First Name Father/Husband First Name Address State PINCode

Transcription

First Name
AJAY K GHADGE
ATUL KUMAR YADAV
DIPIKABEN KETANKUMAR
KAPADIA
RAVINDRA KASHIRAM
MARATHE
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAKASAHEB
DADASAHEB GHADGE
B-17, ROOM NO.9 SHIV KRUPA CO-OP. HSG.
SOCI. SANPADA, SEC-10 NAVI MUMBAI
Maharashtra
999999
00001201130000247349
15.00 02-AUG-2016
SULTAN SINGH YADAV
KULINBHAI RATILAL
PUROHIT
4-2-9 TALWANDI KOTA KOTA
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
Rajasthan
999999
00001202470000086483
200.00 02-AUG-2016
Gujarat
999999
00001201130000084227
5.00 02-AUG-2016
KASHIRAM
3 MANYAR MOHALA NANDURBAR NANDURBAR Maharashtra
999999
00001203320000306626
150.00 02-AUG-2016
MANATHKAR NIVAS 3-2-32 CHIKHALWADI
NANDED
Maharashtra
999999
00001203320000438161
25.00 02-AUG-2016
Rajasthan
999999
00001201770100225859
50.00 02-AUG-2016
Uttar Pradesh
999999
00001202060100005300
25.00 02-AUG-2016
VANITA ANIL MANATHKAR ANIL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SOHAN LAL SONI
CHANDI PRASAD JI SONI 33, HANUMAN COLONY KARTARPURA JAIPUR
JIVAN CHANDRA JOSHI
MR NK JOSHI
B-40, KURMANCHAL NAGAR SHAKTINAGAR
LUCKNOW
SANJAY MAHAPRASAD
MISRA
MAHAPRASAD MISRA
J-22 HARIOM PARK B/H UDGAM SCHOOL
Gujarat
THALTEJ TEKRA DRIVE IN ROAD AHMEDABAD
999999
00001203380000014924
500.00 02-AUG-2016
JITENDER CHAWLA
JAGMOHAN CHAWLA
TALKATORA ROAD LUCKNOW LUCKNOW
Uttar Pradesh
999999
00001201750000042042
25.00 02-AUG-2016
SAVITRI DEVI
MR RAM KEWAL YADAV SHIVJI PURAM KATRA ROAD PRATAPGARH
Uttar Pradesh
999999
00001203270000231165
35.00 02-AUG-2016
RAJANI SHARMA
RAM BILAS SHARMA
Uttar Pradesh
999999
00001203450000363651
50.00 02-AUG-2016
JAIKRIT
SHRI DHARA SINGH
Uttar Pradesh
999999
00001201060800047828
325.00 02-AUG-2016
DEV KISHAN RATHI
SUKH LAL JI RATHI
Rajasthan
999999
00001201770100047313
50.00 02-AUG-2016
LADU RAM
MULA RAM
Rajasthan
999999
00001201770100164661
25.00 02-AUG-2016
ANUPAMA SINGH
C K SINGH
Jharkhand
999999
00001203450000435445
170.00 02-AUG-2016
AJAY KUMAR
SAT PAL GUPTA
Maharashtra
100000
0000IN30112716830396
170.00 02-AUG-2016
AJIT KUMAR RAMPURE
MAHADEVAPPA
RAMPURE
Maharashtra
100000
0000IN30023910886803
70.00 02-AUG-2016
ANIL KUMAR MISHRA
SCMISHRA
Maharashtra
100000
0000IN30133017681799
170.00 02-AUG-2016
ARCHANA PANDIYA
NA
Maharashtra
100000
0000IN30112716441939
35.00 02-AUG-2016
PO BOX 46222 ABU DHABI UAE
Maharashtra
100000
0000IN30023910888140
70.00 02-AUG-2016
P.O.BOX 25096 SHARJAH UAE
Maharashtra
100000
0000IN30023910880397
110.00 02-AUG-2016
P0.O.BOX 34984 DUBAI UAE
Maharashtra
100000
0000IN30023910881236
80.00 02-AUG-2016
BANDIKATLA VENKATA
RATNAM
BERTIE SIGAMONY
BRIJESH THIYYANCHERI
BANDIKATLA
MAHANANDISWARA
CHARYOU
SELWYN SIGAMONY
NN AMMANARI
CHERUVATH
F-17 RENU SAGAR COLONY PO-RENU SAGAR
RENUSAGAR
COL JAIKRIT 510, ARMY BASE WORKSHOP
MEERUT CANTT MEERUT
DEV KISHAN JI RATHI DARAWALI GALI
NAGAUR
144 , SABALPUR TEH. PRAPATSAR DEST.
NAGAUR SABALAPUR
NEW SUBHSH COLONY, DAMNA RD MANGO
JAMSHEDPUR
SAT PAL GUPTA H.NO-7A/781 GANESHA BASTI
BATHINDA
P O BOX 27856 ABU DHABI UAE
158, B.N.ROAD, OPP RED MOSQUE ,
GOLAGANJ, LUCKNOW
2308/1 VIVEK NAGAR SULTANPUR
ALLAHABAD
First Name
Name
Address
State
PINCode
Folio Number of
Securities
DEEPAK KHANNA
SRI PRITAM KHANNA
9 MORAD VILLA VIDYAPITH ROAD VARANASI
Maharashtra
100000
0000IN30202534061352
120.00 02-AUG-2016
DIVYA MISRA
NA
158, BADRI NATH ROAD OPP. RED MOSQUE
GOLAGANJ LUCKNOW(U.P.)
Maharashtra
100000
0000IN30088814369303
170.00 02-AUG-2016
GANPATHI KORAGA NAIK
NA
P O BOX 19, MUSCAT OMAN
Maharashtra
100000
0000IN30023910883856
170.00 02-AUG-2016
KHALILUR REHAMAN
SHANAWAZ
MOHAMED BASHU
KHALILUR REHAMAN
MOHAMMED KASIM
SHERIFF
P.O.BOX 5917 AJMAN UAE
Maharashtra
100000
0000IN30023910888248
170.00 02-AUG-2016
PO BOX 697 ABUDHABI UAE
Maharashtra
100000
0000IN30023910868794
210.00 02-AUG-2016
MOHAMMED SHAKEEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARAYASWAMY
RAMESHAN
D NARAYANASWAMY
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30023910886799
80.00 02-AUG-2016
PAWAN KUMAR
JAISANSARIA
SOHANLAL
PLOT 13 SANTKRUPA BUILDING NEAR GUJRAT
Maharashtra
SAMACHAR ROOM SUMAN DESAI SURAT
100000
0000IN30061010761569
100.00 02-AUG-2016
RAJJAB ALI
MAULA VAKSA
GHOSIAMA JALAL PUR TIWARI JALAL PUR
TIWARI PO JAGDISHPUR SULTANPUR UP
Maharashtra
100000
0000IN30133018058251
70.00 02-AUG-2016
RAJU S GUNDAGI
SHIVA KUMAR
746 A ALAMEL TALUK- SINDAGI DIST. BIJAPUR Maharashtra
100000
0000IN30061010567807
170.00 02-AUG-2016
RANGANATHA RAO B
K B NARASIMHAM
Maharashtra
100000
0000IN30023910870602
170.00 02-AUG-2016
REENA PANT
AMITABH PANT
PO BOX 71791 DUBAI UAE
47 ASHUTOSH NAGAR P O MANAS NAGAR
KRISHNA NAGAR LUCKNOW
Maharashtra
100000
0000IN30202534054633
50.00 02-AUG-2016
RITA AGARWAL
KRISHNA KUMAR
AGARWAL
2/128 VIRAM KHAND GOMTI NAGAR LUCKNOW Maharashtra
100000
0000IN30055610017315
500.00 02-AUG-2016
RITA GUPTA
NA
Maharashtra
100000
0000IN30133017260486
20.00 02-AUG-2016
SHAKIR AHAMED
ABDUL SALIM
Maharashtra
100000
0000IN30023910870747
170.00 02-AUG-2016
KUSUM DALAL
MAJAJAY DALAL
Delhi
100010
00001201091000013609
170.00 02-AUG-2016
AMIT VARMA
PRAVEEN KUMAR
DONDAPATI
ADINARAYANA
DEEPAK VARMA
BALMIKI SHARMA
Maharashtra
Maharashtra
100017
100022
0000IN30045012143168
0000IN30039414356715
200.00 02-AUG-2016
170.00 02-AUG-2016
Maharashtra
100677
0000IN30061010737279
170.00 02-AUG-2016
SUMIT SETH
SHRI KIRAN SETH
Uttar Pradesh
102005
00001301760000661467
100.00 02-AUG-2016
A S PARWEKAR
SURESH WAMAN
PARWEKAR
Delhi
110001
0000IN30290240130726
940.00 02-AUG-2016
ABHINAV MISHRA
ARVIND MISHRA
Delhi
110001
0000IN30223610159488
200.00 02-AUG-2016
NA
FLAT NO 7,FIRST FLOOR PARADISE
APARTMENTS,CHADHA COMPLEX LAJPAT
NAGAR JALANDHAR(PUNJAB)
SHEIKH ZAYED ROAD P.O.BOX 5804 DUBAI
UAE
C/O LT.COL.AJAY DALAL ARMY HQs. STATIC
WORKSHOP DELHI-CANTT. DELHI CANTT
B 22.GEETANJALI ENCLAVE NEW DELHI
203 SECTOR 22A CHANDIGARH
D NO 41-23-17, DRIVERPET KRISHNA LANKA
VIJAYAWADA
625-B, SHIPRA SUN CITY INDRAPURAM
GHAZIABAD
85/87 JODHPUR OFFICERS MES ASHOKA
PLACE PANDARA ROAD NEW DELHI
TATA CONSULTANCY SERVICES 4TH FLOOR
PTI BUILDING SANSAD MARG NEW DELHI
First Name
Name
ASHOK SYAL
NA
ATUL SINGH
PRAKASH SINGH
MANJIT SINGH
AHLUWALIA
LATE SHKARAM SINGH
MEETA BHATNAGAR
ASHISH BHATNAGAR
MR GULATI
RDGULATI
O P BEDI
K S BEDI
PRIYADARSHINI
NARENDRA
NA
Pansut India Limited
NA
SANJAY JAISWAL
YAMUNA PRASAD
JAISWAL
SELJA
DALBIR SINGH
SUDHA SYAL
NA
VINEET JAIN
RAMESH KUMAR JAIN
NIDHI SACHDEV
SANJAY SACHDEV
VANDANA JAIN
SH TEJ PRAKASH KALA
ANINDO MAJUMDAR
ASHUTOSH GHOSH
MAJUMDAR
Brijinder Singh Monga
J S Monga
Address
PINCode
Folio Number of
Securities
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT PLACE Delhi
NEW DELHI
110001
0000IN30010010141232
170.00 02-AUG-2016
HOUSE NO 242/B 3 BASANT LANE RAILWAY
COLONY NEAR P K ROAD NEW DELHI
Delhi
110001
0000IN30302852476933
50.00 02-AUG-2016
Delhi
110001
0000IN30205010039055
1,000.00 02-AUG-2016
Delhi
110001
0000IN30191810050840
100.00 02-AUG-2016
Delhi
110001
0000IN30133017092082
500.00 02-AUG-2016
Delhi
110001
0000000000C2O0000101
100.00 02-AUG-2016
110001
0000IN30014210188121
170.00 02-AUG-2016
110001
0000IN30009511042506
1,150.00 02-AUG-2016
110001
0000IN30302850733578
105.00 02-AUG-2016
Delhi
110001
0000IN30094010185657
125.00 02-AUG-2016
Delhi
110001
0000IN30010010141265
170.00 02-AUG-2016
Delhi
110001
0000IN30302851038904
10.00 02-AUG-2016
Delhi
110002
0000IN30133018562986
170.00 02-AUG-2016
Delhi
110002
0000IN30020610060787
70.00 02-AUG-2016
C/O MRS NIRMALA DHUME D 11/115 KAKA
Delhi
NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI
110003
0000000000C2A0000302
Delhi
110003
0000IN30009510337449
85.00 02-AUG-2016
Delhi
110003
0000IN30133017481928
120.00 02-AUG-2016
Delhi
110003
0000IN30011810043251
70.00 02-AUG-2016
Delhi
110003
0000000000C2K0000311
Delhi
110003
0000IN30039414204174
170.00 02-AUG-2016
Delhi
110003
0000000000C2K0000300
100.00 02-AUG-2016
76/4D, SECTOR-II, KALI BARI MARG, NEW
DELHI
31 TODARMAL LANE BENGALI MARKET NEW
DELHI
C/O. NATH CO. A-15 CONNAUGHT PLACE
NEW DELHI, NEW DELHI
20, MAIN MALKA GANJ DELHI
State
801 MOHANDEV BLDG TOLSTOY MARG
Delhi
DELHI
808, Akashdeep Building, 26 A, Barakhamba Road
Delhi
New Delhi
ROOM NO 148 MINISTRY OF SHIPPING ROAD
Delhi
TRANSPORT HIGHWAYS TRANS PORT
BHAWAN NEW DELHI
HOUSE NO.16-B MALCHA MARG NEW DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT PLACE
NEW DELHI
1103 NAURANG HOUSE 21 K G MARG
CONNAUGHT PLACE NEW DELHI
7 ANSARI ROAD DARAGANJ NEW DELHI
203-A EMCA HOUSE, ANSARAI ROAD DARYA
GANJ NEW DELHI
99 Golf Links, New Delhi
F 138, IST FLOOR B. K. DUTT COLONY
HARJINDER KAUR
LATE S S SACHDEVA
KARBALA, LODHI ROAD, NEW DELHI
A-195 PANDARA ROAD NEAR UPSC NEW
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
DELHI
KELKAR LAXMAN
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
KELKAR VIJAY LAXMAN
VISHNU GOVT
NEW DELHI
DONGZATHANG
KHAISUANTHANG VUALAM
C-I/51 BAPA NAGAR NEW DELHI
VUALNAM
M/S R C BANSAL & ASSOCIATES 204 PUSHPA
KUNDEN J PATEL
J N PATEL
COMPLEX T-1512/1 WAZIR NAGAR BHISHM
PITAMAH MARG NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
2,940.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
M L KUMAWAT
NARAIN DEVI BUTTA
LATE B L KUMAWAT
SDBUTTA
C I/5 PANDARA PARK NEW DELHI
20 , KHAN MARKET NEW DELHI
Delhi
Delhi
110003
110003
0000IN30039413034424
0000IN30072410042514
170.00 02-AUG-2016
50.00 02-AUG-2016
PRIYANKA CHHABRA
VINOD KUMAR CHOPRA FLAT NO 74 KHAN MARKET NEW DELHI
Delhi
110003
00001202990004224306
50.00 02-AUG-2016
RICHA VERMA
SHASHIBALA PUNJ
SUSHMA BUTTA
V VUMLUNMANG
NIRAJ VERMA
BALBIR PUNJ
SK BUTTA
V DONGZACHANG
Delhi
Delhi
Delhi
Delhi
110003
110003
110003
110003
0000IN30290243073452
00001201370000256513
0000IN30072410042506
0000IN30039414150122
ANITA KUMARI
RAMSHANKER
Delhi
110005
0000IN30011811057685
50.00 02-AUG-2016
DHARAM PAL
SATRAM DASS
Delhi
110005
0000IN30039413532710
70.00 02-AUG-2016
M S NATIONAL GARAGE
NA
Delhi
110005
0000IN30112716038136
170.00 02-AUG-2016
MUKESH SHARMA
OM PRAKASH SHARMA
D 1 110 RABINDER NAGAR NEW DELHI
C1/15 HUMAYUN ROAD NEW DELHI DELHI
20 , KHAN MARKET NEW DELHI
CII/51 BAPA NAGAR NEW DELHI
FLAT NO-107 18/20 WEA KAROL BAGH NEW
DELHI
10205/16 BEDON PURA KAROL BAGH NEW
DELHI
2061 39 NALWA STREET GURUDWARA
ROAD KAROL BAGH NEW DELHI
UG 2 17A/56 TRIVENI PLAZA WEA KAROL BAGH
NEW DELHI
Delhi
110005
0000IN30051312603160
25.00 02-AUG-2016
OM PARKASH
CHAUDHARY
RATTI RAM
N/86 GOPAL NAGAR NAJAFGARH NEW DELHI
Delhi
110005
0000IN30177413625862
10.00 02-AUG-2016
VIJAY LAXMI
SH BRIJESH KAUSHIK
Delhi
110005
0000IN30020610926256
100.00 02-AUG-2016
VINOD KUMAR ARORA
Delhi
110005
0000000000C2V0000227
515, SADAR BAZAR, DELHI
Delhi
110006
0000IN30020610082638
170.00 02-AUG-2016
AZAD BHUSHAN JAIN
GIRDHARI LAL
SH PARKASH CHAND
JAIN
PRAKASH CHAND JAIN
Delhi
110006
0000IN30020610086163
170.00 02-AUG-2016
BABITA
RAJ KUMAR
Delhi
110006
0000000000C2B0000138
720.00 02-AUG-2016
DAYA NAND
RANGO RAM
Delhi
110006
0000000000C2D0000118
640.00 02-AUG-2016
EKTA GUPTA
SANDEEP GUPTA
515 SADAR BAZAR DELHI
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
3424 GALI BAJRANG WALI BAZAR SITA RAM
HAUZ KAZI AJMERI GATE DELHI
Delhi
110006
0000IN30177410483057
55.00 02-AUG-2016
HINA JAIN
SURINDER KUMAR JAIN 515 SADAR BAZAR DELHI
Delhi
110006
0000IN30020610086155
170.00 02-AUG-2016
INDRA DEVI
HUKAM CHAND
MAHABIR PARSHAD
JAIN
Delhi
110006
0000000000C2I0000106
1,470.00 02-AUG-2016
Delhi
110006
00001202990004537939
25.00 02-AUG-2016
Delhi
110006
0000IN30112715486002
250.00 02-AUG-2016
ASHOK KUMAR JAIN
MAHESH KUMAR JAIN
30 MODEL BASTI EAST PARK ROAD, KAROL
BAGH NEW DELHI
6206/1 DEV NAGAR NEW DELHI 110005
3480 NICHOLSON RD MORI GATE DELHI
614/A GROUND FLOOR SHOP NO 5 GALI
GHANTESHWAR KATRA NEEL NEW DELHI
MAMTA KAPOOR 576 KATRA NEEL CHANDNI
CHOWK DELHI
Amount
Due(in Rs.)
125.00
170.00
50.00
170.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
1,470.00 02-AUG-2016
MAMTA KAPOOR
NA
NEELAM JAIN
LATE SH CHAIN LAL JAIN 515, SADAR BAZAR, DELHI
Delhi
110006
0000IN30020610082775
170.00 02-AUG-2016
NEELIMA JAIN
LATE SH SHORI LAL
JAIN
515, SADAR BAZAR MAIN, DELHI
Delhi
110006
0000IN30020610082620
170.00 02-AUG-2016
NIDHI GARG
NA
739 (2ND FLOOR) OPPOSITE TOWN HALL
KATRA HARDAYAL CHANDNI CHOWK DELHI
Delhi
110006
0000IN30010010068710
170.00 02-AUG-2016
First Name
RUPESH SHARMA
SARITA JAIN
SATISH KUMAR JAIN
SCFINVESTMENTS
PVTLTD
SUBHASH CHANDER
GOYAL
Name
Address
State
PINCode
Folio Number of
Securities
SURESHWAR NATH
SHARMA
LATE SH VILAYTI RAM
JAIN
SH PARKASH CHAND
JAIN
778/2 KUNDE WALAN AJMERI GATE NEW
DELHI
Delhi
110006
0000IN30177410389096
25.00 02-AUG-2016
515, MAIN SADAR BAZAR, DELHI
Delhi
110006
0000IN30020610082791
340.00 02-AUG-2016
515, SADAR BAZAR, DELHI
Delhi
110006
0000IN30020610082783
170.00 02-AUG-2016
NA
1/1568 CHURCH ROAD KASHMERE GATE
DELHI
Delhi
110006
0000IN30088813146251
925.00 02-AUG-2016
R K GOYAL
2772 PEEPAL MAHDEV HAUZ QAZI NEW DELHI Delhi
110006
0000IN30039411940473
70.00 02-AUG-2016
Delhi
110006
0000IN30039410042929
25.00 02-AUG-2016
Delhi
110007
0000IN30001110735957
170.00 02-AUG-2016
Delhi
110007
0000000000C2A0000178
490.00 02-AUG-2016
Delhi
110007
0000IN30143610303319
70.00 02-AUG-2016
Delhi
Delhi
Delhi
110007
110007
110007
0000IN30020610633529
00001201910100058993
0000IN30021412190897
150.00 02-AUG-2016
170.00 02-AUG-2016
250.00 02-AUG-2016
Delhi
110007
0000IN30051311540992
70.00 02-AUG-2016
Delhi
110007
0000IN30226910153719
50.00 02-AUG-2016
Delhi
110007
0000IN30020610633586
60.00 02-AUG-2016
Delhi
110007
0000IN30112715639795
500.00 02-AUG-2016
Delhi
110008
0000IN30302851338492
350.00 02-AUG-2016
Delhi
110008
0000000000C2P0000236
100.00 02-AUG-2016
Delhi
110008
0000IN30018313195925
70.00 02-AUG-2016
A2B/33A PASCHIM VIHAR MIG FLATS NEW
DELHI
42 UA JAIN BHAWAN JAWAHAR NAGAR DELHI
DELHI
10A/2 SHAKTI NAGAR DELHI 110007
H 445 NEAR ROBIN CINEMA SUBJI MANDI NEW
DELHI
2799 GALI RAJPUTANA SUBZI MANDI DELHI
4/14,ROOP NAGAR DELHI
E 97 FIRST FLOOR KAMLA NAGAR DELHI
5055 CHAMAN GANJ ROSHAN ARA ROAD NEW
DELHI
G 30 MEDICAL COMPLEX, GULABI BAGH,
DELHI
2799 GALI RAJ PUTANA OLD SUBZI MANDI
DELHI
153 VIVEKANAND PURI SARAI ROHILLA DELHI
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VEENA KOTIYAL
NA
AJAY JAIN
NA
ARUN KHANNA
N K KHANNA
HARI CHAND
CHET RAM
MANISH KUMAR
MOHIT MALIK
POOJA DUDANI
SH PREM KUMAR
SKMALIK
RAHUL DUDANI
POOJA SHARMA
KAPIL SHARMA
S S KAUSHIK
NA
SHALENDER SINGH
SH PREM KUMAR JI
SUSHIL KUMAR JAIN
NA
KAVITA PURI
HARISH CHANDRA PURI 8 N/A 5 EAST PATEL NAGAR NEW DELHI
PUNEET GORAWARA
A K GORAWARA
URMIL DEWAN
PANKAJ DEWAN
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
3 10 WEST PATEL NAGAR NEW DELHI
NAMIT SAREEN
SOM NATH SAREEN
H NO 264 FIRST FLOOR KALYAN VIHAR DELHI
Delhi
110009
0000IN30302852001580
70.00 02-AUG-2016
PARTEEKSHA BABBAR
SH R R SOOD
Delhi
110009
0000IN30020610060027
145.00 02-AUG-2016
PREM KUMAR PODDAR
RAM DAS SAHU
F - 10/14 MODEL TOWN - II NEW DELHI
HOUSE NO 185 DHAKKAVILLAGE NEAR
KINGSWAY CAMP DELHI
Delhi
110009
0000IN30302851576026
20.00 02-AUG-2016
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
K-31/42 MODEL TOWN DELHI
Delhi
110009
0000000000C2S0000337
420.00 02-AUG-2016
SHAILESH KUMAR
SH S B ROY
110009
0000IN30020610742245
120.00 02-AUG-2016
AMIT SHARMA
BISHAN DASS SHARMA
110010
0000IN30302851482509
25.00 02-AUG-2016
248 SFS FLAT, MUKHERJEE APARTMENT
Delhi
MUKHERJEE NAGAR DELHI
H 30/1 SHANKAR VIHAR HOSTEL DELHI CANTT
Delhi
NEW DELHI
First Name
Name
M L VERMA
P L VERMA
MALLIKARJUN ARYA
Address
41 A MES OFFICERS ENCLAVE KOTWALI
ROAD NEW DELHI
C/O SQN LDR M R DAS SPE 118A SUBROTO
A NAGABHUSHANA RAO
PARK NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110010
0000IN30047642343949
50.00 02-AUG-2016
Delhi
110010
0000IN30058910144856
70.00 02-AUG-2016
S SANJAY
V SUBRAMANIAM
255 TRANSIT CAMP OPP PINTO PARK PALAM
VILLAGE ROAD DELHI CANTT NEW DELHI
Delhi
110010
0000IN30267931230659
30.00 02-AUG-2016
SARTAJ SINGH SIDHU
COL G S SIDHU
ROCK VIEW 42 AIRFORCE STATION PALAM
NEAR DELHI CANTT
Delhi
110010
0000IN30039414159899
170.00 02-AUG-2016
SATYA MALLA
SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW DELHI
Delhi
110011
0000000000C2S0000196
1,750.00 02-AUG-2016
EA-15 INDER PURI NEW DELHI
Delhi
110012
00001202290000155883
25.00 02-AUG-2016
WZ-04 DASGHARA DELHI
A-183 INDER PURI NEW DELHI
2/12A, GROUND FLOOR BACKSIDE PORTION,
JANGPURA- B BEHIND SAGA DEPARTMENTAL
STORE NEW DELHI
E 15 JANGPURA EXTN NEW DELHI
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
C/38 B SIDDHARTH EXTENSION NEW DELHI
Delhi
Delhi
110012
110012
0000IN30039416384354
0000IN30011810832993
250.00 02-AUG-2016
250.00 02-AUG-2016
Delhi
110014
00001205200000003356
125.00 02-AUG-2016
Delhi
110014
0000IN30154914423904
200.00 02-AUG-2016
Delhi
110014
0000IN30112716093227
170.00 02-AUG-2016
Delhi
110014
0000IN30133018700402
40.00 02-AUG-2016
171 SIDHARTH ENCLAVE NEW DELHI 110014
Delhi
110014
0000000000C2R0000248
120.00 02-AUG-2016
Q 6 B JANGPURA EXTN DELHI DELHI
Delhi
110014
0000IN30021412035873
30.00 02-AUG-2016
1/19, Jangpura Extension New Delhi
29 C HARI NAGAR ASHRAM NEW DELHI
E 88 KIRTI NAGAR DELHI DELHI
F 65 KIRTI NAGAR NEW DELHI
Delhi
Delhi
Delhi
Delhi
110014
110014
110015
110015
0000IN30009510156744
0000IN30191810035939
0000IN30021412586133
0000IN30156510081993
20.00
50.00
15.00
25.00
G 30 KIRTI NAGAR DELHI DELHI
Delhi
110015
0000IN30021411643712
90.00 02-AUG-2016
Delhi
110016
0000IN30290243055345
250.00 02-AUG-2016
Delhi
110016
0000IN30223610749780
35.00 02-AUG-2016
Delhi
110016
0000IN30021412976288
50.00 02-AUG-2016
Delhi
110016
0000IN30011810630942
20.00 02-AUG-2016
Delhi
110016
0000IN30223611338494
5.00 02-AUG-2016
Delhi
110016
0000IN30023911043940
500.00 02-AUG-2016
MAHESH KUMAR
SUNIL GARG
DAVINDER SINGH
MONGIA
PYARE LAL
NA
AJAY OBEROI
LTVINOD OBEROI
AMITA KHANNA
K K KHANNA
ARVINDER KAUR
NA
K K SINHA
G P SINHA
LATE SH M L BAZAZ
BANK
TARLOCHAN SINGH
ANAND
Ratan Chand
GURMEET SINGH
BALRAJ CHADHA
H D VARMA
BHAGWAN DASS
BHUTANI
BHUPINDER SINGH
RAJ KUMAR BAZAZ
SATNAM SINGH ANAND
Sushil Sharma
TEJINDER SINGH
ANKUR CHADHA
ASHOK KUMAR VARMA
GIRISH BHUTANI
AMIT MITTAL
SATYA NARAIN MITTAL
AMIT P SUREKAR
PANDVRANG LAYA
SUREKAR
ANAND G K
K R GOPICHETTY
ANU KHANNA
NIRAJ KHANNA
BALWINDER SINGH
SURESH PAL SINGH
BAWA KIRPAL SINGH
ATTAR SINGH
20 C DDA SFS FLATS VIJAY MANDAL HAUZ
KHAS NEW DELHI
7A/140 SATYAPRAKASH OPP C 36 JANTA
FLATS KATWARIA SARAI NEW DELHI
2 21 FIRST FLOOR SARVAPRIYA VIHAR DELHI
DELHI
C 1/29 SAFDARJANG DEVELOPMENT AREA
NEW DELHI
H No 52 Room No 6 Yusuf Sarai Near Aiims New
Delhi
M 18 GREEN PARK NEW DELHI NEAR UPHAR
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
Address
State
PINCode
Folio Number of
Securities
132 SFS FLATS HAUZ KHAS NEW DELHI
Delhi
110016
0000IN30302851977426
100.00 02-AUG-2016
K-29 GREEN PARK NEW DELHI
C1/15 S D A NEW DELHI
Delhi
Delhi
110016
110016
0000IN30192630464991
0000IN30048410581597
100.00 02-AUG-2016
70.00 02-AUG-2016
KALAVATHI KARTHIKEYAN D R KAARTHIKEYAN
5 / 27 SARVAPRIYA VIHAR NEW DELHI
Delhi
110016
0000IN30133019738422
110.00 02-AUG-2016
RAJIV JAIN
RAKESH KAUL
RAMESH CHAND JAIN
JNKAUR
Delhi
Delhi
110016
110016
0000IN30020610426715
0000IN30072410062237
145.00 02-AUG-2016
200.00 02-AUG-2016
RAVI CHANDRAN
SIVAGYANAM
Delhi
110016
0000IN30124110015285
170.00 02-AUG-2016
SAROJ BHAYANA
SUBHASH MOHAN
BANSIWAL
NA
Delhi
110016
0000IN30048410031197
170.00 02-AUG-2016
Delhi
110016
0000IN30051310972135
170.00 02-AUG-2016
VEENA SHARMA
LT SH O N SHARMA
Delhi
110016
0000IN30011810424166
170.00 02-AUG-2016
ANAND TREHAN
B P TREHAN
Delhi
110017
0000IN30267931256835
170.00 02-AUG-2016
ANUJ SINGH
NA
Delhi
110017
0000IN30226910143493
100.00 02-AUG-2016
ASHA RANI
RAMESH D RAO
T - 5 GREEN PARK EXTENSION NEW DELHI
U-5A, GREEN PARK MAIN NEW DELHI
H 1/5 (GROUND FLOOR) HAUZ KHAS NEW
DELHI
B-9 MAYFAIR GARDENS NEW DELHI
9 B LIG DDA FLATS KATWARIA SARAI NEW
DELHI
B 2/12 AZAD APPARTMENT SRI AUROBINDO
MARG I I T GATE NEW DELHI
E 145 SAKET NEW DELHI
C-80 FIRST FLOOR MALVIYA NAGAR NEW
DELHI
90 POCKET B SSF D D A FLATS SHEIKH SARAI
PHASE I NEW DELHI
Delhi
110017
0000000000C2A0000159
720.00 02-AUG-2016
CH PADMAVATHI
MVSV SAI
137, BHAVISHYANIDHI ENCLAVE NEW DELHI
Delhi
110017
0000IN30168820059860
50.00 02-AUG-2016
DEEPIKA CHOPRA
KRISHAN KUMAR GHAI
LATE RSSANGAT RAI
BAHL
DEV CHADHA
KOCHU NARAYANAN
VIDYA DHARAN
J - 185, 2 ND FLOOR, SAKET, DELHI
Delhi
110017
0000IN30226911498122
45.00 02-AUG-2016
E- 62, PANCHSHILA PARK, NEW DELHI
Delhi
110017
0000IN30129210009696
150.00 02-AUG-2016
N 1 PANCH SHILA PARK NEW DELHI
Delhi
110017
0000IN30290241004536
500.00 02-AUG-2016
N 24 PANCHSHEEL PARK DELHI DELHI
Delhi
110017
00001204470003195751
20.00 02-AUG-2016
NEETI KUMAR
AVINASH KANT KUMAR
D 196 2ND FLOOR SAKET NEW DELHI
Delhi
110017
0000IN30114310369445
1,990.00 02-AUG-2016
NIRANJAN LAL SHARMA
SHRI R K SHARMA
C 109 SHIVALIK GEETANJALI ROAD NEW DELHI Delhi
110017
0000IN30266210076672
85.00 02-AUG-2016
PALLAVI GUPTA
PANKAJ BAJORIA
28-COMMUNITY CENTRE SAKET NEW DELHI
Delhi
110017
00001201910100064344
70.00 02-AUG-2016
PP MEHTA
NA
PERUMKANCHI
KOMANDUR
SANTHANAM
SURENDRA SINGH
SAWANSUKHA
B-29, SOAMI NAGAR NEW DELHI
Delhi
110017
0000IN30078110001736
1,175.00 02-AUG-2016
811 SECTOR III M B ROAD PUSHP VIHAR NEW
DELHI
Delhi
110017
0000IN30011810542223
120.00 02-AUG-2016
Delhi
110017
0000IN30267930120313
50.00 02-AUG-2016
Delhi
110017
0000IN30105510141533
25.00 02-AUG-2016
Delhi
110017
0000IN30302850535968
400.00 02-AUG-2016
DIPTI KHARBANDA
EVELINE PEREIRA
GAURAV GUPTA
DIL MOHAN RAI BAHL
MONICA CHADHA
N V SARAT CHANDRAN
PUDUPADI SANTHANAM
RAJAGOPALAN
RISHABH KUMAR
S P KOCHHAR
SANJAY VIRMANI
Name
CHANDRA MOHAN
KHARBANDA
ALLEN C A PEREIRA
AVINASH GUPTA
MR G R BANSIWAL
A-206 SHIVALIK 2ND FLOOR MALVIYA NAGAR
NEW DELHI
D-57, STC COLONY ARBINDO MARG NEW
LATE SH D N KOCHHAR
DELHI
K C VIRMANI
17/230 MALVIYA NAGAR NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
BALDEV RAJ BHATIA
LATE SH LEKH RAJ
SAHNI
DHARMARJAN
KRISHNAN
LATE SHRI NARINDER
DHAWAN
LATE JATINDER KUMAR
DUA
NA
IQBAL KRISHAN
CHAWLA
NA
DILIP KUMAR ROY
LATE SHRI MNROY
Devendra Kumar Khatter
Jaswant Lal Khatter
GURNAM SINGH
LATE INDER SINGH
JASVINDER KAUR
AVTAR SINGH
MANMOHAN SINGH
SHRI GOPAL SINGH
BHASIN
NEELAKANTAM MANTHA
SUBBA RAO MANTHA
PRITPAL SINGH KALSI
D S KALSI
RAJEEV KUMAR
RINKU KALRA
RUCHI KATHURIA
OM PRAKASH
NAVEEN KALRA
AJAY KATHURIA
SUNIL KUMAR RANJAN
LATE SH BHIM SAIN
ANIL NEHRA
RAJPAL NEHRA
ANJANA UPADHYAY
MR V KUMAR
ASIT SWARUP
SHRI ANANT SWARUP
BHAIRAB DATT NAILWAL
BHASKAR BANERJEE
SOMA SHAH SAHNI
SUDHA KRISHNAN
TRIPTA DHAWAN
AJAY DUA
ANIL KUMAR VIJ
ATUL VIVEK CHAWLA
BIFCO LEASING FINANCE
LTD
BILVA RAMAN GANDHI
PINCode
Folio Number of
Securities
G-7/4 GROUND FLOOR\ MALVIYA NAGAR NEW
Delhi
DELHI
110017
0000000000C2S0000286
D 1 PRESS ENCLAVE SAKET NEW DELHI
Delhi
110017
0000IN30051312196394
100.00 02-AUG-2016
B - 23 GEETANJALI ENCLAVE NEW DELHI
Delhi
110017
0000IN30114310087004
170.00 02-AUG-2016
913 VIKAS KUNJ VIKAS PURI NEW DELHI
Delhi
110018
0000IN30223610130395
120.00 02-AUG-2016
22/4, B, TILAK NAGAR, NEW DELHI DELHI
Delhi
110018
00001203500000111730
100.00 02-AUG-2016
DG III/58 VIKAS PURI DELHI DELHI
Delhi
110018
0000IN30021412762559
25.00 02-AUG-2016
A 186 VIKAS PURI NEW DELHI, NEW DELHI
30, DEVDOOT APARTMENTS 112, DDA (SFS)
FLATS (SOCIETY AREA) VIKAS PURI NEW
DELHI
S-1/7 A (WZ-3A) Old Mahabir Nagar P O Tilak
Nagar New Delhi
7/8 FIRST FLOOR TILAK NAGAR NEW DELHI
S 2/26 OLD MAHAVIR NAGAR TILAK NAGAR
NEW DELHI DELHI INDIA
Delhi
110018
0000IN30112715209834
50.00 02-AUG-2016
Delhi
110018
0000IN30112716075707
120.00 02-AUG-2016
Delhi
110018
0000IN30292710009818
25.00 02-AUG-2016
Delhi
110018
0000IN30133018707951
170.00 02-AUG-2016
Delhi
110018
0000IN30290245588380
25.00 02-AUG-2016
21/45B TILAK NAGAR NEW DELHI
Delhi
110018
0000IN30112716830095
250.00 02-AUG-2016
Delhi
110018
0000IN30236510051227
100.00 02-AUG-2016
Delhi
110018
0000IN30021411311219
50.00 02-AUG-2016
Delhi
Delhi
Delhi
110018
110018
110018
00001202990002013876
0000IN30039414174793
0000IN30039414931705
60.00 02-AUG-2016
170.00 02-AUG-2016
75.00 02-AUG-2016
Delhi
110018
0000IN30020610599695
150.00 02-AUG-2016
Delhi
110019
0000IN30191810034680
170.00 02-AUG-2016
Delhi
110019
0000IN30088814382116
70.00 02-AUG-2016
Delhi
110019
00001302590000070372
70.00 02-AUG-2016
GOBIND BALLABH
POCKET NO 40 H NO 06 C R PARK NEW DELHI Delhi
110019
00001302070000030978
170.00 02-AUG-2016
ASHISH KUMAR
BANERJEE
A-88 2ND FLOOR C R PARK NEW DELHI
Delhi
110019
00001203320000538580
170.00 02-AUG-2016
Delhi
110019
0000000000C2B0000244
1,500.00 02-AUG-2016
Delhi
110019
0000IN30105510066386
NA
ANUJ GANDHI
190, PLOT NO-10 SAMAJ KALYAN APTTS, VIKAS
PURI, NEW DELHI
B 141 BROTHER HOOD APARTMENTS H BLOCK
VIKAS PURI NEW DELHI
WZ 146 KHAYALA VILLAGE NEW DELHI
G-108 VIKAS PURI NEW DELHI
A-20 VIKAS PURI NEW DELHI
WZ - 40 B/2, KRISHNA PURI, TILAK NAGAR,
NEW DELHI
205 SKYLARK BUILDING 60 NEHRU PLACE
NEW DELHI
IPCL 10TH FLOOR INTERNATIONALTRADE
TOWER NEHRU PLACE NEW DELHI NEW
DELHI
383- NARMADA APPARTMENTS ALAKNANDA
NEW DELHI
BIFCO LEASING & FINANCE LTD D-15 KALKAJI
NEW DELHI
18 / 5 (F.F.), KALKA JI NEW DELHI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
170.00 02-AUG-2016
First Name
Name
DHAN SINGH
CHANDER SINGH
INDERJIT KAUR
KAVITA SHARMA
TEJ PAL SINGH
SURENDRA KUMAR
PANDE
INTRODUCED BY
SURESH R AGRAWAL
T C SHARMA
State
PINCode
Folio Number of
Securities
Delhi
110019
00001302070000031228
170.00 02-AUG-2016
Delhi
110019
0000IN30105510314753
170.00 02-AUG-2016
16 A, DDA FLATS PHASE I MASJID MOTH DELHI Delhi
110019
0000IN30105510303759
10.00 02-AUG-2016
G 38 KALKAJI NEW DELHI
Delhi
110019
0000IN30040910095998
380.00 02-AUG-2016
1508 / 3 GOBINDPURI KALKAJI NEW DELHI
1867 14 GOBIND PURI EXTENSION KALKAJI
NEW DELHI
Delhi
110019
0000IN30114310386362
170.00 02-AUG-2016
PRAVEEN KUMAR GUPTA
SHRI MANOHAR LAL
Delhi
110019
0000IN30112715996042
200.00 02-AUG-2016
RAJESH KUMAR
BISHAN SINGH
POCKET NO 40 H NO 06 C R PARK NEW DELHI Delhi
110019
00001302070000031019
170.00 02-AUG-2016
RAJESH KUMAR
KAMATA PRASAD
Delhi
110019
00001202990001036233
35.00 02-AUG-2016
RAVI KRISHAN KAUL
MANMOHAN LAL KAUL
25/790 DDA FLATS KALKAJI NEW DELHI
2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW
DELHI
Delhi
110019
0000IN30105510049624
2,000.00 02-AUG-2016
SARASWATI MONGA
AMAR NATH MONGA
3/13 KALKAJI EXTENSION NEW DELHI 110019
Delhi
110019
0000000000C2S0000437
1,470.00 02-AUG-2016
SUNIL SHARMA
SURENDER DUTT
SHARMA
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
Delhi
110019
00001302070000031141
170.00 02-AUG-2016
Sudha Sadhanand
Rajanga Sadhanand
A - 309, Yamuna Apartment. Alaknanda New Delhi Delhi
110019
0000IN30009511103175
170.00 02-AUG-2016
KAMINI SAWHNEY
RAJIV SAWHNEY
Delhi
110020
0000IN30012610388311
90.00 02-AUG-2016
ARUN SOOD
KULDIP SOOD
Delhi
110021
0000IN30133018795205
50.00 02-AUG-2016
COL S K NARAIN
LATE SH L K NARAIN
Delhi
110021
0000IN30133018851858
170.00 02-AUG-2016
Dolma Bedi Bindra
Satinder Bindra
Delhi
110021
0000IN30292710002713
200.00 02-AUG-2016
JISSY JACOB
Y K SHRESTHA
Delhi
110021
0000IN30114310386387
170.00 02-AUG-2016
Delhi
110021
0000000000C2J0000128
2,940.00 02-AUG-2016
Delhi
110021
0000IN30267931457189
50.00 02-AUG-2016
Delhi
110021
0000IN30290242858537
25.00 02-AUG-2016
Delhi
110021
0000IN30302850273288
170.00 02-AUG-2016
Delhi
110021
0000IN30292710002705
2,760.00 02-AUG-2016
Delhi
110022
0000IN30011810734625
70.00 02-AUG-2016
Delhi
110022
00001201090000202892
50.00 02-AUG-2016
KALPANA PANDE
KAPIL CELLY
JITENDRA NATH RENJEN
LAKSHMI PILLAY
MUKAND LAL RENJEN
GOVT
D PADMA KUMAR
PILLAV
PREMA SHANKAR
SHANKAR MANI
SHOBHANA DAS
SUNIL CHANDRA DAS
Satinder Bindra
Manjit Bindra
ABHISHEK MALIK
DEEPAK MALIK
NARAYANA KUMAR KADIM MANIKYALA RAO
Address
POCKET NO 40 H NO 6 CHITTARANJAN PARK
NEW DELHI
L-73 KALKAJI NEW DELHI
C/O RAJIV SAWHNEY HUTCHISON ESSAR
TELECON LTD C-45, OKHLA PHASE II NEW
DELHI
FLAT 3 FIRST FLOOR YASHWANT PLACE
NEW DELHI
6 / 408 DEFENCE OFFICERS ENCLAVE SP
MARG CHANAKYAPURI NEW DELHI
F-162 Malcha Marg New Delhi
24 IIND FLOOR SATYA NIKETAN MOTI BAGH II
NEW DELHI
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
A-54/D-II, NANAKPURA MOTI BAGH(S) NEW
DELHI
D-1/179 VINAY MARG CHANAKYA PURI NEW
DELHI
JDAFMS(PENS) (O/O DGAFMS) 412 ARMY
BATTLE HONOURS MESS SARDAR PATEL
MARG NEW DELHI
F-162 Malcha Marg New Delhi
RB-75 RBI COLONY SECTOR-6 R K PURAM
NEW DELHI
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PARVEZ HAYAT
MASHA ALLAH
ROSHAN LAL GUPTA
CHAJO RAM
SHABANA HAYAT
PARVEZ HAYAT
SIVA KUMAR SURATHU
VENKAT KUMAR
SURATHU
Address
State
PINCode
Folio Number of
Securities
110022
0000IN30114310005901
70.00 02-AUG-2016
110022
0000IN30072410010059
120.00 02-AUG-2016
Delhi
110022
0000IN30114310005910
170.00 02-AUG-2016
Delhi
110022
00001203000000086417
590.00 02-AUG-2016
Delhi
110023
0000IN30302851660044
100.00 02-AUG-2016
Delhi
Delhi
Delhi
110023
110023
110023
0000IN30267930254948
0000IN30045011318480
0000IN30133017583198
100.00 02-AUG-2016
70.00 02-AUG-2016
170.00 02-AUG-2016
Delhi
110024
00001202990004995503
220.00 02-AUG-2016
Delhi
110024
0000IN30290241128286
90.00 02-AUG-2016
Delhi
110024
0000IN30051312928563
50.00 02-AUG-2016
Delhi
110024
00001202990004725342
45.00 02-AUG-2016
Delhi
110024
0000IN30088813433447
170.00 02-AUG-2016
Delhi
110024
0000IN30267933190136
50.00 02-AUG-2016
D 394 S FLOOR DEFENCE COLONY NEW DELHI Delhi
110024
0000IN30267933300973
30.00 02-AUG-2016
Delhi
110024
0000IN30133017520343
70.00 02-AUG-2016
Delhi
110024
0000IN30302850044547
150.00 02-AUG-2016
Delhi
110024
0000IN30267933341012
170.00 02-AUG-2016
Delhi
110025
0000IN30039413465790
170.00 02-AUG-2016
Delhi
110025
0000IN30011810734385
170.00 02-AUG-2016
G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR 10
Delhi
RAMA KRISHNA PURAM NEW DELHI
3/39 FRONT HOUSE SHANTI NIKETAN NEW
Delhi
DELHI
G 11 FIRST FLOOR NIVEDITA KUNJ SECTOR
10 RAMA KRISHNA PURAM NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RENU CHANDWANI
C/o K.V.S. KISHORE, Q.NO.-1001 SECTOR - 8, R.
K. PURAM, NEW DELHI
40/26 DDA FLATS SAROJINI NAGAR NEW
SAGAR SAXENA
DELHI
VIRENDER KUMAR
C 94 KIDWAI NAGAR EAST NEW DELHI
R K MITTAL
XY 7 SAROJINI NAGAR NEW DELHI
LATE SRI AS NEGI
GI 754 SAROJINI NAGAR NEW DELHI
E\97\98 AMAR COLONY LAJPAT NAGAR NEW
MADAN LAL GUPTA
DELHI
E 233 AMAR COLONY LAJPAT NAGAR 4 NEW
CHAMAN LAL ARORA
DELHI
G 1/80 LAJPAT NAGAR 1 CORNER PLOT
MUKUL KUMAR BAGCHI FACING SHIV MANDIR MARG NEW DELH
DELHI INDIA
II/104 JAL VIHAR COLONY LAJPAT NAGAR
RAM KISHORE SHARMA
DELHI
A 90, AMAR COLONY LAJPAT NAGAR NEW
NA
DELHI, NEW DELHI
SANJAY
F 6 LAJPAT NAGAR I NEW DELHI
SURESH BAKSHI
MADAN LAL BAKSHI
SURINDER PAL KAUR
S LAKHMINDER SINGH
TEJBHAN SHARMA
YOGIRAJ SHARMA
VIDYA RANI
BALWANT RAY
K FATIMA HAQUE
NA
MAHESH BANSAL
BABU RAM
RAJDEEP KAUR
LATE H S SODHI
171 POCKET- B SUKHDEV VIHAR NEW DELHI
Delhi
110025
0000IN30020610146132
170.00 02-AUG-2016
SERAJUL HAQUE
NA
196 ZAKIR BAGH OKHLA ROAD NEW DELHI
Delhi
110025
0000IN30039413465806
170.00 02-AUG-2016
UTTAM PEGU
HOLIDHAR PEGU
177B POCKET 12 JASOLA VIHAR NEW DELHI
Delhi
110025
0000IN30267935008835
40.00 02-AUG-2016
110026
0000IN30143610600178
170.00 02-AUG-2016
110026
00001201090001827555
150.00 02-AUG-2016
SAMINA SAGAR
SANDEEP THAKUR
USHA MITTAL
VIJAY SINGH NEGI
ATUL MAHAJAN
DARSHANA DEVI ARORA
HIMADRI SHEKHAR
BAGCHI
MANOJ SHARMA
NEELAM WASSON
BHUPINDER SINGH SETHI NA
HARLEEN KAUR
UPKAR SINGH
A 59 AMAR COLONY LAJPAT NAGAR-IV NEW
DELHI
124 E I LAJPAT NAGAR I DELHI
F 65 FIRST FLOOR LAJPAT NAGAR I NEW
DELHI
196 ZAKIR BAGH OKHLA ROAD NEW DELHI
H N 175 POCKET B SUKHDEV VIHAR NEW
DELHI
G 4 JEVAN BASERA APPT 31/77 PUNJABI BAGH
Delhi
NEW DELHI
C-39A SHIVAJI PARK WEST PUNJABI BAGH
Delhi
NEW DELHI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
HARPREET SINGH
INDER SINGH
SURESH KUMAR
BUDHIRAJA
KAWALJEET KAUR
BAJAJ
BHAGAT SINGH REKHI
MANVINDER SINGH
UPPAL
7/8 EAST PATEL NAGAR NEW DELHI
C - 111, TAGORE GARDEN EXT, PO AND PS
RAJOURI GARDEN, NEW DELHI
Delhi
110026
0000IN30020610418900
170.00 02-AUG-2016
Delhi
110027
0000IN30226910946183
25.00 02-AUG-2016
CA 23 TAGORE GARDEN NEW DELHI
Delhi
110027
0000IN30223610442296
5.00 02-AUG-2016
D 1/22 II ND RAJOURI GARDEN NEW DELHI
Delhi
110027
0000IN30021413830579
120.00 02-AUG-2016
J-5/19 RAJOURI GARDEN NEW DELHI
Delhi
110027
0000IN30010010423094
170.00 02-AUG-2016
J 208 RAJOURI GARDEN NEW DELHI
Delhi
110027
00001202990000182972
125.00 02-AUG-2016
Delhi
110027
0000IN30020610327219
120.00 02-AUG-2016
Delhi
110027
0000IN30051316806538
55.00 02-AUG-2016
Delhi
110027
0000IN30120910102737
170.00 02-AUG-2016
Delhi
110027
0000IN30287120087093
5.00 02-AUG-2016
Delhi
110028
0000IN30302851947253
50.00 02-AUG-2016
Delhi
110028
0000000000C2R0000151
420.00 02-AUG-2016
AARTI BUDHIRAJA
ARMEET SINGH BAJAJ
AVNEET KAUR
DAVINDER KAUR
DURGA CHARAN SHARMA SHYAM LAL SHARMA
E - 36/5 IInd FLOOR RAJOURI GARDEN NEW
DELHI
B4D SALAM JANTA FLAT NEAR CENTRAL
SCHOOL RAGHVEER NAGAR DELHI DELHI
3/167 , 2nd FLOOR SUBHASH NAGAR NEW
DELHI
13/77, Subhash Nagar, New Delhi
E 62 IST FLOOR NARAYANA VIHAR NEW
DELHI
E-90/11 DDA FLATS NARAINA VIHAR NEW
DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGMOHAN DHINGRA
HANS RAJ DHINGRA
NANDI
JAI DUTT DHYANI
SEEMA SEHGAL
VIKAS SEHGAL
Sapna Mongia
Rajesh Mongia
NIKHIL RAJAN MUNGRE
RAJAN MUNGRE
RAMA SABHARWAL
V K SABHARWAL
KANHAIYA LAL KHEMANI
LATE SHRI CHETAN RAM
A-2/81 SAFDAR JUNG ENCLAVE NEW DELHI
KHEMANI
Delhi
110029
0000IN30165310076629
170.00 02-AUG-2016
NARINDER SINGH
GURDIT SINGH
Delhi
110029
0000000000C2N0000120
735.00 02-AUG-2016
SABISH BALAN
BALAN KUNIYIL
Delhi
110029
0000IN30302852050766
50.00 02-AUG-2016
Delhi
110029
0000IN30290241987695
25.00 02-AUG-2016
Delhi
110030
00001202990001584964
110.00 02-AUG-2016
Delhi
110030
0000IN30133017390199
50.00 02-AUG-2016
Delhi
110030
0000000000C2S0000108
Delhi
110031
0000IN30216410182306
25.00 02-AUG-2016
Delhi
110032
0000IN30302850627172
250.00 02-AUG-2016
Delhi
110032
0000IN30114310036800
40.00 02-AUG-2016
Delhi
110032
0000IN30302851857428
75.00 02-AUG-2016
SHIVANSHU RASTOGI
MANISH KUMAR
RABINDRA NATH PATRA
SESHADRI
RAMAKRISHNAN
NEHA JAIN
AMIT GUPTA
BALRAJ KUMAR JAISWAL
BHAWNA GUPTA
A 2/129 SAFDAR JANG ENCLAVE NEW DELHI
C/O DR NARINDER ROHILLA ROOM NO. 2 JPNA
TRAUMA CENTER- DOCTOR'S HOSTEL PO
RAJNAGAR NEW DELHI
191 B GROUND FLOOR NEAR BADA
AJAY RASTOGI
GURUDWARA ARJUN NAGAR SAFDARJUNG
ENCLAVE NEW DELHI
H.NO.568 3RD FLOOR GALI NO. 1 LADO SARAI
SN SRIVASTAVA
NEW DELHI
534 D.D.A FLATS LADO SARAI NEW DELHI NEW
LATE SH SN PATRA
DELHI
LATE C S
C/O R SRIDHAR 1115 SECTOR A POCKET B
RAMAKRISHNAN
VASANT KUNJ NEW DELHI
X- 2963, ST. NO. 5 RAGHUBAR PURA NO-2
SURESH CHAND JAIN
GANDHI NAGAR DELHI
NARENDER KUMAR
359/6 BHOLANATH NAGAR SHAHDARA
GUPTA
ASHRAM DELHI
FLAT NO 271 DDA FLATS MANSAROVAR PARK
LATE SHRI K P JAISWAL
SHAHDRA DELHI
1580 A RAJ BLOCK NAVEEN SHAHDRA NEW
ASHOK GUPTA
DELHI
1,050.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
JITENDER JAIN
NA
MUKESH TYAGI
SH T R TYAGI
1/4649/66A, NEW MODERN SHAHDARA GALI
NO.2, MANDOLI ROAD SHAHDARA DELHI
Delhi
110032
0000IN30088813064825
200.00 02-AUG-2016
Delhi
110032
0000IN30020610124297
170.00 02-AUG-2016
RAJENDER PRASHAD
GUPTA
SH BRAHMANAND
Delhi
110032
0000IN30020610063425
10.00 02-AUG-2016
SANDIP JAIN
JAGMOHAN JAIN
Delhi
110032
0000IN30282210163235
170.00 02-AUG-2016
SUBHASH CHAND TYAGI
SH T R TYAGI
Delhi
110032
0000IN30020610124301
170.00 02-AUG-2016
GAURI SHANKER MITTAL
LATE SHRI GOKAL
CHAND
Delhi
110033
0000000000C2G0000146
100.00 02-AUG-2016
POONAM SHARMA
RAJAN SHARMA
R N SHARMA
AYYAPPAN AMBATI
SAHIB RAM SHARMA
P A SUBRAMANIAN
27 STATE BANK COLONY G T K ROAD NEW
DELHI DELHI INDIA
D-1586 JAHANGIR PURI DELHI
7-B NU-BLOCK PITAMPURA DELHI
Delhi
110033
0000IN30302851391446
100.00 02-AUG-2016
Delhi
Delhi
110033
110034
0000IN30223611140127
0000IN30039414231213
20.00 02-AUG-2016
170.00 02-AUG-2016
CHANDER MOHAN
SH PARKASH CHAND
KP - 7 MAURYA ENCLAVE PITAMPURA DELHI
Delhi
110034
0000IN30020610155498
170.00 02-AUG-2016
DINESH WIDGE
B P WIDGE
1011 E-Block Saraswati Vihar Pitampura Delhi
227 SHARDA NIKETAN PITAMPURA A BLOCK
MUKESH KUMAR GUPTA
SARASWATI VIHAR DELHI
2943,SANT NAGAR (II ND FLOOR) RANI BAGH
ABDUL AZIZ
OPP.M2K CINEMA NEW DELHI
A 6 IDPL APARTMENT ROAD NO 4 PITAMPURA
KIRTI NATH
NEW DELHI
Delhi
110034
0000IN30223611507375
25.00 02-AUG-2016
Delhi
110034
0000IN30267931628143
170.00 02-AUG-2016
Delhi
110034
0000IN30072410115829
500.00 02-AUG-2016
Delhi
110034
0000IN30039414174988
100.00 02-AUG-2016
Mukat Behari Lal
Murli Dhar
114 P & T Colony Sandesh Vihar Pitampura Delhi
Delhi
110034
0000IN30177410007331
170.00 02-AUG-2016
RAMESH KUMAR VERMA
P S VERMA
D 96 PUSHPANJALI ENCLAVE PITAM PURA
DELHI
Delhi
110034
0000IN30267932710947
150.00 02-AUG-2016
C- 418 SARASWATI VIHAR PITAMPURA DELHI
Delhi
110034
0000IN30020610336251
150.00 02-AUG-2016
BU - 34 SFS FLATS PITAM PURA DELHI
Delhi
110034
0000IN30020610206658
50.00 02-AUG-2016
MEENA GUPTA
MUDASIR AHMED
MUKTI NATH
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
1/201 SHRI RAM NAGAR G.T. ROAD,
SHAHDARA DELHI
341-A/84-B, STREET NO-13 SHALIMAR PARK
EXTN SHAHDARA DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR EXTN.,
SHAHDARA, DELHI
C 553 GALI NO 12 MAJLIS PARK DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VED PRAKASH SHARMA
LATE SH ANAND
SWAROOP
IQBAL SINGH SHARMA
SUSHIL SHARMA
SHRI D L SHARMA
3384/246 HANSA PURI TRI NAGAR NEW DELHI
Delhi
110035
0000IN30051312620226
25.00 02-AUG-2016
GIREESH KUMAR
SH BABU RAM
Delhi
110036
0000IN30020610191248
70.00 02-AUG-2016
KRISHAN GOPAL
ANANGPAL SINGH
101 TIGIPUR P.O. BAKHTAWAR PUR DELHI
116 FIRNI ROAD VILLAGE BAKHTAWAR PUR
DELHI
Delhi
110036
00001202990003191071
25.00 02-AUG-2016
SANDEEP KUMAR
CHUNI LAL
C 15 PLOT NO 470 MAHIPALPUR NEW DELHI
Delhi
110037
0000IN30021411156694
75.00 02-AUG-2016
RAJESH KUMAR YADAV
SHEO CHARAN RAM
Delhi
110039
0000IN30290240662453
175.00 02-AUG-2016
RAJ KUMAR DAS
HARI MOHAN DAS
Delhi
110041
0000IN30302854322317
500.00 02-AUG-2016
SAROJ BALA
MANAGER FINANCE BHEL PSNR SITE OFFICE
PRAGATI III CCPP SECTOR 5 INDUSTRIAL
AREA BAWANA DELHI
S-35 BUDH VIHAR DELHI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
RAJEEV TOOTEJA
OM PRAKASH TOOTEJA 1 50 SUNDER VIHAR DELHI DELHI
Delhi
110041
0000IN30021412260105
500.00 02-AUG-2016
ANJU SHAH
PRAMOD KUMAR SHAH
LIG 19 D D A FLATS PUL PRAHLADPUR
SURAJKUND ROAD NEW DELHI
Delhi
110044
0000IN30039413792785
50.00 02-AUG-2016
DEVESHWARI DEVI
PACHAURI
SURENDRA SINGH
F-40 SECTOR-I SARITA VIHAR NEW DELHI
Delhi
110044
0000000000C2D0000139
670.00 02-AUG-2016
DHARMENDER
DWARKA PRASAD
110044
0000IN30046810042428
170.00 02-AUG-2016
DWARKA PRASAD
CHILDA
110044
0000IN30046810042410
170.00 02-AUG-2016
NALIN SACHDEV
LATE DR SATYA PAL
SACHDEV
Delhi
110044
0000IN30133018632554
170.00 02-AUG-2016
Delhi
110044
0000IN30011810047409
260.00 02-AUG-2016
Delhi
110044
0000000000C2P0000238
250.00 02-AUG-2016
Delhi
110044
0000IN30046810042577
170.00 02-AUG-2016
Delhi
110044
0000IN30088814598730
50.00 02-AUG-2016
Delhi
110045
00001202990001761807
125.00 02-AUG-2016
Delhi
110045
0000IN30114310347565
70.00 02-AUG-2016
Delhi
110045
0000IN30177410265835
175.00 02-AUG-2016
Delhi
110045
0000IN30058910055804
350.00 02-AUG-2016
Delhi
110045
00001302070000052088
70.00 02-AUG-2016
Delhi
110045
0000IN30002011654875
250.00 02-AUG-2016
Delhi
110045
0000IN30112716940722
70.00 02-AUG-2016
Delhi
110045
0000IN30105510040925
170.00 02-AUG-2016
Delhi
110046
0000IN30290243782520
150.00 02-AUG-2016
Delhi
110046
0000IN30290242537672
25.00 02-AUG-2016
Delhi
110046
0000IN30112715875516
2,000.00 02-AUG-2016
Delhi
110048
0000IN30039414203279
170.00 02-AUG-2016
Delhi
110048
0000000000C2A0000290
360.00 02-AUG-2016
PARVINDER DEEP SINGH
SODHI
PETROCHEMICAL ENGG
CO P LTD
H 12 SARITA VIHAR NEW DELHI
DARSHAN SINGH SODHI A 687 SARITA VIHAR NEW DELHI
NA
PRADEEP KUMAR
NK PANDIT
VIJAY KUMAR BARWAL
LATE SH T S BARWAL
CHANDRA SEKHARAN
NAIR
SH HIRA BALLABH
ANIL KUMAR
30/4, STREET NO.4, ALI EXTN. BADARPUR NEW
Delhi
DELHI
30/4, STREET NO. 4, ALI EXTN. BADARPUR
Delhi
NEW DELHI
BHARAV DUTT
Godwin Finance And Leasing
NA
Pvt
Jagdish Vinayak
Joginder Pal Vinayak
SHIBA RANJAN MANDAL
JAGDISH CHANDRA
MANDAL
SR BHATTACHARYA
HK BHATTACHARYA
SURESH CHANDER VATS
SH S K VATS
VIJAY KUMAR TEHLAN
D R TEHLAN
KULDEEP CHOUHAN
ASHOK KUMAR
CHOUHAN
PRAVESH KUMAR
UMESH PRASAD
RAM ABHILASH
NA
ANKUR GUPTA
VIJAY K GUPTA
AVANINDRA KUMAR
PANDEY
N S PANDEY GOVT
C/O MRS SAROJ KRISHNATRAY A-506 SARITA
VIHAR NEW DELHI
A-36, STREET NO.4 ALI EXTN., MATHURA
ROAD BADARPUR NEW DELHI
518 D.D.A. FLAT BADARPUR NEW DELHI
QTR 273/ III GF SPG COMPLEX SECTOR 8
DAWARKA DELHI
K 81 PURAN NAGAR PALAM NEW DELHI
C-703 FIRST FLOOR PALAM EXTENSION
SECTOR-7 DWARKA NEW DELHI
B-288,SECTOR-8 DWARKA NEAR BAGHDOLLA
NEW DELHI
B/109 KATYAYANI CHS LTD PLOT NO 8
SECTOR 6 DWARKA N DELHI
C/O MRS SHOME FLAT NO-1009, U F SOCIETY
SECTOR-6, PLOT NO-9, DWARKA NEW DELHI
WZ 56 OLD MEHROLI ROAD RAJ NAGAR II
PALAM COLONY NEW DELHI
RZ-D-11 GROUND FLOOR GALI NO - 9, DABRI
EXTENSION EAST PALAM
D 2/13 PANKHA ROAD VASHISHT PARK NEW
DELHI
RZ 1162 2ND FLOOR STREET NO 5/5 MAIN
SAGARPUR NEW DELHI
RZ 28 'A' , STREET NO. 9 , MADAN PURI
SAGARPUR ( WEST ) NEW DELHI
3RD FLOOR M 114 GREATER KAILASH PART II
NEW DELHI
W 118 GREATER KAILASH I NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GLOBAL SOLUTIONS
PRIVATE LIMITED
NA
S-223 (BASEMENT FLOOR) GREATER
KAILASH PART-2 NEW DELHI
Delhi
110048
0000000000C2G0000121
750.00 02-AUG-2016
GUNJIT BINDRA
JASPAL BINDRA
E-4 GREATER KAILASH-1 NEW DELHI 110048
Delhi
110048
0000000000C2G0000135
735.00 02-AUG-2016
INDER SINGH KOTHARI
NA
410, GANESH APT. SAMTA NAGAR UDAIPUR
Delhi
110048
0000IN30045011428180
170.00 02-AUG-2016
S - 279, GK - II, NEW DELHI
Delhi
110048
0000IN30226911881724
5.00 02-AUG-2016
R 285 GK I NEW DLEHI
B-13 GREATER KAILASH ENCLAVE I NEW
DELHI
W 73, GREATER KAILASH I NEW DELHI
M-33 GREATER KAILASH II RESIDENTIAL
BLCOK NEW DELHI
Delhi
110048
0000IN30014210357081
170.00 02-AUG-2016
Delhi
110048
0000000000C2N0000157
420.00 02-AUG-2016
Delhi
110048
0000IN30105510306794
170.00 02-AUG-2016
Delhi
110048
0000IN30010010158703
170.00 02-AUG-2016
NARINDER DAWAR
GURMUKH SINGH
BRARA
BHOLA NATH DAWAR
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
NUPUR GOEL
MANISH GOEL
ROHIT BHUWANIA
NA
S K SEHGAL
LATE KR SEHGAL
S 140 GREATER KAILASH PART 2 NEW DELHI Delhi
110048
0000IN30088814999674
50.00 02-AUG-2016
SHUBHAM AHUJA
SUSHIL KUMAR AHUJA
B/267 IST FLOOR G K I NEW DELHI
Delhi
110048
0000IN30047643422797
170.00 02-AUG-2016
JAMES SEBASTIAN
SEBASTIAN M V
65/3 GAUTAM NAGAR 2ND FLOOR NEW DELHI
Delhi
110049
0000IN30023910965867
350.00 02-AUG-2016
MAROLI VEERAPPA
M BABU
Delhi
110049
0000IN30021411577550
100.00 02-AUG-2016
Delhi
110049
0000IN30223610726548
250.00 02-AUG-2016
Delhi
Delhi
110049
110049
0000IN30155721150286
0000IN30088813599824
70.00 02-AUG-2016
250.00 02-AUG-2016
Delhi
110049
0000IN30267930186833
170.00 02-AUG-2016
JASJIT SINGH BRARA
PAWAN KUMAR SINGH
RATAN THAPA
RISHI AGRAWALA
VANGALA MANJULA
C 54 NEETI BAGH ANDRUS GANG DEFENCE
COLONY DELHI DELHI
G-28 D-1 FLATS HUDCO PLACE ANDREWS
KESHARI KUMAR SINGH
GANJ NEW DELHI
NA
J-190, SARITA VIHAR NEW DELHI
NA
C 63 NEETI BAGH NEW DELHI NEW DELHI
VANGALA KARUNAKAR G 11 TYPE IV SPL ANDREWS GANJ EXT NEW
REDDY
DELHI
VIMLENDRA SHARAN
VALLABH SHREE
SHARAN
88, BAKHTAWAR SINGH BLOCK ASIAN GAMES
Delhi
VILLAGE KHEL GAON MARG NEW DELHI
110049
0000IN30290240191326
50.00 02-AUG-2016
ARUN GUPTA
GHANSHYAM DASS
GUPTA
F-6/32, BLOCK-F KRISHNA NAGAR NEW DELHI
Delhi
110051
0000IN30105510157363
170.00 02-AUG-2016
GHANSHYAM DASS
GUPTA
JUGAL KISHOR GUPTA
F- 6/32, F- BLOCK KRISHNA NAGAR NEW DELHI Delhi
110051
0000IN30105510157370
170.00 02-AUG-2016
HC JUNEJA
NA
Delhi
110051
0000IN30112715527539
170.00 02-AUG-2016
JEETENDRA S KAUSHAL
NA
Delhi
110051
0000IN30112715531234
170.00 02-AUG-2016
KRISHAN KUMAR GOEL
NA
Delhi
110051
0000IN30088813600135
70.00 02-AUG-2016
KUL BHUSHAN NANDA
BRIJ LAL NANDA
Delhi
110051
00001304140000812402
30.00 02-AUG-2016
NEERA AGGARWAL
B S AGGARWAL
Delhi
110051
0000IN30290240270922
30.00 02-AUG-2016
PANKAJ SHARMA
SDSHARMA
Delhi
110051
00001202990001571904
80.00 02-AUG-2016
4 SILVER PARK SHIV PURI P.O KRISHAN
NAGAR DELHI .
D 4, EAST AZAD NAGAR, STREET NO -5 DELHI,
DELHI
H NO 122 A STREET NO 5 EAST AZAD NAGAR
DELHI, D
95 7 SHANKER NGR EXTN LAL QTR K NGR
DELHI DELHI
W/O DR B S AGGARWAL 4 FIRST FLOOR
GAGAN VIHAR EXTENTION DELHI
B 4/16 KRISHNA NAGAR NEW DELHI
First Name
RAVINDER KUMAR
RUSTAGI
RINKY JAIN
Name
NA
SURESH CHAND JAIN
SANGEETA RUSTAGI
NA
SHASHI JAIN
SUDHIR KUMAR JAIN
SUKHDEV SHARMA
P D SHARMA
HARISH CHAND
SARDANA
SH R D SHARMA
Late SH BIMLESH
CHANDER AGGARWAL
SH KHOOB CHAND
TYAGI
VANDANA WADHWA
VIRENDER SHARMA
BHUPESH B AGGARWAL
Address
78, STREET NO 9 WEST AZAD NAGAR DELHI,
DELHI
B 3 KRISHNA NAGAR DELHI
78 STREET NO. 9 WEST AZAD NAGAR
KRISHAN NAGAR NEW DELHI
123A, ST. NO. 4 EAST AZAD NAGAR KRISHNA
NAGAR DELHI
B 4/16 KRISHNA NAGAR DELHI
HOUSE NO 158 FIRST FLOOR BANK ENCLAVE
NEW DELHI
162 RAM NAGAR DELHI
BH- 682 (POORVI), SHALIMAR BAGH, DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110051
0000IN30088813699264
520.00 02-AUG-2016
Delhi
110051
0000IN30051317294862
10.00 02-AUG-2016
Delhi
110051
0000IN30001110062643
370.00 02-AUG-2016
Delhi
110051
00001204180000042371
100.00 02-AUG-2016
Delhi
110051
00001202990000351012
300.00 02-AUG-2016
Delhi
110051
0000IN30143610602948
170.00 02-AUG-2016
Delhi
110051
0000IN30020610516653
170.00 02-AUG-2016
Delhi
110052
0000IN30142810006238
120.00 02-AUG-2016
Delhi
110052
0000IN30078110055636
170.00 02-AUG-2016
Delhi
110052
0000IN30014210049919
345.00 02-AUG-2016
Delhi
110052
0000IN30223610022616
25.00 02-AUG-2016
Delhi
110053
00001201640000021493
150.00 02-AUG-2016
Delhi
Delhi
Delhi
Delhi
Delhi
110053
110053
110053
110053
110053
00001205760000003412
0000IN30114310072112
0000IN30011810730429
00001302590000091287
0000IN30072410049932
50.00
100.00
170.00
70.00
250.00
NANDITA SARAN
NA
NEELESH SHARMA
RAGHUVIR SINGH
SHARMA
AJAY KUMAR
SH KRISHAN MOHAN
ASHISH MENDIRATTA
KUSUM RAJPOOT
MAHESH JOSHI
OM PRAKASH VERMA
SIMLA SAINI
TOPEON MERCANTILE
LIMITED
PKMENDIRATTA
A K RAJPOOT
HARI DUTT JOSHI
SRI GARIB DASS
NA
B- 2/ 18, B- 11, BLOCK PHASE- 2 ASHOK VIHAR
DELHI
B/116, HILL VIEW APARTMENT VASANT VIHAR
NEW DELHI
79 C POCKET D DEEP ENCLAVE PHASE 3
ASHOK VIHAR NEW DELHI
HOUSE NO -E-107, GALI NO - 14, SHASTRI
PARK DELHI
C-2/176 YAMUNA VIHAR DELHI
H NO C 4 /129 YAMUNA VIHAR DELHI
J-683 STREET NO -2 KARTAR NAGAR DELHI
C-58/2, GALI NO 1/5 TANKI ROAD DELHI
NA
Delhi
110053
0000IN30282210042530
1,040.00 02-AUG-2016
PADMA KALE
BRIJENDRA DUTT KALE
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
Delhi
110054
0000000000C2P0000292
1,470.00 02-AUG-2016
REKHA VYAS
SHYAM SUNDAR VYAS
797 MAIN ROAD TIMARPUR DELHI
Delhi
110054
0000IN30302851287629
200.00 02-AUG-2016
VINOD KUMAR GUPTA
SALIG RAM GUPTA
Delhi
110054
0000IN30020610209159
120.00 02-AUG-2016
Delhi
110055
0000IN30039411915122
100.00 02-AUG-2016
Delhi
110055
00001201060000273849
250.00 02-AUG-2016
Delhi
110055
0000000000C2D0000125
1,350.00 02-AUG-2016
Delhi
110055
0000000000C2D0000161
1,350.00 02-AUG-2016
Delhi
110055
0000000000C2M0000132
250.00 02-AUG-2016
DEVENDER TYAGI
A B GREENE
ASHWANI KOHLI
DES RAJ CHHABRA
DES RAJ CHHABRA
MADAN SHREE
ENTERPRISES LTD
1367 TIMARPUR DELHI
8693 PARTAP SINGH BLDG PAHAR GANJ NEW
LT CHARLES GREENE
DELHI
25 B MIG D D A FLATS MOTIA KHAN NEW
NA
DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD
RAJ CHHABRA
NEW DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD
BISWA RANJAN SANYAL
NEW DELHI
SANSKRITI BHAWAN JHANDEWALAN NEW
NA
DELHI
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
Name
State
PINCode
Folio Number of
Securities
PRAMOD BOTHRA
NA
SURAJ ARORA
GULSHAN KUMAR
ARORA
DEVINDRA S MALLA
GAJENDRA MALLA
RITA AHUJA
ARUNDEEP SINGH
KAWATRA
CHINNAM POORNA
CHANDRA RAO
LATE SH R L AHUJA
10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN
NEW DELHI
ICICI BANK FIRST FLOOR VIDIOCON TOWER
JHANDEWALAN DELHI
C/O MRS SHEETAL GUPTA A-5/3, VASANT
VIHAR NEW DELHI
A 8/5 VASANT VIHAR NEW DELHI 110057
Delhi
110055
0000000000C2P0000282
150.00 02-AUG-2016
Delhi
110055
00001204470000097031
100.00 02-AUG-2016
Delhi
110057
0000000000C2D0000104
2,100.00 02-AUG-2016
Delhi
110057
0000000000C2R0000131
150.00 02-AUG-2016
HSKAWATRA
BF-4 JANAKPUR NEW DELHI
Delhi
110058
0000IN30094010172557
120.00 02-AUG-2016
LATE CH V
ADINARAYANA
H NO C-5 D/30-A JANAKPURI NEW DELHI
Delhi
110058
0000IN30039413603756
70.00 02-AUG-2016
HARSH ARORA
RADHA KRISHAN ARORA C 4 D-11 C JANAK PURI NEW DELHI
Delhi
110058
0000IN30195910033185
170.00 02-AUG-2016
INDER KUMAR KAMRA
HARI KRISHAN KAMRA
LATE SH SOM NATH
SHARMA
LATE SH L RAM LAL
MALHOTRA
B3A/297 JANAKPURI NEW DELHI
Delhi
110058
00001202990004691850
15.00 02-AUG-2016
A - 5 - B/108 A JANAK PURI NEW DELHI
Delhi
110058
0000IN30020610931231
1,520.00 02-AUG-2016
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000000000C2R0000203
1,470.00 02-AUG-2016
V RAJAGOPALAN
R VENKATARAMAN
B-1 481 FIRST FLOOR JANAKPURI NEW DELHI
Delhi
110058
0000IN30039414366542
70.00 02-AUG-2016
BHAGWAN SINGH
UPENDRA PRASAD
SINGH
Delhi
110059
0000IN30302850773165
25.00 02-AUG-2016
BHUPENDER KUMAR
AGGARWAL
SHRI RAMESH CHAND
Delhi
110059
0000IN30020610146307
100.00 02-AUG-2016
BIRESWAR DATTA
NARAYAN CHANDRA
DATTA
73 SITABH COTTAGE AULIA MASZID ROAD
SAINIK ENCLAVE NR NALA MOHAN GARDEN
UTTAM NAGAR NEW DELHI
RZ-82, T.EXTENSION, NEAR VISHWAS PARK
UTTAM NAGAR NEW DELHI
E-14, BINDAPUR DDA FLATS POCKET3(DWARKA) NEW DELHI
Delhi
110059
0000IN30105510070647
75.00 02-AUG-2016
DEEPAK SHARMA
VIRENDRA SINGH
SHARMA
H.NO -C/69 (SHANTI VILLA SOM BAZAR ROAD)
JEEVAN PARK UTTAM NAGAR DELHI DELHI
Delhi
110059
0000IN30021412313810
50.00 02-AUG-2016
HARISH CHANDRA
SHARMA
SITA RAM SHARMA
Delhi
110059
0000IN30220110773466
125.00 02-AUG-2016
MADHU TAYAL
LATE SUSHIL KUMAR
TAYAL
Delhi
110059
0000IN30020610253454
170.00 02-AUG-2016
MAHIPAL SAH
MOHAN PRASAD SAH
Delhi
110059
0000IN30302851163322
70.00 02-AUG-2016
RAJ NATH RAYU
NA
Delhi
110059
0000IN30112715764237
70.00 02-AUG-2016
SUNIL KUMAR SETHI
MANOHAR LAL SETHI
Delhi
110059
0000IN30021412866225
125.00 02-AUG-2016
VIJAY PRAKASH
SANJHI RAM
Delhi
110059
0000IN30290243489395
100.00 02-AUG-2016
AASL INDIA FINVEST PVT
LTD
NA
Delhi
110060
0000IN30160410137117
270.00 02-AUG-2016
PARMESHWRI SHARMA
RAJA RAM MALHOTRA
Address
PLOT NO. D - 4, GR. FLR. KH NO - 104/14/1,
BLOCK - D RAJAPURI, UTTAM NAGAR DELHI
C/O M S ENTERPRISES PLOT NO - G - 5, SHOP
NO 1 AND 2 KIRAN GARDEN, MATIALA ROAD
UTTAM NAGAR, DELHI
G 1/309 FIRST FLOOR DAL MIL ROAD UTTAM
NAGAR NEW DELHI
E 30 A NAWADA HOUSING COMPLEX KAROLA
MORE NAJAFGARH ROAD NEW DELHI NEW
DELHI
U 10 VISHWAS PARK UTTAM NAGAR NEW
DELHI
A1/13A MOHAN GARDEN UTTAM NAGAR NEW
DELHI
4 A/10, OLD RAJINDER NAGAR NEW DELHI
NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ARUN KUMAR GUPTA
JATIN MALHOTRA
B B GUPTA
JANAK MALHOTRA
Delhi
Delhi
110060
110060
0000000000C2A0000114
0000IN30039414150114
20.00 02-AUG-2016
170.00 02-AUG-2016
NEERAJ CHANDRA
DINESH CHANDRA
Delhi
110060
0000000000C2N0000112
2,070.00 02-AUG-2016
OM PRAKASH CHOPRA
JAGAN NATH CHOPRA
4B/47 OLD RAJINDER NAGAR NEW DELHI
4A/10 OLD RAJENDER NAGAR NEW DELHI
C/O MR R P GUPTA 1B/2B NEA PUSA ROAD
NEW DELHI
33/35 UPPER GROUND FLOOR OLD RAJINDER
NAGAR NEW DELHI
Delhi
110060
0000IN30096610084473
SHIV DAYAL GANDHI
SH CHOTTU RAM
3/24 OLD RAJINDER NAGAR NEW DELHI 110060 Delhi
110060
0000000000C2S0000422
1,470.00 02-AUG-2016
SHRUTI KAMAL MANNAN
SHRI GC MANNAN
E - 185, NEW RAJENDER NAGAR NEW DELHI
110060
00001202420000006177
170.00 02-AUG-2016
S KUMAR
R SINGH
110061
0000IN30155721698480
250.00 02-AUG-2016
HARI DUTT
LATE KALU DUTT
110062
0000IN30039414055457
250.00 02-AUG-2016
RUCHIKA PAWA
K K PAWA
110062
0000IN30105510010405
300.00 02-AUG-2016
SAHAB SINGH MISHRWAN NA
Delhi
M-203, PALAM APARTMENTS BIJWASAN NEW
Delhi
DELHI
K/425 DAKSHINPURI NEW DELHI
Delhi
H-52/1, KH 602/604 VILLAGE NEB SARAI SAINIK
Delhi
FARMS NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
170.00 02-AUG-2016
549/1 DEVLI VILLAGE BANK CLY NEW DELHI
Delhi
110062
0000IN30267932018403
25.00 02-AUG-2016
177/B-W-7 LANE SANIK FARM NEW DELHI
Delhi
110062
0000IN30223610901273
75.00 02-AUG-2016
A 3/155 PASCHIM VIHAR NEW DELHI
301 SURYA TOWER,31 DDA COMMUNITY
CENTRE PASCHIM VIHAR NEW DELHI
14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI
Delhi
110063
0000IN30302851284899
75.00 02-AUG-2016
Delhi
110063
0000IN30094010177317
390.00 02-AUG-2016
Delhi
110063
0000000000C2S0000278
BG - 6 / 357 B, BG - 6 BLOCK PASCHIM VIHAR
Delhi
BEHIND GAS GODOWN NEW DELHI
110063
0000IN30007910446969
50.00 02-AUG-2016
Delhi
110063
0000IN30267933071605
5.00 02-AUG-2016
Delhi
110063
0000IN30156510022435
100.00 02-AUG-2016
Delhi
110064
0000IN30011811140972
250.00 02-AUG-2016
Delhi
110065
0000IN30011810856989
50.00 02-AUG-2016
Delhi
110065
0000IN30302854825197
60.00 02-AUG-2016
Delhi
110065
0000IN30051313330913
40.00 02-AUG-2016
Delhi
110065
0000000000C2J0000130
570.00 02-AUG-2016
MANU SAREEN
SUKHDEV RAM SAREEN D/9 1ST FLOOR KALANDI COLONY NEW DELHI Delhi
110065
0000IN30223610206236
290.00 02-AUG-2016
POOJA SAREEN
DEVINDER MEHRA
D/9 1ST FLOOR KALINDI COLONY NEW DELHI
Delhi
110065
0000IN30223610205812
290.00 02-AUG-2016
ROMA MISHRA
Dr OM PRAKASH
MISHRA
D - 899 , 1st FLOOR NEW FRIENDS COLONY
NEW DELHI
Delhi
110065
0000IN30120910102987
170.00 02-AUG-2016
DINESH BASWAL
JAGDISH CHAND
KHANNA
RAM SINGH SHAKUNT
PSU FINANCE PVTLTD
NA
SANGITA MITRA
S L MITRA
SNEH LATA
RAMA SHANKAR
SHARMA
VIJAY KUMAR KHANNA
BG 7 HOUSE NO 88 GROUND FLOOR PASCHIM
VIHAR NEW DELHI
A 4/34 RITU APPARTMENTS PASCHIM VIHAR
YASH PANDIT
LATE CHUNILAL PANDIT
New Delhi
NIDHI ARORA
AMIT ARORA
C 4 F MIG FLATS MAYAPURI DELHI
6 D SFS FLATS B BLOCK EAST OF KAILASH
AJAY SINGH
SRI KISHAN
NEW DELHI
C 10 FIRST FLOOR AND SECOND FLOOR EAST
GANGA SHARAN SHARMA MEGH NATH SHARMA
OF KAILASH NEW DELHI
HARISH WADHWA
RAH RANG WADHWA
H NO 103 G/F KAILASH HILLS NEW DELHI
JAGDISH CHANDRA
FLAT NO C-34 CRRI STAFF FLAT MAHARANI
LATE SH J P KHANDURI
KHANDURI
BAGH NEW DELHI
VANDANA SHARMA
PARTH SARTHI SHARMA
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SHEEL MITTRA
PRABHAKAR
NA
261 KAILASH HILLS NEW DELHI
Delhi
110065
0000IN30014210026797
450.00 02-AUG-2016
APPALASWAMI NAIDU
KUMAR ARABOLU
NA
110066
0000000000C2A0000105
530.00 02-AUG-2016
MARICHI SHANKAR
MATHUR
VSMATHUR
110066
0000IN30112716003254
170.00 02-AUG-2016
RAKESH BAJAJ
SUDERSHAN KUMAR
BAJAJ
Delhi
110066
0000IN30302851095970
15.00 02-AUG-2016
Delhi
110067
0000IN30114310389452
170.00 02-AUG-2016
Delhi
Delhi
110067
110070
00001201130000108363
0000IN30302851998586
25.00 02-AUG-2016
45.00 02-AUG-2016
Delhi
110070
0000IN30021414346321
170.00 02-AUG-2016
Delhi
Delhi
110070
110070
0000IN30039414320894
0000IN30226910938247
100.00 02-AUG-2016
75.00 02-AUG-2016
SUPRA SALES CORPORATION 304, ANSAL
Delhi
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW
DELHI
A 8/1 M.S.FLATS SECTOR-13 R.K.PURAM NEW
Delhi
DELHI
105 GF K 128 MAHAMMAD PUR NEW DELHI
C/O ERNST AND YOUNG P LTD 2ND FLOOR
CAPITAL COURT LSC PHASE III OLOF PALME
MARG MUNIRKA NEW DELHI
25 - MUNIRKA VIHAR, NEW DELHI
8058 B XI VASANT KUNJ NEW DELHI
8729 SECTOR C POCKET 8 VASANT KUNJ
DELHI DELHI
C8/8833 VASANT KUNJ NEW DELHI
B1/1324, VASANTKUNJ, NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANURAG MALIK
VIJAY KUMAR MALIK
ASHISH SETHI
ARJUN BHOWMIK
JAGDISH SETHI
AMAL BHOWMIK
DINESH KUMAR SINGH
TEJ VIR SINGH
GURPREET SINGH
K D DUTTA
S RAJINDER SINGH
RAM JI LAL
KALPANA B LABH
BIJAY KUMAR LABH
C/O BIJAY KUMAR LABH, SECTOR-D POCKET Delhi
8, FLAT NO. 8058 VASANT KUNJ NEW DELHI
110070
00001203150000020262
75.00 02-AUG-2016
VIDYA MAHESH IYER
MAHESH V IYER
3554 SECTOR D-3 VASANT KUNJ NEW DELHI
Delhi
110070
0000IN30290241897409
100.00 02-AUG-2016
VIMAL DATTA
LATE D DATTA
C 8/8509 VASANTKUNJ NEW DELHI
Delhi
110070
0000IN30155721501679
120.00 02-AUG-2016
Vijaya Sharma
A K Sharma
1380, Sector A, Pocket B, Vasant Kunj. New Delhi
Delhi
110070
0000IN30009510156339
70.00 02-AUG-2016
A VIJAY NARAYANAN
TN
ANANTHANARAYANAN
12 RASHTRAPATI BHAWAN SOCIETY PLOT NO
Delhi
3 SECTOR 10 DWARKA NEW DELHI
110075
0000IN30290241738142
265.00 02-AUG-2016
ALOK KUMAR AGRWAL
DWARIKA PRASAD
AGRAWAL
FLAT NO 112 PLOT NO 10 NEW ASHIYANA
APARTMENT SECTOR 6 DWARKA NEW DELHI
Delhi
110075
0000IN30290242229427
100.00 02-AUG-2016
ANUP GUPTA
MADAN MOHAN GUPTA
Delhi
110075
0000IN30051312773269
100.00 02-AUG-2016
AVNEESH KAUSHIK
SUDHIR KUMAR
SHARMA
Delhi
110075
0000IN30302854789732
225.00 02-AUG-2016
Ashok Kumar Dash
Bholanath Dash
Delhi
110075
0000IN30281410222825
100.00 02-AUG-2016
BHAKT DARSHAN SINGH
RAWAT
BALAM SINGH RAWAT
Delhi
110075
0000IN30075711318583
170.00 02-AUG-2016
BRIG IQBAL SINGH
MAHINDER SINGH
Delhi
110075
0000IN30290243255666
25.00 02-AUG-2016
KIRAN SINGH
ARUN KUMAR SINGH
Delhi
110075
0000IN30290242567532
100.00 02-AUG-2016
FLAT NO 274 CHANDANWARI CO OP GROUP
HOUSING SOCIETY LTD PLOT NO 8 SECTOR 10
DWARKA NEW DELHI
206 C PLOT 17 MANAGEMENT APARTMENTS
SEC 5 DWARKA NEW DELHI
752 South Delhi Aptt Plot/8 Sector/4 Dwarka New
Delhi,
A-203 RUDRA APARTMENTS PLOT NO-12
SECTOR-6 DWARKA NEW DELHI
313 BLOCK NO 3 SURYA CGH SOCIETY
SECTOR 6 PLOT 14 DWARKA NEW DELHI
H NO 309 G/F SFS DDA FLAT POCKET I
SECTOR 9 DWARKA NEW DELHI
First Name
Name
Address
FLAT NO.34 , COSMOS APARTMENTS PLOT
NO.28 , SECTOR-10 DWARKA NEW DELHI
MRBIRENDRA NATH
FLAT NO. 34 , COSMOS APARTMENT PLOT NO.
SRIVASTAVA
28 , SECTOR -10 DWARKA NEW DELHI
E 602 SABKA GHAR SOCIETY SECTOR 6 PLOT
NORAT MAL AHEER
SHRI KALU RAM AHEER
23 DWARKA NEW DELHI
B-706 PLOT 11 PRABHA CGHS SECTOR 23
POOJA CHAUHAN
DEVI SINGH CHAUHAN
DWARKA NEW DELHI
PRAKASH CHANDRA
FLAT NO 80/3 RD FLAT,SECTOR 17,PKT D
A R GURNANI
GURNANI
DWARKA PHASE II NEW DELHI
PREETHA ROMEO
F 218 HUM SUB CGHS LTD PLOT NO 14
PREETHA ANN ARAMBHAN
ARAMBHAN
B/303 NAV RATTAN CGHSL PLOT NO 7A
RAJ KUMAR PAL
RAMEN KUMAR PAUL
FLAT NO 118 SHRI BADRINATH CGHS PLOT NO
RAJEEV KUMAR MISHRA NAGESH MISHRA
- 18 SECTOR - 4 DWARKA NEW DELHI
FLAT A-903, ASHADEEP APTS PLOT 3B,
S S SANDHYA RANI
A N N PRASAD
SECTOR - 2 DWARKA NEW DELHI
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G
SANJAY GARG
K S GARG
H S LTD SECTOR 13 PLOT NO 6 DWARKA NEW
DELHI
B 60 ROHIT APPTS PLOT NO 30 SECTOR 10
SANJEEV SATYANARAYAN SATYANARAYAN G C
DWARKA NEW DELHI
A 405 NEW COSMOPOLITAN APTS PLOT NO 33
SARITA
RAJESH KUMAR
SEC 10 DWARKA NEW DELHI
SATISH
CHANDRASHEKHAR
E 702 PHILIPS APARTMENT SECTOR 25
CHANDRASHEKHAR
HUNAGUND
DWARKA NEW DELHI
HUNAGUND
MAYANK SRIVASTAVA
MR BIRENDRA NATH
SRIVASTAVA
LATE SIR BN
SRIVASTAVA
SHARAD KUMAR SAXENA
BRIJ MOHAN LAL
SAXENA
SURESH K SURI
KUMAR SURI
UTPAL BARUAH
HEM BARUAH
Himanshu Garg
INDRAJIT NARAIN
VERMA
Sudhir Kumar Gupta
INDRAPAL SINGH
NA
POOJA UPPAL
PRAMOD UPPAL
YOGITA LAL
MANOHAR LAL
SHAKUNTLA DEVI
RAMLAKHAN
ASHEESH KUMAR
C O DIVAKAR SAXENA C 44 AYUDH VIHAR
PLOT NO 3 SECTOR 13 DWARKA NEW DELHI
State
PINCode
Folio Number of
Securities
Delhi
110075
0000IN30055610025132
170.00 02-AUG-2016
Delhi
110075
0000IN30055610027371
830.00 02-AUG-2016
Delhi
110075
0000IN30112716117138
120.00 02-AUG-2016
Delhi
110075
0000IN30267932300963
20.00 02-AUG-2016
Delhi
110075
0000IN30223610611836
25.00 02-AUG-2016
Delhi
110075
0000IN30021411202804
50.00 02-AUG-2016
Delhi
110075
0000IN30051310813392
50.00 02-AUG-2016
Delhi
110075
0000IN30267932536689
70.00 02-AUG-2016
Delhi
110075
0000IN30061010455826
350.00 02-AUG-2016
Delhi
110075
0000IN30011810688670
70.00 02-AUG-2016
Delhi
110075
0000IN30290243806274
10.00 02-AUG-2016
Delhi
110075
0000IN30290242198136
30.00 02-AUG-2016
Delhi
110075
0000IN30290240763618
50.00 02-AUG-2016
Delhi
110075
0000IN30290241599656
50.00 02-AUG-2016
110075
0000IN30267932024860
150.00 02-AUG-2016
110075
0000IN30267934123303
35.00 02-AUG-2016
FLAT NO A 75 PLOT NO 6 SECTOR 22 DWARKA
Delhi
NEW DELHI
B 2 SHAMAN APARTMENT PLOT NO 9 SECTOR
Delhi
23 DWARKA NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
J 220 SARITA VIHAR NEW DELHI NEW DELHI
Delhi
110076
0000IN30051316016320
50.00 02-AUG-2016
L 147, Sarita Vihar, New Delhi
177 PEEPAL APARTMENTS SECTOR-17
POCKET-E DWARKA NEW DELHI
FLAT NO 423-DPS APARTMENTS PLOT NO - 16
SECTOR - 4 DWARKA DELHI
R 691 MANGOL PURI DELHI 110083
A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( BURARI
), DELHI
Delhi
110076
0000IN30287120489612
500.00 02-AUG-2016
Delhi
110078
0000IN30290242213543
50.00 02-AUG-2016
Delhi
110078
00001204470001801950
30.00 02-AUG-2016
Delhi
110083
0000000000C2Y0000024
420.00 02-AUG-2016
Delhi
110084
00001203500000191355
20.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SURENDRA KUMAR
SACHDEV
LATE DHIAN CHAND
SACHDEV
T L BALI
DINA NATH BALI
AMIT GOEL
AMIT GUPTA
BABU RAM GOEL
DHARAMVIR GUPTA
BALBIR CHAND
HARI CHAND
BHAVANA GUPTA
RISHI PAL GUPTA
BHAWANI DATT SHARMA
SHAKTI DATT SHARMA
D V BANSAL
SHJAGDISH RAI
A 6 NEEL KANTH BHAWAN I SANT NAGAR
BURARI DELHI
E-35 GROUND FLOOR MAIN ROAD HARDEV
NAGAR VILL JHARODA DELHI
F-26/72 SECTOR 7 ROHINI DELHI
A-5/58 SEC-15 ROHINI NEW DELHI
207, NEW MODERN SOCIETY PLOT NO.26/2
SECTOR 9 ROHINI DELHI
324 STARLITE APPARTMENT SECTOR 14 EXTN
ROHINI NEW DELHI
H.NO 146 POCKET H-34 SECTOR-3, ROHINI
NEW DELHI
45, FIRST FLOOR, BLOCK-F-2, SECTOR-11
ROHINI NEW DELHI
DEEPAK JAIN
SANT LAL JAIN
GAJENDRA SHARMA
RAJINDER SHARMA
Delhi
110084
0000IN30088814661860
70.00 02-AUG-2016
Delhi
110084
0000IN30211310031784
20.00 02-AUG-2016
Delhi
Delhi
110085
110085
0000IN30039413933022
00001201090001136576
70.00 02-AUG-2016
20.00 02-AUG-2016
Delhi
110085
0000IN30020610279446
230.00 02-AUG-2016
Delhi
110085
00001202990001725764
125.00 02-AUG-2016
Delhi
110085
0000IN30096610155782
100.00 02-AUG-2016
Delhi
110085
00001201911000014522
70.00 02-AUG-2016
202-203,POCKET A-2 SECTOR -8 ROHINI DELHI Delhi
110085
0000IN30302851743137
30.00 02-AUG-2016
Delhi
110085
0000IN30267936068948
125.00 02-AUG-2016
GULSHAN MIGLANI
SHER SINGH MAKKER
Delhi
110085
0000IN30177411937590
50.00 02-AUG-2016
KAILASH CHANDRA
GOYAL
RAMESHWAR DASS
GOYAL
Delhi
110085
0000IN30282210107072
340.00 02-AUG-2016
KAMLESH MIRANI
NA
Delhi
110085
0000IN30010011607354
70.00 02-AUG-2016
KANTA CHAWLA
RAVI CHAND CHAWLA
Delhi
110085
0000IN30039414204447
70.00 02-AUG-2016
MAHESH KUMAR GUPTA
SURAJ BHAN GUPTA
Delhi
110085
0000IN30011811052892
100.00 02-AUG-2016
MANOJ KUMAR
MANOJ KUMAR AHUJA
LAXMAN KI BATRA
SATYA PAL AHUJA
KAILASH CHANDER
GOYAL
Delhi
Delhi
110085
110085
0000IN30302851337266
00001201910100273494
200.00 02-AUG-2016
105.00 02-AUG-2016
Delhi
110085
0000IN30094010058154
120.00 02-AUG-2016
Delhi
110085
0000IN30290242353335
5.00 02-AUG-2016
Delhi
110085
0000IN30039414150420
70.00 02-AUG-2016
Delhi
110085
0000IN30012610659464
150.00 02-AUG-2016
Delhi
110085
0000IN30262010030656
170.00 02-AUG-2016
F 3/61 SECTOR 16 ROHINI
Delhi
110085
00001202290000007137
170.00 02-AUG-2016
OM PRAKASH BHARDWAJ C P BHARDWAJ
F 3/61 SECTOR 16 ROHINI DELHI
Delhi
110085
0000IN30011810076419
170.00 02-AUG-2016
PAWAN DHAWAN
PRADEEP KUMAR
E5\98 SECTER16 ROHINI NEW DELHI
G - 28/18 SECTOR - 3 ROHINI DELHI
Delhi
Delhi
110085
110085
0000IN30133019418460
0000IN30020610924993
300.00 02-AUG-2016
25.00 02-AUG-2016
MANOJ KUMAR GOYAL
NARESH NAGPAL
JIWAN DASS
NEEL KANTH SAHORE
LATE BRAHMANAND
SHARMA
NEETU JAIN
S K JAIN
NITIN GUPTA
ASHOK GUPTA
CHNADER PAL
OM PRAKASH BHARDWAJ
BHARDWAJ
SH DDDHAWAN
SH RAM CHANDER
A - 3 /192 1ST FLOOR SECTOR - 17 ROHINI
NEW DELHI
H NO 69 POCKET H 17 SECTOR 07 ROHINI
DELHI
E-18/197, IST FLOOR SECTOR-3 ROHINI NEW
DELHI
125, LOK NAYAK APARTMENTS PLOT 30,
SECTOR 9 ROHINI DELHI
A3/703 PRINTERS APARTMENTS SECTO 15
ROHINI DELHI
F 17/101 BLOCK F POCKET 17 SECTOR 8
ROHINI DELHI
D 5/53 SECTOR 15 ROHINI DELHI
B -1/43 SECTOR-18 ROHINI DELHI
1st FLOOR E- 18/197 SEC- 3, ROHINI NEW
DELHI
FLAT NO 93 POCKET 13 SEC 20 NEAR BAL
VIDYA MANDIR SCHOOL ROHINI NEW DELHI
H NO 46(D) BLOCK E SECTOR 1 ROHINI DELHI
ARIHANT NIWAS A-3/63 SECTOR 3 ROHINI
NEW DELHI
D-12/50 SECTOR-8 ROHINI DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PRADEEP PAYAL
KRISHAN MOHAN
State
PINCode
Folio Number of
Securities
Delhi
110085
00001202990001751993
25.00 02-AUG-2016
Delhi
110085
0000IN30096610022628
20.00 02-AUG-2016
Delhi
110085
00001201910800002661
170.00 02-AUG-2016
RAKESH KUMAR DWIVEDI MATA PRASAD DWIVEDI F -24/173, SECTOR -3 ROHINI DELHI
Delhi
110085
00001203590000004477
275.00 02-AUG-2016
SANJEEV KUMAR AHUJA
SATYA PAL AHUJA
B -1/39 SECTOR-18 ROHINI DELHI
Delhi
110085
00001201910100273553
230.00 02-AUG-2016
SHUBH CHOPRA
NA
FLAT NO.103 POCKET C-8, SEC-8 ROHINI NEW
Delhi
DELHI
110085
0000000000C2S0000360
420.00 02-AUG-2016
SUNIL SHARMA
SH NARENDER SHARMA E-2/12 SECTOR-16 ROHINI DELHI
Delhi
110085
0000IN30168820073053
170.00 02-AUG-2016
Delhi
110085
00001202990001316080
100.00 02-AUG-2016
Delhi
110085
0000IN30290246110524
75.00 02-AUG-2016
Delhi
110085
0000IN30267932624138
10.00 02-AUG-2016
Delhi
110085
0000IN30051310803898
100.00 02-AUG-2016
Delhi
110086
0000IN30112715179706
70.00 02-AUG-2016
Delhi
110087
0000000000C2L0000129
60.00 02-AUG-2016
Delhi
110087
0000IN30086110135789
75.00 02-AUG-2016
Delhi
110087
00001202060000305987
100.00 02-AUG-2016
Delhi
110087
0000IN30072410081095
70.00 02-AUG-2016
PREETI JAIN
PUNEET SUNEJA
Address
B 1/127 SEC 17 ROHINI NEW DELHI
PLOT NO-30, POCKET A/2, SECTOR-5, ROHINI
ASHOK KUMAR JAIN
DELHI
13-B, SAMAY VIHAR APPT., PLOT NO.33,
RAM PRAKASH SUNEJA
SECTOR-13, ROHINI, DELHI
SUNNY PUSHYE
K C PUSHYE
BHAGWAN SINGH
VIRENDER SINGH RAWAT
RAWAT
C 1 /25 PRASHANT VIHAR DELHI
242 243 THIRD FLOOR POCKET 7 SECTOR 24
ROHINI DELHI
FLAT NO. 9 POPULAR APARTMENTS NEAR
BHAGWATI HOSPITAL SECTOR-13 ROHINI
DELHI
C/O MR R S RANA HOUSE NO 128 BLOCK A
POCKET 00 SECTOR 2 60 SQM ROHINI NEW
DELHI
FLAT NO. B1/302 SUNRISE APARTMENTS
SECTOR-13 PLOT NO. 37 ROHINI DELHI
302 HIMLAND HOUSE KARAM PURA NEW
DELHI
GH- 12/115 Paschim Vihar New Delhi
GH-13, FLAT NO.-1047 SFS FLATS MEERA
BAGH, PASCHIM VIHAR NEW DELHI
21 C / GH - 10 PASCHIM VIHAR DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHAL CHHABRA
JAWAHAR LAL
CHHABRA
VIVEK CHAUHAN
MR V K CHAUHAN
RAJESH KHERA
NA
LALIT JAIN
KIMAT RAI JAIN
MANOJ SHARMA
Sh Vishva Nath Sharma
SANTOSH KUMAR SINGH
SH B N SINGH
SATISH KHANNA
N C KHANNA
VIKAS KUMAR VERMA
ATAM PRAKASH VERMA 1102 GH 14 PASCHIM VIHAR DELHI
Delhi
110087
0000IN30302851608709
10.00 02-AUG-2016
ARVIND GOEL
F 1 U 68 Uttari Pitam Pura Delhi
Delhi
110088
0000IN30234910189488
70.00 02-AUG-2016
AN 28A SHALIMAR BAGH NEW DELHI
Delhi
110088
0000IN30051312818583
100.00 02-AUG-2016
BHARAT BEHAL
Sh Sham Lal Goel
KRISHAN MOHAN
KUMAR
HIMMAT RAI BEHAL
LD-110, PITAMPURA, DELHI
Delhi
110088
0000IN30226911565091
50.00 02-AUG-2016
CHANDER KANT NAGPAL
LATE TEJ BHAN NAGPAL BA - 63 SHALIMAR BAGH (WEST) DELHI
Delhi
110088
0000IN30020610251241
100.00 02-AUG-2016
BLOCK BI 43 C SHALIMAR BAGH NEW DELHI
Delhi
110088
0000IN30047643263185
3,290.00 02-AUG-2016
4 C Block Ac Shalimar Bagh New Delhi
UP 22 MAURYA ENCLAVE PITAM PURA DELHI
88 DELHI
LU-5 VAISHAKHA ENCLAVE PITAM PURA NEW
DELHI
Delhi
110088
00001202990005484211
50.00 02-AUG-2016
Delhi
110088
00001304140000464044
50.00 02-AUG-2016
Delhi
110088
00001201090001970068
170.00 02-AUG-2016
ASHIMA SEHGAL
DWARKA NATH KALRA
RAMESH KUMAR
CHAUHAN
GIRDHARI LAL KALRA
GARIMA GUPTA
ANIL KUMAR
GARIMA RUSTAGI
SUBHASH CHAND
RUSTAGI
DHIRAJ KUMAR
First Name
Address
State
PINCode
Folio Number of
Securities
B J -44 WEST SHALIMAR BAGH DELHI
Delhi
110088
0000IN30011810496617
170.00 02-AUG-2016
ISHWER CHANDER GUPTA LATE DR GUPTA
QU-203 A PITAM PURA DELHI
Delhi
110088
0000IN30011810029377
170.00 02-AUG-2016
JAYA THAKUR
KAJAL GUPTA
MR THAKUR
HARISH GUPTA
Delhi
Delhi
110088
110088
0000IN30011810496625
00001202990001595746
170.00 02-AUG-2016
10.00 02-AUG-2016
KAUSHAL VERMA
KRISHAN VERMA
Delhi
110088
0000IN30177410313694
170.00 02-AUG-2016
MAMTA BHATIA
VINAY BHATIA
_ B J 44 WEST SHALIMAR BAGH DELHI
48 BLOCK AM SHALIMAR BAGH NEW DELHI
AC-I 159 D DDA MIG FLATS SHALIMAR BAGH
DELHI
111-B BLOCK BW SHALIMAR BAGH DELHI
Delhi
110088
00001202990000171827
125.00 02-AUG-2016
MANJU BANSAL
D V BANSAL
25 INCOME TAX COLONY PITAM PURA DELHI
Delhi
110088
00001201911000014537
230.00 02-AUG-2016
MUKTA BANSAL
NEELAM MITTAL
SH RAJIV BANSAL
AMIT MITTAL
BM-55 (WEST) SHALIMAR BAGH DELHI
BK-1ST/180, SHALIMAR BAGH, DELHI
Delhi
Delhi
110088
110088
00001302800000007970
0000IN30236510534025
170.00 02-AUG-2016
50.00 02-AUG-2016
NEELAM YADAV
RAKESH YADAV
DP 197 MAURYA ENCLAVE PITAM PURA DELHI Delhi
110088
0000IN30011810988018
75.00 02-AUG-2016
RAJKUMARI TEKWANI
GHANSHYAM TEKWANI
BJ 44 WEST SHALIMAR BAGH DELHI
Delhi
110088
0000IN30011810496633
170.00 02-AUG-2016
AL - 148 SHALIMAR BAGH DELHI
Delhi
110088
0000IN30020610879168
100.00 02-AUG-2016
KU-128 PITAM PURA DELHI
Delhi
110088
0000000000C2R0000012
500.00 02-AUG-2016
Delhi
110088
0000IN30302850784439
300.00 02-AUG-2016
Delhi
110088
00001202990000530055
50.00 02-AUG-2016
Delhi
Delhi
110088
110088
0000000000C2R0000720
00001302800000007985
210.00 02-AUG-2016
170.00 02-AUG-2016
JAGDISH KUMAR SINHA QU-297-A, UTTARI PITAMPURA NEW DELHI
Delhi
110088
00001203340000005987
50.00 02-AUG-2016
HARI RAM GUPTA
Delhi
110088
00001204000000037881
320.00 02-AUG-2016
GHANSHYAM TEKWANI
Name
LATE SH CHATTARAM
TEKWANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAM DULARI
SH PREM KUMAR
PRASHAR
SANG RAM DWIVEDI
RITESH SOLANKI
RANVIR SINGH SOLANKI BQ 113 SHALIMAR BAGH DELHI
RITU PORIA
SANJIV KUMAR
RUCHI KUMAR
SANGEETA BANSAL
SANTOSH KUMARI
SARDANA
SATISHKUMAR GUPTA
OM PARKASH KUMAR
SH MUKESH BANSAL
SHAILESH SHUKLA
SHIV BAHADUR SHUKLA AG 247 SHALIMAR BAGH NEW DELHI
Delhi
110088
0000IN30021414227935
375.00 02-AUG-2016
SHREYASHI SHUKLA
SHYAM PRAKASH
ANIL KUMAR SHUKLA
SHIV SHANKER
Delhi
Delhi
110088
110088
0000IN30302852337340
0000IN30048411287662
55.00 02-AUG-2016
170.00 02-AUG-2016
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
Delhi
110088
00001201640000005572
20.00 02-AUG-2016
SONIA KATHURIA
SANJEEV KATHURIA
S U 169 VISHAKA ENCLAVE PITAMPURA DELHI Delhi
110088
0000IN30114310387513
170.00 02-AUG-2016
SPARSH GUPTA
SUNIL GANDHI
PARDEEP GUPTA
VIR BHAN
AASHEESH KUMAR
HANDA
LATE SHRI THAKUR
DASS
BA 3 SHALIMAR BAGH DELHI
KU 24 PITAM PURA DELHI
AN/61A SHALIMAR BAGH NEW DELHI NEW
DELHI
Delhi
Delhi
110088
110088
0000IN30011810811112
0000IN30011810498595
200.00 02-AUG-2016
50.00 02-AUG-2016
Delhi
110088
0000IN30302851765316
35.00 02-AUG-2016
B/H-364 (POORVI) SHALIMAR BAGH DELHI
Delhi
110088
0000IN30020610069325
50.00 02-AUG-2016
RAKESH PRASHAR
SWATI ARYA
VIDYA BHUGRA
174 POLIC COLONY TYPE 2 SHALIMAR BAGH
NEW DELHI
AC 76 D SHALIMAR BAGH NEW DELHI
BM-55 (WEST) SHALIMAR BAGH DELHI
AE-13, SHALIMAR BAGH DELHI
DA 273 SHALIMAR BAGH NEW DELHI
C P /207 MAURYA ENCLAVE DELHI
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE
WATER TANK) PITAMPURA DELHI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VIJAY LAXMI
VINEET BHATIA
MR PREM PAL
S C BHATIA
KANWAL NAIN
SAWHNEY
LATE OM PRAKASH
RAJPOOT
MOHIT KUMAR
AGGARWAL
BS- 33B SHALIMAR BAGH DELHI
BM 160 WEST SHALIMAR BAGH NEW DELHI
Delhi
Delhi
110088
110088
00001201640000018385
0000IN30302851262586
100.00 02-AUG-2016
100.00 02-AUG-2016
BLOCK B U 94 PITAM PURA DELHI
Delhi
110088
0000IN30018310657692
250.00 02-AUG-2016
POCKET D 3/26 SECTOR 15 ROHINI DELHI
Delhi
110089
0000IN30192630465534
130.00 02-AUG-2016
Delhi
110089
0000IN30302853618405
100.00 02-AUG-2016
Delhi
110091
0000IN30167010102642
50.00 02-AUG-2016
Delhi
110091
0000IN30226911024370
25.00 02-AUG-2016
Delhi
110091
0000IN30045012146160
170.00 02-AUG-2016
Delhi
110091
0000IN30240410202193
50.00 02-AUG-2016
Delhi
110091
0000IN30011810509699
70.00 02-AUG-2016
Delhi
110091
0000IN30133020063089
25.00 02-AUG-2016
Delhi
110091
0000IN30047643277182
5,600.00 02-AUG-2016
Delhi
110091
0000IN30167010105436
200.00 02-AUG-2016
Delhi
110091
0000000000C2P0000122
70.00 02-AUG-2016
Delhi
110091
0000IN30155720888982
70.00 02-AUG-2016
Delhi
110091
0000IN30096610100112
70.00 02-AUG-2016
Delhi
110091
0000IN30088814932149
120.00 02-AUG-2016
Delhi
110091
0000IN30010010020860
70.00 02-AUG-2016
181 A POCKET I MAYUR VIHAR PHASE-I DELHI Delhi
110091
0000IN30039414179190
170.00 02-AUG-2016
Delhi
110092
0000IN30039412996080
170.00 02-AUG-2016
Delhi
110092
0000000000C2A0000250
140.00 02-AUG-2016
Delhi
110092
0000IN30011810732937
70.00 02-AUG-2016
VIPIN KUMAR SAWHNEY
DALIP KUMAR RAJPOOT
SANCHI AGGARWAL
I-8/25 GROUND FLOOR SECTOR 16 ROHINI
DELHI
137-C, MAYUR VIHAR PHASE-I, POCKET-IV
DELHI
100, MANU APPTT MAYUR VIHAR PHASE-I NEW
DELHI
A 2/503 GLAXO APPARTMENT MAYUR VIHAR
PHASE I NEW DELHI NEW DELHI
209 A POCKET B MAYUR VIHAR PHASE II
DELHI
183 D POCKET A MAYUR VIHAR PHASE II
DELHI
187B POCKET B MAYUR VIHARII DELHI
30 C POCKET 1 MAYUR VIHAR PHASE 1 NEW
DELHI
C - 15, ACHARYA NIKETAN MAYUR VIHAR
PHASE - I DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARTI JAIN
SHRI S K JAIN
BHIMSAIN DARGAN
MOHAN LAL DRAGAN
BIRAJ PATNAIK
S K PATNAIK
DEEPAK MALOHTRA
LATE SCKMLA
MALHOTRA
DEVESH KUMAR
HARISH CHAND
KUSUM RAJA
VK BUDHIRAJA
N SIVASAMBAN
K R NATRAJAN
PANKAJ AGARWAL
SHRI M L AGARWAL
PRIYA PAUL
AKHIL PAUL
SEEMA SRIVASTAVA
SRI SALIL KUMAR
SHUCHI LOGANI
VIJAY LOGANI
SSARATHI
RSESHADRI
SUDARSH MENON
NA
T K REVATHI
S CHAKRAPANI
ABHISHEK JAIN
LATE S K JAIN
AMIT
OM PRAKASH
ANJANA NAGAR
VEERESH NAGAR
CHANDER WADHWA
M C WADHWA
HOUSE NO 158 BANK ENCLAVE NEW DELHI
Delhi
110092
0000IN30143610602930
1,020.00 02-AUG-2016
CHANDRA SHEKHAR
KUMAR SINGH
SIPAHI SINGH
46-A, EAST LAXMI MKT, LAXMI NAGAR, NEW
DELHI
Delhi
110092
0000IN30226911142829
5.00 02-AUG-2016
95D POCKET F MAYUR VIHAR PHASE II DELHI
C/O SALIL KUMAR 150-A (FIRST FLOOR)
MAYUR VIHAR, PHASE-1 DELHI
SHUCHI LOGANI 64- D POCKET-4 PHASE 1
MAYUR VIHAR DELHI
FLAT NO.A 501 ANANDLOK GR. CO OP
HOUSING SOCIETY, PURVASHA MAYUR
VIHAR,PHASE I DELHI
102 MANU APARTMENTS MAYUR VIHAR I
DELHI
31 KIRAN VIHAR VIKAS MARG EXTENSION
DELHI
E-111 PREET VIHAR NEW DELHI
F 38 WEST JAWAHAR PARK LAXMI NAGAR
DELHI
First Name
Name
DEVENDER CHANDRA
HIRA BALABH JOSHI
DHARMENDRA KUMAR
LALDEO SINGH
ETHENIC ELECTRONIC
NETWORKS PVT LTD
NA
HARISH CHANDRA JOSHI
State
PINCode
Folio Number of
Securities
Delhi
110092
00001204470001063191
50.00 02-AUG-2016
Delhi
110092
0000IN30290245959786
500.00 02-AUG-2016
4, LSC, SAVITA VIHAR, DELHI
Delhi
110092
0000IN30198310184522
1,440.00 02-AUG-2016
LATE DAMODAR JOSHI
H 140 RAMAKRISHNA VIHAR I P EXTENTION
PATPAR GANJ DELHI
Delhi
110092
0000IN30011810125706
170.00 02-AUG-2016
INDU SHARMA
SANJAY KUMAR
SHARMA
3, NAVNITI APPTTS IP EXT PATPARGANJ DELHI Delhi
110092
0000IN30143610589095
50.00 02-AUG-2016
KAMLESH
DHIAN SINGH KHATTA
Delhi
110092
0000IN30011810047677
100.00 02-AUG-2016
Delhi
110092
0000000000C2K0000104
240.00 02-AUG-2016
Delhi
110092
0000IN30021412612346
25.00 02-AUG-2016
Delhi
110092
00001202990002420741
200.00 02-AUG-2016
Delhi
110092
0000IN30021412721886
100.00 02-AUG-2016
Delhi
110092
0000IN30088814218604
100.00 02-AUG-2016
628 POCKET E MAYUR VIHAR PHASE II DELHI
Delhi
110092
0000IN30039414174533
70.00 02-AUG-2016
N - 52 LAXMI NAGAR DELHI
Delhi
110092
0000IN30020610466930
70.00 02-AUG-2016
C-4, MANDAVALI NEAR I.P.EXTN DELHI
BLOCK S , HOUSE NO 179 C PANDAV NAGAR
OPP- MOTHER DAIRY DELHI
E-11G/F, BAHUBALI EXTN, NR GEETANJALI
APP. KARKARDOOMA DELHI
C/O DR ALOK AGARWAL 182 MADHUBAN
DELHI
F 200 3 RD FLOOR MANGAL BAZAR LAXMI
NAGAR DELHI DELHI INDIA
B 201 UNESCO APARTMETNS 55 I P EXTN
DELHI
FLAT NO.56 RAS VIHAR APARTMENT 99 I P
EXTENSION PATPARGANJ DELHI
A-1/210, EKTA GARDEN PLOT NO. 9, I.P.
EXTENSION PATPARGANJ DELHI
N 1 LAXMI NAGAR DELHI
H 30 SHAKARPUR BEHIND OLD POLICE POST
DELHI DELHI
Delhi
110092
0000IN30290241566284
100.00 02-AUG-2016
Delhi
110092
0000IN30133017702713
70.00 02-AUG-2016
Delhi
110092
00001205070000001465
250.00 02-AUG-2016
Delhi
110092
0000IN30011810332368
150.00 02-AUG-2016
Delhi
110092
0000IN30290246136034
125.00 02-AUG-2016
Delhi
110092
0000IN30114310390142
170.00 02-AUG-2016
Delhi
110092
0000IN30105510276429
70.00 02-AUG-2016
Delhi
110092
00001201911800000736
170.00 02-AUG-2016
Delhi
110092
0000IN30020610482265
170.00 02-AUG-2016
Delhi
110092
0000IN30088813482863
100.00 02-AUG-2016
KANWAL BAJAJ
KRITI KHANNA
LALIT RANA
LILY GUPTA
MAHESH DUTT KAUSHIK
MANISH MATHUR
3RD FLOOR SHOP PLOT NO -A.46,A BLOCK
PANDAV NAGAR NEW DELHI
S 389 SCHOOL BLOCK SHAKARPUR
DELHI,INDIA
D--49 GHARONDA APARTMENTS SARESHTA
VIHAR NEW DELHI
TRILOK ADARSH CO-OP SOC FLAT NO 90
PARDEEP NARAIN
NEAR MADHU VIHAN PATPAD GANJ NEW
DELHI
F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI
GOPAL KHANNA
DELHI
A 6 GF UNESCO APPTS PLOT NO 55 IP
UTTAM SINGH RANA
EXTENTION NEW DELHI
WB-9, GANESH NAGAR SHAKARPUR DELHI
RAMESH CHAND GUPTA
DELHI
S/O SH R C SHARMA H NO. A-62 NEAR
RAMCHANDRA SHARMA GURUDWARA OPP MAIN MOTHER DAIRY
PLANT, PANDAV NAGAR DELHI
LATE SH P B MATHUR
MOHIT VERMA
RADHEY SHYAM
SHARMA
NARAIN SINGH VERMA
MRS URMILA GARG
LATE SRI JP GUPTA
NARESH KUMAR
SHIV RATTAN
NEERA AGARWAL
SUDHIR KUMAR
NEERAJ KUMAR
SADHU SHARAN
PRASAD
NIKHIL KAPUR
LATE M M KAPUR
RAJESH KUMAR
AGARWAL
JAGDISH PRASAD
AGARWAL
RITU VERMA
PANKAJ VERMA
SATISH CHANDRA
SH KRIPAL SINGH
SEWA RAM
NA
MEERA DAVI SHARMA
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SMVD SECURITIES
PRIVATE LTD
VINOD NARANG
RAJVEER SINGH
ROOP KISHORE
SIYA RAM
Name
NA
S P NARANG
K R SINGH
KHUSHALI RAM
BHAU LAL
Address
F-27/A,I st FLOOR, NEAR GURDWARA MADHU
VIHAR DELHI
G 269 PREET VIHAR DELHI
21 D, BANK COLONY MANDOLI DELHI
D 3/328 NAND NAGRI DELHI
A-2/217, NAND NAGRI DELHI
State
PINCode
Folio Number of
Securities
Delhi
110092
00001201910100172578
Delhi
Delhi
Delhi
Delhi
110092
110093
110093
110093
00001202990004691871
00001302590000077500
0000IN30177411089905
0000IN30155721275449
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
35.00 02-AUG-2016
5.00
120.00
500.00
170.00
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
SURESH CHAND KANOJIA D C KANOJIA
122, BANK COLONY MANDOLI DELHI
Delhi
110093
00001302590000077232
70.00 02-AUG-2016
GORI SHARMA
ARVIND SHARMA
20,SAKET KUNJ PLOT NO-8 SECTOR-9 ROHINI
Delhi
110094
00001201910100041295
70.00 02-AUG-2016
PONAM SHARMA
ANURAG SHARMA
201,BHAGIRATHI APPT. SECTOR-9 ROHINI
Delhi
110094
00001201910100041276
70.00 02-AUG-2016
RAMPAL
LATE KESHORAM
D-60 STREET NO-6 PANCHAL VIHAR OPPDEEP SCHOOL EAST KARWAL NAGAR DELHI
Delhi
110094
0000IN30039414430469
250.00 02-AUG-2016
ANIL GOSH
MAKHAN LAL
S 2 F 179 IIND FLOOR DILSHAD GARDEN DELHI Delhi
110095
00001304140002197131
150.00 02-AUG-2016
ABHISHEK KRISHNAN
K V UNNI KRISHNAN
Delhi
110096
0000IN30011810494699
70.00 02-AUG-2016
Delhi
110096
0000IN30088813555949
170.00 02-AUG-2016
Delhi
110096
0000IN30039414432818
170.00 02-AUG-2016
Delhi
110096
0000IN30282210063722
40.00 02-AUG-2016
Delhi
110096
0000IN30155721128495
70.00 02-AUG-2016
Delhi
110096
0000IN30223610209123
170.00 02-AUG-2016
Delhi
110096
0000IN30287120504811
50.00 02-AUG-2016
Delhi
110096
0000000000C2K0000114
Delhi
110096
0000IN30112716278013
70.00 02-AUG-2016
Delhi
110096
00001302590000072857
100.00 02-AUG-2016
Delhi
110096
00001302590000074417
100.00 02-AUG-2016
Delhi
110096
0000IN30051313386999
5.00 02-AUG-2016
Delhi
110096
0000IN30282210058202
200.00 02-AUG-2016
Delhi
110096
0000IN30020610267792
50.00 02-AUG-2016
Delhi
110096
0000IN30120910102979
170.00 02-AUG-2016
ANURADHA L SALGAT
DEVENDRA K MISHRA
DINESH CHANDER
GEETIKA AGRAWAL
GURUDATTA
BEGURNADIGER
Inderjit Malik
KAUSHALYA RAMDAS
NITIN MUDGAL
PUSHPA THAKUR
R SAINATH
RAVI CHOPRA
SANTOSH MAHANTY
VASU BANDHU ARYA
VIVEK GUPTA
158 SAMRAT APARTMENTS VASUNDARA
ENCLAVE DELHI
A 13 SOOCHANA APARTMENT VASUNDHARA
NA
ENCLAVE DELHI DELHI
B-106 PUNEET APARTMENTS VASUNDRA
KALI PRASAD MISHRA
ENCLAVE MAYUR VIHAR DELHI
SHGOPAL DUTT GAUR A-793 G.D FARM GHAROLI DELHI
H.NO-1157 B BLOCK G D COLONY MAYUR
RUPESH AGRAWAL
VIHAR-3 DELHI
MOHAN RAOBEGUR
233 ABHINAV APARTMENTS VASUNDHARA
NADIGER
ENCLAVE DELHI
324, 2nd Floor, B 4 Paaryatan Vihar Vasundhra
Hargobind Singh Puri
Enclave Delhi
D 704 NAGARJUNA APTS MAYUR VIHAR PHASE
B S RAMDAS
I NEW DELHI
42 SAMRAT APPTS B-11 VASUNDHRA
LATE R P MUDGAL
ENCLAVE DELHI
106, SMRAT APARTMENTS VASUNDHRA
Y S THAKUR
ENCLAVE DELHI
57, SAMRAT APPTS. B-11, VASUNDHARA
R RAMARAO
ENCLAVE DELHI
C 22 LEIAH APARTMENT VASUNDHARA
VINOD KUMAR CHOPRA
ENCLAVE DELHI DELHI DELHI INDIA
SH SARAT CHANDRA
C/O TATA MOTORS LTD. 1 GAZIPUR
MAHANTY
PATPARGANJ DELHI
A - 205 PUNEET APARTMENT VASUNDHARA
DHARAM DAV ARYA
ENCLAVE DELHI
C - 303 , NAGARJUNA APPARTMENTS CHILLA
T C GUPTA
REGULATOR MAYUR VIHAR DELHI
2,940.00 02-AUG-2016
First Name
Address
State
PINCode
Folio Number of
Securities
N 10/63 KAKARMATTA DISTT VARANASI
Maharashtra
111111
0000IN30290241067276
115.00 02-AUG-2016
Maharashtra
111111
0000IN30290243682286
25.00 02-AUG-2016
Maharashtra
111111
0000IN30039413864700
200.00 02-AUG-2016
Maharashtra
111111
0000IN30133017999440
750.00 02-AUG-2016
Maharashtra
111111
0000IN30133020479207
25.00 02-AUG-2016
Maharashtra
111111
0000IN30112716845764
70.00 02-AUG-2016
15C, STREET-11 SECTOR-1 BHILAI DIST-DURG Maharashtra
111111
0000IN30290240366593
50.00 02-AUG-2016
Maharashtra
111111
0000IN30018311508512
70.00 02-AUG-2016
Maharashtra
111111
0000IN30133018614059
600.00 02-AUG-2016
Maharashtra
111111
0000IN30133018499601
70.00 02-AUG-2016
Maharashtra
111111
0000IN30114310387292
170.00 02-AUG-2016
Maharashtra
111111
0000IN30018312782784
45.00 02-AUG-2016
Maharashtra
111111
0000IN30267930263834
170.00 02-AUG-2016
Maharashtra
111111
0000IN30018313193857
170.00 02-AUG-2016
Maharashtra
111111
0000IN30302850464792
10.00 02-AUG-2016
Maharashtra
111111
0000IN30088814350907
180.00 02-AUG-2016
Maharashtra
Maharashtra
111111
111111
0000IN30018313571137
0000IN30018313169129
170.00 02-AUG-2016
70.00 02-AUG-2016
Maharashtra
111111
0000IN30048410792956
70.00 02-AUG-2016
Maharashtra
111111
0000IN30102221353500
160.00 02-AUG-2016
RAMESH CHANDRA SAHU BATA KRUSHNA SAHU
VILL POST BALADIANUA GAON VIA
KANDAPARA PS FATEGARH DIST NAYAGARH Maharashtra
ORISSA
111111
0000IN30039414224510
100.00 02-AUG-2016
RANDEEP SINGH
CHOUHAN
156 E VILL SAMBHLI KARNAL KARNAL
111111
0000IN30133018789905
70.00 02-AUG-2016
AJAY GUPTA
AJAY OHRI
Name
JAGDEV PRASAD
GUPTA
MANOHAR LAL OHRI
HQ-11 CORPS C/O 56 APO
F-6 NANDKISHOR APPT 80 FEET ROAD MEHUL
ALA RAVALIYA
KANABHAI B RAVALIYA
NAGAR JAMNAGAR
VIJAYA BANK REGIONAL OFFICE BHOOTNATH
ASHOK KUMAR
RAM SINGH
INDIRA NAGAR LUCKNOW
BALWINDER DHILLON
DALBIR SINGH
H.NO.259 SECTOR 33 A CHANIGARH
B VIJAYAKUMAR DY SG (S) KAULAGARH ROAD
BANDARU VIJAYA KUMAR BANDARU ANANTHAIAH
GMS GEOPIC ONGC DEHRADUN
D LOKESHRAM
D LAKSHAMAN RAO
DILIP JAIN
SOHAN LAL JAIN
GAYATRI JAGDISH LAL
SH JAGDISH LAL
HANMANT B YADAV
NA
HARBHAJAN SINGH
SH PRITAM SINGH
INDU KAUSHIK
SHIV SHANKAR
J B BANSAL
R C BANSAL
KOMARAVOLU VENKATA
RAMAIAH
PARASURAMUDU
MAHESH O KIMTANI
O P KIMTANI
MANORANJAN
MOHAPATRA
N RAMESH
NAMOJU JANARDHAN
LATE LAL MOHAN
MOHAPATRA
N JANARDHAN
HANUMAIAH
RAAJAVI RAJESH SHAH
RAJESH P SHAH
RAMADEVI KOLLIPARA
VENKATA RAMANA
KONDAVITI
SH BABU SINGH
LAXMI CHAND SOHAN LAL SARRAF NAYA
BAZAR AJMER
344 COY ASC (SUPPLY TYPE B) C/O 56 APO
C/O 56 APO
KISAN APT 3RD FLOOR R NO 301 KARWALA
NAGAR THANE WEST
H NO 34 H SARABHA NAGAR LUDHIANA
PUNJAB
90 GREEN ROAD SHAKTI NAGAR ROHTAK
HARYANA
HOUSE NO 1760 5 JYOTI NAGAR BEHIND
NEELAM CINEMA KURUKSHETRA
BANK OF INDIA PB NO 411 SRIDEVI COMPLEX
2ND FL DUNGAIAH ST J D HOSPITAL ROAD
VIJAYAWADA
SHOP NO 8 GANESH NIKETAN JUHU VILLAGE
SECTOR 11 VASHI NAVI MUMBAI
MAHARASHTRA
C 121 DLF PHASE II BELVERDRE TOWER
GURGAON
HNO 1 179 OPP VYSYA BANK GHANPUR
HNO 11 25 366 KOTHAWADA WARANGAL
A-203 AMAR JYOT APARTMENT HALAR ROAD
JAKAT NAKA VALSAD
D NO 4 13 CHINTALPUDI GUNTUR DIST AP
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SANJAY KUMAR
BHOLA PRASAD
BLOCK-B, QTR NO.2/4, D.A.D.COLONY, NEAR
SPRINGFIELD RANIKHET UTTARAKHAND
Maharashtra
111111
0000IN30226911039609
50.00 02-AUG-2016
SHRIKANT UBALE
BHASKAR
RAMCHANDRA UBALE
QTR NO. 765/2 A / IV BALCO NAGAR KORBA
Maharashtra
111111
0000IN30302852781038
15.00 02-AUG-2016
SONAGIRI SURESH BABU
S CHINA VENKATAIAH
Maharashtra
111111
0000IN30267930038669
170.00 02-AUG-2016
SOPHY RAPHAEL
SQN LDR JITENDRA
KUMAR CHANDNA
RAPHAEL RAPHAEL
SHRI MANOHAR LAL
CHANDNA
Maharashtra
111111
0000IN30267931015128
155.00 02-AUG-2016
Maharashtra
111111
0000IN30112716336874
170.00 02-AUG-2016
SUJATA GUPTA
VINOD GUPTA
Maharashtra
111111
0000IN30302851908327
100.00 02-AUG-2016
SYED BASHEERUDDIN
TEENA AGARWAL
VALSALA SUNIL
ANURADHA JUGAL
KISHORE TAPADIA
SYED ATHAULLAH
P K AGARWAL
P K SUNILKUMAR
Maharashtra
Maharashtra
Maharashtra
111111
111111
111111
0000IN30051317206853
0000IN30267930218073
0000IN30302852287226
500.00 02-AUG-2016
170.00 02-AUG-2016
100.00 02-AUG-2016
Maharashtra
111111
00001302070000050952
340.00 02-AUG-2016
IQBAL KAUR
S AMAR SINGH
Maharashtra
118004
0000IN30039414110928
170.00 02-AUG-2016
SEEMA HANDOO
AANCHAL GUPTA
AJAY KAROL
Ravinder Kharoo
MR AKGUPTA
P L KAROL
5TH FLOOR, IMC, VSB, VSNL BANGLASAHEB
ROAD NEW DELHI
C/O MAJ R RAPHAEL C/O 56 APO
375/2 OFFICERS' QRS AIR FORCE STATION
RAJKORI NEW DELHI
DOOR NO 1896 13TH MAIN IIND STAGE VIJAY
NAGAR MYSORE
P O BOX 898 ABUDHABI UAE
HOUSE NO 456 SECTOR 15 PANCHKULA
95 FD REGT C/O 56 APO
NIRALA BAZAAR PINK PALACE SMARTH
NAGAR AURANGABAD
16 I C/C SBI BUILDING BACK GATE GANDHI
NAGAR JAMMU
H 18 South City II Gurgaon Haryana
812 SECTOR 16 FARIDABAD,
H NO 632/16A FARIDABAD
Maharashtra
Haryana
Haryana
120001
121001
121001
0000IN30234910018503
0000IN30112716742193
00001202990000447144
70.00 02-AUG-2016
100.00 02-AUG-2016
65.00 02-AUG-2016
DESH KUMAR
NA
HOUSE NO.3A 86 N.I.T. FARIDABAD HARYANA
Haryana
121001
0000IN30088813067649
170.00 02-AUG-2016
DHEER SINGH
CHOUDHARY
LATE SHRI H P SINGH
Haryana
121001
0000IN30155720343931
210.00 02-AUG-2016
Haryana
121001
0000IN30155721158215
170.00 02-AUG-2016
Haryana
121001
0000IN30290245390465
150.00 02-AUG-2016
Haryana
Haryana
121001
121001
0000IN30155721521296
0000IN30020610428303
10.00 02-AUG-2016
250.00 02-AUG-2016
Haryana
121001
0000IN30302853456066
50.00 02-AUG-2016
Haryana
Haryana
121002
121002
0000IN30047643262147
0000IN30234910147634
2,800.00 02-AUG-2016
125.00 02-AUG-2016
Haryana
121002
0000IN30044110656956
200.00 02-AUG-2016
Haryana
121002
0000IN30114310308982
70.00 02-AUG-2016
Haryana
121002
0000IN30114310369412
70.00 02-AUG-2016
Haryana
121003
0000IN30290243075064
40.00 02-AUG-2016
JUGAL KISHORE
ADITYA PURI
AMIT SUNEJA
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA
FARIDABAD
C-22/6, NEHREU GROUND NIT ARYA SAMAJ RD
ANKIT KHANNA
FARIDABAD
HOUSE NO 90 SECTOR 46 FARIDABAD
BALBIR SINGH KANWAR
HARYANA INDIA
HARDAM LAL KHATRI
1-B-102 NIT FARIDABAD
CHANDER HAS
C/O B K HOSPITAL FARIDABAD HARYANA
F 210 SARASWATI APPARTMENT 15 BSN MARG
RAGHAW PRASAD
CIVIL LINES ALLAHABAD
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
Mulkh Raj Sumeja
7/125 Sheikhwara Faridabad Old Haryana
KISHORE KUMAR BHATIA
SUNDER DASS BHATIA
EKTA KHANNA
HARNEET KANWAR
INDERJEET KHATRI
M R SHARMA
SAROJ A MAURYA
NARENDRA KAUL
SH MOHANJI KAUL
VIVEK KAUL
NARENDRA KAUL
MUDIT KUMAR GUPTA
ANAND KUMAR GUPTA
NO 103 SECTOR 19 FARIDABAD HARYANA
601 SABZAAR GH 4 SECTOR 45 FARIDABAD
HARYANA
601 SABZAAR GH 4 SECTOR 45 FARIDABAD
HARYANA
BLOCK 8/5 SECOND FLOOR SPRING FIELD
COLONY FARIDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
NARAYAN PRASAD
PURUSHOTTAM LAL
JAGDISH PRASAD
GUPTA
LALRAMESHWAR NATH
RAJNISH KUMAR GUNJAN
PANDEY
NAVEEN GUPTA
Address
State
PINCode
Folio Number of
Securities
C - 64 REVENUE ESTATE OF LAKKARPUR
Haryana
DAYAL BAGH COLONY FARIDABAD HARYANA
121003
0000IN30007910333323
10.00 02-AUG-2016
B 112 ASHOKA
Haryana
121003
00001202990004113732
40.00 02-AUG-2016
Haryana
121003
0000IN30302851868815
10.00 02-AUG-2016
Haryana
121003
0000IN30267930248923
170.00 02-AUG-2016
Haryana
121003
0000IN30114310386379
170.00 02-AUG-2016
Haryana
121004
00001205350000089937
100.00 02-AUG-2016
Haryana
121004
0000IN30114310085892
70.00 02-AUG-2016
Haryana
121004
0000IN30020610439447
100.00 02-AUG-2016
Haryana
121004
0000IN30078110071468
200.00 02-AUG-2016
Haryana
121004
0000IN30051317541349
25.00 02-AUG-2016
II FARIDABAD
213 SUNRISE APARTMENT GH 7 SECTOR 45
FARIDABAD HARYANA
163 GROUND FLOOR REAR PORTION ASHOKA
ENCLAVE PART I SEC 34 FARIDABAD
HARYANA
553 G F KANISHKA RESIDENCY ASHOKA
ENCLAVE III FARIDABAD HARYANA
H NO 2439 A SECTOR 3 BALLABGARH
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK BALLABGARH
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
H. NO-1 TYPE- 6 HVPNL COLONY, SECTOR-3
BALLABGARH, FARIDABAD
B 457 G FLR GREEN FIELD COLONY REAR
SIDE FARIDABAD HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUJATA KHANNA
KAMAL KHANNA
TRILOK SHARMA
H L SHARMA
CHANDAN SINGH RANA
KRISHNA SINGH RANA
DINESH KUMAR GOEL
SUGAN CHAND GOEL
MADAN SINGH RAUTELA
B S RAUTELA
RANJIT SINGH
SH RATTI RAM
SHEETAL KAPOOR
SUBASH BHATIA
VARSHA AGGARWAL
DESHRAJ AGGARWAL
H NO 382 WARD NO 4 BRAHMAN WARA NEAR
GUPTA HOTEL BALLABGARH FARIDABAD
Haryana
121004
0000IN30021410809955
20.00 02-AUG-2016
ASHOK KUMAR
KHANDELWAL
BIHARI LAL
KHANDELWAL
HOUSE NO 128 SECTOR-11E FARIDABAD
HARYANA
Haryana
121006
0000IN30088813648891
5.00 02-AUG-2016
GOPAL NEWAR
SUSHIL KUMAR NEWAR 572 SECTOR- 8 FARIDABAD HARYANA
Haryana
121006
0000IN30226911077671
5.00 02-AUG-2016
ANIL KUMAR SINGH
PANWAR
NAUBAT SINGH
H.NO. 582 SECTOR-15 FARIDABAD
Haryana
121007
00001202990004139461
255.00 02-AUG-2016
MOHIT BAJAJ
JOGINDER PAUL BAJAJ
H NO 557 SECTOR 16/A FARIDABAD
Haryana
121007
0000IN30223610167977
100.00 02-AUG-2016
SHOBHIT SHARMA
RAM KRISHAN SHARMA
Haryana
121008
0000IN30021414366550
125.00 02-AUG-2016
USHA LUTHRA
D L LUTHRA
MAHENDRA CHANDRA
JOSHI
Uttar Pradesh
121121
0000IN30114310342205
170.00 02-AUG-2016
Maharashtra
121753
0000IN30021414419418
500.00 02-AUG-2016
Haryana
122001
00001202290000150564
70.00 02-AUG-2016
Haryana
122001
0000IN30177410306306
5.00 02-AUG-2016
Haryana
122001
0000IN30302851873978
5.00 02-AUG-2016
Haryana
122001
0000IN30177410938677
100.00 02-AUG-2016
VINIT JOSHI
AJAY KUMAR ARORA
SWAMI SARAN ARORA
AJAY KUMAR NAYAR
LATE SHRI Y P NAYAR
AMIT RUNTHLA
KRISHAN BIHARI
SHARMA
ARCHANA YADAV
SUDHIR YADAV
H NO 933A SECTOR 29 TEH FARIDABAD
FARIDABAD HARYANA
H NO 70 SECTOR 31 FARIDABAD HARYANA
515 FAIRMONT SHEIKH ZAYED ROAD P O BOX
121753 DUBAI UAE
MD 36 ELDECO MANSIONZ SOHNA ROAD OPP
OMAXE PLAZA GURGAON
257/12 KRISHNA COLONY GURGAON
HOLTEC CONSULTING PVT LTD HOLTEC
CENTRE A BLOCK SUSHANT LOK B/H D T
MALL GURGAON
568 SECTOR 15 PART 1 JHARSA ROAD
GURGAON
First Name
Name
ARUN SHADILAL BHATIA
SHADILAL BHATIA
ASHA RANI
NA
ASHISH DANGE
ARUN DANGE
ASHUTOSH CHATURVEDI
A K CHATURVEDI
GAGAN SAHNI
CHANDER SAHNI
BHAGWAT HARIBHAU
SADAPHAL
GANESH SADAPHAL
KAILASH CHANDRA
VERMA
GIRISH VERMA
KUSUM GOYAL
SH CHANDER MOHAN
GOYAL
M V S S J SARMA
M S SARMA
MAHENDER SHARMA
KEHAR SINGH
MANAS RANJAN BEHERA
DEBARAJ BEHERA
MANISH KAPOOR
K S KAPOOR
MANOJ KUMAR DHANAI
MEENU GOEL
MOHIT KAPOOR
POONAM AGARWAL
PRABHAT KUMAR
PRADEEP YADAV
PRASHANT TANEJA
PRAVATI DE
RAMESH SANDUJA
RASHMI NIGAM
Address
A/290 SOUTH CITY PHASE 1 GURGAON
HARYANA
835, SECTOR-17 GURGAON
T-9/306, SUSHANT ESTATE SECTOR-52
GURGAON
C/O KARVY STOCK BROKING LTD SCO 18
GROUND FLOOR OPP AKD TOWER NEAR
HUDA OFFICE GURGAON
Q2/21 DLF-2 GURGAON HARYANA
H NO 466 SEC 40 GURGAON HARYANA
32 FRIST FLOOR BLOCK A1 UNITECH SOUTH
CITY II SOHNA ROAD GURGAON
HOUSE NO - 171 SECTOR - 7 URBAN ESTATE
GURGAON, HARYANA
SIGNATURE TOWERS 11TH FLOOR TOWER B
SOUTH CITY I GURGAON
HOUSE NO 1505 JAL VIHAR JHARSA GURGAON
HARYANA
HOUSE NO 1084 SECTOR 17/B GURGAON
1404 TOWER NO. 3 THE PALM'S, SOUTH CITY 1 GURGAON
F 502 PARK VIEW CITY 2 SOHNA ROAD
B S DHANAI
GURGAON HARYANA
P 20 FF UPPALS SOUTH END SOHNA ROAD
OM PARKASH GOEL
SOUTH END FLOOR GURGAON HARYANA
2 3 Sector 49 Iris Row Vatikacity Jasmine Street
GULSHAN LAL KAPOOR
Gurgaon
JAGDISH PRASAD
F-59, GREEN WOOD CITY, SEC-46. GURGAON
MITTAL
SANJHI RAM
C 1222 SUSHANT LOK PHASE 1 GURGAON
H NO 235 VILL PAHARI TEH PATODI GURGAON
PRAKASH CHANDER
HARYANA
SUBHASH CHAND
1414 SEC 4 U E GURGAON HARYANA
TANEJA
D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA
PRAFULLA KUMAR ROY ROAD UNITECH NEAR MALIBU TOWN
GURGAON
H.N0. 319/9 SHIVPURI NEAR RAMLILA GROUND
SH P L SANDUJA
GURGAON (HARYANA)
J 170 SECTOR 51 FIRST FLOOR MAYFIELD
MANISH NIGAM
GARDEN GURGAON HARYANA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
122001
0000IN30051312496057
25.00 02-AUG-2016
Haryana
122001
0000IN30155721157283
170.00 02-AUG-2016
Haryana
122001
0000IN30302850035259
25.00 02-AUG-2016
Haryana
122001
0000IN30155720010983
40.00 02-AUG-2016
Haryana
122001
0000IN30021413071242
40.00 02-AUG-2016
Haryana
122001
0000IN30051315167846
25.00 02-AUG-2016
Haryana
122001
0000IN30290243246326
320.00 02-AUG-2016
Haryana
122001
0000IN30020610379027
45.00 02-AUG-2016
Haryana
122001
0000IN30290242397797
1,000.00 02-AUG-2016
Haryana
122001
0000IN30021411883324
75.00 02-AUG-2016
Haryana
122001
0000IN30223610130352
300.00 02-AUG-2016
Haryana
122001
0000IN30262010028539
170.00 02-AUG-2016
Haryana
122001
0000IN30267932342083
500.00 02-AUG-2016
Haryana
122001
0000IN30021412572142
100.00 02-AUG-2016
Haryana
122001
0000IN30223611331350
200.00 02-AUG-2016
Haryana
122001
00001203500000213840
50.00 02-AUG-2016
Haryana
122001
0000IN30290243160953
100.00 02-AUG-2016
Haryana
122001
0000IN30051313303046
100.00 02-AUG-2016
Haryana
122001
0000IN30021411962864
165.00 02-AUG-2016
Haryana
122001
0000IN30021410699182
100.00 02-AUG-2016
Haryana
122001
0000IN30195910024809
100.00 02-AUG-2016
Haryana
122001
0000IN30267931644203
250.00 02-AUG-2016
First Name
Name
RAVI RANJAN SINHA
RAGHO PRASAD SINHA
RAVI RASHMI DHAR
PITAMBER NATH DHAR
RAVINDER MADAN
SH NARINDER MADAN
RISHI BHANDARI
SH GANPAT LAL
BHANDARI
ROOPALI SRIVASTAVA
CHRISTOPHER DANIEL
RUHI CHHABRA
GAGAN CHHABRA
SANJAY BHANOT
VIDYA SAGAR BHANOT
SHAGUN SACHDEVA
MR B R SACHDEVA
SHYAM LAL MADAN LAL
MADAN
REMAL DAS MADAN
SMARAJIT BANERJEE
State
PINCode
Folio Number of
Securities
Haryana
122001
0000IN30021412934481
50.00 02-AUG-2016
Haryana
122001
0000IN30114310136170
100.00 02-AUG-2016
Haryana
122001
0000IN30020610839030
15.00 02-AUG-2016
Haryana
122001
00001202990000297880
50.00 02-AUG-2016
Haryana
122001
0000IN30045011959015
340.00 02-AUG-2016
Haryana
122001
0000IN30105510306059
150.00 02-AUG-2016
Haryana
122001
0000IN30021411794205
750.00 02-AUG-2016
Haryana
122001
0000000000C2S0000249
120.00 02-AUG-2016
505/9 SHIV PURI GURGAON
Haryana
122001
00001302800000003300
275.00 02-AUG-2016
BHABANI SHANKAR
BANERJEE
H NO CW3FF MALIBU TOWN VILL TIKRI
GURGAON
Haryana
122001
0000IN30133018830451
170.00 02-AUG-2016
SONICA CHHABRA
ASHOK KUMAR VERMA
SECTOR 17-B, 935-A GURGAON HARYANA
Haryana
122001
0000IN30021412570403
260.00 02-AUG-2016
SUSHEEL SADH
MAKHAN LAL SADH
1702 SECTOR-31 HOUSING BORD COLONY
JHARSA GURGAON
Haryana
122001
0000IN30112716112634
170.00 02-AUG-2016
SUSHIL KUMAR PRASAD
D N PRASAD
MD-5, ELDECO MANSIONZ OPP. OMAXE MALL,
Haryana
SOHNA ROAD SECTOR - 48 GURGAON
122001
0000IN30014210158561
500.00 02-AUG-2016
VANITA RANJAN
RAJIV RANJAN
712 IVORY TOWER SOUTH CITY 1 GURGAON
Haryana
122001
0000IN30290243138372
250.00 02-AUG-2016
H NO 812 SECTOR 21 GURGAON HARYANA
Haryana
122001
0000IN30290243225548
25.00 02-AUG-2016
Haryana
122001
0000IN30211310029257
70.00 02-AUG-2016
Haryana
122002
0000IN30290240479950
275.00 02-AUG-2016
Haryana
122002
0000IN30302851480950
25.00 02-AUG-2016
Haryana
122002
00001202990003765397
75.00 02-AUG-2016
Haryana
122002
0000IN30302851015566
50.00 02-AUG-2016
Haryana
122002
0000IN30014210282265
170.00 02-AUG-2016
VIKRAM CHAND MEHRA
YOGESH KUMAR
KHANDUJA
ADNAN KHAN
AKHOURI PARAG SINHA
AMITABH SINHA
AMLAN DAS
AMRIT KIRAN SINGH
CHAND SUBHASH
MEHRA
NAVNEET LAL
KHANDUJA
Address
FLEXTRONICS SOFTWARE SYSTEM THE
PRESIDENCY TOWER A 351-2 SECTOR 14 M G
ROAD GURGAON HARYANA
H 84 FIRST FLOOR RESIDENCY GREENS
GREENWOOD CITY SECTOR 46 GURGAON
HARYANA
208A-1 NEW COLONY GURGAON HARYANA
H NO 528/30 CANCON ENCLAVE SECTOR 4
NEW RAILWAY ROAD OPP CHINTPURNI MATA
MANDIR GURGAON
PLANET SPORTS PVT LTD 2ND FLOOR
GATEWAY TOWER NATIONAL HIGHWAY 8
GURGAON
6116 EXECUTIVES HOMES DLF CITY PHASE-IV
GURGAON
H NO 1449 SECTOR 15 PART II GURGAON
HARYANA
135 VISTA VILLAS GREENWOOD CITY
(SECTOR 46) GURGAON (NCT)
490/1 MAHAVIR PURA NEW RAILWAY ROAD
GURGAON-HARYANA
D 6/30 FF DLF EXCLUSIVE FLOORS DLF PHASE
EHSAN ULLAH KHAN
V GURGAON
I 55 SECOND FLOOR SOUTH CITY 2 SOHNA
A R N P SINHA
ROAD GURGAON
RATAN KUMAR SINHA
GM. EXPOTECH RITES GURGAON
CAIRN ENERGY INDIA PVT LTD 3RD FLOOR
RAKHAL CHANDRA DAS
ORCHID PLAZA SECTOR 54 GURGAON
HARENDRA KISHORE
A 15 SHAHTOOT MARG DLF CITY PHASE 1
SINGH
GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
ASHWINI KUMAR SHARMA
SANTOSH KUMAR
SHARMA
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
J-72 RIDGEWOOD ESTATE DLF-4 GURGAON
HARYANA
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2
GURGAON HARYANA
PLOT NO 861 P SECTOR-45, GURGAON,
HARYANA
L 3/26, DLF CITY PHASE II GURGAON
D 75 SECOND FLOOR SUNCITY SECTOR 54
GURGAON HARYANA
D-1022 DEVENDAR VIHAR SEC-56 GURGAON
HARYANA
11 PASCHIM MARG DLF PHASE I GURGAON
HARYANA
BHARAT BHUSHAN GUPTA TEJ SINGH
GIRISH CHANDRA
HARVINDER SINGH
MINHAS
NA
MOHINDER SINGH
MINHAS
J DAS
NARAYAN DAS
KAKOLI DAS
SARADINDU DATTA
KIRAN ANDICOT
VISWANADHAN
MANINDER
MUKTA VASAL
TEJINDAR SINGH
SANDHU
JITENDER KUMAR
PAHWA
State
PINCode
Folio Number of
Securities
Haryana
122002
0000IN30114310297787
100.00 02-AUG-2016
Haryana
122002
0000IN30021412130993
150.00 02-AUG-2016
Haryana
122002
0000IN30112716878684
150.00 02-AUG-2016
Haryana
122002
0000IN30014210460128
500.00 02-AUG-2016
Haryana
122002
0000IN30290240243264
70.00 02-AUG-2016
Haryana
122002
0000IN30290240422296
400.00 02-AUG-2016
Haryana
122002
0000IN30021412617681
100.00 02-AUG-2016
APT NO 402 TOWER NO 3 VIPUL BELMONTE
GOLF COURSE ROAD SECTOR 53 GURGAON
Haryana
122002
0000IN30023911821063
50.00 02-AUG-2016
W2c 063 Wellington Estate Dlf City V Gurgaon
Haryana
122002
00001202990005556233
100.00 02-AUG-2016
Haryana
122002
0000IN30021413118191
5.00 02-AUG-2016
Haryana
122002
0000IN30114310297586
120.00 02-AUG-2016
Haryana
122002
0000IN30223610552645
35.00 02-AUG-2016
Haryana
122002
0000IN30105510040764
170.00 02-AUG-2016
1302 TOWER 3 THE PALMS SOUTH CITY 1
GURGAON HARYANA
F 64 RICHMOND PARK DLF PHASE IV
GURGAON
EVALUESERVE COM PVT LTD 1ST FLOOR
TOWER B FIRST INDIA PLACE M G ROAD
GURGAON
NDTV MEDIA LTD SCO 297, SECTOR-29 ALI
MARG GURGAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P KRISHNA KUMAR
NA
PIYUSH PAL
CHANDRA PAL
RACHNA UBEROI
RAMESH UBEROI
RAHUL SINGH
PUSHPENDRA SINGH
P 3/66, 2ND FLOOR DLF PHASE II GURGAON
Haryana
122002
0000IN30105510314866
170.00 02-AUG-2016
RAJ BAHADUR SAXENA
RAJIT MEHTA
NA
O P MEHTA
Haryana
Haryana
122002
122002
0000IN30014210317212
0000IN30048411798842
170.00 02-AUG-2016
170.00 02-AUG-2016
RAJNISH MONGA
RAJ KUMAR MONGA
Haryana
122002
0000IN30114310137605
170.00 02-AUG-2016
REMA HARISH
HARISH NATARAJAN
Haryana
122002
0000IN30114310349145
70.00 02-AUG-2016
RITIKA SOUMAVA SINHA
SOUMAVA
Haryana
122002
00001201090000012552
170.00 02-AUG-2016
SHOUVIK GANGULY
NA
Haryana
122002
0000IN30114310299320
70.00 02-AUG-2016
SUSHILA YADAV
BALBIR YADAV
Haryana
122002
0000IN30133018832438
170.00 02-AUG-2016
TUSHARIKA WALIA
MANISH KAPOOR
Haryana
122002
0000IN30302851668780
20.00 02-AUG-2016
USHA RANI
VED PRAKASH TANEJA
Haryana
122002
00001203350300180623
170.00 02-AUG-2016
VIDYA RAJAN
N S RAJAN
J1/16 DLF CITY II GURGAON
B 2/18 DLF PHASE I GURGAON
FLAT NO B 1/104/PWO COMPLEX SECTOR 43
GURGAON HARYANA
TG 2B 2/15 GARDEN ESTATE GURGAON
C/O CARGILL INDIA PVT LTD 11TH FLOOR
GATWAY TOWERS DLF PH 3 GURGAON
COCA COLA INDIA ENKAY TOWER UDYOG
VIHAR PHASE V GURGAON
U 46/20 DLF PHASE III GURGAON
K 1702 JMD GARDEN SOHNA RD GURGAON
HARYANA
C-31, FIRST FLOOR SECTOR 52 ARDEE CITY
GURGAON
512 A HAMILTON COURT DLF PHASE IV
GURGAON HARYANA
Haryana
122002
0000IN30114310389388
170.00 02-AUG-2016
First Name
Name
VIVEK KAPOOR
R P KAPOOR
YOSHITA SWARUP
SHARMA
PREETY CHAUHAN
SUDHEIR MOHAN ARUN
KAPIL DEV
ASHISH ACHARYA
BALACHANDER SEKHAR
KIRAN CHANDRA GUPTA
MAHESH KUMAR KAIKINI
SANDEEP GUPTA
SARANG ARORA
SADHU SINGH
QUAMARE AZAM
PRANAB ROY
CHOWDHURY
SANJAY KUMAR
AVINASH KUMAR
DINESH KUMAR
HANSRAJ SHARMA
ANUJ KUMAR
ARJUN SINGH
NARESH KUMAR
RAHUL MUDGIL
Address
U 23/6 FIRST FLOOR PINK TOWN HOUSE DLF
PHASE III GURGAON
J 72 RIDGEWOOD ESTATE DLF 4 GURGAON
ASHWINI SHARMA
HARYANA
ALANKAR C G H SOCIETY FLAT NO 102
SANJAY CHAUHAN
SECTOR 56 HARYANA GURGAON
F-59-I, FIRST FLOOR SUSHANT LOK 2
ANAND MOHAN ARON
EXTENSION SECTOR-57 GURGAON
NARENDRA SINSINWAR H NO 199 SECTOR 22 HUDA GURGAON
SINGH
GURGAON HARYANA INDIA
HCL TECHNOLOGIES LTD 244 UDYOG VIHAR
P K ACHARYA
PH 1 GURGAON HARYANA
5TH FLOOR ENKAY CENTRE A A1 A2
P SEKHAR
AMERICAN EXPRESS BANK UDYOG VIHAR
PHASE V GURGAON HARYANA
E 1101 CELEBRITY HOMES PALAM VIHAR
H C GUPTA
GURGAON
C 165 FIRST FLOOR SOUTH CITY II SOHNA
MARUTI KAIKINI
ROAD GURGAON
N-355 GROUND FLOOR MAYFIELD GARDEN
SUDERSHAN LAL GUPTA
SECTOR 51 GURGAON
H NO 003 TOWER 08 THE CLOSE NORTH
AJAY ARORA KUMAR
NIRVANA COUNTRY SECTOR 50 GURGAON
HARYANA
H. NO. 39/40 STREET NO 23 LAXMI GARDEN
NA
GURGAON
H NO. 1745 MARUTI KUNJ SOHNA ROAD
ABID HUSSAIN
BHONDSI GURGAON
MR SUBROTO ROY
B-38, IIND FLOOR SOUTHEND FLOORS SONA
CHOWDHURY
ROAD GURGAON
MAYA RAM ASHIYANA WN 6 HN 11 JAI DEV
RAM KISHAN
COLONY HAILY MANDI GURGAON
H.N 224/1 , WARD-18 NARNAUL DIST
RAMAUTAR
MAHENDRA GARH NARNAUL NARNAUL
43/1, WARD NO 7, NEAR NAGAR PARISHAD,
TARA CHAND
NARNAUL
HOUSE NO.951, WARD NO.1, CANAL COLONY,
RAMDUTT SHARMA
MAHENDERGARH, HARYANA
Y.K.K INDIA PVT LTD, JAILIYAWAS, REWARI,
BEGRAJ SINGH
HARYANA
VILL-PADIAN WAS P.O.MAJRA GURDAS TEH.
BUDH RAM
REWARI
TARA CHAND YADAV
H.NO.6 ROJHKA REWARI
SH RAJESH KUMAR
H NO - 693 KAYASTH WARA REWARI HARYANA
MUDGIL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
122002
0000IN30302851944397
50.00 02-AUG-2016
Haryana
122002
0000IN30114310389370
170.00 02-AUG-2016
Haryana
122003
0000IN30011810702180
170.00 02-AUG-2016
Haryana
122003
00001202990000001671
150.00 02-AUG-2016
Haryana
122015
0000IN30051313925709
30.00 02-AUG-2016
Haryana
122016
0000IN30021410350062
20.00 02-AUG-2016
Haryana
122016
0000IN30223610172436
100.00 02-AUG-2016
Haryana
122017
0000IN30102220078707
170.00 02-AUG-2016
Haryana
122018
0000IN30302850625947
50.00 02-AUG-2016
Haryana
122018
0000IN30302851236910
100.00 02-AUG-2016
Haryana
122018
0000IN30302851695313
25.00 02-AUG-2016
Haryana
122091
0000IN30155721323972
170.00 02-AUG-2016
Haryana
122102
0000IN30302850814915
50.00 02-AUG-2016
Haryana
122103
00001203270000144551
10.00 02-AUG-2016
Haryana
122504
0000IN30290244112267
115.00 02-AUG-2016
Haryana
123001
00001202920000009259
170.00 02-AUG-2016
Haryana
123001
00001201910100985130
50.00 02-AUG-2016
Haryana
123029
0000IN30226911408376
5.00 02-AUG-2016
Haryana
123401
0000IN30226911236967
10.00 02-AUG-2016
Haryana
123401
0000IN30094010172059
100.00 02-AUG-2016
Haryana
123401
00001204490000006629
75.00 02-AUG-2016
Haryana
123401
0000IN30020610910340
50.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VIJAY PAL
BABULAL YADAV
H No 446 Ward No 14 Jaildar Mohalla Gurawara
Rewari
Haryana
123401
00001202990005841333
25.00 02-AUG-2016
SANDIP
SHARADCHANDRA
MAHAJAN
SHARADCHANDRA
MAHAJAN
PLOT NO 31 A RAMKRISHNA NAGAR NAGPUR
MS
Haryana
123456
0000IN30133019292677
100.00 02-AUG-2016
SUNIL KUMAR VARMA
LATE SHRI S C VERAM
84 NATHMALPUR BAJRANG NAGAR COLONY
INDL ESTATE G NATH GORAKHPUR
Haryana
123456
0000IN30155720754341
70.00 02-AUG-2016
SUNITA
HARI OM
Maharashtra
123504
0000IN30046810070994
75.00 02-AUG-2016
AJAY KHATRI
H L KHATRI
Haryana
124001
0000IN30155721171206
70.00 02-AUG-2016
ANITA GUPTA
SH M S GUPTA
Haryana
124001
0000IN30020610912802
25.00 02-AUG-2016
BASANT SARUP
BHARDWAJ
LAKHI RAM BHARDWAJ
Haryana
124001
0000IN30094010231205
50.00 02-AUG-2016
CHANDER KANT SIKKA
LATE BR SIKKA
Haryana
124001
0000IN30236510193223
170.00 02-AUG-2016
DIVYA DAHIYA
SAHADEV SINGH
DAHIYA
H NO 684/28 SUBHASH NAGAR ROHTAK
Haryana
124001
0000IN30302853864596
75.00 02-AUG-2016
GAUTAM JAIN
LALIT KUMAR JAIN
NAV BHARAT HOUSE RAILWAY ROAD ROHTAK Haryana
124001
0000IN30267933553939
20.00 02-AUG-2016
HARBANS LAL PARUTHI
RAM LUBHAYA
847-B/25 CHINYOT COLONY NEAR I T I ROHTAK Haryana
124001
00001202290000033936
100.00 02-AUG-2016
KANTI DEVI
RAVINDER HOODA
Haryana
124001
0000IN30039417006715
50.00 02-AUG-2016
KRISHNA DAHIYA
JOGINDER SINGH
Haryana
124001
0000IN30011810959533
50.00 02-AUG-2016
LALITA ARYA
JAGDISH CHANDER
ARYA
H NO-1687 SECTOR-3 ROHTAK
HOUSE NO 853 W NO 28 BHARAT COLONY
ROHTAK
LALITA ARYA 48 MANSAROVER COLONY
ROHTAK
Haryana
124001
0000IN30018312145313
70.00 02-AUG-2016
MADHU GOEL
Sh SATYA PAUL GUPTA
H NO- 1280 WARD NO- 19 ROHTAK
Haryana
124001
00001202060000055907
170.00 02-AUG-2016
MAHENDRA SINGH SAINI
BASANT LAL
164/14 SAINI PURA ROHTAK
Haryana
124001
0000IN30094010040484
50.00 02-AUG-2016
MONIKA
BHARAT BHUSHAN
HOUSE NO.216/26 JAWAHAR NAGAR ROHTAK
Haryana
124001
0000IN30094010186148
10.00 02-AUG-2016
NAWAL KISHORE
AMRIT LAL
Haryana
124001
0000IN30290240470032
170.00 02-AUG-2016
NEELAM BATRA
B B BATRA
Haryana
124001
0000IN30267933575932
170.00 02-AUG-2016
PREM MASIH
S R BAINS
Haryana
124001
0000IN30047642373570
70.00 02-AUG-2016
RAJ BALA
SURESH KUMAR
Haryana
124001
0000IN30094010006450
400.00 02-AUG-2016
RAJESH
SATPAL JUNEJA
687/30 ADARSH NAGAR ROHTAK
H NO 86 GREEN ROAD SHAKTI NAGAR
ROHTAK
H NO 25/21 WARD NO 6 GANDHI NAGAR
ROHTAK
246/17 VIJAY NAGAR NEAR HUDA COMPLEX
ROHTAK
H NO 1040 WARD NO 19 NEAR OLD POST
OFFICE ARYA NAGAR ROHTAK
Haryana
124001
0000IN30290243400345
25.00 02-AUG-2016
RAM AVTAR BANSAL
SHRI DURGA PARSHAD
897/3 PILLI KOTHI HISSAR ROAD ROHTAK
Haryana
124001
0000IN30310810008714
100.00 02-AUG-2016
RASHMI
SHVINOD KUMAR
544/24,JAGDISH COLONY ROHTAK
Haryana
124001
00001201640000011599
170.00 02-AUG-2016
H. NO.-16 HELI MANDI, WARD NO.-1 TEHPATAUDI DISTT- GURGAON, HARYANA
165/22, VIKAS NAGAR ROHTAK
H NO - 192 - L MODEL TOWN ROHTAK
HARYANA
V.P.O- BRAHMANWAS DISTT. ROHTAK
HARYANA
H.NO.- 1537/21, ADARSH COLONY, ROHTAK,
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
RENU BANSAL
State
PINCode
Folio Number of
Securities
SH RAM AVTAR BANSAL 897/3 PILLI KOTHI HISSAR ROAD ROHTAK
Haryana
124001
0000IN30310810008705
100.00 02-AUG-2016
RENU KUMARI MADAN
SHRI NARESH KUMAR
ARORA
H NO 527 SEC -14 SONEPAT
Haryana
124001
0000IN30155720926585
170.00 02-AUG-2016
RISHIKESH KAUSHIK
RAM PHAL KAUSHIK
HOUSE NO.823/1 SHASTRI NAGAR HISAR
ROAD BYE PASS NEAR PETROL
PUMP,ROHTAK
Haryana
124001
0000IN30094010182700
40.00 02-AUG-2016
RITESH GOYAL
NIRMAL GOYAL
76/3 VAKILON WALI GALI WARD NO 17 ROHTAK Haryana
124001
0000IN30011810582700
70.00 02-AUG-2016
RITIKA
SHRI RAM AVTAR
BANSAL
897/3 PILLI KOTHI HISSAR ROAD ROHTAK
Haryana
124001
0000IN30310810008690
100.00 02-AUG-2016
SANDEEP MALIK
JAI SINGH MALIK
Haryana
124001
0000IN30290240807219
20.00 02-AUG-2016
SANGEETA GUPTA
MUKESH GUPTA
Haryana
124001
0000IN30094010135633
170.00 02-AUG-2016
SANJEEV ATRI
SANKALP GOEL
SHAM SHER SINGH
SHASHI BHUSHAN
MALHOTRA
S P ATRI
Sh SUNIL GOEL
KATAR SINGH
Haryana
Haryana
Haryana
124001
124001
124001
00001201910100152652
00001202060000055890
0000IN30165310016016
10.00 02-AUG-2016
200.00 02-AUG-2016
170.00 02-AUG-2016
Haryana
124001
0000IN30155721047583
70.00 02-AUG-2016
SUMINDER SIKKA
JITANDER SINGH SIKKA 38 - L MODEL TOWN ROHTAK
Haryana
124001
0000IN30011810734975
70.00 02-AUG-2016
SURENDER KUMAR
JAI DEV
Haryana
124001
0000IN30018310650762
225.00 02-AUG-2016
SUSHIL
LATE SHRI HANS RAJ
Haryana
124001
0000IN30011810546493
170.00 02-AUG-2016
VINOD KUMAR CHAWLA
RAM PRAKASH CHAWLA 528/18 ARYA NAGAR ROHTAK
Haryana
124001
00001301760000143219
220.00 02-AUG-2016
VINOD KUMARI
ranbir singh narwal
ATMA RAM MIGLANI
gulzari lal
RAMESHWAR DASS
VERMA
Haryana
Haryana
124001
124001
0000IN30267930844420
00001301760000235312
170.00 02-AUG-2016
70.00 02-AUG-2016
Haryana
124103
0000IN30094010236016
175.00 02-AUG-2016
Haryana
124113
0000IN30302852167253
50.00 02-AUG-2016
Maharashtra
124120
0000IN30302850351333
50.00 02-AUG-2016
Maharashtra
124123
0000IN30216410309753
100.00 02-AUG-2016
Maharashtra
124301
0000IN30223610211217
170.00 02-AUG-2016
Haryana
124507
0000IN30133017006330
570.00 02-AUG-2016
SATISH KUMAR VERMA
BAIJ NATH MALHOTRA
DINESH ANAND
KRISHAN LAL ANAND
SHIV KUMAR SHARMA
RATI BHAN
JITENDER SINGH
LABH SINGH
GEETANJALI
MAHABIR SINGH MOR
NARENDER KUMAR
SHARMA
RAGHBIR SINGH
Address
H.NO.10, RAJ GARDEN, SECTOR-1 BEHIND
APSARA CAFE NORTHERN DELHI BYE-PASS
ROHTAK
HOUSE NO.290/35 C/O-MURARI LAL SUDESH
KUMAR KATH MANDI ROHTAK
H.NO-276, SECTOR-1 ROHTAK
H NO- 1280 WARD NO- 19 ROHTAK
H No 1454 SEC-- 3 ( HUDA) ROHTAK
HNO-357 OLD HOUSING BOARD COLONY
ROHTAK
S/O JAI DEV H NO 1503/20 SDS DECENT HIGH
SCHOOL CHOTTURAN COLONY KANHALI
ROAD ROHTAK HARYANA
H.NO. 1460 SECTOR 1 ROHTAK
221/20 D L F COLONY ROHTAK
HOUSE NO.1628, SECTOR-3 rohtak
FIELD HOSTEL NO - 2 DRAINAGE COLONY
TALAO ROAD JHAJJAR (HARYANA)
314/13 CHHOTA PANNA NEAR LADIES HEALTH
CENTER KALANAUR ROHTAK
S/O RATI BHAN VPO BEHLBA PANA PANSI
ROHTAK
VILL- BHAINI CHANDER PAL PO.- BHAINI
CHANDER PAL TEH - MEHAM, DIST- ROHTAK
HARYANA
C/O CHAUDHARY GENERAL INDUSTRIES
BARODA ROAD GOHANAI DIST SONEPAT
HARYANA
1/443 LINE PAR GREEN VALLEY HIGH SCHOOL
BAHADURGARH HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Haryana
124507
0000IN30112715865073
170.00 02-AUG-2016
Haryana
124514
0000IN30267931475215
170.00 02-AUG-2016
Haryana
125001
0000IN30302851456638
35.00 02-AUG-2016
Haryana
125001
00001203720000019147
100.00 02-AUG-2016
Haryana
125001
00001201910500018921
210.00 02-AUG-2016
Haryana
125001
00001203720000025106
125.00 02-AUG-2016
Haryana
125001
0000IN30236510413382
240.00 02-AUG-2016
KRISHAN KUMAR SANGAL SH PARMATMA SHARMA
Haryana
125001
00001203720000008652
70.00 02-AUG-2016
KRISHNA DEVI
Haryana
125001
0000IN30267931682664
100.00 02-AUG-2016
Haryana
125001
0000IN30018312144860
100.00 02-AUG-2016
Haryana
125001
00001202990005827405
35.00 02-AUG-2016
Haryana
125001
0000IN30290242103552
10.00 02-AUG-2016
Haryana
125001
00001201910500018915
210.00 02-AUG-2016
Haryana
125001
0000IN30267934512219
85.00 02-AUG-2016
Haryana
Haryana
Haryana
125001
125001
125001
00001203720000020657
00001203720000020604
00001203720000020471
100.00 02-AUG-2016
70.00 02-AUG-2016
340.00 02-AUG-2016
SH NARENDER KUMAR
SHARMA
NA
MAHESH WADHWA
KHARTI LAL
ASHIMA GOYAL
RAJESH GOEL
ATMA RAM GARG
SH SURAJ BHAND
H K VERMA
SH KHETA RAM
JATIN CHAUDHARY
SH OM PARKASH
CHAUDHARY
1/443, LINE PAR, VIKAS NAGAR C/O GREEN
VALLEY HIGH SCHOOL BAHADURGARH
HARYANA
BAINSI TEH MEHAM ROHTAK
CLOTH EMPORIAM INSIDE NAGORI GATE
HISSAR
H.NO. 727, SECTOR-14 SIRSA ROAD HISAR
C/O VERMA DENTAL CLINIC SCO 104 RED
SQUARE MARKET HISAR
39, KULI WALA MOHALLA BAZAR
KHAZANCHAIN HISAR
KAPIL SONI
KHEM CHAND SONI
H NO- 53 BHUTANI COLONY HISAR HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PURSHOTAM DAS HUF
PURUSHOTAM DASS
RAMESH KUMAR
JINDAL STRIPS LTD. STARBULL MILL C/41 B-2
NEW STAFF COLONY HISAR
NAND LAL
1182 SECTOR 14 HISSAR
HOUSE NO 332 FIRST FLOOR SECTOR NO 14
NATHA BHAI
HISSAR
RAM KUMAR
Cpo Nangthala Distt Hisar
H/O GURUNAM KHURANA H NO 41 1ST FLOOR
S SHARMA
OLD PLA CAMRY ROAD DIST HISSAR
HARYANA
C/O VERMA DENTAL CLINIC S C O 141 RED
SH H K VERMA
SQUARE MARKET HISAR
H NO 6/11B OPPOSITE JAIN MANDIR JAHAJPUL
VED PARKASH KATARIA
HISSAR
SH MANPHOOL SINGH
H.NO. 2290 SECTOR - 14P HISAR
SH MANPHOOL SINGH
H.NO. 2290 SECTOR - 14P HISAR
SH MANPHOOL SINGH
H.NO. 1311 SECTOR - 14 HISAR
SANDEEP GIRDHAR
ARJUN DEV GIRDHAR
HOUSE NO. 602, SECTOR 14, HISAR, HARYANA Haryana
125001
0000IN30226910753452
50.00 02-AUG-2016
SATISH CHAND JAIN
SH JAI CHAND JAIN
Haryana
125001
00001203720000013996
120.00 02-AUG-2016
SATISH KUMAR
BHAGIRATH MAL
279, SECTOR-14 HISAR HISAR
S/O BHAGIRATH MAL VILLAGE- BADO PATTI
HISAR HISAR
Haryana
125001
00001203720000116282
500.00 02-AUG-2016
SAVITRI JAIN
SH SATISH CHAND JAIN H.NO. 279 SECTOR - 14 HISAR
Haryana
125001
00001203720000059294
120.00 02-AUG-2016
SUDHA JAIN
SUNIL KUMAR JAIN
Haryana
125001
00001203800300001439
70.00 02-AUG-2016
SUDHIR KAMAL SETHI
Y P SETHI
Haryana
125001
0000IN30267930833295
170.00 02-AUG-2016
SURESH RANI GODARA
OM PARKASH
Haryana
125001
0000IN30226910753444
170.00 02-AUG-2016
SURESH THAREJA
RAM LAL
MAHAVIR PRASAD
LAKHANI
Haryana
125001
0000IN30018311470235
150.00 02-AUG-2016
Haryana
125001
0000IN30094010095294
100.00 02-AUG-2016
MANSUKHLAL PONKIA
MUKESH
NIRAJ KUMAR SHARMA
NIRMALA VERMA
PRABHA KATARIA
VEBHAV LAKHANI
HOUSE NO 1654A MOHALLA JYOTIPURA HISAR
HISAR
H NO 1173 SECTOR 14 HISAR
HOUSE NO-36 SECTOR- 15 A , HISSAR,
HARYANA
324 13 MULTANI CHOWK HISAR
2125 SECTOR-14 P HISAR (HARYANA)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
RAJESH YADAV
SHRIKRISHAN YADAV
HOUSE 8/19 NEW CAMPUS CCS HARYANA
AGRICULTURAL UNIVERSITY HISSAR
HARYANA
Haryana
125004
0000IN30290242204637
5.00 02-AUG-2016
ANIL KUMAR SIKRI
FATEH CHAND SIKRI
HOUSE NO-868, SECTOR-13, HISAR, HARYANA Haryana
125005
0000IN30226910771206
25.00 02-AUG-2016
MANJU SIKRI
OM PARKASH CHABRA
H NO-868, SECTOR-13, HISAR, HARYANA
Haryana
125005
0000IN30226910849535
50.00 02-AUG-2016
MONIKA RANI
DAYA NAND
HOUSE NO.1135 U-E-II HISAR
HOUSE NO.1135 URBAN ESTATE-II HISAR
DAYA NAND
HARYANA
DAYA NAND
1135 URBAN ESTATE II HISAR
HOUSE NO.288, RB NEAR WATER TANK LAL
DHARAM CHAND
MASJID BHIWANI
74 MODEL TOWN HANSI DISTT HISAR
KAILASH CHANDER JAIN
HARYANA
Haryana
125005
0000IN30094010108373
70.00 02-AUG-2016
Haryana
125005
0000IN30094010107846
70.00 02-AUG-2016
Haryana
125005
0000IN30018313325422
70.00 02-AUG-2016
Haryana
125021
0000IN30018312145372
100.00 02-AUG-2016
Haryana
125033
0000IN30018313187860
400.00 02-AUG-2016
KANSHI RAM
Haryana
125033
0000IN30094010174599
70.00 02-AUG-2016
Haryana
125033
0000IN30094010186414
100.00 02-AUG-2016
Haryana
125050
0000IN30290240776049
10.00 02-AUG-2016
Haryana
Haryana
Haryana
Haryana
125050
125055
125055
125055
00001201910500004980
0000IN30072410061752
0000IN30240410174998
0000IN30226911677274
Haryana
125055
00001201911500001540
70.00 02-AUG-2016
Haryana
125055
00001201911500026542
25.00 02-AUG-2016
Haryana
125055
0000IN30072410042846
140.00 02-AUG-2016
Haryana
125055
00001201911500005891
10.00 02-AUG-2016
Haryana
Haryana
125055
126102
00001201640200013259
0000IN30267935080705
70.00 02-AUG-2016
50.00 02-AUG-2016
Haryana
126102
0000IN30240410099584
170.00 02-AUG-2016
Haryana
126102
0000IN30240410057430
170.00 02-AUG-2016
Haryana
126102
00001201320000488356
25.00 02-AUG-2016
SONIKA RANI
SUSHILA RANI
BHARAT BHUSHAN
ALOK JAIN
NARENDER KUMAR
RANGBULLA
CENTRAL BANK OF INDIA HANSI
ANURADHA GOYAL
SATISH KUMAR GOYAL
JAGDISH SINGH
KKSINGAL
MANJU SINGLA
P RAJESH BABU
SH BUNTI RAM
RAM SARUP
SUHIL SINGLA
S P PARIMI
HOUSE NO.988 WARD NO.16,VIJAY NAGAR
NEAR RAILWAY STATION HANSI
WARD NO 2 D/O SATISH KUMAR HOUSE NO
201 WARD NO 2 MOHALLA RAM NIWAS
FATEHABAD
CENTRAL BANK OF INDIA FATEHABAD
K.K.SINGAL CANARA BANK SIRSA
FLAT NO 19 JANTA HOSPITAL SIRSA
2203 SQN, 45 WING AF, SIRSA, HARYANA
PUSHPA SETHI
SH KRISHAN LAL SETHI
707, GOBIND NAGAR, BLOCK-13 SIRSA
SAROJ GUPTA
MANOHAR LAL BANSAL
SHEELA DEVI
KC DINGORA
SUNIL KUMAR
SHARWAN KUMAR
SUNIT SINGH
BIKAS SINGH REDHU
R A SINGH
BALBIR SINGH REDHU
NARESH CHUTANI
NA
PARVEEN KUMAR PAHWA CHARAN DASS
NARESH KUMAR CHUTANI DULI CHAND
SAT NARAYAN GUPTA
NARAYAN
#14/300 SHIVDEI ENTERPRISIES, HISSAR
ROAD SIRSA
KAILASH CHANDER DINGORA H.NO. 926 ,
RANIA ROAD OPP. NEW SABJI MANDI SIRSA
(HARYANA)
HOUSE NO 166/2 AGGARSAIN COLONY NEAR
STATE BANK SIRSA
C / O CANARA BANK HISAR ROAD SIRSA
H NO 4546 DEFENCE COLONY JIND
H NO 193 WARD NO 10 KRISHNA COLONY
NEAR DR BENGALI JIND
HOUSE NO 193 WARD NO 10 KRISHNA
COLONY NEAR DR BENGALI JIND CITY
HARYANA
544/10 CHIMANGIR STREET JIND
Amount
Due(in Rs.)
