataka 560095 0000IN30113526015223 36.00 23-AUG-2013
KORAMANGAL BANGALORE
TEACHERS CO OP SOCIETY AT
GOPALAKRISHNA S BHAT SHANKAR BHAT SALEHITTAL CHANDAVARKAR Karnataka 581334 0000IN30113526015741 21.00 23-AUG-2013
BUILDING HONAVAR U K
NO 28 KANAGA MANSION AIYAPPA
S NEELAVATHY NA TEMPLE STREET ARAVIND NAGAR Karnataka 560084 0000IN30113526017524 51.00 23-AUG-2013
BANGALORE
14 GROUND FLOOR 8TH CROSS 5TH
DEVADAS B M N B NAIK MAIN KRISHNAPPA BLOCK Karnataka 560032 0000IN30113526034638 75.00 23-AUG-2013
GANGENAHALLI EXTN BANGALORE

2 5 / 0 M H CHANDRAPPA LECTURER
VASANTHA NA NO 131 1ST MAIN 2ND STAGE 2ND Karnataka 577201 0000IN30113526040225 30.00 23-AUG-2013
BLOCK VINOBHANAGAR SHIMOGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A S TAGARPUR PLOT NO 3, CITB 2ND
ANNAPURNA SATISH TAGARPUR NA Karnataka 580001 0000IN30113526048024 21.00 23-AUG-2013
CROSS JAYANAGAR DHARWAD
KRISHNA BALA PRABHU NA CHITRIGI KUMTA KUMTA, KUMTA Karnataka 581343 0000IN30113526048889 15.00 23-AUG-2013
KATYAYANI BEHIND CANARA
SAHANA SATISH PRABHU NA HEALTH CARE CENTRE BAGGON Karnataka 581343 0000IN30113526049812 21.00 23-AUG-2013
ROAD KUMTA
THE SOUTHERN TRADERS POST
U GOUTHAM CHAND UTHAM CHAND BOX NO 11 AVENUE ROAD Karnataka 563122 0000IN30113526071005 21.00 23-AUG-2013
ROBERTSONPET KGF
8/39 MAHANTH LAYOUT BULL
JAYANTHI VIVEKANAND N VIVEKANAND TEMPLE ROAD BANGALORE Karnataka 560019 0000IN30113526077578 21.00 23-AUG-2013
BANGALORE
NO 1434 NAVAGRAHA TEMPLE
M R LAXMI PATHY M K RAMASWAMY STREET K R MOHALLA MYSORE Karnataka 570024 0000IN30113526082696 21.00 23-AUG-2013
MYSORE
BAS 3/9 RAJASHREE CEMENT
RAJENDRA NA Karnataka 585292 0000IN30113526083453 21.00 23-AUG-2013
ADITYA NAGAR MALKHED
NO 50 12TH CROSS JAGADISH
UJJANAGOUDA SHIDDANAGOUDAR SHIDDAPPA NAGAR NEW TIPPASANDRA POST Karnataka 560075 0000IN30113526085543 30.00 23-AUG-2013
BANGALORE BANGALORE
# 11 36TH CROSS 11TH A MAIN
M V RAMESH M KESAVA RAJU ROAD 4TH T BLOCK JAYANAGAR Karnataka 560041 0000IN30113526090118 6.00 23-AUG-2013
BANGALORE
ARDHA MOOLE HOUSE POST
P KRISHNA PRAKASH SHANKARNARAYAN BHAT Karnataka 574259 0000IN30113526091740 9.00 23-AUG-2013
PANAJE PUTTUR TQ D.K DIST
191 3RD MODEL HOUSE STREET
K LATHA MANOHAR D Karnataka 560004 0000IN30113526092201 21.00 23-AUG-2013
BASAVANAGUDI BANGALORE
SRI MAHANTH NIWAS
VIRABASAYYA G SALIMATH NA MRUTYUNJAYA NAGAR Karnataka 581115 0000IN30113526108641 21.00 23-AUG-2013
RANEBENNUR RANEBENNUR
NO 751 BAGADI 2ND STAGE NORTH
RAMESH N MUTTUR N B MUTTUR BEHIND REGIONAL COLLEGE OF Karnataka 570006 0000IN30113526109769 30.00 23-AUG-2013
EDUCATION MYSORE
306 10TH MAIN ROAD 3RD BLOCK
S RAMAMURTHY NA JAYANAGAR BANGLAORE Karnataka 560011 0000IN30113526125536 21.00 23-AUG-2013
BANGALORE
ANNAPOORNA TELLAR ROAD
ASHA M KAMATH K MANOHAR KAMATH KARKALA UDUPI DISTRICT Karnataka 574104 0000IN30113526125938 21.00 23-AUG-2013
KARNATAKA
ANNAPOORNA TELLAR ROAD
SUMITHRA L KAMATH LATE K LAXMINARAYAN KAMATH KARKALA UDUPI DISTRICT Karnataka 574104 0000IN30113526125946 21.00 23-AUG-2013
KARNATAKA
867/ 1 B MAHAVEER NAGAR
OMPRAKASH TOSHNIWAL NA Karnataka 585102 0000IN30113526127562 30.00 23-AUG-2013
GULBARGA GULBARGA
JAYADEVA MOTORS SAINATHA
J GURUMURTHY LATE S SHANMUKAPPA Karnataka 573103 0000IN30113526129837 30.00 23-AUG-2013
ROAD ARSIKERE ARSIKERE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
OFFICER INCHARGE SOFTWARE
TECHNOLOGY PARKS OF INDIA SJCE
SURESH BABU Y K Y KRISHNA MURTHY Karnataka 570006 0000IN30113526132621 51.00 23-AUG-2013
STEP CAMPUS MANASAGANGOTRI
MYSORE
C/O STOCKHOLDING CORP OF INDIA
B LOKESWARA REDDY B VENKATRAMANA LTD 1ST CROSS J C ROAD Karnataka 560027 0000IN30113526136320 24.00 23-AUG-2013
BANGALORE
NO 853, SRI LAKSHMI NARASHIMA
SARALA HEMMADY D B HEMMADY KRUPA, 14TH CROSS, 17TH MAIN, Karnataka 560011 0000IN30113526137564 21.00 23-AUG-2013
BSK 2ND ST,
C/O KHINWRAJ SHARMA RAM
SAVITRI DEVI SHARMA NA MANDIR QTRS BANGUR NAGAR Karnataka 581325 0000IN30113526138119 30.00 23-AUG-2013
DANDELI
NO 8/4 3RD PHASE NANJAPPA
LAYOUT DODDABOMMASANDRA
M H JAGANNATHA REDDY M HANUMANTHA RAYLU Karnataka 560097 0000IN30113526139767 15.00 23-AUG-2013
VIDYARANYAPURA POST
BANGALORE
S/O SHAM BHAT KUNTIKANA HOUSE
SHANKARANARAYANA SHARMA SHAM BHAT P O KUNTIKANA NIRCHAL Kerala 671551 0000IN30113526141501 36.00 23-AUG-2013
KASARGOD DIST
NO 59/2 H B SAMAJA ROAD
H S MAHENDRA H S SUBBARAYA SETTY Karnataka 560004 0000IN30113526141831 51.00 23-AUG-2013
BASAVANAGUDI BANGALORE
C/O VIVEKANANDA COLONY BEHIND
M KRISHNA BABU M UDAYARKARA RAO BUS STAND GANGAVATHI KOPPAL Karnataka 583227 0000IN30113526160338 21.00 23-AUG-2013
DIST KARNATAKA
NO 29 1ST FLOOR 6TH MAIN N R
K A KIRAN K N ADISEKARAIAH Karnataka 560019 0000IN30113526160897 21.00 23-AUG-2013
COLONY, BANGALORE
HIREMATH ELECTRONICS AZAD
MAHABALESHWAR HIREMATH SHRISHAILYYA HIREMATH Karnataka 581103 0000IN30113526166497 21.00 23-AUG-2013
ROAD ALNAVAR DIST DHARWAD
C/O SIDAPPA NO 245 BHAVANI 7TH B
MAIN 4TH BLOCK 3RD STAGE
MALLAPPA SHIVAGONDA HATTARKI SHIVAGONDA Karnataka 560079 0000IN30113526169139 3.00 23-AUG-2013
BASAVESHWAR NAGAR
BANGALORE
KARNATAKA BANK LTD SAVALANGA
A GOPALA KRISHNA A NARAYANA ALSE Karnataka 577201 0000IN30113526170240 30.00 23-AUG-2013
ROAD BRANCH SHIMOGA SHIMOGA

BASAVARAJ M HERUR MURIGEPPA SHIVA BASAV NAGAR POST HAVERI Karnataka 581110 0000IN30113526171615 51.00 23-AUG-2013
MAHESHWARA NILAYA
KRISHNA PRAKASH P SHANKARA BHAT PALLATHADKA POST BADIADKA Kerala 671551 0000IN30113526172175 6.00 23-AUG-2013
KASARAGOD DIST
NO 267 37TH CROSS 8TH BLOCK
K MAHESH SHENOY ROHIDAS SHEONY Karnataka 560011 0000IN30113526174280 15.00 23-AUG-2013
JAYANAGAR BANGALORE
PLOT NO 22 BEHIND KEDAR
SAROJA B S S THALIKERAPPA SERVICING CE AKKOL ROAD NIPANI Karnataka 591237 0000IN30113526176254 9.00 23-AUG-2013
DIST BELGAUM
BEHIND KARAVALI HOTEL MAHIMA
V G KUDALKAR GANAPAYYA Karnataka 576103 0000IN30113526181942 30.00 23-AUG-2013
ADI UDUPI ADI UDUPI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
13 BANKERS COLONY SHIV NAGAR
USHMITA JOHAR M S JOHAR Karnataka 585401 0000IN30113526182546 108.00 23-AUG-2013
BIDAR BIDAR
AT & POST ANKALI TAL CHIKODI
VIJAYKUMAR DUNDAPPA KOTHIWALENA Karnataka 591213 0000IN30113526186889 21.00 23-AUG-2013
DIST BELGAUM
NO 24/10 VY JAYANT TEMPLE
M V BALACHANDRA M V VENKATARAMANA STREET ITI LAYOUT KATRIGUPPE, Karnataka 560085 0000IN30113526190783 33.00 23-AUG-2013
BANGALORE
NAVRATANMAL PREMCHAND JAIN PREMCHAND 3233/1 BHENDI BAZAR BELGAUM Karnataka 590002 0000IN30113526192029 21.00 23-AUG-2013
SR EXECUTIVE MATERIALS
CENTRE FOR DEVELOPMENT OF
SAMEER TALWAR SH GULZAR CHAND TALWAR Karnataka 560052 0000IN30113526201030 30.00 23-AUG-2013
TELEMATICS CDOT 71/1 MILLER
ROAD SNEHA COMLEX BANGALORE
J C NAGAR NEAR RUPAM TALKIES
DHARANENDRAPPA F DODDAMANI NA Karnataka 580020 0000IN30113526206453 6.00 23-AUG-2013
STATION ROAD HUBLI
G 1 D'VILLA APTS NO 4 EDWARD
KHANVILKAR DEEPAK KHANILKAR DHAIRAYSHEEL Karnataka 560052 0000IN30113526206583 60.00 23-AUG-2013
ROAD BANGALORE
AMV 3/4 ADITYANAGAR RAJASHREE
SUMAN MOTE D R MOTE CEMENT MALKHED ROAD Karnataka 585292 0000IN30113526215639 30.00 23-AUG-2013
GULBARGA
KUVEMPU ROAD OPP K E B OFFICE
B S SATISH B E SUNDER SETTY Karnataka 577201 0000IN30113526218119 51.00 23-AUG-2013
SHIMOGA SHIMOGA
VENKATESH MANJUNATH KAMATH NA BUNDEV ROAD HONAVAR (U K) Karnataka 581334 0000IN30113526223993 15.00 23-AUG-2013
ABUBAKAR BILEKUDRI MOHAMMAD HASHIM SAKAF ROUZA BIJAPUR BIJAPUR Karnataka 586101 0000IN30113526235015 51.00 23-AUG-2013
NPD NO 6/1 KPC LTD CHURCH
ANURADHA J JAGADHEESH K R MOUND SVP COLONY JOGFALLS Karnataka 577435 0000IN30113526245497 30.00 23-AUG-2013
SAGAR SHIMOGA KARNATAKA
232/B TOWNSHIP BEHIND CMC
JANAKINATH V PAI VENKATESH V PAI Karnataka 581325 0000IN30113526250239 3.00 23-AUG-2013
DANDELI KARNATAKA
NO 45 2ND MAIN ROAD
SOUMYA SHARAFF ANAND SHARAFF RAJAJINAGAR INDUSTRIAL TOWN W Karnataka 560044 0000IN30113526254885 51.00 23-AUG-2013
C ROAD BANGALORE
H NO 2/12/01 KONDEMOOLA POST
K PRASHANT NAYAK SADANAND NAYAK Karnataka 574148 0000IN30113526265592 15.00 23-AUG-2013
KATEEL MANGALORE TQ
JAVALI GALLI KALKAR CHAWL SIRSI
MANOHAR SHANTARAM PRABHU SHANTARAM PRABHU Karnataka 581401 0000IN30113526270764 21.00 23-AUG-2013
NK KARNATAKA
POLICE INSPECTOR (TRAFFIC)
H THIMMAPPA HANUMANTHAPPA BASAVAPURA, POST AMURATAPURA Karnataka 577526 0000IN30113526273043 51.00 23-AUG-2013
TQ HOLALKRE DIST CHITRADURGA
HARIKE NIRMALA FARM THYAVANA
N S MANJUNATHA SWAMY N P SHESHAGIRIYAPPA Karnataka 577139 0000IN30113526273323 21.00 23-AUG-2013
POST SRINGERI
A 1/5 VYASANAGAR COLONY KADRI
RAMANANDA SHENOY SHESHAGIRI SHENOY HILLS BEHIND KPT BEJAI POST Karnataka 575004 0000IN30113526285282 21.00 23-AUG-2013
MANGALORE
NO 23 RAJAJINAGAR LAYOUT PART1
MEENA AGARWAL BHAGAWAT S AGARWAL Karnataka 560091 0000IN30113526285529 51.00 23-AUG-2013
1ST STAGE SHRIGANDH KAVALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VIJAY CLOTH STORES 11/6/13/4 W-11-
DEEPAK JAIN CHAMPALAL JAIN BI 7 CMC COMPLEX HARIHAR ROAD Karnataka 584101 0000IN30113526287510 30.00 23-AUG-2013
RAICHUR
C/O H .THIMMAPPA POLICE
INSPECTOR(TRAFFIC) TRAFFIC
SHANTA THIMMAPPA H THIMMAPPA Karnataka 585101 0000IN30113526288707 51.00 23-AUG-2013
POLICE STATION SUPERMARKET
GULBARGA
NO 51 9TH MAIN ROAD 3RD BLOCK
RAVI SHANKER RAMANNA S N RAMANNA Karnataka 560011 0000IN30113526291858 21.00 23-AUG-2013
JAYANAGAR BANGALORE
NO 2637/1 2ND CROSS 8TH MAIN
K G SURESH K GURUSIDDAPPA Karnataka 577004 0000IN30113526293724 87.00 23-AUG-2013
MCC B BLOCK DAVANGERE
NO 7 I FLOOR 6TH B MAIN TATA
R S BALAVENKATA RAMAN R A SURENDRANATH GUPTA SILK FARM BASAVANGUDI Karnataka 560028 0000IN30113526294317 9.00 23-AUG-2013
BANGALORE
AT PO HERAWATTA KUMTA (NK)
VISHWANATH GOPAL SHASTRI GOPAL VISHNU SHASTRI Karnataka 581332 0000IN30113526295078 6.00 23-AUG-2013
KUMTA
SWAGAT PLOT NO 15 MAHAVEER
SANDHYA A SHAH ANROOP A SHAH HOUSING SOCIETY ARIHANT NAGAR Karnataka 585105 0000IN30113526312138 21.00 23-AUG-2013
SEDAM ROAD GULBARGA
D NO C 513 THYAGARAJA COLONY
A R SHASHIKALA A N RAJANNA Karnataka 561208 0000IN30113526326588 36.00 23-AUG-2013
WARD NO 12 GOWRIBIDANUR
D NO C 513 THYAGARAJA COLONY
A N RAJANNA NA Maharashtra 561028 0000IN30113526326596 45.00 23-AUG-2013
WARD NO 12 GOWRIBIDANUR
D NO 514 THYAGRAJA COLONY
A V SHANTALA A N VENU GOPAL Karnataka 561208 0000IN30113526326602 36.00 23-AUG-2013
WARD NO 12 GOWRIBIDANUR
C/O SHRI VENKATESHWARA
RAVINDRA KORA VASANT RAO GENERAL STORE M G ROAD Karnataka 587101 0000IN30113526333802 15.00 23-AUG-2013
BAGALKOT
DOOR NO 162 II A MAIN ROAD 2ND
NARENDRA G H HUCHAPPA G H Karnataka 570002 0000IN30113526343643 51.00 23-AUG-2013
STAGE GOKULAM MYSORE
WIPRO INFOTECH (K3) KARIAPPA
PLAZA JAKKASANDRA
BADRINATH CHALLA BALARAMAIAH Karnataka 560034 0000IN30113526348997 24.00 23-AUG-2013
KORAMANGALA 1ST BLOCK
BANGALORE
H NO 665 IST FLOOR 10TH CROSS K
ANUPAMA R TADEDAMATH RAJASHEKHAR T Karnataka 573201 0000IN30113526362057 42.00 23-AUG-2013
R PURAM HASSAN
CORPORATION BANK INDERDAS
NAGRAJ PATIL GIREPPA PATIL TOWERS SUPER MARKET Karnataka 585101 0000IN30113526377373 21.00 23-AUG-2013
GULBARGA
C/O K SRINIVAS RAO RTD SUP OF
SUREKHA MADHUKAR POLICE 101/A 23RD CROSS 2ND Karnataka 560010 0000IN30113526383490 21.00 23-AUG-2013
BLOCK RAJAJINAGAR BANGALORE
NO 136 4TH CROSS 5TH MAIN
PADMANABH S T SHIVARAYAPPA MUNESWARANAGAR ULLALA MAIN Karnataka 560056 0000IN30113526395856 36.00 23-AUG-2013
ROAD BANGALORE
S/O K MADHAVA BHAT NEAR S V
K GANESH BHAT K MADHAVA BHAT TEMPLE H NO 4/228 GANDHI MAIDAN Karnataka 574104 0000IN30113526402892 21.00 23-AUG-2013
CROSS RD KARKALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
W/O GANESHA NAKSHATHRI
AMITHA G N GANESH A NAKSHATHRI SACHINDANANDAPURA SRINGERI, Karnataka 577139 0000IN30113526406893 6.00 23-AUG-2013
KARNATAKA STATE
8 1228 BAMBOO BAZAR NEHRU GUNJ
SHARANKUMAR J GHANTI JAGANNATH GHANTI Karnataka 585104 0000IN30113526409156 45.00 23-AUG-2013
ROAD GULBARGA GULBARGA
PAVANA NILAYA 3/XVIII PARVATHI
S SAMPATH KUMAR S MURALIKRISHNA Karnataka 583103 0000IN30113526409293 51.00 23-AUG-2013
NAGAR BELLARY
S D E COMMERCIAL II 71/1 I FLOOR
PRAKASH JOSHI VASANT JOSHI Karnataka 590006 0000IN30113526410585 21.00 23-AUG-2013
CHIDAMBAR NAGAR BELGAUM
BAZAR ROAD LAXMESHWAR TQ
ANEES KHAN JAMADAR KAREEM KHAN Karnataka 582116 0000IN30113526411803 45.00 23-AUG-2013
SHIRATTI DT GADAG
H NO 187 F BLOCK MANJULA NILAYA
VEENA KRISHNAMURTHY H G KRISHNAMURTHY 50FEET ROAD GOPALAGOWDA Karnataka 577201 0000IN30113526414475 75.00 23-AUG-2013
EXTNSION SHIMOGA
3 666 NEHRU STREET LEFT SIDE
H D SHREYAMSA H P DHARANENDRAPPA Karnataka 573201 0000IN30113526419814 51.00 23-AUG-2013
HASSAN KARNATAKA
NO 45 2ND MAIN ROAD W O C ROAD
SHASHWAT SHARAF S K SHARAF INDUSTRIAL TOWN RAJAJINAGAR Karnataka 560044 0000IN30113526422053 51.00 23-AUG-2013
BANGALORE
3/18 PAVANA NILAYA I LINK ROAD
SANDUR VINOD KUMAR S MURALIKRISHNA Karnataka 583103 0000IN30113526426274 51.00 23-AUG-2013
PARVATHI NAGAR BELLARY
C 130 RAGHAVENDRA COLONY I
G M DADA PEER G ABDULA SAB STAGE PATEL NAGAR BELLARY Karnataka 583101 0000IN30113526426320 45.00 23-AUG-2013
BELLARY
5TH MAIN 10TH CROSS HIGH
SRINIVAS K DHONDUSA Karnataka 577601 0000IN30113526430923 30.00 23-AUG-2013
SCHOOL EXTENSION HARIHAR
RAMARATHNA NILAYA HANGAL
RATHI NANDAKUMAR NEAR ANJANEYA TEMPLE Karnataka 571236 0000IN30113526432196 51.00 23-AUG-2013
SOMWARPET
C/O PADAM ELECTRICAL AGENCY
UMESH KUMAR PADAM CHAND BARDIA NO 1 U M LANE CHICKPET Karnataka 560053 0000IN30113526434073 51.00 23-AUG-2013
BANGALORE
W/O M NAGABHUSHANA C/O
VARADAMBIKA M NAGABHUSHANA SURABHI MARAVANTHE KUNDAPUR Karnataka 576201 0000IN30113526437318 15.00 23-AUG-2013
KARNATAKA
H NO 573/4 SAPAR GALLI
GEETA CHILLAL ARJUN Karnataka 590005 0000IN30113526452705 21.00 23-AUG-2013
MADHAVPUR VADGAON BELGAUM
279 C 5 TH MAIN 4TH CROSS
USHA PRIYADARSHINI B N PRAKASH PRIYADARSHINI CANARA BANK Karnataka 560097 0000IN30113526460414 51.00 23-AUG-2013
LAYOUT, BANGALORE
3708 GORAKSHAN MAL NR
BASAVARAJ G INDI GURUPAD INDI NANDADEEP BLDG TQ HUKKERI Karnataka 591313 0000IN30113526462528 6.00 23-AUG-2013
DIST BELGAUM SANKESHWAR
H NO 9/544/6/1 HAPPY HOME DATTA
PREETI SHIVANAND Karnataka 585104 0000IN30113526464063 6.00 23-AUG-2013
NAGAR SHAH BAZAR GULBARGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D/O A S VENKATARAMANA LAXMI
A V VINDHYA A S VENKATARAMANA Karnataka 577126 0000IN30113526467065 30.00 23-AUG-2013
ELECTRONICS KOPPA KOPPA
T F 2 V V APTS NO 1 12TH MAIN
ASHA MANJUNATHA J MANJUNATHA CONTOUR ROAD Karnataka 560070 0000IN30113526467823 21.00 23-AUG-2013
PADMANABHANAGAR BANGALORE
NO 64 6TH CROSS A BLOCK AECS
SRIKALA G PRANAV RAJAN LAYOUT MARATHALLI POST Karnataka 560037 0000IN30113526472259 51.00 23-AUG-2013
BANGALORE
ADAT BAZAAR BAGALKOT
VARSHA NIDAGUNDI GURUPADAPPA Karnataka 587101 0000IN30113526477368 39.00 23-AUG-2013
BAGALKOT BAGALKOT
FLAT NO SF5 SWARNA MERIDIAN
JOHN MATHIAS JACOB MATHIAS HOMES 29TH MAIN LAKE ROAD BTM Karnataka 560076 0000IN30113526481872 36.00 23-AUG-2013
2ND STAGE, BANGALORE
RAMTIRTH CROSS ROAD HONAVAR
ISMAIL USUF TALKHANI USUF TALKHANI Karnataka 581334 0000IN30113526484550 21.00 23-AUG-2013
HONAVAR UK
NO 51 9TH MAIN 3RD BLOCK
SHEELA SHANKER RAVISHANKER RAMANNA Karnataka 560011 0000IN30113526488198 21.00 23-AUG-2013
JAYANAGAR BANGALORE
S/O LALASAB RAJAN KOLLUR POST
MOHAMMAD ALI LALASAB Karnataka 585291 0000IN30113526491225 51.00 23-AUG-2013
SHORAPUR TQ GULBARGA DIST
SHRI DURGA KRIPA BILIYAR
RAVINDRA PATKAR GANAPATHI PATKAR Karnataka 574115 0000IN30113526496587 6.00 23-AUG-2013
BANTAKAL POST UDUPI TALUK
FLAT 301 3RD FLOOR VISWAVALAB
APT 4TH CROSS 7TH PHASE
SHREEPAD HEGDE KAMALAKAR HEGDE KOTHNURDIN MAIN ROAD Karnataka 560076 0000IN30113526497635 30.00 23-AUG-2013
NAVODAYANAGAR JP NAGAR
BANGALORE
306 BLOCK 1 VICEROY BOLEVARD
RAMESH PILLAY RAMACHANDRAN PILLAY TULSI THEATRE ROAD MARATHALLI Karnataka 560000 0000IN30113526498507 51.00 23-AUG-2013
BANGALORE
NEELA NIVAS JAYANAGAR COLONY
SUDHIR BIRADAR RAMACHANDRA Karnataka 586101 0000IN30113526499188 30.00 23-AUG-2013
GYANG BOWDY ROAD BIJAPUR
NO 18 RAILWAY PARALLEL ROAD
PRUDENT COMMUNICATION SYSTEMNA Karnataka 560001 0000IN30113526501198 300.00 23-AUG-2013
KUMARA PARK EAST BANGALORE
H TYPE 38 BANGUR NAGAR DANDELI
SHANTESH HOOLI NINGASHETTAPPA Karnataka 581325 0000IN30113526501536 42.00 23-AUG-2013
DANDELI
GOLD SMITH HOSANAGAR
H A VENKATESHA S ANANTHA SHET Karnataka 577418 0000IN30113526503020 21.00 23-AUG-2013
HOSANAGAR TQ HOSANAGAR TQ
NO S 11 1ST CROSS SANCHAR
VISHWAS B R B PO RAMESH NAGAR LAYOUT THANISANDRA Karnataka 560045 0000IN30113526508745 21.00 23-AUG-2013
BANGALORE
1/110/2 AGRAHARA SAGAR SAGAR
SHASHIDHARA B S SURYA NARAYANA RAO Karnataka 577401 0000IN30113526520523 21.00 23-AUG-2013
SHIMOGA DIST
NO 243 BAZAAR STREET
MUSARATH AFZA UROOJ AHMED Karnataka 560047 0000IN30113526521437 30.00 23-AUG-2013
NEELASANDRA BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT POST NEGINHAL TQ BAILHONGAL
BABU B NAIK BASAVA NAIK Karnataka 591102 0000IN30113526522338 21.00 23-AUG-2013
DIST BELGAUM NEGINHAL
TAQWA TALWAR ONI CROSS AZAD
N NEELOFAR AHMED N NAZEER AHMED Karnataka 580023 0000IN30113526522559 51.00 23-AUG-2013
COLONY KESHWAPUR HUBLI
RAJESH COTTON CO APMC YARD
NARAYAN VEERUPAXAPPA KOPARDEVEERUPAXAPPA KOPRADE Karnataka 581115 0000IN30113526526265 21.00 23-AUG-2013
RANEBENNUR RANEBENNUR
K 343 SENA VIHAR KAMMANAHALLI
JOSEPH FERNANDEZ M E FERNANDEZ MAIN ROAD KALYAN NAGAR P O Karnataka 560043 0000IN30113526526687 51.00 23-AUG-2013
BANGALORE
IBM GLOBAL SEVICE (I) PVT LTD 5TH
DUDDU ARAVINDH D GURAPPA CHETTY FLOOR PRESTIGE TOWERS N0 99 Karnataka 560025 0000IN30113526526695 21.00 23-AUG-2013
RESIDENCY ROAD BANGALORE
NEAR REVANASIDDESWAR TEMPLE
NINGAPPA DEGINAL SIDDARAY AT POST HORTI INDI TQ BIJAPUR Karnataka 586117 0000IN30113526529187 21.00 23-AUG-2013
DIST
H NO 701 12TH CROSS 27TH MAIN
GOALLA UDAYA BHASKAR NAIDU G M NAIDU Karnataka 560034 0000IN30113526530455 21.00 23-AUG-2013
SECTOR I HSR LAYOUT BANGALORE
H NO 3269/A IST FLOOR MAKARAND
MUKUND SAVANT MAHABALESHWAR BUILDING SAWANTWADA BAAD Karnataka 581304 0000IN30113526531108 60.00 23-AUG-2013
KARWAR
MANAGER SYNDICATE BANK
RACHAMADUGU VENKATA NARAYANRACHAMADUGU PITCHAIAH CURRENCY CHEST J.S.S CIRCLE Karnataka 560070 0000IN30113526531500 30.00 23-AUG-2013
JAYANAGAR VIII BLOCK BANGALORE
VACCINE INSTITUTE TILAKWADI
I R KULKARNI RANGRAO Karnataka 590006 0000IN30113526531585 21.00 23-AUG-2013
BELGAUM BELGAUM
H/100 WCPM DANDELI DANDELI
S NALINI RAMA MOORTHY Karnataka 581325 0000IN30113526531833 6.00 23-AUG-2013
KARNATAKA
HOUSE NO 58 AKSHAYA COLONY
SMITHA SUDHAKAR SHETTY SUDHAKAR Karnataka 580030 0000IN30113526533733 51.00 23-AUG-2013
HUBLI HUBLI
206 SHIVTRITH APARTMENT
VIJAY PATIL VISHWANATH KANBARGI ROAD M M EXTN Karnataka 590016 0000IN30113526533976 21.00 23-AUG-2013
BELGAUM
MORABAD BUILDING H NO 5
GURULINGAPPA DODDAMANI BASALINGAPPA Karnataka 587101 0000IN30113526534325 30.00 23-AUG-2013
MUCHAKANDI CROSS BAGALKOT
NO J/71 2ND FLOOR 3RD CROSS
PANNA PATEL RAJANIKANT PATEL PIPELINE SESHADRIPURAM Karnataka 560020 0000IN30113526535344 51.00 23-AUG-2013
BANGALORE
ASST EXE ENGINEER VASISTA 213
K SHRIDHAR BHAT LATE K ACHUTHA BHAT 12TH CROSS DEVARAJ URS NAGAR Karnataka 577201 0000IN30113526535998 21.00 23-AUG-2013
SHIMOGA
D NO 7/1 1ST CROSS M M ROAD
K DAYANANDA KEMPAIAH BYATARAYANPURA MYSORE ROAD Karnataka 560026 0000IN30113526536097 21.00 23-AUG-2013
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CTS NO 1911A BEHIND SACHIN
SMITA S PATIL SIDMALLAGOUDA SERVICE CENTRE NEW PETROL Karnataka 586101 0000IN30113526536556 30.00 23-AUG-2013
BANK STATION ROAD BIJAPUR
1086 POST VADDERHATTI TAL
MARUTHI ASHEPPA TOLAMARDI ASHEPPA GOKAK DIST BELGAUM Andhra Pradesh 591513 0000IN30113526536773 21.00 23-AUG-2013
VADDERHATTI
326 4TH MAIN 3RD PHASE
NAGARAJ S KOLAJI SHANTHAPPA KOLAJI MANJUNATHA NAGAR RAJAJI NAGAR Karnataka 560010 0000IN30113526536974 3.00 23-AUG-2013
BANGALORE
1376 BELADAR CHAVANI
MEERA NADGOUDA BALKRISHNA Karnataka 590001 0000IN30113526537820 51.00 23-AUG-2013
SADASHIVANGAR BELGAUM
NO 283 BRUNDAVAN 100FT ROAD
K ESWAR PRASAD K KRISHNA 4TH PHASE 7TH BLOCK 3RD STAGE Karnataka 560085 0000IN30113526537962 51.00 23-AUG-2013
BSK BANGALORE
FLAT NO 117 SATCO PALM TREES
SRIKANTH VASISHTA M SATYANARAYANA VARTHUR ROAD BANGALORE, Karnataka 560037 0000IN30113526538130 51.00 23-AUG-2013
BANGALORE
CASABLANCA APPARTMENTS 69/B II
K S SUMANTH SREEKANTAPPA Karnataka 570020 0000IN30113526538234 21.00 23-AUG-2013
FLOOR YADAVGIRI MYSORE
S/O R K S VEERABHADRAPPA H NO
R K KISHORE BABU R K S VEERBADRAPPA Andhra Pradesh 515865 0000IN30113526538904 21.00 23-AUG-2013
7/32 RAYADRUG ANANTAPUR DIST
S/O R K S VEERABHADRAPPA H NO
R K MARESH BABU R K S VEERABADRAPPA 7/32 FORT GATE RAYADURG Andhra Pradesh 515865 0000IN30113526538913 21.00 23-AUG-2013
ANANTAPUR DIST
NO 305,3RD FLOOR, NORTH BLOCK,
GIRISH KUMAR I K I K SHASHIKANTH RAO SAPTHAGIRI NIVAS 28TH A MAIN, JP Karnataka 560078 0000IN30113526539346 45.00 23-AUG-2013
NAGAR, 6TH PHASE, BANGALORE
HARAGADDE POST ANEKAL TALUK
JAGADISH J S J S SWAMYNATHAN Karnataka 562106 0000IN30113526539508 417.00 23-AUG-2013
BANGALORE
NO 1552, 39TH F CROSS, 22ND MAIN,
PRAKASH HEBBALLI VEERASANGAPPA 4TH T BLOCK, JAYANAGAR, Karnataka 560041 0000IN30113526539559 21.00 23-AUG-2013
BANGALORE
FLAT NO S 3 JHK ENCLAVE H NO 6-3-
RAMA RAO ANNEM APPA RAO 1140 BS MAKTA BEGUMPET Andhra Pradesh 500016 0000IN30113526539583 378.00 23-AUG-2013
HYDERABAD
NO 258 12TH A MAIN ROAD 6TH
JAKANACHARYA SHRIPATHCHARYA Karnataka 560010 0000IN30113526539977 51.00 23-AUG-2013
BLOCK RAJAJINAGAR BANGALORE
NO 14 1ST CROSS LAVELLE ROAD
PRABHU THIMMIAH VENKATAIAH NARASIMHAIA Karnataka 560001 0000IN30113526539985 21.00 23-AUG-2013
CUBBON PARK BANGALORE
3269 A MAKARAND BUILDING
MAHABALESHWAR M SAVANT MUKUND Karnataka 581304 0000IN30113526540789 51.00 23-AUG-2013
SAWANTWADA BAAD KARWAR
NO 416 41ST CROSS 9TH MAIN 5TH
C SHANTHAPRABHA C CHANDRASHEKARAPPA Karnataka 560041 0000IN30113526540942 51.00 23-AUG-2013
BLOCK JAYANAGAR BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M58 FIRST FLOOR NEAR
D A KRISHNA MURTHY LATE D ANANTHASWAMY KUVEMPUNAGAR POLICE STATION Karnataka 570023 0000IN30113526541716 21.00 23-AUG-2013
KUVEMPUNAGAR MYSORE
NO 32 HARRIS ROAD BENSON TOWN
SOUDHA CHANDRAN NA Karnataka 560046 0000IN30113526541775 21.00 23-AUG-2013
BANGALORE
HOSAPETE MAGADI TOWN
M S SHIVAKUMARA NA BANGALORE RURAL DIST Karnataka 562120 0000IN30113526542000 21.00 23-AUG-2013
BANGALORE RURAL DIST
NO 162 5TH PHASE 2ND STG W O C
ARAVINDA R NA Karnataka 560000 0000IN30113526542018 21.00 23-AUG-2013
ROAD INDNL TOWN RAJAJINAGAR
NO 35 SRI KRISHNA OPP SAMBRAM
COLLGE CHIKKABETTAHALLI
VISHWANATHA K KRISHNA G Karnataka 560097 0000IN30113526542497 21.00 23-AUG-2013
VIDYARANYA PURA POST,
BANGALORE
S/O V N SHET MAHALASA
R V VERNEKAR V N SHET Karnataka 573103 0000IN30113526542503 75.00 23-AUG-2013
JEWELLERS SANTHEPET ARSIKERE
H NO 2343/A MAHANTESH NAGAR
LAKKAPPA S GURAV SANGAPPA MUDDEBIHAL, TQ MUDDEBIHAL DT Karnataka 586212 0000IN30113526542579 36.00 23-AUG-2013
BIJAPUR
SHA NANAJI DHARMCHAND M G
DEVICHAND M VAKIYATRYA MAFATLALJI Karnataka 580020 0000IN30113526542802 21.00 23-AUG-2013
MARKET HUBLI HUBLI
H NO 292 JUNIPETH POST RAMDURG
RAMESH WADAWADAGI VASAPPA Karnataka 591123 0000IN30113526542964 51.00 23-AUG-2013
DT BELGAUM
K L SHET ROAD SONARWADA ROAD
VILAS G REVANKAR GAJANAN Karnataka 581304 0000IN30113526543037 21.00 23-AUG-2013
KARWAR
349 ANGADIWADA KARWAD
DATTANAND SURESH REVANKAR SUESH Karnataka 581339 0000IN30113526543045 15.00 23-AUG-2013
KARWAR
NO 55 KEB LAYOUT 2ND MAIN BTM
J BOB DEVASAHAYAM I D JAWAHAR RAJ Karnataka 560076 0000IN30113526543094 21.00 23-AUG-2013
1ST STAGE BANGALORE
BHANDAY VILLAGE KUKKE POST
B M KALYAN KUMAR B P MALLIKARJUNAPPA Karnataka 577232 0000IN30113526543272 21.00 23-AUG-2013
THIRTHALLI TQ SHIMOGA DIST
ARVIND BHAVAN BEHIND MUNICIPAL
ARVIND PORWAL HIRACHAND Karnataka 586101 0000IN30113526543344 21.00 23-AUG-2013
HOSPITAL BIJAPUR
HIRA COLOUR CORNER KABRAJI
RAJESH PORWAL HIRACHAND BAZAR NEAR BARAKAMAN ROAD Karnataka 586101 0000IN30113526543353 21.00 23-AUG-2013
BIJAPUR
H NO 8/1185 FAZALPUR STREET
JEETENDRA R AERI REVAPPA Karnataka 585104 0000IN30113526543467 30.00 23-AUG-2013
GUNJ GULBARGA
LIC AGENT PO KONEKAL SHORAPUR
SURENDRA KUMAR B JAIN BALCHAND JAIN Karnataka 585237 0000IN30113526543522 21.00 23-AUG-2013
TQ GULBARGA DIST
W/O SURENDRA JAIN LIC AGENT AT
SUNITA BAI SURENDRA JAIN POST KODEKAL TAL SHORAPUR Karnataka 585237 0000IN30113526543707 21.00 23-AUG-2013
DIST GULBARGA
H NO 1/1496/2 SOUJANYA BUILDING
GAYATRI DEVI SHIVASHARANAPPA Karnataka 585103 0000IN30113526543799 51.00 23-AUG-2013
GODUTAI NAGAR GULBARGA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 42 JAYA NAGAR COLONY
CHANDRAKANT YERI REVANNA Karnataka 585104 0000IN30113526543818 21.00 23-AUG-2013
GULBARGA
S/O LATE K RUDRANNA L B ROAD
SHIVAKUMAR K LATE K RUDRANNA MOLAKALMURU CHITRADURGA Karnataka 577535 0000IN30113526543843 30.00 23-AUG-2013
DISTRICT
LINK ROAD DANDELI DANDELI
PARASHARAM SARDA KANHAYALAL Karnataka 581325 0000IN30113526544283 21.00 23-AUG-2013
DANDELI
NO 1/61 OPP LALIT INDUSTRIES
ARUNA K GOVINDA UPADHYA CHITRAPADI UDUPI TALUK UDUPI Karnataka 576225 0000IN30113526544723 21.00 23-AUG-2013
DISTRICT
MAHALASA MANSION GUDIGAR
KIRAN S SHET NA Karnataka 581343 0000IN30113526544765 51.00 23-AUG-2013
GALLI KUMTA KUMTA
H NO 52 SHEDIMANEKERI MUROOR
BHAGWAT ASHA T BHAGWAT TIMMANNA Karnataka 581343 0000IN30113526544803 51.00 23-AUG-2013
KUMTA
C/O SRI LAKSHMI TEXTILES GANESH
K RAJESH K SUBBARAO Karnataka 583227 0000IN30113526544812 21.00 23-AUG-2013
CIRCLE GANGAVATHI GANGAVATHI
PAN BAZAR KALGHATGI KALGHATGI
BRAHMAKUMAR ALAGAWADI TAVANAPPA Karnataka 581204 0000IN30113526544925 21.00 23-AUG-2013
KALGHATGI
MAIN ROAD KUPPAGADDE POST
TIRUMALESHWAR DODMANE GANAPATHI DODMANE Karnataka 577429 0000IN30113526545434 21.00 23-AUG-2013
SORAB TQ SHIMOGA DIST
50/3 GROUND FLOOR 2ND CROSS
CHETAN PRAKASH S PIRGAL M SAMAPATH RAJ Karnataka 560004 0000IN30113526545629 51.00 23-AUG-2013
SURVEYOR STREET BANGALORE
50/1 GROUND FLOOR SURVEYOR
RANJEETA PIRGAL CHETAN PRAKASH STREET 2ND CROSS BASVANGUDI Karnataka 560004 0000IN30113526545637 51.00 23-AUG-2013
BANGALORE
50/3 GROUND FLOOR 2ND CROSS
LEENA S PIRGAL M SAMPATH RAJ Karnataka 560004 0000IN30113526545645 51.00 23-AUG-2013
SURVEYOR STREET BANGLORE
50/3 GROUND FLOOR 2ND CROSS
PUSHPA DEVI M SAMPATH RAJ SURVEYER STREET BASAVANGUDI Karnataka 560004 0000IN30113526545678 51.00 23-AUG-2013
BANGALORE
50/3 FROUND FLOOR 2ND CROSS
M SAMPATH RAJ PIRGAL MOHANLAL SURVEYER STREET BASVANGUDI Karnataka 560004 0000IN30113526545686 51.00 23-AUG-2013
BANGALORE
303 DARSHAN ENCLAVE AIRPORT
UMA NATARAJAN N NATARAJAN Karnataka 560017 0000IN30113526545813 51.00 23-AUG-2013
ROAD BANGALORE BANGALORE
ARVIND BHAVAN BEHIND MUNICIPAL
VIRKUMAR PORWAL NA HOSPITAL BADAKAMAN ROAD Karnataka 586101 0000IN30113526546156 21.00 23-AUG-2013
BIJAPUR
ARVIND BHAVAN BEHIND MUNICIPAL
REKHA PORWAL WO VIR KUMAR PORWAL HOSPITAL BADAKAMAN ROAD Karnataka 586101 0000IN30113526546173 21.00 23-AUG-2013
BIJAPUR
H NO 14/1/37 GOSHA BHAVI STREET
K REKHA K GURUNATH Andhra Pradesh 515865 0000IN30113526546460 21.00 23-AUG-2013
RAYADURG RAYADURG
FLAT 304 POOJA RESIDENCY 9TH
VIKRAM SHARMA JAGDISH PRASAD SHARMA CROSS 11TH MAIN HAL 2ND STAGE Karnataka 560008 0000IN30113526546509 24.00 23-AUG-2013
INDIRANAGAR BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 85 MANGALA BHAVAN 3RD
P D SURANA DEVICHAND Karnataka 560021 0000IN30113526546592 21.00 23-AUG-2013
CROSS SRIRAMPURAM BANGALORE
MAHALASA MANSION GUDIGAR
ANIL D SHET DATTA SHET Karnataka 581343 0000IN30113526547178 51.00 23-AUG-2013
GALLI KUMTA KUMTA
MAHALASA MANSION GUDIGAR
ARUN SADANAND SHET SADANAND SHET Karnataka 581343 0000IN30113526547186 30.00 23-AUG-2013
GALLI KUMTA KUMTA
MAHALASA MANSION GUDIGAR
MALA SADANAND SHET SADANAND D SHET Karnataka 581343 0000IN30113526547194 51.00 23-AUG-2013
GALLI KUMTA KUMTA
MAHALASA MANSION GUDIGAR
SADANAND D SHET DATTA SHET Karnataka 581343 0000IN30113526547209 51.00 23-AUG-2013
GALLI KUMTA KUMTA
MAHANTESH NAGAR MUDDEBIHAL
BASAVARAJ S HUGAR SANGAPPA Karnataka 586211 0000IN30113526547240 21.00 23-AUG-2013
DIST BIJAPUR DIST BIJAPUR
D 1306 MANTRI ELEGANCE
NANDITA S KHANNA R N KHANNA BANNERGHATTA ROAD BANGALORE Karnataka 560076 0000IN30113526547266 54.00 23-AUG-2013
BANGALORE
ARVIND BHAVAN BEHIND MUNICIPAL
PARASANBAI PORWAL HIRACHAND HOSPITAL BADAKAMAN ROAD Karnataka 586101 0000IN30113526547533 21.00 23-AUG-2013
BIJAPUR
C/O TATA TELESERVICES LIMITED
GIRISH KESHAVA MURTHY KESHAVA MURTHY NO 30/1 SILICON TERRACES A Karnataka 560095 0000IN30113526547613 51.00 23-AUG-2013
BLOCK HOSUR ROAD BANGALORE
NO 38/1 14TH A CROSS 22ND MAIN
RAHUL H PIPALIYA NA ROAD PADMANABHANAGAR Karnataka 560070 0000IN30113526547670 60.00 23-AUG-2013
BANGALORE
MANMOHAN LOTTERY CENTRE
K MOHAN KESHAVACHARI Karnataka 573201 0000IN30113526547882 90.00 23-AUG-2013
PARK ROAD PARK ROAD HASSAN
HOUSE NO 11 KALOOR
K N SWAROOP K R NAGABHUSHAN CHIKANAKOPPA HOSANAGARA TQ Karnataka 577418 0000IN30113526553434 30.00 23-AUG-2013
SHIMOGA DIST
A 305 ADMIRALTY AVENUE
NARENDRA SHARMA GL SHARMA ENTERPRISES 13TH CROSS 6TH Karnataka 560038 0000IN30113526564519 603.00 23-AUG-2013
MAIN INDIRA NAGAR BANGALORE
NO 3 BLOCK 33 S B M COLONY
SHARADA R K SHIVANNA Karnataka 570023 0000IN30113526572953 15.00 23-AUG-2013
SRIRAMPURAM II STAGE MYSORE
W/O PRAKASH G RAYAKAR
VINAYA P RAYAKAR PRAKASH G RAYAKAR CORPORATION BANK MANDIPET Karnataka 577001 0000IN30113526573786 60.00 23-AUG-2013
DAVANAGERE
H NO 158/34 3RD FLOOR KARLA
PRABHA M SHETTY P D MADHAV SHETTY TOWERS NEAR MANNA GOPURA Karnataka 574104 0000IN30113526582866 9.00 23-AUG-2013
KARKALA KARKALA
FLAT NO 103 SAI MITHRA SERENITY
SANGEEVA COLONY MAHENDRA
SRINIVAS KATTELU NA Andhra Pradesh 500026 0000IN30113526590167 75.00 23-AUG-2013
HILLS RD EAST MARREDPALLY
SECUNDERABAD A P
C.92 VARCHAS FLATS MIT QTRS
BODLA ANITHA KUNCHAM SYAM PRASAD Karnataka 576104 0000IN30113526602670 15.00 23-AUG-2013
MANIPAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
159 BASAVESWARA NAGAR GOKUL
K PARTHASARADHI RAO K SUBBARAYUDU Karnataka 580030 0000IN30113526606822 12.00 23-AUG-2013
ROAD HUBLI DT DHARWAD
SUNSHINE 2ND MAIN ROAD SUBASH
K SURESH R S KAILASAM Karnataka 575001 0000IN30113526610342 21.00 23-AUG-2013
NAGAR PANDESHWAR MANGALORE

NO 1261 4TH MAIN E BLOCK 2ND


C MALLAIAH CHANNAVEERE GOWDA Karnataka 560010 0000IN30113526623442 75.00 23-AUG-2013
STAGE RAJAJINAGAR BANGALORE
DOOR NO11 3RD CROSS, INDIRA
MANOHARLAL SANTOK CHAND NAGAR 1ST FLOOR, NEW EXTN, Karnataka 570010 0000IN30113526632812 9.00 23-AUG-2013
MYSORE
HOUSE NO 1607 MESTA GALLI
LAXMAN DAMODAR SHANBHAG DAMODAR NAGAPPA SHANBHAG Karnataka 581301 0000IN30113526647855 15.00 23-AUG-2013
MURLIDHARMATH ROAD KARWAR
NO 3 VAYUPUTRA EXTENTION
SRINIVASA VASANTHA VYASAMUDREVASANTHA Karnataka 580031 0000IN30113526649932 6.00 23-AUG-2013
SAINAGAR HUBLI
HOUSE NO 17 BAILAPPANAVAR
ARAVIND C GUNDA CHANDRASHEKER GUNDA BUILDING BAILAPPANAVAR NAGAR Karnataka 580028 0000IN30113526650076 6.00 23-AUG-2013
HUBLI
G E CONSUMER PRODUCTS NO 11
GANESH MANIYAR RATANLAL MANIYAR BRIGADE TERRACE CAMBRIDGE Karnataka 560008 0000IN30113526652873 90.00 23-AUG-2013
ROAD ULSOOR BANGALORE
MADANGERI TQ KUMTA TQ KUMTA
NARAYAN NEELKANT PAI NEELKANT NARAYAN PAI Karnataka 581344 0000IN30113526653526 30.00 23-AUG-2013
UTTAR KANNADA
H NO 21 KEB ROAD KONE WADA
RAJESH RAMACHANDRA KOPARDE RAMACHANDRA KOPARDE Karnataka 581301 0000IN30113526653534 30.00 23-AUG-2013
KARWAR
HOUSE NO 21 NEAR KEB OFFICE
RAMACHANDRA VENKAPPA KOPARDVENKAPPA RAMACHANDRA KOPERD Karnataka 581301 0000IN30113526656229 30.00 23-AUG-2013
KONEWADA KARWAR
FLAT NO 6 OLYMPUS 3 PRESTIGE
KANWAR JIT SINGH MEHAR SINGH ACROPOL HOSUR ROAD Karnataka 560029 0000IN30113526676783 60.00 23-AUG-2013
KORAMANGALA BANGALORE
PARTNER THE AUTO STORES MAIN
RADHAKRISHNA HULEKAL VITTOBARAO HULEKAL Karnataka 576201 0000IN30113526676928 3.00 23-AUG-2013
ROAD KUNDAPUR UDUPI DIST

NO 1261 FOURTH MAIN E BLOCK 2ND


K PARAMESHWARAPPA K LOKESHWARAPPA Karnataka 560010 0000IN30113526682328 150.00 23-AUG-2013
STAGE RAJAJINAGAR BANGALORE
G 11 FIRST FLOOR NIVEDITA KUNJ
SHABANA HAYAT PARVEZ HAYAT SECTOR 10 RAMA KRISHNA PURAM Delhi 110022 0000IN30114310005910 51.00 23-AUG-2013
NEW DELHI
HOUSE NO 54 SECTOR 5 A
MANJU LAKHANPAL K R LAKHANPAL Chandigarh 160009 0000IN30114310017420 21.00 23-AUG-2013
CHANDIGARH
24 MANAK VIHAR I P EXTENSION
K L KALRA G R KALRA Delhi 110092 0000IN30114310017446 51.00 23-AUG-2013
PART II DELHI
STREET NO 2 GEETA COLONY NEAR
SAROJ BALA DUA S P DUA Punjab 142026 0000IN30114310042509 102.00 23-AUG-2013
SATSANG GHAR JAGRAON PUNJAB
269/6 CENTRAL TOWN JALANDHAR
PARAMOUNT FINANCIAL SERVICES PNA Punjab 144001 0000IN30114310062330 225.00 23-AUG-2013
CITY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 143 CHAWLA COLONY NEAR
DINESH KUMAR GOEL SUGAN CHAND GOEL Haryana 121004 0000IN30114310085892 21.00 23-AUG-2013
GURUDWARA CHOWK BALLABGARH
18 H SHAHEED BHAGAT SINGH
MEENA KATHURIA PAWAN KUMAR KATHURIA Punjab 141002 0000IN30114310091886 51.00 23-AUG-2013
NAGAR LUDHIANA
VIRENDER SINGH CHANDER BHAN CHHILLAR EA 145 INDER PURI NEW DELHI Delhi 110012 0000IN30114310106887 78.00 23-AUG-2013
AMRITSARI STREET CHOWK ARYA
VED PARKASH KOCHHER GURANDITTA MAL Punjab 152002 0000IN30114310108905 15.00 23-AUG-2013
SARMAJ FEROZEPUR CITY
74/12, MAIN KARNAL ROAD
NARANJAN LAL BANSAL LATE SHRI THAKUR DAS OPPOSITE D C RESIDENT KAITHAL Haryana 132027 0000IN30114310110952 78.00 23-AUG-2013
HARYANA
H NO 181 NFL ENCLAVE SECTOR 48
CHANDER SINGH NEGI SHIV SINGH NEGI Chandigarh 160047 0000IN30114310127917 51.00 23-AUG-2013
A CHANDIGARH
H NO 1651 SECTOR 7 C
RAM SINGH GANDHI WARTAM SINGH Chandigarh 160019 0000IN30114310131972 21.00 23-AUG-2013
CHANDIGARH
H NO 1469 SECTOR 41 B
SURINDER SINGH RAWAT A S RAWAT Punjab 160038 0000IN30114310133652 3.00 23-AUG-2013
CHANDIGARH
H NO B X/242 AHATA NARAIN SINGH
MANJU SINGLA JAGDISH MOHAN Punjab 148101 0000IN30114310160822 21.00 23-AUG-2013
BARNALA PUNJAB
H NO 211 ST NO 2 BLOCK NO 8 GTB
ANIL KUMAR PATHAK SANATAN KUMAR NAGAR CHANDIGARH ROAD Punjab 141401 0000IN30114310172504 21.00 23-AUG-2013
KHANNA DISTT LUDHIANA
C/O D C CHAUHAN UNION BANK OF
RANI CHAUHAN D C CHAUHAN Punjab 143505 0000IN30114310173373 36.00 23-AUG-2013
INDIA GANDHI CHOWK BATALA
92/3 DHARAM PURA COLONY
RANJU DARSHAN KUMAR Punjab 143505 0000IN30114310175186 51.00 23-AUG-2013
BATALA
92/3 DHARAM PURA COLONY
NIDHI VINAY KUMAR Punjab 143505 0000IN30114310175258 51.00 23-AUG-2013
BATALA
H NO 136 WARD NO 4 PUNJABI
GULSHAN KUMAR SHRI SANT LAL Haryana 121004 0000IN30114310189690 21.00 23-AUG-2013
MOHALLA BALLABGARH HARYANA
INTERNATIONAL GUAR GUM AND
SHAKUNTLA DEVI CHACHAN MANIK CHAND CHACHAN CHEMICALS PWD REST HOUSE Rajasthan 335523 0000IN30114310198352 51.00 23-AUG-2013
ROAD NOHAR RAJASTHAN
H NO 3915 STREET NO 11 NEW
RAJEEV KUMAR S R DADWAL Punjab 141008 0000IN30114310201035 21.00 23-AUG-2013
MADHO PURI LUDHIANA
INTERNATIONAL GUAR GUM AND
CHEM PWD REST HOUSE ROAD
GHAN SHYAM DAS CHACHAN HUF LATE SH DUNGAR MAL CHACHAN Rajasthan 335523 0000IN30114310219203 51.00 23-AUG-2013
NOHAR DISTT HANUMANGARH
RAJASTHAN
H NO 258 MOHALLA MANDI ASHOK
ROHTASH GOEL SLAKH CHAND GAIL NAGAR SHAREWALI GALI PILKHUWA Uttar Pradesh 245304 0000IN30114310220252 21.00 23-AUG-2013
GHAZIABAD UP
SUNIL AHUJA RAGHBAR DAYAL 93 B RAM NAGAR AMBALA CANTT Haryana 133001 0000IN30114310228762 30.00 23-AUG-2013
12 BEDI GREEN AVENUE
MANOJ KUMAR SHARMA K R SHARMA Punjab 152002 0000IN30114310230772 3.00 23-AUG-2013
FEROZEPUR CITY
BANSAL ENGG G T ROAD BATALA
KULBHUSHAN DHSRAM PAL Punjab 143505 0000IN30114310248949 51.00 23-AUG-2013
PUNJAB
JETENDRA PAL SINGH MOHINDER JIT SINGH 91 R MODEL TOWN LUDHIANA Punjab 141002 0000IN30114310253497 36.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 1121 SECTOR 17 B IFFCO
A C SAXENA LATE SH M P SAXENA Haryana 122001 0000IN30114310254619 30.00 23-AUG-2013
COLONY GURGAON HARYANA
H NO 1121 SECTOR 17 B IFFCO
ASIT SAXENA A C SAXENA Haryana 122001 0000IN30114310254627 30.00 23-AUG-2013
COLONY GURGAON HARYANA
M/S GANESH ENGG WORKS G T
SHUKLA RANI ASHOK BANSAL Punjab 143505 0000IN30114310275225 30.00 23-AUG-2013
ROAD BATALA
M/S A K ENGINEERS G T ROAD
INDU RANI BRIJ BHUSHAN Punjab 143505 0000IN30114310275250 21.00 23-AUG-2013
BATALA PUNJAB
M/S A K ENGINEERS G T ROAD
ROHIT BANSAL ASHOK BANSAL Punjab 143505 0000IN30114310275268 21.00 23-AUG-2013
BATALA PUNJAB
M/S VIJAY ENGG COMPANY G T
GAURAV BANSAL BRIJ BHUSHAN Punjab 143505 0000IN30114310275276 21.00 23-AUG-2013
ROAD BATALA PUNJAB
M/S GANESH ENGG WORKS G T
SHALLU BANSAL ROHIT BANSAL Punjab 143505 0000IN30114310275284 21.00 23-AUG-2013
ROAD BATALA PUNJAB
VILL PADHIAN P O BALH BIHAL
ASHWANI KR SHARMA SH JAGDISH CHAND SHARMA Himachal Pradesh 176040 0000IN30114310292396 21.00 23-AUG-2013
BARSAR HAMIRPUR
92/3 DHARAMPURA COLONY BATALA
NIDHI VINAY KUMAR Punjab 143505 0000IN30114310294832 51.00 23-AUG-2013
PUNJAB
92/3 DHARAMPURA COLONY BATALA
SUDESH DARSHAN KUMAR MAHAJAN Punjab 143505 0000IN30114310294849 51.00 23-AUG-2013
PUNJAB
92/3 DHARAMPURA COLONY BATALA
VINAY KUMAR SH DARSHAN MAHAJAN Punjab 143505 0000IN30114310294857 51.00 23-AUG-2013
PUNJAB
H NO 132 NR SITLA MANDIR RLY
PREM PAL BHIM SAIN Punjab 143516 0000IN30114310296799 51.00 23-AUG-2013
ROAD QADIAN
F 64 RICHMOND PARK DLF PHASE IV
P KRISHNA KUMAR NA Haryana 122002 0000IN30114310297586 36.00 23-AUG-2013
GURGAON
J-72 RIDGEWOOD ESTATE DLF-4
ASHWINI KUMAR SHARMA SANTOSH KUMAR SHARMA Haryana 122002 0000IN30114310297787 30.00 23-AUG-2013
GURGAON HARYANA
SRD 705 SHIPRA RIVERA TOWER
SUBODH KUMAR SH JANARDAN PRASAD SINGH Uttar Pradesh 201010 0000IN30114310297939 51.00 23-AUG-2013
INDRA PURAM GHAZIABAD UP
COCA COLA INDIA ENKAY TOWER
SHOUVIK GANGULY NA Haryana 122002 0000IN30114310299320 21.00 23-AUG-2013
UDYOG VIHAR PHASE V GURGAON
1150 M I G FLATS SECTOR 52
SHALLY SHARMA SANDEEP SHARMA Punjab 141003 0000IN30114310300092 51.00 23-AUG-2013
LUDHIANA
730/2 HOUSING BOARD COLONY
RAKESH KUMAR BHATIA SH KRISHAN LAL BHATIA NEAR MODEL TOWN JALANDHAR Punjab 144003 0000IN30114310307988 15.00 23-AUG-2013
PUNJAB
FLAT NO 166 GH 3 HEWO SECTOR 5
BHARAT BHUSHAN LAHORI MAL Haryana 134001 0000IN30114310311112 51.00 23-AUG-2013
PANCHKULA
28 29 GTD GAWALIA TANK NEAR
MANISH JAIN MR MOOL CHAND JAIN Maharashtra 400007 0000IN30114310311522 51.00 23-AUG-2013
AUGUST KRANTI MAIDAN MUMBAI
N C 76 KOT KISHAN CHAND
RAJNI SURINDER KUMAR Punjab 144004 0000IN30114310325504 21.00 23-AUG-2013
JALANDHAR CITY
GRAIN MARKET NEAR PRABHAKAR
SURINDER KUMAR TIRATH RAM Punjab 143516 0000IN30114310342686 51.00 23-AUG-2013
CHOWK QADIAN
GRAIN MARKET NEAR PARBAKAR
PREM RANI SH TIRATH RAM Punjab 143516 0000IN30114310342715 51.00 23-AUG-2013
CHOWK QADIAN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GRAIN MARKET NEAR PARBAKER
SURINDER KUMAR SH TIRATH RAM Punjab 143505 0000IN30114310342723 51.00 23-AUG-2013
CHOWK QADIAN
501 5TH FLOOR SIDDHATEK CHS 101
MANOJ JANARDAN PARAB JANARDAN PARAB CHARKOP SEC 6 KANDIVALI (WEST) Maharashtra 400067 0000IN30114310345598 21.00 23-AUG-2013
MUMBAI
H NO 316 TYPE 2 SECTOR 1 NAYA
DHARMINDER SINGH CHAUHAN PRITHVI SINGH CHAUHAN Punjab 140126 0000IN30114310348048 51.00 23-AUG-2013
NANGAL ROPAR
TG 2B 2/15 GARDEN ESTATE
REMA HARISH HARISH NATARAJAN Haryana 122002 0000IN30114310349145 21.00 23-AUG-2013
GURGAON
H NO 53 1 VILL AND PO DHUSARA
HARISH SHARMA SATISH KUMAR BLOCK NO 74 TEH AMB DISTT UNA Chandigarh 160009 0000IN30114310352052 51.00 23-AUG-2013
HIMACHAL PRADESH
203 A BEVERLY PARK 1 DLF PHASE 2
T S R MURALI R SREENIVASAN Haryana 122002 0000IN30114310353004 90.00 23-AUG-2013
MG ROAD GURGAON HARYANA
H NO R 112 UPKAR NAGAR
HITESH SANAN LALIT SANAN Punjab 144001 0000IN30114310355823 21.00 23-AUG-2013
JALANDHAR
N 6 PRASAD NAGAR MIG HATS II
PRITI KATARIA AJAY KATARIA Delhi 110005 0000IN30114310358019 30.00 23-AUG-2013
NEW DELHI
SCO 1106 1107 SECTOR 22 B
ANITA BANSAL SUBHASH BANSAL Chandigarh 160022 0000IN30114310359510 36.00 23-AUG-2013
CHANDIGARH
H NO B I 770 NEW HANDIAYA BAZAR
TARA SINGH AULAKH SH GURDIT SINGH AULAKH Punjab 148101 0000IN30114310360253 3.00 23-AUG-2013
BARNALA PUNJAB
25 D DR KITCHLU NAGAR CIVIL LINES
MANJU KOCHHAR SUSHIL KUMAR KOCHHAR Punjab 141001 0000IN30114310364102 21.00 23-AUG-2013
LUDHIANA
R K GOEL LATE SH L D GOEL H NO 6 A INDERPURI AMBALA CANTT Haryana 133001 0000IN30114310364523 36.00 23-AUG-2013
KAMLA SETHI SH VIMAL SETHI H NO 4599 C SECTOR 70 MOHALI Punjab 160071 0000IN30114310365733 21.00 23-AUG-2013
ALKA MISRA H K MISRA K 25 SECTOR 25 NOIDA Uttar Pradesh 201301 0000IN30114310370007 30.00 23-AUG-2013
2 ND C 135 LAJPAT NAGAR NEW
MEENAKSHI ANAND SUNIL ANAND Delhi 110024 0000IN30114310371018 51.00 23-AUG-2013
DELHI
HOUSE NO B X/242 AHATA NARAIN
ROHIT MOHAN SINGLA JAGDISH MOHAN Punjab 148101 0000IN30114310371912 51.00 23-AUG-2013
SINGH BARNALA
H NO 3099 SECTOR 40 D
DINESH KUMAR CHANDI PRASAD Punjab 160040 0000IN30114310374342 45.00 23-AUG-2013
CHANDIGARH
5779 DUPLEX MODERN HOUSING
HARI KRISHAN GARG HUF KESHO RAM Chandigarh 160101 0000IN30114310376205 30.00 23-AUG-2013
COMPLEX MANIMAJRA
L 7/2 FIRST FLOOR DLF PHASE II
SANDEEP SHARMA KAPIL DEV SHARMA Haryana 122001 0000IN30114310379303 51.00 23-AUG-2013
GURGAON
WHIRPOOL OF INDIA A 8 VAITALIK
SHAILAJA IYER VENKAT NARAYAN IYER QUTAB INSTITUTIONAL AREA NEW Delhi 110067 0000IN30114310382770 51.00 23-AUG-2013
DELHI
745 KRISHNA COLONY MALER KOTLA
MANDEEP SINGH UJJAGAR SINGH Punjab 148023 0000IN30114310386119 21.00 23-AUG-2013
DISTT SANGRUR
MAHADEV COLONY VILLAGE
ANIL KUMAR LATE SH AMAR NATH Haryana 134109 0000IN30114310386354 30.00 23-AUG-2013
RAMPUR SIURI DISTT PANCHKULA
1508 / 3 GOBINDPURI KALKAJI NEW
KAVITA SHARMA T C SHARMA Delhi 110019 0000IN30114310386362 51.00 23-AUG-2013
DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
553 G F KANISHKA RESIDENCY
TRILOK SHARMA H L SHARMA ASHOKA ENCLAVE III FARIDABAD Haryana 121003 0000IN30114310386379 51.00 23-AUG-2013
HARYANA
H NO 405 SECTOR 37 A
DEEPAK YADAV SH NIRANJAN SINGH Punjab 160037 0000IN30114310387162 30.00 23-AUG-2013
CHANDIGARH
E 47 IIND FLOOR G K ENCLAVE I
SAURABH ZINDAL SATYA NARAYAN ZINDAL Delhi 110001 0000IN30114310388059 51.00 23-AUG-2013
NEW DELHI
H NO 402 GH 87 SECTOR 20
ANU GARG SANJEEV KUMAR GARG Haryana 134001 0000IN30114310388233 51.00 23-AUG-2013
PANCHKULA HARYANA
PAWAN KUMAR DWARKA DASS PANNA LAL CINEMA ROAD GALI NO 3 BATALA Punjab 143505 0000IN30114310388284 30.00 23-AUG-2013
A 47 JAI SHIV APERMENTS WEST
AMARJEET KAUR BAKSHI TEJINDER PAL SINGH Delhi 110034 0000IN30114310388485 45.00 23-AUG-2013
ENCLAVE PITAMPUR NEW DELHI
RIPU DAMAN SINGH S S NANDA 2/93 SINGGI GALI AGRA U P Uttar Pradesh 201001 0000IN30114310389022 21.00 23-AUG-2013
RICHA MALIK ANURAG MALIK 89 NEHRU NAGAR AGRA U P Uttar Pradesh 200100 0000IN30114310389362 51.00 23-AUG-2013
J 72 RIDGEWOOD ESTATE DLF 4
YOSHITA SWARUP SHARMA ASHWINI SHARMA Haryana 122002 0000IN30114310389370 51.00 23-AUG-2013
GURGAON HARYANA
C/O ERNST AND YOUNG P LTD 2ND
FLOOR CAPITAL COURT LSC PHASE
ANURAG MALIK VIJAY KUMAR MALIK Delhi 110067 0000IN30114310389452 51.00 23-AUG-2013
III OLOF PALME MARG MUNIRKA
NEW DELHI
58 CC NANAL TOWNSHIP DISTT
VIJAY KUMAR LATE SH THAKUR BASANT RAM Punjab 140124 0000IN30114310389863 51.00 23-AUG-2013
ROPAR
RAJESH KUMAR BAJAJ SUNDER DASS BAJAJ HO NO 1342 C PHASE 10 MOHALI Punjab 160044 0000IN30114310390012 21.00 23-AUG-2013
NEAR SHIV MANDHIR AMLOH ROAD
MAMTA DHINGRA MUNISH DHINGRA Punjab 147301 0000IN30114310390497 51.00 23-AUG-2013
MANDI GOBINDGARH
Y 78 REGENCY PARK II DLF PHASE IV
SONALI SAHA SANJU SAHA Haryana 122002 0000IN30114310390665 51.00 23-AUG-2013
GURGAON
Y 78 REGENCY PARK II DLF PHASE IV
SANJU SAHA PARKASH NATH SAHA Haryana 122002 0000IN30114310390682 51.00 23-AUG-2013
GURGAON
H NO 1121 SECTOR 17 B GURGAON
SNEH PRABHA SAXENA A C SAXENA Haryana 122001 0000IN30114310397775 30.00 23-AUG-2013
HARYANA
H NO 1516 / 1 SECTOR 30 B
BHOLA RAM SAT PAL Chandigarh 160030 0000IN30114310398032 51.00 23-AUG-2013
CHANDIGARH
SHASHI BALA GOYAL 11 POWER
SHASHI BALA HARI OM PRAKASH Punjab 147001 0000IN30114310410880 15.00 23-AUG-2013
COLONY 2 PATIALA PUNJAB
2ND FLOOR OLD COLABA TEL
ILA BAHADUR PROF KRISHNA BAHADUR EXCHANGE 3RD PASTA LANE Maharashtra 400005 0000IN30115112024577 21.00 23-AUG-2013
COLABA MUMBAI
10 PARSWANATH SOCIETY 1ST
SHAILEJA MANEKLAL SHAH MANEKLAL SHAH FLOOR NARANPURA CHAR RASTA Gujarat 380013 0000IN30115112055500 21.00 23-AUG-2013
NARANPURA AHMEDABAD
310 SHREYAS COMPLEX OPP JAIN
REENA ANAND ASHIYA ANAND ASHIYA DERASAR NAVRANGPURA Gujarat 380009 0000IN30115112059377 33.00 23-AUG-2013
AHMEDABAD
SHIRU ANIL SHAH ANIL SHAH 730 SADASHIV PETH PUNE Maharashtra 411030 0000IN30115112134412 21.00 23-AUG-2013
28 MOONREACH 10 TH FLOOR
SHALAKA ARJUN PATIL ARJUN PATIL Maharashtra 400025 0000IN30115112159121 120.00 23-AUG-2013
PRABHADEVI SEAFACE MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
20 JASWANT SOCIETY NR
ROSHANI MANUBHAI PATEL MANUBHAI RATILAL PATEL KAMESHWAR SCHOOL JODHAPUR Gujarat 380015 0000IN30115112164223 51.00 23-AUG-2013
CROSS ROADS AHMEDABAD
RAVI ARORA SUDESH ARORA D-2/2368 VASANT KUNJ NEW DELHI Delhi 110070 0000IN30115112223012 30.00 23-AUG-2013

A 8 SURYA PRAKASH BLDG GANESH


BHAVIN N SHAH NAVINCHANDRA B SHAH GAWDE ROAD NEAR DENABANK Maharashtra 400080 0000IN30115112250133 51.00 23-AUG-2013
MULUND WEST MUMBAI

A 8 SURYA PRAKASH BLDG 2ND FLR,


AJAY N SHAH NAVINCHANDRA B SHAH GANESH GAWDE ROAD NEAR DENA Maharashtra 400080 0000IN30115112252864 51.00 23-AUG-2013
BANK, MULUND WEST MUMBAI
10, ADVANI APARTMENTS OPP
TEJAS JITENDRA OZA JITENDRA HARILAL OZA JOHNSON AND JOHNSON LBS ROAD Maharashtra 400080 0000IN30115112269185 30.00 23-AUG-2013
MULUND WEST MUMBAI
10 ELANGO CROSS ST
K RAVICHANDRAN T N KASIPATHY VENKATESWARANAGAR AMBATTUR Tamil Nadu 600053 0000IN30115112280978 30.00 23-AUG-2013
CHENNAI
8 ASHTA MANGAL FLAT MAHALAXMI
AAKASH KUMAR JITENDRAKUMAR SHJITENDRAKUMAR SHAH SOC RAMNAGAR SABARMATI Gujarat 380005 0000IN30115112338795 30.00 23-AUG-2013
AHMEDABAD
E/65 JAY VIEW SOCIETY SAHAKAR
SUDHIR NARULA CHAMAN LAL NARULA NAGAR J P ROAD ANDHERI (WEST) Maharashtra 400053 0000IN30115112351930 21.00 23-AUG-2013
MUMBAI
SHRIJI KRUPA HOLI CHAKLA MEHTA
SHANTILAL CHUNILAL MEHTA CHUNILAL P MEHTA Gujarat 390006 0000IN30115112388807 51.00 23-AUG-2013
POLE BARODA
988/7/8 LUHARVALO KHANCHO
PRANLAL SHETH'S DEHLA PANCH
DHARMISHTHA JANAK MODI JANAK NARANDAS MODI Gujarat 380001 0000IN30115112398901 30.00 23-AUG-2013
BHAI'S POLE OPP GHEEKANTA POST
OFFICE AHMEDABAD
988/7/8 LUHARVALO KHANCHO
PRANLAL SHETHS DEHLA
JANAK NARANDAS MODI NARANDAS HARILAL MODI PANCHBHAIS POLE OPP Gujarat 380001 0000IN30115112419626 36.00 23-AUG-2013
GHEEKANTA POST OFFICE
GHEEKANTA ROAD AHMEDABAD
988/7/8 LUHARVALO KHANCHO
PRANLAL SHETHS DEHLA
GITA NARANDAS MODI NARANDAS HARILAL MODI PANCHBHAIS POLE OPP Gujarat 380001 0000IN30115112445282 51.00 23-AUG-2013
GHEEKANTA POST OFFICE
AHMEDABAD
3 168/1 NEAR SALES TAX OFFICE
APPANA KALAVATHI APPANA RANGAIAH Andhra Pradesh 521175 0000IN30115112453506 21.00 23-AUG-2013
JAGGAYYAPETA KRISHNA DT
D/210 BAGREE MARKET 71 CANNING
ALKA BEDI RAKESH BEDI West Bengal 700001 0000IN30115112478387 51.00 23-AUG-2013
STREET 2ND FLOOR CALCUTTA
ANAND PATHOLOGY LTD B 1 NEHA L
SULBHA S PAWAR SUDHIR A PAWAR B S MARG BHANDUP (WEST) Maharashtra 400078 0000IN30115112479298 51.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ANAND PATHALOGY B/1 NEHA L B S
DR SUDHIR A PAWAR A PAWAR Maharashtra 400078 0000IN30115112479548 51.00 23-AUG-2013
BHANDUP WEST MUMBAI
VK -112 RIAGEWOOD ESTATE DLF
R S RAMACHANDRAN R S IYER Haryana 122002 0000IN30115112485520 51.00 23-AUG-2013
CITY PHASE - 4 GURGAON
C/O HANS AIR SERVICES PVT LTD
RAMMURTI JUGAL KISHORE NIRMAL BLDG GR FLOOR NARIMAN Maharashtra 400021 0000IN30115112486580 51.00 23-AUG-2013
POINT MUMBAI
20 MANOJ APARTMENT B/H SUJATA
PRAKASHCHANDRA KANEYALAL KHAKANEYALAL KHANDELWAL Gujarat 380004 0000IN30115112488098 51.00 23-AUG-2013
FLAT SHAHIBAG AHMEDABAD
MIRC ELECTRONICS LTD
THARAKANDAM ESTATE
R ELANGO M RAJU Kerala 682016 0000IN30115112496838 21.00 23-AUG-2013
RAVIPURAM KURUSIPALLY ROAD
COCHIN
31 A ASHIRVAD ENCLAVE OPP REVA
NAYAN SHANTILAL MEHTA SHANTILAL CHUNILAL SHAH PARK NEAR JAIN DERASAR Gujarat 390011 0000IN30115112525303 36.00 23-AUG-2013
MANJALPUR BARODA
A 502 EL PLAZA I C COLONY
NELSON DIAS ESTEVAM FRANCISCO DIAS Maharashtra 400103 0000IN30115112532835 60.00 23-AUG-2013
BORIVALI WEST MUMBAI
'NRUSINGH KRUPA' 20 ANAND
ANIL JASWANTLAL GANDHI JASWANTLAL HIMATLAL GANDHI Gujarat 380007 0000IN30115112537905 51.00 23-AUG-2013
NAGAR SOCIETY PALDI AHMEDABAD
POCKET D/15 ROOM NO 243/244
BIMLA RANI S C CHUGH Delhi 110085 0000IN30115112549615 51.00 23-AUG-2013
ROHINI DELHI
POCKET D/15 ROOM NO 243/244
BINDU S C CHUGH Delhi 110085 0000IN30115112549674 51.00 23-AUG-2013
SECTOR 3 ROHINI NEW DELHI
TAPASI BANERJEE APURBA BANERJEE 4 SELIMPUR ROAD CALCUTTA West Bengal 700031 0000IN30115112579609 90.00 23-AUG-2013
NO 7 ASHOKA STREET ALWARPET
SANDHYA JAYA KRISHNA JAYA KRISHNA Tamil Nadu 600018 0000IN30115112603027 51.00 23-AUG-2013
CHENNAI
MANDAR ROAD NO 10 OPP SANDU
SHRINIVAS PADMANABHAN V PADMANABHAN Maharashtra 400071 0000IN30115112604312 51.00 23-AUG-2013
GARDEN CHEMBUR MUMBAI
E/6 JAYPREM SOCIETY NR
ASHOK J SHAH JETHALAL M SHAH RAJASTHAN HOSPITAL SHAHIBAG Gujarat 380004 0000IN30115112606433 204.00 23-AUG-2013
AHMEDABAD
202/B VIBHUTI APARTMENT
SATELLITE ROAD NEAR SATELLITE
JYOSTNABEN JAYANTIBHAI PATEL JAYANTIBHAI GANGARAM BHAI PATE Gujarat 380015 0000IN30115112615581 30.00 23-AUG-2013
PARK JODHPUR CHAR RASTA, OPP
KADAMBARI AHMEDABAD
603/604 SURSHA APPARATMENT
CHANDAN RAMESH SHAH RAMESH SHAH JAIN MANDIR ROAD MULUND WEST Maharashtra 400080 0000IN30115112627007 51.00 23-AUG-2013
MUMBAI
304 VASUDEV LAXMI KELKAR ROAD
ASHISH SHASHIKUMAR GORE SHASHIKUMAR B GORE Maharashtra 421201 0000IN30115112688587 60.00 23-AUG-2013
RAMNAGAR DOMBIVLI EAST MUMBAI
SANJAY MOONDRA H C MOONDRA I T A 11 JAWAHAR NAGAR JAIPUR Rajasthan 302004 0000IN30115112716570 45.00 23-AUG-2013
SUKH - 104, HAVELI APPARTMENT
GITA RAJENDRA SANGHVI RAJENDRA SANGHVI JAIN NAGAR, OPP SANJIVANI Gujarat 380007 0000IN30115112726776 51.00 23-AUG-2013
HOSPITAL PALDI AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PARAS ENTERPRISES 1 ST FLOOR,
DHIRENDRA SURANA R M SURANA FARAH MANSION SANNIDHI EAST Kerala 682035 0000IN30115112789663 21.00 23-AUG-2013
ROAD ERNAKKLAM
L/62 L BLOCK 24 TH STREET ANNA
R SENTHILKUMAR N RANGABASHYAM Tamil Nadu 600102 0000IN30115112790899 51.00 23-AUG-2013
NAGAR EAST CHENNAI
8 GOMATI APTS UNITED WESTERN
PATHIK DIVATE DR PRADEEP GOVIND DIVATE CO OP HSG SOC KARVE NAGAR Maharashtra 411052 0000IN30115112800900 21.00 23-AUG-2013
PUNE
SUNSHINE COURT UNIT IV FLAT NO
AZIZ DIDARALI THANAWALLA DIDARALI THANAWALLA Maharashtra 411006 0000IN30115112806230 51.00 23-AUG-2013
15 KALYANI NAGAR PUNE
BLOCK NO 7 2ND FLOOR SHANKER H
SHANKARLAL UMEDMAL JAIN UMEDMAL JAIN S COOP SOCIETY BHAVANI Maharashtra 400028 0000IN30115112812584 174.00 23-AUG-2013
SHANKAR ROAD DADAR MUMBAI
15 MANEK BAUG SOCIETY
NILAY VIJAYKUMAR SHAH VIJAYKUMAR SHAH Gujarat 380015 0000IN30115112832928 51.00 23-AUG-2013
AMBAWADI AHMEDABAD
8-3-169/97 SIDDARTHANAGAR
N V S A M RAJ KUMAR N VENKATESWARARAO Andhra Pradesh 500038 0000IN30115112861948 51.00 23-AUG-2013
COLONY HYDERABAD
38/B JIVRAJPARK SOC NR
RANJIT DAYALAL TANK DAYALAL L TANK Gujarat 380051 0000IN30115112868386 30.00 23-AUG-2013
SAJANAND TOWER AHMEDABAD
B - 504, GOLDEN WILLOWS VASANT
PADMA LILO TILOKANI LILO TILOKANI GARDEN, NEAR SWAPNA NAGRI Maharashtra 400080 0000IN30115112881699 30.00 23-AUG-2013
MULUND (WEST) MUMBAI
B 504 GOLDEN WILLOW VASANT
KUNTI LILO TILOKANI LILO TILOKANI GARDEN SWAPNA NAGRI MULUND Maharashtra 400080 0000IN30115112881826 30.00 23-AUG-2013
WEST MUMBAI
703 OLYMPUS ALTAMOUNT ROAD
PAYAL AGGARWAL D C AGGARWAL Maharashtra 400026 0000IN30115112888004 51.00 23-AUG-2013
MUMBAI
NO A 48 A BLOCK R M VILAS II STAGE
J KRISHNA KUMAR K JAMBUNATHAN SANJAY NAGAR CIL LAYOUT Karnataka 560094 0000IN30115112892870 51.00 23-AUG-2013
BANGALORE
16 SHRINGAR NAGAR BHARATHI
E VENNI MALAI V ELAYAPERUMAL Tamil Nadu 641004 0000IN30115112912580 51.00 23-AUG-2013
COLONY PEELAMEDU COIMBATORE
29/143 (BACK SIDE) WEST PATEL
P R RAHEJA MANGA RAM Delhi 110008 0000IN30115112929706 51.00 23-AUG-2013
NAGAR NEW DELHI
G/51 NARMADA NAGAR DISTT
NARENDRA KUMAR PATIDAR MANGILAL PATIDAR Madhya Pradesh 450119 0000IN30115112939619 6.00 23-AUG-2013
KHANDWA M P
706 SWING SOCIETY OPP NUTAN
NILESH R MEHTA RAMESH K MEHTA SCHOOL MARVE ROAD MALAD Maharashtra 400064 0000IN30115112941778 51.00 23-AUG-2013
WEST MUMBAI
A7/07/01 MILLENIUM TOWERS
SUBODH PRASAD BARNWAL GANGA RAM BARNWAL Maharashtra 400705 0000IN30115112942594 60.00 23-AUG-2013
SECTOR 9 SANPADA NAVI MUMBAI
5-8 306 CHIRAG ALI LANE ABIDS
NAVALKISHORE BAJAJ GANPATLAL BAJAJ Andhra Pradesh 500001 0000IN30115112958033 51.00 23-AUG-2013
HYDERABAD
22 BANNERGATTA ROAD BEHIND
RAVINDRA KUMAR GOENKA M P GOENKA Karnataka 560030 0000IN30115112962626 51.00 23-AUG-2013
MICO BACK GATE BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
6 C/D SILVER OAK ESTATE
GAURI MALHOTRA ARUN KUMAR MALHOTRA Maharashtra 400026 0000IN30115112979192 60.00 23-AUG-2013
BHULABHAI DESAI RD MUMBAI
BANGAD VINOD KUMAR BANGAD 4/1/309 TROOP BAZAR HYDERABAD Andhra Pradesh 500001 0000IN30115112982575 51.00 23-AUG-2013
BIPINVAS, ELAMPA PO ATTINGAL
BIPIN R C K RAVI Kerala 695103 0000IN30115112986570 228.00 23-AUG-2013
THIRUVANANTHAPURAM
10 DEV ASHISH G G ROAD MULUND
KETANKUMAR SHANTILAL SHAH SHANTILAL SHAH Maharashtra 400080 0000IN30115112989484 90.00 23-AUG-2013
(W) MUMBAI
FLAT G2, NO-6, 9TH CROSS STREET,
N SREEKANTH REDDY CHANDRASEKHARA REDDY DHANDEESWARAM NAGAR, Tamil Nadu 600042 0000IN30115112990997 15.00 23-AUG-2013
VELACHERY CHENNAI CHENNAI
15/2/673/12 IIND FLOOR KEDIA
PARASRAM TIWARI DEVILAL TIWARI BUILDING KISHAN GUNJ Andhra Pradesh 500001 0000IN30115112997126 51.00 23-AUG-2013
HYDERABAD
BHAVESHWAR NIWAS KHIMJI LANE
UMESH CHIMANLAL PANDYA CHIMANLAL PURSHOTTAMDAS PAND M G ROAD GHATKOPAR EAST Maharashtra 400077 0000IN30115113013926 30.00 23-AUG-2013
MUMBAI
PAWAN COLONY HINOO CHOWK AT
SANJAY KUMAR AGRAWAL BHAGIRATH LAL AGRAWAL Jharkhand 834002 0000IN30115113015583 6.00 23-AUG-2013
& PO HINOO DISTT RANCHI BIHAR

