Proposed Date of transf

Comments

Transcription

Proposed Date of transf
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARIGOVINDAN
KARAKKATT
MADHAVAN NAIR
Maharashtra
999999
0000IN30014210531082
108.00 15-FEB-2014
JOHN JOSEPH
MANALEL CHACKO
NINAN
RAJNESH R KALIA
JOSEPH
MANALEL NINAN
CHACKO
RAMSARANDAS KALIA
FLAT 1B, BLOCK 2, PRISTINE
VILLA 18 PAK LOK PATH, TAI-WAI
SHATIN, N T HONGKONG
PO BOX 7233 DUBAI UAE
M C NINAN PO BOX 5598 GULF
EXTRUSION COMPANY DUBAI
PO BOX 2480 DUBAI UAE
Maharashtra
Maharashtra
999999
999999
0000IN30023910880294
0000IN30023910763912
78.00 15-FEB-2014
135.00 15-FEB-2014
Maharashtra
999999
0000IN30023910765264
102.00 15-FEB-2014
VENKITA RAJ SAVITHRI K LAKSHMANAN
LAKSHMANAN
POST BOX NO 68002 SHARJAH
UAE UAE
Maharashtra
999999
0000IN30023910882968
60.00 15-FEB-2014
MALEKA MIKDAD
BHABRAWALA
ATUL KUMAR YADAV
MIKDAD S
BHABHRAWALA
SULTAN SINGH YADAV
PO BOX NO. 8930 DUBAI DUBAI
NA
999999
00001302340000031087
1,368.00 15-FEB-2014
4-2-9 TALWANDI KOTA KOTA
Rajasthan
999999
00001202470000086483
120.00 15-FEB-2014
PRATIMA GUPTA
SHRI RAJENDRA
GUPTA
KASHIRAM
A-28,SONGANGA COLONY
SEEPAT ROAD BILASPUR
3 MANYAR MOHALA
NANDURBAR NANDURBAR
209 RENUKA SHAKTHI
APPARTMENTS KINGKOTI
HYDERABAD
BENAKA HEALTH CENTRE
GANAPATHY STREET MADIKERI
MADIKERI
BAZAR STREET BRHMAN FALIA
CHIKHLI NAVSARI
BALAJI WADA TILAK ROAD
NANDURBAR
THE SAUDI BRITISH BANK RRM
PO BOX NO 9084 RIYADH
CENTRAL KSA
SHARQ AREA KUWAIT CITY
AHMED AL JABEL STREET PLOT
1/A WATANIYA TELECOM
TOWER KUWAIT
MODERNLINE DISTRIBUTION
LLC P O BOX 25111 DUBAI UAE
Chhattisgarh
999999
00001201130000028478
165.00 15-FEB-2014
Maharashtra
999999
00001203320000306626
60.00 15-FEB-2014
Andhra Pradesh 999999
00001201090000630419
75.00 15-FEB-2014
Karnataka
999999
00001203320000442309
6.00 15-FEB-2014
Gujarat
999999
00001202350000081157
150.00 15-FEB-2014
Maharashtra
999999
00001203790000005602
30.00 15-FEB-2014
Maharashtra
999999
0000IN30302851227310
300.00 15-FEB-2014
Maharashtra
999999
0000IN30302852898902
75.00 15-FEB-2014
Maharashtra
999999
0000IN30089610289802
75.00 15-FEB-2014
ANAVIL STREET SAGRAMPURA
H NO-4150 SURAT SURAT
Gujarat
999999
00001201090001297586
12.00 15-FEB-2014
P O BOX 27856 ABU DHABI UAE
Maharashtra
100000
0000IN30023910886803
42.00 15-FEB-2014
1140 KALYANI DEVI ALLAHABAD Maharashtra
100000
0000IN30112715521698
75.00 15-FEB-2014
RAVINDRA KASHIRAM
MARATHE
SIDDARTH JAIN
PREM KUMAR JAIN
UDAYA SHANKAR
NA
KALPESH MOHANLAL
BHAVSAR
KAMAL KHETMAL JAIN
NEETHA KUNNATH
GOPINATHAN
MOHANLAL CHUNILAL
BHAVSAR
KHETMAL MISHRIMAL
JAIN
NARAYANAN
PARAPALLYALIL
AMAR KUMAR JHA
JAI NATH JHA
KUNNATH VALAPPIL
SURESH KUMAR
VELLANDATH
MADHAVAN
KALPESH
VIPINCHANDRA A
VIPINCHANDRA
JARIWALA
JARIWALA
AJIT KUMAR RAMPURE MAHADEVAPPA
RAMPURE
ANAND PRAKASH
NA
VERMA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANIL KUMAR MISHRA
SCMISHRA
Maharashtra
100000
0000IN30133017681799
102.00 15-FEB-2014
ARCHANA PANDIYA
NA
Maharashtra
100000
0000IN30112716441939
42.00 15-FEB-2014
AROKIA MARY
ELIZABETH
DOMINIC B
Maharashtra
100000
0000IN30163740583826
66.00 15-FEB-2014
BANDIKATLA VENKATA
RATNAM
BANDIKATLA
MAHANANDISWARA
CHARYOU
KAUSHAL CHAND
GUPTA
158, B.N.ROAD, OPP RED
MOSQUE , GOLAGANJ,
LUCKNOW
2308/1 VIVEK NAGAR
SULTANPUR ALLAHABAD
PLOT NO259 SUBASH NAGAR
COLONY KAMMAGUDA
TURKAYAMJAL RR DIST
PO BOX 46222 ABU DHABI UAE
Maharashtra
100000
0000IN30023910888140
42.00 15-FEB-2014
C/O G M LUBRICANTS STEEL
GANJ TALAB NEAR CONGRESS
BHAWAN BAHRAICH
Maharashtra
100000
0000IN30133018558029
102.00 15-FEB-2014
P.O.BOX 25096 SHARJAH UAE
PB NO 50124 ABUDHABI UAE
Maharashtra
Maharashtra
100000
100000
0000IN30023910880397
0000IN30023910767133
66.00 15-FEB-2014
60.00 15-FEB-2014
PO BOX 3838 ABUDHABI UAE
POST SHYAMPET MANDAL
WARANGAL
VALERIAN RODRIGUES POST BOX 3306 DUBAI UAE
Maharashtra
Maharashtra
100000
100000
0000IN30023910853748
0000IN30061010752062
252.00 15-FEB-2014
42.00 15-FEB-2014
Maharashtra
100000
0000IN30023910888408
102.00 15-FEB-2014
LATE J S AGARWAL
401 CHINTELS HOUSE 16
STATION ROAD LUCKNOW
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30202534049679
42.00 15-FEB-2014
Maharashtra
100000
0000IN30023910886799
48.00 15-FEB-2014
13/20 CHURH COMPOUND
MINHAJPUR ALLAHABAD
ALLAHABAD
PLOT 13 SANTKRUPA BUILDING
NEAR GUJRAT SAMACHAR
ROOM SUMAN DESAI SURAT
Maharashtra
100000
0000IN30088814332754
210.00 15-FEB-2014
Maharashtra
100000
0000IN30061010761569
60.00 15-FEB-2014
GHOSIAMA JALAL PUR TIWARI
Maharashtra
JALAL PUR TIWARI PO
JAGDISHPUR SULTANPUR UP
47 ASHUTOSH NAGAR P O
Maharashtra
MANAS NAGAR KRISHNA NAGAR
LUCKNOW
P B NO 3627 DUBAI UAE
Maharashtra
100000
0000IN30133018058251
42.00 15-FEB-2014
100000
0000IN30202534054633
30.00 15-FEB-2014
100000
0000IN30023910882902
42.00 15-FEB-2014
SHEIKH ZAYED ROAD P.O.BOX
5804 DUBAI UAE
P O BOX 32065 DUBAI UAE
Maharashtra
100000
0000IN30023910870747
102.00 15-FEB-2014
Maharashtra
100000
0000IN30023910875428
942.00 15-FEB-2014
BEENA GUPTA
BERTIE SIGAMONY
KAITHAMANA
SREEKUMAR
LIJU MATHEW
M SATYAM
MARGARET
RODRIGUES
MURLI MANOHAR
SELWYN SIGAMONY
V JANARDHANAN
P THOMAS MATHEW
KOMURAIAH
NARAYASWAMY
RAMESHAN
NIZAMUDDIN KHAN
D NARAYANASWAMY
PAWAN KUMAR
JAISANSARIA
SOHANLAL
RAJJAB ALI
MAULA VAKSA
REENA PANT
AMITABH PANT
SADAGOPA
RAMANUJAM
SHAKIR AHAMED
P SUNDARA RAJAN
TERENCE JOHN
COEHLO
BERNARD MARIAN
COEHLO
SRI ALI AHMED KHAN
ABDUL SALIM
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MADAN MOHAN
TRIVEDI
LATE HARI BANSH
TRIVEDI
G 53 RAPTI NAGAR PHASE 1V
PO CHARGAWAN GORAKHPUR
Maharashtra
100001
0000IN30133019321802
120.00 15-FEB-2014
MANJIT KUMAR SINGH
NA
CPL MK SINGH, 51 ASP,
Maharashtra
AIRFORCE, MT SECTION, 99APO
100001
00001201090000684427
30.00 15-FEB-2014
MONA BHATTACHARYA DR K S BHATTACHARYA 17 A, PCKT 10 A KALKAJI EXT,
Maharashtra
NEW DELHI
ABHINAV MISHRA
ARVIND MISHRA
TATA CONSULTANCY SERVICES Delhi
4TH FLOOR PTI BUILDING
SANSAD MARG NEW DELHI
100048
0000IN30231610043942
150.00 15-FEB-2014
110001
0000IN30223610159488
120.00 15-FEB-2014
MANJIT SINGH
AHLUWALIA
O P BEDI
LATE SHKARAM SINGH 76/4D, SECTOR-II, KALI BARI
MARG, NEW DELHI
K S BEDI
20, MAIN MALKA GANJ DELHI
Delhi
110001
0000IN30205010039055
600.00 15-FEB-2014
Delhi
110001
0000000000C2O0000101
60.00 15-FEB-2014
PRIYADARSHINI
NARENDRA
Pansut India Limited
NA
Delhi
110001
0000IN30014210188121
102.00 15-FEB-2014
Delhi
110001
0000IN30009511042506
690.00 15-FEB-2014
SELJA
DALBIR SINGH
Delhi
110001
0000IN30094010185657
75.00 15-FEB-2014
SHILPA RAKYAN
AJIT RAKYAN
Delhi
110001
0000IN30120910078592
102.00 15-FEB-2014
SHWETA SAHU
ASHOK KUMAR SAHU
Delhi
110001
0000IN30226910532975
60.00 15-FEB-2014
VINOD KUMAR GROVER LATE L N GROVER
7/1 ASHOKA ESTATE 24
Delhi
BARAKHAMBA ROAD NEW DELHI
110001
0000IN30048411800625
60.00 15-FEB-2014
JEET SAINI
HARI SINGH SAINI
Delhi
110002
00001202990003698597
60.00 15-FEB-2014
UMESH MISHRA
J MISHRA
Delhi
110002
0000IN30105510053285
84.00 15-FEB-2014
ANINDO MAJUMDAR
ASHUTOSH GHOSH
MAJUMDAR
2469 CHATTA JAM BEG DARYA
GANJ DELHI
7/9A, ANSARI ROAD, DARYA
GANJ, DELHI
C/O MRS NIRMALA DHUME D
11/115 KAKA NAGAR DR ZAKIR
HUSSAIN MARG NEW DELHI
99 Golf Links New Delhi
FLAT V/96 BLOCK NO 7 LODHI
ROAD COMPLEX NEW DELHI
C-I/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000000000C2A0000302
882.00 15-FEB-2014
Delhi
Delhi
110003
110003
0000IN30009510344938
0000000000C2K0000311
102.00 15-FEB-2014
1,764.00 15-FEB-2014
Delhi
110003
0000IN30039414204174
102.00 15-FEB-2014
C I/5 PANDARA PARK NEW
DELHI
CII/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039413034424
102.00 15-FEB-2014
Delhi
110003
0000IN30039414150122
102.00 15-FEB-2014
NA
Jagat Singh Monga
S Tara Singh
KELKAR VIJAY LAXMAN KELKAR LAXMAN
VISHNU GOVT
KHAISUANTHANG
DONGZATHANG
VUALAM
VUALNAM
M L KUMAWAT
LATE B L KUMAWAT
V VUMLUNMANG
V DONGZACHANG
801 MOHANDEV BLDG
TOLSTOY MARG DELHI
808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
HOUSE NO.16-B MALCHA MARG
NEW DELHI
7, ABUL FAZAL ROAD NEW
DELHI
3, SIKANDER ROAD, NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VISHAL ANAND
KRISHAN MOHAN
SHARMA
HARNEET SINGH
PARAMJIT SINGH
K RAJEEVALOCHANA
DEVI
K CHANDRASEKHAR
M S NATIONAL GARAGE NA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DC/INT DTE GEN IT BP CGO
Delhi
COMPLEX LODHI ROAD NEW
DELHI DELHI
12A/4 WEA KAROL BAGH NEW
Delhi
DELHI
28/A LIG FLATS PRASAD NAGAR Delhi
KAROL BAGH NEW DELHI
110003
0000IN30267930728160
60.00 15-FEB-2014
110005
0000IN30051312064033
6.00 15-FEB-2014
110005
0000IN30072410009270
102.00 15-FEB-2014
2061 39 NALWA STREET
GURUDWARA ROAD KAROL
BAGH NEW DELHI
JYOTI CHAWLA NAND LAL AND
SONS 2076/38 SHRI KISHAN DAS
ROAD NAI WALA KAROL BAGH
NEW DELHI
6206/1 DEV NAGAR NEW DELHI
110005
CARE M/S KANSHI RAM GIAN
CHAND 4713 ,LAXMI BAZAR
CLOTH MARKET, DELHI
1134 CHHATTA IBRAHIM BALLI
MARAN CHANDNI CHOWK DELHI
Delhi
110005
0000IN30112716038136
102.00 15-FEB-2014
Delhi
110005
0000IN30177410754027
42.00 15-FEB-2014
Delhi
110005
0000000000C2V0000227
882.00 15-FEB-2014
Delhi
110006
0000IN30133017006803
72.00 15-FEB-2014
Delhi
110006
0000IN30011810607039
102.00 15-FEB-2014
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
3480 NICHOLSON RD MORI
GATE DELHI
C/O SRI RAM AND SONS 751
CHANDNI CHOWK DELHI
4986, GALI MALIYAN AHATA
KIDARA DELHI
CARE M/S KANSHI RAM GIAN
CHAND 4713 ,LAXMI BAZAR
CLOTH MARKET, DELHI
2281, GALI AMAR DHARAMPURA,
KINARI BAZAR, DELHI
Delhi
110006
0000000000C2B0000138
432.00 15-FEB-2014
Delhi
110006
0000000000C2D0000118
384.00 15-FEB-2014
Delhi
110006
0000000000C2I0000106
882.00 15-FEB-2014
Delhi
110006
0000IN30020610609673
102.00 15-FEB-2014
Delhi
110006
0000IN30096610040100
42.00 15-FEB-2014
Delhi
110006
0000IN30133017006799
60.00 15-FEB-2014
Delhi
110006
0000IN30020610079780
6.00 15-FEB-2014
SUPRIYATA LUTHRA
RAJEEV LUTHRA
VINOD KUMAR ARORA
GIRDHARI LAL
ASHOK KUMAR
MR VALAITI RAM
ASILA BEGUM
MOHD RAFI
BABITA
RAJ KUMAR
DAYA NAND
RANGO RAM
INDRA DEVI
HUKAM CHAND
NITIN MOHAN
SH JITENDRA MOHAN
RAKESH KUMAR
KASHMIRI LAL
SAT PAL
MR VALAITI RAM
SUNIL KUMAR JAIN
SH MANGAL SAIN JAIN
AJAY JAIN
NA
42 UA JAIN BHAWAN JAWAHAR
NAGAR DELHI DELHI
Delhi
110007
0000IN30001110735957
102.00 15-FEB-2014
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI
110007
Delhi
110007
0000000000C2A0000178
294.00 15-FEB-2014
First Name
Father/Husband First
Name
MAYA DEVI
BAHADUR SINGH
RENU BALA SHARMA
AARSI PRASHAD
KAVITA PURI
PUNEET GORAWARA
RUCHIRA CHAUDHARY
YASH PAL LIKHYANI
CHANDRA SHEKHAR
MUTREJA
Horizon Portfolio Limited
Address
State
PINCode
Folio Number of
Securities
B-1/19, RANA PRATAP BAGH
DELHI
HARI SHANKER
7 RAMA PARK KISHAN GANJ
SHARMA
DELHI
GIRDHARI LAL
B-270, PANDAV NAGAR P.OPATEL NAGAR NEW DELHI
HARISH CHANDRA PURI 8 N/A 5 EAST PATEL NAGAR
NEW DELHI
A K GORAWARA
E 1 WEST PATEL NAGAR
DOUBLE STOREY QUARTERS
NEW DELHI
110008
SHAILESH PAUL
33/27 1 FLOOR EAST PATEL
NAGAR NEW DELHI
NA
13/16, 3RD FLOOR, WEST PATEL
NAGAR, NEW DELHI NEW DELHI
Delhi
110007
00001302590000092871
42.00 15-FEB-2014
Delhi
110007
0000IN30020610145662
150.00 15-FEB-2014
Delhi
110008
0000IN30302850327848
6.00 15-FEB-2014
Delhi
110008
0000IN30302851338492
90.00 15-FEB-2014
Delhi
110008
0000000000C2P0000236
60.00 15-FEB-2014
Delhi
110008
00001201090000304244
672.00 15-FEB-2014
Delhi
110008
00001203320000039877
42.00 15-FEB-2014
1985 OUTRAM LINE G T B
Delhi
NAGAR IIND FLOOR DELHI
A-37 Gujrawala Town II Floor New Delhi
Delhi
HOUSE NO 185 DHAKKAVILLAGE Delhi
NEAR KINGSWAY CAMP DELHI
110009
0000IN30047641324017
90.00 15-FEB-2014
110009
0000IN30009510009173
189.00 15-FEB-2014
110009
0000IN30302851576026
12.00 15-FEB-2014
RIDHKARAN SHARMA
K-31/42 MODEL TOWN DELHI
Delhi
110009
0000000000C2S0000337
252.00 15-FEB-2014
SH S B ROY
248 SFS FLAT, MUKHERJEE
Delhi
APARTMENT MUKHERJEE
NAGAR DELHI
1985 OUTREM LANE KINGSWAY Delhi
CAMP OPP GURUDWARA DELHI
110009
0000IN30020610742245
72.00 15-FEB-2014
110009
0000IN30047641376319
90.00 15-FEB-2014
W/O LT -CON , A . ANAND
Delhi
PSYCHIATRIST BASE HOSPITAL
NEW DELHI CANTT
APG 8 AFCAO SUB FOTO PARK Delhi
NEW DELHI
41 A MES OFFICERS ENCLAVE Delhi
KOTWALI ROAD NEW DELHI
110010
00001302590000240495
102.00 15-FEB-2014
110010
00001202990001593749
30.00 15-FEB-2014
110010
0000IN30047642343949
30.00 15-FEB-2014
JAI DAYAL MUTREJA
NA
PREM KUMAR PODDAR RAM DAS SAHU
SATISH KUMAR
SHARMA
SHAILESH KUMAR
YASHPAL RAJ MUTREJA JAIDAYAL MUTREJA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHA ANAND
LTCOL AALOK ANAND
GURJEET SINGH VIRK
NARVAIL SINGH VIRK
M L VERMA
P L VERMA
MAJ R P PANDEY
SHRI PITAMBER
PANDEY
ARMY HEADQUARTERS LIAISON Delhi
UNIT C/O STN HEADQUARTERS
DELHI CANTT NEW DELHI
110010
0000IN30163740256806
30.00 15-FEB-2014
MALLIKARJUN ARYA
A NAGABHUSHANA
RAO
C/O SQN LDR M R DAS SPE 118A Delhi
SUBROTO PARK NEW DELHI
110010
0000IN30058910144856
42.00 15-FEB-2014
First Name
Father/Husband First
Name
NAYAN KUMAR
MAHAVIR PRASHAD
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3/33 ARJUN VIHAR DELHI CANTT
NEW DELHI
Ashok Vardhan Singh Deo NA
186 South Avenue Near Teen
Murthi New Delhi
SATYA MALLA
SHRI GAJENDRA MALLA 23-A PRITHVIRAJ ROAD NEW
DELHI
SHARAD GORAWARA
A K GORAWARA
EA 175 INDERPURI NEW DELHI
Delhi
110010
0000IN30051312030072
60.00 15-FEB-2014
Delhi
110011
0000IN30009510357305
102.00 15-FEB-2014
Delhi
110011
0000000000C2S0000196
1,050.00 15-FEB-2014
Delhi
110012
0000000000C2S0000117
18.00 15-FEB-2014
TILAK RAJ SURI
NA
RA-25, INDER PURI, NEW DELHI
Delhi
110012
0000IN30010010087393
102.00 15-FEB-2014
BRIJ KISHORE ANAND
R P ANAND
1 JAIPUR ESTATE NIZZAMUDDIN Delhi
EAST NEW DELHI
110013
0000IN30226910107067
12.00 15-FEB-2014
AMITA KHANNA
K K KHANNA
E 15 JANGPURA EXTN NEW
DELHI
ARVINDER KAUR
NA
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW
DELHI
K K SINHA
G P SINHA
C/38 B SIDDHARTH EXTENSION
NEW DELHI
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ
171 SIDHARTH ENCLAVE NEW
BANK
DELHI 110014
AMANDEEP SINGH
AMARJEET SINGH
N-51 KIRTI NAGAR NEW DELHI
HARISH KWATRA
C M KWATRA
K-107 KIRTI NAGAR-1 KIRTI
NAGAR NEW DELHI
JAGDEEP NAGPAL
AMARJEET SINGH
N-51 KIRTI NAGAR NEW DELHI
RAJESH SHARMA
DKSHARMA
K 40 KIRTI NAGAR, NEW DELHI
SATYA NARAIN TIWARY NA
8/163 IIND FLOOR RAMESH
NAGAR NEW DELHI
ABHAY KUMAR SINHA
BALESHWAR PRASAD B-8 MAYFAIR GARDENS HAUZ
KHAS NEW DELHI
ABHINAV AGARWAL
ASHOK KUMAR
N - 9 GREEN PARK MAIN NEW
AGARWAL
DELHI
BAIJAYANTI MALA
MANAS KUMAR SAHOO D 6 F 94 KATWARIA SARAI
LENKA
HAUZKHAS NEW DELHI
DAYANAND SINGH
LATE SH NIHAL SINGH F-6 B IIIrd FLOOR HAUZ KHAS
ENCLAVE NEW DELHI
DINESH
B Mishra
IV/10 SLBS RastriyaSanskrit
Vidyapith Katwaria Sarai New Delhi
Delhi
110014
0000IN30154914423904
120.00 15-FEB-2014
Delhi
110014
0000IN30112716093227
102.00 15-FEB-2014
Delhi
110014
0000IN30133018700402
24.00 15-FEB-2014
Delhi
110014
0000000000C2R0000248
72.00 15-FEB-2014
Delhi
Delhi
110015
110015
0000IN30039412309767
0000IN30039411709900
102.00 15-FEB-2014
102.00 15-FEB-2014
Delhi
Delhi
Delhi
110015
110015
110015
0000IN30039412309775
0000IN30112716202055
0000IN30048411998569
102.00 15-FEB-2014
72.00 15-FEB-2014
15.00 15-FEB-2014
Delhi
110016
0000IN30223610208974
330.00 15-FEB-2014
Delhi
110016
0000IN30143610377734
60.00 15-FEB-2014
Delhi
110016
0000IN30302851114812
18.00 15-FEB-2014
Delhi
110016
00001201890200003948
102.00 15-FEB-2014
Delhi
110016
0000IN30234910099646
102.00 15-FEB-2014
GAURAV GUPTA
NITIN BATRI
AVINASH GUPTA
Sh S K Batri
C1/15 S D A NEW DELHI
117/A/1 Munirka Village New Delhi
Delhi
Delhi
110016
110016
0000IN30048410581597
0000IN30175810084918
42.00 15-FEB-2014
48.00 15-FEB-2014
SANJAY SEHGAL
K C SEHGAL
W 7 GREEN PARK MAIN NEW
DELHI
Delhi
110016
0000IN30223610053808
132.00 15-FEB-2014
First Name
Father/Husband First
Name
VEENA SHARMA
LT SH O N SHARMA
Address
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE
NEW DELHI
ARUNA GODIKA
J M GODIKA
N-123 A PANCHSHEEL PARK
NEW DELHI
BIMLA RANI BHASIN
SHBALRAM BHASIN
S-139, PANCHSHILA PARK, NEW
DELHI
DEEPAK KALRA
LATE SHRI G S KALRA K-97 E SHAKH SARAI II NEW
DELHI
HITESH BHATNAGAR
N K BHATNAGAR
C 156 SARVODAYA ENCLAVE
NEW DELHI
JITENDER SHARMA
GAJANAND SHARMA
J-3/77 KHIRKI EXTN MALVIYA
NAGAR NEW DELHI
NIRANJAN LAL SHARMA SHRI R K SHARMA
C 109 SHIVALIK GEETANJALI
ROAD NEW DELHI
NISHA DUGAR
KANHAIYA DUGAR
399 A 2ND FLOOR HANUMAN
MANDIR ROAD ABOVE
APPROVED PROPERTIES
CHIRAG NEW DELHI
PALLAVI GUPTA
PANKAJ BAJORIA
28-COMMUNITY CENTRE SAKET
NEW DELHI
RAMESH KUMARI
MADHU SUDAN LAL
22-B, MIG FLATS, SHEIKH SARAI
KHANNA
KHANNA
PHASE-I, NEWDELHI.
SANJAY VIRMANI
K C VIRMANI
17/230 MALVIYA NAGAR NEW
DELHI
SOMA SHAH SAHNI
LATE SH LEKH RAJ
C/O RAVI BARTAN BHANDAR
SAHNI
SHOP N0.36, BHAGAT SINGH
MARKET MALVIYA NAGAR NEW
DELHI
SUDHA KRISHNAN
DHARMARJAN
D 1 PRESS ENCLAVE SAKET
KRISHNAN
NEW DELHI
AJAY DUA
LATE JATINDER KUMAR 913 VIKAS KUNJ VIKAS PURI
DUA
NEW DELHI
ANIL KUMAR VIJ
NA
22/4, B, TILAK NAGAR, NEW
DELHI DELHI
Devendra Kumar Khatter Jaswant Lal Khatter
S-1/7 A (WZ-3A) Old Mahabir
Nagar P O Tilak Nagar New Delhi
Dharam Vir Bhatia
Prem Prakash Bhatia
384, Vikas Kunj Vikas Puri NEW
DELHI
G RAMACHANDRAN
GOPALAN
A 338 SF VIKAS PURI NEW
SUBRAMANIAM
DELHI
JAGMOHAN SINGH
JASWANT SINGH
24/17, 1ST FLOOR, TILAK
NAGAR, NEW DELHI.
KANWALJIT KAUR
LAJWINDER SINGH
WZ-4-J BLOCK BERI WALA BAGH
SUBHASH NAGAR NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110016
0000IN30011810424166
102.00 15-FEB-2014
Delhi
110017
0000IN30223610119308
102.00 15-FEB-2014
Delhi
110017
0000IN30205010036597
42.00 15-FEB-2014
Delhi
110017
0000IN30011810512459
72.00 15-FEB-2014
Delhi
110017
0000IN30018313046318
102.00 15-FEB-2014
Delhi
110017
0000IN30165310130065
60.00 15-FEB-2014
Delhi
110017
0000IN30266210076672
51.00 15-FEB-2014
Delhi
110017
0000IN30048411792400
42.00 15-FEB-2014
Delhi
110017
00001201910100064344
42.00 15-FEB-2014
Delhi
110017
0000000000C2R0000601
51.00 15-FEB-2014
Delhi
110017
0000IN30302850535968
180.00 15-FEB-2014
Delhi
110017
0000000000C2S0000286
882.00 15-FEB-2014
Delhi
110017
0000IN30051312196394
60.00 15-FEB-2014
Delhi
110018
0000IN30223610130395
72.00 15-FEB-2014
Delhi
110018
00001203500000111730
60.00 15-FEB-2014
Delhi
110018
0000IN30292710009818
60.00 15-FEB-2014
Delhi
110018
0000IN30009510579403
102.00 15-FEB-2014
Delhi
110018
0000IN30021411718272
60.00 15-FEB-2014
Delhi
110018
0000000000C2J0000205
72.00 15-FEB-2014
Delhi
110018
0000IN30094010172532
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
MANMOHAN SINGH
SHRI GOPAL SINGH
BHASIN
SHAVINASHI DASS
NANAK CHAND
CHHABRA
NIRMAL BHASIN
NA
RAJESH SHARMA
S S CHAUDHRY
NARESH CHAND
SHARMA
SH S R CHAUDHRY
SHYAM SUNDER
DUGGAL
SUNIL KUMAR RANJAN
JOGENDER PAL
DUGGAL
LATE SH BHIM SAIN
UMA RANI GUPTA
B L GUPTA
YASH KUMAR KALSI
KALSI S L
ANIL NEHRA
RAJPAL NEHRA
ANIRUDDHO
CHAKRABORTY
ANJANA UPADHYAY
DEEPAK KR
CHAKRABORTY
MR V KUMAR
AQUA HOLDING
PRIVATE LIMITED
ASIT SWARUP
NA
Anita Kalra
M M Kalra
KALPANA PANDE
SURENDRA KUMAR
PANDE
INTRODUCED BY
SURESH R AGRAWAL
T C SHARMA
KAPIL CELLY
KAVITA SHARMA
NARENDER KUMAR
GOEL
SARASWATI MONGA
SHRI ANANT SWARUP
SAT NARAIN
AMAR NATH MONGA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
21/45B TILAK NAGAR NEW DELHI Delhi
110018
0000IN30112716830095
270.00 15-FEB-2014
5 1/100 , OLD MAHAVIR NAGAR
P.O- TILAK NAGAR NEW DELHI,
NEW DELHI
21/45B TILAK NAGAR NEW
DELHI NEW DELHI NEW DELHI
WZ 46 CHOWKHANDI EXT TILAK
NAGAR DELHI
A 34 SECOND FLOOR NEW
KRISHNA PARK DHOLI PIYAO
VIKASPURI NEW DELHI
L 2/30 NEW MAHAVIR NAGAR
TILAK NAGAR NEW DELHI
WZ - 40 B/2, KRISHNA PURI,
TILAK NAGAR, NEW DELHI
WZ-21 2ND FLOOR MEENAKSHI
GARDEN NEW DELHI
Delhi
110018
0000IN30133017150265
87.00 15-FEB-2014
Delhi
110018
0000IN30088813411230
102.00 15-FEB-2014
Delhi
110018
0000IN30021411571538
6.00 15-FEB-2014
Delhi
110018
0000IN30133018264781
42.00 15-FEB-2014
Delhi
110018
00001202290000069266
60.00 15-FEB-2014
Delhi
110018
0000IN30020610599695
90.00 15-FEB-2014
Delhi
110018
0000IN30072410101368
42.00 15-FEB-2014
102 VIKAS KUNJ VIKAS PURI
NEW DELHI
205 SKYLARK BUILDING 60
NEHRU PLACE NEW DELHI
G-1369 CHITTARANJAN PARK Ist
FLOOR NEW DELHI
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW
DELHI
308 SKIPPER CORNER 88
NEHRU PLACE NEW DELHI
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
Delhi
110018
0000IN30044110422182
654.00 15-FEB-2014
Delhi
110019
0000IN30191810034680
102.00 15-FEB-2014
Delhi
110019
0000IN30142810028488
102.00 15-FEB-2014
Delhi
110019
0000IN30088814382116
42.00 15-FEB-2014
Delhi
110019
0000IN30112716097415
96.00 15-FEB-2014
Delhi
110019
00001302590000070372
42.00 15-FEB-2014
No - 29 (Ground Floor) New
Mandakini NRI Complex NEW
DELHI
16 A, DDA FLATS PHASE I
MASJID MOTH DELHI
G 38 KALKAJI NEW DELHI
Delhi
110019
0000IN30009510063100
102.00 15-FEB-2014
Delhi
110019
0000IN30105510303759
6.00 15-FEB-2014
Delhi
110019
0000IN30040910095998
228.00 15-FEB-2014
1508 / 3 GOBINDPURI KALKAJI
NEW DELHI
12 D PKT C GANGOTRI
ENCLAVE ALAKNANDA, DELHI
3/13 KALKAJI EXTENSION NEW
DELHI 110019
Delhi
110019
0000IN30114310386362
102.00 15-FEB-2014
Delhi
110019
0000IN30112716120924
102.00 15-FEB-2014
Delhi
110019
0000000000C2S0000437
882.00 15-FEB-2014
First Name
Father/Husband First
Name
SUDIP CHOUDHURY
S K CHOUDHURY
Address
K 2106 CHITTARANJAN PARK
NEW DELHI
SUNIL MAY SAHA
LATE J M SAHA
H 1483 CHITTARANJAN PARK
NEW DELHI
Sudha Sadhanand
Rajanga Sadhanand
A - 309, Yamuna Apartment.
Alaknanda New Delhi
TRILOK SHARMA
H L SHARMA
H NO 1508/ 13 GOBINDPURI
KALKAJI NEW DELHI
VEERA
G VEERAIAH
1890 C 17 GOVINDPURI EXTN
VENKATESWARA G
KALKAJI NEW DELHI
COL S K NARAIN
LATE SH L K NARAIN
6 / 408 DEFENCE OFFICERS
ENCLAVE SP MARG
CHANAKYAPURI NEW DELHI
JITENDRA NATH
MUKAND LAL RENJEN D-1/103-A SATYA MARG
RENJEN
GOVT
CHANKYAPURI NEW DELHI
ABHISHEK MALIK
DEEPAK MALIK
RB-75 RBI COLONY SECTOR-6 R
K PURAM NEW DELHI
ANJANA DIXIT
R B DIXIT
1228 SEC 4 R K PURAM NEW
DELHI
PANKAJ THAKUR
DEEP CHAND THAKUR 829 SECTOR 4 R K PURAM DELHI
DELHI
PRIYANKA GUPTA
RAJNEESH GUPTA
G-11, NIVEDITA KUNJ SECTOR10 R K PURAM NEW DELHI
SHABANA HAYAT
PARVEZ HAYAT
G 11 FIRST FLOOR NIVEDITA
KUNJ SECTOR 10 RAMA
KRISHNA PURAM NEW DELHI
AKELLA SANDHYA VANI A RADHA KRISHNA
B 305 LAXMIBAL NAGAR NEW
MURTHY
DELHI
BRIJ BALA
MAN SINGH
D II /110 WEST KIDWAI NAGAR
NEW DELHI
NANDESHWARI JAIN
NA
FLAT NO B 7 CUSTOMS
OFFICERS FLATS INA MARKET
NEW DELHI
SAROJ SHARMA
HARI KRISHAN
B 175 EAST KIDWAI NAGAR NEW
DELHI,
THRESSIA ROY
OUSEPH PUTHUR
1960 LAXMI BAI NAGAR NEW
DELHI
USHA MANAKTALA
SUBHASH CHANDRA
D/2/26 KIDWAI NAGAR EAST
NEW DELHI
VEENA AHLUWALIA
VINOD CHOPRA
1736 LAXMI BAI NAGER NEW
DEWAN
DELHI
VINOD CHOPRA DEWAN SHAMARNATH CHOPRA 1736 LAXMI BAI NAGER NEW
DEWAN
DELHI
CHARANJEET SHARMA NARAYAN DASS
E 88 LAJPAT NAGAR II NEW
DELHI
DARSHANA DEVI
CHAMAN LAL ARORA
E 233 AMAR COLONY LAJPAT
ARORA
NAGAR 4 NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110019
0000IN30223610199805
102.00 15-FEB-2014
Delhi
110019
0000IN30048411615489
102.00 15-FEB-2014
Delhi
110019
0000IN30009511103175
102.00 15-FEB-2014
Delhi
110019
0000IN30114310386379
102.00 15-FEB-2014
Delhi
110019
0000IN30267932706406
51.00 15-FEB-2014
Delhi
110021
0000IN30133018851858
102.00 15-FEB-2014
Delhi
110021
0000000000C2J0000128
1,764.00 15-FEB-2014
Delhi
110022
0000IN30011810734625
42.00 15-FEB-2014
Delhi
110022
0000IN30267933009100
18.00 15-FEB-2014
Delhi
110022
0000IN30021412333567
120.00 15-FEB-2014
Delhi
110022
0000IN30155720927875
60.00 15-FEB-2014
Delhi
110022
0000IN30114310005910
102.00 15-FEB-2014
Delhi
110023
0000IN30018313348828
120.00 15-FEB-2014
Delhi
110023
0000IN30021412114459
30.00 15-FEB-2014
Delhi
110023
0000IN30112715861187
102.00 15-FEB-2014
Delhi
110023
0000IN30112716093278
102.00 15-FEB-2014
Delhi
110023
0000IN30302851118203
90.00 15-FEB-2014
Delhi
110023
0000IN30044110450659
42.00 15-FEB-2014
Delhi
110023
0000IN30072410010690
60.00 15-FEB-2014
Delhi
110023
0000IN30072410010665
60.00 15-FEB-2014
Delhi
110024
0000IN30302850762170
30.00 15-FEB-2014
Delhi
110024
0000IN30290241128286
54.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
DEEPAK SOOD
NA
HARSH KUMAR GUPTA
PINCode
Folio Number of
Securities
12/78 BASEMENT VIKRAM VIHAR Delhi
LAJPAT NAGAR 4 NEW DELHI
110024
00001202990002810703
3.00 15-FEB-2014
RAVI KUMAR GUPTA
E 4 LAJPAT NAGAR III DELHI
Delhi
110024
0000IN30302850793166
6.00 15-FEB-2014
NIMISHA AGRAWAL
SHARAD GARG
Delhi
110024
00001202990000811039
60.00 15-FEB-2014
SANDEEP KASTURIA
KRISHAN KASTURIA
Delhi
110024
0000IN30021411909589
30.00 15-FEB-2014
SURENDRA KUMAR
GUPTA
ATIQUR RAHMAN
LATE SHIV PARSHAD
GUPTA
ZIAUR RAHMAN
C 121 1ST FLOOR LAJPAT
NAGAR II DELHI
B 126 AMAR COLONY LAJPAT
NAGAR IV DELHI DELHI
C-585 DEFENCE COLONY NEW
DELHI
B 28/2 2ND FLOOR THOKAR NO 7 SHAHEENBAGH NEW DELHI
Delhi
110024
0000IN30039414204004
102.00 15-FEB-2014
Delhi
110025
0000IN30133018835500
102.00 15-FEB-2014
MOHD AVIS QARNI
MOHD ILYAS
Delhi
110025
0000IN30133017876951
72.00 15-FEB-2014
RAJDEEP KAUR
LATE H S SODHI
Delhi
110025
0000IN30020610146132
102.00 15-FEB-2014
HARPREET SINGH
INDER SINGH
Delhi
110026
0000IN30020610418900
102.00 15-FEB-2014
SURENDER KAUR
INDERPAL SINGH
Delhi
110026
0000IN30011810609923
102.00 15-FEB-2014
AARTI BUDHIRAJA
SURESH KUMAR
BUDHIRAJA
Delhi
110027
0000IN30226910946183
15.00 15-FEB-2014
ADARSH MEHTA
KAILASH MEHTA
Delhi
110027
0000IN30045011486146
102.00 15-FEB-2014
ANIL SAITYA
LATE GAGAN DAS
Delhi
110027
00001301760000466497
60.00 15-FEB-2014
NARINDER KUMAR
GUPTA
SEEMA SEHGAL
VED PRAKASH GUPTA
Delhi
110027
0000IN30048410938383
120.00 15-FEB-2014
Delhi
110027
0000IN30120910102737
102.00 15-FEB-2014
ARUN GUPTA
LATE R D GUPTA
Delhi
110029
0000IN30011810072959
102.00 15-FEB-2014
ASHOK GOYAL
Delhi
110029
0000IN30088814476783
102.00 15-FEB-2014
SURESH GOEL
LATE SH KEWAL RAM
GUPTA
LATE SH R K GOEL
Delhi
110029
0000IN30135630066939
150.00 15-FEB-2014
SESHADRI
RAMAKRISHNAN
LATE C S
RAMAKRISHNAN
Delhi
110030
0000000000C2S0000108
630.00 15-FEB-2014
RAJINDER KUMAR
YUDHVIR SINGH
546A/6 ZAKIR NAGAR OKHLA,
NEW DELHI
171 POCKET- B SUKHDEV VIHAR
NEW DELHI
7/8 EAST PATEL NAGAR NEW
DELHI
22 ROAD NO- 57 PUNJABI BAGH
DELHI
C - 111, TAGORE GARDEN EXT,
PO AND PS RAJOURI GARDEN,
NEW DELHI
J-9/51 RAOURI GARDEN NEW
DELHI DELHI
T-11, IST FLOOR, RAJORI
GARDEN NEW DELHI NEW
DELHI
A - 48 VISHAL ENCLAVE
RAJOURI GARDEN NEW DELHI
3/167 , 2nd FLOOR SUBHASH
NAGAR NEW DELHI
A 2/83 SAFDARJANG ENCLAVE
NEW DELHI
B 5 /177 SAFDARJUNG ENCLAVE
NEW DELHI
B-7/74,EXTN.SAFDARJUNG
ENCLAVE VINAI VIHAR, NEW
DELHI
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW
DELHI
X-1681 GALI NO 20 RAJGARH
COLONY GANDHI NAGAR DELHI
Delhi
110031
0000IN30011810040487
42.00 15-FEB-2014
VIKAS SEHGAL
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANJAY KUMAR JAIN
SH P C JAIN
Address
X - 588 RAGUWAR PURA NO - 1
LANE NO - 4, GANDHI NAGAR
DELHI
BHAWNA GUPTA
ASHOK GUPTA
1580 A RAJ BLOCK NAVEEN
SHAHDRA NEW DELHI
INDER BHANDARI
NA
1/7316 E EAST GORAKH PARK
SHAHDRA NEW DELHI
PAWAN KUMAR BANSAL NA
2621,GALI NO 7 BIHARI COLONY
SHAHDARA DELHI
SANDHYA PALIWAL
NA
1/10785 A, SUBHASH PARK,
NAVEEN SHAHDARA, DELHI
DELHI
SUMAN ARORA
RAKESH ARORA
16 A SHIVAM ENCLAVE MIUG
FLATS DELHI
GAURI SHANKER
LATE SHRI GOKAL
C 553 GALI NO 12 MAJLIS PARK
MITTAL
CHAND
DELHI
R N SHARMA
SAHIB RAM SHARMA
D-1586 JAHANGIR PURI DELHI
AJAY MATHUR
GOPAL KISHAN
B 329 SARASWATI VIHAR NEW
MATHUR
DELHI
AMARJEET KAUR
TEJINDER PAL SINGH
A 47 JAI SHIV APERMENTS
BAKSHI
WEST ENCLAVE PITAMPUR NEW
DELHI
AYYAPPAN AMBATI
P A SUBRAMANIAN
7-B NU-BLOCK PITAMPURA
DELHI
DEEPIKA NARANG
JOGINDER LAL
36 JEEVAN ANAND WEST
NARANG
ENCLAVE, PITAMPURA DELHI
DHIRAJ NARANG
JOGINDER LAL
36 JEEVAN ANAND WEST
NARANG
ENCLAVE PITAMPURA, DELHI
HIMANSHU
MR JAGDISH KUMAR
QU - 297 A, PITAMPURA,
JOGINDER LAL NARANG BHAGWAN DASS
36 JEEVAN ANAND WEST
NARANG
ENCLAVE PITAMPURA, DELHI
PISCES INDUSTRIALS
NA
207 PLOT NO 27 SAGAR PLAZA II
LTD
BEHIND M2K MULTIPLEX
COMMUINTY CENTRE
PITAMPURA DELHI
PRAVEEN MAHAJAN
ANIL MAHAJAN
60 ANAND VIHAR PITAMPURA
NEW DELHI
RAMESH KUMAR
P S VERMA
D 96 PUSHPANJALI ENCLAVE
VERMA
PITAM PURA DELHI
RANI TYAGI
SH B R TYAGI
B - 12 GURU NANAK APPART
WEST ENCLAVE PITAMPURA
DELHI
VEENA NARANG
JOGINDER LAL
36 JEEVAN ANAND WEST
NARANG
ENCLAVE PITAMPURA, DELHI
VISHVA DEEP SHARMA PREM SAGAR SHARMA A 12 PARIJAT APPTS OUTER
RING ROAD PITAMPURA DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110031
0000IN30020610219718
102.00 15-FEB-2014
Delhi
110032
0000IN30302851857428
18.00 15-FEB-2014
Delhi
110032
0000IN30112715865379
42.00 15-FEB-2014
Delhi
110032
0000IN30112715870624
60.00 15-FEB-2014
Delhi
110032
0000IN30226910904062
30.00 15-FEB-2014
Delhi
110032
0000IN30047643338413
1,800.00 15-FEB-2014
Delhi
110033
0000000000C2G0000146
60.00 15-FEB-2014
Delhi
Delhi
110033
110034
0000IN30223611140127
0000IN30290240313708
12.00 15-FEB-2014
120.00 15-FEB-2014
Delhi
110034
0000IN30114310388485
90.00 15-FEB-2014
Delhi
110034
0000IN30039414231213
102.00 15-FEB-2014
Delhi
110034
0000IN30133018828353
78.00 15-FEB-2014
Delhi
110034
0000IN30133018821168
78.00 15-FEB-2014
Delhi
Delhi
110034
110034
00001203340000019109
0000IN30133018821150
30.00 15-FEB-2014
102.00 15-FEB-2014
Delhi
110034
0000IN30011810006530
258.00 15-FEB-2014
Delhi
110034
0000IN30021410437064
60.00 15-FEB-2014
Delhi
110034
0000IN30267932710947
90.00 15-FEB-2014
Delhi
110034
0000IN30020610189671
42.00 15-FEB-2014
Delhi
110034
0000IN30133018828409
78.00 15-FEB-2014
Delhi
110034
0000IN30039414204498
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANIL KUMAR GOEL
B S GOEL
Delhi
110035
0000IN30290243270819
42.00 15-FEB-2014
RACHNA
SHSCANAND
Delhi
110035
0000000000C2R0000602
51.00 15-FEB-2014
SUSHIL SHARMA
SHRI D L SHARMA
Delhi
110035
0000IN30051312620226
15.00 15-FEB-2014
GIREESH KUMAR
SH BABU RAM
Delhi
110036
0000IN30020610191248
42.00 15-FEB-2014
PAWAN GOEL
ANAND GUPTA
313/63 OLD ROHTAK ROAD
ANAND NAGAR DELHI
19/143, BASTI SARAI ROHILA,
ROHTAK ROAD, DELHI
3384/246 HANSA PURI TRI
NAGAR NEW DELHI
101 TIGIPUR P.O. BAKHTAWAR
PUR DELHI
C/O SH. JAGROOP GUPTA, V &
PO 668, BAKHTAWARPUR, DELHI
Delhi
110036
0000IN30226910766088
60.00 15-FEB-2014
SANDEEP KUMAR
CHUNI LAL
Delhi
110037
0000IN30021411156694
90.00 15-FEB-2014
VIPIN GUPTA
ANIL KUMAR
SATPAL GUPTA
LAKHI RAM
Delhi
Delhi
110040
110041
0000IN30105510225664
00001203840000146067
102.00 15-FEB-2014
60.00 15-FEB-2014
ANJU TIBREWALA
NARESH KUMAR
TIBREWALA
VISHAMBER NATH
GUGLANI
C 15 PLOT NO 470 MAHIPALPUR
NEW DELHI
2084, NARELA MANDI DELHI
10-A LAXMI PARK, BLOCK -G
NANGLOI NEW DELHI
G 1/46 BUDH VIHAR PHASE I
DELHI
C 80 NIHAL VIHAR NANGLOI NR
PASCHIM VIHAR NEW DELHI
Delhi
110041
0000IN30011810185813
72.00 15-FEB-2014
Delhi
110041
0000IN30302851222912
12.00 15-FEB-2014
RZD 138 C OLD POLICE CHOWKI
ROAD NIHAL VIHAR NAGLOI
NEW DELHI DELHI
B 306 SARITA VIHAR MATHURA
ROAD NEW DELHI
F-40 SECTOR-I SARITA VIHAR
NEW DELHI
H 12 SARITA VIHAR NEW DELHI
Delhi
110041
0000IN30267930539213
30.00 15-FEB-2014
Delhi
110044
0000IN30011810621108
30.00 15-FEB-2014
Delhi
110044
0000000000C2D0000139
402.00 15-FEB-2014
Delhi
110044
0000IN30133018632554
102.00 15-FEB-2014
A 687 SARITA VIHAR NEW DELHI Delhi
110044
0000IN30011810047409
156.00 15-FEB-2014
C/O MRS SAROJ KRISHNATRAY Delhi
A-506 SARITA VIHAR NEW DELHI
110044
0000000000C2P0000238
150.00 15-FEB-2014
D 05 NEW TOWNSHIP BTPS
NTPC BADARPUR NEW DELHI
K 81 PURAN NAGAR PALAM NEW
DELHI
RZF 765/20 RAJ NGR II PALAM
COLONY NEW DELHI
RZ G 34 G FLR G NO 02 RAJ
NAGAR 2 PALAM COLONY DELHI
DELHI
Delhi
110044
0000IN30267933193604
30.00 15-FEB-2014
Delhi
110045
0000IN30114310347565
42.00 15-FEB-2014
Delhi
110045
0000IN30302851573729
15.00 15-FEB-2014
Delhi
110045
0000IN30021412637065
39.00 15-FEB-2014
NIDHI GUGLANI
VIJAY KUMAR
RAM CHAND
ASHU KHANNA
B N KHANNA
DEVESHWARI DEVI
PACHAURI
NALIN SACHDEV
SURENDRA SINGH
LATE DR SATYA PAL
SACHDEV
PARVINDER DEEP
DARSHAN SINGH
SINGH SODHI
SODHI
PETROCHEMICAL ENGG NA
CO P LTD
SMRITI CHOUDHARY
BHARAV DUTT
AJAY KUMAR
CHOUDHARY
SH HIRA BALLABH
JAIDEEP KUMAR SAHA
RANAJIT KUMAR SAHA
KAMESHWAR JHA
UMESHWAR JHA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KUMUDANI
SURENDRAN
K P SURENDRAN
Kailash Saini
Ganga Ram Saini
N K THAKUR
PINCode
Folio Number of
Securities
E 53 AYUDH VIHAR
Delhi
APARTMENTS SECTOR 13 PLOT
NO 3 DWARKA NEW DELHI
110045
0000IN30047641337312
6.00 15-FEB-2014
R 2, 229 C, (B 107), Raj Nagar,
Delhi
Part I Palam Colony, New Delhi
BRAHAM DEO PRASAD QUARTER NO.BHIM-14 NAUSENA Delhi
BAUGH-III PALAM NEW DELHI
110045
0000IN30009510154307
72.00 15-FEB-2014
110045
0000IN30290240334656
6.00 15-FEB-2014
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
OM PARKASH HARJANI LT SH GOBIND RAM
HARJANI
Delhi
110045
0000IN30112716142913
42.00 15-FEB-2014
SURESH CHANDER
VATS
Delhi
110045
0000IN30112716940722
42.00 15-FEB-2014
Delhi
110045
0000IN30048410596325
42.00 15-FEB-2014
Delhi
110046
00001301760000158884
42.00 15-FEB-2014
Delhi
110046
0000IN30290243782520
90.00 15-FEB-2014
Delhi
110048
0000000000C2A0000290
216.00 15-FEB-2014
Delhi
110048
0000IN30105510103962
384.00 15-FEB-2014
Delhi
110048
0000IN30048411624625
102.00 15-FEB-2014
Delhi
110048
0000000000C2G0000121
450.00 15-FEB-2014
Delhi
110048
0000000000C2G0000135
882.00 15-FEB-2014
Delhi
110048
0000IN30014210150090
120.00 15-FEB-2014
Delhi
110048
0000000000C2J0000197
882.00 15-FEB-2014
Delhi
110048
0000IN30088813260992
42.00 15-FEB-2014
Delhi
110048
0000IN30223610148457
180.00 15-FEB-2014
Delhi
110048
0000000000C2N0000157
252.00 15-FEB-2014
Delhi
110048
0000IN30021412136798
150.00 15-FEB-2014
URMIL SHARMA
B R AGGARWAL
KULDEEP CHOUHAN
AVANINDRA KUMAR
PANDEY
DEEPA GUPTA
GAURAV ARORA
GLOBAL SOLUTIONS
PRIVATE LIMITED
GUNJIT BINDRA
HEM RAJ THUKRAL
JASPAL BINDRA
MANOJ MALHOTRA
NEHA KATARIA
NIMMI GOWRI
SHANKAR
PARTHA BANERJEE
403 EIL APARTMENTS EIL
FRIENDS CO OP G H SOCIETY
PLOT NO 13 PKT 6 NASIRPUR
NEW DELHI
SH S K VATS
WZ 56 OLD MEHROLI ROAD RAJ
NAGAR II PALAM COLONY NEW
DELHI
D R SHARMA
RZ 46 A GALI NO 5 RAJ NAGAR I
PALAM COLONY NEW DELHI
DC AGGARWAL
RZ-6 ASHOK PARK WEST
SAGARPUR NEW DELHI
ASHOK KUMAR
D 2/13 PANKHA ROAD VASHISHT
CHOUHAN
PARK NEW DELHI
N S PANDEY GOVT
W 118 GREATER KAILASH I NEW
DELHI
YOGESH GUPTA
L-33 KAILASH COLONY NEW
DELHI
R K ARORA
H 15 1ST FLOOR KAILASH
COLONY NEW DELHI
NA
S-223 (BASEMENT FLOOR)
GREATER KAILASH PART-2
NEW DELHI
JASPAL BINDRA
E-4 GREATER KAILASH-1 NEW
DELHI 110048
LADHA MAL THUKRAL
E-61 MASJID MOTH GREATER
KAILASH NEW DELHI
S S BINDRA
E-4 GREATER KAILASH-1 NEW
DELHI 110048
NA
E 468 2ND FLOOR GREATER
KAILASH II DELHI
JOGINDER NATH
S/55 MEZANINE FLOOR
KATARIA
GREATER KAILASH II NEW
DELHI
MR GOWRI SHANKAR
B-13 GREATER KAILASH
ENCLAVE I NEW DELHI
LATE DEBESH PRASAD E 439 2ND FLOOR GREATER
BANERJEE
KAILASH II NEW DELHI
State
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PRABHAT KUMAR
TRIPATHY
PRASHAST GAUTAM
KACHRU
PURNIMA KACHRU
Mrutunjaya tripathy
A/20 Kailash Colony New Delhi
Delhi
110048
0000IN30234910159926
60.00 15-FEB-2014
Delhi
110048
0000IN30010010061763
72.00 15-FEB-2014
Delhi
110048
0000IN30010010061722
72.00 15-FEB-2014
Delhi
110048
00001202990003867171
15.00 15-FEB-2014
Delhi
110048
0000IN30010010158703
102.00 15-FEB-2014
SANJAY GUPTA
C-47 PAMPOSH ENCLAVE GK-1
NEW DELHI
NA
C-47 PAMPOSH ENCLAVE KG-1
NEW DELHI
NARAYAN LAXMAN RAO 2 B MASJID MOTH DDA FLATS
MIRAJKAR
NEW DELHI
NA
M-33 GREATER KAILASH II
RESIDENTIAL BLCOK NEW
DELHI
S K DASS GUPTA
M 17 KAILASH COLONY N DELHI
Delhi
110048
0000IN30048411624262
102.00 15-FEB-2014
SANJAY GUPTA
NA
Delhi
110048
0000IN30048411624238
102.00 15-FEB-2014
SUNITA GUPTA
SANJAY GUPTA
Delhi
110048
0000IN30048411624609
102.00 15-FEB-2014
Delhi
110049
0000IN30021410835337
102.00 15-FEB-2014
Delhi
110049
0000IN30021411577550
60.00 15-FEB-2014
Delhi
110049
0000IN30223610726548
150.00 15-FEB-2014
M-15, GROUND FLOOR NDSE-II Delhi
NEW DELHI
J-190, SARITA VIHAR NEW DELHI Delhi
110049
0000IN30072410083179
66.00 15-FEB-2014
110049
0000IN30155721150286
42.00 15-FEB-2014
F-40, SOUTH EXTENSION PART - Delhi
I NEW DELHI
220 GULMOHAR ENCLAVE NEW Delhi
DELHI
88, BAKHTAWAR SINGH BLOCK Delhi
ASIAN GAMES VILLAGE KHEL
GAON MARG NEW DELHI
110049
0000IN30014210472500
102.00 15-FEB-2014
110049
0000IN30021411117579
144.00 15-FEB-2014
110049
0000IN30290240191326
30.00 15-FEB-2014
Delhi
110051
00001202990001416991
60.00 15-FEB-2014
Delhi
Delhi
110051
110051
0000IN30072410040564
00001202990001571904
42.00 15-FEB-2014
48.00 15-FEB-2014
Delhi
110051
00001203320000621297
150.00 15-FEB-2014
Delhi
110052
0000IN30021412270150
6.00 15-FEB-2014
RAMA NARAYANAN
ROHIT BHUWANIA
AJAY BHUTANI
MAROLI VEERAPPA
PAWAN KUMAR SINGH
NA
M 17 KAILASH COLONY NEW
DELHI
P L BHUTANI
C 39 GULMOHAR PARK NEW
DELHI
M BABU
C 54 NEETI BAGH ANDRUS
GANG DEFENCE COLONY DELHI
DELHI
KESHARI KUMAR SINGH G-28 D-1 FLATS HUDCO PLACE
ANDREWS GANJ NEW DELHI
PRAVEEN DANG
H R DANG
RATAN THAPA
NA
SANJAY SINHA
SH NARENDRA KR
SINHA
RAJIV NARULA
SHRIYA NARULA
VIMLENDRA SHARAN
VALLABH SHREE
SHARAN
AMAN KAPOOR
ANIL KUMAR KAPOOR
KCSHARMA
PANKAJ SHARMA
SUKHDEV SHARMA
AJAY KUMAR GUPTA
M 17 KAILASH CLY NEW DELHI
E 15/9 BLOCK E 15 KRISHNA
NAGAR NEW DELHI
BRSHARMA
H-42 A JAGAT PURI DELHI
SDSHARMA
B 4/16 KRISHNA NAGAR NEW
DELHI
PRITAMDASS SHARMA B 4/16 BLOCK B KRISHNA
NAGAR DELHI
JWALA PRASAD GUPTA 2 83 ROOP NAGAR DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
Atanu Das
A K Das
BHANU JOHRI
KAILASH BAHADUR
JOHRI
Late SH BIMLESH
CHANDER AGGARWAL
PINCode
Folio Number of
Securities
B/D 12 B Paschimi, Shalimar Bagh Delhi
NEW DELHI
KD / 34 A ASHOK VIHAR -I ND
Delhi
110052
0000IN30009510700147
102.00 15-FEB-2014
110052
0000IN30018313133835
120.00 15-FEB-2014
BH- 682 (POORVI), SHALIMAR
BAGH, DELHI
Delhi
110052
0000IN30142810006238
72.00 15-FEB-2014
SH MAHAVIR PARSAD AD- 9 B SHALIMAR BAGH DELHI
MANGLI
OM PRAKASH SHARMA A-4, ASHOK VIHAR, PHASE-III,
DELHI
LATE SH DESRAJ
94 C POCKET - D, DEEP
BHATIA
ENCLAVE PHASE - III, ASHOK
VIHAR DELHI
UPENDRA KUMAR
C 3/317 YAMUNA VIHAR DELHI
ANAND
A K RAJPOOT
H NO C 4 /129 YAMUNA VIHAR
DELHI
NA
C 3/175, YAMUNA VIHAR DELHI
DELHI
BRIJENDRA DUTT KALE 1A BATTERY LANE TRANSIT
OFFICERS HOSTEL DELHI
BISWA RANJAN
HOUSE NO 7779 RAM NAGAR
SANYAL
QUTAB ROAD NEW DELHI
RAJ CHHABRA
HOUSE NO 7779 RAM NAGAR
QUTAB ROAD NEW DELHI
NA
SANSKRITI BHAWAN
JHANDEWALAN NEW DELHI
NA
10467 B ALLAUDDIN GALI NO 3
MOTIA KHAN NEW DELHI
S C JAITLY
HOUSE NO. 1916-H, GALI NO. 10
CHUNA MANDI PAHAR GANJ
DELHI
NA
7361 QUTAB ROAD RAM NAGAR
NEW DELHI NEW DELHI
Delhi
110052
0000IN30020610152959
42.00 15-FEB-2014
Delhi
110052
0000IN30226911000478
15.00 15-FEB-2014
Delhi
110052
0000IN30020610761284
90.00 15-FEB-2014
Delhi
110053
0000IN30047643227156
600.00 15-FEB-2014
Delhi
110053
0000IN30114310072112
60.00 15-FEB-2014
Delhi
110053
0000IN30001110436556
300.00 15-FEB-2014
Delhi
110054
0000000000C2P0000292
882.00 15-FEB-2014
Delhi
110055
0000000000C2D0000161
810.00 15-FEB-2014
Delhi
110055
0000000000C2D0000125
810.00 15-FEB-2014
Delhi
110055
0000000000C2M0000132
150.00 15-FEB-2014
Delhi
110055
0000000000C2P0000282
90.00 15-FEB-2014
Delhi
110055
00001202420100030371
60.00 15-FEB-2014
Delhi
110055
0000IN30088814826569
42.00 15-FEB-2014
VINEET MAHAJAN
OM PRAKASH MAHAJAN 29-D RAM NAGAR NEW DELHI
Delhi
110055
0000IN30048410617195
18.00 15-FEB-2014
DEVINDRA S MALLA
GAJENDRA MALLA
C/O MRS SHEETAL GUPTA A-5/3, Delhi
VASANT VIHAR NEW DELHI
110057
0000000000C2D0000104
MEERA SINGH
GURDEEP SINGH
110057
0000IN30018310605292
72.00 15-FEB-2014
REKHA KOCHHAR
LATE KK KOCHHAR
110057
0000IN30105510005112
60.00 15-FEB-2014
RITA AHUJA
LATE SH R L AHUJA
17-B, VASANT VIHAR VASANT
Delhi
MARG NEW DELHI
E - 2/6 VASANT VIHAR NEW
Delhi
DELHI
A 8/5 VASANT VIHAR NEW DELHI Delhi
110057
110057
0000000000C2R0000131
90.00 15-FEB-2014
BHUPESH B
AGGARWAL
MEENA JAIN
PRAMOD SHARMA
SUDHIR BHATIA
HIMANSHU ANAND
KUSUM RAJPOOT
MANJU JAIN
PADMA KALE
DES RAJ CHHABRA
DES RAJ CHHABRA
MADAN SHREE
ENTERPRISES LTD
PRAMOD BOTHRA
PRASHANT JAITLY
S CHAND CO LTD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,260.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
SHRAWAN SHANGARI
JAGDISH SHANGARI
HARSH ARORA
PINCode
Folio Number of
Securities
C 3/64 INDIAN AIRLINES COLONY Delhi
VASANT VIHAR NEW DELHI
110057
0000IN30290242981306
60.00 15-FEB-2014
RADHA KRISHAN
ARORA
LATE SH L RAM LAL
MALHOTRA
ATTAR SINGH CHAWLA
C 4 D-11 C JANAK PURI NEW
DELHI
B1A/38C JANAK PURI NEW
DELHI
C-89, CHANDER NAGAR JANAK
PURI, NEW DELHI DELHI DELHI
Delhi
110058
0000IN30195910033185
102.00 15-FEB-2014
Delhi
110058
0000000000C2R0000203
882.00 15-FEB-2014
Delhi
110058
0000IN30021412615128
72.00 15-FEB-2014
HITESH KUMAR
GOBIND
Delhi
110059
00001202990000265529
30.00 15-FEB-2014
NILESH SINGH
UDAI SINGH RANA
Delhi
110059
0000IN30223610582737
15.00 15-FEB-2014
SUBHASH CHANDER
CHHABRA
AASL INDIA FINVEST
PVT LTD
NITIN DUREJA
SH K L CHHABRA
Delhi
110059
0000IN30011810512843
102.00 15-FEB-2014
Delhi
110060
0000IN30160410137117
162.00 15-FEB-2014
Delhi
110060
0000IN30223610242948
60.00 15-FEB-2014
SHIV DAYAL GANDHI
SH CHOTTU RAM
Delhi
110060
0000000000C2S0000422
882.00 15-FEB-2014
SHRUTI KAMAL
MANNAN
SHASHI BALA
SHRI GC MANNAN
Delhi
110060
00001202420000006177
102.00 15-FEB-2014
Delhi
110062
0000IN30011810757859
42.00 15-FEB-2014
BINDU KATHURIA
SUDHIR KATHURIA
Delhi
110063
0000IN30290242321280
60.00 15-FEB-2014
INDU KHURANA
MUNISH CHAND
KHURANA
Delhi
110063
00001302590000206622
102.00 15-FEB-2014
MEENA MANGLA
R A MANGLA
Delhi
110063
0000IN30290242308547
60.00 15-FEB-2014
NARESH SACHDEVA
MAHINDER PAL
SACHDEVA
SUBHASH CHANDER
MITTAL
R 11 A ANAND VIHAR UTTAM
NAGAR NEW DELHI
J 53 ST NO 38 RAJAPURI NEW
DELHI
F-4A OM VIHAR EXTENSION
UTTAM NAGAR NEW DELHI
4 A/10, OLD RAJINDER NAGAR
NEW DELHI NEW DELHI
4/47 OLD RAJINDER NAGAR
NEW DELHI
3/24 OLD RAJINDER NAGAR
NEW DELHI 110060
E - 185, NEW RAJENDER NAGAR
NEW DELHI
HOUSE NO 392 STREET NO 15
DDA FLATS MADANGIR NEW
DELHI
B 16 PINK APARTMENTS
PASCHIM VIHAR NEW DELHI
DELHI INDIA
GH-4/244 MEERA
APPARTMENTS PASCHIM VIHAR
NEW DELHI
B 3/75 PASCHIM VIHAR NEW
DELHI
B-2/167 PASCHIM VIHAR NEW
DELHI
102 STATE BANK NAGAR OUTER
RING ROAD PASCHIM VIHAR
NEW DELHI
14 A NIVEDITA ENCLAVE A 6
PASCHIM VIHAR NEW DELHI
FLAT NO 17 S F S PUNJABI BAGH
APPTTS RAHTAK ROAD NEW
DELHI
Delhi
110063
0000IN30096610111019
102.00 15-FEB-2014
Delhi
110063
0000IN30290241937059
60.00 15-FEB-2014
Delhi
110063
0000000000C2S0000278
882.00 15-FEB-2014
Delhi
110063
0000IN30044110728656
48.00 15-FEB-2014
RAJA RAM MALHOTRA
SURJEET SINGH
CHAWLA
NAVEEN MITTAL
NA
R K DUREJA
SUBHASH CHANDER
SANGITA MITRA
S L MITRA
TEJINDER KAUR
SABHARWAL
KULBIR SINGH
SABHARWAL
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AMRIT LAL SOBTI
LATE Sh ROSHAN LAL
SOBTI
Address
State
PINCode
Folio Number of
Securities
Delhi
110064
00001201060500015505
12.00 15-FEB-2014
Delhi
110064
0000IN30267931505644
120.00 15-FEB-2014
Delhi
110064
0000IN30114310195162
42.00 15-FEB-2014
Delhi
110064
0000000000C2K0000182
Delhi
110065
0000IN30088814677317
864.00 15-FEB-2014
Delhi
110065
0000IN30044110765188
42.00 15-FEB-2014
110065
0000IN30039414203884
102.00 15-FEB-2014
JAGDISH CHANDRA
KHANDURI
C-758 NEW FRIENDS COLONY
Delhi
1st FLOOR NEW DELHI
LATE SH J P KHANDURI FLAT NO C-34 CRRI STAFF FLAT Delhi
MAHARANI BAGH NEW DELHI
110065
0000000000C2J0000130
342.00 15-FEB-2014
KAMINI KHANNA
DEEPAK KHANNA
Delhi
110065
0000IN30072410071536
102.00 15-FEB-2014
Delhi
110065
0000IN30223610206236
174.00 15-FEB-2014
Delhi
110065
0000IN30223610205812
174.00 15-FEB-2014
Delhi
110065
0000IN30039414320925
102.00 15-FEB-2014
Delhi
110066
0000000000C2A0000105
318.00 15-FEB-2014
Delhi
110066
0000IN30112716003254
102.00 15-FEB-2014
Delhi
110067
0000IN30290243094464
45.00 15-FEB-2014
Delhi
110067
0000IN30133018848602
60.00 15-FEB-2014
Delhi
110068
0000IN30302850608926
75.00 15-FEB-2014
Delhi
110070
0000000000C2D0000130
300.00 15-FEB-2014
C-106(BACK SIDE) CLOCK
TOWER HARI NAGAR NEW
DELHI
ANUP SINGH
LAXMAN SINGH
CD-9/B, DDA LIG FLATS HARI
NAGAR NEW DELHI
ASHOK KUMAR SINGH SHRI GANGA PD SINGH A 14 F MIG FLATS G 8 AREA
MAYA PURI NEW DELHI
K RAMESH
A R KRISHNASWAMY
EA/234 ,SFS FLATS HARI NAGAR
NEW DELHI
ANUPAM SECURITIES P NA
16 COMMUNITY CENTRE
LIMITED
NEW FRIENDS COLONY NEW
DELHI NEW DELHI
DARSHAN LAL BANSAL KRISHAN CHAND
B/94/2 EAST OF KAILSAH B/94/2
EAST OF KAILSAH B/94/2 EAST
OF KAILSAH NEW DELHI
HARDIP SINGH PAL
LATE HARBANS SINGH
S 175 GREATER KAILASH II NEW
DELHI
MANU SAREEN
SUKHDEV RAM SAREEN D/9 1ST FLOOR KALANDI
COLONY NEW DELHI
POOJA SAREEN
DEVINDER MEHRA
D/9 1ST FLOOR KALINDI
COLONY NEW DELHI
RAVINDER KAUR PAL
HARDIP SINGH PAL
C-758 NEW FRIENDS COLONY
1ST FLOOR NEW DELHI
APPALASWAMI NAIDU NA
SUPRA SALES CORPORATION
KUMAR ARABOLU
304, ANSAL CHAMBERS II 6,
BHIKAJI CAMA PLACE NEW
DELHI
MARICHI SHANKAR
VSMATHUR
A 8/1 M.S.FLATS SECTOR-13
MATHUR
R.K.PURAM NEW DELHI
N RAMAMOORTHY
R NARAYANASWAMY
230 MUNIRKA VIHAR BABA
GANG NATH MARG MINIRKA
NEW DELHI
PRAJNA KULSHRESTHA C R S KULSHRESTHA
567/21 DEFENCE OFFICERS
ENCLAVE EAST BLOCK. SARDAR
PATEL MARG CHANAKYAPURI
NEW DELHI
RAHUL SOOD
BALDEV RAJ SOOD
B 139 F F COLONY NEB SARAI
NEW DELHI
DARSHANA SINGHAL
L C SINGHAL
C-9166 SECTOR C POCKET 9
VASANT KUNJ NEW DELHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,350.00 15-FEB-2014
First Name
Father/Husband First
Name
E RAJA RAO
E KALI
Address
H NO- 6423 SECTOR-13 POCKET9 VASANT KUNJ NEW DELHI
DELHI
ITISH ARORA
GIAN CHAND
1124, SECTOR A POCKET B
VASANT KUNJ NEW DELHI
VEERABHADRA S
MADALABHAVI S G
SHRIRAM HOUSE 7 LOCAL
MADALABHAVI
SHOPPING CENTRE POCKET 6
AND7 SECTOR C VASANT KUNJ
NEW DELHI
VIDYA JAIN
GIREESH KUMAR JAIN 7277 B 10 VASANT KUNJ NEW
DELHI
VIMAL DATTA
LATE D DATTA
C 8/8509 VASANTKUNJ NEW
DELHI
VISHWANATH VENKETA SAMUSASTRY
6019/3 SECTOR D POCKET 6/B
RAMANI
VISHWANATH
VASANT KUNJ NEW DELHI
Vijaya Sharma
A K Sharma
1380, Sector A, Pocket B, Vasant
Kunj. New Delhi
DEVI PRASAD DIMRI
DIMRI V D
H/501 GREEN VALLEY APTS
SECTOR 22 PLOT 18 DWARKA
NEW DELHI
GEETA VAID
SH BHAVNEESH VAID
FLAT NO - 2, PLOT NO - 32
SHAMA APARTMENT SECTOR 10, DWARKA NEW DELHI
NORAT MAL AHEER
SHRI KALU RAM AHEER E 602 SABKA GHAR SOCIETY
SECTOR 6 PLOT 23 DWARKA
NEW DELHI
RAJEEV KUMAR
NAGESH MISHRA
FLAT NO 118 SHRI BADRINATH
MISHRA
CGHS PLOT NO - 18 SECTOR - 4
DWARKA NEW DELHI
SATISH
CHANDRASHEKHAR
E 702 PHILIPS APARTMENT
CHANDRASHEKHAR
HUNAGUND
SECTOR 25 DWARKA NEW
HUNAGUND
DELHI
SHIV KUMAR
SHREEKANT
73 SHAMA APPRTMENTS PLOT
CHOUDHARY
CHOUDHARY
NO 32 SECTOR 10 DWARKA
DELHI
SHUBHRA GUPTA
MAHAVIR PRASAD
87 DDA FLATS POCKET - 2
GUPTA
SECTOR - 9 DWARKA NEW
DELHI
UMED SINGH DAHIYA
HARI SINGH
290, 2ND FLOOR, GANGOTRI
APARTMENT POCKET-I, DDA
FLATS SECTOR-12, DWARKA
NEW DELHI
PRAKASH CHANDRA
CHANDRA MANI
F-5, SARITA VIHAR 3-FLOOR
UPADHYAY
UPADHYAY
NEW DELHI
RAHUL SARAF
HEMANT SARAF
A-428, SARITA VIHAR, NEW
DELHI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Delhi
110070
0000IN30045012117792
102.00 15-FEB-2014
Delhi
110070
0000IN30048411748544
120.00 15-FEB-2014
Delhi
110070
0000IN30044110992278
120.00 15-FEB-2014
Delhi
110070
0000IN30051312431593
36.00 15-FEB-2014
Delhi
110070
0000IN30155721501679
72.00 15-FEB-2014
Delhi
110070
0000IN30021411707257
75.00 15-FEB-2014
Delhi
110070
0000IN30009510156339
42.00 15-FEB-2014
Delhi
110075
0000IN30131320779775
42.00 15-FEB-2014
Delhi
110075
0000IN30020610866536
30.00 15-FEB-2014
Delhi
110075
0000IN30112716117138
72.00 15-FEB-2014
Delhi
110075
0000IN30267932536689
42.00 15-FEB-2014
Delhi
110075
0000IN30290240763618
30.00 15-FEB-2014
Delhi
110075
0000IN30302850101629
6.00 15-FEB-2014
Delhi
110075
0000IN30290242210004
18.00 15-FEB-2014
Delhi
110075
0000IN30092310042628
42.00 15-FEB-2014
Delhi
110076
0000IN30155721150294
102.00 15-FEB-2014
Delhi
110076
0000IN30226911091105
3.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAMASH KUMAR
HANDU
YOGITA LAL
MOTI LAL HANDU
Delhi
110081
0000IN30020610295719
Delhi
110083
0000000000C2Y0000024
252.00 15-FEB-2014
Delhi
110084
0000IN30302850721356
96.00 15-FEB-2014
Delhi
110084
0000IN30011810493436
24.00 15-FEB-2014
Delhi
110084
0000IN30048410860538
60.00 15-FEB-2014
Delhi
110084
0000IN30211310031784
72.00 15-FEB-2014
Delhi
110085
0000IN30302851043075
60.00 15-FEB-2014
AMIT GOEL
1908 KARALA KUNGPOSH JAIN
NAGAR NEW DELHI
MANOHAR LAL
R 691 MANGOL PURI DELHI
110083
AMAR SINGH VERMA
105 GALI NO 1 WAZIRABAD VILL
BURARI DELHI
LATE NARAIN DUTT
4066 BLOCK B GALI NO 108
MISHRA
SANT NAGAR BURARI DELHI
JAGDISH CHAND RANA B 208, GALI NO 5 AMRIT VIHAR
BURARI DELHI
DINA NATH BALI
E-35 GROUND FLOOR MAIN
ROAD HARDEV NAGAR VILL
JHARODA DELHI
KALIKANJ JHA
C 332 DIVYA JYOTI
APARTMENTS SECTOR ROHINI
DELHI DELHI INDIA
BABU RAM GOEL
F-26/72 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30039413933022
42.00 15-FEB-2014
ANIL KUMAR JAIN
KRISHAN JAIN
110085
00001202990002690670
12.00 15-FEB-2014
Ashish Aggarwal
Raman Kumar Aggarwal
110085
0000IN30287120033739
15.00 15-FEB-2014
HIMANSHU BANSAL
K P BANSAL
MIG FLAT NO 108 PKT B 8
Delhi
SECTOR 4 ROHINI DELHI
150, Canara Apartments, Sec 13,
Delhi
Rohini, Delhi
H 18/52 SECTOR 7 ROHINI DELHI Delhi
110085
0000IN30223610060792
18.00 15-FEB-2014
KANTA CHAWLA
RAVI CHAND CHAWLA
A3/703 PRINTERS APARTMENTS Delhi
SECTO 15 ROHINI DELHI
110085
0000IN30039414204447
42.00 15-FEB-2014
LEKH RAJ
RAM NATH
A-4/16 SECTOR-18 ROHINI DELHI Delhi
110085
00001201910100062993
30.00 15-FEB-2014
MANOJ KUMAR GOYAL
110085
0000IN30094010058154
102.00 15-FEB-2014
Delhi
110085
0000IN30011810791794
102.00 15-FEB-2014
Delhi
110085
0000IN30096610022628
12.00 15-FEB-2014
RAJ KUMAR SINGHAL
SH JAWAHAR LAL
Delhi
110085
0000IN30020610205448
102.00 15-FEB-2014
SANDEEP KUMAR
BANSAL
SH MADHAV PARSAD
AGARWAL
Delhi
110085
0000IN30020610217214
12.00 15-FEB-2014
SUNNY PUSHYE
K C PUSHYE
1st FLOOR E- 18/197 SEC- 3,
ROHINI NEW DELHI
F/25 2ND FLOOR FLAT NO 70
ROHINI SECTOR-7 NEW DELHI
PLOT NO-30, POCKET A/2,
SECTOR-5, ROHINI DELHI
A - 4 HOUSE NO- 213 - 214
SECTOR- 4, ROHINI DELHI
D - 30, SUVIDHA APPARTMENT
PLOT NO - 25 SECTOR - 13
ROHINI, DELHI
C 1 /25 PRASHANT VIHAR DELHI
Delhi
PREETI JAIN
KAILASH CHANDER
GOYAL
KUNDAN LAL
AGGARWAL
ASHOK KUMAR JAIN
Delhi
110085
00001202990001316080
60.00 15-FEB-2014
SURESH KUMAR
SHARMA
SHEOSINGH
KEDARNATH KUMAR
AMAR NATH SHARMA
Delhi
110085
00001203000000074169
600.00 15-FEB-2014
Delhi
110086
0000IN30302851058524
12.00 15-FEB-2014
ASHU VERMA
BHUVAN CHANDRA
MISHRA
RAJESH KUMAR RANA
T L BALI
AKHILESH MOHAN JHA
NIKHIL AGGARWAL
23-227, POCKET - 23, SECTOR 24 ROHINI, DELHI
KEDARNATH
C/O N K SEHGAL 306 FANCY
RAGHUNANDAN SINGH APARTENT VA ENCLAVE NEW
DELHI DELHI INDIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
LALIT JAIN
KIMAT RAI JAIN
Delhi
110087
0000000000C2L0000129
36.00 15-FEB-2014
SANJAY JAIN
D L JAIN
302 HIMLAND HOUSE KARAM
PURA NEW DELHI
75 VIR NAGAR DELHI
Delhi
110087
0000000000C2S0000342
90.00 15-FEB-2014
SANJAY JAIN
D L JAIN
75 VIR NAGAR DELHI
Delhi
110087
0000000000C2S0000490
90.00 15-FEB-2014
VIKAS KUMAR VERMA
Delhi
110087
0000IN30302851608709
6.00 15-FEB-2014
Delhi
110088
0000IN30177410058029
42.00 15-FEB-2014
Delhi
110088
0000IN30048411553960
42.00 15-FEB-2014
Delhi
110088
0000IN30047643263185
1,974.00 15-FEB-2014
RAM DULARI
ATAM PRAKASH VERMA 1102 GH 14 PASCHIM VIHAR
DELHI
K C Duggal
TP 110 Maurya Enclave Pitampura
Delhi
DHARAM PAL SINGH
BH 367 EAST SHALIMAR BAGH
DELHI
RAMESH KUMAR
BLOCK BI 43 C SHALIMAR BAGH
CHAUHAN
NEW DELHI
SANG RAM DWIVEDI
KU-128 PITAM PURA DELHI
Delhi
110088
0000000000C2R0000012
300.00 15-FEB-2014
VINAY KUMAR
Om Praksh Grover
97-d, AC-BLOCK SHALIMAR
BAGH Delhi
POCKET D 3/26 SECTOR 15
ROHINI DELHI
F NO 95 A POCKET A MIG
MAYUR VIHAR PHASE II DELHI
C 502 ROSEWOOD
APARTMENTS MAYUR VIHAR
PHASE I EXT DELHI
183 D POCKET A MAYUR VIHAR
PHASE II DELHI
208 F POCKET 1 PHASE I MAYUR
VIHAR NEW DELHI
C - 15, ACHARYA NIKETAN
MAYUR VIHAR PHASE - I DELHI
Delhi
110088
0000IN30234910142443
42.00 15-FEB-2014
Delhi
110089
0000IN30192630465534
78.00 15-FEB-2014
Delhi
110091
0000IN30114310230143
102.00 15-FEB-2014
Delhi
110091
0000IN30267930195604
15.00 15-FEB-2014
Delhi
110091
0000IN30011810509699
42.00 15-FEB-2014
Delhi
110091
0000IN30051310884088
42.00 15-FEB-2014
Delhi
110091
0000IN30167010105436
30.00 15-FEB-2014
52 MAITRI APTS MAYUR VIHAR I
DELHI DELHI
95D POCKET F MAYUR VIHAR
PHASE II DELHI
234-B POCKET-A MAYUR VIHAR
PHASE- II DELHI
C/O SALIL KUMAR 150-A (FIRST
FLOOR) MAYUR VIHAR, PHASE-1
DELHI
FLAT NO.A 501 ANANDLOK GR.
CO OP HOUSING SOCIETY,
PURVASHA MAYUR
VIHAR,PHASE I DELHI
E-111 PREET VIHAR NEW DELHI
Delhi
110091
0000IN30021411982832
42.00 15-FEB-2014
Delhi
110091
0000000000C2P0000122
42.00 15-FEB-2014
Delhi
110091
0000IN30195910049989
30.00 15-FEB-2014
Delhi
110091
0000IN30155720888982
42.00 15-FEB-2014
Delhi
110091
0000IN30088814932149
72.00 15-FEB-2014
Delhi
110092
0000000000C2A0000250
84.00 15-FEB-2014
Aarti Duggal
BRIJ PAL SINGH
DHIRAJ KUMAR
DALIP KUMAR RAJPOOT LATE OM PRAKASH
RAJPOOT
ABHISHEK GUPTA
RAJENDRA KUMAR
GUPTA
DEEP CHANDRA PANT G B PANT
DEVESH KUMAR
HARISH CHAND
DR GHULAM ASGHAR
LATE DR SAJJAD
HUSAIN
SHRI M L AGARWAL
PANKAJ AGARWAL
PRADEEP KUMAR
GUPTA
PRIYA PAUL
MOHAN LAL GUPTA
SARABJEET KAUR
SH SURENDER SINGH
SEEMA SRIVASTAVA
SRI SALIL KUMAR
SSARATHI
RSESHADRI
AMIT
OM PRAKASH
AKHIL PAUL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANJANA NAGAR
VEERESH NAGAR
Delhi
110092
0000IN30011810732937
42.00 15-FEB-2014
ARCHANA GUPTA
DHARMENDRA GUPTA
F 38 WEST JAWAHAR PARK
LAXMI NAGAR DELHI
183, AMARPALI APPARTMENTS,
PLOT NO-56 I.P EXTN, DELHI
Delhi
110092
0000IN30226911340790
90.00 15-FEB-2014
BIRABRATA
BHATTACHARJEE
BISHWANATH
BHATTACHARJEE
110092
0000IN30021411702340
18.00 15-FEB-2014
HEMLATA
DEVENDER KUMAR
110092
0000IN30048411409996
102.00 15-FEB-2014
KAILASH MANGLA
NA
C-202, PARADISE APARTMENT, Delhi
PLOT NO - 40, I.P.EXTENSION
DELHI
39 NEW RAJDHANI ENCLAVE
Delhi
DELHI
G 58 , VIKAS MARG , LAXMI
Delhi
NAGAR , II FLOOR , DELHI DELHI
110092
0000IN30001110368586
6.00 15-FEB-2014
KANWAL BAJAJ
PARDEEP NARAIN
TRILOK ADARSH CO-OP SOC
Delhi
FLAT NO 90 NEAR MADHU VIHAN
PATPAD GANJ NEW DELHI
110092
0000000000C2K0000104
144.00 15-FEB-2014
MANJU GUPTA
SHRI MAN MOHAN
GUPTA
RADHEY SHYAM
SHARMA
NARAIN SINGH VERMA
C 103 PANDAV NAGAR NEAR
MOTHER DAIRY DELHI
N - 52 LAXMI NAGAR DELHI
Delhi
110092
0000IN30112716328517
72.00 15-FEB-2014
Delhi
110092
0000IN30020610466930
42.00 15-FEB-2014
C-4, MANDAVALI NEAR I.P.EXTN
DELHI
117, ASHIRWAD ENCLAVE 104, I
P EXTENSION PATPARGANJ
DELHI
DR MANOHAR L AHLUWALIA
JAGRITI MEDICAL INSTITUTE 9
JAGRITI ENCLAVE VIKAS MARG,
NEW DELHI
S-5 VIVEK APARTMENTS
SHRESHTA VIHAR NEW DELHI
25 GUJRAT VIHAR DELHI DELHI
Delhi
110092
0000IN30290241566284
15.00 15-FEB-2014
Delhi
110092
0000IN30165310080547
42.00 15-FEB-2014
Delhi
110092
0000000000C2R0000136
432.00 15-FEB-2014
Delhi
110092
0000IN30021410805750
2,688.00 15-FEB-2014
Delhi
110092
0000IN30021411777848
150.00 15-FEB-2014
Delhi
Delhi
110092
110092
0000IN30020610482265
0000IN30011810799014
102.00 15-FEB-2014
120.00 15-FEB-2014
Delhi
110093
0000IN30290243531069
72.00 15-FEB-2014
Delhi
110093
00001302590000077500
72.00 15-FEB-2014
Delhi
110093
00001302590000077232
42.00 15-FEB-2014
Delhi
110094
0000IN30021410705111
102.00 15-FEB-2014
MEERA DAVI SHARMA
MOHIT VERMA
PARUL GUPTA
LATE SH SRIRAM
GUPTA
RAJENDER KUMAR
AHLUWALIA
S R AHLUWALIA
RAVINDRA S PADIYAR
S N PADIYAR
SANJAY CHARADVA
BALWANT RAI
SATISH CHANDRA
UMESH SHARMA
SH KRIPAL SINGH
N 1 LAXMI NAGAR DELHI
BINDESHWAR SHARMA B 42 TAKSHSHILA
APPARTMENTS 57 I P
EXTENSION DELHI
KEWAL KRISHAN
98 DURGA PURI EXTN DELHI
KUMAR
K R SINGH
21 D, BANK COLONY MANDOLI
DELHI
D C KANOJIA
122, BANK COLONY MANDOLI
DELHI
N K JAIN
H- 2 WEST JYOTI NAGAR
SHAHADARA NEW DELHI
MANISH
RAJVEER SINGH
SURESH CHAND
KANOJIA
SAROJ JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
TRILOK SINGH RAWAT
THAGWA SINGH
PINCode
Folio Number of
Securities
L 140 SADAJ PUR EXTN PUSTA Delhi
ARYA DELHI
N R TIWARI
B 12 / F2 DILSHAD GARDEN
Delhi
DELHI NEW DELHI
AVINASH KUMAR SINHA B-103 FIRST FLOOR NAGARJUNA Delhi
APPTS MAYUR KUNJ MAYUR
VIHAR PH-1 EXT DELHI
110094
0000IN30061010776374
42.00 15-FEB-2014
110095
0000IN30045012038318
72.00 15-FEB-2014
110096
0000IN30021412586736
3.00 15-FEB-2014
DESHMUKH YASHVANT 112 SUPREME ENCLAVE OPP
Delhi
BHIMRAO
AHLCON PUBLIC SCHOOL
MAYUR VIHAR PHASE I DELHI
AMAR CHAND
FLAT NO 100 SAMRAT APTTS
Delhi
AGARWAL
VASUNDHARA ENCLAVE DELHI
DELHI
RUPESH AGRAWAL
H.NO-1157 B BLOCK G D
Delhi
COLONY MAYUR VIHAR-3 DELHI
110096
0000IN30051310245264
60.00 15-FEB-2014
110096
0000IN30021411960184
15.00 15-FEB-2014
110096
0000IN30155721128495
42.00 15-FEB-2014
GURUDATTA
BEGURNADIGER
MOHAN RAOBEGUR
NADIGER
233 ABHINAV APARTMENTS
VASUNDHARA ENCLAVE DELHI
Delhi
110096
0000IN30223610209123
102.00 15-FEB-2014
KAUSHALYA RAMDAS
B S RAMDAS
D 704 NAGARJUNA APTS MAYUR Delhi
VIHAR PHASE I NEW DELHI
110096
0000000000C2K0000114
MANISH PANT
BPPANT
DH 703 ABHIMANYU APPTS. N D Delhi
VASUNDHARA ENCLAVE DELHI
110096
0000IN30112716101483
102.00 15-FEB-2014
MAYANK SHEKHAR
SINGH
GURU SINGH GOVIND
Delhi
110096
0000IN30039413605309
60.00 15-FEB-2014
PUSHPA LATA SINGH
PRADEEP SINGH
Delhi
110096
0000IN30155721153121
60.00 15-FEB-2014
SANTOSH MAHANTY
SH SARAT CHANDRA
MAHANTY
SATENDRA NATH
SAHAY
FLAT NO-8A POCKET-A SFS
FLATS MAYUR VIHAR PHASE-3
NEW DELHI
APARTMENT NO-619 MAHAGUN
MAESTRO F-21-A, SECTOR-50
NOIDA
C/O TATA MOTORS LTD. 1
GAZIPUR PATPARGANJ DELHI
FLAT NO 533 ABHINAV
APARTMENT VASUNDARA
ENTLAV NEAR DHARAMSHEELA
HOSPITAL NEW DELHI
Delhi
110096
0000IN30282210058202
60.00 15-FEB-2014
Delhi
110096
0000IN30290242525919
234.00 15-FEB-2014
179 B PKT A/3 PHASE III MAYUR
VIHAR DELHI
C 1/501 CAPITAL APTS
VASUNDHARA ENCLAVE NEW
DELHI
D.NO-24-2-1780 OPP DR S.R.K
SCHOOL MAGUNTA LAYOUT
NELLORE (A.P)
Delhi
110096
0000IN30223610230057
12.00 15-FEB-2014
Delhi
110096
0000IN30047643298523
4,242.00 15-FEB-2014
Maharashtra
111111
0000IN30290241101970
15.00 15-FEB-2014
VIPIN KUMAR
CHATURVEDI
ANIMESH SINHA
DESHMUKH MUKUND
YASHVANT
DEVENDRA AGARWAL
GEETIKA AGRAWAL
SHASHI DEVI
T P PRADEEP KUMAR
V S P NAIR
YALLAPANTULA
CHANDRASEKHAR
YALLAPANTULA B T
VENKATA
ALLI RAMESHCHANDRA ALLI PULLAIAH
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
ANITA SHARMA
SH HARISH SHARMA
ARTI GUPTA
HARSH GUPTA
ASHOK KUMAR
PUROHIT
HARISINGH PUROHIT
BHIM SAIN KAPOOR
NA
HARI JEEVAN
RADHE SHYAM
INDU KAUSHIK
SHIV SHANKAR
KAMINI SINGH
MAHESH O KIMTANI
S K SINGH
O P KIMTANI
MANISH MUNDHRA
D S MUNDHRA
MANORANJAN
MOHAPATRA
LATE LAL MOHAN
MOHAPATRA
MOHAMMAD JAMIL
AKHTAR
MOHAMMAD
ZAFIRUDDIN
NEELAM KUMARI SINGH MAJOR K R SINGH
NEETA MALL
AMIT KUMAR MALL
NIRUPAM NATH
RASH MOHAN NATH
PADALA VENKATA
KRISHNA BHARATHI
GADDE PREM KUMAR
PREM KUMAR BHATIA
NEWANDRAM BHATIA
RAKESH KUMAR VERMA SH HAR PRASAD
VERMA
RANDEEP SINGH
SH BABU SINGH
CHOUHAN
S VIJAYALAKSHMI
J SHANMUGAM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO - 101 - W MODEL TOWN
Maharashtra
HISAR, HR
117/3 SANJAY NAGAR JAMMU
Maharashtra
TAWI J AND K
ARBUDA TRADING CO NO-57,
Maharashtra
APMC YARD DEESA, DISTBANSKANTHA NORTH GUJARAT
111111
0000IN30020610544585
42.00 15-FEB-2014
111111
0000IN30133018760928
102.00 15-FEB-2014
111111
0000IN30018312200305
30.00 15-FEB-2014
H.NO 754 SEC-21C PART - II
FARIDABAD
SASTA SAREE BHANDAR NEAR
POWER HOUSE AMINABAD
LUCKNOW
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
A 254 VIKAS NAGAR KANPUR
SHOP NO 8 GANESH NIKETAN
JUHU VILLAGE SECTOR 11
VASHI NAVI MUMBAI
MAHARASHTRA
NATIONAL COMPUTER SHOP NO
55 GYAN MANDAL PLAZA
MAIDAGIN VARANASI
C 121 DLF PHASE II BELVERDRE
TOWER GURGAON
Maharashtra
111111
0000IN30112715563300
42.00 15-FEB-2014
Maharashtra
111111
0000IN30112716507618
42.00 15-FEB-2014
Maharashtra
111111
0000IN30018312782784
78.00 15-FEB-2014
Maharashtra
Maharashtra
111111
111111
0000IN30267930147656
0000IN30302850464792
60.00 15-FEB-2014
12.00 15-FEB-2014
Maharashtra
111111
0000IN30290243065105
15.00 15-FEB-2014
Maharashtra
111111
0000IN30088814350907
108.00 15-FEB-2014
SAUDI IRON AND STEEL CO
HADEED JUBAIL INDUSTRAIL
AREA KSA,10053
W/O LT COL K R SINGH 50 FD
WKSP C/O 56APO
C 27 OFFICERS FLATS NIRALA
NAGAR LUCKNOW
10/1, NETAJI NAGAR PO REGENT
PARK KOLKATA
2 42 9 GREENVILLA I L TD ROAD
ALCOT GARDENS
RAJAHMUNDRY
FLAT NO C 2 APSARA MENSION
BUILDING CHRISTIAN GANJ
AJMER
1 HARI LOK COLONY CIVIL LINES
SAKET ROAD MEERUT
156 E VILL SAMBHLI KARNAL
KARNAL
144 GANDHI ADIGAL SALAI
KUMBAKONAM
Maharashtra
111111
0000IN30302850435394
120.00 15-FEB-2014
Maharashtra
111111
0000IN30039414370258
42.00 15-FEB-2014
Maharashtra
111111
0000IN30018311570686
42.00 15-FEB-2014
Maharashtra
111111
0000IN30290241484136
6.00 15-FEB-2014
Maharashtra
111111
0000IN30018313479964
72.00 15-FEB-2014
Maharashtra
111111
0000IN30018312390560
30.00 15-FEB-2014
Maharashtra
111111
0000IN30133018115109
102.00 15-FEB-2014
Maharashtra
111111
0000IN30133018789905
42.00 15-FEB-2014
Maharashtra
111111
0000IN30290242503358
3.00 15-FEB-2014
First Name
Father/Husband First
Name
SATISH KUMAR
SHYAM LAL
PINCode
Folio Number of
Securities
NO.108, WARD NO.5 MAIN
Maharashtra
BAZAR PANIPAT
DURGA PRASAD SINGH 2202, SQN AIR FORCE GP-116
Maharashtra
(YPK) C/O 1 WING AF C/O 56 APO
111111
0000IN30290243065523
36.00 15-FEB-2014
111111
0000IN30267932476924
27.00 15-FEB-2014
SENGOTTAIAN
KALIAPPA GOUNDER
NA
111111
0000IN30290243715309
36.00 15-FEB-2014
SHARMA PRIYANKA
RISHI SHARMA
MECHANICAL MAINTENANCE QP Maharashtra
REFINERY P.O. BOX 50033
QATAR
504 NIHARIKA CLASSICS BEHIND Maharashtra
HARSHA TOYOTA SHOWROOM
KONDAPUR HYDERABAD
111111
0000IN30290242393334
120.00 15-FEB-2014
SONAGIRI SURESH
BABU
S CHINA VENKATAIAH
Maharashtra
111111
0000IN30267930038669
102.00 15-FEB-2014
SUDEEP BABEL
DAULAT SINGH BABEL
Maharashtra
111111
0000IN30018311280505
150.00 15-FEB-2014
SUJATA GUPTA
VINOD GUPTA
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW
DELHI
5 C MADHUVAN ROAD NO 3 A
UDAIPUR
DOOR NO 1896 13TH MAIN IIND
STAGE VIJAY NAGAR MYSORE
Maharashtra
111111
0000IN30302851908327
60.00 15-FEB-2014
UMA VISHWANATH
RANE
VISHWANATH
BALKRISHNA RANE
MAJGAON TAMBALGOTHAN TAL
SAWANTWADI DIST
SINDHUDURG MAHARASHTRA
FLAT NO-405, PLOT NO 25-30
HASMATPET, BOWENPALLY
SHIVA ENCLAVE VISYA BANK
COLONY SECUNDERABAD,
ANDHRA PRADESH
H. NO. 149 SECTOR 11
PANCHKULA.