85.00
170.00
170.00
35.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
Name
SURENDER SAINI
AJMER SAINI
INDU TALEJA
SH NARESH KUMAR
KANSAL
DHARAM PAL TALEJA
KAMLA GUPTA
UMESH KUMAR GUPTA
SUNITA DEVI SHARMA
SHER SINGH SHARMA
UDAY SINGH PARMAR
PHOOL SINGH
VIJAY KUMAR SUREKA
HUF
NA
DINESH KUMAR
SATYA NARAIN
RAM CHANDER SHIVRAM
SHRI RAJE RAM
BHAGAT SINGH
PHOOL SINGH
SUNITA KANSAL
NARINDER SINGH DALAL
VINEET KUMAR GUPTA
SH MANDRUP SINGH
DALAL
ISHWAR CHANDER
GUPTA
DEV RAJ HASSIJA
NA
MANISH KUMAR BEWTRA
YASH PAL BEWTRA
Address
C/O BALBIR SINGH SAINI ROOP NAGAR NEAR
SAINI RAMLILA GROUND JIND
H.NO.-DU-297, WARD NO.-10, SITA SHAM
COLONY, SAFIDON
H NO 2117 SECTOR 13 HUDA BHIWANI
C/O UMESH KUMAR GUPTA BAGH KOTHI,
STREET NO.2 BHIWANI HARYANA
VAIDON KI GALI HALU BAZAR BHIWANI
VILLAGE SIRSA GHOGRA POST.BAMLA
DISTT.BHIWANI
2, VIJAY NAGAR HANSI ROAD BHIWANI
S/ DR SATYA NARAIN SHARHA VILL
PATHERWALI P O GOLAGARH BHIWANI
GSS SCHOOL BISALWAS DIST. BHIWANI
BHIWANI
CHMPAPURI ROHTAK ROAD,CHARKHI DADRI
NEAR ANAND SERVICE STATION BHIWANI
State
PINCode
Folio Number of
Securities
Haryana
126102
00001202990004142831
50.00 02-AUG-2016
Haryana
126112
0000IN30236510038354
170.00 02-AUG-2016
Haryana
127021
0000IN30018313494660
50.00 02-AUG-2016
Haryana
127021
0000IN30020610202420
70.00 02-AUG-2016
Haryana
127021
0000IN30294310017922
200.00 02-AUG-2016
Haryana
127021
0000IN30094010185974
170.00 02-AUG-2016
Haryana
127021
00001201090002009595
125.00 02-AUG-2016
Haryana
127030
0000IN30267936122309
10.00 02-AUG-2016
Haryana
127201
00001201210400000194
50.00 02-AUG-2016
Haryana
127306
0000IN30094010103826
70.00 02-AUG-2016
127306
0000IN30236510033182
70.00 02-AUG-2016
127306
0000IN30290240477000
70.00 02-AUG-2016
131001
0000IN30088813249116
50.00 02-AUG-2016
Haryana
131001
0000IN30290240488374
150.00 02-AUG-2016
Haryana
131001
0000IN30236510039409
170.00 02-AUG-2016
Haryana
131001
0000IN30290242415260
50.00 02-AUG-2016
Haryana
131001
0000IN30236510039417
170.00 02-AUG-2016
Haryana
131001
0000IN30234910241168
170.00 02-AUG-2016
Haryana
131001
0000000000C2S0000146
420.00 02-AUG-2016
H.NO.-625/14, PREM NAGAR,DHANI ROAD,
Haryana
CHARKHI DADRI, DISTT.-BHIWANI
ISHWAR INDUSTRIES ROHTAK ROAD CHARKHI
Haryana
DADRI BHIWANI
HOUSE NO. 12/478 BATRA COLONY SONEPAT
Haryana
(HARYANA)
220 MODEL TOWN SONIPAT HARYANA
D/O-1170, H NO 583/24, C/O SH. S.P. JAIN
ADVOCATE, MISSION ROAD,OPP.-JAIN
MANDIR, SONEPAT
269 MOHALLA MASHAD SONEPAT
D/O 1170, C/O S.P. JAIN ADVOCATE,
583/24,MISSION ROAD,OPP.-JAIN MANDIR
SONEPAT
H NO 252/ 27 WEST RAM NAGAR SONEPAT
M/S PANNA LAL CHANDER BHAN GUR MANDI
SONEPAT HARYANA
131001
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANJU JAIN
SH PANKAJ ROY JAIN
MANOJ BATRA
UDAY BHAN BATRA
RITU JAIN
SH NEERAJ JAIN
SATPAL ARYA
SH SATBIR ARYA
SATYA GOEL
CHANDER BHAN
UDESH KUMAR GANDHI
LATE SH JAMAN DASS
GANDHI
1256 SECTOR-15 SONEPAT
Haryana
131001
0000IN30262010003038
40.00 02-AUG-2016
YOGESH VERMA
DAULAT RAM VERMA
HOUSE NO -12/543 BATRA COLONY SONEPAT
Haryana
131001
00001202290000182801
70.00 02-AUG-2016
DINESH CHANDRA
MISHRA
VED PRAKASH GOEL
HOUSE NO. 1723 FIRST FLOOR SECTOR - 9
URBAN ESTATE KARNAL
129, SECTOR-14 URBAN ESTATE KARNAL
Haryana
132001
0000IN30302851317158
60.00 02-AUG-2016
Haryana
132001
0000IN30181110098404
75.00 02-AUG-2016
ADITYA MISHRA
AJAY GOEL
First Name
Name
Address
State
PINCode
Folio Number of
Securities
AJAY JAIN
ARUN VERMA
PAWAN KUMAR JAIN
KRISHAN LAL VERMA
Haryana
Haryana
132001
132001
0000IN30133020426431
0000IN30302851401467
60.00 02-AUG-2016
5.00 02-AUG-2016
DEVAN SAHNI
S K SAHNI
Haryana
132001
0000IN30290240001773
120.00 02-AUG-2016
GOPAL SARDANA
LT SH GANESH DASS
Haryana
132001
0000IN30112716751942
170.00 02-AUG-2016
KARAN DEEP MATTA
KULDEEP SINGH HUF
ASHWANI MATTA
RAM SINGH
1752 SEC 13 UE KARNAL
H NO 245 SEC 7 U E KARNAL
H NO 479 33 MIUAR RD THE MALL KARUAL
KARNAL
H. NO. 685 SECTOR 13 EXT. URBAN ESTATE,
KARNAL
H NO 51 RANDHIR LANE KARNAL HARYANA
H. NO. 399, SECTOR - 8, PART II, KARNAL
Haryana
Haryana
132001
132001
0000IN30051314735662
00001203460000135990
50.00 02-AUG-2016
50.00 02-AUG-2016
MAMTA
RADHAY SHAM ARORA
H NO 2141 SEC 13 U E KARNAL
Haryana
132001
0000IN30302851724502
75.00 02-AUG-2016
MANVIR SINGH
SURAT SINGH
HNO 1954 SECTOR 13 URBAN ESTATE KARNAL Haryana
132001
0000IN30018312808236
220.00 02-AUG-2016
NARINDER KUMAR
NEELAM PRABHA
SHRI HARI LAL
SH DHARAM VIR
135 PREM NAGAR KARNAL
H. NO. 2365 SECTOR-13 KARNAL HARYANA
Haryana
Haryana
132001
132001
0000IN30015910774965
0000IN30088814732764
75.00 02-AUG-2016
170.00 02-AUG-2016
NIDHI JAIN
DEVENDER KUMAR JAIN H NO 222 SECTOR 14 URBAN ESTATE KARNAL Haryana
132001
0000IN30290240437070
580.00 02-AUG-2016
P A VENKITESHWARAN
SHRI P R
ANANTHANARAYAN
Haryana
132001
0000IN30167010094073
100.00 02-AUG-2016
R SELVI
A RANGANATHAN
Haryana
132001
0000IN30039414122324
100.00 02-AUG-2016
RAJAT JINDIA
SH DHARAM VIR
H. NO. 2365 , SECTOR 13 KARNAL KARNAL,
Haryana
132001
0000IN30088814819529
170.00 02-AUG-2016
SHRI KRISHAN LAL
DHALL
SHRI VISHNU DUTT
ATRAY
H NO 718 NEW HOUSING BOARD CPLONY
KARNAL
Haryana
132001
0000IN30267931084726
70.00 02-AUG-2016
2015 SECTOR - 13 URBAN ESTATE KARNAL
Haryana
132001
0000IN30167010085360
25.00 02-AUG-2016
SHANTA RANGA
KIDAR NATH RANGA
H. NO. 41 SECTOR 14 URBAN ESTATE, KARNAL Haryana
132001
0000IN30112716019736
3,525.00 02-AUG-2016
SUBHASH WADHAWAN
SUDHIR KUMAR
AGGARWAL
SURINDER SINGH
VIJAY SINGH
SARDARI LAL
H NO 546 SECTOR 13EXT U.E. KARNAL
Haryana
132001
0000IN30165310039254
20.00 02-AUG-2016
HUKAM CHAND
H NO 2121 SECTOR7 URBAN ESTATE KARNAL
Haryana
132001
0000IN30267930817734
100.00 02-AUG-2016
GURBACHAN SINGH
SHRI RAM SINGH
501 L MODEL TOWN KARNAL
21 MINAR ROAD KARNAL HARYANA
Haryana
Haryana
132001
132001
0000IN30112716815516
0000IN30167010121517
170.00 02-AUG-2016
70.00 02-AUG-2016
VIKAS BANSAL
VIJENDRA PAL BANSAL
H NO 378 SECTOR 7 URBAN ESTATE KARNAL
Haryana
132001
0000IN30302851793986
100.00 02-AUG-2016
VIKAS MANIK
V P MANIK
Haryana
132001
0000IN30267932690793
150.00 02-AUG-2016
Haryana
132027
0000IN30114310110952
260.00 02-AUG-2016
Haryana
132101
0000IN30223610175612
270.00 02-AUG-2016
Haryana
Haryana
132103
132103
0000IN30236510155893
0000IN30267932637395
245.00 02-AUG-2016
170.00 02-AUG-2016
Haryana
132103
0000IN30236510098757
150.00 02-AUG-2016
SANDEEP KUMAR DHALL
SANTOSH KUMAR
NARANJAN LAL BANSAL
GAURAV KHANNA
AMANDEEP DOGRA
BALRAM NANDWANI
BHARAT BHUSHAN
HOUSE NO-241 SECTOR-8 URBAN ESTATE
KARNAL (HARYANA)
1738/SECTOR-13 URBAN ESTATE KARNAL
HARYANA
2141 SECTOR 13 URBAN ESTATE KARNAL
74/12, MAIN KARNAL ROAD OPPOSITE D C
LATE SHRI THAKUR DAS
RESIDENT KAITHAL HARYANA
SARVESH KUMAR
C/O NESTLE I LTD SAMALKHA SAMALKHA
KHANNA
K L DOGRA
H NO 1590 SECTOR 12 PHASE II PANIPAT
UDHO RAM
23 NETAJI COLONY SANOLI ROAD PANIPAT
10-A, NEW SHANTI NAGAR, PANIPAT,
RAJ KUMAR
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
HARISH KUMAR BHATIA
DAYAL DASS
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
Haryana
132103
00001301760000593298
50.00 02-AUG-2016
KAMLA TALWAR
BALWANT RAI TALWAR
573 UMA BHAWAN MODAL TOWN PANIPAT
Haryana
132103
00001301760000078226
70.00 02-AUG-2016
KAPIL KHANNA
KUMAR BHEEM
NANDWANI
K L KHANNA
H NO 23 NETAJI COLONY PANIPAT
Haryana
132103
0000IN30267932563883
170.00 02-AUG-2016
UDHO DASS NANDWANI 23 NELAJI COLONY PANIPAT
Haryana
132103
0000IN30267932194095
170.00 02-AUG-2016
LALIT ARORA
RADHEY SHYAM ARORA 3/92 KRISHANPURA PANIPAT
Haryana
132103
00001202300000207281
20.00 02-AUG-2016
MANOJ JAIN
S C JAIN
132103
0000IN30155721750464
70.00 02-AUG-2016
MINAKSHI GOEL
SH SUBHASH C GOEL
YOGENDRA NATH
DAWAR
132103
00001301760000072000
170.00 02-AUG-2016
Haryana
132103
0000IN30018312145256
170.00 02-AUG-2016
Haryana
132103
0000IN30267930852413
70.00 02-AUG-2016
Haryana
132103
00001301760000207542
35.00 02-AUG-2016
23 NETAJI COLONY PANIPAT
Haryana
132103
0000IN30267932266183
170.00 02-AUG-2016
PANKAJ DAWAR
PREM KHURANA
RAM LAL KHURANA
S K RANA
RAM SINGH
DIWAN CHAND
NANDWANI
SACHIN NANDWANI
P AND U DEPTT CPP- POWER PLANT PANIPAT
Haryana
REFINERY PANIPAT
622, SECTOR-12 PART-II, HUDA PANIPAT
Haryana
918/7 PANIPAT
65 NEW JAGANNATH VIHAR COLONY NEAR S
D GIRLS SCHOOL PANIPAT
388, SECTOR-12, HUDA PANIPAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY GOEL
SH HR GOEL
H.N. 996, SECTOR-12 PART-II HUDA PANIPAT
Haryana
132103
0000IN30142810011665
100.00 02-AUG-2016
SANJAY NANDWANI
DIWAN CHAND
NANDWANI
H NO 140 PART II HUDA PANIPAT
Haryana
132103
0000IN30267932055265
170.00 02-AUG-2016
SANTANU GHOSH
ASHOK KUMAR GHOSH
H NO C 2221 RIFINERY TOWNSHIP PANIPAT
Haryana
132103
0000IN30302854456764
10.00 02-AUG-2016
H.NO. 618 SECTOR-06 HUDA PANIPAT
Haryana
132103
0000IN30290240556523
70.00 02-AUG-2016
H NO 140 PART II HUDA PANIPAT
18/20 8 MARLA MODEL TOWN PANIPAT
65 NEW JAGAN NATH VIHAR COLONY NEAR
SD GIRL SCHOOL PANIPAT
NO 65 NEW JAGANNATH VIHAR COLONY
NEAR S D GRIL SCHOOL PANIPAT
773 MODEL TOWN . . PANIPAT
B MODIFIED 9 X N F L TOWNSHIP PANIPAT
Haryana
Haryana
132103
132103
0000IN30267932055273
00001203350300177549
170.00 02-AUG-2016
100.00 02-AUG-2016
Haryana
132103
0000IN30267930852420
70.00 02-AUG-2016
Haryana
132103
0000IN30267931294993
70.00 02-AUG-2016
Haryana
Haryana
132103
132103
00001301760000021261
0000IN30267933124723
120.00 02-AUG-2016
40.00 02-AUG-2016
SEEMA NANDWANI
SUNIL KUMAR
NARENDER KUMAR
YADAV
SANJAY NANDWANI
TULSI DASS CHUGH
SUNITA
PREM KHURANA
SUNITA KHURANA
PREM KHURANA
VED PARKASH TANEJA
VIJAY BAJAJ
JEEVAN DAS
T R BAJAJ
VINAY KHATTAR
VED PARKASH KHATTAR 351 HUDA II SECTOR 11 12 PANIPAT
Haryana
132103
0000IN30223610297046
30.00 02-AUG-2016
VISHAL KAKKAR
IQBAL KRISHAN KAKKAR A 69 YAMUNA ENCLAVE G T ROAD PANIPAT
Haryana
132103
0000IN30267934472515
5.00 02-AUG-2016
NARAIN DEVI BAJAJ
TILAK RAJ
Haryana
132106
0000IN30267932968608
15.00 02-AUG-2016
RAM KISHAN GIROH
RAJA RAM GIROH
Haryana
132106
0000IN30236510096529
70.00 02-AUG-2016
VIJAY ZADOO
SHIBAN KRISHAN
ZADOO
Haryana
132106
0000IN30236510097872
70.00 02-AUG-2016
SAVITA
N F L TOWNSHIP IX PANIPAT
VIKASH NAGAR, NEAR NFL TOWNSHIP,
PANIPAT, HARYANA
H.NO.-D-2, NFL TOWNSHIP, PANIPAT,
HARYANA
First Name
Name
MUKESH KUMAR
LATE SH SEWA SINGH
RAJENDER KUMAR
KANSHI RAM
AJAY KUMAR
SRI MOTI PRASAD
DIBYENDU GHOSE
NRISINHA PRASAD
GHOSE
KAMALAKANTA
CHATTOPADHYAY
K N CHATTOPADHYAY
MANOJ NANDA
NANKI DEVI
State
PINCode
Folio Number of
Securities
Haryana
132115
0000IN30262010057673
105.00 02-AUG-2016
Haryana
132118
0000IN30267930836695
70.00 02-AUG-2016
Haryana
132140
0000IN30155720961915
70.00 02-AUG-2016
Haryana
132140
0000IN30155720989531
70.00 02-AUG-2016
Haryana
132140
0000IN30267930190704
100.00 02-AUG-2016
SANTOS KUMAR NANDA C 2218 REFINERY TOWNSHIP PANIPAT
Haryana
132140
0000IN30302852775132
100.00 02-AUG-2016
H N MEENA
D 1411 PANIPAT REFINERY TOWNSHIP
PANIPAT HARYANA
Haryana
132140
0000IN30018313517325
170.00 02-AUG-2016
NAVIN PRAKASH
B P SHARAMA
Q NO-B-4138 REFINERY TOWNSHIP PANIPAT
Haryana
132140
0000IN30155720945466
70.00 02-AUG-2016
PARASKUMAR
RAMESHCHANDRA SHAH
RAMESHCHANDRA
SHAH
QTR NO B 3086 PANIPAT REFINERY
TOWNSHIP PANIPAT HARYANA
Haryana
132140
0000IN30302853446826
15.00 02-AUG-2016
PRABIR KUMAR ROY
LATE K C ROY
D-1026, IOCL TOWNSHIP DADLANA PANIPAT
Haryana
132140
0000IN30155721070838
70.00 02-AUG-2016
U PURUSHOTHAMA
KUMAR
ANURAG
HARINDER PAL SINGH
CHEEMA
LAKHVINDER SINGH
UMAPATHIKARI SUBBA
RAO
DHARAM PAL
GURDIAL SINGH
CHEEMA
MELA SINGH
C-2204 REFINERY TOWNSHIP PANIPAT
REFINERY BAHOLI (POST) PANIPAT
4604 WARD NO 22 SARAFA BAZAR
Haryana
132140
0000IN30302851701200
40.00 02-AUG-2016
Haryana
133001
0000IN30223610756296
70.00 02-AUG-2016
C-10, IOC COLONY GT ROAD AMBALA CANTT
Haryana
133001
0000IN30155720945100
50.00 02-AUG-2016
Haryana
133001
0000IN30302853299525
5.00 02-AUG-2016
MANGA RAM PAWAR
SHRI SARDARA SINGH
355 NEW JANAK PURI AMBALA CANTT
IOC COLONY H NO B 2 G T ROAD AMBALA
CANTT HARYANA
Haryana
133001
0000IN30114310071402
100.00 02-AUG-2016
RITCHIE CHOPRA
MAJ AJAY CHOPRA
40/1, STAFF ROAD AMBALA CANTT AMBALA
Haryana
133001
0000IN30155721158805
70.00 02-AUG-2016
SUNIL AHUJA
133001
0000IN30114310228762
100.00 02-AUG-2016
Haryana
133001
00001204470003076936
25.00 02-AUG-2016
Haryana
133302
0000IN30018313356679
70.00 02-AUG-2016
SNEH SUNEJA
RAJEEV SUNEJA
Haryana
133302
00001202420100067070
70.00 02-AUG-2016
BHARAT BHUSHAN
LAHORI MAL
Haryana
134001
0000IN30114310311112
170.00 02-AUG-2016
ASHOK
NA
93 B RAM NAGAR AMBALA CANTT
VIVEK KAKKAR 7064/4 KALAL MAJRI AMBALA
AMBALA
HOUSE NO 1332 BHARAT NAGAR KALKA
HOUSE NO 1349 PUSHAP KUNG, NEAR HIG -15
HOUSING BOARD COLONY KALKA
FLAT NO 166 GH 3 HEWO SECTOR 5
PANCHKULA
H NO 1220 GALI JAIN NIHAL CHAND WARD 16
AMBALA CITY
Haryana
SANJIV SHARMA
RAGHBAR DAYAL
SURINDER KUMAR
KAKKAR
RAJENDER MOHAN
Haryana
134003
0000IN30223610458208
100.00 02-AUG-2016
KULBHUSHAN MALHOTRA
HARMESH LAL
MALHOTRA
H NO 807 SECTOR 9 HUDA AMBALA CITY
Haryana
134003
0000IN30223610336478
50.00 02-AUG-2016
MEM LATA
MANGAL SAINI
Haryana
134003
0000IN30051314359457
130.00 02-AUG-2016
RAM BIHARI LAL
NA
Haryana
134003
00001202990001181292
155.00 02-AUG-2016
VIVEK KAKKAR
Address
H. NO.-29, BLOCK-2 V. P.O. HATHWALA DISTT.PANIPAT HARYANA
1343 SECTOR 7 U E KURUKSHETRA
FIRE AND SAFETY DEPT, PANIPAT REFINERY
PANIPAT
QTR NO-B 3395 PANIPAT REFINERY
TOWNSHIP PANIPAT
D 1104 PANIPAT REFINERY TOWNSHIP P O
DADLANA PANIPAT
1005 SECTOR 7 AMBALA CITY AMBALA
HARYANA
397 SECTOR 9 AMBALA CITY AMBALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SEEMA GAMBHIR
BHUSHAN PAL
Haryana
134003
00001203320000894459
25.00 02-AUG-2016
SEEMA MAINGI
ASHWANI MAINGI
Haryana
134003
0000IN30290240123446
70.00 02-AUG-2016
SEEMA
PREMCHAND
Haryana
134101
0000IN30007910405932
40.00 02-AUG-2016
SHELLY SAMEER BHATIA
SAMEER BHATIA
H NO 56 SEC 9 AMBALA
63 R B WARD 7 MODEL TOWN AMBALA CITY
AMBALA
B - 23 HMT COLONY PINJORE HARYANA
C/O LT COL SAMEER BHATIA SO 1 PERS HQ
CHIEF ENGINEER WESTERN COMMAND
CHANDI MANDIR PANCHKULA HARYANA
Haryana
134107
0000IN30302852166700
125.00 02-AUG-2016
ABHINAV PUSHP
LATE AWADHESH
PRASAD
H-NO-327 (FF) SECTOR-17 PANCHKULA
Haryana
134109
0000IN30039414016305
70.00 02-AUG-2016
Haryana
134109
0000IN30114310386354
100.00 02-AUG-2016
Haryana
134109
0000IN30226911826132
50.00 02-AUG-2016
H.NO 753 SECTOR-8 PANCHKULA PANCHKULA Haryana
134109
0000IN30112716466882
65.00 02-AUG-2016
SECTOR 12 A PANCHKULA PANCHKULA
Haryana
134109
00001202290000039275
200.00 02-AUG-2016
MAHADEV COLONY VILLAGE RAMPUR SIURI
DISTT PANCHKULA
199, SECTOR-6, PANCHKULA, HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR
LATE SH AMAR NATH
CHIRANJIV SINGH GILL
PREM SAGAR DHINGRA
JAI SINGH GILL
SO LATE SHRATTAN
CHAND BIST
HOUSE NO
RAJENDER KUMAR
DIN DAYAL
302 GH 41 SECTOR 20,PANCHKULA HARYANA
Haryana
134109
0000IN30088814804504
50.00 02-AUG-2016
RAJINDER PAL KAUR
KULWANT SINGH
H NO 1172 SECTOR 19 GROUND FLOOR
PANCHKULA
Haryana
134109
0000IN30039412289348
170.00 02-AUG-2016
SUBHASH CHANDER
CHARAYA
MANSA RAM CHARAYA
H.N.206, SECTOR 14, PWD (B&R) PANCHKULA
Haryana
134109
00001302590000218562
70.00 02-AUG-2016
CANARA BANK NEAR BUS STAND MAIN ROAD
NAWAN SHAHAR PUNJAB
Haryana
134112
00001302070000025104
170.00 02-AUG-2016
104B H B COMPLEX SECTOR 14 PANCHKULA
Haryana
134112
00001202990000232030
100.00 02-AUG-2016
695 SECTOR 2 PANCHKULA HARYANA
1322 SECTOR 21A PANCHKULA
HOUSE NO 1002 SECTOR 21 PANCHKULA
HARYANA
Haryana
Haryana
134112
134112
0000IN30114310087668
0000IN30039413423364
20.00 02-AUG-2016
50.00 02-AUG-2016
Haryana
134113
0000IN30133018938856
50.00 02-AUG-2016
HOUSE NO -33 SECTOR -15 PANCHKULA
Haryana
134119
0000IN30106310061268
100.00 02-AUG-2016
Haryana
135001
0000IN30290243766600
30.00 02-AUG-2016
Haryana
135001
0000IN30223610801689
130.00 02-AUG-2016
Haryana
135001
0000IN30159010048974
100.00 02-AUG-2016
H NO 368 SEC 19 JAIN NAGAR YAMUNANAGAR Haryana
135001
00001202990001290031
5.00 02-AUG-2016
Haryana
135001
0000IN30302853251907
50.00 02-AUG-2016
Haryana
135001
0000IN30236510017655
500.00 02-AUG-2016
Haryana
135001
00001202990005000525
5.00 02-AUG-2016
DEEPAK BIST
JAGDEV SINGH BHANDAL DIL WARA SINGH
RAM NATH JALWI
UMA CHOPRA
DHARAM SINGH
BHUTANI
LAL CHAND JALWI
SAT PAL CHOPRA
AMAN CHOUDHARY
CHANAN SINGH
PRASHANT SHARMA
SHANTI PARSHAD
SHARMA
GAGANDEEP SINGH
ISSAR
SANTOKH SINGH
K L BAJAJ
N C BAJAJ
KAMAL SHARMA
SH CHUNI LAL
MUKESH VERMA
PHOOL SINGH
NIRMALA DEVI
KHARATI LAL VIG
PAWAN KUMAR
SH KISNA RAM
RAVI KANT
OM PARKASH JUNEJA
PREM SINGH BHUTANI
867 A LANE NO 3 PREM NAGAR YAMUNA
NAGAR HARYANA
H NO 40 SHAKTI NAGAR NEAR JABBI WALA
GUR YAMUNA NAGAR
HOUSE NO. 721, WARD NO. 2 MAHAVIR
COLONY YAMUNA NAGAR HARYANA
28 RAMNAGAR COLONY NEAR BHAWNA
TRADERS KANSA PUR YAMUNANAGAR
H.NO.-2, VILL. KULCHANDU, TEH, JAGADHRI,
YAMUNA NAGAR
H NO 43 44 E WARD NO 15 YAMUNA NAGAR
First Name
Name
REENA
MUNISH
GULSHAN VOHRA
SH K R VOHRA
BIRENDER SINGH DHAIYA NIRANJAN SINGH
Address
State
PINCode
Folio Number of
Securities
Haryana
135001
0000IN30159010053127
50.00 02-AUG-2016
Haryana
135002
0000IN30231610018582
150.00 02-AUG-2016
H. NO-2012 SECTOR-17 H U D A JAGADHRI
Haryana
135003
00001201910100242039
5.00 02-AUG-2016
HOUSE NO. 408 - L WARD NO. - 17 YAMUNA
NAGAR, TEH. JAGADHRI HARYANA
B - IX , 1282, WARD NO - 24 VISHNU NAGAR,
JAGADHRI WORKSHOP DISTT. YAMUNA
NAGAR, HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEEP SUNDER VERMA
BACHANU JI SHANKER
VERMA
2012, SECTOR-17 HUDA, JAGADHARI
YAMUNANAGAR
Haryana
135003
0000IN30267933577356
60.00 02-AUG-2016
GAGAN DEEP YADAV
SULTAN SINGH
H.NO. 814, SHYAM SUNDER PURI, JAGADHRI,
DISTT. YAMUNA NAGAR, HARYANA
Haryana
135003
0000IN30236510318904
5.00 02-AUG-2016
HARMINDER SINGH
SH RAJINDER SINGH
Haryana
135003
0000IN30159010055730
70.00 02-AUG-2016
RAJNI SHARMA
MANMOHAN MEHTA
Haryana
135003
0000IN30223610799705
10.00 02-AUG-2016
VED PARKASH BANSAL
GANPAT RAI
Haryana
135003
0000000000C2V0000199
40.00 02-AUG-2016
SADHU RAM GOEL
SH PIARE LAL
Haryana
136027
0000IN30020610698438
170.00 02-AUG-2016
ABHINAV MITTAL
SH SUBHASH CHAND
MITTAL
Haryana
136118
0000IN30023911482842
10.00 02-AUG-2016
ANAND KUMAR
JAWAHAR LAL
Haryana
136118
00001203090000006277
70.00 02-AUG-2016
ANITA WALIA
ANIL WALIA
543 SECTOR 3 URBAN ESTATE KURUKSHETRA Haryana
136118
0000IN30267930257514
170.00 02-AUG-2016
GULSHAN CHHABRA
BHAGWAN DASS
CHHABRA
Haryana
136118
0000IN30155721158629
170.00 02-AUG-2016
Haryana
136118
0000IN30155721158611
170.00 02-AUG-2016
Haryana
136118
0000IN30155721105389
70.00 02-AUG-2016
Haryana
136118
0000IN30048411521642
170.00 02-AUG-2016
Haryana
136118
00001302590000168142
70.00 02-AUG-2016
Haryana
136119
0000IN30290242927706
5.00 02-AUG-2016
Haryana
136119
00001202890000072329
170.00 02-AUG-2016
Haryana
136119
00001202990004186789
250.00 02-AUG-2016
Haryana
136128
0000IN30236510138809
25.00 02-AUG-2016
Haryana
136135
0000IN30290242922508
25.00 02-AUG-2016
KIRAN CHHABRA
S L POPLI
SANJIV KUMAR
SUCHETA SUDHA
ARUNABH SINGH
MANEESHA AGARWAL
YUGESH MOHINDRU
RAKESH DHAWAN
HARJINDER SINGH
932, G- 18 WARD NO. 28, HOUSING BOARD
JAGADHRI HARYANA
H NO 200 SECTOR-18 HUDA JAGADHRI
SURENDAR METAL WORKS JARODA GATE
JAGADHRI
H NO - 175/19 SOGIAN STREET KAITHAL
HARYANA
HOUSE NO. 311, SECTOR - 13 URBEN ESTATE
KURUKSHETRA HARYANA
H NO 1497 SECTOR-13 URBAN ESTATE
KURUKSHETRA
H.NO.530, SECTOR 3 URBAN ESTATE
KURUKSHETRA
H.NO.530, SECTOR 3 URBAN ESTATE
GULSHAN CHHABRA
KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR
LATE K L POPLI
KURUSHETRA
A 4 OFFICERS COLONY KURUKSHETRA
LAL CHAND
HARYANA
C/O RAMESH SUDHA SUBHASH MANDI
RAMESH SUDHA
KURUKSHETRA
F 5 UNIVERSITY CAMPUS KURUKSHETRA
RANVIR SINGH
HARYANA
SH MADAN LAL
CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA
OM PERKASH
H NO 274 WARD NO 14 SHAHBAD DIST
MOHINDRU
KURUKSHETRA SHAHBAD
H NO 13/369,GURUDWARA ROAD NEAR GOVT
OM PARKASH DHAWAN PRIMARY SCHOOL, NEW COLONY PEHOWA,
HARYANA
H NO 1277/1 SECTOR 1 PART II HUDA
JARNAIL SINGH
SHAHBAD MARKANDA DISTT KURUKSHETRA
KURUKSHETRA
First Name
Name
Address
C/O K D RICE MILLS LADWA ROAD SHAHBAD
MARKANDA (HARYANA)
HOUSE NO 285/6 MOHALLA MAJRI SHAHABAD
PARVEEN KUMAR
MANOHAR LAL
KURUKSHETRA
H NO 392 SECTOR 6 MOHALLA KHATTRWADA
PARVEEN KUMAR
MANOHER LAL
SHAHABAD
H NO 17 SECTOR 1 HUDA SHAHABAD M
POORNIMA
JAGDISH CHAND
KURUKSHETRA
H NO.245, SECTOR 1 HUDA URBAN ESTATE
RAMNEEK SINGH
SANNTBIR SINGH SINGH
SHAHBAD HARYANA
H NO 82 W NO 6 SOOD COLONY SOOD CLINIC
ROHIN GUPTA
PAWAN KUMAR
MORINDA PUNJAB
LARSEN AND TOUBRO LIMITED KHALSA
DIBYA KANTI GHOSH
SAKTI PADA GHOSH
HERITAGE COMPLEX ANANDPUR SAHIB
ROPAR (PUNJAB)
HALLOTALI (AMARGARH ) NANDPUR KESHO
HARSIMRAT SINGH KALER BALWANT SINGH
MULEPUR FATEHGARH SAHIB FATEHGARH
SAHIB
SGT MTRAS, 2256 AQN AF C/O 56 APO,
BHUPESH KUMAR
VIKRAM SINGH SAINI
RAJPURA, PUNJAB
HIMANSHU BHUSAN
PURNA CHANDRA
2256, SQN AIR FORCE, C/O 56, APO RAJPURA,
NAYAK
NAYAK
PUNJAB
MAHESH KUMAR
UDHA RAM
MAHESH HOSPITAL BASSI ROAD PATIALA
POONAM
MAHESH KUMAR
MAHESH HOSPITAL BASSI ROAD SIRHIND
527 - E, BHAI RANDHIR SINGH NAGAR,
BALBIR SINGH WALIA
SAPOORAN SINGH
LUDHIANA
HIG 973 PUNJAB HOUSING BOARD COLONY
DEEPAK BANSAL
MANMOHAN BANSAL
JAMALPUR LUDHIANA
H NO 1 OLD MCH CAMPUS CIVIL LINES
GAURAV AGGARWAL
KEWAL KISHAN
LUDHIANA
H NO 1346/2 STREET NO 6 MAHARAJ NAGAR
GIANINDER SINGH
GURDIAL SINGH
LUDHIANA
H NO. - 167 U. E. PHASE - 1 DUGRI ROAD
IQBAL SINGH
DALIP SINGH
LUDHIANA
KULDEEP KAUR
TEJINDER PAL SINGH
H.NO. 44-B, B.R.S. NAGAR LUDHIANA
1021 TAGORE NAGAR A CIVIL LINES
MEENAKSHI SHARMA
VINOD SHARMA
LUDHIANA
29 FIRST FLOOR PINK FLATS HIG FLATS OPP
PRAMINDER KAUR
GURPREET SINGH
SHAMSHERNGR LUDHIANA
VIRINDER KUMAR
PUNEET SAREEN
717 PH 1 U/E DUGRI R D LDH LUDHINA
SAREEN
C/O BAJAJ ALLIANZ 4TH FLOOR SHANGHAI
RAJESH KUMAR SINGH
RAMESHWAR SINGH
TOWER FEROZE GANDHI MARKET SWANI
MOTORS LUDHIANA
HEENA GAMBHIR
RAM SARUP
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Haryana
136135
0000IN30290243112727
100.00 02-AUG-2016
Haryana
136135
0000IN30177411495785
50.00 02-AUG-2016
Haryana
136135
0000IN30302853741343
50.00 02-AUG-2016
Haryana
136135
0000IN30302850330852
25.00 02-AUG-2016
Haryana
136135
0000IN30169610958760
45.00 02-AUG-2016
Punjab
140101
0000IN30051317693238
5.00 02-AUG-2016
Punjab
140118
0000IN30302855078220
10.00 02-AUG-2016
Punjab
140307
00001202990001229477
5.00 02-AUG-2016
Punjab
140401
0000IN30226911574725
35.00 02-AUG-2016
Punjab
140401
0000IN30226911528745
25.00 02-AUG-2016
Punjab
Punjab
140406
140406
0000IN30267931155403
0000IN30267931155397
170.00 02-AUG-2016
170.00 02-AUG-2016
Punjab
141001
0000IN30184610012627
170.00 02-AUG-2016
Punjab
141001
0000IN30114310390886
70.00 02-AUG-2016
Punjab
141001
0000IN30290242333289
15.00 02-AUG-2016
Punjab
141001
0000IN30184610018204
250.00 02-AUG-2016
Punjab
141001
00001302590001055275
200.00 02-AUG-2016
Punjab
141001
0000IN30184610136331
70.00 02-AUG-2016
Punjab
141001
0000000000C2M0000203
720.00 02-AUG-2016
Punjab
141001
0000IN30302850729719
200.00 02-AUG-2016
Punjab
141001
00001202990003782784
500.00 02-AUG-2016
Punjab
141001
0000IN30302851093752
130.00 02-AUG-2016
First Name
Name
RAJINDER KAUR
S AVTAR SINGH
RAKSHA GOYAL
PAWAN KUMAR GOYAL
SUSHIL KUMAR GOEL
BRIJ GOEL
190 G SBS NAGAR PAKHOWAL ROAD
LUDHIANA
H.NO.2517,PHASE-1 URBAN ESTATE DUGRI
LUDHIANA
135 A SARABHA NAGAR LUDHIANA
SWARAN SINGH
JASWANT SINGH
BALVINDER KAUR
SHRI AMARJEET SINGH 1514 D MODEL TOWN EXTN. LUDHIANA
INDRA JEET SINGH
ARORA
JAGRUP SINGH
MEENAKSHI SINGLA
PREMJIT SINGH PRUTHI
Address
State
PINCode
Folio Number of
Securities
Punjab
141001
0000IN30114310218639
70.00 02-AUG-2016
Punjab
141001
0000IN30184610059097
170.00 02-AUG-2016
Punjab
141001
0000IN30039410898253
70.00 02-AUG-2016
306 URBAN ESTATE PH I DUGRI RD LUDHIANA Punjab
141001
00001203840000496001
170.00 02-AUG-2016
Punjab
141002
0000IN30114310121854
100.00 02-AUG-2016
Punjab
141002
0000000000C2I0000114
370.00 02-AUG-2016
Punjab
141002
0000IN30133019827772
150.00 02-AUG-2016
Punjab
141002
0000IN30184610186434
120.00 02-AUG-2016
Punjab
141002
0000IN30021411073151
10.00 02-AUG-2016
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
DAULAT SINGH
693 I BRS NAGAR LUDHIANA,
368 / 64 J BLOCK BHAI RANDHIR SINGH NAGAR
RAGHU NANDAN SINGLA
LUDHIANA
3764/1 KUNDAN NAGAR MODEL TOWN
JITWAN SINGH PRUTHI
LUDHIANA
S ARJUN SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHALINI GUPTA
MR ASHWANI GUPTA
440 D BHAI RANDHIR SINGH NAGAR LUDHIANA Punjab
141002
00001202990001941811
100.00 02-AUG-2016
SURESH KUMARI
RAMESH KUMAR
Punjab
141002
0000IN30184610099277
70.00 02-AUG-2016
SURINDER KUMAR
NARATA RAM GUPTA
14/2 MODEL GRAM LUDHIANA
455-17- A, NEW KIDWAI NAGAR, LUDHIANA,
PUNJAB
Punjab
141003
0000IN30226911830574
150.00 02-AUG-2016
E-101 B.R.S NAGAR LUDHIANA
Punjab
141004
00001202540000087450
500.00 02-AUG-2016
Punjab
141007
0000IN30021413027969
400.00 02-AUG-2016
Punjab
141008
0000IN30039415768834
65.00 02-AUG-2016
Punjab
141008
0000IN30114310205706
120.00 02-AUG-2016
Punjab
141008
0000IN30039413560636
70.00 02-AUG-2016
Punjab
141010
0000IN30267934846506
10.00 02-AUG-2016
Punjab
141011
0000IN30088813781919
250.00 02-AUG-2016
Punjab
Punjab
141012
141012
0000IN30133017783324
0000IN30184610193700
170.00 02-AUG-2016
70.00 02-AUG-2016
Punjab
141101
0000IN30231610109855
10.00 02-AUG-2016
Punjab
141106
00001304140001626271
20.00 02-AUG-2016
SURINDER KUMAR GOYAL HANS RAJ GOYAL
SHILPI JAIN
SUDESH KUMAR JAIN
ATAM PARKASH JAIN
PANNA LAL JAIN
KAMLESH PASSI
LATE SH CHARANJIT
LAL
SURJEET KAUR
JOGINDER SINGH
SAPNA MEHTA
SAT PAL SHARMA
PRAN ARORA
NA
SUSHMA GOYAL
VIMMI KALRA
RAKESH KUMAR
SUNIL KUMAR KALRA
KUMAR GAURAV
SH YASH PAL
CH V S UDAY KUMAR
CH SADASIVA RAO
B-24/4675 GALI NO-5 BEHIND JAIN STHANAK
SUNDER NAGAR LUDHIANA PUNJAB
B-IV 590 PURANA BAZAR BRAHAMPURI
LUDHIANA
SHRI ANAND PUR SATSANG ASHRAM RAM
NAGAR SAMRALA ROAD NEAR PURANI
CHUNGI LUDHIANA
46 C B R S NAGAR LUDHIANA
HOUSE NO 2514 SECTOR 32 A OPPOSITE BCM
SCHOOL LUDHIANA
C/O RITESH INDUSTRIES LTD PHASE - 8 ,
FOCAL POINT MUNDIAN KHURD ,
CHANDIGARH ROAD, LUDHIANA
H NO 71 D RAJGURU NAGAR LUDHIANA
A 104, RAJGURU NAGAR, LUDHIANA
HOUSE NO- 856 BACKSIDE NEW GRAIN
MARKET MANDI MULLANPUR, DISTTLUDHIANA PUNJAB
A F SECTION HTF AF STATION HALWARA
LUDHIANA LUDHIANA
First Name
Name
State
PINCode
Folio Number of
Securities
NARESH KUMAR
BIMAL PARKASH
SALIM VOHRA
I S VOHRA
VIKRAM GOYAL
KULBHUSHAN GOYAL
ARUN MEHTA
SAT PAUL MEHTA
NARESH KUMAR S/O BIMAL PARKASH H.NO.2888, MOHALLA JAINIAN RAIKOT, DISTT.LUDHIANA RAIKOT
NO 601 SU AIRFORCE (STNADAMPUR) C/O 56
APO
GOYAL HOSPITAL MAIN BAZZAR
MACHHIWARA DIST LUDHIANA LUDHIANA
H NO 28 UTAM NAGAR LUDHIANA PUNJAB
Punjab
141109
00001202540000143937
250.00 02-AUG-2016
Punjab
141114
0000IN30039410865085
170.00 02-AUG-2016
Punjab
141115
0000IN30302851543483
100.00 02-AUG-2016
Punjab
141401
0000IN30051314714959
10.00 02-AUG-2016
DALJIT KAUR
KULDIP SINGH DEEPAK
51 AMLOH ROAD KHANNA DIST LUDHIANA
Punjab
141401
0000IN30039410460039
620.00 02-AUG-2016
HARISH KALIA
G D KALIA
PEER KHANNA ROAD NEAR BHISAM PARKASH
Punjab
PARK SAI BHAWAN KHANNA PUNJAB
141401
0000IN30223610420313
100.00 02-AUG-2016
JASWANT SINGH
SH GURDIAL SINGH
V P O BILASPUR TEH PAYAL DISTT LUDHIANA
Punjab
141401
0000IN30133018836867
70.00 02-AUG-2016
KAMLESH RANI
MAHESH KUMAR
PO MANU PUR VIG KHANNA DISTT LUDHIANA. Punjab
141401
0000IN30184610143119
170.00 02-AUG-2016
SHIVINDER PAL SINGH
GAUTAM
B S GAUTAM
GAUTAM HOUSE DR. GORALAL STREET M.K.
ROAD KHANNA DISTT. LUDHIANA, PUNJAB
Punjab
141401
0000IN30011810021032
70.00 02-AUG-2016
SUKHWINDER SINGH
KALIRAO
DARSHAN SINGH
KALIRAO
Punjab
141402
0000IN30048412864034
25.00 02-AUG-2016
HARMIT SINGH
SANTOKH SINGH
Punjab
141801
0000IN30039416437443
100.00 02-AUG-2016
GURCHARAN SINGH
JARNAIL SINGH
Punjab
142001
0000IN30236510062547
170.00 02-AUG-2016
MANOJ KUMAR
RAM KISHAN
Punjab
142001
0000IN30302850425714
5.00 02-AUG-2016
NARESH DURGA
SB DURGA
Punjab
142001
0000IN30133017837405
120.00 02-AUG-2016
SHAM SUNDER GOYAL
SHAVETA STOCK AND
SECURITIES PVT
MSANAND
PREM SAGAR GARG
KHARATI RAM
Punjab
142001
0000IN30236510279920
100.00 02-AUG-2016
Punjab
142001
0000IN30236510302588
1,310.00 02-AUG-2016
Punjab
Punjab
142026
142026
0000IN30133017304167
0000IN30112715285303
25.00 02-AUG-2016
125.00 02-AUG-2016
RIPAN JAIN
RAVI KUMAR
Punjab
142026
00001202290000142779
105.00 02-AUG-2016
VINAY GARG
YASH PAL GARG
Punjab
142026
0000IN30236510273133
10.00 02-AUG-2016
AMAN KAPOOR
DARSHAN KAPOOR
Punjab
143001
0000IN30051314404517
75.00 02-AUG-2016
DALJEET KAUR
S GURSHARN SINGH
Punjab
143001
0000IN30133018500503
70.00 02-AUG-2016
NA
ASA SINGH
NA
Address
KALIRAO FARM, VILL KALAL MAJRA P O A S
COLLEGE KHANNA, DISTT LUDHIANA PB
PUNJAB
V P O MANDERAN TEH KHAMANU DISTT
FATEHGARH SAHIB
B-IX-545, JAIN GALI, OPP. CIVIL HOSPITAL,
MOGA
02 3 VRJA NAGAR POWER GRID KOTKAPURA
ROAD MOGA
C/O NESTLE INDIA LIMITED G.T. ROAD- MOGA
(PB) MOGA,
H.NO.8, JAWAHAR NAGAR, MOGA, PUNJAB
17, BANK OF INDIA STREET, PARTAP ROAD,
MOGA, PUNJAB
1896,KUKAR CHOWK JAGRAON PUNJAB
1821/1, MOTI BAGH JAGRAON(PB) .
HOUSE NO-4048 MISSERPURA BAZAR
JAGRAON
H.NO.-1253, MOHALLA RAM NAGAR, JAGRAON,
PUNJAB
21 GOPAL NAGAR MODELLA COLONY MAJITHA
ROAD AMRITSAR PUNJAB
SATARA FOUNDRY ENGG. CORP. O\S OLD
JALANDHAR OTROI POST G.T. ROAD
AMRITSAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
GIRISH KAPOOR
R L KAPOOR
JASBIR SINGH
GURBACHAN SINGH
JATINDER DHAWAN
Sh SATINDER DHAWAN
KULDEEP SINGH CHOHAN SURJIT SINGH CHOHAN
Address
State
PINCode
Folio Number of
Securities
143001
00001203000000064513
100.00 02-AUG-2016
143001
00001201320000447171
20.00 02-AUG-2016
Punjab
143001
00001202060000195280
25.00 02-AUG-2016
Punjab
143001
0000IN30021413003171
225.00 02-AUG-2016
Punjab
143001
0000IN30112715133502
50.00 02-AUG-2016
Punjab
143001
00001202990003583047
20.00 02-AUG-2016
Punjab
143001
0000IN30039413477034
150.00 02-AUG-2016
Punjab
143001
0000IN30112716901877
170.00 02-AUG-2016
Punjab
143001
00001201090001667945
25.00 02-AUG-2016
Punjab
143001
0000IN30045012328754
370.00 02-AUG-2016
Punjab
143001
0000IN30112716815774
70.00 02-AUG-2016
Punjab
143001
0000IN30112716994345
95.00 02-AUG-2016
Punjab
143001
00001202990001123679
100.00 02-AUG-2016
Punjab
143001
00001201320000584352
50.00 02-AUG-2016
Punjab
143001
0000IN30039410620055
150.00 02-AUG-2016
Punjab
143001
0000000000C2S0000347
420.00 02-AUG-2016
Punjab
143001
0000IN30088813535327
170.00 02-AUG-2016
Punjab
143001
0000IN30169611196225
50.00 02-AUG-2016
H. NO. 1031, HOU BOARD COL, SECTOR 3, C
Punjab
BLOCK, RANJEET AVENUE, AMRITSAR
C/O BACHAN GENERAL STORE BRAHM NAGAR
Punjab
LAWRENCE ROAD LAWRENCE ROAD
AMRITSAR
2615/21 RAM NAGAR S/W ROAD AMRITSAR
8 C RADHA SWAMI ROAD B/S GANDHI
GROUND AMRITSAR
H/NO-821/7(A) KUCHA NALKEWALA GALI
DEVIWALI JORA PIPAL AMRITSAR
QT NO 142 RAILAWAY COLONY NO 3 NIWAS
BAGH AMRITSER AMRITSER
H NO 188 RANA GARDEN COLONY JALANDHAR
ROAD AMRITSAR
PREMA NAND SINGH SENIOR MANAGER F A
AIRPORT AUTHORITY OF INDIA CIVIL AIRPORT
AMRITSAR
H/NO-18, STREET NO-2 SUNDER NAGAR
AMRITSAR
C/O NARINDER DEVI PURI PLOT NO-2 GALI NO1A B/S SURJEET HOSPITAL S J S AVENUE
AIRPORT ROAD AMRITSAR
H NO 208 GREEN AVENUE AMRITSAR,
AMRITSAR
H NO 208 GREEN AVENUE AMRITSAR,
AMRITSAR
MK HOTEL H NO 65 HARGOBIND AVENUE GALI
NO 2 VIKAS PUBLIC SCHOOL MAJITHA ROAD
AMRITSAR
H NO 1031 H M HOUSING BOARD SECTOR 3 C
BLOCK RANJIT AVENUE AMRITSAR
2 RADHA SWAMI STREET NEAR ADARSH
CINEMA AMRITSAR
AA;CHHAPRIAA; 925 SECTOR III HOUSING
BOARD COLONY RANJIT AVENUE AMRITSAR
PUNJAB
257, GREEN AVENUE, 0PP. MARKET,
AMRITSAR. .
VILLAGE BHALOT PO JASTERWAL TEH AJNALA
AMRITSAR DISTT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADAN LAL SONI
NA
MANDEEP SINGH
DHANDIALA
BALJIT SINGH
DHANDIALA
PADAMJEET SINGH
S GURDEV SINGH
PARMA NAND SINGH
LATE SH GURMEET
SINGH
RAJESH GUPTA
NA
RANI PURI
NARINDER DEV PURI
RAVI GUPTA
DES RAJ
RAVI GUPTA
DES RAJ
RAVI KUMAR
VIDYA PRAKASH
ROSHAN LAL KAPOOR
LAL
SANJAY MAHESHWARI
RAJ KUMAR
MAHESHWARI
SARABJEET KAUR
BALBIR SINGH
SHAMA DHAWAN
NA
SHAMSHER SINGH
RAGHBIR SINGH
SUMRITA BHATHEJA
S K BHATHEJA
48 , NIRANKARI AVENUE F C ROAD AMRITSAR Punjab
143001
0000IN30216410126087
50.00 02-AUG-2016
SURINDER SINGH
BALWANT SINGH
H. NO. 284 POLICE LINE TEH. AMRITSAR
DISTT. AMRITSAR
143001
0000IN30150810005799
70.00 02-AUG-2016
Punjab
First Name
Name
VANITA NARANG
KUMUD KUMAR
VISHNU TEJPAL
NA
TARLOCHAN SINGH
JAGTAR SINGH
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
ARUNA RANI GAIND
State
PINCode
Folio Number of
Securities
Punjab
143001
0000IN30018312334310
70.00 02-AUG-2016
Punjab
143401
00001201090001568500
5.00 02-AUG-2016
Punjab
143410
0000IN30302851357605
155.00 02-AUG-2016
Punjab
143416
0000IN30048413292859
50.00 02-AUG-2016
NAVEEN KUMAR GAIND SONIA MOHALLA BATALA PUNJAB
Punjab
143505
0000IN30114310261464
445.00 02-AUG-2016
GURINDER SINGH
NAVEEN KUMAR GAIND
AVTAR SINGH
DAULAT RAM GAIND
Punjab
Punjab
143505
143505
00001202290000144928
0000IN30114310387398
25.00 02-AUG-2016
270.00 02-AUG-2016
PAWAN GUPTA
NARINDER PAL GUPTA
Punjab
143505
00001202990002291096
150.00 02-AUG-2016
SUKHDEV KUMAR
SHRI LALIT CHAND
Punjab
143505
0000IN30114310198176
70.00 02-AUG-2016
SURINDER PAL SINGH
INDERJIT SINGH
Punjab
143505
0000IN30184610215969
70.00 02-AUG-2016
SWAMI PAL
SATPAL
Punjab
143505
00001202290000018677
500.00 02-AUG-2016
VEENA KUMARI
PARVEEN MAHAJAN
Punjab
143505
0000IN30169610949580
50.00 02-AUG-2016
RAJAN GOEL
DEV RAJ GOEL
Punjab
143519
00001204470000238061
100.00 02-AUG-2016
ASHOK KUMAR
AGGARWAL
RAM PARKASH
AGGARWAL
Punjab
143531
0000IN30302852143640
75.00 02-AUG-2016
KRISHNA MEENA
B S MEENA
Punjab
143531
0000IN30105510368426
250.00 02-AUG-2016
RAJESH KUMAR TRIKHA
SHIV KUMAR TRIKHA
Punjab
143531
0000IN30105510179270
5.00 02-AUG-2016
ARCHANA ACHARYA
AMIT CHHIBBA
Punjab
144001
0000IN30290243645704
50.00 02-AUG-2016
ASHIMA JYOTI
DEEPAK BALI
MANU JYOTI
DHARAM PAL BALI
Punjab
Punjab
144001
144001
0000IN30143610425130
0000IN30105510284623
100.00 02-AUG-2016
150.00 02-AUG-2016
JYOTI PARKASH
SUKHDEV RAJ
CINEMA ROAD GALI NO 3 BATALA
180 SONIA MOHALLA BATALA
H NO 61/4 GALI NO 4 KRISHNA NAGAR BATALA
ROAD AMRITSAR
C/O LALIT CHAND AGGARWAL AND SONS
GANDHI CHOWK BATALA PUNJAB
P.O QILLA LAL SINGH TEH. BATALA
GURDASPUR.
PRESIDENT MUNCIPAL SHRI HARGOBIND PUR
TEH BTL DISTT GSP BATALA
MOHALLA CHITTORGARH OPPOSITE TO
GOURAV MARKET NEAR KANDH SAHIB,
BATALA PUNJAB
C/O GOEL TRADING CO G.T ROAD DHARIWAL
DHARIWAL
15 CHANDER VIHAR MUGRALA ROAD DINNA
NAGAR PATHANCOT
C/O DR RAJNEESH ARORA 5/506 SHRI RAM
COLONY CIVIL LINES GURDASPUR
C/O S. K. TRIKHA H. N. B-111/17, GALI CHADIAN
DINANAGAR
400 JALANDHAR CITY LAJPAT NAGAR JAL
ANDHAR
ND 62 B BIKRAMPURA JALANDHAR
87, GURJEET NAGAR JALANDHAR
HNO-331 GURU TEG BAHADUR NAGAR
JALANDHAR CITY
Punjab
144001
0000IN30105510316353
70.00 02-AUG-2016
319/ 6 - A CENTRAL TOWN JALANDHAR CITY
Punjab
144001
0000IN30105510100839
170.00 02-AUG-2016
H NO 24 VASANT VIHAR JALANDHAR
733, URBAN WSTATE PHASE.2 JALANDHAR
PUNJAB
HNO-331 GURU TEG BAHADUR NAGAR
JALANDHAR
240 ASHOK NAGAR JALANDHAR
Punjab
144001
0000IN30045011045369
170.00 02-AUG-2016
Punjab
144001
0000IN30045012212566
170.00 02-AUG-2016
Punjab
144001
0000IN30105510316344
170.00 02-AUG-2016
Punjab
144001
0000IN30105510317320
260.00 02-AUG-2016
MANISH KHANNA
NAND KISHORE
KATHURIA
RAJ KUMAR KHANNA
MANJIT KAUR
MANJIT SINGH
MANJU SHOOR
JYOTI PRAKASH
NEELAM
KUNDAN LAL
MAHESH KATHURIA
Address
H NO 592 GALI KANDHARIAN NIMAK MANDI
AMRITSAR
H/NO-11/10,DHOBIAN WALI GALI TARN TARAN
AMRITSAR
VPO THATTA VIA SARHALI KALAN TEH TARN
TARAN AMRITSAR
H NO 211/10 SATH BHALLIAN PATTI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
NISHA DUREJA
SHIV DAYAL SAPRA
RAVINDRA KUMAR BHATIA VISHAN DAS BHATIA
RENU KHANNA
ROHIT AGGARWAL
RAJKUMAR KHANNA
ASHOK KUMAR
AGRAWAL
ROMESH CHADHA
VISHWANATH CHADHA
SATISH KUMAR
SATISH KUMAR
KUNDAN LAL
NA
SATISH KUMAR MURGHAI NA
SUBASH CHANDER
SABHARWAL
SUKHDEV RAJ
VEENA GUPTA
VIJAY KUMARI
VIJAYANT KUMAR
VINITA SHARMA
MEENAKSHI GANDHI
PARAMJIT SINGH BHATIA
RAGHAV KOHLI
SATINDER PASAN
YASH PAUL KAKKAR
Address
H.NO.159 ASHOK NAGAR VILL.NAGRA
JALANDHAR
66 FIRST FLOOR MASTER TARA SINGH NAGAR
JALANDHAR
24 VASANT VIHAR JALANDHAR PUNJAB
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
57/B, TAGOR NAGAR BACK SIDE TV CENTE
JALANDHAR CITY
240, ASHOK NAGAR JALANDHAR
15A, TAGORE NAGAR JALANDHAR PUNJAB
15A, TAGORE NAGAR JALANDHAR PUNJAB
RAMJI DASS
SABHARWAL
NM-2 GOPAL NAGAR SABHARWAL BHAWAN
JALANDHAR CITY PUNJAB
HNO-331 GURU TEGH BAHADUR NAGAR
RAM SARAN DAS
JALANDHAR
W/O RAKESH GUPTA 195 ,URBAN ESTATE-1
RAKESH GUPTA
JALANDHAR
15-A TAGORE NAGAR, W NO-36 JALANDHAR
SATISH MURGHAI
PUNJAB
VINOD KUMAR
240, ASHOK NAGAR JALANDHAR
GOVT COLLEGE OF EDUCATION LADOWALI RD
SUBHASH SHARMA
BACKSIDE SUPREME PIPES JALANDHAR
PUNJAB
WM-84 BASTI GUZAN POST OFFICE STREET
ANIL RAJ GANDHI
JALANDHAR CITY PUNJAB
S GURCHARAN SINGH
H.NO 58 C GOBIND NAGAR NEAR BASTI
BHATIA
GUZAN JALANDHAR
H.NO 54 TAGORE NAGAR BACKSIDE T.V.
RAJAN KOHLI
CENTRE JALANDHAR
H NO 448 MOTA SINGH NAGAR JALANDHAR
DRUPAT KUMAR
PUNJAB
H.NO W.Q 236 NEAR RAM MANDIR BASTI
SO AASA NAND KAKKAR
SHIKH JALANDHAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
144001
00001202540000279458
25.00 02-AUG-2016
Punjab
144001
0000IN30267930118992
120.00 02-AUG-2016
Punjab
144001
0000IN30045011094937
120.00 02-AUG-2016
Punjab
144001
00001203440000061992
50.00 02-AUG-2016
Punjab
144001
0000IN30105510142003
170.00 02-AUG-2016
Punjab
Punjab
144001
144001
0000IN30105510317379
0000IN30045012147380
170.00 02-AUG-2016
170.00 02-AUG-2016
Punjab
144001
0000IN30045012212193
170.00 02-AUG-2016
Punjab
144001
0000IN30211310043465
70.00 02-AUG-2016
Punjab
144001
0000IN30105510316360
70.00 02-AUG-2016
Punjab
144001
00001302590000223061
70.00 02-AUG-2016
Punjab
144001
0000IN30045012212257
170.00 02-AUG-2016
Punjab
144001
0000IN30105510317313
170.00 02-AUG-2016
Punjab
144001
0000IN30114310388702
35.00 02-AUG-2016
Punjab
144002
0000IN30039414145848
140.00 02-AUG-2016
Punjab
144002
0000IN30112716104756
70.00 02-AUG-2016
Punjab
144002
0000IN30184610216312
170.00 02-AUG-2016
Punjab
144002
0000IN30114310186030
120.00 02-AUG-2016
Punjab
144002
0000IN30184610068403
70.00 02-AUG-2016
MANDEEP SINGH MANN
SWINDER SINGH MANN 263 L MODEL TOWN JALANDHAR
Punjab
144003
0000IN30143610769516
100.00 02-AUG-2016
GURMEET SINGH
MANISH
INDER SINGH
P L GUPTA
Punjab
Punjab
144005
144005
0000IN30143610557180
0000IN30039414370299
50.00 02-AUG-2016
70.00 02-AUG-2016
RAMINDER SINGH
SANDHU
MAKHAN SINGH
SANDHU
Punjab
144005
00001202990004132139
50.00 02-AUG-2016
VISHAL BATRA
MADAN LAL BATRA
Punjab
144005
0000IN30105510271625
110.00 02-AUG-2016
RAJ KUMAR ARORA
DESH RAJ ARORA
Punjab
144006
0000IN30039415628668
25.00 02-AUG-2016
ST NO 28 H NO 39/1 JALANDHAR CANTT
43 KASTURBA NAGAR JALANDHAR CANTT
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
HOUSE NO 6, STREET NO 9 JALANDHAR
SMALL ARMS WORKSHOP HQ PB FTR BSF
JALANDHAR
First Name
Name
GURDIP PAUL VERMA
R L VERMA
RAHUL JAIN
YOGINDER PAL JAIN
CHANDER MOHAN
CHOPRA
DHARAM PALSH
KAMAL KISHORE BHALLA
HAKUMAT RAI
ROHIT MONGIA
SAT PAL MONGIA
AMANPREET SINGH
PARAMJEET SINGH
RAJEEV SHARMA
PARSHOTAM LAL
SHARMA
60 AMAR NAGAR GULAB DEVI HOSP ROAD
JALANDHAR
53 FF, SARASWATI VIHAR KAPURTHALA
CHOWK JALANDHAR
NO 110, GURU GOBIND SINGH AVENUE OPP
INDIAN OIL TERMINAL G T ROAD BYE PASS
JALANDHAR
HNO. 2503 WARD NO. 11 DHIRAN STREET
NAKODAR
C/O SATPAL MONGIA R/O MOH GAUNS
NAKODAR JALANDHAR
WARD NO 10 STREET SHIV SINGH VPO
GARDHIWALA HOSHIARPUR PUNJAB
MOHALLA SURAJAN P O HARIANA DISTTHOSHIARPUR PUNJAB
DARSHANA BEHL
BEHARI LAL
JUJHAR SINGH
GURMIT SINGH
RAJESH CHADHA
SHAM LAL ARORA
PAWAN KUMAR
PARMOD KHOSLA
RAMESH DUTT SHARMA
AVTAR SINGH
MUNISH KATOCH
PANKAJ DHIR
POOJA ASTHANA
PUSHPINDER KUMAR
Vijay Kumar Sharma
ROHIT BUDHWAR
MADAN LAL BUDHWAR
SUMEET PALSINGH
AHLUWALIA
State
PINCode
Folio Number of
Securities
Punjab
144008
0000IN30039410532804
20.00 02-AUG-2016
Punjab
144008
0000IN30105510316667
100.00 02-AUG-2016
Punjab
144009
0000IN30169610699325
50.00 02-AUG-2016
Punjab
144040
00001202540000158371
20.00 02-AUG-2016
Punjab
144040
00001202990004749809
100.00 02-AUG-2016
Punjab
144207
0000IN30211310039871
220.00 02-AUG-2016
Punjab
144208
0000IN30114310044369
140.00 02-AUG-2016
H NO 8/D GOBIND COLONY RAJPURA PATIALA Punjab
144401
0000IN30302853235096
120.00 02-AUG-2016
Punjab
144401
0000IN30015910753153
5.00 02-AUG-2016
Punjab
144401
0000IN30045012723229
170.00 02-AUG-2016
Punjab
144401
0000IN30133020263583
50.00 02-AUG-2016
Punjab
144410
0000IN30226910671855
5.00 02-AUG-2016
Punjab
144416
0000IN30105510312324
170.00 02-AUG-2016
Punjab
144514
0000IN30133019793404
50.00 02-AUG-2016
Punjab
144601
0000IN30150810035462
50.00 02-AUG-2016
Punjab
Punjab
144601
144601
0000IN30048412556947
00001204470003589378
5.00 02-AUG-2016
5.00 02-AUG-2016
Punjab
144601
0000IN30048411788689
170.00 02-AUG-2016
Punjab
144601
0000IN30240410075458
170.00 02-AUG-2016
Punjab
144601
0000IN30281410484918
25.00 02-AUG-2016
Punjab
144601
0000IN30105510310766
170.00 02-AUG-2016
Punjab
144601
0000IN30240410075433
170.00 02-AUG-2016
Punjab
144601
00001304140001331325
20.00 02-AUG-2016
C/O J. M . INDUSTRIES, B-1 G.T. ROAD
GORAYA PHAGWARA.
B-I NEW MODEL TOWN BACK SIDE COURT
RAM PRAKASH CHADHA
PHAGWARA
S/O DEWAN CHAND NEAR SANDHU FARM
DEWAN CHAND
NEW MODEL TOWN PHAGWARA
GRAIN MARKET, PHILLAUR DISTT,
PREM NATH
JALANDHAR, PUNJAB
MAIN BAZAAR VPO APRA TEH PHILLAUR
RAVI DUTT KHOSLA
JALANDHAR
STREET NO.2 VIKAS NAGAR BACKSIDE
RAM PARKASH BIJLI
RAJPAL HOSPITAL NAWANSHAHR DOABA
VPO KHAIRA MAJJA DISTT JALANDHAR DISTT
KARAM JIT SINGH
JALANDHAR DISTT JALANDHAR
NA
141 AJIT NAGAR KAPURTHALA
RAMESH KUMAR DHIR
MODEL TOWN 122 KAPURTHALA
SATISH KUMAR
S S P RESIDENCE KAPURTHALA
ASTHANA
B 30/47 MOHALL DEWAN SAUDAGAR MALL
SATYA DEV
KAPURTHALA
Pankaj Sharma
SHUCHITA SHARMA
Address
H No 134/16 Kesri Bagh Ward No 16 Kapurthala
H NO 53, AJIT NAGAR OPP NIRMALA MISSION
HOSPITAL KAPURTHALA
B 30/47 MOHALLA DEWAN SAWDAGAR MALL
PUSHPINDER KUMAR
KAPURTHALA
AHLUWALIA HOSPITAL 61 GOPAL PARK
AJIT SINGH AHLUWALIA CHOWBATIA CHOWK SULTANPUR ROAD
KAPURTHALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SARABJIT KAUR
DARSHAN LAL
PATWINDER SHOKER
S S S SHOKER
NAVNEET NAHAR
KRISHAN KUMAR
AMIT KUMAR
SHREE BHAGWAN SAH
ASHWANI BHATT
D N BHATT
MANOJ
RATTAN LAL
NARESH KUMAR
NARESH DASS
PRITI SINGH
Address
State
PINCode
Folio Number of
Securities
Punjab
144602
0000IN30039414361618
150.00 02-AUG-2016
Punjab
144622
0000IN30039412861905
170.00 02-AUG-2016
Punjab
144626
0000IN30236510097928
170.00 02-AUG-2016
Punjab
145001
00001202990005035679
20.00 02-AUG-2016
Punjab
145001
0000IN30143610586152
120.00 02-AUG-2016
Punjab
145001
0000IN30105510104867
420.00 02-AUG-2016
TRUNK EXCHANGE NEAR KALI MATA MANDIR
TELEPHONE EXCHANGE PATHANCOT
Punjab
145001
0000IN30302851308347
25.00 02-AUG-2016
GIRJA NAND SINGH
C/O SGT M K SINGH FLT ENG SECTION 125 H
SQN AF C/O 56 APO PATHANKOT PUNJAB
Punjab
145001
0000IN30051314356655
50.00 02-AUG-2016
RAJ KUMAR KOHLI
KHARATI LAL KOHLI
VIJAY KUMAR AND CO. NEW SUBZI MANDI
PATHANKOT
Punjab
145001
0000IN30105510133156
240.00 02-AUG-2016
RAMLA GOYAL
RAJ KUMAR GOYAL
BANK OF PUNJAB LTD 10 A IMPROVEMENT
Punjab
TRUST COMPLEX PATEL CHOWK PATHANKOT
145001
0000IN30143610391050
50.00 02-AUG-2016
RATTAN LAL
VASDEV MAL
BACK SIDE OF OLD SUBZI MANDI PATHANKOT Punjab
145001
0000IN30105510133092
170.00 02-AUG-2016
RUPAM KAUR GREWAL
DHARAM SINGH
KAMBOJ
Punjab
145001
0000IN30302850930794
100.00 02-AUG-2016
SARITA DEVI
RATTAN LAL
Punjab
145001
0000IN30105510133123
170.00 02-AUG-2016
VARINDER TEJPAL
LATE VINOD TEJPAL
Punjab
145001
00001203800000000231
175.00 02-AUG-2016
AMIT MAHAJAN
MANOHAR LAL
MAHAJAN
Punjab
145029
0000IN30240410091713
300.00 02-AUG-2016
PARAS RAM
DHARAM PAL
V DALHOUSIE PUBLIC SCHOOL BADHANI VI A
PATHANCOT
BACK SIDE OF OLD SUBZI MANDI SHANKOO
COLONY PATHANKOT
TEJPAL NIWAS NEAR NAV DURGA MANDIR
PATEL NAGAR PATHANKOT
H NO 114 JANDIAL NIWAS VILLAGE AND POST
SHAHPUR KANDI DISTT GURDASPUR
QTR NO T 3/383 RSD PROJECTCOLONY
SHAHPURKANDI TOWNSHIP DISTT
GURDASPUR
Punjab
145029
0000IN30105510263828
70.00 02-AUG-2016
AJIT SINGH BHOGAL
PRITAM SINGH
VILLAGE HARGARH B-1 HOSHIARPUR PUNJAB Punjab
146001
0000IN30114310348056
10.00 02-AUG-2016
ANAND RASTOGI
SURAJ PRAKASH
RASTOGI
Punjab
146001
0000IN30302853098494
5.00 02-AUG-2016
ANOOP KUMAR
RAJ KUMAR
Punjab
146001
0000IN30021412697468
15.00 02-AUG-2016
ASHOK KUMAR
SH SATPAL
Punjab
146001
0000IN30160410039120
70.00 02-AUG-2016
ASHWANI SHARMA
PINDI DASS
NEW TAGORE NAGAR MEWAR COLONY
HOSHIARPUR
GOVT COLLEGE ROAD NR P R K M MODERN
HOSPITAL SUTEHRI ROAD HOSHIARPUR
PUNJAB
B-1, M.C.H.188, DIST.HOSHIARPUR, PUNJAB
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
Punjab
146001
00001202420000061414
170.00 02-AUG-2016
148 A TYPE-IV/D S RAIL COACH FACTORY
KAPURTHALA
VPO MANA TALWANDI DIST KAPURTHALA
MOHALLA ARORA RASTA, SULTANPUR LODHI,
KOTKAPURA, PUNJAB
LAC AMIT KUMAR BILLET NO T 96 NO 2
AIRMEN MESS AIR FORCE STATION
PATHANKOT
272 KALI MATA MANDIR ROAD PATHANKOT
C - 70/83, SHANKER COLONY GALI NO.- 1,
BEHIND OLD SABZI MANDI PATHANKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ATUL SOOD
ATUL SOOD
SATYA DEV SOOD
SATYA DEV SOOD
BHAWNA BHARDWAJ
CHATTAR BHUSHAN
JOSHI
GURJIT SINGH
HEMANT MAHAY
State
PINCode
Folio Number of
Securities
Punjab
Punjab
146001
146001
00001304140000080951
00001202990004441197
500.00 02-AUG-2016
70.00 02-AUG-2016
Punjab
146001
0000IN30169611467229
15.00 02-AUG-2016
Punjab
146001
0000IN30160410302444
70.00 02-AUG-2016
Punjab
146001
0000IN30211310010754
70.00 02-AUG-2016
Punjab
146001
0000IN30290241119878
40.00 02-AUG-2016
1043-A BIMLA BHAWAN BAHADURPUR CHOWK
Punjab
OPP PUNJAB NATIONAL BANK HOSHIARPUR
146001
0000IN30290241863873
100.00 02-AUG-2016
Punjab
146001
0000IN30302853702396
20.00 02-AUG-2016
Punjab
146001
0000IN30169611400692
50.00 02-AUG-2016
Punjab
146001
0000IN30290243514915
20.00 02-AUG-2016
Punjab
Punjab
146001
146001
0000IN30226910913399
0000IN30160410039154
50.00 02-AUG-2016
70.00 02-AUG-2016
Punjab
146001
0000IN30160410147539
25.00 02-AUG-2016
Punjab
146001
0000IN30169611281722
50.00 02-AUG-2016
Punjab
146001
00001201750000109869
250.00 02-AUG-2016
Punjab
146001
0000IN30169610252962
100.00 02-AUG-2016
Punjab
146001
0000IN30211310023950
100.00 02-AUG-2016
Punjab
146001
0000IN30039416931638
150.00 02-AUG-2016
Punjab
147001
0000IN30114310677789
25.00 02-AUG-2016
Punjab
147001
0000IN30045011470460
170.00 02-AUG-2016
HNO B-19/464 RISHI NAGAR HOSHIARPUR
464 RISHI NAGAR HOSHIARPUR
HNO 92/2D MOHALLA SHALIMAR NAGAR DIST
CHAMAN LAL
HOSHIARPUR
H. NO.- 664 GAUSHALA BAZAR HOSHIARPUR
JAGDISH MITTER JOSHI
PUNJAB
GURU NANAK NAGAR BACK SIDE GREEN VIEW
SPRITAM SINGH
PARK HOSHIARPUR PUNJAB
E-3, BSNL OFFICERS COLONY SCHEME NO-11
CHANCHALRAM MAHAY
HOSHIARPUR (PUNJAB)
IENA SOOD
NITIN SOOD
JASBIR SINGH
HARDYAL SINGH
KEWAL KUMAR SHARMA
RAMESH CHAND
SHARMA
MUNISH VIJ
AMRIT VIJ
NAMIT GUPTA
NEELAM
SATISH GUPTA
ASHOK KUMAR
KRISHAN KUMAR
SACHDEVA
POONAM KAPOOR
Address
H NO B 19 MCH 185 MOHALLA SANT NAGAR
HOSHIARPUR
GALI NO1 SHIVALIK ENCLAVE BHARWAI ROAD
HOSHIARPUR DIST
MADHUSUDAN FERTILIZERS SHOP NO 52 NEW
GRAIN MARKET HOSHIARPUR
B-12, MCH 373/3, HOSHIARPUR, PUNJAB
B-I, M.C.H.188, DIST.HOSHIARPUR, PUNJAB
B-18-MCH-191/33, HOSHIARPUR PUNJAB
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJ KUMAR
DASS RAM
SANDEEP SONI
BALRAJ SONI
SHAMMI KAPOOR
ASHOK KAPOOR
SHIV KUMAR VERMA
JAI GOPAL VERMA
LATE SATISH KUMAR
CHAWLA
RAJINDER PAL
LAUMASH
H NO B 18 MCH 134/29 MOHALLA MILAP NAGAR
HOSHIARPUR
V.P.O PIPLANWALA DISTT. HOSHIARPUR
HOSHIARPUR
VILLAGE BAJWARA KALAN HOSHIARPUR
HOUSE NO 47 WARD NO 11 7,HIRA COLONY
HOSHIARPUR-PUNJAB
NO-B-2 MCH-92/47 HOSHIARPUR
H NO 77 MOHALLA BUGHA BADHANA KATCHA
PATIALA PUNJAB
61-A, SHIMLA HOUSE, DASMESH NAGAR,
PATIALA
DINANATH KHANNA
25 DHALIWAL COLONY PATIALA
Punjab
147001
0000IN30290243267410
95.00 02-AUG-2016
KARAMJEET SINGH
263 AJIT NAGAR PATIALA
Punjab
147001
00001202290000169628
50.00 02-AUG-2016
HARBACHAN KAUR
BHAGWANT SINGH
3 NEW OFFICERS COLONY PATIALA PUNJAB
Punjab
147001
0000IN30133017426028
170.00 02-AUG-2016
HARNAM SINGH
LATE LALA RAM LAKHA
98/2 ARJUN NAGAR PATIALA .
Punjab
147001
0000IN30112716687916
30.00 02-AUG-2016
KANWALJIT SINGH
SAWHNEY
GURBAX SINGH
SAWHNEY
24 PREET NAGAR BEHIND B N KHALSA
SCHOOL SIRHIND ROAD
Punjab
147001
00001304140000478093
170.00 02-AUG-2016
PUNEET KUMAR SHARMA GANESH CHANDER
ANITA CHOPRA
CHARANJIT LOUMASH
DEVINDER KUMAR
KHANNA
GURJEET SINGH WALIA
First Name
Name
KARAM CHAND
GIRDHARI LAL
KIRAN SOFAT
LALITA GUPTA
MAHEEP KAUR
MANMEET SINGH
MULKH RAJ PASSI
VIJAY GUPTA
AMRIK SINGH
GURINDER SINGH
MANOJ KUMAR
SHAMLAL KUMAR
MOHINDER SINGH
PANCHHI
MAKHAN SINGH
Address
H NO 350 GALI NO 11 MARKAL COLONY
PATIALA
198 TEG COLONY PATIALA
H.NO 55A BACHITTAR NAGAR PATIALA
11 BRAR STREET PATIALA PUNJAB
F-88, RAJPURA COLONY PATIALA
AHUJA KARYANA STORE SUNAMI GATE
SANGRUR
H No 136 11 Mohalla Ji Raj Gali Patiala Teh
Patiala
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
147001
0000IN30302851763078
Punjab
Punjab
Punjab
Punjab
147001
147001
147001
147001
0000IN30302851969138
0000IN30133019806688
0000IN30045011488582
00001201090001670084
Punjab
147001
0000IN30045011341664
170.00 02-AUG-2016
Punjab
147001
0000IN30223611290358
500.00 02-AUG-2016
200.00 02-AUG-2016
5.00
55.00
70.00
25.00
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
NARENDRA SINGH ASWAL SH RS ASWAL
164 A PUNJABI BAGH PATIALA
Punjab
147001
0000IN30133018602686
100.00 02-AUG-2016
NIKUNJ BHARTI
KUSUM LAL SAH
NIKUNJ BHARTI S/O SH KUSUM LAL SAH AEO
CANARA BANK CHOTTI BARADARI PATIALA
Punjab
147001
0000IN30133019857288
170.00 02-AUG-2016
POOJA SEHGAL
ROHIT SEHGAL
Punjab
147001
0000IN30267933203212
40.00 02-AUG-2016
Punjab
147001
0000IN30302850206940
200.00 02-AUG-2016
Punjab
147001
0000IN30133018839978
170.00 02-AUG-2016
RAJESH KUMAR THAKRAL HANSRAJ THAKRAL
H.NO.11 HUMBLE COTTAGE NEW OFFICERS
COLONY PATIALA
NO 308 MAHARAJA YADVINDRA ENCLAVE
NABHA ROAD PATIALA PUNJAB
SANJEEV GUPTA
KRISHAN KUMAR GUPTA H.NO 62 PUNJABI BAGH PATIALA
SATINDER KAUR
DHANWANT SINGH
NO 6 MALWA ENCLAVE DERA BABA JASSA
SINGH ROAD PATIALA
Punjab
147001
0000IN30048412790830
40.00 02-AUG-2016
SUMESH JAIN
RAMESH CHANDER JAIN 4270/3 MARIYA ST RAJHO MAJRA PATIALA
Punjab
147001
0000IN30223610484415
35.00 02-AUG-2016
SUNIL KUMAR GUPTA
AKHTIARI LAL GUPTA
SH VED PARKASH
GUPTA
21 A RAM BAGH BEHIND GPO PATIALA .
Punjab
147001
0000IN30133017161611
70.00 02-AUG-2016
55 A BACHITTAR NAGAR PATIALA
Punjab
147001
0000IN30112716947218
125.00 02-AUG-2016
Punjab
147001
0000IN30045012984445
20.00 02-AUG-2016
Punjab
147004
0000IN30036010127345
70.00 02-AUG-2016
Punjab
147004
0000IN30290240346828
100.00 02-AUG-2016
Punjab
Punjab
147105
147203
0000IN30223611192694
0000IN30184610090987
30.00 02-AUG-2016
170.00 02-AUG-2016
Punjab
147301
0000IN30223610595573
150.00 02-AUG-2016
Punjab
148001
0000IN30114310195583
200.00 02-AUG-2016
Punjab
148001
0000IN30112716266192
70.00 02-AUG-2016
VIJAY GUPTA
VINOD JAIN
KEWAL KRISHAN JAIN
RAHUL CHHIBBER
V K CHHIBBER
SUSHMA JAIN
SANJAY KUMAR JAIN
JUGAL KISHORE
KANCHAN BALA
KRISHAN CHAND
KEWAL KRISHAN
KRISHAN KUMAR BANSAL BRIJ LAL BANSAL
PANKAJ KUMAR
MOHAN LAL
SAROJ
OM PARKASH
KOTHI NO 47 DHALIWAL COLONY PATIALA
PUNJAB
HOUSE NO 44 TYPE 3 NEW THAPAR
UNIVERSITY PATIALA
HOUSE NO. 20, TYPE-III THAPAR INSTITUE OF
ENGG. AND TECH - (TIET) CAMPUS PATIALA
B 3/438 Tiba Basti Patran Punjab
WARD NO 9 KILA ROAD AMLOH
NEAR SHIV MANDIR STREET NO 1 AMLOH
ROAD WARD NO 7 MANDIGOBINDGARH
PUNJAB
VPO TEWAR TEH KARUR DISTT ROPAR
PUNJAB
UNION BANK OF INDIA PATIALA GATE
SANGROOR
First Name
SWETA GOYAL
INDU WADHAWAN
Name
Address
SURESH KUMAR
AGGARWAL
KAMAL NETAR
WADHAWAN
H NO 182/12 NR RAM SHARNAM ASHRAM
AHMEDGARH SANGRUR
854-BGURU NANAK COLONY OPP. GOVT.
COLLEGE MALER KOTLA PUNJAB
745 KRISHNA COLONY MALER KOTLA DISTT
SANGRUR
WARD NO-10B H-NO-246 BUS STAND WALI
GALI DHURI PUNJAB
HOUSE NO 363 WARD NO 4 SHIVPURI
MOHALLA DHURI
ALI BAZAR PEELWAD NEAR SATYA NARIAN
MANDIR SUNAM
M S KWALITY STOR GEETA BHAWAN ROAD
SUNAM PUNJAB
W/O ASHOK KALRA C/O ASHOKA MEDICAL
STORE OPP DR P C ROY HOSPITAL PIRAN
WALA GATE SUNAM
MANDEEP SINGH
UJJAGAR SINGH
MONIKA RANI
RAJINDER PAL
SUBHASH ARORA
RAM SARUP ARORA
ANKUR JAIN
KHAJANCHI BANSAL
DEEPTI JAIN
NIRMAL KANT JAIN
KANCHAN KUMARI
HARI CHAND
UJJAGAR SINGH
KARNAIL SINGH AULABH VILL AND PO THIKRIWALA TEHSIL BARNALA
TEJINDER GARG
RAKESH MITTAL
SHALINI CHOWDHARY
SURINDER MOHAN
GARG
ROSHANLAL MITTAL
PRASOON KUMAR
CHOWDHARY
B 5/358 RANDHAWA STREET PO LONGOVVAL
SANGRUR SANGRUR PUNJAB
2029 THE MALL BATHINDA PUNJAB
P 132/4 MES COLONY BIBIWALA CHOWNK
BATHINDA CANTT BHATINDA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Punjab
148021
0000IN30302851895087
35.00 02-AUG-2016
Punjab
148023
0000IN30114310003248
50.00 02-AUG-2016
Punjab
148023
0000IN30114310386119
70.00 02-AUG-2016
Punjab
148024
0000IN30039412275832
10.00 02-AUG-2016
Punjab
148024
0000IN30114310386598
170.00 02-AUG-2016
Punjab
148028
00001304140001875604
25.00 02-AUG-2016
Punjab
148028
0000IN30021414346025
100.00 02-AUG-2016
Punjab
148028
0000IN30302854726982
25.00 02-AUG-2016
Punjab
148101
0000IN30114310390317
170.00 02-AUG-2016
Punjab
148106
0000IN30021411142685
155.00 02-AUG-2016
Punjab
151001
0000000000C2R0000299
210.00 02-AUG-2016
Punjab
151001
0000IN30290243471303
485.00 02-AUG-2016
VATSALA SANDHU
KULBIR SINGH SANDHU HIG 1384 MODEL TOWN PHASE I BHATINDA
Punjab
151001
0000IN30290240941745
20.00 02-AUG-2016
VIJAY SINGH
RAM SINGH
H NO 3400 AIR FORCE C/O 56 APO BATHINDA
Punjab
151001
0000IN30039417157752
100.00 02-AUG-2016
HNO 6493 QILA ROAD BATHINDA
QUARTER NO E 02 GACL COLONY MALOUT
ROAD BATHINDA
C/O CITY SOCIETY SHOP NO12 SHAKTI
COMPLEX BATHINDA PUNJAB
HOUSE NO 1499 STREET 2/3 NAI BASTI
BATHINDA PUNJAB
S/O KASHMIRI LAL GARG NEAR RAILWAY
CROSSING RAMPURA PHUL BHATINDA
ST NO-6 R DOGAR BASTI FARIDKOT
VILL KINGRA P O JAND SAHIB DISTT
FARIDKOT PUNJAB
OLD JAIL ROAD OPP DR SIRI RAM HOSPITAL
FARIDKOT
H.NO158/D VILL BAGHA PURANA NOTIFIED
AREA,TEH MOGA DISTT FARIDKOT
S/O LACHHMAN DAS 283 OLD CITY
KOTKAPURA KOTKAPURA
Punjab
151001
00001304140004568265
5.00 02-AUG-2016
Punjab
151005
0000IN30267930150158
250.00 02-AUG-2016
Punjab
151005
0000IN30133019395671
40.00 02-AUG-2016
Punjab
151005
0000IN30133019594956
150.00 02-AUG-2016
Punjab
151103
0000IN30133017011675
25.00 02-AUG-2016
Punjab
151203
00001204910000064316
50.00 02-AUG-2016
Punjab
151203
0000IN30021413644002
25.00 02-AUG-2016
Punjab
151203
0000IN30290241727887
50.00 02-AUG-2016
Punjab
151203
0000IN30184610005040
220.00 02-AUG-2016
Punjab
151204
0000IN30302851746366
10.00 02-AUG-2016
VINEY KUMAR
VINOD KUMAR
MALOOK SINGH
DALJEET SINGH DHANJAL
DHANJAL
SUBHKARAN DASS
DEV RAJ SINGLA
SINGLA
VIKAS KUMAR
SHAM LAL
SURINDER KUMAR
NA
ASHOK KUMAR CHABRA
RAM CHAND CHABRA
RAJA SINGH KINGRA
BUTA SINGH KINGRA
RIZU GUPTA
VED PARKASH SINGLA
SANTOSH KUMARI
KRISHAN PAL
JEEWANDEEP BATTA
LACHMAN DASSS
First Name
Name
KOMAL MITTAL
RATTAN LAL GOYAL
State
PINCode
Folio Number of
Securities
NEHRU MARKET KOTKAPURA
DR. OM PARKASH STREET, FAUZI ROAD,
SUBHASH CHAND JAIN
KOTKAPURA, PUNJAB
NIRANJAN SINGH SATBEER SINGH
NIRANJAN SINGH
COMMISSION AGENTS RAMAN BATHINDA
KALRA CROP CARE PROP VISHAL KALRA
OM PARKASH
RAMAN MANDI DISTT BATHINDA
GURPINDER SINGH
CHAHAL HOSPITAL CINEMA ROAD NEAR
CHAHAL
KHALSA SCHOOL MANSA PUNJAB
HOUSE NO 303 B NO 2 FEROZEPUR CANTT
ANIL KUMAR GOYAL
FEROZEPUR
KARTA RAM SHARMA
154 A BURT ROAD FEROZEPUR CITY
C/O. DHARAM PAL 58 OFFICER COLONY
LATE DINA NATH
FEROZEPUR CITY
DEVI DAWARKA ROAD FEROZPUR CITY
RAJ PAL
FEROZPUR
SHEED BHAGAT SINGH ENGG. COLLEGE
GURPREET SINGH
MOGA ROAD TECH ASTT. FEROZEPUR CANTT
PUNJAB
MANDI HARZI RAM, NEAR PARLAD FACTORY,
NA
WARD NO.7, MALOUT (PB)
ST NO-1 BAWA COLONY NEAR PREET PALACE
JAGDISH RAI
MUKTSAR PUNJAB
BRAR STREET NEAR TRUCK UNION ABOHAR
SAJJAN SINGH
MALOUT
M S DELUX SALES CORP NEAR RAILWAY
SAJJAN SINGH
CROSSING G T T ROAD MALOUT
NEAR G T B PUBLIC SCHOOL ST NO 3
MUKAND SINGH KINGRA
DASHMESH COLONY MALOUT
NEAR MAIN WINE SHOPS SURJA RAM MARKET
NA
G T ROAD MALOUT
WARD NO 5 STREET NO 5 OPP GURDWARA
AMAR SINGH
SINGH SABHA MALOUT H NO 199 DISTT
MUKTSAR
Punjab
151204
0000IN30302852221314
150.00 02-AUG-2016
Punjab
151204
0000IN30236510097919
170.00 02-AUG-2016
Punjab
151301
0000IN30290240486805
170.00 02-AUG-2016
Punjab
151301
0000IN30290240547313
170.00 02-AUG-2016
Punjab
151505
0000IN30021412863518
25.00 02-AUG-2016
Punjab
152001
0000IN30302851894279
25.00 02-AUG-2016
Punjab
152001
0000IN30184610016750
170.00 02-AUG-2016
Punjab
152002
0000IN30184610213947
70.00 02-AUG-2016
Punjab
152002
0000IN30267934547793
100.00 02-AUG-2016
Punjab
152004
0000IN30226912059589
50.00 02-AUG-2016
Punjab
152017
0000IN30133017053906
170.00 02-AUG-2016
Punjab
152026
0000IN30021412896190
200.00 02-AUG-2016
Punjab
152107
0000IN30302853781019
50.00 02-AUG-2016
Punjab
152107
00001304140003328197
125.00 02-AUG-2016
Punjab
152107
00001304140004377029
50.00 02-AUG-2016
Punjab
152107
0000IN30048412547218
170.00 02-AUG-2016
Punjab
152107
00001304140001082232
50.00 02-AUG-2016
SANJAY CHALANA
KRISHAN LAL CHALANA CALCUTTA AUTO STORE G T ROAD MALOUT
Punjab
152107
0000IN30302850368306
70.00 02-AUG-2016
SATPAL VERMA
CHANDI RAM VERMA
Punjab
152107
0000IN30048412481174
100.00 02-AUG-2016
SEEMA RANI
RAVI KANT
Punjab
152107
0000IN30226911837320
100.00 02-AUG-2016
JAGJIT SINGH SIDHU
SH MAGHAR SINGH
SIDHU
Punjab
152116
0000IN30133019577243
150.00 02-AUG-2016
Punjab
152116
0000IN30290243714182
250.00 02-AUG-2016
Chandigarh
160001
0000IN30106310045838
70.00 02-AUG-2016
SANDEEP JAIN
SATBIR SINGH
VISHAL KALRA
RAVNEET RANDHAWA
CHAHAL
NITIN GOYAL
SANTOSH KUMARI
LAJWANTI
VIKAS TREHAN
ANJANA KALSI
RAVINDER KUMAR
CHALANA
UPMA BANSAL
IQBAL SINGH
IQBAL SINGH HUF
IQBALJIT SINGH KINGRA
HUF
NARESH KUMAR MALUJA
PRITAM SINGH
RAJINDER KUMAR
JAKHAR
AMIT GUPTA
CHUNI LAL JAKHAR
ARUN GUPTA
Address
C/O CR VERMA AND COMPANY INDIAN OIL
DEALERS G T ROAD MALOUT
STREET NO-03, MAIN BAZAR, MALOUT,
PUNJAB
HOUSE NO B 5/ 755 STREET NO 01 THAKAR
ABADI ABOHAR
SOUTH AVENUE STREET NO 12 LAST CHOWK
ABOHAR PUNJAB
HOUSE NO -21 SECTOR -2 CHANDIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
PRITI GUPTA
RAMESH KUMARI
ROHIT GUPTA
ARUN GUPTA
NA
ARUN GUPTA
NO 1431 SECTOR 34 C CHANDIGARH
Chandigarh
Chandigarh
Chandigarh
160001
160001
160001
0000IN30106310045846
0000IN30114310103680
0000IN30106310045854
70.00 02-AUG-2016
70.00 02-AUG-2016
70.00 02-AUG-2016
ARCHANA SINGHAL
RAKESH SINGHAL
41 INDUSTRIAL AREA PHASE-1 CHANDIGARH . Chandigarh
160002
0000IN30088813847591
1,130.00 02-AUG-2016
RAKESH DUMIR
MOHINDER SINGH BAJAJ
AJAY MAHAJAN
SUBHSH CHANDER
Harbans Singh Bajaj
NA
HNO 484 SECTOR 16 , PANCHKULA
House NO.63 Sector-9A Chandigarh
H NO 355, SEC 9D, CHANDIGARH
Chandigarh
Punjab
Chandigarh
160002
160003
160009
0000IN30112715647722
00001203920000003463
0000IN30060110075502
120.00 02-AUG-2016
10.00 02-AUG-2016
100.00 02-AUG-2016
HARISH SHARMA
SATISH KUMAR
H NO 53 1 VILL AND PO DHUSARA BLOCK NO
74 TEH AMB DISTT UNA HIMACHAL PRADESH
Chandigarh
160009
0000IN30114310352052
170.00 02-AUG-2016
KUNDAN LAL CHADHA
DES RAJ CHADHA
S C F NO 13 SECTOR 9-D CHANDIGARH 160009 Chandigarh
160009
0000000000C2K0000170
RAJ MOHINDER KAUR
JUGRAJ SINGH
H NO 296 SECTOR 10 CHANDIGARH
Punjab
160010
0000IN30021414130173
320.00 02-AUG-2016
GAURAV SHARDA
KIRAN KUMAR SHARDA
HOUSE NO 39 SECTOR 11A CHANDIGARH
Chandigarh
160011
0000IN30302851603512
60.00 02-AUG-2016
MUNISH DHAWAN
B S DHAWAN
Chandigarh
160012
0000IN30114310386223
120.00 02-AUG-2016
SWEETY DHAWAN
MUNISH DHAWAN
Chandigarh
160012
0000IN30114310386215
120.00 02-AUG-2016
ASHA HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044476
170.00 02-AUG-2016
DKHUNDAY
BS LALL SINGH
HOUSE NO-1548/2 SECTOR 38-B CHANDIGARH Punjab
160014
0000IN30106310044468
170.00 02-AUG-2016
RAHUL HANDA
DK NANDA
Punjab
160014
0000IN30106310044427
170.00 02-AUG-2016
S K SHARMA
G C SHARMA
Punjab
160014
0000IN30112715572306
50.00 02-AUG-2016
SWATI HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044484
170.00 02-AUG-2016
AMARJOT SINGH
MANJIT SINGH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
HNO 1025 SECTOR-38-B CHANDIGARH
CHANDIGARH
CHANDIGARH
H NO 253 SECTOR 16 A CHANDIGARH
Chandigarh
160015
0000IN30267935675792
20.00 02-AUG-2016
NARINDER KUMAR ASIJA
LATE SH KHEM CHAND
H NO 1046, SECTOR 8-C CHANDIGARH
Chandigarh
160015
0000000000C2N0000168
420.00 02-AUG-2016
PARANBIR KAUR
A S DULAT
BELLEVUE SECTOR 5/13 CHANDIGARH
LATE SH WAZIR CHAND
1037 SECTOR 15 B CHANDIGARH
MALHOTRA
C/O GODREJ AND ROYLE MFG CO LTD SCO
S K SAWHNEY
123 124 IIIRD FLOOR SECTOR 17 C
CHANDIGARH
MEDIWELL HEART INSITUTE SCO 164/165
SHIV KUMAR
SECTOR 9 CHANDIGARH
Chandigarh
160015
0000000000C2P0000302
830.00 02-AUG-2016
Chandigarh
160015
0000IN30114310241208
20.00 02-AUG-2016
Chandigarh
160017
0000IN30114310390062
30.00 02-AUG-2016
Chandigarh
160017
0000IN30223610209885
70.00 02-AUG-2016
HOUSE NO 1496/1 SECTOR 29 B CHANDIGARH Chandigarh
160017
0000IN30114310457437
100.00 02-AUG-2016
SUDERSHAN MALHOTRA
AMIT SAWHNEY
ASHISH GAUTAM
VARINDER KUMAR OHRI
RATTAN CHAND OHRI
HOUSE NO 622 COLLEGE CAMPUS PUNJAB
ENGG COLLEGE SECTOR 12 CHANDIGARH
H NO 622 COLLEGE CAMPUS PUNJAB
ENGINEERING COLLEGE SECTOR 12
CHANDIGARH
CHANDIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
JAGWINDER SINGH VIRK
JAGTAR SINGH
HOUSE NO 1017 SECTOR 40/B CHANDIGARH
Chandigarh
160018
0000IN30045012234475
170.00 02-AUG-2016
SAMEER RATHAUR
TUSHAR MUDGIL
A K CHOPRA
BSRATHAUR
SH SK SHARMA
R K CHOPRA
PUSHPENDRA KUMAR
JAIN
HOUSE NO.3090 SECTOR-19 CHANDIGARH
129,SECTOR 20 A CHANDIGRH
HOUSE NO 1040 SECTOR 21B CHANDIGARH
Chandigarh
Chandigarh
Punjab
160019
160020
160021
0000IN30094010103964
0000IN30112716902363
0000IN30267930244343
170.00 02-AUG-2016
20.00 02-AUG-2016
70.00 02-AUG-2016
H NO 1921-A SECTOR -43-B CHANDIGARH
Chandigarh
160022
0000IN30039414356803
120.00 02-AUG-2016
SUNITA JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YUGESH KUMAR
DEWAN CHAND
C/O CANARA BANK P AND E SECTION PLOT 1
CIRCLE OFFICE CHANDIGARH
Chandigarh
160022
0000IN30044110944033
70.00 02-AUG-2016
NEERU KAMBOJ
LATE SH BHIM SAIN
KOTHI NO 1747 SECTOR 33D CHANDIGARH U.T Chandigarh
160023
0000IN30133018509045
170.00 02-AUG-2016
URMIL RANI
SATBIR LAL
ASHA TANDON
OM PARKASH
PARASHURAM
R K TANDON
CHANDRA MOULI
GHURATIA
V K THUKRAL
H.NO 3547 SECTOR-23 - D . CHANDIGARH
H NO 1483 SECTOR 29/B CHANDIGARH
718-A SECTOR 30-A CHANDIGARH
Chandigarh
Punjab
Chandigarh
160023
160029
160030
0000IN30112716600618
00001302070000046646
0000IN30018313482492
100.00 02-AUG-2016
70.00 02-AUG-2016
100.00 02-AUG-2016
HOUSE NO 1304 SECTOR 31B CHANDIGARH
Chandigarh
160030
0000IN30302852212303
5.00 02-AUG-2016
1398 SEC 34 C CHANDIGARH
Punjab
160034
0000IN30112716515110
70.00 02-AUG-2016
BABU RAM
H NO 3228 SEC 35 D CHANDIGARH
Punjab
160035
0000IN30114310406535
170.00 02-AUG-2016
MOHINDER SINGH
1496 SECTRO 40 B CHANDIGARH
Chandigarh
160036
0000IN30039414176133
70.00 02-AUG-2016
RAJESH KAMAL
RATAN SINGH
HOUSE NO -2658 SECTOR 40-C CHANDIGARH
Chandigarh
160036
0000IN30106310026662
200.00 02-AUG-2016
DEEPAK YADAV
SH NIRANJAN SINGH
SATYAVIR SINGH
SANGWAN
H NO 405 SECTOR 37 A CHANDIGARH
H NO 195 FIRST FLOOR SECTOR 46 A
CHANDIGARH U T
Punjab
160037
0000IN30114310387162
100.00 02-AUG-2016
Punjab
160046
0000IN30021412323361
25.00 02-AUG-2016
BHANUMATHI
SHRINIVASAN
S PRABHU
H NO 3282/3 SECTOR 44 D CHANDIGARH
Chandigarh
160047
0000IN30039414213242
170.00 02-AUG-2016
JAGDIP CHAWLA
JKCHAWLA
HOUSE NO 127/2 SECTOR 45-A CHANDIGARH
Chandigarh
160047
0000IN30106310034123
170.00 02-AUG-2016
MOHAMMAD ASLAM
SIDDIQUI
NANCY CHOPRA
LATE ASHFAQ HUSAIN
SIDDIQUI
LALIT KUMAR
Chandigarh
160047
0000IN30155720903596
125.00 02-AUG-2016
Chandigarh
160047
0000IN30114310363106
170.00 02-AUG-2016
PREM KUMAR
OM PARKASH
Chandigarh
160047
0000IN30114310056454
250.00 02-AUG-2016
Raakesh Sharma
SANJAY KUMAR
S P Sharma
ROSHAN LAL
524, INDIAN OIL APARTMENT SECTOR 44A
CHANDIGARH
H NO 1247 SECTOR 44 B CHANDIGARH
H NO 998 RAJDHANI APARTMENTS SECTOR 49
CHANDIGARH
HNO 420 Sector 44 A Chandigarh
4620/A SECTOR 46 D CHANDIGARH
Chandigarh
Chandigarh
160047
160047
0000IN30281410211237
0000IN30039414175219
5.00 02-AUG-2016
70.00 02-AUG-2016
SUKHVINDER KAUR
SURINDER SINGH
HOUSE NO.-2092/3 SECTOR-45/C CHANDIGARH Chandigarh
160047
0000IN30106310062269
40.00 02-AUG-2016
GURMIT SINGH
KIDAR NATH DHAR
SATPAL SINGH
Sh Prem Nath
Punjab
Punjab
160055
160055
0000IN30177410596746
0000IN30234910075005
45.00 02-AUG-2016
170.00 02-AUG-2016
MAHESHWAR CHANDER
SHARDA
SHADI LAL SHARDA
HOUSE NO 314 PHASE XI MOHALI PUNJAB
2703 Sector 37 C Chandigarh
HOUSE NO 571 DV PHASE 2 PART 4 MOHALI
TEH MOHALI DISTT SAS NAGAR MOHALI
PUNJAB
Punjab
160055
0000IN30021412741073
40.00 02-AUG-2016
SANJIV GHURATIA
RASHMI THUKRAL
MAHENDRA KUMAR
SHARMA
KAWAL PREET SINGH
YASHU SANGWAN
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ROOPAK SHARMA
O P SHARMA
Punjab
160055
0000IN30039414164479
100.00 02-AUG-2016
GURMEET SINGH JOSAN
PIARA SINGH JOSAN
Punjab
160059
0000IN30021412495908
25.00 02-AUG-2016
JASPAL SINGH
NARINDER KAUR
SATPAL SINGH
INDER SINGH
AVTAR SINGH
NA
Punjab
Punjab
Punjab
160059
160059
160061
0000IN30045011531839
0000IN30143610482519
0000IN30226910153735
170.00 02-AUG-2016
100.00 02-AUG-2016
5.00 02-AUG-2016
SANJAY KUMAR
SOHAN LAL
Punjab
160066
0000IN30106310046728
25.00 02-AUG-2016
PARAMVIR SINGH GILL
KAMLA SETHI
T S GILL
SH VIMAL SETHI
H NO-85 FIRST FLOOR PHASE-4 MOHALI
KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI
PUNJAB
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
158 PHASE 7, MOHAL I, ROPAR P B
HOUSE NO.2623 SECTOR -66 LIG PART -2
MOHALI (P.B)
HOUSE NO 2234 PHASE-7 MOHALI
H NO 4599 C SECTOR 70 MOHALI
Punjab
Punjab
160067
160071
00001202420100069935
0000IN30114310365733
170.00 02-AUG-2016
70.00 02-AUG-2016
HEERA GANDHI
LATE SH OM PARKASH
GANDHI
HOUSE NO 5724 DUPLEX PH II MODERN
Chandigarh
HOUSING COMLEX MANIMAJRA CHANDIGARH
160101
0000IN30114310311074
170.00 02-AUG-2016
Tarsem Lal Uppal
Inderjit Uppal
160101
0000IN30009510761249
170.00 02-AUG-2016
AVTAR KAUR ARORA
TAJINDER SINGH
ARORA
171001
0000IN30267932894674
5.00 02-AUG-2016
Mujeeb Husain
Nazir Husain
171001
0000IN30177410235995
10.00 02-AUG-2016
SAHIL BHALAIK
SUSHEEL BHALAIK
171002
0000IN30133018820610
70.00 02-AUG-2016
VIKAS PURI
AYAT KUMAR PURI
171002
0000IN30267931957449
50.00 02-AUG-2016
VIJAY KUMAR
AMAR NATH PREMI
171004
0000IN30267936735759
10.00 02-AUG-2016
SUNIL SEHGAL
S C SEHGAL
171011
0000IN30048410728744
70.00 02-AUG-2016
171102
0000IN30290241050549
125.00 02-AUG-2016
172001
00001304140000567221
25.00 02-AUG-2016
172201
0000IN30302852234265
70.00 02-AUG-2016
172201
0000IN30302850075810
15.00 02-AUG-2016
172201
0000IN30290240046074
230.00 02-AUG-2016
172201
0000IN30155721102614
120.00 02-AUG-2016
173001
00001202760100003869
150.00 02-AUG-2016
173025
0000IN30302850019312
40.00 02-AUG-2016
ABHIJAT DWIVEDI
BAL KRISHAN SHARMA
SATYENDRA NATH
DWIVEDI
MADAN MOHAN
SHARMA
MEENA RAMAVL
RAM DAYAL SHARMA
PRAKASH CHAND
SHER SINGH
SATYABAN SAHOO
MAHENDRA NATH
SAHOO
SHAMPA BANERJEE
R N BANERJEE
VIBHU DIKSHIT
SO MR PRAMOD
DIKSHIT
VISHAL ARORA
NA
C/o Union Bank of India SCO 802, NAC Manimajra
Chandigarh
Chandigarh
SAM VILLA KANLOG FLAT NO 2 BLOW CPRI
Himachal
SHIMLA
Pradesh
Himachal
70/1 Gali No 13 Lower Bazar The Mall Shimla
Pradesh
4 DEODAR KUNJ OPP. WOODVILLE PALACE
Himachal
CHOOTA SHIMLA SHIMLA (H.P.)
Pradesh
8 BENMORE NEAR RAHAT HOTEL CHOTTA
Himachal
SHIMLA SHIMLA
Pradesh
Himachal
PANDEY NIWAS LOWER PHAGLI SHIMLA
Pradesh
VAID BHAWAN NEAR LAXMI NARAYAN MANDIR Himachal
TOTU SHIMLA
Pradesh
FLAT NO G 135 G A C L COLONY VILL SULI P O Himachal
DARLAGHAT SOLAN
Pradesh
Himachal
114 1B BROW 2 TEHSIL NIRMAND KULLU
Pradesh
Himachal
29 TYPE 2 SJVNL JHAKRI RAMPUR SHIMLA
Pradesh
SET NO 8 TYPE III SJVNL COLONY JHAKRI TEH Himachal
RAMPUR SHIMLA
Pradesh
ROOM 46 C D TYPE SJVNL COLONY JHAKRI
Himachal
SHIMLA
Pradesh
C/O R N BANERJEE AO (P AND A) DEPTT.
Himachal
NJHEP, SJVNL, JHAKRI SHIMLA
Pradesh
SPECIAL FORCES TRG SCHOOL OFFRS QTRS Himachal
(256/2) NAHAN
Pradesh
HOUSE NO 40/4 BANK COLONY NR TVS
SHOWROOM SHUMSHERPUR PAONTA SAHIB
Himachal
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
HOUSE NO: 335 HOUSING BOARD COLONY
PHASE: 2 BADDI
MAHVIR SPG MILLS TEXTILES DIVISION A UNIT
SHRUTI GUPTA
PURSHOTTOM JHALANI OF VARDHMAN TEXTILE LTD SAI ROAD SOLAN
BADDI
VILLAGE : BILL PO: KUNIHAR DISTT: SOLAN
M S THAKUR
ROOP RAM THAKUR
SOLAN
C O R D AGGARWAL NIKUNJ BLDG NR
KRISHAN VERMA
BALK RAM
JAWAHAR PARK SOLAN HP
UNITED INDIA INSURANCE CO. THE MALL
SURESH CHAND SHARMA B N SHARMA
SOLAN
VILL- PHAGAT PO- SALAHOWN TEHHARDEEP SINGH THAKUR SH NANAK SINGH
GHUMARWIN, DISTT- BILASPUR HIMACHAL
PRADESH
VILL- BAHOT KASOL TEH- SADAR DISTTSUNDER PAL
SH KIRPA RAM
BILASPUR HIMACHAL PRADESH
BISHAMBHAR DAYAL
GAMMON INDIA LTD KOLDAM VPO HARNODA
KAPIL GANGWAR
GANGWAR
BILASPUR
SATEESH KUMAR GOYAL
RAM KUMAR
MADAN MOHAN VASHISHT BHAGWAN DASS
SATISH KUMAR
HARI KRISHAN
VINOD KUMAR SHARMA
BALKRISHAN SHARMA
NARENDER PAL
SH TARA CHANDH
SHARAT PATHAK
SURAJ PATHAK
DISHA GUPTA
JAI KRISHAN GUPTA
GHAMIR CHAND KAUSHAL THAPA RAM KAUSHAL
PARVEEN THAKUR
RAJENDER SINGH
MITTER BHUSHAN
KAISTHA
LAL CHAND KAISTHA
ASHA KUMARI
CHANDRIKA PRASAD
SINGH
BHAGWAN SINGH
NIHAL SINGH
PUNEET SOOD
SURINDER SOOD
BHAGWAN SINGH SANYAL PIARE LAL SANYAL
REENA MAHAJAN
ASHWANI KUMAR
GUPTA
State
PINCode
Folio Number of
Securities
Himachal
Pradesh
173205
00001201640200029102
35.00 02-AUG-2016
Himachal
Pradesh
173205
0000IN30290243825216
300.00 02-AUG-2016
173207
00001202420100001025
10.00 02-AUG-2016
173212
0000IN30018311833777
170.00 02-AUG-2016
173212
0000IN30155720442130
170.00 02-AUG-2016
174001
0000IN30231610111440
70.00 02-AUG-2016
174012
0000IN30231610135593
30.00 02-AUG-2016
174013
00001304140003991755
110.00 02-AUG-2016
174303
00001202420100038180
70.00 02-AUG-2016
174303
0000IN30184610215397
70.00 02-AUG-2016
174303
00001202420100047501
70.00 02-AUG-2016
174312
0000IN30231610053106
50.00 02-AUG-2016
174401
00001202420100049722
220.00 02-AUG-2016
175001
0000IN30302853449639
125.00 02-AUG-2016
175100
00001203680000018595
50.00 02-AUG-2016
175125
0000IN30177412145720
355.00 02-AUG-2016
175130
0000IN30302851908693
15.00 02-AUG-2016
175131
00001201910101033165
125.00 02-AUG-2016
175131
00001202420100068722
170.00 02-AUG-2016
176001
0000IN30290241848416
75.00 02-AUG-2016
176023
0000IN30105510311687
70.00 02-AUG-2016
176028
00001304140005061182
70.00 02-AUG-2016
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
MODI MOHALLA UNA
Pradesh
Himachal
VPO KOTLA DHURD UNA HP
Pradesh
Himachal
C/O STATE BANK OF INDIA UNA UNA
Pradesh
H NO - 131 PHASE - III H B COLONY BADDI,
Himachal
HIMACHAL PRADESH
Pradesh
Himachal
MLSM COLLEGE CAMPUS SUNDER NAGAR
Pradesh
RADHA SWAMI SATSANG BHAWAN V
Himachal
CHHIPANU P O BIJANI MANDI SHIMLA
Pradesh
EKANT NIWAS, SARALI, PO-KAMAND TEHSIL- Himachal
ANI DISTT. KULLU
Pradesh
Himachal
GOVT MIDDLE SCHOOL JARRI KULLU
Pradesh
Himachal
VPO NAGGAR DIST KULLU KULLU KULLU
Pradesh
A. D. HYDRO POWER LTD., VPO.-PRINI, DIST.- Himachal
KULLU, MANALI
Pradesh
C/O BHAGWAN SINGH & CO NEAR ZING ZING Himachal
BAR MODEL TOWN, MANALI KULLU
Pradesh
TYPE IV 9 GOVT POLYTECHNIC COLLEGE CLY Himachal
CHHEB RESIDENTIAL CHHEB KANGR
Pradesh
VPO- GHARJAROT TEHSIL - JAWALI DISTT.
Himachal
KANGRA
Pradesh
435 MAHAL HARIPUR BLOCK 3 H NO 33 TEH
Himachal
DEHRA DISTT KANGRA HARIPUR
Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MADAN LAL SHARMA
RAJESH KUMAR
SAPNA BHATIA
DALIP BEHL
TILAK RAJ VERMA
R H AWASTHI
SANJAY KUMAR
DILIP KUMAR MISHRA
SANJAY PURI
MUNISH KUMAR
Name
Address
State
PINCode
Folio Number of
Securities
Himachal
Pradesh
176061
0000IN30231610153675
45.00 02-AUG-2016
Himachal
Pradesh
176061
0000IN30231610192622
250.00 02-AUG-2016
176061
0000IN30290240577629
170.00 02-AUG-2016
176081
0000IN30184610170165
120.00 02-AUG-2016
176201
00001304140005635795
25.00 02-AUG-2016
Himachal
Pradesh
176305
0000IN30105510314665
70.00 02-AUG-2016
Himachal
Pradesh
176310
0000IN30302853937160
25.00 02-AUG-2016
Himachal
Pradesh
176325
0000IN30302854585194
10.00 02-AUG-2016
Himachal
Pradesh
177033
0000IN30133018674342
50.00 02-AUG-2016
VILL- GARH BALLA PO- PRAGPUR TEHHimachal
DEHRA, DISTT- KANGRA HIMACHAL PRADESH Pradesh
177107
0000IN30231610120715
30.00 02-AUG-2016
180001
0000IN30302852720382
25.00 02-AUG-2016
180001
0000IN30302851016862
70.00 02-AUG-2016
180001
0000IN30234910230169
170.00 02-AUG-2016
180001
0000IN30267935414974
25.00 02-AUG-2016
180001
0000IN30234910092503
50.00 02-AUG-2016
180001
0000IN30234910219497
200.00 02-AUG-2016
180001
0000IN30039414110442
170.00 02-AUG-2016
180002
0000IN30133019814114
200.00 02-AUG-2016
180002
0000IN30133019915782
25.00 02-AUG-2016
180002
0000IN30234910202779
150.00 02-AUG-2016
VILL AIMA, NEAR MAHASHA KOLHU KALIBADI,
SH MAST RAM SHARMA TEH AND POST PALAMPUR DISTT KANGRA
HIMACHAL PRADESH
120- A MAHAL AIMA PART CENSUS, BLOCK NOSH JAGDISH RAJ
236 TEH- PALAMPUR, DISTT- KANGRA
HIMACHAL PRADESH
C/O ONKAR CHAUHAN PRADHANJI TIKKA AIMA
NARESH KUMAR BHATIA
PALAMPUR
VPO AVERI TEH, TEH. PALAMPUR
BISHASHAR DASS
KANGRA(H.P)
W NO 2 TEH NURPUR DISTT KANGRA NURPUR
TULSI DASS VERMA
KANGRA
CANTONMENT HOUSE CANTONMENT BOARD
V N AWASTHI
COMPLEX TAGORE CHOWK, DALHOSIE CANTT
DISTT CHAMBA
SH SANJAY KUMAR S/O SH DESRAJ C/O SH
DES RAJ CHAUDHARY
MUKESH SHARMA MOHALLA KHARURA
CHAMBA
SR SUPERVISOR IT IT AND C WING CHAMERA
SATISH CHANDRA
POWER STATION KHAIRI DISTT CHAMBA
MISHRA
CHAMBA
118A TEKKA SERI BLOCK NO 2 NADUAN
BISHAN DASS PURI
TEHSIL NADUAN DISTT. HAMIRPUR
SH KUNDAN LAL
SHARMA
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Jammu And
Kashmir
Jammu And
BISHAN DASS THAPPA
CHAJJU RAM THAPPA
91 PATEL NAGAR LANE 2 TALAB TILLO JAMMU
Kashmir
Jammu And
BUDHVIR SINGH JAMWAL DEWAN SINGH JAMWAL KEDLEY HOUSE PURANI MANDI JAMMU
Kashmir
278 FIELD REGIMENT C/O 56 APO AKHNOOR
Jammu And
K RATNA REDDY
KUKKALA BALI REDDY
JAMMU JAMMU
Kashmir
Jammu And
RAJESH GUPTA
R C Gupta
204 Krishna Nagar Dogra Mohalla Jammu
Kashmir
Jammu And
SUNITA SHARMA
MAHESH CHANDER
H.NO 1 LAKHDATA BAZAR JAMMU
Kashmir
GANESH DASS
Jammu And
VIJAY KUMAR MAHAJAN
HARI THEATRE RAGHUNATH BAZAAR JAMMU
MAHAJAN
Kashmir
H.NO.7 LANE8 SURYA VIHAR.P O TALAB TILLO Jammu And
CHAMAN LAL HANJURA
KASHI NATH HANJURA
JAMMU
Kashmir
H.NO. 22 VIKAS LANE NO. 1 TALAB TILLO
Jammu And
GOPAL GUPTA
SH JAGAN NATH GUPTA
JAMMU
Kashmir
Jammu And
JASVINDER SINGH
GURCHARAN SINGH
RO MUNSHI CHAK GOLR GUJRAL JAMMU
Kashmir
ABHISHEK BEHL
MOHAN LAL BEHL
GIDDAR GALLIAN BISHNAH JAMMU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MAHARAJ KRISHAN BHAT
MANGAT RAM MEHRA
MANU WAHI
SOHAN LAL BHAT
SUMAN SHARMA
SUMIT CHANNA
VIRENDER MATTOO
ANIL KUMAR GUPTA
DR BINOD KUMAR LAL
MANAV SHARMA
ROMESH CHANDER
BABOO
SATINDER KAUR
VIJAYA SINGH
VIVESH MAHAJAN
MONA ABROL
KAPIL DHAR
MUNI KOUL
PUSHP RAJ VAID
RANJIT SINGH
HARSH GUPTA
KAWAL KOUR
BABITA GOYAL
Name
Address
PT SHAMBOO NATH
BHAT
H NO 22 A K C HAZURI BAGH BOHRI BOHRI,
JAMMU
VILL TRALOCKPUR P/O GOLE GUJARAL
JAMMU TAWI J AND K
State
Jammu And
Kashmir
Jammu And
SH DHANI RAM
Kashmir
Jammu And
HARBANS WAHI
174 WAHI NIWAS CANAL RD JAMMU
Kashmir
SH RADHA KRISHAN
306 A TOMAL COLONY BOHRI TALAB TILLO Jammu And
BHAT
JAMMU
Kashmir
H No 130 Udhewala Red Cross House Talab Tillo Jammu And
Surinder Sharma
Jammu
Kashmir
HNO 20 LANE OPP INDIRA COLONY CAMP
Jammu And
MR PLCHANNA
ROAD JAMMU
Kashmir
Jammu And
BADRI NATH MATTOO
312 AMAR COLONY TALAB TILLO JAMMU
Kashmir
Jammu And
DWARKA NATH GUPTA 87 A GANDHI NAGAR JAMMU JAMMU
Kashmir
Jammu And
T N L DAS
45 B/D GANDHI NAGAR JAMMU
Kashmir
SH OM PARKASH
Jammu And
H.NO312 SHASTRI NAGAR JAMMU
SHARMA
Kashmir
SH RADHA KRISHEN
C/O PNB SHASTRI NAGAR JAMMU JAMMU
Jammu And
BABOO
JAMMU
Kashmir
16 ( I ) C/C GANDHI NAGAR SBI BUILDINGJammu And
S D SINGH
BACK GATE GANDHI NAGAR JAMMU
Kashmir
Jammu And
VINAY KUMAR SINGH
60 D/C GANDHI NAGAR JAMMU
Kashmir
Jammu And
NA
349 A GANDHI NAGAR JAMMU JAMMU
Kashmir
SHOP NO 19 NEW FRUIT MARKET TRANSPORT Jammu And
ANJAL ABROL
NAGAR NARWAL, JAMMU
Kashmir
C/O H.N.DHAR DHAR INVESTMENT SERVICE
Jammu And
NA
SHOP NO-2 SECTOR-7 VIKAS NAGAR PATOLI
Kashmir
JANIPUR JAMMU
Jammu And
SATISH KUMAT TIKOO
175 , JANIPUR HOUSING COLONY , JAMMU .
Kashmir
PLOT NO 324 JANIPURA HOUSING COLONY
Jammu And
LATE SH SITA RAM VAID
LANE NO 7 KRISHNA VIHAR JAMMU TAWI
Kashmir
Jammu And
NA
M/S PRITAM SINGH & SONS DIGIANA JAMMU
Kashmir
SH BANARSI DASS
109/6 TRANSPORT NAGAR NARWAL JAMMU
Jammu And
GUPTA
TAWI
Kashmir
LATE S RAJINDER
H.NO 234 BASANT VIHAR SEC.3 EXT. TRIKUTA Jammu And
SINGH
NAGAR, JAMMU
Kashmir
Jammu And
VISHNU GOYAL
H.NO.296/4 CHANNI HIMMAT JAMMU
Kashmir
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180002
0000IN30133018065310
125.00 02-AUG-2016
180002
0000IN30133018997319
50.00 02-AUG-2016
180002
0000IN30290241902873
200.00 02-AUG-2016
180002
0000IN30112716628924
100.00 02-AUG-2016
180002
0000IN30234910039678
200.00 02-AUG-2016
180002
0000IN30133018159203
70.00 02-AUG-2016
180002
0000IN30234910294034
50.00 02-AUG-2016
180004
00001202300000145582
50.00 02-AUG-2016
180004
0000IN30267933320903
170.00 02-AUG-2016
180004
0000IN30133018169102
100.00 02-AUG-2016
180004
0000IN30112716699576
100.00 02-AUG-2016
180004
0000IN30039414110686
170.00 02-AUG-2016
180004
0000IN30302850698163
50.00 02-AUG-2016
180004
0000IN30133018842642
170.00 02-AUG-2016
180006
0000IN30088814550647
105.00 02-AUG-2016
180007
0000IN30112715606755
50.00 02-AUG-2016
180007
0000IN30112716626072
70.00 02-AUG-2016
180007
0000IN30133018841316
120.00 02-AUG-2016
180011
00001203680000048932
100.00 02-AUG-2016
180012
0000IN30133018760910
170.00 02-AUG-2016
180012
0000IN30133020109195
170.00 02-AUG-2016
180015
0000IN30133019770214
50.00 02-AUG-2016
First Name
Name
Address
KAPIL SHARMA
RAMGOPAL SHARMA
H NO 370 SEC 5 CHANNI HIMMAT JAMMU
MANAV ANAND
ANAND
HOUSE NO 100 SECTOR 5 CHHANI HIMAT
JAMMU
NEERU GUPTA
SUDARSHAN GUPTA
148 CHANNI HIMMAT JAMMU
PRAHLAD RAMKISHAN
MEENA
RAMKISHAN BHANWAR
MEENA
RITESH KOHLI
RAJ KUMAR KOHLI
QUARTER NO D/3 RADIO COLONY BANTALAB
JAMMU(J AND K)
OPP. NAGBANI SCHOOL NEAR SABZI MANDI
AKHNOOR
JASWANT SINGH KHAIRA
SH TILAK RAJ KHAIRA
YASH PAUL
SH TILAK RAJ
ANIL PABA
ARUN MAHAJAN
R/O JOURIAN AKHNOOR JAMMU, J AND K
VPO JOURIAN TEH AKNOOR JAMMU TAWI J
AND K
C/O PABA STREET UDHAMPUR J K
LATE AMAR NATH PABA
UDHAMPUR
MAHAJANS WARD NO 4 KARAN NAGAR
RAJINDER NATH
UDHAMPUR J K
State
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
ONKAR SINGH
SH BIKRAM SINGH
VILL TRINATH REASI JAMMU
SHEKHAR MODI
SH SUBASH CHANDER
MODI
C/O MODI FRUIT CO. MUKERJI BAZAR
UDHAMPUR J AND K
SUSHIL KUMAR SURI
Sat Pal Suri
Near Post Office Reasi Udhampur Udhampur
HRSIKESA PANKAJ
SANTOKH RAM
S/O DR SANTOKH RAM CHAIRMAN BPEE H NO Jammu And
15 WARD NO 3 VIJAYPUR SAMBA JAMMU
Kashmir
SHIVALI GUPTA
PARSHOTAM LAL
GUPTA
W NO 10 H NO 41 VIJAYPUR JAMMU
SURINDER SINGH
SH KIRPAL SINGH
KALLI MANDI SURINDER GLASS HOULE BUS
STAND SAMBA SAMBA
VEENA DEVI
PURAN CHAND THAPPA VILL. PANGDOUR TEH. SAMBA JAMMU
EKTA DEVI
BHARAT BHUSHAN
WNO 5 BASHOLI KATHUA
NEELAM GUPTA
SURINDER KUMAR
GUPTA
SURINDER KUMAR
SH MADAN LAL
VPO NAGROTA GUJRU TEHSIL BILLAWAR
DISST KATHUA J AND K
R/O NAGROTA GOJRU TEH BILLAWAR DISST
KATHUA J AND K
ASIF AMIN SHAH
MOHD AMIN SHAH
ABI GUZAR SRINAGAR SRINAGAR
GULAM RASOOL
PARRAY
GHULAM RASOOL
RATHER
PALPORA SONWAR SONWAR BAZAR ROAD
SRINAGAR
GULAM NABI PARRAY
MEHBOOB AHMED
RATHER
SONWAR SRINAGAR
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180015
0000IN30234910309731
10.00 02-AUG-2016
180015
00001201320000412083
80.00 02-AUG-2016
180015
0000IN30234910198472
100.00 02-AUG-2016
181123
0000IN30039414193136
70.00 02-AUG-2016
181201
00001201910100746378
100.00 02-AUG-2016
181202
0000IN30133018381415
10.00 02-AUG-2016
181202
0000IN30133019063708
35.00 02-AUG-2016
182101
0000IN30088814097243
25.00 02-AUG-2016
182101
0000IN30133018495561
170.00 02-AUG-2016
182101
0000IN30234910235237
250.00 02-AUG-2016
182101
0000IN30133019490416
50.00 02-AUG-2016
182311
0000IN30234910057590
120.00 02-AUG-2016
184120
0000IN30302850047262
20.00 02-AUG-2016
184120
00001304140004906197
180.00 02-AUG-2016
184121
00001203680000001638
75.00 02-AUG-2016
184121
0000IN30234910146246
50.00 02-AUG-2016
184201
0000IN30234910290313
100.00 02-AUG-2016
184205
0000IN30133018834618
170.00 02-AUG-2016
184205
0000IN30133018829467
170.00 02-AUG-2016
190001
0000IN30021412667415
250.00 02-AUG-2016
190001
00001202890000671924
190.00 02-AUG-2016
190001
00001202890000339505
75.00 02-AUG-2016
First Name
Name
Address
MOHAMMAD LATIF
RATHER
GH RASOOL RATHER
SONWAR SRINAGAR
MOHAMMED AMIN MIR
Abdul Karim Mir
Iqbal colony Indra Nagar Srinagar Kashmir
JAVID IQBAL KHAKI
NAZIR AHMAD KHAKI
KHAKI MANZIL MULCHIMAR AALI KADAL
SRINAGAR KMR SRINAGAR
MALIK MEHRAJ UD DIN
Late Gulam Qadir Malik
Gorepora Sanat Nagar Srinagar Kashmir J and K
SARFARAZ AHMED
ABDUL RAOOF
KHAN MOHALLA BHAGAT BARZALLA
SRINAGAR
ABRAR MAQBOOL SHAH
Mohammad Maqbool Shah Abubakar Colony Naseem Bagh Habak Srinagar
ANITA JAIN
JINESH KUMAR JAIN
SAMEERA SHAHID
SHAHID MUSHTAQ
SHAHID MUSHTAQ BUTT
Mushtaq Ali
MUHAMMAD SULTAN
KABOO
Sh Gh Qadir Kaboo
NASIR PARVEEZ WANI
Parvez Ahmad Wani
REHANA HAMID
ABDUL HAMID KHAN
SYED RAIS MAQBOOL
Syed Maqbool Ahmad
Opp Shah Cinema Qamarwari Srinagar Kashmir
TABASSUM NAZIR
Dr Mohd Hussain Mir
CO Dr Nazir Ahmed Malik Arjumand Lane
Qammerwari Srinagar Kashmir
ABID HUSSAIN KASHOO
Gh Ali Kashoo
Nabdipora Hawal Srinagar Kashmir
ALTAF AHMAD BABA
GHULAM MOHIUDIN
BILAL COLONY SOURA SRINAGAR
HAJI BASHIR UD DIN
Saif ud din
Zahidpora Hawal Srinagar
NAZIMA MAQBOOL
Mohd Maqbool Lone
Zahid Pora Hawal Srinagar
RIFAT NASEER
Sh Naseer Ahmad
Zahidpora Hawal Srinagar
MOHAMAD SHAFI SHAH
HABIBULLAH SHAH
C/O -M/S SHAFCO STEELS, 102, GULBERG
COLONY, HYDERPORA, BYE PASS, BUDGAM
MANZOOR AHMAD MIR
Abdul Aziz MIr
Fraw Haknar Gund Srinagar
MOHD AMIN SHAH
Gh MOhd Shah
Shah House Iqbal Market Qaziabad Anantnag
Kashmir
67, JAWAHAR NAGAR SRINAGAR JAMMU AND
KASHMIR
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR ZERO
BRIDGE POST JAWAHAR NAGAR SRINAGAR,
JAMMU AND KASHMIR
Ali Villa 2 Rajbagh Near Zero Bridge Srinagar
Kashmir
Chattabal Patlipora Balla Srinagar
Firdous Abad Bye Pass Tengpora Srinagar
Kashmir
SECTOR-1, HILAL-ABAD, QAMAR WARI,
SRINAGAR
State
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
190001
00001202890000351801
45.00 02-AUG-2016
190001
0000IN30234910168266
400.00 02-AUG-2016
190002
00001205300000012331
80.00 02-AUG-2016
190005
0000IN30234910227325
170.00 02-AUG-2016
190005
00001202890000344697
10.00 02-AUG-2016
190006
0000IN30234910054661
50.00 02-AUG-2016
190008
0000IN30169610083835
100.00 02-AUG-2016
190008
0000IN30169610249099
170.00 02-AUG-2016
190008
0000IN30234910228795
170.00 02-AUG-2016
190010
0000IN30234910036265
190.00 02-AUG-2016
190010
0000IN30234910229685
170.00 02-AUG-2016
190010
00001203000000188191
1,750.00 02-AUG-2016
190010
0000IN30234910149875
100.00 02-AUG-2016
190010
0000IN30234910236109
170.00 02-AUG-2016
190011
0000IN30234910090366
50.00 02-AUG-2016
190011
00001202890000336709
105.00 02-AUG-2016
190011
0000IN30234910005162
170.00 02-AUG-2016
190011
0000IN30234910242935
170.00 02-AUG-2016
190011
0000IN30234910007072
170.00 02-AUG-2016
190014
00001201910100168432
575.00 02-AUG-2016
191202
0000IN30234910084933
170.00 02-AUG-2016
192101
0000IN30234910177556
170.00 02-AUG-2016
First Name
Name
SHAHZADA PARVEEN
Mohammed Amin Shah
RICHA MALIK
ANJU JAIN
KIRAN
NEELU JAIN
MOHAMMAD SULTAN
KHAN
ANURAG MALIK
MANOJ KUMAR JAIN
DR P L MAGGV
SHASHI JAIN
RAKESH KUMAR SINGH
LATE GOPAL SINGH
REENA SINGH
CHANDRA SHEKAR
ROCHNA SINGHAL
SHRI BNSINGHAL
SANTOSH SINGH
LATE BABA SIYA RAM
SHAMEEMA DILBER
SAKIR HUSSAIN
SHRI YOGESH KUMAR
GOEL
RAMESH CHANDRA
GOLE
LATE SHRI KANCHHIO
SINGH
SHRI DHANESWAR
DAYAL
RAKESH CHAUHAN
M M Gupta
S C GUPTA
JAGDISH CHANDRA
AGARWAL
LATE JAI BHAGWAN
KANSAL
LATE SH BM JAIN
LALIT MAHESHWARI
LATE BRIJ BHUSHAN
SHARMA
MADAN GOPAL DHAIN
SHANTI PRASAD
GAUTAM
SHRI NABI HUSSAIN
SANJAY SHUKLA
SRI BP SHUKLA
SAPNA GOEL
SHYAM GOLE
SUNDAR PAL SINGH
SUNIL KUMAR SINGHAL
SUVIDHA SINGH
Shyam Sunder
USHA RANI GUPTA
AMIT KUMAR
ISHWAR CHANDRA
KANSAL
JAMBU PRASAD JAIN
KAVITA MAHESHWARI
ONKAR SHARMA
RAJAT DHAIN
RENU GAUTAM
Address
State
PINCode
Folio Number of
Securities
Shah House Iqbal Market Qaziabad Anantnag
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
192101
0000IN30234910177548
170.00 02-AUG-2016
192121
0000IN30234910322976
50.00 02-AUG-2016
200100
201001
201001
201001
0000IN30114310389362
0000IN30155720821181
0000IN30155720538634
0000IN30018312614285
170.00
60.00
70.00
170.00
Uttar Pradesh
201001
0000IN30155720762663
100.00 02-AUG-2016
Uttar Pradesh
201001
0000IN30155720412540
70.00 02-AUG-2016
B-133 LOHIA NAGAR GHAZIABAD
Uttar Pradesh
FLAT NO B 002 ADITYA GARDEN CITY SECTOR
Uttar Pradesh
6, VASUNDHARA GHAZIABAD(U.P)
201001
0000IN30168820028807
70.00 02-AUG-2016
201001
0000IN30088814759749
100.00 02-AUG-2016
12 NAI BASTI GHAZIABAD
Uttar Pradesh
201001
0000IN30155720993043
100.00 02-AUG-2016
Uttar Pradesh
201001
0000IN30290241802210
50.00 02-AUG-2016
Uttar Pradesh
201001
0000IN30114310164918
100.00 02-AUG-2016
B-133, LOHIA NAGAR GHAZIABAD
Uttar Pradesh
201001
0000IN30168820040166
70.00 02-AUG-2016
J/A3 PATEL NAGAR IST GHAZIABAD
E 37, Dayanand Nagar Ghaziabad
9/1231, VASUNDHARA YOGNA GHAZIABAD
R/2/156 RAJ NAGAR GHAZIABAD UTTAR
PRADESH
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201001
201001
201001
0000IN30267935480133
0000IN30009510113045
0000IN30155720128579
760.00 02-AUG-2016
120.00 02-AUG-2016
100.00 02-AUG-2016
Uttar Pradesh
201002
0000IN30051312772014
100.00 02-AUG-2016
K-F-73, NEW KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30155720807225
170.00 02-AUG-2016
R-1/61, RAJNAGAR GHAZIABAD U.P
KF-73, NEW KAVI NAGAR GHAZIABAD
HOUSE NO-185, NITIKHAND III, INDIRAPURAM,
GAZIABAD,
CH KD 5 OLD KAVI NAGAR GHAZIABAD
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD
UTTAR PRADESH
5, SARAI NAZAR ALI GHAZIABAD
B-70, GROUND FLOOR, PARRAVSHNATH
APARTMENT J.P.GARDEN , MOHAN NAGAR
GHAZIABAD (U.P.)
Uttar Pradesh
Uttar Pradesh
201002
201002
00001202060000033720
0000IN30155720531087
340.00 02-AUG-2016
50.00 02-AUG-2016
Uttar Pradesh
201002
00001302590000214363
100.00 02-AUG-2016
Uttar Pradesh
201002
0000IN30302850129955
50.00 02-AUG-2016
Uttar Pradesh
201002
0000000000C2R0000247
100.00 02-AUG-2016
Uttar Pradesh
201002
0000IN30155720828045
70.00 02-AUG-2016
Uttar Pradesh
201002
0000IN30168820036583
170.00 02-AUG-2016
WANPORA PAMPORA PULWAMA KASHMIR
89 NEHRU NAGAR AGRA U P
B-40, LOHIA NAGAR GHAZIABAD
R-13/83, RAJ NAGAR GHAZIABAD
R 1 61 RAJ NAGAR GHAZIABAD
OFFICE OF THE EXECUTIVE ENGINEER
CONSTRUCTION DIVISION -I, II-FLOOR GDA
BUILDING OLD PVT BUS STAND COMP.
GHAZIABAD
SF-7, PRERNA APPARTMENTS OPP. MOTHER
DAIRY GANDHI NAGAR GHAZIABAD
388 BLOCK P SHAKTI KHAND FIRST
INDIRAPURAM GHAZIABAD
301 TARU KUNJ TAJ GARHI GARH ROAD
MEERUT U P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VARUN GUPTA
LATE SHRI SURESH
CHAND GUPTA
HOUSE NO 242 SECTOR 6 RAJ NAGAR
GHAZIABAD
Uttar Pradesh
201002
0000IN30133018845378
20.00 02-AUG-2016
VIBHOR MITTAL
YOGESH KUMAR MITTAL SD 96 SHASTRI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30267935225070
125.00 02-AUG-2016
KF 73, NEW KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30155720807233
150.00 02-AUG-2016
KF 133, New Kavi Nagar Ghaziabad
W/O ONKAR SHARMA, HOUSE NO-185,
NITIKHAND III, INDIRAPURAM, GHAZIABAD,
MET SECTION AIR FORCE STATION HINDON
GHAZIABAD
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
3/118 SECTOR 5 RAJENDRA NAGAR
SAHIBABAD DISTRICT GHAZIABAD
71 NAVEEN PARK, PO SAHIBABAD, DIST
GAZIABAD UTTAR PRADESH
2/117 SECTOR - 2, RAJINDRA NAGAR
GHAZIABAD UP
FLAT NO D-3 PLOT NO 61 RAJ ENCLAVE
SECTOR 05 NEAR RAJENDRA NAGAR POLICE
CHOWKI SAHIBABAD GHAZIABAD
F 5 B 26 SHALIMAR GARDEN EXTN II
GHAZIABAD UTTAR PRADESH
123 RADHEY SHYAM PARK P.O SAHIBABAD
GHAZIABAD GHAZIABAD
Uttar Pradesh
201002
0000IN30009510128975
170.00 02-AUG-2016
Uttar Pradesh
201002
00001302590000214378
65.00 02-AUG-2016
Uttar Pradesh
201004
00001304140001616278
425.00 02-AUG-2016
Uttar Pradesh
201005
00001201910100310932
125.00 02-AUG-2016
Uttar Pradesh
201005
0000IN30177410308664
170.00 02-AUG-2016
Uttar Pradesh
201005
0000IN30226910051832
70.00 02-AUG-2016
Uttar Pradesh
201005
0000IN30020610538832
170.00 02-AUG-2016
Uttar Pradesh
201005
0000IN30302853625976
100.00 02-AUG-2016
Uttar Pradesh
201005
0000IN30290242096846
125.00 02-AUG-2016
Uttar Pradesh
201005
0000IN30088814550559
365.00 02-AUG-2016
B 511 NTPC/NCPS VIDYUT NAGAR GHAZIABAD Uttar Pradesh
201008
0000IN30155721150446
70.00 02-AUG-2016
201009
00001204470000636938
50.00 02-AUG-2016
201009
0000IN30177411525696
15.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30302851012505
50.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30211310046321
50.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30267932514384
170.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30290240495887
70.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30112715025643
550.00 02-AUG-2016
Veena Mehta
ISHWAR CHANDRA
KANSAL
M P Mehta
NEETA SHARMA
ONKAR SHARMA
SANDESH APPAIAH
N K APPAIAH
ANJU SHARMA
A K SHARMA
MADHUR CHANDRA
SUSHIL CHANDRA
MITHLESH MANDHAR
NA
PRANAV KUMAR
AGARWAL
SH ANIL KUMAR
AGARWAL
SANJAY KUMAR ROY
BIHARI ROY
SHYAM BEHARI SHAW
HIRA LAL SHAW
VIKAS KANSAL
SUDHA MAHESHWARI
VIJAY SHARMA
ASHOK VARDHAN
MAHESHWARI
RAKESH KUMAR
SHARMA
POOJA AGARWAL
MANISH AGARWAL
SUSHIL KUMAR TIKU
O N TIKU
AMIT KISHORE GUPTA
RAJENDRA PRASAD
GUPTA
ANAMIKA CHAUDHARY
DHARAM PAL SINGH
ANITA SINGH
SHARAT KUMAR
APURVA SHUKLA
DINESH SHUKLA
ARUN KUMAR MISHRA
NA
B-53, GAGAN ENCLAVE AMRIT NAGAR G T
Uttar Pradesh
ROAD GHAZIABAD
FLAT NO 11083 TOWER 5 D BLOCK CROSSING
Uttar Pradesh
INFRA GH7 CROSSINGS REPUBLIC NH 24
GHAZIABAD
FLAT NO 404 ARIHANT PARADISO PLOT NO 6
MALL ROAD AHINSA KHAND II INDRAPURAM
III A/197A-FIRST FLOOR RACHANA COLONY
VAISHALI SECTOR 3 GHAZIABAD
FLAT NO 1028 SIEENA TOWER MAHAGUN
MANSION INDIRAPURAM GHAZIABAD
03/04 WINDSOR FLATS SHIPRA SUN CITY JAC
ROAD INDIRAPURAM GHAZIABAD UTTAR
PRADESH
180 NITI KHAND I INDIRAPURAM GHAZIABAD
U.P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ARUN KUMAR MISHRA
KRISHNA DEO MISHRA
309 FIRST FLOOR SHAKTI KHAND - IV
Uttar Pradesh
201010
0000IN30105510552844
125.00 02-AUG-2016
ARUN KUMAR SHARMA
LATE RAJA RAM
SHARMA
H 4075, GAUR GREEN CITY PLOT NO. 8
VAIBHAV KHAND INDIRAPURAM, GHAZIABAD
Uttar Pradesh
201010
0000IN30133018797163
70.00 02-AUG-2016
ASHOK KUMAR
B SHARMA
Uttar Pradesh
201010
0000IN30267930972543
95.00 02-AUG-2016
ASHOK KUMAR
BHUBANESHWAR
SHARMA
Uttar Pradesh
201010
0000IN30267931096747
10.00 02-AUG-2016
ASHUDEEP SAXENA
HARIOM SAXENA
Uttar Pradesh
201010
0000IN30155721115602
70.00 02-AUG-2016
AVIMANYU DEBNATH
PRAFULLA DEBNATH
Uttar Pradesh
201010
0000IN30302851539666
200.00 02-AUG-2016
CHAMPAT SINGH
DAMBER SINGH
Uttar Pradesh
201010
0000IN30021412789543
20.00 02-AUG-2016
CHANDAN SINGH RAWAT
DAULAT SINGH RAWAT
Uttar Pradesh
201010
0000IN30105510433073
50.00 02-AUG-2016
COL K KUMAR GUPTA
LATE P C GUPTA
Uttar Pradesh
201010
0000IN30039414175009
170.00 02-AUG-2016
DEEPAK TYAGI
YAG DUTT TYAGI
Uttar Pradesh
201010
0000IN30039414139102
150.00 02-AUG-2016
DEEPALI GUPTA
HARI SHANKER GUPTA
Uttar Pradesh
201010
0000IN30302855038394
50.00 02-AUG-2016
DEEPTI SWAMI
RUPESH TRIVEDI
Uttar Pradesh
201010
0000IN30290240335999
1,120.00 02-AUG-2016
HAINA MARWAHA
SHVIVEK MARWAHA
Uttar Pradesh
201010
0000IN30205010049391
100.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30021411525848
2,000.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30290241818126
170.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30290240483426
70.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30155721132935
70.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30133017005915
125.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30007910401010
25.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30020610635006
120.00 02-AUG-2016
JAYANT JAIN
KARTIKEYA VERMA
GIRJA NAND VERMA
LALIT KUMAR KHERA
LATE KISHAN CHAND
KHERA
MINIKA WALIYA
NEERAJ KUMAR
KULSHRESTHA
H 611 SUPERTECH ICON NYAY KHAND I
INDIRAPURAM GHAZIABAD UTTAR PRADESH
O-504, DESIGN ARCH APARTMENTS 6
VAISHALI SECTOR-5 GHAZIABAD (U.P)
31 NITI KHAND 3 INDIRAPURAM GHAZIABAD
DEVENDRA KUMAR JAIN
UTTAR PRADESH
JITENDRA KUMAR GUPTA GOPI CHAND GUPTA
MANJU AGARWAL
601 SUPERTECH RESIDENCY SECTOR-5
VAISHALI GHAZIABAD
601 SUPERTECH RESIDENCY SECTOR-5
VAISHALI GHAZIABAD
TF-25 VARDAN APTT ABHEY KHAND-3,
INDIRAPURAM GHAZIABAD (U P)
C/O KANCHAN DEBNATH 125, GROUND
FLOOR, AASHIANA GREENS AASHIANA
GOLDEN RESIDENCY INDRAPURAM
GHAZIABAD
2C/350 VASUNDHRA PRIDE VASUNDHRA
K 34 SRIJAN VIHAR INDIRA PURAM II
GHAZIABAD
GH-805 SPS RESIDENCY VAIBHAV KHAND
INDIRAPURAM GHAZIABAD (UP)
VILL AND PO MAKANPUR GHAZIABAD
FLAT NO S 1 PLOT NO 8 SECTOR 1 VAISHALI
SRI VINOD KUMAR
AGARWAL
KULDEEP SINGH
AHLUWALIYA
SH SHASHI KANT
KULSHRESTHA
HOUSE NO 210 GYAN KHAND I INDIRAPURAM
A 213 SECOND FLOOR ASHIANA UPVAN
INDIRAPURAM TOWER 3 GHAZIABAD
M-1302 JAIPURIA SUNRISE GREENS 12-A
AHINSA KHAND INDIRAPURAM GHAZIABAD
(UP)
631 C SHIPRA SUN CITY INDIRAPURAM
GHAZIABAD - U.P
A - 43 VAISHALI SEC - 3 GHAZIABAD UTTAR
PRADESH
4/548 PARK AVENUE VAISHALI GHAZIABAD
UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PARUL NEGI
JAGAT SINGH NEGI
PRABHA GUPTA
S P GUPTA
PRAN NATH KATYAL
SOHAN LAL KATYAL
PREETI GROVER
SURESH GROVER
PUSHP LATA MITTAL
K K MITTAL
RAJENDRA PRASAD
AGARWAL
LAXMI NARAIN GUPTA
REETI KAPOOR
GAURAV BALAJEE
RVENKATRAMAN
KP RAMANATHA IYER
SANTWANA MANDAL
LATE SH MIHIR K
MANDAL
SAROJ KUMAR JAIN
PINCode
Folio Number of
Securities
201010
0000IN30290241807369
35.00 02-AUG-2016
201010
0000IN30168820110118
50.00 02-AUG-2016
201010
0000IN30290242161244
125.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30114310394563
170.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30240410065569
40.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30155720441657
70.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30078110014812
150.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30015910410692
70.00 02-AUG-2016
809 , OSIMO BLOCK MAHAGUN MOSAIC ,
PHASE - 2 SECTOR - 4 , VAISHALI GHAZIABAD
Uttar Pradesh
201010
0000IN30120910137659
50.00 02-AUG-2016
TARA CHAND JAIN
50 SECOND FLOOR JAIPURIA ENCLAVE
KAUSHAMBI GHAZIABAD
Uttar Pradesh
201010
0000IN30302851430122
50.00 02-AUG-2016
SATYA PAL SINGH
NA
SATYA PAL SINGH FLAT NO 510, PEARL
HEIGHT SECTOR -9 POCKET NO 10
RAMPRASTHA GREEN,VAISHALI,GHAZIABAD
Uttar Pradesh
201010
0000IN30088813324683
70.00 02-AUG-2016
SHIVANI GAUR
SHANKER LAL SHARMA A 73 GF KAUSHAMBI GHAZIABAD
Uttar Pradesh
201010
0000IN30302851759282
170.00 02-AUG-2016
SUDHIR KUMAR GOEL
JAI PRAKASH GOEL
FLAT NO S KA 404 SHIPRA KRISHNA VISTA
INDIRAPURAM GHAZIABAD UTTAR PRADESH
INDIA
Uttar Pradesh
201010
0000IN30290245355300
20.00 02-AUG-2016
USHA GUPTA
NIKHILESH KUMAR
GUPTA
FLAT NO 412 MILANO MAHAGUN MANSION 1/4
Uttar Pradesh
VAIBHAV KHAND, INDIRAPURAM GHAZIABAD
201010
0000IN30048411016717
170.00 02-AUG-2016
VIPIN KUMAR SHARMA
OM PRAKASH SHARMA
51 SEEMANT VIHAR KAUSHAMBI GHAZIABAD
Uttar Pradesh
201010
0000IN30290241875897
50.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30088813253354
200.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30267931850415
625.00 02-AUG-2016
Uttar Pradesh
201010
0000IN30290242141566
75.00 02-AUG-2016
Uttar Pradesh
201011
00001202990003735066
170.00 02-AUG-2016
VIRENDRA KUMAR MISRA NA
VISHWA VIR SINGH
RAWAT
BALBIR SINGH RAWAT
YOGESH KUMAR
SATYA KETU SINHA
ROMY SHARMA
MOHINDER PARSHAD
SHARMA
Address
State
FLAT NO. 5019 C - BLOCK NO. 8 VAIBHAV
Uttar Pradesh
KHAND GAUR GREEN CITY INDIRAPURAM
GHAZIABAD
D-149 GAUR GREEN AVENUE ABHAY KHAND -II
Uttar Pradesh
PLOT NO 368 F FLOOR SECTOR 5 VAISHALI
Uttar Pradesh
COLONY GHAZIABAD
FLAT NO I-506 SPS RESIDENCY PLOT NO 18-B
VAIBHAV KHAND INDRAPURAM GHAZIABAD
FLATE NO 390 1ST FLOOR SHAKTI KHAND 4
SECTOR-4, PLOT NO.-432 FLAT NO.-5 VAISHALI
GHAZIABAD
C-103 ASHIANA THE HERITAGE VAISHALI
GHAZIABAD
A 2/3 RAIL VIHAR INDIRA PURAM GDA
GHAZIABAD U P NEW DELHI.
180, NITIKHAND - I, INDIRAPURAM,
GHAZIABAD, U.P.
101, RATTAN JYOTI APTS. SECTOR-4 VAISHALI
GHAZIABAD
704 B SUNBREEZE APTTS SECTOR 5 VAISHALI
6 H 78 HIG DUPLEX SEC 5 RAJINDER
NAGAR SAHIBABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
AMAR NATH
Name
Address
LATE SHRI RAJENDRA
PRASHAD
GARGS COTTAGE HIG DUPLEX HOUSE 1332
SECTOR -03, VASUNDHARA GHAZIABAD
A-105 RAIL VIHAR SECTOR-3 VASUNDHARA
GHAZIABAD GHAZIABAD
R O 16/372/13 AVAS VIKAS VASUNDHRA
GHAZIABAD
FLATE NO SEM-04/07 FIRST FLOOR SHIPRA
SUN CITY-II INDIRAPURAM GHAZIABAD
AMAR SINGH CHAUDHARY SHRI RL CHAUDHARY
AMIT PANT
UMA CHARAN PANT
ANURADHA
CHOTE LAL GUPTA
KANAK RANJAN
MAJUMDAR
KASHI NATH LAL
KRISHNA RANJAN
MAJUMDAR
MUNISHWER LAL
LATA SRIVASTAVA
RKSRIVASTAVA
LATA VARSHNEY
ARUN KUMAR
VARSHNEY
PRADEEP KUMAR JAIN
S C JAIN
RAJ TILAK
B P SRIVASTAVA
SARLA MITTAL
NA
SUSHIL KUMAR JAIN
ATAR SAIN JAIN
TARUN KANDWAL
MANOHAR LAL
KANDWAL
VIJAY VRAT ARYA
K P S ARYA
KUSUM RANKA
V S RANKA
LAKSHMI PRASAD
BARNWAL
BARNWAL
RAKESH ROSHAN
HAKEEM
ROSHAN LAL HAKEEM
SHANTA BARNWAL
SHAILENDRA KUMAR
VIKAS SHEKHAWAT
RATAN SINGH
SHEKHAWAT
VIRENDRA KUMAR GOEL
RAJ KUMAR GOEL
State
PINCode
Folio Number of
Securities
Uttar Pradesh
201012
0000IN30167010005327
45.00 02-AUG-2016
Uttar Pradesh
201012
00001201090000294292
170.00 02-AUG-2016
Uttar Pradesh
201012
00001202990003841459
25.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30177414561842
1,275.00 02-AUG-2016
17-H-419 VASUNDHARA, GHAZIABAD U P
Uttar Pradesh
201012
0000IN30070810172165
50.00 02-AUG-2016
16A/2002 VASUNDHRA GHAZIABAD
BH-307 AMRAPALI VILLAGE GYAN KHAND-II ,
INDIRAPURAM GAZIABAD -U.P
106, IMPERIAL BLOCK SUPERTECH ESTATE
VAISHALI, SECTOR - 9 GHAZIABAD
Uttar Pradesh
201012
0000IN30302854686726
35.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30055610020089
170.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30105510236249
50.00 02-AUG-2016
CG 3 AMRAPALI GREEN PLOT NO 1 3 VAIBHAV
Uttar Pradesh
KHAND INDIRAPURAM GHAZIABAD
201012
00001304140004554881
50.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30133018593737
250.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30267930162495
100.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30155720564571
50.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30223610194720
30.00 02-AUG-2016
Uttar Pradesh
201012
0000IN30290241593980
90.00 02-AUG-2016
Uttar Pradesh
201014
0000IN30105510013741
120.00 02-AUG-2016
Uttar Pradesh
201014
0000IN30290243362434
50.00 02-AUG-2016
Uttar Pradesh
201014
0000IN30223610211018
170.00 02-AUG-2016
Uttar Pradesh
201014
0000IN30039414873708
250.00 02-AUG-2016
Uttar Pradesh
201014
0000IN30290245097297
5.00 02-AUG-2016
310 HARMUKH PURI GOVINDPURI MODINAGAR Uttar Pradesh
201201
0000IN30290240254703
80.00 02-AUG-2016
201204
0000IN30168820015245
170.00 02-AUG-2016
401 SHANTAM KHAND SECTOR 19
VASUNDHARA GHAZIABAD
3 1383 VASUNDHARA GHAZIABAD
HOUSE NO 113 SHANTAM KHAND SEC-19
VASUNDHARA GHAZIABAD
S 102 ROYAL LEGACY APARTMENTS SECTOR
18 VASUNDHARA GHAZIABAD, UTTAR
PRADESH
399 SEEMANT VIHAR PO VASUNDHRA
FLAT NO - A- 502 SHIPRA -KRISHNA (VISTA)
PLOT NO -14 AHINSA KHAND P O
INDRAPURAM DISTT - GHAZIABAD
310 BHARAT RESIDENCY PLOT NO 16 MALL
ROAD AHINSAKHAND 2 INDIRAPURAM
501 C AHINSA KHAND PLOT NO 14 SHIPRA
KRISHNA VISTA INDIRAPURAM GHAZIABAD
310 BHARAT RESIDENCY PLOT NO 16 MALL
ROAD AHINSA KHAND-2 INDIRAPURAM
GHAZIABAD
N604 SUNRISE GREENS JAIPURIA
APARTMENTS AHINSA KHAND 2 PLOT 12A
INDIRAPURAM GHAZIABAD U P
BASDEO PRASAD SHUKLA LALTE SHRI J P SHUKLA SA. 114, SHASTRI NAGAR GHAZIABAD
UP
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DHANENDRA KUMAR
DAULAT RAM
DINESH GUPTA
SHRI DARI LAL GUPTA
PAVITRA GUPTA
LAXMI CHAND GUPTA
SUBHASH CHANDRA
TYAGI
JAI PRAKASH TYAGI
AADESH KUMAR JAIN
AJAY KUMAR SHARMA
ANAND CHINTMANI
ANITA CHOPRA
ANJALI PORWAL
ANJULI
ARCHANA GARG
LATE SHREE
BALKISHAN JAIN
PADAM PRASAD
SHARMA
NA
H D R L NANDA
UMA KANT GUPTA
NA
RAJENDRA PRASAD
BANSAL
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
201204
0000IN30039414870176
170.00 02-AUG-2016
Uttar Pradesh
201204
0000IN30168820023405
170.00 02-AUG-2016
Uttar Pradesh
201204
0000IN30096610281609
100.00 02-AUG-2016
ESI HOSPITAL MODI NAGAR GHAZIABAD
Uttar Pradesh
201204
0000IN30302850752529
50.00 02-AUG-2016
A 733 SECTOR-19 NOIDA
Uttar Pradesh
201301
0000IN30112716633615
150.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30021412045144
125.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
201301
201301
201301
201301
0000IN30039414069204
0000IN30223610215254
00001202990004372560
0000IN30045010447487
70.00
170.00
50.00
70.00
Uttar Pradesh
201301
0000IN30302850743387
20.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30051315022772
50.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30115121245419
1,650.00 02-AUG-2016
Uttar Pradesh
201301
00001601010000349166
310.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30047643262778
630.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30267934574763
100.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30021412727256
30.00 02-AUG-2016
Uttar Pradesh
201301
00001302070000018764
200.00 02-AUG-2016
D O NAVEEN KUMAR AHUJA A 550 SECTOR 19
Uttar Pradesh
NOIDA
201301
00001304140001305461
25.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30017510363489
170.00 02-AUG-2016
TECHSPAN A 35 SECTOR 16 NOIDA
Uttar Pradesh
201301
00001202990000363936
75.00 02-AUG-2016
3603 ATS II SECTOR 50 NOIDA
Uttar Pradesh
201301
0000IN30267933265346
120.00 02-AUG-2016
F-1 BLOCK 4/468/13 OPP POLICE CHOWAKI
NEAR MUSKAN BANQUET GOVINDPURI MODI
NAGAR
OPP DAYAWATI MODI PUBLIC ACADMI
FAFARANA ROAD MODINAGAR
GALI NO- 4 SHIV PURI NIWARI ROAD MODI
NAGAR (UTTAR PRADESH)
A 304 PANCHACHULI APTS PLOT NO E 14
SECTOR 61 NOIDA UTTAR PRADESH
C-5/254 SECTOR-31 NOIDA U P
C/46 SECTOR 14 NOIDA
C 119 GAIL VIHAR SECTOR 23 NOIDA
G-15 FIRST FLOOR SECTOR-41 NOIDA
C 94 SECTOR 23 NEAR NTPC BHAVAN DIST
GAUTAM BUDDH NAGAR NOIDA
H NO A 16 SECTOR 27 SECTOR 20 NOIDA
ASHISH ARORA
HARI NARAIN ARORA
ASHOK KUMAR DOGRA
BABU RAM
ATANU BANERJEE
CHUNI LAL BANERJEE
AVISHEK MISHRA
ASHOK MISHRA
BABITA PAL
ATAR SINGH
BEENU BAHADUR
SANJEEV BAHADUR
BIMAL RAI NARULA
RAM PARKASH NARULA A 448 SECTOR 19 NOIDA
ESHA AHUJA
NAVEEN KUMAR AHUJA
GOPALA KRISHNAN V
VENKATACHALA SASTRI D 48 B, BHEL COLONY SECTOR 17 NOIDA
C - 260 KENDRIYA VIHAR SECTOR - 51 NOIDA
DIRTE. GENERAL OF HYDROCARBONS U/D
MINISTRY OF PET & NAT GAS C 139, SEC 63
NOIDA
FLAT NO 203 SEC 17/G VASUNDHRA
GHAZIABAD
HCL TECHNOLOGIES LTD PLOT NO 1 AND 2
MAPLE TOWER SECTOR 125 NOIDA
A 102 ELDECO APARTMENT PLOT NO 11
SECTOR 4 GHAZIABAD UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
JAGDISH MITRA
ASHOK KUMAR
MAHESHWARI
JOY NARAYAN MITRA
JAI GOPAL SHARMA
DINA NATHAL SHARMA
C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP Uttar Pradesh
201301
0000000000C2J0000157
210.00 02-AUG-2016
JAYASUDHA C B
VENUGOPAL R
CSC INDIA PRIVATE LIMITED C/49 SECTOR 57
NOIDA
201301
0000IN30131321271340
35.00 02-AUG-2016
HIMANSHU MAHESHWARI
Uttar Pradesh
First Name
JAYRAJ JIDUNG
Name
PRAHLAD CHANDRA
JIDUNG
SHRI RAJENDRA
KAPOOR
K MURTHY
KAMAKSHI SWAMINATHAN
SWAMINATHAN
KAMALJEET SINGH
PRHLAD SINGH MEHTA
MEHTA
KAMALJEET SINGH
MANJIT SINGH NAGPAL
NAGPAL
MADHU SHRIVASTAVA
A K SHRIVASTAVA
MAN MOHAN YADAV
RAM SINGH YADAV
JYOTIKA KAPOOR
MANISH JAIN
NA
MANISH KHANNA
SH SUNIL KHANNA
MAHESH DUTTA
PATHAK
MANISH KUMAR PATHAK
Address
State
PINCode
Folio Number of
Securities
201301
00001202990001707130
65.00 02-AUG-2016
201301
0000IN30167010047947
170.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30120910101932
70.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30021411483989
20.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30223610609029
20.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30155721079033
0000IN30133020154796
70.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30267930863565
220.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30231610105918
50.00 02-AUG-2016
FLAT NO 1332 SECTOR 29 NOIDA
Uttar Pradesh
201301
0000IN30177411549994
250.00 02-AUG-2016
527 MALL ROAD ARUN VIHAR SECTOR 29
NEAR BARAMAHAPUTRA SHOPPING COMPLEX Uttar Pradesh
NOIDA NOIDA
A - 755 SECTOR - 19 NOIDA DIST - GAUTAM
Uttar Pradesh
BUDDH NAGAR, U P
C - 36 , 2nd FLOOR SECTOR - 12 NOIDA
H 188 NARVIHAR APT PART II SECTOR 34
NOIDA UTTAR PRADESH
INFOGAIN INDIA PVT LTD B/15 SECTOR 58
NOIDA
D-24 NTPC TOWNSHIP SECTOR-33 NOIDA
363 SECTOR 28 NOIDA UP
A-21 HARMUKH CO-OPERATIVE SOCIETY
ALPHA-I POCKET A OPP KAILASH HOSPITAL
GREATER NOIDA
H- 39 SECTOR- 27 NOIDA UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANVENDRA SINGH BIST
ATUL KUMAR BIST
G - 187, SECTOR - 23 SANJAY NAGAR
Uttar Pradesh
201301
0000IN30007910351007
50.00 02-AUG-2016
MUKESH SHARMA
KISHAN MOHAN
SHARMA
29 SEC 28 G B NAGAR NOIDA
Uttar Pradesh
201301
0000IN30223610167889
100.00 02-AUG-2016
PALLAV VASISHT
TRIAMBAK LAL VASISHT
201301
0000IN30226911170977
25.00 02-AUG-2016
201301
0000IN30302851228837
170.00 02-AUG-2016
PARUL BENIWAL
POONAM AHUJA
MAHENDRA SINGH
BENIWAL
HARISH CHANDER
AHUJA
J-1106, GAUR GREEN CITY, INDIRAPURAM,
Uttar Pradesh
GHAZIABAD U.P.
NUCLEUS SOFTWARE EXPORTS A 39 SECTOR
Uttar Pradesh
62 NOIDA
TCS D 4 SECTOR 3 NOIDA
Uttar Pradesh
201301
0000IN30047643262670
280.00 02-AUG-2016
IDBI BANK LTD. H1 A/30, SEC 63 NOIDA,
UTTAR PRADESH
Uttar Pradesh
201301
0000IN30007910316698
70.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30167010047173
70.00 02-AUG-2016
201301
0000IN30133018833703
170.00 02-AUG-2016
201301
0000IN30155720562292
100.00 02-AUG-2016
201301
0000IN30167010047819
70.00 02-AUG-2016
201301
0000IN30287120000742
170.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30290242820497
100.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30021411690913
75.00 02-AUG-2016
PRACHI GARG
RAKESH KUMAR GARG
PRACHI JAIN
SHRI NARENDER SINGH D - 49 SECTOR - 21 JALVAYU VIHAR NOIDA
PRAGATI GUPTA
PREETI SACHDEVA
PRIYANKA SINGH
R Sunita Verma
B 4/601, KENDRIYA APRA GARDENS,VIBHAV
MR ANURAG VARSHNEY KHAND, PLOT NO 7, INDIRAPURAM
Uttar Pradesh
GHAZIABAD
COL SUBHASH
C-71 NAR VIHAR SECTOR-34 NOIDA
Uttar Pradesh
CHANDER SACHDEVA
C/O SIDHARTH CHAUDHRY C -129, SECTOR -18
SHRI OBSINGH
Uttar Pradesh
NOIDA UP
Vinod Verma
RAMESHWAR UPADHYAY MOHAN LAL UPADHYAY
RISHI RAJ PAUL
ISHAN KUMAR PAUL
B-508 C-58/28, Flex Appartment Sector 62 NOIDA Uttar Pradesh
FLAT NO 712 SHARAD KUNJ C 58/18 SECTOR
62 NOIDA UTTAR PRADESH
D 48 SECTOR 20 NOIDA UTTAR PRADESH
First Name
Name
Address
RITA MEHROTRA
SH ANIL KUAMR
MEHROTRA
RUCHI SHARMA
ALOK KUMAR SHARMA
SAMARJIT MOHANTY
RABINDRA MOHANTY
SHWETA DATTA
BIMAL KUMAR DATTA
SUBRAMANIAM
GANAPATHY
ASSUBRAMANIAN
BG-01 PARSVNATH PRESTIGE SECTOR-93 A
NOIDA
D/O ALOK KUMAR SHARMA B-71 PANDAV
NAGAR MEERUT
C 51 SECTOR 41 NOIDA UTTAR PRADESH
COMPUTER SCIENCES COR. PVT LTD, C-24,25,
SEC-58, NOIDA , U.P.
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR
SECTOR 62 NOIDA GUATAM BUDH NAGAR
SUDHANSHU SHARMA
DEVENDRA DUTT
SHARMA
COMPUTER CORPORATION INDIA P LTD CSC
C/25 SECTOR 58 NOIDA UTTAR PRADESH
SURABHI DEWRA
VIBHA SOOD
RAGHUNATH DEWRA
Sh Davinder Sood
VISHAL GUPTA
VIJAY KUMAR GUPTA
AJAY KUMAR SHUKLA
DALIP RAJ PURI
J N SHUKLA
DHARAM PAL PURI
KUNWAR KULDEEP
ZALPURI
HASAN JAMEEL
ANANT SUPARASWATH
JAIN
GAUTAM ZALPURI
PARVEZ HASAN
ASHISH ANANT JAIN
LAXMI CHANDRA
AGARWAL
MANISH PUROHIT
PURAN PRAKASH
SHARMA
RAJESH DURKHURE
RAMJI DUBEY
SHIVAK MATHUR
AMAR DEV SINGH
ASHOK KUMAR GUPTA
PUSHPA RANI MITTAL
RAMESHCHANDRA
HIRALAL SOLANKI
SANJAYA KUMAR GARG
State
PINCode
Folio Number of
Securities
Uttar Pradesh
201301
0000IN30231610090528
670.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30112716104772
70.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30290241929566
450.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30226911117407
50.00 02-AUG-2016
Uttar Pradesh
201301
00001201910100063741
170.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30223610211920
170.00 02-AUG-2016
A 102 SECTOR 26 NOIDA UTTAR PRADESH
B-198 SECTOR 41 (blak E) NOIDA
E 42 SECTOR 39 I RYAN INTERNATIONAL
SCHOOL NOIDA UTTAR PRADESH
FLEX INDS LTD A/1 SECTOR 60 NOIDA
FLAT NO 1142 SECTOR 29 NOIDA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30051315370635
0000IN30234910022611
25.00 02-AUG-2016
170.00 02-AUG-2016
Uttar Pradesh
201301
0000IN30021412494208
30.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
201303
201303
00001302070000052035
0000IN30267930008785
170.00 02-AUG-2016
170.00 02-AUG-2016
A-311 SECTOR-31 NOIDA
Uttar Pradesh
201303
0000IN30267933663588
130.00 02-AUG-2016
Uttar Pradesh
201303
00001302070000018614
170.00 02-AUG-2016
Uttar Pradesh
201304
0000IN30021412723318
15.00 02-AUG-2016
Uttar Pradesh
201304
0000IN30048410305556
170.00 02-AUG-2016
Uttar Pradesh
201304
0000IN30051314975293
50.00 02-AUG-2016
Uttar Pradesh
201304
0000IN30021410628986
225.00 02-AUG-2016
Uttar Pradesh
201304
0000IN30021412237272
170.00 02-AUG-2016
Uttar Pradesh
201304
0000IN30155710258917
50.00 02-AUG-2016
Uttar Pradesh
201304
00001304140005083491
50.00 02-AUG-2016
Uttar Pradesh
201305
0000IN30047643263152
400.00 02-AUG-2016
Uttar Pradesh
201306
0000IN30133019283615
70.00 02-AUG-2016
Uttar Pradesh
201306
0000IN30088813840874
140.00 02-AUG-2016
Uttar Pradesh
201306
0000IN30199110233336
25.00 02-AUG-2016
Uttar Pradesh
201306
0000IN30302850223439
250.00 02-AUG-2016
6161 ALOK VIHAR II SECTOR 50 NOIDA
T 5 FLAT 202 PARSVANATH PRESTINGE 2
SECTOR 93 A NODIA
1102 ATS GREENS VILLAGE SECTOR 93 A
NA
NOIDA
JAGDISH PARSAD
C 80 POCKET 7 KENDRIYA VIHAR SECTOR 82
PUROHIT
NOIDA UTTAR PRADESH
67 DUPLEX 1 SWARNIM VIHAR SECTOR 82
BHOJ RAJ SHARMA
NOIDA
J-3-203 SECOND FLOOR PLOT NO-2
KESHRI LAL DURKHURE PARSRVNATH PRESTIGE SECTOR-93-A NOIDA
UTTAR PRADESH
A-178, SECTOR-47 GAUTAM BUDH NAGAR
SRI RAMSINGAR DUBEY
NOIDA
DINESH PRASAD
T 7 201 PARSAVNATH PRESTIGE APPTS II SEC
MATHUR
93 A NOIDA
BAIJ NATH SINGH
C 56 PHASE 11 NOIDA NOIDA
SHRI VED PRAKASH
H 17 SECTOR ALPHA II GREATER NOIDA
GUPTA
GREATER NOIDA
S-28 F.F. ELDECO GREEN MEDDOWS SECTOR
NA
PI-1 GREATER NOIDA
C-450, ALPHA - I GREATER NOIDA DIST.
HIRALAL SOLANKI
GAUTAM BUDH NAGAR U. P.
YOGESH CHANDRA
P 17 ENGINEERS PARK SOCIETY SECTOR
GARG
OMEGA 1 GREATER NOIDA NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ABHIRAM PADHY
S S PADHY
RAJESH DAGA
PRITHVI RAJ DAGA
RAKESH KUMAR
CHAKRABORTY
SUJA JAYARAMAN
SATYABRATA
CHAKRABORTY
A JAYARAMAN
VIRENDRA KUMAR
BRAJ BIHARI PRASAD
ASHOK KUMAR MISHRA
JAY NARAYAN MISHRA
HIMANSHU TYAGI
DEVENDRA TYAGI
MAHENDRA SINGH
NATHU SINGH
ROOPA KASHYAP
J P KASHYAP
SHARBARI BANERJEE
PROJESH KUMAR
CHATTERJEE
NISHEETH KUMAR
DRMPSAXENA
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
ACHLESH KUMARI
SH GAJENDRA SINGH
AMIT VARSHNEY
JAWAHAR LAL
VARSHNEY
8/25 SARAI BABU SARAI HAKIM ALIGARH
AVINASH TIWARI
CHANDRA KANT
VARSHNEY
DR DHRUVA KUMAR
FAZAL HAQUE KHAN
HARIMOHAN GOVIL
State
PINCode
Folio Number of
Securities
Uttar Pradesh
201307
0000IN30018313433548
70.00 02-AUG-2016
Uttar Pradesh
201307
0000IN30021411899716
20.00 02-AUG-2016
Uttar Pradesh
201307
0000IN30155721081037
170.00 02-AUG-2016
Uttar Pradesh
201307
0000IN30267933031439
70.00 02-AUG-2016
Uttar Pradesh
201307
0000IN30155721294929
225.00 02-AUG-2016
Uttar Pradesh
201308
0000IN30290242790526
50.00 02-AUG-2016
Uttar Pradesh
201308
0000IN30051311991932
5.00 02-AUG-2016
Uttar Pradesh
201308
0000IN30290242046784
250.00 02-AUG-2016
Uttar Pradesh
201308
0000IN30021411397608
150.00 02-AUG-2016
Uttar Pradesh
201308
0000IN30290242197685
145.00 02-AUG-2016
Uttar Pradesh
201310
0000IN30112716101682
120.00 02-AUG-2016
Uttar Pradesh
201310
0000IN30021412442762
70.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30296010002482
50.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30177410602828
75.00 02-AUG-2016
PREM DEV SHARMA
11 PREM NAGAR COLONY P O DEVI KA NAGLA
Uttar Pradesh
NEAR DHANIPUR MANDI ALIGARH
202001
0000IN30290240975979
25.00 02-AUG-2016
R P VARSHNEY
SARAI HAKIM ALIAGRH
Uttar Pradesh
202001
0000IN30155720268491
170.00 02-AUG-2016
BANK COLONY MARRIS RAOD ALIGARH (UP)
Uttar Pradesh
202001
0000IN30105510277760
100.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30051315724017
70.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30302853593292
135.00 02-AUG-2016
LATE SHRI GANGA
SARAN
LATE SAFIR AHMED
KHAN
BANARSI LAL GOVIL
Address
403, PLOT NO. C 58/18 SHARAD KUNJ SECTOR
62 NOIDA
112 C KANCHANJUNGA APARTMENT SECTOR
53 NOIDA UTTAR PRADESH
45 B-BLOCK MILLENNIUM APARTMENT PLOT
NO-E-10-A SECTOR-61 NOIDA UP
361 B KENDRIYA VIHAR SECTOR 51 NOIDA
C-203 INDIAN OIL APPARTMENTS PLOT NO58/23 SECTOR-62 NOIDA (UP)
G 154 SECOND CROSS STREET SECTOR BETA
II GREATER NOIDA G B NAGAR
SHANTI NIWAS G/17 8TH CROSS STREET
KASSOD ESTATE SECTOR BETA II GREATER
NOIDA UTTAR PRADESH
H 320 JAL VAYU VIHAR PLOT NO 8 PKTP 4
BUILDER AREA GRATER NOIDA NOIDA
TI -802, PARSVNATH PLATINUM, SECTOR - TAU
- SWARN NAGAR, P O - GREATER NOIDA,
DISTT- G B NAGAR,
C1001 ASHIANA ORCHID GAMMA II NEAR DPS
GB NAGAR UTTAR PRADESH
L 42,SENIOR CITIZENS HOME COMPLEX,
POCKET P-4,KASNA ROAD GREATER NOIDA
NOIDA
C 305 BLACK GOLD APPT OMEGA I OPP SR
CITIZEN COMPLEX GREATER NOIDA
272 ENGINEERS COLONY QUARSI BYE PASS
ALIGARH (U.P.)
H NO 4/75 BADARBAGH CIVIL LINES ALIGARH
UTTAR PRADESH
F 22 MANSAROVER COLONY ALIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INTIZAR ALI KHAN
FLAT NO-201 A-BLOCK AKHLAQU
SH BASHARAT ALI KHAN APARTMENTS LAL DIGGI ABDULLAH GIRLS
COLLEGE ROAD ALIGARH UTTER PRADESH
Uttar Pradesh
202001
0000IN30020610675585
175.00 02-AUG-2016
KAMRAN GHANI
SIRAJ UL HAQUE
Uttar Pradesh
202001
0000IN30155721136227
70.00 02-AUG-2016
KAMRAN BROTHERS UPPER CORT ALIGARH
First Name
MANISH AGRAWAL
MEENAKSHI JAIN
MUKESH CHOLA
NARENDRA KUMAR
BANSAL
NASRUDDIN KHAN
NAVIN GUPTA
NEELAM MAHESHWARI
NIKHIL TAYAL
PANKAJ KUMAR GUPTA
Name
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
202001
0000IN30240410081726
170.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155721120417
200.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155720731545
20.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155720998494
120.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30110210011987
40.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155720922136
110.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30120910078293
50.00 02-AUG-2016
Uttar Pradesh
202001
00001204470004303721
175.00 02-AUG-2016
Uttar Pradesh
202001
00001201090002866330
120.00 02-AUG-2016
3/264, BANK COLONY MARRIS ROAD ALIGARH Uttar Pradesh
202001
0000IN30105510283149
100.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30226910638179
5.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155721777348
25.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30302854338090
100.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155721064519
25.00 02-AUG-2016
POORAN CHAND
AGRAWAL
C/o RAM CHAND POORAN CHAND RAILWAY
RAOD ALIGARH
C/O JEEVAN PRAKASH LIC OF INDIA,
R K JAIN
DIVISIONAL OFFICE G.T.ROAD, MASOODABAD
ALIGARH
CHOLA BEEJ, BHANDAR VANSAL MARKET G T
J L CHOLA
ROAD ALIGARH
SRI VINOD KUMAR
K-33, GYAN SAROVER COLONY RAM GHAT
BANSAL
ROAD ALIGARH
JAMUNA KHAN
SARAI RAHMAN ALIGARH
SHRI BANWARI LAL
G-31, GYAN SAROVER COLONY RAM GHAT
GUPTA
ROAD ALIGARH
J - 12, SHANTI KUNJ GYAN SAROVER COLONY
RAKESH MAHESHWARI
ALIGARH
C/O RAMESH KUMAR TAYAL, 184/A-1, DEVI
RAMESH KUMAR TAYAL
NAGAR, S. K. ROAD, MEERUT
17, SARSWATI VIHAR GYAN SAROVER
MADAN LAL GUPTA
ALIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PUSHPA GARG
DHRUVA KUMAR
RAJEEV KUMAR
OM PRAKASH
RAVINDRA KUMAR
CHAUDHARY
SH JAGPAL SINGH
SANJEEV KUMAR SHARMA
SUGREEV PRASAD
SHARMA
SANTOSH KUMAR
SH HORI LAL
SHASHI SHARMA
RAJIV KUMAR SHARMA
32A/2 RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30240410098274
70.00 02-AUG-2016
SHANKER SINGH
CHOUHAN
MAHESH CHAND
DWIVEDI
JITENDRA KUMAR SINGH SAKET COLONY
ALIGARH
Uttar Pradesh
202001
0000IN30220110839142
15.00 02-AUG-2016
CANARA BANK RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155720416954
70.00 02-AUG-2016
RAMNNEHI NAGAR, FLAT NO-1, PHASE-2
Uttar Pradesh
INFRONT OF P.A.C. RAM GHAT ROAD ALIGARH
202001
0000IN30155721816875
300.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30177410578444
5.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155720611981
250.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30155721108285
100.00 02-AUG-2016
Uttar Pradesh
202001
0000IN30039412962257
70.00 02-AUG-2016
SNEH LATA
SUBODH DWIVEDI
UMRAO SINGH
LATE SHRI TODI RAM
VINAY KUMAR
MAHESHWARI
BISHAN SWAROOP
AGARWAL
SHRI AJAY KUMAR
VARSHNEY
BHAGWATI PRASAD
MAHESHWARI
VISHAL SARASWAT
J P SHARMA
VIJAY KUMAR AGARWAL
VIMLA RANI
CHHOTA BAZAR, DIBAI, DIST-BULANDSAHAR,
UTTAR PRADESH
MAHARISHI VIDYA MANDIR NEAR MANDIR KA
NAGLA AGRA ROAD ALIGARH
LIG 19 FLATE SWARN JAYANIT NAGAR ADA
CLY RAMGHAT ROAD ALIGARH
M/S BHARAT MACHINARY MART 9/326,
KANWARI GANJ ROAD ALIGARH
MIG 18 JAPAN HOUSE LAXMI BAI MARG
ALIGARH
J-18-19 GYAN SAROVER COLONY RAM GHAT
ROAD ALIGARH
'BHAGWATI BHAWAN' PALA SAHIBABAD ROAD
SASNI GATE ALIGARH
19/157 B NEW GOPAL PURI OPP LAXMI
STREET ROLLING MILL PALA ROAD ALIGARH
(UP)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VISHAL SINGH TOMAR
K K S TOMAR
Uttar Pradesh
202001
0000IN30155720522019
170.00 02-AUG-2016
ALKA KULSHRESTHA
YESH PAL WADHAWAN
Uttar Pradesh
202002
0000IN30011810511286
70.00 02-AUG-2016
IQBAL HUSAIN
SADAQAT HUSAIN
Uttar Pradesh
202002
0000IN30120910137788
100.00 02-AUG-2016
M WARIS H KHAN
MR AMIR HASAN KHAN
Uttar Pradesh
202002
0000IN30155720941576
340.00 02-AUG-2016
SYED KAZIM ALI
LATE SYED IBNEY ALI
Uttar Pradesh
202002
00001203840000118527
250.00 02-AUG-2016
SYEDA NUZHAT AMNA
RIZVI
M ZISHAN H RIZVI
Uttar Pradesh
202002
00001203340000020277
25.00 02-AUG-2016
PRIYANKA KUMARI
RAGHUVANSH MANI
UDAI SINGH JAIN ROAD ALIGARH
C/O SH S M WADHAWAN WADHAWAN NIWAS
DODHPUR CIVIL LINES ALIGARH
4 / 1219 SIR SYED NAGAR ALIGARH
4/274 INDRA GANDHI ROAD KELA NAGAR
ALIGARH
A-I MANZAR APARTMENTS SIR SYED NAGAR
ALIGARH
H.NO - 105, AMIR NISHAN (EAST) KAUSHAK
COMPOUND, IN FRONT OF RATION SHOP,
ALIGARG,
C/O CANARA BANK VILLAGE AND POST
BIJOULI DISTRICT ALIGARH NEAR CHHARRA
TOWN BIJOULI
Uttar Pradesh
202131
0000IN30290243134406
100.00 02-AUG-2016
MOHAMMAD OWAIS
SAEED
SH SAYEED AHMAD
MOH. SHEIKH CHISHTI DIBAI BULANDSHAHR
Uttar Pradesh
202393
00001201910200001085
70.00 02-AUG-2016
GEETA RANI
ASHOK VARSHNEY
Uttar Pradesh
202394
00001201911800000487
120.00 02-AUG-2016
Uttar Pradesh
202394
0000IN30020610302754
70.00 02-AUG-2016
Uttar Pradesh
202395
0000IN30011810674896
170.00 02-AUG-2016
Uttar Pradesh
202410
0000IN30240410220413
50.00 02-AUG-2016
Uttar Pradesh
202412
0000IN30276730009480
100.00 02-AUG-2016
Uttar Pradesh
202601
00001201910100492521
50.00 02-AUG-2016
Uttar Pradesh
202601
00001201910100744858
50.00 02-AUG-2016
SH MAHADEV PRASAD
GUPTA
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT
Uttar Pradesh
HOTEL BULANDSHAHR, UTTAR PRADESH
203001
0000IN30020610539659
70.00 02-AUG-2016
203001
0000IN30205010022908
170.00 02-AUG-2016
Uttar Pradesh
203001
0000IN30282210094768
100.00 02-AUG-2016
Uttar Pradesh
203001
0000IN30165310092180
50.00 02-AUG-2016
RAJ KUMAR
SHTEJPAL SINGH
Uttar Pradesh
203001
0000IN30205010037274
70.00 02-AUG-2016
SATYA KUMAR SINGH
JHAMAN SINGH
Uttar Pradesh
203001
0000IN30302850061056
150.00 02-AUG-2016
SAURABH CHATURVEDI
SH N K CHATURVEDI
Uttar Pradesh
203001
00001201910200001131
70.00 02-AUG-2016
SAURABH TAYAL
ANIL KUMAR
CHANKYAPURI, (TEACHERS COLONY)
BULANDSHAHR(U.P.)
294 PREM NAGAR BULANDSHAHAR
H NO- 818 GA MOHALLA- CIVIL LINES-14
BULANDSHAHAR
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
COL S K SINGH RTD 574 KAILASH PURI SARAI
LODHYAN BULANDSAHAHR
293/18 PREM NAGER P.O. KRISHNA NAGER
BULAND SHAHAR
MOH ALAM KHANI, PO BILASPUR TEHSIKANDRABAD BULANDSHAR
Uttar Pradesh
KALPANA MITTAL
LOKENDRA KUMAR
GUPTA
SHARUN KUMAR
SHARMA
SH AJAY MITTAL
SHRI KANHAIYA LAL
GUPTA
Uttar Pradesh
203001
0000IN30155720927172
70.00 02-AUG-2016
VIPIN KUMAR GUPTA
VIPIN KUMAR
RENU VARSHNEY
MANOJ KUMAR
ARCHANA OMAR
JITENDRA KUMAR
ANIL GUPTA
DURGESH SHARMA
K.C. GUPTA CLINIC JAHANGIRABAD DISTT.
BULANDSHAHR BULANDSHAHR
27, MEMARAN JAHANGIRABAD DISTTRADHEY SHYAM GUPTA
BULANDSHAHR UP
PRAKASH CHAND
MOHALLA MOTHAR PURA SHIKARPUR
BANSAL
BULANDSHAHR
KAMAL KUMAR
SAMBHAL ROAD DAKSHIN BAZAR BAHJOI
VARSHNEY
CHANDAUSI
M/S SANEHILAL SARRA MAL CLOTH MARKET
SHRI VK AGRAWAL
CHANDAUSI DISTT-MORADABAD
AMAR NATH GUPTA
H. NO. 30 HARIHAR GANJ FATEHPUR
RAJENDRA NAGAR COLONY HARIHAR GANJ
RAMA SHANKER GUPTA
FATEHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SHIV KUMAR SHARMA
HARI MOHAN SHARMA
Shalini Singhal
V P Singhal
MALIKHAN SINGH
YADAV
SANJAY KUMAR YADAV
Address
CHANYAK PURI TEACHERS COLONY
BULANDSHAHR
25 Mandi Fateh Ganj Bulandshahr
S/O SRI MALKHAN SINGH YADAV Q NO 110
RAILWAY COLONY KHURJA JN KHURJA
W/O AJAY KUMAR JAIN 29 ROOI KA PENCH
SIKANDRAGAD DIST BULANDSHAHR
BURJ WALA KUAN SADABAD GATE HATHRAS
UP
BALAJI METAL TRADERS CHAITYNA COMLEX
CIRCULAR ROAD HATHRAS
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
203001
00001204600000000259
50.00 02-AUG-2016
Uttar Pradesh
203001
0000IN30177410218445
100.00 02-AUG-2016
Uttar Pradesh
203132
0000IN30302852507335
35.00 02-AUG-2016
Uttar Pradesh
203205
0000IN30155721115791
70.00 02-AUG-2016
Uttar Pradesh
204101
0000IN30240410042253
170.00 02-AUG-2016
Uttar Pradesh
204101
0000IN30240410086303
125.00 02-AUG-2016
MONIKA JAIN
AJAY KUMAR JAIN
AMIT SHARMA
RAJ KISHOR SHARMA
DILIP KUMAR
CHEETARMAL
KIRAN DEVI BAGLA
PRADEEP KUMAR
BAGLA
CIRCULAR ROAD SASNI GATE HATHRAS
Uttar Pradesh
204101
0000IN30262010009810
340.00 02-AUG-2016
MADHU SWAMI
A K SWAMI
GANPAT BHAWAN CIRCULAR ROAD HATHRAS Uttar Pradesh
204101
0000IN30240410100104
100.00 02-AUG-2016
MEENA RANI AGRAWAL
SHRI MURARI SARAN
AGRAWAL
SHAM BAGH AGRA ROAD HATHRAS
Uttar Pradesh
204101
0000IN30262010012075
170.00 02-AUG-2016
DOBRAWAL COLONY HATHRAS
Uttar Pradesh
204101
00001304140000570169
25.00 02-AUG-2016
STATE BANK COLONY HATHRAS
Uttar Pradesh
204101
00001203800000019692
25.00 02-AUG-2016
Uttar Pradesh
204101
0000IN30290240581589
960.00 02-AUG-2016
Uttar Pradesh
204101
0000IN30240410053813
170.00 02-AUG-2016
Uttar Pradesh
204101
0000IN30176610028449
1,450.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
204101
204101
00001202140000027301
00001202140000027316
70.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
204101
00001202140000024427
80.00 02-AUG-2016
Uttar Pradesh
204215
0000IN30155720465664
70.00 02-AUG-2016
Uttar Pradesh
205001
00001203680000052094
300.00 02-AUG-2016
Uttar Pradesh
205135
00001201640000056575
250.00 02-AUG-2016
Uttar Pradesh
205135
00001201640000007322
100.00 02-AUG-2016
Uttar Pradesh
205135
0000IN30302850149575
350.00 02-AUG-2016
Uttar Pradesh
205135
00001201640000056974
10.00 02-AUG-2016
Uttar Pradesh
205135
00001201640000056309
100.00 02-AUG-2016
PAWAN KUMAR AGRAWAL GOPAL DAS AGRAWAL
RAJIV KUMAR AGARWAL
SATYA NARAYAN
AGARWAL
HOUSE NO 172 STATE BANK COLONY AGRA
ROAD HATHRAS
RASHMI JAIN
PANKAJ JAIN
KHATI KHANA ROAD HATHRAS UP
988, DOVARA BALA KOLONY HATHRAS
SUDHA AGRAWAL
RISHI KUMAR BANSAL
ALIGARH U.P.
SUNITA RANI
SURESH CHANDRA
LAL DIGGI HATHRAS
SURESH CHANDRA
SRI YADRAM
LAL DIGGI HATHRAS
SHRI GIRRAJ KISHOR
1484-CHOBEYWALI GALI GURHAI BAZAR
VISHNU KUMAR AGRAWAL
AGRAWAL
HATHRAS
NAGLA SHISH GHAR OLD TEHSIL ROAD
RAM DASS
SRI JEE SUKH SINGH
SIKANDRA RAO
PREM CHANDRA
H.NO.88 MOHALLA- KHARAGJIT NAGAR
RATI RAM MAHESHWARI
MAHESHWARI
STATION ROAD MAINPURI
PUSHPANJALI STATION MARG NAI BASTI
ALKA MAHESHWARI
MUKUL MAHESHWARI
SHIKOHABAD
H. NO. 843 RUKANPUR ETHA ROAD
BRAHM AUTAR SHARMA
JAI GOPAL SHARMA
SHIKOHABAD
CHURCH COMPOUND SHIKHOHABAD AGRA
EAKTA YADAV
BRAJESH YADAV
GET FIROZABAD
RAJU MEHRA
SANJEEV KUMAR JAIN
LAXMAN DAS MEHRA
RAVINDRA KUMAR JAIN 63 - JAIN STREET SHIKOHABAD SHIKOHABAD
SATYA PRAKASH PALIWAL SHIV DUTT PALIWAL
32 PROFESSOR COLONY SHIKOHABAD
First Name
Name
YATENDER SINGH
AMRIT SINGH
ASHARAM
SHRI KRISHANA
ARCHANA AGNIHOTRI
VSAGNIHOTRI
ARCHANA MANYU GUPTA MANYU GUPTA
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
205135
00001201640000038963
350.00 02-AUG-2016
Uttar Pradesh
205262
00001202990005802901
25.00 02-AUG-2016
Uttar Pradesh
206001
00001201090000913140
100.00 02-AUG-2016
S.N.GUPTA MEMORIAL HOSPITAL 89 ,KUNCHA
Uttar Pradesh
SHEEL CHAND, NEW CITY , ETAWAH
206001
00001303580000033526
100.00 02-AUG-2016
CHUKCH COMPOUND AGRA GATE BYE PASS
ROAD SHIKOHABAD
48 Chhachha Bhongaon Mainpuri
189, KALPANA NAGAR CIVIL LINES ETAWAH
MATHURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANJU AGARWAL
SHIV KUMAR AGARWAL KATRA SEWA KALI ETAWAH ETAWAH
Uttar Pradesh
206001
0000IN30169610299160
70.00 02-AUG-2016
NITIN BHARTIYA
PRAMOD KUMAR GUPTA 25 NEW COLONY CHAUGURJEE ETAWAH
Uttar Pradesh
206001
0000IN30302851728786
25.00 02-AUG-2016
PEEUSH AGARWAL
PREM KISHOR
Uttar Pradesh
206001
0000IN30165310024968
40.00 02-AUG-2016
Uttar Pradesh
206001
0000IN30051314867517
150.00 02-AUG-2016
Uttar Pradesh
206001
0000IN30177410083699
70.00 02-AUG-2016
Uttar Pradesh
206001
00001201640000016865
70.00 02-AUG-2016
Uttar Pradesh
206001
0000IN30302850710856
50.00 02-AUG-2016
Uttar Pradesh
206001
00001201640000058855
75.00 02-AUG-2016
Uttar Pradesh
206001
00001201910100859519
90.00 02-AUG-2016
Uttar Pradesh
206001
00001201640000049059
25.00 02-AUG-2016
Uttar Pradesh
206001
00001201640000057302
50.00 02-AUG-2016
Servesh Jain
Servesh Jain
29 I KUNJ ETAWAH
F 8/8 TRANGIST HASTAL ETAWAH UTTAR
RANA SINGH
PRADESH
Krishana Swaroop Gupta 235 Berun Katra Sahab Khan Etawah U P
SRI CHANDRA PRAKASH C/O, MUNNALAL OM PRAKASH RAJAGANJ
JAIN
ETAWAH
CHHEDA LAL
277 GANDHI NAGAR ETAWAH
ALOPI BAG SATI MOHALLA BEHIND CHANKAYA
SRI DEEPAK SHARMA
HOTEL ETAWAH
AMAR NATH GUPTA
H NO 220 ASHOK NAGAR ETAWAH
SRI JAGDISHWAR
C/O SRI VIRENDRA KUMAR 126 CIVIL LINES
SAXENA
ETAWAH
SRI RAGHUNATH SINGH
589 KARAM GANJ PANJABI COLONY ETAWAH
YADAV
Rakesh kumar Jain
90 Lal Pura Etawah U P
Rakesh Kumar Jain
90 Lal Pura Etawah U P
Uttar Pradesh
Uttar Pradesh
206001
206001
0000IN30177410055838
0000IN30177410056919
70.00 02-AUG-2016
70.00 02-AUG-2016
TRAPTI SHARMA
RAJIV KUMAR SHARMA
Uttar Pradesh
206001
00001201640000054753
125.00 02-AUG-2016
RANJANA OHRI
SUNIL KUMAR OHRI
Maharashtra
206016
0000IN30133019894723
100.00 02-AUG-2016
PANKAJ AGARWAL
MAHESH CHANDRA
Uttar Pradesh
206122
0000IN30155720509017
70.00 02-AUG-2016
ROHIT AGRAWAL
HARI BABOO AGRAWAL 21 VIDHICHANDRA AURAIYA
Uttar Pradesh
206122
00001304140004076548
75.00 02-AUG-2016
SHIV SAGAR KATIYAR
VISWANATH KATIYAR
105, BHOOTEYSHWAR TILAK NAGAR AURAIYA Uttar Pradesh
206122
0000IN30155721131281
70.00 02-AUG-2016
K CHANDRA SEKHAR
K V A V R KUMAR
Uttar Pradesh
206241
0000IN30155720913916
170.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
206242
206242
0000IN30177410022774
0000IN30177410022782
70.00 02-AUG-2016
170.00 02-AUG-2016
Uttar Pradesh
206244
0000IN30133018068002
275.00 02-AUG-2016
PRIYANKA SINGH
Prabhat Gupta
RAJESH JAIN
RAM PRAKASH
RITU SHARMA
SAKET GUPTA
SANJAY KUMAR SAXENA
SHIV SHARAN SINGH
Ashish Kumar
Manish Kumar
ASHOK KUMAR TRIPATHI
16 PUNJABI COLONY ETAWAH
C 206 ROHTAS APARTMENTS VIKAS NAGAR
LUCKNOW
18-G PINDATHOO GALI AURAIYA
QNO-215, KOHINOOR BACHELOR HOSTEL
UPPC NAGAR DIBIYAPUR AURAIYA
Radhakishan Verma
87 Brijraj Nagar Bharthana Etawah U P
Radha Krishan Verma
87 Brijrajnagar Bharthana Etawah U P
KAKRAHI BAZAR SAJAI NAGAR DIBIYAPUR
MAHESH DUTT TRIPATHI
AURAIYA
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
206244
0000IN30155720916158
170.00 02-AUG-2016
Uttar Pradesh
206244
0000IN30267931212473
340.00 02-AUG-2016
Uttar Pradesh
206244
0000IN30155720924885
170.00 02-AUG-2016
Uttar Pradesh
206244
0000IN30021412008505
10.00 02-AUG-2016
Uttar Pradesh
206244
0000IN30155720920734
75.00 02-AUG-2016
Maharashtra
206424
0000IN30105510515010
250.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310078938
0000IN30020610934485
250.00 02-AUG-2016
200.00 02-AUG-2016
Uttar Pradesh
207001
0000IN30155720811925
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
207001
207001
207001
0000IN30155720420774
0000IN30165310051412
0000IN30020610818923
70.00 02-AUG-2016
70.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
207003
0000IN30102220875724
50.00 02-AUG-2016
Uttar Pradesh
207123
0000IN30177410022442
70.00 02-AUG-2016
Uttar Pradesh
207123
0000IN30011810650515
50.00 02-AUG-2016
Uttar Pradesh
207123
0000IN30011810802035
50.00 02-AUG-2016
Uttar Pradesh
207123
0000IN30296010010997
120.00 02-AUG-2016
Uttar Pradesh
207123
0000IN30177410016180
170.00 02-AUG-2016
Uttar Pradesh
207401
0000IN30155720416399
70.00 02-AUG-2016
Uttar Pradesh
207502
0000IN30169610882640
100.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30045011972504
340.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30112715909501
175.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30155720033126
170.00 02-AUG-2016
15/72 B CIVIL LINES KANPUR
Uttar Pradesh
18 179 THE MALL UTI BANK OPP PHOOL BAGH
Uttar Pradesh
KANPUR
208001
0000IN30133018871806
980.00 02-AUG-2016
208001
0000IN30177413217537
40.00 02-AUG-2016
SRI KUNWAR BAHADUR 113 KOHINOOR BACHELOR HOSTEL UPPC
SINGH
NAGAR, DIBYAPUR AURAIYA
ROOM NO 215 KOHINOOR B HOSTEL UPPC
K CHANDRA SEKHAR
K V A V R KUMAR
NAGAR DIBIYAPUR AURAIYA
MANOJ RAMKRISHNA
LATE RAMKRISHNA A
QR NO 2231 SAROJANI KUNJ UPPC NAGAR
MESHRAM
MESHRAM
DIBIYAPUR AURAIYA
PRADEEP KUMAR
H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR
SUNITA SONI
SWARNKAR
AURAIYA UTTAR PRADESH
SURESH CHANDRA
SHRI SHANTI
1014, AB KUNJ UPPC NAGAR DIBIYAPUR
VARMA
PRAKASHJI VARMA
AURAIYA
175 MAHAVIR NAGAR BHARTHANA DIST.
UMAKANT VERMA
RAM SANEHI VERMA
ETAWAH
ASHOK
AMAR SINGH
MAIN GANJ ETAH UTTAR PRADESH
GAURAV SAHNI
SH PRAMOD SAHNI
72 INDRAPURI ETAH UTTAR PRADESH
NEAR LALWANI NURSING HOME NIDHOLI
HARI PRAKASH
SHRI MAUJI RAM
ROAD SHRINGAR NAGAR ETAH
MAI DAYEL
SHRI KHAN SAHAI
141, SHANTI NAGAR ETAH
MONIKA YADAV
PRADEEP SINGH
20 ARUNA NAGAR ETAH UP
SATYAWATI
SH MURARI LAL
141 SHANTI NAGAR ETAH UTTAR PRADESH
AMANCHI RAVI
2 3 98/2 GANDHI CHOWK ANDHRA BANK
AMANCHI KAVITA
CHANDER
BUILDING 1ST FLOOR KHAMMAM
State Bank Colony Kasganj Dist Etah Uttar
Bhawana Agrawal
Satish Chandra Agrawal
Pradesh
NARESH CHANDRA
ATMA CHARAN
_ MALGODAM MOD SAHAWAR GATE KASGANJ
CHANDAK
CHANDAK
POOJA AGRAWAL
VIJAY AGARWAL
SOOT KI MANDI KASGANJ
SH PREM BABOO
SANTOSH KUMAR GUPTA
VILLAGE NADRAI POST NADRAI DISTT. ETAH
GUPTA
C/o Canara Bank Kasganj Distt Etah Uttar
Santosh Kumar Thakur
Jay Prakash Thakur
Pradesh
BRIJESH KUMAR SINGH
JAI HIND PRAKASH GUPTA MUNSHILAL GUPTA
PRITI AGARWAL
AASHUTOSH AGARWAL
ALOK KUMAR SINGH
SHIV MOHAN SINGH
AMAR NATH MISHRA
NA
ANILA RASTOGI
LATE PYARE LAL
AGARWAL
MAHESH RASTOGI
AVINASH KUMAR SINHA
SANTOSH KUMAR
ANIL AGARWAL
CANARA BANK MAREHARA ETAH
PRATHVI DARWAJA KAIMGANJ UTTAR
PRADESH
165/99 MOOL CHAND GALIS JAHANBAD
FATEHPUR U.P.
5/14 GANDHI NAGAR BEHIND CBI SHUKLA
GANJ UNNAO
15/252, CIVIL LINES KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
JYOTI VERMA
M K VERMA
MOHD LAEEQ
LATE MOHD SALIM
NAND KISHORE JHUN
JHUN WALA
NEERAJ KUMAR
NA
NISHA RASTOGI
LATE SHRI HORI LAL
ASHOK KUMAR
MAHESHWARI
SHRI MMRASTOGI
NISHAT FATIMA
MD FAISAL
PAWAN KUMAR DUBEY
VISHAMBHER NATH
DUBEY
POONAM AGARWAL
RAJIV AGARWAL
PRATIMA MEHROTRA
REKHA SAXENA
G D MEHROTRA
LATE HARI NARAIN
JAISWAL
NA
RITA GUPTA
V K GUPTA
SANDEEP SINGH
CHANDRA BHUSHAN
SINGH
SARCHANA JAIN
SUNIL KUMAR JAIN
NILIMA MAHESHWARI
RAJ HANS JAISWAL
SARJIWAN KUMAR
JHUNJHUNWALA
SAVITRI DEVI
JHUNJHUNWALA
SHAHID RAFIQUE
SHAHMINA BEGUM
SIDDHARTH MEHROTRA
SUBRATO DAS
SUNIL KUMAR GUPTA
SUNIL KUMAR JAIN
SUNITA GUPTA
SURENDRA KUMAR
Address
PINCode
Folio Number of
Securities
W/O SH MANOJ KUMAR VERMA SR REGIONAL
MANAGER PUNJAB NATIONAL BANK
Uttar Pradesh
REGIONAL OFFICE KANPUR ROAD JHANSI UP
208001
0000IN30039413468904
50.00 02-AUG-2016
105/130, CHAMAN GANJ SAEEDABAD KANPUR Uttar Pradesh
208001
0000IN30155721156073
170.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30112715135026
70.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30155720182870
170.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30055610115122
620.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30055610289058
25.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30155721024121
25.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30105510311210
100.00 02-AUG-2016
208001
0000000000C2P0000129
208001
0000IN30155710646178
50.00 02-AUG-2016
KRISHNA YARN TRADERS 55/115 GENERAL
GANJ KANPUR
10/152-A, KHALASI LINE KANPUR
FAMOUS TRADING CO. 73/24 COLLECTOR
GANJ KANPUR
11/243 SOUTERGANJ KANPUR
95/61-1, KALLOOMAL STREET BECON GANJ
KANPUR
70/103 MATHUR MOHAL KANPUR
State
C/O SURAJ NARAIN KRISHNA CHANDRA 74/276
Uttar Pradesh
HEERA SONS HALSEY ROAD COLLECTOR
GANJ KANPUR
22/39 PHEEL KHANA KANPUR
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
31/76, GHUMNI BAZAR KANPUR (U.P.)