A 12 BHARTIYA APPARTMENT SHAHI


SHANTIDEVI MADANLAL MEHTA MADANLAL MEHTA Gujarat 380004 0000IN30115113115191 51.00 23-AUG-2013
BAGH KAZIPUR AHMEDABAD
C/9 CHANDANBALA MURAR ROAD
NIRANJANA KIRTIKUMAR SANGHAVI KIRTIKUMAR SHANTILAL SANGHAVI Maharashtra 400080 0000IN30115113128460 51.00 23-AUG-2013
MULUND WEST MUMBAI
C/9 CHANDANBALA MURAR ROAD
KIRTIKUMAR SHANTILAL SANGHAVI SHANTILAL JADAVJI SANGHAVI Maharashtra 400080 0000IN30115113128525 51.00 23-AUG-2013
MULUND WEST MUMBAI
BLOCK NO 43/B COLLECTOR'S
GUL NARAINDAS THAKUR NARAINDAS THAKUR Maharashtra 400074 0000IN30115113139546 54.00 23-AUG-2013
COLONY CHEMBUR MUMBAI
OPP PRAKASH CAFE I CROSS ROAD
LALITHA D ANAND Karnataka 563122 0000IN30115113168515 21.00 23-AUG-2013
ROBERTSONPET K.G.F
ROOM NO 4 1ST FLOOR DHARADHAR
MAYA H THAKER HARSHAD THAKER Maharashtra 400007 0000IN30115113200264 21.00 23-AUG-2013
HOUSE BHENDI LANE MUMBAI
58J 202 PARK VIEW APARTMENTS A
RAJAM RAMASESHAN T S RAMASESHAN Tamil Nadu 641018 0000IN30115113201984 30.00 23-AUG-2013
T T COLONY RD COIMBATORE
AKSHAYA ,32/2024, C-1, M G NAGAR
T M VASUDEVAN V NARAYANAN NAMBIAR PUNATHLLPADAM ROAD, EDAPPALY Kerala 682024 0000IN30115113211636 21.00 23-AUG-2013
COCHIN
4 PREM JEEVAN 1ST FLOOR CEASER
SHUBHADA N MOGHE NEELKANTH N MOGHE ROAD AMBOLI ANDHERI WEST Maharashtra 400058 0000IN30115113220837 51.00 23-AUG-2013
MUMBAI
B 6 TEJALKUNJ OPP SANGAM PRESS
GIRISH KRISHNA CHANDAVARKAR KRISHNA CHANDAVARKAR Maharashtra 411029 0000IN30115113224877 30.00 23-AUG-2013
OFF KARVE ROAD KOTHRUD PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT NO 302, 3RD FLOOR CASCADE,
B WING, VASANT OSCAR LBS MARG,
S SWAMINATHAN K S NARAYANAN Maharashtra 400080 0000IN30115113225672 51.00 23-AUG-2013
MULUND WEST MUMBAI,
MAHARASHTRA
R NO 32 SECTOR NO 5 POLT NO 558
DEVENDRA R SHAH RAJENDRA S SHAH AMAR JYOTI COOP HSG SOC Maharashtra 400067 0000IN30115113231132 105.00 23-AUG-2013
CHARKOP (I) KANDIWALI W MUMBAI
E/41 GOYAL COMPLEX VASTRAPUR
HARISH DHONDU BORIKAR DHONDU Gujarat 380015 0000IN30115113258480 51.00 23-AUG-2013
AHMEDABAD
E/41 GOYAL COMPLEX VASTRAPUR
LATA HARISH BORIKAR HARISH Gujarat 380015 0000IN30115113258594 51.00 23-AUG-2013
AHMEDABAD
B 3 GR FLOOR GOLDEN SPRING SOC
JYOTI HARISH SINGH HARISH SINGH SUNDER NAGAR KALINA Maharashtra 400098 0000IN30115113258893 66.00 23-AUG-2013
SANTACRUZ E MUMBAI
C/O PUNIT ANAND 405 ASHIANA J P
PRAKASH CHOWDHARY CHOWDHARY Maharashtra 400053 0000IN30115113285706 51.00 23-AUG-2013
ROAD ANDHERI(W) MUMBAI
18 B LALITA COOP H SO B/1 CHOKSI
KUNDANBEN PRABHUDAS PARMAR PRABHUDAS GOVINDBHAI PARMAR PARK NR VASHISHTHA NAGAR STOP Gujarat 382443 0000IN30115113316415 21.00 23-AUG-2013
ISANPUR AHMEDABAD
33-31 OFFICERS COLONY
HARIHARAN V VELAY UDHAN P RAMAKRISHNA PURAM Andhra Pradesh 500056 0000IN30115113373747 51.00 23-AUG-2013
SECUNDERABAD
6 AMAR AVENUE OPP VIMAL HOUSE
TEJAS V SHAH VIRENDRABHAI NR NAVRANG HIGH SCHOOL SIX Gujarat 380009 0000IN30115113375564 51.00 23-AUG-2013
ROAD NAVRANG PURA AHMEDABAD
C/O NATCO LABS MEKA GUDA(POST)
RATNAKUMARI JASTI PRABHAKARA RAO JASTI KOTHUR(M ND) MAHABOOD NAGAR Andhra Pradesh 509223 0000IN30115113399618 51.00 23-AUG-2013
DIST
TYPE II/7 F TATA HSG COLONY FCI
JOSHI SANJAY DATTATRAYA JOSHI DATTATRAYA AZIZ BAUG MAHUL ROAD CHEMBUR Maharashtra 400074 0000IN30115113414247 9.00 23-AUG-2013
MUMBAI
6/31 CHITTARANJAN COLONY
INDIRA SENGUPTA SUBHRAKAMAL SENGUPTA West Bengal 700032 0000IN30115113417794 90.00 23-AUG-2013
JADAVPUR CALCUTTA
5 AMARNATH PARK SYVAS
COMPOUND B/H RAJASTAN
PATEL JAYESH SOMABHAI PATEL SOMABHAI Gujarat 380004 0000IN30115113436906 51.00 23-AUG-2013
HOSPITAL OPP RANAKPUR SOCIETY
SHAHIBAG AHMEDABAD
4 CHANDRAVATI SOCIETY
BHIRAVNATH ROAD OPP RATILAL
ANSUYA MAHENDRA KELA MAHENDRA NANDLAL KELA Gujarat 380028 0000IN30115113448942 15.00 23-AUG-2013
PATEL HALL P O SHAHALAM ROZA
AHMEDABAD
403 ASNA FLAT VASTRAPUR NEAR
JIGAR AJITKUMAR BHAVSAR AJITKUMAR JESHINGBHAI BHAVSAR Gujarat 380015 0000IN30115113450752 51.00 23-AUG-2013
LAD SOC. ROAD AHMEDABAD
E/3 ALSA SAMUDRAM 4TH SEAWARD
THOMAS ISAAC DR ISAAC THOMAS Tamil Nadu 600041 0000IN30115113487019 330.00 23-AUG-2013
ROAD VALMIKI NAGAR MADRAS
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
35 SAHAKAR NAGAR SOCIETY NR
MINAXIBEN RATILAL MAVANI RATILAL LALAJIBHAI MAVANI Gujarat 364710 0000IN30115113488169 21.00 23-AUG-2013
STATION BOTAD
1 D GOVT PROFF DENTAL QUATERS
GEETA ASTHANA T AYYAPPAN B/H NEW CIVIL HOSPITAL Gujarat 380016 0000IN30115113489395 51.00 23-AUG-2013
AHMEDABAD
VILLAGE JALHUPUR POST
RAJESH YADAV D N YADAV Uttar Pradesh 221001 0000IN30115120037242 36.00 23-AUG-2013
JALHUPUR VARANASI
FLAT NO C 109 NATIONALPARK VIEW
GURURAJ SHETTY GANAPATHI 1 RAHEJA ESTATES KULUPWADI Maharashtra 400066 0000IN30115120079727 15.00 23-AUG-2013
BORIVILI EAST MUMBAI
26 SINDHUDRG A GR FLOOR TILAK
DEEPAK S BHANUSHALI S BHANUSHALI Maharashtra 400077 0000IN30115120085854 15.00 23-AUG-2013
ROAD GHATKOPAR EAST MUMBAI
36/2036 KARUVELIL H ELAMKULAM
MARIAM MANIE JOSEPH THOMSON JOSE Kerala 682017 0000IN30115120142851 153.00 23-AUG-2013
ROAD KALOOR KOCHI
C/O DAYA SHANKAR RAY NALANDA
MUNNI DEVI DAYA SHANKAR RAM NAGAR KURJI NEAR LOYLA SCHOOL Bihar 800010 0000IN30115120159928 15.00 23-AUG-2013
PATNA
ASHOKA RESIDENCY TOWER B FLAT
NO 901 PLOT NO 03 SECTOR 12 OPP
ANIL MAHESHWARI MADAN MAHESHWARI Maharashtra 410210 0000IN30115120199484 51.00 23-AUG-2013
APEEJAY SCHOOL KHARGHAR NAVI
MUMBAI
A 32 TIRUPATI TOWNSHIP DEESA
DINESHKUMAR DALSUKHRAM THAKKDALSUKHRAM PRABHURAM THAKKAR Gujarat 385001 0000IN30115120222699 30.00 23-AUG-2013
ROAD PALANPUR
S 9/193 PANDEYPUR NAI BASTI
RAMENDRA KUMAR SRIVASTAVA S N SRIVASTAVA Uttar Pradesh 221002 0000IN30115120333471 30.00 23-AUG-2013
VARNASI
S/O SRI R L PRASAD SUBIDHA
BRAJ KISHORE PRASAD RAM LAKHAN SAH LOCKS NAYA TOLA KANKARBAGH Bihar 800020 0000IN30115120395393 45.00 23-AUG-2013
PATNA
A 55 BASANT VIHAR DELHI ROAD
ANIL KUMAR SINGHAL AMAR NATH SINGHAL Uttar Pradesh 247001 0000IN30115120474155 30.00 23-AUG-2013
SAHARANPUR
9/8 ANAND VIHAR A ZONE
ESTHER SUNDARI DESABATHULA PRAMODKUMAR West Bengal 713204 0000IN30115120545375 6.00 23-AUG-2013
DURGAPUR WEST BENGAL
54/4 ANAND BIHAR A ZONE
RICHA MANI RAKESH KUMAR West Bengal 713204 0000IN30115120563771 3.00 23-AUG-2013
DURGAPUR
SWAPNIL SHARAD WADGAONKAR SHARAD 95 SAMARTH NAGAR AURANGABAD Maharashtra 431001 0000IN30115120563867 9.00 23-AUG-2013
61 SARADA PARK KAMOAHARI
DEBASIS BHAUMIK NA West Bengal 700084 0000IN30115120577420 30.00 23-AUG-2013
KOLKATA
JASBIR KAUR H S SAHNI 4 PEE COMPOUND RANCHI Jharkhand 834001 0000IN30115120655047 30.00 23-AUG-2013
74 JHEELGANT ROAD ASTABAL H/O
NIRUPAMA LAL VIJAYAPRATAP LAL Bihar 823001 0000IN30115120717475 27.00 23-AUG-2013
BIJOY PRATAP LAL GAYA
C 7B D D A MIG FLATS MAYAPURI
AMARPAL SINGH DEVINDER Delhi 110064 0000IN30115120729131 45.00 23-AUG-2013
NEW DELHI
A/G MANISH APT 2ND FLR JALANI
SHASHIKANT C DESAI C DESAI GRAN STORE TITHAL ROAD OPP Gujarat 396001 0000IN30115120736654 30.00 23-AUG-2013
HDFC BANK VALSAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TYPE 3 QUARTER NO 7 NEW
S V RAYAPROL VISWANATHA CUSTOMAS COLONY BEHIND FCI Gujarat 370201 0000IN30115120814712 135.00 23-AUG-2013
COLONY GOPALPURI GANDHIDHAM

65, MANAS NAGAR COOP HSG SOC


LTD NR SWAMINARAYAN MANDIR
BHUPATBHAI P RAMOLIA RAMOLIA POPATBHAI Gujarat 392011 0000IN30115120831291 60.00 23-AUG-2013
OPP MEGDOOT TOWNSHIP, PO
ZADESHWAR BHARUCH
S/O SUBBA RAO SIVALAYAM (NEAR)
CHINNI VENKATA NARASIMHA RAO CH SUBBARAO Andhra Pradesh 523105 0000IN30115120882145 63.00 23-AUG-2013
KANDUKUR KANDUKUR
714/2 SECT 5 TAIGORE MARG
SHIV KUMAR SHARMA BALMUKUND MEHAM ROAD BHIWANI VIDYA Haryana 127021 0000IN30115120949445 30.00 23-AUG-2013
NAGAR
AT POST VAMBORI MAIN ROAD TAL
AMIT CHANDRAKUMAR SAHANI CHANDRAKUMAR Maharashtra 413704 0000IN30115120964549 9.00 23-AUG-2013
RAHURI AHMDENAGAR
F NO 306 MIRAMVIKA APPT BORING
MITHLESH KUMAR TEJ NARAYAN SINGH Bihar 800001 0000IN30115121007439 18.00 23-AUG-2013
ROAD CHOCK PATNA
209 MANCHHA COMPLEX MANCHH
RUNA ADHIKARY BISHWAJIT COMPLEX MASHAL CHOWK NANI Daman And Diu 896210 0000IN30115121089285 60.00 23-AUG-2013
DAMAN
16/11/377 NEXT TO VIJAYAMAHAL
P RAMESH REDDY NA Andhra Pradesh 524002 0000IN30115121187794 60.00 23-AUG-2013
SRINIVASA AGRAHARAM NELLORE
763 1ST FLOOR 13TH MAIN HAL III
SUJIT RUPERT BALIGA VAMAN BALIGA Karnataka 560008 0000IN30115121191405 51.00 23-AUG-2013
STAGE KODIHALLI BANGALORE
SHRUTHI, S NO 81 / 1 / 1 PIMPLE
MADHAV SACHIN SETHUMADHAVAN K SETHUMADHAVAN GURAV, SUDHARSHAN NAGAR Maharashtra 411027 0000IN30115121200257 705.00 23-AUG-2013
BEHIND HOTEL SHRISTI PUNE
TATA INFOTECH LTD AKRUTI TRADE
VIJAY SINGH YADAV J S YADAV CENTER ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121201098 495.00 23-AUG-2013
EAST MUMBAI
UTSAV PANDEY A K PANDEY 15/109 VASUNDHARA, GAZIABAD U.P. Uttar Pradesh 201010 0000IN30115121201129 675.00 23-AUG-2013
TATA INFOTECH LTD AKRUTI TRADE
TEJAS VIJAY JOSHI VIJAY BALIRAM JOSHI CENTER ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121201160 225.00 23-AUG-2013
EAST MUMBAI
C/O MADHUSUDAN PAUL PICNIC
KAPIL TILUJA MAHESH CH TILUJA GARDEN ROAD SHANTI KUTIR NEAR West Bengal 700039 0000IN30115121202628 30.00 23-AUG-2013
TAPAN SHAW GOLA KOLKATA
TATA INFOTECH LTD AKRUTI TRADE
VIJAY ELHENCE VISHNU PRAKASH ELHENCE CENTER ROAD NO 7 ANDHERI EAST Maharashtra 400093 0000IN30115121211573 585.00 23-AUG-2013
MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
KAUSHIK BANERJEE HARIDAS BANERJEE CENTRE ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121211694 396.00 23-AUG-2013
EAST MUMBAI
M 49 HOUSING BOARD COLONY
SUNIL SHARAD KHADILKAR SHARAD KHADILKAR Goa 403521 0000IN30115121226027 225.00 23-AUG-2013
ALTO BETIM PORVORIM GOA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
170 SHRIRAM SOCIETY SAHAKAR
GEETA RAMESH SONSALE RAMESH GOVIND SONSALE Maharashtra 411009 0000IN30115121226228 225.00 23-AUG-2013
NAGAR - 1 PUNE, MAHARASHTRA
TATA INFOTECH LTD AKRUTI TRADE
NATASHA FRANCOIS ALMEIDA BANE KAUSHIR BANERJEE CENTRE ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121226449 270.00 23-AUG-2013
EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
NILESH BHATTACHARYA MAHESH BHATTACHARYA CENTRE ROAD 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121243417 495.00 23-AUG-2013
EAST MUMBAI
C/O TATA INFOTECH LTD AKRUTI
VIJAYANAND DESHPANDE SURESH TRADE CENTRE RD NO 7 MIDC Maharashtra 400093 0000IN30115121245347 705.00 23-AUG-2013
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
THEAGARAJAN SIVAPRAGASAM SIVAPRAGASAM CENTRE ROAD NO7 ANDHERI EAST Maharashtra 400093 0000IN30115121245572 210.00 23-AUG-2013
MUMBAI
SHRAMIKH CHAWL ROOM NO 99
SAGBAUG ANDHERI KURLA RD NR
YOGESH SHEKHAR POOJARY SHEKHAR Maharashtra 400059 0000IN30115121284999 21.00 23-AUG-2013
TELECOM TRAINING CENT OPP
HOTEL MAHALAXMI MUMBAI
B 53 5TH FLOOR SAHIL SKY BUILD
PARESH B PATEL BABUBHAI VILLAGE B/H BATRA SCHOOL Maharashtra 400067 0000IN30115121307185 45.00 23-AUG-2013
KANDIVALI WEST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
UMESH M NAIK MUDARA M NAIK CENTRE ROAD NO 7 MAROL MIDC Maharashtra 400093 0000IN30115121328864 225.00 23-AUG-2013
ANDHERI EAST MUMBAI

ACCENTURE SERVICES PVT LTD IBC


KNOWLEDGE PARK CROPORATION
SURESH BABU K KRISHNAPPA Karnataka 560029 0000IN30115121356177 36.00 23-AUG-2013
NO 4/1 BANNERGHATTA ROAD
BANGALORE
C/O TATA INFOTECH LTD AKRUTI
CHARUHAS ZANPURE KRISHNA TRADE CENTRE RD NO 7 MIDC Maharashtra 400093 0000IN30115121364036 495.00 23-AUG-2013
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
ABHISHEK DEO KAILASH CHANDRA DEO CENTER ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121364134 225.00 23-AUG-2013
EAST MUMBAI
JLNO/149 DEBHOG HPL LINK ROAD
VELIVENTI VENKATA RAMANA NA West Bengal 721657 0000IN30115121369881 30.00 23-AUG-2013
PURBA HIDNAPUR HALDIA
B-901 TOWER B RAUNAK PARK
SUNITA NAIR VINOD NAIR Maharashtra 400606 0000IN30115121396444 210.00 23-AUG-2013
POKHRAN RD NO 2 THANE
TATA INFOTECH LTD AKRUTI TRADE
GADGIL ANIRUDDHA MANOHAR CENTRE ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121396452 210.00 23-AUG-2013
MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
RAJKUMAR DORAISWAMY DORAISWAMY CENTRE ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121409623 495.00 23-AUG-2013
EAST MUMBAI
NO A 111RD CROSS SELLAPERUMAL
J JAYASANKAR JAYARAMAN KOIL STREET KOSAPALAYAM Pondicherry 605011 0000IN30115121469947 15.00 23-AUG-2013
PONDICHERRY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TATA INFOTECH LTD AKRUTI TRADE
SHINDE AJAY R SHINDE RAJARAM G CENTRE ROAD NO 7 MIDC ANDHERI Maharashtra 400093 0000IN30115121476196 495.00 23-AUG-2013
EAST MUMBAI
RAVI SURESH GUNDA SURESH JEREGALLI ATHANI BELGAUM Karnataka 591304 0000IN30115121496596 30.00 23-AUG-2013
D NO 24 28 1 38 22 DURGAPURAM
VASUMATHI KOTHAGUNDU HEMANTH ROKALLAPALEM VIJAYAWADA Andhra Pradesh 520003 0000IN30115121516801 72.00 23-AUG-2013
ANDHRA PRADESH
LT3/1 VIJAY NAGAR MAROL MAROSHI
SANDEEP SURESH AWASTHI SURESH Maharashtra 400059 0000IN30115121527485 21.00 23-AUG-2013
ROAD ANDHERI EAST MUMBAI
HARIDAS NI KHADKI MOTU ADADH
MONABEN PRERAKKUMAR PATEL NA Gujarat 388001 0000IN30115121564634 72.00 23-AUG-2013
ANAND
C/O SRI JAGDAMBA ENGINEERING
MUNNI LAL GUPTA R K GUPTA Uttar Pradesh 273001 0000IN30115121666432 75.00 23-AUG-2013
BUXIPUR GORAKHPUR
ALAMGIR RD PL NO 11 VIJAY NAGAR
SAPNA YATINDRA CHOURSE YATINDRA Maharashtra 414002 0000IN30115121722812 24.00 23-AUG-2013
AHMEDNAGAR
OLD NO NEW NO 2 82C SERANKADU
SARMIYANKARUNI R RAHAMADULLA A Tamil Nadu 641606 0000IN30115121739017 3.00 23-AUG-2013
NALLUR TIRUPUR
C/O VIKAS SABHARWAL , C/O
PRIYA SABHARWAL VIKASH HINDUSTAN UNILEVER LTD, 165/166 Maharashtra 400020 0000IN30115121739476 15.00 23-AUG-2013
BACKBAY RECLAMATION MUMBAI
12 SUVIDHA SOC NR GOKUL NAGAR
RLY X ING POST NAVA
YASVANTKUMAR ISHVARLAL JOSHI ISHVARLAL JOSHI Gujarat 383001 0000IN30115121802365 15.00 23-AUG-2013
BALVANTPURA HIMATNAGAR DIST
SABARKANTHA
LIGH-70, BHARAT NAGAR COLONY
ANIRUDH BHETALA NA Andhra Pradesh 500018 0000IN30115121855359 21.00 23-AUG-2013
SANATHNAGAR POST HYDERABAD

A30 NITYANAND SHRISIDHIVINAYAK


RAMKISHAN MANIKRAO PEKAMWAR MANIKRAO PEKAMWAR COL BEHIND SAVEDI NAKA SAVEDI Maharashtra 414003 0000IN30115121859868 30.00 23-AUG-2013
AHMEDNAGAR
10 H B 11 10 C T S HALDIA T S DIST
AHI BHUSAN PATTANAYAK JOGESHWAR MIDNAPORE WEST BENGAL West Bengal 721607 0000IN30115121869493 30.00 23-AUG-2013
MIDNAPORE
C/O SRINATH MARBLES, OPP.
VIJAY KUMAR SARDA MANGI LAL SARDA KRISHNA MARBLES MAKRANA Rajasthan 305801 0000IN30116030005407 21.00 23-AUG-2013
ROAD, MADANGANJ- KISHANGARH
A-14, KHUNTETA BHAWAN SETHI
RAM PRAKASH KHUNTETA RAM NARAYAN KHUNTETA Rajasthan 302004 0000IN30116030007974 51.00 23-AUG-2013
COLONY, JAIPUR (RAJ)
112 KESHAV VIHAR GOPALPURA
RAHUL JAIN ARUN KUMAR JAIN Rajasthan 302018 0000IN30116030018751 21.00 23-AUG-2013
ROAD JAIPUR
H.NO. 2537, GHEE WALON KA
MANISH KUMAR TANK MAHENDRA KUMAR TANK Rajasthan 302003 0000IN30116030021950 12.00 23-AUG-2013
RASTA, JOHARI BAZAR, JAIPUR
1-SHAHAR HOUSE OPP. BARWADA
SANMAT JAIN SH MADAN LAL JAIN Rajasthan 302006 0000IN30116030022090 102.00 23-AUG-2013
HOUSE AJMER ROAD JAIPUR.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ABHILASHA BHARGAVA DR SANJEEV BHARGAVA 7-CH-17 , JAWAHAR NAGAR, JAIPUR. Rajasthan 302004 0000IN30116030038711 12.00 23-AUG-2013
25/31, KAVERI PATH, MANSAROVAR,
PUSHYA MITRA DINKAR GURDAYAL SINGH Rajasthan 302020 0000IN30116030041645 6.00 23-AUG-2013
JAIPUR
A-14, KHUNTETA BHAWAN, SETHI
MADHURI RAM PRAKASH KHUNTETA Rajasthan 302004 0000IN30116030042540 51.00 23-AUG-2013
COLONY, AGRA ROAD, JAIPUR
H.NO.1714 , OONCHA KUAN,
JINENDRA THOLIA MUNNI LAL THOLIA HALDIYON KA RASTA, JOHARI Rajasthan 302003 0000IN30116030065571 12.00 23-AUG-2013
BAZAR, JAIPUR
18- B , KIRTI NAGAR TONK ROAD
MAHENDRA GARG KASHI NATH GARG Rajasthan 302015 0000IN30116030090234 3.00 23-AUG-2013
JAIPUR
939, BARKAT COLONY KISSAN
HEMA PRAKASH PHERWANI CHANDRA PRAKASH PHERWANI MARG TONK FATAK OPP JOY Rajasthan 302015 0000IN30116030100999 21.00 23-AUG-2013
NURSING HOME JAIPUR
CHAMPALAL INDAR CHAND KANDOI
KAMLA DEVI KANDOI BASANT KUMAR KANDOI ATHUNA BAZAR PO. SARDAR SHAHR Rajasthan 331403 0000IN30116030106174 21.00 23-AUG-2013
DISTT. CHURU
DEEPAK DIXIT JP DIXIT A- 702, MALVIYA NAGAR JAIPUR Rajasthan 302017 0000IN30116030111230 30.00 23-AUG-2013
34 - KESHAV NAGAR CIVIL LINES
NEETA GUPTA ABHILASH GOVIL Rajasthan 302006 0000IN30116030121380 51.00 23-AUG-2013
JAIPUR
W/O RAJESH GOYAL 217 SWARNA
MADHU GOYAL RAJESH GOYAL Rajasthan 321001 0000IN30116030139269 21.00 23-AUG-2013
JAYANTI NAGAR BHARATPUR (RAJ.)
693, BABA HARISHCHAND MARG
SITA DEVI LADHA SHANKAR LAL LADHA Rajasthan 302001 0000IN30116030146336 30.00 23-AUG-2013
LADHA SADAN JAIPUR
SHRI SHYAM AYURVEDIC STORE
OPP.MADHO VILAS AYURVEDIC
SANGEETA AGARWAL PRAMOD AGARWAL Rajasthan 302002 0000IN30116030155984 15.00 23-AUG-2013
HOSPITAL JORAWAR SINGH GATE
JAIPUR
DINESH CHANDER SHARMA NA E-105 SHASTRI NAGAR JAIPUR Rajasthan 302016 0000IN30116030168164 21.00 23-AUG-2013
C/O GOVIND ASSOCIATES MILAP
MANISH DADHICH NARAYAN KUMAR SHARMA MARKET SADAR BAZAR POST. Rajasthan 341306 0000IN30116030169659 30.00 23-AUG-2013
LADNUN DISTT. NAGOUR
WARD NO.31 SAND CHOWK PO
ANANDI DEVI SHARMA OM PRAKASH SHARMA Rajasthan 331507 0000IN30116030179573 51.00 23-AUG-2013
SUJANGARH DIST CHURU(RAJ)
SUMIT SHARMA BHARAT BHUSHAN SHARMA 3-DHA-10 JAWAHAR NAGAR JAIPUR Rajasthan 302004 0000IN30116030185467 21.00 23-AUG-2013
H-55 JHAKESHWAR MARG BANIPARK
SEEMA AGARWAL RAJENDRA AGARWAL Rajasthan 302002 0000IN30116030187387 51.00 23-AUG-2013
JAIPUR
C/O LIC OFFICER PO SUJANGARH
HARIMAN LAL MEENA GIRRAJ MEENA Rajasthan 331507 0000IN30116030191947 51.00 23-AUG-2013
DIST. CHURU
NEAR PABUJI KA CHABUTRA
TARA MALPANI SHREE KISHAN CHANDNI CHOWK PO. MAKARANA Rajasthan 341505 0000IN30116030215788 30.00 23-AUG-2013
DISTT. NAGAUR
H NO-388 U/E SECTOR-7 DISTT.
SHRAVEN KUMAR GUPTA MADHO RAM Haryana 136118 0000IN30117810019875 51.00 23-AUG-2013
KURUKSHETRA
117-C CIVIL LINES CANAL QTR NO-4,
PRASHANT ROY SAXENA MAHENDRA BAHADUR SAXENA Uttar Pradesh 243001 0000IN30118610019200 21.00 23-AUG-2013
BAREILLY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
256 , TEACHERS COLONY RAILWAY
PRAMOD KUMAR AGRAWAL GANGA SARAN AGRAWAL Uttar Pradesh 243503 0000IN30118620004108 36.00 23-AUG-2013
STATION ROAD FARIDPUR BAREILLY
M/S GAJA NAND RAMA NAND NEAR
DINESH CHANDRA RAMA NAND Uttar Pradesh 262001 0000IN30118620009458 51.00 23-AUG-2013
ROADWAYS PILIBHIT
H NO 10- BEHIND DESIGN COMPLEX
USHA SAXENA ADARSH KUMAR SAXENA NEAR KRISHNA LILA MARKET Uttar Pradesh 243005 0000IN30118620016745 30.00 23-AUG-2013
PILIBHIT ROAD BAREILLY
B-516 , P.O. IFFCO TOWNSHIP IFFCO
CHETNA RAJPOOT AVTAR SINGH Uttar Pradesh 243403 0000IN30118620020316 51.00 23-AUG-2013
AONLA UNIT AONLA BAREILLY
231, CIVIL LINES AVAS VIKAS
MANJEET KAUR PP SINGH Uttar Pradesh 243001 0000IN30118620030748 21.00 23-AUG-2013
BAREILLY
231, AVAS VIKAS CIVIL LINES
PP SINGH SARDAR PUROSATTAM SINGH Uttar Pradesh 243001 0000IN30118620031154 21.00 23-AUG-2013
BAREILLY
MOH. SAHUKARA BILASPUR
SHANTI PRASAD AGARWAL RAM BHAROSEY LAL Uttar Pradesh 244921 0000IN30118620039727 30.00 23-AUG-2013
RAMPUR
MOH- SAHUKARA BILASPUR
RAMADHAR AGARWAL SHANTI PRASAD Uttar Pradesh 244921 0000IN30118620039735 30.00 23-AUG-2013
MORADABAD RAMPUR
C/O-MUNNA LAL RADHEY SHYAM
KSHITIJ VAISH UMESH CHANDRA VAISH SUGER FACTORY TICKET GANJ Uttar Pradesh 243601 0000IN30118620042819 60.00 23-AUG-2013
BUDAUN -
17 GULMOHAR PARK RAJENDRA
ANITA SAXENA MAHENDRA KUMAR Uttar Pradesh 243001 0000IN30118620044350 21.00 23-AUG-2013
NAGAR BAREILLY
SHAMSHUL HASAN KHAN KALLU KHAN WARD NO. 12, KAKRALA BUDAUN Uttar Pradesh 243601 0000IN30118620045730 21.00 23-AUG-2013
153 SETHO BALI GALI SAHUKARA
PRAVEEN AGARWAL KRISHAN AGARWAL Uttar Pradesh 243003 0000IN30118620049110 21.00 23-AUG-2013
BAREILLY
LAXMAN DAS WADHWANI OCHI RAM A-23 KIRTI NAGAR BAREILLY Uttar Pradesh 243122 0000IN30118620049322 21.00 23-AUG-2013
PARVINDER SINGH S HARVINDER SINGH 20-B SHADANA COLONY BAREILLY Uttar Pradesh 243005 0000IN30118620066328 30.00 23-AUG-2013
21/7 PROFESSOR,S COLONY
ABDUL WAHAB LIYAQUAT ALI MAHMAND JALAL NAGAR Uttar Pradesh 242001 0000IN30118620070972 51.00 23-AUG-2013
SHAHJAHNAPUR
HOUSE NO 900 STREET NO- 5
ANIRUDH VERMA GHAN SHYAM VERMA SLEEPER ROAD CULLUTER BUCK Uttar Pradesh 243502 0000IN30118620071748 21.00 23-AUG-2013
GANJ BAREILLY
271 JANAKPURI AVAS VIKAS
JASBIR KAUR CHARAN KAMAL SINGH Uttar Pradesh 243122 0000IN30118620071869 51.00 23-AUG-2013
BAREILLY
GURPREET SINGH TRILOCHAN SINGH 44/A MODEL TOWN BAREILLY Uttar Pradesh 243122 0000IN30118620086240 15.00 23-AUG-2013
QTR. NO. - B 3067 REFINERY
AMAR KUMAR KASHYAP M L KASHYAP TOWNSHIP P. O. DADLANA DISTT. Haryana 132140 0000IN30120910042546 36.00 23-AUG-2013
PANIPAT
8 / 269 , SECTOR - 3 RAJENDRA
ARPAN SENGUPTA D K SENGUPTA Uttar Pradesh 201005 0000IN30120910045508 6.00 23-AUG-2013
NAGAR SAHIBABAD GHAZIABAD
VILL. - MALPUR POST - UTRASIA VIA -
DURLABH SINGH SANDHU MUKHTIAR SINGH Uttarakhand 263148 0000IN30120910056002 21.00 23-AUG-2013
KICHHA U. S. NAGAR (U.P.)
SAXENA SADAN SAMAD ROAD
RAJ KUMAR SAXENA MUKESH KUMAR SAXENA Uttar Pradesh 202001 0000IN30120910065868 21.00 23-AUG-2013
CHANDANIYA COMPOUND ALIGARH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
17/195 , VIJAY NAGAR NEAR GOVT.
VIKAS WADHAWAN KRISHAN KUMAR Haryana 124507 0000IN30120910073827 15.00 23-AUG-2013
COLLEGE BAHADURGARH
MOHD SHAUKAT ALI SYED YAQOOB ALI 11 , AHMAD NAGAR ALIGARH Uttar Pradesh 202002 0000IN30120910094598 3.00 23-AUG-2013
103 , IMPERIAL BLOCK SUPERTECH ,
PRASHANT DEO SINGH DR PARAS DEO SINGH Uttar Pradesh 201010 0000IN30120910101279 21.00 23-AUG-2013
SECTOR - 9 VAISHALI GHAZIABAD
MOHALLA JHOJHGAN PURKAZI
ABHISHEK BANSAL MAHENDRA KUMAR BANSAL Uttar Pradesh 251317 0000IN30120910101405 21.00 23-AUG-2013
MUZAFFAR NAGAR
MOHALLA JHOJHGAN MAIN BAZAR
ANIRUDH MAHENDRA KUMAR Uttar Pradesh 251317 0000IN30120910101414 21.00 23-AUG-2013
PURKAZI MUZAFFAR NAGAR
C - 36 , 2nd FLOOR SECTOR - 12
KAMAKSHI SWAMINATHAN K MURTHY SWAMINATHAN Uttar Pradesh 201301 0000IN30120910101932 21.00 23-AUG-2013
NOIDA
F - 153 FIRST FLOOR MANSAROVAR
HARVINDER SINGH BHUPINDER SINGH Delhi 110015 0000IN30120910102268 60.00 23-AUG-2013
GARDEN NEW DELHI
3/167 , 2nd FLOOR SUBHASH NAGAR
SEEMA SEHGAL VIKAS SEHGAL Delhi 110027 0000IN30120910102737 51.00 23-AUG-2013
NEW DELHI
C - 303 , NAGARJUNA APPARTMENTS
VIVEK GUPTA T C GUPTA CHILLA REGULATOR MAYUR VIHAR Delhi 110096 0000IN30120910102979 51.00 23-AUG-2013
DELHI
J - 24 GYAN SAROVAR COLONY
SHAILENDRA NARAIN SINGHAL LATE SH SHIV NARAIN SINGHAL Uttar Pradesh 202001 0000IN30120910125454 30.00 23-AUG-2013
ALIGARH
3202 , SECTOR - A POCKET B AND C
VED KUMAR MALHOTRA TOPAN DAS MALHOTRA Delhi 110070 0000IN30120910125776 60.00 23-AUG-2013
VASANT KUNJ NEW DELHI
'AASHRAY' 24 , CENTRAL DRIVE
TARUNA SETH ARJUN SETH MEHRAULI , CHHATARPUR FARMS Delhi 110030 0000IN30120910133286 90.00 23-AUG-2013
NEW DELHI
24, SHIVAM SOCIETY SHAHIBAUG,
CHAVADA BHAGAVATIBEN A CHAVADA AJITSINH PRATAPJI KANSA ROAD AT- POST- VISNAGAR Gujarat 384315 0000IN30123310016172 21.00 23-AUG-2013
DIST- MEHSANA (N.G.)
16, SWASTIK SOCIETY, NR. GNFC
PARAG KISANRAO MASARE KISANRAO YASHWANTRAO MASARE Gujarat 392015 0000IN30123310019550 30.00 23-AUG-2013
TOWNSHIP, BHARUCH
9, SHIVAM BUNGLOWS, PART- II OPP.
BANDHAN PARTY PLOT NR.
SHANKERCHAND RAMBHAI PATEL RAMBHAI PATEL Gujarat 380061 0000IN30123310020056 27.00 23-AUG-2013
GUJARAT HIGH COURT
GHATLODIYA, AHMEDABAD
MARU STREET, MOTO MADH, AT
JAYSHREEBEN CHINULAL SHAH CHINULAL LAHERCHAND SHAH POST - MANSA (N.G.) DIST. Gujarat 382845 0000IN30123310020370 51.00 23-AUG-2013
GANDHINAGAR
31, LAXMINARAYAN SOCIETY, KADI,
ANILBHAI PATEL RAMANBHAI PATEL Gujarat 382715 0000IN30123310050349 30.00 23-AUG-2013
DIST- MEHSANA,
KALYANPURA NEAR SANSKAR
PATEL LATTABEN ASHOKBHAI PATEL ASHOKBHAI Gujarat 384170 0000IN30123310074835 15.00 23-AUG-2013
BHAVAN UNJHA (N.G.)
AT - POST - RANUJ TA - DIST - PATAN
SULEMAN KARIMBHAI FATTEH KARIMBHAI RASULBHAI FATTEM Gujarat 384275 0000IN30123310087844 30.00 23-AUG-2013
( N.G.)
ISHWARLAL ACHARATLAL NI KHADKI
NAGAR BHARATKUMAR MAGANLAL MAGANLAL FULCHAND NAGAR Gujarat 380022 0000IN30123310095949 42.00 23-AUG-2013
GITA MANDIR AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
14/B, SOMESHWAR PARK KARAN
BHATT ARCHANABEN VASISHTBHAI BHATT VASISHTHBHAI NAGAR ROAD KADI DIST- MEHSANA Gujarat 382715 0000IN30123310098679 3.00 23-AUG-2013
(N.G.)
AMBICA NAGAR SOCIETY AT-
RAJENDRAKUMAR KANTILAL PATEL KANTILAL MAGANDAS PATEL AITHOR TA- UNJHA DIST- MEHSANA Gujarat 384175 0000IN30123310102486 51.00 23-AUG-2013
(N.G.)
VAI VALO VAS AT-POST- OGNAJ TA-
PATEL SURESHBHAI PRAHLADBHAI PATEL PRAHLADBHAI KHODIDAS Gujarat 382421 0000IN30123310130412 30.00 23-AUG-2013
DASKROI DIST- AHMEDABAD
KUMHARON KA VAS AT- SUMERPUR
MOHANLAL KUMAWAT PUKHRAJ KUMAWAT Rajasthan 306902 0000IN30123310149182 15.00 23-AUG-2013
DIST- PALI (RAJASTHAN)

128, TIRUPATI NAGAR NR.


PATEL ANILBHAI HARGOWANBHAI PATEL HARGOWANBHAI SHANTINIKETAN SCHOOL Gujarat 384265 0000IN30123310151193 6.00 23-AUG-2013
CHANASMA HIGHWAY PATAN (N.G.)

17, SURYODAYNAGAR SOCIETY


JAGRUTIBEN Y MODI YOGESHBHAI A MODI NEAR PANCHOT NAGAR Gujarat 384002 0000IN30123310172352 12.00 23-AUG-2013
RADHANPUR ROAD MEHSANA (N.G.)
BALIYA PADO MITHI VALI SHERI
PATEL PRITI PARESHBHAI PARESHBHAI Gujarat 384265 0000IN30123310178478 9.00 23-AUG-2013
PATAN (N.G.)
BHAT VADO AT- UNJHA DIST-
DARJI MEHULKUMAR ARVINDBHAI DARJI ARVINDBHAI MANEKBHAI Gujarat 384170 0000IN30123310180449 75.00 23-AUG-2013
MEHSANA (N.G.)
AT- POST- MEDHA TA- KADI DIST-
PATEL ISHVARBHAI KARASHANBHAI PATEL KARASHANBHAI Gujarat 382715 0000IN30123310182010 30.00 23-AUG-2013
MEHSANA (N.G.)
VRAJDHAM BRAHMAN SHERI AT-
TRIVEDI SURESHCHANDRA DAHYALADAHYALAL TRIVEDI Gujarat 384225 0000IN30123310189932 3.00 23-AUG-2013
POST- DHINOJ TA-DIST- CHANASMA
309, HASTINAPUR FLAT RALIYAT
RAVAL AMIT MANUPRASAD MANUPRASAD CHIMANLAL RAVAL Gujarat 384265 0000IN30123310202239 3.00 23-AUG-2013
NAGAR PATAN (N.G.)
DDA FLAT NO.-7 RPS SHEIKH SARAI
BALRAJ BEHARI MATHUR LATE SH J B MATHUR Delhi 110017 0000IN30124110004110 15.00 23-AUG-2013
NEW DELHI
MATHAR PARA KHIRKI BAGAN
TAPAS KUMAR MUKHERJEE NA West Bengal 741201 0000IN30125010153791 21.00 23-AUG-2013
LANE P.O. RANAGHAT DIST. NADIA
GAR SHYAMNAGAR CHANDI PARA
SONTOSH KUMAR NAG NA SHYAMNAGAR 24 PRAGANAS WEST West Bengal 743127 0000IN30125010307902 30.00 23-AUG-2013
BENGAL
2 B M ROAD CHAMPDANI P O
SANKARI GUPTA NA West Bengal 712222 0000IN30125010316446 51.00 23-AUG-2013
BAIDYABATI HOOGHLY
ADARSHAPALLY NEAR INDU
PARITOSH MAJUMDER NA MAJUMDERS HOUSE P O BIRATI West Bengal 700051 0000IN30125010348652 51.00 23-AUG-2013
KOLKATA
CHANDRAPUR GATE NO 2 P O
MADHU SUDAN MODAK NA West Bengal 743248 0000IN30125010445707 30.00 23-AUG-2013
DUTTAPUKUR 24 PGS (N)
103/5 B K STREET BLOCK A DAGA
MRINAL KANTI DATTA NA COMPLEX 1ST FLOOR FLAT NO 103/6 West Bengal 712258 0000IN30125010539117 51.00 23-AUG-2013
PO UTTARPARA DIST HOOGHLY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
8A/B SARKAR LANE 3RD FLOOR
HIRA LAL KOTHARI NA West Bengal 700007 0000IN30125010621759 51.00 23-AUG-2013
KOLKATA
8A/B SARKAR LANE 3RD FLOOR
ANKU KOTHARI NA West Bengal 700007 0000IN30125010641753 51.00 23-AUG-2013
KOLKATA
SECTOR IIB, F ROAD,QNO 2-326
PRAVAWATI DEVI NA BOKARO STEEL CITY BOKARO Jharkhand 827009 0000IN30125010679129 150.00 23-AUG-2013
BOKARO
SECTOR 12B QR NO 4048 PO
KARTIK CHANDRA RAKSHIT NA BOKARO STEEL CITY DIST BOKARO Jharkhand 827012 0000IN30125010679223 72.00 23-AUG-2013
JHARKHAND
S 303 IDEAL PLAZA 11/1 SARAT BOSE
PRASANNA KUMAR KESHAN NA West Bengal 700020 0000IN30125010689119 30.00 23-AUG-2013
ROAD CALCUTTA
S 303 IDEAL PLAZA 11/1 SARAT BOSE
PUJA KESHAN NA West Bengal 700020 0000IN30125010689276 30.00 23-AUG-2013
ROAD CALCUTTA
RATAN KUMAR BISWAS NA 11/3 GOURI BARI LANE KOLKATA West Bengal 700004 0000IN30125013158263 21.00 23-AUG-2013
FINANCE MANAGER QTR NO JC/24
PATNALA MAHESWAR RAO NA JAGANNATHA COLONY P O Orissa 759116 0000IN30125013374848 21.00 23-AUG-2013
BALANDA DT ANGUL ORISSA
VILLAGE AND POST MAZNA P S
KABINDRA NATH NAYAK NA West Bengal 721433 0000IN30125013645406 3.00 23-AUG-2013
CONTAI DT MIDNAPORE MIDNAPORE
SUVOCHEM INDUSTRIES PVT LTD
TAPAS GHOSH NA S3/A 19 JAGATPUR I E ( NEW ) Orissa 754021 0000IN30125013653446 15.00 23-AUG-2013
CUTTACK CUTTACK
C/O SUSHIL CO 26/4 ARMENIAN
SUSHIL KUMAR SURANA NA West Bengal 700001 0000IN30125013750772 51.00 23-AUG-2013
STREET CALCUTTA
PLOT NO 927 , LAXMI SAGAR , TALA
TAPAN KUMAR DAS NA Orissa 751006 0000IN30125013820236 75.00 23-AUG-2013
SAHI BHUBANESWAR
S R BAZAR P O BISHNUPUR DT
SUVENDU CHAKRABORTTY NA West Bengal 722122 0000IN30125013896237 60.00 23-AUG-2013
BANKURA
C/O NATIONAL WATCH CO
HARI SADHAN DAS NA HALISAHAR CHOW MATHA BAZAR P West Bengal 743136 0000IN30125013904528 15.00 23-AUG-2013
O NABANAGAR DT 24 PGS ( N )
BIKASH NAGAR BADAMBARI
ILLA NAYAK NA Orissa 753012 0000IN30125015082977 81.00 23-AUG-2013
CUTTACK ORISSA
P 210 STAND BANK ROAD EAST
GANGA RAM SHAW NA BENGAL MARKET HOWRAH BRIDGE West Bengal 700007 0000IN30125015197320 51.00 23-AUG-2013
CALCUTTA
C/O ANNAPURNA GENERAL STORE
KAILASH CHANDRA SHARMA NA Orissa 767039 0000IN30125015236803 21.00 23-AUG-2013
PO KANTABANJI DIST BOLANGIR
8 RAM KUMAR RAKHIT LANE 1ST
SUNIL KUMAR BHAGAT LT MANGTURAM BHAGAT West Bengal 700007 0000IN30125015307860 63.00 23-AUG-2013
FLOOR KOLKATA
DR DEBABRATA CHOUDHURY 99/1
DEBABRATA CHOUDHURY NA West Bengal 700019 0000IN30125015325351 51.00 23-AUG-2013
KARAYA ROAD FLAT 2A , CALCUTTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DIPALOKE APARTMENT 893 SAHID
MANJU LIHALA NA HEMANTA KUMAR BASU SARANI 3RD West Bengal 700074 0000IN30125015389832 33.00 23-AUG-2013
FLOOR KOLKATA
QR NO CH 13 NCL COLONY
RAM PRAVESH SHRI BINDA SINGH JHINGURDA DIST SINGRAULI, Madhya Pradesh 486889 0000IN30125015432121 150.00 23-AUG-2013
MADHYAPRADESH
C/O SHREE SHOP NO 12 25 , KALI
BINOD KUMAR AGARWAL NA KRISHNA TAGORE STREET West Bengal 700007 0000IN30125015541795 51.00 23-AUG-2013
CALCUTTA
41 B ARUNODAYA BHAWAN C D A
DILLIP KUMAR SWAIN NA COMPLEX GROUND FLOOR Orissa 753012 0000IN30125028003762 21.00 23-AUG-2013
CUTTACK
NORTH EASTERN ELECTRICALS
RAMESH KUMAR AGARWAL NA Assam 786125 0000IN30125028006335 30.00 23-AUG-2013
BABULAL BAZAR TINSUKIA ASSAM
DVC COLONY TATA ROAD PO
MURARI PRASAD NA CHAIBASA WEST SINGHBHUM Jharkhand 833201 0000IN30125028010938 51.00 23-AUG-2013
JHARKHAND
VIJAYSHREE 3 SHIW MARKET S S
JAY PRAKASH SHARMA LATE N M SHARMA Assam 781001 0000IN30125028019816 21.00 23-AUG-2013
ROAD GUWAHATI
111 KAMALAPUR EAST DUMDUM
DEEPAK SENGUPTA NA West Bengal 700028 0000IN30125028023485 3.00 23-AUG-2013
CALCUTTA KOLKATA
36/2 DIAMOND HARBOUR ROAD
KAROR PATI CHOUBEY NA West Bengal 700060 0000IN30125028035489 30.00 23-AUG-2013
BEHALA CALCUTTA KOLKATA
SURAJ KARAN MARDA 204 SRI SAT
SURAJ KARAN MARDA LATE CHANDAN MAL MARDA ENCLAVE JEEDIMELTA VILLAGE Andhra Pradesh 500055 0000IN30125028037634 9.00 23-AUG-2013
HYDERABAD ANDHRA PRADESH
C/O B N PODDAR CO 39 TARA
RAJENDRA AGARWAL LATE BABULAL AGARWAL CHAND DUTTA STREET 3RD FLOOR West Bengal 700073 0000IN30125028046776 51.00 23-AUG-2013
CALCUTTA
12/191 SUBHASPALLI PO
PINAKI PRAMANIK INDU BHUSHAN PRAMANIK KHARAGPUR DIST MIDNAPORE West Bengal 721301 0000IN30125028056225 21.00 23-AUG-2013
KHARAGPUR W B
KALYANI APARTMENT 124/A
ANJANA JAIN NA SABARNAPARA ROAD BARISHA West Bengal 700008 0000IN30125028064063 21.00 23-AUG-2013
CALCUTTA
QTR NO 462B BRPL TOWNSHIP PO
PRANAB KUMAR SEN SHRI B B SEN Assam 783385 0000IN30125028081356 30.00 23-AUG-2013
DHALIGAON DIST BONGAIGAON
PLOT NO 500 MADHUSUDAN NAGAR
SWARAJ KUMAR MOHANTY NA LAKE ROAD NAYAPALI Orissa 751013 0000IN30125028106326 6.00 23-AUG-2013
BHUBANESWAR
50 BANDHAB NAGAR P O BELGHARIA
SUKANTA ROY SRI SUDHAMOY ROY West Bengal 700056 0000IN30125028117714 21.00 23-AUG-2013
CALCUTTA
46 STRAND ROAD 3RD FLOOR
NATHMAL JHAWAR LATE BANSHILALL JHAWAR West Bengal 700007 0000IN30125028121973 21.00 23-AUG-2013
KOLKATA,
S/O SANWAR MAL SONI NO 7 ADI
SURESH KUMAR SONI SANWAR MAL SONI West Bengal 700007 0000IN30125028129863 21.00 23-AUG-2013
BANSTALA GALI CALCUTTA
147/F 21 G G ROAD BELURMATH
SANJAY KUMAR AGRAWAL OM PRAKASH AGARWAL West Bengal 711202 0000IN30125028148103 51.00 23-AUG-2013
HOWRAH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MANSINGHPATNA CUTTACK
DR PRADIPTA KUMAR JESTHI NA Orissa 753008 0000IN30125028159097 45.00 23-AUG-2013
CUTTACK
QR NO 67/2/3 CHHOTA GOVINDPUR
R B SAHU LATE RAMGATI SAHU HOUSING COLONY JAMSHEDPUR Jharkhand 831015 0000IN30125028161926 30.00 23-AUG-2013
JHARKHAND
VIVEK VIHAR FLAT NO 303 D 493/C/A
AJAY KUMAR CHATURVEDI T CHATURVEDI West Bengal 711102 0000IN30125028173954 60.00 23-AUG-2013
G T ROAD SOUTH HOWRAH,
AT NUTANDIHI KALABAGAN POST
PARIMAL BANERJEE LATE KAMAL KUMAR BANERJEE JHARGRAM DIST MIDNAPORE West Bengal 721507 0000IN30125028176194 15.00 23-AUG-2013
MIDNAPUR
C/O AKHTAR HUSSAIN HOLDING NO
KHURSHIDUZZAMAN LATE B Z MAYEL 57 GOLMURI MUSLIM BASTI Jharkhand 831003 0000IN30125028188462 15.00 23-AUG-2013
GOLMURI JAMSHEDPUR
CO FIELDS ELECTRIC DEPARTMENT
RAJENDRA KUMAR CHETRY NA Assam 786171 0000IN30125028202086 15.00 23-AUG-2013
IOC LTD PO DIGBOI ASSAM
IOC LTD AOD QTR NO 1217 A NEAR
TAMADA KAMESWAR RAO LATE T SIMHADRI LIC OFFICE JOSHODA ROAD PO Assam 786171 0000IN30125028204315 51.00 23-AUG-2013
DIGBOI DIST TINSUKIA
C/O SHYAM SUNDAR DEY ANATH
SUBHRA DEY HARIHAR DEY NATH DEY 167 N S ROAD ROOM NO West Bengal 700007 0000IN30125028218812 30.00 23-AUG-2013
28(GF) RAJAKATRA CALCUTTA
QRS NO F631 TATA BEARING
TAPAN MANDAL PAN MANDAL HOUSING PO RAKHAJUNGLE West Bengal 721301 0000IN30125028219524 21.00 23-AUG-2013
KHARAGPUR DIST MIDNAPORE W B
TEZPUR TRADING CO TODI HOUSE
JAMUNA DEVI BAHETI MANGILAL BAHETI Assam 784001 0000IN30125028235830 30.00 23-AUG-2013
MAIN ROAD TEZPUR
P O CHAKULIA DIST EAST
ANUP KUMAR MOHANTY AKSHOY MOHANTY Jharkhand 832301 0000IN30125028245909 51.00 23-AUG-2013
SINGHBHUM
AT TELIGOTHA PARA PO BALANGIR
SATYA BRATA RATH NA Orissa 767001 0000IN30125028246090 36.00 23-AUG-2013
BALANGIR,
C/O N K ROY QTR NO C 130
SUPARNA ROY SHRI NABA KUMAR ROY NTPC/PTS PO DEEPSHIKHA DT Orissa 759147 0000IN30125028256210 21.00 23-AUG-2013
ANGUL ORISSA
QR NO 3088 SECTOR 4/A TYPE E
CHANDRA MOHAN GUPTA LATE NARSINGH PRASAD BOKARO STEEL CITY JHARKHAND Jharkhand 827004 0000IN30125028261584 15.00 23-AUG-2013
BOKARO
63/33 BRINDABAN MULLICK LANE
MOUSUMI PACHAL UTPAL PACHAL HOWRAH MUNICIPAL CORP BANTRA West Bengal 711101 0000IN30125028262561 15.00 23-AUG-2013
HOWRAH
B H AREA QTR NO 15 ROAD NO 4
MD ANAS MUSHTAQUE ALAM Jharkhand 831005 0000IN30125028265273 30.00 23-AUG-2013
POST KADMA JAMSHEDPUR
KALPATARU APARTMENT GR FLOOR
MR MANAS SENGUPTA MR MANINDRA NATH SENGUPTA West Bengal 700056 0000IN30125028267599 51.00 23-AUG-2013
73/3 NARENDRA NAGAR KOLKATA
QR NO 4048 SECTOR 12/C BOKARO
PRAMILA MAHTHA PRADIP KUMAR MAHTHA Jharkhand 827012 0000IN30125028275304 15.00 23-AUG-2013
STEEL CITY B S CITY
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GADADHAR HOUSING SOCIETY
SARDA BLOCK FLAT NO 4/1 NEAR
RITA BHATTACHARJI K P BHATTACHARJI Jharkhand 831011 0000IN30125028277863 30.00 23-AUG-2013
ADARSA NAGAR 4TH PHASE SONARI
JAMSHEDPUR
C/O SRI S P PRADHAN QR NO C 13
SMT JHUNA PRADHAN NA ANANTA VIHAR PO DERA COLLIERY Orissa 759103 0000IN30125028285152 150.00 23-AUG-2013
DIST ANGUL (ORISSA)
QR NO 3222 SECTOR 12 SECTOR 12
BIPIN BIHARI SINHA LATE RAM PRASAD SINHA C BOKARO STEEL CITY BOKARO Jharkhand 827012 0000IN30125028286294 21.00 23-AUG-2013
JHARKHAND
VILL KAKRA PO KAKRA PS
TAPAN DAS CO RAJKRISHNA DAS West Bengal 721401 0000IN30125028288423 21.00 23-AUG-2013
BHAGABANPUR DIST MIDNAPUR W B
ANGADPUR J B SCHOOL PO
SUBHRA BASU ROY SALIL BASU ROY West Bengal 713215 0000IN30125028291556 30.00 23-AUG-2013
DURGAPUR DIST BURDWAN W B
CHIEF MANAGER SYSTEMS AND
HRIDYA NAND SAH LATE BANJAR SAH COMM IOC LTD AOD DIGBOI PO Assam 786171 0000IN30125028302273 30.00 23-AUG-2013
DIGBOI ASSAM
ECTP PHASE III FLAT NO A6/9 KASBA
MR SATYAJIT SARKAR LATE GANGADHAR SARKAR West Bengal 700078 0000IN30125028303178 36.00 23-AUG-2013
GOLPARK CALCUTTA
W NO 19 H NO 624 22 RANIHAT TELE
BASANTA KUMAR SAHOO LATE BANAMALI SAHOO Orissa 753001 0000IN30125028305740 51.00 23-AUG-2013
SAHI RANIHAT CUTTACK
W NO 19 H NO 624 22 RANIHAT
SMT NISAMANI SAHOO BASANTA KUMAR SAHOO Orissa 753001 0000IN30125028305766 51.00 23-AUG-2013
TELESAHI RANIHAT CUTTACK
CO IQBALJIT SINGH BASISTHPUR
RITA SINGH MAHAJAN RAKESH KUMAR MAHAJAN Assam 781028 0000IN30125028322373 150.00 23-AUG-2013
BELTOLA GUWAHATI
GOLAI NO 1 PO DIGBOI DIST
PRADIP DAS NARENDRA CH DAS Assam 786171 0000IN30125028324383 3.00 23-AUG-2013
TINSUKIA ASSAM DIGBOI
PLOT N3/330 NAYAPALLI IRC
BISWAJIT PATRA BIJAYA KUMAR PATRA Orissa 751015 0000IN30125028326577 21.00 23-AUG-2013
VILLAGE BHUBANESWAR ORISSA
ANDHRA BANK SENIOR
GRANDHI VASUDEVA MURTY LATE SURYA RAO MANAGER(CREDIT) ZONAL OFFICE Orissa 751003 0000IN30125028326649 51.00 23-AUG-2013
BHUBANESWAR ORISSA
CHHATAR SINGH CHORARIA
CHHATAR SINGH CHORARIA SRI MOHAN LAL CHORARIA MAHADEO BHAWAN 1ST FLOOR Assam 785001 0000IN30125028329730 6.00 23-AUG-2013
GARALI JORHAT
E-2 SHANKHARIPUKUR HOUSING
SRI PRASHANTI MUKHERJEE LATE ANADINATH MUKHERJEE ESTATE PO SRIPALLY BURDWAN W West Bengal 713103 0000IN30125028331775 21.00 23-AUG-2013
B
GREENFIELD TEA CO PVT LTD
GAJANAND AGRAWAL NA Assam 786171 0000IN30125028332647 51.00 23-AUG-2013
BORBIL NO-1 PO DIGBOI ASSAM
HATIGAON BYE LANE JANAPATH PO
SRI SATISH CHANDRA SARMA LATE BHABENDRA NATH SARMA Assam 781038 0000IN30125028333527 150.00 23-AUG-2013
HATIGAON GUWAHATI
QR NO 368 RN 1 TANSA ROAD EAST
JAGDISH KARUA SRI RAMEY Jharkhand 831005 0000IN30125028341463 51.00 23-AUG-2013
POST KADMA JAMSHEDPUR
17 BISHNU PATH SHIVNAGAR
HIMANGSHU CHANDRA DEBNATH LATE B C DEBNATH BHATIA BASTEE, KADMA Jharkhand 831005 0000IN30125028345948 150.00 23-AUG-2013
JAMSHEDPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CHAMBER ROAD JORHAT ASSAM
VINOD BAHETY GOPAL DAS BAHETY Assam 785001 0000IN30125028349072 3.00 23-AUG-2013
ASSAM
C/O CHITTARANJAN MOHAPATRA C
TYPE FLAT QR NO GMT(C)3 NEAR
SMT SEPHALI SAHU SRI CHITTARANJAN MOHAPATRA Orissa 759103 0000IN30125028354338 21.00 23-AUG-2013
GARAGE DERA COLLIERY DIST
ANGUL ORISSA
RADHA GOVINDA ROAD P O DIGBOI
KANAI LAL GUPTA LATE BIRENDRA CHANDRA GUPTA Assam 786171 0000IN30125028355644 30.00 23-AUG-2013
DIST TINSUKIA ASSAM
PROJECT MARKETING DIVISION TRF
MOHAN KUMAR SRI UPENDRA PRASAD SINGH LIMITED 11 STATION ROAD BURMA Jharkhand 831007 0000IN30125028364740 51.00 23-AUG-2013
MINES JAMSHEDPUR
C/O M/S SHIVAM ZOO NARENGI
SHYAM DEB SHARMA LATE K M DEB SHARMA ROAD GEETANAGAR GUWAHATI Assam 781021 0000IN30125028367447 27.00 23-AUG-2013
ASSAM
C/O BANK OF BARODA BUXI BAZAR
ARUN KUMAR MAHARANA SUBHASH CHANDRA MAHAPATRA Orissa 753001 0000IN30125028377874 30.00 23-AUG-2013
CUTTACK ORISSA
REFINERY LABORATORY I O C L
DIPAK KUMAR DAS RUP KANTA DAS Assam 786171 0000IN30125028385043 9.00 23-AUG-2013
AOD DIGBOI ASSAM
DIGBOI CHARALI BEHIND UCO BANK
SRI LAKSHMAN SONAR LATE SRI LIL BAHADUR SONAR Assam 786171 0000IN30125028387145 15.00 23-AUG-2013
DIGBOI ASSAM
PARESH CHANDRA PAUL LATE NIKHIL CH PAUL PLOT NO 7 RS AREA DIGBOI ASSAM Assam 786171 0000IN30125028391651 21.00 23-AUG-2013
BANGLOW NO 29/B SHILLONG ROAD
LAKHYA DHAR BORA LATE MOHAN CH BORA Assam 786171 0000IN30125028394134 30.00 23-AUG-2013
DIGBOI DIGBOI ASSAM
426 BALVIHAR GREENS SONARI,
KAMYA MR K K VISWANATHAN Jharkhand 831011 0000IN30125028394704 51.00 23-AUG-2013
JAMSHEDPUR
INFORMATION SYSTEM
DEPARTMENT INDIAN OIL
SUBHAS CHOUDHURY LATE SURYA KUMAR CHOUDHURY Assam 786171 0000IN30125028400304 60.00 23-AUG-2013
CORPORATION ASSAM OIL DIVISION
DIGBOI ASSAM
36 CHENAB ROAD SAKCHI
RUCHI KUMARI RAJ KUMAR GUPTA Jharkhand 831001 0000IN30125028424883 105.00 23-AUG-2013
JAMSHEDPUR
FLAT NO 4 58/76 PRINCE ANWAR
RADHA VENKATESH S VENKATESH SHAH ROAD LAKE GARDENS West Bengal 700045 0000IN30125028438454 51.00 23-AUG-2013
KOLKATA
QTRS NO. B 60 ANANTA VIHAR
SMT PRABHA SINHA SRI DINESH KUMAR TALCHER POST DERA DIST ANGUL Orissa 759103 0000IN30125028446173 30.00 23-AUG-2013
ORISSA
FLAT NO 201 KAVERI BLDG
R K SWAMY SRI M K RAMACHANDRAN GANGOTRI APARTMENT KADMA Jharkhand 831005 0000IN30125028447002 30.00 23-AUG-2013
JAMSHEDPUR
C/O JITEN DAS LOKNATH MEDICAL
BIMAL CHANDRA DEY LATE RASH MOHAN DEY HALL GARALI BEHIND LAHOTY Assam 785001 0000IN30125028447158 21.00 23-AUG-2013
JORHAT
TULSIRAM ROAD NEAR JAISWAL QR
LALAN PRASAD TRILOK NATH PRASAD Assam 786125 0000IN30125028447877 60.00 23-AUG-2013
NO 4 TINSUKIA ASSAM
SUBHENDU GHOSE 15/1 RAJA
SUBHENDU GHOSE SUBRATA KUMAR GHOSE West Bengal 700026 0000IN30125028449698 51.00 23-AUG-2013
BASANTA ROY ROAD KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOTEL HILLTOP B 17 CITY
AMIT JOHAR ASHOK JOHAR CENTRE SECTOR 4 BOKARO STEEL Jharkhand 827004 0000IN30125028452774 51.00 23-AUG-2013
CITY
VILL SONATAR JAGDISH ASHRAM
RANJIT KUMAR LATE MANGAL PRASAD PO SIWANDIH BOKARO Jharkhand 827013 0000IN30125028459298 51.00 23-AUG-2013
JHARKHAND
RATAN LAL AGARWALLA SHEOBHAGWAN KEDIA TALA TELENGA BAZAR CUTTACK Orissa 753009 0000IN30125028465529 51.00 23-AUG-2013
C/O BIJAY PHARMACEUTICALS
SHASHI KANT KEDIA RATAN LAL AGARWALA AGENCIES MANIK GHOSH BAZAR Orissa 753001 0000IN30125028466538 51.00 23-AUG-2013
CUTTACK
C/O BIJAY PHARMACEUTICALS
SANGITA KEDIA SHASHI KANT KEDIA AGENCIES MANIK GHOSH BAZAR Orissa 753001 0000IN30125028466554 51.00 23-AUG-2013
CUTTACK
ORISSA DRUG DISTRIBUTERS MANIK
MANOJ KUMAR KEDIA RATAN LAL AGARWALA Orissa 753001 0000IN30125028466884 51.00 23-AUG-2013
GHOSH BAZAR CUTTACK
142/5 BHALUBASA P O AGRICO
BIRENDRA PRASAD GUPTA LATE MATHURA PRASAD GUPTA AGRICO DIST EAST SINGHBHUM Jharkhand 831009 0000IN30125028468687 51.00 23-AUG-2013
JAMSHEDPUR
J 27 GRAND VIEW 246 AJC BOSE
MAN MOHAN YADAV RAM SINGH YADAV West Bengal 700027 0000IN30125028472518 21.00 23-AUG-2013
ROAD ALIPORE KOLKATA
B 17 CITY CENTRE SECTOR 4
SHAKSHI JOHAR AMIT JOHAR Jharkhand 827004 0000IN30125028475547 30.00 23-AUG-2013
BOKARO STEEL CITY
PUNJAB NATIONAL BANK SECTOR 1
P R MARDI LATE MADHU MARDI Jharkhand 827001 0000IN30125028477426 21.00 23-AUG-2013
BOKARO JHARKHAND
C O LATE NALINI RANJAN SAHA
RANA SAHA LATE NALINI RANJAN SAHA KRISHNA NAGAR THAKUR PALLI Tripura 799001 0000IN30125028481261 15.00 23-AUG-2013
ROAD AGARTALA TRIPURA
BONGAIGAON RLY HIGHER
SUKUMAR CHAKRABORTY LATE KESHAB CHAKRABORTY SECONDARY SCHO PO AND DIST Assam 783380 0000IN30125028481351 21.00 23-AUG-2013
BONGAIGAON ASSAM
C O ABDUL HAMID GANDHI BASTI
MISS HASINA YESMIN ABDUL HAMID Assam 781003 0000IN30125028485506 15.00 23-AUG-2013
GUWAHATI ASSAM
LAKHIMINAGAR BYE LANE NO 2 PO
UPENDRA KUMAR MEDHI LATE MAHIM CHANDRA MEDHI Assam 781028 0000IN30125028488213 60.00 23-AUG-2013
BELTOLA, GUWAHATI
VILL/WARD MALIPALI GP/TOWN
SUDAM PATRO LATE GOBINDA PATRO SANKARMA P S AINTHAPALI DIST Orissa 768101 0000IN30125028490520 21.00 23-AUG-2013
SAMBALPUR
C O LATE RAMESH CH SARKAR
SHEELA RANI GUHA NA SHYAMA PRASAD PALLEY PO Assam 788806 0000IN30125028490850 51.00 23-AUG-2013
BADARPUR DIST KARIMGANJ ASSAM
LIG 31 BRIT COLONY NAYAPALLI
HANSHA CHAWDA DILIP CHAWDA Orissa 751012 0000IN30125028497600 30.00 23-AUG-2013
BHUBAENSWAR
Q NO 143 KF 4 FLATS DHATKIDIH
AHMAD IMAM GAZALI LATE MOHAMMED AYUB Jharkhand 831001 0000IN30125028497909 21.00 23-AUG-2013
POST BISTUPUR JAMSHEDPUR
C O MRIDUL CHAKRABORTY
CHIRANJIB CHAKRABORTY MRIDUL CHAKRABORTY Assam 781008 0000IN30125028515751 21.00 23-AUG-2013
REHABARI GUWAHATI ASSAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEAR CENTRAL PLAY GROUND
SWARUP PAUL LATE SWAPAN KUMAR PAUL MARGHERITA DIST TINSUKIA PO Assam 786181 0000IN30125028516580 3.00 23-AUG-2013
AND PS MARGHERITA ASSAM
JAIL ASHRAM ROAD WEST OF
DILIP KUMAR SAHA DHIRENDRA CHANDRA SAHA HEALTH CENTRE DHALESWAR Tripura 799007 0000IN30125028516838 90.00 23-AUG-2013
AGARTALA
QTR NO 2412 SECTOR 8 B STREET
RAM CHARITRA SINGH LATE RAM BARAN SINGH 26 BOKARO STEEL CITY Jharkhand 827009 0000IN30125028526446 51.00 23-AUG-2013
JHARKHAND
4 NEW T C COLONY ROAD NO 7 B H
MOHAMMAD ASLAM LATE ABDUL WAHID Jharkhand 831005 0000IN30125028535191 21.00 23-AUG-2013
AREA P O KADMA JAMSHEDPUR
QR NO VIM 331 SAILASHREE VIHAR
NIHAR RANJAN PATTNAIK GIRIJA SHANKER PATTNAIK Orissa 751023 0000IN30125028538939 9.00 23-AUG-2013
BHUBANESWAR
HOUSE NO. 173 COOPERATIVE
UMA SHANKAR PRASAD SINGH KAMESHWAR PRASAD SINGH Jharkhand 827001 0000IN30125028539788 30.00 23-AUG-2013
COLONY BOKARO STEEL CITY
BARA WORKERS FLAT NO. 689
SHEO JIGIRI LATE TRIGUNA NAND GIRI Jharkhand 831009 0000IN30125028540218 21.00 23-AUG-2013
SIDGORA AGRICO JAMSHEDPUR
RAHUL SMRITI APARTMENT FLAT NO
PRAKASH CHOUDHARY SRI SHIB CHOUDHARY Jharkhand 826001 0000IN30125028543510 21.00 23-AUG-2013
2B LUBI CIRCULAR ROAD DHANBAD
RABINDRA PALLY P O SURI DIST
DURGA SANKAR DAS LATE BANSHI DHAR DAS West Bengal 731101 0000IN30125028550744 21.00 23-AUG-2013
BIRBHUM WB
QTR NO 1116 SECTOR 4G BOKARO
DHURANDHAR KUMAR LATE KISHUN MISTRY Jharkhand 827004 0000IN30125028553181 3.00 23-AUG-2013
STEEL CITY BOKARO
C O SUBRATA KUMAR NANDY
MATRIPALLY BADHARGHAT PO
SMT SHELLEY NANDY SRI SUBRATA KUMAR NANDY Tripura 799003 0000IN30125028573387 42.00 23-AUG-2013
SIDDHI ASHRAM DIST TRIPURA
WEST
MANJULA DEVI AGARWALA DILIP KUMAR AGARWALA VIVEKANANDA PALLY NH 34 MALDA West Bengal 732101 0000IN30125028584973 30.00 23-AUG-2013

DILIP KUMAR AGARWALA BISHWA NATH AGARWALA VIVEKANANDA PALLY NH 34 MALDA West Bengal 732101 0000IN30125028584998 30.00 23-AUG-2013
C O MR KINKAR LAL SAHA
MATHCHOWMUHANI BACK SIDE OF
MRS PRATIVA SAHA MR KINKAR LAL SAHA Tripura 799001 0000IN30125028587326 51.00 23-AUG-2013
ISCKON MISSION AGARTALA
TRIPURA
MATHCHOWMUHANI BACKSIDE OF
MR APURBA SAHA MR KINKAR LAL SAHA ISCKON MISSION AGARTALA, Tripura 799001 0000IN30125028587342 51.00 23-AUG-2013
TRIPURA
BACKSIDE OF ISCKON MISSION
MR KINKAR LAL SAHA LATE BENI MADHAB SAHA MATHCHOWMUHANI PO AGARTALA Tripura 799001 0000IN30125028588353 381.00 23-AUG-2013
TRIPURA
FLAT NO 4C SUBANSIRI APARTMENT
DEEPIKA DEKA DILIP KUMAR KALITA GOVT PRESS ROAD BAMUNIMAIDAN Assam 781021 0000IN30125028589844 24.00 23-AUG-2013
GUWAHATI
CONSOLIDATION OFFICER AT
RABINDRA NATH MISHRA SIDHESWAR MISHRA Orissa 752001 0000IN30125028599822 9.00 23-AUG-2013
NARENDRAKONA PO PURI DIST PURI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUNSHINE COMPUTER WORLD II
MR SAJJAN KUMAR SHARMA LATE SHRI KESHO RAM SHARMA BRAHMO SAMAJ COMPLEX SS ROAD Assam 781001 0000IN30125028600035 30.00 23-AUG-2013
LAKHTOKIA GUWAHATI
C O CEMENTATION INDUSTRIES
MRS RATNA CHAKRABORTY SRI MRINAL KANTI CHAKRABORTY KAJARIA CHITTARANJAN ROAD PO Tripura 799004 0000IN30125028605732 15.00 23-AUG-2013
AGARTALA COLLEGE TRIPURA
UNION OF INDIA GUJARAT
CHANDRANATH SI LT SHRI RABINDRANATH SI Tripura 799014 0000IN30125028612264 36.00 23-AUG-2013
GANDHINAGAR
JYOTI KUCHI BHAGABAT DHAM PO
NAYAN DEKA LATE GAJEN DEKA Assam 781034 0000IN30125028615117 3.00 23-AUG-2013
SAWKUCHI GUWAHATI
C O P M BUZURBARUA NEAR
RANJIT AGARWALLA RAJENDRA PRASAD AGARWALA BURAGOHAIN SHIV TEMPLE K R C Assam 781009 0000IN30125028615297 51.00 23-AUG-2013
ROAD KUMARPARA GAUHATI
APO COLONY MARGHERITA DIST
MD NIZAM UDDIN MD ALA UDDIN Assam 786181 0000IN30125028616909 21.00 23-AUG-2013
TINSUKIA ASSAM
C/O INDIAN DRUGS G B BAZAR PO
CHANDAN DEB ROY LT SUBODH CH DEB ROY Tripura 799006 0000IN30125028621768 51.00 23-AUG-2013
KUNJAVAN AGARTALA
142 / 5 BHALUBASA PO ARGICO
KIRAN KUMARI BIRENDRA PRASAD GUPTA Jharkhand 831009 0000IN30125028622550 51.00 23-AUG-2013
JAMSHEDPUR
33/28 BELGACHIA ROAD NEAR GOLI
SUNIL KUMAR SINGH HARIOM NARAYAN SINGH FACTORY PO PS LILUAH HOWRAH West Bengal 711204 0000IN30125028628978 27.00 23-AUG-2013
DIST HOWRAH
PLOT NO 334 C0 OPERATIVE
SMT RAIMAT MARDI P R MARDI Jharkhand 827001 0000IN30125028629047 21.00 23-AUG-2013
COLONY B S CITY BOKARO
QTR NO 3096 SECTOR 12 C
BINOD KUMAR SINHA RAM NARESH PRASAD Jharkhand 827012 0000IN30125028632121 21.00 23-AUG-2013
BOKARO STEEL CITY BOKARO
QTR NO 165 SECTOR 1 B BOKARO
ATUL KUMAR SINHA ASHOK KUMAR SINHA Jharkhand 827012 0000IN30125028636953 21.00 23-AUG-2013
STEEL CITY BOKARO
RAMNAGAR ROAD NO 1 P O
DIPTA CHAKRABORTY MR MANIK LAL CHAKRABORTY RAMNAGAR AGARTALA TRIPURA Tripura 799002 0000IN30125028640364 30.00 23-AUG-2013
WEST
NANDALAL NIRMAL KUMAR RADHA
AVINASH AGARWALLA N K AGARWALLA Assam 785001 0000IN30125028641107 30.00 23-AUG-2013
BAZAR OLD BALIBAT JORHAT
S/O DHIRAJ DB BURMAN PRAGATI
S D BARMAN D D BARMAN ROAD KRISHNA NAGAR OPP KALI Tripura 799001 0000IN30125028643354 30.00 23-AUG-2013
BARI AGARTALA
BAHEK GOAN PO POKAMURA VIA
SRI NAKUL CH BORAH SRI MONIRAM BORAH Assam 785004 0000IN30125028644564 21.00 23-AUG-2013
BARBHATA ASSAM
MR SHYAMAL CHANDRA DAS LATE S C DAS SHILLONG ROAD PO DIGBOI ASSAM Assam 786171 0000IN30125028648973 6.00 23-AUG-2013
CHANDAN NAGAR BYE LANE 2
NAYANJYOTI MEDHI H MEDHI SURVEY BASISTHA ROAD Assam 781028 0000IN30125028649706 15.00 23-AUG-2013
GUWAHATI
NUTANGANJ PO DIST BANKURA
KIRAN DEVI AGARWALA ASHOK KUMAR AGARWALA West Bengal 722101 0000IN30125028652401 21.00 23-AUG-2013
BANKURA BANKURA
COMDT 16TH AP(IR) B N
MS MANORAMA KAKOTI BHUYAN SRI KUNTIL BHUYAN BARMONIPUR PO DOLONG GHAT Assam 782142 0000IN30125028653418 30.00 23-AUG-2013
MORIGAON ASSAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
QTR NO F5 STATE BANK OF INDIA
KALYAN KUMAR DASGUPTA LATE NARENDRANATH DASGUPTA STAFF COLONY CONTRACTORS Jharkhand 831001 0000IN30125028655413 30.00 23-AUG-2013
AREA BISTUPUR JAMSHEDPUR
BASANTA BABU ROAD
RANJIT GUHA LATE RABINDRA NATH GUHA West Bengal 743145 0000IN30125028655823 30.00 23-AUG-2013
KANCHRAPARA 24 PGS NORTH
NUTANGANG PO AND DIST
SUSHIL KUMAR AGARWALA DEOKINANDAN AGARWALA West Bengal 722101 0000IN30125028656297 21.00 23-AUG-2013
BANKURA WB
MISSION ROAD TINALI PO AND PS
SAJAL DAS LATE SAILESH DAS Assam 786181 0000IN30125028656324 180.00 23-AUG-2013
MARGHERITA DIST TINSUKIA
QR NO C/9 KALINGA TOWNSHIP
V P S BHALLA LATE AJIT SINGH BHALLA Orissa 759116 0000IN30125028661774 300.00 23-AUG-2013
MAHENDRAPUR ANGUL
C O M R GOSWAMI AJANTA PATH
KAVERI GOSWAMI MONORANJAN GOSWAMI BYE LANE 2 KAILASH NAGAR Assam 781028 0000IN30125028662582 30.00 23-AUG-2013
BELTOLA GUWAHATI
SARADA JEWLLARY RUPAHI ALI PO
KALIPADA TARAFDAR LATE BHIM TARAFDAR Assam 785001 0000IN30125028664053 21.00 23-AUG-2013
AND DIST JORHAT
BRATATI 656 MAHANADI VIHAR
DEBABRATA DAS JADUNATH PRASAD DAS Orissa 753004 0000IN30125028667287 36.00 23-AUG-2013
NUABAZAR CUTTACK
7 B NEHA APARTMENT FLAT NO 7704
BABITA JAIN NARESH KUMAR JAIN Assam 781001 0000IN30125028668394 21.00 23-AUG-2013
ATHGAON, GUWAHATI ASSAM INDIA
GM'S BUNGALOW NTPC TOWNSHIP
LALLAN PRASAD MADAN PRASAD KAVERI VIHAR JAMNIPALI KORBA Chhattisgarh 495450 0000IN30125028672278 45.00 23-AUG-2013
CHHATISGARH
AT PO KANTIGADIA PS DHARMASALA
RAJEB KUMAR NAYAK RABINDRA NAYAK Orissa 755049 0000IN30125028673470 51.00 23-AUG-2013
DIST JAJPUR
SURSANGHITA WESTERN SIDE OF
POLICE HEAD QTR JOYNAGAR
MR BIMALENDU CHAKRABORTY LATE DURGACHARAN CHAKRABORTY Tripura 799001 0000IN30125028673877 51.00 23-AUG-2013
AKHAURA ROAD AGARTALA
TRIPURA
VILL HARINARAYAN CHAK POST
ASOKE KUMAR MAITY LATE NIBARAN CHANDRA MAITY BIJOYRAM CHAK PS PANSKURA DIST West Bengal 721152 0000IN30125028679058 51.00 23-AUG-2013
EAST MEDINIPUR
COAL INDIA LIMITED MARGHERITA
SYAMA PRASAD BAJPAYEE CHANDRA SEKHAR BAJPAYEE Assam 786181 0000IN30125028681191 66.00 23-AUG-2013
DIST TINSUKIA ASSAM
M C ROAD PO MARGHERITA DIST
ASHOK KUMAR GUPTA J P GUPTA Assam 786181 0000IN30125028681238 30.00 23-AUG-2013
TINSUKIA
MALAY PRASUN BHATTACHARJEE
MRS. REKHA BHATTACHARJEE T.G
MALAY PRASUN BHATTACHARJEE LATE MONINDRA MOHON BHATTACHAROAD KRISHNANAGAR OPP. Tripura 799001 0000IN30125028682773 21.00 23-AUG-2013
RAMNAGAR RD.NO-3 AGARTALA
TRIPURA WEST
QTR NO 383 SECTOR 1 B BOKARO
VIMAL PRASAD SHARMA LATE H P SHARMA Jharkhand 827012 0000IN30125028684228 36.00 23-AUG-2013
STEEL CITY BOKARO
SUNIRMAL GANGULY LATE R M GANGULY BABUPATTI JORHAT ASSAM Assam 785001 0000IN30125028684449 21.00 23-AUG-2013
HOUSE NO 3 NEAR VIJAYAS
MANOJ KUMAR RAI B D RAI HERITAGE ULIYAN KADMA, Jharkhand 831005 0000IN30125028688766 51.00 23-AUG-2013
JAMSHEDPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MCDOWELL AND CO LTD PO
SANTANU PATHAK LATE PABITRA PATHAK Assam 785001 0000IN30125028689708 21.00 23-AUG-2013
RAJABARI JORHAT
SURJEET DASH LATE DR RAMAKANTA DASH 849 MAHANADI VIHAR CUTTACK Orissa 753004 0000IN30125028690020 336.00 23-AUG-2013
LIG 188 NEELAKANTHA NAGAR
DURGA PRASAD RATH CHANDRA SEKHAR RATH Orissa 760002 0000IN30125028690116 51.00 23-AUG-2013
BERHAMPUR
FLAT NO 101 SUBHAKIRAN
APARTMENT HOUSE NO 12/13/668/10
TUHIN MUKHERJEE TARAK CHANDRA MUKHERJEE Andhra Pradesh 500017 0000IN30125028690190 21.00 23-AUG-2013
NAGARJUNA NAGAR TARNAKA
SECUNDERABAD
S/O JAGABANDHU PANDA BHAPUR
SHREEKANTA KUMAR PANDA JAGABANDHU PANDA Orissa 759015 0000IN30125028690204 51.00 23-AUG-2013
DHENKANAL,
PLOT NO 718/1 BOMIKHAL
PRITESH MOHAPATRA BAURIBANDHU MOHAPATRA Orissa 751010 0000IN30125028690651 30.00 23-AUG-2013
RASULAGARH BHUBANESWAR
5 C H AREA OLD BISTUPUR
NAMITA SINHA NARMDESWAR PRASAD SINHA Jharkhand 831001 0000IN30125028691201 156.00 23-AUG-2013
JAMSHEDPUR JAMSHEDPUR
CENTRAL HOSPITAL C I L PO
DR M R ROY SRI P R ROY Assam 786181 0000IN30125028691452 42.00 23-AUG-2013
MARGHERITA DIST TINSUKIA ASSAM