SHOP NO.10 JATAL ROAD NEAR
PNB BANK PANIPAT
VILL-BHUTA SINGH WALA PO
BARIUS TEH-RAJPURA RAJPURA
Maharashtra
111111
0000IN30133018738809
42.00 15-FEB-2014
Maharashtra
111111
0000IN30226910734779
30.00 15-FEB-2014
Maharashtra
111111
0000IN30015910526758
78.00 15-FEB-2014
Maharashtra
111111
0000IN30018311526104
6.00 15-FEB-2014
Punjab
111111
00001202420100043847
42.00 15-FEB-2014
SATYENDRA KUMAR
VIPLAVA KUMARI MEKA NARENDRASWAMI
MEKA
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIVEK KUMAR GUPTA
RAJ PAL GUPTA
VIVEK KUMAR
KHURANA
GURPREET SINGH
ISH KUMAR KHURANA
KAPIL JAISWAL
UMESH CHANDRA
JAISWAL
B-109, 1ST FLOOR SWARNA
Uttar Pradesh
GANGA SOCIETY GH-5 SECTOR6 VASUNDHARA GHAZIABAD
120010
00001202990001457671
390.00 15-FEB-2014
SANDEEP JALOTA
SHRI V K JALOTA
Haryana
120022
0000IN30133018555686
102.00 15-FEB-2014
DHEER SINGH
CHOUDHARY
KUNAL BARAR
LATE SHRI H P SINGH
W2A 062 WELLINGTON ESTATE
DLF PHASE-V GURGAON
GURGAON
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
ROOP MAHAL D/9 NH 2
FARIDABAD
Haryana
121001
0000IN30155720343931
126.00 15-FEB-2014
Haryana
121001
0000IN30048411801129
42.00 15-FEB-2014
BALBIR SINGH
ARUN BARAR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ADITYA PURI
RAMESH PURI
Haryana
121002
0000IN30047643262147
1,680.00 15-FEB-2014
JAGDISH CHANDER
HANDA
GOVIND LAL SONI
KUNDAN LAL HANDA
HOUSE NO 585 SECTOR 17
FARIDABAD
1615 SECTOR 16 FARIDABAD
Haryana
121002
0000IN30223610785417
9.00 15-FEB-2014
Haryana
121003
0000IN30243720051080
42.00 15-FEB-2014
Haryana
121003
0000IN30302851868815
6.00 15-FEB-2014
Haryana
121003
0000IN30267930248923
102.00 15-FEB-2014
Haryana
121004
00001202990004278217
42.00 15-FEB-2014
Haryana
121004
0000IN30114310085892
42.00 15-FEB-2014
Haryana
121004
0000IN30020610439447
60.00 15-FEB-2014
Haryana
121004
00001201090000287633
102.00 15-FEB-2014
Haryana
121004
0000IN30223610241156
60.00 15-FEB-2014
Haryana
121004
0000IN30124110011298
102.00 15-FEB-2014
C/O U S AGRAWAL H NO 1644,
Haryana
SECTOR-3 NEAR TAGORE
ACADEMY PUBLIC SCHOOL
FARIDABAD
H NO 2032 SECTOR 3 HIG
Haryana
GROUND FLOOR BALLABGARH
HARYANA
H NO 975 VILLAGE BAMNIKHERA Haryana
TEH PALWAL DIST FARIDABAD
121004
0000IN30155721012328
42.00 15-FEB-2014
121004
0000IN30114310312823
42.00 15-FEB-2014
121005
0000IN30048411427360
102.00 15-FEB-2014
Haryana
121006
0000IN30072410032077
30.00 15-FEB-2014
Haryana
Haryana
Haryana
Haryana
121006
121006
121006
121007
0000IN30267933555422
0000IN30048411796979
0000IN30048411786253
0000IN30223610167977
RAJNISH KUMAR
GUNJAN
SUJATA KHANNA
ANIL KUMAR
DINESH KUMAR GOEL
MADAN SINGH
RAUTELA
NAVEEN KUMAR
PREM DUTT
SAMIR SUNEJA
RAM CHANDER SONI
A 2152 FIRST FLOOR GREEN
FIELD COLONY FARIDABAD
LALRAMESHWAR NATH 213 SUNRISE APARTMENT GH 7
PANDEY
SECTOR 45 FARIDABAD
HARYANA
KAMAL KHANNA
163 GROUND FLOOR REAR
PORTION ASHOKA ENCLAVE
PART I SEC 34 FARIDABAD
HARYANA
OM PRAKASH
H NO A09 NEAR SADBHAVNA
SCHOOL BHAGAT SINGH
COLONY BALLABGARH
FARIDABAD
SUGAN CHAND GOEL
H NO 143 CHAWLA COLONY
NEAR GURUDWARA CHOWK
BALLABGARH
B S RAUTELA
H NO - 2694 A SECTOR 3
FARIDABAD HARYANA
KHAZAN SINGH
HOUSE NO 29 SECTOR 10
FARIDABAD
NA
HARPHA 4A GAOPORI
BALLABGARH HARYANA
SHBDSUNEJA
2118-A SECTOR 3 H.B.COLONY,
BALLABHGARH FARIDABAD
SHASHI AGRAWAL
US AGRAWAL
SUNIT KUMAR GARG
S C GARG
UMESH KUMAR
GUR PARSHAD GUPTA
JAGDISH CHHABRA
LATE SH KANHAIYA LAL B - 1 / 99 DLF SECTOR - II
FARIDABAD
SATPAL GOEL
1576 SECTOR 8 FARIDABAD
B R MAKHIJA
2146 SECTOR 9 FARIDABAD
M L MAKHIJA
2146 SEC 9 FARIDABAD
JOGINDER PAUL BAJAJ H NO 557 SECTOR 16/A
FARIDABAD
KAMAL GOEL
MOHAN LAL MAKHIJA
RAMESH MAKHIJA
MOHIT BAJAJ
Amount
Due(in Rs.)
150.00
102.00
102.00
60.00
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15-FEB-2014
15-FEB-2014
15-FEB-2014
15-FEB-2014
First Name
Father/Husband First
Name
RUCHI ASWAL
KIRTI ASWAL
State
PINCode
Folio Number of
Securities
H NO 652 SECTOR 15A
FARIDABAD
BHAVANA SINHA
RAMA SHANKAR
VILLA NO 96 1ST FLOOR BLOCK
PRASAD
3 CHARMWOOD VILLAGE
FARIDABAD
AMIT CHAUHAN
A P SINGH
B 115 2ND FLOOR ARDEE CITY
SECTOR 52 GURGAON
AMIT RUNTHLA
KRISHAN BIHARI
HOLTEC CONSULTING PVT LTD
SHARMA
HOLTEC CENTRE A BLOCK
SUSHANT LOK B/H D T MALL
GURGAON
ASHA RANI
NA
835, SECTOR-17 GURGAON
ASHUTOSH TIWARY
B TIWARY
D 206 RAIL VIHAR SECTOR 15
GURGAON HARYANA
GOURANGO SINGHA
SHEO LAKHAN SINGHA ELCOME TECHNOLOGIES PVT A
6 INFOCITY SECTOR 34
HARYANA
KAILASH CHANDRA
GIRISH VERMA
32 FRIST FLOOR BLOCK A1
VERMA
UNITECH SOUTH CITY II SOHNA
ROAD GURGAON
KAMAL KISHORE SINGH PRAKASH SINGH
D1 59 GROUND FLOOR, SOUTH
CITY II, GURGAON
M V S S J SARMA
M S SARMA
SIGNATURE TOWERS 11TH
FLOOR TOWER B SOUTH CITY I
GURGAON
MAHENDER SHARMA
KEHAR SINGH
HOUSE NO 1505 JAL VIHAR
JHARSA GURGAON HARYANA
PARKASH CHANDER
JAWAHAR LAL SEHGAL SEHGAL PROPERTY DEALER
SEHGAL
SCO 15 SECTOR 14 GURGAON
PRABHAKAR NARAIN
BRAJ KISHORE NARAIN B 1158 FF IFFCO COLONY
SECTOR 17B GURGAON
PRASHANT TANEJA
SUBHASH CHAND
1414 SEC 4 U E GURGAON
TANEJA
HARYANA
PREETI MATKAR
TUSHAR MATKAR
FLAT NO 90 HOPE APARTMENTS
SECTOR 15 II GURGAON
Haryana
121007
0000IN30302851478570
6.00 15-FEB-2014
Haryana
121009
0000IN30302851969058
57.00 15-FEB-2014
Haryana
122001
0000IN30302851302084
3.00 15-FEB-2014
Haryana
122001
0000IN30302851873978
3.00 15-FEB-2014
Haryana
Haryana
122001
122001
0000IN30155721157283
0000IN30051312513228
102.00 15-FEB-2014
51.00 15-FEB-2014
Haryana
122001
0000IN30290243484826
42.00 15-FEB-2014
Haryana
122001
0000IN30290243246326
6.00 15-FEB-2014
Haryana
122001
0000IN30226910331152
600.00 15-FEB-2014
Haryana
122001
0000IN30290242397797
600.00 15-FEB-2014
Haryana
122001
0000IN30021411883324
102.00 15-FEB-2014
Haryana
122001
0000IN30048411298129
102.00 15-FEB-2014
Haryana
122001
0000IN30267931510487
30.00 15-FEB-2014
Haryana
122001
0000IN30021411962864
39.00 15-FEB-2014
Haryana
122001
0000IN30048411699287
102.00 15-FEB-2014
RAJESH DIVEDI
RAJIT AGGARWAL
Haryana
Haryana
122001
122001
0000IN30223610252098
0000IN30021410406024
24.00 15-FEB-2014
150.00 15-FEB-2014
Haryana
122001
0000IN30001110065445
600.00 15-FEB-2014
Haryana
122001
0000IN30267931644203
60.00 15-FEB-2014
NA
B N AGGARWAL
RAMESH KUMAR AHUJA NA
RASHMI NIGAM
MANISH NIGAM
Address
601/18 OM NAGAR GURGAON
1681 SECTOR 4 GURGAON
HARYANA
4 MARLA 318/20, NEW SHAKTI
NAGAR GURGAON
J 170 SECTOR 51 FIRST FLOOR
MAYFIELD GARDEN GURGAON
HARYANA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
CHRISTOPHER DANIEL PLANET SPORTS PVT LTD 2ND
FLOOR GATEWAY TOWER
NATIONAL HIGHWAY 8
GURGAON
SANDEEP SHARMA
KAPIL DEV SHARMA
L 7/2 FIRST FLOOR DLF PHASE II
GURGAON
SHWETA DATA
GHANSHYAM DASS
P 5 A CIRCULAR ROAD NEW
DATA
COLONY GURGAON HARYANA
SMARAJIT BANERJEE
BHABANI SHANKAR
H NO CW3FF MALIBU TOWN VILL
BANERJEE
TIKRI GURGAON
SUBHASH BAHADUR
RAMESH BAHADUR
D 16/14 1ST FLOOR ORCHID
FLOOR ARDEE CITY SEC 52
GURGAON HARYANA
SUNIL KUMAR KANDEPI SAMBIAH KANDEPI
TATA CONSULTANCY SERVICES
PLOT NO 249 D E UYOG VIHAR
PHASE 4 GURGAON
Haryana
122001
0000IN30045011959015
204.00 15-FEB-2014
Haryana
122001
0000IN30114310379303
102.00 15-FEB-2014
Haryana
122001
0000IN30021412116299
9.00 15-FEB-2014
Haryana
122001
0000IN30133018830451
102.00 15-FEB-2014
Haryana
122001
0000IN30051312009732
6.00 15-FEB-2014
Haryana
122001
00001202990000992325
90.00 15-FEB-2014
Sudesh Gera
Haryana
122001
0000IN30058910008390
42.00 15-FEB-2014
Haryana
122001
0000IN30155720818030
60.00 15-FEB-2014
Haryana
122001
0000IN30290243225548
30.00 15-FEB-2014
Haryana
122001
0000IN30039414015476
120.00 15-FEB-2014
Haryana
122001
0000IN30051310362685
30.00 15-FEB-2014
Haryana
122001
0000IN30009510161276
102.00 15-FEB-2014
AKHOURI PARAG SINHA A R N P SINHA
I 55 SECOND FLOOR SOUTH
Haryana
CITY 2 SOHNA ROAD GURGAON
122002
0000IN30302851480950
90.00 15-FEB-2014
AKSHAR FOUNDATION
NA
Haryana
122002
0000IN30014210540429
204.00 15-FEB-2014
AMITABH SINHA
RATAN KUMAR SINHA
Haryana
122002
00001202990003765397
45.00 15-FEB-2014
ASHOK KUMAR
LATE JAGDISHWAR
PARSAD
Haryana
122002
0000IN30039414358670
102.00 15-FEB-2014
ASHWINI KUMAR
SHARMA
SANTOSH KUMAR
SHARMA
L 4/4 DLF PHASE II GURGAON
(HR)
GM. EXPOTECH RITES
GURGAON
FLAT NO-C-703 PROGRESSIVE
EMPLOYEES WELFARE
ORGANISATION GH-69 SECTOR55 GURGAON
J-72 RIDGEWOOD ESTATE DLF-4
GURGAON HARYANA
Haryana
122002
0000IN30114310297787
60.00 15-FEB-2014
ROOPALI SRIVASTAVA
ML Gera
H.No.-507, Ward No. 27, Gali No.7,
Madan Puri, Gurgaon
TARA CHAND GAUR
SHRI NET RAM
HNO-396/6, GAUR COTTAGE
SANJAY COLONY NEW RAILWAY
ROAD GURGAON
VIKRAM CHAND MEHRA CHAND SUBHASH
H NO 812 SECTOR 21 GURGAON
MEHRA
HARYANA
VIKRAM PURI
DEVINDER KUMAR PURI B-1284 PALAM VIHAR GURGAON
HARYANA
VIPUL AGARWAL
V K AGARWAL
SAPIENT CORPORATION,
PRESIDENCY BUILDING,
MEHRAULI GURGAON
ROAD,SECTOR,-14, GURGAON
Zorawar Inder Singh Kalra Jaspal Inder Singh Kalra A52/4 DLF - I Gurgaon
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
AYUSH KUMAR KHARE
PINCode
Folio Number of
Securities
RAMA CHARAN KHARE HOUSE NO K 16 16 FIRST FLOOR Haryana
DLF PHASE 2 GURGAON
HARYANA
ANWARUL HAQUE
B-2/702 PWO HOUSING SOCIETY Haryana
SECTOR-43 GURGAON
122002
0000IN30021412130993
90.00 15-FEB-2014
122002
0000IN30039413480425
1,698.00 15-FEB-2014
BALBIR YADAV
BODU RAM YADAV
U 46/20 DLF PHASE III GURGAON Haryana
122002
0000IN30133018832420
45.00 15-FEB-2014
DHEERAJ GANDOTRA
122002
0000IN30302850072384
12.00 15-FEB-2014
Haryana
122002
0000IN30009510462709
174.00 15-FEB-2014
HARVINDER SINGH
MINHAS
MOHINDER SINGH
MINHAS
Haryana
122002
0000IN30290240243264
42.00 15-FEB-2014
J DAS
NARAYAN DAS
Haryana
122002
0000IN30290240422296
102.00 15-FEB-2014
MANOJ PASRICHA
SRIRAM PASRICHA
C 2029 GROUND FLOOR
SUSHANT LOK I GURGAON
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
D 75 SECOND FLOOR SUNCITY
SECTOR 54 GURGAON
HARYANA
D-1022 DEVENDAR VIHAR SEC56 GURGAON HARYANA
166, NATIONAL MEDIA CENTRE
NATHUPUR DLF - III GURGAON
Haryana
Dalip Bahree
HARI KRISHAN
GANDOTRA
P L Bahree
Haryana
122002
0000IN30072410078830
102.00 15-FEB-2014
NANDITA SINGH
0000IN30290243322645
60.00 15-FEB-2014
122002
0000IN30114310297586
72.00 15-FEB-2014
PIYUSH PAL
CHANDRA PAL
122002
0000IN30223610552645
21.00 15-FEB-2014
RADHIKA KUMAR
ASHOK KUMAR
1354-A MARUTI VIHAR
Haryana
CHAKARPUR GURGAON
F 64 RICHMOND PARK DLF
Haryana
PHASE IV GURGAON
EVALUESERVE COM PVT LTD
Haryana
1ST FLOOR TOWER B FIRST
INDIA PLACE M G ROAD
GURGAON
FLAT NO-C-703 PROGRESSIVE
Haryana
EMPLOYEES WELFARE
ORGANISATION GH-69 SECTOR55 GURGAON
J1/16 DLF CITY II GURGAON
Haryana
122002
P KRISHNA KUMAR
SHAILENDRA KUMAR
SINGH
NA
122002
0000IN30039414358663
102.00 15-FEB-2014
122002
0000IN30014210317212
102.00 15-FEB-2014
SAPIENT CORPORATION PVT
LTD SAPIENT TOWER D AND E
DLF CYBER GREENS DLF PH III
SECTOR 25 A GURGAON
C 899 C B SUSHANT LOK 1
GURGAON
TG 2B 2/15 GARDEN ESTATE
GURGAON
C/O CARGILL INDIA PVT LTD
11TH FLOOR GATWAY TOWERS
DLF PH 3 GURGAON
Y 78 REGENCY PARK II DLF
PHASE IV GURGAON
Haryana
122002
0000IN30302851444259
66.00 15-FEB-2014
Haryana
122002
0000IN30302850314154
3.00 15-FEB-2014
Haryana
122002
0000IN30114310349145
42.00 15-FEB-2014
Haryana
122002
00001201090000012552
102.00 15-FEB-2014
Haryana
122002
0000IN30114310390682
204.00 15-FEB-2014
AZIMUL HAQUE
RAJ BAHADUR SAXENA NA
RAMESHWER JANGRA
BUDHRAM JANGRA
REETU PURI
AMOL PURI
REMA HARISH
HARISH NATARAJAN
RITIKA SOUMAVA
SINHA
SOUMAVA
SANJU SAHA
PARKASH NATH SAHA
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANTOSH KUMAR
PANDEY
JAGANNATH PANDEY
Haryana
122002
0000IN30302851675367
195.00 15-FEB-2014
SHOUVIK GANGULY
NA
Haryana
122002
0000IN30114310299320
42.00 15-FEB-2014
SUBHASH GOYAL
R C GOYAL
Haryana
122002
0000IN30039410854046
102.00 15-FEB-2014
SUSHILA YADAV
BALBIR YADAV
Haryana
122002
0000IN30133018832438
102.00 15-FEB-2014
T S R MURALI
R SREENIVASAN
Haryana
122002
0000IN30114310353004
180.00 15-FEB-2014
VIDYA RAJAN
N S RAJAN
FLAT NO. A-503 GH-6 BANCOURT
APARTMENTS SECTOR-43
GURGAON
COCA COLA INDIA ENKAY
TOWER UDYOG VIHAR PHASE V
GURGAON
HERITAGE CITY BLOCK NO -25
APARTMENT NO -001 MEHRAULI
GURGAON ROAD GURGAON
HARYANA
U 46/20 DLF PHASE III
GURGAON
203 A BEVERLY PARK 1 DLF
PHASE 2 MG ROAD GURGAON
HARYANA
512 A HAMILTON COURT DLF
PHASE IV GURGAON HARYANA
Haryana
122002
0000IN30114310389388
102.00 15-FEB-2014
YOSHITA SWARUP
SHARMA
PREETY CHAUHAN
ASHWINI SHARMA
J 72 RIDGEWOOD ESTATE DLF 4
GURGAON HARYANA
SANJAY CHAUHAN
ALANKAR C G H SOCIETY FLAT
NO 102 SECTOR 56 HARYANA
GURGAON
ANOOP KUMAR ARORA T8/605, VALLEY VIEW ESTATE,
GWAL PAHARI FARIDABAD
GURGAON ROAD, GURGAON
HARYANA
SURESH JOHRI
D 288 SUSHANT LOK 2 SECTOR
56 GURGAON
R K SRIVASTAVA
8H/10, SHIVKUTI ALLAHABAD
MAHENDRA KUMAR
Y 31 REGENCY PARK II DLF IV
GURGAON GURGAON
S K SINGHAL
X-016, REGENCY PARK-II DLF
CITY PH IV GURGAON
NA
A - 362 KENDRIYA VIHAR
SECTOR - 56 GURGAON.
(HARYANA)
GULSHAN KUMAR
TCS PLOT NO 447 PHASE V
BHOLA
UDYOG VIHAR GURGAON
P SEKHAR
5TH FLOOR ENKAY CENTRE A
A1 A2 AMERICAN EXPRESS
BANK UDYOG VIHAR PHASE V
GURGAON HARYANA
C S VERMA
HOUSE NO. 600 SECTOR 21
GURGAON HARYANA
H C GUPTA
E 1101 CELEBRITY HOMES
PALAM VIHAR GURGAON
Haryana
122002
0000IN30114310389370
102.00 15-FEB-2014
Haryana
122003
0000IN30011810702180
102.00 15-FEB-2014
Haryana
122003
0000IN30021411215104
60.00 15-FEB-2014
Haryana
122003
0000IN30114310389419
42.00 15-FEB-2014
Haryana
Haryana
122004
122009
0000IN30155721086049
00001202990001192357
42.00 15-FEB-2014
102.00 15-FEB-2014
Haryana
122009
00001201060000452824
102.00 15-FEB-2014
Haryana
122011
0000IN30015910067334
72.00 15-FEB-2014
Haryana
122016
0000IN30290241704672
36.00 15-FEB-2014
Haryana
122016
0000IN30223610172436
60.00 15-FEB-2014
Haryana
122016
0000000000C2V0000209
450.00 15-FEB-2014
Haryana
122017
0000IN30102220078707
102.00 15-FEB-2014
RAHUL ARORA
SHISHIR JOHRI
RAHUL SRIVASTAVA
NAVNEET DHINGRA
USHA SINGHAL
V D DABRAL
AMIT KUMAR BHOLA
BALACHANDER
SEKHAR
V S VERMA
KIRAN CHANDRA
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIKRAM KHAZANCHI
KHAZANCHI
RAJAN KALIA
M L KHAZANCHI
NA
RAKA KRISHNAN
S GOPALAKRISHAN
RAMAKANT JHA
JULMI JHA
AVINASH KUMAR
RAMAUTAR
MANI RAM LAMBA
BHAGWAN SINGH
UMESH
JITENDER KUMAR
SUNIL KUMAR VARMA
LATE SHRI S C VERAM
PINCode
Folio Number of
Securities
E 2248 PALAM VIHAR GURGAON Haryana
122017
00001302800000002670
102.00 15-FEB-2014
47, BIRCH COURT NIRVANA
COUNTRY SOUTH CITY 2
GURGAON
B 801 PARK VIEW CITY-1 SOHNA
ROAD GURGAON
E 104 SISPAL VIHAR AWHO
COMPLEX SECTOR 49 SOHNA
ROAD GURGAON
H.N 224/1 , WARD-18 NARNAUL
DIST MAHENDRA GARH
NARNAUL NARNAUL
H NO 836/1 OPPOSITE BUS
STAND CH DADRI DISTT
BHIWANI
HOUSE NO-185/1, VPO NIMOTH
DISTT, REWARI, HARYANA
Haryana
122018
0000IN30048410216571
72.00 15-FEB-2014
Haryana
122018
0000IN30011810301433
120.00 15-FEB-2014
Haryana
122018
0000IN30048412610858
30.00 15-FEB-2014
Haryana
123001
00001202920000009259
102.00 15-FEB-2014
Haryana
123306
0000IN30011810171454
15.00 15-FEB-2014
Haryana
123411
0000IN30226910653352
30.00 15-FEB-2014
84 NATHMALPUR BAJRANG
NAGAR COLONY INDL ESTATE G
NATH GORAKHPUR
AJAY GARG
SH RAM PARTAP
R/O MODEL TOWN ROHANA
DISTTFATEHABAD ROHTAK
MONIKA
BHARAT BHUSHAN
HOUSE NO.216/26 JAWAHAR
NAGAR ROHTAK
RANBIR SINGH
MANGE RAM SHEEMAR HOUSE NO.C-312 PREET VIHAR
ROHTAK
RENU
ISHWAR SINGH
605/30 ADARSH NAGAR ROHTAK
(HARYANA)
SAROJ MALHOTRA
SH SURINDER
H.NO.-1340, WARD NO.-16,
MALHOTRA
PURANI SUBZI MANDI, ROHTAK,
HARYANA
SATPAL SINGH MALHAN SL JUG LAL
H NO 1162 SEC 2 3 4 SUMIPAT
RD ROHTAK
SHAKUNTLA VERMA
FATEH SINGH VERMA
964/2 HISSAR ROAD ROHTAK
HARYANA
SHARDA VIJ
OM PARKASH VIJ
HOUSE NO 342 WARD NO 4
ROHTAK HARYANA
SHASHI BHUSHAN
BAIJ NATH MALHOTRA HNO-357 OLD HOUSING BOARD
MALHOTRA
COLONY ROHTAK
SUMINDER SIKKA
JITANDER SINGH SIKKA 38 - L MODEL TOWN ROHTAK
Haryana
123456
0000IN30155720754341
42.00 15-FEB-2014
Haryana
124001
00001202990000239101
75.00 15-FEB-2014
Haryana
124001
0000IN30094010186148
6.00 15-FEB-2014
Haryana
124001
0000IN30094010163105
150.00 15-FEB-2014
Haryana
124001
0000IN30094010046317
15.00 15-FEB-2014
Haryana
124001
0000IN30236510027242
42.00 15-FEB-2014
Haryana
124001
0000IN30290240001510
102.00 15-FEB-2014
Haryana
124001
0000IN30011810503595
42.00 15-FEB-2014
Haryana
124001
0000IN30011810598399
42.00 15-FEB-2014
Haryana
124001
0000IN30155721047583
42.00 15-FEB-2014
Haryana
124001
0000IN30011810734975
42.00 15-FEB-2014
HOUSE NO.174 WARD
Haryana
NO.22,GALI NO5, MAHAVIR PARK
BAHADURGARH
124507
0000IN30094010123984
84.00 15-FEB-2014
RAJENDER SINGH
MANGE RAM
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUNIL MAHESHWARI
RATTAN LAL
MAHESHWARI
Haryana
124507
0000IN30105510040917
102.00 15-FEB-2014
VIKAS WADHAWAN
KRISHAN KUMAR
Haryana
124507
0000IN30120910073827
30.00 15-FEB-2014
DHARAM SINGH
DURGA DASS BHATIA
KULWANT SINGH
SH DHANNA RAM
JAMNA DAS BHATIA
SH DHANNA RAM
Haryana
Haryana
Haryana
125001
125001
125001
00001203720000030908
00001201700100033216
00001203720000001112
102.00 15-FEB-2014
90.00 15-FEB-2014
102.00 15-FEB-2014
MAHABIR PARSHAD
MAHESHWARI
MANSUKHLAL PONKIA
SH MADAN LAL
Haryana
125001
00001203720000008215
6.00 15-FEB-2014
Haryana
125001
0000IN30018312144860
60.00 15-FEB-2014
PARDEEP KUMAR
SH JAGADISH SINGH
HOUSE NO-407A/9 GALI NO-1
VIVEKANAND NAGAR
BAHADURGARH JHAJJAR
17/195 , VIJAY NAGAR NEAR
GOVT. COLLEGE
BAHADURGARH
VPO. ARYANAGAR HISAR
31, SANJAY NAGAR, HISAR
VPO ARYANAGAR DIST. HISAR
HISAR
H.NO. 322 SECTOR-15A HISAR
HISAR
HOUSE NO 332 FIRST FLOOR
SECTOR NO 14 HISSAR
15 BISHNOI COLONY HISAR
HISAR HISAR
100 GREEN PARK HISSAR
Haryana
125001
0000IN30089610189096
60.00 15-FEB-2014
Haryana
125001
0000IN30267933382935
102.00 15-FEB-2014
HOUSE NO. 602, SECTOR 14,
HISAR, HARYANA
63, PREM NAGAR HISAR
HOUSE NO.1135 U-E-II HISAR
HOUSE NO.1135 URBAN ESTATEII HISAR HARYANA
H.NO-1218, U.E-II HISAR
Haryana
125001
0000IN30226910753452
102.00 15-FEB-2014
Haryana
Haryana
Haryana
125001
125005
125005
0000IN30018312287797
0000IN30094010108373
0000IN30094010107846
60.00 15-FEB-2014
42.00 15-FEB-2014
42.00 15-FEB-2014
Haryana
125005
0000IN30094010180866
102.00 15-FEB-2014
NATHA BHAI
SAJJAN KUMAR GOYAL CHHABIL DASS
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANDEEP GIRDHAR
ARJUN DEV GIRDHAR
SHIV SHAKTI
MONIKA RANI
SONIKA RANI
DINANATH ARORA
DAYA NAND
DAYA NAND
SURESH KUMAR
SINGLA
SUSHILA RANI
USHA JINDAL
BHAGWAN DASS
DAYA NAND
1135 URBAN ESTATE II HISAR
SH RAM GOPAL JINDAL 1491, U.E-II HISAR
Haryana
Haryana
125005
125005
0000IN30018313325422
00001203720000006923
42.00 15-FEB-2014
6.00 15-FEB-2014
AMIT KUMAR BAJAJ
KISHAN CHAND BAJAJ
Haryana
125033
0000IN30018312622745
306.00 15-FEB-2014
PARVEEN KUMAR
PAHWA
CHARAN DASS
Haryana
125033
0000IN30094010186414
60.00 15-FEB-2014
MAHENDAR KUMAR
JUNEJA
SHGIRDHARI LAL
JUNEJA
OPPOSITE TEHSIL NR REST
HOUSE HANSI DIST HISAR
HARYANA
HOUSE NO.988 WARD
NO.16,VIJAY NAGAR NEAR
RAILWAY STATION HANSI
15/187, BANSAL COLONY NEAR
ESCOTEL TOWER SIRSA
Haryana
125055
00001201911500000152
102.00 15-FEB-2014
PREM LATA
SUBHASH CHANDER
Haryana
125055
00001201320000126224
42.00 15-FEB-2014
RAVINDER GUPTA
SHRI BANARSI DASS
Haryana
125055
0000IN30168820016773
60.00 15-FEB-2014
SHAM MURARI
RAGHUNATH RAI
C/O SHOP NO 54 NAI MANDI
SIRSA SIRSA
PROP.M/S SANTOSH TRADING
CO. GALI DR. MATHURA DASS
RORI BAZAR SIRSA
PARKHAN WALI GALI NOHRAI
BAZAR SIRSA
Haryana
125055
0000IN30143610455874
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUNIL KUMAR
SHARWAN KUMAR
Haryana
125055
00001201911500005891
6.00 15-FEB-2014
SUNIT SINGH
R A SINGH
Haryana
125055
00001201640200013259
42.00 15-FEB-2014
SUNITA KANDOI
SHAM MURARI
Haryana
125055
0000IN30143610455866
42.00 15-FEB-2014
BIMLESH SHARMA
NARESH CHUTANI
KRISHAN SHARMA
NA
Haryana
Haryana
126102
126102
00001202990003552715
0000IN30240410099584
30.00 15-FEB-2014
102.00 15-FEB-2014
NARESH KUMAR
CHUTANI
DULI CHAND
Haryana
126102
0000IN30240410057430
102.00 15-FEB-2014
RAM NIWAS TAYAL
SH GIANI RAM
Haryana
126102
0000IN30020610735642
42.00 15-FEB-2014
SAROJ RANGA
RAGHUBIR SINGH
Haryana
126102
00001202600000006256
30.00 15-FEB-2014
SURAJ MAL MANN
MATU RAM
Haryana
126102
00001201320000362062
24.00 15-FEB-2014
SURAJ MAL MANN
SH MATU RAM
Haryana
126102
0000IN30020610576699
90.00 15-FEB-2014
SURESH KUMAR
SINGAL
SAROJ BALA
CHURIA MAL
Haryana
126102
0000IN30240410029564
42.00 15-FEB-2014
Haryana
126116
00001202600000010391
12.00 15-FEB-2014
NEHA
KAILASH GOYAL
Haryana
127021
0000IN30294310018335
90.00 15-FEB-2014
SANJAY
SH GOPI NATH
Haryana
127021
00001201090000729011
15.00 15-FEB-2014
OM PARKASH
ATTAR CHAND
HOUSE NO 166/2 AGGARSAIN
COLONY NEAR STATE BANK
SIRSA
C / O CANARA BANK HISAR
ROAD SIRSA
PARKHAN WALI GALI NOHRAI
BAZAR SIRSA
H NO 1014 SEC 12 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
KRISHNA COLONY JIND
HARYANA
HOUSE NO.457/8 GALI
NO.3,SHYAM NAGAR PATIALA
CHOWK JIND
S/O. MATU RAM HOUSE NO-14
SCHEME NO-6 JIND
HOUSE NO - 14 SCHEME NO - 6
JIND HARYANA
HOUSE NO. 874/20 ANAJ MANDI
JIND HARYANA
W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI
MODEL TOWN NARWANA
D/O KAILASH GOYAL MURARI
CINEMA COMPLEX SHIKSHA
MARG BHIWANI (HARYANA)
C/O BTM PO NO BTM ROAD
BHIWANI
V.P.OJAMALPAR DISTT-BHIWANI
Haryana
127035
0000IN30094010172899
30.00 15-FEB-2014
SUSAN GEORGE
GEORGE
PERUMETHUMANNIL NELLICKAL Kerala
KOIPURAM P O KOIPURAM
128141
00001201090001403306
150.00 15-FEB-2014
RAJ KUMAR ARORA
SH RISHI LAL
131001
0000IN30168820030896
90.00 15-FEB-2014
SATPAL ARYA
SH SATBIR ARYA
131001
0000IN30234910241168
102.00 15-FEB-2014
SATYA GOEL
CHANDER BHAN
2/92 A SECTOR-12 SONEPAT
Haryana
HARYANA
H NO 252/ 27 WEST RAM NAGAR Haryana
SONEPAT
M/S PANNA LAL CHANDER BHAN Haryana
GUR MANDI SONEPAT HARYANA
131001
131001
0000000000C2S0000146
252.00 15-FEB-2014
INDER JEET
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHASHI BHUTRA
VIJAY KUMAR BHUTRA
H. NO.-413/12, SECTOR
SONEPAT
1256 SECTOR-15 SONEPAT
Haryana
131001
0000IN30155721853179
60.00 15-FEB-2014
Haryana
131001
0000IN30262010003038
24.00 15-FEB-2014
House No. 16/452 Sikka colony
Sonepat (Haryana)
32- L Model Town Sonipat
(Haryana)
V&PO NANGAL KALAN DISTT
SONEPAT HARYANA SONEPAT
Haryana
131001
0000IN30175810055933
60.00 15-FEB-2014
Haryana
131001
0000IN30175810029506
42.00 15-FEB-2014
Haryana
131023
00001302590000077627
42.00 15-FEB-2014
Haryana
132001
0000IN30133018851882
102.00 15-FEB-2014
Haryana
132001
0000IN30267931323979
60.00 15-FEB-2014
Haryana
132001
0000IN30290240001773
72.00 15-FEB-2014
Haryana
132001
0000IN30112716751942
102.00 15-FEB-2014
Haryana
132001
0000IN30168820086903
6.00 15-FEB-2014
Haryana
132001
0000IN30165310050240
42.00 15-FEB-2014
Haryana
132001
0000IN30167010094073
60.00 15-FEB-2014
Haryana
132001
0000IN30226911122478
15.00 15-FEB-2014
Haryana
132001
0000IN30168820006973
30.00 15-FEB-2014
Haryana
132001
0000IN30168820071193
42.00 15-FEB-2014
Haryana
132001
0000IN30112716019736
297.00 15-FEB-2014
Haryana
Haryana
132001
132027
0000IN30112716815516
0000IN30114310110952
102.00 15-FEB-2014
156.00 15-FEB-2014
Haryana
132101
0000IN30267930979182
102.00 15-FEB-2014
Haryana
132101
0000IN30290241591582
75.00 15-FEB-2014
Haryana
132103
0000IN30236510098757
90.00 15-FEB-2014
Haryana
132103
00001202990003842336
15.00 15-FEB-2014
UDESH KUMAR GANDHI LATE SH JAMAN DASS
GANDHI
VEENA BATRA
Mr Suresh Batra
VINEET KUMAR
Sh Jagat Mohan Thakur
NAR SINGH
BAGESHWAR
PUNAM SINGH
ANIL KUMAR BANSAL
SRI INDRA CHANDRA
BANSAL
MANGE RAM
331/8 SECTOR 8 URBAN
ESTATE KARNAL
BALBIR SINGH
V P O JAURASI KHALSA TEH
SAMALKHA PANIPAT
DEVAN SAHNI
S K SAHNI
H NO 479 33 MIUAR RD THE
MALL KARUAL KARNAL
GOPAL SARDANA
LT SH GANESH DASS
H. NO. 685 SECTOR 13 EXT.
URBAN ESTATE, KARNAL
HITESH MANOCHA
SH DES RAJ MANOCHA 276, SECTOR-14 URBAN ESTATE
KARNAL KARNAL
MAHESH KALRA
NANAK CHAND KALRA H.NO- 285 NEW PREM NAGAR
KARNAL HARYANA
P A VENKITESHWARAN SHRI P R
HOUSE NO-241 SECTOR-8
ANANTHANARAYAN
URBAN ESTATE KARNAL
(HARYANA)
SANJAY KAPOOR
RAJ KISHAN
H NO 5, UPKAR COLONY,
KARNAL
SATNARAIN GUPTA
SH RAMESHWAR DAS H. NO. 268, SEC -13, EXT,
GUPTA
KARNAL, HARYANA
SHAM DEV SHARMA
LATE SH BUDH DEV
HO. NO. 1581, SECTOR-7, URBAN
SHARMA
ESTATE KARNAL
SHANTA RANGA
KIDAR NATH RANGA
H. NO. 41 SECTOR 14 URBAN
ESTATE, KARNAL
SURINDER SINGH
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
NARANJAN LAL BANSAL LATE SHRI THAKUR
74/12, MAIN KARNAL ROAD
DAS
OPPOSITE D C RESIDENT
KAITHAL HARYANA
GEETA
RAJINDER PARSAD
H NO 40 MODEL TOWN
SAMALKHA PANIPAT
RAJESH KUMAR
INDER DEV DHIMAN
EPLANET COMPUTER
DHIMAN
EDUCATION RAILWAY ROAD
SAMALKHA DIST-PANIPAT
BHARAT BHUSHAN
RAJ KUMAR
10-A, NEW SHANTI NAGAR,
PANIPAT, HARYANA
DALBIR SINGH JAGLAN BANI SINGH JAGLAN
VPO NAULTHA PANARAJAN
PANIPAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARISH SHARMA
ONKARLAL SHARMA
Haryana
132103
0000IN30290241732363
36.00 15-FEB-2014
KIRAN BALA
SANJAY
Haryana
132103
00001202300000061616
90.00 15-FEB-2014
MINAKSHI GOEL
SH SUBHASH C GOEL
Haryana
132103
00001301760000072000
102.00 15-FEB-2014
NARESH KUMAR
NANDWANI
PREM KHURANA
RAM KISHAN
NANDWANI
RAM LAL KHURANA
Haryana
132103
00001202300000070215
30.00 15-FEB-2014
Haryana
132103
0000IN30267930852413
42.00 15-FEB-2014
SANJAY GOEL
SH HR GOEL
Haryana
132103
0000IN30142810011665
60.00 15-FEB-2014
SATPAL BATRA
SUNIL RATNAPARKHI
NA
ASHOK RUKHABSA
RATNAPARKHI
127-A SHANTI NAGAR NEAR BAL
VIKAS SCHOOL MODEL TOWN
PANIPAT
SHOP CUM FLAT NO-5 NEAR
GYAN BHARTI PUBLIC SCHOOL
OLD HOUSING BOARD COLONY
PANIPAT
622, SECTOR-12 PART-II, HUDA
PANIPAT
HOUSE NO - 524 WARD NO. - 8
PANIPAT
65 NEW JAGANNATH VIHAR
COLONY NEAR S D GIRLS
SCHOOL PANIPAT
H.N. 996, SECTOR-12 PART-II
HUDA PANIPAT
131 VILLAGE MOHALI PANIPAT
C/O KRISHNAKANT HARI
PATHAK 114 A SH B/S BAL VIKAS
SCHOOL MODEL TOWN PANIPAT
Haryana
Haryana
132103
132103
0000IN30045012784146
0000IN30302852342477
120.00 15-FEB-2014
75.00 15-FEB-2014
SUNITA
PREM KHURANA
Haryana
132103
0000IN30267930852420
42.00 15-FEB-2014
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
42.00 15-FEB-2014
UMESH MESHRAM
SHJAI RAM
Haryana
132103
0000IN30236510039222
60.00 15-FEB-2014
LALITA ARORA
BHARAT BHUSHAN
Haryana
132103
00001301760000021352
42.00 15-FEB-2014
RAM KISHAN GIROH
RAJA RAM GIROH
65 NEW JAGAN NATH VIHAR
COLONY NEAR SD GIRL
SCHOOL PANIPAT
NO 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GRIL
SCHOOL PANIPAT
H NO.A-4223, REFINERY TOWN
SHIP, IOCL, PANIPAT
531/8 CHARROU MOHALLA . .
PANIPAT.
VIKASH NAGAR, NEAR NFL
TOWNSHIP, PANIPAT, HARYANA
Haryana
132106
0000IN30236510096529
42.00 15-FEB-2014
VIJAY ZADOO
132106
0000IN30236510097872
42.00 15-FEB-2014
Haryana
132140
0000IN30155720961915
42.00 15-FEB-2014
NANKI DEVI
H N MEENA
H.NO.-D-2, NFL TOWNSHIP,
PANIPAT, HARYANA
FIRE AND SAFETY DEPT,
PANIPAT REFINERY PANIPAT
D 1411 PANIPAT REFINERY
TOWNSHIP PANIPAT HARYANA
Haryana
AJAY KUMAR
SHIBAN KRISHAN
ZADOO
SRI MOTI PRASAD
Haryana
132140
0000IN30018313517325
102.00 15-FEB-2014
NAVIN PRAKASH
B P SHARAMA
Haryana
132140
0000IN30155720945466
42.00 15-FEB-2014
VIKRANT SHARMA
VASUDEV SHARMA
Haryana
132140
0000IN30290242774019
9.00 15-FEB-2014
ANURAG
DHARAM PAL
Q NO-B-4138 REFINERY
TOWNSHIP PANIPAT
C 2110 REFINERY TOWNSHIP
PANIPAT HARYANA
4604 WARD NO 22 SARAFA
BAZAR
Haryana
133001
0000IN30223610756296
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DEEPANK RANA
133001
00001202990000693860
30.00 15-FEB-2014
Haryana
133001
0000IN30143610598368
42.00 15-FEB-2014
RABINDRA KUMAR
DEVENDRA KUMAR
Haryana
133001
0000IN30290242861374
150.00 15-FEB-2014
RAVI PRASAD
SHITLA PRASAD
Haryana
133001
0000IN30143610544409
102.00 15-FEB-2014
RITCHIE CHOPRA
MAJ AJAY CHOPRA
Haryana
133001
0000IN30155721158805
42.00 15-FEB-2014
SANDEEP KUMAR
SANT LAL
Haryana
133001
0000IN30039414370179
66.00 15-FEB-2014
SAVITA RANI
ASHOK KUMAR
Haryana
133001
0000IN30048411866366
102.00 15-FEB-2014
SUDHIRKUMAR
ISHWARDASS
CHOUDHARI
RAVI KANT GUPTA
LATE ISHWARDASS
CHOUDHARI
Haryana
133001
0000IN30039411913640
30.00 15-FEB-2014
Haryana
133005
00001202990002660871
3.00 15-FEB-2014
HITESH SHARMA
NA
Haryana
134003
00001202990000615158
15.00 15-FEB-2014
RAJIV AGGARWAL
SH PREM CHAND
H NO 106 DURGA NAGAR
AMBALA CANTT
VIJ NIWAS KALERHERI ROAD
GOLF ENCLAVE TUNDLA
AMBALA
HOUSE NO C 15 INDIAN OIL
COLONY G T RD AMBALA CANTT
AMBALA
C 16 INDIAN OIL COLONY
AMBALA CANTT
40/1, STAFF ROAD AMBALA
CANTT AMBALA
H NO 1039 WARD NO 2 NARAIN
GARH DISTT AMBALA
SHIV DHAN DASS ASHOK
KUMAR PANSARI BAZAR
AMBALA CANTT
C-15 IOC RESIDENTIAL COLONY
G T ROAD AMBALA CANTT
HARYANA
228 OPP GOVT GIRLS HIGH
SCHOOL V AND PO BABYAL
AMBALA
29/452 BALDEV NAGAR AMBALA
CITY AMBALA
1738 WARD NO- 27 KAITH MAZRI,
AMBALA CITY HARYANA
Haryana
HARI PRAKASH
GHANSHYAM SINGH
RANA
KEWAL KRISHAN
Haryana
134003
0000IN30231610083715
6.00 15-FEB-2014
SEEMA MAINGI
ASHWANI MAINGI
Haryana
134003
0000IN30290240123446
42.00 15-FEB-2014
RAJ KUMAR
BANSARSI DASS
Haryana
134104
00001202420100066934
42.00 15-FEB-2014
ABHINAV PUSHP
Haryana
134109
0000IN30039414016305
42.00 15-FEB-2014
AJAY KADIAN
LATE AWADHESH
PRASAD
PREM SINGH KADIAN
Haryana
134109
0000IN30114310243383
600.00 15-FEB-2014
ANIL KUMAR
LATE SH AMAR NATH
Haryana
134109
0000IN30114310386354
60.00 15-FEB-2014
AVINASH NAGPAL
BHUWAN SIHAG
LATE MOHAN LAL
PRITAM SINGH SIHAG
Haryana
Haryana
134109
134109
0000IN30039414078748
0000IN30114310328802
48.00 15-FEB-2014
102.00 15-FEB-2014
MONISHA DHAMI
KULDIP SHIGH DHAMI
63 R B WARD 7 MODEL TOWN
AMBALA CITY AMBALA
VILLAGE DAMDAMA PO CRPF
PINJORE DISTT-PANCHKULA
PINJORE
H-NO-327 (FF) SECTOR-17
PANCHKULA
H NO 503 SECTOR 6
PANCHKULA HARYANA
MAHADEV COLONY VILLAGE
RAMPUR SIURI DISTT
PANCHKULA
NO 533 SEC-25 PANCHKULA
A 2 HAFED RESIDENTIAL
COMPLEX SECTOR 14
PANCHKULA HARYANA
HOUSE NO 96 SECTOR 7
PANCHKULA
Haryana
134109
0000IN30302851893333
30.00 15-FEB-2014
SHITAL PRASHAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANJAY KUMAR
BANSAL
VIKAS GUPTA
RADHEY SHYAM
Haryana
134109
0000IN30094010166870
42.00 15-FEB-2014
Haryana
134109
0000IN30114310019099
90.00 15-FEB-2014
MANISHA
CHAKRABORTY
VIMLA TIWARI
SABYASACHI
CHAKRABORTY
S S TIWARI
H.NO - 1185 SECTOR - 11
PANCHKULA (HARYANA)
HNO B-14 SECTOR 14 HSIDC
OFFICERS APPARTMENTS
PANCHKULA HARYANA
1542 SECTOR 15 PANCHKULA.
Haryana
134112
0000IN30015910518307
60.00 15-FEB-2014
H NO 2017 SECTOR 21
PANCHKULA HARYANA
SHANTI PARSHAD
HOUSE NO -33 SECTOR -15
SHARMA
PANCHKULA
JATINDER SINGH
HOUSE NO 415 SAROJNI
COLONY YAMUNANAGAR
SULTAN SINGH
H. NO. 814, SHAM SUNDER PURI,
JAGADHRI, DIST - YAMUNA
NAGAR, JAGADHRI
SH SHYAM LAL
118 BHATOLI P.O TEHSIL ,
JAGADHRI HARYANA
GURCHARAN KHURANA 996 SEC 17 URBAN ESTATE MINI
SECRETRIAT JAGADHRI
YAMUNANAGAR
SUBHASH CHAND
H NO 1125/11 PROFESSOR
KAPOOR
COLONY KAITHAL KAITHAL
OM PARKASH
H NO 269/13 AMARGARH
COLONY STREET NO 2 KAITHAL
Haryana
134112
0000IN30114310218170
156.00 15-FEB-2014
Haryana
134119
0000IN30106310061268
60.00 15-FEB-2014
Haryana
135001
0000IN30302852502665
15.00 15-FEB-2014
Haryana
135003
00001203000000111041
3.00 15-FEB-2014
Haryana
135003
0000IN30159010038474
60.00 15-FEB-2014
Haryana
135003
0000IN30302852272613
42.00 15-FEB-2014
Haryana
136027
00001202990001912174
27.00 15-FEB-2014
Haryana
136027
0000IN30302851281353
75.00 15-FEB-2014
ABHINAV MITTAL
SH SUBHASH CHAND
MITTAL
Haryana
136118
0000IN30023911482842
6.00 15-FEB-2014
ANAND KUMAR
JAWAHAR LAL
Haryana
136118
00001203090000006277
42.00 15-FEB-2014
ANJU POPLI
RAJESH POPLI
Haryana
136118
0000IN30267933029400
102.00 15-FEB-2014
CHANDER MOHAN
ARORA
SH ROSHAN LAL
HOUSE NO. 311, SECTOR - 13
URBEN ESTATE KURUKSHETRA
HARYANA
H NO 1497 SECTOR-13 URBAN
ESTATE KURUKSHETRA
HOUSE NO 236/16 BANK
COLONY KURUKSHETRA
H NO 905/ 8 OPP SECTOR 17
RAILWAY ROAD KURUKSHETRA
Haryana
136118
0000IN30165310075690
102.00 15-FEB-2014
PARVEEN DEV
KASHYAP
RAJESH POPLI
DHARAM DEV
Haryana
136118
00001202850300008694
102.00 15-FEB-2014
Haryana
136118
0000IN30155721158717
102.00 15-FEB-2014
S L POPLI
LATE K L POPLI
Haryana
136118
0000IN30155721105389
42.00 15-FEB-2014
SANJIV KUMAR
LAL CHAND
Haryana
136118
0000IN30048411521642
102.00 15-FEB-2014
GURSHARAN KAUR
BHATIA
BALBIR SINGH
# 549, SEC- 7, URBAN ESTATE
KURUKSHETRA
H.NO. 236/16, BANK COLONY
KURUKSHETRA
714/6 SECTOR 19 SHASTRI
NAGAR KURUSHETRA
A 4 OFFICERS COLONY
KURUKSHETRA HARYANA
H NO- 2269 SECTOR -32-A
CHANDIGARH ROAD LUDHIANA
Punjab
140001
0000IN30039411215099
84.00 15-FEB-2014
PRASHANT SHARMA
UPNEET KAUR
GAGAN DEEP YADAV
KUNTI
SHASHI KHURANA
SACHIN KUMAR
VIKRAM KUMAR
D P GUPTA
ARJUN DASS POPLI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VIJAY KUMAR
LATE SH THAKUR
BASANT RAM
LATE SHRI RAJINDER
NATH VOHRA
58 CC NANAL TOWNSHIP DISTT
ROPAR
SCF NO 3 TYPE 2 SECTOR 2
NAYA NANGAL DISTT ROPAR
ROPAR
HOUSE NO -13-C NEW
DASHMESH COLONY NEAR I. T.
I. TOWNSHIP RAJPURA (PB)
C/O BHARAT IRON STORE
MARKET RAJPURA TOWN
PLOT NO G 3/4 NEAR H NO 3277
BACK SIDE GURUDWARA SINGH
SABHA RAJPURA
H.N.1152 NEAR OLD TELEPHONE
EX DERA BASSI
(1) C/O MOHINDER SAIN LEKHI,
B-112, LACHMAN NAGAR,
MILLER GANJ, LUDHIANA (2) 15B, JAWAHAR MARKET, NANGAL
Punjab
140124
0000IN30114310389863
102.00 15-FEB-2014
Punjab
140126
00001202290000062471
42.00 15-FEB-2014
Punjab
140401
0000IN30106310027052
102.00 15-FEB-2014
Punjab
140401
0000000000C2S0000409
168.00 15-FEB-2014
Punjab
140401
0000IN30290240231704
18.00 15-FEB-2014
Punjab
140507
00001302590000218596
60.00 15-FEB-2014
Punjab
141001
0000IN30184610012844
12.00 15-FEB-2014
# 2631 PHASE I DUGRI
LUDHIANA
56 AMAN PARK PHASE 5 3RD
STREET BEHIND CANADIAN
PALACE NEAR RAJGURU NAGAR
LUDHIANA
1, SOUTH MODEL GRAM
LUDHIANA
G 415 RHAI RANJIHIR SINGH
NAGAR LUDHIANA
REGIONAL CREDIT HEAD-ARD
CENTURION BANK OF PUNJAB
2nd FLOOR PAKHOWAL ROAD
LUDHIANA
1021 TAGORE NAGAR A CIVIL
LINES LUDHIANA
HOUSE 1154 ST NO 4 SITA MATA
MANDIR NR DARESI GROUND
SUDAN MOHALLA LUDHIANA
Punjab
141001
00001202990001786741
45.00 15-FEB-2014
Punjab
141001
0000IN30114310280423
42.00 15-FEB-2014
Punjab
141001
00001202420300002610
42.00 15-FEB-2014
Punjab
141001
0000IN30039411154747
75.00 15-FEB-2014
Punjab
141001
0000IN30039412044369
42.00 15-FEB-2014
Punjab
141001
0000000000C2M0000203
432.00 15-FEB-2014
Punjab
141001
0000IN30302850869248
12.00 15-FEB-2014
637-B-VIII NAYA MOHALLA
Punjab
LUDHIANA
H.NO.-3835 SECTOR-32-A URBAN Punjab
ESTATE LUDHIANA
29 FIRST FLOOR PINK FLATS
Punjab
HIG FLATS OPP SHAMSHERNGR
LUDHIANA
141001
00001202420300000330
102.00 15-FEB-2014
141001
00001202540000087070
30.00 15-FEB-2014
141001
0000IN30302850729719
120.00 15-FEB-2014
KRISHANA VOHRA
DEVKI NANDAN
MUNDEJA
SADHU RAM
SUBHASH CHAND
ARJAN DEV
SUNIL PAHUJA
TULSI DASS
SACHIN GUPTA
DHARAM PAL GUPTA
ARCHANA KHANNA
RAMAN KUMAR
KHANNA
GAURAV LEKHI
SH SURESH LEKHI
INDER PAL SETHI
RAM KRISHAN SETHI
JYOTI BAWA
WO NARESH DAMAN
KHUSHBIR SINGH
KOCHAR
MAHI NEELAKANTH
LATE S AMAR SINGH
KOCHAR
KESHAV JOSHI
MEENAKSHI SHARMA
VINOD SHARMA
MUNISH JAIN
SHANTI DASS JAIN
NARESH KUMAR
NARANG
NARINDER KUMAR
SO SHMANOHAR LAL
NARANG
MULKH RAJ
PRAMINDER KAUR
GURPREET SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PRIYANKA GUPTA
141001
0000IN30021412618974
45.00 15-FEB-2014
Punjab
141001
00001202290000136830
12.00 15-FEB-2014
SUMAN SETHI
INDER PAL SETHI
Punjab
141001
0000IN30114310280415
102.00 15-FEB-2014
SUNIL KUMAR BANSAL
Punjab
141001
0000IN30290240541533
195.00 15-FEB-2014
VISHAL BHATIA
CHANDRA SHEKHAR
BANSAL
MEHAR CHAND
Punjab
141001
00001202540000086710
24.00 15-FEB-2014
ANUP CHHABRA
NA
Punjab
141002
0000IN30045010456560
60.00 15-FEB-2014
INDRA JEET SINGH
ARORA
MEENAKSHI SINGLA
S ARJUN SINGH
68 A AGGAR NAGAR LUDHIANA
PUNJAB
HOUSE NO 1407 PHASE-II
URBAN ESTATE DUGRI ROAD
LUDHINA
56 AMAN PARK PHASE 5 3RD
STREET BEHIND CANADIAN
PALACE NEAR RAJGURU NAGAR
LUDHIANA
A-35, SARABHA NAGAR
LUDHIANA
HNO.-45 SANT ISHER SINGH
NAGAR LUDHIAN
H NO 513 A MODEL TOWN EXTN
LUDHIANA
133-H BHAI RANDHER SINGH
NAGAR LUDHIANA
368 / 64 J BLOCK BHAI RANDHIR
SINGH NAGAR LUDHIANA
Punjab
SIMMI BAWA
SURESH KUMAR
GUPTA
SUKH CHARAN BAWA
Punjab
141002
0000000000C2I0000114
222.00 15-FEB-2014
Punjab
141002
0000IN30184610186434
72.00 15-FEB-2014
RAJINDER SINGH
AJIT SINGH
H 64 BASANT VIHAR JAWADDI
LUDHIYANA PUNJAB LUDHIANA
Punjab
141002
0000IN30302852476836
135.00 15-FEB-2014
SMRITI AGGARWAL
141002
0000IN30021412034781
30.00 15-FEB-2014
Punjab
Punjab
141002
141003
0000IN30114310105263
0000IN30143610028413
102.00 15-FEB-2014
102.00 15-FEB-2014
SUMAN SEHGAL
VINOD SEHGAL
Punjab
141003
0000IN30114310137525
204.00 15-FEB-2014
SUNIL KUMAR
GOKAL CHAND
1060,URBAN ESTATE DUGRI
ROAD, PHASE-I LUDHIANA
R 91 MODEL TOWN LUDHIANA
H - NO 170 - G BHAI
RANDHIRSINGH NAGAR
LUDHIANA, PUNJAB
H NO 1396 PARKASH PURI
DHURI LINES LUDHIANA
14071, GALI NO. 5, PRABHAT
NAGAR, DHOLE WAL LUDHIANA
Punjab
SUKH RAJ KAUR
PARTAP SINGH
OM PARKASH
AGGARWAL
KANWARJIT SINGH
SADHU SINGH
Punjab
141003
0000IN30184610007759
3.00 15-FEB-2014
VINOD SEHGAL
KHARITI RAM
Punjab
141003
0000IN30114310137517
102.00 15-FEB-2014
KARANDEEP SINGH
BHATIA
RAJAN KUMAR
JASWINDER SINGH
Punjab
141004
00001202540000049807
120.00 15-FEB-2014
Punjab
141004
0000IN30133017511773
42.00 15-FEB-2014
RAJEEV KUMAR
S R DADWAL
Punjab
141008
0000IN30114310201035
42.00 15-FEB-2014
SUSHMA GOYAL
RAKESH KUMAR
H NO 1396 PARKASH PURI
DHURI LINE LUDHIANA
460 - I BHAI RANDHIR SINGH
NAGAR LUDHIANA
161 H,BHAI RANDHIR SINGH
NAGAR, LUDHIANA (PB)
LUDHIANA
H NO 3915 STREET NO 11 NEW
MADHO PURI LUDHIANA
H NO 71 D RAJGURU NAGAR
LUDHIANA
Punjab
141012
0000IN30133017783324
102.00 15-FEB-2014
RAGHU NANDAN
SINGLA
SHADI LAL DHALL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PREM KISHOR
CHAUHAN
RAM RAJ CHAUHAN
State
PINCode
Folio Number of
Securities
C/O SGT P K CHAUHAN 456 MOF
C/O AIR FORCE STATION
HALWARA PO HALWARA
LUDHIANA
AJIT SINGH
S/O S AJIT SINGH H NO 47
VILLAGE HERAN RAIKOT,
PUNJAB
I S VOHRA
NO 601 SU AIRFORCE
(STNADAMPUR) C/O 56 A P O
KULDIP SINGH DEEPAK 51 AMLOH ROAD KHANNA DIST
LUDHIANA
SH GURDIAL SINGH
V P O BILASPUR TEH PAYAL
DISTT LUDHIANA
MAHESH KUMAR
PO MANU PUR VIG KHANNA
DISTT LUDHIANA.
B S GAUTAM
GAUTAM HOUSE DR. GORALAL
STREET M.K. ROAD KHANNA
DISTT. LUDHIANA, PUNJAB
Punjab
141106
0000IN30302850395699
75.00 15-FEB-2014
Punjab
141107
0000IN30143610431726
102.00 15-FEB-2014
Punjab
141114
0000IN30039410865085
102.00 15-FEB-2014
Punjab
141401
0000IN30039410460039
372.00 15-FEB-2014
Punjab
141401
0000IN30133018836867
42.00 15-FEB-2014
Punjab
141401
0000IN30184610143119
102.00 15-FEB-2014
Punjab
141401
0000IN30011810021032
42.00 15-FEB-2014
ANOOP KUMAR
MADAN LAL
Punjab
142001
00001201090001265735
15.00 15-FEB-2014
BALDEV RAJ
DEENA NATH
Punjab
142001
00001201090001187885
75.00 15-FEB-2014
BHUPINDER SINGH
KULDEEP SINGH
Punjab
142001
00001201090001024464
9.00 15-FEB-2014
GURCHARAN SINGH
JARNAIL SINGH
Punjab
142001
0000IN30236510062547
102.00 15-FEB-2014
HARJIT KAUR
SUKHMANDER SINGH
Punjab
142001
0000IN30133018894087
102.00 15-FEB-2014
MANJIT SINGH
DAYA SINGH
Punjab
142001
0000IN30112716098670
78.00 15-FEB-2014
NARESH DURGA
SB DURGA
Punjab
142001
0000IN30133017837405
72.00 15-FEB-2014
RAJEEV SHARMA
DEV RAJ
Punjab
142001
0000IN30133018580629
60.00 15-FEB-2014
SUKHMANDER SINGH
SIDHU
BALWINDER KUMAR
S SARWAN SINGH
Punjab
142001
0000IN30112716939138
120.00 15-FEB-2014
Punjab
142026
0000IN30114310373162
102.00 15-FEB-2014
MANJEEL KUMAR
MULKH RAJ NARULA
Punjab
142026
0000IN30290241589676
6.00 15-FEB-2014
PAWAN KUMAR
DURGA DASS
Punjab
142026
0000IN30236510186167
231.00 15-FEB-2014
VEENU JHANJI
RAKESH JHANJI
Punjab
142026
0000IN30114310195065
42.00 15-FEB-2014
SADHU SINGH
SALIM VOHRA
DALJIT KAUR
JASWANT SINGH
KAMLESH RANI
SHIVINDER PAL SINGH
GAUTAM
BANASSI DASS
Address
HOUSE NO B9/576/16 ANAND
NAGAR-1 MOGA MOGA
HOUSE NO 761 W NO 13 GALI
NO 1 SAHAY COLONY MOGA
MOGA
H.NO. 1496 KRISHNA NAGAR
MOGA
B-IX-545, JAIN GALI, OPP. CIVIL
HOSPITAL, MOGA
KISSAN COLD STORAGE
FEROZEPUR ROAD MOGA
C O PNBPARTAP ROAD MOGA
PB
C/O NESTLE INDIA LIMITED G.T.
ROAD- MOGA (PB) MOGA,
C/O JAMMU AND KASHMIR BANK
COURT ROAD MOGA
KISSAN COLD STORAGE
FEROZPUR ROAD MOGA
503/11 ST NO 2 SHASTRI NAGAR
JAGRAON
2108 AGWAR GUJJRAN
ANARKALI BAZAR JAGRAON
H.NO.- 4317, ASMANI STREET,
JAGRAON, DISTT LUDHIANA,
PUNJAB
1270 RAM NAGAR RAILWAY
ROAD JAGRAON
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAROJ PURI
JANAK RAJ PURI
State
PINCode
Folio Number of
Securities
Punjab
142047
0000IN30236510281002
42.00 15-FEB-2014
Punjab
142058
0000IN30133018505355
60.00 15-FEB-2014
Punjab
143001
0000IN30114310379400
42.00 15-FEB-2014
Punjab
143001
0000IN30114310312670
42.00 15-FEB-2014
Punjab
143001
0000IN30088813336951
120.00 15-FEB-2014
Punjab
143001
0000IN30290243581730
12.00 15-FEB-2014
Punjab
143001
0000IN30045011024209
42.00 15-FEB-2014
Punjab
143001
0000IN30290243195508
6.00 15-FEB-2014
Punjab
143001
00001201090000368051
150.00 15-FEB-2014
Punjab
143001
0000000000C2S0000347
252.00 15-FEB-2014
SAWTANTAR LAL
ARORA
H.NO.238, WARD NO.5,
MOHALLA PARDIAN, ZIRA,
PUNJAB
LATE RAMESHAR
C/O ORIENTAL BANK OF
PARSAD
COMMERFCE B/O VPO KRISHANPURA KALAN MOGA
SH JEET RAJ
42 GULMOHAR AVENUE NEAR
SHEHNAI PALACE INDRA
COLONY ROAD NEAR COMRADE
DIATTA CHAKKI MAJITHA ROAD
AMRITSAR
JEET RAJ
42 GULMOHAR AVENUE NEAR
SHEHNAI PALACE INDRA
COLONY ROAD NEAR COMRADE
DIATTA CHAKKI MAJITHA ROAD
AMRITSAR
NA
H.NO. 28, GOLDEN AVENUE, G.T.
ROAD, AMRITSAR.
SHIV SAHAI
161 IST FLOOR RANI KA BAGH
AMRITSAR
VAGBIR SINGH
97, KRISHNA SQUARE II
AMRITSAR
DALJIT SINGH
H Q 15 ARTY BDE PIN 926915
AMRITSAR CANTT AMRITSAR
NA
ARJUN MARBLES, CHITRA
TALKIES ROAD AMRITSAR
BALBIR SINGH
AA;CHHAPRIAA; 925 SECTOR III
HOUSING BOARD COLONY
RANJIT AVENUE AMRITSAR
PUNJAB
SHGIAN CHAND ARORA 59 WHITE AVENUE MAQBOOL
ROAD AMRITSAR. AMRITSAR
Punjab
143001
0000IN30088814429552
75.00 15-FEB-2014
SURINDER NARANG
SURINDER SINGH
MITHAN CHAND
BALWANT SINGH
Punjab
Punjab
143001
143001
0000IN30223611156682
0000IN30150810005799
135.00 15-FEB-2014
42.00 15-FEB-2014
VANITA NARANG
KUMUD KUMAR
Punjab
143001
0000IN30018312334310
42.00 15-FEB-2014
VINOD KUMAR
DAWARKA PARSAD
Punjab
143001
0000IN30048412652512
120.00 15-FEB-2014
HARSHDEEP SINGH
JASPINDER SINGH
Punjab
143006
0000IN30302851032315
24.00 15-FEB-2014
AYOUDHIA PARKASH
HANS RAJ
Punjab
143505
0000IN30114310217742
42.00 15-FEB-2014
KANHAYA LAL
JUGAL KISHORE
Punjab
143505
00001202290000141591
120.00 15-FEB-2014
SANJAY KUMAR
DEVI DAYAL
DEVI DYAL
GURBACHAN SINGH
THIND
K K SAHAI
NAVDEEP SINGH
PARDEEP SINGH
PRAKASH JHAWAR
SARABJEET KAUR
Address
40 COURT ROAD AMRITSAR
H. NO. 284 POLICE LINE TEH.
AMRITSAR DISTT. AMRITSAR
H NO 592 GALI KANDHARIAN
NIMAK MANDI AMRITSAR
H NO 1307 GALI NO 2 RAM
TIRATH ROAD AMRITSAR
H NO 685 BAZAR CHINT PURNI
CHURBERI BAZAR AMRITSAR
AMRITSAR PUNJAB INDIA
H NO B 34/49 BHANDARI
MOHALLA SHIV KOT BATALA
S/O JOGAL KISHORE BHAULLAR
COLONY BATALA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJIV KUMAR
SHRI BUDH DEV
SATWANT SINGH BEDI
BALWANT SINGH BEDI
SUDHIR BANSAL
SURINDER PAL
SURINDER PAL SINGH
INDERJIT SINGH
AJAY KAPOOR
SH JAGDISH MITAR
KAPOOR
RAJINDER SHARMA
HARBANS LAL
VIJAY KUMAR SHARMA RAM SARUP
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BUDHDEV B 156/3 DHARAMPURA Punjab
COLONY BATALA
143505
00001202290000132933
90.00 15-FEB-2014
VILLAGE KHAN FATEH PO QILA
LAL SINGH TEH BATALA DIST
GURDASPUR
23 1ST FLOOR MAHASHA
MARKET G T ROAD BATALA
DISTT GURDASPUR
P.O QILLA LAL SINGH TEH.
BATALA GURDASPUR.
H.NO. 183 WARD - 11 SHANKAR
NAGAR GURDASPUR
Punjab
143505
0000IN30021411279229
15.00 15-FEB-2014
Punjab
143505
0000IN30021412205591
45.00 15-FEB-2014
Punjab
143505
0000IN30184610215969
42.00 15-FEB-2014
Punjab
143521
00001202890000234373
150.00 15-FEB-2014
GALI MAHATMA CHUNNI LAL
MANDI GURDASPUR
KAILASH ENCLAVE, H.NO.61,
BATALA ROAD, GURDASPUR
HN B IV/12 GUJRAN PANYARI
GATE DINANAGAR
C/O S.K.TRIKHA H.NO-B-111/17
GALI CHANDIAN DINA NAGAR
DISTT- GURDASPUR (PB)
Punjab
143521
00001202890000275205
15.00 15-FEB-2014
Punjab
143521
00001202890000061148
9.00 15-FEB-2014
Punjab
143531
0000IN30290243300786
3.00 15-FEB-2014
Punjab
143531
0000IN30133017734817
315.00 15-FEB-2014
ROHIT KUMAR
KEWAL KRISHAN
USHA DEVI
RAJESH KUMAR
TRIKHA
ANJALI JINDAL
RAMAN JINDAL
H NO 409 MASTER TARA SINGH Punjab
NAGAR JALANDHAR JALANDHAR
144001
00001202990001385172
120.00 15-FEB-2014
ASHA PAUL
RAVI PAUL
Punjab
144001
0000IN30114310384552
42.00 15-FEB-2014
ASHOK KUMAR GUPTA
MOHAN LAL GUPTA
Punjab
144001
00001202990002877543
45.00 15-FEB-2014
BALBIR KAUR SIDANA
SURJIT SINGH SIDANA
Punjab
144001
0000IN30133018030900
102.00 15-FEB-2014
CAPT SANDEEP SINGH
S KISHAN SINGH
Punjab
144001
0000IN30039413031633
42.00 15-FEB-2014
MAHESH KATHURIA
NAND KISHORE
KATHURIA
JYOTI PRAKASH
H NO 30 SHAHEED UDHAM
SINGH NAGAR JALANDHAR
PUNJAB
344 MASTER TARA SINGH
NAGAR JALANDHAR
35 HARDYAL NAGAR GARHA
ROAD, JALANDHAR
427, JASWANT NAGAR GARHA
ROAD JALANDHAR
319/ 6 - A CENTRAL TOWN
JALANDHAR CITY
HNO-331 GURU TEG BAHADUR
NAGAR JALANDHAR
66 FIRST FLOOR MASTER TARA
SINGH NAGAR JALANDHAR
Punjab
144001
0000IN30105510100839
102.00 15-FEB-2014
Punjab
144001
0000IN30105510316344
102.00 15-FEB-2014
MANJU SHOOR
RAVINDRA KUMAR
BHATIA
VISHAN DAS BHATIA
Punjab
144001
0000IN30267930118992
72.00 15-FEB-2014
ROMESH CHADHA
VISHWANATH CHADHA 57/B, TAGOR NAGAR BACK SIDE Punjab
TV CENTE JALANDHAR CITY
144001
0000IN30105510142003
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAM KAUR
KIRPAL SINGH
Punjab
144001
00001203340000009597
102.00 15-FEB-2014
SUBASH CHANDER
SABHARWAL
RAMJI DASS
SABHARWAL
Punjab
144001
0000IN30211310043465
42.00 15-FEB-2014
VEENA GUPTA
RAKESH GUPTA
H. NO. 69, JYOTI NAGAR,
JALANDHAR
NM-2 GOPAL NAGAR
SABHARWAL BHAWAN
JALANDHAR CITY PUNJAB
W/O RAKESH GUPTA 195
,URBAN ESTATE-1 JALANDHAR
Punjab
144001
00001302590000223061
42.00 15-FEB-2014
KANCHAN KOHLI
S KOHLI
Punjab
144003
0000000000C2K0000212
432.00 15-FEB-2014
BRIJ MOHAN
MADAN LAL SHARMA
Punjab
144004
0000IN30112716655635
12.00 15-FEB-2014
RAMINDER SINGH
SANDHU
MAKHAN SINGH
SANDHU
Punjab
144005
00001202990004132139
30.00 15-FEB-2014
MUKESH KATARIA
BRIJ LAL KATARIA
Punjab
144008
0000IN30039410665560
18.00 15-FEB-2014
SHASHI SHARMA
AKSHAR SHARMA
Punjab
144040
0000IN30184610156032
42.00 15-FEB-2014
MOHIT KUMAR BEDI
INDER PARKASH BEDI
Punjab
144201
0000IN30211310066421
60.00 15-FEB-2014
AMANPREET SINGH
PARAMJEET SINGH
Punjab
144207
0000IN30211310039871
42.00 15-FEB-2014
GIAN SINGH
NANAK SINGH
Punjab
144212
0000IN30211310000940
30.00 15-FEB-2014
RAMAN CHODHA
SH RAMESH CHODHA
541, GURU TEG BAHADUR
NAGAR JALANDHAR CITY
B XI/1244 STREET NO. 5 AJIT
NAGAR JALANDHAR
H NO 2 KHURLA KINGRA NEAR
ARMY OFFICERS ENCLAVE
PATROL PUMP JALANDHAR
B-III 204/4 JAIN COLONY NEAR
MOHALLA KHARKHAN
JALANDHAR
H.NO.417 NEW ADARSH NAGAR
NAKODAR
W NO-5 H NO.18-A VPO
GARHDIWALA
DIST.HOSHIARPUR PUNJAB
WARD NO 10 STREET SHIV
SINGH VPO GARDHIWALA
HOSHIARPUR PUNJAB
VPO JHANWAN,VIA TANDAN
URMAR DIST.HOSHIARPUR
S/O SH RAMESH CHODHA MISRA
MOHALLA V P O ALAWALPUR
DISTT JALANDHAR
Punjab
144301
0000IN30112716652645
18.00 15-FEB-2014
Raj rani Sondhi
NA
W/O SURINDER KUMAR
Punjab
HOSHIARPUR ROAD NEAR ARYA
HIGH SCHOOL PHAGWARA
DISTT KAPURTHALA
144401
0000IN30045012315362
78.00 15-FEB-2014
TRIPTA SETHI
AVTAR SINGH
MOHINDER SETHI
KARAM JIT SINGH
75 C MODEL TOWN LUDHIANA
VPO KHAIRA MAJJA DISTT
JALANDHAR DISTT JALANDHAR
DISTT JALANDHAR
Punjab
Punjab
144401
144601
0000IN30184610077832
0000IN30150810035462
156.00 15-FEB-2014
30.00 15-FEB-2014
POOJA ASTHANA
SATISH KUMAR
ASTHANA
S S P RESIDENCE KAPURTHALA Punjab
144601
0000IN30048411788689
102.00 15-FEB-2014
First Name
Father/Husband First
Name
ROHIT BUDHWAR
PATWINDER SHOKER
NAVNEET NAHAR
ASHWANI BHATT
RANJAN GUPTA
RASHI AGARWAL
RUCHI MAHAJAN
SANDEEP MAHAJAN
SOMESH MAHAJAN
SUMAN JAMWAL
VIPAN BEHAL
Address
State
PINCode
Folio Number of
Securities
MADAN LAL BUDHWAR H NO 53, AJIT NAGAR OPP
NIRMALA MISSION HOSPITAL
KAPURTHALA
S S S SHOKER
VPO MANA TALWANDI DIST
KAPURTHALA
KRISHAN KUMAR
MOHALLA ARORA RASTA,
SULTANPUR LODHI,
KOTKAPURA, PUNJAB
D N BHATT
272 KALI MATA MANDIR ROAD
PATHANKOT
INDERJIT GUPTA
81 DEFENCE COLONY
CHHATWAL PATHANCOT
VINAY AGARWAL
C/O SR RAVINDER AGGARWAL
NEAR GANDOTRA HOSPITAL
MISSION ROAD PATHANKOT
Punjab
144601
0000IN30105510310766
102.00 15-FEB-2014
Punjab
144622
0000IN30039412861905
102.00 15-FEB-2014
Punjab
144626
0000IN30236510097928
102.00 15-FEB-2014
Punjab
145001
0000IN30143610586152
72.00 15-FEB-2014
Punjab
145001
0000IN30302851335465
30.00 15-FEB-2014
Punjab
145001
0000IN30302851652963
60.00 15-FEB-2014
SH SUTINDER
MAHAJAN
Punjab
145001
0000IN30133017857789
42.00 15-FEB-2014
Punjab
145001
0000IN30105510313306
6.00 15-FEB-2014
Punjab
145001
0000IN30143610597287
42.00 15-FEB-2014
Punjab
145001
0000IN30302853057670
3.00 15-FEB-2014
Punjab
145001
00001201090001037199
30.00 15-FEB-2014
C/0 DR. AJAY MAHAJAN
DALHOUSIE ROAD PATHANKOT
PATHANKOT
PURAN CHAND
C/O PURAN GENERAL STORE
ISHWAR NAGAR DALHOUSIE
ROAD PATHANKOT
SAIN DASS MAHAJAN
H NO 410 MOHALLA RAJARIAN
PATHANKOT
ROHAIL SINGH JAMWAL C/O WINGCOMMANDER S K
SAINI CANALVIEW CLY ABROL
NAGAR PATHANKOT
TILAK RAJ BEHAL
TIMBER MERCHANTS DHANGU
ROAD PATHANKOT PATHANKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DUSHYANT GUPTA
PARVEEN KUMAR
T 4/161 SHAHPUR KANDI
Punjab
TOWNSHIP JUGIAL PATHANCOT
145029
0000IN30290243785000
45.00 15-FEB-2014
PARAS RAM
DHARAM PAL
145029
0000IN30105510263828
42.00 15-FEB-2014
ANINDERJIT SINGH
NARINDERJIT SINGH
QTR NO T 3/383 RSD
Punjab
PROJECTCOLONY
SHAHPURKANDI TOWNSHIP
DISTT GURDASPUR
367, MCH MODEL TOWN BEHIND Punjab
EX-SOLDIER PETROL PUMP BYE
PASS HOSHIARPUR PUNJAB
146001
0000IN30211310066584
30.00 15-FEB-2014
ASHISH JAIN
ACHAL JAIN
146001
0000IN30211310059853
30.00 15-FEB-2014
ASHOK KUMAR
SH SATPAL
PAUL VALVES AND COCKS
Punjab
BHARWAIN ROAD HOSHIARPUR
PUNJAB
B-1, M.C.H.188,
Punjab
DIST.HOSHIARPUR, PUNJAB
146001
0000IN30160410039120
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BINDU SOOD
KANDARP SOOD
Punjab
146001
0000IN30211310030896
42.00 15-FEB-2014
DHIRAJ SHARMA
Punjab
146001
0000IN30211310018212
30.00 15-FEB-2014
GAUTAM OHRI
NARINDER KUMAR
SHARMA
RAMAN OHRI
Punjab
146001
0000IN30290241565040
15.00 15-FEB-2014
HUSAN CHAND
HAKO RAM
Punjab
146001
0000IN30211310037049
15.00 15-FEB-2014
IENA SOOD
NITIN SOOD
Punjab
146001
0000IN30290241863873
60.00 15-FEB-2014
KANIKA SETHI
SANDEEP SETHI
Punjab
146001
0000IN30223610677454
30.00 15-FEB-2014
NEELAM
ASHOK KUMAR
Punjab
146001
0000IN30160410039154
42.00 15-FEB-2014
USHA MAYOR
Punjab
146001
0000IN30211310068201
90.00 15-FEB-2014
VIJAY KUMAR
LATE ROMESH KUMAR
MAYOR
TILAK RAJ
Punjab
146001
0000IN30211310011667
12.00 15-FEB-2014
ARUNA VERMA
R K VERMA
Punjab
147001
0000IN30018312158890
120.00 15-FEB-2014
DHARAM PARKASH
MANGLA
GAURAV PATHAK
HAR PARSHAD
B-1 MCH 667 LAJPAT RAI ROAD
NEAR AHUJA HOSPITAL
HOSHIARPUR(PUNJAB)
B-9 MCH 293 L 85 R MODEL
TOWN HOSHIARPUR PUNJAB
MOH ANMOL NAGAR STREET NO
1 OLD TANDA ROAD
HOSHIARPUR
B-20 H NO-345 DR.AMBEDKAR
NAGAR SCHEME NO 10
HOSHIARPUR-PUNJAB
1043-A BIMLA BHAWAN
BAHADURPUR CHOWK OPP
PUNJAB NATIONAL BANK
HOSHIARPUR
B/20/57/4 OPP SESSION HOUSE
D C ROAD HOSHIARPUR
PUNJAB
B-I, M.C.H.188,
DIST.HOSHIARPUR, PUNJAB
BLOCK-4 MCH 303 PAHARI GATE
HOSHIARPUR
ST.NO21 H.NO 181 KAMAL PUR
HOSHIARPUR
7 RANBIR MARG MODEL TOWN
PATIALA
LAL KOTHI JEJIAN WALI GALI
MOR TOP KHANA PATIALA
1889/1 PURI ROAD, PATIALA
PATIALA
263 AJIT NAGAR PATIALA
Punjab
147001
0000IN30112715559607
42.00 15-FEB-2014
Punjab
147001
00001201090001419371
240.00 15-FEB-2014
Punjab
147001
00001202290000169628
30.00 15-FEB-2014
KANWAL JIT KAUR GILL HEM RAJ SINGH GILL
C/O S JAGDYAL SINGH GRAWAL Punjab
160 PUNJABI BAGH PATIALA
147001
147001
0000000000C2K0000103
150.00 15-FEB-2014
KIRAN SOFAT
LALATENDU KESHARI
PATEL
LEELA
MULKH RAJ PASSI
D N PATEL
198 TEG COLONY PATIALA
151-C CIVIL LINES PATIALA
Punjab
Punjab
147001
147001
0000IN30302851969138
0000IN30290241798277
3.00 15-FEB-2014
12.00 15-FEB-2014
MURLI DHAR SHARMA
Punjab
147001
0000IN30133018838684
306.00 15-FEB-2014
LOVELEEN KAUR
KATHURIA
MANOJ KUMAR
LAKHMIR SINGH
17 ADARSH COLONY NEW
PREM NAGAR BHADSON ROAD,
PATIALA
34, DOCTORS ENCLAVE
STADIUM ROAD PATIALA
AHUJA KARYANA STORE
SUNAMI GATE SANGRUR
Punjab
147001
0000IN30143610222406
264.00 15-FEB-2014
Punjab
147001
0000IN30045011341664
102.00 15-FEB-2014
BAMDEV PATHAK
GURJEET SINGH WALIA KARAMJEET SINGH
SHAMLAL KUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PARVEEN GARG
DINANATH GARG
POOJA SEHGAL
ROHIT SEHGAL
PREM KUMAR AHUJA
CHETAN DASS
SANGITA MALHOTRA
PINCode
Folio Number of
Securities
H NO. 1492/4 BAHERA ROAD
Punjab
PATIALA, .
H.NO.11 HUMBLE COTTAGE
Punjab
NEW OFFICERS COLONY
PATIALA
158/8 ARORIAN STREET PATIALA Punjab
147001
0000IN30112716256534
30.00 15-FEB-2014
147001
0000IN30267933203212
12.00 15-FEB-2014
147001
0000IN30045011341988
15.00 15-FEB-2014
VIVEK MALHOTRA
SANGITA MALHOTRA C\O SH.
RAJEEV PURI 81 GOOD EARTH
COLONY HEM BAGH PATIALA
Punjab
147001
0000IN30112716168322
60.00 15-FEB-2014
SANJAY VERMA
NA
104 ROSE AVENUE NEAR NEW
OFFICER COLONY PATIALA
Punjab
147001
0000IN30133019891840
90.00 15-FEB-2014
SANJEEV GUPTA
KRISHAN KUMAR
GUPTA
NA
H.NO 62 PUNJABI BAGH PATIALA Punjab
147001
0000IN30133018839978
102.00 15-FEB-2014
Punjab
147001
0000IN30088813849672
90.00 15-FEB-2014
Punjab
147001
0000IN30045012963322
78.00 15-FEB-2014
Punjab
147002
0000IN30112715481927
24.00 15-FEB-2014
Punjab
147004
0000IN30021411274079
102.00 15-FEB-2014
Punjab
147004
0000IN30290241817094
18.00 15-FEB-2014
Punjab
147101
0000IN30133017982258
60.00 15-FEB-2014
Punjab
147101
0000IN30112715477162
72.00 15-FEB-2014
Punjab
Punjab
147201
147201
0000IN30048412646635
0000IN30048411437949
210.00 15-FEB-2014
150.00 15-FEB-2014
Punjab
147301
0000IN30143610366314
102.00 15-FEB-2014
Punjab
147301
00001202990004296441
6.00 15-FEB-2014
Punjab
148001
0000IN30114310015565
21.00 15-FEB-2014
SHANTA VERMA
SHIVINDER SINGH
MANSAHIA
KAVITA JINDAL
KAPIL CHOPRA
KAPIL CHOPRA
BHUSHAN MITTAL
SUDESH KUMAR
JAI NARAIN PARKASH
NISHI JINDAL
HARINDER SINGH
MANGAT
LALIT KUMAR
MEENAKSHI JAIN
104 ROSE AVENUE NEAR NEW
OFFICER'S COLONY PATIALA
PUNJAB
TEJA SINGH MANSAHIA DELIGHT COLONY RAJBAHA
ROAD PATIALA PUNJAB
KRISHAN KUMAR
KAVITA JINDAL 163 URBAN
JINDAL
ESTATE PHASE II PATIALA
INDERJIT SINGH
HOUSE NO 111 HARINDER
CHOPRA
NAGAR PATIALA PUNJAB
PATIALA
INDERJIT SINGH
111, HARINDER NAGAR PATIALA
CHOPRA
HANS RAJ
H.NO. 378/8 RAM BASTI SAMANA
TEHSIL SAMANA, DISTT.
PATIALA
NASIB CHAND
MITTAL GENERAL STORE
SADAR BAZAR, SAMANA, DIST
PATIALA PUNJAB
NA
BIKHI CHOWK NABHA
SUNILKUMAR
NR ROTARY CLUB HIRA MAHAL
COLONY NABHA
BALDEV SINGH
MANGAT MEDICOS RAILWAY
MANGAT
ROAD MANDIGOBINDGARH
GHAN SHAM DASS
H NO 299 SECTOR 26A SUE TE
PRABHATPURI TEH AMLOH
DISTT FATEHGARH SAHIB
MANDI GOBINDGARH
SUNIL JAIN
JOGINDER PARSHAD JAIN NEAR
CLOCK TOWER COURT ROAD
SANGRUR PUNJAB
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PANKAJ KUMAR
MOHAN LAL
State
PINCode
Folio Number of
Securities
VPO TEWAR TEH KARUR DISTT
ROPAR PUNJAB
PAVITAR KAUR
PAVITAR SINGH
P S GREWAL ADVOCATE
GREWAL
GREWAL
HARIPURA ROAD SANGRUR
PUNJAB
TEJBIR SINGH GREWAL PAVITAR SINGH
C/O P S GREWAL HARIPURA
GREWAL
ROAD SANGRUR PUNJAB
KARNAIL SINGH
S TEJA SINGH
H NO B 5/595 RAILWAY ROAD
MALERKOTLA PUNJAB
AMIR KAUR
S KARNAIL SINGH
H NO B 5/595 RAILWAY ROAD
MALERKOTLA PUNJAB
INDU WADHAWAN
KAMAL NETAR
854-BGURU NANAK COLONY
WADHAWAN
OPP. GOVT. COLLEGE MALER
KOTLA PUNJAB
MANDEEP SINGH
UJJAGAR SINGH
745 KRISHNA COLONY MALER
KOTLA DISTT SANGRUR
PADAM KISHAN SOOD LATE PYARE LAL SOOD SOOD STREET MALER KOTLA
PUNJAB
PUNAM GARG
VIPAN GARG
H. NO 475/10 B, SHIV PURI
DHURI, DISTT. SANGRUR.
MANJU SINGLA
JAGDISH MOHAN
H NO B X/242 AHATA NARAIN
SINGH BARNALA PUNJAB
NAVEEN KUMAR
TARSEM CHAND
M/S AMAR NATH TARSEM
SINGLA
CHAND KARYANA MERCHANTS
SADAR BAZAR BARNALA
Punjab
148001
0000IN30114310195583
42.00 15-FEB-2014
Punjab
148001
0000IN30114310082203
102.00 15-FEB-2014
Punjab
148001
0000IN30114310082648
102.00 15-FEB-2014
Punjab
148021
0000IN30114310272394
102.00 15-FEB-2014
Punjab
148023
0000IN30114310272360
102.00 15-FEB-2014
Punjab
148023
0000IN30114310003248
30.00 15-FEB-2014
Punjab
148023
0000IN30114310386119
42.00 15-FEB-2014
Punjab
148023
0000IN30020610343605
60.00 15-FEB-2014
Punjab
148024
0000IN30184610193726
42.00 15-FEB-2014
Punjab
148101
0000IN30114310160822
42.00 15-FEB-2014
Punjab
148101
0000IN30133018982010
12.00 15-FEB-2014
ROHIT MOHAN SINGLA
JAGDISH MOHAN
Punjab
148101
0000IN30114310371912
102.00 15-FEB-2014
TARA SINGH AULAKH
Punjab
148101
0000IN30114310360253
6.00 15-FEB-2014
Punjab
151001
0000IN30133019812207
102.00 15-FEB-2014
DINESH KUMAR
DHINGRA
SH GURDIT SINGH
AULAKH
LATE SH BRIJ LAL
CHANDAK
RADHAY SHYAM
DHINGRA
Punjab
151001
0000IN30290242982696
30.00 15-FEB-2014
HARBIR SINGH SIDHU
MEHAR SINGH SIDHU
HOUSE NO B X/242 AHATA
NARAIN SINGH BARNALA
H NO B I 770 NEW HANDIAYA
BAZAR BARNALA PUNJAB
GALI NO. 0/1, NAI BASTI H. NO.
870, BATHINDA
ICICI PRUDENTIAL LIFE INS CO
2047/2 1 CROWN PLAZA IST
FLOOR THE MALL BHATINDA
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BATHINDA
Punjab
151001
0000IN30143610072924
90.00 15-FEB-2014
HARSH AGGARWAL
RAJ KUMAR
AGGARWAL
Punjab
151001
00001202300000067198
30.00 15-FEB-2014
KUNAL SHARMA
ASHOK SHARMA
Punjab
151001
0000IN30143610602858
42.00 15-FEB-2014
MANOJ KUMAR GARG
SURINDER KUMAR
GARG
H. NO. 20828 / 1 A GALI NO. 23,
AJIT ROAD BHATHINDP
BHATHINDP
C/O SOFTEL SYSTEMS 1064
FORT ROAD BHATINDA
165 MODEL TOWN PHASE I
BATHINDA
Punjab
151001
0000IN30133018628007
60.00 15-FEB-2014
AMARAWATI DEVI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MOHAN PREET KAUR
HARBIR SINGH SIDHU
Punjab
151001
0000IN30143610542356
102.00 15-FEB-2014
NARESH GARG
SO DARSHAN LAL
GARG
SH RAJINDER KUMAR
VERMA
PARVEEN KUMAR
GARG
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BIBI WALA
ROAD BATHINDA
H.NO.1528, STREET NO.2 NAI
BASTI BATHINDA
251/8 PUKHRAJ COLONY
BATHINDA BATHINDA
7- GREEN AVENUE, OPP- ROSE
GARDEN, BATHINDA, PUNJAB
Punjab
151001
00001202420200001659
300.00 15-FEB-2014
Punjab
151001
00001202990001727571
3.00 15-FEB-2014
Punjab
151001
0000IN30236510108882
30.00 15-FEB-2014
C/O SOFTEL SYSTEMS 1064
Punjab
FORT ROAD BHATINDA
H.NO.- 16541-B, STREET NO.- 5/1, Punjab
SARBHA NAGAR, DR. BHATTI
ROAD, BATHINDA, PUNJAB
151001
0000IN30143610602876
42.00 15-FEB-2014
151001
0000IN30236510074526
15.00 15-FEB-2014
1528 ST NO 2 NAI BASTI
Punjab
BATHINDA
36 GREEN AVENUE OPP - ROSE Punjab
GARDEN BATHINDA PUNJAB
151001
0000IN30267931069167
150.00 15-FEB-2014
151001
0000IN30112716098119
42.00 15-FEB-2014
NAVEEN VERMA
NEERU GARG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NEETU SHARMA
KUNAL SHARMA
PRIANKA RANI
DAVINDER KUMAR
GARG
RAJESH KUMAR GARG
DARSHN LAL
RAJINDER KUMAR
GARG
OM PRAKASH GARG
RAVINDER KAUR
MEHAR SINGH SIDHU
20455 STREET NO 11 GURU TEG Punjab
BAHADUR NAGAR BATHINDA
151001
0000IN30143610078727
102.00 15-FEB-2014
SARAN PAL SINGH
NA
151001
00001202990003898185
12.00 15-FEB-2014
SATISH KUMAR
RATTAN CHAND
151001
0000IN30236510240188
90.00 15-FEB-2014
VARINDER MOHAN
GARG
OM PARKASH
H NO 1719 STREET NO 4 NAI
Punjab
BASTI BACHAN SINGH STREET
BATHINDA
GALI NO 4, LAL SINGH BASTI,
Punjab
BHATINDA, PUNJAB
AHATA KHATEA MAL RAMJI DAS Punjab
RAILWAY RAOD BHATINDA
151001
0000IN30267930491556
102.00 15-FEB-2014
VIRENDER KUMAR
GOEL
OM PARKASH GOEL
Punjab
151001
0000IN30020610083028
42.00 15-FEB-2014
DEV RAJ SINGLA
SUBHKARAN DASS
SINGLA
Punjab
151005
0000IN30133019395671
24.00 15-FEB-2014
KANCHAN
DEVINDER KUMAR
Punjab
151005
0000IN30112716120625
30.00 15-FEB-2014
RAJINDER ARORA
T K ARORA
Punjab
151005
0000IN30267931754455
15.00 15-FEB-2014
SURINDER KUMAR
NA
KOTHI NO - 370A GANPATI
ENCLAVE DABAWALI ROAD
BHTHINDA PUNJAB
C/O CITY SOCIETY SHOP NO12
SHAKTI COMPLEX BATHINDA
PUNJAB
C/O SHIVA INVESTMENT SHOP
NO -263 ANAJ MANDI MANSA
(PB) .