Uttar Pradesh
208001
0000IN30105510155910
70.00 02-AUG-2016
421 FAITHFUL GANJ CANTT KANPUR
STATE BANK OF PATIALA NAVIN MARKET
KANPUR
Uttar Pradesh
208001
0000IN30133018855953
70.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30133019629732
100.00 02-AUG-2016
11/338 SOUTER GANJ KANPUR (UP)
Uttar Pradesh
208001
0000IN30155721086596
350.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30155721130259
120.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30112715383686
70.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30112715124429
70.00 02-AUG-2016
LATE MD RAFIQUE
26/66, SHANKER GANJ BIRHANA ROAD
KANPUR
M/S KRISHNA YARN TRADERS 55/115
GENERALGANJ KANPUR
KRISHNA YARN TRADERS 55/115 GENERAL
GANJ KANPUR
88/150 CHAMANGANJ KANPUR
Uttar Pradesh
208001
0000IN30155720488533
70.00 02-AUG-2016
JALIL AHMAD
89/283 G U PARK DEPUTY KA PARAO KANPUR Uttar Pradesh
208001
0000IN30155720493942
50.00 02-AUG-2016
15/247-B, CIVIL LINES KANPUR
Uttar Pradesh
208001
0000IN30155720967045
110.00 02-AUG-2016
24/13, 24, BIRHANA ROAD KANPUR
27/5, KDA MARKET CANAL ROAD KANPUR
26/66, SHANKER GANJ BIRHANA ROAD
KANPUR
15/20 C CIVIL LINES KANPUR CITY
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30105510174087
0000IN30155720023284
120.00 02-AUG-2016
100.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30155721130267
100.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30055610350203
10.00 02-AUG-2016
NL 12/37 BARRA-6 . KANPUR
Uttar Pradesh
208001
00001201860000279676
70.00 02-AUG-2016
NA
NA
VIRENDRA KUMAR
MEHROTRA
MADAN MOHAN DASS
RAJJAN LAL GUPTA
SRI VIRENDRA KUMAR
JAIN
PRABHAKAR GUPTA
SRKUNWAR SINGH
RATHORE
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SWAMI NATH SINGH
S SINGH
RAMESH CHANDRA
GUPTA
117N/57 KAKADEO KANPUR
18/37 A PHOOL BAGH KURSAWA MALL ROAD
KANPUR
M/S KRISHNA YARN TRADERS 55/115
GENERAL GANJ KANPUR
17 3 B MEGHDOOT BUILDING THE MALL ROAD
KANPUR
2A/201 AZAD NAGAR KANPUR
122/580 SHYAM VATIKA SHASTRI NAGAR
KANPUR
Uttar Pradesh
208001
0000IN30155721829662
75.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30133017496779
120.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30112715332928
70.00 02-AUG-2016
Uttar Pradesh
208001
0000IN30021412911475
60.00 02-AUG-2016
Uttar Pradesh
208002
0000IN30133019309466
200.00 02-AUG-2016
Uttar Pradesh
208002
0000IN30155720117724
50.00 02-AUG-2016
SWAPNIL GUPTA
VEENA KUMARI
JHUNJHUNWALA
VENKATA RAJU
BALANAGU
ASHUTOSH VAJPEYI
MADHU DEVNANI
PRASTUTI
CONSTRUCTIONS
INVESTMENTS
SHAILENDRA NATH
BANERJEE
NA
KASI VISWANATHAM
BALANAGU
G N VAJPEYI
TEJ BHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NA
SHANTIVAN APPARTMENTS 2A/244A AZAD
NAGAR KANPUR
Uttar Pradesh
208002
0000IN30001110115577
250.00 02-AUG-2016
LATE S N BANERJEE
112/320 SWAROOP NAGAR KANPUR
Uttar Pradesh
208002
0000IN30105510171579
70.00 02-AUG-2016
208002
0000IN30290242592306
50.00 02-AUG-2016
208003
0000IN30047642858912
70.00 02-AUG-2016
208003
0000IN30155710301938
100.00 02-AUG-2016
SHAKUNTLA AWASTHI
S K AWASTHI
ANIL KUMAR
BABU RAM
MALLIKA KHANDELWAL
KAILASH NARAIN
KHANDELWAL
29 MIG CHANDRA VIHAR NEAR KESA COLONY
Uttar Pradesh
KANPUR UTTAR PRADESH
84/153 KARWALHO NAGAR NEAR ANWAR
Uttar Pradesh
GANJ RAILWAY STATION KANPUR
87/5 HATA BADRI PRASAD HIRA GANJ KALPI
Uttar Pradesh
ROAD KANPUR
NA
365 HARIS GANJ KANPUR
Uttar Pradesh
208004
0000IN30133018244376
360.00 02-AUG-2016
BADRI NATH BHATIA
379/12, SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155710402348
200.00 02-AUG-2016
ARUNA TEWARI
ASHOK KUMAR TEWARI 120/792 NARAIN PURWA KANPUR
Uttar Pradesh
208005
0000IN30155720161027
170.00 02-AUG-2016
GAURAV DIXIT
GOPAL NATH KHANNA
MUKESH GUPTA
PRABHA PANDEY
GOPAL DIXIT
SHRI SNKHANNA
NA
A B PANDEY
118 / 545, 118, KAUSHALPURI, KANPUR
106 , J.K.COLONY KAMLA NAGAR KANPUR
120/191 LAJPAT NAGAR KANPUR
FIRE STATION FAZALGANJ, KANPUR
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208005
208005
208005
208005
0000IN30047643126337
0000IN30055610033650
0000IN30112715561646
0000IN30202534068510
5.00
100.00
100.00
250.00
PRADEEP KUMAR DIXIT
SRI P N DIXIT
117 H NO 2181 SAKET PANDUNAGAR KANPUR Uttar Pradesh
208005
0000IN30155720265802
150.00 02-AUG-2016
RAMESH KUMAR
MANDHANI
SOMA MAL
FLAT NO L/6 PLOT NO 12/A INDRA PRASTHA
APPARTMENTS RATANLAL NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155710595517
125.00 02-AUG-2016
RITA KANOJIA
DRSK KANOJIA
DR'S FLAT-DR, J.L.ROHTAGI EYE HOSPITAL
SARVODAYA NAGAR KANPUR
Uttar Pradesh
208005
0000IN30055610105349
70.00 02-AUG-2016
77/4 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155710293063
20.00 02-AUG-2016
Uttar Pradesh
208005
0000IN30047643351290
170.00 02-AUG-2016
Uttar Pradesh
208006
0000IN30155721329390
65.00 02-AUG-2016
S R G P INDUSTRIES
LIMITED
ANOOP BHATIA
SANJAY KUMAR RASTOGI ASHOK RASTOGI
YASHOVARDHAN PATHAK SHREE NIWAS PATHAK
ANIL KUMAR
TIRATH RAM
ASSISTANT COMMISIONER DIVISION 3
CENTRAL EXCISE SARVODAYA NAGAR
KANPUR
125/57, LAL QUARTER GOVIND NAGAR
KANPUR
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
Name
GULSHAN KUMAR BALUJA MUNSHI RAM
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
126/F/58 KRISHNA PARK GOVIND NAGAR
KANPUR
Uttar Pradesh
208006
0000IN30290243760976
50.00 02-AUG-2016
LEKHRAJ
LATE SRI MATWAL
CHANDER
49/2, BLOCK NO. 5 GOVIND NAGAR KANPUR
Uttar Pradesh
208006
0000IN30105510252964
70.00 02-AUG-2016
RAMESH CHANDRA
ARORA
DAULAT RAM ARORA
64 LAL QUARTER GOVIND NAGAR KANPUR
Uttar Pradesh
208006
0000IN30133019414378
75.00 02-AUG-2016
SHOBHA ARORA
RAVI MOHAN
Uttar Pradesh
208006
0000IN30155721752123
175.00 02-AUG-2016
SUBHASH CHANDRA
TIWARI
RAJKUMAR TIWARI
Uttar Pradesh
208006
0000IN30169611023040
20.00 02-AUG-2016
OM PRAKASH MISHRA
LATE RAM LAL MISHRA
Uttar Pradesh
208007
0000IN30155720749691
70.00 02-AUG-2016
RAJESH VIG
R P VIG
Uttar Pradesh
208007
0000IN30155721131990
70.00 02-AUG-2016
SANTOSH KUMAR
LATE BARDANI
H NO 137-A-2 HARJINDER NAGAR-II KANPUR
Uttar Pradesh
208007
0000IN30155720634729
170.00 02-AUG-2016
MANEM MAHESH BABU
MALLIKHARJUNARAO
BLADE SECTION 101 BLOCK R 29 4 BRD AF AIR
Uttar Pradesh
FORCE STATION CHAKERI KANPUR
208008
00001304140001622511
15.00 02-AUG-2016
PROMOD KUMAR SINGH
J N SINGH
FT/36 ARMAPURU ESTT KALPI ROAD KANPUR
Uttar Pradesh
208009
0000IN30105510267698
70.00 02-AUG-2016
ANITA SHUKLA
SHIV KISHORE SHUKLA
128/269 H BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30155710393333
170.00 02-AUG-2016
ASHUTOSH DIXIT
A K DIXIT
128/99, F BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30155721115611
70.00 02-AUG-2016
MADHURI GAUTAM
GANESH PRASAD SINGH 128/58 SECTOR-2 YASHODA NAGAR KANPUR
Uttar Pradesh
208011
0000IN30155710313441
75.00 02-AUG-2016
Uttar Pradesh
208011
00001203980000040143
150.00 02-AUG-2016
208011
0000IN30055610156074
60.00 02-AUG-2016
208011
0000IN30105510191590
5.00 02-AUG-2016
PRADEEP KUMAR GUPTA
PRATIMA VERMA
SAMIR MISRA
SATISH CHANDRA JAIN
SRI RAMJI LAL
AGARWAL
PARMESH CHANDRA
VERMA
MAHESH NATH MISRA
LATE GULAB CHANDRA
JAIN
151-152, LAL QUARTERS GOVIND NAGAR
KANPUR
NO 853 NEAR DBS COLLEGE GOVIND NAGAR
KANPUR
497 PATEL NAGAR HARJENDRA NAGAR
KANPUR
135-A BEHIND P N BANK (OLD) HARJINDER
NAGAR KANPUR
543/76, K-BLOCK KIDWAI NAGAR KANPUR
128/17-C KALYANI APARTMENT FLAT NO - 203
Uttar Pradesh
KIDWAI NAGAR KANPUR
128/95, G-BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
128/50 J BLOCK K KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30133019459902
100.00 02-AUG-2016
UDAI BHAN SINGH
LATE BR RUHELA
128/1294 Y-BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30055610117992
700.00 02-AUG-2016
VIMLESH KUMAR DUBEY
KRISHNA KANT DUBEY
128/12 BLOCK H 1 KIDWAI NAGAR KANPUR
Uttar Pradesh
208011
0000IN30112716588568
100.00 02-AUG-2016
Uttar Pradesh
208012
0000000000C2A0000268
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30155720747561
0000IN30155721130275
170.00 02-AUG-2016
170.00 02-AUG-2016
Uttar Pradesh
208012
0000IN30133018965334
75.00 02-AUG-2016
107/235, NEHRU NAGAR, KANPUR (U.P.)
Uttar Pradesh
C/O ASHOK KUMAR TIWARI 119/400 DARSHAN
Uttar Pradesh
PURWA KANPUR
208012
0000IN30198310192644
50.00 02-AUG-2016
208012
0000IN30155710888477
5.00 02-AUG-2016
ASHOK KUMAR PANJWANI JIAL DAS
C/O SHRI JAIL DAS PANJWANI A/ RAM
BAGH KANPUR UP
119/79, BAMBA ROAD KANPUR
122/109, SAROJINI NAGAR KANPUR
GURCHARAN SINGH
HARJEET SINGH
LATE S GOPAL SINGH
S GURDEEP SINGH
JAGDISH SINGH
LATE S JASWANT SINGH 122/1 K 7 SAROJNI NAGAR KANPUR
KUNDAN SRIVASTAVA
AMAR NATH SRIVASTA
PREM NARAYAN PAL
P L PAL
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SARABJEET SINGH
SATYA PRAKASH
TRIPATHI
SRIKRISHAN DIXIT
SUBHASH CHANDRA
BAJPAI
SURJEET KAUR
SRI PRATIPAL SINGH
118/81, KAUSHALPURI KANPUR
111A/314 SRI RAM KUTI ASHOK NAGAR
KANPUR
122/1 K7 SAROJNI NAGAR KANPUR
Uttar Pradesh
208012
0000IN30155720823555
70.00 02-AUG-2016
Uttar Pradesh
208012
0000IN30112715298012
5.00 02-AUG-2016
Uttar Pradesh
208012
0000IN30055610084990
75.00 02-AUG-2016
108/75 GANDHI NAGAR P ROAD KANPUR
Uttar Pradesh
208012
0000IN30088814138225
70.00 02-AUG-2016
122/59, SAROJINI NAGAR KANPUR
Uttar Pradesh
208012
0000IN30155721028679
70.00 02-AUG-2016
VINAY KUMAR DWIVEDI
SHIV RAM DWIVEDI
119/74 (4) BAMBA ROAD GUMTI NO 5 KANPUR
Uttar Pradesh
208012
0000IN30105510265887
70.00 02-AUG-2016
ASHA RAM YADAV
H N YADAV
Uttar Pradesh
208013
0000IN30155720132119
150.00 02-AUG-2016
LATA YADAV
A R YADAV
Uttar Pradesh
208013
0000IN30155720714817
930.00 02-AUG-2016
SMARIKA SINGH
LILA PRASAD
SURESH KUMAR
SAXENA
Uttar Pradesh
208013
00001304140004617983
100.00 02-AUG-2016
Uttar Pradesh
208013
0000IN30155720635594
340.00 02-AUG-2016
Uttar Pradesh
208014
00001202990002453410
25.00 02-AUG-2016
Uttar Pradesh
208014
00001201320100033731
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
208014
208014
0000IN30088814075593
0000IN30112715483957
50.00 02-AUG-2016
200.00 02-AUG-2016
Uttar Pradesh
208017
0000IN30105510364883
50.00 02-AUG-2016
Uttar Pradesh
208017
0000IN30055610126057
70.00 02-AUG-2016
Uttar Pradesh
208019
0000IN30155720747536
25.00 02-AUG-2016
Uttar Pradesh
208021
0000IN30267933640170
70.00 02-AUG-2016
Uttar Pradesh
208021
0000IN30105510318974
100.00 02-AUG-2016
Uttar Pradesh
208021
0000IN30055610249415
100.00 02-AUG-2016
Uttar Pradesh
208022
0000IN30055610274089
5.00 02-AUG-2016
Uttar Pradesh
208022
0000IN30055610082695
100.00 02-AUG-2016
69 E/11, DABAULI RATAN LAL NAGAR KANPUR Uttar Pradesh
208022
0000IN30055610172617
70.00 02-AUG-2016
D/126 GUJAINI KANPUR
SHRI MAHABIR PRASAD AGARWAL 309 ,
ANANDPURI NEAR T.P.NAGAR KANPUR
128/1288 SHYAM VIHAR APPARTMENT FLAT
NO. 303 Y BLOCK KIDWAI NAGAR KANPUR
Uttar Pradesh
208022
0000IN30133018479097
100.00 02-AUG-2016
Uttar Pradesh
208023
0000IN30055610072102
20.00 02-AUG-2016
Uttar Pradesh
208023
0000IN30133017334336
50.00 02-AUG-2016
USHA SAXENA
ARUNA GUPTA
HEMA GUPTA
OM PRAKASH PATHAK
SUBODH KUMAR GUPTA
HAR PRASAD
PRABHA KANT SHUKLA
NA
LATE SRI C B DIXIT
KAUSHAL KISHORE
BAJPAI
S KEWAL SINGH
QUARTER NO-3 37 BN, PAC SHYAM NAGAR
KANPUR
QUARTER NO 3 37 B N PAC SHYAM NAGAR
KANPUR
103 E BLOCK C SHYAM NAGAR KANPUR
117-E-BLOCK SHYAM NAGAR KANPUR
RAMA SHANKAR GUPTA 127/855 W 1 SAKET NAGAR KANPUR KANPUR
SRI CHANDRA PRAKASH
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
GUPTA
NA
127 / W 1 / 1119 SAKET NAGAR KANPUR
NA
127/549 W 1 SAKET NAGAR KANPUR
LIG 22/8 AVAS VIKAS SCHEME III PANKI ROAD,
LATE HAR DEV PRASAD
KALYANPURI KANPUR
RAMA SHANKAR
70 , MINI HIG DAYANAND VIHAR PHASE- II
SHUKLA
KALYANPUR KANPUR
SHIKHA MISRA
ASWANI KUMAR MISRA
117/154 M-BLOCK KAKADEO KANPUR
CHANDRA UDAI
SRIVASTAVA
JAGDISH PRASAD
SRIVASTAVA
LATE KARUNA SHANKAR
MISHRA
SRI RAM PRAKASH
GUPTA
KKARORA
A-1239 , AWAS VIKAS COLONY M I G
HANSPURAM KANPUR
1152/6 RAJIV VIHAR MICHARIA ROAD
NAUBASTA KANPUR
PLOT NO.1367 SHYAM NAGAR NAUBASTA
KANPUR
75 L.I.G RATAN LAL NAGAR KANPUR
L-3 LIG SCHEME NO - 40 (OPP JAIN MANDIR )
DABAULI-II KANPUR
RAJESH MISHRA
VINAY GUPTA
ANURAG ARORA
ARUN KUMAR
VISHWAKARMA
KANHAIYA LAL AWASTHI
TAPAS KANTI SUR
GOPAL AGARWAL
MAINA JAIN PAHARIA
SRI AL VISHWAKARMA
SRI RADHA KISHAN
AWASTHI
LATE S K SUR
SHRI MAHABIR PRASAD
AGARWAL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PRATIBHA GUPTA
LATE RB GUPTA
PUTTI LAL YADAV
SANJEEV KUMAR
MAHESHWARI
NA
119 ANANDPURI POST- TRANSPORT NAGAR
KANPUR
130/78 A BAGAHI KANPUR 208023 KANPUR
NA
334 ANANDPURI T P NAGAR KANPUR
SHAMIMA KHATOON
SHREE KUMAR JAIN
SUNIL KUMAR
SRIVASTAVA
Address
15/3, AJEET GANJ COLONY T P NAGAR
SYED GHOUSUL HASAN
KANPUR
PREM CHAND JAIN
214 ANANDPURI KANPUR UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
208023
0000IN30055610161102
250.00 02-AUG-2016
Uttar Pradesh
208023
0000IN30001110146229
170.00 02-AUG-2016
Uttar Pradesh
208023
0000IN30112715169286
150.00 02-AUG-2016
Uttar Pradesh
208023
0000IN30155721015375
500.00 02-AUG-2016
Uttar Pradesh
208023
0000IN30223610510673
200.00 02-AUG-2016
NA
252 ANANDPURI KANPUR
Uttar Pradesh
208023
0000IN30001110656340
200.00 02-AUG-2016
ANJU VERMA
VISHAMBHAR DAYAL
VERMA
3/5 TEACHERS APARTMENT CSJMU CAMPUS
KALYANPUR KANPUR UTTAR PRADESH
Uttar Pradesh
208024
0000IN30302850678594
80.00 02-AUG-2016
KISHAN KUMAR
SRIVASTAVA
LATE M B LAL
51 BEEMA VIHAR LAKHANPUR KANPUR
Uttar Pradesh
208024
0000IN30133019506306
100.00 02-AUG-2016
VINOD KUMAR AGARWAL
B C AGARWAL
LAKHANPUR HOSPITAL 6 LAKHANPUR G T
ROAD KANPUR
Uttar Pradesh
208024
0000IN30112716785775
170.00 02-AUG-2016
ROHIT SINGH
DAL SINGAR SINGH
FLAT NO-202 ELDECO ALISHAN APARTMENT PUttar Pradesh
BLOCK KAKADEO KANPUR, UTTAR PRADESH
208025
0000IN30223610201869
70.00 02-AUG-2016
117/Q/740 SHARDA NAGAR KANPUR
Uttar Pradesh
208025
0000IN30155720681218
70.00 02-AUG-2016
MINI MIG- 03 (M-1/03) BARRA-7 KANPUR
H NO 145 Z-1 HEMANT VIHAR BARRA 2
KANPUR
ETALI MOHAL NEAR OLD TEHISIL AKBARPUR
KANPUR DEHAT
Uttar Pradesh
208027
0000IN30055610140914
70.00 02-AUG-2016
Uttar Pradesh
208027
00001201320000730988
250.00 02-AUG-2016
Uttar Pradesh
209101
0000IN30055610174189
70.00 02-AUG-2016
PAIGOOPUR BITHOOR KANPUR
Maharashtra
209201
0000IN30133019563742
50.00 02-AUG-2016
Uttar Pradesh
209601
00001201060600045997
1,110.00 02-AUG-2016
Uttar Pradesh
209601
0000IN30055610347993
150.00 02-AUG-2016
Uttar Pradesh
209625
00001202990004408201
25.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
209625
209625
00001201060600020539
00001201060600063431
70.00 02-AUG-2016
120.00 02-AUG-2016
Uttar Pradesh
209625
0000IN30155721128323
520.00 02-AUG-2016
Uttar Pradesh
209625
0000IN30112716852023
140.00 02-AUG-2016
Uttar Pradesh
209725
0000IN30133018076390
170.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
209725
209801
0000IN30133018128267
0000IN30055610318785
170.00 02-AUG-2016
250.00 02-AUG-2016
OM PRAKASH
LATE BINDESHWARI
PRASAD
LATE SHRI JOKIMAL
SHUBHANGI SHEKHAR
SHEKHAR
MOHAMMAD SHAKIR
MOHAMMAD IQBAL
SUNIL KUMAR
PUSHKAR SHUKLA
SANGEETA RATHORE
SHEELA AGARWAL
DWARIKA PRASAD
SHUKLA
RAKESH KUMAR
RATHORE
LATE LAXMI NARAIN
AGARWAL
PHOOS BANGLOW CIVIL LINES FATEHGARH
FARRUKHABAD
TALAIYA LANE HOSPITAL ROAD FATEHGARHU.P
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
4/172, NUNHAI FARRUKHABAD
5/139, NITGANJA FARRUKHABAD
5/7, CHINTA MANI STREET NEAR STATE BANK
OF INDIA FARRUKHABAD
JITENDRA PAL
NA
SHUBHAM TIWARI
SUJEET GUPTA
KESHAV TIWARI
MR MAHESH GUPTA
LATE HANS RAJ
SURANA
LATE SATISH CHANDRA
4/29 RAILWAY ROAD FARRUKHABAD
MISRA
C/O M/S KUMAR CONTAINERS PAKARIA TOLA
RADHEY SHYAM VAISH
KANNAUJ
PRAMOD KUMAR
PAKARIA TOLA KANNAUJ
GOPI CHAND
530 A. B. NAGAR UNNAO
VIJAY SINGH SURANA
VIVEK MISHRA
PRAMOD KUMAR
VEENA GUPTA
HARISH CHANDRA
First Name
Name
JAI PRAKASH SINGH
RAGHUBIR SINGH
JOSHI KISHAN PRAKASH
BASANT LAL
KALPANA SRIVASTAVA
MADHU SUDAN PANDEY
PREM NARAIN
SRIVASTAVA
GAURI SHANKER
PANDEY
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
209801
0000IN30133019864949
50.00 02-AUG-2016
Uttar Pradesh
209801
0000IN30202534057486
170.00 02-AUG-2016
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155721028572
10.00 02-AUG-2016
M/S GOPAL PUSTAK NIKETAN 1/24 HAKEM
TOLA RAJ MARG UNNAO
Uttar Pradesh
209801
0000IN30133018793187
75.00 02-AUG-2016
111 KISHAN BEEJ BHANDAR KACHERI CIVIL
LINES UNNAO KANPUR
1/363 RISHI NAGAR SHUKLA GANJ DIST
UNNAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAYANK KUMAR SHUKLA
LATE J N SHUKLA
176 JAWAHAR NAGAR UNNAO (UP)
Uttar Pradesh
209801
0000IN30105510357946
55.00 02-AUG-2016
PANKAJ AWASTHI
RUPESH KUMAR
SRIVASTAVA
RUPESH KUMAR
SRIVASTAVA
LAXMI KANT AWASTHI
RADHEY SHYAM
SRIVASTAVA
RADHEY SHYAM
SRIVASTAVA
1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
0000IN30155710733488
70.00 02-AUG-2016
1183 SUBHAS NAGAR UNNAO
Uttar Pradesh
209801
0000IN30133018554986
40.00 02-AUG-2016
1183 SUBHASH NAGAR UNNAO SHIVJI KA
MANDIR UNNAO UTTAR PRADESH
Uttar Pradesh
209801
0000IN30051317677203
25.00 02-AUG-2016
SANJAI GUPTA
NA
NEEL KAMAL SADAR BAZAR UNNAO, UNNAO
Uttar Pradesh
209801
0000IN30088813258594
100.00 02-AUG-2016
SAURABH SRIVASTAVA
SHAILENDRA KUMAR
DUBEY
SHEWTA
JAI KRISHNA SINGH
KUSHWAH
S N SRIVASTAVA
714 B CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155720536286
170.00 02-AUG-2016
JAGAT NARAIN DUBEY
2 JAWAHAR NAGAR UNNAO
Uttar Pradesh
209801
00001203320001218079
100.00 02-AUG-2016
D D AGARWAL
Uttar Pradesh
209801
0000IN30155721636576
50.00 02-AUG-2016
Uttar Pradesh
209861
0000IN30155711089904
50.00 02-AUG-2016
KALI SHANKER NIRMAL
SHDAYA SHANKER
H NO- 2 AVAS VIKAS COLONY UNNAO
HOUSE NO. 6/307 GOPI NATH PURAM SHUKLA
GANJ UNNAO
2/170 SARVODAYA NAGAR SHUKLA
GANJ,GANGA GHAT UNNAO
H. NO. 6/307 GOPI NATH PURAM SHUKLA GANJ
UNNAO
1/495 RISHI NAGAR SHUKLAGANJ UNNAO
C/O KAMAD GIRI TREDARS KIRANA DEALAR
NEAR MANIHARI KOTWALI ROAD, CHOWK.
BANDA. (U.P.)
WARD 18 MARDAN NAKA NEAR DAV SCHOOL
BANDA
Uttar Pradesh
209861
0000IN30055610030854
70.00 02-AUG-2016
Uttar Pradesh
209861
0000IN30155711025749
75.00 02-AUG-2016
Uttar Pradesh
209861
0000IN30055610163719
100.00 02-AUG-2016
Uttar Pradesh
210001
0000IN30100610026797
25.00 02-AUG-2016
Uttar Pradesh
210001
00001304140000302313
25.00 02-AUG-2016
ADVOCATE TAX KATRA BANDA
Uttar Pradesh
210001
00001202140000043051
70.00 02-AUG-2016
330 G CHOTI BAZAR BANDA
Uttar Pradesh
210001
0000IN30055610240490
160.00 02-AUG-2016
7- VIKAS NAGAR BANDA
POST AND VILL MANIKPUR BANDA
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI ,
BANEOTA. BANDA
C/O, DILIP SINHA ADVOCATE DIGGI CHORAHA
BANDA
B-23 AVAS VIKAS COLONY CHILLA ROAD
BANDA
Uttar Pradesh
Uttar Pradesh
210001
210001
0000IN30155720895359
0000IN30155720549231
70.00 02-AUG-2016
140.00 02-AUG-2016
Uttar Pradesh
210001
00001202140000041945
50.00 02-AUG-2016
Uttar Pradesh
210001
0000IN30133017811979
170.00 02-AUG-2016
Uttar Pradesh
210001
0000IN30155720631944
170.00 02-AUG-2016
LATE A S KUSHWAH
SWARN LATA TRIPATHI
JAI KRISHNA SINGH
KUSHWAH
CHHEDI LAL TRIPATHI
ABHILASH CHANDRA
GUPTA
SO SRI YUGUL KISHOR
GUPTA
ANIL KUMAR RAI
RADHEY SHYAM RAI
SADHNA SINGH KUSHWAH
ASHOK KUMAR GUPTA
ASHOK KUMAR OMAR
INDRAJITA SINGH
KRISHNA KUMAR GUPTA
LOKESH KUMAR GUPTA
LATE SRI ANANTE
SHWARI PRASAD
LATE SRI RAM LAL
OMAR
SHRI DEVA PRASAD
LATE M L GUPTA
LATE SRI OM PRAKASH
GUPTA
MEENA SINHA
DILIP SINHA
NARENDRA KUMAR
PANDEY
SRI RAM CHANDRA
PANDEY
First Name
SUMAN SRIVASTAVA
RISHI KUMAR RASTOGI
MANOJ KUMAR GUPTA
YOGENDRA GUPTA
TIWARI RAGHAVENDRA
CHANDRA PRAKASH
ANUP KUMAR GUPTA
ANUP KUMAR GUPTA
APARNA SINGH
ARJUN KOCHHAR
ASHA SINGH
ASHISH GURTU
Name
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
210001
0000IN30155711157679
50.00 02-AUG-2016
Uttar Pradesh
210121
0000IN30155720716386
170.00 02-AUG-2016
Uttar Pradesh
210128
0000IN30155720895254
70.00 02-AUG-2016
Uttar Pradesh
210128
0000IN30045012448996
400.00 02-AUG-2016
Uttar Pradesh
210205
00001201060600026507
100.00 02-AUG-2016
Uttar Pradesh
210301
0000IN30155720536446
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155721087468
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155721087726
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155721088565
170.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133018751984
250.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30088813624434
100.00 02-AUG-2016
AVTAR KRISHNA GURTU 12/4 KAMLA NEHRU ROAD K.P.T.C ALLAHABAD Uttar Pradesh
211001
0000IN30021413887575
125.00 02-AUG-2016
RAJESH MOHAN
B-121 AWAS VIKAS COLONY CHILLA ROAD
SRIVASTAVA
BANDA
LATE SHRI SHIV NARAIN
PURANI BAZAR BABERU BANDA
LAL RASTOGI
SHRI RAGHUVANSHI LAL SHRI NAGAR TINDWARI BANDA
SATYASWAROOP
GUPTA
RAMPAL TIWARI
TINDWARI DIST BANDA
B.D.O BLOCK COLONY KARWI KARWI
C/O NEHA PCO SHOP NO-21 BUS STAND
SRI RAMESH CHANDRA
HAMIRPUR
B-68, ASHOK NAGAR VISTAR YOJANA
S C GUPTA
PATRAKAR COLONY ALLAHABAD
B-68, ASHOK NAGAR VISTAR YOJANA
SRI S C GUPTA
PATRAKAR COLONY ALLAHABAD
MR RADHA KRISHNA
17-C, HASTINGS ROAD ASHOK NAGAR
SINGH
ALLAHABAD
NARESH KOCHHAR
15 A CLIVE ROAD ALLAHABAD,
643 A NAWAB YUSUF ALI ROAD CIVIL LINES
NA
ALLAHABAD ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GITA AGRAWAL
SRI SALENDRA KUMAR
SARANGI
NA
JEET NARAYAN SINGH
RAM DHANI SINGH
JITENDRA SINGH
PHOOL SINGHN
JOGENDRA NATH DHAN
SHRI KANKHU DHAN
KRISHAN CHANDRA
KHANNA
BENI PRASAD SHANNA
18 AKHADA MANKHA ALLAHABAD
Uttar Pradesh
211001
0000IN30155721001907
70.00 02-AUG-2016
MALA SETH
LATE MANOJ SETH
8 NAWAB YUSUF ROAD CIVIL LINES
ALLAHABAD
Uttar Pradesh
211001
0000IN30155720178518
25.00 02-AUG-2016
MANJEET KAUR
MR PARMATAMA SINGH 87, DARBHANGA COLONY ALLAHABAD
Uttar Pradesh
211001
0000IN30155721061336
70.00 02-AUG-2016
MANJULA SINGH
RANVIR SINGH
45, HASTINGS ROAD OPP NCZCC ALLAHABAD Uttar Pradesh
211001
0000IN30155721087751
50.00 02-AUG-2016
MOHAMMED ALI SHAHID
LATE HAJI MASOOD ALI
229 A LUKERGANJ ALLAHABAD, ALLAHABAD
SIDIQUI
Uttar Pradesh
211001
0000IN30202534006120
725.00 02-AUG-2016
MUKESH KUMAR
MAHENDRA PRASAD
SINGH
E 1 INDIAN OIL CORPORATION LTD BARAUNI
Uttar Pradesh
KANPUR PIPELINE SUBEDARGANJ ALLAHABAD
211001
0000IN30302850313442
30.00 02-AUG-2016
POONAM SHARMA
VINOD KUMAR SHARMA 406,ABC,NAWAB YUSUF ROAD ALLAHABAD
211001
0000IN30155721386550
70.00 02-AUG-2016
GEETA SARANGI
SYNDICATE BANK CIVIL LINES ALLAHABAD
Uttar Pradesh
211001
0000IN30133019128294
150.00 02-AUG-2016
18 F PARK ROAD ALLAHABAD ALLAHABAD
VILL BHALEHATA PO PRABHUPUR CHANDAULI
VARANASI
C.H.C. MEJA ALLAHABAD
BANK OF INDIA, ALLAHABAD BRANCH,
SANGAM PLACE CLIVE ROAD ALLAHABAD
Uttar Pradesh
211001
0000IN30088813624442
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155720929748
55.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155721531808
375.00 02-AUG-2016
Uttar Pradesh
211001
00001201320300004806
70.00 02-AUG-2016
Uttar Pradesh
First Name
Name
PRIYANKA SINGH
SHIV NANDAN SINGH
RAM KRISHNA VAISH
SRI SITARAM VAISH
RANJANA GUPTA
RANVIR SINGH
KAMLESH KUMAR
GUPTA
LATE SHRI SHYAM
SUNDER SINGH
RATNA
SRI RAM LAKHAN
SADHNA NIGAM
AVAN KUMAR
Address
201 / 44 LAUTHAR ROAD ALLAHABAD, UTTAR
PRADESH
EWS 64 ADA COLONY SINGLE STORY PRITAM
NAGAR ALLAHABAD
749 A RAILWAY COLONY SOUTH ROAD CIVIL
LINES ALLAHABAD
45 HASTINGS ROAD OPP-NCZCC ALLAHABAD
ALLAHABAD
137/71, HARWARA PO- DHUMANGANJ
ALLAHABAD
MIG PLOT NO 28 PREETAM NAGAR ADA
COLONY ALLAHABAD
State
PINCode
Folio Number of
Securities
Uttar Pradesh
211001
0000IN30007910420775
5.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133017285957
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30302852618216
145.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30088814410295
50.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155721809828
310.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133017286218
170.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133019445780
100.00 02-AUG-2016
211001
0000IN30088814083777
250.00 02-AUG-2016
211001
0000IN30290240614176
85.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30155720227596
170.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133018665243
170.00 02-AUG-2016
Uttar Pradesh
211001
00001201060000680560
50.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30088814051553
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133019282340
200.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133018234527
70.00 02-AUG-2016
Uttar Pradesh
211001
0000IN30133018989159
25.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30302853790255
20.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30155721358091
100.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30155720172857
75.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30133017499038
120.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30155720369592
70.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30223610811578
330.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30302852005714
55.00 02-AUG-2016
SATISH CHANDRA MISHRA LATE B N MISHRA
210 LUKERGANJ ALLAHABAD
SATYENDRA KUMAR
GUPTA
SHRI B P GUPTA
SHISHIR KUMAR
RABINDRA KUMAR
SINHA
S/O SHRI BALA PRASAD GUPTA NO. 1
Uttar Pradesh
LOOKERGANJ (ATTA MILL) ALLAHABAD
ROOM NO.62, AUDIT OFFICE, 1ST FLOOR DRM
Uttar Pradesh
OFFICE BUILDING NAWAB YUSUF ROAD
ALLAHABAD
SHIVANI KAPOOR
LATE SRI RAM KAPOOR 75, LUKAR GANJ ALLAHABAD
SINGH BIMALA
MR R K SINGH
SUSHMITA TANDAN
PRABHAT TANDAN
LATE SYED IQBAL
HUSAIN
SHRE SHAMSHER
SINGH
SYED AFZAL HUSAIN
UDAYBHAN SINGH
VENU GOPAL
N PILLAI
VISHWA NATH
KUSHWAHA
LATE CHHEDI LAL JI
KUSHWAHA
ACHYUT NARAYAN
KESARI
ALOK CHATURVEDI
AMAL JAUHARI
NARAYAN DAS KESARI
RAKESH CHATURVEDI
VISHNU PRAKASH
JAUHARI
17/C HASTING ROAD ASHOK NAGAR
ALLAHABAD
10 NAWAB YUSUF ROAD ALLAHABAD
27 A KANPUR ROAD NEAR NEW HIGH COURT
ALLAHABAD UP
TYPE 4 Q. N. 13 KENDRANCHAL BEGUM SARAI
ALLAHABAD
T 3 A / 2 / 2 STAGING CAMP NEW CANTT
ALLAHABAD
311 A / 1 VISHWABHA KUNJ LUKERGANJ
OPPOSITE RANI BASANT DIAGNOSTIC CEN,
ALLAHABAD
48/12 A B K BANERJEE ROAD NAYA KATRA
ALLAHABAD
4,PRAYAG STATION ROAD ALLAHABAD
1-B, BELI ROAD NEW KATRA ALLAHABAD
ASHISH KUMAR
SRIVASTAVA
39 J L NEHRU ROAD C/O SACHAN NURSING
HOME ALLAHABAD ALLAHABAD
5B/4, MALVIYA ROAD GEORGE TOWN
KESHRI NARAIN VERMA
ALLAHABAD
79/5A/1 MALVIYA MARG GEORGE TOWN
SRI V P SRIVASTAVA
ALLAHABAD UTTAR PRADESH
ATUL RANA
DURGA PRASAD SINGH 20 CHURCH LANE ALLAHABAD
ANJANA
ARUN KUMAR
RAMESH CHANDRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
DHANANJAY SINGH
SRI HRIDAY LAL SINGH
C\O D N SHUKLA 46/10C/1 GANESH NAGAR
MUIRABAD ALLAHABAD
Uttar Pradesh
211002
0000IN30133018614737
70.00 02-AUG-2016
204, M.L NEHRU ROAD ALLAHABAD
Uttar Pradesh
211002
00001201060000954125
150.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30133019583141
125.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30155720201169
250.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30112716928548
50.00 02-AUG-2016
Uttar Pradesh
211002
00001202290000064901
250.00 02-AUG-2016
Uttar Pradesh
211002
0000IN30155721086969
70.00 02-AUG-2016
MIG-18 NEEMSARAY COLONY ALLAHABAD
Uttar Pradesh
211002
0000IN30155721474029
125.00 02-AUG-2016
87 BALRAMPUR HOUSE ALLAHABAD
Uttar Pradesh
211002
0000IN30133018538726
70.00 02-AUG-2016
VIJAYA BANK BELI ROAD NAYA KATRA
ALLAHABAD
Uttar Pradesh
211002
0000IN30155720714083
170.00 02-AUG-2016
116-A, MALVIYA ROAD ALLAHABAD
Uttar Pradesh
211002
0000IN30155720677705
250.00 02-AUG-2016
16 A BELI ROAD NEW KATRA ALLAHABAD
Uttar Pradesh
211002
0000IN30302850763514
50.00 02-AUG-2016
VIRENDRA MOHAN BAHRI LATE DR HARDEV BAHRI 10 DARBHANGA COLONY ALLAHABAD
Uttar Pradesh
211002
0000IN30112716842275
750.00 02-AUG-2016
VIVEKA NAND JHA
YATENDRA PRAKASH
SINGHAL
ANWAR JAMAL
BRIJENDRA KUMAR
GUPTA
SRI JAGDA NAND JHA
34 A BALRAMPUR HOUSE ALLAHABAD
Uttar Pradesh
211002
0000IN30133018668475
70.00 02-AUG-2016
LATE SRI S P SINGHAL
3/1G SHIVKUTI POST TELIARGANJ ALLAHABAD Uttar Pradesh
211002
0000IN30155720499749
1,210.00 02-AUG-2016
MR AFZAL AHMAD
637/1 WASIABAD SADIAPUR, ALLAHABAD
LATE JAGDISH PRASAD
65 UNCHAMANDI ALLAHABAD
GUPTA
Uttar Pradesh
211003
0000IN30133018467990
50.00 02-AUG-2016
Uttar Pradesh
211003
0000IN30155720924488
70.00 02-AUG-2016
CHHANDA KAR
PRAMATHA NATH SINHA 602/500 COLONELGANJ ALLAHABAD
Uttar Pradesh
211003
00001201060000614294
5.00 02-AUG-2016
156 ARYA NAGAR MUTTHIGANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30267932399643
50.00 02-AUG-2016
822 A 2 NURULLAH ROAD WASIBAD
ALLAHABAD UP
Uttar Pradesh
211003
0000IN30021413207845
100.00 02-AUG-2016
527/6 ADA COLONY MEERPUR, ALLAHABAD
Uttar Pradesh
211003
0000IN30133019068414
50.00 02-AUG-2016
59/36 Pd Kyd Ganj Allahabad
341/15 A SHASTRI NAGAR SADIAPUR
ALLAHABAD
H NO 208 TULSIPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30177410057784
70.00 02-AUG-2016
Uttar Pradesh
211003
0000IN30112716462942
25.00 02-AUG-2016
Uttar Pradesh
211003
0000IN30114310424956
50.00 02-AUG-2016
JAGDISH PRASAD DUBEY HOOB LAL DUBEY
KUNWAR GOVIND SINGH
R J B SINGH
MANISH AGARWAL
JUGUL KISHORE
AGARWAL
MEENA
NA
NEERAJ PANDEY
DR V N PANDEY
PADMA NATH SINGH
LATE I P SINGH
PARUSHRAM SHUKLA
POONAM AGRAWAL
SUBHASH CHANDRA
LATE SHRI RAMJI
SHUKLA
PAWAN KISHORE
AGRAWAL
SRI H L SHARMA
SURESH CHANDRA GAUR SRI SOM DUTTA GAUR
VANESH MATHUR
DEEPAK JAISWAL
FAISAL ABDULLAH
GEETA MEHROTRA
Jai Singh Verma
KUMAR GANGULY
MAHMOODA BEGUM
SURENDRA PRAKASH
MATHUR
NARENDRA KUMAR
JAISWAL
MOHAMMAD NAZEER
AHMAD
SHRI GOPAL KRISHNA
MEHROTRA
Devi Prasad
SRI HARAN CHANDRA
GANGULY
RIAZ AHMAD KHAN
47 / 3 LOWTHER ROAD GEORGETOWN
ALLAHABAD
SK/11, MALVIYA ROAD GEORGE TOWN
ALLAHABAD
C/O CAPT AVADHESH CHANDRA ALLAHABAD
BANK KATRA BRANCH ALLAHABAD
71F/1A KAMALA NAGAR STANLY ROAD
ALLAHABAD
33-J L NEHRU ROAD GEORGE TOWN
ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MANISHA GUPTA
MOHD SALVI KHAN
NILAM GUPTA
RABINDRA NARAIN
SHUKLA
RAJ NARAIN MEHROTRA
RAM CHOURSIA
RAM DAYAL
RASHMI DUA
RATAN KUMAR
SRIVASTAVA
SALMA ABBAS
SANCHIT AGARWAL
SANJAY KUMAR
Name
Address
State
PINCode
Folio Number of
Securities
397-F/3 MEERAPUR ALLAHABAD
Uttar Pradesh
211003
00001201060000438632
50.00 02-AUG-2016
215/194, MOHTISHIM GANJ ALLAHABAD
18 C/24 A, CHAK ZERO ROAD ALLAHABAD
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30155720174716
0000IN30155720740491
20.00 02-AUG-2016
500.00 02-AUG-2016
LATE B N SHUKLA
5, SHRISH CHANDRA BASU ROAD ALLAHABAD Uttar Pradesh
211003
0000IN30155721088176
70.00 02-AUG-2016
SRI K N MEHROTRA
NA
CHIKHUR
ANIL BHAGAT
397 E 4 /14 MEERAPUR ALLAHABAD
47/51, JHONSTON GANJ ALLAHABAD
514 A K L KYDGANJ ALLAHABAD
2/2, RAJENDRI NAGAR ALLAHABAD
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
211003
211003
211003
211003
0000IN30133019867334
0000IN30155721087628
0000IN30302852054780
00001201910100317275
150.00
120.00
25.00
50.00
SRI MP SRIVASTAVA
12/9 KARELA BAG ALLAHABAD
Uttar Pradesh
211003
0000IN30133019363906
100.00 02-AUG-2016
NA
655 B SADIAPUR NOORULLAH ROAD NEXT
H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD
U.P.
Uttar Pradesh
211003
0000IN30112715521778
50.00 02-AUG-2016
96 ZERO ROAD ALLAHABAD ALLAHABAD,
Uttar Pradesh
211003
0000IN30112716430954
70.00 02-AUG-2016
965/397E/5G MEERAPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30155720505410
70.00 02-AUG-2016
Uttar Pradesh
211003
0000IN30088813628622
150.00 02-AUG-2016
Uttar Pradesh
211004
0000IN30133018491820
70.00 02-AUG-2016
Uttar Pradesh
211004
00001201320000502481
70.00 02-AUG-2016
Uttar Pradesh
211004
0000IN30133019731091
50.00 02-AUG-2016
Uttar Pradesh
211004
0000IN30267933643210
170.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30302853075666
50.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30112716711752
100.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30088813926390
325.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30112716651706
10.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30088813242155
100.00 02-AUG-2016
Uttar Pradesh
211006
00001201320000430246
75.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30202534061600
70.00 02-AUG-2016
MAHESH CHANDRA
DUBEY
MAHMOOD KHAN
VINAY GUPTA
SRI VIPIN KUMAR
AGRAWAL
LATE SRI M N
SRIVASTAVA
655 B WASIABAD NOORULLAH ROAD NEXT
SYED MOHAMMAD ABBAS NA
H.NO.635/4B OF SADIQ HUSSAIN ALLAHABAD
U.P.
246G/2B OM GAYATRI NAGAR TELIARGANJ
DHARM RAJ MAURYA
SRI RAM YASH MAURYA
ALLAHABAD
KAILASH NARAYAN
MANJU PANDEY
C 61 STAFF COLONY MNNIT ALLAHABAD
PANDEY
HOUSE NO 8A/4 1 SALORI SHUKLA MARKET
RAJNI
MR MANISH KUMAR
TELIYARGANJ ALLAHABAD
RAM KRISHNA VERMA
RAM ADHAR VERMA
35, LIG GOVINDPUR ALLAHABAD
258/27 NEW COLONY SOHBATIA BAGH
AKSHAR MISHRA
UDAYAN MISHRA
ALLAHABAD
276 TULARAM BAGH PO DARAGANJ
CHANDRA MANI SHARMA LATE GOPAL SHARMA
ALLAHABAD
912 C / 162 D / 1 SOHABATIA BAGH,
NIKHILESH KUMAR
NA
ALLAHABAD
KRISHNA NARAIN
RAHUL SHUKLA
63/7/20 DANDIYA ALLAHAPUR ALLAHABAD
SHUKLA
769 BAGHAMBARI GADDI ALLAHABAD
RAJESH KUMAR KESHARI NA
ALLAHABAD,
23/27 RAMANAND NAGAR ALLAPUR
REETA SRIVASTAVA
SRIVASTAVA
ALLAHABAD
SHAILENDRA KUMAR
PANDEY
SHRI L P PANDEY
392 / 116 B /3 D RADHA NAGAR COLONY
PHULWARIA ROAD DARAGANJ ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
SHAILENDRA KUMAR
PANDEY
SHEKHAR VERMA
Name
SHRI L P PANDEY
G K VERMA
SHYAM BETI SRIVASTAVA NA
Address
116 B/3D, RADHA NAGAR COLONY DARAGANJ
ALLAHABAD
23 A RAM NIWAS ALLAHPUR ALLAHABAD
95 C/52 B /1 CHHKIYA POST GT B NAGAR
KARELI ALLAHBAAD
178 BHAGHAMBARI HOUSING SCHEME
ALLAHPUER ALLAHABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
211006
0000IN30155720903153
100.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30133019869371
750.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30133019858500
250.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30133019710561
50.00 02-AUG-2016
Uttar Pradesh
211006
0000IN30155720603712
170.00 02-AUG-2016
211007
0000IN30155721273239
25.00 02-AUG-2016
211008
00001201090001105938
50.00 02-AUG-2016
SUDEEP BANERJEE
SRI S K BANERJEE
VIRENDRA SINGH
LATE BASU DEO SINGH
MANISH SONKAR
RAS KISHOR
JANARDAN SHUKLA
JNSHUKLA
BARUN KUMAR SINGH
JAGDAMBA SINGH
VILL AND POST KARNAUL CHAKIYA VARANASI Uttar Pradesh
211010
0000IN30155721606981
15.00 02-AUG-2016
LATE SHRI JAI CHAND
KHANNA
RAJENDRA PRASAD
MISHRA
HIG 136 PREETAMNAGAR SULEM SARAI
ALLAHABAD
Uttar Pradesh
211011
0000IN30155720819454
70.00 02-AUG-2016
KHULDABAD ALLAHABAD
Uttar Pradesh
211011
0000IN30302853777022
100.00 02-AUG-2016
Uttar Pradesh
211011
0000IN30133020096703
25.00 02-AUG-2016
Uttar Pradesh
211012
0000IN30155720580222
50.00 02-AUG-2016
Uttar Pradesh
211012
00001202990001289180
10.00 02-AUG-2016
Uttar Pradesh
211013
0000IN30155721088101
70.00 02-AUG-2016
Uttar Pradesh
211016
0000IN30133018333008
150.00 02-AUG-2016
Uttar Pradesh
211016
0000IN30133018546873
170.00 02-AUG-2016
Uttar Pradesh
211016
0000IN30155721531890
125.00 02-AUG-2016
B-679 GTB NAGAR KARELI ALLAHABAD
Uttar Pradesh
211016
00001201060000730790
125.00 02-AUG-2016
573/17K/1D BENI GANJ ALLAHABAD
Uttar Pradesh
211016
0000IN30155720526975
70.00 02-AUG-2016
E-71, GTB NAGAR KARELI ALLAHABAD
Uttar Pradesh
211016
0000IN30155721086692
105.00 02-AUG-2016
Uttar Pradesh
211016
0000IN30155720167701
70.00 02-AUG-2016
Uttar Pradesh
211016
0000IN30155720351117
120.00 02-AUG-2016
234/E NEW/299 TULSIPUR ALLAHABAD
Uttar Pradesh
211016
0000IN30290244203794
125.00 02-AUG-2016
E-12/2 GTB NAGAR KARELI COLONY SCHEME
ALLAHABAD
Uttar Pradesh
211016
0000IN30155720695520
20.00 02-AUG-2016
MAN MOHAN KHANNA
NIDHI MISHRA
SARFARAZ KHAN
DEV CHAWLA
LOKESH CHANDRA JENA
MOHD SAYEED KHAN
JAGDISH CHANDRA
CHAWLA
LT HARISH CHANDRA
JENA
ABHISHEK
SURENDRA PRASAD
AHMAD JAMIL JAFRI
NABI AHMAD JAFRI
ARSHAD NIAZ
NIAZ AHMAD SIDDIQUI
GAUTAM SEN
GYANENDRA KUMAR
SRIVASTAVA
LT A K SEN
BRIJ KISHORE
SRIVASTAVA
LATE SRI VIDHYA
BUSHAN SRIVASTAVA
LATE SURAJ NATH
SINGH
INDU SRIVASTAVA
JITENDRA NATH SINGH
MANGLA DEVI
S N GUPTA
MOHAMMAD RASHID
SIDDIQUI
SHRI SATYA NARAYAN
GUPTA
MOHAMMAD ALEEM
SIDDIQUI
MOHD RIZWAN
LATEQURBAN ALI
MANGLA DEVI GUPTA
80, KACHCHI SARAK DARAGANJ ALLAHABAD
26/TYPE-III TELEPHONE COLONY
Uttar Pradesh
SUBEDARGANJ ALLAHABAD
68-B, RAM NAGAR NAINI GURUDAWARA ROAD
Uttar Pradesh
ALLAHABAD
TYPE II 83 DOOR SANCHAR COLONY
SUBEDARGANJ SULEMSARAI ROAD
ALLAHABAD
3, CHAK PONGAT CHAWLA MARKET BAMRAULI
ALLAHABAD
71 RMU, AF C/O 29 WG AF AF STN BAMRAULI
ALLAHABAD
VILL PRASIDHA KA POORA PO-PHAPHAMAU
ALLAHABAD
E 58 G T B NAGAR ALLAHABAD
E 86 GTB NAGAR KARELI SCHEME
ALLAHABAD,
B-617 GTB NAGAR KARELI ALLAHABAD
116/3-A JHOOLELAL NAGAR LUKERGANJ
ALLAHABAD
116/3-A JHOOLELAL NAGAR LUKERGANJ
ALLAHABAD
First Name
Name
Address
State
PINCode
Folio Number of
Securities
NABI AHMAD JAFRI
NEELAM SINGH
POONAM DHUPAR
S ZIA MEHDI
AMIR AHMAD JAFRI
NA
S N DHUPAR
LATE S HYDER MAHDI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
211016
211016
211016
211016
0000IN30133017750059
0000IN30133017371119
0000IN30155720683367
0000IN30155721070101
SAMAR RAZA
S JAFAR RAZA
E 58 GTB NAGAR ALLAHABAD ALLAHABAD
E 92 GTB NAGAR KARELI ALLAHABAD
B 739, GTB NAGAR ALLAHABAD
B-1084, GTB NAGAR KARELI ALLAHABAD
28/11 AZAD NAGAR KARAMAT KI CHAUKI
KARELI ALLAHABAD
Uttar Pradesh
211016
0000IN30155720133783
50.00 02-AUG-2016
SAYEED KHAN
LATE SANA ULLA KHAN
153 / 75 B CHAKIYA ALLAHABAD
Uttar Pradesh
211016
0000IN30133018087252
170.00 02-AUG-2016
SRI RAM PRATAP
YADAV
LATE SYED MOHD
AHMAD RIZVI
B-257 MEHDAURI COLONY TELIERGANJ
ALLAHABAD UTTAR PRADESH
E-64,GURU TEG BAHADUR NAGAR KARELI
ALLAHABAD
Uttar Pradesh
211016
0000000000C2S0000390
240.00 02-AUG-2016
Uttar Pradesh
211016
0000IN30155721722812
50.00 02-AUG-2016
NA
C 235 KARELI GTB NAGAR ALLAHABAD
Uttar Pradesh
211016
0000IN30112715494631
70.00 02-AUG-2016
104 VASANT VIHAR JHUNSI ALLAHABAD
625 EWS AWAS VIKAS COLONY YOJANA 2
RAGHU NATH PRASAD
JHUSI ALLAHABAD
C/O AMIT READYMADE GARMENTS VILL AND
RAMJI KESARI
POST RAM NAGAR ALLAHABAD
ARJUN SINGH
VILL TARWAI POST BIGAHANA ALLAHABAD
K C IFFCO TOWNSHIP P O GHIYANAGAR DIST
RAMESHWAR NATH
ALLAHABAD U P
RAJASHEKHARAIAH
TA 15 IFFCO PHULPUR UNIT GHIYANAGAR
MANTENA
ALLAHABAD
C/O V K MISRA 76 KATRA ABDUL GANI
NA
FATEHPUR
76 KATRA ABDUL GANI LANE OPPOSITE
VISHNU KANT MISRA
MASJID FATEHPUR( U.P )
MUKUL
NATHPURI COLONY FATEHPUR
ASHOK KUMAR SINGH
59 ISMAIL GANJ FATEHPUR
Q NO.11-NATHPURI COLONY GAUTAM VIHAR
BABU LAL SRIVASTAWA
FATEHPUR
W/O DILEEP KUMAR RAJENDRA NAGAR
DILEEP KUMAR GUPTA
COLONY HARIHAR GANJ FATEHPUR
Uttar Pradesh
211019
00001202990001671413
25.00 02-AUG-2016
Uttar Pradesh
211019
0000IN30133019869424
10.00 02-AUG-2016
Uttar Pradesh
212305
0000IN30267933647173
120.00 02-AUG-2016
Uttar Pradesh
212305
0000IN30290242672702
25.00 02-AUG-2016
Uttar Pradesh
212404
0000000000C2A0000265
Uttar Pradesh
212404
0000IN30202534022829
70.00 02-AUG-2016
Uttar Pradesh
212601
0000IN30155710228108
50.00 02-AUG-2016
Uttar Pradesh
212601
0000IN30055610298552
200.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
212601
212601
0000IN30088814104865
0000IN30155710574879
100.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
212601
0000IN30155721068616
70.00 02-AUG-2016
Uttar Pradesh
212601
0000IN30155720066482
200.00 02-AUG-2016
RAJ KISHOR GUPTA
SARYU PRASAD GUPTA 139/211 ASHOK NAGAR FATEHPUR
Uttar Pradesh
212601
00001202760000050398
50.00 02-AUG-2016
RAJESH KUMAR
RAJESH KUMAR
AGNIHOTRI
CHHANGU LAL
6 MAHARATHI FATEHPUR FATEHPUR
Uttar Pradesh
212601
00001202990002444349
10.00 02-AUG-2016
RAM NARAYAN
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30133018276405
70.00 02-AUG-2016
SONAL GUPTA
SRI ASHISH GUPTA
DEVI GANJ IN FRONT OFF- SBI CITY BRANCH
FATEHPUR
Uttar Pradesh
212601
00001203980000016378
200.00 02-AUG-2016
31/64 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30302850480889
25.00 02-AUG-2016
TARSOM HOUSE BINDKI FATEHPUR
Uttar Pradesh
212635
0000IN30155710449777
100.00 02-AUG-2016
SHAMA YADAV
SYED HAMOOD AHMAD
RIZVI
VIJAY KUMAR
BHATTACHARYA
RAMESH SINGH
SANJAY KUMAR
SRIVASTAVA
AMIT KUMAR KESARI
SHAILENDRA SINGH
ARUN KUMAR
CHATURVEDI
JAYALAKSHMI MANTENA
DURGA MISRA
DURGA MISRA
DURGA SRIVASTAVA
GEETA SINGH
KRISHNA SWAROOP
SRIVASTAVA
MADHU GUPTA
TULIKA AGRAWAL
RAKESH KOHLI
RADHA MOHAN SINGH
RAJEEV KUMAR
AGRAWAL
VED KOHLI
Amount
Due(in Rs.)
150.00
70.00
125.00
100.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
1,470.00 02-AUG-2016
First Name
Name
RAM KUMAR SINGH
MISHRI LAL SINGH
VIJAY RAM CHAMOLI
MOHD YUNUS
SHOBHA DARBARI
ABDUL SALAM ANSARI
ALOK C BHARDWAJ
AMIT KUMAR LADHA
ANIL AGRAWAL
ANITA BHARTIA
ANITA SINGH
Address
KRISHNA NAGAR KRISHNA NAGAR (NEAR
RAM NAGAR) KHAGA FATEHPUR
16, DANGWAL MARG DEHRADUN UTRANCHAL
P N CHAMOLI
DEHRADUN
MOHD AKHTAR
91-A SYED WARA FATEHPUR
NA
201, LUKER GANJ ALLAHABAD
ABDUL MAZID
I-3/74 KATEHAR PILI KOTHI VARANASI UP
ASHALOK MATERNITY & CHILD CENTRE CH C BHARDWAJ
33/52 C-8 KH CHANDUA, CHITTUPURA SIGRA
VARANASI
KAMLA VILLA , T -12/341-A DHOOP CHANDI
C P LADHA
NATT TMLT VARANASI
C-30/35-5 , GYAN BHAWAN MALDAHIA
RAM MOHAN AGRAWAL
VARANASI
JAGDAMBA TRADING CO K46/1
NA
BISESWARGANJ VARANASI
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA
SINGH
WARD N SONEBHADRA
ANURAG AGRAWAL
SHIV KUMAR AGRAWAL K 47/85 MACCHODARY VARANASI
ASHISH DUBEY
LT ONKAR NATH DUBEY
ASHOK KUMAR
SRI BANARASI YADAV
BALKRISHNA TELANG
M K TELANG
CHETAN TULSYAN
DEEPA PUNJABI
HASEEN AHMAD
INDRAJIT SINHA
JAGDISH PRASAD
JAMUNA DAS
RAVINDRA NATH
TULSYAN
NAND KISHORE
PUNJABI
RAIS AHMAD
BIKASH CHANDRA
SINHA
DEOTA DIN
GOKUL DAS
JUGAL KISHORE KHANNA HARI KISHAN KHANNA
JUWRAJ SINGH
SRI BLSINGH
KRISHNA KHASHNAVISH
T K KHASHNAVISH
KRISHNA KUMAR SINGH
SHED DODH SINGH
MANJIT SINGH
MANORMA SINGH
LATE LEHNA SINGH
TEJ BAHADUR SINGH
State
PINCode
Folio Number of
Securities
Uttar Pradesh
212655
0000IN30133018301217
50.00 02-AUG-2016
Maharashtra
220001
0000IN30155720696715
150.00 02-AUG-2016
Maharashtra
Maharashtra
Uttar Pradesh
220006
220011
221001
0000IN30105510436568
0000IN30112715743177
0000IN30045011532332
25.00 02-AUG-2016
250.00 02-AUG-2016
300.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30112716436354
150.00 02-AUG-2016
Uttar Pradesh
221001
00001203450000409235
15.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30055610205376
150.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30112715559094
70.00 02-AUG-2016
Uttar Pradesh
221001
00001201320000432720
50.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30133019793795
100.00 02-AUG-2016
221001
00001201860000299437
100.00 02-AUG-2016
221001
0000IN30155720355907
100.00 02-AUG-2016
221001
0000IN30155720700338
70.00 02-AUG-2016
D 38/44 HOUZ KATORA, BANSPHATAK
Uttar Pradesh
VARANASI . VARANASI
CK- 65/69 BARI PEARI VARANASI
Uttar Pradesh
B 6 / 103 B SONARPURA NEAR KEDARNESWAR
Uttar Pradesh
TEMPLE VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C-26/35 , G/2 RAMKATORA VARANASI
Uttar Pradesh
221001
0000IN30055610283483
25.00 02-AUG-2016
D.37/152, KODAI CHOWKI VARANASI
Uttar Pradesh
221001
0000IN30055610189920
100.00 02-AUG-2016
J-12/63-101 BUNKER COLONY NATI IMLI
VARANASI UP
Uttar Pradesh
221001
0000IN30045011900074
70.00 02-AUG-2016
B 7/66 HARARBAGH SONARPURA VARANASI
Uttar Pradesh
221001
0000IN30290242111624
25.00 02-AUG-2016
98H/7K NAYA PURA KARELI ALLAHABAD
K 23/31 DOODHVINAYAK VARANASI,
Uttar Pradesh
Uttar Pradesh
221001
221001
0000IN30155720167823
0000IN30133019036225
70.00 02-AUG-2016
500.00 02-AUG-2016
CK 8/57 GARWASI TOLA VARANASI UP
Uttar Pradesh
221001
0000IN30045011504572
170.00 02-AUG-2016
Uttar Pradesh
221001
00001203270000008334
70.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30290240636967
100.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30290240510429
230.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
221001
221001
0000IN30133018634091
0000IN30155721566498
170.00 02-AUG-2016
70.00 02-AUG-2016
STATE BANK OF INDIA CHANDAULI BRANCH
CHANDAULI
D 61/24 SIDHGIRI BAGH VARANASI
URMILA SADAN D 63/63 A 5 ADARSH NAGAR
MAHMOORGANJ VARANASI
C 27/143 1 RAM KATORA ROAD VARANASI
CK 65/54 BEARI PEARY VARANASI
First Name
Name
Address
MEENA GUPTA
SAJJAN KUMAR
MOHD ABDUL MOBIN
SIDDIQUI
ABDUL LATIF SIDDIQUI
MUKTA RAMAN
RAMA RAMAN
NARAIN DAS
LATE CHUHARDAS
NAVEEN KUMAR GUPTA
POOJA KHANNA
PRAHLAD PRASAD
MRKAILASH PATI
PANDEY
MANISH KHANNA
PRADEEP KUMAR
LATE RAM SUMER
PRATIMA SRIVASTAVA
V K SRIVASTAVA
RAJESH KUMAR
LATE RAM SUMER
RAJESH KUMAR
LATE OM PRAKASH
RAMESH KUMAR KABRA
HETU LAL KABRA
RAVI UTTRANI
G D UTTRANI
RITESH KUMAR
R K TIBREWAL
SAMDARSHI KUMAR
JAISAWAL
MR PREM CHANDRA
JAISAWAL
SANDEEP KUMAR SINGH
SATNARAYAN SINGH
SANJAY KUMAR JAIN
NA
SARIKA KUMARI
JANARDAN
SEEMA DEVI LADHA
NA
SHISHIR NAGAR
VALLABH DAS NAGAR
SHIV CHANDAR JAISWAL
LATE KASHI NATH
SITA DEVI
SNEHA RAM RAKHYANI
PANKAJ KUMAR PANDEY
PINCode
Folio Number of
Securities
C21/12 STATION ROAD LAHURAGIR VARANASI Uttar Pradesh
221001
00001201320000162841
70.00 02-AUG-2016
HIND CLINICAL LABORATORY, C-1/31A SHEIKH
Uttar Pradesh
SALIM GATE,NAI SARAK,VARANASI. VARANASI
221001
00001201320000422621
150.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30216410138766
40.00 02-AUG-2016
Uttar Pradesh
221001
00001202890000006865
225.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30133019177245
65.00 02-AUG-2016
VILL. BARAICHHE P.O. CHANDWAK JAUNPUR
Uttar Pradesh
221001
00001203270000006755
70.00 02-AUG-2016
CK 8/57, GARWASI TOLA VARANASI U.P.
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
C-32/32, A-2/1-A SARASWATI NAGAR
CHANDNA, CHITTUPUR VARANASI
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
CK 14/18 1ST FLOOR NANDAN SAHU LANE
VARANASI
MALPANI TRADERS BISHESHWAR GANG .
VARANASI
16, AMAR NAGAR SONIA ROAD SIGRA
VARANASI
C K 14/6 NANDAN SAHU LANE CHOWK
VARANASI
Uttar Pradesh
221001
0000IN30045011879636
170.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30133018834296
70.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30155721337496
20.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30133018834159
70.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30088814180803
170.00 02-AUG-2016
Uttar Pradesh
221001
00001201860000300308
70.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30155721147667
70.00 02-AUG-2016
Uttar Pradesh
221001
0000000000C2R0000109
50.00 02-AUG-2016
K 57/190, NAWAPURA VARANASI
Uttar Pradesh
221001
0000IN30055610177928
75.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30155720943479
170.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30088813160551
750.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30290241774814
70.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30112715679260
50.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30302854190876
50.00 02-AUG-2016
K 67/84 B- 2 NATI IMLI VARANASI
Uttar Pradesh
221001
0000IN30055610316825
200.00 02-AUG-2016
BINOD KUMAR SAH
C 33/ 278 EK 6 CHANDUA CHHITUPUR
VARANASI
Uttar Pradesh
221001
0000IN30133019456875
450.00 02-AUG-2016
RAJAN RAM RAKHYANI
D-14/16 DASHASWMESH ROAD, VARANASI
Uttar Pradesh
221001
0000IN30045011445574
125.00 02-AUG-2016
B - 38/469, RAMAN NIWAS, MAHMOOR GANJ,
VARANASI
34, AMBALIKA PURI COLONY GHANTI MILL,
VIDYA PEETH ROAD NEAR CHANVA SATTI
VARANASI
K 56/116 AUSANGANJ VARANASI
C/O LAXMI NIWAS LAHURABIR OPP THANA
CHETGANJ VARANASI
C K 14/5 NANDAN SHAHU LANE VARANASI
VARANASI
C/O MR S K JAISWAL UBI TIKARI VARANASI
D 63/12 VIRAT VILLA FLAT NO 43-44 4TH
FLOOR MAHMOORGANJ VARANASI
B 37/122 A/1 SAVITIRIPURI COLONEY
BIRDOPUR VARANASI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SUMAN KHANNA
SUNIL KUMAR
SRIVASTAVA
SUNITA MAJUMDAR
Name
JUGAL KISHORE
KHANNA
SHREE HARI NATH LAL
SRIVASTAVA
LATE TARA PADA
MAJUMADAR
Address
State
PINCode
Folio Number of
Securities
CK-8157- GARWRSI TOLA VARANASI
Uttar Pradesh
221001
0000IN30045011709516
170.00 02-AUG-2016
N-15/193, BARI BAGH TULSI PUR VARANASI
Uttar Pradesh
221001
00001203270000007201
70.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30055610086737
25.00 02-AUG-2016
Uttar Pradesh
221001
0000IN30202534015059
70.00 02-AUG-2016
H.NO- B-13/137 MADHAV NIWAS SONARPURA
VARANASI
J 12/5 A 8 NAGAR COLONY RAM KATORA
VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UDAI RAJ SINGH
JAI DEO SINGH
UTTAM KUMAR SINGH
CHANDRAMA PRASAD
SINGH
52/1 PLOT NO 13 TAGORE TOWN VARANASI
Uttar Pradesh
221001
0000IN30290241801255
20.00 02-AUG-2016
VIJAY KUMAR LADHA
LATE GOPI NATH LADHA
VIRAT VILLA D 63/12 , FLAT NO. B-43,44
Uttar Pradesh
221001
0000IN30055610172869
50.00 02-AUG-2016
VINOD KUMAR
CHAURASIA
LALLAN PRASAD
CHAURASIA
LATE BABU KUNJ
BEHARI GUPTA
62 NAGARI PANCHYAT CHANDAULI
Uttar Pradesh
221001
00001203270000008830
70.00 02-AUG-2016
CK. 63/195 JALPA DEVI MARG, VARANASI
Uttar Pradesh
221001
00001202890000014023
50.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30155720198993
70.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30302851410506
50.00 02-AUG-2016
Uttar Pradesh
221002
00001203040000015212
25.00 02-AUG-2016
Uttar Pradesh
221002
00001202890000279024
50.00 02-AUG-2016
Uttar Pradesh
221002
00001201320000083622
70.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30045012394365
15.00 02-AUG-2016
Uttar Pradesh
221002
00001202890000267443
325.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30055610208993
410.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30133017630210
1,000.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30155720267537
120.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30155720609037
80.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30202534063556
100.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30133019807800
50.00 02-AUG-2016
VINOD KUMAR GUPTA
JATA SHANKAR LAL
MATHUR
D-64/52, G-4 MADHOPUR SHIVPURVA
VARANASI
C 4 ANNAPURNA APARTMENT J 13/93 A R 1
ADYA PRASAD
COTTON MILL CHOWKA GHAT VARANASI
UTTAR PRADESH
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
SHRI HARDAS PRASAD
VARANSI
VINOD KUMAR
H. NO- S- 25/ 204, G- 1, PRATAPNAGAR,
SRIVASTAVA
TAKTAKPUR, VARANASI
SINGH SHAKTI C-27/111 JAGAT GUNJ
OM PRAKASH SINGH
VARANASI
SANKATHA PRASAD
N 15/151-B-5 SUDAMAPUR BARI GAIBEE ROAD
SRIVASTAVA
VARANASI UP
CHANDRAKETU
J 12 / 15 H 4 A, BAULIBAGH RAMKATORA
NARAYAN SINGH
VARANASI
D 65/138 B-1 MISIRPURA LAHARTARA
LATE BSPRASAD GUPTA
VARANASI
HARIHAR PRASAD
C 27/111 JAGATGANJ VARANASI VARANASI
RAM PRASAD
FLAT NO 62 TOWER B SWASTIK GARDENIA
SRIVASTAVA
SHIVPUR VARANASI
S A 6/186 P 49 C-83 SHRI NAGAR COLONY
SHIV PRASAD AGARWAL
PAHARIA VARANASI
PLOT NO. 3 SBI COLONY PANDEYPUR
LT BHAGAWATI LAL
VARANASI
KIRTI GUPTA
SRI KASTURI LAL GUPTA JAIL LINE JAIL LINE CHAUKAGHAT VARANASI
NARENDRA PRASAD
SINGH
RAM LAKHAN SINGH
SA 18/106 108 B ASHOK NAGAR COLONY
VARANASI
Uttar Pradesh
221002
0000IN30267932798640
165.00 02-AUG-2016
NILESH SINGH
SNSINGH
SA-2/398 -E-2, PANDEYPUR, VARANASI U.P.
Uttar Pradesh
221002
0000IN30045011863486
300.00 02-AUG-2016
AJEET KUMAR JAIN
AMITA RANI
ANIL KUMAR BHASKAR
ANITA SRIVASTAVA
ANNAPURNA SINGH
ARVIND KUMAR
SRIVASTAVA
ARVIND SINGH
ASHA GUPTA
BHARAT PRASAD
BINDHYACHAL PRASAD
SRIVASTAVA
GOVIND DAS AGARWAL
KAILASH CHAND JAIN
First Name
OM PRAKASH SINGH
PANKAJ ARHATIA
Name
Address
SRI VIDYA SHANKER
SINGH
PURUSHOTTAM DAS
ARHATIA
SINGH SHAKTI C-27/111 JAGAT GUNJ
VARANASI
S 10/6A 5 M.A.ROAD OPP. DISTRICT JAIL
VARANASI
D 2/7 ANNAPURNA NAGAR COLONY K V RD.
SIGRA VARANASI UTTAR PRADESH
S 2/269 A K 3 SHRI KRISHNA NAGAR COLONY
BHOJUVEER VARANASI
PRABHAWATI SINGH
R V SINGH
PRADEEP KUMAR SINGH
MURAT RAM YADAV
PRAMILA DEVI
SATISH KUMAR GUPTA
RAN VIJAI SINGH
BAL MUKUND SINGH
RAVINDRA KUMAR SINGH
CHAMDRAKETU
NARAYAN SINGH
SANJAY KUMAR SINGH
DINANATH SINGH
SHISHIR BAJPAI
DR JAI SHANKER BAJPAI M-5/1, GANDHI NAGAR SIGRA VARANASI
SUDHA BHURARIA
SUDHA DHANDHANIA
NARENDRA KUMAR
BHURARIA
UMESH DHANDHANIA
S 4/68 B DAULATPUR PANDEYPUR VARANASI
D - 2/7 ANNAPURNA NAGAR COLONY KASHI
VIDYA- PEETH RD SIGRA VARANASI
J 12/ 15 H- 4 A BAULIYABAGH RAMKATORA
VARANASI
197 VINDHVASINI COLONY ORDERLY BAZAR
VARANASI UTTAR PRADESH
J 12/37 C--4, BALBHADRA DAS COLONY
DHOOP CHANDI VARANASI
C 32/9 VIDYAPITH ROAD VARANASI
'' ISH - KRIPA '' C-33/52-10K-1B , CHANDUA
CHHITTUPUR BEHIND SIGRA STADIUM
VARANASI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221002
00001201320000083641
120.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30055610247309
50.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30045011117352
500.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30267932831925
150.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30133020173344
20.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30045010797154
1,500.00 02-AUG-2016
Uttar Pradesh
221002
00001202890000374770
50.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30045012414528
460.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30155720072825
70.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30055610190519
150.00 02-AUG-2016
Uttar Pradesh
221002
0000IN30133018259759
500.00 02-AUG-2016
SURAKSHA BARANWAL
JAGDAMBA PRASAD
BARANWAL
Uttar Pradesh
221002
0000IN30055610255242
50.00 02-AUG-2016
UDAY NARAYAN RAI
SHRI BHRUGUNATH RAI B-38/3, TULSIPUR, MUHMOORGANJ VARANASI Uttar Pradesh
221002
00001203040000013122
125.00 02-AUG-2016
VINAY KUMAR GUPTA
MAHESH PRASAD
YOGENDRA KUMAR
GUPTA
JAI PRAKASH SINGH
KESHAV PRASAD
GUPTA
RAM PRASAD SINGH
PRAMOD KUMAR PANDEY NA
SHAILENDRA KUMAR
VIVEK VERMA
LATE HARI SHANKER
LAL
KAMAL CHANDRA
VERMA
520/50, VARUNA BRIDGE CANTOMENT
Uttar Pradesh
221002
0000IN30045012371004
170.00 02-AUG-2016
185 SADAR BAZAR CANTT VARANASI
Uttar Pradesh
221002
0000IN30155720522449
140.00 02-AUG-2016
HEIWEL HOSPITAL GILAT BAZAR VARANASI
Uttar Pradesh
221003
0000IN30133018797794
70.00 02-AUG-2016
GANESHPUR COLONY SHIVPUR VARANASI
Uttar Pradesh
221003
0000IN30112716650045
170.00 02-AUG-2016
B 1/3 SHIV VIHAR COLONY SHIVPUR VARANASI Uttar Pradesh
221003
0000IN30133018724581
70.00 02-AUG-2016
S 3/163 A 16 K MAA SARVESHWARI NAGAR
NAVALPUR BASAHI SHIVPUR VARANASI
Uttar Pradesh
221003
0000IN30290242241116
50.00 02-AUG-2016
Uttar Pradesh
221004
0000IN30155720105513
150.00 02-AUG-2016
Uttar Pradesh
221004
0000IN30133017719487
70.00 02-AUG-2016
Uttar Pradesh
221004
0000IN30055610204568
50.00 02-AUG-2016
KUMAR UDYOG, B30/68, LANKA VARANASI U.P. Uttar Pradesh
221005
0000IN30045011981607
170.00 02-AUG-2016
GHYAN PRAKASH
SHRIVASTAVA
LATE M B SHRIVASTAVA 411 B, DLW VARANASI
LAXMI GAUTAM
LATE H O GAUTAM
NARSINGH DIXIT
BABU RAM DIXIT
AMBARISH KUMAR
ABHISHEK KUMAR GUPTA
GUPTA
C/O ANIRUDH GAUTAM DY. CHIEF
MECHANICAL ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS VARANASI
690 D DLW COLONY DLW VARANASI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
AMIT KUMAR
SHRI GADADHAR
PRASAD SINGH
KAMAL KUMAR
AMIT VIKRAM SINGH
VIKRAM
AMOGH NARAYAN SINGH
NA
AMRENDRA KUMAR JHA
RAM NARAIN JHA
38 JANKI NAGAR COLONY SAMNE GHAT ROAD
NAGWA VARANASI
33/1 KABIR NAGAR DURGAKUND VARANASI
N 2/249 ANAND NIWAS NEAR WOMEN
POLYTECNIC SUNDERPU VARANASI
PLOT NO. 27 UPENDRA NAGAR DURGAKUND
VARANASI
B-36/54-1 UPENDRA NAGAR COLONY KABIR
NAGAR ROAD DURGAKUND VARANASI UTTAR
PRADESH
Uttar Pradesh
221005
0000IN30133019308824
420.00 02-AUG-2016
Uttar Pradesh
221005
00001201060000714107
50.00 02-AUG-2016
Uttar Pradesh
221005
00001201320000381588
10.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30112715762356
170.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30021412774001
250.00 02-AUG-2016
ARVIND
PRABHU NATH RAI
PLOT NO 42 ROHIT NAGAR NARIA VARANASI
Uttar Pradesh
221005
0000IN30155720529158
50.00 02-AUG-2016
ASHOK KUMAR SINGH
LATE SRI GADADHAR
PRASAD SINGH
38, JANKI NAGAR COLONY SAMNE GHAT
ROAD NAGWA VARANASI
Uttar Pradesh
221005
0000IN30155720852807
100.00 02-AUG-2016
B HARISHANKAR
T S BALASUBRAMANIAN 46-A LANE NO 5 RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30155720624688
200.00 02-AUG-2016
DHARMENDRA KUMAR
SINGH
DHIRENDRA PRATAP
SINGH
VISHWA BHUSHAN
SINGH
Uttar Pradesh
221005
00001201320000095543
20.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30133019784795
50.00 02-AUG-2016
GOPAL DAS PANDEY
KAILASH NATH PANDEY
H NO 195 VISWANATH PURI APP ARYAVARTA
SCHOOL PO SUSAHI (B.H.V.) VARANASI UP
Uttar Pradesh
221005
0000IN30045012028909
170.00 02-AUG-2016
GOPAL DAS PANDEY
KAILASH NATH PANDEY
195 VISHWNATHPURI COLONY BEHIND
HYDRABAD GATE B H U VARANASI UP
Uttar Pradesh
221005
0000IN30045011762277
320.00 02-AUG-2016
J K SAMARIAKARTAJ K
SAMARIA HUF
NA
36A, KABIR NAGAR, DURGAKUND VARANASI
Uttar Pradesh
221005
0000IN30045011868578
70.00 02-AUG-2016
B.3/18 SHIVALA SHIVALA VARANASI
Uttar Pradesh
221005
0000IN30133019764945
70.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30226910905219
250.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30045011863443
70.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30133018843920
170.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30133018898048
200.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30290241529860
3,125.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30155720990681
110.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30045012014328
170.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30133018600490
70.00 02-AUG-2016
ABHISHEK KUMAR SINGH
GANGA SAGAR SINGH
JAGDISH PRASAD MISHRA SHRI NATH MISHRA
JAI KUMAR SAMARIA
JKSAMARIA
KALA BASU
MAITREYEE PATHAK
MANISH SRIVASTAVA
MARKANDEY OJHA
MEERA SINGH
MRITUNJOYA NATH
SHUKLA
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,
VARANASI
92 PLOT NO 42 ( MEENA KUNJ) MAHAMANA
PURI COLONY NEAR BHU VARANASI
PLOT NO-36-A, KABIR NAGAR, DURGAKUND,
VARANASI, UTTAR PRADESH
LATE SHRICHANDJI
B 36/43-73 KABIR NAGAR COLONY, VARANASI
SAMARIA
U.P.
B 27/88 K LANE NO 1 RAVINDRAPURI COLONY
BKBASU
VARANASI
121 SAKET NAGAR NEAR SAKET MOCHAN
ARUN KUMAR PATHAK
LANKA VARANASI
PRAMOD KUMAR
03 DEENDAYAL COLONY NAWABGANJ
SRIVASTAVA
DURGAK VARANASI
N -1/65 -D- 6 SHASHI NAGAR NAGWA LANKA
LATE SUDARSHAN OJHA
VARANASI
C/O. DR. S N SINGH A-4, COMMISSIONER
S N SINGH
COMPOUND VARANASI U.P.
DEVENDRA NATH
223 SATYAM NAGAR COLONY BHAGWANPUR
SHUKLA
LANKA VARANASI
SHRICHANDJI SAMARIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
NARENDRA KUMAR
KHANNA
RADHA GOEL
Name
Address
State
PINCode
Folio Number of
Securities
K B KHANNA
M-10, V D A FLAT RAVINDRA PURI VARANASI
Uttar Pradesh
221005
0000IN30155720450883
100.00 02-AUG-2016
DR S C GOEL
21 OLD MEDICAL ENCLAVE BHU VARANASI
GANDHI SMRITI GIRLS HOSTEL IT BHU
VARANASI
HOUSE NO 6/2/B7 INDIRA NAGAR C CHITAIPUR
SUNDERPUR VARANASI
PLOT NO. 27 UPENDRA NAGAR DURGAKUND
VARANASI
PLAT NO-12 SANKATMOCHAN COLONY LANKA
VARANASI
Uttar Pradesh
221005
0000IN30055610094018
170.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30290241774790
20.00 02-AUG-2016
Uttar Pradesh
221005
00001201320000584576
10.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30112715762637
20.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30155720609795
550.00 02-AUG-2016
B 8 SHIVAM COMPLEX LANKA VARANASI UP
Uttar Pradesh
221005
0000IN30112715099886
250.00 02-AUG-2016
RUCHIKA AGRAWAL
RAJESH AGRAWAL
SANGEETA SINGH
SINGH
SONI SINGH
NA
SUNTA SINGH
SUSHILA SAMRIA
BHUPENDRA NARAYAN
SINGH
NARENDRA KUMAR
SAMRIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIMLA PODDAR
SHASHI KANT PODDAR
B 36/42 22 BRHMANAND NAGAR DURGA KUND
Uttar Pradesh
VARANASI
221005
0000IN30267933433423
170.00 02-AUG-2016
VINAY KUMAR
RAMAN LAL AGRAWAL
B 67 RAVINDRAPURI LANE NO 13 VARANASI
Uttar Pradesh
221005
0000IN30018312364946
340.00 02-AUG-2016
Uttar Pradesh
221005
0000IN30155721147923
170.00 02-AUG-2016
Uttar Pradesh
221006
00001201860000303862
50.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30133019366633
200.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30267932786130
200.00 02-AUG-2016
Uttar Pradesh
221007
00001301930000892489
15.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30155720987707
500.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30133019895978
150.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30133017343329
200.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30155720568402
100.00 02-AUG-2016
Uttar Pradesh
221007
0000IN30155720467059
70.00 02-AUG-2016
49, MAHAMANA PURI COLONY KAROONDI
VARANASI
PLOT NO. E/ 23 ST. JOHN'S COLONY NR
BIBHA KUMAR
SRI RAKESH KUMAR
BSNLTOWER MARHAULI VARANASI
AWADHESH KUMAR
SA 6/22 15 MANGAL DEEP COLONY AKATHA
KEDAR NATH PRASAD
GUPTA
SARNATH VARANASI
BRAHM DEO PRASAD
M 29 ASHOK VIHAR COLONY PHASE I PAHARIA
BIRENDRA PRASAD SINGH
SINGH
VARANASI
102 B ASHOK NAGAR COLONY SARANG TALAB
CHANDAN SINHA
PARIMAL KUMAR SINHA
NEAR LUXMI MANDIR VARANASI
DEEPAK ELECTRONIC RUPPAN PUR SARNATH
DEEPAK KUMAR PANDEY NA
ROAD VARANASI
HIG 40 ASHOK VIHAR COLONY PHASE1
NEELAM SHUKLA
BAL KRISHNA SHUKLA
PAHARIYA VARANASI
MM 3 ASHOK VIHAR PHASE I PAHARIA
NEERA SHARMA
VINOD KUMAR SHARMA
VARANASI
LATE SRI
ALMS-18, HARNARAIN VIHAR COLONY PONIRMAL BALI
GANGESHWAR PRASAD
SARNATH VARANASI
BALI
NIRMALA SINGH
OM RAJ SINGH
VILL- SUWARI POST- DANGANJ VARANASI
VIVEK KUMAR ASTHANA
SRI G C ASTHANA
PANKAJ KUMAR SINGH
OM PRAKASH SINGH
VILLAGE- SUWARJ POST-DANGANJ VARANASI Uttar Pradesh
221007
0000IN30155720467032
70.00 02-AUG-2016
RAJIV KHANNA
LATE D R KHANNA
FLAT NO-BFT-1 HARNARAYAN VIHAR COLONY
Uttar Pradesh
MAWAIYA ROAD SARNATH VARANASI
221007
0000IN30155720858186
60.00 02-AUG-2016
VISHWATOSH NARAYAN
SINGH
LATE SAMAR BAHADUR ASHA PUR NEAR JODHPUR SERVICESTATION
Uttar Pradesh
SINGH
VARANASI
221007
0000IN30155720624910
170.00 02-AUG-2016
First Name
Name
AJAY KUMAR SINGH
AMAR BAHADUR SINGH
AKHIL ARORA
DAYA RAM ARORA
ANAND PRAHLAD
BHANDARI
PRAHLAD RAO
BHANDARI
ANITA AGARWAL
NA
ANITA SENTHIL KADIR
M SENTHIL KADIR
ANJALI DHANRAJANI
ANKIT GUPTA
ARCHANA AGRAWAL
DEWAN DAS
RAISINGHANEY
PRADEEP KUMAR
GUPTA
BHANU PRAKASH
AGRAWAL
Address
State
PINCode
Folio Number of
Securities
221010
0000IN30133018840489
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30021412763957
25.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133017646561
90.00 02-AUG-2016
W/O SANJAY AGRAWAL A/7 KRISHNA APART B
BLOCK B/37/182 BIRDOPUR MEHMOORGANJ
Uttar Pradesh
221010
0000IN30051314485034
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30290242995396
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30177412252241
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30202534003332
170.00 02-AUG-2016
D 64/132 SIGRA VARANASI
Uttar Pradesh
221010
0000IN30133018576526
170.00 02-AUG-2016
B 37/170 PLOT NO. 3 GIRINAGAR EXT. COLONY
Uttar Pradesh
BIRDOPUR MAHMOORGANJ VARANASI
C 14 159 1A SONYA VARANASI UTTAR
PRADESH
ANAND SAURABH D 60/10 CHHOTI GAIBI PO
PLOT NO 20 LANE NO 1 RAVINDRAPURI
COLONY BHELUPUR VARANASI
34 AMBLIKAPURI COLONY CHHITUPUR
VARANASI
ANKIT BEAD MFG CO 13 SHIVAJI NAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARUN KUMAR AGRAWAL
BRIJ GOPAL AGRAWAL
D 61/24 C SIDHAGIRI BAGH VARANASI
Uttar Pradesh
221010
0000IN30133018702404
10.00 02-AUG-2016
ARUN KUMAR SINHA
ISHWARI PRASAD SINHA
B 38/47-1 FRACTURE CLINIC LANE
MAHMOORGAN VARANASI
Uttar Pradesh
221010
0000IN30155720486370
260.00 02-AUG-2016
ARVIND KUMAR
CHAURASIA HUF
NA
D 51/56 SURAJKUND VARANASI
Uttar Pradesh
221010
00001203450000240899
170.00 02-AUG-2016
ASHA SRIVASTAVA
SARVADA NAND
221010
0000IN30055610186757
70.00 02-AUG-2016
ASHOK KUMAR SINGH
NA
221010
0000IN30088813191951
500.00 02-AUG-2016
ASHOK KUMAR YADAV
PURUSHOTTAM YADAV
Uttar Pradesh
221010
0000IN30055610020886
50.00 02-AUG-2016
ASHWANI KUMAR
SHARMA
RAGHUVIR NATH
SHARMA
Uttar Pradesh
221010
0000IN30155720987715
460.00 02-AUG-2016
DARPAN BARANWAL
SHARAD BARANWAL
Uttar Pradesh
221010
0000IN30302851329080
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30045011997577
170.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610337754
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133019255451
1,000.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30267933699838
70.00 02-AUG-2016
Uttar Pradesh
221010
00001201060000674865
125.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610086497
50.00 02-AUG-2016
DHANANJAY KUMAR
SINGH
DHARMENDRA KUMAR
AGRAWAL
DHIRESHWAR
CHATURVEDI
DURGAWATI DEVI
VIRENDRA SINGH
BABU LAL AGRAWAL
NA
SUMANT KUMAR
GAURAV KHANNA
KAMAL KHANNA
INDU JAJOO
SHRI AJAY JAJOO
B.38-13A-10-3,NAVODIT NAGAR EXTEN.
Uttar Pradesh
MAHMOOR GANJ VARANASI
SH 8/4 38 AYODHYADHAM COLONY SHIVPUR
Uttar Pradesh
VARANASI VARANASI
B-38/267 H-2 TULSHIPUR VARANASI
ALLANZ BAJAJ LIFE INSURENCE CO LTD
ARIHANT COMPLEX, 4TH FLOOR SIGRA
VARAANSI
FLAT NO 102 BLOCK 1 RAJSHREE
APPARTMENT SHIDGRIBAGH VARANASI
C/O N N SINGH 059/360 A-3B SHIVPURA
BAJRANG NAGAR VARANASI UP
B- 38/46- 27 MOHINI KUNJ COLONY
D 60/61 PLOT NO 9 KRISHNAPURI SIGRA
VARANASI
L5/18 SHASTRI NAGAR SIGRA VARANASI
D-37/151 SREE RAM MARKET KODAI CHOWKI
VARANASI
B 37/194 A BIRDOPUR VARANASI
First Name
Name
JHINKU RAM
LATE GHAMU RAM
JYOTSHANA GUJRATI
KASHI NATH
MR GIRDHAR DAS
GUJRATI
LATE SALAJU RAM
KRISHNA GOPAL PODDAR ATMA RAM PODDAR
KRISHNA KUMAR SINGH
LATE SHEO BODH
SINGH
LAKSHMISHREE
INVESTMENT AND
NA
LAXMI NARAYAN GUPTA
LAXMI NARAYAN GUPTA
LATE SHIVA PRASAD
GUPTA
LATE SRI SHIVA
PRASAD GUPTA
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
221010
0000IN30155721009673
35.00 02-AUG-2016
Uttar Pradesh
221010
00001201060600061432
100.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30155720287171
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30155720098461
810.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30088814247770
170.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133020269209
500.00 02-AUG-2016
Uttar Pradesh
221010
00001202990002062259
20.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30155720943381
15.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133018072610
340.00 02-AUG-2016
Uttar Pradesh
221010
00001204630000050751
200.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30155720947074
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30015910632098
50.00 02-AUG-2016
D 64/47 9 MAAN RAJESHWRI NAHAR VARANASI Uttar Pradesh
221010
0000IN30302850566790
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30045011459972
130.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30202534003210
170.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30045011794263
170.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133019085918
225.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30202534003228
170.00 02-AUG-2016
VILL JOLAHA TOLIA ATRAULIA BAZAR PO
ATRAULIA AZAMGARH
VIRAT VILLA, A-24 D-63/12, TULSIPUR
C 15 311 LALLAPURA VARANASI
C/O PODDAR INVESTORS D63/13-8 ,
ANNAPURNA COLONY MAHMOORGANJ
VARANASI
URMILA SADAN D 63/63A-5 ADARSH NAGAR
3 RD FLOOR ARIHANT COMPLEX SIGRA
VARANASI
D 64/52 E MAA RAJESHWARI NAGAR
MADHOPUR SIGRA VARANASI
D-64/52-E MAA RAJESHWARI NAGAR
MADHOPUR SIGRA VARANASI
57/35 E SIDDHIGIRI BAGH KABRAASIK MASUK
VARANASI
A-31, D-63/5 VIRAT EISHWARYA
254, SHAKTI SHIKHA GANDHI NAGAR SBI
OFFICERS FLAT SIGRA
C/209 SECTOR 17, VASUNDHRA GHAZIABAD
UTTAR PRADESH.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHURI TIWARI
NA
MANISHA KISHNANI
DILIP KISHNANI
MANOJ KUMAR SINHA
D PRASAD
MOHD ARIF
SHAUKAT ALI
NAGINA RAI
SHUASRA RAI
NAVNEET RAMAN
SHANTI RAMAN
NEELAM GUPTA
PRADEEP KUMAR
GUPTA
NEETU SINGH
N N SINGH
POOJA DHOOT
RAJESH DHOOT
PRADEEP KUMAR GUPTA
BANARSI DAS GUPTA
PRAHLAD RAO BHANDARI
LATE KASHI NATH
BHANDARI
RAMAN NIWAS, RAJA SIR MOTICHAND ROAD
MAHMOOD GANJ VARANASI, UP
D-59/360-A/3-B SHIVPURVA BAJARANG NAGAR
BEHIND N M P VARANASI
B 37/54 1 R BIRDOPUR VARANASI
ANAND SAURABH D-60/10 , CHHOTI GAIBI P.O
MAHMOORGANJ, VARANASI
Uttar Pradesh
221010
0000IN30133017020741
70.00 02-AUG-2016
PRAMILA SAMARIA
J K SAMARIA
B - 36/43-73 KABIR NAGAR COLONY VARANASI Uttar Pradesh
221010
0000IN30045011339135
70.00 02-AUG-2016
D-57/56-B-SIDHAGIRI BAGH VARANASI U P
Uttar Pradesh
221010
0000IN30202534003349
170.00 02-AUG-2016
PRATIBHA SINGH
PRADEEP KUMAR
GUPTA
RAVI PRAKASH SINGH
Uttar Pradesh
221010
0000IN30045011990905
70.00 02-AUG-2016
PRAVIN KUMAR
GYAN DAS AGARWAL
D 63/10 MAHMOORGANJ VARANASI VARANASI Uttar Pradesh
221010
0000IN30133017657563
170.00 02-AUG-2016
PURUSHOTTAM DAVE
RATNESHWAR DAVE
509, KRISHNA APARTMENT B-37/182
BIRDOPUR VARANASI
221010
0000IN30155720150053
70.00 02-AUG-2016
PRASUN GUPTA
Uttar Pradesh
First Name
Name
RACHANA SHAH
PANKAJ SHAH
RAJ KUMARI GUPTA
NA
RAJESH KUMAR
AGARWAL
LATE RAMJI LAL
AGARWAL
RAMESH KUMAR SINGH
RAM PYARE SINGH
RANJEET KUMAR LABH
YOGENDRA NARAYAN
LABH
Address
D 59/01 A 1 SHIVPURWA RATHYATRA SIGRA
VARANASI
HIG FLAT NO. -39/1 KABIR NAGAR COLONY
VARANASI
109 JAWAHAR NAGAR EXTENSION
BHELUPURA VARANASI
43 SHIVAJI NAGAR MAHMOORGANJ
VARANASI
N 14/49 A20 KRISHAN DEO NAGAR COLONY
SARAI NANDAN KHOJWAN VARANASI
D-57/56-B BHAGYA BHAWAN SIDDHIGIRI BAGH
VARANASI, UP
PLOT NO.17, NOVDIT NAGAR EXTENSION
REENA ROY
NBROY
MAHMOORGANI VARANASI U.P.
N14/49 A 20 KRISHNADEO NAGAR COLONY
RITA LABH
RANJEET KUMAR LABH
VARANASI
VIJAY SHANKAR
143 A RAVINDRAPURI COLONY LANE NO 8
RITU MEHRA
KHANNA
BHELUPUR VARANASI UTTAR PRADESH
VISHWA NATH
B23/45 P 1A MAA SHARDA NAGAR
SANGEETA AGRAWAL
AGRAWAL
NAWABGANJ ROAD VARANASI,
D-64/47-A- 5 MAA RAJESHWARI NAGAR
SANGEETA SEHGAL
B SEHGAL
SANJAY KUMAR
PURUSHOTTAM DAS
34 AMBLIKA PURI COLONY CHHITUPUR
DHANRAJANI
DAS
VARANASI
SA -4/77-L-2 SIDDTHARTHA NGR COLONY NR
SANJAY KUMAR SHUKLA LALTA PRASAD SHUKLA ASHOK VIHAR COLONY PHASE - 1 NAI BASTI
PANDEYPUR VARANASI
BARBIE DEPARTMENTAL STORE B. 38/12
SANJEEV KUMAR PANDEY SHRI K L PANDEY
TULSIPUR MAHMOORGANJ VARANASI
KRIPA SHANKAR MANI
SAROJ TRIPATHI
D 56/10 A 4 MEERBAGH VARANASI
TRIPATHI
JOGENDRA PAL
26 GANDHI NAGAR SIGRA VARANASI UTTAR
SAURABH KAPOOR
KAPOOR
PRADESH
DILIP KUMAR
D-59/317 -A-4 SHIVPURVA MAHAMOORGANJ
SEEMA SRIVASTAVA
SRIVASTAVA
VARANASI
D 48/142 D LUXA ROAD LUXA VARANASI
SHIBANI DEY
SUDHIR CHANDRA RAI
UTTAR PRADESH
A,4/7,ANNAPURNA NAGAR VIDHYAPITH ROAD
SHRADHA MAHESHWARI JAGDISH MAHESHWARI
SIGRA VARANASI
B 38/47 6 TULSIPUR MOTI JHEEL
SHYAM JI YADAV
L C S YADAV
SHYAM KRISHNA
LATE SHRI HARI
B-38/47 B-K MOTIJHEEL MAHMOOR GANJ
AGRAWAL
PRASAD AGRAWAL
VARANASI
D 53/118 A 5 KALIA NAGAR COLONY
SUDAMA PRASAD
NA
RATHYATRA CROSSING VARANASI
RAVI PRAKASH SINGH
I N SINGH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221010
0000IN30133018846065
150.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30088813862905
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30112716842099
40.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610164383
200.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133018474515
350.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30045011708476
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30045011868615
320.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30290242876786
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30021413488160
25.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30112716879969
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30045011482967
160.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30177412383732
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30267932914292
125.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610014441
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30267930873583
170.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30021413231174
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610156719
200.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30021413974662
100.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30112716730586
50.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30290242426955
25.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610060922
15.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30133019613496
50.00 02-AUG-2016
First Name
Name
SUMAN SINGH
KAILASH SINGH
SURENDRA PRASAD
SINGH
GIRAJA SHANKAR
SINGH
UDAI BHANU GUPTA
NA
VINAY KUMAR SARAWAGI HIRALAL SARAWAGI
VISHAKHA BUBNA
YOGENDRA MANI
TRIPATHI
JAI PRAKASH DHAWAN
PRADEEP KALWANI
MAHENDRA KUMAR
VISHNU PRAKASH
GOENKA
KRIPA SHANKAR MANI
TRIPATHI
LATE SATISH KUMAR
DHAWAN
KISHORE KUAMR
KALWANI
LATE SRI HARI PRASAD
VERMA
Address
C-33/58, C-2, B-1 BAJRANJ NAGAR COLONY
CHITAPUR SIGRA VARANASI
B 38/210 A-4, TARADHAM COLONY TULSIPUR
MAHAMOORGAINJ VARANASI
HIG FLAT NO.-39/1 KABIR NAGAR COLONY
VARANASI
203 BLOCK 1 RAJSHREE APARTMENT
SIDHGIRIBAGH VARANASI UTTAR PRADESH
B-20-44 A, PLOT NO-31 VIJAY ANA GRAM
COLONY BHELUPUR VARANASI
D 56/10 A 4 MEER BAGH VARANASI
PLOT NO. 73 NEAR ST. JOHN'S SCHOOL,
MARHAULI PO. BHULLANPUR VARANASI
27 KANCHAN VIHAR OPP SHIVAM HOSPITAL
MARHAULI VARANASI
C/O SRI DEVENDRA KUMAR VERMA VILL
KUMARPURA PO PHULWARIA VARANASI
H NO 658 NURUDDIN SHAHID PHULWARI
VARANASI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221010
0000IN30155720625094
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30055610212904
75.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30088813862913
70.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30267930799650
25.00 02-AUG-2016
Uttar Pradesh
221010
00001204230000078473
45.00 02-AUG-2016
Uttar Pradesh
221010
0000IN30267930873524
170.00 02-AUG-2016
Uttar Pradesh
221104
0000IN30155721057811
70.00 02-AUG-2016
Uttar Pradesh
221104
0000IN30290244485705
500.00 02-AUG-2016
Uttar Pradesh
221106
0000IN30155720847875
170.00 02-AUG-2016
Uttar Pradesh
221106
0000IN30133018841893
70.00 02-AUG-2016
MOHD ISLAM
LATE MOHDQUASIM
MAHENDRA PRASAD
TIWARI
TEJ BAHADUR TIWARI
VILL-BHATTI LOHTA VARANASI
Uttar Pradesh
221107
0000IN30155721337779
150.00 02-AUG-2016
VIVEK KUMAR SINGH
V B R A SINGH
H NO NO 9/31 C6 EXT B PATIA BRIJ ENCLAVE
COLONY PO BAJARDHIHA VARANASI
Uttar Pradesh
221109
0000IN30302851157488
45.00 02-AUG-2016
Uttar Pradesh
221204
0000IN30021412726492
35.00 02-AUG-2016
Uttar Pradesh
221206
0000IN30155720802078
70.00 02-AUG-2016
Uttar Pradesh
221206
0000IN30155720892782
50.00 02-AUG-2016
Uttar Pradesh
221304
0000IN30202534083929
70.00 02-AUG-2016
Uttar Pradesh
221401
0000IN30021413059287
55.00 02-AUG-2016
GYANPUR ROAD BHADOHI BHADOHI
Uttar Pradesh
221401
0000IN30302851219352
700.00 02-AUG-2016
MAMDEOPUR WARD NO 2 BHADOHI
AT BHESKI PO SAIDABAD DIST ALLAHABAD
ALLAHABAD
Uttar Pradesh
221401
0000IN30021412631508
75.00 02-AUG-2016
Uttar Pradesh
221508
0000IN30133017943647
70.00 02-AUG-2016
THAKUR DAS AGRAWAL ADVOCATE SADAR BAZAR PO-RASRA BALLIA
Uttar Pradesh
221712
0000IN30155721572510
75.00 02-AUG-2016
ABHISHEK GUPTA
ASHOK KUMAR GUPTA
SHAHGANJ MAIN ROAD JAUNPUR
Uttar Pradesh
222001
0000IN30155720523616
70.00 02-AUG-2016
ANIQA KHATOON
MOHD FAROOQ
MANDI NASEEB KHAN PO-SADAR JAUNPUR
Uttar Pradesh
222001
0000IN30155720602955
70.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30020610921905
150.00 02-AUG-2016
HARDARSHAN
RAM SHANKAR GUPTA
SURENDRA PANDEY
SURENDRA NATH
AGRAWAL
MAYANK JAISWAL
PRADEEP KUMAR
BARANWAL
RAJ DHAR PANDEY
LAKSHMI NARAYAN
PANDEY
VED PRAKASH
AGGRAWAL
JAGDISH NARAYAN
SINGH
LATE CHAUTHI RAM
SRI RIPUSUDAN
PANDEY
LATE SHANKER LAL
AGRAWAL
BIMAL JAISWAL
YOUGESH PRASAD
BARANWAL
SIYARAM PANDEY
LATE RAM NIDHI
PANDEY
9 MAA BHAGIRATHI NGR COLONY
SUNDERPUR VARANASI
A-19/67, CHAHATTA LAL KHAN VARANASI
VILL LAKHAMIPUR CHHIRIA PO BELWA
VARANASI
LEAD DISTT MANAGER UNION BANK OF INDIA
GYANPUR BHADOHI
LALCARPET MARYADPATTI BHADOHI
ASHOK KUMAR MARATHA SH BHIM RAO MARATHA TARTALLA JAUNPUR UTTAR PRADESH
First Name
Name
Address
State
PINCode
Folio Number of
Securities
DR GIRISH CHANDRA
SHARMA
LATE S P RAY
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087211
170.00 02-AUG-2016
DR SMT KUMUD SHARMA
DR GIRISH CHANDRA
SHARMA
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087202
170.00 02-AUG-2016
MANOJ KUMAR SONI
THAKUR PRASAD SETH KETHASARAI SHAHGANJ JAUNPUR
Uttar Pradesh
222001
0000IN30155721278058
60.00 02-AUG-2016
MOHD FAROOQ
MOHD TAQI
NASEEB KHAN MANDI NEAR ATALA MASJID
JAUNPUR
Uttar Pradesh
222001
0000IN30155720602963
70.00 02-AUG-2016
MUNAVAR SULTANA
JAMALUDIN
MOH-KHAWAGI TOLA POST-SADAR JAUNPUR
Uttar Pradesh
222001
0000IN30155721147474
70.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30155721107611
370.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30020610763482
170.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30155721026505
70.00 02-AUG-2016
113-A, WAZIDPUR NORTH PO SADAR JAUNPUR Uttar Pradesh
222001
0000IN30155720929160
30.00 02-AUG-2016
URDU BAZAR JAUNPUR
C/O KUMUD NURSING HOME TARTALA
JAUNPUR
C/O VISWANATH ELECTRICAL OLAND GANJ
JAUNPUR
Uttar Pradesh
222001
00001304140000258007
170.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30155721147079
170.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30155720431060
70.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30155721026513
70.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30020610890227
50.00 02-AUG-2016
Uttar Pradesh
222001
0000IN30155720054655
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
222002
222002
00001304140005400012
0000IN30155720873675
100.00 02-AUG-2016
100.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155722120493
100.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155721147425
70.00 02-AUG-2016
Uttar Pradesh
222002
00001201320000832929
175.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155721147440
170.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30267932802657
50.00 02-AUG-2016
SHRI RASHEED AHMAD
ANSARI
SH SURENDRA KUMAR
NEERAJ KUMAR MAURYA
MAURYA
OM PRAKASH
LATE SRI NAND LAL
SRIVASTAVA
SRIVASTAVA
SRI BECHU RAM
RADHEY SHYAM MAURYA
MAURYA
RAJA SUCHANDRA
RATAN CHANDRA
KSHITIJ KUMAR
RAJASHREE SHARMA
SHARMA
MUZAMMIL KHATOON
RITA KESHOCHAND
SWADESH CHAND
MOHALLA-KERRARKOT POST-SADAR
JAUNPUR
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR PRADESH
MO SULTANPUR HAI SHAKER MANDI PO
SADAR JAUNPUR
SHRI BHAWANI PRASAD
SANTOSH RANJAN GUPTA
GADHAN ARJANI JAUNPUR
GUPTA
MAKHDOOM SHAH ADAN TARTALA ROAD
TAHZEEBUL HASNAIN
SH ASHIQ HUSAIN
NEAR CHAHAROO CHAURAHA, JAUNPUR
UTTAR PRADESH
DR RAM NARAYAN
USHA RANI
DURGA SADAN 2A, BALLOCH TOLA JAUNPUR
TIWARI
ABHISHEK UPADHYAY
RAJENDRA
KACHGAON ROAD LINE BAZAR JAUNPUR
ASHA LATA SAHU
RATAN KUMAR SAHU
16, OLAND GANJ JAUNPUR
4 BANKERS COLONY PARMANATPUR
DEO ROOP TEWARI
LT KAPIL DEO TIWARI
JAUNPUR
677, HUSENABAD POST-KATCHERI KHARKA
JAGDESH KUMAR
SOMARU
JAUNPUR
KUSHAGRA AGRAHARI
AGRAHARI
MANDI AHAMAD KHAN SADAR JAUNPUR
KAUSHAL KISHORE
K K SINGH COLONY BEHIND ANUPAM
MADHURI SINGH
SINGH
HUSAINABAD JAUNPUR
BRIJ BHUSHAN
OM PRAKASH ASHTANA
386 NEAR THANA LINE BAZAR JAUNPUR
ASTHANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
OM PRAKASH YADAV
KEDAR NATH YADAV
157 SHEKHPUR NEAR ROADWAYS JAUNPUR
Uttar Pradesh
222002
0000IN30302850501230
50.00 02-AUG-2016
PRIYESH KESHAVDHAN
SWADESH CHANDRA
KESHAVDHAN
173 U UMMARPUR DHANPUR RUHHATA
JAUNPUR
Uttar Pradesh
222002
00001304140000258292
70.00 02-AUG-2016
First Name
Name
PUSHPA
SHAILENDRA
RAMANUJ SINGH
LATE BEHARI SINGH
SANGEETA SINGH
KAPIL DEO SINGH
SHANKER PRASAD
SRIVASTAVA
ANAND SWAROOP
SRIVASTAVA
SHARAD SRIVASTAVA
MAHENDRA NATH
SRIVASTAVA
SHRI PRAKASH SINGH
SURYA NARAIN SINGH
SUNITA YADAV
BANSH RAJ YADAV
SHAKUNTLA YADAV
RAM AWADH YADAV
KUSUM PANDEY
SH SHATRUGHAN
PANDEY
LALJI
MOHAN LAL
RANDHIR
JANG BAHADUR
RAVINDRA KUMAR SINGH
SHANKAR LAL
ABHISHEK MAURYA
DEEPAK GUPTA
FARHAT AJMAL
MANISH KUMAR MAURYA
JAMALUDIN
ALOK KUMAR PATHAK
RADHESHYAM KUMAR
YADAV
RAJIV KUMAR
SRIVASTAVA
ABHAY KUMAR
SRIVASTAVA
Address
State
PINCode
Folio Number of
Securities
131-B, BEHIND BAL SHIKSHA NIKETAN
KAILASHPURI HUSAINABAD JAUNPUR (U.P.)
Uttar Pradesh
222002
0000IN30290242164749
100.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155721147061
150.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155721147505
120.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30267933710379
640.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155721009526
70.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155720625957
100.00 02-AUG-2016
Uttar Pradesh
222002
0000IN30155722000324
25.00 02-AUG-2016
Maharashtra
222106
0000IN30302850153009
280.00 02-AUG-2016
Uttar Pradesh
222125
0000IN30020610800608
35.00 02-AUG-2016
Uttar Pradesh
222136
0000IN30155721147739
70.00 02-AUG-2016
VILLAGE-CHAKIYA POST-BIRROURI JAUNPUR
Uttar Pradesh
222136
0000IN30155721137674
90.00 02-AUG-2016
BIKAS KHAND DHOBHI CHANDAWK JAUNPUR
Uttar Pradesh
222136
0000IN30155721320802
125.00 02-AUG-2016
SUJANGANJ BALWARGANJ JAUNPUR
VILL SAHAVAI PO RANIMAU DISTT JAUNPUR
VISHWA NATH MAURYA
UP
VILL AND POST KHETASARAI TEHSIL
GULAB CHAND GUPTA
KHETASARAI SHAHGANJ JAUNPUR
C/O AJMAL ANSARI H NO 20 VILL MOHALLA
AJMAL ANSARI
DALAL TOLA TEHSIL KERAKAT JAUNPUR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA) MACHHALI-SHAHAR
PRASAD MAURYA
JAUNPUR
BESIDE SUN RISE PRESS KHAWAJI TOLA
NIJAMUDIN
POST-SADAR JAUNPUR
SATYA NARAYAN
SHAHNEWAJPUR HAUZA JAUNPUR
PATAHAK
UNION BANK OF INDIA BRANCH SUJANPUR
TENI YADAV
JAUNPUR
RAM PRATAP LAL
UNION BANK OF INDIA VILL+PO-RAMPUR
SRIVASTAVA
JAUNPUR
LATE SRI ISHWAR
105 SITA KUTIR JAIL ROAD BAHRAICH
SHAVAN SRIVASTAVA
Uttar Pradesh
222136
0000IN30155721147763
70.00 02-AUG-2016
Uttar Pradesh
222139
0000IN30039414208933
490.00 02-AUG-2016
Uttar Pradesh
222139
0000IN30155721278066
60.00 02-AUG-2016
Uttar Pradesh
222142
0000IN30290242462063
30.00 02-AUG-2016
Uttar Pradesh
222143
0000IN30155720691800
70.00 02-AUG-2016
Uttar Pradesh
222161
0000IN30155721147482
70.00 02-AUG-2016
Uttar Pradesh
222180
0000IN30155722149752
235.00 02-AUG-2016
Uttar Pradesh
222201
0000IN30155721147003
70.00 02-AUG-2016
Uttar Pradesh
222203
0000IN30155720141000
5.00 02-AUG-2016
Maharashtra
222222
0000IN30133019547435
85.00 02-AUG-2016
LATE SRI NARAYAN
SINGH
MOHANLAL
MOHALLA-UMARPUR OPP-UMARPUR POST
OFFICE JAUNPUR
349, JANAKPURAM NEAR WAZIDPUR TIRAHA
JAUNPUR
146 CHANDRA NIVAS BEHIND B R P COL
HUSAINABAD JAUNPUR
C/O JAUNPUR MEDICAL HALL INFRONT OF
GOVERNMENT HOSPITAL STATION ROAD
JAUNPUR
925, MAHABIR KATARA KE PEECHHE NEW
COLONY, HUSSA INABAD JAUNPUR
SUNDAR NAGAR POLYTECHNIC SQUARE
JAUNPUR
702 VISHESHARPUR P O SHEETALA CHAUKIA
JAUNPUR
UNION BANK OF INDIA RAM DAYAL GANJ
JAUNPUR UTTAR PRADESH
H NO 406 VILL AND PO FARIDABAD THANA
SUJANGANJ JAUNPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
RAMESH LAL GUPTA
HUSAINGANJ SHAHGANJ JAUNPUR
Uttar Pradesh
223101
0000IN30311610033709
65.00 02-AUG-2016
SRI RAM PALAT
RAM BILAS
ALIGANJ SHAHGANJ . JAUNPUR
GUPTA GALI DIST SHAHGANJ JAUNPUR
Uttar Pradesh
Uttar Pradesh
223101
223101
00001201860000300798
0000IN30290241707737
50.00 02-AUG-2016
50.00 02-AUG-2016
UPENDRA NATH
SRI RAM SWARATH
UNION BANK OF INDIA SHAHGANJ . JAUNPUR
Uttar Pradesh
223101
00001201860000301301
70.00 02-AUG-2016
RAVINDRA PAL SINGH
SARDAR BUBH SINGH
Maharashtra
223164
0000IN30202534011867
200.00 02-AUG-2016
Uttar Pradesh
223221
0000IN30055610292270
55.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
224001
224001
0000IN30055610195604
00001203270000146261
120.00 02-AUG-2016
25.00 02-AUG-2016
Uttar Pradesh
224001
00001201320000362875
50.00 02-AUG-2016
Uttar Pradesh
224001
0000IN30302850135166
30.00 02-AUG-2016
KRISHAN CHANDRA
GUPTA
MANISH KUMAR
SUNIL KUMAR
RAVI KUMAR RAI
AVINASH AWASTHI
GAURAV SINGH
GIRIJESH PRATAP SINGH
JAIDEV SANJEEV RAJPAL
MOHALLA JAISWAL MOHALLA WARD NO.6
TEHSIL NAUTANWA MAHARAJGANJ
LATE SRI KAILASH PATI VILL - PURABPATTI POST - BHIMALPATTI
RAI
DISTT.AZAMGARH
SHRI VKAWASTHI
LAJPAT NAGAR CIVIL LINES FAIZABAD
VIRENDRA SINGH
VPO : PURA BAZAR FAIZABAD
MAHENDRA PRATAP
KUNJ KUTEER B-7, HYDLE COLONY,
SINGH
FAIZABAD. FAIZABAD
349 KANDHARI BAZAR FAIZABAD SADAR
LACHMAN DAS RAJPAL
FAIZABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KEDARESWAR
MAHAPATRA
MOHAN SUNDER
CIVIL LINE FAIZABAD
Uttar Pradesh
224001
0000IN30155720714479
170.00 02-AUG-2016
MANJU SAROJ
SHRI SRSAROJ
VILL-- USRU RAI BARELLY ROAD BYE PASS
CHAURAHA FAIZABAD
Uttar Pradesh
224001
0000IN30055610185805
170.00 02-AUG-2016
NAVIN CHANDRA KAPOOR
BIPIN CHANDRA
KAPOOR
538/28/1, AHIBARM PUR OFF SITAPUR ROAD
BEHIND D ANAND LOK HOSPITAL LUCKNOW
Uttar Pradesh
224001
0000IN30155721119845
70.00 02-AUG-2016
POONAM SONI
PADMAKAR VERMA
Uttar Pradesh
224001
00001201060600066882
50.00 02-AUG-2016
PRIYANKA SAROJ
SHRI SRSAROJ
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
C O MR. SAROJ BYE PASS CROSSING RAI
BARRELY ROAD FAIZABAD
HOUSE NO-48A HAVELI FAIZABAD
U.P.F.C REGIONAL OFFICE FAIZABAD
2/7/39 BALAKRAM COLONY NIYAWAN
FAIZABAD U.P.
C/O.PRABHAT PHARMA AKAB BAZAZA
FAIZABAD
Uttar Pradesh
224001
0000IN30055610197374
170.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
224001
224001
0000IN30155721119853
0000IN30055610173533
170.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
224001
0000IN30055610318533
70.00 02-AUG-2016
Uttar Pradesh
224001
0000IN30055610139498
120.00 02-AUG-2016
Uttar Pradesh
224001
0000IN30155720401490
100.00 02-AUG-2016
Uttar Pradesh
224001
0000IN30021413028572
200.00 02-AUG-2016
Uttar Pradesh
224001
0000IN30155720159405
420.00 02-AUG-2016
Uttar Pradesh
224001
00001201060600017061
70.00 02-AUG-2016
RAFI HAIDER
RAJ KUMAR GARG
LATE IMAM ALI
SHRI MANDOR DAS
SH SURYA NATH
RAJENDRA NATH TEWARI
TEWARI
RAKESH MOHAN SHARMA SH LN SHARMA
RAVI PRAKASH
SRIVASTAVA
LATE KAILASH
C/O CANARA BANK CIVIL LINE RAKABGANJ
CHANDRA SRIVASTAVA FAIZABAD
SHEENAL JAIN
SHANTI LAL JAIN
SHYAM RAJ SAROJ
RAM KHELAWAN
Sri Ram Chaubey
Late J Chaubey
TALAT RIZVI
SYED MOHAMMAD RIZVI 847 KHAWAS PURA FAIZABAD (U.P.)
Uttar Pradesh
224001
0000IN30055610009892
100.00 02-AUG-2016
VEERANDRA KUMAR
DUBEY
RAM ANUJ DUBEY
Uttar Pradesh
224001
00001201060600022745
125.00 02-AUG-2016
BHAGWATI BHAWAN, STATION ROAD,
MAQBARA FAIZABAD UTTAR PRADESH
VILL-USARU NEAR RAIBAREILLY ROAD BYE
PASS CHAURAHA FAIZABAD
C/o Central Bank Of India Civil Line Faizabad
BY PASS USRO KHOJAN PUR FAIZABAD
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Vijay Kumar Singh
SACHCHIDA NAND
PANDEY
Tribhuwan Singh
LATE RAM PRATAP
PANDEY
' Pratiksha ' , AA-11 Vaidehi Nagar Faizabad
Uttar Pradesh
224001
00001201060600012101
70.00 02-AUG-2016
85,SHOLAPURI SAHABGANJ FAIZAABAD
Maharashtra
224005
0000IN30155720265141
170.00 02-AUG-2016
BABU RAM VARMA
KHELAI VARMA
Uttar Pradesh
224122
0000IN30155711124229
100.00 02-AUG-2016
SANYOG SINGHAL
RAKESH SINGHAL
Uttar Pradesh
224122
00001201860000110667
55.00 02-AUG-2016
SUNIL KUMAR JAISWAL
MR DURGA PRASAD
JAISWAL
Uttar Pradesh
224122
00001203270000159659
50.00 02-AUG-2016
Dherendra Kumar Sen
Kamla Prasad
Uttar Pradesh
224149
00001201060600015987
70.00 02-AUG-2016
BHOLA NATH
SRI RAM KRIPAL
KAUSHAL
VILL/POST- KUTCHERA FAIZABAD
Uttar Pradesh
224158
0000IN30155720548203
170.00 02-AUG-2016
ABHISHEK KUMAR
CHAUHAN
SHRI PKCHAUHAN
III,243 NTPC TANDA VIDYUT NAGAR
AMBEDKAR NAGAR FAIZABAD
Uttar Pradesh
224238
0000IN30055610192345
100.00 02-AUG-2016
AMIT KUMAR
JAG MOHAN
QUARTER NO 243 TYPE III NTPC TOWN SHIP
Uttar Pradesh
PO VIDYUT NAGAR TANDA AMBEDKARNAGAR
224238
0000IN30290243332420
200.00 02-AUG-2016
ARCHANA SHARMA
RAVI SHARMA
III-211, NTPC COLONY VIDYUT NAGAR, TANDA
Uttar Pradesh
AMBEDKAR NAGAR
224238
0000IN30155720832865
150.00 02-AUG-2016
BRIJESH KUMAR
SHARDA PRASAD
TYPE IV 144 NTPC TANDA P O VIDYUTNAGAR
AMBBEDKARNAGAR UTTAR PRADESH
Uttar Pradesh
224238
0000IN30223610393257
25.00 02-AUG-2016
Uttar Pradesh
224238
0000IN30165310073766
100.00 02-AUG-2016
Uttar Pradesh
224238
0000IN30302852008596
140.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30112716630315
75.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30155721162287
170.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30155720019484
150.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30133018278837
70.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30155711070123
100.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30155721025625
70.00 02-AUG-2016
KAMLA PRASAD YADAV
RAHUL PRATAP SINGH
ARVIND KUMAR VERMA
BHAGIRATH YADAV
LATE SHRI RAM ASHREY
YADAV
AWADHESH NARAYAN
SINGH
LATE SURENDRA
KUMAR VERMA
LATE CHHEDI LAL
YADAV
110, KUNJ GALI MIRANPUR AKBARPUR
AMBEDKAR NAGAR
ABDULLAH PUR, SHAHZADPUR,
AMBEDKARNAGAR AKABARPUR
VILL- RAGARGANJ PO- KATARIA YAKUBPUR
AMBEDKAR NAGAR
H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur
Ambedkar Nagar
II 268 NTPC COLONY PO VIDYUT NAGAR
TANDA DISTT FAIZABAD
TYPE 3/259 NTPC TANDA NTPC COLONY
VIDHYUT NAGAR AMBEDKAR NAGAR
NEW UNIVERSAL BOOK HOUSE LAYA MANDI
MAIN ROAD BARABANKI
HOUSE NO-C-36/1, MOHALLA-NEMARU NAGAR
CIVIL LINES BARABANKI
R/506 RASOOLPUR NEAR CENTRAL BANK
BARABANKI
NISAR AHMAD SIDDIQI LINE PURVA
BARABANKI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ELA MEHROTRA
G C MEHROTRA
FAIZAN AHMAD SIDDIQI
JAMALLUDDIN
GYAN PRAKASH KHARE
PHUL CHANDRA KHARE DURGAPURI DEWA ROAD BARABANKI
KRISHNA KUMAR SINGH
SRI SHRI RAM VERMA
LALIT KUMAR JAIN
LATE NEMI CHAND JAIN 5/273 SARAOGI MOHOLLA BARABANKI
Uttar Pradesh
225001
0000IN30133017133818
70.00 02-AUG-2016
MOHD JUNED KHAN
MOHD IBRAHIM KHAN
C 102 SIDDIQ NAGAR CIVIL LINS, BARABANKI
Uttar Pradesh
225001
0000IN30112716899453
100.00 02-AUG-2016
NOOPUR AGARWAL
SURESH KUMAR
TEKRIWAL
MOHALA PEER BATAWAN BHARABANKI
LUCKNOW
Uttar Pradesh
225001
00001202990002064851
175.00 02-AUG-2016
C-1115, CIVIL LINES DURGAPURI COLONY
BARABANKI
First Name
Name
State
PINCode
Folio Number of
Securities
PADAM KUMAR JAIN
LATE NEMI CHAND JAIN
PARDEEP KUMAR
AGARWAL
SURENDRA KUMAR JAIN
VINOD KUMAR
AGARWAL
MADAN LAL JAIN
S/273 SARAWAGR WARD SARAOJI MOHALLA
BARABANKI
NO 204 PEER BATAWAN BARABANKI UTTAR
PRADESH
S 278 SARAWAGI WARD BARABANKI,
Uttar Pradesh
225001
0000IN30133018844019
120.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30169610905552
150.00 02-AUG-2016
Uttar Pradesh
225001
0000IN30133018464280
170.00 02-AUG-2016
VINAY KUMAR JAIN
KAMLESH KUMAR JAIN
S/247 SARAOGI BARABANKI
Uttar Pradesh
225001
0000IN30133019541455
120.00 02-AUG-2016
VINOD KUMAR
RAM NARAYAN GAUR
RESERVATION CLARK NORTHERN RAILWAY
STATION BARABANKI
Uttar Pradesh
225001
0000IN30133018418871
85.00 02-AUG-2016
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
VILLAGE POST BANSA DISTT BARABANKI UP
Uttar Pradesh
225204
0000IN30112716459070
70.00 02-AUG-2016
ANIL KUMAR SHARMA
SHIV PRAKASH SHARMA
Uttar Pradesh
226001
0000IN30290243170627
20.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30155720729180
70.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30021414230203
70.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30155720797158
150.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30039416747782
25.00 02-AUG-2016
LATE D R CHOWDHARY GEETA NIWAS A P SEN ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30155720090624
70.00 02-AUG-2016
813, TYPE-III P.W.D. COLONY JAIL ROAD
LUCKNOW
Uttar Pradesh
226001
0000IN30155720729524
100.00 02-AUG-2016
10,JIAMAU COLONY HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
0000IN30155721352584
250.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30155721361239
50.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30105510462863
10.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30105510543848
50.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30055610122049
170.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30133019672614
10.00 02-AUG-2016
ANJALI PANDIT
ANUPAM SETH
ARVIND KUMAR
CHAUDHARY
ARVIND PANDIT
ASHOK CHOWDHARY
ASHOK KUMAR
SRIVASTAVA
Address
77 SECTOR M ASHIYANA KANPUR ROAD
LUCKNOW
SRI BRAJ BHUSHAN
C/O MR B B PANDIT 36 CANTT ROAD
PANDIT
LUCKNOW
3 LAWRENCE TERRACE ASKOH MARG
SHARAD SETH
LUCKNOW
17/5 SANCHAR COLONY KAPOORTHALA
M P CHAUDHARY
LUCKNOW
H NO 36 CANTOMENT ROAD UTTARI
BRAJ BHUSHAN PANDIT
LUCKNOW
SRI M N SRIVASTAVA
ASHUTOSH KUMAR SINGH J S SINGH
C/O ANOOP KR SRIVASTAVA B-103,HAL
OFFICERS COLONY FAIZABAD ROAD
LUCKNOW
MGS 16 SECTOR-B ALIGANJ OPP ICICI BANK
LUCKNOW
FLAT NO.301, RADHA KRISHNA APARTMENT,
36, CANTT ROAD LUCKNOW
ASHUTOSH KUMAR
SRIVASTAVA
OM PRAKASH
SRIVASTAVA
BINEET KAUR
GURMEET SINGH
CHANDRA KISHORE
SEWA RAM
CHANDRA SHEKHAR
DWIVEDI
LATE SRI KANHAIYA LAL
89, NAZAR BAGH LUCKNOW
SHASTRI
LATE RAM AUTAR
92/59 G B MARG LUCKNOW
AGARWAL
CHARAN DAS AGARWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEBASHISH
CHAKRAVERTY
B K CHAKRAVERTY
1448, K-1 AASHIANA LUCKNOW
Uttar Pradesh
226001
0000IN30155721076164
70.00 02-AUG-2016
DEEPAK RASTOGI
VISHNU KISHORE
RASTOGI
RASTOGI HOSPITAL ABOVE U.P CO-OP BANK
NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
226001
00001201090400035723
25.00 02-AUG-2016
STATE BANK OF INDIA REGION 1 ZONAL
OFFICE HALWASIYA HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
0000IN30018312513780
70.00 02-AUG-2016
DINESH CHANDRA VERMA DHANPAT SAHAI
First Name
Name
Address
DINESH KUMAR SAXENA
MAHESH CHANDRA
SAXENA
DR MRS SUSHILA
KAPOOR
DR K K KAPOOR
C/O KAPIL SRIVASTAVA 24/301 GANDHAR
SAHARA STATE JANKIPURA LUCKNOW
236, CANTONMENT ROAD OPP CANAL OFFICE
LUCKNOW
2/360 VISHAL KHAND GOMTINAGAR LUCKNOW
UTTARPRADESH
B-5,RAJAJI PURAM LUCKNOW
FLAT NO 1 F I TOWER 37 CANTT ROAD
LUCKNOW UTTAR PRADESH
DUSHYANT JAISWAL
GAUTAM CHOPRA
HASAN KALEEM JAFRI
HIMMAT SINGH
SHANTA PRASAD
JAISWAL
SUBHASH CHOPRA
MOHAMMAD KALEEM
JAFRI
LATE JAGAT SINGH
RAWAT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226001
0000IN30118620048455
70.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30055610003457
100.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30045013006326
5,760.00 02-AUG-2016
Uttar Pradesh
226001
00001203460000027898
250.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30051313714622
25.00 02-AUG-2016
563/2K SHYAM NAGAR ALAMBAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155720640818
70.00 02-AUG-2016
HINDUSTAN SAMACHAR
FEATURE SEWA
NA
94 M.G. MARG HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
0000IN30105510313623
1,160.00 02-AUG-2016
JITENDER KUMAR
GOPAL KRISHAN
EWS/137 SEC-D, ELDECO UDYAN II
RAIBAREILLY ROAD LUCKNOW
Uttar Pradesh
226001
00001203270000093425
5.00 02-AUG-2016
KAMAL KUMAR KHUBANI
P D KHUBANI
B-1253, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30155721162300
70.00 02-AUG-2016
KANCHAN BHARGAVA
NA
C 2070 INDIRA NAGAR INDIRA NAGAR
LUCKNOW
Uttar Pradesh
226001
0000IN30112715404223
240.00 02-AUG-2016
MAMTA GUPTA
SHYAM NARAIN GUPTA
1/76 VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30155720181725
100.00 02-AUG-2016
MERAJ AHMAD
ABDUL WAHID
Uttar Pradesh
226001
0000IN30155720460969
120.00 02-AUG-2016
MOHD PARVEZ KHAN
LATE M M KHAN
Uttar Pradesh
226001
0000IN30155721336042
375.00 02-AUG-2016
MUKESH CHANDRA
RASTOGI
RAMINDRA NATH
RASTOGI
Uttar Pradesh
226001
0000IN30155721708316
100.00 02-AUG-2016
NAMRATA TIWARI
ARVIND TIWARI
Uttar Pradesh
226001
0000IN30155721160853
70.00 02-AUG-2016
PRADEEP KUMAR
DAYAL PRASAD
Uttar Pradesh
226001
0000000000C2P0000158
370.00 02-AUG-2016
PRADEEP KUMAR GUPTA
LATE RAMJI LAL
AGARWAL
Uttar Pradesh
226001
00001201320100050388
150.00 02-AUG-2016
PRASHANT BHATIA
S C BHATIA
S O C SINGAR NAGAR ALAMBAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155720640851
170.00 02-AUG-2016
PRAKASH CHANDRA
DIKSHIT
RAJENDRA SINGH
MR HARISH CHAND
PANT
106/79 KA DIKSHIT BUILDING K RAMARAO
MARG NAZAR BAGH LUCKNOW
304 MANTRI AWAS DALIBAGH LUCKNOW
100, CANTONMENT ROAD, NEAR ODEON
CINEMA, LUCKNOW
Uttar Pradesh
226001
0000IN30045011317902
820.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30105510317467
170.00 02-AUG-2016
Uttar Pradesh
226001
00001201090400007383
170.00 02-AUG-2016
RAHUL MEHROTRA
DR S P MEHROTRA
TATA AIG LIFE INSURANCE CO LTD SHALIMAR
Uttar Pradesh
COURT 5, RANI LAXMI BAI MARG LUCKNOW
226001
0000IN30155720986801
170.00 02-AUG-2016
RAIS AHMAD SIDDIQUI
RAFI AHMAD SIDDIQUI
49 A NAZAR BAGH LUCKNOW
226001
0000IN30202534097395
70.00 02-AUG-2016
PRASHANT DIKSHIT
PRERANA SINGH
RAGINI PANT
107/35/10, MALKA GATI GATE BAISI KI MASJID
LUCKNOW
FLAT NO.-201 F. I. TOWER 37, CANTT ROAD
LUCKNOW
10-A, SHYAM KUNJ NEAR PGI SARASWATI
PURAM LUCKNOW
B-19, AVAS VIKAS COLONY MALL AVENUE
LUCKNOW
C/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW
C/O ANAND AGARWAL SHIVA STEELS, 10KM
MILE STONE, FAIZABAD ROAD , CHINHAT ,
LUCKNOW
Uttar Pradesh
First Name
Name
RAJAN GARG
B P AGARWAL
SH RAJENDRA PRATAP
SINGH
RAJENDRA NATH
RAJESWER NATH SHUKLA
SHUKLA
RAMESH CHANDRA
A P AGNIHOTRI
AGNIHOTRI
RAJEEV PRATAP SINGH
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
103/7 SUNDER BAGH LUCKNOW UTTAR
PRADESH
Uttar Pradesh
226001
0000000000C2R0000103
304 MANTRI AWAS DALIBAGH LUCKNOW
Uttar Pradesh
226001
0000IN30105510316798
170.00 02-AUG-2016
562/51 RAM GADH COLONY LUCKNOW
LUCKNOW
Uttar Pradesh
226001
00001201090001753078
50.00 02-AUG-2016
5/177 VINIT KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30105510310967
70.00 02-AUG-2016
1,470.00 02-AUG-2016
RAMESH GURNANI
S L GURNANI
31 B ODION COLONY CANTT ROAD LUCKNOW Uttar Pradesh
226001
0000IN30133018856573
70.00 02-AUG-2016
RANBIR SINGH
MANOHAR SINGH
Uttar Pradesh
226001
0000IN30155721162473
70.00 02-AUG-2016
RANJIT KUMAR DUTTA
DUTTA
D-3, BUTLER PALACE COLONY LUCKNOW
DS/88/S LDA COLONY KANPUR ROAD
LUCKNOW
Uttar Pradesh
226001
0000IN30155720640795
70.00 02-AUG-2016
RAVINDRA VERMA
K VERMA
3/246 VINAY KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226001
00001201320000361926
50.00 02-AUG-2016
RENU SHARMA
BHASKAR SHARMA
Uttar Pradesh
226001
0000IN30105510445472
50.00 02-AUG-2016
RINKU SANDHU
SANJEEV SINGH
Uttar Pradesh
226001
0000IN30155721160046
70.00 02-AUG-2016
ROMA SRIVASTAVA
VIRENDRA KUMAR
SRIVASTAVA
RLY QN T/8A LUCKNOW
Uttar Pradesh
226001
0000IN30155721159662
170.00 02-AUG-2016
14 MURLI NAGAR CANTT ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30155710158043
420.00 02-AUG-2016
SANJAY KUMAR JAISWAL
SATYA NARAIN JAISWAL 68 250 CHITWAPUR LALKWUAN LUCKNOW
Uttar Pradesh
226001
00001304140000706193
25.00 02-AUG-2016
SANT RAM RAWAT
RAM CHARAN RAWAT
Uttar Pradesh
226001
0000IN30105510090624
70.00 02-AUG-2016
SARIKA TIWARI
ARVIND TIWARI
Uttar Pradesh
226001
0000IN30155721160802
70.00 02-AUG-2016
SARMENDRA KUMAR
NAGAR
NANAK CHAND NAGAR
Uttar Pradesh
226001
0000IN30051315074389
25.00 02-AUG-2016
SAVITA VERMA
RAJA RAM
Uttar Pradesh
226001
0000IN30155721132984
30.00 02-AUG-2016
SHALINI PANDIT
MRB B PANDIT
Uttar Pradesh
226001
0000IN30155720000880
70.00 02-AUG-2016
SHANTI BAGWANI
RAJ KUMAR BAGWANI
Uttar Pradesh
226001
0000IN30155720640463
70.00 02-AUG-2016
SHIV NARAIN GUPTA
RR GUPTA
Uttar Pradesh
226001
0000IN30155710296828
250.00 02-AUG-2016
SUBROTO CHATTERJEE
SOLIL CHANDRA
CHATTERJEE
Uttar Pradesh
226001
00001201750000083136
50.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30155721768894
90.00 02-AUG-2016
Uttar Pradesh
226001
0000IN30155720871075
70.00 02-AUG-2016
SAMEER KUMAR SINGHAL NA
SUDHA MORYA
HARI PRASAD MORYA
SUDHA YADAV
SHRI I D S YADAV
U - 3/2 BADSHAH NAGAR GOVT. COLONY
LUCKNOW
MD/S-38, SECTOR-G LDA COLONY KANPUR
ROAD LUCKNOW
4/251, RAJANI KHAND SHARDA NAGAR
LUCKNOW
B-19, AVAS VIKAS COLONY MALL AVENUE
LUCKNOW
E214 SECE LDA COLONY KANPUR ROAD
QUILA MOHAMMADI NAGAR POSTBADHARUKH LUCKNOW
36 CANTT ROAD NEAR LUCKNOW PUBLISHING
HOUSE LUCKNOW
C/O RAMESH GURNANI 31-B CANTT ROAD
ODEON CINEMA LUCKNOW
105/230, PHOOL BAGH HUSSAIN GANJ
LUCKNOW
106/66 NAZAR BAGH LUCKNOW LUCKNOW
CENTRAL BANK VIVEKANAND POLYCLINIC
LUCKNOW
EE-1, HYDEL OFFCERS COLONY ETI COMPUS
SAROJNI NAGAR LUCKNOW
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR GUPTA
KRISHNA MURARI
GUPTA
P. A. GPO LUCKNOW
Uttar Pradesh
226001
0000IN30105510517833
20.00 02-AUG-2016
SURAJ PRASAD
SRIVASTAVA
LATE SNSRIVASTAVA
105/182 PHOOL BAGH HUSAIN GANJ
LUCKNOW LUCKNOW
Uttar Pradesh
226001
00001201060600052721
50.00 02-AUG-2016
VANDANA GAUR
LATE HARIDWAR
PRASAD NIGAM
106/91, NAZARBAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155721133122
150.00 02-AUG-2016
VIBHA UNIYAL
BRIJ KANT UNIYAL
A 1 GOPALA APPARTMENTS 50 RAMTIRTHA
MARG LUCKNOW
Uttar Pradesh
226001
0000IN30133019194592
100.00 02-AUG-2016
VIDYA SHANKAR DIXIT
LATE M P DIXIT
31/B, CANT ROAD DIXIT BHAWAN LUCKNOW
Uttar Pradesh
226001
0000IN30155721830651
20.00 02-AUG-2016
VIDYA SHANKAR DIXIT
LATE M P DIXIT
Uttar Pradesh
226001
0000IN30155721834129
315.00 02-AUG-2016
VIJAY KUMAR TANGRI
LATE KAILASH NATH
TANGRI
Uttar Pradesh
226001
0000IN30155720772974
170.00 02-AUG-2016
VINOD SHANKER
NA
Uttar Pradesh
226001
0000IN30045010380127
100.00 02-AUG-2016
VIRENDRA KUMAR
KALIKA PRASAD
31/B, DIXIT BUILDING CANTT ROAD,
KESARBAGH LUCKNOW
MIG D/8 SEC-I SITAPUR ROAD JANKIPURAM
NEAR CPWD STORE LUCKNOW
BHARAT PETROLEUM HOUSING COMPLEX 98
MAHATMA GANDHI ROAD LUCKNOW
5/597 D VIKASH NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30155721604090
1,785.00 02-AUG-2016
VISHAL SHUKLA
VINOD KUMAR SHUKLA
B-1 DILKUSHA COLONY CANTT LUCKNOW
Uttar Pradesh
226001
0000IN30165310075308
100.00 02-AUG-2016
ADITYA DHINGRA
NA
C/O BRIG S K DHINGRA 2 T T WING AMC
CENTRE AND SCHOOL LUCKNOW
Uttar Pradesh
226002
0000IN30223610206655
490.00 02-AUG-2016
AMIT KUMAR GUPTA
RAVI SHANKAR GUPTA
H NO 309 SECTOR 6B VRINDAWAN YOJANA
GOPESH KUNJ LUCKNOW UTTAR PRADESH
Uttar Pradesh
226002
0000IN30302850872106
275.00 02-AUG-2016
JAMSHED AHMAD
SIDDIQUI
LATE ABDUL SALAM
SIDDIQUI
289/5 HAZI HAJI RAJJAB ALI BUILDING
MOTINAGAR LUCKNOW
Uttar Pradesh
226002
0000IN30133020097731
50.00 02-AUG-2016
KAMLA DEVI
PARAS NATH MISHRI
2/28-B, PRIYA DARSHINI COLONY BEHIND
URMILA HOSPITAL SITAPUR ROAD LUCKNOW
Uttar Pradesh
226002
0000IN30155721144933
70.00 02-AUG-2016
PRADEEP KUMAR BAJPAI
VIDYA DHAR BAJPAI
Uttar Pradesh
226002
0000IN30133019640883
50.00 02-AUG-2016
Uttar Pradesh
226002
0000IN30155720774473
170.00 02-AUG-2016
Uttar Pradesh
226002
0000IN30155721121408
100.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30051312721627
50.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30047640146963
70.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30155721116349
125.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30088813492730
170.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30155722181749
250.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30155721137279
250.00 02-AUG-2016
PRATIBHA SHARMA
REKHA VERMA
AMIT GUPTA
ASHISH KACKER
GEETA NAUTIYAL
GITA AGARWAL
GUNJIT KALRA
GYANESH MISHRA
C 191 SOUTH CITY RAIBARELLY ROAD
LUCKNOW
H.NO.588/85 BHADRUKH BANGLA BAZAR
V P SHARMA
LUCKNOW
DR SATISH KM VERMA BS-36 PANDARIBA CHARBAGH LUCKNOW
136 66 DURVIJAY GANJ LUCKNOW UTTAR
DURGA PRASAD GUPTA
PRADESH
KAMAL KISHORE
524 CHAUPATIAN OPP KACKER PARK
KACKER
LUCKNOW
RAJENDRA PRASAD
448/278/12, NANAK NAGAR KASHI KA KHET
NAUTIYAL
THAKURGANJ LUCKNOW
466/91/2 PEER BUKHARA CHOWK LUCKNOW
NA
OPP LAJPAT NAGAR LUCKNOW
BALRAMPUR ESTATE AISHBAGH ROAD
SHRI SUNIL KALRA
LUCKNOW
20, GANESH PURI COLONY BHAWANI GANJ
DEVI PRASAD MISRA
LUCKNOW
First Name
Name
Address
State
PINCode
Folio Number of
Securities
HIMANCHAL MISHRA
DEVI PRASAD MISRA
20 GANESH PURI COLONY BHAWANI GANJ
LUCKNOW
Uttar Pradesh
226003
0000IN30155710510070
250.00 02-AUG-2016
K BINDESHWARI JAISWAL
LATE SRI KASHI
PRASAD JAISWAL
244/56, DALMANDI RAKABGANJ LUCKNOW
Uttar Pradesh
226003
00001203270000002902
100.00 02-AUG-2016
MILI RASTOGI
R RASTOGI
230/36 DEGWALI GALI RAZA BAZAR LUCKNOW Uttar Pradesh
226003
0000IN30133019826003
50.00 02-AUG-2016
MOHSINA ABBAS
NA
Uttar Pradesh
226003
0000IN30045010628122
50.00 02-AUG-2016
MUDASSIR JAMEEL
MR JAMEEL AHMAD
Uttar Pradesh
226003
00001201060600059712
5.00 02-AUG-2016
Uttar Pradesh
226003
0000IN30088813493656
170.00 02-AUG-2016
NIRMAL KUMAR AGARWAL NA
467/129/1K ALIA COLONY SHEESH MAHAL
HUSSAINEBAD
297/142, SHAHGANJ NEAR ERAM MODEL
SCHOOL CHOWK LUCKNOW
466/91/2 KA PEER BUBHARA OPP LAJPAT
NAGAR CHOWK LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
C/O SURYA FINANCIAL CONSULTANT 231/98
BAGH MAKKA RAJA BAZAR LUCKNOW
Uttar Pradesh
226003
0000000000C2P0000223
80.00 02-AUG-2016
PAWAN KUMAR GUPTA
DINESH KUMAR GUPTA
449/63 GIRDHARI LAL MATHUR ROAD
MUSAHABGANJ LUCKNOW
Uttar Pradesh
226003
0000IN30155721966277
325.00 02-AUG-2016
RAZIA MERZIA
ANIS AHMAD
450/152/1 GIRDHARI LAL MATHUR MUFTIGANJ
THAKURGANJ LUCKNOW, UTTAR PRADESH
Uttar Pradesh
226003
0000IN30007910139254
45.00 02-AUG-2016
REETESH KUMAR
SHRIVASTAVA
SRI H B SHRIVASTAVA
C/O KARVY CONSULTANTS LTD 313/9 TEJ
KRISHNA PLAZA KUNU KHUN JI ROAD, CHOWK Uttar Pradesh
LUCKNOW
226003
0000IN30155721137300
100.00 02-AUG-2016
SARIKA GUPTA
GOPAL KRISHNA GUPTA 54-A, TILAK NAGAR LUCKNOW
Uttar Pradesh
226003
0000IN30155711053972
170.00 02-AUG-2016
SHAHID MANZAR ABBAS
RIZVI
LATE SHRI SYED HASAN 546 / 924 SARFARAJ GANJ NEAR DADDY COOL
IMAM
CORNER LUCKNOW LUCKNOW
FLAT NO.12 AASHIRWAD ALARTMENTS AISH
SHIV NATH PRAJAPATI
BAGH LUCKNOW
NA
405/102, CHAUPATIYA ROAD LUCKNOW
GOPAL KRISHNA
252/142 RAKAB GANJ KADEEM LUCKNOW
S/O ADHIR DUBEY 39, NEHRU NAGAR
LATE ADHIR DUBEY
RAJENDRA NAGAR LUCKNOW
Uttar Pradesh
226003
00001201060600026429
100.00 02-AUG-2016
Uttar Pradesh
226004
0000IN30105510104834
10.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
226004
226004
0000IN30155710267303
0000IN30155721160722
70.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
226004
0000IN30133018684129
70.00 02-AUG-2016
B-8 LAXMI SADAN NEHRU NAGAR LUCKNOW
Uttar Pradesh
226004
0000IN30155710289015
100.00 02-AUG-2016
HOTEL TRIVENI CHARBAGH LUCKNOW
Uttar Pradesh
226004
0000IN30155721284876
20.00 02-AUG-2016
152,VIJAY NAGAR KRISHNA NAGAR LUCKNOW Uttar Pradesh
226004
00001203980000014332
70.00 02-AUG-2016
AE-20 NTPC COLONY UNCHAHAR BAREILLY
Uttar Pradesh
226004
0000IN30105510316626
100.00 02-AUG-2016
54, ARYA NAGAR, LUCKNOW LUCKNOW
Uttar Pradesh
226004
00001201320100034389
170.00 02-AUG-2016
255/310 Kundri Rakab Ganj Lucknow
253 47 NADAN MAHAL ROAD LUCKNOW
253 47 NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226004
226004
226004
00001201060600015710
0000IN30018311320176
0000IN30018311320185
70.00 02-AUG-2016
120.00 02-AUG-2016
120.00 02-AUG-2016
AMAR NATH PRAJAPATI
ANOOP KACKER
ASHISH SRIVASTAVA
ASHOK DUBEY
BACHI LAL VERMA
HARISH RAJPUT
MADHURIMA DIXIT
O P SOLANKI
PRASHANT KUMAR
VERMA
Padmakar Nath Tewari
RASHMI JAIN
RITA JAIN
KISHAN LAL VERMA
LATE RAM BABU
RAJPUT
MRMUKESH CHANDRA
DIXIT
K S SOLANKI
SRI NARSINH PRASAD
VERMA
A M Tewari
PRADEEP JAIN
UDAI JAIN
First Name
Name
ROSHAN KEWLANI
SHIV LAL KEWLANI
SAURABH AGARWAL
SURENDRA KUMAR DIXIT
SURESH KUMAR
NA
RAJENDRA KUMAR
BAJPAI
280/33/4KA, BLUNT SQUARE MAWIYA
LUCKNOW
233, RAJENDRA NAGAR LUCKNOW
177 RAJENDRA NAGAR LUCKNOW
555 CH/138 RAM NAGAR ALAMBAGH
ALOK KUMAR
SRIVASTAVA
O P SRIVASTAVA
72 ANAND NAGAR LUCKNOW
AMAR KARAN
B L DAS
ALOK BAJPAI
ANOOP KUMAR ASTHANA LATE SRI P S ASTHANA
CHITRASEN SINGH
GYANENDRA KUMAR
S N SINGH
SRI RAMESHWAR
PRASAD
Address
PINCode
Folio Number of
Securities
Uttar Pradesh
226004
0000IN30155720021158
170.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
226004
226004
0000IN30155720888587
0000IN30133017061891
70.00 02-AUG-2016
170.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30290241194433
135.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30021411725082
125.00 02-AUG-2016
226005
0000IN30018313469967
100.00 02-AUG-2016
226005
0000IN30155721153104
120.00 02-AUG-2016
226005
0000IN30055610052545
70.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30155720558929
125.00 02-AUG-2016
Uttar Pradesh
226005
0000000000C2J0000111
1,120.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30105510170264
170.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30105510134884
170.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30133019152914
500.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30105510170230
170.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30105510170248
170.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30155720053226
45.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30155721077417
100.00 02-AUG-2016
Uttar Pradesh
226005
00001202990003507066
130.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30155720791721
70.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30302852491053
150.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30155720386472
50.00 02-AUG-2016
Uttar Pradesh
226005
0000IN30007910301995
75.00 02-AUG-2016
Uttar Pradesh
226006
00001201750000125101
350.00 02-AUG-2016
E 122 SECTOR C 1 LDA COLONY KANPUR
Uttar Pradesh
ROAD LUCKNOW
555 KHA/73 SUBHASH NAGAR (BHOLA KHERA)
Uttar Pradesh
ALAMBAGH LUCKNOW
A 36 GEETA PALLI ALAMBAGH LUCKNOW
Uttar Pradesh
551K/PL9, SAKETPURI ALAMBAGH LUCKNOW
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
RAKESH KUMAR
85 F SAMAR VIHAR COLONY ALAMBAGH
KINSHUK MOHAN
SINGHAL
LUCKNOW
RAKESH KUMAR
85 F, SAMAR VIHAR COLONY ALAMBAGH
KUMKUM
SINGHAL
LUCKNOW
MADHAVA CHANDRAN
C 94/3 RDSO COLONY MANAK NAGAR
RAMAN PILLAI
PILLAI
LUCKNOW
PRIYANKA MOHAN
KINSHUK MOHAN
LUCKNOW
RAKESH KUMAR SINGHAL
NA
HUF
LUCKNOW
RATAN DUTTA
G S DUTTA
78B, ANAND NAGAR JAIL ROAD LUCKNOW
569-K/255, SNEH NAGAR VIP ROAD NEAR
RAVINDRA SINGH
SHRI RAM AUTAR SINGH
PATEL MARBLE ALAMBAGH LUCKNOW
SURENDRA KUMAR
321 /10 MADHUVAN NAGAR CHAURI SADAK
RENU SRIVASTAVA
SRIVASTAVA
ALAM BAGH LUCKNOW
S B TANDON
LATE P B TANDON
74, ANAND NAGAR JAIL ROAD LUCKNOW
H NO 559 KHA/25 SHRINAGAR ALAMBAGH
VEENA TRIPATHI
CHINTAMANI BHATT
LUCKNOW
1-A, TYPE-V OLD R.D.S.O. COLONY LANGNA
VINOD SINGH HYANKI
NA
PHATAK LUCKNOW
90 ANAND NAGAR JAIL ROAD LUCKNOW
VIVEK KUMAR YADAV
SHEO BALI SINGH
UTTAR PRADESH
CHARIT MATHUR
DR TS MATHUR
B-96, SECTOR C, MAHANAGAR LUCKNOW
JAI PRAKASH TOMAR
State
DHRAM SINGH TOMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAGDISH PRASAD
HAR PRASAD
C-1095 SECTOR MAHA NAGAR LUCKNOW UP
Uttar Pradesh
226006
0000IN30045011968994
70.00 02-AUG-2016
JAI PRAKASH NARAIN
KESWANI
KIRPAL DAS KESWANI
C/189 MAHANAGAR LUCKNOW
Uttar Pradesh
226006
0000IN30131320271429
50.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MANISH ARYA
SATYA PRAKASH ARYA
C/958 SECTOR B MAHANAGAR LUCKNOW
Uttar Pradesh
226006
0000IN30155722152504
150.00 02-AUG-2016
MAZHAR UDDIN ALAM
S A SIDDIQUI
C/O UNITED MOTORS UNITED MOTORS PICNIC
Uttar Pradesh
SPOT ROAD KHURRAM NAGAR, LUCKNOW
226006
0000IN30133018856328
170.00 02-AUG-2016
PRIYA SABHARWAL
VIKRAM SABHARWAL
C-124 ( D), SECTOR-A MAHANAGAR LUCKNOW Uttar Pradesh
226006
0000IN30055610082269
170.00 02-AUG-2016
RAJAT MATHUR
TS MATHUR
B-96 SECTOR C MAHANAGAR LUCKNOW
Uttar Pradesh
226006
00001201750000125872
100.00 02-AUG-2016
RAJESH KAPOOR
MR S R KAPOOR
C-19, K. ROAD, MAHANAGAR EXTN. LUCKNOW Uttar Pradesh
226006
00001201090400013298
170.00 02-AUG-2016
RATANDEEP SINGH
INDERJIT SINGH
Uttar Pradesh
226006
0000IN30045012420193
300.00 02-AUG-2016
ANUPAMA BAJPAI
SHRI S K BAJPAI
LATE SRI AJOY KUMAR
BANERJI
2 R F BAHADURJEE MARG BEHIND SHAKTI
BHAWAN LUCKNOW UP
A-1/3, PAPER MILL NISHATGANJ LUCKNOW
3/415 VISHAL KHAND GOMTI NAGAR
LUCKNOW
Uttar Pradesh
226007
0000IN30155721675652
50.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30055610036393
100.00 02-AUG-2016
NA
1-31 VIKAS KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30045010264987
500.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30302851163812
170.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30202534048018
70.00 02-AUG-2016
ABHIJIT BANERJI
AJEY S TEWARI
AKHILESH KUMAR GUPTA HARI PRASAD GUPTA
4/169 VISHAL KHAND GOMTI NAGAR
LUCKNOW
230 H GAYATRI NAGAR POST MALESHE MAU
GOMTI NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMRAWATI DEVI
VIDYA SAGAR PRASAD
ANIL KUMAR BAJPAI
LATE GAYA PRASAD
BAJPAI
4/17 , VIPUL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30055610093355
50.00 02-AUG-2016
ARUN KUMAR GUPTA
PHOOL CHAND GUPTA
1/136 VIVEK KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30302851396570
155.00 02-AUG-2016
ASHISH SONI
GIRIJA SHANKER SONI
4/413 VIVEKKHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30290241990914
20.00 02-AUG-2016
ASHOK KUMAR VAISH
LATE RAM SWAROOP
VAISH
L-4/170, VINAY KHAND GOMTI NAGAR
LUCKNOW
Uttar Pradesh
226010
0000IN30155721138571
70.00 02-AUG-2016
BIMLA DEVI
TRIPURARI
3/318 VIRAT KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30155721164102
70.00 02-AUG-2016
CHANDRA PRAKASH
SINGH
SRI GULAB SINGH
E-1/341, VINAY KHAND GOMTI NAGAR
LUCKNOW
Uttar Pradesh
226010
0000IN30155721146738
70.00 02-AUG-2016
CHHAYA SHUKLA
OM PRAKASH SHARMA
2/176 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30302851661080
50.00 02-AUG-2016
DEEPA SAXENA
JUGAL KISHORE
SAXENA
1/202, VIRAT KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30155720678193
85.00 02-AUG-2016
DR GP SINGH
T B SINGH
Uttar Pradesh
226010
0000IN30133017865593
170.00 02-AUG-2016
DR MRS RANJANA SINGH
DR GP SINGH
Uttar Pradesh
226010
0000IN30088813992698
170.00 02-AUG-2016
GUPTA RAM CHANDRA
LATE SHRI RAJ NARAIN
GUPTA
2/120 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30155720518012
70.00 02-AUG-2016
HARI NARAIN GUPTA
DR R R GUPTA
1/76, VIRAM KHAND-1 GOMTI NAGAR
LUCKNOW
226010
0000IN30155720221612
100.00 02-AUG-2016
2/96 VIJAYANT KHAND GOMTI NAGAR,
LUCKNOW
2/96 VIJAYANT KHAND GOMTI NAGAR,
LUCKNOW
Uttar Pradesh
First Name
Name
HARISH CHANDRA JOSHI
LATE SRI J N JOSHI
HARISH VERMA
BARSATOO RAM
JAGDISH CHANDRA
MISHRA
PANDIT SHYAM
SHANKAR MISHRA
JYOTI ASTHANA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226010
0000IN30155720282247
25.00 02-AUG-2016
Uttar Pradesh
226010
00001304140000218388
20.00 02-AUG-2016
22 NYAY VIHAR, MAHARSHI NAGAR PHASEIIRAMESHWARAM COLONY,BAKSHI KA NEAR
SEWA HOSPITAL, SITAPUR ROAD LUCKNOW
Uttar Pradesh
226010
0000IN30155721032403
100.00 02-AUG-2016
AMIYA KUMAR ASTHANA
1/175 VIRAM KHAND 1 GOMTI NAGAR
LUCKNOW
Uttar Pradesh
226010
0000IN30155711142037
30.00 02-AUG-2016
JYOTI SRIVASTAVA
ALOK SRIVASTAVA
3/234, VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30155721850233
25.00 02-AUG-2016
KRISHNA KUMAR GUPTA
PREM NATH GUPTA
6/144, VIPUL KHAND GOMTINAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720104414
25.00 02-AUG-2016
MUNINDRA KUMAR
SRIVASTAV
SWAMI DAYAL
SRIVASTAV
Uttar Pradesh
226010
0000IN30155721160392
170.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30155710964408
35.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30112716652074
170.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30112716379184
170.00 02-AUG-2016
Uttar Pradesh
226010
00001203270000006035
100.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30155720420709
70.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30133017961710
50.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30112715015264
100.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30021412484036
10.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30131320537412
25.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30155721138562
70.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30155710535743
70.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30155720289855
70.00 02-AUG-2016
NEERAJ KUMAR GUPTA
OM LATA RASTOGI
OM PRAKASH
PALLAVI MANI
PRAVIN KUMAR
PREM NIRANJAN
SRIVASTAVA
PREMA GUPTA
PUSHPA SINGH
RAM AKIL KANOJIA
RAM CHANDRA SINGH
RASHMI KHANNA
RAVI SHANKAR SHUKLA
Address
L-3/111 VINAY KHAND-3 GOMTI NAGAR
LUCKNOW
1 38 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
M-4/86 VINAY KHAND GOMTI NAGAR
LUCKNOW
2/46 VIKALP KHAND GOMTI NAGAR MALHORE
RAM GOPAL GUPTA
STAITON ROAD LUCKNOW
ASHOK KUMAR
218 ELDECO GREEN GOMTI NAGAR BEHIND
RASTOGI
FUN REPUBLIC MALL, LUCKNOW
FLAT NO 509 AWADH APARTMENTS VIPUL
DAL SAGAR PRASAD
KHAND GOMTINAGAR LUCKNOW
5/127-B VINAY KHAND GOMTI NAGAR
PNMANI
LUCKNOW
SHRI RAM CHANDRA PD CANARA BANK B.C SECTION, B.C SECTION
JAISWAL
VIPIN KHAND,GOMTI NAGAR LUCKNOW
LATE R G LAL
D 3/264 VIRAT KHANAD GOMTINAGAR
SRIVASTAVA
LUCKNOW
NA
C 497/A INDIRANAGAR LUCKNOW
5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR
SHRIRAMJI SINGH
5/130 B VIKAS KHAND GOMTI NAGAR
SRI RAM DHANI
LUCKNOW UP
L/3/66, VINAY KHAND GOMTI NAGAR
LATE RICHHPAL SINGH
LUCKNOW
FLAT NO 1102 SCOTIA TOWER OMAXE
AJIT KHANNA
HEIGHTS VIBHUTI KHAND GOMTI NAGAR
LUCKNOW
LATE SRI RAMAN
2/166, VIRAM KHAND GOMTI NAGAR LUCKNOW
SHUKLA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RENU SAXENA
PRADEEP KUMAR
SHIVALAYA, 1/57 , VISHAL KHAND OPP. LOHIA
PARK GATE NO.1 GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30105510514582
500.00 02-AUG-2016
S M NIRANJANA RAJ
LATE S MAVINA
HOLEYAPPA
FLAT NO-506,AVADH APARTMENT VIPUL
KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155721359733
100.00 02-AUG-2016
First Name
Name
SAKET THAKUR
SRI VISHESHWAR
SINGH
SALEEM A LAWRANCE
HENRY LAWRANCE
SAROJ ASTHANA
TCASTHANA
SARVADA CHANDRA
TIWARI
BHAGWATI PRASAD
TIWARI
SHAMBHU DAYAL
VERMA
SHIV SHANKAR VERMA
Address
State
PINCode
Folio Number of
Securities
226010
00001203980000010017
125.00 02-AUG-2016
Uttar Pradesh
226010
00001201060000800646
60.00 02-AUG-2016
Uttar Pradesh
226010
00001203270000004500
100.00 02-AUG-2016
2/38, VIPUL KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720139491
70.00 02-AUG-2016
3/257 VIRAJ KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720669406
375.00 02-AUG-2016
1/253, VIRAT KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
2/350 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
1/456 VIRAM KHAND-1 GOMTI NAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIVA RAM GUPTA
NA
2/91 VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
00001201320000467802
750.00 02-AUG-2016
SHYAM NARAIN GUPTA
RAM RUP GUPTA
1/76, VIRAM KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720181758
100.00 02-AUG-2016
SRINARAIN SINGH
LATE SHRI SITA RAM
SINGH
HIG-3/37, VASTU KHAND GOMTI NAGAR PHASEUttar Pradesh
II LUCKNOW
226010
0000IN30155721332836
655.00 02-AUG-2016
SUDHA DIDWANIA
JHABARMAL JOSHI
3/275 VIVEK KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
0000IN30155721901308
40.00 02-AUG-2016
SUNEET KUMAR MATHUR G P MATHUR
2/20, VIVEK KHAND GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30155720790164
170.00 02-AUG-2016
SUNITA GUPTA
SRI KK GUPTA
6/144, VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
00001203980000010264
50.00 02-AUG-2016
SURENDRA MOHAN
CHANDHOK
LATE SHRI AMOLAK
RAM CHANDOK
SRI BHUNESHWAR
PRASAD TRIPATHI
B 4/ 74, VINAY KHAND GOMTI NAGAR
6/227-E VIPUL KHAND GOMTI NAGAR
LUCKNOW
3/19 VINAMRA KHAND GOMTI NAGAR
LUCKNOW (UP)
C 125/1 TYPE 4 SECTOR C R D S O COLONY
MANAK NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30266210088850
70.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30155721144966
270.00 02-AUG-2016
Uttar Pradesh
226010
0000IN30105510354419
15.00 02-AUG-2016
Uttar Pradesh
226011
0000IN30155710584399
70.00 02-AUG-2016
SUSHIL KUMAR TRIPATHI
VIMAL SAHU
ATUL KUMAR SAHU
V K AGARWAL
LATE B N LAL
AMAR SINGH SACHAN
R N SACHAN
488 , HIND NAGAR KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
0000IN30088814299962
70.00 02-AUG-2016
DIPESH TALWAR
RAVINER KUMAR
TALWAR
12 CANTT ROAD LUCKNOW
Uttar Pradesh
226012
0000IN30133019755635
50.00 02-AUG-2016
NITIN SRIVASTAVA
P N SRIVASTAVA
Uttar Pradesh
226012
0000IN30155720641600
70.00 02-AUG-2016
RAJESH TANEJA
DK TANEJA
Uttar Pradesh
226012
0000IN30105510411026
100.00 02-AUG-2016
Uttar Pradesh
226012
0000IN30267934397997
50.00 02-AUG-2016
Uttar Pradesh
226012
0000IN30155721008472
170.00 02-AUG-2016
Uttar Pradesh
226012
0000IN30105510134892
170.00 02-AUG-2016
Uttar Pradesh
226012
0000IN30045011933007
270.00 02-AUG-2016
RAJESHWAR PRASAD
VARMA
RAKESH KUMAR SAROJ
JAGADISH PRASAD
S L SAHAI
LATE SRI BRAHMA
RAKESH KUMAR SINGHAL
PRAKASH
RENU SINGH
RAVI PRAKASH SINGH
SS-III/212, 213, SEC-D1 LDA COLONY, PARAG
DAIRY KANPUR ROAD LUCKNOW
M - 832, SECTOR - M ASHIANA KANPUR ROAD
LUCKNOW
299 D SECTOR K ASHIYANA COLONY
HIG- 1/727 RUCHI KHAND-1 LUCKNOW
K-938,SECTOR-K AASHIYANA KANPUR ROAD
LUCKNOW
SECTOR K 881 ASHIANA COLONY NEAR
KHAJANA MKT KANPUR ROAD LUCKNOW
First Name
Name
SANT RAM VERMA
LATE DAYA RAM VERMA
SHAIL MISRA
SHISHIR KUMAR MISRA
PINCode
Folio Number of
Securities
SHAKTI PURAM, POST MANAS NAGAR, BEHINDUttar Pradesh
BIMA HOSPITAL, KANPUR ROAD LUCKNOW
226012
00001203980000009501
25.00 02-AUG-2016
K-302D, AASHIANA, LUCKNOW (U.P.)
Uttar Pradesh
226012
0000IN30105510091675
50.00 02-AUG-2016
SHAILESH KUMAR MISHRA RAM SAGAR MISHRA
4 MARUTI PURAM SECTOR K AASHIYANA
LUCKNOW
Uttar Pradesh
226012
0000IN30155721301402
50.00 02-AUG-2016
SHRI PRAKASH RAI
RAM CHANDRA RAI
K 1149 ASHIANA COLONY SECTOR K NEAR
Uttar Pradesh
POLICE STATION LUCKNOW UTTAR PRADESH
226012
0000IN30302851701994
220.00 02-AUG-2016
SUNNY SINGH DANG
WARYAM SINGH DANG
B-1/27, SECTOR D, LDA COLONY KANPUR
ROAD LUCKNOW
Uttar Pradesh
226012
00001201060600020218
170.00 02-AUG-2016
ABHA SHARMA
GORAKH PRASAD
SHARMA
14/625 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000000000C2A0000311
1,470.00 02-AUG-2016
ABHAY KUMAR SHUKLA
ASHOK KUMAR SHUKLA
Uttar Pradesh
226016
0000IN30290243269638
5.00 02-AUG-2016
Uttar Pradesh
226016
0000IN30290241602305
100.00 02-AUG-2016
Uttar Pradesh
226016
0000IN30155711157284
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226016
226016
226016
0000IN30302851441092
00001203330000133666
0000IN30155720001352
225.00 02-AUG-2016
170.00 02-AUG-2016
120.00 02-AUG-2016
Uttar Pradesh
226016
0000IN30112716697210
70.00 02-AUG-2016
9/66, INDIRA NAGAR MUNSHIPULIA LUCKNOW
Uttar Pradesh
226016
0000IN30155720743820
70.00 02-AUG-2016
B 2462 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30118620022287
70.00 02-AUG-2016
B-1284 INDIRA NAGER LUCKNOW
Uttar Pradesh
226016
00001201750000060034
40.00 02-AUG-2016
AJAY SINGH KARKI
ASHOK KUMAR
SRIVASTAVA
ATUL KRISHNA
Alka Jain
BHANU PRATAP SINGH
BHUDHAR LAL
Address
83 PATEL NAGAR YOJANA INDIRA NAGAR
LUCKNOW
B-1171 INDIRA NAGAR LUCKNOW UTTAR
DIGAMBAR SINGH KARKI
PRADESH
LATE TRIBHUVAN NATH
B-1259, INDIRA NAGAR LUCKNOW
SRIVASTAVA
RAM PRASAD
A 395 R S M NAGAR LUCKNOW
Sita Ram Kejriwal
9/981 Indra Nagar Sector 9 Lucknow
SURYA NATH SINGH
16/1331, INDIRA NAGAR LUCKNOW
146 PRAKASH LOK COLONY INDIRA NAGAR
LATE S P KURIL
LUCKNOW
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDRAKANTA
FATEH SINGH NIMESH
DR ASHOK KUMAR
JAISWAL
GOPAL TANDON
GANESH PRASAD
JAISWAL
LATE KN TANDON
HEMANT KUMAR
RABINDRA KUMAR
B 149 SHIV PLAZA INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30202534025024
25.00 02-AUG-2016
JAI PRATAP SINGH
ASHA PAL SINGH
356 SHAKTI NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30133018763307
70.00 02-AUG-2016
KAMAL
RANBIR SINGH
B-1321 INDIRA NAGAR LUCKNOW LUCKNOW
Uttar Pradesh
226016
0000IN30155720743602
170.00 02-AUG-2016
KAMLESH SHARMA
MRHEERA LAL SHARMA
KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD
Uttar Pradesh
ROAD, LUCKNOW
226016
00001201090400034145
170.00 02-AUG-2016
L P SRIVASTAVA
SRI R C LAL
9, MARUTIPURAM FAIZABAD ROAD LUCKNOW Uttar Pradesh
226016
0000IN30155721121570
70.00 02-AUG-2016
LALITA DEVI
MAHENDRA PRASAD
SRIVASTAVA
ONKAR NATH TIWARI
PYARE MOHAN
SRIVASTAVA
226016
0000IN30290241913419
50.00 02-AUG-2016
226016
0000IN30105510519014
100.00 02-AUG-2016
MOHIT CHOPRA
LATE A C CHOPRA
D 1111 INDIRA NAGAR LUCKNOW
Uttar Pradesh
9/24 INDIRA NAGAR NEAR ARVINDO PARK
Uttar Pradesh
LUCKNOW
F - 1, IVTH FLOOR SURYA PALACE, RING ROAD
Uttar Pradesh
226016
0000IN30155710539875
70.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MUKUL VARMA
DAULAT SINGH
B 1449 B BLOCK INDIRA NAGAR LUCKNOW
LUCKNOW
Uttar Pradesh
226016
00001304140003768111
100.00 02-AUG-2016
PREM NARAIN AGRAWAL
NA
A 1134 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30088813646873
70.00 02-AUG-2016
PURSHOTAMDAS
KHUBANI
LATE MASANT LAL
KHUBANI
B-1253, INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155710618155
70.00 02-AUG-2016
RAJEEV KUMAR
NIRANJAN LAL
Uttar Pradesh
226016
00001203320000698753
340.00 02-AUG-2016
RAM KUMAR
BABU RAM VERMA
Uttar Pradesh
226016
0000IN30155721121555
170.00 02-AUG-2016
RAMESHWAR SINGH
RAJU SINGH
Uttar Pradesh
226016
0000IN30267932741544
70.00 02-AUG-2016
RASIK BEHARI
SURENDRA NATH
Uttar Pradesh
226016
00001201320000230736
650.00 02-AUG-2016
ROUPAM SAROJ
RAM KUMAR
Uttar Pradesh
226016
0000IN30155721121547
170.00 02-AUG-2016
SAGIR AHMAD
SATISH CHANDRA
PANDEY
SATNAM KAUR
NISAR AHMAD
Uttar Pradesh
226016
0000IN30155720652185
100.00 02-AUG-2016
BANSH BHANU SHARMA 9/357 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30133018846934
70.00 02-AUG-2016
MAHENDRA SINGH
B-2259 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720681015
500.00 02-AUG-2016
SAYEED ARSHAD
SHRI A R NADAVI
58, SHADAB COLONY MAHANAGAR LUCKNOW Uttar Pradesh
226016
0000IN30155721151834
170.00 02-AUG-2016
SHOBHANA SINGH
MR DP SINGH
B-2, KURMANCHAL NAGAR INDRA NAGAR
Uttar Pradesh
226016
0000IN30266210089848
100.00 02-AUG-2016
SHUBHRA AGARWAL
HARISH KUMAR
AGARWAL
13/573 SECTOR 13 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30302853139958
200.00 02-AUG-2016
SUDHIR CHANDRA DAS
BINDHYA NATH DAS
Uttar Pradesh
226016
0000IN30051312151529
160.00 02-AUG-2016
VARDAN SINHA
SRI S C SINHA
Uttar Pradesh
226016
00001201060600051162
10.00 02-AUG-2016
VASHISTHA NARAYAN
PANDEY
LATE ONKAR NATH
PANDEY
LATE ROOP CHAND
SHARMA
3 149 VIPUL KHNAD GOMTI NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30202534069150
70.00 02-AUG-2016
20/82 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721903786
10.00 02-AUG-2016
Uttar Pradesh
226016
0000IN30112716428008
300.00 02-AUG-2016
Uttar Pradesh
226016
0000IN30155710028753
20.00 02-AUG-2016
VIJAY KUMAR SHARMA
9/101 VAISHALI ENCLAVE INDIRA NAGAR
LUCKNOW
A-246, INDIRA NAGAR LUCKNOW
13/550 SECTOR 13 INDIRA NAGAR LUCKNOW
UTTAR PRADESH
A 76 A BLOCK INDIRA NAGAR LUCKNOW
LUCKNOW
D/O SHRI R P SAROJ A-246, INDIRA NAGAR
LUCKNOW
A 931/8 INDIAR NAGAR LUCKNOW
H NO 255 SECTOR 11 INDIRA NAGAR
61 LAXMANPURI COLONY FAIZABAD ROAD
NEAR H.A.L. LUCKNOW
1/40 VAASTU KHAND, GOMTI NAGAR,,
LUCKNOW
C/O MEENU NAYYER B-333 INDRA NAGAR
LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIMLA VERMA
NA
VINEETA
NA
VIPIN PRAKASH
SRIVASTAVA
SHRI K C SRIVASTAVA
13 384 INDIRA NAGAR LUCKNOW LUCKNOW
Uttar Pradesh
226016
0000IN30202534065056
125.00 02-AUG-2016
VIPUL VAIBHAV
MR VIJAY KUMAR
SHARMA
Uttar Pradesh
226016
0000IN30155721151931
50.00 02-AUG-2016
Uttar Pradesh
226016
0000IN30133020487387
70.00 02-AUG-2016
Uttar Pradesh
226017
0000IN30007910155609
5.00 02-AUG-2016
VIRAJA THOTA
VIDYA AGAR THOTA
MANISH MISRA
BAL KRISHNA MISRA
102 CHITRA SHILA APPARTMENTS BEHIND
SHEKHAR HOPITAL INDIRANAGAR NEAR
BHOOTNATH MANDIR LUCKNOW
C - 1229 RAJA JI PURAM LUCKNOW UTTAR
PRADESH
First Name
Name
MAYANK AGARWAL
LAKHAN LAL AGARWAL
VIKAS SRIVASTAVA
AMIT DAYAL
ANOOP MOHAN NAGAR
KUSUM GUPTA
MOHAMMAD ASIF ALI
C\O LAKHAN LAL AGARWAL C 2004
RAJAJIPURAM LUCKNOW
LATE SRI
NEW KUMAR PURAM ROAD RAJAJI PURAM
SPSRIVASTAVA
LUCKNOW
DAYAL SALES 89 , GAUTAM BUDH MARG
VIJAY DAYAL
LUCKNOW
187 GAUTAM BUDH MARG SHIVPURI
LATE C M NAGAR
LUCKNOW
85/14KA, NATKHERA MAQBOOL GANJ
PREM SHANKER GUPTA
LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
SRI ZAKIR ALI
MAQBOOLGANJ, LUCKNOW
PINKY MEHROTRA
VIVEK MEHROTRA
PRAMOD PRAKASH
MR GANGA SHARAN
GOYAL
SAJANI SANTOSHI
SANJAY GUPTA
SATENDRA NATH
SRIVASTAVA
SYED JAMAL AHMAD
TANVIR HAIDER
USHA JAISWAL
VIJAYA LAKSHMI
V RAJ
AJAY PATHAK
ANIL KUMAR AGARWAL
HUF
ANJANI KUMAR
ASHISH SRIVASTAVA
DINESH CHANDRA
PANDEY
DINESH SINGH
Address
NO 172/266 BAZAR JHAULAL, CHIK WALI GALI
NAAZ CINEMA ROAD, AMINABAD LUCKNOW
GOYAL HOUSE 15, SHIVPURI, GAUTAM BUDH
MARG NEAR BANSMANDI CROSSING
LUCKNOW
SARASWATI BHAWAN - 6 NAWAIYA GANESH
S C SANTOSHI
GANJ LUCKNOW
LATE K K GUPTA
45, NAVAYA GANESH GANJ LUCKNOW
5 BHAIRO JI ROAD NEAR BHAIROJI MANDIR
M N SRIVASTAVA
LUCKNOW
43 HEWETT ROAD SHAKKU COMPOUND
SYED NASEER AHAMAD BHANUMATI CHAURAHA LUCKNOW LUCKNOW
UTTAR PRADESH INDIA
251, MUMTAZ MAHAL COMPOUND GOLA GANJ
ANSAR HUSAIN RIZVI
LUCKNOW
ASHISH KUMAR
C-84/11 MAQBOOL GANJ LUCKNOW
JAISWAL
GOYAL HOUSE 15, SHIVPURI, GAUTAM BUDH
GANGA SHARAN GOYAL MARG NEAR BANSMANDI CROSSING
LUCKNOW
SUKHDEV
67 NARAYAN NAGAR CHINHAT LUCKNOW
SECTOR - B, 1/31 PRIYADARSHINI COLONY
KRISHNA PATHAK
SITAPUR ROAD LUCKNOW
MR RAM NIWAS
538 K/543 A/4, TRIVENI NAGAR- III, SITAPUR
AGARWAL
ROAD LUCKNOW
538/29KA 16/3, TRIVENI NAGAR III
SRI MOHAN LAL
AHIBARANPUR SITAPUR ROAD LUCKNOW
HOUSE NO-496-166, CHOTA CHANDGANJ
HRIDAI GOPAL VERMA
LUCKNOW LUCKNOW
GOPAL MOHAN HOUSING SOCIETY NO.32,
PANDEYKC
MAUSAM BAGH SITAPUR ROAD LUCKNOW
FLAT NO.407 SURYA ENCLAVE SECTOR-12
RBSINGH
INDRA NAGAR LUCKNOW LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226017
0000IN30133018698423
70.00 02-AUG-2016
Uttar Pradesh
226017
00001203270000004549
10.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30036010178402
150.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30133018707619
250.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30155720044611
110.00 02-AUG-2016
Uttar Pradesh
226018
00001201320100032951
70.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30169610600499
10.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30155721160917
340.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30105510101244
95.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30155721137244
100.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30105510310098
70.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30051314926119
1,000.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30155721159654
100.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30155721160669
200.00 02-AUG-2016
Uttar Pradesh
226018
0000IN30155721160933
170.00 02-AUG-2016
Uttar Pradesh
226019
0000IN30105510512894
575.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30105510248154
70.00 02-AUG-2016
Uttar Pradesh
226020
00001203460000066342
50.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155720831539
50.00 02-AUG-2016
Uttar Pradesh
226020
00001201910100273209
60.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30169610914618
50.00 02-AUG-2016
Uttar Pradesh
226020
00001201750000038515
15.00 02-AUG-2016
First Name
GYANENDRA MOHAN
SINHA
KAILASH BISTH
LALIT KUMAR JOSHI
MANISH AGARWAL
MOHINI SANGAL
MRADUL RASTOGI
MRADUL RASTOGI
NEELAM ARORA
NEELAM MISRA
NISHANT DIXIT
Name
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226020
0000IN30155720617262
70.00 02-AUG-2016
Uttar Pradesh
226020
00001201060600059195
70.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155721050770
70.00 02-AUG-2016
Uttar Pradesh
226020
00001201860000279433
70.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30112716886992
100.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155711001759
70.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155711053892
70.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155720115937
70.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30007910205616
150.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155720656331
25.00 02-AUG-2016
C/O JAWED AHMED 474/9H/3 OPP SHIA
Uttar Pradesh
DEGREE COLLEGE SITAPUR ROAD LUCKNOW
226020
0000IN30133019759245
70.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30007910285934
75.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155720137276
70.00 02-AUG-2016
Uttar Pradesh
226020
00001201060600062271
50.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155720170214
250.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30302852099086
50.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155721775681
75.00 02-AUG-2016
Uttar Pradesh
226020
0000IN30155720227258
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
226020
226021
0000IN30045010897447
0000IN30155720283276
70.00 02-AUG-2016
200.00 02-AUG-2016
Uttar Pradesh
226021
0000000000C2X9500040
70.00 02-AUG-2016
L-1\137,SEC-B PRIYADARSHINI COLONY
L-1/194, SECTOR-B, PRIYADARSHINI COLONY
PAN SINGH BISTH
M B -2/74, SECTOR-B STATE BANK OF COLONY
K C JOSHI
LUCKNOW
SRI BRIJ MOHAN
NEW BUILDING, HASAN GANJ CHARHI,
AGARWAL
FAIZABAD ROAD, LUCKNOW
B 2/130 SECTOR F JANKIPURAM OFF SITAPUR
SHARAD SANGAL
RING ROAD LUCKNOW
BHUSHAN KUMAR
804, ORCHID BLOCK ELDECO PARK VIEW
RASTOGI
APARTMENT SITAPUR ROAD LUCKNOW
BHUSHAN KUMAR
804, ORCHID BLOCK ELDECO PARK VIEW
RASTOGI
APARTMENT SITAPUR ROAD LUCKNOW
A-16 GAYATRI PURAM BEHIND NIRMAL
RAM LAL ARORA
CONVENT SCHOOL KURSI ROAD LUCKNOW
ABHINANDAN , 1 / 270 - B PRIYADARSHINI
MAHENDRA KUMAR
COLONY SITAPUR ROAD LUCKNOW , UTTAR
SHUKLA
PRADESH
NEAR PANDIT SWEET SHOP TRIVENI NAGAR
SANTOSH KUMAR DIXIT
III-SITAPUR ROAD LUCKNOW
MR N K SRIVASTAVA
PARVEEN AKHTER
JAWED AHMED
PREETI SHUKLA
NITIN SHUKLA
R P MISHRA
DEVI SAHAI MISHRA
RASHMI BAJPAI
MR SANJAY BAJPAYEE
RATNA
OM PRAKASH
SHAILENDRA KUMAR
SINGH
TEJ NARAIN SINGH
SHYAM SUNDER SHARMA
LATE DINA NATH
SHARMA
VIRENDRA KUMAR JAIN
LATE SRI PRASAD JAIN
YOGESH CHANDRA
AJAI PAL SINGH
J S SRIVASTAVA
SIRDAR SINGH
ALOK SAXENA
NA
ABHINANDAN, 1 / 270 - B PRIYADARSHINI
COLONY SITAPUR ROAD LUCKNOW , UTTAR
PRADESH
284-C, TRIVENI NAGAR-II SITAPUR ROAD
LUCKNOW
538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD
LUCKNOW
M-II/70, SECTOR I JANKIPURAM LUCKNOW
C/O SHRI S R SINGH HOUSE NO ML 09
SECTOR L ALIGANJ LUCKNOW UTTAR
PRADESH
HIG 1/14 SECTOR-B PRIYADARSHINI COLONY
NEAR SAM LUCKNOW PUBLIC SCHOOL
MADIYON ROAD SECTOR-I, JANKIPURAM
LUCKNOW
C 34 ALKAPURI ALIGANJ LUCKNOW U P
M-2, 121 SECTOR I JANKIPURAM LUCKNOW
14/203, MALHAR SAHARA STATES
JANKIPURAM LUCKNOW, U.P.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR BHARADWAJ
MR DEO RATAN
BHARADWAJ
C- 1/523, SECTOR- G JANKIPURAM LUCKNOW
Uttar Pradesh
226021
00001203270000148463
50.00 02-AUG-2016
ARUN KUMAR MISHRA
MADHU SUDAN MISHRA
102, JANKIPURAM EXTENSION 60, FEET ROAD
Uttar Pradesh
LUCKNOW
226021
0000IN30155720944164
100.00 02-AUG-2016
KRISHNA SWAROOP
RATHORE
MAHESH CHANDRA
KAPOOR
DWARIKA PRASAD
RATHORE
H.D..95 SECTOR- I JANKIPURAM LUCKNOW
Uttar Pradesh
226021
0000IN30155710916595
320.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30155710254990
25.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30051310210751
75.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30155721060388
70.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30155720863104
150.00 02-AUG-2016
Uttar Pradesh
226021
00001201580000072240
15.00 02-AUG-2016
Uttar Pradesh
226021
00001302560000024581
70.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30051310165154
70.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30155711036948
100.00 02-AUG-2016
Uttar Pradesh
226021
0000IN30051310206703
35.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
226021
226022
00001203270000012811
0000IN30155721138712
220.00 02-AUG-2016
170.00 02-AUG-2016
Uttar Pradesh
226022
0000IN30155721159103
70.00 02-AUG-2016
Uttar Pradesh
226022
0000IN30105510536387
50.00 02-AUG-2016
Uttar Pradesh
226022
0000IN30155720080268
70.00 02-AUG-2016
Uttar Pradesh
226022
0000IN30155720781348
85.00 02-AUG-2016
Uttar Pradesh
226022
0000IN30155720526916
35.00 02-AUG-2016
Uttar Pradesh
226023
0000IN30133018600596
70.00 02-AUG-2016
Uttar Pradesh
226023
00001201320000265233
250.00 02-AUG-2016
Uttar Pradesh
226023
0000IN30051312830869
35.00 02-AUG-2016
Uttar Pradesh
226023
0000IN30112716896634
20.00 02-AUG-2016
Uttar Pradesh
226024
0000IN30112716987590
70.00 02-AUG-2016
MANOJ MEHROTRA
OM PRAKASH SHUKLA
RAKESH RASTOGI
SANDEEP PARMAR
NA
LATE PURSHOTTAM
NARAIN MEHROTRA
LATE TRIVENI PRASAD
SHUKLA
VISHWAMBHAR NATH
RASTOGI
SHIL BHADR SINGH
SATYA NARAYAN YADAVA LATE SHRI GP YADAVA
SHANTI MEHROTRA
SIBA BHAKTA PUROHIT
LATE PURSHOTTAM
NARAIN MEHROTRA
PURNA CHANDRA
PUROHIT
MMIG-61 SECTOR-C STAE BANK COLONY
JANKIPURAM LUCKNOW
B-2/M-33 SBI COLONY SITAPUR ROAD YOJNA
LUCKNOW
HNO-MMS-2/66, SECTOR-C JANKI PURAM
LUCKNOW
PRAN KUTI HD-185 SECTOR- I JANKIPURAM
LUCKNOW
10 / 2 TYPE - 111 SACHIVALAYA COLONY
JANKIPURAM LUCKNOW
AMCIIM PRABANDH NAGAR OPP. SITAPUR
ROAD LUCKNOW
B 2, M 33, SBI COLONY SITAPUR ROAD YOJNA
LUCKNOW
94-MMIG, SECTOR-C SITAPUR ROAD YOJANA
JANKIPURAM LUCKNOW
B 2/M 33 SBI COLONY SITAPUR ROAD YOJNA
LUCKNOW
H-155, SECTOR-I JANKIPURAM LUCKNOW
1-269, VIKAS NAGAR LUCKNOW
SMITA MEHROTRA
MANOJ MEHROTRA
SUSHIL CHANDRA
K S PANDEY
SCLAL
R B PANDEY
KRISHNA MOHAN KHARE
LATE SHRI S D L KHARE 9/24, VIKAS NAGAR LUCKNOW
POONAM GUPTA
RAJ KISHORE GUPTA
RAM LAL ARORA
KASHMIRI LAL
REKHA KHARE
K M KHARE
RISHA KUSHWAHA
GANGA PRASAD
POONAM KANT
RAKESH SRIVASTAVA
SANTOSH GUPTA
SUNDEEP KUMAR
PANDEY
AMIT ANAND
H.NO. 655/213 PLOT NO. 25 GANGA JAMUNA
HOUSING SOCIETY ADIL NAGAR KURSI ROAD
LUCKNOW
A-16 GAYATRI PURAM BEHIND NIRMAL
CONVENT SCHOOL KURSI ROAD LUCKNOW
13/1/31 VIKAS NAGAR SECTOR-13 LUCKNOW
5/87 VIKAS NAGAR LUCKNOW
C/O VIJAY PRABHAT M 77 INDRALOK COLONY
PAWAN KANT
C/O SRI HARI SAHAI 130 VIJAY NAGAR
NA
KANPUR ROAD LUCKNOW
9 SINDHU NAGAR KRISHNA NAGAR LUCKNOW
SATISH GUPTA
UTTAR PRADESH
C/O INDU TRIPATHI 4 BAJRANG NAGAR
LATE SITA RAM PANDEY
LUCKNOW
T N AGARWAL
B 6 SECTOR E ALIGANJ LUCKNOW
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ANIL KUMAR
HIRDAYA NARAIN
V-8-TELECOM COLONY SECTOR-D ALIGANJ
LUCKNOW
Uttar Pradesh
226024
0000IN30155721159349
70.00 02-AUG-2016
ANITA MITTAL
MR DEEPAK MITTAL
601 ORCHID BLOCK PARK VIEW APARTMENTS
Uttar Pradesh
SITAPUR ROAD LUCKNOW UTTAR PRADESH
226024
0000IN30051314587430
250.00 02-AUG-2016
ARCHANA GOEL
ARUN KUMAR GOEL
Uttar Pradesh
226024
00001203980000009533
75.00 02-AUG-2016
ASHA SHUKLA
D C SHUKLA
Uttar Pradesh
226024
0000IN30155720006428
200.00 02-AUG-2016
MAMTA SHUKLA
SURESH CHANDRA
SHUKLA
Uttar Pradesh
226024
0000IN30155710896942
170.00 02-AUG-2016
MINOO SRIVASTAVA
ANIL KUMAR
Uttar Pradesh
226024
0000IN30155721159357
70.00 02-AUG-2016
MUNNI DEVI
N K JAISAWAL
NAMITA PANDEY
RAJA RAM
NA
PRACHISH PANDEY
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226024
226024
226024
0000IN30155721159322
00001201060000217861
0000IN30155720502237
170.00 02-AUG-2016
100.00 02-AUG-2016
110.00 02-AUG-2016
NAVIN KUMAR BAJPAI
UMA SHANKER BAJPAI
Uttar Pradesh
226024
0000IN30155710749354
70.00 02-AUG-2016
NEETU SHARDA
SHARAD BHATNAGAR
SURENDRA KUMAR
SRIVASTAVA
CHANDRA PRAKASH
GUPTA
Uttar Pradesh
226024
0000IN30155721156475
70.00 02-AUG-2016
Uttar Pradesh
226024
0000IN30021414247833
70.00 02-AUG-2016
B-37, SECTOR-E, ALIGANJ LUCKNOW UP
Uttar Pradesh
226024
0000IN30045011853082
85.00 02-AUG-2016
TYPE IV/74 INDRALOK HYDEL COLONY
Uttar Pradesh
226024
0000IN30169610520093
75.00 02-AUG-2016
Uttar Pradesh
226024
0000IN30155720743598
340.00 02-AUG-2016
Uttar Pradesh
226024
0000IN30133018880783
120.00 02-AUG-2016
Uttar Pradesh
226024
0000IN30155720180636
170.00 02-AUG-2016
NITIN PRAKASH
PEEYUSH GUPTA
RAJENDRA PRATAP
SRIVASTAVA
RAM ADHAR PRASAD
645B/P-227, ABHISHEK PURAM(VISHISTH
PURAM) JANKIPURAM LUCKNOW
1/33 'B', PRIYADARSHANI SITAPUR ROAD
LUCKNOW
B-29, SECTOR O ALIGANJ LUCKNOW
V-8, TELECOM COLONY SECTOR-D ALIGANJ
LUCKNOW
B-1-27/SEC-F ALIGANJ LUCKNOW
C-43 SECTOR-E ALIGANJ
B-1/14 SECTOR Q ALIGANJ LUCKNOW
H. N. -545 GA/42 CHA CHANDGANJ GARDEN
LUCKNOW
D1/2, SECTOR-I ALIGANJ LUCKNOW
B 29 SECTOR K ALIGANJ LUCKNOW UTTAR
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY KUMAR
CHAKRAVARTY
SARDARI BALBIR SINGH
B-1321 INDIRA NAGAR LUCKNOW
AHLOWALIA
HOUSE NO 252 SECTOR 5 JANKIPURAM
G C SHUKLA
EXTEN, LUCKNOW
LATE SRI SHIV NATH
C-113, SECTOR K ALIGANJ LUCKNOW
CHAKRAVARTY
SHAILJA NIGAM
S K NIGAM
MMB 1/149 SITAPUR ROAD YOJNA LUCKNOW
Uttar Pradesh
226024
0000IN30155720034627
70.00 02-AUG-2016
VIJAY SINGH KHOKHAR
JITENDRA SINGH
LATE SHRI HARISH
CHANDRA
B 1/4 E PARK MAHANAGAR LUCKNOW
Uttar Pradesh
226024
0000IN30155720960199
100.00 02-AUG-2016
B-1/11 SECTOR-A ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155720905184
50.00 02-AUG-2016
226025
0000IN30018312748430
25.00 02-AUG-2016
226025
0000IN30133019731945
40.00 02-AUG-2016
226025
0000IN30155721139836
25.00 02-AUG-2016
RANBIR SINGH
RENU SHUKLA
YATISH KUMAR
BEENA GUPTA
ANIL KUMAR GUPTA
MADAN MOHAN BHATIA
LATE S K BHATIA
SAVITA SHARMA
SANDIP KUMAR
SHARMA
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI
Uttar Pradesh
PURAM TELIBAGH LUCKNOW UTTAR
PRADESH
G 167 SOUTH CITY RAEBARELI ROAD
Uttar Pradesh
LUCKNOW
4-B/235, VASANT KUNJ (DUPLEX) BEHIND
Uttar Pradesh
DURGA MANDIR VRINDAWAN YOJNA- II
RAIBARELLI ROAD LUCKNOW
First Name
Name
SURESH CHAND BARAI
DINESH CHANDRA
MISHRA
SANJAY SRIVASTAVA
AJEET KUMAR SINHA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOTILAL
HOUSE NO-658, SECTOR 2 ELDECO UDYAN II
RAIBARELLY ROAD LUCKNOW
Uttar Pradesh
226025
0000IN30039415654588
175.00 02-AUG-2016
NA
KA/ TRIVENI NAGAR SITAPUR ROAD LUCKNOW Uttar Pradesh
226026
0000IN30155710216442
20.00 02-AUG-2016
SURESH CHANDRA
SRIVASTAVA
AYODHYA PRASAD
SRIVASTAVA
LIG 1/172, SECTOR -1 JANKIPURAM EXTN
LUCKNOW
Uttar Pradesh
226026
00001201320000273432
250.00 02-AUG-2016
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW Uttar Pradesh
227105
00001201090400034428
125.00 02-AUG-2016
JAGDISH CHANDRA
PANDEY
KRISHNA KANT PANDEY
16 PITAMBRA VIHAR KANCHAN PUR MATIYARI
Uttar Pradesh
CHINAHAT LUCKNOW
227105
0000IN30045011513994
25.00 02-AUG-2016
REVA MAJUMDAR
DEBI PRASAD
MAJUMDAR
H. NO.-329/2 DAYAL RESIDENCY NEAR MANDIR
Uttar Pradesh
CHINHAT FAIZABAD ROAD LUCKNOW
227105
0000IN30155721941260
500.00 02-AUG-2016
SURENDRA KUMAR
NIGAM
ROOP CHAND NIGAM
10 BASANT VIHAR CHINHAT LUCKNOW
Uttar Pradesh
227105
0000IN30155710402887
100.00 02-AUG-2016
UMA SINHA
MR RK SINHA
62A, SEVENDRA NAGAR ISMAILGANJ
LUCKNOW
Uttar Pradesh
227105
00001203270000090726
30.00 02-AUG-2016
LALIT GUPTA
SRI RAMA KANT GUPTA 69, KATRA BAZAR PO.-KAKORI LUCKNOW
Uttar Pradesh
227107
00001203980000047630
70.00 02-AUG-2016
AMITA SURI
KULDEEP KUMAR SURI
Maharashtra
227201
0000IN30133017453478
70.00 02-AUG-2016
Uttar Pradesh
227405
0000IN30133018859761
70.00 02-AUG-2016
Uttar Pradesh
227412
0000IN30155711149320
120.00 02-AUG-2016
Uttar Pradesh
227804
00001304140004621297
150.00 02-AUG-2016
Uttar Pradesh
227817
0000IN30226911211613
20.00 02-AUG-2016
Uttar Pradesh
227817
0000IN30311610342153
5.00 02-AUG-2016
Uttar Pradesh
227817
0000IN30155710539141
100.00 02-AUG-2016
Uttar Pradesh
227817
00001201680000007561
70.00 02-AUG-2016
Uttar Pradesh
227817
0000IN30311610056665
35.00 02-AUG-2016
Uttar Pradesh
227817
00001201320000741210
70.00 02-AUG-2016
AMMONIA DEPARTMENT INDO GULF
CORPORATION LTD. JAGDISHPUR INDUSTRIAL Uttar Pradesh
AREA SULTANPUR, UTTAR PRADESH
227817
0000IN30047610237551
100.00 02-AUG-2016
DEEP CHAND KASAUDHAN MUNNA LAL
W/O K.K.SURI BANK OF INDIA KUMHRAWA
BRANCH KURSI ITONJA KUMHRAWAN(DIST.