PAUL PARA PO AND PS


GOPAL PAUL SIB BARAN PAUL Assam 786181 0000IN30125028691461 36.00 23-AUG-2013
MARGHERITA DIST TINSUKIA ASSAM
R G BARUAH ROAD NAAM GHAR
DWIJEN DAS LATE KALI MOHAN DAS Assam 781005 0000IN30125028691729 36.00 23-AUG-2013
PATH GUWAHATI
A ZONE KULUPTANGA
NARAYAN RAM CHAMPIA LATE KANU CHAMPIA BANTANAGAR ADITYAPUR Jharkhand 831013 0000IN30125028692342 21.00 23-AUG-2013
SARAIKELA KHARSAWAN
BORJULI TEA ESTATE P O BORJULI
PRALAYESH KAR PRANABESH CH KAR Assam 784504 0000IN30125028692746 75.00 23-AUG-2013
DIST SONITPUR ASSAM
BIJAYA KUMAR DUTTA L NARENDRA NATH DUTTA BROOKS HILL SAMBALPUR Orissa 768001 0000IN30125028693280 21.00 23-AUG-2013
DY GM(CITY) O/O GENERAL
INDRA GOVIND SOREN LATE ANANTA KUMAR SOREN MANAGER TELECOM BSNL 15 Orissa 753001 0000IN30125028693311 36.00 23-AUG-2013
CANTONMENT ROAD CUTTACK
RAI BAHADUR LANE PO JORHAT
MR BINOD SAHU SRI GOPAL SAHU Assam 785001 0000IN30125028693801 21.00 23-AUG-2013
DIST JORHAT JORHAT
LIG 204 NAYAPALLI BRIT COLONY
NARENDRA KUMAR BALABANTARAY LATE LACHHAMAN BALABANTARAY Orissa 751012 0000IN30125028693835 21.00 23-AUG-2013
BHUBANESWAR
AT RANIKHINDA PO SASON DIST
BISWAJIT BEHERA DURGA PRASAD BEHERA Orissa 768200 0000IN30125028694266 21.00 23-AUG-2013
SAMBALPUR ORISSA
A BLOCK FLAT NO 69 NEW
NAUMAN UR REHMAN SAIFI KAFIL UZ ZAMAN SAFWI PROFESSIONAL FLAT K S LINK ROAD Jharkhand 831005 0000IN30125028695370 21.00 23-AUG-2013
B H AREA KADMA JAMSHEDPUR
SRI RAM DUBEY 1 2 BLOCK C
BINAY KUMAR LATE NAWAL KISH PD SINGH NAMDA BASTI GOLMURI Jharkhand 831003 0000IN30125028695777 21.00 23-AUG-2013
JAMSHEDPUR
128 SANJAY ROAD SAKCHI SAKCHI
SANDEEP SHEKHAR SHALIGRAM YADAV Jharkhand 831001 0000IN30125028695857 21.00 23-AUG-2013
JAMSHEDPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C O GOLOK CH SARMA VILL
ASWINI SARMA GOLOK CH SARMA MADHAPUR PO ARIKUCHI NALBARI Assam 781335 0000IN30125028695953 21.00 23-AUG-2013
ASSAM
POUND ROAD WARD NO 2 PO
NILU DAS LATE KHITISH CHANDRA DAS Assam 783301 0000IN30125028696426 30.00 23-AUG-2013
DHUBRI DIST DHUBRI ASSAM
MULIA BARI B LOW NO 1605 PO
BABU RAM SONAR LATE CHANDRA BAHADUR SONAR Assam 786171 0000IN30125028700359 15.00 23-AUG-2013
DIGBOI DIST TINSUKIA ASSAM
VILL PO A D NAGAR ROAD NO 1
BIKASH BHOWMIK LATE SAILENDRA CH BHOWMIK BHOWMIK VARITIES AGARTALA Tripura 799003 0000IN30125028717438 150.00 23-AUG-2013
TRIPURA
S 03/3 2ND PHASE NAVJEEVAN
SRABANA CHAKRABORTY SOUMEN CHAKRABORTY COMPLEX RAMNINAGAR BARIDIH Jharkhand 831017 0000IN30125028741242 15.00 23-AUG-2013
JAMSHEDPUR
C/O HARI PRASAD KANORIA FAMILY
HARI PRASAD KANORIA KEDAR NATH KANORIA NIDHI 32Q NEW ROAD ALIPORE West Bengal 700027 0000IN30125028742750 150.00 23-AUG-2013
KOLKATA
C/O A.K.VERMA CANARA BANK,
MANJU VERMA AJAY KUMAR VERMA Jharkhand 831001 0000IN30125028746326 15.00 23-AUG-2013
BISTUPUR JAMSHEDPUR
SITAL BASANTA NIBAS MOTIGANJ
PARIMAL MONDAL BALAI CHANDRA MONDAL FIRE BRIGADE ROAD BONGAON West Bengal 743235 0000IN30125028757275 54.00 23-AUG-2013
NORTH 24 PARGANAS
VILL DINGAMANIK PO SEKATI
BHABESH BISWAS SANTOSH BISWAS CHANDPARA PS GAIGHATA NORTH West Bengal 743245 0000IN30125028757283 30.00 23-AUG-2013
24 PARGANAS
AT BACHURDOBA POST JHARGRAM
PRANAB KUMAR NAG PARESH NAG West Bengal 721507 0000IN30125028767486 6.00 23-AUG-2013
DIST PASCHIM MIDNAPORE
TEHATTA BAZARPARA TEHATTA
SHANKAR NARAYAN BISHWAS LATE RAMRANJAN BISWAS West Bengal 741160 0000IN30125028771409 30.00 23-AUG-2013
DIST NADIA
TOWN PRATAP GARH ROAD NO 1
CHANDAN BANIK LATE KULENDRA CH BANIK NEAR SUDIR DARGA BARI P O Tripura 799001 0000IN30125028774379 51.00 23-AUG-2013
AGARTALA AGARTALA TRIPURA(W)
VILL PO PURANDARAPUR PS
SWAPNA ACHARI DEBENDRA ACHARI GAIGHATA DIST 24 PARGANAS West Bengal 743273 0000IN30125028775863 6.00 23-AUG-2013
NORTH
VILL INDRA NAGAR RANA SAHEB
RAKHAL CHANDRA DUTTA DEBENDRA CHANDRA DUTTA COMPLEX P O INDRA NAGAR WEST Tripura 799006 0000IN30125028778384 30.00 23-AUG-2013
TRIPURA AGARTALA
TAPAS ROY SHIBPRASANNA ROY RESHAM BAGAN AGARTALA Tripura 799008 0000IN30125028779840 75.00 23-AUG-2013
RAM NAGAR COLONY BLOCK C
BAIJNATH MAHTO RAMSAUTAR MAHTO BASANT VIHAR CHECK POST CHAS Jharkhand 827013 0000IN30125028783081 24.00 23-AUG-2013
BOKARO STEEL CITY
QR NO 3138 SECTOR 12A BOKARO
RAM PRAVESH SINGH RAJDEV SINGH Jharkhand 827012 0000IN30125028783888 15.00 23-AUG-2013
STEEL CITY BOKARO STEEL CITY
GANGAIL ROAD SOUTH OF N S
SANJIB SAHA RAKHAL CHANDRA SAHA VIDYANIKATAN P O AGARTALA Tripura 799001 0000IN30125028785648 6.00 23-AUG-2013
TRIPURA ( W ) AGARTALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AT SALANDI NAGAR PO BHADRAK
MEENU DWIVEDI ABHAY DWIVEDI Orissa 756100 0000IN30125028787631 15.00 23-AUG-2013
DIST BHADRAK
QR NO D/45 JAYADEV VIHAR PO RRL
CHITTA RANJAN BHUYAN ATAL BEHARI BHUYAN Orissa 751013 0000IN30125028806470 6.00 23-AUG-2013
BHUBANESWAR
4 DR M N SHAHA ROAD DUMDUM
SOUMYA CHOWDHURY SHYAMAL CHOWDHURY West Bengal 700074 0000IN30125028832933 9.00 23-AUG-2013
KOLKATA
PURANABASTI JHARSUGUDA
KOVVURU SRINIWAS RAO KOVVURU VENKAT RAO Orissa 768202 0000IN30125028839380 6.00 23-AUG-2013
JHARSUGUDA
B 402 DARSHAN APT HANSOL
SOMESH DUTTA MISHRA NA Gujarat 380015 0000IN30127610422326 36.00 23-AUG-2013
AHMEDABAD AHMEDABAD
B 3 BUDDHADEV APARTMENTS NR
SHRUSTI TOWER, NR
MANUBHAI RASIKLAL SHAH NA Gujarat 380007 0000IN30127610501010 21.00 23-AUG-2013
SHARDAMANDIR RD PALDI
AHMEDABAD
DARBAR NI BARI DIST MEHSANA
GIRISHBHAI BABALDAS PATEL NA (NG) VADNAGAR DIST MEHSANA Gujarat 384355 0000IN30127610642666 15.00 23-AUG-2013
(NG)
C/B 24 BHAGYODAY SOCIETY OPP
AJAY RAMANIKLAL DAMANI NA BETHAK BANGLA STAND NARODA Gujarat 382325 0000IN30127610730137 42.00 23-AUG-2013
AHMEDABAD
968 ZUMKHINI'S KHADKI SAK DI
SUBODH SHANTILAL MODI NA SHERI NR RAIPUR CHAKLA Gujarat 380001 0000IN30127610748013 51.00 23-AUG-2013
AHMEDABAD
A/7 SAGAR APARTMNET OPP KRUPA
HARINDRA JASHWANTLAL SHAH NA APARTMENT NEAR AJLTARANG Gujarat 380007 0000IN30127613632274 51.00 23-AUG-2013
CLUB VASANA AHMEDABAD

53, GOKUL PARK, NEAR JASHODA


ARUNA RAJESH JAIN NA Gujarat 382445 0000IN30127613966055 51.00 23-AUG-2013
CHOKDI MANINAGAR AHMEDABAD
CF 22 ZINC NAGAR KAPASAN ROAD
SHASHI GODHA NA Rajasthan 313004 0000IN30127615246841 9.00 23-AUG-2013
CHITTORGARH
3, ANKUR SOCIETY B/H BUS
ARVIND M PANDYA NA STAND MODASA, SABARKANTHA Gujarat 383315 0000IN30127615317708 30.00 23-AUG-2013
GUJARAT
1 BAPUDAS FLATS OPP PROFESSOR
MAYOORKUMAR MOHANLAL DARJI NA COLONY NR VIJAY CHAR RASTA Gujarat 380009 0000IN30127615492816 21.00 23-AUG-2013
NAVRANGPURA AHMEDABAD
A/2/3 KESHAV PARK OPP AKASH
VINUBHAI RATILAL PANCHAL NA TOWER JUDGES BUNGLOW ROAD Gujarat 380015 0000IN30127615498477 21.00 23-AUG-2013
AHMEDABAD
INDIRA TEXTILE 15 BT MANSION
ANIL GOBINDRAM NA Gujarat 380001 0000IN30127615580701 21.00 23-AUG-2013
MIRGAWAD AHMEDABAD
33 PATEL SOCIETY GOMTIPUR
MAYURKUMAR AMRUTLAL SHAH NA Gujarat 380021 0000IN30127615719078 72.00 23-AUG-2013
AHMEDABAD
6 GAYANDEEP SOCIETY DHUMKETU
JIGISHA SHAH NA Gujarat 380007 0000IN30127630027287 30.00 23-AUG-2013
MARG PALDI AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 150/1 MADHUVAN SECTOR
SURYAKANTBHAI G SHAH GHELABHAI SHAH 6B NR TEMPLE GANDHINAGAR, Gujarat 382006 0000IN30127630043366 51.00 23-AUG-2013
GANDHINAGAR
14 DILIP NAGAR SOCIETY OPP
PALIWAL HEMAT KUMAR DURGAPRASAD DAXINI SOCIETY MANINAGAR Gujarat 380008 0000IN30127630046903 51.00 23-AUG-2013
AHMEDABAD
34 ALANKAR SOCIETY SHAMLAJI
GOVINDBHAI D PATEL DHULABHAI PATEL Gujarat 383315 0000IN30127630098539 51.00 23-AUG-2013
ROAD MODASA SK
118 ANURADHA SHOPPING
SUBHASH CHANDER MITTAL JAGANNATH MITTAL Gujarat 380001 0000IN30127630126368 21.00 23-AUG-2013
CENTRE KHADIA GATE AHMEDABAD
CHHOVISI BRAHM POLE KHAMBHAT
JAYENDRA K RANA KANCHANLAL RANA AT PO TA KHAMBHAT DIST Gujarat 388620 0000IN30127630148025 15.00 23-AUG-2013
ANAND
29 LAXMI NARAYAN SOCIETY OPP
DIPAKKUMAR CHHOTABHAI PATEL CHHOTABHAI R PATEL Gujarat 384002 0000IN30127630159402 3.00 23-AUG-2013
JAGAT NAKA T P ROAD MEHSANA
A/6 SAJJANNAGAR SOCIETY NEAR
PATEL ROHITKUMAR BABULAL PATEL BABULAL TRIKAMDAS Gujarat 382845 0000IN30127630162175 51.00 23-AUG-2013
S T STAND MANSA GANDHINAGAR

PLOT NO 229 SHANTINAGAR GOKUL


RAO BHARATSINGH PRATAPSINGH PRATAPSINGH NAGAR AT TA HIMMATNAGAR DIST Gujarat 383001 0000IN30127630169537 21.00 23-AUG-2013
SABARKANTHA
PLOT NO 807/1 SECTOR NO 5/C
VIMLABEN BHAGUBHAI SHAH BHAGUBHAI SHAH Gujarat 382006 0000IN30127630174162 3.00 23-AUG-2013
GANDHINAGAR, GANDHINAGAR
VPO PUNJPUR TEH ASPUR 420 K NA
NILESH KUMAR JAIN SURENRA KUMAR JAIN Rajasthan 314038 0000IN30127630194299 15.00 23-AUG-2013
KI BASTI DUNGARPUR (RAJ)
3/B VINAY NAGAR JAIL ROAD
PATEL DHARMENDRA KUMAR MOHANPATEL MOHANLAL Gujarat 384002 0000IN30127630206139 24.00 23-AUG-2013
MEHSANA
D 13 FLAT NO. 0 1 SAGAR
CO.OPERATIVE HOUSING SOCIETY
MAMTA SHARMA PREM KUMAR SHARMA Maharashtra 400088 0000IN30127630211495 60.00 23-AUG-2013
SECTOR - 29 VASHI NAVI - MUMBAI
MAHARASHTRA
34 ALANKAR SOCIETY SHAMLAJI
ALPESH GOVINDBHAI PATEL GOVINDBHAI PATEL Gujarat 383315 0000IN30127630218476 51.00 23-AUG-2013
ROAD MODASA S K
SB 33 TULSI BUNGLOWS
PRADIPSINGH H RAWAT HARISINGH RAWAT RADHANPUR ROAD MEHSANA Gujarat 384002 0000IN30127630219225 30.00 23-AUG-2013
MEHSANA
92 PURVADEEP SOCIETY NEAR CTM
R G SONARA G M SONARA Gujarat 380026 0000IN30127630223970 21.00 23-AUG-2013
MILL AMRAIWADI, AHMEDABAD

13 KEDARNATH SOCIETY VISNAGAR


PATEL PRVINBHAI HARJIVANDAS PATEL HARJIVANDAS Gujarat 384002 0000IN30127630233848 21.00 23-AUG-2013
ROAD MEHSANA MEHSANA
BHARWADVAS NEAR RADHA
BHARWAD NARANBHAI BHARWAD DANABHAI HINDUBHAI KRISHNA TEMPLE VASTRAPUR Gujarat 380054 0000IN30127630234350 30.00 23-AUG-2013
AHMEDABAD
AT AND POST KHERALU MODIVAS
PRAHLADBHAI CHHOTALAL MODI CHHOTALAL MODI Gujarat 384325 0000IN30127630245892 39.00 23-AUG-2013
DIST MEHSANA MEHSANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O BAZAR MAHADEVWALA MADH
JASVANTLAL MANEKLAL BHAVSAR MANEKLAL BHAVSAR AT AND PO UNAVA TAL UNJHA DIST Gujarat 384160 0000IN30127630248699 21.00 23-AUG-2013
MEHSANA
A 2 NANDANVAN SOCIETY AT AND
PO MODASA DIST SABARKANTHA
NARENDRAKUMAR HIRALAL SHAH HIRALAL SHAH Gujarat 383315 0000IN30127630254808 15.00 23-AUG-2013
DIST SABARKANTHA GUJARAT
STATE
KUNDAN BHAWAN BANKORA DIST
ARVIND KUMAR K SHAH KUNDANJI JAIN Rajasthan 314023 0000IN30127630272369 21.00 23-AUG-2013
DUNGARPUR DIST DUNGARPUR
KUNDAN BHAWAN BANKORA 410
ANITA A SHAH ARVIND KUMAR K SHAH Rajasthan 314023 0000IN30127630272393 30.00 23-AUG-2013
MAIN MOHALLA DIST UDAIPUR
8 DHARSHAN PURA UDAIPUR
CHARAN SINGH SALAJU RAM SINGH SALAJU Rajasthan 313002 0000IN30127630275046 51.00 23-AUG-2013
UDAIPUR RAJASTHAN
8 DHARSHAN PURA UDAIPUR
DEVENDRA SINGH SALUJA CHARAN SINGH SALUJA Rajasthan 313002 0000IN30127630275054 126.00 23-AUG-2013
UDAIPUR RAJASTHAN
27 SAHKARNAGAR SOCIETY
PRAJAPATI KANTILAL AMBARAM PRAJAPATI AMBARAM MODHERA ROAD MEHSANA Gujarat 384002 0000IN30127630280607 45.00 23-AUG-2013
MEHSANA
3 B AMBIKANAGAR SOCIETY 1 KALOL
KAPADIYA BIMBISAR V KAPADIYA VINELAL 48 DIST GANDHINAGAR Gujarat 382016 0000IN30127630286769 66.00 23-AUG-2013
GANDHINAGAR
3 YAMUNA KUNJ SOCIETY AT PO
PRAHLADBHAI RUPAJI JAT RUPAJI DALAJI JAT Gujarat 385535 0000IN30127630303133 21.00 23-AUG-2013
DEESA DEESA MEHSANA
NR VISHVA SHANTI SOCIETY DEESA
JAT KAPUR RUPAJI JAT RUPAJI DALAJI Gujarat 385535 0000IN30127630303159 21.00 23-AUG-2013
DEESA MEHSANA
AT LAXMIPURA PO VARNODA DEESA
JAT SURAJI RUPAJI JAT RUPAJI DALAJI Gujarat 385535 0000IN30127630303168 21.00 23-AUG-2013
MEHSANA
628/1 SECTOR 26 KISHANNAGAR,
PRATIK RAMBHAI PATEL RAMBHAI AMICHANDDAS PATEL Gujarat 382028 0000IN30127630306966 51.00 23-AUG-2013
GANDHINAGAR
3/DH/32 PRABHAT NAGAR HIRAN
SHYAM LAL MOCHI SHOBHA LAL MOCHI Rajasthan 313002 0000IN30127630309487 15.00 23-AUG-2013
MAGRI SEC NO 5 UDAIPUR
MAHIMA PLOT NO 807/1 SECTOR 5/C
SHAH HIRAL ANILBHAI ANILBHAI BHAGUBHAI SHAH Gujarat 382005 0000IN30127630324293 3.00 23-AUG-2013
GANDHINAGAR GANDHINAGAR
H NO 20 BHOOT MAHAL BOHAR
MUNEERA BANU KUTBUDDIN Rajasthan 313001 0000IN30127630328325 30.00 23-AUG-2013
WADI UDAIPUR UDAIPUR RAJ
101 102 MOUNT ALPS BHAKTI PARK
N SIVAKUMAR S NAGESWARAN Maharashtra 400037 0000IN30127630330348 21.00 23-AUG-2013
WADALA (EAST) MUMBAI
6 DURGAKRUPA SOCIETY NR
BHARATKUMAR MAGANLAL PATEL MAGANLAL V KIRTIDHAM JAIN TEMPLE Gujarat 382424 0000IN30127630331445 21.00 23-AUG-2013
CHANDKHEDA DIST GANDHINAGAR
O/O D E CIVIL GETCO CIVIL SUB
NARENDRAKUMAR DHANJIBHAI MAK DHANJIBHAI MOTIBHAI MAKWANA DIVISI VISNAGAR ROAD MEHSANA Gujarat 384001 0000IN30127630336117 36.00 23-AUG-2013
MEHSANA
KACHHI SOCIETY HIMATNAGAR
PATEL NARESHKUMAR VITHALDAS PATEL VITHALDAS G Gujarat 383001 0000IN30127630337587 51.00 23-AUG-2013
HIMATNAGAR S K
13 SHAKIT SOCIETY KALOL NG
PARMAR DEVENDRABHAI RANCHHODBHAI Gujarat 382721 0000IN30127630345763 21.00 23-AUG-2013
RAWALEY EAST DIST GANDHINAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C 302 SAGUN JYOTEE NR
MANOJ RAGHAV SUKHVIR SINGH RAGHAV DHANANJAY TOWER 100 FT ROAD Gujarat 380015 0000IN30127630345886 9.00 23-AUG-2013
SATELLITE AHMEDABAD
3 MAHALAXMI SOCIETY SHAKAR PUR
CHIMANBHAI HARIBHAI SUTHAR HARIBHAI FULABHAI SUTHAR ROAD NR RANMUKTESHWAR Gujarat 388620 0000IN30127630346230 36.00 23-AUG-2013
MAHADEV AT CAMBAY DI ANAND
F AND AO ONGC WORKSHOP
V DHARMENDRA C VITTAL RAO HIGHWAY F AND A SECTION Gujarat 384002 0000IN30127630349017 51.00 23-AUG-2013
MEHSANA MEHSANA GUJARAT
AT DOLPURA PO SATHAMBA TA
PATEL VIPULKUMAR JASHUBHAI PATEL JASHUBHAI PUNJABHAI Gujarat 383340 0000IN30127630351903 21.00 23-AUG-2013
BAYAD DIST SABARKANTHA
C/O RAMESH PROVISON STORES
RAMESHKUMAR DIPCHAND SHAH DIPCHAND VASTIMAL SHAH OPP INDIRA GANDHI BHAVAN DEESA Gujarat 385535 0000IN30127630352623 21.00 23-AUG-2013
DIST B K
FLAT NO 2 IDBI OFFICERS FLATS SP
MANOHAR LAL YAD RAM Rajasthan 302005 0000IN30127630356268 21.00 23-AUG-2013
4 JYOTI NAGAR JAIPUR
B/55 GIRIRAJ SOCIETY AT ANDPOST
PATEL RAMANBHAI SHANKARBHAI PATEL SHANKARBHAI KALABHAI BAYAD TA BAYAD DIST Gujarat 383325 0000IN30127630356508 6.00 23-AUG-2013
SABARKANTHA GUJARAT
OFFICE REGIONAL OFFICER
JOLLY BHARTI SUBODH KUMAR Rajasthan 313001 0000IN30127630364014 51.00 23-AUG-2013
DHARIWAD DHARIWAD RAJ
B/H GOKULNATHAJI TEMPLE
CHANDRESHBHAI VITTHALBHAI GAN VITTHALBHAI M GANDHI Gujarat 383315 0000IN30127630365219 21.00 23-AUG-2013
MODASA MODASA MODASA
77 MAHAVIRPURA WARD NO 18 TEH
KAPIL DAGLIA SHIV LAL DAGLIA Rajasthan 313301 0000IN30127630367060 30.00 23-AUG-2013
NATHDWARA DIST RAJSAMAND
PLOT NO 522/2 SECTOR NO 23
ABHINAV SOCIETY NEAR VIRAT
GOVINDBHAI BECHARBHAI PATEL BECHARBHAI T PATEL Gujarat 382023 0000IN30127630367309 150.00 23-AUG-2013
NAGAR SOCIETY GANDHINAGAR
GUJARAT
PATEL SOCIETY AT NANAKALODRA
PATEL SANJAY MAFATBHAI MAFATBHAI PATEL TA KHAMBHAT DIST ANAND Gujarat 388630 0000IN30127630371982 21.00 23-AUG-2013
GUJARAT
DESAI VAS OPP VIKRAM NAGAR
SAGARBHAI M DESAI MAHADEVBHAI S DESAI Gujarat 380058 0000IN30127630372990 21.00 23-AUG-2013
AMBLI BOPAL ROAD AHMEDABAD
9 KALPTARU APARTMENT
SHAH NAVINCHANDRA SHANTILAL SHAH SHANTILAL SABARMATI AHMEDABAD Gujarat 380005 0000IN30127630387779 90.00 23-AUG-2013
AHMEDABAD
KACHOMADH PILAJI GANJ BAZAR
BHAVESHKUMAR RAMANLAL PATEL RAMANLAL NARANDAS PATEL Gujarat 384002 0000IN30127630390790 3.00 23-AUG-2013
MEHSANA MEHSANA
AT POST VALAM TA VISNAGAR
PRAJAPATI VISHNUBHAI GANESHBHAGANESHBHAI CHHAGANBHAI Gujarat 384310 0000IN30127630393494 6.00 23-AUG-2013
PRAJAPATI STREET DIST MEHSANA
ASST MANAGER SYNDICATE BANK
B E PHANI KUMAR B V VENKATA RAO ASHRAM ROAD AHMEDABAD Gujarat 380009 0000IN30127630407242 15.00 23-AUG-2013
AHMEDABAD
AT AND POST DELVADA VIA
PATEL SHAKARABHAI SOMABHAI PATEL SOMABHAI BHAGAVANDAS CHARADA TA MANSA DIST Gujarat 382810 0000IN30127630422752 15.00 23-AUG-2013
GANDHINAGAR GANDHINAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RACHANA J THAKKAR JIGNESH G THAKKAR S S V 64 MITHAPUR Gujarat 361345 0000IN30127630433144 60.00 23-AUG-2013
GANSKOL DARWAJO MAHIWADA NA
RAKESHKUMAR AMRUTLAL MEHTA AMRUTLAL C MEHTA NAKE AT VADNAGAR DI MEHSANA ( Gujarat 384355 0000IN30127630435335 3.00 23-AUG-2013
NG)
FLAT NO 202 DHARAM KUNJ
PRAKASHKUMAR KHERADBHAI NAGRKHERADBHAI JIGATRAI NAGRANI APPARTMENT AMBAWADI GHOGHA Gujarat 364001 0000IN30127630441869 9.00 23-AUG-2013
CIRCLE BHAVNAGAR
C/O VISHAL ENTERPRISE RAJDEEP
RASIKLAL P JOSHI PRANJIVAN JOSHI SOCIETY NR.ZALA CENTURY Gujarat 362725 0000IN30127630442627 30.00 23-AUG-2013
KODINAR HIGHWAY KODINAR
B 20 SASHTRI NAGAR SOC NR
PATEL VIPULKUMAR MANGALBHAI PATEL MANGALBHAI SAHKARI JIN HIMATNAGAR Gujarat 383001 0000IN30127630444758 15.00 23-AUG-2013
HIMATNAGAR
17 SWASTIK SOCIETY MAL GODOWN
HIMANSU M PATEL MANILAL K PATEL Gujarat 384002 0000IN30127630449106 3.00 23-AUG-2013
ROAD MEHSANA MEHSANA
13 KEDARNATH SOCIETY
PATEL VANITABEN DEVENDRAKUMA PATEL DEVENDRAKUMAR PRAVINBH VISHNAGAR ROAD MEHSANA Gujarat 384001 0000IN30127630456402 75.00 23-AUG-2013
MEHSANA
BALVANTSHIH JILUBHA VADHER JILUBHA MATHUJI VADHER POLICE LINE RANJIT PARA BHANVAD Gujarat 360510 0000IN30127630475086 30.00 23-AUG-2013
TIRUPATI SOCIETY B/H RAJKAMAL
BALDEVBHAI LAVJIBHAI CHAUDHARI LAVJIBHAI BEVABHAI CHAUDHARI Gujarat 384002 0000IN30127630475248 45.00 23-AUG-2013
MEHSANA MEHSANA
D NO 7-176-3 N G O COLONY OPP
MOHAMMED ABDUL HAKIM MD GHOUSE Andhra Pradesh 516002 0000IN30130570010438 51.00 23-AUG-2013
MOSQUE CUDDAPAH
MANAGER STATE BANK OF INIDA
YELESWARAPU GIRIJA SHANKER YVSASTRY ZONAL OFFICE COMPUTER CENTRE, Andhra Pradesh 500095 0000IN30130570015564 6.00 23-AUG-2013
HYDERABVAD.
D.NO.11-13-359/4/B,PLOT NO 124
CHAVALI CHANDRA SEKHARA SASTRGOPALA KRISHNA MURTHY SKSVLNS DHAMAM ROAD NO 13 Andhra Pradesh 500035 0000IN30130570030070 21.00 23-AUG-2013
ALKAPURI HYDERABAD
H NO 37-1-413(55E) PADMINI
MYRALA PADMINIPAPA CH KOTESWARA RAO NILAYAM RAMNAGAR, 7TH LANE Andhra Pradesh 523001 0000IN30130570051227 3.00 23-AUG-2013
ONGOLE
11/4, NEW NO 18 SBI COLONY,
LEKKALAPUDI BHASKARA NAIDU L RANGAIAH NAIDU JEEVARATHNAM NAGAR ADYAR Tamil Nadu 600020 0000IN30130570052447 45.00 23-AUG-2013
CHENNAI
D.NO.8-1, TEMPLE ALWAL, ALWAL,
VADDADI DURGA USHA RANI MUPPALLA VAMSI KRISHNA Andhra Pradesh 500010 0000IN30130570052689 51.00 23-AUG-2013
SECUNDERABAD
H.NO.3-540, GOVERDHAN RICE MILL,
VENKATESHWARLU DACHAPALLI D NARAYANA CHOUTUPPAL (V AND M) NALGONDA Andhra Pradesh 508252 0000IN30130570053126 51.00 23-AUG-2013
(DIST)
SRI THIRUMALA SRINIVASA MODERN
VENKATESHWARLU MANCHIKANTI KRISHNA MURTHY RICE MILL, THANGADPALLY Andhra Pradesh 508252 0000IN30130570053134 51.00 23-AUG-2013
CHOUTUPPAL NALGONDA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHANTINIKETAN NEXT TO GUTTI
SURYANARAYANA M Y YAJNANARAYANA BHAT M NURSING HOME KUVEMPU ROAD Karnataka 577201 0000IN30131320005061 60.00 23-AUG-2013
SHIMOGA
BODA SATYA KUMARI SATYA VEERA VENKATESWARLU B 12/33 BIKKAVOLU EG DIST Andhra Pradesh 533343 0000IN30131320019400 21.00 23-AUG-2013
5/D ANAIVILUNDAN KULAM STREET
ILANGOVAN S SIVASUNDARAM N Tamil Nadu 614601 0000IN30131320024350 75.00 23-AUG-2013
PATTUKKOTTAI THANJAVOOR DIST
BN/7 BALAJI NAGAR CHHOTA
BHASKAR RAO T SOMESHWAR RAO T Jharkhand 831015 0000IN30131320039760 75.00 23-AUG-2013
GOVINDPUR POST JAMSHEDPUR
46/A GURUDWARA AREA BISTUPUR
TRINATH P ADINARAYAN P Jharkhand 831001 0000IN30131320055116 21.00 23-AUG-2013
JAMSHEDPUR
CHIRANJEEVI MEDICAL AND
FANCYCENTRE JUBLLI ROAD OPP
SUBHAS CHANDRA BOSE A CHIRANJEEVI RAO Andhra Pradesh 534101 0000IN30131320061041 21.00 23-AUG-2013
CHURCH TADEPALLI GUDEM WG
DISTRICT
41 KALYANARAMAN STREET
SUBRAMANIAN K S SUNDARESA SASTRIGAL Tamil Nadu 612001 0000IN30131320064541 21.00 23-AUG-2013
KUMBAKONAM
8/256 NEAR GALI GOPURAM
PONNURU K MOHAN RAMULU Andhra Pradesh 524001 0000IN30131320069095 30.00 23-AUG-2013
RANGANAYAKULA PET NELLORE
IMMADISETTY VIJAYA SUDHAKARA RAO 4/126/3 MUKUNDAPURAM NELLORE Andhra Pradesh 524002 0000IN30131320073026 87.00 23-AUG-2013
OLD NO 24B NEW NO 63 BIBIKULAM
PRASAN CHAND KOCHAR BALCHAND N KOCHAR Tamil Nadu 625002 0000IN30131320082980 51.00 23-AUG-2013
MAIN ROAD MADURAI
306 SRI SAI HOMES VIDYANAGAR
VENKATESWARA RAO R RAJAGOPAL M K Andhra Pradesh 522007 0000IN30131320085087 30.00 23-AUG-2013
1ST LANE RING ROAD GUNTUR
13/125 RAJA STREET GUNDUR
CHUNDURU RAMA MOHAN RAO CHANDRA SEKHAR RAO C Andhra Pradesh 524101 0000IN30131320087611 21.00 23-AUG-2013
NELLORE
860 POONAMALLE HIGH ROAD
JAYAGOPAL A V VENUGOPAL A Tamil Nadu 600010 0000IN30131320106878 51.00 23-AUG-2013
KILPAUK CHENNAI
FLAT NO 302 R K NIVAS JAYANAGAR
PADMAJA K GOPALA KRISHNA REDDY K Andhra Pradesh 500072 0000IN30131320115813 21.00 23-AUG-2013
KUKATPALLY HYDERABAD A P
23/11/24 HAZARIVARI STREET
VENKATA SUBBARAO KOMMURU VENKATA RATNAM KOMMURU Andhra Pradesh 522003 0000IN30131320133707 15.00 23-AUG-2013
GUNTUR
SUJATHAMMA COLONY LAKSHMI
REBALA HIMABINDU PRAVEEN KUMARREDDY NIVAS NEAR KRISHNATEMPLE Andhra Pradesh 524004 0000IN30131320145448 36.00 23-AUG-2013
DARGAMETTA NELLORE
F/4 ANURAG APTS NEAR LAYOLA
KAGOLANU SWARAJYA LAKSHMI KRISHNA MURTHY K Andhra Pradesh 520008 0000IN30131320160961 51.00 23-AUG-2013
COLLEGE VIJAYAWADA
24/11/145 YAMARATHIVARI STREET R
SARADHY MADDI RAMANANDAM M Andhra Pradesh 522003 0000IN30131320167069 30.00 23-AUG-2013
AGRAHARAM GUNTUR
NO 138 KUMARAN STREET ANNAI
ASHOK P PERUMAL Tamil Nadu 600042 0000IN30131320177731 21.00 23-AUG-2013
INDIRA NAGAR VELACHERI CHENNAI

C/O MANIKANTA CLOTH SHOW


GADAM SETTY VENKATA NARAYANA NARAYANA G ROOM POTTI SREERAMULU STREET Andhra Pradesh 523108 0000IN30131320184779 21.00 23-AUG-2013
PAMURU PRAKASHAM DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 2/2/1137/3/1/8 FLAT NO 101 SRI
LAKSHMI R RAMALINGAM R KAMAKSHI NILAYAM NEW Andhra Pradesh 500044 0000IN30131320197819 6.00 23-AUG-2013
NALLAKUNTA HYDERABAD
NO 3/6/148/A 2ND FLOOR 202 ROSE
VILLA APTS STREET NO 17
SESH KUMAR P SUBBARAYAN P Andhra Pradesh 500029 0000IN30131320211025 36.00 23-AUG-2013
ADVOCATES COLONY HIMAYAT
NAGAR HYDERABAD
12/5/33/1/B FLAT NO 204 GHARUNDA
SESHASAI APARTMENTS
RANI VENKATA SATYA PADMAVATHI RANI KRISHNA MURTY Andhra Pradesh 500017 0000IN30131320215728 21.00 23-AUG-2013
VIJAYAPURI TARNAKA
SECUNDERABAD
PLOT 19 20 METHA NAGAR
MAHAVEER N NEMINATHAN K MADHAVARAM MILK COLONY Tamil Nadu 600051 0000IN30131320226458 51.00 23-AUG-2013
CHENNAI
KODIBAIL HOUSE NETTARU POST
SATHYANARAYANA K SEETHARAMA BHAT Bihar 574311 0000IN30131320238976 51.00 23-AUG-2013
SULLIA TALUK DK
MANYAM VARI STREET
AJJARAPU SREE RAMA MURTY SATYANARAYANA MURTY RAVULAPALEM EAST GODAVERI Andhra Pradesh 533238 0000IN30131320240196 21.00 23-AUG-2013
DIST
4 VIGNESH STREET VALLALAR
RAMALINGAM C CHELLAM PILLAI Tamil Nadu 630303 0000IN30131320267351 21.00 23-AUG-2013
NAGAR KARAIKUDI SIVAGANGAI DT
DEEPIKA RUBBER INDUSTRIES
NIRMALA K PRASADA RAO K S GUNTUR ROAD SATTENAPALLI Andhra Pradesh 522403 0000IN30131320282175 42.00 23-AUG-2013
GUNTUR DIST
RACHARLA PENTAPADUMANDAL
KONDREDDI RATNAVENI BADARINARAYANAA Andhra Pradesh 534166 0000IN30131320297023 51.00 23-AUG-2013
WEST GODAVERI DIST
NO 56/1 RASI COLONY PACHAYAPPA
VENKATASUBRAMANIAN K KRISHNAN K V Tamil Nadu 612001 0000IN30131320317872 6.00 23-AUG-2013
STREET KUMBAKONAM

SANJAM BRAR BRAR J S 5729 MHC MANIMAJRA CHANDIGARH Chandigarh 160101 0000IN30131320351869 51.00 23-AUG-2013

C 1 A SAMS AVENUE 65 VALLUVUR


SARAVANA KUMAR S SRINIVASAN V Tamil Nadu 600106 0000IN30131320364266 21.00 23-AUG-2013
ROAD ARUMBAKKAM CHENNAI

DNO 6/2/10 GEETA MANDIR ROAD


DHANESWARA RAO A PURNACHENDRA RAO Andhra Pradesh 522601 0000IN30131320372723 51.00 23-AUG-2013
NARSASARAOPET GUNTUR DIST AP
A/MUPPALLA IPUR MANDALAM
KAKUMANU RAMANJANEYULU SANANDA RAO Andhra Pradesh 522661 0000IN30131320372730 30.00 23-AUG-2013
GUNTUR DIST
TAKKELLAPADU POST PEDAKAKANI
BOLISETTY SUBRAHMANYAM RANGA RAO Andhra Pradesh 522509 0000IN30131320406191 30.00 23-AUG-2013
MANDAL GUNTUR DIST
46/7/26 SURYA HOMEO HOSPITAL
AYYAGARI SAROJA GANAPATHI RAO A 2ND FLOOR DANAVAIPETA Andhra Pradesh 533103 0000IN30131320409210 51.00 23-AUG-2013
RAJAHMUNDRY
MUTHIAH RM RAMASWAMY CHETTIAR M 59 IYANGAR STREET KUMBAKONAM Tamil Nadu 612001 0000IN30131320419397 144.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HINDUSTAN PETROLEUM CORP LTD
ARVIND MOHAN ATRI ATRI R N PLOT NO 1 NEHRU ENCLAVE GOMTI Uttar Pradesh 226010 0000IN30131320422688 45.00 23-AUG-2013
NAGAR LUCKNOW
PLOT NO 99 MIG SECTOR - 8 MVP
KALIDINDI BHADRAKUMAR RAJU GOLLA RAJU K Andhra Pradesh 530017 0000IN30131320448567 51.00 23-AUG-2013
COLONY VISAKHAPATNAM
KUPPUCHIPALAYAM POST KARUR
SADASIVAM M NA Tamil Nadu 639116 0000IN30131320448864 30.00 23-AUG-2013
DIST
NO 17 TEPPAKULAM NORTH
KAMALA CT CHIDAMBARAM RM SEKKALAI KARAIKUDI SIVAGANGAI Tamil Nadu 630002 0000IN30131320453806 6.00 23-AUG-2013
DISTRICT
M/S RAMCO INDUSTRIES LTD
JAYALAKSHMI SOUNDARARAJAN S SOUNDARARAJAN R RANEBENNUR TALUK HAVERI Karnataka 581143 0000IN30131320478058 12.00 23-AUG-2013
DISTRICT KARUR POST KARNATAKA
4/16/3 TARAWANI PETA MANDAPETA
VALLURI KRISHNA RAO SATYAM Andhra Pradesh 533308 0000IN30131320480011 51.00 23-AUG-2013
EG DIST
RAMACHANDRAPURAM
MADDIPATI HYMAVATHI MADDIPATI PAPARAO SEETHAMANAGARAM MANDALAM Andhra Pradesh 533287 0000IN30131320481255 51.00 23-AUG-2013
EG DIST
FLAT NO 203 SRI GANESHA
KAMALA KOTESWARI G NA APARTMENTS RTC X ROADS Andhra Pradesh 500020 0000IN30131320494945 21.00 23-AUG-2013
MUSHEERABAD HYDERABAD
SRIRANGAPPA O R RANGASWAMAIAM M/T/H/U AMBETADKA SULIA D K Karnataka 574239 0000IN30131320518645 15.00 23-AUG-2013
PO AND THANA KALNA SHAYAMLAL
DILIP DUTTA MAHENDRA DUTTA West Bengal 713409 0000IN30131320524160 21.00 23-AUG-2013
PARA BURDWAN DIST
VILL SOUTH KARANJI POST KARANJI
ASHOK PRADHAN ANANTA PRADHAN DIST PURBAMEDINIPUR WEST West Bengal 721423 0000IN30131320526629 21.00 23-AUG-2013
BENGAL
G/1 AB TOWERS MOGHUL RAJ
CHALASANI VIJAY KUMAR CHALASANI VENKATARATNAM Andhra Pradesh 520010 0000IN30131320547946 51.00 23-AUG-2013
PURAM VIJAYAWADA
5/167 VIRAT KHAND GOMTI NAGAR
SUDHIR KUMAR PANT PANT I D Uttar Pradesh 226010 0000IN30131320565985 51.00 23-AUG-2013
LUCKNOW
VASANTH KUMAR S SAJAN RAJ M 64 TSR BIG STREET KUMBAKONAM Tamil Nadu 612001 0000IN30131320566025 15.00 23-AUG-2013

40/15/2/19/5 BRINDAWANA COLONY


MOTURI USHA RANI YERNENI MADHAWA RAO Andhra Pradesh 500010 0000IN30131320598843 51.00 23-AUG-2013
LABBIPET VIJAYAWADA AP
NEAR POLERAMMA TEMPLE OLD
KATAKAM NAGESWARA RAO VISWANADHAM Andhra Pradesh 522426 0000IN30131320603589 21.00 23-AUG-2013
TOWN MACHERLA GUNTUR
ISHANI BASU AVINABA BASU 51 SASTITALA ROAD KOLKATA West Bengal 700011 0000IN30131320618503 21.00 23-AUG-2013
GOLLAJI RAO T KAMESWARA RAO 1/20 IOC BANK ELESWARAM EG DIST Andhra Pradesh 533429 0000IN30131320636546 51.00 23-AUG-2013
I/5 DEVI FLATS 2ND FLOOR
RAMAR S SHUNMUGAM A ALAPPAKKAM ROAD Tamil Nadu 600087 0000IN30131320650444 51.00 23-AUG-2013
VALASARAVAKKAM CHENNAI
59/A/15/12 BHADRAIAH NAGAR
DURGA K UMA MAHESWARA RAO K Andhra Pradesh 520010 0000IN30131320677252 39.00 23-AUG-2013
PATAMATA VIJAYAWADA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D NO 20/4/13 CHAKKA VARI STREET
KRISHNA MOHAN SRIRAM PICHAIAH Andhra Pradesh 522003 0000IN30131320699306 36.00 23-AUG-2013
SANGADI GUNTA GUNTUR
C/O VIJAY KR SINGH BEHIND DR BN
SURENDRA SINGH BAIDHYANATH SINGH JHA CLINIC IMMALI CHATI Bihar 842001 0000IN30131320709482 15.00 23-AUG-2013
MUZAFFARPUR
31 3RD CROSS STREET
UMADEVI B BALASUBRAMANIYAN G ARULANANDA NAGAR THANJAVUR Tamil Nadu 613001 0000IN30131320710269 51.00 23-AUG-2013
TAMIL NADU
S/O SRI SHASHI BHUSHAN GUPTA
ASHOK KUMAR GUPTA SHASHI BHUSHAN GUPTA PARAO POKHAR LANE NO 2 AMGOLA Bihar 842001 0000IN30131320723406 21.00 23-AUG-2013
MUZAFFARPUR
D NO 1/62/4 PLOT NO 151/2 SECTOR
MANTINA VENKATARAO SESHAGIRI RAO Andhra Pradesh 530017 0000IN30131320736638 102.00 23-AUG-2013
2 M V P COLONY VISAKHAPATNAM
26/6/21 GANJAM VARI STREET
PULAVARTHY VENKATA KRISHNA SUSEETHARAMAMURTHY P Andhra Pradesh 533001 0000IN30131320759539 3.00 23-AUG-2013
KAKINADA
PLOT NO 16 PALANICHAMY NAGAR
RAMADURAI R NA Tamil Nadu 612001 0000IN30131320767329 21.00 23-AUG-2013
OFF CHENNAI ROAD KUMBAKONAM

H/501 GREEN VALLEY APTS SECTOR


DEVI PRASAD DIMRI DIMRI V D Delhi 110075 0000IN30131320779775 21.00 23-AUG-2013
22 PLOT 18 DWARKA NEW DELHI

OLD NO 43 NEW NO 43 AGRAHARAM


MAHALAKSHMI G GUHAPRASAD G Tamil Nadu 620101 0000IN30131320797297 33.00 23-AUG-2013
MUTHURASANALLUR TRICHY
NAWAL KISHORE CHAUDHARY RAM AVTAR CHAUDHARY HIRAPUR B S E B DHANBAD Jharkhand 826004 0000IN30131320804631 51.00 23-AUG-2013
W NO 1 BABUSAHI BARIPADA
NANDITA SAMANTA SINGHER NANDADULAL SAMANTA SINGHER Orissa 757001 0000IN30131320811319 51.00 23-AUG-2013
MAYURBHANJ
MARWARI PARA PO AND DT
NAWAL MAHESWARI NA Orissa 768201 0000IN30131320812292 21.00 23-AUG-2013
JHARSUGUDA
3123 EAST 2ND STREET
KALPANA R RAMANATHAN S V Tamil Nadu 622001 0000IN30131320815145 21.00 23-AUG-2013
PUDUKOTTAI
1 PLOT 27 DEIVASIGAMANI STREET
SUNITHA H HARIHARAN R MUTHAMIZH NAGAR PAMMAL Tamil Nadu 600070 0000IN30131320815781 21.00 23-AUG-2013
CHENNAI
7/1/55/2 COLLEGE LANE LECTURERS
VAKKALANKA PADMAVATHI PONNADA SUBRAHMANYAM Andhra Pradesh 534275 0000IN30131320815836 30.00 23-AUG-2013
COLONY NARASAPUR W G DIST A P
13 KATHANNAM PILLAI STREET S S
SANKARASUBRAMANIAN E EASWARAN A Tamil Nadu 625010 0000IN30131320816074 21.00 23-AUG-2013
COLONY MADURAI
S-5 RUBY MANOR 108/208-A
ELANGOVAN ROUSSEAU ELANGOVAN V VELACHERY MAIN ROAD NR CAMP Tamil Nadu 600073 0000IN30131320816515 3.00 23-AUG-2013
RD JUNCT SELAIYUR CHENNAI
25/1/1753 8TH CROSS ROAD NETHAJI
MURALI KRISHNA W HANUMANTHA RAO W NAGAR NEAR WATER TANK Andhra Pradesh 524004 0000IN30131320817990 21.00 23-AUG-2013
PODALAKUR ROAD NELLORE
VENKATARAMAN N NARAYANAN R 3I EVR STREET SIRKALI Tamil Nadu 609110 0000IN30131320821261 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RADHA VENKATARAMAN VENKATARAMAN N 3I EVR STREET SIRKALI Tamil Nadu 609110 0000IN30131320821279 51.00 23-AUG-2013
AREA SALES OFFICER OFFICE OF
THE GENERAL MANAGER ORIENT
AJOY KUMAR DAS ASHUTOSH DAS AREA P O BOX NO 31 Orissa 768216 0000IN30131320821326 36.00 23-AUG-2013
BRAJRAJNAGAR DIST JHARSUGUDA
ORRISA
127/B RAILWAY OFFICERS COLONY
AKHILESH KUMAR YADAV RAM SHANKAR YADAV NUNGAMBAKKAM HIGH ROAD Tamil Nadu 600034 0000IN30131320821369 51.00 23-AUG-2013
NUNGAMBAKAM CHENNAI
KUCHINAPUDI NIZAMPATNAM
YADLAPATI VENKATESWARA RAO VENKATA SUBBA RAO MANDAL NIZAMPATNAM MANDAL Andhra Pradesh 522262 0000IN30131320822433 51.00 23-AUG-2013
GUNTUR DIST
4G KALYANARAMAN STREET
BHUVANA K B NA Tamil Nadu 612001 0000IN30131320859267 15.00 23-AUG-2013
KUMBAKONAM
16/35/59/1 3RD STREET
MD YUSUF KHAN MD ISMAIL KHAN Andhra Pradesh 533001 0000IN30131320881801 9.00 23-AUG-2013
SAMBAMURTHY NAGAR KAKINADA
SAGAR BHANGA SASANKA PALLY
MANIKA DUTTA BISWA RANJAN DATTA West Bengal 713211 0000IN30131320904363 21.00 23-AUG-2013
DURGAPUR
36/C BALLYGUNJ CIRCULAR ROAD
SANKAR NATH MITRA NA West Bengal 700019 0000IN30131320906812 30.00 23-AUG-2013
FLAT 7/11 KOLKATA
C/7 KUSUM VIHAR SARAIDHELA
SWARAT GHOSH SWAPAN KUMAR GHOSH Jharkhand 828127 0000IN30131320926461 15.00 23-AUG-2013
POST SARAIDHELA DIST DHANBAD
5/156 KALUVAI POST MANDAL
GADAMSETTI SRINIVASULU SUBBARAYUDU Andhra Pradesh 524343 0000IN30131320983124 75.00 23-AUG-2013
NELLORE
A/8 KURUCHI HOUSING UNIT BLOCK
SAROJINI BALASUBRAMANIAM M Tamil Nadu 641021 0000IN30131321012135 21.00 23-AUG-2013
1/A KURUCHI COIMBATORE
OLD 66B NEW 36B LALBAGHADUR
RAJAPANDIAN P PALANISAMY Tamil Nadu 612001 0000IN30131321014446 30.00 23-AUG-2013
ROAD KUMBAKONAM
17/1/75 TIPPARAJUVARI STREET
ANJALI DEVI K VENKATESWARLU Andhra Pradesh 524001 0000IN30131321018658 75.00 23-AUG-2013
NELLORE
15 ARIYANATTU STREET
FATHIMARAJ A ARULAPPAN P Tamil Nadu 611001 0000IN30131321078137 3.00 23-AUG-2013
NAGAPATTINAM POST TAMIL NADU
C/O.PADMAVATI RICE MILL,
PINAL MAHENDRABHAI PATEL MAHENDRABHAI VADILAL PATEL JETALPUR, TA DASKROI, DIST Gujarat 382426 0000IN30132110267419 30.00 23-AUG-2013
AHMEDABAD
AT POST KUMBHAI MAR TAL
SANTIBHAI KARSANBHAI PATEL KARSANBHAI JIVABHAI PATEL Gujarat 385510 0000IN30132110280640 30.00 23-AUG-2013
PALANPUR DIST BANASKANTHA
AT & POST KUMBHAI MAR TAL
KARSANBHAI JIVABHAI PATEL JIVABHAI V PATEL Gujarat 385510 0000IN30132110280658 21.00 23-AUG-2013
PALANPUR DIST BANASKANTHA
41, MODI NAGAR B/H, JAIN
PATEL CHHAGANBHAI TRIBHOVANDAS DADAWADI GOBARI ROAD Gujarat 385001 0000IN30132110390980 45.00 23-AUG-2013
PALANPUR
PANCHSHIL SOCIETY BAREJA DIST
BHAVESH BABUBHAI PATEL BABUBHAI RAMBHAI PATEL Gujarat 382425 0000IN30132110452328 21.00 23-AUG-2013
AHMEDABAD BAREJA
SANTOSHASHRAY G 274 SAINIK
SHIVDEV SINGH KHUSHDEV SINGH Jammu and Kashmir 180011 0000IN30133017005263 21.00 23-AUG-2013
COLONY JAMMU
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
S/O KASHMIRI LAL GARG NEAR
SURINDER KUMAR NA RAILWAY CROSSING RAMPURA Punjab 151103 0000IN30133017011675 15.00 23-AUG-2013
PHUL BHATINDA
10/294 SHIVNERI BLDG SECOND
FLOOR NEAR GANESH TEMPLE
VIMLA RAMESH VYAS RAMESH VYAS Maharashtra 400075 0000IN30133017012813 51.00 23-AUG-2013
PANT NAGAR GHATKOPAR EAST
MUMBAI
63 E RAJPUR ROAD DEHRADUN
J HYMAVATHI MR JAR KRISHNA MOORTY Uttarakhand 248001 0000IN30133017017166 15.00 23-AUG-2013
DEHRADUN
98/2 LAXMI NIWAS NAJAR ALI MARG
ASHOK KUMAR SHAH CHANDMAL SHAH Madhya Pradesh 456006 0000IN30133017020872 45.00 23-AUG-2013
UJJAIN UJJAIN M P
C/O MAGADH GRAMIN BANK AT&PO.
SANYUKTA KUMARI MADHU SUDAN PRASAD Bihar 804425 0000IN30133017028588 300.00 23-AUG-2013
SAKURABAD DIST. JEHANABAD
RADHEY SHYAM SHARMA NA N 52 LUXMI NAGAR DELHI Delhi 110092 0000IN30133017036995 21.00 23-AUG-2013
V 50 R.C. P .COLONY BIKANER
GANPAT SINGH RATHORE PRATAP SINGH Rajasthan 334002 0000IN30133017061385 9.00 23-AUG-2013
RAJASTHAN
NEW HOTEL YOGESH DHULIA ROAD
JYOTI MAHENDRA LALWANI MAHENDRA LALWANI Maharashtra 425401 0000IN30133017072888 21.00 23-AUG-2013
AMALNER DIST JALGAON M S
QTR. NO. B 515 SECTOR-2 PO.
NRIPENDRA NATH SANYAL LATE J N SANYAL Jharkhand 834004 0000IN30133017080645 21.00 23-AUG-2013
DHURWA RANCHI
S S TIWARI K C TIWARI 162 SECTOR-19 CHANDIGARH . Chandigarh 160019 0000IN30133017117328 153.00 23-AUG-2013
5/273 SARAOGI MOHOLLA
LALIT KUMAR JAIN LATE NEMI CHAND JAIN Uttar Pradesh 225001 0000IN30133017133818 21.00 23-AUG-2013
BARABANKI
306 VAIBHAV NAVGHAR ROAD
THAKAR MAYUR THAKAR JITENDRA Maharashtra 401105 0000IN30133017138540 15.00 23-AUG-2013
BHAYANDER EAST THANE
SUMER MAL NAHATA NA 222 C, B.R.S. NAGAR, LUDHIANA (PB) Punjab 141004 0000IN30133017160233 60.00 23-AUG-2013
GOURI SHANKAR KABRA NA C/O CENTRAL TEA CO. Jharkhand 834001 0000IN30133017187734 60.00 23-AUG-2013
N N UPLANCHIWAR C/O N S
NILIMA NARAYAN UPLANCHIWAR NARAYAN UPLANCHIWAR UPLANCHIWAR AT PO Maharashtra 445302 0000IN30133017201825 21.00 23-AUG-2013
PANDHARKAWADA DIST YEOTMAL
PRASAD NIKETAN B. N. R. ROAD PO.
SANJAY KUMAR RAJU LATE DR R L PRASAD Bihar 800007 0000IN30133017207057 9.00 23-AUG-2013
GULZARBAGH PATNA
K 5 KARMYOGI ENCLAVE KAMLA
SMT RAJNEESH PATHAK SRI RAMESH CHANDRA PATHAK Uttar Pradesh 281005 0000IN30133017215400 15.00 23-AUG-2013
NAGAR AGRA U P
326 A, GOLDEN AVENUE, PHASE -11,
MANIK SHARMA NA Punjab 144001 0000IN30133017227245 21.00 23-AUG-2013
GARHA-22,, JALANDHAR (PB)
202 SAVITRI APPARTMENT BUTY
NARAYAN RAMBILAS JI BAHETI RAMBILAS JI G BAHETI PLOT NEAR L I C COLONY Maharashtra 440022 0000IN30133017228199 15.00 23-AUG-2013
LAXMINAGAR NAGPUR
C/O RANCHI MACHINE TOOLS
ARUNA GUPTA RAKESH GUPTA CORPN 102, RANCHI CLUB BLDG Jharkhand 834001 0000IN30133017243158 30.00 23-AUG-2013
MAIN ROAD RANCHI (BIHAR)
M.P. SINGH NAI BASTI LALA PURWA
INDU SINGH MAHESHWAR PRASAD SINGH Uttar Pradesh 271801 0000IN30133017249492 51.00 23-AUG-2013
JAIL ROAD BAHRAICH (U.P.)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FAIYAZ AHMAD C/O MD. SABIR
AHMAD AFZAL COLONY NEAR
FAIYAZ AHMAD LATE MD FAKHRUDDIN AHMAD Bihar 800006 0000IN30133017259759 15.00 23-AUG-2013
TRAINING SCHOOL P.O MAHENDRU
PATNA
POST BOX 15, NEAR SBI AT POST
SUNDARLAL MURLIDHAR PATEL MURLIDHAR PATEL Maharashtra 423401 0000IN30133017268331 36.00 23-AUG-2013
YEOLA DIST NASIK
HOUSE NO 2153 NEAR RANA
ANIRUDDHA VITTHALDAS PATEL VITTHALDAS M PATEL PRATAP STATUE YEOLA DIST Maharashtra 423401 0000IN30133017268403 36.00 23-AUG-2013
NASHIK
HOUSE NO 2153 NEAR RANA
NEHA ANIRUDDHA PATEL ANIRUDDHA V PATEL PRATAP STATUE YEOLA DIST Maharashtra 423401 0000IN30133017268438 36.00 23-AUG-2013
NASHIK
HOUSE NO 2153 NEAR RANA
KANAK DEVENDRA PATEL DEVENDRA V PATEL PRATAP STATUE YEOLA DIST Maharashtra 423401 0000IN30133017268606 36.00 23-AUG-2013
NASHIK
THARAYIL HOUSE MANGADU POST
JOSEPH SAMUEL NA ELAMANNOOR ADOOR VIA Kerala 691524 0000IN30133017273907 21.00 23-AUG-2013
PATHANAMTHITTA DIST KERALA
19 PASHUPATI NAGAR MOTI BANGLA
PRAHALAD DAD LATE KANHAIYLAL DAD Madhya Pradesh 455001 0000IN30133017274330 15.00 23-AUG-2013
DEWAS MP
13/68 BAGEECHA NO 13 CITY ROAD
ASIF AHMED KHAN SULTAN AHMED KHAN Madhya Pradesh 458441 0000IN30133017278074 30.00 23-AUG-2013
NEEMUCH M P
C/O. SHRI BABU LAL JAIN
ALKA DEVI JAIN MANOJ JAIN PARSHWANATH MARG BAJAJ ROAD Rajasthan 332001 0000IN30133017284036 6.00 23-AUG-2013
SIKAR RAJASTHAN
HOUSE NO. 163, SIDHESHWAR
SUDHA VERMA V K VERMA NAGAR MAINPURA ,NORTH NEHRU Bihar 800001 0000IN30133017290484 51.00 23-AUG-2013
NAGAR, G. P. O. PATNA
C/O SANTLAL BHIKARAM AT POST
SABITRI DEVI NEMCHAND JAIN KANTABANJI DIST BOLANGIR Orissa 767039 0000IN30133017291707 21.00 23-AUG-2013
ORISSA
SAME'S BUNGLOWS NEHRU ROAD
HARSHALI RAVINDRA SAMEL RAVINDRA DATTARAM SAMEL NEAR GANESH TEMPLE DOMBIVALI Maharashtra 421201 0000IN30133017300368 30.00 23-AUG-2013
EAST THANE
FLAT NO.110 MAITRI APARTMENTS
SANJAY BHATNAGAR VIJAI BHUSHAN BHATNAGAR Delhi 110091 0000IN30133017342914 21.00 23-AUG-2013
MAYUR VIHAR PHASE -I DELHI
V.P.O. PATTI, TEH & DISTT.
KULBIR SINGH AUJLA KARNAIL SINGH Punjab 146104 0000IN30133017343013 51.00 23-AUG-2013
HOSHIARPUR (PB)
MM 3 ASHOK VIHAR PHASE I
NEERA SHARMA VINOD KUMAR SHARMA Uttar Pradesh 221007 0000IN30133017343329 60.00 23-AUG-2013
PAHARIA VARANASI
VIJAY KUMAR SHARMA VISHNU DUTT SHARMA 4/397 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30133017345222 21.00 23-AUG-2013
C/O SHARMA TRADERS ROAD NO 3
SURENDRA SHARMA GHANSHYAM DAS SHARMA NEAR HARIBHAWAN P O Orissa 767039 0000IN30133017352944 36.00 23-AUG-2013
KANTABANJI ORISSA
AT GANDHI CHOWK P.O.- MAHUA
JAI PRAKASH GUPTA SRI VISHWANATH PRASAD GUPTA Bihar 844122 0000IN30133017399567 21.00 23-AUG-2013
DIST VAISHALI
3/39 VISHNUPURI PO NAWABGANJ
SANDEEP MISRA LATE T N MISRA Uttar Pradesh 208002 0000IN30133017401973 30.00 23-AUG-2013
KANPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
183 JAGANNATH KI CHAL
CHITAWAD MAIN ROAD OPP
DEEPAK AGRAWAL JAGDISH AGRAWAL Madhya Pradesh 452001 0000IN30133017411421 150.00 23-AUG-2013
PRAKASH NAGAR NAVLAKHA
INDORE M P
FLAT NO. 403 MAA SHARDE
YADVENDRA PATI TRIPATHI BABBAN PATH TEWARY COMPLEX WEST BORING CANAL Bihar 800001 0000IN30133017422223 21.00 23-AUG-2013
ROAD PATNA(BIHAR)
PATNA KALIBARI COMPOUND
SUCHANDRA BHOWMIK SHAMIR BHOWMIK MANDIR ROAD YARPUR Bihar 800001 0000IN30133017447699 150.00 23-AUG-2013
PATNA(BIHAR)
203 LATA KUNJ BORING ROAD
ABHAY KUMAR SRI TARA CHANDRA PRASAD Bihar 800001 0000IN30133017447787 150.00 23-AUG-2013
PATNA BIHAR
15/1 BHAGRA BHAWAN SUBJI MANDI
RAKSHIT SOOD AMAR NATH SOOD Himachal Pradesh 171001 0000IN30133017464388 6.00 23-AUG-2013
SHIMLA
C/O R K TIWARI EXECUTIVE
NIVEADITA TIWARI RAJENDRA KUMAR TIWARI ENGINEER P H E DEPTT Q N E 19 Chhattisgarh 497001 0000IN30133017469212 36.00 23-AUG-2013
LINK ROAD AMBIKAPUR M P
ATUL KUMAR MEHROTRA LATE VIJAY SHANKER MEHROTRA 117/72 N MARKET KAKADEO KANPUR Uttar Pradesh 208025 0000IN30133017469454 51.00 23-AUG-2013
SHRADDHA MEDICAL CIVIL LINE
KIRAN RATHI SURESH RATHI Maharashtra 445001 0000IN30133017505978 30.00 23-AUG-2013
YAVATMAL YAVATMAL
C 41 EKTA NAGAR SEC-01
SUBRATA DASGUPTA SUNIL DASGUPTA Chhattisgarh 492001 0000IN30133017513041 21.00 23-AUG-2013
GUDHIYARI RAIPUR M P
A 59 AMAR COLONY LAJPAT NAGAR-
SURINDER PAL KAUR S LAKHMINDER SINGH Delhi 110024 0000IN30133017520343 21.00 23-AUG-2013
IV NEW DELHI
FLAT NO A1 SAI KRIPA
PRATIMA RAI RAM KISHORE RAI Jharkhand 834002 0000IN30133017523575 51.00 23-AUG-2013
APPARTMENT DIBDIH DORANDA
3 AASHIRWAD BUNGLOW DUMAS
PRADHUMAN BALUBHAI MODY BALUBHAI MODY ROAD NEAR PIPLOD BUS STAND Gujarat 395007 0000IN30133017544144 51.00 23-AUG-2013
SURAT
C/O LATE KISHORILAL JI AGARWAL
REKHA AGARWAL RAJENDRA KUMAR AGARWAL BANIA PARA PURANI BASTI RAIPUR Chhattisgarh 492007 0000IN30133017573625 21.00 23-AUG-2013
MP
C/O GOVIND TRADERS ANAND
AMIT KUMAR AGARWAL KISHOR KUMAR AGARWAL KATRA GALLA MANDI MUGALSARAI, Uttar Pradesh 232101 0000IN30133017578522 21.00 23-AUG-2013
MUGHALSARAI
H/O S N P SINHA 61, NAGESHWAR
MAYA GOEL R K GOEL Bihar 800001 0000IN30133017579441 30.00 23-AUG-2013
COLONY BORING ROAD PATNA
E 47 , GREATER KAILASH II NEW
BELA JUNEJA SHRI PARVIN JUNEJA Delhi 110048 0000IN30133017582953 264.00 23-AUG-2013
DELHI
M 337 SECTOR M AASHIANA COLONY
SHUKRANT SINGH PADAM SINGH Uttar Pradesh 226012 0000IN30133017597726 15.00 23-AUG-2013
KANPUR ROAD LUCKNOW
C/O. ARYA STD PCO DAMP ROAD
MANISH KUMAR ARYA SURESH CH ARYA BHAYLA PURA HINDAUNCITY Rajasthan 322230 0000IN30133017599359 21.00 23-AUG-2013
RAJASTHAN
HOUSE NO 2153 NEAR RANA
ANIRUDDHA VITTHALDAS PATEL VITTHALDAS PATEL PRATAP STATUE YEOLA DIST - Maharashtra 423401 0000IN30133017620175 36.00 23-AUG-2013
NASIK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOUSE NO 2154 NEAR RANA
USHA VITTHALDAS PATEL VITTHALDAS PRATAP STATUE YEOLA DIST Maharashtra 423401 0000IN30133017620190 36.00 23-AUG-2013
NASHIK
20 GHER HALAWAY YAN BARA
SADHANA AGRAWAL MUKESH KUMAR AGRAWAL Uttar Pradesh 283203 0000IN30133017623667 15.00 23-AUG-2013
CHAURAHA FIROZABAD FIROZABAD

M S ALAM LATE RAFIQUE ALAM B, 74 ALI NAGAR ANISABAD, PATNA Bihar 800002 0000IN30133017642813 30.00 23-AUG-2013
B 2/247 E LANE 14 RAVINDRAPURI
OM PRAKASH SARAOGI NA Uttar Pradesh 221005 0000IN30133017647479 21.00 23-AUG-2013
VARANASI
PORON HOUSE DOCTOR'S LANE U C
THOMAS P ZACHARIAH P C ZACHARIAH Kerala 683102 0000IN30133017671043 21.00 23-AUG-2013
COLLEGE P O ALUVA
8\GIRDHAR KUNJ CO OP HOU SOC
PATEL ASHWIN MULJIBHAI PATEL MULJIBHAI DESAIBHAI NR ALL INDIA RADIO OPP BARI GATE Gujarat 390009 0000IN30133017674189 15.00 23-AUG-2013
MAKARPURA BARODA
15/A , DELUX SOC NIZAMPURA
CHANDRAKANT POPATBHAI PATEL POPATBHAI DOSABHAI PATEL Gujarat 390002 0000IN30133017680843 51.00 23-AUG-2013
BARODA
HOUSE NO. 16 INDIRA NAGAR
HONEY SINGH S N SINGH Jharkhand 834001 0000IN30133017699022 30.00 23-AUG-2013
KANKE ROAD RANCHI
C/O MR M A HANFI H N 169/34 AZAD
MUZAFFAR SAEED SIDDIQUI LATE SHRI MAHMOOD SAEED SIDDIQ Uttar Pradesh 230001 0000IN30133017711061 15.00 23-AUG-2013
NAGAR PRATAPGARH UP
C/O ANIRUDH GAUTAM DY. CHIEF
LAXMI GAUTAM LATE H O GAUTAM MECHANICAL ENGR.(DESIGN) DISEL Uttar Pradesh 221004 0000IN30133017719487 21.00 23-AUG-2013
LOCOMOTIVE WORKS VARANASI
NAVRASHTRA LANE RAJENDRA
RAJGIR SHARMA RAM AUTAR SHARMA Bihar 800001 0000IN30133017724085 51.00 23-AUG-2013
PATH PATNA, BIHAR
C/O SRI JUGESHWAR PRASAD PARIS
SANJEEV KUMAR PATEL JUGESHWAR PRASAD LANE EAST LOHANIPUR KADAM Bihar 800003 0000IN30133017732761 36.00 23-AUG-2013
KUAN, PATNA
DAYA SHANKAR VERMA DWARKA PD VERMA BEKAPUR MUNGER (BIHAR), Bihar 811201 0000IN30133017737601 30.00 23-AUG-2013
20 GHER HALAWAY YAN BARA
SHRI SHRI RAM AGRAWAL BIHARI LAL AGARWAL Uttar Pradesh 283203 0000IN30133017753014 15.00 23-AUG-2013
CHAURAHA FIROZABAD FIROZABAD
C/O EAST INDIA TRANSPORT
NARAYAN DUTT SHARMA MAHAVIR PRASAD AGENCY AISH BAGH ROAD Uttar Pradesh 226004 0000IN30133017755897 18.00 23-AUG-2013
LUCKNOW,
14 ABHIYANTA COLONY NEAR GOVT
ENGG COLLEGE OLD SUKADA
K L N ACHARYULU BUTCHAYYA Maharashtra 442401 0000IN30133017756365 45.00 23-AUG-2013
FACTORY RAMNAGAR
CHANDRAPUR
VEENA JAIN PRADEEP KUMAR JAIN 455/6 SHASTRI NAGAR MEERUT Uttar Pradesh 250005 0000IN30133017762355 21.00 23-AUG-2013
H NO 71 D RAJGURU NAGAR
SUSHMA GOYAL RAKESH KUMAR Punjab 141012 0000IN30133017783324 51.00 23-AUG-2013
LUDHIANA
C/O NESTLE INDIA LIMITED G.T.
NARESH DURGA SB DURGA Punjab 142001 0000IN30133017837405 36.00 23-AUG-2013
ROAD- MOGA (PB) MOGA,
B 674/7 GTB NAGAR KARELI
KHALID USMAN SRI MOHAMMAD USMAN ANSARI Uttar Pradesh 211016 0000IN30133017839239 6.00 23-AUG-2013
ALLAHABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
9/10, GALI BANSHI DHAR (NIZAMI
PRIT PAL SINGH LT SH HARDAYL SINGH Uttar Pradesh 283204 0000IN30133017843740 21.00 23-AUG-2013
BASTI) TUNDLA FIROZABAD
NIKHIL KUMAR ROHATGI C/O
MAHENDRA PRASAD ROHATGI
NIKHIL KUMAR ROHATGI MAHENDRA PRASAD ROHATGI Bihar 800009 0000IN30133017863262 21.00 23-AUG-2013
LALLUS BABU LANE BEGUMPUR PO-
PATNA
CAULY'S COMPOUND EAST TO G. P.
APURUVAA SAHAY PROF RAMJI SAHAY Bihar 812001 0000IN30133017864124 21.00 23-AUG-2013
O BHAGALPUR
546A/6 ZAKIR NAGAR OKHLA, NEW
MOHD AVIS QARNI MOHD ILYAS Delhi 110025 0000IN30133017876951 36.00 23-AUG-2013
DELHI
101 ANUBHAV APPARTMENTS 12
MOKSHDA SAXENA ASHOK KUMAR SAXENA UNITED COLONY NEW SAMA ROAD, Gujarat 390008 0000IN30133017887533 42.00 23-AUG-2013
VADODARA
C/O SHRI LAXMI TRADING COMPANY
GHANSHYAM KANHAIYALAL THAKUR KANHAIYALAL ASUDAMAL THAKUR Maharashtra 444601 0000IN30133017893857 15.00 23-AUG-2013
SAKKARSATH AMRAVATI
AT POST DHANEGAON TQ
SATISH VINAYAKRAO HADOLE VINAYAKRAO PANDURANGJI HADOLE Maharashtra 444705 0000IN30133017920745 30.00 23-AUG-2013
ANJANGAON (SURJI) DT AMRAVATI
205F/PEOPLE'S CO OPERATIVE
BINAY KUMAR NAGESHWAR PRASAD Bihar 800020 0000IN30133017943688 90.00 23-AUG-2013
COLONY KANKAR BAGH PATNA
HOUSE NO. 285/42/22 NEAR WATER
GAJRAJ SINGH TYAGI SHRI BN TYAGI TANK ARYA NAGAR JWALAPUR DIST- Uttarakhand 249407 0000IN30133017949895 21.00 23-AUG-2013
HARDWAR
D 3/264 VIRAT KHANAD
PREM NIRANJAN SRIVASTAVA LATE R G LAL SRIVASTAVA Uttar Pradesh 226010 0000IN30133017961710 15.00 23-AUG-2013
GOMTINAGAR LUCKNOW
ASHOK KUMAR GOYAL BRIJ LAL GOYAL 4, VEDANT NAGAR MOGA (PB) Punjab 142001 0000IN30133017963090 6.00 23-AUG-2013
H.NO. 378/8 RAM BASTI SAMANA
BHUSHAN MITTAL HANS RAJ Punjab 147101 0000IN30133017982258 30.00 23-AUG-2013
TEHSIL SAMANA, DISTT. PATIALA
303, VILASH RESIDENCY MANNA
DEBASHIS SEN GUPTA LATE DR JAMINI MOHAN SEN GUPTA SINGH LANE(NEAR POLE FACTORY) Bihar 800013 0000IN30133017994856 51.00 23-AUG-2013
NORTH S.K.PURI, PATNA
26 STATE BANK COLONY JAIPUR
GEETA BATRA RAVINDER BATRA Uttar Pradesh 282010 0000IN30133017995332 60.00 23-AUG-2013
HOUSE ROAD AGRA
BACCHARAJ PLOTS OLD COTTON
RITESH SHYAM KASAT SHYAM PANNALALJI KASAT MKT NEAR SALIM GARRAGE Maharashtra 444601 0000IN30133017996054 18.00 23-AUG-2013
AMRAVATI
DR BINAY KUMAR RAM KISHORE PRASAD SINHA BARI POKHAR BEGUSARAI Bihar 851101 0000IN30133018004422 30.00 23-AUG-2013
C/O DR. BINAY KUMAR BARI POKHAR
SUDHA KUMAR DR BINAY KUMAR Bihar 851101 0000IN30133018004473 90.00 23-AUG-2013
POKHARIA BEGUSARAI
C/O SRI SWARUPA NAND MISHRA
D/52, PEOPLE'S CO-OPERATIVE
PURUSHOTTAM MISHRA SRI SWARUPA NAND MISHRA Bihar 800020 0000IN30133018007610 9.00 23-AUG-2013
COLONY KANKARBAGH, PATNA, P.O.-
LOHIA NAGAR
CANARA BANK NEAR CITY KOTWALI
HIRENDRA SHANKAR LAROKAR LATE SHANKAR RAO LAROKAR Chhattisgarh 492001 0000IN30133018014049 21.00 23-AUG-2013
MALVIYA ROAD RAIPUR C G
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KAMLA NIWAS CHOUDHARI TOLA
SANTOSH DEVI PRAVIN THIRANI PATTHAR KI MASJID AZAD LANE Bihar 800006 0000IN30133018014803 21.00 23-AUG-2013
MAHENDRU PATNA
DURGA PATH SABZI BAZAR
BASDEO SINGH LATE DHORA SINGH PODAUDNAGAR DIST AURANGABAD Bihar 824113 0000IN30133018017398 21.00 23-AUG-2013
BIHAR
15/16 HEMPRABHA CHITRANJAN RD
APARNA PRADEEP PADATE PRADEEP CHANDRAKANT PADATE TILAK MANDIR ROAD CORN VILE Maharashtra 400057 0000IN30133018022799 30.00 23-AUG-2013
PARLE EAST MUMBAI
MODERN LAMINATORS LIMITED C 4
KIRAN DEVI BATHWAL SHEO KUMAR BATHWAL Uttar Pradesh 273015 0000IN30133018024717 51.00 23-AUG-2013
INDUSTRIAL AREA GORAKHPUR
MODERN LAMINATORS LIMITED C 4
SHEO KUMAR BATHWAL LATE SITA RAM BATHWAL Uttar Pradesh 273015 0000IN30133018025517 51.00 23-AUG-2013
INDUSTRIAL AREA GORAKHPUR
MAYA SADAN BARHAN ROAD
CHANDRA PRATAP SINGH SHRI BHAGWAN SWAROOP Uttar Pradesh 283202 0000IN30133018026294 15.00 23-AUG-2013
MOHALLA SATTA ETMADPUR AGRA
JAISWAL COLONY RAMGARH CANTT
SARITA SINGHANIA KAMAL KISHORE SINGHANIA Jharkhand 829122 0000IN30133018032506 30.00 23-AUG-2013
RAMGARH CANTT.
PUNJAB NATIONAL BANK MUNICIPAL
PARAS NATH GUPTA LATE BHOLA NATH GUPTA Uttar Pradesh 225001 0000IN30133018045553 6.00 23-AUG-2013
MARKET BARABANKI
A/117 KANKARBAGH HOUSING
KISHOR KUMAR VERMA SRI SURESH PRASAD VERMA Bihar 800020 0000IN30133018047313 21.00 23-AUG-2013
COLONY PATNA
KILIVALLICKAL HOUSE
MATHEW JOHN KMJOHN KUPPAYAKODE P.O CALICUT Kerala 673580 0000IN30133018051263 15.00 23-AUG-2013
CALICUT
CUT PIECE MUSEUM THAKUR BARI
SHYAM SUNDER THIRANI SHRI HIRALAL THIRANI Bihar 800003 0000IN30133018055362 21.00 23-AUG-2013
ROAD KADAM KUAN PATNA
536 HIMGIRI APPTS J BLOCK
MANJU OJHA NA Delhi 110018 0000IN30133018058007 12.00 23-AUG-2013
VIKASPURI NEW DELHI
GHOSIAMA JALAL PUR TIWARI JALAL
RAJJAB ALI MAULA VAKSA PUR TIWARI PO JAGDISHPUR Uttar Pradesh 100000 0000IN30133018058251 21.00 23-AUG-2013
SULTANPUR UP
01 SHAKTI VIHAR NEAR KRISHNA
NEETA RAJAN MISHRA RAJAN MISHRA TALKIES OPP PUBLIC PARK BHILAI Chhattisgarh 490006 0000IN30133018062273 51.00 23-AUG-2013
CG
KAKRAHI BAZAR SAJAI NAGAR
ASHOK KUMAR TRIPATHI MAHESH DUTT TRIPATHI Uttar Pradesh 206244 0000IN30133018068002 90.00 23-AUG-2013
DIBIYAPUR AURAIYA
5/184 KALA KUWA HOUSING BOARD
VIJAY KUMAR KHANDELWAL SHRI TARA CHAND KHANDELWAL Rajasthan 301001 0000IN30133018082179 21.00 23-AUG-2013
ALWAR
DR TUFAIL AHMAD MARG NARHI
ARVIND KUMAR GUPTA KISHAN LAL GUPTA SHAMA CHAURAHA NARHI Uttar Pradesh 226001 0000IN30133018098073 21.00 23-AUG-2013
LUCKNOW
TEHSIL OFFICER COLONY
ARCHANA AGARWAL KAILASH NATH AGRAWAL Uttar Pradesh 231001 0000IN30133018111628 21.00 23-AUG-2013
MAHUWARIYA MIRZAPUR
VILL PANDEY GANGOUT P.O
SATYENDRA PRASAD SINHA SRI NAND LAL SINGH Maharashtra 800000 0000IN30133018114278 21.00 23-AUG-2013
PHULDIH PS RUPAUH NAWADA
1 HARI LOK COLONY CIVIL LINES
RAKESH KUMAR VERMA SH HAR PRASAD VERMA Uttar Pradesh 111111 0000IN30133018115109 51.00 23-AUG-2013
SAKET ROAD MEERUT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GOENKA HOUSE KADAM KUAN
UMA DEVI GOENKA SHRI RAM PRAKASH GOENKA Bihar 800003 0000IN30133018116054 51.00 23-AUG-2013
ROAD PATNA
GOENKA HOUSE KADAM KUAN
VEENA DEVI GOENKA SHRI VISHNU PRAKASH GOENKA Bihar 800003 0000IN30133018116089 51.00 23-AUG-2013
ROAD PATNA
GOENKA HOUSE KADAM KUAN
ANUVA GOENKA SHRI HARI PRAKASH GOENKA Bihar 800003 0000IN30133018116141 51.00 23-AUG-2013
ROAD PATNA
GOENKA HOUSE KADAM KUAN
RAM PRAKASH GOENKA SHRI PURUSHOTTAM DASS GOENKA Bihar 800003 0000IN30133018116167 51.00 23-AUG-2013
ROAD PATNA
DR.D.K. SINGH Q.NO. B 3 / 57 BAILEY
NUPUR SINGH DR DK SINGH ROAD SHASTRI NAGAR NEAR ZOO Bihar 800001 0000IN30133018120128 51.00 23-AUG-2013
PATNA
C/O GOPI KRISHNA PRASAD VILL
RABINDRA PRASAD GOPI KRISHNA PRASAD RAMDIH BASODIH SATGAWAH Jharkhand 800000 0000IN30133018120697 15.00 23-AUG-2013
KODERMA (JHARKHAND)
98 FRIENDS COLONY KATOL ROAD
ARATI PANKAJ AGRAWAL PANKAJ AGRAWAL Maharashtra 440013 0000IN30133018127467 6.00 23-AUG-2013
NAGPUR M S
BADRINATH NARAYAN MAHAJAN NARAYAN SONA MAHAJAN 196 BHAWANI PETH JALGAON Maharashtra 425001 0000IN30133018133498 51.00 23-AUG-2013
F 69/23 SOUTH T T NAGAR BHOPAL
ANIL KUMAR JAIN SWAROOP CHAND JAIN Madhya Pradesh 462001 0000IN30133018136603 30.00 23-AUG-2013
MP
MAKHANLAL BADA HANDIPARA
ASHOK KUMAR JAGWANI DAYARAM JAGWANI Chhattisgarh 492001 0000IN30133018137256 21.00 23-AUG-2013
RAIPUR CG
NEW YARPUR ROAD G.P.O
DR BISHWANATH PRASAD LATE ASARFI RAM Bihar 800001 0000IN30133018162558 21.00 23-AUG-2013
GARDANIBAGH PATNA (BIHAR),
C/O GIRIRAJ SAREE CENTRE MOHTA
ASHISH LAKHANI GHANSHYAM LAKHANI Rajasthan 334005 0000IN30133018164922 36.00 23-AUG-2013
CHOWK BIKANER
LIG 21 HARSHWARDHAN NAGAR
LOKESH KHARE H N KHARE Madhya Pradesh 462003 0000IN30133018164980 15.00 23-AUG-2013
BHOPAL MP
87GOSHALA ROAD NEAR JAIPUR
VIJAY KUMAR DAWRA SH JAGDISH DAWRA HOSPITAL SUKHADIA CIRCLE Rajasthan 335001 0000IN30133018165552 21.00 23-AUG-2013
SRIGANGANAGAR
LODNA BAZAR PO LODNA DIST
JAI PRAKASH AGARWALLA LATE KHAJANCHI LAL AGARWALLA Jharkhand 828131 0000IN30133018174062 30.00 23-AUG-2013
DHANBAD
VENUS INVESTMENTS GOLGHAR
KANHAIYA LAL AGRAWAL LATE S S DAS AGRAWAL Uttar Pradesh 273001 0000IN30133018176068 534.00 23-AUG-2013
GORAKHPUR UP
B 212 ARNIYA PLAZA 27/2
ANURAG JAIN PRAKASH CHAND JAIN Madhya Pradesh 452001 0000IN30133018176092 51.00 23-AUG-2013
MANORAMAGANJ INDORE MP
67 NEPEAN SEA ROAD PUNAM
SMITA SURESH MEHTA SURESH CHANDULAL MEHTA BUILDING 2ND FLOOR FLAT NO 7 Maharashtra 400006 0000IN30133018183323 45.00 23-AUG-2013
BOMBAY
C 313 VIKASINI CHS SECTOR-8-B
MOHIT KODNANI SH RAM KODNANI Maharashtra 400614 0000IN30133018189357 21.00 23-AUG-2013
CBD BELAPUR NAVI MUMBAI
PLOT NO 23 DUMNE LAYOUT J B
VIJAY RAGHAVACHARI AYANGAR RAGHAVACHARI Maharashtra 442401 0000IN30133018194153 30.00 23-AUG-2013
NAGAR CHANDRAPUR M S
AT PO. BHELAHI VIA. RAXAUL EAST
ASHOK KUMAR BAITHA SHREE SN BAITHA Bihar 845305 0000IN30133018199851 21.00 23-AUG-2013
CHAMPARAN BIHAR
RENTAL FLAT 345 KANKARBAGH
PRAMILA DEVI SH TVS SINGH Bihar 800020 0000IN30133018201780 51.00 23-AUG-2013
COLONY PATNA BIHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O TATA POWER CO LTD KHOPOLI
SUBHASH GOPAL PRADHAN GOPAL BALWANT PRADHAN Maharashtra 410204 0000IN30133018207871 21.00 23-AUG-2013
TAL KHALAPUR DIST RAIGAD
SHWETA SINGH LATE JB SINGH 2A/330 AZAD NAGAR KANPUR Uttar Pradesh 208002 0000IN30133018213918 51.00 23-AUG-2013
NAV SHARDA ASPTAL E. 9 R.B.I
VIJAYA DR DILEEP KUMAR Bihar 800020 0000IN30133018214120 300.00 23-AUG-2013
COLONY KANKARBAGH PATNA
NEAR POLICE STATION BANKIPUR
SUSHIL KUMAR KRISHNA KUMAR Bihar 803201 0000IN30133018216200 21.00 23-AUG-2013
GORAKH PO. FATUHA FATUHA
PRAG ICE FACTORY HATHI BHATA
SANDEEP JAIN SHRI RAMESH CHAND JAIN Rajasthan 305001 0000IN30133018217776 12.00 23-AUG-2013
AJMER (RAJASTHAN)
DEV OFFICER LIC OF INDIA CHAWANI
BRAHM PRAKASH SHARMA LATE SURAJ BALI SHARMA Uttar Pradesh 271801 0000IN30133018220554 30.00 23-AUG-2013
BAZAR BAHRAICH
SUFIPURA DEHAT KOTWALI
SATYA PRAKASH SINGH MAN RAJ SINGH Uttar Pradesh 271801 0000IN30133018223310 60.00 23-AUG-2013
BAHRAICH
H NO 234 VILL GAMBHIRWA BAZAR
UMA SHANKAR GUPTA RAM SAHAY TEPARAHA AANSH PO RAIPUR RISIA Uttar Pradesh 271875 0000IN30133018223336 21.00 23-AUG-2013
BAHRAICH
NEAR LIC OFFICE HOSPITAL ROAD
VIJAY CHANDRA SINGH LATE RAM NANDAN SINGH P.O SITAMARHI BAZAR, SITAMARHI Bihar 843302 0000IN30133018224195 21.00 23-AUG-2013
(BIHAR)
AT. SHIWAJEE CHOWK KARHARIA
UMESH PRASAD SAH LATE RADEY SAH Bihar 813102 0000IN30133018224767 21.00 23-AUG-2013
BANKA
MEENA KUMARI TAPAN BOSE MAHILA COLLEGE GOPALGANJ Bihar 841428 0000IN30133018225317 30.00 23-AUG-2013
K35LANE NO 2 MAJITHIA ENCLAVE
KIRAN GUPTA SH SUNIL GUPTA Punjab 147001 0000IN30133018231485 21.00 23-AUG-2013
NEAR 24 NO. PHATAK PATIALA
131A H.O LATE K. BEHARI
MOHANPUR PUNAICHAK OPP.
BK NATH LATE K BEHARI Bihar 800023 0000IN30133018238546 21.00 23-AUG-2013
RAMCHANDRA LOCHAN VATIKA
PUMP HOUSE ROAD PATNA
D 59/1 A 4 SHIVPURVA RATHYATRA
RICHA SHAH VIRESH SHAH Uttar Pradesh 221010 0000IN30133018239547 192.00 23-AUG-2013
VARANASI
B 51/519 PANCH BHAI BHAWAN MAIN
KANHAIYA LAL PARDASANI LATE SHRI DEWAN DAS PARDASANI Madhya Pradesh 462030 0000IN30133018240514 51.00 23-AUG-2013
ROAD BAIRAGARH BHOPAL MP
CENTRAL MEDICAL AGENCIES
MANOJ KUMAR GAUR LATE B N GAUR MARODIA KATRA TILAK ROAD Uttar Pradesh 274001 0000IN30133018241724 30.00 23-AUG-2013
DEORIA
C/O B.K.NATH 131A MOHANPUR OPP.
DARSANA KAMESHWER NATH MR BK NATH CHANDRA LOCHAN VATIKA PUNAI Bihar 800023 0000IN30133018245067 21.00 23-AUG-2013
CHAK PUMP HOUSE ROAD PATNA