NO.4145 OPP ARORBANS
DHARMSHALA QILLA ROAD
BHATINDA
S/O KASHMIRI LAL GARG NEAR
RAILWAY CROSSING RAMPURA
PHUL BHATINDA
Punjab
151103
0000IN30133017011675
30.00 15-FEB-2014
First Name
Father/Husband First
Name
JASWANT SINGH
CHUGHA SINGH
VISHAL KALRA
ANJALI GOYAL
SHIMPY GUPTA
SURINDER KUMAR
JASNEET SINGH
NITIN GOYAL
SANTOSH KUMARI
MANOJ KUMAR
SHARMA
PRIYA RANI
PRIYA RANI
VIKAS TREHAN
RAVINDER KUMAR
CHALANA
SONIA
BALDEV KUMAR
SUDHARSH KUMAR
IQBAL SINGH
LAKHMI NARAYAN
PREM NATH SEHGAL
Address
State
PINCode
Folio Number of
Securities
BHAN SING COLONY B 9 391
BANSAL RICE MILL FARIDKOT
OM PARKASH
KALRA CROP CARE PROP
VISHAL KALRA RAMAN MANDI
DISTT BATHINDA
RAVINDER GOYAL
N M WALI GALI WARD NO 13
MANSA
ASHOK KUMAR GUPTA PREM CHAND ADVOCATE
STREET WATER WORKS ROAD
MANSA
SHAMER CHAND
C/O R S INDUSTRIES LINK ROAD
MANSA
OLL
KHALASI LINE FEROZEPUR
CANTT
ANIL KUMAR GOYAL
HOUSE NO 303 B NO 2
FEROZEPUR CANTT
FEROZEPUR
KARTA RAM SHARMA
154 A BURT ROAD FEROZEPUR
CITY
K R SHARMA
12 BEDI GREEN AVENUE
FEROZEPUR CITY
NA
BASTI BALOCHAN WALI KUCHA
KHUDA BAKSH FEROZEPUR
CITY(PB) FEROZPUR
Punjab
151203
0000IN30290241384419
15.00 15-FEB-2014
Punjab
151301
0000IN30290240547313
102.00 15-FEB-2014
Punjab
151505
0000IN30143610696964
30.00 15-FEB-2014
Punjab
151505
0000IN30143610422120
42.00 15-FEB-2014
Punjab
151505
0000IN30143610522183
42.00 15-FEB-2014
Punjab
152001
00001201090000459772
30.00 15-FEB-2014
Punjab
152001
0000IN30302851894279
15.00 15-FEB-2014
Punjab
152001
0000IN30184610016750
102.00 15-FEB-2014
Punjab
152002
0000IN30114310230772
6.00 15-FEB-2014
Punjab
152002
0000IN30112715627108
102.00 15-FEB-2014
VIJAY KUMAR
Punjab
152002
00001201090000401531
120.00 15-FEB-2014
Punjab
152002
0000IN30133018291743
60.00 15-FEB-2014
Punjab
152017
0000IN30133017053906
102.00 15-FEB-2014
Punjab
152024
0000IN30184610156760
102.00 15-FEB-2014
Punjab
152107
0000IN30048411770568
348.00 15-FEB-2014
Punjab
Punjab
152107
152113
0000IN30048412082504
0000IN30302851931017
102.00 15-FEB-2014
48.00 15-FEB-2014
Punjab
152116
0000IN30226910905444
42.00 15-FEB-2014
Punjab
152116
0000IN30226910749396
21.00 15-FEB-2014
BASTI BALOCHAN WALI GALI
THEKEDAR WALI FEROZEPORE
CITY
RAJINDER PAUL
INSIDE BANSI GATE DEVI
DWARA GATE FIROZPUR CITY
NA
MANDI HARZI RAM, NEAR
PARLAD FACTORY, WARD NO.7,
MALOUT (PB)
PAWAN KUMAR
NEAR NEW BUS STAND
JALALLABAD
NA
OBC MALI GALI WARD NO 2
MANDI DABMALI DABMALI
BRIJ MOHAN
CITY BAZAR MALOUT PUNJAB
JUGRAJ SINGH
V P O MEHNA DISTT MUKTSAR
LAMBI
KOTU RAM
GOPAL NAGRI ST NO-3, OLD
FAZILKA ROAD, ABOHAR,
PUNJAB
KARAM CHAND SEHGAL 4, GREEN AVANUE, COLLEGE
ROAD, ABOHAR, PANJAB
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIR PRABHA
State
PINCode
Folio Number of
Securities
Punjab
152116
0000IN30133018971642
3.00 15-FEB-2014
Chandigarh
160009
0000IN30114310352052
102.00 15-FEB-2014
Chandigarh
160009
0000000000C2K0000170
882.00 15-FEB-2014
Punjab
160014
0000IN30106310047103
12.00 15-FEB-2014
Chandigarh
160015
0000000000C2A0000182
432.00 15-FEB-2014
Chandigarh
160015
0000000000C2N0000168
252.00 15-FEB-2014
Chandigarh
160015
0000000000C2P0000302
498.00 15-FEB-2014
Chandigarh
160015
00001201640200018447
102.00 15-FEB-2014
Chandigarh
160017
0000IN30114310390062
18.00 15-FEB-2014
Chandigarh
160017
0000IN30223610209885
42.00 15-FEB-2014
JAGWINDER SINGH
VIRK
S S TIWARI
SH SUBHASH CHANDER STREET NO 6 2ND CHOWK
GOSAIN
SIDHU NAGARI ABOHAR
(PUNJAB)
SATISH KUMAR
H NO 53 1 VILL AND PO
DHUSARA BLOCK NO 74 TEH
AMB DISTT UNA HIMACHAL
PRADESH
DES RAJ CHADHA
S C F NO 13 SECTOR 9-D
CHANDIGARH 160009
SURINDER KUMAR
HOUSE NO -1528 SECTOR 38-B
CHANDIGARH
K L GROVER
H NO 162 SECTOR 18 A
CHANDIGARH
LATE SH KHEM CHAND H NO 1046, SECTOR 8-C
CHANDIGARH
A S DULAT
BELLEVUE SECTOR 5/13
CHANDIGARH
JAGDISH SINGH
HOUSE NO: 571 SECTOR: 11 - B
CHANDIGARH
S K SAWHNEY
C/O GODREJ AND ROYLE MFG
CO LTD SCO 123 124 IIIRD
FLOOR SECTOR 17 C
CHANDIGARH
SHIV KUMAR
MEDIWELL HEART INSITUTE
SCO 164/165 SECTOR 9
CHANDIGARH
JAGTAR SINGH
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
K C TIWARI
162 SECTOR-19 CHANDIGARH .
Chandigarh
160018
0000IN30045012234475
102.00 15-FEB-2014
Chandigarh
160019
0000IN30133017117328
306.00 15-FEB-2014
SUKHBIR KAUR
S GURDEV SINGH
Chandigarh
160019
0000IN30020610540540
30.00 15-FEB-2014
SANJEEV MADAAN
SHBD MADAAN
Chandigarh
160020
0000IN30106310033968
102.00 15-FEB-2014
TUSHAR MUDGIL
A K CHOPRA
SH SK SHARMA
R K CHOPRA
Chandigarh
Punjab
160020
160021
0000IN30112716902363
0000IN30267930244343
12.00 15-FEB-2014
42.00 15-FEB-2014
BHUPINDER SINGH
BHATIA
NEERU KAMBOJ
ISHAR SINGH BHATIA
Chandigarh
160022
0000IN30114310362074
42.00 15-FEB-2014
Chandigarh
160023
0000IN30133018509045
102.00 15-FEB-2014
Punjab
160028
0000IN30106310044144
102.00 15-FEB-2014
Punjab
Punjab
160034
160035
0000IN30112716515110
0000IN30039413096118
42.00 15-FEB-2014
150.00 15-FEB-2014
HARISH SHARMA
KUNDAN LAL CHADHA
SATISH KUMAR
AJAY KUMAR
NARINDER KUMAR
ASIJA
PARANBIR KAUR
RAMAN PREET SINGH
AMIT SAWHNEY
ASHISH GAUTAM
LATE SH BHIM SAIN
JITENDER SINGH GULIA BALJIT SINGH GULIA
RASHMI THUKRAL
ASHWEEN SINGH
OBEROI
V K THUKRAL
BALBIR SINGH
Address
H NO 3425 SECTOR - 27 D
CHANDIGARH
HOUSE NO -427 FIRST FLOOR
SECTOR 20-A CHANDIGARH
129,SECTOR 20 A CHANDIGRH
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
H NO 179 SECTOR 21 A
CHANDIGARH
KOTHI NO 1747 SECTOR 33D
CHANDIGARH U.T
HOUSE NO 2426 SECTOR - 28 C
CHANDIGARH
1398 SEC 34 C CHANDIGARH
H NO 455 SECTOR 37-A
CHANDIGARH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANDEEP KUMAR
SALUJA
AMAR JIT SINGH
RAJINDER PAUL
SALUJA
SAMPURAN SINGH
58 SECTOR 69 MOHALI
Punjab
160035
0000IN30143610590296
42.00 15-FEB-2014
Chandigarh
160036
0000000000C2A0000008
42.00 15-FEB-2014
AMITA
DINESH KUMAR
Chandigarh
160036
0000IN30106310043764
102.00 15-FEB-2014
RAJBIR SINGH
SH AMRIK SINGH
H NO 3372 SECTOR 35 C
CHANDIGARH
HOUSE NO.-1073/1 SECTOR 39-B
CHANDIGARH
HOUSE NO. 2107 SECTOR-38-C
CHANDIGARH
H NO 1404 C SECTOR 37 B
CHANDIGARH
HO NO 1342 C PHASE 10 MOHALI
Chandigarh
160036
0000IN30106310016767
870.00 15-FEB-2014
Chandigarh
160036
0000IN30114310175282
42.00 15-FEB-2014
Punjab
160044
0000IN30114310390012
42.00 15-FEB-2014
Chandigarh
160047
0000IN30039414213242
102.00 15-FEB-2014
Chandigarh
160047
0000IN30114310363106
102.00 15-FEB-2014
Chandigarh
160047
0000IN30114310056454
75.00 15-FEB-2014
Chandigarh
160047
0000IN30039414175219
42.00 15-FEB-2014
Punjab
Punjab
160055
160055
0000IN30234910075005
0000IN30039414164479
102.00 15-FEB-2014
60.00 15-FEB-2014
Punjab
Punjab
Punjab
160059
160059
160059
0000IN30045011531839
0000IN30143610482519
0000IN30039414223674
102.00 15-FEB-2014
60.00 15-FEB-2014
42.00 15-FEB-2014
Punjab
160059
0000IN30039414387344
102.00 15-FEB-2014
Punjab
160062
0000IN30155721158709
102.00 15-FEB-2014
Punjab
160062
0000IN30045011909802
102.00 15-FEB-2014
Punjab
160065
0000IN30045012062020
102.00 15-FEB-2014
Punjab
160066
0000IN30106310046728
15.00 15-FEB-2014
Punjab
160067
00001202420100069935
102.00 15-FEB-2014
KAMLA SETHI
H NO 3282/3 SECTOR 44 D
CHANDIGARH
LALIT KUMAR
H NO 1247 SECTOR 44 B
CHANDIGARH
OM PARKASH
H NO 998 RAJDHANI
APARTMENTS SECTOR 49
CHANDIGARH
ROSHAN LAL
4620/A SECTOR 46 D
CHANDIGARH
Sh Prem Nath
2703 Sector 37 C Chandigarh
O P SHARMA
H NO-85 FIRST FLOOR PHASE-4
MOHALI
INDER SINGH
717, PHASE IV MOHALI
AVTAR SINGH
K NO 1551 PHASE 5 MOHALI
RAJMANI PANDEY
HOUSE NO HM 23 PHASE 3 B 1 S
A S NAGAR MOHALI
PAWAN KUMAR
2832 FIRST FLOOR PHASE 7
MOHALI
LATE SRI DHARAM DEV H NO 75 DUPLEX GULMOHAR
CITY NEAR DAV SCHOOL
DERABASSI DIST MOHALI PB
NA
NUCLEAR MEDICINE FORTS
HEART INSTITIVE PHASE-8
SECTOR-62 MOHALI PUNJAB
NA
H NO 119, PHASE 11 SEC 65
MOHALI PUNJAB
SOHAN LAL
HOUSE NO.2623 SECTOR -66 LIG
PART -2 MOHALI (P.B)
T S GILL
HOUSE NO 2234 PHASE-7
MOHALI
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
Punjab
160071
0000IN30114310365733
42.00 15-FEB-2014
RAVI PAL SINGH
NA
H NO 84 SECTOR 70 SAS NAGAR Punjab
MOHALI
160071
0000IN30133017333903
120.00 15-FEB-2014
RAM SHANKAR MISHRA LATE SHOBHA RAM
MISHRA
RAJESH KUMAR BAJAJ SUNDER DASS BAJAJ
BHANUMATHI
SHRINIVASAN
NANCY CHOPRA
PREM KUMAR
SANJAY KUMAR
KIDAR NATH DHAR
ROOPAK SHARMA
JASPAL SINGH
NARINDER KAUR
RAJESH PANDEY
ROZEN SINGLA
PARVEEN DEV
KASHYAP
SURAHMANYAM
NUKALA
KAILASH MEHTA
SANJAY KUMAR
PARAMVIR SINGH GILL
S PRABHU
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
HARI KRISHAN GARG
HUF
KESHO RAM
SANJAM BRAR
BRAR J S
RAMJU DEVI JAMWAL
LATE SHRI JAI RAM
JAMWAL
MEENU SOOD
SH SANJEEV SOOD
SAHIL BHALAIK
SUSHEEL BHALAIK
JITENDRA DHASMANA
ISHAH DATT
DHASMANA
NA
NARENDRA TRIPATHI
SATEESH KUMAR
GOYAL
RAM KUMAR
AJAY CHAUHAN
NATHU SINGH
CHAUHAN
KRISHAN VERMA
BALK RAM
SUKHDARSHAN SINGH
MR KARAM CHADN
MADAN MOHAN
VASHISHT
VIKRAM SHARMA
BHAGWAN DASS
RAKESH KUMAR
RAM LOK
NARENDER PAL
SH TARA CHANDH
NIRMLA DEVI
SH THAKUR DASS
SHARMA
ROSHANLAL SHARMA
PINCode
Folio Number of
Securities
5779 DUPLEX MODERN
Chandigarh
HOUSING COMPLEX MANIMAJRA
160101
0000IN30114310376205
60.00 15-FEB-2014
5729 MHC MANIMAJRA
CHANDIGARH
H NO 39/14 TRIBUNE COLONY
GOVIND VIHAR KANSAL DISTT
MOHALI PUNJAB
C/O GANGA DASS BHAGRA 41\1
LOWER BAZAR SHIMLA
4 DEODAR KUNJ OPP.
WOODVILLE PALACE CHOOTA
SHIMLA SHIMLA (H.P.)
DOL TRINE BRANCH HQ ARTRAC
SHIMLA
RANBAXY LABORATORIES LTD
VILLAGE GANGUWALA PAONTA
SAHIB SIRMOUR
HOUSE NO: 335 HOUSING
BOARD COLONY PHASE: 2
BADDI
SHAKUNTLA SEEDS SHAKUNTLA
NIWAS NEAR DC OFFICE SOLAN
Chandigarh
160101
0000IN30131320351869
102.00 15-FEB-2014
Punjab
160103
0000IN30114310183303
42.00 15-FEB-2014
Himachal
Pradesh
Himachal
Pradesh
171001
0000IN30133018748249
45.00 15-FEB-2014
171002
0000IN30133018820610
42.00 15-FEB-2014
Himachal
Pradesh
Himachal
Pradesh
171003
0000IN30302850145277
195.00 15-FEB-2014
173025
0000IN30267931078127
30.00 15-FEB-2014
Himachal
Pradesh
173205
00001201640200029102
21.00 15-FEB-2014
Himachal
Pradesh
173212
0000IN30290242459738
30.00 15-FEB-2014
C O R D AGGARWAL NIKUNJ
BLDG NR JAWAHAR PARK
SOLAN HP
VPO SANOLI TEH DISTT UNA
UNA
MODI MOHALLA UNA
Himachal
Pradesh
173212
0000IN30018311833777
102.00 15-FEB-2014
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
174301
00001202290000141868
15.00 15-FEB-2014
174303
00001202420100038180
42.00 15-FEB-2014
174305
0000IN30021410818641
372.00 15-FEB-2014
Himachal
Pradesh
Himachal
Pradesh
174306
0000IN30039414137650
102.00 15-FEB-2014
174312
0000IN30231610053106
30.00 15-FEB-2014
174313
0000IN30231610118623
15.00 15-FEB-2014
S O COL R L SHARMA RETD
BHALAT 167 1 P O HARSAUR
TEH BARSAR DIST HAMIRPUR
HIMACHAL PRADESH
VPO DEHLAN DIST UNA(H P)
State
H NO - 131 PHASE - III H B
COLONY BADDI, HIMACHAL
PRADESH
42 TEEKA GURAYAH KALAN TEH- Maharashtra
BARSAR, DISTT- HAMIRPUR
HIMACHAL PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANKUR UPPAL
SH SATPAL UPPAL
Himachal
Pradesh
175002
0000IN30231610032668
51.00 15-FEB-2014
VIVEK DUTTA
YASH PAL DUTTA
00001202420100067767
102.00 15-FEB-2014
SH KAHAN SINGH
THAKUR
Himachal
Pradesh
Himachal
Pradesh
175002
YASHWANT SINGH
THAKUR
175036
0000IN30231610101973
30.00 15-FEB-2014
ABHILASHA THAKUR
RAJESH THAKUR
BHOJPUR POST OFFICE
BHOJPUR TEHSIL SUNDER
NAGAR DISTT. MANDI,
HIMACHAL PRADESH
DAINIK JAGRAN 215/5 MAHAJAN
BAZAR MANDI
VILL- DHARANDA POMERAMASIT TEH- SUNDER
NAGAR, DISTT- MANDI
HIMACHAL PRADESH
06 DOCTORS COLONY CIRCUIT
HOUSE ROAD DHALPUR KULLU
Himachal
Pradesh
175101
0000IN30302850592469
30.00 15-FEB-2014
BHAGWAN SINGH
NIHAL SINGH
C/O BHAGWAN SINGH & CO
NEAR ZING ZING BAR MODEL
TOWN, MANALI KULLU
SH JAGDISH CHAND
VILL PADHIAN P O BALH BIHAL
SHARMA
BARSAR HAMIRPUR
TIHRU RAM
25, VILL LOHDAR, P. O. ROPRI
TEEKA TELSIL - BARSAR DIST.
HAMIRPUR HAMIRPUR,
HIMACHAL PRADESH
SH BIPAN CHAND SOOD WARD NO. 3 PALAMPUR DISTT
KANGRA
NAVDEEP MARWAHA
VASU FINANCIAL AND
INVESTMENT SERVIC IST
FLOOR, ABOVE RESEARCH AID
MAIN BAZAAR, PALAMPUR DISTT
KANGRA
Inder Mohan Marwaha
Village Bandla P O Nachhir
Palampur Dist Kangra PALAMPUR
Himachal
Pradesh
175131
00001202420100068722
102.00 15-FEB-2014
Himachal
Pradesh
Himachal
Pradesh
176040
0000IN30114310292396
12.00 15-FEB-2014
176041
0000IN30007910117499
39.00 15-FEB-2014
Himachal
Pradesh
Himachal
Pradesh
176061
0000IN30112716940136
42.00 15-FEB-2014
176061
0000IN30105510325792
60.00 15-FEB-2014
Himachal
Pradesh
176061
0000IN30009511058787
18.00 15-FEB-2014
NARESH KUMAR
BHATIA
Himachal
Pradesh
176061
0000IN30290240577629
102.00 15-FEB-2014
Himachal
Pradesh
176061
0000IN30205010003659
30.00 15-FEB-2014
Himachal
Pradesh
Maharashtra
176081
0000IN30184610170165
72.00 15-FEB-2014
176120
0000IN30231610112668
9.00 15-FEB-2014
ASHWANI KR SHARMA
RANBIR SINGH
ARADHANA SOOD
KOMAL MARWAHA
Navdeep Marwaha
SAPNA BHATIA
SURINDER KATOCH
DALIP BEHL
PARVEEN KUMAR
VERMA
C/O ONKAR CHAUHAN
PRADHANJI TIKKA AIMA
PALAMPUR
SHBCKATOCH
PARKASH INVESTMENT
SERVICE OPP.SUBHASH
CHOWK, PALAMPUR, DISTT.
KANGRA (H.P.)
BISHASHAR DASS
VPO AVERI TEH, TEH.
PALAMPUR KANGRA(H.P)
SH SOBHA RAM VERMA VILL- DAKHNEHAR POMAKRERI, TEH- JOGINDER
NAGAR DISTT- MANDI HIMACHAL
PRADESH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
R H AWASTHI
V N AWASTHI
Himachal
Pradesh
176305
0000IN30105510314665
42.00 15-FEB-2014
MINAKSHI MAHAJAN
SH AMARJIT LAL
MAHAJAN
Himachal
Pradesh
176310
0000IN30178210042188
102.00 15-FEB-2014
SUMAN KUMAR
JAGDISH CHAND
CANTONMENT HOUSE
CANTONMENT BOARD
COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT
CHAMBA
99 - (1), WARD NO. 2, BNO - 1,
HATNALA, JANGANANA,
CHAMBA.
QTR NO 13 TYPE 1 A LOWER
COLONY B S P S POST OFFICE
SURANGANI CHAMBA
MOHALLA HARDASPURA POST
OFFICE HARDASPURA CHAMBA
Himachal
Pradesh
176317
0000IN30290243066452
6.00 15-FEB-2014
Himachal
Pradesh
176318
0000IN30290241529756
9.00 15-FEB-2014
118A TEKKA SERI BLOCK NO 2
NADUAN TEHSIL NADUAN
DISTT. HAMIRPUR
KC MANSION SHAKTI NAGAR
CANAL ROAD JAMMU
124 PANJTTRTHI JAMMU J AND K
Himachal
Pradesh
177033
0000IN30133018674342
30.00 15-FEB-2014
Jammu and
Kashmir
ANIL KUMAR PURI
NA
Jammu and
Kashmir
KAMAL SINGH
Sh Gian Singh Pathania 23A New Campus University
Jammu and
PATHANIA
Jammu
Kashmir
RAJEEV CHOPRA
VIJAY KUMAR CHOPRA WARD NO.7 CHOPRA COMPLEX Jammu and
NEAR OLD EXCHANGE ROAD
Kashmir
JAMMU
VIJAY KUMAR MAHAJAN GANESH DASS
HARI THEATRE RAGHUNATH
Jammu and
MAHAJAN
BAZAAR JAMMU
Kashmir
VISHAL HANDA
ASHOK HANDA
18 SEC 7 CHANNI HIMMAT
Jammu and
JAMMU
Kashmir
SANJAY KOUL
J N KOUL
16/B OM NAGAR, UDHAYWALLA Jammu and
BOHRI TALAS TILLOO JAMMU
Kashmir
180001
0000IN30039414110459
102.00 15-FEB-2014
180001
0000IN30133019255565
18.00 15-FEB-2014
180001
0000IN30234910077414
90.00 15-FEB-2014
180001
0000IN30133019867529
105.00 15-FEB-2014
180001
0000IN30039414110442
102.00 15-FEB-2014
180001
0000IN30234910187218
102.00 15-FEB-2014
180002
0000IN30048412068900
72.00 15-FEB-2014
SONIA JAIN
SUDERSHAN MAHAJAN CHARAN DAS GUPTA
SANJAY PURI
BISHAN DASS PURI
AARTI CHOWDHARY
AJAY CHOWDHARY
ANOOP JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H.NO 14 SUNDER NAGAR CAMP
ROAD TALAB TILLO JAMMU
Jammu and
Kashmir
180002
0000IN30133019650563
30.00 15-FEB-2014
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180004
0000IN30048412646805
60.00 15-FEB-2014
180005
0000IN30112715840724
60.00 15-FEB-2014
RAKESH KUMAR GUPTA LATE SH CHAMAN LAL
MAHAJAN
153 SECTOR 3 TRIKUTA NAGAR
JAMMU
310 PREM NAGAR NEW PLOTS
JAMMU JAMMU
HNO 73 NEAR DEWAN JANG
GHAR SARWAL JAMMU J AND K
180005
0000IN30133018641258
60.00 15-FEB-2014
VEENA DEVI
F412 REHARI COLONY JAMMU
Jammu and
Kashmir
180005
0000IN30234910228519
102.00 15-FEB-2014
DEVINDERA GANDOTRA R K GANDOTRA
ANUPAM BANGROO
NA
VIJAY KUMAR
First Name
Father/Husband First
Name
Address
State
ASHOK KUMAR
KHUSHU
Late Sh Rughnath Khushu H NO 102, SECTOR 2 PAMPOSH Jammu and
COLONY JANIPUR JAMMU
Kashmir
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180007
0000IN30234910049202
42.00 15-FEB-2014
NEERAJ KUMAR ANAND MUNSHI RAM
H NO 127/8 SECTOR 4 STATE
BANK LANE PAMPOSH COLONY
JANIPUR JAMMU JAMMU
Jammu and
Kashmir
180007
0000IN30021411936896
102.00 15-FEB-2014
HARSH GUPTA
109/6 TRANSPORT NAGAR
NARWAL JAMMU TAWI
234/3 BASANT VIHAR SECTOR
NO 3 TRIKUTA NAGAR JAMMU
TAWI
572 SEC 4 CHANNI HIMMAT
JAMMU
171/ 7 CAHNNI HIMMAT COLONY
JAMMU JAMMU
15 Tope Sher Khania Jammu
Jammu and
Kashmir
Jammu and
Kashmir
180012
0000IN30133018760910
102.00 15-FEB-2014
180012
0000IN30133018834423
102.00 15-FEB-2014
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180015
0000IN30302851723263
3.00 15-FEB-2014
180015
0000IN30133018526415
102.00 15-FEB-2014
181121
0000IN30234910031420
72.00 15-FEB-2014
181123
0000IN30039414193136
42.00 15-FEB-2014
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Qutabdin Pora Ali Kadal Srinagar
Jammu and
Kashmir
Kashmir
SONAWAR INDRA NAGAR B B
Jammu and
CANT SRINAGAR
Kashmir
Gorepora Sanat Nagar Srinagar
Jammu and
Kashmir J and K
Kashmir
273 Jawahar Nagar Srinagar
Jammu and
Kashmir
H.NO.ALI VILLA NO.2, RAJ BAGH, Jammu and
NEAR ZERO BRIDGE POST
Kashmir
JAWAHAR NAGAR SRINAGAR,
JAMMU AND KASHMIR
182101
0000IN30133019431057
30.00 15-FEB-2014
184101
0000IN30234910293689
30.00 15-FEB-2014
185132
0000IN30234910139288
300.00 15-FEB-2014
190001
0000IN30234910053852
102.00 15-FEB-2014
190002
0000IN30234910005154
102.00 15-FEB-2014
190002
0000IN30234910187863
102.00 15-FEB-2014
190004
00001202350000093540
30.00 15-FEB-2014
190005
0000IN30234910227325
102.00 15-FEB-2014
190008
0000IN30234910033853
84.00 15-FEB-2014
190008
0000IN30169610249099
102.00 15-FEB-2014
Ali Villa 2 Rajbagh Near Zero
Bridge Srinagar Kashmir
190008
0000IN30234910228795
102.00 15-FEB-2014
RAJINDER SINGH
SH BANARSI DASS
GUPTA
MOHAN SINGH
ANJU ABROL
SUNIL ABROL
DR TBRAZDAN
NA
RAJINDER SINGH
JAMWAL
PRAHLAD RAMKISHAN
MEENA
Sh Kartar Singh
JAWAHIRA PARVEEN
RAMKISHAN BHANWAR QUARTER NO D/3 RADIO
MEENA
COLONY BANTALAB JAMMU(J
AND K)
R K GUPTA
17/18 ADARSH COLONY
UDHAMPUR J AND K
RAGHWA NAND
W NO 4 KRISHNA COLONY
SHARMA
KATHUA KATHUA
MOHD YOUSAF
JAWAHAR NAGAR RAJOURI
JAMMU
Sh Parvez Ahmad Wani Firdous Abad Near Gali No 12 Main
Road Batmaloo Srinagar
Haji Bashir ud din
Zahid Pora Hawal Srinagar
SAMEENA ASHRAF
Mohd Ashraf Mir
MASOOD AMIN LOAN
MALIK MEHRAJ UD DIN
MOHAMMAD AMIN
LOAN
Late Gulam Qadir Malik
KARANJIT SINGH
Sh Jagjit Singh
SAMEERA SHAHID
SHAHID MUSHTAQ
SHAHID MUSHTAQ
BUTT
Mushtaq Ali
SALIL GUPTA
ANIRUDH SHARMA
ABDUL BASHIR
NADIA PARVEZ
Jammu and
Kashmir
First Name
Father/Husband First
Name
Address
SHEIKH MOHAMMAD
NAYEEM
MR L SHEIKH
GHULAMRASOOL
TAHIRA AKHTER
Sh Parvez Ahmad Wani
TABASSUM NAZIR
Dr Mohd Hussain Mir
PINCode
Folio Number of
Securities
C/O M/S CARRY GAZE FAIRDEAL Jammu and
SHOPPING COMPLEX
Kashmir
RESIDENCY ROAD SRINAGAR
190008
00001201320000022778
15.00 15-FEB-2014
Jammu and
Kashmir
Jammu and
Kashmir
190009
0000IN30234910054610
102.00 15-FEB-2014
190010
0000IN30234910236109
102.00 15-FEB-2014
ABID HUSSAIN KASHOO Gh Ali Kashoo
Firdous Abad Near Gali No 12 Main
Road Batamaloo Srinagar
CO Dr Nazir Ahmed Malik
Arjumand Lane Qammerwari
Srinagar Kashmir
Nabdipora Hawal Srinagar Kashmir
190011
0000IN30234910090366
30.00 15-FEB-2014
HAJI BASHIR UD DIN
Saif ud din
Zahidpora Hawal Srinagar
190011
0000IN30234910005162
102.00 15-FEB-2014
NAZIMA MAQBOOL
Mohd Maqbool Lone
Zahid Pora Hawal Srinagar
190011
0000IN30234910242935
102.00 15-FEB-2014
RIFAT NASEER
Sh Naseer Ahmad
Zahidpora Hawal Srinagar
190011
0000IN30234910007072
102.00 15-FEB-2014
SHASHI KANTI SINGH
RADHAKANT SINGH
C/O TULSI RAM YADAV 635,
CHURCH ROAD CIVIL LINES
SITAPUR
675, GANDHI NAGAR UNNAO
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Uttar Pradesh
200000
00001201320000293324
3.00 15-FEB-2014
Uttar Pradesh
200001
00001203270000081445
30.00 15-FEB-2014
FLAT NO-IV/15 ALTTC,
GODAWARI BLOCK GHAZIABAD
Uttar Pradesh
201001
0000IN30155720295865
42.00 15-FEB-2014
C O CHOUDHARY RAJ PAL
SINGH H NO 16 A EAST MODEL
TOWN BEHIND NAVRANG
CHINEMA GHAZIABAD UTTAR
PRADESH
KISHAN CHAND SAINI
LATE SHRI DULI CHAND SECTOR-III, BLOCK M/R-21
SAINI
IVEHRU NAGAR GHAZIABAD
LEKHA AGRAWAL
DR RAJ AGRAWAL
E 45 DAYANAND NAGAR
GHAZIABAD
MANOJ KUMAR THAKUR HARI NARAYAN
B-323 BRIJ VIHAR POSTTHAKUR
CHANDRA NAGAR DISTT
GHAZIBAD (UTTAR PRADESH)
MOHAN LAL GARG
MOOL CHAND
SH 177 SHASTRI NAGAR
GHAZIABAD
POONAM SINGHAL
SHSUNIL SINGHAL
106, NAI BASTI, (NEAR GHANTA
GHAR) GHAZIABAD(U.P.)
Uttar Pradesh
201001
0000IN30021412131074
30.00 15-FEB-2014
Uttar Pradesh
201001
0000IN30155720839414
42.00 15-FEB-2014
Uttar Pradesh
201001
0000IN30021410430472
120.00 15-FEB-2014
Uttar Pradesh
201001
0000IN30011810694170
102.00 15-FEB-2014
Uttar Pradesh
201001
0000IN30155720221823
42.00 15-FEB-2014
Uttar Pradesh
201001
0000IN30205010022344
42.00 15-FEB-2014
PUSHP LATA ARORA
Uttar Pradesh
201001
0000IN30155720295814
42.00 15-FEB-2014
ASHOK KUMAR MISHRA MR BINDESWARI
ASHOK KUMAR ARORA LATE SRI ROSHAN LAL
JAGDISH PRASAD
VERMA
NARAYAN PRASAD
ASHOK KUMAR ARORA FLAT NO-IV/15 ALTTC,
GODAWARI BLOCK GHAZIABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
REENA SINGH
CHANDRA SHEKAR
SF-7, PRERNA APPARTMENTS
OPP. MOTHER DAIRY GANDHI
NAGAR GHAZIABAD
2/93 SINGGI GALI AGRA U P
4/160, CHIRANJEEV VIHAR
GHAZIABAD
KC 97 KAVI NAGAR GHAZIABAD
UTTAR PRADESH
S J 104/A SHASTRI NAGAR
GHAZIABAD UP
FLAT NO.-201, PLOT NO.-391
SECTOR-4 VAISHALI GHAZIABAD
Uttar Pradesh
201001
0000IN30155720412540
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
201001
201001
0000IN30114310389022
0000IN30155720089124
42.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
201002
0000IN30018313230690
102.00 15-FEB-2014
Uttar Pradesh
201002
0000IN30240410063727
84.00 15-FEB-2014
Uttar Pradesh
201002
0000IN30155720531003
72.00 15-FEB-2014
CH KD 5 OLD KAVI NAGAR
Uttar Pradesh
GHAZIABAD
C/O B S RATHI R 2/166 RAJ
Uttar Pradesh
NAGAR GHAZIABAD UTTAR
PRADESH
5, SARAI NAZAR ALI GHAZIABAD Uttar Pradesh
201002
0000IN30302850129955
30.00 15-FEB-2014
201002
0000000000C2R0000247
60.00 15-FEB-2014
201002
0000IN30155720828045
42.00 15-FEB-2014
Uttar Pradesh
201002
0000IN30168820036583
102.00 15-FEB-2014
Uttar Pradesh
201002
0000IN30133018845378
12.00 15-FEB-2014
Uttar Pradesh
201005
00001201910100059146
102.00 15-FEB-2014
Uttar Pradesh
201008
0000IN30302850323523
21.00 15-FEB-2014
Uttar Pradesh
201008
0000IN30018312511178
18.00 15-FEB-2014
RIPU DAMAN SINGH
S S NANDA
VIMAL KUMAR SAXENA K S SAXENA
ASHUTOSH GUPTA
NA
BRIJ RAJ SINGH
KUSHWAHA
LALIT MAHESHWARI
MOHAN LAL
KUSHWAHA
SHYAM KISHAN
MAHESWARI
RAJAT DHAIN
MADAN GOPAL DHAIN
RENU GAUTAM
SHANTI PRASAD
GAUTAM
SAKIR HUSSAIN
SHRI NABI HUSSAIN
SANJAY SHUKLA
SRI BP SHUKLA
VARUN GUPTA
OMKAR NATH MISHRA
LALIT MOHAN
SHIV KUMAR SHUKLA
B-70, GROUND FLOOR,
PARRAVSHNATH APARTMENT
J.P.GARDEN , MOHAN NAGAR
GHAZIABAD (U.P.)
LATE SHRI SURESH
HOUSE NO 242 SECTOR 6 RAJ
CHAND GUPTA
NAGAR GHAZIABAD
BALLABH NATH MISHRA S1/442, SHALIMAR GAREDEN
EXTN. I, SAHIBABAD
GHAZIABAD
SOHAN LAL
C-234, NTPC TOWNSHIP VIDYUT
NAGAR DIST-GAUTAM BUDH
NAGAR (UP)
SHYAM LAL SHUKLA
B 193 NTPC TOWNSHIP VIDYUT
NAGAR G B NAGAR U P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ABHISHEK KUMAR
SRI RAM KRISHAN
SINGH
122 B REGENT SHIPRA SUNCITY Uttar Pradesh
INDIRAPURAM GHAZIABAD
201010
0000IN30133018403826
15.00 15-FEB-2014
ANAMIKA CHAUDHARY
DHARAM PAL SINGH
201010
0000IN30211310046321
30.00 15-FEB-2014
ANITA SHARMA
ANIL KUMAR SHARMA
III A/197A-FIRST FLOOR
Uttar Pradesh
RACHANA COLONY VAISHALI
SECTOR 3 GHAZIABAD
H NO 95 HIG SINGLE STOREY
Uttar Pradesh
SECTOR 4 VAISHALI GHAZIABAD
201010
0000IN30290242837066
30.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ASHUDEEP SAXENA
HARIOM SAXENA
Uttar Pradesh
201010
0000IN30155721115602
42.00 15-FEB-2014
B Sadashiv Shetty
M P Shetty
Uttar Pradesh
201010
0000IN30009510643632
42.00 15-FEB-2014
DEEPAK TYAGI
YAG DUTT TYAGI
Uttar Pradesh
201010
0000IN30039414139102
90.00 15-FEB-2014
DEEPTI SWAMI
RUPESH TRIVEDI
Uttar Pradesh
201010
0000IN30290240335999
672.00 15-FEB-2014
KARTIKEYA VERMA
GIRJA NAND VERMA
TF-25 VARDAN APTT ABHEY
KHAND-3, INDIRAPURAM
GHAZIABAD (U P)
SRA 75 B, Shipra Riviera
Indirapuram GHAZIABAD
VILL AND PO MAKANPUR
GHAZIABAD
H 611 SUPERTECH ICON NYAY
KHAND I INDIRAPURAM
GHAZIABAD UTTAR PRADESH
A 213 SECOND FLOOR ASHIANA
UPVAN INDIRAPURAM TOWER 3
GHAZIABAD
Uttar Pradesh
201010
0000IN30290240483426
42.00 15-FEB-2014
REETI KAPOOR
GAURAV BALAJEE
C-103 ASHIANA THE HERITAGE
VAISHALI GHAZIABAD
Uttar Pradesh
201010
0000IN30078110014812
90.00 15-FEB-2014
SANJAY KUMAR
PROFRADHA RAMAN
SINGH
D-104 AMBA G RESIDENCY
AHINSA KHAND -II NEAR SHANTI
GOPAL H INDIRAPURAM
GHAZIABAD
SHASHI PRABHA SINGH SHRI SSPSINGH
109,VERONA MAHAGUN
MANSION VAIBHAV KHAND
INDRAPURAM, GHAZIABAD
SUBODH KUMAR
SH JANARDAN PRASAD SRD 705 SHIPRA RIVERA
SINGH
TOWER INDRA PURAM
GHAZIABAD UP
SWEETY AGARWAL
SATISH KUMAR
SKC-507 SHIPRA KRISHNA VISTA
AGARWAL
INDIRAPURAM GHAZIABAD
Uttar Pradesh
201010
0000IN30112716161747
60.00 15-FEB-2014
Uttar Pradesh
201010
0000IN30112716136353
120.00 15-FEB-2014
Uttar Pradesh
201010
0000IN30114310297939
102.00 15-FEB-2014
Uttar Pradesh
201010
0000IN30155710104381
42.00 15-FEB-2014
YASHPAL SINGH
LATE BALDEV SINGH
FLAT NO 77 SECTOR-2 C
RACHNA VAISHALI GHAZIABAD
Uttar Pradesh
201010
0000IN30039414203399
42.00 15-FEB-2014
YOGENDER SINGH
SHJASWANT SINGH
Uttar Pradesh
201010
00001204230000006606
120.00 15-FEB-2014
ROMY SHARMA
Uttar Pradesh
201011
00001202990003735066
102.00 15-FEB-2014
VAIBHAV JAIN
MOHINDER PARSHAD
SHARMA
RAVEEN JAIN
Uttar Pradesh
201011
0000IN30223610531690
6.00 15-FEB-2014
DEEPAK JOSHI
TARA DUTT JOSHI
Uttar Pradesh
201012
0000IN30021412301714
3.00 15-FEB-2014
KANAK RANJAN
MAJUMDAR
LATA SRIVASTAVA
KRISHNA RANJAN
MAJUMDAR
RKSRIVASTAVA
3A-49/1, RACHNA, VAISHALI,
GHAZIABAD
6 H 78 HIG DUPLEX SEC 5
RAJINDER NAGAR SAHIBABAD
C/26 CHANDER NAGAR
GHAZIABAD UTTAR PRADESH
SRA 64 B SHIPRA RIVIERA
INDIRAPURAM GHAZIABAD
UTTAR PRADESH
17-H-419 VASUNDHARA,
GHAZIABAD U P
BH-307 AMRAPALI VILLAGE
GYAN KHAND-II , INDIRAPURAM
GAZIABAD -U.P
Uttar Pradesh
201012
0000IN30070810172165
30.00 15-FEB-2014
Uttar Pradesh
201012
0000IN30055610020089
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MANJIT RAI KHURANA
201012
0000IN30155721054285
102.00 15-FEB-2014
Uttar Pradesh
201014
00001202990002827597
9.00 15-FEB-2014
SHYAM DHAR SINGH
SHRI USSINGH
Uttar Pradesh
201014
0000IN30209210018155
72.00 15-FEB-2014
VIRENDRA KUMAR
GOEL
PAVITRA GUPTA
RAJ KUMAR GOEL
Uttar Pradesh
201201
0000IN30290240254703
48.00 15-FEB-2014
Uttar Pradesh
201204
0000IN30096610281609
60.00 15-FEB-2014
ABHISHEK SHARMA
ASHOK KUMAR
SHARMA
Uttar Pradesh
201206
0000IN30051312553125
15.00 15-FEB-2014
SYED GULAM ABBAS
RIZVI
ABHISHEK KHARE
ALI MOHAMMED
Uttar Pradesh
201222
0000IN30267932685666
72.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30223610814435
60.00 15-FEB-2014
AMRIT PAL SINGH
CHAWLA
ANAND CHINTMANI
TRILOCHAN SINGH
CHAWLA
NA
16/ 122 VASUNDHARA
GHAZIABAD
SHIPRA SUNCITY, 5/18 III FLOOR
KADAMBA ROAD INDIRA PURAM
GHAZIABAD
AG-1, AMRAPALI GREEN 1/3,
VAIBHAV KHAND INDRAPURAM
GAZIABAD U.P.
310 HARMUKH PURI
GOVINDPURI MODINAGAR
GALI NO- 4 SHIV PURI NIWARI
ROAD MODI NAGAR (UTTAR
PRADESH)
PA 25 ONDINANCE FACTORY
MURAD NAGAR GHAZIABAD
UTTAR PRADESH
CV-3 SECTOR-23 RAJ NAGAR
GHAZIABAD
C S C INDIA PVT LTD A-47
SECTOR 58 FB-112 NOIDA
UTTAR PRADESH
C 25 SEC 58 NOIDA
Uttar Pradesh
JAI PAL NAND
SRI BUA DITTA
KHURANA
RAJ BAL
Uttar Pradesh
201301
0000IN30267933511882
180.00 15-FEB-2014
U P Uttar Pradesh
201301
0000IN30039414069204
42.00 15-FEB-2014
ANITA CHOPRA
ANITA PANDEY
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30223610215254
0000IN30088814602144
102.00 15-FEB-2014
42.00 15-FEB-2014
AVISHEK MISHRA
H D R L NANDA
SHRI SATISH CHANDRA
PANDEY
ASHOK MISHRA
Uttar Pradesh
201301
0000IN30047643262778
378.00 15-FEB-2014
DILIP KUMAR
PATTANAIK
RAJ KISHORE
PATTANAIK
Uttar Pradesh
201301
0000IN30102220833458
102.00 15-FEB-2014
GANESH RAM
NARAYANA
A N SAKTHIVEL
Uttar Pradesh
201301
0000IN30223611018440
114.00 15-FEB-2014
Uttar Pradesh
201301
00001202990000363936
48.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30267933265346
0000000000C2J0000157
72.00 15-FEB-2014
126.00 15-FEB-2014
Uttar Pradesh
201301
00001202990001707130
39.00 15-FEB-2014
HIMANSHU
MAHESHWARI
JAGDISH MITRA
JAI GOPAL SHARMA
JAYRAJ JIDUNG
LAXMI CHAND GUPTA
VIJAY KUMAR KHARE
C-5/254 SECTOR-31 NOIDA
C/46 SECTOR 14 NOIDA
C 62 SECTOR 56 GAUTAM BUDH
NAGAR NOIDA
FLAT NO 203 SEC 17/G
VASUNDHRA GHAZIABAD
FLAT NO 9 H BLOCK HPCL
OFFICER'S FLATS NOIDA, NOIDA
HCL TECHNOLOGIES AS
SECTOR 24 NOIDA UTTAR
PRADESH
ASHOK KUMAR
TECHSPAN A 35 SECTOR 16
MAHESHWARI
NOIDA
JOY NARAYAN MITRA
3603 ATS II SECTOR 50 NOIDA
DINA NATHAL SHARMA C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
PRAHLAD CHANDRA
527 MALL ROAD ARUN VIHAR
JIDUNG
SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING
COMPLEX NOIDA NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAMAKSHI
SWAMINATHAN
MANJU SINHA
K MURTHY
SWAMINATHAN
G SINHA
State
PINCode
Folio Number of
Securities
C - 36 , 2nd FLOOR SECTOR - 12
NOIDA
FLAT 101 PLOT C-58/10 MECON
APPARTMENTS SECTOR-62
NOIDA
KARMENDRA TYAGI
ADOBE SYSTEM INDIA PVT LTD
I/1A SECTOR 25A NOIDA UTTAR
PRADESH
TRIAMBAK LAL VASISHT J-1106, GAUR GREEN CITY,
INDIRAPURAM, GHAZIABAD U.P.
Uttar Pradesh
201301
0000IN30120910101932
42.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30290241519078
15.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30223610174613
102.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30226911170977
6.00 15-FEB-2014
PATTABIRAMAN
Uttar Pradesh
201301
00001302590000084778
102.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30047643262670
168.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30167010047173
42.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30167010047819
42.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30021411726426
42.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30051312215907
12.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30088814615247
300.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30021412220724
75.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30112716104772
42.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30290241929566
42.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30021411192452
60.00 15-FEB-2014
SANTOSH CHATURVEDI SHRI SITA RAM
AIR FORCE NAVAL MIROOM
Uttar Pradesh
OPPOSITE BAL BHARTI SCHOOL
SECTOR 25 NOIDA (UP)
201301
0000IN30112716683552
102.00 15-FEB-2014
SUBRAMANIAM
GANAPATHY
ASSUBRAMANIAN
Uttar Pradesh
201301
00001201910100063741
102.00 15-FEB-2014
SUDHANSHU SHARMA
DEVENDRA DUTT
SHARMA
Uttar Pradesh
201301
0000IN30223610211920
102.00 15-FEB-2014
VANDANA UNIYAL
PRAMOD N UNIYAL
Uttar Pradesh
201301
0000IN30290242008553
90.00 15-FEB-2014
VIBHA SOOD
Sh Davinder Sood
HOUSE NO. - 51 DUPLEX-1
RAJAT VIHAR SECTOR 62 NOIDA
GUATAM BUDH NAGAR
COMPUTER CORPORATION
INDIA P LTD CSC C/25 SECTOR
58 NOIDA UTTAR PRADESH
S 7 PLOT NO 118 SEC 4
VAISHALI GHAZIABAD
B-198 SECTOR 41 (blak E) NOIDA
Uttar Pradesh
201301
0000IN30234910022611
102.00 15-FEB-2014
NEETU BANSAL
PALLAV VASISHT
PATTABIRAMAN
MEENAKSHI
POONAM AHUJA
PRACHI JAIN
PRIYANKA SINGH
RAJAT BHATIA
RATIN ASTHANA
REKHA JAIN
REKHA KAPOOR
RUCHI SHARMA
SAMARJIT MOHANTY
SANGEETA JINDAL
Address
B-1/305, SATYAM APATMENT
VASUNDHRA ENCLAVE DELHI
TCS D 4 SECTOR 3 NOIDA
HARISH CHANDER
AHUJA
SHRI NARENDER SINGH D - 49 SECTOR - 21 JALVAYU
VIHAR NOIDA
SHRI OBSINGH
C/O SIDHARTH CHAUDHRY C 129, SECTOR -18 NOIDA UP
RAJESH BHATIA
B 504 ATS GREENS SECTOR 50
NOIDA UTTAR PRADESH
RAKESH MOHAN
A 80 SECTOR 30 NOIDA UTTAR
ASTHANA
PRADESH
SH SWADESH
B 149 SECTOR-31 NOIDA
PRAKASH JAIN
AMAR PAL SINGH
A 163 SECTOR 40 NOIDA UTTAR
PRADESH
ALOK KUMAR SHARMA D/O ALOK KUMAR SHARMA B-71
PANDAV NAGAR MEERUT
RABINDRA MOHANTY
C 51 SECTOR 41 NOIDA UTTAR
PRADESH
AJAY JINDAL
C 138 GAIL VIHAR SEC 23 NOIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VINOD KUMAR GOENKA S K GOENKA
VISHAL SINGH
SUBHASH CHANDAR
VARMA
VIVEK BHARDWAJ
GAUTAM ZALPURI
R P BHARDWAJ
KUNWAR KULDEEP
ZALPURI
HANSRAJ
NA
SADHU RAM GOYAL
VIVEK AGARWAL
LAXMI CHANDRA
AGARWAL
SONALI DAS
NA
SUBRATA SEN
SUBODH CHANDRA
SEN
ASHOK KUMAR GUPTA
SHRI VED PRAKASH
GUPTA
RAMESHCHANDRA
HIRALAL SOLANKI
HIRALAL SOLANKI
SHYAM KANHAIYA
SINGH
YASHWANT SINGH
SUNIL GUPTA
SHRI CHANDRA
PRAKASH GUPTA
RAJESH DAGA
PRITHVI RAJ DAGA
MR SUBHRANGSHU
SEKHAR DAS
BIPIN BANDHU MALHAN S M MALHAN
JAI BHAGAWAN
MANGAL RAM
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CADENCE DESIGN SYSTEMS
PLOT NO 57 A 4B NEPZ NOIDA
UTTAR PRADESH
1841 BHRAMPUTRA
APARTMENTS SECTOR 29
NOIDA UTTAR PRADESH
E 199 SEC 21 NOIDA
A-311 SECTOR-31 NOIDA
Uttar Pradesh
201301
0000IN30223610345784
66.00 15-FEB-2014
Uttar Pradesh
201301
0000IN30021411746190
1,428.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
201301
201303
00001202990001082257
0000IN30267933663588
60.00 15-FEB-2014
78.00 15-FEB-2014
B-12 SECTOR -30 NOIDA
288 ARUN VIHAR SECTOR 28
Uttar Pradesh
Uttar Pradesh
201303
201303
0000IN30061010995319
0000000000C2V0000609
402.00 15-FEB-2014
51.00 15-FEB-2014
1102 ATS GREENS VILLAGE
SECTOR 93 A NOIDA
FLAT NO.-A3/402 SILVER
ESTATE, PLOT NO-F29, SECT-50
NOIDA
UNIPARTS INDIA LIMITED B208/A1 AND A1 PHASE II NOIDA
G B NAGAR UP
H 17 SECTOR ALPHA II
GREATER NOIDA GREATER
NOIDA
C-450, ALPHA - I GREATER
NOIDA DIST. GAUTAM BUDH
NAGAR U. P.
IND 112 B PARSVNATH
PLATINUM SEC TAU SWARNA
NAGARI GAUTAM BUDH NAGAR
GREATER NOIDA NOIDA
Uttar Pradesh
201304
0000IN30048410305556
102.00 15-FEB-2014
Uttar Pradesh
201305
0000IN30155721081316
72.00 15-FEB-2014
Uttar Pradesh
201305
0000IN30045011541219
72.00 15-FEB-2014
Uttar Pradesh
201306
0000IN30133019283615
42.00 15-FEB-2014
Uttar Pradesh
201306
0000IN30199110233336
15.00 15-FEB-2014
Uttar Pradesh
201306
0000IN30302851581266
63.00 15-FEB-2014
I - 539, ALPHA - 2, GAUTAM
BUDH NAGAR GREATER NOIDA
UTTAR PRADESH
112 C KANCHANJUNGA
APARTMENT SECTOR 53 NOIDA
UTTAR PRADESH
111, GHARONDA SOCIETY GH-06
SECTOR-ALPHA 1 GREATER
NOIDA NOIDA
B-104, GH-09, BLOCK-D, ALPHA-I
I R W O PALM COURT
(RAILVIHAR) GREATER NOIDA G
B NAGAR
Uttar Pradesh
201306
0000IN30020610196566
30.00 15-FEB-2014
Uttar Pradesh
201307
0000IN30021411899716
12.00 15-FEB-2014
Uttar Pradesh
201308
0000IN30290243658870
60.00 15-FEB-2014
Uttar Pradesh
201308
0000IN30155721349554
120.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
SHARBARI BANERJEE
PROJESH KUMAR
CHATTERJEE
PINCode
Folio Number of
Securities
C1001 ASHIANA ORCHID GAMMA Uttar Pradesh
II NEAR DPS GB NAGAR UTTAR
PRADESH
C 305 BLACK GOLD APPT
Uttar Pradesh
OMEGA I OPP SR CITIZEN
COMPLEX GREATER NOIDA
21/3, DHULIA GANJ AGRA
Uttar Pradesh
201308
0000IN30290242197685
102.00 15-FEB-2014
201310
0000IN30021412442762
42.00 15-FEB-2014
201330
00001201640000028391
18.00 15-FEB-2014
R B SINGH HUKUM SINGH 172
Uttar Pradesh
ENGG COLONY QUARSHI
ALIGARH
1/1154 JWALAPURI ALIGARH U P Uttar Pradesh
202001
0000IN30302852267756
30.00 15-FEB-2014
202001
0000IN30240410028957
42.00 15-FEB-2014
H N0 4/75 BADAR BAGH CIVIL
LINES ALIGARH
A-26 MANSAROVER COLONY
RAM GHAT ROAD ALIGARH
SANJAY COLONEY ETAH
CHUNGI VARUNALAYA NEAR
CHARVILLA ALIGARH
KAMRAN BROTHERS UPPER
CORT ALIGARH
YUSUF VILLA SYED COLONY
NEW SIR SYED NAGAR ALIGARH
Uttar Pradesh
202001
0000IN30021411125448
42.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30155720647039
6.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30155721136444
60.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30155721136227
42.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30039414005193
42.00 15-FEB-2014
1/450 SURENDRA NAGAR BANK
COLONY ALIGARH (U.P)
KESHARI NANDAN
649 NEW VISHNU PURI EXT
AGARWAL
SURENDRA NAGAR ALIGARH
SH SATYA DEO
14, ARYA NAGAR AVANTIKA
MAHESWARI
PHASE-II RAMGHAT ROAD
ALIGARH
MUKESH KUMAR
SAXENA SADAN SAMAD ROAD
SAXENA
CHANDANIYA COMPOUND
ALIGARH
OM PRAKASH
CHHOTA BAZAR, DIBAI, DISTBULANDSAHAR, UTTAR
PRADESH
KEHARI SINGH
SURYA SADAN M-15, SHATABDI
NAGAR COLONY , RAMGHAT
ROAD ALIGARH
DINESH KUAMR SINGH 97 BRIJ VIHAR ADA COLONY G T
CHAUHAN
ROAD ALIGARH
M L SARASWAT
SATYA SADAN GANDHI WARA
KANWARI GANJ ALIGARH
Uttar Pradesh
202001
0000IN30282210051583
3.00 15-FEB-2014
Uttar Pradesh
202001
00001202990004050396
15.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30155720728398
102.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30120910065868
42.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30226910638179
6.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30155720999936
60.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30240410048519
150.00 15-FEB-2014
Uttar Pradesh
202001
0000IN30240410098283
102.00 15-FEB-2014
RAVI SHANKER THAKUR JAY MANGAL THAKUR
RAKESH JAIN
AMIT KUMAR SINGH
LATE SHRI GYAN
CHAND JAIN
RANBIR SINGH
BRAHM PRAKASH
DINKAR
FAZAL HAQUE KHAN
UDAY SINGH
HEMANT CHAUDHARY
KUSHAL PAL SINGH
HETAM PAL SINGH
SHEORAJ SINGH
KAMRAN GHANI
SIRAJ UL HAQUE
KHALID BIN YUSUF
KHAN
MOHD YUSUF KHAN
LATA VARSHNEY
DR SHRI BABU
PAWAN KUMAR
AGARWAL
PRAMOD KUMAR
MAHESHWARI
RAJ KUMAR SAXENA
RAJEEV KUMAR
RAM BABU SINGH
RAM PRATAP SINGH
CHAUHAN
VIVEK SARASWAT
SAFIR AHMED KHAN
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NAILA FAISAL
SYEDMOHD AKHTAR
YUSUF
Uttar Pradesh
202002
0000IN30302852211112
21.00 15-FEB-2014
SATYA PRAKASH
GUPTA
SUSHIL KUMAR GARG
NEERAJ MAHESHWARI
LATE SH KANHIYA
GUPTA
OM PRAKASH GARG
SH SATYA PEO
MAHESHWARI NAGAR
RADHEY SHYAM GUPTA
4/666 C/O QUAISAR JRHAN
ANWAR VILLA NAGLA ROAD
DUDHPUR ALIGARH
18/51, PAKKI SARAI ALIGARH
Uttar Pradesh
202007
0000IN30282210088255
3.00 15-FEB-2014
NAI BASTI KHAIR ALIGARH
SARAI BALI MAHESHWARI
NAGAR ATRAULI ALIGARH
27, MEMARAN JAHANGIRABAD
DISTT- BULANDSHAHR UP
Uttar Pradesh
Uttar Pradesh
202138
202280
0000IN30240410148325
0000IN30155720728373
42.00 15-FEB-2014
102.00 15-FEB-2014
Uttar Pradesh
202394
0000IN30020610302754
42.00 15-FEB-2014
56, SAHUKARA MOHALLA
CHANDAUSI MORADABAD
102 RAMNAUMI CHANDAUSI
Uttar Pradesh
202412
0000IN30155720941869
30.00 15-FEB-2014
Uttar Pradesh
202412
0000IN30240410169357
6.00 15-FEB-2014
117 RAMA ENCLAVE BHOOR,
BEHIND SAMRAT HOTEL
BULANDSHAHR, UTTAR
PRADESH
175 SATHA C/O SH MOTI LAL
NEAR DALCHAND MANDIR
BULANDSHAHAR
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
C/O SATENDRA RAWAT 200,
VIKARMADITYA LANE, BHOOR
NEAR SAMRAT LODGE,
BULANDSHAHAR UTTAR
PRADESH
293/18 PREM NAGER P.O.
KRISHNA NAGER BULAND
SHAHAR
MOH ALAM KHANI, PO BILASPUR
TEH- SIKANDRABAD
BULANDSHAR
633/6 BEHIND D. M P. S D. M
COLONY BULANDSHAHR
BURJ WALA KUAN SADABAD
GATE HATHRAS UP
C/O R K AGARWAL (RANG
WALE) GALI BOHRAN HATHRAS
UP
TRIPURARI NAGAR HATHRAS UP
Uttar Pradesh
203001
0000IN30020610539659
42.00 15-FEB-2014
Uttar Pradesh
203001
0000IN30290242784633
30.00 15-FEB-2014
Uttar Pradesh
203001
0000IN30205010037274
42.00 15-FEB-2014
Uttar Pradesh
203001
0000IN30020610657335
12.00 15-FEB-2014
Uttar Pradesh
203001
00001201910200001131
42.00 15-FEB-2014
Uttar Pradesh
203001
0000IN30155720927172
42.00 15-FEB-2014
Uttar Pradesh
203001
00001201910200011224
30.00 15-FEB-2014
Uttar Pradesh
204101
0000IN30240410042253
102.00 15-FEB-2014
Uttar Pradesh
204101
0000IN30240410021663
102.00 15-FEB-2014
Uttar Pradesh
204101
0000IN30133018384345
72.00 15-FEB-2014
TRIPURARI NAGAR HATHRAS UP Uttar Pradesh
204101
0000IN30133018384329
72.00 15-FEB-2014
VIPIN KUMAR GUPTA
HARISH KUMAR GUPTA SRI K L GUPTA
PAWAN KUMAR
VARSHNEY
ANIL GUPTA
SATYA DEV
NARESH KUMAR
MOTI LAL
RAJ KUMAR
SHTEJPAL SINGH
REETA A VARSHNEY
SH ANIL KUMAR
VARSHNEY
SH MAHADEV PRASAD
GUPTA
SAURABH CHATURVEDI SH N K CHATURVEDI
SAURABH TAYAL
ANIL KUMAR
VAIBHAV VASHISHTHA
SHRI VED PRAKASH
AMIT SHARMA
RAJ KISHOR SHARMA
ANKUR AGARWAL
RAKESH KUMAR
AGARWAL
MAYANK MAHESHWARI SHRI SUBHASH
CHANDRA
MAHESHWARI
MAYUR MAHESHWARI SUBHASH CHANDRA
MAHESHWARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MEERA AGARWAL
R K AGARWAL
Uttar Pradesh
204101
0000IN30240410008614
102.00 15-FEB-2014
PAWAN KUMAR
AGRAWAL
GOPAL DAS AGRAWAL
GALI BOHRAN C/O R K
AGARWAL RANG WALE
HATHRAS UP
571 CHAMAR GATE DOBRAWAL
COLONY HATHRAS (U.P.)
Uttar Pradesh
204101
0000IN30262010012426
15.00 15-FEB-2014
RAJNI
RAJEEV TIWARI
VIDYAPATI NAGAR MURSAN
Uttar Pradesh
GATE HATHRAS
740, VIJAY NAGAR, MURSAN
Uttar Pradesh
GATE, HATHRAS(U.P.)
GIRRAJ COLONY NEAR GALI NO - Uttar Pradesh
7 HATHRAS
LAL DIGGI HATHRAS
Uttar Pradesh
LAL DIGGI HATHRAS
Uttar Pradesh
ROAD 17 PATEL NAGAR HATIA
Maharashtra
RANCHI 3 RANCHI
CHUKCH COMPOUND AGRA
Uttar Pradesh
GATE BYE PASS ROAD
SHIKOHABAD
189, KALPANA NAGAR CIVIL
Uttar Pradesh
LINES ETAWAH MATHURA
220, LALPURA ETAWAH
Uttar Pradesh
204101
0000IN30262010006266
60.00 15-FEB-2014
204101
0000IN30205010012601
102.00 15-FEB-2014
204101
00001202140000043701
30.00 15-FEB-2014
204101
204101
204601
00001202140000027301
00001202140000027316
0000IN30290243363652
42.00 15-FEB-2014
42.00 15-FEB-2014
414.00 15-FEB-2014
205135
00001201640000038963
210.00 15-FEB-2014
206001
00001201090000913140
60.00 15-FEB-2014
206001
00001201640000027155
42.00 15-FEB-2014
29 I KUNJ ETAWAH
C/O, MUNNALAL OM PRAKASH
RAJAGANJ ETAWAH
Uttar Pradesh
Uttar Pradesh
206001
206001
0000IN30165310024968
00001201640000016865
54.00 15-FEB-2014
42.00 15-FEB-2014
QR NO 2231 SAROJANI KUNJ
UPPC NAGAR DIBIYAPUR
AURAIYA
VILL-KHERA(LAKHANAPUR) POUMARI AURAIYA
H NO 2501 TILAK KUNJ GAIL
GAON DIBIYAPUR AURAIYA
UTTAR PRADESH
POST OFFICE ROAD, ETAH,
UTTAR PRADESH
NEAR LALWANI NURSING HOME
NIDHOLI ROAD SHRINGAR
NAGAR ETAH
2 INDRA PURI ETAH
PUNJAB NAITIONAL BANK G T
ROAD ETAH
VILL- AMRATPUR POST- DATAI
ETAH
Uttar Pradesh
206244
0000IN30155720924885
102.00 15-FEB-2014
Uttar Pradesh
206244
0000IN30155721122388
42.00 15-FEB-2014
Uttar Pradesh
206244
0000IN30021412008505
6.00 15-FEB-2014
Uttar Pradesh
207001
0000IN30226910973233
6.00 15-FEB-2014
Uttar Pradesh
207001
0000IN30155720811925
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310077576
0000IN30155720436217
60.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
207001
0000IN30155720579301
150.00 15-FEB-2014
RAMESH CHANDRA
SHLOKMAN DAS
GUPTA
SACHIN KUMAR GOYAL SHRI NARISH KUMAR
GOYAL
SUNITA RANI
SURESH CHANDRA
SURESH CHANDRA
SRI YADRAM
SANJAY DWARIKA
DWARIKA PRASAD
KUMAR
SINHA
YATENDER SINGH
AMRIT SINGH
ARCHANA AGNIHOTRI
VSAGNIHOTRI
MUNNI DEVI JAIN
CHANDRA PRAKASH
JAIN
PREM KISHOR
SRI CHANDRA
PRAKASH JAIN
PEEUSH AGARWAL
RAJESH JAIN
MANOJ RAMKRISHNA
MESHRAM
LATE RAMKRISHNA A
MESHRAM
RANJANA DEVI
YASHWANT SINGH
SUNITA SONI
PRADEEP KUMAR
SWARNKAR
ASHOK KUMAR GUPTA
GAYA PRASAD GUPTA
HARI PRAKASH
SHRI MAUJI RAM
POONAM JAIN
PRATIBHA YADAV
ANAND KUMAR JAIN
MANOJ KUMAR YADAV
PREM SINGH RAJPUT
SHRI RAM SWAROOP
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJEEV JAIN
OM PRAKASH JAIN
Bhawana Agrawal
MAMTA JAIN
MANJUSHREE TAWARI
SURENDRA SINGH
ALOK AGARWAL
ANITA AGRAWAL
ANJU SHUKLA
GENIAL SECURITIES
PVT LTD
GOPAL CHAND
GUNJAN AGARWAL
KAUSHAL BHARTIYA
KIRIT KOTAK
POONAM AGARWAL
PRASHANT GARG
PRATIMA MEHROTRA
RAJ HANS JAISWAL
RAJ KAMARI SONI
REKHA SAXENA
SHAILESH DWIVEDI
SHASHI PRABHA JAIN
Address
State
PINCode
Folio Number of
Securities
101, RATAN BHAWAN THUNDHI
SHAVAK ETAH
Satish Chandra Agrawal State Bank Colony Kasganj Dist
Etah Uttar Pradesh
DINESH KUMAR JAIN
C/O PARAS NATH JAIN OPP SBI
ABB SORON GATE KASGANJ
DISTT ETAH
SHPURSHOTTAM DASS MOHALLA- NAWAB STREET TAWARI
BOHRAN KASGANJ(U.P.)
SH GANGA SINGH
VILLAGE- NAGLA MUKTAYAL
POST OFFICE-AMIRSA DISTT.
ETAH
SHRI SP AGARWAL
321 RAIL BAZAR KANPUR
M M AGRAWAL
C/O KANODIA TRADERS 74/215
DHUNKUTTI KANPUR U P
Uttar Pradesh
207001
0000IN30155720449037
42.00 15-FEB-2014
Uttar Pradesh
207123
0000IN30177410022442
42.00 15-FEB-2014
Uttar Pradesh
207123
0000IN30011810127441
15.00 15-FEB-2014
Uttar Pradesh
207123
0000IN30296010003346
30.00 15-FEB-2014
Uttar Pradesh
207245
0000IN30296010008132
48.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30055610030604
0000000000C2A0000313
264.00 15-FEB-2014
882.00 15-FEB-2014
NAGESH SHUKLA
NA
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30055610116710
00001201350000047251
30.00 15-FEB-2014
90.00 15-FEB-2014
Uttar Pradesh
208001
0000IN30105510184156
102.00 15-FEB-2014
Uttar Pradesh
208001
0000IN30202534031565
30.00 15-FEB-2014
Uttar Pradesh
208001
00001203270000006375
51.00 15-FEB-2014
Uttar Pradesh
208001
0000IN30055610264866
15.00 15-FEB-2014
Uttar Pradesh
208001
0000000000C2P0000129
882.00 15-FEB-2014
Uttar Pradesh
208001
0000IN30202534033822
42.00 15-FEB-2014
22/39 PHEEL KHANA KANPUR
Uttar Pradesh
31/76, GHUMNI BAZAR KANPUR Uttar Pradesh
(U.P.)
11/47, GWALTOLI KANPUR
Uttar Pradesh
208001
208001
0000IN30155710646178
0000IN30105510155910
30.00 15-FEB-2014
42.00 15-FEB-2014
208001
0000IN30155720536743
42.00 15-FEB-2014
421 FAITHFUL GANJ CANTT
Uttar Pradesh
KANPUR
SRI AKHILESH SHARAN 117/L/302 PLOT NO-237 NAVEEN Uttar Pradesh
DWIVEDI
NAGAR KANPUR
JAWAHAR LAL JAIN
22, JHAJHARIYA MARKET
Uttar Pradesh
GENERAL GANJ KANPUR
208001
0000IN30133018855953
42.00 15-FEB-2014
208001
0000IN30155721030463
42.00 15-FEB-2014
208001
0000IN30155721059912
42.00 15-FEB-2014
19/105 PATKAPUR KANPUR
14/75, GOPAL VIHAR CIVIL
LANES KANPUR
BHAGWAN DAS
17/148, KURSWAN THE MALL
KANPUR
ANIL KUMAR AGARWAL TYPE III/14 INCOME TAX
COLONY TILAK NAGAR TILAK
NAGAR, KANPUR
MRKRISHNA KUMAR
FLAT NO. 6 ADHARSHILA 7/37,
BHARTIYA
TILAK NAGAR KANPUR
LATE SHRI CVKOTAK
HOUSE NO. 74/157 DHANKUTTI
KANPUR
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA
CHANDRA 74/276 HEERA SONS
HALSEY ROAD COLLECTOR
GANJ KANPUR
INDER NARAIN GARG
10/459 A KHALASI LINE KANPUR
G D MEHROTRA
LATE HARI NARAIN
JAISWAL
LATE RAJENDERA
KUMAR VERMA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHIKHA BHATIA
JAWAHAR LAL BHATIA
3/10 KRISHNA NAGAR KANPUR
Uttar Pradesh
208001
0000IN30155710856210
42.00 15-FEB-2014
SUBRATO DAS
MADAN MOHAN DASS
Uttar Pradesh
208001
0000IN30105510174087
72.00 15-FEB-2014
SUMAN AGARWAL
VISHWANTH
24/13, 24, BIRHANA ROAD
KANPUR
75 JHA JHARIA MARKET
GENERAL GANJ KANPUR
NL 12/37 BARRA-6 KANPUR
Uttar Pradesh
208001
0000IN30155710589503
42.00 15-FEB-2014
Uttar Pradesh
208001
00001201860100009395
42.00 15-FEB-2014
13/06 PARMAT CIVIL LINES
KANPUR,
MIG -48 , SECTOR - 4 BARRA -2
KANPUR
FLAT NO 403 RATAN GREEN
APARTMENT 7/172 SWAROOP
NAGAR KANPUR
7/183 (2) SWAROOP NAGAR
KANPUR
C/O S K VERMA RES NO 5 KESA
OFFICERS COLONY VISHNUPURI
(NEAR WANDY SCHOOL)
KANPUR
7/142 B SWAROOP NAGAR
KANPUR
707 PALM COURT APARTMENT
7/190 C SWAROOP NAGAR
KANPUR
SHANTIVAN APPARTMENTS
2A/244A AZAD NAGAR KANPUR
Uttar Pradesh
208001
0000IN30112715058207
42.00 15-FEB-2014
Uttar Pradesh
208001
0000IN30105510279595
60.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30202534044834
120.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30155710516191
102.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30155710082092
120.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30133018732695
30.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30112715067837
30.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30001110115577
150.00 15-FEB-2014
7/133, SWARUP NAGAR KANPUR Uttar Pradesh
208002
0000IN30105510287520
600.00 15-FEB-2014
8/209,ARYA NAGAR, KANPUR
KANPUR
FLAT NO 201 HARI KRISHNA
DHAM 2A/171 AZAD NAGAR
KANPUR
T-II-126 MEDICAL COLLEGE
CAMPUS KANPUR
84/153 KARWALHO NAGAR NEAR
ANWAR GANJ RAILWAY
STATION KANPUR
87/5 HATA BADRI PRASAD HIRA
GANJ KALPI ROAD KANPUR
Uttar Pradesh
208002
00001303190100047475
30.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30155720284480
42.00 15-FEB-2014
Uttar Pradesh
208002
0000IN30055610272910
30.00 15-FEB-2014
Uttar Pradesh
208003
0000IN30047642858912
42.00 15-FEB-2014
Uttar Pradesh
208003
0000IN30155710301938
60.00 15-FEB-2014
NORTHERN RAILWAY LOCO
COLONY Q.NO. 22- K KANPUR
Uttar Pradesh
208004
0000IN30055610297370
15.00 15-FEB-2014
SURENDRA KUMAR
SRKUNWAR SINGH
RATHORE
TEJ NARAYAN TRIPATHI NA
UTTAM KUMAR SINGH
SURYA BHAN SINGH
DEEPIKA CHAWLA
SANDEEP CHAWLA
KAVITA DEVI MASAND
LATE HARI KISHAN
MASAND
CHANDRA PRAKASH
VERMA
MRIDULA VERMA
NEELAM AGARWAL
NIRMAL KUMAR
GOENKA
PRASTUTI
CONSTRUCTIONS
INVESTMENTS
PRIYA GUPTA
DEVI PRASAD
AGARWAL
NA
NA
SUBHASH KUMAR
SRIVASTAVA
PRADEEP KUMAR
GUPTA
HAR KISHORE
MEHROTRA
LATE SURAJ PRASAD
SRIVASTAVA
SUSHILA DEVNANI
TEJ BHAN
ANIL KUMAR
BABU RAM
SANJAY MEHROTRA
MALLIKA KHANDELWAL KAILASH NARAIN
KHANDELWAL
LAEEQ AHMAD SYED
LATE RAEES AHMAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUNIL KUMAR SHARMA AP SHARMA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
390 FAITHFULGANJ CANTT
KANPUR
280 1 SHASTRI NAGAR KANPUR
Uttar Pradesh
208004
0000IN30112716897184
42.00 15-FEB-2014
Uttar Pradesh
208005
0000IN30018312941926
24.00 15-FEB-2014
Uttar Pradesh
208005
0000IN30048411190108
18.00 15-FEB-2014
ARUN KUMAR TIWARI
HARI NARAIN TIWARI
MOHD LOOKMAN
ANSARI
MUKESH GUPTA
LATE MOHD YASIN
ANSARI
NA
276/6 SHASTRI NAGAR KANPUR
120/191 LAJPAT NAGAR KANPUR Uttar Pradesh
208005
0000IN30112715561646
60.00 15-FEB-2014
SANJAY KUMAR
RASTOGI
YASHOVARDHAN
PATHAK
ASHOK RASTOGI
77/4 SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155710293063
12.00 15-FEB-2014
Uttar Pradesh
208005
0000IN30047643351290
102.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30155721329390
6.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30290243760976
30.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30133018171638
15.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30155721566076
30.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30133018565928
42.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30105510243947
42.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30155720980103
42.00 15-FEB-2014
Uttar Pradesh
208006
0000IN30155721752123
30.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
208006
208006
0000IN30155710274579
0000IN30155720462740
42.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
208007
0000IN30155720481415
102.00 15-FEB-2014
Uttar Pradesh
208007
0000IN30202534088633
42.00 15-FEB-2014
Uttar Pradesh
208007
0000IN30155710689098
342.00 15-FEB-2014
Uttar Pradesh
208007
0000IN30155721385590
30.00 15-FEB-2014
Uttar Pradesh
208009
0000IN30105510267698
42.00 15-FEB-2014
Uttar Pradesh
208011
00001303190100010501
42.00 15-FEB-2014
Uttar Pradesh
208011
0000IN30133017443751
60.00 15-FEB-2014
ANIL KUMAR
GULSHAN KUMAR
BALUJA
INDER SAIN ARORA
JASWINDER KAUR
KAMLESH KUMAR
HARGUNANI
KIRAN DEVI VERMA
PAWAN SHARMA
SHOBHA ARORA
SOHAN LAL
TRIPTA KAPOOR
ANU JAIN
JASPAL SINGH
KHAZAN SINGH
NEELIMA NIGAM
PROMOD KUMAR
SINGH
AMITA SINGH
ANAND KUMAR
MAHAWAR
SHREE NIWAS PATHAK ASSISTANT COMMISIONER
DIVISION 3 CENTRAL EXCISE
SARVODAYA NAGAR KANPUR
TIRATH RAM
125/57, LAL QUARTER GOVIND
NAGAR KANPUR
MUNSHI RAM
126/F/58 KRISHNA PARK GOVIND
NAGAR KANPUR
LATE ROOP CHAND
12/8 VIDYARTHI MARKET
GOVIND NAGAR KANPUR
NARINDER PAL SINGH 6/3,INDUSTRIAL COLONY
GOVIND NAGAR KANPUR
JAI KISHAN LAL
124 / A / 29 BLOCK 11 OPP
HARGUNANI
SINDHI SANGH DHARMSHALA
GOVIND NAGAR KANPUR
ANIL KUMAR VERMA
124/150, C-BLOCK, GOVIND
NAGAR KANPUR
D P SHARMA
69/2, LABOUR COLONY GOVIND
NAGAR KANPUR
RAVI MOHAN
151-152, LAL QUARTERS
GOVIND NAGAR KANPUR
DINDAYAL
60/32 CANNAL ROAD KANPUR
SURENDRA PAL
H NO 124A/321, BLOCK NO 11A
KAPOOR
GOVIND NAGAR KANPUR
VIJAY JAIN
24 A GHANSHYAM BAGH
OMPURWA KANPUR
LATE S SAWAN SINGH 92 HARJENDRA NAGAR II
KANPUR
LATE MEHAR SINGH
75/4 INDUSTRIAL COLONY
GOVIND NAGAR KANPUR
SUSHIL KUMAR NIGAM 73-HARJINDER NAGAR(IIND) LAL
BANGLA KANPUR
J N SINGH
FT/36 ARMAPURU ESTT KALPI
ROAD KANPUR
ANIL SINGH
129-M-BLOCK KIDWAI NAGAR
KANPUR
BANWARI LAL
763 K BLOCK KIDWAI NAGAR
KANPUR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAMLESH GUPTA
NA
Uttar Pradesh
208011
0000IN30112715843727
15.00 15-FEB-2014
REETA MISHRA
RAJESH KUMAR
MISHRA
BRIJ KUMAR GUPTA
C/O MUKESH KUMAR GUPTA
128/135 K BLOCK KIDWAI NAGAR
KANPUR
128/40, H-BLOCK KIDWAI NAGAR
KANPUR
128/19-B BLOCK KIDWAI NAGAR
KANPUR
119/368 DARSHAN PURWA
KANPUR
C/O SHRI JAIL DAS PANJWANI
A/ RAM BAGH KANPUR UP
119/79, BAMBA ROAD KANPUR
Uttar Pradesh
208011
0000IN30155720225377
42.00 15-FEB-2014
Uttar Pradesh
208011
0000IN30155721153067
102.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30055610029230
141.00 15-FEB-2014
Uttar Pradesh
208012
0000000000C2A0000268
882.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30155720747561
102.00 15-FEB-2014
111 A/232, ASHOK NAGAR
KANPUR
122/109, SAROJINI NAGAR
KANPUR
111-A/285 ASHOK NAGAR
KANPUR
C/O ASHOK KUMAR TIWARI
119/400 DARSHAN PURWA
KANPUR
119/119 BAMBA ROAD DARSHAN
PURWA KANPUR
117/M 12 KAKADEO KANPUR
Uttar Pradesh
208012
0000IN30105510277503
102.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30155721130275
102.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30155720752992
102.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30155710888477
3.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30055610053499
102.00 15-FEB-2014
Uttar Pradesh
208012
0000IN30088813936375
120.00 15-FEB-2014
RAJENDRA KUMAR JAIN 119/411, DARSHAN PURWA
KANPUR
LATE RAM KESH
C/O VIMLA SACHAN PLOT NO 37
SACHAN
SIDDARTH NAGAR DEHLI
SUJANPUR KANPUR
PRAMOD KUMAR
VISHNU NARAIN
734 C P A C ROAD SHYAM
SHUKLA
SHUKLA
NAGAR KANPUR
SAMI ULLAH SHEIKH
SALAMAT ULLAH
67/11 JUHI SAFED COLONY
KANPUR
SUNIL KUMAR
SHRI RAJA RAM
929 EWS AWAS VIKAS 3
KALYANPUR KANPUR
MITHLESH KUMAR
RATI RAM VERMA
483 E BLOCK PANKI KANPUR
RAVINDRA KUMAR
JAGDISH PRASAD
HOUSE NO. 523-BLOCK-C PANKI
SHUKLA
SHUKLA
KANPUR
SANJIB KUMAR BEHERA PURNA CHANDRA
QUATER NO C 1 INDIAOIL
BEHERA
COLONY PANKI KANPUR
CHANDRA UDAI
JAGDISH PRASAD
A-1239 , AWAS VIKAS COLONY M
SRIVASTAVA
SRIVASTAVA
I G HANSPURAM KANPUR
Uttar Pradesh
208012
0000IN30155720752380
42.00 15-FEB-2014
Uttar Pradesh
208013
0000IN30133018812241
294.00 15-FEB-2014
Uttar Pradesh
208013
0000IN30302850719635
48.00 15-FEB-2014
Uttar Pradesh
208014
00001303190100010396
42.00 15-FEB-2014
Uttar Pradesh
208017
00001202990004027548
15.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
208020
208020
0000IN30155720514625
00001303190100012910
72.00 15-FEB-2014
120.00 15-FEB-2014
Uttar Pradesh
208020
0000IN30202534026622
60.00 15-FEB-2014
Uttar Pradesh
208021
0000IN30267933640170
42.00 15-FEB-2014
GIRISH CHANDRA
MISHRA
Uttar Pradesh
208021
0000IN30302850730122
15.00 15-FEB-2014
SHOBHIT KUMAR
GUPTA
ARUN KUMAR GUPTA
OM NATH GUPTA
ASHOK KUMAR
PANJWANI
GURCHARAN SINGH
JIAL DAS
GURMEET SINGH
BHATIA
HARJEET SINGH
LATE SH M L BHATIA
MUKESH MASAND
LATE H K MASAND
PREM NARAYAN PAL
P L PAL
RAKESH CHANDRA
SHARMA
RAMESH CHANDRA
SAHNI
RATENDRA KUMAR
JAIN
GAURAV SACHAN
NA
LATE S GOPAL SINGH
S GURDEEP SINGH
NA
SURYA PRAKASH
MISHRA
127/730 W 2 BASANT VIHAR
KANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VINAY GUPTA
SRI RAM PRAKASH
PLOT NO.1367 SHYAM NAGAR
GUPTA
NAUBASTA KANPUR
SHRI RAM BILAS GUPTA 8M/19,DABOULI RATAN LAL
NAGAR KANPUR
SRI RAM KISHAN
133/771 M NAYA PURWA
KIDWAI NAGAR KANPUR
NA
130/78 A BAGAHI KANPUR
208023 KANPUR
LATE SHRI PBSAXENA 117/N/84 KAKADEO KANPUR
DAL SINGAR SINGH
FLAT NO-202 ELDECO ALISHAN
APARTMENT P-BLOCK KAKADEO
KANPUR, UTTAR PRADESH
ASHOK KUMAR GUPTA
GAYA PRASAD
PUTTI LAL YADAV
RAJIV SAXENA
ROHIT SINGH
SHYAMAL KUMAR SAHA LATE DWIJENDRA
NATH SAHA
ANJALI RASTOGI
RAVI PRAKASH
RASTOGI
CHAITANYA RASTOGI
RAKESH RASTOGI
DEVENDRA KUMAR
TRIPATHI
RAM PAL TRIPATHI
Gayatri Devi Rastogi
Braham Prasad Rastogi
RAJEEV GUPTA
RAJNI RASTOGI
RAKESH CHANDRA
GUPTA
RAJESH RASTOGI
RASHMI RASTOGI
RAJIV RASTOGI
REENA RASTOGI
RAVI PRAKASH
RASTOGI
Shri Hari Om Kumar
Saxena
KESHAV TIWARI
SRI BHANU PRASAD
MISRA
M U KHAN
Ram Saxena
SHUBHAM TIWARI
DILEEP KUMAR
EBAD UMAR
KALPANA SRIVASTAVA
LALITA GUPTA
PRASHANT MISHRA
PREM NARAIN
SRIVASTAVA
MANOJ KR GUPTA
PRABHASH KUMAR
MISHRA
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
208021
0000IN30055610249415
60.00 15-FEB-2014
Uttar Pradesh
208022
0000IN30055610168642
18.00 15-FEB-2014
Uttar Pradesh
208023
0000IN30055610176144
36.00 15-FEB-2014
Uttar Pradesh
208023
0000IN30001110146229
102.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
208025
208025
00001302370000001821
0000IN30223610201869
42.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
208025
0000IN30133018171293
102.00 15-FEB-2014
Uttar Pradesh
209625
0000IN30155720183995
120.00 15-FEB-2014
Uttar Pradesh
209625
0000IN30055610246849
30.00 15-FEB-2014
Uttar Pradesh
209625
0000IN30223610226077
30.00 15-FEB-2014
Gayatri Homeo Clinic Lohai Road
Uttar Pradesh
Farrukhabad
3/181 SENAPATI STREET
Uttar Pradesh
FARRUKHABAD
SHANTI BHAWAN 5/19 RASTOGI Uttar Pradesh
MOHALLA FARRUKHABAD
209625
00001201060600014341
150.00 15-FEB-2014
209625
00001201060600059621
72.00 15-FEB-2014
209625
0000IN30055610101258
102.00 15-FEB-2014
5/33 RASTOGI MOHALLA
FARRUKHABAD
GAYTRI HOMED CLINIC LOHAI
ROAD FARRUKHABAD
4/69,Bajria Saligram Farrukhabad
Farrukhabad
4/172, NUNHAI FARRUKHABAD
H.NO.-215 GANDHI NAGAR
UNNAO
B-601, AVAS VIKAS COLONY
UNNAO
687, CIVIL LINES UNNAO
Uttar Pradesh
209625
0000IN30055610261288
42.00 15-FEB-2014
Uttar Pradesh
209625
0000IN30155720184002
60.00 15-FEB-2014
Uttar Pradesh
209625
00001201060600017722
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
209625
209801
00001201060600020539
00001203270000100414
42.00 15-FEB-2014
6.00 15-FEB-2014
Uttar Pradesh
209801
0000IN30155721156274
102.00 15-FEB-2014
Uttar Pradesh
209801
0000IN30155721028572
6.00 15-FEB-2014
NEW MARKET SHAH GANJ
SADAR BAZAR UNNAO( U.P )
705 ABBAS BAGH UNNAO,
UTTAR PRADESH
Uttar Pradesh
209801
0000IN30055610328473
102.00 15-FEB-2014
Uttar Pradesh
209801
0000IN30047643208857
210.00 15-FEB-2014
117/N/37H KDA COLONY RANI
GANJ KAKADEO KANPUR
GAYATRI HOMEO CLINIC LOHAI
ROAD FARRUKHABAD
5/31 RASTOGI MOHALLA
FARRUKHABAD
KUNCHA BHAWANI DAS
FARRUKHABAD FARRUKHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RUPESH KUMAR
SRIVASTAVA
VINITA MISRA
AKHIL CHANDRA
SRIVASTAVA
BHAGWAN DIN GARG
RADHEY SHYAM
SRIVASTAVA
PANKAJ MISRA
DAYA SHANKER
SRIVASTAVA
RAM SWAROOP GARG
1183 SUBHAS NAGAR UNNAO
Uttar Pradesh
209801
0000IN30133018554986
24.00 15-FEB-2014
49, A. B. NAGAR UNNAO
NEAR DR SINGH HOSPITAL
KATRA KANPUR
20/167, CHHAWNI BANDA
Uttar Pradesh
Uttar Pradesh
209801
210001
00001201910100165131
0000IN30155720158285
9.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
210001
0000IN30155720379381
102.00 15-FEB-2014
INDRESH SINGH
LALCHANDRA
KUSHWAHA
GULAB SINGH
SHRI MAHADEV
VILL.&PO.MATAUNDH BANDA
MINOR IRRIGATION RAMA
NIKATAN NEAR HEAD POST
OFFICE BANDA
LOKESH KUMAR GUPTA LATE SRI OM PRAKASH C/O ABHISHEK MILK DAIRY
GUPTA
BEHIND KOTWALI , BANEOTA.
BANDA
MADHURI GUPTA
WO RPGUPTA
B-142 AVAS VIKAS COLONY
BANDA
SURESH KUMAR
SHRI JWALA PRASAD
CHILLA ROAD SHUKUL KUWAN
DWIVEDI
BANDA (U.P)
TEJ RAM SARSAIYA
SHRI JAGGAN NATH
DIST HOSPITAL CAMPUS BANDA
Uttar Pradesh
Uttar Pradesh
210001
210001
00001303190100010932
0000IN30155720558443
60.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
210001
00001202140000041945
30.00 15-FEB-2014
Uttar Pradesh
210001
0000IN30100610053879
42.00 15-FEB-2014
Uttar Pradesh
210001
0000IN30100610000924
42.00 15-FEB-2014
Uttar Pradesh
210001
00001202350000083986
102.00 15-FEB-2014
VINOD KUMAR PANDEY NA
B 8/47 SONARPURA VARANASI
Uttar Pradesh
210001
0000IN30202534069424
102.00 15-FEB-2014
YOGENDRA GUPTA
TINDWARI DIST BANDA
Uttar Pradesh
210128
0000IN30045012448996
240.00 15-FEB-2014
BANDA ROAD ATARRA BANDA
Uttar Pradesh
210201
0000IN30155720106555
42.00 15-FEB-2014
Uttar Pradesh
210301
0000IN30155720536446
42.00 15-FEB-2014
Uttar Pradesh
210424
0000IN30108022657784
21.00 15-FEB-2014
Uttar Pradesh
210427
0000IN30155720453312
60.00 15-FEB-2014
Uttar Pradesh
210431
0000IN30155721023982
60.00 15-FEB-2014
PRAKASH CHANDRA
YADAV
CHANDRA PRAKASH
SATYASWAROOP
GUPTA
RAM LAL YADAV
SRI RAMESH CHANDRA C/O NEHA PCO SHOP NO-21 BUS
STAND HAMIRPUR
SANGEETA CHAUBEY
K C CHAUBEY
VILL POST SHIVHAR
DIST.MAHOBA SHIVHAR(U P)
RAJ BAHADUR SHARMA HIRA LAL SHARMA
S/O HIRA LAL SHARMA
MOHALLA-BARIHAT POSTMAHOBA MAHOBA
SATISH CHANDRA
SHRI BHAGWAN DAS
LUDIYATPURA, NEAR RANI
GUPTA
GUPTA
LAXMI BAI GATE RATH HAMIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALOK MISRA
NARESH CHANDRA
MISRA
HIG-177 ADA COLONY PREETAM Uttar Pradesh
NAGAR ALLAHABAD
211001
0000IN30267933556786
42.00 15-FEB-2014
ANJU SHRIVASTAVA
DEEPAK SHRIVASTAVA MINI HIG-81, DEVGHAT JHALWA Uttar Pradesh
ADA COLONY PO-PIPALGAON
ALLAHABAD
S C GUPTA
B-68, ASHOK NAGAR VISTAR
Uttar Pradesh
YOJANA PATRAKAR COLONY
ALLAHABAD
211001
0000IN30155721274874
90.00 15-FEB-2014
211001
0000IN30155721087468
42.00 15-FEB-2014
ANUP KUMAR GUPTA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANUP KUMAR GUPTA
SRI S C GUPTA
Uttar Pradesh
211001
0000IN30155721087726
42.00 15-FEB-2014
APARNA SINGH
MR RADHA KRISHNA
SINGH
ASHUTOSH PANDEY
B-68, ASHOK NAGAR VISTAR
YOJANA PATRAKAR COLONY
ALLAHABAD
17-C, HASTINGS ROAD ASHOK
NAGAR ALLAHABAD
5/83, AVASH VIKASH COLONY
YOJANA-III JHUNSI ALLAHABAD
Uttar Pradesh
211001
0000IN30155721088565
102.00 15-FEB-2014
Uttar Pradesh
211001
0000IN30155721397318
150.00 15-FEB-2014
1449-B KIDWAI NAGAR
Uttar Pradesh
ALLAHABAD
CAPT RAJESH KUMAR
MILITARY FARM NEW CANTT
Uttar Pradesh
ALLAHABAD (U.P)
KASHI PRASAD RAWAT LATE SRI CHHOTEY LAL 220/6 N SHANTIPURAM PURANA Uttar Pradesh
PHAPHAMAU, ALLAHABAD
211001
0000IN30155721042876
102.00 15-FEB-2014
211001
0000IN30105510128954
102.00 15-FEB-2014
211001
0000IN30133019803388
60.00 15-FEB-2014
KISHORI SRIVASTAVA
Uttar Pradesh
211001
0000IN30055610189399
150.00 15-FEB-2014
Uttar Pradesh
211001
0000IN30133018721921
60.00 15-FEB-2014
Uttar Pradesh
211001
0000IN30133018856493
42.00 15-FEB-2014
Uttar Pradesh
211001
0000IN30018312240732
90.00 15-FEB-2014
Uttar Pradesh
211001
0000IN30155720957638
144.00 15-FEB-2014
ARCHANA PANDEY
ASHISH CHATURVEDI
MADHU AGRAWAL
NARENDRA KUMAR
GUPTA
NEERAJ SRIVASTAVA
LATE SHRI Y N
CHATURVEDI
HARPAL SINGH
VIJAI SHANKAR
SRIVASTAVA
C/O. AMAR NATH SRIVASTAVA
840/381/3A/4, MEERPUR
ALLAHABAD
ANIL KUMAR AGRAWAL 4D/3 AUCKLAND ROAD
ALLAHABAD
LATE N D GUPTA
1 HASTING ROAD TANDON
QUATERS ALLAHABAD
GIRISH CHANDRA
10-K, LOHIA ROAD ALLAHABAD
PRAMOD GOSWAMI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SRI DASHRATH
GOSWAMI
PREM CHAND MADNANI L M MADNANI
439A/1B BARSI ROAD INDRA
NAGAR COLONY ALLAHABAD
236 LUKER GANJ ALLAHABAD
Uttar Pradesh
211001
0000IN30267932516280
102.00 15-FEB-2014
RITESH GUPTA
SHAILESH CHANDRA
GUPTA
150, NEW MUMFORDGANJ
Uttar Pradesh
HALWAI CROSSING ALLAHABAD
211001
0000IN30155721087033
102.00 15-FEB-2014
SAURABH SRIVASTAVA MR S C SRIVASTAVA
Uttar Pradesh
211001
0000IN30133018826913
102.00 15-FEB-2014
SHISHIR KUMAR
Uttar Pradesh
211001
0000IN30290240614176
36.00 15-FEB-2014
Uttar Pradesh
211001
0000IN30155721776626
60.00 15-FEB-2014
SHIVANI KAPOOR
S/O MR S C SRIVASTAVA
MADHIYA NAKA BANDA BANDA
UP
RABINDRA KUMAR
ROOM NO.62, AUDIT OFFICE,
SINHA
1ST FLOOR DRM OFFICE
BUILDING NAWAB YUSUF ROAD
ALLAHABAD
SRI BAIJNATH MAURYA VILL/PO-MALKHANPUR
HANUMANGANJ ALLAHABAD
LATE SRI RAM KAPOOR 75, LUKAR GANJ ALLAHABAD
Uttar Pradesh
211001
0000IN30155720227596
102.00 15-FEB-2014
SINGH BIMALA
MR R K SINGH
Uttar Pradesh
211001
0000IN30133018665243
102.00 15-FEB-2014
SUDESH SINGH
COL AZAD SINGH
Uttar Pradesh
211001
0000IN30133019071000
60.00 15-FEB-2014
SHIV CHAND MAURYA
17/C HASTING ROAD ASHOK
NAGAR ALLAHABAD
STATION HEAD QUARTERS
CARIAPPA ROAD CANTT
ALLAHABAD
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SYED AFZAL HUSAIN
LATE SYED IQBAL
HUSAIN
27 A KANPUR ROAD NEAR NEW
HIGH COURT ALLAHABAD UP
Uttar Pradesh
211001
0000IN30088814051553
42.00 15-FEB-2014
ALOK CHATURVEDI
RAKESH CHATURVEDI
4,PRAYAG STATION ROAD
ALLAHABAD
KRISHNA DUTT RAI
109L, 3B/1, BARIGANJ
ALLAHABAD
SRI RAMA SHANKER
MIG-8 JUDGES COLONY DHOBI
SINGH
GHAT, MUMFORDGANJ
ALLAHABAD
O E P DAVID ARMY
532 MUMFORD GUNJ
ALLAHABAD UP UTTAR
PRADESH
SRI HRIDAY LAL SINGH C\O D N SHUKLA 46/10C/1
GANESH NAGAR MUIRABAD
ALLAHABAD
SURENDRA NARAIN
12 D BELI ROAD ALLAHABAD
SINGH
ALLAHABAD
PAWAN KISHORE
87 BALRAMPUR HOUSE
AGRAWAL
ALLAHABAD
LATE SRI KAILASH
90 B/136 LASKAR LINE OPP
BHAN SAXENA
POWER SUB STATION
BAIHRANA G T ROAD
ALLAHABAD
MADHUKAR
16UP BATALLIAN NCC TE 224
DATTATRYA KULKARNI CAVALRY LINES OLD CANTT
ALLAHABAD
SHIV CHARAN DAS
8/49 DWARIKA PURI MUIR ROAD
GOEL
ALLAHABAD UTTAR PRADESH
Uttar Pradesh
211002
0000IN30155721358091
60.00 15-FEB-2014
Uttar Pradesh
211002
00001203270000115034
30.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30155720767142
90.00 15-FEB-2014
Uttar Pradesh
211002
0000000000C2D0000154
882.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30133018614737
42.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30112715858829
150.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30133018538726
42.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30088814448579
42.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30290242812497
12.00 15-FEB-2014
Uttar Pradesh
211002
0000IN30267930584305
42.00 15-FEB-2014
ANITA RAI
BHARAT BHUSHAN
SINGH
DENZIL OSCAR DAVID
DHANANJAY SINGH
MALATI SINGH
POONAM AGRAWAL
RAKESH CHANDRA
SAXENA
SAMEER KULKARNI
SANJEEV GOEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATYENDRA KUMAR
SHARMA
DEVENDRA NATH
SHARMA
C/0 UPENDRA KUMAR SHARMA Uttar Pradesh
PLOT NO 4 HAWELIA NEAR
SECTOR 5 YOJNA 3 ALLAHABAD
211002
0000IN30088814091526
42.00 15-FEB-2014
SEEMA RAI
J P RAI
211002
0000IN30133018633942
90.00 15-FEB-2014
BRAJESH KUMAR
SHUKLA
RAM PRASAD SHUKLA
17/2 A KUTCHERY ROAD
Uttar Pradesh
ALLAHABAD
SHUKLA TEA STORE 11 CHOWK Uttar Pradesh
ALLAHABAD ALLAHABAD
211003
0000IN30133017080485
42.00 15-FEB-2014
823 C1 TULSIPUR ALLAHABAD
ALLAHABAD
Uttar Pradesh
211003
0000IN30202534050046
150.00 15-FEB-2014
197/145 OLD BAIRAHNA
ALLAHABAD
65 RANI MANDI ALLAHABAD
155 ALOPI BAGH ALLAHABAD
Uttar Pradesh
211003
0000IN30112715729940
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
211003
211003
0000IN30133018690633
0000IN30133019701182
42.00 15-FEB-2014
180.00 15-FEB-2014
EMMANUEL
M A BANERJEE
MATHUSHELAH
BANERJEE
HARI SHANKER TIWARI NA
MANOJ KAPOOR
NIRMAL CHANDRA
SRIVASTAVA
N K KAPOOR
MR K S SRIVASTAVA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
POONAM AGRAWAL
NA
Uttar Pradesh
211003
0000IN30088814446828
42.00 15-FEB-2014
RITU AGRAWAL
DEEPAK AGARWAL
Uttar Pradesh
211003
0000IN30202534004132
102.00 15-FEB-2014
SALMA ABBAS
NA
797 C DARIYABAD ALLAHABAD
UP
46 A MAHAJANI TOLA ZERO
ROAD ALLAHABAD
655 B SADIAPUR NOORULLAH
ROAD NEXT H.NO.635/4B OF
SADIQ HUSSAIN ALLAHABAD
U.P.