LUCKNOW)
DEEP MEDICAL STORE HOSPITAL GATE
AMETHI SULTANPUR
C-3, HAL TOWNSHIP HAL KORWA AMETHI
SULTANPUR
BRANCH MANAGER LIFE INSURANCE
CORPORATION OF INDIA BO JAGDISHPUR
DISTT SULTANPUR
USHA CHATURVEDI
RAJ MOHAN
CHATURVEDI
IJLAS BAHADUR SINGH
NARSINGH BAHADUR
SINGH
DHARAMSHILA
KUSHWAHA
MAHENDRA SINGH
KUSHWAHA
C-18, UPSIDC COLONY, IND. AREA
JAGDISHPUR, SULTANPUR, UTTAR PRADESH
DR NASRUL ISLAM
SHAIKH
DR NOORUL ISLAM
SHAIKH
KUMAR SANJOY
NA
MONICA JAIN
VIVEK JAIN
NIRUPAMA SRIVASTAVA
ASHWANI KUMAR
RAJENDRA PRASAD
SRIVASTAVA
PRASAD
UPSIDE COLONY PLOT B 1 I A JAGDISHPUR
SULTANPUR
A-24/1 SECTOR-4 ROAD NO 1 IND AREA
JAGDISHPUR I A JAGDISHPUR
KA-2,INDOGULF TOWNSHIP, JAGDISHPUR
INDL. AREA, DIST.SULTANPUR, SULTANPUR
B- 4 SECTOR-5 UPSIDC COLONY INDUSTRIAL
AREA JAGDISHPUR
C/O ANJALI SRIVASTAVA SB/2 IGFL TOWNSHIP
SULTANPUR
RAJESH CHANDRA GUPTA K N GUPTA
First Name
Name
Address
URMILA MISHRA
BRIJESH CHANDRA
MISHRA
VIVEK JAIN
NATWAR LAL JAIN
A-3 STAFF COLONY EMIL I A JAGDISHPUR
SULTANPUR
KA-2,INDOGULF TOWNSHIP, JAGADISHPUR
INDL. AREA, DIST.SULTANPUR, SULTANPUR
1404 1 VIDYA MANDIR ROAD SHASHTRI NAGAR
SULTANPUR
105 MAJOR GANJ CHOWK SULTANPUR
M.NO-2000 NEAR RAJSHREE PALACE LOHRA
MAU ROAD SULTANPUR
42 PARKINSGANJ CHOWK KOTWALI
SULTANPUR
94/1 PYAGIPUR CHOURAHA JAUNPUR ROAD
SULTANPUR
AJAY CHAURASIYA
AJAY KUMAR SETH
ANJANI KUMAR PANDEY
ANKUR AGRAWAL
DEVENDRA KUMAR
KANOJIA
SUNDER LAL
CHAURASIYA
KUMAR
MR YAMUNA PRASAD
PANDEY
TRIBHUWAN NATH
AGRAWAL
M L KANOJIA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
227817
00001201320000332578
55.00 02-AUG-2016
Uttar Pradesh
227817
00001201680000007576
70.00 02-AUG-2016
Uttar Pradesh
228001
00001304140001287549
150.00 02-AUG-2016
Uttar Pradesh
228001
00001201320000430191
150.00 02-AUG-2016
Uttar Pradesh
228001
00001204180000032460
25.00 02-AUG-2016
Uttar Pradesh
228001
00001304140005116372
170.00 02-AUG-2016
Uttar Pradesh
228001
0000IN30133018592853
100.00 02-AUG-2016
DHARMENDRA KUMAR RAI RAM ROOP RAI
MAKARI BRAHINPUR BELWAI SULTANPUR
Uttar Pradesh
228001
00001304140004771571
50.00 02-AUG-2016
GIRISH CHANDRA GUPTA
A C GUPTA
254 A BATA GALI SULTANPUR UP
Uttar Pradesh
228001
0000IN30133018683265
70.00 02-AUG-2016
JAVED AHAMAD KHAN
AZIZUZZAMAN KHAN
Uttar Pradesh
228001
0000IN30155721119552
25.00 02-AUG-2016
JITENDRA KUMAR
AGRAWAL
KUMAR
Uttar Pradesh
228001
00001201320000686916
50.00 02-AUG-2016
JK COMPUTERS AND PRINTERS CHURCH
COMPOUND NEAR TIRONIA PARK, PANT
STADIUM ROAD SULTANPUR
43 PARKINSGANJ SHAMBHOO NATH ROAD
CHOWK SULTANPUR
MANOJ KUMAR PAROLIYA KUMAR
523 SHAH GANJ SULTANPUR
Uttar Pradesh
228001
00001201320000403733
65.00 02-AUG-2016
MOHD AMEEN
LATE ISMAIL KHAN
SHAIF COMPUTER CHITTRA KI GALI
SHAHGANJ SULTANPUR UP
Uttar Pradesh
228001
0000IN30202534098322
120.00 02-AUG-2016
NITISH KUMAR GUPTA
VIJAY SHANKER GUPTA OM NAGAR BAGRAJPUR SULTANPUR
Uttar Pradesh
228001
0000IN30267935284099
50.00 02-AUG-2016
OM KUMAR SETH
LATE NAND KISHORE
Uttar Pradesh
228001
0000IN30155721119685
70.00 02-AUG-2016
RAJA RAM PANDEY
LATE SITA RAM PANDEY
Uttar Pradesh
228001
00001201320000112494
15.00 02-AUG-2016
Uttar Pradesh
228001
00001203270000116173
70.00 02-AUG-2016
Uttar Pradesh
228001
0000IN30112716920025
70.00 02-AUG-2016
Uttar Pradesh
228001
0000IN30070810331347
500.00 02-AUG-2016
Uttar Pradesh
228001
0000IN30177410542914
130.00 02-AUG-2016
Uttar Pradesh
228001
00001201320000347164
50.00 02-AUG-2016
Uttar Pradesh
228001
00001304140005116368
150.00 02-AUG-2016
Uttar Pradesh
228001
0000IN30155721916400
75.00 02-AUG-2016
RAM CHANDRA
PRAJAPATI
RITESH AGARWAL
RUCHI AGARWAL
SANJAY KUMAR GUPTA
SANJEEV KUMAR
AGARWAL
SAROJ AGRAWAL
SHEEL KUMAR TRIPATHI
CHOWK NETRAM KHAMBA MAL SULTANPUR
BEHIND RAJSHREE PALACE H NO 2097,
GANDHI NAGAR KHAIRABAD SULTANPUR
LATE SRI BALAI
JUNIOR ENGINEER, C.M.O. OFFICE
PRAJAPATI
SULTANPUR
T N AGARWAL
CHOWK SULTANPUR SULTANPUR
H.NO. 1299, CIVIL LINES BEHIND STATE BANK
NEERAJ AGARWAL
OF INDIA KARUNA SHANKAR COLONY
SULTANPUR (UP)
SITA RAM GUPTA
79 NEW SABJI MANDI SULTANPUR
AGRASEN AGENCIS LUCKNOW NAKA
OM PRAKASH AGARWAL
SULTANPUR
TRIBHUWAN NATH
AGRAWAL CYCLE STORES 42 PARKINSGANJ
AGRAWAL
CHOWK SULTANPUR
SURYA NARAYAN
1295 DARIYAPUR SULTANPUR
TRIPATHI
First Name
Name
SHIV SEVAK SINGH
K P SINGH
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
228001
0000IN30155721119714
170.00 02-AUG-2016
Uttar Pradesh
228001
00001201320000221343
125.00 02-AUG-2016
Uttar Pradesh
228151
0000IN30133018008916
50.00 02-AUG-2016
Uttar Pradesh
229001
0000IN30302854412520
45.00 02-AUG-2016
Uttar Pradesh
229001
00001201060600019787
70.00 02-AUG-2016
Uttar Pradesh
229001
00001203040000012376
5.00 02-AUG-2016
Uttar Pradesh
229001
0000IN30155721160456
100.00 02-AUG-2016
Uttar Pradesh
229001
00001203460000033536
1,990.00 02-AUG-2016
Uttar Pradesh
229001
00001203040000012395
120.00 02-AUG-2016
Uttar Pradesh
229001
00001203460000260401
50.00 02-AUG-2016
Uttar Pradesh
229001
00001201060600019924
70.00 02-AUG-2016
Uttar Pradesh
229001
0000IN30267932971313
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600063708
00001201060600020353
50.00 02-AUG-2016
70.00 02-AUG-2016
RAMA KANT TIWARI
ROHIT SHUKLA
SHASTRI NAGAR SULTANPUR
GANGEO HOUSE PALTAN BAZAR CORMAL
ZIAUL HASNAIN
CHAURAHA SULTANPUR
VILL POST GUPTARGANJ VILL POST
MIRZA VAKIL BEG
GUPTARGANJ SULTANPUR
S/O SHIV KUMAR AGARWAL OPP VIRPAL
SHIV KUMAR AGRAWAL KOTHIA CHARYA DIWEDI NAGAR JAIL ROAD
RARBARELI
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI
SHIVA JI PURAM COLONY, KANPUR ROAD
PANKAJ GUPTA
RAEBARELI
NEHRU NAGAR BEHIND MAHARSHI VIDYA
KRISHNA KUMAR SINGH
MANDIR RAEBARELI
VISHWASHER PRASAD
144 BHAGAVANT NAGAR AANSHIK RAEBARELI
SHARMA
21/276 ( NR. AMAR SINGH KOTHI) AMAR
MR VLJAISWAL
NAGAR RAEBARELI
MR KRISHNA GOPAL
355 PAPER MILL COLONY RAEBARELI
SARASWAT
JAGAT BHADUR SINGH 363. F. G. COLONY RAEBARELI
717/24 PANDEY KOTHI NR FIROZ GANDHI
K K PANDEY
DEGREE COLLEGE NAYA PURVA NIRALA
NAGAR RAEBARELI UTTAR PRADESH
P R TIWARI
C/O M I VIKAS BHAWAN RAEBARELI
LATE K S SHUKLA
H. N. 599/19 NIRALA NAGAR RAEBARELI
SANJAY SINGH
NA
C-329 INDRA NAGAR AVAS VIKAS RAEBARELI Uttar Pradesh
229001
00001201060600027331
50.00 02-AUG-2016
SATYA PRAKASH
IQBAL NARAIN
SRIVASTAVA
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
Uttar Pradesh
229001
00001203460000029901
120.00 02-AUG-2016
SUMAN SHARMA
DEO KRISHNA SHARMA H.N.100, H.NO.762 NIRALA NAGAR RAE BARELI Uttar Pradesh
229001
00001203270000077960
50.00 02-AUG-2016
Sudha Srivastava
Mr R K Srivastava
Uttar Pradesh
229001
00001201060600004506
25.00 02-AUG-2016
UPENDRA KUMAR
SRIVASTAVA
SUSHIL KUMAR
SRIVASTAVA
GHANSHYAM DAS
BHARTI
MR GHANSHYAM DAS
BIHARI
ARVIND SINGH
RATHORE
Uttar Pradesh
229001
00001301930000921981
5.00 02-AUG-2016
30-FEROZ GANDHI NAGAR RAEBARELI
Uttar Pradesh
229001
00001203460000036541
50.00 02-AUG-2016
30, FEROZ GANDHI COLONY DEGREE
COLLEGE RAEBARELI
Uttar Pradesh
229001
00001201060600063989
50.00 02-AUG-2016
RAJAJI PURAM, BUSTAY PUR RAEBARELI
Uttar Pradesh
229001
00001201060600056992
25.00 02-AUG-2016
TEHMINA ABBAS
MIRZA KAFIL BEG
ABHISHEK GARG
ATUL TRIVEDI
BABITA GUPTA
INDRESH SINGH
KAMLESH KUMARI
SHARMA
MEERA JAISWAL
NAMITA MOHILEY
RAGHVENDRA SINGH
RAJIV PANDEY
VISHAKHA TALREJA
VISHAKHA TALREJA
VIVEK SINGH RATHORE
Adarsh Nagar Infront Of Vadic Inter Collage
Raebareli
SAHITYA SEWA SADAN NIRALA NAGAR RAE
BARELI RAE BARELI
Mahesh Chand Bansal
M L Gupta
C-35 SEC. I DOORBHASHNAGAR RAEBARELY
Uttar Pradesh
229010
00001201060600016178
20.00 02-AUG-2016
SANJIT BISWAS
PRAMATH NATH
BISWAS
QTR D-05, DOORBHASH NAGAR, RAEBARELI
Uttar Pradesh
229010
00001203040000002619
40.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SMT KUSUM SHUKLA
NA
QTR NO 169 SECTOR 2 DOORBHASH NAGAR
RAE BARELI RAEBARELI
Uttar Pradesh
229010
0000IN30112715696227
50.00 02-AUG-2016
BRIJ KUMAR TANDON
KRISHNA KUMAR
TANDON
INDIRA GANDHI RASHTRIYA URAN AKADEMI
FURSATGANJ AIRFIELD DISTT RAE BARELI
Uttar Pradesh
229302
0000IN30133018849128
70.00 02-AUG-2016
SACHIN TANDON
KRISHNA KUMAR
TANDON
INDIRA GANDHI RASHTRIYA URAN AKADEMI
FURSATGANJ AIRFIELD DISTT RAE BARELI
Uttar Pradesh
229302
0000IN30133018849099
70.00 02-AUG-2016
229406
0000IN30155721112265
170.00 02-AUG-2016
229406
0000IN30155721104044
100.00 02-AUG-2016
Uttar Pradesh
229406
00001203270000130059
50.00 02-AUG-2016
Uttar Pradesh
229406
0000IN30155721088862
100.00 02-AUG-2016
Uttar Pradesh
229412
0000IN30155720695433
50.00 02-AUG-2016
Uttar Pradesh
230001
00001203270000106469
100.00 02-AUG-2016
Uttar Pradesh
230001
0000IN30302852515714
25.00 02-AUG-2016
Uttar Pradesh
230001
0000IN30155721061820
70.00 02-AUG-2016
MO ASTBHUJA NAGAR PRATAPGARH
Uttar Pradesh
230001
0000IN30133019518292
50.00 02-AUG-2016
C/O MR M A HANFI H N 169/34 AZAD NAGAR
PRATAPGARH UP
Uttar Pradesh
230001
0000IN30133017711061
50.00 02-AUG-2016
431 1 SUPPL FATEHGARH CANTI FATEHGARH
Maharashtra
230105
0000IN30302850212090
75.00 02-AUG-2016
Uttar Pradesh
230124
0000IN30302850128860
150.00 02-AUG-2016
Uttar Pradesh
230131
0000IN30155720879752
250.00 02-AUG-2016
Uttar Pradesh
230403
0000IN30018312065150
170.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30055610208310
20.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30290242841814
70.00 02-AUG-2016
Uttar Pradesh
231001
00001201090002104131
250.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30155721137594
70.00 02-AUG-2016
Uttar Pradesh
231001
00001304140001584477
70.00 02-AUG-2016
DHEERAJ KUMAR KUMUD S N KUMUD
MANOJ KUMAR GUPTA
R L GUPTA
RAHUL GUPTA
MR PREM NARAYAN
GUPTA
SHIVAM SRIVASTAV
L N SRIVASTAVA
RAM MAHESH MISHRA
RAM ACHAL MISHRA
ARUN KUMAR BISWAS
ANIL KUMAR BISWAS
ASHISH KUMAR MISHRA
RAM PRASAD MISHRA
MAHAZABI
MOHD AKRAM
MUZAFFAR SAEED
SIDDIQUI
SHREESH KUMAR
MISHRA
LATE SHRI MAHMOOD
SAEED SIDDIQUI
AVISHKAR SHARMA
YOGESHWAR SHARMA
MEENA MISHRA
HARISH CHANDRA
MISHRA
MANISH KUMAR SINGH
SHRIDHAR MISHRA
PREM NATH SINGH
AE-187/A, NTPC COLONY UNCHAHAR
Uttar Pradesh
RAEBAREILLY
QTR NO. AE-24 NTPC COLONY PO- UNCHAHAR
Uttar Pradesh
RAEBAREILLY
SHOP NO-18 N.T.P.C. UNCHAHAR RAEBARELI
EE-10 NTPC COLONY UNCHAHAR
RAEBAREILLY (UP)
DHARNIDHAR KA PURA ATRAMPUR
ALLAHABAD
C/O ALLAHABAD BANK PRATAPGARH
TTA SDE T SADAR BSNL PRATAPGARH
PRATAPGARH
C/O ANCHHEY CHASMY WALE INFRONT OF
STATE BANK OF INDIA PRATAPGARH BRANCH
PRATAPGARH
VILL DHAURAHARA PO AMARGARI
PRATAPGARH
GHATAMPUR PO BHADOHI PRATAPGARH
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
PASARHATTA BAZAR NABALAK KA TABELA
MIRZAPUR
S/O SRI MUNNU LAL AGRAWAL MAHUARIYA
MIRZAPUR
SUREKA ESTATE SHIWALA MAHANTH
MIRZAPUR
SANJEEV ANAND
VED PRAKASH ANAND
ABHAY KUMAR
BARANWAL
UMESH CHANDRA
BARANWAL
AKSHAY KRISHNA GARG
MUNNU LAL AGRAWAL
ALKA DEVI JAIN
SHANTI LAL JAIN
AMRESH CHANDRA
TIWARI
VIJAY SHANKAR TIWARI 96A, BHUAALPUR CHUNAR MIRZAPUR
BANDNA PORWAL
RAMAVTAR GUPTA
W O BRAJESH KUMAR PORWAL A 21 B
BANSAGAR CANAL SAKHURA MIRZAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
BEENA BARANWAL
Name
NARESH CHANDRA
BARANWAL
Address
State
PINCode
Folio Number of
Securities
DANKINGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721138440
70.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30302851372137
225.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30155721138458
100.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30001110336608
250.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30055610202296
70.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30155721132200
100.00 02-AUG-2016
Uttar Pradesh
231001
0000IN30155721132007
100.00 02-AUG-2016
Uttar Pradesh
231001
00001304140001151118
125.00 02-AUG-2016
Uttar Pradesh
231001
00001201090001789134
10.00 02-AUG-2016
MUKERI BAZAR PETROL PUMP MIRZAPUR
Uttar Pradesh
231001
00001201090003052799
100.00 02-AUG-2016
OLD TEHSIL GALI KOTWALI CITY MIRZAPUR
Uttar Pradesh
231001
00001201320000954156
50.00 02-AUG-2016
C/O MIRZAPUR ICE COLD STORAGE POLICE
LINE ROAD MIRZAPUR
Uttar Pradesh
231001
0000IN30202534050159
250.00 02-AUG-2016
DANKIN GANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721132218
100.00 02-AUG-2016
BHAYSAYIA TOLA MIRZAPUR
Uttar Pradesh
231001
00001201090001689821
50.00 02-AUG-2016
NARESH CHANDRA
BARANWAL
ASSISTANT ENGINEER A/21 B BAN SAGAR
RADHE SHYAM PORWAL CANAL COLONY SAKHAURA MIRZAPUR UTTAR
PRADESH
SURESH CHANDRA
DANKIGANJ MIRZAPUR
BARANWAL
VISHAL PURI COLONY MIRZAPUR 231001 UP
NA
MIRZAPUR,
EXECUTIVE ENGINEER BANSAGAR CANAL,
LATE SHRI OM
NAHAR NIRMAN CONSTRUCTION DIVISION-6,
PRAKASH TYAGI
JAMUNAHIYA MIRZAPUR
LATE BHAGWATI
DANKINGANJ MIRZAPUR
PRASAD BARANWAL
PREM CHANDRA MISHRA
JAWAHIR MISHRA
BRAJESH KUMAR
PORWAL
KAMLA DEVI
LEELA TRIPATHI
MAHESH PAL TYAGI
JAGAT NARAYAN
MISHRA
LATE RAM KRISHNA
RAJIV GARG
GARG
CHANDRA PRAKASH
RAVI PRAKASH AGARWAL
AGARWAL
SATYA PRAKASH
PRAKASH
TRIPATHI
LATE KAILASH NATH
SHARDA NATH AGARWAL
AGARWAL
SURESH CHANDRA
LATE BHAGWATI
BARANWAL
PRASAD BARANWAL
SUSHILA SINGH
NA
RAJEEV MISHRA
LALIT KUNJ NAIBASTI RAMAIPATTI MIRZAPUR
MAHUARIYA BESIDES SHANTI NIKETAN
SCHOOL MIRZAPUR
PLOT NO.19, NAI BASTI, RAMAI PATTI,
MIRZAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHAL PARMAR
RAJBHADUR SINGH
PARMAR
ICICI BANK LTD 415 JAIN BUILDING JANSATH
ROAD MUZAFFARNAGAR UTTAR PRADESH
Uttar Pradesh
231001
0000IN30302854625986
70.00 02-AUG-2016
AZRA WALI
MR ABDUL WALI
DEEP NAGAR ROBERTSGANJ SONEBHADRA
Uttar Pradesh
231216
0000IN30055610212082
170.00 02-AUG-2016
RAM LAGAN
SRI NANHKOO RAM
VILL-HINDUWARI POST- TENDHU
ROBERTSGANJ SONEBHADRA
Uttar Pradesh
231216
0000IN30055610321054
75.00 02-AUG-2016
SHARMILA DEVI
VIKRAM SINGH YADAV
C/O SURESH CHANDRA SRIVASTAVA PURAB
MOHAL ROBERTSGANJ SONEBHADRA
Uttar Pradesh
231216
0000IN30055610267080
1,750.00 02-AUG-2016
SUKKHOO PRASAD
BUDDHOO
Uttar Pradesh
231216
00001201320000179053
100.00 02-AUG-2016
Uttar Pradesh
231217
00001202990003885066
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045011489647
25.00 02-AUG-2016
ADITYA BHARGAVA
ANITA AGARWAL
VILL ARUWANV (KHURIA) PO. TILAVLI KALA
SONEBHADRA
JR 162,WARD NO 6 POST RENUKOOT DIST
HEM CHAND BHARGAVA
SONEBHADRA SONEBHADRA
PRADEEP KUMAR
F-14/1, K C I COLONY RENUKOOT
AGARWAL
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
231217
0000IN30045011705462
100.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045013109824
10.00 02-AUG-2016
Uttar Pradesh
231217
00001201060000574159
50.00 02-AUG-2016
Uttar Pradesh
231217
00001202990003353337
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045012633918
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045012421542
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045012022635
100.00 02-AUG-2016
Uttar Pradesh
231217
00001202990002775661
5.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045011517849
10.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045011534552
500.00 02-AUG-2016
HI TECH CARBON INDUSTRIAL MURDWA
RENUKOOT SONEBHADRA UTTAR PRADESH
Uttar Pradesh
231217
0000IN30045013432464
25.00 02-AUG-2016
MRITUNJAY KUMAR DIXIT HARSH NATH DIXIT
INSPECTION AND PACKING HINDALCO
RENUKOOT SONEBHADRA UTTARPRADESH
Uttar Pradesh
231217
0000IN30045012862854
30.00 02-AUG-2016
PRAKASH CHANDRA
SHRIVASTAVA
PRAPHULLA KUMAR
BHANDARI
HARISH CHANDRA LAL
SRIVASTAVA
NIBARAN CHANDRA
BHANDARI
I-720 HINDALCO COLONY RENUKOOT
SONEBHADRA UTTAR PRADESH
C/O, SWAPAN BHANDARI FAB INSTRUMENT
DEPT. HINDALCO.
Uttar Pradesh
231217
0000IN30226910108172
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045010635548
50.00 02-AUG-2016
PRASANTA KUMAR DASH
LOKNATH DAS
ROOM NO-43, OLD BACHELORS HOSTELS, HIL
Uttar Pradesh
COLONY RKT SONEBHADRA, UTTAR PRADESH
231217
0000IN30226911122242
10.00 02-AUG-2016
RAJENDRA BAHADUR
SINGH
RAM CHANDRA SINGH
QNO-D(T) 386 TURRA SONEBHADRA PIPRI UP Uttar Pradesh
231217
0000IN30045012022643
70.00 02-AUG-2016
SANJEEV KUMAR SINGH
RAM DEO SINGH
Uttar Pradesh
231217
0000IN30045011283398
170.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30302850809397
130.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045013666644
50.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
231217
231217
0000IN30045012425922
00001201060001604682
170.00 02-AUG-2016
75.00 02-AUG-2016
Q NO JR 13A, HINDALCO COLONY PO
RENUKOOT DIST SONEBHADRA
I-1632 HIDALCO COLONY PL-2 RENUKOOT
DEEPA KESARWANI
SATISH KUMAR
SONEBHADRA
Q. NO. L-940 HIL COLONY RENUKOOT DIST.
DINESH KUMAR PATHAK HARI DAS PATHAK
SONEBHADRA VARANASI
WARD NO 5 Q NO I 338 HINDALCO COLONY
DIPANKAR PATI
HEM CHANDRA PATI
SONEBHADRA RENUKOOT
QR NO JR-232 HINDALCO COLONY
GOPAL KRISHNA PRASAD ASHESHWAR PRASAD
PO.RENUKOOT DIST-SONEBHADRA
RENUKOOT UP
FABRICATION ELECTRICAL HINDALCO IND LTD
KAILASH NATH PANDEY
KASHI NATH PANDEY
RENUKOOT MADHYAPRADESH
NO I-416 HINDALCO COLONY RENUKOOT
KALPANA SHUKLA
ANAND KUMAR SHUKLA
SONEBHADRA U.P.
HINDALCO COLONY RENUKOOT
KANHAIYA LAL GUPTA
SHYAM NARAIN LAL
SONEBHANDRA RENUKOOT
MARKANDEY RAM
JR - 207 HINDALCO COLONY RENUKOOT
KESHAV KUMAR TEWARI
TIWARI
NAGESWAR PRASAD
N-2152 PLANT II COLONY RENUKOOT
KRISHNA KANT SHUKLA
SHUKLA
SONBHADRA, UP
BAJRANG SINGH
MOTI LAL BANSAL
SANTOSH KUMAR
MAURYA
SATYA BHAMA SINGH
SATYENDRA SINGH
SHIV KUMAR SINGH
SHBHOOR SINGH
SHREE GOPAL BANSAL
I 184 HINDALCO COLONY PO RENUKOOT DIST
SONEBHADRA
RAJENDRA PRASAD
I-352 HINDALCO COLONY RENUKOOT
MAURYA
SONEBHADRA
WARD NO 10 RENUKOOT Q NO I-161
SURENDRA NATH SINGH HINDALCO RENUKOOT SONBHADRA
RENUKOOT UTTAR PRADESH
RITU RAJ SINGH
N-22/9 RENUPOWER COLONY RENUSAGAR
BIJULY SINGH
N 211 HINDALCO COLONY RENUKOOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SUNIL KUMAR DWIVEDI
K M DWIVEDI
TAJMUL RASHID KHAN
ARUN RASHID KHAN
TAPAN KUMAR
BANDOPADHYAY
UDAI PRATAP SINGH
GAUTAM
SAMRENDRA KUMAR
BANDOPADHYAY
UGRA NATH JHA
BUCHAN JHA
VIJENDRA BAHADUR
SINGH
VIRENDRA KUMAR
PANDEY
DHAN RAJ SINGH
RAM BALI SINGH
SHIV KUMAR PANDEY
ANIL KUMAR GUPTA
MADAN LAL GUPTA
AVIJIT
RAMESH CHAUDHARI
BABITA SINGH
SANJAY KUMAR
RAJANI SHARMA
SRI DINESH SHARMA
SANJAY KUMAR
DHRUB PRASAD SINGH
SEEMA SINGH
ANJANI KUMAR
APARNA MISRA
SHYAM JI MISRA
HARI SHANKAR PRASAD
LATE TRIVENI PRASAD
SANJAY GUPTA
SHRI S R GUPTA
PRADEEP KUMAR BANSAL SHRI MUNNI PRAKASH
PUSHPA SINGH
NA
BABY M V
VARGHESE M P
GYANMATI DEVI
RAJENDRA SINGH
KAMNA DUTTA
SANJEEV DUTTA
MANOJ KUMAR SHARMA
SHIV SWAROOP
SHARMA
RABINDRA NATH
MOHANTY
DUKHI SHY MOHANTY
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
231217
0000IN30045010735799
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045013508237
2,250.00 02-AUG-2016
Uttar Pradesh
231217
00001203270000159226
25.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30226910443777
250.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045011985313
100.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045012403435
170.00 02-AUG-2016
Uttar Pradesh
231217
0000IN30045011505757
125.00 02-AUG-2016
Uttar Pradesh
231218
0000IN30045011298365
470.00 02-AUG-2016
Uttar Pradesh
231218
0000IN30155721881640
25.00 02-AUG-2016
Uttar Pradesh
231218
0000IN30045010899230
170.00 02-AUG-2016
Uttar Pradesh
231218
0000IN30155721760988
50.00 02-AUG-2016
Uttar Pradesh
231218
0000IN30045010899213
170.00 02-AUG-2016
Uttar Pradesh
231218
0000IN30155721132558
70.00 02-AUG-2016
Uttar Pradesh
231219
00001201860000301531
50.00 02-AUG-2016
Uttar Pradesh
231219
0000IN30155720779486
140.00 02-AUG-2016
Uttar Pradesh
231219
0000IN30155721132574
100.00 02-AUG-2016
A.E. (NEW)-09 VIP COLONY PIPRI SONBHADRA Uttar Pradesh
231221
0000IN30155720664365
25.00 02-AUG-2016
Uttar Pradesh
231221
0000IN30045010537826
75.00 02-AUG-2016
Uttar Pradesh
231222
0000IN30155721127097
70.00 02-AUG-2016
Uttar Pradesh
231222
0000IN30267933169663
70.00 02-AUG-2016
Uttar Pradesh
231222
0000IN30155721113346
70.00 02-AUG-2016
Uttar Pradesh
231222
0000IN30302851605235
25.00 02-AUG-2016
Uttar Pradesh
231222
0000IN30290243407623
50.00 02-AUG-2016
JR-34A HINDALCO COLONY P O RENUKOOT
DISTT-SONEBHADRA
SI 12 A D M COLONY WARD 15 RENUKOOT
Q NO- JR. SSA HINDALCO COLONY PORENUKOOT, SONEBHADRA RENUKOOT
GG-17 HINDALCO COLONY, RENUKOOT
SONBHADRA, RENUKOOT
NEHRU NAGAR, POST BOX NO.36, SINGRAULI
M.P.
QR NO H-30 HINDALCO COLONY RENUKOOT
UTTARPRADESH
EXTRUSION PRESS HINDALCO IND LTD
RENUKOOT SONEBHADRA
HOUSE NO C 13 HINDALCO RENU POWER
COLONY PO RENUSAGAR UP
F-121 RENUSAGAR PO-RENUSAGAR
SONEBHADRA
F - 10, RENUPOWER COLONY RENUSAGAR
SONEBHADRA U P
ER-43C, RENUSAGAR COLONY PO
RENUSAGAR SONEBHADRA (UP)
F - 10, RENUPOWER COLONY RENUSAGAR
SONEBHADRA U P
RENUSAGAR POWER DIV QTR NO ER/06 PORENUSAGAR SONEBHADRA
9 F H 3 -149 OBRA COLONY OBRA
SONEBHADRA
5-G-11, OBRA COLONY PO OBRA
SONEBHADRA
9 FH3-143 OBRA PROJECT COLONY OBRA
SONEBHADRA
QT NO- TYPE-III-3, PO-TURRA DISTSONEBHADRA (U.P.)
VI-B-363, PO-SHAKTI NAGAR SONEBHADRA
6 B 457 VIDYUT VIHAR COLONY PO
SHAKTINAGAR SONEBHADRA
3-C-36, VIDYUT VIHAR COLONY SHAKTI NAGAR
SONEBHADRA
II C-174 V V COLONY SHAKTINAGAR
SONEBHADRA
QR C 77 KHADIA COLONY PO SHAKTI NAGAR
DIST SONEBHADRA SONEBHADRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SUBHANKAR
CHOWDHURY
ACHINTYA
CHOWDHURY
Address
QR NO II - C - 195 VIDYUT VIHAR PO-SHAKTI
NAGAR DIST SONEBHADRA UP
B-225, NCL KHADIA PROJECT SHAKTI NAGAR
SUNITA DEVI
AWADHESH KUMAR
SONEBHADRA
TYPE IV-227 ATP COLONY ANPARA
ASHOK SUNDERUM
P R ARYA
SONEBHADRA
QT NO-1-5/1 RENUSAGAR PARASI ANAPARA
SHASHI KANT DUBEY
KAUSHAL DUBEY
TYPE 4-259, ATP COLONY ANPARA
UMESH CHANDRA MISHRA BANSHI DHAR MISHRA
SONEBHADRA
Mansarowar Lodge Auri More Anpara Sonebhadra
VIJAY KUMAR SINGH
BRAHMCHARI SINGH
Anpara
BANK OF INDIA JAMUI BRANCH SHANTI
DWIVEDI VERMARYA
LATE SHIV NATH VERMA BHAWAN AHRORA ROAD JAMUI DT MIRZAPUR
UP
SRI MADAN MOHAN
RAMA KANT SINGH
VILLAGE-KOLANA POST-KOLANA . MIRZAPUR
SINGH
B 36/44 BB SHUKULPURA ROAD KABIR NAGAR
ALKA AGARWAL
HARI MOHAN GOEL
COLONY VARANASI
RAJESH KUMAR
H NO. 326 BECHOOPUR BHAG- 2 VILL /TOWNARCHANA AGRAWAL
AGRAWAL
BECHOOPURA DISTT- CHANDAULI
H. NO.-186 RAVI NAGAR, MUGHAL SARAI
ASHOK KUMAR
SRI KRISHAN PANDES
MUGHALSARAI CHANDAULI
PRIMARY HEALTH CENTRE NIYAMATABAD
DR VED PRAKASH CHAND NA
(ALINAGAR) G.T.ROAD PO - MUGALSARAI
DISTT- VARANASI
ISWER DAS
SITA RAM
W/ 30 WESTERN BAZAR MUGHALSARAI
LAKHAMIPUR MUGHALSARAI CHANDAULI ( U.P
JAGDISH LAL SRIVASTAVA SRI HARBANSH LAL
)
143, LOT NO-2 BESIDE MENKA STUDIO
MANOJ KUMAR KESARI
SRIKANT KESARI
MUGHALSARAI CHANDAULI
MD SARFRAJ KHAN
MD HASHIM KHAN
H NO 111 PARAHUPUR MUGHALSARAI
LATE RAJENDRA
QR. NO. 1249 - D, MANASNAGAR COLONY,
PRABHAT KUMAR SINHA
PRASAD
NEAR CENTRAL SCHOOL MUGHALSARAI
RAJESH KUMAR JAISWAL SOM NATH JAISWAL
RAKESH KUMAR MISHRA
RAM SINGH
RAMA AGRAWAL
RANJEET SINGH
RUBY AGRAWAL
88, MAINATALI MUGHALSARAI CHANDAULI
RLY BUNGLOW NO 81 EUROPEAN COLONY
MUGHALSARAI UTTAR PRADESH
VILL GOBARIA P O MUGHALSARAI DIST
PRABHAT SINGH
CHANDAULI U P
326 BECHOOPUR BHAG- 2 VILL / TOWNANIL KUMAR AGRAWAL
BECHOOPURA DISTT- CHANDAULI
H.NO.204, NEW MAHAL MUGHALSARAI
HARI SINGH
CHANDAULI
SANJAY KUMAR
H.NO.326 , BECHOOPUR BHAG -2 VILL /TOWNAGRAWAL
BECHOOPURA DIST- CHANDAULI
FULENDRA MISHRA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
231222
0000IN30155721127183
70.00 02-AUG-2016
Uttar Pradesh
231222
0000IN30155721789451
50.00 02-AUG-2016
Uttar Pradesh
231225
0000IN30155720482729
70.00 02-AUG-2016
Uttar Pradesh
231225
0000IN30045013398722
50.00 02-AUG-2016
Uttar Pradesh
231225
0000IN30155720084419
50.00 02-AUG-2016
Uttar Pradesh
231225
0000IN30223611564689
500.00 02-AUG-2016
Uttar Pradesh
231304
0000IN30112716678936
100.00 02-AUG-2016
Uttar Pradesh
231304
00001201860000299840
70.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30290243650300
170.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30055610334390
175.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30155720990728
5.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30133017242727
50.00 02-AUG-2016
Uttar Pradesh
232101
00001202760000061982
25.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30055610325852
50.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30055610210288
70.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30133018566308
275.00 02-AUG-2016
Uttar Pradesh
232101
00001202890000033836
20.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30155722045348
75.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30302850414638
40.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30133018344504
120.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30055610334519
175.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30055610205962
25.00 02-AUG-2016
Uttar Pradesh
232101
0000IN30055610334498
175.00 02-AUG-2016
First Name
Name
Address
SRI RAJESH KUMAR
KUSHWAHA
SRI SURESH KUMAR
VERMA
KUWAR SHAMASHER
SINGH
HOUSE NO-16 RAM MANDIR ESTARNA BAZAR
Uttar Pradesh
PO-MUGHALSARAI CHANDAULI
VIKASH NAGAR PARAHUPUR MUGHALSARAI
Uttar Pradesh
CHANDAULI
SARWESHWARI COLONY NAGAR PANCHAYAT
Uttar Pradesh
WARD NO 3 CHANDAULI
GOPAL KRISHNA
SRIVASTAVA
NA
VILL MADHOPUR PO CHANDAULI CHANDAULI
SOBHA DEVI
MR UMESH PRASAD
UMESH PRASAD
MR LALSA PRASAD
STUTI
SUNIL KUMAR VERMA
AMRESH KUMAR SINGH
NAGENDRA KUMAR
GUPTA
SANTOSH KUMAR
JAISWAL
SHANKAR PRASAD
KALI PRASAD JAISWAL
W/O MR. UMESH PRASAD WARD NO. : 2,
SHASTRI NAGAR NAGAR PANCHAYAT :
CHANDAULI DISTT:CHANDAULI
S/O MR. LALSA PRASAD WARD NO. : 2 ,
SHASTRI NAGAR NAGAR PANCHAYAT
CHANDAULI DISTT:CHANDAULI
VILL AND POST SAKALDIHA BAZAR
CHANDAULI VARANASI
GRAM - SAKALDIHA CHANDAVLI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
232101
0000IN30155722031135
25.00 02-AUG-2016
232101
0000IN30055610348930
150.00 02-AUG-2016
232104
0000IN30133018575159
120.00 02-AUG-2016
Uttar Pradesh
232104
0000IN30133018723362
120.00 02-AUG-2016
Uttar Pradesh
232104
00001303190200050391
25.00 02-AUG-2016
Uttar Pradesh
232104
00001303190200050370
50.00 02-AUG-2016
Uttar Pradesh
232109
00001201060001120064
35.00 02-AUG-2016
Uttar Pradesh
232109
00001201060000679728
50.00 02-AUG-2016
Uttar Pradesh
232109
00001201090001224506
10.00 02-AUG-2016
Uttar Pradesh
232110
0000IN30055610200217
70.00 02-AUG-2016
Uttar Pradesh
232110
00001302590000866561
25.00 02-AUG-2016
SAGIR AHMAD ANSARI
RAMESWAR PRASAD
JAISWAL
MAHMOOD ALAM
TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
SONU MONU FANCI RADYMADE G.T.ROAD
SAIYAD RAJA VARANASI
WARD NO 10 SAIDRAJA CHANDAULI
SANTOSH KUMAR
BRAHMDEO PRASAD
VILL/PO- REOTIPUR TEJMALPATTI GHAZIPUR
Uttar Pradesh
232328
0000IN30155721780277
35.00 02-AUG-2016
ABHISHEK RAI
ARVIND KUMAR SINGH
RAI
SRI VIRENDRA SINGH
Uttar Pradesh
Uttar Pradesh
233001
233001
00001201320000399593
00001203270000125625
100.00 02-AUG-2016
10.00 02-AUG-2016
ARVIND RAI
HARIHER NATH RAI
Uttar Pradesh
233001
0000IN30290241235329
200.00 02-AUG-2016
ASHOK KR JAISWAL
RAMRATAN
Uttar Pradesh
233001
0000IN30290240134003
190.00 02-AUG-2016
HEERA PRASAD
PABRAN PRASAD
JHANDATAR ANJAHI GHAT GHAZIPUR
SP OFFICE GHAZIPUR
RAJADEPUR DEHATI MOHANLAL KA POKHARA
RAUZA GHAZIPUR
BEHIND OF RAJ TILAK CINEMA SAIDPUR
GHAZIPUR
UNION BANK OF INDIA DEGREE COLLEGE
BRANCH GHAZIPUR
Uttar Pradesh
233001
0000IN30155720152760
70.00 02-AUG-2016
Uttar Pradesh
233001
0000IN30155721151998
170.00 02-AUG-2016
Uttar Pradesh
233001
0000IN30018312864506
250.00 02-AUG-2016
Uttar Pradesh
233001
0000IN30155721050265
70.00 02-AUG-2016
20, SARASAWATI VIHAR ROUZA GHAZIPUR
Uttar Pradesh
233001
0000IN30155720296451
70.00 02-AUG-2016
168/A KAPOORPUR DISTT - GHAZIPUR UTTAR
PRADESH
Uttar Pradesh
233001
0000IN30020610862176
25.00 02-AUG-2016
TULSI SAGAR TARBANAVA ROAD GHAZIPUR
Uttar Pradesh
233001
00001201060000513711
25.00 02-AUG-2016
VIJENDRA SINGH
ANSHU MALI JAISWAL
INDRA DEO SINGH YADAV
JOHN MOHD
P K CHAKRAVARTY
PRADEEP KUMAR SINGH
SHIV RAJ SINGH
SRI HARI KARAN SINGH
VILL GAHANI PO MIRZAPUR GHAZIPUR
YADAV
C O IQBAL AHMAD NEAR U B I GORABAZAR
MOHD ALI
GORABAZAR GHAZIPUR
LATE S N
C/O MRINAL HOMEO HALL SAKLENABAD
CHAKRAVARTY
GHAZIPUR
NARAYAN SINGH
RAJENDRA NARAYAN RAI SH B N RAI
SHEO KUMAR SRIVASTAV
SRI AMBIKA PRASAD
SRIVASTAVA
First Name
Name
VIJAY KUMAR
SRIVASTAVA
LATE BADRI PRASAD
SRIVASTAVA
RAMA SHANKAR
PRASAD
SRI JAGANNATH
PRASAD
VINOD KUMAR GUPTA
AJEET KUMAR
NARENDRA PRATAP
SINGH
UPENDRA NATH SINGH
VIRENDRA KUMAR
JAISWAL
Address
PINCode
Folio Number of
Securities
SHIVPURI COLONY PRAKAS NAGAR GHAZIPUR Uttar Pradesh
233001
0000IN30155721856368
275.00 02-AUG-2016
NEAR POLICE CHOKI GHAZIPUR
Uttar Pradesh
233001
0000IN30155720658681
85.00 02-AUG-2016
PO MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155721029039
70.00 02-AUG-2016
RAM RAJ SINGH
VILL/P.O. MATEHUN GHAZIPUR
Uttar Pradesh
233226
0000IN30155720168672
70.00 02-AUG-2016
RAMRAJ SINGH
VILL- MATEHUN GHAZIPUR
Uttar Pradesh
233226
0000IN30155720168656
70.00 02-AUG-2016
JUGGI LAL JAISWAL
MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155720161199
70.00 02-AUG-2016
Uttar Pradesh
233227
00001303190200047262
50.00 02-AUG-2016
Uttar Pradesh
233227
0000IN30155721978778
50.00 02-AUG-2016
Uttar Pradesh
233304
0000IN30290240641755
110.00 02-AUG-2016
Uttar Pradesh
233304
0000IN30290242043938
500.00 02-AUG-2016
Maharashtra
236148
0000IN30007910324972
50.00 02-AUG-2016
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI,
PO. TAMALPURA, VIA MOHAMMADABAD DISTT.
GHAZIPUR
CHANDRIKA PRASAD
H NO-28 VILL-MIRDAHA POSTRAKESH KUMAR VERMA
VERMA
MOHAMMADABAD GHAZIPUR
ANIL KUMAR
OM PRAKASH
PASHCHIM BAZAR SAIDPUR GHAZIPUR
NEAR WATER TANK WARD NO 8 SAIDPUR
OM PRAKASH SWARNKAR PANNA LAL SWARNKAR
DISTT GHAZIPUR SAIDPUR
A - 424, AWAS VIKAS COLONY DISTT.
RAVI SWARUP AGARWAL J S AGARWAL
UDAMSINGH NAGAR KICHHA UTTRAKHAND
INDRAJEET UPADHYAY
MR BAIJNATH
UPADHYAY
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHUPESH KUMAR SINGH
SRI RAM NIWAS SINGH
DIST.- JAIL HARDOI
Uttar Pradesh
241001
00001203980000041016
100.00 02-AUG-2016
GIRIESH CHANDRA MISRA
SRI VISHNU NARAYAN
MISRA
131, AALU THOK, HARDOI
Uttar Pradesh
241001
00001203270000007286
100.00 02-AUG-2016
RANJANA DWIVEDI
AJAI KANT DWIVEDI
Uttar Pradesh
241001
0000IN30155710421399
100.00 02-AUG-2016
SHRIRAM GUPTA
SRI PRAHLAD GUPTA
Uttar Pradesh
241001
00001203980000013645
5.00 02-AUG-2016
SUNIL KUMAR GUPTA
SRILARAITELAL GUPTA
MAHOLIA SHIVPAR HARDOI
Uttar Pradesh
241001
00001203980000010834
50.00 02-AUG-2016
MOHAN CHAND JOSHI
LATE SH LEELA DHAR
JOSHI
GENERAL MANAGER DSCL-SUGAR RUPAPUR
HARDOI
Uttar Pradesh
241123
00001203270000006132
170.00 02-AUG-2016
AGYAT SURI
SRI RKSURI
BANK OF INDIA KACHHAUNA BRANCH HARDOI Uttar Pradesh
241126
00001201320100025251
70.00 02-AUG-2016
Uttar Pradesh
241204
00001203980000016840
150.00 02-AUG-2016
Uttar Pradesh
241304
00001201320100034199
70.00 02-AUG-2016
Uttar Pradesh
241503
0000IN30155721376839
30.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30177410394835
25.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30118620050634
300.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30118620118172
250.00 02-AUG-2016
VISHNU KUMAR GUPTA
SANJEEV KUMAR
DWIVEDI
KARAN SINGH
AMIT TANDON
IMRAN HUSAIN
KAHKASHAN NAEEM
3/7 A VIPUL KHAND GOMATI NAGAR
LUCKNOW
MAHOLIA SHIVPAR BAI PAAS CHAURAHA
HARDOI
LAKSHMI PRAKASH
GUPTA
SRI OM PRAKASH
DWIVEDI
SRI RAM VILAS
C/O VISHNU KUMAR SABJI MANDI GALI
SANDILA SANDILA
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
VILL-DURGA GHARI PO-TIYAR UNNAO
2 BUXARIYAN OPP ALLAHABAD BANK
VIJAY KISHORE TANDON
SHAHJAHANPUR
HNO 389 MOH KHALIL GHARBI
BUJHARAT ALI
SHAHJAHANPUR
NAEEM UDDIN SIDDIQUI H NO 153 ALI ZAI SHAHJAHNAPUR
First Name
Name
PAMLA SIKKA
SUSHIL KUMAR SIKKA
SANDHYA MISHRA
SANJIV KUMAR
PRIYADARSHI
SHASHI KHANNA
16 H NO 380 AVASVIKAS COLONEY TAHSIL
SADAR SHAHJAHANPUR
LATE SUSHIL KUMAR
25, BUXRYAN CHOTA CHOWK NEAR RATAN
MISHRA
MANDIR SHAHJAHANPUR
C/O SRI H N GUPTA 8 SHAH COLONY
SHARDA NAND PRASAD
SHAHJAHANPUR DIST SHAHJAHANPUR
C/O TRILOKI NATH KHANNA ADVOCATE
TRILOKI NATH KHANNA
BUXARIAN SHAHJAHANPUR
SUSHIL KUMAR
HARKISHAN LAL SIKKA
UMA KANT SAXENA
RAM SHANKAR SAXENA
VEETHIKA KAPOOR
VIBHA SINGH
VINAY KAPOOR
MR ANIL SINGH
SHRI PRAKASH
CHANDRA GUPTA
VIVEK KUMAR GUPTA
Address
380 AVAS VIKAS COLONY SHAHJAHANPUR
MOH SHANTI NAGAR COLONY DISTT
SHAHJAHANPUR UTTAR PRADESH
SHAH COLONY SHAHJAHANPUR
JEWA KOTHI GANGSARA SHAHJAHANPUR
TEEN KHAMBE WALI GALI KHALEEL SARQI
SHAHJAHANPUR
B 24 PHASE 1 TATA CHEMUCALS LTD
BABRALA DIST BUDAUN BABRALA UTTAR
PRADESH
C-17, PHASE-1 TCL TOWNSHIP BABRALA
BUDAUN
VILL AND POST OFF KOT CHAMBA TEHRI
GARHWAL UTTRANCHAL
VILL SAHJANIA PO BEHTA SANWAJ TEH
PAWAYAN SHAHJAHANPUR
50 NEHRU PARK COLONY NEAR BASANT
TALKIES BARELLY
489, B SAHUKARA NEAR HATHI WALA MANDIR
BAREILLY
17 GULMOHAR PARK RAJENDRA NAGAR
BAREILLY
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
242001
0000IN30290243461945
100.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30155720128925
20.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30290240648385
50.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30118610062555
750.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30290243450357
120.00 02-AUG-2016
Uttar Pradesh
242001
0000IN30311610006927
30.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
242001
242001
0000IN30118620023979
00001203270000134638
170.00 02-AUG-2016
100.00 02-AUG-2016
Uttar Pradesh
242001
00001203270000054991
5.00 02-AUG-2016
Uttar Pradesh
242021
0000IN30226912143693
150.00 02-AUG-2016
Uttar Pradesh
242021
0000IN30155721136032
70.00 02-AUG-2016
Uttarakhand
242145
0000IN30133018831179
70.00 02-AUG-2016
Uttar Pradesh
242401
0000IN30155721151182
70.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30290243028060
125.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30118620015267
70.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30118620044350
70.00 02-AUG-2016
JYOTSNA SRIVASTAVA
SHIV PRAKASH
SRIVASTAVA
RAVINDER PAL SINGH
BHATIA
LATE GYAN SINGH
BHATIA
MOHAN SINGH SRISWAL
SH P L SRISWAL
RAJPAL SINGH
SUKHDEV SINGH
AMIT KUMAR AGARWAL
C B AGARWAL
ANIL KUMAR AGARWAL
BISHAMBHAR DAYAL
AGARWAL
ANITA SAXENA
MAHENDRA KUMAR
ANJU GARG
KC BANSAL
327 GANGAPUR BAREILLY UTTAR PRADESH
Uttar Pradesh
243001
0000IN30051313081368
50.00 02-AUG-2016
ASHISH KUMAR PUNIA
RAJA RAM PUNIA
209 A P B MARG BAREILLY CANTT BAREILLY
Uttar Pradesh
243001
0000IN30302852441910
215.00 02-AUG-2016
B K SHARMA
RAM SEWAK SHARMA
237 B MACNIER ROAD BAGH LALA SHIV
PRASAD PREM NAGAR BAREILLY UP
Uttar Pradesh
243001
0000IN30155720498826
50.00 02-AUG-2016
B S AGARWAL
LATE SRI R B AGARWAL 193, AVAS VIKAS CIVIL LINES BAREILLY
Uttar Pradesh
243001
0000IN30155721151297
90.00 02-AUG-2016
DEEPAK KALRA
NA
Uttar Pradesh
243001
0000IN30177410460285
50.00 02-AUG-2016
GEETA SINGH
SHRI S P SINGH
Uttar Pradesh
243001
0000IN30155720768918
50.00 02-AUG-2016
HEMA AGARWAL
YOGESH KUMAR
AGARWAL
Uttar Pradesh
243001
0000IN30118620002284
100.00 02-AUG-2016
MAHENDRA PRATAP
SINGH
PANCH DEO SINGH
Uttar Pradesh
243001
0000IN30155721128954
70.00 02-AUG-2016
64 B I BAZAR BAREILLY CANTT BAREILLY
W/O SATYENDRA PAL SINGH OPP DURGA
POOJA GROUND B I BAZAR BAREILLY
36, PARVEZ NAGAR COLONY NEAR MOHALLA
CHOWDHARY BAREILLY
VILL-NURUDDINPUR POST-BAHEDIA
GHAZIPUR
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MANJEET KAUR
PP SINGH
Uttar Pradesh
243001
0000IN30118620030748
70.00 02-AUG-2016
NAMITA AGRAWAL
VISHNU KUMAR
AGARWAL
231, CIVIL LINES AVAS VIKAS BAREILLY
C/O - VISHNU KUMAR AGARWAL, CHIEF
MANAGER, STATE BANK OF INDIA, STAFF
TRAINING CENTER BAREILLY
18 C VAIBHAV SUNCITY VISTAAR BAREILLY
64 B I BAZAR BAREILLY CANTT BAREILLY
Uttar Pradesh
243001
0000IN30118620100324
105.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
243001
243001
0000IN30290242691090
0000IN30177410461085
45.00 02-AUG-2016
150.00 02-AUG-2016
231, AVAS VIKAS CIVIL LINES BAREILLY
Uttar Pradesh
243001
0000IN30118620031154
70.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30155722118763
70.00 02-AUG-2016
Uttar Pradesh
243001
00001202760100031069
50.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30169611225119
40.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30302850211909
50.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30018311222283
70.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30155721056166
70.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30169610810410
250.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30155720768926
70.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30290245139126
100.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30051317817066
210.00 02-AUG-2016
Uttar Pradesh
243001
00001202760100041094
50.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30267934812646
350.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
243001
243001
00001202760100013710
0000IN30118620063045
170.00 02-AUG-2016
25.00 02-AUG-2016
Uttar Pradesh
243001
00001304140005617746
75.00 02-AUG-2016
Uttar Pradesh
243001
0000IN30118620097633
60.00 02-AUG-2016
Uttar Pradesh
243002
0000IN30169610879942
100.00 02-AUG-2016
Uttar Pradesh
243003
0000IN30155721039872
100.00 02-AUG-2016
NARJIS RIZVI
NAVEEN KALRA
PP SINGH
PRASHANT DIXIT
NADEEM RIZVI
R P KALRA
SARDAR PUROSATTAM
SINGH
T SHARMA
79 RAM VATIKA BAREILLY
E-78 DEEPAK VIHAR (JAGDISH VIHAR)
PRATIBHA AGARWAL
SCAGARWAL
RAJENDRA NAGAR BAREILLY
501 CHURCH LANE SANT NAGAR AIR FORCE
PREM LATA
RAM DEV
GATE IZZAT NAGAR BAREILLY
A 7 BHARAT PETROLEUM HOUSING
RAJESH
ARJUN
PRIYADARSHINI NAGAR BARELLY
35 D/3 PREM NAGAR BEHIND DIVYA PRAKASH
RAJESH KUMAR GUPTA
NAND KISHOR GUPTA
PRESS OPP SHIV MANDIR BAREILLY UTTAR
PRADESH
SHRI UMESH CHANDRA ANAND BHAWAN RAM GALI (GAL) MIRPHAN)
RASHMI GUPTA
GUPTA
BARA BAZAR BAREILLY
NO B/18 ADM COMPOUND CIVIL LINES
REKHA YADAV
BHAGWAN SINGH
BAREILLY
TYPE-3, STAFF QTR B.I. BAZAR NEW DURGA
S P SINGH
SHRI HAKIM SINGH
POOJA GROUND, CANTT BAREILLY
SHASHI RANI
BUDH PAL
306 GANESH NAGAR NEKPUR BAREILLY
C482 RAJENDRA NAGAR BAREILLY UTTAR
SHIV BRAT SINGH
MAKKHAN SINGH
PRADESH
SO SRI SATISH KUMAR
SIDDHARTH AGARWAL
67, STATION ROAD CANTT BAREILLY
AGARWAL
Q N 171/1 PREM BHAGAT MARG BAREILLY
TRIPTI PANDEY
RAJAT PANDEY
CANTT BAREILLY
UMESH KUMAR
SO SRI VALAR DAS
614, JANAK PURI BAREILLY
USHA BANSAL
AK BANSAL
A-19 EKTA NAGAR BAREILLY
DINESH KUMAR
VIPUL KHANDELWAL
B 8 35 RAMPUR GARDEN BAREILLY
KHANDELWAL
STATE BANK OF INDIA STATE BANK STAFF
VISHNU KUMAR AGRAWAL UMA KANT AGARWAL
TRANING BAREILLY
SGT R.PRASAD, AIR FORCE SECTION ADHS
RAMANUJ PRASAD
KAPIL DEO PRASAD
259 SU, AF C/O.56 APO BAREILLY
GUR CHARAN SINGH
LATE SKHAZAN SINGH 16-A, SHAHDANA COLONY BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HEMA DHANIK
DAN SINGH DHANIK
H NO 124 A (AISHWARY) SUPER CITY BEHIND
ROHITKHAND UNIVERSITY BAREILLY
Uttar Pradesh
243003
0000IN30155720088496
125.00 02-AUG-2016
REETA AGARWAL
RAJEEV AGARWAL
244-NAINITAL ROAD BAREILLY
Uttar Pradesh
243003
0000IN30118620071502
170.00 02-AUG-2016
First Name
Name
Address
C-II , CHANDRA PURI PREMNAGAR, LINEPAR
BAREILLY
AKHIL KUMAR
VED PAL SINGH
329 QANOON GOYAN BAREILLY
DINESH CHANDRA
DINESH NURSING HOME 110 - SIKLAPUR
ANITA AGARWAL
AGARWAL
BAREILLY
DINESH CHANDRA
DINESH NURSING HOME 110 SIKLAPUR
NA
AGARWAL
BAREILLY
DINESH CHANDRA
DINESH NURSING HOME 110 SIKLAPUR
NA
AGARWAL
BAREILLY
DINESH CHANDRA
HARISH CHANDRA
DINESH NURSING HOME 110- SIKLAPUR
AGARWAL
AGARWAL
BAREILLY
PARVINDER SINGH
S HARVINDER SINGH
20-B SHADANA COLONY BAREILLY
SH BAHGWAN SAROOP 37 PRABHAT NAGAR PILLIBHIT ROAD
PRADEEP KUMAR SAXENA
SAXENA
BAREILLY
NARENDRA NATH
SOMESH TRIPATHI
E-3 EKTA NAGAR TEEBRI NATH BAREILLY
TRIPATHI
TULIKA SAXENA
DO SRI VIVEK SAXENA 320, GANDHI NAGAR BAREILLY
DEVENDRA PAL
103 ASHISH ROYAL PARK PILIBHIT BYE PASS
VIVEK GANGWAR
GANGWAR
ROAD BAREILLY UTTAR PRADESH
5 RAMAYAN VIHAR ASHAPURAM NEAR
AVADHESH JOHARI
SHAMA CHARAN JOHARI
STADIUM ROAD BAREILLY
36- NANDANVAN COLONY NAINITAL ROAD
KHOOB KARAN LAL
KESARI LAL
IZZATNAGAR BAREILLY
MAHENDRA PRATAP
JAGDISH SINGH
C-78 RAJENDRA NAGAR BAREILLY
SINGH SOMVANSHI
C-6, NORTH CITY NEAR PRABHA PALACE
REKHA SINGH
HITESH RASTOGI
IZATNAGAR BAREILLY
AJAI MITTAL
V K MITTAL
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
243005
0000IN30118620013680
170.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30267930113190
70.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30118620125444
170.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30118610106254
645.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30177410425482
150.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30118620125452
200.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30118620066328
100.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30118620024649
100.00 02-AUG-2016
Uttar Pradesh
243005
0000IN30267933262097
25.00 02-AUG-2016
Uttar Pradesh
243005
00001202760100041305
100.00 02-AUG-2016
Uttar Pradesh
243006
0000IN30267933583782
10.00 02-AUG-2016
Uttar Pradesh
243122
0000IN30267933757053
125.00 02-AUG-2016
Uttar Pradesh
243122
0000IN30118620031419
70.00 02-AUG-2016
Uttar Pradesh
243122
0000IN30118610024084
250.00 02-AUG-2016
Uttar Pradesh
243122
0000IN30155721091276
70.00 02-AUG-2016
Uttar Pradesh
243122
0000IN30118620081729
70.00 02-AUG-2016
243403
0000IN30118620020316
170.00 02-AUG-2016
243403
0000IN30302850980457
60.00 02-AUG-2016
243405
00001202990003016946
50.00 02-AUG-2016
SANDEEP MAHESHWARI
DAYA NAND
CHETNA RAJPOOT
AVTAR SINGH
LEENA BHARDWAJ
NA
SWAPNIL SACHAN
MUNNU LAL SACHAN
MANOJ BHARDWAJ
R D SHARMA
241, TEACHER'S COLONY FARIDPUR BAREILLY Uttar Pradesh
243503
0000IN30118620001556
70.00 02-AUG-2016
PRAMOD KUMAR
AGRAWAL
GANGA SARAN
AGRAWAL
SO NASIM AHMED
MANSOORI
256 , TEACHERS COLONY RAILWAY STATION
ROAD FARIDPUR BAREILLY
Uttar Pradesh
243503
0000IN30118620004108
120.00 02-AUG-2016
MAHADAV FARIDPUR BAREILLY
Uttar Pradesh
243503
00001202760100019406
70.00 02-AUG-2016
SHAMSHUL HASAN KHAN
KALLU KHAN
WARD NO. 12, KAKRALA BUDAUN
Uttar Pradesh
243601
0000IN30118620045730
70.00 02-AUG-2016
AAKANSHA PORTFOLIO
PVT LIMITED
NA
Ist FLOOR, JAIN METAL COMPLEX G.M.D.
ROAD OPP. VIKAS MANZIL MORADABAD
Uttar Pradesh
244001
0000IN30282210018332
30.00 02-AUG-2016
SHARAFAT HUSSAIN
B 39/4 RAJENDRA NAGAR BAREILLY
State
B-516 , P.O. IFFCO TOWNSHIP IFFCO AONLA
Uttar Pradesh
UNIT AONLA BAREILLY
B 194 IFFCO TOWNSHIP PO IFFCO TOWNSHIP
Uttar Pradesh
BAREILLY
B 439 IFFCO TOWNSHIP PO IFFCO TOWN SHIP
Uttar Pradesh
AONLA UNIT BAREILLY BAREILLY
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ABRU KHANAM
MOHD RAFIK
W/O. MOHD. RAFIK C/O. INDIAN TIMBER
STORE, ASALATPURA CENTRAL MORADABAD
Uttar Pradesh
244001
00001202890000189838
200.00 02-AUG-2016
AKSHYA KUMAR
SURENDER KUMAR
MIG A 216 RAM GANGA VIHAR MORADABAD
Uttar Pradesh
244001
0000IN30290240530695
110.00 02-AUG-2016
ALOK KAUSHIK
MADHUSUDAN SHARMA
4/B -349 BUDHI VIHAR MAJHOLI MBD
MORADABAD
Uttar Pradesh
244001
0000IN30039415652435
50.00 02-AUG-2016
ALPANA JOSHI
MCJOSHI
SAGAR SARAI, G M D ROAD MORADABAD, U.P. Uttar Pradesh
244001
0000IN30276730018472
170.00 02-AUG-2016
ANUJ SINGHAL
SUBHASH CHANDRA
SINGHAL
Uttar Pradesh
244001
0000IN30011810506315
170.00 02-AUG-2016
ANUPAM AGARWAL
SHIV RAJ SARAN
Uttar Pradesh
244001
0000IN30226910874745
100.00 02-AUG-2016
ASHOK BAJAJ
SHORI LAL BAJAJ
Uttar Pradesh
244001
0000IN30302851114373
200.00 02-AUG-2016
ATUL BHUTANI
Amit Kumar Agarwal
ML BHUTANI
NA
Uttar Pradesh
Uttar Pradesh
244001
244001
0000IN30276730016412
0000IN30281410355048
170.00 02-AUG-2016
50.00 02-AUG-2016
CHANDAN SINGHAL
SURESH KUMAR
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
C/O LATE SAHU RAMESHWAR SARANJI R/O
NEAR CHUN-CHUN WALA MANDIR, MOHMANDI BANS MORADABAD
BAJAJ EYE HOSPITAL CHOWK TARI KHANA
COURT ROAD MORADABAD
A-80 JIGAR COLONY, MORADABAD, U.P
8/12/66 B Jail Road Civil Lines Moradabad
M/S SINGAL ENTERPRISES IDGAH ROAD
MORADABAD
Uttar Pradesh
244001
0000IN30169610298579
25.00 02-AUG-2016
DINESH KUMAR
MEHROTRA
GAJENDRA SARAN
MEHROTRA
Uttar Pradesh
244001
0000IN30276730025592
70.00 02-AUG-2016
Deepa Saxena
Gaurish Kumar Saxena
Uttar Pradesh
244001
0000IN30177410193777
300.00 02-AUG-2016
GYANMATI
LALJI MAURYA
Uttar Pradesh
244001
0000IN30155720586550
50.00 02-AUG-2016
HARVINDER SINGH KOHLI
LATE JAGAT SINGH
KOHLI
Uttar Pradesh
244001
0000IN30070810336179
5.00 02-AUG-2016
JAVED IQBAL
MAZHARUL HADI
Uttar Pradesh
244001
0000IN30155721768054
20.00 02-AUG-2016
KRISHNA KANT
CHATURVEDI
PRITHVI NATH
CHATURVEDI
GIRDHAR GOPAL
RASTOGI
Uttar Pradesh
244001
0000IN30290243257379
500.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30302853810064
125.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30276730037780
120.00 02-AUG-2016
Uttar Pradesh
244001
00001304140000076487
1,250.00 02-AUG-2016
Uttar Pradesh
244001
00001204180000025607
125.00 02-AUG-2016
Uttar Pradesh
244001
00001204180000027809
25.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30302850263848
15.00 02-AUG-2016
KUSH RASTOGI
MANOJ KAPOOR
NA
MANOJ KHOSLA
MAHINDRA PAUL
KHOSLA
MANOJ KUMAR GUPTA
S N GUPTA
MOHINI
MR MANGLI RAM
MUKESH AGARWAL
RAMESH CHANDRA
AGARWAL
LAXMAN PURI, LINE PAR, MORADABAD U.P
H No 4 Krishna Ashram Parsadi Lal Road
Moradabad
H NO 1 B-343 AVAS VIKAS BUDHI VIHAR
MORADABAD
N.K.PURAM NEAR TELEPHONE EXCHANGE
CHANDRA NAGAR MORADABAD
C/O MR SHAMIM AHMAD CHOUDRY
ADVOCATE MOH KISROUL KHWAJA NAGARI
MORADABAD
JEELAL STREET MORADABAD
S/O GIRDHAR GOPAL RASTOGI 41 F1 MOH
ATTAI MANDI CHOWK MORADABAD
M/S KAPOOR ELECTRONICS 165-COURT ROAD
MORADABAD U.P.
STALWART ELECTROPLATING DELHI ROAD
MORADABAD
1-A-152 AVAS VIKAS BUDHI VIHAR
MORADABAD
HNO. H-141/A RLY HARTALA COLONY
MORADABAD
C/O KASTURI NURSING HOME KANJRI SARA
B/H HARSH PHOTO STUDIO MORADABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
NEEMA SHARMA
NA
PARESH KUMAR YADAV
PUNIT JAIN
RAJEEV BANSAL
RAJEEV KUMAR KHANNA
RAJEEV SHARMA
RAJENDRA PANDEY
RAJESH MALIK
RAM AWATAR PRASAD
RAMA GARG
RANJAN AGARWAL
RISHI NARANG
RITU AGARWAL
RUDRA DUTT SHARMA
Ram Manohar Mishra
SANGITA TANDON
B-42, AVANTIKA COLONY (NEAR DR. O. P.
GUPTA) KANTH ROAD MORADABAD
SHRI GAJENDRA SINGH A-1-101 MANSAROVER COLONY MORADABAD
YADAV
U.P.
R/O RANGOLI NIWAS NEEL KANTH COLONY
KOMAL KUMAR JAIN
CIVIL LINES MORADABAD
KRISHNA AVTAR
2/423 BUDHI VIHAR AVAS VIKAS MORADABAD
AGARWAL
MAHAVEER PRASAD
36 SAHU STREET MANDI CHOWK MORADABAD
KHANNA
BUDDHI CIHAR SEC 2 H NO 889 BEHIND LIC
GOPESHWAR SHARMA
OFFICE MORADABAD
NO 3 KRISHNA ASHRAM KANJARI SARAI
RAMDUTT PANDEY
MORADABAD
L I C OF INDIA BR OFFICE NO 2 RAM GANGA
GANESH DASS MALIK
VIHAR PHASE 2 MORADABAD UTTAR
PRADESH
LATE SHRI SUKHAI
PUNJAB NATIONAL BANK STATION ROAD
PRASAD
MORADABAD U.P
DR PUSHPENDRA
DR P K GARG GARG HOMOEO CLINIC CHOWK
KUMAR GARG
TARI KHANA MORADABAD
RAM KISHORE
H.NO.-D-40 RAM GANGA VIHAR PHASE-2
AGARWAL
MORADABAD (U.P)
HOUSE NO 17 MADHUBANI COLONY KANTH
SATISH RAM NARANG
ROAD MURADABAD UTTAR PRADESH
D-40,RAM GANGA VIHAR PHASE-2 KANTH
RANJAN AGARWAL
ROAD MORADABAD
1 WATER WORKS COMPOUND CIVIL LINES
SHIVNARAYAN SHARMA
MORADABAD UP
Sachida Nand Mishra
A-3 D M COMPOUND MORADABAD
KRISHNA BIHARI LAL
63 AVAS VIKAS COLONY CIVIL LINES
TANDON
MORADABAD
SANJAY GUPTA
KRISHNA GOPAL
SAVITA RANI
BANRSI DAS
SHASHI JAIN
SHINJINEE AGRAWAL
Address
SRI SAI HOSPITAL DELHI ROAD MORADABAD
B 57 GANDHI NAGAR MORADABAD
MORADABAD
BANARSI DASS
MANDI BANS MORADABAD
2/610, BUDHI VIHAR COLONY, AVAS VIKAS,
MRSANDEEP AGRAWAL
MAJHOLA, MORADABAD
SITA SHARMA
R D SHARMA
SUBHASH CHANDER
GULATI
LAXMAN DAS GULATI
TAJ ANWER
ISHTIAQ HUSAIN
JAL KAL PARISAR CIVIL LINES MORADABAD
State
PINCode
Folio Number of
Securities
Uttar Pradesh
244001
00001204180000007026
25.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30276730036189
120.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30290243096407
60.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30290242175627
250.00 02-AUG-2016
Uttar Pradesh
244001
00001202990002961880
10.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30177412812372
50.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30290241811387
70.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30302850430445
140.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30276730010640
170.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30290241181700
10.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30276730016129
170.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30021412495645
50.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30276730015855
170.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30018311699242
100.00 02-AUG-2016
Uttar Pradesh
244001
00001201060600016353
70.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30021412115113
70.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30267933648037
400.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30021412453074
305.00 02-AUG-2016
Uttar Pradesh
244001
00001304140005436569
215.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30276730043206
30.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30267931021579
50.00 02-AUG-2016
244001
0000IN30290241618076
125.00 02-AUG-2016
244001
0000IN30276730042824
75.00 02-AUG-2016
A 179 PHASE I SONAKPUR NEAR KARNATAKA
BANK RAM GANGA VIHAR MORADABAD UTTAR Uttar Pradesh
PRADESH
SHIDI SARAI, HADI ROAD MORADABAD U.P.
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
VANDANA SHARMA
VINAY MISHRA
Name
Address
ANAND PRAKASH
SHARMA
SHRI VIDHYA BHUSHAN
MISHRA
VISHNU NIWAS, PARSHADI LAL ROAD,
MORADABAD U.P.
1B-320, BUDHI VIHAR SECTOR-1B DELHI ROAD
MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH ROAD
MORADABAD
H NO 2 125 BUDHI BIHAR AVAS VIKAS
MANJHULA MORADABAD
RES.NO. TYPE.4/21 HYDEL OFFICERIS
COLONY MAJHOLA MORADABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30276730019150
170.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30155721814327
50.00 02-AUG-2016
Uttar Pradesh
244001
00001202300000472007
100.00 02-AUG-2016
Uttar Pradesh
244001
0000IN30018313212043
70.00 02-AUG-2016
Uttar Pradesh
244103
0000IN30276730041792
100.00 02-AUG-2016
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
VISHESH KUMAR GUPTA
HARGULAL GUPTA
SHASHI PRABHA SINGH
ERJAGDEV SINGH
IMTIYAZ ALI KHAN
SHRI SHAMSUDDUHA
KHAN
283 AFGANAN AMROHA U.P.
Uttar Pradesh
244221
0000IN30276730037930
100.00 02-AUG-2016
POONAM KAPOOR
PRADEEP KAPOOR
C/O PRADEEP KAPOOR MOH CHOWK AMROHA Uttar Pradesh
244221
0000IN30223610112839
20.00 02-AUG-2016
ZISHAN HAIDER
SRI BADRUL HASAN
MOHALLA- MAJAPATA AMROHA J P NAGAR
Uttar Pradesh
244221
0000IN30155721773437
250.00 02-AUG-2016
ANUJ MOHAN AGARWAL
RAMESHWAR PRASAD
AGARWAL
SH R P AGARWAL RTD LECTURER DARPAN P
O HASANPUR DIST J P NAGAR HASANPUR
Uttar Pradesh
244241
0000IN30290242880345
250.00 02-AUG-2016
KOT PURVI SAMBHAL MORADABAD
Uttar Pradesh
244301
00001201640000026814
150.00 02-AUG-2016
JANKI BHAWAN KOT EAST SAMBHAL SAMBHAL
Uttar Pradesh
DIST MORABADAD
244302
0000IN30018312777158
170.00 02-AUG-2016
NARENDRA KUMAR
GUPTA
SH ISHWAR SARAN
GUPTA
JEEWAN DASS
HARISH KUMAR GAMBHIR
GAMBHIR
HEM LATA RASTOGI
NA
C/O, DHIRENDRA KUMAR RASTOGI KOT EAST
SANI WALA PHATAK SAMBHAL SAMBHAL
Uttar Pradesh
244302
0000IN30088813864283
170.00 02-AUG-2016
MANOJ KUMAR SHARMA
KRISHNA DAYAL
KOT SHARKI SOUTH SAMBHAL UP
Uttar Pradesh
244302
0000IN30039412102422
70.00 02-AUG-2016
MEENU RASTOGI
RAJU RASTOGI
MOHLLA KOTE EAST SAMBHAL MORADABAD
Uttar Pradesh
244302
0000IN30267933640872
170.00 02-AUG-2016
MITESH KUMAR
RANBIR SINGH
UPON ZILA SHAKARI BANK MOH BARELILLY
SARAI SAMBHAL UP MORADABAD
Uttar Pradesh
244302
0000IN30039413806370
170.00 02-AUG-2016
RAJU RASTOGI
NAN LAL SARAN
RASTOGI
KOTE EAST JAGDISH SARAN RASTOGI
Uttar Pradesh
VIDHYAK MARG SAMBHAL-DISTT MORADABAD
244302
0000IN30267933615162
110.00 02-AUG-2016
RENU GUPTA
MANOJ KUMAR
Uttar Pradesh
244302
0000IN30039411383349
200.00 02-AUG-2016
Uttar Pradesh
244302
0000IN30018312994218
170.00 02-AUG-2016
Uttar Pradesh
244302
0000IN30165310123584
50.00 02-AUG-2016
Uttar Pradesh
244302
0000IN30039412102617
70.00 02-AUG-2016
Uttar Pradesh
244302
0000IN30276730034657
80.00 02-AUG-2016
RITA GAMBHIR
SAVITA MEHROTRA
SEEMA SHARMA
SHIKHA AGARWAL
MOHALLA HATIM SARAI POST SAMBHAL DIST
MORADABAD
HARIOM KUMAR
JANKI BHAWAN KOT EAST SAMBHAL DIST
GAMBHIR
MORADABAD UTTAR PRADESH
ATUL MEHROTRA
KOT EAST SAMBHAL
KOT SHARKI SOUTH SAMBHAL
MANOJ KUMAR SHARMA
UTTARPRADESH
W/O DHIRENDRA KUMAR RASTOGI KOT EAST,
DHIRENDRA KUMAR
SANI WALA PHATAK SAMBHAL DIST.RASTOGI
MORADABAD
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SUNITA GAMBHIR
SURAJ PRAKASH
GAMBHIR
W/O SURAJ PRAKASH GAMBHIR ADVOCATE
SAMBHAL MORADABAD
Uttar Pradesh
244302
0000IN30267931787115
170.00 02-AUG-2016
SURAJ PRAKASH
GAMBHIR
MUNSHI RAM
ADVOCATE SAMBHAL MORADABAD
Uttar Pradesh
244302
0000IN30267931786598
70.00 02-AUG-2016
244712
0000IN30105510251649
120.00 02-AUG-2016
244712
0000IN30105510183305
120.00 02-AUG-2016
244713
0000IN30177410490632
170.00 02-AUG-2016
BALVEER SINGH SAHOTA TRILOK SINGH
SURENDER KAUR
BALVEER SINGH
ANURADHA JOSHI
B C JOSHI
C/O THREE BROS FLOUR AND GEN. MILLS VILL
Uttarakhand
NARAYANPUR, JASPUR DIST UDHAM SINGH
NAGAR
VILLAGE - NARAYAN PUR JASPUR DIST.
Uttarakhand
UDHAM SINGH NAGAR (UTTRANCHAL)
GOVT HOSPITAL KATORATAL KASHIPUR U S
Uttarakhand
NAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHOPAL SINGH
PRAKASH CHANDRA
GOEL
SRI RAM SINGH
DEEPAK CHAUHAN
SRIMKRAT SINGH
SUDAMA PURI TEACHERS COLONY KASHIPUR Uttarakhand
244713
00001201090000206616
80.00 02-AUG-2016
RAJESH KUMAR
AGARWAL
SHRI HARKISHAN DAS
C/O BIHARI LAL HAR KISHAN BANARSI DASS
GALI MAIN MARKET KASHIPUR
Uttarakhand
244713
0000IN30092310008863
170.00 02-AUG-2016
SANJAY KUMAR PATHAK
RAM DAS PATHAK
C/O MRS POONAM PATHAK, LECTURER
SANSKRIT,RADHEY HARI GOVT PG COLLEGE
KASHIPUR UDHAM SINGH NAGAR
Uttarakhand
244713
0000IN30105510298118
100.00 02-AUG-2016
SARIKA GUPTA
SRI RISHI KUMAR
GUPTA
BANK OF BARODA RATAN CINEMA ROAD
KASHIPUR
Uttarakhand
244713
00001201090000159180
70.00 02-AUG-2016
VISHWA NATH
PRABHAKAR
SRI SHRI RAM
131 AVAS VIKAS KASHIPUR KASHIPUR
Uttarakhand
244713
00001201090000040639
200.00 02-AUG-2016
NEENA
VARGHESE
KIZHAKKEDOM ALEX
Uttarakhand
244716
0000IN30021413049013
5.00 02-AUG-2016
Uttar Pradesh
244901
0000IN30051316792810
5.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
244901
244901
0000IN30155720848214
0000IN30177410167466
70.00 02-AUG-2016
170.00 02-AUG-2016
ATUL GOEL
97/10 OLD AWASVIKAS U S NAGAR KASHIPUR
Uttarakhand
244713
0000IN30177410459876
70.00 02-AUG-2016
C-290 NEW AVAS VIKAS KASHIPUR
Uttarakhand
244713
00001201090000303975
70.00 02-AUG-2016
RTS & D HEMPUR RTC HEMPUR PO KASHIPUR
TEHSIL U S NAGAR UDHAM SINGH NAGAR
UTTRANCHAL
R/O MOH CHAH INCHCHHA RAM RAMPUR
UTTAR PRADESH
7, PATEL NAGAR SARAI GATE RAMPUR
MIG 251 OLD Avas Vikas Rampur
DEEPAK BHATIA
Gopal Krishan Tandon
BALBIR BAHADUR
JOHARI
SRI R S BHATIA
Shyam Nath Tandon
RENU SINGH
RAJ KUMAR
W/O J B SINGH, ALLAHABAD BANK STATION
ROAD NEAR RAILWAY STATION RAEBARELI
Uttar Pradesh
244901
0000IN30155711046509
100.00 02-AUG-2016
RAMADHAR AGARWAL
SHANTI PRASAD
MOH- SAHUKARA BILASPUR MORADABAD
RAMPUR
Uttar Pradesh
244921
0000IN30118620039735
100.00 02-AUG-2016
RAM BHAROSEY LAL
MOH. SAHUKARA BILASPUR RAMPUR
Uttar Pradesh
244921
0000IN30118620039727
100.00 02-AUG-2016
GURUMAIL SINGH
70 RAGHUVIR GANJ HAPUR HAPUR
1-1/144 PRAKASH NAGAR RAILWAY ROAD
HAPUR
Uttar Pradesh
245101
00001204470002821852
55.00 02-AUG-2016
Uttar Pradesh
245101
00001203320000880583
125.00 02-AUG-2016
Uttar Pradesh
245101
0000IN30155720784852
100.00 02-AUG-2016
ANKUR JOHARI
SHANTI PRASAD
AGARWAL
AMARJEET KAUR
HEMLATA
VED PRAKASH GUPTA
KALPANA SHARMA
VINOD KUMAR SHARMA 567, SRINAGAR RAILWAY ROAD HAPUR
First Name
Name
NEERAJ GUPTA
RAJKUMAR GUPTA
OM PRAKASH GUPTA
NA
SANJAY TYAGI
ATUL KUMAR GUPTA
TARUN CHOWFIN
ANJANA GUPTA
DINESH KUMAR GUPTA
KAVITA SRIVASTAVA
PRAMOD SINGH RAWAT
PINCode
Folio Number of
Securities
245101
00001204880000082058
10.00 02-AUG-2016
Uttar Pradesh
245101
0000IN30088813151331
25.00 02-AUG-2016
Uttar Pradesh
245101
0000IN30189510455352
120.00 02-AUG-2016
Uttar Pradesh
245304
0000IN30155721745850
170.00 02-AUG-2016
Uttarakhand
246001
0000IN30226910727909
25.00 02-AUG-2016
Uttarakhand
246149
0000IN30155721135319
70.00 02-AUG-2016
Uttarakhand
246149
0000IN30302851604450
125.00 02-AUG-2016
Uttarakhand
246149
0000IN30011811267276
125.00 02-AUG-2016
LOWER KALABAGH PO KOTDWARA GARHWAL Uttarakhand
246149
0000IN30155721034095
70.00 02-AUG-2016
Uttarakhand
246149
00001202060100014235
35.00 02-AUG-2016
Uttarakhand
246149
00001202060100006361
25.00 02-AUG-2016
LOWER KALABARH PO KOTDWAR GARHWAL
Uttarakhand
246149
0000IN30155721030109
70.00 02-AUG-2016
Uttar Pradesh
246701
0000IN30211310036386
125.00 02-AUG-2016
Uttar Pradesh
246701
0000IN30039415652613
150.00 02-AUG-2016
Uttar Pradesh
246701
00001203350300049628
125.00 02-AUG-2016
Uttar Pradesh
246701
0000IN30039413349408
150.00 02-AUG-2016
Uttar Pradesh
246701
0000IN30226911119498
55.00 02-AUG-2016
Uttar Pradesh
246701
0000IN30223610658070
40.00 02-AUG-2016
ISHWAR SARAN GUPTA D 2 BEL COLONY OFFICERS CLUB KOTDWAR
ANUJ KUMAR
SRIVASTAVA
LATE KUNWAR SINGH
RAWAT
MR RAM DAYAL
SUJATA JENA
ARUPA KUMAR JENA
ALKA ARYA
LATE KUNWAR SINGH
RAWAT
ALOK ARYA
ASHA AGRAWALA
ANIL K AGRAWALA
ERA BANSAL
SHRI A K BANSAL
KAFEEL AHMAD
MEHMOOD AHMAD
State
1130 NEW SHRPURI BEHIND GATTA FACTORY
Uttar Pradesh
HAPUR NAGAR HAPUR GHAZIABAD UP
1 1/562, BANK COLONY SHRINAGAR MOHALLA
HAPUR DISTT GHAZIABAD (U.P)
TARA MILL COMPOUND RAILWAY ROAD
SHYAM SINGH TYAGI
HAPUR, UTTAR PRADESH
GYAN INDUSTRIES DELHI- GARH ROAD
RAJPAL GUPTA
PILKHUWA GHAZIABAD
MANDAKHAL, BUBAKHAL, PAURI,
TERENCE CHOWFIN
UTTARANCHAL
H.NO.114, GOVIND NAGAR KOTDWARA PAURI
PRAMOD KUMAR GUPTA
GARHWAL
PUSHPA PUSHPA
SUSHILA RAWAT
Address
C-92 BEL COLONY KOTDWARA
B - 43 BALABHADRAPUR KOTDWARA PURI
GARHWAL KOTDWARA
C-14 B.E.L. COLONY,BALABHADRAPUR
KOTDWARA KOTDWARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAYANK VISHNOI
SUDHIR KUMAR
VISHNOI
D-18 GETA NAGARI BIJNOR UP
BHAGWATI NURSING HOME KIRATPUR ROAD
BIJNOR (UP)
RETIRED PRINCIPAL BHATAN STREET DISTT.
BIJNOR BIJNOR
379 CHAHSHIRIN B-21 NEAR DR BANGALI
BIJNOR
CIVIL LINES I, NEAR RAJMAHAL BANQUET
HALL, BIJNOR, U.P.
H NO II 12/45 BUKHANA COLONY BIJNOR
UTTAR PRADESH
MOHD ALAM KHAN
NIAZ AHMAD KHAN
CHAND TARA MANZIL MOH MIRDGAN BIJNOR
Uttar Pradesh
246701
0000IN30039413841140
50.00 02-AUG-2016
RACHNA GUPTA
RAJ KUMAR GUPTA
RAWLI ROAD OPP NEHRU STADIUM BIJNOR
UP
Uttar Pradesh
246701
0000IN30211310014959
10.00 02-AUG-2016
ROBIN RANJAN
CHATTERJEE
SUNIL KUMAR JAIN
Late Sh Rampad
Chatterjee
DHANI RAM JAIN
LIG 149 Avash Vikash Bijnor Uttar Pradesh
Uttar Pradesh
246701
0000IN30175810067942
100.00 02-AUG-2016
246701
00001204470003524881
100.00 02-AUG-2016
SUNITA
SATYENDRA KUMAR
E-17 GEETA NAGARI BIJNOR
Uttar Pradesh
H.NO.-326, NEW BASTI B-14-A, BIJNOR, UTTAR
Uttar Pradesh
PRADESH
246701
0000IN30236510180705
550.00 02-AUG-2016
KAMESHWAR NATH TYAGI BABU RAM TYAGI
First Name
Name
SURENDRA KUMAR
GUPTA
LATE SHRI HIRA LAL
GUPTA
JANESHWAR KUMAR
JAIN
BHUSHAN KUMAR JAIN
Address
State
PINCode
Folio Number of
Securities
434, RAM BAGH CIVIL LINES,1 BIJNOR U.P.
Uttar Pradesh
246701
0000IN30276730010277
200.00 02-AUG-2016
Uttar Pradesh
246725
0000IN30011810329243
70.00 02-AUG-2016
Uttar Pradesh
246731
0000IN30039414175067
170.00 02-AUG-2016
Uttar Pradesh
246761
0000IN30018311811445
70.00 02-AUG-2016
Uttar Pradesh
246762
00001204470001938004
25.00 02-AUG-2016
Uttar Pradesh
246762
0000IN30011811279302
300.00 02-AUG-2016
Uttarakhand
246763
0000IN30018310625350
120.00 02-AUG-2016
Uttarakhand
246763
0000IN30114310387450
150.00 02-AUG-2016
Uttarakhand
Uttarakhand
246763
246763
0000IN30155720463732
0000IN30058910042435
70.00 02-AUG-2016
150.00 02-AUG-2016
Maharashtra
246889
0000IN30290242191627
75.00 02-AUG-2016
Uttar Pradesh
247001
00001202990005888978
70.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155721130793
70.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30018312012215
25.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30236510098958
120.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155720695948
120.00 02-AUG-2016
Uttar Pradesh
247001
00001202760000021100
80.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155720696627
70.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30011810709786
200.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155721549498
275.00 02-AUG-2016
House No.3/781/63-A Janak Nagar Behind Ganesh
Uttar Pradesh
Soap Factory Saharanpur (U.P)
247001
0000IN30175810064235
70.00 02-AUG-2016
Uttar Pradesh
247001
00001201060400099527
150.00 02-AUG-2016
Uttar Pradesh
247001
00001202890200001481
50.00 02-AUG-2016
C/O NAVIN MACHINERY STORE DHAOUNRA
ROAD CHANDPUR DISTT BIJNOR
MOH CHAUHANAN STATION ROAD NEAR
POLICE STATION KIRATPUR
RAKESH AGARWAL
A S AGARWAL
KAMAL JAIN
DHANENDRA KUMAR
JAIN
PRAMOD KUMAR
CHAUHAN
OM PRAKASH CHAUHAN SARAI MEER WARD NO 15 NAGINA BIJNOR
RAJESHWARI
CHANDRA PRAKASH
AJAY KUMAR SINGHAL
RAMESH SINGHAL
DEEPAK AGARWAL
SANTOSH KUMAR
Veena Agarwal
MAHESH DROLIA
VIRENDRA KUMAR
AGARWAL
SURAJ SINGH
Virendra Kumar Agarwal
PARMEMSHWARLAL
DROLIA
ABHA AGARWAL
AKHILESH GUPTA
ABHIMANYU GOEL
MAHESH GOEL
AMARJEET KAUR
HARJEET SINGH
AMIT SINDHU
KD SINDHU
ANUJ KUMAR
MAHESHWARI
RAM KUMAR
MAHESHARI
ARCHANA GOYAL
SH VINAY GOYAL
H K MALIK
S P MALIK
JAI RAJ
JAS RAJ
JEETINDER SHARMA
LUXMI CHAUHAN
LATE KRISHAN LAL
SHARMA
Sh Surendra Kumar
Chauhan
STATION ROAD P O DHAMPUR DIST BIJNOR
MOH AMBEDKAR NAGAR NAGINA DISTRICT
BIJNOR
SINGHAL SADAN SHYAMLY STREET
NAJIBABAD
SEVARAM STREET (PHATAK) NAJIBABAD
DISTT BIJNORE U P
STATE BANK OF INDIA NAJIBABAD
Moh.Sewa Ram (Phatak) Najibabad Distt.Bijnor
AVARAN 33 NEW MARKET MARKET ROAD P O
DSIT SIDHI SINGRAULI
H No 145 Bajoria Road Shiv Mandir Lane Church
Saharanpur
DR BANERJEE STREET BHAGAT SINGH MARG
SAHARANPUR
2 20 GURU NANAK PURA GURUDWARA ROAD
SAHARANPUR
H.NO.B-11/70, PATEL NAGAR, AMBALA ROAD,
SAHARANPUR, U.P.
RAJOK HOUSE KHALAPUR MISSAO
SAHARANPUR
W/O SH VINAY GOYAL GANDHI COLONY LAL
DAS ROAD SAHARANPUR
PUNJAB NATIONAL BANL AMBALA RAOD
SAHARANPUR
C/O THE STRAW BOARD M F G COMPANY
LIMITED P.O.BOX-19 AMBALA ROAD
SAHARANPUR
B 1/5 PATEL NAGAR (GALI ME) SAHARANPUR
MAHANDER KUMAR
GOSWAMI
BALKRISHAN GOSWAMI 9 T.R.O. COMPOUND SAHARANPUR
MAMTA RANI
HARIDYAL VERMA
H NO- 22353 OPP OLD SALES TAX OFFICE
HAKIKAT NAGAR SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
MEERA BACHANI
RAMCHAND GODWANI
PINCode
Folio Number of
Securities
H NO 8/2 GATTA MILL COLONY AMBALA ROAD
Uttar Pradesh
SAHARANPUR
247001
0000IN30302851156420
25.00 02-AUG-2016
LOVELY LODGE GILL COLONY SAHARANPUR
Uttar Pradesh
247001
0000IN30155720877790
75.00 02-AUG-2016
MOH BABU RAI GANGOH SAHARANPUR
34-A, KAMAL COLONY DELHI ROAD
PARVEEN KUMAR GOEL
PARDHUMAN KUMAR
SAHARANPUR
5/328 MAHESHWARI STREET KHALAPAR
PAVANESH RATHI
MAHESH CHAND RATHI
SAHARANPUR
KHUMRAN ROAD 6/898/1, MOTI LAL BHAWAN
PAWAN KUMAR
SH DURGA PRASAD
NEAR- OLD CHUNGI, SAHARANPUR UTTAR
MAHESHWARI
MAHESHWARI
PRADESH
3/2 CANAL COLONY NEAR JAIL CHUNGI,
PREETI JAIN
PRABHASH CHAND JAIN
DEHRADUN ROAD SAHARANPUR
SHYAM SUNDER
RAKESH KUMAR KHANNA
H NO J 9 HAKIKAT NAGAR SAHARANPUR
KHANNA
B-4, BASANT VIHAR DELHI ROAD
RAMESH CHAND MITTAL SAT PARKASH
SAHARANPUR
Uttar Pradesh
247001
00001202990004411932
30.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155721103537
70.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30177410638322
200.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30231610170835
25.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30133017692226
500.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30018312258003
390.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155721057343
35.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30267932548594
25.00 02-AUG-2016
B-16/112 PATEL NAGAR SAHARANPUR
Uttar Pradesh
A-94 OLD AVAS VIKAS OPP. SARASWATI VIHAR
SATYA PARKASH GUPTA
Uttar Pradesh
SCHOOL SAHARANPUR
247001
0000IN30155720355683
70.00 02-AUG-2016
247001
0000IN30302850826820
30.00 02-AUG-2016
SAPAN KUMAR
CHAKRABORTY
T P CHAKRABORTY
Uttar Pradesh
247001
0000IN30018312320814
50.00 02-AUG-2016
SARITA AWASTHI
L R AWASTHI
Uttar Pradesh
247001
0000IN30155720813318
170.00 02-AUG-2016
SARITA AWASTHI
LEKH RAJ AWASTHI
Uttar Pradesh
247001
0000IN30155720825557
170.00 02-AUG-2016
SHAH MOHAMMAD
AMMAR
SHAH MOHAMMED
MASOOD
SUBODH KUMAR
AGARWAL
SUBODH KUMAR
AGARWAL
Uttar Pradesh
247001
00001202760000017529
145.00 02-AUG-2016
Uttar Pradesh
247001
00001201060600020602
170.00 02-AUG-2016
Uttar Pradesh
247001
00001201060600020596
120.00 02-AUG-2016
Uttar Pradesh
247001
00001202990004233074
60.00 02-AUG-2016
Uttar Pradesh
247001
00001202890000638732
200.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155720917368
25.00 02-AUG-2016
NAVEEN KUMAR VARMA
NIKUNJ KUMAR GOYAL
OM NARAIN PRAKASH
VARMA
MEGH GOPAL GOYAL
RAUNAQ ALI
SAYED MUSTAK ALI
RAVI BUDURAJA
AMRIT LAL
SANJAY AGARWAL
SHASHI AGARWAL
SHASHI AGARWAL
SHIVANGI GUPTA
VINOD KUMAR GUPTA
SUDHIR KUMAR
BALWANT RAI
SUJEET KUMAR VERMA
LATE SRI RAJESHWAR
PRASAD
Address
3/1714/4 NEW FLATS JANAK NAGAR (TAKIYA)
MGM SCHOOL ROAD SAHARANPUR
C 59 BRIJESH NAGAR SAHARANPUR
BANK OF BARODA HAKIKAT NAGAR
SAHARANPUR
BANK OF BARODA HAKIKAT NAGAR
SAHARANPUR
H NO 6 3327 BEHUT HOUSE KHUMRAN ROAD
SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
VINOD KUMAR GUPTA BRIJLAL 5/871 72
MUNSIYAN CATARA KOLAPAR SAHARANPUR
S/O BALVANT RAI NEW GOPAL NAGAR, H.
NO.5/3293A NEAR PEER KI MAJAR,
SAHARANPUR
BDO OFFICE BALLIA KHERI BLOCK COLONY,
DELHI ROAD NEAR COMMISSINORY OFFICE
SAHARANPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SUNITA RANI
DUPENDER KUMAR
SURENDRA KUMAR
BHUPU SINGH
VIPIN KUMAR SHARMA
GOPAL KRISHAN
SHARMA
Address
30, SHIV VIHAR (EAS) DELHI ROAD
SAHARANPUR
JANAK NAGAR BEHIND GANESH SOAP
FACTORY SAHARAN PUR
BRIJ KALA BHAWAN BHAGAT SINGH COLONY
SAHARANPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001
0000IN30155720753317
290.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30018311237545
70.00 02-AUG-2016
Uttar Pradesh
247001
0000IN30155721103633
100.00 02-AUG-2016
VIRENDER KUMAR BHARTI SH DHARM BIR BHARTI
21 LAXMI NAGAR SAHARANPUR
Uttar Pradesh
247001
0000IN30231610132252
170.00 02-AUG-2016
VISHANK SINGHAL
SUSHIL KUMAR
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
Uttar Pradesh
247001
0000IN30021412211849
50.00 02-AUG-2016
ANKUR TAYAL
PARDEEP KUMAR
TAYAL
B 2 NEW MANDI GANGOH DISTT SAHARANPUR Uttar Pradesh
247341
0000IN30302852360943
45.00 02-AUG-2016
TARIQ HASAN
MR SHAHID HASAN
247451
0000IN30165310139738
5.00 02-AUG-2016
ARUN CHHABRA
VINOD CHHABRA
247554
0000IN30155721103545
50.00 02-AUG-2016
ARUN KUMAR SHARMA
SHRI NAVRANGA LAL
SHARMA
247609
00001201092600118564
20.00 02-AUG-2016
ANIL KUMAR SINGH
RAJPAL SINGH
Uttarakhand
247663
0000IN30133020070254
20.00 02-AUG-2016
AMITA AGARWAL
SHRI VINESH AGARWAL 152/2, SOLANI PURAM ROORKEE ROORKEE
Uttarakhand
247667
00001201060400017151
10.00 02-AUG-2016
DR DESH DEEPAK
LOOMBA
SH C L LOOMBA
39, AVAS VIKAS ROORKEE
Uttarakhand
247667
0000IN30036010127370
170.00 02-AUG-2016
DR RANJANA LOOMBA
DR DESH DEEPAK
LOOMBA
39 AVAS VIKAS ROORKEE
Uttarakhand
247667
0000IN30036010127388
170.00 02-AUG-2016
Uttarakhand
247667
0000IN30036010127337
70.00 02-AUG-2016
Uttarakhand
247667
0000IN30155721861131
75.00 02-AUG-2016
Uttarakhand
247667
00001201640400014785
100.00 02-AUG-2016
Uttarakhand
247667
0000IN30155721135263
70.00 02-AUG-2016
Uttarakhand
247667
0000IN30311610028388
125.00 02-AUG-2016
Uttarakhand
247667
0000IN30155721319935
50.00 02-AUG-2016
Uttarakhand
247667
00001201640400015088
70.00 02-AUG-2016
Uttarakhand
247667
0000IN30302850232280
150.00 02-AUG-2016
Uttarakhand
247667
0000IN30226910859356
115.00 02-AUG-2016
Uttarakhand
247667
00001201640400014791
100.00 02-AUG-2016
GUNJAN AGRAWAL
KAPIL DEV SHARMA
MADAN LAL PRASAD
MUSHIR ALAM
PIYUSH CHANDRA GAUR
PREM SINGH
RAJA RAMAN
CHAUDHARY
RAJEEV TANDON
SADHNA SINGHAL
SANGEETA PRASAD
HOUSE NO 20 PIRZADGAN DEOBAND DIST
Uttar Pradesh
SAHARANPUR U P
LAJPAT NAGAR COLONY RAILWAY ROAD DEO
Uttar Pradesh
BAND SAHARANPUR
BEHIND THE NAG MANDIR GANDHI CHOWK
Bihar
DARBHANGA
C/O RAJPAL SINGH VILL. SETHPUR P.O.
LAKSAR DISTT.. HARIDWAR (UTTRAKHAND)
COLLAGE OF ENGINIRING ROORKEE
SK GOYAL
ROORKEE
DEV DUTT SHARMA
415, Y P MARG BEG-C ROORKEE
SHRI RAMESHWAR
24/3 OFFICER HYDIL COLONY CIVIL LINES
PRASAD
ROORKEE
II-13/3 WORLD BANK COLONY BARAF KHANA
SHRI MOHD DAUD
SOT ROORKEE
34 GANESHPUR OFFICER COLONY ROORKEE
TEJASWI PRASAD GAUR
HARDWAR
D-368/1, RAJENDRA NAGAR STREET NO-8
LATE KESHAR SINGH
ROORKEE
157/2, M.P. HUTMENT, VIKAS NAGAR, IIT,
SHRI IKPAL SINGH
ROORKEE
C/O SHRI ARVIND KUMAR GOEL 49 SAKET
RAM NATH TANDON
ROORKEE
MUKESH KUMAR
24/4 NITI NAGAR, UOR, ROORKEE,
SINGHAL
UTTRANCHAL
SHRI MADAN LAL
24/3 OFFICER HYDEL COLONY CIVIL LINES
PRASAD
ROORKEE
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SHAMA
MUKESH KUMAR
SHYAM KISHORE
SHARMA
MOHAN SINGH
SO LATE KAILASH
CHAND GARG
WO SH VIRENDRA
PRASAD
196, MOH- KANOONGOYAN ROORKEE
SUSHMA RANI W/80, SANJEEV KR 531, AVAS
VIKAS, ROORKEE,UTTARANCHAL
L.S.M. IQBALPUR HARIDWAR
Uttarakhand
247667
0000IN30155721141110
70.00 02-AUG-2016
Uttarakhand
247667
0000IN30226910837994
30.00 02-AUG-2016
Uttarakhand
247668
0000IN30155720813385
200.00 02-AUG-2016
JAIN STREET SHAMLI (M.NAGAR)
Uttar Pradesh
247776
00001201911400005141
70.00 02-AUG-2016
Uttar Pradesh
247776
00001201911400003993
120.00 02-AUG-2016
Uttar Pradesh
247776
00001201911400001276
70.00 02-AUG-2016
Uttarakhand
248001
00001202060200019394
100.00 02-AUG-2016
Uttarakhand
248001
0000IN30302850505747
5.00 02-AUG-2016
Uttarakhand
248001
0000IN30165310063238
70.00 02-AUG-2016
Uttarakhand
248001
0000IN30112715120169
350.00 02-AUG-2016
Uttarakhand
248001
0000IN30155721141015
70.00 02-AUG-2016
Uttarakhand
248001
0000IN30155721140959
70.00 02-AUG-2016
Uttarakhand
248001
0000IN30155721141783
70.00 02-AUG-2016
Uttarakhand
248001
00001201060400027611
10.00 02-AUG-2016
Uttarakhand
248001
0000IN30045012271082
170.00 02-AUG-2016
Uttarakhand
248001
0000IN30155720598394
70.00 02-AUG-2016
Uttarakhand
248001
0000IN30155720514326
70.00 02-AUG-2016
248001
00001201060400026012
120.00 02-AUG-2016
248001
00001201640400008773
150.00 02-AUG-2016
248001
00001202060200005875
120.00 02-AUG-2016
SUSHMA RANI
GURJEET SINGH
AMRESH KUMAR GARG
C/O UNION BANK OF INDIA HANUMAN ROAD
SHAMLI
SH. DEVINDER MOHAN SINGH H.N.303, SAKET
DEVINDER MOHAN SINGH SHAVTAR SINGH
COLONY JHINJHANA ROAD SHAMLI
AKANKSHA SINHA
MR AMIT SINHA
72 RAJPUR ROAD DEHRADUN
94/39 ANAND VIHAR DHARAMPUR DEHRADUN
AMBER KUMAR
HARI BHAGWAN GOYAL
UTTARANCHAL
C/O LATE M.C. GUPTA 75, BALLUPUR ROAD
AMIT GARG
RAMANAND AGARWAL
DEHRADUN
AMRESHWAR KUMAR
FLAT NO. 101 BHAGIRATHI APPARTMENTS
NA
TYAGI
OLD SURVEY ROAD DEHRADUN
ANIL KUMAR
KISHAN CHAND
346-A, KHURBURA MOHALLA DEHRADUN
PRADEEP SINGH
STREET NO-6/C-3, SHASTRI NAGAR HARDWAR
ANITA RAWAT
RAWAT
ROAD DEHRADUN
ANOOP KUMAR
GOPI CHAND
48, GHOSI GALI DEHRADUN
SH SURESH CHAND
WONDERLAND ACADEMY 98/87 PARK ROAD
ARVIND KUMAR AGARWAL
AGARWAL
DEHRA DUN
C/O MANU LULA LAKSHMI SIDHAMSHI PO
ASHWINI BHATTI
NA
SINOLA VILL CHANDROTI, DEHRADUN
H NO-1 VIDHATA PREM KALA VIHAR
AVINASH ZUTSHI
P L ZUTSHI
PANDITAVADI DEHRADUN
ARCHANA KUMARI
BANKEY BEHARI SHARMA LATE SHRI S P SHARMA 66 PRITAM NAGAR DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DEVKI KESWANI
WGCDR SK NIHALANI
ELAM SINGH RAWAT
HARI SINGH RAWAT
GAJENDRA SINGH
KAPHALIA
MR BHIM SINGH
KAPHALIA
CORONATION HOSPITAL DEHRADUN
Uttarakhand
SASHTRI NAGAR AJABPUR DANDA STREET NO
Uttarakhand
D -3, HOUSE NO D 30 DEHRA DUN
UTTARANCHAL SECRETARIAT SUBASH MARG
Uttarakhand
DEHRADUN
GAURAV KUMAR PATHAK
SOM DUTT PATHAK
15 HARBANS NAGAR ROAD GHAZIABAD
Uttarakhand
248001
00001202990004480868
175.00 02-AUG-2016
HARBHAJAN SINGH
L S JODH SINGH
Uttarakhand
248001
0000IN30133018384206
125.00 02-AUG-2016
HARJEET SINGH SUDAN
S MOHINDER SINGH
Uttarakhand
248001
0000IN30133017927696
200.00 02-AUG-2016
INDIRA PESHIN
DR M L PESHIN
MR JAR KRISHNA
MOORTY
G 35 RACE COURCE DEHRADUN UA
49,HARI VIHAR VIJAY PARK DEHRADUN
DEHRADUN
PESHIN HOSPITAL MAJRA DEHRADUN
Uttarakhand
248001
00001201091000013744
170.00 02-AUG-2016
63 E RAJPUR ROAD DEHRADUN DEHRADUN
Uttarakhand
248001
0000IN30133017017166
50.00 02-AUG-2016
CO,SFF HOSPITAL HQ EST NO 22, C/O 56 APO
DEHRADUN
Uttarakhand
248001
00001201091000013628
70.00 02-AUG-2016
J HYMAVATHI
JAGADISH PRASAD
RUDRAPPA
LATE J RUDRAPPA
First Name
Name
JYOTI GAUR
KAMAL NARAIN GAUR
K B CHAND
SHER BAHADUR CHAND
K K AGGARWAL
R K AGGARWAL
KAMAL NARAIN GAUR
PRAG NARAIN GAUR
MADHU KHANNA
MANI LAL CHAUDHARY
MANMOHAN MAINI
NARENDRA MOHAN
UNIYAL
BRIJ MOHAN LAL
SAHANI
NEMI CHAND
CHOUDHARY
B L MAINI
R R UNIYAL
Address
State
PINCode
Folio Number of
Securities
248001
0000IN30267932775834
300.00 02-AUG-2016
Uttarakhand
248001
0000IN30290240291112
50.00 02-AUG-2016
Uttarakhand
248001
0000IN30045011061309
170.00 02-AUG-2016
6 SHANTIKUNJ ENGINERS ENCLAVE GENERAL
Uttarakhand
MAHADEV SINGH ROAD DEHRADUN
248001
0000IN30267932125292
300.00 02-AUG-2016
E 4 IIP COLONY MOHKAMPUR DEHRADUN
Uttarakhand
248001
0000IN30290242994116
30.00 02-AUG-2016
Uttarakhand
248001
00001202990000084998
50.00 02-AUG-2016
Uttarakhand
248001
00001302860000001954
130.00 02-AUG-2016
Uttarakhand
248001
0000000000C2N0000134
250.00 02-AUG-2016
Uttarakhand
248001
0000IN30018312116420
200.00 02-AUG-2016
Uttarakhand
248001
00001202990002869612
50.00 02-AUG-2016
6 SHANTI KUNJ ENGINERS ENCLAVE GENERAL
Uttarakhand
MAHADEV SINGH ROAD DEHRADUN
H NO P 30/2 BIRPUR DEHRADUN CANTT
DEHRADUN UTTARKHAND
38 ANAND CHOWK DEHRADUN
5914, ITC BUILDING SIDBI 2ND FLOOR
DEHRADUN
18/2 NEMI ROAD DALANWALA DEHRADUN
22/135 NARAYAN VIHAR COLONY T.H.D.C.-II
KARGI ROAD DEHRADUN
402 VSNL COLONY NEHRU COLONY
DEHRADUN
C/O A S PAWAR NEAR S P SCHOOL UPPER
RAJIV NAGAR DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARESH KUMAR YADAV
R G S YADAV
NAVIN CHANDRA SUMAN
B D JOSHI
NEELU GUPTA
LATE MR ARVIND
GUPTA
97/1 BHANDARI BAGH DEHRADUN
Uttarakhand
248001
00001201060400057030
35.00 02-AUG-2016
OM PAL SINGH
RAGHUBIR SINGH
QTR NO. 18/1, HYDEL COLONY 18EC ROAD
DEHRADUN
Uttarakhand
248001
0000IN30155721141689
100.00 02-AUG-2016
PALLAVI SHARMA
KAMAL KUMAR SHARMA
C/O KAMAL KUMAR SHARMA KRISHANA SURG
Uttarakhand
SAYED ROAD VIKAS NAGAR DEHRADUN
248001
0000IN30290242994086
105.00 02-AUG-2016
PRADEEP SINGH SEHMI
MOHAN SINGH SEHMI
H NO 4 LANE NO 6 A ASHIRWAD ENCLAVE
DEHRADUN
Uttarakhand
248001
0000IN30267932544574
50.00 02-AUG-2016
36-A, EAST CANAL ROAD DEHRADUN
Uttarakhand
248001
0000IN30155720067006
125.00 02-AUG-2016
46-D, PATHRI BAGH DEHRADUN
Uttarakhand
248001
0000IN30155721051397
100.00 02-AUG-2016
B 8/10 ONGC NORTH COLONY KAULAGARH
ROAD DEHRADUN UTTRANCHAL
Uttarakhand
248001
0000IN30045013368848
125.00 02-AUG-2016
Uttarakhand
248001
0000IN30045011054570
70.00 02-AUG-2016
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
0000IN30048413420634
0000IN30045011447043
0000IN30177410070040
50.00 02-AUG-2016
120.00 02-AUG-2016
70.00 02-AUG-2016
TEASTATE BANJARAWALA, NEAR
Uttarakhand
VISHWANATH WEDDING PALACE, DEHRADUN
248001
00001202890200012145
110.00 02-AUG-2016
LATE RAM SINGH
CHAUHAN
SHR RANGI LAL
RAKESH KUMAR MAURYA
MAURYA
RAJNIKANT
REKHA RAJNIKANT
NAGESHRAO
SHIVAPURKAR
SHIVAPURKAR
PREM SINGH CHAUHAN
RITU SAIN
SACHIN SAIN
ROSHAN LAL SHARMA
RUCHI GOSWAMI
Ravi Mishra
NA
B G GOSWAMI
Late Shri Ramji Mishra
S K SINGH
RAMJI SINGH
STREET NO 7 HOUSE NO 25 VASANT VIHAR
ENCLAVE DEHRADUN
C/O P R SEMWAL KALSI WATE DEHRADUN
120 RAM VIHAR DEHRADUN UTTARANCHAL
T 48 A Railway Colony Dehradun
First Name
Name
SACHIN SAIN
INDER SAIN
SANTOSH KUMARI
SH BALDEV RAJ
SATYA SHARMA
VIRENDRA SHARMA
SEEMA TYAGI
PUSHPENDRA TYAGI
SHIVENDRA BHUSHAN
UNIYAL
SUDHA AGARWAL
S P UNIYAL
MR VK SINGHAL
SUDHIR KUMAR SAXENA
SAXENAKS
SUNITA AGGARWAL
AMAR LAL AGGARWAL
VANDANA SINGH
RAJESH KUMAR
VINEET KUMAR JAIN
SHRI BSJAIN
VINITA SINHA
NA
VIPIN GOYAL
RAM KUMAR GUPTA
YOGRAJ KASHYAP
DESRAJ
K SRINIVASAULU
R T KARLAKUNTA
ANIL PANDEY
MAHABIR PANDAY
RADHA BALLABH SATI
BACHI RAM SATI
ANJALI SINGH
DINESH KUMAR SINGH
DEBASHIS SARASWATI
RAMA PD SARASWATI
DHARM DEO SHARMA
BRAHM DEO SHARMA
KALPANA GUPTA
RK GUPTA
NISHA
SHRI TAJINDER
SAWROOP
SANJAY KUMAR
GOVIND RAM
Address
7/22 VASANT VIHAR ENC ST NO 7 BALLURY
ROAD DEHRADUN UTTARANCHAL
139 / B , KARAN PUR DEHRADUN
C/O GANDHI SHATABDI EYE HOSPITAL 2 C,
PRITAM ROAD DALANWALA DEHRADUN
H NO-7, DUPLEX NAVYUG COMPLEX
INDIRAPURAM PH-III GEN MAHADEV SINGH
ROAD DEHRADUN
ROHINI ENCLAVE SHIMLA ROAD MAZARA
DEHRADUN
51, PIPAL MANDI DEHRADUN
A/4, ADARSH VIHAR NEAR INDERESH MEHANT
HOSPITAL DEHRADUN
23/14 D.A.V. COLLEGE ROAD DEHRA DUN
OBC -45 YAMUNA COLONY DEHRADUN
DEHRADUN
39 BALLUPUR ROAD DEHRADUN
70 5 BALLUPUR, NEAR ONGC HOSPITAL,
DEHRADUN
C 36 NEHRU COLONY DEHRADUN
41/4 NORTH SIDE COLONY ONGC KAULAGARH
ROAD DEHRADUN
NO 1 AIR FORCE SELECTION BOARD TURNER
ROAD CLEMENT TOWN DEHRADUN
UTTARAKHAND
H NO 344 A KALINGA COLONEY GARHI CANTT
DEHRADUN
C/O SHANKAR CHIKITSALAYA BACK OF TEL
EXCH MIYA WALA DEHRADUN
TYPE IV/ 6A SANCHAR VIHAR COLONY
INDRANAGAR SEEMADWAR MARKET
DEHRADUN
31, SHIV VIHAR MAHARANI BAGH BALLUPUR
CHOWK DEHRADUN
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
H NO 9 BASANT KUNJ VASANT VIHAR
ENCLAVE OLD POLICE CHOWKI VASANT
VIHAR DEHRADUN UTTRANCHAL
27, AWHO JASWANT NAGAR, SEEMA DWAR
INDIA NAGAR COLONY DEHRADUN
VILL- UPPER NATHANPUR INDERPRASTH
LANE- 13 P O NEHRU GRAM DISTT DEHRADUN,
UTTRANCHAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
248001
0000IN30045011032364
320.00 02-AUG-2016
Uttarakhand
248001
0000IN30088814688517
200.00 02-AUG-2016
Uttarakhand
248001
0000IN30058910102144
70.00 02-AUG-2016
Uttarakhand
248001
0000IN30155721115310
150.00 02-AUG-2016
Uttarakhand
248001
0000IN30045011121695
75.00 02-AUG-2016
Uttarakhand
248001
00001202060200005881
70.00 02-AUG-2016
Uttarakhand
248001
0000IN30169610089147
275.00 02-AUG-2016
Uttarakhand
248001
00001202060100004423
10.00 02-AUG-2016
Uttarakhand
248001
00001201091000013710
170.00 02-AUG-2016
Uttarakhand
248001
0000IN30112716023247
125.00 02-AUG-2016
Uttarakhand
248001
0000IN30226910222520
500.00 02-AUG-2016
Uttarakhand
248001
0000IN30290243814512
300.00 02-AUG-2016
Uttarakhand
248001
0000IN30302851203995
25.00 02-AUG-2016
Uttarakhand
248002
0000IN30302851575515
260.00 02-AUG-2016
Uttarakhand
248003
0000IN30290243751938
50.00 02-AUG-2016
Uttarakhand
248005
00001302860000002808
250.00 02-AUG-2016
Uttarakhand
248006
0000IN30302851636746
100.00 02-AUG-2016
Uttarakhand
248006
0000IN30026310079427
400.00 02-AUG-2016
Uttarakhand
248006
0000000000C2D0000203
250.00 02-AUG-2016
Uttarakhand
248006
0000IN30045011081215
150.00 02-AUG-2016
Uttarakhand
248006
0000IN30155721003304
70.00 02-AUG-2016
Uttarakhand
248008
0000IN30045011040778
170.00 02-AUG-2016
First Name
Name
RANJAN KUKRETI
C B KUKRETI
DIGVIJAY SINGH
SH SUKAR SINGH
GOVARDHAN DASS
AHUJA
ANIL AHUJA
BABITA BHATNAGAR
MANOJ BHATNAGAR
NEHA JAIN
ANMOL JAIN
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
SARITA RANI
SHAYAM LAL MITTAL
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
CHANDRA PANDEY
HANSA DUTT PANDE
DEOVRAT SHARMA
JANARDHAN SHARMA
REKHA SHARMA
DEOVRAT SHARMA
RAMAYAN SINGH
RAMJEET SINGH
RAJNI SAHU
KALINDRA SAHU
GOPAL KRISHAN SHARMA LT SH S P SHARMA
Address
B 19 OLD B 13 RESIDENTIAL CAMPUS
HIMALAYAN HOSPITAL JGT DEHRADUN
P.O. BALAWALA DEHRADUN
5, PNB ENCLAVE SHIMLA ROAD MAZRA
DEHRADUN
H.NO 13, MAHANADI L.B.S NATIONAL
ACADEMY OF ADMI MUSSOORIE
LONG SIGHT KULRI MUSSOORIE MUSSOORIE
9/51, JAISWAL BHAWAN 28 FEET ROAD, VIKAS
NAGAR DEHRADUN
C/O SH. H D JOSHI, NEAR ARUN TENT HOUSE
DURGA MANDIR GALI LUXMANPUR
DAKPATHAR ROAD DEHRADUN
DOCTOR GANJ 01/06, VIKAS NAGAR
DEHRADUN
C/O S.D.M. NEW TEHRI DISTT. TEHRI
GARHWAL U.A.
T IV P 111/23 B PURAM TEHRI
TYPE 4 HOUSE NO 23 B PURAM BHAGIRATI
TEHRI
B-911, IDPL VIRBHADRA RISHIKESH
W/O KALINDRA SAHU PUNJAB NATIONAL BANK
BO PIPLI RAZAK P O THATI TEH DUNDA DIST
UTTARKASHI UTTARANCHAL
746 AVAS VIKAS COLONY RISHIKESH
UTARANCHAL
37 NEHRU MARG DEHRADUN ROAD
RISHIKESH
MANISH BADONI
SHRI GANESH PRASAD
BADONI
NEERA ARORA
RAJEEV KUMAR ARORA 165, TILAK MARG RISHIKESH
LATE JAGDISH PRASAD C/O ASHISH KUMAR SAXENA BANK OF
SAXENA
BARODA UPPAR ROAD HARDWAR
4 D TYPE 5 SECTOR, 3 BHEL RANIPUR,
CHIRAG SRIVASTAV
P K SRIVASTAV
HARIDWAR
C/O DAYAL DASS AND CO BARA BAZAR
KAMLESH SETH
LAL JI SETH
HARDWAR
756 MODEL COLONY P O - JWALAPUR
MANIKA SARASWAT
SH RITWIK SARASWAT
HARDWAR, UTTRANCHAL
OM PRAKASH VERMA
AC VERMA
114, NEW HARDWAR COLONY HARDWAR
H NO 60, NAYA HARDWAR COLONY HARDWAR
VED PRAKASH SINGLA
MOTI RAM
HARDWAR UTTARAKHAND
SARDAR BALJEET
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY
HARPREET SINGH MADAN
SINGH MADAN
HARIDWAR
AVNISH SAXENA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
248140
0000IN30267932788439
100.00 02-AUG-2016
Uttarakhand
248161
00001201060400088593
50.00 02-AUG-2016
Uttarakhand
248171
0000IN30045011040874
50.00 02-AUG-2016
Uttarakhand
248179
00001302860000037947
170.00 02-AUG-2016
Uttarakhand
248179
00001203320000312277
110.00 02-AUG-2016
Uttarakhand
248198
00001203440000072303
170.00 02-AUG-2016
Uttarakhand
248198
00001202890200027749
50.00 02-AUG-2016
Uttarakhand
248198
00001202890200018073
15.00 02-AUG-2016
Uttarakhand
249001
0000IN30133019799347
150.00 02-AUG-2016
Uttarakhand
249001
0000IN30290241889304
50.00 02-AUG-2016
Uttarakhand
249001
0000IN30290241900704
50.00 02-AUG-2016
Uttarakhand
249002
00001201060001552738
50.00 02-AUG-2016
Uttarakhand
249151
0000IN30155720528069
140.00 02-AUG-2016
Uttarakhand
249201
0000IN30211310007007
50.00 02-AUG-2016
Uttarakhand
249201
0000IN30211310069156
10.00 02-AUG-2016
Uttarakhand
249201
0000IN30169610151646
50.00 02-AUG-2016
Uttarakhand
249401
0000IN30112716333330
100.00 02-AUG-2016
Uttarakhand
249401
0000IN30226910553808
120.00 02-AUG-2016
Uttarakhand
249401
0000IN30155721657520
100.00 02-AUG-2016
Uttarakhand
249401
0000IN30020610764031
170.00 02-AUG-2016
Uttarakhand
249401
00001201092800000512
25.00 02-AUG-2016
Uttarakhand
249401
0000IN30036010124459
170.00 02-AUG-2016
Uttarakhand
249403
00001201130000094613
50.00 02-AUG-2016
First Name
Name
JYOTI TOLIA
MAHESH KUMAR TOLIA
NIDHI N VORA
NIRAV VORA
NIRMAL CHOWDHARY
PRABHAT KUMAR
SRIVASTAVA
B L CHOWDHARY
RAJENDRA BAHADUR
ROSHNI VERMA
SUJIT KUMAR
NA
LATE SHRI SURAJ
PRASAD SAXENA
GOVERDHAN DAS
VERMA
BHAGIRATH RAM
JOYDEEP DUTTA
LATE JYOTIRMOY
DUTTA
ANURADHA
SH DEVASHEESH
BHATACHARIYA
ARJUN SINGH
DARSHAN SINGH
DEEPAK RAJ KHANNA
G M KHANNA
GOPAL RAJ SINGH
KULDEEP KUMAR MEHTA
LATEBALRAJ SINGH
MEHRA
LATE SH AMAR NATH
MEHTA
MANORAMA MEHTA
SH D P GARG
MUNISH GARG
SH BHANU PRAKASH
ARYA
NARESH KUMAR MADAN
LATE J N MADAN
RAMESH KUMAR
MALHOTRA
OM PRAKASH
MALHOTRA
REENA GUPTA
REENA GUPTA
SANJEEV VERMA
KESHAV RAM VERMA
SATISH KUMAR JAIN
RATAN KUMAR JAIN
Address
State
PINCode
Folio Number of
Securities
Uttarakhand
249403
0000IN30226910457825
50.00 02-AUG-2016
Uttarakhand
249403
0000IN30112715608450
50.00 02-AUG-2016
Uttarakhand
249403
0000IN30302850495093
75.00 02-AUG-2016
Uttarakhand
249403
0000IN30231610106290
20.00 02-AUG-2016
Uttarakhand
249403
0000IN30168820071169
170.00 02-AUG-2016
Uttarakhand
249403
0000IN30267934104410
5.00 02-AUG-2016
E 3 ETH SEC 2 BHEL RANIPUR HARIDWAR
Uttarakhand
H.NO-25-1ST FLOOR, NAND VIHAR COLONY,
OPP AVDHOOT MANDAL ASHRAM, HARIDWAR, Uttarakhand
UK
249403
0000IN30290242526524
5.00 02-AUG-2016
249404
0000IN30021411855820
95.00 02-AUG-2016
29 YOGI VIHAR JWALAPUR HARDWAR
Uttarakhand
249407
00001201091000013856
100.00 02-AUG-2016
Uttarakhand
249407
00001201092800001569
25.00 02-AUG-2016
Uttarakhand
249407
0000IN30240410164134
50.00 02-AUG-2016
Uttarakhand
249407
00001201091000003461
10.00 02-AUG-2016
Uttarakhand
249407
0000IN30020610600043
70.00 02-AUG-2016
Uttarakhand
249407
0000IN30020610600068
170.00 02-AUG-2016
249407
0000IN30133017419772
70.00 02-AUG-2016
249407
0000IN30236510240215
50.00 02-AUG-2016
249407
00001201092800004517
200.00 02-AUG-2016
249407
0000IN30088814271328
50.00 02-AUG-2016
249407
0000IN30236510122058
50.00 02-AUG-2016
249407
0000IN30236510118733
20.00 02-AUG-2016
42 4 1 BHEL RANIPUR, HARDWAR,
UTTARANCHAL
N 38 SHIVALIK NAGAR BHEL RANIPUR
HARIDWAR HARIDWAR
J 221 SHIVALIK NAGAR HARIDWAR
Q NO- 45/ IV/ V- A BHEL HARIDWAR
UTTARANCHAL
K-179, SHIVALIK NAGAR BHEL, RANIPUR
PHASE-II HARIDWAR UP
VERMA ASG 20 SHIVALIK NAGAR HARIDWAR
GALI NO, A-6, SHUBASH NAGAR JWALAPUR.
HARDWAR
405 VIVEK VIHAR BHEL MORE JWALAPUR
HARDWAR
HOUSE NO. 121-B, LANE NO.5 KHANNA NAGAR
JWALAPUR HARIDAWAR
MEHTAN STREET, JWALAPUR, HARDWAR,
UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN STREET,
JAWALAPUR, HARDWAR, UTTARANCHAL
BHAGIRATH ASSOCIATES H-4 HIRA COMPLEX
Uttarakhand
RAMPUR MORE PO.- JWALAPUR HARDWAR
(UTTRAKAHND)
H.NO. 766, AVAS VIKAS, OPP. PREM NAGAR,
Uttarakhand
ASHRAM, JWALAPUR, HARIDWAR,
UTTARANCHAL
H.NO-140, GALI NO-1- SUBHASH NAGAR,
Uttarakhand
BEHIND-FCI, GODWAN, JWALAPUR HARDWAR
61 NEW HARDWAR NEAR MEHRA NURSING
Uttarakhand
HOME JWALAPUR HARDWAR
L-13-C, SHIVLOK COLONY, HARIDWAR,
Uttarakhand
UTTARANCHAL
GALI NO.-A-9, NEW SUBHASH NAGAR, VILLAGE
Uttarakhand
SITAPUR, JAWALAPUR, HARIDWAR,
UTTRANCHAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
SHASHI BALA
MANCHANDA
OM PRAKASH
MANCHANDA
MANCHANDA ASSOCIATES IST FLOOR
RAILWAY CROSSING JWALAPUR HARIDWAR
Uttarakhand
249407
0000IN30088814056953
50.00 02-AUG-2016
SHIVE PRAKASH
AGGRAWAL
SH R R L AGGRAWAL
42 , NAYA HARDWAR COLONY JWALAPUR,
Uttarakhand
HARDWAR JWALAPUR HARDWAR (U.A.)
249407
0000IN30088814625822
30.00 02-AUG-2016
SURANJANA VARMA
VIMAL KUMAR VERMA
Uttarakhand
249407
0000IN30240410026813
50.00 02-AUG-2016
UPENDRA KUMAR
CHANDRA BHAN
498 AVAS VIKAS DELHI ROAD JWALAPUR
HARIDWAR UTTARANCHAL
219,MEHTAN-1 JWALAPUR
Uttarakhand
249407
00001201910100022721
125.00 02-AUG-2016
USHA ARORA
MR VISHAN ARORA
93, VASANT VIHAR RAILWAY RAOD JWALAPUR Uttarakhand
249407
0000IN30168820071185
170.00 02-AUG-2016
VIHSAN ARORA
SH JHANGI RAM
C/O NATIONAL PLYUWOOD VASANT VIHAR
GURUDWARA ROAD, JWALAPUR HARDWAR
Uttarakhand
249407
0000IN30168820071177
170.00 02-AUG-2016
KIRAN ARORA
GAURAV ARORA
Uttarakhand
249408
00001201090002762145
50.00 02-AUG-2016
AMIT SIROHI
ANSHU GUPTA
LATE ALAM SINGH
OM PRAKASH GUPTA
M/S UNIQUE COLLECATION RAILWAY ROAD
JWALAPUR HARDWAR
262/1, ARORA HOUSE W K ROAD MEERUT
178 PREMPURI MEERUT
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30155721151359
0000IN30177411892376
70.00 02-AUG-2016
270.00 02-AUG-2016
ARPAN JAIN
JINENDRA KUMAR JAIN
444 P L SHARMA ROAD MEERUT
Uttar Pradesh
250001
0000IN30302850842786
50.00 02-AUG-2016
ARUNA AGARWAL
SHRI SUSHIL KUMAR
AGARWAL
Uttar Pradesh
250001
00001203350300048303
120.00 02-AUG-2016
CHEENU RASTOGI
SHANKER RASTOGI
D-75, FLAT NO 1 NATHU RAM STREET SAKET
MEERUT
69/86 JATAN STREET LISARI GATE BANIA
PARA, MEERUT
Uttar Pradesh
250001
0000IN30133017907346
70.00 02-AUG-2016
275 DAL MANDI SADAR, MEERUT CANTT. UP
Uttar Pradesh
250001
0000IN30020610510343
70.00 02-AUG-2016
K-19, MODEL TOWN, KANKER KHERA,
MEERUT(U.P.)
Uttar Pradesh
250001
0000IN30205010037291
80.00 02-AUG-2016
DEEPAK KUMAR GOEL
SUBHASH CHAND GOEL 506, SEC 2 SHASTRI NAGAR MEERUT
Uttar Pradesh
250001
0000IN30155721242210
30.00 02-AUG-2016
DEEPAK KUMAR GUPTA
NA
BACHAN LAL
AGGARWAL
166 A8B ANAND PURI MEERUT MEERUT
Uttar Pradesh
250001
0000IN30112715566002
50.00 02-AUG-2016
92 MED REGT C/O 56 APO MEERUT
Uttar Pradesh
250001
0000IN30302851491096
50.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30302850911336
125.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30205010100707
50.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30211310017965
70.00 02-AUG-2016
Uttar Pradesh
250001
00001201750000106887
35.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30155721130994
170.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30011810732040
170.00 02-AUG-2016
CHHAYA SINGHAL
DEEPAK KUMAR
EKTA AGGARWAL
MUKESH KUMAR
SINGHAL
SHMANGEY LAL
AGARWAL
G S SALKLAN
SHANTI SWARUP SINGH
GAURAV TYAGI
SH BALESHWAR
PRASAD TYAGI
GURNAM SINGH
HARI CHAND
HARMEET SINGH BATRA
LATE SH NSBATRA
HIRA SINGH
SHRI F YADAV
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
55 KONARK COLONY ROORKEE ROAD
MEERUT
134/7, BHAWANI PURAM, UNIVERSITY ROAD,
MEERUT(U.P.)
81 NEW MOHAN PURI COLONY MEERUT CITY
MEERUT
GALI NO. 7, HOUSE NO. 5 AGARWAL
APARTMENTS THAPAR NAGAR MEERUT
55, SHIV SROVER GARAH ROAD MEERUT
C/O SENIOR DIVISIONAL MANAGER LIC OF
INDIA - JEEVAN PRAKASH PRABHAT NAGAR
MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
JASBIR SINGH SETHI
SH BALWANT SINGH
B-90 STREET NO 3 , OPP GAURI SHANKAR ,
JAWALA NAGAR , BAGHPAT ROAD, MEERUT
Uttar Pradesh
250001
00001201750000106931
125.00 02-AUG-2016
LEENA GUPTA
D K GUPTA
C/O DR D K GUPTA 532/3 MANGAL PANDEY
NAGAR INDRA HOUSE VIJAY PATH MANGAL
PANDEY NAGAR MEERUT UTTAR PRADESH
Uttar Pradesh
250001
0000IN30302850969295
250.00 02-AUG-2016
MALTI THAKUR
NAGESHWAR THAKUR
Uttar Pradesh
250001
0000IN30165310024032
70.00 02-AUG-2016
NARSHING KUSHWAHA
B R KUSHWAHA
11/44 OLD MOHANPURI MEERUT UTTAR
PRADESH
300/7, JAGRATI VIHAR MEERUT
Uttar Pradesh
250001
0000IN30155721131004
170.00 02-AUG-2016
NEELAM KUMAR
MR DEVENDRA KUMAR
139- A , CHITTRANJAN PATH MEERUT CANTT
Uttar Pradesh
250001
00001201911200005930
50.00 02-AUG-2016
Uttar Pradesh
250001
00001204470001700348
10.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30267932767472
170.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30177411164207
20.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30236510717629
70.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30290240655294
150.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30290245820053
1,000.00 02-AUG-2016
Uttar Pradesh
250001
00001301760000413731
200.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30177411167957
30.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30021412517275
100.00 02-AUG-2016
Uttar Pradesh
250001
00001203040000007412
1,000.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30267936090737
5.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30267931231094
170.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30021414257217
50.00 02-AUG-2016
Uttar Pradesh
250001
0000IN30177411247205
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250001
250001
250001
250001
0000IN30205010061022
0000IN30112716498814
00001202990002390036
0000IN30011810638615
Uttar Pradesh
250001
00001201750000106171
P-7 JAWAHAR QUARTERS CIVIL LINES
MEERUT
1/154 SECTOR 1 SHRADHAPURI MEERUT
NEERU KHATRI
K K KHATRI
CANTT MEERUT
NIDHI GUPTA
ANIL KUMAR GUPTA
I-383 SHASTRI NAGAR MEERUT
H.NO.- 120, DAYAL BHAWAN, RAM NAGAR,
PRADEEP KUMAR KANSAL RAJ KUMAR
OPP. STATE BANK OF INDIA, MEERUT, UTTAR
PRADESH
431/3 NAI SARAK SHASTRI NAGAR MEERUT
PROMILA GROVER
BALRAM GROVER
UTTAR PRADESH
21 GANDHI NAGAR P S NAUCHANDI MEERUT
RAJESH KUMAR SHARMA RAMA NAND SHARMA
UTTAR PRADESH INDIA
123/3, PRAGATI NAGAR NAGLA BATTU
REKHA MITTAL
VINOD KUMAR MITTAL
MEERUT MEERUT
SHISHIR CHAND GUPTA
NANAK CHAND GUPTA RAIZAD GAN BEHIWALI KOTWALI MEERUT
HOUSE NO 7 GOLDEN AVENUE PHASE II
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
ROORKEE ROAD MEERUT MEERUT
C-29, HYDLE COLONY, VICTORIA PARK
TAHIR HUSSAIN
LATE SHRIMOHDISMAIL
MEERUT
DINESH KUMAR
MR D K AGRAWAL B -58 SURYA NAGAR NR LIC
TARUN AGARWAL
AGARWAL
OFFICE SAKET MEERUT
KUNWAR DIGVIJAY
C/O COL K D SINGH HCL MEERUT SUB AREA
TRIPTI KUNWAR
SINGH
MEERUTCANTT
SURENDRA KUMAR
B 03 ROORKEE ROAD NEAR PAC GANGOTRI
UMENDRA KUMAR GARG
GARG
COLONY MEERUT MEERUT
SURESH CHAND
VARSHA GUPTA
NEAR KOTWALI MEERUT
SINGHAL
VEENU SHARMA
SHDINESH SHARMA
A-8, ADARSH NAGAR, MEERUT(U.P.)
VINOD KUMAR VAID
SH M R VAID
579 TILAK ROAD BEGUM BAGH MEERUT
VISHAL ARORA
SUNIL KUMAR ARORA
55 RAGHUKUL VIHAR MEERUT
VISHWADEEP KAUSHIK
ISHWAR LAL
248/1 SHIVAJI ROAD MEERUT
NEERA AHUJA
SONIA ANAND
DURGA DASS DUA
LATE SH HARSH ANAND 132/3 THAPAR NAGAR MEERUT
Amount
Due(in Rs.)
25.00
170.00
25.00
170.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
50.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
AMRISH KUMAR VERMA
OM PRAKASH VERMA
220 SHIV SHANKER PURI SHARDA ROAD OPP
NEW JAI HIND BAND MEERUT
Uttar Pradesh
250002
0000IN30133020536340
50.00 02-AUG-2016
ATUL AGARWAL
HPAGARWAL
152/6 PHOOL BAGH COLONY MEERUT MEERUT Uttar Pradesh
250002
00001201910100063321
170.00 02-AUG-2016
HARBANS KAUR
KARAM SINGH
Uttar Pradesh
250002
00001204470002007775
500.00 02-AUG-2016
Krishan Gopal
Shiv Nath
Uttar Pradesh
250002
0000IN30177410053723
50.00 02-AUG-2016
MOHAMMAD IQBAL
ABDUL MAJID
Uttar Pradesh
250002
00001201910100042075
70.00 02-AUG-2016
NARESH KUMAR GUPTA
NA
351/A DEV PURI MEERUT MEERUT
Lakhanpal Nursing home 55 Madho Nagar Hapur
Road Meerut
JINDAL NURSING HOME HAPUR ROAD
MEERUT
166 A B ANAND PURI RAILWAY ROAD MEERUT
CITY MEERUT
Uttar Pradesh
250002
0000IN30112715465284
100.00 02-AUG-2016
NITIN KUMAR RASTOGI
RAJENDER KUMAR
RASTOGI
154 KHARI KUAN SUBHASH BAZAR MEERUT
Uttar Pradesh
250002
0000IN30267933051595
30.00 02-AUG-2016
PANKAJ RASTOGI
NA
Uttar Pradesh
250002
0000IN30112715884620
80.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30133018851866
170.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30240410079163
70.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30112716250008
70.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30211310042962
170.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30236510710912
200.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30011810731453
340.00 02-AUG-2016
Uttar Pradesh
250002
0000IN30267931522636
170.00 02-AUG-2016
Uttar Pradesh
250004
0000IN30302855120815
30.00 02-AUG-2016
Uttar Pradesh
250004
00001201911200013819
150.00 02-AUG-2016
Uttar Pradesh
250004
00001201750000206022
50.00 02-AUG-2016
Uttar Pradesh
250004
0000IN30112715551805
100.00 02-AUG-2016
Uttar Pradesh
250004
0000IN30112715997922
120.00 02-AUG-2016
Uttar Pradesh
250004
00001304140001785829
50.00 02-AUG-2016
D-46 SHASTRI NAGAR MEERUT
Uttar Pradesh
250004
00001201911200003933
140.00 02-AUG-2016
739/3, SECTOR-3, JAGRITI VIHAR, MEERUT
D - 46 , SHASTRI NAGAR MEERUT
H.NO.-94/1, SHASTRI NAGAR, MEERUT, U.P.
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250004
250004
250005
0000IN30226910323663
00001201911200003990
0000IN30236510115899
45.00 02-AUG-2016
120.00 02-AUG-2016
100.00 02-AUG-2016
PRIYANKA NARAIN
RAJAN GOEL
RAM KISHORE
SAMEERA SWAMI
VANDANA SWAMI
VIJAY NARULA
VIKAS RASTOGI
ANURADHA AGGARWAL
GAURAV RASTOGI
GEETA TYAGI
9, VISHWA SHANTI COMPLEX NEAR RANI MILL
DELHI ROAD MEERUT
P 2 VAIDYA ENCLAVE THE MALL MEERUT
COLS K NARAIN
CANTT
LATE V P GOEL
5 RANI MILL MARKET DELHI ROAD MEERUT
C O UNION BANK OF INDIA (R.O.) REGIONAL
CHUCKHAN SINGH
OFFICE BEGUM BRIDGE ROAD
OPP.GOVT.COLLEGE MEERUT
VIVEK KUMAR SWAMI
171/1 JATTIWARA MEERUT UP
H.NO.-C-13, SAMRAT PALACE GARH ROAD,
RAJEEV KUMAR SWAMI
MEERUT UTTAR PRADESH
S R NARULA
561 PATEL NAGAR MEERUT CITY
GANGOTRI SHIVAJI ROAD MEERUT CITY
RAKESH RASTOGI
MEERUT
ARJUN DASS GUPTA
318 / 3 SHASTRI NAGAR MEERUT
MR RAJ KUMAR
D - 46 , SHASTRI NAGAR MEERUT
RASTOGI
MR RADHA KRISHNA
B-32 SHASTRI NAGAR MEERUT
TYAGI
HARISH KUMAR BAWEJA
NA
NARENDRA KUMAR
GUPTA
LATE SHRI RAM
CHANDRA GUPTA
PRIYA MANOHAR
SIDHARTH MANOHAR
RAJ KUMAR RASTOGI
RITU GARG
VIMAL KUMAR RASTOGI
MEENA NEB
LATE SOM GUPT
RASTOGI
SANJEEV KUMAR
MR S G RASTOGI
VINOD NEB
256 / 3 MANGAL PANDEY NAGAR UNIVERSITY
ROAD ( UPASNA PARK ), MEERUT - UP
B 55, SHASTRI NAGAR GARH ROAD MEERUT,
MEERUT
PRAYAG FARMS NEAR MEDICAL COLLEGE
GARH ROAD MEERUT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
NARENDER BUDHIRAJA
SATYA PAL BUDHIRAJA
31/5 JAGRUTI VIHAR MEERUT MEERUT
Uttar Pradesh
250005
00001203350300153973
50.00 02-AUG-2016
NIDHI KUMAR
SHARAD GUPTA
SHYOGENDRA KUMAR
S K GUPTA
B-249, SHASTRI NAGAR, MEERUT(U.P.)
558/6 SHASTRI NAGAR MEERUT
Uttar Pradesh
Uttar Pradesh
250005
250005
0000IN30205010029491
0000IN30267933269303
200.00 02-AUG-2016
50.00 02-AUG-2016
SHRI PRAKASH SHARMA
NA
S. P. SHARMA 467/6 SHASTRI NAGAR MEERUT Uttar Pradesh
250005
0000IN30112715876880
25.00 02-AUG-2016
VEENA JAIN
PRADEEP KUMAR JAIN
455/6 SHASTRI NAGAR MEERUT
Uttar Pradesh
250005
0000IN30133017762355
70.00 02-AUG-2016
NAUNEHAL AGGARWAL
RATAN LAL
Uttar Pradesh
250067
00001201910100058600
120.00 02-AUG-2016
AAYUSHI JAIN
SANJEEV KUMAR JAIN
Uttar Pradesh
250103
0000IN30236510330896
100.00 02-AUG-2016
NEOTECH SOLUTIONS
AND SECURITIES
NA
KITHORE MEERUT
H.NO.-SF 64,SECTOR-4-A, SATABDI
PANCHVATI COLONY, MEERUT, UTTAR
PRADESH
C/O DEWAN INSTITUTE OF - MANAGEMENT
STUDIES BYE-PASS ROAD PARTAPUR
MEERUT
Uttar Pradesh
250103
0000IN30211310019479
60.00 02-AUG-2016
F-4 PALLAV PURAM PHASE I MEERUT
Uttar Pradesh
250110
00001203350300019071
250.00 02-AUG-2016
BH 79 PALLAV PURAM PHASE 1 MEERUT
Uttar Pradesh
250110
0000IN30290243758157
25.00 02-AUG-2016
251 , JASWANT SUGAR MILL MEERUT
Uttar Pradesh
250221
00001201911200014721
80.00 02-AUG-2016
A 13 MSW MAWANA MEERUT
HOUSE NO 102/13 STREET NO 1 NEW
LATE MUNSHI RAM
COLONY, MEERUT ROAD BAGHPAT, UTTAR
GUPTA
PRADESH
COLLECTRATE EMPLOYEE COLLECTRATE
MR SOBRAN SINGH
COMPOUND BAGPAT
JAIN GALI NO-3 BHAGWAN MAHAVIR MARG
RAVI KANT VATSA
BARAUT
239 BRAHAM PURI MUZAFFARNAGAR
RAM CHANDRA SHARMA
MUZAFFARNAGAR
151/3 CIVIL LINES (SOUTH) MUZAFFAR NAGAR
MR ARUN KUMAR JAIN
U. P.
396 SANJAY MARG SOUTH BHOPA ROAD
CHAMAN LAL GARG
MUZAFFARNAGAR
ANIL KUMAR MITTAL
55 , DWARKA PURI MUZAFFAR NAGAR
HARIMOHAN GARG
396 SANJAY MARG MUZAFFAR NAGAR
395 SOUTH BHOPA ROAD NEW MANDI
SUSHIL KR GARG
MUZAFFARNAGAR UTTAR PRADESH
MR ALIK AZAHAR
481, LADHAWALA MUZAFFARNAGAR
FAROOQUI
H NO 689 PATEL NAGAR MUZAFFARNAGAR
ASHOK AGARWAL
MUZAFFARNAGAR
Uttar Pradesh
250401
0000IN30302853929073
20.00 02-AUG-2016
Uttar Pradesh
250609
0000IN30189510333503
50.00 02-AUG-2016
Uttar Pradesh
250609
00001201750000234833
50.00 02-AUG-2016
Uttar Pradesh
250611
0000IN30092310044568
170.00 02-AUG-2016
Uttar Pradesh
251001
00001202990002337220
75.00 02-AUG-2016
Uttar Pradesh
251001
0000IN30159010037143
170.00 02-AUG-2016
Uttar Pradesh
251001
0000IN30267930682836
170.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
251001
251001
0000IN30120910141905
0000IN30039412589946
75.00 02-AUG-2016
170.00 02-AUG-2016
Uttar Pradesh
251001
0000IN30290241789827
60.00 02-AUG-2016
Uttar Pradesh
251001
00001201060400063684
250.00 02-AUG-2016
Uttar Pradesh
251001
00001204470001208338
25.00 02-AUG-2016
Sh Malkhan Singh
Uttar Pradesh
251001
0000IN30175810039806
170.00 02-AUG-2016
AKANKSHA AGRAWAL
PALLAVI SHARMA
ASHISH SHARMA
KANNAN PRAKASH
MAHESH KUMAR GUPTA
RAJEEV KUMAR
ANITA VATSA
BRAHAM PRAKASH
SHARMA
DEEPTI JAIN
HARI MOHAN GARG
NIKUNJ MITTAL
RUPALI GARG
SAURABH GARG
SHABEENA ALEEM
VIDHU MITTAL
VIJENDRA SINGHAL
SH SUDHIR KANT
AGRAWAL
RAM KUMAR MALVIYA
MR RADHEY SHYAM
SHARMA
PATABI KANNAN
14, Gher Khatti New Mandi Muzaffar Nagar (U.P.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
GEETA RANI
SHIV KUMAR
NITIN RAI PRATAP VERMA OM PRAKASH
ASIM KUMAR
RAMJI SHAH
BIR SINGH YADAV
GOPI CHAND YADAV
MAHENDRA BANSAL
SUNITA RASTOGI
HARI KISHAN
BRIJ MOHAN RASTOGI
SHAILENDRA KUMAR
YADAV
MR ASHOK KUMAR
SHUKLA
AMRAPALI YADAV
NISHA SHUKLA
Address
127 , KAYASTHWARA DAL MANDI MUZAFFAR
NAGAR
599 , LADHHAWALA MIMLANA ROAD
MUZAFFAR NAGAR
F F -10 NEELAM VIHAR, KAUSHAMBI SECTOR14, NEAR SIMANT VIHAR GHAZIABAD
C/O PUNJAB NATIONAL BANK RAILWAY ROAD
KHATAULI
111, PATEL NAGAR MUZAFFAR NAGAR
228/75 RAJA BAJAR LUCKNOW
SWAPNA KUNJ 2/565, VIRAM KHAND-II GOMTI
NAGAR LUCKNOW
C- 2/35 VIRAJ KHAND GOMTI NAGAR
LUCKNOW
H NO 157 KRISHANA COLONY STREET NO 2
MALOUT
C/O SRI TULSIRAM YADAV 635, CIVIL LINES
SITAPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
251002
0000IN30120910083539
320.00 02-AUG-2016
Uttar Pradesh
251002
0000IN30120910143535
50.00 02-AUG-2016
Uttar Pradesh
251010
00001202990001531375
125.00 02-AUG-2016
Uttar Pradesh
251201
0000IN30155721235704
25.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
251201
260003
0000IN30282210086454
0000IN30155710876512
50.00 02-AUG-2016
60.00 02-AUG-2016
Maharashtra
260010
0000IN30155720082280
250.00 02-AUG-2016
Uttar Pradesh
260010
00001203270000164614
75.00 02-AUG-2016
Maharashtra
260718
0000IN30114310370138
40.00 02-AUG-2016
Uttar Pradesh
261001
00001201320000191326
30.00 02-AUG-2016
ANKUSH
SHAM LAL
ARVIND KISHOR SINGH
H K SINGH
GEETA SAHNI
SAHNI
C/O SITAPUR SAHAKARI INDANE GA HARDOI
ROAD NEAR MANGLAM MARRI SITAPUR
Uttar Pradesh
261001
00001201320000561801
50.00 02-AUG-2016
HARI OM SRIVASTAVA
147, SADAR BAZAR, SITAPUR SITAPUR
Uttar Pradesh
261001
00001203270000116325
100.00 02-AUG-2016
HARI OM SRIVASTAVA
147 SADAR BAZAR SITAPUR
Uttar Pradesh
261001
00001201320000329723
75.00 02-AUG-2016
SYED ZAFAR ALI
AZIZ MANJIL MANNI CROSSING SITAPUR
SARAWAGI TOLA POST - MAHMOODABAD
DISTT. - SITAPUR SITAPUR
Uttar Pradesh
261001
0000IN30155720170770
25.00 02-AUG-2016
Uttar Pradesh
261203
00001303190000005381
70.00 02-AUG-2016
Uttar Pradesh
261203
0000IN30155721160773
70.00 02-AUG-2016
261405
00001203270000119189
50.00 02-AUG-2016
261505
0000IN30105510126843
70.00 02-AUG-2016
262001
00001204470004123284
25.00 02-AUG-2016
Uttar Pradesh
262001
0000IN30177410908291
40.00 02-AUG-2016
Uttarakhand
262308
0000IN30155721151109
70.00 02-AUG-2016
Uttarakhand
262308
0000IN30177410984950
10.00 02-AUG-2016
Uttarakhand
262405
0000IN30155720716257
100.00 02-AUG-2016
SANDEEP KUMAR
SRIVASTAVA
SANDEEP KUMAR
SRIVASTAVA
SYED FAIZ ABBAS ALI
AMITA JAIN
ANUJ JAIN
PANKAJ KUMAR JAIN
NARANDRA KUMAR JAIN MAHMUDABAD SITAPUR
ASMA ASMA
QAZI MOHAMMAD
ASLAM
DINESH KUMAR
SHYAM SUNDER
H. NO. 177 VILL & POST-MACHHREHTA TEHSILUttar Pradesh
MISRIKH DISTT-SITAPUR
VILL - MAIGAL GANJ POST - MAIGAL GANJ
Uttar Pradesh
DISTT - LAKHIMPUR - KHERI
PRAMOD KUMAR MAURYA KANHAIYA LAL MAURYA MAHESH CHANDRA PANDEY HNO 377 PILIBHIT Uttar Pradesh
RAHIS AHMAD MANSOORI
ANKUR JAIN
RABBANI WAKSH
MANSOORI
PUSHPENDRA KUMAR
JAIN
SHANKAR DATT BHATT
DHARMANAND BHATT
BIRAJ KUMAR
RAM CHANDRA
VILL GAUHANIYAN TEHSIL PILIBHIT PILIBHIT
POLYPLEX CORPORATION LIMITED KHATIMA,
UDHAM SINGH NAGAR
PACHORIA CHAKARPUR KHATIMA UDHAM
SINGH NAGAR
STATE BANK OF PATIALA SITARGANJ UDHAM
SINGH NAGAR
First Name
Name
ALBHA JOSHI
KRISHAN MOHAN
ANJU SRIVASTAVA
SHREE ANIL KUMAR
SRIVASTAVA
State
PINCode
Folio Number of
Securities
Uttarakhand
262574
00001201090002911125
15.00 02-AUG-2016
Uttar Pradesh
262701
00001201060600054368
50.00 02-AUG-2016
Uttar Pradesh
262701
00001201060600020281
170.00 02-AUG-2016
Uttar Pradesh
262701
0000IN30039416960002
50.00 02-AUG-2016
Uttar Pradesh
262701
00001203270000243700
75.00 02-AUG-2016
262701
00001201060600032050
150.00 02-AUG-2016
262701
0000IN30051312573058
50.00 02-AUG-2016
262701
0000IN30155721673222
50.00 02-AUG-2016
Uttar Pradesh
262701
0000IN30155721587855
40.00 02-AUG-2016
Uttar Pradesh
262701
00001201060600040230
100.00 02-AUG-2016
Uttar Pradesh
262701
0000IN30155720504917
100.00 02-AUG-2016
HNO-930, SANKATA DEVI LAKHIMPUR KHERI
Uttar Pradesh
262701
0000IN30155720925247
340.00 02-AUG-2016
SANTOSH KUMAR VERMA SRI S N VERMA
17, KASHI NAGAR LAKHIMPUR
Uttar Pradesh
262701
0000IN30155721031376
100.00 02-AUG-2016
SHRADDHA MISHRA
VIVEK KUMAR MISHRA
183 BAHADUR NAGAR LAKHIMPUR U P INDIA
Uttar Pradesh
262701
0000IN30311610112554
30.00 02-AUG-2016
262701
00001201060600043757
50.00 02-AUG-2016
Uttar Pradesh
262701
00001201060600033322
50.00 02-AUG-2016
Uttarakhand
262707
0000IN30155710417922
75.00 02-AUG-2016
DILIP KUMAR GUPTA
MUNNA LAL GUPTA
Uttar Pradesh
262802
0000IN30311610035966
50.00 02-AUG-2016
KULDEEP MAHESHWARI
OM PRAKASH
MAHESHWARI
Uttar Pradesh
262802
0000IN30055610261000
100.00 02-AUG-2016
LALIT KUMAR BISWAS
NA
Uttar Pradesh
262802
0000IN30112715855078
30.00 02-AUG-2016
RAMESH CHANDRA
JAISWAL
SHREE RAM JAISWAL
Uttar Pradesh
262802
0000IN30311610053679
125.00 02-AUG-2016
RANJANA GUPTA
RAJNESH KUMAR
GUPTA
45, KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
C/O S.K.VERMA H.NO-17 KASHI NAGAR
LAKHIMPUR KHERI
104, BAHADUR NAGAR LAKHIMPUR KHERI
KHU MARAN TOLA (SABJI MANDI ROAD WARD
NO.-3) GOLA GOKARANNATH LAKHIMPUR
KHERI U P
MOH. MUNNU GANJ GOLA GOKERAN NATH
KHERI
NEAR PWD OFFICE MOHALLA BHOOR GOLA
GOKARAN NATH DIST KHERI
280 KUMHARAN TOLA WARD NO.2 LAKHIMPUR
KHERI
W/O RAJNESH KUMAR GUPTA MILL ROAD
POLE NO ONE GOLA GOKHARAN NATH DISTT
KHERI UP
Uttar Pradesh
RAJIVE KUMAR PADHA
SRI SANJAY KUMAR
MEHROTRA
RAMESH CHANDRA
VERMA
SITA RAM PADHA
Uttar Pradesh
262802
0000IN30133018581486
170.00 02-AUG-2016
ARTI GUPTA
ARUNDHATI BARANWAL
KAUSHAL KISHORE
GUPTA
BALRAM DAS
BARANWAL
Address
12 KEWAL VIHAR ADHOHWALA DERADHUN
DERADHUN
GOVERNMENT GIRLS INTER COLLEGE NEAR
STATE BANK OF INDIA LAKHIMPUR KHERI
LAKHIMPUR KHERI
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
LAKHIMPUR KHERI U P
GURDEEP SINGH
MR GURCHARAN SINGH 75- BHUIPHORWA NATH LAKHIMPUR KHERI
JASWANT SINGH
CHET RAM
KAMLESH KUMAR
RASTOGI
DURGA PRASAD
SWARNKAR
DINESH CHANDRA
SRIVASTAV
HOUSE NO-104 SIKATIA LAKHIMPUR
Uttar Pradesh
LAKHIMPUR-KHERI
PROVINCIAL DIVISION PWD LAKHIMPUR KHERI
Uttar Pradesh
UTTAR PRADESH
MOH-SHANTINAGAR GARHI ROAD PO NIDANIA
Uttar Pradesh
LAKHIMPUR KHERI
MOHD ZAHEER KHAN
LATE AMJAD ALI KHAN
MUGLI TALA KHERI TOWN LAKHIMPUR- KHIRI
MUKESH KUMAR
LATE RADHEY SHYAM
RAJIV DWIVEDI
SHEO GOPAL DWIVEDI
RAM SHANKER SHARMA
LATE SRI J N SHARMA
MANISH KR SRIVASTAVA
SMITA MEHROTRA
VINEETA
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
H. NO.-178 C/O S K GROVER KASHI NAGAR
LAKHIMPUR KHERI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SHYAM SUNDAR
DEENBANDHU VERMA
MONIKA JAGGI
Ashish Phulera
ALOK DANI
Address
State
TIRTH BAZAR GOLA GOKARAN NATH KHERI
Uttar Pradesh
KHERI
W/O MR. VIVEK KUMAR JAGGI SUBHASH
MR VIVEK KUMAR JAGGI NAGAR, GALI NO- 2 SAMPURNA NAGAR ROAD Uttar Pradesh
PALIA KALAN
C/o. Sanjeev Sah Basanti Prem Niwas Tallital
R P Phulera
Uttarakhand
NAINITAL
SHANKAR DATT DANI
BISHAN SINGH BUDHIYAL DAN SINGH BUDHIYAL
NEERA PANDE
DC BHATT
Puran Chandra Lohani
Bachi Ram Lohani
RAVINDRA CHANDRA
PANDEY
GDPANDEY
RUPESH BISHT
R S BISHT
SANA REHMAN
A REHMAN
SONAL SAXENA
KSHITIJ KUSHAGRA
Jasvinder Singh Chandhok
M Singh
DURLABH SINGH SANDHU MUKHTIAR SINGH
VILLAGE GAUJAJLI BAREILLY ROAD
INDUSTRIAL ESTATE HALDAWANI HALDWANI
Uttarakhand
VILLAGE - NANDPUR, HARIPRIYA NAGAR, P.O. Uttarakhand
KATHGHARIA, HALDWANI
GAYATRI NAGAR PHASE I KUSUMKHERA
Uttarakhand
HALDWANI
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Uttarakhand
Unchapul Post Kathgharia Nainital
INDRAPRASTHA COLONY, DAHARIA, P.OUttarakhand
MANPUR(WEST) HALDWANI
RAMASHRAY NEEL KANTH VIHAR P.O BARI
Uttarakhand
MUKHANI HALDWANI
PATEL CHOWK WARD NO. 8 HALDWANI
Uttarakhand
C/O B K BHATT FRIENDS COLONY MALLI
Uttarakhand
BAMORI BHOTIA PARAO HALDWANI
C/o. Summit Tikkoo Tikkoo Modern School Nainital
Uttarakhand
Road, Near Janata Banquet HALDWANI
VILL. - MALPUR POST - UTRASIA VIA - KICHHA
Uttarakhand
U. S. NAGAR (U.P.)
MIG-B-15, AVAS VIKAS PO KICHHA UDHAM
Uttarakhand
SINGH NAGAR
TATA MOTORS LTD PLOT NO 1 SEC IIE SIDCUL
Uttarakhand
PANT NAGAR UDAM SINGH NAGAR PANT
NAGAR HALDWANI
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
262802
0000IN30311610072735
25.00 02-AUG-2016
262902
00001203270000148522
50.00 02-AUG-2016
263002
0000IN30009510987227
70.00 02-AUG-2016
263139
0000IN30302851567355
130.00 02-AUG-2016
263139
00001201910100997942
100.00 02-AUG-2016
263139
0000IN30155720002056
25.00 02-AUG-2016
263139
0000IN30009510364423
70.00 02-AUG-2016
263139
00001201910100949858
50.00 02-AUG-2016
263139
0000IN30267931628394
170.00 02-AUG-2016
263139
0000IN30155721513765
10.00 02-AUG-2016
263139
0000IN30302852598279
70.00 02-AUG-2016
263141
0000IN30009510370405
170.00 02-AUG-2016
263148
0000IN30120910056002
70.00 02-AUG-2016
263148
0000IN30155720817871
120.00 02-AUG-2016
263153
0000IN30302853933027
600.00 02-AUG-2016
SUSHIL KUMAR GUPTA
BHAGWAT SARAN
GUPTA
AMIT GOEL
SUKHDEV GOEL
BAL KRISHNA MIDDHA
KRISHNA
D1 D2 3 WARD NO 9 CIVIL LINES RUDRAPUR
Uttarakhand
263153
00001201320000924053
1,000.00 02-AUG-2016
DIGVIJAY SINGH
PANGTEY
R S PANGTEY
ORIENTAL INSURANCE CO SIDHU PALACE
NAINITAL ROAD RUDRAPUR
Uttarakhand
263153
0000IN30048412264567
50.00 02-AUG-2016
MANOJ ARORA
O P ARORA
GOVIND ROAD RUDRAPUR U. S. NAGAR (U. A. ) Uttarakhand
263153
0000IN30105510235738
70.00 02-AUG-2016
P K GUPTA
K
VILLAGE BAGWALA PO DANPUR RUDRAPUR
Uttarakhand
263153
00001201320001031391
75.00 02-AUG-2016
RAJ RANI
RANI
Uttarakhand
263153
00001201320000625736
1,250.00 02-AUG-2016
RATAN LAL ARORA
LATE SHRI DESH
BANDHU ARORA
Uttarakhand
263153
0000IN30105510128577
100.00 02-AUG-2016
16/1 BHURARANI ROAD RUDRAPUR
RUDRAPUR
514/4, CIVIL LINES RUDRAPUR U. S. NAGAR
(UTTRANCHAL)
First Name
Name
SATISH KUMAR
OM PRAKASH MIDDHA
SHAKTI BATHLA
C D BATHLA
SHOBHA RANI MIDDHA
ARUN KUMAR
SRIVASTAVA
RANI
LATE SRI J P
SRIVASTAVA
ASHOK KRISHNARAO
MEMANE
State
PINCode
Folio Number of
Securities
Uttarakhand
263153
0000IN30105510316984
100.00 02-AUG-2016
Uttarakhand
263153
0000IN30105510129762
100.00 02-AUG-2016
Uttarakhand
263153
00001201320000924091
1,000.00 02-AUG-2016
Uttar Pradesh
271001
00001201090400033973
25.00 02-AUG-2016
KRISHNARAO
GAJARA APARTMENT 2 ASHOK NAGAR
SHANKERRAO MEMANE BHIGWAN ROAD BARAMATI PUNE
Uttar Pradesh
271001
0000IN30155721882087
25.00 02-AUG-2016
KANCHAN GUPTA
NARAYAN BABU GUPTA 108 RAJENDRA NAGAR GONDA
Uttar Pradesh
271001
0000IN30302851231563
325.00 02-AUG-2016
KANEEZ HAIDER
ZAFAR HAIDER
Uttar Pradesh
271001
0000000000C2K0000654
170.00 02-AUG-2016
MINHAJUL HAQ KHAN
ASRARUL HAQ KHAN
Uttar Pradesh
271001
0000IN30155720572273
50.00 02-AUG-2016
MITTHU LAL VERMA
LATE SRI RAM VERMA
Uttar Pradesh
271001
0000IN30051311103994
20.00 02-AUG-2016
NAND KISHORE TEWARI
JANKI PRASAD TEWARI 163, P- LIC COLONY PATELNAGAR GONDA
Uttar Pradesh
271001
0000IN30155720331127
170.00 02-AUG-2016
RAHUL MISHRA
UMA RAM MISHRA
Uttar Pradesh
271001
0000IN30051312920962
50.00 02-AUG-2016
RAJ KUMAR GUPTA
RAM GOPAL
Uttar Pradesh
271001
0000IN30051310956232
50.00 02-AUG-2016
RAJNISH SAINI
RAM CHANDRA SAINI
Uttar Pradesh
271001
0000IN30311610042588
25.00 02-AUG-2016
SADHU RAM
LATE SRI VISHWANATH
287 PATEL NAGAR GONDA
Uttar Pradesh
271001
0000IN30051310516177
150.00 02-AUG-2016
SUDHIR KUMAR SINGH
HANUMAN SINGH
SUDHAKAR
VIKAS BHAWAN CIVIL LINE GONDA
Uttar Pradesh
271001
0000IN30133019273069
50.00 02-AUG-2016
SUNIL KUMAR
SHRI GURDAYAL PASSI
Uttar Pradesh
271001
0000IN30311610001764
120.00 02-AUG-2016
VIMLA DEVI
AMBIKA PRASAD
Uttar Pradesh
271001
0000IN30051317949380
250.00 02-AUG-2016
NITIN SINGHI HUF
NA
Uttar Pradesh
271002
00001201910100265485
100.00 02-AUG-2016
VIVEK KUMAR
BHATTACHARYA
DULAL KUMAR
BHATTACHARYA
1324,AVAS VIKAS COLONY GONDA
Uttar Pradesh
271002
00001201910100241113
25.00 02-AUG-2016
GURDEEP SINGH
JAGDISH SINGH
GANDHI GENERAL STORES NARAIN MARKET
BALRAMPUR UTTAR PRADESH
Uttar Pradesh
271204
0000IN30051314489159
25.00 02-AUG-2016
MANOJ KUMAR JAISWAL
RAM CHANDAR JAISWAL SUBHAS NAGAR CHOWK MANKAPUR GONDA
Uttar Pradesh
271302
0000IN30155720526379
70.00 02-AUG-2016
SUBHASH NAGAR,MANKAPUR C/O GUPTA
KIRANA STORE GONDA
Uttar Pradesh
271302
0000IN30155720801567
70.00 02-AUG-2016
181 MAHANGUPUR TARABGANJ GONDA U P
Uttar Pradesh
271303
0000IN30051311143076
25.00 02-AUG-2016
SUMIT KUMAR GUPTA
ASHOK KUMAR PANDEY
SHRI RAJ KUMAR
GUPTA
PREM CHANDRA
PANDEY
Address
VILL. JOFFERPUR H.NO. 36 PO. KHANPUR U S
NAGAR
SHAKTI BATHLA VILL-MAHARAJ PUR P.O.
LALPUR DISTT. U. S. NAGAR (RUDRAPUR)
D1 D2 3 CIVIL LINE WARD NO 9 RUDRAPUR
243, MALVIYA NAGAR, GONDA
A K TVS CIVIL LINES KUCHERY ROAD GONDA
C/O M.H. KHAN (ADVOCATE) MOH.
MEWATIYAN GONDA
H NO 163 BEEMA COLONY PATEL NAGAR
GONDA U P
PRATAP PUR SUGAR LTD GONDA UTTAR
PRADESH
H NO 63 MAKARTHI GANJ GONDA U P
RAM KUMAR KOTHI BAHRAICH ROAD GONDA
UP
547 ITI ROAD CIVIL LINE GONDA UTTAR
PRADESH
CIVIL LINES JAIL ROAD GONDA UTTAR
PRADESH
275, MAKARTHIGANJ JANTA UDYOG BHAWAN
CAMPUS BARGAON GONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SURESH KUMAR GUPTA
SHIV KUMAR GUPTA
Address
DEVI PRAKASH GUPTA
NA
DURGA PRASAD RAI
LATE SHRI KALP NATH
RAI
VILL & POST-RANIJOT MASKANWA BAZAR
DIST-GONDA MASKANWA
B 185 ITI TOWNSHIP SANCHAR VIHAR
MANKAPUR GONDA
SD 5 SANCHAR VIHAR ITI LTD MANAKAPUR
GONDA
C\O J K SRIVASTAVA Q NO A-457 SANCHAR
VIHAR COLONY ITI LTD MANKAPUR GONDA
UP
C 119 SANCHAR VIHAR ITI TOWNSHIP
MANKAPUR DISTT GONDA UP
GURUCHARAN SINGH
SUCHIT SINGH
D-56 ITI TOWNSHIP MANKAPUR DIST GONDA
PREM LATA RAI
RAM SHABED RAI
SANDHYA SAXENA
A B SAXENA
SUMITRA PAL
RAMESH KUMAR
JALEEL AHMAD
ABDUL GANI
ANEETA MITTAL
ARCHANA SRIVASTAVA
ISHWAR CHANDRA
GUPTA
PRADEEP KUMAR
SRIVASTAVA
DHG 9 SANCHAR VIHAR ITI TOWNSHIP
MANKAPUR GONDA
C-21, SANCHAR VIHAR ITI LTD MANKAPUR
GONDA
QTR B 403 ITI LTD COLONY MANKAPUR,
GONDA
MOH. BALUGANJ COLONEL GANJ GONDA U P
RAJESH KUMAR RASTOGI OM PRAKASH RASTOGI POST PARASPUR GONDA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
271305
00001201910100240918
55.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30267935554979
275.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30133020638831
50.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30112715383104
100.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30133018452576
50.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30267930398663
95.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30133019084770
50.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30155721160749
100.00 02-AUG-2016
Uttar Pradesh
271308
0000IN30133019198632
100.00 02-AUG-2016
Uttar Pradesh
271502
0000IN30311610042166
50.00 02-AUG-2016
Uttar Pradesh
271504
0000IN30133018847610
100.00 02-AUG-2016
SANJAY KUMAR LATH
SRI ANANT PRASAD
LATH
C/O ALLAHABAD BANK BISHUNPUR BERIA
BRANCH AT/PO-BISHUNPUR BERIA GONDA
Uttar Pradesh
271601
0000IN30155720810568
120.00 02-AUG-2016
ABDUL SARDAR KHAN
ABDUL SATTAR KHAN
MOH NAZIRPURA KOTWALI NAGAR BAHRAICH Uttar Pradesh
271801
0000IN30133018284198
70.00 02-AUG-2016
ANUPAMA JAISWAL
ASHOK KUMAR JAISWAL 82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020394075
340.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30133020388537
170.00 02-AUG-2016
Uttar Pradesh
271801
00001203270000141721
200.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30266210043456
150.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30133018517109
150.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30133017249492
170.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30155720504706
150.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30155720404790
70.00 02-AUG-2016
Uttar Pradesh
271801
0000IN30155720299851
150.00 02-AUG-2016
Uttar Pradesh
271801
00001304140003454224
40.00 02-AUG-2016
ASHOK KUMAR JAISWAL
BRIJESH SINGH
CVK VARMA
NAND KISHORE
JAISWAL
MR RAM SHANKAR
SINGH
C VENKETESHWAR
VARMA
HARI MOHAN SAXENA
K G SAXENA
INDU SINGH
MAHESHWAR PRASAD
SINGH
KAUSHAL KUMAR
SRIVASTAVA
LATE P N SRIVASTAVA
LALLU SINGH
SANGAM LAL
MOHAMMAD TARIQ
QAMAR
NILESH SRIWASTAV
SRI QAMAR AHMED
PRAMOD SRIWASTAV
82 DM COLONY BAHRAICH
H. NO-204 SUFI PURA BHUWAN KI BAGH
BAHRAICH
574 KANOONGOPURA (NORTH)
HOSPITALROAD BAHRAICH (U.P.)
H NO 216 NEAR LAL KOTHI BASHIRGANJ
BAHRAICH UP
M.P. SINGH NAI BASTI LALA PURWA JAIL
ROAD BAHRAICH (U.P.)
71 CIVIL LINES RAI PUR RAZA 92 IN FRONT OF
TAPRAHAKOTHI BAHRAICH
LALLU BARTAN BIKRETA CHOWK BAZAR
BAHRAICH
CHEEP CLOTH HOUSE STEEL GANJ TALAB
BAHRAICH
H NO 781 BASHIRGANJ 3 BAHRAICH
First Name
Name
Address
RAM KRISHNA
SRIVASTAVA
SANTOSH TRIPATHI
SATYA PRAKASH SINGH
SRI DEVI SARAN
SRIVASTAVA
RAJ KUMAR TRIPATHI
MAN RAJ SINGH
MRKRISHNA MOHAN
KHANNA
C/O TRUST INVESTMENT SERVICES 17 PADMA
MARKET BAHRAICH UP
RISHI ASHRAM FATEHPURA BAHRAICH
SUFIPURA DEHAT KOTWALI BAHRAICH
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT
BEHRAICH
C/O RAMDOOT CLOTH STORE RUPAIDEEHA
BAHRAICH
YOSHODA KUTIR RAMESHWARPURI GANDHI
NAGAR BASTI
SUMIT KUMAR KHANNA
KUSUM AGARWAL
RAJEEV AGARWAL
ASHISH KUMAR
SRIVASTAVA
N P SRIVASTAVA
DILIP KUMAR SINGH
BALDEV PRASAD
TRIPATHI
LATE DURVIJAY SINGH
GUDIA KESHAVDHAN
RADHEY SHYAM
BEDA TRIPATHI
VIDHAN CHANDRA
MISHRA
LATE SRI PRAMATAMA
PRAMOD KUMAR SHUKLA
PRASAD SHUKLA
PREM CHANDRA
GAYA PRASAD
SRIVASTAVA
SRIVASTAVA
RAMESH CHANDRA
SRI RAM CHARITRA
DUBEY
DUBEY
LAL JI PRASAD
RASHMI SRIVASTAVA
SRIVASTAVA
SANJEEV KUMAR
SRI RAM SWAROOP
CHAUDHARY
SATYA PRAKASH SINGH
SRI FBSBAGHEL
BAGHEL
NEELAM MISHRA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
271801
0000IN30133018675095
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
271801
271801
00001304140002066414
0000IN30133018223310
75.00 02-AUG-2016
200.00 02-AUG-2016
Uttar Pradesh
271801
00001203270000006774
70.00 02-AUG-2016
Uttar Pradesh
271881
0000IN30051313493586
75.00 02-AUG-2016
Uttar Pradesh
272001
00001201580000112099
125.00 02-AUG-2016
CHANDRA COLONY GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30177410437896
70.00 02-AUG-2016
676-B CIVIL LINE BASTI
Uttar Pradesh
272001
00001203270000041486
170.00 02-AUG-2016
C/O B K MEDICAL ENTERPRISES SAHU KATRA
Uttar Pradesh
GANDHI NAGAR BASTI DIST BASTI UP
272001
0000IN30133018867213
170.00 02-AUG-2016
JAI PURWA GADGODIA GANDHI NAGAR PO/
DIST BASTI
Uttar Pradesh
272001
0000IN30177410479701
50.00 02-AUG-2016
BEHIND KOTWALI SHIVA COLONY BASTI
Uttar Pradesh
272001
0000IN30055610312099
250.00 02-AUG-2016
BARIHAWA GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30177413065221
70.00 02-AUG-2016
PIKAURA BUX GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30055610278236
15.00 02-AUG-2016
M S COTTAGE SAKETPURI MADWA NAGAR
BASTI U P
Uttar Pradesh
272001
0000IN30058910185428
20.00 02-AUG-2016
ELECTRICITY DISTRIBUTION CIRCLE BASTI
Uttar Pradesh
272001
0000IN30055610307855
25.00 02-AUG-2016
RAUTA CHAURAHA GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30055610318314
250.00 02-AUG-2016
Uttar Pradesh
272001
0000IN30055610321879
100.00 02-AUG-2016
Uttar Pradesh
272001
0000IN30055610345473
100.00 02-AUG-2016
Uttar Pradesh
272002
0000IN30058910168530
70.00 02-AUG-2016
Uttar Pradesh
272002
0000IN30055610020992
10.00 02-AUG-2016
Uttar Pradesh
272002
0000IN30155710540071
50.00 02-AUG-2016
Uttar Pradesh
272002
0000IN30058910190659
85.00 02-AUG-2016
Uttar Pradesh
272123
00001202760000043456
50.00 02-AUG-2016
OM PRAKASH
MADHESHIYA
PRAMOD KUMAR
AGRAWAL
KHIRI GHAT NANAK NAGAR GANDHI NAGAR
BASTI
SHRI KMGUPTA
2145/08 NEAR SADAR BLOCK BASTI
C/O MANOJ VASTRALAYA BANSI ROAD
NAGAR MAL
PANDEY BAZAR PURANI BASTI BASTI UTTAR
PRADESH
TRIPATHI CONSULTANTS OPP.DISTRICT
LATE SHRI GANGA RAM HOSPITAL BASTI POST ,PURANIBASTI .