GAGAN DEEP NA PUNJAB NATIONAL BANK DHANAUL Andhra Pradesh 100000 0000IN30133018246578 51.00 23-AUG-2013
M G COLLEGE ROAD PURDILPUR H
RAJESH KUMAR MALL LATE U B MALLL Uttar Pradesh 273001 0000IN30133018247819 12.00 23-AUG-2013
NO C 123/383 GORAKHPUR UP
POST AHMEDPURA KHAIGAON
SANTOSH SONI GADBAD SONI Madhya Pradesh 450001 0000IN30133018252319 21.00 23-AUG-2013
KHANDWA (MP)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
STATE BANK OF INDIA GOPALPUR
ABHAY KUMAR LATE PARASNATH PRASAD Bihar 841286 0000IN30133018254107 150.00 23-AUG-2013
P.O BAKERGANJ SIWAN BIHAR
FLAT NO.11 CANAL VIEW COLONY
VISHAL LAKHI SHJNLAKHI Punjab 140001 0000IN30133018265339 21.00 23-AUG-2013
ZAIL SINGH NAGAR ROPAR
BENGALI COLONY GAWAL BIGHA
BENTU MUKHERJEE LATE KP MUKHERJEE Bihar 823001 0000IN30133018268229 21.00 23-AUG-2013
BATHAN GAYA
PATNA STORE PURAB DARWAZA
MAHENDER SINGH LATE S LABH SINGH Bihar 800009 0000IN30133018268340 30.00 23-AUG-2013
PATNA CITY
RAJESH KUMAR AGNIHOTRI RAM NARAYAN 97 A/5 CIVIL LINES FATEHPUR Uttar Pradesh 212601 0000IN30133018276405 21.00 23-AUG-2013
NISAR AHMAD SIDDIQI LINE PURVA
FAIZAN AHMAD SIDDIQI JAMALLUDDIN Uttar Pradesh 225001 0000IN30133018278837 21.00 23-AUG-2013
BARABANKI
22 SAROJINI NAIDO MARG SAROJNI
ANURAG AGARWAL DINESH AGRAWAL Uttar Pradesh 211001 0000IN30133018279526 51.00 23-AUG-2013
NAIDO MARG ALLAHABAD
CIRCLE INSPECTOR(POLICE) DAILY
BASUKI NATH SINGH RAM BAHADUR SINGH MARKET(THANA) MAIN ROAD Jharkhand 834001 0000IN30133018279753 21.00 23-AUG-2013
RANCHI
W/O DR. BINOD KUMAR NANMUNIA
SHASHI BALA DR BINOD KUMAR ASHOK RAJ PATH P.O GULZARBAGH Bihar 800007 0000IN30133018283870 45.00 23-AUG-2013
GULZARBAGH
MOH NAZIRPURA KOTWALI NAGAR
ABDUL SARDAR KHAN ABDUL SATTAR KHAN Uttar Pradesh 271801 0000IN30133018284198 21.00 23-AUG-2013
BAHRAICH
10 A ANAND PARK SOCIETY NEAR
SHAKUNTALABEN SHAH JAYANTILAL SHAH SURYANAGAR BUS STAND Gujarat 390019 0000IN30133018289249 51.00 23-AUG-2013
WAGHODIA ROAD BARODA
32 P.O. + VILL BARUGHUTU
MAHENDRA SINGH KANHAIYA SINGH Jharkhand 825314 0000IN30133018292078 21.00 23-AUG-2013
DISTT.HAZARIBAGH
JAMUNA PRASAD LATE BADRI PRASAD AT.+PO. KHIZER SARAI GAYA Bihar 824233 0000IN30133018297900 45.00 23-AUG-2013
FLAT NO. 504 5TH FLOOR NARAIN
SURENDRA NARAIN SINGH LATE RAMNARAIN SINGH Bihar 800001 0000IN30133018297951 9.00 23-AUG-2013
PLAZA EXHIBITION ROAD PATNA
7 ANEKANT NAGAR NEAR LILY
BELA GODHA MR RAJEEV GODHA Madhya Pradesh 462008 0000IN30133018304478 45.00 23-AUG-2013
TAKIES JAHANGIRABAD BHOPAL MP
SADHNA MEDICAL SHIWAJI ROAD
SACHIN MOTILAL CHUDIWAL MOTILAL FAKIRCHAND CHUDIWAL SHRIRAMPUR DIST AHMEDNAGAR M Maharashtra 413709 0000IN30133018310370 9.00 23-AUG-2013
S
NEAR OLD RTO OFFICE TELTANKI
VIDHI CHANDRA BAJPAI DEO NARAIN BAJPAI Uttar Pradesh 290001 0000IN30133018312161 21.00 23-AUG-2013
CHANDRA NAGAR RAE BARELI
STATE BANK OF INDIA PHULPUR
GOUTAM BARIK HIMANGSHU BARIK Uttar Pradesh 212402 0000IN30133018318884 21.00 23-AUG-2013
ALLAHABAD
MANAGER (LAW) INDIAN OIL
AMAR BAHADUR SINGH LATE SHIV PRASAD SINGH CORPORATION (MD) KAPOORTHALA Uttar Pradesh 226024 0000IN30133018320361 60.00 23-AUG-2013
COMPLEX ALIGANJ, LUCKNOW
AMBADEVI WARD GHATANJI
VINAY PRADEEP BAJPAI PRADEEP RAMSHANKAR BAJPAI Maharashtra 445301 0000IN30133018322211 51.00 23-AUG-2013
YAVATMAL
4/266 ARHAM SION EAST ROAD
KIRTHANA S NAIR SHASHIKUMAR NAIR Maharashtra 400022 0000IN30133018323029 45.00 23-AUG-2013
MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 62 JIRAPURE LAYOUT
PARESH PRAVIN GANDECHA PRAVIN HEMRAJ GANDECHA Maharashtra 445001 0000IN30133018327850 24.00 23-AUG-2013
SINGHANIYA NAGAR YAVATMAL
GANDHI CHOWK NANDGAON DIST
PRAFULL SHANTILAL PARAKH SHANTILAL DHANRAJ PARAKH Maharashtra 423106 0000IN30133018329880 75.00 23-AUG-2013
NASHIK NASHIK
PRADEEP CARPETS INTERNATIONAL
PRASHANT KUMAR MISHRA R P MISHRA Uttar Pradesh 221306 0000IN30133018333227 30.00 23-AUG-2013
AHIMANPUR KHAMARIA BHADOHI
KAMLA NIWAS CHOUDHARY TOLA
VIVEK LAKHOTIA SRI SUSHIL LAKHOTIA Bihar 800006 0000IN30133018352313 21.00 23-AUG-2013
AZAD LANE PATNA
C/O LATE MADAN PD. KUMAR MKT.
SHARMILA SUNDRAM SRI AJAY KUMAR Bihar 800001 0000IN30133018352408 21.00 23-AUG-2013
MITHAPUR PATNA
QR NO 11 B STREET NPA SECTOR 9
SREYOSHI MITRA R K MITRA Chhattisgarh 490009 0000IN30133018359954 15.00 23-AUG-2013
BHILAI DURG CHATTISGARH
D 2 PALASH ENCLAVE ISPAT NAGAR
KAILASH CHANDRA LOHIYA LATE R K LOHIYA Chhattisgarh 490006 0000IN30133018360635 21.00 23-AUG-2013
RISALI BHILAI, BHILAI DISTT DURG
SANJIV KUMAR SINHA FLAT NO. D.
302 RAJ KISHORI COMPLEX
BANDANA LALL SANJIV KUMAR SINHA Bihar 800020 0000IN30133018367399 30.00 23-AUG-2013
MULCHAND PATH KANKARBAGH
MAIN ROAD PATNA
LAL RATNAKAR SINGH 251/C ROAD
LAL RATNAKAR SINGH RAM LAL SINGH Jharkhand 834002 0000IN30133018370136 51.00 23-AUG-2013
NO 1 C ASHOK NAGAR RANCHI
C/O CENTRAL WORK SHOP TISCO
HARE KRISHNA MAHANTY LATE KK MAHANTHI WEST BOKARO P.O. GHATOTAND Jharkhand 825314 0000IN30133018375578 51.00 23-AUG-2013
DIST HAZARIBAGH
B 526 SANCHAR VIHAR MANKAPUR
MANORAMA CHATURVEDI LATE P N CHATURVEDI Uttar Pradesh 271308 0000IN30133018400766 36.00 23-AUG-2013
GONDA
HOUSE NO 21 AT JORA POKHAR
AWADHESH PRASAD SINGH SHEO RAKSHA SINGH DIGWADIH NO 12 PO JELGORA Jharkhand 828110 0000IN30133018401927 21.00 23-AUG-2013
DHANBAD
TATA STEEL
LTD.SR.MANAGER(H.R/IR)
ASHOK KUMAR THAKUR LATE RADHA KRISHNA THAKUR Jharkhand 828112 0000IN30133018401943 30.00 23-AUG-2013
JAMADOBA GROUP OFFICE P.O.-
JAMADOBA, DIST-DHANBAD
UJWALA DHANANJAY CHATI DHANANJAY CHATI 374 HANUMAN NAGAR NAGPUR, Maharashtra 440009 0000IN30133018402131 51.00 23-AUG-2013
FLAT NO. 504 5TH FLOOR NARAIN
SURENDRA NARAIN SINGH LATE RAM NARAIN SINGH Bihar 800001 0000IN30133018406107 21.00 23-AUG-2013
PLAZA EXHIBITION ROAD, PATNA
FLAT NO.-31 A BRIJLATA
SANJAY KUMAR SINGH NAND KISHORE SINGH APARTMENT NEW PATLIPUTRA Bihar 800013 0000IN30133018408772 60.00 23-AUG-2013
PATNA
RESERVATION CLARK NORTHERN
VINOD KUMAR RAM NARAYAN GAUR Uttar Pradesh 225001 0000IN30133018418871 51.00 23-AUG-2013
RAILWAY STATION BARABANKI
C O VIBHA TRADERS TANGA CHOWK
UMAKANT HEMARAJ GANDHECHA HEMRAJ GANDHECHA Maharashtra 445001 0000IN30133018427620 30.00 23-AUG-2013
MAJETHIA COMPLEX YAVATMAL
25 STATION ROAD SHYAMLA
KAPIL SAHAI BAJRANG SAHAI Madhya Pradesh 465001 0000IN30133018432799 75.00 23-AUG-2013
SHAJAPUR MP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VILLAGE POST BISANDA DIST
SUDHIR KUMAR SINGH SRI K P SINGH Uttar Pradesh 210203 0000IN30133018438587 21.00 23-AUG-2013
BANDA
H NO 11/1319 GUDHIYARI RAIPUR
MONIKA RATHI VIJIAY KUMAR RATHI Chhattisgarh 492001 0000IN30133018445703 21.00 23-AUG-2013
CG
HOUSE NO. 17 AGRA ROAD PRATAP
AMIT SETHI SURESH SETHI Rajasthan 303906 0000IN30133018447649 51.00 23-AUG-2013
NAGAR JAIPUR
37/691 KANNAMWAR NO 1 VIKHROLI
MAHENDRA T BHOKATE TUKARAM BHOKATE Maharashtra 400083 0000IN30133018448682 9.00 23-AUG-2013
EAST MUMBAI
H NO 545 TYPE 2 SECTOR 1 B H E L
ANITA GUSAIN K S GUSAIN Uttarakhand 249403 0000IN30133018452421 3.00 23-AUG-2013
RANI PUR HARDWAR UA
MOHALLA. ALKAPURI POST.
SWAMBER PRASAD GUPTA LATE RAMDAS PRASAD Bihar 800002 0000IN30133018453837 15.00 23-AUG-2013
ANISHABAD PATNA BIHAR
TRIMURTI MEDICAL STORE
AMANA BAI KHATANI AYYUB BHAI Madhya Pradesh 465697 0000IN30133018454825 21.00 23-AUG-2013
SARANGPUR M.P.
FINANCE DEPARTMENT IOC LTD.
ANJALI KUMARI AKHILESHWAR MANJHI BARAUNI OIL REFINERY BEGUSARAI Bihar 851114 0000IN30133018458347 60.00 23-AUG-2013
BIHAR
HILL VIEW COLONY KANJA BAGH
SANJAY TARACHAND JOSHI SHRI TARACHAND JOSHI ROAD KHATIMA UDHAM SINGH Uttarakhand 262308 0000IN30133018461773 21.00 23-AUG-2013
NAGAR UA
PAWAN KUMAR JAIN SITA RAM JAIN FAIZABAD ROAD BARABANKI Uttar Pradesh 225001 0000IN30133018464311 51.00 23-AUG-2013
C / O R B ADNAIK PLOT NO 29
CHANDAN BUNGLOW NIMBALKAR
YADAV CHANDRAKANT KUNDLIK YADAV KUNDLIK AKARAM Maharashtra 416001 0000IN30133018465475 21.00 23-AUG-2013
COLONY KAWALA NAKA BEHIND
RAJESH MOTORS KOLHAPUR
53 NIAMAT CHAK NEAR BOBINA
RAMESH NARAIN DUBEY LATE RANJEET PRASAD DUBEY Uttar Pradesh 273001 0000IN30133018466267 33.00 23-AUG-2013
HOTEL GORAKHPUR
JAYNAGAR CHHOTI KABAIYA
ARVIND KUMAR SRI SHREE YADAV Bihar 811311 0000IN30133018468161 51.00 23-AUG-2013
LAKHISARAI BIHAR
90/ 11 PARDESHI PURA PARDESHI
MAHESH BANGER DULICHAND BANGER Madhya Pradesh 452003 0000IN30133018474994 36.00 23-AUG-2013
PURA INDORE M.P.
C 754 G T B NAGAR KARELI
SAQIB MEEZAN MR NOOR MOHD Uttar Pradesh 211016 0000IN30133018486842 21.00 23-AUG-2013
ALLAHABAD
KHAJAPURA BEHIND SHIV MANDIR
TAUSIFUR RAHMAN JAMALPUR RAHMAN Bihar 800014 0000IN30133018491941 51.00 23-AUG-2013
PO. B.V. COLLEGE PATNA
R.P.S RESIDENTIAL PUBLIC SCHOOL
SHASHI BHUSHAN SRI JAGDISH PRASAD Bihar 801503 0000IN30133018492373 60.00 23-AUG-2013
NEW BAILEY ROAD PATNA
C/O MR. PRABODH KUMAR INDIAN
OIL CORPORATION LTD. (MD)
CHANCHALA KUMAR PRABODH KUMAR Bihar 845305 0000IN30133018493245 51.00 23-AUG-2013
RAXAUL DEPOT EAST CHAMPARAN
BIHAR
MAHAJANS WARD NO 4 KARAN
ARUN MAHAJAN RAJINDER NATH Jammu and Kashmir 182101 0000IN30133018495561 51.00 23-AUG-2013
NAGAR UDHAMPUR J K
C/O NIRAJ AGENCIES 1ST FLOOR
HOUSE OF ADVOCATE ABHAY KR
RAJ KUMAR KHAITAN SRI BISHWANATH KHAITAN Bihar 800003 0000IN30133018498329 30.00 23-AUG-2013
SINHA OPP. BATA NALA ROAD
KADAMKUAN PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
BUNGLOW NO I A OLD DOCTORS
AKHILESHWAR NATH GUPTA LATE RAGHUVANSH PRASAD GUPTA COLONY PO JAGJIWAN NAGAR Jharkhand 826003 0000IN30133018503562 21.00 23-AUG-2013
DHANBAD (JHARKHAND)
C/O SUDHIR VIDEO 110 TEKARI
SHASHI KANT SUMAN SHRI RAMDEO PRASAD ROAD PATTHER KI MASZID Bihar 800006 0000IN30133018504338 45.00 23-AUG-2013
MAHENDRU PATNA (BIHAR)
HOUSE NO 2305 ASTHA
GIRISH WALIA SHRI RATTAN LAL WALIA APPARTMENT-NEAR MOTOR MKT Chandigarh 160047 0000IN30133018509094 21.00 23-AUG-2013
SECTOR-48-C, CHANDIGARH
C/O RATAN SHAW(DEALER)
ANIL KUMAR RAMANAND PRASAD PATHERE KI MASJID TEKARI ROAD, Bihar 800006 0000IN30133018510789 21.00 23-AUG-2013
MAHENDRU, PATNA
GOENKA HOUSE KADAM KUAN
HARI PRAKASH GOENKA LATE BADRI DASS GOENKA Bihar 800003 0000IN30133018516325 51.00 23-AUG-2013
ROAD PATNA
GOENKA HOUSE KADAM KUAN
VISHNU PRAKASH GOENKA LATE RAM CHANDRA GOENKA Bihar 800003 0000IN30133018516340 51.00 23-AUG-2013
ROAD PATNA
DARSHAN CHUGH SHAM LAL CHUGH 70 GOOD EARTH COLONY PATIALA Punjab 147001 0000IN30133018516524 30.00 23-AUG-2013
BRASS MERCHANT NAYA BAZAR
SUBODH KUMAR LATE SHIVNANDAN PRASAD Bihar 811311 0000IN30133018517078 51.00 23-AUG-2013
LAKHISARAI LAKHISARAI BIHAR
H NO 216 NEAR LAL KOTHI
HARI MOHAN SAXENA K G SAXENA Uttar Pradesh 271801 0000IN30133018517109 45.00 23-AUG-2013
BASHIRGANJ BAHRAICH UP
BRAJ BHAWAN 27/11 KANDELI
GULAB CHAND PRASAD JAMUNA MISTRY ITWARA BAZAR SHASTRI WARD Madhya Pradesh 487001 0000IN30133018518448 9.00 23-AUG-2013
NARSINGHPUR (MP)
RAM WARD KANDELI NARSINGHPUR
POONAM JAIN SULABH JAIN Madhya Pradesh 487001 0000IN30133018518464 21.00 23-AUG-2013
(MP)
RAJESH KUMAR JAISWAL LATE ONKAR NATH JAISWAL VILL/PO NAUBATPUR VARANASI Uttar Pradesh 232110 0000IN30133018521370 6.00 23-AUG-2013
PANNA SMRITI RAGHUNATHGANJ
NAMRATA JAIN AJIT KUMAR JAIN Madhya Pradesh 483501 0000IN30133018526319 51.00 23-AUG-2013
KATNI (MP),
BIHTA BHAWAN JHARUDIH
SUNIL KUMAR MARKANDAY SINGH Jharkhand 828123 0000IN30133018530218 21.00 23-AUG-2013
BEKARBANDH DHANBAD
HOUSE NO. 8 KASTURBA PATH
KALPNA SINGH PANCHANAN SINGH NORTH S.K. PURI BORING ROAD Bihar 800001 0000IN30133018530613 60.00 23-AUG-2013
PATNA
B/11 SHYAM KUTIR L T ROAD
SAKHARKAR PRACHI SHARAD SHARAD Maharashtra 400092 0000IN30133018532543 3.00 23-AUG-2013
BORIVLI WEST MUMBAI
FARSHI ROAD AMALNER DIST
ASHOK SAHEBRAO PATIL SAHEBRAO PATIL Maharashtra 425401 0000IN30133018533175 21.00 23-AUG-2013
JALGAON JALGAON
C 102/57 A RATASIA KOTHI SATYA
DR TEJ PRATAP SINGH RAJ NARAIN SINGH MARG BEHIND GRAMIN BANK Uttar Pradesh 273001 0000IN30133018542737 51.00 23-AUG-2013
MOHADDIPUR GORAKHPUR
C 102/57 A RATASIA KOTHI SATYA
RITA SINGH DR TEJ PRATAP SINGH MARG BEHIND GRAMIN BANK Uttar Pradesh 273001 0000IN30133018542753 51.00 23-AUG-2013
MOHADDIPUR GORAKHPUR
MOHD JAVED MOHD HANEEF QUSBA ICHOULI DISTT BARABANKI Uttar Pradesh 225415 0000IN30133018543771 30.00 23-AUG-2013
E 86 GTB NAGAR KARELI SCHEME
ARSHAD NIAZ NIAZ AHMAD SIDDIQUI Uttar Pradesh 211016 0000IN30133018546873 51.00 23-AUG-2013
ALLAHABAD,
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SHUBHASH NAGAR NEW BYPASS
RANJEET KUMAR SINGH NAWAL KISHORE PRASAD SINGH ROAD PO. DHELWAN VIA LOHIA Bihar 800020 0000IN30133018547096 21.00 23-AUG-2013
NAGAR, PTANA (BIHAR)
RUPESH KUMAR SRIVASTAVA RADHEY SHYAM SRIVASTAVA 1183 SUBHAS NAGAR UNNAO Uttar Pradesh 209801 0000IN30133018554986 12.00 23-AUG-2013
W2A 062 WELLINGTON ESTATE DLF
SANDEEP JALOTA SHRI V K JALOTA Haryana 120022 0000IN30133018555686 51.00 23-AUG-2013
PHASE-V GURGAON GURGAON
216 JEEBANDEEP NEAR SUB JAIL
RAJEEV MADHUSUDAN CHARANPAH MADHUSUDAN CHARANPAHADI Gujarat 395002 0000IN30133018557374 51.00 23-AUG-2013
RING ROAD SURAT
C/O K N PANDEY MECH ENGG DEPTT
MANJU PANDEY K N PANDEY KAMLA NEHRU INSTITUTE OF Uttar Pradesh 228118 0000IN30133018557784 21.00 23-AUG-2013
TECHNOLOGY SULTANPUR
C/O G M LUBRICANTS STEEL GANJ
BEENA GUPTA KAUSHAL CHAND GUPTA TALAB NEAR CONGRESS BHAWAN Gujarat 100000 0000IN30133018558029 51.00 23-AUG-2013
BAHRAICH
119/347 AGARWAL FARM
ANJU SHARMA ABHAY PUROHIT Rajasthan 302020 0000IN30133018562530 21.00 23-AUG-2013
MANSAROVER JAIPUR
124 / A / 29 BLOCK 11 OPP SINDHI
KAMLESH KUMAR HARGUNANI JAI KISHAN LAL HARGUNANI SANGH DHARMSHALA GOVIND Uttar Pradesh 208006 0000IN30133018565928 21.00 23-AUG-2013
NAGAR KANPUR
LALITA VIHAR DHAIYA PO-
AJOY SHANKAR PRASAD LATE UMA SHANKAR PRASAD Jharkhand 826004 0000IN30133018576323 21.00 23-AUG-2013
NAGNAGAR DHANBAD
C/O MANGILAL BAIJNATH MAIN ROAD
BISHWANATH AGARWALA SRI KISHAN LAL AGARWALA West Bengal 723202 0000IN30133018579240 21.00 23-AUG-2013
PO JHALDA DIST PURULIA
MOHALLA. SATICHAURA POST.
NIRAJ KASHYAP SRI RAM NARESH PRASAD SINHA Bihar 800012 0000IN30133018580774 45.00 23-AUG-2013
DIGHA PATNA BIHAR
VIDISHA STUDIO KAGDIPURA
SACHIN MODH SHRI S K GUPTA Madhya Pradesh 464001 0000IN30133018581402 21.00 23-AUG-2013
VIDISHA MP
W/O RAJNESH KUMAR GUPTA MILL
RANJANA GUPTA RAJNESH KUMAR GUPTA ROAD POLE NO ONE GOLA Uttar Pradesh 262802 0000IN30133018581486 51.00 23-AUG-2013
GOKHARAN NATH DISTT KHERI UP
50 CHANDRASHEKHAR AZAD MARG
HARISH CHANDRA SHAH NARAYANLAL SHAH Madhya Pradesh 457661 0000IN30133018582333 21.00 23-AUG-2013
JHABUA M P
A 106 PRIYADARSHINI APTTS P 17
JIBANENDRA NATH MAHANTY UDAYA NATH MAHANTY Delhi 110092 0000IN30133018586473 36.00 23-AUG-2013
I.P.EXTENSION DELHI
304/C MANGALMURTHI APT PHOOL
MILAN SHASHIKANT NAIK SHASHIKANT J NAIK PADA ROAD NEAR ICE FACTORY Maharashtra 401303 0000IN30133018590910 21.00 23-AUG-2013
VIRAR EAST THANE
C\O S K PANDEY JYOTI NIKETAN
RAKESH KUMAR CHAUBE BALJI CHAUBE SEWAPURI BHIKHAMPUR ROAD Uttar Pradesh 274001 0000IN30133018591174 21.00 23-AUG-2013
DEORIA
NIT 29 WEST SAMARTH NAGAR
WAMAN UPASRAO DAMKE UPASRAO DAMKE Maharashtra 440015 0000IN30133018592677 3.00 23-AUG-2013
NAGPUR
NORTH HUMAUNPUR NEAR TRANG
MUSAFIR SINGH LATE RAM NAYAN SINGH Uttar Pradesh 273015 0000IN30133018595337 225.00 23-AUG-2013
RLY CROSSING GORAKHPUR UP
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
106 DEOLOK APARTMENT ROAD NO.
SHOBHA BISHNOI RL BISHNOI 3E NEW PATLIPUTRA COLONY Bihar 800013 0000IN30133018597216 21.00 23-AUG-2013
PATNA
OPP SHANKAR RAJAK,TEKARI ROAD
ASHISH DEV SHIVESWAR CHOUDHARY PATHER KI MASJID PO. MAHENDRU, Bihar 800006 0000IN30133018597275 30.00 23-AUG-2013
PATNA
B 303 MAHAVIR RACHANA PLOT NO
SANTOSH KUMAR MANSINGH SADANANDA BARAL 54 SECTOR - 15 C B D BELAPUR NAVI Maharashtra 400614 0000IN30133018599030 51.00 23-AUG-2013
MUMBAI
223 SATYAM NAGAR COLONY
MRITUNJOYA NATH SHUKLA DEVENDRA NATH SHUKLA Uttar Pradesh 221005 0000IN30133018600490 21.00 23-AUG-2013
BHAGWANPUR LANKA VARANASI
C/O VIJAY PRABHAT M 77 INDRALOK
POONAM KANT PAWAN KANT COLONY KRISHNA NAGAR Uttar Pradesh 226023 0000IN30133018600596 21.00 23-AUG-2013
LUCKNOW
HOUSE NO 10 SWASTIK
APARTMENTS NARAYANA VIHAR
RAJNISH JAIN SHRI CHAND JAIN Uttarakhand 248001 0000IN30133018605191 27.00 23-AUG-2013
NEAR KARGI CHOWK,
DEHRADUN(U.A)
328 BASANT VIHAR SCHEME NO. 3
DEEPAK GOYAL SHRI MADAN LAL GOYAL Rajasthan 301001 0000IN30133018606909 6.00 23-AUG-2013
ALWAR
Q.NO 9 KENDRIYA VIDYALAYA
RAJNI GUPTA RAKESH GUPTA Madhya Pradesh 452001 0000IN30133018609597 36.00 23-AUG-2013
CAMPUS NEAR ZOO INDORE M P
SATISH BAKSHI SH 15 KARAN NAGAR J AND K, JAMMU Jammu and Kashmir 180005 0000IN30133018610445 45.00 23-AUG-2013
C\O D N SHUKLA 46/10C/1 GANESH
DHANANJAY SINGH SRI HRIDAY LAL SINGH Uttar Pradesh 211002 0000IN30133018614737 21.00 23-AUG-2013
NAGAR MUIRABAD ALLAHABAD
138 LIG AMDI NAGAR HUDCO BHILAI
N V RAMAN N M RAO Chhattisgarh 490006 0000IN30133018617993 21.00 23-AUG-2013
CG
C/O BANARAS BEADS LTD A1
SANJUL GUPTA SATISH CHANDRA GUPTA Uttar Pradesh 221106 0000IN30133018623261 6.00 23-AUG-2013
INDUSTRIAL ESTATE VARANASI
JAPE WADA OPP SHAKTI DAIRY
MAKARAND DESHPANDE SUDHAKAR Maharashtra 416410 0000IN30133018626120 51.00 23-AUG-2013
BRAHAMINPURI MIRAJ
NALIN SACHDEV LATE DR SATYA PAL SACHDEV H 12 SARITA VIHAR NEW DELHI Delhi 110044 0000IN30133018632554 51.00 23-AUG-2013
SEEMA RAI J P RAI 17/2 A KUTCHERY ROAD ALLAHABAD Uttar Pradesh 211002 0000IN30133018633942 45.00 23-AUG-2013

FLAT NO 4 SECOND FLOOR POONAM


RAJEEV JAIN LATE MAHENDRA JAIN APTTS GALI SADDA MIYA LAKHERA Madhya Pradesh 462001 0000IN30133018634515 30.00 23-AUG-2013
PURA BHOPAL MP
BHUSHAN NIWAS PROGRESSIVE
COLONY NEAR BAHADUR PUR
ASHWANI BHUSHAN SHRI SIDHESHWAR PRASAD SINGH Bihar 800020 0000IN30133018638818 51.00 23-AUG-2013
HOUSING COLONY KANKARBAGH
PATNA, BIHAR
SHRADDHA MEDICALS CIVIL LINES
VARSHA RATHI PAWAN RATHI Maharashtra 445001 0000IN30133018641985 30.00 23-AUG-2013
YAVATMAL M S
CF 1 WAMAN RESIDENCY ALTO
DILIP NAIK DATTARAM NAIK Goa 403507 0000IN30133018646421 36.00 23-AUG-2013
DULER ROAD MAPUSA GOA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GOEL NURSING HOME SUBHASH
SHALINI GOEL DR ARVIND GOEL CHOWK RAILWAY ROAD P O Uttar Pradesh 247554 0000IN30133018651908 60.00 23-AUG-2013
DEOBAND SAHARANPUR
SUSHIL KUMAR DROLIA NA 39 SHRADHANAND ROAD RANCHI Jharkhand 834001 0000IN30133018654973 51.00 23-AUG-2013
NANAVAT KASHI KUNJ ROOM NO 1
BHARATBHAI P PATEL PRABHABHAI JAGIRDAR'S TEKRO NEAR. LAKHPATI Gujarat 395003 0000IN30133018655940 30.00 23-AUG-2013
HOSPITAL SURAT
17/C HASTING ROAD ASHOK NAGAR
SINGH BIMALA MR R K SINGH Uttar Pradesh 211001 0000IN30133018665243 51.00 23-AUG-2013
ALLAHABAD
MIG 2 CHANDRA VIHAR AZAD NAGAR
MARK ANAND PRASANGI B B PRASANGI Uttar Pradesh 208002 0000IN30133018666553 30.00 23-AUG-2013
KANPUR
TEHSIL OFFICER COLONY
RACHANA AGRAWAL KAILASH NATH AGRAWAL Uttar Pradesh 231001 0000IN30133018667142 21.00 23-AUG-2013
MAHUWARIA MIRZAPUR
NISHA SHARMA SANJAY SHARMA 378 A/C 1 INDIRA NAGAR KANPUR Uttar Pradesh 208026 0000IN30133018667386 42.00 23-AUG-2013
34 A BALRAMPUR HOUSE
VIVEKA NAND JHA SRI JAGDA NAND JHA Uttar Pradesh 211002 0000IN30133018668475 21.00 23-AUG-2013
ALLAHABAD
21 NATVER APARTMENTS DIXIT
SUSHIL BHAWARLAL SARDA BHAWARLAL SARDA Maharashtra 400057 0000IN30133018671332 21.00 23-AUG-2013
ROAD VILE PARLE EAST MUMBAI
QR NO. L.2/72 P.I.T. COLONY P.O
DHARMENDRA NATH ROY LATE TARA NATH ROY Bihar 800020 0000IN30133018673479 51.00 23-AUG-2013
CHITRAGUPTA NAGAR PATNA
118A TEKKA SERI BLOCK NO 2
SANJAY PURI BISHAN DASS PURI NADUAN TEHSIL NADUAN DISTT. Himachal Pradesh 177033 0000IN30133018674342 15.00 23-AUG-2013
HAMIRPUR
C/O TRUST INVESTMENT SERVICES
RAM KRISHNA SRIVASTAVA SRI DEVI SARAN SRIVASTAVA Uttar Pradesh 271801 0000IN30133018675095 21.00 23-AUG-2013
17 PADMA MARKET BAHRAICH UP
C3 LAXMI ORGANIC HOUSING
COLONY OPP MIDC OFFICE RH31
SURAPANENI PURNACHANDRA RAO VENKATA SUBBAIAH Maharashtra 402309 0000IN30133018677751 51.00 23-AUG-2013
AND 32 NANGALWADI MAHAD TALUK
RAIGAD
RANI KUNJ JANAK KISHORE ROAD
RAGINI RANI SATYENDRA SAH Bihar 800003 0000IN30133018680642 51.00 23-AUG-2013
AT.+POST. KADAM KUAN PATNA
GROUP NO 3/323/3959 TAGORE
NEETA SHAILENDRA PATANKAR SHAILENDRA P PATANKAR Maharashtra 400083 0000IN30133018686522 18.00 23-AUG-2013
NAGAR VIKHROLI EAST MUMBAI
SHUBHAM MEDICAL AND GENERAL
NAGRE GANESH VITHOBA NAGRE VITHOBA RAMRAO ANDHERA TQ DEULGAON RAJA Maharashtra 443205 0000IN30133018688590 51.00 23-AUG-2013
BULDHANA
MANOJ KAPOOR N K KAPOOR 65 RANI MANDI ALLAHABAD Uttar Pradesh 211003 0000IN30133018690633 21.00 23-AUG-2013
BARI DARIYAPUR IN FRONT OF
ANIRUDH UPADHAYA LATE CHANDAN UPADHAYA AVANTIKA CINEMA P.O JAMALPUR Bihar 811214 0000IN30133018692354 21.00 23-AUG-2013
MUNGER
LIG B 82 BHANDHAV GARH COLONY
MANOJ SABOO SHRI S K SABOO Madhya Pradesh 485005 0000IN30133018694967 51.00 23-AUG-2013
SATNA MP
C\O LAKHAN LAL AGARWAL C 2004
MAYANK AGARWAL LAKHAN LAL AGARWAL Uttar Pradesh 226017 0000IN30133018698423 21.00 23-AUG-2013
RAJAJIPURAM LUCKNOW
C/38 B SIDDHARTH EXTENSION NEW
K K SINHA G P SINHA Delhi 110014 0000IN30133018700402 12.00 23-AUG-2013
DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
528 FORFUNE TOWER SAYAJI GUNJ
BUDDHIWARDHAN C OJHA CHANDRESHWAR Gujarat 390005 0000IN30133018704147 156.00 23-AUG-2013
VADODARA
7/8 FIRST FLOOR TILAK NAGAR NEW
NAVNEET SINGH GURNAM SINGH Delhi 110018 0000IN30133018707969 51.00 23-AUG-2013
DELHI
98 NARAYAN NAGAR OPP
SMT VATSALA PUROHIT PRASOON PUROHIT Madhya Pradesh 462026 0000IN30133018709758 21.00 23-AUG-2013
UNIVERSITY BHOPAL MP
S.T.D. BOOTH BESIDE HOTEL
ASHA DEVI BHOLA PD GUPTA APSARA HOUSE NO. 62 RAJANDRA Bihar 800003 0000IN30133018711350 21.00 23-AUG-2013
PATH KADAM KUAN PATNA
131 INAM DHAMNI NEW TALUKA
RAJAKUMAR ANNA PATIL ANNA Maharashtra 416416 0000IN30133018712817 45.00 23-AUG-2013
MIRAJ SANGLI
KIRAN RAJKUMAR PATIL RAJKUMAR 131 INAM DHAMNI NEW SANGLI Maharashtra 416416 0000IN30133018712825 45.00 23-AUG-2013
33 SHAKTI NAGAR COLONY SAKET
SANJAY NARAYAN MISHRA LATE RUDRA NARAYAN MISHRA Bihar 800002 0000IN30133018717207 3.00 23-AUG-2013
VIHAR ANISABAD PATNA
K 33/15 BHAT KI GALI GOL GHAR
CYRIL SHARMA R C SHARMA Uttar Pradesh 221001 0000IN30133018719382 15.00 23-AUG-2013
VARANASI
NARREKKATT HOUSE
SURESH NARAYANAN SHRI NA NARAYANAN KARORDESOM P O MUNDUR, Kerala 680541 0000IN30133018723209 21.00 23-AUG-2013
TRICHUR
VILL MADHOPUR PO CHANDAULI
GOPAL KRISHNA SRIVASTAVA NA Uttar Pradesh 232104 0000IN30133018723362 36.00 23-AUG-2013
CHANDAULI
223 NEAR IMDADI GODOWN
MAMTA AGRAWAL NARENDRA AGRAWAL Chhattisgarh 492001 0000IN30133018731512 3.00 23-AUG-2013
BAIJNATH PARA RAIPUR CG
ANDHRA BANK CIVIC CENTRE BHILAI
Y DURGA PRASAD Y V APPA RAO Chhattisgarh 490006 0000IN30133018732484 21.00 23-AUG-2013
DIST DURG C G
SADHANA MISHRA OP MISHRA 111/2 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30133018734533 21.00 23-AUG-2013
SANJAY SETHI DHARAM VIR SETHI 217/6 CHANNI HIMMAT JAMMU Jammu and Kashmir 111111 0000IN30133018734697 51.00 23-AUG-2013
502 NAND ASHISH 60 FT OPP PRAVIN
SONAL S VEERA SANJAY R VEERA CLASSES GHATKOPAR EAST Maharashtra 400077 0000IN30133018735157 21.00 23-AUG-2013
MUMBAI
C/O DROLIA DISTRIBUTORS
ATUL DROLIA SUSHIL KUMAR DROLIA Jharkhand 834001 0000IN30133018735366 51.00 23-AUG-2013
SHRADHANAND ROAD RANCHI
MADHO BHAWAN NEW COLONY
RAGINI AGRAWAL ASHOK KUMAR AGRAWAL Uttar Pradesh 273001 0000IN30133018735541 15.00 23-AUG-2013
DIWAN BAZAR GORAKHPUR
C/O DR. SUNIL NENE ST LUKES
NARKAR MANGALA GOPAL GOPAL BALKRISHNA NARKAR HOSPITAL COLLEGE ROAD Maharashtra 413709 0000IN30133018737343 15.00 23-AUG-2013
SHRIRAMPUR AHMEDNAGAR
MAJGAON TAMBALGOTHAN TAL
UMA VISHWANATH RANE VISHWANATH BALKRISHNA RANE SAWANTWADI DIST SINDHUDURG Maharashtra 111111 0000IN30133018738809 21.00 23-AUG-2013
MAHARASHTRA
AT PO CHITRODA TALU IDAR DIST
CHAUHAN JAGATSINH KOYSINH CHAUHAN KOYSINH MADHUSINH Gujarat 383421 0000IN30133018739406 6.00 23-AUG-2013
SABARKANTHA
C/0 DARSHANA HERBAL BEAUTY
VIDYA CHANDRASHEKHAR VAIKOS CHANDRASHEKHAR VAIKOS PARLOUR NEAR SAI MANDIR Maharashtra 431601 0000IN30133018740929 51.00 23-AUG-2013
CHAITANYA NAGAR NANDED
SHIVAM BHAWAN MAINPURA GANGA
DILIP KUMAR SAH LATE NEPALI SAH Bihar 800001 0000IN30133018741791 24.00 23-AUG-2013
GATE NO. 33 PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MITESH NAGAR BRIJ RAMAN DAS NAGAR C K 6/13 GOLA GALI VARANASI Uttar Pradesh 221001 0000IN30133018742322 24.00 23-AUG-2013
SAKET NAGAR C/O MEHRA JEE
SANTOSH KUMAR SRIKAWAL RAM Jharkhand 834008 0000IN30133018743663 351.00 23-AUG-2013
KANKE ROAD RANCHI
SANTOSH KUMAR SHARMA SHRI N P SHARMA TILAK CHOWK VIDISHA MP Madhya Pradesh 464001 0000IN30133018748185 21.00 23-AUG-2013
SHIV NAGAR TUMSAR DIST
VIMAL RADHESHYAM BADWAIK RADHESHYAM BADWAIK Maharashtra 441912 0000IN30133018748425 21.00 23-AUG-2013
BHANDARA MS
RAILWAY BANGLOW NO 129
SANJIV SETH LATE RAMAN LAL SETH OPPOSITE LOCO GROUND DAIRY Uttar Pradesh 273001 0000IN30133018752149 21.00 23-AUG-2013
RAILWAY COLONY GORAKHPUR UP
SRI SNEH VATIKA M. 3/16 SRI
RANA PRATAP SINGH LATE KALI PRASAD SINGH KRISHNA PURI SAHDEO MAHTO Bihar 800001 0000IN30133018753246 54.00 23-AUG-2013
MARG PATNA BIHAR
SONARI MOHLLA POST NAUTANWA
KIRAN AGRAWAL PAWAN KUMAR AGRAWAL Uttar Pradesh 273164 0000IN30133018753672 21.00 23-AUG-2013
DIST MAHARAJGANJ U P
C/O DR. S.K. PRASAD FLAT NO. M6/29
HRISHIKESH KUMAR BARIAR LATE DR SP BARIAR ROAD NO. 10 RAJENDRA NAGAR Bihar 800016 0000IN30133018754933 21.00 23-AUG-2013
PATNA BIHAR
C 1/147 RASHMI KHAND SHARDA
RAMESH CHANDRA JAGANNATH PRASAD Uttar Pradesh 226001 0000IN30133018755711 30.00 23-AUG-2013
NAGAR LUCKNOW
W/O KRISHNA MURARI MOH- GHANA
COLONY(NEAR M.T.D.SCHOOL)
BABITA KUMARI KRISHNA MURARI Bihar 800020 0000IN30133018756076 30.00 23-AUG-2013
SOUTH RAM KRISHNA NAGAR
PATNA
109/6 TRANSPORT NAGAR NARWAL
HARSH GUPTA SH BANARSI DASS GUPTA Jammu and Kashmir 180012 0000IN30133018760910 51.00 23-AUG-2013
JAMMU TAWI
LT . COL DHOKAL SINGH BUILDING
MRS NIRMALA KANWAR SHRI PRITAM SINGH RATHORE Rajasthan 342001 0000IN30133018768791 21.00 23-AUG-2013
RATANADA JODHPUR
NIRVANA 329 IDEAL HOMES
TOWNSHIP 18TH CROSS RAJA
M J ARAVIND M J KESAVAN Karnataka 560098 0000IN30133018774887 174.00 23-AUG-2013
RAJESHWARI NAGAR BANGALORE
BANGALORE
BABY MEMORIAL HOSPITAL MAVOOR
DRCOLPREM KAINIKKARA LATE K M G PILLAI Kerala 673004 0000IN30133018780123 21.00 23-AUG-2013
ROAD ARAYIDATH PALAM CALICUT
MAIN ROAD GANDHI CHOWK NEAR
NILESH PRABHAKAR MAHAJAN PRABHAKAR DEOLAL MAHAJAN Maharashtra 445001 0000IN30133018783572 51.00 23-AUG-2013
NANDHA WATCH CO YAVATMAL
TYPE III DS 153 DLM COLONY PO
P BRIAN ANTONY P P ANTONY Chhattisgarh 494556 0000IN30133018788038 21.00 23-AUG-2013
KIRANDUL KIRANDUL CG
C/O. LATE DESHRAJ SINGH
YATENDRA KUMAR SINGH CHAUHAN LATE DESHRAJ SINGH CHAUHAN CHAUHAN CHAUHAN MARKET Uttar Pradesh 800000 0000IN30133018788579 21.00 23-AUG-2013
G.T. ROAD BEWAR MAINPURI (U.P.)

RANDEEP SINGH CHOUHAN SH BABU SINGH 156 E VILL SAMBHLI KARNAL KARNAL Punjab 111111 0000IN30133018789905 21.00 23-AUG-2013
KAUSHALYA KUNJ E.99 P.C. COLONY
RAMESH GUPTA LATE RAJESHWAR PRSAD GUPTA Bihar 800020 0000IN30133018792272 51.00 23-AUG-2013
KANKARBAGH PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HEIWEL HOSPITAL GILAT BAZAR
JAI PRAKASH SINGH RAM PRASAD SINGH Uttar Pradesh 221003 0000IN30133018797794 21.00 23-AUG-2013
VARANASI
HOUSE NO.751/24 SUBHASH NAGAR
MADHU SHARMA SURESH CHANDRA SHARMA GALI NO.9 KHANPURA ROAD AJMER Rajasthan 305001 0000IN30133018803852 15.00 23-AUG-2013
(RAJASTHAN)
5 BHAGWAN NAGAR BALKESHWAR
ANOOP CHAND GOYAL LATE HARI CHAND GOYAL Uttar Pradesh 282004 0000IN30133018805400 21.00 23-AUG-2013
COLONY AGRA
M 2/7 MANAS MANDIR COLONY
SHILA MISHRA RNMISHRA Uttar Pradesh 221005 0000IN30133018806136 6.00 23-AUG-2013
DURGAKUND VARANASI
C/O MATHURA RAM H.NO. 2M/110
RAMESH RAJAK NATHAN RAJAK MAHATMA GANDHI NAGAR K.BAGH Bihar 800020 0000IN30133018808681 36.00 23-AUG-2013
PATNA
HQ 20 MTN ARTY BDE C/O 99 APO
LT COL GANESH PRASAD LATE SRI K PRASAD Delhi 926920 0000IN30133018809561 168.00 23-AUG-2013
C/O 99 APO C/O 99 APO
SHAMSHER NAGAR BYE PASS ROAD
MD ILTAF ANSARI LATE FATULI MIA NICHEY MOHALLA B POLYTECHNIC Jharkhand 828130 0000IN30133018811145 30.00 23-AUG-2013
DHANBAD
C/O GOVARDHAN PD YADAV
PARVATI BHAWAN(NEAR JYOTI
ASHUTOSH KUMAR VIMAL SRI JYOTISH PRASAD YADAV Jharkhand 814112 0000IN30133018812171 21.00 23-AUG-2013
HOTEL) R.R.BOXY ROAD WILLIAMS
TOWN DEOGHAR
39 PANDIT JAWAHARLAL NEHRU
HEMANT NARAIAN SINGH ANUGRAHA NARAYAN SINGH PATH AT PO MADHUPUR DIST Jharkhand 815353 0000IN30133018813694 51.00 23-AUG-2013
DEOGHAR
39 PANDIT JAWAHAR LAL NEHRU
SHAKUNTALA DEVI ANUGRAH NARAYAN SINGH PATH AT PO MADHUPUR DIST Jharkhand 815353 0000IN30133018813725 6.00 23-AUG-2013
DEOGHAR
RIKHIA ROAD B DEOGHAR B
HIRAMANI JHA MARKANDEY JHA Jharkhand 814112 0000IN30133018814566 21.00 23-AUG-2013
DEODHAR
AT POST NANDRE TAL MIRAJ DIST
AMOL JINESHWAR PATIL JINESHWAR Maharashtra 416423 0000IN30133018815042 51.00 23-AUG-2013
SANGLI
K/117 PEOPLE'S COOPERATIVE
SANTOSH KUMAR SINHA LATE UDAY PRAKASH SINHA Bihar 800020 0000IN30133018815471 51.00 23-AUG-2013
COLONY KANKARBAGH PATNA
PLOT NO 9 SURBHI COLONY
USHABAI ANANTRAO PATIL ANANTRAO MAHARU PATIL Maharashtra 425401 0000IN30133018817933 15.00 23-AUG-2013
AMALNER AMALNER
SHIVAY COMPLEX CINEMA ROAD
AJAY KUMAR NIGAM BANARSI LAL NIGAM Uttar Pradesh 273001 0000IN30133018818032 9.00 23-AUG-2013
GORAKHPUR UP
CONTROL ROOM ALL INDIA RADIO
JYOTI NARAYAN SINGH SRI RAM KISHORI PRASAD SINGH DALTONGANJ PALAMU ( JHARKHAND Jharkhand 822101 0000IN30133018819027 15.00 23-AUG-2013
)
FLAT NO.5/201, BALAJI PRANGAN
FIROZ AHSAN SHIKORA AHSAN ABDULLA SHIKORA PLOT NO.49, SECTOR-04 KHARGHAR Maharashtra 410210 0000IN30133018820120 36.00 23-AUG-2013
NAVI MUMBAI
4 DEODAR KUNJ OPP. WOODVILLE
SAHIL BHALAIK SUSHEEL BHALAIK PALACE CHOOTA SHIMLA SHIMLA Himachal Pradesh 171002 0000IN30133018820610 21.00 23-AUG-2013
(H.P.)
36 JEEVAN ANAND WEST ENCLAVE
JOGINDER LAL NARANG BHAGWAN DASS NARANG Delhi 110034 0000IN30133018821150 51.00 23-AUG-2013
PITAMPURA, DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
36 JEEVAN ANAND WEST ENCLAVE
DHIRAJ NARANG JOGINDER LAL NARANG Delhi 110034 0000IN30133018821168 39.00 23-AUG-2013
PITAMPURA, DELHI
DIWAN MOHALLA. T.P. LANE
LILA DEVI SHRI BADRI PRASAD GHASYARI GALI PATNA CITY GAWAL Bihar 800008 0000IN30133018821310 51.00 23-AUG-2013
TOLI PATNA
46 SURUCHI NAGAR 1ST FLOOR
NIHAR MALGUJAR SANJAY T MALGUJAR SHRI RAM BHAVAN KOTRA Madhya Pradesh 462003 0000IN30133018821328 21.00 23-AUG-2013
SULTANABAD BHOPAL MP
46 SURUCHI NAGAR SHRI RAM
NEETA MALGUJAR SANJAY T MALGUJAR BHAVAN 1 ST FLOOR KOTRA Madhya Pradesh 462003 0000IN30133018821387 21.00 23-AUG-2013
SULTANABAD BHOPAL MP
46 SURUCHI NAGAR SHRI RAM
MONIKA MALGUJAR SANJAY T MALGUJAR BHAVAN 1ST FLOOR KOTRA Madhya Pradesh 462003 0000IN30133018821678 21.00 23-AUG-2013
SULTANABAD BHOPAL MP
RAVI NIKETAN OPP. ARRAH GARDEN
DR HEM LATA KHARE LATE SRI D N KHARE Bihar 800014 0000IN30133018821871 51.00 23-AUG-2013
PO. BV COLLEGE PATNA14
24/2 KOTWALI BEHIND KOTWALI
RAJESH KUMAR TIWARI SHRI VIDHYA BHUSHAN TIWARI Madhya Pradesh 482002 0000IN30133018824053 42.00 23-AUG-2013
THANA JABALPUR MP
121 ATLANTA NARIMAN POINT
VINOD SINGHANIA KARTA VINOD SINGHANIA Maharashtra 400021 0000IN30133018824527 51.00 23-AUG-2013
MUMBAI
E-14 GREEN PARK MAIN FIRST
MEGHNA BARUAH ISHWAR PRASAD BARUAH Delhi 110016 0000IN30133018825392 51.00 23-AUG-2013
FLOOR NEW DELHI
AMARNATH DHAM APARTMENT FLAT
SWETA SRIVASTAVA ARUN KUMAR SRIVASTAVA NO 3A BURDWAN COMPOUND Jharkhand 834001 0000IN30133018825811 51.00 23-AUG-2013
RANCHI
A 3 / 1 GEB COLONY S K VERMA
M M K MOHAN SHRI PRABHAKARA RAO NAGAR LAKHPAT TALUK DIST Gujarat 370601 0000IN30133018826518 21.00 23-AUG-2013
KUTCH GUJARAT
J.R.D.TATA TRAINING CENTRE
JAWED ALAM LATE MD SHARIF (W.B.D.) PO GHATOTAND Jharkhand 825314 0000IN30133018826817 30.00 23-AUG-2013
HAZARIBAGH, DIST HAZARIBAGH
BHUPINDER SINGH DUA LATE KARTAR SINGH DUA E 2 90 ARERA COLONY BHOPAL MP Madhya Pradesh 462016 0000IN30133018826954 51.00 23-AUG-2013
FLAT NO. 107 GHARONDA
ANITA GAUTAM DEEPAK DEO APARTMENT DANGRA TOLI RANCHI Jharkhand 834001 0000IN30133018826971 51.00 23-AUG-2013
JHARKHAND
NEAR BALAJI MANDIR BALAJI WARD
SANJAY VIJAYRAO SARAF VIJAY KESHAORAO SARAF Maharashtra 442402 0000IN30133018827035 36.00 23-AUG-2013
CHANDRAPUR
SREEDEVI DR PAI ROAD
RAHUL S MENON SIDDHARTHAN M R POOJAPPURA JUNCTION P O Kerala 695012 0000IN30133018827498 51.00 23-AUG-2013
TRIVANDRUM
PLOT NO 39 WARD NO 11 SUBHAS
NILAM PRAKASH JAWAHAR LAL NAGAR OPP RAMLILA MAIDAN Uttar Pradesh 221110 0000IN30133018827738 21.00 23-AUG-2013
SAIDRAJA CHANDAULI
A/14 JAI GOKULDHAM CO SOC
ZARINA MOOSA JUNEJA MOOSA I JUNEJA POOJA NAGAR ROAD NAYA NAGAR Maharashtra 410107 0000IN30133018828044 30.00 23-AUG-2013
MIRA ROAD EAST DIST THANE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Q.NO. 23/R/3 HARMU HOUSING
ANUPAMA KUMARI AWADHESH KUMAR Jharkhand 834012 0000IN30133018828177 21.00 23-AUG-2013
COLONY RANCHI, RANCHI
36 JEEVAN ANAND WEST ENCLAVE,
DEEPIKA NARANG JOGINDER LAL NARANG Delhi 110034 0000IN30133018828353 39.00 23-AUG-2013
PITAMPURA DELHI
36 JEEVAN ANAND WEST ENCLAVE
VEENA NARANG JOGINDER LAL NARANG Delhi 110034 0000IN30133018828409 39.00 23-AUG-2013
PITAMPURA, DELHI
FLAT NO 505 SUCHARU
MAMTA JAIN RAGHAVENDRA CHANDRA JAIN APARTMENTS BARIATU ROAD Jharkhand 834009 0000IN30133018828683 21.00 23-AUG-2013
RANCHI
CORE BANKING PROJECT STATE
BANK OF PATIALA NEW ADMN BLDG
MADAN SINGH SH UDAY SINGH Maharashtra 400614 0000IN30133018829305 30.00 23-AUG-2013
SECTOR 11 CBD BELAPUR NAVI
MUMBAI
1978 LONAR GALLI AT POST YEOLA
GOPAL DATTATRYA KULKARNI SHRI DATTATRYA KULKARNI Maharashtra 423401 0000IN30133018829504 51.00 23-AUG-2013
DIST NASHIK YEOLA
HELICONIA J 603 MUNDHWA ROAD
RAHUL MANOHAR DESHPANDE MANOHAR DESHPANDE MAGARPATTA CITY HADAPASR Maharashtra 411028 0000IN30133018830272 162.00 23-AUG-2013
PUNE
CHELAKKAL KAROOR
CYRIAC SEBASTIAN KURIAN DEVASIA Kerala 686574 0000IN30133018830660 51.00 23-AUG-2013
NECHIPUZHOOR P O PALA
PAHARI SALES INDIRA MARKET
KUMAR SANDEEP PRASAD RAMESHWAR PRASAD Jharkhand 834001 0000IN30133018830733 51.00 23-AUG-2013
CHURCH ROAD RANCHI
DEVI MANDAP ROAD HESAL
DR PRAVEEN SINGH YOGESHWAR SINGH SAROVAR NAGAR DAM SIDE PO Jharkhand 834004 0000IN30133018830846 21.00 23-AUG-2013
HEHAL RANCHI
ANOOP KUMAR GUPTA SH J P GUPTA 84 NORTH IDGHA COLONY AGRA Uttar Pradesh 282010 0000IN30133018831110 21.00 23-AUG-2013
VILL AND POST OFF KOT CHAMBA
MOHAN SINGH SRISWAL SH P L SRISWAL Uttarakhand 242145 0000IN30133018831179 21.00 23-AUG-2013
TEHRI GARHWAL UTTRANCHAL
H. NO63 NEW PUNJABI COLONY
DILIP KUMAR ARORA LATE VEER BHAN ARORA Bihar 800002 0000IN30133018832018 51.00 23-AUG-2013
CHITKOHRA PO ANISABAD PATNA
C/O SRI NAGENDRA PRASAD
JAISWAL PASWAN TOLA VARD NO.
AMRESH KUMAR SRI NAGENDRA PRASAD Bihar 851203 0000IN30133018832077 15.00 23-AUG-2013
14 AT. PO. JAMALPUR GOGARI
(NEAR S.B.I KHAGARIA BIHAR
S B 63 SOPHIA APPARTMENTS
BINUMON JOHN SHRI P A JOHN ABHAY KHAND IV INDIRAPURAM Uttar Pradesh 201010 0000IN30133018833623 321.00 23-AUG-2013
GHAZIABAD
PRADEEP STEELS C 30/35
RAJESH KUMAR LATE RAM SUMER Uttar Pradesh 221001 0000IN30133018834159 21.00 23-AUG-2013
MALDAHIYA VARANASI
PRADEEP STEELS C 30/35
PRADEEP KUMAR LATE RAM SUMER Uttar Pradesh 221001 0000IN30133018834296 21.00 23-AUG-2013
MALDAHIYA VARANASI
234/3 BASANT VIHAR SECTOR NO 3
RAJINDER SINGH MOHAN SINGH Jammu and Kashmir 180012 0000IN30133018834423 51.00 23-AUG-2013
TRIKUTA NAGAR JAMMU TAWI
C/O SRI JITENDRA PRASAD ROAD
NO. 2 NEAR PROF.M.P. VERMA
MILAN SRI JITENDRA PRASAD Bihar 800020 0000IN30133018834966 30.00 23-AUG-2013
CHITRAGUPTA NAGAR
KANKARBAGH PATNA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 28/2 2ND FLOOR THOKAR NO - 7
ATIQUR RAHMAN ZIAUR RAHMAN Delhi 110025 0000IN30133018835500 51.00 23-AUG-2013
SHAHEENBAGH NEW DELHI
V P O BILASPUR TEH PAYAL DISTT
JASWANT SINGH SH GURDIAL SINGH Punjab 141401 0000IN30133018836867 21.00 23-AUG-2013
LUDHIANA
HNO 73/3 SHAKTI NAGAR JAMMU
KAMLESH GUPTA LATE SH SATVIR GUPTA Jammu and Kashmir 180001 0000IN30133018837052 51.00 23-AUG-2013
TAWI J AND K
JHARNAPARA HIRAPUR DHANBAD
MOON MOON MITRA SUNIT KUMAR MITRA Jharkhand 826001 0000IN30133018837214 21.00 23-AUG-2013
DHANBAD(JHARKHAND)
CHENKILATHIL HOUSE
SANTHOSH THOMAS C M THOMAS AMBALAMEDU P O AMBALAMEDU Kerala 682303 0000IN30133018837273 21.00 23-AUG-2013
ERNAKULAM
B 303 CSI TOWER VIPIN
SUKANYA UPADHYAYA R N UPADHYAYA Uttar Pradesh 226010 0000IN30133018837739 45.00 23-AUG-2013
KHAND,GOMTI NAGAR, LUCKNOW
B 662 ALANKA PURI HSG SOC PART
VIJAY KOLHATKAR ARUN D KOLHATKAR B MIT COLLEGE ROAD PAUD ROAD Maharashtra 411038 0000IN30133018838111 36.00 23-AUG-2013
KOTHRUD PUNE
45 SARMERA ROAD BARH
MOHIT NARAYAN SINGH ARJUN SINGH TOWN/VILL BARH ANCHAL BARH Bihar 800001 0000IN30133018838305 51.00 23-AUG-2013
DIST PATNA
SANJEEV GUPTA KRISHAN KUMAR GUPTA H.NO 62 PUNJABI BAGH PATIALA Punjab 147001 0000IN30133018839978 51.00 23-AUG-2013
MAYITHARA HOUSE PALLOM P O
SALIM P V VELAYUDHAN Kerala 686007 0000IN30133018840559 15.00 23-AUG-2013
KOTTAYAM KERALA
SWAPNASHILP A 5 NEAR GANDHI
SHIVAJI MARUTI UPASE MARUTI SUDAM UPASE Maharashtra 411037 0000IN30133018840688 24.00 23-AUG-2013
LAWN KOTHRUD PUNE
C/O U. RAMA CHANDRAN CHIEF SEB
PADMINI RAMACHANDRAN U RAMACHANDRAN TATA STEEL WEST BOKARO Jharkhand 825314 0000IN30133018840727 51.00 23-AUG-2013
GHATOTAND HAZARIBAGH
1/14 SHIREEN COMPLEX KOH E FIZA
PIYUSH JOSHI SHRI S P JOSHI Madhya Pradesh 462001 0000IN30133018841672 51.00 23-AUG-2013
BHOPAL MP
1/14 SHIREEN COMPLEX KOH E FIZA
BHAWNA JOSHI PIYUSH JOSHI Madhya Pradesh 462001 0000IN30133018841681 51.00 23-AUG-2013
BHOPAL MP
C/O JANARDAN PRASAD OPP. COLD
STORAGE NEW HARNICHAK NEW
SUSHMA SINHA JANARDAN PRASAD Bihar 800002 0000IN30133018842757 51.00 23-AUG-2013
BYE PASS ROAD (30) ANISABAD
PATNA
33 SAHAJDHAM ROWHOUSE
SHAILESH MAGANLAL PATEL MAGANLAL PATEL SOCIETY HONEYPARK ROAD Gujarat 395009 0000IN30133018843680 21.00 23-AUG-2013
RANDER SURAT
FLAT NO 7 NEELKANTH PLAZA
SAMPADA ARUN ANANDKAR ARUN ANANDKAR GOLEGAONKAR COLONY RAILWAY Maharashtra 431001 0000IN30133018844203 51.00 23-AUG-2013
STATION ROAD AURANGABAD
ANIL KUMAR WADHWA HANS RAJ WADHWA 38 SUBHASH NAGAR NEB ALWAR Rajasthan 301001 0000IN30133018844261 51.00 23-AUG-2013
171 DIAMOND DAIRY COLONY
MANOJ SRIVASTAVA V K SRIVASTAVA Uttar Pradesh 226001 0000IN30133018844473 51.00 23-AUG-2013
UDAIGANJ LUCKNOW
39 B RAVINDRA NAGAR NEAR SWAMI
SHRIKANT ARVIND SAKORKAR ARVIND VITTHAL SAKORIKAR SAMARTH KENDRA ADARSH NAGAR Maharashtra 425002 0000IN30133018845193 21.00 23-AUG-2013
JALGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O THE HEAD WASHERY NO 2
PURAN CHANDRA PAREYA LATE GURA PAREYA WEST BOKARO PO GHATOTAND Jharkhand 825314 0000IN30133018845520 30.00 23-AUG-2013
DISTT HAZARIBAGH
KAILY ROAD CHANDAULI IN FRONT
BRAJESH KUMAR SRIVASTAVA KAILASH PATI LAL OF TEL CUM CENTER POST AND Uttar Pradesh 232104 0000IN30133018845868 21.00 23-AUG-2013
DIST CHANDAULI U P
D 59/01 A 1 SHIVPURWA RATHYATRA
RACHANA SHAH PANKAJ SHAH Uttar Pradesh 221010 0000IN30133018846065 45.00 23-AUG-2013
SIGRA VARANASI
NEELANSHU SHEKHAR JAMUAR LATE MITHILESHWAR PRASAD JAMUAMURLI NIWAS MITHAPUR PATNA Bihar 800001 0000IN30133018847033 36.00 23-AUG-2013
RAJESH KUMAR RASTOGI OM PRAKASH RASTOGI POST PARASPUR GONDA Uttar Pradesh 271504 0000IN30133018847610 30.00 23-AUG-2013
301,GANPATI COMPLEX JANAK
RANDHIR KUMAR SINHA LATE BHUBNESHWAR PRASAD Bihar 800003 0000IN30133018847849 51.00 23-AUG-2013
KISHOR ROAD KADAMKUAN PATNA
Q NO A/7 SECTOR 2 H.E.C. COLONY
TANUJA TIRKEY LATE LAWERENCE TIRKEY Jharkhand 834004 0000IN30133018848150 21.00 23-AUG-2013
DHURWA RANCHI
KENDUA BAZAR PO. KUSUNDA DIST.
INDRA MANI DEVI LATE MADAN LAL AGARWAL Jharkhand 828116 0000IN30133018848223 51.00 23-AUG-2013
DHANBAD JHARKHAND
KENDUA BAZAR PO. KUSUNDA DIST.
SUSHILA GOEL HARI SHANKAR AGARWAL Jharkhand 828116 0000IN30133018848299 51.00 23-AUG-2013
DHANBAD JHARKHAND
567/21 DEFENCE OFFICERS
ENCLAVE EAST BLOCK. SARDAR
PRAJNA KULSHRESTHA C R S KULSHRESTHA Delhi 110067 0000IN30133018848602 30.00 23-AUG-2013
PATEL MARG CHANAKYAPURI NEW
DELHI
128 ABHYANKAR ROAD BESIDE
VRUSHALI VINAY BHAMBURKAR VINAY HARIHAR BHAMBURKAR SURUCHI KHADYA BHANDAR Maharashtra 440012 0000IN30133018848725 30.00 23-AUG-2013
SITABULDI NAGPUR
B 129 RAJAJIPURAM AVAS VIKASH
AARTI SHATRUGHAN PRASAD MISHRA Uttar Pradesh 226017 0000IN30133018849103 21.00 23-AUG-2013
LUCKNOW
MOH HARNICHAK NEW BYE PASS
GIRISH CHANDRA PRASAD LATE NARBADESHWAR PRASAD Bihar 800002 0000IN30133018849110 21.00 23-AUG-2013
ROAD PO ANISABAD PATNA
INDIRA GANDHI RASHTRIYA URAN
BRIJ KUMAR TANDON KRISHNA KUMAR TANDON AKADEMI FURSATGANJ AIRFIELD Uttar Pradesh 229302 0000IN30133018849128 21.00 23-AUG-2013
DISTT RAE BARELI
SAVITRI DEVI SHATRUGHAN PRASAD MISHRA B 129 RAJA JI PURAM LUCKNOW Uttar Pradesh 226017 0000IN30133018849152 21.00 23-AUG-2013
W/O HON'BLE JUSTICE S. M.
NIKHAT MULLICK S M M ALAM MAHFOOZ ALAM PATNA HIGH Bihar 800001 0000IN30133018849269 21.00 23-AUG-2013
COURT PATNA
VILL TINERI MATH PO NADAUL PS
RAJESHWAR PRASAD YADAV LATE JAGDISH PRASAD YADAV Bihar 804454 0000IN30133018849314 30.00 23-AUG-2013
MASAURHI PATNA
C/O SANDEEP KUMAR PRASAD
SANDHYA PRASAD KUMAR SANDEEP PRASAD GHOSH COMPOUND 3RD STREET Jharkhand 834001 0000IN30133018849478 51.00 23-AUG-2013
HINDPIRI RANCHI
HOUSE NO 233 D WARD NO 1
MORESHWAR RAMKRISHNA BARHATRAMKRISHNA N BARAHATE Maharashtra 442001 0000IN30133018850132 21.00 23-AUG-2013
WARDHA WARDHA
SYNDICATE BANK 26 27 28 LOK
SUPRAJJ REDDY P RAJA REDDY P NAYAK BHAWAN KHAN MARKET Delhi 110003 0000IN30133018850141 51.00 23-AUG-2013
NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O JASAVIR SINGHH.NO. 175 MOH
PATRATU NEAR RAJIV CINEMA
NARENDRA KAUR DEVENDER SINGH Jharkhand 835214 0000IN30133018851121 30.00 23-AUG-2013
PALACE RAMGARH CANTT DIST
HAZARIBAGH
6 / 408 DEFENCE OFFICERS
COL S K NARAIN LATE SH L K NARAIN ENCLAVE SP MARG CHANAKYAPURI Delhi 110021 0000IN30133018851858 51.00 23-AUG-2013
NEW DELHI
P 2 VAIDYA ENCLAVE THE MALL
PRIYANKA NARAIN COLS K NARAIN Uttar Pradesh 250002 0000IN30133018851866 51.00 23-AUG-2013
MEERUT CANTT
E75 KAMLA NEHRU NAGAR
SUNIL MATHEWS SH U M MATHEWS Rajasthan 342001 0000IN30133018852883 30.00 23-AUG-2013
JODHPUR
ANJIKKAPADATH HOUSE
RAJANANDA PRABHU A R RANGANATHA PRABHU A V PAYYAPPILLY ROAD ERNAKULAM Kerala 682035 0000IN30133018852988 21.00 23-AUG-2013
KOCHI
ARACKAL HOUSE NADAKKAVU
VINOD KUMAR R N RAMANATHA SHENOY ROAD CHERTHALA ALAPPUZHA Kerala 688524 0000IN30133018853010 21.00 23-AUG-2013
KERALA
331VASANT VIHAR EXT3 TRIKUTA
NIRMAL SURI ASHOK KUMAR SURI Jammu and Kashmir 180012 0000IN30133018853036 21.00 23-AUG-2013
NAGAR JAMMU TAWI
PRASANNA 38 MATHURA COOP HSG
SURESH KAWOOR BALKRISHNA KAWOOR SOCIETY KHARADI ROAD CHANDAN Maharashtra 411014 0000IN30133018853712 51.00 23-AUG-2013
NAGAR PUNE
S 5/53 R 1 OM SAI DHAM LAXMAN
PREM NARAYAN PANDEY VASHISTH NARAYAN PANDEY Uttar Pradesh 221004 0000IN30133018853915 45.00 23-AUG-2013
PUR SHIVPUR VARANASI
13 OFFICERS FLAT BOOTY ROAD
DR RAJENDRA KUMAR JHA NANDESHWAR JHA Jharkhand 834008 0000IN30133018853948 51.00 23-AUG-2013
RANCHI
SHIVOY COMPLEX CINEMA ROAD
JAI KARAN SINGH LATE SRI PALKU SINGH Uttar Pradesh 273001 0000IN30133018854692 9.00 23-AUG-2013
GORAKHPUR UP
BARANWAL BHAWAN SANDALPUR
KANHAIYA LAL PRASAD LATE SHRI SUDARSHAN SAH CHOWK KUMHRAR ROAD P.O Bihar 800006 0000IN30133018855476 21.00 23-AUG-2013
MAHENDRU PATNA
RAJIV SOMANI BAIJ MOHAN SOMANI D 3/17 MEERGHAT VARANASI Uttar Pradesh 221001 0000IN30133018855726 51.00 23-AUG-2013
REKHA SAXENA NA 421 FAITHFUL GANJ CANTT KANPUR Uttar Pradesh 208001 0000IN30133018855953 21.00 23-AUG-2013
JF2 BLOCK 3 FLAT NO 14 RAJENDRA
BINOYENDU KUMAR SHRI MAHABIR PRASAD Bihar 800016 0000IN30133018855986 21.00 23-AUG-2013
NAGAR PATNA BIHAR
C/O SUJATA BIRLA MEMORIAL
ALKA VILAS SHINDIKAR VILAS BHAGWANRAO SHINDIKAR HOSPITAL OPP BYTCO COLLEGE Maharashtra 422101 0000IN30133018856096 30.00 23-AUG-2013
NASHIK PUNE ROAD NASHIK ROAD
C/O UNITED MOTORS UNITED
MAZHAR UDDIN ALAM S A SIDDIQUI MOTORS PICNIC SPOT ROAD Uttar Pradesh 226006 0000IN30133018856328 51.00 23-AUG-2013
KHURRAM NAGAR, LUCKNOW
31 B ODION COLONY CANTT ROAD
RAMESH GURNANI S L GURNANI Uttar Pradesh 226001 0000IN30133018856573 21.00 23-AUG-2013
LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SAHARA INDIA BRANCH DHANBAD
02 1 ST FLOOR RADHA SOAMI
SUNIL KUMAR SURESH PRASAD SINGH Jharkhand 826001 0000IN30133018856678 21.00 23-AUG-2013
ARCADE MAIN ROAD SARIDHELA
DHANBAD
401 4TH FLOOR SHANTI NIKETAN
KISHORE MANWANI PRITAM MANWANI Madhya Pradesh 452018 0000IN30133018856686 51.00 23-AUG-2013
KHAJRANA ROAD INDORE MP
A/P YAVALUJ TAL PANHALA DIST
NADE SUMITRA ANNASO ANNASO NADE Maharashtra 416205 0000IN30133018857072 51.00 23-AUG-2013
KOLHAPUR
S/O DINESH NANDAN PRASAD 171
RAJIV KUMAR DINESH NANDAN PRASAD VILL AND P STATION DANIAWAN Bihar 801304 0000IN30133018857110 30.00 23-AUG-2013
ANCHAL. DANIAWAN PATNA BIHAR
10 JASMINE APPT DSOUZA COLONY
SHABAI GOPAL AGARWAL DRGOPAL GAGARWAL Maharashtra 422005 0000IN30133018857646 51.00 23-AUG-2013
COLLEGE ROAD NASHIK
AC TO DEUPTY COMMISSIONER DC
ASHWANI KUMAR SHARMA AMAR NATH SHARMA Himachal Pradesh 173212 0000IN30133018858202 36.00 23-AUG-2013
OFFICE SOLAN SOLAN
QRT 86/96,NEW CID COLONY LAL
BAIJANTI DEVI RAMNARESH PRASAD BAHADUR SHASTRI NAGAR PATNA Bihar 800023 0000IN30133018858784 51.00 23-AUG-2013
PATNA
PLOT NO 13(14) JAIN MANDIR MARG
RAGHUNATH PURI 2ND
RAJESH GAUTAM SHRI GS GAUTAM Rajasthan 302012 0000IN30133018859615 21.00 23-AUG-2013
MANSAROVAR COLONY KALAWAR
ROAD JHOTWARA JAIPUR
17 13 SHASHTRI NAGAR MODEL
MEENU DHANDA PUNEET DHANDA Punjab 141001 0000IN30133018859728 21.00 23-AUG-2013
TOWN LUDHIANA
NAVIN MITRA LANE CIRCULAR ROAD
GRAVITY FINANCIAL SERVICES PRIVANA Jharkhand 834001 0000IN30133018878465 1,500.00 23-AUG-2013
RANCHI RANCHI
H.NO. 144 VILLAGE. ENDPE P.O
MUKESH KUMAR VERMA NA Bihar 811307 0000IN30133018879923 6.00 23-AUG-2013
AMARI JAMUI
404 ROSE BUILDING FLOWER
NIKITA PRAKASH TAMBE PRAKASH G TAMBE Maharashtra 411040 0000IN30133018883651 24.00 23-AUG-2013
VALLEY WANAWADI PUNE
TC 50/495(9) INDHEEVARAM KALADI
INDULEKHA VINODKUMAR VINODKUMAR K Kerala 695002 0000IN30133018896628 51.00 23-AUG-2013
MARATHURKADAVU TRIVANDRUM
121 SAKET NAGAR NEAR SAKET
MAITREYEE PATHAK ARUN KUMAR PATHAK Uttar Pradesh 221005 0000IN30133018898048 60.00 23-AUG-2013
MOCHAN LANKA VARANASI
C/O H.A. HASHMI 34 KHAN MIRZA
MUSARRAT HASHMI MD ASHRAF KAMAL Bihar 800006 0000IN30133018909803 9.00 23-AUG-2013
SULTANGANJ PATNA
RAKESH KUMAR RASTOGI RAMESH PRASAD RASTOGI PARAS PUR GONDA UP Uttar Pradesh 271504 0000IN30133018910119 30.00 23-AUG-2013
PLOT NO 19/C BLOCK D 1 MIDC
AMRUT K PATEL KHETSHI PATEL Maharashtra 411019 0000IN30133018911790 60.00 23-AUG-2013
CHINCHWAD PUNE
263A/1 ADARSH NAGAR BHAWAPUR
DHARM SHEELA KUSHWAHA SHRI KAILASH SINGH KUSHWAHA Uttar Pradesh 211016 0000IN30133018923356 15.00 23-AUG-2013
ALLAHABAD
HOUSE NO 1208 AVAS VIKAS
RAJEEV SAXENA CHANDRA BHUSHAN SAXENA Uttar Pradesh 271002 0000IN30133018927275 6.00 23-AUG-2013
COLONY GONDA
C/O LALITA NIWAS BETIA HATA
PASCAL VINCENT GEORGE VINCENT Uttar Pradesh 273001 0000IN30133018934031 30.00 23-AUG-2013
GORAKHPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
11 SANJIVANI CHS PLOT NO 237
SUPRABHA BALASO MANE BALASO BABASO MANE Maharashtra 400708 0000IN30133018938340 9.00 23-AUG-2013
SECTOR 4 AIROLI NAVI MUMBAI
C/O BIJAY KUMAR SRIVASTAVA
RITA SRIVASTAVA RAMA NATH SRIVASTAVA DARWAR ROAD BIBIGANJ DANAPUR Bihar 801507 0000IN30133018963327 42.00 23-AUG-2013
PATNA
MIG II 478 AMDI NAGAR HUDCO
S A LOKHANDE LATE A L LOKHANDE Chhattisgarh 490006 0000IN30133018973609 51.00 23-AUG-2013
BHILAI CG
SANJAY KUMAR GOPAL DAS 118/42 KAUSHALPURI KANPUR Uttar Pradesh 208012 0000IN30133019000280 75.00 23-AUG-2013
NARSING EMPORIUM SUPPER
BIJAY PRASAD LATE MATARU MALL Bihar 854105 0000IN30133019000964 15.00 23-AUG-2013
MARKET M.G. ROAD KATIHAR
SANJAY GANDHI NAGAR OPP. ROAD
LAKHAN RAM LATE MUNESHWAR RAM NO. 8 P.O LOHIYA NAGAR HANUMAN Bihar 800020 0000IN30133019001160 21.00 23-AUG-2013
NAGAR K. BAGH PATNA
201 NEW KIRKEE OPP DR
GANESH VIKRAM DEOKER VIKRAM DIGAMBER DEOKER Maharashtra 411006 0000IN30133019012048 21.00 23-AUG-2013
KHIVSARRA YEARWADA PUNE
AT POST UTTUR TAL AJARA DIST
SUNIL HAMBIRRAO DESAI HAMBIRRAO DESAI Maharashtra 416220 0000IN30133019019145 12.00 23-AUG-2013
KOLHAPUR
C/O M.D GOLE, 10 VANDE MATRAM
MADAN JANRAO CHIWHANE JANRAO PANDURANG CHIWHANE ASHOK SBI COLONY NEAR BYPASS Maharashtra 444607 0000IN30133019022750 6.00 23-AUG-2013
ROAD, AMRAVATI M S
C/O SRI AMITABH MOHAN K 108 P.C
ARCHANA KUMARI AMITABH MOHAN .COLONY HANUMAN NAGAR Bihar 800020 0000IN30133019030524 90.00 23-AUG-2013
(KANKAR BAGH) PATNA
W/O S UMA MAHESWARA RAO C 168
SARIDE VIJAYALAKSHMI SARIDE UMAMAHESWARA RAO Uttar Pradesh 201301 0000IN30133019035003 51.00 23-AUG-2013
SECTOR 26 NOIDA
RESERVE INSPECTOR POLICE LINE
ARCHANA WAGHMARE VILAS WAGHMARE Madhya Pradesh 450001 0000IN30133019054176 21.00 23-AUG-2013
KHANDWA MP
STATION HEAD QUARTERS
SUDESH SINGH COL AZAD SINGH Uttar Pradesh 211001 0000IN30133019071000 30.00 23-AUG-2013
CARIAPPA ROAD CANTT ALLAHABAD
. 52 AKHAND ANAND SOC. ADAJAN
KRUNAL J THAKKAR JAYRAMBHAI M THAKKAR Gujarat 395009 0000IN30133019077065 6.00 23-AUG-2013
ROAD SURAT
B 12 IDBI OFFICERS QUARTERS OPP
JAYADURGA TEMPLE NEAR DAV
SANGEETA PATTANAYAK S K PATTANAYAK Orissa 751012 0000IN30133019083939 21.00 23-AUG-2013
SCHOOL, UNIT VIII BHUBANESHWAR
ORISSA
DHG 9 SANCHAR VIHAR ITI
PREM LATA RAI RAM SHABED RAI Uttar Pradesh 271308 0000IN30133019084770 30.00 23-AUG-2013
TOWNSHIP MANKAPUR GONDA
SHAIL KUMARI SHRI SATISH KUMAR SWARNKAR 53 CHAK ALLAHABAD Uttar Pradesh 211003 0000IN30133019094978 30.00 23-AUG-2013
AT/PO VANDERVELLA TAL VANSDA
DAMYANTIBEN LAXMANBHAI PATEL LAXMANBHAI PATEL Gujarat 396445 0000IN30133019109814 15.00 23-AUG-2013
VIA FADVEL DIST NAVSARI
HOUSE OF MUDALIOR RTO AGENT
OM PRAKASH JAIN ISHVAR LAL JAIN NAYAPARA JAGDALPUR DIST Chhattisgarh 494001 0000IN30133019110621 30.00 23-AUG-2013
BASTAR (CG)
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O R . B. SAHU C/O VIRIJA
SECURITIES(P) LTD 1ST FLOOR
RAM BRIKSHA SAHU NA Jharkhand 834001 0000IN30133019137238 51.00 23-AUG-2013
SURAJ MARKET LALJI HIRJI ROAD
RANCHI
AKHILESH KUMAR AGRAWAL RAM SAROJ AGRAWAL DALDALI ROAD MAHASAMUND (CG) Chhattisgarh 493445 0000IN30133019148553 3.00 23-AUG-2013