22/82 MINHAZPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30112715521778
30.00 15-FEB-2014
Uttar Pradesh
211003
0000IN30133018679072
60.00 15-FEB-2014
650/52 B WASIABAD
NOORULLAH ROAD ALLAHABAD
ALLAHABAD
144 VIVEKANAND MARG
ALLAHABAD
C/O MOTI LAL VIVEK KUMAR 7/8
CHOWK ALLAHABAD UP
35, LIG GOVINDPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30001110295149
72.00 15-FEB-2014
Uttar Pradesh
211003
0000IN30133019731082
30.00 15-FEB-2014
Uttar Pradesh
211003
0000IN30133017615875
42.00 15-FEB-2014
Uttar Pradesh
211004
0000IN30267933643210
102.00 15-FEB-2014
LD 144 B, GRAHAM ROAD
ALAMBAGH LUCKNOW
258/27 NEW COLONY SOHBATIA
BAGH ALLAHABAD
14/2 SHIV NAGAR COLONY
ALLAHPUR ALLAHABAD
14/2 SHIV NAGAR COLONY
ALLAHAPUR ALLAHABAD
14/2 SHIV NAGAR COLONY
ALLAHPUR ALLAHABAD
28B/45A, NETA CHAURAHA
ALLAHPUR ALLAHABAD
SHRIMAN NARAIN SINGH
RDO/FIT SIGNALS SECTION CAC
U AIR FORCE BAMRAULI
ALLAHABAD
VILLAGE RUDI KA PURA POST
GOHRJ ALLAHABAD
B 674/7 GTB NAGAR KARELI
ALLAHABAD
C-215, GTB NAGAR, ALLAHABAD
Uttar Pradesh
211005
0000IN30155721068353
102.00 15-FEB-2014
Uttar Pradesh
211006
0000IN30302853075666
30.00 15-FEB-2014
Uttar Pradesh
211006
0000IN30001110571110
21.00 15-FEB-2014
Uttar Pradesh
211006
0000IN30223611011647
60.00 15-FEB-2014
Uttar Pradesh
211006
0000IN30133017862245
360.00 15-FEB-2014
Uttar Pradesh
211006
00001201320300004065
42.00 15-FEB-2014
Uttar Pradesh
211012
0000IN30202534073110
102.00 15-FEB-2014
Uttar Pradesh
211013
0000IN30133018399845
126.00 15-FEB-2014
Uttar Pradesh
211016
0000IN30133017839239
12.00 15-FEB-2014
Uttar Pradesh
211016
00001201320100031734
9.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
211016
211016
0000IN30112716817606
0000IN30133018486842
60.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
211016
0000IN30133018087252
102.00 15-FEB-2014
SANDEEP KUMAR SAHU SRI VIRENDRA KUMAR
SAHU
SYED MOHAMMAD
NA
IBRAHIM ZAIDI
TARUN DEY
LATE SRI SUNIL DEY
VIVEK KUMAR RASTOGI NA
RAM KRISHNA VERMA
RAM ADHAR VERMA
BRAJESH CHANDRA
SINHA
AKSHAR MISHRA
SRI YUGAL KISHORE
SINHA
UDAYAN MISHRA
BRAJESH SAWHNEY
NA
SUNITA SAWHNEY
BRAJESH SAWHNEY
SUNITA SAWHNEY
BRAJESH SAWHNEY
UMESH SINGH
UMA SHANKER SINGH
SHRIMAN NARAIN
SINGH
LATE RAM KESHARI
SINGH
SHIV RAM PATEL
LATE SHDUBARI RAM
KHALID USMAN
MOSARRAT SHAMIM
SRI MOHAMMAD
USMAN ANSARI
SRI SHAMIM AHMAD
PARMANAND RAI
SAQIB MEEZAN
LATE INDRA DEO RAI
MR NOOR MOHD
SAYEED KHAN
129K/K CHAKIA, ALLAHABAD
C 754 G T B NAGAR KARELI
ALLAHABAD
LATE SANA ULLA KHAN 153 / 75 B CHAKIYA ALLAHABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANJAY KUMAR
SRIVASTAVA
RAGHU NATH PRASAD
625 EWS AWAS VIKAS COLONY
YOJANA 2 JHUSI ALLAHABAD
Uttar Pradesh
211019
0000IN30133019869424
6.00 15-FEB-2014
SANTOSH KUMAR
PANDEY
GANGA PRASAD
PANDEY
VILL-CHHITAPUR PO SIKANDARPUR BAJAHA
KAUSHAMBI
RAMESHWAR NATH
K C IFFCO TOWNSHIP P O
GHIYANAGAR DIST ALLAHABAD
UP
MOHAN MALI
BE-90, IFFCO TOWNSHIP
GHIYANAGAR ALLAHABAD
BABU LAL SRIVASTAWA Q NO.11-NATHPURI COLONY
GAUTAM VIHAR FATEHPUR
DILEEP KUMAR GUPTA W/O DILEEP KUMAR RAJENDRA
NAGAR COLONY HARIHAR GANJ
FATEHPUR
RAM NARAYAN
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212210
0000IN30105510305275
42.00 15-FEB-2014
Uttar Pradesh
212404
0000000000C2A0000265
882.00 15-FEB-2014
Uttar Pradesh
212404
0000IN30155720795023
42.00 15-FEB-2014
Uttar Pradesh
212601
0000IN30155721068616
42.00 15-FEB-2014
Uttar Pradesh
212601
0000IN30155720066482
120.00 15-FEB-2014
Uttar Pradesh
212601
0000IN30133018276405
42.00 15-FEB-2014
LATE HAJI S REHMAN
A-17/1/4, A-1 PATANI TOLA
VARANASI
A-20/20 KA ZERGULAR
VARANASI UP
B-2/107 , BHADAINI VARANASI
Uttar Pradesh
221001
0000IN30155720175688
60.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30045011997593
180.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30055610051083
48.00 15-FEB-2014
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
Uttar Pradesh
221001
0000IN30112715559094
42.00 15-FEB-2014
11-A RAVINDRAPURI COLONY
BHELUPUR VARANASI
SHIV KUMAR AGRAWAL K 47/85 MACCHODARY
VARANASI
PRADYUMAN KUMAR
C.K 15/28 SORAKUAN VARANASI
JAIN
VARANASI
NAVAL CHAND DOSHI
C.K.15/7 JAIN BHAWAN
BULANALA VARANASI
SHIV PUJAN MISHRA
CK 66/76-C VENIABAGH
VARANASI
KASHI NATH DAVE
CD 7/25 RANI MAHAL CHOWK,
VARANASI
IQBAL AHMAD
A 26/59 HASANPURA ( KOYLA
BAZAR ) SADAR VARANASI
PRADYUMAN KUMAR
C K 15/28 SORA KUAN VARANASI
JAIN
VARANASI
NANDLAL CHAHERIA
95A,RAVINDRAPURI VARANASI
Uttar Pradesh
221001
00001203410000013691
102.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30133019793795
60.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30112716650168
30.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30202534038884
72.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30285510004408
102.00 15-FEB-2014
Uttar Pradesh
221001
00001202890000050463
42.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30055610279583
102.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30112716650336
60.00 15-FEB-2014
Uttar Pradesh
221001
00001203410000013653
102.00 15-FEB-2014
PRASHANT KUMAR
SRIVASTAVA
Uttar Pradesh
221001
0000IN30290240324023
30.00 15-FEB-2014
ARUN KUMAR
CHATURVEDI
YOGENDRA MALI
KRISHNA SWAROOP
SRIVASTAVA
MADHU GUPTA
RAJESH KUMAR
AGNIHOTRI
ABDUL LATIF ANSARI
AKMAL JAMAL
ANITA BHARTIA
ASHRAF HUSSAIN
KHAN
KEDAR NARAYAN
GUPTA
NA
ANKIT GOEL
PRAVEEN GOEL
ANIL AGRAWAL
ANURAG AGRAWAL
ATUL KUMAR JAIN
BIPIN KUMAR N DOSHI
CHANDRA SHEKHAR
MISHRA
DHARMENDRA NATH
DAVE
FAISAL IQBAL
GAGAN JAIN
GAYATRI DEVI GOEL
GITIKA SRIVASTAVA
44 INCOME TAX COLONY
MAVAIA SARNATH VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HABIBUN NISA
ABDUL LATIF ANSARI
Uttar Pradesh
221001
0000IN30155720175655
60.00 15-FEB-2014
JUWRAJ SINGH
SRI BLSINGH
Uttar Pradesh
221001
00001203270000008334
42.00 15-FEB-2014
KRIPA SHANKAR
PANDEY
KUSUM MISHRA
RANAJEET PANDEY
Uttar Pradesh
221001
0000IN30302851336474
30.00 15-FEB-2014
Uttar Pradesh
221001
00001203040000025520
30.00 15-FEB-2014
MADALSA GOEL
NAGARMAL CHHADIYA
A-17/114, A- 1 PATHANITOLA
VARANASI
STATE BANK OF INDIA
CHANDAULI BRANCH
CHANDAULI
J 12/30 1K DHOOP CHANDEE
VARANASI
ROOM NO-28, ATHITHISHALA,
MUMUCH BHAWAN, ASSI,
VARANASI
30A,RAVINDRAPURI VARANASI
Uttar Pradesh
221001
00001203410000013687
102.00 15-FEB-2014
BADRI NATH AGRAWAL Y 12/79 PRAMOD KANNAN NATI
IMLI VARANASI
MANOJ KUMAR SINGH LATE RAMNATH SINGH VILL.JHASI POST LONDHA
CHANDAULI
MOHINI JAISWAL
NAVRATAN JAISWAL
C 22/28 KABIR CHAURA
VARANASI
NAVEEN KUMAR GUPTA PRAHLAD PRASAD
K 56/116 AUSANGANJ VARANASI
Uttar Pradesh
221001
0000IN30290242382272
36.00 15-FEB-2014
Uttar Pradesh
221001
00001203270000008851
42.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30133019814391
150.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30133019177245
3.00 15-FEB-2014
PANKAJ KUMAR
PANDEY
PRABHAKAR SINGH
Uttar Pradesh
221001
00001203270000006755
42.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30267930270624
72.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30133018834296
42.00 15-FEB-2014
Uttar Pradesh
221001
00001203270000008349
60.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30155721138249
102.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30133018834159
42.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30155721147667
42.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30155720145875
60.00 15-FEB-2014
Uttar Pradesh
221001
0000IN30267933560219
102.00 15-FEB-2014
Uttar Pradesh
221001
00001203410000013672
102.00 15-FEB-2014
GENESH KUMAR LOHIA D 47/11 12 5 RAMAPURA LUXA Uttar Pradesh
VARANASI
NA
B 3/165 A SHIVALA VARANASI
Uttar Pradesh
SHREE HARI NATH LAL N-15/193, BARI BAGH TULSI PUR Uttar Pradesh
SRIVASTAVA
VARANASI
221001
0000IN30133019153587
72.00 15-FEB-2014
221001
221001
00001201060000329439
00001203270000007201
30.00 15-FEB-2014
42.00 15-FEB-2014
SHRI KASHI NATH
MISHRA
MANJULA SHAH
VILL. BARAICHHE P.O.
CHANDWAK JAUNPUR
CK 65 111 BARI PEARI
VARANASI
PRADEEP KUMAR
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
RADHEY SHYAM
LATE SRI DEVI CHARAN STATE BANK OF INDIA
KHARWAR
NAUGARH CHANDAULI
RAJEEV KUMAR YADAV GOPAL RAM YADAV
VILL/POST-BHOJAPUR
CHANDAULI VARANASI
RAJESH KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35
MALDAHIYA VARANASI
RAVI UTTRANI
G D UTTRANI
16, AMAR NAGAR SONIA ROAD
SIGRA VARANASI
SAGIR AHMED
ABDUL LATIF ANSARI
17/114-A-1 PATHANI TOLA
ISHESWARGANJ VARANASI
SATYA NARAIN SINGH VASUDEO NARAIN
LAHURABIR VARANASI
SINGH
SHREE GOPAL GOEL
RAM BILAS GOEL
95A,RAVINDRAPURI VARANASI
SHWETA LOHIA
SUDHA UPADHYAY
SUNIL KUMAR
SRIVASTAVA
MRKAILASH PATI
PANDEY
SHRI HARISH CHANDRA
SINGH
LATE RAM SUMER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PINCode
Folio Number of
Securities
UMESH MAHESHWARI
VINOD MAHESHWARI
VINOD KUMAR
CHAURASIA
VINOD MAHESHWARI
LALLAN PRASAD
CHAURASIA
LATE RAM KRISHNA
MAHESHWARI
A. 16/1L 1/95 GANGA NAGAR
Uttar Pradesh
COLONY BHADAUN ADAMPUR
VARANASI
62 NAGARI PANCHYAT
Uttar Pradesh
CHANDAULI
L. 10/95 GANGA NAGAR COLONY Uttar Pradesh
BHADAUN, ADAMPUR VARANASI
221001
0000IN30055610205585
90.00 15-FEB-2014
221001
00001203270000008830
42.00 15-FEB-2014
221001
0000IN30055610198130
42.00 15-FEB-2014
AKHTAR ALI ANSARI
LT DR MUNAWAR ALI
S 8/414 C 3 MAQBOOL ALAM
ANSARI
ROAD KHAJURI, VARANASI
JAGAT MOHAN PRASAD S 20/56-D, THE MALL CANTT
VARANASI
KAMAL CHANDRA
N6/9E INDIRA NAGAR CHITAIPUR
KUSHWAHA
VARANASI
RAJEEV KUMAR RAI
C 29/61 A-3 RAGHUBIR COLONY
TELIABAGH VARANASI
Uttar Pradesh
221002
0000IN30133019596082
30.00 15-FEB-2014
Uttar Pradesh
221002
0000IN30155720573483
102.00 15-FEB-2014
Uttar Pradesh
221002
00001202990002129741
57.00 15-FEB-2014
Uttar Pradesh
221002
00001201320000448889
21.00 15-FEB-2014
D 65/138 B-1 MISIRPURA
Uttar Pradesh
LAHARTARA VARANASI
UNION BANK OF INDIA VIKASH
Uttar Pradesh
BHAWAN KUTCHARY VARANASI
221002
0000IN30055610208993
246.00 15-FEB-2014
221002
00001302590000181330
72.00 15-FEB-2014
BINDHYACHAL PRASAD RAM PRASAD
SRIVASTAVA
SRIVASTAVA
FLAT NO 62 TOWER B SWASTIK Uttar Pradesh
GARDENIA SHIVPUR VARANASI
221002
0000IN30155720267537
72.00 15-FEB-2014
BRIJESH KUMAR
KALI CHARAN
F 3 D M COMPOUND VARANASI
Uttar Pradesh
221002
00001302590000241047
42.00 15-FEB-2014
CHANDRIKA RAI
CHADI RAI
C-29/61 A-3 RAGHUBIR COLONY Uttar Pradesh
TELIABAGH VARANASI
221002
00001201320000166859
123.00 15-FEB-2014
GHANSHAYAM PATEL
LATE ALPATEL
Uttar Pradesh
221002
00001302590000279455
102.00 15-FEB-2014
GITA RAI
NA
S-2/294 F-2, TAHASHIL SADAR
ROAD BHOJUBIR VARANASI
C29/ 61A-3 RAGHUBIR COLONY
TELIABAGH VARANASI
Uttar Pradesh
221002
00001201320000448914
21.00 15-FEB-2014
KADAMBARI RAI
NARENDRA KUMAR RAI C29/ 61 A-3, RAGHUBIR COLONY Uttar Pradesh
TELIYABAGH VARANASI
221002
00001201320000448967
21.00 15-FEB-2014
221002
0000IN30133018566117
60.00 15-FEB-2014
221002
0000IN30133019807800
15.00 15-FEB-2014
221002
00001201320000166831
75.00 15-FEB-2014
AMRESH PRASAD
ANIL KUMAR
KUSHWAHA
ANJALI RAI
ASHA GUPTA
ASHOK KUMAR JAIN
KAVITA SRIVASTAVA
LATE BSPRASAD
GUPTA
BABU LAL JAIN
GOPAL KRISHNA
SRIVASTAVA
KIRTI GUPTA
SRI KASTURI LAL
GUPTA
NARENDRA KUMAR RAI CHANDRICA RAI
State
SA 6/186 P/22 A SRINAGAR
Uttar Pradesh
COLONY PAHARIA VARANASI
JAIL LINE JAIL LINE
Uttar Pradesh
CHAUKAGHAT VARANASI
C-29/61 A-3 RAGHUVBIR
Uttar Pradesh
COLONY TELIABAGH VARANASI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NAVEEN VERMA
VERMA
PRADEEP KUMAR
SINGH
MURAT RAM YADAV
RAJEEV KUMAR RAI
CHANDRICA RAI
RAKESH KUMAR SAINIK SAINIK
RAM LAL SRIVASTAVA
SHASHI KAPOOR
KAILASH PATI
SRIVASTAVA
KRISHNA GOPAL
GUPTA
SHIV MOHAN KAPOOR
SHISHIR KUMAR
AGARWAL
LATE NAWANIT DAS
AGARWAL
SONI KUMARI
RAJESH KUMAR
USHA SRIVASTAVA
VIJAY KUMAR RAI
GOVIND SARAN
SRIVASTAVA
CHANDRIKA RAI
SUNITA YADAV
BHAGWAN YADAV
VIKAS VERMA
GHYAN PRAKASH
SHRIVASTAVA
LAXMI GAUTAM
SATYA NARAYAN
VERMA
LATE M B
SHRIVASTAVA
LATE H O GAUTAM
RAKESH KUMAR
NA
ABHILASH KAKKAR
GOPI NATH KAKKAR
SANGITA GUPTA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
S 8/455 E OPP SBI COLONY
Uttar Pradesh
MENTAL HOSPITAL ROAD
PANDEYPUR VARANASI
S 2/269 A K 3 SHRI KRISHNA
Uttar Pradesh
NAGAR COLONY BHOJUVEER
VARANASI
C-29/61 A-3 RAGHUBIR COLONY Uttar Pradesh
TELIAHAGH VARANASI
221002
00001201320000411284
72.00 15-FEB-2014
221002
0000IN30267932831925
90.00 15-FEB-2014
221002
00001201320000166844
42.00 15-FEB-2014
S - 8 / 392 C - 4 KHUJURI GOLA
VARANASI
UNION BANK OF INDIA CANTT
BRANCH VARANASI
KRISHNA GOPAL NIWAS
RUHATTA JAUNPUR
S-20/53-87 BUDHBIHAR COLONY
CANTT VARANASI
C-27/137-13, RAMPURI COLONY,
JAGATGANJ, VARANASI
Uttar Pradesh
221002
00001202890000306999
60.00 15-FEB-2014
Uttar Pradesh
221002
0000IN30155720138422
42.00 15-FEB-2014
Uttar Pradesh
221002
00001201320000194439
150.00 15-FEB-2014
Uttar Pradesh
221002
00001202890000124269
750.00 15-FEB-2014
Uttar Pradesh
221002
00001201320000069538
15.00 15-FEB-2014
C/O RAJESH KUMAR UNION
BANK OF INDIA, VARANASI,
CANTONMENT BRANCH.
VARANASI
C-27/27-A-6 JAGATGANJ
VARANASI
C-29/61 A-3 RAGHUBIR COLONY
TELIABAGH VARANASI
VARANASI
SH-3/163 A-10-A SHAHADI NIWAS
SARWASWARI NAGAR COLONY
NAWAL PUR SHIV PUR
VARANASI
BHEL HERP TARNA SHIVPUR
VARANASI
411 B, DLW VARANASI
Uttar Pradesh
221002
00001302590000294980
30.00 15-FEB-2014
Uttar Pradesh
221002
0000IN30055610158630
42.00 15-FEB-2014
Uttar Pradesh
221002
00001201320000166791
66.00 15-FEB-2014
Uttar Pradesh
221003
00001302590000239838
102.00 15-FEB-2014
Uttar Pradesh
221003
0000IN30302852379016
12.00 15-FEB-2014
Uttar Pradesh
221004
0000IN30155720105513
90.00 15-FEB-2014
C/O ANIRUDH GAUTAM DY.
Uttar Pradesh
CHIEF MECHANICAL
ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS
VARANASI
J.E. CNC SECTION ROTOR SHOP Uttar Pradesh
DLW VARANASI
B 64 RAVINDRAPURI COLONY
Uttar Pradesh
VARANASI
221004
0000IN30133017719487
42.00 15-FEB-2014
221004
0000IN30112715763611
30.00 15-FEB-2014
221005
0000IN30290242795839
75.00 15-FEB-2014
First Name
Father/Husband First
Name
ANIL KUMAR BAJAJ
H L BAJAJ
ASHA GOEL
ASHOK GANGA RAM
BHATT
B HARISHANKAR
Address
State
PINCode
Folio Number of
Securities
B 2/200 A 10A LANE NO 14
RAVINDRAPURI, VARANASI
PRAVEEN KUMAR GOEL 11 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30133018007603
102.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30267931029230
102.00 15-FEB-2014
GANGA RAM BHATT
Uttar Pradesh
221005
0000IN30290241782908
66.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30155720624688
120.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30018313417483
72.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30133018173550
102.00 15-FEB-2014
FLAT NO-5, THIRD FLOOR
Uttar Pradesh
KRISHNA BAG APARTMENT
1/69C, NAGWA LANKA VARANASI
221005
0000IN30155721206412
24.00 15-FEB-2014
A 36 RAVINDRAPURI COLONY
VARANASI
HOUSE NO E/50 BAJARANG
NAGAR COLONY DAFFI
VARANASI
223 SATYAM NAGAR COLONY
BHAGWANPUR LANKA
VARANASI
M-10, V D A FLAT RAVINDRA
PURI VARANASI
B 34/130 A 1X BRAHMANAND
NAGAR COLONY EXTN.
DURGAKUND VARANASI
95 A RAVINDRAPURI VARANASI
Uttar Pradesh
221005
0000IN30133019538129
150.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30290241407228
9.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30133018600490
42.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30155720450883
60.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30133018747498
30.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30267931029150
102.00 15-FEB-2014
GANDHI SMRITI GIRLS HOSTEL
IT BHU VARANASI
M 2/7 MANAS MANDIR COLONY
DURGAKUND VARANASI
Uttar Pradesh
221005
0000IN30290241774790
12.00 15-FEB-2014
Uttar Pradesh
221005
0000IN30133018806136
12.00 15-FEB-2014
B2/200A 10A LANE N0 14
Uttar Pradesh
RAVINDRAPURI VARANASI,
VARANASI
F. NO. B 30 / 68 - A - 14 SWASTIK Uttar Pradesh
TOWERS P. O. LANKA
VARANASI, UTTAR PRADESH
221005
0000IN30112715100300
72.00 15-FEB-2014
221005
0000IN30007910083939
30.00 15-FEB-2014
N 13/209 Z 2 SARAI SURJAN BRIJ Uttar Pradesh
ENCLAVE BAZARDIHA VARANASI
221005
0000IN30133019197084
60.00 15-FEB-2014
DINESH GOEL
SRI GANGARAM MEMORIAL
HOSPITAL DAFFI VARANASI
T S BALASUBRAMANIAN 46-A LANE NO 5 RAVINDRAPURI
VARANASI
ANIL KUMAR BAJAJ
B 2 200 A 10 A LANE NO 14
RAVINDRAPURI VARANASI
GOPAL GOEL
95/A RAVINDRAPURI VARANASI
KAUSHAL KISHORE
PANDEY
NAWAL KISHORE
PANDEY
DEEPTI BAJAJ
KUSUM DEVI DIDWANIA SHIV SHANKAR
DIDWANIA
MANISH KUMAR
JANDIN RAM
MRITUNJOYA NATH
SHUKLA
DEVENDRA NATH
SHUKLA
NARENDRA KUMAR
KHANNA
PRADEEP PARIKH
K B KHANNA
REENA GOEL
RAKESH KUMAR GOEL
RUCHIKA AGRAWAL
RAJESH AGRAWAL
SHILA MISHRA
RNMISHRA
VEENA BAJAJ
NA
VIDYA PANDEY
DHARMSEN KUMAR
PANDEY
VIDYAWATI DEVI
UDAI BHAN SINGH
GANESH DAS PARIKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VINAY KUMAR
RAMAN LAL AGRAWAL
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
221005
0000IN30018312364946
204.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30155720527251
60.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30155720490250
150.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30169610970390
3.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30133019366633
120.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30133019472691
300.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30133017343329
120.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30155720467059
42.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30155720467032
42.00 15-FEB-2014
Uttar Pradesh
221007
0000IN30155720526522
42.00 15-FEB-2014
ASHA PUR NEAR JODHPUR
Uttar Pradesh
SERVICESTATION VARANASI
AE-3 HYDEL COLONY SAHUPURI Uttar Pradesh
VARANASI UP
D 58/7 6 BHAGWAN DAS NAGAR Uttar Pradesh
COLONY SIGRA VARANASI
221007
0000IN30155720624910
102.00 15-FEB-2014
221009
0000IN30048411766223
294.00 15-FEB-2014
AMRIT JAIN
LATE SAMAR BAHADUR
SINGH
RAGHUNANDAN
PRASAD YADAV
RATAN LAL JAIN
221010
0000IN30267932824485
30.00 15-FEB-2014
ANIL KUMAR
SRIVASTAVA
ANNAPURNA DUBEY
ANUP KUMAR
MEHROTRA
ANURAG GOEL
LT SRI KEDAR NATH
SRIVASTAVA
NA
LT MOOL NARAIN
MEHROTRA
UMESH GOEL
D54 /70 C2 JADDU MANDI LUXA,
VARANASI
B 20/55 BHELUPUR VARANASI
D 44/187 RAMAPURA VARANASI
Uttar Pradesh
221010
0000IN30133018728869
72.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
221010
221010
0000IN30112715627358
0000IN30133018822015
90.00 15-FEB-2014
42.00 15-FEB-2014
221010
0000IN30155720470646
42.00 15-FEB-2014
ASHWANI KUMAR
SHARMA
RAGHUVIR NATH
SHARMA
20, NAGAR NAHA PALIKA KATRA Uttar Pradesh
NICHIBAGH VARANASI
ALLANZ BAJAJ LIFE INSURENCE Uttar Pradesh
CO LTD ARIHANT COMPLEX, 4TH
FLOOR SIGRA VARAANSI
221010
0000IN30155720987715
276.00 15-FEB-2014
DHANANJAY KUMAR
SINGH
VIRENDRA SINGH
Uttar Pradesh
221010
0000IN30045011997577
102.00 15-FEB-2014
DURGA PRASAD
MAHANGOO RAM
C/O N N SINGH 059/360 A-3B
SHIVPURA BAJRANG NAGAR
VARANASI UP
C 9/272 HABIBPUR CHETGANJ
VARANASI
Uttar Pradesh
221010
00001302590000240968
60.00 15-FEB-2014
B 67 RAVINDRAPURI LANE NO 13
VARANASI
AJAI KUMAR
BHAGAWATI PRASAD
SN 6/186-B, PAHARIYA
VARANASI
ALOK MISHRA
SHREE PRAKASH
SA-17/78 E-5 KRISHNA NAGAR
MISHRA
COLONY PAHARIA VARANASI
ANIL KUMAR MAURYA
LAXMAN PRASAD
NO 15/131/M/1 MAVAIYA
SARNATH VARANASI
AWADHESH KUMAR
KEDAR NATH PRASAD SA 6/22 15 MANGAL DEEP
GUPTA
COLONY AKATHA SARNATH
VARANASI
MAQSOOD ALI KHAN
RIYASAT ALI KHAN
E 358 ASHOK VIHAR COLONY
PAHARIA VARANASI
NEERA SHARMA
VINOD KUMAR SHARMA MM 3 ASHOK VIHAR PHASE I
PAHARIA VARANASI
NIRMALA SINGH
OM RAJ SINGH
VILL- SUWARI POST- DANGANJ
VARANASI
PANKAJ KUMAR SINGH OM PRAKASH SINGH
VILLAGE- SUWARJ POSTDANGANJ VARANASI
RAJESH KHANNA
LATE SRI D R KHANNA FLAT NO. BFT-1, HAR NARAYAN
VIHAR COLONY MUWAYA ROAD,
SARNATH VARANASI
VISHWATOSH
NARAYAN SINGH
REKHA YADAV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DURGAWATI DEVI
SUMANT KUMAR
PINCode
Folio Number of
Securities
L5/18 SHASTRI NAGAR SIGRA
Uttar Pradesh
VARANASI
D 51/115 OLD PANDARIBA
Uttar Pradesh
AURANGABAD VARANASI
C 15 311 LALLAPURA VARANASI Uttar Pradesh
221010
0000IN30267933699838
42.00 15-FEB-2014
221010
0000IN30133019833955
30.00 15-FEB-2014
221010
0000IN30155720287171
42.00 15-FEB-2014
LATE ARVIND VASUDEO D/59/105-56, CHANDRIKA,
Uttar Pradesh
LAGU
COLONY SIGRA, VARANASI
N N SINGH
D-59/360-A/3-B SHIVPURVA
Uttar Pradesh
BAJARANG NAGAR BEHIND N M
P VARANASI
RAMESH KUMAR
H. NO C 19/120 11KAMLA NAGAR Uttar Pradesh
SIGRA SIGRA VARANASI
221010
00001203450000088101
165.00 15-FEB-2014
221010
0000IN30045011794263
102.00 15-FEB-2014
221010
0000IN30133019731275
60.00 15-FEB-2014
PRAMOD KUMAR RAM
TRIPATHI
PRATIBHA SINGH
SRI RAM GULAM RAM
TRIPATHI
RAVI PRAKASH SINGH
RAI RAKESH
SRIVASTAVA
RAJESH KUMAR
RAI KAMATA PRASAD
SRIWASTAVA
RAMESH KUMAR
RAJESH KUMAR
AGARWAL
LATE RAMJI LAL
AGARWAL
RAVI PRAKASH SINGH
I N SINGH
SANJAY CHAURASIA
SHRI S P CHAURASIA
KASHI KUNWAR VERMA BAIJ NATH SAHAI
VERMA
KASHI NATH
LATE SALAJU RAM
MANIKARNIKA LAGU
NEETU SINGH
PALLAVI DAS
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D 48/142E LUXA ROAD
VARANASI
D-57/56-B-SIDHAGIRI BAGH
VARANASI U P
D 54/137 JADDMANDI RAMKUND
VARANASI
11 KAMLA NAGAR SIGRA THANA
VARANASI
109 JAWAHAR NAGAR
EXTENSION BHELUPURA
VARANASI
D-57/56-B BHAGYA BHAWAN
SIDDHIGIRI BAGH VARANASI, UP
Uttar Pradesh
221010
0000IN30133019138773
12.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30045011990905
42.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30155720487897
60.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30155720507876
42.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30112716842099
24.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30045011708476
42.00 15-FEB-2014
C-13/44 AURANGABAD
VARANASI
SANJEEV CHAURASIA
S P CHAURASIA
C-13/44, AURANGABAD
VARANASI
SUDHA GUPTA
RAM CHANDRA GUPTA C/O RAM CHANDRA GUPTA
HOUSE NO S 10/271 K3 VARUNA
NAGARAM COLONY HUKULGANJ
VARANASI
SUSHIL KUMAR
SRI KASHI NATH
D53/55 LUXA ROAD VARANASI
SUKHWANI
SUKHWANI
VIBHA SINGH
PRAVEEN KUMAR
B 21/33 KAMACHHA VARANASI
SINGH
VIKASH KUMAR
S P CHAURASIA
C-13/44, AURANGABAD
CHAURASIA
VARANASI
RAMLAVAT YADAV
BUDDHI RAM YADAV
GRAM LAGANWARI, POST
AMILORI BHADOHI
JAI PRAKASH DHAWAN LATE SATISH KUMAR
PLOT NO. 73 NEAR ST. JOHN'S
DHAWAN
SCHOOL, MARHAULI PO.
BHULLANPUR VARANASI
Uttar Pradesh
221010
0000IN30155720625584
6.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30155721132161
102.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30202534058286
75.00 15-FEB-2014
Uttar Pradesh
221010
00001202470000015341
30.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30290242618845
228.00 15-FEB-2014
Uttar Pradesh
221010
0000IN30155721132179
162.00 15-FEB-2014
Uttar Pradesh
221101
00001202890000050750
12.00 15-FEB-2014
Uttar Pradesh
221104
0000IN30155721057811
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DEVENDRA GOEL
BASANT KUMAR GOEL
B 27/88 G 20 R RAVINDERPURI
COLONY BHELUPUR VARANASI
Uttar Pradesh
221105
0000IN30112716634845
102.00 15-FEB-2014
SANJUL GUPTA
SATISH CHANDRA
GUPTA
C/O BANARAS BEADS LTD A1
Uttar Pradesh
INDUSTRIAL ESTATE VARANASI
221106
0000IN30133018623261
12.00 15-FEB-2014
RAM SHANKAR GUPTA
LATE CHAUTHI RAM
Uttar Pradesh
221206
0000IN30155720802078
42.00 15-FEB-2014
ANOOP BARANWAL
PRAMOD KUMAR
BARANWAL
CHIRKUT SINGH
A-19/67, CHAHATTA LAL KHAN
VARANASI
C/O ALKA CARPET G T ROAD
AURAI AURAI BHADOHI
VILL PHUTIYA G T ROAD WARD
NO 5 GAUTAM NAGAR
CHANDAULI
VILL- GOPPUR P.O.- GOPIGANJ
BHADOHI ST. RAVIDASNAGAR
Uttar Pradesh
221301
0000IN30290241963993
60.00 15-FEB-2014
Uttar Pradesh
221303
0000IN30112716934300
102.00 15-FEB-2014
Uttar Pradesh
221303
0000IN30155720092873
84.00 15-FEB-2014
LEAD DISTT MANAGER UNION
BANK OF INDIA GYANPUR
BHADOHI
R P MISHRA
PRADEEP CARPETS
INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
SURYA MANI MISHRA
PRADEEP CARPETS
INTERNATIONAL AHIMANPUR
KHAMARIA BHADOHI
MAJEED KHAN
M A MAJEED AND BROTHERS
POST BOX-52 CHAURI ROAD
BHADOHI
DAYARAM GUPTA
10/2, HOUSE NO - 10 - 2 AHMAD
GANJ BHADOHI
SRI DEEP CHAND
BALRAMPUR BARETHEE
ALLAHABAD
ASHOK KUMAR GUPTA SHAHGANJ MAIN ROAD
JAUNPUR
MOHD FAROOQ
MANDI NASEEB KHAN POSADAR JAUNPUR
LATE S P RAY
MOH-TARTALLA JAUNPUR
Uttar Pradesh
221304
0000IN30202534083929
42.00 15-FEB-2014
Uttar Pradesh
221306
0000IN30133018333227
60.00 15-FEB-2014
Uttar Pradesh
221306
0000IN30155721132285
42.00 15-FEB-2014
Uttar Pradesh
221401
0000IN30155721138433
102.00 15-FEB-2014
Uttar Pradesh
221401
00001202470000124146
48.00 15-FEB-2014
Uttar Pradesh
221505
0000IN30223610844576
15.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155720523616
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155720602955
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155720087211
102.00 15-FEB-2014
DR GIRISH CHANDRA
SHARMA
VRIJ BHARATI
Uttar Pradesh
222001
0000IN30155720087202
102.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30290242117900
57.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155721278058
36.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155720602963
42.00 15-FEB-2014
OM PRAKASH SINGH
SANJAY SINGH
YOGESHWAR PRASAD
SINGH
SURENDRA NATH
AGRAWAL
LATE SHANKER LAL
AGRAWAL
PRASHANT KUMAR
MISHRA
RAJENDRA PRASAD
MISHRA
NAFEESA BANO
RAJKUMAR GUPTA
ANIL KUMAR
ABHISHEK GUPTA
ANIQA KHATOON
DR GIRISH CHANDRA
SHARMA
DR SMT KUMUD
SHARMA
MANJU DEVI
MANOJ KUMAR SONI
MOHD FAROOQ
MOH-TARTALLA JAUNPUR
21 UMAR KHAN KOTWALI
JAUNPUR
THAKUR PRASAD SETH KETHASARAI SHAHGANJ
JAUNPUR
MOHD TAQI
NASEEB KHAN MANDI NEAR
ATALA MASJID JAUNPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MUNAVAR SULTANA
JAMALUDIN
MUZAMMIL KHATOON
NEERAJ KUMAR
MAURYA
OM PRAKASH
SRIVASTAVA
PARAMESWAR
SARANGI
RAJASHREE SHARMA
RITA KESHOCHAND
SANTOSH RANJAN
GUPTA
SHAILENDRA KUMAR
SINGH
SUNIL KUMAR
CHAURASIA
SWATANTRA KUMAR
CHAURASIA
VIJAY KUMAR
VIMAL KUMAR SINGH
AMIT KUMAR SINGH
AMIT KUMAR SINGH
ASHISH KUMAR SINGH
GANGADHAR
SANGAPPA REBINAL
GAURAV JAISWAL
JAGDESH KUMAR
MAMTA CHAURASIA
RAMANUJ SINGH
Address
State
PINCode
Folio Number of
Securities
MOH-KHAWAGI TOLA POSTSADAR JAUNPUR
SHRI RASHEED AHMAD MOHALLA-KERRARKOT POSTANSARI
SADAR JAUNPUR
SH SURENDRA KUMAR C/O SURENDRA KUAMR
MAURYA
MAURYA OLD PANDARIBA
JAUNPUR UTTAR PRADESH
LATE SRI NAND LAL
MO SULTANPUR HAI SHAKER
SRIVASTAVA
MANDI PO SADAR JAUNPUR
LATE HARIBANDHU
DY C MO JAUNPUR
SARANGI
KSHITIJ KUMAR
C/O KUMUD NURSING HOME
SHARMA
TARTALA JAUNPUR
SWADESH CHAND
C/O VISWANATH ELECTRICAL
OLAND GANJ JAUNPUR
SHRI BHAWANI
GADHAN ARJANI JAUNPUR
PRASAD GUPTA
CHANDRA BHAN SINGH VILL-BARJI KALAN PO-MADHPUR
JAUNPUR
SATYA NARAYAN
19 MISIRAPUR PANDAREEBA
CHAURASIA
KOTVALI JAUNPUR
DEVI PRASAD
49 PANDARIBA JAUNPUR
CHAURASIA
BHARAT RAM
12 JAGMOHAN SADAN ISHAPUR
KOTVALI JAUNPUR
SH KAILASH NATH
MADHAREY TOLA RIZWI KHAN
SINGH
JAUNPUR UTTAR PRADESH
R P SINGH
277-B, RAI COLONY MIYAPUR
JAUNPUR
SRI R P SINGH
277 B, MIYANPUR KUTCHAHAR E
D D 2ND JAUNPUR
Uttar Pradesh
222001
0000IN30155721147474
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155721107611
222.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30020610763482
102.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155721026505
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155720451231
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155721147079
102.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155720431060
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155721026513
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30155721138010
42.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30290243383405
75.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30302850153026
72.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30290242615072
90.00 15-FEB-2014
Uttar Pradesh
222001
0000IN30020610914252
60.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30155721046234
42.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30155720854731
42.00 15-FEB-2014
SRI R P SINGH
Uttar Pradesh
222002
0000IN30155720784282
42.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30290241359373
30.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30155721566762
42.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30155721147425
42.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30155720990584
42.00 15-FEB-2014
Uttar Pradesh
222002
0000IN30155721147061
90.00 15-FEB-2014
MIYAPUR, HOUSE NO-277-B RAI
COLONY JAUNPUR
SANGAPPA
C/O ADVOCATE B D SINGH
CHANNAPPA REBINAL TARAPUR COLONY JAUNPUR
DINESH KUMAR
MOH MIYANPUR POJAISWAL
KUTCHEARY JAUNPUR
SOMARU
677, HUSENABAD POSTKATCHERI KHARKA JAUNPUR
SHRI PEEYUSH KUMAR 211-B, JANAKPURAM WAZIDPUR
CHAURASIA
TIRAHA JAUNPUR
LATE BEHARI SINGH
MOHALLA-UMARPUR OPPUMARPUR POST OFFICE
JAUNPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
SANTOSH KUMAR
SRIVASTAVA
LATE BASESHWAR
PRASAD SRIVASTAVA
SHARAD SRIVASTAVA
MAHENDRA NATH
SRIVASTAVA
SHAKUNTLA YADAV
RAM AWADH YADAV
VYAS NAGAR COLONY
Uttar Pradesh
WAZIDPUR TIRAHA WAZIDPURA
JAUNPUR
C/O JAUNPUR MEDICAL HALL
Uttar Pradesh
INFRONT OF GOVERNMENT
HOSPITAL STATION ROAD
JAUNPUR
702 VISHESHARPUR P O
Maharashtra
SHEETALA CHAUKIA JAUNPUR
KISHORI SARAN
KAMLAPURI
RANDHIR
SHIV NATH PRASAD
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
222002
0000IN30155720152284
42.00 15-FEB-2014
222002
0000IN30155721009526
42.00 15-FEB-2014
222106
0000IN30302850153009
168.00 15-FEB-2014
MOH-ANNAPURNA KATRA POKERAKAT JAUNPUR
JANG BAHADUR
VILLAGE-CHAKIYA POSTBIRROURI JAUNPUR
ABHISHEK MAURYA
VISHWA NATH MAURYA VILL SAHAVAI PO RANIMAU
DISTT JAUNPUR UP
BASHISTH NARAYAN
SUKH DEO RAI SHARMA UNION BANK OF INDIA AT/POSHARMA
KHETASARAI JAUNPUR
DEEPAK GUPTA
GULAB CHAND GUPTA VILL AND POST KHETASARAI
TEHSIL KHETASARAI SHAHGANJ
JAUNPUR
FARHAT AJMAL
AJMAL ANSARI
C/O AJMAL ANSARI H NO 20 VILL
MOHALLA DALAL TOLA TEHSIL
KERAKAT JAUNPUR
FATHEY MOHAMMAD
LATE MOHAMMAD
SADIGANJ MACHHALI SHAHAR
ANSARI
HASSAN
JAUNPUR
MANISH KUMAR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA)
MAURYA
PRASAD MAURYA
MACHHALI-SHAHAR JAUNPUR
JAMALUDIN
NIJAMUDIN
BESIDE SUN RISE PRESS
KHAWAJI TOLA POST-SADAR
JAUNPUR
DAYA SHANKER SINGH JILA JEET SINGH
TAR TALLA ZAFARABAD
JAUNPUR
BASANT LAL
CHARAN LAL
SUJANGANJ JAUNPUR
ABHAY KUMAR
LATE SRI ISHWAR
105 SITA KUTIR JAIL ROAD
SRIVASTAVA
SHAVAN SRIVASTAVA BAHRAICH
SHYAMAL KUMAR
RAGHUVAR DAYAL
VILL & POST 4-LAMBHUA TEHSIL
MISHRA
MISHRA
- KADIPUR SULTANPUR
Uttar Pradesh
222136
0000IN30155721146996
42.00 15-FEB-2014
Uttar Pradesh
222136
0000IN30155721137674
42.00 15-FEB-2014
Uttar Pradesh
222139
0000IN30039414208933
294.00 15-FEB-2014
Uttar Pradesh
222139
0000IN30155721074693
60.00 15-FEB-2014
Uttar Pradesh
222139
0000IN30155721278066
36.00 15-FEB-2014
Uttar Pradesh
222142
0000IN30290242462063
18.00 15-FEB-2014
Uttar Pradesh
222143
0000IN30155720013736
42.00 15-FEB-2014
Uttar Pradesh
222143
0000IN30155720691800
42.00 15-FEB-2014
Uttar Pradesh
222161
0000IN30155721147482
42.00 15-FEB-2014
Uttar Pradesh
222180
0000IN30155721137955
42.00 15-FEB-2014
Uttar Pradesh
Maharashtra
222201
222222
0000IN30155720210258
0000IN30133019547435
42.00 15-FEB-2014
6.00 15-FEB-2014
Uttar Pradesh
222302
00001201320000156901
102.00 15-FEB-2014
JAGAT NARAYAN RAI
LATE JAI NARAYAN RAI VILL/PO-PAKARI GHAZIPUR
Maharashtra
223001
0000IN30155721132566
102.00 15-FEB-2014
USHA SINGH
OM PRAKASH SINGH
Uttar Pradesh
223100
0000IN30112716934692
102.00 15-FEB-2014
KRISHNA CHAND
GUPTA
RAMESH LAL
Uttar Pradesh
223101
0000IN30055610128119
42.00 15-FEB-2014
VILL PHUTIYA G T ROAD WARD
NO 5 GAUTAM NAGAR
CHANDAULI
WARD NO - 8 C/O KRISHNA
PIPES STORE H.NO- 95 MAIN
ROAD SHAHGANJ JAUNPUR
First Name
Father/Husband First
Name
MANISH KUMAR
RAVI KUMAR RAI
PINCode
Folio Number of
Securities
SRI RAM PALAT
ALIGANJ SHAHGANJ JAUNPUR Uttar Pradesh
LATE SRI KAILASH PATI VILL - PURABPATTI POST Uttar Pradesh
RAI
BHIMALPATTI DISTT.AZAMGARH
223101
223221
00001201860500005704
0000IN30055610292270
15.00 15-FEB-2014
33.00 15-FEB-2014
URMILA
TULSI DAS VERMA
Uttar Pradesh
223222
00001201860500014793
30.00 15-FEB-2014
AYODHYA PRASAD
VERMA
R O VERMA
Uttar Pradesh
224001
00001201320000108608
60.00 15-FEB-2014
DINA NATH GULATI
LATE SHRI CLGULATI
Uttar Pradesh
224001
0000IN30055610225628
30.00 15-FEB-2014
JAI DEVI PANDEY
SH RAGHAV PANDEY
Uttar Pradesh
224001
0000IN30055610156370
42.00 15-FEB-2014
KEDARESWAR
MAHAPATRA
NAVIN CHANDRA
KAPOOR
MOHAN SUNDER
Uttar Pradesh
224001
0000IN30155720714479
102.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30155721119845
42.00 15-FEB-2014
Uttar Pradesh
224001
00001201060600010309
6.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30055610197374
102.00 15-FEB-2014
PUSHPA VERMA
538/28/1, AHIBARM PUR OFF
SITAPUR ROAD BEHIND D
ANAND LOK HOSPITAL
LUCKNOW
B S Lal Srivastava
8/4/58 Jharkhandi Rakab Ganj
Faizabad
SHRI SRSAROJ
C O MR. SAROJ BYE PASS
CROSSING RAI BARRELY ROAD
FAIZABAD
RAJESH KUMAR VERMA 1/7/36, SHADAT GANJ FAIZABAD
Uttar Pradesh
224001
00001201060600020701
42.00 15-FEB-2014
RAJ KUMAR GARG
SHRI MANDOR DAS
Uttar Pradesh
224001
0000IN30055610173533
42.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30051312761848
12.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30155720554649
42.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30055610139498
72.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30155720359306
72.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30055610009892
60.00 15-FEB-2014
Uttar Pradesh
224001
00001201060600022745
30.00 15-FEB-2014
Uttar Pradesh
224001
0000IN30039414217207
42.00 15-FEB-2014
Uttar Pradesh
224001
00001201060600021021
60.00 15-FEB-2014
Uttar Pradesh
224123
00001201090400028722
9.00 15-FEB-2014
Om Prakash Srivastava
PRIYANKA SAROJ
Address
BHATSAR PHOOLPUR
AZAMGARH
SHRI RAM PURAM POST
DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
H.NO.336 SHIV GALI KOTHA
PARCHA FAIZABAD
2/7/22 BALAK RAM COLONY
NIYAWAN FAIZABAD
CIVIL LINE FAIZABAD
BIPIN CHANDRA
KAPOOR
U.P.F.C REGIONAL OFFICE
FAIZABAD
RAJEEV SINGH
RAM RATAN SINGH
VILL BHIKAPUR SADAR
FAIZABAD UTTAR PRADESH
RAJESH KUMAR GUPTA SRI MUNNI LAL GUPTA RAM LILA GROUND NARAYAN
DAS NAGAR JAPTI FAIZABAD
RAKESH MOHAN
SH LN SHARMA
C/O.PRABHAT PHARMA AKAB
SHARMA
BAZAZA FAIZABAD
SURESH CHANDRA
I C MEHROTRA
C/O PLAY WAY MONTESSORI
MEHROTRA
KAPOOR NIWAS KHIRKI ALI BEG
FAIZABAD
TALAT RIZVI
SYED MOHAMMAD
847 KHAWAS PURA FAIZABAD
RIZVI
(U.P.)
VEERANDRA KUMAR
RAM ANUJ DUBEY
BY PASS USRO KHOJAN PUR
DUBEY
FAIZABAD
VIVEK SINGH
LAL BAKSH SINGH
1/14/44 HAUSILA NAGAR CIVIL
LINES FAIZABAD UP
YOGESH CHANDRA
LATE RAM LAL SHARMA R K B K LTD. MAQBARA ROAD
SHARMA
FAIZABAD
YOGESH KUMAR
MR K K SRIVASTAVA
MOHALLA- KAITHANA AYODHYA
FAIZABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AFTAB AHMAD KHAN
AHMAD
SAHJAURA ILTFATGANJ TANDA
AMBEDKAR NAGAR TANDA
Uttar Pradesh
224145
00001201320000558366
30.00 15-FEB-2014
Dherendra Kumar Sen
Kamla Prasad
224149
00001201060600015987
42.00 15-FEB-2014
ARCHANA SHARMA
RAVI SHARMA
H. No. 21 Strt- Araee Vill. Araee
Uttar Pradesh
Police-Jalalpur Ambedkar Nagar
III-211, NTPC COLONY VIDYUT
Uttar Pradesh
NAGAR, TANDA AMBEDKAR
NAGAR
II 268 NTPC COLONY PO VIDYUT Uttar Pradesh
NAGAR TANDA DISTT FAIZABAD
224238
0000IN30155720832865
90.00 15-FEB-2014
224238
0000IN30165310073766
60.00 15-FEB-2014
TYPE IV/115 NTPC TANDA
Uttar Pradesh
VIDYUT NAGAR AMBEDKAR
NAGAR LUCKNOW
HOUSE NO-C-36/1, MOHALLAUttar Pradesh
NEMARU NAGAR CIVIL LINES
BARABANKI
C-1115, CIVIL LINES DURGAPURI Uttar Pradesh
COLONY BARABANKI
224238
0000IN30302851384027
30.00 15-FEB-2014
225001
0000IN30155721162287
102.00 15-FEB-2014
225001
0000IN30155721025625
42.00 15-FEB-2014
KAMLA PRASAD YADAV LATE SHRI RAM
ASHREY YADAV
SHIV SHANKER
MAHESHWARI
OM PRAKASH
MAHESHWARI
BHAGIRATH YADAV
LATE CHHEDI LAL
YADAV
KRISHNA KUMAR SINGH SRI SHRI RAM VERMA
MOHIT BAJPAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHRI UMESH CHANDRA KRISHNA NAGAR NAKA SATRIKH
BAJPAI
BARABANKI
HARI SHANKAR GUPTA VILLAGE POST BANSA DISTT
BARABANKI UP
MOHD HANEEF
QUSBA ICHOULI DISTT
BARABANKI
LATE PRABHU ARORA 3/ JOPLING ROAD LUCKNOW
SUKA RAM
43 A LAXMAN PURI FAIZABAD
ROAD INDRA NAGAR LUCKNOW
Uttar Pradesh
225001
00001203270000027427
12.00 15-FEB-2014
Uttar Pradesh
225204
0000IN30112716459070
42.00 15-FEB-2014
Uttar Pradesh
225415
0000IN30133018543771
60.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30105510235795
00001202990003591951
102.00 15-FEB-2014
30.00 15-FEB-2014
ANKIT RASTOGI
RAVI KUMAR
SOLOMAN & CO. RETAIL
AGENCIES, CHURCH BUILDING,
HAZRATGANJ LUCKNOW
Uttar Pradesh
226001
00001203270000042120
42.00 15-FEB-2014
ARUN KUMAR
NA
20/1-2, CHANDAR NAGAR,
LUCKNOW. LUCKNOW
DR TUFAIL AHMAD MARG NARHI
SHAMA CHAURAHA NARHI
LUCKNOW
UNION BANK OF INDIA
HAZRATGANJ LUCKNOW
H N 432 SECTOR N ASHIANA
KANPUR ROAD LUCKNOW
MGS 16 SECTOR-B ALIGANJ OPP
ICICI BANK LUCKNOW
551, GHA/72, GOVIND NAGAR
ALAMBAGH LUCKNOW
Uttar Pradesh
226001
00001201320000346082
3.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30133018098073
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155720150086
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30223610990038
12.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30105510462863
6.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155721114515
90.00 15-FEB-2014
BRIJ GOPAL GUPTA
MOHD JAVED
AMRIT LAL ARORA
ANIL KUMAR
ARVIND KUMAR GUPTA KISHAN LAL GUPTA
BAL KRISHNA
J B PRASAD
BHANUBATI
SHRI R P VERMA
BINEET KAUR
GURMEET SINGH
CHARANJEET SINGH
SURENDRA SINGH
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DEBJEET BANERJEE
NA
4/434 VIKAS NAGAR LUCKNOW
Uttar Pradesh
226001
0000IN30155720703790
42.00 15-FEB-2014
DUSHYANT JAISWAL
SHANTA PRASAD
JAISWAL
Uttar Pradesh
226001
0000IN30045013006326
3,456.00 15-FEB-2014
FAHIM HAIDER
SRI NASEEM HAIDER
2/360 VISHAL KHAND
GOMTINAGAR LUCKNOW
UTTARPRADESH
E-S-1-43, MAHIBULLAPUR,
E.S.I.A,. LUCKNOW
3 JOPLING ROAD LUCKNOW
563/2K SHYAM NAGAR
ALAMBAGH LUCKNOW
94 M.G. MARG HAZRATGANJ
LUCKNOW
Uttar Pradesh
226001
00001201860100005046
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
226001
226001
0000IN30133019941943
0000IN30155720640818
102.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30105510313623
696.00 15-FEB-2014
B 1/18 VEENIT KHAND GOMTI
NAGAR LUCKNOW
LATE JAGDISH PRASAD 544/189, CHOTA BAZAR
SHUKLA
ALAMBAGH LUCKNOW
SRI RAMA KANT GUPTA KATRA BAZAR, KAKORI-69
LUCKNOW
NA
A-506 LEGECY APPT - JOPLING
RD LUCKNOW UP
ARVIND TIWARI
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
SRI A K RASTOGI
263, ASHARFABAD NEAR
KAYASTAM CLUB LUCKNOW
LAXMI NARAIN VERMA 496/79 A CHOTA CHAND GANJ
LUCKNOW
DAYAL PRASAD
C/O CENTURY CONSULTANTS
LTD 21 ASHOK MARG LUCKNOW
Uttar Pradesh
226001
0000IN30112716985262
18.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155721160376
42.00 15-FEB-2014
Uttar Pradesh
226001
00001201320100027694
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30045011993042
156.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155721160853
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155721760904
36.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30021411240771
18.00 15-FEB-2014
Uttar Pradesh
226001
0000000000C2P0000158
222.00 15-FEB-2014
PRADEEP KUMAR
GUPTA
LATE RAMJI LAL
AGARWAL
Uttar Pradesh
226001
00001201320100050388
90.00 15-FEB-2014
PRADIP DASH
NARAYAN DASH
Uttar Pradesh
226001
0000IN30155720764917
42.00 15-FEB-2014
PRITI NARAIN
PRADIP NARAIN
Uttar Pradesh
226001
0000IN30048411346449
6.00 15-FEB-2014
RAHUL MEHROTRA
DR S P MEHROTRA
Uttar Pradesh
226001
0000IN30155720986801
102.00 15-FEB-2014
RAJAN GARG
B P AGARWAL
Uttar Pradesh
226001
0000000000C2R0000103
882.00 15-FEB-2014
RAMESH CHANDRA
JAGANNATH PRASAD
Uttar Pradesh
226001
0000IN30133018755711
222.00 15-FEB-2014
HARISH ARORA
HIMMAT SINGH
PRABHU DAYAL
LATE JAGAT SINGH
RAWAT
HINDUSTAN SAMACHAR NA
FEATURE SEWA
KAMLESH KUMAR
RAWAT
KUSUM SHUKLA
LALIT GUPTA
MOHSIN ALI KHAN
NAMRATA TIWARI
PANKAJ RASTOGI
PIYUSH VERMA
PRADEEP KUMAR
C LAL
C/O ANAND AGARWAL SHIVA
STEELS, 10KM MILE STONE,
FAIZABAD ROAD , CHINHAT ,
LUCKNOW
34 PUSHPAYAN NEHRU
ENCLAVE GOMTI NAGAR
LUCKNOW
EXCHANGE COTTAGE 90
MAHATMA GANDHI ROAD
LUCKNOW
TATA AIG LIFE INSURANCE CO
LTD SHALIMAR COURT 5, RANI
LAXMI BAI MARG LUCKNOW
103/7 SUNDER BAGH LUCKNOW
UTTAR PRADESH
C 1/147 RASHMI KHAND SHARDA
NAGAR LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RANBIR SINGH
MANOHAR SINGH
Uttar Pradesh
226001
0000IN30155721162473
42.00 15-FEB-2014
RATAN KANT PANDEY
PARAS NATH PANDEY
Uttar Pradesh
226001
0000IN30155720729438
162.00 15-FEB-2014
RAUSHAN KUMAR
MAHTO
RAM KRISHA MAHTO
Uttar Pradesh
226001
00001202990003876847
24.00 15-FEB-2014
RAVINDER BAJWA
LTCOLIS BAJWA
Uttar Pradesh
226001
00001203270000009093
42.00 15-FEB-2014
RAVINDRA PRATAP
SINGH
RAGHURAJ SINGH
Uttar Pradesh
226001
00001203270000009420
102.00 15-FEB-2014
RAVINDRA VERMA
K VERMA
Uttar Pradesh
226001
00001201320000361926
30.00 15-FEB-2014
RINKU SANDHU
SANJEEV SINGH
Uttar Pradesh
226001
0000IN30155721160046
42.00 15-FEB-2014
ROMA SRIVASTAVA
VIRENDRA KUMAR
SRIVASTAVA
S G PAL
D-3, BUTLER PALACE COLONY
LUCKNOW
A-42, TRANSIT HOSTEL
RESERVE POLICE LINES
LUCKNOW
H NO 1 SHEETLA VIHAR NR BAL
VIHAR WATER TANK FARIDI
NAGAR LUCKNOW
3/2-4,KASTURBA ROAD
DILKUSHA CANTT. LUCKNOW
301,HERITAGE 10A, MADAN
MOHAN MALVIYA MARG
LUCKNOW
3/246 VINAY KHAND GOMTI
NAGAR LUCKNOW
MD/S-38, SECTOR-G LDA
COLONY KANPUR ROAD
LUCKNOW
RLY QN T/8A LUCKNOW
Uttar Pradesh
226001
0000IN30155721159662
102.00 15-FEB-2014
TATA MOTORS LTD 2ND FLOOR
SARAN CHAMDERS 1 PARK
ROAD LUCKNOW
A-3 PREM NAGAR SAPRU MARG
LUCKNOW UP
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
EE-1, HYDEL OFFCERS COLONY
ETI COMPUS SAROJNI NAGAR
LUCKNOW
MUMTAZ HOUSE NAPIER ROAD
PART-2 LUCKNOW
D4/261 KATRA MAQBOOL GANJ
NEAR OLD RTO LUCKNOW
Uttar Pradesh
226001
0000IN30155721702378
60.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30045011510754
72.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155721160802
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155720871075
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155720484562
42.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30045011702996
102.00 15-FEB-2014
SHIVA PRAKASH
DIKSHIT
BRIJ KANT UNIYAL
20 TEACHERS COLONY K K C
Uttar Pradesh
JNDC CHARBAGH LUCKNOW
A 1 GOPALA APPARTMENTS 50 Uttar Pradesh
RAMTIRTHA MARG LUCKNOW
226001
0000IN30202534050247
42.00 15-FEB-2014
226001
0000IN30133019194592
60.00 15-FEB-2014
MANOJ KUMAR
JAISWAL
KALIKA PRASAD
1/26 SHALIMAR SQUARE B N
ROAD LALBAGH LUCKNOW
5/597 D VIKASH NAGAR
LUCKNOW
28/12 MULL BUILDING NAVAL
KISHORE ROAD LUCKNOW
Uttar Pradesh
226001
0000IN30223610405825
30.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30155721604090
1,050.00 15-FEB-2014
Uttar Pradesh
226001
0000IN30105510315746
42.00 15-FEB-2014
SANJAY PAL
SARASWATI MISRA
SARIKA TIWARI
SHARAD CHANDRA
MISRA
ARVIND TIWARI
SUDHA YADAV
SHRI I D S YADAV
SYED ASRAR HUSAIN
LATE SYED MUMTAZ
HUSAIN
NA
VANDANA BAJAJ
VEENA PANI DIKSHIT
VIBHA UNIYAL
VIBHOR JAISWAL
VIRENDRA KUMAR
VIVEK GARG
SH SATISH CHANDRA
GARG
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANSHOO C BAJAJ
C M BAJAJ
Uttar Pradesh
226002
0000IN30112715930620
600.00 15-FEB-2014
KAMLA DEVI
PARAS NATH MISHRI
Uttar Pradesh
226002
0000IN30155721144933
42.00 15-FEB-2014
NIMMI NIGAM
JAGDISH NIGAM
Uttar Pradesh
226002
0000IN30055610084797
42.00 15-FEB-2014
PRADEEP KUMAR
BAJPAI
REKHA VERMA
VIDYA DHAR BAJPAI
Uttar Pradesh
226002
0000IN30133019640883
60.00 15-FEB-2014
Uttar Pradesh
226002
0000IN30155721121408
60.00 15-FEB-2014
SAMIR KUMAR PAUL
LATE SRI L C PAUL
Uttar Pradesh
226002
0000IN30155720972580
60.00 15-FEB-2014
AGHA ALI ANWAR
AA AHMED
Uttar Pradesh
226003
00001203270000112603
75.00 15-FEB-2014
ALOK KUMAR
AGARWAL
ALOK KUMAR
AGARWAL
AMIT PRAKASH
BAHADUR
BISHUN NARAIN
AGARWAL
NA
Uttar Pradesh
226003
0000IN30112715933355
60.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30088813376612
42.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30290242386185
90.00 15-FEB-2014
ANITA AGARWAL
NA
Uttar Pradesh
226003
0000IN30088813377880
42.00 15-FEB-2014
ARUN KUMAR SHUKLA
SRI SURENDRA NATH
SHUKLA
25 CARIAPPA ROAD
CANTONMENT LUCKNOW
2/28-B, PRIYA DARSHINI
COLONY BEHIND URMILA
HOSPITAL SITAPUR ROAD
LUCKNOW
261 BANIYA MOHAL SADAR
BAZAR LUCKNOW
C 191 SOUTH CITY RAIBARELLY
ROAD LUCKNOW
BS-36 PANDARIBA CHARBAGH
LUCKNOW
C-5, NBFGR CAMPUS CANAL
RING ROAD TELIBAGH
LUCKNOW
IFFAT MANZIL SHEESH MAHAL
HUSAINA BAD LUCKNOW
315/138 BAGH MAHA NARAIN
CHOWK LUCKNOW
315/138 BAGH MAHA NARAIN
CHOWK LUCKNOW LUCKNOW
414/10 SARAI MALIKHAN CHOWK
BEHIND KALICHARAN COLLEGE
LUCKNOW
315/138 BAGH MAHA NARAIN
CHOWK LUCKNOW
112-A, SARAI MALI KHAN
CHOUPATIYAN ROAD LUCKNOW
Uttar Pradesh
226003
0000IN30155720930889
102.00 15-FEB-2014
ASHISH MEHRA
CHAND MEHRA
Uttar Pradesh
226003
0000IN30155721860662
30.00 15-FEB-2014
DEVENDRA NATH
GUPTA
SHIV NARAYAN
Uttar Pradesh
226003
0000IN30045013099350
60.00 15-FEB-2014
DHEERAJ SAXENA
SANTOSH KUMAR
SAXENA
NA
414/148, SARAI MALI KHAN
CHOWK LUCKNOW
149 UPARI MAHATVANA
PASCHHIM SANDILA HARDOI
UTTARPRADESH
414/05 SARAU MALI KHAN
CHOWK LUCKNOW
466/91/2 PEER BUKHARA
CHOWK LUCKNOW OPP LAJPAT
NAGAR LUCKNOW
439/92-K THAKUR GANJ
MALIHABAD ROAD LUCKNOW
20, GANESH PURI COLONY
BHAWANI GANJ LUCKNOW
417/101, RAM BHAWAN NEAR
T.B. HOSPITAL, NIWAZ GANJ
LUCKNOW
Uttar Pradesh
226003
0000IN30105510548183
42.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30088813492730
102.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30155721164371
102.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30155721137279
150.00 15-FEB-2014
Uttar Pradesh
226003
00001203980000043511
42.00 15-FEB-2014
GITA AGARWAL
DR SATISH KM VERMA
RAVINDRA BAHADUR
GOPAL DASS AGARWAL LATE DEVI DASS
AGARWAL
GYANESH MISHRA
DEVI PRASAD MISRA
JAI NARYAN PANDEY
SRI RAVINDRA NATH
PANDEY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAMAL JAISWAL
SB JAISWAL
Uttar Pradesh
226003
0000IN30105510487248
60.00 15-FEB-2014
KASHIF MAJEED
MR ABDUL MAJEED
Uttar Pradesh
226003
0000IN30202534100667
42.00 15-FEB-2014
KAVITA JAIN
RAJESH KUMAR JAIN
Uttar Pradesh
226003
0000IN30155710886475
42.00 15-FEB-2014
KRISHNA DULAREY
MISRA
LATE SRI B R MISRA
161/230 TAZI KHANA MASHAK
GANJ LUCKNOW
165 MAHMOOD NAGAR NEAR
AKBARI GATE LUCKNOW
367/17, FATAVA BAG NEAR JAIN
TEMPLE SAADAT GANJ
LUCKNOW
414/237 B, SARAI MALI KHAN
AHIRI TOLA, CHOWK LUCKNOW
Uttar Pradesh
226003
00001303190000024801
60.00 15-FEB-2014
KULDEEP SHUKLA
LARE SHRI SANTOSH
KUMAR SHUKLA
SRI DESH RAJ
AGARWAL
H. NO. 414/137 SARAI MALIKHAN
CHOWK LUCKNOW
M/S KUSUM TRADING COMPANY
RAKAB GANJ DAL MANDI
LUCKNOW
230/36 DEGWALI GALI RAZA
BAZAR LUCKNOW
448/266-K G N ROAD THAKUR
GANJ LUCKNOW
414/148, SARAI MALI KHAN
CHOWK LUCKNOW
466/91/2 KA PEER BUBHARA OPP
LAJPAT NAGAR CHOWK
LUCKNOW
414/125 SARAI MALI KHAN NEAR
GAFOOR DAIRY CHOWK
LUCKNOW
464/58, THASEENGANJ
THAKURGANJ LUCKNOW
44/05 SARAI MALI KHAN CHOWK
LUCKNOW
295/222 A ASHERJABAD
LUCKNOE
315/118 B, BAGH MAHANARAIN,
CHOWK, LUCKNOW
Uttar Pradesh
226003
00001201060600056633
102.00 15-FEB-2014
Uttar Pradesh
226003
00001203980000021580
42.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30133019826003
30.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30155721285320
60.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30155721860605
60.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30088813493656
102.00 15-FEB-2014
Uttar Pradesh
226003
00001201060600050665
60.00 15-FEB-2014
Uttar Pradesh
226003
00001203270000007573
42.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30105510548165
42.00 15-FEB-2014
Uttar Pradesh
226003
00001201320000228471
6.00 15-FEB-2014
Uttar Pradesh
226003
00001201320100007031
102.00 15-FEB-2014
315/28, BAGH MAHA NARAIN
POST - CHOWK LUCKNOW
Uttar Pradesh
226003
0000IN30155720179713
30.00 15-FEB-2014
315/49, BAGH MAHA NARAIN
CHOWK LUCKNOW
448/167/3C, NAGARIYA
THAKURGANJ LUCKNOW
405/3/2 ILMAS IMAMBARA,
SARAI MALI KHAN BEHIND
PARDESI MEDICAL STORE
(CHOWK) LUCKNOW
Uttar Pradesh
226003
0000IN30155721123012
42.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30155720862544
42.00 15-FEB-2014
Uttar Pradesh
226003
0000IN30311610029975
3.00 15-FEB-2014
KUSUM AGARWAL
MILI RASTOGI
R RASTOGI
MOHD SHAFIQUZZ
AMAN ABBASI
NEERAJ MEHRA
LATE MOHD
MUZAFFARUZZAMAN
SURAJ MEHRA
NIRMAL KUMAR
AGARWAL
NA
PRATIBHA SAXENA
MR RAJEEV SAXENA
RAMESH KUMAR
TANDON
SANTOSH KUMAR
SAXENA
SUMIT RASTOGI
LATE SRI KAILASH
NATH TANDON
LATE RR SAXENA
SUNITA JAIN
PRAMOD JAIN
UMESH CHANDRA
GUPTA
NA
LATE SHRI
VISHWANATH PRASAD
GUPTA
USHA KIRAN AGARWAL ANAND PRAKASH
AGARWAL
VINAY KUMAR
LATE UMA SHANKER
SRIVASTVA
SRIVASTAVA
VIVEK KUMAR MISHRA GIRISH CHANDRA
MISHRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
FLAT NO.12 AASHIRWAD
ALARTMENTS AISH BAGH
LUCKNOW
14, KHUR SHED NAGH
LUCKNOW
347/333 PURANA TIKAIT GANJ
LUCKNOW
HOTEL TRIVENI CHARBAGH
LUCKNOW
268/267 RAM NAGAR AISHBAGH
LUCKNOW
54, ARYA NAGAR, LUCKNOW
LUCKNOW
253/47, NADAN MAHAL ROAD
LUCKNOW
269/218 SATTI LANE BIRHANA
PARK LUCKNOW
280/33/4KA, BLUNT SQUARE
MAWIYA LUCKNOW
378, MALVIYA LUCKNOW
Uttar Pradesh
226004
0000IN30105510104834
6.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30155721148022
102.00 15-FEB-2014
Uttar Pradesh
226004
00001201320000222687
3.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30155721284876
12.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30133018800882
72.00 15-FEB-2014
Uttar Pradesh
226004
00001201320100034389
102.00 15-FEB-2014
Uttar Pradesh
226004
00001203270000008144
42.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30105510278640
42.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30155720021158
102.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30155720539364
72.00 15-FEB-2014
HOUSE NO-281/339 MILL ROAD
MAWAIYA LUCKNOW
SHIKHA GOND
LOK CHAND
HOUSE NO-281/339 MILL ROAD
MAWAIYA LUCKNOW
SUBHASH CHAND
JWALA PRASAD
HOUSE NO 281/339 MILL ROAD
MAWAIYA LUCKNOW
SURENDRA KUMAR
NA
177 RAJENDRA NAGAR
DIXIT
LUCKNOW
ANKITA RASTOGI
ATUL RASTOGI
M-3, INDRALOK COLONY,
KRISHNA NAGAR, LUCKNOW
ANOOP KUMAR
LATE SRI P S ASTHANA 555 KHA/73 SUBHASH NAGAR
ASTHANA
(BHOLA KHERA) ALAMBAGH
LUCKNOW
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR 2 INDRALOK UPSEB OFFICERS
COLONY KRISHNANAGAR
LUCKNOW
NARENDRA BAHADUR LATE SRI S N
559K/19, BAHADUR KHERA
SRIVASTAVA
SRIVASTAVA
SINGAR NAGAR ALAMBAGH
LUCKNOW
PRADEEP KUMAR DIXIT SRI AMAR NATH DIXIT J - 273 ASHIANA LUCKNOW
Uttar Pradesh
226004
0000IN30155720613208
102.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30155720613216
90.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30155720518150
90.00 15-FEB-2014
Uttar Pradesh
226004
0000IN30133017061891
102.00 15-FEB-2014
Uttar Pradesh
226005
00001201320100007783
21.00 15-FEB-2014
Uttar Pradesh
226005
0000IN30155721153104
72.00 15-FEB-2014
Uttar Pradesh
226005
0000000000C2J0000111
672.00 15-FEB-2014
Uttar Pradesh
226005
0000IN30105510142788
42.00 15-FEB-2014
Uttar Pradesh
226005
00001203740000012359
36.00 15-FEB-2014
RAKESH KUMAR
SINGHAL HUF
VINOD KUMAR
SRIVASTAVA
Uttar Pradesh
226005
0000IN30105510170248
102.00 15-FEB-2014
Uttar Pradesh
226005
00001201640000035369
72.00 15-FEB-2014
AMAR NATH PRAJAPATI SHIV NATH PRAJAPATI
ANIL KUMAR SHARMA
M P SHARMA
BHUPENDRA KUMAR
GUPTA
HARISH RAJPUT
M C GUPTA
KAILASH NARAIN
SRIVASTAVA
PRASHANT KUMAR
VERMA
RAHUL JAIN
LATE RAM BABU
RAJPUT
LATE GIRJA SHANKER
SRIVASTAVA
SRI NARSINH PRASAD
VERMA
MRUDAI JAIN
RISHI SANKER VERMA
R N VERMA
ROSHAN KEWLANI
SHIV LAL KEWLANI
SACHIN AGRAWAL
SUBHASH CHANDRA
AGRAWAL
PREM CHAND
SANTOSH KUMARI
NA
MR MADAN JI
SRIVASTAVA
85 F SAMAR VIHAR COLONY
ALAMBAGH LUCKNOW
551/KHA/128/21 KORIYANA
SUJAN PURA LUCKNOW
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BINDU KHARBANDA
KAMAL KUMAR
Uttar Pradesh
226006
0000IN30155710669667
30.00 15-FEB-2014
ENAKSHI SINHA
DINESH KUMAR SINHA
Uttar Pradesh
226006
00001203270000009089
72.00 15-FEB-2014
MANISHA
VISHWAKARMA
DINESH KUMAR
VISHWAKARMA
Uttar Pradesh
226006
0000IN30155720389868
42.00 15-FEB-2014
MAZHAR UDDIN ALAM
S A SIDDIQUI
Uttar Pradesh
226006
0000IN30133018856328
102.00 15-FEB-2014
MOHAN KUMAR
AGARWAL
N R AGARWAL
Uttar Pradesh
226006
0000IN30048411334863
42.00 15-FEB-2014
NEENA SANJAY
SURANGE
LATE RASARAM
KESHAV KANE
Uttar Pradesh
226006
0000IN30155720909005
18.00 15-FEB-2014
RATANDEEP SINGH
INDERJIT SINGH
Uttar Pradesh
226006
0000IN30045012420193
180.00 15-FEB-2014
SHUCHITA TRIPATHI
AVADHESH MANI
TRIPATHI
DR SATISH KUMAR
GROVER
JATA SHANKER LAL
39 PAPER MILL COLONY NISHAT
GANJ LUCKNOW
17 MAHANAGAR EXTN
MAHANAGAR LUCKNOW
605, SIXTH FLOOR TIRATH
BAKSHI APARTMENT NEW
HYDERABAD LUCKNOW
C/O UNITED MOTORS UNITED
MOTORS PICNIC SPOT ROAD
KHURRAM NAGAR, LUCKNOW
2, CHOUDHRY SQUARE
FARIDABAD ROAD MAHANAGAR
LUCKNOW
GANPATI HOUSE FLAT NO.-304,
B-747 SECTOR-C MAHANAGAR
LUCKNOW
2 R F BAHADURJEE MARG
BEHIND SHAKTI BHAWAN
LUCKNOW UP
546/2 NEW HYDERABAD
LUCKNOW
2/206, VIRAM KHAND GOMTI
NAGAR, LUCKNOW
5/206, VIRAM KHAND GOMTI
NAGAR LUCKNOW
4/540 VIVEK KHAND
GOMTINAGAR LUCKNOW
147 , BADI JUGOLI GOMTI
NAGAR LUCKNOW
FLAT No.105, IMPERIAL BLOCK
ELDICO GREEN APTS,GOMTI
NAGAR LUCKNOW
3/254 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
22 NYAY VIHAR, MAHARSHI
NAGAR PHASEIIRAMESHWARAM
COLONY,BAKSHI KA NEAR
SEWA HOSPITAL, SITAPUR
ROAD LUCKNOW
3/101 VISWAS KHAND GOMTI
NAGAR LUCKNOW
FLAT No.105 AA;IMPERIAL
BLOCKAA; ELDICO GREEN
APTS.,GOMTI NAGAR LUCKNOW
Uttar Pradesh
226007
0000IN30155720029574
60.00 15-FEB-2014
Uttar Pradesh
226010
00001201090400008110
15.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000103681
45.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000009283
42.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720629134
42.00 15-FEB-2014
Uttar Pradesh
226010
00001201090400012923
90.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30045010325088
300.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155721032403
60.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30045010531402
42.00 15-FEB-2014
Uttar Pradesh
226010
00001201090400012919
60.00 15-FEB-2014
ARCHANA SATISH
ARVIND DEO
ASHOK KUMAR DATTA
ASHOK KUMAR SINGH
SHRI MADAN LAL
DATTA
SRI I B SINGH
C K MATHUR
LATE G K MATHUR
DEV VRAT MISHRA
NA
JAGDISH CHANDRA
MISHRA
PANDIT SHYAM
SHANKAR MISHRA
K LAL
NA
MADHUR MATHUR
MR C K MATHUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MAHESH KUMAR DATTA DY.G.M.
RESERVE BANK OF INDIA 8-9
VIPIN KHAND GOMTI NAGAR
LUCKNOW
5/441 VIKAS KHAND GOMTI
NAGAR LUCKNOW
B-3/30 VINAY KHAND GOMTI
NAGAR LUCKNOW
2/386, VIVEK KHAND GOMTI
NAGAR LUCKNOW
5/127-B VINAY KHAND GOMTI
NAGAR LUCKNOW
5/127-B, VINAY KHAND GOMTI
NAGAR LUCKNOW
UGF-60 VINEET PLAZA VINEET
KHAND-6, GOMTI NAGAR
LUCKNOW
CANARA BANK B.C SECTION,
B.C SECTION VIPIN
KHAND,GOMTI NAGAR
LUCKNOW
D 3/264 VIRAT KHANAD
GOMTINAGAR LUCKNOW
C 497/A INDIRANAGAR
LUCKNOW
142, Eldeco Green Gomti Nagar
Lucknow
FLAT NO 007 IMPERIAL BLOCK
ELDECO GREEN APARTMENTS
GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30112715346752
42.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720642399
60.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000006571
42.00 15-FEB-2014
Uttar Pradesh
226010
00001203980000013440
42.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000006035
60.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000119860
60.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155721139266
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720420709
42.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30133017961710
30.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30112715015264
60.00 15-FEB-2014
Uttar Pradesh
226010
00001201060600008627
60.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30311610004486
42.00 15-FEB-2014
2/105 VIPUL KHAND GOMTI
NAGAR LUCKNOW
LATE KEDAR NATH
NATIONAL HOMEOPATHIC
JAISWAL
MEDICAL COLLEGE, HOUSE NO.
G-2 I-VIRAJ KHAND, GOMTI
NAGAR LUCKNOW
LATE S MAVINA
FLAT NO-506,AVADH
HOLEYAPPA
APARTMENT VIPUL KHAND
GOMTI NAGAR LUCKNOW
LATE V MEHTA
79/80, ELDECO GREEN GOMTI
NAGAR LUCKNOW
LATE SHRI RAM RAJ
5/14, VIKASH KHAND GOMTI
PANDEY
NAGAR LUCKNOW
RAM SWAROOP YADAV ARMD GUARD CANARA BANK,
CIRCLE OFFICE VIPIN KHAND,
GOMTI NAGAR LUCKNOW
Uttar Pradesh
226010
0000IN30266210122899
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720619121
6.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155721359733
60.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155721159533
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720749771
42.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720438310
90.00 15-FEB-2014
MAHESH KUMAR DATTA LATE AVADHESH
KUMAR DATTA
MANISH AGARWAL
MANJEET SINGH
ARORA
MAYANK SHARMA
LATE RAJESH
AGARWAL
SARDAR SINGH
SRI GS SHARMA
PALLAVI MANI
PNMANI
PARIJAT MANI
LATE SRI PN MANI
POORNENDRA KR
RAJVANSHI
AJUBI LAL
PRAVIN KUMAR
SHRI RAM CHANDRA
PD JAISWAL
PREM NIRANJAN
SRIVASTAVA
PREMA GUPTA
LATE R G LAL
SRIVASTAVA
NA
Pradeep Sharma
Shri HP Sharma
RAJENDRA KUMAR
MEHTA
LATE SHRI L D MEHTA
RAM RATAN SONI
HALKE RAM
RAVI SHANKAR
JAISWAL
S M NIRANJANA RAJ
SHABRI MEHTA
SHEO KUMAR PANDEY
SHER BAHADUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUDHIR KUMAR PANT
PANT I D
Address
5/167 VIRAT KHAND GOMTI
NAGAR LUCKNOW
SUKANYA UPADHYAYA R N UPADHYAYA
B 303 CSI TOWER VIPIN
KHAND,GOMTI NAGAR,
LUCKNOW
SUMIT SRIVASTAVA
SKSRIVASTAVA
M 4/3, VINAY KHAND GOMTI
NAGAR LUCKNOW
SUNEET KUMAR
G P MATHUR
2/20, VIVEK KHAND GOMTI
MATHUR
NAGAR LUCKNOW
SUNITA MEHDIRATTA
BHAVNISH
205, IMPERIAL BLOCK ELDECO
MEHDIRATTA
GREENS GOMTI NAGAR
LUCKNOW
SURENDRA MOHAN
LATE SHRI AMOLAK
B 4/ 74, VINAY KHAND GOMTI
CHANDHOK
RAM CHANDOK
NAGAR LUCKNOW UTTAR
PRADESH
URMILA SINGH
R N SINGH
2/9 VISHAL KHAND
GOMTINAGAR LUCKNOW
USHA MANOCHA
MADAN MANOCHA
405, IMPERIAL BLOCK ELDECO
GREEN GOMTI NAGAR
LUCKNOW
VANDANA DATTA
MR MAHESH KUMAR
C/O MR. MAHESH KUMAR DATTA
DATTA
DY. GENERAL MANAGER
RESERVE BANK OF INDIA B-9
VIPIN KHAND GOMTI NAGAR
LUCKNOW
VINITA MISHRA
MR RAJENDRA KUMAR 34, A ANAND LOK COLONY
MISHRA
CHINHAT LUCKNOW
V K AGARWAL
LATE B N LAL
C 125/1 TYPE 4 SECTOR C R D S
O COLONY MANAK NAGAR
LUCKNOW
AMAR SINGH SACHAN R N SACHAN
488 , HIND NAGAR KANPUR
ROAD LUCKNOW
DHARMENDRA SINGH
RAJENDRA SINGH
91 HIND NAGAR KANPUR ROAD
LUCKNOW
NITIN SRIVASTAVA
P N SRIVASTAVA
SS-III/212, 213, SEC-D1 LDA
COLONY, PARAG DAIRY
KANPUR ROAD LUCKNOW
SANT RAM VERMA
LATE DAYA RAM
SHAKTI PURAM, POST MANAS
VERMA
NAGAR, BEHIND- BIMA
HOSPITAL, KANPUR ROAD
LUCKNOW
SATISH PRAKASH
LATE SHRI C P SHARMA K-849 ASHIANA LUCKNOW
SHARMA
SHAILESH KUMAR
RAM SAGAR MISHRA
4 MARUTI PURAM SECTOR K
MISHRA
AASHIYANA LUCKNOW
UPMA TRIPATHI
DIWAKAR TRIPATHI
552/1360, D-1 KRISHNA NAGAR
LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
0000IN30131320565985
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30133018837739
90.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000004967
42.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720790164
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30155720498648
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30266210088850
42.00 15-FEB-2014
Uttar Pradesh
226010
0000000000C2U0000103
270.00 15-FEB-2014
Uttar Pradesh
226010
00001203270000005008
102.00 15-FEB-2014
Uttar Pradesh
226010
0000IN30112715346744
42.00 15-FEB-2014
Uttar Pradesh
226010
00001201060600060312
30.00 15-FEB-2014
Uttar Pradesh
226011
0000IN30155710584399
42.00 15-FEB-2014
Uttar Pradesh
226012
0000IN30088814299962
42.00 15-FEB-2014
Uttar Pradesh
226012
0000IN30105510317207
102.00 15-FEB-2014
Uttar Pradesh
226012
0000IN30155720641600
42.00 15-FEB-2014
Uttar Pradesh
226012
00001203980000009501
15.00 15-FEB-2014
Uttar Pradesh
226012
00001203740000010235
48.00 15-FEB-2014
Uttar Pradesh
226012
0000IN30155721301402
30.00 15-FEB-2014
Uttar Pradesh
226012
0000IN30155721164389
42.00 15-FEB-2014
First Name
Father/Husband First
Name
VIJAY KUMAR SHARDA
LATE SRI MADAN LAL
SHARMA
State
PINCode
Folio Number of
Securities
D- 260-A, SECTOR-D LDA
COLONY KANPUR ROAD
LUCKNOW
VINOD KUMAR MOHLA LATE V P MOHLA
BM-9 BIRD CAMPUS SEC-H LDA
COLONY KANPUR ROAD
LUCKNOW
AJIT KUMAR DAS
LATE TARINI DAS
A 1529, INDIRA NAGAR
LUCKNOW
ANITA GUPTA
NA
C 1034 INDIRA NAGAR
LUCKNOW
ARUN TANDON
GOPALJI TANDON
4 IIND FLR GOPAL TIRATH
PLAZA OPP H A L FAIZABAD
ROAD LUCKNOW
BAIKUNTH NATH MISRA SRI SHEO BALALK RAM B-1213, INDIRA NAGAR
MISRA
LUCKNOW
BHUDHAR LAL
LATE S P KURIL
146 PRAKASH LOK COLONY
INDIRA NAGAR LUCKNOW
CHANDRAKANTA
FATEH SINGH NIMESH 9/66, INDIRA NAGAR
MUNSHIPULIA LUCKNOW
DEVENDER SINGH
LATE MIHI LAL
H NO 165 SECTOR 11 INDRA
NAGAR LUCKNOW
DIVYA TRIVEDI
RAM KUMAR TRIVEDI
B-2035 INDIRA NAGAR
LUCKNOW
Dhan Singh
Hori Lal
A-1052 INDIRA NAGAR
LUCKNOW
GAYATRI GUPTA
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA
DIXIT (P.A) G.P.O. LUCKNOW
UTTAR PRADESH
JAI PRATAP SINGH
ASHA PAL SINGH
356 SHAKTI NAGAR LUCKNOW
KULDEVI TRIPATHI
PNTRIPATHI
5/127-13 VINAY KHAND GOMTI
NAGAR LUCKNOW
LALITA DEVI
ONKAR NATH TIWARI
D 1111 INDIRA NAGAR
LUCKNOW
MANOJ KUMAR SHUKLA MRDINESH SHANKAR
14/458, INDIRA NAGAR
SHUKLA
LUCKNOW
NIRMALA DEVI
SHYAM LAL
E-14, LIBERTY COLONY POSARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226012
0000IN30155720565539
42.00 15-FEB-2014
Uttar Pradesh
226012
0000IN30105510278483
60.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30155721029400
102.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30001110248779
60.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30302850948209
177.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30155720772089
102.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30112716697210
42.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30155720743820
42.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30155711148724
60.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30155721145090
102.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30047610010665
30.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30266210082855
84.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30133018763307
00001203270000006092
42.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30290241913419
30.00 15-FEB-2014
Uttar Pradesh
226016
00001203270000008636
42.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30155720736365
102.00 15-FEB-2014
PRAMILA CHAURASIA
ARVIND KUMAR
Uttar Pradesh
226016
0000IN30155720003245
120.00 15-FEB-2014
PRAMOD KUMAR
PADHY
RAJESH KUMAR
SAHADEV PADHY
Uttar Pradesh
226016
0000IN30155720959045
42.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30055610317965
60.00 15-FEB-2014
SRI RAJENDRA SINGH
Address
SARASWATI KUNJ A- 1407/12
INDIRA NAGAR LUCKNOW
145, RAVINDRAPALLI FAIZABAD
ROAD LUCKNOW
H. NO. A-1585 INDIRA NAGAR
P.O. INDIRA NAGAR LUCKNOWU.P
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAM NIWAS SHARMA
RAGHUVIR SHARAN
SHARMA
Uttar Pradesh
226016
0000IN30267932291048
150.00 15-FEB-2014
RAMESHWAR SINGH
RAJU SINGH
Uttar Pradesh
226016
0000IN30267932741544
42.00 15-FEB-2014
SAGIR AHMAD
NISAR AHMAD
Uttar Pradesh
226016
0000IN30155720652185
60.00 15-FEB-2014
SAYEED ARSHAD
SHRI A R NADAVI
Uttar Pradesh
226016
0000IN30155721151834
102.00 15-FEB-2014
SHOBHANA SINGH
MR DP SINGH
Uttar Pradesh
226016
0000IN30266210089848
60.00 15-FEB-2014
Sarita Singh
Mr Anil Kumar Singh
Uttar Pradesh
226016
00001201060600005970
24.00 15-FEB-2014
Seema Kakkar
Praveen Kakkar
H NO 153 RABINDR PALLI OPP
RABINDRA PALLI LUCKNOW
UTTAR PRADESH
13/550 SECTOR 13 INDIRA
NAGAR LUCKNOW UTTAR
PRADESH
A 931/8 INDIAR NAGAR
LUCKNOW
58, SHADAB COLONY
MAHANAGAR LUCKNOW
B-2, KURMANCHAL NAGAR
INDRA NAGAR LUCKNOW UTTAR
PRADESH
156-C Shakti Nagar Faizabad Road
Lucknow
A 793 INDRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30177410096073
90.00 15-FEB-2014
VARDAN SINHA
SRI S C SINHA
61 LAXMANPURI COLONY
FAIZABAD ROAD NEAR H.A.L.
LUCKNOW
LATE ONKAR NATH
3 149 VIPUL KHNAD GOMTI
PANDEY
NAGAR LUCKNOW
LATE S D P
C 6/66 RAJA JI PURAM
SRIVASTAVA
LUCKNOW
RAM NARAIN
C 2205/2 RAJAJI PURAM
LUCKNOW
LAKHAN LAL AGARWAL C\O LAKHAN LAL AGARWAL C
2004 RAJAJIPURAM LUCKNOW
PRADEEP VERMA
E-4636 SECTOR-II RAJAJIPURAM
LUCKNOW
SRI KD SRIVASTAVA
A-136, RAJAJIPURAM LUCKNOW
Uttar Pradesh
226016
00001201060600051162
15.00 15-FEB-2014
Uttar Pradesh
226016
0000IN30202534069150
42.00 15-FEB-2014
Uttar Pradesh
226017
0000IN30155721704304
147.00 15-FEB-2014
Uttar Pradesh
226017
0000IN30133019409021
300.00 15-FEB-2014
Uttar Pradesh
226017
0000IN30133018698423
42.00 15-FEB-2014
Uttar Pradesh
226017
0000IN30155720297775
42.00 15-FEB-2014
Uttar Pradesh
226017
00001203270000067399
60.00 15-FEB-2014
DHIRENDRA KUMAR
SAXENA
SHRI PYARE LAL
B 45 RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
0000IN30133018846781
42.00 15-FEB-2014
C-6/124, RAJA JI PURAM
LUCKNOW
GOHAR JAHAN BEGUM NA
10 BAGH GHASI WAZIR GANJ
LUCKNOW LUCKNOW
KAUSHAL KISHORE
BRIJ KISHORE
15, DUGAWAN LUCKNOW
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
89/212, RAM GOPAL, VIDYANT
ROAD, MAQBOOLGANJ,
LUCKNOW
MUZAFFAR AHMED LARI MAQBOOL AHMAD LARI 194/77 MAQBOOL LARI MANZIL
LAXMAN PRASAD ROAD CITY
STATION LUCKNOW
RAJLAXMI
RAI RAJESHWAR BALI C 9/1 RIVER BANK COLONY
LUCKNOW,
Uttar Pradesh
226017
0000IN30155720870448
30.00 15-FEB-2014
Uttar Pradesh
226018
0000IN30112715429968
60.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
226018
226018
0000IN30155721133149
00001201320100032951
102.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
226018
0000IN30036010052705
60.00 15-FEB-2014
Uttar Pradesh
226018
0000IN30133018566550
42.00 15-FEB-2014
VASHISTHA NARAYAN
PANDEY
ALOK SRIVASTAVA
ASHOK KUMAR
MAYANK AGARWAL
PANKAJ VERMA
PRAVEEN KUMAR
SRIVASTAVA
RAMA SAXENA
SUNIL KUMAR RAWAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SAMEER PRASANT
SRI SK SAXENA
SHIV PRATAP YADAV
SHRI RAM LAL YADAV
PINCode
Folio Number of
Securities
142 , RATHKHANA NEAR
Uttar Pradesh
DUGAWA POLICE ST. LUCKNOW
226018
00001203270000004781
18.00 15-FEB-2014
340 AMINABAD ROAD NEW
Uttar Pradesh
GANESH GANJ LUCKNOW
LATE BANSH BAHADUR C-27, NIRALA NAGAR LUCKNOW Uttar Pradesh
MALL
SRI MOHAN LAL
538/29KA 16/3, TRIVENI NAGAR Uttar Pradesh
III AHIBARANPUR SITAPUR
ROAD LUCKNOW
NA
C/O B P SINGH 4 TREVENI
Uttar Pradesh
NAGAR I LUCKNOW LUCKNOW
226018
00001203270000006381
42.00 15-FEB-2014
226020
0000IN30155720099334
60.00 15-FEB-2014
226020
0000IN30155720831539
30.00 15-FEB-2014
226020
0000IN30112715359635
72.00 15-FEB-2014
MANJU MISRA
RAM NARAIN
Uttar Pradesh
226020
0000IN30302852336136
3.00 15-FEB-2014
PARVEEN AKHTER
JAWED AHMED
C/O JAWED AHMED 474/9H/3
OPP SHIA DEGREE COLLEGE
SITAPUR ROAD LUCKNOW
RAJIV KUMAR TRIPATHI GP TRIPATHI
C33 C .S.I.R. COLONY NIRALA
NAGAR LUCKNOW LUCKNOW
RASHMI BAJPAI
MR SANJAY BAJPAYEE 538 KA/1489, TRIVENI NAGAR-II
SITAPUR ROAD LUCKNOW
RUBY SAKSENA
NAWAL KUMAR
7/4-A VIKAS NAGAR LUCKNOW
SAKSENA
YOGESH CHANDRA
J S SRIVASTAVA
C 34 ALKAPURI ALIGANJ
LUCKNOW U P
BHANU PRATAP VAISH SUNDER LAL VAISH
ES 1/294 SECTOR A SITAPUR
ROAD YOJANA LUCKNOW
MANOJ BAIJAL
LATE KG BAIJAL
MDH 2/694 SECTOR-H,
JANKIPURAM LUCKNOW
MANORMA ROY
BRIJNANDAN ROY
C-1/414 SECTOR G JANKIPURAM
LUCKNOW
RAMBALI DWIVEDI
BADRI PRASAD
2/389, JANKIPURAM LUCKNOW
DWIVEDI
RANDHIR KUMAR
MUNDRIKA PRASAD
ENG/FIT BAKSHI KA TALAB
AIRMEN MESS LUCKNOW
SATYA NARAYAN
LATE SHRI GP YADAVA AMCIIM PRABANDH NAGAR OPP.
YADAVA
SITAPUR ROAD LUCKNOW
Uttar Pradesh
226020
0000IN30133019759245
42.00 15-FEB-2014
Uttar Pradesh
226020
0000IN30133018859246
42.00 15-FEB-2014
Uttar Pradesh
226020
00001201060600062271
24.00 15-FEB-2014
Uttar Pradesh
226020
0000IN30155720501976
42.00 15-FEB-2014
Uttar Pradesh
226020
0000IN30045010897447
42.00 15-FEB-2014
Uttar Pradesh
226021
0000IN30105510519634
6.00 15-FEB-2014
Uttar Pradesh
226021
00001203270000037754
3.00 15-FEB-2014
Uttar Pradesh
226021
0000IN30302850694818
90.00 15-FEB-2014
Uttar Pradesh
226021
0000IN30155721137502
42.00 15-FEB-2014
Uttar Pradesh
226021
0000IN30302850304796
60.00 15-FEB-2014
Uttar Pradesh
226021
00001302560000024581
42.00 15-FEB-2014
SHEFALI CHANDRA
Uttar Pradesh
226021
0000IN30155720309211
102.00 15-FEB-2014
Uttar Pradesh
226022
00001201080300010462
30.00 15-FEB-2014
AMIT KUMAR MALL
ANJANI KUMAR
KAMLENDRA SINGH
KAMALUDDIN AKHTAR
ABDULHALEEM
P C SRIVASTAVA
SHOP NO LG 15 BASEMENT
PALIKA BAZAR KAPOORTHALA
ALIGANJ LUCKNOW
MMB 1/133 STATE BANK
COLONY SITAPUR ROAD
SCHEME ALIGANJ LUCKNOW
ABDULHALEEM SHAIKH 11/293, VIKASHNAGAR,
LUCKNOW
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NARENDRA SINGH
BISHT
PRATIBHA RANJAN
NA
PINCode
Folio Number of
Securities
E 73 SHIVANI VIHAR COLONY
Uttar Pradesh
KALYANPUR LUCKNOW
900 BEGUM HAZRAT MAHAL
Uttar Pradesh
NAGAR LUCKNOW LUCKNOW
10/210 VIKAS NAGAR LUCKNOW Uttar Pradesh
226022
00001202990003514204
15.00 15-FEB-2014
226022
0000IN30088813377978
204.00 15-FEB-2014
SHILPI SRIVASTAVA
SATYENDRA KUMAR
226022
0000IN30155721151957
102.00 15-FEB-2014
ALOK KUMAR
RKSRIVASTAVA
158 VIJAY NAGAR KANPUR
Uttar Pradesh
ROAD MANAS NAGAR LUCKNOW
226023
00001303190000035714
42.00 15-FEB-2014
ARUN KUMAR VERMA
H L VERMA
226023
0000IN30047643431417
882.00 15-FEB-2014
RAJENDRA PRATAP
SRIVASTAVA
RAM ADHAR PRASAD
6 SHIVAM NAGAR VIJAY NAGAR Uttar Pradesh
LUCKNOW
IV/10 INDRALOK HYDLE COLONY Uttar Pradesh
KRISHNA NAGAR LUCKNOW
226023
0000IN30165310053617
90.00 15-FEB-2014
SUDHA MONY PILLAI
K B PILLAI
Uttar Pradesh
226023
0000IN30155711001994
42.00 15-FEB-2014
Uttar Pradesh
226023
0000IN30155721789192
6.00 15-FEB-2014
Uttar Pradesh
226024
0000IN30155720006428
60.00 15-FEB-2014
Uttar Pradesh
226024
0000IN30155720542709
42.00 15-FEB-2014
DAYA SHANKER
PANDEY
DAYA SHANKER GUPTA MR SCGUPTA
C-104,SECTOR-3 ALIGANJ
Uttar Pradesh
LUCKNOW
MMS 1/91, SBI COLONY SITAPUR Uttar Pradesh
ROAD YOJANA LUCKNOW
226024
0000IN30155721426020
12.00 15-FEB-2014
226024
00001203270000010546
30.00 15-FEB-2014
GIRISH CHANDRA
AGARWAL
KAMAL AGARWAL
CHANDRA
HIG 42 SECTOR E ALIGANJ
Uttar Pradesh
LUCKNOW
INDIAN OVERSEAS BANK HIG-67, Uttar Pradesh
SECTOR-E ALIGANJ LUCKNOW
226024
00001201320000392925
60.00 15-FEB-2014
226024
0000IN30155721150776
42.00 15-FEB-2014
KARUNESH SINGH
PAWAR
LALLOO RAM SHUKLA
AMRENDRA SINGH
Uttar Pradesh
226024
0000IN30133019088007
60.00 15-FEB-2014
Uttar Pradesh
226024
00001203270000013230
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
226024
226024
00001201060000217861
00001203040000019878
60.00 15-FEB-2014
6.00 15-FEB-2014
Uttar Pradesh
226024
0000IN30021412740739
150.00 15-FEB-2014
Uttar Pradesh
226024
00001203270000008807
42.00 15-FEB-2014
SWATI
ASHA SHUKLA
ASHOK KUMAR GUPTA
NA
B 21 DEFENCE COLONY
TELIBAGH RAEBARELI ROAD
LUCKNOW
MANOJ KUMAR SAXENA 223, VIJAY NAGAR KANPUR
ROAD LUCKNOW
D C SHUKLA
1/33 'B', PRIYADARSHANI
SITAPUR ROAD LUCKNOW
RAM NARAIN GUPTA
MIG 1/7 SECTOR I JANKIPURAM
BEHIND PIONEER MONTESSORI
SBI COLONY LUCKNOW
AVANISH PANDEY
N K JAISAWAL
PIUSH PANDEY
QAMAR ARSHAD
RAKESH PANDE
GOPAL KRISHNA
AGARWAL
B1/182 SECTOR G ALIGANJ
LUCKNOW
LATE RAJA RAM
MM/48 , SECTOR-L ALIGANJ
SHUKLA
LUCKNOW
NA
C-43 SECTOR-E ALIGANJ
SHRI OM PRAKASH
C-6, SEC - P, ALIGANJ,
PANDEY
LUCKNOW
SHAHABUDDIN
22 GYAN BHAWAN KAPOOR
THALA ALIGANJ LUCKNOW
UTTAR PRADESH
CHANDRA DEEP PANDE MIG-76 SECTOR-E ALIGANJ
LUCKNOW
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
S GANPATHY RAJAN
SHANKARAN POTTI
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226024
0000IN30302851541865
330.00 15-FEB-2014
Uttar Pradesh
226024
0000IN30155721028259
42.00 15-FEB-2014
Uttar Pradesh
226024
0000IN30155720960199
60.00 15-FEB-2014
Uttar Pradesh
226024
0000IN30045012869709
42.00 15-FEB-2014
Uttar Pradesh
226025
0000IN30112715757973
39.00 15-FEB-2014
Uttar Pradesh
226026
0000IN30155710216442
12.00 15-FEB-2014
Uttar Pradesh
227105
00001203980000038856
30.00 15-FEB-2014
Uttar Pradesh
227123
00001203040000018952
15.00 15-FEB-2014
Maharashtra
227201
0000IN30133017453478
42.00 15-FEB-2014
Uttar Pradesh
227412
0000IN30155711149320
72.00 15-FEB-2014
Uttar Pradesh
227809
0000IN30112716813877
42.00 15-FEB-2014
Uttar Pradesh
227817
0000IN30155721148014
42.00 15-FEB-2014
Uttar Pradesh
227817
0000IN30155720899265
42.00 15-FEB-2014
B 4 UPSIDC COLONY SEC 5 I A
Uttar Pradesh
JAGDISHPUR SULTANPUR
C-24/25 SECTOR-5 UPSIDE
Uttar Pradesh
COLONY I A JAGDISHPUR U P
69/176 LAXMANPUR ALLAHABAD Uttar Pradesh
ROAD SULTANPUR
227817
0000IN30133019478211
21.00 15-FEB-2014
227817
0000IN30311610027027
60.00 15-FEB-2014
228001
00001201320000139738
30.00 15-FEB-2014
T-3/12 GIC CAMPUS COLONY
SULTANPUR U P SULTANPUR
523 SHAH GANJ SULTANPUR
Uttar Pradesh
228001
00001201320000268181
60.00 15-FEB-2014
Uttar Pradesh
228001
00001201320000403733
21.00 15-FEB-2014
GALLA MANDI CHAURAHA
PARKINSGANJ SULTANPUR
Uttar Pradesh
228001
00001201320000479134
60.00 15-FEB-2014
MS 115 SECTOR D ALIGANJ
LUCKNOW
VEENA SRIVASTAVA
RAVINDRA KUMAR
SECTOR-G-3/32, JANKIPURAM
LUCKNOW
VIJAY SINGH KHOKHAR JITENDRA SINGH
B 1/4 E PARK MAHANAGAR
LUCKNOW
VIRAJA
VIDYA SAGAR THOTA
023/12 SHRINATHJI VIHAR NEAR
DALIGANJ CROSSING LUCKNOW
UTTAR PRADESH
UMA SHANKER SINGH NA
C 190 SOUTH CITY RAEBARELI
ROAD, LUCKNOW
DINESH CHANDRA
NA
KA/ TRIVENI NAGAR SITAPUR
MISHRA
ROAD LUCKNOW
RAMESHWAR SINGH
LATE KANHAIYA LAL
SUDAMA PURI CHINHAT
LUCKNOW
GOPI KRISHNA
MR RAMNATH
RAHMAT NAGAR, AMETHI
LUCKNOW
AMITA SURI
KULDEEP KUMAR SURI W/O K.K.SURI BANK OF INDIA
KUMHRAWA BRANCH KURSI
ITONJA KUMHRAWAN(DIST.
