Professional Documents
Culture Documents
TCS First Interim Dividend For 2006-07
TCS First Interim Dividend For 2006-07
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
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
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
BABITA GARG SUBASH CHAND AGARWAL 1354-MUNNA LAL MAWANA MEERUT Uttar Pradesh 250401 00001201910100064481 21.00 23-AUG-2013
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
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
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
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
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
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
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
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
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
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
RANJIT KUMAR KUILA SASANKA SEKHAR KUILA VILL+PO-SHYAMPUR DIST-HOWRAH West Bengal 711314 0000IN30026310041705 21.00 23-AUG-2013
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
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
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
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
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
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
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
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
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
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
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
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
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
V N COTTAGE MANIYANKARATHOPU
HARIKUMAR V N R NAGAPPAN NAIR Kerala 695018 0000IN30047643426864 336.00 23-AUG-2013
PAPPANAMCODE PO TRIVANDRUM
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
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
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
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
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
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
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
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
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
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
R MUNI SHANKAR R KUPPAIAH 1 2 217 PRAKASAM ROAD TIRUPATI Andhra Pradesh 517501 0000IN30102220955693 21.00 23-AUG-2013
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
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
SANJAM BRAR BRAR J S 5729 MHC MANIMAJRA CHANDIGARH Chandigarh 160101 0000IN30131320351869 51.00 23-AUG-2013
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
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
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
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
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