H NO 141, STREET NO 3/3 GREEN


SUDESH KUMARI SH TARSHEM CHAND SINGLA AVENUE, NEAR BHARAT NAGAR Punjab 151001 0000IN30133019152869 75.00 23-AUG-2013
BIBIWALA ROAD, BATHINDA PUNJAB

QTR NO B 4 / 35 MCP TOWNSHIP


JULA PALLY SOMA LAXMI J RAMA RAO POST MALANJKHAND Madhya Pradesh 481116 0000IN30133019173879 42.00 23-AUG-2013
MALANJKHAND DISTT BALAGHAT MP
A 1 GOPALA APPARTMENTS 50
VIBHA UNIYAL BRIJ KANT UNIYAL Uttar Pradesh 226001 0000IN30133019194592 30.00 23-AUG-2013
RAMTIRTHA MARG LUCKNOW
N 13/209 Z 2 SARAI SURJAN BRIJ
VIDYAWATI DEVI UDAI BHAN SINGH Uttar Pradesh 221005 0000IN30133019197084 30.00 23-AUG-2013
ENCLAVE BAZARDIHA VARANASI
C/O NATIONAL ELECTRICALS
ABDUL AJAZ ABDUL HAFIZ ADARSH NAGAR,MUKT NAGAR Chhattisgarh 491001 0000IN30133019198185 30.00 23-AUG-2013
KASARIDIH,BORSI ROAD, DURG (CG)
C/O ASHOK KUMAR LOHANI DHAMI
MANJU LOHANI MR ASHOK KUMAR LOHANI Bihar 823001 0000IN30133019200886 15.00 23-AUG-2013
TOLA K.P. ROAD GAYA
HOUSE NO.33 G.M UNIT COLONY
SANJEEV KUMAR SUNIL PRASAD TIWARI DATMAMORE POST KUJU DIST Jharkhand 825316 0000IN30133019209455 51.00 23-AUG-2013
HAZARIBAG
PUTHUCHETTU PONADU KAROOR P
HAREESH G M S GOPALAKRISHNAN NAIR Kerala 686590 0000IN30133019219631 15.00 23-AUG-2013
O PALA KOTTAYAM
C/O MANOJ HARDWARE
MANOJ KUMAR GUPTA RAMMILON GUPTA TRANSPORT NAGAR PADRA REWA Madhya Pradesh 486001 0000IN30133019244036 45.00 23-AUG-2013
MP
ANIL KUMAR PURI NA 124 PANJTTRTHI JAMMU J AND K Jammu and Kashmir 180001 0000IN30133019255565 9.00 23-AUG-2013
HNO 21 WARD NO 8 GURDWARA
DEEPAK CHANDER SH VED PARKASH Jammu and Kashmir 182101 0000IN30133019262347 15.00 23-AUG-2013
GALI UDHAMPUR(J AND K)
HOUSING BOARD SALE TAX LINE
BHARAT KUMAR HALDKAR RAM KRISHNA HALDKAR MIG43 NEAR INDRA JYOTI COLONY Madhya Pradesh 483504 0000IN30133019272566 6.00 23-AUG-2013
KATNI MP
C/O LATE CHANDRIKA PRASAD
RANJANA PRASAD LATE CHANDRIKA PRASAD CHITRAGUPTA NAGAR MAIN ROAD Bihar 800020 0000IN30133019284982 36.00 23-AUG-2013
KANKARBAGH PATNA
H NO 3/292 VIPUL KHAND 3 GOMTI
ASHA BAJAJ SUNEET KUMAR Uttar Pradesh 226010 0000IN30133019285276 42.00 23-AUG-2013
NAGAR LUCKNOW
SHIVNERI MHADA COLONY HOUSE
NO 27 NEAR RLY.GATE
SHAKUNTALA ANANDRAO MORE ANAND P MORE Maharashtra 431005 0000IN30133019302127 21.00 23-AUG-2013
SHAHANOORMINYA DARGA ROAD
AURANGABAD M S
GANGA DASS BHAGRA LATE SH DHANI RAM BHAGRA H.NO 41/1 LOWER BAZAR SHIMLA Himachal Pradesh 171001 0000IN30133019305404 18.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 7 DEEPAK MARG ADARSH NAGAR
KUSHAL CHAND KOTHARI LATE SARDAR MAL KOTHARI Rajasthan 302004 0000IN30133019342267 60.00 23-AUG-2013
JAIPUR
6/2724 25 V.K COMPLEX LAL
PATEL RAKESHKUMAR JOITARAM JOITARAM AMBARAM DARWAJA NEAR GANDA KAKA NA Gujarat 395003 0000IN30133019348938 30.00 23-AUG-2013
PHAPDA SURAT
SA 6/22 15 MANGAL DEEP
AWADHESH KUMAR GUPTA KEDAR NATH PRASAD COLONY AKATHA SARNATH Uttar Pradesh 221007 0000IN30133019366633 60.00 23-AUG-2013
VARANASI
JEEVAN REKHA MEDICAL STORES
PRABHAT SHARDA LATE SHRI RN SHARDA Madhya Pradesh 464668 0000IN30133019367589 36.00 23-AUG-2013
BARELLI DISTT. RAISEN MP
MEAMCO MORE INFRONT OF
KAMALA PRASAD SINGH CHANDRADIP SINGH PETROL PUMP PO NAGNAGAR Jharkhand 826004 0000IN30133019370583 90.00 23-AUG-2013
DHANBAD
MIG I 460 SECTOR 1 UPADHYAY
BHAVIK RATHOR MANOHAR LAL RATHOR NAGAR MPHB COLONY RAIPUR Chhattisgarh 492001 0000IN30133019370848 9.00 23-AUG-2013
CHHATTISGARH
SHOP NO 17 / 21 CIVIC CENTRE
SEEMA CHAWHAN JAYESH CHAWHAN Chhattisgarh 490006 0000IN30133019371648 15.00 23-AUG-2013
BHILAI CHHATTISGARH
503 URMILA TOWER BANK MORE
SHALINI SRIVASTAVA RAJESH KR SRIVASTAVA Jharkhand 826001 0000IN30133019374300 30.00 23-AUG-2013
DHANBAD
13/48 PUNJABI BAGH (WEST) NEW
VIJAY BHATIA LATE SHRI R P BHATIA Delhi 110026 0000IN30133019387486 210.00 23-AUG-2013
DELHI
SECTOR 12/A QU. NO.3016 B. S. CITY
PARITOSH KUMAR GHOSH SUNIL KUMAR GHOSH Jharkhand 827012 0000IN30133019390498 150.00 23-AUG-2013
BOKARO
19, VASANT VIHAR COLONY
RAKESH KUMAR LATE RAM KUMAR PRASAD OPPLAXMI COMPLEX BORING ROAD, Bihar 800001 0000IN30133019395741 60.00 23-AUG-2013
PATNA
PLOT NO 174 COOPERATIVE
SITESH KUMAR SINGH N K SINGH COLONY BOKARO BOKARO STEEL Jharkhand 827001 0000IN30133019395775 45.00 23-AUG-2013
CITY
C/O NAND KISHOR SINGH NEAR
DEOCHAND COLLEGE AT DIGHI
RITA SINGH ANIL KUMAR SINGH Bihar 844101 0000IN30133019407483 60.00 23-AUG-2013
CHATI P.O. DIGHI KALAN DIST
HAJIPUR ( VAISHALI )
ASHOK KUMAR RAM NARAIN C 2205/2 RAJAJI PURAM LUCKNOW Uttar Pradesh 226017 0000IN30133019409021 150.00 23-AUG-2013
RCF 108 NEAR T.V. TOWER SOUTH
AJAY KUMAR SHYAM KISHORE PRASAD SINGH BAHADURPUR HOUSING COLONY Bihar 800020 0000IN30133019465433 6.00 23-AUG-2013
PATNA
A 4/203 PARAS CITY E 3 ARERA
HASMUKH JAIN SHRI PADAMSHI BHAI Madhya Pradesh 462016 0000IN30133019465690 30.00 23-AUG-2013
COLONY, BHOPAL
SURENDRA SHARMA RADHEY SHYAM SHARMA 30/3 CHAWAL MANDI KANPUR Uttar Pradesh 208001 0000IN30133019501594 51.00 23-AUG-2013
104 METRO ENCLAVE CUTTACK
MANOJ KUMAR SARAWGI HARI SHANKAR SARAWGI ROAD LAXMI SAGAR Orissa 751009 0000IN30133019504572 51.00 23-AUG-2013
BHUBANESHWAR
NEAR NEW MINING HOSTEL PANDAV
SURENDRA PRASAD PATHAK RAM KHELAVAN PATHAK Madhya Pradesh 484001 0000IN30133019518622 30.00 23-AUG-2013
NAGAR SHAHDOL M.P.
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
134 SHAYAM NAGAR KUTIYA PAR SE
SHYAM NANDAN SINGH SRI SHIV DHYAN SINGH UTTAR AT P.O. JAHANABAD DIST Bihar 804408 0000IN30133019528981 15.00 23-AUG-2013
JAHANABAD
STOCK HOLDING CORPORATION OF
GAURAV SINHA LATE VN SINHA INDIA 101 SHANTI BHAVAN BANK Jharkhand 826001 0000IN30133019546810 15.00 23-AUG-2013
MORE DHANBAD
105 SITA KUTIR JAIL ROAD
ABHAY KUMAR SRIVASTAVA LATE SRI ISHWAR SHAVAN SRIVASTA Uttar Pradesh 222222 0000IN30133019547435 9.00 23-AUG-2013
BAHRAICH
HOUSE NO 12/180 CHAUPASANI
JITENDRA SHARMA SHRI MANOHAR LAL SHARMA Rajasthan 342008 0000IN30133019551649 12.00 23-AUG-2013
HOUSING BOARD JODHPUR
HOUSE NO B 5/ 755 STREET NO 01
JAGJIT SINGH SIDHU SH MAGHAR SINGH SIDHU Punjab 152116 0000IN30133019577243 45.00 23-AUG-2013
THAKAR ABADI ABOHAR
BUNGLOW NO 135 N E R OFFICERS
RAMA JOSHI RAMESH CHANDRA JOSHI Uttar Pradesh 221002 0000IN30133019592817 75.00 23-AUG-2013
COLONY LAHARTARA VARANASI
BINDHYACHAL BHAWAN 22 C
AMIT KUMAR VARMA LATE NIRMAL KUMAR VARMA Bihar 841226 0000IN30133019612489 30.00 23-AUG-2013
BABUNIYA ROAD SIWAN
12 NAV NIRMAN CO OP HSG
MRUNAL SHRIKANT PENDKE SHRIKANT MAHADEO PENDKE SOCIETY RANAPRATAP NAGAR Maharashtra 440022 0000IN30133019629195 30.00 23-AUG-2013
NAGPUR
C 191 SOUTH CITY RAIBARELLY
PRADEEP KUMAR BAJPAI VIDYA DHAR BAJPAI Uttar Pradesh 226002 0000IN30133019640883 30.00 23-AUG-2013
ROAD LUCKNOW
X/402 ERUMALA HOUSE
E T POULOSE THOMAS MOOLANKAVE P.O. NOOLPUZHA Kerala 673592 0000IN30133019643082 3.00 23-AUG-2013
SULTAN BATHERY
M.S.ENTERPRISES 20/15A OPP
NASIR AKHTAR LATE MD JAWED AKHTAR Bihar 800007 0000IN30133019645812 15.00 23-AUG-2013
NURANI BAGH ALAM GANJ PATNA
C/O SUDARSHAN SINGH S-17/7-1-P-
MIRA SINGH LATE RAJESH SINGH 21 , SANT PATINAGAR PAHARIA, Uttar Pradesh 221002 0000IN30133019648132 21.00 23-AUG-2013
ASHAPUR ROAD VARANASI
37 /22/50 STANLEY ROAD
YOGISH KUMAR SAXENA KRISHNA SWAROOP SAXENA Uttar Pradesh 211001 0000IN30133019661701 27.00 23-AUG-2013
ALLAHABAD
NIRMAL CHANDRA SRIVASTAVA MR K S SRIVASTAVA 155 ALOPI BAGH ALLAHABAD Uttar Pradesh 211003 0000IN30133019701182 90.00 23-AUG-2013
E 5 GREEN PARK VISHAL NAGAR
KESHAR BAHADUR LATE KRISHNA BAHADUR PURENA P O RAVIGRAM DIST Chhattisgarh 492006 0000IN30133019715082 75.00 23-AUG-2013
RAIPUR CG
B~28 BISCOMAUN COLONY P.O.
BALIRAM SINGH LATE SHYAM SUNDRA SINGH Bihar 800007 0000IN30133019725783 150.00 23-AUG-2013
GULZARBAGH PATNA
F/116 PEOPLES CO OPERATIVE
DINESH CHANDRA MALLIK LATE MUNNI MALLIK HOUSING COLONY KANKARBAGH Bihar 800020 0000IN30133019730895 15.00 23-AUG-2013
PATNA
K S SATISH KUMAR SHETTY LATE SITA RAM SHETTY B 5/134 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30133019731599 30.00 23-AUG-2013
14/100A ERUMAD KONNACHAL P O
MATHEW PAULOSE A V PAULOSE Tamil Nadu 643239 0000IN30133019734180 9.00 23-AUG-2013
THE NILGIRIS
DINESH KOHLI KHEM RAJ KOHLI 36/236 NEHRU NAGAR AGRA Uttar Pradesh 282002 0000IN30133019746739 30.00 23-AUG-2013
DIPESH TALWAR RAVINER KUMAR TALWAR 12 CANTT ROAD LUCKNOW Uttar Pradesh 226012 0000IN30133019755635 30.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B 9 CRC OFFICERS COLONY WCL
JALAL UDDIN MOHAMMAD HUSSAIN MOHAMMAD CHANDRAPUR AREA NEAR GOVT Maharashtra 442401 0000IN30133019756644 30.00 23-AUG-2013
DAIRY CHANDRAPUR M S
C/O JAWED AHMED 474/9H/3 OPP
PARVEEN AKHTER JAWED AHMED SHIA DEGREE COLLEGE SITAPUR Uttar Pradesh 226020 0000IN30133019759245 21.00 23-AUG-2013
ROAD LUCKNOW
SHOP NO 25 CIVIC CENTRE BHILAI
AMIT SHAH KIRTI SHAH Chhattisgarh 490006 0000IN30133019766380 60.00 23-AUG-2013
CG
CHINTAMANI APPT F.NO. B3 MANKAR
SAKET MANKAR PRAVIN VASUDEO MANKAR SADA RACCA COLONY SHARANPUR Maharashtra 422002 0000IN30133019779545 30.00 23-AUG-2013
ROAD NASHIK
FLAT NO 302,3RD FLOOR ASHOK
MOHAMMAD CHIRAGHUDDIN ANSARILATE GULAM MUSTAFA VIHAR APARTMENT KASTURBAPATH Bihar 800013 0000IN30133019808958 102.00 23-AUG-2013
NORTH S K PURI PATNA
523 VIJAYA NIVAS 8TH CROSS 7TH
K R VANITHA K S RAJU BLOCK JAYANAGAR WEST Karnataka 560082 0000IN30135620020759 36.00 23-AUG-2013
BANGALORE
386 11 TH MAIN ROAD 3RD BLOCK
HANSA S SHAH SHASHIKANT F SHAH Karnataka 560011 0000IN30135620023970 21.00 23-AUG-2013
JAYANAGAR BANGALORE
754 5TH BLOCK BHASHYAM CIRCLE
HARI KRISHNA NAVADA K M MANJUNATH NAVADA Karnataka 560010 0000IN30135620063413 36.00 23-AUG-2013
RAJAJINAGAR BANGALORE
11 PATALAMMA TEMPLE STREET
SHASHIDHARAN G R RAVINDRANATH G Karnataka 560004 0000IN30135620064477 60.00 23-AUG-2013
BASAVANAGUDI BANGALORE
NO 651 1ST FLOOR 2ND CROSS H
S HARI HARAN H SUBRAMANIAM M T LAYOUT GANGANAGAR Karnataka 560032 0000IN30135620083336 51.00 23-AUG-2013
BANAGLORE
NO 1886/A 34TH CROSS 10TH MAIN
M N RAVINDRA M N NAGARAJ Karnataka 560070 0000IN30135620086185 30.00 23-AUG-2013
B S K IIND STAGE BANGALORE
NO 949, 2ND E CROSS 9TH A MAIN
RAJAN G K GANGAYIAN IST BLOCK HRBR LAYOUT KALYAN Karnataka 560043 0000IN30135620086258 45.00 23-AUG-2013
NAGAR BANGALORE
CANARA BANK NO 38 -39 5TH
VENKATESH S SHET SHESHAGIRI M SHET CROSS MALLESWARAM Karnataka 560003 0000IN30135620096988 21.00 23-AUG-2013
BANGALORE
3820 BEHIND SHIVAKRUPA BLDG
M PRAKASH M SIVARAMASASTRY NEAR GEETHAMANDI NR EXTENSION Karnataka 563125 0000IN30135620124869 21.00 23-AUG-2013
CHINTAMANI
MESTRI PEDDA APPANNA ANJANI
GUDUR THIMMAPPA G HANUMANTHAPPA Karnataka 563125 0000IN30135620127996 21.00 23-AUG-2013
EXTN CHINTAMANI KOLAR DISTRICT

HARSHA VI MAIN DEVANOOR ROAD


VENKATESHA MURTHY K P K V PUTTANNA JOIS Karnataka 572102 0000IN30135620131588 51.00 23-AUG-2013
VIJAYANAGAR EXTENSION TUMKUR
UGANEDAHUNDI UDIGALA POST
SHEKARAPPA BHUJANGAPPA Kerala 671329 0000IN30135620135269 18.00 23-AUG-2013
CHAMARAJANAGAR TALUK
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HARSHA 6TH MAIN DEVANOOR
K S LATHA K P VENKATESHAMURTHY Karnataka 572102 0000IN30135620135970 21.00 23-AUG-2013
ROAD VIJAYANAGAR EXTN TUMKUR

257-2, I PHASE, V MAIN


SUSHEELAMMA SRINIVASALU NAIDU Karnataka 560054 0000IN30135620157432 51.00 23-AUG-2013
MANJUNATHA NAGAR BANGALORE
SMS AUTOMONILES B H ROAD
N S ANUSUYA G T RAJASHEKAR Karnataka 577548 0000IN30135620166860 21.00 23-AUG-2013
KADUR
CANARA BANK REGIONAL OFFICE,
JABEEN TAJ L S A ARSHAD 'SRI LAXMI', NEW EXTENSION KOLAR Karnataka 563101 0000IN30135620181318 51.00 23-AUG-2013
(POST AND DISTRICT)
W/O GOWDA B S LIC AGENT
ANUGRAHA KUVEMPU NAGAR
GAYATHRIDEVI C N B S GOWDA Karnataka 573116 0000IN30135620189779 21.00 23-AUG-2013
BEHIND SANAM HOTEL B M ROAD
CHANNARAYAPATNA
ELAKSHI PHUKON ANIL PHUKON J C BORAH NA--ALI JORHAT ASSAM Assam 785001 0000IN30135620201456 51.00 23-AUG-2013
C/O CAPITAL INVESTMENT SERVICE
RAJ KUMAR JAIN CHAMPA LAL JAIN MAIN ROAD P.O. KORBA DT. Chhattisgarh 495677 0000IN30137210006826 21.00 23-AUG-2013
BILASPUR M.P.
26Q EAST ROAD JADAVPUR
KABITA SAHA PRADIP SAHA West Bengal 700032 0000IN30137210152817 51.00 23-AUG-2013
KOLKATA
H NO 8-3-125 KANCHARI BAZAR
SADANANDAM GATTU NARSAIAH GATTU Andhra Pradesh 502103 0000IN30139710019542 51.00 23-AUG-2013
SIDDIPET DIST MEDAK
Q NO SC 2-200 8 INCLINE COLONY
G YERRAIAH G NARAYANA Andhra Pradesh 505211 0000IN30139710026430 51.00 23-AUG-2013
GODAVARIKHANI KARIMNAGAR
1-9-243, FLAT NO - 40 RAMNAGAR
BURRA BERNARD SHAW B L BANGARI BABU Andhra Pradesh 500048 0000IN30139710037346 21.00 23-AUG-2013
HYDERABAD
QTR NO BCH - 5 CENTANARY
CHANNAPPA KUMARA SWAMY CHANNAPPA COLONY KAMANPUR MANDAL DIST Andhra Pradesh 505212 0000IN30139710049077 30.00 23-AUG-2013
KARIMNAGAR
BH- 682 (POORVI), SHALIMAR BAGH,
BHUPESH B AGGARWAL Late SH BIMLESH CHANDER AGGARW Delhi 110052 0000IN30142810006238 36.00 23-AUG-2013
DELHI
H.N. 996, SECTOR-12 PART-II HUDA
SANJAY GOEL SH HR GOEL Haryana 132103 0000IN30142810011665 30.00 23-AUG-2013
PANIPAT
G-1369 CHITTARANJAN PARK Ist
ANIRUDDHO CHAKRABORTY DEEPAK KR CHAKRABORTY Delhi 110019 0000IN30142810028488 51.00 23-AUG-2013
FLOOR NEW DELHI
17197 AGGARWAL COLONY
RAJESH KUMAR B R SHARMA Punjab 151001 0000IN30143610042767 36.00 23-AUG-2013
BATHINDA
RAJBIRINDER SINGH LALLY S SEWA SINGH 36 GUJRAL NAGAR JALANDHAR CITY Punjab 144001 0000IN30143610056004 9.00 23-AUG-2013
20455 STREET NO 11 GURU TEG
HARBIR SINGH SIDHU MEHAR SINGH SIDHU Punjab 151001 0000IN30143610072924 45.00 23-AUG-2013
BAHADUR NAGAR BATHINDA
20455 STREET NO 11 GURU TEG
RAVINDER KAUR MEHAR SINGH SIDHU Punjab 151001 0000IN30143610078727 51.00 23-AUG-2013
BAHADUR NAGAR BATHINDA
B-502 NESTLE LOKHANDWALA
BHASKAR THINGALAYA RAMAPPA THINGALAYA Maharashtra 400053 0000IN30143610089143 15.00 23-AUG-2013
COMPLEX ANDHERI (WEST) MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
TILAK MANDIR BLDG 'A' BLOCK, 2ND
ADITYA SANJAY KAPADIA SANJAY SHANTILAL KAPADIA Maharashtra 400004 0000IN30143610156637 30.00 23-AUG-2013
FLOOR S. V. ROAD MUMBAI
B III/65 JINDAL MARKEY RAMPURA
SURESH KUMAR GOYAL DEWAN CHAND GOYAL Punjab 151103 0000IN30143610214033 102.00 23-AUG-2013
PHUL BHTHINDA
65 A NSC BOSE ROAD MOORE
AMIT H SHETH HIMATLAL S SHETH AVENUE MOORE APARTMENT FLAT West Bengal 700040 0000IN30143610217237 51.00 23-AUG-2013
102 R KOLKATA
GB - 57, SUKANTA PARK
PRADIP KR SEN SISIR KUMAR SEN NARAYANTALA WEST PRAFULLA West Bengal 700101 0000IN30143610225116 63.00 23-AUG-2013
KANAN KOLKATA
B-32 C C COLONY MODEL TOWN
HIMALI BANSAL SURESH CHAND BANSAL Delhi 110007 0000IN30143610248422 21.00 23-AUG-2013
DELHI
ANDUL GULAB BAG ANDUL MOURI
SUBRATA DAS SANATAN DAS West Bengal 711302 0000IN30143610257058 51.00 23-AUG-2013
POST HOWRAH
11/C UPER HARNATH PUR 1ST LANE
DEBASISH KAHALI SIBENDRA NATH KAHALI West Bengal 712232 0000IN30143610267723 51.00 23-AUG-2013
PO BHADRAKALI DIST HOOGHLY
RUPNARAYAN DHAR RAJ MOHUN DHAR 4 B SUDAM SIL STREET KOLKATA West Bengal 700073 0000IN30143610298487 15.00 23-AUG-2013
NARINDERJIT SINGH SETHI NARAIN SINGH NO 50 K SARABHA NAGAR LUDHIANA Punjab 141001 0000IN30143610298897 3.00 23-AUG-2013
35 GURU NANAK AVENUE PHASE II
BHAGWAN SINGH SULAKAN SINGH BACKSIDE POWER COLONY Punjab 143001 0000IN30143610301575 21.00 23-AUG-2013
MAJITHA ROAD AMRITSAR
12 SHYAM SAGAR MUKHERJEE LANE
BIKASH MUKHERJEE BALARAM MUKHERJEE West Bengal 712258 0000IN30143610310203 21.00 23-AUG-2013
UTTARPARA HOOGLY WB
19 A/7 MEDAVAKKAM TANK ROAD
FREDERICK VICTOR BENJAMIN T FREDERICK Tamil Nadu 600010 0000IN30143610366427 21.00 23-AUG-2013
STREET NO 2 KILPAUK CHENNAI
150 MANIK TALLA MAIN ROAD 2ND
MAHENDER KUMAR AGARWAL NA West Bengal 700054 0000IN30143610431047 6.00 23-AUG-2013
FLOOR KOLKATA
HOUSE NO 85 SUNAMI GATE
SUSHMA RANI MANJIT SINGH Punjab 148001 0000IN30143610441543 51.00 23-AUG-2013
SANGRUR
HOUSE NO 85 SUNAMI GATE
MANJEET SINGH BHOPAL SINGH Punjab 148001 0000IN30143610441550 51.00 23-AUG-2013
SANGRUR
HARJIT KAUR BHOPAL SINGH H NO 85 SUNAMI GATE SANGRUR Punjab 148001 0000IN30143610441594 51.00 23-AUG-2013
241 SECTOR 7 URBAN ESTATE
VISHAL AGGARWAL KULBHUSHAN AGGARWAL Haryana 134003 0000IN30143610448883 21.00 23-AUG-2013
AMBALA CITY
H NO 344 A LAWRENCE ROAD
VEETA SACHDEV MANBIR SINGH Punjab 143001 0000IN30143610453789 51.00 23-AUG-2013
KISHNA NAGAR AMRITSAR
21 P M BASTI BYE 1ST LANE P O
CHANDA LOHIA BRIJ MOHAN LOHIA West Bengal 711102 0000IN30143610454074 51.00 23-AUG-2013
SHIBPUR HOWRAH WEST BENGAL
PARKHAN WALI GALI NOHRAI BAZAR
SUNITA KANDOI SHAM MURARI Haryana 125055 0000IN30143610455866 21.00 23-AUG-2013
SIRSA
PARKHAN WALI GALI NOHRAI BAZAR
SHAM MURARI RAGHUNATH RAI Haryana 125055 0000IN30143610455874 51.00 23-AUG-2013
SIRSA
H NO 363 GALI NO 9 UPKAR NAGAR
VIPAN CHOPRA D P CHOPRA Punjab 141001 0000IN30143610480968 51.00 23-AUG-2013
LUDHIANA
NARINDER KAUR AVTAR SINGH K NO 1551 PHASE 5 MOHALI Punjab 160059 0000IN30143610482519 30.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW SURAJ NAGARI ST NO 2 8 TH
SANJEEV SAGAR MADAN MOHAN SAGAR Punjab 152116 0000IN30143610502086 30.00 23-AUG-2013
CROSS ABOHAR
67 OLD DHAN MANDI
RANJANA BIHANI JAIDEEP BIHANI Rajasthan 335001 0000IN30143610504575 33.00 23-AUG-2013
SRIGANGANAGAR
H NO 344 LAWRENCE ROAD
HARBANS KAUR RATTAN SINGH Punjab 143001 0000IN30143610538575 51.00 23-AUG-2013
KRISHNA NAGAR AMRITSAR
20455 STREET NO 11 GURU TEG
MOHAN PREET KAUR HARBIR SINGH SIDHU BAHADUR NAGAR BIBI WALA ROAD Punjab 151001 0000IN30143610542356 51.00 23-AUG-2013
BATHINDA
H NO 1111 PHASE 2 URBAN ESTATE
ASHEESH SHARMA VISHNU SAROOP SHARMA Punjab 141008 0000IN30143610542687 36.00 23-AUG-2013
FOCIAL POINT LUDHIANA
C 16 INDIAN OIL COLONY AMBALA
RAVI PRASAD SHITLA PRASAD Haryana 133001 0000IN30143610544409 51.00 23-AUG-2013
CANTT
KANWARJIT SINGH SURJIT SINGH 1 NEW GARDEN COLONY AMRITSAR Punjab 143001 0000IN30143610548416 63.00 23-AUG-2013

MOHINDER SINGLA AJIT RAI SINGLA H NO 40 ST NO 1 FEROZEPUR CANTT Punjab 152001 0000IN30143610551156 21.00 23-AUG-2013
VISHAV DEEP KAPIL DEV 117 MODEL TOWN PATHANKOT Punjab 145001 0000IN30143610570689 51.00 23-AUG-2013
28 BAZAR BYE LANE SERAMPORE
GIRIDHARI SAHA NA West Bengal 712201 0000IN30143610571957 21.00 23-AUG-2013
DIST HOOGHLY
VIVEK VIHAR 493 / C / A, G T ROAD
MAMTA KABRA NA (S) PHASE - V, BLOCK - 10 (1A) West Bengal 711102 0000IN30143610571999 51.00 23-AUG-2013
HOWRAH
H NO 1103 SARAIN MOHALLA
RAJ KUMAR KARAM CHAND Punjab 145001 0000IN30143610576823 21.00 23-AUG-2013
PATHANKOT
SHANTI NAGAR H NO 146 / 1
KRISHAN LAL GUPTA SANT RAM GUPTA Jammu and Kashmir 181121 0000IN30143610578566 45.00 23-AUG-2013
TOPHSHARKHANIA JAMMU, J AND K
39 DEWAN BAHADUR KUMARASAMY
N ADALALAGAN V B NARAYANASWAMI STREET OLD WASHERMENPET Tamil Nadu 600021 0000IN30143610580707 51.00 23-AUG-2013
CHENNAI
H NO 30/14 SUBHASH NAGAR
PARVEEN SHARMA FAQIR CHAND SHARMA Haryana 136135 0000IN30143610583427 78.00 23-AUG-2013
SHAHBAD M KURUKSHETRA
272 KALI MATA MANDIR ROAD
ASHWANI BHATT D N BHATT Punjab 145001 0000IN30143610586152 36.00 23-AUG-2013
PATHANKOT
KAHLON HOSPITAL MODEL TOWN
HARPREET SINGH KAHLON SURJIT SINGH KAHLON Punjab 144003 0000IN30143610587508 51.00 23-AUG-2013
JALANDHAR
926/1 GALI GULRIAN CHOWK
MANJIT KAUR MOHAN SINGH Punjab 143001 0000IN30143610589858 51.00 23-AUG-2013
DARBAR SAHIB AMRITSAR
SANDEEP KUMAR SALUJA RAJINDER PAUL SALUJA 58 SECTOR 69 MOHALI Punjab 160035 0000IN30143610590296 21.00 23-AUG-2013
RAHUL MATHUR SATISH PRASAD MATHUR 56 C VAISHALI NAGAR INDORE Madhya Pradesh 452009 0000IN30143610594445 21.00 23-AUG-2013
H NO 410 MOHALLA RAJARIAN
SOMESH MAHAJAN SAIN DASS MAHAJAN Punjab 145001 0000IN30143610597287 21.00 23-AUG-2013
PATHANKOT
VIJ NIWAS KALERHERI ROAD GOLF
HARI PRAKASH KEWAL KRISHAN Haryana 133001 0000IN30143610598368 21.00 23-AUG-2013
ENCLAVE TUNDLA AMBALA
PARAMJIT KAUR GURDEVINDER SINGH VPO PIRKOT DIST BATHINDA Punjab 151001 0000IN30143610599596 51.00 23-AUG-2013
KAHLON HOSPITAL MODEL TOWN
H S KAHLON NA Punjab 144003 0000IN30143610600542 51.00 23-AUG-2013
JALANDHAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O SOFTEL SYSTEMS 1064 FORT
KUNAL SHARMA ASHOK SHARMA Punjab 151001 0000IN30143610602858 21.00 23-AUG-2013
ROAD BHATINDA
14 RAJ RAJESHWAR SOCIETY NEAR
SATWANT KAUR GURVINDER SINGH Gujarat 395017 0000IN30143610604788 51.00 23-AUG-2013
BHATTAR CHAR RASTA SURAT
201 ALISHAN APARTMENT CITY
HARISH R PATEL RAVJIBHAI S PATEL Gujarat 395007 0000IN30143610614732 51.00 23-AUG-2013
LIGHT ROAD SURAT
281 WARD NO 11 KAPUR VAID WALI
SHAILI BANSAL VINOD KUMAR Punjab 151505 0000IN30143610639765 24.00 23-AUG-2013
GALI MANSA
H NO 814 / 4, HOUSING BORAD
COLONY JALANDHAR CITY, TEH
SUDESH SEHGAL NA Punjab 144001 0000IN30143610662467 30.00 23-AUG-2013
JALANDHAR - 1 DISTT JALANDHAR
JALANDHAR, PUNJAB
C/O DAIMAL MOTILAL BAID BARA
MADHU BAID SUSHIL KUMAR BAID BASSA PO DINHATA DITS West Bengal 736135 0000IN30143610678704 15.00 23-AUG-2013
COOCHBEHAR (WB)
ANJALI GOYAL RAVINDER GOYAL N M WALI GALI WARD NO 13 MANSA Punjab 151505 0000IN30143610696964 15.00 23-AUG-2013
13 R SETH HUKUM CHAND COLONY
KANIKA MALHOTRA SUDHIR MALHOTRA MAQSUDUN NEAR D A V COLLEGE Punjab 144008 0000IN30143610701227 51.00 23-AUG-2013
JALANDHAR CITY
GOYAL SAINTARY PARK ROAD
PROMILA GOYAL JASPAL GOYAL Punjab 151505 0000IN30143610714529 3.00 23-AUG-2013
MANSA PUNJAB
N C 217 KOT KISHAN CHAND
MANISH GUPTA LALIT GUPTA Punjab 144001 0000IN30143610771115 30.00 23-AUG-2013
JALANDHAR
NO.2, FIFTH AVENUE, DAE
LOGANAYAKI VETRIVELU ARASAKUTTY VETRIVELU Tamil Nadu 603102 0000IN30144480003100 21.00 23-AUG-2013
TOWNSHIP KALPAKKAM
109,9TH AVENUE KALPAKKAM
VAIDEHI B R BHASKARAN Tamil Nadu 603102 0000IN30144480007919 15.00 23-AUG-2013
TAMILNADU
29 RAJARAJESWARI NAGAR
SUBRAMANIAN K KAMATCHI IYER CHITLAPAKKAM CHROMPET Tamil Nadu 600044 0000IN30144480008702 51.00 23-AUG-2013
CHENNAI 44
7/13, FIRST MAIN ROAD, KASTURIBAI
RREVATHY NKRISHNAN Tamil Nadu 600020 0000IN30144480010446 21.00 23-AUG-2013
NAGAR, ADYAR, CHENNAI-20

NO.8-12-13/1, NEAR R T C COMPLEX


B KOTI PRAKASH B RAMA MOHANA RAO LOWER TANK BUND ROAD, Andhra Pradesh 535003 0000IN30144480048218 147.00 23-AUG-2013
VIZIANAGARAM. ANDHRA PRADESH
7-A, THIRD CROSS STREET ANNA
R G VADIVELU R GOVINDARAJULU PILLAI Tamil Nadu 632001 0000IN30144480052916 3.00 23-AUG-2013
NAGAR WEST VELLORE
50, GEETANJALI SOCIETY MALPUR
MODI HITESH RAMESHBHAI RAMESHBHAI MODI Gujarat 383315 0000IN30146910042614 21.00 23-AUG-2013
ROAD MODASA DIST- SABARKANTHA
16, VISHWABHARTI SOCIETY
BHAGWAT HEMA PUNDLIKRAO BHAGWAT PUNDLIKRAO Gujarat 390019 0000IN30146910074576 15.00 23-AUG-2013
WAGHODIA ROAD VADODARA
VIDYA NAGAR SANGAMNER DIST
AJIT KISAN GHULE KISAN BALCHANDRA GHULE Maharashtra 422605 0000IN30147710020707 15.00 23-AUG-2013
AHMED NAGAR MAHARASHTRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
778 PANAYANTHATA PAYYANNUR
LATHA P V M JAYADEVAN KANNUR MUNCIPALITY Kerala 673032 0000IN30147710029616 21.00 23-AUG-2013
TALIPARAMBA
DXRAJA DEVALGAON RAJA DIST
SMITESH S MANDOT SANTOSH C MANDOT Maharashtra 443203 0000IN30147710031149 51.00 23-AUG-2013
BULDHANA BULDHANA
2 KHA 10 MADHUBAN HOUSING
SANJAY ASTHANA LATE RAMESH ASTHANA Rajasthan 342003 0000IN30147710032914 6.00 23-AUG-2013
BOARD JODHPUR
STATION ROAD NAWAPARA RAJIM C
KAMLA DEVI BOTHRA LAKHMI CHAND GOLCHA Chhattisgarh 493881 0000IN30147710041878 30.00 23-AUG-2013
G
58, TIRUPATI TOWN SHIP PATAN
GEETABEN THAKKER HASMUKHLAL THAKKER Gujarat 384265 0000IN30148510103927 51.00 23-AUG-2013
NORTH GUJARAT
58 TIRUPATI TOWN SHIP PATAN
THAKKAR HASMUKHLAL BHANJIBHAI THAKKAR Gujarat 384265 0000IN30148510103992 30.00 23-AUG-2013
NORTH GUJARAT
AT. KASALPURA POST AGANWADA
VISHNUBHAI VALABHAI PRAJAPATI VALABHAI KAMABHAI PRAJAPATI Gujarat 385555 0000IN30148510116257 21.00 23-AUG-2013
TA. KAKREJ DIST BANASKANTHA

7-13-83, KHATRI VAS BUKADI KHATRI


KHATRI JAYESHKUMAR JAYANTEELAJAYANTEELAL M KHATRI VAS OPP. MIRA DARWAJA, PATAN Gujarat 384265 0000IN30148510178418 6.00 23-AUG-2013
NORTH GUJARAT
SANJIVANI HEART HOSPITAL OPP,
PATEL MAYANK ISHWARLAL PATEL ISHWARLAL MOHANDAS BAGESHWAR TEMPLE STATION Gujarat 384265 0000IN30148510241506 30.00 23-AUG-2013
ROAD PATAN
SAYED COLONY GANDHI CHOWK
IMRAN ALI MUSTAK ALI Rajasthan 343001 0000IN30148510284725 15.00 23-AUG-2013
JALORE (RAJ)
87, Boral Main Road Atabagan More
Tapas Acharjee Gouranga Chandra Acharjee West Bengal 700084 0000IN30149310003395 6.00 23-AUG-2013
Garia Calcutta
H. NO. 284 POLICE LINE TEH.
SURINDER SINGH BALWANT SINGH Punjab 143001 0000IN30150810005799 21.00 23-AUG-2013
AMRITSAR DISTT. AMRITSAR
GULALJI SINGH BAGHEL LATE LAL HIRA SINGH BAGHEL JAWAHAR NAGAR GALI NO.7 SATNA Madhya Pradesh 485001 0000IN30150810022747 21.00 23-AUG-2013
H.NO.-60, WARD-10 DOONIA WALI
HARPARTAP RAI PURI MADHO RAM PURI GALI TEH- KAPURTHALLA DIST- Punjab 144601 0000IN30150810023299 21.00 23-AUG-2013
KAPURTHALLA
BEHIND RAMMILAN LODHI KRISHNA
SUNIL CHAND GHOGHWANI SHRI LAXMI CHAND GHOGHWANI Madhya Pradesh 485001 0000IN30150810023555 30.00 23-AUG-2013
NAGAR SATNA
H.NO.- 108 GALI NO.3 HUSSAINPURA
RAJ KUMAR FAQIR CHAND Punjab 143001 0000IN30150810029777 6.00 23-AUG-2013
AMRITSAR
RADHA NIVAS POONTHOP WARD
P S SASIDHARAN M SHANMUGHAM Kerala 688006 0000IN30151610034716 21.00 23-AUG-2013
ALAPUZHA
ANJILIMOOTTIL HOUSE ELANTHOOR
LUCY MATHEW MATHEW A JOHN Kerala 689643 0000IN30151610072729 51.00 23-AUG-2013
P O PATHANAMTHITTA DIST
RANI BHAVAN KADAVANTHARA
RANI MATHEW K T MATHEW Kerala 682020 0000IN30151610072835 21.00 23-AUG-2013
COCHIN
IX/430- A- KALPANA HOUSE
PANDORAMCHAL ROAD
BANUMATHY KANDHANATHAN K KANDHANATHAN Kerala 683501 0000IN30151610078358 6.00 23-AUG-2013
MANJUMMEL NORTH ELOOR,
ERNAKULAM DIST
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VRINDAVAN TEMPLE ROAD
PRAMOD R REVEENDRAN Kerala 685585 0000IN30151610114539 51.00 23-AUG-2013
THODUPUZHA
C/O DIMAPUR AUTOMOBILES,
JETHMAL DAGA NARSINGH DAS DAGA GOLAGHAT ROAD, DIMAPUR P.O., Nagaland 797112 0000IN30151610140593 21.00 23-AUG-2013
NAGALAND.
DR NO 23-7-11 GIRI STREET S N
V SARATHKUMAR CHINA VENKATA RATNAM Andhra Pradesh 520003 0000IN30151610142666 30.00 23-AUG-2013
PURAM VIJAYAWADA
C/O KHUSBOO AGARWAL TINBAN
ASHOK KUMAR AGARWAL SRIRAM AGARWAL ENTERPRISES VIDYASAGAR ROAD West Bengal 734405 0000IN30151610154822 21.00 23-AUG-2013
KHALPARA SILIGURI
CHANDRAHASH CHANDARANA CHANDARANA 18 AMRATOLLA STREET CALCUTTA West Bengal 700001 0000IN30154914001448 21.00 23-AUG-2013
C/10 NIRAV APARTMENTS
UTPAL HIRALAL PATEL HIRALAL ATMARAM PATEL SHANTIVAN N N ROAD PALDI Gujarat 380007 0000IN30154914012394 42.00 23-AUG-2013
AHMEDABAD
10/14 BEHIND DON BOSCO'S
D PRAKASH AROKIARAJ L DORAISWAMY CHURCH LINGARAJAPURAM EXTN. Karnataka 560084 0000IN30154914021483 15.00 23-AUG-2013
THOMAS TOWN POST BANGALORE
B/12 NEETA APARTMENT
DAMJI UMERSHI NAGDA UMERSHI NAGDA MITHAGHAR ROAD MULUND(EAST) Maharashtra 400081 0000IN30154914033815 30.00 23-AUG-2013
MUMBAI
30 KHENGRA PATTY STREET 1ST
RADHA DEVI BAGRI JAMUNA DAS BAGRI West Bengal 700007 0000IN30154914043158 21.00 23-AUG-2013
FLOOR CALCUTTA
GH-TYPE, BLOCK NO 65/4 SECTOR
KANTILAL GOVINDBHAI PATEL GOVINDBHAI UMEDBHAI PATEL Gujarat 382029 0000IN30154914055302 21.00 23-AUG-2013
29 GANDHI NAGAR, GUJARAT
C/O MR SALEEM D NO 47-10-24,
SHABNAM VAGH VAGH Andhra Pradesh 530016 0000IN30154914066813 51.00 23-AUG-2013
DWARAKA NAGAR VISAKHAPATNAM
#20 WEST PARK ROAD SHENOY
P M ANTONY P J MATHEW Tamil Nadu 600030 0000IN30154914069297 15.00 23-AUG-2013
NAGAR CHENNAI
JAIN KIRANA STORE 28/1 R N T
DHARM CHAND OSTWAL BABULAL OSTWAL Madhya Pradesh 452001 0000IN30154914075306 15.00 23-AUG-2013
MARG INDORE
2149 SURABHI III A MAIN ROAD 5TH
PRAKASH B V B L VISWANATHA RAO CROSS VIJAYANAGAR II STAGE Karnataka 560040 0000IN30154914091157 21.00 23-AUG-2013
BANGALORE
NEW NO 22, OLD NO 16
K M SIVASUBRAMANIAN K S MAHADEVAN RAMAKRISHNA STREET Tamil Nadu 600088 0000IN30154914095841 90.00 23-AUG-2013
ADAMBAKKAM CHENNAI
481 KAMDHENU COMPLEX OPP
MAHESH SARABHAI SHAH SARABHAI SHAH Gujarat 380015 0000IN30154914099127 27.00 23-AUG-2013
SAHAJANAND COLLAGE AMBAWADI
VENKAT CREDIT CORP 202
M RAJESH RAM PAI M G PAI SURYAKIRAN COMPLEX S D ROAD Andhra Pradesh 500003 0000IN30154914105583 51.00 23-AUG-2013
SECUNDERABAD
G - 5 / 13 LABONY SALTLAKE
KRISHNA SARKAR SUNIL SARKAR West Bengal 700064 0000IN30154914120967 21.00 23-AUG-2013
KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DHIREN CO OP HSG SOC LTD FLAT
NO 10 3RD FLOOR A WING
RASHMI BHARAT KAMDAR BHARAT JITENDRA KAMDAR Maharashtra 400077 0000IN30154914122489 21.00 23-AUG-2013
BARRISTER NATH PAI NAGAR
GHATKOPAR EAST MUMBAI
C 1 GANESH DHAM BEHIND NILAM
ARVIND SHANTILAL DHAMI SHANTILAL Maharashtra 400081 0000IN30154914145530 51.00 23-AUG-2013
NAGAR GAVAN PADA MULUND EAST
C 1 GANESH DHAM BEHIND NILAM
INDIRA ARVINDBHAI DHAMI ARVINDBHAI NAGAR GAVAN PADA MULUND EAST Maharashtra 400081 0000IN30154914145644 51.00 23-AUG-2013
MUMBAI
#484 1ST STAGE 6TH PHASE WEST
BALAKRISHNA SHETTY K BHOJA SHETTY OF CHORD ROAD INDUSTRIAL TOWN Karnataka 560044 0000IN30154914146932 75.00 23-AUG-2013
RAJAJINAGAR BANGALORE
QR NO FHC 37 P O NABARUN DT
PUSPA CHAUDHURI SEKHAR CHAUDHURI West Bengal 742236 0000IN30154914151028 30.00 23-AUG-2013
MURSHIDABAD
WIPRO TECHNOLOGIES PLOT NO 2
PANKAJ JOSHI KESHAV JOSHI MIDC PUNE INFOTECH PARK Maharashtra 411027 0000IN30154914166141 60.00 23-AUG-2013
HINJEWADI PUNE
24 VIJAY CHAMBERS 2ND FLOOR
JAYESH B SHAH BAGMALBHAI T SHAH TRIBHUVAN ROAD OPP DREAM Maharashtra 400004 0000IN30154914167631 45.00 23-AUG-2013
LAND CINEMA MUMBAI
504 PARNASHREE PALLY BEHALA
NARAYAN RAMACHANDRAN NELLAYI RAMAN RAMACHANDRAN West Bengal 700060 0000IN30154914169892 51.00 23-AUG-2013
1ST FLOOR FLAT 1 B CALCUTTA
4 RATNADEEP 17TH ROAD
HEMA NARASIMHAN NARASIMHAN Maharashtra 400071 0000IN30154914173415 51.00 23-AUG-2013
CHEMBUR MUMBAI
35 SAHAKARNAGAR SOCIETY NR
SITAL RATILAL MAVANI RATILAL MAVANI Gujarat 364710 0000IN30154914195549 21.00 23-AUG-2013
RLY STATION BOTAD
7/1/217/D/A OPP NATURE CARE
DAMODAR LAL DARAK GANAPATI LAL DARAK Andhra Pradesh 500016 0000IN30154914215474 21.00 23-AUG-2013
HOSPITAL AMEERPET HYDERABAD
C/O V R KULKARNI B 301 DREAM
MAHESH SHANKAR SABADE SHANKAR RAMCHANDRA SABADE Maharashtra 410029 0000IN30154914224338 51.00 23-AUG-2013
CLASSIC 47/3 KOTHRUD PUNE
1/632, VIDHYADHAR NAGAR SEC I
KRISHNA BAGREE DR S N BAGREE Rajasthan 302012 0000IN30154914228559 51.00 23-AUG-2013
JAIPUR
RAJ STEEL WORKS 8/1 HATHI PALA
MUFDDAL ALI BOHARA MOIDDIN ALI BOHARA Madhya Pradesh 452001 0000IN30154914245133 51.00 23-AUG-2013
MAIN ROAD INDORE
E 5 DHAVAL GANGA SOCIETY 1
DAISY VISPI BUHARIWALLA DR VISPI SOLI BUHARIWALLA CARTER ROAD OPP JOGGERS PARK Maharashtra 400050 0000IN30154914248252 51.00 23-AUG-2013
BANDRA W MUMBAI
E/S DHAVAL GANGA SOCIETY 1
DR VISPI SOLI BUHARIWALLA SOLI ADERSI BUHARIWALLA CARTER ROAD OPP JOGGERS PARK Maharashtra 400050 0000IN30154914251881 51.00 23-AUG-2013
BANDRA WEST MUMBAI
22 SHREENATH CO OP HSG
RAMDAS MATTY JILLA MASTER SOCIETY 5TH ROAD PRABHAT Maharashtra 400055 0000IN30154914273692 6.00 23-AUG-2013
COLONY SANTACRUZ EAST MUMBAI
KRISHNA KUNJ , 6TH ROAD
AMI JAGDISH GHIA JAGDISH NANDALAL GHIA Maharashtra 400055 0000IN30154914274953 60.00 23-AUG-2013
SANTACRUZ E MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HARI OM RAMESHWAR NAGAR
YAMINI LAKHE MAHESH LAKHE AMBAD LINK ROAD KAMAT WADE Maharashtra 422010 0000IN30154914280739 51.00 23-AUG-2013
NASIK
16 MAYFLOWER OFF CARMICHAEL
ATUL KUMAR AGRAWAL KRISHNA KUMAR AGRAWAL Maharashtra 400026 0000IN30154914313040 21.00 23-AUG-2013
ROAD MUMBAI
C/10 NIRAV APARTMENTS
PATEL MILAP HIRALAL PATEL HIRALAL ATMARAM SHANTIVAN NARAYAN NAGAR ROAD Gujarat 380007 0000IN30154914349508 3.00 23-AUG-2013
PALDI AHMEDABAD
202, DEEPREKHA APTS SALVI WADI,
VANITA SHETTY NARAYAN SHETTY MITHAGAR ROAD MULUND EAST Maharashtra 400081 0000IN30154914360394 60.00 23-AUG-2013
MUMBAI
472 SRINIKETAN 13TH MAIN
R N PRASAD B RAMACHANDRA SASTRY Karnataka 560070 0000IN30154914365987 24.00 23-AUG-2013
PADMANABHA NAGAR BANGALORE
G/2 KALIDAS CHAMBERS MIRZAPUR
VORA SHAILESH SEVANTILAL SEVANTILAL RD NR DINBAI TOWER AHMEDABAD Gujarat 380001 0000IN30154914370556 75.00 23-AUG-2013
(GUJ)
B-7 CHANDANBALA FLATS NEW
VIKASGRUH ROAD ASHOK NAGAR,
VORA SHAILESH SEVANTILAL SEVANTILAL VORA Gujarat 380007 0000IN30154914370599 75.00 23-AUG-2013
NR LADIES HOSTEL PALDI,
AHMEDABAD (GUJ)
B-7 CHANDANBALA FLATS NEW
VIKASHGRUH ROAD NR LADIES
VORA LATTA SHAILESH SHAILESH VORA Gujarat 380007 0000IN30154914371485 75.00 23-AUG-2013
HOSTEL PALDI ASHOKNAGAR
AHMEDABAD
3 SHANTI APT NADIADWALA
PINAKIN MAHESH DAVE MAHESH DAVE COLONY NO 1 S V ROAD MALAD Maharashtra 400064 0000IN30154914379504 102.00 23-AUG-2013
WEST MUMBAI
187, PATEL NAGAR NEW SANGANER
SARITA SAXENA SANJAY SAXENA ROAD MANSAROVAR JAIPUR, Rajasthan 302020 0000IN30154914391535 36.00 23-AUG-2013
RAJASTHAN
SUNIL JEWELLERS 1ST CROSS
M SUNIL KUMAR P MOHANLAL Karnataka 563122 0000IN30154914410775 21.00 23-AUG-2013
ROAD ROBERTSON PET K G F
850 LAVY PINTO BLOCK ASIAD
SHARAD ASTHANA DR BRAHMA SHANKAR ASTHANA Delhi 110049 0000IN30154914419184 51.00 23-AUG-2013
VILLAGE NEW DELHI
H NO 4-5-55, C/O K LAXMI NARAYANA
K SURESH K LAXMI NARAYANA Andhra Pradesh 503001 0000IN30154914440433 147.00 23-AUG-2013
JAWAHAR ROAD NIZAMABAD
24 / 57 (A), POLACHIRACKAL
KARULLIL LANE
THOMAS OOMMEN P N OOMMEN Kerala 682301 0000IN30154914441627 51.00 23-AUG-2013
PALLIPARAMBUKAVU
TRIPUNITHURA, KERALA
38 B SHREEJI VATIKA PUSHTIKAR
BRIJESH P ACHARYA PURSHOTAM D ACHARYA CO OP HSG SOCIETY PATEL ESTATE Maharashtra 400102 0000IN30154914444896 51.00 23-AUG-2013
ROAD JOGESHWARI WEST MUMBAI
THE NEST NO 8 (OLD NO 55) IYEM
A J JAWAD M ALEEMUDDIN PERUMAL STREET ROYAPETTAH Tamil Nadu 600014 0000IN30154914449431 51.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MOHATA NAGAR B-11 VIKHROLI- W
ANNIE PETER SWAMMY PETER SWAMMY Maharashtra 400079 0000IN30154914489699 24.00 23-AUG-2013
MUMBAI
B/1 DEVDARSHNI APARTMENT NEW
RAMILA INDRAVADAN SHAH INDRAVADAN NATHALAL SHAH SHARDA MANDIR ROAD SUKHIPURA Gujarat 380007 0000IN30154914493945 51.00 23-AUG-2013
PALDI AHMEDABAD
RIDDHI SIDDHI APARTMENTS FLAT
NO 9 & 10 IIND FLOOR MITHAGAR
BIMAL KUMAR PATAWARI MOHAN LAL PATAWARI Maharashtra 400081 0000IN30154914507601 6.00 23-AUG-2013
ROAD THAKUR NAGAR MULUND (E)
MUMBAI
SUBASH CHANDER CHOPRA MULK RAJ 184-R MODEL TOWN LUDHIANA Punjab 141002 0000IN30154914512518 51.00 23-AUG-2013
FLAT NO 1401 A CHAITANYA
AMIT AGRAWAL VIJAY KUMAR AGARWAL TOWERS APPASAHEB MARATHE Maharashtra 400025 0000IN30154914525055 51.00 23-AUG-2013
MARG PRABHADEVI MUMBAI
8/3/828/28 YELLAREDDYGUDA
A PADMA RAO A LAKSHMANA RAO Andhra Pradesh 500073 0000IN30154914540427 2,541.00 23-AUG-2013
AMEERPET HYDERABAD
303 BHARAT PHOTO HOUSE 545
INDRA KAILASH KABRA KAILASH KABRA KALBADEVI ROAD NEAR METRO Maharashtra 400002 0000IN30154914549258 60.00 23-AUG-2013
CIRCLE MUMBAI
ROYAL HERITAGE OLD NO 46 B NEW
VINAY MOHAN P R MOHAN Karnataka 560001 0000IN30154914554722 51.00 23-AUG-2013
NO 25 M G RD BANGALORE
C/O M KRISHANAIAH 28/96 MAIN
RAJU MARAM M KRISHNAIAH Andhra Pradesh 509301 0000IN30154914566441 21.00 23-AUG-2013
ROAD JADCHERLA
MARAM KRISHNAIAH M RAMULU H NO 28/96 MAIN ROAD JADCHERLA Andhra Pradesh 509301 0000IN30154914566707 21.00 23-AUG-2013
ZAVERI PARK BHAIKAKANAGAR
CHAULA AMBALAL SHETH SHRENIK Gujarat 380059 0000IN30154914569724 3.00 23-AUG-2013
THALTEJ AHMEDABAD
19 BAJANAIKUDA STREET
A SELVARAJ G ADAIKALA SAMY Tamil Nadu 620001 0000IN30154914572498 51.00 23-AUG-2013
PALAKARAI TIRUCHI
28/C BHARATHI PARK 5TH CROSS
ROHAN MENON C D MENON Tamil Nadu 641011 0000IN30154914583419 51.00 23-AUG-2013
SAIBABA COLONY COIMBATORE
G/9 SACHIN TOWERS NR SHYAMAL
RUSHABH S SHAH SUMATILAL S SHAH CROSS ROAD ANAND NAGAR ROAD Gujarat 380015 0000IN30154914586567 51.00 23-AUG-2013
SATELLITE AHMEDABAD

A WING 202, EVERSHINE GRANDEUR


CHS LTD, MIND SPACE, INORBIT
MAHESH AGARWAL L N AGARWAL Maharashtra 400064 0000IN30154914590596 51.00 23-AUG-2013
MALAD W NEXT TO TANGENT
FURNITURE SHOW ROOM MUMBAI
P V S RAJU- ASSOCIATE MANAGER
NCR CORP. C/O PUNJAB NATIONAL
PINNAMARAJU VENKATA SUBBA RAJ P VEERABHADRA RAJU Maharashtra 440018 0000IN30154914604347 45.00 23-AUG-2013
BANK ANAND PALACE, GHAT ROAD
NAGPUR
123 ASHIAY NEAR POST OFFICE FAN
ANITHA SREENIVAS A P SREENIVASAN Tamil Nadu 643004 0000IN30154914606767 21.00 23-AUG-2013
HILL P O OOTACAMUND
302 RAJGIR MILAP JUHU DHARA
AMIT KAUSHAL LT COL A S KAUSHAL COMPLEX JUHU VERSOVA LINK Maharashtra 400058 0000IN30154914607815 60.00 23-AUG-2013
ROAD ANDHERI WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 83, H NO 2-108/2/93 SRI SAI
M VENKAT RAO M GOPAL RAO ENCLAVE PHASE I BODUPPAL Andhra Pradesh 500039 0000IN30154914621782 15.00 23-AUG-2013
HYDERABAD
NO 6 3RD CROSS RAJAJI NAGAR
S GOWRI S SELVAMANI Pondicherry 605008 0000IN30154914634600 15.00 23-AUG-2013
LAWSPET PONDICHERY
91 PANKAJ SOCIETY BHATTHA PALDI
VEERBALABEN PADAMKUMAR SHAH PADAMKUMAR HARILAL SHAH NEAR MANGALYA APPARTMENT Gujarat 380007 0000IN30154914635606 30.00 23-AUG-2013
AHMEDABAD
T S E S VIDESH SANCHAR NIGAM
SMAROJIT ROY S N ROY LTD RED HILLS ROAD AMBATTUR Tamil Nadu 600053 0000IN30154914669075 51.00 23-AUG-2013
CHENNAI TN
S/O A K BHARGAVA 91 MOTI MAGRI
RAJAT BHARGAVA ARUN BHARGAVA Rajasthan 313001 0000IN30154914669518 33.00 23-AUG-2013
SCHEME UDAIPUR RAJASTHAN
H 10 ALACRITY ASHIANA
APARTMENTS II CROSS STREET
S S VENKATARAMAN S K SUNDARAM Tamil Nadu 600018 0000IN30154914682191 21.00 23-AUG-2013
VENUS COLONY ALWARPET
CHENNAI
49 CHITRANGAN HOUSING COMPLEX
RENUKA ABHAY MUJUMDAR ABHAY PURUSHOTTAM MUJUMDAR ANANDVALLI GANGAPUR ROAD Maharashtra 422005 0000IN30154914694273 36.00 23-AUG-2013
NASIK
49 CHITRANGAN HOUSING COMPLEX
ABHAY PURUSHOTTAM MUJUMDAR PURUSHOTTAM MARTAND MUJUMDA ANANDAVLLI GANGAPUR ROAD Maharashtra 422005 0000IN30154914694608 36.00 23-AUG-2013
NASIK
301 ARZOO APARTMENT 41/R
JUMANA LASHKARI NISAR HUSSAIN LASHKARI Madhya Pradesh 452001 0000IN30154914695596 51.00 23-AUG-2013
KHATIWALA TANK INDORE MP
20/5A VISAVA GHARKUL D P ROAD
SANJAY A KESKAR ARVIND Y KESKAR Maharashtra 411007 0000IN30154914700978 30.00 23-AUG-2013
AUNDH PUNE
NO 535-D,4TH CROSS, 5TH
MAIN,SUNDER RAM SHETTY NAGAR,
T V NARAYAN T S VEERA RAGHAVACHAR BEHIND II MD, VIJAYA BANK Karnataka 560076 0000IN30154914755681 21.00 23-AUG-2013
COLONY,BANNERGHATTA ROAD
BANGALORE
IBM GLOBAL SERVICES GOLDEN
ANAND KRISHNAMOORTHY A KRISHNAMOORTHY ENCLAVE AIRPORT ROAD Karnataka 560017 0000IN30154914755842 30.00 23-AUG-2013
BANGALORE
FLAT NO 6, THIRD FLOOR, SON
CHANDY KOSHY KOSHY CHANDY Maharashtra 400006 0000IN30154914762885 69.00 23-AUG-2013
MARG, NADEAN SEA ROAD, MUMBAI
WW-35 II FLOOR MALIBU TOWNE
NITIN KUMAR AGRAWAL S P AGRAWAL Haryana 122001 0000IN30154914767512 51.00 23-AUG-2013
SOHNA ROAD GURGAON
1/5 SRINIVASA STREET K K NAGAR
V N SWAMINATHAN V S NAGESWARAN Tamil Nadu 600078 0000IN30154914768564 36.00 23-AUG-2013
WEST CHENNAI
3 SHIVANGI APPARTMENT DULA
BHAI PATEL COLONY TRIMBAK ROAD
SHIVAJI MURLIDHAR GAWLE MURLIDHAR DADAJI GAWLE Maharashtra 422002 0000IN30154914781996 51.00 23-AUG-2013
NEAR GOVT MILK SCHEAM P O
NASIK
A/53 SATELLITE APTS JODHPUR
AMAR MUNSHI SUDHIR MUNSHI Gujarat 380015 0000IN30154914801078 30.00 23-AUG-2013
CHAR RASTA AHMEDABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 958 DHAMANI STREET
DHANRAJ DHANWANTRI PRASAD SO SITARAM SONI (PAINTER WALI GALI) CHAURA Rajasthan 302003 0000IN30154914820859 42.00 23-AUG-2013
RASTA JAIPUR
VIDESH SANCHAR NIGAM LIMITED 5
E SIVADAS S EASWARADAS Tamil Nadu 600002 0000IN30154914828054 51.00 23-AUG-2013
SWAMI SIVANANDA SALAI CHENNAI
C/103 SHARNAM I OPP RIDDHI
PARMANAND KANAIYALAL NIMBARK KANAIYALAL NIMBARK TOWER JODHPUR GAM SATELLITE Gujarat 380015 0000IN30154914828642 51.00 23-AUG-2013
ROAD AHMEDABAD
BUILDING NO 8 FLAT NO 204
VINAY KANT P KABRA PURUSHOTTAMDAS KABRA FLOWER VALLEY COMPLEX KOLBAD Maharashtra 400601 0000IN30154914844372 21.00 23-AUG-2013
THANE
BLDG - 8, FLAT - 204 FLOWER
KIRAN KABRA VINAY KANT KABRA Maharashtra 400601 0000IN30154914847810 21.00 23-AUG-2013
VALLEY THANE
SURENDRA JAIN BABULAL JAIN 1242 JUMERATI BHOPAL Madhya Pradesh 462001 0000IN30154914855926 51.00 23-AUG-2013
FLAT 3 PARESH APARTMENTS IV
ANITHA SHUBHAKAR P R SHUBHAKAR MAIN ROAD MALLESWARAM Karnataka 560003 0000IN30154914859471 21.00 23-AUG-2013
BANGALORE
D/13 KAKATEEYA APTS PLOT NO 86
G KALPANA RAO G T RAO Delhi 110092 0000IN30154914875881 75.00 23-AUG-2013
PATPARGANJ DELHI
C 901 CHINMAYA CRYSTAL
VANDANA NAVRATAN SONI NAV RATAN SONI Gujarat 380015 0000IN30154914879414 60.00 23-AUG-2013
VASTRAPUR AHMEDABAD
OLD NO 59 NEW NO 2 JUBILEE ROAD
S JAGADESH R SEKAR Tamil Nadu 600033 0000IN30154914936636 30.00 23-AUG-2013
WEST MAMBALAM CHENNAI
PLOT NO 65266 S AND P RESIDENCY
KANTHETI ANJANEYA SASTRY K SURYANARAYANA RAJAKUPPAM AYNAMBAKKAM P-O Tamil Nadu 600095 0000IN30154914961791 30.00 23-AUG-2013
CHENNAI
154 SCM ROAD DIST BAIDYABATI
NANDA SINGH K P SINGH West Bengal 712222 0000IN30154914972497 21.00 23-AUG-2013
HOOGHLY WEST BENGAL
1F OAKLAND APARTMENT 9 MALONY
V K JAYARAMAN V R KANNAPPAN Tamil Nadu 600017 0000IN30154915019638 75.00 23-AUG-2013
ROAD T NAGAR CHENNAI
31 VISHWA KARMA PARK LAXMI
ASHUTOSH SHARMA JAGADISH SHARMA Delhi 110092 0000IN30154915025636 51.00 23-AUG-2013
NAGAR DELHI
120 - C, PURVA PARKRIDGE
APARNA SAREEN ATUL SAREEN GAUSHALA ROAD MAHADEVAPURA Karnataka 560048 0000IN30154915028093 51.00 23-AUG-2013
BANGALORE, KARNATAKA
SHRIJI KUNJ OPP SUBH TOWER
SANJAY LAXMIDAS JAVIA LAXMIDAS KARSANDAS JAVIA STREET JALARAM -2 UNIVERCITY Gujarat 360007 0000IN30154915032178 51.00 23-AUG-2013
ROAD RAJKOT
E/15A ANANDAPURI P O NONA
PRADYUMNA KUMAR CHOWDHURY SWADESH KANTI CHOWDHURY CHANDANPUKUR BARRACKPORE 24 West Bengal 743101 0000IN30154915047997 21.00 23-AUG-2013
PG S (N)
B 405, NESTLE -2 P B MARG LOWER
SANJEEV DALIP ROHILLA DALIP SINGH Maharashtra 400013 0000IN30154915049641 21.00 23-AUG-2013
PAREL MUMBAI
C/O L KAR D 2 NDDB 80 FEET ROAD
RUPA RATH LALATENDU KAR 8TH BLOCK KORAMANGALA Karnataka 560095 0000IN30154915086744 51.00 23-AUG-2013
BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VIJAYALAKSHMI VIJJESWARAPU GIDLA BABU ABRAHAM C/56 IPCL TOWNSHIP NAGOTHANE Maharashtra 402125 0000IN30154915100714 51.00 23-AUG-2013
INTERNATIONAL FERRAITES LIMITED
INFINITY 10TH FLOOR BLOCK GP
T V RAO T VENKAIAH West Bengal 700091 0000IN30154915110084 51.00 23-AUG-2013
SECTOR 5 SALT LAKE CITY
CALCUTTA
A -707 UNESCO APARTMENT PLOT
SUDHA VINODCHANDRA SHAH VINODCHANDRA JESHINGBHAI SHAH Delhi 110092 0000IN30154915116237 45.00 23-AUG-2013
NO 55 PATPARGANJ DELHI
148 JAI JAWAN COLONY-2 TONK
MRV KRISHNA RAO M PARVATEESAM Rajasthan 302018 0000IN30154915117607 51.00 23-AUG-2013
ROAD JAIPUR
NEW CHIKHALWADI SAIPRASAD 3RD
CHETAN VITHAL PAWAR VITHAL ANANT PAWAR FLOOR NO 305 GRANT ROAD W Maharashtra 400007 0000IN30154915130110 21.00 23-AUG-2013
MUMBAI
4/985 OLD VANDRI STREET GAYATRI
SMITABEN DIPAKBHAI BHAVSAR DIPAKBHAI THAKORBHAI BHAVSAR Gujarat 396445 0000IN30154915137985 6.00 23-AUG-2013
MATANI CHAWL NAVSARI
224, 2ND FLOOR 19TH MAIN
SUBRAMANIAN LAKSHMANAN K S LAKSHMANAN RAJAJINAGAR 1ST N BLOCK Karnataka 560010 0000IN30154915146945 51.00 23-AUG-2013
BANGALORE
G T HOSTEL 4 ROOM NO 100 I C
SHANKAR KUMAR LAXMI SINGH Jharkhand 831005 0000IN30154915147303 51.00 23-AUG-2013
ROAD KADMA JAMSHEDPUR
TRIPTI COTTAGE ROAD NO 3 63
SUBHASH CHANDRA BAGCHI SATYA GOPAL BAGCHI SONARI WEST LAYOUT Jharkhand 831011 0000IN30154915147379 21.00 23-AUG-2013
JAMSHEDPUR
1205 MAHALKSHMI MANDIRA APTS
N GOBINATHAN A NAGARETHINAM JUSTICE RATHNAVEL PANDIAN Tamil Nadu 600107 0000IN30154915159669 51.00 23-AUG-2013
STREET MOGAPPAIR CHENNAI
49 JAYAVARTHANAVELU NAGAR
SENTHIL KUMAR C CHANDRASEKARAN Tamil Nadu 641004 0000IN30154915198598 30.00 23-AUG-2013
PEELAMEDU COIMBATORE
C/O L I C OF INDIA 90 NAVI PETH
GUNWANT NARAYAN PATIL NARAYAN DAMU PATIL Maharashtra 425001 0000IN30154915199662 21.00 23-AUG-2013
JALGAON DIST JALGAON
FLAT NO 240 IIND FLOOR SUMAN III/C
CO OP SOCIETY SUMAN COMPLEX
GANESH SHIVRAM SAMANT SHIVRAM GANESH SAMANT Maharashtra 401303 0000IN30154915204286 3.00 23-AUG-2013
AGASHI ROAD VIRAR (WEST)
MUMBAI
2 2 1133/5/B FIRST FLOOR NEW
T ARUNA KUMAR APPARAO NALLKUNTA NR NARENDRA PARK Andhra Pradesh 500044 0000IN30154915213247 21.00 23-AUG-2013
HYDERABAD
OLD NO 15 NEW NO 26
SURESH V KOLATI K VENKATACHALAPATHY CHIDAMBARAM ST AGARAM Tamil Nadu 600082 0000IN30154915218468 1,911.00 23-AUG-2013
CHENNAI
402 B-9 AADITYA SHAGUN NDA
SUNIL KUMAR PALIWAL B L PALIWAL Maharashtra 411021 0000IN30154915225730 21.00 23-AUG-2013
PASHAN ROAD BAVDHAN PUNE
D/702 BENHUR LOKHANDWALA
SHASHI NARULA SUBHASH CHANDER NARULA Maharashtra 400053 0000IN30154915256673 51.00 23-AUG-2013
ANDHERI WEST MUMBAI
19/ SAIKRUPA SOCIETY NEA
JAYESHKUMAR BALASHANKAR JOSHBALASHANKAR JOSHI JANPATH HOTEL RADHANPUR CHAR Gujarat 384002 0000IN30154915296743 21.00 23-AUG-2013
RASTA MEHSANA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
# 864 2ND MAIN 1ST CROSS BDA
NAGAVOLU SATYA KALA DR NAGAVOLU SATYA KALA LAYOUT NEW THIPPASANDRA Karnataka 560075 0000IN30154915299112 51.00 23-AUG-2013
BANGALORE
RUSHMORE CONSULTANCY
SERVICES P LTD MURUGAN ILLAM
N CHANDRA SEKARAN S NACHIMUTHU Tamil Nadu 600102 0000IN30154915326402 147.00 23-AUG-2013
NO J 21 OLD NO J 11 SIXTH AVENUE
ANNA NAGAR EAST CHENNAI
A 201, SHIVRAM RESI GOVINDNAGAR
AJAY PRABHAKAR RAVERKAR PRABHAKAR VINAYAK RAVERKAR Maharashtra 422009 0000IN30154915330433 33.00 23-AUG-2013
NASHIK
EACOE, PHASE III/A, JFWTC HOODI
N SRINIVAS N SUBRAH MANYAM VILLAGE WHITE FIELD ROAD Karnataka 560066 0000IN30154915341387 51.00 23-AUG-2013
BANGALORE
2 K E B LAYOUT GEDDALHALLI
TEJINDER SINGH KULJIT SINGH Karnataka 560094 0000IN30154915367468 21.00 23-AUG-2013
SANJAY NAGAR BANGALORE
SAI DREAM CASTLES D NO 1-2-
46/D/C/2 -103 NIZAMPET ROAD,
ANIL KUMAR MISHRA SRI H C MISHRA Andhra Pradesh 500085 0000IN30154915369638 51.00 23-AUG-2013
KUKATPALLY HYDERABAD, ANDHRA
PRADESH
49A/26 GANDHI ROAD CHOOLAI
S SIVAKUMAR S K SENGODAN Tamil Nadu 600094 0000IN30154915418606 51.00 23-AUG-2013
MEDU CHENNAI
B/1 604 SHRIRAM WHITE HOUSE
ATUL KUMAR DR A G MIRAJGAOKER DINNUR MAIN ROAD R T NAGAR Karnataka 560032 0000IN30154915422269 66.00 23-AUG-2013
BANGALORE
D7 QUARTERS TSES VSNL RED
K PRAKASH D KANDASAMY Tamil Nadu 600053 0000IN30154915424664 51.00 23-AUG-2013
HILLS ROAD AMBATTUR CHENNAI
APT-408, BLOCK-16, SUNCITY,
VIDYA BHUSHAN SRIVASTAVA JAI PRAKASH LAL SRIVASTAVA SARJAPUR OUTER RING ROAD, Karnataka 560034 0000IN30154915438539 21.00 23-AUG-2013
IBLUR BANGALORE
B 37 SARVESHWAR NAGAR
AVNISH ROOPNARAYAN SHRIVASTAVR D SHRIVASTAVA ZADESHWAR ROAD BHARUCH Gujarat 392001 0000IN30154915440489 51.00 23-AUG-2013
GUJARAT
C/O RALLIS INDIA LTD 3301 GIDC
GIRIJA V KAVATHALKAR VISHWANATH KAVATHALKAR Gujarat 393002 0000IN30154915451680 30.00 23-AUG-2013
ANKLESHWAR DIST BHARUCH
MISHRA HOUSE, IST FLOOR PLOT
SIDDHARTH J MISHRA JAWAHARLAL MISHRA NO 41 - 42, IST ROAD KHAR (W) Maharashtra 400052 0000IN30154915457144 21.00 23-AUG-2013
MUMBAI
311-312 DALAMAL TOWER 211
MONA AJIT RAMCHANDANI AJIT RAMCHANDANI Maharashtra 400021 0000IN30154915464021 51.00 23-AUG-2013
NARIMAN POINT MUMBAI
FD 22 SALT LAKE SECTOR III
SUBRATA MAITRA KASHI KANTA MAITRA West Bengal 700091 0000IN30154915465741 30.00 23-AUG-2013
CALCUTTA
20 DEVKARAN BHUVAN ZAVER
JYOTSNA J BHIMANI JAYKAR S BHIMANI Maharashtra 400080 0000IN30154915466719 15.00 23-AUG-2013
ROAD MULUND WEST MUMBAI
D 5 V RAJ APARTMENTS NEAR
JAYA KRISHNA PANNALA SUBRAHMANYAM P Gujarat 396230 0000IN30154915470305 150.00 23-AUG-2013
SILVASSA MARKET SILVASSA
SAP LABS INDIA PVT LTD PO BOX
RANA CHAKRABARTI AJIT CHAKRABARTI Karnataka 560066 0000IN30154915481807 21.00 23-AUG-2013
71, WHITEFIELD BANGALORE
1201 TOWER A SIGNATURE TOWERS
GOPAL SINGH CHAUHAN JAGDISH CHANDER Haryana 122001 0000IN30154915527189 51.00 23-AUG-2013
SOUTH CITY GURGAON
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2/21 GIRIKUNJ SANTAWADI 4TH
JAYDEEP KANAIYALAL PATEL KANAIYALAL PATEL GAOTHAN LANE ANDHERI (WEST) Maharashtra 400058 0000IN30154915533298 30.00 23-AUG-2013
MUMAI
7/18 MILL PARA 4 VIRANI BLOCK
KAVITA RAJENBHAI DHRUV RAJEN BHIKHUBHAI DHRUV Gujarat 360002 0000IN30154915544733 21.00 23-AUG-2013
RAJKOT
FLAT NO 4, EA- BUILDING, GURDEV
ANUPAM ACHARYA NIRANJAN ACHARYA Gujarat 396230 0000IN30154915563319 36.00 23-AUG-2013
COMPLEX , PHASE II SILVASSA