LUCKNOW)
USHA CHATURVEDI
RAJ MOHAN
C-3, HAL TOWNSHIP HAL
CHATURVEDI
KORWA AMETHI SULTANPUR
RABIULLAH KHAN
SAMIULLAH KHAN
VILL HUSAINGANJ PO SARESAR
VIA JAGDISHPUR VIA
JAGDISHPUR
MEETU GUPTA
ANUPAM GUPTA
SF-15, INDO GULF TOWNSHIP
INDUSTRIAL AREA JAGDISHPUR
SULTANPUR
MINU CHOWDHARY
VIVEK CHOWDHARY
H.NO. GC-10 INDO GULF
TOWNSHIP PO- JAGDISHPUR
INDUSTRIAL AREA SULTANPUR
NIRUPMA SRIVASTAVA
ASHWANI KUMAR
PREM SAGAR DIXIT
GANGA PRASAD DIXIT
CHANDRA MOHAN
TRIPATHI
T P TRIPATHI
JAY PRAKASH TIWARI
RAJ NATH TIWARI
MANOJ KUMAR
PAROLIYA
NEELAM GUPTA
KUMAR
GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
OM KUMAR SETH
LATE NAND KISHORE
PRAKASH CHANDRA
AGARWAL
HARISH CHANDRA
AGARWAL
RAJIV AGARWAL
LATE ISHWAR
CHANDRA
SANJEEV KUMAR
AGARWAL
SHAILENDRA KUMAR
SINGH
SHEO PRASAD VERMA
OM PRAKASH
AGARWAL
KAMLESH SINGH
PINCode
Folio Number of
Securities
CHOWK NETRAM KHAMBA MAL Uttar Pradesh
SULTANPUR
ADVOCATE H NO 237 A
Uttar Pradesh
GORAWARIK GABHARIA
SULTANPUR
LAXMANPUR, B/H.POORAN
Uttar Pradesh
SINGH CHOONA BHATTI
ALLAHABAD ROAD, SULTANPUR
228001
0000IN30155721119685
42.00 15-FEB-2014
228001
00001201320000271357
300.00 15-FEB-2014
228001
00001201320000013201
42.00 15-FEB-2014
AGRASEN AGENCIS LUCKNOW Uttar Pradesh
NAKA SULTANPUR
1197 GOLAGHAT SULTANPUR UP Uttar Pradesh
228001
00001201320000347164
30.00 15-FEB-2014
228001
0000IN30112716462250
102.00 15-FEB-2014
Uttar Pradesh
228001
00001201320000100096
30.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
228001
228001
0000IN30155721119714
00001201320000486699
102.00 15-FEB-2014
30.00 15-FEB-2014
Uttar Pradesh
228001
00001201320000221343
75.00 15-FEB-2014
Uttar Pradesh
228151
0000IN30133018008916
30.00 15-FEB-2014
Uttar Pradesh
229001
0000IN30155721014438
60.00 15-FEB-2014
Uttar Pradesh
229001
00001201060600062358
45.00 15-FEB-2014
LALTA PRASAD VERMA CHIEF VETENARY OFFICER
VIKAS BHAWAN SULTANPUR
SHIV SEVAK SINGH
K P SINGH
SHASTRI NAGAR SULTANPUR
SUDHIR CHANDRA JAIN CHANDRA
MAJOR GANJ H NO 140 DAYAL
BUILDING SULTANPUR
TEHMINA ABBAS
ZIAUL HASNAIN
GANGEO HOUSE PALTAN BAZAR
CORMAL CHAURAHA
SULTANPUR
MIRZA KAFIL BEG
MIRZA VAKIL BEG
VILL POST GUPTARGANJ VILL
POST GUPTARGANJ
SULTANPUR
ARUNABHA SINGH
SURENDRA NARAIN
M-7, AMRISHPURI RAEBARELI
SINGH
ATUL BAJPAI
MR RAJENDRA PRASAD 879, SHIVAJI PURAM RAEBARELI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ATUL TRIVEDI
S G TRIVEDI
M- 28 AMRESH PURI RAEBARELI Uttar Pradesh
229001
00001201060600019787
42.00 15-FEB-2014
DILIP KUMAR
BHARGAVA
Devi Kumar Gupta
KAILASH NATH
BHARGAVA
Late Sri Guru Prasad
Gupta
Abhay Kumar
PRABHU TOWN RAE BARELI
Uttar Pradesh
229001
00001201090001316118
6.00 15-FEB-2014
Kotwali Road Raebareli Raebareli
Uttar Pradesh
229001
00001201060600013293
42.00 15-FEB-2014
Infront Of Vadic Bal Mandir
Chitragupt Nagar Raebareli
NEHRU NAGAR BEHIND
MAHARSHI VIDYA MANDIR
RAEBARELI
UNION BANK OF INDIA NEAR
BHARAT SERVICE STATION
KUTCHERY ROAD RAEBARELI
C-739, SECTOR C MAHANAGAR
LUCKNOW
HOUSE NO 734 BEHIND PRAGATI
PURAM RATAPUR RAEBARELI
Uttar Pradesh
229001
00001201060600012325
60.00 15-FEB-2014
Uttar Pradesh
229001
0000IN30155721160456
60.00 15-FEB-2014
Uttar Pradesh
229001
0000IN30155720177845
114.00 15-FEB-2014
Uttar Pradesh
229001
00001203040000005740
120.00 15-FEB-2014
Uttar Pradesh
229001
0000IN30155720098083
21.00 15-FEB-2014
Garima Srivastava
INDRESH SINGH
KRISHNA KUMAR
SINGH
JASWANT KUMAR
TRIPATHI
SHYAM NARAIN
TRIPATHI
MANOJ GUPTA
SRI RAM SANEHI
MATA PRASAD
CHAUDHARY
BAIJ NATH PRASAD
First Name
Father/Husband First
Name
Address
MEERA JAISWAL
MR VLJAISWAL
NAMITA MOHILEY
GAUTAM MOHILEY
PINCode
Folio Number of
Securities
21/276 ( NR. AMAR SINGH KOTHI) Uttar Pradesh
AMAR NAGAR RAEBARELI
229001
00001203040000012395
72.00 15-FEB-2014
355 PAPER MILL COLONY
Uttar Pradesh
RAEBARELI
CHANDRA DEO VERMA M- 1/37, JAWAHAR VIHAR
Uttar Pradesh
RAEBARELI
K K PANDEY
717/24 PANDEY KOTHI NR FIROZ Uttar Pradesh
GANDHI DEGREE COLLEGE
NAYA PURVA NIRALA NAGAR
RAEBARELI UTTAR PRADESH
229001
00001201060600025522
30.00 15-FEB-2014
229001
00001201060600019884
102.00 15-FEB-2014
229001
0000IN30267932971313
42.00 15-FEB-2014
RAMESH KUMAR
BADRI
CHAKAVALLIHAR PO. BENIKAMA Uttar Pradesh
RAEBARELI RAEBARELI
229001
00001201060600054294
30.00 15-FEB-2014
SANJAY SINGH
NA
Uttar Pradesh
229001
00001201060600027331
30.00 15-FEB-2014
SARITA PANDEY
PREM SHANKER
PANDEY
SHRI KAMLA KAR
SHUKLA
Iqbal Narain Srivastava
C-329 INDRA NAGAR AVAS
VIKAS RAEBARELI
HIG 7, INDIRA NAGAR
RAEBARELI
H.NO. 632, AMAR NAGAR
RAEBARELI
Distt. Hospital Raebareli Raebareli
Uttar Pradesh
229001
0000IN30155720718267
102.00 15-FEB-2014
Uttar Pradesh
229001
00001203270000029097
24.00 15-FEB-2014
Uttar Pradesh
229001
00001201060600013960
72.00 15-FEB-2014
INDIRA GANDHI RASHTRIYA
URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI
INDIRA GANDHI RASHTRIYA
URAN AKADEMI FURSATGANJ
AIRFIELD DISTT RAE BARELI
WAHAB GANJ MARKET JAIS,
RAIBARELY
AE-A/167, NTPC COLONEY
UNCHAHAR RAEBAREILLY
II-160 NTPC COLONY UNCHAHAR
RAEBARELI RAEBARELI
Uttar Pradesh
229302
0000IN30133018849128
42.00 15-FEB-2014
Uttar Pradesh
229302
0000IN30133018849099
42.00 15-FEB-2014
Uttar Pradesh
229305
00001203270000006531
42.00 15-FEB-2014
Uttar Pradesh
229406
0000IN30155721112298
60.00 15-FEB-2014
Uttar Pradesh
229406
00001201060600049214
6.00 15-FEB-2014
EE 21 NTPC COLONY
Uttar Pradesh
UNCHAHAR RAEBAREILLY
AE 35 NTPC COLONY
Uttar Pradesh
UNCHAHAR RAE BAREILLY
RAMA KANT RASTOGI 50
Uttar Pradesh
RAMAKANT RASTOGI BEHIND
OLD KOTWALI 76 JATAN STREET
SUBHASH NAGAR MEERUT
229406
0000IN30302851362908
42.00 15-FEB-2014
229406
0000IN30302851934636
24.00 15-FEB-2014
230001
00001202990001335004
30.00 15-FEB-2014
PREM KUMAR VERMA
RAJIV PANDEY
SHIV KUMAR SHUKLA
Satya Prakash
BRIJ KUMAR TANDON
KRISHNA KUMAR
TANDON
SACHIN TANDON
KRISHNA KUMAR
TANDON
ATUL KUMAR MITTAL
SHIV KUMAR MITTAL
INDRA DEO
D C SHUKLA
KALYANI DAS
ARUN KUMAR DAS
MUNISH JAUHARI
SATYAPAL JAUHARI
OM PRAKASH SOLANKI K S SOLANKI
ALOK RASTOGI
RAMA KANT RASTOGI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MAHAZABI
MOHD AKRAM
PINCode
Folio Number of
Securities
230001
0000IN30155721061820
42.00 15-FEB-2014
MUZAFFAR SAEED
SIDDIQUI
LATE SHRI MAHMOOD
SAEED SIDDIQUI
C/O ANCHHEY CHASMY WALE
Uttar Pradesh
INFRONT OF STATE BANK OF
INDIA PRATAPGARH BRANCH
PRATAPGARH
C/O MR M A HANFI H N 169/34
Uttar Pradesh
AZAD NAGAR PRATAPGARH UP
230001
0000IN30133017711061
30.00 15-FEB-2014
NIRMALA BHATT
LATE SRI PARAS NATH ROOPAPUR ROAD NEAR SAROJ Uttar Pradesh
BHATT
CHAURAHA , HPO PRATAPGARH
230001
0000IN30155721351735
120.00 15-FEB-2014
SANJEEV ANAND
VED PRAKASH ANAND
230403
0000IN30018312065150
102.00 15-FEB-2014
AKHILESH GOEL
GANESH PRASAD GOEL PANSARI TOLA MIRZAPUR
Uttar Pradesh
231001
0000IN30088814388863
42.00 15-FEB-2014
AKSHAY KRISHNA
GARG
MUNNU LAL AGRAWAL
Uttar Pradesh
231001
0000IN30290242841814
18.00 15-FEB-2014
AMRESH CHANDRA
TIWARI
CHANDRA KALA
AGARWAL
DHRUVA DAS
AGRAWAL
GAYA PRASAD
VIJAY SHANKAR TIWARI 96A, BHUAALPUR CHUNAR
MIRZAPUR
KAILASH NATH
TEHSIL OFFICER COLONY
AGARAWAL
MAHUWARIYA MIRZAPUR
MOHAN LAL AGRAWAL PAKKAGHAT MIRZAPUR
Uttar Pradesh
231001
0000IN30155721137594
42.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30112716978022
126.00 15-FEB-2014
Uttar Pradesh
231001
00001201060000378449
60.00 15-FEB-2014
SRI KALIKA PRASAD
C/O. GUPTA ELECTRICALS 505,
IMARTI ROAD MIRZAPUR
C/O MR TRIBHUWAN SINGH
BHARUHANA CROSSING
MIRZAPUR UP
VISHAL PURI COLONY
MIRZAPUR 231001 UP
MIRZAPUR,
EXECUTIVE ENGINEER
BANSAGAR CANAL, NAHAR
NIRMAN CONSTRUCTION
DIVISION-6, JAMUNAHIYA
MIRZAPUR
POLICE LINE . MIRZAPUR
Uttar Pradesh
231001
0000IN30055610182294
75.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30088813928721
102.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30001110336608
150.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30055610202296
42.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30055610203739
6.00 15-FEB-2014
SANDEEP H/W AND PAINTS
RAMIPATTI CIVIL LINES COURT
ROAD MIRZAPUR
LATE ABDUL HAMEED LAL DIGGI ROAD PURI KATRA
MIRZAPUR
SHRI VIRENDRA KUMAR PASARHATTI MIRZAPUR
RASTOGI
Uttar Pradesh
231001
0000IN30155721054411
60.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30155721132103
42.00 15-FEB-2014
Uttar Pradesh
231001
0000IN30055610205528
12.00 15-FEB-2014
KRISHNA KUMAR SINGH NA
LEELA TRIPATHI
NA
MAHESH PAL TYAGI
LATE SHRI OM
PRAKASH TYAGI
ROHIT TRIPATHI
DEVAKI NANDAN
TRIPATHI
SRI S N TIWARI
SANDEEP TIWARI
SHAHZAD AHMAD
ANSARI
VIKAS RASTOGI
State
C O V P ANAND P O
Uttar Pradesh
MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
S/O SRI MUNNU LAL AGRAWAL
MAHUARIYA MIRZAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANJAY KUMAR SINGH KAPIL DEV SINGH
BABITA JAIN
ANIL KUMAR JAIN
BECHAN LAL
SRIVASTAV
NA
INDRADEV PRASAD
PRASAD
AJEET KUMAR SINGH
SHRI AMBIKA PRASAD
SINGH
AKBAL BAHADUR SINGH MAHI PAT SINGH
Address
State
PINCode
Folio Number of
Securities
Q.NO. 18/61 RAM MANDIR
Uttar Pradesh
COLONY OBRA
WARD - 6 VIKAS NAGAR NEAR
Uttar Pradesh
COLLECTORATE ROBERTSGANJ
231205
00001203270000110509
150.00 15-FEB-2014
231216
00001201910100088625
30.00 15-FEB-2014
C/O K S LAL ADVOCATE ADARSH
NAGAR ROBERTSGANJ
SONEBHADRA
MALLAHI TOLA I WARD NO 05
CHOPAN SONEBHADRA
SR-7, HINDALCO COLONY
RENUKOOT SONEBHADRA
I 814, HINDALCO COLONY PORENUKOOT DIST SONEBHADRA
Uttar Pradesh
231216
00001201320000452285
30.00 15-FEB-2014
Uttar Pradesh
231216
00001201320000509128
30.00 15-FEB-2014
Uttar Pradesh
231217
0000IN30155720866194
42.00 15-FEB-2014
Uttar Pradesh
231217
0000IN30045011917112
24.00 15-FEB-2014
I-1632 HIDALCO COLONY PL-2
Uttar Pradesh
RENUKOOT SONEBHADRA
HINDALCO COLONY RENUKOOT Uttar Pradesh
SONEBHANDRA RENUKOOT
231217
0000IN30045013109824
6.00 15-FEB-2014
231217
00001202990002775661
3.00 15-FEB-2014
231217
0000IN30223610502226
60.00 15-FEB-2014
231217
0000IN30045012383252
42.00 15-FEB-2014
231217
0000IN30045011492659
120.00 15-FEB-2014
Uttar Pradesh
231217
0000IN30045013139234
30.00 15-FEB-2014
Uttar Pradesh
231217
00001202990003273042
18.00 15-FEB-2014
Uttar Pradesh
231217
00001202990004196719
9.00 15-FEB-2014
Uttar Pradesh
231217
0000IN30045011328596
42.00 15-FEB-2014
Uttar Pradesh
231217
00001201060000596111
3.00 15-FEB-2014
Uttar Pradesh
231217
00001202990003327433
15.00 15-FEB-2014
DEEPA KESARWANI
SATISH KUMAR
KANHAIYA LAL GUPTA
SHYAM NARAIN LAL
KARNIDAN BHURA
PRATAP CHAND BHURA I 163 HINDALCO COLONY PO
Uttar Pradesh
RENUKOOT SONEBHADRA
UTTAR PRADESH
K K SINHA
C-5 HI TECH CARBON COLONY Uttar Pradesh
MURDHWA SONBHADRA UTTAR
PRADESH
ABDUL HAMID
C/O HI TECH CARBON POST
Uttar Pradesh
RENUKOOT DIST SONEBHADRA
LAKSHMI SINHA
M A SHEIKH
MANOJ KUMAR
PATWARI
BIJOY KUMAR PATWARI HINDALCO IND ESTATE
ALUMINA INSTRUMENT DEPTT
RENUKOOT U.P
MOHD MOBIN KHAN
MOINUDDIN KHAN
G 43 HINDALCO RENUKOOT
SONEBHADRA
PAWAN KUMAR YADAV NA
K C I COLONY QTR NO H 24/6
RENUKOOT SONEBHADRA
RENUKOOT
RAJAN KISHAN PATHAK HARIHAR PATHAK
QR NO JR 29 HINDALCO
COLONY P O RENUKOOT DIST
SONBHADRA UP
RAJESH PRADHAN
LATE NAGINA
QR NO-JR-169, 1ST PLANT
PRADHAN
HINDALCO COLONY, RENUKOOT
SONEBHADRA
RAJNEESH KUMAR
H S PATHAK
I 387 HINDALCO COLONY
PATHAK
RENUKOOT SONEBHADRA
RENUKOOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAM NIWAS
MANGLA PARSAD
Uttar Pradesh
231217
0000IN30045011330058
42.00 15-FEB-2014
SHUSHIL KUMAR
SHARMA
UGRA NATH JHA
LATE SHMPSHARMA
Uttar Pradesh
231217
0000IN30226910231918
6.00 15-FEB-2014
Uttar Pradesh
231217
0000IN30045011985313
60.00 15-FEB-2014
BABITA SINGH
SANJAY KUMAR
RECTIFIER PLANT 2 HINDALCO
INDUSTRIES LTD RENUKOOT
SONEBHADRA UP
HITECHCARBON COLONY,
MURDHWA, RENUKOOT
NEHRU NAGAR, POST BOX
NO.36, SINGRAULI M.P.
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
Uttar Pradesh
231218
0000IN30045010899230
102.00 15-FEB-2014
NIRMAL SINGH
RAJESH KUMAR
IR-19/17 RENUSAGAR POUttar Pradesh
RENUSAGAR SONEBHADRA
DHRUB PRASAD SINGH F - 10, RENUPOWER COLONY
Uttar Pradesh
RENUSAGAR SONEBHADRA U P
231218
0000IN30155721216444
60.00 15-FEB-2014
231218
0000IN30045010899213
102.00 15-FEB-2014
GOVIND RAM AGARWAL RAM GOPAL AGARWAL 19/30 RAM MANDIR COLONY
Uttar Pradesh
OBRA, SONEBHADRA
PRABHAT KUMAR
SH H P SINGH
14/100, SAKET VILLA BEHIND
Uttar Pradesh
SINGH
MODERN CONVENT SCHOOL
SECTOR - 8, OBRA
SONEBHADRA, UTTAR PRADESH
231219
00001201860500014487
42.00 15-FEB-2014
231219
0000IN30020610784420
18.00 15-FEB-2014
SANJAY GUPTA
SANJAY KUMAR
BUCHAN JHA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
9 FH3-143 OBRA PROJECT
COLONY OBRA SONEBHADRA
SHRI GANGA PRASAD Q. No. - 1 - A - 5 OBRA COLONY
SHARMA
OBRA SONEBHADRA
LATE KAPILDEO SINGH DY CE (EXCV) QTR NO D 4 NCL
BINA PROJECT DIST
SONBHADRA UTTAR PRADESH
Uttar Pradesh
231219
0000IN30155721132574
60.00 15-FEB-2014
Uttar Pradesh
231219
00001201860500009557
60.00 15-FEB-2014
Uttar Pradesh
231220
0000IN30125028588036
102.00 15-FEB-2014
LALLAN PRASAD RAI
SHIV SHANKER RAI
Uttar Pradesh
231220
0000IN30169610863082
30.00 15-FEB-2014
RAJ KUMAR YADAVA
Y L YADAV
Uttar Pradesh
231220
0000IN30155720133613
75.00 15-FEB-2014
SUNITA MISHRA
RAMESH KUMAR
MISHRA
MW/11, KAKRI COLONY POST
KAKARI DIST SONEBHADRA
UTTAR PRADESH
C/O UNION BANK OF INDIA
KAKRI BRANCH NCL PROJECT
SONEBHADRA
QR NO B 101 N C L KAKARI
COLONY PO KAKARI PROJECT
DIST SONEBHADRA VARANASI
Uttar Pradesh
231220
0000IN30302851296664
12.00 15-FEB-2014
Q NO-A-1(T) WARD NO-2 PIPRI
SONEBHADRA
J-B-12, VIDYUT VIHAR COLONY
SHAKTI NAGAR SONEBHADRA
QR NO.B-250, NCL KHADIA
PROJECT P.O-SHAKTINAGAR
DIST-SONEBHADRA (U.P)
Uttar Pradesh
231221
0000IN30155721236022
30.00 15-FEB-2014
Uttar Pradesh
231222
0000IN30155720307967
42.00 15-FEB-2014
Uttar Pradesh
231222
0000IN30290243439365
30.00 15-FEB-2014
SHISHIR KUMAR
SHARMA
DHOOP NARAYAN
SINGH
SHRI S R GUPTA
Amount
Due(in Rs.)
MUKESH KUMAR SINHA J K SINHA
MOHAN PRASHAD
GUPTA
NAHEED BEGUM
LATE SRI RAM
PRASHAD GUPTA
MOHD RAFI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJNI
NA
Uttar Pradesh
231223
00001201320000540633
30.00 15-FEB-2014
RAVI KANT PRASAD
GHANSHYAM PRASAD
Uttar Pradesh
231223
0000IN30155720134583
42.00 15-FEB-2014
ASHOK SUNDERUM
P R ARYA
Uttar Pradesh
231225
0000IN30155720482729
42.00 15-FEB-2014
NIRAJ KUMAR SINGH
MR V P SINGH
Uttar Pradesh
231225
00001201640000003410
18.00 15-FEB-2014
NIRAJ KUMAR SINGH
MR VIJAY PRATAP
SINGH
SUSHIL KUMAR
VIDYARTHI
TYPE I/245 TTS NTPC COLONY
RIHAND NAGAR PO SO
SONEBHADRA
UNION BANK OF INDIA
RIHANDNAGAR SONBHADRA
TYPE IV-227 ATP COLONY
ANPARA SONEBHADRA
B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARASONEBHADRA
B-4 HSCL COLONY, ANPARA
SONEBHADRA, UP
TYPE 1V 291 ANPARA PROJECT
COLONY ANPARA SONEBHADRA
UTTAR PRADESH
Uttar Pradesh
231225
0000IN30165310086698
36.00 15-FEB-2014
Uttar Pradesh
231225
0000IN30045012389143
3.00 15-FEB-2014
VILL - SHRUTIHAR POST PACHEGARA MIRZAPUR
VILLAGE-KOLANA POST-KOLANA
MIRZAPUR
LAKHAMIPUR MUGHALSARAI
CHANDAULI ( U.P )
143, LOT NO-2 BESIDE MENKA
STUDIO MUGHALSARAI
CHANDAULI
QR. NO. 1249 - D, MANASNAGAR
COLONY, NEAR CENTRAL
SCHOOL MUGHALSARAI
Uttar Pradesh
231304
00001201860500008270
72.00 15-FEB-2014
Uttar Pradesh
231304
00001201860500003327
42.00 15-FEB-2014
Uttar Pradesh
232101
0000IN30055610325852
30.00 15-FEB-2014
Uttar Pradesh
232101
0000IN30055610210288
42.00 15-FEB-2014
Uttar Pradesh
232101
00001202890000033836
12.00 15-FEB-2014
S/O HARI PRASAD CHOUDHARY
Q NO 1534/ B MANAS NAGAR
MUGHAL VARANASI UTTAR
PRADESH
VILL MADHOPUR PO CHANDAULI
CHANDAULI
23 VELAVANI, SAKALDEEHA
CHANDAULI
SONU MONU FANCI RADYMADE
G.T.ROAD SAIYAD RAJA
VARANASI
VILL-JAMUNA POST-GHOSWA
(N) DIST-CHANDAULI
CHANDAULI
VILL/PO NAUBATPUR VARANASI
Uttar Pradesh
232101
0000IN30058910054813
60.00 15-FEB-2014
Uttar Pradesh
232104
0000IN30133018723362
72.00 15-FEB-2014
Uttar Pradesh
232109
00001203350300059581
30.00 15-FEB-2014
Uttar Pradesh
232110
0000IN30055610200217
42.00 15-FEB-2014
Uttar Pradesh
232110
00001302590000279440
42.00 15-FEB-2014
Uttar Pradesh
232110
0000IN30133018521370
12.00 15-FEB-2014
SUNIL KUMAR
VIDYARTHI
MALATI DEVI
RAMA KANT SINGH
SRI CHANDRA
BHUSHAN SINGH
SRI MADAN MOHAN
SINGH
SRI HARBANSH LAL
JAGDISH LAL
SRIVASTAVA
MANOJ KUMAR KESARI SRIKANT KESARI
PRABHAT KUMAR
SINHA
LATE RAJENDRA
PRASAD
Shiv Bihari Choudhary
Hari Prasad Choudhary
GOPAL KRISHNA
SRIVASTAVA
LOKANATH PAL
NA
ANSHU MALI JAISWAL
SHRI LAXMI NARAIN
SINGH
RAMESWAR PRASAD
JAISWAL
MANOJ KUMAR SINGH
AAA
RAJESH KUMAR
JAISWAL
LATE ONKAR NATH
JAISWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANPURNA DEVI
LATE VIJAY KUMAR
State
PINCode
Folio Number of
Securities
BANSH GOPAL KATRA
DILDARNAGAR BAZAR WARD NO
- 3 GHAZIPUR
MOHD ASLAM
MOHD ASLAM
MOHAMMAD ASLAM SEED
MERCHANT SUBZI MANDI AT.
PO. DILDAR NAGAR GHAZIPUR
RAJESH KUMAR GUPTA LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR
GHAZIPUR
MAHESH KUMAR JALAN OM PRAKASH JALAN
ZAMANIA ZAMANIA KASBA
GHAZIPUR
ABHISHEK RAI
RAI
JHANDATAR ANJAHI GHAT
GHAZIPUR
AJIT KUMAR SINGH
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
ARVIND PRAKASH
HARISHANKAR
KASHI GOMTI SAMYUT GRAMIN
SRIVASTAVA
SRIVASTAVA
BANK REGIONAL OFFICE
BARIBAGH DISTRICT GHAZIPUR
GHAZIPUR
DAUD ALAM
ENAMUL HAQUE
MOHALLA-SAEYED BARA
GHAZIPUR
DAUD ALAM
INAMULAHAK
H NO 19 MOHALLA
SARYADAVADA PASHCHIMI
GHAZIPUR
INDRA DEO SINGH
SRI HARI KARAN SINGH VILL GAHANI PO MIRZAPUR
YADAV
YADAV
GHAZIPUR
KANAK SINGH
SRI AJIT KUMAR SINGH S/O AJIT KUMAR SIGNH RAUZA
GHAZIPUR
NEENA AGRAWAL
ANIL KUMAR AGARWAL C/O M/S GOYAL SANITARY AND
PLY RAILWAY GHAZIPUR
PRABHAT KUMAR
OM PRAKASH
VILLAGE- ANDHAUN POSTSRIVASTAVA
SRIVASTAVA
ANDHAUN DIST.- GHAZIPUR
GHAZIPUR
PRADEEP KUMAR
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
SINGH
GHAZIPUR
SANTOSH KUMAR
SHIV SHANKAR
AAM GHAT NEW COLONY
PANDEY
PANDEY
PANITANKI KAPASH GHAZIPUR
Uttar Pradesh
232326
0000IN30155720347739
90.00 15-FEB-2014
Uttar Pradesh
232326
0000IN30133019431764
30.00 15-FEB-2014
Uttar Pradesh
232326
0000IN30155720347675
42.00 15-FEB-2014
Uttar Pradesh
232329
00001202990000267199
3.00 15-FEB-2014
Uttar Pradesh
233001
00001201320000399593
60.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30155720307088
42.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30302851659585
30.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30155721617493
72.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30267930798595
72.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30155721151998
102.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30155721137797
42.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30290240849374
177.00 15-FEB-2014
Uttar Pradesh
233001
00001201320000309681
30.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30155720296451
42.00 15-FEB-2014
Uttar Pradesh
233001
0000IN30155721837331
6.00 15-FEB-2014
SATISH CHANDRA
SINGH
CHANDRA
Uttar Pradesh
233001
00001201320000491580
45.00 15-FEB-2014
SURENDRA KUMAR
SHARMA
SH HIRA LAL SHARMA
Uttar Pradesh
233001
0000IN30020610896445
6.00 15-FEB-2014
AJEET KUMAR
SRI JAGANNATH
PRASAD
JUGGI LAL JAISWAL
MOHALLA SIKANDERPUR HEAD
POST GHAZIPUR DIST GHAZIP
GHAZIPUR
GOVT GIRLS P G COLLEGE
DISTT - GHAZIPUR UTTAR
PRADESH
PO MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155721029039
42.00 15-FEB-2014
MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155720161199
42.00 15-FEB-2014
VIRENDRA KUMAR
JAISWAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRABHAKAR PANDEY
State
PINCode
Folio Number of
Securities
SRI UDAY NARAYAN
VILL--BADDHUPUR POST-PANDEY
BADDHUPUR GHAZIPUR
SRI RAM NIWAS SINGH DIST.- JAIL HARDOI
Maharashtra
233308
0000IN30055610201332
42.00 15-FEB-2014
Uttar Pradesh
241001
00001203980000041016
60.00 15-FEB-2014
74/2 CIVIL LINE HARDOI
131, AALU THOK, HARDOI
Uttar Pradesh
Uttar Pradesh
241001
241001
00001203270000096728
00001203270000007286
42.00 15-FEB-2014
60.00 15-FEB-2014
241001
241001
00001203270000008602
00001203270000008581
42.00 15-FEB-2014
30.00 15-FEB-2014
Uttar Pradesh
241001
00001203980000013645
3.00 15-FEB-2014
AGYAT SURI
SRI RKSURI
Uttar Pradesh
241126
00001201320100025251
42.00 15-FEB-2014
LEKH RAM AGARWAL
JAIWANT AJAY
SANWALIA
NAND LAL AGARWAL
JAI SINGH SANWALIA
BANSI NAGAR HARDOI
149/50 PNB ROAD RAILWAY
GANJ HARDOI
MAHOLIA SHIVPAR BAI PAAS
CHAURAHA HARDOI
BANK OF INDIA KACHHAUNA
BRANCH HARDOI
V P O KACHHAUNA HARDOI
MISSION COMPOUND H NO 7
GOVINDGUNJ SHAHJAHANPUR
Uttar Pradesh
Uttar Pradesh
SHRIRAM GUPTA
SRI RP SRIVASTAVA
SRI VISHNU NARAYAN
MISRA
SRI KANT DWIVEDI
LATE SRI
MCMEHROTRA
SRI PRAHLAD GUPTA
Uttar Pradesh
Uttar Pradesh
241126
242001
0000IN30133017311299
0000IN30267933714663
102.00 15-FEB-2014
15.00 15-FEB-2014
MANJU RANI GUPTA
RAMESH CHANDRA
GUPTA
RAMESH CHANDRA GUPTA
SARRAF OPP. BATA, SADAR
BAZAR SHAHJAHANPUR
KRISHNA GOPAL BAHAL 52 RUFUS CHARAN LANE
GOVIND GANJ SHAHJAHANPUR
Uttar Pradesh
242001
0000IN30118620038742
15.00 15-FEB-2014
Uttar Pradesh
242001
0000IN30118620101093
150.00 15-FEB-2014
SANDHYA MISHRA
LATE SUSHIL KUMAR
MISHRA
Uttar Pradesh
242001
0000IN30155720128925
12.00 15-FEB-2014
JYOTSNA SRIVASTAVA
SHIV PRAKASH
SRIVASTAVA
Uttar Pradesh
242021
0000IN30155721135940
90.00 15-FEB-2014
PRADEEP KUMAR
SANDEEP PATHAK
K P SINGH
H D PATHAK
Uttar Pradesh
Uttar Pradesh
242021
242021
0000IN30155721136083
0000IN30155721136104
90.00 15-FEB-2014
42.00 15-FEB-2014
MOHAN SINGH
SRISWAL
SH P L SRISWAL
Uttarakhand
242145
0000IN30133018831179
42.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30290243028060
108.00 15-FEB-2014
50, SERPENTINE ROAD CANTT. Uttar Pradesh
BAREILLY
17 GULMOHAR PARK RAJENDRA Uttar Pradesh
NAGAR BAREILLY
237 B MACNIER ROAD BAGH
Uttar Pradesh
LALA SHIV PRASAD PREM
NAGAR BAREILLY UP
243001
00001202760100014524
150.00 15-FEB-2014
243001
0000IN30118620044350
42.00 15-FEB-2014
243001
0000IN30155720498826
60.00 15-FEB-2014
BHUPESH KUMAR
SINGH
DINKAR SRIVASTAVA
GIRIESH CHANDRA
MISRA
PUSHP LATA DWIVEDI
RAVI MEHROTRA
ROHIT KUMAR
AMIT KUMAR AGARWAL C B AGARWAL
AMIT YADAV
ANITA SAXENA
SO SHRI CHANDRA
PRAKASH YADAV
MAHENDRA KUMAR
B K SHARMA
RAM SEWAK SHARMA
Address
25, BUXRYAN CHOTA CHOWK
NEAR RATAN MANDIR
SHAHJAHANPUR
B-11, PHASE-2 TATA CHEMICALS
LTD INDIRA NAGAR, BABRALA
BUDAUN
TCL BABRALA BUDAUN
B-39, PHASE-I TCL TOWNSHIP
BUDAUN
VILL AND POST OFF KOT
CHAMBA TEHRI GARHWAL
UTTRANCHAL
50 NEHRU PARK COLONY NEAR
BASANT TALKIES BARELLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
CHARAN KAMAL SINGH P S MADHOK
DINESH KUMAR
SAXENA
SHYAM BIHARI LAL
SAXENA
HEMA AGARWAL
YOGESH KUMAR
AGARWAL
JITENDER PAL SINGH
S DIDAR SINGH
KIRAN ANAND
WO JM ANAND
MAHENDRA PRATAP
SINGH
MANISH GUPTA
PANCH DEO SINGH
MANJEET KAUR
MUNENDRA PRATAP
SINGH YADAV
NITIN SAHNI
Narendra Kumar
PP SINGH
PRATIBHA AGARWAL
RAKESH KAPOOR
RENU AGRAWAL
SHAHBAZ WALI KHAN
AFRIDI
SHALINI AGARWAL
UMESH KUMAR
VISHNU KUMAR
AGRAWAL
Address
State
PINCode
Folio Number of
Securities
271 JANAKPURI AWASVIKAS
BAREILLY
20, R K PURAM NEAR GULAB
RAI INTER COLLEGE BAREILLY.
Uttar Pradesh
243001
0000IN30267932260060
102.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30118620006873
42.00 15-FEB-2014
36, PARVEZ NAGAR COLONY
Uttar Pradesh
NEAR MOHALLA CHOWDHARY
BAREILLY
297, SALVATION ARMY ROAD ,
Uttar Pradesh
CIVIL LINES BAREILLY BAREILLY
243001
0000IN30118620002284
60.00 15-FEB-2014
243001
00001202760100016327
42.00 15-FEB-2014
193-F CIVIL LINES BHATNAGAR
COLONY BAREILLY
Uttar Pradesh
243001
00001202760100006095
42.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30155721128954
42.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30290241645749
36.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30118620030748
42.00 15-FEB-2014
Uttar Pradesh
243001
00001202760100005467
102.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30226911386657
15.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30177410083877
42.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30118620031154
42.00 15-FEB-2014
Uttar Pradesh
243001
00001202760100031069
30.00 15-FEB-2014
Uttar Pradesh
243001
00001202760100020804
600.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30118620011022
90.00 15-FEB-2014
Uttar Pradesh
243001
0000IN30118620093685
75.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
243001
243001
243001
0000IN30118620037364
00001202760100013710
0000IN30118620097633
102.00 15-FEB-2014
102.00 15-FEB-2014
36.00 15-FEB-2014
VILL-NURUDDINPUR POSTBAHEDIA GHAZIPUR
R C GUPTA
ICICI BANK LTD 116, GROUND
FLOOR CIVIL LINES BAREILLY
(U.P)
PP SINGH
231, CIVIL LINES AVAS VIKAS
BAREILLY
SO LATE SHRI KARAN 84, ASHISH ROYAL PARK OPP.
SINGH YADAV
EXECUTIVE CLUB PILIBHIT BY
PASS BAREILLY
SANJAY SAHNI
C-365, RAJENDRA NAGAR,
BAREILLY, UTTAR PRADESH
Late Shri Gagan Saran
House No 265 Station Road
Agarwal
Faridpur Distt Bareilly
SARDAR PUROSATTAM 231, AVAS VIKAS CIVIL LINES
SINGH
BAREILLY
SCAGARWAL
E-78 DEEPAK VIHAR (JAGDISH
VIHAR) RAJENDRA NAGAR
BAREILLY
DL KAPOOR
281, JANAKPURI RAJENDRA
NAGAR BAREILLY
MADHAV RAMAN
A4/2 CANAL COLONY 117-B CIVIL
AGRAWAL
LINES BAREILLY
SAJIDALI KHAN
SIDDIQUI FURNITURE MART 67
CHAK MEHMOOD OLD CITY
BAREILLY
SUSHIL AGARWAL
245, BANS MANDI BAREILLY
SO SRI VALAR DAS
614, JANAK PURI BAREILLY
UMA KANT AGARWAL
STATE BANK OF INDIA STATE
BANK STAFF TRANING BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANOOP KUMAR
KAPOOR
GUR CHARAN SINGH
SHRI ROOP KISHORE
KAPOOR
LATE SKHAZAN SINGH
Uttar Pradesh
243003
0000IN30055610060481
60.00 15-FEB-2014
Uttar Pradesh
243003
0000IN30155721039872
60.00 15-FEB-2014
MD NADEEMUL HASAN
ALI
SATISH CHANDRA
RASTOGI
HAKKEM TALIB ALI
Uttar Pradesh
243003
0000IN30118620080559
60.00 15-FEB-2014
Uttar Pradesh
243003
0000IN30118620006929
42.00 15-FEB-2014
AKHIL KUMAR
VED PAL SINGH
20, SUN CITY PILIBHIT ROAD
BAREILLY
16-A, SHAHDANA COLONY
BAREILLY
24 C KHISTAPINJA
KOHARAPEER BAREILLY
A-15 SHIV SHAKTI ESTATE
BEHIND PREM NAGAR THANA
BAREILLY
329 QANOON GOYAN BAREILLY
Uttar Pradesh
243005
0000IN30267930113190
42.00 15-FEB-2014
ANUJ VARMA
SHRI RAVINDRA
SWARUP VARMA
Uttar Pradesh
243005
00001202760100000821
42.00 15-FEB-2014
Anil Kumar Khandelwal
GOPAL HARI SINGHAL
Uttar Pradesh
Uttar Pradesh
243005
243005
0000IN30177410041335
00001202760100004687
72.00 15-FEB-2014
30.00 15-FEB-2014
GULISTAN JAHAN
Krishan Murari Lal
SO LATE SHRI SATISH
KUMAR AGARWAL
MOHD AYUB
Uttar Pradesh
243005
00001202990002750260
3.00 15-FEB-2014
JAI BHAGWAN MITTAL
RAM KUMAR
Uttar Pradesh
243005
0000IN30096610155652
6.00 15-FEB-2014
JYOTI SATNANI
WO SP SATNANI
Uttar Pradesh
243005
00001202760100020010
42.00 15-FEB-2014
Madhu Khandelwal
Narendra Kumar
Khandelwal
NA
OPP WATER TANKI 624 NAI
BASTI NEAR RAKESH COAL
DEPOT BAREILLY
136 Farrshi Tola Bareilly
33, BRAHAMPURA GHER
MALIYAN BAREILLY
171 QAZI TOLA OLD CITY
BAREILLY
654 BANS MANDI ALAMGIRI
GANJ NEAR GATTU MAL
BAREILLY
110 SIKLAPUR (PUNJABI MILL)
BAREILLY
136 Farrasi Tola Naya Tola Bareilly
Uttar Pradesh
243005
0000IN30177410051050
42.00 15-FEB-2014
8 CIVIL LINES BAREILLY
Uttar Pradesh
243005
0000IN30267931087483
108.00 15-FEB-2014
Uttar Pradesh
243005
0000IN30118620066328
60.00 15-FEB-2014
Uttar Pradesh
243005
00001202760100025057
30.00 15-FEB-2014
Uttar Pradesh
243005
0000IN30267933241593
120.00 15-FEB-2014
Uttar Pradesh
243005
0000IN30155720543950
150.00 15-FEB-2014
Uttar Pradesh
243005
0000IN30118620000598
72.00 15-FEB-2014
Uttar Pradesh
243005
0000IN30177410093614
42.00 15-FEB-2014
Uttar Pradesh
243005
0000IN30118620016745
60.00 15-FEB-2014
NIMA LEASING AND
FINANCE COMPANY P
PARVINDER SINGH
DARSHN LAL
S HARVINDER SINGH
20-B SHADANA COLONY
BAREILLY
POONAM BAIJAL
PANKAJ KUMAR BAIJAL 78 ,(FIRST FLOOR) RAMVATIKA
BAREILLY
RAM AVTAR AGARWAL KANHYA LAL AGARWAL 25 SHIVSHAKTI ESTATE PREM
NAGAR BARELLY
SANTOSH KUMAR
LATE SRI SHIV CHARAN 365, BAGH SHIV PRASAD NEAR
GUPTA
LAL JI
SOOD DHRM KATA PO
SHYAMGUNJ BAREILLY
SHRI KUMAR AGARWAL RAGHU VIR SARAN
352, ALAMGIRIGANJ BAREILLY
AGARWAL
Shakun Kumar
Santosh Kumar Gupta
365 Bagh Shiv Prasad Near Sood
Dharamkanta Pilibhit Road Bareilly
UP
USHA SAXENA
ADARSH KUMAR
H NO 10- BEHIND DESIGN
SAXENA
COMPLEX NEAR KRISHNA LILA
MARKET PILIBHIT ROAD
BAREILLY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ARADHANA RASTOGI
SATYA PRAKASH
RASTOGI
SHAMA CHARAN
JOHARI
49/50 BRIJLOK COLONY
Uttar Pradesh
BAREILLY
5 RAMAYAN VIHAR ASHAPURAM Uttar Pradesh
NEAR STADIUM ROAD BAREILLY
AVADHESH JOHARI
JASBIR KAUR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
243122
0000IN30118620018835
42.00 15-FEB-2014
243122
0000IN30267933757053
90.00 15-FEB-2014
CHARAN KAMAL SINGH 271 JANAKPURI AVAS VIKAS
BAREILLY
ATUL KUMAR SAXENA 295 JANAKPURI AVAS VIKAS
COLONY BAREILLY
RAM GOPAL AGRAWAL 76 A DHAN WANTRI MARG
GANDHI NAGAR BAREILLY
KAMESHWER NATH
3/151 DHANWANTRI MARG
TANDON
GANDHI NAGAR BAREILLY
SIDDHINATH
B-126 IFFCO AONLA TOWNSHIP
CHOUDHARY
BAREILLY
GANGA SARAN
256 , TEACHERS COLONY
AGRAWAL
RAILWAY STATION ROAD
FARIDPUR BAREILLY
SO NASIM AHMED
MAHADAV FARIDPUR BAREILLY
MANSOORI
KALLU KHAN
WARD NO. 12, KAKRALA
BUDAUN
MOHD RAFIK
W/O. MOHD. RAFIK C/O. INDIAN
TIMBER STORE, ASALATPURA
CENTRAL MORADABAD
Uttar Pradesh
243122
0000IN30118620071869
102.00 15-FEB-2014
Uttar Pradesh
243122
0000IN30118620098049
102.00 15-FEB-2014
Uttar Pradesh
243122
0000IN30118610148541
72.00 15-FEB-2014
Uttar Pradesh
243123
0000IN30118620087293
60.00 15-FEB-2014
Uttar Pradesh
243403
0000IN30118620071885
42.00 15-FEB-2014
Uttar Pradesh
243503
0000IN30118620004108
72.00 15-FEB-2014
Uttar Pradesh
243503
00001202760100019406
42.00 15-FEB-2014
Uttar Pradesh
243601
0000IN30118620045730
42.00 15-FEB-2014
Uttar Pradesh
244001
00001202890000189838
120.00 15-FEB-2014
AKSHYA KUMAR
SURENDER KUMAR
Uttar Pradesh
244001
0000IN30290240530695
66.00 15-FEB-2014
ANUJ SINGHAL
Uttar Pradesh
244001
0000IN30011810506315
102.00 15-FEB-2014
Uttar Pradesh
244001
0000IN30267933583078
12.00 15-FEB-2014
ATUL BHUTANI
SUBHASH CHANDRA
SINGHAL
RAMESH CHANDRA
GUPTA
ML BHUTANI
Uttar Pradesh
244001
0000IN30276730016412
102.00 15-FEB-2014
CHANDAN SINGHAL
SURESH KUMAR
Uttar Pradesh
244001
0000IN30169610298579
126.00 15-FEB-2014
DINESH KUMAR
MEHROTRA
Deepak Gupta
GAJENDRA SARAN
MEHROTRA
M C Gupta
Uttar Pradesh
244001
0000IN30276730025592
42.00 15-FEB-2014
Uttar Pradesh
244001
0000IN30009510191800
102.00 15-FEB-2014
IJAHAR HUSAIN
ISARAR HUSAIN
Uttar Pradesh
244001
0000IN30021411814168
216.00 15-FEB-2014
JAVED IQBAL
MAZHARUL HADI
Uttar Pradesh
244001
0000IN30155721768054
312.00 15-FEB-2014
LEENA SAXENA
SURESH CHANDRA
AGRAWAL
URMILA TANDON
NEERAJ RAJESH
PRAMOD KUMAR
AGRAWAL
SHARAFAT HUSSAIN
SHAMSHUL HASAN
KHAN
ABRU KHANAM
ASHISH GUPTA
MIG A 216 RAM GANGA VIHAR
MORADABAD
E- 2 TYPE IV PWD COLONY CIVIL
LINES MORADABAD UP
MIG B 63 AVANTIKA
MORADABAD
A-80 JIGAR COLONY,
MORADABAD, U.P
M/S SINGAL ENTERPRISES
IDGAH ROAD MORADABAD
LAXMAN PURI, LINE PAR,
MORADABAD U.P
Amrit Castle Opp Pratiksha Hotel
Gate Jawahar Bagh, G M D Road
Moradabad
H NO 71 KISAROL POORVI
MORADABAD MORADABAD
C/O MR SHAMIM AHMAD
CHOUDRY ADVOCATE MOH
KISROUL KHWAJA NAGARI
MORADABAD
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAMAL AHSAN
MOHD AHSAN
Uttar Pradesh
244001
0000IN30290242438954
48.00 15-FEB-2014
KASHIF REHMAN
MOHD MAJID
Uttar Pradesh
244001
00001202990000476642
12.00 15-FEB-2014
MOHAMMAD IQBAL
LATE INTEZAR AHMAD
Uttar Pradesh
244001
0000IN30276730041567
60.00 15-FEB-2014
MOHAMMAD SAJID
SHRI ABDUL SAMI
63/E-11 MUFTITOLA
MORADABAD
NEAR BHISHTIYON WALI MASJID
MOH KISHROL DIWAN KHANA
MORADABAD
31/A-13, MOHD ALI ROAD, NAI
BASTI MORADABAD U.P.
C/O BHARAT ELECTRO PLATERS
OPP. MISSION HOSPITAL
MASJID ROAD MORADABAD
Uttar Pradesh
244001
0000IN30276730044732
180.00 15-FEB-2014
MOHD ANIS
MRABDUL LATEEF
244001
0000IN30276730031102
648.00 15-FEB-2014
MOHD WASEEM
SRI ABDUL HAMEED
BARADARI STREET, MOHD. ALI Uttar Pradesh
ROAD KISRAUL
MORADABAD,U.P
JIGAR COLONY ROAD
Uttar Pradesh
OPP.BLOCK OFFICE NEAR
CHOTI ZIARAT MORADABAD U.P
244001
0000IN30276730010189
42.00 15-FEB-2014
NAVEEN KUMAR
AGARWAL
PANKAJ KUMAR
SAXENA
PRADEEP KUMAR
AGARWAL
VINOD KUMAR
AGARWAL
S P SAXENA
NO B/42, GANDHI NAGAR
Uttar Pradesh
MORADABAD
CHOW KI BASTI LINE PAR
Uttar Pradesh
MORADABAD
SRI NARENDRA KUMAR 1-B/312 BUDHI VIHAR, MAJHOLA, Uttar Pradesh
AGARWAL
MORADABAD. (U.P.)
244001
0000IN30169610803654
60.00 15-FEB-2014
244001
0000IN30018312544608
102.00 15-FEB-2014
244001
0000IN30276730008897
60.00 15-FEB-2014
RAJEEV KUMAR GUPTA LATE SH VISHNU
KUMAR GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
'JEEVAN MADHU', OPP - 138,
AVAS VIKAS COLONY, CIVIL
LINES, MORADABAD
36 SAHU STREET MANDI
CHOWK MORADABAD
L I C OF INDIA BR OFFICE NO 2
RAM GANGA VIHAR PHASE 2
MORADABAD UTTAR PRADESH
Uttar Pradesh
244001
00001204180000001379
30.00 15-FEB-2014
Uttar Pradesh
244001
00001202990002961880
6.00 15-FEB-2014
Uttar Pradesh
244001
0000IN30302850430445
84.00 15-FEB-2014
RAJEEV KUMAR
KHANNA
RAJESH MALIK
MAHAVEER PRASAD
KHANNA
GANESH DASS MALIK
RANJAN AGARWAL
RAM KISHORE
AGARWAL
H.NO.-D-40 RAM GANGA VIHAR
PHASE-2 MORADABAD (U.P)
Uttar Pradesh
244001
0000IN30276730016129
102.00 15-FEB-2014
RITU AGARWAL
RANJAN AGARWAL
D-40,RAM GANGA VIHAR PHASE- Uttar Pradesh
2 KANTH ROAD MORADABAD
244001
0000IN30276730015855
102.00 15-FEB-2014
Ram Manohar Mishra
Sachida Nand Mishra
Uttar Pradesh
244001
00001201060600016353
42.00 15-FEB-2014
SARWAR ALI
AFSAR ALI
Uttar Pradesh
244001
0000IN30302851725108
30.00 15-FEB-2014
SUMIT PORWAL
MAHENDRA PORWAL
A-3 D M COMPOUND
MORADABAD
S/O AFSAR ALI SIDHI SARAI
RAJO GALI ASALATPURA
MORADABAD
PILI KOTHI CIVIL LINES
MORADABAD
Uttar Pradesh
244001
0000IN30267930464030
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
VINAY PAL SINGH
RAWAT
K S RAWAT
SHASHI PRABHA SINGH ERJAGDEV SINGH
Shashank Goel
Dhruv Prasad Goel
ZISHAN HAIDER
SRI BADRUL HASAN
Shalini Goel
Shashank Goel
MITESH KUMAR
RANBIR SINGH
BALVEER SINGH
SAHOTA
TRILOK SINGH
SURENDER KAUR
BALVEER SINGH
BHOPAL SINGH
SRI RAM SINGH
DEEPAK CHAUHAN
SRIMKRAT SINGH
PREM SHEELA MAURYA RAMESH CHANDRA
KUSHWAHA
SANJAY LAKHOTIA
RAGHU NANDAN
LAKHOTIA
ALKA SAXENA
GYAN PRAKASH
SAXENA
DEEPAK BHATIA
SRI R S BHATIA
PRADEEP KUMAR
SRIVASTAVA
VIDYA PRASAD
SRIVASTAVA
RAFI ULLAH KHAN
MASIH ULLAH KHAN
URF SAHIB ZADEY
RAMADHAR AGARWAL
SHANTI PRASAD
SHANTI PRASAD
AGARWAL
RAM BHAROSEY LAL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H N 2/1330 AVAS VIKAS COLONY Uttar Pradesh
MAJHOLA MORADABAD
244001
0000IN30267933444610
102.00 15-FEB-2014
RES.NO. TYPE.4/21 HYDEL
OFFICERIS COLONY MAJHOLA
MORADABAD
M/S Gyani Ram Dhruv Prasad 135
Chaumund Ward 6 Dhanaura Dist
AMROHA
MOHALLA- MAJAPATA AMROHA
J P NAGAR
M/s Gyani Ram Dharuv Prasad 35
Ghaumunda Ward 6 Mandi
Dhanaura J P Nagar
UPON ZILA SHAKARI BANK MOH
BARELILLY SARAI SAMBHAL UP
MORADABAD
C/O THREE BROS FLOUR AND
GEN. MILLS VILL NARAYANPUR,
JASPUR DIST UDHAM SINGH
NAGAR
VILLAGE - NARAYAN PUR
JASPUR DIST. UDHAM SINGH
NAGAR (UTTRANCHAL)
C-290 NEW AVAS VIKAS
KASHIPUR
SUDAMA PURI TEACHERS
COLONY KASHIPUR
HARIAWALA KASHIPUR U S
NAGAR
BANBARI BIHAR KOSI ROAD
RAMNAGAR
HOUSE NO- 164 GAYATRI
PURAM COLONY DIAMOND
ROAD RAMPUR (U.P)
7, PATEL NAGAR SARAI GATE
RAMPUR
GOVERNMENT RAZA P G
COLLEGE RAMPUR UTTAR
PRADESH
GUYYA TALAB, NEAR MASJID
SHAHTOOT WALI RAMPUR U.P.
Uttar Pradesh
244103
0000IN30276730041792
60.00 15-FEB-2014
Uttar Pradesh
244221
0000IN30009511055224
60.00 15-FEB-2014
Uttar Pradesh
244221
0000IN30155721773437
150.00 15-FEB-2014
Uttar Pradesh
244231
0000IN30009511055216
60.00 15-FEB-2014
Uttar Pradesh
244302
0000IN30039413806370
102.00 15-FEB-2014
Uttarakhand
244712
0000IN30105510251649
72.00 15-FEB-2014
Uttarakhand
244712
0000IN30105510183305
72.00 15-FEB-2014
Uttarakhand
244713
00001201090000303975
42.00 15-FEB-2014
Uttarakhand
244713
00001201090000206616
48.00 15-FEB-2014
Uttarakhand
244713
0000IN30177410610137
90.00 15-FEB-2014
Uttarakhand
244715
0000IN30177410311985
204.00 15-FEB-2014
Uttar Pradesh
244901
0000IN30211310042495
42.00 15-FEB-2014
Uttar Pradesh
244901
0000IN30155720848214
42.00 15-FEB-2014
Uttar Pradesh
244901
0000IN30096610257400
42.00 15-FEB-2014
Uttar Pradesh
244901
0000IN30276730038642
60.00 15-FEB-2014
MOH- SAHUKARA BILASPUR
MORADABAD RAMPUR
MOH. SAHUKARA BILASPUR
RAMPUR
Uttar Pradesh
244921
0000IN30118620039735
60.00 15-FEB-2014
Uttar Pradesh
244921
0000IN30118620039727
60.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
UMA SINGH
NA
Uttarakhand
246001
0000IN30088813751427
102.00 15-FEB-2014
ANJANA GUPTA
PRAMOD KUMAR
GUPTA
SHRI CHITAR MAL
C/O DR. PIYUSH SINHA 102,
CIRCUIT HOUSE AREA UPPER
DEV PRAYAG ROAD PAURI
GARWAL
H.NO.114, GOVIND NAGAR
KOTDWARA PAURI GARHWAL
NAND KISHORE SURESH KUMAR
BADRI NATH MARG KOTDWAR U
P
C\O HITKAH CROCKRY PATEL
MARG KOTDWARA
C-34, BEL COLONY KOTDWARA
Uttarakhand
246149
0000IN30155721135319
42.00 15-FEB-2014
Uttarakhand
246149
0000IN30088814314428
60.00 15-FEB-2014
Uttarakhand
246149
0000IN30155721020179
42.00 15-FEB-2014
Uttarakhand
246149
0000IN30155720533822
42.00 15-FEB-2014
PRAMOD SINGH RAWAT LATE KUNWAR SINGH
RAWAT
SUSHILA RAWAT
LATE KUNWAR SINGH
RAWAT
YAJUVENDRA SINGH
B S RAWAT
RAWAT
MANJU BAHADUR
ARUN KUMAR
BAHADUR
Uttarakhand
246149
0000IN30155721034095
42.00 15-FEB-2014
Uttarakhand
246149
0000IN30155721030109
42.00 15-FEB-2014
Uttarakhand
246149
0000IN30302850964192
12.00 15-FEB-2014
Uttarakhand
246174
0000IN30018313018515
600.00 15-FEB-2014
VED PRAKASH
Uttarakhand
246443
0000IN30290240680342
6.00 15-FEB-2014
Uttar Pradesh
246701
0000IN30211310014565
6.00 15-FEB-2014
Uttar Pradesh
246701
0000IN30039414175042
12.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
246701
246731
00001201750000110473
0000IN30039414175067
6.00 15-FEB-2014
102.00 15-FEB-2014
Uttar Pradesh
246761
00001201910100073074
60.00 15-FEB-2014
SANJAY SUCHDEVA
LOWER KALABAGH PO
KOTDWARA GARHWAL
LOWER KALABARH PO
KOTDWAR GARHWAL
PADAMPUR MOTADHANK
KOTDWAR DIST PAURI
C/O DIRECTOR PROJECTS
KOTESHWAR COLONY HYDRO
ELECTRICAL PROJECTS
BADRINATH ROAD SRINAGAR
UTTARANCHAL
SHUKESHWAR PRASAD MANAGER (CIVIL) TAPOVAN
SINGH
VISHNUGAD HYDRO PROJECT N
T P C LTD KAGBHUSANDI
OFFICE JOSHIMATH DIST
CHAMOLI
FATEH CHANDRA
RAOLI ROAD OPP NEHRU
GUPTA
STADIUM BIJNOR U P
MADANLAL GUPTA
MOH ARYA NAGAR NAI BASTI
BIJNOR
SH KCJAIN
273-A NAI BASTI BIJNOR
A S AGARWAL
MOH CHAUHANAN STATION
ROAD NEAR POLICE STATION
KIRATPUR
AMARJEET SINGH
21/43,PUNJABI COLONY
DHAMPUR
SEWARAM SUCHDEVA KATHERA NAJIBABAD
Uttarakhand
246763
0000IN30267931209136
42.00 15-FEB-2014
ARVIND KUMAR
NAND KISHOR SINGH
247001
00001202990003955627
33.00 15-FEB-2014
DEVESH KUMAR
SHYAM PAL SINGH
247001
00001202890200002770
12.00 15-FEB-2014
KAILASH CHAND
MOHD SHAHID
QURESHI
NALINI KUTIYAL
RAJ KUMAR GUPTA
SANJEEV KUMAR
AGARWAL
DEEPAK KUMAR
RAKESH AGARWAL
JASPREET SINGH
SABBIR AHMAD
R S KUTIYAL
H NO 1599/5 EVAJPURA & AHATA Uttar Pradesh
SHIV DAYAL SAHARANPUR
SAHARANPUR
M/S SHIVAM FINANCE NEAR
Uttar Pradesh
HASANPUR CHUNGI DELHI
ROAD SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DINESH KUMAR
NASIB SINGH
State
PINCode
Folio Number of
Securities
VILL NAGLI MAHRAJ TEH
NAKUR DISTT SAHARANPUR
SAHARANPUR
NAJAM PERVEZ
SHAHID HASAN
12/20 MOH. PEERZADGAN
RAMPUR MANIHAZAN
SHARANPUR
NARESH CHANDRA
J V JAIN
RANI BAZAR, MOH-CHAHA
JAIN
CHABILLI SAHARANPUR
NAVNEET KUMAR GARG SO SH T P JAIN
KRISHNA DEVI DHARMSHALLA
RISHI BHAWAN SHARAN PUR
NITIN GUPTA
SH ANIL KUMAR GUPTA 5 B ANJANI VIHAR SAHARANPUR
UTTAR PREDESH
Uttar Pradesh
247001
00001202990004341065
15.00 15-FEB-2014
Uttar Pradesh
247001
0000IN30105510520142
3.00 15-FEB-2014
Uttar Pradesh
247001
00001201910100160321
102.00 15-FEB-2014
Uttar Pradesh
247001
00001201911400004262
42.00 15-FEB-2014
Uttar Pradesh
247001
0000IN30020610890551
30.00 15-FEB-2014
PARVEEN KUMAR GOEL PARDHUMAN KUMAR
Uttar Pradesh
247001
0000IN30155721103537
42.00 15-FEB-2014
Uttar Pradesh
247001
0000IN30020610827747
15.00 15-FEB-2014
Uttar Pradesh
247001
0000IN30021412144024
60.00 15-FEB-2014
Uttar Pradesh
247001
0000IN30226910900846
15.00 15-FEB-2014
Uttar Pradesh
247001
00001201060600020602
102.00 15-FEB-2014
Uttar Pradesh
247001
00001201060600020596
72.00 15-FEB-2014
Uttar Pradesh
247001
00001202990003875444
12.00 15-FEB-2014
Uttar Pradesh
247001
00001202990004021755
9.00 15-FEB-2014
247001
00001202990003899383
60.00 15-FEB-2014
247001
00001202990004236548
15.00 15-FEB-2014
247001
0000IN30177410772354
30.00 15-FEB-2014
247001
0000IN30155720516781
60.00 15-FEB-2014
PAWAN KUMAR
MAHESHWARI
SH DURGA PARSAD
MAHESHWARI
RAJIV KUMAR JAIN
SATISH CHAND JAIN
RENU JAIN
SUBHASH CHANDRA
JAIN
SHASHI AGARWAL
SUBODH KUMAR
AGARWAL
SHASHI AGARWAL
SUNITA MADAN
SURINDER SOOD
TARUN AGGARWAL
Address
34-A, KAMAL COLONY DELHI
ROAD SAHARANPUR
MOTI LAL BUILDING KHUMRAN
PUL ROAD NEAR PURANI
CHUNGI, SAHARANPUR UTTAR
PRADESH
B 14 AVAS VIKAS DELHI ROAD
SADAR SAHARANPUR UTTAR
PRADESH
20, NAVEEN NAGAR, KHAND-2
OPP DR.PRAMOD SHARMA
SAHARANPUR, UTTAR PRADESH
J - 3 OFFICER COLONY DELHI
ROAD SAHARANPUR
SAHARANPUR
SUBODH KUMAR
J - 3 OFFICER COLONY DELHI
AGARWAL
ROAD SAHARANPUR
SAHARANPUR
AMRIT LAL
BARI BAGH SAHARANPUR
SAHARANPUR
GURDAVE SINGH SOOD H NO 537 SIGARET FAIKTI EVAJ
PURAKHANDA 1 SAHARANPUR
VINEY KUMAR JAIN
MAHENDRA PRAKASH
JAIN
LAXMI NIWAS SHARDA NAGAR
Uttar Pradesh
SAHARANPUR
VAKIL COLONY GT ROAD
Uttar Pradesh
DEOBAND SAHARANPUR
SAHARANPUR
2/1388 A CHANDRA NAGAR OPP Uttar Pradesh
JAIN MANDIR SAHARANPUR
VINOD KUMAR
KHURANA
LATE SHRI MOOL
CHAND KHURANA
J-26 KESHAV NAGAR
SAHARANPUR
VASHU DEV UNIYAL
MAHESH KUMAR
AGARWAL
AMLA NAND UNIYAL
Uttar Pradesh
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VISHANK SINGHAL
SUSHIL KUMAR
Address
MOHALLA BABU RAI GANGOH
DISTT SAHARANPUR
ARUN CHHABRA
VINOD CHHABRA
LAJPAT NAGAR COLONY
RAILWAY ROAD DEO BAND
SAHARANPUR
ARUN KUMAR SHARMA SHRI NAVRANGA LAL
BEHIND THE NAG MANDIR
SHARMA
GANDHI CHOWK DARBHANGA
KRISHAN KUMAR
SHRI RA MISHRA
C/O DR. PURNIMA MISRA GOVT.
MISHRA
VETERINARY HOSPITAL
LAKSAR, TAHSEEL LAKSAR
HARIDWAR
ASHWANI AGARWAL
SK AGARWAL
3 MIG AVAS VIKAS ROORKEE
ROORKEE
GURJIT SINGH
SHRI MOHAN SINGH
LAXMI SUGAR MILLS PVT. LTD.
IQBALPUR ROORKEE
KAVITA AGARWAL
ASHWANI AGARWAL
3 MIG AVAS VIKAS ROORKEE
ROORKEE
MADAN LAL PRASAD
SHRI RAMESHWAR
24/3 OFFICER HYDIL COLONY
PRASAD
CIVIL LINES ROORKEE
P K JAIN
LATE ATTAR SAIN JAIN H. NO.-67/3 GALI NO.-1
MADHUBAN ENCLAVE -6, CIVIL
LINES ROORKEE
RAJEEV SINGHAL
LATE BHUSHAN LAL
243, RAM NAGAR, GALI NO-5
SINGHAL
NEAR MOOL RAJ INTER
COLLEGE RAMNAGAR
ROORKEE
SANGEETA PRASAD
SHRI MADAN LAL
24/3 OFFICER HYDEL COLONY
PRASAD
CIVIL LINES ROORKEE
SANJAY KUMAR SINHA HRIDAY NARAIN SINHA LECTURER DEPT OF
ELECTRICAL ENGG COLLEGE
OF ENGINEERING 7KM ON
ROORKEE HARDWAR ROAD
VARDHMAN ROORKEE
GURJEET SINGH
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
MADHU RANI
WO SH SANJAY KUMAR M/S BANSAL KHAD BHANDAR
NEAR BUS STAND JHINJHANA
(M.NAGAR)
AMRESH KUMAR GARG SO LATE KAILASH
JAIN STREET SHAMLI (M.NAGAR)
CHAND GARG
ARCHANA KUMARI
WO SH VIRENDRA
C/O UNION BANK OF INDIA
PRASAD
HANUMAN ROAD SHAMLI
ATUL SANGAL
JAGAT PARKASH
SHIV GANJ MANDI SHAMLI
SANGAL
GAURAV GOEL
SO SH DINESH KUMAR SHIV GANJ MANDI SHAMLI
GOEL
(M.NAGAR)
KAMLESH SAROHA
WO SH PREM PAL
424, DAYANAND NAGAR SHAMLI
SINGH
(MUZAFFAR. NAGAR)
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
247001
0000IN30021412211849
30.00 15-FEB-2014
Uttar Pradesh
247554
0000IN30155721103545
30.00 15-FEB-2014
Bihar
247609
00001201092600118564
12.00 15-FEB-2014
Uttarakhand
247663
00001201060400019902
60.00 15-FEB-2014
Uttarakhand
247667
00001201091000004917
102.00 15-FEB-2014
Uttarakhand
247667
00001201640400017636
60.00 15-FEB-2014
Uttarakhand
247667
00001201091000004936
102.00 15-FEB-2014
Uttarakhand
247667
00001201640400014785
60.00 15-FEB-2014
Uttarakhand
247667
0000IN30155721141349
42.00 15-FEB-2014
Uttarakhand
247667
0000IN30155721141331
42.00 15-FEB-2014
Uttarakhand
247667
00001201640400014791
60.00 15-FEB-2014
Uttarakhand
247667
0000IN30302850631249
12.00 15-FEB-2014
Uttarakhand
Uttar Pradesh
247668
247773
0000IN30155720813385
00001201911400003799
42.00 15-FEB-2014
84.00 15-FEB-2014
Uttar Pradesh
247776
00001201911400005141
42.00 15-FEB-2014
Uttar Pradesh
247776
00001201911400003993
72.00 15-FEB-2014
Uttar Pradesh
247776
0000IN30169610637494
60.00 15-FEB-2014
Uttar Pradesh
247776
00001201911400004944
36.00 15-FEB-2014
Uttar Pradesh
247776
00001201911400004184
102.00 15-FEB-2014
First Name
Father/Husband First
Name
PRAVEEN KUMAR
AGGARWAL
MAHENDER SINGH
State
PINCode
Folio Number of
Securities
HOUSE NO 312 C B GUPTA
COLONY PO SHAMLI ,
MUZAFFAR NAGAR UTTAR
PRADESH
R C SINGHAL
21/4, E C ROAD MANDIR WALI
GALI DEHRADUN
HARI BHAGWAN GOYAL 94/39 ANAND VIHAR
DHARAMPUR DEHRADUN
UTTARANCHAL
SHRI NCAGGARWAL
88, SHAKTI VIHAR, PHASE - I,
MAJRA DEHRADUN
SHRI NS MEHTA
25 INDER ROAD DALANWALA
DEHRA DUN
SHYAM NANDAN
85/6 NEHRU COLONY
GUPTA
DHARAMPUR DEHRADUN
RANDHIR SINGH
IDEA CELLULAR LTD 24 A NCR
KAUSHIK
PLAZA DEHRADUN
UTTARANCHAL
GOPI CHAND
48, GHOSI GALI DEHRADUN
J N JOSHI
MADHUR VIHAR SHAHID GIRISH
BHANDRI MARG POBANJARAWALA DEHRADUN
NA
322/48/344 OMKAR ROAD
CHAKKU WALA DEHRADUN
NA
C/O MANU LULA LAKSHMI
SIDHAMSHI PO SINOLA VILL
CHANDROTI, DEHRADUN
P L ZUTSHI
H NO-1 VIDHATA PREM KALA
VIHAR PANDITAVADI DEHRADUN
Uttar Pradesh
247776
0000IN30169610449236
15.00 15-FEB-2014
Uttarakhand
248001
0000IN30155720893992
102.00 15-FEB-2014
Uttarakhand
248001
0000IN30302850505747
3.00 15-FEB-2014
Uttarakhand
248001
00001201640400015113
60.00 15-FEB-2014
Uttarakhand
248001
00001201060400025743
42.00 15-FEB-2014
Uttarakhand
248001
0000IN30302851230704
120.00 15-FEB-2014
Uttarakhand
248001
0000IN30290242421580
15.00 15-FEB-2014
Uttarakhand
Uttarakhand
248001
248001
0000IN30155721141783
0000IN30155721135343
42.00 15-FEB-2014
42.00 15-FEB-2014
Uttarakhand
248001
00001202060200007283
15.00 15-FEB-2014
Uttarakhand
248001
0000IN30045012271082
102.00 15-FEB-2014
Uttarakhand
248001
0000IN30155720598394
42.00 15-FEB-2014
DEEPA AGARWAL
TRILOKINATH
AGARWAL
Uttarakhand
248001
0000IN30302851742218
300.00 15-FEB-2014
DEVKI KESWANI
WGCDR SK NIHALANI
Uttarakhand
248001
00001201060400026012
72.00 15-FEB-2014
DROPTI PAHARIA
NA
Uttarakhand
248001
0000IN30088813830359
30.00 15-FEB-2014
ELAM SINGH RAWAT
HARI SINGH RAWAT
Uttarakhand
248001
00001201640400008773
90.00 15-FEB-2014
GAJENDRA SINGH
KAPHALIA
GARIMA JAIN
MR BHIM SINGH
KAPHALIA
CHANDER KISHORE
JAIN
MR JAR KRISHNA
MOORTY
Uttarakhand
248001
00001202060200005875
72.00 15-FEB-2014
Uttarakhand
248001
0000IN30302851691246
15.00 15-FEB-2014
63 E RAJPUR ROAD DEHRADUN Uttarakhand
DEHRADUN
248001
0000IN30133017017166
30.00 15-FEB-2014
AJAY SINGHAL
AMBER KUMAR
AMIT AGGARWAL
AMIT MEHTA
ANIL GARG
ANIL KAUSHIK
ANOOP KUMAR
ARCHANA JOSHI
ARTI ARYA
ASHWINI BHATTI
AVINASH ZUTSHI
J HYMAVATHI
Address
PLOT NO 5 VIKAS PURAM GMS
ROAD NEAR BALLUPUR
DEHRADUN UTTARANCHAL
CORONATION HOSPITAL
DEHRADUN
9 SUBHASH NAGAR KONCH
JALAUN JALAUN
SASHTRI NAGAR AJABPUR
DANDA STREET NO D -3, HOUSE
NO D 30 DEHRA DUN
UTTARANCHAL SECRETARIAT
SUBASH MARG DEHRADUN
19 RAJA ROAD DEHRADUN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAGADISH PRASAD
RUDRAPPA
JITENDRA RASTOGI
LATE SH C B LAL
KALRA PARAMJIT
SINGH
KAMLENDU BALOONI
LATE J RUDRAPPA
State
PINCode
Folio Number of
Securities
Uttarakhand
248001
00001201091000013628
42.00 15-FEB-2014
Uttarakhand
248001
00001203350300022502
102.00 15-FEB-2014
Uttarakhand
248001
0000IN30045012143723
42.00 15-FEB-2014
Uttarakhand
248001
00001302860000048826
120.00 15-FEB-2014
Uttarakhand
248001
0000IN30290243674122
3.00 15-FEB-2014
Uttarakhand
248001
0000IN30045011150820
42.00 15-FEB-2014
Uttarakhand
248001
0000IN30290242994116
18.00 15-FEB-2014
Uttarakhand
248001
0000IN30302850490756
6.00 15-FEB-2014
Uttarakhand
Uttarakhand
248001
248001
0000IN30290240547338
0000IN30045011038156
102.00 15-FEB-2014
42.00 15-FEB-2014
NATHU PRASAD
NAUTIYAL
S PARAMJIT SINGH
KALRA
DEBASISH
CHAKRABARTI
14, VANASTHALI BALLUPUR
Uttarakhand
DEHRADUN
95/D, RACE COURSE DEHRADUN Uttarakhand
UTTRANCHAL
C/O DEBASISH CHAKRABARTY
Uttarakhand
THE DOON SCHOOL DEHRADUN
248001
0000IN30155720997862
15.00 15-FEB-2014
248001
0000IN30045012143732
42.00 15-FEB-2014
248001
0000IN30267932103280
6.00 15-FEB-2014
PURAN SINGH RAWAT
JEETSING RAWAT
C-BLOCK, SARSHAWATI VIHAR
AJABPUR KHURD DEHRADUN
Uttarakhand
248001
0000IN30155720091601
42.00 15-FEB-2014
RAJEEV CHHETRI
SURENDER SINGH
CHHETRI
SHR RANGI LAL
MAURYA
NA
67/4/3 PRITAM ROAD DEHRADUN Uttarakhand
248001
0000IN30290243662370
300.00 15-FEB-2014
46-D, PATHRI BAGH DEHRADUN Uttarakhand
248001
0000IN30155721051397
60.00 15-FEB-2014
Uttarakhand
248001
00001202990002150704
6.00 15-FEB-2014
Uttarakhand
Uttarakhand
248001
248001
0000IN30177410070040
0000IN30045011890463
42.00 15-FEB-2014
60.00 15-FEB-2014
Uttarakhand
248001
00001203320000430386
21.00 15-FEB-2014
Uttarakhand
248001
00001302860000032647
42.00 15-FEB-2014
LALIT KUMAR BANGA
LATA RANI
MADHU KHANNA
MADHU MISHRA
MEHMOOD KHAN
MOHAR SINGH
CHAUHAN
NAVAL KISHORE
NAUTIYAL
PARVINDER KAUR
KALRA
PRIYANKA
BHATTACHARYA
RAKESH KUMAR
MAURYA
RAMAN KUMAR
Ravi Mishra
SANGEETA KHATTRI
SANJAY GUPTA
SANJAY JAIN
Address
CO,SFF HOSPITAL HQ EST NO
22, C/O 56 APO DEHRADUN
A
NEW CANTT ROAD HATHI
BARKALA DEHRADUN
SUNDER SINGH KALRA 95-D,RACE COURSE DEHRADUN
UTTRANCHAL
VINAY BALOONI
252 1, MODEL COLONY
ARAGHAR DEHRADUN
CHANDER PRAKASH
36 VIKAS LOK LANE NO 2
BANGA
SAHASTRA DHARA ROAD
DEHRADUN
MOHAN LAL
16 OLD CONNAUGHT PLACE
DEHRADUN
BRIJ MOHAN LAL
E 4 IIP COLONY MOHKAMPUR
SAHANI
DEHRADUN
MANGAL DEV MISHRA NIRANJANPUR NEAR PATEL
NAGAR POLICE STATION PO
MAJRA DEHRADUN
SHAMSHUL KHAN
44 GANDHI ROAD DEHRADUM
MADAN SINGH CHAUHA 193 DOON VIHAR DEHRADUN
256 VIJAY PARK EXT LANE 3
DEHRADUN
Late Shri Ramji Mishra
T 48 A Railway Colony Dehradun
VK KHATTRI
25 E-A SHANTI VIHAR
NIMBUWALA GARHI CANNT
DEHRADUN UTTARANCHAL
SACHIDA NAND GUPTA 199 HARDWAR ROAD
DEHRADUN
KANTI PRASAD JAIN
KHAJANCHI JAIN TEMPLE
HALWAI HATTA SAHARANPUR
SAHARANPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SANJAY KUMAR
RAJENDRA PRASAD
STATE INFRASTRUCTURE &
Uttarakhand
INDUSTRIAL- DEVELOPMENT
CORP OF UTTARANCHAL 2-NEW
CANTT ROAD DEHRADUN
SANJAY RAWAT
SAHUKAR SINGH
RAWAT
SAROJ DHASMANA
SULOCHAN PRASAD
SHARMA
SATISH KUMAR DUSEJA PL DUSEJA
SATYAPAL SINGH
RAWAT
SEEMA TYAGI
H N B NAGAR AJABPUR KHURD
DEHRADUN
494, INDIRA NAGAR, DEHRADUN,
DEHRADUN
123- KARANPUR DEHRADUN
UTTRANCHAL
GOPAL SINGH RAWAT LANE 14 INDRAPRASTHA UPP
NATHANPUR DEHRADUN
PUSHPENDRA TYAGI
H NO-7, DUPLEX NAVYUG
COMPLEX INDIRAPURAM PH-III
GEN MAHADEV SINGH ROAD
DEHRADUN
RAJ SHEKHAR MISHRA 1/9 ASHIRVAD ENCLAVE STREET
NO 1 ASHIRVAD ENCLAVE
DEHRADUN
SUBHASH ASHUTOSH V / 5 FSI OFFICERS COLONY 11
CONVENT ROAD DEHRADUN
SUJATA MISHRA
SUNITA ASTHANA
SURENDRA PAL SINGH AVTAR SINGH RAWAT
RAWAT
VAIBHAV GOYAL
S K GOYAL
VENU VENKATESAN
VENU
VIJAY PRASAD
A P KHANDURI
KHANDURI
VINOD KUMAR BANSAL DHARAM PAL BANSAL
VISHAL SENGAR
UDAL SINGH SENGAR
ANIL TYAGI
SHRI SATISH CHAND
AYUSHI KRISHNA
KRISHNA KUMAR
RASTOGI
BRAHM DEO SHARMA
DHARM DEO SHARMA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
248001
0000IN30267932162329
90.00 15-FEB-2014
Uttarakhand
248001
0000IN30048411663485
60.00 15-FEB-2014
Uttarakhand
248001
0000IN30226910395781
300.00 15-FEB-2014
Uttarakhand
248001
0000IN30045011079552
42.00 15-FEB-2014
Uttarakhand
248001
0000IN30223610333285
42.00 15-FEB-2014
Uttarakhand
248001
0000IN30155721115310
90.00 15-FEB-2014
Uttarakhand
248001
0000IN30267932037175
18.00 15-FEB-2014
Uttarakhand
248001
0000IN30290243670242
15.00 15-FEB-2014
237 ENGINEERS ENCLAVE
PHASE I G M S ROAD
DEHRADUN UTTRANCHAL
1 A, PRAKASH NAGAR GOVIND
GARH DEHRADUN
4/14 A MEETU STREET
MEENSURUTTY
UDAYARPALAYAM
PERAMBALLUR
LIC COLONY CBO 1 CHAKRATA
ROAD DEHRADUN
47/7, HARIDWAR ROAD
DEHRADUN
14 / 11 OLD SURVEY ROAD
DEHRADUN
251/I VASANT VIHAR DEHRADUN
Uttarakhand
248001
0000IN30045013096257
78.00 15-FEB-2014
Uttarakhand
248001
0000IN30155720106371
102.00 15-FEB-2014
Uttarakhand
248001
00001202990001143691
33.00 15-FEB-2014
Uttarakhand
248001
00001302860000002563
30.00 15-FEB-2014
Uttarakhand
248001
00001302860000057241
102.00 15-FEB-2014
Uttarakhand
248001
0000IN30302851980404
75.00 15-FEB-2014
Uttarakhand
248006
00001201060400060075
15.00 15-FEB-2014
681 INDIRA NAGAR DEHRADUN
Uttarakhand
248006
0000IN30302850014517
180.00 15-FEB-2014
S E UPSEB KAULAGARH POWER Uttarakhand
HOUSE KAULAGARH DEHRADUN
248006
0000000000C2D0000203
150.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PRASHANT KALA
SHIR RC KALA
Uttarakhand
248006
00001201060400031206
21.00 15-FEB-2014
RAJNI KUMARI
OM PRAKASH SINGH
Uttarakhand
248006
0000IN30290240545594
102.00 15-FEB-2014
RISHI RAJ DABRAL
DEVENDRA SHASTRI
Uttarakhand
248008
0000IN30155720465470
102.00 15-FEB-2014
SANJAY KUMAR
GOVIND RAM
Uttarakhand
248008
0000IN30045011040778
102.00 15-FEB-2014
Sudha Srivastava
Shri VKSrivastav
B-10 VASANT VIHAR ENCLAVE
STREET NO 3 P.O. NEW FOREST
DEHRA DUN
ENGINEERS ENCLAVE
BHAGIRATHI PURAM, PHASE II
GMS ROAD, NEAR PANI TANK I
DEHRADUN
STREET NO 5 SHASTRI NAGAR
HARIDWAR ROAD DEHRADUN
UTTARAKHAND
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O
NEHRU GRAM DISTT
DEHRADUN, UTTRANCHAL
10-W OFD Estate Raipur Dehradun
Uttarakhand
248008
00001201060400011333
102.00 15-FEB-2014
USHA CHAUDHARY
ANUJ CHAUDHARY
TITAN INDUSTRIES LIMITED
Maharashtra
MOHABEWALA INDUSTRIAL
AREA DEHRADUN UTTRANCHAL
248110
0000IN30045011383414
102.00 15-FEB-2014
17, SADAR BAZAR CHAKRATA
OMKAR CLOTH HOUSE MILL
ROAD DOIWALA DEHRADOON
B 19 OLD B 13 RESIDENTIAL
CAMPUS HIMALAYAN HOSPITAL
JGT DEHRADUN
44 LANDOUR BAZAR
MUSSOORIE
H.NO 13, MAHANADI L.B.S
NATIONAL ACADEMY OF ADMI
MUSSOORIE
IHPRESSIONS RIAL TO GATE
THE MALL MUSSOORIE
MUSSOORIE
HOTEL HIMALAYA CASTLE NEAR
CITY BOARD MUSSOORIE
DEHRADUN
605 GEOPIC ONGC KAULAGARH
RD DEHRADUN
C/O S.D.M. NEW TEHRI DISTT.
TEHRI GARHWAL U.A.
14 BIGHA MUNI KI RETTI TEHRI
GARHWAL
N T P C LTD DEPTT FINANCE
LOHARINAG PALA HYDRO
POWER PROJECT PO
BHATWARI DIST UTTARKASHI
Uttarakhand
Uttarakhand
248123
248140
00001201640400014903
0000IN30155720599313
90.00 15-FEB-2014
42.00 15-FEB-2014
Uttarakhand
248140
0000IN30267932788439
60.00 15-FEB-2014
Uttarakhand
248179
0000IN30011810545676
42.00 15-FEB-2014
Uttarakhand
248179
00001302860000037947
102.00 15-FEB-2014
Uttarakhand
248179
00001203320000448353
60.00 15-FEB-2014
Uttarakhand
248179
0000IN30133017098707
102.00 15-FEB-2014
Uttarakhand
248195
0000IN30048410899578
102.00 15-FEB-2014
Uttarakhand
249001
0000IN30133019799347
90.00 15-FEB-2014
Uttarakhand
249001
0000IN30211310038652
150.00 15-FEB-2014
Uttarakhand
249135
0000IN30290240337826
150.00 15-FEB-2014
SANGEETA JAIN
MR PANKAJ JAIN
OMKAR NATH NARANG H K NARANG
RANJAN KUKRETI
C B KUKRETI
ANIL KUMAR GOEL
DARSHAN LAL
BABITA BHATNAGAR
MANOJ BHATNAGAR
KAVITA VERMA
BRIJ NANDAN LAL
PRABHAT VAISH
HARI PRAKASH VAISH
DEEPAK SAREEN
R P SAREEN
CHANDRA PANDEY
HANSA DUTT PANDE
NARENDRA SINGH
RAWAT
MANOJ KUMAR
SRIVASTAVA
MADAN SINGH RAWAT
CHANDRESWAR
PRASAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAURABH AGARWAL
HARI CHARAN
AGARWAL
ANIL KUKRETI
112/49, NEHRU GRAM,
RISHIKESH
101 SURESH KUTIR DEHRADUN
ROAD RISHIKESH DIST
DEHRADUN UTTERANCHAL
Uttarakhand
249201
00001203000000143010
78.00 15-FEB-2014
Uttarakhand
249201
0000IN30021411924394
30.00 15-FEB-2014
MANISH KUMAR YADAV JAGAT PAL YADAV
33, NEW HARIDWAR, HARIDWAR Uttarakhand
249401
00001201130000091359
30.00 15-FEB-2014
PANKAJ KUMAR
SHRI DHOOM SINGH
249402
00001201092800004312
30.00 15-FEB-2014
ANITA GUSAIN
K S GUSAIN
249403
0000IN30133018452421
6.00 15-FEB-2014
ARVIND KUMAR
SH NIRANJAN LAL
VILLAGE: BONGLA,
Uttarakhand
PO:BAHADARBAD, HARDWAR
HARDWAR
H NO 545 TYPE 2 SECTOR 1 B H Uttarakhand
E L RANI PUR HARDWAR UA
ARVIND KUMAR MALARIA
Uttarakhand
RESEARCH CENTRE SECTOR III
BHEL RANIPUR HARDWAR U.K.
249403
0000IN30088814305574
42.00 15-FEB-2014
BHARTI BHATT
J C BHATT
Uttarakhand
249403
0000IN30155721097478
42.00 15-FEB-2014
G V MOHAN RAO
G CH VENKATAIAH
Uttarakhand
249403
0000IN30155721835700
30.00 15-FEB-2014
GULBIR LAL ANAND
LATE D M ANAND
Uttarakhand
249403
0000IN30020610195452
72.00 15-FEB-2014
KUVER CHAND GUPTA
G P GUPTA
Uttarakhand
249403
0000IN30020610327325
102.00 15-FEB-2014
PRADEEP KUMAR
GARG
RAJENDRA BAHADUR
VED PRAKASH GARG
Uttarakhand
249403
0000IN30302852589980
15.00 15-FEB-2014
Uttarakhand
249403
0000IN30168820071169
102.00 15-FEB-2014
RAJESH KUMAR GARG
Uttarakhand
249403
00001203350300082537
6.00 15-FEB-2014
SUMAN BHARADVAJ
LATE SHRI LAXMI
NARAIN VAISH
SH RAJAN BHARDVAJ
Uttarakhand
249403
0000IN30036010127443
72.00 15-FEB-2014
TEJ BAHADUR
SHYAMA PRASAD
Uttarakhand
249403
0000IN30290242449856
15.00 15-FEB-2014
HARSH KUMARI
NEERAJ BHATIA
Uttarakhand
249404
0000IN30236510125747
21.00 15-FEB-2014
HARIHAR PRASAD
YADU NANDAN
Uttarakhand
249407
00001202890200005830
30.00 15-FEB-2014
JAG MOHAN SHARMA
LATE SHRI SITA RAM
SHARMA
M-52 SHIVLOK PHASE-I RANIPUR
HARIDWAR
QR NO-182A, TYPE-3, SECTOR-3
BHEL- RANIPUR HARDWAR
4 TYPE - 5, SECTOR - 2 BHEL
HARDWAR, UP
T - 77 SHIVALIK NAGAR, PHASE IV BHEL, RANIPUR, HARDWAR
UTTRANCHAL
P 188 SHIVALIK NAGAR BHEL
HARIDWAR
K-179, SHIVALIK NAGAR BHEL,
RANIPUR PHASE-II HARIDWAR
UP
N - 108 SHIVALIK NAGAR BHEL,
RANIPUR HARDWAR
H.NO. EMAARI 63 SHIVLOK
COLONY ANSHIK RANIPUR
HARDWAR
A 111 SHIVALIK NAGAR BHEL
HARIDWAR
SHIV VIHAR, AMBEDKAR NAGAR,
JAWALAPUR, HARIDWAR,
UTTRANCHAL
J-16 SHIVALIK NAGAR RANIPUR
HARIDWAR
MOHALLA- DATT MONDI GALI
LACHHI RAM JWALAPUR
HARDWAR
Uttarakhand
249407
0000IN30155721135124
60.00 15-FEB-2014
SHRADDHA KUKRETI
LATE SHRI SURAJ
PRASAD SAXENA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KULDEEP KUMAR
MEHTA
MANORAMA MEHTA
LATE SH AMAR NATH
MEHTA
SH D P GARG
NARESH KUMAR
MADAN
LATE J N MADAN
SAKSHAT MADAN
B S MADAN
SANJEEV KUMAR
KRIPA RAM
SHIVE PRAKASH
AGGRAWAL
SUDHANSHU KUMAR
JHA
SUSHIL KUMAR GARG
SWATI
UPENDRA KUMAR
MUKTA SHARMA
AMIT AGNIHOTRI
ANSHU MEHRA
CHEENU RASTOGI
DEEPIKA SETHI
DIPTI KHATI
PINCode
Folio Number of
Securities
MEHTAN STREET, JWALAPUR,
Uttarakhand
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA,
Uttarakhand
MEHTAN STREET, JAWALAPUR,
HARDWAR, UTTARANCHAL
249407
0000IN30020610600043
42.00 15-FEB-2014
249407
0000IN30020610600068
102.00 15-FEB-2014
H.NO. 766, AVAS VIKAS, OPP.
Uttarakhand
PREM NAGAR, ASHRAM,
JWALAPUR, HARIDWAR,
UTTARANCHAL
766-AWAS VIKAS-II JWALAPUR , Uttarakhand
HARDWAR HARDWAR
249407
0000IN30236510240215
30.00 15-FEB-2014
249407
00001201090000615622
30.00 15-FEB-2014
Uttarakhand
249407
00001201092800001077
6.00 15-FEB-2014
Uttarakhand
249407
0000IN30088814625822
9.00 15-FEB-2014
Uttarakhand
249407
0000IN30290242994095
3.00 15-FEB-2014
Uttarakhand
249407
00001201090001143674
9.00 15-FEB-2014
Uttarakhand
249407
00001201091000022552
30.00 15-FEB-2014
Uttarakhand
Uttarakhand
249407
249408
00001201910100022721
0000IN30155720660474
75.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30226910139798
102.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30302850524387
30.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30133017907346
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
250001
250001
0000IN30223610964083
0000IN30267933575877
84.00 15-FEB-2014
102.00 15-FEB-2014
267-OLD SUBJI MANDI, PUL
JATWARA ,JWALAPUR,
HARDWAR
SH R R L AGGRAWAL
42 , NAYA HARDWAR
COLONY JWALAPUR,
HARDWAR JWALAPUR
HARDWAR (U.A.)
GAURI SHANKER JHA
C/O R K SAINI HOUSE NO. 55
OPPOSITE SIVALIK JR HIGH
SCHOOL ARYANAGAR P O
JWALAPUR HARDWAR
LATE SHRI SITARAM
HOUSE NO-388, AVAS VIKAS
GARG
COLONY, RANIPUR MORE,
HARDWAR
MR SOHAN LAL
784 , AVAS VIKASH, MODEL
COLONEY, HARIDWAR
HARIDWAR
CHANDRA BHAN
219,MEHTAN-1 JWALAPUR
DARPAN SHARMA
BARWALI HAVELI RAJGHAT
KANKHAL HARIDWAR
MANOJ KUMAR
CO SUDHIR SANWAL, H NO 2,
AGNIHOTRI
SUNCITY COLONY, OPP KUBER
SCHOOL, ROORKEE ROAD,
MEERUT
SWADESH PAL MEHRA 243 A HAZARI KA PIYAU CIVIL
LINES MEERUT UTTAR
PRADESH
SHANKER RASTOGI
69/86 JATAN STREET LISARI
GATE BANIA PARA, MEERUT
DINESH SETHI
37 ARYA NAGAR MEERUT
B S NEGI
T 3 5/8 SARDHANA ROAD NEAR
UNION BANK MEERUT CANTT
MEERUT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DR VIJAY PRAKASH
SHARMA
LATE SUDARSHAN
DAYAL
TEJ VIHAR ROHTA ROAD (NEW
FLATS). NEAR RICH PAL SINGH
OFFICE MEERUT MEERUT
Uttar Pradesh
250001
0000IN30088814511855
36.00 15-FEB-2014
Geeta
Manoj Kumar
170/1 P L SHARMA ROAD
MEERUT
D 95 SHASTRI NAGAR MEERUT
Uttar Pradesh
250001
0000IN30177410266563
60.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30061010883115
30.00 15-FEB-2014
SURESH CHAND GARG 45/2 NEHRU ROAD MEERUT
MEERUT
L J SINGH SOLANKI
NA
TEHSIL OFFICE MEERUT UTTAR
PRADESH
LAXMAN JEET SINGH
SH BALRAM SINGH
5-TEHSIL COMPOUND TEHSIL
MEERUT. MEERUT.
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
MOHD SHARIQ
FAHIMUDDIN
30 MUPHTIVADA MEERUT
NARSHING KUSHWAHA B R KUSHWAHA
300/7, JAGRATI VIHAR MEERUT
Uttar Pradesh
250001
00001202990001567281
27.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30290240712124
540.00 15-FEB-2014
Uttar Pradesh
250001
00001301760000264941
60.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30302850969295
75.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
250001
250001
00001201750000104121
0000IN30155721131004
15.00 15-FEB-2014
102.00 15-FEB-2014
NEERU KHATRI
K K KHATRI
1/154 SECTOR 1 SHRADHAPURI
MEERUT CANTT MEERUT
Uttar Pradesh
250001
0000IN30267932767472
102.00 15-FEB-2014
RATAN SWARUP
DUBLISH
RENU KOCHHAR
250001
0000IN30205010001090
42.00 15-FEB-2014
Uttar Pradesh
250001
00001301760000209043
60.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30133018434549
6.00 15-FEB-2014
Uttar Pradesh
250001
0000IN30205010037049
360.00 15-FEB-2014
SANJAY THAKUR
SHKARAN SINGH
Uttar Pradesh
250001
0000IN30205010031278
30.00 15-FEB-2014
SANJEEV RASTOGI
TRIPTI KUNWAR
SRI ANIL RASTOGI
KUNWAR DIGVIJAY
SINGH
Uttar Pradesh
Uttar Pradesh
250001
250001
00001201911900004251
0000IN30267931231094
102.00 15-FEB-2014
102.00 15-FEB-2014
VIPIN KUMAR GUPTA
RAJENDRA PRASAD
GUPTA
K S GUPTA
193, HARI SADA, W.K.ROAD,
MEERUT(U.P)
280/1 WESTEND ROAD MEERUT.
CANTT. MEERUT.
12 SURAJ KUND SPORTS
COLONY MEERUT CITY
50, PREM PURI, KANKER KHERA,
MEERUT(U.P.)
PROJECT KVADRAT, 510, ARMY
BASE WORKSHOP, MEERUT
CANTT.(U.P.)
42, JATTAN STREET, MEERUT
C/O COL K D SINGH HCL
MEERUT SUB AREA
MEERUTCANTT
648 GAVIND PURI ASHOK PURI
GAVINDPURI MEERUT
1410 BRAHAMPURI MEERUT
Uttar Pradesh
SANJAY RASTOGI
LATE SH ANAND
SWARUP DUBLISH
COL HARISH KUMAR
KOCHHAR
LATE SHRI DURGA
DASS KOHLI
SHBHIM SEN RASTOGI
Uttar Pradesh
250001
0000IN30177410556120
90.00 15-FEB-2014
Uttar Pradesh
250002
0000IN30267931135459
150.00 15-FEB-2014
JITENDRA NATH SAHAY LATE N LAL
KAPIL GARG
SANJAY KOHLI
DEEPENDER
PRABHAKAR GUPTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KRISHAN PAL SINGH
NA
Uttar Pradesh
250002
00001201911200014090
600.00 15-FEB-2014
KUNTI
VIRENDRA PAL MALIK
Uttar Pradesh
250002
00001201911200013690
15.00 15-FEB-2014
MAJOR HARVINDER
SINGH
MANOJ KUMAR
AGARWAL
LATE SHTAHENDER
SINGH
PREM PARKASH
Uttar Pradesh
250002
0000IN30205010049575
60.00 15-FEB-2014
Uttar Pradesh
250002
0000IN30267933391114
102.00 15-FEB-2014
MOHD FAZAL E AZIM
AZIZ UR RAHMAN
Uttar Pradesh
250002
0000IN30177410329320
30.00 15-FEB-2014
PRIYANKA NARAIN
COLS K NARAIN
Uttar Pradesh
250002
0000IN30133018851866
102.00 15-FEB-2014
RACHNA MISHRA
SHUKLA S P
Uttar Pradesh
250002
0000IN30021412305129
45.00 15-FEB-2014
RAHUL JUNEJA
MAHENDRA JUNEJA
Uttar Pradesh
250002
0000IN30290241482937
30.00 15-FEB-2014
RAMESH CHAND
RASTOGI
SANGEETA RANI
AGARWAL
BUDH PRAKASH
UNCHA MOHALLA KASERU
BAKSAR MAWANA ROAD
MEERUT
E-1, ADARSH NAGAR MEERUT
MEERUT
A-13, PHASE-I, PALLAV PURAM,
MEERUT(U.P.)