DIS.BASTI
PANDAY BAZAR MALIDAWAL ROAD PURANI
LATE MOTI RAM
BASTI BASTI
C/O MOHAN VASTRALY PURANI BASTI BASTI U
MOHAN LAL AGRAWAL
P
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY VILL. SAJNA KHORE P.O. BANKATI BASTI
SATYA RAM
SEEMA GUPTA
BAIDYA NATH AGRAWAL
HARENDRA NATH
TRIPATHI
LATE SRI RAM JEET
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
RAJEEV MISHRA
KRISHNA DEO MISHRA
LATE SHRI RAJBANS
GUPTA
787 RUDHAULI KALA BASTI UP
Uttar Pradesh
272151
0000IN30133018833998
120.00 02-AUG-2016
POST-GAUR DISTT- BASTI
Uttar Pradesh
272163
0000IN30055610289283
35.00 02-AUG-2016
Uttar Pradesh
272175
0000IN30311610020453
100.00 02-AUG-2016
Uttar Pradesh
272176
0000IN30311610276179
105.00 02-AUG-2016
Uttar Pradesh
272207
0000IN30155710067852
190.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133018818032
30.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30021412680598
150.00 02-AUG-2016
RAM BILAS GUPTA
RAMNAGAR COLONY MARYA KHALILABAD
DISTT SANT KABIR NAGAR DISTT SANT KABIR
NAGAR
VILL KATECHA POST NOKTA SANT KABIR
NAGAR
C/O HARIHAR SINGH, RAMJANAKI NAGAR
NEAR BHABHA CHILDREN ACADEMY POBASHARATPUR GORAKHPUR
SHIVAY COMPLEX CINEMA ROAD GORAKHPUR
UP
C/O RAJESH STATIONAR MART SHIV MANDIR
COM NEAR RAJ TALKIES SUMERSAGAR
GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUKUND BIHARI
MURLIDHAR
SRIVASTAVA
MANOJ KUMAR PANDEY
KRISHNA MURARI
PANDEY
AWADHESH KUMAR
SINGH
NA
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
AJAY PRATAP SINGH
BRIJ BEHARI SNGH
AMIT KEDIA
D P KEDIA
S O SRI DEVI PRASAD KEDIA PURDILPUR NEW
COLONY OPP INDRALOK CI NEAR VIJAY
Uttar Pradesh
CHAURAHA GAS GODAM GALI GORAKHPUR
273001
0000IN30202534030363
500.00 02-AUG-2016
ANAND KISHORE
KAMAL KISHORE
AGARWAL
107, CIVIL LINES CINEMA ROAD GORAKHPUR
Uttar Pradesh
273001
0000IN30133017430073
250.00 02-AUG-2016
ANWAR ALI
SADIQ ALI
123/167 PURDILPUR GOLGHAR GORAKHPUR
Uttar Pradesh
273001
0000IN30302851624679
25.00 02-AUG-2016
ARCHANA GUPTA
SANTOSH KUMAR VAISH
Uttar Pradesh
273001
0000IN30155721100213
70.00 02-AUG-2016
ARCHANA RATHORE
SURENDRA SINGH
RATHORE
Uttar Pradesh
273001
0000IN30226912130022
50.00 02-AUG-2016
ARUNA BERY
ARUNA BERY
NA
NA
Uttar Pradesh
Uttar Pradesh
273001
273001
0000IN30155710018391
0000IN30001110469484
100.00 02-AUG-2016
1,000.00 02-AUG-2016
ARUNA VAISH
MURLI DHAR VAISH
Uttar Pradesh
273001
00001201060000662809
50.00 02-AUG-2016
ASHA AGRAWAL
RADHEY SHYAM
AGRAWAL
Uttar Pradesh
273001
00001201060000742065
25.00 02-AUG-2016
ATUL KUMAR RAI
DINESH PRASAD RAI
Uttar Pradesh
273001
0000IN30290242533954
50.00 02-AUG-2016
BANDANA JAISWAL
DLIP KUMAR JAISWAL
Uttar Pradesh
273001
0000IN30155720554250
70.00 02-AUG-2016
BEENA DEVI
PRAMOD KUMAR
MATANHELIYA
Uttar Pradesh
273001
0000IN30155720826689
70.00 02-AUG-2016
BHANU PRATAP SINGH
LAL BAHADUR SINGH
Uttar Pradesh
273001
0000IN30290241935537
50.00 02-AUG-2016
HUMAYUN PUR NORTH CHOWK VAISH VAISH
BHAWAN GORAKHPUR
SHOP NO-8 MAIHAR CEMENT SHOP CROSS
ROAD THE MALL THIRD FLOOR BANK ROAD
GORAKHPUR UTTAR PRADESH
BANK ROAD GORAKPUR
BERY CLINIC BANK ROAD GORAKHPUR
M VAISH & CO. SHAHI BLDG CINEMA ROAD
GORAKHPUR
C/0 M/S BALRAM BANSIDHAR, KURANGHAT
GORAKHPUR
J - 22 MATRI ANCHAL RAPTI NAGAR PHASE - 4
GORAKHPUR
18-A, NATHMALPUR NAYA GAO ROAD
GORAKHNAT GORAKHPUR
C/O PASHUPATI ENTERPRISES 13 JALKAL
BUILDING GOLGHAR GORAKHPUR
C/O SUMITRA SINGH 34 BEHIND SHANTI
COMPLEX KASIA ROAD GORAKHPUR
First Name
Name
BHASKAR SINGH
RAMDAS SINGH
BIMLA RANJAN
DILBAG RAJ
DINESH CHANDRA
KASHYAP
RAJ MANGAL
KHAJAN CHAND
G K SARAF
GARIMA BERY
JAI KARAN SINGH
KALI SHANKER PRASAD
KAMALA TRIPATHI
MANISH CHAND MAURYA
MANJU JALAN
MANJU SHAHI
MEENU SRIVASTAVA
MOHAN LAL MIRGWANI
MOHD NASEEM
MUKESH KUMAR
AGARWAL
NAND RANI
NEELMANI SINGHANIA
NEETA GUPTA
OM PRAKASH VERMA
Address
State
PINCode
Folio Number of
Securities
H N C 141/289 HUMANYUNPUR SOUTH (NEAR
CENTRAL CONVENT SCHOOL) GORAKHPUR
Uttar Pradesh
273001
0000IN30202534017534
100.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
273001
273001
0000IN30112716529935
0000IN30155721129334
125.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30290243687810
50.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30302850786160
80.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30001110469476
200.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133018854692
30.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155721814974
100.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133019567826
50.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155721129502
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155720832603
50.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30051313009922
350.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155722214027
50.00 02-AUG-2016
Uttar Pradesh
273001
00001201060000270801
170.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155720362199
50.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30112716703066
25.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155720109984
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30112716884552
170.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155721128649
100.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30290243603136
100.00 02-AUG-2016
B 13 PARK ROAD GORAKHPUR UP
PNB, JUBILEE ROAD GORAKHPUR
187 PURUSARTH ANDHIYARI BAGH SOUTH
SITA RAM KASHYAP
48 DILEZAKPUR GOKUL COLONY FALIT NO 525
BANSHI DHAR SARAF
GORAKHPUR
NA
BERY CLINIC BANK ROAD GORAKHPUR
SHIVOY COMPLEX CINEMA ROAD
LATE SRI PALKU SINGH
GORAKHPUR UP
HARE KRISHANA STEELS 106, CIVIL LINES
LATE LAXMI NARAIN
CINEMA ROAD GORAKHPUR
C/O R P TRIPATHI NORTH GATE ROAD OF
RAM PRAKAT TRIPATHI SENTPAL SCHOOL ON MEDICAL ROADVILL
MOGALHA PO JHUNG GORAKHPUR
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI KAPTANGANJ
MAURYA
KUSHINAGAR
C/O AM CONSULTANTS PARK ROAD GOLGHAR
P N JALAN
GORAKHPUR
SHIVPUR SHAHBAJGANJ NEAR ROTARI
SANJAY SHAHI
SCHOOL GORAKHPUR UTTAR PRADESH
MOHALLA SHEESH MAHAL NR BENIGANJ
JAGDISH NARAYAN LAL TELEPHONE EXCHANGE JAFARA BAZAR
GORAKHPUR
MANORANJAN DRY FRUIT VIJAY CHOWK BANK
LATE JHAMMAT MALL
ROAD GORAKHPUR
MANAGER, PUNJAB NATIONAL BANK RCC
RIAZ AHMAD
BACK OFFICE BANK ROAD GORAKHPUR
ASHOK KUMAR
SIDDHI VINAYAK SHERKHOTHI COMPLEX
AGARWAL
BUXIPUR, GORAKHPUR
JUDGES COMPOUND CIVIL LINES
RADHEY SHYAM
GORAKHPUR
SINGHANIA BUILDING PARK ROAD GOLGHAR
UMESH SINGHANIA
GORAKHPUR
ADYA NIWAS MIAN BAZAR HATTI MAISTHAN
NA
GORAKHPUR
223 C/O SRI K G PANDEY ADVOCAT
RAM LAL VERMA
RUSTAMPUR DAUDPUR GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
POONAM SRIVASTVA
MR JAGDEESH
NARAIYAN SRIVASTVA
AG-03,G.D.A FLAT , RLY STATION ROAD NEAR
IRRIGATION GUEST HOUSE GORAKHPUR
Uttar Pradesh
273001
0000IN30155720632826
70.00 02-AUG-2016
PRAKASH MOHAN BERY
NA
BANK ROAD GORAKPUR
Uttar Pradesh
273001
0000IN30155710018406
370.00 02-AUG-2016
First Name
Name
Address
PRATIBHA SINGH
A K SINGH
PREM CHANDRA GUPTA
GABBU LAL GUPTA
PREM CHANDRA SHARMA
LATE SRI SUBEDAR
SHARMA
PROTOUL KUMAR LAHIRI
LATE DR KEDAR LAHIRI LAHIRI NIWAS BANK ROAD GORAKHPUR
NAND KISHOR SINGH
PINCode
Folio Number of
Securities
273001
0000IN30155720098778
70.00 02-AUG-2016
273001
0000IN30290242581868
750.00 02-AUG-2016
273001
0000IN30155720595430
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30202534077133
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133018566254
250.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133019519713
125.00 02-AUG-2016
Uttar Pradesh
273001
00001202990003967421
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30202534005598
50.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30112716841358
100.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30112716664767
170.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133017446251
480.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155721730442
100.00 02-AUG-2016
Uttar Pradesh
273001
00001302590001070646
20.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155720894784
70.00 02-AUG-2016
Uttar Pradesh
273001
00001201060000542667
75.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155721171298
200.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155720663813
75.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30133018834116
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155711089460
70.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155721128866
500.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30155720103518
150.00 02-AUG-2016
Uttar Pradesh
273001
0000IN30302851860054
35.00 02-AUG-2016
C/O A K SINGH CANARA BANK BANK ROAD
Uttar Pradesh
GORAKHPUR
CHARTED ACCTT IST FLR SHAHI BLDG
Uttar Pradesh
CINEMA ROAD GORAKHPUR
HOUSE NO 57-A MOH KALEPUR BEHIND SALES
Uttar Pradesh
TAX OFFICE GORAKHPUR
496 KARM KUTIR JUDGES COMPOUND CIVIL
LINES GORAKHPUR
SRI RAM MEDICAL RES CENTRE 26 N ROAD
PURNIMA SHUKLA
SHREE MISHRA
KASIA ROAD GORAKHPUR
R/ CE/ 17/ JUDGES COMPOUND BETIAHATA
RADHEY SHYAM
RAMESHWAR PRASAD
GORAKHPUR
RAJENDRA PRASAD
LATE RAM SWARUP
KASHYAP FINANCIAL CONSULTANTS CINEMA
GUPTA
GUPTA
ROAD GORAKHPUR
C/O SHRI RAJ GRIHI SINGH CIVIL LINE 10 PARK
RAJESH KUMAR SINGH
RAJGRIHI SINGH
ROAD MAHINDRA & MAHINDRA FINANCIAL,
GORAKHPUR UP
232 GF BALDEV PLAZA GOLGHAR
RASHMI JAIN
BRIJ KISHORE JALAN
GORAKHPUR
105/5 PURDILPUR SUMER SAGAR
RAVI KUMAR RUNGTA
GOPI NATH RUNGTA
GORAKHPUR
LATE SAKAL DEO
C/O SYNDICATE BANK BANK ROAD
RAVINDRA KUMAR DUBEY
NARAIN DUBEY
GORAKHPUR
SRI SUNIL KUMAR
HOUSE NO 1 STSTE BANK COLONY ANDHIYARI
ROHIT SINGHANI
SINGHANI
BAGH GORAKHPUR
60, KAWA BAGH RAILWAY OFFICERS COLONY
S C VAISH
B R VAISH
GORAKHPUR
MEDICAL AGENCIES DHARAMSALA BAZAR
SATISH CHAND GUPTA
CHHEDI LAL
GORAKHPUR
A1, NEW OFFICERS RESIDENCE
SHASHI MISRA
LATE G D SHARMA
CHARUCHANDRA PURI GORAKHPUR
MITHILESH PRASAD
KESHAOPURAM COLONY NATHMALPUR
SHEELA AGRAHARI
AGRAHARI
GORAKHNATH GORAKHPUR
VIVEKA NAND PURI DAUDPUR GORAKHPUR
SHISHADRI PATHAK
ARVIND KM PATHAK
UP
728 A RAJENDRA NAGAR COLONY EAST
SUDHA VERMA
RAVI PRATAP VERMA
BESINDE M G P G COLLEGE PURDIL PUR
SUMAN YADAV
RAJESH KUMAR YADAV
GORAKHPUR
SYAMANTAK MANI
CA/133-A, DAKSHINI BETIA HATA NEW
LATE K D MISHRA
MISHRA
SHIVPURI COLONY GORAKHPUR
UMESH CHANDRA
SATYA NARAIN
6 M P BUILDING GOLGHAR GORAKHPUR
AGRAWAL
AGRAWAL
PUNEET SINGH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VEENA KUMARI VERMA
HARENDRA KISHORE
VERMA
SRINIWAS DUBEY HOUSE NO H II SIDHARTH
NAGAR BHARWALIA KHURD GORAKHPUR
Uttar Pradesh
273001
0000IN30302851410572
20.00 02-AUG-2016
VINOD KUMAR
SRIVASTAVA
LATE HARISH CHANDRA 0798-C, MEENA KUNJ ASHOK NAGAR COLONY
Uttar Pradesh
SRIVASTAVA
HUMAYUNPUR GORAKHPUR
273001
0000IN30155721071662
70.00 02-AUG-2016
VISHNU PRASAD
SUKHDEO PRASAD
1, RUSTAMPUR, SANT RAVIDAS MARG NEAR
TIWARIPUR PO- GORAKHPUR SADAR
GORAKHPUR
Uttar Pradesh
273001
0000IN30155721779505
50.00 02-AUG-2016
YOGESH N SRIVASTAVA
LATE S B LAL
SRIVASTAVA
BLUE DART SHAHI MARKET GORAKHPUR UP
Uttar Pradesh
273001
0000IN30202534099794
70.00 02-AUG-2016
G SUDHARSHAN
KONDANNA GAJJALA
273002
0000IN30302850806003
125.00 02-AUG-2016
NIRMALA
SATPAL SINGH
273002
0000IN30302851948890
25.00 02-AUG-2016
BANSH BAHADUR SINGH
SHUBH NARAYAN SINGH I 77 RAPTINAGAR PHASE 4 GORAKHPUR
Uttar Pradesh
273003
0000IN30133020007682
50.00 02-AUG-2016
BIKKEY LAL UPAPHYAYA
LATE HL UPADHYAYA
Uttar Pradesh
273003
0000IN30155720754213
20.00 02-AUG-2016
RAVINDRA NARAIN SINGH
SRI BHRIGURASAN
PRASAD
Uttar Pradesh
273003
0000IN30155720859388
900.00 02-AUG-2016
NANDITA MISHRA
BRIJESH KUMAR
MISHRA
Uttar Pradesh
273004
0000IN30133019987075
50.00 02-AUG-2016
RAJESH KUMAR RAI
BADRI RAI
Uttar Pradesh
273004
0000IN30133019721345
50.00 02-AUG-2016
MUKESH KUMAR
RAM PRIT SAH
Uttar Pradesh
273006
0000IN30155720138377
70.00 02-AUG-2016
SEEMA SINGH
SANJAY KUMAR MALL
Uttar Pradesh
273006
0000IN30051312814514
70.00 02-AUG-2016
KANHYA PRASAD GUPTA
SRI SWAMI NOTH
GUPTA
Uttar Pradesh
273007
0000IN30155720981489
10.00 02-AUG-2016
AMRAWATI DEVI
JAI PRAKASH
Uttar Pradesh
273008
0000IN30155721771267
175.00 02-AUG-2016
NAND KISHORE JAISWAL
SRI HARI LAL JAISWAL
Uttar Pradesh
273008
0000IN30155720892854
30.00 02-AUG-2016
NANDITA SINGH
YASHVIR SINGH
Uttar Pradesh
273008
0000IN30290243462583
340.00 02-AUG-2016
NAVJYOT SINGH
S HARNAM SINGH
Uttar Pradesh
273008
0000IN30112716992074
70.00 02-AUG-2016
INST/FIT 16 SQUADRON AIR FORCE STATION
Uttar Pradesh
GORAKHPUR
C/O SGT P SINGH SMQ NO 38 A OLD PROJECT
Uttar Pradesh
AIR FORCE STATION GORAKHPUR UTTAR
PRADESH
H NO 268H SHAKTI NAGAR COLONY PO
AROGYA MANDIR BASHARATPUR THANA
SHAHPUR, GORAKHPUR
NEAR HARSHITA PROVISION STORE HO. NO.281-Z SHAKTINAGAR, PO AROGYA MANDIR
GORAKHPUR
421 RAM JANKI NAGAR BASARATPUR WEST
NEAR GEETANJALI M HALL GORAKHPUR
H NO 856 A KRISHNA NAGAR PRIVATE COL
NEAR KALI MANDIR POST BASHARATPUR
GORAKHPUR
C/O UNION BANK OF INDIA GEETA VATIKA
BRANCH GORAKHPUR
H N 682 KRISHNA NAGAR PRIVATE CLY
BASARATUR GORAKHPUR UTTAR PRADESH
VILL MAHRAJGANJ BAZAR PO PARMESHWAR
PUR GORAKHPUR
H NO-871, AVAS VIKAS COLONY MAHADEO
JHARKHANDI GORAKHPUR
NEAR POWER HOUSE MOHADDIPUR
GORAKHPUR
C 102 608 A ASHUTOSH SHIVALA NORTH
MOHADIPUR GORAKHPUR
7/B RAM NAGAR COLONY MOHADDIPUR
GORAKHPUR UP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PRATIMA GUPTA
SHIVANAND
RAJENDRA PRASAD
GUPTA
SHREERAM GUPTA
TARA BAHADUR
SRI DIL BAHADUR
URMILA MANI
GIRIJA MISHRA
RAM BRIKSH PATHAK
LAKSHMI PRASAD
PATHAK
SHRI CHINTAMANI
PANDEY
DR CHAKRADHAR
PATHAK
SHRI GYAN DUTT
PANDEY
H NO 33 COLONY MAHADEOPURAM MAHADEO
JHARKHANDI TUKRA NO 1 POST KUNRAGHAT
GORAKHPUR
ABHISHEK NAGAR SHIVPURI SINGHARIYA
KUNRAGHAT GORAKHPUR
C/O KAMLA MEDICAL HALL NEAR G R D GATE
KUNRAGHAT GORAKHPUR UP
C/O B M MANI FLAT NO 303 KRISHNA
APPARTMENT NEAR RKBK MOHADIPUR
INDIRA NAGAR UNIVERSITY POST OFFICE
GORAKHPUR
IN FRONT OF MANGALAM ATITHI BHAWAN
PURANI ASURAN CHUNGI GULAM ALI
COMPLEX PO GITA VATIKA GORAKHPUR
W/O SANJAY AGRAWAL BUNGLOW NO 347
RAILWAY STADIUM COLONY GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N E
RAILWAY HQS GORAKHPUR
W/O DR C D PATHAK B NO 374 STADIUM RLY
COLONY MOHADDIPUR GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N E
RAILWAY GORAKHPUR
SHANKAR SARAN
SHRIVASTAVA
MOHALLA SHIVPUR, SAHBAJGANJ POST
JUNGLE SALIK RAM, H NO 61-Z GORAKHPUR
SURESH CHANDRA VAISH R R VAISH
ANJU AGGARWAL
GYAN DUTT PANDEY
INDU PATHAK
RITA PANDEY
ANAND KUMAR
SHRIVASTAVA
Address
SANJAY AGARWAL
SURINDRA NARAIN
DUBEY
LT SRI SAD GURU
AJAY KUMAR SRIVASTAVA
SHARAN LAL
SHAILESH KUMAR DUBEY
ANJU
MANOJ KUMAR
AGRAHARI
ASHUTOSH SINGH
GYAN SINGH
BIJENDRA KUMAR SINGH
LATE NARPAT SINGH
DEEPAK PANDEY
HARISEWAK PANDEY
FAZLUL AZIZ
NA
G N SINGH
LATE R N SINGH
18-C, SHIVPUR SAHBAZGANJ PADRI BAZAR
GORAKHPUR
HUMAYUPUR NORTH KATAHARI BAGH
HUMAUNPUR NORTH H N C 133/776 NEAR
DAROGA KOTHI P O GORAKHNATH
GORAKHPUR UP
ASHIRWAD 701 P NEAR DURGA PARK
RAJENDERA EAST GORAKHPUR
KISHORI BHAWAN SUBHASH NAGAR
GORAKHPUR
SRI HARI SEWAK PANDEY SURYA BIHAR NEAR
SAMAY KA MANDIR GORAKHPUR
C/O SAHARA TENT HOUSE ANSARI ROAD,
HUMAYUNPUR POST GORAKHNATH,
GORAKHPUR
NEAR VERMA COACHING CENTRE
HUMAYUNPUR NORTH GORAKHPUR
GORAKHPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
273008
0000IN30133019917405
500.00 02-AUG-2016
Uttar Pradesh
273008
0000IN30155720987031
70.00 02-AUG-2016
Uttar Pradesh
273008
0000IN30112716617088
50.00 02-AUG-2016
Uttar Pradesh
273008
0000IN30290243248466
150.00 02-AUG-2016
Uttar Pradesh
273009
0000IN30155720470896
100.00 02-AUG-2016
Uttar Pradesh
273009
0000IN30155721100086
70.00 02-AUG-2016
Uttar Pradesh
273012
0000IN30290243551976
170.00 02-AUG-2016
Uttar Pradesh
273012
0000IN30155721128534
100.00 02-AUG-2016
Uttar Pradesh
273012
0000IN30155721128840
70.00 02-AUG-2016
Uttar Pradesh
273012
0000IN30155721128542
100.00 02-AUG-2016
Uttar Pradesh
273014
0000IN30155720538071
50.00 02-AUG-2016
Uttar Pradesh
273014
0000IN30155721264864
1,000.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30155721065089
50.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30133018906526
35.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30290243146452
70.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30155721129236
170.00 02-AUG-2016
Uttar Pradesh
273015
00001201060000347999
50.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30088813984036
100.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30202534039362
100.00 02-AUG-2016
First Name
Name
Address
RAMESH CHAND
SAMANT
SHASHI KANT RANJAN
VERMA
NANAK KUTI HUMAYUNPUR NORTH
GORAKHPUR
728/A RAJENDRA NAGAR COLONY
MAHTAB AHMAD KHAN
ANWARUL HAQ KHAN
MANJU GUPTA
SUSHIL KUMAR GUPTA
MUSAFIR SINGH
LATE RAM NAYAN
SINGH
SANJAY KUMAR GUPTA
LATE SRI S C GUPTA
SHAKIL AHMAD KHAN
NA
USHA PANDEY
SHEO KUMAR PANDEY
VANDANA RAI
HARI SEVAK PANDEY
JANG BAHADUR SINGH
LATE SUBEDAR SINGH
RADHIKA DEVI
RAM RATAN
RATAN SINGH
RAJENDRA SINGH
SURENDRA PRASAD
TIWARI
MR RAMANAND TIWARI
QAMRUL HASAN KHAN
ABUL HASAN KHAN
KIRAN AGRAWAL
PAWAN AGRAWAL
NARENDER SINGH
LATE JOGENDER SINGH
GIRISH CHAND SAMAND
KANAK LATA VERMA
PAWAN KUMAR AGRAWAL DAYARAM
State
PINCode
Folio Number of
Securities
Uttar Pradesh
273015
0000IN30155721128577
100.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30155720002870
70.00 02-AUG-2016
C/O A H KHAN S I 84 D DEVPOKHAR MIRZAPUR
Uttar Pradesh
PACHPEDWA GORAKHNATH GORAKHPUR
273015
0000IN30133018521572
100.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30155721128698
100.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30133018595337
750.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30155720532416
90.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30088814267508
150.00 02-AUG-2016
Uttar Pradesh
273015
0000IN30155720281630
110.00 02-AUG-2016
Uttar Pradesh
273015
00001201060000442345
100.00 02-AUG-2016
Uttar Pradesh
273016
0000IN30088814451032
115.00 02-AUG-2016
Uttar Pradesh
273016
0000IN30155720684536
240.00 02-AUG-2016
Uttar Pradesh
273016
0000IN30290243233524
15.00 02-AUG-2016
Uttar Pradesh
273016
00001203460000218376
50.00 02-AUG-2016
Uttar Pradesh
273155
0000IN30155720335054
170.00 02-AUG-2016
Uttar Pradesh
273164
00001205030000007494
70.00 02-AUG-2016
C O STANDARD CLOTH HOUSE PO NAUTANWA
Uttar Pradesh
NAUTANWA BAZAR DIST MAHARAJGANJ UP
273164
0000IN30202534071888
500.00 02-AUG-2016
H.NO. 45 VARDA NAN O 22 NANAKNAGAR
NAUTANAVA MAHARAJGANJ
Uttar Pradesh
273164
00001205030000007038
70.00 02-AUG-2016
Uttar Pradesh
273164
0000IN30112716632552
70.00 02-AUG-2016
Uttar Pradesh
273165
0000IN30155721166119
100.00 02-AUG-2016
Uttar Pradesh
273165
0000IN30290242576184
5.00 02-AUG-2016
455, HUMAYOUNPUR UTTARI GORAKHNATH
GORAKHPUR
NORTH HUMAUNPUR NEAR TRANG RLY
CROSSING GORAKHPUR UP
324-D RAJENDRA NAGAR COLONY WEST
412 C KUNTI NAGAR ZAHIDABAD
GORAKHNATH, GORAKHPUR
62- E/ KESHEOPURAM COLONY GORAKHNATH
GORAKHPUR
C/O HARI SEVAK PANDEY, SURYA COLONY, IN
FRONT OF SAMAY MATA TEMPLE,SURAJKUND
TAHSIL GORAKHPUR
C/O JEET BAHADUR SINGH NEAR GEETA
BALIKA VIDYALAY AZAD NAGAR PURVI
RUSTAMPUR GORAKHPUR UP
447, SHIVAJI NAGAR MAHUAI SUDHAR PUR POSHIVPURI NEW COLONY GORAKHPUR
C/O RAM MILAN SINGH 11-F SAKET NAGAR
RUSTOMPUR GORAKHPUR
A- 39, BUDDHA VIHAR PHASE- II NEAR
MANGLAM MARBAL TARAMANDAL POST
RAMPUR GORAKHPUR
RAHMAN MARKET RAILWAY STN ROAD ANAND
NAGAR MAHRAJGANJ
H.NO.45, VADAR NAN0 22 NANAKNAGAR
NAUTANAVA MAHARAJGANJ NAUTANAVA
SUBHAN ALLAH KHAN
LATE SHRI MOHAMMAD PUNJAB NATIONAL BANK B O PAISIYA BABU
IDREES KHAN
PO CHADLAHA DIST MAHARAJGANJ UP
GAYATRI DEVI
MATHURA PRASAD
MAHESH KUMAR
PURUSHOTTAM
AGRAHARI
H NO-48, MUKHIYA TOLA WARD NO-3
PEPPEGANJ GORAKHPUR
WARD NO 5 PURUSHOTTAM AGRAHARI
PEPEGANJ GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
LATE BUDDHU LAL
VERMA
PARAM HANS NATH
TIWARI
WARD NO-3, ABDUL HAMID NAGAR
PEPPEGANJ GORAKHPUR
AT PARAM HANSAYAN TEHSIL ROAD CHAURI
CHAURA DIST GORAKHPUR UP
RAJESH KUMAR GUPTA
LATE SHRINARAYAN
GUPTA
MOH- KESHAWPUR POST- SAHJANWA NEAR
GOPAL SHISHU MANDIR GORAKHPUR
ANAND KUMAR SARRAF
ARCHANA DAS
CHHAYA CHANDRA
SRIVASTAVA
DEVENDRA MANI PATEL
BASANT SARRAF
A K DAS
HARISH CHANDRA
SRIVASTAVA
RAM NARAYAN DAS
SANJAY KUMAR VERMA
VIJAY RANJAN VERMA
SHRI NIWAS GUPTA
CHHEDI LAL GUPTA
SHYAM MEDICAL STORE . MAHARAJGANJ
JHV SUGAR LTD GADAURA MAHARAJGANJ
H NO-25 SHATRI NAGAR, WARD NO-4 POMAHARAJGANJ MAHARAJGANJ
PATEL NAGAR WARD NO.5 MAHARAJGANJ
SAXENA NAGAR MAHARAJGANJ
MAHARAJGANJ UP
22 NEHARU NAGAR MAHARAJGANJ
MAHARAJGANJ
SULEKHA SINGH
RAMU SINGH
RAM SAMUJH LAL
GANESH TIWARI
State
PINCode
Folio Number of
Securities
Uttar Pradesh
273165
0000IN30155721069475
50.00 02-AUG-2016
Uttar Pradesh
273201
0000IN30202534085740
100.00 02-AUG-2016
Uttar Pradesh
273209
0000IN30155720139981
50.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
273303
273303
00001201910100827011
0000IN30155721129369
100.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
273303
00001201910100820145
250.00 02-AUG-2016
Uttar Pradesh
273303
0000IN30155721691742
100.00 02-AUG-2016
Uttar Pradesh
273303
0000IN30155720235467
50.00 02-AUG-2016
Uttar Pradesh
273303
00001203800000020921
50.00 02-AUG-2016
201 NEHRUNAGAR WARD NO 5 MAHARAJGANJ Uttar Pradesh
273303
00001201910100886323
100.00 02-AUG-2016
Uttar Pradesh
273304
0000IN30155721002764
70.00 02-AUG-2016
Uttar Pradesh
274001
0000IN30155721128882
250.00 02-AUG-2016
Uttar Pradesh
274001
0000IN30177412793880
100.00 02-AUG-2016
Uttar Pradesh
274001
0000IN30155721940790
100.00 02-AUG-2016
Uttar Pradesh
274001
0000IN30155721490229
50.00 02-AUG-2016
Uttar Pradesh
274001
00001203270000164880
50.00 02-AUG-2016
Uttar Pradesh
274001
0000IN30133018591174
70.00 02-AUG-2016
Uttar Pradesh
274001
0000IN30155720140365
70.00 02-AUG-2016
VILL BHOJOULI PO HETINPUR SADAR DEORIA Uttar Pradesh
274206
0000IN30155720754289
100.00 02-AUG-2016
Uttar Pradesh
274303
00001201320001031484
5.00 02-AUG-2016
Uttar Pradesh
274304
00001203270000109738
40.00 02-AUG-2016
Uttar Pradesh
274304
00001203270000144002
75.00 02-AUG-2016
LATE BHAGWATI
1/10, NICHLAUL MAHARAJGANJ
PRASAD JAISWAL
LATE SRI RAJ BAHADUR RAJ BHAWAN RAM NATH DEORIA NATH
ARUN KUMAR SINGH
SINGH
DEORIA
H NO 3/368 SINDHI MILL COLONY DEORIA
AWADHESH SINGH
NAMAWAR SINGH
PROFESER LANE DEORIA
MOHD ASHHAR JAMAL
OPPOSITE JAMA MASJID STATION ROAD
ALEY MOHD CHISHTI
CHISHTI
DEORIA
SHRI SUBHASH
DR PAWAN ARORA BHIKHAMPUR ROAD
PAWAN ARORA
CHANDRA ARORA
DEORIA
C/O SHRI. AKSHAIBER SHUKLA MOHPHOOL KUMARI SHUKLA MR ARUNESH SHUKLA RAMNATH DEORIA BEHIND BUS STAND
NOR.KANYA JU.HIGH SCHOOL DEORIA
C\O S K PANDEY JYOTI NIKETAN SEWAPURI
RAKESH KUMAR CHAUBE BALJI CHAUBE
BHIKHAMPUR ROAD DEORIA
LATE BRAHM DEO
SURENDRA UPADHYAY
3/365, SINDHI MILL COLONY DEORIA
UPADHYAY
RAKESH KUMAR JAISWAL
RAM GOPAL SHARMA
DHANRAJ SHARMA
ASHUTOSH KUMAR
MISHRA
KUMAR
ASHOK KUMAR GOEL
BRIJESH KUMAR GOEL
PURUSHOTTAM
PRASAD GOEL
MR PURUSHOTTAM
PRASAD GOEL
C/O SHAILESH MISHRA CHHAF KUSHI NAGAR
CHHAF
RAJESH VASTRALAYA TILAK CHOWK POPADRAUNA KUSHINAGAR
M/S GOEL BRIJESH & ASSOCIATE ONKAR
MANJUSHA KATRA PADRAUNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
KAMLESH PRASAD
TRIPATHI
Name
NA
NARENDRA NATH PANDEY NATH
Address
NORTH SIDE OF UNPG COLLEGE MOHALLA
KANAUJIA WARD PURVI, PADRAUNA
KUSHINAGAR
TULSI AWASIYA COLONY PADRAUNA DIST
KUSHINAGAR PADRAUNA
C/O KAMLESH PRASAD TRIPATHE EAST
KANNAUJIA WARD NR UNPG CO PADRAUNA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
274304
0000IN30155710337150
50.00 02-AUG-2016
Uttar Pradesh
274304
00001201320000801480
80.00 02-AUG-2016
Uttar Pradesh
274304
00001201320000921280
30.00 02-AUG-2016
274304
0000IN30155710757741
250.00 02-AUG-2016
274401
0000IN30155720694203
100.00 02-AUG-2016
274402
00001202890000124235
50.00 02-AUG-2016
SHANTI DEVI TRIPATHI
DEVI
USHA RANI GADIA
RADHA RAMAN GADIA
NOORJAHAN BEGUM
MR CHHTHOO BABU
SEEMA KUMAR
ANIL KUMAR
ANURADHA SRIVASTAVA
JAIJAI LAL SRIVASTAVA
W O NEERAJ KUMAR SRIVASTAV NEAR ROYAL
Uttar Pradesh
HEALTH CLUB MAU NATH BHANJAN MAU
275101
00001304140001576185
30.00 02-AUG-2016
DR UDAI PRATAP SINGH
R B SINGH
FATIMA HOSPITAL MAUNATH BHANJAN MAU
Uttar Pradesh
275101
0000IN30112716881970
170.00 02-AUG-2016
RAJESH KUMAR PANDEY
RAM AWADH PANDEY
VILL AND POST DULLAHPUR GHAZIPUR
Uttar Pradesh
275202
0000IN30155721277861
125.00 02-AUG-2016
ASHOK RAJDHARI
CHAWHAN
RAJDHARI CHAWHAN
276001
0000IN30020610937324
100.00 02-AUG-2016
276001
0000IN30155721147641
100.00 02-AUG-2016
276001
0000IN30020610845370
100.00 02-AUG-2016
DHARAMSHALA ROAD PADRAUNA
Uttar Pradesh
KUSHINAGAR
VILLEGE JOKWA BAZAR POST LALA
Uttar Pradesh
GURWALDA KUSHINAGAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA
Uttar Pradesh
POST- KASAYA, NR BUS STAND DISTKUSHINAGAR
BINA DAVI RUNGTA
SH SITA RAM RUNGTA
NONARI KAUNRAH GHANI DIDAR GANJ DISTTUttar Pradesh
AZAMGARH UTTAR PRADESH
BEHIND PWD COLONY MAL GODOWN ROAD
Uttar Pradesh
SARFEUDIN PUR AZAMGARH
22 BELAISA AZAMGARH UTTAR PRADESH
Uttar Pradesh
LAL JEE YADAV
SHRI SUDAMA YADAV
RAIDOPUR NEW COLONY E--62 AZAMGARH
Uttar Pradesh
276001
0000IN30055610195259
170.00 02-AUG-2016
MANISH KUMAR TRIPATHI
MANOJ KUMAR
TRIPATHI
BRAHMSTHAN SADAR AZAMGARH
Uttar Pradesh
276001
00001304140003957268
110.00 02-AUG-2016
Uttar Pradesh
276001
0000IN30020610942733
125.00 02-AUG-2016
Uttar Pradesh
276001
0000IN30020610905372
50.00 02-AUG-2016
Uttar Pradesh
276001
0000IN30155721190015
50.00 02-AUG-2016
Uttar Pradesh
276001
0000IN30202534084536
50.00 02-AUG-2016
Uttar Pradesh
276121
00001203270000138229
50.00 02-AUG-2016
ASHUTOSH KUMAR SINGH BABAN SINGH
RAMESH KUMAR SINGH
SUNITA RUNGTA
TAPAN KUMAR BISWAS
KAMLA SINGH
SH RAJEEV KUMAR
RUNGTA
LATE CHITRANJAN
BISWAS
NEW COLONY BELAISA AZAMGARH UTTAR
PRADESH
RUNGTA BHAWAN ASIF GANJ AZAMGARH
UTTAR PRADESH
128, DALSINGAR AZAMGARH
VISHWA NATH PRASAD
SHARMA
AMRIT LAL SHARMA
HIG 66 SECTOR B ADA COLONY NAINI
ALLAHABAD
VILL- MATH VISHWAMBHAR BHIMBAR
AZAMGARH
KRISHNA KUMAR RAI
MR ATMA RAI
GHANSHYAM GUPTA
SRI RAMVACHAN GUPTA MANDI ROAD, NICHLAUL MAHARAJGANJ
Uttar Pradesh
276137
0000IN30155720867695
70.00 02-AUG-2016
BAL RAM
LATE RAM AWADH
GAUR
Uttar Pradesh
276138
0000IN30155720915157
70.00 02-AUG-2016
DEVELOPMENT OFFICER LIC OF INDIA
MALGODAM ROAD BALLIA
First Name
Name
Address
SHAILENDRA KUMAR
SINGH
JAGADAMBA PRASAD
SINGH
VILL-BHILAMPUR CHHAPRA POST- BHILAMPUR
Uttar Pradesh
CHHAPARA DISTT-AZAMGARH -U.P
VINOD KUMAR
RAMASHRIT SINGH
GYANENDRA PANDEY
OM PAL SINGH
SANJAY KUMAR JAISWAL
SUMER KUMAR
CHAURASIYA
UNION BANK OF INDIA BRANCH LALGANJ
KATGHAR LALGANJ AZAMGARH
MOH BRAHMAN TOLA MOHAMMADABAD
KRISHNA KANT PANDEY
GOHNA MAU
MR GAURI SHANKAR
V- KOLAURA PO- KOLAURA MAU
SINGH
MR GAYADEEN PRASAD
STATION ROAD MOHAMDABAD GUHANA MAU
JAISWAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
276142
0000IN30055610140529
100.00 02-AUG-2016
Uttar Pradesh
276202
0000IN30112716414533
170.00 02-AUG-2016
Uttar Pradesh
276403
0000IN30202534096182
250.00 02-AUG-2016
Uttar Pradesh
276403
00001203270000130249
50.00 02-AUG-2016
Uttar Pradesh
276403
0000IN30055610209958
125.00 02-AUG-2016
Uttar Pradesh
276403
0000IN30290241748190
150.00 02-AUG-2016
Uttar Pradesh
276403
0000IN30155721757741
100.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30155721100404
70.00 02-AUG-2016
S N CHAURASIYA
VILL QASIMPUR POST AMARAHAT DIST MAU
ANAND SINGH
TRIYUGI NARAIN
MISHRA
RAM PRATAP SINGH
STATE BANK OF INDIA MOHAMMADABAD
GOHNA MAU
LIC COLONY TIKHAMPUR BALLIA
ARJUN RAM
LET JAGAR DEO RAM
PARIYOJNA NIDE SAK VIKAS BHAWAN BALLIA
Uttar Pradesh
277001
0000IN30155721100421
70.00 02-AUG-2016
ASHOK KUMAR TIWARI
JAMUNA TIWARI
LATE RAMCHABILA
PANDEY
SHASHTRI NAGAR BARAGARHA BALLIA
Uttar Pradesh
277001
00001202990003600494
45.00 02-AUG-2016
TAGORE NAGAR H.NO.383 BALLIA
Uttar Pradesh
277001
0000IN30155721555097
100.00 02-AUG-2016
SURENDRA MISHRA
GANESH PANDEY
KAPIL JI AGRAWAL
KANHIYA LAL AGRAWAL
S/O KANHAIYA JI AGRAWAL GRIH SHOBHA
ARYA SAMAJ ROAD BALLIA
Uttar Pradesh
277001
0000IN30155721129068
70.00 02-AUG-2016
LAL BABU VERMA
LATE SRI RAM NATH
PRASAD
DIVAY DARSHAN SHISH MAHAL TAKIES BALLIA Uttar Pradesh
277001
0000IN30155721870246
20.00 02-AUG-2016
MAYA GUPTA
GYAN PRAKASH
Uttar Pradesh
277001
0000IN30155720803765
300.00 02-AUG-2016
Uttar Pradesh
277001
00001204230000011346
25.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30155721210873
5.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30155721100375
170.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30155720891806
25.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30018311312014
50.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30155721129035
70.00 02-AUG-2016
Uttar Pradesh
277001
0000IN30155721417117
125.00 02-AUG-2016
Maharashtra
277101
0000IN30226911350246
10.00 02-AUG-2016
Uttar Pradesh
277306
00001201860000061012
50.00 02-AUG-2016
Maharashtra
280001
0000IN30088814550533
170.00 02-AUG-2016
MITHILESH MITHILESH
NISHIT AGRAWAL
SH VIJAY NARAEN
SRIVASTAVA
RAMESH CHAND
AGRAWAL
NITI GAUR
BAL RAM
PAWAN KUMAR GUPTA
MOHAN PRASAD
PAWAN KUMAR SINHA
SANT KUMAR PRASAD
RASHMI AGRAWAL
GOPAL JI AGRAWAL
SUNIL KUMAR AGRAWAL
NIRMAL KUMAR
AGRAWAL
K P ANEESH
CHANDRAN
JAI PRAKASH SINGH
DEVENDRA KUMAR
MISHRA
DARSHAN SINGH
SRI RKMISHRA
C/O BHARAT BHANDAR STATION TOWN HALL
ROAD BALLIA
H NO-78, VILL- DEHMA, POST-MOHAMDABAD,
GHAZIPUR
CHANDRA MEDICAL AGENCY STATION ROAD
BALLIA
W/O BALRAM LIC OF INDIA DEVELOPMENT
OFFICER BALLIA
367, RAJENDRA NAGAR BALLIA
97 L I G CHANDRASHEKHAR NAGAR BALLIA U
P
C/O SAREE SANSAR CHOWK STATION ROAD
BALLIA
S/O NIRMAL KUMAR AGRAWAL SUTRI PATI
BARAGARHA BALLIA
G A ROOM AFS MEMAURA, BANTHARA,
LUCKNOW, UTTAR PRADESH
KARAMMAR BALLIA
56 KAVERI VIHAR SHAMSABAD ROAD AGRA
AGRA
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MAMTA JAIN
RAJ NARAIN JAIN
9/70 GUHIYA GALI MOTI KATRA AGRA
Maharashtra
280004
0000IN30112715982494
70.00 02-AUG-2016
ANSHUL GUPTA
SATISH KUMAR GUPTA
HINDI PUSTA KALAYA HOLIGALI MATHURA
Uttar Pradesh
281001
0000IN30155720169544
170.00 02-AUG-2016
DINESH KUMAR SHARMA
RAMESH CHAND
SHARMA
2096 DEMEEYARI SALES TAX OFFICE
MATHURA
Uttar Pradesh
281001
0000IN30267934786255
45.00 02-AUG-2016
GITA KHANDELWAL
SWAROOP CHAND
48/421 SANT TEELA GENERAL GANJ MATHURA Uttar Pradesh
281001
0000IN30165310146996
50.00 02-AUG-2016
JAG VEER SINGH
LATE SH SAMANTI LAL
34-F, INDU PURAM NEAR OF DEVI TEMPLE
AURANGABAD ROAD MATHURA
Uttar Pradesh
281001
0000IN30168820070503
120.00 02-AUG-2016
VILL- ALIPUR POST- HAYATPUR MATHURA
Uttar Pradesh
281001
0000IN30155720379307
600.00 02-AUG-2016
Uttar Pradesh
281001
00001203000000023231
70.00 02-AUG-2016
Uttar Pradesh
281001
00001202990001738602
50.00 02-AUG-2016
Uttar Pradesh
281001
0000IN30155721124023
170.00 02-AUG-2016
Uttar Pradesh
281001
0000IN30020610703808
5.00 02-AUG-2016
1631 SADAR BAZAR MATHURA
Uttar Pradesh
281001
00001203500000744859
5.00 02-AUG-2016
MANORAMA SHARMA
NITIN MITTAL
AVDHESH KUMAR
SHARMA
SHIVSHANKER
AGRAWAL
PANKAJ SHARMA
HARIBABU SHARMA
PANKAJ SINGHAL
J P SINGHAL
LATE SH BALDEO PD
CHATURVEDI
DWARIKA NATH
SHARMA
PRADEEP CHATURVEDI
PRAMILA SHARMA
1963, GALI MANOHAR LAL, MANDI RAMDASS,
MATHURA
C 25 GOVIND NAGAR THANA GOVIND NAGAR
MATHURA
76-A, KRISHANA PURI MATHURA
898/B NARSI NIKETAN CHOBACHCHA,
MATHURA UTTAR PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAMILA SHARMA
D N SHRAMA
1631/1 BARH PURA COLONY SADAR ROAD
MATHURA
Uttar Pradesh
281001
0000IN30039412902319
20.00 02-AUG-2016
RENU AGRAWAL
SH JPAGRAWAL
PARVATI BHAWAN MANIK CHOWK MATHURA
Uttar Pradesh
281001
0000IN30168820076200
25.00 02-AUG-2016
SANJAY KUMAR
AGRAWAL
LAXMAN DASS
AGRAWAL
Uttar Pradesh
281001
0000IN30020610234629
100.00 02-AUG-2016
SMT DIMPLE SHARMA
NEERAJ SHARMA
Uttar Pradesh
281001
0000IN30100610060972
100.00 02-AUG-2016
TARUN GARG
SUNIL GARG
Uttar Pradesh
281001
00001304140002514091
10.00 02-AUG-2016
VED PRIYA SHARMA
VISHNU DUTT SHARMA
1366, SHAH GANJ DARWAJA MATHURA (UTTAR
PRADESH)
W/O NEERAJ SHARMA 134, KOYALA GALI(
NEAR SHIV MANDIR) HOLY GATE
MATHURA.(U.P.)
64 64 DIMPIAR NAGAR MATHURA
1/ 128 64 TATWADARSI VATIKA NEAR NAWADA
VILLAGE ANANDWAN HOTEL BACK MATHURA
(UTTAR PRADESH)
Uttar Pradesh
281001
0000IN30096610346757
50.00 02-AUG-2016
HARI OM SARASWAT
SHANKER LAL
SARASWAT
48 BALDEV PURI MATHURA UTTAR PRADESH
Uttar Pradesh
281004
0000IN30096610248797
50.00 02-AUG-2016
JITENDRA KUMAR YADAV SHRI V S YADAV
160 D,KRISHNA NAGAR MATHURA
Uttar Pradesh
281004
0000IN30155721130873
150.00 02-AUG-2016
SMT SANTOSH
SARASWAT
SRI HARI OM
SARASWAT
48 BALDEV PURI MAHOLI ROAD MATHURA, UP Uttar Pradesh
281004
0000IN30133018145916
125.00 02-AUG-2016
SUNIL KUMAR GUPTA
LATE HARNAM
CHANDRA GUPTA
281004
00001203000000130590
120.00 02-AUG-2016
UMESH CHANDRA LAL
LATE SH R C SAXENA
281004
00001202140000027899
70.00 02-AUG-2016
84-C, SRI RADHA PURAM COLONY, OPPOSITE
JAIN CHAURASI MANDIR, NATIONAL HIGHWAY, Uttar Pradesh
MATHURA
C-18, GEETA ENCLAVE BANK COLONY NEAR
Uttar Pradesh
RAILWAY CROSSING MATHURA
First Name
Name
Address
State
PINCode
Folio Number of
Securities
YATINDRA KUMAR TIWARI
CHANDRA SHEKHAR
TIWARI
H NO 40 BALDEV PURI EXTN MAHOLI ROAD
MATHURA
Uttar Pradesh
281004
0000IN30302852285634
100.00 02-AUG-2016
TRINATHA SAHOO
RAMA CHANDRA SAHOO 3/51 MATHURA REFINERY NAGAR MATHURA
Uttar Pradesh
281005
0000IN30302852368549
150.00 02-AUG-2016
ASHA SINGH
BHAGWAN SWAROOP
GUPTA
GOPESHWAR SINGH
SH LAXMI NARAYAN
GUPTA
Uttar Pradesh
281006
0000IN30155721122138
300.00 02-AUG-2016
Uttar Pradesh
281006
0000IN30112716062842
50.00 02-AUG-2016
D DIRAVIYAM
T DHANASEKARAN
Uttar Pradesh
281006
0000IN30302853461236
170.00 02-AUG-2016
LATE GADADHAR
MANDAL
LATE SHRI BASU DEV
PRASAD
1/151, M R NAGAR M R NAGAR MATHURA
C 26, KADAMB VIHAR RANCHI BANGER
MATHURA,
QUATER NO. 2/193 MATHURA REFINERY
TOWNSHIP M R NAGAR MATHURA
QTR NO 1/187 MATAHURA REFINERY NAGAR
MATHURA
C 40 KADAM VIHAR REFINERY NAGAR
MATHURA UP
Uttar Pradesh
281006
0000IN30155720971396
70.00 02-AUG-2016
Uttar Pradesh
281006
0000IN30133018377483
500.00 02-AUG-2016
JAYANAND
SADANAND
1/243 MATHURA REFINERY NAGAR MATHURA
Uttar Pradesh
281006
0000IN30302852231342
100.00 02-AUG-2016
MANORMA
BACHCHU SINGH
C-18 KADAMB VIHAR RANCHI BANGAR BAAD
MATHURA (UTTAR PRADESH)
Uttar Pradesh
281006
0000IN30096610248789
50.00 02-AUG-2016
MOHANLAL JANGID
KISHANLAL JANGID
5/87 MATHURA REFINERY NAGAR MATHURA
Uttar Pradesh
281006
0000IN30155711176029
75.00 02-AUG-2016
NEENA AGRAWAL
BML AGRAWAL
RAVINDRA NATH
KULSHRESTHA
A-3 KADAMB VIHAR COLONY MATHURA
Uttar Pradesh
3/52, MATHURA REFINERY NAGAR, MATHURA,
Uttar Pradesh
U.P.
281006
00001304140000038911
200.00 02-AUG-2016
281006
0000IN30021412182218
5.00 02-AUG-2016
RAVINDRA KUMAR SINGH DINA NATH SINGH
3 / 23 M R NAGAR MATHURA
Uttar Pradesh
281006
0000IN30290243749383
100.00 02-AUG-2016
RITA GUPTA
SURESH CHANDRA
C 26 KADAMB VIHAR RAUCHI BANGER
MATHURA
Uttar Pradesh
281006
00001304140001544752
50.00 02-AUG-2016
SUDHA CHOORAMANI
RAMCHARAN
SARASWAT
A 5 KADAMB VIHAR MATHURA
Uttar Pradesh
281006
00001304140001671796
125.00 02-AUG-2016
VIJAY BHAN SINGH
SH DARAB SINGH
Uttar Pradesh
281006
00001202140000022546
120.00 02-AUG-2016
VIKAS SAXENA
RAJ KUMAR SAXENA
Uttar Pradesh
281006
0000IN30302851215482
50.00 02-AUG-2016
PANKAJ SHARMA
NA
Uttar Pradesh
281028
00001203500000179589
20.00 02-AUG-2016
SANGEETA GOSWAMI
JAIDEV GOSWAMI
Uttar Pradesh
281121
00001203000000083834
170.00 02-AUG-2016
Maharashtra
281128
0000IN30169611022004
100.00 02-AUG-2016
Uttar Pradesh
282001
0000IN30155720604160
70.00 02-AUG-2016
DIGEN MANDAL
INDRA JIT SINGH
NIDHI KULSHRESTHA
GAURAV KHANDELWAL
BHIKAM SINGH
289, NARSI PURAM POST BAD DISTT.
MATHURA MATHURA
B 70 INDUPURAM MATHURA
H.NO.8-A, KRISHNA NAGAR, NR.VIDHAYAK
PRADEEP KR., I/F, BAJAJ CUNST, MATHURA
DUSAYAD, KALI DEH ROAD, VRINDAWAN,
MATHURA, VRINDAWAN
RAMAN RATI VRINDABAN MATHURA UTTAR
MAHESH CHAND GUPTA
PRADESH
LATE SHRI KAMAL
MOHALLA-SOHALLA PO-PRATAP PURA AGRA
SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DINESH KUMAR GUPTA
LATE GULAB SHANKAR
GUPTA
13, KAVERI VIHAR SHAMSHABAD ROAD PHASEUttar Pradesh
IST, OPPOSITE PETROL PUMP AGRA
282001
0000IN30155721154431
170.00 02-AUG-2016
MISS KAMINI SABERWAL
LT COL H O SABERWAL
A5/103 RNA PARK NAGA BABA RD VASHI NAKA
Uttar Pradesh
CHEMBUR MUMBAI
282001
0000IN30133018408951
100.00 02-AUG-2016
First Name
Name
Address
MOHAN LAL SHARMA
MPJAIN
BABU RAM SHARMA
NA
RAJEEV JAIN
SH P C JAIN
SANTOSH KUMAR
SHARMA
SAURABH MITTAL
SAVITRY RAWAT
SHISHU PAL SINGH
TARA
PINCode
Folio Number of
Securities
54 GEN CARIAPPA ROAD BALU GANJ AGRA
Uttar Pradesh
22/309 MOTILAL NEHRU ROAD AGRA U.P
Uttar Pradesh
42, COMMANDER COLONY, NAROTTAM KUNJ ,
Uttar Pradesh
AGRA
282001
282001
0000IN30155710646276
0000IN30112715620392
170.00 02-AUG-2016
200.00 02-AUG-2016
282001
00001202140000020889
310.00 02-AUG-2016
LAV KUMAR SHARMA
II/27 RAKAB GANJ COMPOUND AGRA
Uttar Pradesh
282001
0000IN30155721571980
200.00 02-AUG-2016
S K MITTAL
KESHAV DEV
SAMUNDAR SINGH
SHIV MOHAN PRASAD
4/75 A VIHARIKA BALUGANJ AGRA
37A 80 H NO MADHU NAGAR AGRA
289, NARSI PURAM MATHURA
POLICE STATION LOHA MANDI AGRA
42/338 MOTI KUNJ ROAD TOTA KA TAAL AGRA
UTTAR PRADESH
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
282001
282001
282001
282001
0000IN30223611034499
00001304140000903779
0000IN30155721152499
0000IN30155721152415
150.00
470.00
70.00
70.00
Uttar Pradesh
282002
0000IN30051313787187
50.00 02-AUG-2016
304, PASHCHIMPURI SHASTRI PURAM AGRA
Uttar Pradesh
282002
0000IN30155720440472
190.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30072410070933
70.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30088814682193
50.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30155720756962
170.00 02-AUG-2016
Uttar Pradesh
282002
00001203000000111664
25.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30155720656152
170.00 02-AUG-2016
Uttar Pradesh
282002
00001201090000141916
5.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30133019418525
50.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30155720462791
170.00 02-AUG-2016
Uttar Pradesh
282002
0000IN30155720430229
70.00 02-AUG-2016
Uttar Pradesh
282002
0000000000C2U0000120
570.00 02-AUG-2016
Uttar Pradesh
282003
0000IN30011810728633
120.00 02-AUG-2016
Uttar Pradesh
282003
0000IN30155721154713
170.00 02-AUG-2016
Uttar Pradesh
282003
0000IN30112716698479
170.00 02-AUG-2016
Uttar Pradesh
282003
0000IN30267935811762
50.00 02-AUG-2016
Uttar Pradesh
282004
0000IN30155711583532
170.00 02-AUG-2016
ADITYA VIKRAM SINGH
V SINGH SIKARWAR
ASHOK KUMAR SHARMA
LATE SRI R S SHARMA
BRIJENDRA SINGH
R P VERMA
DEEPAK GANDHI
I P ELHENCE
MOHAMMAD NASIR
NAVEEN KUMAR
CHAURASIA
NISHANT
PRAMOD KUMAR GUPTA
RAJANI KANT
KULSHRESTHA
SHARAD KUMAR JAIN
USHA SINGH
ABDHESH KUMAR
HARSH BHASKAR
MADAN LALL
SUMIT GUPTA
AAYUSH MANGAL
12-B/127 BEHIND HALWAI KI BAGICHI AVAS
VIKAS SIKANDRA YOJANA MATHURA ROAD
AGRA
1 / 73 C, KALE KA TAAL, OPP. - R. B. S.
SH V K GANDHI
COLLEGE AGRA,
1, DR SARKAR NURSING HOME ENCLAVE
LATE SHRI B P ELHENCE
DELHI GATE AGRA
E 12/8 SHRI VRINDAWAN BUILDING II ND
MOHAMMAD YUNUS
FLOOR, SANJAY PLACE AGRA
PRAMOD KUMAR
2/81 FLAT NO 402 KAVERI GOLD LAJPAT KUNJ
CHAURASIA
KHANDARI AGRA
FLAT NO-107 SUBHAM APPRT,MATHURA ROAD
SHRI SSPRASAD
HALWAI KI BAGICHI AGRA
4/ 8 PRAKASH WANTI PALACE MOTI KATRA
CHAMAN LAL MAHAJAN
AGRA
RAMESH CHAND
14/103, MANDI SAYEED KHAN AGRA
KULSHRESTHA
CANARA BANK T M SECTION CIRCLE OFFICE
DINESH KUMAR JAIN
71 NEHRU NAGAR AGRA
5/163 SONTH KI MANDI MATHURA ROAD AGRA
VIRENDRA SINGH
UTTAR PRADESH
GALI GOPALJI CLOTH MERCHANT BAH DISTT
OM PRAKASH
AGRA
BIHARI LAL
43G, SANJAY PLACE AGRA
15/250 CHARSOO GATE GHATIA AZAM KHAN
LATE SHRI DEVI DAYAL
AGRA
SUBHASH CHAND
32/110 BARI HAKIM LANE GUDARI MANSOOR
GUPTA
KHA AGRA UTTAR PRADESH
SURESH SARAN
33/1 RADHA NAGAR KITAB WALI KOTHI
AGARWAL
BALKESHWAR ROAD AGRA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
02-AUG-2016
02-AUG-2016
02-AUG-2016
02-AUG-2016
First Name
Name
Address
MR OM CHAND JAIN
SO KISHAN CHAND
TIWARI
NA
NIMISH MANGAL
SO MR S S AGARWAL
NIVEDITA TIWARI
WO MANEESH TIWARI
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARIPARVAT AGRA
111, NORTH VIJAY NAGAR AGRA
2/26, SWADESHI BIMA NAGAR CIVIL LINES
HARI PARVAT AGRA
161 NEW VIJAY NAGAR COLONY AGRA
32 KASHYAP MARKET DARESI NO. 1 AGRA
MANEESH TIWARI
PIYUSH MANGAL
SUNIL AGARWAL
TARA CHAND GOYAL
SURESH SARAN
AGARWAL
C B AGARWAL
SH RAM SINGH GOYAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
282004
00001202760100019497
170.00 02-AUG-2016
Uttar Pradesh
282004
0000IN30088814869513
50.00 02-AUG-2016
Uttar Pradesh
282004
0000IN30133017823236
70.00 02-AUG-2016
Uttar Pradesh
282004
00001202760100019503
170.00 02-AUG-2016
Uttar Pradesh
282004
0000IN30155711583524
70.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
282004
282004
0000IN30155720537615
0000IN30011810660996
70.00 02-AUG-2016
100.00 02-AUG-2016
ANAND KUMAR
BANKE BEHARI PRASAD S/O ER. B.B.P MAIRH DAYAL NIVAS, SANT
MAIRH
NAGAR NAGLA HAWELI, DAYALBAGH AGRA
Uttar Pradesh
282005
0000IN30267933423428
95.00 02-AUG-2016
ANOOP GUPTA
ARVIND KUMAR BHATT
MR DN GUPTA
LATE ME HN BHATT
Uttar Pradesh
Uttar Pradesh
282005
282005
00001202140000022696
00001202140000018206
120.00 02-AUG-2016
50.00 02-AUG-2016
BRIJ MOHAN GHAI
MMGHAI
A-197, KAMLA NAGAR. AGRA
8, DEEP ENCLAVE DAYALBAGH AGRA
54, KRISHNA BAGH COLONY DAYAL BAGH
AGRA
19 VISHNU KUNJ VEER NAGAR HIRA BAGH
ROAD DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30072410060122
70.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30088814812723
70.00 02-AUG-2016
17, FRIENDS VIHAR DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30155720460389
340.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30011810732630
20.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30133018651782
50.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30155720537182
170.00 02-AUG-2016
56 BRIJ VIHAR PHASE- II KAMLA NAGAR AGRA Uttar Pradesh
282005
0000IN30011810542738
1,500.00 02-AUG-2016
KAILASH CHAND GUPTA
MAHESH CHAND
MANOJ YADAV
MONIKA PAREEK
NEERAJ KHANDELWAL
SRI AYODHYA PRASAD
GUPTA
LATE SRI KHUSHI RAM
SINGHAL
PRAVEEN KUMAR
YADAV
SANJAY PAREEK
PHOOL CHAND
KHANDELWAL
A-158 TRANS YAMUNA COLONY RAM BAGH
AGRA
4 SAPAN BAGH SARLA BAGH AGRA
A-33 INDIRA PURI AGRA
NIRMAL PAHUJA
SUBHASH PAHUJA
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL E-158 KAMLA NAGAR AGRA U P 282005
Uttar Pradesh
282005
0000000000C2O0000103
120.00 02-AUG-2016
PAWAN KUMAR BANSAL
K N BANSAL
SANJAY KUMAR
AGARWAL
58 ELLORA ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30018313542262
10.00 02-AUG-2016
3C, SAURABH ENCLAVE, DAYALBAGH, AGRA
Uttar Pradesh
282005
00001201090000134286
30.00 02-AUG-2016
SANTOSH KUMAR TRIVEDI SHRI CP TRIVEDI
HOUSE NO - 69 GANESH NAGAR LAWYER'S
COLONY AGRA
Uttar Pradesh
282005
0000IN30100610019710
170.00 02-AUG-2016
SHARAD KUMAR
BHARGAVA
8 RAJDEEP ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
0000IN30100610044298
70.00 02-AUG-2016
16, SHIKHA ENCLAVE DAYAL BAGH AGRA
Uttar Pradesh
282005
00001201090000199057
125.00 02-AUG-2016
G-41 KAMLA NAGAR AGRA
Uttar Pradesh
282005
00001202140000002561
170.00 02-AUG-2016
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
Uttar Pradesh
282005
0000IN30020610763948
70.00 02-AUG-2016
REKHA AGARWAL
SHASHI KANT
SHASHI SINGHAL
SIMMI GOYAL
LATE PRAYAGNARAIN
BHARGAVA
LATE SHRI SK
AGARWAL
SHRI ARVIND KUMAR
SINGHAL
SH VIKAS GOYAL
First Name
Name
SURINDER PAL KATYAL
LATE DEVI CHAND
KATYAL
SWATI YADAV
VED PRAKASH YADAV
VIMLESH GUPTA
Address
State
PINCode
Folio Number of
Securities
A 50 INDER PURI NEW AGRA AGRA
Uttar Pradesh
282005
0000IN30155711333178
50.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30267931414953
5.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30155721192439
100.00 02-AUG-2016
Uttar Pradesh
282005
0000IN30155720951526
70.00 02-AUG-2016
Uttar Pradesh
282007
0000IN30155720680400
70.00 02-AUG-2016
29, FRIENDS PURAM, SIKANDRA BODLA AGRA Uttar Pradesh
282007
00001201090000186761
50.00 02-AUG-2016
LG - 3, SATYAM APARTMENTS NEAR
KAMAYANI HOSPITAL SIKANDARA AGRA.
Uttar Pradesh
282007
0000IN30201710092134
100.00 02-AUG-2016
Uttar Pradesh
282008
0000IN30226910806375
15.00 02-AUG-2016
Uttar Pradesh
282008
0000000000C2S0000228
320.00 02-AUG-2016
Uttar Pradesh
282010
0000IN30072410079672
70.00 02-AUG-2016
Uttar Pradesh
282010
0000IN30302850328429
100.00 02-AUG-2016
17 SHIVDHAM YAMUNA VIHAR II KARAMYOGI
PHUHARA KAMLA NAGAR AGRA UTTAR
PRADESH
19, VEER NAGAR-II HEERABAGH ROAD
KAILASH CHAND GUPTA
DAYALBAGH AGRA
VINOD BAWEJA
MR SADANAND BAWEJA A-64, INDER PURI NEW AGRA
AGARWAL ADARSH
KISHORE
SRI LASHMI CHANDRA
AGARWAL
RAJEEV KUMAR
AGARWAL
SADHNA AGARWAL
42/206 BILLOCHPURA LOHAMANDI AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SARVESH KUMAR GUPTA
SACHIDA NAND GUPTA
SANJAY GUPTA
PREM CHANDRA GUPTA 251 SU, C/O, 56 APO AIR FORCE, AGRA UP
SQN LDR N P SINGH
KRIPAL SINGH GOVT
JAWAHAR LAL GULATI
G L GULATI
RAMESH CHAND
AGARWAL
22/1 NO 2 AREA A F STATION AGRA
282008
29 COD COLONY NEW SHAHGANJ AGRA
63 ALKA PURI PRATAP NAGAR CHAURAHA
AGRA UTTAR PRADESH
SO SHRI AVTAR SINGH
H.NO. 253, INDRA COLONY SHAHGANJ AGRA
Uttar Pradesh
282010
0000IN30100610014159
225.00 02-AUG-2016
36 A VISHNU COLONY SHAHGANJ AGRA
Uttar Pradesh
282010
0000IN30155710579501
50.00 02-AUG-2016
29, VISHNU COLONY, SHAHGANJ AGRA
Uttar Pradesh
282010
00001201090000217362
100.00 02-AUG-2016
SANTOSH NAGAR FATEHPUR SIKRI AGRA
228 VAISAN GALI OLD THESIL ROAD
KHERAGARH
Uttar Pradesh
283110
0000IN30155720473528
170.00 02-AUG-2016
Uttar Pradesh
283121
0000IN30155720505817
170.00 02-AUG-2016
265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310222786
225.00 02-AUG-2016
HANUMAN ROAD FIROZABAD
414/8 MAHAVIR NAGAR FIROZABAD UP
4, COLLEGE CAMPUS, S R K P G COLLEGE,
FIROZABAD, UTTAR PRADESH
Uttar Pradesh
Uttar Pradesh
283203
283203
00001201640000035432
0000IN30114310257965
170.00 02-AUG-2016
100.00 02-AUG-2016
Uttar Pradesh
283203
0000IN30226911412611
75.00 02-AUG-2016
PRASHANT AGARWAL
RAM BABU VERMA
REKHA BANSAL
SUDHAKAR GUPTA
BHGWAN MITTAL
KRISHNA KUMAR
AGRAWAL
PRAMOD KUMAR
BANSAL
LATE SHRI ROSAN LAL
GUPTA
DWARIKA PRASAD
BENI PRASHAD
DHRUV KUMAR BANSAL
MANISH JAIN
SHRI PRAMOD KUMAR
GARG
SHRI I G BANSAL
ASHOK KUMAR JAIN
PRABHASKER RAI
ANANT RAI
ROLY GARG
SHRI ANUJ KUMAR
GARG
265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310173305
350.00 02-AUG-2016
VIPIN KUMAR AGRAWAL
OM PRAKASH AGRAWAL
4 MOH HUNDAWALA GALI BOHRAN
FIROZABAD
Uttar Pradesh
283203
0000IN30165310010672
70.00 02-AUG-2016
SRI GOVIND VISHNOI
NA
1/100, SUHAG NAGAR, FIROZABAD FIROZABAD Uttar Pradesh
283205
00001201640000008161
70.00 02-AUG-2016
ATIN JAIN
AJAY KUMAR JAIN
94/9 A 2 CIVIL LINES JHANSI
284001
0000IN30177411421508
50.00 02-AUG-2016
ANUJ KUMAR GARG
Uttar Pradesh
First Name
Name
INDRA PRAKASH PANDAY BABOO RAM PANDEY
KULDEEP VERMA
MAHESHCHANDRA
ROSHANLAL JOSHI
NARENDRA AGRAWAL
RAKESH SRIVASTAVA
P L VERMA
Address
E 21 MATATILA HYDLE COLONEY GWALIOR
ROAD JHANSI
U-242/942 RAJPOOT COLONY SHIVAJI NAGAR
JHANSI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
284001
0000IN30290241876107
45.00 02-AUG-2016
Uttar Pradesh
284001
0000IN30169611082259
50.00 02-AUG-2016
NA
1203 JHOKAN BAGH CIVIL LINES JHANSI
Uttar Pradesh
284001
0000IN30267932352750
340.00 02-AUG-2016
LATE N K AGRAWAL
RAM SWAROOP
SRIVASTAVA
42, CANTT JHANSI
Uttar Pradesh
284001
0000IN30155721162035
170.00 02-AUG-2016
371/1 A BEHIND POOJAN HOTEL JHANSI
Uttar Pradesh
284001
0000IN30290243362869
5.00 02-AUG-2016
RASHMI MAHAJAN
RAJ KUMAR MAHAJAN
C-11, RAS BAHAR COLONY NANDANPURA
JHANSI
Uttar Pradesh
284001
0000IN30155721331675
25.00 02-AUG-2016
SAROJ SINGH JUDEO
NRIPENDRA SINGH
JUDEO
B.NO.26, LALITPUR ROAD JHANSI CANTT
Uttar Pradesh
284001
0000IN30169610308255
70.00 02-AUG-2016
SHYAM GOYAL
OM PRAKASH AGARWAL BANGALOW NO.46 SUBHASH MARG JHANSI
Uttar Pradesh
284001
0000IN30169610413502
5.00 02-AUG-2016
SUNITA SOOD
PRAVEEN SOOD
NO 803/2 CIVIL LINES GWALIOR ROAD JHANSI Uttar Pradesh
284001
0000IN30169610591518
45.00 02-AUG-2016
USHA AGARWAL
DILPREET KAUR
SAURABH AGARWAL
46, SUBHASH MARG JHANSI CANTT
628, REFOJI COLONY SIPRI BAZAR JHANSI
191 , GUSAIN PURA JHANSI ( U.P )
A 10 RAIL NIWAS RAILWAY OFFICERS COLONY
JHANSI UTTAR PRADESH
A 241 AWAS VIKAS COLONY JHANSI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
284001
284002
284002
0000IN30169610402606
0000IN30155721049595
0000IN30100610045111
5.00 02-AUG-2016
70.00 02-AUG-2016
70.00 02-AUG-2016
Uttar Pradesh
284003
0000IN30021410439851
200.00 02-AUG-2016
HAR PRASAD
AGARWALOP
UTTAM SINGH
SHRI S D AGARWAL
RABINDRA NATH
BHATNAGAR
POORAN LAL
Uttar Pradesh
284003
00001202990001638576
50.00 02-AUG-2016
PRAVEEN SHARMA
B N SHARMA
K V NO-2 CARRIYAPPA MARG CANTT JHANSI
Uttar Pradesh
284003
0000IN30155721301638
175.00 02-AUG-2016
Uttar Pradesh
284003
0000IN30075710376625
70.00 02-AUG-2016
Uttar Pradesh
284003
0000IN30290242446673
10.00 02-AUG-2016
Uttar Pradesh
284121
0000IN30290243376849
70.00 02-AUG-2016
Maharashtra
284129
0000IN30290242956093
10.00 02-AUG-2016
Maharashtra
284129
0000IN30290242423260
10.00 02-AUG-2016
Maharashtra
284129
0000IN30290242253678
250.00 02-AUG-2016
Uttar Pradesh
284305
0000IN30092310019816
120.00 02-AUG-2016
Uttar Pradesh
284305
0000IN30048412471488
100.00 02-AUG-2016
Uttar Pradesh
Uttar Pradesh
284305
284403
00001201320000168193
0000IN30051314016717
25.00 02-AUG-2016
50.00 02-AUG-2016
DEEPIKA BHATNAGAR
RAJENDRA KUMAR GUPTA JAGDISH SAHAI GUPTA
B/457 AWAS VIKAS COLONY NANDANPURA P O
SIPRI JHANSI
210/4 B DISTT PRESS REPORTER SAPTAHR
PRACHAR BEHIND TAHSIL NEAR GOPAL
JHANSI
G M DIAMOND CEMENTS SR OFFICERS
COLONY VILL MADORA POST BAROTA KALAM
JHANSI UTTAR PRADESH
QTR NO B-13 BHEL TOWNSHIP SECTOR-I POBHEL JHANSI (UP)
B-22 BHEL TOWNSHIP SECTOR-I JHANSI
SITA RAM VERMA
ADVOCATE
KISHORILAL
PRAGYA GUPTA
SANJEEV KR GUPTA
ANJU KUMARI
SANJAY KUMAR
CHANDANA DEY
KAUSHIK DEY
VENKAT RAMAKANTH
PANAMGIPALLI
SURYANARAYANA
A 14 SECTOR I B H E L TOWENSHIP JHANSI
MURTHY PANAMGIPALLI
DEVENDRA KUMAR
SHRI BL DOHARE
LAXMI NARAYAN SHARMA NA
MOHAN LAL
AJAY KUMAR JAIN
LALLI
ARVIND KUMAR JAIN
AE-31, PTPP COLONEY PARICHHA DISTT.
JHANSI
QTR NO 06/01, TYPE I PTPP COLONY,
PARICHHA PO PARICHHA DISTT JHANSI
VILLAGE RICHHORA POST BARATA JHANSI
8 TALABPURA LALITPUR UTTAR PRADESH
First Name
Name
Address
State
PINCode
Folio Number of
Securities
AMIT KUMAR JAIN
JINESH JAIN
136, CHHATRASALPURA LALITPUR
Uttar Pradesh
284403
0000IN30100610101312
25.00 02-AUG-2016
AMRIT LAL
HARJU
JILA LEKHA PARIKSHA OFFICE LALITPUR (U.P.) Uttar Pradesh
284403
0000IN30100610105584
25.00 02-AUG-2016
MOHAMMAD IKRAM
ABDUL SALAM
LATE SRI KUNJI LAL
JAIN
VED PRAKASH
GIRHOTRA
RAM KUMAR
SRIVASTAVA
ASHOK KUMAR
AGARWAL
459, NADIPURA LALITPUR.(U.P.)
Uttar Pradesh
284403
0000IN30100610103671
150.00 02-AUG-2016
751, GANDHI NAGAR LALITPUR
Uttar Pradesh
284403
0000IN30100610100969
30.00 02-AUG-2016
Uttar Pradesh
285001
0000IN30155721117807
170.00 02-AUG-2016
Uttar Pradesh
285001
0000IN30105510146482
70.00 02-AUG-2016
333 GOPALGANJ ORAI UTTAR PRADESH
Uttar Pradesh
285001
0000IN30051313016256
70.00 02-AUG-2016
SUSHIL KUMAR GUPTA
ISHWAR DAS GUPTA
C/O RAM PRODUCTS RATH ROAD ORAI ORAI
Uttar Pradesh
285001
00001202990000898081
500.00 02-AUG-2016
SATYENDRA PAL SINGH
UDAI VIR SINGH TEAHER
SHRI GOVIND SINGH
SHREE ACCHEY LAL
Uttar Pradesh
Uttar Pradesh
285205
285205
0000IN30155721982056
0000IN30039412824230
200.00 02-AUG-2016
120.00 02-AUG-2016
SANJAY KUMAR SODI
SATPAL SODI
Rajasthan
301001
00001201910100037597
170.00 02-AUG-2016
DINESH ATRIWAL
SHSRATRIWAL
Rajasthan
301001
00001301760000064439
70.00 02-AUG-2016
HANS RAJ MALIK
KAPOOR CHAND MODI
MAHENDRA KUMAR
NAGPAL
LATE SHRI B R MALIK
NA
33, PATEL NAGAR KONCH JALAUN
SUBHASH NAGAR KONCH DIST JALAUN U P
15,MANGLANCAR CIRCLE VIJAY MANDIR ROAD
ALWAR
A 215 HASAN KHAN MEWAT NAGAR ALWAR
ALWAR
1 / 71 SHANTI KUNJ ALWAR
C 133 HKM NAGAR ALWAR, RAJASTHAN
Rajasthan
Rajasthan
301001
301001
0000IN30133018823018
0000IN30001110589388
70.00 02-AUG-2016
70.00 02-AUG-2016
BLNAGPAL
112 PANCHWATI ALWAR . ALWAR
Rajasthan
301001
00001301760000063435
25.00 02-AUG-2016
MANJU SAXENA
SH DEV PRAKASH
SAXENA
LALDLI KUNJ MANNI KA BAR ALWAR
Rajasthan
301001
00001202320600004534
100.00 02-AUG-2016
MEENA MINA
LAXMAN SINGH SHIRRA
Rajasthan
301001
0000IN30267936501055
50.00 02-AUG-2016
NARESH KUMAR JAIN
MAGAN CHAND JAIN
Rajasthan
301001
0000IN30302853062444
25.00 02-AUG-2016
NAVEEN JAIN
NAWAL CHAND
SHRI KRISHNA
AGARWAL
Rajasthan
301001
0000IN30088814208033
100.00 02-AUG-2016
Rajasthan
301001
0000IN30201710070293
250.00 02-AUG-2016
Rajasthan
301001
0000IN30112715768408
70.00 02-AUG-2016
Rajasthan
301001
0000IN30112716666398
50.00 02-AUG-2016
Rajasthan
301001
0000IN30039414217299
70.00 02-AUG-2016
Rajasthan
301001
0000IN30290243935807
15.00 02-AUG-2016
Rajasthan
301001
0000IN30018312908993
100.00 02-AUG-2016
Rajasthan
301001
00001202060000088329
20.00 02-AUG-2016
SATISH CHAND JAIN
POOJA GIRHOTRA
RISHI SRIVASTAVA
SHUBHAM AGARWAL
PRASHANT AGARWAL
RAKESH MODI
KAPOOR CHAND MODI
RAM CHARAN MAHAWAR
SHRI KISHAN LAL
MAHAWAR
RITESH YADAV
GOVIND RAM YADAV
RUNJHUN RANJAN
SANDEEP CHOUDHARY
SANJEEV KUMAR GUPTA
PRAKASH BHAWAN STATION ROAD ORAI
JALAUN
H NO - 328, TULSI NAGAR BEHIND GGIC ORAI
UP
W/O VIJAY SINGH MEENA B/183 MALVIYA
NAGAR ALWAR
251 SOUTH WEST BLOCK SHASTRI NAGAR
ALWAR
70, SHANTI KUNJ ALWAR RAJASTHAN
77, KESHAV NAGAR SCHEME NO. 13 ALWAR
RAJASTHAN.
C/O MODI GODAM KEDAL GUNJ ALWAR
RAJASTHAN
MOH. PRATAP BAS ALWAR
MOHALLA RATH KHANA NEAR POLICE LINE
ALWAR RAJASTHAN
C/O MAJ N RANJAN 56 FD REGT JITRA PIN
RABINDRA NATH VERMA
925756 C/O 56 APO ALWAR
RADHA KRISHNA
59 ARODRAM ROAD ALWAR RAJASTHAN
CHOUDHARY
PLOT NO - 81, KESHAV NAGAR SCHEME NO Mr SITA RAM GUPTA
13, ALWAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SHAMBHU DAYAL GUPTA
SH CHATAR BHUJ
GUPTA
SHRI KRISHAN YADAV
RAM KISHAN YADAV
SUNITA GUPTA
ANIL KUMAR GUPTA
SH JAI KUMAR
CHANDNANI
VARSHA CHANDNANI
Address
State
PINCode
Folio Number of
Securities
301001
00001202320600032226
55.00 02-AUG-2016
Rajasthan
301001
0000IN30290243635448
50.00 02-AUG-2016
Rajasthan
301001
0000IN30116030221083
70.00 02-AUG-2016
5, ALKA PURI ALWAR ALWAR
Rajasthan
301001
00001202320600027241
50.00 02-AUG-2016
4 GA 16, PRATAP NAGAR MANU MARG ALWAR Rajasthan
BIKANER DIESELS GANGA SHAHR ROAD
BIKANER
69, KESHAV NAGAR ALWAR (RAJ)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIDYA DEVI
BHAGWAN SINGH
16/157 NEAR RATTI KA KUA MOH -SHEOPURA
ALWAR (RAJASTHAN)
Rajasthan
301001
0000IN30096610234495
85.00 02-AUG-2016
WG CDR MANGAL SINGH
NARAIN SINGH
32, MOTI DUNGRI ALWAR RAJASTHAN
Rajasthan
301001
0000IN30133017370343
100.00 02-AUG-2016
PRAKASH MAJUMDAR
ABHAY CH MAJUMDAR
FLAT NO A420, ASHIANA RANGOLI BHIWADI,
DIST ALWAR BHIWADI (RAJASTHAN)
Rajasthan
301019
0000IN30133018830774
100.00 02-AUG-2016
EF-38 ASHIANA GARDEN ALWAR BYE PASS
ROAD BHIWADI
Rajasthan
301019
0000IN30290242364596
170.00 02-AUG-2016
301404
00001203350000438971
30.00 02-AUG-2016
301404
00001202320600026096
50.00 02-AUG-2016
Maharashtra
302000
0000IN30226910845661
50.00 02-AUG-2016
Rajasthan
302001
00001203660000003029
170.00 02-AUG-2016
Rajasthan
302001
0000IN30039410100755
170.00 02-AUG-2016
Rajasthan
302001
0000IN30088813622301
170.00 02-AUG-2016
Rajasthan
302001
0000IN30116030044625
170.00 02-AUG-2016
Rajasthan
302001
0000IN30075710712867
25.00 02-AUG-2016
Rajasthan
302001
0000IN30270020087584
150.00 02-AUG-2016
Rajasthan
302001
0000IN30112716577485
140.00 02-AUG-2016
Rajasthan
302001
0000IN30045012127552
130.00 02-AUG-2016
Rajasthan
302001
00001203660000017614
170.00 02-AUG-2016
SRIKRISHNAN
NATARAJAN
RAJENDRA KUMAR
SHARMA
RAM CHANDRA OBRANI
ONBATHUVELI
SUBRAMANIAM
NATARAJAN
KRISHAN CHANDRA
SHARMA
H N 60 NEAR MANDI TOWN KHAIRTHAL WARD
Rajasthan
NO 9 TEH KISHAN GARH ALWAR
224 KA-ANAND NAGAR COLONY KHAIRTHAL
SH KEWAL RAM OBRANI
Rajasthan
ALWAR
BAJRANG LAL BAID
DALAM
ANIL KUMAR
MAHESHWARI
LATE RA MAHESHWARI
BEENA GUPTA
NA
BRIJ MOHAN PUROHIT
R N PUROHIT
LAXMAN GUPTA
HARI RAM GUPTA
NEEL BAHADUR SINGH
KARKI
PRADYUMNA SINGH
RATHORE
MAN BAHADUR SINGH
KARKI
SHRI BHOPAL SINGH
RATHORE
LATE SHRI MAHAVIR
PRASAD SHAH
SANJAY SHAH
VPO CHHAPAR, CHURU JAIPUR, RAJASTHAN
NEHA PLYWOOD &TIMBER 37-38, CHAND
BIHARI NAGAR KHATIPURA ROAD JAIPUR
A-15 ADARSHA BASTI GALI NO 4 TONK
PHATAK JAIPUR
11 PUROHIT JI KA BAGH GOPINATH MARG
JAIPUR (RAJ)
H. NO. 2074, KHAZANE WALON KA RASTA,
BADRI NATH JI KA CHOWK, JAIPUR
SHIVA BHUVAN STATION ROAD JAIPUR
67 GOPAL BARI NEAR P. W. D. DAK BANGLOW
JAIPUR
A 37 VIVEKANAND COLONY NAYA KHERA
AMBABARI, JAIPUR
A 3/1 SUNDER PATH KABIR MARG BANI PARK
JAIPUR RAJASTAN
33, SINDHI CAMP BUS STAND NEAR VIVEK
NAGAR JAIPUR
V K PATEL
NA
VANDANA VIJAYVERGIA
MUKESH VIJAYVERGIA
AMARJOT SINGH GILL
BIKRAM DEV SINGH GILL
DIRECTOR GENERAL OF POLICE RAJASTHAN,
Rajasthan
POLICE HEADQUARTERS JAIPUR (RAJ.)
302002
0000IN30116030150457
170.00 02-AUG-2016
KULVINDER KAUR
MANJEET SINGH
134 KANWAR NAGAR CHANDI KI TAKSAL
JAIPUR RAJASTHAN
302002
0000IN30112715803649
70.00 02-AUG-2016
Rajasthan
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MADHU GUPTA
RAJENDRA KUMAR
AGRAWAL
KL GUPTA
Rajasthan
302002
0000IN30112715873299
70.00 02-AUG-2016
Rajasthan
302002
0000000000C2R0000253
10.00 02-AUG-2016
JINENDRA THOLIA
MUNNI LAL THOLIA
Rajasthan
302003
0000IN30116030065571
40.00 02-AUG-2016
RAJANI PAREEK
SH ASHOK KUMAR
PAREEK
708, PANO KA DARIBA JAIPUR RAJASTHAN
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR
H.NO.1714 , OONCHA KUAN, HALDIYON KA
RASTA, JOHARI BAZAR, JAIPUR
H.NO. 785, KHUNTETON KA RASTA,
KISHANPOLE BAZAR, JAIPUR
Rajasthan
302003
0000IN30116030025775
100.00 02-AUG-2016
RAMESH KUMAR JAIN
Mr RAJ MAL JAIN
Rajasthan
302003
00001201060500237911
10.00 02-AUG-2016
ANSHU DAGA
SANJAY DAGA
Rajasthan
302004
0000IN30045012690406
100.00 02-AUG-2016
ANUP KUMAR
RP SHARMA
Rajasthan
302004
0000IN30112715358626
200.00 02-AUG-2016
JYOTI BHATIA
NA
RAM PRAKASH
KHUNTETA
Rajasthan
302004
00001204190000006021
25.00 02-AUG-2016
Rajasthan
302004
0000IN30116030042540
170.00 02-AUG-2016
Rajasthan
302004
0000000000C2P0000120
250.00 02-AUG-2016
3-DHA-10 JAWAHAR NAGAR JAIPUR
Rajasthan
302004
0000IN30116030185467
70.00 02-AUG-2016
1-GA-3, JAWAHAR NAGAR JAIPUR
34 A SHRI RAMPURA COLONY CIVIL LINES
JAIPUR RAJ
Rajasthan
302004
00001201210100122222
100.00 02-AUG-2016
Rajasthan
302006
0000IN30001110309684
610.00 02-AUG-2016
S 3 SHYAM NAGAR AJMER ROAD JAIPUR
Rajasthan
302006
0000IN30154914015740
70.00 02-AUG-2016
Rajasthan
302012
00001301760000558795
50.00 02-AUG-2016
Rajasthan
302012
0000IN30302854540125
80.00 02-AUG-2016
Rajasthan
302012
0000IN30021410822735
170.00 02-AUG-2016
Rajasthan
302012
00001202920000125793
190.00 02-AUG-2016
Rajasthan
302012
0000IN30116030051702
50.00 02-AUG-2016
302012
0000IN30088814260578
70.00 02-AUG-2016
302012
00001301760000370920
125.00 02-AUG-2016
302012
00001203320000678481
100.00 02-AUG-2016
302012
0000IN30021410822848
160.00 02-AUG-2016
MADHURI
PUNEET SHARMA
SHRI NIWASJI
BAL RAM SHARMA
SURAJ DEVI BHANSALI
BHARAT BHUSHAN
SHARMA
SURAJ RAJ BHANSALI
JAI NARAIN MODI
NA
SUMIT SHARMA
KISHAN PRASAD MATHUR BALA BUX MATHUR
AJAY KUMAR NANDWANA
OM PRAKASH
NANDWANA
AJAY KUMAR SINGH
BHOLA PRASAD SINGH
ANJALI PUROHIT
RAM PUROHIT
GERISH SHARMA
KIRAN SONI
ASHWANI KUMAR
SHARMA
SHRI NIRANJAN LAL
SONI
MAHENDRA SINGH YADAV YADRAM YADAV
PAYAL CHOUDHARY
SUGAN CHAND ARYA
RAJENDRA KUMAR VIJAY
RADHEY SHYAM VIJAY
RAM PUROHIT
B P PUROHIT
H.NO. 709, PHANDIYON KA, CHOWK
ACHARIYON KA RASTA, KISHANPOLE JAIPUR
4/221 JAWAHAR NAGAR NR MONI LAKE
HOSPITAL JAIPUR RAJASTHAN
P.NO. E 33 ANANDPURI ADARSH NAGAR
JAIPUR RAJASTHAN
B - 804, ADARSH NAGAR. JAIPUR
A-14, KHUNTETA BHAWAN, SETHI COLONY,
AGRA ROAD, JAIPUR
260 ADARSH NAGAR BHAGH SINGH CROSSING
JAIPUR
IN FRONT OF PANCHAYAT SAMITI BIHRON KA
BAS, PANKHA JHOTWARA JAIPUR
ARMY NO 15662962W SOUTH WESTERN
COMMAND COMP SIG REGT C/O 56 APO
JAIPUR
H NO 5-A/24 PAREEK PATH DHER KA BALAJI
MURALIPURA JAIPUR
C/O PLOT NO.18 NEW COLONY KHATIPURA
JAIPUR
2/411, VIDHYADHAR NAGAR, JAIPUR (RAJ.)
E 110 BANK COLONY MURLIPURA SCHEME,
Rajasthan
JAIPUR
A-57, AMBABARI, NAYA KHERA, VIVEKANAND
Rajasthan
COLONY, JAIPUR
P NO 2 & 3 BAL VIHAR COLONY KALWAR ROAD
Rajasthan
JHOTWARA JAIPUR
5A-24 PAREEK PATH DHER KA BALAJI JAIPUR
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PINCode
Folio Number of
Securities
SANDHYA PAREEK
MRINAL PUROHIT
302012
0000IN30039414189293
70.00 02-AUG-2016
SATISH KUMAR GOYAL
MADAN LAL GOYAL
302012
0000IN30226911549040
5.00 02-AUG-2016
SHRIKRISHAN
KHANDELWAL
GOVIND NARAYAN
302012
00001301760000177681
55.00 02-AUG-2016
BASANTI SHARMA
RADHA RAMAN SHARMA 141 BARKAT COLONY TONK PHATAK JAIPUR
Rajasthan
302015
0000000000C2B0000121
120.00 02-AUG-2016
BINDU PATEL
NA
A 18, KRISHNA NAGAR IST OPP. GANDHI
NAGAR TONK ROAD JAIPUR RAJASTHAN
Rajasthan
302015
0000IN30112715767632
70.00 02-AUG-2016
CHANDRAKANTA GUPTA
DINESH KUMAR GUPTA
D-13, BAPU NAGAR GANESH MARG JAIPUR
Rajasthan
302015
00001201090001452700
70.00 02-AUG-2016
AMIT GUPTA
GOVIND NARAIN
KHANDELWAL
Rajasthan
302016
0000IN30290242679546
230.00 02-AUG-2016
ANISHA VARMA SAHAI
ANAND MOHAN SAHAI
Rajasthan
302016
0000IN30223610186349
170.00 02-AUG-2016
GOVIND SHARAN
KHANDELWAL
SHSITARAM
KHANDELWAL
Rajasthan
302016
0000IN30160420014107
5.00 02-AUG-2016
PANKAJ KATTA
KL KATTA
Rajasthan
302016
0000IN30133017209774
120.00 02-AUG-2016
RAJESH KUMAR
AGRAWAL
KAILASH CHAND
AGRAWAL
46 SHANTI PATH SANJAY COLONY NEHRU
NAGAR JAIPUR
24, CIVIL LINES MADRAMPURA JAIPUR
RAJASTHAN
39-40, RAM NAGAR SHOPPING CENTER,
SHASTRI NAGAR, JAIPUR
D 85 BIHARI MARG BANI PARK JAIPUR
RAJASTHAN
G-28, MAJOR SHAITAN SINGH COLONY
SHASTRI NAGAR JAIPUR
Rajasthan
302016
00001301760000015490
130.00 02-AUG-2016
RAKESH KHANDELWAL
SITARAM KHANDELWAL C-16, SIKAR HOUSE COLONY, JAIPUR
Rajasthan
302016
00001202470000025501
170.00 02-AUG-2016
AJAY AGARWAL
SHS N AGARWAL
A-101 J.D.A. COLONY MALVIYA NAGAR JAIPUR Rajasthan
302017
0000IN30270020026530
120.00 02-AUG-2016
ANIL KUMAR
SHRI RAM KISHORE
302017
0000IN30133017462569
25.00 02-AUG-2016
AVINASH SHARMA
SHRI B L SHARMA
302017
0000IN30112716667786
400.00 02-AUG-2016
MOHIT GUPTA
JITENDRA KUMAR
GUPTA
302017
0000IN30302851179665
100.00 02-AUG-2016
RUKMANI DEVI
BABU LAL MEENA
PLOT NO A 163 RAM NAGRIA RESIDENTIAL
COLONY NEAR KESHWANAND ENGINEERING
COLLEGE JAGATPURA-JAIPUR
Rajasthan
302017
0000IN30112715653510
170.00 02-AUG-2016
SANJAY KUMAR BABLANI
BHWAN DAS
3/373 MALVIYA NAGAR JAIPUR
Rajasthan
302017
0000IN30223610192947
25.00 02-AUG-2016
302017
00001201410100011400
120.00 02-AUG-2016
302017
0000IN30039413666056
170.00 02-AUG-2016
302017
00001301760000118908
170.00 02-AUG-2016
SULBHA SARDA
SURENDRA KUMAR
MISHRA
USHA NIGAM
Address
State
31 SHANKAR COLONY NAYA KHERA AMBABARI
Rajasthan
JAIPUR
19, MADANBARI, NAYA KHERA, NONRURALRajasthan
INR, VIDHYADHAR NAGAR, JAIPUR,
RAJASTHAN
23-VASUDEVPURI-B NEAR BRIJ BAL MANDIR
Rajasthan
SCHOOL KALWAR ROAD , JHOTWARA JAIPUR
C/O. JAWAHAR LAL B 155 MALVIYA NAGAR
Rajasthan
JAIPUR RAJASTHAN
E 254 RAMPATH SHYAM NAGAR WARD NO.11
Rajasthan
JAIPUR
AIRCEL DIGILINK INDIA LTD 5TH FLR GAURAV
Rajasthan
TOWER MALVIYA NAGAR JAIPUR
27, GYAN VIHAR MODEL TOWND JAGAT PURA
NATWAR KUMAR SARDA
Rajasthan
ROAD JAIPUR
VI/9 INCOM-TAX COLONY KELGIRI ROAD
J S MISHRA
Rajasthan
MALVIYA NAGAR JAIPUR
GYAN SINGH
13/826 MALVIYA NAGAR JAIPUR
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ARIF KHAN PATHAN
ANWAR KHAN
BHAGIRATH PRASAD
BUNKER
BIRDU RAM BUNKER
HIRA MANI AJMERA
NA
NISHA CHOKDAYET
NA
RAVINDRA PAREEK
RUP NARAYAN
VIVEK JOHRI
ISHWAR DAS JOHRY
BADRI NARAIN AGRAWAL
LT SHSWAROOP
NARAIN AGRAWAL
HARVINDER PAL SINGH
GILL
NA
NAMITA JAIN
DK JAIN
NIRMALA TOMAR
NA
SATYABHAMA SHARMA
MAHABIR PRASAD
SHARMA
SITARAM
LATE YAMUNA PRASAD
SUNITA BIYANI
NA
VISHAL MALPANI
SANTOSH KUMAR
MALPANI
BAL KRISHAN GARG
GOPAL LAL GARG
HARSH VARDHAN
BHARGAVA
LATE J C BHARGAVA
PRAVEEN PRAKASH
SAXENA
KIRANPALSINGH
AASHISH KIRANPAL
BARANSINGH
SINGH CHAUHDHARY
CHAUDHARY
BANEY SINGH
CHELA RAM SHEKHAWAT
SHEKHAWAT
VEENA SAXENA
Address
State
PINCode
Folio Number of
Securities
Rajasthan
302018
0000IN30036010448150
5.00 02-AUG-2016
Rajasthan
302018
0000IN30133018837249
70.00 02-AUG-2016
Rajasthan
302018
0000IN30001110487404
70.00 02-AUG-2016
Rajasthan
302018
0000IN30001110670417
25.00 02-AUG-2016
Rajasthan
302018
0000IN30270020023963
170.00 02-AUG-2016
Rajasthan
302018
0000IN30226911536882
75.00 02-AUG-2016
Rajasthan
302019
00001202470000197023
275.00 02-AUG-2016
Rajasthan
302019
0000IN30001110769157
100.00 02-AUG-2016
Rajasthan
302019
0000IN30046810065077
50.00 02-AUG-2016
Rajasthan
302019
0000IN30088813321890
70.00 02-AUG-2016
Rajasthan
302019
0000IN30045010802322
70.00 02-AUG-2016
302019
00001201092400009028
70.00 02-AUG-2016
302019
0000IN30018310366084
500.00 02-AUG-2016
Rajasthan
302019
0000IN30270020005272
100.00 02-AUG-2016
Rajasthan
302020
0000IN30160420009216
20.00 02-AUG-2016
Rajasthan
302020
0000IN30133019989770
170.00 02-AUG-2016
106/84 VIJAY PARTH MANSAROVAR JAIPUR
Rajasthan
302020
0000IN30154914335586
120.00 02-AUG-2016
SR-3A FIRST FLOOR ARIHANT PLAZA
AMARPALI MARG VAISHALI NAGAR JAIPUR
Rajasthan
302021
0000IN30177410992187
50.00 02-AUG-2016
B-125 NITYA NAND NAGAR GANDHI PATH
QUEEN'S ROAD JAIPUR
Rajasthan
302021
00001201770100078063
170.00 02-AUG-2016
542 DHOBIGHAT BARAH MORT ROAD
BRAHMPUR JAIPUR
52 MUKTA NAND NAGAR GOPAL PURA MOD
JAIPUR
267 MUKTA NAND NAGAR GOPAL PURA BYEPASS TONK ROAD JAIPUR
TRIDEEP VILLA N 109, ADINATH NAGAR
PARSVNATH MARG OPP- JAI JAWAN COLONY
IIIRD GARDEN TONK ROAD, JAIPUR
393 TRIVENI BLOCK - A GOPAL PURA BYE
PASS JAIPUR
P NO-10 SURYA NAGAR, OPP AIRPORT TONK
ROAD, JAIPUR, RAJASTHAN,
480 NIRMAN NAGAR C JANPATH SHYAM
NAGAR JAIPUR
86 , PADMAWATI COLONY 1ST OPP KISHAN
DHARAM KANTA KINGS ROAD , NIRMAN
NAGAR JAIPUR, RAJASTHAN
D-98, VINOBA MARG NEAR PUNJABI DHABA
NIRMAN NAGAR JAIPUR
D 120, GAUTAM MARG NIRMAN NAGAR AJMER
ROAD JAIPUR (RAJ)
C/O SRI MAHABIR PRASAD SHARMA PLOT NO
55 BHARDWAJ SADAN RAILNAGAR NIRMAN
NAGAR KINGS ROAD P O JAIPUR RAJASTHAN
PLOT NO.-5 A , BRIJLALPURA SANTOSH
Rajasthan
NAGAR NEW SANGANS ROAD JAIPUR
16, SHIV SHAKTI NAGAR KING'S ROAD NIRMAN
Rajasthan
NAGAR JAIPUR
C-35 RAM MARG SHYAM NAGAR JAIPUR
112/217, AGARWAL FARM, MANSAROVER,
JAIPUR
2/112 SFS AGRAWAL FARM MANSAROVAR,
JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
RAJESH KHATRI
SHANTI SWAROOP
KHATRI
S-1, JHARKHAND APPARTMENT,2/54
Rajasthan
CHITRAKOT SCHEME VAISHALI NAGAR JAIPUR
SUKHMINDER JAIRATH
SHIV NAND JAIRATH
KALPANA BIJARNIA
ASHISH BIJARNIA
KAILASH RAJ
MANGI LAL RAJ
SANJAY KUMAR
JAISANSARIA
BHANWAR LAL
JAISANSARIA
SHAILJA SHARMA
PAWAN KUMAR
SHARMA
ARCHANA JOSHY
RAM MOORTY JOSHI
RUCHIR CHATURVEDI
RAVI KUMAR
CHATURVEDI
DY SP RAM MOORTY JOSHI SHEOPUR,
PRATAP NAGAR SANGANER JAIPUR (RAJ.)
68/336 RHB PRATAP NAGAR SANGANER
JAIPUR RAJASTHAN
RAMJI LAL RAWAT
OM PRAKASH VIJAY
KAMLESH SHARMA
ARVIND KUMAR RAO
BHARAT SARRAF
PINCode
Folio Number of
Securities
302021
0000IN30290242336254
165.00 02-AUG-2016
Rajasthan
302021
0000IN30112715400769
240.00 02-AUG-2016
Rajasthan
302022
00001201210400011259
170.00 02-AUG-2016
Rajasthan
302023
00001202600200006054
5.00 02-AUG-2016
108 1ST FLOOR, GANPATI ENCLAVE 14,
CENTRAL SPINE VIDYADHAR NAGAR JAIPUR
Rajasthan
302023
0000IN30270020072332
10.00 02-AUG-2016
80 SHOPING CENTRE KOTA KOTA
Rajasthan
302023
00001204470000456963
25.00 02-AUG-2016
Rajasthan
302033
0000IN30116030306426
250.00 02-AUG-2016
Rajasthan
302039
0000IN30051313879447
365.00 02-AUG-2016
CHIRANJI LAL RAWAT
96-RAWAT-BHAWAN, MANGANJ DAUSA DAUSA Rajasthan
303303
00001202470000188861
50.00 02-AUG-2016
Sh RAM NATH VIJAY
VILLAGE POST : KUNDAL TEH: DAUSA, DISTT.
DAUSA DAUSA
Rajasthan
303325
00001201060500040287
100.00 02-AUG-2016
SABJI MANDI PHULERA
Rajasthan
303338
00001201060500041048
70.00 02-AUG-2016
4, RAVON KA MOHALLA, CHOMU JAIPUR
Rajasthan
303702
00001203660000094413
50.00 02-AUG-2016
NEW MARKET CHOMU
Rajasthan
303702
00001201770100159862
25.00 02-AUG-2016
HANUMAN SAHAI
SHARMA
RAM DAYAL RAO
SH OM PRAKASH
SARRAF
D 184 HANUMAN NAGAR PO VAISHALI NAGAR
JAIPUR
A - 245 RIICO RESIDENTIAL PHASE II
SITAPURA JAIPUR
HOUSE NO.195 RAJ VILA VIJAY BADI PATTH
NO.3,DHERKABALAJI JAIPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIKAS SHARMA
CHEIL BIHARI SHARMA
G-16, BHAGAT SINGH COLONY NEWAI D- TONK
Rajasthan
RAJASTHAN.
304021
0000IN30201710090448
10.00 02-AUG-2016
ASHOK KUMAR JAIN
AMOLAK CHAND JAIN
PLOT NO. 12 PATEL NAGAR DEOLI TONK (RAJ) Rajasthan
304804
0000IN30105510522486
50.00 02-AUG-2016
AAMISH AGARWAL
VISHNU KANT AGARWAL
H NO 5 RAGHU RASHMI LINK ROAD AJMER
RAJASTHAN
Rajasthan
305001
0000IN30223610614493
50.00 02-AUG-2016
ALOK SHARMA
BABU LAL SHARMA
353/26,MULCHAND HALWAI WALI GALI NO.3
Rajasthan
NALE KE PASS RAMGANJ WARD NO.13 AJMER
305001
00001204470000113151
100.00 02-AUG-2016
AMIT SHARMA
SH RADHEY SHYAM
SHARMA
Rajasthan
305001
0000IN30133019004950
5.00 02-AUG-2016
Rajasthan
305001
00001304140000889801
50.00 02-AUG-2016
Rajasthan
305001
0000IN30226911547353
5.00 02-AUG-2016
Rajasthan
305001
00001201770100118764
15.00 02-AUG-2016
Rajasthan
305001
0000IN30039414871005
20.00 02-AUG-2016
ASHOK KUMAR JAIN
B S JANU
GHANSHYAM AGARWAL
GOVIND NARAYAN
PAREEK
H. NO 707 D 1 VIKAS PURI CHURCH HALL
ROAD AJMER (RAJ)
SHASTRI BHAWAN SHOBHAG COLONY CIVIL
SUMENDRA SINGH JAIN
LINES AJMER
613, HARIBHAU UPADHYAY EXTENSION,
SARDAR SINGH JANU
AJMER, RAJASTHAN
SH NARSINGH DAS
17/355, GHASETY BAZAR, AJMER
164 NEW CHANDRA NAGAR BEAWER ROAD
ISHWAR DAYAL PAREEK
AJMER (RAJ)
First Name
PINCode
Folio Number of
Securities
H.NO.969/21, SHEESHA KHAN MOHALLA NEAR
Rajasthan
DIGGI TANK AJMER
305001
00001201060500378567
25.00 02-AUG-2016
JATAN KANWAR KHABIYA RAJJI DHAN
80, LAKHAN KOTHADI AJMER AJMER
Rajasthan
305001
0000IN30160410124137
25.00 02-AUG-2016
JITENDRA SHARMA
BABU LAL SHARMA
353/26 RAMGANJ AJMER AJMER
Rajasthan
305001
00001204470000119886
100.00 02-AUG-2016
KRISHAN GARG
RATAN KUMAR GARG
DADA BHAI COLONY NASIRABAD ROAD AJMER Rajasthan
305001
00001304140003404318
50.00 02-AUG-2016
KUNTI DARIYANI
KUSUM JAIN
MAHESH CHANDRA
BHARGAVA
GURMUKH DARIYANI
GANESH LALJI JAIN
Rajasthan
Rajasthan
305001
305001
00001202920000047472
00001304140001105833
20.00 02-AUG-2016
50.00 02-AUG-2016
Rajasthan
305001
0000IN30001110670054
70.00 02-AUG-2016
MAYANK GODHA
SUBHASHCHAND JAIN
Rajasthan
305001
0000IN30302852075403
25.00 02-AUG-2016
MOHINI TILWANI
LAXMAN TILWANI
Rajasthan
305001
0000IN30133018344291
50.00 02-AUG-2016
NEERAJ GUPTA
TARA CHAND GUPTA
Rajasthan
305001
0000IN30226911458534
5.00 02-AUG-2016
NEERAJ RAI BHATNAGAR
SHRI NAND LAL
BHATNAGAR
Rajasthan
305001
0000IN30133018551172
10.00 02-AUG-2016
RAJ KUMAR JAIN
SOHAN LAL JAIN
Rajasthan
305001
0000IN30018311508545
70.00 02-AUG-2016
SADHANA BARMECHA
MOHAN LAL LUKAR
H.NO.633/27 RAMGANJ, AJMER AJMER
SOBHAG CLUB CIVIL LINES AJMER
62/12 HATHI BATA AJMER RAJASTHAN AJMER
(RAJ)
647/3 GALI NO A 7 PREM NAGAR FOYSAGAR
ROAD AJMER
C/21 BACK SIDE OF BADIR SCHOOL VAISHALI
NAGAR AJMER
17/177 VYAS GALI, PURANI MANDI, AJMER,
RAJASTHAN
H.NO.266/4 NEAR DARJI TEMPLE LAKHAN
KOTHRI AJMER(RAJASTHAN0
LAXMI CHAND SOHANLAL SARRAF NAYA
BAZAR AJMER
E 20 SHASTRI NAGAR VIVAKANAND MARG
AJMER
PRAG ICE FACTORY HATHI BHATA AJMER
(RAJASTHAN)
Rajasthan
305001
0000IN30290243362706
25.00 02-AUG-2016
Rajasthan
305001
0000IN30133018217776
40.00 02-AUG-2016
312/26 GALI NO.-1 NAI BASTI RAMGANJ AJMER Rajasthan
305001
00001201090001032703
10.00 02-AUG-2016
Rajasthan
305001
00001304140003768301
125.00 02-AUG-2016
Rajasthan
305001
0000IN30116030243494
170.00 02-AUG-2016
Rajasthan
305001
00001302860000018094
70.00 02-AUG-2016
Rajasthan
305001
0000IN30125028944198
175.00 02-AUG-2016
Rajasthan
305002
0000IN30133020069230
75.00 02-AUG-2016
Rajasthan
305008
0000IN30267932828087
170.00 02-AUG-2016
Maharashtra
305506
0000IN30302852062392
80.00 02-AUG-2016
Rajasthan
305601
0000IN30270020080586
110.00 02-AUG-2016
Rajasthan
305601
00001201090001631990
5.00 02-AUG-2016
HARESH MURJANI
Name
Address
RAMESH CHAND
MURJANI
NA
SHANKAR SINGH
RATHORE
SHRI RAMESH CHAND
JAIN
PURAN SINGH
RATHORE
SHIV SINGH
KAN SINGH
SANDEEP JAIN
SITARAM KHANDELWAL
SUNIL KUMAR AGARWAL
BADRI NARAYAN
KHANDELWAL
KAMAL KUMAR
AGARWAL
SURINDER SINGH VOHRA TARLOK SINGH VOHRA
DR MRITUNJAYA KUMAR
SINGH
LATE MUSAFIR SINGH
NARENDRA NATH MEHRA JAGAN NATH MEHRA
SANJAY KUMAR YADAV
ASHUTOSH MOONDRA
CHARU LATA BHELA
RAM NAGINA YADAV
SATYA NARAYAN
MOONDRA
RANJEET PRATAP
SINGH BHELA
226 PRATAP NAGAR NEAR POULTARY FARM
LOHAKHAN AJMER
KHANDELWAL BHAWAN H.NO. 1337/32
LOKASGANJ NASIRABAD ROAD AJMER
C/O NIRMALA TRADING CINEMA ROAD OPP
PNB BANK AJMER
C/O O P YADAV E 1 SHASTRI NAGAR AJMER
INDIA, RAJASTHAN
UPLABDHI H. NO. 80 MADHAV PATH KRISHNA
VIHAR KUNDAN NAGAR AJMER (RAJASTHAN)
68 A KAILASH PARWATI NIWAS ADARSH
NAGAR AJMER
C/O SANIF GALI NO. 03 DWARAKA NAGAR
CHAURASIAVAS ROAD AJMER
880 RAJ NARAYAN ROAD NASIRABAD DISTT.
AJMER (RAJASTHAN)
C/O LT COL RPS BHELA 87/4 MALL ROAD
NASIRABAD NASIRABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
SARIKA SHIVPURI
Name
RAVINDER NARAYAN
TANKHA
VISHWAMBHAR DAYAL
SHARMA
Address
State
PINCode
Folio Number of
Securities
M H NASIRABAD AJMER
Rajasthan
305601
0000IN30267934195867
25.00 02-AUG-2016
Rajasthan
305601
00001201090002789203
50.00 02-AUG-2016
Rajasthan
305801
00001302860000038621
50.00 02-AUG-2016
Rajasthan
305801
0000IN30112715602422
15.00 02-AUG-2016
Rajasthan
305801
00001302860000038615
130.00 02-AUG-2016
Rajasthan
305801
00001203450000182991
45.00 02-AUG-2016
Rajasthan
305801
0000IN30051313001459
25.00 02-AUG-2016
Rajasthan
305801
00001201770100187651
100.00 02-AUG-2016
Rajasthan
305801
00001302860000038241
340.00 02-AUG-2016
Rajasthan
305801
0000IN30045011537253
70.00 02-AUG-2016
Rajasthan
305801
00001203140000042509
50.00 02-AUG-2016
Rajasthan
305801
00001201410100026132
15.00 02-AUG-2016
Rajasthan
305901
00001301760000172394
25.00 02-AUG-2016
Rajasthan
305901
00001301760000220477
70.00 02-AUG-2016
Rajasthan
305901
00001301760000479335
100.00 02-AUG-2016
Rajasthan
305901
0000IN30051312573757
25.00 02-AUG-2016
Rajasthan
305901
00001301760000229733
150.00 02-AUG-2016
Rajasthan
305901
00001301760000299848
25.00 02-AUG-2016
305901
00001301760000345786
375.00 02-AUG-2016
306115
306401
00001201090001785106
00001201090001112354
100.00 02-AUG-2016
5.00 02-AUG-2016
MOHIT JAIN
SATISH CHAND JAIN
NAMRTA LOYA
HARISH KUMAR LOYA
POOJA JAIN
MANOJ VAID
PRADEEP KUMAR TAK
DEEP CHAND
PARMARTH JAIN AUSHDHALAYA MAIN STEERT
NASIRABAD
44, CHANGAL PARIVAR RARI TEHKISHANGARH DIST-AJMER KISHANGARH
ATISHAYA,19 20 MUNI PUSHKAR COLONY
MADANGANJ KISHANGARH (RAJ),
DHAN MANDI KISHANGARH
528, JAIN COLONY, MADANGANJ, KISHAN
GARH, AJMER
PRITHVI RAJ NAGAR AJMER ROAD OPP
POWER HOUSE KISHANGARH RAJASTHAN
NR.SARLA SALAI MACHIN OSWALI MOHLLA
HEM KUNJ MADAN GANJ KISHAN GARH
762 KU-2, SHANTI SAROVAR KISHANGARH
PUSHPA GUPTA
SITA RAM GUPTA
DAFTRI BHAWAN DHAN MANDI KISHANGARH
UMESH KUMAR SHARMA
ANUSUYA SHARMA
DHARMENDRA P JAIN
CHOPRA
DINESH SHARMA
RAJENDRA KUMAR JAIN
HUF
SHASHI PRAKASH
SHARMA
NA
PARAS MAL CHOPRA
RAMESHWAR LAL
NA
OM PRAKASH SHARMA
ATMA RAM JINDAL
SH HARI RAM
GHANSHYAM DAS
HARI RAM
HEMA KHATRI
C K KHATRI
KAUSHLYA SHARMA
LAXMAN RAM SHARMA
KISHAN CHOUHAN
DSCHOUHAN
SHYAM SUNDER
KHANDELWAL
JAGDISH PRASAD
KHANDELWAL
SUNITA KHANDELWAL
RAJ KUMAR
KHANDELWAL
ABDUL GAFOOR
ADITYA MUTHA
DEVENDRA KUMAR
CHOUDHARY
KEWAL CHAND BUMB
MAHENDRA KUMAR JAIN
ISMAIL KHAN
NAURATAN MUTHA
CHOLA RAM
CHOUDHARY
NARMAL
TEJ RAJ JAIN
60.3 RAJHANS COLONY MADAN GANJ KISHAN
GARH (AJMER)
595, MAHAVEER COLONY WARD NO. 19
MADANGANJ KISHANGARH
C/O SHRI. HARI RAM 4, RAVI DUTT ARYA
NAGAR MASUDA ROAD BEAWAR
S/O HARI RAM, H.NO.-188, NEAR BY GANGA MI
M COLLEGE ROAD, BEAWAR
W/O C. K. KHATRI SHREE CEMENT LTD.
BANGUR NAGAR, BEAWAR
SURAJPOLE GATE MALI MANDIR GALI
BEAWAR RAJASTHAN
S/O D.S.CHOUHAN, 2/6, CHAMPA NAGAR,
BEAWAR
S/O JAGDISH PRASAD KHANDELWAL, SHREE
CEMENT LTD, BANGUR NAGAR, BEAWAR
W/O RAJ KUMAR KHANDELWAL C/O ISHWAR
KRIPA, OPP. RAJ MAH HOTAL, SENDRA ROAD, Rajasthan
BEAWAR
DESURI ROAD RANI KHURD RANI KHURD
Rajasthan
14- A- GHAR WALA JAV PALI
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BAGAWAS . BAGAWAS
Rajasthan
306401
00001201210100325449
35.00 02-AUG-2016
35, TILAK NAGAR PALI-MARWAR
15, VARDHMAN MARKET PALI MARWAR
Rajasthan
Rajasthan
306401
306401
00001201210100087444
00001201770100083715
25.00 02-AUG-2016
100.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PREM CHAND DHEDIYA
DHARMAI CHAND
DHEDIYA
23, SINDHI COLONY PALI-MARWAR
Rajasthan
306401
00001201210100096438
170.00 02-AUG-2016
PURNIMA PRADEEP
MEHTA
PRADEEP MEHTA
24 - A, ADARSH NAGAR PALI MARWAR
Rajasthan
306401
0000IN30305210050770
130.00 02-AUG-2016
SANJAY KUMAR BHAGAT
DEONANDAN PRASAD
BHAGAR
Rajasthan
306401
00001201210100066924
150.00 02-AUG-2016
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
Rajasthan
306401
00001201370000230011
50.00 02-AUG-2016
SHERU BHAI PATEL
ROOPA RAM PATEL
Rajasthan
306401
00001201370000098311
5.00 02-AUG-2016
VIJAY KUMAR BIJANI
JAI KISHAN BIJANI
Rajasthan
306401
00001201210100109021
70.00 02-AUG-2016
SANDHYA JAIN
SH MOOL CHAND JAIN
DAYA SHANKER
SHARMA
3,AHINSHA COMPLEX AMBEDKAR CIRCLE
VIJAY BANK PALI-MARWAR
48 GOVT.UPPAR PRI.SCHOOL KE PAS WARD
NO 34 PALI
712- GANDHI NAGAR MANDIA ROAD PALI
1-B-76, NEW HOUSING BOARD COONY PALIMARWAR
126, MAHAVEER NAGAR PALI
A-8 , I. O. C. COLONY RESIDENTIAL COLONY
BALI
Rajasthan
306406
00001201210100056329
30.00 02-AUG-2016
Rajasthan
306701
00001201770100162704
20.00 02-AUG-2016
Rajasthan
306701
00001201770100118234
15.00 02-AUG-2016
DINESH SHARMA
REKHA GEHLOT
VED PRAKASH GEHLOT SUTHARU KA JAV, STREET NO 1, BALI
KUMUD SHARMA
VIJAY PRAKASH
SHARMA
H. NO. 247, AMBUJA CEMENT RAJASTHAN LTD.
Rajasthan
TEH.- JETARAN. ( DIST.- PALI ) JETARAN
306709
00001301760000082323
70.00 02-AUG-2016
AMITABH ATREY
SH RAJENDRA PRASAD BHAGWAN MAHAVIR HOSPITAL JANWAI BAND
Rajasthan
SHARMA
ROAD SUMERPUR DIST PALI SUMERPUR
306902
00001304140000228185
50.00 02-AUG-2016
MITESH KUMAR GOYAL
GANGA RAM GOYAL
Rajasthan
306902
00001204470001841772
20.00 02-AUG-2016
MOHANLAL KUMAWAT
PUKHRAJ KUMAWAT
Rajasthan
306902
0000IN30123310149182
125.00 02-AUG-2016
MURLI MANOHAR
TOSHNIWAL
MANSI KAMLESHBHAI
SHAH
RAM PRASAD
TOSHNIWAL
KAMLESHBHAI
SHANTILAL SHAH
Rajasthan
307022
00001304140005376721
100.00 02-AUG-2016
Maharashtra
309511
0000IN30199110175704
170.00 02-AUG-2016
KALPNA CHANDANA
SURENDRA CHANDNA
Rajasthan
311001
0000IN30105510238949
125.00 02-AUG-2016
LADU LAL KANTHER
Rajasthan
311001
00001301760000105341
100.00 02-AUG-2016
Rajasthan
311001
0000IN30105510281733
70.00 02-AUG-2016
Rajasthan
311001
0000IN30105510159646
70.00 02-AUG-2016
MADHURI MAHESHWARI
RAJ MAL KANTHER
MAHAVEER PRASAD
JAIN
MAHENDRA SINGH
BHANDARI
MADHUSUDAN DAGA
Rajasthan
311001
0000IN30105510420527
75.00 02-AUG-2016
MANISH GARG
RADHESHYAM GARG
Rajasthan
311001
0000IN30267935629937
90.00 02-AUG-2016
PAWAN SHARMA
BABU LAL SHARMA
Rajasthan
311001
0000IN30105510354009
70.00 02-AUG-2016
PRAMILA HIRAN
MANAK CHAND HIRAN
Rajasthan
311001
0000IN30105510199107
175.00 02-AUG-2016
LALIT JAIN
MADHU BHANDARI
59 BADRI JI VAS 59 WARD NO 5 SHEOGANJ
SHEOGANJ
KUMHARON KA VAS AT- SUMERPUR DISTPALI (RAJASTHAN)
RICCO IND AREA F 10 G 92 DIST SIROHI
PINDWARA
PLOT NO. H/18 GIDC RESI AREA WADHWAN
SURENDRANAGAR
2 E 8 NEW HOUSING BOARD SHASTRI NAGAR
BHILWARA
114, KASHIPURI, . . BHILWARA
B 436 SHASTRI NAGAR BHILWARA
4-A-26, NEW HOUSING BOARD SHASTRI
NAGAR BHILWARA
C 89 SHASTRI NAGAR BHILWARA
103 SHASTRI NAGAR EXTN MAHAVEER MARG
BHILWARA
5 F 10 R C VYAS COLONY NEAR BADA PARK
BHILWARA
SAJJAN NIWAS L B S MARKET BHOPALGANJ
BHILWARA
First Name
PREM DEVI VIJAYWARGIA
REKHA LOHIYA
SUMAN SINGH
SURENDRA CHANDANA
SWAPNESH PATRIA
ALKA KANTHER
PREMLATA KANTHER
PAVAN UDAWAT
RAJIV MISRA
MUKESH SOMANI
CHANDER PRAKASH
SHARMA
MUKESH KUMAR MEHTA
PRADEEP PORWAL
RAJIB KUMAR
MUKHERJEE
Name
Address
State
PINCode
Folio Number of
Securities
Rajasthan
311001
0000IN30226911199719
35.00 02-AUG-2016
Rajasthan
311001
00001201090001510920
15.00 02-AUG-2016
Rajasthan
311001
00001201060500164383
70.00 02-AUG-2016
Rajasthan
311001
0000IN30105510237897
125.00 02-AUG-2016
Rajasthan
311001
0000IN30302853918415
20.00 02-AUG-2016
Rajasthan
Rajasthan
311001
311001
00001301760000101953
00001301760000101968
125.00 02-AUG-2016
150.00 02-AUG-2016
Rajasthan
311022
00001202470000016651
70.00 02-AUG-2016
Rajasthan
311022
00001202470000026653
150.00 02-AUG-2016
Rajasthan
311604
00001202630000000762
70.00 02-AUG-2016
C 53 KUMBHA NAGAR CHITTORGARH
Rajasthan
312001
0000IN30177411215526
25.00 02-AUG-2016
19-A, GANDHI NAGAR CHITTORGARH
Rajasthan
312001
00001202630000010078
25.00 02-AUG-2016
278, SECTOR-4 GANDHI NAGAR CHITTORGARH Rajasthan
312001
00001202630000006648
170.00 02-AUG-2016
Rajasthan
312001
0000IN30267932515264
70.00 02-AUG-2016
Rajasthan
312001
00001301760000654506
50.00 02-AUG-2016
Rajasthan
312001
00001202630000002867
100.00 02-AUG-2016
Rajasthan
312021
0000IN30232410132715
70.00 02-AUG-2016
Rajasthan
312613
0000IN30021411797130
170.00 02-AUG-2016
Rajasthan
313001
00001301760000457051
500.00 02-AUG-2016
Rajasthan
313001
00001201210100214666
15.00 02-AUG-2016
Rajasthan
313001
0000IN30127630373399
170.00 02-AUG-2016
Rajasthan
313001
0000IN30021411773441
15.00 02-AUG-2016
Rajasthan
313001
00001301760000047041
70.00 02-AUG-2016
Rajasthan
313001
00001301760000605568
100.00 02-AUG-2016
LAXMI NARAYAN
VIJAYWARGIA
JAGDISH RATHI
H.NO-31, MEDATIYA BHAVAN, BHILWARA VARD
SAN 017, BHILWARA, RAJASTHAN
A-28, KASHIPURI, BHILWARA
C/O. RAKESH VERMA 23 A-18 BAPU NAGAR
RAM BALI SINGH
BHILWARA
2-E-8 NEW HOUSING BOARD SHASTRI NAGAR
SOHAN LAL CHANDANA
BHILWARA
KAILASH CHANDRA
B 237 R K COLONY BHILWARA
PATRIA
ASHOK KANTHER
114-KASHIPURI, . . BHILWARA.
LADULAL KANTHER
114-KASHIPURI, . . BHILWARA.
JAGDISH PRASAD
1-B-75,ZINC COLONY HURDA DISTT-BHILWARA
UDAWAT
HURDA
SHPRABHAKAR MISRA SH-7,ZINC COLONY HURDA HURDA
SHRI JAGDISH
POST- BARUNDANI DISTT. BHILWARA
CHANDRA SOMANI
HEERA LAL SHARMA
LATE SH MISHRI LAL JI
MEHTA
SH SAMRATH MAL
PORWAL
KANAK KUMAR
MUKHERJEE
QR NO. CF-19 ZINC NAGAR KAPASAN ROAD
CHITTORGARH
8- MAHESH COLONY, NEW CLOTH MARKET,
RASHMI LUHADIA
CHAND MAL JAIN
CHITTORGARH
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR
SAVITRI JAIN
SH TEJ SINGH JAIN
SUBZI MANDI CHITTORGARH
D NO C-69 ZINC NAGAR KAPASAN ROAD
CHALLA KESAVA RAO
CHALLA JOGI RAJU
CHITTORGARH, RAJASTHAN
ROOP CHAND
GRAM PANCHAYAT SAWA JILA CHITTORGARH
SHNKAR LAL MADOWARA
MANDOWARA
CHITTORGARH
CHETAK CIRCLE ABOVE SAIFEE STORE
ABBAS ALI TURRAWALA
SAIFUDDIN TURRAWALA
SAIFEE MANZIL UDAIPUR
ABHAY KUMAR MEHTA
NA
R-2,UNIVERSITY CAMPUS UDAIPUR
MOHAMMED SAHIR
23 VIDIYA VIHAR COLONY SUNDERWAS
ADIBA PARVEEN
KHAN
NORTH UDAIPUR UDAIPUR RAJ
AJAY SAMNANI
RAM NARAYAN
SAMNANI
ARUNA CHELAWAT
RAJ KUMAR CHELAWAT 81, MALDASS STREET UDAIPUR . UDAIPUR
CHANDRA SHEKHAR JAIN BHAGWATI LAL JAIN
HOUSE NO 3 KA 38 PRABHAT NAGAR OPP
BANK OF INDIA SEC 5 HIRAN MAGRI UDAIPUR
208 - EMROLD TOWAR HATHI POLE UDAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode
Folio Number of
Securities
CHANDRA SINGH MORDIA UGAR SINGHJI GOVT
227 BADA BAZAR UDAIPUR UDAIPUR 313001
Rajasthan
313001
0000000000C2C0000103
420.00 02-AUG-2016
DALPAT DEVI
PATEL CIRCLE, UDAIPUR
107 PATHO KI MAGARI NEAR RAGHUKUL
COMPLEX UDAIPUR RAJASTHAN
46 LIBERTY SHOW ROOM GULAB BAGH ROAD
SURAJPOLE UDAIPUR RAJASTHAN
647 KESHAV NAGAR UDAIPUR
90, SUBHASH MARG, UDAIPUR, UDAIPUR
37, SANTOSH NAGAR, TEKRI- UDAIPUR,
RAJASTHAN.
Rajasthan
313001
00001201210100240291
170.00 02-AUG-2016
Rajasthan
313001
0000IN30018311728100
70.00 02-AUG-2016
Rajasthan
313001
0000IN30127630273128
170.00 02-AUG-2016
Rajasthan
Rajasthan
313001
313001
0000IN30127630464229
00001204470000197412
25.00 02-AUG-2016
25.00 02-AUG-2016
Rajasthan
313001
0000IN30201710030576
10.00 02-AUG-2016
INDU SINGHVI
KANHAIYA LAL SINGHVI 346 HIRAN MAGRI SEC 3 UDAIPUR RAJASTHAN Rajasthan
313001
0000IN30223610942682
75.00 02-AUG-2016
LATA CHAWAT
DINESH CHAWAT
Rajasthan
313001
00001301760000045954
170.00 02-AUG-2016
Rajasthan
313001
00001201090000232047
25.00 02-AUG-2016
Rajasthan
313001
0000IN30267931930028
50.00 02-AUG-2016
Rajasthan
313001
00001202990001155253
10.00 02-AUG-2016
Rajasthan
Rajasthan
313001
313001
00001301760000179653
0000IN30018311379119
70.00 02-AUG-2016
220.00 02-AUG-2016
Rajasthan
313001
0000IN30018310390036
20.00 02-AUG-2016
Rajasthan
313001
00001201090000278177
50.00 02-AUG-2016
Rajasthan
313001
00001201830100004771
15.00 02-AUG-2016
Rajasthan
313001
0000IN30290243735040
180.00 02-AUG-2016
Rajasthan
313001
0000IN30201710028158
15.00 02-AUG-2016
Rajasthan
313001
0000IN30018312098087
70.00 02-AUG-2016
Rajasthan
313001
0000IN30045011307372
25.00 02-AUG-2016
Rajasthan
313001
00001201830100003820
70.00 02-AUG-2016
Rajasthan
313001
00001301760000629566
5.00 02-AUG-2016
Rajasthan
313001
0000IN30018310355539
125.00 02-AUG-2016
Rajasthan
313001
0000IN30201710081535
75.00 02-AUG-2016
DILIP CHORDIA
Name
GEHARI LAL KOTHARI
HIMMAT SINGH
CHORDIA
DINESH CHAWAT
NANALAL CHAWAT
DINESH VARMA
GAURAV KABRA
DEVI PRASAD VARMA
OM PRAKASH KABRA
SHRI SHANKAR LAL
NASA
HITESH NASA
M PRAKASH BAKALIYA
MANJU MODI
MANSI CHAUHAN
MANSOOR ALI SHAIKH
MEENA JAIN
MOHD SAHIR KHAN
MUKESH VASTAWAT
NILAM CHAUHAN
PARMENDRA KUMAR
DASHORA
PUNEET SAMNANI
RAMESH CHANDRA
UPADHYAY
RASHMI GUPTA
SANGEETA SHARMA
SANJEEV KUMAR JAIN
SAVITRI DEVI INDORIA
SHAILESH NAGDA
46, GARDEN ROAD SURAJ POLE . UDAIPUR
105, KAMAL NIKUNG, JANTA MARG, INSIDEMOOL CHAND BAKALIYA
SURAJPOLE UDAIPUR
MUKESH MODI
9 A POLO GROUND UDAIPUR
9/10 NEW ARVIND NAGAR NORTH
RAMESH CHAUHAN
SUNDERWAS UDAIPUR
YUSUF ALI SHAIKH
152,ASHWANI MARG UDAIPUR
JAYAWTI LAL JAIN
F 40 SECTOR 14 HIRAN MASARI UDAIPUR
ANGAN CHAAYA- 23, VIDIYAVIHAR COLONY
NA
SUNDERWAS NORTH UDAIPUR RAJ
MR MANOHAR LAL
95. NEHRU BAZAR, MEENAPARA UDAIPUR
VASTAWAT
SOHAN SINGH
240 - JHANAKPURI OPP DHOJI KI BARI NEAR
CHAUHAN
AIRPORT ROAD UDAIPUR
55 OPP POST OFFICE MOTI CHOHATTA
JAMNA LAL DASHORA
UDAIPUR
39- ANAND NAGAR, UNIVERSITY ROAD, AYAD,
PRAKASH CHAND
UDAIPUR.
UMA SHANKER
24, AMBEDKAR COLONY B BLOCK, HIRAN
UPADHYAY
MAGARI SECTOR 14 UDAIPUR
18 GANPATI VIHAR PANERIO KIMADRI
SANJAY KUMAR GUPTA
UDAIPUR
ARUN SHANKER
60-INSIDE DELHI GATE UDAIPUR
SHARMA
MANAK KRIPA ARVIND NAGAR B ROAD
SURENDRA SINGH JAIN
SUNDERVAS UDAIPUR
INDORIA INDUSTRIAL WORKS 2, R.M.V.
NA
COMPOUND SURAJ POLE UDAIPUR
C/O SHRI G.N. NAGDA, G - 01 VITHAL C OPP.
GOVIND NARAYAN
SAHELION KI BADI ROAD NEW FATEHPURA
NAGDA
UDAIPUR, RAJASTHAN.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
SHRI LAL PALIWAL
SHANKAR LAL PALIWAL
SNEHLATA PAWAR
RAJENDRA SINGH
PAWAR
17/A NEW MALI COLONY NEAR BHERUJI KA
DEVRA TAKRI UDAIPUR RAJ
R/O 238/II GOVT QTRS OTC SCHEME
AMBAMAATA, UDAIPUR
USHA SINGHVI
UMRAV SINGHVI
5 SHREE NIKETAN ASHOK NAGAR UDAIPUR
V V RAO
POORNA CHANDRA RAO
1-C-2 ZINC PARK MOTI MAGRI SCHEME
UDAIPUR
433 BHOPALPURA MAIN ROAD UDAIPUR
RAJASTHAN
N-153 BHUPAL PURA UDAIPUR UDAIPUR
72 GAYTRI MARG AMUL BEKRI KE PAS
UDAIPUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313001
0000IN30127630306062
50.00 02-AUG-2016
Rajasthan
313001
0000IN30045010751502
170.00 02-AUG-2016
Rajasthan
313001
0000IN30018310710419
5.00 02-AUG-2016
Rajasthan
313001
0000IN30267932476135
50.00 02-AUG-2016
Rajasthan
313001
0000IN30267932529508
100.00 02-AUG-2016
Rajasthan
313001
00001301760000506672
50.00 02-AUG-2016
Rajasthan
313001
00001202990004636503
15.00 02-AUG-2016
VIMAL KUMAR KHABYA
ASHOK KUMAR
BHANAWAT
CHATUR SINGH
VISHNU SHARMA
MAGAN LAL SHARMA
YOGESH UPADHYAYA
PRAMOD KUMAR
UPADHYAYA
191 - INDRA PURI BHUWANA UDAIPUR
Rajasthan
313001
00001301760000632144
20.00 02-AUG-2016
ANITA JAIN
CHANDRA KUMAR JAIN
24, VINAYAK NAGAR HIRAN MAGRI SECTOR 4
UDAIPUR
Rajasthan
313002
00001301760000259684
100.00 02-AUG-2016
BANSHI LAL CHECHANI
MAGAN LAL CHECHANI
1CH1 GAYATRI NAGAR,SEC.5 HIRAN UDAIPUR Rajasthan
313002
00001301760000150959
10.00 02-AUG-2016
Rajasthan
313002
0000IN30267931996295
70.00 02-AUG-2016
Rajasthan
313002
0000IN30127630275046
170.00 02-AUG-2016
Rajasthan
313002
00001301760000214830
70.00 02-AUG-2016
Rajasthan
313002
0000IN30127630275054
420.00 02-AUG-2016
Rajasthan
313002
00001301760000445238
10.00 02-AUG-2016
Rajasthan
313002
00001201830100005131
50.00 02-AUG-2016
Rajasthan
313003
0000IN30290242248182
50.00 02-AUG-2016
Rajasthan
313004
0000IN30127615246841
30.00 02-AUG-2016
Rajasthan
313004
0000IN30267934861162
45.00 02-AUG-2016
Rajasthan
313024
0000IN30127630330599
70.00 02-AUG-2016
Rajasthan
313206
0000IN30105510446795
100.00 02-AUG-2016
Rajasthan
313206
0000IN30021410655391
150.00 02-AUG-2016
Rajasthan
313211
00001301760000270419
50.00 02-AUG-2016
VENIT BHANAWAT
24 VINAYAK NAGAR HIRAN MAGARI SEC 4
UDAIPUR
8 DHARSHAN PURA UDAIPUR UDAIPUR
CHARAN SINGH SALAJU
RAM SINGH SALAJU
RAJASTHAN
120,TAGORE NAGAR,SECTOR 4 HIRAN MAGRI
CHIRANTAN SHARMA
RAM CHANDRA SEWAK
UDAIPUR
DEVENDRA SINGH
8 DHARSHAN PURA UDAIPUR UDAIPUR
CHARAN SINGH SALUJA
SALUJA
RAJASTHAN
221,HIRAN MAGRI SECTOR-4 UDAIPUR
KIRAN INTODIA
TEJ PAL INTODIA
UDAIPUR
S/O SUNDER LAL RANKA NAYA BAZAR DIST.
PANKAJ RANKA
SUNDER LAL RANKA
UDAIPUR KANORE UDAIPUR
R 4 29 30 JAI SHREE COLONY DHOOL KOT
RAKHI JAIN
AMIT JAIN
UDAIPUR
CF 22 ZINC NAGAR KAPASAN ROAD
SHASHI GODHA
NA
CHITTORGARH
THE LALIT LAXMI VILAS PALACE OPP FATEH
VARUN SAHANI
DARSHAN LAL SAHANI
SAGAR UDAIPUR RAJASTHAN
DALU DANGI VILLAGE POST BHALLON KA
DALU DANGI
RODA JI DANGI
GUDA VIA ZINC SMELTER TEHSIL GIRVA
UDAIPUR
HITESH KUMAR
BHUMLAWAS VILLAGE POST MORTH SANWAR
ANURADHA PALIWAL
PALIWAL
UDAIPUR
SAJJAD HUSSAIN
BOHARWADI NAYA BAZAR SANWAR VIA
SHABBIR HUSSAIN BOHRA
BOHRA
FATEHNAGAR DIST UDAIPUR RAJASTHAN
JAGDISH CHANDRA
C-26 RAJPURA DARIBA MINES POST DARIBA
KAMA L KUMAR SHARMA
SHARMA
DISTRICT RAJSAMAND UDR
CHANDRA KUMAR JAIN
MANGILAL JAIN
First Name
Name
VINOD KUMAR FANDOT
MITHU LAL FANDOT
Address
State
PINCode
Folio Number of
Securities
Rajasthan
313211
0000IN30045012967819
15.00 02-AUG-2016
Rajasthan
313301
0000IN30127630441529
750.00 02-AUG-2016
Rajasthan
313324
00001203300000059610
50.00 02-AUG-2016
Rajasthan
313324
00001301760000258813
5.00 02-AUG-2016
Rajasthan
313324
00001203300000043596
75.00 02-AUG-2016
Rajasthan
313324
0000IN30045013443868
250.00 02-AUG-2016
MU GOGATHALA PO GOGATHALA VIA KURAJ T
Rajasthan
RELMAGRA RAJASMAND RAJASTHAN
313324
0000IN30045013480064
25.00 02-AUG-2016
313328
0000IN30226911273841
50.00 02-AUG-2016
314001
00001301760000639116
25.00 02-AUG-2016
321001
00001202060000088293
100.00 02-AUG-2016
SUBHASH CHANDRA
TATER
QTR NO TB-2/7 HZL DARIBA SMELTER
COMPLEX PO DARIBA DISTT RAJSAMAND
RAJASTHAN
BHATIA POLE MOHANGARH NATHADWARA
SHYAM SUNDER BHATIA
NATHADWARA
S/O NUTAN PRAKASH BHAWANI NAGAR JK
NA
CIRCLE KANKROLI
SURANA CHAMBER BUS STAND RD KA
NATHULAL SURANA
KANKROLI
BHARAT KUMAR
SETH BHAGWANDAS MARKET, KANKROLI,
TRIPATHI
KANKROLI
SURESH CHANDRA
SUBHASH SALES CORP SETH BHAGWAN DAS
TATER
MARKET KANKROLI RAJASTHAN
TEJ SINGH RAJPUT
MAKHAN SINGH RAJPUT
TEJ SINGH RAJPUT
MAKHAN SINGH RAJPUT
KEHAL POLA
AKSHAY POLA
SACHIN BHATIA
ARVIND PUROHIT
MUKESH SURANA
NIRUPAMA TRIPATHI
Mr ASHOK KUMAR
AGRAWAL
SH RAJESH NANDAN
ANUPAMA
PRASAD
DRDHARMENDRA
SO SH BAL CHAND
SHARMA
SHARMA
LATE SH BHAGWATI
GOVIND PRASAD GANDHI
PRASAD GANDHI
SHREE NARAYAN
KAILASH CHAND MEENA
MEENA
ANKUR BINDAL
KRISHNA KUMAR
VED PRAKASH
MAHESH PRASAD
SHARMA
RAM SWAROOP
AGARWAL
ROOP NARAYAN
SHARMA
SO SH ROSHAN LAL
AGARWAL
SH TRILOK CHAND
SINGHAL
SH TRILOK CHAND
SINGHAL
SH BAIJNATH PRASAD
SINGHAL
RITU KUMARI SINGHAL
SHIKHA RANI SINGHAL
RAJENDRA KUMAR
SINGHAL
RAJENDRA PRASAD
SHARMA
RADHA GUPTA
POST GOGATALA, VAYA - KURAJ, DIST Rajasthan
RAJSAMAND, RAJASTHAN
C/O POLA GARMENTS OPP.GAP SAGAR KI PAL
Rajasthan
DUNGARPUR
NEAR DISTRICT LIBRARY MANDI ATAL BAND
Rajasthan
BHARATPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B-180 JAWAHAR NAGAR, BHARATPUR
Rajasthan
321001
00001202920000041899
70.00 02-AUG-2016
5 TILAK NAGAR, HIRA DAS, BHARATPUR
Rajasthan
321001
00001202320400003483
100.00 02-AUG-2016
321001
00001201910100020927
50.00 02-AUG-2016
321001
0000IN30096610319884
50.00 02-AUG-2016
321001
00001204470001586395
5.00 02-AUG-2016
C/O D.K.GANDHI BANK OF BARODA NAI MANDI
Rajasthan
BHARATPUR
US- 19 GRAI POLICE LINE BHARATPUR
Rajasthan
RAJASTHAN
NEAR CO-OP BANK SARAFA BAZAR
Rajasthan
BHARATPUR BHARATPUR
C-180 RANJEET NAGAR BHARATPUR JAIPUR
Rajasthan
321001
00001204470000571347
170.00 02-AUG-2016
A-81, RANJEET NAGAR, BHARATPUR
Rajasthan
321001
00001202320400009715
170.00 02-AUG-2016
Rajasthan
321001
0000IN30020610603154
70.00 02-AUG-2016
Rajasthan
321001
0000IN30020610603162
70.00 02-AUG-2016
Rajasthan
321402
0000IN30020610911826
50.00 02-AUG-2016
36, INSIDE FORT, INFRONT OF HANUMAN
TEMPLE, BHARATPUR, RAJASTHAN
36, INSIDE FORT, INFRONT OF HANUMAN
TEMPLE, BHARATPUR, RAJASTHAN
VILL & PO - ROODAWAL TEH - ROOPWAS
DISTT - BHARATPUR RAJASTHAN
DURGA PRASAD
KARILI NADBAI BHARATPUR
Rajasthan
321602
00001304140004301039
50.00 02-AUG-2016
MAHESH CHAND GUPTA
H NO 825 VILL KHIRNI TEH BONLI DISTT SAWAI
Rajasthan
MADHOPUR
322001
0000IN30240410149183
15.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Rajasthan
322001
0000IN30270020128192
35.00 02-AUG-2016
Rajasthan
322021
0000IN30240410114446
50.00 02-AUG-2016
Rajasthan
322201
00001203660000062180
25.00 02-AUG-2016
Rajasthan
322201
00001301760000380747
125.00 02-AUG-2016
Rajasthan
322201
00001203660000156792
75.00 02-AUG-2016
Rajasthan
322201
00001301760000191512
20.00 02-AUG-2016
Rajasthan
322201
00001301760000134964
225.00 02-AUG-2016
Rajasthan
322201
00001301760000195122
50.00 02-AUG-2016
Rajasthan
322201
00001301760000298293
50.00 02-AUG-2016
Rajasthan
322201
00001301760000195137
50.00 02-AUG-2016
Rajasthan
322230
00001202320300003128
75.00 02-AUG-2016
KUNTI DEVI JAIN
RAJENDRA KUMAR JAIN RATAN BURZ, MALI PADA BUNDI (RAJASTHAN) Rajasthan
323001
0000IN30105510250794
75.00 02-AUG-2016
MUNMUN
PRADEEP KUMAR
Rajasthan
323001
0000IN30105510303988
10.00 02-AUG-2016
Rajasthan
323001
0000IN30105510034322
50.00 02-AUG-2016
Rajasthan
323001
0000IN30105510400124
25.00 02-AUG-2016
Rajasthan
323001
00001204470004244128
50.00 02-AUG-2016
Rajasthan
323001
0000IN30105510182628
50.00 02-AUG-2016
Rajasthan
323307
00001202840000038011
50.00 02-AUG-2016
Rajasthan
323307
0000IN30177413371377
120.00 02-AUG-2016
Rajasthan
323307
00001201090002518340
10.00 02-AUG-2016
Rajasthan
323603
0000IN30290242141453
5.00 02-AUG-2016
Rajasthan
323603
0000IN30039414238885
170.00 02-AUG-2016
KILKARI OPP. CHAMATKAR JI TEMPLE
ALANPUR SAWAI MADHOPUR
3\66 RAJASTHAN HOUSING BOARD COLONY
LATA BAHWAL
MADHO LAL BAHWAL
SAWAI MADHOPUR
H. NO. 29 SINDHI COLONY WARD NO. 16
GEETA GARG
JUGAL KISHOR
GANGAPUR CITY
NEHAR ROAD SHUKLA COLONY GANGAPUR
LALITA DEVI
KEDAR PITALIYA
CITY DISTT.SAWAIMADHOPUR
MANOJ KUMAR
GIRAJ MILL PURANI CHUNGI GANGAPUR CITY
GOPAL LAL SWARNKAR
SWARNKAR
GANGAPUR CITY
C/O RADHEY SHYAM SHYAM LAL A-1, NEW
MURARI LAL
SH LATTU RAM
MANDI YARD GANGAPUR CITY DISTT SAWAI
MADHOPUR
NAHAR ROAD GANGAPUR CITY DIST. SAWAI
PUSHPA GUPTA
OM PRAKASH GUPTA
MADHOPUR
LATE SH SURAJ MAL
NEAR KAMLA FLOUR MILL MUNIM PADA
SHARWAN KUMAR GUPTA
GUPTA
GANGAPUR CITY DISTT SAWAI MADHOPUR
OPP. GIRLS SENIOR SECONDARY SC STATION
SUNIL KUMAR GUPTA
GNGUPTA
ROAD, GANGAPUR CITY DISTT.SAWAI
MADHOPUR
SH SHARWAN KUMAR
NEAR KAMLA FLOUR MILL MUNIM PADA
USHA GUPTA
GUPTA
GANGAPUR CITY DISTT SAWAI MADHOPUR
RADHEY SHYAM
BANSAL ICE FACTORY STATION ROAD
PRABHA BANSAL
BANSAL
HINDAUN CITY
SUDHIR AGRAWAL
PRADEEP KUMAR
RAJU LAL YADAV
NA
PREM ELECTRICALS SHOP NO. B - 25 INDIRA
MARKET BUNDI (RAJASTHAN)
PREM ELECTRICALS SHOP NO. B-25 INDRA
SANT KUMAR BAKLIWAL
MARKET BONDI RAJ.
OPP. CHOTHMATA MANDIR BAAN GANGA
DEVI LAL YADAV
BUNDI
RAVINDRA KUMAR GUPTA BRIJ KISHORE GUPTA
URMILA JAIN
DHARAM CHAND JAIN
AMAN JAIN
JANESHWAR DAS JAIN
SRIVASTAVA SUDATTA
SURESH CHANDRA
PATNAIK
SUMITRA CHATURVEDI
PERMANAND GHEEL
VIKAS KUMAR
YAMUNA PRASAD
YADAV
YOGESH MISHRA
S K MISHRA
HOUSE NO 81-82 NEW COLONY BUNDI
BAKLIWAL SADAN RATAN BURZ, MALIPARA
BUNDI (RAJ)
H - 23 HEAVY WATER COLONY RAWATBHATA
KOTA
T5/18 ANU KIRAN COLONY PO BHA BHA
NAGAR VIA KOTA KOTA
TUPE -3 -81 ESL ANUDEEP COLONY RAWAT
BHATA
QUARTER NO JSQ 3 ISHWAR NAGAR LAKHERI
BUNDI
Q NO NMJSQ-6 ISHWAR NAGAR ACC COLONY
LAKHERI DIST BUNDI (RAJ)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ILA KUMARI
NA
KAMLESH MATHUR
PRAVEEN MATHUR
SHRI OM PRAKASH
SHARMA
AMBREESH KUMAR
RAIZADA
PAWAN KUMAR SHARMA
SHRADHA RAIZADA
Address
State
PINCode
Folio Number of
Securities
Rajasthan
324001
0000IN30039411210247
50.00 02-AUG-2016
Rajasthan
324001
00001202990002597485
5.00 02-AUG-2016
Rajasthan
324001
00001201090001011233
5.00 02-AUG-2016
Rajasthan
324001
0000IN30018313217135
120.00 02-AUG-2016
Rajasthan
324001
0000IN30290241437870
100.00 02-AUG-2016
23 VALLABH NAGAR EXT KOTA
560/B, RAILWAY MEDICAL COLONY NR.
RAILWAY HOSPITAL KOTA JN. KOTA
O. Q. K. 3 J. K. NAGAR KOTA
VAIDIK VIDYALAYA KANSUA KOTA
BLOCK NO. 5/2 P.W.D. COLONY VIGYAN
NAGAR KOTA
Rajasthan
324001
0000IN30105510311540
70.00 02-AUG-2016
Rajasthan
324002
0000IN30105510196859
100.00 02-AUG-2016
Rajasthan
Rajasthan
324003
324004
0000IN30105510157924
0000IN30105510011875
15.00 02-AUG-2016
100.00 02-AUG-2016
Rajasthan
324005
0000IN30105510437874
50.00 02-AUG-2016
JATVIR SINGH JAIVATI CIVIL LINES STATION
ROAD KOTA RAJASTHAN
KR 173 CIVIL LINES KOTA
H.NO. A-16, INDRA COLONY, J.N.MARSHAL
MALA ROAD KOTA JN. (RAJ) KOTA
A 9 SUKHDHAM PARISAR GOVT COLLEGE
ROAD CIVIL LINES KOTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TAPAN JYOTINDRA
VAISHNAV
JYOTINDRA
17 PUNJAB DADWARA SECTOR MILITARY
JASWANTRAI VAISHNAV STATION KOTA RAJASTHAN
VINOD KUMAR JAITLY
GIRRAJ PRASAD GARG
RAM SAMUJH SINGH
B L JAITLY
MAHABIR PRASAD
SHARMA
BATTU LAL GARG
SH BADRI SINGH
BINDU SHARMA
ONKAR NATH SHARMA
JANAKI REMALA
SHRI R ANJANEYA BABU A-829 FIRST FLOOR INDRA VIHAR KOTA
Rajasthan
324005
00001201210700012874
150.00 02-AUG-2016
LEENA BHATT
DINESH PRASAD BHATT 754 A R K PURAM KOTA
Rajasthan
324005
0000IN30290242364668
25.00 02-AUG-2016
MANJU SANADHYA
NARENDRA KUMAR
CHOHALA
PADMA NAIR
YK SANADHYA
MANGAL CHANDRA
CHOHALA
MADHAVAN P NAIR
SATYA NARAYAN
SHARMA
YOGENDRA PRASAD
SINGH
SH SN GUPTA
L3 JAWAHAR NAGAR KOTA
SAWNRIYA KIRANA STORE, INDRA GANDHI
NAGAR, KOTA
1 CHHA 11, VIGYAN NAGAR KOTA
Rajasthan
324005
0000IN30105510409929
500.00 02-AUG-2016
Rajasthan
324005
00001203460000007894
10.00 02-AUG-2016
Rajasthan
324005
0000IN30105510314173
70.00 02-AUG-2016
4 - K - 15, TALWANDI KOTA (RAJASTHAN)
Rajasthan
324005
0000IN30105510018326
170.00 02-AUG-2016
Rajasthan
324005
0000IN30290242720716
10.00 02-AUG-2016
Rajasthan
324005
00001301760000339069
120.00 02-AUG-2016
Rajasthan
324006
00001202840000043224
25.00 02-AUG-2016
Rajasthan
324006
00001201210700012893
50.00 02-AUG-2016
Rajasthan
324007
0000IN30021412323782
100.00 02-AUG-2016
Rajasthan
324007
0000IN30105510397883
125.00 02-AUG-2016
Rajasthan
324007
0000IN30105510281444
50.00 02-AUG-2016
Rajasthan
324007
00001203460000018661
50.00 02-AUG-2016
Rajasthan
324007
00001201210700013261
25.00 02-AUG-2016
Rajasthan
324007
0000IN30105510315826
70.00 02-AUG-2016
MANOJ KUMAR SHARMA
SANDEEP TRIVEDI
SANJIV KUMAR SINGH
SUDHIR GUPTA
DHERMENDER MEHTA
SWATI BEN SHAH
LALITA LOHANI
LAXMI SOMANI
MUKESH MITTAL
PUSHPENDRA AGRAWAL
SHEELA CHITTORA
SHRADHA JAITLY
402 PREMA TOWER INDRA VIHAR CP 9 KOTA
RAJASTHAN
2-KA-37, VIGYAN NAGAR KOTA
17/165 PADMA NIWAS BRIJRAJPURA INDRA
SURESH CHAND MEHTA
MARKET KOTA
SHRI SANJAY KUMAR
SHAH NIWAS MORI KE HANUMAN JI OLD DHAN
SHAH
MANDI KOTA
LOHANI SADAN KUMHARI KA MUHALLA
YOGENDRA LOHANI
CHAWNI KOTA RAJASTHAN
TARUN KANT SOMANI
196 ADITYA AWAS KOTA (RAJASTHAN)
MUKTI MARG KUMHARAN KA MOHALLA
DEVKI NANDAN MITTAL
CHHAWANI KOTA
PREM CHAND AGRAWAL R/O BADA BAZAR, JHALAWAR
MR RAJESH KUMAR
CHITTORA
VINOD KUMAR JAITLY
30/388 SHIVA SADAN KOTRI GORDHANPURA
KOTA
23 BALLABH NAGAR EXTN KOTA
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VINOD KUMAR
WADHWANI
SHRI KARAM CHAND
WADHWANI
CHHAVI TIWARI
SUNIL TIWARI
DAULAT JOTWANI
LADIK MAL JOTWANI
DAULAT JOTWANI
LADIKMAL JOTWANI
GIRIRAJ KUMAR GUPTA
BANWARI LAL GUPTA
PARAS KUMAR JAIN
PREM CHAND
C/O BOMBAY RADIO COMPANY SABZI MANDI
KOTA
2-KA-25, DADABARI ADDITIONAL SCHEME
KOTA (RAJASTHAN)
1 - THA - 1, DADABARI, KOTA (RAJ) KOTA
1 THA 1 DADABADI, VISTAR YOJNA, KOTA,
RAJASTHAN
H. NO. 458-A, DADABARI VISTAR KOTA
(RAJASTHAN)
H. NO. 4 - A- 1 DADABARI EXTENSION KOTA
(RAJ)
PRAMENDRA KUMAR
SHARMA
CHHITAR LAL SHARMA
Rajasthan
324007
0000IN30133019439236
350.00 02-AUG-2016
Rajasthan
324009
0000IN30105510098816
10.00 02-AUG-2016
Rajasthan
324009
00001202840000063192
55.00 02-AUG-2016
Rajasthan
324009
0000IN30226911204332
20.00 02-AUG-2016
Rajasthan
324009
0000IN30105510234405
30.00 02-AUG-2016
Rajasthan
324009
0000IN30105510340490
250.00 02-AUG-2016
Rajasthan
324009
0000IN30105510317153
170.00 02-AUG-2016
SANDEEP KOHLI
KEWAL PRAKASH KOHLI 703 B PRATAP NAGAR DADABARI, KOTA(RAJ) Rajasthan
324009
0000IN30088813571751
70.00 02-AUG-2016
SUMNESH LAL MATHUR
JATAN LAL MATHUR
Rajasthan
324009
0000IN30267933624936
70.00 02-AUG-2016
VIJAYALAXMI
CHHAIL BIHARI SHARMA 4 - E -21, DADABARI SECTOR - 4 KOTA
Rajasthan
324009
00001203660000159341
75.00 02-AUG-2016
VISHAL BHARGAV
NA
324009
0000IN30290240859172
90.00 02-AUG-2016
ANITA GUPTA
MANOJ KUMAR
324010
0000IN30290241443677
35.00 02-AUG-2016
325205
00001201060000564195
50.00 02-AUG-2016
325205
0000IN30105510544932
170.00 02-AUG-2016
325220
00001301760000027681
70.00 02-AUG-2016
326023
0000IN30105510719994
25.00 02-AUG-2016
326033
00001203460000029291
50.00 02-AUG-2016
BASANTI BAI MITTAL
DINESH GUPTA
VIRENDRA KUMAR
MITTAL
BRIJ MOHAN
KHANDELWAL
4 N 1 DADABARI KOTA
A 3 I TYPE C A D COLONY DADABARI ROAD
KOTA RAJASTHAN
NEAR DUMB-DEAF SCHOOL KESHAV PURA
Rajasthan
1ST CIRCLE BALAKUND ROAD KOTA
C-4 ENGINEERING COLLEGE BLAK C, WARD
Rajasthan
NUMBER 3 KOTA
MITTAL HOUSE NEAR TELEPHONE EXCHANGE
Rajasthan
HOSPITAL ROAD KOTA
CHUDI BAZAR BARAN (RAJASTHAN)
Rajasthan
MAHESHWARI MEDICAL STORE . . CHHABRARajasthan
GUGOR
MEHTA BHAWAN CHANDRA PRABHU JI KI GALI
Rajasthan
JHALARPATAN
SANJU PATHOLOGY LAB, OPP. GOVT.
Rajasthan
HOSPITAL, BHOPAL ROAD, AKLERA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATYENDRA
MASESHWARI
SH DAMODAR BAGDI
RAJENDRA KUMAR JAIN
TEJPAL JAIN
TARNNUM BANO
ALADIN
OM PRAKASH LADDHA
GANGA VISHAN LADDHA HIGH SCHOOL ROAD, BHAWANIMANDI
Rajasthan
326502
00001203460000081673
10.00 02-AUG-2016
SUNIL KUMAR JAIN
AMOLAK CHAND JAIN
Rajasthan
326502
00001203460000011569
25.00 02-AUG-2016
Rajasthan
326519
00001201060500073950
75.00 02-AUG-2016
Rajasthan
327001
00001201320000457357
45.00 02-AUG-2016
Rajasthan
327001
00001601010000216285
70.00 02-AUG-2016
Rajasthan
327001
00001301760000252596
125.00 02-AUG-2016
Rajasthan
327601
0000IN30267931701780
100.00 02-AUG-2016
KANPUR WALO KA GODAM, BHAWANI MANDI
RAJENDRA PRASAD JOSHI SH BALA PRASAD JOSHI 1000 MORDK RAMGANJ MANDI
IZHAR AHMED KHAN
AHMED
JASODA UPADHYAY
ASHOK UPADHYAY
VISHRAM SINGH MEENA
GAJENDRA KUMAR
TRIVEDI
KINDVRILAL MEENA
KODAR LAL TRIVEDI
NEW MADHUBAN COLONY MADAR COLONY
ROAD BANSWARA
W/O ASHOK UPADHYAY GALI NO.3 MOHAN
COLONY BANSWARA
C/O BANK OF BARODA BANSWARA
309, SHAKTINAGAR COLONY BAGIDORA DISTTBANSWARA RAJASTHAN
First Name
Name
Address
State
PINCode
Folio Number of
Securities
NARENDRA KUMAR JAIN
MEWA RAM JAIN
Rajasthan
328001
0000IN30267932080099
50.00 02-AUG-2016
SEEMA MODI
NEELESH MODI
SANTOR ROAD DHUALPUR
178 MODI JI KA BAGH WARD NO 31,
BHAMTIPURA ROAD DHOLPUR (RAJ)
67-1, HAVELI SHER KHAN, GUMAT TH. BARI,
DIST. DHOLPUR BARI
PLOT NO. C-58 SECTOR - 1 SAINIK BASTI
CHURU (RAJASTHAN)
Rajasthan
328001
0000IN30100610098223
50.00 02-AUG-2016
Rajasthan
328021
00001202140000065506
170.00 02-AUG-2016
Rajasthan
331001
0000IN30270020044992
70.00 02-AUG-2016
171 WARD NO.21 CHURU
Rajasthan
331001
0000IN30112716903276
70.00 02-AUG-2016
WARD NO. 5 P.O. RATANNAGAR CHURU
CHURU
Rajasthan
331021
00001201211900001067
100.00 02-AUG-2016
WARD NO 6 P O SADULPUR SADULPUR
Rajasthan
331023
00001201211900004963
50.00 02-AUG-2016
RAJ KUMARI GARG
KUNDANI DEVI
VIKASH AGARWAL
SHRI GOPAL JALAN
MAMAN RAM JANGIR
BASUDEO PRASAD
MITTAL
SHRI CHETAN RAM
CHOUDHARY
SHREE OM PRAKASH
AGARWAL
MAHAVIR PRASAD
JALAN
SRI BHAN SINGH
JANGIR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANOJ KUMAR
GHORAWAT
CL GHORAWAT
S/O CHAMPA LAL DURGA MARKET SADULPUR
Rajasthan
DIST. CHURU (RAJ.)
331023
0000IN30116030106367
70.00 02-AUG-2016
MANOJ KUMAR SHARMA
NAND RAM SHARMA
SHARMA AGRICULTER STORE KURESH
Rajasthan
MARKET STATION ROAD,RAJGARH SADULPUR
331023
00001202920000118657
25.00 02-AUG-2016
SHYAM LAL
CHANGOIWALA
SHRI CHAGGAN LAL
CHANGOIWALA
MOHTA CHOWK WARD NO. 7 SADULPUR
331023
00001203660000021268
10.00 02-AUG-2016
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
331301
00001203660000047717
25.00 02-AUG-2016
331304
00001201211900005363
50.00 02-AUG-2016
331504
00001201211900000711
65.00 02-AUG-2016
Rajasthan
331506
00001203350000181005
100.00 02-AUG-2016
Rajasthan
331506
0000IN30226911757274
40.00 02-AUG-2016
Rajasthan
331507
0000IN30116030179573
170.00 02-AUG-2016
Rajasthan
331507
0000IN30011810890608
5.00 02-AUG-2016
Rajasthan
331507
0000IN30116030112285
50.00 02-AUG-2016
Rajasthan
331507
0000IN30116030144338
170.00 02-AUG-2016
Rajasthan
332001
0000IN30133017284036
20.00 02-AUG-2016
Rajasthan
332001
0000IN30088814642474
375.00 02-AUG-2016
Rajasthan
PARMESHWAR LAL
PAREEK
VPO- KALRI TEHSIL-RAJGARH DISTT. CHURU
Rajasthan
SADULPUR
WARD NO 14 KULAHARI COLONY TARANAGAR
SRI SYORAM KULAHARI
Rajasthan
TARANAGAR
VILLAGE & P.O. GOGASAR DIST CHURU
BALU RAM PAREEK
Rajasthan
RAJASTHAN CHURU
AJAY KUMAR SHARMA
RAMAWATAR SHARMA
MANOJ KUMAR
JAGDISH PRASAD
ANANDI DEVI SHARMA
OM PRAKASH SHARMA
HARI RAM SHARMA
NARENDRA KUMAR
PRADHAN
NATHMAL SHARMA
CHANDRA BHAN
SHARMA
SHYAM SUNDER
PRADHAN
ALKA DEVI JAIN
MANOJ JAIN
BIDAMI DEVI
SHIV NATH SINGH
CHAND BIHAREE LAL
MATHUR
KRISHAN SWAROOP
MATHUR
GRAM-NANI SIKAR
Rajasthan
332001
00001201770100200671
30.00 02-AUG-2016
DEVI SINGH
JEET PAL SINGH
C/O BHAGWAN MEDICAL STORE, STN ROAD,
SIKAR, RAJASTHAN
Rajasthan
332001
0000IN30226911955062
50.00 02-AUG-2016
MANGI LAL KULAHARI
JAI PRAKASH SHARMA
TEH SUJANGARH DIST CHURU SALASAR
268, MUKHYA BAZAR, SALASAR SUJANGARH,
RAJASTHAN
WARD NO.31 SAND CHOWK PO SUJANGARH
DIST CHURU(RAJ)
A 3 ADARSH COLONY SUJANGARH
C/O BHAGWAN JI JHAKAD LUHARGARH VPOSUJANGARH DIST. CHURU (RAJ.)
QUARTER NO.1 GOVT. HOSPITAL POST SUJANGARH DISTT. CHURU ( RAJ.)
C/O. SHRI BABU LAL JAIN PARSHWANATH
MARG BAJAJ ROAD SIKAR RAJASTHAN
C/O. PROF SHIV NATH SINGH NEAR SHIV ICE
FACTORY FATEHPUR ROAD SIKAR
RAJASTHAN
First Name
Name
DINESH KUMAR JANGID
MOTI LAL JANGID
GAURAV GOYAL
N M GOYAL
HUKAM CHAND TODI
JAI DEV JANGID
RAM PRATAP TODI
SHANTI DEV JANGID
SUNIL KUMAR
BIDAWATKA
MADHU BIDAWATKA
Address
BADA TALAB ROAD, MISHRA JI KI KOTHI,
SIKAR, RAJASTHAN
DR N M GOYAL INDIRA COLONY DEVIPURA
ROAD SIKAR
TODI NIWAS BAJAJ ROAD SIKAR
ASHA DEEP PIPRALI ROAD SIKAR
OPP. SRI KALYAN COLLEGE SIKAR SIKAR
DURGA COLONY WARD NO 13 NEAR
DHARMANA RAMPURA ROAD SIKAR
3-4 HOUSING BOARD COLONY NEAR BUD
DEPOT DEVIPURA SIKAR
C/O VISHVANATH PAN BHANDAR NEAR SIKAR
KENDRIYA SHAKARI BANK STATION ROAD,
SIKAR - RAJASTHAN
59 WARD NO. 11 SIKAR TENSIL SIKAR
MANOHAR LAL HALWAI MANDI GATE
NAWALGARH DT.JHUNJHUNU
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
332001
0000IN30226911079324
15.00 02-AUG-2016
Rajasthan
332001
00001301760000547810
250.00 02-AUG-2016
Rajasthan
Rajasthan
332001
332001
00001301760000616257
00001301760000323367
200.00 02-AUG-2016
15.00 02-AUG-2016
Rajasthan
332001
00001201770100169163
75.00 02-AUG-2016
Rajasthan
332001
00001301760000562018
100.00 02-AUG-2016
Rajasthan
332001
0000IN30039415302487
10.00 02-AUG-2016
Rajasthan
332001
0000IN30112715845267
45.00 02-AUG-2016
Rajasthan
332001
00001201770100383469
60.00 02-AUG-2016
Rajasthan
332001
0000IN30061010545955
50.00 02-AUG-2016
MOOL CHAND VERMA
RAM SWAROOP FOJDAR
MURARI LAL VASHISTHA
MARLI DHAR
VASHISTHA
NAND KISHOR
HAR DEVA RAM
OM PRAKASH MARU
NEMI CHAND NARU
PHOOL CHAND SAINI
SUNDARAM SAINI
SIKANDAR CHOUHAN
MUNSHI DEEN
CHOUHAN
SITLA KA BASS SIKAR SIKAR SIKAR
Rajasthan
332001
00001204470000186191
40.00 02-AUG-2016
SURESH KUMAR RUHELA
LAXMAN SINGH RUHELA
R/O VILL POST BAIRAS VAYA, LAXMAN GARH,
SIKAR, RAJASTHAN
Rajasthan
332001
0000IN30226911587147
35.00 02-AUG-2016
VIJAY KUMAR VERMA
RAMJILAL VERMA
113/OLD WARD NO3/NEW WARD NO14 SIKAR
Rajasthan
332001
00001301760000530619
25.00 02-AUG-2016
TRILOK SINGH
NOLA RAM
GOVT UPS, RAJPURA KHOOR, SIKAR
Rajasthan
332023
00001204470002831757
5.00 02-AUG-2016
SUSHILA CHOUDHARY
HARLAL SINGH
GOVT UPPER PRIMARY SCHOOL, VPO YALSAR
Rajasthan
TEH LAXMAN GARH, SIKAR, RAJASTHAN
332031
0000IN30226911762059
125.00 02-AUG-2016
HARISHANKAR SHARMA
MOOLCHAND BAHAR
RAILVA STATION, LAXMANGARH, RAJASTHAN
Rajasthan
332311
0000IN30226911740233
60.00 02-AUG-2016
DEVESH PRATAP SINGH
VIJENDRA PAL SINGH
SHATAKSHI KUNJ, B/H DISTRICT TRANSPORT
OFFICE (DTO), PURA KI DHANI JHUJHUNU
Rajasthan
333001
00001201910100322872
25.00 02-AUG-2016
JAYPRAKASH
CHOUDHARY
THANDU RAM
Rajasthan
333001
00001201210400015200
50.00 02-AUG-2016
SUNITA TULSIAN
SH VINOD KUMAR
TULSIAN
Rajasthan
333001
00001201060500077518
250.00 02-AUG-2016
RAVI KUMAR JAIN
OMPRAKASH JAIN
Rajasthan
333004
00001204470001826228
20.00 02-AUG-2016
KESH RAM
SHYO CHAND
Rajasthan
333022
00001201060500242011
50.00 02-AUG-2016
ANAR DEVI JOSHI
BASU DEO JOSHI
Rajasthan
333026
0000IN30116030246991
100.00 02-AUG-2016
Rajasthan
333304
00001301760000571639
50.00 02-AUG-2016
RAGHUNATH SINGH AHIR ARJUNRAM
BEHIND L. B.S. SCHOOL MAAN NAGAR
JHUNJHUNU
17/5, TULASYANON KA BADA MANDIR WARD
NO.-15 JHUNJHUNU
AGRSEN COLONY TODRA BAZAR PHALODI
SAWAIMADHOPUR SAWAIMADHOPUR
RAGHU NATH PURA JHUNJHUNU
C\O BASU DEO RAMA KANT JOSHI PURANI
BASTI PO-CHIRAWA JHUNJHUNU
village bhanpur, P.O. Birol, Via Jhajhar, Distt.
Jhunjhunu bhanpur (Distt. Jhunjhunu
First Name
Name
Address
State
PINCode
Folio Number of
Securities
KAPIL KUMAR BERIWALA
RAMESH KUMAR
BERIWALA
C/O MANGAL BROTHERS PO. MUKUNDGARH
MANDI DIST.- JHUNJHUNU JHUNJHUNU
Rajasthan
333705
00001201210400008201
25.00 02-AUG-2016
ASHOK KUMAR YADAV
DEV PRAKASH YADAV
Rajasthan
334001
00001201210100135814
105.00 02-AUG-2016
Rajasthan
334001
00001204490000001274
10.00 02-AUG-2016
Rajasthan
334001
0000IN30226911401003
45.00 02-AUG-2016
Rajasthan
334001
00001202320100022281
50.00 02-AUG-2016
Rajasthan
334001
00001201210100207422
35.00 02-AUG-2016
C 192 MDV COLONY BIKANER
Rajasthan
334001
00001304140005705047
25.00 02-AUG-2016
MADHU SUDAN PRADHAN GOPAL LAL PRADHAN
DAGA SETHIA PARAKH CHOWK BIKANER
Rajasthan
334001
00001204910000081190
5.00 02-AUG-2016
MANAK CHAND SONAWAT
NA
HUF
A-21 SAMTA NAGAR BIKANER
Rajasthan
334001
00001204490000008723
500.00 02-AUG-2016
Rajasthan
334001
0000IN30267934577588
20.00 02-AUG-2016
Rajasthan
334001
0000IN30290242599010
10.00 02-AUG-2016
Rajasthan
334001
00001301760000437330
100.00 02-AUG-2016
Rajasthan
334001
00001203150000018498
60.00 02-AUG-2016
Rajasthan
334001
00001201370000090920
5.00 02-AUG-2016
Rajasthan
334001
00001601010000160701
70.00 02-AUG-2016
Rajasthan
334001
00001201210100239030
50.00 02-AUG-2016
Rajasthan
334001
00001304140005500349
10.00 02-AUG-2016
Rajasthan
334001
0000IN30051312029575
100.00 02-AUG-2016
Rajasthan
334002
00001201210100306468
75.00 02-AUG-2016
Rajasthan
334002
00001203660000070681
10.00 02-AUG-2016
Rajasthan
334003
0000IN30018311407985
70.00 02-AUG-2016
Rajasthan
334003
00001301760000061763
50.00 02-AUG-2016
Rajasthan
334003
0000IN30290242271083
170.00 02-AUG-2016
HANUMAN SINGH
KHICHI
BRIJMOHAN LAL
GYAN PRAKASH SHARMA
SHARMA
BHAWANI SINGH KHICHI
KAVITA SHARMA
LALIT SHARMA
KISHAN KUMAR
MOHAN DAS
M VENKATA PHANI
MURARI
PANDU RANAGA RAO
MURARI
NATRAJ SINGH BIKA
HEMANT SINGH BIKA
PADAM SINGH BIKA
HEMANT SINGH BIKA
RAKESH BATRA
RAM LAL BATRA
RATAN DEVI DAMANI
CHANDRA KUMAR
DAMANI
RITU MODI
OM PRAKASH MODI
SAURABH CHANDNA
TR CHANDNA
SHANTI LAL SEWAG
GANGA DAS SEWAG
SIRISHA MYNENI
RAVIKIRAN MYNENI
SUDHANSHU SHARMA
GAURI SHANKER DEVE
PUSHPA KANWAR
DR SONALI DHAWAN
SHELENDRA SHARMA
VINAY MOHAN MITTAL
11-A, CAD, INFRONT OF KOTHI NO-8, CIVIL
LINE, BIKANER
KHICHI NIWAS BHAGWANON KA MOHALLA
PURANI GINNANI BIKANER
4-SETHIA QUARTERS, RAILWAY OFFICE KE
SAMANE, BIKANER, RAJASTHAN
W/O LALIT SHARMA SURAJ ELECTRONICS
GANGASHAHAR BIKANER
KISHAN KUMAR C/O MOHAN DAS S - 1 - 25,
BICHAWAL IND. ARIA . BIKANER
C/O MOHAN SINGH BIKA 26 G AJMER ROAD
BIKANER
26 GAJNER ROAD BIKANER
S/O LATE SHRI R.L. BATRA NEAR BIKANER
MARBLE FACTORY RANI BAZAR BIKANER
114, GITARAMAYAN PATHSHALA KE PASS,
DHARAM NAGAR OWAR BIKANER
53, NEAR OF NAGAR PARISAD GAJNER ROAD
BIKANER
C/O T.R. CHANDNA RATHKHANA COLONY
BIKANER
BHUZYA BAZAR, BHERU JI KI GALI, BIKANER
W O GP CAPT M RAVIKIRAN AIR FORCE
STATION WELL ROAD BIKANER RAJ
DEVENDRA MOHAN
D 207 BEHIND LALGARH PALACE KARNI
SHARMA
NAGAR BIKANER RAJASTHAN
A-141 SAMATA NAGAR OPP.KRASHI UPAJ
BHERU SHANKER DAVE
MANDI GANGA NAGAR ROAD BIKANER
W/O JUGAL KISHORE RATHORE A-87, SAMTA
JUGAL SINGH RATHORE
NAGAR LALGARH BIKANER
57 NAGNECHEJI SCHEME PAWAN PURI
GUNJAN SONI
BIKANER
S/O SHRI MURLI DHAR SHARMA II-E-323 JAI
MURLI DHAR SHARMA
NARAYAN VYAS COLONY BIKANER
S/O SH D P MITTAL VI C 115 J N V COLONY
D P MITTAL
BIKANER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
C/O RAM NARAYAN JI BIHANI INSIDE
RAJENDRA KUMAR BIHANI RAM NARAYAN JI BIHANI VISWAKARMA GATE, NEAR KALI JI TEMPLE
BIKANER
H. NO.-906, CHOPADA MOHALLA
GULAB CHAND CHOPRA
JASKARAN CHOPRA
GANGASHAHAR, WARD NO.-19 BIKANER
C/O PHUSH RAJ BAID NOKHA ROAD
VIJAY KUMAR BAID
PHUSHRAJ BAID
GANGASHAHAR GANGASHAHAR BIKANER
JAWAHAR MAL
NEAR NAMDEV SCHOOL JORAWARPURA
MAHAVIR MUNDHRA
MUNDHRA
NOKHA BIKANER
KAILASH CHANDRA
S/O KAILASH CHAND JHANWAR SADAR
PAWAN KUMAR JHANWAR
JHANWAR
BAZAR, DIST- BIKANER NOKHA
256 51 LNP TEHSIL PADAMPUR SHRI
LALITA
RAMESH KUMAR
GANGANAGAR
342- B- 1 VINOBA BASTI WARD NO- 24
MANDEEP WADHWA
Sh RAM LAL WADHWA
SRIGANGANAGAR
# 60 K - BLOCK, SRIGANGANAGAR,
PUNEET BANSAL
SHIV KUMAR BANSAL
SRIGANGANAGAR
W/O MANOHAR LAL 177 - G - BLOCK SRI
RAJ RANI
MANOHAR LAL
GANGANAGAR
H.NO. 425, WARD NO. 13 PURANI ABADI SRI
S R BHARDWAJ
SHRI BR BHARDWAJ
GANGANAGAR
H NO.278 BLOCK 'B' SECTOR 14 HIREN MAGRI
SMT VISHALYA JAIN
SH SHASHI PAL JAIN
UDAIPUR
SNEH KANWAR
SHGAJENDRA SINGH
5-N-21 JAWHAR NAGAR SRI GANGANAGAR
177 G BLOCK SRI GANGANAGAR SRI
SUDESH ARORA
ASHOK KUMAR WATTS
GANGANAGAR
87GOSHALA ROAD NEAR JAIPUR HOSPITAL
VIJAY KUMAR DAWRA
SH JAGDISH DAWRA
SUKHADIA CIRCLE SRIGANGANAGAR
7 A 5 MEERA MARG . JAWAHAR NAGAR SRI
WAJINDER KAUR KOCHAR GURCHARAN SINGH
GANGANAGAR(RAJASTHAN)
ANIL BANSAL
PURSHOTAM DASS
BANSAL
BALKRISHAN AGGARWAL SHANKER LAL
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
KISHORE CHAND
JHANGI RAM
MANOHAR LAL SINGLA
BHIM CHAND SINGLA
RAJESH KUMAR GUPTA
SHHARI OM GUPTA
MANISH KUMAR SUTHAR
SH NARSI RAM
MEENA GUPTA
RAKESH GUPTA
WARD NO. 17, DR. ANIL BANSAL DIAGONSTIC
CENTRE RAISINGHNAGAR RAISINGHNAGAR
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN
OSWAL WOOL HOUSE, INDIRA MARKET,
SANGARIA HANUMANGARH
KISHORE CHAN 3-E-BLOCK SRI KARANPUR
MANOHAR LAL S/O BHIM CHAND ROHIT
MEDICOSE MAIN BAZAR SRI KARANPUR
C/O GANESH FLOOR MILLS NEAR CINEMA
KARANPUR
HOUSE NO. 70, SECTOR NO. 12,
HANUMANGARH JN HANUMANGARH JN
2/158, HOUSING BOARD COLONY
HANUMANGARH JN HANUMANGARH JN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
334005
00001202320100016571
70.00 02-AUG-2016
Rajasthan
334401
00001205050000004814
270.00 02-AUG-2016
Rajasthan
334401
00001301760000123555
120.00 02-AUG-2016
Rajasthan
334803
00001201210100285303
50.00 02-AUG-2016
Rajasthan
334803
00001201770100096017
170.00 02-AUG-2016
Rajasthan
335001
0000IN30223610074839
170.00 02-AUG-2016
Rajasthan
335001
00001202060000111281
5.00 02-AUG-2016
Rajasthan
335001
00001204470002052571
25.00 02-AUG-2016
Rajasthan
335001
00001201911100038244
50.00 02-AUG-2016
Rajasthan
335001
00001301760000462323
15.00 02-AUG-2016
Rajasthan
335001
0000IN30088814324095
100.00 02-AUG-2016
Rajasthan
335001
00001301760000151285
100.00 02-AUG-2016
Rajasthan
335001
00001204470003070136
60.00 02-AUG-2016
Rajasthan
335001
0000IN30133018165552
70.00 02-AUG-2016
Rajasthan
335001
0000IN30112716898039
170.00 02-AUG-2016
Rajasthan
335051
00001201211400029885
100.00 02-AUG-2016
Rajasthan
335063
0000000000C2B0000235
90.00 02-AUG-2016
Rajasthan
335063
00001201770100075972
70.00 02-AUG-2016
Rajasthan
335073
00001201911100014719
90.00 02-AUG-2016
Rajasthan
335073
00001201911100034051
50.00 02-AUG-2016
Rajasthan
335073
00001301760000180589
100.00 02-AUG-2016
Rajasthan
335512
00001201211400012265
5.00 02-AUG-2016
Rajasthan
335512
00001201211400009974
50.00 02-AUG-2016
First Name
SANDEEP GOYAL
RAJESH KUMAR
RAJENDER KUMAR
AGGARWAL
SUNITA DEVI
KUSUM BAIRWA
Name
Address
SH HUKAM CHAND
GOYAL
GANGA BISHAN
SH. SANDEEP GOYAL DURGA COLONY,
HANUMANGARH JN. HANUMANGARH JN.
VPO PHEPHANA TEH NOHAR NOHAR
JHUNJHUNWALA TRADING COMPANY SHOP
GAJANAND AGGARWAL NO 63 B DHANMANDI GHARSANA DIST
SRIGANGANAGAR
BANWARI LAL
WARD NO 15 PILIBANGAN HANUMANGARH
NOKHAWAL
RAJASTHAN
C/O MOHAN LAL BAIRWA INCOME TAX
MOHAN LAL BAIRWA
COLONY OPP. GOVT. COLLEGE NAGAUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
335512
00001201211400002297
100.00 02-AUG-2016
Rajasthan
335523
00001204470001806317
10.00 02-AUG-2016
Maharashtra
335711
0000IN30112716196814
170.00 02-AUG-2016
Rajasthan
335803
0000IN30051316236124
20.00 02-AUG-2016
Rajasthan
340001
00001201770100167930
25.00 02-AUG-2016
JITENDRA JAIN
BHANWAR LAL JAIN
SURANA KI BADI POLR NGR NAGAUR NAGAUR Rajasthan
341001
0000IN30163740567149
25.00 02-AUG-2016
KAMAL CHAND LALWANI
SHTEJKARAN LALWANI
LALWANIYO KA CHOWK NAGAUR
Rajasthan
341001
00001201770100000933
70.00 02-AUG-2016
NAND KISHORE SONI
SHRI GOPAL SONI
BHATARIYO KA CHOWK PO-NAGAUR NAGAUR Rajasthan
341001
00001201770100267074
50.00 02-AUG-2016
SHALINI TOMER
CHOUDHARY
RAJ VEER SINGH
TOMER
D/O RAJVEER SINGH JANTA PLASTAR BASNI
ROAD NAGAUR
Rajasthan
341001
00001201770100075554
70.00 02-AUG-2016
GULAB DEVI BIJARNIYAN
HEERA CHAND
BIJARNIYAN
C/O SH GOVIND RAM BAJAJ NAGAURI FALSA
MARWAR MUNDWA MARWAR MUNDWA
Rajasthan
341026
00001201770100051921
100.00 02-AUG-2016
RAMPRAKASH
CHOUDHARY
RANGNATH IVANI
SH HARI RAM
CHOUDHARY
DAMODAR LAL IVANI
Rajasthan
341026
00001201770100063880
70.00 02-AUG-2016
Rajasthan
341027
00001201770100040356
25.00 02-AUG-2016
Rajasthan
341202
00001203450000168833
25.00 02-AUG-2016
Rajasthan
341303
00001201770100132031
100.00 02-AUG-2016
Rajasthan
341303
0000000000C2J0000131
10.00 02-AUG-2016
Rajasthan
341303
0000IN30039416277945
20.00 02-AUG-2016
Rajasthan
341306
00001203350000472067
50.00 02-AUG-2016
Rajasthan
341502
00001201770100108359
50.00 02-AUG-2016
Rajasthan
341502
0000IN30116030191123
40.00 02-AUG-2016
Rajasthan
341504
00001201850000046795
100.00 02-AUG-2016
Rajasthan
341505
0000IN30116030206068
270.00 02-AUG-2016
Rajasthan
341505
0000IN30116030288954
125.00 02-AUG-2016
Rajasthan
341508
0000IN30116030243708
20.00 02-AUG-2016
BEHIND SR. SEC. SCHOOL, PO MARWARMUNDAWA, NAGAUR
PO. ROL DIST NAGAUR
W/O-VINIT JOSHI NEAR SARDA MANDIR CHOTI
MAMTA JOSHI
VINIT JOSHI
KHATU DIST-NAGAUR RAJASTHAN
BAJRANG LAL
KISHAN LAL
ANAND BHAWAN KE PASS DIDWANA
C/O RATAN LAL GULAB CHAND SONI BANGUR
JAGDISH PRASAD SONI
POONAM CHAND SONI
CHOWK P O DIDWANA RAJ
WARD NO 19 CHOTI KHATU DIST NAGOUR
SHYAMA DADHICH
MADAN LAL SHARMA
CHOTI KHATU
KARANT BALAJI ROAD JANATA COLONY
CHANCHAL MISHRA
ANIL MISHRA
LADNUN
SHYAM SUNDER
NAYA BAZAR, MALIYO KA MOHALLA,
RAKESH MALPANI
MALPANI
BORAWAR
C/O RUBY MARBLES MAIN ROAD PO
RAVI KANT MALPANI
OM PRAKASH MALPANI
BORAWAR DISST NAGAUR
280, GACHCHHI PURA, TEHSIL PARBATSAR,
RAJA RAM SHARMA
SUWA LAL SHARMA
DIST : NAGAUR, MAKRANA,
SHYAM SUNDER
PABU JI KA CHABUTRA PO MAKRANA DIST.
SARLA DEVI TOSHNIWAL
TOSHNIWAL
NAGAUR (RAJ)
SATYA NARAYAN
STATION ROAD MAKRANA DIST. NAGAUR
SUBHADRA DEVI RANDER
RANDER
(RAJ.)
BEHIND SEWA SAMITI P.O. KUCHAMAN CITY
BHARTI SHARMA
KISHAN GOPAL SHARMA
DISTT. NAGAUR (RAJ)
First Name
RAJ KUMAR MATHUR
ANJU SHARMA
SANTOSH JANGID
Name
Address
PREM PRAKASH
MATHUR
RAMESHWARLAL
SHARMA
''AKANKSHA'' NEW COLONY SECTOR-15
KUCHAMAN CITY (NAGAUR)
WARD NO.18, KHATIYON KA MOLLAHA,
KUCHAMAN,
C/O SHRINARAYAN JANGID DHAN KOLI DIST
SHRI NARAYAN JANGID
NAGAUR
MIRDHA TELECOM VILLAGE AND POST
BOORSU VIA MAKRANA DIST NAGAUR (RAJ)
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
341508
0000IN30116030138469
170.00 02-AUG-2016
Rajasthan
341508
00001201850000050533
125.00 02-AUG-2016
Rajasthan
341516
00001201210100106413
70.00 02-AUG-2016
Maharashtra
341539
0000IN30105510340424
50.00 02-AUG-2016
Rajasthan
342001
00001201210100071022
10.00 02-AUG-2016
Rajasthan
342001
0000IN30045012992068
170.00 02-AUG-2016
Rajasthan
342001
0000IN30045011012244
70.00 02-AUG-2016
OM PRAKASH MIRDHA
JETHA RAM MIRDHA
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
AVINASH BORA
SUNIL KUMAR BORA
BASANT KANWAR
KAILASH CHANDRA
ARORA
VIJAY DAN CHARAN
11/835, CHOPASANI HOUSING BOARD
JODHPUR
406 11TH STREET MILK MAN COLONY
JODHPUR
43 MAN JI KA HATHA POATA JODHPUR
DEV KISHAN ARORA
GANESH GALI KHANDA FALSA JODHPUR
Rajasthan
342001
00001201210100212770
10.00 02-AUG-2016
KAMAL AGARWAL HUF
DHAN RAJ JI AGARWAL
''PADAM PRIYA'' NEAR MUDIT MENSION,
BEHIND TEEJ KUNG, PAL LINK RD, JODHPUR
Rajasthan
342001
00001201210100163071
25.00 02-AUG-2016
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
C/O PARAS RAJ MOHWOT BADRI NARAIN
STREET GUNDI KA MOHALLA JODHPUR RAJ
Rajasthan
342001
0000000000C2K0000256
1,470.00 02-AUG-2016
MAHAVEER CHAND
SAYAR CHAND
10 'A' JALAM VILAS LAXMI NAGAR JODHPUR
437 A DULEH BHAWAN 3RD C ROAD
MANISHI BHANDARI
RAJEEV BHANDARI
SARDARPURA JODHPUR
MANOHAR SINGH
B 47 UMED CLUB ROAD RAIKA BAGH
ROOP CHAND MEWARA
MEWARA
JODHPUR
C/O PARAS RAJ MOHWOT BADRI NARAIN
NARESH MOHNOT
PARAS RAJ MOHNOT
STREET GUNDI KA MOHALLA JODHPUR
437A 3RD C ROAD DULEH BHAWAN
RAJEEV BHANDARI
A R BHANDARI
SARDARPURA JODHPUR
437A DULEH BHAWAN 3RD C ROAD
RAJEEV BHANDARI
A R BHANDARI
SARDARPURA JODHPUR
H NO 18/31 CHOUPASNI HOUSING BOARD
RAJU HASSANI
PURSHOTAM HASSANI
SECTOR 18 JODHPUR RAJASTHAN
RAKESH MANTRI
RAMESH MANTRI
LOHIYA STREET PUNGAL PARA JODHPUR
E-75 ROOP RAJAT TOWNSHIP PHASE I PO
RAVENDRA KUMAR NIGAM LATE H N NIGAM
PAL ROAD JODHPUR
20 B I SHAKTI COLONY LANE NO 1 RATANADA
SAMEER SHARMA
SUSHIL KUMAR SHARMA
JODHPUR RAJASTHAN
Rajasthan
342001
00001202990000044861
45.00 02-AUG-2016
Rajasthan
342001
0000IN30073210018367
100.00 02-AUG-2016
Rajasthan
342001
0000IN30302850404698
50.00 02-AUG-2016
Rajasthan
342001
0000000000C2N0000237
Rajasthan
342001
0000IN30073210009583
100.00 02-AUG-2016
Rajasthan
342001
0000IN30073210009591
100.00 02-AUG-2016
Rajasthan
342001
0000IN30051311800125
50.00 02-AUG-2016
Rajasthan
342001
00001201210100071421
20.00 02-AUG-2016
Rajasthan
342001
0000IN30155720116846
70.00 02-AUG-2016
Rajasthan
342001
0000IN30051311944575
20.00 02-AUG-2016
SATYA NARAIN PAREEK
MADAN LAL JI
286 LAXMI NAGAR PAOTA B ROAD JODHPUR
Rajasthan
342001
0000IN30045011383078
70.00 02-AUG-2016
SEEMA
MAHENDRA SA
MASURIYA SECTOR 7, NEW POWER HOUSE
ROAD, . JODHPUR
Rajasthan
342001
00001201370000251251
70.00 02-AUG-2016
1,470.00 02-AUG-2016
First Name
Name
SHAILENDRA CHAUHAN
M S CHAUHAN
State
PINCode
Folio Number of
Securities
Rajasthan
342001
0000IN30045011925409
70.00 02-AUG-2016
Rajasthan
342001
0000IN30045011122663
170.00 02-AUG-2016
Rajasthan
342001
0000IN30302851602676
150.00 02-AUG-2016
Rajasthan
342001
0000IN30133018725660
170.00 02-AUG-2016
Rajasthan
342001
0000IN30045011012236
70.00 02-AUG-2016
Rajasthan
342001
00001201210100111299
70.00 02-AUG-2016
Rajasthan
342002
00001202300000044267
50.00 02-AUG-2016
Rajasthan
342002
0000IN30039413877804
100.00 02-AUG-2016
Rajasthan
342002
0000IN30088814551937
15.00 02-AUG-2016
Rajasthan
342003
0000IN30073210102577
70.00 02-AUG-2016
Rajasthan
342003
00001201090000219720
170.00 02-AUG-2016
Rajasthan
342003
0000IN30051310624738
35.00 02-AUG-2016
D-7,SHASTRI NAGAR JODHPUR
102, NEW POWER HOUSE ROAD SECTOR-7
MRIDULA TATIA
MADHUR TATIA
EXTN JODHPUR
NARENDRA CHHAJER
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
A 203 ANCHAL APARTMENT RESIDENCY ROAD
NEETA GARG
ANIL GARG
JODHPUR
2 KHA 10 MADHUBAN HOUSING BOARD
SANJAY ASTHANA
LATE RAMESH ASTHANA
JODHPUR
STATISTICS BRANCH A O T A NORTHERN
SUNIL KUMAR BORA
JUGAL KISHORE BORA
RAILWAY NEAR ROTARY CIRCLE JODHPUR
PURUSHOTAM RAJ
J 5 BHAGAT KI KOTHI HOUSING BOARD
PANKAJ RATHI
RATHI
JODHPUR
PURUSHOTAM RAJ RATHI MADAN RAJ RATHI
JODHPUR
PURUSHOTAM RAJ
VIMLA RATHI
RATHI
JODHPUR
Rajasthan
342003
00001201210100045737
70.00 02-AUG-2016
Rajasthan
342003
00001201090000298278
170.00 02-AUG-2016
Rajasthan
342003
0000IN30160410057264
170.00 02-AUG-2016
Rajasthan
342003
0000IN30021411776689
500.00 02-AUG-2016
Rajasthan
342003
0000IN30147710032914
20.00 02-AUG-2016
Rajasthan
342003
0000IN30045011135826
70.00 02-AUG-2016
Rajasthan
342005
0000IN30160410066618
70.00 02-AUG-2016
Rajasthan
342005
0000IN30160410066739
70.00 02-AUG-2016
Rajasthan
342005
0000IN30160410066714
70.00 02-AUG-2016
KAMAL KISHORE DAVE
PANCHVATI 25 POLO FIRST JODHPUR 342006
Rajasthan
342006
0000000000C2K0000128
SHREE KUNJ-39 A DHARM NARAYAN JI KA
HATHA PAOTA, JODHPUR
Rajasthan
342006
0000IN30045010989930
170.00 02-AUG-2016
PAWAN KUMAR PAHUJA 14/34 CHOPASANI HOUSING BOARD JODHPUR Rajasthan
342008
0000IN30045011383002
100.00 02-AUG-2016
SHARMISHTHA KASHYAP
SOHAN PAL SINGH
SUMITRA DEVI CHUTAR
VIJAY DAN CHARAN
VIKASH MAHECHA
MOHAMMAD RAFIQ
MUKESH ARORA
SUBASH DUTT VYAS
ATUL BHANDARI
JAI KISHAN GURUBAXANI
HOUSE NO.22 ROAD NO 2B SARDARPURA
JODHPUR
JODHPUR COFFEE HOUSE HIGH COURT ROAD
S S KASHYAP
JODHPUR
BHANWAR SINGH
1 CH 4 BHANWAR KUTEER P O PRATAP
KHICHI
NAGAR JODHPUR
C/O MOHAN LAL JAIN NR. HOLI DHARA ILAJI
SH PRAKASH CHAND
BAZAR ROAD PIPAR CITY DIST JODHPUR
VAJ DAN CHARAN
43 MAN JI KA HATHA POATA JODHPUR
MAHECHA DIE CUTTING GHORON KA CHOWK
LAXMI NARAYAN JI
JODHPUR
SINDHIYON KA BAS INSIDE NAGORI GATE
MOHAMMAD HANIF
JODHPUR
NAVEEN PRAKASH
C/o KHATRI TENT HOUSE JAWAHER CHOWK
ARORA
BAMBA JODHPUR RAJASTHAN
GURU MANDAP NAYA BASS OUT SIDE MEHTA
SHRI SHANKER DUTT
MARKET JODHPUR, RAJASTHAN
9 B ROAD AMAR CHHAYA SARDARPURA
DALPAT RAJ BHANDARI
JODHPUR
LATE SH GOVINDRAM
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD
GURUBAXANI
JODHPUR
JAYANTI KUMAR SAHU
SH SHYAM SUNDER
MANOJ KUMAR MEHTA
KHEEM RAJ MEHTA
SAMPAT RAJ DAVE
PAWAN KUMAR LAKHOTIA PREM KUMAR LAKHOTIA
ASHA PAHUJA
Address
C/O NEW INDIA ASSURANCE CO. LTD 465 6TH
ROAD SARDARPURA JODHPUR RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
DAMODER PRASAD
SABOO
VALLABH SABOO
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
100.00 02-AUG-2016
KISTOOR CHAND
UMRAO CHAND
Rajasthan
342008
0000IN30073210037458
120.00 02-AUG-2016
Rajasthan
342008
0000IN30133020375804
100.00 02-AUG-2016
Rajasthan
342008
00001201210100256996
25.00 02-AUG-2016
9/343, C.H.B, JODHPUR
Rajasthan
342008
0000IN30160410052268
70.00 02-AUG-2016
MRS VIDHYOTAMA
RAJPUROHIT
NARESH KUMAR
BADOLIYA
NARESH MATHUR
DS RAJPUROHIT
PRAKASH CHANDRA
BADOLIYA
KAILASH CHANDER
MATHUR
C 2/7 IST POLO PAOTA SHIP HOUSE ROAD
JODHPUR
17 E/18 MEERA PARK CHOPASANI HOUSING
BOARD JODHDUR
A-77 KAMLA NEHRU NAGAR EXTENSION II
JODHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RITA JAIN
R C JAIN
K-1 BHAGAT KI KOTHI EXTENTION BHAGAT KI
KOTHI JODHPUR RAJASTHAN
Rajasthan
342008
0000IN30073210064905
120.00 02-AUG-2016
SUBHASH CHAND JAIN
CHIRANJI LAL JAIN
III C-68 KAMLA NEHRU NAGAR NEAR JEEVAN
JYOTI BAL NAKENTI SCHOOL JODHPUR
Rajasthan
342009
0000IN30045012384824
170.00 02-AUG-2016
CHHOTU
SHANKAR DAN
Rajasthan
342010
0000IN30039411264996
170.00 02-AUG-2016
PUSHPA KANWAR
RAM SINSH RATHORE
Rajasthan
342010
0000IN30169610340107
50.00 02-AUG-2016
SAROJ RATNOO
UDAI BHANU CHARAN
Rajasthan
342010
00001201090000171020
170.00 02-AUG-2016
VIJAY KUMAR
SHRIVASTAVA
LATE SRIVASTAVA
GOPAL PRASAD
Rajasthan
342011
0000IN30133018531952
70.00 02-AUG-2016
DAYARAM
KISNA RAM MAHARAJ
Rajasthan
342012
00001201090000498795
125.00 02-AUG-2016
NUPUR KABRA
SHRI KANT KABRA
Rajasthan
342016
00001201090000615451
75.00 02-AUG-2016
SUNITA BHANDARI
DILIP BHANDARI
Rajasthan
342037
0000IN30039410864172
50.00 02-AUG-2016
SHANTI LAL BOHRA
HARI KISHAN BOHRA
BOHRON KI GALI, JODHPUR, JODHPUR
BIRLA WHITE CEMENT V&P RAJSHREE NAGAR
SHRI TEEJ SINGH JI
VIA PIPAR ROAD JODHPUR
153 VILLAGE NANDVAN POST SALAWAS LUNI
SHRI RAM CHOUDHARY
BENIVALON KA BAS
28A,SHANTI NAGAR B-BLOCK NEARMUFAT LAL
132KV.G.S.S JALORE
Rajasthan
342301
00001203440000245260
300.00 02-AUG-2016
Rajasthan
342606
00001201210100016866
70.00 02-AUG-2016
Maharashtra
342804
0000IN30045012034636
100.00 02-AUG-2016
Rajasthan
343001
00001301760000574167
20.00 02-AUG-2016
NARENDRA KUMAR
KANSARA
NATHU LAL
Rajasthan
343001
00001301760000852929
5.00 02-AUG-2016
RAMESH KUMAR
GHANSHYAM DAS
343041
00001304140000536811
50.00 02-AUG-2016
ALOK KUMAR SINGH
SURENDRA PRATAP
SINGH
344001
00001304140001422370
25.00 02-AUG-2016
ANITA KUMARI
ANAND MOHAN
344001
00001201210100065555
170.00 02-AUG-2016
ARJUN SINGH
JAGA RAM CHOUDHARY
DILIP KUAMR DAVE
C/O 42 A RD NO 2 SHAKTI NAGAR PO LAXMI
NAGAR JODHPUR
H.NO.647, NEW B.J.S. COLONY JODHPUR
42-A SHAKTI NAGAR ROAD NO -2 PAOTA C
ROAD JODHPUR
OIL INDIA LIMITED 12 OLD RESIDENCY ROAD
JODHPUR RAJASTHAN
RAJARAM AAJNA ASHRAM TRUST SIKARPURA
JODHPUR
D II 201 A KAMAL APPARTMENTS BANI PARK
JAIPUR
LADU CHAND LAVERA BAORI P O JODHPUR
S/O NATHU LAL 274,NEAR LAL POL JALORE
30 MAHESHVARI COLONY WARD NO 14
Rajasthan
SANCHORE
ALOK KUMAR SINGH SECOND IN COMMAND 9
Rajasthan
BN BSF QTR NO 6 OLD JAISALMER ROAD
BARMER
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA DHOURA Rajasthan
BARMER
First Name
Name
Address
State
PINCode
Folio Number of
Securities
KRISHNA KUMARI GOYAL
JAGDISH PRASAD
GOYAL
MAHAVEER CHAND
MEWA RAM
MOHAN LAL RATHI
KHETI DASS RATHI
JANKI PRASAD
RAMDHANJI
MADHAV KUMAR GOYAL
SHYAMLAL
MUKESH KUMAR
PUKHRAJ JAIN
PUSHPA DEVI
PUKHRAJ
RAJESH KUMAR
SHANTI LAL BOKARIYA
DULI CHAND
VANSRAJJI
NAND KISHORE
DANGRA
J.P.GOYAL,ADVOCATE BHAGTO KI GALI
BARMER
JAIN NYATI NOHARE KI GALI BARMAR
RAJASTHAN
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
JANKI PRASAD RAMDHAN H N 191 SITANIYO
KA DHORA WARD NO 1 BALOTRA
MADHAV COLOUR AGENCY NR EYE HOSPITAL
BALOTRA
PUKHRAJ WARD NO 4 BALOTRA
PUKHRAJ WARD NO 14 SITANIYO KA DHORA
BALOTRA
NIMBARI KA BASS, BALOTRA
JASOL JASOL
Rajasthan
344001
00001201210100012221
70.00 02-AUG-2016
Rajasthan
344001
0000IN30051312712376
50.00 02-AUG-2016
Rajasthan
344001
00001201210100067324
20.00 02-AUG-2016
Rajasthan
344022
00001203320000220608
50.00 02-AUG-2016
Rajasthan
344022
00001203320000445863
225.00 02-AUG-2016
Rajasthan
344022
00001203320002128003
25.00 02-AUG-2016
Rajasthan
344022
00001203320002127996
25.00 02-AUG-2016
Rajasthan
Rajasthan
344022
344024
00001201210100233419
00001203320000374182
140.00 02-AUG-2016
500.00 02-AUG-2016
Rajasthan
345001
00001201370000127413
100.00 02-AUG-2016
Rajasthan
345001
00001201210100220435
50.00 02-AUG-2016
Rajasthan
345001
00001201210100111271
70.00 02-AUG-2016
Rajasthan
345001
00001304140002250368
10.00 02-AUG-2016
Rajasthan
345001
0000IN30290246221764
15.00 02-AUG-2016
Gujarat
360001
0000000000C2A0000201
450.00 02-AUG-2016
Gujarat
360001
0000000000C2A0000229
140.00 02-AUG-2016
Gujarat
360001
0000000000C2A0000222
250.00 02-AUG-2016
Gujarat
360001
0000000000C2A0000242
140.00 02-AUG-2016
Gujarat
360001
00001301990000178544
90.00 02-AUG-2016
Gujarat
360001
00001301990000096569
70.00 02-AUG-2016
BHAVESH
JAYENDRAKUMAR J
JAYENDRAKUMAR PABARI PABAI
1/3 MAHAVIR APPT. MOTITAKICHOWK RAJKOT Gujarat
360001
00001201800000061417
40.00 02-AUG-2016
BHIMANI SUDHIR
DAYALAL
B 61 SANJAY APPARTMENT NEAR SARDAR
BAUG RAJKOT
360001
0000IN30103924440634
100.00 02-AUG-2016
ARUN KUMAR DANGRA
ARVIND S BHATIA
SHYAM SUNER
DEVI LAL SAHU
RAM LAL SAHU
GORDHAN DASS
GOLAKIYA
RAWAT MAL GOLAKIYA
NARENDRA BHATIA
KRISHNA CHAND
BHATIA
ANJALI KHAKHAR
JAGDISH
ANJANI KHAKHAR
JAGDISH
ANSUYA KARIA
MAHENDRA
ASHOK VYAS
JAYANTILAL
ASHVIN RAMNIKLAL
BHUPTANI
NA
BEENA JAYKANT ONDHIA
NA
BHIMANI DAYALAL
KANJIBHAI
JETHA PARA JAISALMER
H.N. 303, SADAR BAZAR JINDANI CHOWKI
JAISALMER
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
PANSARI PARA JAISALMER
BHATIA NEWS AGENCY COURT ROAD NR
HANUMAN CIRCLE JAISALMER
RAJASTHAN,INDIA
AJAY APPARTMENTS 5TH FLOOR BLOCK NO
54 DR YAGNIK ROAD RAJKOT
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT
15 PANCHNATH PLOT DILIP KUNJ SADAR
RAJKOT
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
SHREEJEE KRUPA, 2 TERUPATI NAGAR, RAIYA
ROAD OPP.NEHA ART,NEAR HANUMAN MADHI
RAJKOT
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA
HIGH SCHOOL, RAJKOT
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
BUCH JAYESHKUMAR
HARILAL
DAKSHA YADUNANDAN
BUCH
Name
Address
B H BAHUMALI BHAVAN GOV QUARTER C 3 29
RAJKOT GUJARAT
YADUNADAN
C/O S G JHALA MARUTI KRIPA ADARSH H
JANAKBHAI BUCH
SOCIETY RAIYA ROAD RAJKOT GUJARAT
502 SOPAN APPARTMENT 5th FLOOR NEAR
DEEPA JAYESHKUMAR
JAYESHKUMAR
GEB COLLECTION CENTERE NIRMALA
MANEK
CONVENT SCHOOL ROAD RAJKOT
DEEPTI SAMEERBHAI
NAKSHTRA FLAT A-1, NR.SHREE COLONY, B/H
SAMEERBHAI
SHAH
PANCHVATI HALL, RAJKOT
'ANKUR', PLOT NO. 23, NANDI PARK NO. 3,
DESAI HARESH
NA
UNIVERSITY ROAD, B/H. S. N. KANSAGARA
DEVENDRAVADAN
SCHOOL, RAJKOT.
RAM KRISHNA NAGAR, MAIN ROAD, KUL DEEP,
DINESH D PAREKH
NA
RAJKOT.
CHANDULAL RAVJIBHAI 101 A SURAJ APT 2 10TH FLOOR SHROFF
DIPEN CHANDULAL PATEL
PATEL
ROAD RAJKOT GUJARAT
111 SOMANATH COMMERCIAL OPP HOTEL
G K VISHVAJIT
NA
SAMRAT 33/37 KARANPURA RAJKOT
GUMMULURI RAMA
TATA TELESERVICES LTD KAMADHENU
G SREE RAMA MURTHY
KRISHNA
COMPLEX-A LIMDA CHOWK RAJKOT
HANSABEN VINODRAI
ASHIRWAD ROYAL PARK 150 FEET RING ROAD
VINODRAI HINDOCHA
HINDOCHA
RAJKOT
HARSH NIKHILBHAI
AA;SHREE GANESH AGENCIESAA; OPP
NIKHILBHAI BARCHHA
BARCHHA
TALUKA SCHOOL NO 8 SADAR RAJKOT
DHRUV, L-91/2, GUJ. HOU. BOARD SOCIETY,
HIREN BABUBHAI PATEL
NA
AXAR MARG, AMIN ROAD NEAR VACHHANI
HOSPITAL RAJKOT
HIREN NAVINCHANDRA
HEER 30 SILVER AVENEW STREET NO 1
NAVINCHANDRA
DAVE
BEHIND PARIMAL SCHOOL RAJKOT
INDIRABEN HIMATBHAI
LADHUBHAS UTARA KAMNATH CHOWK INSIDE
HIMATBHAI KAKKAD
KAKKAD
BEDI GATE RAJKOT
ISMAILBHAI TAIYABALI
TAIYABALI SALMANJI
NAVANAKA ROAD OPP JALARAM SARBAT
GANDHI
GANDHI
KANODAI BAZAR RAJKOT
JAYSHREEBEN
'HIRALAY', 1, SHIVAJI PARK CORNER, RAIYA
PRATAPRAIJ J KHAKHAR
PRATAPRAI KHAKHAR
ROAD, RAJKOT.
MADHUSUDAN, 8/A, SHREE COLONY, B/H.
KAMLESH B VACHHANI
NA
PANCHAVATI SOCIETY, NANA MAVA ROAD,
RAJKOT.
LG-6 HEERA PANNA DR. YAGNIK ROAD
KETANA INDRANEEL SHAH NA
RAJKOT
TULSI VILLA SETUBANDH SOCIETY BEHIND
KIRIT D TANKARIA
DURLABHJIBHAI
MAHILA COLLEGE, RAJKOT
RAHI, M/134 HOUSING BOARD STREET NO 2/4.
KOKILABEN HIREN MEHTA NA
KALAWAD ROAD RAJKOT
AMICHAND
ATUL VIHAR 25 PRAHLAD PLOT RAJKOT
KOMAL AMICHAND SHAH
LAXMICHAND SHAH
RAJKOT
H M BUCH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001
0000IN30021413761788
50.00 02-AUG-2016
Gujarat
360001
0000IN30103924079983
70.00 02-AUG-2016
Gujarat
360001
00001201800000274329
25.00 02-AUG-2016
Gujarat
360001
00001201980000017679
170.00 02-AUG-2016
Gujarat
360001
0000IN30097410150928
170.00 02-AUG-2016
Gujarat
360001
0000IN30097410159941
170.00 02-AUG-2016
Gujarat
360001
0000IN30018312954688
170.00 02-AUG-2016
Gujarat
360001
0000000000C2G0000168
120.00 02-AUG-2016
Gujarat
360001
0000IN30039414238980
70.00 02-AUG-2016
Gujarat
360001
00001201800000147800
100.00 02-AUG-2016
Gujarat
360001
00001201800000101645
170.00 02-AUG-2016
Gujarat
360001
00001301990000035393
20.00 02-AUG-2016
Gujarat
360001
0000IN30103924558490
25.00 02-AUG-2016
Gujarat
360001
0000IN30103924269976
40.00 02-AUG-2016
Gujarat
360001
00001201800000237041
25.00 02-AUG-2016
Gujarat
360001
0000IN30097410321328
170.00 02-AUG-2016
Gujarat
360001
0000IN30097410146245
75.00 02-AUG-2016
Gujarat
360001
00001301990000052493
5.00 02-AUG-2016
Gujarat
360001
0000IN30103913718380
180.00 02-AUG-2016
Gujarat
360001
00001301990000249596
85.00 02-AUG-2016
Gujarat
360001
0000IN30103924241200
70.00 02-AUG-2016
First Name
Name
KUMUD KESHAVLAL JOSHI KESHAVLAL JOSHI
MADHUBEN K KHOLIYA
KIRIT KHOLIYA
MAYUR DINKARRAI RAVAL DINKARRAI RAVAL
MAYUR PRADYUMANRAI
DESAI
MEENA ASHVINKUMAR
ADHVARYU
MEENA VITHALBHAI
SORATHIYA
NAVINCHANDRA S
TIMBADIA
NAYAN MANSUKHBHAI
JOSHI
NIRAV KISHORBHAI
MEHTA
NIRMALABEN MEHTA
NITABEN RAMESHBHAI
AGHERA
PARUL MANSUKHLAL
DAVDA
PAURAVI VASAVADA
33, VAIBHAV APARTMENT, 2, RAMKRISHAN
NAGAR, DR. YAGNIK ROAD, RAJKOT.