A/13, HILL ROAD CO OP HSG SOC


VIJAY K BANGERA KRISHNAPPA Maharashtra 400050 0000IN30154915564041 30.00 23-AUG-2013
107- G, HILL ROAD, BANDRA MUMBAI
NO E 25 12TH CROSS MAGUDI ROAD
NANDA KUMAR N M MUTHU N Karnataka 560023 0000IN30154915568742 51.00 23-AUG-2013
BANGALORE
SUN QUEST INFO SYS (IND) PVT LTD
VIVEK M RAHEJA MURLIDHAR RAHEJA UNIT 2/3 LEVEL 4 INNOVATOR BLOCK Karnataka 560066 0000IN30154915581199 51.00 23-AUG-2013
WHITE FIELD ROAD BANGALORE
A/84 8TH FLOOR GREEN FIELD
ATUL KUMAR NA TOWER MAHAKALI CAVES ROAD Maharashtra 400093 0000IN30154915614209 81.00 23-AUG-2013
ANDHERI (E)
C/O BABUBHAI PATEL 17
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TOWNSHIP BHARUCH
7, 4TH MAIN, 12TH CROSS SHREYAS
JAISHANKAR VISHNU MARATHE B VISHNU MARATHE COLONY, J P NAGAR 7TH PHASE Karnataka 560078 0000IN30154915633767 51.00 23-AUG-2013
BANGALORE
B /262 R/ 6458 SAMTA COLONY
SHRINIVAS NAGESHWARRAO CHEEKNAGESHWAR RAO Maharashtra 400075 0000IN30154915635949 84.00 23-AUG-2013
PANTNAGAR GHATKOPAR MUMBAI
A-1602 GOKUL CONCORDE GOKUL
NAGARI DATTANI PARK WESTERN
SHEFALI BANERJEE DEEPAK BANERJEE Maharashtra 400101 0000IN30154915642615 51.00 23-AUG-2013
EXPRESS HIGHWAY KANDIVALI (E)
MUMBAI
A S E TR EACOE INNOVATOR IT PL
BONALA V S S CH S G SASTRY B V APPA RAO Karnataka 560066 0000IN30154915649299 147.00 23-AUG-2013
WHITE FIELD ROAD BANGALORE
3, ASIANA SOCIETY KANIPURA
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GUJARAT
C/O RAJKUMAR AGARWAL FIRST
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KHARADWADI PIMPRI PUNE
45 III MAIN SAMRAT LAYOUT
SHANKAR SUBRAMANIAN SUBRAMANIAN AREKARE NEW EXTN Karnataka 560076 0000IN30154915676205 51.00 23-AUG-2013
BANNERGHATTA ROAD BANGALORE
MONSANTO E'PRISE LTD 277
CHOWDAIAH ROAD INIBRI PHASE
M PADMAVATI M S MURTY Karnataka 560003 0000IN30154915752312 21.00 23-AUG-2013
1ST FLOOR 18TH CROSS
MALLESWARAM BANGALORE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
E 11 KUBERA GULSHAN S NO 164/1/B
URVASHI KARNANI MADHUSUDAN KARNANI Maharashtra 411007 0000IN30154915764576 21.00 23-AUG-2013
D P ROAD AUNDH PUNE
B - 103, HARIDHAM CO OP HSG SOC
MADHURI ASHWIN DESAI ASHWIN GORDHANDAS DESAI R K SINGH ROAD AMBAWADI Maharashtra 400069 0000IN30154915766737 51.00 23-AUG-2013
MUMBAI
B/101 DIVYA DARPAN R K SINGH
ASHWIN GORDHANDAS DESAI GORDHANDAS DESAI Maharashtra 400069 0000IN30154915766745 51.00 23-AUG-2013
MARG ANDHERI EAST MUMBAI
FLAT A3 NATURE VIEW APTS
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BANGALORE
SILVER JUBILEE COLONY B/A 205 II
AMIRALI JAFARALI HIRANI JAFARALI HIRANI Andhra Pradesh 500003 0000IN30154915773447 45.00 23-AUG-2013
FAL P G ROAD SECUNDERABAD
HNO 16/3 989/C II FLOOR BESIDE
C BHARATHI PRAKASH C PRAKASH DALIGHT CALA MALAKPET Andhra Pradesh 500024 0000IN30154915777044 21.00 23-AUG-2013
HYDERABAD
C 5/504 VEDANTH COMPLEX
K R MANI K S RAMALINGAM Maharashtra 400606 0000IN30154915777520 36.00 23-AUG-2013
VARTHAK NAGAR THANE WEST
H NO 16/3/989/C II FLOOR BESIDE
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HYDERABAD
NO 95/1 I FLOOR 13TH A CROSS
M S PRASAD M RAMACHANDRAIAH GANGAMMA LAYOUT ASHOK NAGAR Karnataka 560051 0000IN30154915793747 51.00 23-AUG-2013
BSK I STAGE BANGALORE
A/72 RADHAKRISHNA SOCIETY
PATEL MEHUL KUMAR SHANTILAL PATEL SHANTILAL Gujarat 392012 0000IN30154915794022 300.00 23-AUG-2013
MAKTAMPUR BHARUCH
BUNGLOW NO C 6 BANGANGA COOP
MANJUSRI BASU TAPAN KUMAR BASU HSG SOC OPP U S V LTD GOVANDI Maharashtra 400088 0000IN30154915795785 21.00 23-AUG-2013
STATION ROAD MUMBAI
GTL T T C INDUSTRIAL ESTATE MIDC
BIBHU PRASAD MISHRA PRASAD Maharashtra 400701 0000IN30154915799842 147.00 23-AUG-2013
MAHAPE VILLAGE NAVI MUMBAI
JOHN F WELCH TECHNOLOGY
CENTRE EACOE PLOT NO 122 EPIP
R C MOTHILAL R S CHANDRA MOHAN Karnataka 560066 0000IN30154915813065 51.00 23-AUG-2013
PHASE 2 HOODI VILLAGE
WHITEFIELD BANGALORE
HDFC BANK LTD NARAYAN
PROPERTIES 26 A CHANDIVILI OPP
RAJESH B CHAVAN B B CHAVAN Maharashtra 400072 0000IN30154915816048 60.00 23-AUG-2013
SAKI VIHAR ROAD SAKI NAKA
ANDHERI EAST MUMBAI
B/4 BAJAJ WADI 1ST FLOOR
JAGDISH PRASAD BAJAJ GOGRAJ BAJAJ STATION ROAD SANTACRUZ (W) Maharashtra 400054 0000IN30154915822275 51.00 23-AUG-2013
MUMBAI
NO 7, GROUND FLOOR, 10TH CROSS
PARESH D MORKER D N MORKER 1ST MAIN, LAKSHMIPURAM CMH Karnataka 560008 0000IN30154915831336 36.00 23-AUG-2013
ROAD, ULSOOR BANGALORE
NO J/3 DEVI APARTMENTS 1/D
S RAJARAMAN SEETHARAMAN ALAPAKKAM VALASARAVAKKAM Tamil Nadu 600087 0000IN30154915847193 21.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 4 I MAIN HANUMAIAH LAYOUT
VIBHOR PATALE SHOBHA RANI PATALE Karnataka 560034 0000IN30154915847249 51.00 23-AUG-2013
SANJAY NAGAR BANGALORE
FLAT NO 1 A ADITHI APARTMENTS 32
G AJAYAN GANAPATHY RUKMANI ROAD KALAKSHETRA Tamil Nadu 600090 0000IN30154915859445 51.00 23-AUG-2013
COLONY BENANT NAGAR CHENNAI
E-155, MASJID MOTH GK-III, NEW
TARUN KAPOOR KRISHAN BAL KAPOOR Delhi 110048 0000IN30154915859790 6.00 23-AUG-2013
DELHI
PRUDENTIAL PROCESS MGMT
SERVICES PRUDENTIAL HOUSE
SWATI KANSARA NA Maharashtra 400076 0000IN30154915867269 51.00 23-AUG-2013
HIRANANDANI BUSINNESS PARK
POWAI MUMBAI
202 TAKSH SHEELA APPT BHATAR
AMIT KRISHAN KHURANA KRISHAN KHURANA Gujarat 395001 0000IN30154915871884 51.00 23-AUG-2013
RD SURAT
# 136/1 NEAR MAARIYAMMA TEMPLE
ANOOP K V A P BALAKRISHNAN Karnataka 560008 0000IN30154915872006 168.00 23-AUG-2013
OLD TIPPASANDARA BANGALORE
40/B NIRMALA NIWAS AAI MAI
VIVEKANAND LAXMAN SHENOY LAXMAN SHENOY Maharashtra 400012 0000IN30154915887075 51.00 23-AUG-2013
MERWANJI ST PAREL MUMBAI
FLAT NO 2213, 1ST FLR KOHINOOR
CITY PHA III BLDG NO 22 OFF LBS
VIVEK JOSHI N J JOSHI Maharashtra 400070 0000IN30154915889010 30.00 23-AUG-2013
MARG, KIROL ROAD KURLA WEST,
MUMBAI, MAHARASHTRA
APAR TECHNOLOGIES LTD
RAGHAVENDRA R Y J RAMACHANDRA SURYODAI COMPLEX 7 AIRPORT Karnataka 560008 0000IN30154915915247 30.00 23-AUG-2013
ROAD KODIHALLI
TATA CONSULTANCY SERVICES NO
PAUL ABRAHAM K P ABRAHAM 18 SESHADRI ROAD GANDHINAGAR Karnataka 560017 0000IN30154915919362 186.00 23-AUG-2013
BANGALORE
SANYO L S I 8TH FLOOR INNVATOR
DATTATREYA B S SURYANARAYANA B V Karnataka 560066 0000IN30154915922532 21.00 23-AUG-2013
DISCOVERER I T PL BANGALORE
71/27 B P C L STAFF COLONY
AMOL A UPADHYE ANANT UPADHYE GOKULDHAM GOREGAON EAST Maharashtra 400063 0000IN30154915925753 51.00 23-AUG-2013
MUMBAI
35 SAHAKAR NAGAR SOCIETY NEAR
BHAVESH RATILAL MAVANI RATILAL MAVANI Gujarat 364710 0000IN30154915946889 21.00 23-AUG-2013
RAILWAY STATION BOTAD GUJARAT
48/45 MOTI PATH MANSAROVER
INDU MEHTA VIRENDRA NATH MEHTA Rajasthan 302001 0000IN30154915950228 45.00 23-AUG-2013
JAIPUR
3/B 403 GREEN HILLS CHS LTD
LOKHANDWALA TOWNSHIP NR
SANJAY M SALIAN MOHAN SALIAN LOKHANDWALA FOUNDATION Maharashtra 400101 0000IN30154915963099 30.00 23-AUG-2013
SCHOOL AKRULI RD KANDIVALI E
MUMBAI
B K 2073 ROOM NO 10 SECTION 35
RAM DHANUMAL VALECHHA DHANUMAL VALECHA Maharashtra 421005 0000IN30154915967702 9.00 23-AUG-2013
ULHASNAGAR 5 THANE
169 LILY VILLA ANDREWS RD 5TH
WASIB GULAM PESHIMAM GULAM PESHIMAM Maharashtra 400050 0000IN30154915997864 51.00 23-AUG-2013
FLR BANDRA WEST MUMBAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 1047 6TH MAIN VIJAYANAGAR
M G MUNIYAPPA MUNIGANGAPPA Karnataka 560040 0000IN30154915998109 51.00 23-AUG-2013
BANGALORE
B/7 CHANDANBALA APT NEW
VIKASH GRUH ROAD NR LADIES
VORA APAL SHAILESH VORA SHAILESH SHEVANTILAL Gujarat 380007 0000IN30154916001138 75.00 23-AUG-2013
HOSTEL ASHOK NAGAR PALDI
AHMEDABAD
CHOLAMANDALAM SECURITIES LTD
DEEPAK SUBBARAO RAO SUBBARAO RAO 111 MITTAL TOWER C WING 11TH Maharashtra 400021 0000IN30154916004784 21.00 23-AUG-2013
FLOOR NARIMAN POINT MUMBAI
782 KHATIWALA TANK 301 ARJUN
PREM BALANI KISHAN CHAND BALANI Madhya Pradesh 452001 0000IN30154916042492 51.00 23-AUG-2013
APPARTMENT INDORE
M/S CONCORDE MOTORS LTD 9/8
KRISHNA PRASHANTH K S SATHYA NAGENDRA PRASAD Karnataka 560029 0000IN30154916043758 21.00 23-AUG-2013
HOSUR ROAD BANGALORE
A-101 , BUILDING NO 2 SONI PARK
SHAILESH LAXMAN SAPALE NA Maharashtra 400092 0000IN30154916063885 51.00 23-AUG-2013
CHS BORIVALI - WEST MUMBAI
402, KANCHUKOTA APARTMENT
KANCHUKOTA ROAD
S SATYA PRASAD S VENKATESWARA RAO Andhra Pradesh 520008 0000IN30154916109070 63.00 23-AUG-2013
RAMACHANDRANAGAR
VIJAYAWADA, ANDHRA PRADESH
2 NATIONAL CHAMBERS 3RD FLOOR
VIRENDRABHAI PRANLAL SHAH PRANLAL SHAH NEAR CITY GOLD CINEMA ASHRAM Gujarat 380009 0000IN30154916135391 51.00 23-AUG-2013
ROAD AHMEDABAD
AMBAT GOPAL KUTTY MENON P M MENON D - 4, DDA FLATS MUNIRKA DELHI Delhi 110067 0000IN30154916144623 21.00 23-AUG-2013
DIAMOND MANSION, 3RD FLOOR,
VIDHI AGGARWAL VIMAL AGGARWAL ROOM NO. 64, 366/68 DR. VIEGAS Maharashtra 400002 0000IN30154916147988 321.00 23-AUG-2013
STREET, KALBADEVI MUMBAI
LXN 4, BLOCK 5, SAI KRUPA HSG
YOGESH HARI KULKARNI HARI KULKARNI SOC KASHISH PARK , L B S MARG Maharashtra 400604 0000IN30154916162677 30.00 23-AUG-2013
NR TEEN HATH NAKA THANE
GE ITC EPIP HOODI (V) WHITE FIELD
ARCHANA HANDA LT COL PRADEEP HANDA Karnataka 560066 0000IN30154916165907 51.00 23-AUG-2013
ROAD BANGALORE
260 POCKET D MAYUR VIHAR PHASE
AJAY GROVER H C GROVER Delhi 110091 0000IN30154916210659 51.00 23-AUG-2013
II DELHI
NO 35 ROYAL HOUSE 7TH MAIN 80
FERNANDEZ BERNARD RAYAPPAN A RAYAPPAN FEET ROAD BANASWADI Karnataka 560043 0000IN30154916214306 36.00 23-AUG-2013
BANGALORE
H 103 AWHO PLOT NO 6 SECTOR 9
ANIL SHARMA R P SHARMA Maharashtra 400706 0000IN30154916215928 21.00 23-AUG-2013
NERUL NAVI MUMBAI
A 2 - GALENA KRISTAL CAMPUS
ANIL CHANDRASHEKHAR GADDI CHANDRASHEKHAR BELLANDUR GATE, SARJAPUR ROAD Karnataka 560037 0000IN30154916217335 12.00 23-AUG-2013
NONRURAL - INR BANGALORE
SEED INFOTECH PVT LTD SUNIT APT
PREETI R PARANJPE RANJIT PARANJPE 100/B PRABHAT RD NEXT TO TELCO Maharashtra 411004 0000IN30154916230598 51.00 23-AUG-2013
CLUB PUNE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
EACOE PHASE-3A I FLOOR GE JOHN
F WELCH TECHONOLOGY CENTRE
SURESH N S SHANKARA NARAYANA N R Karnataka 560066 0000IN30154916231582 51.00 23-AUG-2013
PLOT NO 122 EPIP HOODI VILLAGE
WHITEFIELD ROAD BANGALORE
ALKA MISHRA SATYA DEO MISHRA 23 A N S ROAD CALCUTTA West Bengal 700001 0000IN30154916260406 60.00 23-AUG-2013
35 SAHAKAR NAGAR SOCIETY NEAR
NEHAL RATILAL MAVANI RATILAL MAVANI Gujarat 364710 0000IN30154916273605 21.00 23-AUG-2013
RAILWAY STATION BOTAD GUJRAT
NA - 343, VIJAYA ENCLAVE S R S
R BHARATHAN K RAMABHADRAN NAGAR BILEKAHALLI, B G ROAD Karnataka 560076 0000IN30154916316762 51.00 23-AUG-2013
BANGALORE
TATA CONSULTANCY SERVICES
VINAY HARIHAR NATH PLOT NO 231 UDYOG VIHAR PHASE I Haryana 122016 0000IN30154916328387 147.00 23-AUG-2013
GURGAON HARYANA GURGAON
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UTKAL PANDE K C PANDE KHAND I INDIRAPURA GHAZIABAD U Uttar Pradesh 201010 0000IN30154916328653 714.00 23-AUG-2013
P
TATA CONSULTANCY SERVICES
SAURABH SHRIVASTAVA NARESH KUMAR SHRIVASTAVA PLOT NO 231 UDYOG VIHAR PHASE I Haryana 122016 0000IN30154916332529 21.00 23-AUG-2013
GURGAON HARYANA
4/5A NEHRU NAGAR MAIN ROAD
V G VENKATADRI V GOPALAN Tamil Nadu 600089 0000IN30154916356499 63.00 23-AUG-2013
RAMAPURAM CHENNAI
S-245 FIRST FLOOR SOUTH AVENUE
EDWARD ARULANANDAN S ARULANANDAM UPPALS SOUTH ROAD SECTOR 49 Haryana 122001 0000IN30154916360533 168.00 23-AUG-2013
GURGAON
DIAMOND MANSION, 3RD FLOOR
VIKRAM AGGARWAL VIMAL AGGARWAL ROOM NO. 64, 366/68 DR. VIEGAS Maharashtra 400002 0000IN30154916367504 75.00 23-AUG-2013
STREET, KALBADEVI MUMBAI
UG 04 2/C AMBUJA COMPLEX
SANDIP KUNDU K C KUNDU West Bengal 700075 0000IN30154916367764 21.00 23-AUG-2013
SANTOSHPUR CALCUTTA
33/6 RAJPUR ROAD BEHIND
SOWMYA PRAKASH DR V R PRAKASH Delhi 110054 0000IN30154916381875 147.00 23-AUG-2013
AUTHORITY DELHI
SHIVA FARM HOUSE
K R JAGANNATHA K R REVANNA MARASHETTYHALLI (P) GUBBI TALUK Karnataka 572225 0000IN30154916396842 300.00 23-AUG-2013
TUMKUR DIST
SITE NO 41 2ND CROSS 6TH MAIN L
VENUGOPALA RAO VASIREDDI SANYASI NAIDU VASIREDDI B S NAGAR VIMANAPURA P O Karnataka 560017 0000IN30154916420625 21.00 23-AUG-2013
BANGALORE
T C S 231 HSIDC IND COMPLEX
UMESH CHAWLA O P CHAWLA Haryana 122016 0000IN30154916433919 63.00 23-AUG-2013
PHASE I GURGAON HARYANA
571 LANE NO 10A STREET NO 4
RAJIV SHARMA SHIL KUMAR RAJENDRA NAGAR KAULAGARH Uttarakhand 248001 0000IN30154916475823 51.00 23-AUG-2013
ROAD DEHRADUN
9 OLD NO 4 TRUST SQUARE ST
S VENKATARAMAN Y SAMBASIVAN Tamil Nadu 600012 0000IN30154916494212 51.00 23-AUG-2013
RAMALINGAPURAM CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT 001 GR FLOOR ARIANA 10/1 MC
ASHA RAM MOHAN R RAM MOHAN PHERSON ROAD COOKE TOWN Karnataka 560005 0000IN30154916499718 51.00 23-AUG-2013
BANGALORE
A 8 SANJOG CHS PLOT NO 2 SEC 9 A
BHAVANA BANGA NA Maharashtra 400703 0000IN30154916502160 15.00 23-AUG-2013
VASHI NAVI MUMBAI
S G SOFTWARE PVT LTD 5TH FLOOR
AMBILI JUSTIN BIJU V JOSE Karnataka 560066 0000IN30154916505251 51.00 23-AUG-2013
CREATORER ITPL BANGALORE

A-8, MADHUGIRI APPT SION


VENKATESH RANGANATH RANGANATH Maharashtra 400071 0000IN30154916515367 51.00 23-AUG-2013
TROMBAY ROAD CHEMBUR MUMBAI
SIGMA LABORATORIES LTD PLOT NO
MAHESH S SAWAKAR S SAWAKAR Maharashtra 400031 0000IN30154916529774 21.00 23-AUG-2013
43 SOUTH WADALA MUMBAI
T C 14 / 348 PALAYAM VIKAS
CHACKO JOY JOY KURIAKOSE Kerala 695033 0000IN30154916548826 693.00 23-AUG-2013
BHAWAN P O TRIVANDRUM, KERALA

3 A/7 GREEN PARK LINK ROAD MITH


ANITA SIDHARTH PRASAD SIDHARTH PRASAD Maharashtra 400064 0000IN30154916574071 21.00 23-AUG-2013
CHOWKY MALAD WEST MUMBAI

16 PRABHAT BUILDING PRABHAKAR


VISHWAS RAJARAM KHADE RAJARAM BHAGAT WADI TUKARAM NAGAR Maharashtra 421201 0000IN30154916580149 21.00 23-AUG-2013
DOMBIVLI MUMBAI
B / WING, 31 / 504 TILAKNAGAR
SANJAY V LALLA VISHIN G LALLA Maharashtra 400089 0000IN30154916582013 15.00 23-AUG-2013
MUMBAI
HARI OM ELECTRICALS RAJBHAR
VIJAYKUMAR LOUHAR RAJBHAR LOUHAR RAJBHAR COMPOUND NR MAA NIKETAN Maharashtra 400601 0000IN30154916584431 51.00 23-AUG-2013
POKHRAN ROAD 2 THANE
KRISHNA PRIYA DURGA NAGAR
PADMINI G KUTTY GOVINDAN KUTTY KUNNATHURMEDU PO CHITTOOR Kerala 678013 0000IN30154916606370 51.00 23-AUG-2013
ROAD PALAKKAD
MADHUR CHOPRA A R CHOPRA D 643 SARASWATI VIHAR DELHI Delhi 110034 0000IN30154916627706 30.00 23-AUG-2013
IBM SUBRAMANYA ARCADE NO 12
VIJU VARGHESE PANICKER K V VARGHESE PANICKER BANNERGHATTA MAIN ROAD Karnataka 560029 0000IN30154916632023 39.00 23-AUG-2013
BANGALORE
RAMALAYAN STREET NAIDUPET
U SABITHA RAMAKRISHNA U RAMAKRISHNA Andhra Pradesh 520013 0000IN30154916634158 51.00 23-AUG-2013
KRISHNALANKA VIJAYAWADA
14/5 SHALIMAR ENCLAVE E 3 ARERA
ROOP LAXMI SINGH A K SINGH Madhya Pradesh 462016 0000IN30154916635005 21.00 23-AUG-2013
COLONY BHOPAL
C-204, ASHA-PREM ATRE ROAD,
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THANE
C/O D Y KOLHE PLOT NO 23 SURVEY
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SANGAVI PUNE
NITIN BANSAL VIPAN 87/ A, BASANT AVENUE AMRITSAR Punjab 143001 0000IN30154916675081 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
FLAT - 504, BLDG B - 1 YELLOW
SANJAY BALKRISHNA PATIL BALKRISHNA KRISHNA PATIL BLOSSOM, SR NO 50 B T KAWADE Maharashtra 411036 0000IN30154916678020 51.00 23-AUG-2013
ROAD, GHORPADI PUNE
ENGINEERING ANALYSIS CENTRE
OF EXCELLANCE PVT LTD 10TH
B VENKATA SIVA REDDY B GOPI REDDY Karnataka 560066 0000IN30154916696538 21.00 23-AUG-2013
FLOOR INNVATOR ITPL
BANGALORE
275, KSRTC LAYOUT J P NAGAR 2ND
R VENKATESH K RAMASWAMI PHASE, 5TH CROSS , 6TH MAIN Karnataka 560078 0000IN30154916696608 15.00 23-AUG-2013
BANGALORE
99/D ANANT CHAYA R B MEHTA
NIRAJ JAICHAND LALKA JAICHAND Maharashtra 400077 0000IN30154916701209 24.00 23-AUG-2013
ROAD GHATKOPAR EAST MUMBAI
A/71 SUMERU TOWERS S V P NAGAR
MHADA COMPLEX FOUR
JAGDISH SASTRY SHIVRAM Maharashtra 400053 0000IN30154916724669 21.00 23-AUG-2013
BUNGALOWS ANDHERI WEST
MUMBAI
504, ANGELINA A-WING RAHEJA
PRAKASH SANTDAS MOORJANI SANTDAS MOORJANI Maharashtra 411040 0000IN30154916739863 30.00 23-AUG-2013
GARDEN WANOWRIE PUNE
C/O T V SRINIVAS, 301, KALIMATI
APPT 24/4, ALIPUR ROAD, NR
SHANTALA NAYAK SRINIVAS West Bengal 700027 0000IN30154916747591 30.00 23-AUG-2013
ALIPORE S B I OPP FOOD BAZAR
KOLKATA
A 4 MADHURAMS APARTMENT NO 3
SAJU MATHEW P P MATHEWS SRIRAM COLONY ALWARPET Tamil Nadu 600018 0000IN30154916760320 21.00 23-AUG-2013
CHENNAI
A/513 ASHISH CHS ABAN PARK,
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THANE W
201 VASUNDHARA OPP SURYA
NIKIT SATISH ZAVERI SATISH ZAVERI NARSING HOME S V ROAD Maharashtra 400054 0000IN30154916819662 21.00 23-AUG-2013
SANTACRUZ WEST MUMBAI
23/1 NARASAIAR STREET OLD
S A UDHAYA SHANKAR P S ALAGESAN Tamil Nadu 600021 0000IN30154916827976 6.00 23-AUG-2013
WASHERMENPET CHENNAI
1345/A 12TH MAIN 6TH CROSS HAL
BASAVARAJ NAGUR A G NAGUR Karnataka 560008 0000IN30154916833793 393.00 23-AUG-2013
IIIRD STAGE BANGALORE
M/S DELKOR TECHNIK INDIA PVT LTD
101/102 PLOT NO 36 B 2 NEAR BANK
RAJIV KRISHNAMURTHY NA Maharashtra 400705 0000IN30154916880169 21.00 23-AUG-2013
OF INDIA SECTOR 24 TURBHE NAVI
MUMBAI
ENG ANALYSIS CENTER OF
EXCELLENCE PL INTERNATIONAL
MADHUSUDANA R G VENKATASWAMI NAIDU TECH PARK INNOVATOR 10TH Karnataka 560066 0000IN30154916880683 51.00 23-AUG-2013
FLOOR WHITEFIELD ROAD
BANGALORE
SATISH CHOWDHARY RAM NATH CHOWDHARY SP - 20 SUBROTO PARK NEW DELHI Delhi 110010 0000IN30154916933071 21.00 23-AUG-2013
1/28/A SANTOSHPUR AVENUE
HEMANTA DAS HIRA LAL DAS West Bengal 700075 0000IN30154916946017 36.00 23-AUG-2013
KOLKATA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
M MOHAMED IRFAN MOHAMED MUSTHAFA 688 ANNA SALAI CMC LTD CHENNAI Tamil Nadu 600006 0000IN30154916952930 51.00 23-AUG-2013
N S NATHAN R NAMASIVAYAM CMC LTD 688 ANNASALAI CHENNAI Tamil Nadu 600006 0000IN30154916952972 51.00 23-AUG-2013
CMC LTD 688 SEETHAKATHI
PANKAJ PUDKE BHAURAO PUDKE Tamil Nadu 600006 0000IN30154916952999 21.00 23-AUG-2013
CHAMBERS ANNA SALAI CHENNAI
OLD NO 15, BUNDER STREET, FLAT
C M MURUGA C S MARUTHY NO. F1, 1ST FLOOR, CHENNAI Tamil Nadu 600001 0000IN30154916953102 30.00 23-AUG-2013
CHENNAI
L/25 26TH STREET ANNA NAGAR
P RAMANI KUMARI N ARUN Tamil Nadu 600102 0000IN30154916956152 51.00 23-AUG-2013
EAST CHENNAI
12-13-401 STREET NO 1 TARNAKA
Y PARAMESHWAR RAO Y R K PARAMA HMSA Andhra Pradesh 500017 0000IN30154916975802 51.00 23-AUG-2013
HYDERABAD
MILLENNIUM HABITAT B 208 I T PARK
SUMA VENUGOPAL E VENUGOPAL Karnataka 560037 0000IN30154916979338 51.00 23-AUG-2013
ROAD BANGALORE
DOOR NO 59 A-21/3-5/2, FLAT NO 302
VISHNU VARDHAN BOPPANA VENKATESWARA RAO B KESAVA HEIGHTS, VIJAYANAGAR Andhra Pradesh 521108 0000IN30154916980485 21.00 23-AUG-2013
COLONY PATAMATA VIJAYAWADA
CMC LIMITED MITRA TOWERS 10/3
B BRINDA N BAKTHAVATSALAM Karnataka 560001 0000IN30154916995538 330.00 23-AUG-2013
KASTURBA ROAD BANGALORE
A/1 2/2 NEW PALM BEACH SOCIETY
NEERU DHALL INDERJIT Maharashtra 400706 0000IN30154917018090 60.00 23-AUG-2013
SECTOR 4 NERUL NAVI MUMBAI
C M C LTD NO 688 ANNA SALAI
S K VEERARAGHAVAN S KUPPUSWAMY Tamil Nadu 600006 0000IN30154917023077 75.00 23-AUG-2013
CHENNAI
3 V G MEDICAL AND GENERAL
SUNIL RAGHUNATH VATAMWAR RAGHUNATH STOKER S N ROAD MULUND WEST Maharashtra 400080 0000IN30154917034722 6.00 23-AUG-2013
MUMBAI
U TO SOLUTIONS I PVT LTD 202 MOTI
SUMIT S SURI SUDESH SURI MAHAL 1ST FLOOR DR A B ROAD Maharashtra 400018 0000IN30154917035551 114.00 23-AUG-2013
WORLI NAKA MUMBAI
6/B COSMOS GARDENS 460 S V P
NIKHIL JOHN P J JOHN Maharashtra 400103 0000IN30154917045850 105.00 23-AUG-2013
ROAD BORIVLI WEST MUMBAI
C/O DINANATH PRASAD B 56 A/H/4
SUBRATA KUMAR SASMAL SHYAM SUNDAR SASMAL SAMBHUNATH PANDIT ROAD West Bengal 700025 0000IN30154917073023 51.00 23-AUG-2013
KOLKATA
310 SAMUDRA MAHAL DR A B ROAD
SHANTA D SANGHVI DWARKADAS P SANGHVI Maharashtra 400018 0000IN30154917103688 51.00 23-AUG-2013
WORLI MUMBAI
BUNGALOW NO 9, THYAGRAJ MARG
ANUBHA BANSAL ARUN KUMAR Delhi 110011 0000IN30154917112340 51.00 23-AUG-2013
NEW DELHI
22 N/1 GROUND FLOOR A BLOCK
ABRAHAM GEORGE STEPHANOS GEORGE STEPHANOS West Bengal 700053 0000IN30154917112856 51.00 23-AUG-2013
NEW ALI PORE KOLKATA
KRISHNA KUNJ 1ST FLOOR MAHANT
MAKARAND MADHAV MADUSKAR MADHAV MADUSKAR Maharashtra 400057 0000IN30154917141126 75.00 23-AUG-2013
ROAD VILE PARLE EAST MUMBAI
KEI INDUSTRIES LTD D 90 OKHLA
SANJEEV CHADHA AMARNATH CHADHA Delhi 110020 0000IN30154917141796 51.00 23-AUG-2013
PHASE 1 NEW DELHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
APAR TECHNOLOGIES LTD
PRASHANTH M PAI M S PAI SURYODAI COMPLEX 7 AIRPORT Karnataka 560008 0000IN30154917160566 51.00 23-AUG-2013
ROAD KODIHALLI BANGALORE
DD 12/13 DESHNBANDHU NAGAR
BIRESWAR DAS SUBIMAL KANTI DAS West Bengal 700059 0000IN30154917171587 21.00 23-AUG-2013
BAGUIATI SAHAPARA KOLKATA
A- 304 INDRANEEL EH -30 , NEAR
AMOL D PATHAK NA SUDAMA NAGAR MIDC DOMBIVLI - Maharashtra 421203 0000IN30154917176283 30.00 23-AUG-2013
EAST
503 SHERVIL COURT ADARSH LANE
SHIVAL DEVENDRA MITTAL NA Maharashtra 400064 0000IN30154917195696 21.00 23-AUG-2013
MALAD WEST MUMBAI
NO 2 AND 3 BISHOP WALLERS
AJAY D T A DATTANARAYANA AVENUE MYLAPORE CYBERNET Tamil Nadu 600004 0000IN30154917197693 21.00 23-AUG-2013
SOFTWARE CHENNAI
6/3, NEW POLICE COLONY OPP
SANJIV KUMAR AKHILESHWAR PRASAD GUPTA RAHEJA HOSPITAL MAHIM WEST Maharashtra 400016 0000IN30154917199199 21.00 23-AUG-2013
MUMBAI
D/28 OMKAR MANGALAM HSG NEAR
SAMRAT GANPATRAO SHRINGARPURGANPATRAO HARIKRUPAS AHED T B HOSPITAL Gujarat 390021 0000IN30154917206504 21.00 23-AUG-2013
GOTRI BARODA
HAWA MAHAL A WING/1403 GOLD
VINOD BALKRISHNA PANT BALKRISHNA PANT MINAR DEVELOPERS MANPADA Maharashtra 400607 0000IN30154917207814 21.00 23-AUG-2013
THANE
BLOCK NO 4, FLAT NO 30 AMBIKA
KIRAN CHANDRASINH PARMAR CHANDRASINH PARMAR APPARTMENT MEGHANI CIRCLE Gujarat 364001 0000IN30154917224580 75.00 23-AUG-2013
BHAVNAGAR
BUILDING NO A / 12 FLAT NO 8
KRISHNA JINDAL NAGAR KHERA
KRISHNAKUMAR B ALSI BHALERAM Maharashtra 401501 0000IN30154917259621 6.00 23-AUG-2013
PADA SARAVALI BOISAR TAL
PALGHAR DIST THANE
FLAT NO 4, GAUTAM APARTMENTS
ANAMIKA MISHRA BARORUCHI MISHRA 72 PALI HILL RD BANDRA - WEST Maharashtra 400050 0000IN30154917285940 51.00 23-AUG-2013
MUMBAI
A 603 JANKI NIWAS RAMBALAKDAS
NILESH SHYAMLAL NEHARIA SHYAMLAL NAGAR CHS TAPOVAN PATHANWADI Maharashtra 400097 0000IN30154917300738 51.00 23-AUG-2013
MALAD EAST MUMBAI
HIG 5 DOOR NO 39/33108/3 VUDA
BHASHYAM PRABHAVATHI BHASKAR PRASAD B LAYOUT MADHAVADHARA Andhra Pradesh 530018 0000IN30154917302291 15.00 23-AUG-2013
VISAKHAPATNAM
5 DHANAVARSHA SOC NR NAVJIVAN
PRAKASH BHAGVATPRASAD BRAHM NA Gujarat 384170 0000IN30154917308909 51.00 23-AUG-2013
SCHOOL UNJHA
PRATAPJIS DEHLU OPP WATER
SAVITA BEN S VAGHELA SHIVU BHAI P VAGHELA Gujarat 382480 0000IN30154917308940 51.00 23-AUG-2013
TANK RANIP AHMEDABAD
BLDG NO 3 AGARWAL NAGAR
SHAIKH MOSTAQ AHMED VALIE MOHD Maharashtra 401208 0000IN30154917327258 30.00 23-AUG-2013
SATIVALI ROAD VASAI E THANE
203 SHYAM KUNJ VIRAT NAGAR
LATHIKA M SATHIANARAYANAN K S Maharashtra 401303 0000IN30154917344401 36.00 23-AUG-2013
VIRAR WEST THANE
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GURUKRUPA 820/9 B BHANDARKAR
MANJIRI UDAY POTNIS NA INSTITUTE ROAD NEXT TO DILIP OAK Maharashtra 411004 0000IN30154917351918 15.00 23-AUG-2013
CLASSES PUNE
1 ST FLOOR 922 5TH B MAIN ROAD
D KISHORE KUMAR D MALA KONDAIAH CHOWDESWARI LAYOUT Karnataka 560037 0000IN30154917352806 21.00 23-AUG-2013
MARTHAHALLY BANGALORE
BEBO TECHNOLOGIES SPIC CENTER
SURBIR SINGH GURDIP SINGH CAMPUS PEC SECTOR 12 Chandigarh 160012 0000IN30154917354478 21.00 23-AUG-2013
CHANDIGARH
1/10/98/40 NIRMAL KUNJ CHIKOTI
MANISHA SETHIA NA Andhra Pradesh 500016 0000IN30154917355903 3.00 23-AUG-2013
GARDEN BEGUMPET HYDERABAD
F 1/39 P C ROAD B ZONE NEAR
TRIPTI SINGHA DILIP SINGHA West Bengal 713205 0000IN30154917362689 36.00 23-AUG-2013
NEWTOWN MARKET DURGAPUR
1/10/127 TEMPLE ALWAL 2 LANES
SASHANK PALAPARTHI P L NARAYANSARMA BEHIND HANUMAN TEMPLE Andhra Pradesh 500010 0000IN30154917364957 156.00 23-AUG-2013
SECUNDERABAD
11C TOWER D VICEROY PARK
ZAIREMTLUANGI FANAI NAVIN PALNITKAR THAKUR VILLAGE KANDIVALI EAST Maharashtra 400101 0000IN30154917366825 30.00 23-AUG-2013
MUMBAI
DOONGERWADI PARSI QTRS 1ST
PARINAZ NALAVALA FARZAN NALAVALA FLOOR NR LOWER BUNGLI KEMPS Maharashtra 400036 0000IN30154917369111 15.00 23-AUG-2013
CORNER MUMBAI
DOONGERWADI PARSI QTRS 1ST
FARZAN N NALAVALA NARI NALAVALA FLOOR LOWER BUNGLI KEMPS Maharashtra 400036 0000IN30154917369129 15.00 23-AUG-2013
CORNER MUMBAI
19 SUMUKH OFF TURNER ROAD
BEHIND COPPER CHIMNEY
JYOTI SUREN DIXIT SUREN DIXIT Maharashtra 400050 0000IN30154917375593 21.00 23-AUG-2013
RESTAURANT BANDRA WEST
MUMBAI
FLORENCE 401 4TH FLOOR NEHRU
JOSEPH MARTIN ALEXANDER NA ROAD VAKOLA SANTACRUZ E Maharashtra 400055 0000IN30154917379370 21.00 23-AUG-2013
MUMBAI
SAP LABS INDIA PVT LTD 138
ANAND R DIXIT S R DIXIT EXPORT PROMOTION INDUSTRIAL Karnataka 560066 0000IN30154917381527 21.00 23-AUG-2013
PARK WHITEFIELD BANGALORE
A BLOCK 7TH CROSS 1096/2
GIRISH SUBBARAMU SUBBARAMU Karnataka 560092 0000IN30154917381535 129.00 23-AUG-2013
SAHAKARANAGAR BANGALORE
B 303 SHIVRAM APTS RAMCHANDRA
VIBHA KALPESH KAUSHIK KALPESH RAMESHCHANDRA KAUSHI Maharashtra 400064 0000IN30154917385231 21.00 23-AUG-2013
LANE MALAD WEST MUMBAI
SHANTI NIWAS OPPOSITE RTO
RAJESH N IYER NARAYANSWAMY S IYER Maharashtra 444602 0000IN30154917392043 45.00 23-AUG-2013
OFFICE CAMP AMRAVATI
WEB DEVELOPMENT CO LTD J3
SEKHAR REDDY K RAMA CHANDRA REDDY K BLOCK GP SECTOR V SALT LAKE West Bengal 700091 0000IN30154917400271 105.00 23-AUG-2013
KOLKATA
25 AMBIKA CORPORATION 24 OLD
RASIKBHAI MAGANLAL MODH MAGANLAL MODH GUNJ ROAD NR BALARAM Gujarat 385001 0000IN30154917423967 6.00 23-AUG-2013
ROADWAYS PALANPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D/1, B-8 PALACE ROAD NO 6,
ARUN KUMAR M C MALLIK Jharkhand 831011 0000IN30154917432804 36.00 23-AUG-2013
RAMNAGAR SONARI JAMSHEDPUR
KEANE INDIA LTD 8TH FLOOR CYBER
KRISHNA RAO M V KOTESWARA RAO M TOWERS HITECH CITY MADHAPUR Andhra Pradesh 500081 0000IN30154917434078 171.00 23-AUG-2013
HYDERABAD
B/303 SKANDGUPT CHANAKYA
NAGRI NEAR SOPARA
ASHISH RAUTH KESHAV RAUTH Maharashtra 401203 0000IN30154917458047 30.00 23-AUG-2013
LAKESAMELPADA NALASOPARA
WEST
301 / JYOTHI SAI GANESH APTS 10 - 2
- 289 / 62, MASAB TANK
KIRAN ENDLUR E MADHAVA Andhra Pradesh 500028 0000IN30154917464194 30.00 23-AUG-2013
SHATHINAGAR HYDERABAD,
ANDHRA PRADESH
107 YASHVARDHAN HOUSE OPP
APURVA JYOTINDRA DHOLABHAI JYOTINDRA M DHOLABHAI RADHA KRISHNA PARK SOC AKOTA Gujarat 390020 0000IN30154917473154 51.00 23-AUG-2013
BARODA
5/55 CHANDRAVIHAR VIVEKANANDA
ARAVIND KUMAR LAKKAVAJHULA NA NAGAR ST NO 8/22 HABSIGUDA Andhra Pradesh 500027 0000IN30154917486456 3.00 23-AUG-2013
HYDERABAD
B-303, VIJAYA APPT, INDIRA PURAM
BASUKI NATH SARKAR INDU SHEKHAR SARKAR Uttar Pradesh 201301 0000IN30154917498507 51.00 23-AUG-2013
GHAZIABAD
KHODA LIMDA NR JAIN JUNI
NAINESHKUMAR CHEEMANLAL DOSHCHEEMANLAL DOSHI Gujarat 385001 0000IN30154917517334 54.00 23-AUG-2013
PATHSALA PALANPUR
THE WALT DISNEY CO 12TH FLOOR
ANAND ROY NA EXPRESS TOWERS NARIMAN POINT Maharashtra 400021 0000IN30154917529857 36.00 23-AUG-2013
MUMBAI
NEW NO 17/ OLD NO 7 SAPTHA GIRI
RAMKUMAR MADANAGOPALAN V MADANAGOPALAN FLATS NEW COLONY FIRST STREET Tamil Nadu 600088 0000IN30154917537105 51.00 23-AUG-2013
ADAMBAKKAM CHENNAI
3 B RAJA MANINDRA ROAD,
SHIBABRATA GHOSH NA West Bengal 700037 0000IN30154917537216 60.00 23-AUG-2013
KOLKATA
C/4 GPEC TOWNSHIP VILLAGE
ABHAY SHARAD POTDAR SHARAD VINAYAK POTDAR PAGUTHAN BHARUCH PALEJ ROAD Gujarat 392015 0000IN30154917537610 15.00 23-AUG-2013
BHARUCH DIST
B/23/24 INDUSTRIAL ESTATE OPP G
SHARBAT CHAND SINGHVI KHEM CHAND SINGHVI Rajasthan 342001 0000IN30154917551972 102.00 23-AUG-2013
W D OFFICE JODHPUR
12 HARIHAR SOC VISNAGAR ROAD
PRAKASHKUMAR MANSINHBHAI CHA MANSINHBHAI CHAUDHARI Gujarat 384001 0000IN30154917556776 21.00 23-AUG-2013
MEHSANA
FLAT NO 403, B BLOCK LANDMARK
VEERAKANTHA REDDY BHUMA BHUMA VEERA REDDY RESIDENCY MADINAGUDA, Andhra Pradesh 500049 0000IN30154917559147 162.00 23-AUG-2013
SERILINGAMPALLY HYDERABAD
503 GOPAL SADAN BLDG SERVICES
ASHWIN LILADHAR MALDE LILADHAR MALDE ROAD PUMP HOUSE ANDHERI Maharashtra 400093 0000IN30154917566263 30.00 23-AUG-2013
MUMBAI
RAJEEV KUMAR ARYA SHIV KUMAR ARYA B 356 SUDERSHAN PARK NEW DELHI Delhi 110015 0000IN30154917567500 30.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO 1-113/1/182 FLAT NO 204 SUN
SAVITA B AGRAWAL BRIJMOHAN M AGRAWAL VALLEY APTS KONDAPUR Andhra Pradesh 500081 0000IN30154917574657 63.00 23-AUG-2013
HYDERABAD AP HYDERABAD
H NO 3065 GF SEC 44 D
ANUP VASHIST P K VASHIST Punjab 160044 0000IN30154917577707 30.00 23-AUG-2013
CHANDIGARH
28/29 HILL ROCK CHS AMBOLI
SANDEEP BANGERA VASU V BANGERA Maharashtra 400058 0000IN30154917580174 21.00 23-AUG-2013
ANDHERI WEST MUMBAI
504 A WING SAFAL GANGA R C
ANJALI NICHANI PRAKASH MALLYA Maharashtra 400074 0000IN30154917580332 51.00 23-AUG-2013
MARG CHEMBUR MUMBAI
A/4/402 RUTU PARK NEAR
SHARMILA NITISH VOHRA NITISH Maharashtra 400601 0000IN30154917582112 30.00 23-AUG-2013
BRINDAVAN SOC THANE WEST
FICCI 2 ARCADEA BULDING 195
ANITA SINGH ABHISHEK VERMA GROUND FLOOR NARIMAN POINT Maharashtra 400021 0000IN30154917595047 51.00 23-AUG-2013
MUMBAI
1503 A WING ETERNIA MAIN STREET
GAGAN PARTAP SINGH S S ARORA Maharashtra 400070 0000IN30154917595531 75.00 23-AUG-2013
HIRANANDANI POWAI MUMBAI
A3/93 B H E L QUARTERS
T N SOORYANARAYANAN T S NALLUSAMY KAILASAPURAM TOWNSHIP Tamil Nadu 620014 0000IN30154917597157 291.00 23-AUG-2013
TIRUCHIRAPALLI
TCS AMAT INNOVATOR 10TH FLOOR
JITHESH GANGADHARAN T N GANGADHARAN INTERNATIONAL TECH PARK Karnataka 570066 0000IN30154917597567 504.00 23-AUG-2013
BANGALORE
L AND T INFOCITY LTD 104 A/1 FIRST
B N RAVI B S NAGESHA RAO FLOOR CYBER TOWERS HITEC CITY Andhra Pradesh 500081 0000IN30154917604175 39.00 23-AUG-2013
HYDERABAD
3 KATRAKWAD TAROTA BAZAR
ASPI NANABHAI WADIA NANABHAI G WADIA Gujarat 396445 0000IN30154917610944 105.00 23-AUG-2013
NAVSARI
C/O VCH SATHIAH GSKCH LTD
SARASWATHI VETCHA V CH SATHIAH Punjab 147201 0000IN30154917619533 12.00 23-AUG-2013
HORLICKS PATIALA ROAD NABHA
PLOT NO 73 SECTOR 24
ROHAN N CHOUKKAR NITIN CHOUKKAR PRADHIKARAN NIGDI BEHIND NIGDI Maharashtra 411044 0000IN30154917625523 3.00 23-AUG-2013
POLICE CHOWKY PUNE
160 ANGREWADI VP ROAD BLDG 1 R
AMEY VIDYADHAR PAVALE VIDYADHAR V PAVALE Maharashtra 400004 0000IN30154917634565 21.00 23-AUG-2013
NO 31 GIRGAON MUMBAI
H 9 NEW MALINI HOUSING SOC
PRITAM DEY RANJIT KUMAR DEY MAHAKALI CAVES RD ANDHERI EAST Maharashtra 400093 0000IN30154917635437 3.00 23-AUG-2013
MUMBAI
35, PUSHPDEEP ENCLAVE, PHASE -
SATISH KR ARORA NA 1 BODLA PACHIMPURI ROAD, NEAR Uttar Pradesh 282007 0000IN30154917647997 147.00 23-AUG-2013
HEMA PATEROL PUMP BODLA, AGRA
P - 1 NDSE - II GRD FLR FRONT SIDE
GAUTAM SEHGAL JAWAHAR LAL SEHGAL Delhi 110049 0000IN30154917651374 30.00 23-AUG-2013
NEW DELHI
FLAT NO 104 SAI HAPPY HOMES 6TH
P VAMSI KRISHNA KOTESWARA RAO PHASE K P H B COLONY Andhra Pradesh 500072 0000IN30154917665145 30.00 23-AUG-2013
HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KPIT CUMMINS INFOSYSTEMS VLSI
SHRIDHAR IYER K R A NARAYANAN CENTER 1ST FLOOR 3796 7TH MAIN Karnataka 560008 0000IN30154917669382 45.00 23-AUG-2013
ROAD HAL II STAGE BANGALORE
A/34 SHANTI PARK SOC NR MIPCO
BHAVANA BHAVESHBHAI PATEL PATEL BHAVESHKUMAR MANUBHAI CHOWKADI GNFC TOWNSHIP ROAD Gujarat 392015 0000IN30154917675176 60.00 23-AUG-2013
BHARUCH
BANRASI DASS MARKET
NAVEEN GULATI K L GULATI Uttar Pradesh 247001 0000IN30154917681601 36.00 23-AUG-2013
SAHARANPUR
FLAT NO 105 LANE B PLOT NO 115
M VANAJA VADIVU B RAJAMANIKAM SECTOR 8 NEAR IYYAPAN MANDIR Maharashtra 400703 0000IN30154917686787 12.00 23-AUG-2013
VASHI NAVI MUMBAI
C/2 JAGDAMBA APARTMENTS
AMIT AGARWAL NARESH CHANDRA AGARWAL MONALISA PATH 200 NARENGI ROAD Assam 999999 0000IN30154917688284 42.00 23-AUG-2013
GAUHAATI 000781
KEANE INDIA LTD 8TH FLOOR CYBER
GURURAJ N SIRDESAI H S NAGRAJ RAO TOWERS HITEC CITY MADHAPUR Andhra Pradesh 500033 0000IN30154917701786 168.00 23-AUG-2013
HYDERABAD
4 SHAKTI NAGAR CORNER GROUND
ABHAY KUMAR SHAH KANHAIYA LAL SHAH FLOOR NR ASHOKA BAKERY Rajasthan 313001 0000IN30154917708524 51.00 23-AUG-2013
UDAIPUR
C/O JAYANT WANNERE GE AF AIR
DIPTI JAYANT WANNERE JAYANT VINAYAK WANNERE Gujarat 370655 0000IN30154917720926 51.00 23-AUG-2013
FORCE STATION NALIYA
FLAT 206/3-40 VRUSHABADRI
SANJEEV PINNAMANENI P CHANDRASEKHAR RAO TOWER NEAR HANUMAN TEMPLE Andhra Pradesh 500072 0000IN30154917732341 42.00 23-AUG-2013
KUKATPALLY HYDERABAD
LOGISTICS OFFICER INS RANA C/O
BIBHASH CHANDRA SUBHASH CHANDRA FLEET MAIL OFFICE Andhra Pradesh 530014 0000IN30154917740818 150.00 23-AUG-2013
VISAKHAPATNAM
GENESIS PR SHUBARAM COMPLEX
BHAGYA SESHU MEHROTRA ANURAG MEHROTRA Karnataka 560001 0000IN30154917741368 51.00 23-AUG-2013
144 M G RD BANGALORE
SYNDICATE BANK N S ROAD
P SUDERSHAN PRASAD NA BRANCH OPP KARACHI BAKERY Andhra Pradesh 500001 0000IN30154917751617 60.00 23-AUG-2013
HYDERABAD
CHODHRI BUILDING NEAR RLY
SHILPABEN J PATEL JAYESHKUMAR PATEL Gujarat 385002 0000IN30154917773069 15.00 23-AUG-2013
FATAK NAVA LAXMIPURA PALANPUR
FLAT F/4 BLDG NO 9 KAMAT CLASSIC
SUVARNA SHAILESH SARDESAI SHAILESH SARDESAI Goa 403002 0000IN30154917774316 30.00 23-AUG-2013
PHASE IV CARANZALEM
2/3 MANDALAY LINES NR AYYAPPA
SODANKUR RAMAKANTHAN SRIVIDY SODANKUR THIMMANNABHAT RAMAKTEMPLE MARUTHI SEVA NAGAR Karnataka 560033 0000IN30154917781950 30.00 23-AUG-2013
BANGLORE
204 VARMA ENCLAVE FILM CITY
KIRAN M SHRIYAN MADHAVA Maharashtra 400097 0000IN30154917839757 3.00 23-AUG-2013
ROAD MALAD EAST MUMBAI
C/O SN MAHAPATRA
ADITYA MAHAPATRA SURENDRA NATH MAHAPATRA PALASUNI,OPPOSSITE APOLLO Orissa 751010 0000IN30154917846238 609.00 23-AUG-2013
ASHIYANA BHUBANESWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PO BOX 3393 COMMERCIAL BANK OF
KOVILAKATH VIJAYACHANDRAN M P C NAIR NA 999999 0000IN30154917861775 24.00 23-AUG-2013
DUBAI DUBAI UAE
9/A GANESH NAGAR SOCITEY
GURURAJ VASUDEO DEO VASUDEO J DEO GOGATE WADI AAREY RD GANPATI Maharashtra 400063 0000IN30154917872503 30.00 23-AUG-2013
MANDIR GOREGAON EAST MUMBAI
BHAIRAV SAHU SAMPATI SAHU SECTOR 4F Q NO 2064 BOKARO Jharkhand 827004 0000IN30154917874035 30.00 23-AUG-2013
75 2ND AGRAHARAM ATTUR ROAD
S VIDHYA N SIVAKUMAR NEAR KASIVISHWANATHAR TEMPLE Tamil Nadu 636001 0000IN30154917877960 36.00 23-AUG-2013
SALEM
FLAT NO 2203 CHALLANGER TOWER
PALLAVI PRIYA DHANANJAY KUMAR SINHA NO 2 THAKUR VILLAGE KANDIVALI Maharashtra 400101 0000IN30154917889779 30.00 23-AUG-2013
EAST MUMBAI
122/13 TH MN 3RD CRS 1ST STG
ANANT M VISWANATHA M Karnataka 560076 0000IN30154917892233 21.00 23-AUG-2013
BTM LAYOUT BANGALORE
NINGHA MOE NEAR FORT VIEW
NIRANJAN PRASAD GUPTA M D GUPTA West Bengal 713370 0000IN30154917919085 21.00 23-AUG-2013
INTERNATIONL ASANSOL
HOUSE NO 18, DHAULA KUAN PART-
MEHA RAWAT Y S RAWAT Delhi 110010 0000IN30154917922249 30.00 23-AUG-2013
1, DELHI CANTT NEW DELHI
KISHOR SHOE HOUSE SAVITRI
SHASHDHAR PRASAD NAND KISHORE PRASAD SADAN BIRSA CHOWK HINOO Jharkhand 834002 0000IN30154917925150 6.00 23-AUG-2013
RANCHI
1STFLOOR NSDL TRADE CENTER
SAIF AHMED M B MUNEER AHMED KAMALA MILLS LOWER PAREL Maharashtra 400013 0000IN30154917946196 27.00 23-AUG-2013
MUMBAI
CHITRAGUPTANAGAR NEW AREA
RAMANAND SAH SUMAN NA Bihar 800020 0000IN30154917946614 51.00 23-AUG-2013
KANKARBAGH PATNA
VIJAY KUMAR PANDEY RAM CHANDRA PANDEY H NO 342/165 NAUBASTA LUCKNOW Uttar Pradesh 226003 0000IN30154917950400 552.00 23-AUG-2013

A 6 6 RAVI FLAT NR TELEPHONE


BIPINCHANDRA BHAICHANDBHAI ME BHAICHANDBHAI MEHTA Gujarat 364001 0000IN30154917957546 51.00 23-AUG-2013
EXCHANGE PANWADI BHAVNAGAR
LAKSHYA BANGLA SR 233/13
SAROJINI SHASHIKANT TANDALE SHASHIKANT TANDALE VIDHATE VASTI D P ROAD END Maharashtra 411007 0000IN30154917962204 45.00 23-AUG-2013
BANER AUNDH PUNE
B 60 SANJAY COLONY R P A ROAD
SANDEEP CHOUDHARY NA NEHRU NAGAR PANIPECH JAIPUR Rajasthan 302016 0000IN30154917991259 18.00 23-AUG-2013
RAJASTHAN
501 EMP 60 THAKUR VILLAGE
AMAR SHANKAR SHELAR SHANKAR Maharashtra 400101 0000IN30154918004287 27.00 23-AUG-2013
KANDIVALI E AST MUMBAI
NO 540 4TH CROSS GANDHIPURAM
V SARAVANAN V VENKATACHALAPATHY Karnataka 560066 0000IN30154918006371 15.00 23-AUG-2013
WHITEFIELD BANGALORE
NO 148, BHELPUR 2ND STREET
CHANDRASEKARAN KUGAN T CHANDRASEK TIRUVERUMBUR P O Tamil Nadu 620013 0000IN30154918048427 3.00 23-AUG-2013
TIRUCHIRAPALLI
3 4 376/2 BASANT COLONY
JAGDISH P CHOTTAI P D CHOTTAI Andhra Pradesh 500024 0000IN30154918049264 120.00 23-AUG-2013
LINGAMPALLY HYDERABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B/602 PREETAM PARK THAKUR
DIPTENDRA MOHAN DAS NA Maharashtra 400101 0000IN30154918060163 15.00 23-AUG-2013
COMPLEX KANDIVALI MUMBAI
21 RAGHUKUL SNEHNAGAR
PRASAD D DESHPANDE DEVIDAS DESHPANDE COLLEGE RD BASMATH DIST Maharashtra 431512 0000IN30154918069108 18.00 23-AUG-2013
HINGOLI
KULDEEP KUTIRODYOG SAMARTH
KULDEEP SHYAM JAYWANT SHYAM JAYWANT Maharashtra 410201 0000IN30154918104215 3.00 23-AUG-2013
NAGAR DAHIVALI KARJAT RAIGAD
FLAT NO 1 RH 96/3 YESHDOHAN CO
UDAY NARENDRA KALYANKAR NARENDRA OP SOC SHAHU NAGAR CHINCHWAD Maharashtra 411019 0000IN30154918109403 21.00 23-AUG-2013
PUNE
B - 121 - ISHAAN - 3 OPP HILTON
SONADEVI KAMAL AGRAWAL KAMAL AGRAWAL ROW HOUSE PRAHALADNAGAR Gujarat 380051 0000IN30154918137047 9.00 23-AUG-2013
AHMEDABAD, GUJARAT
EMP 32/201 EVERSHINE MALLENIUM
SATISH K PATIL KRISHNA PATIL PARADISE THAKUR VILLAGE Maharashtra 400101 0000IN30154918162976 15.00 23-AUG-2013
KANDIVALI E MUMBAI
C 16 AMEET ANAND CHS
SWATI AJAY SOMAN AJAY Maharashtra 400602 0000IN30154918230197 30.00 23-AUG-2013
PANCHPAKHADI THANE WEST
C/405 PANCHVATI APARTMENTS S V
DHARMENDRA ANIRUDH VASU ANIRUDH VASU ROAD OPP PETROL PUMP DAHISAR Maharashtra 400068 0000IN30154918240047 15.00 23-AUG-2013
EAST MUMBAI
304, SURBHI APTS., BEHIND BHOLE
GUJARAT NITRO CHEM PVT LTD NA BABA ASHRAM ANAND NAGAR, Gujarat 396191 0000IN30154918249017 45.00 23-AUG-2013
CHHARWADA ROAD VAPI
SURAKSHA LADIES HOSTEL ROOM
PONNAMMA NAMBUDUMANDA SUBBASUBBAIAH 19 27 A CROSS 14TH MAIN 4TH Karnataka 560011 0000IN30154918253348 63.00 23-AUG-2013
BLOCK JAYANAGAR BANGALORE

TATA TELESERVICES LTD GUJARAT


MANOJ VASHISHT ROOP NARAIN VASHISHT Gujarat 380006 0000IN30154918302661 21.00 23-AUG-2013
BHAVAN ELLISBRIDGE AHMEDABAD
ROOM NO 8/4 ENGGINEERS HALL
NISHANT OJAL S P SINHA Jharkhand 831004 0000IN30154918312445 6.00 23-AUG-2013
TELCO JAMSHEDPUR
14/18 U BLOCK PHASE 3 DLF
DEVENDER VERMA SUKH RAM Haryana 122002 0000IN30154918318010 21.00 23-AUG-2013
GURGOAN
7/139/K KAHODA/4 DENAPIYAVAS
MAHESHKUMAR PRABHURAMBHAI PAPRABHURAMBHAI PATEL KHADAKIVAS AT AND POST KAHODA Gujarat 384130 0000IN30154918323011 15.00 23-AUG-2013
DIST MEHSANA
C2/22/7, ONGC COLONY , PANVEL
VIVEK SHARMA V D SHARMA Maharashtra 410221 0000IN30154918327482 3.00 23-AUG-2013
RAIGARH NAVI MUMBAI
L-203 SRI GOKUL GARDEN (G-N) CHS
ABHIJIT MITRA PRADOT LTD THAKUR COMPLEX KANDIVALI Maharashtra 400101 0000IN30154918329259 60.00 23-AUG-2013
EAST MUMBAI
VOICEROY COURT D - WING FLAT
SATISH THORAT NA NO 10 B THAKUR VILLAGE KANDIVALI Maharashtra 400101 0000IN30154918342148 12.00 23-AUG-2013
EAST MUMBAI
K M D A HOUSING COMPLEX A - 4 / 3 /
GOPAL ROY NA 14 A - 9 X AREA KALYANI, WEST West Bengal 741235 0000IN30154918342947 225.00 23-AUG-2013
BENGAL
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
402 RESHMA APT 4TH FLOOR
BHASKAR HANUMANT LAKHAN NA YASHODHAN NAGAR PADA NO 2 Maharashtra 400606 0000IN30154918343474 30.00 23-AUG-2013
LOKMANYA NAGAR THANE WEST
KIRANKUMAR BACHUBHAI PRAJAPATBACHUBHAI PRAJAPATI MALHARPURA AT KADI MEHSANA Gujarat 382715 0000IN30154918344346 15.00 23-AUG-2013
FLAT NO S 2 SRISAI APTS SRISAI
DAVULURI BHARANI KUMAR D SANKAR RAO APTS RAGHUR AMASTREET M G Andhra Pradesh 520010 0000IN30154918356899 216.00 23-AUG-2013
PURAM VIJAYAWADA
111 JAMUNA FINOLEX COLONY
SANJEEV SUMANY ZENDE SUMANY Maharashtra 415612 0000IN30154918358579 6.00 23-AUG-2013
ZADGAON RATNAGIRI
D 4 D ONGC COLONY KANSARI
S SUNDERRAMAN SOM SUNDRAM Gujarat 388630 0000IN30154918382809 6.00 23-AUG-2013
CAMBAY
101/A 2 LUNKAD COLONNADE VIMAN
RAGHAVENDRA JAGANNATHARAO K JAGANNATHARAO Maharashtra 411014 0000IN30154918397069 15.00 23-AUG-2013
NAGAR PUNE
CHITRAKOOT MAHESH HOSG SOCY
NEETU NILESH DHOOT NILESH B/H DENTAL COLLEGE GORAKSHAN Maharashtra 444004 0000IN30154918404464 15.00 23-AUG-2013
ROAD AKOLA
KETAN GAS SERVICES PVT LTD 4/5
KETAN CHANDRAKANT SHAH CHANDRAKANT SHAH GOVERDHAN APPT NR WOODLAND Gujarat 395001 0000IN30154918404878 9.00 23-AUG-2013
SHOW ROOM NANPURA SURAT
P O AZARA NEAR AZARA POLICE
NILESWAR BASUMATARY TILAK STN DIST KAMRUP GUWAHATI Assam 781017 0000IN30154918405067 87.00 23-AUG-2013
ASSAM
B 204 DWARKA APTS SECTOR 7
S SWAMINATHAN SUNDARAM SUNDAR RAJAN Delhi 110075 0000IN30154918419976 75.00 23-AUG-2013
PLOT NO 21 DWARKA DELHI
PANMAL SANCHETI LEO CO-OP
HOUSING SOCIETY LTD ECA 115/301
PANMAL SANCHETI CHUNILAL SANCHETI Maharashtra 401208 0000IN30154918423755 21.00 23-AUG-2013
SECTOR 3 EVERSHINE CITY VASAI E
THANE
C/O D T BISWAS AZAD HINR ROAD
DEBANJAN BISWAS D T BISWAS Assam 788007 0000IN30154918432346 33.00 23-AUG-2013
CACHAR SILCHAR
G/408 SON MARG SOCIETY S V ROAD
MEENA MITTAL RAJESH OPP BAJAJ HALL MALAD WEST Maharashtra 400064 0000IN30154918459168 15.00 23-AUG-2013
MUMBAI
ROOM 13 GRD FLR RAHAVISA
JAYSUKH S PANDYA SHAMBHUBHAI PANDYA Maharashtra 400066 0000IN30154918475805 30.00 23-AUG-2013
RABAR DATTA PADA ROAD MUMBAI
NO 324 SAI POORNA HEIGHTS
SHANKAR KRISHNAN KRISHNAN RAMAKRISHNAN SOMASUNDAR PALAYA HSR LAYOUT Karnataka 560034 0000IN30154918483223 1,302.00 23-AUG-2013
SECTOR II BANGALORE
60 BHOITE NAGAR RING ROAD
DHUMAL PARESH DNYANESHWAR PARESH Maharashtra 425001 0000IN30154918500124 21.00 23-AUG-2013
JALGAON
4234 SECTOR B POCKET 5 AND 6
BHUVANESWARI V S AR SRINIVASAN Delhi 110070 0000IN30154918507064 15.00 23-AUG-2013
VASANT KUNJ NEW DELHI
B 10 TRIKAM NAGAR I NR
DHAVAL HARSHADBHAI BHAVSAR HARSHADBHAI BHAVSAR Gujarat 395006 0000IN30154918534083 15.00 23-AUG-2013
PANCHWATI WADI L H ROAD SURAT
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
PLOT NO 39D NO 59A 18/1 6
SURAPANENI PADMAVATHI NA Andhra Pradesh 520008 0000IN30154918542542 600.00 23-AUG-2013
TEACHERS COLONY VIJAYAWADA
A/3 RASHMI CO OP SOC
BHALCHANDRA SHANTARAM JADHAVSHANTARAM D JADHAV NATUPARAJPE COLONY CHANDANI Maharashtra 400603 0000IN30154918598101 150.00 23-AUG-2013
KOLIWADA THANE EAST
JOINT DIRECTOR DESIGN CHIEF
ANNAPURNA WAGHAMARE SUNIL WAGHAMARE ENGINEEA AIR FORCE II DC Karnataka 560022 0000IN30154918659512 15.00 23-AUG-2013
AREAMES ROAD BANGALORE
1/132 SRI NAGAR COLONY GANNA
JAYA BABU BOBBA BOBBA RAMA BABU Andhra Pradesh 521101 0000IN30154918677017 90.00 23-AUG-2013
VARAM KRISHNA DISTRICT
1/5 NEW THILLAI NAGAR II AVENUE
MEENAL KUMAR NA 815 CROSS RAMABAYAM THOTTAM Tamil Nadu 641041 0000IN30154918693275 21.00 23-AUG-2013
P N PUDUR COIMBATORE

104, VAISHNAVI RESIDENCY


SANJAY AGNIHOTRI KRIPASHANKAR AGNIHOTRI NIZAMPET ROAD, BRUNDAVAN Andhra Pradesh 500072 0000IN30154918704825 15.00 23-AUG-2013
COLONY KUKATPALLY HYDERABAD
G 2 SARADA APTS NO 51 KAMDAR
SUPRIYA SURESH NA NAGAR 2ND STREET Tamil Nadu 600034 0000IN30154918717629 51.00 23-AUG-2013
NUNGAMBAKKAM CHENNAI
6 3 1219/15 DAIRYAS ZION VILLA APT
SANTOSH SUBHASH VAZARKAR SUBHASH VAZARKAR FLAT 102 STREET NO 3 UMA NAGAR Andhra Pradesh 500016 0000IN30154918739295 30.00 23-AUG-2013
BEGUMPET HYDERABAD
JAY YOGESHVAR SOC DIST SK
FALGUNKUMAR MOHANBHAI PATEL MOHANLAL PATEL Gujarat 383001 0000IN30154918743910 9.00 23-AUG-2013
HIMMATNAGAR HIMMATNAGAR
3/30/14/6 2/1 NALANDA NAGAR
MADHAVILATHA DEVISETTY D GOPAL Andhra Pradesh 522006 0000IN30154918751453 102.00 23-AUG-2013
GUNTUR
DI CEEBROS INDIRA NO 8 K B DASAN
SADHANA SHEKAR NA Tamil Nadu 600018 0000IN30154918771542 51.00 23-AUG-2013
SALAI ALWAPET CHENNAI
AMINA MANZIL VOHARWAD KHALI
SHAKIRA ANEES LOKHANDWALA NA Gujarat 382715 0000IN30154918777398 30.00 23-AUG-2013
KADI
KAKAR TRUNK HOUSE CHOWK
RAJESH KUMAR KAKAR ABHINASHI LAL KAKKAR Punjab 144001 0000IN30154918785732 51.00 23-AUG-2013
SUDAN JALANDHAR
B 702 ABHISHEK ESTATE VYARA
JAYA INDRANIL CHAKRABORTY INDRANIL Gujarat 394650 0000IN30154918798295 75.00 23-AUG-2013
SURAT
FLAT NO 5 G GOPAL COMPLEX
PREM PRAKASH KUMAR SINGH M P SINGH Jharkhand 834001 0000IN30154918810739 30.00 23-AUG-2013
COURT ROAD RANCHI
502 SUJANA ENCLAVE PLOT NO
RAJAN VASANT VINGALE NA 370/371 KPHB KUKATPALLY Andhra Pradesh 500072 0000IN30154918822314 18.00 23-AUG-2013
HYDERABAD
C 2/10 CHAVAN NAGAR
NITIN MARUTI KURPE MARUTI YASHWANT KURPE Maharashtra 411048 0000IN30154918840872 6.00 23-AUG-2013
DHANKAWADI PUNE
B 2 4 1 SNEH CHS LTD SECTOR 19 A
SWETA ASHOK DOIPHODE ASHOK DOIPHODE Maharashtra 400706 0000IN30154918854887 90.00 23-AUG-2013
PLOT 16 NERUL NAVI MUMBAI
BHUSHAN NAGAR KEDGAON
RAJENDRA SITARAM SHARMA SITARAM Maharashtra 414001 0000IN30154918856854 9.00 23-AUG-2013
AHMEDNAGAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
96 A/22 BRANDAVAN SOCIETY
CHHAYA CHHAGAN MHAISEKAR CHHAGAN DAJIRAO MHAISEKAR Maharashtra 400601 0000IN30154918857984 30.00 23-AUG-2013
THANE WEST MUMBAI
VIJAYPURI SOUTH LALLAGUDA
D SRINIVAAS D V RAO SEETHAPHALMANDI Andhra Pradesh 500017 0000IN30154918871849 3.00 23-AUG-2013
SECUNDERABAD
PLOT NO 97 CO OPERATIVE COLONY
SHYAMA KANT THAKUR KAMLA KANT THAKUR Jharkhand 827001 0000IN30154918909217 24.00 23-AUG-2013
BOKARO STEEL CITY BOKARO
FLAT NO E 203 BAISNAV VIHAR APT
HEMANT CHOUDHARY DOULATRAM CHOUDHARY GOBIND PRASAD BOMIKHAL Orissa 751010 0000IN30154918960724 3.00 23-AUG-2013
BHUBANESHWAR
PLOT NO 10 BHAVANA COLONY
YUGANDHAR MANIKYA MADDILA M VENUGOPALA PHASE I BHAVANA ENCLAVE NEW Andhra Pradesh 500003 0000IN30154918973705 15.00 23-AUG-2013
BOWENPALLY HYDERABAD
BLOCK NO 14 B FLAT NO 5 SOUTH
DHIMAN BHATTACHARYA TAPAN KR BHATTACHARYA EASTERAN RAILWAY NORTH West Bengal 700043 0000IN30154918974095 15.00 23-AUG-2013
COLONY KOLKATA
11/12, JEEVARATHNAM NAGAR,
SOMNATH VARADHAN J VARADHAN Tamil Nadu 600020 0000IN30154918978161 6.00 23-AUG-2013
ADYAR CHENNAI
10 MATRUCHHAYA SBI COLONY
VINAYAK PRABHAKAR SAWANT PRABHAKAR Maharashtra 415639 0000IN30154919024141 96.00 23-AUG-2013
RATNAGIRI
RAJPAL SINGH MANJIT SINGH 16 G C MITRA ROAD ASANSOL West Bengal 713301 0000IN30154919034859 6.00 23-AUG-2013
PRATHAMESH NIWAS H WARD
SHARAD BALWANT JADHAV BALWANT JADHAV Maharashtra 410401 0000IN30154919055638 15.00 23-AUG-2013
THOMBAREWADI LONAVALA
THRYAMBAKA NILAYA P O NIRCHAL
JAMADAGNI KHANDIGE KHANDIGE SHAMA BHAI Kerala 671321 0000IN30154919099116 21.00 23-AUG-2013
VIA KUMBLA KASARGOD KASARGOD
NO 40 8TH MAIN 5TH CROSS
CHETAN M CHATRA C P MUNISUVRATHA KAMAKSHI HOSPITAL RD Karnataka 570009 0000IN30154919131571 51.00 23-AUG-2013
SARASWATHI MYSORE
SOUMEN MAZUMDER B B MAZUMDER 1/12 SEPCO TOWNSHIP DURGAPUR West Bengal 713205 0000IN30154919195798 6.00 23-AUG-2013
B 4/301 PARAS CITY E 3 ARRTS
DHANALAKSHMI JEEVANANDHA K JEEVANANDHA Madhya Pradesh 462016 0000IN30154919295948 30.00 23-AUG-2013
COLONY BHOPAL
VIJAYKUMAR DAMODHAR PAVSEKARDAMODHAR 244/170 FULBAG GALLI BELGAUM Karnataka 590002 0000IN30154919370278 30.00 23-AUG-2013
U P DOORS INDUSTRIES VILL
PARAM JEET KAUR RAJ PAL SINGH DISHARAT NAGAR BILASPUR Uttar Pradesh 244921 0000IN30154919418927 30.00 23-AUG-2013
BILASPUR
C/O DEEP PLYWOOD INDUSTRIES P
PAPINDER KAUR BALWANT SINGH PADAM Uttar Pradesh 244921 0000IN30154919426349 30.00 23-AUG-2013
O BILASPUR RAMPUR
F 106 NILKANTH TOWER NEAR
PANKAJ LADHA DEVKARAN LADHA Gujarat 370201 0000IN30154919458313 60.00 23-AUG-2013
UDAYNAGAR GANDHI DHAM
64 PARKASH NAGAR NR MODEL
GURVINDER SINGH KRISHAN SAINI Punjab 144001 0000IN30154919533262 15.00 23-AUG-2013
TOWN JALANDHAR
BRAJANATHCHAK HALDIA PORT
BIDHAN DAS ANIL DAS West Bengal 721605 0000IN30154919584495 54.00 23-AUG-2013
NEAR SHIB MANDIR HALDIA
YOGESH RAMANLAL PATEL RAMANLAL 7 S T COLONY ANKLESHWAR Gujarat 393001 0000IN30154919651355 15.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
3/417 PONNI ILLAM BHARATHI
T PALANISAMY M N THANGAVELU Tamil Nadu 635126 0000IN30154919694110 18.00 23-AUG-2013
NAGAR MOOKONDA PALLI HOSUR
C/O MEENU NAYYER B-333 INDRA
VINEETA NA Uttar Pradesh 226016 0000IN30155710028753 6.00 23-AUG-2013
NAGAR LUCKNOW
215/78 BABOO LAL SHRI KRISHN
PUNEET JAIN NA Uttar Pradesh 226003 0000IN30155710039351 30.00 23-AUG-2013
SUBHASH MARG LUCKNOW
C - 1/429 SECTOR-G JANKIPURAM
KIRAN SINGH NA Uttar Pradesh 226021 0000IN30155710059498 450.00 23-AUG-2013
LUCKNOW
IIC-109 VIDYUT VIHAR PO - SHAKTI
ASHOK KUMAR JHA NA Uttar Pradesh 231222 0000IN30155710060906 30.00 23-AUG-2013
NAGAR SONEBHADRA
C-1/429 SECTOR G JANKIPURAM
RAVINDRA KUMAR SINGH NA Uttar Pradesh 226001 0000IN30155710069392 516.00 23-AUG-2013
LUCKNOW
MD 1/14, SECTOR - D1 LDA KANPUR
RAMA DEB NA Uttar Pradesh 226001 0000IN30155710071628 36.00 23-AUG-2013
ROAD LUCKNOW
130, RAVINDRA GARDEN SECTOR-E
SUNIL KUMAR TANDON NA Uttar Pradesh 226024 0000IN30155710152063 12.00 23-AUG-2013
ALIGANJ LUCKNOW
130, RAVINDRA GARDEN SECTOR-E
RENU TANDON NA Uttar Pradesh 226024 0000IN30155710152071 15.00 23-AUG-2013
ALIGANJ LUCKNOW
SUDHA DEVI NA CK 59/42 NICHI BAGH VARANASI Uttar Pradesh 221001 0000IN30155710156656 3.00 23-AUG-2013
KA/ TRIVENI NAGAR SITAPUR ROAD
DINESH CHANDRA MISHRA NA Uttar Pradesh 226026 0000IN30155710216442 6.00 23-AUG-2013
LUCKNOW
SANJAY KUMAR RASTOGI ASHOK RASTOGI 77/4 SHASTRI NAGAR KANPUR Uttar Pradesh 208005 0000IN30155710293063 6.00 23-AUG-2013
SHRI KANT MISHRA SURENDRA NATH MISHRA H.NO.397, ABOO NAGAR FATEHPUR Uttar Pradesh 212601 0000IN30155710300736 21.00 23-AUG-2013
244/30 YAHIYAGANJ, KIRANA
MANOJ KUMAR GUPTA RAMESH CHANDRA GUPTA Uttar Pradesh 226003 0000IN30155710325684 21.00 23-AUG-2013
MARKET NEAR MASJID LUCKNOW
180 H I G AVASUIKAS COLONY
NEELU GUPTA PRADEEP KUMAR GUPTA Uttar Pradesh 208019 0000IN30155710372441 21.00 23-AUG-2013
KALYANPUR KANPUR
B 89 DOOR BHASH NAGAR
ASHA SINGH BHUPENDRA BAHADUR SINGH Uttar Pradesh 229010 0000IN30155710401450 21.00 23-AUG-2013
RAIBARELI
C/OM GEMINI ELECTRONICS POST
ASHOK KUMAR GUPTA GAYA PRASAD GUPTA Uttar Pradesh 207001 0000IN30155710499712 21.00 23-AUG-2013
OFFICE ROAD EATH
A-24/1 SECTOR-4 ROAD NO 1 IND
KUMAR SANJOY NA Uttar Pradesh 227817 0000IN30155710539141 39.00 23-AUG-2013
AREA JAGDISHPUR I A JAGDISHPUR