20 JAGANNATHPURI
TRANSPORT NAGAR DELHI
ROAD MEERUT CITY MEERUT
UTTAR PRADESH
208 ISMAIL NAGAR OLD TEHSIL
MEERUT
P 2 VAIDYA ENCLAVE THE MALL
MEERUT CANTT
1 ZILA PANCHAYAT COLONY
KALYAN NAGAR MEERUT UTTAR
PRADESH MEERUT
166/5 NEW MOHANPURI NR
CHIKARA COMPLEX MEERUT
607 BRAHAM PURI MEERUT
Uttar Pradesh
250002
0000IN30072410111346
30.00 15-FEB-2014
20 JAGANNATHPURI T P NAGAR Uttar Pradesh
DELHI ROAD MEERUT CITY
MEERUT UTTAR PRADESH
250002
0000IN30267933390993
102.00 15-FEB-2014
SHISHIR CHAND GUPTA N C GUPTA
19 RAIZADGAN OLD TEHSIL
Uttar Pradesh
BEHIND KOTWALI MEERUT CITY
250002
0000IN30072410072884
18.00 15-FEB-2014
SUSHIL KAPOOR
NA
250002
0000IN30088813502530
42.00 15-FEB-2014
VARSHA GUPTA
S C GUPTA
981 BRAHAM PURI MEERUT CITY Uttar Pradesh
(U.P) MEERUT
19 RAIZADAGAN BEHIND
Uttar Pradesh
KOTWALI OLD THASIL MEERUT
250002
0000IN30072410078897
42.00 15-FEB-2014
VIJAY KAPOOR
C L KAPOOR
250002
0000IN30120910018815
42.00 15-FEB-2014
ASHOK KUMAR GUPTA
NA
981 , BRAHAM PURI MEERUT
Uttar Pradesh
CITY
506/5 PRABHAT NAGAR MEERUT Uttar Pradesh
250003
0000IN30112715864835
42.00 15-FEB-2014
MEHUL K RASTOGI
AJEET KUMAR
RASTOGI
VINOD NEB
216 II CIVIL LINES OPP POLICE
LINES MEERUT
H.NO.-94/1, SHASTRI NAGAR,
MEERUT, U.P.
HOUSE NO BH 77 PHASE I
PALLAV PURAM MEERUT UP
BH 71 PHASE IST PALLAV
PURAM MEERUT
Uttar Pradesh
250003
0000IN30048411565362
42.00 15-FEB-2014
Uttar Pradesh
250005
0000IN30236510115899
60.00 15-FEB-2014
Uttar Pradesh
250110
0000IN30018311499225
72.00 15-FEB-2014
Uttar Pradesh
250110
0000IN30267931512737
60.00 15-FEB-2014
MEENA NEB
SANJAY DABRAL
SAVITA KANSAL
MANOJ KUMAR
AGARWAL
PREM BALLABH
DABRAL
SHRI JAINARAYAN
KANSAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BABITA GARG
SUBASH AGARWAL
SUBASH CHAND
AGARWAL
LAL CHAND
MAHESH KUMAR
GUPTA
LATE MUNSHI RAM
GUPTA
RAJ KUMAR
PINCode
Folio Number of
Securities
1354-MUNNA LAL MAWANA
Uttar Pradesh
MEERUT
1354-MUNNA LAL MAWANA
Uttar Pradesh
MEERUT
HOUSE NO 102/13 STREET NO 1 Uttar Pradesh
NEW COLONY, MEERUT ROAD
BAGHPAT, UTTAR PRADESH
250401
00001201910100064481
42.00 15-FEB-2014
250401
00001201910100064422
42.00 15-FEB-2014
250609
0000IN30189510333503
30.00 15-FEB-2014
CHARAN SINGH
RAJ KUMAR S/O CHARAN SINGH Uttar Pradesh
NEW COLONY MEERUT ROAD
BAGHPAT DISTT.BAGHPAT U. P
250609
0000IN30211310045153
60.00 15-FEB-2014
RAKESH KUMAR
AGARWAL
SACHCHIDA NAND
GUPTA
RAM GOPAL
Uttar Pradesh
250609
00001301760000389676
18.00 15-FEB-2014
Uttar Pradesh
250611
0000IN30236510282152
30.00 15-FEB-2014
ABLESH
SH MOHKAM SINGH
VERMA
C/OAGARWAL STEEL WORK
BADA BAZAR BAGHPAT
NEHRU ROAD, TEACHER'S
COLONY, BARAUT, DISTT
BAGHPAT, UTTAR PARDESH
521/27 INDRA COLONY BEHIND
MOONSON KOTHI MUZAFFAR
NAGAR U.P
655 , PATEL NAGAR OPP. G. C.
INTER COLLEGE GATE KUKRA
ROAD, NEW MANDI
MUZAFFARNAGAR , U.P.
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
6/2 THAKUR DWARA
MUZAFFARNAGAR U.P
147/1, SOUTH CIVIL LINES
MUZAFFAR NAGAR
60/176 LAXMAN VIHAR
MUZAFFAR NAGAR UTTAR
PRADESH
62, GHER KHATTI NEW MANDI
MUZAFFAR NAGAR U. P.
521/54 INDRA COLONY
MUZAFFAR NAGAR UP
POLICE HOSPITAL POLICE LANE
MUZAFFAR NAGAR
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
330, NUMAISH CAMP GANESH
PURI MUZAFFAR NAGAR U. P.
Uttar Pradesh
251001
0000IN30159010020109
102.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30159010021538
102.00 15-FEB-2014
Uttar Pradesh
251001
00001201910100062746
42.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30159010056396
30.00 15-FEB-2014
Uttar Pradesh
251001
00001201911200011826
60.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30039413792066
42.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30159010022676
102.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30039412762574
102.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30120910063307
102.00 15-FEB-2014
Uttar Pradesh
251001
00001201910100062765
102.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30159010035188
51.00 15-FEB-2014
BRINDABAN PRASAD
AJAY KUMAR AGARWAL SH PROBODH KUMAR
ANJANA
SATYA VIJAY
ANURADHA SHARMA
SANJAY SHARMA
APURVA KUMAR
MR ASHOK KUMAR
BRIJ MOHAN AGRAWAL JHAMMAN LAL
AGRAWAL
DHEERAJ JAIN
KANWAR SINGH
LAL JI KATIYAR
PANKHURI
RAHUL ARORA
SH JITENDRA KUMAR
JAIN
KABOOL SINGH
SRI CHHEDI LAL
KATIYAR
SATYA VIJAY
SH OM PRAKASH
ARORA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAKHI JAIN
SH JITENDRA JAIN
Address
62, GHER KHATTI NEW MANDI
MUZAFFAR NAGAR U. P.
REENA AGARWAL
SH AJAY KUMAR
655, PATEL NAGAR OPP. G.C.
AGARWAL
INTER COLLEGE GATE KUKRA
ROAD , NEW MANDI
MUZAFFARNAGAR , U. P.
SATYA VIJAY
RAM NARAYAN
388,KAMBAL WALA BAGH
MUZAFFAR NAGAR MUZAFFAR
NAGAR
SUNIL KUMAR SHARMA MAHAK SINGH SHARMA 949 SANJAY MARG GANDHI
NAGAR MUZAFFAR NAGAR
SHIVALIK FINLEASE LTD NA
SHIVALIK SADAN ROORKEE
ROAD MUZAFFAR NAGAR
BIR SINGH YADAV
GOPI CHAND YADAV
C/O PUNJAB NATIONAL BANK
RAILWAY ROAD KHATAULI
SHIV KUMAR VERMA
BISHAN SINGH
619, SANI NAGAR KHARAULI
MUZAFFARNAGAR
ABHISHEK BANSAL
MAHENDRA KUMAR
MOHALLA JHOJHGAN PURKAZI
BANSAL
MUZAFFAR NAGAR
ANIRUDH
MAHENDRA KUMAR
MOHALLA JHOJHGAN MAIN
BAZAR PURKAZI MUZAFFAR
NAGAR
NEELIMA RASTOGI
JITENDRA KUMAR
54 SECTOR 11 SHASTRI NAGAR
RASTOGI
MEERUT
PRAVAT DAS
DIN BANDHU DAS
AT MOHAN PUR PO SAHIRA VIA
PATTAMUNDIA KENDRAPARA
KENDRAPARA
VIJAY SINGHAL
OM PRAKASH SINGHAL S/O OM PRAKASH SINGHAL, M/S
GOYAL BROTHER, AGARSEN
BAZAR, BEAWAR
SUNITA RASTOGI
BRIJ MOHAN RASTOGI 228/75 RAJA BAJAR LUCKNOW
ARVIND KISHOR SINGH H K SINGH
C/O SRI TULSIRAM YADAV 635,
CIVIL LINES SITAPUR
PRATIK GUPTA
GUPTA
138 VIJAY LAXMI NAGAR
SITAPUR SITAPUR
SHOBHIT KUMAR
BASUDEV LAL MISRA
222 TARINPUR SITAPUR
VIVEK KASHIRAMKA
SHYAM SUNDER
VIJAY LAXMI NAGAR NEAR
KASHIRAMKA
ROADWAYS BUS STAND
SITAPUR
ANNOP BHALLA
SURESH KUMAR
MANGHRIYA BAZAR BISWAN
BHALLA
SITAPUR
PANKAJ KUMAR JAIN
NARANDRA KUMAR
MAHMUDABAD SITAPUR
JAIN
DINESH KUMAR
SHYAM SUNDER
VILL - MAIGAL GANJ POST MAIGAL GANJ DISTT LAKHIMPUR - KHERI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
251001
0000IN30159010022810
102.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30159010021546
102.00 15-FEB-2014
Uttar Pradesh
251001
00001201910100062750
42.00 15-FEB-2014
Uttar Pradesh
251001
0000IN30021412679338
72.00 15-FEB-2014
Uttar Pradesh
251002
0000IN30155721816682
174.00 15-FEB-2014
Uttar Pradesh
251201
0000IN30155721235704
15.00 15-FEB-2014
Uttar Pradesh
251201
0000IN30018312287184
270.00 15-FEB-2014
Maharashtra
251317
0000IN30120910101405
42.00 15-FEB-2014
Maharashtra
251317
0000IN30120910101414
42.00 15-FEB-2014
Uttar Pradesh
252002
0000IN30290240868206
120.00 15-FEB-2014
Orissa
254218
00001202990001139503
60.00 15-FEB-2014
RAJASTHAN
255774
00001301760000242064
78.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
260003
261001
0000IN30155710876512
00001201320000191326
6.00 15-FEB-2014
3.00 15-FEB-2014
Uttar Pradesh
261001
00001201320000500976
6.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
261001
261001
00001201320000271513
00001201320000147289
30.00 15-FEB-2014
90.00 15-FEB-2014
Uttar Pradesh
261201
0000IN30155720368358
15.00 15-FEB-2014
Uttar Pradesh
261203
0000IN30155721160773
42.00 15-FEB-2014
Uttar Pradesh
261505
0000IN30105510126843
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DINESH CHANDRA
RAMA NAND
Uttar Pradesh
262001
0000IN30118620009458
102.00 15-FEB-2014
ANKUR JAIN
PUSHPENDRA KUMAR
JAIN
Uttarakhand
262308
0000IN30155721151109
42.00 15-FEB-2014
NARESH KUMAR
SHARMA
SANJAY TARACHAND
JOSHI
SRI SHIV BHAGWAN
SHARMA
SHRI TARACHAND
JOSHI
Uttarakhand
262308
0000IN30155721151117
42.00 15-FEB-2014
Uttarakhand
262308
0000IN30133018461773
42.00 15-FEB-2014
ANUBHAV KUMAR
DHAWAN
ARTI GUPTA
SHREE LALIT KUMAR
DHAWAN
KAUSHAL KISHORE
GUPTA
SHREE DHAN PAT LAL
GULATI
M/S GAJA NAND RAMA NAND
NEAR ROADWAYS PILIBHIT
POLYPLEX CORPORATION
LIMITED KHATIMA, UDHAM
SINGH NAGAR
POLYPLEX CORPORATION LTD
LOHIAHEAD ROAD KHATIMA
HILL VIEW COLONY KANJA
BAGH ROAD KHATIMA UDHAM
SINGH NAGAR UA
C/O URBAN CO-OPERATIVE
BANK LAKHIMPUR
IMLI CHOURAHA H. N. 51
(PAWAN DHAM) LAKHIMPUR
NAVAN SHAHAR JAHAN
GIRABAD TRANSPORT CO.
L.R.P. ROAD LAKHIMPUR-KHERI
Uttar Pradesh
262701
00001201060600062377
42.00 15-FEB-2014
Uttar Pradesh
262701
00001201060600020281
102.00 15-FEB-2014
Uttar Pradesh
262701
00001201060600044556
21.00 15-FEB-2014
NAI BASTI LAKHIMPUR KHERI
Uttar Pradesh
262701
00001201060600052020
60.00 15-FEB-2014
LIBAS P.C.O. OPP. MAMTA
HOTEL LAKHIMPUR KHERI
UTTAR PRADESH
BEHIND ANAND TALKIES ,
HAHHIPUR LAKHIMPUR-KHERI
C/O RAM ASREY SAVITA RAJA JI
PURAM-KHERI ROAD BEHIND
MEHWA HOUSE LAKHIMPURKHERI
228 SAHAPURA KOTHI
LAKHIMPUR KHERI
JANGLE CHAWRI PO JANGLE
CHAWRI GORAKHPUR UTTAR
PRADESH
GATTANI TRADERS KHUTAR
ROAD GOLA GOKARAN NATH
PROJECT DIRECTOR PMU
URBAN AFFAIRS CGG
BHILANGANA BHAWAN
ARDWELL CAMP UTTARANCHAL
ACADEMY NAINITAL
Uttar Pradesh
262701
0000IN30266210029019
102.00 15-FEB-2014
Uttar Pradesh
262701
00001201060600040230
60.00 15-FEB-2014
Uttar Pradesh
262701
00001201060600050739
30.00 15-FEB-2014
Uttar Pradesh
262701
0000IN30105510543484
240.00 15-FEB-2014
Uttar Pradesh
262701
0000IN30051311077243
375.00 15-FEB-2014
Uttar Pradesh
262802
0000IN30055610282827
6.00 15-FEB-2014
Uttarakhand
263001
0000IN30302851271009
12.00 15-FEB-2014
12-MAY VILLA COMPOUND
GUNWANT NIWAS TALLITAL
NAINITAL
Uttarakhand
263002
00001201910600003360
30.00 15-FEB-2014
GULSHAN RAI GULATI
INDRA PAL SINGH RANA SHREE DHIRAJ SINGH
RANA
JOGENDER SINGH
LATE SKARTAR SINGH
CHHABRA
CHHABRA
MUKESH KUMAR
LATE RADHEY SHYAM
RAM ASREY SAVITA
SHREE RAM CHARAN
SAVITA
SAVITA JHA
VACHASPATI JHA
ZAMEERUDDIN AHMAD LATE MOHIUDDIN
SIDDIQUIE
AHMAD AZMI
KAVITA GATTANI
DEVENDRA SINGH
DHAPOLA
MAMTA GUNWANT
JITENDRA KUMAR
GATTANI
SINGH G DHAPOLA
SHRI KISHORE
CHANDRA GUNWANT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJENDRA PRATAP
SINGH BISHT
JEET SINGH BISHT
RASHMI BISHT
RAJENDRA PRATAP
SINGH BISHT
ALOK DANI
SHANKAR DATT DANI
AZAM ZAHIR
BHUPREET SINGH
SAHNI
NARENDRA KUMAR
YADAV
NUTAN BHATNAGAR
Puran Chandra Lohani
RUPESH BISHT
SURINDER KAUR
VISHAL KUMAR
VINAYEK
Jasvinder Singh
Chandhok
DURLABH SINGH
SANDHU
PINCode
Folio Number of
Securities
D D VIHAR UNION BANK PRASAD Uttarakhand
OPPSITE UTTRAKHAND JAL
SANSTHAN WATER FILTER
SHEESHMAHAL KATHGODAM
HALDWANI
263126
0000IN30155720147153
84.00 15-FEB-2014
DD VIHAR UNION BANK
PRAASAD OPPOSITE
UTTRAKHAND JAL SANSTHAN
WATER FILTER SHEESHMAHAL
KATHGODAM HALDWANI DIST
NANITAL (UTTRAKHAND)
Uttarakhand
263126
0000IN30155721232829
24.00 15-FEB-2014
Uttarakhand
263139
0000IN30302851567355
18.00 15-FEB-2014
Uttarakhand
263139
0000IN30290242253449
3.00 15-FEB-2014
Uttarakhand
263139
00001201910600007424
60.00 15-FEB-2014
Uttarakhand
263139
00001202760100034017
30.00 15-FEB-2014
Uttarakhand
263139
00001201910600005182
60.00 15-FEB-2014
Uttarakhand
263139
0000IN30009510364423
42.00 15-FEB-2014
Uttarakhand
263139
0000IN30267931628394
102.00 15-FEB-2014
Uttarakhand
263139
00001201910600006021
12.00 15-FEB-2014
Uttarakhand
263139
00001201910600002426
60.00 15-FEB-2014
Uttarakhand
263141
0000IN30009510370405
102.00 15-FEB-2014
VILL. - MALPUR POST - UTRASIA Uttarakhand
VIA - KICHHA U. S. NAGAR (U.P.)
263148
0000IN30120910056002
42.00 15-FEB-2014
VILLAGE GAUJAJLI BAREILLY
ROAD INDUSTRIAL ESTATE
HALDAWANI HALDWANI
ASHALAM ZAHIR
ICICI BANK 1ST FLOOR NAINITAL
ROAD TIKONIYA CHAURAHA
HALDWANI
MR JITANDER PAL
VISHNUPURI STREET NO-6
SINGH
RAMPUR ROAD HALDWANI
SIYARAM SINGH YADAV IV/2, JAMRANI COLONY
DAMUADUNGA KATHGODAM
HALDWANI
MR PRAKASH
43- VASUDEV ENCLAVE NEAR
BHATNAGAR
TELEPHONE EXCHANGE
RAMPUR ROAD, HARIPUR
SUKHA HALDWANI
Bachi Ram Lohani
C/o Jagmohan Joshi Vill Talla
Lohariyasal, Unchapul Post
Kathgharia Nainital
R S BISHT
RAMASHRAY NEEL KANTH
VIHAR P.O BARI MUKHANI
HALDWANI
MRJITENDRA PAL
JAGAT NIWAS GALI NO-6 ,
SINGH
VISHNUPURI RAMPUR ROAD
HALDWANI
MR VKVINAYEK
POLKA ICECREAM 2/30, CIVIL
LINES BHOTIA PARAW
HALDWANI
M Singh
C/o. Summit Tikkoo Tikkoo Modern
School Nainital Road, Near Janata
Banquet HALDWANI
MUKHTIAR SINGH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MANOJ ARORA
O P ARORA
State
PINCode
Folio Number of
Securities
GOVIND ROAD RUDRAPUR U. S.
NAGAR (U. A. )
LATE SHRI DESH
514/4, CIVIL LINES RUDRAPUR U.
BANDHU ARORA
S. NAGAR (UTTRANCHAL)
DINESH KHANDELWAL C/O KHANDELWAL RICE
TRADERS NAINITAL ROAD
RUDRAPUR U. S. NAGAR
(UTTRANCHAL)
SARDAR AVTAR SINGH D 1/13 SONU VILLA ADARSH
COLONY RUDRAPUR
OM PRAKASH MIDDHA VILL. JOFFERPUR H.NO. 36 PO.
KHANPUR U S NAGAR
C D BATHLA
SHAKTI BATHLA VILL-MAHARAJ
PUR P.O. LALPUR DISTT. U. S.
NAGAR (RUDRAPUR)
Uttarakhand
263153
0000IN30105510235738
42.00 15-FEB-2014
Uttarakhand
263153
0000IN30105510128577
60.00 15-FEB-2014
Uttarakhand
263153
0000IN30105510191984
102.00 15-FEB-2014
Uttarakhand
263153
0000IN30048411749674
60.00 15-FEB-2014
Uttarakhand
263153
0000IN30105510316984
60.00 15-FEB-2014
Uttarakhand
263153
0000IN30105510129762
60.00 15-FEB-2014
LATE G C TEWARE
12 A SUNANAKHOLA ALMORA
RE PU ALMORA
DR RAM AWADH RAM
HARI LAL RAM
H NO 053 AZAD NAGAR
COLONEY GONDA UTTAR
PRADESH
NAND KISHORE TEWARI JANKI PRASAD TEWARI 163, P- LIC COLONY
PATELNAGAR GONDA
RAJ KUMARI
HARIHAR PRASAD
203 MOHALLA RAJA GONDA
SADHU RAM
LATE SRI VISHWANATH 287 PATEL NAGAR GONDA
Uttarakhand
263601
0000IN30155720411400
42.00 15-FEB-2014
Uttar Pradesh
271001
0000IN30051311449707
150.00 15-FEB-2014
Uttar Pradesh
271001
0000IN30155720331127
102.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
271001
271001
0000IN30051310767733
0000IN30051310516177
42.00 15-FEB-2014
90.00 15-FEB-2014
SANJAY KUMAR
JAMUNA PRASAD
RASTOGI
SHOUKAT KHALIL JAFRI KHALIQ AHMAD JAFRI
Uttar Pradesh
271001
0000IN30051311246052
180.00 15-FEB-2014
Uttar Pradesh
271001
0000IN30155720007947
300.00 15-FEB-2014
Uttar Pradesh
271001
0000IN30302850586064
24.00 15-FEB-2014
Uttar Pradesh
271002
0000IN30051310791262
30.00 15-FEB-2014
Uttar Pradesh
271002
0000IN30133018927275
12.00 15-FEB-2014
Uttar Pradesh
271061
0000IN30051310745535
42.00 15-FEB-2014
Uttar Pradesh
271201
0000IN30051312088206
150.00 15-FEB-2014
Uttar Pradesh
271302
0000IN30051311180792
33.00 15-FEB-2014
Uttar Pradesh
271302
0000IN30155720801567
42.00 15-FEB-2014
RATAN LAL ARORA
RAVI KHANDELWAL
SARANJEET SINGH
JUNEJA
SATISH KUMAR
SHAKTI BATHLA
B C TEWARE
TULIKA SETH
NITIN SETH
KAILASH NATH VERMA
SRI MEVA LAL
RAJEEV SAXENA
MOHD JAMAL KHAN
CHANDRA BHUSHAN
SAXENA
MOHD YUSUF KHAN
TUSHAR AGARWAL
ARUN KUMAR GUPTA
RAM BIHARI
GAYADIN
SUMIT KUMAR GUPTA
SHRI RAJ KUMAR
GUPTA
Address
GOLA GANJ CHOWK GONDA
UTTAR PRADESH
INDIAN OIL CORPORATION LTD
LPG BOTTLING PLANT KHAIR
ROAD ALIGARH
226, CHEDEE PURWA JANKI
NAGAR, OPP DISTRICT
HOSPITAL GONDA
KUMABH NAGAR G S KHAIRA
POST BARGAON GONDA
HOUSE NO 1208 AVAS VIKAS
COLONY GONDA
AT BAGGI ROAD PO DEORIA
ALAWAL DIST GONDA U P
TULSI PARK BALRAMPUR UTTAR
PRADESH
MOHALLA SUBHASH NAGAR
MANKAPUR GONDA U P
SUBHASH NAGAR,MANKAPUR
C/O GUPTA KIRANA STORE
GONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DEVI PRAKASH GUPTA
NA
DURGA PRASAD RAI
LATE SHRI KALP NATH
RAI
PREM LATA RAI
RAM SHABED RAI
SANDHYA SAXENA
A B SAXENA
VINOD KUMAR VERMA
SHARIF MOHAMMED
OM PRAKASH GUPTA
RAJESH KUMAR
RASTOGI
BRAHM PRAKASH
SHARMA
CVK VARMA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C\O J K SRIVASTAVA Q NO A-457 Uttar Pradesh
SANCHAR VIHAR COLONY ITI
LTD MANKAPUR GONDA UP
271308
0000IN30112715383104
60.00 15-FEB-2014
B 528 SANCHAR VIHAR ITI
TOWNSHIP MANKAPUR DISTT
GONDA UP
DHG 9 SANCHAR VIHAR ITI
TOWNSHIP MANKAPUR GONDA
Uttar Pradesh
271308
0000IN30133018452576
30.00 15-FEB-2014
Uttar Pradesh
271308
0000IN30133019084770
30.00 15-FEB-2014
C-21, SANCHAR VIHAR ITI LTD
MANKAPUR GONDA
GP VERMA
A 142 ITI MANKAPUR DISTT.GONDA GONDA
WAHID
C/O MARIYAM VILL KATELA
POST MALAV PARASPOR
GONDA U P
HEERA LAL GUPTA
PARASPUR BAZAR GONDA ( U P
)
OM PRAKASH RASTOGI POST PARASPUR GONDA
Uttar Pradesh
271308
0000IN30155721160749
60.00 15-FEB-2014
Uttar Pradesh
271308
0000IN30088814188607
102.00 15-FEB-2014
Uttar Pradesh
271404
0000IN30051310882470
60.00 15-FEB-2014
Uttar Pradesh
271504
0000IN30311610005333
45.00 15-FEB-2014
Uttar Pradesh
271504
0000IN30133018847610
60.00 15-FEB-2014
LATE SURAJ BALI
SHARMA
C VENKETESHWAR
VARMA
DEV OFFICER LIC OF INDIA
CHAWANI BAZAR BAHRAICH
574 KANOONGOPURA (NORTH)
HOSPITALROAD BAHRAICH
(U.P.)
SRAWASTI ENTERPRISES
125/02, CHHAWANI BAZAR
BAHRAICH
C/O MAHESH CLINIC CHHAWANI
BAZAR BAHARAICH U P
Uttar Pradesh
271801
0000IN30133018220554
60.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30266210043456
90.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30155720000484
60.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30051311503132
180.00 15-FEB-2014
DHANANJAY KUMAR
AGRAWAL
MR AGRAWAL
DR MAHESH KUMAR
AGRAWAL
MADAN LAL AGRAWAL
GAGAN DEEP SINGH
SARDAR MANJEET
SINGH
655 NAWAGARHI NEAR POLICE
LINE PARADE GROUND
BAHARAICH UTTAR PRADESH
Uttar Pradesh
271801
0000IN30051312456002
75.00 15-FEB-2014
GAGAN DEEP SINGH
SRI MANJEET SINGH
271801
00001203270000012539
75.00 15-FEB-2014
INDRA SINGH
ANIL KUMAR SINGH
HANUMAN PURI COLONY
Uttar Pradesh
STATION ROAD BAHRAICH
MOHALLA SUFI PURA HANUMAN Uttar Pradesh
COLONY BEHIND HUJURPUR
BUS STAND BAHRAICH
271801
0000IN30202534087884
120.00 15-FEB-2014
JAVED HUSAIN
SRI SHARAFAT ALI
Uttar Pradesh
271801
00001203270000045900
30.00 15-FEB-2014
KANTI SRIVASTAVA
RK SRIVASTAVA
MOHALLA- CHANDPURA
BAHRAICH
382 KANOONGOPURA NORTH
BAHRAICH UTTAR PRADESH
Uttar Pradesh
271801
0000IN30266210024969
102.00 15-FEB-2014
First Name
Father/Husband First
Name
KRISHNA KUMAR
AGARWAL
NAND KISORE
AGARWAL
State
PINCode
Folio Number of
Securities
C/O BANSAL MOTOR CO NEAR
MAHSI BUS STAND LUCKNOW
ROAD BAHRAICH UTTAR
PRADESH
LALLU SINGH
SANGAM LAL
LALLU BARTAN BIKRETA
CHOWK BAZAR BAHRAICH
NILESH TEKARIWAL
M C TEKARIWAL
C\O RAM SWAROOP ANIL
KUMAR STATION ROAD GULAM
ALI PURA BAHRAICH
RAM KRISHNA
SRI DEVI SARAN
C/O TRUST INVESTMENT
SRIVASTAVA
SRIVASTAVA
SERVICES 17 PADMA MARKET
BAHRAICH UP
SATYA PRAKASH SINGH MAN RAJ SINGH
SUFIPURA DEHAT KOTWALI
BAHRAICH
SUMIT KUMAR KHANNA MRKRISHNA MOHAN
H.NO: 65 MOH. GUDRI NEAR
KHANNA
JAMA MASJIT BEHRAICH
RAM CHANDAR SAHU
BHAWANI PARSAD
MOHALLA RISHI BHOOM P.O.
RISIA DISTT. BAHRAICH UTTAR
PRADESH
SANJAY GOEL
POORAN CHAND GOEL INDRA NAGAR RISIA BAHRAICH
Uttar Pradesh
271801
0000IN30051312515973
12.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30155720404790
42.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30133018394427
30.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30133018675095
42.00 15-FEB-2014
Uttar Pradesh
271801
0000IN30133018223310
120.00 15-FEB-2014
Uttar Pradesh
271801
00001203270000006774
42.00 15-FEB-2014
Uttar Pradesh
271875
0000IN30266210047459
12.00 15-FEB-2014
Uttar Pradesh
271875
0000IN30155720366506
102.00 15-FEB-2014
UMA SHANKAR GUPTA
H NO 234 VILL GAMBHIRWA
BAZAR TEPARAHA AANSH PO
RAIPUR RISIA BAHRAICH
MRRAM GULAM DUBEY CHANDRA COLONY GANDHI
NAGAR BASTI
BALDEV PRASAD
CHANDRA COLONY GANDHI
TRIPATHI
NAGAR BASTI
SRI JAGDISH PRASAD 74, MIG AVAS VIKAS BASTI
SINGHAL
VIDHAN CHANDRA
JAI PURWA GADGODIA GANDHI
MISHRA
NAGAR PO/ DIST BASTI
Uttar Pradesh
271875
0000IN30133018223336
42.00 15-FEB-2014
Uttar Pradesh
272001
00001203270000007501
144.00 15-FEB-2014
Uttar Pradesh
272001
0000IN30177410437896
42.00 15-FEB-2014
Uttar Pradesh
272001
0000IN30155720533695
42.00 15-FEB-2014
Uttar Pradesh
272001
0000IN30177410479701
30.00 15-FEB-2014
PRAMOD KUMAR
SHUKLA
LATE SRI PRAMATAMA
PRASAD SHUKLA
Uttar Pradesh
272001
0000IN30055610312099
150.00 15-FEB-2014
PUSHPA PANDEY
SRI HARI RAM PANDEY HANSRAJ COLONEY BARIHKIA
Uttar Pradesh
GANDHI NAGAR BASTI
LATE PRAYAG DIN
C/O B K MEDICAL ENTERPRISES Uttar Pradesh
SAHU MARKET GANDHI NAGAR
BASTI DIST BASTI UP
272001
0000IN30055610278228
105.00 15-FEB-2014
272001
0000IN30133018405606
102.00 15-FEB-2014
Uttar Pradesh
272001
0000IN30058910185946
18.00 15-FEB-2014
Uttar Pradesh
272001
0000IN30055610278236
6.00 15-FEB-2014
ANJANI ANJANI
BEDA TRIPATHI
KAMAL SINGHAL
NEELAM MISHRA
RADHEY SHYAM
KASAUDHAN
RAM SAHAY
RAM PRAKASH SHARMA RAM RAJ SHARMA
RAMESH CHANDRA
DUBEY
Address
SRI RAM CHARITRA
DUBEY
BEHIND KOTWALI SHIVA
COLONY BASTI
SAHARA INDIA REGION OFFICE
NEAR TELEPHONE EXCHANGE
BASTI U P
PIKAURA BUX GANDHI NAGAR
BASTI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PINCode
Folio Number of
Securities
STATE BANK OF INDIA GANDHI Uttar Pradesh
NAGAR BASTI
47 PIKAURA SHIVGULAB
Uttar Pradesh
MALVIYA ROAD BASTI
C/O MANOJ VASTRALAYA BANSI Uttar Pradesh
ROAD PANDEY BAZAR PURANI
BASTI BASTI UTTAR PRADESH
272001
0000IN30302852539848
30.00 15-FEB-2014
272001
0000IN30055610279036
9.00 15-FEB-2014
272002
0000IN30058910168530
42.00 15-FEB-2014
HARENDRA NATH
TRIPATHI
LATE SHRI GANGA RAM TRIPATHI CONSULTANTS
Uttar Pradesh
OPP.DISTRICT HOSPITAL BASTI
POST ,PURANIBASTI . DIS.BASTI
272002
0000IN30055610020992
6.00 15-FEB-2014
TRIBENI PRASAD
GUPTA
SHIV PRASAD GUPTA
LATE SRI HERA LAL
Uttar Pradesh
272002
0000IN30055610298729
159.00 15-FEB-2014
Uttar Pradesh
272153
00001201060000502009
60.00 15-FEB-2014
BIRENDRA KUMAR
MAURYA
BHUNAI PRASAD
Uttar Pradesh
272175
0000IN30133019567834
102.00 15-FEB-2014
MUKUND BIHARI
MURLIDHAR
SRIVASTAVA
Uttar Pradesh
272175
0000IN30311610020453
60.00 15-FEB-2014
MALTI PANDEY
RAJENDRA PRASAD
PANDEY
Uttar Pradesh
272302
0000IN30155720089798
30.00 15-FEB-2014
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
Uttar Pradesh
273001
0000IN30133018818032
18.00 15-FEB-2014
AKANSHA MEHROTRA
VINEET MEHROTRA
Uttar Pradesh
273001
0000IN30133019503291
240.00 15-FEB-2014
ARCHANA GUPTA
SANTOSH KUMAR
VAISH
Uttar Pradesh
273001
0000IN30155721100213
42.00 15-FEB-2014
ARVIND KUMAR
PATHAK
NA
Uttar Pradesh
273001
0000IN30112715430732
30.00 15-FEB-2014
ASHOK KUMAR
CHATURVEDI
ASHOK NARAIN LAL
LATE RATNAKAR
CHATURVEDI
RAM NAGINA LAL
Uttar Pradesh
273001
0000IN30155720663959
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30202534060084
105.00 15-FEB-2014
BANDANA JAISWAL
DLIP KUMAR JAISWAL
Uttar Pradesh
273001
0000IN30155720554250
42.00 15-FEB-2014
RAMESH KUMAR
JAGDISH LAL SADANA
SADANA
SHASHI KALA TRIPATHI SHRI AJAI PRAKASH
TRIPATHI
BAIDYA NATH
NAGAR MAL
AGRAWAL
SITARAM GUPTA
Address
PANDEY BAZAR P.O. PURANI
BASTI DISTT.BASTI
VILL- GOHAR CHAURAHA P O
BANSI SIDDHARTH NAGAR
BANSI
VILL NANIDHA PO EKMA
KHALILABAD SANT KABIR
NAGAR
RAMNAGAR COLONY MARYA
KHALILABAD DISTT SANT KABIR
NAGAR DISTT SANT KABIR
NAGAR
VILL- MANJHARIYA POSTKATAYA VIA NAGAR BAZAR
BASTI
SHIVAY COMPLEX CINEMA
ROAD GORAKHPUR UP
C/O DR VINEET MEHROTRA
MAJHOLI KOTHI DAUDPUR
GORAKHPUR
HUMAYUN PUR NORTH CHOWK
VAISH VAISH BHAWAN
GORAKHPUR
C/O AJAY COMMERCIAL
INSTITUTE GORAKHNATH ROAD
UNDER OVER BRIDGE
GORAKHPUR
OPP- UNWAL HOUSE FLAT NO-6
BETIAHATA GORAKHPUR
SUPRIYA SECURITIES B 7 SHAHI
MARKET CINEMA ROAD
GORAKHPUR UP
18-A, NATHMALPUR NAYA GAO
ROAD GORAKHNAT
GORAKHPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BEENA RANI
LATE DINESH CHAND
BHASKAR SINGH
BHUNESHWAR RAM
TRIPATHI
DEO NARAYAN SINGH
DILBAG RAJ
DINESH CHANDRA
KASHYAP
DR DEEPAK MODI
G K SARAF
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
273001
0000IN30133019520224
60.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30202534017534
60.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30027110116925
540.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155721129682
180.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155721129334
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30290243687810
60.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30133018584966
150.00 15-FEB-2014
48 DILEZAKPUR GOKUL COLONY Uttar Pradesh
FALIT NO 525 GORAKHPUR
273001
0000IN30302850786160
48.00 15-FEB-2014
C/O RANCHHORE DAS
AGRAWAL VASTRA VIK HOUSE
NO C/138/312 ARYA NAGAR
NORTH GORAKHPUR
RAMDAS SINGH
H N C 141/289 HUMANYUNPUR
SOUTH (NEAR CENTRAL
CONVENT SCHOOL)
GORAKHPUR
PARAS NATH TRIPATHI 95,BETIA HATA NEAR N C C
OFFICE GORAKHPUR PO BETIA
HATA
LATE GULAB DAS
H NO 2, GANNA COLONY
SINGH
VINDHYA BHSANI NAGAR
GORAKHPUR
KHAJAN CHAND
PNB, JUBILEE ROAD
GORAKHPUR
SITA RAM KASHYAP
187 PURUSARTH ANDHIYARI
BAGH SOUTH GORAKHPUR
UTTAR PRADESH
SHYAM DAS MODI
MODI HOSPITAL 33 KASIA ROAD
BETIA HATA GORAKHPUR
BANSHI DHAR SARAF
JAI KARAN SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE SRI PALKU SINGH SHIVOY COMPLEX CINEMA
ROAD GORAKHPUR UP
KALI SHANKER PRASAD LATE LAXMI NARAIN
HARE KRISHANA STEELS 106,
CIVIL LINES CINEMA ROAD
GORAKHPUR
KAMAL JAISWAL
NA
THE NEW INDIA ASSURANCE CO
LTD SUMER SAGAR,
GORAKHPUR
KANHAIYA LAL
LATE S S DAS
VENUS INVESTMENTS
AGRAWAL
AGRAWAL
GOLGHAR GORAKHPUR UP
KASHYAP ADIT
RAJENDRA PRASAD
KASHYAP FINANCIAL
GUPTA
CONSULTANTS CINEMA ROAD
GORAKHPUR UP
KAUSHAL KISHOR
RAM NAIN SINGH
MOH AND PO DAUDPUR BEHIND
SINGH
BAJPAYE KATRA GORAKHPUR
Uttar Pradesh
273001
0000IN30133018854692
18.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155721814974
60.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30112715431071
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30133018176068
492.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30202534036740
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30302850122749
60.00 15-FEB-2014
KUMUD GUPTA
RAM RATAN VERMA
Q NO 8/A RAILWAY DIARY
COLONY CHOWK GORAKHPUR
GORAKHPUR UTTAR PRADESH
Uttar Pradesh
273001
0000IN30051313329255
15.00 15-FEB-2014
KUNWAR KISHAN
KAPOOR
BISHAN NARAIN
KAPOOR
33 KASIA ROAD GORAKHPUR
Uttar Pradesh
273001
0000IN30290242615089
30.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
LAL BIHARI PRASAD
SRI BANSHI
M BRIJENDRA KUMAR
MANI TRIPATHI
SRI RAM NAIN MANI
TRIPATHI
MAHENDRA PRAKASH
KASHYAP
LATE RAM PRASAD
MANISH CHAND
MAURYA
MANJU SHAHI
PINCode
Folio Number of
Securities
G-67, PHASE-IV RAPTINAGAR PO Uttar Pradesh
CHARGANWA GORAKHPUR
273001
0000IN30155721100308
102.00 15-FEB-2014
C/O MAHIMA DUTT DUBEY
Uttar Pradesh
SHASTRI NAGAR BETIA HATA
GORAKHPUR
C/O SAVITRI DEVI DILEZAKPUR, Uttar Pradesh
C/127/4 DHARAMSHALA POST
OFFICE GORAKHPUR
273001
0000000000C2M0000280
882.00 15-FEB-2014
273001
0000IN30155721844565
6.00 15-FEB-2014
MAHADEV PRASAD
MAURYA
SANJAY SHAHI
NARAYANPUR PO-MALUKAHI
KAPTANGANJ KUSHINAGAR
SHIVPUR SHAHBAJGANJ NEAR
ROTARI SCHOOL GORAKHPUR
UTTAR PRADESH
Uttar Pradesh
273001
0000IN30155721129502
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30051313009922
60.00 15-FEB-2014
MITESH KUMAR
AGRAWAL
MOHD NASEEM
VINAI KUMAR
AGRAWAL
RIAZ AHMAD
MOHANI VASTRALAYA ARYA
NAGAR GORAKHPUR
MANAGER, PUNJAB NATIONAL
BANK RCC BACK OFFICE BANK
ROAD GORAKHPUR
Uttar Pradesh
273001
0000IN30155720477049
102.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155720362199
30.00 15-FEB-2014
NAND RANI
RADHEY SHYAM
Uttar Pradesh
273001
0000IN30155720109984
42.00 15-FEB-2014
NEETA GUPTA
NA
Uttar Pradesh
273001
0000IN30155721128649
60.00 15-FEB-2014
OM PRAKASH SUREKA
NATHMAL SUREKA
Uttar Pradesh
273001
0000IN30155720907420
102.00 15-FEB-2014
OM PRAKASH VERMA
RAM LAL VERMA
Uttar Pradesh
273001
0000IN30290243603136
60.00 15-FEB-2014
PASCAL VINCENT
GEORGE VINCENT
Uttar Pradesh
273001
0000IN30133018934031
30.00 15-FEB-2014
POONAM SRIVASTVA
MR JAGDEESH
NARAIYAN SRIVASTVA
JUDGES COMPOUND CIVIL
LINES GORAKHPUR
ADYA NIWAS MIAN BAZAR HATTI
MAISTHAN GORAKHPUR
SUREKA SADAN RAIGANJ ROAD
GORAKHPUR
223 C/O SRI K G PANDEY
ADVOCAT RUSTAMPUR
DAUDPUR GORAKHPUR
C/O LALITA NIWAS BETIA HATA
GORAKHPUR
AG-03,G.D.A FLAT , RLY STATION
ROAD NEAR IRRIGATION GUEST
HOUSE GORAKHPUR
Uttar Pradesh
273001
0000IN30155720632826
42.00 15-FEB-2014
PRASHANT CHAWLA
DEVENDER KUMAR
CHAWLA
Uttar Pradesh
273001
00001202990003023966
15.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155720595430
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30202534077133
42.00 15-FEB-2014
PREM CHANDRA
SHARMA
PROTOUL KUMAR
LAHIRI
E/26 CHAWLA SADAN PHASE 4
RAPTI NAGAR GORAKHPUR
GORAKHPUR
LATE SRI SUBEDAR
HOUSE NO 57-A MOH KALEPUR
SHARMA
BEHIND SALES TAX OFFICE
GORAKHPUR
LATE DR KEDAR LAHIRI LAHIRI NIWAS BANK ROAD
GORAKHPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RADHEY SHYAM
RAMESHWAR PRASAD
R/ CE/ 17/ JUDGES COMPOUND
BETIAHATA GORAKHPUR
Uttar Pradesh
273001
00001202990003967421
42.00 15-FEB-2014
UMA NAGAR C C ROAD
DEWARIA
RAJENDRA PRASAD
LATE RAM SWARUP
KASHYAP FINANCIAL
GUPTA
GUPTA
CONSULTANTS CINEMA ROAD
GORAKHPUR
RAJENDRA SINGH
LATE S K SINGH
C/O MEDHA KUSHWAHA 403
KUSHWAHA
SAHARA UPHAR DAUDPUR
GORAKHPUR UP
RAJESH KUMAR MALL LATE U B MALLL
M G COLLEGE ROAD
PURDILPUR H NO C 123/383
GORAKHPUR UP
RAJESH KUMAR SINGH RAJGRIHI SINGH
C/O SHRI RAJ GRIHI SINGH CIVIL
LINE 10 PARK ROAD MAHINDRA
& MAHINDRA FINANCIAL,
GORAKHPUR UP
RAJESH SARAF
GOPAL KRISHNA
48 DILAZAQPUR GOKUL
SARAF
COLONY FLATE NO 525
GORAKHPUR
RAMESH NARAIN
LATE RANJEET PRASAD 53 NIAMAT CHAK NEAR BOBINA
DUBEY
DUBEY
HOTEL GORAKHPUR
S C VAISH
B R VAISH
60, KAWA BAGH RAILWAY
OFFICERS COLONY
GORAKHPUR
SHISHADRI PATHAK
ARVIND KM PATHAK
VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
SHRUTI MEHROTRA
VINEET MEHROTRA
C/O VINEET MEHROTRA
MANGHOLI KOTHI COMPOUND
KASIA ROAD GORAKHPUR
SMT SUDHA SINGH
SHARVAN KUMAR
C/O SARVAN KUMAR SINGH
SINGH
RAVINDRA BHAWAN HANUMAN
MANDIR ROAD,BETIA HATA
GORAKHPUR
Uttar Pradesh
273001
0000IN30302850652520
24.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30202534005598
105.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30112716631623
90.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30133018247819
24.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30112716841358
60.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30302852216657
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30133018466267
84.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155720894784
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30133018834116
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30133017807024
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30155720118000
42.00 15-FEB-2014
SRI KANT GUPTA
LATE BHAGWAN DAS
Uttar Pradesh
273001
0000IN30202534091985
42.00 15-FEB-2014
SUDHA TRIPATHI
DEVENDRA KUMAR
Uttar Pradesh
TRIPATHI
SRI ISHWAR CHANDRA H. NO.-339/B RAJENDRA NAGAR Uttar Pradesh
SRIVASTAV
WEST PO-GORAKHNATH
GORAKHPUR
SATYA NARAIN
6 M P BUILDING GOLGHAR
Uttar Pradesh
AGRAWAL
GORAKHPUR
273001
0000IN30155720261150
42.00 15-FEB-2014
273001
0000IN30155720582785
30.00 15-FEB-2014
273001
0000IN30302851860054
12.00 15-FEB-2014
RAJEEV KUMAR TIWARI R S TIWARI
SURENDRA KUMAR
SRIVASTAV
UMESH CHANDRA
AGRAWAL
406, KRISHNA NAGAR PVT
COLONY BASHRATPUR
GORAKHPUR
1 -B RUSTAMPUR GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
LATE HARISH
0798-C, MEENA KUNJ ASHOK
CHANDRA SRIVASTAVA NAGAR COLONY HUMAYUNPUR
GORAKHPUR
YOGESH N SRIVASTAVA LATE S B LAL
BLUE DART SHAHI MARKET
SRIVASTAVA
GORAKHPUR UP
MAHENDRA KUMAR
JAGDISH CHAND
125 SAHAPUR ROAD NEAR GITA
AGRAWAL
AGRAWAL
VATIKA GORAKHPUR
AWADHESH KUMAR
LATE RAJENDRA SINGH MIG 66, RAPTI NAGAR PHASE 1
SINGH
GORAKHPUR
BIKKEY LAL
LATE HL UPADHYAYA
H NO 268H SHAKTI NAGAR
UPAPHYAYA
COLONY PO AROGYA MANDIR
BASHARATPUR THANA
SHAHPUR, GORAKHPUR
MUNNA LAL GUPTA
LATE HARDEO PRASAD EWS-170 RAPTI NAGAR PHASE I
AROGYA MANDIR SHAHPUR
GORAKHPUR
SUDHIR D ROBERTS
GIFSON ROBERETS
HOUSE NO 282/A BASHARATPUR
WEST GORAKHPUR
Uttar Pradesh
273001
0000IN30155721071662
42.00 15-FEB-2014
Uttar Pradesh
273001
0000IN30202534099794
42.00 15-FEB-2014
Uttar Pradesh
273002
0000IN30302852439218
90.00 15-FEB-2014
Uttar Pradesh
273003
0000IN30155720643867
12.00 15-FEB-2014
Uttar Pradesh
273003
0000IN30155720754213
12.00 15-FEB-2014
Uttar Pradesh
273003
00001201060000266128
30.00 15-FEB-2014
Uttar Pradesh
273003
0000IN30290243163654
30.00 15-FEB-2014
ARCHANA MISHRA
Uttar Pradesh
273004
0000IN30155721100470
42.00 15-FEB-2014
Uttar Pradesh
273004
0000IN30155721825003
60.00 15-FEB-2014
Uttar Pradesh
273005
0000IN30155720786223
162.00 15-FEB-2014
Uttar Pradesh
273006
00001201060000334491
12.00 15-FEB-2014
Uttar Pradesh
273006
00001201060000260316
42.00 15-FEB-2014
Uttar Pradesh
273006
0000IN30048412546519
195.00 15-FEB-2014
Uttar Pradesh
273006
0000IN30133018845360
90.00 15-FEB-2014
Uttar Pradesh
273006
0000IN30133019407836
30.00 15-FEB-2014
Uttar Pradesh
273006
0000IN30155721128622
42.00 15-FEB-2014
VINOD KUMAR
SRIVASTAVA
PRAVEEN KUMAR DAS
RAMESH KUMAR
RAMRAIKA
ANSHUMAN
MUKHERJEE
DILIP KUMAR
MUKHERJEE
KAILASH PRASAD NAIK
RAKESH KUMAR SINGH
RAM CHANDRA MISHRA
RAMESHWAR SHARMA
SURENDRA NATH
MISHRA
D/O SRI S N MISHRA
GHASIKATRA NEAR YATEEM
KHANA GORAKHPUR
RAM CHANDRA DAS
255-D C/O O. P. MISHRA
ASHOKNAGAR BASARATPUR
GORAKHPUR
SHREE HARI LAL
86 Q, SHYAM BIHAR COLONY
RAMRAIKA
OPP SARAFA HOSPITAL
GOLGHAR GORAKHPUR
D MUKHERJEE
92-B, DHARAMPUR POST
OFFICE-GITA VATIKA
GORAKHPUR
LATE HCMUKHERJEE
92-B, DHARAMPUR SAHAYOG
VIHAR P.O.- GEETA VATIKA
GORAKHPUR
JAGESHWAR PRASAD DHARUMPUR CROSSING
NAIK
SHAHPUR PO GITA WATIKA
GORAKHPUR
RAM LALIT SINGH
A 126 AVAS VIKAS COLONY
SHAHPUR GORAKHPUR UP
LATE TRIBHUWAN
MALTI BHAWAN NEAR BHARTIYA
MISRA
VIDYA MANDIR SHAHPUR
GORAKHPUR
BISHWANATH SHARMA 215/L, ADITYAPURI DHARAMPUR
NORTH PO-GITA VATIKA
GORAKHPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAILESH KUMAR RAI
SHRI RAJESHWAR RAI
Uttar Pradesh
273006
0000IN30155720727959
42.00 15-FEB-2014
SANJAY KUMAR MALL
KAILASH PATI MALL
Uttar Pradesh
273006
0000IN30155720074052
42.00 15-FEB-2014
SHEELA SINGH
AJEET KUMAR SINGH
Uttar Pradesh
273006
0000IN30112716887233
150.00 15-FEB-2014
SUJATA SINGH
NA
Uttar Pradesh
273006
0000IN30133017022292
42.00 15-FEB-2014
DWARIKA SINGH
SHRI MUSAFIR SINGH
Uttar Pradesh
273007
0000IN30112716984299
102.00 15-FEB-2014
ASHUTOSH SINGH
DR YASHVEER SINGH
Uttar Pradesh
273008
0000IN30155720280085
102.00 15-FEB-2014
KM SHUDHANSHU
PANDEY
AWADHESH PANDEY
75-F, SAHYOG VIHAR COLONY
DHARAMPUR SHAHPUR POGEETA VATIKA GORAKHPUR
108/5 ''A'', AVAS VIKAS SHAHPUR
P.O.- GEETA GARDEN
GORAKHPUR
F 107 BACK OF LITTLE FLOWER
SCHOOL SHAHPUR
GORAKHPUR
B 164/1 NEAR BENT KOTHI
SHAHPUR 2/3 P.O.GITAVATIKA
GORAKHPUR
E/188 FERTILIZER COLONY PO
FERTILIZER FACTORY
GORAKHPUR
S/O YASHVIK SINGH SHIVALE
NORTH MOHADDIPUR
GORAKHPUR
BACK OF THE HAPPY SCHOOL
NEAR RAMGARH TAL
MOHADDIPUR GORAKHPUR UP
Uttar Pradesh
273008
0000IN30133018927290
300.00 15-FEB-2014
NAND KISHORE
JAISWAL
RAJENDRA PRASAD
GUPTA
SRI HARI LAL JAISWAL
NEAR POWER HOUSE
MOHADDIPUR GORAKHPUR
SHREERAM GUPTA
ABHISHEK NAGAR SHIVPURI
SINGHARIYA KUNRAGHAT
GORAKHPUR
RAMA SHANKER DUBEY 763/2 AWAS VIKAS COLONY
KUNRAGHAT GORAKHPUR
LATE C P VIDYARTHI
919 AVAS VIKAS COLONY
MAHADEV JHARKHANDI
GORAKHPUR UP
LAKSHMI PRASAD
INDIRA NAGAR UNIVERSITY
PATHAK
POST OFFICE GORAKHPUR
R R VAISH
IN FRONT OF MANGALAM ATITHI
BHAWAN PURANI ASURAN
CHUNGI GULAM ALI COMPLEX
PO GITA VATIKA GORAKHPUR
Uttar Pradesh
273008
0000IN30155720892854
18.00 15-FEB-2014
Uttar Pradesh
273008
0000IN30155720987031
42.00 15-FEB-2014
Uttar Pradesh
273008
0000IN30155720732835
72.00 15-FEB-2014
Uttar Pradesh
273008
0000IN30133019071085
60.00 15-FEB-2014
Uttar Pradesh
273009
0000IN30155720470896
60.00 15-FEB-2014
Uttar Pradesh
273009
0000IN30155721100086
42.00 15-FEB-2014
ARTI SRIVASTAVA
RAMESH CHANDRA
SRIVASTAVA
B NO 53 A KAWA BAG RAILWAY
COLONY GORAKHPUR UTTAR
PRADESH
Uttar Pradesh
273012
0000IN30051312681403
60.00 15-FEB-2014
GYAN DUTT PANDEY
SHRI CHINTAMANI
PANDEY
CHIEF SAFETY OFFICER COM
OFFICE N E RAILWAY HQS
GORAKHPUR
Uttar Pradesh
273012
0000IN30155721128534
60.00 15-FEB-2014
SAVITA DUBEY
URMILA VIDYARTHI
RAM BRIKSH PATHAK
SURESH CHANDRA
VAISH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HAR GOVIND
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
273012
0000IN30133018695662
9.00 15-FEB-2014
Uttar Pradesh
273012
0000IN30155721128840
42.00 15-FEB-2014
Uttar Pradesh
273012
0000IN30155721419147
120.00 15-FEB-2014
Uttar Pradesh
273012
0000IN30133018020326
45.00 15-FEB-2014
Uttar Pradesh
273012
0000IN30155721128542
60.00 15-FEB-2014
Uttar Pradesh
273012
0000IN30155721002209
54.00 15-FEB-2014
Uttar Pradesh
273015
0000IN30155721065089
30.00 15-FEB-2014
Uttar Pradesh
273015
00001202990002813271
30.00 15-FEB-2014
Uttar Pradesh
273015
0000IN30155721129236
102.00 15-FEB-2014
Uttar Pradesh
273015
00001201860500007832
1,200.00 15-FEB-2014
Uttar Pradesh
273015
0000IN30155721128577
60.00 15-FEB-2014
Uttar Pradesh
273016
00001203270000112373
3.00 15-FEB-2014
Uttar Pradesh
273016
0000IN30088814451032
72.00 15-FEB-2014
242 A CANAL ROAD NEAR
Uttar Pradesh
STATION XAVIER SCHOOL
DAUDPUR GORAKHPUR
SINGH MEDICAL HALL SATGURU Uttar Pradesh
MUZURI BAZAR MADHO NGR
MAHARAJGANJ
HOUSE NO 202 MOHALLA
Uttar Pradesh
CHAUMUKHA KAIMPIYARGANJ
GORAKHPUR
273016
0000IN30302851634174
42.00 15-FEB-2014
273158
0000IN30302850980514
6.00 15-FEB-2014
273158
0000IN30021412493320
3.00 15-FEB-2014
SRI RAM SUMER YADAV P/ READER N E RAILWAY PRESS
GORAKHPUR UP
INDU PATHAK
DR CHAKRADHAR
W/O DR C D PATHAK B NO 374
PATHAK
STADIUM RLY COLONY
MOHADDIPUR GORAKHPUR
RAJENDRA PRASAD
SHANTANO PANDEY
51 KAWA BAGH RAILWAY
PANDEY
COLONY GORAKHPUR
RAM DAS PATHAK
LATE SATYA NARAIN
294 G MAITRI PURAM CIRCULAR
PATHAK
ROAD PO RAILWAY COLONY
GORAKHPUR UP
RITA PANDEY
SHRI GYAN DUTT
CHIEF SAFETY OFFICER COM
PANDEY
OFFICE N E RAILWAY
GORAKHPUR
SURENDRA PAL SINGH LATE PITAMBER SINGH 557/C, BICHHIYA RAILWAY
COLONY GORAKHPUR
AJAY KUMAR
LT SRI SAD GURU
HUMAYUPUR NORTH KATAHARI
SRIVASTAVA
SHARAN LAL
BAGH GORAKHNATH
GORAKHPUR
AMIT KUMAR
VINOD KUMAR
0798 MEENA KUNJ ASHOK
SRIVASTAVA
SRIVASTAVA
NAGAR COLONY HUMAYUNPUR
NORTH NEAR GORKHNATH
GORAKHPUR
BIJENDRA KUMAR
LATE NARPAT SINGH
KISHORI BHAWAN SUBHASH
SINGH
NAGAR GORAKHPUR
DEVENDRA KUMAR
SRI KAMALA PRASAD
MOHALLA - BHATI BIHAR
SRIVASTAVA
COLONY RAJENDRA NAGAR,
PACHCHIM GORAKHPUR
GIRISH CHAND
RAMESH CHAND
NANAK KUTI HUMAYUNPUR
SAMAND
SAMANT
NORTH GORAKHPUR
DEOTA PRASAD TIWARI LATE KAPIL DEO
MAHUAI SUGHAR PUR PHAL
TIWARI
MANDI KE BAGAL MEIN PO:
SHEO PURI RUSTAMPUR
GORAKHPUR
JANG BAHADUR SINGH LATE SUBEDAR SINGH C/O JEET BAHADUR SINGH
NEAR GEETA BALIKA VIDYALAY
AZAD NAGAR PURVI
RUSTAMPUR GORAKHPUR UP
VIJOY PRATAP PAL
CHANDRA DEO PAL
RUDRA PRATAP
NARAYAN SINGH
BABOU LAL SINGH
SATISH JAISWAL
PRAKASH JAISWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PAWAN KUMAR
PANDEY
SURYA NARAYAN
PANDEY
Uttar Pradesh
273209
0000IN30290243579180
60.00 15-FEB-2014
DIGVIJAY DAS
MUKTI NARAYAN DAS
Uttar Pradesh
273302
00001203800000011961
30.00 15-FEB-2014
ARCHANA DAS
A K DAS
VILL KESHOPUR TAHSIL ROAD
WARD NO 10 SAHJANWA
GORAKHPUR
VILLAGE JADAR POST
SOHRAUNA TIWARI
MAHARAJGANJ
JHV SUGAR LTD GADAURA
MAHARAJGANJ
SAXENA NAGAR MAHARAJGANJ
MAHARAJGANJ UP
Uttar Pradesh
273303
0000IN30155721129369
42.00 15-FEB-2014
Uttar Pradesh
273303
0000IN30155720235467
30.00 15-FEB-2014
VILL- MAHUADABAR POST
MISHRAWALIA BHAUAPAR
GORAKHPUR UTTAR PRADESH
Uttar Pradesh
273401
0000IN30165310117070
30.00 15-FEB-2014
Uttar Pradesh
273402
0000IN30155721002080
42.00 15-FEB-2014
Uttar Pradesh
273402
0000IN30155721002111
30.00 15-FEB-2014
Uttar Pradesh
273409
0000IN30112715138598
15.00 15-FEB-2014
Uttar Pradesh
273409
0000IN30155720682278
300.00 15-FEB-2014
Uttar Pradesh
273409
0000IN30155720896263
102.00 15-FEB-2014
Uttar Pradesh
273409
0000IN30155721129406
42.00 15-FEB-2014
Uttar Pradesh
274001
0000IN30210510183458
15.00 15-FEB-2014
Uttar Pradesh
274001
0000IN30133018241724
60.00 15-FEB-2014
Uttar Pradesh
274001
0000IN30133018591174
42.00 15-FEB-2014
Uttar Pradesh
274001
0000IN30302851869795
15.00 15-FEB-2014
Uttar Pradesh
274001
0000IN30155720140365
42.00 15-FEB-2014
Uttar Pradesh
274001
0000IN30155720684749
42.00 15-FEB-2014
SANJAY KUMAR VERMA VIJAY RANJAN VERMA
VIBHA DUBEY
VISHNU PRASAD
DUBEY
PRAKASH CHANDRA
GUPTA
SHIV PRASAD
LATE KEDAR NATH
PUNJAB NATIONAL BANK
BARHAL GANJ GORAKHPUR
LATE SHAMARU
MIA KA HATA BARHAL GANJ
PRASAD
GORAKHPUR
BAIJ NATH LAL
NA
K 62 INDRAPRASTH NAGAR
NORTH TO KAREEM NAGAR
CHARGAWA GORAKHPUR UP
BHAGWAN PRASAD
LATE PT SHEO RAM
G-2/107, RAIL VIHAR
TIWARI
TIWARI
CHARGAWAN ROAD
GORAKHPUR
SHANTI DEVI
SRI LAL BIHARI PRASAD G-67, PHASE-IV RAPTI NAGAR
GORAKHPUR
VIRENDRA KUMAR
SHRIKRISHNA PRASAD F-4, RAPTI NAGAR PHASE-IV
GORAKHPUR
KAMAL KUMAR
SRI RAM AGRAWAL
AGRAWAL MACHINERY STORES,
AGRAWAL
NAI BAJAR, DEORIA, UTTAR
PRADESH
MANOJ KUMAR GAUR
LATE B N GAUR
CENTRAL MEDICAL AGENCIES
MARODIA KATRA TILAK ROAD
DEORIA
RAKESH KUMAR
BALJI CHAUBE
C\O S K PANDEY JYOTI NIKETAN
CHAUBE
SEWAPURI BHIKHAMPUR ROAD
DEORIA
RITA MALL
RAKESH KUMAR MALL S D O TELEPHONE O C B
TELEPHONE EXCHANGE
DEORIA
SURENDRA UPADHYAY LATE BRAHM DEO
3/365, SINDHI MILL COLONY
UPADHYAY
DEORIA
TEJESHWARI DUTT
LATE SRI RAMVYAS
C-7, PROFESSOR LANE GANDHI
MISRA
MISRA
NAGAR SINDHI MILL COLONY
DEORIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRAMOD KUMAR
JAISWAL
NOORJAHAN BEGUM
RAJU KUMAR GUPT
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANHAIYA PD JAISWAL 781, DHARAM SHALA ROAD
Uttar Pradesh
PADRAUNA DISTT- KUSHI
NAGAR PADRAUNA
MR CHHTHOO BABU
VILLEGE JOKWA BAZAR POST
Uttar Pradesh
LALA GURWALDA KUSHINAGAR
274304
00001203270000085230
30.00 15-FEB-2014
274401
0000IN30155720694203
60.00 15-FEB-2014
MR KISHORI LAL GUPT
VILLEGE JOKWA BAZAR POST
LALA GURWALIA KUSHINAGAR
Uttar Pradesh
274401
0000IN30155720694210
84.00 15-FEB-2014
SURESH CHANDRA
GUPTA
PAWAN KUMAR GUPTA RAJENDRA PRASAD
MAIN CHOWK KATRA
DOHRIGHAT MAU
HADDI HOSPITAL NEAR FATIMA
HOSPITAL SAHADATPURA MAU
Uttar Pradesh
275101
0000IN30155720361500
102.00 15-FEB-2014
Uttar Pradesh
275101
0000IN30290241611766
102.00 15-FEB-2014
BIJAI NARAYAN SINGH
JEO VUJHARAT SINGH
Uttar Pradesh
276001
0000IN30055610117843
3.00 15-FEB-2014
GAGAN KUMAR
AGRAWAL
GAUTAM LAL
SRIVASTAVA
LATE TRILOKI NATH
AGRAWAL
CHATUR BIHARI LAL
Uttar Pradesh
276001
0000IN30155720214508
72.00 15-FEB-2014
Uttar Pradesh
276001
0000IN30155720475334
15.00 15-FEB-2014
NARASINGH PRASAD
LATE SH NAROTTAM
PRASAD
Uttar Pradesh
276001
0000IN30020610850640
1,266.00 15-FEB-2014
PAWAN KUMAR
AGRAWAL
PRABHAKAR SINGH
LATE TRILOKI NATH
AGRAWAL
LATE SH VIJAY NATH
SINGH
Uttar Pradesh
276001
0000IN30155720214471
42.00 15-FEB-2014
Uttar Pradesh
276001
0000IN30020610872869
30.00 15-FEB-2014
SHASHI PRABHA
SHUKLA
GHANSHYAM GUPTA
SANTOSH KUMAR
SHUKLA
SRI RAMVACHAN
GUPTA
LATE RAM AWADH
GAUR
VILLAGE - P.O.- GAMBHIRBAN
DISTT- AZAMGARH
SRI BIHARI JI KA KATRA CHOWK
AZAMGARH
C/O KHANDELIA AGENCIES
ATHWARIA KATRA CHOWK
AZAMGARH
H NO - 281 SITA RAM PO - CITY
AZAMGARH, AZAMGARH UTTAR
PRADESH
SRI BIHARI JI KA KATRA CHOWK
AZAMGARH U.P.
HOUSE NO - 30 SADAVARTI,
NEAR JAMA MASZID AZAMGARH
UTTAR PRADESH
A-11, PANNA LAL COLONY
AZAMGARH
MANDI ROAD, NICHLAUL
MAHARAJGANJ
DEVELOPMENT OFFICER LIC OF
INDIA MALGODAM ROAD BALLIA
Uttar Pradesh
276001
0000IN30155721297899
15.00 15-FEB-2014
Uttar Pradesh
276137
0000IN30155720867695
42.00 15-FEB-2014
Uttar Pradesh
276138
0000IN30155720915157
42.00 15-FEB-2014
57, BAZAR KHAS SAGRI,
JEANPUR AZAMGARH
VILL- DHAURAHARA POSTKABIRUDDINPUR DISTTAZAMGARH
STATION ROAD MOHAMDABAD
GUHANA MAU
LIC COLONY TIKHAMPUR BALLIA
Uttar Pradesh
276138
0000IN30155721100501
42.00 15-FEB-2014
Uttar Pradesh
276142
0000IN30055610303675
15.00 15-FEB-2014
Uttar Pradesh
276403
0000IN30055610209958
75.00 15-FEB-2014
Uttar Pradesh
277001
0000IN30155721100404
42.00 15-FEB-2014
PAPPU GUPTA
BAL RAM
MANOJ KUMAR
JAISWAL
ARUN KUMAR SINGH
HARISH CHANDRA
JAISWAL
SHRI SHESHNATH
SINGH
SANJAY KUMAR
JAISWAL
ANAND SINGH
MR GAYADEEN
PRASAD JAISWAL
RAM PRATAP SINGH
First Name
Father/Husband First
Name
ANIL KUMAR MISHRA
LATE SURENDRA NATH BAHADURPUR NEAR KALI
MISHRA
MANDIR POST-DEOKALI BALLIA
ARJUN RAM
LET JAGAR DEO RAM
ASHOK KUMAR TIWARI JAMUNA TIWARI
MAYA GUPTA
GYAN PRAKASH
MITHILESH MITHILESH
NITI GAUR
SH VIJAY NARAEN
SRIVASTAVA
BAL RAM
SANGITA BHAGAT
RAVI KANT BHAGAT
Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
277001
0000IN30155721100341
42.00 15-FEB-2014
PARIYOJNA NIDE SAK VIKAS
Uttar Pradesh
BHAWAN BALLIA
SHASHTRI NAGAR BARAGARHA Uttar Pradesh
BALLIA
C/O BHARAT BHANDAR STATION Uttar Pradesh
TOWN HALL ROAD BALLIA
277001
0000IN30155721100421
42.00 15-FEB-2014
277001
00001202990003600494
27.00 15-FEB-2014
277001
0000IN30155720803765
180.00 15-FEB-2014
H NO-78, VILL- DEHMA, POSTUttar Pradesh
MOHAMDABAD, GHAZIPUR
W/O BALRAM LIC OF INDIA
Uttar Pradesh
DEVELOPMENT OFFICER BALLIA
277001
00001204230000011346
15.00 15-FEB-2014
277001
0000IN30155721100375
102.00 15-FEB-2014
Uttar Pradesh
277001
0000IN30133019896838
42.00 15-FEB-2014
Uttar Pradesh
277203
0000IN30155720953843
72.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30155720169544
102.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30020610630404
42.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30155720862221
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
281001
281001
0000IN30155720513139
0000IN30155720950894
42.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30020610630439
48.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30302852942228
3.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30155720379307
360.00 15-FEB-2014
Uttar Pradesh
281001
00001203000000023231
42.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30155720787638
42.00 15-FEB-2014
Uttar Pradesh
281001
0000IN30155721154578
102.00 15-FEB-2014
C/O~RAVI KANT BHAGAT
THEOSOPHY ACADEMY, BLOCK
NO~8 CHOWK CINEMA ROAD PO
DIST~BALLIA, (U.P.)
SHATRU GHNA PANDEY DASHARATH PANDEY
VILL- SARAZAN POST- DUMARI
BALLIA
ANSHUL GUPTA
SATISH KUMAR GUPTA HINDI PUSTA KALAYA HOLIGALI
MATHURA
BRIJ LATA GUPTA
SH SURESH CHAND
202 KANHIYA KUTIR RADHA
GUPTA
NIWAS MATHURA, UTTAR
PRADESH
CHANDRA KANT
LATE SHRI KISHAN LAL C-72, CHANDRA PURI COLONY
GOSWAMI
GOSWAMI
DHAULI PIOU MATHURA
HARISH TOMAR
OM PRAKASH TOMAR
32, CIVIL LINES MATHURA
HARVINDRA SINGH
JAIMAL SINGH NANDA H.N0 253 SADAR BAZAR
NANDA
MATHURA
HITENDRA MOHAN
SH SURESH CHAND
202 KANHIYA KUTIR RADHA
GUPTA
GUPTA
NIWAS MATHURA, UTTAR
PRADESH
M SHABBIR AHAMAD
ABDUL RAHIMAN
CPL MS AHMAD RADIO PIT 863
MARUR
SU C/I TAL AIR FORCE C/O 56
APO MATHURA
MANORAMA SHARMA
AVDHESH KUMAR
VILL- ALIPUR POST- HAYATPUR
SHARMA
MATHURA
NITIN MITTAL
SHIVSHANKER
1963, GALI MANOHAR LAL,
AGRAWAL
MANDI RAMDASS, MATHURA
R K SRIVASTAVA
LATE SRI B L
9, CIVIL LINES OLD RTO
SRIVASTAVA
COMPOUND MATHURA
SITA RAM AGRAWAL
NEMI CHAND AGRAWAL LIG-23 PHASE-2ND MAHAVIDHYA
COLONY MATHURA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VIKAS GUPTA
PREM NATH GUPTA
PINCode
Folio Number of
Securities
1799 GHIYA MANDI NEAR SATYA Uttar Pradesh
MALAYAN MANDIR MATHURA
281001
0000IN30290243688162
6.00 15-FEB-2014
42 B KRISHNA NAGAR KRISHNA
NAGAR MATHURA
71-A RADHA PURAM MATHURA
Uttar Pradesh
281004
0000IN30112716131524
90.00 15-FEB-2014
Uttar Pradesh
281004
0000IN30155721124048
144.00 15-FEB-2014
160 D,KRISHNA NAGAR
Uttar Pradesh
MATHURA
84-C, SRI RADHA PURAM
Uttar Pradesh
COLONY, OPPOSITE JAIN
CHAURASI MANDIR, NATIONAL
HIGHWAY, MATHURA
KANHYA KISHORI MANDIR,
Uttar Pradesh
CHENTANYA VIHAR VRINDAVAN,
MATHURA, UTTAR PRADESH
281004
0000IN30155721130873
90.00 15-FEB-2014
281004
00001203000000130590
72.00 15-FEB-2014
281121
0000IN30226910701141
30.00 15-FEB-2014
VILL MIRTANA PO MANT
Uttar Pradesh
BHADRAVAN BRANCH MATHURA
281202
0000IN30155721007842
102.00 15-FEB-2014
MAHESH BABOO GOYAL LATE SH T C AGRAWAL C/O AGRASEN BOOK DEPOT
Uttar Pradesh
74/1, MANIRAM BAS KOSI KALAN,
MATHURA UTTAR PRADESH
281403
0000IN30020610710235
24.00 15-FEB-2014
RAJESH KUMAR
SH SHYAM SUNDER
281403
0000IN30282210032637
30.00 15-FEB-2014
ANKIT GARG
ASHOK KUMAR
MR DILIP GARG
DEVI RAM
282001
282001
00001202140000027911
00001202140000029862
102.00 15-FEB-2014
3.00 15-FEB-2014
DAN SINGH
HIMMAT SINGH
Uttar Pradesh
282001
0000IN30155720444111
102.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
282001
282001
00001202140000027905
0000IN30133018408951
102.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
282001
0000IN30011810079128
60.00 15-FEB-2014
289, NARSI PURAM MATHURA
Uttar Pradesh
136, AVTAR SINGH MARG, AGRA Uttar Pradesh
CANTT, AGRA
272, SADAR BAZAR, AGRA
Uttar Pradesh
CANTT, AGRA AGRA
282001
282001
0000IN30155721152499
0000IN30226910299134
42.00 15-FEB-2014
15.00 15-FEB-2014
282001
00001201091000013096
42.00 15-FEB-2014
CHATURBHUJ SHARMA SHRI BHOGI RAM
SHARMA
HARI OM TANDON
RADHA CHARAN
TANDON
JITENDRA KUMAR
SHRI V S YADAV
YADAV
SUNIL KUMAR GUPTA
LATE HARNAM
CHANDRA GUPTA
JYOTI ATRAY
SHRI RADHEY SHYAM
VINOD KUMAR
SHRI HARI PRASAD
SHYAM SUNDER RAJESH
Uttar Pradesh
KUMAR BAZAZA BAZAR KOSI
KALAN MATHURA
3/31, VIBHAV NAGAR AGRA
Uttar Pradesh
H. NO. 26/143 KATRA GADRIYAN Uttar Pradesh
SUBJI MANDI, CHHIPITOLA AGRA
SHEELA GUPTA
SENIK NAGAR RAJPUR CHINGI
AGRA
NA
3/31, VIBHAV NAGAR, AGRA
LT COL H O SABERWAL A5/103 RNA PARK NAGA BABA
RD VASHI NAKA CHEMBUR
MUMBAI
SUSHIL KUMAR GUPTA 4/6 RAHUL VIHAR RAJPUR AGRA
SHISHU PAL SINGH
SITA AGARWAL
SAMUNDAR SINGH
NA
VISHU GOYAL
BHAG CHAND GOYAL
DILIP GARG
MISS KAMINI
SABERWAL
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
I P ELHENCE
LATE SHRI B P
ELHENCE
1, DR SARKAR NURSING HOME
ENCLAVE DELHI GATE AGRA
Uttar Pradesh
282002
0000IN30155720756962
102.00 15-FEB-2014
MAMTA SHARMA
ANIL SHARMA
Uttar Pradesh
282002
0000IN30045012406342
18.00 15-FEB-2014
MOHAMMAD NASIR
MOHAMMAD YUNUS
Uttar Pradesh
282002
00001203000000111664
15.00 15-FEB-2014
MRS MEENA GUPTA
SHRI SURESH KUMAR
GUPTA
Uttar Pradesh
282002
0000IN30133017823199
6.00 15-FEB-2014
NISHA SHARMA
D N SHARMA
61/7 OLD IDGAH COLONY AGRA
UTTARPRADESH
E 12/8 SHRI VRINDAWAN
BUILDING II ND FLOOR, SANJAY
PLACE AGRA
B 9 PUSHP VIHAR GUPTA'S
HOUSE TRANSPORT NAGAR
AGRA U.P.
24/93, GUR KI MANDI PUNIA
PARA LOHA MANDI AGRA (U.P.)
Uttar Pradesh
282002
0000IN30176610049663
60.00 15-FEB-2014
PALAK JAIN
MAHAVIR PRASAD JAIN FLATE NO-303 III-FLOOR RAJ
Uttar Pradesh
APARTMENT DELHI GATE AGRA
282002
0000IN30155721154720
42.00 15-FEB-2014
PRATEEK SINGH
RAMESH CHANDRA
282002
0000IN30011810722002
3.00 15-FEB-2014
SAVITA JAIN
VIKAS JAIN
282002
0000IN30155720745830
60.00 15-FEB-2014
SHAILENDRA SINGH
BORA
LATE SHRI MOHAN
SINGH BORA
282002
0000IN30112716412597
102.00 15-FEB-2014
15 LATA KUNJ MATHURA ROAD Uttar Pradesh
AGRA
24/ 202 BAGH RAM SAHAY LOHA Uttar Pradesh
MANDI AGRA
12/11 ADA HIG FLATS HARI
Uttar Pradesh
PARVAT SANJAY PLACE AGRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SIGMA SUPPLIERS PVT NA
LTD
STELLA JOSE
SHRI NC JOSE
Uttar Pradesh
282002
0000IN30100610073245
600.00 15-FEB-2014
Uttar Pradesh
282002
00001202140000014079
120.00 15-FEB-2014
TARSEM CHAND JAIN
Uttar Pradesh
282002
0000IN30011810182577
42.00 15-FEB-2014
Uttar Pradesh
282002
0000000000C2U0000120
342.00 15-FEB-2014
Uttar Pradesh
282003
0000IN30011810728633
72.00 15-FEB-2014
Uttar Pradesh
282003
0000IN30112716698479
102.00 15-FEB-2014
Uttar Pradesh
282003
0000IN30155720786434
60.00 15-FEB-2014
Uttar Pradesh
282004
00001202140000008071
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
282004
282004
0000IN30072410059680
0000IN30011810179410
60.00 15-FEB-2014
60.00 15-FEB-2014
Uttar Pradesh
282004
0000IN30155720537615
42.00 15-FEB-2014
USHA SINGH
ABDHESH KUMAR
MADAN LALL
VED PRAKASH JUNEJA
ANIL KUMAR BANSAL
DARSHAN SINGH
MUNNI DEVI GUPTA
SUNIL AGARWAL
SURESH PLAZA M.G.ROAD
AGRA
9/6, ADA FLATS, HARI PARWAT,
M.G. ROAD AGRA
FATEH CHAND JAIN
CENTRAL BANK OF INDIA
REGIONAL OFFICE 37/2/4 II
FLOOR SANJAY PLACE AGRA
VIRENDRA SINGH
5/163 SONTH KI MANDI
MATHURA ROAD AGRA UTTAR
PRADESH
OM PRAKASH
GALI GOPALJI CLOTH
MERCHANT BAH DISTT AGRA
LATE SHRI DEVI DAYAL 15/250 CHARSOO GATE GHATIA
AZAM KHAN AGRA
LATE CHARAN DASS
8/433, T D LEATHER STORE
JUNEJA
HING KI MANDI AGRA
SHRI RAMESH CHAND 10 , DURGA ENCLAVE SHIV
BANSAL
MANDIR BALKESHWAR AGRA
TIRATH SINGH
C-64, KAMLA NAGAR AGRA
HARISH CHANDRA
F-193 KAMLA NAGAR AGRA
GUPTA
C B AGARWAL
161 NEW VIJAY NAGAR COLONY
AGRA
Amount
Due(in Rs.)
First Name
State
PINCode
Folio Number of
Securities
ANIL KUMAR AGRAWAL HARI SHANKER
AGRAWAL
KAILASH CHAND GUPTA SRI AYODHYA PRASAD
GUPTA
Uttar Pradesh
282005
0000IN30011810681560
60.00 15-FEB-2014
Uttar Pradesh
282005
0000IN30088814812723
42.00 15-FEB-2014
MANOJ YADAV
8 VRIJ BIHAR IIND PHASE KAMLA
NAGAR AGRA
19 VISHNU KUNJ VEER NAGAR
HIRA BAGH ROAD DAYAL BAGH
AGRA
PRAVEEN KUMAR
A-158 TRANS YAMUNA COLONY
YADAV
RAM BAGH AGRA
MANGAL SEN
E-158 KAMLA NAGAR AGRA U P
AGRAWAL
282005
NA
20 ASHOKA ENCLAVE NEAR
JEEVAN JYOTI 100 FEET ROAD
DAYALBAGH AGRA
SUSHIL GUPTA
B - 526 KAMLA NAGAR AGRA
ROHITASHWA INDRAIN 21, BALLABH JI VIHAR DAYAL
BAGH AGRA
P C JAIN
45, BASANT VIHAR KAMLA
NAGAR AGRA
SH VIKAS GOYAL
109 DVITEEY VEER NAGAR
AGRA UTTAR PRADESH
SHRI GYAN PRAKASH
40, NEW ADARSH NAGAR
AGARWAL
BALKESWAR AGRA
SHRI R K GUPTA
E 151 KAMLA NAGAR AGRA
RAMESH CHAND
49- PHASE-2, PUSHPANJALI
AGARWAL
BAGH, DAYAL BAGH, AGRA
(U.P.)
KAILASH CHAND
19, VEER NAGAR-II HEERABAGH
GUPTA
ROAD DAYALBAGH AGRA
Uttar Pradesh
282005
0000IN30011810732630
12.00 15-FEB-2014
Uttar Pradesh
282005
0000000000C2O0000103
72.00 15-FEB-2014
Uttar Pradesh
282005
0000IN30112716569374
36.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
282005
282005
0000IN30011810686725
0000IN30155721153954
30.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
282005
0000IN30155721253769
60.00 15-FEB-2014
Uttar Pradesh
282005
0000IN30020610763948
42.00 15-FEB-2014
Uttar Pradesh
282005
0000IN30100610044386
42.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
282005
282005
0000IN30011810540244
0000IN30198310163907
60.00 15-FEB-2014
30.00 15-FEB-2014
Uttar Pradesh
282005
0000IN30155721192439
60.00 15-FEB-2014
MR SADANAND
BAWEJA
BABU LAL GAUR
Uttar Pradesh
282005
0000IN30155720951526
42.00 15-FEB-2014
Uttar Pradesh
282007
0000IN30169610314090
6.00 15-FEB-2014
Uttar Pradesh
282007
0000IN30155721124863
42.00 15-FEB-2014
Uttar Pradesh
282007
0000IN30290241031247
9.00 15-FEB-2014
Uttar Pradesh
282008
0000IN30011810681553
102.00 15-FEB-2014
Uttar Pradesh
282008
0000IN30155721059300
60.00 15-FEB-2014
OM PRAKASH
AGRAWAL
RAKESH KUMAR JAIN
RAMA GUPTA
RASHMI INDRAIN
SANDESH KUMAR JAIN
SIMMI GOYAL
SMT MANJU RANI
AGARWAL
SUDHIR GUPTA
SUNIL KUMAR
AGARWAL
VIMLESH GUPTA
VINOD BAWEJA
GANGA PRASAD GAUR
Father/Husband First
Name
Address
A-64, INDER PURI NEW AGRA
H.NO. 180-B MIG
SHASTRIPURAM AGRA
ROHIT DUA
YOGRAJ DUA
19, VISHWA KARMA ENCLAVE
SIKANDRA BODLA ROAD NEAR
DR MARIA RESIDENTIAL
SCHOOL AGRA
SHALINI KULSHRESTHA ROHIT KULSHRESTHA HIG 214, AWAS VIKAS COLONY
BODLA SIKANDRA SECTOR 5
AGRA
GUNJAN AGRAWAL
ANIL KUMAR AGRAWAL 8 VRIJ BIHAR KAMLA NAGAR
AGRA
KRISHAN KUMAR
SHRI TELU RAM
SGT KRISHAN KUMAR KAUSHIK
KAUSHIK
SMQ DSNP, 90/3 AIR FORCE
STATION AGRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SQN LDR N P SINGH
KRIPAL SINGH GOVT
Uttar Pradesh
282008
0000000000C2S0000228
192.00 15-FEB-2014
BRAHMA NAND JOHRI
KANHIYA LAL JOHRI
Uttar Pradesh
282010
0000IN30267930681680
102.00 15-FEB-2014
CHANDRA PRATAP
SINGH
SHRI BHAGWAN
SWAROOP
Uttar Pradesh
283202
0000IN30133018026294
45.00 15-FEB-2014
GATISHEEL
SHRI LOCHAN SINGH
22/1 NO 2 AREA A F STATION
AGRA
282008
BRAHMSHEEL VILLA 2 NORTH
SAKET RISHI MARG AGRA
MAYA SADAN BARHAN ROAD
MOHALLA SATTA ETMADPUR
AGRA
SADGURU CHARAN NIWAS
7/58A, GANESH NAGAR,
INFRONT OF S.D.M COURT,
STATION RD, ETMADPUR AGRA
Uttar Pradesh
283202
00001201090000168096
90.00 15-FEB-2014
ABHINAY MITTAL
SATISH CHANDRA
MITTAL
LATE SH B P SHARMA
R/O 60, DAMMAMAL NAGAR,
FIROZABAD, UTTAR PRADESH
HOUSE NO 308 GALI NO 6
MAHAVIR NAGAR FIROZABAD
(UP)
HANUMAN ROAD FIROZABAD
Uttar Pradesh
283203
0000IN30226910941929
9.00 15-FEB-2014
Uttar Pradesh
283203
0000IN30112716574186
210.00 15-FEB-2014
Uttar Pradesh
283203
00001201640000035432
102.00 15-FEB-2014
283203
0000IN30114310257965
30.00 15-FEB-2014
PANKAJ KUMAR GUPTA SHRI HK GUPTA
414/8 MAHAVIR NAGAR
Uttar Pradesh
FIROZABAD UP
10/3, VIBHAV NAGAR FIROZABAD Uttar Pradesh
283203
00001203040000008380
9.00 15-FEB-2014
PUSHPA JAIN
PROMOD KUMAR JAIN
RAM PRAKASH SHARMA RAMESHWAR DAYAL
SHARMA
75/3 SHEKH LATIF FIROZABAD
EWS 1/525 NEAR HOME GUARD
SUHAG NAGAR FIROZABAD
Uttar Pradesh
Uttar Pradesh
283203
283203
00001201640000033849
00001201090000039849
42.00 15-FEB-2014
90.00 15-FEB-2014
SANDEEP SINGHAL
SRI VISHNU BHAGWAN 81 GANJ BAZAR FIROZABAD U.P. Uttar Pradesh
283203
0000IN30165310021499
30.00 15-FEB-2014
SANDEEP SINGHAL
SHRI VISHNU
BHAGWAN SINGHAL
NA
AKSHOD KUMAR
SHARMA
DHRUV KUMAR BANSAL SHRI I G BANSAL
MANISH JAIN
SANTOSH KUMAR
GARG
ASHOK KUMAR JAIN
VINAY PRAKASH
BANSAL
SO BHAGWAN DASS
BANSAL
SRI GOVIND VISHNOI
NA
AMOL AGARWAL
SRI BADRI PRASAD
AGARWAL
GOVIND BALLABH
DEEPAK KUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
81, GANJ BAZAR FIROZABAD
Uttar Pradesh
283203
00001203040000007047
90.00 15-FEB-2014
VIMLA BANGLE STORE STREET
NO-3 DURGA NAGAR
FIROZABAD, FIROZABAD
BHAGWAN DASS SUSHIL
PRAKASH 20, CHOUVAY JI KA
BAGH, FIROZABAD
1/100, SUHAG NAGAR,
FIROZABAD FIROZABAD
176 CIVIL LINES JAIL CHOURAHA
JHANSI
MAHARANA PRATAP NAGAR
NEAR SANGER FABRICATION
BEHIND MEDICAL COLLAGE
PICHORE JHANSI
Uttar Pradesh
283203
0000IN30088813583826
12.00 15-FEB-2014
Uttar Pradesh
283203
0000IN30100610029297
15.00 15-FEB-2014
Uttar Pradesh
283205
00001201640000008161
42.00 15-FEB-2014
Uttar Pradesh
284001
0000IN30155720927859
60.00 15-FEB-2014
Uttar Pradesh
284001
0000IN30302850424939
15.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARISH CHANDRA
NIGAM
INDRA PRAKASH
PANDAY
LATE AWADH BIHARI
NIGAM
BABOO RAM PANDEY
120 CIVIL LINES JHANSI
Uttar Pradesh
284001
0000IN30155721144773
42.00 15-FEB-2014
E 21 MATATILA HYDLE COLONEY Uttar Pradesh
GWALIOR ROAD JHANSI
284001
0000IN30290241876107
27.00 15-FEB-2014
PRAVEEN R
RADHAKRISHNAN
RAMUNNI
SH MANDROOP RAM
142 AD SP C/O 56 APO JHANSI
Uttar Pradesh
284001
0000IN30302852342268
3.00 15-FEB-2014
SUB/CLK SATYA PAL SINGH 163 Uttar Pradesh
MH C/O 99 APO JODHPUR
RAJASTHAN
DUMRA ROAD NEAR INDIAN OIL, Uttar Pradesh
PETROL PUMP SITAMARHI,
MUZAFFAR NAGAR
284001
0000IN30051310328836
72.00 15-FEB-2014
284001
0000IN30226911042494
12.00 15-FEB-2014
SATYA PAL SINGH
SHYAM KISHORE SINGH YAMUNA PRASAD
SINGH
SURENDRA PAL
CHADHA
VIJAY KUMAR GUPTA
DILPREET KAUR
PRAKASH CHAND
AGARWAL
ASHOK KUMAR
AGARWAL
HAR PRASAD
NEERAJ KUMAR
SHUKLA
RAJENDRA KUMAR
GUPTA
SADHNA AGRAWAL
SHRADDHA SAXENA
TRILOK CHANDRA
SHARMA
RISHI RANJAN KALA
DEVENDRA KUMAR
KAPIL KUMAR JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
LATE SHRI GOPAL DAS 95/14 1 CIVIL LINES JHANSI U P
CHADHA
KUMAR
61 CHOWDHARYANA JHANSI
UTTAM SINGH
628, REFOJI COLONY SIPRI
BAZAR JHANSI
NA
SHIV TRADERS BADA BAZAR
JHANSI KANPUR
SURESH CHANDRA
1362 SONDU COMPOUND SIPRI
AGRAWAL
BAZAR JHANSI
POORAN LAL
A 241 AWAS VIKAS COLONY
JHANSI
AYODHYA PRASAD
K 176/A K K PURI COLONY
SHUKLA
JHANSI UTTAR PRADESH
JAGDISH SAHAI GUPTA B/457 AWAS VIKAS COLONY
NANDANPURA P O SIPRI JHANSI
Uttar Pradesh
284001
0000IN30051310736922
30.00 15-FEB-2014
Uttar Pradesh
Uttar Pradesh
284001
284002
00001201320000381837
0000IN30155721049595
30.00 15-FEB-2014
42.00 15-FEB-2014
Uttar Pradesh
284002
0000IN30088813516640
18.00 15-FEB-2014
Uttar Pradesh
284003
0000IN30155721005839
63.00 15-FEB-2014
Uttar Pradesh
284003
00001202990001638576
30.00 15-FEB-2014
Uttar Pradesh
284003
0000IN30290241443409
30.00 15-FEB-2014
Uttar Pradesh
284003
0000IN30075710376625
42.00 15-FEB-2014
PRAMOD KUMAR
AGRAWAL
ASHOK SAXENA
Uttar Pradesh
284003
0000IN30155721005847
21.00 15-FEB-2014
Uttar Pradesh
284003
0000IN30155721131782
102.00 15-FEB-2014
Uttar Pradesh
284003
0000IN30290242274017
6.00 15-FEB-2014
Uttar Pradesh
284128
0000IN30226910792455
102.00 15-FEB-2014
Uttar Pradesh
284305
0000IN30092310019816
72.00 15-FEB-2014
Uttar Pradesh
284403
0000IN30100610058447
30.00 15-FEB-2014
1362-A, GONDU COMPOUND
SIPRI BAZAR JHANSI
1284, NEW PREM GANJ NEAR
ST. JUDES HOSPITAL SIPRI
JHANSI
RAM CHANDRA
SARB NAGAR JAR PAHAR C P
SHARMA
MISSION COMPOUND JHANSI
R P KALA
TYPE4/10, M L B MEDICAL
COLLEGE, JHANSI, UTTAR
PRADESH
SHRI BL DOHARE
AE-31, PTPP COLONEY
PARICHHA DISTT. JHANSI
DR HUKUMCHAND JAIN WARD NO- 16, HOUSE NO-322/1
NEAR BHARAT PURA HOUSE
AZADPURA LALITPUR U.P.
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
751, GANDHI NAGAR LALITPUR
Uttar Pradesh
284403
0000IN30100610100969
12.00 15-FEB-2014
50 CIVIL LINES LALITPUR (U.P)
Uttar Pradesh
284403
0000IN30100610097232
156.00 15-FEB-2014
333 GOPALGANJ ORAI UTTAR
PRADESH
H. NO.-984 MADHAUGARH TEHMADHAUGARH JALAUN
KAMLESH KUMAR
MAHRAJ
VILL & POST : UMRI DIST. :
BHARGAVA
SULTANPUR SULTANPUR
ANKIT DUSAD
SHANKER LAL DUSAD H NO.-3375 NINDERA RAV KA
RASTA CHANDPOLE BAZAR
JAIPUR
ALKA JAIN
WO SH RKJAIN
5/517 GANDHI STREET BHIKAM
SYED ALWAR ALWAR
AMBUJ GUPTA
DHARM CHAND GUPTA D 112 SUBHASH NAGAR
ALWAR
ASHOK KUMAR
VISHAN LAL
H. NO. 102 CIVIL LINE ALWAR
DINESH KUMAR VERMA MOHAN LAL
NEW FRIENDS COLONY BANIYA
KA BAGH JAIPUR ROAD ALWAR
Uttar Pradesh
285001
0000IN30051313016256
42.00 15-FEB-2014
Uttar Pradesh
285126
0000IN30155720334166
72.00 15-FEB-2014
Uttar Pradesh
285129
00001201320000329081
42.00 15-FEB-2014
RAJASTHAN
300003
00001201770100025477
12.00 15-FEB-2014
Rajasthan
301001
00001301760000063663
3.00 15-FEB-2014
Rajasthan
301001
0000IN30133017598411
102.00 15-FEB-2014
Rajasthan
Rajasthan
301001
301001
00001202990000110554
00001202320600005785
9.00 15-FEB-2014
102.00 15-FEB-2014
INDU GUPTA
Rajasthan
301001
00001201910100049826
30.00 15-FEB-2014
Rajasthan
301001
00001202990004245740
30.00 15-FEB-2014
Rajasthan
301001
00001202320600000048
36.00 15-FEB-2014
Rajasthan
301001
0000IN30051310127870
30.00 15-FEB-2014
Rajasthan
301001
0000IN30112716477057
42.00 15-FEB-2014
Rajasthan
301001
0000IN30088814208033
60.00 15-FEB-2014
Rajasthan
301001
0000IN30020610392428
102.00 15-FEB-2014
Rajasthan
Rajasthan
301001
301001
00001201770100014828
00001202320600010468
102.00 15-FEB-2014
102.00 15-FEB-2014
POONAM VARMA
DINESH KUMAR VARMA NEW FRIENDS COLONY BANIYA Rajasthan
KA BAGH JAIPUR ROAD ALWAR
301001
00001202320600005791
102.00 15-FEB-2014
PUSHPESH KUMAR
MISHRA
RAMESH CHAND
MISHRA
301001
0000IN30302851425929
9.00 15-FEB-2014
SATISH CHAND JAIN
LATE SRI KUNJI LAL
JAIN
SATISH KUMAR SUDELE SHRI KAMTA PRASAD
SHUBHAM AGARWAL
ASHOK KUMAR
AGARWAL
MANISH KUMAR GUPTA UMA SHANKER GUPTA
ISHWAR LAL GUPTA
382,SCHEME NO-2 LAJPAT
NAGAR ALWAR
KARN SINGH KUMAWAT RAMSUKH KUMAWAT
40 ASHOK NAGAR PURANI
CHUNGI AJMER ROAD JAIPUR
KIRAN BATRA
SUNIL BATRA
H.NO.377, LAJPAT NAGAR
ALWAR
KIRAN WADHWA
SURESH WADHWA
GANJ KI GALI ALWAR
RAJASTHAN
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA VILLAGE BHANOKAR TEH.