SHREE RAM NIVAS JUNCTION PLOT STREET
NO 9 RAJKOT
KRUSHNA SHRAYA, SHIVAJI PARK SOCIETY,
STREET NO. 1, NR. RAIYA ROAD, RAJKOT.
KARAMYOGI,PANCHARATAN PARK CHS
STREET NO. 1 B/H PANCHAVTI COM SOCIETY
HALL RAJKOT
6 OLD ADMS QUARTERS LIC OF INDIA TAGORE
ASHVINKUMAR
MARG JEEVAN PRAKASH BUILDING CAMPUS
PRABHULAL ADHVARYU
RAJKOT
CHUDASAMA PLOT DHRUV NAGAR MAIN ROAD
V
OPP ANKUSH KHAMAN NR KUMAR COAL
DEPOT RAIYA ROAD RAJKOT
SHRINATH COMPLEX 2ND FLOOR OPP
SHANTILAL
JALARAM PETROL PUMP JULDEEP PARK
KALAWAD ROAD RAJKOT
MANSUKHBHAI
OPP - GIRNAR CINEMA GIRNAR SOC. RAJKOT
JEEVANLAL JOSHI
NIRAV, 7, JAGNATH PLOT CORNER, DR.
NA
YAGNIK ROAD, RAJKOT.
SHANTILAL MANILAL
PREMJIS FIRST FLOOR RAJPUT PARA MAIN
MEHTA
ROAD OPP 3 RAJPUT PARA RAJKOT
'RUDRA' APPARTMENT, BLOCK NO. 24, NEAR
RAMESHBHAI AGHERA
ASTRON SOCIETY, RAJKOT.
KANAK KUNJ SHAKTI COLONY 1 B H A G
MANSUKHLAL L DAVDA
OFFICE RAJKOT
VASAVADA
CHITRAKUT 19 SARDAR NAGAR RAJKOT
PRADUYUMANRAI
PRATIK DADHANIA
CHANDUBHAI
JERAMBHAI DADHANIA
RACHIT KIRIT ANTANI
KIRIT PRTAPRAI ANTANI
RAJESH CHAMPAKLAL
PAREKH
RAJESH
RAGHUVEERSINGH
BAGHEL
Address
NA
RAGHUVEERSINGH
RAJNIKANT A SEJPAL
AMRUTLAL
RAKESH BABULAL
SHINGALA
NA
STAR SHOPPING CENTER, OFFICE NO. 37-38,
2ND FLOOR, 20, NEW JAGNATH, RAJKOT.
State
PINCode
Folio Number of
Securities
Gujarat
360001
0000IN30097410434668
100.00 02-AUG-2016
Gujarat
360001
0000IN30039413787185
170.00 02-AUG-2016
Gujarat
360001
0000IN30097410774119
5.00 02-AUG-2016
Gujarat
360001
00001201070000163275
100.00 02-AUG-2016
Gujarat
360001
0000IN30103924237219
250.00 02-AUG-2016
Gujarat
360001
00001201800000274274
5.00 02-AUG-2016
Gujarat
360001
00001201800000258218
50.00 02-AUG-2016
Gujarat
360001
00001202160000094618
5.00 02-AUG-2016
Gujarat
360001
0000IN30097410205172
170.00 02-AUG-2016
Gujarat
360001
0000IN30103924485532
70.00 02-AUG-2016
Gujarat
360001
0000IN30097410351188
60.00 02-AUG-2016
Gujarat
360001
00001304140000942563
170.00 02-AUG-2016
Gujarat
360001
00001201320000546595
25.00 02-AUG-2016
Gujarat
360001
0000IN30097410434692
170.00 02-AUG-2016
360001
0000IN30097410435435
230.00 02-AUG-2016
360001
0000IN30103913167485
170.00 02-AUG-2016
360001
00001203320000968328
75.00 02-AUG-2016
360001
0000IN30103924079493
820.00 02-AUG-2016
360001
00001301990000248968
210.00 02-AUG-2016
10, ANJANI SOCIETY, AGHRIWAD, OPP. NEHRU
Gujarat
NAGAR, RAIYA ROAD, RAJKOT.
NIRAV 7 JAGNATH PLOT CORNER DR YAGNIK
Gujarat
ROAD RAJKOT
RAMNATH PARA POLICE LANE QUARTER NO 3
Gujarat
RAJKOT
SHREE GURUKRUPA BHARATVAN SOCIETY
MAIN RD BLOCKNO 8 NEAR GANGA HALL AMIN Gujarat
MARG RAJKOT
KHODIYAR KRUPA HANSRAJ NAGAR SERI NO
Gujarat
2 NR VERMA BUILDING RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
RASIKLAL MAGANLAL
KOTAK
RASIKLAL MAGANLAL
KOTAK
MANGANLAL JIVRAJ
KOTAK
REENABEN J VAJA
JAYANTILAL
RITABEN DHIREN
RAYTHATHA
NA
B/2 ABHILASHA SOCIETY GURUKRIPA
AIRPORT ROAD, RAJKOT
B/2 ABHILASA SOCIETY GURUKRUPA AIR
PORT ROAD RAJKOT
PRAGATI APARTMENT TULSI PARK NO-1 150
FEET RING ROAD NEAR SHREYASH SCHOOL
RAJKOT
2,VAISHALINAGAR AXARDHAM BEHIND MAHILA
COLLEGE RAJKOT
Gujarat
360001
0000IN30103924146322
2,165.00 02-AUG-2016
Gujarat
360001
00001201800000089031
170.00 02-AUG-2016
Gujarat
360001
00001203320001830771
50.00 02-AUG-2016
Gujarat
360001
00001301990000156159
25.00 02-AUG-2016
ROSHANBEN DAUDBHAI
LOLADIA
DAUDBHAI
B/2 ABHILASHA SOCIETY GURU KRIPA AIR
MAHAMADBHAI LOLADIA PORT ROAD, RAJKOT
Gujarat
360001
0000IN30103924146306
2,055.00 02-AUG-2016
RUPAL RAJNIKANT
SEJPAL
RAJNIKANT SEJPAL
SHREE GURUKRUPA,BHARATVAN SOC, MAIN
ROAD,BLOCK NO.8, NR.GANGA HALL,AMIN
MARG, RAJKOT
Gujarat
360001
00001201980000000221
170.00 02-AUG-2016
SADGUNA MAHENDRA
FOFARIA
NA
401-VRUJRAJ APARTMENT, COLLEGEWADI-5,
Gujarat
OPP.KATHEYAWAD JIMKHANA GATE. RAJKOT
360001
00001301990000046614
170.00 02-AUG-2016
SAGAR RAJNIKANT
SEJPAL
RAJNIKANT SEJPAL
SHREE GURUKRUPA,BHARATVAN SOC. MAIN
ROAD,BLOCK NO.8,NR.GANGA HALL,AMIN
MARG, RAJKOT
Gujarat
360001
00001201980000000234
170.00 02-AUG-2016
SANGITABEN DHIRAJLAL
GAJJAR
DHIRAJLAL
C/O - VISHVKARMA CLINIC , DR, DHIRAJ
GAJJAR,1-VORA NAGAR OPP,INDRAPRASTH
HALL MAVDIRD RAJKOT
Gujarat
360001
00001201980000037594
50.00 02-AUG-2016
360001
0000IN30103924067256
100.00 02-AUG-2016
360001
00001201090000921090
165.00 02-AUG-2016
360001
0000IN30075710466473
140.00 02-AUG-2016
360001
0000IN30021412369922
5.00 02-AUG-2016
360001
00001201090000923370
150.00 02-AUG-2016
360001
00001301990000277478
50.00 02-AUG-2016
360001
00001301990000097767
70.00 02-AUG-2016
360001
0000IN30097410460732
125.00 02-AUG-2016
MAGANLAL
A 801 KING'S LAND APPARTMENT AMIN MARG
Gujarat
NEAR TRISHA BANGLAWS RAJKOT
BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY
SHARAD KUMAR JAIN
KUMAR
Gujarat
COLONY RAJKOT
KALARAV 3 NARMADA PARK VIDYAKUN SOC
SHARDA JALAVADIA
JAYANTILAL JALAVADIA
Gujarat
MAIN RD AMIN MARG RAJKOT
BALKRISHNA
707 STAR PLAZA PHULCHHAB CHOWK RAJKOT
SHITAL BHAVIN MEHTA
Gujarat
PRABHASHANKER
GUJARAT
JOSHI
BUNGLOW NO.26 KOTHI COMPOUND RLY
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
Gujarat
COLONY RAJKOT
DWARKADHIS SOCIETY,ST-1,AVADH, B/H
TEJAS JAYANTILAL PATEL NA
Gujarat
GOKULDHAM,KRUSHNANAGAR MAIN
ROAD,MAVDI PLOT, RAJKOT
MANEK BHUVAN HATKESHWAR CHOWK OPP.
VARSHA CHANDRAVADAN
NA
Gujarat
KAMNATH MAHADEV NR. LADHUBHA'S
DOSHI
UTTARA BEDI GATE RAJKOT
VIVEK JAYESHBHAI
0 TO 12 CHILDREN WEAR, 105, DHANRAJNI,
JAYESHBHAI
Gujarat
BAGDAI
DR. YAGNIK ROAD, RAJKOT.
SHAMJI R PIPALIA
RAVJI R PIPALIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
YOGESH SHANKARBHAI
INDULKAR
SHANKARBHAI
INDULKAR
DEVCHAND KHODABHAI
TALAVIA
AJAYKUMAR NANJIBHAI
PATEL
KHODABHAI
NANJIBHAI KALABHAI
PATEL
Address
POLICE HEAD QUARTER BLOCK NO. 1,
QUARTER NO. 10 NR. DOG SQUAD, JAMNAGAR
ROAD RAJKOT
SHREE SOCIETY B 29 NANA MAVA ROAD NR
SURYAMUKH HANUMAN RAJKOT
BORING HOUSE SORATHIYA WADI CHOWK
RAJKOT GUJARAT
1-GITANAGAR MAIN RD,NEAR
GURUKUL,AKASH,OPP.TRIMURTI DAIRY FARM,
RAJKOT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001
0000IN30305210039696
105.00 02-AUG-2016
Gujarat
360001
00001201800000074614
170.00 02-AUG-2016
Gujarat
360002
0000IN30021411716977
5.00 02-AUG-2016
Gujarat
360002
00001301990000208314
250.00 02-AUG-2016
AKASH NATHABHAI
PARSANA
NA
ANAND LABHSHANKAR
TRIVEDI
LABHSHANKAR
10/2 GAYATRI NAGAR 'MARUTI' RAJKOT
Gujarat
360002
00001201800000207601
25.00 02-AUG-2016
BHIMANI KALIDASH
LAXMANBHAI
LAXMANBHAI
BHAKTI DHAM SOCIETY 2ND STREET UMA
VANSI SHAPAR ROAD SHAPAR VERAVAL B/H
SHYAMFEBRIC SHAPAR VERAVAL
Gujarat
360002
00001201800000258178
225.00 02-AUG-2016
CHANDRAKANT
RAJESHBHAI BHALODIYA
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI, OPP.
GEETANJALI MAKAN, RAJKOT
Gujarat
360002
00001201680000018761
50.00 02-AUG-2016
CHANDRESH
CHHAGANBHAI KYADA
CHHAGANBHAI
Gujarat
360002
00001301990000025752
170.00 02-AUG-2016
DILIP MUNGARA
VALJI BHAI
Gujarat
360002
0000000000C2D0000164
HARESHBHAI VIRAJIBHAI
SARADHARA
V N SARDHARA
Gujarat
360002
00001204470003209201
40.00 02-AUG-2016
HARPALSINH
GAMBHIRSINH JADEJA
GAMBHIRSINH
Gujarat
360002
00001201800000212466
5.00 02-AUG-2016
Gujarat
360002
00001301990000229286
100.00 02-AUG-2016
Gujarat
360002
0000IN30097410443751
50.00 02-AUG-2016
Gujarat
360002
00001301990000152057
100.00 02-AUG-2016
JYOSTNABEN
BHARATBHAI DAYABHAI BHARAT 17 KEVADAWADI OPP GANESH APPT
BHARATBHAI MUNGPARA MUNGPARA
RAJKOT RAJKOT
Gujarat
360002
00001201090000679423
10.00 02-AUG-2016
LUNAGARIYA
LUNAGARIYA MADHUBEN
CHHAGANBHAI
CHHAGANBHAI
PUNJABHAI
Gujarat
360002
00001201800000163434
425.00 02-AUG-2016
Gujarat
360002
00001201800000126691
140.00 02-AUG-2016
Gujarat
360002
00001203320000899628
10.00 02-AUG-2016
HARSUKH NANJIBHAI
GOHEL
HEMANI HITESH
DHIRAJLAL
JAGRUTIBEN DILIPBHAI
GOHEL
NANJIBHAI
DHIRAJLAL
NA
GAYATRI KRUPA 1/B GEETA NAGAR,NR. AJAY
CHOWK B/H GURUKUL RAJKOT
AKASHGANGA GURAJAN SOCY BEHIND
AJAMTA PARK RAJKOT
DHARAM NAGAR SOCIETY STREET-4 OPP
PIRVALI STREET RAJKOT RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA KRUPA
GHANSHYAM NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
2 - GITA NAGAR, PRARTHANA B/H
SWAMINARAYAN GURUKUL RAJKOT
105, GOPAL-KRISHNA APARTMENT, 7, GOPAL
NAGAR, RAJKOT.
KRISHNA BEATIQUE GEETAMANDIR
MAINROAD PANCHWATI
COMPLEX,BHAKTINAGAR RAJKOT
KAPIDHVAJ 3 GREEN PARK BLOCK NO 22
NEAR CHARAN WADI 200 FT KOTHARIA RING
RD CHOKDI RAJKOT
C/O.MANJULA VASANTBHAI 'AVANI' 3MANISHBHAI VASANTBHAI
VASANTBHAI M TALAVIA VIKRANTI SOCIETY MAIN ROAD KOTHARIYA
TALAVIA
MAIN ROAD RAJKOT
MITABEN MAGANBHAI
ROHIT 2 SADHANA SOC MAIM ROAD NEAR
MAGANBHAI
SAKHIYA
AMAMO NAGAR COLONY RAJKOT
1,470.00 02-AUG-2016
First Name
MITESHBHAI HEMATRAM
DANIDHARIYA
Name
State
PINCode
Folio Number of
Securities
Gujarat
360002
00001301990000173147
5.00 02-AUG-2016
Gujarat
360002
0000IN30103924296376
75.00 02-AUG-2016
Gujarat
360002
0000IN30097410271276
170.00 02-AUG-2016
Gujarat
360002
00001201800000045456
100.00 02-AUG-2016
NA
17-GUNDAVADI, SHINGALA MENTION, RAJKOT Gujarat
360002
00001301990000289082
350.00 02-AUG-2016
PIPALIA DOLATRAY
BHAGVANJI BHAT
MAHEK GITANAGAR MAIN ROAD OPP JACK
AND JILL PLAY HOUSE RAJKOT
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID NAGAR OPP
HARI OM RAJKOT
SARDARNAGAR MAIN ROAD NEEL-DEEP
RAJKOT
360002
Gujarat
360002
0000IN30089610307786
170.00 02-AUG-2016
Gujarat
360002
00001201800000232854
25.00 02-AUG-2016
Gujarat
360002
0000000000C2R0000112
140.00 02-AUG-2016
NA
NAVINCHANDRA HADVANI BHURABHAI HADVANI
NISHIT DINESHBHAI
PAREKH
NITESH ARUNKUMAR
JOSHI
PARESH RATNABHAI
SINGALA
PIPALIA ALKABEN
DOLATRAY
NA
ARUNKUMAR
RAMESHBHAI CHANABHAI
CHANABHAI BUSA
BUSA
Address
SHRI RAM KRUPA, GOKUL PARK-2, ST.NO.-2,
KOTHARIA MAIN ROAD, OPP.MATRUSHRI
VIDYA MANDIR, RAJKOT
SWASTIK, KRUSHNANAGAR MAIN ROAD B/H
TELEPHONE EXCHANGE OPP PARMESHWAR
APPARTMENT RAJKOT
KUL-DEEP, RAMKRISHNANAGAR MAIN ROAD,
RAJKOT.
104 BUSINESS CENTRE DEKIWADIA HOSPITAL
BUILDING CANAL ROAD RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI MANJIBHAI
SIROYA ASHWIN
NANJIBHAI
NANJIBHAI
MAHADEVBHAI SIROYA
13 A MASTER SOCIETY RAJKOT
Gujarat
360002
00001201800000058708
250.00 02-AUG-2016
SONAL RAJNIKANT
VASANT
RAJNIKANT
FLAT NO 1 RAMKRISHNA APP 1 VIDYANAGAR
ST 1/A DR YAGNIK RD RAJKOT
Gujarat
360002
00001203320001312954
290.00 02-AUG-2016
SURYABA GAJARAJSINH
JADEJA
C/O GAMBHIRSINH J JADEJA SHRI ASHAPURA
GAJARAJSINH G JADEJA KRUPA GHANSHYAM NG OP JAY RANDAL
Gujarat
VIDHYALAYA RAJKOT
360002
00001201800000232265
5.00 02-AUG-2016
TUSHARBHAI
BHARATABHAI AJAGIYA
NA
HARIKRUPA,SHIV NAGAR MAIN ROAD B/H-P.D.
Gujarat
MALVIYA COLLEGE, GONDAL ROAD, RAJKOT
360002
00001301990000112180
5.00 02-AUG-2016
ASHOKBHAI
KARAMASHIBHAI RAMANI
NA
Gujarat
360003
00001301990000196502
125.00 02-AUG-2016
Gujarat
360003
00001203320000685560
20.00 02-AUG-2016
Gujarat
360003
00001202990005718180
75.00 02-AUG-2016
Gujarat
360003
00001301990000258921
50.00 02-AUG-2016
Gujarat
360004
0000IN30021411757836
140.00 02-AUG-2016
Gujarat
360004
00001301990000029947
100.00 02-AUG-2016
CHANDRESH MUKUNDRAY
MUKUNDRAY
KHAKHI
NITA MILANKUMAR SHAH
MILANKUMAR
PATEL ARVINDKUMAR A
NA
BABULAL G GAJERA
GANDABHAI GAJERA
CHANABHAI RAJABHAI
RANPARIYA
NA
3-GADHIYANAGAR SOCIETY ST.NO.2 JAY
SHREE GELMA KRUPA SANTKBIR ROAD
RAJKOT
201 SADGURU JYOT APARTMENT 29
RANCHHOD NAGAR PEDOK ROAD RAJKOT
A 43 NILAKANTH PARK SOCIETY B/H.
NILKANTH TALKIES MEHUL NAGAR MAIN ROAD
RAJKOT
ALKA PARK,S.T.NO-2,NEW ASHRAM
ROAD,B/H.RANCHHODWADI] GARDEN,HOFEET
ROAD, RAJKOT
SHIVAM 7 3 AMBAJI KADVA PLOT B H P D
MALAVIYA COLLEGE RAJKOT GUJARAT
ALAP ROYAL PAM, B-14 MAVDI RAJKOT
First Name
Name
Address
DHARABEN
GORDHANBHAI
VAGHASIYA
GORDHANBHAI B
VAGHASIYA
HITESH K PAREKH
KISHORBHAI T PAREKH
KANTILAL MOHANBHAI
DETROJA
MAULIK PRAVINBHAI
TANTI
NEETA NITESHBHAI
BUDDHDEV
ANADKAT HITESHBHAI
MUGATBHAI
BHARATBHAI RAVATBHAI
VALA
BHARTIBALA ANILKUMAR
BHANVADIA
BINA SUBODHBHAI
TRIVEDI
NA
PRAVINBHAI V TANTI
NA
MUGATBHAI
RAVATBHAI NANBHAI
VALA
ANILKUMAR
MANSUKHLAL
SUBODHBHAI TRIVEDI
DILIP JAYSUKHLAL UDANI
JAYSUKHLAL
HUF
GARSHA G LALANI
MANISH LALANI
GIRDHARDAS AMBABHAI
KALOLA
AMBABHAI
INDUBEN G LALANI
GARSHVADAN LALANI
KARSANBHAI POLABHAI
KAPURIA
POLABHAI KAPURIA
State
PINCode
Folio Number of
Securities
GOVIND RATNA BUNGLOW NO 7 NEAR MATRU
Gujarat
MANDIR HOSTEL NANA MAVA ROAD RAJKOT
360004
00001201800000056301
70.00 02-AUG-2016
4 CHITRAKUTDHAM SIB PL 64 SAMRIT NR
Gujarat
ANAND ASHAR MARG KALWAD ROAD RAJKOT
360004
0000IN30302850535507
375.00 02-AUG-2016
360004
00001301990000174252
50.00 02-AUG-2016
360004
00001201800000100067
25.00 02-AUG-2016
360004
00001301990000210579
70.00 02-AUG-2016
360005
00001201800000137735
25.00 02-AUG-2016
360005
00001201980000017324
1,740.00 02-AUG-2016
360005
0000000000C2B0000195
60.00 02-AUG-2016
360005
00001202440000037096
25.00 02-AUG-2016
360005
00001201800000183934
100.00 02-AUG-2016
360005
0000IN30039414220819
170.00 02-AUG-2016
360005
00001201800000219651
50.00 02-AUG-2016
360005
0000IN30039414220800
170.00 02-AUG-2016
360005
0000IN30103924552552
40.00 02-AUG-2016
KUNTALRAJ,7/8 SARDAR NAGAR
Gujarat
SOCIETY,MAVDI ROAD, RAJKOT
2 PANCHASHIL SOCIETY SHRINIKETAN
Gujarat
MALAVIYA NAGAR MAIN RD RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
Gujarat
RAJKOT
2/5 VISHVA KARMA SOCIETY BLOCK-23,
Gujarat
UNIVERSITY ROAD RAJKOT
SOPAN,1ST FLOOR, FLAT NO.202, NIRAMALA
Gujarat
SCHOOL ROAD, RAJKOT
PARAMOUNT PARK PLOTE NO-153 STREET NOGujarat
02 UNIVERSITY ROAD RAJKOT
3,GANGA JAMNA SARASWATI TOWERS
Gujarat
401 SHREE GAUTAM APPARTMENT
Gujarat
BALMUKUND ROAD B/H FIRE BRIGADE
NIRMALA ROAD RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI ROAD
Gujarat
RAJKOT
B-180 SHASHTRI NAGAR (AJMERA) NANA
Gujarat
MAVA ROAD RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI ROAD
Gujarat
RAJKOT
3 RAMESHVAR PARK BEHIND MEERA NAGAR
Gujarat
RAIYA ROAD RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KISHORSINH PRAVINSINH
NA
JADEJA
SAIBABA PARK BLOCK NO-91, OPP SHASTRI
NAGAR , NANA MAVA ROAD RAJKOT
Gujarat
360005
00001301990000059995
70.00 02-AUG-2016
MANISHKUMAR DESAI
PRVINCHANDRA
VARDHAMAN GANDHI NAGAR 4 NEAR
AMATHIBA SCHOOL GANDHIGRAM RAJKOT
Gujarat
360005
00001201800000207031
125.00 02-AUG-2016
MUKESHBHAI B MODI
BHOGILAL P MODI
G-201, ADITYA HEIGHTS, JAI GOPAL CHOWK,
OFF SADHUVASWANI ROAD, RAJKOT.
Gujarat
360005
0000IN30097410747608
50.00 02-AUG-2016
NALLABALLE VENKAT
MURLIDHAR RAO
VENKATESHVAR
Gujarat
360005
00001201980000017455
170.00 02-AUG-2016
NIRMALA PADNANI
GURMUKHBHAI
Gujarat
360005
0000IN30103924347409
50.00 02-AUG-2016
NITINKUMAR
KHELSHANKER MEHTA
KHELSHANKER
Gujarat
360005
00001201800000089371
70.00 02-AUG-2016
A-57,AALAP AVENUE, UNIVERSITY ROAD,
RAJKOT
65 YOGINAGAR B/H AKASHWANI QTRS
SARAGAM SADGURU NAGAR OPP RUDA-2
First Name
Name
Address
PURVI AKSHAY SHETH
AKSHAY
903, RANI TOWER, KALAWAD ROAD, RAJKOT.
DHANSUKHBHAI SHETH
RAJDIPSINH
JASVANTSINH JADEJA
JASVANTSINH
RAJEN BHIKHUBHAI
DHRUV
BHIKHUBHAI
KHIMCHAND DHRUV
RANJAN RATILAL THAKER
RATILAL MUGATLAL
THAKER
2 R K NAGAR B H NYARI WATER TK HARSH
RAJ KALAWAD ROAD RAJKOT
PRAHAR APPT FLOOR NO.3,NALRADA PARK
STREET NO.2,OPP.MATRU MANDIR SCHOOL
BABYLAND HOSTEL ROAD,KALAVAD ROAD,
RAJKOT
1 JAGANNATH PLOT CHANAKYA KALAWAD
ROAD RAJKOT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360005
0000IN30097410366583
170.00 02-AUG-2016
Gujarat
360005
00001201800000232461
50.00 02-AUG-2016
Gujarat
360005
0000IN30103924265618
70.00 02-AUG-2016
Gujarat
360005
00001201800000037660
5.00 02-AUG-2016
RITABEN MAHESHKUMAR
MAHESHKUMAR
SAVALIA
AA;MANIDHARAA; GYNATITNAGAR MAIN
ROAD UNIVERCITY RING ROAD RAJKOT
Gujarat
360005
00001201800000036405
100.00 02-AUG-2016
RITESH HARILAL
CHANIYARA
HARILAL
B-1/11 RADHA PARK OPP YASHRAJ BLDG
Gujarat
360005
00001201800000107900
25.00 02-AUG-2016
SARIKA DABRAL
RAJESH DABRAL
BLOCK NO 66 PRASHEEL PARK NEAR NEELS
CITY CLUB UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30103924457308
425.00 02-AUG-2016
SHETH AKSHAY
DHANSUKHLAL
DHANSUKHLAL SHETH
Gujarat
360005
0000IN30097410286260
170.00 02-AUG-2016
SUSHILABA JADEJA
NA
Gujarat
360005
0000IN30103910364343
170.00 02-AUG-2016
Gujarat
360005
00001201800000119378
25.00 02-AUG-2016
Gujarat
360005
00001205660000004367
125.00 02-AUG-2016
Gujarat
360005
00001201800000086214
70.00 02-AUG-2016
Gujarat
360005
00001201090000410656
5.00 02-AUG-2016
Gujarat
360005
0000IN30103910185651
70.00 02-AUG-2016
Gujarat
360006
00001201800000264331
50.00 02-AUG-2016
Gujarat
360007
00001201800000060597
30.00 02-AUG-2016
Gujarat
360007
00001201800000103530
170.00 02-AUG-2016
Gujarat
360007
0000IN30051310553989
510.00 02-AUG-2016
UDAYRAJ BHARATKUMAR
ROKAD
VASANTABEN
LALITCHANDRA
RUPARELIA
VIKRAMSINH KANAKSINH
CHAUHAN
VISHAL HIRABHAI
SAVALIYA
BHARATKUMAR
LALITCHANDRA
KANAKSINH CHAUHAN
HIRABHAI
VIVEK KHULLAR
NA
JAYENDRA AMRUTLAL
JOTANGIA
JOTANGIA AMRUTLAL
HANSRAJBHAI
DABHI RUPESH
GANGARAMBHAI
GANGARAMBHAI S
DABHI
DARSHANA ASHOKKUMAR ASHOKKUMAR
KOTHARI
DHIRAJLAL KOTHARI
DAXABEN NIRMALBHAI
NARECHANIA
NIRMALBHAI M
NARECHANIA
903-A, RANI TOWER, NR. YOGI DHAM,
KALAWAD ROAD, RAJKOT.
6 RAJDEEP A G SOCIETY KALAWAD ROAD
RAJKOT
'UDAY' PLOT NO-6 STREET NO-3 SILVER
STONE RAJKOT
JAY 3 TAGORE NAGAR OPP SAURASHTRA
HIGH SCHOOL KALAWAD ROAD RAJKOT
SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD
NR RUDA-2 RAJKOT
F-82, RAVI RATNA PARK, STREET NO.4,
PANCHAYAT NAGAR, RAJKOT
45 ANANTA NAGAR KALAWAD ROAD RAJKOT
RAJKOT
BHAGYODAY 51/B JAGRUTI SHRAMJIVI
SOCIETY JAMNAGAR ROAD B/H
BHOMEHSWAR MANDIR RAJKOT
CHAMUNDA KRUPA NEAR S K CHOWK
GANDHIGRAM RAJKOT
'BHAVDARSHAN' SHIVAM PARK ST NO 4 B/H
BHAVNATH MAHADEV TEMPLE OPP
BHAMASHA DAIRY RAJKOT
2 SHREEJINAGAR RAIYA ROAD RAW HOUSE
NO 18 3 SUBHASHNAGAR ROAD RAJKOT
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAURANG HARILAL
VASANI
NA
YOGI 24A NANDANVAN SOCIETY ST.2 OPP
GIRIRAJ NAGAR 150FT RING RD NR.RAIYA
CIRCLE RAJKOT
Gujarat
360007
00001301990000278277
5.00 02-AUG-2016
P R GOKULDAS
RAMKRISHNAN P K
USHAS 2 MIRANAGAR RAIYA ROAD RAJKOT
Gujarat
360007
0000IN30103924542340
200.00 02-AUG-2016
PRASHANT ARVINDBHAI
SIMEJIA
NA
Gujarat
360007
00001301990000133821
100.00 02-AUG-2016
RINABEN NISARGBHAI
PATEL
NISARGBHAI PATEL
Gujarat
360007
00001203320001065100
875.00 02-AUG-2016
KULDIP MAHENDRABHAI
GADHAVI
KUSUMBEN UTTAMBHAI
SHAH
PRAKASH AMRUTLAL
CHAG
JAYANTILAL GHELABHAI
SAKHIA
JIGAR PRAVINCHANDRA
ADATIYA
MANDANKA SHAMJIBHAI
KHIMJIBHAI
Manishkumar Shamji
Mankadia
PRAFUL KOTHARI
RAICHURA
MAHENDRAKUMAR
GOVINDJI
NA
JAYDEV STREET MAINBAZAR, JASDAN
Gujarat
360050
00001301990000273912
100.00 02-AUG-2016
UTTAMBHAI POPATLAL
SHAH
C/O RAJESH MECHENERY STORES MAIN
BAZAR VINCHHIYA DIST RAJKOT
Gujarat
360055
0000IN30039413216066
210.00 02-AUG-2016
NA
LOHANA STREET PADDHARI
Gujarat
360110
00001301990000215085
100.00 02-AUG-2016
Gujarat
360311
0000IN30103924126276
250.00 02-AUG-2016
Gujarat
360311
00001201800000238541
25.00 02-AUG-2016
Gujarat
360311
0000IN30127630436862
50.00 02-AUG-2016
Gujarat
360311
00001202970000063477
50.00 02-AUG-2016
Gujarat
360311
0000IN30103924002804
70.00 02-AUG-2016
Gujarat
360311
0000IN30103924122980
170.00 02-AUG-2016
Gujarat
360311
00001201090002455006
125.00 02-AUG-2016
Gujarat
360311
0000IN30103924129318
70.00 02-AUG-2016
Gujarat
360311
0000IN30097410563153
80.00 02-AUG-2016
Gujarat
360370
00001301990000081744
25.00 02-AUG-2016
Gujarat
360370
0000IN30302850808492
50.00 02-AUG-2016
360410
00001301990000105880
10.00 02-AUG-2016
360410
00001202670100004662
200.00 02-AUG-2016
360410
00001304140002466359
220.00 02-AUG-2016
C/O SHREE NATHJI HARD WERE STORE NEAR
S T STAND GONDAL DIST RAJKOT
PRAVINCHANDRA
ISHAVASHYAM ASHAPURA ROAD
ADATIYA
AKSHARDHAM SOCIETY GONDAL
PARTH STREET NO 5 PUNIT NAGAR JETPUR
MANDANKA KHIMJIBHAI
ROAD GONDAL DIST RAJKOT
DEPUTY EXT. ENGI. QUARTER, GOVT COLONY
Shamji
R AND B 21,STATION PLOT DAIRY BUILDING
CAMPUS, GONDAL
17 BHOJRAJPARA JALARAM SOCIETY
MANILAL
MAHAVIR GONDAL
GHELABHAI SAKHIA
GOVINDJI
RAJESHBHAI G BHESANIA GPBHESANIA
SAROJ KOTHARI
SHARADABEN MANILAL
JADIA
BHAVNA MADHUSUDAN
JUMANI
MADHUSUDAN HARIRAM
JUMANI
CHIMAN GORADHAN
UKANI
JYOTSHANABEN
SHASHIKANT VYAS
KISHORBHAI KHIMJIBHAI
BORAD
201, SHITAL APPARTMENT JALARAM -2
NISARG BLOCK NO 39 SAURASHTRA
UNIVERSITY ROAD KARAMCHARI CO OP HOU
SOC RAJKOT
PRAFUL KOTHARI
MANILAL
NA
HARIRAM JAMATMAL
JUMANI
NA
SHASHIKANT
KHIMJIBHAI
CHOKSINAGAR DHARA UMVADA ROAD AT
GONDAL
MOHANPARA-1 JETPUR ROAD GONDAL
GONDAL
17 BHOJRAJ PURA JALARAM SOCIETY
GONDAL GONDAL
JITEN, 17, STATION PLOT, NEAR RAMNATH
HOSPITAL, GONDAL.
MADHUSUDAN HARIRAM JUMANI JAMAIWADA
B/H KANYA SHALA JETPUR
JAMAIWADA B/H KANAYA SHALA JETPUR
AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT
Gujarat
DHORAJI
STATION ROAD OPP. UDYOG BHARATI UPPER
Gujarat
ARUN STUDIO DHORAJI
JUNA BUSSTAND C O HIRPARAWADI DHORAJI Gujarat
First Name
Name
Address
State
PINCode
Folio Number of
Securities
KULSAM YASIN KHATRI
MANISHABEN
NILESHKUMAR PATEL
YASIN
NEAR DARBARI WADA DHORAJI
GIRIRAJ KALYAN SOCIETY BEHIND TELE
PHONE EXCHANGE DHORAJI
C/O SHEETAL FOOT WEAR, GALAXY
SHOPPING CENTER,SHOP NO B-2,GALAXY
CHOWK, DHORAJI
C/O P M PAREKH RAKHOLIA CHALCK OPP
SHUPEDIWALA S BLDG DHORAJI
SANTOSHI MAA GARBI CHOWK B/H JANATA
BAG B/H GARDEN DHORAJI
Gujarat
360410
00001202670100007298
50.00 02-AUG-2016
Gujarat
360410
00001201910100478781
35.00 02-AUG-2016
Gujarat
360410
00001301990000282467
25.00 02-AUG-2016
Gujarat
360410
0000IN30103924105294
35.00 02-AUG-2016
Gujarat
360410
00001301990000013090
50.00 02-AUG-2016
MIRAL SHANTILAL
KANERIA
JAMNADAS KAYADA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAYNA KRISHNAKUMAR
PAREKH
PRAVINCHANDRA
BAVANJIBHAI GADHIYA
RAMESHCHANDRA
MAGANLAL MARADIYA
KRISHNAKUMAR P
PAREKH
MAGANLAL
RAJNIKANT BROS. STATION ROAD DHORAJI
Gujarat
360410
00001301990000030853
170.00 02-AUG-2016
ZOHRA USMAN LAKHA
USMAN
GULSHAN E SHAHIN APPARTMENT 3rd. FLOOR
Gujarat
MAYDI FALIYA GHANIKOTHA ROAD DHORAJI
360410
00001202670100008156
25.00 02-AUG-2016
BHARAT PATEL
NA
Gujarat
360490
0000IN30097410016638
120.00 02-AUG-2016
Gujarat
360490
0000IN30103924311378
70.00 02-AUG-2016
Gujarat
360490
0000IN30097410156435
170.00 02-AUG-2016
Gujarat
360490
0000IN30097411258148
200.00 02-AUG-2016
Gujarat
360490
0000IN30097410644652
25.00 02-AUG-2016
Gujarat
360490
0000IN30103924311336
100.00 02-AUG-2016
Gujarat
360490
0000IN30103924308688
70.00 02-AUG-2016
Gujarat
360490
0000IN30103924262376
50.00 02-AUG-2016
Gujarat
360510
0000IN30097410802370
100.00 02-AUG-2016
POLICE LINE RANJIT PARA BHANVAD
Gujarat
360510
0000IN30127630475086
100.00 02-AUG-2016
HIGH SCHOOL ROAD DIST. JAMNAGAR
BHANVAD
Gujarat
360510
00001203510000017291
50.00 02-AUG-2016
SANKDI STREET M.G.ROAD, BHANVAD
Gujarat
360510
00001201320000292563
105.00 02-AUG-2016
360530
0000IN30103924391116
25.00 02-AUG-2016
360530
0000IN30103924169080
70.00 02-AUG-2016
360530
0000IN30103924397962
70.00 02-AUG-2016
KESHAVJI PREMJI
MONPARA
LATIF HAJI KASAM
KASMANI
MURTUJA A BHARMAL
NIMESH M KARDANI
VANDANA KESHAVJI
MONPARA
VANDANA MAGANLAL
SAVALIYA
VIMALKUMAR DINKARRAY
SHAH
AGHERA SURESHBHAI
JAMNADAS
BALVANTSHIH JILUBHA
VADHER
PUNIT HASMUKHBHAI
GANGANI
RANJANBALA
KUMUDCHANDRA MEHTA
BAVANJIBHAI
PREMJI MONPARA
NA
ALLIHUSAEN S
BHARMAL
MANSUKHLAL
KESHAVJI MONPARA
MAGANLAL SAVALIYA
DINKARRAY
JAMNADAS AGHERA
JILUBHA MATHUJI
VADHER
HASMUKHBHAI
MANORDAS GANGANI
KUMUDCHANDRA
SHAMJIBHAI MEHTA
KANABAR SHOBHANABEN ARVIND
MADHUBEN VASANTLAL
KALAVDIA
VASHANTLAL
CHHAGANBHAI
KALAVADIYA
VASANTLAL
CHHAGANBHAI
AJAY TRADING CO. PANJARA POLE ROAD,
UPLETA
RADHIKA SHASTRINAGAR SOCIETY SHAHID
ARJUN ROAD UPLETA GUJARAT
SATIDERI KUTIYANAWALA PLOT, UPLETA,
DIST. RAJKOT
SOMNATH ROAD, NEAR VORA MASJID,
UPLETA.
VRUNDAVAN, SAHYOG SOCIETY, UPLETA.
RADHIKA
SHASTRINAGAR SOCIETY
SHAHID ARJUN ROAD UPLETA GUJARAT
RADHIKA BOOK STORE PANJARA POLI ROAD
UPLETA, UPLETA
JAIN PROVIJAN STOR S NEAR POST OFFICE
GANDHI CHOWK UPLETA
VILL. SAI DEVALIA, TAL. BHANVAD, DIST.
JAMNAGAR, SAI DEVALIA.
GINGNI DARWAJA NEAR POWRIA
Gujarat
JAMJODHPUR
NIYAY MANDIR ROAD JAM JODHPUR GUJARAT
Gujarat
JAM JODHPUR
OPP CIVIL COURT JAMJODHPUR
JAMJODHPUR
Gujarat
First Name
Name
Address
QUARTER NO C/12 SAURASHTRA CEMENT
COLONY RANAVAV PORBANDAR
GUJARAT,INDIA
43 SIDDHIVINAYAK PARK NEAR KALI POOL
PORBANDAR,
VASUNDHARA COMPLEX FLAT NO 416 OPP
MEM SCHOOL NEAR KAMLABAUG
PORBANDAR
RAMBHAI M ODEDRA SHRI RAM NIVAS OPP
KHIJDI CHOWK 3/4 BHOJESHWAR PLOT
PORBANDAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360560
0000IN30290246302475
140.00 02-AUG-2016
Gujarat
360575
0000IN30103924487776
170.00 02-AUG-2016
Gujarat
360575
0000IN30103924236177
50.00 02-AUG-2016
Gujarat
360575
0000IN30103924448326
70.00 02-AUG-2016
ANAND SAHA
DEONANDAN PRASAD
SAHA
BHAVIKA ATULKUMAR
THANKI
ATULKUMAR VASARAM
THANKI
BHOJA ARJAN ODEDRA
ARJAN ABHA ODEDRA
DHARMENDRA H JADEJA
HARISHBHAI JADEJA
H MALATHY
V HARIHARAN
EXE-4, BIRLA SAGAR COLONY PORBANDAR
Gujarat
360575
0000IN30267930316159
170.00 02-AUG-2016
JETHALAL UNADKAT
C/O KAGDI POPATLAL VASANJI SONI BAZAAR
MANEK CHOWK PORBANDAR
Gujarat
360575
0000IN30127630507072
100.00 02-AUG-2016
DAMODARBHAI KACHA
TIP TOP B/H PARADISE CINEMA PORBANDAR
Gujarat
360575
0000IN30127630425482
50.00 02-AUG-2016
VALLABHBHAI
VITHALDAS PAUN
LADY HOSPITAL ROAD, NEAR VRUNDAVAN,
PORBANDAR.
Gujarat
360575
0000IN30258210083239
50.00 02-AUG-2016
MANOJBHAI BABULAL
THAKRAR
BABULAL TULSHIDAS
THAKRAR
SHREE AMBE KRUPA, BHOJESHWAR PLOT,
BEHIND GEDA OFFICE, PORBANDAR.
Gujarat
360575
0000IN30258210084635
125.00 02-AUG-2016
MEHUL SHASHIKANT
GORAKHIYA
SHASHIKANT
NEAR SANYASI ASHRAM RAM TEKRI STATION
Gujarat
MOHANLAL GORAKHIYA ROAD PORBANDAR
360575
0000IN30103924407309
25.00 02-AUG-2016
RADA SARMANBHAI
RAIYABHAI
RAIYABHAI JETHABHAI
RADA
Gujarat
360575
0000IN30097410609938
50.00 02-AUG-2016
Gujarat
360575
0000IN30103924553666
5.00 02-AUG-2016
Gujarat
360575
0000IN30097410403260
100.00 02-AUG-2016
Gujarat
360575
0000IN30097410397791
170.00 02-AUG-2016
Gujarat
360575
0000IN30103924383296
50.00 02-AUG-2016
Gujarat
360575
0000IN30302854266926
100.00 02-AUG-2016
Gujarat
360575
0000IN30302853190652
170.00 02-AUG-2016
HITESH JETHALAL
UNADKAT
KACHA VALLABHBHAI
DAMODARBHAI
KISHORBHAI
VALLABHBHAI PAUN
RAJENDRA DAYALJI
RAITHATHA
RAJESH CHAMANLAL
VYAS
RAMBHAI ARSHIBHAI
JADEJA
RAMESH PARBAT
KARAVADRA
SAGAR SHIRAZ POPATIA
VANDANABEN JOSHI
VRINDABEN
CHANDRAGOPAL
GOSWAMI
JALPA RAMESH
KANSAGRA
GUJARAT HOUSING BOARD COLONY, BLOCK
NO. 323, KAMLA BAUG, B/H. M. E. M. SCHOOL,
PORBANDAR.
ANKUR BEHIND PARVANI HOSPITAL OPP NEW
DAYALJI
FUWARA NEAR PARADISE CINEMA
PORBANDAR
CHAMANLAL MAGANLAL JSQ 34, HMP COLONY, OPP. JADESHWAR
VYAS
TEMPLE, N. H. ROAD, PORBANDAR.
ARSHIBHAI MUNJABHAI MEMAN WADA, NEAR ODEDARA FLOOR MILL,
JADEJA
PORBANDAR.
PARBATBHAI
NEAR BOKHIRA SCHOOL PORBANDAR
KARAVADRA
SHIRAZ HUSEINALI
RAM TEKRI ROAD OPP DR TRIVEDIS DISP
POPATIA
KHAK CHOWK PORBANDAR
SHIV KRUPA NEAR SBI COLONY A C C ROAD
MANOJ P JOSHI
CHHAYA PORBANDAR
CHANDRAGOPAL
GOSWAMI
RANCHODJI HAVELI KEDARESHWAR ROAD
PORBANDAR
Gujarat
360575
0000IN30047643398678
70.00 02-AUG-2016
D P KHIMANI
C 134 BLOCK NO 9 BIRLA COLONY
PORBANDAR
Gujarat
360576
0000IN30302851855467
10.00 02-AUG-2016
First Name
Name
Address
INDIRA NAGAR BIRLA SAGAR ROAD OPP
BHAGYESH STORE PORBANDAR
V HARIHARAN
N VISWANATHAN
EXE 4 BIRLASAGAR COLONY PORBANDAR
DHIRUBHAI BHIMABHAI
OPP K H MADHVANI COLLEGE NEAR VADI
BHIMABHAI
ODEDRA
CHHAYA PORBANDAR
NAGINLAL
AA;RIDDHI-SIDDHIAA; APPT. BLOCK NO-204,
ALPESH NAGINLAL
ZAVERCHAND
NAGAR CHAKLOW SARA KUVA STREET
SANGHAVI
SANGHAVI
JAMNAGAR
AYMAN SHABBIR
C/O ASGARALI YUSUFBHAI MENJARWALA
SHABBIR MENJARWALA
MENJARWALA
RAJENDRA RD NR G P O JAMNAGAR
ANMOL BILDING KAZI CHAKLA OPP. SHRI
DAKSHA KRISHNAKUMAR KRISHNAKUMAR
HAVELI STREET, SHRI VALLABHACHARYJI
SARAIYA
SARAIYA
MARG JAMNAGAR
HARESHKUMAR
SHRIJI KRIPA CHHAPIA STREET BEHIND
SHANTILAL
SHANTILAL PATALIA
HAVELI NAGAR CHAKLO JAMNAGAR
HARSHA JAGDISH
VICTORY ROAD LINES K V ROAD POTTREY
JAGDISH BABUBHAI
PAREKH
LANE JAM NAGAR
RAMDE ODEDRA
HUZEFA T HAZURI
ILESH NANDKISHOR
NAKUM
JALPA GAURISHANKAR
BAROT
JAYDEEP JITENDRABHAI
VYAS
VAJSHI ODEDRA
TAIYABALI M HAZURI
NA
GAURISHANKAR
JITENDRABHAI
JYOTIBEN D SHAH
DILIPBHAI A SHAH
KALYANJI GOVINDBHAI
KAVAR
GOVINDBHAI
KAUSHIK ANANTRAI
PADHIYAR
ANANTRAI PADHIYAR
MALINI HARSHAVADAN
VAIDYA
NA
MANJULA NAVINCHANDRA
NAVINCHANDRA
SHAH
NAFISA NURUDIN
NURUDIN GOLWALA
GOLWALA
NAVINCHANDRA VELJI
VELJI
SHAH
NEHAL VINODRAI MEHTA
NA
NR SUBHASH MARKET MINARA STREET
VOHRA VAD NR BURHANI MANZIL JAMNAGAR
8/4 PATEL COLONY NEAR SHIVALAYA
JAMNAGAR
BAROT FALI NR ANANDABAVAS CHAKLO
JAMNAGAR
JALANI JAR, PIPLA STREET JAMNAGAR
TAKFAL, WANAWAD, OPP. LAL BAUG,
CHANDIBAZAR, JAMNAGAR.
SHREEJI PALACE FLAT NO B 403
MAHULNAGAR KHODIYAR COLONY OPP JAIN
DERASAR JAMNAGAR GUJARAT
ASHISH APPARTMENT BLOCK NO.106, NR.
JAIN DERASAR SODHA'S DELO, BEHIND G.P.O.
JAMNAGAR
C/O. HARSHAVADAN JASHVANTRAI VAIDYA
NAGAR CHAKLA, KHARA KUVA STREET,
JAMNAGAR.
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
MULLA MEDI ROAD, GULARIYA STREET,
JAMNAGAR.
RAMESH STORES VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
PUNATAR FALI, B/H. JAIN LIBRARY,
JAMNAGAR.
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360576
0000IN30127630473389
100.00 02-AUG-2016
Gujarat
360576
0000IN30103924506346
170.00 02-AUG-2016
Gujarat
360577
0000IN30103924538809
170.00 02-AUG-2016
Gujarat
361001
00001201320000295564
70.00 02-AUG-2016
Gujarat
361001
0000IN30048412760982
50.00 02-AUG-2016
Gujarat
361001
00001201090000963135
150.00 02-AUG-2016
Gujarat
361001
0000IN30103924516356
70.00 02-AUG-2016
Gujarat
361001
0000000000C2H0000159
140.00 02-AUG-2016
Gujarat
361001
0000IN30302850370997
70.00 02-AUG-2016
Gujarat
361001
00001203320000254441
70.00 02-AUG-2016
Gujarat
361001
00001201320000615014
100.00 02-AUG-2016
Gujarat
361001
00001201070400007581
50.00 02-AUG-2016
Gujarat
361001
0000IN30097410414677
170.00 02-AUG-2016
Gujarat
361001
0000IN30018311481408
70.00 02-AUG-2016
Gujarat
361001
00001201200100013931
350.00 02-AUG-2016
Gujarat
361001
0000IN30097410256529
70.00 02-AUG-2016
Gujarat
361001
00001201800000156467
50.00 02-AUG-2016
Gujarat
361001
0000IN30097410417425
170.00 02-AUG-2016
Gujarat
361001
00001201800000156828
10.00 02-AUG-2016
Gujarat
361001
0000IN30097410153332
70.00 02-AUG-2016
First Name
Name
PARUL KAWA
RATILAL KAWA
PRAKASH RAMJIBHAI
MARADIA
NA
PRATIBHA KIRIT MEHTA
KIRITBHAI MEHTA
PRAVINCHANDRA M SHAH MANSUKHLAL
RAJIV JHAVERI
RAMNIKLAL ODHAVJI
BAROT
TUSHAR VASANTRAI
SOLANKI
NAVINBHAI
ODHAVJI BAROT
VASANTRAI SOLANKI
Address
State
PINCode
Folio Number of
Securities
Gujarat
361001
0000IN30039414234652
170.00 02-AUG-2016
Gujarat
361001
0000IN30097410263825
70.00 02-AUG-2016
Gujarat
361001
0000IN30103924150845
170.00 02-AUG-2016
Gujarat
361001
0000IN30103924461976
170.00 02-AUG-2016
Gujarat
361001
0000IN30103924524565
70.00 02-AUG-2016
Gujarat
361001
00001201800000055160
75.00 02-AUG-2016
Gujarat
361001
00001204470003940688
5.00 02-AUG-2016
Gujarat
361001
00001204470002166851
170.00 02-AUG-2016
Gujarat
361001
00001301990000304285
75.00 02-AUG-2016
Gujarat
361002
0000IN30103924082456
170.00 02-AUG-2016
604 TRIVENI APARTMENT PANCHVATI PANDIT
Gujarat
NEHRU MARG JAMNAGAR JAMNAGAR
361002
0000IN30103924082472
170.00 02-AUG-2016
361002
0000IN30103924082464
170.00 02-AUG-2016
361003
0000IN30088814605516
70.00 02-AUG-2016
RELIANCE TOWNSHIP L AND T COLONY
SECTOR-6 A-70 MOTI KHAWADI JAMNAGAR
LUHARSAR, ROAD NO. 2, OPP. CENTRAL
BANK, OPP. DAVDA BHUVAN, JAMNAGAR.
CHETAN PAPER MART DERASAR ROAD
JAMNAGAR
SETAWAD NEAR AWADIA MAMA CENTRAL
BANK OF INDIA ROAD JAMNAGAR
OPP LAL BAUG DELI FALI NEAR CHANDI
BAZAR JAMNAGAR
C/O SAURASHTRA CHEMICAL OPP JANTA
GUEST HOUSE K V ROAD JAMNAGAR
OPP CENTRAL BANK LUHAR SAT ROAD
JAMNAGAR
LUHAR SAR SHRI NIVAS JAMNAGAR
JAMNAGAR JAMNAGAR
RAM NIWAS,DIWAN STREET, OPP SHIKSHIKA
BHAVAN, VILLAGE-DHROL,DIST-JAMNAGAR
DHROL
604 TRIVENI APARTMENT PANCHVATI PANDIT
NEHRU MARG JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIKI ARVINDBHAI PARMAR
ARVINDBHAI AMRITLAL
PARMAR
VINODRAI RAMJIBHAI
JOSHI
NA
JAGDISHSINH
SARDARSINH JADEJA
SARDARSINH JADEJA
JANAKBA SARDARSINH
JADEJA
SARDARSINH JADEJA
VANRAJSINH
SARDARSINH JADEJA
SARDARSINH JADEJA
MEENA RAMCHANDANI
P RAMCHANDAN
CHANDRIKABEN
DEVENDRABHAI RATHOD
DEVENDRABHAI
RATHOD
414 MURALIDHAR NAGAR JAMNAGAR
Gujarat
361004
00001304140004199368
25.00 02-AUG-2016
DINESHBHAI SANTOKI
MAVAJIBHAI
LAXMANBHAI SANTOKI
C/O PARADISE APPT BLOCK NO B 1 AIR
FORCE 2 ROAD SHIVAM SOCIETY JAMNAGAR
GUJARAT
Gujarat
361004
0000IN30103924041249
70.00 02-AUG-2016
RAMESHBHAI BACHUBHAI
BACHUBHAI
KOTADIA PATEL
C/O SAHARA BRASS INDUSTRIES SP SHED NOGujarat
426/2 GIDC SHANKER TEKARI JAMNAGAR
361004
0000IN30039414238123
170.00 02-AUG-2016
SANJAY HIRALAL
GHAVADA
ANAND VINODBHAI
SUTARIA
C2/60, SHANKAR TEKRI, UDYOGNAGAR,
JAMNAGAR
701, LANK VIEW APPATMENT 17- A, DIGVIJAY
PLOT JAMNAGAR
DIGANT NEAR DERASAR 2 OSWAL COLONY,
JAMNAGAR
B 202,SHALIBHADRA PARK, 17 DIGVIJAY PLOT,
NR POLICE CHOKI, JAMNAGAR
Gujarat
361004
00001201980000025333
50.00 02-AUG-2016
Gujarat
361005
00001202890000451817
10.00 02-AUG-2016
Gujarat
361005
0000IN30103924228122
70.00 02-AUG-2016
Gujarat
361005
00001201980000073301
50.00 02-AUG-2016
HIRALAL GHAVADA
VINODBHAI SUTARIA
ANJNA PRANLAL RANINGA PRANLAL M RANINGA
ASHA KIRITBHAI
MANDALIA
KIRITBHAI
604 TRIVEDI APARTMENT PANCHVATI PANDIT
Gujarat
NERU MARG JAMNAGAR
SUDHA KUNJ, H.NO.15(1) SECTOR NO.15,NEAR
VIJAY GARDEN CHOPASNI HOUSING SCHEME Gujarat
JODHPUR
First Name
Name
Address
State
PINCode
Folio Number of
Securities
BHARAT K PANCHMATIA
KARASHANDAS
PANCHMATIA
SKY CHEMIST, OPP. PATEL SAMAJ, RANJIT
NAGAR, JAMNAGAR.
Gujarat
361005
0000000000C2B0000603
170.00 02-AUG-2016
CHANDNIBEN
UDAYKUMAR THAKRAR
UDAYKUMAR R
THAKRAR
HIRAJI MISTRI ROAD OPP PRANAMI VRRUJ
BHUMI APP NO T/12 JAMNAGAR JAMNAGAR
Gujarat
361005
00001204470001047568
20.00 02-AUG-2016
Gujarat
361005
0000IN30039414360465
50.00 02-AUG-2016
Gujarat
361005
0000IN30051313123814
10.00 02-AUG-2016
JAVED IBRAHIM MADAKIA IBRAHIM MADAKIA
KAMLESH M SOLANKI
MAVDAN SOLANKI
IMPERIAL BUILDING KHOJA GATE HAJIPIR
CHOK JAMNAGAR
RANJITNAGAR BLOCK NO I 9/1417 JAMNAGAR
GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KISHORBHAI
MANSHUKHLAL
MANSHUKHLAL NAKHAVA
OPP JAIANT NIVAS 59 DIGVIJAY PLOT
JAMNAGAR, JAMNAGAR
Gujarat
361005
0000IN30103924271159
70.00 02-AUG-2016
MITESH V MEHTA
NA
102/B FIRST FLOOR VAIJNATH APARTMENT
OPP VAIJNATH
Gujarat
361005
0000IN30048412356609
20.00 02-AUG-2016
NANDA MANISHBHAI
HARISHBHAI
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
40.00 02-AUG-2016
NARENDRA R MEHTA
NA
Gujarat
361005
0000IN30103913734932
70.00 02-AUG-2016
RAHUL KANTILAL SHAH
KANTILAL
PLOT NO 173 ARIHINT STREET NO 2
NILKANTHNAGAR CHALI B/H HARSHAD MILL
CHALI JAMNAGAR
1-OSWAL COLONY JAMNAGAR
Gujarat
361005
00001201800000168130
250.00 02-AUG-2016
RAJIV UMEDLAL PARMAR
UMEDLAL PARMAR
JAYANT NIWAS 59 DIGVIJAY PLOT JAMNAGAR Gujarat
361005
00001201800000133082
25.00 02-AUG-2016
Gujarat
361005
00001203060100003581
125.00 02-AUG-2016
Gujarat
361005
00001301990000096573
170.00 02-AUG-2016
Gujarat
361005
00001304140004251041
30.00 02-AUG-2016
Gujarat
361006
0000IN30103924029611
70.00 02-AUG-2016
Gujarat
361006
0000IN30097410102079
250.00 02-AUG-2016
Gujarat
361006
0000IN30051314345927
75.00 02-AUG-2016
Gujarat
361006
0000IN30103924239054
170.00 02-AUG-2016
Gujarat
361006
0000IN30290244510217
50.00 02-AUG-2016
Gujarat
361006
00001201070400006402
200.00 02-AUG-2016
Gujarat
361006
00001203320000239106
50.00 02-AUG-2016
RAMJIBHAI KARSHANBHAI
NA
GAMI
SANDIP BHANUBHAI
VITHALANI
SHARDA BHIKCHAND
BORA
ASHA PANKAJ MEHTA
DINESHCHANDRA G
TANNA
GOJIA VIRABHAI
KARSHAN
NA
BHIKCHAND BORA
NA
NA
K D GOJIA
GREESHMA H BHATT
HASMUKHRAI O BHATT
HEENA H RAWAL
HARI KRISHNA RAWAL
HITESH VALLABHDAS
DHOKAI
VALLABHDAS
JITESH RAMNIKLAL BHATT RAMNIKLAL D BHATT
ROZY PARK, OPP. CHANDANI APPARTMENT,
SHREENATHJI KRUPA OPP AIRFORCE -2 GATE
JAMNAGAR
UMA, BLOCK NO: E-227 RAVI RATNA PARK
UNIVERSITY RD. RAJKOT
A 2 SWASTIK APP SWASTIK SOCIETY OPP
SATYASAI SCHOOL JAMNAGAR
AVISHAKAR APPARTMENT FLAT NO.203 SARU
SECTION ROAD, JAMNAGAR
ABHILASHA, 17, JAY CO-OP. SOCIETY,
AIRPORT ROAD, JAMNAGAR.
RADAR ROAD B/H MURLIDHAR NAGAR
KAILASH NAGAR 1 JAMNAGAR GUJARAT
PAVANDHAM OPP KHODIAR TEMPLE
AERODROME ROAD JAMNAGAR
101 MEGHTAALHAR APPT SWASTIK SOCIETY
JAMNAGAR
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM NO. 11,
DWARKA HIGH WAY, JAMNAGAR
DHARAM APRTS 3-KAMDAR COLONY
JAMNAGAR
First Name
Name
Address
SARU SECTION GOVERNMENT COLONY,
BLOCK NO. C-1/11, SARU SECTION ROAD,
JAMNAGAR.
LAXMIBEN MANHARLAL
MAYUR PARK, BLOCK NO. 21/3, B/H. MEHUL
MANHARLAL PALA
PALA
CINEMAX, JAMNAGAR.
KRISHNA APPARTMENT 101, SIDDHI PARK,
LAXMANBHAI PREMJI
MAHESH L BODA
MEHUL NAGAR, TELEPHONE EXCHANGE
BODA
NEAR, JAMNAGAR.
VRINDAVAN OPP KHODIYAR TEMPLE JAY CO
MORJARIA MAHENDRA
NA
OP SOCIETY MAIN ROAD JAMNAGAR
NILKAMAL SOCIETY, STREET NO. 2, OPP.
RAJUBHAI L ODEDRA
NA
KHODIYAR COLONY, JAMNAGAR.
201 BHAVYA PLAZZA MEHUL NAGAR 150 FEET
RAMESHKUMAR HARIBHAI
NA
ROAD BEHIND 10 CL COLONY JAMNAGAR
PATEL
GUJARAT
NAKALANK KRUPA, NR. ANDHASHRAM, 4
RASILABEN D SAKHIYA
DINESHBHAI
HANUMAN NAGAR, JAMNAGAR.
BLOCK NO 59 B ROYAL ENCLAVE OPP
SAJILAL
GOVINDAN SADANANDA RAJCHANBERS 80 FT ROAD KHODIYAR
NELLNILASADANANDAN
COLONY JAMNAGAR
ASHIRVAD NEAR FIONICA SOCIETY SARU
SAMIR TARUN JOSHI
TARUN RAMJI JOSHI
SECTION ROAD JAMNAGAR
B 12/2 DIGJAM STAFF COLONY AERODROME
SANWAR MAL SHARMA
NA
ROAD JAMNAGAR
URMILA GOPALBHAI
MEHUL NAGAR, 80. FEET ROAD, NR. IOC
GOPALBHAI
VATALIYA
COLONY, KHODIAR TIMBERS, JAMNAGAR.
ANIL GAJANANDBHAI
NAVNIDHI APARTMENT, BLOCK NO. 202, PATEL
GAJANANDBHAI
MEHTA
COLONY, STREET NO. 9 JAMNAGAR
KAMLESH PRANJIVAN
THANKEY
PRANJIVAN THANKEY
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361006
0000IN30097410414407
70.00 02-AUG-2016
Gujarat
361006
0000IN30097410651475
25.00 02-AUG-2016
Gujarat
361006
0000IN30097411459252
500.00 02-AUG-2016
Gujarat
361006
0000IN30103924019572
50.00 02-AUG-2016
Gujarat
361006
0000IN30097410157831
170.00 02-AUG-2016
Gujarat
361006
0000IN30267934139204
5.00 02-AUG-2016
Gujarat
361006
0000IN30097411034976
170.00 02-AUG-2016
Gujarat
361006
0000IN30021410528183
120.00 02-AUG-2016
Gujarat
361006
0000IN30127630508282
125.00 02-AUG-2016
Gujarat
361006
0000IN30290243553856
10.00 02-AUG-2016
Gujarat
361006
0000IN30097411455069
2,000.00 02-AUG-2016
Gujarat
361007
00001201070400005694
50.00 02-AUG-2016
Gujarat
361007
0000IN30097410795658
25.00 02-AUG-2016
ASHOK CHHAGANBHAI
KHANDHAR
CHHAGANBHAI
KHANDHAR
AMISHA DHARMESH
KOTHARI
DHARMESH
12/126, SHRI NATHJI SOCIETY, NR. DENTAL
JASHVANTRAY KOTHARI HOSPITAL, JAMNAGAR.
Gujarat
361008
0000IN30097410631005
50.00 02-AUG-2016
ATUL PRAVINCHANDRA
SHAH
PRAVINCHANDRA
PHULCHAND SHAH
Gujarat
361008
0000IN30018312941820
40.00 02-AUG-2016
Gujarat
361008
0000IN30302851081874
125.00 02-AUG-2016
Gujarat
361008
0000IN30039412682148
100.00 02-AUG-2016
Gujarat
361008
0000IN30097410130306
70.00 02-AUG-2016
Gujarat
361008
0000IN30302850875196
100.00 02-AUG-2016
Gujarat
361008
00001201060000341277
25.00 02-AUG-2016
BHAGVANJI H PARMAR
DINESH R PATEL
DIPEN PRAVINCHANDRA
PANDYA
DUSHYANT DEOTALE
MANIK
GIRIN ANILKANT BAXI
SYNDICATE SOCIETY, OPP. BHANY PETROL
PUMP, GULABNAGAR, JAMNAGAR.
State
INDRADEEP SOCIETY BL NO D 3171 MAHILA
COLLEGE ROAD JAMNAGAR
NO 18 CHITRAKUT SOC ROAD NO 1 OPP
NA
KHODIYAR COLONY JAMNAGAR
204 MAY FAIR APPARTMENT SARU SECTION
RANCHHOD BHAI PATEL
ROAD JAMNAGAR
C-89, INDRADEEP SOCIETY, NR. MAHILA
NA
COLLEGE, OPP. VIKAS GRUH, JAMNAGAR.
OC 382 COY ASC SUP SOLARIUM ROAD
NA
JAMNAGAR
BAXI ANILKANT
302, SAPPHIRE APPARTMENT PARK COLONY
JANAKPRASAD
B/H CENTURION BANK JAMNAGAR
First Name
HANSABEN GOPALDAS
VIROJA
Name
GOPALDAS VIROJA
HANSABEN
YOGESHKUMAR
YOGESHKUMAR MAJITHIA MAJITHIA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMBA VIJAY 9 OPP SATYAM APARTMENT
SARU SECTION ROAD JAMNAGAR
Gujarat
361008
0000IN30103924196702
120.00 02-AUG-2016
ABHIGAM APTT PARK COLONY B/H WHITE
HOUSE JAMNAGAR
Gujarat
361008
00001201800000056392
150.00 02-AUG-2016
HARIYANI ROHIT
BHAGAVATIPRASAD
HARIYANI
BHAGAVATIPRASAD
PRABHUDAS
134/12 SHREENATHJI SOCIETY OPP T B
HOSPITAL JAMNAGAR
Gujarat
361008
0000IN30127630514393
10.00 02-AUG-2016
HARSHAL PINAKIN BHAI
BAXI
PINAKIN BHAI BAXI
5 AMI APPARTMENT 6 PATEL COLONY OPP CO
Gujarat
CO BANK JAMNAGAR
361008
00001201060000316630
40.00 02-AUG-2016
ILLA K CHOKSI
KANUBHAI P CHOKSI
12, SAHYOG APARTMENT, OPP. NAWANAGR
CO-OP. BANK, 11, PATEL COLONY CORNER,
BEDI BUNDER ROAD, JAMNAGAR.
Gujarat
361008
0000IN30097410672106
20.00 02-AUG-2016
ILLA NITESH SHETH
NITESH NAGINDAS
SHETH
'MAHAVIR', VIKAS ROAD, R. K. TOWER
STREET, JAMNAGAR.
Gujarat
361008
0000IN30097410407996
70.00 02-AUG-2016
INDRABA VAKHATSINH
ZALA
VAKHATSINH ZALA
C/O PREMIER PRODUCTS 11 PATEL COLONY
INDL AREA JAMNAGAR JAMANGAR
Gujarat
361008
0000IN30103924082497
170.00 02-AUG-2016
INDU NALINKANT BODA
NALINKANT V BODA
Gujarat
361008
0000IN30103924267450
100.00 02-AUG-2016
Gujarat
361008
00001203350000191309
35.00 02-AUG-2016
Gujarat
361008
0000IN30097410129390
25.00 02-AUG-2016
FLAT NO 201 AASHISH APPT NO 5 PATEL
COLONY NEXT TO SAGAR SHOOL JAMNAGAR
Gujarat
361008
0000IN30302851445913
70.00 02-AUG-2016
KESHVJIBHAI MALDEBHAI MALDEBHAI GIGABHAI
ODEDARA
ODEDARA
CITIZEN APARTMENT, SARU SECTION ROAD,
JAMNAGAR.
Gujarat
361008
0000IN30097410833729
500.00 02-AUG-2016
LILAVANTI BHADANIA
53 A AMBA VIJAY SOCIETY OPP MAHAVIR C
Gujarat
SOCIETY NEAR PALACE GROUND, JAMNAGAR
361008
0000IN30103924147920
75.00 02-AUG-2016
Gujarat
361008
0000IN30097410325062
110.00 02-AUG-2016
Gujarat
361008
00001201200100011776
340.00 02-AUG-2016
Gujarat
361008
0000IN30097410269144
20.00 02-AUG-2016
Gujarat
361008
00001201200100012575
170.00 02-AUG-2016
Gujarat
361008
0000IN30051310889123
70.00 02-AUG-2016
JAGDISH KANTILAL
MAJEVADIA
JASMIN INDRAVADAN
VORA
K SHANKAR
MOHANBHAI PREMJIBHAI
JOISAR
NEETABEN VRUJLAL
TANKARIA
NIKETA ARVINDKUMAR
SHAH
KANTILAL MAJEVADIA
NA
KRISHNASWAMY
JAYANTILAL BHADANIA
PREMJIBHAI JOISAR
VRUJLAL
NA
PANKAJ SHANTILAL
MEHTA
SHANTILAL J MEHTA
PRATIMABEN JOSHI
DR JOGIN JOSHI
5/4 MATRU CHHAYA ANAND COLONY ROAD
NO. 2 PATEL COLONY, JAMNAGAR
C O HARSHIDI FURNITURE WORKS 10 PATEL
COLONY JAMNAGAR
3, PATEL COLONY, ROAD, NO. 2, NR. 'JANKI',
JAMNAGAR
B-6, ODHAVRAM APPARTMENT, SAPU
SECTION ROAD, JAMNAGAR.
FINE STICH, MONALISA, P. N. MARG, OPP IT.
OFFICE, JAMNAGAR
201-202, RIDDHI SIDDHI APARTMENT, PARK
COLONY, JAMNAGAR.
110 - AVISHAKAR APPARTMENT, SARU SECTION ROAD, OPP GOVERNMENT COLONY,
JAMNAGAR
OPP PALACE NAVKAR APPARTMENT BLOCK
NO 4 TAPOVAN SOCIETY JAMNAGAR
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
361008
00001201200100008615
170.00 02-AUG-2016
Gujarat
361008
0000IN30103924191263
50.00 02-AUG-2016
RAJENDRA MANSUKHLAL
MANSUKHLAL
MEHTA
RAJENDRA PRASAD
KAILASH CHANDRA
MISHRA
MISHRA
ISWARNAGAR APPARTMENT, B - 121, NEAR
PALACE GROUND, JAMNAGAR
301 SHWETA APARTMENTS PARK COLONY
JAMNAGAR
RAKESH SINGH
NA
FLAT NO B/204/A VRINDAVAN APPARTMENT
GANDHINAGAR ROAD JAMNAGAR
Gujarat
361008
0000IN30267933985543
25.00 02-AUG-2016
SANDHYA DHIREN
MANKAD
DHIREN
5 SIDHDARTHA APARTMENT SWASTIK
SOCIETY JAMNAGAR
Gujarat
361008
00001203320000259251
150.00 02-AUG-2016
SANJAY MANSINGH
GADHAVI
MANSINGH R GADHAVI
NEAR VASUDEV KRUPA SANTI NAGAR ROAD
NO 4 BEH 9-A PATEL COLONY JAMNAGAR
Gujarat
361008
00001203320000427318
170.00 02-AUG-2016
Gujarat
361008
0000IN30103924310123
70.00 02-AUG-2016
Gujarat
361008
0000IN30267933344478
50.00 02-AUG-2016
Gujarat
361008
0000IN30051314358100
50.00 02-AUG-2016
Gujarat
361008
0000IN30018313278004
125.00 02-AUG-2016
Gujarat
361008
00001201200100000766
70.00 02-AUG-2016
Gujarat
361008
00001203320001228748
100.00 02-AUG-2016
Gujarat
361016
0000IN30302851613304
220.00 02-AUG-2016
Gujarat
361140
0000IN30103924211359
290.00 02-AUG-2016
Gujarat
361140
0000IN30290240086779
5.00 02-AUG-2016
Gujarat
361140
0000IN30302854292837
250.00 02-AUG-2016
Gujarat
361140
0000IN30103924254334
170.00 02-AUG-2016
A 7 ABHILASHA APARTMENT 2 PATEL COLONY
ROAD NO 3 JAMNAGAR
FLAT NO 404 VINAYAK 2 APARTMENT NEAR
SOMAK GANDHI
RABINDRANATH GANDHI SUNSHINE SCHOOL VALKESWARI 2
JAMNAGAR GUJARAT
A 1 ODHAVRAM APPT SARU SECTION RD
SOWMYA PAVAN
B N BANAGERE
JAMNAGAR GUJARAT
VASANTBEN MAHESHBHAI
B 9 MAHAVIR APARTMENTS OPP PRATAP
MAHESHBHAI C MEHTA
MEHTA
VILLAS PALACE JAMNAGAR
VISHOT KRUPA,SHANKER TEKRI., SIDDHARTH
VINODBHAI MEPABHAI
MEPABHAI RATHOD
COLONY, ROOM NO.39, NR. ARJUNBHAI
RATHOD
CORPORATER., JAMNAGAR
22 NALANDA SOCIETY DENTAL HOSPITAL
VIRAL NALINBHAI BODA
NALINBHAI
JAMNAGAR
SEEMA ROY
M MANIVELU
SANJIV KUMAR ROY
MARUDAMUTHU
ALLA RAHA MOHANA RAO ALLA BHASKARA RAO
ANAND PRAKASH
NA
BEDANTA B DEKA
NA
CHINTAMANENI VENKATA
C SRINIVASA RAO
SUNITHA
5 / 32 ALAGAPURAM BUWANESWARI NAGAR
RUBBER TUBE CHANGE SALEM SALEM
FLAT NO 8/D SECTOR 2 RELIENCE GREENS
VILL MOTIKHAVDI DIGVIJAYGRAM POST
JAMNAGAR
WEST RESIDENCY NEW TOWNSHIP BUILDING
NO 3C SECTOR 23 RELIANCE GREENS
MOTIKHAVADI JAMNAGAR
5 F SECTOR 11 RELIANCE GREENS MOTI
KHAVDI JAMNAGAR
23 A SECTOR 2 RELIANCE GREENS
MOTIKHAVDI DIST JAMNAGAR
HEMANT MORESHWAR
PHADNIS
MORESHWAR
BUILDING NO 8 B SECTOR 21 RELIANCE
BHALCHANRA PHADNIS GREENS MOTIKHAVDI JAMNAGAR GUJARAT
Gujarat
361140
0000IN30302853967139
30.00 02-AUG-2016
P PALANIVELU
R PICHIAH MUDALIAR
MAIN FIRE STATION RELIANCE FIRE BRIDGE
SERVICES PVT LTD MOTIKHAVDI JAMNAGAR
Gujarat
361140
0000IN30267931317073
70.00 02-AUG-2016
First Name
Name
State
PINCode
Folio Number of
Securities
Gujarat
361140
0000IN30103924235942
70.00 02-AUG-2016
Gujarat
361140
00001201800000057402
170.00 02-AUG-2016
Gujarat
361140
00001304140002015941
50.00 02-AUG-2016
Gujarat
361140
0000IN30290242057640
125.00 02-AUG-2016
Gujarat
361140
0000IN30267933276797
275.00 02-AUG-2016
Gujarat
361140
0000IN30267932753429
75.00 02-AUG-2016
Gujarat
361140
00001304140002837804
30.00 02-AUG-2016
Gujarat
361141
0000IN30267931662233
150.00 02-AUG-2016
Gujarat
361142
0000IN30290241947136
275.00 02-AUG-2016
Gujarat
361142
0000IN30290242840555
70.00 02-AUG-2016
Gujarat
361142
0000IN30302854033446
100.00 02-AUG-2016
Gujarat
361142
0000IN30267933883732
25.00 02-AUG-2016
Gujarat
361142
0000IN30267933253957
170.00 02-AUG-2016
TRISHUL DIVISION INS VALSURA JAMNAGAR
Gujarat
361150
0000IN30267936159400
50.00 02-AUG-2016
RISHRAJSINGH
UDAYBIRSINGH
UDAYBIRSINGH CHAUHAN
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA JAMNAGAR
Gujarat
361150
00001304140001412666
30.00 02-AUG-2016
SANDIPBHAI DAMAJIBHAI
VACHHANI
NEAR WATER TANK, MAIN ROAD, TALUKO :
LALPUR JAMNAGAR
Gujarat
361170
00001203060100007246
60.00 02-AUG-2016
NEAR SATVARA CHORA KHAMBHALIA
Gujarat
361305
00001202400000009545
5.00 02-AUG-2016
JADEJA RATUBHA
RAVUBHA
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
70.00 02-AUG-2016
BHUPATARAY
RAVDA PADO, KAM KHAMBHALIA.
KHAMBHALIA
Gujarat
361305
00001201320000351831
10.00 02-AUG-2016
GOPALDAS RAITHATHA GURUKRUPA GADI PADO KHAMBHALIA
Gujarat
361305
00001201320000273164
170.00 02-AUG-2016
MANHARLAL
Gujarat
361305
00001201320000108019
25.00 02-AUG-2016
RAJESH SHAMJIBHAI
HORIYA
SHAMJIBHAI HORIYA
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
SALIL KASHALIKAR
V S KASHALIKAR
SANATH RAMESH
RAMESH
KOOTHALIPARAMBATH
SUMEET SHARMA
HEMANT SHARMA
SUNDARESH KAYAKKAL
VARUN DEEP L
LEELABEN VIKRAM
RANAVAYA
ANIRUDDHA RAMESH
INGLE
ARUN R CHATURVEDI
C/O HARI OM ENTERPRISE PANCHAVATI
COLONY TPS ROAD, SIKKA, JAMNAGAR
RELIANCE GREENS SECTOR X11 18H MOTI
KHAVDI JAMNAGAR
86 J SECTOR 12 RELIANCE GREENS MOTI
KHAUDI JAMNAGAR
71 B SECTOR VI RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
8 F SECTOR 6 RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
SECTOR XII/IOE R P L TOWNSHIP RELIANCE
KAYAKKAL K NAMBISAN
GREENS MOTIKHAVDI JAMNAGAR
LAKSHNI NARAYAN
RELIANCE GREENS HOUSE NO 44 G 1 T4 NEW
SHARMA
TOWNSHIP MOTI KHAVDI JAMNAGAR
VIKRAM KARSANBHAI
218/1 NEW GEB TPS COLONY URJANAGAR
RANAVAYA
SIKKA JAMNAGAR
70 B SECTOR 21 RELIANCE GREEN
NA
MOTIKHAVADI JAMNAGAR GUJARAT
15 E SEC 21 NEW TOWNSHIP RELIANCE
NA
GREEN MOTIKHAVDI JAMNAGAR GUJARAT
KISHOR KANTIBHAI
SHUDRA
K D SHUDRA
RAKESH J MAKADIA
J R MAKADIA
RATNESH B VOHRA
BABUL P VOHRA
MANAS K SAHOO
NA
NA
GOPALBHAI VASRAMBHAI
VASRAMBHAI
KATCHATIYA
JADEJA KRUSHNSINH
RATUBHA
JASMIN BHUPATARAY
PANDYA
NILESH GOPALDAS
RAITHATHA
NITA MANHARLAL JANI
Address
BLOCK NO 40/H SECTOR 11 RELIANCE
GREENS MOTIKHAVDI JAMNAGAR GUJARAT
BLOCK 31 E RELIANCE GREENS SECTOR 22
MOTIKHAVDI JAMNAGAR GUJARAT
SECTOR XI T5 30 A RELIANCE GREENS
MOTIKHAVDI JAMNAGAR GUJARAT
RAMNATH SOCIETY JAM-KHAMBHALIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode
Folio Number of
Securities
PUNJALAL
BEHTAK ROAD SHREE ALABAI NIVAS JAMKHAMBALIA
Gujarat
361305
00001201320000177362
25.00 02-AUG-2016
VIMALBHAI
RAVAL CHOWK JAM-KHAMBHALIA
Gujarat
361305
00001201320000108758
65.00 02-AUG-2016
SAVABHA
NEAR TEMPLE SHAMLASAR DWARKA
DWARKA
Gujarat
361335
00001203510000015028
70.00 02-AUG-2016
GODADBHA
VASAI VADI VASAI VARVALA
Gujarat
361335
00001203510000005936
75.00 02-AUG-2016
ANKITABEN D KAKADIYA
DINESHBHAI KAKADIYA
HOUSING COMPLEX QTRS NO.351 MITHAPUR
Gujarat
361345
00001203510000011291
70.00 02-AUG-2016
ASHOK TULSIBHAI
GADHIA
BABITHA MANOJ
BABULAL TULSIBHAI
GADHIA
BHIKUBHAI GOKALDAS
MODI
DINKER HANUMANT
SHINDE
FOGABHA SIDABHA
SUMANIYA
GADHER BHARAT
MAVJIBHAI
JAGDISH MANSUKHLAL
DAVE
TULSHIBHAI GHELABHAI
GADHIA
P P MANOJ
TULSIBHAI GHELLABHAI
GADHIA
GOLDEN JUBILEE ROOM NO 34 MITHAPUR
DIST JAMNAGAR MITHAPUR
J 5 QUARTER NO 19 MITHAPUR MITHAPUR
III SERIES ROOM NO 67 MITHAPUR DIST
JAMNAGAR
30, NEW J2 QTRS, MITHAPUR DISTJAMNAGAR, MITHAPUR
Gujarat
361345
0000IN30103924322566
100.00 02-AUG-2016
Gujarat
361345
00001201800000102621
170.00 02-AUG-2016
Gujarat
361345
0000IN30103924322639
100.00 02-AUG-2016
Gujarat
361345
00001203510000007095
75.00 02-AUG-2016
Gujarat
361345
00001203510000007724
150.00 02-AUG-2016
1ST VILLEGE NO 4 MITHAPUR DIST JAMNAGAR Gujarat
361345
0000IN30039414360537
70.00 02-AUG-2016
JAY AMBE SOCIETY ARAMBHADA MITHAPUR
JAMNAGAR
Gujarat
361345
0000IN30103924392933
400.00 02-AUG-2016
MANSUKHLAL
H.C.F ROOM NO. 16 MITHAPUR MITHAPUR
Gujarat
361345
00001203510000008314
10.00 02-AUG-2016
JYOTINDRA P MEHTA
PURSHOTTAMBHAI
C/O BHAGWATI PRITING PRESS, MITHAPUR
Gujarat
361345
00001203510000014476
170.00 02-AUG-2016
KANDE DARSHAN K
KISHORBHAI
Gujarat
361345
0000IN30039414168544
20.00 02-AUG-2016
LAXMIBEN J GOKANI
JAMNADAS VISHRAM
GOKANI
263 HOUSING COMPLEX FLAT PO MITHAPUR
DIST JAMNAGAR GUJARAT
C/O D K LAL BANK OF BARODA PO MITHAPUR
GUJARAT
Gujarat
361345
0000000000C2L0000145
25.00 02-AUG-2016
LAXMANRAO
K.P.S. QTRS.NO.1 MITHAPUR
Gujarat
361345
00001202400500008066
170.00 02-AUG-2016
Gujarat
361345
0000IN30103924101654
470.00 02-AUG-2016
PRABHULAL PUNJALAL
VORIYA
VASUDHABEN VIMALBHAI
JANI
HIRABHA SAVABHA
MANEK
VERABHA GODADBHA
MANEK
LEELA LAXMANRAO
KULKARNI
MAHESH
DINESHCHANDRA
MANDAVIA
MANJULA AMRATLAL
PATEL
NISHA MUGESH
PARMAR JITENDRA
PRAGJIBHAI
PARMAR KAVITA
KRISHANKANT
Name
GOKALDAS
HANUMANT SHINDE
SIDABHA SOMBHA
SUMANIYA
GADHER MAVJIBHAI
HIRABHAI
NEW WORKMAN QTRS 209 MITHAPUR
DINESHANDRA
ROOM NO 9 L TYPE QUARTERS TOWN SHIP,
NARBHERAM MANDAVIA MITHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMRATLAL
HOUSING COMPLEX, ROOM NO-132,
MITHAPUR
Gujarat
361345
00001203510000004402
5.00 02-AUG-2016
BHASKER MANJERI
KANDI
S-1-29 MITHAPUR
Gujarat
361345
00001205470000001385
50.00 02-AUG-2016
Gujarat
361345
0000IN30039414238115
170.00 02-AUG-2016
Gujarat
361345
0000IN30039414238088
70.00 02-AUG-2016
Gujarat
361345
00001202400500008450
170.00 02-AUG-2016
PARMAR PRAGJIBHAI
KRUSHANKANT
PRAVIN KARSANBHA KER KARSANBHA
JAY AMBAY SOCIETY NEAR BOB COLONY
ARAMBHADA DIST JAMNAGAR
JAY AMBAY SOCIETY NR BOB COLONY
ARAMBHADA DIST JAMNAGAR
J-2 ROOM NO.57 MITHAPUR
First Name
Name
RAMABEN BHIKHUBHAI
ARULA
RAMESHCHANDRA
MANNALAL TIWARI
RAVINDRANATH
MUTHYALA
SUBRAMANYAM
State
PINCode
Folio Number of
Securities
BHIKHUBHAI DAYABHAI
213 LILA BAUG MITHAPUR DIST JAMNAGAR
ARULA
Gujarat
361345
0000IN30103924519806
50.00 02-AUG-2016
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR
Gujarat
361345
00001203510000013472
170.00 02-AUG-2016
MOTHYALA
363 EXECUTIVE BUNGLOWS MITHAPUR,TCL
TOWNSHIP, MITHAPUR
Gujarat
361345
00001201090001369819
170.00 02-AUG-2016
RUBINA KAVAN PUROHIT
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
00001202400500013454
70.00 02-AUG-2016
SATISHKUMAR MONJIBHAI
JATANIA
SHERASIYA TASSLIM
ABDULRAHIM
USHABEN HIMATLAL
CHUDASAMA
MONJIBHAI VALJIBHAI
JATANIA
SHERASIYA
ABDULRAHIM MAMAD
HIMATLAL AMRUTLAL
CHUDASAMA
ARPAN NEW MAHAVIR SOCIETY NEW
ARAMBHADA ARAMBHDA
Gujarat
361345
00001201800000101417
70.00 02-AUG-2016
S 1 / 36 MITHAPUR DIST JAMNAGAR
Gujarat
361345
0000IN30103924195572
340.00 02-AUG-2016
QUARTER NO 33 GJHQ AREA MITHAPUR DIST
JAMNAGAR
Gujarat
361345
0000IN30103924341374
100.00 02-AUG-2016
VIJAY PRADYuMAN JOSHI NEW WORKMAN QTRS
ROOM NO.196, MITHAPUR.
Gujarat
361345
00001203510000004514
25.00 02-AUG-2016
AMARSHI HARAKHJI
PANARA
POLICE LINE, DIST. JAMNAGAR, MITHAPUR.
Gujarat
361345
00001203510000023311
70.00 02-AUG-2016
AYESHA JAHANGIR KHAN JAHANGIR M KHAN
J-1/10, TATA TOWNSHIP, MITHAPUR.
Gujarat
361345
00001203510000017601
70.00 02-AUG-2016
KAMLESH JAYSHUKHLAL
DAVDA
JAYSUKHLAL
GOKALDAS DAVDA
Gujarat
361345
00001203510000022510
50.00 02-AUG-2016
KAYUM YUNUS SIPAI
YUNUS
BANSIDHAR MEDICAL STORES, OPP. VEG.
MARKET, HIGHWAY ROAD, SURAJKARADI.
STATE BANK OF INDIA MAIN ROAD OPP BUS
STATION MITHAPUR-SURAJKARADI
Gujarat
361345
00001201800000058672
100.00 02-AUG-2016
Gujarat
361345
00001203510000020659
50.00 02-AUG-2016
Gujarat
361347
00001203510000012692
70.00 02-AUG-2016
Gujarat
361347
0000IN30103924502849
70.00 02-AUG-2016
HARAKHJI VASHRAM
PANARA
JAYANTILAL
PRATAPBHAI JAYANTILAL
PARSHHOTTAM
ZAKHARIYA
ZAKHARIYA
ALTAF HASAM SANGHAR
AMRUTLAL DHANJIBHAI
LADVA
BIPINBHAI JAYANTILAL
SAMANI
HASAM
DHANJIBHAI LADVA
Address
BAZAR LINE, SURAJKARADI, MITHAPUR.
NEAR EYE HOSPITAL ARAMBHADA
SURAJKARADI
OPPOSITE PRIMARY SCHOOL MITHAPUR
POST SURAJKARADI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYANTILAL
HIGH WAY ROAD SURAJKARADI
Gujarat
361347
00001203320000502828
150.00 02-AUG-2016
RAGHAVBHAI GOHEL
MAHAVIR SOCIETY ARAMBHADA ROAD POST
SURAJKARADI
Gujarat
361347
0000IN30103924511046
70.00 02-AUG-2016
HARSUKH LAXMIDASBHAI
LAXMIDASBHAI SONI
SONI
SURAJKARADI MAIN ROAD SURAJKARADI
Gujarat
361347
0000IN30103924401564
250.00 02-AUG-2016
PADHWANI VINODBHAI H
HIRALAL PADHWANI
GADECHI VASAN BHANDAR, HIGHWAY ROAD,
SURAJKARADI.
Gujarat
361347
00001203510000022052
65.00 02-AUG-2016
RAJSHI NAYA CHANPA
NAYA BAVA CHANPA
DR. AMBEDKAR SOCIETY, NEAR ELE THAMBA
NO. 63, UDHYOG NAGAR, SURAJKARDI.
Gujarat
361347
00001203510000022962
120.00 02-AUG-2016
JAYESH L DUDANI
LAXMANDAS
HARI OM NEW BAZAR JAWAHAR ROAD OKHA
Gujarat
361350
00001203510000014155
50.00 02-AUG-2016
DAMJIBHAI R GOHEL
First Name
Name
NAKHAVA LAXMIBEN
MULJIBHAI
PINCode
Folio Number of
Securities
SHANKERLAL
OKHA 19 NAVI NAGRI 2 VYOMANI ROAD OKHA Gujarat
MITHUBHAI BHANUSALI
361350
00001203600000519421
5.00 02-AUG-2016
PRATIK KANTILAL GANDHI
KANTILAL GOKALDAS
GANDHI
NAVI NAGARI, OKHA
Gujarat
361350
00001203510000030232
125.00 02-AUG-2016
TAIAB MAMD SHODHA
MAMD SHODHA
BURMACELL QTRS., NR. USHA TALKIES, OKHA. Gujarat
361350
0000IN30097410636040
50.00 02-AUG-2016
ATULBHAI MANSUKHLAL
RUPARELIYA
MANSUKHLAL
RUPARELIYA
362001
00001203320001062697
50.00 02-AUG-2016
362001
0000IN30103924581902
75.00 02-AUG-2016
AVANI MANKAD
Address
State
C/O JANTA TRADERS NR SHRINATHJI CHAMBR
Gujarat
DANAPITH JUNAGADH
A 4/102 ROYAL PARK NEAR JALARAM SOCIETY
DHANVANTRAI MANKAD
Gujarat
JUNAGADH,
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARATKUMAR
VALLABHDAS BHADJA
VALLABHDAS
A 403 SARASWATI APT ZANZARDA ROAD
GORDHANBHAI BHADJA JUNAGADH
Gujarat
362001
00001202990004660982
125.00 02-AUG-2016
BHAVESH KANTILAL
PAREKH
SO KANTILAL
MANEK APTS JAGMAL CHOWK JUNAGADH
Gujarat
362001
00001202300300000631
70.00 02-AUG-2016
BHAVIN VRUJLAL TOLIYA
VRUJLAL
VARDHMAN COMPLEX BLOCK 101 GEBANSHA
Gujarat
ROAD NR UPARCOAT ROAD JUNAGADH
362001
00001304140000400000
75.00 02-AUG-2016
BHAVNA K POPAT
KAMLESHKUMAR POPAT
362001
0000IN30097411370843
125.00 02-AUG-2016
CHETNA VIJAYKUMAR
MISHRANI
VIJAYKUMAR
362001
00001304140000786675
70.00 02-AUG-2016
DENNIS PRAKASHBHAI
PAREKH
PRAKASHCHANDRA
DURLABHABHAI
PAREKH
HANUMAN TEMPLE STREET, B/H. GOPALLALJI
Gujarat
HAVELI, DHAL ROAD, JUNAGADH.
362001
0000IN30097410815925
5.00 02-AUG-2016
RAGHUVIR APPARTMENT, BLOCK NO. 9,
SCEOND FLOUR, ZANZARDA ROAD,
JUNAGADH.
Gujarat
362001
0000IN30097411328536
25.00 02-AUG-2016
DILIPKUMAR GOVINDBHAI
GOVINDBHAI
PAGHADAR
DIPANJALI-2, NR. MARAWADI PAN, BLOCK NO.
Gujarat
80, JUNAGADH.
MIJHRANI AND CO ABOVE SBS JAYSHREE
Gujarat
ROAD JUNAGADH
HALWAI AKIL MOHAMMED
HALWAI MOHAMMED
HAJI JUSAB
HALWAI HOUSE RATANPIRS STREET BHATIA
DHARMSHALA ROAD JUNAGADH GUJARAT
Gujarat
362001
0000IN30103924084216
20.00 02-AUG-2016
JAYESH MANKAD
NA
C/O. PRIN. D.R. MANKAD, A04/102, ROYAL
PARK, NR. JALARAM SOCIETY, JUNAGADH.
Gujarat
362001
0000IN30097410037520
100.00 02-AUG-2016
JITENDRA JAMNADAS
BHUVA
JAMNADAS POPATLAL
BHUVA
AMBIKA CHOWK JUNAGADH
Gujarat
362001
0000IN30103924572924
100.00 02-AUG-2016
PLOT NO 72 MIRA NAGAR SHASHIKUNJ ROAD
JUNAGADH
Gujarat
362001
0000IN30127630642800
200.00 02-AUG-2016
VASANTPURI S
GOSWAMI
SHRI KARMYOG 28 A SURYANAGAR SOCIETY
NEAR NOBLE SCHOOL JUNAGADH GUJARAT
Gujarat
362001
0000IN30018312220684
150.00 02-AUG-2016
BHURABHAI RAMBHAI
BHUVA
1 GIRIRAJ 50 MILAN B/H BUS STAND
JUNAGADH
C/O JAGDISH BROTHERS TALAV GATE SHOP
NO 10 OPP A G SCHOOL JUNAGADH
Gujarat
362001
00001203600000200779
125.00 02-AUG-2016
Gujarat
362001
0000IN30103924268680
70.00 02-AUG-2016
KANJI RAJABHAI BARAIYA RAJABHAI D BARAIYA
KASHMIRA V GOSWAMI
MAGANBHAI BHURABHAI
BHUVA
MILAN JAGDISHBHAI
PATWA
JAGDISHBHAI PATWA
First Name
Name
State
PINCode
Folio Number of
Securities
MILANKUMAR MAGANLAL
BHUVA
MAGANLAL BHURABHAI GIRIRAJ SOCIETY NEAR BUS STAND MILAN
BHUVA
JUNAGADH
A-13, SUNRISE APPARTMENT, 2ND FLOOR,
SIRIL D KANABAR
JAGNATH MANDIR ROAD, JALARAM SOCIETY,
JUNAGADH.
FANIL D KANABAR
JUNAGADH.
SARVAYAN, 2, GOKULNAGAR, B/H. LODHIYA
HASMUKHRAI
WADI, JUNAGADH.
KARIMABAD CO-OP. HOUSING SOCIETY, B-22,
ISMIL AHMED MITHANI
NEAR SAKAR BAG, JUNAGADH.
7 JAGRUTI DUPLEX SHITAL NAGAR B/H
ISHWARLAL
JALARAM SOC JUNAGADH
NAVRANG JWELLERS, SARAF BAZAR, CHOKSI
NA
BAZAR, OPP. COMMERCIAL CO-OP. BANK,
JUNAGADH.
RAMNIKLAL TULSIDAS
AMBIKA CHOWK PARMANAND VAKILS GALI
RUPARELIA
JUNAGADH
A 4 / 102 ROYAL PARK NEAR JALARAM
DHANVANTRAI MANKAD
SOCIETY JUNAGADH,
DINKARRAY KANABAR
JUNAGADH.
BLOCK NO.198 , AMRUT NAGAR , SOCIETY
POLABHAI
OPP. SATYAM BYPASS , CHOKDI TIMBAVADI .
JUNAGADH
KAMDAR SOCIETY ' VEEBHAV LAXMI ' DATAR
MANJIBHAI
ROAD JUNAGADH
RAYJI NAGAR, OPP. MOTI PALACE, NEAR MOTI
NARSINHBHAI
BAUG, JUNAGADH.
GANDHI NAGAR SOCIETY NR AMBEMA
ANVARALI
TEMPLE KESHOD
PRABHATGIRI DHANGIRI
T.B.HOSPITAL ROAD, KESHOD KESHOD
GOSWAMI
Gujarat
362001
00001203600000239893
170.00 02-AUG-2016
Gujarat
362001
0000IN30097410421246
170.00 02-AUG-2016
Gujarat
362001
0000IN30097410422472
170.00 02-AUG-2016
Gujarat
362001
0000IN30097410713338
25.00 02-AUG-2016
Gujarat
362001
0000IN30097410544569
70.00 02-AUG-2016
Gujarat
362001
0000IN30103924023448
70.00 02-AUG-2016
Gujarat
362001
0000IN30097410273169
5.00 02-AUG-2016
Gujarat
362001
0000IN30103924180494
100.00 02-AUG-2016
Gujarat
362001
0000IN30103924582866
200.00 02-AUG-2016
Gujarat
362001
0000IN30097410411460
170.00 02-AUG-2016
Gujarat
362001
00001201170000065981
50.00 02-AUG-2016
Gujarat
362001
0000IN30039411901686
50.00 02-AUG-2016
Gujarat
362001
0000IN30097410525380
50.00 02-AUG-2016
Gujarat
362220
00001201320000725435
5.00 02-AUG-2016
Gujarat
362220
00001203210000003707
50.00 02-AUG-2016
JYOTSANA DHARMENDRA
DHARMENDRA
RATANDHAYARA
NR CHANABHATHI RAMDEVPIR TEMPLE ROAD
Gujarat
69 KESHOD
362220
00001201320000689974
25.00 02-AUG-2016
KINJAL KARSHANBHAI
SOJITRA
MAYANKKUMAR
KHUSHALCHAND KOTAK
SUDHABEN CHANDULAL
GARALA
SUREKHABEN
ASHOKKUMAR GANDHI
UMIYA NAGAR 1 B/H LAXMI NAGAR AMRIT
NAGAR MAIN ROAD KESHOD
GURUKRUPA PANCHVATI PARK NR ULTRA
SCHOOL OPP A. T. & T. TOWER
GIRNAR AUTOMOBILES STATION ROAD
KESHOD
'' PARISHRAM '' ANAND NAGAR SOCIETY
ANANT NAGAR ROAD KESHOD.
Gujarat
362220
00001201800000317904
25.00 02-AUG-2016
Gujarat
362220
0000IN30103924390294
50.00 02-AUG-2016
Gujarat
362220
0000IN30103924462479
170.00 02-AUG-2016
Gujarat
362220
0000IN30065210112346
60.00 02-AUG-2016
MRS DIPA S KANABAR
MRS RITA F KANABAR
NIRAV HASMUKHRAI
BHATT
NIZARALI ISMIL MITHANI
PANKAJKUMAR
LAKHATARIA
PRAVINA JAYANTILAL
ANANDPARA
RASILABEN RUPARELIA
SAMIDH MANKAD
SMT JYOTSHNABEN D
KANABAR
SOMALAL POLABHAI
DABHI
VIJYABEN M RAKHOLYA
VINODKUMAR PATEL
AMITKUMAR ANVARALI
LALANI
JAYESH PRABHATGIRI
GOSWAMI
KARSHANBHAI
KHUSHALCHAND D
KOTAK
CHANDULAL
GOKALBHAI GARALA
ASHOKKUMAR GANDHI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
A GAFFAR A MAJID BELIM A MAJID A KADAR BELIM
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LUHARVADA ROAD, GOWRY FALYA, ATMANGROL, DIST- JUNAGADH, MANGROL
Gujarat
362225
00001203820000030104
25.00 02-AUG-2016
NANDANIYA HAMIRBHAI
VKAMATBHAI
VKAMATBHAI
AT LOEJ VR NANDANIYA PR TQ MANGROL
RAMDEBHAI NANDANIYA JUNAGADH
Gujarat
362225
0000IN30302853741819
25.00 02-AUG-2016
PRABHUDAS UKABHAI
PARMAR
VINOD BHAI MOHAN BHAI
KANERIYA
KANJIBHAI RAMJI
THAPNIA
UKABHAI KALABHAI
PARMAR
Gujarat
362225
00001203820000022703
100.00 02-AUG-2016
Gujarat
362225
00001203820000026216
50.00 02-AUG-2016
Gujarat
362226
0000IN30097410442006
50.00 02-AUG-2016
Gujarat
362230
0000IN30097411293694
25.00 02-AUG-2016
Gujarat
362260
0000IN30097410704659
70.00 02-AUG-2016
MAKTUPUR, AT-MANGROL, DIST- JUNAGADH,
MANGROL
SHARKARI HOSPITAL QUARTER, ATNA
MANGROL, DIST-JUNAGADH, MANGROL
MANGROL BUNDER, DIST. JUNAGADH,
RAMJIBHAI PUNJABHAI
MANGROL.
KANTILAL NARANDAS
NR. POLICE STATION, MAIN BAZAR,
POPAT KISHOR KANTILAL
POPAT
MADHAVPUR GHED, MADHAVPUR-GHED.
KHODABHAI VALAJIBHAI CHITRAKUT, NAJAPUR ROAD, D. D. NAGAR,
SAMJUBHAI K SAKARIYA
SAKARIYA
MENDARDA.
USHABEN CHANDULAL
NAGRECHA
GORDHANBHAI
B/H HOSPITAL MENDARDA MENDARDA,
CHHAGANBHAI JIMULIA
Gujarat
362260
0000IN30127630597689
250.00 02-AUG-2016
YAGNIK ASHISH
NALINBHAI
NALINBHAI NAUTAM
BHAI YAGNIK
Gujarat
362260
0000IN30097410732349
800.00 02-AUG-2016
HARIKRISHAN PARMAR
KASHAWLAL PARMAR
Gujarat
362262
0000IN30103924123089
75.00 02-AUG-2016
BEENA A SINDHAL
ARVIND S SINDHAL
Gujarat
362265
0000IN30097410400530
20.00 02-AUG-2016
Gujarat
362265
00001201680000015760
150.00 02-AUG-2016
Gujarat
362265
0000IN30097410325132
75.00 02-AUG-2016
Gujarat
362265
0000IN30097410311764
30.00 02-AUG-2016
Gujarat
362266
00001201090000231628
70.00 02-AUG-2016
Gujarat
362266
0000IN30103924190973
170.00 02-AUG-2016
GEETA KALIDAS MAKADIA KALIDAS
C/O TARAK R. NAGRECHA, NR. S.T. STAND,
MENDERDA.
TRIVENI SANGAM PANCHAVATI SOCIETY
NEAR SHITLA MA MANDIR VERAVAL
KRISHNA NAGAR, NEAR OLD RAM MANDIR,
VERAVAL.
A-15, SUPERVISORY BLDG., 80 FEET ROAD,
VERAVAL
'MADHAV', NR. AMBAJI MANDIR, B/H.
TELEPHONE EXCHANGE, HOSPITAL SOCIETY,
VERAVAL.
MAHESH V PATEL
VRUNDAVANBHAI
NILA R SHAH
RAMESH SHAH
KASHMIRA HIMANSHU
PAREKH
HIMANSHU
SHASHIKANT S POKALE
SHANKARRAO K
POKALE
GOPAL BHAGVANJI
CHAVDA
BHAGVANJI THAKARSHI BLOCK NO A 6 ANURAG NAGAR SUTRAPADA
CHAVDA
VERAVAL SUTRAPADA GUJARAT
Gujarat
362275
0000IN30302853466369
10.00 02-AUG-2016
RAJESH SHANTILAL
MODASIA
SHANTILAL PARSHOTAM
GOVT. QUATERS, HOSPITAL ROAD, DIU.
MODASIA
Daman and
Diu
362520
0000IN30097410773232
50.00 02-AUG-2016
DHARMENDRA
MOHANBHAI RANKGOR
MOHANBHAI RANKGOR
Gujarat
362560
0000IN30097411411687
125.00 02-AUG-2016
TAPESHWAR STREET, OLD KUMBHARWADA,
NR. INDIAN ELECTRIC, VERAVAL.
302,JAYESH APPT. NEAR AMARDEEP
HOSPITAL RAJENDRA BHUVAN ROAD
VERAVAL
INDIAN RAYON AND INDUSTRIES LTD
VERAVAL DIST JUNAGADH GUJARAT
SHREE NAGAR, DELWADA ROAD, UNA.
First Name
BHAGWANJI MANJI
AGHERA
SAVITRIBEN BHAGWANJI
AGHERA
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
362630
0000IN30097410026391
170.00 02-AUG-2016
Gujarat
362630
0000IN30097410026383
170.00 02-AUG-2016
Gujarat
362715
0000IN30103924045252
70.00 02-AUG-2016
Gujarat
362720
0000IN30103924461478
50.00 02-AUG-2016
Gujarat
362720
0000IN30097410460708
25.00 02-AUG-2016
Gujarat
362720
0000IN30097411303569
50.00 02-AUG-2016
Gujarat
362720
0000IN30103924533380
210.00 02-AUG-2016
Gujarat
363001
0000IN30103924423616
120.00 02-AUG-2016
Gujarat
363001
0000IN30199110089849
10.00 02-AUG-2016
Gujarat
363001
0000IN30051310847822
170.00 02-AUG-2016
OPP AKSHAR STONE TILES FACTORY NEW
Gujarat
RAILWAY JUNCTION ROAD SURENDRANAGAR
363001
00001201320000514398
4,520.00 02-AUG-2016
Gujarat
363001
00001202990004703605
200.00 02-AUG-2016
Gujarat
363001
0000IN30097410666971
25.00 02-AUG-2016
Gujarat
363001
00001201120200015255
25.00 02-AUG-2016
Gujarat
363001
0000IN30097410464526
75.00 02-AUG-2016
Gujarat
363001
00001201090001083480
130.00 02-AUG-2016
Gujarat
363001
0000IN30220110135199
170.00 02-AUG-2016
Gujarat
363001
0000IN30097410439672
20.00 02-AUG-2016
Gujarat
363001
0000IN30097410139543
70.00 02-AUG-2016
Gujarat
363001
00001202440000028051
50.00 02-AUG-2016
GIRISH MENON
A UNNIKRISHMAN
KARASANBHAI G GADHE
GOVINDBHAI D GADHE
MEHULKUMAR B SHAH
RANIBEN BHIKHABHAI
RAM
BHARATBHAI SHAH
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
MADHAV, PANCHSHEEL SOCIETY,
MANAVADAR.
ACCOUNTS DEPARTMENT GUJARAT AMBUJA
CEMENTS LTD AMBUJANAGAR KODINAR DIST
JUNAGADH
CIO VADNAGAR MADHYAMIK SHALA AT P O
VADNAGAR TAL KODINAR KODINAR
AT RAKHEJ, TAL. SUTRAPADA, RAKHEJ.
N K LAKHNOTRA
AT. DEVALPUR, TA. KODINAR, KODINAR.
YOGESHBHAI J RUPAREL
JENTILAL A RUPAREL
AMUL LABHSHANKAR
JOSHI
LABHSHANKAR JOSHI
CHANDRESH VORA
BECHARLAL VORA
CHHAGANLAL KANJIBHAI
SUTARIA
DHAIRYAKANT
NARMADASHANKER
MEHTA
NA
NA
KANJIBHAI V SUTARIA
NARMADASHANKER
HARDIK RASIKBHAI DAVE
NA
HARSADRAY RATILAL
SHAH
RATILAL SHAH
JENTILAL AMARSHI NAGAL DEVI CHOWK
KODINAR
ANNPURNA OPP 9 SADHANA SOCIETY B/H
GARASIA BORDING SURENDRANAGAR
NEAR JANYUG PRESS NEAR JUNCTION ROAD
SURENDRANAGAR
16 SARVANTRI SOCIETY 80 FEET ROAD
SURENDRANAGAR
2 20 GOVERNMENT QUARTERS OPP T V
STATION DIST SURENDRANAGAR
SURENDRANAGAR
1390, RADHE TENAMENT, B/H. BADHEKA
BALMANDIR SCHOOL, NO. 4, SARDAR
SOCIETY ROAD, SURENDRANAGAR.
JITENDRASINH KIRITSINH
KIRITSINH
ZALA
J.P. STREET NO.01 SURENDRANAGAR DIST:
SURENDRANAGAR SURENDRANAGAR
MITUL GUNAVANTLAL
PATEL
NAYNABEN DWARKADAS
PABARI
RASILABEN SARABHAI
SHAH
BEHIND SWAMINARAYAN GURUKUL,
ALKAPURI, SURENDRANAGAR.
8-B, PARSHAVANATH COMPLEX, JUNCTION
ROAD, SURENDRANAGAR
OPP. APNABAZAR LOMA HOUSE
SURENDRANAGAR
C/O. BHARAT V. SHAH, 9, SUNRISE PARK,
DALMILL ROAD, B/H. VIJAY SOC., NR. KAILASH
PARK, SURENDRANAGAR.
VRUNDAVAN SOCIETY STREET NO. 1, NR. MAN
VILLA, SURENDRANAGAR.
GUNAVANTLAL N PATEL
DWARKADAS
SARABHAI CHIMANLAL
SHAH
SHAH JASMIN
HARSHADRAY
SHAH HARSHADRAY
RATILAL
VINOD NATVERLAL
VAJARIA
NA
YOGESH BHUDARLAL
SHAH
BHUDARLAL MAGANLAL 23, VARDHAMAN NAGAR SOCIETY OPP: RAM
SHAH
KUTIR DOODHREJ ROAD SURENDRANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
VISHALKUMAR N SHAH
N
SHAH BEENABEN M
MANILAL
AJITSINH
RANDAL KRUPA SHAKTI PARK SOCIE OPP
OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
AT. JORAVARNAGAR, OPP. JAIN SCHOOL MAIN
ROAD, DIST. SURENDRANAGAR,
JORAVARNAGAR.
B/5 SHYAMNAGAR 80 FEET ROAD NEAR
NAVRANG SOCIETY WADHWAN
C/O SWAMI NARAYAN MANDIR KHANDI POLE
WADHWAN CITY
MOCHI BAZAR, NR. MAHALAXMI MANDIR,
WADHWAN.
14 DREAMLAND PARK 80 FEET ROAD
WADHWAN CITY SURENDRANAGAR
HOUSING PLOT NO. 58, G.I.D.C. RESIDENT
AREA, DIST. SURENDRANAGAR, WADHWAN
CITY.
13, PANCHAVATI, HALAVAD ROAD,
DHRANGADHRA.
OPP. GIRLS HIGH SCHOOL MAIN BAZAR DISTSURENDRANAGAR HALVAD
KARACHI COLONY, OUT SIDE KUMBHAR GATE,
HALVAD.
45 VIPUL SOCIETY STATION ROAD LIMBDI
MAGANLAL D SHAH
GREEN WHOCK HANUMAN PARA LIMBDI
HEMANG LAVJIBHAI
LAVJIBHAI LUVANI
LUVANI
MRUNALINI DHIRAJKUMAR
DHIRAJKUMAR TIWARI
TIWARI
PARMAR BHARATBHAI K
K C PARMAR
YASHVANT N PATEL
N
KAMLESHKUMAR P
DOBARIYA
POPATLAL NATHABHAI
DOBARIYA
KAVAR VINODRAY
VELJIBHAI
KUTUB BAKIRHUSEN
VORA
YOGESH HEMSHANKAR
DAVE
BRIJRAJSINH A JHALA
DILIPKUMAR MAGANLAL
SHAH
GAURANG KUMAR
HARSHADRAY JANI
KAVAR VELJIBHAI
RAGHAVAJIBHAI
HARESH H SONI
HEMUBHAI SONI
ISHVARBHAI LALJIBHAI
CHAUHAN
JANI TUSHARKUMAR
HARSHADRAY
KALPESH R ADESHARA
KARANSINH SHIVSINH
SOLANKI
MANDLI AVNISH
KARSHANBHAI
NILESH HARILAL
ADESARA
PARSOTAM KESHAVLAL
ADESHARA
Address
BAKIRHUSEN VORA
HEMSHANKAR DAVE
HARSHADRAY JANI
LALJIBHAI CHAUHAN
MOTA MANDIR ROAD, PALANIYA PAA, DIST.
SURENDRANAGAR, LIMBDI.
B/7, ANAND PARK SOCIETY, STATION ROAD,
GUJARAT-SAURASHTRA, LIMBDI.
GAYATRI FLOUR MILL, OLD JIN PARA, LIMBDI
AT LIMBDI, MOTA MANDIR ROAD, PALANIYA
PAA, DIST. SURENDRANAGAR, LIMBDI.
CHHITRAVALO KHANCHO KAGZI SHERI LIMBDI
RAMNIKLAL ADESHARA
DIST. SURENDRANAGAR
SHIVSINH HALAGI
PARAS NAGAR SOCIETY, OPP. NEW BUS
SOLANKI
STAND, LIMBDI
KARSHANBHAI
OPP. PRAJAPATI'S BHOJANSALA, BHALGAMDA
AMARSHIBHAI MANDLI GATE, LIMBDI.
HARILAL
SHIV ASHISH SOCIETY, NR. SHRADDHA
DUNGARSHIBHAI
BALMANDIR, LIMBDI.
ADESARA
6/B, AVADHAPURI - 1, STATION ROAD, DIST.
KESHAVLAL ADESHARA
SURENDRANAGAR, LIMBDI.
HARSHADRAY JANI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
363002
00001201320000584329
25.00 02-AUG-2016
Gujarat
363020
0000IN30097410431825
125.00 02-AUG-2016
Gujarat
363030
0000IN30115113284109
70.00 02-AUG-2016
Gujarat
363030
0000IN30103924457640
120.00 02-AUG-2016
Gujarat
363030
0000IN30097411319623
50.00 02-AUG-2016
Gujarat
363030
00001201320000388340
40.00 02-AUG-2016
Gujarat
363035
0000IN30097410435370
170.00 02-AUG-2016
Gujarat
363310
0000IN30097410402144
170.00 02-AUG-2016
Gujarat
363330
0000IN30246110189716
20.00 02-AUG-2016
Gujarat
363330
0000IN30097410412815
60.00 02-AUG-2016
Gujarat
363421
00001203320000752624
75.00 02-AUG-2016
Gujarat
363421
00001304140002839417
55.00 02-AUG-2016
Gujarat
363421
0000IN30097410395895
170.00 02-AUG-2016
Gujarat
363421
0000IN30097410281667
170.00 02-AUG-2016
Gujarat
363421
00001202440000007392
50.00 02-AUG-2016
Gujarat
363421
0000IN30097410379087
170.00 02-AUG-2016
Gujarat
363421
0000IN30199110279931
25.00 02-AUG-2016
Gujarat
363421
00001202440000011388
50.00 02-AUG-2016
Gujarat
363421
0000IN30097410672559
10.00 02-AUG-2016
Gujarat
363421
0000IN30097410868498
10.00 02-AUG-2016
Gujarat
363421
0000IN30097410404109
170.00 02-AUG-2016
First Name
Name
TEJASKUMAR J SAKHIDA
JASVANTBHAI SAKHIDA KHANDHARPA LIMBDI SURENDRANAGAR
DHARMENDRASINH
SURENDRASINH ZALA
MAJITHIYA SANJAY
ISHVARLAL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
363421
0000IN30199110256156
175.00 02-AUG-2016
NA
BHATIYA SOCIETY,SHIVAJI PARK STREET
NO.3, NATIONAL HIGHWAY 8-A WANKANER
Gujarat
363621
00001301990000237111
5.00 02-AUG-2016
MAJITHIYA ISHVARLAL
VELJIBHAI
RASALA ROAD, OPP. DARGAH, WANKANER.
Gujarat
363621
0000IN30097410686803
25.00 02-AUG-2016
MINA MOHANLAL BHARAD NA
Gujarat
363621
0000IN30097410140512
70.00 02-AUG-2016
RAJENDRA RAMNIKLAL
JANI
Gujarat
363622
0000IN30103924244064
70.00 02-AUG-2016
Gujarat
363641
0000000000C2C0000118
420.00 02-AUG-2016
Gujarat
363641
00001201800000193478
25.00 02-AUG-2016
Gujarat
363641
00001202890000439029
25.00 02-AUG-2016
Gujarat
363641
0000IN30305210045315
25.00 02-AUG-2016
Gujarat
363641
00001201800000111345
140.00 02-AUG-2016
Gujarat
363641
00001201070000202252
25.00 02-AUG-2016
Gujarat
363641
00001203790000020154
125.00 02-AUG-2016
Gujarat
364001
0000IN30199110109126
125.00 02-AUG-2016
Gujarat
364001
0000IN30302851132656
125.00 02-AUG-2016
Gujarat
364001
0000IN30097410830590
25.00 02-AUG-2016
Gujarat
364001
0000IN30199110300840
75.00 02-AUG-2016
Gujarat
364001
0000IN30199110069465
70.00 02-AUG-2016
Gujarat
364001
00001201090000375523
50.00 02-AUG-2016
Gujarat
364001
0000IN30220110219315
570.00 02-AUG-2016
364001
0000IN30097411318807
70.00 02-AUG-2016
364001
0000IN30045011486677
220.00 02-AUG-2016
364001
0000IN30048412059336
180.00 02-AUG-2016
CHAMANLAL BUDHADEV
JAYENTILAL DHIRAJLAL
VED
PARAG PRABODHBHAI
PAREKH
POOJABEN PARAGBHAI
PAREKH
SWETA KINCHIT GANDHI
TARANGBHAI RASIKLAL
BHOJANI
VALJI NANJIBHAI
CHATROLA
ABBAS NAJMUDDIN
TEJABWALA
AJIT NAGINDAS GANDHI
ARJAV B MEHTA
ASHISH PRAVINBHAI
GOHIL
BHASKARRAI C TRIVEDI
BHATT DHARMENDRA
VIPIN BHAI
M.M. BHARAD C/O. GONDALIA NIDAN KENDRA
DANAPITH, WANKANER
NEAR PARMESHWAR POTTARI KISHAN
RAMNIKLAL JANI
SOCIETY WANKANER DIST RAJKOT
4-DOWDI PLOT BLOCK-8 RAWAPUR ROAD
CHHAGANLAL
MORBI
4-KAYAJI PLOT 'VISHAL' RAVAPAR ROAD
DHIRAJLAL
MORBI
JAYANT NIVAS SAVSAR PLOT, MAIN RD,
PRABODHBHAI PAREKH
MORBI MORBI
PARAGBHAI PRABODH
JAYANT NIVAS SAVSAR PLOT MORBI RAJKOT
PAREKH
MAHENDRA DRIVE ROAD DARBAR GADH
KINCHIT J GANDHI
MORBI
RASIKLAL MANILAL
KADIYA KUMBHAR STREET TA- MORBI DISTBHOJANI
RAJKOT MORBI
NANJIBHAI MULJIBHAI
VALJIBHAI N CHATROLA UMIYA NAGAR 2
CHATROLA
NEAR KENAL MORBI
NAJMUDDIN
DIWANPARA ROAD HALURIA CHOWK
TEJABWALA
BHAVNAGAR
D 4 TELEPHONE QUARTERS OPP CHITRA GIDC
NA
ST WORKSHOP BHAVNAGAR
404, PARTH FLATS, NR. SANSKAR MANDAL
BIPINBHAI R MEHTA
CHOWK, BHAVNAGAR.
13/B, NUTAN BHARTI SOCIETY GHOGHA ROAD
PRAVINBHAI
JAKATNAKA BHAVNAGAR
31, SAIBABA SOCIETY TILAK NAGAR
CHHOTALAL TRIVEDI
BHAVNAGAR
1, CHUNELRUMOWLEE GNOGUEL ROAD
VIPIN BHAI
SUBHUS NAGAR BHAVNAGAR
BHAVESH YASHVANTRAY YASHVANTRAY H
NAVAPARA
NAVAPARA
BHAVNABEN
SANJAYKUMAR VYAS
KISHORBHAI
HARGOVINDDAS DESAI
DAULATRAI NANJIBHAI
NAVAPARA
NANJIBHAI NAVAPARA
DHARMIK MAKWANA
ISHWARLAL MAKWANA
THAKARDWARA STREET OPP.GULABBHAI
MASTER'S HOUSE, KANBIWAD BHAVNAGAR
PLOT NO-418, RAILWAY HOUSING SOC., NR.
RAIWAY POPAT COLONY, HADA NAGAR ROAD, Gujarat
BHAVNAGAR.
KANBIWAD DHAJAGARAWALI SHERI VASAN
Gujarat
VALO DELO BHAVNAGAR
21, SHRAMNIKETAN SOCIETY JAIL ROAD
Gujarat
BHAVNAGAR GUJARAT
First Name
Name
DURAIYABEN S
TEJABWALA
GUNUVANTSINH
JORUBHAI GOHIL
HARIHARSINH
GUMANSINH PARMAR
SAIFUDDIN F
TEJABWALA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364001
0000IN30199110382834
45.00 02-AUG-2016
Gujarat
364001
0000IN30045011874940
170.00 02-AUG-2016
Gujarat
364001
0000IN30039414221904
70.00 02-AUG-2016
Gujarat
364001
0000IN30045011776227
170.00 02-AUG-2016
Gujarat
364001
0000IN30061010460839
170.00 02-AUG-2016
HARSINABEN YUSUFALI
ZARIWALA
C/O. MACHINE TOOLS LATI FUVARA
BHAVNAGAR
TALUKA PANCHAYAT QUARTER
JORUBHAI GOHIL
PATHIKASHRAM PALITANA GUJARAT
MARUTI KRUPA PLOT NO 409A PRABHUDAS
GUMANSINH G PARMAR
TALAV BHAVNAGAR GUJ
SIDDHIVINAYAK APPT BLOCK NO-3 PLOT NOTRAMBAKLAL VORA
142/B AMBAVADI SANATORIUM ROAD
BHAVNAGAR
MUSTANSIR F
C/O MACHINE TOOLS CENTRE JIVAN MANSION
TEJABWALA
LATI FUVARA BHAVNAGAR
JASVANTRAI RUPADA
MOHANLAL RUPADA
PIRCHHALLA STREET NEAR OUM JWELLARS
OPP. MUNI SCHOOL BHAVNAGAR
Gujarat
364001
0000IN30199110068243
170.00 02-AUG-2016
JAYESHKUMAR KESAVJI
GOHIL
KESAVJIBHAI GOHIL
2156/I NITA PARK SOCIETY HILLDRIVE ROAD
BHAVNAGAR
Gujarat
364001
0000IN30045012439848
100.00 02-AUG-2016
M J College Bhavnagar Bhav Nagar
Gujarat
364001
00001202990005590277
50.00 02-AUG-2016
364001
0000IN30045011742290
70.00 02-AUG-2016
364001
0000IN30103924405139
50.00 02-AUG-2016
364001
0000IN30199110182385
50.00 02-AUG-2016
Gujarat
364001
0000IN30021412933182
55.00 02-AUG-2016
Gujarat
364001
0000IN30045011772135
10.00 02-AUG-2016
Gujarat
364001
0000IN30199110022717
350.00 02-AUG-2016
Gujarat
364001
00001204720000072363
575.00 02-AUG-2016
Gujarat
364001
0000IN30061010629959
70.00 02-AUG-2016
Gujarat
364001
0000IN30199110372611
100.00 02-AUG-2016
Gujarat
364001
0000IN30051311326793
100.00 02-AUG-2016
Gujarat
364001
00001302340000109731
40.00 02-AUG-2016
HARISH T VORA
KANJIBHAI SHANKARBHAI
NA
VATALIYA
KIRITBHAI SHANTILAL
MODI
SHANTILAL MODI
LALIT S DIWAKAR
SEVADASBHAI
MAHENDRAKUMAR GOHIL RAMJIBHAI GOHIL
MAHESH KOSHIYA
STATION ROAD OPP MINS GUEST HOUSE
Gujarat
BHAVNAGAR
GURU GOVIND OPP MERUBAG GHOGHA ROAD
Gujarat
BHAVNAGAR
GHOGHA ROAD NEAR DAMABHAI HOTEL
Gujarat
SAHJANAND COMPLEX, 3RD FLOOR
BHAVNAGAR
MADHAVJI KARSANBHAI PLOT NO 33 SHIVOM NAGAR RTO ROAD
KOSHIYA
BHAVNAGAR
MAHIPALSINH BHIKHUBHA
BHUKHUBHA ZALA
ZALA
C/O MANKUVARBA BHUKHUBHA ZALA
TILAKNAGAR 22/SAIBABA SOC BHAVNAGAR
MANSUKHLAL A
KHANDHADIYA
BHOGILAL
GORDHANBHAI
KARELIYA
KESHAV GOVIND
VAIDYA
PLOT NO. 963 A/2, PRISHRAM, NEAR DAWN
CHOWLK KRISHNANAGAR BHAVNAGAR
42, VITTHAL BAUG, BAMBHANIYA NIWADI,
BEHIND LAW COLLEGE, VIDYANAGAR
BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS, SARDAR NAGAR,
BHAVNAGAR
FAZLEHUSAIN S
TEJABWALA
C/O. MACHINE TOOLS CENTRE JIVAN
MENSION LATI FUVARA BHAVNAGAR
SHAMBHUSINGHJI
MERATWAL
NAROTAMDAS D
GARACH
LAXMI SOCIETY PLOT NO 41/B SUBHASH
NAGAR BHAVNAGAR GUJARAT
203 SHANTI SHILP SANSKARMANDAL
BHAVNAGAR
MEENA B KARELIYA
NARSIMHA KESHAV
VAIDYA
NISARHUSAIN
FAZLEHUSAIN
TEJABWALA
PIRUKUMAR S MERATWAL
PRAFULCHANDRA
NAROTAMDAS GARACH
AMRITLAL
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
364001
0000IN30199110241096
170.00 02-AUG-2016
Gujarat
364001
0000IN30103924327464
170.00 02-AUG-2016
Gujarat
364001
00001302340000122250
125.00 02-AUG-2016
Gujarat
364001
00001302340000192346
50.00 02-AUG-2016
Gujarat
364001
00001203350000507992
40.00 02-AUG-2016
Gujarat
364001
0000IN30199110379118
45.00 02-AUG-2016
Gujarat
364001
0000IN30103924538239
170.00 02-AUG-2016
Gujarat
364001
0000IN30199110216009
125.00 02-AUG-2016
Gujarat
364001
0000IN30290243621716
55.00 02-AUG-2016
1492 MIRA PARK GHOGHA ROAD BHAVNAGAR Gujarat
364002
0000IN30039413600612
20.00 02-AUG-2016
364002
0000IN30103924021932
250.00 02-AUG-2016
364002
00001202160000002272
70.00 02-AUG-2016
364002
0000IN30048412304939
25.00 02-AUG-2016
Gujarat
364002
00001201320000463958
30.00 02-AUG-2016
Gujarat
364002
00001202870000016022
105.00 02-AUG-2016
Gujarat
364002
00001201090001789909
50.00 02-AUG-2016
Gujarat
364002
0000IN30045011742169
860.00 02-AUG-2016
556-E, GOKUL TENAMENT MANEK WADI
CIRCLE BHAVNAGAR
RAMESH NAUTAMLAL
PLOT NO 330 A/C BORDI GATE BHAVNAGAR
NAUTAMLAL
TRIVEDI
BHAVNAGAR
RAMRAJSINH MOHANSINH MOHANSINH SIDHUBHA BHANDARBHA NI DELI, DARBARGADH, VARTEJ
GOHIL
GOHIL
BHAVNAGAR
GOL BAZAR, KHIJADAWALI STREET,
RUCHIK KANTIBHAI SHAH KANTIBHAI
BHAVNAGAR
RUNAL PRAVINCHNADRA
C O SWASTIK STORES M G ROAD NANAVATI
PRAVINCHNADRA SHAH
SHAH
BAZAR BHAVNAGAR
FAZLEHUSAIN S
C/O. MACHINE TOOLS CENTRE JIVAN
SAIFUDDIN F TEJABWALA
TEJABWALA
MANSION LATI BAZAR BHAVNAGAR
SHASHIKANT RATILAL
RATILAL VADHAR
SHILPINAGAR BHAVNAGAR
VADHAR
PLOT - 36/B, VIJAYRAJ NAGAR SHUKSAGAR
VALLABHBHAI L PATEL
LALJIBHAI PATEL
SOC. (SHITAL) BHAVNAGAR
PLOT NO 45 DEV BAUG NR PATNI PLAZA
VIMAL K HARSORA
NA
BHAVNAGAR
PRAVINCHANDRA J SONI
JAMNADAS SONI
BHARATSINH CHAUHAN
MOHBATSINH
BHATT UDAY
HARSHADRAY
HARSHADRAY
CHAMPABEN JERAMBHAI
PATEL
JERAMBHAI
CHANDUBHAI SUTARIYA
NANJIBHAI SUTARIYA
DHIRAJLAL MANJIBHAI
DABHI
DILIPBHAI DAMJIBHAI
DHAMELIA
MANJIBHAI
DAMJIBHAI
10,KALPADRUM FLATS 1, PLOT NO. 8/1, OPP.
Gujarat
POST OFFICE, WAGHAWADI ROAD,,
BHAVNAGAR
AT : TARSAMIYA, POST : MALANKA, TAL & DIST
Gujarat
: BHAVNAGAR TARSAMIYA
KALIYABID PLOT NO DM/49 OPP LALJI BHAGAT
Gujarat
HOUSE OBC BANK STREET BHAVNAGAR
PLOT NO 4763/C PATEL PARK KALIYABID
BHAVNAGAR
PLOT NO. 50, HARIOM NAGAR, NR BANK
COLONY, BORTALAV ROAD, BHAVNAGAR
VARAHI KHANCHO K BID RAMNAGAR
BHAVNAGAR
21/SHRAIMNI KETAN SOCIETY JAIL ROAD
BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HANSABEN RUPARELIYA
PREMJIBHAI
ISHWARLAL MAKWANA
JIVANBHAI MAKWANA
JULLY PANDYA
TUSHAR PANDYA
PLOT NO 1524/25 A2/A3 B/H THEOSOPHICAL
LODGE RUPANI BHAVNAGAR
Gujarat
364002
0000IN30103924543849
170.00 02-AUG-2016
MAHESHKUMAR P
SACHDEV
NA
PLOT NO. 1788 A/2, SARDARNAGAR - 1
DEVUMA CHOWK BHAVNAGAR
Gujarat
364002
0000IN30199110685378
100.00 02-AUG-2016
MUKTABEN
PRADHUMANBHAI DAVE
PRADHUMAN BHAI DAVE
2211/B-10 KALINDI COTTAGE OPP P N B BANK
TALAJA ROAD BHAVNAGAR GUJARAT
Gujarat
364002
0000IN30045012876152
25.00 02-AUG-2016
NASIMBANU LOHIA
MOHAMEDYUNUS
RAHIL C/42 KALVIBID HOUSING COMPLEX
TALAJA ROAD BHAVNAGAR
Gujarat
364002
0000IN30103924148800
70.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
OZA PUSHPABEN
RAMESHBHAI
2198-B/4, DENA BANK COLONY HILL DRIVE
BHAVNAGAR
Gujarat
364002
0000IN30199110175608
170.00 02-AUG-2016
PIRUKUMAR S MERATWAL SHAMBHU SINGHJI
SAMBHAVNA SADAN LAXMI CO OP SOCIETY
PLOT NO 41/B SUBHASHNAGAR, BHAVNAGAR
Gujarat
364002
0000IN30103924054655
10.00 02-AUG-2016
RASHMITA VIJAYKUMAR
PATEL
25/C GURUKRUPA PATTNI PARK SOCIETY
ANANTWADI BHAVNAGAR, GUJARAT
Gujarat
364002
0000IN30045012057277
100.00 02-AUG-2016
8/B RADHA MANDIR 103 DHANSURAJ FLAT B/H
Gujarat
MAHAVIR NIWAS BHAVNAGAR,GUJARAT
364002
0000IN30045011853275
25.00 02-AUG-2016
Gujarat
364002
0000IN30199110094553
5.00 02-AUG-2016
Gujarat
364002
0000IN30290241993425
10.00 02-AUG-2016
Gujarat
364002
00001301760000257940
70.00 02-AUG-2016
Gujarat
364004
0000IN30097410048143
55.00 02-AUG-2016
Gujarat
364004
0000IN30045013387297
150.00 02-AUG-2016
Gujarat
364005
0000IN30103924456384
70.00 02-AUG-2016
Gujarat
364230
0000IN30302854284566
100.00 02-AUG-2016
Gujarat
364240
0000IN30103924090690
30.00 02-AUG-2016
Gujarat
364240
0000IN30039416085362
50.00 02-AUG-2016
Gujarat
364240
0000000000C2R0000118
40.00 02-AUG-2016
Gujarat
364240
0000IN30039415820002
40.00 02-AUG-2016
SARVODAY SOCIETY AT-PALITANA PALITANA
Gujarat
364270
00001201090001515705
5.00 02-AUG-2016
RUSHI MAHESHBHAI DAVE MAHESHBHAI
PLOT NO 16 CHANIKYA SOCIETY B H
SARVODAYA SOCIETY PALITANA
Gujarat
364270
00001304140001991623
50.00 02-AUG-2016
USHABEN JORSANGBHAI
RATHOD
JORSANGBHAI RATHOD
VIVEKANAND SOCIETY BEHIND SARVODAYA
SOCIETY PALITANA DIST. BHAVNAGAR
Gujarat
364270
0000IN30199110301115
25.00 02-AUG-2016
ANANTRAY R BHATT
RANCHHODDAS R
BHATT
SOHUM 96 GUJARAT HOUSING BOARD B/H
JUDGES BUNGLOW MAHUVA
Gujarat
364290
0000IN30103924545720
5.00 02-AUG-2016
VIJAYKUMAR PATEL
SAROJBEN
DHIRENDRABHAI
DHIRENDRABHAI PAREKH PAREKH
SMT KASHMIRA SHAH
UDAY HARSHADRAY
BHATT
UTPAL SHANKER LAL
DAVE
JOSHI ARUNABEN
TULSIDAS
KISHOR JIVANBHAI
MAKWANA
NAYNABEN ASHOKBHAI
PANDYA
PATEL ASHABEN
PANKAJBHAI
MANOJ BALUMAL
CHIMNANI
NARSHIBHAI D PATEL
RANJANBEN
HARSHADRAY
RAJYAGURU
VIKESHBHAI G DOSHI
MUKESHKUMAR
SOMCHANDBHAI SHAH
209/450, '' SHALAAKA'' SAGVADI KALVIBID
BHAVNAGAR
10, KALPADRUM FLATS-1 PLOT NO.8/A, NEAR
HARSHADRAY
POST OFFICE WAGHAWADI ROAD
BALKRISHNA BHATT
BHAVNAGAR
101,SHANTIVAN BEHIND RUPANI POLICE
SHANKER LAL
STATION BHAVNAGAR
PLOT NO.50, ACHARYAKUL SOCITY, B/H
NA
PRESS QUATER, CHITRA, BHAVNAGAR.
PLOT NO 154 CHITRA SHANTI NAGAR OPP
JIVANBHAI MAKWANA
SWAMINARAYAN GURUKUL STREET
BHAVNAGAR GUJARAT
OLD LIG NO 725 OPP PRIMARY SCHOOL
ASHOKBHAI
ANANDNAGAR BHAVNAGAR
IN THE HOUSE OF MANDANI LAXMIBEN
NA
RANCHHODBHAI RANGHOLA TA UMRALA
BHAVNAGAR
BALUMAL JETHUMAL
SHOP NO 5 MUNICIPAL SHOPPING CENTRE
CHIMNANI
OPP VADLA JAKAT NAKA SIHOR
MADHAV HILL 1 BHAVNAGAR RAJKOT ROAD
DAYALBHAI P PATEL
SIHOR DIST BHAVNAGAR
SAKET PLOT NO 152/A BEHIND NEW DERASAR
HARSHADRAY
AHMEDABAD ROAD SIHOR BHAVNAGAR DIST
RAJYAGURU
GUJARAT
PANCHAMUKHA COMPLEX 2ND FLOOR NEAR
GHANSHYAMLAL DOSHI
DADANI VAV SIHOR
MUKESHKUMAR SHAH
SOMCHANDBHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
ANILKUMAR DHIRAJLAL
MEHTA
ASANDAS TOPANDAS
MANGNANI
KAPASI KETANKUMAR
Name
Address
State
PINCode
Folio Number of
Securities
DHIRAJLAL MEHTA
OMKAR PANCENTAR GOLBAZAR MAHUVA
MAHUVA
Gujarat
364290
00001204470002720974
50.00 02-AUG-2016
TOPANDAS MANGNANI
60 SHRIJI NAGAR MAHUVA
Gujarat
364290
0000IN30127630568319
50.00 02-AUG-2016
NA
MAHAKALI NAGAR, MAHUVA, BHAVNAGAR
AATMAN 110 GOKULNAGAR B
PRABHATNAGAR ROAD MAHUVA DIST
BHAVNAGAR
16 KAPADIYA COMPLEX NEAR GANDHI BAUG
MAHUVA MAHUVA
AT AND POST TALGAJARDA TALUKO MAHUVA
DIST BHAVNAGAR
Gujarat
364290
0000IN30226910265554
50.00 02-AUG-2016
Gujarat
364290
0000IN30103924459346
50.00 02-AUG-2016
Gujarat
364290
0000IN30103924054575
100.00 02-AUG-2016
Gujarat
364290
0000IN30127630412149
100.00 02-AUG-2016
25, FRIENDS' SOCIETY, VIMAL SAVARKUNDLA
Gujarat
364515
00001201980000012666
25.00 02-AUG-2016
Gujarat
364515
0000IN30097410411234
70.00 02-AUG-2016
Gujarat
364710
0000IN30103924414592
70.00 02-AUG-2016
Gujarat
364710
00001203380000051044
25.00 02-AUG-2016
Gujarat
364710
00001201120200014228
5.00 02-AUG-2016
Gujarat
364710
00001201120200016774
25.00 02-AUG-2016
Gujarat
364710
0000IN30103924528616
70.00 02-AUG-2016
Gujarat
364710
00001201120200012332
25.00 02-AUG-2016
Gujarat
364710
00001201800000102254
330.00 02-AUG-2016
SURYAKANT NATHALAL
45, SWASTIK SOCIETY PALIYAD ROAD BOTAD Gujarat
SIDHPURA
364710
0000IN30164510311659
5.00 02-AUG-2016
NATAVARLAL VYAS
VALLABHAJI VYAS
NAYNA MAHESH BUSA
MAHESH BUSA
SANTRAMBHAI B
BANSIDAS HARIYANI
HARIYANI
ASHOKKUMAR MOHANLAL MOHANLAL M
CHHATBAR
CHHATBAR
KAPILBHAI B VASANI
BHANJIBHAI VASANI
DILIP SOMCHAND
MALVANIA
SOMCHAND MALVANIA
HITESHKUMAR H VORA
HIMMATBHAI VORA
KALPESHKUMAR
BATUKRAI BHAVSAR
PRASHANT
NAVINCHANDRA SHAH
RAJESH BHIMJIBHAI
BHALGAMIYA
ROZMINBEN ANANDBHAI
CHANDRANI
SANJAY SURYAKANT
SIDDHPURA
SANJAY SURYAKANT
SIDHPURA
BATUKRAI
NAVINCHANDRA
BHIMJIBHAI
ANANDBHAI
SURYAKANTBHAI
C/O PAPPU WATCH CO., HAVELI SHERI,
SAVARKUNDLA.
AVEDA GATE DHAL BAZAR CLOTH MERCHANT
BOTAD
B/H ASHISH SOCIETY MAHADEVNAGAR
SOCIETY PALIYAD ROAD BOTAD
BHARAT SOCIETY NR. ANKUR HOSPITAL,
PALIYAD ROAD, DIST-BHAVNAGAR BOTAD
GIRIRAJ SOCIETY ADINATH APARTMENT
BLOCK NO. S/2 BOTAD
NEAR PALIYAD BUS STAND NEAR SINDI NADI
KINARA BOTAD
ANANDVADI PALIYAD ROAD DIST: BHAVNAGAR
BOTAD
45- SWASTIK SOCIETY PALIYAD ROAD BOTAD
BOTAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNNY HARIBHAI
UMRANIA
HARIBHAI
' SHRI ' 7/A, VALJI PARK-01, NR. RELIANCE
Gujarat
TOWER, HANUMANTPURI, TURKHA RD. BOTAD
364710
00001201120200014475
150.00 02-AUG-2016
AJAYKUMAR GUPTA
BABURAM GUPTA
TELEPHONE EXCHANGE BSNL QUATER DAM
NAGAR TAL LATHI DIST AMRELI
Gujarat
365220
0000IN30103924518654
70.00 02-AUG-2016
RAMNIKLAL
VANIA SERI LATHI
Gujarat
365430
00001201800000230253
25.00 02-AUG-2016
365540
0000IN30267931128483
70.00 02-AUG-2016
365540
0000IN30021412588059
115.00 02-AUG-2016
365541
0000IN30112715719117
70.00 02-AUG-2016
JAYESH RAMNIKLAL
PARMAR
HARESHKUMAR
AMRUTLAL DAVE
NA
VINEHBHAI B MODASIYA
B S MODASIYA
SANJAY NARAYAN
NARLAWAR
NA
NARMADA CEMENT HOUSING COLONY BLOCK
Gujarat
NO D/2 JAFRABAD
TO BALANA TALUKA JAFRABAD AMRELI
Gujarat
GUJARAT
Q NO C 15 UTCL TOWNSHIP GCW AT PO
Gujarat
KOVAYA TAH RAJULA DIST AMRELI GUJARAT
First Name
GHANSHYAM G KRUPLANI
KANUBHAI JINJALA
BHARMAL ILAYAS
DEEPAK GIRDHARLAL
MEHTA
HITESH JAYANTILAL
KARIYA
Name
Address
GURUMUKHDAS M
KRUPLANI
MOHINI PLOT NO. 14, OPP. S. T. WORK SHOP,
RAJULA CITY.
NR. TATVAJYOTI, VAVERA ROAD, RAJULA
SONDABHAI JINJALA
CITY.
NEAR RAM PRINTING PRESS, LIC OFFICE
HAKIMUDDIN BHARMAL
ROAD, BINAKA CHOWK, AMRELI.
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
365560
0000IN30097410756354
5.00 02-AUG-2016
Gujarat
365560
0000IN30097410755222
125.00 02-AUG-2016
Gujarat
365601
0000IN30097410679806
50.00 02-AUG-2016
GIRDHARLAL MEHTA
BEHIND NAGNATH, AMRELI.
Gujarat
365601
0000IN30097410325829
820.00 02-AUG-2016
JAYANTILAL CHUNILAL
KARIYA
BHAGWATI CHOWK, MANEKPARA, AMRELI.
Gujarat
365601
0000IN30097410708517
170.00 02-AUG-2016
HITESH KANCHANLAL
GANDHI
KANCHANLAL GANDHI
MADHAV ORTHOPEDIC HOSPITAL LILIA ROAD
NR. B.D.SAVALIYA HOSPITAL AMRELI
Gujarat
365601
0000IN30103924353095
170.00 02-AUG-2016
SANJAY KUMAR SINGH
UDAYRAJ SINGH
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30097410396695
70.00 02-AUG-2016
USHA DIPAKBHAI MEHTA
DIPAKBHAI G MEHTA
BEHIND NAGNATH TEMPALE AMRELI
Gujarat
365601
00001201800000100981
170.00 02-AUG-2016
Gujarat
365632
00001203610000001332
25.00 02-AUG-2016
Gujarat
365640
0000IN30103924302809
175.00 02-AUG-2016
Gujarat
365640
00001203380000070969
25.00 02-AUG-2016
Gujarat
370001
0000IN30290242326023
25.00 02-AUG-2016
Gujarat
370001
00001203330000031142
500.00 02-AUG-2016
Gujarat
370001
0000IN30267933437053
170.00 02-AUG-2016
Gujarat
370001
0000IN30290242543984
60.00 02-AUG-2016
Gujarat
370001
0000IN30097410427339
100.00 02-AUG-2016
Gujarat
370001
0000IN30097410376634
70.00 02-AUG-2016
Gujarat
370001
0000IN30097410408554
100.00 02-AUG-2016
Gujarat
370001
00001204470003498624
50.00 02-AUG-2016
Gujarat
370001
0000IN30097410334190
70.00 02-AUG-2016
Gujarat
370001
00001304140001239401
25.00 02-AUG-2016
Gujarat
370001
0000IN30097410022677
250.00 02-AUG-2016
MAVJIBHAI LAVABHAI
SAVALIA
DIPIKA SUDHIR
RUPARELIYA
VIJAYKUMAR K SODHA
BINTU RAMNIKLAL
THACKER
LAVABHAI
SUDHIR CHANDULAL
RUPARELIYA
KESHUBHAI
RAMNIKLAL VELJI
THACKER
Chetana Manoj Bhaglani
Manoj C Bhaglani
MANEKLAL
PURUSHOTTAM SHAH
PURUSHOTTAM
SOMCHAND SHAH
MRINALINI PRAKASH
JYOTI PRAKASH
NILESH R THACKER
RAMESHBHAI
OZA MAHESH RAJNIKANT
OZA RAJNIKANT
RAVISANKAR
PADHIYAR BHAVANA
GOPALJI
RUCHI D HATHI
SHAH BHOGILAL
SHANTIDAS
GOPALAJI PADHIYAR
R J DHOLAKIA
SHAH SHANTIDAS G
VIPUL BHOGILAL SHAH
BHOGILAL B SHAH
VITHAL SAKARIA
NA
GOPALGRAM, 569-1, T-DHARI GOPALGRAM
AMRELI
JUNI KACHERI ROAD DHARI DIST AMRELI
GUJARAT
YOGINAGAR NAVIVASAHAT DHARI
C/O SH RAM MEDICAL STORE OPP WANIAWAD
SCHOOL WANIAWAD BHUJJ
5 A, Vishram Nagar B/H Vishal Nagar Junavas,
Madhapar Bhuj - Kutch
SARVAMANGAL AROGYADHAM KUDARATI
UPCHAR KENDRA OPP LEVA PATEL ITI
COLLEGE BHUJ MUNDRA ROAD BHUJ
GUJARAT
C/O CAPT JYOTI PRAKASH 103 AD REGT C/O
56 APO BHUJJ
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR, NISHANT
CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.
'RUDRAKSHAM', 91-B, PRASADI PLOT,
SANSKAR NAGAR, BHUJ-KUTCH.
306, PUSHPAM PARK, MAHADEV GATE, NEW
MINT ROAD, BHUJ-KUTCH.
NAGAR CHAKLA, BHUT
HOUSE NO. 7, LOTUS PLOT, NEAR P.C. HIGH
SCHOOL, BHUJ-KUTCH.
F A Z 10 400 QUARTERS TAL GANDHI DHAM
GANDHI DHAM KUTCH
KUTCH GRAMIN BANK, HEAD OFFICE,
STATION ROAD, BHUJ-KUTCH.
First Name
Name
Address
PINCode
Folio Number of
Securities
370001
0000IN30267934161372
10.00 02-AUG-2016
370020
0000IN30097410308297
70.00 02-AUG-2016
Gujarat
370110
0000IN30021412891902
25.00 02-AUG-2016
Gujarat
370110
00001201090001932701
50.00 02-AUG-2016
Gujarat
370110
00001204470002422979
10.00 02-AUG-2016
Gujarat
370110
0000IN30021412234538
25.00 02-AUG-2016
Gujarat
370140
0000IN30048412306104
20.00 02-AUG-2016
Gujarat
370140
0000IN30103924396986
70.00 02-AUG-2016
14 78 RAHPAR 14 RAHPAR KUTCH GUJARAT
Gujarat
370165
0000IN30051314248360
30.00 02-AUG-2016
BUNGLOW NO 142 SECTOR NO 2
GANDHIDHAM GANDHIDHAM
Gujarat
370201
0000IN30103924522346
70.00 02-AUG-2016
VRUSHALI KRISHNA
PANDYA
OMPRAKASH SHINDE
DINESH SONI
VISHANJI SONI
DILIPKUMAR VRUJLAL
PATEL
VRUJLAL
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR
TRIBHOVANBHAI PATEL ANJAR GUJARAT
SAMPAT AJAYKUMAR N
N R SAMPAT
BHARATSINH JILUBHA
SHAILENDRASINH B ZALA
ZALA
UMESH DUTT MUNSHILAL
MUNSHILAL SHARMA
SHARMA
SURENDRASINGH N
N RAWAT
RAWAT
TUSHARKUMAR VISHANJI
VISHANJI KHIMJI VORA
VORA
RAMJI MURLI
DAMYANTI H PRAJAPATI
PRAJAPATI
BHARTIBEN SANJAY
SANJAY J THAKRAR
THAKRAR
State
SANTOSH TOWER 202 A WING HOPITAL RD NR
Gujarat
BHUJ ENGLISH SCHOOL KUTCH BHUJ
NEAR BAPASHREE TEMPLE, NAVAVAS,
Gujarat
MADHAPAR- KUTCH.
PLOT NO 36 OPP POLICE LINE STADIUM ROAD
ANJAR
101 CHITRAKUT SOCIETY 3/A NAYA ANJAR
ANJAR ANJAR
WELSPUN S NO 666 VILL VARSAMADI WGSRL
EMP CODE NO 6510315 DIST KUTCH ANJAR
ANJAR GUJARAT
C/O, SUZLON STRUCTURES PVT LTD
CHOPADVA BHACHAU
MAIN BAZAR ASHAPURA VAS BHACHAU
KUTCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHANDULAL M THACKER
MANGALJI THACKER
D B Z S 191 GANDHIDHAM
Gujarat
370201
0000IN30103924540942
170.00 02-AUG-2016
KEYUR GIRISHBHAI
THAKRAR
GIRISH V THAKRAR
PLOT NO 142 SECTOR 2 GANDHIDHAM KUTCH Gujarat
370201
0000IN30103924534823
70.00 02-AUG-2016
Gujarat
370201
0000IN30103924364934
70.00 02-AUG-2016
Gujarat
370201
0000IN30103924066815
100.00 02-AUG-2016
Gujarat
370201
0000IN30097410416318
70.00 02-AUG-2016
Gujarat
370201
0000000000C2P0000148
150.00 02-AUG-2016
370201
0000IN30048411701102
65.00 02-AUG-2016
370201
0000IN30226911288332
100.00 02-AUG-2016
370201
0000IN30097410062467
70.00 02-AUG-2016
370201
0000IN30127630572680
70.00 02-AUG-2016
Gujarat
370201
0000IN30103924458770
270.00 02-AUG-2016
Gujarat
370201
0000IN30103924511958
170.00 02-AUG-2016
Gujarat
370201
0000IN30103924448827
50.00 02-AUG-2016
KISHORE NANIK BUTANEY NANIK J BATANEY
MANISH S HINGORANI
SURESH R HINGORANI
OM PRAKASH BANSIDHAR
BANSIDHAR AGARWAL
AGARWAL
PRADEEP CHANDULAL
CHANDULAL MEHTA
MEHTA
SHRI HARINDRA
SHIVENDRA KISHORE
SHARMA
SHOBHA SAW
MAUJILAL SAW
SMT SANTOSH DEVI
NA
AGARWAL
SUNIL ISSRANI
GHANSHYAM ISSRANI
SURYAKANT D VORA
DEVSHI R VORA
VADECHA VINOD
MOHANLAL
VRAJLAL GOHEL
VADECHA MOHANLAL
VITHALBHAI
LILADHAR GOHEL
PLOT NO 126 SECTOR 12 C LILASHAH NAGAR
GANDHIDHAM KUTCH
T C X SOUTH 55 GANDHIDHAM KUTCH
GANDHIDHAM KUTCH
SANTOSH KUNJ, PLOT NO. 4, SECTOR - 3,
GANDHIDHAM-KUTCH.
D B Z - NORTH 109, GANDHIDHAM - KUTCH
C/O AXIS BANK LTD PLOT NO 349 SECTOR 12 B
Gujarat
GANDHIDHAM
D-189, UDAY NAGAR, GANDHIDHAM
Gujarat
SANTOSH KUNJ, PLOT NO. 4, SECTOR - 3,
Gujarat
GANDHIDHAM-KUTCH.
SECTOR 4 PLOT NO 76 GANDHIDHAM (KUTCH), Gujarat
MAHAVIR AUTOMOBILES SHOP NO 9 SECTOR
9/A PLOT 44 GANDHIDHAM
GAYATRI COMPLEX SHOP NO 4 PLOT NO4/C
SEC 1A GANDHIDHAM
D B 2 N 149 GANDHIDHAM
First Name
KANTILAL SHANKERLAL
PATEL
MAYABEN YOGESHBHAI
VORA
Name
Address
State
PINCode
Folio Number of
Securities
SHANKERLAL PATEL
D 321 IFFCO UDAYNAGAR
Gujarat
370203
0000IN30103924448836
170.00 02-AUG-2016
Gujarat
370203
0000IN30103924327510
170.00 02-AUG-2016
Gujarat
370205
0000IN30051313795888
50.00 02-AUG-2016
Gujarat
370205
00001203320003549320
1,250.00 02-AUG-2016
Gujarat
370205
0000IN30051313125648
65.00 02-AUG-2016
Gujarat
370205
0000IN30039417108649
25.00 02-AUG-2016
Gujarat
370205
00001201090001428916
25.00 02-AUG-2016
Gujarat
370421
0000IN30290242209240
20.00 02-AUG-2016
Gujarat
370421
00001203510000008641
100.00 02-AUG-2016
YOGESHBHAI H VORA
GEETA RAMCHANDANI
CHANDRA SEN ARYA
MADHUBHAI
BHAGWANBHAI PATEL
BHAGWANBHAI PATEL
NEELA MANIAR
P H ADALJA
REKHA LAXMAN MANWANI LAXMAN MANWANI
RENU JAIN
PUSHPENDER JAIN
BRAJESH SINGH
RAJ KISHORE SINGH
IRA PAWANKUMAR SHEEL PAWANKUMAR
QTR NO D/333 IFFCO COLONY UDYOGNAGAR
GANDHIDHAM KUTCH
EKC STAFF COLONY FLAT NO B/1 PLOT NO 40
WARD 4B ADIPUR KUTCH
HOUSE NO 10 PLOT NO 62 SECTOR 4/A NON
RURAL INR ADIPUR
PLOT NO 170 SURVEY NO 188 VRINDAVAN
PARK MEGHPAR BORICHI NR LILASHA KUTIA
TA ANJAR ADIPUR GUJARAT
S R C BUNGLOW NO-13 WARD NO-2B ADIPUR
KUTCH ADIPUR
GEETA APPT, PLOT NO 128 WARD 4 / B
RAMBAGH ROAD, ADIPUR - KUTCH ADIPUR
B 12 4 SHANTIVAN COLONY NANA KAPAYA
MUNDRA
W/O. CAPT P. K. SHEEL, MUNDRA PORT & SEZ,
ADANI HOUSE, MUNDRA-KUTCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RABI NARAYAN
PRADHAN
QR NO 13/3 SAMUDRA COLONY OLD PORT
ROAD MUNDRA DIST KUTCH BHUJ GUJARAT
Gujarat
370435
0000IN30267936630862
25.00 02-AUG-2016
VELJI SONI
TREEVEDI SHERI, MANDVI-KUTCH.
Gujarat
370465
0000IN30097410424498
70.00 02-AUG-2016
HARIBHAI
NEAR MADINA HOTEL SALAYA KUTCH MANDVI Gujarat
370465
00001203320000864132
5.00 02-AUG-2016
PAREKH MANSUKHLAL
MERGIVALI DELI, G. B. ROAD, MANDVI-KUTCH. Gujarat
370465
0000IN30097410390029
150.00 02-AUG-2016
ZAKIRHUSEN T BHAIWALA TURABALI BHAIWALA
C/O. ALIBHAI AND CO., K. T. SHAH ROAD,
MANDVI-KUTCH.
Gujarat
370465
0000IN30097410528651
100.00 02-AUG-2016
JAI SHANKER PRASAD
RAM SHARAN SHARMA
C/O STATE BANK OF INDIA DAYAPAR
Gujarat
370625
0000IN30302851239796
50.00 02-AUG-2016
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
AT & POST : TERA, TAL. : ABDASA, DIST. :
KUTCH TERA
Gujarat
370660
00001201980000016660
170.00 02-AUG-2016
ISWARLAL PATEL
LALJIBHAI VALJIBHAI
PATEL
DHAVDA NOTA VAYA VITHON NAKHTRANA
Gujarat
370675
0000IN30302853889430
5.00 02-AUG-2016
Gujarat
380001
0000IN30132110412864
70.00 02-AUG-2016
Gujarat
380001
00001203320001896276
50.00 02-AUG-2016
Gujarat
380001
0000000000C2A0000237
240.00 02-AUG-2016
Gujarat
380001
0000IN30123310091729
300.00 02-AUG-2016
Gujarat
380001
0000000000C2B0000197
100.00 02-AUG-2016
RITA SAHU
LILADHAR VELJI SONI
NEELABEN HARIBHAI
KHETANI
PAREKH RAJNIKANT
MANSUKHLAL
ABHAY CHIMANLAL SHAH CHIMANLAL SHAH
AMITKUMAR BANSILAL
BHAVSAR
ANILKUMAR AMRATLAL
MODI
NA
AMRATLAL N MODI
ARJUN MARUTI BABAR
MARUTI BABAR
BUDHENDRA
PURSHOTTAMDAS SHAH
PURSHOTTAMDAS
MAGANLAL
1118 KIKABHATTS POLE DARIAPUR CHHAGRA
NI POLE AHMEDABAD
330 KOTH NI POLE BHUT NI AMLI RAIPUR
AHMEDABAD
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
287, DOSHI WADA'S POLE NR. MAMA'S POLE
KALUPUR AHMEDABAD
286 CHAMUKHS POLE ZAVERIWADU
AHMEDABAD
First Name
Name
Address
State
PINCode
Folio Number of
Securities
CHAMAN D PRAJAPATI
DHARMAJI PRAJAPATI
1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
Gujarat
380001
0000IN30034310203692
170.00 02-AUG-2016
DINESHBHAI S PATEL
SHANTILAL S PATEL
442/2, DUDHWALI POLE, LAST STREET NEAR
SANDESH PRESS GHEEKANTA AHMEDABAD
Gujarat
380001
0000IN30233210002310
25.00 02-AUG-2016
HAKIMUDDIN I
BARODAWALA
IBRAHIM BARODAWALA
303 GOLDEN TOWERS NR KB COMMERCIAL
CENTER KHANPUR AHMEDABAD GUJARAT
Gujarat
380001
0000IN30021412028223
35.00 02-AUG-2016
HARENKUMAR GANDHI
C R GANDHI
Gujarat
380001
0000IN30302850584146
100.00 02-AUG-2016
JAYSHRI CHANDULAL
MEHTA
JIGNABEN BHANDARI
CHANDULAL HIRALAL
MEHTA
PIYUSH KUMAR
Gujarat
380001
0000000000C2J0000214
70.00 02-AUG-2016
Gujarat
380001
0000IN30039410949184
1,640.00 02-AUG-2016
M F SAIYAD
NA
Gujarat
380001
0000IN30302850185897
15.00 02-AUG-2016
MEENABEN VISHNUBHAI
RANA
MOHD AIJAZ MOHD HANIF
QURESHI
VISHNUBHAI MANILAL
RANA
MOHD HANIF MOHD
HASAN QURESHI
380001
0000000000C2M0000195
380001
0000IN30223610605923
SALOMEE CHANDIWALA
USMANGANI
380001
0000000000C2S0000482
Gujarat
380003
0000IN30034310721629
25.00 02-AUG-2016
Gujarat
380003
0000IN30047642194804
10.00 02-AUG-2016
Gujarat
380004
0000IN30290242196498
125.00 02-AUG-2016
Gujarat
380004
00001204780000039026
105.00 02-AUG-2016
Gujarat
380004
0000IN30146910007775
30.00 02-AUG-2016
Gujarat
380004
00001204780000039030
105.00 02-AUG-2016
Gujarat
380004
0000IN30226911546625
50.00 02-AUG-2016
Gujarat
380004
0000IN30039410472824
25.00 02-AUG-2016
Gujarat
380004
0000000000C2S0000155
20.00 02-AUG-2016
PRAMODKUMAR TARIYAL H S TARIYAL
SHWETA DINESHKUMAR
MULWANI
DINESHKUMAR
MULWANI
AMIT CHHABILBHAI SHAH
NA
BAROT DIVYA
BHARATBHAI
BHARATBHAI BAROT
BAROT DIVYA
BHARATBHAI
BAROT BHARATBHAI
BHARAT CHIMANLAL
BAROT
CHIMANLAL BAROT
MAHENDRASINGH
JASHUBHABHAI RANA
JASHUBHABHAI
GALABSANG RANA
RAMESH H MISTRY
HARJIVANBHAI G
MISTRY
SITABEN DAHYABHAI
PATEL
DAHYABHAI PATEL
2 GUJ AIR SQN NCC R C HIGH SCHOOL
COMPOUND DELHI CHAKLA AHMEDABAD
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
1485 TANKSHAL KALUPUR AHMEDABAD
201 INSU APPT OPP USHA KIRAN NR HOTEL
STAYINN KHANPUR DARWALA AHMEDABAD
481/1 GOPALSHERI BHOIWADA S POLE OPP
Gujarat
ZAKARIA RELIEF ROAD AHMEDABAD
21 NIRANT HOUSE SHAHPUR MILL COMPOUND
Gujarat
AHMEDABAD
1875 MUJAHIDS POLE PANCHPATTI KALUPUR
Gujarat
AHMEDABAD
QTR.NO,563/1, ALBERT EKKA COLONY, CAMP
HANUMAN, CANTONMENT, AHMEDABAD.
A 6 STATUS BUILDING OPP TELEPHONE
EXCHANGE C G ROAD NAVRANGPURA
AHMEDABAD
A/C VAIBHAV APARTMETNS PART 1
SHAHIBAUG AHMEDABAD
A/1- VAIBHAV APPT, VIBHAG-1, SHAHIBAG
ROAD, SHAHIBAG, AHMEDABAD
A-1, VAIBHAV APPARTMENT BOMBAY
GAURAGE OPP. MEGHDOOT PETROL PUMP,
SHAHIBAUG, AHMEDABAD
A/1- VAIBHAV APPT, VIBHAG-1, SHAHIBAG
ROAD, SHAHIBAG, AHMEDABAD
5/103, A-COLONY NR DARIYAKHAN DOME,
DUDHESHWAR ROAD SHAHIBAUG
AHMEDABAD, GUJARAT
2 RAMKRISHNA APARTMENT (BEHIND STATE
BANK OF INDIA) OPP SHAHIBAUG HOTEL
SHAHIBAUG AHMEDABAD
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
5.00 02-AUG-2016
1,470.00 02-AUG-2016
First Name
Name
Address
SURANGINI VINODKUMAR
VINODKUMAR SHAH
SHAH
D 13 SHYAM APT II BH CIRCUTE HOUSE
SHAHIBAUG AHMEDABAD
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE
VIMLA PANDIT
HARIPRASAD
SHAHI BAUG AHMEDABAD
22 ANANDKUNJ SOC KHOTHARI TOWER
ASHOKKUMAR C RAVAL
CHANDULAL RAVAL
RAMNAGAR SABARMATI AHMEDABAD
B 102 ADITYA RESIDENCY NEAR SHRADDA
BALLAPUR NARASIMHA
B S NARASIMHA
BUNGLOWS OPP KRISHNA 3 MOTERA
MURTHY JAYA
MURTHY
AHMEDABAD GUJARAT
PLOT NO 38 B/H MAHAVIR FLATS NEAR
PUNAMCHAND BHOGILAL
BHOGILAL L SHAH
CHANDAN BALA FLAT RAMNAGAR SABARMATI
SHAH
AHMEDABAD
AMOLA DHANSUKHLAL
DHANSUKHLAL V
A/9 AMIJYOT APTS NR CORE BUILDING
PATOLAWALA
PATOLAWALA
AMBAWADI ELLISBRIDGE AHMEDABAD
BHADRESH
SUDARSHAN 2 ANANDBAUG NR NAGRI
NAVINCHANDRA C SHAH
NAVINCHANDRA SHAH
HOSPITAL ELLISBRIDGE AHMEDABAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380004
0000IN30267932286128
Gujarat
380004
0000000000C2V0000176
1,470.00 02-AUG-2016
Gujarat
380005
00001203320002145671
100.00 02-AUG-2016
Gujarat
380005
0000IN30267932037794
200.00 02-AUG-2016
Gujarat
380005
0000IN30039412251280
170.00 02-AUG-2016
Gujarat
380006
0000IN30154914326677
170.00 02-AUG-2016
Gujarat
380006
0000000000C2B0000184
480.00 02-AUG-2016
70.00 02-AUG-2016
BHAVINI S SHAH
SANDIP C SHAH
KEDAR OPP-KRUPA PETROL PUMP PARIMAL
GARDEN OFF- G G ROAD AHMEDABAD
Gujarat
380006
0000IN30039411734845
70.00 02-AUG-2016
DINESH CHANDRA
DWIVEDI
KANT DWIVEDI
O/o PRINCIPAL GENERAL MANAGER GENERAL
Gujarat
MANAGER OPERATIONS G B T EXCHANGE
BUILDING AHMEDABAD
380006
0000IN30039414431325
100.00 02-AUG-2016
JANKI RAJENDRAPRASAD
BS PATHAK
JOSHI
RAJENDRAPRASAD JOSHI N.C.C. GROUP H.Q.
Gujarat
NR. LAW GARDEN, ELLISBRIDGE AHMEDABAD
380006
00001204210000023811
50.00 02-AUG-2016
SHAH URVIL ANILKUMAR
ANIL KUMAR M SHAH
C-2 ADITI FLAT, NR SUMTINATH COMPLEX
PRITAM NAGAR 2ND SLOP ELLISBRIDGE PALDI Gujarat
AHMEDABAD
380006
0000IN30115113173864
50.00 02-AUG-2016
SUDARSAN MAHARANA
BANCHHANIDHI
MAHARANA
1009 16 10TH FLOOR SAKAR II ASHRAM ROAD
Gujarat
NEAR ELLIS BRIDGE AHMEDABAD GUJARAT
380006
0000IN30290243856572
50.00 02-AUG-2016
SULOCHANA
DHANSUKHLAL
PATOLAWALA
DHANSUKHLAL V
PATOLAWALA
A/9 AMIJYOT APTS NR CORE BUILDING
AMBAWADI ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000IN30154914326642
170.00 02-AUG-2016
PLOT NO 746 2 SECTOR 6 B GANDHINAGAR
Gujarat
380006
00001304140000620935
25.00 02-AUG-2016
Gujarat
380006
0000IN30098210297112
20.00 02-AUG-2016
Gujarat
380007
0000000000C2A0000115
240.00 02-AUG-2016
Gujarat
380007
0000IN30164510099934
170.00 02-AUG-2016
Gujarat
380007
0000IN30302851255502
5.00 02-AUG-2016
SWETA TARAK UPADHYAY TARAK
VIKESHKUMAR
JAYANTILAL MORAKHIA
JAYANTILAL
MORAKHIYA
ANNAPURNA MUKUNDRAY
MUKUNDRAY A RAVAL
RAVAL
BHANDARI NISARG
PIYUSHKUMAR
CHIRAG RAJNIKANT
MEHTA
RAJNIKANT BABULAL
MEHTA
B-9, NEW SARASWATI APPARTMENT
NR.BONNY TRAVELS, OPP. KADAMB FLATS
PRITAMNAGAR, PALDI AHMEDABAD
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
1485, N.C. BODIWALA COLLEGE KHANCHO
OPP, TITORIAL HIGH SCHOOL., TANKSHAL
KALUPUR AHMEDABAD
3 SANGITA APPT VIKAS GRUH RD PALDI
AHMEDABAD
First Name
Name
DHANESH J SHAH
JASHWANTLAL G SHAH
DIPAKBHAI AMRATLAL
SHAH
AMRATLAL SHAH
H J SHAH
NA
HARINDRA JASHWANTLAL
NA
SHAH
HEMENDRA J SHAH
JASHWANTLAL G SHAH
HITESH BATUKNATH
CHATURVEDI
BATUKNATH
CHATURVEDI
JATINKUMAR NAGINDAS
SHAH
NAGINDAS
JIGNESH NAGINDAS SHAH NAGINDAS SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH
Address
PINCode
Folio Number of
Securities
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
Gujarat
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
380007
0000IN30034310156146
170.00 02-AUG-2016
A/4/11, GANESHKUNJ SOC. NR. DHARNIDHAR
DERASAR VASNA AHMEDABAD
Gujarat
380007
0000IN30098210207258
70.00 02-AUG-2016
Gujarat
380007
0000IN30034310435779
170.00 02-AUG-2016
Gujarat
380007
0000IN30127613632274
170.00 02-AUG-2016
Gujarat
380007
0000IN30034310156195
170.00 02-AUG-2016
Gujarat
380007
0000IN30166110009725
280.00 02-AUG-2016
Gujarat
380007
0000IN30047640778995
150.00 02-AUG-2016
Gujarat
380007
0000IN30047640778938
320.00 02-AUG-2016
Gujarat
380007
0000IN30034310159950
170.00 02-AUG-2016
Gujarat
380007
0000IN30034310160087
170.00 02-AUG-2016
Gujarat
380007
0000IN30047640778840
170.00 02-AUG-2016
Gujarat
380007
0000IN30115113431507
1,050.00 02-AUG-2016
Gujarat
380007
0000IN30226910768366
375.00 02-AUG-2016
Gujarat
380007
0000IN30290243162336
1,065.00 02-AUG-2016
101, HEMDEV HOUSE, 29, DHARNIDHAR
SOCIETY, OPP. JAIN TEMPLE, PALDI,
AHMEDABAD.
A/7 SAGAR APARTMNET OPP KRUPA
APARTMENT NEAR AJLTARANG CLUB VASANA
AHMEDABAD
7/72, POOJAN APPARTMENT, NR.JIVRAJ
MEHTA HOSPITAL, VASANA, AHMEDABAD.
D/36, ALOK APARTMENT GROUND
FLOOR,NR.SABAR FLATS P.T. COLLEGE ROAD,
PALDI AHMEDABAD
26 SARASWATI SOC 403 4TH FLOOR JYOTI
FLATS OPP JAIN MERCHANT DERASAR PALDI
AHMEDABAD
26 SARASWATI SOCIETY 403 FORTH FLOOR
JYOT FLATS OPP JAIN MERCHANT DERASAR
PALDI AHMEDABAD
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA, AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
JALTARANG CLUB, VASNA, AHMEDABAD.
26 SARASWATI SOCIETY 403 FORTH FLOOR
KOKILABEN
PIYUSHKUMAR SHAH
JYOT FLATS OPP JAIN MERCHANT DERASAR
PIYUSHKUMAR SHAH
PALDI AHMEDABAD
KULSUM ISMAIL
5 SUNRISE PARK KASHMIRA SOCIETY N N
ISMAIL RANGWALA
RANGWALA
ROAD PALDI AHMEDABAD
MAYABEN SANJAYKUMAR SANJAY NATWARLAL
C-2, NILHARSH APPT, ELLISBRIDGE ZONE,
VORA
VORA
AHMEDABAD, GUJARAT
MOHMEDMUBIN
18 SUHASINI FLATS B/H TAGOR HALL PALDI
MOHMEDZAHID M KADRI
MOHMEDZAHID KADRI
AHMEDABAD
KALPESH J SHAH
JASHWANTLAL G SHAH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIHARIKA MUKUNDBHAI
GANDHI
MUKUNDBHAI GANDHI
4, LAXMIKUNJ CO-OP. HSG. SOC., NARAYAN
NAGAR ROAD, PALDI, AHMEDABAD.
Gujarat
380007
0000IN30034310058116
170.00 02-AUG-2016
NISHANT KIRAN SHAH
KIRAN
A-60 SHILPALAY APPT ANJALI CINEMA VASNA
AHMEDABAD
Gujarat
380007
00001203320000754976
50.00 02-AUG-2016
B - 204 VIJAY COMPLEX VASNA AHMEDABAD
Gujarat
380007
0000IN30220110151125
170.00 02-AUG-2016
51 B YOGESHWARNAGAR SOC BHATTHA
PALDI AHMEDABAD
Gujarat
380007
0000IN30164510099209
170.00 02-AUG-2016
DEVENDRA MANEKLAL
SHAH
PATEL JAYANTIBHAI
PATEL NIKHI JAYANTIBHAI
SHAMJIBHAI
PANNA DEVENDRA SHAH
First Name
Name
Parikh Pinky Mukeshkumar
Mukeshkumar Parikh
RAJESH SHAH
RAMESHCHANDRA
VARDHMANBHAI MEHTA
RITABEN BHARAT PATEL
RUPAL JIGNESH SHAH
SANJIV SURENDRABHAI
SHAH
Address
State
PINCode
Folio Number of
Securities
Gujarat
380007
0000IN30287120110350
50.00 02-AUG-2016
Gujarat
380007
0000IN30127630050558
170.00 02-AUG-2016
Gujarat
380007
0000IN30065210055197
100.00 02-AUG-2016
Gujarat
380007
0000IN30047642681826
170.00 02-AUG-2016
Gujarat
380007
0000IN30047640778858
200.00 02-AUG-2016
Gujarat
380007
0000IN30034310866538
50.00 02-AUG-2016
Gujarat
380007
0000IN30164510055677
75.00 02-AUG-2016
Gujarat
380007
0000000000C2S0000276
420.00 02-AUG-2016
3 PRAJAPATI PARK VASNA AHMEDABAD
Gujarat
380007
0000IN30048410797763
170.00 02-AUG-2016
E/6, Nirav Flats, Rushabh Soc, Shantivan Paldi,
Ahmedabad
JEEVAN PRABHA NEAR SARASWATI SOC
HIRALAL SHAH
WATER TANK PALDI AHMEDABAD
4/A, KANCHAN TARA APPARTMENT, NEW
VARDHMANBHAI
SHARDA MANDIR ROAD, JAIN NAGAR, PALDI,
RAGHAVJIBHAI MEHTA
AHMEDABAD.
3 A RAJ APPARTMENT KOCHRAB PALDI
BHARAT
AHMEDABAD
26 SARASWATI SOC 403 4TH FLOOR JYOT
JIGNESH SHAH
FLATS OPP JAIN MERCHANT DERASAR PALDI
AHMEDABAD
9, MAHALAXMI APARTMENT, B/H KRUSHNA
SURENDRABHAI
NAND COMPLEX, OPP.SBI, PALDI,
AHMEDABAD.
A 19 11 DEVAS APPARTMENT GUPTANAGAR
RAMESHBHAI M SHAH
VASNA AHMEDABAD
LATE SH BHANWAR LAL TOWN HALL ELLIS BRIDGE AHMEDABAD
ARORA
380007
SHAH VIRAG
RAMESHBHAI
SHASHI PRAKASH
BHANWARLAL ARORA
SHIVRAMBHAI NAGARDAS
NAGARDAS PRAJAPATI
PRAJAPATI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUREKHA RAMANLAL
SHAH
RAMANLAL BABALDAS
SHAH
13 DELAX APPARTMENT OPP SABAR FLATS
NARAYAN NAGAR ROAD PALDI AHMEDABAD
Gujarat
380007
0000IN30115112286072
70.00 02-AUG-2016
SUREKHABEN P DOSHI
JAYANTILAL
BHUDARDAS DOSHI
304 UJAS APARTMENT NR JAIN MERCHANT
SOC MAHALAXMI FIVE ROAD AHMEDABAD
AHMEDABAD
Gujarat
380007
00001204470000448287
5.00 02-AUG-2016
UMESH ASHWINBHAI
PATEL
ASHWINBHAI PATEL
631 NR PALDI CHORA PALDI GAM AHMEDABAD Gujarat
380007
00001201090000893450
50.00 02-AUG-2016
USHA SHIRISH SHAH
SHIRISH HIMMATLAL
SHAH
Gujarat
380007
0000000000C2U0000105
VARSHABEN D SHAH
DILIPKUMAR B SHAH
Gujarat
380007
0000IN30075711011949
170.00 02-AUG-2016
BHAVNA ROHIT MODI
NA
AASHISH NR GAJRAWALA FLT PALDI BUS
STAND AHMEDABAD
E/51 PARESH APTS PT COLLEGE ROAD PALDI
AHMEDABAD
SHANKER BHUVAN OPP RAIL WAY CLUB
MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30039410197680
25.00 02-AUG-2016
HARISHCHANDRA
PURUSHOTTAM PATIL
NA
Gujarat
380008
00001202990004035882
125.00 02-AUG-2016
380008
00001202680000018393
50.00 02-AUG-2016
380008
0000IN30246110147647
370.00 02-AUG-2016
380008
0000IN30075710974539
250.00 02-AUG-2016
JITENDRA KANAYALAL
KANAYALAL SHAH
SHAH
MAHENDRABHAI JIVABHAI
JIVABHAI
PATEL
PAWAN PRAKASH VARMA VARMA B L
131/1024 BOMBAY HOUSING KHO
POLICECHOKY PASE KHOKHRA AHMEDABAD
SWATI BUNGLOW KRISHNABAUG MANINAGAR
Gujarat
AHMEDABAD
23, HEMENDRAPARK SOCIETY VATVA ROAD
Gujarat
ISANPUR AHMEDABAD
F/2 KRISHANKUNJ APPARTMENT BALVATIKA
TO ST ROAD NEAR GURUDWARA MANINAGAR Gujarat
AHMEDABAD
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
380008
0000IN30048411062334
100.00 02-AUG-2016
Gujarat
380009
0000IN30021412432503
50.00 02-AUG-2016
Gujarat
380009
0000IN30021412093820
100.00 02-AUG-2016
Gujarat
380009
0000000000C2J0000221
720.00 02-AUG-2016
Gujarat
380009
0000IN30039414323305
170.00 02-AUG-2016
Gujarat
380009
00001203320001755181
20.00 02-AUG-2016
Gujarat
380009
0000IN30115113375564
170.00 02-AUG-2016
Gujarat
380009
0000IN30021412958995
5.00 02-AUG-2016
Gujarat
380013
0000IN30051310155973
170.00 02-AUG-2016
Gujarat
380013
0000IN30021410104719
170.00 02-AUG-2016
Gujarat
380013
0000IN30012610180012
170.00 02-AUG-2016
Gujarat
380013
0000IN30034310223872
100.00 02-AUG-2016
Gujarat
380013
0000IN30302851173914
5.00 02-AUG-2016
Gujarat
380013
0000IN30290243455424
480.00 02-AUG-2016
Gujarat
380013
0000IN30051316188449
20.00 02-AUG-2016
BLOCK NO 2 GOVIND PARK SOC VIJAY NAGAR
Gujarat
BUS STAND NARANPURA AHMEDABAD
380013
00001203320000304842
55.00 02-AUG-2016
380013
0000IN30267932474033
170.00 02-AUG-2016
380013
0000000000C2K0000249
720.00 02-AUG-2016
PRAGNESH KANUBHAI
PATEL
18 BHAVDEEP PARK II NR DHRUV EDUCATION
KANUBHAI MATHURBHAI
HIGH SCHOOL HARIPURA DHIRAJ HOUSING
Gujarat
PATEL
MANINAGAR EAST AHMEDABAD
DEVINDER SHARMA
SUKH DEV SHARMA
HIMANSHU GUNVANTRAI
NIRANJANI
GUNVANTRAI D
NIRANJANI
JYOTIKA TARAK MEHTA
KISHORE CHANDRA
NARANDAS LAKHANI
TARAK KANAKRAI
MEHTA
NARANDAS KAMALSHI
LAKHANI
RAJESH CHIMANLAL AMIN CHIMANLAL
TEJAS V SHAH
VIRENDRABHAI
YOGESH KUMAR TODI
NAVARATAN TODI
ASHWIN SHANTILAL SHAH
BELA JIGNESH GANDHI
BHARAT JAYANTILAL
MEHTA
BHARTIBEN
BHARATKUMAR PATEL
BHAVESH MANSUKHLAL
CHUDASAMA
DHRUTI PRAGNESH
MEHTA
SHANTILAL NANCHAND
SHAH
JIGNESH HASMUKHLAL
GANDHI
JAYANTILAL MEHTA
BHARATKUMAR
M C CHUDASAMA
NA
DINESH S SHARMA
SHIVMURAT J SHARMA
HITESH GUNVANTLAL
SHAH
NA
JAYESH NARANDAS
KOTECHA
NARANDAS KOTECHA
KANAIYALAL PATEL
BALDEVBHAI
K 58 PARAG RBI OFFICERS QUARTERS NR H L
COMMERCE SIX ROAD NAVRANGPURA
AHMEDABAD GUJARAT
303 MAHARASTRA SOCIETY OPP DR
MAVLANKER BUNGLOW MITHAKHALI
AHMEDABAD GUJARAT
2A SWASTIK SOC NAVRANGPURA
AHMEDABAD GUJ STATE
B/2 VISHRAM FLAT OPP HAVMOR REST OPP
NAVRANGPURA AHMEDABAD
8 B MOTILAL PARK BHERAVNATH ROAD
MANINAGAR MANINAGAR ZONE AHMEDABAD
6 AMAR AVENUE OPP VIMAL HOUSE NR
NAVRANG HIGH SCHOOL SIX ROAD NAVRANG
PURA AHMEDABAD
CLASSIC CORRUGATIONS, 111-B, PTM
TEXTILE, B/H. NAROL COURT, OPP. KUMAR
COTTON, NAROL,AHMEDABAD
9-51 SONAL PARK VIJAY NAGAR NARANPURA
AHMEDABAD
2, DENA BANK SOC NR. KIRAN PARK NAVA
VADAJ AHMEDABAD
H 8 , BHASKAR APPTS. MIRAMBICA ROAD ,
NARANPURA AHMEDABAD
6, SOMNATH SOCIETY VIJAYNAGAR ROAD
NARANPURA AHMEDABAD
A-401 MANGLAM PARK B/H BHAVSAR HOSTEL
NAVA VADAJ AHMEDABAD
29 FAVOURITE SOCIETY NAVA WADAJ
AHMEDABAD GUJARAT
A 503 GHANSHYAM PARK B H AEC OFFICE
NARANPURA AHMEDABAD GUJARAT
11 VRINDAVAN S B I OFFICERS HSG SOC OPP
Gujarat
BHAVSAR HOSTEL AHMEDABAD
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
Gujarat
SCHOOL NARANPURA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
KIRAN B KHANDHAR
BACHUBHAI KHANDHAR
KOKILA ASHOKBHAI
PATEL
ASHOKBHAI R PATEL
MANGLABEN V PANDYA
VRAJLAL R PANDYA
MEHTA ARPIT RATNIKANT MEHTA RATNIKANT
Address
State
PINCode
Folio Number of
Securities
D/13, DHANANJAY APPARTMENT OPP. SANT
KABIR SCHOOL NARANPURA AHMEDABAD
Gujarat
380013
0000IN30098210005303
170.00 02-AUG-2016
Gujarat
380013
0000IN30127630139803
270.00 02-AUG-2016
Gujarat
380013
0000IN30012611078201
70.00 02-AUG-2016
Gujarat
380013
0000IN30220110167350
170.00 02-AUG-2016
Gujarat
380013
0000IN30012610180140
170.00 02-AUG-2016
Gujarat
380013
0000000000C2M0000104
70.00 02-AUG-2016
Gujarat
380013
0000IN30075710653781
75.00 02-AUG-2016
Gujarat
380013
00001202990004070727
170.00 02-AUG-2016
Gujarat
380013
0000IN30045011885674
170.00 02-AUG-2016
Gujarat
380013
0000IN30034310127003
70.00 02-AUG-2016
Gujarat
380013
0000IN30012610620321
250.00 02-AUG-2016
Gujarat
380013
0000IN30267931854826
25.00 02-AUG-2016
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
Gujarat
AHMEDABAD
380013
380013
0000000000C2Y0000010
560.00 02-AUG-2016
Gujarat
380014
0000IN30302851735695
20.00 02-AUG-2016
Gujarat
380014
0000IN30148510131789
170.00 02-AUG-2016
Gujarat
380014
0000000000C2M0000182
420.00 02-AUG-2016
Gujarat
380014
0000IN30148510131890
370.00 02-AUG-2016
Gujarat
380015
0000IN30127630021984
100.00 02-AUG-2016
57 SOMNATH SOCIETY NARANPURA CHAR
RASTA AHMEDABAD AHMEDABAD
41/245 VIJAYNAGAR FLATS NARANPURA
AHMEDABAD
MAA BUNGLOW 5/A KARUNA SOCIETY NR
SWASTIK SCHOOL NAVA VADAJ AHMEDABAD
H 8 , BHASKAR APPTS. , MIRAMBICA ROAD,
NARANPURA , AHMEDABAD
8 VARNI RAJ SCTY BEHIND VEDH SHALA
MUKESHKUMAR AMBALAL
AMBALAL
NARANPURA RLY CROSSING AHMEDABAD
PATEL
380013
E/4 BHASKAR APARTMENTS OPP BHAVIN
RAJENDRA DAHYABHAI
DAHYABHAI GANDHI
SCHOOL MIRANBIA ROAD NARANPURA
GANDHI
AHMEDABAD
RAJENDRAKUMAR
H 103 AKASH 3 132 FT RING ROAD
NA
RAMBHAI PATEL
NARANPURA AHMEDABAD
F-93, SHUBH LAXMI TOWER, NARANPURA
SAROJBEN
DHIRAJLAL
AHMEDABAD
2, GAUTAM VIHAR SOCIETY, USMANPURA,
SMITA P JAIN
PRAKASH I JAIN
ASHRAM ROAD, AHMEDABAD.
SNEHAL PRAVINBHAI
7 - DARPAN SOCIETY NEAR DARPAN CIRCLE
PRAVINBHAI
SHAH
ST XAVIERS ROAD AHMEDABAD
B-802, PARISHRAM TOWERS MIRAMBICA
UDAY ROMESHCHANDRA ROMESHCHANDRA
ROAD, NEAR ANKUR CROSS RD NARANPURA
CHHAYA
SUKHVANTRAI CHHAYA
AHMEDABAD
MINAXI BHARAT MEHTA
BHARAT MEHTA
YAGNESH JAMIYATRAM
VALERA
JAMIYATRAM
DHRUTI SHASHIKANT
PATEL
SHASHIKANT PATEL
HAVYANG BHARATRAI
ZALA
BHARATRAI ZALA
MEELU SHAH
VITHALDAS SHAH
TEJAL HAVYANG ZALA
HAVYANG BHARATRAI
ZALA
ASHISH DARSHAN
PAREKH
DARSHAN
2 ALKAPURI SOC BESIDES NAGINDAS
CHAMBER USMANPURA ASHRAM RD
NAVJEEVAN NARANPURA AHMEDABAD
A-1, RADHEY APPARTMENTS NR.
CHAMPANERI SOCIETY USMANPURA
AHMEDABAD
14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
A-1, RADHEY APPARTMENTS NR.
CHAMPANERI SOCIETY USMANPURA
AHMEDABAD
14 A SANJAY PARK B/H SUNDERVAN S M
ROAD JODHPUR TEKRA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
BHARATBHAI MAGANBHAI
MAGANBHAI
PATEL
Gujarat
380015
00001203300000073192
75.00 02-AUG-2016
BHARTI SINHA SAHAY
Gujarat
380015
0000IN30290241527848
20.00 02-AUG-2016
Gujarat
380015
00001202990005480844
10.00 02-AUG-2016
Gujarat
380015
0000IN30034310431309
170.00 02-AUG-2016
Gujarat
380015
0000IN30034310431374
170.00 02-AUG-2016
Gujarat
380015
0000IN30034310431420
170.00 02-AUG-2016
Gujarat
380015
0000IN30034310867093
100.00 02-AUG-2016
Gujarat
380015
0000IN30148510328337
50.00 02-AUG-2016
Gujarat
380015
00001201320000180791
70.00 02-AUG-2016
Gujarat
380015
0000IN30115113258480
170.00 02-AUG-2016
Gujarat
380015
0000IN30034310431446
170.00 02-AUG-2016
Gujarat
380015
0000IN30246110114846
710.00 02-AUG-2016
Gujarat
380015
0000IN30034310431366
170.00 02-AUG-2016
Gujarat
380015
00001203610000064241
100.00 02-AUG-2016
Gujarat
380015
0000IN30127630275708
170.00 02-AUG-2016
Gujarat
380015
0000000000C2K0000139
210.00 02-AUG-2016
Gujarat
380015
0000IN30098210359421
75.00 02-AUG-2016
Gujarat
380015
0000IN30115113258594
170.00 02-AUG-2016
CHARULATA KAUTILYA
PATHAK
DEVENDRA VELJIBHAI
PATEL
DEVENDRA VELJIBHAI
PATEL
DEVENDRA VELJIBHAI
PATEL
DHOLAKIA HIRAL K
DHRUV SURESH NAIK
DINESHKUMAR H VALA
HARISH DHONDU
BORIKAR
HASUMATI VELJIBHAI
PATEL
Name
Address
B-16, DHARMJIVAN APARTMENT, VASTRAPUR,
TA - CITY AHMEDABAD
433 IIM CAMPUS VASTRAPUR AHMEDABAD
BHARAT PRASAD SINHA
GUJARAT
2/12 Anik Appartments Near L J College Opp
NA
Vastrapur Bus Stop Vastrapur Ahmedabad
B/401, 'SURYAVANSI TOWER', B/H,
VELJIBHAI SHIVABHAI
MANAGEMENT ENCLAVE, VASTRAPUR,
PATEL
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H.
VELJIBHAI SHIVABHAI
MANAGMENT ENCLAVE, VASTRAPUR,
PATEL
AHMEDABAD.
B/401, SURYAVANSHI TOWER, B/H
VELJIBHAI SHIVABHAI
PATEL
AHMEDABAD.
C/15, ANUPAM SOCIETY-2, SATELLITE ROAD,
DHOLAKIA KISHAN L
AHMEDABAD.
SURESHBHAI
301, SHLOK APPARTMENTS NR. ATIRA
MAGANLAL NAIK
AMBAWADI AHMEDABAD
2 MINI SOCIETY NR SHREYASH CROSSING
NA
AMBAWADI AHMEDABAD
E/41 GOYAL COMPLEX VASTRAPUR
DHONDU
AHMEDABAD
B/401, SURYAVANSI TOWER, B/H.
VELJIBHAI SHIVABHAI
PATEL
AHMEDABAD.
INDIRA C BHATT
CHANDRAKANT M
BHATT
JAHNVI DEVENDRA PATEL
DEVENDRA VELJIBHAI
PATEL
JAYSHREEBEN
GAURISHANKER
GAURISHANKER THACKER
KISHOR NAGINDAS
PAREKH
NAGINDAS H PAREKH
KUMUDBEN PATEL
MOHANLAL PATEL
KUSUMBEN GOVINDBHAI
PATEL
GOVINDBHAI PATEL
LATA HARISH BORIKAR
HARISH
A/22 SOMESHWAR PARK 2 NEAR JODHPUR
CHAR RASTA SATELITE ROAD AHMEDABAD
B/401, SURYAVANSHI TOWER, B/H.
AHMEDABAD.
HOUSE NO.14,AKIK CO.OP.HSG SOC
(COSMOVILLA ROW HOUSES), SATELITE,
AHMEDABAD
46 MITHILA SOCIETY NR SHEREYES
CROSSING MANEKBAUG AMABAWADI
AHMEDABAD
C/O DINESHBHAI S PATEL 14 A VISHWAKARMA
SOC NR JODHPUR CHAR RASTA SATELLITE
RD AHMEDABAD
201-B, ADITRAJ GREENS B/H. SHAILI TOWER
AMBAWADI AHMEDABAD
E/41 GOYAL COMPLEX VASTRAPUR
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
A 703 SURYAVANSHI TOWERS BEHIND
MANAGEMENT ENCLAVE VASTRAPUR
AHMEDABAD GUJARAT
D 34 SHARNAM 9 OPP CHANDAN PARTY PLOT
MIT CHAMANLAL MEHTA
NA
JODHPUR CROSS ROAD SATELLITE
AHMEDABAD GUJARAT
BIPIN MAYASHANKAR
A 11 MANGALDEEP CO OP SOC JODHPUR VIL
MONIK B OZA
OZA
RD SATELLITE AHMEDABAD
67/355,SARASWATI NAGAR OPP.HIMATLAL
NARENDRA S SHAH
SANKALCHAND V SHAH
PARK AHMEDABAD
ASHISH RAJNIKANT
8/B TINMURTI PARK SOCIETY INQULAB LANE
NEELAM ASHISH JOSHI
JOSHI
GULBAI TEKRA AHMEDABAD
MINOO KARSETY
P 1 SATKRUT PARTHA SARATHI AVENUE 132
PERCY MINOO MISTRY
MISTRY
RNIG ROAD SATELLITE AHMEDABAD
WORLD OF TITAN 142 143 UPPER GR FLR
JAYENDRASINGH
PRIYANKA HEMANT PATEL
ISCON MEGA MALL B S ISCON TEMPLE S G
HIMMATSINGH RATHOD
HIGHWAY AHMEDABAD GUJARAT
MANU PRAFULLA DHAGAT NA
RAJENDRA JAYANTILAL
MANKODI
JAYANTILAL MANKODI
SANJAY MEHANDIRATTA
KISHAN CHAND
SAURABH BHAGWANDAS
KANSARA
BHAGWANDAS
KRISHNAKANT
KANSARA
SHASHINATH JHA
KASHINATH JHA
SHASTRI SANJIV
BHASKARBHAI
SHASTRI BHASKARBHAI A-203 KALADEEP 100 FEET ROAD SATELLITE
JETHALAL
AHMEDABAD
SHOBHABEN
NARESHCHANDRA
NARESHCHANDRA PATEL CHINUBHAI PATEL
SOMESH DUTTA MISHRA
NA
SWROOP CHOKSHI
KIRAN CHOKSHI
VITTHAL MAKWANA
SOMABHAI
DHARMESH S THAKKAR
HUF
NA
A-103, SILICON VALLEY SHIVRANJANI CROSS
ROAD SATELLITE ROAD AHMEDABAD
State
PINCode
Folio Number of
Securities
Gujarat
380015
0000IN30290243621847
70.00 02-AUG-2016
Gujarat
380015
0000IN30267936253879
20.00 02-AUG-2016
Gujarat
380015
00001204470000062914
5.00 02-AUG-2016
Gujarat
380015
0000IN30087030017238
170.00 02-AUG-2016
Gujarat
380015
0000IN30127630399803
170.00 02-AUG-2016
Gujarat
380015
0000IN30021411713534
500.00 02-AUG-2016
Gujarat
380015
0000IN30021412566208
75.00 02-AUG-2016
Gujarat
380015
0000IN30098210304189
70.00 02-AUG-2016
380015
0000IN30155721141732
70.00 02-AUG-2016
380015
0000IN30164510269014
50.00 02-AUG-2016
380015
0000IN30176610054388
100.00 02-AUG-2016
Gujarat
380015
0000IN30002010636725
20.00 02-AUG-2016
Gujarat
380015
0000000000C2S0000325
480.00 02-AUG-2016
Gujarat
380015
0000IN30127610422326
120.00 02-AUG-2016
Gujarat
380015
0000000000C2S0000462
720.00 02-AUG-2016
Gujarat
380015
0000IN30127630260939
170.00 02-AUG-2016
Gujarat
380019
0000IN30246110027297
170.00 02-AUG-2016
C-52 KONARK KARISHMA TOWER OPP
Gujarat
RENUKA HALL VASTRAPUR AHMEDABAD
B 1 MAHAVIR ANKIT PARK CO OP SOC NR PNB
Gujarat
BANK OPP AMUL GARDEN SHYAMAL CROSS
ROAD SATELLITE AHMEDABAD
A/12, UNIQUE APARTMENT B/H
MAHABALESHWAR FLAT JODHPUR CHAR
Gujarat
RASTA SATELLITE ROAD AHMEDABAD
(GUJRAT)
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD
B 402 DARSHAN APT HANSOL AHMEDABAD
AHMEDABAD
136 GOYAL PARK B/H MANAGEMENT ENCLAVE
VASTRAPUR AHMEDABAD
24 PARTH SOCIETY NR PRERNATIRTH BUNG
NR NEW JAIN TEMPLE JODHPUR GAM
SATELITE ROAD AHMEDABAD
E\4 NEW ASHIYANA FLATS BHIMJIPURA ,
NAWA WADAJ ROAD AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SHAH PIYUSHBHAI
CHAMPAKLAL
SHAH CHAMPAKLAL
MAGANLAL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380022
0000IN30248810002335
170.00 02-AUG-2016
Gujarat
380024
0000000000C2J0000149
125.00 02-AUG-2016
Gujarat
380024
0000IN30223610756777
55.00 02-AUG-2016
Gujarat
380025
0000IN30034310136209
100.00 02-AUG-2016
Gujarat
380026
0000IN30127630223970
70.00 02-AUG-2016
Gujarat
380026
0000IN30021412083274
75.00 02-AUG-2016
Gujarat
380028
0000IN30075710707167
120.00 02-AUG-2016
Gujarat
380028
0000IN30226911678435
80.00 02-AUG-2016
DHARMENDRA MANILAL
DAVE
SADIKALI
SARDARMOHMEDKHAN
KHAN
''CHAMPAK NIVAS'' 14 CHANDRAPRAKASH
SOCIETY PART-NO.2 B/H APSARA CINEMA
KANKARIA AHMEDABAD
1/2 MOHAN NAGAR B/H L B S STADIUM
BABUBHAI PATEL
BAPUNAGAR AHMEDABAD
LALJIBHAI RAMJIBHAI
795/5923 G H BOARD NEW BAPUNAGAR
JAGANI
AHMEDABAD
SHOP NO.1, NEW FRUIT MARKET, NARODA
GOBINDRAM
ROAD, AHMEDABAD.