244, SECTOR 11 L.I.G , AVAS VIKAS


NARENDER KUMAR VERMA PANNA LAL Uttar Pradesh 282001 0000IN30155710563388 51.00 23-AUG-2013
COLONY BODLA SIKANDRA AGRA

NEETA RAJESH CHANDRA B 1/4 SECTOR H ALI GANJ LUCKNOW Uttar Pradesh 226020 0000IN30155710584989 60.00 23-AUG-2013
50 OFFICERS TRANSIT FLATS
PREM PRAKASH SRIVASTAVA S P SRIVASTAVA Uttar Pradesh 226007 0000IN30155710638006 21.00 23-AUG-2013
POLICE LINES LUCKNOW
SUSHIL KUMAR AGARWAL BHOLA RAM AGARWAL SATTI BAZAR BARABANKI Uttar Pradesh 225001 0000IN30155710680582 51.00 23-AUG-2013
PANKAJ AWASTHI LAXMI KANT AWASTHI 1031/1 ADARSH NAGAR UNNAO Uttar Pradesh 209801 0000IN30155710733488 51.00 23-AUG-2013
SUMAN PANDEY PADMANABHA PANDEY N 269 AASHIANA COLONY LUCKNOW Uttar Pradesh 226012 0000IN30155710873300 21.00 23-AUG-2013
SUNITA RASTOGI BRIJ MOHAN RASTOGI 228/75 RAJA BAJAR LUCKNOW Uttar Pradesh 260003 0000IN30155710876512 3.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
C/O ASHOK KUMAR TIWARI 119/400
PREM NARAYAN PAL P L PAL Uttar Pradesh 208012 0000IN30155710888477 3.00 23-AUG-2013
DARSHAN PURWA KANPUR
2/46 VIKALP KHAND GOMTI NAGAR
NEERAJ KUMAR GUPTA RAM GOPAL GUPTA MALHORE STAITON ROAD Uttar Pradesh 226010 0000IN30155710964408 21.00 23-AUG-2013
LUCKNOW
203, PUSPANJALI APARTMENTS
B L SARASWAT LATE G D SARASWAT Uttar Pradesh 208010 0000IN30155711020793 21.00 23-AUG-2013
PRATAPNAGAR AGRA
W/O RAKESH KUMAR GUPTA C/O
BANK OF INDIA LUCKNOW SERVICE
SADHANA GUPTA RAKESH KUMAR GUPTA Uttar Pradesh 226001 0000IN30155711082755 21.00 23-AUG-2013
BRANCH I N K ROAD HAZRAT GANJ
LUCKNOW
728 A RAJENDRA NAGAR COLONY
SUDHA VERMA RAVI PRATAP VERMA Uttar Pradesh 273001 0000IN30155711089460 21.00 23-AUG-2013
EAST GORAKHNATH GORAKHPUR
INDION OIL CORPORATION LIMITED
(MARKETING DIVISION ) INDANE
SAFI AHMED RAJJAK Uttar Pradesh 208020 0000IN30155711103968 51.00 23-AUG-2013
BOTTLING PLANT GANGAGANT
KANPUR
10-A, STATE BANK COLONY BAGH
KRISHAN KISHORE SARAF CHARAN DAS SARAF Uttar Pradesh 282002 0000IN30155711109012 36.00 23-AUG-2013
FARZANA AGRA
110, KUNJ GALI MIRANPUR
BABU RAM VARMA KHELAI VARMA Uttar Pradesh 224122 0000IN30155711124229 30.00 23-AUG-2013
AKBARPUR AMBEDKAR NAGAR
KAMRAULI INDUSTRIAL AREA
BUDDHI LAL KASHYAP C L KASHYAP Uttar Pradesh 227817 0000IN30155711149225 21.00 23-AUG-2013
JAGDISHPUR SULTANPUR
C-3, HAL TOWNSHIP HAL KORWA
USHA CHATURVEDI RAJ MOHAN CHATURVEDI Uttar Pradesh 227412 0000IN30155711149320 36.00 23-AUG-2013
AMETHI SULTANPUR
2, ROADWAYS QUARTERS MODEL
SWAPNA BOSE P K BOSE Uttar Pradesh 282001 0000IN30155711456989 51.00 23-AUG-2013
TOWN IDGAH AGRA
SRAWASTI ENTERPRISES 125/02,
DHANANJAY KUMAR AGRAWAL MR AGRAWAL Uttar Pradesh 271801 0000IN30155720000484 30.00 23-AUG-2013
CHHAWANI BAZAR BAHRAICH
728/A RAJENDRA NAGAR COLONY
KANAK LATA VERMA SHASHI KANT RANJAN VERMA Uttar Pradesh 273015 0000IN30155720002870 21.00 23-AUG-2013
GORAKHNATH GORAKHPUR
SARASWATI KUNJ A- 1407/12 INDIRA
PRAMILA CHAURASIA ARVIND KUMAR Uttar Pradesh 226016 0000IN30155720003245 60.00 23-AUG-2013
NAGAR LUCKNOW
SADIGANJ MACHHALI SHAHAR
FATHEY MOHAMMAD ANSARI LATE MOHAMMAD HASSAN Uttar Pradesh 222143 0000IN30155720013736 21.00 23-AUG-2013
JAUNPUR
O-2/6, PARIKALP NAGAR (POORVA)
VIDYA SAGAR SINGH RAM KEDAR SINGH POST- LDA COLONY KANPUR ROAD Uttar Pradesh 226012 0000IN30155720014296 15.00 23-AUG-2013
LUCKNOW
RAJIV ANIL MALL B L S MALL B-349, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720015024 15.00 23-AUG-2013
280/33/4KA, BLUNT SQUARE MAWIYA
ROSHAN KEWLANI SHIV LAL KEWLANI Uttar Pradesh 226004 0000IN30155720021158 51.00 23-AUG-2013
LUCKNOW
6/384, VINEET KHAND GOMTI NAGAR
SARITA MAURYA R K RAM Uttar Pradesh 226010 0000IN30155720029136 15.00 23-AUG-2013
LUCKNOW
B1/309, SECTOR-G JANKIPURAM
ASHOK KUMAR SRIVASTAVA LATE K B SRIVASTAVA Uttar Pradesh 226021 0000IN30155720042756 120.00 23-AUG-2013
LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
A A-37, SHASHTRI NAGAR SOCITEY
SWATI WORAH SAMIR KUMAR WORAH Gujarat 360005 0000IN30155720065947 12.00 23-AUG-2013
NANA MUVA ROAD RAJKOT
W/O DILEEP KUMAR RAJENDRA
MADHU GUPTA DILEEP KUMAR GUPTA NAGAR COLONY HARIHAR GANJ Uttar Pradesh 212601 0000IN30155720066482 60.00 23-AUG-2013
FATEHPUR
M-481, SECTOR-M AASHIANA
SHASHI TRIVEDI PRADEEP KUMAR TRIVEDI Uttar Pradesh 226012 0000IN30155720070800 21.00 23-AUG-2013
KANPUR ROAD LUCKNOW
DR SMT KUMUD SHARMA DR GIRISH CHANDRA SHARMA MOH-TARTALLA JAUNPUR Uttar Pradesh 222001 0000IN30155720087202 51.00 23-AUG-2013
DR GIRISH CHANDRA SHARMA LATE S P RAY MOH-TARTALLA JAUNPUR Uttar Pradesh 222001 0000IN30155720087211 51.00 23-AUG-2013
A A-37, SHASHTRI NAGAR SOCITEY
PURAN CHANDRA WORAH LATE PRAM SHANKER WORAH Gujarat 360005 0000IN30155720088834 6.00 23-AUG-2013
NANA MUVA ROAD RAJKOT
4/160, CHIRANJEEV VIHAR
VIMAL KUMAR SAXENA K S SAXENA Uttar Pradesh 201001 0000IN30155720089124 30.00 23-AUG-2013
GHAZIABAD
C-BLOCK, SARSHAWATI VIHAR
PURAN SINGH RAWAT JEETSING RAWAT Uttarakhand 248001 0000IN30155720091601 21.00 23-AUG-2013
AJABPUR KHURD DEHRADUN
C-15, FERTILIZER TOWNSHIP P.O.-
ZAMIR AHMED KHAN MOHD SHAMIM KHAN Uttar Pradesh 273007 0000IN30155720092628 30.00 23-AUG-2013
FERTILIZER FACTORY GORAKHPUR
C/O A K SINGH CANARA BANK BANK
PRATIBHA SINGH A K SINGH Uttar Pradesh 273001 0000IN30155720098778 21.00 23-AUG-2013
ROAD GORAKHPUR
NETRA NIDAN EYE HOSPITAL BANK
RAJEEV KUMAR SAXENA JAGDISHWAR PRASAD SAXENA Uttar Pradesh 273001 0000IN30155720112393 30.00 23-AUG-2013
ROAD GORAKHPUR
A/44, SHANTI NAGAR CANTT
DHARMENDRA KISHOR TRIPATHI LATE RAVI SHANKER TRIPATHI Uttar Pradesh 208004 0000IN30155720114209 21.00 23-AUG-2013
KANPUR
PRAKASH CHAND JAIN SRI CHAND SETHIA 81/89 DHAN KUTTI KANPUR Uttar Pradesh 208001 0000IN30155720115216 51.00 23-AUG-2013
C/O SARVAN KUMAR SINGH
RAVINDRA BHAWAN HANUMAN
SMT SUDHA SINGH SHARVAN KUMAR SINGH Uttar Pradesh 273001 0000IN30155720118000 21.00 23-AUG-2013
MANDIR ROAD,BETIA HATA
GORAKHPUR
DSM LIMITED UNIT RAUZAGAON
U D SHARMA LATE V D SHARMA Uttar Pradesh 225402 0000IN30155720118508 51.00 23-AUG-2013
FAIZABAD
S-18/105, RAJA BAZAR NADESAR
MOHD SHOAIB MOHD KAMIL Uttar Pradesh 221002 0000IN30155720122969 60.00 23-AUG-2013
VARANASI
SANJAY KUMAR SINGH SATYA NARAYAN SINGH LAXMI NIWAS LAHURABIR VARANASI Uttar Pradesh 221001 0000IN30155720127094 51.00 23-AUG-2013
QUARTER NO-3 37 BN, PAC SHYAM
ASHA RAM YADAV H N YADAV Uttar Pradesh 208013 0000IN30155720132119 45.00 23-AUG-2013
NAGAR KANPUR
C/O RAMAYAN VASTRALAYA MAIN
SHYAM SUNDAR KEDIA LATE SHRI JEEVAN RAM KEDIA Bihar 841428 0000IN30155720137874 36.00 23-AUG-2013
ROAD GOPALGANJ
TRILOCHAN NAVALANI D P NAVALANI B-37/110-A BIRDOPUR VARANASI Uttar Pradesh 221010 0000IN30155720139915 36.00 23-AUG-2013
SURENDRA UPADHYAY LATE BRAHM DEO UPADHYAY 3/365, SINDHI MILL COLONY DEORIA Uttar Pradesh 274001 0000IN30155720140365 21.00 23-AUG-2013
ASHIRWAD AT/P.O.- HANSRAJPUR
RAMBADAN RAM LATE PHULESWAR Uttar Pradesh 233304 0000IN30155720141823 21.00 23-AUG-2013
GHAZIPUR
MEHI LAL BARKHOO RAM UNION BANK OF INDIA SULTANPUR Uttar Pradesh 228001 0000IN30155720142078 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Q NO-D-4/25, URJANAGAR PO-
HARI PRAKASH GUPTA LATE SRI MAIDHAN DASS GUPTA Jharkhand 814154 0000IN30155720144163 27.00 23-AUG-2013
MAHAGAMA GODDA-JHARKHAND
509, KRISHNA APARTMENT B-37/182
PURUSHOTTAM DAVE RATNESHWAR DAVE Uttar Pradesh 221010 0000IN30155720150053 21.00 23-AUG-2013
BIRDOPUR VARANASI
UNION BANK OF INDIA HAZRATGANJ
BAL KRISHNA J B PRASAD Uttar Pradesh 226001 0000IN30155720150086 21.00 23-AUG-2013
LUCKNOW
VYAS NAGAR COLONY WAZIDPUR
SANTOSH KUMAR SRIVASTAVA LATE BASESHWAR PRASAD SRIVAST Uttar Pradesh 222002 0000IN30155720152284 21.00 23-AUG-2013
TIRAHA WAZIDPURA JAUNPUR
UNION BANK OF INDIA DEGREE
HEERA PRASAD PABRAN PRASAD Uttar Pradesh 233001 0000IN30155720152760 21.00 23-AUG-2013
COLLEGE BRANCH GHAZIPUR
PRATIBHA MISHRA R M MISHRA ADM CITY MORADABAD Uttar Pradesh 244001 0000IN30155720156572 3.00 23-AUG-2013
SHANKER VASTRALAYA GORA
RAMA SHANKER PRASAD GUPTA SHREE NATH PRASAD GUPTA BAZAR NEAR POLICE CHOWKI Uttar Pradesh 233001 0000IN30155720157565 51.00 23-AUG-2013
GHAZIPUR
VILL/ P.O.- MANJHANA
REKHA GANGWAR LATE SRI ASHOK GANGWAR Uttar Pradesh 207504 0000IN30155720157774 51.00 23-AUG-2013
FARRUKHABAD
NEAR DR SINGH HOSPITAL KATRA
AKHIL CHANDRA SRIVASTAVA DAYA SHANKER SRIVASTAVA Uttar Pradesh 210001 0000IN30155720158285 21.00 23-AUG-2013
KANPUR
VIRENDRA KUMAR JAISWAL JUGGI LAL JAISWAL MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155720161199 21.00 23-AUG-2013
98H/7K NAYA PURA KARELI
JAGDISH PRASAD DEOTA DIN Uttar Pradesh 221001 0000IN30155720167823 21.00 23-AUG-2013
ALLAHABAD
UPENDRA NATH SINGH RAMRAJ SINGH VILL- MATEHUN GHAZIPUR Uttar Pradesh 233226 0000IN30155720168656 21.00 23-AUG-2013
NARENDRA PRATAP SINGH RAM RAJ SINGH VILL/P.O. MATEHUN GHAZIPUR Uttar Pradesh 233226 0000IN30155720168672 21.00 23-AUG-2013
SANDHAYA PANDEY SANJAY SHARMA 94, CHOWK GANGADAS ALLAHABAD Uttar Pradesh 211003 0000IN30155720174285 51.00 23-AUG-2013
GAYATRI HOMEO CLINIC LOHAI
ANJALI RASTOGI RAVI PRAKASH RASTOGI Uttar Pradesh 209625 0000IN30155720183995 15.00 23-AUG-2013
ROAD FARRUKHABAD
C-55, BASANT VIHAR DELHI ROAD
NAGENDRA MOHAN JOSHI LATE SRI G D JOSHI Uttar Pradesh 247001 0000IN30155720189969 21.00 23-AUG-2013
SAHARANPUR
E-58, KESHAV PURAM COLONY P.O.
SANJAY KUMAR LATH RAM DEO LATH Uttar Pradesh 273015 0000IN30155720196529 60.00 23-AUG-2013
GORAKHNATH MANDIR GORAKHPUR
OPP CHANKHYA CINEMA RAILWAY
OM PRAKASH GUPTA RAM BALI GUPTA Uttar Pradesh 276001 0000IN30155720205935 51.00 23-AUG-2013
STATION AZAMGARH
RAMASHANKER SINGH JILAJEET SINGH TARATALLA ZAFARABAD JAUNPUR Uttar Pradesh 222180 0000IN30155720210102 252.00 23-AUG-2013
BASANT LAL CHARAN LAL SUJANGANJ JAUNPUR Uttar Pradesh 222201 0000IN30155720210258 21.00 23-AUG-2013
44 NAYAK NAGAR MOHI BULLAPUR
INDU PRAKASH CHAUDHARY K C CHAUDHARY Uttar Pradesh 226021 0000IN30155720213775 153.00 23-AUG-2013
SITAPUR ROAD LUCKNOW
SRI BIHARI JI KA KATRA CHOWK
PAWAN KUMAR AGRAWAL LATE TRILOKI NATH AGRAWAL Uttar Pradesh 276001 0000IN30155720214471 21.00 23-AUG-2013
AZAMGARH U.P.
SRI BIHARI JI KA KATRA CHOWK
GAGAN KUMAR AGRAWAL LATE TRILOKI NATH AGRAWAL Uttar Pradesh 276001 0000IN30155720214508 36.00 23-AUG-2013
AZAMGARH
NEAR BANK OF INDIA BRINDAWAN
RANJANA RASTOGI PREM AVTAR RASTOGI Uttar Pradesh 209625 0000IN30155720232083 21.00 23-AUG-2013
GALI CHOWK FARRUKHABAD
MAIN ROAD HUSSAIN GANJ
AUN MOHD HASMI GULAM MOHD HASHMI Uttar Pradesh 223101 0000IN30155720237426 30.00 23-AUG-2013
SHAHGANJ JAUNPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
B-1 AVAS VIKAS COLONY LUCKNOW
BEENA GUPTA R C GUPTA Uttar Pradesh 241001 0000IN30155720247180 21.00 23-AUG-2013
ROAD HARDOI
BITHER MOHAMMADI LAKHIMPUR
VINOD KUMAR SHUKLA RAM DAS SHUKLA Uttar Pradesh 262804 0000IN30155720257319 21.00 23-AUG-2013
KHERI
MANISH SRIVASTAVA NARESH NARAIN SRIVASTAVA S-59 YASHODA NAGAR KANPUR Uttar Pradesh 208011 0000IN30155720265714 45.00 23-AUG-2013
C/O STATE BANK OF INDIA
DIPENDRA KUMAR GUPTA NA Uttar Pradesh 231222 0000IN30155720267449 21.00 23-AUG-2013
RENUKOOT SONEBHADRA
FLAT NO 62 TOWER B SWASTIK
BINDHYACHAL PRASAD SRIVASTAVARAM PRASAD SRIVASTAVA Uttar Pradesh 221002 0000IN30155720267537 36.00 23-AUG-2013
GARDENIA SHIVPUR VARANASI
7/8, NEW BADSHAH NAGAR COLONY
NARENDRA PANDEY RAM LAKHAN PANDEY Uttar Pradesh 226006 0000IN30155720272750 51.00 23-AUG-2013
LUCKNOW
L-3/43, VINAY KHAND GOMTI NAGAR
PARASHURAM JANKI PRASAD PASI JANKIPRASAD PASI Uttar Pradesh 226010 0000IN30155720272995 15.00 23-AUG-2013
LUCKNOW
QTR. NO.-L-12 RAJWARA COLONY
RAKESH RANJAN SINGH LATE SHRI SHYAM NANDAN SINGH Bihar 851112 0000IN30155720277915 51.00 23-AUG-2013
BARAUNI BEGUSARAI
KASHI NATH LATE SALAJU RAM C 15 311 LALLAPURA VARANASI Uttar Pradesh 221010 0000IN30155720287171 21.00 23-AUG-2013
B-1013 BPCL HOUS SOC SECTOR 46-
SATYENDRA SINGH SHRI SHIVADHAR SINGH Maharashtra 400053 0000IN30155720287189 21.00 23-AUG-2013
A, NERUL NEW MUMBAI
64 ADIL NAGAR IN FRONT OF SPACE
SITA DAS JITENDRA LAL DAS CENTRE ISRO MAIN KURSI ROAD Uttar Pradesh 282001 0000IN30155720291989 51.00 23-AUG-2013
LUCKNOW
NEAR SSBL (CONST) OFFICE 1/1637,
ASHUTOSH TIWARI JAI NAKAYAN TIWARI MOH-RAHIMABAD CHHOTY LINE Uttar Pradesh 247001 0000IN30155720292578 30.00 23-AUG-2013
SAHARANPUR
FLAT NO-IV/15 ALTTC, GODAWARI
PUSHP LATA ARORA ASHOK KUMAR ARORA Uttar Pradesh 201001 0000IN30155720295814 21.00 23-AUG-2013
BLOCK GHAZIABAD
FLAT NO-IV/15 ALTTC, GODAWARI
ASHOK KUMAR ARORA LATE SRI ROSHAN LAL Uttar Pradesh 201001 0000IN30155720295865 21.00 23-AUG-2013
BLOCK GHAZIABAD
20, SARASAWATI VIHAR ROUZA
PRADEEP KUMAR SINGH NARAYAN SINGH Uttar Pradesh 233001 0000IN30155720296451 21.00 23-AUG-2013
GHAZIPUR
130, CIVIL LINES DAINIK JAGRAN
SURESH PANDEY PS PANDEY Uttar Pradesh 243001 0000IN30155720298639 30.00 23-AUG-2013
BAREILLY
S/O KISHAN CHAND KAPDI BIHARI
BHAGWAN DAS KAPDI LATE SRI KISHAN CHAND CHOWK IN KAWAR RAM MARKET Madhya Pradesh 485001 0000IN30155720303076 21.00 23-AUG-2013
SATNA
J-B-12, VIDYUT VIHAR COLONY
MOHAN PRASHAD GUPTA LATE SRI RAM PRASHAD GUPTA Uttar Pradesh 231222 0000IN30155720307967 21.00 23-AUG-2013
SHAKTI NAGAR SONEBHADRA
KULDEEP BAJPAI RAM KUMAR BAJPAI B-13, MUNICIPAL MARKET SITAPUR Uttar Pradesh 261001 0000IN30155720313217 51.00 23-AUG-2013
S-3, SURYA PALACE 16/106 INDIRA
KANCHAN DEEP SEBI SATPAL SING SEBI Uttar Pradesh 226016 0000IN30155720324411 6.00 23-AUG-2013
NAGAR LUCKNOW
NEELAM GUJRAL SANJAY GUJRAL 18, DISPENSARY ROAD DEHRADUN Uttarakhand 248001 0000IN30155720327811 51.00 23-AUG-2013
JHANJHRI BLOCK BUDHAI PURWA
MURARI LAL KAUSHAL RAM KUMAR KAUSHAL Uttar Pradesh 271002 0000IN30155720330154 21.00 23-AUG-2013
GONDA
163, P- LIC COLONY PATELNAGAR
NAND KISHORE TEWARI JANKI PRASAD TEWARI Uttar Pradesh 271001 0000IN30155720331127 51.00 23-AUG-2013
GONDA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H. NO.-984 MADHAUGARH TEH-
MANISH KUMAR GUPTA UMA SHANKER GUPTA Uttar Pradesh 285126 0000IN30155720334166 36.00 23-AUG-2013
MADHAUGARH JALAUN
RAHMAN MARKET RAILWAY STN
QAMRUL HASAN KHAN ABUL HASAN KHAN Uttar Pradesh 273155 0000IN30155720335054 51.00 23-AUG-2013
ROAD ANAND NAGAR MAHRAJGANJ
H. NO.-275 PALLA NO.-1 SARAI
DHEER SINGH CHOUDHARY LATE SHRI H P SINGH Haryana 121001 0000IN30155720343931 63.00 23-AUG-2013
KHAWAJA FARIDABAD
PRABHA PURWAR RAJENDRA KUMAR PURWAR 23, MARAPURA ORAI ORAI Uttar Pradesh 285001 0000IN30155720346035 21.00 23-AUG-2013
WARD NO 8 DILDAR NAGAR
RAJESH KUMAR GUPTA LATE MURAT SAHU Uttar Pradesh 232326 0000IN30155720347675 21.00 23-AUG-2013
GHAZIPUR
BANSH GOPAL KATRA
ANPURNA DEVI LATE VIJAY KUMAR DILDARNAGAR BAZAR WARD NO - 3 Uttar Pradesh 232326 0000IN30155720347739 45.00 23-AUG-2013
GHAZIPUR
116/3-A JHOOLELAL NAGAR
MANGLA DEVI GUPTA SHRI SATYA NARAYAN GUPTA Uttar Pradesh 211016 0000IN30155720351117 36.00 23-AUG-2013
LUKERGANJ ALLAHABAD
C\O ALLAHABAD BANK HABIBGANJ
ABHAY KUMAR ASTHANA SHIV DAYAL ASTHANA BHOPAL 171, ZONE-II, M P NAGAR Madhya Pradesh 462014 0000IN30155720351800 30.00 23-AUG-2013
BHOPAL
MANISH KUMAR GUPTA SHYAM KUMAR MOH- KAZIPURA SOUTH BAHRAICH Uttar Pradesh 271801 0000IN30155720358168 51.00 23-AUG-2013
C/O PLAY WAY MONTESSORI
SURESH CHANDRA MEHROTRA I C MEHROTRA KAPOOR NIWAS KHIRKI ALI BEG Uttar Pradesh 224001 0000IN30155720359306 36.00 23-AUG-2013
FAIZABAD
CG-5, AMRAPALI GREEN
NIRMAL WADHWA JAGDISH KUMAR WADHWA Uttar Pradesh 201010 0000IN30155720363907 60.00 23-AUG-2013
INDIRAPURAM GHAZIABAD
FLAT NO 501 COLOSSEL
MAHEJABEEN AHMED FARAZ APARTMENT 6, WAY LANE, JOPLING Uttar Pradesh 226001 0000IN30155720367605 21.00 23-AUG-2013
ROAD LUCKNOW
NEAR CHANDA DEVI SCHOOL
KAMLA TRIPATHI KRASHNA KUMAR TRIPATHI Uttar Pradesh 210001 0000IN30155720379201 30.00 23-AUG-2013
KHUTLA BANDA
BHAGWAN DIN GARG RAM SWAROOP GARG 20/167, CHHAWNI BANDA Uttar Pradesh 210001 0000IN30155720379381 21.00 23-AUG-2013
70, DHARAMPUR SHAHPUR POST
ASHUTOSH KUMAR LATE SHRI MAHENDRA LAL Uttar Pradesh 273006 0000IN30155720389554 30.00 23-AUG-2013
GEETA VATIKA GORAKHPUR
LALLU BARTAN BIKRETA CHOWK
LALLU SINGH SANGAM LAL Uttar Pradesh 271801 0000IN30155720404790 21.00 23-AUG-2013
BAZAR BAHRAICH
SF-7, PRERNA APPARTMENTS OPP.
REENA SINGH CHANDRA SHEKAR MOTHER DAIRY GANDHI NAGAR Uttar Pradesh 201001 0000IN30155720412540 21.00 23-AUG-2013
GHAZIABAD
JAI HIND PRAKASH GUPTA MUNSHILAL GUPTA CANARA BANK MAREHARA ETAH Uttar Pradesh 207401 0000IN30155720416399 21.00 23-AUG-2013
CANARA BANK B.C SECTION, B.C
PRAVIN KUMAR SHRI RAM CHANDRA PD JAISWAL SECTION VIPIN KHAND,GOMTI Uttar Pradesh 226010 0000IN30155720420709 21.00 23-AUG-2013
NAGAR LUCKNOW
3/164, VIDHYA NAGAR COLONY
SUSHIL KUMAR MAZUMDAR LATE SRI R N MAZUMDAR Uttar Pradesh 202001 0000IN30155720430173 21.00 23-AUG-2013
RAMGHA ROAD ALIGARH
C/O VISWANATH ELECTRICAL
RITA KESHOCHAND SWADESH CHAND Uttar Pradesh 222001 0000IN30155720431060 21.00 23-AUG-2013
OLAND GANJ JAUNPUR
C/O VISHWANATH ELECTRICALS
SWADESH CHAND RATAN CHAND Uttar Pradesh 222002 0000IN30155720431421 21.00 23-AUG-2013
OLAND JANJ JAUNPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SECTOR-4, PLOT NO.-432 FLAT NO.-5
RAJENDRA PRASAD AGARWAL LAXMI NARAIN GUPTA Uttar Pradesh 201010 0000IN30155720441657 21.00 23-AUG-2013
VAISHALI GHAZIABAD
447/23 CHATAI MOHALLA KESAR
PRAMENDRA KUMAR JAIN MADAN CHAND JAIN Rajasthan 305001 0000IN30155720443739 21.00 23-AUG-2013
GANJ AJMER AJMER
101, RATAN BHAWAN THUNDHI
RAJEEV JAIN OM PRAKASH JAIN Uttar Pradesh 207001 0000IN30155720449037 21.00 23-AUG-2013
SHAVAK ETAH
512 AWADH APPARTMENTS VIPUL
ARCHANA DWIVEDI ANIL KUMAR DWIVEDI Uttar Pradesh 226010 0000IN30155720450473 30.00 23-AUG-2013
KHAND GOMTI NAGAR LUCKNOW
M-10, V D A FLAT RAVINDRA PURI
NARENDRA KUMAR KHANNA K B KHANNA Uttar Pradesh 221005 0000IN30155720450883 30.00 23-AUG-2013
VARANASI
PARAMESWAR SARANGI LATE HARIBANDHU SARANGI DY C MO JAUNPUR Uttar Pradesh 222001 0000IN30155720451231 21.00 23-AUG-2013
CURRENCY CHEST SOUTH GANDHI
SHRI KRISHNA YADAV LATE SRI SHIV CHARAN YADAV Bihar 800001 0000IN30155720451360 21.00 23-AUG-2013
MAIDA PATNA
S/O HIRA LAL SHARMA MOHALLA-
RAJ BAHADUR SHARMA HIRA LAL SHARMA Uttar Pradesh 210427 0000IN30155720453312 30.00 23-AUG-2013
BARIHAT POST-MAHOBA MAHOBA
C. B. S. E. REGIONAL OFFICE 8TH
NAGNESHWAR SHARMA CHANDRA SHEKHAR SHARMA FLOOR BSFC BUILDING FRASER Bihar 800001 0000IN30155720457623 21.00 23-AUG-2013
ROAD PATNA
C/O V N TIWARI CANARA BANK
GYANTI TIWARI V N TIWARI ASHAPUR CHAURAHA SARNATH Uttar Pradesh 221007 0000IN30155720458054 102.00 23-AUG-2013
VARANASI
HIG 170, SHASTRI PURAM COLONY
INDAL RAJAK SUGAN RAJAK Uttar Pradesh 273015 0000IN30155720465078 21.00 23-AUG-2013
POST GORAKHNATH GORAKHPUR
VILLAGE- SUWARJ POST-DANGANJ
PANKAJ KUMAR SINGH OM PRAKASH SINGH Uttar Pradesh 221007 0000IN30155720467032 21.00 23-AUG-2013
VARANASI
VILL- SUWARI POST- DANGANJ
NIRMALA SINGH OM RAJ SINGH Uttar Pradesh 221007 0000IN30155720467059 21.00 23-AUG-2013
VARANASI
INDIRA NAGAR UNIVERSITY POST
RAM BRIKSH PATHAK LAKSHMI PRASAD PATHAK Uttar Pradesh 273009 0000IN30155720470896 30.00 23-AUG-2013
OFFICE GORAKHPUR
126/73, G BLOCK GOVIND NAGAR
MOHIT KHATTRI S N KHATTRI Uttar Pradesh 208006 0000IN30155720472787 30.00 23-AUG-2013
KANPUR
ETAH FERTILIZERS KACHARI ROAD
PAWAN KUMAR GUPTA JAI PAL GUPTA Uttar Pradesh 207001 0000IN30155720473108 51.00 23-AUG-2013
ETAH
ETAH FERTILIZER KACHARI ROAD
SUNITA GUPTA PAWAN KUMAR GUPTA Uttar Pradesh 207001 0000IN30155720473247 51.00 23-AUG-2013
ETAH
DFEEN BROS GENERAL
MAZHARUDDIN SALALUDDIH MERCHANTS STATION ROAD Uttar Pradesh 262001 0000IN30155720475252 30.00 23-AUG-2013
PILIBHIT
DEEN BROS GENERAL MERCHANTS
KAMALUDDIN MOHD FAROOQ Uttar Pradesh 262001 0000IN30155720475261 30.00 23-AUG-2013
STATION ROAD PILIBHIT
MOHANI VASTRALAYA ARYA NAGAR
MITESH KUMAR AGRAWAL VINAI KUMAR AGRAWAL Uttar Pradesh 273001 0000IN30155720477049 51.00 23-AUG-2013
GORAKHPUR
TYPE IV-227 ATP COLONY ANPARA
ASHOK SUNDERUM P R ARYA Uttar Pradesh 231225 0000IN30155720482729 21.00 23-AUG-2013
SONEBHADRA
VILL BAVNIYA PO KAMALPUR
RAJESH KUMAR SINGH SURENDRA PRATAP SINGH Uttar Pradesh 221001 0000IN30155720484425 21.00 23-AUG-2013
CHAUNDULI
SHAHID RAFIQUE LATE MD RAFIQUE 88/150 CHAMANGANJ KANPUR Uttar Pradesh 208001 0000IN30155720488533 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SA-17/78 E-5 KRISHNA NAGAR
ALOK MISHRA SHREE PRAKASH MISHRA Uttar Pradesh 221007 0000IN30155720490250 72.00 23-AUG-2013
COLONY PAHARIA VARANASI
DAMYANTI PRASAD LATE SHRI INDRA DEO PRASAD 4/917 VIKASNAGAR LUCKNOW UP Uttar Pradesh 226022 0000IN30155720494831 21.00 23-AUG-2013
237 B MACNIER ROAD BAGH LALA
B K SHARMA RAM SEWAK SHARMA SHIV PRASAD PREM NAGAR Uttar Pradesh 243001 0000IN30155720498826 30.00 23-AUG-2013
BAREILLY UP
AZIZUDDIN SIDDIQUI LATE SHRI MOHD SARIF 18/14 NORTH MALAKA ALLAHABAD Uttar Pradesh 211001 0000IN30155720504124 21.00 23-AUG-2013
10 NO BROING BEHIND GEETA
SUDHA JAISWAL DURGA PRASAD JAISWAL MERRIAGE HOUSE LACCHIPUR Uttar Pradesh 273015 0000IN30155720512430 21.00 23-AUG-2013
GORAKHNATH GORAKHPUR
NEHA SINGH BRIJ KISHOR SINGH 8/70 KRISHNA NAGAR KANPUR Uttar Pradesh 208007 0000IN30155720512894 51.00 23-AUG-2013
VINOD KUMAR KHURANA LATE SHRI MOOL CHAND KHURANA J-26 KESHAV NAGAR SAHARANPUR Uttar Pradesh 247001 0000IN30155720516781 30.00 23-AUG-2013
ABHISHEK GUPTA ASHOK KUMAR GUPTA SHAHGANJ MAIN ROAD JAUNPUR Uttar Pradesh 222001 0000IN30155720523616 21.00 23-AUG-2013
Q NO-D-4/25 URJANAGAR PO-
SUMAN GUPTA HARI PRAKASH GUPTA Jharkhand 814154 0000IN30155720524397 36.00 23-AUG-2013
MAHAGAMA GODDA JHARKHAND
FLAT NO. BFT-1, HAR NARAYAN
RAJESH KHANNA LATE SRI D R KHANNA VIHAR COLONY MUWAYA ROAD, Uttar Pradesh 221007 0000IN30155720526522 21.00 23-AUG-2013
SARNATH VARANASI
PREM GARHA BHANDAR
RAGHVENDRA JI VAISHY PREM CHAND GUPTE Uttar Pradesh 222002 0000IN30155720526549 102.00 23-AUG-2013
SHEKHAPURA JOGIYAPUR JAUNPUR
USHA RANI MAYANK KUMAR 24, NEW MARKET KOTDWARA Uttarakhand 246149 0000IN30155720528042 51.00 23-AUG-2013
C/O NEHA PCO SHOP NO-21 BUS
CHANDRA PRAKASH SRI RAMESH CHANDRA Uttar Pradesh 210301 0000IN30155720536446 21.00 23-AUG-2013
STAND HAMIRPUR
RAJ KAMARI SONI LATE RAJENDERA KUMAR VERMA 11/47, GWALTOLI KANPUR Uttar Pradesh 208001 0000IN30155720536743 21.00 23-AUG-2013
161 NEW VIJAY NAGAR COLONY
SUNIL AGARWAL C B AGARWAL Uttar Pradesh 282004 0000IN30155720537615 21.00 23-AUG-2013
AGRA
VILL KURE KHURD POST
SAMARNATH SINGH YADAW SALIK RAM YADAW Uttar Pradesh 232101 0000IN30155720537787 36.00 23-AUG-2013
MOGHALSARAI CHANDAULI
KIRAN DR P L MAGGV R-13/83, RAJ NAGAR GHAZIABAD Uttar Pradesh 201001 0000IN30155720538634 21.00 23-AUG-2013
38, SITARAM APPT. PLOT NO-102,
BRIJENDRA PRATAP GAUTAM LATE PT M L SHARMA Delhi 110092 0000IN30155720540209 51.00 23-AUG-2013
PATPARGANJ I P EXTN DELHI
B-601, PRINCE APARTMENT PLOT NO-
KRISHNA GAUTAM DR BRIJENDRA PRATAP GAUTAM Delhi 110092 0000IN30155720540217 51.00 23-AUG-2013
54, IP EXT PATPARGANJ DELHI
NANDOO PRASAD GUPTA RAM ASHRAY GUPTA VILL/POST- JALALABAD GHAZIPUR Uttar Pradesh 233001 0000IN30155720542230 36.00 23-AUG-2013
365, BAGH SHIV PRASAD NEAR
SANTOSH KUMAR GUPTA LATE SRI SHIV CHARAN LAL JI SOOD DHRM KATA PO SHYAMGUNJ Uttar Pradesh 243005 0000IN30155720543950 42.00 23-AUG-2013
BAREILLY
KRISHNA KUMAR GUPTA LATE M L GUPTA POST AND VILL MANIKPUR BANDA Uttar Pradesh 210001 0000IN30155720549231 21.00 23-AUG-2013
C/O NIRMAL SINGH, 51, CIVIL LINES,
A R CHAUDHARY HARI NATH YADAV Uttar Pradesh 212601 0000IN30155720549827 21.00 23-AUG-2013
FATEHPUR
BRANCH MANAGER UCO BANK
VISHWA NATH SINGH LATE NAGESHWAR SINGH Uttar Pradesh 277001 0000IN30155720553183 21.00 23-AUG-2013
OKDENGANJ BALLIA
18-A, NATHMALPUR NAYA GAO
BANDANA JAISWAL DLIP KUMAR JAISWAL Uttar Pradesh 273001 0000IN30155720554250 21.00 23-AUG-2013
ROAD GORAKHNAT GORAKHPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
RAM LILA GROUND NARAYAN DAS
RAJESH KUMAR GUPTA SRI MUNNI LAL GUPTA Uttar Pradesh 224001 0000IN30155720554649 21.00 23-AUG-2013
NAGAR JAPTI FAIZABAD
MINOR IRRIGATION RAMA NIKATAN
LALCHANDRA KUSHWAHA SHRI MAHADEV Uttar Pradesh 210001 0000IN30155720558443 30.00 23-AUG-2013
NEAR HEAD POST OFFICE BANDA
C/O SATYARUPA PANDEY J P GIRLS
SAURABH PANDEY RAJENDRA PRASAD PANDEY Uttar Pradesh 209725 0000IN30155720561415 21.00 23-AUG-2013
INTER COLLEGE KANNAUJ
Q. NO.-5/377 MATHURA REFINARY
KHURSHID AHMED SHRI HABIB KHAN TOWNSHIP REFINARY NAGAR Uttar Pradesh 281006 0000IN30155720563084 30.00 23-AUG-2013
MATHURA
C/O HARI TEXTILES GEETA PRESS
MEERA DEVI AGARWAL MADHAV PRASAD AGARWAL Uttar Pradesh 273005 0000IN30155720566113 51.00 23-AUG-2013
GORAKHPUR
11/1, SHASTRI NAGAR LANE-1
VISHAL SAWHNEY SHRI K L SAWHNEY Uttarakhand 248001 0000IN30155720572788 51.00 23-AUG-2013
DEHRADUN
SANJAY MOHAN UNIYAL LATE SHRI R R UNIYAL 132, JHANDA MOHALLA DEHRADUN Uttarakhand 248001 0000IN30155720575119 60.00 23-AUG-2013

PREM SINGH RAJPUT SHRI RAM SWAROOP VILL- AMRATPUR POST- DATAI ETAH Uttar Pradesh 207001 0000IN30155720579301 75.00 23-AUG-2013
A 408, TRANSYAMUNA COLONY
HARISH KUMAR LALWANI SHRI D R LALWANI Uttar Pradesh 282001 0000IN30155720579319 51.00 23-AUG-2013
AGRA
3, CHAK PONGAT CHAWLA MARKET
DEV CHAWLA JAGDISH CHANDRA CHAWLA Uttar Pradesh 211012 0000IN30155720580222 21.00 23-AUG-2013
BAMRAULI ALLAHABAD
C/O SRI SANJEEV KUMAR AGA,
KUMAR SHASHI RANJAN LATE SRI NAGESHWR PRASAD SINHASALES DEPT LIC OF INDIA Bihar 855107 0000IN30155720585438 12.00 23-AUG-2013
KISHANGANJ
HOUSE NO 57-A MOH KALEPUR
PREM CHANDRA SHARMA LATE SRI SUBEDAR SHARMA BEHIND SALES TAX OFFICE Uttar Pradesh 273001 0000IN30155720595430 21.00 23-AUG-2013
GORAKHPUR
S/O ASHOK KUMAR GUPTA GOPI
NIKHIL KUMAR AGARWAL SHRI ASHOK KUMAR GUPTA MILL COMPOUND NAURANGABAD Uttar Pradesh 202001 0000IN30155720595651 30.00 23-AUG-2013
ALIGARH
CROSS -I-A, HOUSE NO-05 TAPOVAN
GOVINDI RANA H S RANA ENCLAVE AMWALA TARLA RAIPUR Uttarakhand 248001 0000IN30155720596938 30.00 23-AUG-2013
ROAD DEHRADUN
OMKAR CLOTH HOUSE MILL ROAD
OMKAR NATH NARANG H K NARANG Uttarakhand 248140 0000IN30155720599313 21.00 23-AUG-2013
DOIWALA DEHRADOON
DEOBAND ROAD NANUTA RESI
PURSHOTTAM KUMAR MITTAL KULWANT RAI MITTAL Uttar Pradesh 247001 0000IN30155720600982 36.00 23-AUG-2013
KANOON GOYAN SAHARANPUR
MANDI NASEEB KHAN PO-SADAR
ANIQA KHATOON MOHD FAROOQ Uttar Pradesh 222001 0000IN30155720602955 21.00 23-AUG-2013
JAUNPUR
NASEEB KHAN MANDI NEAR ATALA
MOHD FAROOQ MOHD TAQI Uttar Pradesh 222001 0000IN30155720602963 21.00 23-AUG-2013
MASJID JAUNPUR
LOKENDRA KUMAR RAJENDRA KUMAR E-146/12 , KAMLA NAGAR AGRA Uttar Pradesh 282005 0000IN30155720604129 21.00 23-AUG-2013
B-30 OFFICERS COLONY BINA
BINITA GUPTA PRABHU PRASAD GUPTA Uttar Pradesh 231220 0000IN30155720608260 30.00 23-AUG-2013
PROJECT SONEBHADRA
B, 9/52 PHILKHANA SIVALA
SANTOSH KESHARI GANESH PRASAD KESHARI Uttar Pradesh 221010 0000IN30155720608936 21.00 23-AUG-2013
VARANASI
S A 6/186 P 49 C-83 SHRI NAGAR
GOVIND DAS AGARWAL SHIV PRASAD AGARWAL Uttar Pradesh 221002 0000IN30155720609037 24.00 23-AUG-2013
COLONY PAHARIA VARANASI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
AJAY PRATAP SINGH SHRI ARJUN SINGH HARAIDIH NICHLAUL MAHARAJGANJ Uttar Pradesh 273304 0000IN30155720611249 21.00 23-AUG-2013
1B-18 JAY PRAKASH COLONY SECL
RAJENDRA KUMAR RATHORE V K RATHORE Madhya Pradesh 495679 0000IN30155720621388 30.00 23-AUG-2013
KORBA
46-A LANE NO 5 RAVINDRAPURI
B HARISHANKAR T S BALASUBRAMANIAN Uttar Pradesh 221005 0000IN30155720624688 60.00 23-AUG-2013
VARANASI
ASHA PUR NEAR JODHPUR
VISHWATOSH NARAYAN SINGH LATE SAMAR BAHADUR SINGH Uttar Pradesh 221007 0000IN30155720624910 51.00 23-AUG-2013
SERVICESTATION VARANASI
C-33/58, C-2, B-1 BAJRANJ NAGAR
SUMAN SINGH KAILASH SINGH COLONY CHITAPUR SIGRA Uttar Pradesh 221010 0000IN30155720625094 21.00 23-AUG-2013
VARANASI
147 , BADI JUGOLI GOMTI NAGAR
ASHOK KUMAR SINGH SRI I B SINGH Uttar Pradesh 226010 0000IN30155720629134 21.00 23-AUG-2013
LUCKNOW
NEW BHAGAT SINGH COLONY
SUNITA SINGH G K SINGH Uttar Pradesh 247001 0000IN30155720630007 45.00 23-AUG-2013
BAJORIA MARG SAHARANPUR
B-23 AVAS VIKAS COLONY CHILLA
NARENDRA KUMAR PANDEY SRI RAM CHANDRA PANDEY Uttar Pradesh 210001 0000IN30155720631944 51.00 23-AUG-2013
ROAD BANDA
AG-03,G.D.A FLAT , RLY STATION
POONAM SRIVASTVA MR JAGDEESH NARAIYAN SRIVASTVAROAD NEAR IRRIGATION GUEST Uttar Pradesh 273001 0000IN30155720632826 21.00 23-AUG-2013
HOUSE GORAKHPUR
H NO 137-A-2 HARJINDER NAGAR-II
SANTOSH KUMAR LATE BARDANI Uttar Pradesh 208007 0000IN30155720634729 51.00 23-AUG-2013
KANPUR
4 B-169, BUDHI VIHAR AVAS VIKAS
SATENDRA SINGH GILL SHRI SHIV CHARAN SINGH Uttar Pradesh 244001 0000IN30155720638873 30.00 23-AUG-2013
MAGHOLA MORADABAD
SATYA PRAKASH RI RAMESHWAR PRASAD HATIM SARAI SAMBHAL Uttar Pradesh 244302 0000IN30155720640174 21.00 23-AUG-2013
563/2K SHYAM NAGAR ALAMBAGH
HIMMAT SINGH LATE JAGAT SINGH RAWAT Uttar Pradesh 226001 0000IN30155720640818 21.00 23-AUG-2013
LUCKNOW
SS-III/212, 213, SEC-D1 LDA COLONY,
NITIN SRIVASTAVA P N SRIVASTAVA PARAG DAIRY KANPUR ROAD Uttar Pradesh 226012 0000IN30155720641600 21.00 23-AUG-2013
LUCKNOW
LEENA SAXENA AYUL KUMAR SAXENA 295 JANKIPURI BAREILLY Uttar Pradesh 243122 0000IN30155720643164 51.00 23-AUG-2013
CANARA BANK, REGIONAL OFFICE
NEELAM MISHRA SAKET KUMAR MISHRA Uttar Pradesh 282002 0000IN30155720644850 21.00 23-AUG-2013
TBC CELL 71 M G ROAD AGRA
H NO-149 SAKIR ROAD BAZAR VILL-
HARENDRA KUMAR SHARMA SHRI PREM SHANKAR SHARMA Rajasthan 328001 0000IN30155720644930 21.00 23-AUG-2013
PURANI CHAWNI DHOLPUR
F-4 LAWYERS COLONY BYE PASS
HARBANSH SINGH KALIDAS JOSHIA Uttar Pradesh 282001 0000IN30155720644964 45.00 23-AUG-2013
ROAD AGRA
A-26 MANSAROVER COLONY RAM
HEMANT CHAUDHARY KUSHAL PAL SINGH Uttar Pradesh 202001 0000IN30155720647039 6.00 23-AUG-2013
GHAT ROAD ALIGARH
MIG 37 AWANTIKA SECOND RAGHAT
RAVI SHARMA SH DINESH SHARMA Uttar Pradesh 202001 0000IN30155720647248 51.00 23-AUG-2013
ROAD ALIGARH
SAGIR AHMAD NISAR AHMAD A 931/8 INDIAR NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155720652185 30.00 23-AUG-2013
PROF. OF MATHMETHICS NEW
ANITA SINHA SRI NARENDRA KUMAR SINHA RAJENDRA NAGAR MADHUBANI Bihar 854301 0000IN30155720654259 21.00 23-AUG-2013
PURNEA
BARWALI HAVELI RAJGHAT
MUKTA SHARMA DARPAN SHARMA Uttarakhand 249408 0000IN30155720660474 21.00 23-AUG-2013
KANKHAL HARIDWAR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
D 59/152 GOVIND NAGAR COLONY
SANJIV KUMAR SINGH HARI BANSH SINGH SHIV PURWA MAHMOOR GANI Uttar Pradesh 221010 0000IN30155720674011 3.00 23-AUG-2013
VARANASI
N-22/11 RENUSAGAR PO-
SANTOSH SINGH LATE SHRI RAM ASHRAY SINGH Uttar Pradesh 231218 0000IN30155720674133 60.00 23-AUG-2013
RENUSAGAR SONEBHADRA
75 SAMAR VIHAR ALAMBAGH
NEELAM SRIVASTVA J K SRIVASTAVA Uttar Pradesh 226005 0000IN30155720679389 21.00 23-AUG-2013
LUCKNOW
H/O DEVENDRA KUMAR DAS
SANTOSH KUMAR SINGH UMESH KUMAR SINGH RUIDHASA MISSION ROAD Bihar 855107 0000IN30155720690823 21.00 23-AUG-2013
KISHANGANJ
C/O R SRINIVASA SARMA CANARA
R VIJAYA LAKSHMI R S SARMA Uttar Pradesh 202001 0000IN30155720691109 21.00 23-AUG-2013
BANK RAMGHAT ROAD ALIGARH
CHAILAHAN(CHUHATTA) MACHHALI-
MANISH KUMAR MAURYA LATE SRI DWARIKA PRASAD MAURYA Uttar Pradesh 222143 0000IN30155720691800 21.00 23-AUG-2013
SHAHAR JAUNPUR
GENRAL MERCHANT SUBZI MANDI
SAMI UDDIN NA Uttar Pradesh 262001 0000IN30155720691965 21.00 23-AUG-2013
PILIBHIT
VILLEGE JOKWA BAZAR POST LALA
RAJU KUMAR GUPT MR KISHORI LAL GUPT Uttar Pradesh 274401 0000IN30155720694210 21.00 23-AUG-2013
GURWALIA KUSHINAGAR
E-12/2 GTB NAGAR KARELI COLONY
MOHD RIZWAN LATEQURBAN ALI Uttar Pradesh 211016 0000IN30155720695520 6.00 23-AUG-2013
SCHEME ALLAHABAD
16, DANGWAL MARG DEHRADUN
VIJAY RAM CHAMOLI P N CHAMOLI Assam 220001 0000IN30155720696715 45.00 23-AUG-2013
UTRANCHAL DEHRADUN
CHEST CLINIC JAIL ROAD, ANTA
RADHEY SHYAM GERA SHRI N R GERA Uttar Pradesh 242001 0000IN30155720699582 45.00 23-AUG-2013
SHAHJAHANPUR
C/O R.N.AGRAWAL ROAD
PRAKASH KUMAR DOKANIA KISHAN LAL DOKANIA Bihar 812002 0000IN30155720704391 21.00 23-AUG-2013
BHAGALPUR
SANGAM CHITRA MANDIR
PARDEEP SHAHI LATE DURG VIJAI SHAHI Uttar Pradesh 273402 0000IN30155720705246 30.00 23-AUG-2013
BARHALGANJ GORAKHPUR
28 RAJENDRA NAGAR (E)
AKHILESH KUMAR SRIVASTAVA BALBHADRA KUMAR SRIVASTAVA Uttar Pradesh 273015 0000IN30155720711701 150.00 23-AUG-2013
GORAKHNATH GORAKHPUR
KEDARESWAR MAHAPATRA MOHAN SUNDER CIVIL LINE FAIZABAD Uttar Pradesh 224001 0000IN30155720714479 51.00 23-AUG-2013
QUARTER NO 3 37 B N PAC SHYAM
LATA YADAV A R YADAV Uttar Pradesh 208013 0000IN30155720714817 258.00 23-AUG-2013
NAGAR KANPUR
RISHI KUMAR RASTOGI LATE SHRI SHIV NARAIN LAL RASTOGPURANI BAZAR BABERU BANDA Uttar Pradesh 210121 0000IN30155720716386 51.00 23-AUG-2013
KAMASIN ROAD PURANI BAZAR
SUSHILA DEVI SHRI RISHI KUMAR RASTOGI Uttar Pradesh 210001 0000IN30155720716538 51.00 23-AUG-2013
BABERU BANDA
SARITA PANDEY PREM SHANKER PANDEY HIG 7, INDIRA NAGAR RAEBARELI Uttar Pradesh 229001 0000IN30155720718267 51.00 23-AUG-2013
KRISHNA TALKIES BUXIPUR
RAJESH SARAF SRI GOPAL KRISHNA SARAF Uttar Pradesh 273001 0000IN30155720727862 21.00 23-AUG-2013
GORAKHPUR
75-F, SAHYOG VIHAR COLONY
SAILESH KUMAR RAI SHRI RAJESHWAR RAI DHARAMPUR SHAHPUR PO-GEETA Uttar Pradesh 273006 0000IN30155720727959 21.00 23-AUG-2013
VATIKA GORAKHPUR
SARAI BALI MAHESHWARI NAGAR
PADMA RANI MAHESHWARI SATYA RAI MAHESHWARI Uttar Pradesh 202001 0000IN30155720728380 51.00 23-AUG-2013
ATAURLI ALIGARH
C/O MR B B PANDIT 36 CANTT ROAD
ANJALI PANDIT SRI BRAJ BHUSHAN PANDIT Uttar Pradesh 226001 0000IN30155720729180 21.00 23-AUG-2013
LUCKNOW
A-42, TRANSIT HOSTEL RESERVE
RATAN KANT PANDEY PARAS NATH PANDEY Uttar Pradesh 226001 0000IN30155720729438 81.00 23-AUG-2013
POLICE LINES LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
309 P BASANT VIHAR COLONY
ANIRUDDHA RAI LATE AMBIKA RAI BORING NO-10 GORAKHNATH Uttar Pradesh 273015 0000IN30155720732819 36.00 23-AUG-2013
GORAKHPUR
172, INDIRA COMMERCIAL COMPLEX
PSRK SASTRY P SRI RAMA MURTHY Madhya Pradesh 495679 0000IN30155720738158 36.00 23-AUG-2013
T P NAGAR KORBA
9/66, INDIRA NAGAR MUNSHIPULIA
CHANDRAKANTA FATEH SINGH NIMESH Uttar Pradesh 226016 0000IN30155720743820 21.00 23-AUG-2013
LUCKNOW
2/158 VIRAT KHAND GOMTI NAGAR
MADHUBALA KHAN AMIR HASAN KHAN Uttar Pradesh 226010 0000IN30155720744365 21.00 23-AUG-2013
LUCKNOW
24/ 202 BAGH RAM SAHAY LOHA
SAVITA JAIN VIKAS JAIN Uttar Pradesh 282002 0000IN30155720745830 30.00 23-AUG-2013
MANDI AGRA
H. NO.-42, SHUBHALAY NEAR RAJIV
SUNIL TRIVEDI S C TRIVEDI Madhya Pradesh 462039 0000IN30155720747247 21.00 23-AUG-2013
GANDHI SCHOOL TRILANGA BHOPAL
GURCHARAN SINGH LATE S GOPAL SINGH 119/79, BAMBA ROAD KANPUR Uttar Pradesh 208012 0000IN30155720747561 51.00 23-AUG-2013
BANGLOW NO 2 LAXMI RATAN
SANTOSH AGRAWAL SRI P C AGRAWAL COTTON MILLS OFFICERS COLONY, Uttar Pradesh 208012 0000IN30155720752582 45.00 23-AUG-2013
KALPI ROAD KANPUR
84 NATHMALPUR BAJRANG NAGAR
SUNIL KUMAR VARMA LATE SHRI S C VERAM COLONY INDL ESTATE G NATH Haryana 123456 0000IN30155720754341 21.00 23-AUG-2013
GORAKHPUR
1, DR SARKAR NURSING HOME
I P ELHENCE LATE SHRI B P ELHENCE Uttar Pradesh 282002 0000IN30155720756962 51.00 23-AUG-2013
ENCLAVE DELHI GATE AGRA
34 PUSHPAYAN NEHRU ENCLAVE
PRADIP DASH NARAYAN DASH Uttar Pradesh 226001 0000IN30155720764917 21.00 23-AUG-2013
GOMTI NAGAR LUCKNOW
51, RAM PRIYA ROAD PRAYAG, PO
SIDH NARAIN PANDEY SHRI VED SWROOP PANDEY Uttar Pradesh 211001 0000IN30155720767616 21.00 23-AUG-2013
KACHERI ALLAHABAD
SHIV SINGH SHRI BAL KISHAN VILL/POST- RAIPURA JAT MATHURA Uttar Pradesh 281122 0000IN30155720768014 21.00 23-AUG-2013
W/O SATYENDRA PAL SINGH OPP
GEETA SINGH SHRI S P SINGH DURGA POOJA GROUND B I BAZAR Uttar Pradesh 243001 0000IN30155720768918 15.00 23-AUG-2013
BAREILLY
TYPE-3, STAFF QTR B.I. BAZAR NEW
S P SINGH SHRI HAKIM SINGH DURGA POOJA GROUND, CANTT Uttar Pradesh 243001 0000IN30155720768926 21.00 23-AUG-2013
BAREILLY
H NO 6/1542 B/37, VISHNUPURI
MAN MOHAN GUPTA O P GUPTA COLONY NEW MADHONAGAR Uttar Pradesh 247001 0000IN30155720769216 21.00 23-AUG-2013
SAHARANPUR
SANTOSH KUMAR BHAGAT RAM JI BHAGAT AT+ PO-PANJWARA BANKA Bihar 813110 0000IN30155720772456 21.00 23-AUG-2013
H.NO.588/85 BHADRUKH BANGLA
PRATIBHA SHARMA V P SHARMA Uttar Pradesh 226002 0000IN30155720774473 51.00 23-AUG-2013
BAZAR LUCKNOW
MIYAPUR, HOUSE NO-277-B RAI
ASHISH KUMAR SINGH SRI R P SINGH Uttar Pradesh 222002 0000IN30155720784282 21.00 23-AUG-2013
COLONY JAUNPUR
9, CIVIL LINES OLD RTO COMPOUND
R K SRIVASTAVA LATE SRI B L SRIVASTAVA Uttar Pradesh 281001 0000IN30155720787638 21.00 23-AUG-2013
MATHURA
2/20, VIVEK KHAND GOMTI NAGAR
SUNEET KUMAR MATHUR G P MATHUR Uttar Pradesh 226010 0000IN30155720790164 51.00 23-AUG-2013
LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
LIG-2/18, SITAPUR ROAD YOJNA
SAHDEO SINGH LATE SRI BHOUTHI SINGH Uttar Pradesh 226002 0000IN30155720791675 36.00 23-AUG-2013
SECTOR-P, ALIGANJ LUCKNOW
81, MAHAJANI TOLA C/O BANARSHI
ALOK AGRAWAL LATE HARE KRISHNA AGRAWAL AGRAWAL MISTHAN BHANDAR Uttar Pradesh 211003 0000IN30155720793831 21.00 23-AUG-2013
ALLAHABAD
BE-90, IFFCO TOWNSHIP
YOGENDRA MALI MOHAN MALI Uttar Pradesh 212404 0000IN30155720795023 21.00 23-AUG-2013
GHIYANAGAR ALLAHABAD
GOVIND RAM NAGARMAL GT ROAD,
JAI PRAKASH NAGARMAL Uttar Pradesh 232101 0000IN30155720796532 3.00 23-AUG-2013
MUGHAL SARAI CHANDAULI
17/5 SANCHAR COLONY
ARVIND KUMAR CHAUDHARY M P CHAUDHARY Uttar Pradesh 226001 0000IN30155720797158 45.00 23-AUG-2013
KAPOORTHALA LUCKNOW
SUBHASH NAGAR,MANKAPUR C/O
SUMIT KUMAR GUPTA SHRI RAJ KUMAR GUPTA Uttar Pradesh 271302 0000IN30155720801567 21.00 23-AUG-2013
GUPTA KIRANA STORE GONDA
H NO-C-1/135, SECTOR-G
HANUMAN PRASAD RASTOGI SHARADA PRASAD RASTOGI Uttar Pradesh 226020 0000IN30155720801903 90.00 23-AUG-2013
JANKIPURAM LUCKNOW
A-19/67, CHAHATTA LAL KHAN
RAM SHANKAR GUPTA LATE CHAUTHI RAM Uttar Pradesh 221206 0000IN30155720802078 21.00 23-AUG-2013
VARANASI
C/O BHARAT BHANDAR STATION
MAYA GUPTA GYAN PRAKASH Uttar Pradesh 277001 0000IN30155720803765 90.00 23-AUG-2013
TOWN HALL ROAD BALLIA
35, BELDARI LANE LAL BAGH
ARCHANA SRIVASTAVA RAVI KUMAR SRIVASTAVA Uttar Pradesh 226001 0000IN30155720811288 15.00 23-AUG-2013
LUCKNOW
NEAR LALWANI NURSING HOME
HARI PRAKASH SHRI MAUJI RAM NIDHOLI ROAD SHRINGAR NAGAR Uttar Pradesh 207001 0000IN30155720811925 21.00 23-AUG-2013
ETAH
HNO-284, GAYATRI NAGAR PO
ANIRUDH PANDEY MR KRISHNA BIHARI PANDEY Uttar Pradesh 273008 0000IN30155720812196 21.00 23-AUG-2013
KUNRAGHAT GORAKHPUR
GURJEET SINGH MOHAN SINGH L.S.M. IQBALPUR HARIDWAR Uttarakhand 247668 0000IN30155720813385 21.00 23-AUG-2013
H.N-140, CIVIL LINES BEHIND
SITA TRIPATHI SRI RAJNEESH TRIPATHI Uttar Pradesh 230001 0000IN30155720815668 36.00 23-AUG-2013
ROADWAYS PRATAPGARH
MAHABIR NAGAR PO- MANIKPUR
AJAY KUMAR GUPTA SRI J P GUPTA Uttar Pradesh 211003 0000IN30155720816849 21.00 23-AUG-2013
CHITRAKOOT
16 D, BELI ROAD NEW KATRA
KAILASH SHANKER SINHA RAJ KISHOR SINHA Uttar Pradesh 211002 0000IN30155720816911 21.00 23-AUG-2013
ALLAHABAD
105 HLL , C/O 17 WING AIR FORCE
NARESH KUMAR YADAV SRI HAR PAL SINGH YADAV Uttar Pradesh 273002 0000IN30155720820381 30.00 23-AUG-2013
STATION GORAKHPUR
RAJENDRA PRASAD SINGH SRI MANI SHANKER SINGH H.NO.277-B, MIYANPUR JAUNPUR Uttar Pradesh 222002 0000IN30155720821393 21.00 23-AUG-2013
53, VILLAGE GHODDAUD CHANDWAK
RAMESH CHANDRA SINGH SURYA NATH SINGH Uttar Pradesh 222001 0000IN30155720821633 21.00 23-AUG-2013
, KERAKAT JAUNPUR
PRAMOD KUMAR GOPAL LAL ALI NAGAR GORAKHPUR Uttar Pradesh 273001 0000IN30155720823772 21.00 23-AUG-2013
QNO-1B/46, SSB COLONY SECL
DEVANAND NIRANJAN LATE GOPI CHAND RAM Madhya Pradesh 495679 0000IN30155720824644 21.00 23-AUG-2013
KORBA
229, SHIV PURI BEHIND KHADI
ABHISHEK GUPTA LATE OM PRAKASH GUPTA Uttar Pradesh 203131 0000IN30155720827026 30.00 23-AUG-2013
ASHRAM KHURJA
SAKIR HUSSAIN SHRI NABI HUSSAIN 5, SARAI NAZAR ALI GHAZIABAD Uttar Pradesh 201002 0000IN30155720828045 21.00 23-AUG-2013
QTR. NO.-C-453, NH-3 NTPC
SUHAIL ATA SHRI HAJI MOHD ATAULLAH TOWNSHIP RIHAND NAGAR BIJPUR Uttar Pradesh 231223 0000IN30155720829255 15.00 23-AUG-2013
SONEBHADRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
319, CIVIL LINES LALITPUR NEAR
BRAJENDRA KUMAR RAI PANNA LAL GANDHARV SINGH BUNDELA NAI Uttar Pradesh 284403 0000IN30155720834790 21.00 23-AUG-2013
BASTI LALITPUR
2/36 VISHWAS KHAND GOMTI NAGAR
BIMLA SINGH NA Uttar Pradesh 226010 0000IN30155720836795 21.00 23-AUG-2013
LUCKNOW
D-9, URJA NAGAR COLONY PO
MEERA CHOUDHARY SHRI N CHOUDHARY Jharkhand 814154 0000IN30155720838954 30.00 23-AUG-2013
MAHAGAMA GODDA
12 B/126, AVAS VIKAS COLONY
AKHILESH KUMAR JAIN SHRI SHANTI LAL JAIN Uttar Pradesh 282002 0000IN30155720840599 42.00 23-AUG-2013
BEHIND HALWAI KI BAGICHI AGRA
7, PATEL NAGAR SARAI GATE
DEEPAK BHATIA SRI R S BHATIA Uttar Pradesh 244901 0000IN30155720848214 21.00 23-AUG-2013
RAMPUR
MIG-14, GURU TAG BAHADUR
GULSHAN SINGH LUTHRA HURBHAJAN SINGH LUTHRA Uttar Pradesh 282005 0000IN30155720849643 30.00 23-AUG-2013
COLONY BYE PASS ROAD AGRA
277 B, MIYANPUR KUTCHAHAR E D D
AMIT KUMAR SINGH SRI R P SINGH Uttar Pradesh 222002 0000IN30155720854731 21.00 23-AUG-2013
2ND JAUNPUR
RAM RAJI DEVI PRAM CHAND GUPTA WARD NO 3 DUDHI SONEBHADRA Uttar Pradesh 231208 0000IN30155720858145 30.00 23-AUG-2013
C-72, CHANDRA PURI COLONY
CHANDRA KANT GOSWAMI LATE SHRI KISHAN LAL GOSWAMI Uttar Pradesh 281001 0000IN30155720862221 21.00 23-AUG-2013
DHAULI PIOU MATHURA
MANDI ROAD, NICHLAUL
GHANSHYAM GUPTA SRI RAMVACHAN GUPTA Uttar Pradesh 276137 0000IN30155720867695 21.00 23-AUG-2013
MAHARAJGANJ
B-21, AMBEDKAR PURAM DELHI
SAPNA NARESH KUMAR Uttar Pradesh 247001 0000IN30155720877888 15.00 23-AUG-2013
ROAD SAHARANPUR
NAVIN GARG G N GARG 300A, JHOKAN BAGH JHANSI Uttar Pradesh 284001 0000IN30155720883556 30.00 23-AUG-2013
C/O G K SINGH NEW BHAGAT SINGH
VARUN KUMAR G K SINGH COLONY BAJORIA MARG Uttar Pradesh 247001 0000IN30155720887800 21.00 23-AUG-2013
SAHARANPUR
C/O SALIL KUMAR 150-A (FIRST
SEEMA SRIVASTAVA SRI SALIL KUMAR FLOOR) MAYUR VIHAR, PHASE-1 Delhi 110091 0000IN30155720888982 21.00 23-AUG-2013
DELHI
21/4, E C ROAD MANDIR WALI GALI
AJAY SINGHAL R C SINGHAL Uttarakhand 248001 0000IN30155720893992 51.00 23-AUG-2013
DEHRADUN
60, KAWA BAGH RAILWAY OFFICERS
S C VAISH B R VAISH Uttar Pradesh 273001 0000IN30155720894784 21.00 23-AUG-2013
COLONY GORAKHPUR
MANOJ KUMAR GUPTA SHRI RAGHUVANSHI LAL SHRI NAGAR TINDWARI BANDA Uttar Pradesh 210128 0000IN30155720895254 21.00 23-AUG-2013
32, NEW AVAS VIKAS COLONY DELHI
YATIN KHARBANDA NARENDRA RAJ KHARBANDA Uttar Pradesh 247001 0000IN30155720897330 30.00 23-AUG-2013
ROAD SAHARANPUR
127, INDRA MANI NAGAR RESI
KAMLESH RATHORE JAGAT PAL SINGH RATHORE Madhya Pradesh 474005 0000IN30155720899052 21.00 23-AUG-2013
DENCY GWALIOR
H.NO. GC-10 INDO GULF TOWNSHIP
MINU CHOWDHARY VIVEK CHOWDHARY PO- JAGDISHPUR INDUSTRIAL AREA Uttar Pradesh 227817 0000IN30155720899265 21.00 23-AUG-2013
SULTANPUR
DINA SAH LANE MUNDICHAK
HARI PRASAD GUPTA LATE BABU LAL GUPTA Bihar 812001 0000IN30155720901859 36.00 23-AUG-2013
BHAGALPUR
JAFARA BAZAR SHEESH MAHAL
SANGEETA PANDEY RAJESH KUMAR PANDEY Uttar Pradesh 273001 0000IN30155720907034 21.00 23-AUG-2013
GATE GORAKHPUR
SHIV KUMAR GUPTA SHRI D P GUPTA SHOPPING COMPLEX SECL KORBA Chhattisgarh 495678 0000IN30155720907260 21.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW NO.-5, E.R.A. RAMALINGAM ST
RAJA V MR V VELAYUDHAN Tamil Nadu 637408 0000IN30155720909685 51.00 23-AUG-2013
RASIPURAM NAMAKKAL TAMILNADU
F 2/88 REFINERY TOWNSHIP
RAM BRAJESH KUMAR LATE SHRI CHINTAMAN THAKUR Bihar 851117 0000IN30155720910843 15.00 23-AUG-2013
BEGUSARAI
113 KOHINOOR BACHELOR HOSTEL
BRIJESH KUMAR SINGH SRI KUNWAR BAHADUR SINGH Uttar Pradesh 206244 0000IN30155720916158 51.00 23-AUG-2013
UPPC NAGAR, DIBYAPUR AURAIYA
'PREM JOYTI' PRATAP NAGAR
NIDHI JAIN SHRI RAMESH CHAND JAIN Uttar Pradesh 247001 0000IN30155720917528 30.00 23-AUG-2013
RAIWALA SAHARANPUR
PREM JOYTI PRATAP NAGAR
SHASHI JAIN SHRI RC JAIN Uttar Pradesh 247001 0000IN30155720917536 30.00 23-AUG-2013
RAIWALA SAHARANPUR
PREM JOYIT PRATAP NAGAR
RAMESH CHAND JAIN LATE JAI KUMAR JAIN Uttar Pradesh 247001 0000IN30155720917544 45.00 23-AUG-2013
PALWALA SAHARANPUR
C/O SRI V P PAL, 242-A, CANAL ROAD
NEAR ST XAVIERS SCHOOL
MANORAMA PAL SRI VIJOY PRATAP PAL Uttar Pradesh 273016 0000IN30155720917706 21.00 23-AUG-2013
DAUDPUR RUSTAMPUR
GORAKHPUR
2/5, MATHURA REFINERY NAGAR
ASHA PANT SHRI MAHESH CHANDRA PANT Uttar Pradesh 281006 0000IN30155720918410 30.00 23-AUG-2013
MATHURA
NH-III, C-73 PO- VINDHYA NAGAR
ARUNA KUMAR CHAMAN KUMAR Madhya Pradesh 486885 0000IN30155720922708 51.00 23-AUG-2013
SIDHI
B-418 IFFCO PAULPOTHEN NAGAR
RAJEEV R K CHAUDHARY Uttar Pradesh 243001 0000IN30155720924289 36.00 23-AUG-2013
AONLA BAREILLY
MOH ALAM KHANI, PO BILASPUR TEH-
SAURABH TAYAL ANIL KUMAR Uttar Pradesh 203001 0000IN30155720927172 21.00 23-AUG-2013
SIKANDRABAD BULANDSHAR
406/338-D IN FRONT OF ANAND
SHIVALI DUBEY SHRI P K DUBEY BHAWAN COLONEL GANJ Uttar Pradesh 211002 0000IN30155720927252 51.00 23-AUG-2013
ALLAHABAD
176 CIVIL LINES JAIL CHOURAHA
AMOL AGARWAL SRI BADRI PRASAD AGARWAL Uttar Pradesh 284001 0000IN30155720927859 30.00 23-AUG-2013
JHANSI
3/304 VIKRANT KHAND GOMTI
R C SRIVASTAVA LATE MR B L VERMA Uttar Pradesh 226010 0000IN30155720928641 51.00 23-AUG-2013
NAGAR LUCKNOW
HOUSE NO-33/2 SHASTRI NAGAR
DHRUV PRAKASH SRI P S SHISHYA Uttar Pradesh 250005 0000IN30155720930039 21.00 23-AUG-2013
SECT-2 MEERUT
262 SALIG GANJ ROAD MUTTHI GANJ
AJAY KUMAR KESHARWANI SRI LAL CHAND KESHARWANI Uttar Pradesh 211003 0000IN30155720933238 21.00 23-AUG-2013
ALLAHABAD
SHANKAR PASWAN SIR UPENDRA PASWAN AT AND PO ULAO BEGUSARAI Bihar 851134 0000IN30155720935551 21.00 23-AUG-2013
F-94, PC COLONY KANKARBAGH
PALLAV KUMAR SRI RAM NARAYAN SHARMA Bihar 800020 0000IN30155720937185 51.00 23-AUG-2013
PATNA
ML-40, ASHOK VIHAR COLONY
RAKESH KUMAR SRIVASTAV LATE DINESH CHANDRA SRIVASTAVA Uttar Pradesh 221007 0000IN30155720939718 51.00 23-AUG-2013
PHASE-2, PAHARIA VARANASI
RLY BUNGLOW NO.-194 RLY
SEEMA LAL SRI RAMESHWAR NATH SRIVASTAVA OFFICERS COLONY RANGATAND Jharkhand 826001 0000IN30155720943551 51.00 23-AUG-2013
DHANBAD
102, JANKIPURAM EXTENSION 60,
ARUN KUMAR MISHRA MADHU SUDAN MISHRA Uttar Pradesh 226021 0000IN30155720944164 30.00 23-AUG-2013
FEET ROAD LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
Q NO-B-4138 REFINERY TOWNSHIP
NAVIN PRAKASH B P SHARAMA Haryana 132140 0000IN30155720945466 21.00 23-AUG-2013
PANIPAT
2043, PATEL KUNJ UPPC NAGAR
ANIL VERMA V S VERMA Uttar Pradesh 206244 0000IN30155720949724 51.00 23-AUG-2013
DIBIYAPUR KANPUR
PUNJAB NATIONAL BANK KHAJOORI
BABU LAL MEENA SHRI MOHAN LAL MEENA Uttar Pradesh 276204 0000IN30155720951495 36.00 23-AUG-2013
BRANCH VIA MEHNAGAR AZAMGARH
VINOD BAWEJA MR SADANAND BAWEJA A-64, INDER PURI NEW AGRA Uttar Pradesh 282005 0000IN30155720951526 21.00 23-AUG-2013
BANSI LAL GUPTA TIRATH RAM GUPTA INELLESLY GANJ MIRZAPUR Uttar Pradesh 231001 0000IN30155720952594 51.00 23-AUG-2013
FIRE AND SAFETY IOCL PANIPAT
ANIL KUMAR LATE SHRI RAMA KANT PODDAR Haryana 132140 0000IN30155720956758 21.00 23-AUG-2013
REFINERY BAHOLI PANIPAT
439A/1B BARSI ROAD INDRA NAGAR
PRAMOD GOSWAMI SRI DASHRATH GOSWAMI Uttar Pradesh 211001 0000IN30155720957638 21.00 23-AUG-2013
COLONY ALLAHABAD
VILL. RANDHA P O- CHANPUR
LAKSHUMAN PRASAD DHANUSHADHARI Uttar Pradesh 231217 0000IN30155720958524 30.00 23-AUG-2013
SONEBHADRA
145, RAVINDRAPALLI FAIZABAD
PRAMOD KUMAR PADHY SAHADEV PADHY Uttar Pradesh 226016 0000IN30155720959045 21.00 23-AUG-2013
ROAD LUCKNOW
BH-144 DEEN DAYAL NAGAR
PADMA SHARMA MR RAJENDRA KUMAR SHARMA Madhya Pradesh 474011 0000IN30155720959341 30.00 23-AUG-2013
GWALIOR
B 1/4 E PARK MAHANAGAR
VIJAY SINGH KHOKHAR JITENDRA SINGH Uttar Pradesh 226024 0000IN30155720960199 30.00 23-AUG-2013
LUCKNOW
FIRE AND SAFETY DEPT, PANIPAT
AJAY KUMAR SRI MOTI PRASAD Haryana 132140 0000IN30155720961915 21.00 23-AUG-2013
REFINERY PANIPAT
VILL RAMDEO NAGAR MAHADEWA,
RAM DHYAN RAI KAWAL DEO RAI Bihar 841226 0000IN30155720962692 21.00 23-AUG-2013
SIWAN BIHAR
PRAKASH CHAND JAIN LATE SHRI BIDHI CHAND JAIN GOPINATH KI PULIA MORENA Madhya Pradesh 476001 0000IN30155720964975 21.00 23-AUG-2013
ATR NO- SD-153 CSEB COLONY
ASHISH BRAHMABHATTA D R BRAHMABHATTA Madhya Pradesh 495250 0000IN30155720965927 30.00 23-AUG-2013
KORBA
K B LAL ROAD CENTRAL BANK
SHAMBHU SHARAN GUPTA LATE BHOLA PRASAD GUPTA Bihar 812006 0000IN30155720965976 36.00 23-AUG-2013
BUILDING NATHNAGAR BHAGALPUR
SIDDHARTH MEHROTRA VIRENDRA KUMAR MEHROTRA 15/247-B, CIVIL LINES KANPUR Uttar Pradesh 208001 0000IN30155720967045 33.00 23-AUG-2013
QTR NO 1/187 MATAHURA REFINERY
DIGEN MANDAL LATE GADADHAR MANDAL Uttar Pradesh 281006 0000IN30155720971396 21.00 23-AUG-2013
NAGAR MATHURA
H NO 9 BLOCK NO 2 SPRING FIELD
SANTOSH SH SATYADAL SINGH NIVATTI COLONY SECTOR 31 EXT Haryana 121008 0000IN30155720972328 30.00 23-AUG-2013
FARIDABAD HARYANA
C-5, NBFGR CAMPUS CANAL RING
SAMIR KUMAR PAUL LATE SRI L C PAUL Uttar Pradesh 226002 0000IN30155720972580 30.00 23-AUG-2013
ROAD TELIBAGH LUCKNOW
QTR NO- NB-42 NEAR BEACON
JAGANNATH RAO VEDULA V R NARAYANA SCHOOL CSEB COLONY Madhya Pradesh 495681 0000IN30155720979513 21.00 23-AUG-2013
KORBA(EAST)
BIMAL NIWAS MOH-LAHERI TOLA
BIMAL DEO NARAYAN LALL LATE RAMESHWAR LALL PANDASARAI PO-LAHERIASARAI Bihar 846001 0000IN30155720982367 21.00 23-AUG-2013
DARBHANGA
TATA AIG LIFE INSURANCE CO LTD
RAHUL MEHROTRA DR S P MEHROTRA SHALIMAR COURT 5, RANI LAXMI BAI Uttar Pradesh 226001 0000IN30155720986801 51.00 23-AUG-2013
MARG LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ABHISHEK NAGAR SHIVPURI
RAJENDRA PRASAD GUPTA SHREERAM GUPTA SINGHARIYA KUNRAGHAT Uttar Pradesh 273008 0000IN30155720987031 21.00 23-AUG-2013
GORAKHPUR
ALLANZ BAJAJ LIFE INSURENCE CO
ASHWANI KUMAR SHARMA RAGHUVIR NATH SHARMA LTD ARIHANT COMPLEX, 4TH FLOOR Uttar Pradesh 221010 0000IN30155720987715 138.00 23-AUG-2013
SIGRA VARAANSI
211-B, JANAKPURAM WAZIDPUR
MAMTA CHAURASIA SHRI PEEYUSH KUMAR CHAURASIA Uttar Pradesh 222002 0000IN30155720990584 21.00 23-AUG-2013
TIRAHA JAUNPUR
GYAN BHARTI VIDYA MANDIR
UJJWAL SINGH BHADORIA LATE R B SINGH BHADORIA RANDHIR COLONY BHIND ROAD, Madhya Pradesh 474005 0000IN30155720994608 51.00 23-AUG-2013
GOLA KA MANDIR GWALIOR
AJAY KUMAR SRIVASTAVA SHRI JAGDISH PRASAD SRIVASTAVA 1101, OLD KATRA ALLAHABAD Uttar Pradesh 211001 0000IN30155721001169 51.00 23-AUG-2013
BEHIND BADI DARGAH AMAHIA
BRINDAWAN SHUKLA SRI KAMTA PRASAD SHULKA Madhya Pradesh 486001 0000IN30155721001597 51.00 23-AUG-2013
REWA
4/491 AVAS VIKAS COLONY YOJANA
KRIPAYAN BHATTACHARYA LATE AC BHATTACHARYA Uttar Pradesh 211019 0000IN30155721001763 21.00 23-AUG-2013
3 JHUSI ALLAHABAD
RAKESH KUMAR JAISWAL LATE BHAGWATI PRASAD JAISWAL 1/10, NICHLAUL MAHARAJGANJ Uttar Pradesh 273304 0000IN30155721002764 21.00 23-AUG-2013
QR NO- D-13 SUBHASH BLOCK
SUNIL KUMAR SHARMA LATE H K SHARMA Chhattisgarh 495677 0000IN30155721005935 12.00 23-AUG-2013
COLONY S.E.C.L KORBA
VILL SHAHNEWAJPUR PO HAUZA
VISHWA NATH PATHAK LATE SRI RAM ADHAR PATHAK Uttar Pradesh 211001 0000IN30155721007630 21.00 23-AUG-2013
ZAFARABAD JAUNPUR
VILL MIRTANA PO MANT BHADRAVAN
VINOD KUMAR SHRI HARI PRASAD Uttar Pradesh 281202 0000IN30155721007842 51.00 23-AUG-2013
BRANCH MATHURA
C-7/289 CHETGANJ C/O CHEDI LAL
DINESH KUMAR CHHEDI LAL Uttar Pradesh 221001 0000IN30155721009032 51.00 23-AUG-2013
VARANASI
C/O JAUNPUR MEDICAL HALL
SHARAD SRIVASTAVA MAHENDRA NATH SRIVASTAVA INFRONT OF GOVERNMENT Uttar Pradesh 222002 0000IN30155721009526 21.00 23-AUG-2013
HOSPITAL STATION ROAD JAUNPUR

SUDESH CHEKAR SURENDER CHEKAR 2423/2 GILL COLONY SAHARANPUR Uttar Pradesh 247001 0000IN30155721013775 30.00 23-AUG-2013
GYAL PHO HOUSE BELOW
RAMESH CHAND DORJE STRABERRY HILL HOUSING BOARD Himachal Pradesh 171001 0000IN30155721013919 21.00 23-AUG-2013
COLONY SHIMLA
ARUNABHA SINGH SURENDRA NARAIN SINGH M-7, AMRISHPURI RAEBARELI Uttar Pradesh 229001 0000IN30155721014438 30.00 23-AUG-2013
AE IRRIGATION DIVISION RUDRA
SHIVA NARAYAN SINGH LATE RAM NANDAN PRASAD Uttarakhand 246171 0000IN30155721020689 51.00 23-AUG-2013
PRAYAG
LUDIYATPURA, NEAR RANI LAXMI BAI
SATISH CHANDRA GUPTA SHRI BHAGWAN DAS GUPTA Uttar Pradesh 210431 0000IN30155721023982 30.00 23-AUG-2013
GATE RATH HAMIPUR
MOH-GUMTI TOLA PO KUNRAGHAT
CHHATRA PAL LATE BHAGWATI Uttar Pradesh 273008 0000IN30155721024825 21.00 23-AUG-2013
GORAKHPUR
UPER SARTHI VIHAR PO NEHRU
SARITA UNIYAL SHRI SUNIL UNIYAL Uttarakhand 248001 0000IN30155721025875 21.00 23-AUG-2013
GRAM DEHRADUN
MO SULTANPUR HAI SHAKER MANDI
OM PRAKASH SRIVASTAVA LATE SRI NAND LAL SRIVASTAVA Uttar Pradesh 222001 0000IN30155721026505 21.00 23-AUG-2013
PO SADAR JAUNPUR
SANTOSH RANJAN GUPTA SHRI BHAWANI PRASAD GUPTA GADHAN ARJANI JAUNPUR Uttar Pradesh 222001 0000IN30155721026513 21.00 23-AUG-2013
NH-2 C-33 NTPC /VSTPP PO
RAM SINGH SAINI SHRI NAURANG SINGH SAINI Madhya Pradesh 486885 0000IN30155721027160 21.00 23-AUG-2013
VIDHYANAGAR SIDHI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SECTOR-G-3/32, JANKIPURAM
VEENA SRIVASTAVA RAVINDRA KUMAR Uttar Pradesh 226024 0000IN30155721028259 21.00 23-AUG-2013
LUCKNOW
KALPANA SRIVASTAVA PREM NARAIN SRIVASTAVA 687, CIVIL LINES UNNAO Uttar Pradesh 209801 0000IN30155721028572 3.00 23-AUG-2013
AJEET KUMAR SRI JAGANNATH PRASAD PO MARDAH GHAZIPUR Uttar Pradesh 233226 0000IN30155721029039 21.00 23-AUG-2013
D D U STATE INSTITURE OF RURAL
PADMAWATI PANDEY SRI OM PRAKASH PANDEY DEVELOPMENT BAKSHI KA TALAB Uttar Pradesh 277202 0000IN30155721029451 102.00 23-AUG-2013
LUCKNOW
LOWER KALABARH PO KOTDWAR
SUSHILA RAWAT LATE KUNWAR SINGH RAWAT Uttarakhand 246149 0000IN30155721030109 21.00 23-AUG-2013
GARHWAL
117/L/302 PLOT NO-237 NAVEEN
SHAILESH DWIVEDI SRI AKHILESH SHARAN DWIVEDI Uttar Pradesh 208001 0000IN30155721030463 21.00 23-AUG-2013
NAGAR KANPUR
22 NYAY VIHAR, MAHARSHI NAGAR
PHASE-IIRAMESHWARAM
JAGDISH CHANDRA MISHRA PANDIT SHYAM SHANKAR MISHRA COLONY,BAKSHI KA NEAR SEWA Uttar Pradesh 226010 0000IN30155721032403 30.00 23-AUG-2013
HOSPITAL, SITAPUR ROAD
LUCKNOW
VILLAGE- LAKHANPUR POST-
SHIV SHANKAR GUPTA SHRI CHHATANKU GUPTA Uttar Pradesh 231001 0000IN30155721032487 21.00 23-AUG-2013
MAWAIYA MIRZAPUR
LOWER KALABAGH PO KOTDWARA
PRAMOD SINGH RAWAT LATE KUNWAR SINGH RAWAT Uttarakhand 246149 0000IN30155721034095 21.00 23-AUG-2013
GARHWAL
HNO-T/109/3 C G LINES OLD CANTT
HARI PRASAD LATE D LAL Uttar Pradesh 211001 0000IN30155721034360 30.00 23-AUG-2013
ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT
HARI PRASAD LATE D LAL Uttar Pradesh 211001 0000IN30155721034378 30.00 23-AUG-2013
ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT
PRASHANT KATHERIA HARI PRASAD Uttar Pradesh 211001 0000IN30155721034394 30.00 23-AUG-2013
ALLAHABAD
NH-2, C-145, POST-VINDHYA NAGAR
RUPINDER KAUR SHRI SOHAN SINGH TATTER Madhya Pradesh 486885 0000IN30155721036515 21.00 23-AUG-2013
SIDHI
GUR CHARAN SINGH LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY BAREILLY Uttar Pradesh 243003 0000IN30155721039872 30.00 23-AUG-2013
SHRAWAN KUMAR BHAGAT LATE SARJU BHAGAT AT PO PANJWARA BANKA Bihar 813110 0000IN30155721041808 21.00 23-AUG-2013
277-B, RAI COLONY MIYAPUR
AMIT KUMAR SINGH R P SINGH Uttar Pradesh 222002 0000IN30155721046234 21.00 23-AUG-2013
JAUNPUR
277-B, RAI COLONY MIYAPUR
RAJENDRA PRASAD SINGH NA Uttar Pradesh 222002 0000IN30155721046242 21.00 23-AUG-2013
JAUNPUR
GF-10, INDOGULF TOWNSHIP PO-
ANIRUDDHA KUMAR SHUKLA SHRI RAJ BHANU SHUKLA JAGDISHPUR INDUSTRIAL AREA Uttar Pradesh 227817 0000IN30155721047018 21.00 23-AUG-2013
SULTANPUR
628, REFOJI COLONY SIPRI BAZAR
DILPREET KAUR UTTAM SINGH Uttar Pradesh 284002 0000IN30155721049595 21.00 23-AUG-2013
JHANSI
DEVENDER KUMAR DHAWAN LATE SADA NAND DHAWAN K-J-45 KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0000IN30155721049894 3.00 23-AUG-2013
F-18, SOUTH CIVIL LINE
DEEPTI MISHRA C P MISHRA Madhya Pradesh 480001 0000IN30155721053361 51.00 23-AUG-2013
CHHINDWARA MADHYA PRADESH
QTR NO. 1B/39 PUMP HOUSE
ASHWINEE KUMAR PANDEY SHRI PRABHU NATH PANDEY Madhya Pradesh 495679 0000IN30155721053387 30.00 23-AUG-2013
COLONY SECL KORBA
MANJIT RAI KHURANA SRI BUA DITTA KHURANA 16/ 122 VASUNDHARA GHAZIABAD Uttar Pradesh 201012 0000IN30155721054285 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SANDEEP H/W AND PAINTS
SANDEEP TIWARI SRI S N TIWARI RAMIPATTI CIVIL LINES COURT Uttar Pradesh 231001 0000IN30155721054411 30.00 23-AUG-2013
ROAD MIRZAPUR
VANSH GOPAL AWASHTY LATE SHRI BAIJ NATH 52, NAZAI BAZAR JHANSI CITY Uttar Pradesh 284002 0000IN30155721054821 21.00 23-AUG-2013
B-4, BASANT VIHAR DELHI ROAD
RAMESH CHAND MITTAL SAT PARKASH Uttar Pradesh 247001 0000IN30155721057343 51.00 23-AUG-2013
SAHARANPUR
PLOT NO. 73 NEAR ST. JOHN'S
JAI PRAKASH DHAWAN LATE SATISH KUMAR DHAWAN SCHOOL, MARHAULI PO. Uttar Pradesh 221104 0000IN30155721057811 21.00 23-AUG-2013
BHULLANPUR VARANASI
C/O ANCHHEY CHASMY WALE
INFRONT OF STATE BANK OF INDIA
MAHAZABI MOHD AKRAM Uttar Pradesh 230001 0000IN30155721061820 21.00 23-AUG-2013
PRATAPGARH BRANCH
PRATAPGARH
HUMAYUPUR NORTH KATAHARI
AJAY KUMAR SRIVASTAVA LT SRI SAD GURU SHARAN LAL Uttar Pradesh 273015 0000IN30155721065089 15.00 23-AUG-2013
BAGH GORAKHNATH GORAKHPUR
SOUTH BHATTA DURGA BARI
SUJATA SIRCAR DR SOURENDRA JIT SIRCAR Bihar 854301 0000IN30155721067816 21.00 23-AUG-2013
PURNIA
Q NO.11-NATHPURI COLONY
KRISHNA SWAROOP SRIVASTAVA BABU LAL SRIVASTAWA Uttar Pradesh 212601 0000IN30155721068616 21.00 23-AUG-2013
GAUTAM VIHAR FATEHPUR
C/O MR R N TRIPATHI 528 A/321 A,
SANDEEP MISHRA SHEROMANI MISHRA Uttar Pradesh 211002 0000IN30155721069282 6.00 23-AUG-2013
BHS ALLAPUR ALLAHABAD
0798-C, MEENA KUNJ ASHOK NAGAR
VINOD KUMAR SRIVASTAVA LATE HARISH CHANDRA SRIVASTAVACOLONY HUMAYUNPUR Uttar Pradesh 273001 0000IN30155721071662 21.00 23-AUG-2013
GORAKHPUR
VINOD KUMAR GUPTA SRI PYARE LAL MAIN BAZAR GONDA Uttar Pradesh 202123 0000IN30155721072198 51.00 23-AUG-2013
AT-PO-THANA BIHPUR BHAGALPUR-
MANJU CHOUDHARY RANJAN KUMAR CHOUDHARY Bihar 853201 0000IN30155721073869 21.00 23-AUG-2013
BIHAR
18, MISSION COMPOUND
VAISHALI RANA AMAR KANT RANA Uttar Pradesh 247001 0000IN30155721076210 51.00 23-AUG-2013
SAHARANPUR
C-147, HTPS CSEB COLONY DARAJ
ALKA DAVE P K DAVE Chhattisgarh 495450 0000IN30155721078186 21.00 23-AUG-2013
KORBA WEST
SARITH CHHABRA NA HNO-560 SECTOR-29 FARIDABAD Haryana 121008 0000IN30155721084107 21.00 23-AUG-2013
3/97 GANDHI NAGAR SHUKLA GANJ
RAMESH MAURYA MOHAN LAL Uttar Pradesh 209861 0000IN30155721085641 120.00 23-AUG-2013
UNNAO
2A/32, VRINDAWAN COLONY
ARCHANA SRIVASTAVA MR SAMUEL SRIVASTAVA Uttar Pradesh 226023 0000IN30155721085770 51.00 23-AUG-2013
RAEBARELI ROAD LUCKNOW
376/116, B-2 RADHA NAGAR COLONY
KIRAN SINGH LATE PRAKASH SINGH Uttar Pradesh 211001 0000IN30155721086601 51.00 23-AUG-2013
DARAGANJ ALLAHABAD
RAGHVENDRA MISHRA RUDRA PRASAD MISHRA 133K/1, BANIGANJ ALLAHABAD Uttar Pradesh 211016 0000IN30155721086861 21.00 23-AUG-2013
33-J L NEHRU ROAD GEORGE TOWN
PADMA NATH SINGH LATE I P SINGH Uttar Pradesh 211002 0000IN30155721086969 21.00 23-AUG-2013
ALLAHABAD
KESHAVA DAS MEHROTRA LATE BHOLA NATH MEHROTRA 959 KALYANI DEVI ALLAHABAD Uttar Pradesh 211003 0000IN30155721087339 51.00 23-AUG-2013
16/24, L B SHASTRI MARG CIVIL
MADHU BIR RAJEEV BIR Uttar Pradesh 211001 0000IN30155721087515 21.00 23-AUG-2013
LINES ALLAHABAD
16/24, L B SHASTRI MARG
MADHU BIR NA Uttar Pradesh 211001 0000IN30155721087523 21.00 23-AUG-2013
ALLAHABAD
16/24, L B SHASTRI MARG CIVIL
NAVEEN BIR LATE JAGDISH LAL Uttar Pradesh 211001 0000IN30155721087548 81.00 23-AUG-2013
LINES ALLAHABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
16/24, L B SHASTRI MARG CIVIL
ROSY BIR NAVEEN BIR Uttar Pradesh 211001 0000IN30155721087564 21.00 23-AUG-2013
LINES ALLAHABAD
DEEPAK MEHROTRA NA 959-A, KALYANI DEVI ALLAHABAD Uttar Pradesh 211003 0000IN30155721087610 51.00 23-AUG-2013
45, HASTINGS ROAD OPP NCZCC
MANJULA SINGH RANVIR SINGH Uttar Pradesh 211001 0000IN30155721087751 30.00 23-AUG-2013
ALLAHABAD
SUCHI MEHROTRA SRI DEEPAK MEHROTRA 959, KALYANI DEVI ALLAHABAD Uttar Pradesh 211001 0000IN30155721087865 51.00 23-AUG-2013
HNO-160 KHUSHAHAL PAVARTA
GOVIND DAS MEHROTRA SRI B N MEHROTRA Uttar Pradesh 211001 0000IN30155721087873 51.00 23-AUG-2013
ALLAHABAD
17-C, HASTINGS ROAD ASHOK
APARNA SINGH MR RADHA KRISHNA SINGH Uttar Pradesh 211001 0000IN30155721088565 51.00 23-AUG-2013
NAGAR ALLAHABAD
TYPE-II-387, NTPC COLONY
SATYA PAL SINGH POORAN SINGH Uttar Pradesh 229406 0000IN30155721088889 51.00 23-AUG-2013
UNCAHAHAR RAEBAREILLY
H.NO. 2, B-286 NTPC / VSTPP PO-
AJAY KUMAR SINGH DHARM DEO SINGH Madhya Pradesh 486885 0000IN30155721092001 21.00 23-AUG-2013
VINDHYA NAGAR SIDHI
TEEPUMAL HUKUMCHAND SARAFA
SHIKHAR CHAND JAIN LATE HUKUM CHAND JAIN Madhya Pradesh 474001 0000IN30155721094547 87.00 23-AUG-2013
BAZAR LASHKAR GWALIOR
VINAY NAGAR SECTOP-4 HOUSE NO-
SANTOSH KUMAR SHRIVASTAVA M S SHRIVASTAVA Madhya Pradesh 474012 0000IN30155721094810 51.00 23-AUG-2013
115 GWALIOR
VINAY NAGAR SECTOR-IV HOUSE
BRIJESH SHRIVASTAVA S C SHRIVASTAVA Madhya Pradesh 474012 0000IN30155721094887 51.00 23-AUG-2013
NO-115-116 GWALIOR
IN FRONT OF MANGALAM ATITHI
BHAWAN PURANI ASURAN CHUNGI
SURESH CHANDRA VAISH R R VAISH Uttar Pradesh 273009 0000IN30155721100086 21.00 23-AUG-2013
GULAM ALI COMPLEX PO GITA
VATIKA GORAKHPUR
BUNGALOW NO-53-A KAWABAGH
RAMESH CHANDRA SRIVASTAVA GORAKH NATH SRIVASTAVA Uttar Pradesh 273012 0000IN30155721100140 30.00 23-AUG-2013
RAILWAY COLONY GORAKHPUR
MOHALLA KUJDA TOLA PO MAHARAJ
GORE LAL JAISWAL CHUNNILAL JAISWAL Uttar Pradesh 276137 0000IN30155721100158 21.00 23-AUG-2013
GANJ SAGRI AZAMGARH