KATHUMAR VIA- RANIJATHAN
ALWAR
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR
RAJASTHAN
NEERAJ GUPTA
SH DHARM CHAND
36 FRIENDS COLONY ALWAR
GUPTA
RAJASTHAN
OP GUPTA
SHRLGUPTA
B-91,BUDH-VIHAR ALWAR
PANKAJ GUPTA
DHARAM CHAND
112-D, SUBASH NAGAR ALWAR
H NO 91 SCHEME NO 2 LAJPAT
NAGAR ALWAR
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RITESH YADAV
GOVIND RAM YADAV
SANDEEP
KHANDELWAL
SANTOSH DEVI
O P KHANDELWAL
SMTPUSHPA GUPTA
SHRI GIRRAJ PRASAD
GUPTA
ABHAY CH MAJUMDAR
PRAKASH MAJUMDAR
DHARAM CHAND
PADMINI MAHESHWARI BRIJ BIHARI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MOHALLA RATH KHANA NEAR
Rajasthan
POLICE LINE ALWAR
RAJASTHAN
136 ALKAPURI ALWAR
Rajasthan
RAJASTHAN
D 112 SUBHASH NAGAR ALWAR Rajasthan
301001
0000IN30039414217299
42.00 15-FEB-2014
301001
0000IN30051310575873
72.00 15-FEB-2014
301001
0000IN30133017768920
102.00 15-FEB-2014
PLOT NO.120 SCHEME NO.2
LAJPAT NAGAR ALWAR
FLAT NO A420, ASHIANA
RANGOLI BHIWADI, DIST
ALWAR BHIWADI (RAJASTHAN)
Rajasthan
301001
0000IN30112716890763
15.00 15-FEB-2014
Rajasthan
301019
0000IN30133018830774
60.00 15-FEB-2014
302001
00001202600200005561
180.00 15-FEB-2014
302001
0000IN30112716577485
84.00 15-FEB-2014
SANJAY SHAH
LATE SHRI MAHAVIR
PRASAD SHAH
HOUSE NO.467 BADAYO KA
Rajasthan
CHOKI CHAND POLE BAJAR
JAIPUR
A 37 VIVEKANAND COLONY
Rajasthan
NAYA KHERA AMBABARI, JAIPUR
SHYAM GUPTA
RAMA NAND GUPTA
UL-10 , AMBER TOWER Ist
FLOOR S.C. ROAD JAIPUR
SITA DEVI LADHA
SHANKAR LAL LADHA
693, BABA HARISHCHAND MARG
LADHA SADAN JAIPUR
SUMIT TAK
ASHOK KUMAR
359 AGRASEN PATH SIRSI ROAD
OFFICERS CAMPUS MAIN
JAIPUR
VANDANA VIJAYVERGIA MUKESH VIJAYVERGIA 33, SINDHI CAMP BUS STAND
NEAR VIVEK NAGAR JAIPUR
KULVINDER KAUR
MANJEET SINGH
134 KANWAR NAGAR CHANDI KI
TAKSAL JAIPUR RAJASTHAN
Rajasthan
302001
0000IN30116030110312
12.00 15-FEB-2014
Rajasthan
302001
0000IN30116030146336
60.00 15-FEB-2014
Rajasthan
302001
0000IN30223610227869
30.00 15-FEB-2014
Rajasthan
302001
00001203660000017614
102.00 15-FEB-2014
Rajasthan
302002
0000IN30112715803649
42.00 15-FEB-2014
MADHU SHARMA
Rajasthan
302002
00001301760000222121
42.00 15-FEB-2014
Rajasthan
302002
0000IN30116010060711
42.00 15-FEB-2014
Rajasthan
302002
0000000000C2R0000253
6.00 15-FEB-2014
Rajasthan
302002
0000IN30112715905189
102.00 15-FEB-2014
Rajasthan
302003
00001202990003919318
9.00 15-FEB-2014
Rajasthan
302003
0000IN30115112800039
42.00 15-FEB-2014
PUSPA DEVI GUPTA
ASHOK KUMAR
SHARMA
MOHAN LAL GUPTA
RAJENDRA KUMAR
AGRAWAL
SHANTI DEVI TALUKA
SHRI NIWASJI
DINESH KUMAR
SHARMA
GEETA SONI
HARI SHANKAR
SHARMA
OM PRAKASH SONI
GULAB CHAND JI
B-138 MAHESH NAGAR NEAR
SHIV MANDIR JAIPUR
PLOT NO 45A JAYANTI COLONY
BADAN PURA JAIPUR
(RAJASTHAN)
C/O RAJASTHAN TENT HOUSE
50 M G D MKT JAIPUR
22 SITA RAM BAZAR
BRAHMPURI JAIPUR
RAJASTHAN
2014 PITLIYON KA CHOWK
JAIPUR JAIPUR
1940 GHEE WALON KA RASTA
JOHRI BAZAR JAIPUR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JINENDRA THOLIA
MUNNI LAL THOLIA
Rajasthan
302003
0000IN30116030065571
24.00 15-FEB-2014
LOKESH KUMAR
SHARMA
SH CHIRANJI LAL
SHARMA
Rajasthan
302003
00001201770100172592
12.00 15-FEB-2014
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
H.NO.1714 , OONCHA KUAN,
HALDIYON KA RASTA, JOHARI
BAZAR, JAIPUR
A-2 , SITA RAM JI KA TAMPLE
SITA RAM PURI HIDA KI MORI
JAIPUR
C/O KANDELWAL GEMS
TRADING CORP 1077 NAVRATNA
APARTMENTS CHAURA RASTA
JAIPUR
7-CH-17 , JAWAHAR NAGAR,
JAIPUR.
586 BEES DUKAN ADARSH
NAGAR JAIPUR RAJASTHAN
P.NO. E 33 ANANDPURI ADARSH
NAGAR JAIPUR RAJASTHAN
Rajasthan
302003
0000000000C2V0000193
48.00 15-FEB-2014
Rajasthan
302004
0000IN30116030038711
24.00 15-FEB-2014
Rajasthan
302004
0000IN30061010610194
42.00 15-FEB-2014
Rajasthan
302004
0000IN30112715358626
120.00 15-FEB-2014
ABHILASHA BHARGAVA DR SANJEEV
BHARGAVA
ANSHU JAIN
OM PRAKASH JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANUP KUMAR
RP SHARMA
HARISH SARNA
SURENDRA SARNA
4/372, JAWAHAR NAGAR JAIPUR Rajasthan
302004
0000IN30116030101512
60.00 15-FEB-2014
MADHU SHASTRI
SATISH SHASTRI
Rajasthan
302004
0000000000C2M0000180
84.00 15-FEB-2014
ANURADHA DAGA
INDER KUMAR DAGA
Rajasthan
302006
0000IN30133018837280
102.00 15-FEB-2014
NEETA GUPTA
ABHILASH GOVIL
Rajasthan
302006
0000IN30116030121380
102.00 15-FEB-2014
RAJESH KUMAR
SHARMA
NA
Rajasthan
302006
0000IN30001110668094
126.00 15-FEB-2014
PRAHLAD RAI CHOTIA
RADHE SHYAM
Rajasthan
302007
0000000000C2P0000126
252.00 15-FEB-2014
ABHA KHANDAL
DR GK SHARMA
Rajasthan
302012
0000IN30112715714620
12.00 15-FEB-2014
ANJALI PUROHIT
RAM PUROHIT
Rajasthan
302012
0000IN30021410822735
102.00 15-FEB-2014
RAM PRATAP SINGH
RAJENDRA SINGH
Rajasthan
302012
0000IN30133017432803
132.00 15-FEB-2014
RAM PUROHIT
B P PUROHIT
Rajasthan
302012
0000IN30021410822848
96.00 15-FEB-2014
SANDHYA PAREEK
MRINAL PUROHIT
Rajasthan
302012
0000IN30039414189293
42.00 15-FEB-2014
SQN LDR MAHENDRA
SINGH
LATE LT COLARJUN
SINGH JI RETD
5C/O SHRI SATISH SHASTRI L2A
UNIVERSITY CAMPOUS
RAJASTHAN UNIVERSITY
JAIPUR RAJ
B 13 D SHIV MARG BANI PARK
JAIPUR
34 - KESHAV NAGAR CIVIL LINES
JAIPUR
95 BARODIA BASTI BEHIND
PANCHYATI DHARAMSALA
JAIPUR RAJASTHAN
C-65 MALVIYA NAGAR HARI
MARG JAIPUR
302007
E 16 AMBA BARI JAIPUR
RAJASTHAN
H NO 5-A/24 PAREEK PATH
DHER KA BALAJI MURALIPURA
JAIPUR
57 K 5 C GURU JAMBHESHWAR
NAGAR B KHATIPURA JAIPUR
RAJ
5A-24 PAREEK PATH DHER KA
BALAJI JAIPUR
31 SHANKAR COLONY NAYA
KHERA AMBABARI JAIPUR
70 OFFICERS CAMPUS SIRSI
ROAD KHATIPURA JAIPUR
Rajasthan
302012
0000IN30112716236860
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAILASH CHANDRA
PRAJAPATI
MAHENDRA GARG
BALU RAM
32 V K I A ROAD NO 9-A JAIPUR
Rajasthan
302013
0000IN30105510317274
102.00 15-FEB-2014
Rajasthan
302015
0000IN30116030090234
6.00 15-FEB-2014
Rajasthan
302015
0000IN30116030074805
102.00 15-FEB-2014
Rajasthan
302015
0000IN30267930115896
102.00 15-FEB-2014
Rajasthan
302016
0000IN30223610186349
102.00 15-FEB-2014
Rajasthan
302016
00001201770100078880
96.00 15-FEB-2014
Rajasthan
302016
00001202470000025501
102.00 15-FEB-2014
Rajasthan
302017
0000IN30270020026530
72.00 15-FEB-2014
Rajasthan
302017
0000IN30112716667786
240.00 15-FEB-2014
Rajasthan
302017
0000IN30116030113114
90.00 15-FEB-2014
Rajasthan
302017
0000IN30039413666056
102.00 15-FEB-2014
Rajasthan
302017
00001301760000494476
372.00 15-FEB-2014
Rajasthan
302017
00001301760000118908
102.00 15-FEB-2014
513 ROOP MAHAL, MAHAVIR
Rajasthan
NAGAR, TONK ROAD, JAIPUR
NA
267 MUKTA NAND NAGAR
Rajasthan
GOPAL PURA BYE-PASS TONK
ROAD JAIPUR
SHRI SURAJMAL SOAN 265, HIMMAT NAGAR GOPAL
Rajasthan
PURA MOD, TONK ROAD, JAIPUR
302018
0000IN30048410443944
60.00 15-FEB-2014
302018
0000IN30001110487404
42.00 15-FEB-2014
302018
00001201370000013800
102.00 15-FEB-2014
KAPIL SETHI
Rajasthan
302018
0000IN30270020052249
60.00 15-FEB-2014
Rajasthan
302019
00001201092400009028
42.00 15-FEB-2014
Rajasthan
302020
0000IN30133018562572
42.00 15-FEB-2014
18- B , KIRTI NAGAR TONK
ROAD JAIPUR
VANDANA PATNI
HARESH KUMAR PATNI 13 VAN VIHAR COLONY TONK
ROAD JAIPUR
VIRENDRA KUMAR
BADAL CHAND
A 21 JAI KISHAN COLONY TONK
KARNAWAT
KARNAWAT
PHATAK JAIPUR
ANISHA VARMA SAHAI ANAND MOHAN SAHAI 24, CIVIL LINES MADRAMPURA
JAIPUR RAJASTHAN
GIRENDRA TANK
SHMOTI CHAND TAK
B-5,AKSHAT APPARTMENT
BIHARI MARG BANI PARK
JAIPUR
RAKESH KHANDELWAL SITARAM KHANDELWAL C-16, SIKAR HOUSE COLONY,
JAIPUR
AJAY AGARWAL
SHS N AGARWAL
A-101 J.D.A. COLONY MALVIYA
NAGAR JAIPUR
AVINASH SHARMA
SHRI B L SHARMA
E 254 RAMPATH SHYAM NAGAR
WARD NO.11 JAIPUR
KAMAL KANT GANGWAL KRANTI KUMAR
A- 84, SIDDHARTH NAGAR
GANGWAL
JAGAT PURA ROAD NEAR JAIN
TEMPLE JAIPUR (RAJ.)
SURENDRA KUMAR
J S MISHRA
VI/9 INCOM-TAX COLONY
MISHRA
KELGIRI ROAD MALVIYA NAGAR
JAIPUR
SUSHILA JAIN
SHANTI JAIN
H.NO. C-129A, HARI MARG,
MALVIYA NAGAR JAIPUR
USHA NIGAM
GYAN SINGH
13/826 MALVIYA NAGAR JAIPUR
ANJU BARDIA
HIRA MANI AJMERA
NARENDRA SOAN
RUCHIKA SETHI
SITARAM
ABHAY PUROHIT
KASHI NATH GARG
NA
PLOT NO. 14 NEAR RAILWAY
STATION RAGHU VIHAR,
DURGAPURA MAHARANI FARM
JAIPUR
LATE YAMUNA PRASAD PLOT NO.-5 A , BRIJLALPURA
SANTOSH NAGAR NEW
SANGANS ROAD JAIPUR
S K PUROHIT
119/347 AGARWAL FARM
MANSAROVER JAIPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANJU SHARMA
ABHAY PUROHIT
Rajasthan
302020
0000IN30133018562530
42.00 15-FEB-2014
BAL KRISHAN GARG
GOPAL LAL GARG
Rajasthan
302020
0000IN30160420009216
12.00 15-FEB-2014
KAMLESH KUMAR
GUPTA
GHANSHYAM GUPTA
Rajasthan
302020
0000IN30112715894162
102.00 15-FEB-2014
RAJEEV K SHARMA
R B SHARMA
Rajasthan
302020
0000IN30133018548566
42.00 15-FEB-2014
RAJNI SHARMA
RAJEEV K SHARMA
Rajasthan
302020
0000IN30133018600014
42.00 15-FEB-2014
SARITA SAXENA
SANJAY SAXENA
Rajasthan
302020
0000IN30154914391535
72.00 15-FEB-2014
MUNNA LAL JAIN
DATA RAM JAIN
Rajasthan
302021
0000IN30302851579717
30.00 15-FEB-2014
RADHIKA KAUL BATRA
SHRI SSKAUL
Rajasthan
302021
00001201060500049446
102.00 15-FEB-2014
SUNITA RANDER
LAXMINIWAS RANDER
Rajasthan
302023
0000IN30133018446183
150.00 15-FEB-2014
ARCHANA JOSHY
RAM MOORTY JOSHI
Rajasthan
302033
0000IN30116030306426
150.00 15-FEB-2014
RAJENDRA SINGH
CHAUHAN
PRABHU SINGH
CHAUHAN
Rajasthan
302033
0000IN30070810294694
300.00 15-FEB-2014
SHANTI DEVI
GOPAL LAL GANGWAL
RAJASTHAN
303113
00001201770100027651
72.00 15-FEB-2014
KAMLESH SHARMA
HANUMAN SAHAI
SHARMA
SURESH SETHI
119/347 AGARWAL FARM
MANSAROVER JAIPUR
112/217, AGARWAL FARM,
MANSAROVER, JAIPUR
21/167 KAVERI PATH
MANSAROVAR JAIPUR
RAJASTHAN
34/84 GAURI NIWAS KIRAN PATH
MANSAROVAR JAIPUR
34/84 GAURI NIWAS KIRAN PATH
MANSAROVAR JAIPUR
187, PATEL NAGAR NEW
SANGANER ROAD
MANSAROVAR JAIPUR,
RAJASTHAN
C3/65 CHITRAKUT AJMER ROAD
JAIPUR
C-149, DASHRATH MARG,
HANUMAN NAGAR, JAIPUR
516 VIDHYADHAR NAGAR
SECTOR-1, JAIPUR
DY SP RAM MOORTY JOSHI
SHEOPUR, PRATAP NAGAR
SANGANER JAIPUR (RAJ.)
64 - 7, PRATAP NAGAR
SANGANER DISTT- JAIPUR (RAJ
)
444,JAISINGHPURA KHOR NEAR
CRPF CAMP RAMGARH ROAD
JAIPUR
SABJI MANDI PHULERA
Rajasthan
303338
00001201060500041048
42.00 15-FEB-2014
HOUSE NO. 17 AGRA ROAD
PRATAP NAGAR JAIPUR
H NO 5 RAGHU RASHMI LINK
ROAD AJMER RAJASTHAN
M 76 DREAM HOUSE ANASAGAR
LINK ROAD MEHBOOB KI KOTHI
AJMER
H.NO. 429/33 BALU RAM
BUILDING PAL BEECHLA AJMER
RAJASTHAN
NEAR PURANI CHUNGI CHWOKI
NASIRABAD ROAD AJMER
Rajasthan
303906
0000IN30133018447649
102.00 15-FEB-2014
Rajasthan
305001
0000IN30223610614493
135.00 15-FEB-2014
Rajasthan
305001
0000IN30290243494643
15.00 15-FEB-2014
Rajasthan
305001
0000IN30133017577917
12.00 15-FEB-2014
Rajasthan
305001
0000IN30223610752315
15.00 15-FEB-2014
37 NEW INDRA COLONY
KUNDAN NAGAR AJMER
Rajasthan
305001
0000IN30302850862300
90.00 15-FEB-2014
AMIT SETHI
AAMISH AGARWAL
BHARTI KHATNANI
VISHNU KANT
AGARWAL
RAMESH KHATNANI
MAHENDRA KUMAR
KUMAWAT
DHANI RAM KUMAWAT
MANJU KALANTRI
BRIJ MOHAN KOTHARI
MRITUNJAYA KUMAR
SINGH
MUSAFIR SINGH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NAMITA JALORI
SANDEEP JALORI
PINCode
Folio Number of
Securities
63 MAHAVIR COLONY PUSHKAR Rajasthan
ROAD AJMER
NAND LAL BHATNAGAR H NO 266/4 NEAR DARJI TEMPLE Rajasthan
LAKHAN KOTRI AJMER
RAJASTHAN
S J BERRY
237/II GOKUL COLONY KUNDAN Rajasthan
NAGAR AJMER RAJASTHAN
305001
0000IN30290241506919
102.00 15-FEB-2014
305001
0000IN30223610761230
102.00 15-FEB-2014
305001
0000IN30290240314549
102.00 15-FEB-2014
0000IN30133018217776
24.00 15-FEB-2014
305001
0000IN30039414132210
42.00 15-FEB-2014
SUNIL KUMAR
AGARWAL
KAMAL KUMAR
AGARWAL
PRAG ICE FACTORY HATHI
Rajasthan
BHATA AJMER (RAJASTHAN)
B-19 JHULELAL SOCIETY AJAY
Rajasthan
NAGAR AJMER RAJASTHAN
C/O NIRMALA TRADING CINEMA Rajasthan
ROAD OPP PNB BANK AJMER
305001
SATISH SHIVNANI
SHRI RAMESH CHAND
JAIN
T D SHIVNANI
305001
00001302860000018094
42.00 15-FEB-2014
JASPAL BAIJAL
ASHOK KUMAR BAIJAL
305003
0000IN30290240034827
24.00 15-FEB-2014
NARENDRA NATH
MEHRA
JAGAN NATH MEHRA
A 858 CHANDRA VARDAI NAGAR Rajasthan
AJMER
68 A KAILASH PARWATI NIWAS Rajasthan
ADARSH NAGAR AJMER
305008
0000IN30267932828087
102.00 15-FEB-2014
BRIGADIER MAHESH
THAPAR
B S THAPAR
Rajasthan
305601
0000IN30290240110025
42.00 15-FEB-2014
Rajasthan
305601
00001201210100091288
42.00 15-FEB-2014
Rajasthan
305601
00001201770100148755
30.00 15-FEB-2014
Rajasthan
305801
0000IN30045011479786
60.00 15-FEB-2014
Rajasthan
305801
0000IN30045011229016
102.00 15-FEB-2014
Rajasthan
305801
00001302860000070193
63.00 15-FEB-2014
Rajasthan
305801
0000IN30045011441964
102.00 15-FEB-2014
Rajasthan
305801
0000IN30045011713042
102.00 15-FEB-2014
Rajasthan
305801
0000IN30045011146943
12.00 15-FEB-2014
NEERAJ RAI
BHATNAGAR
SABRINA ANN BERRY
SANDEEP JAIN
Address
HOUSE NO9 AGNI BAAZ HOUSE
THE MALL ROAD CANTONMENT
NASIRABAD
MAHADEV S BANSODE SHIVA PPA
T-1 CHURCH ROAD GARRISON
ENGINEER, M/L STN MILITARY
ENGINEER SERVICES
NASIRABAD
SAJJAN SINGH YADAV NARAYAN LAL
1489 , GHOSI MOHALLA
NASIRABAD
ASHOK KUMAR DOSHI TARA CHAND JAIN
VIMAL TARA JAIN COLONY
MADANGANJ KISHANGARH
MOHIT JAIN
SATISH CHANDRA JAIN JAIN COLONY MADANGANJ
KISHANGARH RAJASTHAN
NEERAJ SHARMA
NA
MR ASHWIN AGARWAL /O M/S
ARUNO TRANSPORT COMPANY
N H NO 8 IND AJMR BYE PASS
ROAD MADANGANJ
KISHANGARH
PAWAN KUMAR BANSAL AGARSEN BANSAL
AGARSEN NAGAR MADAGANJ
KISHANGARH KISHANGARH
RADHEY SHYAM
NA
2/123 HOUSING BOARD COLONY
LAKHOTIYA
KISHANGARH
RAJESH AGARWAL
RADHEYSHYAM
NR BALAJI MANDIR MADANGANJ
AGARWAL
KISHANGARH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHYAMA DEVI SARDA
PINCode
Folio Number of
Securities
ASHOK KUMAR SARDA A-9,TILAK NAGAR JAIPUR ROAD Rajasthan
MADANGANJ,KISHANGARH
RAJASTHAN
305801
0000IN30045011344658
42.00 15-FEB-2014
VIJAY KUMAR SARDA
MANGI LAL SARDA
Rajasthan
305801
0000IN30116030005407
42.00 15-FEB-2014
GHANSHYAM DAS
HARI RAM
Rajasthan
305901
00001301760000220477
42.00 15-FEB-2014
ADITYA MUTHA
AMIT KUMAR
SAMDARIYA
BANSARI PATEL
DEEPIKA JAJOO
NAURATAN MUTHA
GAUTAM CHAND
SAMDARIYA
NA
JAGDISH CHANDRA
JAJOO
Rajasthan
Rajasthan
306401
306401
00001201090001112354
0000IN30051312784548
3.00 15-FEB-2014
3.00 15-FEB-2014
Rajasthan
Rajasthan
306401
306401
00001201210100159316
00001201210100225583
9.00 15-FEB-2014
9.00 15-FEB-2014
KAILASH BHATI
HARISINGH BHATI
H.NO.124, RAMA DEV ROAD PALI Rajasthan
WARD NO.25 PALI (RAJASTHAN)
306401
0000IN30148510257589
3.00 15-FEB-2014
KANARAM CHOUDHARY MUKNARAMJI
306401
0000000000C2K0000124
180.00 15-FEB-2014
NOPI DEVI ANCHALIA
I C 33 HOUSING BOARD PALI
Rajasthan
RAJ
SHRI CHAND ANCHALIA 39, NANAD NAGAR MAHAVEER
Rajasthan
GRAH,NIRMAN SAMITI MANDIYA
ROAD PALI-MARWAR
306401
00001201210100080073
45.00 15-FEB-2014
Rajasthan
Rajasthan
306401
306701
00001201210100062326
00001201770100162704
42.00 15-FEB-2014
18.00 15-FEB-2014
FAINSI DEVI
SHRI SP GUPTA
DAYA SHANKER
SHARMA
MADANLAL
Rajasthan
306902
0000IN30051311545285
360.00 15-FEB-2014
MOHANLAL KUMAWAT
PUKHRAJ KUMAWAT
Rajasthan
306902
0000IN30123310149182
30.00 15-FEB-2014
KHEM RAJ PARMAR
HITESH SHAH
PREMA RAM JI
SH BHANWAR LAL
SHAH
S SUDAR SIGA MONY
Rajasthan
Rajasthan
307001
307027
00001301760000403573
00001201210100051029
45.00 15-FEB-2014
15.00 15-FEB-2014
OMQ 84/02 AIR FORCE STATION Rajasthan
MOUNT ABU DIST SIROHI
RAJASTHAN
1 E 30 C S AZAD NAGAR
Rajasthan
BHILWARA
307501
0000IN30302851128313
6.00 15-FEB-2014
311001
0000IN30021412002398
18.00 15-FEB-2014
311001
00001301760000373478
3.00 15-FEB-2014
RAJESH GUPTA
DINESH SHARMA
S CHENTHIL KUMAR
BHANU PRAKASH
JAGDISH PRASAD
PAREEK
CHANDRAVEER SINGH
RANAWAT
JAGDISH PRASAD
PAREEK
Address
C/O SRINATH MARBLES, OPP.
KRISHNA MARBLES MAKRANA
ROAD, MADANGANJKISHANGARH
S/O HARI RAM, H.NO.-188, NEAR
BY GANGA MI M COLLEGE
ROAD, BEAWAR
14- A- GHAR WALA JAV PALI
41 BADA BAS PALI MARWAR
RAJASTHAN
MAHAVEER NAGAR PALI
12, SINDHI COLONY, AGARSEN
LANE, PALI-MARWAR
11-B, M.S.U. MILLS PALI
A-8 , I. O. C. COLONY
RESIDENTIAL COLONY BALI
H NO 118 KUMHARO KA VAS
SUMERPUR RAJASTHAN
KUMHARON KA VAS ATSUMERPUR DIST- PALI
(RAJASTHAN)
NEAR POWER HOUSE SIROHI
BARLOOT STREET SHEOGANJ
SHRAGHUVEER SINGH C-316,ALOK SCHOOL ROAD
SUBASH NAGAR BHILWARA
State
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MADHU BHANDARI
MAHENDRA SINGH
BHANDARI
LAL BAHADUR
MANSURY
KAILASH CHANDRA
KACHOLIYA
Address
4-A-26, NEW HOUSING BOARD
SHASTRI NAGAR BHILWARA
MOHAMMED YUNUS
271 C NEAR CHHOTI PULIYA R K
COLONY BHILWARA
PAWAN KUMAR
F 26 1ST FLOOR APSARA
KACHOLIYA
COMPLEX AZAD MARKET
BHOPALGANJ BHILWARA
SAJJAN KUMAR JANU
GORI SHANKAR JANU
B-24,BSLCOLONY BSL
LIMITED,MANDPAM BHILWARA
BHILWARA
SAYEDA NAFISA BANO SYED MEHBOOB ALI
B-104, SHASTRI NAGAR
BHILWARA
SURENDRA KUMAR
ROSHAN SINGH DANGI YASH GOLD PALACE , 81
DANGI
NAGORI GARDEN BHILWARA
Prakash Chand Jain
Late Sh Manak Chand
58, Pratap Nagar Colony,
Jain
Gulabpura Gulabpura
PAVAN UDAWAT
JAGDISH PRASAD
1-B-75,ZINC COLONY HURDA
UDAWAT
DISTT-BHILWARA HURDA
RAJIV MISRA
SHPRABHAKAR MISRA SH-7,ZINC COLONY HURDA
HURDA
SEEMA
AKHILESH KUMAR
C-16 ZINC COLONY POST
HURDA DIST-BHILWARA
MUKESH SOMANI
SHRI JAGDISH
POST- BARUNDANI DISTT.
CHANDRA SOMANI
BHILWARA
ARUN KUMAR MALI
RATAN LAL MALI
DF4 BIRLA CEMENT WORKS
CHITTORGARH RAJASTHAN
BHANU PRATAP SINGH CHANDRA SINGH
534 HANUMAN JI KE PASS,
KOTHARI
WARD NO.14, SENTHI,
CHITTORGARH, RAJASTHAN
DINESH JAIN
NARAYAN LAL JAIN
28-1, GANDHI NAGAR, CHITTOR
GARH, RAJASTHAN
KISHAN LAL CHHIPA
NA
DUCHA BAZAR, HOUSE NO 870,
WARD NO 9, CHITTORGARH
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
311001
0000IN30105510159646
42.00 15-FEB-2014
Rajasthan
311001
0000IN30290242671267
12.00 15-FEB-2014
Rajasthan
311001
0000IN30290242046307
18.00 15-FEB-2014
Rajasthan
311001
00001301760000156950
30.00 15-FEB-2014
Rajasthan
311001
0000IN30105510099489
30.00 15-FEB-2014
Rajasthan
311001
0000IN30105510212246
42.00 15-FEB-2014
Rajasthan
311021
00001201060000126060
42.00 15-FEB-2014
Rajasthan
311022
00001202470000016651
42.00 15-FEB-2014
Rajasthan
311022
00001202470000026653
90.00 15-FEB-2014
Rajasthan
311022
0000IN30267933617566
42.00 15-FEB-2014
Rajasthan
311604
00001202630000000762
42.00 15-FEB-2014
Rajasthan
312001
0000IN30226910123203
42.00 15-FEB-2014
Rajasthan
312001
0000IN30226911011634
6.00 15-FEB-2014
Rajasthan
312001
0000IN30226910289381
30.00 15-FEB-2014
Rajasthan
312001
0000IN30226910164909
42.00 15-FEB-2014
MANJU SARSWAT
SUBHASH CHANDRA
SARSWAT
QTR NO.4 GOVT. POLYTECHNIC Rajasthan
COLLEGE CHITTORGARH
312001
00001201910100098705
15.00 15-FEB-2014
NEERAJ MATHUR
P N MATHUR
STAFF QTR 2 C/O LIC OF INDIA
KISHORE NAGAR EXTENSION
RAJSAMAND RAJASTHAN
Rajasthan
312001
0000IN30127630265089
60.00 15-FEB-2014
RAJIB KUMAR
MUKHERJEE
KANAK KUMAR
MUKHERJEE
QR NO. CF-19 ZINC NAGAR
Rajasthan
KAPASAN ROAD CHITTORGARH
312001
0000IN30267932515264
42.00 15-FEB-2014
SEEMA ANCHLIYA
VIRENDRA ANCHLIYA
C-5 BAPU NAGAR SENTHI
CHITTORGARH
312001
0000IN30105510190677
42.00 15-FEB-2014
Rajasthan
First Name
State
PINCode
Folio Number of
Securities
SHANKER LAL KAKHANI KANHIYA LAL KAKHANI
Rajasthan
312001
00001202630000003043
6.00 15-FEB-2014
AVINASH GOTHWAL
11-C, BAPU NAGAR SENTHI
CHITTORGARH
SHRI KRISHAN
SHITLA MATA TEMPLE NEAR
GOTHWAL
SHITLA MATA GALI NIMBAHERA
NIMBAHERA
SHMAHENDRA SALGIYA 227/1 NICHALA BAZAR
DALAL
PARTAPGARH PARTAPGARH
ABDUL HAMEED
R/O 59 MEWAFAROSH MARG
BHAD BHUJAGHATI CHOWKLA
BAZAR UDAIPUR
MOHAMMED SAHIR
23 VIDIYA VIHAR COLONY
KHAN
SUNDERWAS NORTH UDAIPUR
UDAIPUR RAJ
SUNIL KUMAR
03-J-SHAKTI NAGAR ROAD NO
HIRANANDANI
13 UDAIPUR RAJASTHAN
RAM SWROOP KABRA 102, 1ST FLOOR, MEHTA
CHAMBERS NEAR L I C
BUILDING DELHI GATE UDAIPUR
Rajasthan
312601
00001301760000556031
30.00 15-FEB-2014
Rajasthan
312605
00001301760000567867
150.00 15-FEB-2014
Rajasthan
313001
00001202990001982747
30.00 15-FEB-2014
Rajasthan
313001
0000IN30127630373399
102.00 15-FEB-2014
Rajasthan
313001
0000IN30045012699944
102.00 15-FEB-2014
Rajasthan
313001
0000IN30018310772722
90.00 15-FEB-2014
313001
0000IN30201710030576
6.00 15-FEB-2014
Rajasthan
313001
00001301760000125892
42.00 15-FEB-2014
KISHAN LAL GUPTA
JAWAHAR LAL GUPTA
Rajasthan
313001
00001301760000046958
102.00 15-FEB-2014
KUNAL BHATNAGAR
DR R P BHATNAGAR
Rajasthan
313001
0000IN30018310847825
30.00 15-FEB-2014
MANSI CHAUHAN
RAMESH CHAUHAN
37, SANTOSH NAGAR, TEKRIUDAIPUR, RAJASTHAN.
1-KA-10,MACHHALA MAGRA
UDAIPUR
22-B, MOGRAWADI UDAIPUR .
UDAIPUR
8 NANI GALI MARG JAGDISH
CHOWK UDAIPUR
9/10 NEW ARVIND NAGAR
NORTH SUNDERWAS UDAIPUR
Rajasthan
KALPANA JAIN
SHRI SHANKAR LAL
NASA
SUNIL JAIN
Rajasthan
313001
00001202990001155253
6.00 15-FEB-2014
MANSOOR ALI SHAIKH
YUSUF ALI SHAIKH
152,ASHWANI MARG UDAIPUR
Rajasthan
313001
00001301760000179653
42.00 15-FEB-2014
MOHAMMED ASLAM
NITIN KUMAR JAIN
MOHAMMED FAREID
62, SOUTH AYAD UDAIPUR
CHETAN PRAKASH JAIN VAID SADAN 21- JINI RET KI GALI
UDAIPUR
YASHWANT LAL
88,NEW FATHPURA NEAR
SHARMA
SUKHADIA CIRCLE UDAIPUR
JAINENDRA CHATUR
124 SALEEL CHATUR MALDAS
STREET CHATUR HAVELI
UDAIPUR
FAKHRUDDIN SANWARI 37, JAMAL PURA, BOHARWADI
UDAIPUR UDAIPUR
SUMATI PRASAD JAIN 1-K-10,MACHHALA MAGRA
UDAIPUR
RAM CHAND
03- J SHAKTI NAGAR ROAD NOHIRANANDANI
13 UDAIPUR RAJASTHAN
Rajasthan
Rajasthan
313001
313001
00001201700300009025
0000IN30045012046287
120.00 15-FEB-2014
606.00 15-FEB-2014
Rajasthan
313001
00001201700300002490
102.00 15-FEB-2014
Rajasthan
313001
0000IN30018310772851
18.00 15-FEB-2014
Rajasthan
313001
00001201090000695270
18.00 15-FEB-2014
Rajasthan
313001
00001301760000125888
42.00 15-FEB-2014
Rajasthan
313001
0000IN30045011485547
102.00 15-FEB-2014
SADHANA SALGIYA
ABDUL RASHEED
ADIBA PARVEEN
ANJALI S
HEERANANDANI
ASHOK KABRA
HITESH NASA
PUSHPLATA SHARMA
SALEEL CHATUR
SHABBAR HUSSAIN
SANWARI
SUNIL JAIN
SUNIL KUMAR
HIRANANDANI
Father/Husband First
Name
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SURBHI TAYLIA
DR JKTAYLIA
Address
State
PINCode
Folio Number of
Securities
Rajasthan
313001
00001201770100077319
102.00 15-FEB-2014
Rajasthan
313001
00001202990001613895
3.00 15-FEB-2014
Rajasthan
313001
0000IN30018310211140
36.00 15-FEB-2014
Rajasthan
313001
0000IN30127630342988
102.00 15-FEB-2014
Rajasthan
313002
0000IN30127630275046
102.00 15-FEB-2014
Rajasthan
313002
0000IN30127630275054
252.00 15-FEB-2014
Rajasthan
313002
00001201830100008531
6.00 15-FEB-2014
Rajasthan
313002
0000IN30223610979284
30.00 15-FEB-2014
Rajasthan
313004
0000IN30048411302060
102.00 15-FEB-2014
Rajasthan
313004
0000IN30127615246841
18.00 15-FEB-2014
Rajasthan
313326
0000IN30045012965733
30.00 15-FEB-2014
Rajasthan
314023
0000IN30127630339468
90.00 15-FEB-2014
VPO.-PUNALI DISTT.Rajasthan
DUNGARPUR DUNGARPUR
Mr MAHENDRA KUMAR 401 JAIN MOHALLA PUNALI,
Rajasthan
PANCHOLI
DISTT.-DUNGARPUR
DUNGARPUR
SURENRA KUMAR JAIN VPO PUNJPUR TEH ASPUR 420 K Rajasthan
NA KI BASTI DUNGARPUR (RAJ)
314028
00001201060500146771
30.00 15-FEB-2014
314028
00001201060500131543
30.00 15-FEB-2014
314038
0000IN30127630194299
30.00 15-FEB-2014
ANIL PRATAP SINGH
BALRAM SINGH
321001
0000IN30096610171502
6.00 15-FEB-2014
ASHA AGRAWAL
SUSHIL KUMAR
AGRAWAL
321001
0000IN30096610171528
150.00 15-FEB-2014
KRASHNA GUPTA
SATISH CHAND GUPTA C-3 RANJEET NAGAR
BHARATPUR RAJASTHAN
321001
0000IN30096610252027
6.00 15-FEB-2014
G-1,VINAYAK COMPLEX
OPP.ST.MARRY SCHOOL NEW
FATHEPURA UDAIPUR
TARUNA GUPTA
BHUPESH AGARWAL
2 GH 12 SEC 11 HIRAN MAGRI
UDAIPUR
VIBHA VAGRECHA
NA
30, MODERN COMPLEX POST
BHUVANA UDAIPUR RAJ
VIDYADHAR
CHHOTU RAM
34 BASANT VIHAR NEAR
BLOOMING BUDS SCHOOL
SECTOR 14 UDAIPUR
CHARAN SINGH SALAJU RAM SINGH SALAJU
8 DHARSHAN PURA UDAIPUR
UDAIPUR RAJASTHAN
DEVENDRA SINGH
CHARAN SINGH SALUJA 8 DHARSHAN PURA UDAIPUR
SALUJA
UDAIPUR RAJASTHAN
POONAM SAHDEV
S R PRAVEEN
PLOT NO.8, SECTOR NO.9 B
SAVINA UDAIPUR
SHIV KUMAR KHANNA
JAGAT NARAYAN
200 BLOCK 1 SEC-14 UDAIPUR
KHANNA
NARAYAN LAL SHARMA HIMMAY RAM SHARMA QUARTER NO 10-B-2 B TYPE,
ZINC PARK MOTI MAGRI
SCHEME UDAIPUR (RAJ)
SHASHI GODHA
NA
CF 22 ZINC NAGAR KAPASAN
ROAD CHITTORGARH
RUKMANI KHOLIA
RAJ KUMAR KHOLIA
118 HOSPITAL KE PASS
KUNWARIYA RAJASTHAN
VINOD KUMAR JAIN
KARI LAL JAIN
VIA BANKORA DIST
DUNGARPUR DUNGARPUR RAJ
SHANU SHAH
URMILA PANCHOLI
NILESH KUMAR JAIN
SH RISHI RAJ SHAH
MOHALLA GOPAL GARH NEAR
Rajasthan
SURAJ PULE GATE BHARATPUR
RAJASTHAN
PATTHAR KI TA C/O N P SHARMA Rajasthan
ADVOCATE ANAH GATE
BHARATPUR (RAJASTHAN)
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RITU KUMARI SINGHAL
SH TRILOK CHAND
SINGHAL
PRITI SHARMA
MURARI LAL
CHAH BAI MEENA
BHIKAM SINGH
NIRMALA SINGH
REJO SAM
VIKAS KUMAR
NAMITA GULATI
RAJ KUMARI ARORA
MR RAJEEV SINGHAL
TAPAN JYOTINDRA
VAISHNAV
JYOTINDRA
JASWANTRAI
VAISHNAV
B L JAITLY
CHANDRA MOHAN
SAXENA
DINESH JAIN
JASWINDER KAUR
SANDEEP TRIVEDI
SANJAY GOYAL
SATYENDRA KUMAR
JAIN
State
PINCode
Folio Number of
Securities
Rajasthan
321001
0000IN30020610603154
42.00 15-FEB-2014
Rajasthan
Rajasthan
321401
322201
00001202320400004736
00001301760000191512
42.00 15-FEB-2014
12.00 15-FEB-2014
Rajasthan
322230
00001202320300006298
60.00 15-FEB-2014
Rajasthan
323001
0000IN30105510269368
72.00 15-FEB-2014
Rajasthan
323305
00001201090000368123
90.00 15-FEB-2014
Rajasthan
323307
0000IN30223610533546
57.00 15-FEB-2014
Rajasthan
323603
0000IN30290242141453
3.00 15-FEB-2014
Rajasthan
324001
0000IN30047642522353
102.00 15-FEB-2014
Rajasthan
324001
0000IN30105510264878
102.00 15-FEB-2014
A 6 -104 , MAHALAXMI ENCLAVE Rajasthan
NAYANOHRA , TEH. LADPURA
KOTA
17 PUNJAB DADWARA SECTOR Rajasthan
MILITARY STATION KOTA
RAJASTHAN
23 VALLABH NAGAR EXT KOTA Rajasthan
324001
00001201211900004735
12.00 15-FEB-2014
324001
0000IN30290241437870
30.00 15-FEB-2014
324001
0000IN30105510311540
42.00 15-FEB-2014
AAROHA-2 BA-25 , VIGYAN
NAGAR KOTA(RAJASTHAN)
D-29 KRISHNA NAGAR BAJRANG
NAGAR KOTA
C/O.SHRI.DEVINDER SINGH BEDI
692-A,INDRA VIHAR RIICO
HOUSING COLONY KOTA
RAJASTHAN
4 - K - 15, TALWANDI KOTA
(RAJASTHAN)
S/O SH M L GOYAL B 307
TALWANDI KOTA RAJASTHAN
62 GULAB BHAWAN KAMLA
UDYAN JAIPUR ROAD KOTA
Rajasthan
324005
0000IN30105510047944
12.00 15-FEB-2014
Rajasthan
324005
0000IN30105510061332
30.00 15-FEB-2014
Rajasthan
324005
0000000000C2J0000125
252.00 15-FEB-2014
Rajasthan
324005
0000IN30105510018326
102.00 15-FEB-2014
Rajasthan
324005
0000IN30021412614400
63.00 15-FEB-2014
Rajasthan
324005
0000IN30105510528688
12.00 15-FEB-2014
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE,
BHARATPUR, RAJASTHAN
WO SH PD SHARMA
SHIV GANJ MANDI, BAYANA
SH LATTU RAM
C/O RADHEY SHYAM SHYAM LAL
A-1, NEW MANDI YARD
GANGAPUR CITY DISTT SAWAI
MADHOPUR
WO SR MEENA
BHATTA COLONY NEAR BAYANA
MOD HINDAUN CITY
DURJAN SINGH
49 RAVENDRI VILLA NEW
COLONY BUNDI (RAJ)
SIDDHARTH SHANKAR PH - 46 R.P.S. COLONY
SINGH
RAWATBHAT KOTA KOTA
RERKETTU VARGHESE T-3, 27 H ANUPRATAP COLONY
SAMUEL
RAWATBHATA CHITTORGARH (
RAJ)
YAMUNA PRASAD
QUARTER NO JSQ 3 ISHWAR
YADAV
NAGAR LAKHERI BUNDI
R K GULATI
14/B CIVIL LINES NAYAPURA
KOTA
INDER LAL ARORA
PLOT NO 24, GALI NO 10
SARASWATI COLONY POLOCE
LINE, BARAN ROAD KOTA
SONALI SINGHAL
VINOD KUMAR JAITLY
Address
LATE SHRI HARI
MOHAN SAXENA
SHRI KASTOOR CHAND
JAIN
GURBACHAN SINGH
SATYA NARAYAN
SHARMA
MURARI LAL GOYAL
KC JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUDERSHAN VIJAY
RAM NARAIN VIJAY
Rajasthan
324005
0000IN30105510163378
48.00 15-FEB-2014
SUDHIR GUPTA
SH SN GUPTA
4C-25, RANGBARI HOUSING
BOARD KOTA (RAJASTHAN)
2-KA-37, VIGYAN NAGAR KOTA
Rajasthan
324005
00001301760000339069
72.00 15-FEB-2014
V DEVI
ANAND PRAKASH
AGARWAL
V B RAJU
RAMRAKH AGARWAL
Rajasthan
Rajasthan
324005
324007
0000IN30105510333684
0000IN30105510255885
72.00 15-FEB-2014
42.00 15-FEB-2014
GAJENDRA KUMAR
LUNKAD
MAHENDRA KUMAR
JAIN
BANSHI LAL LUNKAD
4 - J - 2 TALWANDI KOTA
A 30, RIDHI SIDHI NAGAR NEAR
KUNHARI PETROL PUMP BUNDI
ROAD KOTA
E - 23, VALLABH BARI KOTA
Rajasthan
324007
0000IN30105510107279
60.00 15-FEB-2014
324007
0000IN30105510207695
12.00 15-FEB-2014
SHRADHA JAITLY
VINOD KUMAR JAITLY
AGARWAL FLOOR MILL BEHIND Rajasthan
VIVEKANAND SHOOL CHHAWANI
KOTA
23 BALLABH NAGAR EXTN KOTA Rajasthan
324007
0000IN30105510315826
42.00 15-FEB-2014
SHARAD BAHETI
MR K K BAHETI
Rajasthan
324008
00001201210700000495
30.00 15-FEB-2014
SUDHANSHU SONI
BALMUKAND
KUNTI YADAV
TR SONI
MADAN LAL VERMA
SH PG YADAV
216-A RIDDHI-SIDDHI NAGAR
KOTA
C-78 THARMAL COLONY KOTA
44 SHAKTI NAGAR KOTA
407, BASANT VIHAR KOTA KOTA
Rajasthan
Rajasthan
Rajasthan
324008
324009
324009
0000IN30290240032743
0000IN30105510324302
00001202470000155510
15.00 15-FEB-2014
6.00 15-FEB-2014
120.00 15-FEB-2014
KUSUM JAIN
RAJENDRA KUMAR JAIN C/O R.K. JAIN 297 BASANT VIHAR
KOTA (RAJASTHAN)
MAHENDRA KUMAR
246-A NR SHIVALIK SCHOOL
TANEJA
SHRINATH PURAM KOTA
SHIVRAJ SINGH
2/37, KUSHKUNJ GANESH TALAB
KUSHWAHA
KOTA KOTA
CHHITAR LAL SHARMA 4 N 1 DADABARI KOTA
Rajasthan
324009
0000IN30105510494702
36.00 15-FEB-2014
Rajasthan
324009
00001203840000163794
30.00 15-FEB-2014
Rajasthan
324009
00001202320500002847
102.00 15-FEB-2014
Rajasthan
324009
0000IN30105510317153
102.00 15-FEB-2014
SH MANBHANWARLAL
SHARMA
689/5 , SHASTRI NAGAR
DADABARI KOTA
Rajasthan
324009
00001201090000688529
102.00 15-FEB-2014
LATE SH CHELARAM
DASWANI
NA
2 CHHA 13 DADABARI KOTA
Rajasthan
324009
0000IN30133018853134
102.00 15-FEB-2014
NEAR DUMB-DEAF SCHOOL
KESHAV PURA 1ST CIRCLE
BALAKUND ROAD KOTA
ANIL KUMAR
D-14/3 C F C L TOWNSHIP
GADEPAN KOTA
Sh SURESH BHAI PATEL S.D. PATEL STATION ROAD
BHAWANIMANDI
PHOOL CHAND GUPTA C/O HUKAMCHAND PHOOL
CHAND BAZAR NO.2
RAMGANGMANDI
Rajasthan
324009
0000IN30290240859172
54.00 15-FEB-2014
Rajasthan
325208
0000IN30290240812196
30.00 15-FEB-2014
Rajasthan
326502
00001201060500047020
6.00 15-FEB-2014
Rajasthan
326519
00001201060500048419
102.00 15-FEB-2014
NITIN TANEJA
PRABHA SINGH
KUSHWAHA
PRAMENDRA KUMAR
SHARMA
SURESH CHAND
SHARMA
VEDAMAL DASWANI
VISHAL BHARGAV
ASHA
GAURAV PATEL
HUKAM CHAND GUPTA
RAM PAL JAIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUSHILA GUPTA
DEEP CHAND GUPTA
Address
State
PINCode
Folio Number of
Securities
SHRINATHJI CONSULTING
SERVICES OPP ASI OFFICE
BAZAR NO 1 RAMGANJ MANDI
RAJASTHAN
AJAY PATEL
PATEL
5/54 RATITALAI BANSWARA
CHANDRAKANTA PATEL PATEL
CHANDRA PALACE 5/54
RATITALAI BANSWARA
DARSHAN SETH
DHARAM CHAND JAIN BAHUBALI COLONY KABIR MDR
BANSWARA
KAILASH GAUTAM
MADHOSINGHGAUTAM C/O SUSHIL CHAND JOSHI GALI
NO 1 MOHAN COLONY GALI NO 1
MOHAN,COLONY, BANSWARA
Rajasthan
326519
0000IN30112716010376
60.00 15-FEB-2014
Rajasthan
Rajasthan
327001
327001
00001201320000478622
00001201320000415046
27.00 15-FEB-2014
45.00 15-FEB-2014
Rajasthan
327001
0000IN30290242198895
9.00 15-FEB-2014
Rajasthan
327001
00001201320000392072
30.00 15-FEB-2014
MALA JAIN
Rajasthan
327001
0000IN30133018267943
42.00 15-FEB-2014
Rajasthan
327001
00001201320000396592
30.00 15-FEB-2014
Rajasthan
327001
00001201700300003209
90.00 15-FEB-2014
Rajasthan
327001
0000IN30112715310743
42.00 15-FEB-2014
Rajasthan
327001
00001201320000543332
15.00 15-FEB-2014
Rajasthan
327001
0000IN30127630000567
102.00 15-FEB-2014
C/O- NITIN DOSI AHINSA CIRCLE Rajasthan
DIST-BANSWARA BAGIDORA
327601
00001301670000290362
15.00 15-FEB-2014
H.NO. 79, PIPAL VALI GALI,
Rajasthan
KHRANJA ROAD,
DHOLPUR.(RAJ)
H NO-149 SAKIR ROAD BAZAR
Rajasthan
VILL-PURANI CHAWNI DHOLPUR
328001
0000IN30100610089290
12.00 15-FEB-2014
328001
0000IN30155720644930
42.00 15-FEB-2014
178 MODI JI KA BAGH WARD NO
31, BHAMTIPURA ROAD
DHOLPUR (RAJ)
SAPAU ROAD KASWA BARI DIST
DHOLPUR
C/O M M HOUSE WARD NO 12
NAYA BASS CHURU
NEAR WHITE TOWER P O & DIST
CHURU RAJASTHAN
PLOT NO. C-58 SECTOR - 1
SAINIK BASTI CHURU
(RAJASTHAN)
Rajasthan
328001
0000IN30100610098223
18.00 15-FEB-2014
Rajasthan
328021
00001301760000132494
150.00 15-FEB-2014
Rajasthan
331001
00001201211900005378
6.00 15-FEB-2014
Rajasthan
331001
0000000000C2B0000173
30.00 15-FEB-2014
Rajasthan
331001
0000IN30270020044992
42.00 15-FEB-2014
29 MOHAN COLONY VAIBHAV
BANSWARA (RAJASTHAN)
PUSHPA BAGHEL
RAMSEVAK BAGHEL
395 SHASTRI MARG RATITALAI
BANSWARA
SAROJ S MEHTA
SUSHIL KUMAR MEHTA NEAR MISSION HOSPITAL
RATLAM ROAD BANSWARA
SAROJ SHAH
VINODKUMAR SHAH
39/6 RATITALIA BANSWARA
BANSWARA, BANSWARA
SHARDA RATHORE
RATHORE
TELIWARA PRATHVIGANJ
BANSWARA
SUSHIL KUMAR MEHTA NA
NR. MISSION HOSPITAL RATLAM
ROAD BANSWARA RAJSTHAN
REENA DOSI
AJIT JAIN
NA
ANIL KUMAR AGARWAL JAMUNA DAS
AGARWAL
HARENDRA KUMAR
SHARMA
SHRI PREM SHANKAR
SHARMA
SEEMA MODI
NEELESH MODI
RAJESH
SHJADVIR SINGH
ASHOK KUMAR
SHARMA
BABULAL SONI
SRI MOHAN LAL
SHARMA
GOKULCHAND SONI
KUNDANI DEVI
SHRI CHETAN RAM
CHOUDHARY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MANJU MAHIA
MAHESH KULHARI
NEELAM RATHORE
JAGENDER SINGH
RATHORE
VIKASH AGARWAL
SHREE OM PRAKASH
AGARWAL
NATHU KHAN
CHOUHAN
SRI HANUMAN JAIN
C-310 VAN VIHAR COLONY
Rajasthan
CHURU
C/O JAGENDER SINGH
Rajasthan
RATHORE B-173 SAINIK COLONY
CHURU
171 WARD NO.21 CHURU
Rajasthan
NISAR AHMED
CHOUHAN
SANJU JAIN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
331001
00001203660000032297
39.00 15-FEB-2014
331001
00001203660000034066
30.00 15-FEB-2014
331001
0000IN30112716903276
42.00 15-FEB-2014
C/O MODERN TAILORS P O
SADULPUR DISTT CHURU
W/O SRI HANUMAN JAIN C/O
SBBJ SADULPUR SADULPUR
OM PRAKASH SHARMA WARD NO.31 SAND CHOWK PO
SUJANGARH DIST CHURU(RAJ)
Rajasthan
331023
0000IN30290241433924
30.00 15-FEB-2014
Rajasthan
331023
00001201211900005169
6.00 15-FEB-2014
Rajasthan
331507
0000IN30116030179573
102.00 15-FEB-2014
HARIMAN LAL MEENA
GIRRAJ MEENA
Rajasthan
331507
0000IN30116030191947
102.00 15-FEB-2014
ALKA DEVI JAIN
MANOJ JAIN
C/O LIC OFFICER PO
SUJANGARH DIST. CHURU
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ
ROAD SIKAR RAJASTHAN
BANDIA BASS OUT SIDE
CHANDPOLE GATE SIKAR
RAJASTHAN
BADA TALAB ROAD, MISHRA JI
KI KOTHI, SIKAR, RAJASTHAN
Rajasthan
332001
0000IN30133017284036
12.00 15-FEB-2014
Rajasthan
332001
0000IN30112715054890
102.00 15-FEB-2014
Rajasthan
332001
0000IN30226911079324
9.00 15-FEB-2014
OPP. SRI KALYAN COLLEGE
SIKAR SIKAR
DURGA COLONY WARD NO 13
NEAR DHARMANA RAMPURA
ROAD SIKAR
R/O IN FRONT OF RAJENDRA
HOSPITAL, RANI SATI ROAD,
SIKAR, RAJASTHAN
3-4 HOUSING BOARD COLONY
NEAR BUD DEPOT DEVIPURA
SIKAR
C/O VISHVANATH PAN BHANDAR
NEAR SIKAR KENDRIYA
SHAKARI BANK STATION ROAD,
SIKAR - RAJASTHAN
Rajasthan
332001
00001201770100169163
15.00 15-FEB-2014
Rajasthan
332001
00001301760000562018
60.00 15-FEB-2014
Rajasthan
332001
0000IN30226911137641
6.00 15-FEB-2014
Rajasthan
332001
0000IN30039415302487
6.00 15-FEB-2014
Rajasthan
332001
0000IN30112715845267
12.00 15-FEB-2014
OPP SAMRAT TALKIES, BAJAJ
ROAD, SIKAR
SUNIL KUMAR MISHRA NEAR
SHRI VISHWANATH MANDIR
ANAND NAGAR SIKAR
Rajasthan
332001
00001201770100069050
30.00 15-FEB-2014
Rajasthan
332001
00001301760000614682
15.00 15-FEB-2014
ANANDI DEVI SHARMA
BANWARI LAL SHARMA CHANDI PRASAD
SHARMA
DINESH KUMAR JANGID MOTI LAL JANGID
MADHU BIDAWATKA
MOOL CHAND VERMA
SUNIL KUMAR
BIDAWATKA
RAM SWAROOP
FOJDAR
MUKESH KUMAR
MISHRA
MAHENDRA KUMAR
MISHRA
MURARI LAL
VASHISTHA
MARLI DHAR
VASHISTHA
NAND KISHOR
HAR DEVA RAM
NAND KISHORE
MALPANI
RACHANA MISHRA
KEDAR MAL
SUNIL MISHRA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAROJ VYAS
MAHAVIR VYAS
Rajasthan
332001
00001301760000358662
12.00 15-FEB-2014
SUNIL KUMAR BIYANI
SH JAI NARAYAN
BIYANI
ROHITASHV
STREET OPPOSITE TO JAIN
SCHOOL WARD NO.27 BAJAJ
ROAD SIKAR
J K HOUSE NEAR SAMRAT
TLKIES BAJAJ ROAD SIKAR
W/O. SH. ROHITASHV SINGH
NEAR MODI KOTHI,
RADHAKISHANPURA, SIKAR
JAT COLONY NAWALGARH
ROAD SIKAR
SUBHASH CHOWK MORI KA BAS
SIKAR
122, RAGHUNATH BALIKA, V K
WEST ME, WARD 23, TH.
LAXMANGARH, DIST, SIKAR,
RAJASTHAN
VPO KOTRI (LUHARWAS) VIA
KHANDELA SIKAR SIKAR
17/5, TULASYANON KA BADA
MANDIR WARD NO.-15
JHUNJHUNU
KAMDAR JEE KEE HAVELI WARD
NO. 09 VILL. POST BAGAR
DIST.JHUNJHUNU RAJASTHAN
Rajasthan
332001
00001301760000476321
30.00 15-FEB-2014
Rajasthan
332001
00001204000000017801
30.00 15-FEB-2014
Rajasthan
332001
0000IN30133018239951
30.00 15-FEB-2014
Rajasthan
332001
00001601010000156224
72.00 15-FEB-2014
Rajasthan
332311
0000IN30226911099249
150.00 15-FEB-2014
RAJASTHAN
332740
00001202990003630409
15.00 15-FEB-2014
Rajasthan
333001
00001201060500077518
150.00 15-FEB-2014
Rajasthan
333023
0000IN30133018926490
42.00 15-FEB-2014
VILL RASOOLPUR VIA CHIRAWA Rajasthan
JHUNJHUNU, RAJASTHAN
333026
0000IN30113526137669
42.00 15-FEB-2014
SUSHILA ROHITASHV
SINGH
VIMAL KULHARI
SURENDRA KULHARI
VIMAL SARDA
RAMAWATAR SARDA
SUSHILA SAINI
SAJJAN KUMAR SAINI
JAGDISH PRASAD
YADAV
SUNITA TULSIAN
MANSA RAM YADAV
HCSRATHORE
SH MSRATHORE
MAHENDRA KUMAR
SHARMA
RAMJASH SHARMA
ANJU DEVI SIPANI
UTTAMCHAND SIPANI
SH VINOD KUMAR
TULSIAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
W/O UTTAMCHAND SIPANI
CHHIPO KA MOHALLA, NEAR
WATER TANK, GOGA GATE,
BIKANER
ASHOK KUMAR
DHAN RAJ
2/241 M P NAGAR BIKANER
BALWANT KUMAR MODI SHRI MOHAN LAL MODI BEHIND SHIV TEMPLE,
SUBHASH PURA BIKANER
BHOJ RAJ VERMA
RAMESH CHANDER
C/O LAKSHMI INVESTMENTS I ST
VERMA
FLOOR 48 MODERN MARKET
TULSI CIRCLE BIKANER
Rajasthan
334001
00001201210100202082
60.00 15-FEB-2014
Rajasthan
Rajasthan
334001
334001
0000IN30112716919828
00001201770100095674
24.00 15-FEB-2014
9.00 15-FEB-2014
Rajasthan
334001
0000IN30112716433034
12.00 15-FEB-2014
DENNIS MILLINGTON
PEARCE
Rajasthan
334001
0000IN30051311991070
60.00 15-FEB-2014
Rajasthan
334001
00001201090001489866
42.00 15-FEB-2014
Rajasthan
334001
00001204490000000739
150.00 15-FEB-2014
DINESH CHANDER
SHARMA SONS
GURMEET SINGH
LUBANA
VINCENT MILLINGTON
PEARCE
C/O DR TANVEER MALAWAT
HOSPITAL NEAR VEER
DURGADAS CIRCLE BIKANER
RAJASTHAN
ISHWAR DUTT SHARMA 1-D-153, J.N.V. COLONY
BIKANER BIKANER
NA
373 KAILASH PURI . . BIKANER
First Name
Father/Husband First
Name
Address
JAGAT SINGH
SHEORAN
KISHAN KUMAR
RAMJI LAL SHEORAN
5 D 163 J N V COLONY BIKANER Rajasthan
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
334001
0000IN30290243337493
9.00 15-FEB-2014
KISHAN KUMAR C/O MOHAN DAS
S - 1 - 25, BICHAWAL IND. ARIA .
BIKANER
MS JOSHI
Q-5 TELECOM COLONY CIVIL
LINES NEAR TELEPHONE EXC.
BIKANER
HEMANT SINGH BIKA
26 GAJNER ROAD BIKANER
NAWAL CHAND BHURA S/O SHRI NAWAL CHAND BHURA
LABHU JI KA KATRA KOTA GATE
BIKANER
GIRIRAJ KUMAR DAGA C/O SHREE SWASTIK
INDUSTRIES DAGA MOHALLA
BIKANER
RAM LAL BATRA
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY
RANI BAZAR BIKANER
Rajasthan
334001
00001201210100207422
42.00 15-FEB-2014
Rajasthan
334001
00001202320100006048
30.00 15-FEB-2014
Rajasthan
Rajasthan
334001
334001
0000IN30290242599010
00001301760000193661
6.00 15-FEB-2014
102.00 15-FEB-2014
Rajasthan
334001
0000000000C2P0000124
126.00 15-FEB-2014
Rajasthan
334001
00001301760000437330
60.00 15-FEB-2014
RAM KUMAR JHAWER
KISHAN LAL JHAWER
Rajasthan
334001
00001202990004253838
15.00 15-FEB-2014
REKHA AGARWAL
SHRI BHAGWAN
AGARWAL
Rajasthan
334001
00001201210100210741
15.00 15-FEB-2014
SHANTI LAL SIPANI
JETH MAL SIPANI
Rajasthan
334001
00001201210100202462
18.00 15-FEB-2014
SUMAN MEENA
BS MEENA
Rajasthan
334001
00001601010000164987
42.00 15-FEB-2014
SUSHMA VYAS
BRIJ NARAYAN VYAS
JHAWER CHOWK BIKANER
BIKANER
DWARKA DASS MOOL CHAND
DARJION KA MOHALLA L.NT
ROAD BIKANER
BABA RAMDEV TEXTILES 16RAMDEV MARKET BIKANER
BIKANER
C/O M.L MEENA UCO BANK
K.E.M ROAD BIKANER
NATHANIYON KI SARAI BIKANER
Rajasthan
334001
00001202320100018864
30.00 15-FEB-2014
UTTAM CHAND SIPANI
JETHMAL SIPANI
S/O JETH MAL SIPANI CHHIPO
KA MOHALLA, WATER TANK,
GOGA GATE, BIKANER
18- CHANAKYA NAGAR NEW
SHIV BARI ROAD BIKANER
BIKANER
57 NAGNECHEJI SCHEME
PAWAN PURI BIKANER
1ST B/24 J N V COLONY
BIKANER
4 A 45 PAVAN PURI HOUSING
BOARD BIKANER
CHABILI GHATI KE UPAR
BIKANER
143,SADUL GANJ BEHIND
CHARAN HOSTELF BIKANER
Rajasthan
334001
00001201210100202097
60.00 15-FEB-2014
Rajasthan
334001
00001601010000342371
15.00 15-FEB-2014
Rajasthan
334003
0000IN30018311407985
42.00 15-FEB-2014
Rajasthan
334003
0000IN30302851044535
60.00 15-FEB-2014
Rajasthan
334003
00001202320100015158
90.00 15-FEB-2014
Rajasthan
334003
00001203150000018561
60.00 15-FEB-2014
Rajasthan
334003
00001201210100151131
60.00 15-FEB-2014
MANJU JOSHI
PADAM SINGH BIKA
PRAKASH CHAND
BHURA
PRIYANKA DAGA
RAKESH BATRA
MOHAN DAS
State
VINOD KUMAR SINGHAL LATE SHPREM
KISHORE SINGHAL
DR SONALI DHAWAN
GUNJAN SONI
KULDEEP VERMA
SATYA NARAYAN
VERMA
SH SURJA RAM
PUROHIT
SURESH KR KHATRI
MANVENDER
RAJPUROHIT
MINA KHATRI
SEEMA HARIT
KULDEEP KUMAR
HARIT
First Name
Father/Husband First
Name
Address
SURJA RAM PUROHIT
JASSU RAM PUROHIT
PINCode
Folio Number of
Securities
S/O SHRI JASSU RAM PUROHIT 4- Rajasthan
A-45, PAWANI PURI BIKANER
334003
00001301760000170188
102.00 15-FEB-2014
MANVENDRA
RAJPUROHIT
JAMANA DEVI MOHATA RAMDEV MOHATA
4 A 45, PAWAN PURI BIKANER
BIKANER
SWAMIYO KA MOHALLA INSIDE
JASSUSAR GATE BIKANER
Rajasthan
334003
00001301760000506201
30.00 15-FEB-2014
Rajasthan
334004
00001202320100021856
30.00 15-FEB-2014
SHASHI SINGH
RAM PRATAP SINGH
Rajasthan
334004
0000IN30088814070627
18.00 15-FEB-2014
SUREKHA ACHARYA
GAUTAM ACHARYA
Rajasthan
334004
0000IN30133019739087
30.00 15-FEB-2014
ASHISH LAKHANI
GHANSHYAM LAKHANI
Rajasthan
334005
0000IN30133018164922
72.00 15-FEB-2014
KISHAN LAL CHANDAK
NA
Rajasthan
334005
00001601010000186141
30.00 15-FEB-2014
MAHENDRA KUMAR
SHARMA
MANISHA JAIN
SHRI JAWAHAR LAL
SHARMA
UTTAM CHAND JAIN
Rajasthan
334005
00001201210100162327
15.00 15-FEB-2014
Rajasthan
334005
00001601010000167941
42.00 15-FEB-2014
PRASHANT KUMAR
SIPANI
UTTAM CHAND JI
SIPANI
57 K 5 C NEAR CHAND BIHARI
NAGAR KHATIPURA JAIPUR
W/O GAUTAM ACHARYA 2 / 152
MUKTA PRASAD NAGAR
BIKANER
C/O GIRIRAJ SAREE CENTRE
MOHTA CHOWK BIKANER
MOTILAL KISHAN LAL CHANDAK
NEAR SHANKAR FLOUR MILLS
OUT SIDE JASSUSAR GATE
BIKANER
KOKRI BAGH SALE KI HOLLI
BIKANER
BANTHIO KA CHOWK MAWA
PATTY NEAR SONIO KA CHOWK
BIKANER
OPP. BAGINARA MANDIR, NEAR
WATER TANK CHIMPO KA
MOHALLA, GOGAGATE BIKANER
Rajasthan
334005
00001601010000168871
42.00 15-FEB-2014
RAJENDRA KUMAR
BIHANI
RAM NARAYAN JI
BIHANI
C/O RAM NARAYAN JI BIHANI
INSIDE VISWAKARMA GATE,
NEAR KALI JI TEMPLE BIKANER
Rajasthan
334005
00001202320100016571
42.00 15-FEB-2014
RAMA GOPAL
MANGILAL
Rajasthan
334005
0000IN30290241988794
18.00 15-FEB-2014
Rajasthan
334005
00001202320100018617
6.00 15-FEB-2014
Rajasthan
334005
00001201210100197145
18.00 15-FEB-2014
Rajasthan
334005
00001203150000038677
15.00 15-FEB-2014
MOOL CHAND MAHTMA BHUJIA BAZAR NEAR UCO BANK Rajasthan
BIKANER RAJASTHAN
334005
0000IN30051312430203
90.00 15-FEB-2014
URMILA RAJPUROHIT
SANTOSH NAHATA
SARLA DEVI KOCHAR
SHEELA KHAJANCHI
SUNIL JAIN
S/O MANGI LAL SUTHAR NR
SATYANARAYANJI TEMPLE
PAREEK CHOWK BIKANER
RAJESH NAHATA
C/O MOOL CHAND RAJESH
KUMAR NAHATA NAHATA
CHOWK BIKANER
SUNIL KUMAR KOCHAR SUNIL KUMAR KOCHAR
AMRITSARWALA KOCHARON KA
CHOWK BIKANER
MAHENDRA KUMAR
C/O ABIRCHAND KHAJANCHI
KHAJANCHI MOHALLA BIKANER
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SURESH KUMAR
BANTHIA
PUNAM CHAND JI
C/O SUNDER LAL SURESH
KUMAR MAWA PATTI BIKANER
Rajasthan
334005
00001202320100019532
60.00 15-FEB-2014
VINITA SETHIA
VIKAS SETHIA
Rajasthan
334005
00001202320100021797
30.00 15-FEB-2014
Rajasthan
334401
00001301760000258695
30.00 15-FEB-2014
Rajasthan
334401
00001301760000060282
60.00 15-FEB-2014
Rajasthan
334401
0000IN30021412661828
30.00 15-FEB-2014
Rajasthan
334803
00001201770100116163
30.00 15-FEB-2014
Rajasthan
335001
0000IN30226911063188
90.00 15-FEB-2014
Rajasthan
335001
0000IN30226911100954
66.00 15-FEB-2014
Rajasthan
335001
00001301760000119589
30.00 15-FEB-2014
Rajasthan
335001
00001301760000462323
9.00 15-FEB-2014
540, SETHIA DAGA PARAKH
CHOWK DAIMOND HOUSE
BIKANER
MADHU CHOPRA
LALIT KUMAR CHOPRA W/O SHRI LALIT KUMAR
CHOPRA CHOPRA MOHALLA
OLD LINE, GANGASHAHAR
BIKANER
R K BHANSALI HUF
NA
BHAGWAN MAHAVEER MARG
NEAR NAGAR PALIKA .
GANGASHAHAR, BIKANER
RAJ KUMAR KARNANI
JAGAN NATH KARNANI SO JAGNATHMAL KARNANI
HOUSE NEW LANE GANGA
GANGASHAHAR BIKANER
RAJASTHAN
VIJAY KUMAR
BHAWANI SHANKAR
S/O BHAWANI BADGUJAR
BADGUJAR
BADGUJAR
BEHIND KARNI TEMPLE,
JORAWARPURA NOKHA
AWATAR SINGH MAROK KARAM SINGH
2D2, SUKHRIA NAGAR
SHRIGANAGA NAGAR
RAJASTHAN
G R DIWAN
AMANAT RAI
106, BANK COLONY, SRI GANGA
NAGAR, RAJASTHAN
RAM NIWAS MITTAL
SHRI MUSADI LAL
6-B-25 JAWAHAR NAGAR SRI
MITTAL
GANGANAGAR
S R BHARDWAJ
SHRI BR BHARDWAJ
H.NO. 425, WARD NO. 13 PURANI
ABADI SRI GANGANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHYAM SUNDER
DIWAN CHAND
148 H BLOCK, SRIGANGANAGAR Rajasthan
335001
0000IN30226910519439
63.00 15-FEB-2014
VIJAY KUMAR DAWRA
SH JAGDISH DAWRA
335001
0000IN30133018165552
42.00 15-FEB-2014
GURMEET SINGH
MAROK
ANIL KUMAR
JARNAIL SINGH
87GOSHALA ROAD NEAR JAIPUR Rajasthan
HOSPITAL SUKHADIA CIRCLE
SRIGANGANAGAR
13 B BLOCK W NO 14 KESRI
Rajasthan
SINGHPUR
LALGARH JATTN, TEHSIL,
Rajasthan
SADULSHAR, SRIGANGANAGAR
335027
0000IN30143610405648
180.00 15-FEB-2014
335037
0000IN30226910865501
45.00 15-FEB-2014
BALKRISHAN
AGGARWAL
SHANKER LAL
Rajasthan
335063
0000000000C2B0000235
54.00 15-FEB-2014
MONIKA GARG
RAJESH KUMAR
C/O RAMJI DASS BABU RAM
NEW DHAN MANDI SANGARIA
RAJASTHAN
C/O JANGAN NATH BRIJLAL
NAW MANDI SANGRIA
Rajasthan
335063
00001201210000005640
102.00 15-FEB-2014
ONKAR RAM
First Name
Father/Husband First
Name
SHYAM LAL GOYAL
State
PINCode
Folio Number of
Securities
Rajasthan
335063
00001201770100075972
42.00 15-FEB-2014
Rajasthan
335073
00001201211400012761
3.00 15-FEB-2014
Rajasthan
335512
00001201211400011618
15.00 15-FEB-2014
Rajasthan
335513
00001201911100014455
42.00 15-FEB-2014
Rajasthan
335513
00001201211400002375
102.00 15-FEB-2014
Rajasthan
335513
00001201211400013098
6.00 15-FEB-2014
Rajasthan
335523
0000IN30114310219203
102.00 15-FEB-2014
Rajasthan
335523
0000IN30114310198352
102.00 15-FEB-2014
BHAGI RATH PARIHAR
HARDWARI LAL GOYAL OSWAL WOOL HOUSE, INDIRA
MARKET, SANGARIA
HANUMANGARH
SH DAULAT RAM
WARD NO. 17 NEAR GANDHI
PARK SRI KARANPUR
SH M P PAREEK
HOUSE NO. 1/53, RAJASTHAN
HOUSING, HANUMANGARH JN
HANUMANGARH JN
SH OMPRAKASH
WARD NO. 17 NEAR FORT
GUPTA
GEETA BHAWAN GALI HANUMAN
GARH
SH RADHEY SHYAM
PUNJAB NATIONAL BANK
RASTOGI
HANUMAN GARH TOWN
SH SATYA PAL GROVER STREET NO. 5, NAI ABADI NEAR
GURUDWARA HANUMANGARH
TOWN
LATE SH DUNGAR MAL INTERNATIONAL GUAR GUM
CHACHAN
AND CHEM PWD REST HOUSE
ROAD NOHAR DISTT
HANUMANGARH RAJASTHAN
MANIK CHAND
INTERNATIONAL GUAR GUM
CHACHAN
AND CHEMICALS PWD REST
HOUSE ROAD NOHAR
RAJASTHAN
MOOLCHAND PARIHAR BASHI MOHLA NAGAUR
Rajasthan
341001
00001202990002220070
3.00 15-FEB-2014
MADAN LAL PARIHAR
DALARAM PARIHAR
Rajasthan
341001
0000IN30169610103952
42.00 15-FEB-2014
GULAB DEVI
BIJARNIYAN
HEERA CHAND
BIJARNIYAN
Rajasthan
341026
00001201770100051921
60.00 15-FEB-2014
RAMPRAKASH
CHOUDHARY
SH HARI RAM
CHOUDHARY
C/O UNION BANKOF INDIA
SHANKHLA SADAN VIJAY
VALLABH CHOWK NAGAUR
C/O SH GOVIND RAM BAJAJ
NAGAURI FALSA MARWAR
MUNDWA MARWAR MUNDWA
BEHIND SR. SEC. SCHOOL, PO
MARWAR-MUNDAWA, NAGAUR
Rajasthan
341026
00001201770100063880
42.00 15-FEB-2014
AMRA RAM BHATI
BANKAT LAL JI
C/O BHATI UDYOG BHATI BASS
ROAD DIDWANA NAGOUR
Rajasthan
341303
0000IN30270020105096
120.00 15-FEB-2014
C/O RATAN LAL GULAB CHAND Rajasthan
SONI BANGUR CHOWK P O
DIDWANA RAJ
42 NAYA NAGAR TEH. DIDWANA Rajasthan
341303
0000000000C2J0000131
6.00 15-FEB-2014
341303
0000IN30270020066215
102.00 15-FEB-2014
C/O SARVAN KUMAR SONI
JAWRON KI GALI POST
DIDWANA JAIPUR
341303
0000IN30039412985593
42.00 15-FEB-2014
ASHOK KUMAR JINDAL
SANJAY KUMAR
PAREEK
JAGDISH KUMAR
GUPTA
PRADEEP KUMAR
RASTOGI
SUNIL GROVER
GHAN SHYAM DAS
CHACHAN HUF
SHAKUNTLA DEVI
CHACHAN
JAGDISH PRASAD SONI POONAM CHAND SONI
RADHESHYAM
RAM SVARUP
VIJAYA LAXMI SONI
SARVAN KUMAR SONI
Address
Rajasthan
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
DINESH AGARWAL
DWARKA PRASAD
AGARWAL
MUKESH LAHOTI
JAGDISH
DINESH AGARWAL S/O SHRI
Rajasthan
DWARKA PRASAD AGARWAL
CLOTH MARKET, KUCHAMAN
CITY DISTT. NAGAUR (RAJ)
109, JAGDISHJI LAHOTI KE
Rajasthan
MAKAN KI GALI KUCHAMAN CITY
RAJ KUMAR MATHUR
PREM PRAKASH
MATHUR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
341508
0000IN30116030218908
42.00 15-FEB-2014
341508
00001202330300040444
30.00 15-FEB-2014
''AKANKSHA'' NEW COLONY
SECTOR-15 KUCHAMAN CITY
(NAGAUR)
AJEET KUMAR
AKP SINGH
GOVT. QTR NO.7, TYPE-4, BSF
CAMPUS, JODHPUR,
RAJASTHAN
AKSHAY KUMAR
KASTURI LAL BANSAL
11/835, CHOPASANI HOUSING
BANSAL
BOARD JODHPUR
ANJU PUROHIT
SHRI SUNIL PUROHIT
NEEM KI GALI VEER MOHALLA
JODHPUR
BENI GOPAL LAHOTI
BANKAT LAL LAHOTI
RAVAT BUILDING JUNI BAZAR
JODHPUR JODHPUR
DAMODAR SHAH
VALLABH DAS SHAH
PUNGAL PARA LOHIYO KI GALI
JODHPUR
DILIP MATHUR
B L MATHUR
104 A/3 HARI OM NAGAR OPP
SPS SCHOOL JODHPUR
RAJASTHAN
JUGAL PANWAR
SHANKAR LAL PANWAR VIJAY CHOWK KIRSHAN MANDIR
JODHPUR JODHPUR
KAVITA LOONKER
RAMESH LOONKER
H NO 3 RED BUNGLOW RAI KA
BAGG JODHPUR
KISHOR HARWANI
TIKAMDAS HARWANI
156 SHYAM NGR NR K K
HOSPITAL LINK RD JODHPUR
MAHESH KUMAR RATHI JAI KISHAN RATHI
OPP NAVJEEVAN HOSPITAL
AKSHAYDEEP COMPLEX
SARDARPURA JODHPUR
MRS NIRMALA KANWAR SHRI PRITAM SINGH
LT . COL DHOKAL SINGH
RATHORE
BUILDING RATANADA JODHPUR
Rajasthan
341508
0000IN30116030138469
102.00 15-FEB-2014
Rajasthan
342001
0000IN30236510273729
12.00 15-FEB-2014
Rajasthan
342001
00001201210100071022
6.00 15-FEB-2014
Rajasthan
342001
00001201210100112157
12.00 15-FEB-2014
Rajasthan
342001
00001202990004098905
33.00 15-FEB-2014
Rajasthan
342001
00001201090900012661
3.00 15-FEB-2014
Rajasthan
342001
0000IN30045012671759
162.00 15-FEB-2014
Rajasthan
342001
00001202300000062035
3.00 15-FEB-2014
Rajasthan
342001
0000IN30045012148067
102.00 15-FEB-2014
Rajasthan
342001
0000IN30045012390647
42.00 15-FEB-2014
Rajasthan
342001
0000IN30045011891632
6.00 15-FEB-2014
Rajasthan
342001
0000IN30133018768791
42.00 15-FEB-2014
NARENDRA SINGHVI
JASWANT SINHVI
Rajasthan
342001
00001201370200005716
15.00 15-FEB-2014
PRAVEEN SONI
KAILASHCHAND SONI
Rajasthan
342001
00001201370000067462
15.00 15-FEB-2014
PRITAM SINGH
RATHORE
PUJUNESH GULECHA
MAJOR SWAI SINGH
RATHORE
PREM CHAND
GULECHA
Rajasthan
342001
0000IN30112716877762
42.00 15-FEB-2014
Rajasthan
342001
00001202990002204126
3.00 15-FEB-2014
NAVCHOWKIYA RAM DEV JI KA
CHOWK SINGHVI JI KI GALI
JODHPUR
PLOT NO.75, IIIRD POLE VEER
TEJA COLONY OUTSIDE
MAHAMANDIR JODHPUR
LT COL DHOKAL SINGH BLDG
RATANADA JODHPUR
269 4TH B ROAD SARDARPURA
JODHPUR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PURSHOTTAM DAS
TAWARI
RAJEEV BHANDARI
LATE SH MADAN LAL
TAWARI
A R BHANDARI
Rajasthan
342001
0000IN30296010011207
30.00 15-FEB-2014
Rajasthan
342001
0000IN30073210009583
60.00 15-FEB-2014
RAJUL PARAKH
SANJAY PARAKH
Rajasthan
342001
00001201370000080481
15.00 15-FEB-2014
RAKESH MANTRI
RAMESH MANTRI
Rajasthan
342001
00001201210100071421
12.00 15-FEB-2014
RAM KISHORE BAHETI
MOTI LAL BAHETI
Rajasthan
342001
00001202300000052563
6.00 15-FEB-2014
REENA GULECHA
PUJNESH GULECHA
37 RAO COLONY MASURIA
JODHPUR
437A 3RD C ROAD DULEH
BHAWAN SARDARPURA
JODHPUR
31 B SUBHASH NAGAR PAL
ROAD JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
BAHETI AUTOMOBILES 123,
RESIDENCY ROAD JODHPUR
269, 4TH B ROAD, SARDARPURA,
JODHPUR
29 GOLF COURSE JODHPUR
Rajasthan
342001
00001203950000019641
24.00 15-FEB-2014
Rajasthan
342001
0000IN30290242540074
6.00 15-FEB-2014
286 LAXMI NAGAR PAOTA B
ROAD JODHPUR
MASURIYA SECTOR 7, NEW
POWER HOUSE ROAD,
JODHPUR
JODHPUR COFFEE HOUSE HIGH
COURT ROAD JODHPUR
PLOT NO 81 MAHAVEER NAGAR
POL III KA PASS MAHAMANDER
JODHPUR RAJASTHAN
Rajasthan
342001
0000IN30045011383078
42.00 15-FEB-2014
Rajasthan
342001
00001201370200013881
42.00 15-FEB-2014
Rajasthan
342001
0000IN30045011122663
102.00 15-FEB-2014
Rajasthan
342001
0000IN30051311137102
42.00 15-FEB-2014
Rajasthan
342001
0000IN30045012148059
102.00 15-FEB-2014
Rajasthan
342001
00001201090001126160
30.00 15-FEB-2014
Rajasthan
342001
0000IN30148510242901
6.00 15-FEB-2014
Rajasthan
342001
00001202990000131186
60.00 15-FEB-2014
Rajasthan
342002
0000IN30045010911762
30.00 15-FEB-2014
Rajasthan
342002
0000IN30147710010797
42.00 15-FEB-2014
Rajasthan
342003
00001201210100234786
30.00 15-FEB-2014
Rajasthan
342003
0000IN30045011779967
102.00 15-FEB-2014
SASWATA NATH
HIRENDRA KUMAR
NATH
SATYA NARAIN PAREEK MADAN LAL JI
SEEMA
MAHENDRA SA
SHARMISHTHA
S S KASHYAP
KASHYAP
SHYAMSUNDER LADHA LATE HIRAMAL LADHA
SUSHILA LOONKER
VINOD CHOUDHARY
VIRENDRA MEHTA
VISHAL
INDER MAL BHANSALI
SURENDRA LAL
GEHLOT
ANURAG BHARDWAJ
ARVIND KHATRI
SAJJAN CHAND
LOONKER
SH RATAN SINGH
H NO 3 RED BUNGALOW RAI KA
BAGH JODHPUR
L- 237 C OLD LOCO COLONY
RATANADA JODHPUR
UMAID MAL MEHTA
204, POONAM COMPLEX
SARDARPURA 3RD C ROAD
JODHPUR RAJASTHAN
BHAVANI SHANKAR
VISHAL SHARMA 84/23 SANJAY
COLONY PRATAP NAGAR
JODHPUR
MOHAN MAL
BHANSALI BHAWAN GULAB
SAGAR BACHHEKI SALI
JODHPUR
BHANWAR LAL GEHLOT A-160 SARASWATU NAGAR
BASNI JODHPUR
SANTOSH KUMAR
RELIANCE COMMUNICATIONS
SHARMA
LTD. 1st FLOOR, 76-A, L. K.
TOWER, OPP. IDBI BANK,
CHOPASNI ROAD, JODHPUR
MANGI LAL KHATRI
11/651 C H B JODHPUR
RAJASTHAN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GEETA BHAGCHANDANI TIKAMDAS
BHAGCHANDANI
HARISH AGARWAL
GUAMANI RAM
AGARWAL
B 87 SHASTRI NAGAR JODHPUR, Rajasthan
RAJASTHAN
4-F4, NEW POWER HOUSE
Rajasthan
ROAD JODHPUR/RTO JOHDPUR
342003
0000IN30073210116486
60.00 15-FEB-2014
342003
00001201090001172963
330.00 15-FEB-2014
JAGROOP BHANDARI
BHANWAR LAL
342003
0000IN30073210035413
42.00 15-FEB-2014
JAI KISHAN
GURUBAXANI
LATE SH GOVINDRAM
GURUBAXANI
707 8TH C ROAD SARDARPURA Rajasthan
JODHPUR
48, EAST PATEL NAGAR CIRCUIT Rajasthan
HOUSE ROAD JODHPUR
342003
00001201090000219720
102.00 15-FEB-2014
NARENDRA CHHAJER
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR Rajasthan
342003
0000IN30160410057264
102.00 15-FEB-2014
RAJENDRA JAIN
MANGI LAL JAIN
Rajasthan
342003
0000IN30267932235788
30.00 15-FEB-2014
RITESH BHANSALI
RAJENDRA KUMAR
BHANSALI
VIRENDRA PARAKH
A 181 SHASTRI NAGAR
JODHPUR
A - 201 SHASTRI NAGAR
JODHPUR JODHPUR
152 PARAKH NIWAS RATANADA
OPP SUBHASH CHOWK
JODHPUR
2 KHA 10 MADHUBAN HOUSING
BOARD JODHPUR
GRASIM INDUSTRIES LTD., D-7,
SHASTRI NAGAR JODHPUR
66, PATRAKAR COLONY
SECTION 7 EXTENSION
JODHPUR
G 19 SHASTRI NAGAR JODHPUR
Rajasthan
342003
0000IN30311610020189
60.00 15-FEB-2014
Rajasthan
342003
0000IN30073210045278
102.00 15-FEB-2014
Rajasthan
342003
0000IN30147710032914
12.00 15-FEB-2014
Rajasthan
342003
00001201210100096161
21.00 15-FEB-2014
Rajasthan
342003
00001201210100072621
42.00 15-FEB-2014
Rajasthan
342003
0000IN30267931702897
30.00 15-FEB-2014
90 ASHOK NAGAR OPP PAL LINK Rajasthan
ROAD JODHPUR
PLOT NO 13-14 UDHYOG NAGAR Rajasthan
MIA II PHASE BASANI JODHPUR
342003
0000IN30073210031718
102.00 15-FEB-2014
342005
00001201090000294731
102.00 15-FEB-2014
J 5 BHAGAT KI KOTHI HOUSING
BOARD JODHPUR
HOUSE NO 9 BHERU SADAN
POLLO FIRST PAOTA JODHPUR
Rajasthan
342005
0000IN30160410066618
42.00 15-FEB-2014
Rajasthan
342006
0000IN30051311059573
75.00 15-FEB-2014
4-A-3 PRATAP NAGAR JODHPUR Rajasthan
342008
00001201090000106351
60.00 15-FEB-2014
C/O R. K. KAPOOR 513,
DEFENCE COLONY, C.H.B.
JODHPUR
9/343, C.H.B, JODHPUR
Rajasthan
342008
00001201210100109809
42.00 15-FEB-2014
Rajasthan
342008
0000IN30160410052268
42.00 15-FEB-2014
SANGEETA PARAKH
SANJAY ASTHANA
SANJEEV KUMAR
GUPTA
SHILPA JAIN
LATE RAMESH
ASTHANA
CHANDRA PRAKASH
GUPTA
SUBHASH JAIN
VAISHALI SANKHLA
PRAVEEN C SANKHLA
VIRENDRA PARAKH
SOMCHAND PARAKH
MOOLA RAM
CHOUDHARY
SHRI GR CHOUDHARY
PANKAJ RATHI
PURUSHOTAM RAJ
RATHI
RAM RATAN
CHOUDHARY
NARENDRA
CHOUDHARY
DAMODER PRASAD
VALLABH SABOO
SABOO
DURGA PRASAD SINGH RAM BADAN SINGH
NARESH MATHUR
KAILASH CHANDER
MATHUR
First Name
Father/Husband First
Name
PRAKASH PHERWANI
BALDEV RAJ
PHERWANI
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342008
0000IN30021411904382
6.00 15-FEB-2014
Rajasthan
342009
0000IN30045012384824
102.00 15-FEB-2014
Rajasthan
342010
0000IN30226910794593
30.00 15-FEB-2014
SUNCITY HOSPITAL MANJI KA
Rajasthan
HATTHA PAOTA JODHPUR
141 , B-2-ROAD PAOTA MANJI KA Rajasthan
HATTA JODHPUR
36, SARDAR CLUB SCHEME OPP Rajasthan
POLO GROUND JODHPUR
342010
0000IN30147710014272
42.00 15-FEB-2014
342010
0000IN30147710014281
42.00 15-FEB-2014
342011
00001201210100087858
102.00 15-FEB-2014
HEMLATA DEEXIT
463 CHOUPASANI HOUSING
BOARD SEKTAR 18 WARD NO 4
JODHPUR
CHIRANJI LAL JAIN
III C-68 KAMLA NEHRU NAGAR
NEAR JEEVAN JYOTI BAL
NAKENTI SCHOOL JODHPUR
GIRDHARI LAL SHARMA 212- PRATHMPULU, JODHPUR
PARASMAL JAIN
GANESHMAL JAIN
REKHA JAIN
PARAS MAL JAIN
KAILASH CHANDRA
ARORA
DR MALIK CHNAD
LALIT KUMAR
BACHHAWAT
JHAWARILAL
BACHHAWAT
175, PATTHAR ROAD, WARD NO. Rajasthan
16, T. PHALODI DIST. JODHPUR
342301
0000IN30073210030444
30.00 15-FEB-2014
ARJUN SINGH
SHRI TEEJ SINGH JI
342606
00001201210100016866
42.00 15-FEB-2014
ANITA KUMARI
ANAND MOHAN
BIRLA WHITE CEMENT V&P
Rajasthan
RAJSHREE NAGAR VIA PIPAR
ROAD JODHPUR
C/O ANAND MOHAN IFS DEPUTY Rajasthan
CONSERVATOR OF FORESTS
LEELA DHOURA BARMER
344001
00001201210100065555
102.00 15-FEB-2014
CHANDER SHEKHAR
PALIWAL
HAR PARSAD PALIWAL MR SARVODAYA NAGAR NEAR
PIPE FACTORY OPP MG
HOSPITAL BIKANER
MEWA RAM JAIN
S/O MEWA RAM NEAR JAIN
TEMPLE, SUNARO KA KUWA,
DHANI BAZAR, BARMER
POONAMA RAM SONI
107 NEHARU NAGAR BADAMER
TAUN BARMER
KHETI DASS RATHI
OPP. HOMYOPETHIC HOSPITAL
NEAR MAHESHWARI BHAWAN
BARMER
Rajasthan
344001
0000IN30302851981118
33.00 15-FEB-2014
Rajasthan
344001
00001201210100143857
6.00 15-FEB-2014
Rajasthan
344001
0000IN30290241607366
30.00 15-FEB-2014
Rajasthan
344001
00001201210100067324
12.00 15-FEB-2014
C/O ARJUN KUMAR &
Rajasthan
BROTHERS OPP. RAILWAY
STATION BARMER
S/O SH.BHANWARLAL JI
Rajasthan
KEWALIYA THE BANK OF
RAJASTHAN LTD. BARMER
BARMER
ERIC INDUSTRIES GANDHIPURA Rajasthan
BALOTRA RAJASTHAN
344001
00001201210100030794
30.00 15-FEB-2014
344001
00001301760000139257
42.00 15-FEB-2014
344022
0000IN30073210052113
30.00 15-FEB-2014
SUBHASH CHAND JAIN
MADAN LAL
MANA RAM SONI
MOHAN LAL RATHI
PARBHU LAL SHARDA
SHRI NANJU MAL
VED PRAKASH
KEWALIYA
SHRI BHANWARLAL
KEWALIYA
ARVIND KUMAR MEHTA M C MEHTA
First Name
Father/Husband First
Name
JANKI PRASAD
RAMDHANJI
State
PINCode
Folio Number of
Securities
JANKI PRASAD RAMDHAN H N
191 SITANIYO KA DHORA WARD
NO 1 BALOTRA
KANKU DEVI
JAWAHARLAL
SAMBHAVNATH CHOWK
BALOTRA
LALIT KUMAR SALECHA OM PRAKASH SALECHA PIRDANJIKA BAS PANGHAI
ROAD BALOTRA
LALIT KUMAR SALECHA OM PRAKASH
PANGHAT ROAD MOCHIWADA
BALOTRA RAJASTHAN BALOTRA
Rajasthan
344022
00001203320000220608
30.00 15-FEB-2014
Rajasthan
344022
00001202850500005677
108.00 15-FEB-2014
Rajasthan
344022
00001203320000144801
21.00 15-FEB-2014
Rajasthan
344022
0000IN30088814224356
21.00 15-FEB-2014
MOOLCHAND
SANKHLECHA
NARENDRA KUMAR
GEHLOT
Rajasthan
344022
00001202850500002448
102.00 15-FEB-2014
Rajasthan
344022
00001301760000611341
30.00 15-FEB-2014
Rajasthan
Rajasthan
344022
344022
00001201210100233419
0000IN30133018447542
30.00 15-FEB-2014
102.00 15-FEB-2014
Rajasthan
344022
00001203320000087539
600.00 15-FEB-2014
Rajasthan
344022
00001202850500002452
102.00 15-FEB-2014
Rajasthan
Rajasthan
344022
344022
00001202850500005303
00001202850500002788
150.00 15-FEB-2014
15.00 15-FEB-2014
Rajasthan
344024
00001201210100110749
60.00 15-FEB-2014
Rajasthan
344024
00001201210100110753
60.00 15-FEB-2014
Rajasthan
344702
00001301760000560707
30.00 15-FEB-2014
Rajasthan
345001
0000IN30267930477728
3.00 15-FEB-2014
Rajasthan
345001
00001201210100111271
42.00 15-FEB-2014
Rajasthan
345001
00001201210100111265
60.00 15-FEB-2014
Rajasthan
345001
00001301760000220371
36.00 15-FEB-2014
Rajasthan
345001
00001201210100143764
45.00 15-FEB-2014
RAJESH KUMAR
RAJESH KUMAR JAIN
SUMERMAL TANSUKH
RAJ
SUMITRA DEVI
SANKHLECHA
UMESH BAZAARI
VIJAY LOHIYA
NIRMALA BHUTRA
RAMESHWAR LAL
BHUTRA
VIMAL KUMAR JOSHI
CHANDRA KALA JAIN
DEVI LAL SAHU
DIPESH MATHUR
PAWAN RAJ SOLANKI
RISHI RAJ SHARMA
Address
ASULALJI SANKHLECHA NEAR EYE HOSPITAL KHER
ROAD BALOTRA
MOHAN LAL GEHLOT
S/O MOHAN LAL GEHLOT HOUSE
NO 768 SHANKARLAL JI VAL
WARD NO 11 BALOTRA
DULI CHAND
NIMBARI KA BASS, BALOTRA
MOTI LAL JI
PRASADI RAM MOTILAL
DHELADIYA SHRIMALIYON KA
CHOWK BALOTRA (RAJ)
NA
MEEK CHAND, HANUMAN JI KI
POLE BALOTRA
MOOLCHAND
NEAR EYE HOSPITAL KHER
ROAD BALOTRA
CHAMPALAL
GAUR KA CHOWK BALOTRA
SOHANLAL
WARD NO.11, NEAR GAUSHALA,
BALOTRA
RAMESHWAR LAL
SUTHARON KA BAS JASOL DIST
BARMER
LILA DHAR JI
SUTHRON KA BAS JASOL DIST
BARMER
RAMESH CHANDRA
NEAR POST OFFICE W NO 2
JOSHI
CHOUTAN (DISTT.BARMER)
CHOUTAN
PRAKASH CHAND JAIN C/O P C JAIN SE S S C III I G N P
COLONY JAISALMER
RAM LAL SAHU
COMMERCIAL TAX OFFICE
DIBHA PARA JAISALMER
DINESH CHANDRA
V 1197 IGNP COLONY
MATHUR
JAISALMER
PUKHRAJ SOLANKI
CHAMUNDA COLONY, JALORE
(RAJ.) III/17,IGNP COLONY
JAISALMER
INDER DEV SHARMA
SMQ NO.384/5, 41 WING AIR
FORCE STATION JAISALMER
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SWATI GOSWAMI
BABU GIRI GOSWAMI
Rajasthan
345001
0000IN30267932305687
60.00 15-FEB-2014
ANJALI KHAKHAR
JAGDISH
Gujarat
360001
0000000000C2A0000201
270.00 15-FEB-2014
ANJANI KHAKHAR
JAGDISH
Gujarat
360001
0000000000C2A0000229
168.00 15-FEB-2014
ANSUYA KARIA
MAHENDRA
Gujarat
360001
0000000000C2A0000222
150.00 15-FEB-2014
ASHWINBHAI
ARJANBHAI RADADIYA
ARJANBHAI RADADIYA
W/O BG GOSWAMI NEAR
KANDHARI MASJID DHIBBA
PARA JAISALMER RAJASTHAN
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
7/3- MS BUILDING F D C A, RACE
COURSE ROAD RAJKOT
Gujarat
360001
00001201800000094451
204.00 15-FEB-2014
BEENA JAYKANT
ONDHIA
NA
Gujarat
360001
00001301990000096569
42.00 15-FEB-2014
Gujarat
360001
00001301990000110295
102.00 15-FEB-2014
Gujarat
360001
0000IN30021411772044
3.00 15-FEB-2014
Gujarat
360001
0000IN30097410159941
102.00 15-FEB-2014
Gujarat
360001
0000000000C2G0000168
72.00 15-FEB-2014
Gujarat
360001
00001301990000109131
60.00 15-FEB-2014
Gujarat
360001
0000IN30039414238980
42.00 15-FEB-2014
Gujarat
360001
0000IN30097410305451
60.00 15-FEB-2014
Gujarat
360001
00001201800000025891
15.00 15-FEB-2014
LAXMI KUNJ 1/4 DIWAN PARA
Gujarat
RAJKOT
203,BANK OF INDIA OFFICER'S
Gujarat
FLATS RACE COURSE RING
ROAD, RAJKOT
304,GOKUL APPARTMENT 2Gujarat
MARUTI NAGAR AIR PORT ROAD
RAJKOT
360001
0000IN30075711140670
42.00 15-FEB-2014
360001
00001201980000015804
90.00 15-FEB-2014
360001
00001201800000027561
6.00 15-FEB-2014
INSIDE RAIYA NAKA, NEAR
DEVKUNVERBA HIGH SCHOOL,
RAJKOT
CHANDULAL MORARJI NA
ARIHANT, 4/17, KARAN PARA
VORA
RAJKOT
DHARMENDRA M
MANHARLAL S GANDHI 5 RAMNAGAR STREET SURYA
GANDHI
VANDANA GONDAL ROAD
RAJKOT GUJARAT
DINESH D PAREKH
NA
RAM KRISHNA NAGAR, MAIN
ROAD, KUL DEEP, RAJKOT.
G K VISHVAJIT
NA
111 SOMANATH COMMERCIAL
OPP HOTEL SAMRAT 33/37
KARANPURA RAJKOT
GAYATRIBA
NA
C/O.M.N.JADEJA, 96-A KOTHI
GOVINDSINH GOHIL
COMPOUND, RAJKOT
GUMMULURI RAMA
G SREE RAMA MURTHY TATA TELESERVICES LTD
KRISHNA
KAMADHENU COMPLEX-A LIMDA
CHOWK RAJKOT
GUNVANTRAY
HARGOVIND
JUNI GANDHIWAD, SONY
RANPARIYA
RANPARIYA
BAZAR, NR. BHAVNAGAR
REFINARY, RAJKOT.