92 PURVADEEP SOCIETY NEAR CTM MILL
G M SONARA
AMRAIWADI, AHMEDABAD
18 ANANDDHAM SOC BH WONDER POINT NR
BHIKHABHAI
CTM CHAR RASTA HIGHWAY ROAD
KODARBHAI PRAJAPATI
AMRAIWADI AHMEDABAD GUJARAT
9 SNEH SHUKUN TENAMENTS 6 PUSHP KUNJ
MANILAL JIVRAM DAVE
KANKARIA AHMEDABAD
1ST FLOOR NEW GUJARAT OLD DEPOT, KIRTI
SARDARMOHMEDKHAN
KUNJ SOC SHAHALAM ROAD, AHMEDABAD,
AHMEDKHAN KHAN
GUJARAT
ANIL S SHINDE
SADASHIV P SHINDE
C/17 GHODASAR BHAGYODAY SOCIETY NEAR
GHODASAR HIGHWAY BRIDGE CADILA ROAD Gujarat
GHODASAR AHMEDABAD GUJARAT
380050
0000IN30051314543199
15.00 02-AUG-2016
ARJUNSINGH R
RAJPUROHIT
RANCHODJI
RAJPUROHIT
20, SAKAR SOCIETY, GHODASAR, AHMEDABAD Gujarat
380050
0000IN30226910266467
35.00 02-AUG-2016
DINESH RPATEL
RAYAJIBHAI PPATEL
380050
0000IN30148510245587
25.00 02-AUG-2016
NEHA RAJESH MEHTA
RAJESH
380050
00001203320001595474
25.00 02-AUG-2016
AKHIL GOPISHANKAR
MUKIM
GOPISHANKAR MUKIM
380051
0000IN30098210582646
350.00 02-AUG-2016
ANANTABEN
PRADYUMANBHAI BHATT
PRADYUMANBHAI
BHATT
380051
0000IN30034310396689
70.00 02-AUG-2016
CHIRAG KRISHNAKANT
SHAH
KRISHNAKANT
MANGALDAS SHAH
380051
0000IN30010010617359
70.00 02-AUG-2016
DHARA THAKKER
BHAUMIK
380051
0000IN30039414993922
70.00 02-AUG-2016
KETAN SURENDRA
PRADHAN
SURENDRA VINAYAK
PRADHAN
380051
0000IN30021413382911
25.00 02-AUG-2016
KRISHNA HEMENDRA
RUPAREL
HEMENDRA D RUPAREL
380051
00001201090001288419
125.00 02-AUG-2016
JERAMBHAI PATEL
MAHESHKUMAR
LALJIBHAI JAGANI
HUNDRAJ GOBINDRAM
R G SONARA
RAMESH BHIKHABHAI
PRAJAPATI
C/27, TULSIKUNJ SOCIETY B/H, VAIBHAV HALL
Gujarat
GHODASAR AHMEDABAD
11/1 GIRIRAJ APPT ON CANAL JAYANT PARK
Gujarat
GODASAR ROAD AHMEDABAD
601,PUSHKAR FLAT JUDGES BUNGLOW ROAD
Gujarat
BODAKDEV AHMEDABAD
J-204, SHREENANDNAGAR PART-III,
VEJALPUR, AHMEDABAD.
Gujarat
C 4/15 SAGAR APPARTMENTS OPP SHARDUL
Gujarat
APPARTMENT NR SHYAML BUS STAND
SATELITE AHMEDABAD
6 ROOCHA SOCIETY OPP ANANDNAGAR OPP
KAMESHWAR SCHOOL PRAHALADNAGAR
Gujarat
AUDA GARDEN 100FT ROAD SATELLITE
AHMEDABAD
B-73,ISHAAN-3,ANAND NAGAR ROAD PRAHLAD
Gujarat
NAGAR AHMEDABAD
23, SHYAM SUNDAR BUNGLOW, B/H, ANAND
Gujarat
NAGAR CROSS ROAD, VEJALPUR AHMEDABAD
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MR ISHVARLAL NATHALAL MR NATHALAL T
CHAUHAN
CHAUHAN
7 ABHINANDAN PARK SOCIETY VEJALPUR
AHMEDABAD
Gujarat
380051
0000IN30127630241104
100.00 02-AUG-2016
SHAH CHINMAY
NARESHBHAI
NARESHBHAI SHAH
A/101, ROYAL CHINMAY JUDGES BUNGLOWS
ROAD BODAKDEV AHMEDABAD
Gujarat
380051
0000IN30148510128187
170.00 02-AUG-2016
ANJANABEN AMRATBHAI
PATEL
NA
C/O A K PATEL 70 TIRTHNAGAR SOC PART I
B/H SUN & STEP CLUB MEMNAGAR
AHMEDABAD-52
Gujarat
380052
0000000000C2A0000308
490.00 02-AUG-2016
ARTI JAYRAMDAS
CHHABLANI
JAYRAMDAS M
CHHABLANI
I/4 PREMJYOT TOWER OPP A/1 SCHOOL
SUBHASH CHOWK MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30012611136227
105.00 02-AUG-2016
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL
MODI
380052
0000IN30075710942724
70.00 02-AUG-2016
PATEL AMITBHAI
CHATURBHAI
PATEL CHATURBHAI
UMEDBHAI
380052
0000IN30034310712643
75.00 02-AUG-2016
RAMESH VALADRA
BHUPENDRA BHAI
VALADRA
380052
0000IN30267930989953
70.00 02-AUG-2016
SARLABEN
JAYESHKUMAR MODI
JAYESHKUMAR
MOHANLAL MODI
380052
0000IN30075710942732
70.00 02-AUG-2016
SHRADDHA MANISH
ACHARYA
MANISH VASANT
ACHARYA
380052
0000IN30246110135502
200.00 02-AUG-2016
SUMAN GOENKA
PRADEEP GOENKA
Gujarat
380052
0000IN30115113092227
170.00 02-AUG-2016
SURESHBHAI N PATEL
NARAYANDAS PATEL
Gujarat
380052
0000IN30075710767321
70.00 02-AUG-2016
ASHISH UMAKANT
SHUKLA
UMAKANT JAYANTBHAI
SHUKLA
Gujarat
380054
0000IN30021410439630
70.00 02-AUG-2016
Arun G Bhutra
NA
Gujarat
380054
0000IN30177410175028
20.00 02-AUG-2016
BHAVSAR BHAVINI NITIN
NA
Gujarat
380054
0000IN30302854728956
295.00 02-AUG-2016
HIMANSHU JAMNADAS
DALWADI
JAMNADAS AMRATLAL
DALWADI
Gujarat
380054
0000IN30148510222491
50.00 02-AUG-2016
NEHA HARSH CHHIBBER
HARSH CHHIBBER
Gujarat
380054
0000IN30098210257151
170.00 02-AUG-2016
B/16 DHARAMSUT CO OP HSG SOCIETY LTD
BHAKTI NAGAR SOCIETY GURUKUL ROAD OPP
Gujarat
SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
A/198, JAYANT PARK, OPP. NEW NIKITA PARK,
Gujarat
NR. VISHRAMNAGAR, MEMNAGAR,
AHMEDABAD.
D 303 SUMEY SOCIETY NR ST XAVIERS
SCHOOL MEMNAGAR AHMEDABAD GUJARAT
Gujarat
13/16 DHARAMSUT CO OP HSG SOC LTD
BHAKTINAGAR SOCIETY GURUKUL ROAD OPP
Gujarat
SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
A/062, SUN BREEZE TOWER, OPP, A- ONE
Gujarat
SCHOOL, GURUKUL ROAD, MEMNAGAR,
AHMEDABAD.
B - 901, VICEROY VILLEY BODAKDEV JUDGES
BUNGLOW ROAD AHMEDABAD, GUJARAT
2 NIRMAL TENAMENT NEAR ADINATH SOCIETY
MEMNAGAR AHMEDABAD
E 802 INDRPRASTHA TOWERS OPP DRIVE IN
CINEMA THALTEJ ROAD AHMEDABAD
E 31 Galaxy Appts Nr Grand Bhagwati Hotel S G
Highway Bodakdev Ahmedabad
C/84 SOMESHWARA PARK 3 NEAR SUN N
STEP CLUB THALTEJ AHMEDABAD
28, SAMRUDDHI BUNGLOWS OPP
SAHAJANAND BUNGLOWS GRAND BHAGWATI
AHMEDABAD
NAMAN APPARTMENT B/H SAMBHAV PRESS
BODAKDEV AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PREMNARAYAN
PRAKASH PREMNARAYAN
LAKSHMINARAYAN
SHARMA
SHARMA
RAMESH VRAJLAL
SOMANI
VRAJLAL DURLABHAJI
SOMANI
Address
State
PINCode
Folio Number of
Securities
380054
0000IN30034311036640
25.00 02-AUG-2016
380054
0000IN30127630223159
170.00 02-AUG-2016
380055
00001302070000049495
170.00 02-AUG-2016
380055
00001302070000040416
100.00 02-AUG-2016
380058
00001205430000007663
125.00 02-AUG-2016
Gujarat
380058
00001201090000147445
15.00 02-AUG-2016
Gujarat
380058
0000IN30127630372990
70.00 02-AUG-2016
Gujarat
380059
0000IN30148510172829
50.00 02-AUG-2016
Gujarat
380059
0000IN30148510170743
50.00 02-AUG-2016
Gujarat
380061
00001204470001425581
50.00 02-AUG-2016
Gujarat
380061
0000000000C2C0000128
420.00 02-AUG-2016
Gujarat
380061
0000IN30103924295890
170.00 02-AUG-2016
Gujarat
380061
0000IN30045011990922
170.00 02-AUG-2016
Gujarat
380061
0000000000C2G0000165
850.00 02-AUG-2016
Gujarat
380061
00001201320000988954
120.00 02-AUG-2016
Gujarat
380061
0000IN30127630445898
10.00 02-AUG-2016
Gujarat
380061
0000IN30267935327969
25.00 02-AUG-2016
B - 2, AMAR JYOT APPARTMENT, OPP.
TINMURTI BUNGLOWS, S. G. ROAD,
Gujarat
NR.SURDHARA CIRCLE, THALTEJ,
AHMEDABAD.
A 12 AMARAPALI APARTMENTS PART 2 OPP
SHRADDHA PETROL PUMP PREMCHAND
Gujarat
NAGAR ROAD JUDGES BUNGLOW BODAKDEV
AHMEDABAD
MEHRAJBAKHTE
32/B SUNRISE PARK BEHIND KHURSHID PARK
SARDARMOHMEDKHAN
Gujarat
SARDARMOHMEDKHAN
JUNAPURA AHMEDABAD
KHAN
SARDARMOHMEDKHAN
32/B SUNRISE PARK BEHIND KHURSHID PARK
AHMEDKHAN
Gujarat
AHMEDKHAN KHAN
JUHAPURA AHMEDABAD
NARANDAS CHATRABHUJ
101 DEVDARSHAN TENAMENT B/H DENA BANK
CHARRABHUJ PATEL
Gujarat
PATEL
BOPAL AHMEDABAD
PATEL PARESH
DINESHKUMAR
PATEL DINESHKUMAR
AMBALAL
SAGARBHAI M DESAI
MAHADEVBHAI S DESAI
CHIRAG KESHAVLAL
DALWADI
KESHAVLAL DALWADI
PRITESH MADHUSUDAN
DALWADI
MADHUSUDAN
JAMNADAS DALWADI
BHARTI JAYENDRAKUMAR BHAISHANKAR V
TRIVEDI
SOMPURA
CHANDRA KANT KACHA
THAKARSHI BHAI
DAKSHABEN V PATEL
VINODKUMAR PATEL
DARJI RAMESH
DHIRAJBHAI
DARJI DHIRAJBHAI
TRIBHOVANDAS
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
HASHMUKHBHAI RATILAL
MEVADA
KUMUDBALA
HARISHKUMAR PATEL
LOVELY GERVASIS
RATILAL
HARISHKUMAR
SOMABHAI PATEL
GERVASIS P THOMAS
8,SHYAMVRUND SOC OPP BALESHWAR
BANGLOW BOPAL, AHMEDABAD AHMEDABAD
DESAI VAS OPP VIKRAM NAGAR AMBLI BOPAL
ROAD AHMEDABAD
26, SAMRUDDHI BUNGLOWS-1 OPP
SAHJANAND BUNGLOWS OPP HOTEL GRAND
BHAGWATI, THALTEJ AHMEDABAD
25, SAMRUDDHI BUNGLOWS OPP.
SAHAJANAND BUNGLOWS OPP. GRAND
BHAGWATI HOTEL. THALTEJ AHMEDABAD
A-8 GADADHAR CO-OP-SOC JANATANAGAR
RD NR.WATER TANK, GHAT AHMEDABAD
AHMEDABAD
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
C-1-24 ARJUN TOWER NR C P NAGAR
GHATLODIYA AHMEDABAD
66 SHRINATH SOCIETY NR GUJ RAJYA
KARMCHARI NAGAR KANNA PARK
GHATLODIA,AHMEDABAD ,GUJARAT
36 VAIBHAV BUNGALOWS PART III NR GAURAV
BUNGALOWS SOLA ROAD POST GHATLODIA
AHMEDABAD
B/12 SANSKRUT APPTS OPP AMRUT
ALKAPURI SOC GHATLODIA AHMEDABAD
A/005 MRUDUL PARK PART 2 NR NIRMAN
TOWER SOLA ROAD AHMEDABAD
B 17 VARDHMANKRUPA RAW HOUSE NR
SATTADHAR SOCIETY GHATLODIA
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PANCHOLI NISHIT
PRAVINBHAI
N-12, SANSKRIT APPARTMENT NR, SUPAR
PANCHOLI PRAVINBHAI
SCHOOL OPP, NARESHWAR FLAT,
DEVSHANKAR
GHATLODIYA AHMEDABAD
Gujarat
380061
0000IN30148510227114
250.00 02-AUG-2016
RANJITSINGH JIVANJI
PARMAR
SHRI JIVANJI DHANJI
PARMAR
Gujarat
380061
0000IN30127630537535
50.00 02-AUG-2016
Gujarat
380061
0000IN30034310128723
120.00 02-AUG-2016
Gujarat
380061
0000IN30103924295906
100.00 02-AUG-2016
Gujarat
380061
0000IN30034310209845
50.00 02-AUG-2016
Gujarat
380063
0000IN30009510821869
120.00 02-AUG-2016
Gujarat
380063
0000IN30021413895768
10.00 02-AUG-2016
Gujarat
380063
0000IN30009510868927
10.00 02-AUG-2016
NO. - M/260/3113 SUNDERVAN APPARTMENTS,
Gujarat
SOLA ROAD NARANPURA AHMEDABAD
380063
0000IN30242920029196
70.00 02-AUG-2016
Gujarat
380063
0000IN30290244341644
10.00 02-AUG-2016
Gujarat
380081
0000IN30290242903320
50.00 02-AUG-2016
Gujarat
382006
0000IN30198310526422
175.00 02-AUG-2016
Gujarat
382007
0000IN30021411232351
125.00 02-AUG-2016
Gujarat
382008
0000IN30039414143416
170.00 02-AUG-2016
Gujarat
382016
0000IN30302851573948
50.00 02-AUG-2016
28 KAMESHWAR NAGAR BUNGALOW NR R C
TECHNICAL COLLEGE SOLA AHMEDABAD
11, SHEFALI, C.P.NAGAR-1, OPP.C.B.I.,
GHATLODIYA, AHMEDABAD.
C-1-24 ARJUN TOWER NR C P NAGAR
VINODKUMAR PATEL
RANCHHODBHAI PATEL
GHATLODIA AHMEDABAD
B/25, NEW NAIMESH PARK SOC., OPP. SUN-NYOGINI BHARAT BHATT
BHARAT BHATT
STEP CLUB, NR. SOMESHWARA PARK, SOLA
ROAD, AHMEDABAD.
Bhandari Chintan
Bhandari Niketanbhai
38/455, Yogeshwar Apt. Sola Road Naranpura
Niketanbhai
Jayantilal
AHMEDABAD
15 PANDAV NAGAR SOCI MIRAMBIKA RD NR
DIMPLE PRAMESH
PRAMESH KISHORBHAI
JAIMANGAL CHAR RASTA 132 RING RD
GANATRA
GANATRA
NARANPURA AHMEDABAD GUJARAT
4/42, Parasnagar 1 Sola Road Naranpura
Ganesh Ramankutty Menon Ramankutty Menon
AHMEDABAD
REKHA BRAHMBHATT
PRAKASH
JOSHI KRISHNAKANT
VALLABHBHAI
JOSHI VALLABHBHAI
POPATLAL
SHAH RIDDHI
BHARATBHAI
BHARATBHAI JAYANILAL 113/968 NIRMAL APTS POST SOLA HOUSING
SHAH
COLONY AHMEDABAD AHMEDABAD
DINESHSINGH S YADAV
S B YADAV
VIJAY MANUBHAI BAROT
SARVAKAR BHAVESH
KUMAR
SARIKA BALVANTRAI
PATEL
MANUBHAI H BAROT
SAIKAT CHAKRAVERTY
S G CHAKRAVERTY
SANDHYASINGH
GAHLOUT
DATTSINGH VISHNU
C/O. ANUPAM SINGH GAHLAUT, I P S ADC TO
THE GOVERNOR OF GUJARAT BUNGLOW NO. Gujarat
K-17, SECTOR NO. -19 GANDHINAGAR
382019
0000IN30199110327068
75.00 02-AUG-2016
THAKORLAL MAGANLAL
NAIK
MAGANLAL JINABHAI
NAIK
TAPAN PLOT NO 291 GANDHINAGAR
382020
0000IN30115112022885
25.00 02-AUG-2016
P R PATEL
RASIKLAL PATEL
382023
0000IN30039416860279
50.00 02-AUG-2016
H S VIJAYA KUMAR
H M SUBBA RAO
382028
0000IN30214810294653
70.00 02-AUG-2016
MAHESHBHAI
BALVANTRAI MANILAL
PATEL
T/102 SAUDARYA APPT SUGAM CHS LTD NR
CP NAGAR GHATLODIYA AHMEDABAD
234-1, SECTOR-1C, GANDHINAGAR (GUJ.)
PLOT NO 128 A SECTOR NO 01 B
GANDHINAGAR
PLOT NO 379/A-1 SECTOR NO 8 GANDHI
NAGAR
SHIVASHISH PLOT NO 36 O/A 2 SECTOR 12C
GANDHINAGAR
Gujarat
PLOT NO-680/1 SECTOR NO 23 GANDHINAGAR
Gujarat
(GUJARAT)
PLOT NO 374/A/1 SHANTIKUNJ SOCIETY
Gujarat
SECTRO 28 GANDHINAGAR GUJARAT
First Name
ANSUYA JIVANLAL
VAISHNANI
KIRTIBEN ARVINDKUMAR
MANIAR
MADHUBEN JAYANTIBHAI
CHAUHAN
KALPESH LALJIBHAI
PANCHAL
SELANI ATULKUMAR
HARIBHAI
Name
JIVANLAL D VAISHNANI
ARVINDKUMAR
HIMATLAL MANIAR
JAYANTIBHAI G
CHAUHAN
LALJIBHAI RAMGIBHAI
PANCHAL
SELANI HARIBHAI
POPATLAL
RAMESHKUMAR
DILIPBHAI RAMESHKUMAR
RAMCHANDRA
MAGNANI
MAGNANI
NIRANJANSWARUP
RATANPRAKASH JAIN
RATANPRAKASH JAIN
SHOBHABEN NIRANJAN
NIRANJANSWRUP JAIN
SWRUP JAIN
TRUSHAR KANAKRAI
KANAKRAI VASANTRAI
MACHHAR
MACHHAR
YOGESHBHAI
BHAVANBHAI PATEL
BHAVANBHAI PATEL
NAHUSH RAJNIKANTBHAI
TRIPATHI
RAJNIKANTBHAI
SHIVSHANKARBHAI
PAR POLYPACK INDIA LTD NA
NAYANKUMAR
VITTHALBHAI PATEL
GAJENDRASINGH
HALUBHA PARMAR
VINAYAK VITTHALRAO
YADAV
VITTHALBHAI J PATEL
HALUBHA
VITTHALRAO
KAMLESH SHAH
HASMUKHLAL SHAH
VIJAYALAKSHMI AHILAN
A K AHILAN
PARMAR PRUTHAVISINH B PARMAR BALDEVSINH
VIPUL RATILAL BHIMANI
RATILAL
JAGDISHSINGH
NA
GANPATSINGH KHOKHER
Address
State
PINCode
Folio Number of
Securities
Gujarat
382041
0000IN30098210475305
125.00 02-AUG-2016
Gujarat
382110
0000IN30132110385156
70.00 02-AUG-2016
Gujarat
382110
0000IN30132110179838
140.00 02-AUG-2016
AT.PARAVAS POST.MANDAL DIST.AHMEDABAD Gujarat
382130
0000IN30098210488826
50.00 02-AUG-2016
96/251, CHANKAY PARK AT- TA- MANDAL DISTGujarat
AHMEDABAD
382130
0000IN30123310223154
50.00 02-AUG-2016
PRABHA MILL EMPLOYEE SOCI IOC ROAD
MARUTO APPTT VIRAMGAM AHMEDABAD
Gujarat
382150
0000IN30177412526629
250.00 02-AUG-2016
SUTHARFALI VIRAMGAM AHMEDABAD
Gujarat
382150
0000IN30246110087420
70.00 02-AUG-2016
SUTHAR FALI VIRAMGAM AHMEDABAD
Gujarat
382150
0000IN30246110097464
70.00 02-AUG-2016
Gujarat
382150
0000IN30177414201322
25.00 02-AUG-2016
Gujarat
382150
0000IN30267931602976
75.00 02-AUG-2016
Gujarat
382210
0000IN30021412726171
25.00 02-AUG-2016
Gujarat
382210
0000IN30047640236237
200.00 02-AUG-2016
Gujarat
382220
0000IN30098210203415
110.00 02-AUG-2016
Gujarat
382255
00001203380000032291
25.00 02-AUG-2016
Gujarat
382305
00001304140005179068
50.00 02-AUG-2016
Gujarat
382325
0000IN30034310523753
5.00 02-AUG-2016
Gujarat
382325
0000000000C2V0000217
300.00 02-AUG-2016
Gujarat
382330
0000IN30164510180383
50.00 02-AUG-2016
Gujarat
382330
0000IN30039414197709
120.00 02-AUG-2016
Gujarat
382340
0000IN30127613632112
150.00 02-AUG-2016
TYPE II BLOCK NO.14/3 G.E.B.COLONY
GANDHINAGAR
26-MANGAL TIRTH SOCIETY KOLAT ROAD
SANAND SANAND DIST-AHMEDABAD
CHHIPWAS NAKA, SANAND, DIS AHMEDABAD
22 SIDDHNATH SOCIETY NEAR I O C COLONY
VIRAMGAM AHMEDABAD
92 VRUNDAVAN NAGAR 48 KADVA PATIDAR
SOC NILKI CROSS WAY VIRAMGAM
AHMEDABAD
BRAHM POLE SARKHEJ DIST AHMEDABAD
AHMEDABAD GUJARAT
30/31/32 CHANGODAR IND ESTATE SATNEJ
BAVLA HIGHWAY CHANGODAR DIST
AHMEDABAD
55, VALLABHNAGAR SOCIETY AT BAVLA DIST
AHMEDABAD
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
BUNGALOW NO 46 PANKAJ SOC PART 1
DEHGAM GANDHINAGAR
96-C, PADMAVATI SOCIETY, NIKOL ROAD,
NARODA, AHMEDABAD.
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA SOCIETY
GALAXY RD,NARODA,AHMEDABAD
4/19, VAD VALO VAS, KACHA, CHAPRA,
GARASIYA VAS , NARODA AHMEDABAD
B-57 SHREYAS NATH SOC NARODA
AHMEDABAD
19 BUNGLOW KUBERNAGAR AHMEDABAD
AHEMDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
PATEL DWARKESHBHAI
BECHARDAS
PATEL BECHARDAS
RAMDAS
SANJAY PRAVINBHAI
RAMANI
SUSHILABEN
DWARKESHBHAI PATEL
BHAVESH MANORBHAI
PATEL
2, KANKESHVARY PARK B / H - NOBLE
SCHOOL NEAR KRISHNA NAGAR, SAIJPUR
AHMEDABAD
Gujarat
382346
0000IN30220110153799
70.00 02-AUG-2016
PRAVINBHAI
142 MAHASUKH NAGAR KRISHNA NAGAR
HARAKHCHAND RAMANI NARODA ROAD AHMEDABAD
Gujarat
382346
0000IN30267933757673
170.00 02-AUG-2016
DWARKESH
BECHARDAS PATEL
47 SHYAMDHAM SOCIETY B/H KRISHNA
NAGAR SAIJPUR AHMEDABAD
Gujarat
382346
0000IN30220110164649
70.00 02-AUG-2016
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Gujarat
382415
00001202990003447398
10.00 02-AUG-2016
Gujarat
382415
00001203350000345270
55.00 02-AUG-2016
Gujarat
382423
0000IN30123310211328
35.00 02-AUG-2016
Gujarat
382424
0000IN30048410990303
25.00 02-AUG-2016
Gujarat
382424
00001202990000359026
25.00 02-AUG-2016
22 BHAKTINANDAN SOCIETY NEAR
SWAMINARAYAN TEMPLE VIRAT NAGAR
ODHAV AHMEDABAD
C/O. A.K. SINGH H.NO. A/8, IFFCO TOWNSHIP
AT- POST- KASTURINAGAR DISTGANDHINAGAR
83 SHRINATH BUNGLOWS PH I VISAT
GANDHINAGAR HIGHWAY CHANDKHEDA
AHMEDABAD
1828 SUBHASH NAGAR SOCIETY IOC ROAD
CHANDKHEDA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANTILAL POPATBHAI
PATEL
POPAT BHAI
SMT SHIVAKALA DEVI
LATE SHRI
PAWANKUMAR SINGH
HARISH BHAMBHANI
PARMANAND
BHAMBHANI
JAGDIP SINGH SAMRA
NA
MANOHAR MADANLALJI
SANKHLA
NA
507 B/6 PANNA TOWER EASTERN SECTOR
ONGC CHANDKHEDA AHMEDABAD GUJARAT
Gujarat
382424
0000IN30302854847804
5.00 02-AUG-2016
MARRIVADA MURLIDHAR
RAO
NA
56/B SHRESTH BALKRUSHNANAGAR
Gujarat
382424
0000IN30223610203486
10.00 02-AUG-2016
MATHURA PRASAD
DOBRIYAL
RAM PRASAD DOBRIYAL
B/11, SHREEJI BUNGLOW B/H. NIRAV PLACE
SOCIETY CHANDKHEDA GANDHINAGAR
Gujarat
382424
0000IN30123310079032
150.00 02-AUG-2016
MEDAVARAPU
AMARANATH
MSKBS BHAGAVAN
Gujarat
382424
0000IN30290241771738
1,470.00 02-AUG-2016
NANDU VANIKAR
RATILAL VANIKAR
Gujarat
382424
0000IN30034310147383
70.00 02-AUG-2016
PRADIP SHIVLAL SHAH
SHIVLAL MADHAVLAL
SHAH
Gujarat
382424
00001203440000308018
40.00 02-AUG-2016
Gujarat
382443
00001203320000428214
30.00 02-AUG-2016
Gujarat
382443
0000IN30075710573087
110.00 02-AUG-2016
Gujarat
382443
00001204470002460605
135.00 02-AUG-2016
Gujarat
382460
00001304140004673426
125.00 02-AUG-2016
BIJAL BHUPENDRABHAI
PATEL
PRAGJIBHAI PREMJIBHAI
CHAVDA
SHIVPRASAD
JAYNATHBHAI PAL
BHUPENDRABHAI
PREMJIBHAI
JAYNATHBHAI
LAHURIPRASAD PAL
HOZEFA MUNOVERHUSEN
MUNOVERHUSEN
DAUDIVHORA
E 403 SHYAMAL COMPLEX NEW C G ROAD
294-1848, SUBHASHNAGAR GUJ. HOUSING
BOARD CHANDKHEDA AHMEDABAD.
15/ GITANJALI FLAT,DBLOCK,NUTANPRAKASH, MANAVA
NAGAR,CHENPUR, TA- AHMEDABAD
A/12 RATNADEEP SOC RAMVADI ISANPUR
AHMEDABAD
101 RANGOLI APPATMENT MANORAMA PARK
ISANPUR AHMEDABAD
B 22 NIGAM CO OP HOUSING SOCIETY SMRUTI
MANDIR ROAD VATVA AHMEDABAD
AHMEDABAD
VOHRA MOTOR REPARRING WORKS
DHANDHUKA AHMEDABAD
First Name
Name
Address
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382460
00001202680000051950
125.00 02-AUG-2016
Gujarat
382475
0000IN30127615322109
50.00 02-AUG-2016
JITENDRA
BALDEVPRASAD VYAS
BALDEVPRASAD V VYAS
HARESH BHAGWANDAS
MANGLANI
NA
ARVINDBHAI MAFATLAL
PATEL
NA
25 MANAN SOCIETY PART 11 NR RAMJI
MANDIR KASHIBA ROAD RANIP AHMEDABAD
Gujarat
382480
0000IN30127613008318
100.00 02-AUG-2016
DIVYESH
PRAVINCHANDRA
ENGINEER
PRAVINCHANDRA
TRIKAMLAL PARMAR
1/A SNEHSAGAR SOCIETY KASHIBA ROAD BIH
Gujarat
RTO RANIP AHMEDABAD
382480
0000IN30039412834119
120.00 02-AUG-2016
HEMENDRA PARIMALBHAI PARIMAL KESHABHAI
VELERA
VELERA
108 NEW VIDHYA VIHAR SOCIETY NR WATER
TANK RAMJI MANDIR ROAD RANIP
AHMEDABAD
Gujarat
382480
0000IN30060110286639
170.00 02-AUG-2016
KANTABEN ARVINDBHAI
PATEL
25 MANAN SOCIETY PART II NR RAMJI MANDIR
Gujarat
KASHIBA ROAD RANIP AHMEDABAD
382480
0000IN30127613008220
100.00 02-AUG-2016
KIRANKUMAR NATVARLAL NATWARLAL AMBALAL
PATEL
PATEL
C 6 SOMESHWAR SOC NIRNAYNAGAR ROAD
RANIP AHMEDABAD GUJARAT
Gujarat
382480
0000IN30021412187228
90.00 02-AUG-2016
MINALBEN KALPESHBHAI
VYAS
KALPESH BHAI
16/ B, BHARDWAJ SOCI. NR. PRAMANIK SOCI.
RADHA SWAMI ROAD, RANIP AHMEDABAD
Gujarat
382480
00001202890000324203
25.00 02-AUG-2016
PARIMAL KESHABHAI
VELERA
KESHABHAI REVABHAI
VELERA
108 NEW VIDHYAVIHAR SOCIETY NR WATER
TANK RAMJI MANDIR ROAD RANIP
AHMEDABAD
Gujarat
382480
0000IN30060110280762
170.00 02-AUG-2016
RAJNIKANTBHAI
JETHALAL PATEL
JETHALAL
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP AHMEDABAD
Gujarat
382480
00001203540000018858
25.00 02-AUG-2016
VIJAY RAMANLAL
BHAVSAR
RAMANLAL
Gujarat
382480
00001203320000525632
5.00 02-AUG-2016
RAJESH MENON
NA
Gujarat
382481
0000IN30290243445059
25.00 02-AUG-2016
Gujarat
382481
0000IN30220110127045
10.00 02-AUG-2016
Gujarat
382481
0000IN30021413692637
25.00 02-AUG-2016
Gujarat
382711
00001202890000336301
75.00 02-AUG-2016
Gujarat
382715
0000IN30123310015688
35.00 02-AUG-2016
Gujarat
382715
0000IN30148510233889
50.00 02-AUG-2016
Gujarat
382715
0000IN30123310050349
100.00 02-AUG-2016
SAMIR KALIDAS NAYAK
SHEEBA S GRACE
NA
KALIDAS AMBALAL
NAYAK
DAVID JOSHVA
STEPHEN
JITENDRAKUMAR J PATEL JAYNTIBHAI PATEL
ALKA M MEHTA
MAHENDRA R MEHTA
ALPABEN PATEL
RAMESHBHAI PATEL
ANILBHAI PATEL
RAMANBHAI PATEL
641-1 MANDIR STREET DHANDHUKA DIST
AHMEDABAD
A/10 HAREKRISHNA NAGAR SOCIETY OPP
JAWAHAR COLONY AMBAVADI
SARDARNAGAR AHMEDABAD
State
Q23 SUVARNA APPTS NR NIRNAY NAGAR
RANIP AHMEDABAD
B 11 KAILASH NAGAR SOCIETY NEAR SHILPA
BHAVAN AHMEDABAD
255 TARANGA HILL SOCIETY PART - 1
CHANDLODIA AHMEDABAD
SEC 8 B FLAT J 10 NIRNAY NAGAR
AHMEDABAD GUJARAT
BAHUCHAR SOCIETY AT-POST- KHERVA TALDIST- MEHSANA MEHSANA
6, RAJESHWARI SOCIETY PART - 2 THOL
ROAD AT - TA - KADI DIST - MEHSANA (N.G.)
AT JADAVPURA PO DEVUSANA TA KADI DIST
MEHSANA
31, LAXMINARAYAN SOCIETY, KADI, DISTMEHSANA,
First Name
FALGUNIDEVI D
BRAHMBHATT
Name
Address
4, SURBHI SOCIETY, KADI DIST. MEHSANA
KADI
29- A Chintan Avenue Society Opp Market Yard Nr
Sarojben K Patel
Kanubhai
Bhimnath Mahadev Kadi
UDAY VORA
KUNJ BIHARILAL
TAMBOLIWADA NR GOLWAD KADI NG
VALLABHBHAI MANEKLAL MANEKLAL MADHAVLAL 22 SARDAR PATEL SOCIETY BHAUPURA KADI
PATEL
PATEL
DIST MEHSANA KADI GUJARAT
ASHWINKUMAR
4, GANESH APPARTMENT, KALOL (N.G) DISTRAVAJIBHAI G HEDPARA
RAVAJIBHAI HEDPARA
GANDHINAGAR.
DASHRATHBHAI
10, SARDAR PATEL SOCIETY, PART-1,
BHIMJIBHAI MISTRY
BHIMJIBHAI MISTRY
HIGHWAY ROAD, KALOL. (N.GUJ.)
151-B, VARDHMAN NAGAR, KALOL(NORTH
DILIP NANAKRAM ASWANI NANAKRAM ASWANI
GUJ.) KALOL.
B NO 1 SARJAN BUNGALOWS NR RAMVADI
MRINALINI H VYAS
HETALKUMAR P VYAS
PANCHVATI NR AMBICA HIGHWAY KALOL
GUJARAT
13 SHAKIT SOCIETY KALOL NG RAWALEY
PARMAR DEVENDRABHAI RANCHHODBHAI
EAST DIST GANDHINAGAR
MALJI BHANO VAS AT- POST- WAMAJ TA- KADI
PATEL GAURAV G
PATEL GORDHANBHAI G
DIST- MEHSANA (N.G.)
5-110 HOLI CHAKRALA BRAHAMAN VADA
PRAKASH P BAROT
PRAVINCHANDRA
KALOL MEHSANA DIST KALOL
GANAPATLAL
PRAVINABEN
PARSHOTTAMBHAI
PARSHOTTAMBHAI PATEL PATEL
RAJESHKUMAR
GORDHANBHAI VIROJA
VINODCHANDRA PATEL
PATEL INDUBEN H
MODI GUNVANTLAL
HARGOVANDAS
NIMISHKUMAR D PARIKH
PATEL MAHESH M
BHAGVANDAS AMBALAL
PATEL
BHAVESHKUMAR
JAYANTIBHAI PATEL
KAMLESH M PATEL
MANISHKUMAR
CHHABILDAS SHAH
9, LAXMINAGAR SOCIETY, OPP. MAHALAXMI
HOSPITAL, KALOL(N.G.)
A/30,PRITHVI APPARTMENT, NR,POLICE
GROUND, KALOL(NORTH GUJARAT)
21/A, KARNAVATI SOCIETY, B/H.
SHAMBHUPRASAD
AMBICANAGAR SOCIETY -2, HIGHWAY,
PATEL
KALOL(N.G.)
30, UMIYA NAGAR SOCIETY CHHATRAL TA
PATEL HARSHADKUMAR
KALOL DI GANDHINAGAR
AT AND POST - AMBLIYASAN, AMBLIYASAN,
MODI HARGOVANDAS
DIST. MEHSANA.
DASHRATHBHAI R
BAKOR DESAI NO KHANCHO AT- PATDI DISTPARIKH
SURENDRANAGAR
AT & POST CHARADA, TAL. MANSA, DIST.
PATEL MADHAVLAL K
GANDHINAGAR. N. G.
AMBALAL DHANDAS
AT AND POST PARSA TA MANJA DIST
PATEL
GANDHINAGAR GANDHINAGAR
JAYANTIBHAI
5-28,KABIRPURA, AT -RIDROL, TA - MANSA
SHAMALDAS PATEL
MANSA
85 SAJJANNAGAR SOC AT PO MANSA DIST
NA
GANDHINAGAR
29 GHANSHYAM NAGAR RAJMATA HIGH
CHHABILDAS SHAH
SCHOOL AT- MANSA DIST- GANDHINAGAR
GORDHANBHAI VIROJA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
382715
00001203440000072322
150.00 02-AUG-2016
Gujarat
382715
0000IN30281410442932
50.00 02-AUG-2016
Gujarat
382715
0000000000C2U0000139
Gujarat
382715
0000IN30051312668560
130.00 02-AUG-2016
Gujarat
382721
0000IN30034310319980
50.00 02-AUG-2016
Gujarat
382721
0000IN30034310250436
50.00 02-AUG-2016
Gujarat
382721
0000IN30034310240867
125.00 02-AUG-2016
Gujarat
382721
0000IN30290242750164
20.00 02-AUG-2016
Gujarat
382721
0000IN30127630345763
70.00 02-AUG-2016
Gujarat
382721
0000IN30123310201334
25.00 02-AUG-2016
Gujarat
382721
00001203320000766430
50.00 02-AUG-2016
Gujarat
382721
00001201080300026067
20.00 02-AUG-2016
Gujarat
382721
00001201080300009045
30.00 02-AUG-2016
Gujarat
382721
0000IN30034310159185
25.00 02-AUG-2016
Gujarat
382729
0000IN30048411665403
20.00 02-AUG-2016
Gujarat
382732
0000IN30034310733745
50.00 02-AUG-2016
Gujarat
382763
0000IN30123310277680
75.00 02-AUG-2016
Gujarat
382810
0000IN30034310230940
70.00 02-AUG-2016
Gujarat
382825
0000IN30127630333254
100.00 02-AUG-2016
Gujarat
382835
00001204800000026234
25.00 02-AUG-2016
Gujarat
382845
0000IN30047642118595
170.00 02-AUG-2016
Gujarat
382845
0000IN30305210001608
50.00 02-AUG-2016
1,470.00 02-AUG-2016
First Name
Name
NIRUPMA R SHARMA
M R SHARMA
PATEL ANILKUMAR
AMBALAL
PATEL AMBALAL
ISHWARDAS
SNEHALKUMAR
JAYANTILAL PATEL
JAYANTILAL PATEL
State
PINCode
Folio Number of
Securities
Gujarat
382870
0000IN30021413211135
150.00 02-AUG-2016
Gujarat
382870
0000IN30164510016847
25.00 02-AUG-2016
15-B, SHREE RAM SOCIETY, TAL. AND POST VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR.
Gujarat
382870
0000IN30034310279432
30.00 02-AUG-2016
DIPAKKUMAR
AMRUTLAL DOSHI
SAJJANSINH
ARVINDSINH SAJJANSINH
DHANESINH
CHAMPAVAT
CHAMPAVAT
BHAVESH RAMANLAL
RAMANLAL PUNJABHAI
PATEL
PATEL
BAGICHA VISTAR NR.MANDAVDI AT AND PO
HIMATNAGAR HIMATNAGAR
Gujarat
383001
0000IN30164510244229
5.00 02-AUG-2016
31,GOLDEN PARK NR-DOLATVILAS PALACE
MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001
00001201090001322590
170.00 02-AUG-2016
BHOOMI POOJA FARM, MAHAVIRNAGAR
HIMATNAGAR
Gujarat
383001
00001302340000144266
100.00 02-AUG-2016
CHIMANLAL DHULABHAI
PATEL
DHULABHAI VENABHAI
PATEL
62, SURYODAY BANGLOWS GAYATRI MANDIR
Gujarat
ROAD MAHAVIRNAGAR HIMATNAGAR
383001
00001201090001243014
5.00 02-AUG-2016
DALPATSINH BABUSINH
RATHOD
BABUSINH DHANESINH
RATHOD
SAJJANSINH
DHANESINH
CHAMPAVAT
MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE
Gujarat
383001
00001201090001375172
10.00 02-AUG-2016
31,GOLDEN PARK, NR:DOLATVILAS PALACE
Gujarat
383001
00001201090001322586
170.00 02-AUG-2016
2 ALANKAR SOCIETY MAHAVIRNAGAR
HIMATNAGAR DIST SABARKANTHA
Gujarat
383001
0000IN30115113182804
20.00 02-AUG-2016
34 RAVI PARK SOC NR SAKO BANK D GRUP
GAYATRI MANDIR ROAD HIMATNAGAR
Gujarat
383001
00001203320000230690
30.00 02-AUG-2016
Gujarat
383001
0000IN30065210070836
100.00 02-AUG-2016
Gujarat
383001
0000IN30281410231738
20.00 02-AUG-2016
Gujarat
383001
0000IN30021410623714
340.00 02-AUG-2016
Gujarat
383001
0000IN30065210119834
70.00 02-AUG-2016
Gujarat
383001
00001202300000298680
200.00 02-AUG-2016
Gujarat
383001
00001201320000647532
100.00 02-AUG-2016
383001
0000IN30021410322540
170.00 02-AUG-2016
Gujarat
383001
0000IN30246110040066
170.00 02-AUG-2016
Gujarat
383001
0000IN30034310670768
15.00 02-AUG-2016
ALPABEN DIPAKKUMAR
DOSHI
DILIPSINH SAJJANSINH
CHAMPAVAT
HENA VINODRAY
SANGHVI
VINODRAY SANGHVI
MUKESH DAHYALAL MODI DAHYALAL MODI
MUKESH
SURESHCHANDRA GOR
Address
Q NO T6 NR RAILWAY STATION RAILWAY
COLONY VIJAPUR VIJAPUR GUJARAT
AT GOVINDPURA TA PO VIJAPUR DIST
MEHSANA NORTH GUJARAT
RAVAL HITESHKUMAR
ARVINDKUMAR
RUPAL KETANKUMAR
MODI
SANGITABEN JITENDRA
PATEL
UMIYA PARIVAR, NR. MAHAKALI TEMPLE,
MAHAVIRNAGAR, HIMMATNAGAR.
14 Vrundavan Society Society Nagar Ta
Balkrishna Kapadia
Himmatnagar Sabarkantha
AT PO HUDIYOL TA HIMMATNAGAR DIST
PATEL BHOGILAL A
SABARKANTHA GUJARAT
JUNA BAZAR KHADIYA CHAR RASTA
RAVAL ARVINDKUMAR C
HIMATNAGAR DIST- SABARKANTHA.
KETANKUMAR
NR DEEP TUTION CLASS BAGICHA VISTAR
NARAYANDAS MODI
HIMMATNAGAR HIMMATNAGAR
304 AMARSINHJI SHOPPING MALL TOWER
JITENDRA
ROAD HIMMATNAGAR
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
10 BAR BUNGLOW AMBAWADI HIMMATNAGAR Gujarat
SURAIYA AHAMID
MODASIYA
AHAMID AHAKIM
MODASIYA
SUTHAR MANOJKUMAR
PARSOTTAMDAS
PARSOTTAMDAS
SOMALAL
NANI VAHORWAD, CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.
12, SUBHAM TENAMENT, BERNA ROAD, ATNAVA BALVANTPURA, HIMATNAGAR, DIST.SABARKANTHA.
Madhuben Harshdrai Adalja
PATEL RAMKRUSHNA B
SURESHCHANDRA
PARSHOTAMDAS GOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Gujarat
383110
0000IN30065210119666
175.00 02-AUG-2016
Gujarat
383205
0000IN30098210382931
340.00 02-AUG-2016
Gujarat
383205
00001204470004069550
25.00 02-AUG-2016
Gujarat
383205
00001203320001113732
100.00 02-AUG-2016
CHETANKUMAR PARIKH DESAI POLE PRANTIJ
Gujarat
383205
0000IN30115113434568
50.00 02-AUG-2016
RITENBHAI CHETANBHAI DESAIVALANI POLE AT-TA- PRANTIJ DIPARIKH
SABARKANTHA PRANTIJ
Gujarat
383205
00001204470004064100
25.00 02-AUG-2016
RASHMIKABEN P PATEL
MOHANBHAI
2/129 UMIYA NAGAR VAGHROTA PRANTIJ
RANCHODABHAI PATEL SABARKANTHA
Gujarat
383210
0000IN30177413381073
25.00 02-AUG-2016
ANANDIBEN POPATLAL
SHAH
POPATLAL MOTICHAND 27, SANMAN SOCIETY(249/1) COLLEGE ROAD
SHAH
AT. PO. TAL. TALOD DIST. SABARKANTHA
Gujarat
383215
0000IN30098210344691
100.00 02-AUG-2016
270/20 HOUSE NO-4 SANMAN SOCIETY TALOD
Gujarat
DIST-S.K.
383215
0000IN30146910074728
250.00 02-AUG-2016
10, SANMAN SOCIETY COLLEGE ROAD TALOD Gujarat
383215
0000IN30305210056823
50.00 02-AUG-2016
Gujarat
383215
0000IN30034310555382
50.00 02-AUG-2016
Gujarat
383215
0000IN30034310498340
50.00 02-AUG-2016
Gujarat
383230
0000IN30133018739385
50.00 02-AUG-2016
Gujarat
383230
0000IN30164510070467
15.00 02-AUG-2016
Gujarat
383230
00001203350000545215
50.00 02-AUG-2016
Gujarat
383235
0000000000C2J0000156
40.00 02-AUG-2016
Gujarat
383245
0000IN30021412252687
25.00 02-AUG-2016
AT PO TA BHILODA SHRINATH SOCIETY
Gujarat
NARSOLI ROAD BHILODA DIST SABARKANTHA
383245
0000IN30021410911332
25.00 02-AUG-2016
Gujarat
383245
00001203320000731437
50.00 02-AUG-2016
Gujarat
383315
00001304140001299231
25.00 02-AUG-2016
Gujarat
383315
0000IN30127630304407
250.00 02-AUG-2016
PATEL GUNVANTBHAI
HIRIBHAI
AMRUTLAL KESHAVLAL
PATEL
MONA BHAVINBHAI
PARIKH
NITINKUMAR N PATEL
RITEN CHETANKUMAR
PARIKH
RUPALBEN RITENBHAI
PARIKH
BHAVSAR RITESHKUMAR
SHEKHARBHAI
NITABEN RAKESHKUMAR
GANDHI
SHAH INDUBEN
JAYANTILAL
SHAH RAJESHKUMAR
VINODCHANDRA
Name
Address
AT AND POST- DARAMLI TA - IDAR
HIMATNAGAR DIST- SABARKANTHA.
KESHAVLAL PUNJARAM AT. KATPUR POST. TAJPUR TA. PRANTIJ DIST.
PATEL
SABARKANTHA
BHAVIN CHETANBHAI
DESAI KALANI POLE AT-TA-PRANTIJ DIPARIKH
SABARKANTHA PRANTIJ
NATWARLAL PATEL
ASHIRWAD SOCIETY PRANTIJ
PATEL HIRIBHAI M
BHAVSAR
SHEKHARBHAI
BACHUBHAI
RAKESHKUMAR R
GANDHI
SHAH JAYANTILAL
SHAH VINODCHANDRA
KANTILAL
16, MAHAVIR SOCIETY, AT AND POST TALOD.
DIST. SABARKANTHA. TALOD.
GIRIRAJ SOCIETY, COLLEGE ROAD, KRUSHNA
KUNJ SOCIETY, TALOD.
OPP. NAVJIVAN HOSPITAL VADALI
SABARKANTHA
AT PO UMEDGADH SABARKANTHA IDAR
ASHOK KUMAR BAHEDIA
MADANLAL BAHEDIA
PATEL KANTABEN C
VINODKUMAR DAHYALAL
PATEL
JETHABHAI DEVJIBHAI
PATEL
ARVINDBHAI KHEMRAM
PANCHAL
PATEL CHIMANBHAI R
DAHYALAL SHAMALDAS
AT POST KHODAM TA IDAR DIST S.K. IDAR
PATEL
AT & PO VADOTH TAL IDAR DIST
DEVJIBHAI B PATEL
SABARKANTHA GUJARAT
KHEMRAM MADHAVLAL GOVIND NAGAR BHILODA DIST SABARKANTHA
PANCHAL
BHILODA
SHAH VIJAYKUMAR
MANHARLAL
SHAH MANHARLAL
SHANTILAL
VIKRAMSINH JAGATSINH
CHAUHAN
NA
AMRISHKUMAR V DARJI
VINODBHAI
BHAVSAR PADMABEN
MADHUSUDAN
BHAVSAR
MADHUSUDAN
KESHAVLAL
AT KISHANGADH TA BHILODA DIST
SABARKANTHA KISHANGADH
138 MANEKBAG SOCIETY MODASA DIST
SABARKANTHA MODASA
17 KOTIYARK SOCIETY MALPUR ROAD
MODASA MODASA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
50, GEETANJALI SOCIETY MALPUR ROAD
MODASA DIST- SABARKANTHA
Gujarat
383315
0000IN30146910042614
70.00 02-AUG-2016
SONI HARESHKUMAR
KANTILAL
SONI KANTILAL
CHANDULAL
SONI WADA OPP SWAMI NARAYAN TEMPLE AT
Gujarat
AND PO AND TA MODASA DIST SABARKANTHA
383315
0000IN30021412215550
10.00 02-AUG-2016
Gujarat
383325
0000IN30305210276604
25.00 02-AUG-2016
Gujarat
383325
00001203320000917705
100.00 02-AUG-2016
Gujarat
383325
0000IN30233210059474
50.00 02-AUG-2016
DHARMENDRAKUMAR
RASHIKBHAI PATEL
PARESHKUMAR VADILAL
PATEL
RASHIKBHAI PATEL
VADILAL BHIKHABHAI
AT- PO , MADHAVKAMPA TA- BAYAD
SABARKANTHA
NR RELIANCE PETROL PUMP DHANSURA
ROAD AT POST BAYAD TAL BAYAD BAYAD
SHAH DIPAKKUMAR
PARMANANDBHAI
SHAH PARMANANDBHAI AT B/50 VALLABHNAGAR SOCIETY AT AND
LALLUBHAI
POST BAYAD DIST SABARKANTHA
NARENDRAKUMAR
RATILAL PATEL
RATILAL G PATEL
AT. MEGHPURAKAMPA PO. RAMPURAKAMPA
TA. BAYAD DIST. SABARKANTHA
Gujarat
383330
0000IN30233210006856
50.00 02-AUG-2016
NARENDRABHAI
CHHAGANBHAI PATEL
CHHAGANBHAI S PATEL
AT. BAVALIYAKAMPA PO. BORADI, VIASATHAMBA TA. BAYAD DIST. SABARKANTHA
Gujarat
383340
0000IN30233210003582
25.00 02-AUG-2016
Gujarat
383340
00001203320000985871
50.00 02-AUG-2016
Gujarat
383340
00001203320002751661
50.00 02-AUG-2016
Gujarat
383350
0000IN30146910026415
35.00 02-AUG-2016
Gujarat
383355
0000IN30021410334780
10.00 02-AUG-2016
Gujarat
383430
00001204780000000617
25.00 02-AUG-2016
Gujarat
383430
0000IN30226911642560
25.00 02-AUG-2016
PATEL SURESH
RASIKBHAI
SHAH BHARTIBEN
RAMESHCHANDRA
KHARADI BADABHAI
SAVJIBHAI
RADHESHYAM
JETHALAL JOSHI
PRAFULCHANDRA
DOSHI
AT POST MADHAVKAMPA TA BAYAD DIST
SABARKANTHA SABARKANTHA
AT POST SATHAMBA TA BAYAD DIST
SABARKANTHA SABARKANTHA
C/O. N.P. MEVADA FOREST COLONY AT AND
POST- MEGHRAJ, TA- MEGHRAJ DISTSABARKANTHA
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
62,DHANESHVAR SOCIETY B/H-D.O CENTER
AT,POST & TA-IDAR,DIST-S.K IDAR
VALASNA ROAD IDAR, TA IDAR, DIST
SABARKANTHA IDAR, GUJARAT
GULABBHAI
BHUTIYAPUL NEAR IDAR
Gujarat
383430
00001203350000551081
35.00 02-AUG-2016
58 VAISHALI SOCIETY JAWANPURA IDAR
SABARKANTHA
Gujarat
383430
0000IN30075711413517
20.00 02-AUG-2016
SAUMILABEN
ASHITKUMAR DOSHI
ASHITKUMAR
PRAFULCHANDRA
DOSHI
VALASANA ROAD IDAR, TA IDAR, DIST
SABARKANTH IDAR, GUJARAT
Gujarat
383430
0000IN30226911642586
10.00 02-AUG-2016
THAKAR KRISHNAKUMAR
MAGANLAL
MAGANLAL MOTIRAM
THAKAR
AT & POST-KADIYADRA TA-IDAR DIST-S.K
IDAR
Gujarat
383440
00001204780000000602
15.00 02-AUG-2016
BANKIM R MEHTA
RASIKLAL R MEHTA
384001
0000IN30302850508706
10.00 02-AUG-2016
384001
0000IN30226911962000
25.00 02-AUG-2016
SUSHILABEN BABALDAS
MEVADA
KHARADI KIRIT KUMAR
BADABHAI
ANANTDEV RADHESHYAM
JOSHI
ASHIT PRAFULCHANDRA
DOSHI
MOHMEDFAROOQUE
HAJIGULABNABI MEMON
RASIKBHAI G PATEL
RAMESHCHANDRA J
SHAH
BABALDAS MEVADA
RAJESH SOMALAL MEHTA SOMALAL H MEHTA
BHARATBHUSHAN
DEVIDAYAL DHINGRA
D D O BUNGLOWS NR POLICE HEAD QUATER
Gujarat
MEHSANA
DEVIDAYAL RUSHIKESH 5, CHEHARNAGAR SOCIETY NR POLICE HEAD
Gujarat
DHINGRA
QUARTER TA MEHSANA GUJARAT
First Name
HASUMATIBEN M PATEL
Name
MAHENDRAKUMAR S
PATEL
Address
State
PINCode
Folio Number of
Securities
OLD PARA FIRST LINE MEHSANA (N.G.)
Gujarat
384001
0000IN30123310202802
125.00 02-AUG-2016
Gujarat
384001
00001203320000605591
100.00 02-AUG-2016
Gujarat
384001
0000IN30048411910356
25.00 02-AUG-2016
Gujarat
384001
00001201090002988425
70.00 02-AUG-2016
Gujarat
384002
0000IN30021410390470
70.00 02-AUG-2016
KAMLESHBHAI TRIKAMLAL
TRIKAMLAL
GURJAR
17/18 USTAV BANGLOZ SUKHAPARA JIN
COMPAUND MEHSANA
72 DHARATI TOWNSHIP GANDHI NAGAR LINK
NARENDRA R SHUKLA
RATILAL SHUKLA
ROAD VILLAGE MEHSANA
MAGANLAL ISHWARLAL 29 NATRAJ SOCIETY DUDHSAGAR DERINI
MANILAL MAGANLAL DAVE
DAVE
BAJUMA MAHESANA 4 MEHSANA
ANUPAMA PRADIPKUMAR PRADIPKUMAR
47 GITANJALI PARK SOC B/H P B PATEL
SHAH
KARSANLAL SHAH
PETROL PUMP HIGHWAY MAHESANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARATKUMAR D PATEL
DAHYABHAI SHIVABHAI
PATEL
31, KALYAN PARK SOCIETY, OPP - RAJKAMAL
PETROL PUMP, HIGHWAY, MEHSANA.
Gujarat
384002
0000IN30015910791813
170.00 02-AUG-2016
CHAUDHARY
RAMESHKUMAR
BHATHIBHAI
CHAUDHARY
BHATHIBHAI
BECHARBHAI
11 GOVARDHAN PARK SOCIETY RADHANPUR
ROAD MEHSANA MEHSANA
Gujarat
384002
0000IN30127630371298
170.00 02-AUG-2016
CHAUHAN JAGRUTI
SKUMAR
SKUMAR
384002
00001203320001674712
10.00 02-AUG-2016
GURJAR TRIKAMLAL
DHULABHAI
GURJAR DHULABHAI
KACHARABHAI
384002
0000IN30220110291597
195.00 02-AUG-2016
GURJAR TRIKAMLAL
DHULABHAI
GURJAR DHULABHAI
Gujarat
384002
0000IN30039413162227
70.00 02-AUG-2016
HITESH B CHAUDHARY
B L CHAUDHARY
Gujarat
384002
00001203350000529687
80.00 02-AUG-2016
Gujarat
384002
00001201090000991361
500.00 02-AUG-2016
Gujarat
384002
0000IN30021411156230
1,300.00 02-AUG-2016
Gujarat
384002
0000IN30148510513231
170.00 02-AUG-2016
Gujarat
384002
0000IN30220110175489
60.00 02-AUG-2016
JIGARKUMAR KANAIYALAL
KANAIYALAL SUTHAR
SUTHAR
F/4 SHIVGANGA APARTMENT-2 NEAR
Gujarat
TELEPHONE EXCHANGEM MAL GODOWN
ROAD MEHSANA
17-18,UTSAV BUNGLOW SHRINAGAR SOCIETY
Gujarat
MEHSANA
A-17/18 USTAV BANGLOWS OPP SRINAGAR
SOCIETY SUKHAPARA MEHSANA
33 TIRUPATI SOCIETY B H RAJKAMAL
MODHERA ROAD MEHSANA MEHSANA
5/YASHODA , GOKULDHAM FLATS,
MALGODOWN ROAD, MEHSANA
17/18 UTSAV BUNGLOWS SUKHAPURA
MEHASANA
21, NEW DWARKAPURI SOCIETY OPP NIRMA
FACTORY MEHSANA
17 UDAYNAGAR SOCIETY B. K. ROAD
MEHSANA
KAMLESH GURJAR
TRIKAMLAL GURJAR
NISHANTKUMAR V PATEL
VITTHALBHAI N PATEL
PATEL AMARUTLAL
ISHVARLAL
PATEL ISHVARLAL
PATEL GOVINDBHAI
KHODIDAS
PATEL KHODIDAS
LALDAS
H 1 A 39 SARDAR DHAM SOCIETY DEDIYASAN
Gujarat
GIDC MODHERA ROAD MEHSANA
384002
0000IN30048412317357
75.00 02-AUG-2016
PRADIPKUMAR
KARSANLAL SHAH
KARSANLAL
CHHOTALAL SHAH
47 GITANJALI PARK SOCIETY B/H P B PATEL
Gujarat
384002
0000IN30021410388091
70.00 02-AUG-2016
PRADIPKUMAR
KARSANLAL SHAH
KARSANLAL
CHHOTALAL SHAH
Gujarat
384002
0000IN30021410377542
170.00 02-AUG-2016
Gujarat
384002
00001201090001677835
40.00 02-AUG-2016
PRAKASH VASUDEO
SONKUSARE
47 GITANJALI PARK SOC B/H P B PATEL
C/O KBSKHALSA, A-23 INDRAPRASTH FLATS,
VASUDEO SONKUSARE JAIL ROAD, NR DUDHSAGAR ROAD,B/H
GURUDWAR MEHSANA
First Name
Name
Address
RAMILABEN PRAVINBHAI
PATEL
PRAVINBHAI
H / 103, SARDARDHAM DEDIYASAN G I D C
KHEMCHANDDAS PATEL MEHSANA
SANDEEP JOSHI
UMADUTT JOSHI
AJAYKUMAR BHOGILAL
MODH
TRIVEDI JASHVANTLAL
C
BHOGILAL AMRATLAL
MODH
AEE M PROJECTS DIVISION ENGG SERVICE
DSA COMPLEX NR STATE HIGHWAY RD
MEHSANA
45 GANGANAGAR SOCIETY B/H ASHOKA
HOTEL MEHSANA
38 A SOMNATH SOCIETY T B HOSPITAL ROAD
MEHSANA
PATTHAR POLE, SIDHPUR, DIST PATAN
SIDHPUR, GUJARAT
AMRATLAL MEWADA
AMBARAM MEWADA
109, SARASVATI NAGAR SOCIETY, SIDHPUR
SATYANARAYAN SHARMA RAMAN PRASAD
TRIVEDI PANNABEN J
BABULAL CHELDAS PATEL CHELDAS M PATEL
BHARAT KUMAR PTHAKER
PUROSHOTTAMDAS
STHAKER
KANAIYALAL MODIRAM
SHAH
DHIMANTKUMAR
KANAIYALAL SHAH
KAMLESHBHAI AMRUTLAL
AMRUTLAL MEWADA
MEWADA
LALITKUMAR
BHANUKIRAN
BHANUKIRAN BHATT
TRIKAMLAL BHATT
PRAHALADBHAI H PATEL
HARGOVANDAS
RAJENDRAKUMAR
KASTURBHAI PATEL
KASTURBHAI
RUBINA ANIS MANSURI
VAJIRBHAI NOORBHAI
MANSURI
SHANKAR GOPAL PRABHU GOPAL
PRAJAPATI
PRAJAPATI MEHULKUMAR
PRAHALADBHAI
PRAHALADBHAI
MAFATLAL
DINESHBHAI
BHAGAVANDAS
BHAGAVANDAS PATEL
VIRCHANDDAS PATEL
KAMLESH BHAGVANBHAI
RAVAL
PATEL RANCHHODBHAI
HARGOVANDAS
PATEL RITESHKUMAR
AMRUTLAL
SURESHBHAI
SHANKARLAL PATEL
BHAGVANBHAI RAVAL
PATEL HARGOVANDAS
PATEL AMRUTLAL
SHANKERLAL
SHANKARLAL
BALCHANDDAS PATEL
104, GURUKRUPA CO. HOUSING SOCIETY, NR.
HIGHWAY, SIDHPUR(N.G.)
PATELLOK NO MAHAD, SIDDHPUR.
DIST.PATAN.(N.G.)
1 30, SIDDHESH WARI SOC, AT-TA SIDDHPUR,
SIDDHPUR, GUJARAT
109, SARASVATI SOCIETY, SIDHPUR, DISTPATAN (N.G.)
ASHOPALAV NI KHADKI NISHAL CHAKALA -PO SIDHPUR DIST -PATAN SIDHPUR
49, VIJAYLAXMI SOCIETY NR HIGHWAY ROAD,
SIDHPUR(N.G.) DIST.PATAN
THAKOR VAS, SUJANPUR, DIST PATAN
SIDHPUR
SANJIVNI HEART & EYE CARE HOSPITAL
BHAGAT COMMERCIAL CENTRE SIDHPUR.
BURAHANI STAFF QUARTERS SIDHPUR PATAN
SIDHPUR
KAMANIYA PARU NR. AMBICA SOCIETY AT UNAVA DIST - MEHSANA (N.G)
State
PINCode
Folio Number of
Securities
Gujarat
384002
0000IN30220110070206
50.00 02-AUG-2016
Gujarat
384002
0000IN30290243621200
100.00 02-AUG-2016
Gujarat
384002
0000IN30154917026551
360.00 02-AUG-2016
Gujarat
384002
0000IN30290242137009
65.00 02-AUG-2016
Gujarat
384151
0000IN30226911688200
75.00 02-AUG-2016
Gujarat
384151
0000IN30034320010451
170.00 02-AUG-2016
Gujarat
384151
0000IN30034320002056
125.00 02-AUG-2016
Gujarat
384151
0000IN30034320001694
35.00 02-AUG-2016
Gujarat
384151
0000IN30226911875190
5.00 02-AUG-2016
Gujarat
384151
0000IN30034320010442
30.00 02-AUG-2016
Gujarat
384151
00001204210000039087
15.00 02-AUG-2016
Gujarat
384151
0000IN30034310216475
70.00 02-AUG-2016
Gujarat
384151
00001304250000038949
70.00 02-AUG-2016
Gujarat
384151
0000IN30034320073043
25.00 02-AUG-2016
Gujarat
384151
00001203320000625044
10.00 02-AUG-2016
Gujarat
384160
0000IN30123310166747
50.00 02-AUG-2016
384170
0000IN30127630454479
25.00 02-AUG-2016
384170
0000IN30216410233713
20.00 02-AUG-2016
384170
0000IN30123310007055
250.00 02-AUG-2016
AT RANCHHODPURA PO RANCHHODPURA TA
Gujarat
UNJHA DIST MEHSANA
LAL BHADUR SHASHTRI NAGAR NEAR AITHOR
Gujarat
FOUR WAY AT- UNJHA, TA-UNJHA DISTMEHSANA
GAJANAND CHAMBERS, JHAVERI PURA,
Gujarat
UNJHA (N.G.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BAHAR MADH, LALVADI, UNJHA
Gujarat
384170
0000IN30226911267828
170.00 02-AUG-2016
GOKUL NAGAR GOLDEN CHOWKDI UNJHA
(N.G.)
Gujarat
384170
0000IN30123310203098
300.00 02-AUG-2016
First Name
Address
State
PINCode
Folio Number of
Securities
HIRALAL
AT VISHOL, TA UNJHA , DIST MEHSANA
SIDHPUR
Gujarat
384170
00001304250000033858
100.00 02-AUG-2016
PRAVINCHANDRA R
THAKKAR
GAYATRI KRUPA SOCIETY HARIJ
Gujarat
384240
00001203320000752185
50.00 02-AUG-2016
BHANUKANTBHAI SONI
PRABHULAL SONI
GAYATRI SOCIETY STATE BANK ROAD HARIJ
Gujarat
384240
0000IN30148510086001
120.00 02-AUG-2016
NAINESHKUMAR
PRABHULAL SONI
THAKKAR MUKESH
HARILAL
VIJAYKUMAR DHUDABHAI
DABHI
AJMERI PRADIPKUMAR
AMRUTLAL
PRABHULAL
DEVCHANDDAS SONI
THAKKAR HARILAL
MOHANLAL
GAYATRI SOCIETY AT AND PO HARIJ DIST
PATAN HARIJ
Gujarat
384240
0000IN30246110126335
120.00 02-AUG-2016
NARMADA COLONY HARIJ PATAN
Gujarat
384240
0000IN30148510012153
20.00 02-AUG-2016
Gujarat
384240
0000IN30148510164757
5.00 02-AUG-2016
Gujarat
384265
0000IN30034320028975
50.00 02-AUG-2016
Gujarat
384265
0000IN30021414196242
25.00 02-AUG-2016
Gujarat
384265
0000IN30034320034764
170.00 02-AUG-2016
Gujarat
384265
0000IN30034320052686
5.00 02-AUG-2016
Gujarat
384265
0000IN30148510066501
70.00 02-AUG-2016
Gujarat
384265
0000IN30034320069101
50.00 02-AUG-2016
Gujarat
384265
0000IN30034320026209
250.00 02-AUG-2016
40-41, KALA NAGAR NEAR 2nd RLY NALA NEAR
Gujarat
B.K.PATEL PARTY PLOT PATAN - (N.G.)
384265
0000IN30034320067137
170.00 02-AUG-2016
Gujarat
384265
0000IN30246110234868
50.00 02-AUG-2016
Gujarat
384265
0000IN30034320007406
100.00 02-AUG-2016
Gujarat
384265
0000IN30034320075258
170.00 02-AUG-2016
Gujarat
384265
0000IN30148510262263
75.00 02-AUG-2016
Gujarat
384275
0000IN30034320060064
75.00 02-AUG-2016
Gujarat
384275
0000IN30034320033712
170.00 02-AUG-2016
Gujarat
384290
0000IN30034320003979
130.00 02-AUG-2016
SURESHKUMAR HIRALAL
PATEL
ARUNABEN
PRAVINCHANDRA
THAKKAR
Name
DHUDABHAI DABHI
AJMERI AMRUTLAL
RANCHHODDAS
BHAGVANDAS R THAKKAR R D THAKKAR
BHARATKUMAR
GOVINDLAL MODI
DHRUPESHKUMAR
HASMUKHBHAI SHAH
GOVINDLAL MODI
HASMUKHBHAI SHAH
HEMLATTA R TANNA
RAMAN B TANNA
MODI GAURAV KANUBHAI
KANUBHAI MANILAL
MODI
MODI PRASHANT
PRAHLADBHAI
PRAHLADBHAI DMODI
MODI SHRIKANT
PRAHLADBHAI
NIRMADABEN
DEENESHBHAI MOCHI
PATEL MOHANBHAI
PARSHOTAMBHAI
RAJSHRIBEN
RAJENDRAKUMAR MODI
YATINKUMAR NANDLAL
SWAMI
IDRISHBHAI GANIBHAI
FATTEH
IQBAL RASUL FATTEH
MODI RAJESHKUMAR
DASHARATHLAL
DARJI SOCIETY AT PO HARIJ PATAN NORTH
GUJARAT
B/3/33, SARKARI VASHAT BEHIND RAILWAY
STATION PATAN - (N.G.)
16 TIRUPATI TENAMENT NR SARDAR BAGH
NANAVATI SCHOOL PATAN
GUSANWADI BUKDI PATAN (N.G.)
KASUMBIYA WADO CHACHARIYA ROAD PATAN
(N.G.)
8, HARAKORNAGAR SOCIETY NEAR ADARSH
HIGH SCHOOL AT AND POST PATAN DIST.
PATAN
NEAR LOTESHWAR MAHADEV KANDOI'S FIRST
STREET PATAN - (N.G.)
40-41, KALANAGAR NEAR RAILWAY'S 2nd
GARNALA PATAN - (N.G.)
10/13/50/K RASNI WADO PATAN DIST- PATAN
PATAN
PATEL
COLLEGE TEACHERS SOCIETY, RAJ MAHEL
PARSHOTAMBHAI
ROAD, PATAN (N.G.)
44, BHAGVATI NAGAR SOCIETY NEAR
RAJENDRAKUMAR MODI
S.T.STAND PATAN - (N.G.)
PANAGAR WADO OPP-NILAM CINEMA AT AND
NANDLAL SWAMI
POST PATAN
BHAVSAR VAS AT&POST-RANUJ TA&DISTGANIBHAI FATTEH
PATAN.
AT-POST.RANUJ NEAR DARVAJA TARASUL FATTEH
DIST.PATAN
DASHARATHLAL
BAZAR,KAKOSHI TA- SIDHPUR DIST- PATAN
PANACHAND MODI
DEENESHBHAI MOCHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAJAPATI VISHNUBHAI
GANESHBHAI
GANESHBHAI
CHHAGANBHAI
PRAJAPATI
PRAJAPATI SOCIETY TA VISNAGAR DI
MEHSANA AT PO VALAM
Gujarat
384310
0000IN30127630649846
20.00 02-AUG-2016
BABULAL BHAGWANDAS
PATEL
BHAGWANDAS PATEL
19-B SANTOSHNAGAR SOCIETY B/H M N
COLLEGE VISNAGAR DIST-MEHSANA (N GUJ)
Gujarat
384315
0000IN30039414441675
100.00 02-AUG-2016
GOVINDBHAI BECHARDAS BECHARDAS
21, VASUNDHRA SOCIETY M N COLLEGE ROAD
Gujarat
PATEL
PARSOTTAMDAS PATEL VISHNAGAR
384315
0000IN30164510263592
150.00 02-AUG-2016
Gujarat
384315
0000IN30127630217547
50.00 02-AUG-2016
Gujarat
384315
00001202470000144325
25.00 02-AUG-2016
Gujarat
384315
0000IN30226911643214
50.00 02-AUG-2016
Gujarat
384315
00001203320000380462
75.00 02-AUG-2016
Gujarat
384315
0000IN30127630280205
100.00 02-AUG-2016
Gujarat
384315
0000IN30302851502928
100.00 02-AUG-2016
Gujarat
384315
0000IN30164510030135
170.00 02-AUG-2016
Gujarat
384315
0000IN30036010316456
15.00 02-AUG-2016
Gujarat
384315
0000IN30048412880704
50.00 02-AUG-2016
B 5 AKSHARDHAMA TOWNSHIP VISNAGAR
NAROTTAMDAS VELANI MEHASANA ROAD UPAR VISNAGAR VISNAGAR
VISNAGAR
HITENDRA KANTILAL
KANTILAL DUNGARDAS HARDWAR SOCIETY, THALOTA ROAD,
PATEL
PATEL
VISNAGAR VISNAGAR
KIRANKUMAR JAYANTILAL JAYANTILAL MAFATLAL A-5 AKSHARDHAMA TOWNSHIP, MEHSANA
KHAMAR
KHAMAR
ROAD UPAR, VISNAGAR, GUJARAT
MIHIRKUMAR PRABHUDAS
8 HARIHAR SOCIETY STATION ROAD
PRABHUDAS
PATEL
VISNAGAR NG VISNAGAR NG
PATEL KANAIYALAL
KHARA KUVA NI VADI AT KANSA TA VISNAGAR
PATEL BHAGVANDAS
BHAGVANDAS
VISNAGAR
PATEL RANCHHODBHAI
B 10 NATARAJ BANKER SOC NR DIPALI
PATEL KACHARABHAI
KACHARABHAI
CENEMA VISNAGAR
PATEL SURESH
23/ 4/ B SURAKSHA SOCIETY NR B. ED
MAGANLAL PATEL
MAGANLAL
COLLEGE VISNAGAR
PATVA JIGARBHAI
8, CHANDAN PARK SOCIETY STATION ROAD
PATVA AJAYKUMAR
AJAYKUMAR
VISNAGAR
RAJESHKUMAR R
KAJI WADO MIRA NO KHANCHO VISNAGAR
R P SUKHADIYA
SUKHADIYA
MEHSANA
HIMATLAL VELANI
SONI DISHANT
RAJESHBHAI
SONI RAJESHBHAI
NATVARLAL
17-B, LAXMI SOCIETY MEHSANA ROAD
OPP.ADARSH SCHOOL VISNAGAR (GUJARAT)
Gujarat
384315
0000IN30036010313494
100.00 02-AUG-2016
SURESHCHANDRA
SUVALAL SHAH
JALAMSINH SHAH
INDRASPATH -3 VISNAGAR VISNAGAR
Gujarat
384315
00001201580000013224
25.00 02-AUG-2016
PANNABEN
PANKAJKUMAR KOTHARI
PANKAJKUMAR
DALPATLAL KOTHARI
51-NAIVAS,VAHORA VAS MOTA-KOTHASANA
TA-SATLASANA DIST-MEHSANA
Gujarat
384330
0000IN30098210676092
50.00 02-AUG-2016
VIMALKUMAR RAMANLAL
PATEL
RAMANLAL
2-6-20 BHUVNESHVARI MATA NA MANDIR
PASE KANERI NO MA VADNAGAR MEHSANA
Gujarat
384355
00001203320001098320
5.00 02-AUG-2016
MAGANBHAI
AT BORIYAVI PARA DT MEHSANA
Maharashtra
384535
0000IN30048411503317
170.00 02-AUG-2016
UTTAMLAL SOMANI
BEHIND HARIOM MARKET SINDHI COLONY
PALANPUR
Gujarat
385001
0000IN30048412438888
100.00 02-AUG-2016
AT POST MADANA GADH TA PALANPUR
PALANPUR
Gujarat
385001
00001304140002290555
100.00 02-AUG-2016
CHAUDHARI
BHARATKUMAR
BABULAL UTTAMLAL
SOMANI
CHELABHAI
HEMCHANDBHAI
HEMCHANDBHAI VAHORA
First Name
Name
DESAI RUKHIBEN R
NA
JAYSHRIBEN
NAVINCHANDRA TRIVEDI
NAVINCHANDRA
TRIVEDI
Address
State
4 STATE BANK SOCIETY BECHARPURA TA
Gujarat
PALANPUR DIST B K PALANPUR
27 - A - VRUNDAVAN SOCIETY B/H - S.T. WORK
Gujarat
SHOP PALANPUR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
385001
00001203320002519106
125.00 02-AUG-2016
385001
00001204580000005426
200.00 02-AUG-2016
LILABEN AMICHAND SONI AMICHAND SONI
DHALWAS MESRIVAS PALANPUR
Gujarat
385001
00001204580000007628
5.00 02-AUG-2016
MODI PARESHKUMAR
NATVARLAL
MODI NATVARLAL
SHIVRAM
SHARDDHA SHAKTINAGAR SUKHBAG ROAD
BEHIND COZY PALANPUR
Gujarat
385001
0000IN30220110248997
50.00 02-AUG-2016
NITABEN DEVKRISHNA
DORI
DEVKRISHNA J DORI
B / 20 I.T.I. STAFF QUARTERS DAIRY ROAD AT
Gujarat
AND POST - PALANPUR DIST - BANASKANTHA
385001
0000IN30220110111268
100.00 02-AUG-2016
PRAVIN KUMAR
ISHWARLAL MAKWANA
ISHWARLAL MAKWANA
Gujarat
385001
0000IN30039414713655
25.00 02-AUG-2016
RAJNIKANT J VALVI
JARMANSINH
RATANSINH VALVI
Gujarat
385001
00001301930000609885
35.00 02-AUG-2016
RASIKBHAI MAGANLAL
MODH
MAGANLAL MODH
25 AMBIKA CORPORATION 24 OLD GUNJ ROAD
Gujarat
NR BALARAM ROADWAYS PALANPUR
385001
0000IN30154917423967
20.00 02-AUG-2016
Gujarat
385001
00001203330000062268
125.00 02-AUG-2016
Gujarat
385001
00001301930000333263
50.00 02-AUG-2016
Gujarat
385110
0000IN30048412541215
5.00 02-AUG-2016
Gujarat
385210
0000IN30075711291233
35.00 02-AUG-2016
Gujarat
385210
0000IN30220110706128
20.00 02-AUG-2016
Gujarat
385320
00001204840000048795
25.00 02-AUG-2016
Gujarat
385330
0000IN30034320029968
250.00 02-AUG-2016
Gujarat
385340
00001203320000332173
30.00 02-AUG-2016
Gujarat
385510
0000000000C2C0000110
70.00 02-AUG-2016
Gujarat
385510
0000IN30048412670725
100.00 02-AUG-2016
Gujarat
385515
0000IN30048412770488
10.00 02-AUG-2016
Gujarat
385515
0000IN30127630474243
50.00 02-AUG-2016
Gujarat
385519
00001204580000023572
55.00 02-AUG-2016
Gujarat
385535
0000IN30048412835847
50.00 02-AUG-2016
B/H ROOP CINEMA OPP-OLD GANJ BAZAR
JAMPURA VAS PALANPUR
D/1 GOVERMENT QUARTER OFFICE 1 NEAR
COZY DHUNDHIYAWADI ROAD PALANPUR
PALANPUR
Quarter No 2 PWD And Class II Quarter Near Cosy
Tower Palanpur
ASHIRVAD KIRTISTAMBH PALANPUR DIST BK
YASHASVI MIHIR PANDYA MIHIRUPANDYA
PALANPUR
CHAUDHARI SHARDA
SANTLAL GOYAL
MODI VAS AT PO AMBAJI TA DANTA
ADIYOL NATHALAL
AT & PO PASVADAL TA VADAGAM DIST
ADIYOL KARASHNBHAI
KARASHNBHAI
BANASAKATHA NORTH GUJARAT
AMRUTKHAN AJAMKHAN BIHARI MAHOLLA TA-VADGAM TENIWADA
BIHARI JAHEDABIBI A
BIHARI
DIST-BANASKANTHA
ARVINDBHAI BHALABHAI
NAVA VAS, NR. PANI PURVATHA, BHABHAR
BHALABHAI D PATEL
PATEL
BHABHAR
PATEL DINESHBHAI
PARSOTAMBHAI PATEL JALARAM PARK AT -DEODAR DEODAR
PARSOTAMBHAI
DEEPAK KUMAR JAGDISH
AT VARAHI TA SANTALPUR DIST PATAN
JAGDISH PRASHAD
PRASHAD
VARAHI
MALAJIBHAI PARDHUJI BAROT VAS CHANDISAR TAL PALANPUR B K N
CHIMANLAL BARUT
BAROT
GUJ
RAMESHBHAI PATEL
HANSRAJBHAI PATEL
AT AND PO KUMBHALMER TA PALANPUR
AT AND POST GADH UCHADO GATHIVAS TA
GOTHI DIPAKBHAI V
VALABHAI N GOTHI
PALANPUR DIST B K
Urmilaben Hitesh Ravat
Hitesh
MADHABHAI VAGHAJIBHAI VAGHAJIBHAI V
CHAUDHARI
CHAUDHARI
UGAMANI SHERI AT JAGANA TA PALANPUR
PALANPUR
PATEL MAGANBHAI
RAMJIBHAI
ASHIT MAHESHBHAI
GANDHI
AT- MADANA - GADH TA - PALANPUR
PALANPUR
AT 3 VISHVA KARMA SOCIETY OPP V K
TEMPLE HIGHWAY DEESA
PATEL RAMJIBHAI
UMEDBHAI
MAHESHBHAI
SHANTILAL GANDHI
First Name
PATEL MUKESH BABULAL
SANGITABEN MAGANLAL
PATEL
JABARSINGH RANAJI
VAGHELA
PRITIBEN JAYESHBHAI
GOHIL
Name
Address
BABULAL FULCHAND
PATEL
MAGANLAL LALLUDAS
PATEL
KARNAVATI SOC TANA PO THARA TAL KANREJ
Gujarat
DIST BANASKANTHA GUJARAT
KARNAVATI NAGAR, AT&POST- TANA, TAGujarat
KANKAREJ, KANKAREJ
AT&POST-FORNA TA-DEODAR DISTGujarat
BANASKANTHA.
RANAJI VAGHELA
JAYESHBHAI A GOHIL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
385555
0000IN30023911839690
50.00 02-AUG-2016
385555
00001204780000032210
250.00 02-AUG-2016
385565
0000IN30034320077820
50.00 02-AUG-2016
PASHU DAVAKHANU , GANDEVI . NAVSARI
Gujarat
386424
00001202300000284553
50.00 02-AUG-2016
AMIT JAYANTIBHAI PATEL JAYANTIBHAI PATEL
KAKAR KHAD BARI KAKAR KHAD BARI NEAR
MASJID NADIAD
Gujarat
387001
0000IN30148510341254
10.00 02-AUG-2016
AMITKUMAR AMBUBHAI
PATEL
AMBUBHAI
CHAGANBHAI PATEL
HATHAJ TA. NADIAD DIST. KHEDA
Gujarat
387001
0000IN30199110445646
50.00 02-AUG-2016
BIJAL TEJAL PARIKH
TEJAL PARIKH
Gujarat
387001
0000IN30238120014027
560.00 02-AUG-2016
DIPTI PRANJIVANDAS
PATEL
P G PATEL
Gujarat
387001
0000IN30302851801446
50.00 02-AUG-2016
HARISH G JANI
GIRIJASHANKAR JANI
Gujarat
387001
00001201320000309491
20.00 02-AUG-2016
Gujarat
387001
0000IN30039416886876
150.00 02-AUG-2016
Gujarat
387001
00001201070200001361
70.00 02-AUG-2016
Gujarat
387001
00001203320001971617
20.00 02-AUG-2016
Gujarat
387001
0000IN30238110098449
70.00 02-AUG-2016
MAYURKUNJ SOCIETY B/H SHUSHIL HOSPITAL
Gujarat
NADIAD DIST-KHEDA
387001
0000IN30305210087940
25.00 02-AUG-2016
Gujarat
387001
0000IN30302854910735
25.00 02-AUG-2016
Gujarat
387001
0000IN30238110098504
70.00 02-AUG-2016
387001
0000IN30226911870450
50.00 02-AUG-2016
387001
0000IN30127630130244
170.00 02-AUG-2016
387001
00001203320000969401
125.00 02-AUG-2016
HITESH PRAVINCHANDRA PRAVINCHANDRA A
SHAH
SHAH
PRAVINCHANDRA
HITESH THAKAR
THAKAR
JATIN MAHESHBHAI
MAHESHBHAI
PATEL
JATINBHAI MAHESHBHAI
PATEL
MAHESHBHAI PATEL
KETANKUMAR
JASHVANTSINH
JASHVANTSINH DASONDI DASONDI
MAULIK THAKAR
MITHUN MAHESHBHAI
PATEL
C/O. JIVANLAL AND SONS NEAR DENA BANK
SANTH BAZAR NADIAD
HOLI CHAKLA NR RANJIT BHUVAN DESAI
VAGO NADIAD
JALSAGAR A - WING BLOCK NO 201 COLLEGE
ROAD VANIYAWAD NADIAD
1- ASHARAM SOCIETY BHOJAVAKUVA PASE
NADIAD
A-2 VRUNDAVAN SOCIETY COLLEGE ROAD
NADIAD
C-104 PARTH FLATS L B AVENUE ROAD
NADIAD
C-104, PARTH FLATS L.B. AVENUE ROAD B/H
CHITRAKUT BUNGLOWS COLLEGE ROAD,
NADIAD
CHANDRA MAULI OPP UROLOGY HOSPITAL
PETLAD RD NADIAD
C-104, PARH FLATS LB AVENUE ROAD B/G
MAHESHBHAI AMBALAL
CHITRAKUT BUNGLOWS COLLEGE ROAD,
PATEL
NADIAD
NITYANAND THAKAR
PANKAJKUMAR
VINODBHAI JAIN
VINODKANT JAIN
1, ROOPAM PARK SOCIETY, NADIAD, GUJARAT Gujarat
PATEL CHETANKUMAR M
PATEL MANHERBHAI
MOHANBHAI
28 KAMLESH PARK VANIAVAD COLLEGE ROAD
Gujarat
NADIAD
NEW SHANKAR VIJAY SAW MILL MANJI PURA
Gujarat
ROAD NADIAD
PRAFULKUMAR
KANTIBHAI PATEL
PRAKASHCHANDRA
BHATT
PURNIMABEN
BHASKERBHAI PATEL
KANTIBHAI
CHANDRAKANT
20 KAMLESH PARK COLLEGE ROAD NADIAD
Gujarat
387001
0000000000C2P0000259
60.00 02-AUG-2016
BHASKERBHAI PATEL
MOTA PORE SATADIYA KHADHI NADIAD
Gujarat
387001
0000IN30115120552316
470.00 02-AUG-2016
First Name
Name
RITA H JANI
ROHITKUMAR
VITTHALDAS KANSARA
SHITAL JIGARKUMAR
SHAH
SUNIL ARVINDBHAI
KAPADIA
Address
State
PINCode
Folio Number of
Securities
HARISH JANI
JALSAGAR A - WING BLOCK NO 201 COLLEGE
ROAD VANIYA VAD NADIAD
Gujarat
387001
00001201320000301049
20.00 02-AUG-2016
VITTHALDAS KANSARA
KANSARA BAZAR, NADIAD
Gujarat
387001
0000IN30238120020804
100.00 02-AUG-2016
JIGARKUMAR
4-KASHMIR PARK NIKIN ROAD NADIAD
Gujarat
387001
00001203320000601918
35.00 02-AUG-2016
ARVINDBHAI KAPADIA
21, UTTAMPARK SOCIETY COLLEGE ROAD
OPP. M. G. HOAPITAL NADIAD.
Gujarat
387001
0000IN30065210037546
75.00 02-AUG-2016
21 UTTAMPARK SOCIETY COLLEGE ROAD
NADIAD NADIAD
Gujarat
387001
0000IN30021412704229
50.00 02-AUG-2016
Gujarat
387001
0000IN30238120014623
70.00 02-AUG-2016
Gujarat
387001
0000IN30238120033237
100.00 02-AUG-2016
Gujarat
387001
0000IN30305210116224
5.00 02-AUG-2016
Gujarat
387002
0000IN30226910921954
10.00 02-AUG-2016
Gujarat
387002
0000IN30226910705305
25.00 02-AUG-2016
Gujarat
387002
0000IN30169611410040
15.00 02-AUG-2016
Gujarat
387002
0000IN30238120056576
70.00 02-AUG-2016
Gujarat
387002
00001203320000436597
5.00 02-AUG-2016
Gujarat
387002
0000IN30267934277625
50.00 02-AUG-2016
Gujarat
387002
0000IN30039411797593
20.00 02-AUG-2016
Gujarat
387130
0000IN30047641223469
50.00 02-AUG-2016
Gujarat
387210
0000IN30302852046326
25.00 02-AUG-2016
Gujarat
387240
00001202680100031949
1,000.00 02-AUG-2016
Gujarat
387240
0000IN30199110400953
25.00 02-AUG-2016
Gujarat
387315
0000IN30063610182744
250.00 02-AUG-2016
Gujarat
387320
0000IN30063610275992
5.00 02-AUG-2016
ARVINDBHAI
SUNILKUMAR ARVINDBHAI
HARJIVANDAS
KAPADIYA
KAPADIYA
GHANSHYAMBHAI J
SURESHKUMAR G PATEL
PATEL
KAILASH PARK NEAR GAYATRI NAGAR
COLLEGE ROAD NADIAD
SR. STAFF QTR NO.-6, MAFATLAL IND LTD,
VINOD R YADAV
RAMPAT YADAV
KAPADWANJ ROAD, NADIAD
VIRESH JAYANTIBHAI
NR. PRANAMI TEMPLE LAKHAWADI NADIAD
JAYANTIBHAI PATEL
PATEL
DIST-KHEDA
ANKUR BHARATBHAI
VALLABH SADAN, 36 ASHOKNAGAR SOCIETY,
BHARATBHAI K PATEL
PATEL
MISSION ROAD, NADIAD
KANUBHAI AMBALAL
9- C, BANK STAFF SOCIETY, VAISHALI ROAD,
AMBALAL PATEL
PATEL
NADIAD GUJARAT
MUSTAKMIYA
HEEJMATMIYA
MADVI CHOK AT DABHAN TA NADIAD DI
HEEJMATMIYA MALEK
BAPUMIYA MALEK
KHEDA DABHAN GUJARAT
PARESHKUMAR
2,SHILPI SOCIETY VAISHALI ROAD OPP BANK
RAMANLAL LININGWALA
RAMANLAL LININGWALA
SOCIETY NADIAD
PATEL TEJASKUMAR
18 GUNATIT NAGAR SOC SHARDA MANDIR
GHANSHYANBHAI
GHANSHYAMBHAI
SCHOOL NEAR WATER TANK NADIAD
VAGHELA PANKAJKUMAR
8 SHIV SHAKTI PRAKASH DEEP AVENUE SCHO
S V VAGHELA
S
NO 32 REDIG MARG NADIAD
6 JAY PRABHU SOCIETY PAVAN CHAKKI ROAD
VAGHELA SAILESHKUMAR VAGHELA NATVARLAL
NADIAD
PARIKH
PARIKH SHANTILAL
1104 PARASKUI MAHEMDAVAD
BHUPENDRAKUMAR
MAGANLAL
SHANTILAL
CHANDRAKANT
NARANBHAI P PARMAR ASHOK ST TA SOJITRA DABHOU
NARANBHAI PARMAR
NARENDRABHAI APABHAI APABHAI BHAILALBHAI KHARI KUI, AT:-SOJITRA, DIST:-ANAND
PATEL
PATEL
SOJITRA
SACHINKUMAR H KA
HARSHADBHAI C KA
JIVANWADI, OLD BUS STAND SOJITRA TA.
PATEL
PATEL
SOJITRA DIST. ANAND
GIRISH CHHOTABHAI
CHHOTABHAI
NEAR HAWALDAR AMLI VALAND VAGO
VALAND
SHANABHAI VALAND
CHAKLASHI
PRAKASHBHAI
PURSHOTTAMDAS D
PURSHOTTAMDAS PATEL PATEL
THIRD PART DABHAN TA.- NADIAD DIST KHEDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VISHAL G PATEL
GOPAL D PATEL
VISHAL TIMBER MART MANJIPURA ROAD
MANJIPURA
Gujarat
387320
0000IN30302851437330
5.00 02-AUG-2016
SHAILESHKUMAR
KANTIBHAI PRAJAPATI
KANTIBHAI
MANGALBHAI
PRAJAPATI
NR. GIRLS SCHOOL KANJARI TA- NADIAD DISTGujarat
KHEDA
387325
0000IN30063610197816
25.00 02-AUG-2016
KETANBHAI
GHANSHYAMBHAI PATEL
GHANSHYAMBHAI
SHASTRI SOCIETY AT PIPLAG TA NADIAD
NADIAD
Gujarat
387355
00001203320001066142
100.00 02-AUG-2016
DAHYABHAI CHUNIBHAI
PATEL
VIKRAMSINH KASHIYAJI
MAHIDA
KANTILAL VRAJLAL
SHAH
LIMDA CHOWK, AT.-UTTARSANDA, TA.NADIAD, UTTARSANDA
IN VANTA, NEAR AADHYASHAKTI MANDIR,
KHEDA
MOTA PATEL WADA NEAR BRAHMA KUMARI
CENTRE KHEDA
Gujarat
387370
00001202680100027759
50.00 02-AUG-2016
Gujarat
387411
00001202680100026584
20.00 02-AUG-2016
Gujarat
387411
0000IN30220110078368
50.00 02-AUG-2016
Gujarat
387411
00001202680000071633
50.00 02-AUG-2016
Gujarat
387530
0000IN30039415222728
15.00 02-AUG-2016
Gujarat
387530
00001203000000208301
150.00 02-AUG-2016
Gujarat
387620
0000IN30098210625529
50.00 02-AUG-2016
Gujarat
387620
0000IN30259910056753
50.00 02-AUG-2016
Gujarat
387620
0000IN30098210335016
25.00 02-AUG-2016
Maharashtra
387810
0000IN30098210551757
50.00 02-AUG-2016
PRAVINBHAI DAHYABHAI
PATEL
JAYDIPSINH VIKRAMSINH
MAHIDA
MITESH KANTILAL SHAH
TAHERINBANU
SAKIRHUSEN MOMIN
SAKIRHUSEN
MOMIN VAD KHEDA
ABDULRAHEMAN MOMIN
MALEK MURTUJAHUSEN P MALEK PIRSABMIYA
MOTI BHAGOL AT MATAR
VIRAL RAJNIKANT KA
PATEL
RAJNIKANT
1955, MATAWALI POLE, AT - MATAR, TAL CHHOTABHAI KACHHIYA
MATAR, DIST - KHEDA, MATAR
PATEL
NARENDRABHAI
VALLAVBHAI PATEL
VALLAVBHAI PATEL
RAMESHBHAI PATEL
ISHWARBHAI PATEL
VINODCHANDRA
RAMNIKLAL JOSHI
BAHADURSINH MOTIBHAI
RATHOD
KIRANSINH BABUBHAI
PARMAR
RAMNIKLAL JOSHI
MOTIBHAI RATHOD
281-7, RAMNAGAR, AT AND POST KASHIPURA, TA - KAPADWANJ, DIST - KHEDA
AT AND POST THAVAD TALUKA KAPADWANJ
DISTRICT KHEDA
MULJI VAIDYA NI KHEDKI O/S. MOTA
NAGARWADA KAPADWANJ DIST. KHEDA
1,ADESH SOCIETY NR.G.E.B KALIKUND
ROAD.DHOLKA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BABUBHAI T PARMAR
1 ADINATH NAGAR SOCIETY NEAR KALIKUND
MALIPUR DHOLKA AHMEDABAD GUJARAT
Maharashtra
387810
0000IN30051312245863
50.00 02-AUG-2016
RANCHHODBHAI PAUN
A-8,ADESH SOCIETY KALIKUND DHOLKA DISTMaharashtra
AHMEDABAD
387810
0000IN30098210586121
250.00 02-AUG-2016
NOORMOHMED
RADHANPURI WAD AT & PO DHOLKA
AHMEDABAD
Gujarat
387810
00001203320000522874
100.00 02-AUG-2016
MOHAMMEDKASIM
HASANBHAI
HASANBHAI RADHANPURI
ALKA TALKIES ROAD NR GOVT DAVAKHANA
AT & PO DHOLKA DIST A BAD DHOLKA
Gujarat
387810
00001203320000971704
25.00 02-AUG-2016
VYAS AKASH KIRITBHAI
SHANTINAGAR 1 MAFLIPUR KALIKUND AT PO
DHOLKA DHOLKA
Gujarat
387810
00001203320000381660
25.00 02-AUG-2016
RAVI RANCHHODBHAI
PAUN
JAFARIQBAL
NOORMOHMED
RADHANPURI
KIRITBHAI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
AMITA RANCHHODBHAI
GANATRA
RANCHHODBHAI
JETHABHAI GANTRA
102 RIDDHI SIDDHI APPARTMENT DR RADHA
KRISHNA STATUE SARDAR GUANG ANAND
Gujarat
388001
00001301670000400845
60.00 02-AUG-2016
ARINDAM MUKHERJI
T K MUKHERJI
Gujarat
388001
0000IN30267933594613
150.00 02-AUG-2016
Gujarat
388001
0000IN30290242435124
335.00 02-AUG-2016
Gujarat
388001
0000IN30039413636044
70.00 02-AUG-2016
Gujarat
388001
0000IN30290240320098
70.00 02-AUG-2016
Gujarat
388001
0000IN30063610127475
120.00 02-AUG-2016
Gujarat
388001
00001204470000759534
10.00 02-AUG-2016
Gujarat
388001
0000IN30063610172106
20.00 02-AUG-2016
Gujarat
388001
0000IN30063610178238
40.00 02-AUG-2016
Gujarat
388001
0000IN30199110381979
5.00 02-AUG-2016
Gujarat
388001
0000IN30023911860422
25.00 02-AUG-2016
NISHABEN KAMLESHBHAI MANHARBHAI JASHBHAI GOKUL NR DIONEER HIGH SCHOOL ANAND
PATEL
PATEL
ANAND
Gujarat
388001
00001202990003156448
50.00 02-AUG-2016
PRADEEPKUMAR
JIWATRAM
JIWATRAM HARCHANDANI HARCHANDANI
Gujarat
388001
0000IN30302852074978
35.00 02-AUG-2016
Gujarat
388001
0000IN30051313837374
40.00 02-AUG-2016
Gujarat
388001
0000IN30048411783505
70.00 02-AUG-2016
Gujarat
388001
0000000000C2U0000130
630.00 02-AUG-2016
Gujarat
388001
0000IN30063610005619
10.00 02-AUG-2016
Gujarat
388120
00001201130000113158
5.00 02-AUG-2016
Gujarat
388120
0000IN30177410894523
75.00 02-AUG-2016
POPATBHAI
RAMSANGBHAI
VAGHELA
BHASKARBHAI
VITTHALBHAI PATEL
603 PARAMKRISHNA APARTMENT B/H
GANESH CHOWKDI ANAND
14/A TEJAS NAGAR KAILASH FARM ROAD
ANAND
TULSI TRADERS OPP ANAND URBAN CO-OP
BANK LTD NEHRU ROAD ANAND
307/8/9 PITRU AASHIRWAD COMPLEX OPP
CHAROTAR BANK SUBHASH RD ANAND
B/21, JAY JALARAM CO. HSG. SOCIETY, NEAR
GANESH DAIRY, KAILASH FARM ROAD,
ANAND.
SHRI NAGAR SOCIETY, V V NAGAR ROAD,
ANAND ANAND
PARSHOTTAMDAS
NENUMAL THAKKAR
ZULELAL COLONY B/H. LAXMI TALKIES
SUBHASH ROAD ANAND
AMBALAL LALLUBHAI
SHAH
4, ALKAPURI SOCIETY NR. KAPASIA BAZAR
ANAND
A-4, SRI VIHAR BAKROL LAMBHVEL ROAD
BAKROL DIST. ANAND
ARORA HARPREETKAUR
MUKHVINDARSINGH
MUKHVINDARSINGH
BHANUBEN SHANKERLAL SHANKERLAL HIRALAL
MANDORA
MANDORA
BINDU THAKKAR
DEVJIBHAI POPATBHAI
VAGHELA
KETAV BHASKARBHAI
PATEL
LALCHAND
PARSHOTTAMDAS
THAKKAR
MANUBHAI AMBALAL
SHAH
MEETA S SANDHU
JAKIN THAKKAR
SURENDRASINH
NARENDRA
AMARNATHBHAI
AMARNATHBHAI DEVNANI FRTTUMAL DEVNANI
D 53 NDDB CAMPUS ANAND
56 KRUSHNA SOCIETY ANAND STATION ROAD
ANAND GUJARAT
ROHIT PRANAV SOMA
25 KAILASH NAGAR SOCIETY NR PARIKH
BHAI
BHUVAN B/H POSTAL COLONY ANAND
C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL
USHABEN A PATEL
ANANT KUMAR C PATEL
DAIRY ROAD ANAND, GUJARAT
VIJAY PURUSHOTTAM
B - 15, MADHURAM PARK, MANGALPURA
PURUSHOTTAM KEVAT
KEVAT
ROAD, ANAND GUJARAT
PLOT NO. 188, 4 KALINDI APPT., OFF.
BHIKHALAL GANDALAL
GANDALAL SHAH
KARAMSAD, V. V. NAGAR, VALLABH VIDYA
SHAH
NGR ANAND
BHUPENDRABHAI
CHIRAG BHUPENDRABHAI
D/7 UNIVERSITY COLONY VALLABH
PURUSHOTAMDAS
PATEL
VIDYANAGAR V V NAGAR
PATEL
RINABEN J SHETH
VALLABADAS
CHANDULAL SHAH
SOMA BHAI KHOJABHAI
ROHIT
SURAJ GANESH COLONY B/H C.P.COLLEGE,
NEAR NEW WATER TANK ANAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
DAMODAR JAMNADAS
RAJPARA
JAMNADAS MAHIDAS
RAJPARA
HARSHA BHARAT
BADHEKA
301 SHREY APPARTMENT NANA BAZAR NR
JAHANVATI TEMPLE VALLABH VIDYANAG
ANAND
Gujarat
388120
0000IN30021412264213
50.00 02-AUG-2016
BHARAT KHIMSHANKER 5A, KHODIYAR SOCIETY NR. PROFESSORS
BADHEKA
SOCIETY VALLABH VIDYANAGAR
Gujarat
388120
0000IN30063610229915
100.00 02-AUG-2016
Gujarat
388120
0000IN30051310922997
40.00 02-AUG-2016
KAMLABEN BABUBHAI
BHADANI
BABUBHAI
9, PATEL SOCIETY, B/H. PROFESSOR SOCIEY,
Gujarat
SHAMBHUBHAI BHADANI OPP.- 'JAY LOCK' HOUSE, V.V.NAGAR
388120
0000IN30063610036213
170.00 02-AUG-2016
PVS KAMESHWARI
PVS RAMA KRISHNA
Gujarat
388120
0000IN30063610174623
340.00 02-AUG-2016
RAHUL H NAMBOODIRI
N HARIDAS
Gujarat
388120
0000IN30021410812566
490.00 02-AUG-2016
RUSHABH ASHWINBHAI
PATEL
ASHWINBHAI
Gujarat
388120
00001203320000431337
10.00 02-AUG-2016
SARVESH RAI
S K RAI
TRIVENI BUNGALOW UCO PARK NEAR
RAILWAY CROSSING VALLABH VIDYANAGAR
Gujarat
388120
0000IN30223610168866
25.00 02-AUG-2016
SHAH AVINASH BABULAL
NA
437, HARI OM NAGAR G.R.HOUSING BOARD
V.V.NAGAR
Gujarat
388120
0000IN30048410214891
170.00 02-AUG-2016
SHALINI ANILKUMAR
SAXENA
ANILKUMAR SAXENA
05, SHREEJI BUNGLOWS NR. KAMIA HOSTEL,
KMSD CHOKDI MOTA BAZAR V.V.NAGAR
Gujarat
388120
0000IN30063610280496
125.00 02-AUG-2016
Gujarat
388150
0000IN30063610051350
70.00 02-AUG-2016
Gujarat
388205
00001202200000019153
55.00 02-AUG-2016
TALEST 1/5 STREET SONA TEKARI ODE
Gujarat
388210
00001203320000965521
15.00 02-AUG-2016
PURNIMA CHOWK, AT. & PO. - ODE DIST. ANAND GUJARAT
Gujarat
388210
0000IN30063610004827
10.00 02-AUG-2016
H.NO 7449/50, STATION ROAD, UMRETH
Gujarat
388220
0000IN30226910196768
100.00 02-AUG-2016
PAT STREET UMRETH ANAND
Gujarat
388220
0000IN30267931756683
100.00 02-AUG-2016
GANESH BARI SUTHAR WADA UMRETH
Gujarat
388220
00001204470003486610
10.00 02-AUG-2016
VYAS CHORA UMRETH
Gujarat
388220
0000IN30063610230190
10.00 02-AUG-2016
JINESHA CHIRAG GANDHI CHIRAG GANDHI
KOKILABEN PRAVINBHAI
PATEL
DHAVAL PRADIPBHAI
PATEL
PRAVINBHAI PATEL
PRADIPBHAI
MITESHKUMAR
CHANDRAKANT R
CHANDRAKANT SANGHAVI SANGHAVI
PRAVINBHAI MANGALBHAI
MANGALBHAI PATEL
PATEL
DILIPKUMAR DAHYABHAI
NA
PATEL
DIPAK SHELAT
JAYANTILAL SHELAT
SHANABHAI ZAVERBHAI
KANTABEN R PATEL
PATEL
TRUPTIBEN
PIYUSHKUMAR N DAVE
PIYUSHKUMAR DAVE
DEVASHYA FLATS FLAT NO 103 FIRST FLR
OPP SUJAN II 22 CHATRALA NR OLD
KARAMSAD JAKAT NAKA KARAMSAD ROAD
ANAND VALLABH VIDYA NAGAR GUJARAT
'' KARMA '' PLOT NO.463 UCO PARK , NEAR
ADITYA BUNGALOWS OPP. GAYATRI JYOTIS
VALLABH VIDHYA NAGAR
FLAT NO A/11 SUJAN 2 APTS KARAMSAD
VIDYANAGAR ROAD VALLABH VIDYANAGAR
ANAND
LILA SMRUTI DAKUR WALA ESTATE NR GOL
COIN MOTA BAZAR V V NAGAR
VERAI CHAKLU, THREE GATES, AT. & PO. NAR, TA. - PETLAD, DI. - ANAND
A-11 RAMKRUSHNA HSG SOC BHALEJ
CHOWKDI ANAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
MANISHKUMAR
BHUPENDRABHAI PATEL
ISHWARBHAI BABARBHAI
PATEL
DINESHBHAI PATEL
VASANTBHAI MANIBHAI
PATEL
DAVE HIMANSHU
YOGESHKUMAR
MIRANMIYA MALEK
JANAKKUMAR INDRAPAL
SHAH
ISMAILBHAI ABDULGANI
SHAIKH
MOHMADNAZIR
HAJIABDUL MUNAF
SHAEKH
ANAMIKA PRAKASHBHAI
KADIYA
BHAVESH KANTIBHAI
PATEL
Name
State
PINCode
Folio Number of
Securities
Gujarat
388225
00001203820000036543
50.00 02-AUG-2016
Gujarat
388230
00001203820000042521
10.00 02-AUG-2016
MANIBHAI PATEL
AT. PO.- MENPURA TA.- THASRA DIST.- KHEDA Gujarat
388235
0000IN30063610172658
100.00 02-AUG-2016
MANIBHAI PATEL
AT.PO. MENPUR TA. THASRA DIST.- KHEDA
Gujarat
388235
0000IN30063610168762
100.00 02-AUG-2016
YOGESHKUMAR
JAYANTILAL DAVE
C16/2 G E B COLONY THERMAL POWER STN
WANAKBORI WANAKBORI
C 6/1 G E B COLY WANAKBEN TPS DIST
KHEDU TAL THASRA GUJ
Gujarat
388239
0000IN30047642315336
70.00 02-AUG-2016
Gujarat
388239
0000000000C2M0000244
BHUPENDRABHAI
BABARBHAI
RAHIMUDDIN MALEK
Address
MAHADEV FALIA, MUKHI NI KHADKI ATDAKOR, TA- THASRA, DIST- KHEDA, DAKOR
AT & POST, MANJIPURA TA-THASRA DISTKHEDA MANJIPURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,320.00 02-AUG-2016
INDRAPAL
NR, MULJI BHAVAN TOWER BAZAR THASARA
Gujarat
388250
00001204440000124956
30.00 02-AUG-2016
ABDULGANI
OPP MOHMADI HIGH SCHOOL CHHIPWAD NR
BHAVSAWAD BALASINOR
Gujarat
388255
00001203320000789021
25.00 02-AUG-2016
HAJIABDUL MUNAF
SHEKH
ASIANA SOCIETY RAJPUR ROAD PO.
BALASINOR DIST. KHEDA
Gujarat
388255
0000IN30199110174480
40.00 02-AUG-2016
PRAKASHBHAI
HARISHBHAI KADIYA
KANTIBHAI KISHABHAI
PATEL
E-39,RAILWAY COLONY NR.RLY STATION ATVASAD DIST-ANAND.
D/7 VASUDHA SOCIETY NEAR PAYAL CINEMA
DIST KHEDA VASAD
Gujarat
388306
0000IN30063610119730
170.00 02-AUG-2016
Gujarat
388306
0000IN30302854664923
100.00 02-AUG-2016
KADIYA PRAKASHKUMAR
HARISHBHAI
HARISHBHAI KADIYA
E-39, RAILWAY COLONY NR. RAILWAY
STATION VASAD
Gujarat
388306
0000IN30063610067684
170.00 02-AUG-2016
GAYATRI JASHBHAI PATEL
JASHBHAI KHODABHAI
PATEL
FIFTH PART AJARPURA ANAND
Gujarat
388310
0000IN30199110438944
55.00 02-AUG-2016
Gujarat
388315
0000IN30063610099134
70.00 02-AUG-2016
Gujarat
388325
0000IN30039414083599
70.00 02-AUG-2016
Gujarat
388325
0000IN30063610014159
70.00 02-AUG-2016
MANDIRWALI KHADKI PO. KUNJRAO TA.
ANAND DIST. ANAND
Gujarat
388335
0000IN30199110432076
100.00 02-AUG-2016
525 NR TOWER AT AND PO CHANGA PETLAD
Gujarat
388421
0000IN30267935299308
20.00 02-AUG-2016
B/H BUS STAND DHARMAJ
AYODHYAPURI SOCIETY AT DHARMAJ TA
PETLAD DHARMAJ GUJARAT
Gujarat
388430
00001202160000092190
20.00 02-AUG-2016
Gujarat
388430
0000IN30051311232296
100.00 02-AUG-2016
GANDHI CHOWK . . DHARMAJ
Gujarat
388430
00001202160000050878
50.00 02-AUG-2016
C/O. MAYA K. SONI 12/A, ASHLESHA
KANCHANLAL JAYANTILAL JAYANTILAL BHIKHALAL
BUNGLOWS LAMBHVEL-BAKROL ROAD
SONI
SONI
BAKROL
PARMAR RAJESHBHAI
PARMAR RAMANBHAI
LIMDI PAL CHRISTIAN STREET KARMSAD
RAMANBHAI
SHANABHAI
PRAMODINI NARENDRA
LADHAWALA
NARENDRA CHANDULAL
18 A, SANTRAM SOCIETY, KARAMSAD.
LADHAWALA
PATEL SURESHBHAI
MULJIBHAI
PATEL MULJIBHAI
PATEL VINAYKUMAR S
CHAMPKBHAI B MISTRY
GHANSHYAMBHAI
RATILALBHAI PATEL
SHASHIKANT
ARVINDBHAI PATEL
NA
RATILALBHAI PATEL
SHAILESHKUMAR J PATEL JAYANTIBHAI
First Name
Address
State
PINCode
Folio Number of
Securities
AMBAMATA ROAD, NR-POST OFFICE, PETLAD
Gujarat
388450
0000IN30098210641001
25.00 02-AUG-2016
SHREEJI KRUPA,22, RADHEKUNJ SOCIETY
BEHIND SARDAR PARK, SAINATH ROAD DIST
ANAND PETLAD
Gujarat
388450
0000IN30308510016927
25.00 02-AUG-2016
NARIYA PADA DANA BAZAR PETLAD.
Gujarat
388450
0000IN30015910658434
25.00 02-AUG-2016
MANISHKUMAR BANSILAL
BANSILAL SONI
SONI
33, KHUNTA PADA VAD KUWA AT- PETLAD
DIST- ANAND
Gujarat
388450
0000IN30063610152079
70.00 02-AUG-2016
NARANDAS BHUGODOMAL BHUGODOMAL
KAVALRAMANI
KAVALRAMANI
NATIONAL AGENCE, STATION ROAD, PETLAD
Gujarat
388450
00001202680100031267
75.00 02-AUG-2016
OPP. GOVERNMENT GUEST HOUSE COLLEGE
Gujarat
ROAD PETLAD ANAND
388450
0000IN30199110055549
150.00 02-AUG-2016
Gujarat
388470
00001201130000165705
50.00 02-AUG-2016
Gujarat
388530
0000IN30063610189517
5.00 02-AUG-2016
Gujarat
388530
00001202680400000081
10.00 02-AUG-2016
Gujarat
388540
00001202680400003384
25.00 02-AUG-2016
ALPESH RAMESH SHAH
Name
RAMESH POPATLAL
SHAH
HITESH NATVARLAL SHAH NATVARLAL SHAH
HITESH NATVARLAL SHAH
PUNJABHAI SOMABHAI
RANA
PATEL BHIKHABHAI
SHANABHAI
PRAFULBHAI MAFATBHAI
PATEL
VIRESHKUMAR
CHANDUBHAI PATEL
KISHORKUMAR
CHIMANLAL THAKKER
SURESHCHANDRA M
PANCHAL
NATVARLAL AMBALAL
SHAH
SOMABHAI RANA
SHANABHAI DHORIBHAI
758, VALLABH CHOWK, SUNAV
PATEL
MAFATBHAI GOKALBHAI
TIMBA FALIA SISWA
PATEL
PATEL CHANDUBHAI
LIMDA STREET AT- BHADRAN BORSAD
CHATURBHAI
ALKA PURI SOCIETY AT & PO-BORSAD
CHIMANLAL G THAKKER
BORSAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MANILAL PANCHAL
LUHAR STREET BORSAD
Gujarat
388540
0000IN30063610234142
20.00 02-AUG-2016
VINAYCHAND
11, MAHAVIR NAGAR TORNAV MATA ROAD
BORSAD DIST ANAND
Gujarat
388540
0000IN30308510005969
50.00 02-AUG-2016
VIMALKUMAR MANHARLAL
MANHARLAL L GANDHI
GANDHI
2, JALARAM SOCIETY BORSAD DIST- ANAND
Gujarat
388540
0000IN30063610208328
15.00 02-AUG-2016
MAYANTIKA KETAN PATEL KETAN FULABHAI PATEL
SHANTINAGAR PO.JALSAN TA KHAMBHAT DI
ANAND JALSAN
Gujarat
388580
0000IN30238120036333
70.00 02-AUG-2016
ARVINDLAL MAFATLAL
PATEL
MAFATLAL PATEL
KUTAPOLE, KHAMBHAT- 388620 KHAMBHAT
Gujarat
388620
00001201130000045637
25.00 02-AUG-2016
DHIRAV NAVNITLAL PATEL NAVNITLAL PATEL
GHODI NI POLE, NEAR CHOWK, KHAMBHAT
Gujarat
388620
00001201130000171318
30.00 02-AUG-2016
JAGDISHBHAI K PATEL
JIGNESHBHAI
JAYENDRAKANT JOSHI
KALPESHBHAI
KISHORBHAI SHAH
KAMLESH KANTILAL
PATEL
KANUBHAI MOHANLAL
SHAH
K PATEL
NAVI SHERI, SHAKARPUR, KHAMBHAT
Gujarat
388620
00001201130000134438
25.00 02-AUG-2016
JAYENDRAKANT JOSHI
ALING KADAKOTDI KHAMBHAT
Gujarat
388620
00001202680200004731
70.00 02-AUG-2016
KISHORBHAI SHAH
SAGOTA WADO, CHITARI BAZAR, . KHAMBHAT Gujarat
388620
00001202160000033613
25.00 02-AUG-2016
KANTILAL PATEL
PAREKH NI KHADKI, RANGREJ NI AMLI,
KHAMBHAT
Gujarat
388620
00001201130000074491
5.00 02-AUG-2016
MOHANLAL SHAH
SABALI POLE, KHAMBHAT
Gujarat
388620
00001201130000039984
50.00 02-AUG-2016
LATESHBHAI
PRAVINCHANDRA BAROT
PRAVINCHANDRA
BAROT
80, SIDDHESWARI SOCIETY, SHAKARPUR
ROAD, KHAMBHAT
Gujarat
388620
00001203230000114701
25.00 02-AUG-2016
VANITABEN V GANDHI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MAHESHKUMAR
PRAVINCHANDRA RANA
MANTHAN ANILKUMAR
SHAH
MANTHANKUMAR
ANILKUMAR SHAH
NILAMBEN BHAVINBHAI
SHAH
PRAKASHCHANDRA
SHANKARLAL PATEL
PRAVINCHANDRA
AMBALAL RANA
AMBAMATA NI KHADKI PANIYARI KHAMBHAT
Gujarat
388620
00001202680200016221
25.00 02-AUG-2016
ANILKUMAR SHAH
DHARIYA WAD AT KHAMBHAT DI ANAND
KHAMBHAT
Gujarat
388620
00001203210000016125
25.00 02-AUG-2016
ANILKUMAR JANAKLAL
SHAH
DHARIYA WAD CAMBAY DI ANAND ANAND
Gujarat
388620
0000IN30127630642326
50.00 02-AUG-2016
BHAVINBHAI
GIMTI, NR. THREE GATES, KHAMBHAT
Gujarat
388620
00001202680200008297
5.00 02-AUG-2016
NA
DALIYA SHERI SHAKARPUR KHAMBHAT
GUJARAT
Gujarat
388620
0000IN30127615134306
20.00 02-AUG-2016
PRAVIN BABUBHAI RANA
BABUBHAI RANA
GHANDRAK WADO, UPLI DHAR KHAMBHAT
Gujarat
388620
00001201130000019786
120.00 02-AUG-2016
RAJNIKANT KANIYALAL
PATEL
C/17-18, SHREE RANG SOCIETY, METPUR
KANIYALAL THAKURLAL
ROAD, AT POST- KHAMBHAT DIST - ANAND,
PATEL
KHAMBHAT
Gujarat
388620
00001203000000178749
20.00 02-AUG-2016
KANUBHAI ZAVERI
MOTO KUMAR WADO, KHAMBHAT,
Gujarat
388620
0000IN30098210619616
25.00 02-AUG-2016
SIRAJAHEMD MANSURI
SAKARPUR KHAMBHAT
Gujarat
388620
0000IN30164510409299
50.00 02-AUG-2016
SHANUBHAI
KACHARABHAI SHAH
JIRALA PADO NR CHITARI BAZAR KHAMBHAT
Gujarat
388620
00001202680200011196
5.00 02-AUG-2016
SIRISHBHAI M SHUKLA
SAAT BRAMHAPOLE CHOWK TA - CAMBAY
DIST - ANAND CAMBAY
Gujarat
388620
00001203210000019827
25.00 02-AUG-2016
PRABHATSINH
KHUMANSINH PARMAR
17, SHIV SHAKTI HILL PARK, SHAKARPUR
ROAD, . KHAMBHAT
Gujarat
388620
00001202160000026291
120.00 02-AUG-2016
SUTHAR KHADKI, SAKARPUR, KHAMBHAT
SARDAR STREET AT NANA KALODARA TA
KHAMBHAT KHAMBHAT
SIMLA SOCIETY AT-NANA KALODARA TAKHAMBHAT KHAMBHAT
C/0 SUMANBHAI N PATEL D 51 AKRUTI
TOWNSHIP BETHAK ROAD DIST ANAND
KHAMBHAT
AMDAVADI FALIA, AT.- RALEJ, TA.- CAMBAY,
KHAMBHAT
BEHIND JAIN DERASER GODHRA
B/H KISAN SOCIETY OPP SHIRIN
APPARTMENT CIVIN LINES ROAD GODHRA
Gujarat
388620
00001201130000149588
20.00 02-AUG-2016
Gujarat
388630
00001203210000014147
50.00 02-AUG-2016
Gujarat
388630
00001203210000005776
25.00 02-AUG-2016
Gujarat
388630
00001203210000016767
50.00 02-AUG-2016
Gujarat
388640
00001201130000119753
50.00 02-AUG-2016
Gujarat
389001
0000IN30177413246063
50.00 02-AUG-2016
Gujarat
389001
0000IN30021413183804
50.00 02-AUG-2016
JAIN SOCIETY KAPADIA BHUVAN GODHRA
Gujarat
389001
0000IN30199110076673
170.00 02-AUG-2016
149, JAIN SAMRAT SOCIETY BHURAVAV
GODHRA
Gujarat
389001
0000IN30199110068794
75.00 02-AUG-2016
NAJMI MOHALLAH BADSHANI HOTEL
VAHORWAD GODHRA GUJARAT
Gujarat
389001
0000IN30051314040872
10.00 02-AUG-2016
RASHMIBEN KANUBHAI
ZAVERI
RIZVAN SIRAJAHEMD
MANSURI
SANJAY SHANUBHAI
SHAH
TAPAN KUMAR
SIRISHBHAI SHUKLA
VIMALABEN
PRABHATSINH PARMAR
VISHALKUMAR R PATEL
R PATEL
KAMLESHBHAI JIVANBHAI
JIVANBHAI PATEL
PATEL
SOMABHAI GABADBHAI
GABADBHAI PARMAR
PARMAR
VINAYKUMAR
CHATURBHUJ SINGH
PARESH RAMANLAL
PATEL
AARIF ISHAK JAMNU
ABBASH ABDULHUSAIN
KARIMI
BHARATKUMAR
RAMANLAL SHAH
DR ARUN KUMAR
FARHIN N MUZAFFARI
CHATURBHUJ SINGH
RAMANLAL PATEL
ISHAK ARAHIM JAMNU
ABDULHUSEIN
TAHERALI KARIMI
RAMANLAL MAGANLAL
SHAH
DR RAM PRASAD
PANDIT
NAZIMBHAI
SIKANDERBHAI
MUZAFFARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PARIKH KALPESH
PRAVINCHANDRA
PRADIPKUMAR
CHIMANLAL SHAH
VIJAYABEN RASIKLAL
SHAH
ANJANA NILESHKUMAR
SHETH
BABUBHAI SABURBHAI
CHAUHAN
BHAICHAND MOHANLAL
SHETH
DIPIKABEN YATINKUMAR
SHETH
MADHUKANTABEN
BHAICHAND SHETH
RANCHHOD MORARBHAI
BHARWAD
VIRABHAI BHANABHAI
VANKAR
YASVANTBHAI
SHABURBHAI CHAUHAN
JAYANTILAL KANTILAL
SARAIYA
SHAILESH
PRAKASHCHANDRA
YADAV
SHALIN RAJESHKUMAR
PARMAR
INDRAVADAN GANPATLAL
PANCHAL
MEHUL NAVNITLAL
PANCHAL
PANKAJ HASMUKHLAL
KHEMSARA
Name
Address
State
PINCode
Folio Number of
Securities
PARIKH
PRAVINCHANDRA
SANKALCHAND
4, MANSAROVAR SOCIETY, BAMROLI ROAD,
GODHRA.
Gujarat
389001
0000IN30258210066737
50.00 02-AUG-2016
CHIMANLAL M SHAH
LUHARIYA KUVA STREET JAIN DERASAR
ROAD GODHRA GODHRA
Gujarat
389001
00001201090001466399
150.00 02-AUG-2016
RASIKLAL SHAH
NR.SATLUJ HOTEL, BHURAVAV, GODHRA
Gujarat
389001
00001202680100013807
340.00 02-AUG-2016
NILESHKUMAR SHETH
AT PO PIPLOD TA BARIA DEVGARTH
Gujarat
389130
0000IN30039412885178
320.00 02-AUG-2016
SABURBHAI CHAUHAN
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389130
0000IN30199110094203
100.00 02-AUG-2016
MOHANLAL SHETH
DAHOD ROAD PIPLOD DIST PANCHMAHAL
Gujarat
389130
0000IN30039412998469
170.00 02-AUG-2016
YATINKUMAR B SHETH
410, DOHAD ROAD IN BAZAR PIPLOD, TAL.
DEVGAD BARIA DIST. DAHOD
Gujarat
389130
0000IN30199110153655
170.00 02-AUG-2016
Gujarat
389130
0000IN30039412998477
170.00 02-AUG-2016
Gujarat
389130
0000IN30199110127694
70.00 02-AUG-2016
Gujarat
389130
0000IN30199110165436
50.00 02-AUG-2016
Gujarat
389140
0000IN30199110089396
100.00 02-AUG-2016
KANTILAL NAYALCHAND 65, ASHIRWAD SOCIETY GOVIND NAGAR P. O.
Gujarat
SARAIYA
DAHOD (GUJ.) DAHOD
389151
00001202890000085171
10.00 02-AUG-2016
PRAKASHCHANDRA
TARASINGH YADAV
3572, PRAKASH BUILDING, CHHIPAWAD,
BEHIND SUBJI MARKET P.O. DAHOD DAHOD
Gujarat
389151
00001202890000008634
100.00 02-AUG-2016
RAJESHKUMAR
NEAR CHANDAN CHAL GODHRAROAD DAHOD Gujarat
389151
00001304140000014246
35.00 02-AUG-2016
GANPATLAL PANCHAL
VAD BAZAR ZALOD JHALOD
Gujarat
389170
00001301670000201545
25.00 02-AUG-2016
Gujarat
389170
00001301670000341617
25.00 02-AUG-2016
Gujarat
389180
00001203820000004561
100.00 02-AUG-2016
Gujarat
389180
0000IN30199110097822
70.00 02-AUG-2016
Gujarat
389230
0000IN30039411253292
100.00 02-AUG-2016
Gujarat
389230
0000IN30169611172370
30.00 02-AUG-2016
Gujarat
389230
0000IN30021410332768
20.00 02-AUG-2016
BHAICHANDBHAI SHETH DAHOD ROAD PIPLOD DIST PANCHMAHALS
MORARBHAI
BHANABHAI VANKAR
BHARWAD FALIA AT\PO. PANCHELA TAL.
DEVGADH BARIA DIST. PANCHMAHAL
RAVALA FALIYA AT. PANCHELA TAL.
DEVGADBARIA DIST. DAHOD
SHABURBHAI CHAUHAN AT/PO. KUNLI TAL. LIMKHEDA DIST. DAHOD
NAVNITLAL H PANCHAL LOHAR WADA JHALOD DI-DAHOD JHALOD
HASMUKHLAL
PRAVINBHAI B KARNAVAT BABULAL KARNAVAT
GANGABEN KHATUBHAI
PATEL
KHATUBHAI PATEL
HITENDRA BHOGILAL
PATEL
BHOGILAL JIVRAM
PATEL
KAMLESHKUMAR PANDYA MANIKANT PANDYA
GODHRA ROAD LIMDI, TA : JHALOD DIST :
DAHOD LIMDI
VARDHMAN BHAVAN MASJID BAZAR LIMDI
DIST. DAHOD
NEAR PANCHESWER MAHADEV TA
LUNAWADA DUNGRA BHIT DIST PMS
AT/FATEHBAG PALACE VARDHARI ROAD
TA/LUNAWADA, D. PANCHMAHALS
AHMEDABAD
SONIVAD AT - PO LUNAWADA P M S GUJ
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
KAZI NAIMUDDIN
ABDULSALAM
LAKSHMANBHAI
NARANBHAI PANCHAL
PANCHAL
DHARMESHKUMAR
PATEL BHARATKUMAR
HIRABHAI
PATEL SATISHKUMAR S
PATEL BHADRESH
RAMANBHAI
PRUTHVISH HIMANSHU
VORA
KETANKUMAR
DINESHCHANDRA SHAH
BIMAL HASMUKHLAL
SHAH
MAHENDRAKUMAR
BHOLARAM AGARWAL
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
389260
0000IN30258210064243
10.00 02-AUG-2016
Gujarat
389260
0000IN30045012050007
120.00 02-AUG-2016
Gujarat
389260
0000IN30258210019189
10.00 02-AUG-2016
AT- MANGAL JYOT SOCIETY, COLLEGE ROAD,
Gujarat
POST TAL.- SANTRAMPUR, PANCHAMAHAL.
389260
0000IN30258210053372
10.00 02-AUG-2016
AT-MOTA DHAROLA, TAL-SANTRAMPUR,
GODHRA, GUJARAT
Gujarat
389260
0000IN30226911543519
10.00 02-AUG-2016
NR WATER TANK KALOL KALOL GUJARAT
Gujarat
389330
0000IN30051316290183
200.00 02-AUG-2016
10, YAMUNA NAGAR NEAR COLLEGE, KALOL
DIST-PANCHMAHALS
Gujarat
389330
0000IN30267931041703
100.00 02-AUG-2016
DINESHCHANDRA SHAH BAZAR AT & PO ERAL TA KALOL (PMS) KALOL
Gujarat
389342
00001203320001161223
25.00 02-AUG-2016
HASMUKHLAL
HIMMATLAL SHAH
Gujarat
389350
0000IN30039411103798
50.00 02-AUG-2016
Gujarat
389350
0000IN30039414269009
70.00 02-AUG-2016
Gujarat
389350
0000IN30034310790404
5.00 02-AUG-2016
Gujarat
389350
0000IN30164510258097
50.00 02-AUG-2016
Gujarat
389350
00001301670000246711
25.00 02-AUG-2016
Gujarat
389380
0000IN30199110225514
100.00 02-AUG-2016
Gujarat
389390
00001301870000050683
70.00 02-AUG-2016
Gujarat
389390
0000IN30133018265556
70.00 02-AUG-2016
Gujarat
390001
0000IN30267931755913
130.00 02-AUG-2016
Gujarat
390001
00001301870000062984
70.00 02-AUG-2016
KESHAV KUNJ ADHYARUJ POLE SULTANPURA
Gujarat
BARODA
390001
390001
0000000000C2J0000126
1,470.00 02-AUG-2016
Gujarat
390001
0000000000C2J0000101
1,470.00 02-AUG-2016
Gujarat
390001
0000IN30051310599276
100.00 02-AUG-2016
KIKA ALINI VADI, GODHRA BHAGOL,
SANTRAMPUR, PANCHMAHAL.
NARANBHAI DEVAJIBHAI 37 RAMPUR TA-SANTRAMPUR DIST
PANCHAL
PANCHMAHAL SANTRAMPUR GUJARAT
PANCHAL
GODHARA BHAGOL, SANTRAMPUR,
LAXAMANBHAI
PANCHMAHAL.
KAZI ABDULSALAM
PATEL HIRABHAI
SOMABHAI HIRABHAI
PATEL
RAMANBHAI DESAIBHAI
PATEL
HIMANSHU ACHYUT
VORA
BHOLARAM AGARWAL
NIMESHKUMAR
PRAVINCHANDRA D
PRAVINCHANDRA PARIKH PARIKH
31/32 SHRIJEE KRUPA SOCIETY NR COLLEGE
HALOL
STATION ROAD HALOL DT PANCHMAHAL
GUJARAT
STATION ROAD, HALOL, HALOL.
2, AYODHYA NAGAR B/H NANDANVAN
SOCIETY, HALOL
ZAHID HUSAIN PIRSAHEB
70,KISHOR NAGAR ARAD ROAD B/H NOORANI
PIRSAHEB SAIYAD
SAIYAD
MASJID HALOL
STATION SHRERI DEVGADH BARIA
INDIRABEN N HARWANI
NAVALRAM HARWANI
PANCHMAHAL
C/O BANK OF BARODA JAMBUGHODA BRANCH
RAVINDRA KUMAR RAI
NA
NR. POST OFFICE VADODARA
C\O BANK OF BARODA JAMBUGHODA
SANGITA RAI
RAVINDRA KUMAR RAI
PANCHMAHAL BARODA
A/100 AVDHOOT SOCIETY B/H POLYTECHNIC
AMARDEEP SINGH BUNET PADAMJIT SINGH BUNET
BHOLAV BHARUCH
DNYANESHWAR WAMAN
C/O BANK OF BARODA R.V. DESAI ROAD
NA
BAGUL
BRANCH VADODARA
RAJESH SHAH
JAGDISH NATVARLAL
SHAH
JANAKKUMAR
CHANDULAL GANDHI
KALPESH JAYANTILAL
JANI
KANTILAL SHAH
NATVARLAL HIMATLAL
SHAH
CHANDULAL B GANDHI
JAYANTILAL M JANI
OPP MADHYAVARTI SCHOOL PROF
MANEKRAO RD BARODA
DEEPAK OPP LAKDIPOOL DANDIA BAZAR
VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
390001
0000IN30039410935604
70.00 02-AUG-2016
Gujarat
390001
0000IN30039411103110
75.00 02-AUG-2016
Gujarat
390001
0000IN30199110184900
60.00 02-AUG-2016
Gujarat
390001
0000IN30075711505803
35.00 02-AUG-2016
Gujarat
390002
0000IN30051314404970
10.00 02-AUG-2016
Gujarat
390002
0000IN30051312086374
400.00 02-AUG-2016
Gujarat
390002
00001301870000065153
70.00 02-AUG-2016
Gujarat
390002
0000IN30177414708433
120.00 02-AUG-2016
Gujarat
390002
0000IN30039410502199
20.00 02-AUG-2016
C/O J.S. PATEL, 15, PRATAPGANJ, VADODARA Gujarat
390002
00001301870000043610
15,830.00 02-AUG-2016
NA
45 SARUODAY SOCIETY NIZAMPURA BARODA Gujarat
390002
0000IN30133018663166
250.00 02-AUG-2016
KANAIYALAL AMBALAL
PANDYA
MATHURDAS KANJI
GANATRA
23/A NATRAJ SOCIETY BEHIND DELUX
SOCIETY NIZAMPURA BARODA
RAMDHAM 10 B SHASTRINAGAR NIZAMPURA
BARODA
17 SURAMYA BUNGLOWS OPP AJITA NAGAR
NEXT TO PNT COLONY AMIT NAGAR CIRCUL
KARELIBAGH BARODA
AGUMBAUG APPT. C-204, FIRST FLOOR
PRATAPNAGAR ROAD VADODARA
Gujarat
390002
0000IN30039410397020
100.00 02-AUG-2016
Gujarat
390002
0000IN30103924461249
70.00 02-AUG-2016
Gujarat
390003
0000IN30023910826217
70.00 02-AUG-2016
Gujarat
390004
0000IN30199110175118
70.00 02-AUG-2016
PARSEE AGIYARI SAYAJI GUNJ BARODA
Gujarat
390005
0000IN30021410759200
70.00 02-AUG-2016
L 3 DOCTORS QRTS YAVTESHWAR
COMPOUND JAIL ROAD BARODA
9 NUTAN COLONY B/H A S MOTER SHOW
NISHIT M PATEL
MANUBHAI M PATEL
ROOM SALATWADA BARODA
NITINBHAI
VINODCHANDRA
9, JAYNAGAR SOCIETY R. V. DESAI ROAD
VINODCHANDRA PATEL
CHIMANBHAI PATEL
VADODARA
PRANAV HARIBHAI
C/199 RAJRATNA SOCIETY BHGIKHANA OPP
HARIBHAI D CHITALE
CHITALE
POLO GROUND VADODARA
YO/103 EME SCHOOL EME NIZAMPURA
ALOK PRATAP SINGH
RAM PRATAR SINGH
VADODARA GUJARAT
B 40 SHIVAM SOCIETY NEAR CHHANI JAKAT
ANISH GOGATE
RAJIV GOGATE
NAKA VADODARA GUJARAT
JAIMIN PANKAJKUMAR
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA
PANKAJKUMAR
PATEL
ROAD VADODARA
HARIHARASUBRAMANIA A 20 AMRUTA SOCIETY NE NEW ERA SCHOOL
KRISHNAMMAL AYYAPPAN
M KRISHNASWAMY
NIZAMPURA VADODARA
MAMTABEN PUNITKUMAR
B/22 JAYPRAKASH SOCIETY NIZAMPURA OPP
PUNITKUMAR T SHAH
SHAH
NEW ERRA SCHOOL BARODA
NIALINI V HATHILA
VIRSINGHBHAI P
HATHILA
MANIBHAI DEVIDAS PATEL NA
MARVEL INDENTING PVT
LTD
SAMIR KANAIYALAL
PANDYA
VIPUL GANATRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHIRAG GAUTAM PATHAK
GAUTAM SHIVLAL
PATHAK
SHAH VINODBHAI
NAGINDAS
HOMI MANEKSHA
KUDIYANEWALA
NAGINDAS CHUNILAL
SHAH
MANEKSHA
KUDIYANEWALA
JASWINDER KAUR
SURJAN SINGH
EL 459 RAILWAY COLONY NEAR KADAK
BAZAAR SAYAJIGUNJ VADODARA GUJARAT
Gujarat
390005
0000IN30290245952003
50.00 02-AUG-2016
PATEL MUKESH VADILAL
PATEL VADILAL
ISHWARLAL
STATE BANK OF SAURASHTRA REGION
OFFICE REGION A 1 6TH FLOOR COMMERCE
CENTRE SAYAJIGUNJ BARODA
Gujarat
390005
0000IN30133018476269
170.00 02-AUG-2016
Gujarat
390006
00001301870000036736
270.00 02-AUG-2016
Gujarat
390006
0000IN30075710380233
40.00 02-AUG-2016
BHARATI MANOHAR
TOLANI
DESAI BHARAT G
M
GOVINDBHAI
C-32, JAGDISH PARK SOCIETY B/H R.T.O.
WARASIYA VADODARA
MEHTA POLE MUSAPOLE BARODA
First Name
JITENDRA ISHWAR HIRANI
PURNIMA NARESH
PAREKH
RAHUL BHUPENDRABHAI
RANA
SHREEPAL RAMESH
PAREKH
YASHWANT NANUBHAI
PATEL
BHARATKUMAR
KATHUBHAI VASAVA
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ISHWAR MULCHAND
HIRANI
''MULCHAND NIWAS'' , BLOCK NO. A/25 ROOM
NO. 98 , SANT KANWAR COLONY VARSHIA ,
OPP. LILASHAH DHARAMSHALA BARODA
Gujarat
390006
0000IN30199110273302
340.00 02-AUG-2016
NARESH PAREKH
27 KUSHAL STORE NAVRANGPURA BARODA
Gujarat
390006
0000000000C2P0000263
125.00 02-AUG-2016
BHUPENDRABHAI RANA
FATEHPURA RANAVAS OPP. PRAKASH
BAKERY BARODA
Gujarat
390006
00001301670000150476
120.00 02-AUG-2016
RAMESH SHANTILAL
PAREKH
27,KAUSHAL STORE NAVA BAZAR BARODA
Gujarat
390006
00001301670000109275
170.00 02-AUG-2016
NANUBHAI
10-SAI KRUPA APPTT. OPP. L.B.S. SCHOOL
HARNI ROAD, VADODARA
Gujarat
390006
00001301870000039323
1,240.00 02-AUG-2016
Gujarat
390007
00001301670000096533
125.00 02-AUG-2016
Gujarat
390007
00001203820000000890
170.00 02-AUG-2016
Gujarat
390007
0000IN30051313792955
25.00 02-AUG-2016
B 706 VARDHAMAN COMPLEX NEW IPCL MAIN
Gujarat
ROAD SUBHANPURA VADODARA GUJARAT
390007
0000IN30051312069312
125.00 02-AUG-2016
Gujarat
390007
0000IN30039412404225
70.00 02-AUG-2016
Gujarat
390007
0000000000C2P0000280
420.00 02-AUG-2016
Gujarat
390007
0000IN30021410573653
70.00 02-AUG-2016
KANCHAN LALIT
LAKHWANI
KATHUBHAI DHANABHAI
I-2,OFFICER'S COLONY ALKAPURI BARODA
VASAVA
'KILLOL' 87, URMI SOCIETY BPC ROAD
JITENDRA R PATEL
VADODARA
A 8 ANJALI ASHISH SOCIETY B/H RTO OFFICE
K G HEMRAJANI
WARASIYA VADODARA GUJARAT
MOUMITA DAS
TAPAN DAS
NANDINI PATEL
SHAILESH
RANCHODBHAI PATEL
PURNIMA BHARAT AMIN
BHARAT S AMIN
TUSHAR MOHILE
MORESHWAR
ARCHANA JITESH DAVE
JITESH N DAVE
B/18 KSTURBA NAGAR SOCIETY NEAR AYYAPA
Gujarat
TAMPLE SAMA VADODARA GUJARAT
390008
0000IN30051312056812
10.00 02-AUG-2016
CHETAN RAJANIKANT
SHETH
RAJANIKANT RATILAL
SHETH
59 NANDISHWAR HOUSING COMPLEX NEAR
NANDANVAN SOCIETY NEW SAMA ROAD
VADODARA GUJARAT
Gujarat
390008
0000IN30267932049483
250.00 02-AUG-2016
GEETA S KATUDIYA
NARANBHAI MOKANI
28 RAMESHWAR PARK SOCIETY NR AKASH
GANGA NEW SAMA RAOD VADODARA
Gujarat
390008
00001301670000583613
50.00 02-AUG-2016
JAY PRAKASH SACHAN
RAM PRASAD SACHAN
HOUSE NO 12 RANDHAL DHAM SOCIETY NEW
Gujarat
SAMA ROAD BARODA
390008
0000IN30302851653546
10.00 02-AUG-2016
PRAVINBHAI MOTIBHAI
PATEL
MOTIBHAI M PATEL
14-B,BHADRA NAGAR SOCIETY NEAR REHALIA
Gujarat
APPTT., NEW SAMA ROAD BARODA
390008
00001201080200004251
100.00 02-AUG-2016
YOGESH BHAVENDRA
PANDYA
BHAVENDRA PANDYA
C/O B J PANDYA B 5 KASTURBA NAGAR
SOCIETY BEHIND NUTAN SCHOOL SAMA
VADODARA GUJARAT
390008
0000IN30290241726209
50.00 02-AUG-2016
CHIRAG PATEL
4 JESAL APARTMENT NEAR ABHISHEK
COLONY GOTRI ROAD RACE COURSE W
BARODA
10 PARISHRAM SOCIETY SUBHANPURA
BARODA
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD
VADODARA GUJARAT
Gujarat
First Name
Name
MADAN SINGH RAWAT
HS RAWAT
SUBHASHCHANDRA
BHAILALBHAI PURANI
AMAR SINGH GAUTAM
BHAVESH GORE
MULA RAMAKANTH
Address
State
PINCode
Folio Number of
Securities
Gujarat
390009
0000IN30045011079616
100.00 02-AUG-2016
Gujarat
390009
0000IN30075711014631
50.00 02-AUG-2016
Gujarat
390010
0000IN30177410828160
50.00 02-AUG-2016
Gujarat
390010
0000IN30199110175311
100.00 02-AUG-2016
FLAT NO E 303 PARTH AVENUE OPP RUTURAJ
M CHANDRASEKHARAM COMPLEX TULSIDHAM CHARRASTA
Gujarat
MANJALPUR VADODARA GUJARAT
390010
0000IN30267930922088
70.00 02-AUG-2016
C - 305 SANAND TOWER ONGC COLONY
MAKARPURA ROAD BARODA
C/O R.U. JOSHI 435 SHARADNAGAR TARASALI
BHAILALBHAI M PURANI
ROAD BARODA
H NO 214 RAJDEEP APPARTMENTS NR SABJI
TEJ BAHADUR SINGH
MANDI TARSALI BARODA
PUNDRIKRAY
30, BHAGAT COLONY GIDC MAKARPURA
KRISHNAKANT GORE
VADODARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PERUMAL SATTANATHAN NA
AB 114 SUNCITY OPP AMBE SCHOOL NEAR
GIDC MAKARPURA VADODARA
Gujarat
390010
0000IN30290242010188
50.00 02-AUG-2016
THAKKAR DHARMESH
MAFATLAL
10 , PARAMDHAM SOCIETY NEAR MANJALPUR
Gujarat
TOWNSHIP-1 MANJALPUR BARODA
390010
0000IN30199110259572
50.00 02-AUG-2016
BHAGIRATH B
BRAHMBHATT
BHOGILAL
Gujarat
390011
0000IN30199110266547
10.00 02-AUG-2016
Gujarat
390011
0000IN30021411282907
125.00 02-AUG-2016
Gujarat
390011
0000IN30051313250302
15.00 02-AUG-2016
Gujarat
390011
00001301670000269034
30.00 02-AUG-2016
A 25 ASHIRWAD SOCIETY BH GEET BUNGLOW
Gujarat
GIDC ROAD MANJALPUR VADODARA
390011
0000IN30112715519196
150.00 02-AUG-2016
Gujarat
390011
0000IN30199110216058
50.00 02-AUG-2016
Gujarat
390011
00001301670000184136
70.00 02-AUG-2016
Gujarat
390011
0000IN30154915122637
170.00 02-AUG-2016
Gujarat
390012
00001301870000080256
100.00 02-AUG-2016
Gujarat
390013
0000IN30290243199736
170.00 02-AUG-2016
Gujarat
390015
0000IN30051313676290
35.00 02-AUG-2016
Gujarat
390015
00001203320001168351
50.00 02-AUG-2016
MUKHOPADHYAY ASIS
KARTICK
13/05, GOKUL ASHISH DUPLEX NR. SANMAN
PARK MANJALPUR VADODARA
D 9 PANCHVATI SOCIETY BEHIND
BIPINCHANDRA R SHAH VAISHNAVDEVI SOCIETY MANJALPUR
MAKARPURA BARODA
C 251 VISHWAMITRI TOWNSHIP MUJMAHUDA
KANUBHAI PATEL
VADODARA GUJARAT
MUKHOPADHYAY
B-10 ASTHA DUPLEX MANJALPUR VADODARA
KARTICK
VADODARA
PATEL HEMUBEN
KISHORBHAI
PATEL KISHORBHAI
MAGANBHAI
RAJENDRA KHARE
DIGAMBAR KHARE
DIVYA BIPINCHANDRA
SHAH
MITESH PATEL
RENU SUNIL CHAPORKAR NA
SURESH CHAMPAKBHAI
SHAH
CHAMPAKBHAI
JAMNADAS SHAH
IMTIAZ ABBAS PATEL
NA
INDERJEET SACHDEV
NA
DEENA K SANGHAVI
KUMARPAL SANGHAVI
GAYATRIBEN
HASMUKHLAL PATEL
HASMUKHLAL
B-1-106, HARIDHAM FLATS MANJALPUR
BARODA
G-302, DREAMLAND COMPLEX, PRAMUKH
PRASAD CROSS ROAD MANJALPUR
VADODARA
21 A MEGHNA SOCIETY NEAR MANINAGAR
SOC MANJALPUR VADODARA
C/O KISHORSINH PATEL C-36 MOHAMADI
PARK TANDALJA MAIN RD, OPP. SOBHNA
VADODARA
ALSTOM HYDRO PROJECT MANEJA
VADODARA
24 SAINATH RESIDENCY B/H VACCINE OLD
PADRA ROAD BARODA GUJARAT
SUTHAR FALIA SAIYED VASNA ROAD
VADODARA
First Name
Name
HEMINI NARENDRA
PARIKH
NARENDRA MOHANLAL
PARIKH
KANIYALAL NAGARDAS
MEHTA
JIGNESH K MEHTA
KETAN M TAMBOLI
KUSUM ROHIT AMIN
MINALDEVI C JHALA
HIREN CHANDRAKANT
PARIKH
SWADESH RISHISH
SAXENA
DEBAPRIYA
CHATTOPADHYAY
DIPTI K PATEL
DIPTI PATEL
Address
B/1 SHAKTI SOCIETY BHAVISKAR COMPLEX
OLD PADRA ROAD VADODARA
C/5 SHIV MAHAL APPT OLD PADRA ROAD
VADODARA
A/7, SAINATH RESIDENCY OPP. NISARG
MAHENDRA S TAMBOLI COMPL.,B/H VACCINNE INST J. P. POLICE
STATION ROAD VADODARA
24,PITAMBER SOC NR. AIMS OXYGEN OLD
ROHIT J AMIN
PADRA ROAD BARODA
CHHATRAPALSINH G
107 PRATHAM COMPLEX MOTHER SCHOOL
JHALA
CHAR RASTA VASNA BARODA
GENDIGATE ROAD LALLUBHAI MENSION
CHANDRAKANT PARIKH
MANDVI BARODA
SWADESH KUMAR SAXENA 20 PARAM PARK
RISHISH NARAIN
SOCIETY NR ROSES GARDEN NIZAMPURA
SAXENA
VADODARA GUJARAT INDIA
101 SHRIJI SHEEL FLATS SHEEL RESIDENCY
GORUDAS
WARELIBAUG B/S BAL BHAVAN VADODARA
CHATTOPADHYAY
GUJARAT
KIRANCHANDRA G
2 PARIJATAK VATIKA KARELI BAUG
PATEL
VADODARA
78 GANDHINAGAR COLONY KARELIBAG
ARVINDBHAI PATEL
BARODA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
390015
0000IN30047642281653
170.00 02-AUG-2016
Gujarat
390015
00001301670000453427
125.00 02-AUG-2016
Gujarat
390015
0000IN30199110370563
50.00 02-AUG-2016
Gujarat
390015
00001301670000247578
50.00 02-AUG-2016
Gujarat
390015
0000IN30002011363946
25.00 02-AUG-2016
Gujarat
390017
0000IN30133017728633
170.00 02-AUG-2016
Gujarat
390017
0000IN30051314790029
5.00 02-AUG-2016
Gujarat
390018
0000IN30290245052119
25.00 02-AUG-2016
Gujarat
390018
0000000000C2D0000151
360.00 02-AUG-2016
Gujarat
390018
0000000000C2D0000109
70.00 02-AUG-2016
HARESHKUMAR
SHASHIKANTBHAI
PAREKH
SHASHIKANTBHAI
PAREKH
Gujarat
390018
0000IN30039413967228
170.00 02-AUG-2016
NILESH C GUPTE
CHANDRAKANT EKNATH 38 ASHUTOSH NAGAR SOCIETY B/H UTKARSH
Gujarat
GUPTE
PETROL PUMP KARELI BAUG BARODA
390018
0000IN30290241130104
50.00 02-AUG-2016
NITIN KUMAR DAVE
JANAKRAY
Gujarat
390018
0000000000C2N0000102
980.00 02-AUG-2016
PATEL UTKARSH
VASANTBHAI
VASANTBHAI
Gujarat
390018
00001301670000385340
300.00 02-AUG-2016
BHILA DAGA RAJPUT
DAGA DOLATSINH
RAJPUT
Gujarat
390019
00001204440000042704
150.00 02-AUG-2016
Gujarat
390019
0000IN30199110173745
70.00 02-AUG-2016
Gujarat
390019
0000IN30021411272016
90.00 02-AUG-2016
Gujarat
390019
00001301870000034135
150.00 02-AUG-2016
Gujarat
390019
0000IN30199110163205
200.00 02-AUG-2016
BIMAL MAHENDRABHAI
JAYSWAL
GHANSHYAM C PATEL
GOVINDLAL AMRATLAL
SHAH
ISHWARBHAI
KARASANBHAI PATEL
91 AMBALAL PARK SOCIETY B/H ARYAKANYA
VIDYALAYA KARELIBAUG BARODA
24-SARVANAND COLONY KARELIBAUG
VADODARA GUJARAT
A-1/2,SATKAR SOCIETY MUKTANAND
KARLEIBAUG VADODARA
501, MANKI COMPLEX, NR, INDRAPURI ATITHI
GRUH, WAGHODIA ROAD, VADODARA
G-55, PARNA VIHAR SOCIETY NR. TIRTHAK
MAHENDRA SHANTILAL
TENAMENT WAGHODIA DABHOI RING ROAD
JAYSWAL
VADODARA
126 D APURVA SOCIETY NEAR MAHESH
CHIMANBHAI PATEL
COMPLEX WAGHODIA ROAD BARODA
C-21 VRAJRAJ SOCIETY, NEW VIP RING
NA
ROAD NR.VRUNDAVAN CHAR RASTA
WAGHODIA ROAD,VADODARA
KARASANBHAI
6, VIVEKANAND SOCIETY AJWA ROAD
BAPUBHAI PATEL
PANIGATE BARODA
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYVADAN RAMANLAL
SHAH
RAMANLAL SHAH
46/A, CHANDRANAGAR SOCIETY NEAR
PRABHUNAGAR WAGHODIA ROAD BARODA
Gujarat
390019
00001203820000000793
50.00 02-AUG-2016
KAMAL N HARIBHAKTI
NARAYAN B HARIBHAKTI
20 NAND DHAM SOCIETY BEHIND MAHESH
COMPLEX WAGHODIA ROAD VADODARA
Gujarat
390019
0000IN30075710675533
170.00 02-AUG-2016
D- 23 SUGAM PARK NO. 2 NR. PITTAMBER
TOWNSHIP WAGHODIA ROAD BARODA
Gujarat
390019
0000IN30199110272560
20.00 02-AUG-2016
A-9,PANCHAL NAGAR AJWA ROAD VADODARA Gujarat
390019
00001301670000149969
100.00 02-AUG-2016
Gujarat
390019
0000IN30075710661214
370.00 02-AUG-2016
Gujarat
390019
00001201320000832986
50.00 02-AUG-2016
Gujarat
390019
0000IN30051313099737
50.00 02-AUG-2016
Gujarat
390020
0000000000C2M0000277
350.00 02-AUG-2016
Gujarat
390020
00001201320000338871
100.00 02-AUG-2016
Gujarat
390020
0000IN30199110186602
100.00 02-AUG-2016
Gujarat
390020
00001203330000080074
5.00 02-AUG-2016
Gujarat
390020
0000IN30039410904115
50.00 02-AUG-2016
Gujarat
390020
0000IN30039415947758
45.00 02-AUG-2016
Gujarat
390021
00001202290000359271
50.00 02-AUG-2016
Gujarat
390021
0000IN30305210032230
25.00 02-AUG-2016
Gujarat
390021
00001201580000014169
200.00 02-AUG-2016
Gujarat
390021
0000IN30075710947525
70.00 02-AUG-2016
Gujarat
390021
0000IN30226910535501
50.00 02-AUG-2016
Gujarat
390021
0000IN30133018689519
50.00 02-AUG-2016
7,RADHE BUNGLOW NR.KRISHNA TOWNSHIP
GOTRI ROAD, GOTRI VADODARA
Gujarat
390021
0000IN30098210582558
150.00 02-AUG-2016
C - 703, YASH COMPLEX, GOTRI ROAD,
BARODA
Gujarat
390021
00001301670000416659
75.00 02-AUG-2016
KUSUMBEN
PRAKASHPURI
PRAKASHPURI GOSWAMI GOSWAMI
MANISHA BHARAT PATEL
NARAYAN B HARIBHAKTI
BHARAT BABUBHAI
PATEL
BALKRISHNA R
HARIBHAKTI
PANKAJBHAI NATVERLAL
DARU
NATVERLAL
RAKSHA BAVISHI
TUSHAR BAVISHI
MANMOHAN NANDUBHAI
PATEL
MINALBEN SATYPAL
MAJAMUDAR
NANDUBHAI
SATPAL MAJAMUDAR
PATEL HIMANGINI PIYUSH
PATEL PIYUSH
JAYANTIBHAI
Purvi Hitesh Patel
Hitesh Kiritbhai Patel
TUSHAR R GANDHI
RAMESH S GANDHI
VYAS RASIKBHAI
MAGANLAL
DEEPAN PULIN MEHTA
GOPU MAGANBHAI
PUROHIT
GOPU MAGANBHAI
PUROHIT
KANCHANBEN
VALLABHBHAI NAVADIA
KEYUR KANTIBHAI SHAH
MAGANLAL VYAS
PULIN MEHTA
MAGANBHAI PUROHIT
MAGANBHAI
RAYAJIBHAI PUROHIT
VALLABHBHAI
KANAJIBHAI NAVADIA
KANTILAL BHAILALBHAI
SHAH
KUSUMBEN NATVARLAL
LAD
NATVARLAL
MAHESHBHAI NATUBHAI
PATEL
NATUBHAI BHAGUBHAI
PATEL
MEENA MAHESH SHARMA MAHESH
20 NAND DHAM SOCIETY BEHIND MAHESH
COMPLEX WAGHODIA ROAD VADODARA
B/4 RADHE GOVIND COMPLEX NR
KALADARSHAN WAGHODIA RD VADODARA
14 SATUAVILA SOCIETY NR PATEL PARK RTO
WARASIA BARODA GUJARAT
44/A TARANG SOCIETY PRODUCTIVITY ROAD
VADODARA
10 OM PARK SOCIETY NEAR AKOTA STADIUM
AKOTA BARODA
43/1 TARANG SOCIETY OPP. AKOTA STADIUM
B. P. C. ROAD VADODARA
43/B, Srinagar Society H Road, B/h Dinesh Mills
Akota Vadodara
AMEE NEAR VINAYAK SOCIETY BEHIND AKOTA
STADIUM BARODA
35/A SHREE NAGAR STATE BANKS LANE
PRODUCTIVITY ROAD BARODA
VIKRAM SOCIETY GOTRI ROAD VADODARA
204,HELLY AVENUE,B/H.MOTHER'S SCHOOL
NR.AYYAPPA TEMPLE, GOTRI T.B.HOSPITAL
BARODA
204 HELLY AVENUE B/H MOTHER SCHOOL
GOTRI VADODARA VADODARA
10 MADHUVAN SOCIETY BH T B HOSPITAL
STAFF QTRS GOTRI ROAD VADODARA
5 SATYA PARK SOCIETY, ELLORA PARK,
BARODA, GUJARAT
C9 MIT BUNGLOWS NEAR AMIN PARTY PLOT
PO T.B SENETORIUM GOTRI ROAD.
VADODARA
First Name
Name
Address
State
PINCode
Folio Number of
Securities
PATEL DIVYESHKUMAR
ANILKUMAR
PATEL ANILKUMAR
CHHOTABHAI
B 6 KARMJYOT SOCIETY NEAR RAMESHWAR
VIDHYALAYA GOTRI ROAD BARODA
Gujarat
390021
0000IN30133019112319
20.00 02-AUG-2016
Gujarat
390021
0000IN30267933648643
35.00 02-AUG-2016
Gujarat
390021
0000IN30039411368093
120.00 02-AUG-2016
Gujarat
390022
00001202740000035303
250.00 02-AUG-2016
Gujarat
390022
0000IN30039410544576
50.00 02-AUG-2016
Gujarat
390022
0000IN30039410295204
100.00 02-AUG-2016
Gujarat
390022
0000IN30199110093348
70.00 02-AUG-2016
Gujarat
390022
0000IN30039410295181
50.00 02-AUG-2016
Gujarat
390022
0000IN30021410944211
260.00 02-AUG-2016
Gujarat
390022
0000IN30177410687066
20.00 02-AUG-2016
Gujarat
390022
0000IN30133017428103
100.00 02-AUG-2016
B/34 RADIYATBA NAGAR BEHIND ARUNACHAL
Gujarat
SOCIETY LAXMIPURA ROAD VADODARA
390023
0000IN30133018134930
5.00 02-AUG-2016
Gujarat
390023
0000IN30305210091594
40.00 02-AUG-2016
Gujarat
390023
0000IN30048412206404
50.00 02-AUG-2016
Gujarat
390023
0000IN30051311900693
50.00 02-AUG-2016
Gujarat
390023
0000IN30199110175134
70.00 02-AUG-2016
MOTAKARALAL TA SINOR DT VADODARA
Gujarat
391105
0000IN30039413993108
25.00 02-AUG-2016
PANDIYA SHERI JAINWAGA DABHOI
Gujarat
391110
0000IN30199110355120
5.00 02-AUG-2016
391135
00001203210000044881
250.00 02-AUG-2016
391135
0000IN30281410093872
170.00 02-AUG-2016
F 401 VISHRANTI GREEN NEAR NARAYAN
GARDEN GOTRI VADODARA GUJARAT
KARM SHRIJI KRUPA SOCIETY NEXT TO T B
SARVAIYA AJAYSINH
SARVAIYA BHARATSINH
HOSPITAL GOTRI ROAD BARODA
20, RAJESHWAR BUNGLOWS, NR. MOTNATH
ANITA GUPTA
BALMUKUND GUPTA
TALAV,B/H PUNCH- MUKHI HANUMAN TEMPLE,
HARNI VADODARA
C 7 GOVIND PARK BH AMAR PARK OPP
ARUNABEN
CHANDRAKANT S SHAH NAGESHWAR SHOP COMP VIP ROAD KARELI
CHANDRAKANT SHAH
BAUG VADODARA
C/7 GOVIND PARK B/H AMAR PARK OPP
GOPI HITESH SHAH
NA
NAGESHWAR SHIP COMP VIP ROAD KARELI
BAUG VADODARA
NAIMISH SURYAKANT
29, KUVARESHWAR COLONY HARNI ROAD
HEENA NAIMISH PUROHIT
PUROHIT
BARODA
C/7 GOVIND PARK B/H AMAR PARK OPP
HITESH C SHAH
NA
NAGESHWAR SHOP COMP VIP ROAD KARELI
BAUG VADODARA
B-36 SWAMINARAYAN NAGAR 1 HARNI ROAD
MANISH PATEL
HASMUKHBHAI PATEL
BARODA
2205 SQUADRAN AIR FORCE STATION HARNI
MANISHA YADAV
A K YADAV
VADODARA
RAVAL SHARDUL
RAVAL HARISHBHAI
H 20 SUGAM PARK NO 2 HARNI ROAD BARODA
HARISHBHAI
KANTILAL
SANDIP KUMAR VERMA
SHIVENDRA KISHOR
VARMA
HARSHADBHAI
VALLABHBHAI PATEL
VALLABHBHAI PATEL
JALPA OJAS MODI
OJAS MODI
MANISH BHATT
CHANDRAKANT BHATT
REEMA MAKATI
ASHISH MAKATI
VRUNDABEN G NAIK
GAURANG NAIK
HEMANTKUMAR
BHUPENDRA RAY
AMISH MAHENDRABHAI
JAIN
GURUMUKHLAL
SHANTILAL PATEL
Jayeshkumar Vallabhbhai
Shah
BHUPENDRA RAY
MAHENDRABHAI
CHINUBHAI JAIN
SHANTILAL CHUNILAL
PATEL
NA
401/B PANCHRATNA APP. NR. GOLDEN
SILVER APP SUBHANPURA BARODA
169, NARAYAN GARDENS NR VISHRANTI VUDA
ROAD GOTRI, VADODARA GUJARAT
A/3 JAYA PARK B/H BHARUCHA HOSPITAL
SUBHAN PURA VADODARA GUJARAT
4, MATRUKA SOCIETY OPP. VIDYAVIHAR
SCHOOL SUBHANPURA BARODA
AT GOVINDPURA PO TANDALJA DIST BARODA
Gujarat
GOVINDPURA
28/29 Gita Nagar Society Daliamill Compound
Gujarat
Bodeli, Gujarat,India
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KALPESHKUMAR
RAMANLAL MEHTA
RAMANLAL
AT. JABUGAM TA. PAVI JETPUR DIST.
VADODARA AT. BODELI
Gujarat
391135
00001301670000290841
75.00 02-AUG-2016
PUSHPABEN
RAMESHCHANDRA SHAH
RAMESHCHANDRA
HIMATLAL SHAH
DHOKALIYA BODELI TA-SANKHEDA DISTVADODARA
Gujarat
391135
0000IN30039412993910
50.00 02-AUG-2016
Mukesh Budhisagar Patel
Budhisagar Mathurbhai
Patel
At Salpura Po Kosindra Ta Pavijetpur Dist
Vadodara
Gujarat
391145
0000IN30281410318830
375.00 02-AUG-2016
SOMJIBHAI
NAVI VASAHAT SANKHEDA BARODA
Gujarat
391145
00001203150000115688
50.00 02-AUG-2016
Gujarat
391160
00001301670000447605
125.00 02-AUG-2016
Gujarat
391160
00001301670000447565
125.00 02-AUG-2016
Gujarat
391160
0000IN30039413075559
70.00 02-AUG-2016
Gujarat
391210
0000IN30267933299084
150.00 02-AUG-2016
NAVINCHANDRA
SOMJIBHAI PATEL
GAJENDRABHAI
DAHYABHAI PATEL
MUKESHBHAI BALUBHAI
PATEL
RENUKABEN
MANOJKUMAR SONI
MANOJKUMAR H PATEL
DAHYABHAI
BALUBHAI
MANOJKUMAR
SUNDERLAL SONI
HARIVADANBHAI P
PATEL
AT-TARAPUR TA-PAVI JETPUR DIST-BARODA
TARAPUR
AT-TARAPUR TA -PAVI JETPUR DIST-BARODA
TARAPUR
NANI BAZAR AT AND PO TA PAVI JETPUR DIST
VADODARA
AT AND PO GANPATPURA TA KARJAN
VADODARA
HEMANT CHOKSHI
VITHALDAS CHOKSHI
AA;ABHISHEKAA; POST BOX NO.1 OPP. JAIN
WADI, MIYAGAM-KARJAN DIST.-VADODARA
Gujarat
391240
0000000000C2H0000660
250.00 02-AUG-2016
VIKRAM RASIKLAL SHAH
RASIKLAL SHAH
ABHISHEK OPP JAINWADI,NAVA BAZAR
KARJAN. DIST BARODA
Gujarat
391240
0000000000C2V0000178
720.00 02-AUG-2016
JAYESH RANCHHODBHAI
UMARVADIA
RANCHHODBHAI
LALBHAI UMARVADIA
11/43, GUJARAT REFINERY TOWNSHIP P.
JAWAHARNAGAR VADODARA
Gujarat
391320
00001301870000033944
100.00 02-AUG-2016
R A SWAROOP
R K ARJUN
Gujarat
391345
0000IN30112715514406
70.00 02-AUG-2016
BHARTIBEN P PATEL
PRAVINBHAI
Gujarat
391440
0000IN30039413755717
170.00 02-AUG-2016
PATEL BHUPENDRA B
B M PATEL
Gujarat
391530
0000IN30267934794954
100.00 02-AUG-2016
Gujarat
391770
00001301670000194556
75.00 02-AUG-2016
Gujarat
392001
0000IN30039413456372
120.00 02-AUG-2016
Gujarat
392001
0000IN30302851751469
20.00 02-AUG-2016
Gujarat
392001
0000IN30267932290119
50.00 02-AUG-2016
Gujarat
392001
0000IN30290241073642
10.00 02-AUG-2016
Gujarat
392001
0000IN30302852809976
25.00 02-AUG-2016
Gujarat
392001
0000IN30199110306349
50.00 02-AUG-2016
KETANKUMAR
PRAVINBHAI SONI
AHIR DAXABEN
GUMANBHAI
C 360 SECTOR I IPCL TOWNSHIP PO
PETROCHEMICAL TOWNSHIP BARODA
BARODA
NR GEB SUB STATION JAMBUSAR ROAD
PADRA
AT POST LIMDI TALUKA SAVALI DISTRICT
VADODARA VADODARA GUJARAT
PRAVINBHAI J SONI
AT & PO-SAVLI DIST-VADODARA VADODARA
AHIR GUMANBHAI
MANABHAI
2846 AYODHAYA NAGAR HOUSING BOARD
LINK ROAD BHARUCH GUJARAT
02 VASUDEV AKSHARNAGAR SOC OPP
MANISHANAND SOC LINK ROAD BHARUCH
B 304 B SHASHWAT FLATS OPP NAVJIVAN
SOC DAHEJ BY PASS BHARUCH
BLOCK 15 1358 NARMADA APPT GHB NR
MAMLATDAR OFFICE BHARUCH
1568 TIRMIJI FALIYU BHARUCH BROACH
BHARUCH
3/121, RUSHIKESH NAGAR SOCIETY BHOLAV
ZADESHWAR ROAD BHARUCH
ALPA H BHATT
NA
ALPESH H JAVIA
HASMUKHRAI JAVIA
ANKIT V MATHUR
VIJAYKUMAR MATHUR
CHHATRIWALA
KALPNABEN M
J D CHHATRIWALA
DHARMENDRASINH N RAJ NATVARSINH R RAJ
First Name
G P CHOURASIA
Name
JITENDRA KEVLCHAND
VAKHARIA
KEVLCHAND T
VAKHARIA
KAMLESH KUMAR PATEL
CHIMANBHAI PATEL
MANHARLAL NAGINLAL
MEHTA
VASHRAMBHAI
KADAVABHAI
LUNAGARIA
NAGINLAL BHIKHABHAI
MEHTA
NISHI
NA
PANKAJ PARAG PATEL
PARAG ZAVER PATEL
PATEL NATVERBHAI
SHANKERDAS
SHANKERDAS PATEL
PRAMESHBEN MEHTA
AZADKUMAR MEHTA
R S PATIL
SHRIRAM
ROKADE PRASHANT
ROKADE YADAV
NARAYAN
RONAK A PATEL
ASHOKBHAI L PATEL
RUPALBEN SATISHBHAI
GANDHI
SANDEEP HASMUKHLAL
PAREKH
SHANTILAL DHULABHAI
GURJAR
VITHALDAS MANILAL
SHAH
SHIV KUMAR WADHWA
TRIKAMBHAI THANARAM
RAVAL
URMILABEN CHIMAN
JAMBU
State
PINCode
Folio Number of
Securities
Gujarat
392001
0000IN30154916040177
350.00 02-AUG-2016
E/3335,DABHOIYAWAD, NEAR AALI, BHARUCH Gujarat
392001
00001201130000016576
100.00 02-AUG-2016
392001
00001201130000200350
150.00 02-AUG-2016
392001
0000IN30133018409636
70.00 02-AUG-2016
2 HARIKRISHNA SOCIETY BHARUCH BHARUCH Gujarat
392001
00001202990004944893
5.00 02-AUG-2016
1060 , GAYTRI NAGAR BHARUCH
392001
0000IN30199110440001
100.00 02-AUG-2016
392001
0000IN30226910179943
135.00 02-AUG-2016
392001
00001201750000087544
25.00 02-AUG-2016
Gujarat
392001
0000IN30048411806907
50.00 02-AUG-2016
Gujarat
392001
0000IN30051315147507
120.00 02-AUG-2016
Gujarat
392001
00001304140005656891
25.00 02-AUG-2016
FLAT NO 163 BLOCK NO-11 SARAYU
Gujarat
APARTMENT DAHEJ BYPASS ROAD BHARUCH
392001
0000IN30039413871406
220.00 02-AUG-2016
Gujarat
392001
0000IN30051315011298
20.00 02-AUG-2016
Gujarat
392001
0000IN30051314634895
25.00 02-AUG-2016
Gujarat
392001
0000IN30199110247326
25.00 02-AUG-2016
Gujarat
392001
00001201080200010052
30.00 02-AUG-2016
Gujarat
392001
0000IN30267931639283
170.00 02-AUG-2016
Gujarat
392001
00001202290000276691
25.00 02-AUG-2016
Gujarat
392001
0000IN30199110608239
70.00 02-AUG-2016
DAYARAM SHIVCHARAN 106 MANISHA NAGAR SOCIETY LINK ROAD
CHOURASIA
BHARUCH
HARUN HAJI IBRAHIMBHAI HAJI IBRAHIMBHAI A
KATLERYWALA
KATLERYWALA
KANTILAL VASHRAMBHAI
LUNAGARIA
Address
HASMUKHLAL PAREKH
DHULABHAI
BHAGWAN DAS
WADHWA
THANARAM GULBAJI
RAWAL
CHIMANBHAI
ISHWARBHAI JAMBU
B-148, PRITAM SOCIETY NO. 1, NEAR JAIN
Gujarat
TEMPLE KASAK BHARUCH
B 45 GANESH KUNJ SOCIETY BY PASS ROAD
Gujarat
BHARUCH
Gujarat
FLAT NO 208, VINAY COMPLEX OLD NATIONAL
Gujarat
HIGHWAY - 8 BHARUCH
D/30, AKASH DARSHAN SOCIETY OPPMANGALJYOT SOCIETY DAEJ BYPASS ROAD- Gujarat
BHARUCH BHARUCH
A-36 VEDANT SOCIETY LINK ROAD OPP HDFC
BANK NR ARBUDANAGAR-2 BHARUCH
40 NANDELAV 2 NANDELAV BHARUCH
GUJARAT
2ND FLOOR FLAT NO 5 SHRIJI DARSHAN
COMPLEX 2 ZADESHWAR ROAD BHARUCH
26 PUNIT SOCIETY NEAR NEW CIVIL HOSPITAL
BHARUCH GUJARAT
A/27 ASHUTOSH 2 LINK ROAD BHARUCH
GUJARAT
2 ND FLOOR, JAIN DERASAR TRUT FLAT
SHREEMALI POLE BHARUCH
D-11,AMBICA NAGAR SOCIETY
NR.SIDDHANATH R/W TRACK BHARUCH
172 SARYU APT DAHEJ BY PASS R BHARUCH
AT & P O BHOLAV 33/1 NARAYAN KUNJ VIHAR
BHARUCH
1160, NARAYAN AVENUE NARAYAN VIDYA
VIHAR ROAD BHOLAV BHARUCH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
VIVEKKUMAR
SRIVASTAVA
NAVALKUMAR
SRIVASTAVA
402 SHYAM BUILDING VAIKUNTH
MEGATOWNSHIP COLLEGE ROAD OLDN H 8
BHARUCH GUJARAT
Gujarat
392001
0000IN30302851781720
50.00 02-AUG-2016
BHAGWANDAS NAGINLAL
NAGINLAL GANDHI
GANDHI
1 AAYUSHI BUNGLOWS B/H SHITAL SOCIETY
Gujarat
NR ABHILASA TOWER KASAK ROAD BHARUCH
392002
0000IN30267932496003
50.00 02-AUG-2016
MADHAVI GOPAL SHAH
GOPAL RATILAL SHAH
TULSI 2 PRIYADARSHINI SOCIETY B/H PRITIM
SOCIETY 2 BHARUCH
Gujarat
392002
0000IN30112715009215
50.00 02-AUG-2016
MIRABEN R AMIN
RAMJIBHAI
6, BHUGUPUR SOC KASAK ROAD BHARUCH
Gujarat
392002
0000IN30048412310049
25.00 02-AUG-2016
SATISHKUMAR
RAMANBHAI PARMAR
RAMANBHAI PARMAR
Gujarat
392002
0000IN30302850445708
10.00 02-AUG-2016
JAGDISHKUMAR K
RABARA
KANJIBHAI
Gujarat
392011
0000IN30048412119689
170.00 02-AUG-2016
JASHODABEN B SUTARIA
BAKORBHAI SUTARIA
PARMAR STREET ZADESHWAR BHARUCH
Gujarat
392011
0000IN30133019944415
75.00 02-AUG-2016
DINESH KUMAR
RATHOD
AA-12, SAI DARSHAN BUNGLOWS, OPP. SAI
KRUPA BUNGOWS, ZADESHWAR, BHARUCH
BHARUCH
Gujarat
392011
00001201910101028138
40.00 02-AUG-2016
JESANGBHAI
AMITKUMAR JESANGBHAI
KHUSHALBHAI
MOTAVAL
MOTAVAL
A17 CHITRAKUT SOC3 PO MAKTAMPUR
BHARUCH
Gujarat
392012
0000IN30133018595770
70.00 02-AUG-2016
BIREN JANARDAN PATEL
JANARDAN B PATEL
C/O MR KAMLESH M AMIN A/48 PRASAD
COOPERATIVE SOCIETY B/H KUNJ RESIPLAZA Gujarat
MAKTAMPUR BHARUCH GUJARAT
392012
0000IN30267932305984
65.00 02-AUG-2016
NIZAMUDDIN N PATHAN
NK PATHAN
Gujarat
392012
00001201130000194671
75.00 02-AUG-2016
SURESH CHANDRA
RAMANLAL PANCHAL
RAMANLAL PANCHAL
Gujarat
392012
00001201080200014437
100.00 02-AUG-2016
BHAVNA NIRANJAN DAVE
NIRANJAN H DAVE
Gujarat
392015
0000IN30048411831076
500.00 02-AUG-2016
T NATARAJAN
NATARAJAN
THIRUVENKADAM
Gujarat
392015
0000IN30302852593960
135.00 02-AUG-2016
DOLLY BOHRA
RAJEEV BOHRA
Gujarat
392130
0000IN30267933514674
40.00 02-AUG-2016
NARAYANA PAI
ANANDA PAI
Gujarat
392130
0000IN30051313045814
5.00 02-AUG-2016
BHANUMATI MAHIJIBHAI
PARMAR
MAHIJIBHAI SHIVABHAI
PARMAR
Gujarat
392150
0000IN30051313392057
50.00 02-AUG-2016
ASHWINKUMAR
CHANDULAL SURTI
CHANDULAL
LABELA TATLOR CHAUTA BAZAR
PARSOTTAMDAS SURTI ANKLESHWAR
Gujarat
393001
0000IN30290242615829
100.00 02-AUG-2016
PRITI JAYESHBHAI GOHIL
A 4 SHREE RANGKUTIR BUNGLOWS
ZADESHWAR ROAD B/H JYOTINAGAR
BHARUCH
A1/3 ARNAV BUNGLOWS NEAR PRAMUKH
PARK GNFC ZADESHWAR ROAD BHARUCH
PATEL NAGAR STREET, AT & POST
HINGLOT,DIST-BHARUCH BHARUCH
PLOT NO 2 NILKANTH SOCIETY ZADESHWAR
ROAD BHARUCH
STREET 7 QUARTER 3, GNFC TOWNSHIP
NARMADANAGAR BHARUCH
CORPORTATE OFFICE GNFC LTD P O
NARMADA NAGAR BHARUCH
D 7/5 BIRLA COPPER TOWNSHIP DAHEJ
BHARUCH
B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ
BHARUCH GUJARAT
15 ELLORA PARK SOCIETY B/H NEHRUNAGAR
NEAR ST DEPO JAMBUSAR BHARUCH
GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
DEVABHAI BADHABHAI
AHIR
DIPAKKUMAR NATVARLAL NATVARLAL MANEKLAL
SURATI
SURATI
KAID MOIZBHAI
MOIZBHAI
VAKHARWALA
VAKHARWALA
KANTILAL CHIMANLAL
CHIMANLAL MODI
MODI
DHANSUKBHAI
MIMANSHAK D PATEL
GUMANBHAI PATEL
NILESHKUMAR
RAMESHCHANDRA
RAMESHCHANDRA MODI CHIMANLAL MODI
PARASKUMAR
JASHWANTLAL MODI
JASHWANTLAL MODI
PRAVINKUMAR RAM
RAM NANDAN SINGH
NANDAN SINGH
RAHUL INDRAVADAN
INDRAVADAN GOLWALA
GOLWALA
RANJAN JAIN
RKJAIN
BALUBHAI DEVABHAI AHIR
BHARAT KANTILAL PATEL KANTILAL PATEL
BHARATBHAI M PATEL
MULJIBHAI B PATEL
CHETAN
RAMESHCHANDRA
TRIVEDI
RAMESHCHANDRA S
TRIVEDI
Address
State
PINCode
Folio Number of
Securities
AT & PO BHADKODRA ANKLESHWAR
Gujarat
393001
00001304250000045988
200.00 02-AUG-2016
A 16 2, PARSHWA NAGAR, NR SHAKTI NAGAR,
Gujarat
HANSOT ROAD ANKLESHWAR
393001
0000IN30226910895598
25.00 02-AUG-2016
MULLAWAD ANKLESHWAR DIST. BHARUCH
Gujarat
393001
0000IN30199110300201
60.00 02-AUG-2016
DESAI FALIA ANKLESHWAR
Gujarat
393001
00001201070000235225
10.00 02-AUG-2016
Gujarat
393001
0000IN30302853735183
25.00 02-AUG-2016
Gujarat
393001
0000IN30199110309472
50.00 02-AUG-2016
Gujarat
393001
0000IN30039413478787
170.00 02-AUG-2016
Gujarat
393001
0000IN30133019832920
50.00 02-AUG-2016
Gujarat
393001
0000IN30133019994188
25.00 02-AUG-2016
Gujarat
393001
0000IN30088814251840
50.00 02-AUG-2016
Gujarat
393002
0000IN30048413272809
350.00 02-AUG-2016
Gujarat
393002
0000IN30290243147046
50.00 02-AUG-2016
Gujarat
393002
0000IN30302853546863
25.00 02-AUG-2016
Gujarat
393002
0000IN30199110166295
60.00 02-AUG-2016
Gujarat
393002
0000IN30048412043459
50.00 02-AUG-2016
Gujarat
393002
0000IN30051313036364
25.00 02-AUG-2016
Gujarat
393030
0000IN30051314284575
10.00 02-AUG-2016
Gujarat
393135
00001203320000972463
100.00 02-AUG-2016
Gujarat
393145
0000IN30290241140023
25.00 02-AUG-2016
Maharashtra
394001
0000IN30015910694834
340.00 02-AUG-2016
Gujarat
394040
00001203500000412323
25.00 02-AUG-2016
Gujarat
394101
0000IN30226912383517
10.00 02-AUG-2016
A 54 RAMNAGAR SOCIETY NR BORBHATA
ROAD NR NIRANT NAGAR ANKALESHWAR
A-59, HARI DARSHAN SOC. DIVA ROAD
ANKLESHWAR
30 GANGA JAMNA SOCIETY BEHIND GINWALA
SHCOOL ANKLESHWAR
A/1 VAIBHAV PARK SOCIETY VADKODARA
ANKLESHWAR BHARUCH
B/2 RAM VATIKA SOCIETY HANSOT ROAD
ANKLESHWAR
9,NILKANTH SOCIETY ANKLESHWAR
4 VRINDAVAN CO OP SOCIETY PLOT NO 1204,
GIDC NEW COLONY ANKLESHWAR
BUNGLOW NO 06 ANAND VIHAR SOCIETY
NEAR SARDAR PARK CHAR RASTA GIDC
ANKLESHWAR GUJARAT
K 32 AVENTIS COLONY GIDC NEAR GATTU
SCHOOL ANKALESHWAR
A-10, AKSHARDHAM SOCIETY NEAR RAGINI
CINEMA BADKODRA - VILL ANKLESHWAR
I 7 RAVIRAJ APPARTMENT VALIA CHOKDI
JAYSUKH M SANGHANI
MANGALAJI BHAI
ANKLESHWAR GUJARAT
KRISHNA GHANASHYAM
GHANASHYAM BHUPATI B 3/202 SURYA KIRAN ENCLAVE KAPODRA
MANDAL
DEY
ANKLESHWAR ANKALESHWAR GUJARAT
MOGAL MARKET HANSOT BHARUCH
AKBARI GORDHANDAS
M K AKBARI
ANKLESHWAR GUJARAT INDIA
DEVENDRASINH
34 HOUSING BOARD AT & POST TA VALIA
SAYANIA
MOHANSINH SAYANIA
BHARUCH
PRADIPKUMAR K
H NO 23 SHRIJI NIVAS RAJENDRA NAGAR
MITESHKUMAR P PARIKH
PARIKH
SOCIETY AT-RAJPIPLA NANDOD NARMADA
BHADRIKA JAYESHBHAI
FLAT NO 402, MUKTANAND SOC SARDAR
JAYESH
SHAH
BRIDGE CIRCLE ADAJAN ROAD SURAT
BHARTIBEN
NANALAL DAYARAM
A/P BODHAN TA MANDVI DIST-SURAT SURAT
HARISHKUMAR SHAH
SHAH
BABUBHAI
B 301 GREEN HOUSE APARTMENT LAJAMANI
RAKESHKUMAR BABUBHAI
HARGOVINDBHAI
CHOWK MOTA VARACHHA SURAT GUJARAT
KOTHARI
KOTHARI
INDIA
GOPI ANANDA REDDY
ANANDA REDDY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
USHABEN MANOJBHAI
PARMAR
PATEL VIPULKUMAR
RAJENDRA
GANPATSINH NATHUSINH
MAHIDA
SANJAYKUMAR
CHAMPAKLAL KAPADIA
DILIP KUMAR ISWARLAL
MODI
Name
MANOJBHAI
R D PATEL
Address
VIJAY KUTIR, TARSADI,KOSAMBA (R.S,) TAL MANGROL SURAT
AT AND PO UMRA TA OLPAD VIA SAYAN
SURAT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
394120
00001201070500035206
50.00 02-AUG-2016
Gujarat
394130
00001304140005133259
50.00 02-AUG-2016
NATHUSINH
AT & PO- TARSADA BAR TAL-MANDVI MANDVI
Gujarat
394160
00001201070500014781
10.00 02-AUG-2016
CHAMPAKLAL
SONI FALIYA AT PO MANDVI TA MANDVI
SURAT
Gujarat
394160
00001203320000794253
10.00 02-AUG-2016
NA
33 ZOLO VESU SURAT,
Maharashtra
394201
0000IN30125028172499
250.00 02-AUG-2016
JAYESH CHAMBERS 2ND FLOOR UDHNA
SURAT
Gujarat
394210
0000IN30042510091909
170.00 02-AUG-2016
394220
0000000000C2M0000269
240.00 02-AUG-2016
394230
00001201090000284900
70.00 02-AUG-2016
394250
0000IN30226912552922
50.00 02-AUG-2016
BABULAL RANCHHODBHAI
RANCHHODBHAI
RABADIYA
MADHU V SHAH
VRAJALAL SHAH
DINESH ISHVERLAL
TAILOR
ISHVERLAL
SHARDULSINH RAMSINH
MAHIDA
RAMSINH ANOPSINH
MAHIDA
C/O B D SHAH D/32/18 B R C COLONY UDHNA
Gujarat
SURAT
43,RANG AVADHUT SOC., SACHIN STATION,
Gujarat
SACHIN. SURAT
41 SANSKRUTI DUPLEX BANGLOW SHASTRI
ROAD BARDOLI DIST SURAT SURAT GUJARAT Gujarat
INDIA
SEHUL RAMANLAL PATEL RAMANLAL PATEL
AT AND PO-MANKNA TA-KAMREL SURAT
Gujarat
394325
0000IN30305210098768
5.00 02-AUG-2016
GULABRAO KESHAVRAO
PATIL
KESHAVRAO PATIL
MANMANDIR COMPLEX, OPP-GARDEN
Gujarat
VARELI,VARELI TA-PALSANA,DI-SURAT SURAT
394327
00001201090001340392
10.00 02-AUG-2016
ARVINDBHAI
B-205, SATYAM APPARTMENT, MANI NAGAR
KADODARA BARDOLI
Gujarat
394327
00001201070500023631
125.00 02-AUG-2016
PARBHUBHAI
AT AND POST TIMBA TA KAMREJ BARDOLI
Gujarat
394330
00001201320000616611
50.00 02-AUG-2016
394340
00001201070500025048
50.00 02-AUG-2016
394352
00001202350000072581
50.00 02-AUG-2016
Gujarat
394352
00001202350000051789
250.00 02-AUG-2016
Gujarat
394515
0000IN30042510071100
300.00 02-AUG-2016
Gujarat
394515
0000IN30042510075414
120.00 02-AUG-2016
Gujarat
394515
0000IN30267930004878
75.00 02-AUG-2016
Gujarat
394601
0000IN30015910213497
70.00 02-AUG-2016
Gujarat
394650
00001201070500031235
10.00 02-AUG-2016
KALAVATIBEN
ARVINDBHAI PATEL
BHARATBHAI
PARBHUBHAI PATEL
RAVINDRA DUNDAPPA
KATODI
MANOJKUMAR
AMRUTBHAI PATEL
DUNDAPPA
AMRUTBHAI PATEL
SURESHBHAI
VANMALIBHAI PATELHUF
VANMALIBAHI
BALMUKUND P
CHAUDHARI
PRUTHVIRAJ
JAGMOHAN SINGH
SHGURDIT SINGH
SABHAPATHY K
KRISHNAN NAIR
DIPIKA KAMLESH PAREKH NA
AZIMMIYA MOHMADMIYA
SHAIKH
MOHMADMIYA
C-5,ADHIKARI NIVAS, MADHI SUGAR FECTORI,
Gujarat
PO-MADHI,TA-BARDOLI BARDOLI
SIYOD,TAL-PALSANA DIST SURAT BARDOLI
Gujarat
BARDOLI
AT-LAKHANPORE TAL-PALSANIA SURAT
960, KRIBHCO TOWNSHIP, POST KRIBHCONAGAR, DIST - SURAT.
G.M.BUNGLOW NO.2, KRIBHCO TOWNSHIP,
POST - KRIBHCO NAGAR, DIST - SURAT.
842 KRIBHCO TOWNSHIP KRIBHCO NAGAR
SURAT GUJARAT
64 JANATA NAGAR SOCIETY NEAR JANATA
SCHOOL BARDOLI GUJARAT
2/142 MUSLIM STREET VYARA VYARA
First Name
Name
JAYESH BHIKUBHAI RANA BHIKHUHAI R RANA
RAJESH KISTURMAL
SHARMA
RAMESHBHAI KASTURMAL
SHARMA
DHANSUKHLAL
CHHOTUBHAI BHAKTA
JAYESHKUMAR
CHANDUBHAI MALVIYA
RAMESHCHANDRA
BHAGWANSINH THAKOR
AARIFALI MOHAMMAD
MEMON
AJAY DOLATRAI VASHI
AJIT JIWANDAS GOKHE
ASHA DEEPAK
BHAGWAGAR
ASHABEN SEVANTILAL
DOSHI
BHAGWATI DEVI
AGARWAL
DARSHAN M PATEL
DIMPLE
RAMESHCHANDRA
PANWALA
JAGDISH PRASAD
AGARWAL
KANAIYA ESSARDAS
GAJWANI
KISTURMAL
Address
State
PINCode
Folio Number of
Securities
KANPURA, VYARA, VYARA (GUJ.)
Gujarat
394650
0000IN30198310495212
70.00 02-AUG-2016
AT- SONARPADA TAL-SONGADH SONGADH
Gujarat
394670
00001201070500011381
50.00 02-AUG-2016
Gujarat
394670
00001201070500012940
150.00 02-AUG-2016
Gujarat
394680
0000IN30015910411020
120.00 02-AUG-2016
Gujarat
394680
00001203320003896471
250.00 02-AUG-2016
Gujarat
394680
0000000000C2R0000245
140.00 02-AUG-2016
Gujarat
395001
0000IN30133019285593
50.00 02-AUG-2016
Gujarat
395001
0000IN30018313443975
100.00 02-AUG-2016
Gujarat
395001
00001201070000198756
170.00 02-AUG-2016
Gujarat
395001
0000IN30112715595855
150.00 02-AUG-2016
Gujarat
395001
0000000000C2A0000172
150.00 02-AUG-2016
Gujarat
395001
0000IN30112716163714
170.00 02-AUG-2016
Gujarat
395001
0000IN30223610707422
5.00 02-AUG-2016
AT-SONARPADA TAL-SONGADH FORT
SONGADH
C/O 14 GEB COLONY UKAI FORT SUNGADMA
CHHOTUBHAI N BHAKTA
SURAT.
TYPE II/43 GEB COLONY TA FORT SONGADH
CHANDUBHAI
DIST TAPI UKAIDAM SONGADH
BHAGWANSINH G
C/D 63 GEB COLONY AT & POST UKAI DIST
THAKOR
SURAT GUJARAT
109 C GULISTAN APATT OPP. JOSHI SCHOOL
MOHAMMAD MEMON
MUGLISARA SURAT
KASTURMAL
DOLATRAI VASHI
JIWANDAS SITALDAS
GOKHE
DEEPAK M
BHAGWAGAR
SEVANTILAL S DOSHI
JAGDISH PRASAD
AGARWAL
MANUBHAI PATEL
34 SEEMA RAW HOUSE OPP AGRICULTURE
FARM GHOD DOD ROAD SURAT GUJARAT
TYPE-III,C-1/3, INCOME TAX COLONY MAJURA
GATE SURAT
1/756 BHATIA STREET NANPURA SURAT
SURAT
38 MAHADEVANAGAR SOCIETY MAJURA GATE
SAGRAMPURA SURAT
602 A ASHOKA PAVILION NEAR CIVIL
HOSPITAL SURAT
B/26 NARMAD NAGAR ATHWALINES SURAT
SITI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMESHCHANDRA
10/1373, GOPIPURA BHUTIYAWAS SURAT
Gujarat
395001
00001201070000283645
15.00 02-AUG-2016
SHRI BADRINARAYAN
AGARWAL
602 A ASHOKA PAVILION NEW CIVIL ROAD
SURAT
Gujarat
395001
0000IN30112716163723
170.00 02-AUG-2016
NA
1/1150 DANGOR STREET NANPURA SURAT
Gujarat
395001
0000IN30021410014974
120.00 02-AUG-2016
MANMOHAN SHIVLAL MALI SHIVLAL
11/439, RAMJI NI POLE, NANAVAT SURAT
Gujarat
395001
00001201090000189304
70.00 02-AUG-2016
MUBASSHIRAHMED
SHABBIRULMEHMUD
SHABBIRULMEHMUD
HAJIHUSEINKHAN
1/3149/B, KASAN - E - KANUNGO, KAZI MAIDAN,
Gujarat
OPP - NIRAV APARTMENT, TEEN BATTI,
GOPIPURA, SURAT.