HUMAYUN PUR NORTH CHOWK


ARCHANA GUPTA SANTOSH KUMAR VAISH Uttar Pradesh 273001 0000IN30155721100213 21.00 23-AUG-2013
VAISH VAISH BHAWAN GORAKHPUR
BAHADURPUR NEAR KALI MANDIR
ANIL KUMAR MISHRA LATE SURENDRA NATH MISHRA Uttar Pradesh 277001 0000IN30155721100341 21.00 23-AUG-2013
POST-DEOKALI BALLIA
ANAND SINGH RAM PRATAP SINGH LIC COLONY TIKHAMPUR BALLIA Uttar Pradesh 277001 0000IN30155721100404 21.00 23-AUG-2013
PARIYOJNA NIDE SAK VIKAS
ARJUN RAM LET JAGAR DEO RAM Uttar Pradesh 277001 0000IN30155721100421 21.00 23-AUG-2013
BHAWAN BALLIA
D/O SRI S N MISHRA GHASIKATRA
ARCHANA MISHRA SURENDRA NATH MISHRA Uttar Pradesh 273004 0000IN30155721100470 21.00 23-AUG-2013
NEAR YATEEM KHANA GORAKHPUR
HIG-132, LACHCHHIPUR
NAVEEN SRIVASTAVA RAJENDRA PRASAD LAL Uttar Pradesh 273015 0000IN30155721100488 21.00 23-AUG-2013
SHASTRIPURAM GORAKHPUR
57, BAZAR KHAS SAGRI, JEANPUR
MANOJ KUMAR JAISWAL HARISH CHANDRA JAISWAL Uttar Pradesh 276138 0000IN30155721100501 21.00 23-AUG-2013
AZAMGARH
RAM MANGAL SINGH RAMAN SINGH 21/295, INDIRA NAGAR LUCKNOW Uttar Pradesh 226010 0000IN30155721100818 51.00 23-AUG-2013
PLOT NO-1/4 NETAJI NAGAR, NEAR
RUCHI VAISH RAM KRISHAN VAISH Uttar Pradesh 208007 0000IN30155721102665 51.00 23-AUG-2013
PAC TURN G. T. ROAD KANPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
2-907-47, GOVIND NAGAR NEAR
RAKESH KUMAR ARORA MULAKH RAJ ARORA Uttar Pradesh 247001 0000IN30155721103511 21.00 23-AUG-2013
JAGDAMBA MANDIR SAHARANPUR
LAJPAT NAGAR COLONY RAILWAY
ARUN CHHABRA VINOD CHHABRA Uttar Pradesh 247554 0000IN30155721103545 15.00 23-AUG-2013
ROAD DEO BAND SAHARANPUR
BRIJ KALA BHAWAN BHAGAT SINGH
VIPIN KUMAR SHARMA GOPAL KRISHAN SHARMA Uttar Pradesh 247001 0000IN30155721103633 30.00 23-AUG-2013
COLONY SAHARANPUR
714/6 SECTOR 19 SHASTRI NAGAR
S L POPLI LATE K L POPLI Haryana 136118 0000IN30155721105389 21.00 23-AUG-2013
KURUSHETRA
C-140, PTS NTPC KAHALGAON
JHARNA MAJUMDAR KUNTAL MAJUMDAR Bihar 813214 0000IN30155721107192 51.00 23-AUG-2013
BHAGALPUR
C-140, PTS NTPC KAHALGAON
JHARNA MAJUMDAR KUNTAL MAJUMDAR Bihar 813214 0000IN30155721107207 51.00 23-AUG-2013
BHAGALPUR
C-140, PTS NTPC KAHALGAON
KUNTAL MAJUMDAR K R MAJUMDAR Bihar 813214 0000IN30155721107215 51.00 23-AUG-2013
BHAGALPUR
MOHALLA-KERRARKOT POST-SADAR
MUZAMMIL KHATOON SHRI RASHEED AHMAD ANSARI Uttar Pradesh 222001 0000IN30155721107611 111.00 23-AUG-2013
JAUNPUR
'BHAGWATI BHAWAN' PALA
VINAY KUMAR MAHESHWARI BHAGWATI PRASAD MAHESHWARI SAHIBABAD ROAD SASNI GATE Uttar Pradesh 202001 0000IN30155721108285 30.00 23-AUG-2013
ALIGARH
VI-B-236, VIDYUT VIHAR PO-SHAKTI
RAM GAHAN MAURYA RAM KUNWAR Uttar Pradesh 231222 0000IN30155721108453 21.00 23-AUG-2013
NAGAR SONEBHADRA
B1-309, SECTOR-G JANKIPURAM
ALOK KUMAR SRIVASTAVA ASHOK KUMAR SRIVASTAVA Uttar Pradesh 226001 0000IN30155721109688 30.00 23-AUG-2013
LUCKNOW
APARNA DAS A K DAS A-1529, INDIRA NAGAR LUCKNOW Uttar Pradesh 226012 0000IN30155721112010 15.00 23-AUG-2013
RAJEEV KUMAR AGARWAL CHHADAMI LAL AGARWAL BAITH GANJ JALAUN Uttar Pradesh 285123 0000IN30155721112079 21.00 23-AUG-2013
AE-187/A, NTPC COLONY UNCHAHAR
DHEERAJ KUMAR KUMUD S N KUMUD Uttar Pradesh 229406 0000IN30155721112265 51.00 23-AUG-2013
RAEBAREILLY
AE-A/167, NTPC COLONEY
INDRA DEO D C SHUKLA Uttar Pradesh 229406 0000IN30155721112298 30.00 23-AUG-2013
UNCHAHAR RAEBAREILLY
TF-25 VARDAN APTT ABHEY KHAND-
ASHUDEEP SAXENA HARIOM SAXENA Uttar Pradesh 201010 0000IN30155721115602 21.00 23-AUG-2013
3, INDIRAPURAM GHAZIABAD (U P)
H NO 112/29 VASANT VIHAR C/O
RAKESH SANGWAN SHRI RANBIR SINGH NANDAL NURSING HOME SONEPAT Haryana 124001 0000IN30155721116103 51.00 23-AUG-2013
ROAD ROHTAK
RAI TARNI PD LANE NAYA BAZZAR
MAHESH KUMAR BAGARIA BAL MUKUND BAGARIA Bihar 812002 0000IN30155721118125 51.00 23-AUG-2013
GOUSHALA ROAD BHAGALPUR
AT/PO-FATEHPUR VIA-SABOUR
SANJAY KUMAR LATE BHUBNESHWAR PRASAD SAH Bihar 813210 0000IN30155721118238 21.00 23-AUG-2013
BHAGALPUR
RAI TARNI PD LANE GOUSHALA
PUSHPA DEVI BAGARIA BAL MUKUND BAGARIA Bihar 812002 0000IN30155721118262 51.00 23-AUG-2013
ROAD NAYA BAZAR BHAGALPUR
RAI TARNI PD LANE NEHAIND
BAL MUKUND BAGARIA LATE RADHA KRISNA BAGARIA Bihar 812002 0000IN30155721118271 51.00 23-AUG-2013
GOUSHALA MANDIR BHAGALPUR
FLAT NO. 24, BELADULA ROAD
GAGAN RATHI M L RATHI Chhattisgarh 496001 0000IN30155721118630 21.00 23-AUG-2013
MUKUT NAGAR RAIGARH
C/O SUBHASH TRADING NAYA GANJ
KAILASH KUMAR AGRAWAL TULSI RAM AGRAWAL Chhattisgarh 496001 0000IN30155721118703 21.00 23-AUG-2013
ITWARI BAZAR RAIGARH
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SUDHA AGRAWAL MANI RAM AGRAWAL NAYAGANJ ITWARI BAZAR RAIGARH Chhattisgarh 496001 0000IN30155721118710 21.00 23-AUG-2013
C/O SUBHASH TRADING CO NAYA
BHAGWATI AGRAWAL SUBHASH CHAND AGRAWAL Chhattisgarh 496001 0000IN30155721118728 21.00 23-AUG-2013
GANJ ITWARI BAZAR RAIGARH
C/O SUBHASH TRADING CO NAYA
LAXMI AGRAWAL RAJENDRA KUMAR AGRAWAL Chhattisgarh 496001 0000IN30155721118736 21.00 23-AUG-2013
GANJ ITWARI BAZAR RAIGARH
CHOWK NETRAM KHAMBA MAL
OM KUMAR SETH LATE NAND KISHORE Uttar Pradesh 228001 0000IN30155721119685 21.00 23-AUG-2013
SULTANPUR
SHIV SEVAK SINGH K P SINGH SHASTRI NAGAR SULTANPUR Uttar Pradesh 228001 0000IN30155721119714 51.00 23-AUG-2013
538/28/1, AHIBARM PUR OFF
NAVIN CHANDRA KAPOOR BIPIN CHANDRA KAPOOR SITAPUR ROAD BEHIND D ANAND Uttar Pradesh 224001 0000IN30155721119845 21.00 23-AUG-2013
LOK HOSPITAL LUCKNOW
RAFI HAIDER LATE IMAM ALI HOUSE NO-48A HAVELI FAIZABAD Uttar Pradesh 224001 0000IN30155721119853 51.00 23-AUG-2013
MANJU SHARMA PRAKASH CHANDRA SHARMA 2/23A, RAM GHAT ROAD ALIGARH Uttar Pradesh 202001 0000IN30155721120249 51.00 23-AUG-2013
H.NO. 195, HOUSING BOARD
MANORAMA BANSAL ASHOK KUMAR BANSAL Haryana 124001 0000IN30155721121006 30.00 23-AUG-2013
COLONY ROHTAK
SUSHILA RANI H C SINGLA C/O 746/23 DLF COLONY ROHTAK Haryana 124001 0000IN30155721121073 51.00 23-AUG-2013
C-13, H PARK MAHANAGAR
SURENDRA SAHAI LATE SHRI MAHABIR SAHAI MATHUR Uttar Pradesh 226006 0000IN30155721121371 36.00 23-AUG-2013
EXTENSION LUCKNOW
PARAS RAM JAGDISH BHAIRA 252,
GIRDHARI LAL WADHWANI PARAS RAM WADHWANI Madhya Pradesh 485005 0000IN30155721121588 81.00 23-AUG-2013
SINDHI COLONY SATNA
300, SINDHI KAMP WARD NO-17
SUBHASH SUKHEJA RAMESH CHAND SUKHEJA Madhya Pradesh 485005 0000IN30155721121643 51.00 23-AUG-2013
RAGHURAJ NAGAR SATNA
C/O STATE BANK OF INDIA
K S ANBALAGAN P K SUNDARAM Madhya Pradesh 485001 0000IN30155721121781 30.00 23-AUG-2013
COMMERCIAL BRANCH SATNA
SATNA CEMENT WORKS FLAT NO-12
SUNIL ANANTA SURVE ANANTA K SURVE Madhya Pradesh 485005 0000IN30155721121836 21.00 23-AUG-2013
PO-BIRLA VIKAS SATNA
A-21, KASHI RAJ APPARTMENT
TANVEERUL HAQ MR ABDUL HAQ AZMI Uttar Pradesh 221002 0000IN30155721121926 21.00 23-AUG-2013
NADESAR VARANASI
3, KESHAV VIHAR EXTENDION
ASHISH SHARMA DR K M SHARMA Rajasthan 302011 0000IN30155721122082 45.00 23-AUG-2013
SHYAM COLONY TONK ROAD JAIPUR
1/151, M R NAGAR M R NAGAR
ASHA SINGH GOPESHWAR SINGH Uttar Pradesh 281006 0000IN30155721122138 90.00 23-AUG-2013
MATHURA
9-D-603 ALICA NAGAR,
SHASHANK SHARMA VED PRAKASH SHARMA LOKHANDWALA COMPLEX AKURLI Maharashtra 400101 0000IN30155721122312 51.00 23-AUG-2013
ROAD KANDIVALI EAST MUMBAI
VILL-KHERA(LAKHANAPUR) PO-
RANJANA DEVI YASHWANT SINGH Uttar Pradesh 206244 0000IN30155721122388 21.00 23-AUG-2013
UMARI AURAIYA
463/18, AHATA MIRZA ALI KHAN
KANEEZ HAIDER ZAFAR HAIDER Uttar Pradesh 226003 0000IN30155721123047 51.00 23-AUG-2013
MUFTI GANJ LUCKNOW
AG1-137-B, MIG FLATS VIKASPURI
SUSHMA SHARMA P K SHARMA Delhi 110018 0000IN30155721123192 51.00 23-AUG-2013
NEW DELHI
MADHO NIWAS VAMANPUR JEEVAN
RAGHAV NAND BIJALWAN JAG DEV Uttarakhand 248198 0000IN30155721123522 51.00 23-AUG-2013
GARH VIKAS NAGAR DEHRADUN
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MANGLESHWAR ROAD
ROHIT ANAND SHARI KASHYAP ANAND SUBHASHPURI GHASHMANDI Madhya Pradesh 474003 0000IN30155721124277 21.00 23-AUG-2013
GWALIOR
PRAVEENA GAUR RAKESH KUMAR GAUR 57, RAJEEV NAGAR CHI ROAD AGRA Uttar Pradesh 282001 0000IN30155721125309 21.00 23-AUG-2013
HIG-A-8 RAM GANGA VIHAR-II MDA
ROMA AGARWAL SANDEEP AGRAWAL Uttar Pradesh 244001 0000IN30155721126623 6.00 23-AUG-2013
MORADABAD
SUBHASH CHANDRA JAISWAL R N JAISWAL 22, GOKUL NAGAR DLW VARANASI Uttar Pradesh 221001 0000IN30155721127020 21.00 23-AUG-2013
458, KRISHNA NAGAR PVT COLONEY
RISHIKESH SINGH SHRI B N SINGH Uttar Pradesh 273001 0000IN30155721128444 36.00 23-AUG-2013
BASARATPUR GORAKHPUR

C/O LALLAN PD SRI INLANE


BESIDEANAND II HAND
RAJESH KUMAR SRIVASTAVA LALLAN PRASAD SRIVASTAVA AUTOBAZAR,WEST OF CHHOTIKALI Uttar Pradesh 273001 0000IN30155721128487 51.00 23-AUG-2013
MANDIR OF SUMER SAGAR, SUMER
SAGAR GORAKHPUR
H.NO-1157 B BLOCK G D COLONY
GEETIKA AGRAWAL RUPESH AGRAWAL Delhi 110096 0000IN30155721128495 21.00 23-AUG-2013
MAYUR VIHAR-3 DELHI
CHIEF SAFETY OFFICER COM
GYAN DUTT PANDEY SHRI CHINTAMANI PANDEY OFFICE N E RAILWAY HQS Uttar Pradesh 273012 0000IN30155721128534 30.00 23-AUG-2013
GORAKHPUR
CHIEF SAFETY OFFICER COM
RITA PANDEY SHRI GYAN DUTT PANDEY Uttar Pradesh 273012 0000IN30155721128542 30.00 23-AUG-2013
OFFICE N E RAILWAY GORAKHPUR
NANAK KUTI HUMAYUNPUR NORTH
GIRISH CHAND SAMAND RAMESH CHAND SAMANT Uttar Pradesh 273015 0000IN30155721128577 30.00 23-AUG-2013
GORAKHPUR
215/L, ADITYAPURI DHARAMPUR
RAMESHWAR SHARMA BISHWANATH SHARMA NORTH PO-GITA VATIKA Uttar Pradesh 273006 0000IN30155721128622 21.00 23-AUG-2013
GORAKHPUR
ADYA NIWAS MIAN BAZAR HATTI
NEETA GUPTA NA Uttar Pradesh 273001 0000IN30155721128649 30.00 23-AUG-2013
MAISTHAN GORAKHPUR
RAJREKHA NIWAS GAUTAM NAGAR
USHA PANDEY DR AJAY KUMAR PANDEY Uttar Pradesh 273009 0000IN30155721128657 21.00 23-AUG-2013
KALEPUR GORAKHPUR
455, HUMAYOUNPUR UTTARI
MANJU GUPTA SUSHIL KUMAR GUPTA Uttar Pradesh 273015 0000IN30155721128698 30.00 23-AUG-2013
GORAKHNATH GORAKHPUR
VILL-NURUDDINPUR POST-BAHEDIA
MAHENDRA PRATAP SINGH PANCH DEO SINGH Uttar Pradesh 243001 0000IN30155721128954 21.00 23-AUG-2013
GHAZIPUR
JHV SUGAR LTD GADAURA
ARCHANA DAS A K DAS Uttar Pradesh 273303 0000IN30155721129369 21.00 23-AUG-2013
MAHARAJGANJ
VILLAGE-JOKAWA BAJAR POST-LALA
MOHAN JAISWAL RAMASHANKAR JAISWAL Uttar Pradesh 274401 0000IN30155721129480 21.00 23-AUG-2013
GURWALIA KUSHINAGAR
NARAYANPUR PO-MALUKAHI
MANISH CHAND MAURYA MAHADEV PRASAD MAURYA Uttar Pradesh 273001 0000IN30155721129502 21.00 23-AUG-2013
KAPTANGANJ KUSHINAGAR
H NO 2, GANNA COLONY VINDHYA
DEO NARAYAN SINGH LATE GULAB DAS SINGH Uttar Pradesh 273001 0000IN30155721129682 60.00 23-AUG-2013
BHSANI NAGAR GORAKHPUR
HARJEET SINGH S GURDEEP SINGH 122/109, SAROJINI NAGAR KANPUR Uttar Pradesh 208012 0000IN30155721130275 51.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
H NO-1180, SECTOR-4 URBAN
RUBINA JHAMB DEEPAK JHAMB Haryana 122001 0000IN30155721130628 51.00 23-AUG-2013
ESTATE GURGAON
D-35 BASANT VIHAR NEAR KHALSA
VIJAY KUMAR SHARMA SHRI R R SHARMA Uttar Pradesh 247001 0000IN30155721130751 36.00 23-AUG-2013
SCHOOL,DELHI ROAD SAHARANPUR

PRADEEP CARPETS INTERNATIONAL


RAJENDRA PRASAD MISHRA SURYA MANI MISHRA Uttar Pradesh 221306 0000IN30155721132285 21.00 23-AUG-2013
AHIMANPUR KHAMARIA BHADOHI
RENUSAGAR POWER DIV QTR NO
SEEMA SINGH ANJANI KUMAR ER/06 PO- RENUSAGAR Uttar Pradesh 231218 0000IN30155721132558 21.00 23-AUG-2013
SONEBHADRA
9 FH3-143 OBRA PROJECT COLONY
SANJAY GUPTA SHRI S R GUPTA Uttar Pradesh 231219 0000IN30155721132574 30.00 23-AUG-2013
OBRA SONEBHADRA
VANDANA GAUR LATE HARIDWAR PRASAD NIGAM 106/91, NAZARBAGH LUCKNOW Uttar Pradesh 226001 0000IN30155721133122 45.00 23-AUG-2013
ANAND BHAWAN 32, ADARSH
RACHNA ANAND ANIL ANAND Uttar Pradesh 226005 0000IN30155721133131 27.00 23-AUG-2013
NAGAR LUCKNOW
KAUSHAL KISHORE BRIJ KISHORE 15, DUGAWAN LUCKNOW Uttar Pradesh 226018 0000IN30155721133149 51.00 23-AUG-2013
MISHRA NEVARI BARI MATHIYA
KAMAL KUMAR CHATURVEDI LATE J N CHAUBEY Uttar Pradesh 277001 0000IN30155721133229 6.00 23-AUG-2013
BALLIA
551KA /228H NEW SAKET PURI
PANKAJ KUMAR MR RAM KUMAR Uttar Pradesh 226005 0000IN30155721134254 30.00 23-AUG-2013
BHILAWAN, ALAMBAGH LUCKNOW
QNO-16, TYPE-1 TTS RIHAND NAGAR
TRILOK KAPOOR LATE SRI PYARE LAL GHAI Uttar Pradesh 231223 0000IN30155721134488 21.00 23-AUG-2013
SONEBHADRA
H.NO.114, GOVIND NAGAR
ANJANA GUPTA PRAMOD KUMAR GUPTA Uttarakhand 246149 0000IN30155721135319 21.00 23-AUG-2013
KOTDWARA PAURI GARHWAL
MADHUR VIHAR SHAHID GIRISH
ARCHANA JOSHI J N JOSHI BHANDRI MARG PO-BANJARAWALA Uttarakhand 248001 0000IN30155721135343 21.00 23-AUG-2013
DEHRADUN
212, KAILASH VIHAR CITY CENTRE
DEEPALI SAXENA HARSH SAXENA Madhya Pradesh 474001 0000IN30155721135886 21.00 23-AUG-2013
GWALIOR
MANAGER (QC AND E) TATA
VIRENDRA SWAROOP MATHUR BHAGWAN SWAROOP MATHUR Uttar Pradesh 242021 0000IN30155721136067 51.00 23-AUG-2013
CHEMICALS LIMITED BABRALA
PRADEEP KUMAR K P SINGH TCL BABRALA BUDAUN Uttar Pradesh 242021 0000IN30155721136083 45.00 23-AUG-2013
B-39, PHASE-I TCL TOWNSHIP
SANDEEP PATHAK H D PATHAK Uttar Pradesh 242021 0000IN30155721136104 21.00 23-AUG-2013
BUDAUN
KAMRAN BROTHERS UPPER CORT
KAMRAN GHANI SIRAJ UL HAQUE Uttar Pradesh 202001 0000IN30155721136227 21.00 23-AUG-2013
ALIGARH
RAMBALI DWIVEDI BADRI PRASAD DWIVEDI 2/389, JANKIPURAM LUCKNOW Uttar Pradesh 226021 0000IN30155721137502 21.00 23-AUG-2013
96A, BHUAALPUR CHUNAR
AMRESH CHANDRA TIWARI VIJAY SHANKAR TIWARI Uttar Pradesh 231001 0000IN30155721137594 21.00 23-AUG-2013
MIRZAPUR
VILLAGE-CHAKIYA POST-BIRROURI
RANDHIR JANG BAHADUR Uttar Pradesh 222136 0000IN30155721137674 21.00 23-AUG-2013
JAUNPUR
C/O GOYAL SENATARY AND PLIGH
CHANDRA SHEKHAR NAGAR
NEENA AGRAWAL DWARIKA PRASAD AGARWAL Uttar Pradesh 233001 0000IN30155721137789 21.00 23-AUG-2013
COLONY RLY CROSSING, RAUZA
GHAZIPUR
S/O AJIT KUMAR SIGNH RAUZA
KANAK SINGH SRI AJIT KUMAR SINGH Uttar Pradesh 233001 0000IN30155721137797 21.00 23-AUG-2013
GHAZIPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
DAYA SHANKER SINGH JILA JEET SINGH TAR TALLA ZAFARABAD JAUNPUR Uttar Pradesh 222180 0000IN30155721137955 21.00 23-AUG-2013
VILL-BARJI KALAN PO-MADHPUR
SHAILENDRA KUMAR SINGH CHANDRA BHAN SINGH Uttar Pradesh 222001 0000IN30155721138010 21.00 23-AUG-2013
JAUNPUR
RASIK BIHARI SINGH R P SINGH 332-A, SEC-K AASHIANA LUCKNOW Uttar Pradesh 226001 0000IN30155721138850 21.00 23-AUG-2013
H/O PROF. L.P. SINHA EX. VICE
MANOJ KUMAR RAM NARAYAN PRASADN CHANCELLOR DAMUCHAK ROAD Bihar 842001 0000IN30155721140143 21.00 23-AUG-2013
MUZAFFARPUR
P/IR DEPT, DIVISIONAL OFFICE LIC
RAJESH RANJAN LATE KAUSHAL KISHORE SHRIVASTA Bihar 842002 0000IN30155721140344 30.00 23-AUG-2013
OF INDIA MUZAFFARPUR
346-A, KHURBURA MOHALLA
ANIL KUMAR KISHAN CHAND Uttarakhand 248001 0000IN30155721141015 21.00 23-AUG-2013
DEHRADUN
196, MOH- KANOONGOYAN
SHAMA MUKESH KUMAR Uttarakhand 247667 0000IN30155721141110 21.00 23-AUG-2013
ROORKEE
243, RAM NAGAR, GALI NO-5 NEAR
RAJEEV SINGHAL LATE BHUSHAN LAL SINGHAL MOOL RAJ INTER COLLEGE Uttarakhand 247667 0000IN30155721141331 21.00 23-AUG-2013
RAMNAGAR ROORKEE
C-52 KONARK KARISHMA TOWER
SANJAY MEHANDIRATTA KISHAN CHAND OPP RENUKA HALL VASTRAPUR Gujarat 380015 0000IN30155721141732 21.00 23-AUG-2013
AHMEDABAD
ANOOP KUMAR GOPI CHAND 48, GHOSI GALI DEHRADUN Uttarakhand 248001 0000IN30155721141783 21.00 23-AUG-2013
C/O RAM KRISHNA MAHENDRA MOH-
USHA SACHDEV SEVA RAM SACHDEV Uttarakhand 246763 0000IN30155721141790 21.00 23-AUG-2013
SHYAMLI NAJIBABAD BIJNOR
STATION ROAD MANJHALI TALAB
MANOJ KESHARWANI RAMDAYAL KESHARWANI Chhattisgarh 495671 0000IN30155721143893 51.00 23-AUG-2013
CHAMPA
ASHOK KUMAR AGARWAL LATE SRI M P AGARWAL 2, GOPAL GANJ ORAI JALAUN Uttar Pradesh 285001 0000IN30155721144722 21.00 23-AUG-2013
EH-1/5, RUSIA BHAWAN
BIDHU SHEKHAR RUSIA R K RUSIA Uttar Pradesh 284128 0000IN30155721144765 30.00 23-AUG-2013
VEERANGANA NAGAR JHANSI
2/28-B, PRIYA DARSHINI COLONY
KAMLA DEVI PARAS NATH MISHRI BEHIND URMILA HOSPITAL SITAPUR Uttar Pradesh 226002 0000IN30155721144933 21.00 23-AUG-2013
ROAD LUCKNOW
6/227-E VIPUL KHAND GOMTI NAGAR
SUSHIL KUMAR TRIPATHI SRI BHUNESHWAR PRASAD TRIPATH Uttar Pradesh 226010 0000IN30155721144966 36.00 23-AUG-2013
LUCKNOW
LECTURER, MECHANICAL ENGG
DEPTT HINDUSTAN COLLEGE OF
KAPIL GUPTA ISHWARI PRASAD GUPTA Uttar Pradesh 281122 0000IN30155721145403 15.00 23-AUG-2013
SCIENCE/TECH AGRA MATHURA
HIGHWAY, FARAH MATHURA
529 KA/5 KHURRAM NAGAR
YUSUF IZHAR ZAIDI IZHAR HUSSAIN ZAIDI Uttar Pradesh 226024 0000IN30155721146832 21.00 23-AUG-2013
LUCKNOW
MOH-ANNAPURNA KATRA PO-
KISHORI SARAN KAMLAPURI SHIV NATH PRASAD Uttar Pradesh 222136 0000IN30155721146996 21.00 23-AUG-2013
KERAKAT JAUNPUR
MOHALLA-UMARPUR OPP-UMARPUR
RAMANUJ SINGH LATE BEHARI SINGH Uttar Pradesh 222002 0000IN30155721147061 45.00 23-AUG-2013
POST OFFICE JAUNPUR
C/O KUMUD NURSING HOME
RAJASHREE SHARMA KSHITIJ KUMAR SHARMA Uttar Pradesh 222001 0000IN30155721147079 51.00 23-AUG-2013
TARTALA JAUNPUR
MOH-GOLAWARD POST-KERAKAT
ANAND KUMAR KAMLAPURI VIJAY KUMAR KAMLAPURI Uttar Pradesh 222142 0000IN30155721147142 27.00 23-AUG-2013
JAUNPUR
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
677, HUSENABAD POST-KATCHERI
JAGDESH KUMAR SOMARU Uttar Pradesh 222002 0000IN30155721147425 21.00 23-AUG-2013
KHARKA JAUNPUR
K K SINGH COLONY BEHIND ANUPAM
MADHURI SINGH KAUSHAL KISHORE SINGH Uttar Pradesh 222002 0000IN30155721147440 51.00 23-AUG-2013
HUSAINABAD JAUNPUR
MOH-KHAWAGI TOLA POST-SADAR
MUNAVAR SULTANA JAMALUDIN Uttar Pradesh 222001 0000IN30155721147474 21.00 23-AUG-2013
JAUNPUR
BESIDE SUN RISE PRESS KHAWAJI
JAMALUDIN NIJAMUDIN Uttar Pradesh 222161 0000IN30155721147482 21.00 23-AUG-2013
TOLA POST-SADAR JAUNPUR
BEHIND PWD COLONY MAL
ASHUTOSH KUMAR SINGH BABAN SINGH GODOWN ROAD SARFEUDIN PUR Uttar Pradesh 276001 0000IN30155721147641 30.00 23-AUG-2013
AZAMGARH
16, AMAR NAGAR SONIA ROAD
RAVI UTTRANI G D UTTRANI Uttar Pradesh 221001 0000IN30155721147667 21.00 23-AUG-2013
SIGRA VARANASI
DY CME/M AND P DIESEL
SHEELENDRA PRATAP SINGH SHIVNATH SINGH LOCOMOTIVE WORKS BUNGLOW NO- Uttar Pradesh 221004 0000IN30155721147835 21.00 23-AUG-2013
40, DLW RLY COLONY VARANASI
SF-15, INDO GULF TOWNSHIP
MEETU GUPTA ANUPAM GUPTA INDUSTRIAL AREA JAGDISHPUR Uttar Pradesh 227817 0000IN30155721148014 21.00 23-AUG-2013
SULTANPUR
ANIL KUMAR SHARMA M P SHARMA 14, KHUR SHED NAGH LUCKNOW Uttar Pradesh 226004 0000IN30155721148022 51.00 23-AUG-2013
C/O SHRI P K SOLOMAN MIG- 222,
SWARN LATA SINGH T SINGH SWARNDEEP BHARUTI NAGAR Madhya Pradesh 485001 0000IN30155721149751 21.00 23-AUG-2013
SATNA( MP)
RATAN THAPA NA J-190, SARITA VIHAR NEW DELHI Delhi 110049 0000IN30155721150286 21.00 23-AUG-2013
F-5, SARITA VIHAR 3-FLOOR NEW
PRAKASH CHANDRA UPADHYAY CHANDRA MANI UPADHYAY Delhi 110076 0000IN30155721150294 51.00 23-AUG-2013
DELHI
POLYPLEX CORPORATION LIMITED
ANKUR JAIN PUSHPENDRA KUMAR JAIN Uttarakhand 262308 0000IN30155721151109 21.00 23-AUG-2013
KHATIMA, UDHAM SINGH NAGAR
NEELAM DUBEY SRI VIDHI SHANKAR DUBEY ESTER INDUSTRIES LTD KHATIMA Uttarakhand 262308 0000IN30155721151125 21.00 23-AUG-2013
58, SHADAB COLONY MAHANAGAR
SAYEED ARSHAD SHRI A R NADAVI Uttar Pradesh 226016 0000IN30155721151834 51.00 23-AUG-2013
LUCKNOW
VIPUL VAIBHAV MR VIJAY KUMAR SHARMA 20/82, INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 0000IN30155721151931 15.00 23-AUG-2013
VILL GAHANI PO MIRZAPUR
INDRA DEO SINGH YADAV SRI HARI KARAN SINGH YADAV Uttar Pradesh 233001 0000IN30155721151998 51.00 23-AUG-2013
GHAZIPUR
7-JHAVAR ESTATE GULAB CHAND KI
JAI DEV KUMAR JAIN LATE MEHAR BAN JAIN Madhya Pradesh 474001 0000IN30155721152376 30.00 23-AUG-2013
BAGICHI THATIPUR GWALIOR
FLAT NO.-303 III-FLOOR, RAI
KAUSHALYA JAIN MAHAVIR PRASAD JAIN Uttar Pradesh 282002 0000IN30155721152384 81.00 23-AUG-2013
APPARTMENTS DELHI GATE AGRA
TARA SHIV MOHAN PRASAD POLICE STATION LOHA MANDI AGRA Uttar Pradesh 282001 0000IN30155721152415 21.00 23-AUG-2013
21, BALLABH JI VIHAR DAYAL BAGH
RASHMI INDRAIN ROHITASHWA INDRAIN Uttar Pradesh 282005 0000IN30155721153954 21.00 23-AUG-2013
AGRA
ASHOK KUMAR MAHESHWARI HARI OM GUPTA 139, DAMMAMAL NAGAR FIROZABAD Uttar Pradesh 283203 0000IN30155721154043 51.00 23-AUG-2013
HNO-6/318 KHANDARI NEAR POLICE
SAMEED KHAN ABDUL HAMEED Uttar Pradesh 282002 0000IN30155721154092 30.00 23-AUG-2013
CHOWKEE AGRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
66, TAGORE NAGAR BEHIND HEERA
MUKESH KUMAR JAIN B R JAIN Uttar Pradesh 282002 0000IN30155721154130 30.00 23-AUG-2013
BAGH COLONY DAYAL BAGH AGRA
FLATE NO-303 III-FLOOR RAJ
PALAK JAIN MAHAVIR PRASAD JAIN Uttar Pradesh 282002 0000IN30155721154720 21.00 23-AUG-2013
APARTMENT DELHI GATE AGRA
NTPC KAHALGAON Q NO B 01 PTS
NUTAN TIWARY TRINETRA DHAR TIWARY Bihar 813214 0000IN30155721155704 30.00 23-AUG-2013
BHAGALPUR
EBAD UMAR M U KHAN B-601, AVAS VIKAS COLONY UNNAO Uttar Pradesh 209801 0000IN30155721156274 51.00 23-AUG-2013

NEETU SHARDA SHARAD BHATNAGAR D1/2, SECTOR-I ALIGANJ LUCKNOW Uttar Pradesh 226024 0000IN30155721156475 21.00 23-AUG-2013
167, P AND T COLONY THATIPUR
SHIL NIDHI SHRI CHHOTE LAL Madhya Pradesh 474001 0000IN30155721156836 21.00 23-AUG-2013
GWALIOR
ASHA RANI NA 835, SECTOR-17 GURGAON Haryana 122001 0000IN30155721157283 51.00 23-AUG-2013
B-1/2, SECTOR-G JANKIPURAM
REKHA AGARWAL S P AGARWAL Uttar Pradesh 226021 0000IN30155721157388 51.00 23-AUG-2013
LUCKNOW
SHASTRI NAGAR RAMNA
MUKESH KUMAR CHANDRA NARAYAN LAL KARN Bihar 842002 0000IN30155721157492 21.00 23-AUG-2013
MUZAFFARPUR
ASHOK KHANEJA HUF TIKAN LAL KHANEJA 149/5, FRUIT GARDEN FARIDABAD Haryana 121001 0000IN30155721158135 21.00 23-AUG-2013
VED KHANEJA HUF TIKEN LAL KHANEJA 149/5, FRUIT GARDEN FARIDABAD Haryana 121001 0000IN30155721158143 30.00 23-AUG-2013
KAREN H BALHAYA HARGUNEET SINGH BALHAYA 76, MALL ROAD AMBALA CANTT Haryana 133001 0000IN30155721158694 51.00 23-AUG-2013
H NO 75 DUPLEX GULMOHAR CITY
PARVEEN DEV KASHYAP LATE SRI DHARAM DEV NEAR DAV SCHOOL DERABASSI Punjab 160062 0000IN30155721158709 51.00 23-AUG-2013
DIST MOHALI PB
H.NO. 236/16, BANK COLONY
RAJESH POPLI ARJUN DASS POPLI Haryana 136118 0000IN30155721158717 51.00 23-AUG-2013
KURUKSHETRA
40/1, STAFF ROAD AMBALA CANTT
RITCHIE CHOPRA MAJ AJAY CHOPRA Haryana 133001 0000IN30155721158805 21.00 23-AUG-2013
AMBALA
C-40, SARVODAYA NAGAR
POONAM BALA RADHEY SHYAM SHEKHAR Uttar Pradesh 226016 0000IN30155721159398 30.00 23-AUG-2013
LUCKNOW
FH 262 DEEN DAYAL NAGAR
UMESH KUMAR SHARMA R K SHARMA Madhya Pradesh 474005 0000IN30155721159517 21.00 23-AUG-2013
GWALIOR
251, MUMTAZ MAHAL COMPOUND
TANVIR HAIDER ANSAR HUSAIN RIZVI Uttar Pradesh 226018 0000IN30155721159654 30.00 23-AUG-2013
GOLA GANJ LUCKNOW
ROMA SRIVASTAVA VIRENDRA KUMAR SRIVASTAVA RLY QN T/8A LUCKNOW Uttar Pradesh 226001 0000IN30155721159662 51.00 23-AUG-2013
MD/S-38, SECTOR-G LDA COLONY
RINKU SANDHU SANJEEV SINGH Uttar Pradesh 226001 0000IN30155721160046 21.00 23-AUG-2013
KANPUR ROAD LUCKNOW
C-40, SARVODAYA NAGAR
KULDEEP SHEKHAR RADHEY SHYAM SHEKHAR Uttar Pradesh 226016 0000IN30155721160141 30.00 23-AUG-2013
LUCKNOW
544/189, CHOTA BAZAR ALAMBAGH
KUSUM SHUKLA LATE JAGDISH PRASAD SHUKLA Uttar Pradesh 226001 0000IN30155721160376 21.00 23-AUG-2013
LUCKNOW
NEHRU NAGAR BEHIND MAHARSHI
INDRESH SINGH KRISHNA KUMAR SINGH Uttar Pradesh 229001 0000IN30155721160456 30.00 23-AUG-2013
VIDYA MANDIR RAEBARELI
PANKAJ KUMAR JAIN NARANDRA KUMAR JAIN MAHMUDABAD SITAPUR Uttar Pradesh 261203 0000IN30155721160773 21.00 23-AUG-2013
B-19, AVAS VIKAS COLONY MALL
SARIKA TIWARI ARVIND TIWARI Uttar Pradesh 226001 0000IN30155721160802 21.00 23-AUG-2013
AVENUE LUCKNOW
B-19, AVAS VIKAS COLONY MALL
NAMRATA TIWARI ARVIND TIWARI Uttar Pradesh 226001 0000IN30155721160853 21.00 23-AUG-2013
AVENUE LUCKNOW
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
HOUSE NO-C-36/1, MOHALLA-
BHAGIRATH YADAV LATE CHHEDI LAL YADAV NEMARU NAGAR CIVIL LINES Uttar Pradesh 225001 0000IN30155721162287 51.00 23-AUG-2013
BARABANKI
D-2/600, SECTOR-F JANKIPURAM
SARWAT JAHAN SYED MOHD YAHYA JAFRI Uttar Pradesh 226001 0000IN30155721162406 21.00 23-AUG-2013
LUCKNOW
D-3, BUTLER PALACE COLONY
RANBIR SINGH MANOHAR SINGH Uttar Pradesh 226001 0000IN30155721162473 21.00 23-AUG-2013
LUCKNOW
SATYA PRAKASH TIWARI RAJ NARAYAN TIWARI C-2193, RAJAJIPURAM LUCKNOW Uttar Pradesh 226017 0000IN30155721162480 21.00 23-AUG-2013
C-1/198, SECTOR-G JANKIPURAM
ANJANA PANKAJ PANKAJ KUMAR Uttar Pradesh 226021 0000IN30155721164160 21.00 23-AUG-2013
LUCKNOW
439/92-K THAKUR GANJ MALIHABAD
GOPAL DASS AGARWAL LATE DEVI DASS AGARWAL Uttar Pradesh 226003 0000IN30155721164371 51.00 23-AUG-2013
ROAD LUCKNOW
552/1360, D-1 KRISHNA NAGAR
UPMA TRIPATHI DIWAKAR TRIPATHI Uttar Pradesh 226012 0000IN30155721164389 21.00 23-AUG-2013
LUCKNOW
QR NO-5-B-216, VIDYUT VIHAR
MEERA DEVI DEVENDRA KUMAR SINGH COLONY SHAKTI NAGAR Uttar Pradesh 231222 0000IN30155721167708 24.00 23-AUG-2013
SONEBHADRA
10/8 MALVIYA NAGAR AISHBAGH
ARCHANA PANDEY KARUNESH PANDEY Uttar Pradesh 226004 0000IN30155721180209 21.00 23-AUG-2013
LUCKNOW
ASHIRVAD BHAWAN OPP BLOCK
BALDEO PRASAD SHARMA SHEOPRASAD SHARMA OFFICE (DIST COURT) JANJGIR Chhattisgarh 495668 0000IN30155721183566 51.00 23-AUG-2013
JANJGIR CHAMPA
FLAT NO-11-A ELEXI RESIDENCY
AMRESH KUMAR DAS PANCHANAND DAS Uttar Pradesh 221002 0000IN30155721189999 21.00 23-AUG-2013
SHIVDA LAHARTARA VARANASI
19, VEER NAGAR-II HEERABAGH
VIMLESH GUPTA KAILASH CHAND GUPTA Uttar Pradesh 282005 0000IN30155721192439 30.00 23-AUG-2013
ROAD DAYALBAGH AGRA
GOYAL AGENCIES B-106, NEHRU
SUBHASH GOYAL SATISH GOYAL Haryana 121001 0000IN30155721195480 21.00 23-AUG-2013
GROUND FARIDABAD
C/O TEEPUMAL HUKUM CHAND
RIKHAB DAS JAIN LATE HUKUM CHAND JI Madhya Pradesh 474001 0000IN30155721200433 36.00 23-AUG-2013
SARAFA BAZAR LASHKAR GWALIOR

C/O TEEPUMAL HUKUM CHAND


GOVIND DAS JAIN LATE HUKUM CHAND JI Madhya Pradesh 474001 0000IN30155721200440 36.00 23-AUG-2013
SARAFA BAZAR LASHKAR GWALIOR
B-2/M-33, SBI COLONY SITAPUR
MANOJ MEHROTRA LATE P N MEHROTRA Uttar Pradesh 226021 0000IN30155721205202 30.00 23-AUG-2013
ROAD YOJNA LUCKNOW
IR-19/17 RENUSAGAR PO-
NIRMAL SINGH RAJESH KUMAR Uttar Pradesh 231218 0000IN30155721216444 30.00 23-AUG-2013
RENUSAGAR SONEBHADRA
B-136/4 GALI NO 8 BHAJANPURA
GOPAL CHAND VERMA SH JAGDISH PRASAD Delhi 110053 0000IN30155721226970 21.00 23-AUG-2013
DELHI
DEEPAK KUMAR GOEL SUBHASH CHAND GOEL 506, SEC 2 SHASTRI NAGAR MEERUT Uttar Pradesh 250001 0000IN30155721242210 9.00 23-AUG-2013
RAG RANG PASRATTA BAZAR
RAVINDRA KUMAR BARANWAL LATE RAM PRASHAD BARANWAL CHANDRA SHEKHAR MARG Uttar Pradesh 231001 0000IN30155721247269 30.00 23-AUG-2013
MIRZAPUR
C/O SANJIV KUMAR UNION BANK OF
SANJU KUMARI SANJIV KUMAR Uttar Pradesh 231222 0000IN30155721247783 21.00 23-AUG-2013
INDIA SHAKTI NAGAR SONEBHADRA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
VIRAN RANI BHATEJA BISHAMBER DASS BHATEJA H NO-608/23, DLF COLONY ROHTAK Haryana 124001 0000IN30155721275594 54.00 23-AUG-2013
MAHORE COLONY DUTTPURA,
RURU MISHRA AJAY MISHRA Madhya Pradesh 476001 0000IN30155721277555 30.00 23-AUG-2013
SILVER BELLS SCHOOL MORENA
MANOJ KUMAR SONI THAKUR PRASAD SETH KETHASARAI SHAHGANJ JAUNPUR Uttar Pradesh 222001 0000IN30155721278058 18.00 23-AUG-2013
2/31 A/1 RAMANAND NAGAR
HARI SHANKAR SINGH LATE S K SINGH Uttar Pradesh 211006 0000IN30155721280869 165.00 23-AUG-2013
ALLAHPUR ALLAHABAD
448/266-K G N ROAD THAKUR GANJ
MOHD SHAFIQUZZ AMAN ABBASI LATE MOHD MUZAFFARUZZAMAN Uttar Pradesh 226003 0000IN30155721285320 30.00 23-AUG-2013
LUCKNOW
C/O MAJOR T THIRUPATHI SENIOR
UMA T THIRUPATHI RECORD OFFICER BEG RECORDS Uttarakhand 247667 0000IN30155721329045 30.00 23-AUG-2013
ROORKEE
C-32/32, A-2/1-A SARASWATI NAGAR
PRATIMA SRIVASTAVA V K SRIVASTAVA Uttar Pradesh 221001 0000IN30155721337496 6.00 23-AUG-2013
CHANDNA, CHITTUPUR VARANASI
ROOPAPUR ROAD NEAR SAROJ
NIRMALA BHATT LATE SRI PARAS NATH BHATT Uttar Pradesh 230001 0000IN30155721351735 60.00 23-AUG-2013
CHAURAHA , HPO PRATAPGARH
OPP GIRL'S COLLEGE GARAM
PRATAP BHANU SINGH SHRI LAKHPAT SINGH Madhya Pradesh 474006 0000IN30155721354500 9.00 23-AUG-2013
SADAK MORAR GWALIOR
FLAT NO-506,AVADH APARTMENT
S M NIRANJANA RAJ LATE S MAVINA HOLEYAPPA VIPUL KHAND GOMTI NAGAR Uttar Pradesh 226010 0000IN30155721359733 30.00 23-AUG-2013
LUCKNOW
GAURAV SRIVASTAVA R L SRIVASTAVA D-99,RAJA JEE PURAM LUCKNOW Uttar Pradesh 226017 0000IN30155721413785 9.00 23-AUG-2013
ROHIT VERMA LATE SRI HARISH CHANDRA VERMA 11/19, PATEL CHOWK HALDWANI Uttarakhand 263139 0000IN30155721480941 12.00 23-AUG-2013
VIMAL DATTA LATE D DATTA C 8/8509 VASANTKUNJ NEW DELHI Delhi 110070 0000IN30155721501679 36.00 23-AUG-2013
JITENDRA SINGH PHOOL SINGHN C.H.C. MEJA ALLAHABAD Uttar Pradesh 211001 0000IN30155721531808 90.00 23-AUG-2013
C/O ALLAHABAD BANK ZONAL
SHANGAM LAL RAM SIROMANI MISHRA Uttar Pradesh 271801 0000IN30155721580845 30.00 23-AUG-2013
OFFICE BAHRAICH
ANAND KUMAR LATH KAILASH NATH LATH RISHI BHUMI RISIA BAHRAICH Uttar Pradesh 271875 0000IN30155721588944 15.00 23-AUG-2013
VIRENDRA KUMAR KALIKA PRASAD 5/597 D VIKASH NAGAR LUCKNOW Uttar Pradesh 226001 0000IN30155721604090 510.00 23-AUG-2013
SARASWATI HIGHER SE CONDARY
RAJA RAM PATEL JHALLA PRASAD Madhya Pradesh 485001 0000IN30155721616468 15.00 23-AUG-2013
SCHOOL SATNA
DAUD ALAM ENAMUL HAQUE MOHALLA-SAEYED BARA GHAZIPUR Uttar Pradesh 233001 0000IN30155721617493 36.00 23-AUG-2013
ALOK RAI J N RAI 223 C HIMMATGANJ ALLAHABAD Uttar Pradesh 211016 0000IN30155721636447 30.00 23-AUG-2013
D 57/50 PLOT NO- 10 MAULVI BAGH
MUKTA MEHROTRA LATE VIJAY ARORA Uttar Pradesh 221010 0000IN30155721650791 30.00 23-AUG-2013
VARANASI
VILL-HASRAULI PO-BIRBHANPUR
SAROJ SINGH B N SINGH Uttar Pradesh 222001 0000IN30155721699981 30.00 23-AUG-2013
JAUNPUR
C-1/223, SECTOR-G JANKIPURAM
RENU SAXENA UDAI BIR SAXENA Uttar Pradesh 226021 0000IN30155721742472 30.00 23-AUG-2013
LUCKNOW
ADARSH JALPAN GRIH A C ROAD
KRISHNA KUMAR OM PRAKASH JHUNJHUNWALA Bihar 812002 0000IN30155721764135 30.00 23-AUG-2013
BHAGALPUR
C/O MR SHAMIM AHMAD CHOUDRY
JAVED IQBAL MAZHARUL HADI ADVOCATE MOH KISROUL KHWAJA Uttar Pradesh 244001 0000IN30155721768054 156.00 23-AUG-2013
NAGARI MORADABAD
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
MOHALLA- MAJAPATA AMROHA J P
ZISHAN HAIDER SRI BADRUL HASAN Uttar Pradesh 244221 0000IN30155721773437 75.00 23-AUG-2013
NAGAR
C/O R N SINGH HIG-103, SECTOR-E
HARISH CHANDRA MEHROTRA MOTI CHANDRA MEHROTRA Uttar Pradesh 226024 0000IN30155721774944 90.00 23-AUG-2013
ALIGANJ LUCKNOW
B-1/20 ALIGANJ SECTOR-G
NEELAM SRIVASTAVA SANJAY SRIVASTAVA Uttar Pradesh 226020 0000IN30155721777139 15.00 23-AUG-2013
LUCKNOW
J-153 MAYFIELD GARDEN SECTOR-
RAJESH KUMAR AJMERA LATE MOHAN LAL Haryana 122002 0000IN30155721786214 21.00 23-AUG-2013
51 GURGAON
JAWAHAR NAVODAYA VIDYALAYA
ANJU KUMARI MAHTO JAGESHWAR MAHTO KHARONADIH PO- PATAHI Bihar 843113 0000IN30155721802411 15.00 23-AUG-2013
MUZAFFARPUR
HARE KRISHANA STEELS 106, CIVIL
KALI SHANKER PRASAD LATE LAXMI NARAIN Uttar Pradesh 273001 0000IN30155721814974 30.00 23-AUG-2013
LINES CINEMA ROAD GORAKHPUR
QR NO-182A, TYPE-3, SECTOR-3
G V MOHAN RAO G CH VENKATAIAH Uttarakhand 249403 0000IN30155721835700 15.00 23-AUG-2013
BHEL- RANIPUR HARDWAR
C/O V S CHAUHAN KASHI NAGAR
BINDESHWARI V S CHAUHAN NEAR DR D P KAPOOR LAKHIMPUR Uttar Pradesh 262701 0000IN30155721842781 12.00 23-AUG-2013
KHERI
H NO-5/407, PT SAMBHU NATH
SHASTRI MARG, NEAR WARIS
BRAHM KISHOR SRIVASTAVA JAGDISH PRASAD SRIVASTAVA Uttar Pradesh 225001 0000IN30155721868355 18.00 23-AUG-2013
CHILDREN ACADEMY SATYA
PREMINAGAR BARABANKI
A 4/34 RITU APPARTMENTS PASCHIM
YASH PANDIT LATE CHUNILAL PANDIT Delhi 110063 0000IN30156510022435 30.00 23-AUG-2013
VIHAR New Delhi
SNEH GARG ASHOK KUMAR GARG 48 DURGA NAGAR MEERUT U.P. Uttar Pradesh 250002 0000IN30159010011270 15.00 23-AUG-2013
71 SHARMA GARDEN YAMUNA
POOJA SHRI MULKH RAJ Haryana 135001 0000IN30159010014512 15.00 23-AUG-2013
NAGAR HARYANA
521/27 INDRA COLONY BEHIND
ABLESH SH MOHKAM SINGH VERMA MOONSON KOTHI MUZAFFAR NAGAR Uttar Pradesh 251001 0000IN30159010020109 51.00 23-AUG-2013
U.P
62, GHER KHATTI NEW MANDI
DHEERAJ JAIN SH JITENDRA KUMAR JAIN Uttar Pradesh 251001 0000IN30159010022676 51.00 23-AUG-2013
MUZAFFAR NAGAR U. P.
GANGA VIHAR COLONY BHOPA
VINAY SHARMA SH YOGENDRA SHARMA Uttar Pradesh 251001 0000IN30159010022715 51.00 23-AUG-2013
ROAD MUZAFFAR NAGAR U. P.
199 , LADDHAWALA
SANTOSH RAJIV KUMAR Uttar Pradesh 251001 0000IN30159010024879 51.00 23-AUG-2013
MUZAFFARNAGAR U.P
199 LADDAWALA MUZAFFAR NAGAR
RAJEEV GOEL SH MAHENDRA GOEL Uttar Pradesh 251001 0000IN30159010025018 51.00 23-AUG-2013
U. P.
431 A , PATEL NAGAR SANJAY
MONISH KUMAR SINGHAL SH JITENDRA KUMAR SINGHAL MARG , NEW MANDI MUZAFFAR Uttar Pradesh 251001 0000IN30159010028584 51.00 23-AUG-2013
NAGAR U.P
HOUSE NO. 470 LANE NO. 11
HARISH KUMAR LATE SH DAULAT RAM GANDHI COLONY MUZAFFAR NAGAR Uttar Pradesh 251001 0000IN30159010036702 21.00 23-AUG-2013
U. P.
B-2,MARKFED COLONY, VASANT
RAJIV JOHARI J M JOHARI VIHAR,OPP.D.C.RESIDENCE, Punjab 146001 0000IN30160410030114 30.00 23-AUG-2013
HOSHIARPUR, PUNJAB
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ROAD NO.3, R.S.PANDEY PATH,
SANJAY KUMAR SINGH DUSHYANT PRASAD SINGH Bihar 800024 0000IN30160410031490 1,500.00 23-AUG-2013
RAJIV NAGAR, PATNA
B-1, M.C.H.188, DIST.HOSHIARPUR,
ASHOK KUMAR SH SATPAL Punjab 146001 0000IN30160410039120 21.00 23-AUG-2013
PUNJAB
B-I, M.C.H.188, DIST.HOSHIARPUR,
NEELAM ASHOK KUMAR Punjab 146001 0000IN30160410039154 21.00 23-AUG-2013
PUNJAB
NARESH MATHUR KAILASH CHANDER MATHUR 9/343, C.H.B, JODHPUR Rajasthan 342008 0000IN30160410052268 21.00 23-AUG-2013
NARENDRA CHHAJER GAVERCHAND C-78, SHASTRI NAGAR JODHPUR Rajasthan 342003 0000IN30160410057264 51.00 23-AUG-2013
001, OMASHIRWAD APT. ACHOLE
PENDURKAR SANJEEV TAMSA PENDURKAR TAMSA KEMAJI Maharashtra 401203 0000IN30160410101593 21.00 23-AUG-2013
ROAD NALLASOPARA (EAST) THANE
901 ANTRIKSH 9 TH FLOOR MURAR
SHANTABEN JAYANTILAL HARIA JAYANTILAL HARIA Maharashtra 400080 0000IN30160410110866 1,650.00 23-AUG-2013
ROAD MULUND WEST MUMBAI
PANKAJ SHARMA SHRI MOHAN LAL SHARMA H.N. 463/27 JONS GANJ AJMER Rajasthan 305001 0000IN30160420017699 9.00 23-AUG-2013
3B, PREONATH MALLICK ROAD
ANIRBAN ROY CHOWDHURY ALOK ROY CHOWDHURY West Bengal 700025 0000IN30162910022717 15.00 23-AUG-2013
KOLKATA
4, KALI KRISHNA TAGORE STREET
ARUN KUMAR RATHI MANGI LAL RATHI West Bengal 700007 0000IN30162910027971 90.00 23-AUG-2013
FRIST FLOOR KOLKATA
KIDANGAN HOUSE KUNNATH
PAPPACHAN K F FRANCIS TEXTILE ROAD AYYANTHOLE P O Kerala 680003 0000IN30163710041480 30.00 23-AUG-2013
TRICHUR KERALA
KOLLAPARAMBATH HOUSE P O
SHAJI K P K V PRATHAPAN KAIPAMANGALAM THRISSUR DIST Kerala 680681 0000IN30163710043413 21.00 23-AUG-2013
KERALA
GOPIKRISHNA HOUSE
POWERHOUSE JUNCTION
KRISHNAKUMAR G GOPINATHAPILLAI C Kerala 691333 0000IN30163710068031 6.00 23-AUG-2013
THOLICODE P O , PUNALUR
KOLLAM KERALA
ARAKKA VEETIL HOUSE P O
NAFEESA M V A K KOCHU MOHAMED CHAVAKKAD THRISSUR DIST Kerala 682506 0000IN30163710071271 15.00 23-AUG-2013
KERALA
VAZHAKKAT THAZHATHETHIL
SANJAY KUMAR V T PS NARAYANAN LATE KALLADIPATT P.O ONGALLUR Kerala 679313 0000IN30163710083315 3.00 23-AUG-2013
PALAKKAD DIST, KERALA
ITTIKANDATH HOUSE
SARASWATHI DEVI I V I G VASUDEVAN PERINGOTTUKURISSI PALAGHAT Kerala 678574 0000IN30163710119572 21.00 23-AUG-2013
KERALA
PERUMPAYIL HOUSE PALUVAI P O
SAROJINI AMMA P P SUKUMARA MENON Kerala 680522 0000IN30163710167019 12.00 23-AUG-2013
THRISSUR KERALA
KANDAMKULATHY HOUSE R S ROAD
PREETHY ANTONY ANTONY JOHN Kerala 680121 0000IN30163710171036 15.00 23-AUG-2013
IRINJALAKUDA TRICHUR DT KERALA
PUTHIYAVEETIL HOUSE P O
ABDUL HAMEED PA ABDUL AZIZ PA KAIPAMANGALAM NH-17 TRICHUR Kerala 680681 0000IN30163710228446 30.00 23-AUG-2013
KERALA
GITANJALI MANNANTHALA
SASI KUMARAN NAIR V KVVELAYUNDHAN NAIR Kerala 695015 0000IN30163710301593 15.00 23-AUG-2013
TRIVANDRUM KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
SITHARA SASTHAMCOTTAH P O
AJITH C B BALAKRISHNA PILLAI A Kerala 690521 0000IN30163710363846 60.00 23-AUG-2013
KOLLAM KERALA
W/O M L THOMAS MALIAKKAL
TESSY THOMAS M L THOMAS HOUSE NADAVARAMBU Kerala 680661 0000IN30163740000749 3.00 23-AUG-2013
IRINJALAKUDA,KERALA
KOORKAPARAMBIL HOUSE
RAJEEV K K KUMARAN MANATHALA CHAVAKKAD P O Kerala 680506 0000IN30163740003382 51.00 23-AUG-2013
KERALA
K N V JEWELLERY SOHAR COMPLEX
PRASAD K V VYYAPURI MAIN ROAD CHITTUR POST Kerala 678101 0000IN30163740008002 30.00 23-AUG-2013
PALAKKAD KERALA
NJAREKKADAN HOUSE P O POTTA
ABEY ANTO ANTO N L K K ROAD THRISSUR DISTRICT Kerala 680722 0000IN30163740017628 21.00 23-AUG-2013
KERALA
KAINADATHPARAMBIL HOUSE
JOSE K A ANTHONY K J ALOOR P O KALLETTUMKARA Kerala 680683 0000IN30163740022285 120.00 23-AUG-2013
THRISSUR
KOLLAPARAMBATH KALAMURI
RESMI REJI REJI KAIPAMANGALAM THRISSUR Kerala 680681 0000IN30163740031722 45.00 23-AUG-2013
KERALA
PATTATH VALAPPIL HOUSE
KARAMUCK P O
HARIDASAN P V VELAYUDHAN Kerala 680613 0000IN30163740034402 15.00 23-AUG-2013
KANDASSANKADAVU THRISSUR
KERALA
BILOOR PONNAPPA SANTHE POST
PREASH KUMAR G GOPALAN N Karnataka 571213 0000IN30163740034662 18.00 23-AUG-2013
KODAGU KARNATAKA KARNATAKA
THEKKETHALAKKAL HOUSE SREE
SUDHISH T THANKAPPAN T M VISHNU NILAYAM OPP COURT N Kerala 683513 0000IN30163740050912 30.00 23-AUG-2013
PARAVUR ERNAKULAM
PULINKAVE VARIUM CHERUKARA P
RAMACHANDRAN T V NA Kerala 679340 0000IN30163740051662 30.00 23-AUG-2013
O MALAPURAM DISTRICT KERALA
THAYYALAKKAL HOUSE
CHACKO T V NA ALAGAPPANAGAR P O THRISSUR Kerala 680302 0000IN30163740052243 51.00 23-AUG-2013
KERALA
AREEKADAN HOUSE NEAR
JAMES A O OUSEPH KANALPALAM ALOOR P O THRISSUR Kerala 680683 0000IN30163740057600 42.00 23-AUG-2013
KERALA
ALLAKKAT HOUSE AVITTATHUR PO
ALLAKKATT BALACHANDRAN SHEKHAR POONATH Kerala 680683 0000IN30163740062945 6.00 23-AUG-2013
IRINJALAKUDA TRICHUR KERALA
CHAZHOOR HOUSE ST.THOMAS
REENA RAPHY RAPHY C L NAGAR ARANATTUKARA P O Kerala 680618 0000IN30163740067379 6.00 23-AUG-2013
THRISSUR DT
NANTHYALATH NEAR PADAKULAM
BALAKRISHNA MENON V GANGADHARA MENON KODUNGALLUR PO THRISSUR Kerala 680664 0000IN30163740072854 6.00 23-AUG-2013
KERALA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
CHULLIPARAMBIL HOUSE KANJANY
ASHOK C D DHARMAN C S Kerala 680612 0000IN30163740075572 12.00 23-AUG-2013
PO THRISSUR KERALA
VITHAYATHILHOUSE KORATTY EAST
BENNY V A V K ANTONY Kerala 680308 0000IN30163740083053 9.00 23-AUG-2013
THRISSUR KERALA
MENACHERY HOUSE IRINJALAKUDA
JOHN M A ANTONY M V Kerala 680125 0000IN30163740091885 15.00 23-AUG-2013
NORTH
VALLUVANAD K S H B COLONY
GEORGE VARGHESE E K GHEE VARGHESE PALAPURAM OTTAPALAM Kerala 679103 0000IN30163740092845 30.00 23-AUG-2013
OTTAPALAM
IB MENACHERY TOWERS BENNET
NISHA ANILKUMAR ANIL KUMAR Kerala 680020 0000IN30163740097923 21.00 23-AUG-2013
ROAD CHEMBUKKAVU THRISSUR
SANTHINIKETHAN HOSPITAL
SHANAVAS H N HYDROSE Kerala 680614 0000IN30163740101182 42.00 23-AUG-2013
VATANAPILLY THRISSUR KERALA
VENKATA NARASIMHAN M R RAMANATHAN M U 76 RAJAJI STREET KARUR Tamil Nadu 639001 0000IN30163740114965 45.00 23-AUG-2013
BURN VIEW COONOOR ROAD OOTY
NISHANTH B K BALACHANDER Tamil Nadu 643001 0000IN30163740120076 30.00 23-AUG-2013
THE NILGIRIS
TC 36/890 OMVIHAR OLD
DAYANAND HARI BHAT A HARI BHAT KALYANAMANDAPAM ROAD Kerala 680002 0000IN30163740121069 15.00 23-AUG-2013
PUNKUNNAM
KANDAMKULANGARA HOUSE
HAREENDRANATHAN A K LATE ACHUTHAN A E Kerala 679531 0000IN30163740140688 30.00 23-AUG-2013
VALLATHOL NAGAR (PO) TRISSUR
AYYAZHIYIL HOUSE THOZHUPADAM
MOHANDAS A K LATE KORU A P O CHELLAKARA VIA PANJAL Kerala 680586 0000IN30163740150620 18.00 23-AUG-2013
GRAMA PANCHAYATH THRISSUR
366 K , BAMFORD ROAD RAILWAY
GOVARDHANAM P GOPAL NAIDU P Tamil Nadu 600023 0000IN30163740153827 21.00 23-AUG-2013
COLONY AYANAVARAM CHENNAI
145/28 VAIYAPURI NAGAR 1ST
SELLAPPAN E ETTIYAPPAN P CROSS VAIYAPURI NAGAR ( PO ) Tamil Nadu 639002 0000IN30163740154570 21.00 23-AUG-2013
KARUR
B3/10 ,TNGRHS 150,MUGAPPAIR
VALARMATHI G SUBRAMANIAM T ROAD THIRUMANGALAM Tamil Nadu 600040 0000IN30163740156085 60.00 23-AUG-2013
ANNANAGAR WEST ,CHENNAI
SIVA SARADA CHEMBAI PURI NEAR
JAYAPRAKASH P NARAYANA MENON SREE KRISHNA TEMPLE Kerala 679101 0000IN30163740158195 15.00 23-AUG-2013
POOZHIKUNNU , OTTAPALAM
39, M M D A COLONY O BLOCK,
GHOUSE BASHA MOHIDEEN SAHIB Tamil Nadu 600106 0000IN30163740165756 21.00 23-AUG-2013
AMINJIKARAI CHENNAI
47, 8TH CROSS STREET
JAGAN KUMAR S SRIRAMULU R TRUSTPURAM KODAMBAKKAM Tamil Nadu 600024 0000IN30163740175075 189.00 23-AUG-2013
CHENNAI
11,KONDAPPA GOUNDER LAYOUT
KARTHIKEYAN A ARUMUGAM V DHANALAKSHMI THEATRE Tamil Nadu 641607 0000IN30163740177526 15.00 23-AUG-2013
BACKSIDE TIRUPUR
KUTTISRAKUDIYIL HOUSE
TONY SKARIA K C SKARIA PULINTHANAM (PO) MUVATTUPUZHA Kerala 686671 0000IN30163740179214 30.00 23-AUG-2013
ERNAKULAM
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
KATTACKAL AYYAMPARAMBU
BABY JOSEPH JOSEPH K A AKATHIYOOR POST THRISSUR , Kerala 680543 0000IN30163740182513 15.00 23-AUG-2013
KERALA
260/4, ANBU COLONY ANNA NAGAR
RAM CHAITANYA K N BEEMANNA K DR Tamil Nadu 600040 0000IN30163740184700 21.00 23-AUG-2013
WEST ANNA NAGAR CHENNAI
DOOR NO 72F/112 OLD HOSPITAL
MANIARASU G GANAPATHY Tamil Nadu 643102 0000IN30163740185358 30.00 23-AUG-2013
LANE COONOOR NILGIRIS
5/11,MANGALAM APARTMENTS, OLD
BALAJI KUMAR G GOPALA KRISHNAN S TOWER BLOCK STREET, NANDANAM Tamil Nadu 600035 0000IN30163740185382 21.00 23-AUG-2013
CHENNAI
MALIEKAL NAMBADAN HOUSE
ELSY VARGHESE VARGHESE M T PALACE ROAD P O CHALAKUDY Kerala 680307 0000IN30163740186568 30.00 23-AUG-2013
SOUTH KERALA
NO 447 (UPSTAIRS) JAWAHAR
ANDAL N NAGARAJAN R Tamil Nadu 639001 0000IN30163740189666 3.00 23-AUG-2013
BAZAAR KARUR
AVINJHIKATTU MANA, 8298
BIJU A N DHANYA E M VALAPURAM (PO) PULAMANTHOLE Kerala 679323 0000IN30163740189998 21.00 23-AUG-2013
MALAPPURAM DIST KERALA
1/1 RAMAN STREET CHITLAPAKKAM
RENGARAJAN A AYYASWAMY V Tamil Nadu 600064 0000IN30163740192942 3.00 23-AUG-2013
CHENNAI
UPASANA KUTTUR P O TRICHUR
SABISH V K KRISHNAN V R Kerala 680013 0000IN30163740193542 6.00 23-AUG-2013
KERALA
GOKULAM NEAR ANANTHAPURAM
ANISH RAJU RAJAN G TEMPLE PUZHAVATHU Kerala 686101 0000IN30163740197615 30.00 23-AUG-2013
CHANGANACHERRY,KERALA
PARACKAL HOUSE MAIN ROAD
SMITHA JOHN JOHNPAUL Kerala 680121 0000IN30163740198327 30.00 23-AUG-2013
IRINJALAKUDA P O TRICHUR
PARACKAL HOUSE MAIN ROAD
JOHN PAUL DR PAUL P D Kerala 680121 0000IN30163740198352 30.00 23-AUG-2013
IRINJALAKUDA P O THRISSUR
ADAMBUKULAM HOUSE AMMADAM
ANTONY PAUL ADAMBUKULAM PAUL Kerala 680563 0000IN30163740198499 69.00 23-AUG-2013
PO TRICHUR
NO.19/1 KATHIR SRI GANESH
VIJAYABHASKAR N PRASAD N APARTMENTS GANESH STREET Tamil Nadu 600086 0000IN30163740201499 45.00 23-AUG-2013
GOPALA PURAM CHENNAI
21, RAMAKRISHNA NAGAREXTN.,
BALASUBRAMANIAM V S SUNDARA MURTHY V S Tamil Nadu 600087 0000IN30163740201675 63.00 23-AUG-2013
ALWARTHIRUNAGAR CHENNAI
NO 6, I ST CROSS STREET SURYA
RAVI KARAN BORUGADDA KOTESWARA RAO BORUGADDA GANDHI NAGAR MUTHIALPET Pondicherry 605003 0000IN30163740204604 120.00 23-AUG-2013
PONDICHERY
29-A, 10TH STREET, JAI NAGAR,
UMAMAHESWARI D DHARMALINGAM Tamil Nadu 600106 0000IN30163740204612 42.00 23-AUG-2013
ARUMBAKKAM CHENNAI TAMILNADU
D 12, KOTTUR VILLA 5,LOCK STREET,
SUGANANDHAM K A ARUMUGAM K R Tamil Nadu 600085 0000IN30163740204938 63.00 23-AUG-2013
KOTTURPURAM CHENNAI
SWAMINATHAN N NARAYANASWAMY NO 88 RAJAJI STREET KARUR Tamil Nadu 639001 0000IN30163740205257 15.00 23-AUG-2013
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NO 14 KARPAGAM ROAD
POOMBUKAR NAGAR
ARUNA V VENKATACHALAM S Tamil Nadu 641025 0000IN30163740207158 21.00 23-AUG-2013
IDAYARPALAYAM COIMBATORE
TAMIL NADU
NO.13, D-BLOCK, ABHINAV KAILASH
SARAVANA KUMAR D DEVARAJU T A 19A, VELACHERY MAIN ROAD, LITTLE Tamil Nadu 600015 0000IN30163740208159 21.00 23-AUG-2013
MOUNT, CHENNAI
NEW NO 175 OLD NO 95 95,PALATHU
NAGULSAMY K KANAPATHY PUTHUR APPEPALAYAM POST Tamil Nadu 639003 0000IN30163740208342 51.00 23-AUG-2013
KARUR
1-9, JONES PURAM 3RD STREET
VIJAYAKUMAR D R DHARMA RAJ T Tamil Nadu 600091 0000IN30163740208448 231.00 23-AUG-2013
PASAMALAI MADURAI
56/57 A 5TH AVENUE RWD PALM
SATHISH BABU N NAMASIVAYAM PALANI GAYATHRI NAGAR MEDAVAKKAM Tamil Nadu 600100 0000IN30163740208497 147.00 23-AUG-2013
CHENNAI
SREERANGANM,TC 2/263 2(OLD), TC
13/433 1(NEW), PILLAVEEDU NAGAR,
MARIAMMA GEORGE NSGEORGE Kerala 695004 0000IN30163740208796 51.00 23-AUG-2013
KESAVADASAPURAM
PATTOM.P.O,TRIVANDRUM.
HARISHCHAND T LATE THILOKCHAND 30,F/1 TENT HILL COONOOR NILGIRIS Tamil Nadu 643102 0000IN30163740210802 6.00 23-AUG-2013
FLAT F 2, 4 TH MAIN ROAD
ARAVIND BABU A R RAMACHANDRA IYER K RAJALAKSHMI NAGAR VELACHERRY Tamil Nadu 600042 0000IN30163740211120 9.00 23-AUG-2013
CHENNAI
SREERANGAM,TC 2/263 -2(B 35),
PILLAVEEDU NAGAR,
GEORGE N S SKARIAH Kerala 695004 0000IN30163740211372 51.00 23-AUG-2013
KESAVADASAPURAM, PATTOM P
O,TRIVANDRUM.
NO.92, SUGANDHI APARTMENTS
FIRST FLOOR, RANGARAJAPURAM
VINODH BELLAMKONDA RAVI B Tamil Nadu 600024 0000IN30163740211812 84.00 23-AUG-2013
MAIN ROAD KODAMBAKKAM,
CHENNAI
E 72., IST FLOOR 5TH WEST STREET
N BALAMURUGAN P NATRAJAN Tamil Nadu 600041 0000IN30163740212410 21.00 23-AUG-2013
THIRUVANMIYUR CHENNAI
NO. 18, LABOUR COLONY OPP.
AROKIYA SURESH VETHA MUTHU INKANT JESUS CHURCH GUINDY Tamil Nadu 600032 0000IN30163740212428 105.00 23-AUG-2013
CHENNAI
XXIV 534\2 SAPTHA SWARA PALLIYIL
ARUNKUMAR S SREEDHARA MENON Kerala 680004 0000IN30163740212912 51.00 23-AUG-2013
LANE KOTTAPPURAM THRISSUR

BLOCK-A 102 NELADRI MAHAL,


REMA E SAIKUMAR T S Karnataka 560046 0000IN30163740213460 51.00 23-AUG-2013
45/6,NANDIDURG ROAD BANGALORE
119,THIRMALAI NAGAR 7TH CROSS
I THAJNISHA SYED MOHAMED A Tamil Nadu 600096 0000IN30163740213486 102.00 23-AUG-2013
STREET PERUNGUDI CHENNAI
V SUBBIAH VANAMAMALAI M 41/45 SNR NAGAAR UDUMALPET Tamil Nadu 624126 0000IN30163740213523 21.00 23-AUG-2013
UMALAY 1/28 M M GHOSH ROAD
SANTANU SENGUPTA TAPAS KUMAR SENGUPTA West Bengal 700074 0000IN30163740214583 51.00 23-AUG-2013
DUMDUM CALCUTTA CALCUTTA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
ANANDALAYAM H NO 22 /526 (2)
SATYENDRA M L VISHWAKARMA POOLAKKAPARAMBA THOTTAKARA , Kerala 679102 0000IN30163740214993 45.00 23-AUG-2013
OTTAPALAM
RESERVE BANK OF INDIA NATIONAL
RADHAKRISHNA IYER R RAMAKRISHNA IYER V Kerala 695033 0000IN30163740215174 45.00 23-AUG-2013
CLEARING CELL TRIVANDRUM
SAI BHAVAN B/H ARCHANA
S SADASIVAN NAIR GOVINDA PILLAI AUDITORIUM KALLUVETTANKUZHI, Kerala 695521 0000IN30163740215182 21.00 23-AUG-2013
VIZHINJAM TRIVANDRUM
PRATHIBHA POTTORE P O
AJITH M B BHARATHAN Kerala 680581 0000IN30163740215752 45.00 23-AUG-2013
THRISSUR
NO 5 / 126 J25 PERIYAR NAGAR
GUBENDHIRAN M MUTHUSAMY S NARIKATTIYUR ROAD S Tamil Nadu 639004 0000IN30163740215785 15.00 23-AUG-2013
VELLALAPATTY KARUR
42A,NEW
P TIRUPATHI GPARTHASARATHI NO.10,SUNNAMMBUPALAYAM Tamil Nadu 612601 0000IN30163740216325 21.00 23-AUG-2013
KUDAVASAL THIRUVARUR
141/28, MUTHU KARUPPA PILLAI
ALAGESAN K KRISHNAN P S Tamil Nadu 625001 0000IN30163740216392 12.00 23-AUG-2013
LANE SOUTH VELI STREET MADURAI
H NO 3/564 SHAKAMBARI KANNADI
SOBHA K UNNI KRISHNAN UNNI PARAKKAL Kerala 678701 0000IN30163740216585 30.00 23-AUG-2013
(PO) PALAKKAD
TC 9/2267, REMYA
NANDAKUMARAN NAIR GANGADHARAN NAIR Kerala 695010 0000IN30163740216682 21.00 23-AUG-2013
SASTHAMANGALAM TRIVANDRUM
AF1,RAMS AMBAT PLAZA 25 A,
GANAPATHY MUDALI STREET,
S VENKATESWARAN VSUNDARESA AYYAR Tamil Nadu 600053 0000IN30163740217133 60.00 23-AUG-2013
VENKATAPURAM, AMBATTUR,
CHENNAI
AF3 RAM AMBAT PLAZA 25A
D SAREESH KUMAR V DORAI SWAMY GANAPATHY MUDALI ST AMBATTUR Tamil Nadu 600053 0000IN30163740217192 6.00 23-AUG-2013
CHENNAI
NO 10/10, TOUCHWOOD APTS,
BALAJI BALU BALU C A Tamil Nadu 600034 0000IN30163740217545 21.00 23-AUG-2013
MAHALINGAPURAM, CHENNAI
10/10, TOUCHWOOD APTS,
BALAJI BALU BALU C A RAMANATHAN ST, Tamil Nadu 600034 0000IN30163740217562 21.00 23-AUG-2013
MAHALINGAPURAM, CHENNAI
TTD KALYANAMANDAPAM
VIJAYALAKSHMY P MURALIDHARAN Kerala 680101 0000IN30163740217766 21.00 23-AUG-2013
THIRUVENKIDOM GURUVAYOOR
NO 12 , ,AHAMED COLONY 6TH
G KANAKARAJ GOPALA KRISHNANM CROSS ,RAMALINGA NAGAR Tamil Nadu 620003 0000IN30163740218122 21.00 23-AUG-2013
WORIYUR TRICHY
94 ,JYOTHI COLONY ROAD NO 6A
S SUBRAMANIANE SOMASUNDARAM A ,IST FLOOR KAKA GUDA Andhra Pradesh 500015 0000IN30163740218172 84.00 23-AUG-2013
SECUNDERABAD
85-A THUSUR P.ALANGANATHAM
GEETHA M ARUNASALAM M Tamil Nadu 637002 0000IN30163740218586 51.00 23-AUG-2013
(PO) NAMAKKAL
38/3152, JEEVAN BHIMA NAGAR
ANANTHA PADMANABHAN V LATE SHRI B VASUDEVAN ANNA NAGAR WEST EXTN CHENNAI Tamil Nadu 600101 0000IN30163740219386 51.00 23-AUG-2013
CHENNAI
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
NEW N0 6(OLDNO11) KANCHI
NATARAJAN STREET VASUDEVAN
SRIRAM S SETHURAMAN T R Tamil Nadu 600083 0000IN30163740224392 6.00 23-AUG-2013
NAGAR, JAFFARKHANPET,ASHOK
NAGAR CHENNAI
THEERTHAMPADAM THENARI (PO)
SUBRAMANIAN V VADIVELU Kerala 678622 0000IN30163740230942 15.00 23-AUG-2013
ELAPPULLY (VIA) PALAKKAD
KARENGAL HOUSE PAZHUNNANA
SAMMAD K H HYDROSEKUTTY K M CHEMMANTHATTA P O KECHERY Kerala 680501 0000IN30163740239858 30.00 23-AUG-2013
VIA, TRICHUR DIST
C4 GOWRI KRUPA APTS 6TH CROSS
SUBRAHMANYAM K KARUMANCHI STREET RAJALAKSHMI NAGAR Tamil Nadu 600042 0000IN30163740251800 150.00 23-AUG-2013
VELACHERY CHENNAI
1/8 , 15 TH STREET(EAST) JAINAGAR
RANJITH I JACOB ITTYIPE M J Tamil Nadu 600106 0000IN30163740258035 21.00 23-AUG-2013
ARUMBAKKAM CHENNAI
PALAT HOUSE NEAR SIVA TEMPLE
RAJASHREE P PRAVINDRAN Kerala 679121 0000IN30163740259087 15.00 23-AUG-2013
SHORNUR
PUTHIYADATH HOUSE YAKKARA
LUCY THOMAS P T THOMAS JUNCTION KINASSERI (PO) Kerala 678707 0000IN30163740284382 15.00 23-AUG-2013
PALAKKAD
PLOT NO 117 YAMUNA STREET
MAHESWARI S BSRINIVASAN PALANIAPPA NAGAR Tamil Nadu 600087 0000IN30163740301558 9.00 23-AUG-2013
ALWAITHIUNAGAR CHENNAI
KUTTAI THOTTAM REDIPUDUR PO
SURESH P PALANIAPPAN Tamil Nadu 637001 0000IN30163740328679 12.00 23-AUG-2013
NAMAKKAL
KAITHAYIL HOUSE VELAYANAD P O
RAJESWARY MOHAN MOHANAN K M Kerala 680662 0000IN30163740330686 15.00 23-AUG-2013
VELLANGALLORE KERALA
5/2 THIRU ILLAM K K NAGAR NEW
JANARTHANAN T THIRUMALAI C Tamil Nadu 641044 0000IN30163740347915 30.00 23-AUG-2013
SIDDHAPUDUR COIMBATORE
PLOT NO 24 ANNANAGAR MAIN
SACKTI MURUGAN M MUTHUS ROAD ANNA NAGAR EXTN 9TH Pondicherry 605005 0000IN30163740348393 36.00 23-AUG-2013
CROSS CUTTING PONDICHERRY
F2, DANIDA QUARTERS HMDI,
EZHUMALAI G GOVINDASAMY Tamil Nadu 605402 0000IN30163740355350 3.00 23-AUG-2013
KANDAMANADY POST VILLUPURAM
RAJANI BHAVAN PARUTHIYARA
ANIL A R RAJAPPAN G Kerala 691512 0000IN30163740365288 6.00 23-AUG-2013
ODANAVATTOM PO KOLLAM
ADDERLY ESTATE COONOOR THE
THILAGAVATHI B BALASUBRAMANIAN A Tamil Nadu 643102 0000IN30163740377224 18.00 23-AUG-2013
NILGRIS TAMILNADU
POURNAMI NEAR VENGERY TEMPLE
PRASANTH P K NEDUNGADY T P Kerala 679101 0000IN30163740379568 6.00 23-AUG-2013
OTTAPALAM PALAKKAD
PLOT NO.21 YMCA NAGAR ALC
SUMATHI N NAVARASANM Tamil Nadu 607001 0000IN30163740385345 3.00 23-AUG-2013
CAMPUS CUDDALORE
M4/F1, SOORYA FLATS,TNHB
VIJAYAKUMAR NATARAJAN VSNATARAJAN TIRUVALLUR NAGAR Tamil Nadu 600041 0000IN30163740388087 18.00 23-AUG-2013
THIRUVANMYUR CHENNAI
B 505 SMR VINAY GALAXY HOODI JN
VIVEK GOVIND KHEDKAR GOVIND VISHWANATH KHEDKAR ITPL ROAD MAHADEVPURA P O Karnataka 560048 0000IN30163740389192 30.00 23-AUG-2013
BANGALORE KARNATAKA
First Name Father/Husband First Name Address State PINCode Folio Number of Securities Amount Due(in Proposed Date of
Rs.) transfer to IEPF (DD-
MON-YYYY)
GITANJALI MANNANTHALA
GEETHA KUMARI M B V SASIKUMARAN NAIR Kerala 695015 0000IN30163740390633 9.00 23-AUG-2013
TRIVANDRUM KERALA
NO.38, (OLD NO.962), 40TH STREET
RAJ KUMAR J JALANDIRAN K RAILWAY STATION ROAD KORATTUR Tamil Nadu 600080 0000IN30163740405045 9.00 23-AUG-2013
CHENNAI
1/320 SUNDAR RAJ NAGAR
SARAVANAN S SOUNDARAPANDIAN STATEBANK COLONY ROAD Tamil Nadu 625601 0000IN30163740407172 6.00 23-AUG-2013
PERIYAKULA

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