395001
0000IN30042510157280
5.00 02-AUG-2016
PRATIK RAMESHBHAI
SHAH
RAMESHBHAI SHAH
602 AMIZARA APT ATHWALINES SURAT
Gujarat
395001
00001202990000408058
10.00 02-AUG-2016
S V VIMAWALA
MOHANLAL NAGINDAS
1428 HAWADIA CHAKLA AMBAJI ROAD SURAT
Gujarat
395001
0000000000C2S0000133
1,320.00 02-AUG-2016
SANGEETA AIRAN
ATUL KUMAR AIRAN
QR NO H/5 GOVT QTRS ATHWA LINES NEAR
NEW COURT BLDG SURAT GUJARAT
Gujarat
395001
0000IN30051312228727
50.00 02-AUG-2016
First Name
Address
State
PINCode
Folio Number of
Securities
SAUMIL AJAYBHAI CHOKSI NA
204/205, VIRAT APARTMENT DIWALI BAUG
ATHWAGATE SURAT
Gujarat
395001
00001203990000001683
100.00 02-AUG-2016
SHASHI RAMAKANT
KASAT
GHANSYAMDAS
MOHANLALJI NAWAL
548 ASHOKA TOWER RING ROAD SURAT
Gujarat
395001
0000IN30045011175690
170.00 02-AUG-2016
TARULATTA PANDYA
PANKAJKUMAR PANDYA
Gujarat
395001
0000IN30039414909517
110.00 02-AUG-2016
VIBHA P DEPUTY
PRADIP A DEPUTY
Gujarat
395001
0000IN30088814915658
120.00 02-AUG-2016
Gujarat
395002
0000000000C2A0000306
280.00 02-AUG-2016
Gujarat
395002
0000IN30133018721947
20.00 02-AUG-2016
Gujarat
395002
0000IN30001110024718
175.00 02-AUG-2016
Gujarat
395002
00001202890000205352
50.00 02-AUG-2016
24, RAVI APPARTMENT, BEHIND RAJUPARK,
Gujarat
NR. VISHWA KARMA TEMPLE, MAJOORA GATE
395002
0000IN30088814540592
250.00 02-AUG-2016
Gujarat
395002
0000IN30042510059772
170.00 02-AUG-2016
Gujarat
395002
0000IN30042510004136
70.00 02-AUG-2016
Gujarat
395002
00001201090000366831
25.00 02-AUG-2016
Gujarat
395002
0000IN30042510105706
250.00 02-AUG-2016
Gujarat
395002
00001201070500034352
25.00 02-AUG-2016
Gujarat
395002
0000IN30133018702213
70.00 02-AUG-2016
Gujarat
395003
0000IN30042510052795
70.00 02-AUG-2016
Gujarat
395003
0000IN30075710743331
20.00 02-AUG-2016
Gujarat
395003
0000IN30042510138144
200.00 02-AUG-2016
Gujarat
395003
00001201860000020687
5.00 02-AUG-2016
Gujarat
395003
0000IN30021411810939
20.00 02-AUG-2016
Gujarat
395003
0000IN30039414783048
50.00 02-AUG-2016
AMBARAM HIRABHAI
PRAJAPATI
BINITA HARIVADAN
LALWALA
DIPAK MAGANLAL
BHAGWAGAR
Name
HIRABHAI HEMABHAI
HARIVADANP LALWALA
NA
KIRITKUMAR RAMANLAL
SHAH
RAMANLAL SHAH
LEENA JASWANT JAIN
JASWANI L JAIN
NAVARATAN JAIN
LALCHAND JAIN
NAVNIT JAITHALIA
NA
NILESH NIRANJAN
GANDHI
SURENDRA KUMAR
JHAWAR
NIRANJAN GANDHI
NA
VALIMOHMED GULAMNABI
GULAMNABI
BADLAWALA
VANDAN VIPIN VYAS
VIPIN VYAS
JAGADISHPRASAD SONI
MADHAVI SUNIL
BASTAWALA
MINA SHANKARBHAI
KAMBLE
NARESH POPATLAL
HADVAID
RAMNIVAS SONI
SUNIL NATVERLAL
BASTAWALA
SHANKARBHAI B
KAMBLE
NITI SUTARIA
DIPAKKUMAR SUTARIA
RAJNIKANT HIRALAL
JARIWALA
HIRALAL JARIWAL
POPATLAL
F 8 GOVT QUARTERS ATHWA LINES NEAR
DIST COURT SURAT
601 6TH FLOOR DR MANSUKHLAL TOWER OPP
DHIRAJ SONS ATHWALINES SURAT
E 1ST FLOOR KARTIK APPTT BEHIND
RAJESHRI CINEMA NAVSARI BAZAR SURAT
2/320 21 MOTO MOHALLO RUSTAM PURA
RUSTAM PURA SURAT
1/656 BHATIA STREET NANPURA NANPURA
SURAT
201,2ND FLR,SHREE SAI COMPLEX,
KHUSHALDAS MEHTA STREET, SAGRAMPURA
SURAT
421- 422, DHANLAXMI TEXTILE MARKET RING
ROAD SURAT
2ND FLOOR, ABOVE TARAG T.V. OPP.
RAJKUMAR CINEMA, UDHNA DARWAJA,
SURAT.
2/4189, ZUNDA SHERI SAGRAMPURA SURAT
SURAT
201,KRISHNA BHAVAN NANI BEGUMWADI
SURAT
3 - 2706, SALABATPURA MOMNAWAD SURAT
2/1722 ZUNDA SHERI NAKA ANAVIL SHERI
SAGRAMPURA SURAT
7/4885, DELHI GATE DANGI SHERI -1 SURAT
12/373 RANI TALAO MAIN RD SURAT
10/550, GIRDHAR MANDIR NO KHANCHO,
KHAPATIA CHAKLA, SURAT.
7/4295, GALEMANDI, SUTHAR FALIA, SURAT
SURAT
6 1530 SURAJ NIWAS MANIYARA SHERI
MAHIDHARPURA SURAT GUJARAT
5/464 KALJUG STREET HARIPURA SIRAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
105, VAIBHAV CHAMBERS RUGHNATHPURA
Gujarat
MAIN ROAD LAL DARWAJA, OPP. NALIA
STREET SURAT
NATVARLAL MAGANLAL 5/1946, F.F. LIMDA SHERI, OPP. AMBABA GIRLS
SANJAY NATVARLAL SONI
Gujarat
SONI
SCHOOL HARIPURA, SURAT
202 CHANDANBALA APARTMENT BRAHMAN
BHARAT RASIKLAL SHAH RASIKLAL N SHAH
Gujarat
FALIA BEHIND KATARGAM BUS STAND
KATARGAM SURAT
MOHANBHAI NAGJIBHAI
NAGJIBHAI N PATEL
8 PRABHUNAGAR 2 VED ROAD SURAT
Gujarat
PATEL
RASIKBHAI HIRABHAI
PATEL
HIRABHAI PATEL
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
395003
0000IN30042510034881
50.00 02-AUG-2016
395003
00001202890000232002
275.00 02-AUG-2016
395004
0000IN30075711480743
85.00 02-AUG-2016
395004
0000000000C2M0000151
1,470.00 02-AUG-2016
VIRENDRASINGH
RAGHUVIRSINGH
RAGHUVIRSINGH GUJRAL GUJRAL
79-VISHAL NAGAR SOCIETY NR.AROGYA
KENDRA KATARGAM ROAD SURAT
Gujarat
395004
0000IN30042510084144
105.00 02-AUG-2016
HANSABEN TULSIBHAI
PATELGORANI
37,JALARAM NAGAR SOCIETY OPP JIN
PETROL PUMP JAHANGIRPURA SURAT
Gujarat
395005
00001201090000268555
70.00 02-AUG-2016
106 RAVI PARK SOCIETY NEAR RACHANA
SOCIETY KAPODRA VARCHHA ROAD SURAT
Gujarat
395006
00001202990003483111
25.00 02-AUG-2016
MANUBHAI DHANANI
27, ANKUR SOCIETY VARACHHA ROAD SURAT Gujarat
395006
0000IN30259910069175
170.00 02-AUG-2016
PRAVINBHAI
DEVMURARI
202,203, AVISHKAR APT., ADAJAN , SURAT
SURAT
PLOT NO. 26/A, 1ST FLOOR RANGAVADHUT
SOCIETY C.H.ROAD SURAT
Gujarat
395006
00001201090000989111
45.00 02-AUG-2016
Gujarat
395006
0000IN30216410161124
400.00 02-AUG-2016
Gujarat
395006
00001203440000089372
250.00 02-AUG-2016
Gujarat
395006
00001202890000181955
200.00 02-AUG-2016
Gujarat
395006
00001203320001262627
750.00 02-AUG-2016
Gujarat
395006
0000IN30042510080689
75.00 02-AUG-2016
Gujarat
395006
0000IN30042510080672
150.00 02-AUG-2016
Gujarat
395007
0000IN30042510064313
70.00 02-AUG-2016
Gujarat
395007
00001204470002205051
10.00 02-AUG-2016
Gujarat
395007
00001201090001641194
150.00 02-AUG-2016
Gujarat
395007
0000IN30036010165826
170.00 02-AUG-2016
Gujarat
395007
0000IN30133017888180
170.00 02-AUG-2016
TULSIBHAI DEVJIBHAI
PATEL
ALPESHKUMAR RANABHAI
R S HUMBAL
HUMBAL
CHANDUBHAI MANUBHAI
DHANANI
CHINTAN PRAVINBHAI
DEVMURARI
JIGNESH SHANTILAL
BHALALA
NARESHKUMAR P
SHELADIYA
RAKESH BABUBHAI
TALAVIYA
RAMESHBHAI VALJIBHAI
KOTADIYA
SAVANI DHIRAJLAL
JIVABHAI
SAVANI VINABEN
DHIRAJLAL
ALKABEN AJAYKUMAR
CHEVLI
NA
P R SHELADIYA
39, DEVJI NAGAR H SOCIETY -1 GR FLR, OPP
BHAVANI GEMS A K ROAD VARACHHA SURAT
26/BALAJI SOCIETY OPP TIRUPATI SOCIETY L.
H. ROAD, SURAT
A-301 ABHILASHA APT ANKUR SOC A K ROAD
VALJIBHAI R
VARACHHA SURAT
SAVANI JIVABHAI
98-VALLABH NAGAR SOCIETY VARACHHA
NAGAJIBHAI
ROAD SURAT
SAVANI DHIRAJLAL
98-VALLABH NAGAR SOCIETY VARACHHA
JIVABHAI
ROAD SURAT
AJAYKUMAR
45/46, GANDHI KUTIR B/h. MARUTI PETROL
HARSHADRAI CHEVLI
PUMP UDHAN MAGDALLA ROAD SURAT
74 HARIDWAR SOCIETY SARTHANA JAKAT
ALKESH CHHAGANBHAI
CHHAGANBHAI
NAKA NEAR AKSHARDHAM KAMREJ ROAD
SUTARIYA
MOHANBHAI SUTARIYA
SURAT SURAT
ANIL RAMESHWARLAL
31, PRATISHTHA AWAS SARELA WADI, GHOD
RAMESHWARLAL RATHI
RATHI
DOD ROAD SURAT SURAT
HANUMANTRAI
48 / B, KIRAN DEEP SOCIETY BEHIND MODI
BHAJANTARI SHANTU
RIGAUDAPPA
BUNGLOW ATHWALINES SURAT
CHOKSI TUSHAR
1, PANDAV BEHIND LAL BUNGLOW
CHOKSI APARNA TUSHAR
BHUPENDRABHAI
ATHWALINES, SURAT
BABUBHAI TALAVIYA
First Name
Address
State
PINCode
Folio Number of
Securities
RAMESHCHANDRA
SHUKLA
YAGNAMANGAL, OPP BUNGLOW NO 1
DEVDEEP SOCIETY MODI BUNGLOW,
ICCHANATH ROAD SURAT
Gujarat
395007
0000IN30048411316724
250.00 02-AUG-2016
NA
202 RATNAMANI APARTMENT OPP H 3
HOSPITAL CITYLIGHT PARLE POINT SURAT
Gujarat
395007
0000IN30051310014781
170.00 02-AUG-2016
HARSHA ATUL
ABHYANKAR
DATTAPRASANNA S
SATHE
205-C, ABHISHEK PARK, B/H. PUJA ABHISHEK,
Gujarat
LAL BUNGLOW, PARLE POINT, SURAT.
395007
0000IN30097410733211
250.00 02-AUG-2016
HARSHA ATUL
ABHYANKAR
DATTAPRASANNAS
SATHE
205 C ABHISHEK PARK BEHIND
PUJAABHISHEK LAL BUNGLOW PARLE POINT
SURAT
Gujarat
395007
00001202990002854971
50.00 02-AUG-2016
JYOTIBEN
SURESHCHANDRA DESAI
ARVINDBHAI
DAYALJIBHAI MAHETA
10 VIDYA VIHAR SOCIETY JAMNANAGAR
GHOD DOD ROAD SURAT GUJARAT
Gujarat
395007
0000IN30051312944884
65.00 02-AUG-2016
KRISHNA
RAM GANESH
VISHWAKARMA
Gujarat
395007
0000IN30302852787070
140.00 02-AUG-2016
NARENDRA
JAGATNARAYAN PAL
LATE J N PAL
Gujarat
395007
0000IN30192630591082
100.00 02-AUG-2016
NEELAM GUPTA
NATHU RAM
Gujarat
395007
0000IN30020610317797
170.00 02-AUG-2016
PAYAL RAJESH ARORA
RAJESH ARORA
Gujarat
395007
0000IN30061010777527
70.00 02-AUG-2016
RAJNI H NEGI
HIMANSHU V NEGI
Gujarat
395007
0000IN30290240018503
25.00 02-AUG-2016
SHAM KAPADIA
SAFUDDIN KAPADIA
1302 MARS TOWER RAJHANS CAMPUS
ADAJAN SURAT GUJARAT
U-1102, U-TOWER RELIANCE TOWNSHIP
SURAT
A/4, 202 MEGHNA APPARTMENT NEARCITI
LITE, UMRA SURAT
20A BHAGAYALAKSHMI SOCIETY PIPLOD
SURAT
TYPE - III - 28 CENTRAL REVENUE COLONY
BEHIND POLICE HEADQUATERS SURAT
603 NEMINATH APTS OPP MAHESHWARI
BHAVAN CITY LIGHT SURAT
201,CYNDRELLA APARTMENT NEAR RICHIE
RICH HOTEL DUMAS ROAD SURAT
E -707, PRAGATI NAGAR SOCIETY, PIPLOD,
SURAT
502 PRITHVI APARTMENT NEAR MOHAN PARK
GHOD DOD ROAD SURAT
Gujarat
395007
0000IN30021411185705
1,550.00 02-AUG-2016
Gujarat
395007
0000IN30042510076832
150.00 02-AUG-2016
Gujarat
395007
00001204310000070622
100.00 02-AUG-2016
Gujarat
395007
0000IN30051311039913
70.00 02-AUG-2016
NANNUBHAI
PARSHOTAMBHAI
PARSHOTAMBHAI RAMANI RAMANI
40/3,ASHWIN SOCIETY KHODIAR NAGAR ROAD
Gujarat
A.K.ROAD SURAT
395008
0000IN30042510091773
70.00 02-AUG-2016
RAMESHBHAI
PARSHOTAMBHAI
PARSHOTAMBHAI RAMANI RAMANI
40/3,ASHWIN SOCIETY KHODIAR NAGAR ROAD
Gujarat
PO-PATEL NAGAR A.K.ROAD,SURAT
395008
0000IN30042510091780
70.00 02-AUG-2016
RASILABEN CHANDUBHAI
CHANDUBHAI DHANANI
DHANANI
27, ANKUR SOCIETY NEAR NIJANAND SOCIETY
Gujarat
NEAR RATADAN CENTER A. K ROAD SURAT
395008
0000IN30259910069159
170.00 02-AUG-2016
AMI AMIT KHURANA
A 1/6 SHRADHHA APPARTMENT NEAR SARDAR
Gujarat
BRIDGE VISHAL NAGAR ADAJAN ROAD SURAT
395009
0000IN30075711777750
5.00 02-AUG-2016
DIVYANSHU
RAMESHCHANDRA
SHUKLA
GEETABEN
DEEPAKKUMAR
GANJAWALA
SUKHADWALA NAYAN
LALITCHANDRA
VAISHALI HARINBHAI
GOHIL
VIKRAM SOMPRAKASH
JUNEJA
Name
LALITCHANDRA
NARENDRA
VEERCHAND SHAH
SOMPRAKASH
SAJJANRAM JUNEJA
AMIT KHURANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ANIL RAMNARAYAN
KHANDELWAL
BALUBHAI JAGABHAI
SOLANKI
RAMNARAYAN
KHANDELWAL
101 KRAMA BHUMI APPT PALANPUR NEHAR
OPP DUTTATRAY NAGAR PALANPUR ROAD
SURAT
Gujarat
395009
0000IN30302851710590
15.00 02-AUG-2016
J SOLANKI
F-11 GATE NO 4 PAVITRA ROW HOUSE NEAR
SAHAJ STORE ANAND MAHAL ROAD SURAT
Gujarat
395009
0000IN30039414357775
70.00 02-AUG-2016
BHAVANABEN
MAHESHBHAI
33 SHIVA PARK ANAND MAHAL ROAD ADAJAN
Gujarat
MAHESHBHAI PARAKHIYA MOHANBHAI PARAKHIYA SURAT
395009
0000IN30103924423309
170.00 02-AUG-2016
CHHAYA ASHWINKUMAR
SHAH
ASHWINKUMAR
Gujarat
395009
00001201090001020305
50.00 02-AUG-2016
DINESHCHANDRA
JAMNADAS MODI
JAMNADAS MODI
Gujarat
395009
0000IN30042510101227
25.00 02-AUG-2016
DIPAKKUMAR
KANCHANLAL BODIWALA
KANCHANLAL
BODIWALA
Gujarat
395009
00001204310000003669
100.00 02-AUG-2016
Gujarat
395009
0000IN30051312545167
50.00 02-AUG-2016
Gujarat
395009
00001202890000225740
75.00 02-AUG-2016
Gujarat
395009
0000IN30034310392413
120.00 02-AUG-2016
Gujarat
395009
0000IN30097410342587
85.00 02-AUG-2016
Gujarat
395009
0000IN30061010763721
70.00 02-AUG-2016
Gujarat
395009
0000IN30042510087039
170.00 02-AUG-2016
Gujarat
395009
0000IN30103924423296
170.00 02-AUG-2016
Gujarat
395009
0000IN30039414209099
300.00 02-AUG-2016
Gujarat
395009
0000IN30305210190782
70.00 02-AUG-2016
Gujarat
395009
0000IN30021411907372
20.00 02-AUG-2016
C-6 DHARAM PALACE NR.SNEHSANKUL WADI
ANAND MAHAL SURAT SURAT
201, SANGATH APARTMENT, NEAR - SNEH
SANKUL WADI, OPP - CLASSIC POINT
APARTMENT, ANAND MAHAL ROAD, ADAJAN,
SURAT.
15-AD,PRITIY, KRISHNANAGAR SOC ADAJAN
PATIA, RANDER ROAD, SURAT
39 SAHAJDHAM ROW HOUSE HONEY PARK
ROAD RANDER ROAD SURAT GUJARAT
47, GANGA JAMANA ROW HOUSE, OPP.
HETAL SURESHBHAI
SURESHBHAI PANCHAL PRATIK ROE HOUSE, HONEY PARK ROAD,
PANCHAL
SURAT
B/503, GREEN VELLEY RESIDENCY , B/H.
JASHVANTRAI VANANI
SHAMJIBHAI VANANI
GANGASHWAR MANDIR, NEW GUJARAT GASPALANPUR ROAD, ADAJAN, SURAT .
JOGANI PANKAJ
14, POOJA FALIA - 2, OPP. WATER TANK,
GOVINDBHAI JOGANI
GOVINDBHAI
ADAJAN ROAD, SURAT.
NO 40, 1ST FLOOR ANKAAR SOCIETY BEHIND
K R J LAKSHMI
HARISH KUMAR
PIPARDIWALA SCHOOL RAMNAGAR RANDER
ROAD,SURAT
A-303,SAGAR COMPLEX BHULKA BHAVAN'S
KHYATI SMEHTA
SANDIP BMEHTA
GALI ADAJAN ROAD SURAT
MOHANBHAI
MAHESHBHAI MOHANBHAI
33 SHIVA PARK ANAND MAHAL ROAD SURAT
GOVINDBHAI
PARAKHIYA
PARAKHIYA
A-201 MADHAV RESIDENCY B/H BHULKAPATEL SMITABEN
PATEL PANKESHKUMAR BHAVAN SCHOOL VEGETABLE MKT GALI,
ANAND MAHAL ROAD ADAJAN, SURAT
C-302, MEGH MAYUR MALHAR APPARTMENT
PRAKASHKUMAR
PAYAL P SRIVASTAV
B/H SNEH SANKUL, ANAND MAHAL ROAD
SRIVASTAV
ADAJAN SURAT
F 103 RUTVAN COMPLEX CHATRAPTI SHIVAJI
RAJAL CHANDIWALA
ANESH CHANDIWALA
ROAD NR SAHAT SUPER STORE ADAJAN
SURAT GUJARAT
HARESH D KACHALIYA
DAYALAL H KACHALIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Gujarat
395009
0000IN30133018843680
70.00 02-AUG-2016
Gujarat
395009
00001202990000304753
50.00 02-AUG-2016
66 SAI NAGAR SOCIETY PO NAVYUG COLLEGE
Gujarat
ADAJAN GAM SURAT
395009
0000IN30051310136820
10.00 02-AUG-2016
VENKATRAMAN GANESAN
GANESAN
IYER
B-203, SILVER SPRING APARTMENT OPP.
SHRIRAM PETROL PUMP, ANAND MAHAL
ROAD, ADAJAN, SURAT
Gujarat
395009
00001302340000072736
100.00 02-AUG-2016
GANGADHAR LEASE
FINANCE PVT LTD
111, ABHINANDAN COMPLEX POONA
KUMBHERIA ROAD MAGOB DISTRICT SURAT
Gujarat
395010
0000IN30259910052846
520.00 02-AUG-2016
Gujarat
395010
00001201090000309622
150.00 02-AUG-2016
Gujarat
395010
0000IN30097410693440
55.00 02-AUG-2016
Gujarat
395010
0000IN30075711071913
170.00 02-AUG-2016
Gujarat
395017
0000IN30305210090142
50.00 02-AUG-2016
Gujarat
395017
0000IN30021411778527
10.00 02-AUG-2016
Gujarat
395017
0000IN30143610604788
170.00 02-AUG-2016
Gujarat
395017
0000IN30039413327194
100.00 02-AUG-2016
Gujarat
395195
00001202470000150605
50.00 02-AUG-2016
Gujarat
396001
0000IN30048412812517
25.00 02-AUG-2016
Gujarat
396001
0000IN30048412963686
40.00 02-AUG-2016
SAHAPUR NAGAR (NEAR SOUTH PAL) NR CITY
Gujarat
PALACE BICYCIDE BHANGARWALA VALSAD
396001
0000IN30267932059122
500.00 02-AUG-2016
Gujarat
396001
00001201090001653081
10.00 02-AUG-2016
Gujarat
396001
0000IN30048412297766
50.00 02-AUG-2016
Gujarat
396001
00001204000000016451
300.00 02-AUG-2016
SHAILESH MAGANLAL
PATEL
SURAYANARAYANA
MURTHY DEVULAPALLI
VEGDA DHARMENDRA V
Name
Address
33 SAHAJDHAM ROWHOUSE SOCIETY
HONEYPARK ROAD RANDER SURAT
101 NAND APARTMENT ANAD MAHAL ROAD
GHANDHI DEVULAPALLI
ADAJAN SURAJT
MAGANLAL PATEL
VEGDA VANARASIBHAI
PRAN BHAI
NA
A-48 SVASTIKA SOCIETY DIV-1 BESIDE
TRIKAMNAGAR, ROAD-2 KARANJ, SURAT
SURAT
SANGHANI PARESH
SANGHANI SHAMJIBHAI 116, ISHWAR KRUPA SOCIETY, PART - 3, L. H.
SHAMJIBHAI
K
ROAD, VARACHHA, SURAT.
B/4 NAVJIVAN SOC NR BOMBAY MARKET L H
SURESHBHAI L KOTADIA LALLUBHAI
ROAD SURAT
B-503, BANSIDHAR RESIDENCY NR ALTHAN
AMRUTBHAI MADHABHAI
MADHABHAI PATEL
CHAR RASTA NR SMC WATER SUPPLY
PATEL
PROJECT, ALTHAN SURAT
DINESHCHANDRA
D 6 K N PARK SOC NR KAPADIA HEALTH CLUB
JAIMISH VAKHARIA
VAKHARIA
U M ROAD SURAT GUJARAT
14 RAJ RAJESHWAR SOCIETY NEAR BHATTAR
SATWANT KAUR
GURVINDER SINGH
CHAR RASTA SURAT
A-404 PARTH COMPLEX OPP ASHIRWAD
SANJIV PRABHAKAR
SHILPA SANJIV BHUSARI
RESIDENCY BEHIND CHINA GATE -2 ALTHAN
BHUSARI
SURAT
304,MADHU CO-OP HSG SOC CHHARWADA
VINOD DAHYABHAI PATEL DAHYABHAI PATEL
ROAD GIDC VAPI
ANILBHAI CHHAGANBHAI CHHAGANBHAI
MACHHIVAD MOTA TAIVAD VALSAD
TANDEL
BABARBHAI TANDEL
BABULAL BECHARBHAI
BECHARBHAI AMBABHAI 303, ANKUR C APT HALAR ROAD, NEAR HALAR
VASANI
VASANI
WATER TANK VASHI FALIA VALSAD
KISHOR SONEGARA
BABURAM RAMLAKHAN
MAURYA
BHAVINI RAKESH GANDHI
BHAVINKUMAR G PATEL
BHAVNABEN VITHALBHAI
DOBARIYA
KANTILALJI
RAMLAKHAN S MAURYA
RAKESH MOHANLAL
GANDHI
GANPATBHAI PATEL
VITHALBHAI
NR SUKRUTI APPT OPP-PRERNA SOCITY
TITHAL ROAD VALSAD VALSAD
NILKANTH DHAM MOGRAWADI VALSAD
303,CLASSIC APARTMENT, OPP CIRCUIT
HOUSE, HALAR ROAD, VALSAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
CHINTAK ANUPAM MISTRY
CHIRAG RAMESHBHAI
DESAI
DESAI SANGITABEN
BHARATKUMAR
Name
Address
ANJPAMBHAI
NEAR BANK OF INDIA DIXIT FALIA VALSAD
PARSATOMBHAI MISTRY
KEYUR ANUPAM MISTRY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
396001
00001201320000161242
125.00 02-AUG-2016
Gujarat
396001
0000IN30015910614619
25.00 02-AUG-2016
BHARATBHAI DESAI
UGAMNA JALIA VALSAD ABRAMA VALSAD
Gujarat
396001
0000IN30048412466543
10.00 02-AUG-2016
Gujarat
396001
0000IN30290244119699
125.00 02-AUG-2016
Gujarat
396001
0000IN30048412322768
50.00 02-AUG-2016
Gujarat
396001
0000IN30302851055923
100.00 02-AUG-2016
Gujarat
396001
0000IN30015910745477
150.00 02-AUG-2016
Gujarat
396001
0000IN30290240530724
10.00 02-AUG-2016
Gujarat
396001
0000IN30015910347520
150.00 02-AUG-2016
Gujarat
396001
0000IN30302851200217
10.00 02-AUG-2016
Gujarat
396001
0000IN30015910805372
250.00 02-AUG-2016
Gujarat
396001
0000IN30267932046318
170.00 02-AUG-2016
Gujarat
396001
00001201580000015050
50.00 02-AUG-2016
Gujarat
396001
00001201320000206371
75.00 02-AUG-2016
Gujarat
396001
0000IN30302852720180
40.00 02-AUG-2016
Gujarat
396001
00001201320000069620
250.00 02-AUG-2016
Gujarat
396001
0000IN30290240926397
100.00 02-AUG-2016
Gujarat
396001
0000IN30290242199603
25.00 02-AUG-2016
396001
0000IN30015910771979
100.00 02-AUG-2016
396001
0000IN30048412874538
170.00 02-AUG-2016
396001
0000IN30015910465412
70.00 02-AUG-2016
D D PATEL
ANUPAM P MISTRY
MAGANLAL ISHVERLAL
RANA
ISHVERLAL RANA
MANESH THAKORBHAI
PATEL
THAKORBHAI
MANGABHAI PATEL
NILAY B DESAI
Folio Number of
Securities
102/B, ABHILASHA APARTMENT HALAR ROAD
VALSAD.
MADHURI RAJENDRA JANI RAJENDRA JANI
MANJUNATH
ARVINDANATH
MAYUR RANDHIRSINH
VANSIA
MOHANBHAI BHIKHABHAI
PATEL
PINCode
RAMESHBHAI DESAI
AVISHKAR APPT 2ND FLR FLAT NO 4 OPP
SWARGASHRAM MANDIR TITHAL CROSS LANE
RD VALSAD
KOSAMBA PARDHI FALIYA MOTA GAM
HASMUKHLAL B TANDEL BHAGVANBHAI TANDEL
KOSAMBS VALSAD
HEMANT NATWARLAL
NATWARLAL D
303 KASANJI PARK 3D LANE TITHAL ROAD
BHAVSAR
BHAVSAR
VALSAD
JAIMINIBEN KAUSHIKBHAI
PARISHRAM, KOTESHWAR NAGAR
KAUSHIKBHAI S DESAI
DESAI
MOGRAWADI VALSAD.
301 SANKALP APT NAVSARI CO OP HSG SOC
JAITRAKUMAR MISHRA
KRIPASHANKAR MISHRA
NAVSARI
B 305/306, DAYASAGAR APARTMENT DIXIT
JAWAHAR C MEHTA
CHHOTALAL MEHTA
STREET VALSAD
JITENDAR HIRALAL
OPP DHARMADAS CLINIC NANI CHHIPWAD
HIRALAL BHAVSAR
BHAVSAR
VALSAD
KAJAL AJAYKUMAR
BLOCK-NO-8, RAM APPT, SHREENAGAR
SP LILWANI
TIKMANI
SOCIETY, VALSAD.
KAMLABEN KANTILAL
KANTILAL
104 RUKSHMANI APPT RAMJI TEKRA VALSAD
MODI
KAMLESH CHHANABHAI
CHHANABHAI
CHAWL NO 256/L EAST RLY YARD VALSAD
CHAUDHARI
HARSHADBHAI D PATEL
State
M H ARAVINDANATH
RANDHIRSINH VANSIA
BHIKHABHAI
MERVANBHAI PATEL
BAPUBHAI DESAI
DIXIT STREET VALSAD VALSAD
AT/POST VALSAD 301 SANGITA APTS 1ST
FLOOR KHANOUJI TEKRA VALSAD
MOTA PARSIWAD, NEAR ANJUMAN SOC,
VALSAD
SHANTI NAGAR B/H DESAI STREET
MOGRAWADI HOUSE NO 138 WARD NO 6
VALSAD
402 BHUMI APT NANI METHWAD VALSAD
SANAT NIWAS MANI NAGAR SOCIETY B/H
Gujarat
D.D.O BANGLOW TITHAL ROAD, VALSAD.
21, SONANAGAR DHARAMPUR ROAD ABRAMA
Gujarat
VALSAD
MADHUBAN APT 5 GURUKRUPA SOCIETY
Gujarat
TITHAL ROAD VALSAD.
First Name
Name
Address
State
PINCode
Folio Number of
Securities
NIRMAL B PATEL
BALVANTRAI PATEL
MADHUMANI PARK PARNERA PARDI VILLAGE
PARDI PARNERA TALUKA VALSAD
Gujarat
396001
0000IN30048412245468
50.00 02-AUG-2016
PATIL YOGITABEN
PATIL MAHESH BHAI
23, MAHADEV NAGAR MOGRAWADI VALSAD
Gujarat
396001
0000IN30048411740634
250.00 02-AUG-2016
PAWAR KISHOR
PAWAR RAVANBHAI T
23 MAHADEV NAGAR MOGRAWADI VALSAD
Gujarat
396001
0000IN30048411898724
350.00 02-AUG-2016
PRATIXA NAIK
KIRTIBHAI NAIK
Gujarat
396001
0000IN30051313212065
150.00 02-AUG-2016
Gujarat
396001
0000IN30018313081395
100.00 02-AUG-2016
Gujarat
396001
0000IN30302850401906
10.00 02-AUG-2016
RAJESHKUMAR
MANUBHAI PATEL
SANDIP JERAMBHAI
PATEL
SARITABEN RAMANLAL
DESAI
SAROJBEN MAGANLAL
PAREKH
SARYU VADILAL SHAH
SHARADKUMAR B
BHAGAT
SUMANBHAI RAMUBHAI
PATEL
NA
JERAMBHAI PATEL
B/8, PARIJAT SOCIETY TITHAL ROAD VALSAD.
Gujarat
396001
0000IN30015910481623
70.00 02-AUG-2016
MAGANLAL PAREKH
DHANLAXMI APT, VALSAD
Gujarat
396001
00001201320000061349
20.00 02-AUG-2016
VADILAL MAGANLAL
SHAH
B/201 SWETAMBER SOCIETY RAMWADI
VALSAD GUJARAT
Gujarat
396001
0000IN30048412846656
50.00 02-AUG-2016
BHIKHUBHAI BHAGAT
KHADKI BHAGDA B/H KUMBHARWAD VALSAD
Gujarat
396001
0000IN30048412291478
50.00 02-AUG-2016
Gujarat
396001
0000IN30048412369229
10.00 02-AUG-2016
Gujarat
396001
0000IN30290242889043
25.00 02-AUG-2016
Gujarat
396001
0000IN30267932897362
100.00 02-AUG-2016
Gujarat
396001
00001203320000166061
25.00 02-AUG-2016
Gujarat
396001
0000IN30048411874165
170.00 02-AUG-2016
MOTA BAZAR SHETH PHALIYUN VALSAD
Gujarat
396001
0000IN30259910010329
20.00 02-AUG-2016
JUJWA PATEL FALIA TA VALSAD
MAHYAVANSHI MOHOLLOW VIA ATUL MEH
VALSAD
G 3/65 ATIC COLONY ATUL VALSAD
D 5 DOWN COLONY ATUL DIST VALSAD
Gujarat
396007
0000IN30048412743109
50.00 02-AUG-2016
Gujarat
396020
0000IN30267932454259
5.00 02-AUG-2016
Gujarat
Gujarat
396020
396020
0000IN30302852069984
0000IN30048410943637
100.00 02-AUG-2016
10.00 02-AUG-2016
J-9 ATUL COLONY POST - ATUL VIA - VALSAD
Gujarat
396020
0000IN30007910022319
750.00 02-AUG-2016
J-9 ATUL COLONY POST - ATUL VIA - VALSAD
Gujarat
396020
0000IN30007910022327
170.00 02-AUG-2016
AT PO CHHARWADA DANTRAI FALIA VIA
HANUMAN BHAGDA TAL DIST VALSAD
VALSAD
Gujarat
396030
0000IN30018312273685
25.00 02-AUG-2016
RAMUBHAI PATEL
SURESH M DESAI
VINAY NIRANJAN DESAI
NIRANJAN DESAI
VIPUL KRUSHNARAO
GAJRE
KRUSHNARAO GAJRE
VIPULKUMAR
KUMUDACHANDRA SHAH
KUMUDACHANDRA
SHAH
VIMAL K PATEL
JATIN BALUBHAI
SOMAWALA
KASHMIRA VIJAY KEVAT
T G PADMAVATHY
K M PATEL
USHA YOGESH DESAI
YOGESH RUDERJI DESAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMANLAL DESAI
BASANTKUMAR
SHARMA
MAGANLAL DESAI
SUNILKUMAR B SHARMA
A 401 SUMURTI APT TITHAL ROAD VALSAD
GUJARAT
19 SAIBABA PARK CIVIL ROAD B H SOLANKI
MARBLE VALSAD
PLOT NO 35 DPO ROAD B/H RPF OPP T V
RELAY KENDRA VALSAD
Amount
Due(in Rs.)
BALUBHAI SOMAWALA
I K DHIMMAR
T R GOPI KANNAN
YOGESH RUDERJI
DESAI
RUDERJI DAHYABHAI
DESAI
RAMANBHAI KHALAPBHAI
KHALAPBHAI PATEL
PATEL
FLAT NO 26 NEAR RAILWAY FATAK VASHIYAR
VALSAD
RAILWAY SECONDAY SCHOOL ENGLISH
MEDIUM RAILWAY COLONY VALSAD
SHROFI BLDG HALAR ROAD VALSAD
402,KANTABA COMPLEX VAJIFDAR STREET
HALAR VALSAD
B 303 ABHILASHA APPT BEHIND DOCTOR
HOUSE VALSAD
First Name
Name
State
PINCode
Folio Number of
Securities
ASHOKKUMAR KANTILAL
MIRANI
SHAILESH SURAJLAL
MERAI
KANTILAL JAGJIVANDAS
962 MOTA BAZAR DHARAMPUR VALSAD
MIRANI
SURAJLAL
DASONDI STREET DHARAMPUR DIST-VALSAD
DAMODARDAS MERAI
DHARAMPUR DHARAMPUR
308 SHRI HARI HOUSING SOCIETY AT
CH VEERRAJU MURTY
KARAMBELI OPP RAILWAY STATION TA
UMARGAM DIST VALSAD
SHRENATH SOCIETY DAMNI ZAMPA PONIA
NATVARLAL DESAI
ROAD KILLA PARDI.
AT & POST KILLA PARDI VALSADIZAMPA DIST.
PREMJIBHAI PRAJAPATI
VALSAD GUJARAT.
CHAMPAKLAL
LAD STREET DAMNI ZAMPA AT PO KILLA
GANPATRAM SONI
PARDI VALSAD
Gujarat
396050
0000IN30290240656824
250.00 02-AUG-2016
Gujarat
396050
00001204470002057911
40.00 02-AUG-2016
Gujarat
396105
0000IN30060110264244
70.00 02-AUG-2016
Gujarat
396125
0000IN30015910571215
100.00 02-AUG-2016
Gujarat
396125
0000IN30015910176894
50.00 02-AUG-2016
Gujarat
396125
0000IN30302851357654
100.00 02-AUG-2016
Gujarat
396125
00001201060000938850
25.00 02-AUG-2016
Gujarat
396125
00001201060001606977
150.00 02-AUG-2016
Gujarat
396125
0000IN30290243750138
1,500.00 02-AUG-2016
Gujarat
396125
0000IN30311610048334
10.00 02-AUG-2016
Gujarat
396125
0000IN30302851102975
50.00 02-AUG-2016
9TH NAVJIVAN SOCIETY BALAKHADI STATION
ROAD KILLA PARDI VALSAD GUJARAT
Gujarat
396125
0000IN30267930119962
5.00 02-AUG-2016
VALCHAND
AT POST SANJAN TAL UMBERGAON DIST
VALSAD VALSAD
Gujarat
396150
00001203210000000921
125.00 02-AUG-2016
DHIRAJLAL PARMAR
AT POST SANJAN DIST VALSAD VALSAD
Gujarat
396150
00001203210000000915
50.00 02-AUG-2016
GOVIND NARAYAN
BHATNAGAR
KS BHATNAGAR
C-102, KALPATARU HSG SOC PO SOLSUMMBA
Gujarat
DAHAD UMBERGAON VALSAD
396165
00001201320000039853
250.00 02-AUG-2016
VINOD M CHOOPARTH
M
Gujarat
396165
00001201320000616683
25.00 02-AUG-2016
Gujarat
396175
00001203500000103930
15.00 02-AUG-2016
Gujarat
396185
0000IN30267931891526
500.00 02-AUG-2016
Gujarat
396191
00001204470001325025
15.00 02-AUG-2016
Gujarat
396191
00001203210000001602
5.00 02-AUG-2016
Gujarat
396191
0000IN30015910842438
1,000.00 02-AUG-2016
Gujarat
396191
0000IN30015910528747
170.00 02-AUG-2016
CHITTURI NARASIMHA
MURTY
DEVANG NATVARLAL
DESAI
KIRAN PREMJIBHAI
PRAJAPATI
MAHENDRAKUMAR
CHAMPAKLAL SONI
MOINUDDIN MOJUDDIN
SAIYED
MOJUDDIN
RAJESH B PRAJAPATI
BABUBHAI
SAMIR P AMIN
PRABHUDAS AMIN
SANDIP D PRAJAPATI
D C PRAJAPATI
TRUPTI JAGATKUMAR
DESAI
JAGATKUMAR DESAI
UMESH JAGDISH KAPADIA JAGDISH KAPADIA
DHIRAJLAL VALCHAND
PARMAR
NARESH DHIRAJLAL
PARMAR
JITENDRA RAMANLAL
DESAI
RAJESH JAIKISHAN
PANCHAL
JAGDISHCHANDRA
UTTAMCHAND SHAH
JAYMIC HARSHAD SHAH
KAKARIA HOUSING AND
INFRASTRUCTURE
KRISHANLAL
UPADHAYAYA
Address
SAIYED STREET KILLA PARDI VALSAD
KUMBHAR WAD VALSADI ZAMPA PARDI
VALSAD
VANTA STREET KILLA PARDI VALSAD
CHIVAL ROAD GOPAL NIVAS KILLA PARADI D VALSAD
NEAR QUARI ROAD BALA KHADZ STATION RD
AT AND PO KILLA PARDI VALSAD
3/306 INDRAPRASTH STN SOLSUMBA
UMBERGAON ROAD VALSAD
RAMANLAL KHADUBHAI DESAIWAD, MEHTA STREET, NR. JVB HIGH
DESAI
SCHOOL, UMARSADI, PARDI, VALSAD
JAIKISHANDAS
BLOCK NO 406 SHIVAM APPT RETLAV UDVADA
PANCHAL
UTTAMCHAND
11/5 KABRASTAN VAPI VAPI VAPI
DEVCHAND SHAH
HARSHAD S SHAH
VIRTI SNEH PARK ALKAPURI SOCIETY VAPI
312/2,18 ROYAL GARDEN CHALA, VAPI ROAD
NA
VAPI, GUJARAT (INDIA)
BAJRANG LAL
A/205 SATYAM CHS MORARJI CIRCLE GIDC
UPADHAYAYA
VAPI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
396191
0000IN30267932974586
250.00 02-AUG-2016
Gujarat
396191
0000IN30267934716787
100.00 02-AUG-2016
Gujarat
396191
0000IN30302853096719
50.00 02-AUG-2016
Gujarat
396191
0000IN30015910221698
170.00 02-AUG-2016
Gujarat
396191
0000IN30290240330026
170.00 02-AUG-2016
Gujarat
396191
0000IN30290245481839
250.00 02-AUG-2016
Gujarat
396191
0000IN30302853010355
10.00 02-AUG-2016
Gujarat
396191
00001203210000000081
100.00 02-AUG-2016
Gujarat
396191
0000IN30015910525628
70.00 02-AUG-2016
10, GOKUL VIHAR, SEVA SADAN , OPP. ROYAL
Gujarat
RESIDENCE, CHHARWADA RD, VAPI
396191
00001202470000154941
50.00 02-AUG-2016
103, ROOHI CO OP HSG SOC., DEV DARSHAN
APPT, NEHRU STREET VAPI
Gujarat
396191
00001201090002216317
5.00 02-AUG-2016
VIRTI PLOT NO 10 ALKAPURI SOCIETY VAPI
Gujarat
396191
00001201090001684363
10.00 02-AUG-2016
Gujarat
396191
0000IN30021412100961
175.00 02-AUG-2016
Gujarat
396195
0000IN30021412239575
10.00 02-AUG-2016
RAJESH NARENDRABHAI
JANI
A 102 NIRMAL CO OP HSG SOC NEXT TO
HARIA HOSPITAL CHHARWADA ROAD VAPI
1 SNEH PARK SOC VAPI TOWN B/H
NA
VARDHMAN BHAVAN PARDI VAPI
ELECTROMECHEM 316 JALARAM COMPLEX
NA
SILVASSA ROAD VAPI
A 401 KRISHNA PARK CHS. DAULAT NAGAR
NA
VAPI.
OPP JAY MEDICAL AGENCY NEHRU STREET
MANSUKHLAL SHAH
VAPI
PANCHAMRUT BUILDING 3 RD FLR CHALA
NA
VAPI DAMAN ROAD VATSAL SURGICAL AND
MATER HOSPITAL VAPI
CHANOD DESAI WAD ARADHNA NAGAR NEAR
NA
BAVA SINGH CHAWL VAPI
CHETANBHAI UPENDRA OPP OLD KHOJA JAMAT KHANA BAZAR ROAD
DESAI
VAPI
NARENDRABHAI
106, ILORA SOCIETY NEAR RAILWAY UNDER
RAVISHANKAR JANI
BRIDGE VAPI.
RAMESH WAMAN PATIL
WAMAN PATIL
MANOJ GUNVANTRAI OZA GUNVANTRAI OZA
NIKUNJ KRISHNAKANT
DHONDE
NITIN BHAGWANDAS
PARMAR
PADAM KUMAR PATNI
PANKAJKUMAR
MANSUKHLAL SHAH
PRAGNESH SHASHIKANT
PANCHAL
PRAMODKUMAR R
PRASAD
PRITIBEN CHETAN DESAI
REHA VINAYKUMAR SHAH
SHAH SHEFALI HARSHAD
SHASHIKANT
SHANKARRAO POKALE
ARUNBHAI BABULAL
SHAH
HARSHAD SEVTILAL
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHARTI SHESHRAO
KADWE
SHESHRAO LAXMAN
KADWE
1 S FLOOR 104 EKTA TOWER NR ASOPALAV
SOC VAPI
137 PANCHRATNA COMPLEX GIDC CHAR
RASTA VAPI
B-307 RAJMOTI CO-OP HSG SOCIETY
CHARWADA ROAD GIDC VAPI (EAST)
Gujarat
396195
0000IN30267931924353
130.00 02-AUG-2016
GIRISH KASARAGOD
CHANDRASHEKAR
KASARAGOD
CHANDRASHEKAR
B 206 URMIL CO OP HSG SOC LTD CHARWADA
Gujarat
ROAD B/H OLD GIDC OFFICE VAPI
396195
0000IN30267931783704
70.00 02-AUG-2016
HEMLATABEN JAYDEV
BAROT
JAYDEV NATHALAL
BAROT
SHRADHA CO OP HSG SOCIETY PLOT NO 410
BLOCK C-102 GIDC VAPI
Gujarat
396195
0000IN30021410993823
25.00 02-AUG-2016
RAJHANS COMPLEX B VING F NO 202 2ND FL
Gujarat
CHHARWADA ROAD VAPI NEAR N H NO 8 VAPI
396195
0000IN30267931121996
255.00 02-AUG-2016
B-103, SHRADDHA CHS LTD PLOT NO.410,
GUNJAN ROAD GIDC VAPI
Gujarat
396195
0000IN30267931388378
120.00 02-AUG-2016
6, SHANTI NAGAR CO OP SOCIETY GIDC VAPI
Gujarat
396195
0000IN30048412677042
150.00 02-AUG-2016
L J G 1 36/350 G I D C VAPI VALSAD
Gujarat
396195
0000IN30267933184663
70.00 02-AUG-2016
SHANKARRAO POKALE
ADITYAKUMAR TOSNIWAL NA
HIRUBHAI KALIDAS PATEL KALIDAS PATEL
KIRTIKUMAR
HASMUKHLAL KOTAK
MASRI KARABHAI
GORANIA
MONIK GAJENDRA
PARMAR
HASMUKHLAL KOTAK
KARABHAI PUJABHAI
GORANIA
GAJENDRA MANILAL
PARMAR
First Name
Address
State
PINCode
Folio Number of
Securities
PARESH BALUBHAI DESAI BALUBHAI DESAI
DESAIWAD DUBGRA TAL-PARDI
Gujarat
396195
0000IN30267933626848
150.00 02-AUG-2016
RONAK ANILKUMAR
MEHTA
ANILKUMAR
PRAMODRAY MEHTA
UTI BANK HOTEL FORTUNE GALAXY, CAMPUS
Gujarat
OPP NA NO. 8 KOPARALI RD GIDC VAPI,
GUJRAT
396195
0000IN30226911889530
30.00 02-AUG-2016
SARIKA KARTIK SHAH
KARTIK KIRTIBHAI SHAH PLOT NO. 142 SAURABH SOCIETY GIDC VAPI
Gujarat
396195
00001202890000240030
25.00 02-AUG-2016
SHAH RINKUBEN
SNEHAL K PRAVIN
CHANDRA SHAH
FLAT NO C 204 SHRADDHA CO OP HOUSING
SOCIETY GUNJAN GIDC VAPI GUJARAT
Gujarat
396195
0000IN30290242204316
165.00 02-AUG-2016
SURENDRA SHYAMDEV
MISHRA
SHYAMDEV
G 3, SUSHANTI CO OP HOUSING SOCIETY
PARMESHWAR MISHRA BEHIND CHINTAN KOPARLI ROAD GIDC VAPI
Gujarat
396195
0000IN30048411231960
150.00 02-AUG-2016
SURESH LALCHAND
YADAV
NA
PLOT NO 232/233 OPP VISHNU CHEMICAL IIIRD
Gujarat
PHASE RD NEAR BADAKMORA GIDC VAPI
396195
0000IN30302850590990
20.00 02-AUG-2016
VIJAYBAHDUR
DEEPCHAND JAIN
DEEPCHAND JAIN
CHINTAN CO OP HSG SOC, FLAT NO C-303 NR
Gujarat
A R AMBA MATA MANDIR GIDC VAPI GIDC VAPI
396195
00001202470000158676
5.00 02-AUG-2016
NA
G 6, SULEMAN MANJIL OPP ROZI PARK
KARISTAN ROAD VAPI DIST VALSAD
Gujarat
396195
0000IN30048411585077
170.00 02-AUG-2016
RAJESHKUMAR
SURYAKANT
CHANDRANA
103 ACCORD APT DILIP NAGAR NANI DAMAN
Daman and
Diu
396210
0000IN30267932735582
40.00 02-AUG-2016
Gujarat
396230
0000IN30177410858626
15.00 02-AUG-2016
Gujarat
396230
0000IN30302854085498
15.00 02-AUG-2016
Gujarat
396230
0000IN30281410318807
25.00 02-AUG-2016
Gujarat
396230
0000IN30302851941693
225.00 02-AUG-2016
Gujarat
396310
0000IN30302851431116
50.00 02-AUG-2016
YADAV AWADHESH
MANNIRAM
GEETABEN
RAJESHKUMAR
CHANDRANA
PANKAJ OMPRAKASH
CHAUHAN
RAJESH ANANT KINI
Sudhansu Sekhar Nayak
Name
O P CHAUHAN
ANANT BHAGWANTH
KINI
Sekhar B Nayak
FLAT NO 302 BUILDING Q SRV NO 335/2/2/2
AND OTHERS PRAMUKH VIHAR-5 ULTAN FALIA
SILVASSA
D 5 PHASE 4 PRAMUKH VIHAR NAROLI ROAD
SILVASSA
E/203 Shree Padmavati Vihar Sayli Silvassa
B/6 POOJA VIEW FLATS NR NATIONAL
ASSURANCE CO LTD AMLI ROAD AMLI
SILVASSA
ANDHKESHWAR ROAD SARI BUJRANG
AMALSAD NAVSARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAYAKUMAR SHANKAR
DHANGE
NA
BHAVESH P SHAH
P SHAH
KISHORBHAI
CHHOTUBHAI VASHI
CHHOTUBHAI KALABHAI VASHI STREET AT AND POST DHAMDACHHA
VASHI
VIA AMALSAD DIST- NAVSARI
Gujarat
396310
0000IN30199110189109
50.00 02-AUG-2016
MAHMADHANIF
ISMAILBHAI KOLA
ISMAILBHAI HUSENBHAI AT & POST : DHAMDACHHA , GANCHIWAD, TAL
Gujarat
KOLA
: GANDEVI, DIST : NAVSARI, AMALSAD
396310
00001204310000067607
50.00 02-AUG-2016
VIVEKANAND
MAHESHCHANDRA
MAHESHCHANDRA PATEL PATEL
VISHNU KRUPA BUILDING JAIN STREET, ST.
ROAD AMALSAD
Gujarat
396310
00001202890000230442
15.00 02-AUG-2016
ANKUR BIPINCHANDRA
JOSHI
MAHADEV NAGAR BILIMORA
Gujarat
396321
00001202890000095283
25.00 02-AUG-2016
BIPINCHANDRA JOSHI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
RAMNIKLAL SHAH
BAZAR STREET BILIMORA
Gujarat
396321
00001202890000113983
25.00 02-AUG-2016
MANISHKUMAR SHAH
301, ABHISHEK CO-OP HOUSING SOCIETY
SOMNATH ROAD BILIMORA
Gujarat
396321
00001202890000138738
5.00 02-AUG-2016
CHANDRASHEKHAR G
REDDY
C/O MADRAS CAFE ST ROAD BILIMORA
BILIMORA
Gujarat
396321
00001204470002801616
10.00 02-AUG-2016
AARTI DEVESH KANSARA
NA
HAVELI MAHOLLO GANDEVI DIST NAVSARI
Gujarat
396360
0000IN30112715607475
70.00 02-AUG-2016
PARESHBHAI
MAHENDRABHAI NAIK
DIPAKKUMAR BABUBHAI
PATEL
PANKAJ HIMATRAM
UPADHYAY
ZAVERBHAI NARANBHAI
PATEL
KAMLA BALWANTBHAI
PATEL
MAHENDRABHAI
KHANDUBHAI NAIK
BABUBHAI GANDABHAI
PATEL
Gujarat
396360
0000IN30199110169636
50.00 02-AUG-2016
Gujarat
396375
0000IN30048413242552
10.00 02-AUG-2016
Gujarat
396375
0000IN30226911335308
5.00 02-AUG-2016
Gujarat
396424
0000IN30034310314880
70.00 02-AUG-2016
BALWANTBHAI
PARBHUBHAI PATEL
PATEL MAHOLLO AT AND POST AJARAI TAL.
GANDEVI DIST. NAVSARI
AT AND POST WAGHAKDHARA VARI FALIYA
VALSAD
HIMATRAM AND COMPANY, PARDI, TAL PARDI
DIST VALSAD PARDI, PARDI
29-30, CHANDAN PARK SOCIETY, KABILPORE,
NAVSARI.
41 SARVMANGAL SOC P.O CHOVISI DIST
NAVSARI NAVSARI
Gujarat
396427
0000IN30112716222594
70.00 02-AUG-2016
HITESHKUMAR
THAKORBHAI AHIR
THAKORBHAI
PARAGBHAI AHIR
619 AHIRWAD ENDHAL-2 ENDHAL-2 ENDHAL
TA GANDEVI DIS NAVSARI NAVSARI NAVSARI
Gujarat
396430
00001204470002125831
25.00 02-AUG-2016
Gujarat
396433
0000IN30133018575933
1,000.00 02-AUG-2016
Gujarat
396436
0000IN30267930296317
150.00 02-AUG-2016
Gujarat
396441
0000IN30112715772349
50.00 02-AUG-2016
Gujarat
396445
0000IN30290245780374
5.00 02-AUG-2016
ANSUYABEN RAJESHBHAI
RAJESHBHAI DESAI
DESAI
02/02, GANGA JAMNA COMPLEX OPP. SATYAM
Gujarat
NAGAR GREED ROAD, KABILPORE NAVSARI
396445
00001202890000418361
100.00 02-AUG-2016
ARVIND THAKARSHIBHAI
DUNGANI
THAKARSHIBHAI B
DUNGANI
Gujarat
396445
0000IN30045011912272
70.00 02-AUG-2016
BABITA PATNAIK
PULIN KUMAR PATNAIK
605, LAXMINARAYAN APARTMENT ASHA
NAGAR NAVSARI
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD
NAVSARI NAVSARI
Gujarat
396445
00001202850100012575
170.00 02-AUG-2016
Gujarat
396445
0000IN30302853427857
25.00 02-AUG-2016
Gujarat
396445
00001203790000024577
50.00 02-AUG-2016
Gujarat
396445
0000IN30133018302171
70.00 02-AUG-2016
Gujarat
396445
0000IN30290240776245
30.00 02-AUG-2016
HITESHKUMAR
RAMNIKLAL SHAH
JYOTI MANISHKUMAR
SHAH
YOGESH
CHANDRASHEKHAR
REDDY
NA
NARANBHAI R PATEL
C\O BANK OF BARODA 5, COMPANY BAGH
DEWA ROAD, BARABANKI
HARISHBHAI MAGANBHAI
AT POST MAROLI GAM VIA MAROLI BAZAR TA
MAGANBHAI BARAD
BARAD
JALALPORE NAVSARI GUJARAT
HARISH CHELARAM
101 SHRADDHA COMPLEX BAZAR STREET
CHELARAM K KODWANI
KODWANI
KALIAWADI DIST-NAVSARI
14550 KASHIBAG 260302 VIJAL PORE B 260302
AMBILI ANILKUMAR PILLAI NA
VILL VIJALPORE M TALUKA JALAL PORE
NAVSARI
SANT RAM MAURYA
RAGHUNATH PRASAD
MAURYA
BANVARILAL MANGILAL
NA
MISTRY
DHARMESH PREMCHAND
PREMCHAND SHAH
SHAH
HARISH MOHANLAL RANA MOHANLAL RANA
HIRENKUMAR RAMANLAL
MISTRY
RAMANLAL MISTRY
MARUTI KRUPA DARGAH ROAD NAVSARI
111 TRUPTI APPT RUSTAMWADI NAVSARI
NAVSARI
ROOM NO. 201 ARDESAR APARTMENT
MARIYAMPURA NAVSARI
26 SHAILESH NAGAR SOCIETY KABILPORE
NAVSARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
IBRAHIM YUSUFBHAI
MANGERA
YUSUFBHAI M
MANGERA
JAGRUTI P NAIK
P NAIK
JYOTI HITESH SHAH
HITESH SHAH
KAPADIA MAYUR
CHAMPAKLAL
CHAMPAKLAL C
KAPADIA
DHIRUBHAI ZINABHAI
NAIK
NEAR OLD POST OFFICE, ASHIYANA APPT,
FIRST FLOOR, GHOLWAD GATE,, NAVSARI
SHIVAM AJIT SOC MANAKLAL ROAD OPP AMIN
SOC NAVSARI
503 ANKITA APT VAIDYA STREET BH KANYA
SGAKA NO 1 NAVSARI
HYDRAULIC ENGINEER NAVSARI NAGAR
PALIKA NAVSARI
Gujarat
396445
0000IN30133017369361
50.00 02-AUG-2016
Gujarat
396445
0000IN30290242771627
50.00 02-AUG-2016
Gujarat
396445
0000IN30267933398673
340.00 02-AUG-2016
Gujarat
396445
0000IN30302853111393
5.00 02-AUG-2016
KACHOLI GANDEVI NAVSARI GUJARAT
Gujarat
396445
0000IN30045013479292
100.00 02-AUG-2016
MEHUL VISHNU KOTWANI VISHNUBHAI
SINDHI CAMP NEELAM APPT NAVSARI
Gujarat
396445
00001304140005773397
45.00 02-AUG-2016
NALINI DHANPAL
NA
TAPKHIRWALA
NATVARBHAI HANSJIBHAI
HANSJIBHAI PATEL
PATEL
54 MAHAVIR SOCIETY ZAVERI SADAK NAVSARI
DIST NAVSARI GUJ NAVSARI
G L A 1 CHHAPRA ROAD SAMARPAN SOC
TULSIVAN NAVSARI
AT POST DABHEL MACHHIWAD FALIA
NAVSARI NAVSARI
102, SULE COMPLEX, NAVSARI
Gujarat
396445
0000IN30112715137169
50.00 02-AUG-2016
Gujarat
396445
0000IN30267933712016
70.00 02-AUG-2016
Gujarat
396445
0000IN30133019762915
75.00 02-AUG-2016
Gujarat
396445
00001201060001329964
125.00 02-AUG-2016
4/1216, DADANGWAD NAVSARI
Gujarat
396445
00001203790000001836
125.00 02-AUG-2016
NO 1 RACHNA RESIDENCY OPP PATIDAR
SAMAJ WADI TIGHRA NAVSARI
Gujarat
396445
0000IN30021411364695
375.00 02-AUG-2016
Gujarat
396445
00001203320003770724
10.00 02-AUG-2016
Gujarat
396445
0000IN30051315194343
25.00 02-AUG-2016
Gujarat
396445
0000IN30290240142336
40.00 02-AUG-2016
Gujarat
396445
0000IN30021414234127
50.00 02-AUG-2016
Gujarat
396445
0000IN30018311917077
10.00 02-AUG-2016
KETAN DHIRUBHAI NAIK
NAZIR ISMAIL RANGREJ
ISMAIL RANGREJ
NEELAM SUDHIR SULE
NIRAL KIRANBHAI
GOLWALA
RAHUL KUMAR KANTILAL
NAIK
SUDHIR SULE
KIRANBHAI BABULAL
GOLWALA
RAMESHCHANDRA
AMBELAL GANDHI
AMBELAL
302 SHANKHEHWAR COMPLEX CO OP HO
RANCHODBHAI GANDHI KALIAWADI PUL GREEDROAD NAVSARI
RAVAL KANAIYALAL
BHIMBHAI
BHIMBHAI K RAVAL
RUZIN ROHINTON BARIA
ROHINTON BARIA
KANTILAL NAIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANESHJI VANAJI
PUROHIT
PARESH KIRTILAL
SUSHMA PARESH MEHTA
MEHTA
SUSHMABEN VIPUL
VIPUL KUMAR SHAH
KUMAR SHAH
77 JALKAMAL SOC NR AGRI COLLEGE
NAVSARI GUJARAT
WARD NO 5/338 KATRAK WAD MOTA FALIA
NAVSARI
8/523 BAMJIWAD SOHRAB BAUG TAROTA
BAZAR NAVSARI
703 PRUTHVI APTS STATION ROAD NAVSARI
GUJARAT
NEAR CENTRAL BANK OF INDIA AT NAVSARI
NAVSARI
Gujarat
396445
00001203210000021756
25.00 02-AUG-2016
DILIPKUMAR
VALLABHBHAI DHOLAKIA
NA
A/40 AMIRAJ SOCIETY VIJALPUR NR JALKAMAL
Gujarat
SOC ARU ROAD NAVSARI
396450
0000IN30267935235782
40.00 02-AUG-2016
PARESH L PATEL
LALBHAI PATEL
Gujarat
396450
0000IN30133019720449
1,000.00 02-AUG-2016
RAKESH K PATEL
K PATEL
Gujarat
396450
0000IN30290243394885
1,000.00 02-AUG-2016
URMILABEN PRAVINBHAI
PATEL
PRAVINBHAI PATEL
Gujarat
396450
0000IN30302850406558
300.00 02-AUG-2016
SORAMBEN
CHAMPAKBHAI PUROHIT
NANDANVAN SOCITY VIJALPORE NAVSARI
NAVSARI
A 42 INDIA COLONY VIJALPORE (WEST) B/H
GAYATRI NAGAR NEAR JAY PETROLIUM
NAVSARI
PLOT NO S1 ERU GARDEN SOCIETY ERU
CHAR RASTA JALALPORE NAVSARI
First Name
Name
Address
DELAIR AYESA
NA
ABDULSAMAD
AMRATBHAI KHUSALBHAI
KHUSSALBHAI
PARMAR
BHAVNA VIJAY DESAI
CHETAN DHIRUBHAI
DESAI
HIMALYA HOUSE CHAR RASTA VESMA
JALALPORE NAVSARI
AT PO ANAVAL TA MAHUVA DI SURAT ANAVAL
ANAVAL
5 KRISHNA KUNJ SOCIETY SAMROLI CHIKHLI
VIJAY K DESAI
DIST NAVSARI
DHIRUBHAI MUHANBHAI OPP CALTEX PETROL PUMP NR JAYDEEP
DESAI
CINEMA THALA CHIKULL NAVSARI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
396475
0000IN30302852970862
25.00 02-AUG-2016
Gujarat
396510
00001201090001280059
10.00 02-AUG-2016
Gujarat
396521
0000IN30133018918080
100.00 02-AUG-2016
Gujarat
396521
0000IN30112715595978
170.00 02-AUG-2016
JAYANTILAL MANILAL
PATEL
MANILAL B PATEL
GAYATRI NAGAR SOCIETY COLLAGE ROAD,
KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
Gujarat
396521
00001201090001166909
25.00 02-AUG-2016
JYOTI CHETAN DESAI
CHETAN DHIRUBHAI
DESAI
OPP. CALTEX PETROL PUMP NEAR JAIDEEP
CINEMA THALA CHIKLI, DIST. NAVSARI
Gujarat
396521
0000IN30112715596010
170.00 02-AUG-2016
KAMLESH J PATEL
NA
161 VATSALYA HOSPITAL JAYDEEP SPGN
CENTRE THALA CHIKHLI NAVSARI
Gujarat
396521
0000IN30267934185909
15.00 02-AUG-2016
KANTIBHAI LAXMANBHAI
PATEL
KHEMRAJ KISHORJI
VIRWAL
LAXMANBHAI MOTIBHAI
NR.AMBA MATA MANDIR, THALA, CHIKHLI
PATEL
Gujarat
396521
00001204400000002090
125.00 02-AUG-2016
KISHORJI VIRAJI VIRMAL GAYATRI SOCIETY , CHIKHLI NAVSARI
Gujarat
396521
0000IN30267933640936
125.00 02-AUG-2016
NAISHADH R PATEL
RANCHHODJI M PATEL
AT & PO RANKUWA TAL CHIKHLI DIST
NAVSARI
Gujarat
396521
0000IN30133020597553
125.00 02-AUG-2016
RANJAN K PATEL
NA
H NO 125 JAYDEEP SHOPPING CHIKHALI
Gujarat
THALA VILLAGE K TALUKA CHIKHALI NAVSARI
396521
0000IN30267934259700
10.00 02-AUG-2016
NA
SAMROLI STREET NEAR DENA BANK AT PO
CHIKLI DIST NAVSARI
Gujarat
396521
0000IN30112715098914
25.00 02-AUG-2016
Gujarat
396521
00001202350000141448
10.00 02-AUG-2016
Gujarat
396530
0000IN30045013457342
250.00 02-AUG-2016
Maharashtra
400000
0000IN30216410216204
20.00 02-AUG-2016
Maharashtra
400000
00001201320000294784
10.00 02-AUG-2016
Maharashtra
400001
0000IN30160410037726
120.00 02-AUG-2016
Maharashtra
400001
0000IN30038610032382
120.00 02-AUG-2016
Maharashtra
400001
0000IN30038610047351
170.00 02-AUG-2016
C/O HSBC TREASURY AND CAPITAL MARKET
52/60, HSBC BUILDING, 6TH FLOOR MAHATMA Maharashtra
GANDHI ROAD, FORT MUMBAI
400001
0000IN30014210336164
260.00 02-AUG-2016
RANJANBEN
RAMESHCHANDRA
GANDHI
TARUN BHIKHUBHAI
PATEL
ISMAILBHAI AHMEDBHAI
SIDAT
SWAPNIL PRADEEP
DHARIYA
BHIKHUBHAI R PATEL
AHMEDBHAI AKUJI
SIDAT
PRADEEP MOHAN
DHARIYA
TULSHIDAS KRISHNA NAIK KRISHNA NAIK
ANIL MANSUKHLAL
MANDEVIA
BIPIN SHANTILAL
INAMDAR
MANSUKHLAL
MANDEVIA
DINA THAKKAR
VINOD
SRIDHAR NARAYAN
NARAYANAN
NA
HARIJAN VAS AT-PO-SOLDHARA, TALCHIKHLI, NAVSARI
AT WADI BAROLIA PO SUNTHWAD TA CHIKHLI
DIST NAVSARI GUJARAT
A/P- MUMBAI-GOA ROAD MANGAON TALMANGAON DIST-RAIGAD
H.NO.91, VILLAGE COMPROI, TALUKASANGUEM SOUTH GOA
104, RAM NIMI, 8,MANDIK ROAD, NEAR
COLABA, POLICE STATION, MUMBAI
AMAR BUILDING, GROUND FLOOR, SIR P M
ROAD, FORT, MUMBAI MUMBAI
190, BAZAR GATE STREET 2ND FLOOR, FORT
MUMBAI
First Name
Name
Address
State
STANDARD CHARTERED BANK INTERNAL
SERVICES 1ST FLOOR COX BUILDING 270 D N Maharashtra
ROAD MUMBAI
C/O MADHAV & CO 83/85 BAZAR GATE STREET
Maharashtra
3RD FLOOR FORT BOMBAY
THE TAJ MAHAL HOTEL, APOLLO BUNDER
Maharashtra
COLABA MUMBAI
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400001
0000IN30010010068728
400001
0000000000C2T0000103
500.00 02-AUG-2016
400001
00001201860000018266
170.00 02-AUG-2016
STANDARD CHARTERED
BANK
NA
TARA RANI CHOUDHARY
SHARMAJI
THOMAS ABRAHAM
ABRAHAM THOMAS
DAULATRAM J
SADARANGANI
JETARAM
189 KRISHNA CHOWK M J MARKET BOMBAY
Maharashtra
400002
0000000000C2D0000198
740.00 02-AUG-2016
DIVYESH BHASKER BHAI
DOSHI
BHASKERBHAI H DOSHI
ROOM NO 62 4TH FLOOR JIVRAJ SHAMJI BLDG
Maharashtra
52/58 BABU GENU ROAD KALBADEVI MUMBAI
400002
0000IN30088814231732
170.00 02-AUG-2016
MAHESH K AKULA
DURGA PARSAD AKULA
1ST FLOOR 5/7 ABOVE SAHYADRI BANK
VIJAYWADI CHIRA BAZAR MUMBAI
Maharashtra
400002
0000IN30021410493758
75.00 02-AUG-2016
MANOJ MANAKCHAND
DAFTARI
MANAK CHAND RAMLAL 35 SHAMSETH STREET CHIPPI CHAWL MUMB
DAFTARI
NR TRIBHUVANDAS JAVERI BAZAR MUMBAI
Maharashtra
400002
0000IN30290243676384
25.00 02-AUG-2016
PARASMAL CHUNNILAL
JAIN
CHUNNILAL JAIN
Maharashtra
400002
00001301760000167240
120.00 02-AUG-2016
Maharashtra
400002
0000IN30010012364646
800.00 02-AUG-2016
Maharashtra
400002
0000IN30112715881563
140.00 02-AUG-2016
Maharashtra
400002
0000IN30302851431094
5.00 02-AUG-2016
Maharashtra
400002
00001201890000004233
120.00 02-AUG-2016
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
Maharashtra
12/14 DARIYASTHAN STEET BOMBAY
400003
0000000000C2S0000212
40.00 02-AUG-2016
Maharashtra
400003
0000IN30302853726269
15.00 02-AUG-2016
Maharashtra
400004
0000IN30112715660195
50.00 02-AUG-2016
Maharashtra
400004
0000IN30112715654529
1,000.00 02-AUG-2016
Maharashtra
400004
00001601010000062750
30.00 02-AUG-2016
Maharashtra
400004
00001601010000062746
30.00 02-AUG-2016
Maharashtra
400004
00001201370000015335
70.00 02-AUG-2016
PERCY HARVER
RAVI AGARWAL
SANDIP LAXMICHAND
RAMBHIYA
SANGEETA GIRIRAJ
DAMANI
88, VITHALWADI, 1ST FLOOR, KALBADEVI
ROAD, Mumbai
NEW SITARAM BUILDING 'A' BLOCK FIRST
NA
FLOOR 286 PRINCESS STREET MUMBAI
C/O ROHIT ENTERPRISES 20/24
NA
MURARJIVELJI BLDG R NO 36 3RD FLOOR DR
M B VELKAR ST KALBADEVI MUMBAI
LAXMICHAND HIRJI
93/225 KOLICHAWL FANASWADI ROOM NO
RAMBHIYA
3RD FLR MUMBAI
11 BHULESHWAR, KRISHNA MAHAL, 4TH
GIRIRAJ KUMAR DAMANI
FLOOR, NEAR KALBADEVI ROAD, MUMBAI
SYLVIA KIRUBAVATHY
JACOBS
JACOBS
TAYABI SHABBIR
LOKHANDWALA
SHABBIR A
LOKHANDWALA
ARUN GOVIND DESAI
NA
ASHOK H GAJERA
NA
BHADRESH GUNVANTLAL
NA
PARIKH
CHANDRIKA G PARIKH
NA
DINESH P ANGARA
PARASMALJI
ROOM NO 19 3RD FLOOR 60 AKBER
CHAMBERS MOHAMMED ALI ROAD MUMBAI
MAHARASHTRA
WAKINIS BUILDING 1ST FLOOR TATYA
GHARPURE PATH J S ROAD MUMBAI
1605, PANCHRATNA, OPERA HOUSE, MUMBAI
MUMBAI,
23 ALAKNANDA SOC DR DESHMUKH LANE V P
ROAD MUMBAI MUMBAI
23 ALAKNANDA SOCIETY DR DESHMUKH LANE
VP ROAD MUMBAI MUMBAI
201,DR.M.G.MAHIMTURA MARG VISHRAM
BLDG,3RD FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
5.00 02-AUG-2016
First Name
Name
JERAMBHAI MAUJIBHAI
PAVASIYA
MAUJIBHAI PAVASIYA
KETAN NAVIN SHAH
NAVIN SHAH
MAHESH SHANTARAM
NAIK
NA
MANJULA PRABASH DAS
PRABASH JAGANATH
DAS
MR JAYENTILAL
PRABHUDAS RATHOD
NA
PARAG NATWARLAL
MEHTA
NA
RIDDHI KETAN SHAH
KETAN SHAH
SHASHIKALA DILIPKUMAR NAGRAJ FOUJRAJ
BOKADIA
MEHTA
VINAY KISHORBHAI SHAH KISHORBHAI
Address
State
PINCode
Folio Number of
Securities
104, REGAL DIAMOND CENTRE, OPERA
HOUSE, NEAR PRASAD CHEMBERS, MUMBAI
Maharashtra
400004
00001202890000070741
170.00 02-AUG-2016
Maharashtra
400004
00001203210000006594
510.00 02-AUG-2016
Maharashtra
400004
0000IN30290243372146
25.00 02-AUG-2016
Maharashtra
400004
0000IN30223610612197
60.00 02-AUG-2016
Maharashtra
400004
0000IN30038610032702
10.00 02-AUG-2016
Maharashtra
400004
0000IN30112715971863
170.00 02-AUG-2016
Maharashtra
400004
00001203210000006575
340.00 02-AUG-2016
Maharashtra
400004
0000IN30302852132049
25.00 02-AUG-2016
Maharashtra
400004
00001202200000016040
170.00 02-AUG-2016
Maharashtra
400004
00001203350000089022
50.00 02-AUG-2016
Maharashtra
400005
0000IN30051311637979
10.00 02-AUG-2016
Maharashtra
400005
0000IN30048410132826
70.00 02-AUG-2016
Maharashtra
400005
0000IN30048410132818
255.00 02-AUG-2016
Maharashtra
400005
0000000000C2F0000101
210.00 02-AUG-2016
3RD FLOOR BLOCK 10 DIN DAISY BLDG
GIRGAUM ROAD GAIWADI MUMBAI
12/A 01 FLOOR KHAMBATA BLDG 53/55
MUGBHAT LANE GIRGAON MUMBAI
MAHENDALE BLDG A/23 V P ROAD 203/223
GIRGAUM MUMBAI
41, 2ND CARPENTER STREET, KHARWA
PANCHAYAT WADI, 2ND FI, ROOM NO. 11,
KHETWADI MAIN ROAD, MUMBAI
22 DR WILSON STREET V P ROAD MUMBAI
3RD FLOOR BLOCK10 DINDAISY BUILDING
GIRGAUM RD GAIWADI MUMBAI
15 1ST FLR ZAVERI BLDG 12TH KHETWADI
LANE MUMBAI
29/4 NIDHI V P ROAD GROUND FLOOR
GIRGAUM MUMBAI
504 A WING SHIR OSWAL PALACE VILLAGE
GODDER MIRA BHAYANDER RD MIRA ROAD E
THANE
BLOCK P/47 BADHWAR PARK COLABA COLABA
MAHARASHTRA
40, PIPEWALLA BUILDING COLABA ROAD
MUMBAI
40, PIPEWALLA BUILDING COLABA ROAD
MUMBAI
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YAGYA PRADEEP
AGARWAL
PRADEEP
ANU PRAKASH
GURU PRAKASH
DHUN FIROJI MISTRI
NA
DHUN FIROJI MISTRI
NA
FLORA INDUSTRIAL
TRADING CO LTD
NA
HARINDER BAGAI
S S BAGAI
NO10 IRIS CUFFE PARADE COLABA BOMBAY
Maharashtra
400005
0000000000C2H0000104
420.00 02-AUG-2016
PROF KRISHNA
BAHADUR
KASHI RAM RANUJI
JAGTAP
2ND FLOOR OLD COLABA TEL EXCHANGE 3RD
Maharashtra
PASTA LANE COLABA MUMBAI
400005
0000IN30115112024577
70.00 02-AUG-2016
CHIEF ENGINEER (NAVY) MUMBAI
Maharashtra
400005
0000IN30302852547816
20.00 02-AUG-2016
Maharashtra
400005
0000IN30169611536738
50.00 02-AUG-2016
Maharashtra
400005
0000IN30290242266332
50.00 02-AUG-2016
Maharashtra
400005
00001201860000041228
50.00 02-AUG-2016
Maharashtra
400005
0000000000C2N0000187
90.00 02-AUG-2016
ILA BAHADUR
JAGTAP B K
KAILASH YADAV
DAYANAND YADAV
KAPIL BAHUGUNA
MADAN MOHAN
BAHUGUNA
MEENA SAHU
KANAILAL SAHU
NARENDRA VISHIN
ADVANI
VISHIN ADVANI
W/O OMBIR YADAV, MAA INS KUNJALI NEAR
US CLUB SOUTH COLABA MUMBAI
PETROLIUM TECHNOLOGY AND INSTALLATION
S AND T COMPLEX 5TH FLOOR COLABA
MUMBAI
AG-36, GANESH MURTHY NAGAR, PART - I,
COLABA MUMBAI
93 GITANJALI BEHIND RADIO CLUB COLABA
BOMBAY
First Name
Name
Address
State
PINCode
Folio Number of
Securities
P V GEORGE
N G VARGHESE
Maharashtra
400005
0000IN30154917055742
50.00 02-AUG-2016
PDALA GURU MADHAV
P BHASKAR RAO
Maharashtra
400005
0000IN30267931662153
25.00 02-AUG-2016
RAJEEV GAUTAM
VISHNU DATT GAUTAM
4 A KANYA , NOFRA, COLABA MUMBAI
F/13 2ND FLR F 1 BLDG OLD NAVY NAGAR
COLABA MUMBAI
L-34 BADHWAR PARK BOMBAY
Maharashtra
400005
0000000000C2R0000288
120.00 02-AUG-2016
RITA PHERWANI
K V MANGHANI
105 SATNAM APTS 93 CUFFE PARADE MUMBAI Maharashtra
400005
0000IN30021410867702
100.00 02-AUG-2016
ROXANNE NOSHIR JESIA
NA
Maharashtra
400005
0000IN30112715155263
150.00 02-AUG-2016
SHASHI BHUSHAN
JAGESHWAR PRASAD
Maharashtra
400005
0000IN30302850598625
75.00 02-AUG-2016
Maharashtra
Maharashtra
Maharashtra
400005
400005
400005
00001202990003629741
0000IN30223610203436
0000IN30281410216023
70.00 02-AUG-2016
40.00 02-AUG-2016
100.00 02-AUG-2016
Maharashtra
400005
00001201090002734318
70.00 02-AUG-2016
Maharashtra
400006
0000IN30088813077545
100.00 02-AUG-2016
Maharashtra
400006
0000000000C2S0000489
600.00 02-AUG-2016
Maharashtra
400006
0000IN30216410149232
10.00 02-AUG-2016
Maharashtra
400006
0000IN30048411779797
210.00 02-AUG-2016
Maharashtra
400006
0000IN30115112966863
110.00 02-AUG-2016
Maharashtra
400007
0000IN30048410682342
170.00 02-AUG-2016
Maharashtra
400007
0000IN30160410101680
170.00 02-AUG-2016
Maharashtra
400007
0000IN30001110567620
340.00 02-AUG-2016
Maharashtra
400007
0000IN30114310311522
170.00 02-AUG-2016
Maharashtra
400007
0000000000C2R0000171
Maharashtra
400008
0000IN30133018621878
170.00 02-AUG-2016
Maharashtra
400008
0000000000C2R0000240
450.00 02-AUG-2016
Maharashtra
400008
0000IN30048410029746
170.00 02-AUG-2016
SWATISHREE PANDA
VIREN VIJAYASHANKAR
Veetika Deoras
SHREEDHAR PASH
NA
Vikrant Deoras
KUBERCHAND
YOGITA CHANDRAKUMAR
NANAKCHAND
GUPTA
AGRAWAL
C/54 MEHERZIN WODE HOUSE ROAD MUMBAI
MUMBAI
7C SWATI NOFRA NEAR R C CHURCH COLABA
MUMBAI MAHARASHTRA
J-13 NOFRA COLABA MUMBAI
12- ADITI PILOT BUNDER COLABA MUMBAI
191 Maker Tower B Wing Cuffe Parade Mumbai
VEENA ASHOK CHS LTD FLAT NO-3 1ST FLR
OFF ARTHUR BUNDER RD COLABA MUMBAI
A 1002 JEEVAN VIHAR 5 MANAV MANDIR ROAD
MALABAR HILL MUMBAI
C/O BHAGVANDAS V SHAH 23 DONGARSHI
SHANTILAL JAGJIVAN
JAGJIVAN D SHAH
ROAD 64 LADIWALA APARTMENT MALBAR HILL
SHAH
BOMBAY
VINOD HUKAMCHAND
HUKAMCHAND
98, NEPEANSEA ROAD PLOT NO 208 , A WING
KOTHARI
BHERULAL KOTHARI
NAVSHANTINAGAR BLDG MUMBAI
8C, KINELLAN TOWERS J N MEHTA ROAD
YASIR AHMAD FAROOQUI S A FAROOQUI
MALBAR HILLS MUMBAI
YOGESH NAVINCHAND
NAVINCHAND BALUBHAI 106 SHIVSAGAR BLDG 2ND FLOOR FLAT NO
JHAVERI
JHAVERI
21/22 WALKESHWAR ROAD MUMBAI
CROWN BUILDING 4TH FLOOR URANWALLA
ANAHIT ENGINEER
NOSHIR
STREET GRANT ROAD MUMBAI
HOSHANG JAMSHED
JAMSHED
82, ADERBAD 36, N. S. PATKAR MARG OPP.
KARAI
NUSSERWANJI KARAI
BABULNATH POST OFFICE MUMBAI
4D 3RD FLOOR RAGHAVWADI FRENCH
MANISH D ASHAR
NA
BRIGADE LOW LOVER ROAD MUMBAI
28 29 GTD GAWALIA TANK NEAR AUGUST
MANISH JAIN
MR MOOL CHAND JAIN
KRANTI MAIDAN MUMBAI
KANTA BLDG B BLOCK 2ND FLOOR GRANT
RATTAN A MERCHANT
ARDESHIR
ROAD BOMBAY
F/329 RBI STAFF QTRS MARATHA MANDIR
MILIND P RAUT
PARASHURAM
ROAD MUMBAI CENTRAL
6TH HUSENI BAG MOULANA AZAD ROAD ASMA
REHANA AMIR BHARAMAL AMIRBHAI
MANZIL 1ST FLOOR R NO 16 17 MADANPOORA
BOMBAY
SAYED ABDUL ALIM
6/17 SHEPHERD ROAD IBRAHIM MANSION 4TH
NA
RAJABALI
FLR FLAT NO 17 BYCULLA MUMBAI
AMEET B BAROT
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,050.00 02-AUG-2016
First Name
SHAMEEM S MUJAWAR
Name
SIKANWAR AKBARSHA
MUJAWAR
LLOYDS STOCKS SHARES
NA
LIMITED
LOLAKUMARI N KUTTY
NA
PRASHANT V DESHMUKH
V G DESHMUKH
Ragini Trading Investments
Ltd
NA
Address
State
PINCode
Folio Number of
Securities
400008
0000IN30226911189522
50.00 02-AUG-2016
400009
0000000000C2L0000140
125.00 02-AUG-2016
400009
0000IN30038610008068
200.00 02-AUG-2016
Maharashtra
400009
0000IN30290244722666
15.00 02-AUG-2016
Maharashtra
400009
0000IN30009510366925
125.00 02-AUG-2016
Maharashtra
400010
0000IN30010012367317
170.00 02-AUG-2016
Maharashtra
400010
0000IN30010010179348
60.00 02-AUG-2016
Maharashtra
400010
00001203990000017157
5.00 02-AUG-2016
Maharashtra
400011
0000IN30290243478418
50.00 02-AUG-2016
Maharashtra
400011
0000IN30051312204603
15.00 02-AUG-2016
Maharashtra
400012
00001301870000237940
70.00 02-AUG-2016
Maharashtra
400012
00001204470004442200
35.00 02-AUG-2016
Maharashtra
400012
0000IN30154918811810
20.00 02-AUG-2016
Maharashtra
400012
0000IN30302850645485
35.00 02-AUG-2016
Maharashtra
400012
0000IN30023910869334
170.00 02-AUG-2016
Maharashtra
400012
0000IN30267932409535
170.00 02-AUG-2016
BHAYAKALA FIRE BRIGADE, 1- 13, OLD
BUILDING STAFF, CO BJ ROAD BHAYAKALA E, Maharashtra
MUMBAI
RAGINI TRADING & INVESTMENTS LTD GALA
Maharashtra
NO-99/5,MAZANINE FLOOR, RAJGOR
CHAMBERS, SURAT STREET, MUMBAI
A-6,RESERVE BANK QUARTERS,
MARATHAMANDIR ROAD, MUMBAI CENTRAL, Maharashtra
MUMBAITATA POWER COMPANY LIMITED 54 SANT
TUKARAM MARG CARNAC BUNDER MUMBAI
Gala No 99/5 Mazanine Floor, Rajgor Chambers
Surat Street Mumbai
DINSHAW BAUG, FLAT 302/402 D. B. IRANI
ANISEH JALIL JALALI
MR SAYED JALIL JALALI WADI SHIVDAS CHAMPSI MARG MAZAGAON
MUMBAI
DOWN TOWN TRADING
1 QUAY STREET DARUKHANA MAZAGAON
NA
INVESTMENTS
MUMBAI
2/30, B I T BLOCKS ST. MARY ROAD MAZGAON,
VRUSHALI VIJAY SURVE
VIJAY
TADWADI MUMBAI
1ST FLR ROOM NO 7 HARHARWALLA BLDG 305
PRIYANKA P DESAI
PRAKASH DESAI
N M JOSHI MARG MUMBAI
FLAT NO 303 BLDG 2 3RD FLOOR VAISHALI
RAMANLAL KASHIRAM
NAGAR MHADA HOUSING SOC MODERN MILL
VIKRAM SOLANKI
SOLANKI
COMPOUND SATRASTA MUMBAI
MAHARASHTRA
120/8, MAHADEVACHIWADI, G.D.AMBEDKAR
JAYRAM AMRUT GOMLE
AMRUT D GOMLE
MARG, . MUMBAI
286 C ISHNI ROOM NO 4 GND FLR DR
KASHMIRA GUSTAD IRANI GUSTAD IRANI
AMBEDKER RD MUMBAI
PRIYANKA PRASHANT
FAMILY BUILDING BLOCK NO 4 DR BATLIWALA
NA
GHARE
ROAD PAREL MUMBAI
FLAT NO 103 SHREE SIDDHI APTS B P MARG
SANJAY SADANANDAN
SADANANDAN
PAREL OPP HAFFKINE MUMBAI
BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL,
SANTANU SENGUPTA
RATAN SENGUPTA
MUMBAI
1003/1004 ASHOKA TOWERS D WING DR
SHAILAJA JHA
PRABIR KUMAR JHA
BABASAHEB AMBEDKAR ROAD PAREL
MUMBAI MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HIMMAT KUMAR
VISHRAMBHAI RABHADIA
VISHRAM RABHADIA
601/6, C-WING, GOD'S GIFT BLDG., N. M. JOSHI
Maharashtra
MARG, LOWER PAREL, MUMBAI
400013
00001203030000018193
75.00 02-AUG-2016
Akshita L Shah
Lomesh
28, Ismail Bldg, Dr Ambedkar Road Dadar
BOMBAY
400014
0000IN30009510542776
380.00 02-AUG-2016
Maharashtra
First Name
MAHADEV SANTU
BORKAR
PARIBORZ DEMEHRI
ABHIJEET GURANSINGH
BISEN
CALISTO PAUL ZUZARTE
Name
Address
G 221 MAHATMA GANDHI SMRUTI VASAHAT A
WARD JARBAI WADIA ROAD MUMBAI
689 DINSHAW MASTER ROAD NO 32 PARSI
KHODAYAR
COLONY DADAR BOMBAY
GURANSINGH JANDLAL A/P FL NO 7 BHAKTI WOODS PHUGEWADI
BISEN
PUNE
C/51,NIRVANA BHAGAJI KEER MARG MAHIM
SOFTWARE
BOMBAY
SANTU
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400014
00001304140004136216
50.00 02-AUG-2016
Maharashtra
400014
0000000000C2P0000160
370.00 02-AUG-2016
Maharashtra
400016
00001202990004011261
20.00 02-AUG-2016
Maharashtra
400016
0000000000C2C0000106
Maharashtra
400016
00001201320000009989
50.00 02-AUG-2016
Maharashtra
400016
0000000000C2P0000200
840.00 02-AUG-2016
Maharashtra
400016
0000IN30014210278496
70.00 02-AUG-2016
Maharashtra
400016
0000IN30154914861988
340.00 02-AUG-2016
Maharashtra
400016
00001201130000126716
25.00 02-AUG-2016
Maharashtra
400018
0000IN30021410693868
110.00 02-AUG-2016
2,940.00 02-AUG-2016
PRACHI ARVIND
ATHAVALE
ASHISH CHANDRAKANT C O ARVIND GOPAL ATHAVALE FLAT NO 9
SAWANT
BLDG NO 3 BHAGAT LANE MAHIM MUMBAI
PRAMOD D JAMNERKAR
SH DINKER
PRIYA ANIL GARGE
NA
SARASWATI MARUTI
GAITONDE
MARUTI GAITONDE
SUDATTA JAYSING PATIL
JAYSING PATIL
ARUN G GANESHA RAO
B GANESHA RAO
SANJIT BOSE
KALYAN KUMAR BOSE
901 A WING SUKHADA BLDG SIR POCHKHAN
WALA ROAD WORLI MUMBAI MAHARASHTRA
Maharashtra
400018
0000IN30021412191486
110.00 02-AUG-2016
SUDESH JAIN
P S JAIN
1/B 89 WORLI SEAFACE BOMBAY
Maharashtra
400018
0000000000C2S0000262
300.00 02-AUG-2016
NIYANTA P DIWAN
PRAVEER R DIWAN
9A ZAVER MAHAL 66 MARINE DRIVE MUMBAI
Maharashtra
400020
0000IN30014210529729
170.00 02-AUG-2016
RINKU D DALAMAL
DINESH G DALAMAL
Maharashtra
400020
0000IN30247010791767
170.00 02-AUG-2016
SHASHI MEHTA
MAHESH MEHTA
Maharashtra
400020
0000IN30115113243834
170.00 02-AUG-2016
SPANDANA KANUPURI
K V K S SHARMA
Maharashtra
400020
0000IN30036010123319
120.00 02-AUG-2016
ALI THARUPEEDIKYAL
HAYDROSE
NA
Maharashtra
400021
0000IN30088813885247
70.00 02-AUG-2016
Maharashtra
400021
0000IN30001110597416
290.00 02-AUG-2016
Maharashtra
400021
00001202890000141276
1,305.00 02-AUG-2016
Maharashtra
400021
0000IN30154915464021
170.00 02-AUG-2016
LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
Maharashtra
FREE PRESS ROAD, NARIMAN POINT MUMBAI
400021
0000000000C2N0000124
510.00 02-AUG-2016
ANIL GIRDHARILAL DUSIJA NA
DAMOS TRADING
COMPANY PVT LTD
MONA AJIT
RAMCHANDANI
NISHA RACHH
NA
AJIT RAMCHANDANI
VIJAY RACHH
10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS
ROAD MAHIM MUMBAI
B/7 SHANTI CO OP HOUSING SOCIETY MOGUL
LANE MAHIM MUMBAI
11, KANARA HOUSE, B/H. GANGA VIHAR,
MOGUL LANE, MAHIM (W), MUMBAI
NDTV 408 SUMER KENDRA P B MARG WORLI
MUMBAI
8 SHIV SADAN 2ND FLOOR MARINE DRIVE
MUMBAI
1 CHATEAU WINDSOR 86 VEER NARIMAN
ROAD CHURCHGATE MUMBAI
ROOM NO.110, MAHILA VIKAS MANDAL DR.
JAGANNATH BHONSLE MARG OPP. V B
CHAVAN CENTRE, COLABA MUMBAI
901 EMBASSY CENTRE C/O OMAN AGENCIES
MUMBAI MM
902 9TH FLOOR RAHEJA CHAMBERS FREE
PRESS JOURNAL ROAD NARIMAN POINT,
MUMBAI
51 - B MAKER CHAMBER - IV NARIMAN POINT
MUMBAI
311-312 DALAMAL TOWER 211 NARIMAN
POINT MUMBAI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
PARIXIT WAGH
ANIL GOPAL WAGH
KOTAK MAHINDRA BANK LTD 13TH FLOOR
NARIMAN BHAWAN 227 NARIMAN POINT
MUMBAI MAHARASHTRA
Maharashtra
400021
0000IN30021412152495
200.00 02-AUG-2016
PREMA MADHUKAR KANIA MADHUKAR
6 B SAMATA GEN J BHOSLE MARG MUMBAI
Maharashtra
400021
0000IN30012610388032
170.00 02-AUG-2016
VASANT WAMAN
DEODHAR
WAMAN GOVIND
DEODHAR
Maharashtra
400021
0000IN30021410095682
70.00 02-AUG-2016
ASHOK BHAIYA
NA
Maharashtra
400022
0000IN30010010314815
170.00 02-AUG-2016
MANOJ BHIVA MADVI
BHIVA RAMA MADVI
Maharashtra
400022
0000IN30290245151070
5.00 02-AUG-2016
PILLAPAKKAM NATTU
KRISHNASWAMI
P N VARADACHAR
Maharashtra
400022
0000000000C2P0000290
840.00 02-AUG-2016
POONAM VINAY RATHI
NA
E 106 ALANKAR CHS LTD TILAK NAGAR
DOMBIVALI EAST MUMBAI
138/6, SHAIRA BUILDING 2ND FLOOR, JAIN
SOCIETY SION WEST MUMBAI
123 BANDYA BAPU NIWA CHAFE GULLY
CHUNABHATTI SION MUMBAI
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
B/18, PATIL HERITAGE BHOSALE NAAGR, B/H E
SQUARE PUNE PUNE
Maharashtra
400022
00001201060001415010
375.00 02-AUG-2016
SANJIVAREDDY R
ANNAPUREDDY
RAMAKRISHNAREDDY
ANNAPUREDDY
Maharashtra
400022
0000IN30021412224155
5.00 02-AUG-2016
Maharashtra
400022
0000000000C2S0000324
2,940.00 02-AUG-2016
Maharashtra
400023
0000000000C2A0000134
10.00 02-AUG-2016
2,940.00 02-AUG-2016
SUMITRA KRISHNA SWAMI P N KRISHNASWAMI
MS RB III 4 2 RAILWAY COLONY GTB NAGAR
STN RD SION EAST MUMBAI MAHARASHTRA
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS
12 S B ROAD FORT BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASIT K KOTICHA
KISHORE
G SAMPAT KUMAR
NA
C/O TATA SHARE REGISTRY LTD ARMY &
NAVY BLDG 148, M G ROAD FORT, BOMBAY
Maharashtra
400023
0000000000C2G0000148
GRAFIKA PRINTERS PVT
LTD
NA
16/D BRITISH HOTEL LANE APPOLLO STREET
FORT MUMBAI
Maharashtra
400023
0000IN30088814545360
KAPIL MATHUR
DORAB RUSTOMJI
CHOTHIA
Maharashtra
400023
0000000000C2K0000192
2,940.00 02-AUG-2016
400023
00001301190300007535
100.00 02-AUG-2016
400023
0000IN30160410023552
100.00 02-AUG-2016
400023
00001201750000023169
170.00 02-AUG-2016
Maharashtra
400023
0000000000C2R0000153
840.00 02-AUG-2016
Maharashtra
400024
0000IN30133018671826
70.00 02-AUG-2016
Maharashtra
400024
00001202470000191055
150.00 02-AUG-2016
PS 10, ROTUNDA BLDG., B.S. MARG, FORT
Maharashtra
MUMBAI
147,TEMPLE BAR BLDG,2ND FLOOR, ABOVE
MCI SECURITIES PVT LTD NA
KHYBER RESTAURANT, M G ROAD,FOUNTAIN, Maharashtra
MUMBAI,
NIRAJ KUMAR RAJNIKANT
22-D, WADIA CHARITIES BLDG, OFFICE NORAJNIKANT VELJI SHAH
Maharashtra
VELJI SHAH
110, S.A.BRELVI ROAD FORT MUMBAI
MANISH RAMRAKH BOHRA RAMRAKH
RAGHUNATH DAS
RADHANATH DAS
ARVIND V SALUNKHE
VINAYAK SALUNKHE
MADHAVRAO GANPATRAO GANPATRAO
WANARE
MARUTIRAO WANARE
CHAWL NO 2 ROOM NO 47 KRANTI NAGAR
NEAR CENTRAL RAILWAY COLONY KURLA
EAST MUMBAI
149/5021, NEHRU NAGAR, KURLA EAST
MUMBAI
200.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
NIRMALA RAMESH
CHAVAN
RAMESH GANGARAM
CHAVAN
LAXMAN BALKRISHNA
NAIK
YASHWANT SIDA
TANDALE
144/4895 NEAR SAI BABA TEMPLE NEHRU
NAGAR KURLA (EAST) MUMBAI
Maharashtra
400024
0000IN30302851134228
150.00 02-AUG-2016
9/337 NEHRU NAGAR KURLA E MUMBAI
Maharashtra
400024
0000IN30047610262029
170.00 02-AUG-2016
Maharashtra
400024
0000IN30302854408766
225.00 02-AUG-2016
Maharashtra
400025
0000IN30154914525055
170.00 02-AUG-2016
Maharashtra
400025
0000IN30045012328703
985.00 02-AUG-2016
Maharashtra
400025
0000000000C2J0000178
420.00 02-AUG-2016
Maharashtra
400025
0000000000C2L0000103
1,470.00 02-AUG-2016
Maharashtra
400025
0000IN30075710908667
150.00 02-AUG-2016
Maharashtra
400025
0000IN30302851566635
15.00 02-AUG-2016
Maharashtra
400025
0000IN30075711429862
100.00 02-AUG-2016
Maharashtra
400026
0000IN30014210365540
270.00 02-AUG-2016
Maharashtra
400026
00001304140004084542
1,470.00 02-AUG-2016
Maharashtra
400026
0000000000C2C0000149
2,940.00 02-AUG-2016
SHALINI LAXMAN NAIK
SHASHIKANT Y TANDALE
AMIT AGRAWAL
MOHD JAMAL CHL NO 5 NEHARU NAGAR
BARVE MARG KURLA E MUMBAI
FLAT NO 1401 A CHAITANYA TOWERS
VIJAY KUMAR AGARWAL APPASAHEB MARATHE MARG PRABHADEVI
MUMBAI
BUILDING NO 2/B FLAT NO 828 PRABHADEVI
CHS STANDARD MILL LANE RAJABHAUDESAI
MARG PRABHADEVI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANANTA DATTARAM RAUT
DATTARAM VITHOBA
RAUT
JASODA R PATEL
R N PATEL
LALITA ANKUSH
MANJAREKAR
ANKUSH MANJAREKAR
RATNAKANT M TIGDI
MAHADEO K TIGDI
SUNIL KUMAR AGARWAL
SRI BANWARI LAL
AGARWAL
VIVEK MOHAN GADRE
MOHAN SAKHARAM
GADRE
CAUSIE K MAARFATIA
K B MAARFATIA
CHAND SANJIV PURI
SHIVNATH
CHITTARANJAN
DAMODARDAS SHAH
D K SHAH
DHANRAJ PRABHAKAR
TALARI
M TALARI
21 MIAMI APARTMENTS BHULABHAI DESAI
ROAD BOMBAY
400026
Maharashtra
400026
0000000000C2D0000195
140.00 02-AUG-2016
DHUN RUTTON TATA
RUTTON PIROSHAW
TATA
MASKATI CORNER BUILDING 37 ALTAMOUNT
ROAD CUMBALLA HILL MUMBAI
Maharashtra
400026
0000IN30154915700431
170.00 02-AUG-2016
FEROZA P NARIELWALA
P A NARIELWALA
Maharashtra
400026
0000000000C2F0000104
300.00 02-AUG-2016
MEENAL VINIT SHAH
VINIT
Maharashtra
400026
00001201130000116387
5.00 02-AUG-2016
RAYOMOND JEMI
CURRAVALA
JEMI CURRAVALA
GODREJ BAUG, BLOCK H, FLAT 5 OFF NAPEAN
Maharashtra
SEA ROAD NEAR SIMLA HOUSE MUMBAI
400026
0000IN30047641377303
120.00 02-AUG-2016
01 GOLD CORNET 11, NAWROJI GAMADIA
Maharashtra
ROAD BEACH CANDY MUMBAI, MAHARASHTRA
400026
0000IN30189510128017
170.00 02-AUG-2016
SAPNA GUPTA AGARWAL SAORABH AGARWAL
5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
C/O P M PATHARE 21 MAIMOON APTS 2ND FLR
PALKHI GALI OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
54/J SONAPUR LANE WORLI KOLIWADA
MUMBAI
CORPORATE FIN DIV HINDALCO ADITYA BIRLA
CENTER A WING GRD FLR RSK AHIRE MARG
WORLI MUMBAI
24 GOPAL BHUVAN K.G.MARG SAITAN CHOWKI
DADAR WEST MUMBAI
AKASH GANGA 1 ST FLOOR 89 B DESAI ROAD
MUMBAI
KRISHNA HOUSE 61 H VIVEK SINGH LANE
WARDEN ROAD MUMBAI
73 MOUNT UNIQUE -B PEDDAR ROAD
BOMBAY
BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
14, DEEPAK, 755, PEDDAR ROAD, MUMBAI
First Name
Name
Address
22 PUSHPA MILAN SOPHIA COLLEGE LANE
BHULLABHAI DESAI ROAD MUMBAI
MOHD ZAHEER
HABIB MANOR 3RD FLR 44/45 CHAMBER LANE
NAFIZ QURESHI
QURESHI
BYCULLA MUMBAI
C/O SHATRUN JAY DARSHAN BUILDING A FLAT
SUSHILA JAIN
BASANT JAIN
NO 901 SETH MOTISHA LANE BYCULLA
BOMBAY
2 RADHA SADAN DR M B RAUT ROAD SHIVAJI
AMISH N ENGINEER
NIRANJAN
PARK MUMBAI
HEMCHAND
HEMSONS 33 PATIL TERRACE OPP KAMATS
SOBHAGYACHAND
SOBHAGYACHAND
REST DR M C JAWLE MARG DADAR WEST
GATHANI
GATHANI
MUMBAI
67 / A, 5 SHANTI SWARUP, RANADE ROAD,
KEVIN KANTI GALA
NA
DADAR WEST MUMBAI
KIRITKUMAR NATVARLAL
HEMSONS 33 PATIL TERRACE DR M C JAWLE
NATVARLAL GATHANI
GATHANI
MARG DADAR WEST MUMBAI
353/A DHURU BANGLEOW CHNDRAKANT
RAJENDRA CHNDRAKANT
CHANDRAKANT DHURU DHURU WADI KASINATH DHURU RD DADAR
DHURU
MUMBAI
BLOCK NO 7 2ND FLOOR SHANKER H S COOP
SHANKARLAL UMEDMAL
UMEDMAL JAIN
SOCIETY BHAVANI SHANKAR ROAD DADAR
JAIN
MUMBAI
602, 6TH FLOOR, MADHUKALA CHS, R. K.
RAJARAM MOTIRAM
VINAY RAJARAM SHIRSAT
VAIDYA ROAD, OFF RANADE ROAD, DADAR
SHIRSAT
(WEST) MUMBAI
MELVIN LESLIE
3/A PEYTON PLACE ST ANTHONYS STREET
NA
MONTEIRO
SANTACRUZ EAST MUMBAI MAHARASHTRA
JYOTI SUDHIR NANAL
SUDHIR
1727 SADASHIV PETH PUNE
208/10 HIRA MAHAL R A KIDWAI ROAD
VIJAY INDRAJIT PALLAN
INDRAJIT G PALLAN
WADALA BOMBAY
400031
P W D BUILDING GR FLOOR OPP CENTRAL
ADMINISTRATOR
NA
TELEGRAPH OFFICE VIR NARIMAN ROAD
GENERAL MAHARASHTRA
FORT BOMBAY
PRAVINDRA NARAIN
H NO 3/7 SURVEY NO 33/2 GALI NO 14 TINGRE
NARAIN
TIWARI
NAGAR PUNE
KRISHNAMURARI
124/125, KHANDELWAL MANSION 1ST FLOOR
NA
KANKANI
J.B. ROAD KALACHOWKI MUMBAI
VARSHA JHAVAR
AJAY JHAVAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400026
00001302070000071512
80.00 02-AUG-2016
Maharashtra
400027
0000IN30051311097373
35.00 02-AUG-2016
Maharashtra
400027
0000000000C2S0000308
420.00 02-AUG-2016
Maharashtra
400028
0000IN30012610898614
10.00 02-AUG-2016
Maharashtra
400028
0000IN30018311376178
170.00 02-AUG-2016
Maharashtra
400028
00001201680000058131
25.00 02-AUG-2016
Maharashtra
400028
0000IN30018312189575
170.00 02-AUG-2016
Maharashtra
400028
00001202990001661709
50.00 02-AUG-2016
Maharashtra
400028
0000IN30115112812584
580.00 02-AUG-2016
Maharashtra
400028
0000IN30216410057975
70.00 02-AUG-2016
Maharashtra
400029
0000IN30302854924025
50.00 02-AUG-2016
Maharashtra
400030
00001201320000416639
10.00 02-AUG-2016
Maharashtra
400031
0000000000C2V0000135
420.00 02-AUG-2016
Maharashtra
400032
0000000000C2A0000279
1,500.00 02-AUG-2016
Maharashtra
400032
00001201320000528337
25.00 02-AUG-2016
Maharashtra
400033
0000IN30112715066223
100.00 02-AUG-2016
SANJAY SINGH
SHAILANDRA KUMAR
SINGH
ESSAR HOUSE 11 KESHAVRAO KHADYE MARG
Maharashtra
OPP RACE COURSE MAHALAXMI MUMBAI
400034
0000IN30267933810163
500.00 02-AUG-2016
UDAY SHARADCHANDRA
KHOPKAR
SHARADCHANDRA
KHOPKAR
BLDG NO 2 FLAT NO 7 1 FLOOR GOVT COLONY
Maharashtra
HAJI ALI NEXT TO RACE COURSE MUMBAI
400034
0000IN30021411304867
300.00 02-AUG-2016
ANUPAM SHIVKUMAR
GUPTA
SHIVKUMAR GUPTA
A-61 GRAND PARADI KEMPS CORNER MUMBAI Maharashtra
400036
00001202430000004578
170.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
GOURI DAS
DILIP DAS
E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
Maharashtra
400036
0000000000C2G0000139
840.00 02-AUG-2016
KHURSHED NASARVANJI
JAMSHEDJI DADY
NASARVANJI
141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
Maharashtra
400036
0000000000C2K0000306
700.00 02-AUG-2016
MEERA SHIVKUMAR
GUPTA
SHIVKUMAR GUPTA
A/61 GRAND PARADI KEMPS CORNER MUMBAI Maharashtra
400036
00001202430000004582
170.00 02-AUG-2016
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
400036
0000000000C2M0000103
600.00 02-AUG-2016
ROHIT ANANTRAI VYAS
NA
400036
0000IN30088813053724
120.00 02-AUG-2016
ARUN RADHA KRISHNAN
PERAMPATTANALIL
KIZHAKETHIL
400037
0000IN30021412170801
50.00 02-AUG-2016
SUNIL NARENDER OBHAN
NARENDER SHRIRAM
OBHAN
400037
0000IN30021412262697
30.00 02-AUG-2016
KAREN SOARES
JOHN SOARES
Maharashtra
400039
0000000000C2K0000130
720.00 02-AUG-2016
ARPITA BISHOYI
KORA BISHOYI
Maharashtra
400043
0000IN30021412152753
25.00 02-AUG-2016
CHAITALI C DALVI
CHANDRAKANT
SHIVRAM DALVI
B 102 GRIT HEIGHT CO OP SOC GHATKOPAR
MANKHURD LINK ROAD MUMBAI
Maharashtra
400043
0000IN30051312114870
10.00 02-AUG-2016
ATUL AGARWAL
SHYAM MANOHAR
AGARWAL
G-41, MAKER KUNDAN GARDEN 9 JUHU TARA
ROAD OPP LIDO CINEMA SANTACRUZ (W)
MUMBAI
Maharashtra
400049
00001301930000602651
70.00 02-AUG-2016
DILEEP SINGH DHADDHA
MAN SINGH
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
Maharashtra
400049
0000000000C2D0000201
300.00 02-AUG-2016
INDRANIL BANERJEE
NA
Maharashtra
400049
0000IN30015910072557
170.00 02-AUG-2016
JASPAL BINDRA
S S BINDRA
Maharashtra
400049
0000000000C2J0000197
1,470.00 02-AUG-2016
NIYATI JANAK VORA
NA
Maharashtra
400049
00001201170000040483
50.00 02-AUG-2016
PRAYANK DHADDHA
DILEEP SINGH
DHADDHA
Maharashtra
400049
0000000000C2P0000125
300.00 02-AUG-2016
ARSHDEEP SINGH
NA
Maharashtra
400050
0000IN30075710797474
100.00 02-AUG-2016
ASHOK KAMAT
RAMCHANDRA
Maharashtra
400050
0000000000C2A0000133
2,940.00 02-AUG-2016
KAMINI G MOTWANI
GURBUX G MOTWANI
Maharashtra
400050
0000000000C2K0000254
40.00 02-AUG-2016
1ST FLOOR PERVIZ MANSION CUMBALLA HILL
Maharashtra
ROAD BOMBAY
12 BEST VIEW S RAGHAVJI ROAD GOWALIA
Maharashtra
TANK MUMBAI
ROOM NO 607 6TH FLOOR GURU KRIPA CO OP
Maharashtra
HSG SOCIETY SION KOLIWADA MUMBAI
MAHARASHTRA
T 1 8 BEHIND OLD CHANDUR MEDICAL STORE
Maharashtra
S S S NAGAR MUMBAI MAHARASHTRA
97 ELYSIAM MANSION GR FLOOR WALTON
ROAD COLABA BOMBAY
D-602, INDIAN OIL NAGAR, GHATKOPAR
MANKHURD LINK ROAD GOVANDI MUMBAI
602, SAGAR SANGEET DR. A. B. NAIR ROAD
JUHU MUMBAI.
1001, DAFFODIL BLDG, ROAD NO-7 PLOT NO50, JVPD SCHEME, JUHU VILE PARLE WEST
MUMBAI
C/O HARSHA P OZA A-9/10, NORTH BOMBAY
SOCIETY JUHU ROAD MUMBAI
2 NIRMAN 13 JUHU N S ROAD BOMBAY
2 ASIT APARTMENTS KANE ROAD MOUNT
MARY BANDRA WEST MUMBAI
5A SANDHYAVADAN 18 BANDRA
RECLAMATION BANDRA W BOMBAY
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
KRISHNAN
VENKATACHALAM
KRISHNASWAMY
VENKATACHALAM
FLAT NO 14 6TH FLR MANVENDRA APT PLOT
NO 364-365 16TH ROAD BANDRA W MUMBAI
Maharashtra
400050
0000IN30247040144839
370.00 02-AUG-2016
MOHANDAS VIKYOMAL
TOURANI
VIKYOMAL
ORCHIDS FLAT NO 12 1ST FLOOR PLOT NO 4 ,
Maharashtra
PART NO 73G , PALI HILL, BANDRA MUMBAI
400050
0000IN30216410137080
125.00 02-AUG-2016
MONINDER NATH JAIN
NARINDER NATH
Maharashtra
400050
0000IN30021411334069
1,500.00 02-AUG-2016
Maharashtra
400050
0000000000C2M0000267
730.00 02-AUG-2016
Maharashtra
400050
0000IN30047610470657
170.00 02-AUG-2016
Maharashtra
400050
0000000000C2P0000205
720.00 02-AUG-2016
Maharashtra
400050
0000IN30051312662645
100.00 02-AUG-2016
FLAT NO.5, SIR RATAN TATA BLDG NO.3, TATA
Maharashtra
BLOCKS, S.V. ROAD BANDRA (W), MUMBAI
400050
0000IN30133017892031
330.00 02-AUG-2016
Maharashtra
400050
0000IN30048410694909
420.00 02-AUG-2016
Maharashtra
400050
0000000000C2S0000201
420.00 02-AUG-2016
Maharashtra
400050
0000000000C2V0000167
2,940.00 02-AUG-2016
Maharashtra
400051
0000IN30051310878516
100.00 02-AUG-2016
Maharashtra
400051
0000IN30051310878524
100.00 02-AUG-2016
Maharashtra
400051
0000IN30177410888349
25.00 02-AUG-2016
Maharashtra
400051
0000IN30302851650769
75.00 02-AUG-2016
Maharashtra
400051
0000IN30290244012385
25.00 02-AUG-2016
Maharashtra
400051
00001202670000010148
100.00 02-AUG-2016
Maharashtra
400051
0000IN30088814347346
270.00 02-AUG-2016
Maharashtra
400051
00001203440000015571
500.00 02-AUG-2016
MONISHA CHANDER
DUDANEY
NEELAM GULAM MOHD
PESHIMAM
PANAYIL GEEVARGHESE
PHILIP
RITESH M SHAH
801 MORYA REGENCY AMBEDKAR RD BANDRA
WEST MUMBAI
501 MANGAL ARADHANA 1ST ROAD T P S IV
CHANDER K DUDANEY BANDRA WEST BOMBAY
400050
GULAM MOHD MUSHIRA LILLU VILLA, 5TH FLOOR SNDRAW ROAD
PESHMAM
BANDRA (W) MUMBAI
FLAT NO 4 BANDRA GULAB 14 B CARTER
P K VARGHESE
ROAD BANDRA WEST BOMBAY
MAHENDRA RUPCHAN BARC QUARTERS 379/C9 15TH RD TPS/3
SHAH
BANDRA WEST MUMBAI
SAM ERUCH KOTWAL
ERUCH JEHANGIR
KOTWAL
SHAMMI KHATURIA
LOKURAM KHATURIA
SHOUKAT ALI QURESHI
RASOOL BUX
VEENA MATTA
CHANDRASEKHARAN
NILAKANTAN
225 SAROJ ST ANDREWS ROAD PALI HILL
BANDRA WEST MUMBAI
FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY
13 SATYA 15TH RD BANDRA BOMBAY 400050
B/310 SHIVSAGAR C H S LTD KHERWADI ROAD
BANDRA EAST MUMBAI
B/310 SHIVSAGAR C H S LTD KHERWADI ROAD
ASHOK RAJARAM PALAV RAJARAM GOPAL PALAV
BANDRA EAST MUMBAI
CITI GROUP CENTRE C 61 2ND FLOOR FUND
DEEPESH DHARIWAL
AMRIT RAJ DHARIWAL
TRANSFER UNIT BANDRA KURLA COMPLEX
BANDRA EAST MUMBAI
HAFSA NOOREE
EAST WING 4TH FLR NORTH TOWER ICICI
NA
MOHAMMAD
BANK TOWERS BKC BANDRA E MUMBAI
SHAHAJI RAGHUNATH
8/209 RIDDHI SIDDHI CHS VIJAYNAGAR
KAKAD SACHIN SHAHAJI
KAKAD
BANDRA EAST MUMBAI
BLDG, NO 5 , FLAT NO 132, NEW M I G
MEGHA DILIP SALE
DILIP MARUTI SALE
COLONY, KHERNAGAR, BANDRA (EAST)
MUMBAI
B 58/560, MIG COLONY, GANDHI NAGAR NR.
RAJIV KUMAR KAJRAELI
B C RAJAK
GURUNANAK HOSPITAL BANDRA EAST,
MUMBAI
FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2,
HEMLAL ASARAM
SUJATA HEMLAL BAKHRE
GOVT. COLONY, BANDRA (EAST), BANDRA
BAKHRE
SUBURBAN MUMBAI
ANAGHA ASHOK PALAV
ASHOK RAJARAM PALAV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR
(WEST) MUMBAI
Maharashtra
400052
00001202000000107711
125.00 02-AUG-2016
Maharashtra
400052
00001204550000074183
50.00 02-AUG-2016
Maharashtra
400052
0000000000C2K0000107
300.00 02-AUG-2016
Maharashtra
400052
0000IN30287120491955
5.00 02-AUG-2016
Maharashtra
400053
00001202300000232620
10.00 02-AUG-2016
Maharashtra
400053
0000IN30021410792736
190.00 02-AUG-2016
Maharashtra
400053
0000IN30021413963233
250.00 02-AUG-2016
Maharashtra
400053
0000IN30014210244010
120.00 02-AUG-2016
Maharashtra
400053
0000IN30290241495398
10.00 02-AUG-2016
Maharashtra
400053
0000IN30143610055430
35.00 02-AUG-2016
Maharashtra
400053
0000IN30075710969566
170.00 02-AUG-2016
Maharashtra
400053
0000IN30051316273952
60.00 02-AUG-2016
PARUL JAYKUMAR MEHTA NA
Maharashtra
400053
0000IN30048410211924
170.00 02-AUG-2016
PRIYADARSHI GHOSH
Maharashtra
400053
00001201070000068346
250.00 02-AUG-2016
Maharashtra
400053
0000IN30302850647745
70.00 02-AUG-2016
Maharashtra
400053
0000IN30015910365678
570.00 02-AUG-2016
Maharashtra
400053
00001203860000000692
5.00 02-AUG-2016
Maharashtra
400053
0000IN30155720287189
70.00 02-AUG-2016
CHANDRAMUKHI
JAGDISHKUMAR
JAGDISHKUMAR SETPAUL
HARISH KANTILAL MALIA
HUF
KURPAD GUNDAPPA
SRIRAM
Nilesh Premji Gala
ANU VISHWAS SHAH
ASHWIN KUMAR
DHANASHRI PRADEEP
KULKARNI
GILBERT S DCOSTA
JILANI KHASIM SHEIKH
KHANNA NIPA NITIN
MULCHAND YADAV
NASER MAHMOOD
ANSARI
RUPSINH HIRALAL
BORICHA
SANGITA GOWALANI
SANTOSH SHIVRAM
PALAV
SATYENDRA SINGH
KHIRA NAGAR 43 B-8 S.V.ROAD
SANTACRUZ(W) MUMBAI
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
G S KURPAD
WEST BOMBAY
102, Jitendra Blng, Plot No. 276 2nd Floor, 12th
Premji Khimji Gala
Road Khar (W) Mumbai
1305/A, HIGHLAND PARK, 350, OSHIWARA,
VISHWAS
ANDHERI(W), MUMBAI
DHARMENDRA
18/703 INDRA DARSHAN LOKHANDWALA
PRAKASH SAKSENA
ANDHERI W MUMBAI
BELSCOT UNIT NO 4 LOKHANDWALA
NARAYAN HARI
COMPLEX ANDHERI WEST MUMBAI
WELLING
MAHARASHTRA
E202, SAI SADAN, 10 RATAN NAGAR FOUR
NA
BUNGLOW ANDHERI(W) MUMBAI
KHASIM MIRSAHEB
704 A PRIME ROSE LOKHANDWALA COMPLEX
SHEIKH
ANDHERI W MUMBAI
1102 STERLING TOWER 3RD CROSS LANE
KHANNA NITIN BHISHMA LOKHANDWALA COMPLEX ANDHERI WEST
MUMBAI
103 F-6 SHANKARDHAM BLDG SUNDERVAN
BALJOR YADAV
NA
MAHMOOD ANSARI
203 2ND FLR AL KHAIBAR B 19 MILLAT NAGAR
ANDHERI W MUMBAI MAHARASHTRA
101, 102 C SKYPAN OBERI COMPLEX NEAR
LAXMI INDUSTRIAL ESTATE NEW LINK ROAD
ANDHERI W MUMBAI
FLAT NO. 102, 10TH FLOOR, BLDG. NO. 2C,
NA
WINDERMERE BLDG, NEW LINK ROAD ,
ANDHERI(W) MUMBAI
PLOT NO.10/74 SANDEEP CO OP HSG SCOY
HIRALAL JETHABHAI
FOUR BUNGLOW LOKHANDWALA ROAD
BORICHA
ANDHERI W MUMBAI
PAHLAJRAI
7/34 BROOKLYN HILL TOWER FLAT NO.
BHAGWANDAS
103/104, 1ST FLOOR OFF. J. P. ROAD, ANDHERI
GOWALANI
(WEST) MUMBAI
304, PACIFIC APARTMENT, SWAMI SAMARTH
SHIVRAM
NAGAR, ANDHERI (W) MUMBAI
B-1013 BPCL HOUS SOC SECTOR 46-A, NERUL
SHRI SHIVADHAR SINGH
NEW MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SHARANJIT SINGH
S BUTTA SINGH
SHEETAL KARIA
NA
SURESH MONY
NA
SUSHMA O GUPTA
OMPRAKASH GUPTA
SWATI V JAIN
NA
TASNEEM ABDUL RAZZAK
NA
SHAIKH
VIKRAM ARUN MASURKAR
ARUN GOURISH
MASURKAR
AUDREY VINCENT
ALFONSO
VINCENT ALFONSO
HARSHA I MEHTA
INDRAVADAN
LORRANE MARY ROZARIO DAVID JOHN ROZARIO
NIKHIL KARKHANIS
BHALCHANDRA
BALKRISHNA
KARKHANIS
PARESH RATILAL SHAH
RATILAL
RAHUL KAMLESH SHAH
KAMLESH
RANJIT SINGH
NA
SAMIR VORA
JAGDISH RIKHAVDAS
VORA
SHANTA M TALREJA
M TALREJA
SREEKUMARI
RAMCHANDARAN
K RAMACHANDRAN
NAIR
BLANY JOSEPH PINTO
MAURICE PINTO
C C NARAYAN
C NARAYAN
Address
PEARL APARTMENTS A 205 3RD LANE 2ND
FLOOR SWAMI SAMARTH NAGAR
LOKHANDWALA ANDHERI WEST MUMBAI
B/703, MONTANA SECOND CROSS LANE,
LOKHANDWALA COMPLEX, ANDHERI (WEST)
MUMBAI
1/5 JUHU DARSHAN NEW D N NAGAR AZAD
NAGAR P.O., ANDHERI (W) MUMBAI
701 MELBOURNE SHASTRI NAGAR
LOKHANDWALA ANDHERI W MUMBAI
2005 BELSCOT TOWER LOKHANDWALA
C/O. MS. S. A. MOMIN, 19A/503, MILLAT NAGAR,
ANDHERI, MUMBAI
C/O MR RAVINDER SINGH KATARIA 601/602
6TH FLOOR A - WING SHIV - PARVATI BLDG NR
NEW VERSOVA TEL EXCG SVP NAGAR MHADA
MUMBAI
L 225 RBI STAFF QUARTERS NORTH AVENUE
ROAD SANTACRUZ (WEST) MUMBAI
8 NEW SAKET TAGORE ROAD SANTACRUZ
WEST BOMBAY
FELSTEAD VILLA MAIN AVENUE SANTACRUZ
W BOMBAY
B 3 MANUSMRUTI PLOT NO 24/25 TPS 6
SANTACRUZ WEST MUMBAI
7/8, GULAB BAUG, GHANDHI ROAD, OPP.
RAILWAY STN., SANTACRUZ [W], MUMBAI
403/404 SKYPAN SOCIETY C WING OFF LINK
ROAD OBEROI COMPLEX NEAR LAXMI IND
ESTATE ANDHERI WEST MUMBAI
D 112 BUSSA APT BH BHARGAVA ROAD NR
KHIRA NAGAR SANTACRUZ WEST MUMBAI
B 25 AMAR SUBWAY CHS SUBWAY ROAD
SANTACRUZ W MUMBAI
201 MANGAL MURTI NEAR ARYA SAMAJ
LINKING ROAD SANTACRUZ W MUMBAI
A 5 /11 NABARD PARK NEAR KHIRA NAGAR S V
ROAD SANTACRUZ W MUMBAI
41 DEVASHISH CO OP HSG SOCIETY AARAM
SOCIETY LANE VAKOLA MUMBAI
A/8 ONCG FLATS PRABHAT COLONY
SANTACRUZ E MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400053
0000IN30010012290083
70.00 02-AUG-2016
Maharashtra
400053
00001201070000321973
150.00 02-AUG-2016
Maharashtra
400053
0000IN30010010161452
70.00 02-AUG-2016
Maharashtra
400053
0000IN30290242376995
50.00 02-AUG-2016
Maharashtra
400053
0000IN30048410179942
170.00 02-AUG-2016
Maharashtra
400053
0000IN30048410273859
750.00 02-AUG-2016
Maharashtra
400053
0000IN30302851687836
750.00 02-AUG-2016
Maharashtra
400054
0000IN30267933395332
170.00 02-AUG-2016
Maharashtra
400054
0000000000C2H0000132
180.00 02-AUG-2016
Maharashtra
400054
0000000000C2L0000146
1,470.00 02-AUG-2016
Maharashtra
400054
0000IN30051311853677
240.00 02-AUG-2016
Maharashtra
400054
00001201070000008476
250.00 02-AUG-2016
Maharashtra
400054
0000IN30047642930289
170.00 02-AUG-2016
Maharashtra
400054
0000IN30302851320476
5.00 02-AUG-2016
Maharashtra
400054
0000IN30302851806789
50.00 02-AUG-2016
Maharashtra
400054
0000IN30010012373884
50.00 02-AUG-2016
Maharashtra
400054
0000IN30021411539635
1,250.00 02-AUG-2016
Maharashtra
400055
0000IN30088814401762
1,500.00 02-AUG-2016
Maharashtra
400055
0000IN30247040115053
170.00 02-AUG-2016
First Name
Name
INDIRA B SHAH
BHUPENDRA S SHAH
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400055
0000IN30075710808291
20.00 02-AUG-2016
Maharashtra
400055
0000IN30302850246177
5.00 02-AUG-2016
Maharashtra
400055
0000000000C2T0000102
570.00 02-AUG-2016
Maharashtra
400055
0000000000C2V0000129
1,470.00 02-AUG-2016
Maharashtra
400056
0000IN30133020051603
50.00 02-AUG-2016
Maharashtra
400056
0000000000C2C0000160
840.00 02-AUG-2016
Maharashtra
400056
0000000000C2I0000112
140.00 02-AUG-2016
Maharashtra
400056
0000IN30009510969887
120.00 02-AUG-2016
Maharashtra
400056
0000IN30051310756484
170.00 02-AUG-2016
Maharashtra
400056
0000IN30154918093496
200.00 02-AUG-2016
Maharashtra
400056
00001202900000014220
70.00 02-AUG-2016
Maharashtra
400056
0000IN30302850815379
40.00 02-AUG-2016
VINODCHANDRA AMARSHI
AMARSHI VAKHARIA
VAKHARIA
5/2 CHANDAN MAHAL CHS LTD 11TH ROAD
TPS 3 NEAR V N DESAI HOSP SANTACRUZ E
MUMBAI
06 VERONICA VILLA YESHWANT NAGAR
VAKOLA SANTACRUZ E MUMBAI
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY
19/148 ANAND NAGAR SANTACRUZ EAST
BOMBAY
102,UMA NAGAR, IRLA LANE, VILE PARLE
WEST MUMBAI
301 NATARAJ 34 VALLABHBHAI ROAD VILE
PARLE W BOMBAY
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY
11, Gokul Apts, 2nd Dadabhai Road Opp Goklibai
School, Vile Parle West MUMBAI
F/18 KRIPA NAGAR S V ROAD IRLA VILE PARLE
WEST MUMBAI
1 ST FLOOR FORUM BLDG 4 TH ROAD BEHIND
COOPER MUMBAI
FLAT NO 8 KHETAN HOUSE 2 ND FLOOR
CHURCH ROAD VILE PARLE (W) MUMBAI
3/46 DADI HOUSE IRLA SOCIETY ROAD VILE
PARLE WEST MUMBAI
605 UNIQUE APTS S V ROAD IRLA VILEPARLE
WEST MUMBAI
Maharashtra
400056
0000IN30010011608885
50.00 02-AUG-2016
ANAGHA MAHESH
KULKARNI
MAHESH DAMODAR
KULKARNI
B-33 , AKSHAY APTS , JEEVAN VIKAS KENDRA
Maharashtra
MARG , VILE PARLE ( E ) . MUMBAI
400057
00001201170000046958
1,150.00 02-AUG-2016
HARSHAL NIRANJAN
TALATI
NIRANJAN H TALATI
400057
0000IN30302850780992
100.00 02-AUG-2016
KAUSHIKA LALANI
VIRENDRA SELF
400057
0000000000C2K0000232
400057
0000IN30021411883086
125.00 02-AUG-2016
SAVIO GONSALVES
T P ANANTHAKRISHNAN
VANDANA MIRCHANDANI
FELIX CARMINHO
GONSALVES
T S PARAMESWARA
IYER
SUNDER B
MIRCHANDANI
BABU RAM KASHYAP
BEER SINGH LATI
CHANDRIKA DHIRAJLAL
RUGHANI
DHIRAJLAL N RUGHANI
INDERJEET SINGH
HANWANT MANBIR
SINGH
Megha G Modi
Ghanshyam Nath Modi
POOJA SABHLOK
SUBHASH SABHLOK
RANJAN BROKER
PRASANN BROKER
SAMIR PRATAP SHAH
PRATAP
UMESH GAJANAN WAGLE
GAJANAN SAKHARAM
WAGLE
NARESHKUMAR KANTILAL KANTILAL KESHAVLAL
PARIKH
PARIKH
202 NANDANVAN B SHAHAJI RAJE MARG
Maharashtra
SHIVAJI NAGAR VILE PARLE E MUMBAI
KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
Maharashtra
BOMBAY
101 SOLITAIRE DIXIT CROSS ROAD NO 2 VILE
Maharashtra
PARLE EAST MUMBAI
NAVIN PURSHOTTAM
BHAGWANI
PURSHOTTAM
TAHILRAM BHAGWANI
601 CASA BLANCA OPP OXFORD YAMUNA
NAGAR LOKHANDWALA ANDHERI W MUMBAI
Maharashtra
400057
00001203320002800425
4,250.00 02-AUG-2016
SHRIPAD SUDHAKAR
KAMAT
SUDHAKAR SHRIPAD
KAMAT
E/3 UDYAN VIKAS TEJPAL SCHEME 2 VILE
PARLE EAST MUMBAI MAHARASHTRA INDIA
Maharashtra
400057
0000IN30051313126247
620.00 02-AUG-2016
SONIA AVINASH BAL
AVINASH BAL
1 AMIT BLDG GR FLOOR DIXIT ROAD VILE
PARLE EAST BOMBAY
400057
Maharashtra
400057
0000000000C2S0000415
280.00 02-AUG-2016
1,470.00 02-AUG-2016
First Name
SUNIL ASHOK LELE
VIRAJ ARVIND MHATRE
Name
Address
ASHOK PURUSHOTAM
LELE
ARVIND VINAYAK
MHATRE
F/69 PRACHI SOCIETY SHAHAJI RAJE MARG
VILE PARLE EAST MUMBAI
502 B RUSHI SANKET MAHANT ROAD VILE
PARLE EAST MUMBAI MAHARASHTRA
203, 2/A, ANURADHA S.V.ROAD ANDHERI
(WEST) MUMBAI
ABHAY NEMCHAND SHAH NEMCHAND SHAH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400057
0000IN30267933088429
170.00 02-AUG-2016
Maharashtra
400057
0000IN30267932997243
200.00 02-AUG-2016
Maharashtra
400058
00001202890000243766
125.00 02-AUG-2016
ANTONY LALU
P A JOSEPH
TABLE NO 2A08 TCS AKRUTI BUSINESS PORT
ROAD 13 MIDC ANDHERI EAST MUMBAI
Maharashtra
400058
0000IN30047643420787
280.00 02-AUG-2016
ASHISH RAJENDRA
DUBEY
RAJENDRA DUBEY
B-108, UNIQUE CHS. LTD. JAI BHAVANI ROAD,
RAMESH NAGAR AMBOLI, ANDHERI - (WEST)
MUMBAI
Maharashtra
400058
00001201070000111420
100.00 02-AUG-2016
AZIZ YUSUF MODAK
YUSUF M MODAK
WEST END APPARTMENT FLAT NO 35A B
WING FOUR BUNGLOW ANDHERI W BOMBAY
Maharashtra
400058
0000000000C2A0000153
370.00 02-AUG-2016
BADRUDDIN HABIB
LAKHANI
HABIB K LAKHANI
Maharashtra
400058
0000000000C2B0000109
1,470.00 02-AUG-2016
DAYAVATHI NARAYAN
SHETTY
NARAYAN
Maharashtra
400058
0000000000C2D0000117
240.00 02-AUG-2016
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
Maharashtra
400058
00001202300000053723
65.00 02-AUG-2016
Maharashtra
400058
0000IN30018312502013
85.00 02-AUG-2016
Maharashtra
400058
0000IN30018312501988
85.00 02-AUG-2016
Maharashtra
400058
0000IN30034310000053
170.00 02-AUG-2016
Maharashtra
400058
0000000000C2P0000213
400058
0000IN30034310000029
170.00 02-AUG-2016
400058
0000IN30267931343482
50.00 02-AUG-2016
Maharashtra
400058
0000000000C2K0000285
1,050.00 02-AUG-2016
Maharashtra
400058
00001201890000002542
100.00 02-AUG-2016
Maharashtra
400058
0000IN30267934104217
90.00 02-AUG-2016
GEETA JAYANTIBHAI
PATEL
GEETA JAYANTIBHAI
PATEL
JAYANTIBHAI C PATEL
JAYANTIBHAI C PATEL
HETAL JAYESH SHAH
JAYESH GIRISHBHAI
SHAH
IYER VENKATARAMAN
RAJU
V A VENKATARAMAN
JAYESH GIRISH SHAH
GIRISHBHAI JETHALAL
SHAH
JAYESH HIRALAL BHAGAT HIRALAL BHAGAT
KANTILAL BHIKHALAL
SHAH
BHIKHALAL
M RAJENDRAN
P NARAYAN NAIR
MANJUNATH MALLER
NA
C/8 RACHNA APARTMENTS V P ROAD
ANDHERI WEST BOMBAY
6 PANCHSHEEL PNB OFFICERS CO-OP HSG
SCTY LTD VEERA DESAI ROAD ANDHERI
WEST BOMBAY
400058
1/6, NEW SARVOTTAM SOC IRLA BRIDGE
ANDHERI (WEST) MUMBAI
A 302 3 ANKUR APRT BHARDAWADI ROAD
ANDHERI W MUMBAI
A 302 3 ANKUR APRT BHARDAWADI ROAD
ANDHERI WEST MUMBAI
202, SITA KUTIR, JUHU CROSS ROAD, B/H.
TAIN RESTAURANT, ANDHERI (W), MUMBAI
C/O. JAYANTHI NARAYANASWAMY BLOCK 3,
PLOT # 7, UMED VILLA VISHWABHARATHI COOP HSG. SOC., ANDHERI WEST, MUMBAI
202, SITA KUTIR, JUHU CROSS ROAD, B/H.
Maharashtra
TIAN RESTAURANT, ANDHERI W, MUMBAI
6 JAMUNA VIHAR 1ST FLOOR ABOVE
JIGNESH TRADING JUHU GALI ANDHERI WEST Maharashtra
MUMBAI
A-2/308 LARAM CENTRE S V RD,IIND FLOOR,
ANDHERI(W) BOMBAY
400058
A-3-3 TATA HSG CENTER LALLUBHAI PARK
ROAD ANDHERI (WEST) MUMBAI
201 RAJESH 107 J P ROAD OPP NAVRANG
ANDHERI WEST MUMBAI
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
MEDICHERLA SATYA
NAGA PRABHAKAR
NANDVIDKAR VILAS
DATTATRYA
MEDICHERLA
SATYANARAYANA
EDP OFFICER OBC,212 MANUBHARTI
,S,V,ROAD, NEAR SHOPPERS STOP,ANDHERI
MUMBAI
Maharashtra
400058
00001301490000015521
120.00 02-AUG-2016
DATTATRYA SADASHIV
NANDVIDKAR
B 101 OSCAR JYOTI CO OP HSG SOC LTD
VEERA DESAI ROAD ANDHERI W MUMBAI
Maharashtra
400058
0000IN30247010563626
70.00 02-AUG-2016
3A/3, NEW SARVOTTAM CO-OP HSG SOC,ERLA
Maharashtra
BRIDGE ANDHERI WEST MUMBAI
400058
00001202470000004059
35.00 02-AUG-2016
Maharashtra
400058
00001202890000170681
20.00 02-AUG-2016
Maharashtra
400058
0000000000C2S0000370
1,230.00 02-AUG-2016
Maharashtra
400058
0000IN30302851374322
185.00 02-AUG-2016
Maharashtra
400058
0000IN30226912069021
100.00 02-AUG-2016
Maharashtra
400058
0000IN30015910096232
200.00 02-AUG-2016
Maharashtra
400058
00001203550000002114
50.00 02-AUG-2016
Maharashtra
400059
0000IN30021410581387
180.00 02-AUG-2016
Maharashtra
400059
0000IN30247040114454
70.00 02-AUG-2016
Maharashtra
400059
0000IN30075710263478
170.00 02-AUG-2016
Maharashtra
400059
00001203320001057275
10.00 02-AUG-2016
Maharashtra
400059
0000IN30010010767594
100.00 02-AUG-2016
Maharashtra
400059
0000IN30216410318694
50.00 02-AUG-2016
Maharashtra
400059
0000000000C2M0000115
500.00 02-AUG-2016
Maharashtra
400059
00001301540000007851
170.00 02-AUG-2016
Maharashtra
400059
00001203460000071175
20.00 02-AUG-2016
Maharashtra
400059
0000000000C2T0000117
120.00 02-AUG-2016
PRADIP CHIMANLAL SHAH CHIMANLAL SHAH
A-504, NORWOOD CO-OP HSG. SOC.
LOKHANDWALA COMPLEX, ANDHERI(W)
MUMBAI
BIPINCHANDRA S
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI
SANDEEP B JHAVERI
JHAVERI
(W) BOMBAY
KUSHAGRA RAJENDRA B 34 PANCHSHEEL BHARDAWADI ROAD
SAPNA SHETH
SHETH
ANDHERI W MUMBAI
KALPACHANDRA 150 S V ROAD ANDHERI
SHILPI BOYED
JITENDRA BOYED
WEST MUMBAI MAHARASHTRA
603, KUSH APPTS. VEERADESAI ROAD
SUNITA D SHAH
D SHAH
ANDHERI (WEST) MUMBAI.
GOPICA GOPINATH
2/222, VAHATUK NAGAR CHS. KEVANI PADA,
GOPINATH R BHALEKAR
BHALEKAR
AMBOLI, ANDHERI(W). MUMBAI
R H NO 18 CUSTOMS COLONY MILITARY ROAD
CYRIL OVELY
XAVIER OVELY
MAROL MAROSHI ROAD ANDHERI EAST
MUMBAI
GANDHI MUKTA
GANDHI SATYENDRA
101 MAYUR CLASSIC MAROL MILITARY ROAD
SATYENDRA
MADHUKAR
ANDHERI (E) MUMBAI
PALAKKATH KUTTY
1/3 BLOSSOM CHS LTD MILITARY ROAD
HARI MENON
KRISHNA MENON
MAROL MUMBAI
16 SURYAKIRAN APARTMENT J B NAGAR NR
JOSHI RITESH S
SHAILESH
JAIN MANDIR ANDHERI EAST MUMBAI
ANMOL 5TH WING FLAT NO 301 SIR
LALWANI SURESH
LALWANI KAMAL SURESH
MATHURADAS VISSAJI ROAD ANDHERI EAST
JESSARAM
MUMBAI
HARSHAD INDULAL
502, PARVATI CHSL GHATKOPAR LINK ROAD
MALA HARSHAD GOHEL
GOHEL
ANDHERI (EAST) MUMBAI
704 D HILL VIEW MAROL MAROSHI ROAD
MYTHILI KAZA
K M RAMNATH
MILITARY LANE ANDHERI E BOMBAY
PYARELAL BODULAL
B-1 BLOCK 402, GREENLAND APPTS
BODULAL KASAT
KASAT
J.B.NAGAR, ANDHERI(E) MUMBAI
B1,FLAT NO 503, GREEN LAND CO-OP HSG
SHAILJA GATTANI
NAMIT GATTANI
SOC,J B NAGAR, ANDHERI E MUMBAI
TATA MUTUAL FUND C/O IIT CORPORATE
TATA TRUSTEE CO LTD
SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS
NA
AC TATA MUTUAL
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
SAMEER KISHOR
PADHIARHUF
KISHOR PADHIAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARVIND KUMAR JAIN
LATE SHRI BAL
BHUSHAN DAS JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY
*
Maharashtra
400060
0000000000C2A0000240
RUDRA BASU
SIBA PRASAD BASU
902 NINETH FLOOR B WING TOWER B OBEROI
Maharashtra
SPLENDOR OPP MAJAS DEPOT JVLR ROAD
400060
0000IN30014210365187
170.00 02-AUG-2016
SANTOSH SUDHAKAR
RANE
SUDHAKAR RANE
FLAT NO 301 C WING 3RD FLOOR RAJ PALACE
Maharashtra
MAJAS WADI JOGESHWARI E MUMBAI
400060
0000IN30290241536199
70.00 02-AUG-2016
SHILPA MAULIN VORA
MAULIN PUNDRIKRAI
VORA
A/802 BLUE MEADOWS B/H MAJAS BUS DEPOT
JVLR JOGESHWARI EAST NEAR TO JOY
Maharashtra
VALENCIA MUMBAI MAHARASHTRA INDIA
400060
0000IN30051313138722
150.00 02-AUG-2016
VIJAY VINAYAK PIMPLE
VINAYAK DINANATH
PIMPLE
PIMPLE CHAWL NAWALKAR WADI ROOM NO 1
Maharashtra
A STATION ROAD JOGESHWARI EAST MUMBAI
400060
0000IN30112716361594
70.00 02-AUG-2016
SNEHA VIRAJ MAJMUDAR NA
A/703 EVEREST APT OFF VERSOVA YARI RD
ANDHERI WEST MUMBAI MAHARASHTRA
Maharashtra
400061
0000IN30302850742298
100.00 02-AUG-2016
JITENDRA ARVINDKUMAR
ARVINDKUMAR
SHAH
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
Maharashtra
400062
00001203230000029029
40.00 02-AUG-2016
JITENDRASINGH B RAWAT BALWANT SINGH
284 GB BRAHAMCHARI CHAWL R NO 13 JAWA
Maharashtra
HARNASAR ROAD 3 GOREGAON (W) MUMBAI
400062
00001201090000382771
250.00 02-AUG-2016
Maharashtra
400062
0000IN30059710117195
170.00 02-AUG-2016
Maharashtra
400062
0000IN30302854640775
50.00 02-AUG-2016
Maharashtra
400062
0000IN30112715868880
250.00 02-AUG-2016
Maharashtra
400062
00001203950000017828
170.00 02-AUG-2016
Maharashtra
400062
0000000000C2R0000184
Maharashtra
400062
0000IN30290243736067
100.00 02-AUG-2016
Maharashtra
400063
0000IN30302851555317
50.00 02-AUG-2016
Maharashtra
400063
0000000000C2H0000177
720.00 02-AUG-2016
Maharashtra
400063
00001204470002754746
25.00 02-AUG-2016
LATHA VENUGOPAL
T R VENUGOPAL
NEETA RAHULAN
RAHULA
PRATIBHA ASHWIN SHAH
NA
RAJNEESH SHAILBEHARI
BHATIA
SHAILBEHARI
RAVEENDRAN P
M P M NAMBIAR
VIJAY SURESH
SABARWAL
NA
BHARTI RAMAKANT
SALGAONKAR
NA
HEMLATA PRAKASH
PONGURLEKAR
PRAKASH
R SATISH GOPAL
S R GOPAL
VIVAL LABORATORIES 7, UDYOG NAGAR, S. V .
RD GOREGOAN (W) MUMBAI
10 C 37 GOODLUCK HSG SV ROAD GOREGOAN
W PIRAMAL NAGAR MUMBAI
7 PREM SWAROOP CHS LTD SHREE NAGAR
COLONY M G ROAD GOREGAON WEST,
MUMBAI
159-6, JAWAHAR NAGAR, ROAD NO. 2, OPP.
PNB, GOREGAON (W), MUMBAI
A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
BLDG NO 3 B/13 SHIVNATH CO OP HSG SOC
PIRAMAL NAGAR S V ROAD GOREGAON WEST
MUMBAI
504 5TH FLOOR SWAJAN CHS GEN A K VAID
RD 10 GOKULDHAM GOREGAON E MUMBAI
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
A 201 TULIP RACHNA GARDEN CHS GURU
GOBIND SINGH ROAD MUMBAI
1,170.00 02-AUG-2016
1,470.00 02-AUG-2016
First Name
Name
Address
State
PINCode
Folio Number of
Securities
B - 101 RAHEJA SOLITAIRE KAMATH LANE, S.
V. ROAD, GOREGOAN (W) MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
REKHA RATANLALJI
BAFNA
RATANLAL BAFNA
Maharashtra
400063
00001202650000003567
100.00 02-AUG-2016
SHIRISH SHASHIKANT
MUNJ
C 506 OBEROI WOODS NEXT TO OBEROI
SHASHIKANT SHANKAR
INTERNATIONAL SCHOOL PAHADI GOREGAON Maharashtra
MUNJ
EAST MUMBAI MAHARASHTRA INDIA
400063
0000IN30051312468913
450.00 02-AUG-2016
SUJATA GHATAK
FLAT NO A 702 SADGURU COMPLEX PHASE 2
RAM NARAYAN GHATAK NR SANTOSH TOWER FILM CITY ROAD
GOREGAON EAST MUMBAI MAHARASHTRA
Maharashtra
400063
0000IN30267931504990
50.00 02-AUG-2016
Maharashtra
400063
0000IN30036010191362
25.00 02-AUG-2016
Maharashtra
400064
00001203320000148517
50.00 02-AUG-2016
Maharashtra
400064
00001203320000230215
300.00 02-AUG-2016
Maharashtra
400064
0000IN30021412995049
15.00 02-AUG-2016
Maharashtra
400064
0000IN30097410738843
55.00 02-AUG-2016
400064
0000IN30133018143291
200.00 02-AUG-2016
400064
0000IN30290243336433
170.00 02-AUG-2016
400064
0000IN30014210214465
800.00 02-AUG-2016
Maharashtra
400064
0000000000C2M0000159
270.00 02-AUG-2016
Maharashtra
400064
0000IN30267931395975
170.00 02-AUG-2016
Maharashtra
400064
0000IN30267933617084
170.00 02-AUG-2016
Maharashtra
400064
0000IN30160410203688
25.00 02-AUG-2016
Maharashtra
400064
00001201370000007102
20.00 02-AUG-2016
20/2024, VANRAJ COLONY, WESTREN
Maharashtra
EXPRESS HIGWAY, GOREGAON ( W ) MUMBAI
400065
00001202550000008750
5.00 02-AUG-2016
ZULFIKAR SADRUDDIN
VELANI
PARESH KALIDAS
MALVANIA
AJMERA MUKESH
ANIKA SUD
ITBHATTI DINDOSHIWADI MULUND LINK ROAD
GOREGAON (EAST) MUMBAI
521 VRAJESH APT BHADRAN NAGAR OPP
KALIDAS MALVANIA
MILAN TALKES MALAD W MUMBAI
B/ 51 VARDHAMAN NAGAR NARSING LANE S V
CHAMPAKLAL
ROAD MALAD (WEST) MUMBAI
95 A 1 ASMITA JYOTI SOCIETY MALAD WEST
SURINDER KUMAR SUD
MUMBAI MAHARASHTRA
SADRUDDIN C VELANI
DAKSHESH D PATEL
DHIRUBHAI PATEL
G RAMA GOPAL GUPTA
PADMANABHAM
D-504, PATIDAR SOCIETY, SHARADA NAGAR,
B/H. SUNDAR NAGAR, MALAD (W), MUMBAI.
JOEL JOSEPHUS
JAYASINGH
403 H WING PALMCOURT APTS NEAR D MART
Maharashtra
MALAD WEST MUMBAI
SONY TV 3RD FLOOR INTERFACE BLDG 7 OFF
HARMANDIR PAL SINGH
Maharashtra
MALAD LINK ROAD MALAD WEST MUMBAI
PANNU
MAHARASHTRA
LUTHERAN CENTRE MARVE ROAD MALAD(W)
DHANARAJ
Maharashtra
MUMBAI
MADHAV BALKRISHNA
KUBER
BALKRISHNA VASUDEV
KUBER
MUKESH DAMODAR
DAHANUKAR
DAMODAR RAMJI
DAHANUKAR
POOJA MUKESH
DAHANUKAR
MUKESH DAMODAR
DAHANUKAR
SATEESH SUBRAMANIAN
SUBRAMANIAN POTTI
SHAILENDRA NAHAR
SHANTILAL NAHAR
PANKAJ HARISHANKER
PANDYA
HARISHANKER
JASDEEP S PANNU
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY
400064
FLAT B 603 RAJ MANOR APPTS LIBERTY
GARDEN MALAD WEST OPP NAVY CLY
MUMBAI MAHARASHTRA
FLAT B 603 RAJ MANOR APPTS LIBERTY
GARDEN OPP NAVY CLY MALAD WEST
MUMBAI MAHARASHTRA
FLAT 104, B-WING, SAAYAGIRI MODERN USHA
COLONY, EVERSHINE NAGAR MALAD (WEST)
MUMBAI
302, BIHMSEN VISHAL NAGAR, MARVE
ROAD,MITH CHOKI MALAD WEST MUMBAI
First Name
Name
Address
State
PINCode
Folio Number of
Securities
ARUNA S
A SOORIANARAYANAN
F722,BHOOMI GREEN APARTMENTS RAHEJA
ESTATE KULUPWADI ROAD
BORIVALI(E),MUMBAI
Maharashtra
400066
0000IN30023910864845
140.00 02-AUG-2016
ASHOK S NAIR
M N SASIDHARAN NAIR
TATA CONSULTANCY SERVICES PARKWEST 2
Maharashtra
RAHEJA ESTATE BORIVALI E MUMBAI
400066
0000IN30047643335566
280.00 02-AUG-2016
AYUSH JHA
NA
Maharashtra
400066
0000IN30223610205533
490.00 02-AUG-2016
Maharashtra
400066
0000IN30047643295642
2,240.00 02-AUG-2016
Maharashtra
400066
0000IN30036010198328
50.00 02-AUG-2016
Maharashtra
400066
00001202990004154904
50.00 02-AUG-2016
Maharashtra
400066
00001203840000041982
50.00 02-AUG-2016
Maharashtra
400066
0000IN30047643233975
500.00 02-AUG-2016
Maharashtra
400066
0000IN30014210106463
100.00 02-AUG-2016
Maharashtra
400066
0000IN30133019326435
25.00 02-AUG-2016
Maharashtra
400066
0000IN30290243467802
50.00 02-AUG-2016
Maharashtra
400066
0000IN30047643207202
1,400.00 02-AUG-2016
Maharashtra
400066
00001201320000501376
50.00 02-AUG-2016
Maharashtra
400066
00001201980000044162
125.00 02-AUG-2016
Maharashtra
400066
0000IN30290244031056
25.00 02-AUG-2016
Maharashtra
400066
0000IN30051311001132
50.00 02-AUG-2016
Maharashtra
400066
0000IN30290243997078
60.00 02-AUG-2016
Maharashtra
400066
0000IN30047643314543
3,430.00 02-AUG-2016
CHANDAN DASGUPTA
DEVRUKHKAR SANJAY
SAKHARAM
HANS NARAYAN SIKARIA
JAMWANTI DEVI SIKARIA
JUJJURU HARSHITA
MANJI KHIMJI PATEL
MORESHWAR NARAYAN
KAKATKAR
NIDHI DUBEY
NUPUR DWIVEDY
PRASAD SHANTKUMAR
BARVE
RAHUL KUMAR
RAMYA THIYAGARAJAN
SAMEER RAVIKANT
SAWANT
SARVESH LODHA
SIDHARTHA MISHRA
4A/2 GE MMF TATA CONSULTANCY SERVICES
GE GDC KULUPWADI ROAD BORIVALI E
MUMBAI
CHANCHAL KUMAR
TCS NORT PARK WEST II RAHEJA ESTATE
DASGUPTA
KULUPWADI ROAD BORIVALI E MUMBAI
A/82, MAHINDRA AND MAHINDRA CO-OP HSG
SAKHARAM
SOCIETY LTD SHREE KRISHNA NAGAR
BORIVALI (E) MUMBAI
B-307, BHOOMI GREEN C.H.S LTD RAHEJA
GOURDHAN LAL
ESTATE, KULUPVADI ROAD BORIVALI (EAST)
SIKARIA
MUMBAI
B-307, 3RD FLOOR BHOOMI GREEN C H S LTD
HANS NARAYAN
RAHEJA ESTATE KULUPVADI BORIVALI (E),
SIKARIA
MUMBAI
FLAT NO 306 SHIVAM A WING KULUPWADI
J V PRABHAKARA RAO
BORIVALI EAST MUMBAI
101 RISHIKESH DAULAT NAGAR ROAD 9
NA
X 5 BORIVALI (E) MUMBAI
NARAYAN VINAYAK
9/53 RAJENDRA NAGAR M H B DATTA PADA
KAKATKAR
ROAD BORIVALI EAST MUMBAI
1104 DHEERAJ SAVERA TOWER OPP BHOR
BALRAJ DUBEY
INDUSTRIES SIDDHARTH NAGAR BORIWALI
EAST MUMBAI
TCS NEAR RAHEJA GREEN ACRES
BENIMADHAB DWIVEDY
KULUPWADI ROAD BORIVILI E MUMBAI
142 SHRIKRISHNA NAGAR BORIVALI EAST
SHANTKUMAR
MUMBAI
C 312 -DHEERAJ SAVERA APPT, BORIVALI (E),
B PRASAD
MUMBAI
THIYAGARAJAN
1102/L BHOOMI BREEZE RAHEJA ESTATE
SRINIVASAN
FLAT 106 1ST FLOOR J WING BLDG NO 3
RAVIKANT GOPAL
KANAKIA SPACES COUNTRY PARK DATTAPAD
SAWANT
MUMBAI MAHARASHTRA
301 NATWAR APPARTMENT OPP WELCOME
HEMANT LODHA
HOTEL DATTAPADA ROAD BORIVALI EAST
MUMBAI MAHARASHTRA
A/502 VASANT MARVEL MAGNUM BLDG ONTHE
MANORANJAN MISHRA WESTERN EXPRESS HIGHWAY BORIVALI
EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
SRINIVASULU BADDAM
RAMULU BADDAM
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
VASUDHA J KALE
JOSEPH
ANIL T SAIGAL
TILAKRAJ B SAIGAL
ANITA SUGANYA
SELVAKUMARI
ASIF KADIWALA
APARNA V PATIL
VASANT NANA PATIL
DESAI SHAILESH
CHIMANLAL
CHIMANLAL MANILAL
DESAI
JATIN HARISH KAPADIA
NA
JAYESH M MANIAR
NA
KUSUM RASIK THAKKAR
RASIK K THAKKAR
LILAVANTI MEGHJI VED
State
PINCode
Folio Number of
Securities
Maharashtra
400066
0000IN30047643223016
910.00 02-AUG-2016
Maharashtra
400066
0000IN30047643213794
730.00 02-AUG-2016
Maharashtra
400066
0000IN30047643358178
490.00 02-AUG-2016
Maharashtra
400066
0000IN30247040110597
20.00 02-AUG-2016
Maharashtra
400067
0000IN30075710815211
70.00 02-AUG-2016
Maharashtra
400067
0000IN30302853469543
50.00 02-AUG-2016
Maharashtra
400067
00001201090001431570
30.00 02-AUG-2016
Maharashtra
400067
0000IN30109810066190
120.00 02-AUG-2016
Maharashtra
400067
0000IN30038610006915
70.00 02-AUG-2016
Maharashtra
400067
0000IN30112715621027
50.00 02-AUG-2016
Maharashtra
400067
0000IN30012610755504
100.00 02-AUG-2016
NA
SHREE NATH KRUPA BLDG OPP PAREKH LANE
Maharashtra
S V ROAD KANDIVALEE WEST BOMBAY
400067
0000000000C2L0000108
240.00 02-AUG-2016
LILAVATI NARHARI
THAKER
NARHARI THAKER
1, 'GOKUL', GOKHALE ROAD,
Maharashtra
DAHANUKARWADI, KANDIVALI (WEST) MUMBAI
400067
00001301540000070502
70.00 02-AUG-2016
MANJU VINOD KABRA
VINOD KABRA
Maharashtra
400067
00001201060001335091
70.00 02-AUG-2016
MANSI A MERCHANT
A MERCHANT
Maharashtra
400067
0000IN30115112245896
170.00 02-AUG-2016
MEERA RAJUL MESVANI
RAJUL VISHNUDAS
MESVANI
Maharashtra
400067
00001301540000033531
170.00 02-AUG-2016
NAFISA KURBAN KAPASI
NA
Maharashtra
400067
0000IN30112715369820
170.00 02-AUG-2016
Maharashtra
400067
0000IN30112715812787
70.00 02-AUG-2016
Maharashtra
400067
0000IN30038610152936
70.00 02-AUG-2016
NARAYAN VITHAL MASAYE NA
PATANKAR PRAMOD
VASANT
PATANKAR VASANT
SONU
Address
TCS NORTEL LAB KULUPWADI ROAD RAHEJA
ESTATE BORIVALI MUMBAI
1 B WING TCS NORTEL BUILDING RAHEJA
ESTATE BORIVALI EAST MUMBAI
TCS 2F 2 RAHEJA GREEN KULUPWADI ROAD
503 VINAYAK CHS SHRI KRISHNA NAGAR
BORIVLI E MUMBAI
VEENA GEET B 603 6TH FLOOR MAHAVIR
NAGAR KANDIVLI WEST MUMBAI
1404 CASCADE I KULUPWADI BORIVALI EAST
NATIONAL PARK MUMBAI
21/B, MOHAN NAGAR, DHANUKARWADI
KANDIVALI WEST MUMBAI
C - 904 , RAJ HEIGHTS , 9TH FLOOR ,
M.G.ROAD , KANDIVALI (W) , MUMBAI
A-15-16,KAILASH NAGAR,61- SHANKAR LANE
,KANDIVALI WEST MUMBAI- MUMBAI
D/713 7TH FLOOR GOVARDHAN NAGAR
BORSA PADA ROAD BHD POISAR BUS DEPOT
4 B CHAMPA VIHAR M G ROAD KANDIVALI (W)
MUMBAI
A 603 BLUE OCEAN II CO OP HSG SOC.,
MAHAVIR NGR DAHANUKARWADI KANDIVALI
W MUMBAI
14 CHINTAMANI S V PATEL ROAD OFF
SHANKAR LANE KANDIVLI WEST MUMBAI
604/605,NIKITA APT, OPP.BOBBY SHOPPING
CENTRE, KANDIVALI (WEST), MUMBAI
C/O HITESH M. PARIKH B-108, SHANTI APTS
NO.2, NR. VINAYAK NURSING HOME, M.G.
ROAD KANDIVALI (W), MUMBAI
502/B 8 MANOGAT HSG SOC SECTOR NO 5
CHARKOP KANDIVALI WEST MUMBAI
NAVNIKETAN CO OP HSG SOC SECTOR NO 3
PLOT NO 309 CHARKOP KANDIVALI WEST
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
PURUSHOTTAM
SAKHARAM KULKARNI
SAKHARAM Y KULKARNI
RASHMIKANT
PARMANAND MEHTA
NA
SANAT GULABCHAND
SHAH
GULABCHAND
SANJAY KUMAR SINHA
DR M P SINHA
SANJAY RUPCHAND
BHORA
RUPCHAND BHORA
SHOBHA MASTER
MR KEYUR MASTER
ARUNABEN N PARMAR
NA
JASMINA BHARAT
PAREKH
BHARAT N PAREKH
JAYESH MANSUKHLAL
ZALA
MANSUKHLAL
Address
State
PINCode
Folio Number of
Securities
400067
0000IN30021410790486
50.00 02-AUG-2016
400067
0000IN30112715545803
5.00 02-AUG-2016
400067
00001203320001257184
25.00 02-AUG-2016
Maharashtra
400067
0000IN30267930243228
120.00 02-AUG-2016
Maharashtra
400067
00001202890000187009
75.00 02-AUG-2016
Maharashtra
400067
0000IN30051310824812
95.00 02-AUG-2016
Maharashtra
400068
0000IN30112715815484
150.00 02-AUG-2016
Maharashtra
400068
00001304140001155184
20.00 02-AUG-2016
E-2 SHIVSHKTI COMPLEX DAHISAR(E) MUMBAI Maharashtra
400068
00001201090000412712
75.00 02-AUG-2016
Maharashtra
400068
0000IN30021411188492
40.00 02-AUG-2016
Maharashtra
400068
00001201980000005270
70.00 02-AUG-2016
Maharashtra
400068
0000IN30133017431386
500.00 02-AUG-2016
Maharashtra
400068
0000IN30021412286490
50.00 02-AUG-2016
Maharashtra
400068
0000IN30088813825344
20.00 02-AUG-2016
401 SUMIL DR AMBEDKAR ROAD CHARKOP
Maharashtra
SECTOR 5 KANDIVALI (W) MUMBAI
B 401,PARAS THE GOLD TOUCH CHS, M G
Maharashtra
ROAD,OPP.RNA ROYAL PARK, KANDIVLI
WEST, MUMBAI
C-502 ANAND NAGAR M G ROAD KANDIVALI W
Maharashtra
MUMBAI
C 702 PLOT NO 235 CHARKOP CHETAN CHS
LTD RDP 6 SECTOR 3 OPP BHAVISHYA NIDHI
KANDIVALI WEST MUMBAI MAHARASHTRA
R. N. A. MILLENUM TOWN SHIP F (WING) 204
KANDIWAL (WEST) MUMBAI
A/604 CHANAKYA CO H S MAHAVIR NAGAR
B/6 RANJAN APARTMENT S V ROAD DAHISAR
(E) MUMBAI
TA 5 SHIV BHAVANI TOWER B CHATRAPATI
SHIVAJI ROAD NO 4 D ADOJI KONDEV ROAD
DAHISAR EAST MUMBAI
PLOT NO 15 HAPPY HOME SOC 3RD FLOOR J
S MARG DAHISAR WEST MUMBAI
C/503, YUDHISTRA, N. L. COMPLEX, DAHISAR
(E) MUMBAI
A/5 KAMAL APARTMENT WAMANRAO SAWANT
ROAD DAHISAR EAST MUMBAI
5E/206, NABARD BUILDING DAMODAR PARK,
GHATKOPAR WEST MUMBAI
MOTIBHAI DESAI CHAWL ROOM NO 13 BEHIND
BASANT STORES GANESH NAGAR DAHISAR E
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAUSHIK MEHTA
GORDHANDAS MEHTA
MEETA JAYESH BHAYANI
JAYESH
NARAHARI R MHATRE
RAJARAM N MHATRE
NARENDRA KUMAR
SURANA
SOHAN SINGH
NATWARLAL TRIVEDI
NA
NIMESH G MEHTA
NA
HAPPY HOME SOC, SHPADDHA 3RD FLOOR,
EXT.J S MARG DAHISAR WEST MUMBAI
Maharashtra
400068
0000IN30048410410572
70.00 02-AUG-2016
SAMATA PRASHANT
KARWARKAR
PRASHANT
KARWARKAR
104 S W DUBE ROAD RAWAL KRISHNA APP
RIVER PARK COMPLEX DAHISAR MUMBAI
Maharashtra
400068
0000IN30302851700529
5.00 02-AUG-2016
A R K S SRINIVAS
A S R SARMA
6/92, VERMA NAGAR NEAR CHINAI COLLEGE
Maharashtra
400069
0000IN30290241501140
150.00 02-AUG-2016
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
19 MATAP PRASAD CHAW KOLDONXRI SAHAR
Maharashtra
RD ANE NO ANDHERI EAST BOMBAY
400069
0000000000C2B0000124
420.00 02-AUG-2016
GOVINDJI J JOSHI
JAMNADAS JOSHI
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD
Maharashtra
SAHAR ROAD ANDHERI EAST MUMBAI
400069
0000000000C2G0000151
150.00 02-AUG-2016
First Name
Name
GURPREET SINGH PALL
AMRIT SINGH PALL
KESHAV RAGHUNATH
MARATHE
RAGHUNATH BHASKAR
MARATHE
MANASI SAGAR PHADKE
SAGAR S PHADKE
SHRADHA S PALANDE
MAHADEO KRISHNAJI
RANE
VRUSHALI BALWANT
THALE
BALWANT NARAYAN
THALE
ASHRAF ALIM KHAN
ALIM HAI KHAN
SEVERINUS PAUL GOMES PAUL GOMES
Address
OBERAI ESTATE GARDENS W1 OFF SAKI
VIHAR RD NEXT TO CHANDIVALI STUDIO
ANDHERI EAST MUMBAI MAHARASHTRA
B/707,DEVDESHWAR CO-OP HSG.SOC
693,RAJARSHI SHAHU MAHARAJ CROSS LANE,
ANDHERI (E), MUMBAI
C-35, VSNL STAFF QTS S N RD, ANDHERI-E
MUMBAI
ROOM NO 49 BENGALI CHAWL KUSUM VILLA
SAHAR ROAD KOLDONGRI LANE NO 1
ANDHERI EAST MUMBAI MAHARASHTRA
305 B TREE SHADE KOL DONGARI ANDHERI E
MUMBAI
3B/204 KAPADIA NAGAR CST ROAD BKC
KURLA W MUMBAI
HOUSE NO 5, AAA NAUPADA ROAD, KURLA,
MUMBAI
FLAT NO - 008 OMJAI SHREERAM CO OP
HOUSING SOC M N PATANKAR MARG KURLA
MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400069
0000IN30051312469400
25.00 02-AUG-2016
Maharashtra
400069
00001204970000000790
130.00 02-AUG-2016
Maharashtra
400069
0000IN30014210317448
500.00 02-AUG-2016
Maharashtra
400069
0000IN30021412313803
50.00 02-AUG-2016
Maharashtra
400069
0000IN30247040147436
170.00 02-AUG-2016
Maharashtra
400070
0000IN30290244636624
30.00 02-AUG-2016
Maharashtra
400070
0000IN30226910163037
70.00 02-AUG-2016
Maharashtra
400070
00001201860000182010
25.00 02-AUG-2016
VISHWAKANT SADASHIV
SARVANKAR
SADASHIV BABAJI
SARVANKAR
AMIT ARUN KHOPKAR
ARUN G KHOPKAR
C/29 TARA RANI C H S N G ACHARYA MARG
OPP ACHARYA COLLEGE CHEMBUR MUMBAI
Maharashtra
400071
0000IN30047642503756
70.00 02-AUG-2016
DEBARJYO NANDI
SAPANKUMAR NANDI
03 GANESH SMRUTI ROAD NO 7 CHEMBUR
MUMBAI
Maharashtra
400071
0000IN30133018592600
10.00 02-AUG-2016
HEMA NARASIMHAN
NARASIMHAN
4 RATNADEEP 17TH ROAD CHEMBUR MUMBAI Maharashtra
400071
0000IN30154914173415
170.00 02-AUG-2016
MUKESH AGARWAL
RAMKUMAR AGARWAL
Maharashtra
400071
0000IN30112716959153
20.00 02-AUG-2016
NARAYAN RAMNATH
PARVATHY V
NA
NA
NATIONAL LODGE AGARWAL BHAVAN ASHA
NAGAR OPP GLASS FACTORY CHEMBUR
MUMBAI
1/8, SHELL COLONY, CHEMBUR, MUMBAI.
1/8, SHELL COLONY, CHEMBUR, MUMBAI
Maharashtra
Maharashtra
400071
400071
0000IN30002010006142
0000IN30002010006159
170.00 02-AUG-2016
170.00 02-AUG-2016
RAJMANI PRAKASH
KARAMBELKAR
PRAKASH KESHAV
KARAMBELKAR
NO-D/88, GURU PRASAD CHEMBUR GAOTHAN,
Maharashtra
ROAD NO - 2 CHEMBUR MUMBAI
400071
0000000000C2R0000604
85.00 02-AUG-2016
RAKESH JAYARAM
SHETTY
JAYARAM ANTHAPPA
SHETTY
RAMAVALLI
RAMALINGAM
H NO 7 ANUPAM SWASTIK PARK CHEMBUR
MUMBAI
7 PURUSHOTTAM NIWAS SINDHI SOCY
CHEMBUR MUMBAI
UTI BANK LTD UNIT NO 14 D P SECTION
CORPORATE PARK SION TROMBAY ROAD
CHEMBUR MUMBAI
10/2 SAIKRUPA OPP SWASTIC PARK
CHANDRODAYA SOCIETY CHEMBUR
A/1, MADHUGIRI CHS, SION TROMBAY RD,
CHEMBUR MUMBAI
Maharashtra
400071
0000IN30311610064414
25.00 02-AUG-2016
Maharashtra
400071
0000IN30267934562027
25.00 02-AUG-2016
Maharashtra
400071
00001202990001542921
35.00 02-AUG-2016
Maharashtra
400071
0000IN30133017404762
70.00 02-AUG-2016
Maharashtra
400071
0000IN30014210405917
340.00 02-AUG-2016
SATYASHILA RAMAN
SHRIRANG GOVIND
DESHPANDE
GOVIND LAXMAN
DESHPANDE
SMITA VINAY HAVNUR
VINAY P HAVNUR
SUNITHA SURESH
SURESH
BALAKRISHNAN
First Name
Name
Address
State
PINCode
Folio Number of
Securities
THAVAMANY R
NA
Maharashtra
400071
0000IN30002010006126
170.00 02-AUG-2016
HARSHAL MUKUND
KAJALE
MUKUND KAJALE
1/8 SHELL COLONY CHEMBUR MUMBAI
LARSEN TOUBRO LTD GATE NO 1 SAKI VIHAR
RD ECC DIVISION NORTH BLKII SAKI VIHAR
ROAD POWAI MUMBAI
C 511 MARUTI PARADISE SECTOR 15 CBD
BELAPUR NAVI MUMBAI MAHARASHTRA
1104-A, Hillside, Raheja Vihar, Powai, Mumbai
4A/702 SIDDI VINAYAK APTS,MAHDA
CHANDIVALI ANDHERI (EAST) , MUMBAI
G-601 MAGNOLIA ENCLAVES CHANDIVALI
POWAI MUMBAI
DEUTSCHE BANK LOGITECH PARK TOWER 2
PHASE II MV RD SAKI NAKA ANDHERI EAST
MUMBAI
FLAT NO E/43 4TH FLOOR VITTA SANCHAY
CHS VASHI GAON MAHUL ROAD CHEMBUR
MUMBAI
Maharashtra
400072
0000IN30290243985099
30.00 02-AUG-2016
Maharashtra
400072
0000IN30051315721517
50.00 02-AUG-2016
Maharashtra
400072
0000IN30287120064452
305.00 02-AUG-2016
Maharashtra
400072
0000IN30036010195559
50.00 02-AUG-2016
Maharashtra
400072
0000IN30021410801209
1,150.00 02-AUG-2016
Maharashtra
400072
0000IN30021412630708
700.00 02-AUG-2016
Maharashtra
400074
0000IN30267933837997
130.00 02-AUG-2016
C-15 RAJ-KUNJ CHS CHEMBUR MUMBAI
Maharashtra
400074
00001204470003410688
15.00 02-AUG-2016
Maharashtra
400074
0000IN30267934580186
50.00 02-AUG-2016
Maharashtra
400075
0000IN30010010126240
170.00 02-AUG-2016
Maharashtra
400075
0000IN30267932079623
50.00 02-AUG-2016
Maharashtra
400075
0000IN30133017012813
170.00 02-AUG-2016
Maharashtra
400076
0000IN30021412152518
35.00 02-AUG-2016
Maharashtra
400076
0000IN30290240551786
170.00 02-AUG-2016
Maharashtra
400076
00001202990003975158
100.00 02-AUG-2016
Maharashtra
400076
0000IN30267933396542
70.00 02-AUG-2016
Maharashtra
400077
0000IN30038610102863
100.00 02-AUG-2016
Maharashtra
400077
0000IN30051310004144
250.00 02-AUG-2016
Maharashtra
400077
0000000000C2D0000205
420.00 02-AUG-2016
Maharashtra
400077
0000000000C2D0000135
250.00 02-AUG-2016
Maharashtra
400077
0000IN30088813691776
70.00 02-AUG-2016
S Srinivas
BAISHNAB CHARAN
PANIGRAHI
R Soundararajan
SHAIK YEDULLA PEER
SHAIK BABJI
SUMAN GHOSH
SUBHASH RANJA
V RAJGOPAL
R VENKATESWARAN
MELARKODE
DHIREN BHIKAN RAJPUT
BHIKAN BHILA RAJPUT
RAJAGOPAL PANIGRAHI
ROBIN THOMAS
SURESH RAJARAM
CHAUDHARI
HEMANT GAJANAN
THAKER
SUPRIYA EKNATH
SARANG
KODIYAN POULOSE
THOMAS
RAJARAM GANGARAM
CHAUDHARI
TYPE 5 FLAT 20 BLDG NO 5 R C F COLONY
OFFICERS QUARTERS CHEMBUR MUMBAI
9 NEELKANK KRUPA R B MEHTA MARG
NA
GHATKOPAR (E) MUMBAI
EKNATH KASHIRAM
64/1900 PANTNAGAR GHATKOPAR (EAST)
SARANG
MUMBAI
10/294 SHIVNERI BLDG SECOND FLOOR NEAR
VIMLA RAMESH VYAS
RAMESH VYAS
GANESH TEMPLE PANT NAGAR GHATKOPAR
EAST MUMBAI
G 203 JALVAYU VIHAR POWAI MUMBAI
MANJULA SHARMA
BALWANT RAI SHARMA
MAHARASHTRA
404 GLEN HEIGHTS HIRANANDANI GARDENS
S NAGESWARI
S RAMARAO
POWAI MUMBAI
VASUDEVAN KUMARAN 3203,VERONA CLIFF AVENUE HIRANANDANI
SURESH VASUDEVAN
PILLAY
GARDENS POWAI MUMBAI
VIDYUTA KANT
BIJOY KANT
M 72 JALVAYU VIHAR POWAI MUMBAI
10/94, VAISHNAVI GARODIA NAGAR
B S CHANDRAN
BHARATH IYER
GHATKOPAR EAST MUMBAI
3/7 LASAN WALA CHAWAL M G ROAD
BHAVNA ARUN MEHTA
NA
GHATKOPAR E BOMBAY
DINESH FULCHAND
804 NEELKANTH TOWER GARODIA NAGAR
FULCHAND
KOTHARI
GAHATKOPAR BOMBAY
803 NEELKANTH TOWER 206 GARODIA NAGAR
DINESH NATVERLAL SHAH NA
GHATKOPER E BOMBAY
JIGNA CHATRABHUJ
G 8/9,VASUNDHRA, 14 TILAK ROAD
NA
KOTHARI
GHATKOPAR EAST, MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
KIRAN ARVIND
BHANUSHALI
ARVIND BHANUSHALI
KOMALA CHANDRAN
B S CHANDRAN
M SRINIVAS ACHAR
M KRISHNACHAR
Address
State
PINCode
Folio Number of
Securities
Maharashtra
400077
0000IN30038610149343
70.00 02-AUG-2016
Maharashtra
400077
0000IN30038610102872
100.00 02-AUG-2016
FLAT NO 1502 NEELKANTH TOWERS GARODIA
Maharashtra
NAGAR GHATKOPAR EAST MUMBAI
400077
0000IN30133019346421
50.00 02-AUG-2016
Maharashtra
400077
0000IN30154915379359
120.00 02-AUG-2016
Maharashtra
400077
00001203950000117696
100.00 02-AUG-2016
Maharashtra
400077
0000IN30051311861179
25.00 02-AUG-2016
Maharashtra
400077
0000IN30088813691660
70.00 02-AUG-2016
Maharashtra
400077
00001201090700027411
100.00 02-AUG-2016
Maharashtra
400077
0000000000C2S0000127
520.00 02-AUG-2016
Maharashtra
400077
00001203500000029857
5.00 02-AUG-2016
Maharashtra
400078
00001203350000503453
5.00 02-AUG-2016
Maharashtra
400078
00001204470004000139
5.00 02-AUG-2016
Maharashtra
400078
0000000000C2P0000115
250.00 02-AUG-2016
Maharashtra
400078
0000IN30075710725943
100.00 02-AUG-2016
Maharashtra
400078
0000IN30021411926603
155.00 02-AUG-2016
Maharashtra
400078
0000IN30051310493136
340.00 02-AUG-2016
Maharashtra
400079
0000IN30302850703532
50.00 02-AUG-2016
400079
0000IN30267934409123
125.00 02-AUG-2016
400079
0000IN30267932564423
170.00 02-AUG-2016
400080
0000IN30223610175637
40.00 02-AUG-2016
USHA SADAN, 135/5, 2ND FLOOR, GARODIA
NAGAR, GHATKOPAR EAST, MUMBAI
10/94, VAISHNAVI GARODIA NAGAR,
75/A SINDUWADI M G ROAD GHATKOPAR EAST
MUMBAI
PLOT NO.100/14, RAJESH DEEP, 3RD FLOOR,
PRATAPSINGH
NEETA N PAREKH
GARODIA NAGAR, GHATKOPAR (EAST),
THAKKAR
MUMBAI
127/3542 PANT NAGAR GHATKOPAR EAST
PUSHPA J AVLANI
JAISUKHLAL K AVLANI
MUMBAI
RUPA CHATRABHUJ
G 8/9,VASUNDHRA, 14 TILAK ROAD
NA
KOTHARI
GHATKOPAR EAST, MUMBAI
B-8,3rd FLOOR, SHRI.YESHWANT CO-OP. HSG.
MARUTI DHONDIRAM
SANJAY MARUTI GUND
LTD, NATH.PAI NAGAR, GHATKOPAR (E).
GUND
GHATKOPAR
2 MAHINDRA VILLA 105 TILAK ROAD
SHOAIB ABBAS ALAM
NA
GHATKOPAR E BOMBAY
IDBI STAFF QTER , BLDG NO. 217 FLAT - 5835,
DEEPAK CHINTAMAN
SMITA DEEPAK GADGIL
R. N. NARKAR MARG PANTNAGAR ,
GADGIL
GHATKOPAR (E) , MUMBAI
ANKUSH LAXMAN
LAXMAN BABOO
R.NO.11 KANTA NIWAS SARVODAYA NAGAR
JAMBHALE
JAMBHALE
BHANDUP (WEST). MUMBAI
HANUMANT TANAJI
TANAJI MAHADEV
SAI NAGAR NANDA SAWANT S CHAWL NO-4
LOKHANDE
LOKHANDE
ROOM NO-8 BHANDUP
PADUBIDRI
A-1103 GREAT EASTERN GARDENS L B S
VITTAL
PATTABHIRAMA BHAT
MARG KANJURMARG WEST MUMBAI
PEDDYREDDY NARAYANA
F-704 USHA COMPLEX NEAR USHA NAGAR
VEERASWAMY REDDY P
REDDY
VILLAGE ROAD BHANDUP WEST MUMBAI
PREMNATH
87/2600 PANT NAGAR GHATKOPAR EAST
PRIYA P DHANAWADE
DHANAWADE
MUMBAI
11 HARI BANSH NIWASH FARID NAGAR P N
SHYAMKANT GAUND
RAMJI GAUND
ROAD BHANDUP MUMBAI
MANISH MOTILAL JAJU
MOTILAL M JAJU
ABHINAY SHIRISH
VADNERKAR
SHIRISH KASHINATH
VADNERKAR
ASHWINCHANDRA C
JAISWAL
CHANDANLALJI R
JAISWAL
GANESH PADMANABH
KABADI
PADMANABH H KABADI
AMIT DOSHI
MAHESH DOSHI
ACCENTURE SERVICES PVT LTD MZA TL 9
COMPLEX LBS MARG VIKROLI WEST MUMBAI
FLAT NO 4 BLDG D/39 GODREJ HILLSIDE
Maharashtra
COLONY L B S MARG VIKHROLI WEST
MUMBAI
163 A 1 GODREJ GARDEN ENCLAVE
Maharashtra
VIKHROLI (E) MUMBAI
A/2 706 ROYAL TOUCH YOGI HILL NEAR VEENA
Maharashtra
NAGAR MULUND WEST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Name
ANILABEN SHAH
BATUKBHAI
ASHA PRAKASH JAIN
PRAKASH N JAIN
BANARSIDAS KAKARAM
SHARMA
KAKARAM SHARMA
CHANDRASHEKAR S AIL
NA
DHANANJAY JAIN
MADHUKAR JAIN
MANOHERLAL POPATLAL
SHAH
NA
PRITI J SANGHAVI
JAYANTILAL
RADHIKA
RADHAKRISHNAN
K RADHAKRISHNAN
RAMPARIYA ASHWIN
PITAMBAR
RAMPARIYA PITAMBAR
DHANJI
SANJAY KHATADIA
SARLA NARAIN KHATRI
SONAL MANISH KOTHARI
VALLABHJI DAMJI PASAD
VIRAL TULSHI
BHANUSHALI
YOGESH CHANDRAKANT
SHAH
ASHWINI ANIL
MHAPANKAR
LEENA PRASHANT SALVI
SAMEER GOVIND PANDE
SURAJ SHAMBA SHETTI
VIJAY RAMKUMAR ILLA
Address
State
PINCode
Folio Number of
Securities
Maharashtra
400080
0000000000C2A0000319
Maharashtra
400080
0000IN30115112505314
25.00 02-AUG-2016
Maharashtra
400080
0000000000C2B0000137
720.00 02-AUG-2016
Maharashtra
400080
0000IN30001110420523
120.00 02-AUG-2016
Maharashtra
400080
0000IN30051315490134
10.00 02-AUG-2016
Maharashtra
400080
0000IN30001110778471
100.00 02-AUG-2016
Maharashtra
400080
0000IN30088814223128
170.00 02-AUG-2016
MANGESH HABALAKSHMIC.H.S. LTD RM. NO.9,
Maharashtra
2ND FL., GOSHALA RD., MULUND (W), MUMBAI
400080
00001201090001154042
75.00 02-AUG-2016
Maharashtra
400080
0000IN30023910891315
70.00 02-AUG-2016
Maharashtra
400080
0000IN30115113273668
170.00 02-AUG-2016
Maharashtra
400080
0000IN30012611108735
170.00 02-AUG-2016
Maharashtra
400080
00001201090000476644
10.00 02-AUG-2016
Maharashtra
400080
0000IN30177410385377
200.00 02-AUG-2016
Maharashtra
400080
0000IN30021411931808
10.00 02-AUG-2016
Maharashtra
400080
0000IN30018311224469
25.00 02-AUG-2016
Maharashtra
400081
00001203360000028202
75.00 02-AUG-2016
Maharashtra
400081
00001202670000004822
70.00 02-AUG-2016
Maharashtra
400081
0000IN30060110237108
115.00 02-AUG-2016
Maharashtra
400081
0000IN30302852827454
50.00 02-AUG-2016
Maharashtra
400081
0000IN30047643259512
490.00 02-AUG-2016
23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY
1 AMBE KRUPA ZAVER ROAD MULUND W
MUMBAI
28-A GALA NAGAR CO OP HSG SOC LTD
NAHUR ROAD MULUND WEST MUMBAI
704 LAXMI APT V P ROAD MULUND WEST
MUMBAI, MUMBAI
B/302 VISHWAMITRA CO OP HSG SOC
SAPTRUSHI PARK TANSA PIPE LINE VASANT
GARDEN SWAPNA NAGRI MULUND W MUMBAI
MAHARASHTRA INDIA
FLAT NO 2 FIRST FLOOR SOWAR PARK VIEW P
K ROAD MULUND MUMBAI
B 52 HIMAAT APPARTMENT RAJENDRA
PRASAD ROAD MULUND WEST MUMBAI
A 12 HIMMAT SOCIETY DR R P ROAD NEAR 396
BUS STOP MULUND WEST MUMBAI
16 B CHANDAN MAHAL WALJI LADHA ROAD
PRANLAL
MULUND (W) MUMBAI
101/102 NAUMANGAL SOC R H B ROAD
NARAIN J KHATRI
MULUND W MUMBAI
3 AHUJA BHUVAN B P CROSS ROAD 4
MANISH KOTHARI
MULUND(W) MUMBAI
HANSA VILLA BLOCK NO 8 NEHRU ROAD
DAMJI HANSRAJ PASAD
MULUND WEST MUMBAI
603 MAHAVIR TOWER L B S MARG NEXT TO
TULSHI MULJI
ESIS HOSPITAL MULUND WEST MUMBAI
BHANUSHALI
MAHARASHTRA
16 4TH FLOOR ARIHANT KRUPA V P ROAD
CHANDRAKANT C SHAH
MULUND WEST MUMBAI MAHARASHTRA
A - 201, SAGARDEEP CHS., OPP KELKAR
ANIL BHAGWAN
COLLAGE, MITHAGAR ROAD, MULUND (E)
MHAPANKAR
MUMBAI
B-202/203, RUBY APARTMENT SANT RAMDAS
NA
ROAD MULUND (EAST) MUMBAI
GOVIND GANPATRAO
B/102 BLDG NO 8 NEELAM NAGAR V B PHADKE
PANDE
ROAD MULUND EAST MUMBAI
SHAMBA NILKANT
J/15 PALM ACRES CO HSG SOC M P ROAD
SHETTI
MULUND E MUMBAI
6 BHAGINI SMRUTHI MITHAGAR ROAD
NA
MULUND EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,470.00 02-AUG-2016
First Name
Name
Address
2/3 KRANTI SEVA MANDAL BHATWADI
BLDG NO 39 ROOM NO 782 KANNAMWAR
RAGHU M SHETTY
MONAPPA SHETTY
NAGAR NO1 VIKHROLI EAST MUMBAI
DATTATREY VITHAL
44 1419 RAIGAD CO OP HSL TAGORE NAGAR
SUNETRA NILESH SHINDE
DANDEKAR
VIKHROLI E MUMBAI
SIDDHIVINAYAK 25/794, TAGORE NAGAR
UMESH VISHRAM MORE
NA
VIKHROLI EAST MUMBAI
160/2624/5 B TAGORE NAGAR VIKHROLI EAST
VISHAL LAXMAN TONDSE LAXMAN C TONDSE
MUMBAI
A6 DEVPRASANNA APARTMENT HIMALAYA
JAGDISH KANJI GAJRA
KANJI GAJRA
SOCIETY GHATKOPAR WEST MUMBAI
TD- 4 -19 CGS COLONY NR GHATKOPAR
SUDHEER KUMAR SONI
SHANKAR LAL SONI
RAILWAY STATION GHATKOPAR MUMBAI
E 2/20, DHANTI NIKETAN LBS MARG, NR
AJMERA AMITA A
AJMERA ARVIND N
SHREYAS CINEMA GHATKOPAR WEST
MUMBAI
RAJATH RANGANATH
AII 03 MAHINDRA PARK NARAYAN NAGAR
SUBRAMANYA SHENOY
SHENOY
GHATKOPAR W MUMBAI
B 34 OM CO OP HSG SOCIETY AMRUTNAGAR
SHANTILAL T MEHTA
NA
GHATKOPAR WEST MUMBAI
8 A/ 1201, AKASHDEEP DAMODAR PARK L B S
SRINIVASAN A P
PANDURANGAN A
MARG, GHATKOPAR WEST MUMBAI
50/16 SUDARSHAN JAGDUSHA NAGAR
VINAY JITENDRA DESAI
JITENDRA H DESAI
GHATKOPAR W BOMBAY
D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE
MAMTA SHARMA
PREM KUMAR SHARMA HOUSING SOCIETY SECTOR - 29 VASHI NAVI MUMBAI MAHARASHTRA
NARPATI LUTHRA
HARBANS LAL LUTHRA
RAVI GOPALDAS BHATIA
GOPALDAS K BHATIA
USHA RANI CHHABRA
NA
PRASHANT PRATAP SALVI PRATAP SALVI
RAMASUBRAMANIAN R V
NA
BINITA DEEPAK TEJWANI
NA
CHITRA RAMESH
MAHADIK
RAMESH S MAHADIK
DIMPLE B PADIA
BABULAL PADIA
703 ATLANTIS RAHEJA ACROPOLIS I NEAR
BSNL TELECOM FACTORY DEONAR MUMBAI
10B/15, BLDNG NO 3 ADJ CBI MANKHURD
MUMBAI
14 305 B WING VAISHALI CHS TILAK NAGAR
CHAMBUR MUMBAI
BUILDING NO 4 ROOM NO 503 B/WING TILAK
NAGAR CHEMBUR MUMBAI
N 10/17 GANPATI NIWAS BANGUR NAGAR
GOREGAON WEST MUMBAI
GORAI SIDDESH SOC PLOT NO 99 2ND FLR
ROOM NO 201 GORAI ROAD GORAI EAST
BORIWALI WEST MUMBAI
R NO 811 IST FLOOR BUILDING NO 11 OLD
MHB COLONY GORAI ROAD BORIVALI W
MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400083
0000000000C2N0000189
700.00 02-AUG-2016
Maharashtra
400083
0000IN30133018665170
20.00 02-AUG-2016
Maharashtra
400083
00001304140000923660
20.00 02-AUG-2016
Maharashtra
400083
0000IN30112715811796
250.00 02-AUG-2016
Maharashtra
400083
0000IN30051312789616
5.00 02-AUG-2016
Maharashtra
400084
0000IN30112716052237
170.00 02-AUG-2016
Maharashtra
400084
0000IN30267935962539
5.00 02-AUG-2016
Maharashtra
400086
0000IN30048410501358
170.00 02-AUG-2016
Maharashtra
400086
0000IN30290245328647
20.00 02-AUG-2016
Maharashtra
400086
0000IN30001110146727
150.00 02-AUG-2016
Maharashtra
400086
0000IN30017510270356
70.00 02-AUG-2016
Maharashtra
400086
0000000000C2V0000213
300.00 02-AUG-2016
Maharashtra
400088
0000IN30127630211495
100.00 02-AUG-2016
Maharashtra
400088
0000IN30021410382205
170.00 02-AUG-2016
Maharashtra
400088
0000IN30014210238275
70.00 02-AUG-2016
Maharashtra
400089
0000IN30051312505164
10.00 02-AUG-2016
Maharashtra
400089
0000IN30075710284572
5.00 02-AUG-2016
Maharashtra
400090
0000IN30112715881651
100.00 02-AUG-2016
Maharashtra
400091
0000IN30051312534102
50.00 02-AUG-2016
Maharashtra
400091
00001202990001909938
10.00 02-AUG-2016
First Name
Name
HASUMATI DHIRAJLAL
PITRODA
State
PINCode
Folio Number of
Securities
DHIRAJLAL
D/37 YOGI VILLA CHS, FLAT NO B304, YOGI
MAHADEVBHAI PITRODA NAGAR, EKSAR ROAD, MUMBAI
Maharashtra
400091
00001204470002531545
120.00 02-AUG-2016
KESHAV MANJANATH
NAYAK
MANJANATH GANPATI
NAYAK
Maharashtra
400091
0000IN30023911511622
50.00 02-AUG-2016
PRIYA ANIL JAIN
ANIL JAIN
Maharashtra
400091
0000IN30075711280032
60.00 02-AUG-2016
Maharashtra
400091
00001204470002152568
10.00 02-AUG-2016
Maharashtra
400092
00001201090003083671
30.00 02-AUG-2016
VANDANA PRAMOD GADIA NA
Address
A/403, PRATHAMESH LEELA NEW MHB
COLONY GORAI ROAD BORIVALI (WEST)
502 ABHISHEK RAM MANDIR RD VAZIVA NAKA
BORIVALI WEST MUMBAI
B-506, PREETI SAGAR CHS, NEW LINK ROAD,
BORIVALI W MUMBAI
14 PLOT NO. 266 NITRADHAN CHS GORAI - 2
BORIVALI WEST MUMBAI MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJEET KUMAR SHUKLA
RAJBHAN SHUKLA
AMIT JAIN
TARA CHAND JAIN
1701 PRATHMESH TOWER OPP DON BOSCO
SCHOOL L T ROAD BORIVLI WEST MUMBAI
Maharashtra
400092
0000IN30088814687323
50.00 02-AUG-2016
CHITRA PRASHANT
GANGAL
PRASHANT GANGAL
303, YOGAYOG SOCIETY OPP SUVIDYA
Maharashtra
SCHOOL, VAZIRA NAKA BORIVALI (W) MUMBAI
400092
0000IN30290240555006
170.00 02-AUG-2016
Maharashtra
400092
00001302070000000894
200.00 02-AUG-2016
Maharashtra
400092
00001202890000055647
170.00 02-AUG-2016
Maharashtra
400092
0000IN30160410182409
25.00 02-AUG-2016
Maharashtra
400092
0000IN30051310693194
20.00 02-AUG-2016
Maharashtra
400092
0000000000C2M0000213
220.00 02-AUG-2016
Maharashtra
400092
00001201090001297801
25.00 02-AUG-2016
Maharashtra
400092
0000IN30088813917524
150.00 02-AUG-2016
Maharashtra
400092
00001302070000056443
170.00 02-AUG-2016
HARDEV MANUBHA
JADEJA
JAYAWANT BHALIRAO
MHATRE
JAYDATT SADANAND
BORGE
MANUBHA T JADEJA
LATE BHALIRAO
GANAPAT MHATRE
SADANAND
E/39 MADHU COOP HSG SOCIETY ROKADIA
CROSS LANE BORIVALI WEST MUMBAI
2 A RBI E JAI DATTA CHSL, SHIMPOLI RD,
BORIWALI (W) MUMBAI
SITA NIWAS EKSAR THAKUR PAKHADI
BORIVALI WEST MUMBAI

First Name Father/Husband First Name Address State PINCode

Transcription

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