HASMUKHBHAI
HEMRAJBHAI
PANCHNATH COMPLEX 201/A
HEMRAJBHAI RUGHANI
KALAWAD ROAD RAJKOT
HEMA DINESH VORA
DINESHBHAI
KAVITA VERMA
K N VERMA
KIRAN SUDHIR MATTA
SUDHIR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MIRAL NATWARLAL
DHINGANI
NATWARLAL
NAINA HASMUKH
POPAT
NA
NARENDRASINH
MOHANSINH JADEJA
NASIM PAYARALI
LAKHANI
PINCode
Folio Number of
Securities
SHREE 16/A PARNAKUTI
Gujarat
SOCIETY NANA MAVA ROAD
RAJKOT
SHREEMAD PALACE, BLOCK NO. Gujarat
101, 1, KISHANPARA, RAJKOT.
360001
00001201800000058370
150.00 15-FEB-2014
360001
0000IN30097410071915
102.00 15-FEB-2014
NA
96-A KOTHI COMPOUND RAJKOT Gujarat
360001
00001301990000109015
42.00 15-FEB-2014
NA
AMAN APPRTMENT, FLAT NO-1,
1-MARUTI NAGAR,AIRPORT
ROAD, NEAR SARSWATI
SCHOOL, RAJKOT
NITABEN RAMESHBHAI RAMESHBHAI AGHERA 'RUDRA' APPARTMENT, BLOCK
AGHERA
NO. 24, NEAR ASTRON SOCIETY,
RAJKOT.
PARAG SHANTILAL
NA
4-A ANUPAMA SOCIETY
SHAH
ARIHANT B/H AMIN VANDA NEAR
OBC BANK RAJKOT
PARESH SHASHIKANT SHASHIKANT
SHREE
KAILASH DHAM
DAVE
LABHSANKAR DAVE
NANAMAVA ROAD RAJKOT
RAJKOT
PRABHUDAS
NA
DARSHAN, 54, PARNAKUTY
VANMALIDAS
SOCIETY, RAJKOT.
PRAKASH B UNADKAT BHAILAL UNADKAT
21, NEW JAGNATH PLOT,
GOVIND KUNJ, OPP AJAY
APT.MAHAKALI MANDIR RD.
RAJKOT RAJKOT
RAMESHKUMAR D
DHARAM DATT N DAVE AMULAKH & CO PIYUSH DHEBAR
DAVE
ROAD RAJKOT
RINABEN KANUBHAI
NA
5-SINCHAI NAGAR SOC. GURU
RATHOD
GOLVALKAR MARG. RAIYA
ROAD RAJKOT
ROSHNI PURVESH
PURVESH
SHRIJI 22/33, NEW JAGNATH
PAVAGADHI
PLOT, RAJKOT
RUPESH
PRAMODKUMAR
RUPESH, KISHAN PARA -5 NR.
PRAMODKUMAR
RACE COURSE RAJKOT
BHOJANI
SARASWATI
NA
44,MUNICIPAL SOCIETY,
NATWARLAL
KISHANPARA MAIN RD,
CHANDARANA
SARASWATI BHUVAN, RAJKOT
Gujarat
360001
00001301990000174077
15.00 15-FEB-2014
Gujarat
360001
0000IN30097410351188
36.00 15-FEB-2014
Gujarat
360001
00001301990000245228
102.00 15-FEB-2014
Gujarat
360001
0000IN30103915008216
12.00 15-FEB-2014
Gujarat
360001
0000IN30097410003094
102.00 15-FEB-2014
Gujarat
360001
00001201060000253013
78.00 15-FEB-2014
Gujarat
360001
0000IN30075711320068
42.00 15-FEB-2014
Gujarat
360001
00001301990000140058
15.00 15-FEB-2014
Gujarat
360001
00001201090000357166
75.00 15-FEB-2014
Gujarat
360001
00001301990000019907
42.00 15-FEB-2014
Gujarat
360001
00001301990000181842
60.00 15-FEB-2014
SHARDABEN
NA
PRAMODBHAI BHOJANI
RUPESH KISHANPARA STREET
NO. 5,MUNICIPAL SOC, RAJKOT
Gujarat
360001
00001301990000086626
42.00 15-FEB-2014
TRUPTI RUPESH
BHOJANI
RUPESH KISHANPARA STREET
NO. 5,MUNICIPAL SOC. RAJKOT
Gujarat
360001
00001301990000086630
102.00 15-FEB-2014
NA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VIPULBHAI NAGINDAS
KARIA
NA
Gujarat
360001
00001301990000110316
60.00 15-FEB-2014
VIRAL VIJAY NANDANI
NA
Gujarat
360001
00001301990000066924
6.00 15-FEB-2014
MANISH PATEL
BABULAL
Gujarat
360001
00001201800000056656
12.00 15-FEB-2014
CHAMANBHAI
MAVJIBHAI PATEL
CHETAN BHAVANBHAI
RAJDEV
MAVJIBHAI
Gujarat
360002
00001201090000216622
12.00 15-FEB-2014
Gujarat
360002
00001301990000041791
60.00 15-FEB-2014
DEEPABEN
CHETANKUMAR
SANGHANI
DILIP MUNGARA
NA
GURUKRUPA BOTTLING MORBI
ROAD B\H RAJESH OIL MILL
RAJKOT
SHIDHINATH,4-ALKAPURI OPP,
K.K PAN RAIYA ROAD RAJKOT
205 SKSE BLDG SADAR BAZAR
RAJKOT
12-MASTER SOCIETY OPP.
PIYUSH 'OM' RAJKOT
RAMNATH PARA,OPP.JAIL GATE
NR.HUSAINI CHOWK JAY
TELECOM RAJKOT
C/O.NAVKAR HARDWARE,
TAGORE ROAD, NAGAR
BOARDING BUILDING, RAJKOT
AKASHGANGA GURAJAN SOCY
BEHIND AJAMTA PARK RAJKOT
Gujarat
360002
00001301990000120001
30.00 15-FEB-2014
Gujarat
360002
0000000000C2D0000164
882.00 15-FEB-2014
360002
00001203320000522270
6.00 15-FEB-2014
GANGABEN LIMBABHAI LIMBABHAI
DHOLARIYA
102 MADHAV VRUND APT NR CID Gujarat
OFFICE OPP GT SHETH
ORTHOPEDIC SHROFF ROAD
RAJKOT
8-MASTER SOCIETY MAHESH
Gujarat
RAJKOT
360002
00001201800000002686
102.00 15-FEB-2014
HANSABEN
HARDUTTRAY MEHTA
NA
103, RAM RAKSHA APARTMENTS Gujarat
2 / 3 MANHAR PLOT RAJKOT
360002
00001202890000255079
15.00 15-FEB-2014
HARPALSINH
GAMBHIRSINH JADEJA
GAMBHIRSINH
KOTHARIYA MAIN ROAD
Gujarat
ASHAPURA KRUPA GHANSHYAM
NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
360002
00001201800000212466
3.00 15-FEB-2014
Gujarat
360002
00001201980000015268
102.00 15-FEB-2014
Gujarat
360002
0000IN30103924002302
84.00 15-FEB-2014
201 KAVITA APPARTMENT 15
Gujarat
JUNCTION PLOT NEAR GITA
TYPE RAJKOT
7/18 MILL PARA 4 VIRANI BLOCK Gujarat
RAJKOT
8-MASTER SOCIETY
Gujarat
AA;MAHESHAA; RAJKOT
360002
0000IN30103924540168
18.00 15-FEB-2014
360002
0000IN30154915544733
42.00 15-FEB-2014
360002
00001201800000002652
102.00 15-FEB-2014
NA
VALJI BHAI
DIMPLE ANKUR TEJURA ANKUR
JAYESH LAKHABHAI
DHOLARIYA
LAKHABHAI KESHABHAI DEVDEEP 3, NILKANTH PARK,
DHOLARIYA
BLOCK NO. J-21/1, OPP.
NILKANTH CINEMA, RAJKOT
KALPANA
NA
7/74 LAXMIPARK SOCIETY
PRAVINCHANDRA VORA
LAXMIVADI RAJKOT
KALPESH TANSUKHLAL TANSUKHLAL
MAU
KAVITA RAJENBHAI
RAJEN BHIKHUBHAI
DHRUV
DHRUV
LIMBABHAI KESHABHAI KESHABHAI
DHOLARIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MAHESHBHAI
LIMBABHAI
LIMBABHAI DHOLARIYA
8-MASTER SOCIETY MAHESH
RAJKOT.
Gujarat
360002
00001201800000002667
102.00 15-FEB-2014
MINABEN GIRISHBHAI
FICHADIA
MINABEN KISHORBHAI
DHOLARIYA
GIRISHBHAI
6- JAIRAJ PLOT KALYAN KUNJ
RAJKOT
8-MASTER SOCIETY MAHESH
RAJKOT
Gujarat
360002
00001201800000099139
102.00 15-FEB-2014
Gujarat
360002
00001201800000002726
102.00 15-FEB-2014
NISHIT DINESHBHAI
PAREKH
NA
KUL-DEEP, RAMKRISHNANAGAR Gujarat
MAIN ROAD, RAJKOT.
360002
0000IN30097410271276
102.00 15-FEB-2014
PIPALIA ALKABEN
DOLATRAY
PIPALIA DOLATRAY
BHAGVANJI BHAT
MAHEK GITANAGAR MAIN ROAD
OPP JACK AND JILL PLAY
HOUSE RAJKOT
PREM BHUVAN, VANIAWADI
MAIN ROAD RAJKOT
312 RAM CHAMBER DHEBAR
ROAD RAJKOT
KOTHARIA MAIN ROAD RAJ
LAXMI SOCIETY ST NO-15
'PRIYA' RAJKOT
13 A MASTER SOCIETY RAJKOT
Gujarat
360002
0000IN30089610307786
102.00 15-FEB-2014
Gujarat
360002
00001301990000054741
450.00 15-FEB-2014
Gujarat
360002
00001301990000109224
102.00 15-FEB-2014
Gujarat
360002
00001201800000184617
60.00 15-FEB-2014
Gujarat
360002
00001201800000058708
120.00 15-FEB-2014
CHAMUNDA NIVAS KALYAN
NAGAR ST NO 1 B/H SAHAKAR
SOCIETY RAJKOT
C/O GAMBHIRSINH J JADEJA
SHRI ASHAPURA KRUPA
GHANSHYAM NG OP JAY
RANDAL VIDHYALAYA RAJKOT
RIDDHI SIDDHI APT. 4 GITA
NAGAR RAJKOT RAJKOT
3- VIKRANTI NAGAR KOTHARIYA
ROAD, B/H HUDCO RAJKOT
Gujarat
360002
0000IN30127630496790
3.00 15-FEB-2014
Gujarat
360002
00001201800000232265
3.00 15-FEB-2014
Gujarat
360002
00001301990000019546
12.00 15-FEB-2014
Gujarat
360002
00001301990000107679
90.00 15-FEB-2014
Gujarat
360002
00001201800000065732
6.00 15-FEB-2014
Gujarat
360002
0000IN30103924156448
60.00 15-FEB-2014
Gujarat
360002
00001201800000002671
102.00 15-FEB-2014
KISHORBHAI
PREMJIBHAI
NA
BAVANBHAI TANK
RATILAL MATHURDAS
NA
TRAMBADIA
SHANTILAL R DALSANIA NA
SIROYA ASHWIN
NANJIBHAI
NANJIBHAI
MAHADEVBHAI SIROYA
SURESH NANJIBHAI
CHAVDA
NANJIBHAI JADAVBHAI
CHAVDA
SURYABA
GAJARAJSINH JADEJA
GAJARAJSINH G
JADEJA
VARSHA KAMLESH
BAVISHI
VIJAY SHIVABHAI
KHUNT
KAMLESH
VISHAL POPATLAL
RUGHANI
VORA JAYNTILAL
NA
POPATLAL M RUGHANI FLAT NO 1 14 MANHAR PLOT
RAMKRISHNA APPT RAJKOT
VORA HARAJIBHAI
HIMRAJ 1 KAMNATH SOCIETY
B/H MUNI HUDCO KOTHARIYA
ROAD RAJKOT, GUJARAT
KISHORBHAI LIMBABHAI LIMBABHAI
8-MASTER SOCIETY MAHESH
DHOLARIYA
RAJKOT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANSHUYABEN
HARISHBHAI SAKHIYA
NA
Gujarat
360003
0000IN30103924491704
102.00 15-FEB-2014
HANSABEN SAVJI
DABHI
NA
SATYAM BEDIPARA
PANJARAPOL NR JALARAM PAN
10 SHRI RANCHHODNAGAR
RAJKOT
BLOCK NO 21,LAXMIWADI
QUARTER PUJARA PLOT MAIN
ROAD RAJKOT
PARIVAR PARK 3 MAYANI
CHOWK CHANDRESH NAGAR
MAIN ROAD RUDRAX RAJKOT
3, CHAMPAK NAGAR, BAJRANG
GENERAL STORE, PEDAK ROAD,
RAJKOT.
HARDIK 15/B MALAVIYA NAGAR
BEHIND P D M COLLEGE
GONDAL ROAD RAJKOT
Gujarat
360003
00001301990000065798
42.00 15-FEB-2014
Gujarat
360003
00001201800000031411
105.00 15-FEB-2014
Gujarat
360003
0000IN30097410673455
102.00 15-FEB-2014
Gujarat
360004
0000IN30103924195556
36.00 15-FEB-2014
MUKESHBHAI
PARSHOTAMBHAI
PARSHOTAMBHAI TALA
TRIKAMJIBHAI
MULJIBHAI VAISHNAV
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARMAR DIPTIBEN
NAVINCHANDRA
MULJIBHAI
DUNGARBHAI
VAISHNAV
NAVINCHANDRA M
PARMAR
RAJESH LAXMANBHAI
SARADHARA
LAXMANBHAI
SARADHARA
9-A YOUGDHARMA SANKUL
NEAR GITA MANDIR
BHAKTINAGAR CIRCLE RAJKOT
Gujarat
360004
00001201800000051109
6.00 15-FEB-2014
SHARDA MAHAUR
NA
Gujarat
360004
0000IN30267933763622
300.00 15-FEB-2014
TEJAL MERUBHAI
RATADIYA
MERUBHAI
Gujarat
360004
00001201800000178867
120.00 15-FEB-2014
AJAY GOVINDLAL
NATHWANI
GOVINDLAL JETHALAL
NATHWANI
Gujarat
360005
0000IN30103924455094
102.00 15-FEB-2014
ASHOK NATHABHAI
BHENSDADIA
NATHABHAI JADAVJI
BHENSDADIA
Gujarat
360005
0000IN30097410432334
30.00 15-FEB-2014
ATUL UNADKAT
VINODRAI
PD 1/6 P AND T COLONY
GONDAL RD NR S T WORKSHOP
RAJKOT
C/O LAGHUBHAI HIRABHAI
CHAVDIA UTTAM PARK
CHAMUNDA ELECTRIC
SOMNATH SOCI 3 STREET NO 7
RAJKOT
SHREE SITARAM KOTECHA
NAGAR STREET NO 6 BLOCK NO
72 RAJKOT
202, MADHUVAN - B, BEHIND I.
O. C. QUARTER, KALAWAD
ROAD, RAJKOT.
POOJA 2 , DHARMNAGAR
SOCIETY 150 FEET RING ROAD
OPP GANDHIGRAM RAJKOT
Gujarat
360005
0000IN30048410964809
60.00 15-FEB-2014
BHARATIBEN MEHTA
BIPINKUMAR MEHTA
502 AALISHAN APPARTMENT 15
FEET RING ROAD NEAR INDIRA
CIRCLE UNIVERSITY ROAD
RAJKOT
204 STAR VINATAJ AMIN MARG
NEAR HILTOP APPARTMENT
RAJKOT
Gujarat
360005
0000IN30051310694862
102.00 15-FEB-2014
Gujarat
360005
0000IN30103924058051
102.00 15-FEB-2014
GODAVRIBEN DAYALAL DAYALAL PATEL
PATEL
First Name
Father/Husband First
Name
Address
JAYANTILAL VYAS
KESHAVLAL T VYAS
JAYPRAKASH
BHUPENDRABHAI
RAVAL
BHUPENDRABHAI
RAVAL
KANTILAL DEVSANKAR
VYAS
KISHOR MANILAL
VALERA
DEVSANKAR VYAS
PINCode
Folio Number of
Securities
JAY CHAMUNDA ASHISH
Gujarat
GANDHI GRAM ST NO 5/B
MAKWANABHAIS STREET
RAJKOT
RAVI RESIDENDSI BLOCK NO 94 Gujarat
BEHIND DHARAMNAGAR NEAR
GANDHIGRAM POLICE CHOWKI
150 FEET RING ROAD RAJKOT
360005
0000IN30103924529519
102.00 15-FEB-2014
360005
0000IN30267932449622
30.00 15-FEB-2014
DEVKRUPA STREET NO 4
HARINAGAR RAJKOT
21, SALES TAX SOCIETY
UNI.ROAD ASHAPURA KRUPA
SADHU VASVANI MARG.
B/H.DOCTOR SOCIETY RAJKOT
Gujarat
360005
0000IN30267932121818
42.00 15-FEB-2014
Gujarat
360005
00001301990000145421
60.00 15-FEB-2014
KISHORBHAI
ANANTRAY GERIYA
KRISHNA GOVINDLAL
NATHWANI
NA
OM.YOGINIKETAN PLOT-2
NIRMLA ROAD RAJKOT
GOVINDLAL JETHALAL SHREE SITARAM KOTECHA
NATHWANI
NAGAR STREET NO 6 BLOCK NO
72 RAJKOT
LALITA DAFTARY
KHELSHANKER
C/O DIPAK K DAFATARY
DAFTARY
4,AJANTA COMPLEX UNIT
ROAD,NR INDIRA CIRCLE
RAJKOT
MANSUKHLAL
NA
8 GOVT SERVENT SOCIETY NR
ODHAVAJBHAI PATEL
KIDVAY NAGAR PLOT NO 137
RAIYA RAJKOT
MITESH N BHANDERI
NARSHIBHAI S
102, BLUEHILL APPT NR
BHANDERI
JIVENSHANTI SCHOOL
UNIVERSITY ROAD RAJKOT
NITINKUMAR
KHELSHANKER
SARAGAM SADGURU NAGAR
KHELSHANKER MEHTA
OPP RUDA-2 UNIVERSITY ROAD
RAJKOT
PARULBEN VIJAYBHAI VIJAY PARSHOTAMBHAI MOTAMOVA KALAWAD ROAD
KORAT
KORAT
RAJKOT
Gujarat
360005
00001301990000150463
48.00 15-FEB-2014
Gujarat
360005
0000IN30103924455036
102.00 15-FEB-2014
Gujarat
360005
0000000000C2L0000136
882.00 15-FEB-2014
Gujarat
360005
0000IN30267931717510
102.00 15-FEB-2014
Gujarat
360005
0000IN30048411665077
102.00 15-FEB-2014
Gujarat
360005
00001201800000089371
42.00 15-FEB-2014
Gujarat
360005
00001201800000136064
75.00 15-FEB-2014
PURAN CHANDRA
WORAH
LATE PRAM SHANKER
WORAH
Gujarat
360005
0000IN30155720088834
12.00 15-FEB-2014
RITABEN
MAHESHKUMAR
SAVALIA
MAHESHKUMAR
Gujarat
360005
00001201800000036405
60.00 15-FEB-2014
SUSHILABA JADEJA
NA
Gujarat
360005
0000IN30103910364343
102.00 15-FEB-2014
MANILAL
A A-37, SHASHTRI NAGAR
SOCITEY NANA MUVA ROAD
RAJKOT
AA;MANIDHARAA;
GYNATITNAGAR MAIN ROAD
UNIVERCITY RING ROAD
RAJKOT
6 RAJDEEP A G SOCIETY
KALAWAD ROAD RAJKOT
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SAMIR KUMAR WORAH A A-37, SHASHTRI NAGAR
SOCITEY NANA MUVA ROAD
RAJKOT
VIKRAMSINH
KANAKSINH CHAUHAN SARITA VIHAR SOCIETY BL. NOKANAKSINH CHAUHAN
131, UNI ROAD NR RUDA-2
RAJKOT
BHAVNA ARUN MEHTA NA
AASHUTOSH,1-RAMNAGAR,
RAIYA ROAD,BEHIND HANUMAN
MADHI, RAJKOT
BHAVENDRA ANANTRAI ANANTRAI
'VIVEK' 2-DHARM NAGAR
DAVE
PRABHASHANKAR
SOCIETY, RAIYA RING ROAD
DAVE
RAJKOT
DABHI RUPESH
GANGARAMBHAI S
CHAMUNDA KRUPA NEAR S K
GANGARAMBHAI
DABHI
CHOWK GANDHIGRAM RAJKOT
Gujarat
360005
0000IN30155720065947
24.00 15-FEB-2014
Gujarat
360005
00001201800000086214
42.00 15-FEB-2014
Gujarat
360006
00001301990000178715
12.00 15-FEB-2014
Gujarat
360007
00001201800000076820
90.00 15-FEB-2014
Gujarat
360007
00001201800000060597
18.00 15-FEB-2014
DAKSHA BHAVENDRA
DAVE
BHAVENDRA
ANANTRAY DAVE
Gujarat
360007
00001201800000038854
30.00 15-FEB-2014
ILABEN
PRAVINCHANDRA
LAKHANI
PRAVINCHANDRA
LAKHANI
Gujarat
360007
00001201090001129672
24.00 15-FEB-2014
JAY S PATHAK
SUBODHCHANDRA C
PATHAK
Gujarat
360007
0000IN30302850255049
9.00 15-FEB-2014
KAJAL HEMAL DOSHI
HEMAL
Gujarat
360007
00001201980000037917
21.00 15-FEB-2014
Gujarat
360007
0000IN30097410647077
102.00 15-FEB-2014
Gujarat
360007
0000IN30103924542340
120.00 15-FEB-2014
PRIYANKA
DHARMENDRA DAVE
'CHANDRAMAULI' ,
1,DHARMANAGAR SOC, 150FT
RING- RD , B/H - PETROL PUMP ,
RAJKOT
MUKESHBHAI KOTHARI B-46, SWAPNALOK RESIDENCY,
RAIYA CIRCLE, NR.
DHARAMNAGAR, RAJKOT.
RAMKRISHNAN P K
USHAS 2 MIRANAGAR RAIYA
ROAD RAJKOT
NA
50 VANDAN SOC NEAR AMARJIT
NAGAR AIRPORT ROAD RAJKOT
Gujarat
360007
00001201320000232300
42.00 15-FEB-2014
RITA NITIN PAREKH
NITIN
118,RAVI RESI. VASUPUJYA
NR.DHARAM NAGAR RAJKOT
MEHTA KAMLESH
BALVANTRAY VASUDEV JINPARA VINCHHIYA
BALVANTRAY
MEHTA
ANJANA JAYANTKUMAR NA
A. J. KOTAK LIBRARY STREET
KOTAK
PADDHARI PADDHARI
Gujarat
360007
00001301990000030570
120.00 15-FEB-2014
Gujarat
360055
0000IN30103924172224
102.00 15-FEB-2014
Gujarat
360110
00001301990000081233
42.00 15-FEB-2014
HARSHABEN
JAYANTKUMAR KOTAK
Gujarat
360110
00001301990000060882
42.00 15-FEB-2014
SWATI WORAH
MONABEN M KOTHARI
P R GOKULDAS
NA
'VIVEK' 2-DHARAMNAGAR
SOCIETY RAIYA RING ROAD
RAJKOT
ASHIRWAD SWAPNALOK
RESIDENCY B/133 150FT RING
RD, B/H DHARAMNAGAR NR
RAMPIR CHIKDI RAJKOT
GAYATREE NIVAS 1 ALKAPURI
RAIYA ROAD RAJKOT
LIBRARY STREET PADDHARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARSHADBHAI
KANTILAL KOTAK
CHANDULAL SAVJIBHAI
VORA
DHARMENDRA
BHANUCHANDRA GHIYA
NA
Gujarat
360110
0000IN30097410073742
42.00 15-FEB-2014
Gujarat
360311
0000IN30097410696725
90.00 15-FEB-2014
Gujarat
360311
0000IN30097410531610
30.00 15-FEB-2014
JAYANTILAL
GHELABHAI SAKHIA
GHELABHAI SAKHIA
Gujarat
360311
0000IN30103924126276
150.00 15-FEB-2014
MOR LALITBHAI
LAXMANBHAI
SHAILESH DURLABHJI
SAGPARIYA
LAXMANBHAI MOR
MAIN BAZAR, PADADHARI, DIST.
RAJKOT.
11-14, BHOJRAJ PARA, MORA
KUWA PASSE, GONDAL.
'SHIV DHARA', 1,
BHAVNATHNAGAR, STREET NO.
5, B/H. G.E.B., GONDAL.
C/O SHREE NATHJI HARD WERE
STORE NEAR S T STAND
GONDAL DIST RAJKOT
RANCHHOD NAGAR, K. V. ROAD,
GONDAL.
'AKSHAR KUTIR', GOVINDNAGAR
SOCIETY, TAL. GONDAL, DIST.
RAJKOT, MOVIYA.
Gujarat
360311
0000IN30097410295341
102.00 15-FEB-2014
Gujarat
360330
0000IN30097410435814
102.00 15-FEB-2014
VINODKUMAR
HARSUKHLAL PANDYA
HARSUKHLAL PANDYA
360360
0000IN30097410384461
60.00 15-FEB-2014
HARESH VISHNUBHAI
PATEL
VISHNUBHAI PATEL
AT JETALSAR MAIN BAZAR,
Gujarat
OPP.UNION BANK OF INDIA, TAL.
JETPUR. JETLASAR.
HARSIDADHI KRUPA, DESAI
Gujarat
VADI, TEJAKALA PLOT, JETPUR.
360370
0000IN30097410285365
42.00 15-FEB-2014
MADHUSUDAN
HARIRAM JUMANI
PRATIK
RAMESHCHANDRA
DESAI
RAKESHKUMAR
GOVINDBHAI RADADIYA
HARIRAM JAMATMAL
JUMANI
NA
JAMAIWADA B/H KANAYA SHALA Gujarat
JETPUR
SUBHASH STREET KHODPARA Gujarat
STREET NO.A/8 JETPUR
360370
0000IN30302850808492
30.00 15-FEB-2014
360370
00001301990000101624
42.00 15-FEB-2014
GOVINDBHAI
Gujarat
360370
0000IN30097410523162
6.00 15-FEB-2014
USDADIYA BHARATBHAI NARANBHAI
NARANBHAI
KRISHNA APPARTMENT, OPP.
COLLEGE, JUNAGADH ROAD,
JETPUR.
E/5, BAVALA PARA, NEAR
CHORA, JETPUR.
Gujarat
360370
0000IN30097410704417
30.00 15-FEB-2014
ABHANGI GOPALBHAI
RAMJIBHAI
CHIMAN GORADHAN
UKANI
RAMJIBHAI
HIRPARA WADI, NR. SUKHADIA Gujarat
SAMAJ, DHORAJI.
AVEDA CHOWK, NANU CHAKER, Gujarat
DIST. RAJKOT DHORAJI
360410
0000IN30097410636484
15.00 15-FEB-2014
360410
00001301990000105880
6.00 15-FEB-2014
MOYASIN MUSABHAI
KHATRI
MUSABHAI KHATRI
NR.DARBARIWADA CHAMALIPA
DHORAJI DHORAJI
Gujarat
360410
00001203210000015351
15.00 15-FEB-2014
SURESHCHANDRA
HARIDAS GANDHI
VASANTIBEN
MAHENDRA DAFTARY
BHIKHULAL SAVJIBHAI
KORIYA
HARIDAS
KAMDAR STREET DHORAJI
Gujarat
360410
00001202670100006883
42.00 15-FEB-2014
MAHENDRA RATILAL
DAFTARI
NA
HAVELI STREET DHORAJI
Gujarat
360410
00001203210000010541
42.00 15-FEB-2014
NR.FULARA MILL, SHAHID
ARJUN ROAD, UPLETA
Gujarat
360490
00001301990000200412
30.00 15-FEB-2014
SAVJIBHAI VORA
BHANUCHANDRA
HARILAL GHIYA
DURLABHJI KARAMSI
SAGPARIYA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJESHKUMAR
JAMNADAS VASOYA
YOGESH DHIRAJLAL
DESAI
NA
Gujarat
360490
0000IN30097410144284
102.00 15-FEB-2014
Gujarat
360490
00001301990000266381
30.00 15-FEB-2014
BALVANTSHIH JILUBHA
VADHER
KESHAVLAL NANJIBHAI
VYAS
BHAVESH GOPALBHAI
KADIVAR
DIPAKBHAI N SINOJIA
MANISH JAYANTILAL
KHANT
JILUBHA MATHUJI
VADHER
NANJIBHAI
NANDANVAN, JINMIL CHOWK,
UPLETA.
NR.SUVIDHA SOCIETY,
JANAKPURI SOCIETY, KOLKI
ROAD, UPLETA
POLICE LINE RANJIT PARA
BHANVAD
DARIYA STHAN CHOWK
JAWAHAR ROAD BHANVAD
MAKADIA WADI, JAMJODHPUR.
Gujarat
360510
0000IN30127630475086
60.00 15-FEB-2014
Gujarat
360510
00001201800000043691
42.00 15-FEB-2014
Gujarat
360530
0000IN30097410531806
9.00 15-FEB-2014
360530
360530
0000IN30097410706769
0000IN30103924190824
102.00 15-FEB-2014
12.00 15-FEB-2014
TANNA
BHAVESHKUMAR
ARVINDBHAI
VIJAY NATVARLAL
GUNJARIA
ARVINDBHAI
KHANT SHERI, JAMJODHPUR.
Gujarat
POST JAMWALI TAL JAJODHPUR Gujarat
DIST JAMNAGAR, POST
JAMWALI
NEAR JANTA BAG,
Gujarat
JAMJODHPUR.
360530
0000IN30097410525984
15.00 15-FEB-2014
360530
00001203210000014793
15.00 15-FEB-2014
KAUSHIK VINODBHAI
FALDU
NATVARLAL GUNJARIA TIRUPATI SOCIETY NEAR
Gujarat
GHANSHYAM GOSWAMI
JAMJODHPUR JAMJODHPUR
VINODBHAI FALDU
OLD TELEPHONE EXCHANGE AT Gujarat
ADITYANA DIST PORBANDAR
360545
0000IN30103924512035
72.00 15-FEB-2014
M K NAYAK
BISWA KESAN NAYAK
TATA CHEMICALS LTD AT POST
RANAVAV DIST PORBANDAR
Gujarat
360550
0000IN30103924442179
102.00 15-FEB-2014
AMIT ISHVARLAL
SAMANI
ISHVARLAL NANDLAL
SAMANI
BILNATH DAIRY NEW
Gujarat
KUMBHARWALA STREET NO 8
OPP WATER TANK PORBANDAR
360575
0000IN30127630438939
15.00 15-FEB-2014
APURVA RAMANBHAI
VYAS
RAMANBHAI
DEUSANKAR VYAS
NISARG HOSPITAL NR
Gujarat
JAIDESHWAR TEMPLE AT PORT
ROAD PORBANDAR
VASUNDHARA COMPLEX FLAT
Gujarat
NO 416 OPP MEM SCHOOL NEAR
KAMLABAUG PORBANDAR
360575
0000IN30302851676503
60.00 15-FEB-2014
360575
0000IN30103924236177
234.00 15-FEB-2014
Gujarat
360575
0000IN30290243045335
60.00 15-FEB-2014
Gujarat
360575
0000IN30097410609938
30.00 15-FEB-2014
NA
GOPALBHAI
NANJIBHAI D SINOJIA
JAYANTIBHAI
BHECHARBHAI
BHOJA ARJAN ODEDRA ARJAN ABHA ODEDRA
DHARMESH JADAV
CHUDASAMA
RADA SARMANBHAI
RAIYABHAI
JADAV VARJANG
CHUDASAMA
V M PANWALA VEKUROI PLOT
B/H DENABANK JAHER PIR
PARGAH PORBANDAR
RAIYABHAI JETHABHAI GUJARAT HOUSING BOARD
RADA
COLONY, BLOCK NO. 323,
KAMLA BAUG, B/H. M. E. M.
SCHOOL, PORBANDAR.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
YOGESH DINSHUKLAL
SAGOTHIA
PINCode
Folio Number of
Securities
DINSHUKLAL SAGOTHIA SHUBHAM SECURITIES AT
Gujarat
JETPUR GODOWN LIBERTY
CROSS CANE PORBANDAR
MENAND VAJSHI
INDIRANAGAR BIRLA COLONY
Gujarat
ODEDRA
ROAD OPP BHAGYESH
PROVISION STORE PORBANDAR
360575
0000IN30103924377536
18.00 15-FEB-2014
360576
0000IN30103924495230
78.00 15-FEB-2014
JALPA RAMESH
KANSAGRA
MENAND VAJSHI
ODEDRA
D P KHIMANI
C 134 BLOCK NO 9 BIRLA
Gujarat
COLONY PORBANDAR
INDIRANAGAR BIRLA COLONY
Gujarat
ROAD OPP BHAGYESH
PROVISION STORE PORBANDAR
360576
0000IN30302851855467
6.00 15-FEB-2014
360576
0000IN30103924494833
144.00 15-FEB-2014
RAMDE ODEDRA
VAJSHI ODEDRA
INDIRA NAGAR BIRLA SAGAR
ROAD OPP BHAGYESH STORE
PORBANDAR
OPP K H MADHVANI COLLEGE
NEAR VADI CHHAYA
PORBANDAR
GIRIRAJ SHRI KRISHNA NIVASH
NR SODHA SCHOOL LIMDA LINE
JAMNAGAR
NEAR RATANBAI MASJID MATVA
STREET JAMNAGAR JAMNAGAR
Gujarat
360576
0000IN30127630473389
60.00 15-FEB-2014
Gujarat
360577
0000IN30103924538809
102.00 15-FEB-2014
Gujarat
361001
00001201800000212559
9.00 15-FEB-2014
Gujarat
361001
0000IN30103913725885
42.00 15-FEB-2014
DHELI MENAND
ODEDRA
VAJSHI EBHA ODEDRA
DHIRUBHAI BHIMABHAI BHIMABHAI
ODEDRA
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL PARSOTTAMBHAI
GARODHARA
PARSOTTAMBHAI
ASHISH SUBHASH
VORA
NA
JAGURATI JAYMAL
VORA
JAYMAL VORA
JAY HIND BUILDING, NR.
Gujarat
RATANBAI MASJID, LANGHAVAD
CHOWK, JAMNAGAR.
361001
0000IN30097410692875
18.00 15-FEB-2014
KALPANA VIRENDRA
DOSHI
KAMAL HASARAM
TAHILRAMANI
VIRENDRA BHANUBHAI
DOSHI
HASARAM P
TAHILRAMANI
PRABHU NIVAS VAZIR FALI
JAMNAGAR,
C/o KAMAL CHEMIST, RANJIT
ROAD, JAMNAGAR JAMNAGAR
Gujarat
361001
0000IN30103924515766
12.00 15-FEB-2014
Gujarat
361001
00001201200100012961
42.00 15-FEB-2014
KANJIBHAI BHIMJIBHAI
MOLIA
BHIMJIBHAI
GOVINDBHAI MOLIA
Gujarat
361001
0000IN30021412531972
30.00 15-FEB-2014
MANISH
GIRISHCHANDRA OZA
GIRISHCHANDRA OZA
KRUSHNA NAGAR 2 PRANAM
APPARTMENT BLOCK NO G3
JAMNAGAR
2 VANDA FALI MOTI DELI
PANCHESHWAR TOWER ROAD
JAMNAGAR
D-316, GULAB BAG, NANTIONAL
HIGH SCHOOL, JAMNAGAR.
Gujarat
361001
0000IN30290241717783
24.00 15-FEB-2014
Gujarat
361001
0000IN30097410680961
120.00 15-FEB-2014
Gujarat
361001
0000IN30097410648455
6.00 15-FEB-2014
MEGHAL
NAVINCHANDRA
NAVINCHANDRA SHETH GIRDHARLAL SHETH
MURTAZA MUSTAKBHAI MUSTAKBHAI YUSUFALI OPP. PIPARA STREET, MULLA
SHAM
SHAM
MEDI ROAD, JAMNAGAR.
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NAFISA NURUDIN
GOLWALA
NURUDIN GOLWALA
MULLA MEDI ROAD, GULARIYA
STREET, JAMNAGAR.
Gujarat
361001
0000IN30097410417425
102.00 15-FEB-2014
NAVINCHANDRA VELJI
SHAH
VELJI
Gujarat
361001
00001201800000156828
6.00 15-FEB-2014
NILESH PREMJIBHAI
ANADKAT
PREMJIBHAI
Gujarat
361001
00001201800000028848
102.00 15-FEB-2014
PANSARA NILESH
HARJIBHAI
HARJIBHAI PANSARA
Gujarat
361001
0000IN30097410643756
120.00 15-FEB-2014
RAJIV JHAVERI
NAVINBHAI
RAMESH STORES
VISHWAKARMA CHOWK
KADIAVAD JAMNAGAR
OPP:BARDANWALATINFACTORY K.V.
ROAD JAMNAGAR
OUTSIDE KALAVAD GATE, HAPA
ROAD, B/H. LALWADI
PRATHAMIK SCHOOL,
JAMNAGAR.
OPP LAL BAUG DELI FALI NEAR
CHANDI BAZAR JAMNAGAR
Gujarat
361001
0000IN30103924524565
42.00 15-FEB-2014
RAKESH BHOGILAL
SANGHAVI
00001201320000296521
18.00 15-FEB-2014
361001
0000IN30127630426467
30.00 15-FEB-2014
HASINA JUZER
KATHIWALA
JUZER ANAVERALI
KATHIWALA
ARIHANT NEMINATH DERASAR Gujarat
ROAD NR. ZAVERI STREET
JAMNAGAR
C/O STOCK HOLDING
Gujarat
CORPORATION OF IND 11
AVANTIKA COMPLEX LIMDA
LANE JAMNGAR
503, SHRIJI VIHAR BEDI BUNDER Gujarat
ROAD OPP.PANCHVATI PETROL
PUMP JAMNAGAR
361001
SAILAJA PINDIPROLI
BHOGILAL
ZAVERCHAND
SANGHAVI
M PRAVEEN CHANDRA
361002
0000IN30267932265009
30.00 15-FEB-2014
JUZER ANAVERALI
KATHIWALA
ANAVERALI Y
KATHIWALA
503, SHRIJI VIHAR BEDI BUNDER Gujarat
ROAD OPP.PANCHVATI PETROL
PUMP JAMNAGAR
361002
0000IN30267932044849
60.00 15-FEB-2014
DINESHBHAI SANTOKI
MAVAJIBHAI
LAXMANBHAI SANTOKI
C/O PARADISE APPT BLOCK NO Gujarat
B 1 AIR FORCE 2 ROAD SHIVAM
SOCIETY JAMNAGAR GUJARAT
361004
0000IN30103924041249
42.00 15-FEB-2014
6, KAMDAR COLONY, JAMNAGAR Gujarat
361004
00001203060100000236
6.00 15-FEB-2014
C/O SAHARA BRASS
INDUSTRIES SP SHED NO-426/2
GIDC SHANKER TEKARI
JAMNAGAR
DOLLY APT BLOCK 1 2
NANDANVAN SOCIETY RANJIT
SAGAR ROAD JAMNAGAR
PATEL PARK-3 PLOT NO-6/10/4
B/H PUMP HOUSE JAMNAGAR
Gujarat
361004
0000IN30039414238123
102.00 15-FEB-2014
Gujarat
361005
00001203320000265086
60.00 15-FEB-2014
Gujarat
361005
0000IN30039414209065
42.00 15-FEB-2014
JAYANTILAL KARAMSHI NA
SHAH
RAMESHBHAI
BACHUBHAI
BACHUBHAI KOTADIA
PATEL
ILABEN VITHALBHAI
SANGHANI
VITHALBHAI
KATHIRIYA PARESH
VELJIBHAI
VELJIBHAI POPATBHAI
KATHIRIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
12.00 15-FEB-2014
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
12.00 15-FEB-2014
1-OSWAL COLONY JAMNAGAR
Gujarat
361005
00001201800000168130
150.00 15-FEB-2014
JAYSUKHLAL D MEHTA 202 OSWAL PLAZA APARTMENT Gujarat
RANJEETNAGAR MAIN ROAD
NEAR PATEL SAMAJ
SHREENIVAS COLONY,
JAMNAGAR
VALJI
S-1,SHIV AKASH APARTMENT,
Gujarat
OSWAL COLONY, HIRJI MISTRY
ROAD, JAMNAGAR
KANTILAL VELJI
DARSHAN B/H MUNICIPAL
Gujarat
GANDHI
VRADHASHRAM 80 FEET ROAD
KHODIYAR COLONY JAMNAGAR
361005
0000IN30127630442813
30.00 15-FEB-2014
361005
00001203390000012774
42.00 15-FEB-2014
361006
0000IN30290243464460
3.00 15-FEB-2014
MEENA HARIKRISHNA
SHUKLA
HARIKRISHNA
POPATLAL SHUKLA
KRISHNA KUNJ BEHIND
Gujarat
KHODIAR TEMPLE AERODROME
ROAD JAMNAGAR
361006
0000IN30103924427226
102.00 15-FEB-2014
PRAVIN LAXMANBHAI
CHOVATIA
LAXMANBHAI
CHOVATIA
361006
00001201800000153656
255.00 15-FEB-2014
MAHENDRAPURI
JAGDISHPURI
GOSWAMI
NA
B/H UDYOGNAGAR GIDC
Gujarat
SHIVNAGAR PANAKHAN
JAMNAGAR
RUDRAX, RADHAKRISHNA PARK, Gujarat
GULABNAGAR, B/H. RELIANCE
PETROL PUMP, JAMNAGAR.
361007
0000IN30097410015565
42.00 15-FEB-2014
ABHILASHA
RAVINDRAKUMAR
GUPTA
HANSABEN
YOGESHKUMAR
MAJITHIA
ILLA K CHOKSI
RAVINDRA KUMAR S
GUPTA
C/O R K GUPTA 401 ROYAL
CRESCENT APT 11 PATEL
COLONY JAMNAGAR
ABHIGAM APTT PARK COLONY
B/H WHITE HOUSE JAMNAGAR
Gujarat
361008
0000IN30267930417820
27.00 15-FEB-2014
Gujarat
361008
00001201800000056392
90.00 15-FEB-2014
12, SAHYOG APARTMENT, OPP.
NAWANAGR CO-OP. BANK, 11,
PATEL COLONY CORNER, BEDI
BUNDER ROAD, JAMNAGAR.
Gujarat
361008
0000IN30097410672106
12.00 15-FEB-2014
JAGADISH M AGHERA
MAGANBHAI R AGHERA 2 FALGUN APARTMENT PATEL
COLONY 4 ROAD NO 4
JAMNAGAR
PREMJIBHAI JOISAR
B-6, ODHAVRAM APPARTMENT,
SAPU SECTION ROAD,
JAMNAGAR.
Gujarat
361008
0000IN30103913745248
102.00 15-FEB-2014
Gujarat
361008
0000IN30097410325062
42.00 15-FEB-2014
NANDA MANISHBHAI
HARISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
HARISHBHAI
RAHUL KANTILAL SHAH KANTILAL
SANJAYKUMAR J
MEHTA
VASHRAM VALJI
VASJADIYA
DILIP K GANDHI
MOHANBHAI
PREMJIBHAI JOISAR
YOGESHKUMAR
MAJITHIA
KANUBHAI P CHOKSI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
NIRAV HARSUKHLAL
KAGATHRA
HARSUKHLAL
GIRDHARLAL
KAGATHRA
PANCHOLI KAMLESH
PRATAPRAI
PRAKASH SHANTILAL
VASHA
PANCHOLI PRATAPRAI
PRATIMABEN JOSHI
DR JOGIN JOSHI
RAJENDRA PRASAD
MISHRA
SHARDA P PUNATAR
KAILASH CHANDRA
MISHRA
PRANLAL PUNATAR
SHANTILAL VASHA
PINCode
Folio Number of
Securities
101 RATNA SARITA APTS NEAR Gujarat
AHIR VIDYARTHI BHUVAN OPP
AMBER CINEMA PANDIT NEHRU
MARG JAMNAGAR
361008
0000IN30267931028368
15.00 15-FEB-2014
SHIV HARI, 9, PATEL COLONY,
Gujarat
JAMNAGAR.
INDRAPRASTH APPT., SWASTIK Gujarat
SOCIETY., NR.SWASTIK
GARDEN JAMNAGAR
361008
0000IN30097410525767
15.00 15-FEB-2014
361008
00001201200100016979
102.00 15-FEB-2014
OPP PALACE NAVKAR
APPARTMENT BLOCK NO 4
TAPOVAN SOCIETY JAMNAGAR
Gujarat
361008
0000IN30051310889123
42.00 15-FEB-2014
Gujarat
361008
0000IN30103924191263
30.00 15-FEB-2014
Gujarat
361008
0000IN30097410434073
60.00 15-FEB-2014
Gujarat
361008
00001201800000177177
15.00 15-FEB-2014
Gujarat
361008
00001201090000559583
102.00 15-FEB-2014
Gujarat
361008
0000IN30039413353060
102.00 15-FEB-2014
Gujarat
361008
00001201200100000766
42.00 15-FEB-2014
Gujarat
361008
0000IN30103924418102
6.00 15-FEB-2014
Gujarat
361140
0000IN30103924229334
90.00 15-FEB-2014
Gujarat
361140
0000IN30103924254334
102.00 15-FEB-2014
Gujarat
361140
0000IN30267930196163
120.00 15-FEB-2014
BLOCK NO 176/E SECTOR 9
Gujarat
RELIANCE GREENS MOTIKHAVDI
JAMNAGAR
361140
0000IN30302850874225
30.00 15-FEB-2014
301 SHWETA APARTMENTS
PARK COLONY JAMNAGAR
'PARAS', 4, PATEL COLONY,
BEHIND S. T. ANN'S GIRL HIGH
SCHOOL, JAMNAGAR.
SHOBHANABEN
KISHORKUMAR G
SATYA NAM APPARTMENT FLAT
KISHORKUMAR POPAT POPAT
NO-12 B/H ST.ANNS SCHOOL
JAMNAGAR
SONAL PRIYAKANT
PRIYAKANT SHAH
C/14 PROFESSORS QUARTERS
SHAH
MEDICAL CAMPUS G.G.
HOSPITAL JAMNAGAR
SURESHCHANDRA B
BHAGAVANJIBHAI
ANAND PARK COLONY OPP
VADGAMA
HDFC BANK JAMNAGAR
VINODBHAI MEPABHAI MEPABHAI RATHOD
VISHOT KRUPA,SHANKER
RATHOD
TEKRI., SIDDHARTH COLONY,
ROOM NO.39, NR. ARJUNBHAI
CORPORATER., JAMNAGAR
VIRENDRA BHANUBHAI BHANUBHAI MAGANLAL D 3 SILVER ARC SWASTIK
DOSHI
DOSHI
SOCIETY JAMNAGAR
ANIL HIRALAL PATEL
HIRALAL PATEL
59/D SECTOR 6 RELIANCE
GREENS MOTIKHAVDI DIST
JAMNAGAR
CHINTAMANENI
C SRINIVASA RAO
23 A SECTOR 2 RELIANCE
VENKATA SUNITHA
GREENS MOTIKHAVDI DIST
JAMNAGAR
DAS SUMAN KUMAR
GAURI SHANKAR LAL
43 F T 5 SECTOR 11 RELIANCE
GREENS MOTIKHAVDI
JAMNAGAR GUJARAT
HITENDRA J
KHAKHKHAR
JAMNADAS G
KHAKHKHAR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KABABHAI D RAMOLIYA K-24 NANDNIKETAN ESSAR
TOWNSHIP NR SIKKA PATIYA
JAM-OKHA HIGHWAY
JAMNAGAR
KALPESH SHANTILAL
SHANTILAL PARMAR
H TYPE BLOCK NO 2/22 OPP I C
PARMAR
C STORE P DIGVIJAY GRAM
DIST JAMNAGAR GUJARAT
NILOY SAHA
NA
15 D RELIANCE GREENS RPL
TOWNSHIP SECTOR 23 VILL
MOTIKHAVDI JAMNAGAR
GUJARAT
RADHABEN HITESHBHAI NA
D 37 GSFC TOWNSHIP P O
VAYDA
MOTIKHAVDI JAMNAGAR
RAGHUVENDRA SINGH BHOMSINGH
40 J SEC XII RPL TOWNSHIP
MOTIKHAVDI JAMNAGAR
ROHIT SHIVLAL THAKER SHIVLAL K THAKER
RELIANCE GREENS SECTOR X11
18H MOTI KHAVDI JAMNAGAR
Gujarat
361140
0000IN30103924193010
12.00 15-FEB-2014
Gujarat
361140
0000IN30103924070863
30.00 15-FEB-2014
Gujarat
361140
0000IN30302851265949
15.00 15-FEB-2014
Gujarat
361140
0000IN30302852154476
30.00 15-FEB-2014
Gujarat
361140
0000IN30103924071190
42.00 15-FEB-2014
Gujarat
361140
00001201800000057402
102.00 15-FEB-2014
U JAYAPRASAD RAO
U RAMMOHANRAO
Gujarat
361140
0000IN30267930986580
150.00 15-FEB-2014
VIRAL A PARIKH
ARVINDBHAI PARIKH
Gujarat
361140
0000IN30097410675569
12.00 15-FEB-2014
KANCHAN DAS
SUMAN KUMAR DAS
Gujarat
361142
0000IN30267933179464
60.00 15-FEB-2014
PRADIP P PRAJAPATI
PRABHUDAS
PRAJAPATI
BUILDING NO 1 B SECTOR 21
RELIANCE GREENS TOWNSHIP
MOTIKHAVDI JAMNAGAR
GUJARAT
RELIANCE GREENS, SECTOR 24, BLOCK NO. 18-C, NEW
TOWNSHIP, DIST. JAMNAGAR,
MOTIKHAVDI.
43 F SEC 11 T5 RELIANCE
GREENS MOTI KHAVDI
JAMNAGAR GUJARAT
42 B WEST RESIDENCY NEW
TOWNSHIP RELIANCE GREENS
SECTOR 22 MOTIKHAVDI
JAMNAGAR GUJARAT
Gujarat
361142
0000IN30290242867066
27.00 15-FEB-2014
RATNESH B VOHRA
BABUL P VOHRA
Gujarat
361142
0000IN30267933253957
102.00 15-FEB-2014
VAISHALI Y PONKIA
NA
Gujarat
361142
0000IN30290242805050
9.00 15-FEB-2014
JADEJA KRUSHNSINH
RATUBHA
KANANI RISHIT
JADEJA RATUBHA
RAVUBHA
NARENDRA
SECTOR XI T5 30 A RELIANCE
GREENS MOTIKHAVDI
JAMNAGAR GUJARAT
1/D SECTOR 23 RELIANCE
GREENS MOTI KHAVDI
JAMNAGAR
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
42.00 15-FEB-2014
MADHURAM TEA DEPOT RAJDA
ROAD KHAMBHALIA
KHAMBHALIA
Gujarat
361305
0000IN30103924278646
102.00 15-FEB-2014
JAYANTILAL K
RAMOLIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MILY SARBESHWAR
DAS
SARBESHWAR DAS
VERABHA GODADBHA
MANEK
ANILKUMAR MADHAVAN
PILLAI
ANKITABEN D
KAKADIYA
ARVIND BALKRISHNA
DIVER
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
403 SHRIKRISHNA APPARTMENT Gujarat
DATTANI NAGAR JAMKHAMBHALIA DIST: JAMNAGAR
361305
00001201800000192153
30.00 15-FEB-2014
GODADBHA
VASAI VADI VASAI VARVALA
Gujarat
361335
00001203510000005936
75.00 15-FEB-2014
MADHAVAN
TOWN -10 MITHAPUR MITHAPUR Gujarat
361345
00001203510000013263
45.00 15-FEB-2014
DINESHBHAI KAKADIYA HOUSING COMPLEX QTRS
Gujarat
NO.351 MITHAPUR
BALKRISHNA
NEW WORK MAN ROOM NO. 294 Gujarat
B/H, SAFETY TANK MITHAPUR
361345
00001203510000011291
42.00 15-FEB-2014
361345
00001203510000010021
60.00 15-FEB-2014
Gujarat
361345
00001203510000006598
42.00 15-FEB-2014
ARVIND MULSHANKER MULSHANKER
BHATT
ASHABHAI
SAMARABHAI SHAKHRA
SAMARABHAI SHAKHRA
GOLDEN JUBILEE QTRS NO.82
MITHAPUR MITHAPUR
NEW HCF QUARTERS NO 122
MITHAPUR
Gujarat
361345
00001201800000079228
42.00 15-FEB-2014
BAMBHANIA DAYARAM
DEVJIBHAI
BHARAT KARSAN
KANSARA
BHARAT
RANCHHODBHAI
TAWADIWALA
BHAVESH
KISHORCHANDRA
THAKER
BHAYANI ANITABEN
DHANJIBHAI
BHIKHUBHAI MOHAN
GOHEL
DAKSHABEN ARVIND
BHATT
DEVA VIRA ROSHIYA
BAMBHANIA DEVJIBHAI
KHETA
KARSAN NATHA
KANSARA
RANCHHODBHAI
TAWADIWALA
2ND VILLEGE ROOM NO 199
Gujarat
MITHAPUR JAMNAGAR
258 NEW WORK MAN QTRS
Gujarat
MITHAPUR
NEW HOUSING COMPLEX ROOM Gujarat
NO-84 MITHAPUR
361345
0000IN30103924191999
102.00 15-FEB-2014
361345
00001201800000239581
15.00 15-FEB-2014
361345
00001203510000007684
60.00 15-FEB-2014
KISHORCHANDRA
NEW WORKMAN QTRS NO.265
MITHAPUR MITHAPUR
Gujarat
361345
00001203510000011141
150.00 15-FEB-2014
BHAYANI DHANJIBHAI
HOUSING COMPLEX 273
MITHAPUR DIST JAMNAGAR
ROOM NO 228 HOUSING
COMPLEX MITHAPUR
GOLDEN JUBILEE QTRS NO -82
MITHAPUR MITHAPUR
CONTRACTOR AREA MITHAPUR
Gujarat
361345
0000IN30039414357429
42.00 15-FEB-2014
Gujarat
361345
0000IN30127630475069
60.00 15-FEB-2014
Gujarat
361345
00001203510000006583
42.00 15-FEB-2014
Gujarat
361345
00001203510000010910
105.00 15-FEB-2014
DEVSI DEVA DAFDA
DHIRENBHAI
JAMANADAS MAHER
DIPANKAR
SACHINDRANATH
GHOSH
FOGABHA SIDABHA
SUMANIYA
GIRISH HARIBHAI
KAKADIA
DEVABHAI DAFDA
JAMANADAS MAHER
13 4TH SERIES MITHAPUR
NEW WORKMAN QTRS NO.217
MITHAPUR
TOWN AREA QTRS NO. 20
MITHAPUR
Gujarat
Gujarat
361345
361345
0000IN30127630495419
00001203510000010486
42.00 15-FEB-2014
72.00 15-FEB-2014
Gujarat
361345
00001202400500018925
102.00 15-FEB-2014
1ST VILLEGE NO 4 MITHAPUR
DIST JAMNAGAR
NEW WORK MAN QTRS R.NO177 MITHAPUR MITHAPUR
Gujarat
361345
0000IN30039414360537
42.00 15-FEB-2014
Gujarat
361345
00001203510000013318
102.00 15-FEB-2014
MOHANBHAI
ARVIND
VIRA ROSHIYA
SACHINDRANATH
SIDABHA SOMBHA
SUMANIYA
HARISHBHAI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARENDRA
PRANSHANKAR DESAI
PRANSHANKAR DESAI
102, NEW WORKMEN COLONY
MITHAPUR
Gujarat
361345
00001201800000099008
42.00 15-FEB-2014
ISSA KASAM MAJOTHI
KASAM ISSA MAJOTHI
2ND SERIES ROOM NO-112 DIST
JAMNAGAR
VALIDAD BLOCH
GOLDEN JUBELI ROOM NO-72
MITHAPUR DIST JAMNAGAR
K
210 QTR NO NEW WORKMAN
MITHAPUR
KISHORBHAI
263 HOUSING COMPLEX FLAT
PO MITHAPUR DIST JAMNAGAR
GUJARAT
KHIMJI
NEW WORKMEN QTRS NO 17
MITHAPUR
PARSOTAMBHAI
HOUSING COMPLEX, ROOM NO.
25 MITHAPUR
NERBHARAM
NEW WARKMEN QUARTER
ROOM NO 115 MITHAPUR DIST
JAMNAGAR
LAKHANI JAYANTILAL G S B F 33 TATA CHEMICALS
TOWNSHIP MITHAPUR DIST
JAMNAGAR
PRATAPSINH
1ST VILLAGE QTRS NO.22
MITHAPUR
MADHAVJIBHAI
CONTRACTOR AREA,
MITHAPUR.
Gujarat
361345
0000IN30039414209303
42.00 15-FEB-2014
Gujarat
361345
0000IN30039414235975
42.00 15-FEB-2014
Gujarat
361345
00001201800000042227
60.00 15-FEB-2014
Gujarat
361345
0000IN30039414168544
12.00 15-FEB-2014
Gujarat
361345
00001201800000067856
42.00 15-FEB-2014
Gujarat
361345
00001203510000010068
75.00 15-FEB-2014
Gujarat
361345
0000IN30039414389848
42.00 15-FEB-2014
Gujarat
361345
0000IN30103924487950
42.00 15-FEB-2014
Gujarat
361345
00001203510000012542
30.00 15-FEB-2014
Gujarat
361345
00001203510000005254
45.00 15-FEB-2014
ASUTOSH
207, HOUSING COMLEX, DIST.
JAMNAGAR, MITHAPUR
MANIBEN DEVRAMBHAI DEVRAMBHAI ZINABHAI 160 HOUSING COMPLEX
BHATT
BHATT
MITHAPUR DIST JAMNAGAR
MANUBHAI PARSOTTAM PARSOTTAM DODIA
4TH SERIES ROOM NO 148
DODIA
MITHAPUR
MAYABHAI
KARMANBHAI
92, NEW GOLDEN JUBILEE,
KARMANBHAI CHANPA
MITHAPUR
Gujarat
361345
00001203510000010262
42.00 15-FEB-2014
Gujarat
361345
0000IN30103924449633
84.00 15-FEB-2014
Gujarat
361345
0000IN30103924499925
42.00 15-FEB-2014
Gujarat
361345
00001203510000012878
300.00 15-FEB-2014
MUKESH JAYANTILAL
LAKHANI
NARENDRA P PARMAR
JAYANTILAL
Gujarat
361345
00001203510000006792
18.00 15-FEB-2014
Gujarat
361345
0000IN30039414238096
42.00 15-FEB-2014
PANKHANIA PRAVIN
BHIMSHI
PARMAR JITENDRA
PRAGJIBHAI
PANKHANIA BHIMSHI
Gujarat
361345
0000IN30039414235934
42.00 15-FEB-2014
Gujarat
361345
0000IN30039414238115
102.00 15-FEB-2014
JAMAL MUSA BLOCH
JAYANTILAL KABABHAI
RAMOLIYA
KANDE DARSHAN K
KANTILAL KHIMJI
BHAYANI
KARSANDAS P BARAI
KESHVJI NERBHARAM
VADAVIYA
LAKHANI MUKESH
JAYANTILAL
LAKHDHIRSINH
PRATAPSINH ZALA
MAGANLAL
MADHAVJIBHAI
BHARDVA
MANAS A BARUA
PRAGJIBHAI
PARMAR PRAGJIBHAI
SBF QTRS QTRS NO.33
MITHAPUR MITHAPUR
HCF-315 MITHAPUR DIST
JAMNAGAR
NEW WORKMAN QUERTER
ROOM NO-271 MITHAPUR
JAY AMBAY SOCIETY NEAR BOB
COLONY ARAMBHADA DIST
JAMNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PARMAR KAVITA
KRISHANKANT
KRUSHANKANT
Gujarat
361345
0000IN30039414238088
42.00 15-FEB-2014
PATEL VALLABH M
PATEL MULJIBHAI
LALJIBHAI
LILADHAR SAMANI
JAY AMBAY SOCIETY NR BOB
COLONY ARAMBHADA DIST
JAMNAGAR
340 HOUSING COMPLEX
MITHAPUR
FOURTH SHRENI ROOM NO-7
MITHAPUR
101 HOUSING COMPLEX
MITHAPUR
SBF-24 TATA CHEMICAL LTD
MITHAPUR
CONTRACTOR AREA,
MITHAPUR.
177, H.C.F QTRS MITHAPUR
ROOM NO. 259, NEW WORK MAN
QUARTER'S, MITHAPUR.
Gujarat
361345
0000IN30103924539797
72.00 15-FEB-2014
Gujarat
361345
00001201090000908259
42.00 15-FEB-2014
Gujarat
361345
0000IN30103924459975
60.00 15-FEB-2014
Gujarat
361345
00001201800000100772
42.00 15-FEB-2014
Gujarat
361345
00001203510000005241
105.00 15-FEB-2014
Gujarat
Gujarat
361345
361345
00001203510000007553
00001203510000000499
42.00 15-FEB-2014
60.00 15-FEB-2014
HCF QUARTER NO-98 MITHAPUR Gujarat
361345
00001201800000101529
42.00 15-FEB-2014
PRAFUL LILADHAR
SAMANI
PRAGNABEN PRAKASH PRAKASH JOSHI
JOSHI
PRATEEK VIJAY
NA
BANSAL
PRAVIN M BHARADAVA MADHAVJI
PREMJI DHANJI KAVA
DHANJI KAVA
RAJENDRA
RAMSHANKER
RAMSHANKER THAKER
RAJU SEBASTIAN
PETER
RAKHI KAMLESH
DAFTARY
RAMESHCHANDRA
MANNALAL TIWARI
ROHIT P ZAKHRIYA
RUBINA KAVAN
PUROHIT
SADIYA RANABHAI
KARMANBHAI
SANJAY MATHURADAS
DHOKAI
SEBASTIAN PETER
KAMLESH H DAFTARY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
57,NEW HOUSING COMPLEX
MITHPUR,
MANNALAL
TOWN AREA QTRS NO.148
MITHAPUR
PRAVINBHAI ZAKHRIYA H.C.F. , QTRS NO. 181,
MITHAPUR.
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
0000IN30103924325016
162.00 15-FEB-2014
Gujarat
361345
00001203510000013472
102.00 15-FEB-2014
Gujarat
361345
00001203510000004493
150.00 15-FEB-2014
Gujarat
361345
00001202400500013454
42.00 15-FEB-2014
SADIYA KARMANBHAI
Gujarat
361345
0000IN30039414235959
42.00 15-FEB-2014
MATHURADAS
BHAGVANJI
36 NEW WORKMEN MITHAPUR
DIST JAMNAGAR
MITHAPUR HOUSING COMPLEX
FLAT NO 338 MITHAPUR
Gujarat
361345
0000IN30103924519670
42.00 15-FEB-2014
MONJIBHAI VALJIBHAI
JATANIA
ARPAN NEW MAHAVIR SOCIETY Gujarat
NEW ARAMBHADA ARAMBHDA
361345
00001201800000101417
42.00 15-FEB-2014
S 1 / 36 MITHAPUR DIST
Gujarat
JAMNAGAR
S-3 / 56 TATA TOWNSHIP
Gujarat
MITHAPUR
SURESH MANHARLAL
MANHARLAL AMRATLAL 206, NEW WORKMAN MITHAPUR Gujarat
DAFTARY
DAFTARY
USHABEN HIMATLAL
HIMATLAL AMRUTLAL
QUARTER NO 33 GJHQ AREA
Gujarat
CHUDASAMA
CHUDASAMA
MITHAPUR DIST JAMNAGAR
VARSHABEN K GOKANI KANUBHAI
NEW WORKMAN, MITHAPUR
Gujarat
361345
0000IN30103924195572
204.00 15-FEB-2014
361345
00001202400500004209
60.00 15-FEB-2014
361345
00001203510000018029
42.00 15-FEB-2014
361345
0000IN30103924341374
60.00 15-FEB-2014
361345
00001203510000014731
60.00 15-FEB-2014
SATISHKUMAR
MONJIBHAI JATANIA
SHERASIYA TASSLIM
SHERASIYA
ABDULRAHIM
ABDULRAHIM MAMAD
SUGARA YUSUF MOMIN YUSUF
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VINJODA DHANDHA
RANMAL
VINJODA RANMAL
GOLDEN JUBELI ROOM NO-102
MITHAPUR DIST JAMNAGAR
Gujarat
361345
0000IN30039414209329
42.00 15-FEB-2014
VIRENCHANDRA
VINODRAY
VINODRAY PATT
AMI STOCK AND SHARE NA
BROKERS PVT LTD
NEW WORKMEN QTR. ROOM
NO. 321 MITHAPUR
85, MAIN BAZAR, MITHAPUR.
Gujarat
361345
00001203510000011057
15.00 15-FEB-2014
Gujarat
361345
00001203510000006015
42.00 15-FEB-2014
BIPIN PARSHOTTAM
JATANIA
DAYARAM DEVJIBHAI
BAMBHANIA
JIGNESH POPATBHAI
RAITHATHA
MUKESH MAVJI BHATTI
PARSHOTTAMBHAI
138, 3RD SERIES MITHAPUR
Gujarat
MITHAPUR
SWQ, ROOM NO-64, MITHAPUR. Gujarat
361345
00001201800000079004
42.00 15-FEB-2014
361345
00001203510000006910
192.00 15-FEB-2014
Gujarat
361345
00001203510000013584
12.00 15-FEB-2014
Gujarat
361345
00001201800000072640
42.00 15-FEB-2014
RAJSHI NAYA CHANPA
NAYA CHANPA
J-2/51, TEACHER'S COLONY,
MITHAPUR.
62 HOUSING COMPLEX
MITHAPUR
DR. AMBEDKAR SOCIETY NR
ELE POLL NO 58 ARAMBHADA
HOUSING COMPLEX FLATS,
QTR'S NO. 327, MITHAPUR.
73, GOLDEN JUBILEE,
MITHAPUR.
Gujarat
361345
00001201800000057343
72.00 15-FEB-2014
Gujarat
361345
00001203510000004664
6.00 15-FEB-2014
Gujarat
361345
00001203510000013421
42.00 15-FEB-2014
4TH VILLAGE, ROOM NO. 428,
Gujarat
MITHAPUR.
MAHAVIR SOCIETY,
Gujarat
ARAMBHADA, BLOCK NO-1,
HOUSE NO-282, ARAMBHADA
MAHAVIR SOCIETY, TELEPHONE Gujarat
EX. BEHIND, ARAMBHADA
361345
00001203510000018531
42.00 15-FEB-2014
361347
00001203510000007711
42.00 15-FEB-2014
361347
00001203510000007418
42.00 15-FEB-2014
DEVJIBHAI K
BAMBHANIA
POPATBHAI
MAVJIBHAI V BHATTI
RAMESH GOVINDBHAI GOVINDBHAI
MOTIVARAS
SATISH CHANDRAKANT CHANDRAKANT
PANDYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UPENDRA TEJABHAI
BATHWAR
DIPSING SHIVUBHA
VADHER
TEJABHAI BATHWAR
MANJULABEN
GOPALBHAI SIMARIYA
GOPALBHAI
SOMA VIRA PARMAR
VIRA
UDHYOGNAGAR SURAJKARADI
Gujarat
361347
00001203510000010000
12.00 15-FEB-2014
HITESH K GANDHI
BHAVESH BHAI
HARIYANI
KHIMJIBHAI GANDHI
NATVARLAL
361350
362001
0000IN30097410418715
00001203320000380253
60.00 15-FEB-2014
105.00 15-FEB-2014
JAYESH MANKAD
NA
NAVI NAGRI, OKHA-PORT.
Gujarat
C/O BHAWANI SALES B-30
Gujarat
SAMVAD COMPLEX OPP A G
SCHOOL JUNAGADH
C/O. PRIN. D.R. MANKAD,
Gujarat
A04/102, ROYAL PARK, NR.
JALARAM SOCIETY, JUNAGADH.
362001
0000IN30097410037520
60.00 15-FEB-2014
KAVITABEN
MAHENDRABHAI
MASHRU
SUREKHABEN VASAVA
MAHENDRABHAI
1 PRATIBHA APPARTMENT B
NAVA NAGAR VADA JUNAGADH
Gujarat
362001
00001201320000370145
300.00 15-FEB-2014
JASHWANTSINH V
VASAVA
T1 NEW P AND T COLONY
GANDHIGRAM JUNAGADH
Gujarat
362001
0000IN30127630488870
30.00 15-FEB-2014
SHIVUBHA VADHER
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
TUSHARBHAI HARIDAS
BHAI GANATRA
HARIDAS BHAI G
GANATRA
E/9 TIRUPATI APPT B/H
JALARAM SOCIETY JUNAGADH
Gujarat
362001
00001201090000630613
60.00 15-FEB-2014
VIVEK LAXMIDAS
ARDESANA
LAXMIDAS PUNJABHAI
ARDESANA
Gujarat
362001
0000IN30097410433249
84.00 15-FEB-2014
VALLABHDAS G MODI
GOKALDAS
A-403, JANAKPURI SUPER
APPARTMENT, ZANZARDA
ROAD, JUNAGADH.
TRISHUL PAN HOUSE MAIN
BAZAR BILKHA JUNAGADH
PLOAT 04 MURLIDHAR
VISAVADAR
JAWAHAR CHOWK OPP. DR.
KARIA'S DISPENSARY KESHOD
Gujarat
362110
0000IN30103924117716
42.00 15-FEB-2014
Gujarat
362130
0000IN30290242118742
30.00 15-FEB-2014
Gujarat
362220
00001202890000290268
9.00 15-FEB-2014
'SUVAS', PIPALIYA NAGAR,
MANGAROL ROAD, KESHOD.
Gujarat
362220
0000IN30097410481199
15.00 15-FEB-2014
MEGHNA SOCIETY
Gujarat
RAJGOLAWALA KESHOD
'HARESH NIVAS', LIMDA CHOWK, Gujarat
DIST. JUNAGADH, KESHOD.
362220
00001202890000049882
102.00 15-FEB-2014
362220
0000IN30097410371831
15.00 15-FEB-2014
Gujarat
362220
00001202890000003281
102.00 15-FEB-2014
Gujarat
362220
0000IN30097410467895
120.00 15-FEB-2014
Gujarat
362226
0000IN30097410442006
60.00 15-FEB-2014
Gujarat
362245
0000IN30097410648615
42.00 15-FEB-2014
Gujarat
362265
00001201850000018710
15.00 15-FEB-2014
Gujarat
362266
0000IN30103924400240
12.00 15-FEB-2014
JENTILAL BABUBHAI
BABUBHAI
BORAD
LAXMANBHAI BORAD
CHIMANLAL
PRABHUDAS
PRABHUDAS DHOLAKIA
GAJERA
SAVAJIBHAI GAJERA
PRAVINCHANDRA
SAVAJIBHAI
HARESHBHAI VELJIBHAI VELJIBHAI
PARMAR
NIRMALABEN P AHRA
PAMANDAS AHRA
RAMESHBHAI
VELJIBHAI PARMAR
SANTABEN CHUNILAL
CHARADAVA
KANJIBHAI RAMJI
THAPNIA
PARESH R PATHAK
SAFIK ALIMOHAMMAD
PANJA
AMARLATA SINGH
VELJIBHAI
MEGHANA SOCIETY RAJ
GOLAWALA KESHOD
CHUNILAL CHARADAVA 'SHIVAM', B/H. MURLIDHAR OIL
MILL, MEGHNA SOCIETY, NR.
RAILWAY STATION, KESHOD.
RAMJIBHAI PUNJABHAI MANGROL BUNDER, DIST.
JUNAGADH, MANGROL.
RAMNIKLAL PATHAK
STATION PLOT, DIST.
JUNAGADH, MALIA HATINA.
ALIMOHAMMAD
NASIM MANZIL, BLOCK - 3,
LABELA ROAD, VERAVAL,
NIRMAL KUMAR SINGH QARTER NO. G 2 ADITYA NAGAR
NEAR BIRLA MANDIR, VERAVAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DAVE NILESH VRUJLAL DAVE VRAJLAL
GORDHANBHAI
RAYON HOUSING SOCIETY C/2
BLOCK NO 5 ABHISHEK NEW
POST OFFICE ROAD VERAVAL
Gujarat
362266
0000IN30103924216603
42.00 15-FEB-2014
SHASHIKANT S POKALE SHANKARRAO K
POKALE
INDIAN RAYON AND INDUSTRIES Gujarat
LTD VERAVAL DIST JUNAGADH
GUJARAT
AT PRANCHI VIA PRABHAS
Gujarat
PATAN DIST JUNAGADH
PRANCHI
362266
0000IN30103924190973
102.00 15-FEB-2014
362268
00001202300300000663
30.00 15-FEB-2014
RAKESH KIRITKUMAR
PANDYA
SO KIRIT KUMAR R
PANDYA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
C/O UTSAV MOTORS VERAVAL
PATAN HIWAY NR GIDC
VERAVAL
SUKHSAGAR TALAV STREET NO
7 BANTWA
DIVAN PARA STREET NO. 5
MANAVADAR
SECURITY DEPARTMENT
GUJARAT AMBUJA CEMENTS
AMBUJANAGAR AMBUJANAGAR
Gujarat
362269
0000IN30047641714909
102.00 15-FEB-2014
Gujarat
362620
0000IN30039413227297
15.00 15-FEB-2014
Gujarat
362630
0000IN30097410078939
30.00 15-FEB-2014
Gujarat
362715
0000IN30103924056769
15.00 15-FEB-2014
THEENCHERI
E RAVINDRAN NAMBIAR
NADUVILEVITTIL
SANDEEP
MANSHANKER
NA
CHHOTALAL UPADHYAY
C/O, AMBUJA CEMENT
FOUNDATION KODINAR
Gujarat
362715
00001201800000101548
72.00 15-FEB-2014
MALI STREET, DIST.JUNAGADH, Gujarat
KODINAR
362720
00001301990000099920
72.00 15-FEB-2014
YOGESHBHAI J
RUPAREL
RASIKLAL P JOSHI
JENTILAL A RUPAREL
Gujarat
362720
0000IN30103924533380
126.00 15-FEB-2014
Gujarat
362725
0000IN30127630442627
60.00 15-FEB-2014
BHARATBHAI
CHIMANLAL SHAH
CHHAGANLAL
KANJIBHAI SUTARIA
CHIMANLAL SHAH
JENTILAL AMARSHI NAGAL DEVI
CHOWK KODINAR
C/O VISHAL ENTERPRISE
RAJDEEP SOCIETY NR.ZALA
CENTURY KODINAR HIGHWAY
KODINAR
19, SANGIVANI SOCIETY
RATANPAR JORAVANAGAR
16 SARVANTRI SOCIETY 80 FEET
ROAD SURENDRANAGAR
Gujarat
363001
00001201320000162094
42.00 15-FEB-2014
Gujarat
363001
0000IN30051310847822
102.00 15-FEB-2014
GIRISHKUMAR DANGI
PRAMCHANDBHAI
DANGI
MAIN ROAD METAL MERCHANT
NEAR VEGETABLE MARKET
SURENDRANAGAR
Gujarat
363001
0000IN30199110083584
12.00 15-FEB-2014
NAYNABEN
DWARKADAS PABARI
DWARKADAS
363001
00001201090001083480
78.00 15-FEB-2014
SHAH JASMIN
HARSHADRAY
SHAH HARSHADRAY
RATILAL
8-B, PARSHAVANATH COMPLEX, Gujarat
JUNCTION ROAD,
SURENDRANAGAR
C/O. BHARAT V. SHAH, 9,
Gujarat
SUNRISE PARK, DALMILL ROAD,
B/H. VIJAY SOC., NR. KAILASH
PARK, SURENDRANAGAR.
363001
0000IN30097410439672
12.00 15-FEB-2014
KALPESH RAVAL
CHANDRAKANTBHAI
RAVAL
SURESH J SHAH
NAVRANG SOCIETY 80 FT. ROAD Gujarat
SURENDRANAGAR
22, GANDHINAGAR SOCIETY,
Gujarat
RATANPAR.
AT. VAGHELA TAL. WADHWAN
Gujarat
DIST. SURENDRANAGAR
363002
0000IN30199110315454
30.00 15-FEB-2014
363020
0000IN30097410648973
15.00 15-FEB-2014
363030
0000IN30199110255235
15.00 15-FEB-2014
ANILKUMAR DHIRUBHAI D A MORI
MORI
RAJU GOPALDAS
BACHANI
ATUL RATILAL
NATHAVANI
BHIMSINH RANUBHA
VALA
BRIJESH SURESHBHAI
SHAH
BHARATBHAI
VASARAMBHAI
MALVANIA
GOPALDAS BACHANI
NA
RANUBHA VALA
PRANJIVAN JOSHI
KANJIBHAI V SUTARIA
VASARAMBHAI
MALVANIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JAYESH M CHAUHAN
NA
Gujarat
363030
0000IN30097410229124
102.00 15-FEB-2014
MADHAVLAL M
CHAUHAN
YASHVANT N PATEL
NA
DAJI PARA, B/H. HOSPITAL,
WADHWAN CITY.
DAJI PARA, B/H. HOSPITAL,
WADHWAN CITY.
14 DREAMLAND PARK 80 FEET
ROAD WADHWAN CITY
SURENDRANAGAR
13 SARVAVANTI SOCIETY NR
SAHIBAUG SOCIETY WADHWAN
Gujarat
363030
0000IN30097410213287
102.00 15-FEB-2014
Gujarat
363030
00001201320000388340
24.00 15-FEB-2014
Gujarat
363035
00001201320000218328
60.00 15-FEB-2014
Gujarat
363035
0000IN30097410435370
102.00 15-FEB-2014
Gujarat
363310
00001201090000609775
60.00 15-FEB-2014
Gujarat
363421
0000IN30097410488254
30.00 15-FEB-2014
Gujarat
363421
0000IN30199110288677
12.00 15-FEB-2014
Gujarat
363520
00001302860000071733
3.00 15-FEB-2014
Gujarat
363621
0000IN30097410140512
42.00 15-FEB-2014
Gujarat
363641
0000IN30103924267007
102.00 15-FEB-2014
Gujarat
363641
0000000000C2C0000118
252.00 15-FEB-2014
Gujarat
363641
00001203790000007031
90.00 15-FEB-2014
Gujarat
363641
0000IN30015910184618
60.00 15-FEB-2014
Gujarat
363641
0000IN30103924538069
102.00 15-FEB-2014
Gujarat
363641
0000IN30015910178020
42.00 15-FEB-2014
Gujarat
363641
0000IN30103924538052
102.00 15-FEB-2014
Gujarat
364001
0000IN30199110256406
90.00 15-FEB-2014
N
JANAKBHAI VITHALBHAI VITHALBHAI A PATEL
PATEL
KAMLESHKUMAR P
DOBARIYA
POPATLAL NATHABHAI HOUSING PLOT NO. 58, G.I.D.C.
DOBARIYA
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN
CITY.
HITESH
SAUBHAGYACHAND
C/O.S.G.SHAH HOUSE
SAUBHAGYACHAND
KHERAVAPA NEAR JAIN TEMPLE
SHAH
DHRANGADHRA
MANHARLAL
CHIMANLAL T SONI
C/O. PUNJAB NATIONAL BANK,
CHIMANLAL SONI
DIST. SURENDRANAGAR,
LIMBDI.
PINAKIN B JOSHI
BHANUSHANKAR JOSHI B/H. JAGDISH SOCIETY JINPARA
LIMBDI
MANISHA AJAY
NA
GANDHI STREET MAIN BAZAR
LAKHANI
DIST SURENDRA NAGAR
CHOTILA
MINA MOHANLAL
NA
M.M. BHARAD C/O. GONDALIA
BHARAD
NIDAN KENDRA DANAPITH,
WANKANER
ASHOK KANJIBHAI
KANJIBHAI K PATEL
KAILASH GAYATRI NAGAR 2
PATEL
RAVAPAR ROAD MORBI
CHAMANLAL
CHHAGANLAL
4-DOWDI PLOT BLOCK-8
BUDHADEV
RAWAPUR ROAD MORBI
DILIP KUMUDCHANDRA KUMUDCHANDRA
VARDHAMAN SHARE PAREKH
DOSHI
UMTVASHANKAR
SHOPING CENTRE SHOP NO 41
DOSHI
SARDAR ROAD MORBI
JAYESH H MADHANI
H MADHANI
SARKARI KARMACHARI SOCIETY
OPP. NEW S T STAND SANALA
ROAD MORBI.
KANJIBHAI K DETROJA KARAMSHIBHAI
KAILASH GAYATRINAGAR NO 1
RAVAPAR ROAD MORBI
PATEL PANKAJ
PATEL MAGANLAL
1, SHAKTI PLOT RAVAPAR ROAD
MAGANLAL
MORBI.
VASANT K DETROJA
KANJIBHAI DETROJA
KAILASH GAYATRINAGAR NO 1
RAVAPAR ROAD MORBI
BINOTI JAYESH SHUKLA JAYESH
A-1, YOGESHWAR PARK PLOT
CHANDRAVADAN
NO. 2276 HILL DRIVE
SHUKLA
BHAVNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DAULATRAI NANJIBHAI
NAVAPARA
NANJIBHAI NAVAPARA
Gujarat
364001
0000IN30045011486677
132.00 15-FEB-2014
DEEPA SANJAY
RAJYAGURU
SANJAY RAJYAGURU
KANBIWAD DHAJAGARAWALI
SHERI VASAN VALO DELO
BHAVNAGAR
43/A, RAMJARUKHO HARIRAM
OP SOCIETY SUBHASH NAGAR
BHAVNAGAR , GUJARAT
Gujarat
364001
0000IN30045012393063
108.00 15-FEB-2014
DHARMENDRA
VADGAMA
DINESH DEVIDAS
RAJANI
ANANDJI BHAI
1656 B\1 B\4 GURUKUL SARDAR
NAGAR BHAVNAGAR
C/O K D RAJANI BLOCK NO 267
MANGAL SHIVNAGAR B/H
KACHNA MANDIR TALAJA ROAD
BHAVNAGAR
STREET NO-8, PLOT NO-8/B
NIRMAL NAGAR BHAVNAGAR
BLOCK 17 3 MADHAVBAG APPT
GHOGHA CIRCLE BHAVNAGAR
Gujarat
364001
0000IN30061010635756
102.00 15-FEB-2014
Gujarat
364001
0000IN30039415059263
6.00 15-FEB-2014
Gujarat
364001
00001203440000060631
60.00 15-FEB-2014
Gujarat
364001
00001202990003530577
12.00 15-FEB-2014
PLOT NO 389 STREET NO 5
AKSHAR VIJAYRAJ NGR DIARY
RD BHAVNAGAR
F/4, ASHOPALAV SOCIETY
MERCHANT PARK BHAVNAGAR
Gujarat
364001
00001202990004095976
45.00 15-FEB-2014
Gujarat
364001
0000IN30199110111131
42.00 15-FEB-2014
DEVIDAS VASANJI
RAJANI
HIMATBHAI
LAXMANBHAI PATEL
LAXMANBHAI PATEL
KAMALESH
NA
CHANDRAKANTBHAI
ANDHARIA
KEYUR LAKSHMANBHAI NA
MORADIYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KISHOR SHAH
AMULAKH
KUKDEJA
KISHANCHAND
BHAGWANDAS
MAHENDRASINH
KESHUBHA CHAVDA
MOHIT CHANDRAKANT
BHAI PATEL
NARSIMHA KESHAV
VAIDYA
BHAGWANDAS
C/O NEW SABJI MANDI SHOP NO Gujarat
181 BHAVNAGAR BHAVNAGAR
364001
0000IN30103924134532
102.00 15-FEB-2014
KESHUBHA CHAVDA
PLOT NO 1922/A 1/2 RUPANI
ROAD BHAVNAGAR GUJARAT
KUBER PATEL STREET
KANBIWAD BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS,
SARDAR NAGAR, BHAVNAGAR
Gujarat
364001
0000IN30045011992572
12.00 15-FEB-2014
Gujarat
364001
0000IN30061010972425
42.00 15-FEB-2014
Gujarat
364001
0000IN30061010629959
42.00 15-FEB-2014
NAYAK HARSHVADAN
CHHOTALAL NAYAK
364001
0000IN30103924321435
42.00 15-FEB-2014
PARESHBHAI
INDRAVADAN VORA
INDRAVADAN VORA
SHRIJI BHUVAN SHILPINAGAR
Gujarat
DIWANS CHAWL KALANALA
BHAVNAGAR
331 ROYAL COMPLEX HAJUR
Gujarat
PAIYGA RD NAVAPARA
BHAVNAGAR GUJARAT
NIRANJAN K SHAH H PLOT NO
Gujarat
14/A OPP MANEKWADI STATION
BHAVNAGAR
364001
0000IN30045011509509
42.00 15-FEB-2014
364001
0000IN30045011624289
90.00 15-FEB-2014
NA
KESHAV GOVIND
VAIDYA
PARTH NIRANJAN SHAH NIRANJAN
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PATEL KAJALBEN
AMITKUMAR
FLAT NO. 304, RING B SHIKHAR
FLAT TAKHTESHWAR PLOT NO.
43 OPP. HOME SCHOOL
BHAVNAGAR
Gujarat
364001
0000IN30199110139878
60.00 15-FEB-2014
RADHA KISHANCHAND
KUKDEJA
KISHANCHAND B
KUKDEJA
C/o.GORDHANDAS P.
Gujarat
SADHWANI, NEW VEGETABLES
MARKET, POTETO'S MERCHANT,
SHOP NO:181 BHAVNAGAR
364001
00001202160900003220
102.00 15-FEB-2014
RADHABEN
KISHANCHAND
KUKDEJA
KISHANCHAND
C/O GORDHANDAS P
SADHWANI NEW VEGETABLE
MARKET POTETO MERCHANT
SHOP NO 181 BHAVNAGAR
RAKESHBHAI
ASHVINKUMAR SHUKLA 102, PARISIMA APA.,
ASHVINKUMAR SHUKLA
OPP.BHANGLI GATE,
BHAVNAGAR
SHAH KRITA
NA
DHARM KUNJ, VORA STREET,
SHAILESHKUMAR
KANSARA KHADKI, KHARGATE,
BHAVNAGAR
SHASHIKANT RATILAL RATILAL VADHAR
SHILPINAGAR BHAVNAGAR
VADHAR
SHRENIK BHARAT
BHARAT MANHARLAL
'PATHIK', PLOT NO. 619/B - 2,
SHETH
SHETH
GEETA CHOWK, OPP. ANKUR
APARTMENT, BHAVNAGAR.
SUNIL SURAYKANT
SURAYKANT P
201 AARADHANA TOWER 2ND
RUPARELIYA
RUPARELIYA
FLOOR NR MEGHANI CIRCLE
AMBAWADI ROAD, BHAVNAGAR
Gujarat
364001
00001202160900003241
102.00 15-FEB-2014
Gujarat
364001
0000IN30045011905095
30.00 15-FEB-2014
Gujarat
364001
0000IN30097410155924
90.00 15-FEB-2014
Gujarat
364001
0000IN30103924538239
102.00 15-FEB-2014
Gujarat
364001
0000IN30097410413949
102.00 15-FEB-2014
Gujarat
364001
0000IN30103924164018
162.00 15-FEB-2014
AMITBHAI S BACHANI
22, NILKANTH SOCIETY
BHARATNAGAR ROAD
SARDARNAGAR BHAVNAGAR
HARSH DEVJIBHAI
7, KALPDROOM - II NR.
PATEL
TAKHTESHWAR POST
WAGHAWADI ROAD
BHAVNAGAR
VIPULBHAI KIRITKUMAR DHARM KUNJ PLOT: 2193, A/1,
PATEL
HILL DRIVE RD B/H VADODARIA
PARK, BHAVNAGAR
Gujarat
364002
0000IN30199110173614
42.00 15-FEB-2014
Gujarat
364002
0000IN30220110176674
6.00 15-FEB-2014
Gujarat
364002
00001202160900005762
36.00 15-FEB-2014
BHATT UDAY
HARSHADRAY
HARSHADRAY
Gujarat
364002
0000IN30103924021932
150.00 15-FEB-2014
DESAI RAHUL
HEMANTBHAI
DESAI HEMANTBHAI
BINDULAL
Gujarat
364002
0000IN30103924189012
9.00 15-FEB-2014
ANJALI HARSH PATEL
ARTIBEN VIPULBHAI
PATEL
SURESHBHAI
10,KALPADRUM FLATS 1, PLOT
NO. 8/1, OPP. POST OFFICE,
WAGHAWADI ROAD,,
BHAVNAGAR
A/2 YOGESHWAR FLATS
GHOGHA CIRCLE BHAVNAGAR
BHAVNAGAR
First Name
Father/Husband First
Name
Address
State
MANISH SRIVASTAVA
NA
PLOT NO 2231 B2 WAGHAWADI Gujarat
ROAD BHAVNAGAR BHAVNAGAR
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
364002
0000IN30103924118233
252.00 15-FEB-2014
NARANDAS CHHATBAR NARSHIDAS CHHATBAR PLOT NO-17/C TAKHTESHWAR
PLOT B/H BHAGINI MANDAL
WAGHAWADI ROAD PARIMAL
BHAVNAGAR
PATEL VANITABEN
AJAYKUMAR
PLOT NO. 2289, VIKAS SOCIETY
SBS TRAINING ROAD, OPP.
SOLT COLONY HILL DRIVE
BHAVNAGAR
PIRUKUMAR S
SHAMBHU SINGHJI
SAMBHAVNA SADAN LAXMI CO
MERATWAL
OP SOCIETY PLOT NO 41/B
SUBHASHNAGAR, BHAVNAGAR
Gujarat
364002
0000IN30039414235436
3.00 15-FEB-2014
Gujarat
364002
0000IN30199110139860
60.00 15-FEB-2014
Gujarat
364002
0000IN30103924054655
6.00 15-FEB-2014
PRAGNESH GIRISHBHAI GIRISHBHAI N MEHTA
MEHTA
Gujarat
364002
0000IN30103913868889
30.00 15-FEB-2014
Gujarat
364002
0000IN30045012057277
60.00 15-FEB-2014
Gujarat
364002
0000IN30290241993425
6.00 15-FEB-2014
Gujarat
364003
0000IN30097410508047
24.00 15-FEB-2014
Gujarat
364140
0000IN30103924237735
15.00 15-FEB-2014
Gujarat
364140
0000IN30199110010001
15.00 15-FEB-2014
Gujarat
364140
0000IN30199110008979
15.00 15-FEB-2014
Gujarat
364140
0000IN30103924206247
15.00 15-FEB-2014
Gujarat
364240
0000IN30103924090690
18.00 15-FEB-2014
Gujarat
364240
0000IN30103924270672
42.00 15-FEB-2014
RASHMITA
VIJAYKUMAR PATEL
VIJAYKUMAR PATEL
UDAY HARSHADRAY
BHATT
HARSHADRAY
BALKRISHNA BHATT
ASHOKBHAI BAROLIYA
RAMJIBHAI BAROLIYA
ABHAYKUMAR
CHANDULAL SHAH
CHANDULAL
RAMNIKLAL SHAH
CHANDULAL R SHAH
NIRMALKUMAR
CHANDULAL SHAH
CHANDULAL SHAH
SANATKUMAR
CHANDULAL SHAH
MANOJ BALUMAL
CHIMNANI
CHANDULAL R SHAH
MAYUR NATHUBHAI
DANGAR
NATHUBHAI DANGAR
RAMNIKLAL SHAH
BALUMAL JETHUMAL
CHIMNANI
ALOK PLOT NO 1924/B/4
SHANTINATH BUNGLOWS K R
DOSHI SCHOOL RD NR RUPANI
DIWADI BHAVNAGAR
25/C GURUKRUPA PATTNI PARK
SOCIETY ANANTWADI
BHAVNAGAR, GUJARAT
10, KALPADRUM FLATS-1 PLOT
NO.8/A, NEAR POST OFFICE
WAGHAWADI ROAD
BHAVNAGAR
SIDSAR ROAD, PLOT NO. 38,
SAHAYOG SOCIETY, CHITRA,
BHAVNAGAR.
NAVI BAZAR TALAJA DIST
BHAVNAGAR, TALAJA
GAYTRY MANDIR ROAD C.R.
NANAVATI AT. PO. - TALAJA
DIST. BHAVNAGAR
C-R, NANAVATI GAYTRY
MANDIR ROAD TALAJA
BHAVNAGAR
NAVI BAZAR TALAJA DIST
BHAVNAGAR, TALAJA
SHOP NO 5 MUNICIPAL
SHOPPING CENTRE OPP VADLA
JAKAT NAKA SIHOR
STATION ROAD B/H JALARAM
GANTI VISHVAKARMA SOCIETY
SIHOR DIST BHAVNAGAR
First Name
Father/Husband First
Name
RANJANBEN
HARSHADRAY
RAJYAGURU
HARSHADRAY
RAJYAGURU
Address
SAKET PLOT NO 152/A BEHIND
NEW DERASAR AHMEDABAD
ROAD SIHOR BHAVNAGAR DIST
GUJARAT
YOGESH VALLABHDAS VALLABHDAS
C/O ASHA FURNITURE VASI
GANDHI
TALAV MAHUVA
KETANKUMAR D SHAH DALECHAND
SUKHNATH STREET, MOTI
CHOWK, MAHUVA.
PARESH M BUSA
NA
PARESH M. BUSA,
''RAMESHWARAM'', OPP.
VANDRAVANDHAM, MAHUVA
(PORT) , DIST. BHAVNAGAR
BIPINBHAI POPATBHAI POPATBHAI
CHOGATH, TA : UMRALA,
DABHI
MANGALBHAI DABHI
BHAVNAGAR BHAVNAGAR
JATIN C SUCHAK
NA
JESAR ROAD, SAVARKUNDLA.
AMIRBHAI IBRAHIMBHAI IBRAHIMBHAI
C/O INDIAN TRADE SHANTI
TRAVADI
PALACE DIST: BHAVNAGAR
BOTAD
AMRUTBHAI DIYALBHAI DIYALBHAI
AT & POST- KARIYANI TAL:
MOTKA
BOTAD DIST: BHAVNAGAR
KARIYANI
BAGADIA HIMMATBHAI BAGADIA SHIVLAL
C/O SHIVALAL DHANJIBHAI
BAGADIA PARA BOTAD
DHARMENDRABHAI R
RAMJIBHAI SAPARA
'SHRI BAJRANG KRUPA' OPP.
SAPARA
MARKETING YARD, PALIYAD
ROAD,BOTAD, DIST.
BHAVNAGAR.
DHARMISTA
HARSHADRAY VORA
8, GOKULDHAM SOCIETY
HARSHADRAY VORA
PALIYAD ROAD BOTAD
KALATHIA NARSIBHAI
DEVJIBHAI
PATEL SOCIETY HIFLI STREET
DEVJIBHAI
NO 2 NEAR HANUMAN DERI
BOTAD SAURASHTRA
KESHAVLAL KHIMJIBHAI KHIMJIBHAI D RATHOD OLD VANKARVAS SAVAGAN
RATHOD
NAGAR BOTAD
MOHANBHAI
JADAVBHAI
VITHALPURI SOCIETY
JADAVBHAI RATHOD
GURUKRUPA, NR.SHAKTI PARA
TURKHA ROAD BOTAD
PARESH
RAMESHCHANDRA
BLOCK NO. 11, YOGESH
RAMESHCHANDRA
THAKKER
APPARTMENT BHURATBHAIS JIN
THAKKER
PALIYAD ROAD BOTAD
RAJESH BHIMJIBHAI
BHIMJIBHAI
NEAR PALIYAD BUS STAND
BHALGAMIYA
NEAR SINDI NADI KINARA
BOTAD
SANJAY SURYAKANT
SURYAKANTBHAI
45- SWASTIK SOCIETY PALIYAD
SIDDHPURA
ROAD BOTAD BOTAD
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
364240
0000000000C2R0000118
24.00 15-FEB-2014
Gujarat
364290
00001201090001145751
15.00 15-FEB-2014
Gujarat
364290
0000IN30097410566200
12.00 15-FEB-2014
Gujarat
364290
0000IN30097410163205
102.00 15-FEB-2014
Gujarat
364330
00001202160900004741
42.00 15-FEB-2014
Gujarat
Gujarat
364515
364710
0000IN30097410147748
00001201120200007928
30.00 15-FEB-2014
42.00 15-FEB-2014
Gujarat
364710
00001201120200013579
6.00 15-FEB-2014
Gujarat
364710
0000IN30039412363480
90.00 15-FEB-2014
Gujarat
364710
0000IN30034310406948
42.00 15-FEB-2014
Gujarat
364710
00001201120200001020
60.00 15-FEB-2014
Gujarat
364710
0000IN30103924323336
102.00 15-FEB-2014
Gujarat
364710
00001201800000042586
42.00 15-FEB-2014
Gujarat
364710
00001201120200009199
210.00 15-FEB-2014
Gujarat
364710
0000IN30199110328231
45.00 15-FEB-2014
Gujarat
364710
0000IN30103924528616
42.00 15-FEB-2014
Gujarat
364710
00001201800000102254
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ASHISHBHAI
CHANDUBHAI VORA
CHANDUBHAI
RAMJIBHAI VORA
Gujarat
365430
00001201800000235095
18.00 15-FEB-2014
RAJNIKANT
KANAIYALAL PANDYA
SANJAY VASANTRAI
SOLANKI
DEEPAK GIRDHARLAL
MEHTA
JYOTINDRA
HARKISANDAS ADALJA
KANAIYALAL
C/O CHANDUBHAI R VORA AT
POST LATHI JAIN PROVISION
STORE NANI BAZAR DIST
AMRELI LATHI
VAVDIA STREET LATHI LATHI
Gujarat
365430
0000IN30103924265416
42.00 15-FEB-2014
VASANTRAI
PANJARAPOLE SHERI LATHI
Gujarat
365430
00001201060000406114
60.00 15-FEB-2014
GIRDHARLAL MEHTA
BEHIND NAGNATH, AMRELI.
Gujarat
365601
0000IN30097410325829
42.00 15-FEB-2014
HARKISANDAS
TOWER ROAD AMRELI AMRELI
Gujarat
365601
0000IN30103924318736
42.00 15-FEB-2014
TELEPHONE EXCHANGE,
Gujarat
AMRELI.
GAYATRI SADAN GUJARAT
Gujarat
HOUSING BOARD SOCIETY F/46
NEAR BUS STAND AMRELI
365601
0000IN30097410396695
42.00 15-FEB-2014
365601
0000IN30051310390552
354.00 15-FEB-2014
BEHIND NAGNATH TEMPALE
AMRELI
COMMUNITY HEALTH CENTER,
DHARI QUARTER, NEAR
LIBRARY, DIST. AMRELI, DHARI.
Gujarat
365601
00001201800000100981
102.00 15-FEB-2014
Gujarat
365640
0000IN30097410419945
12.00 15-FEB-2014
HARI PARA DHARI DIST : AMRELI
DHARI
NEAR HOSPITAL DIST AMRELI
DHARI
'SADBHAVANA HOSPITAL'
MADHUVAN SOCI,NR LIBAARY
CHOWK C/O DR. VINOD
GONDALIYA DHARI
VRUDAVAN SOCIETY PATEL
VADI ROAD DHARI DIST AMRELI
Gujarat
365640
00001203380000029962
30.00 15-FEB-2014
Gujarat
365640
00001201800000127617
6.00 15-FEB-2014
Gujarat
365640
00001201800000111252
30.00 15-FEB-2014
Gujarat
365640
0000IN30103924079428
51.00 15-FEB-2014
CREATORS, 103, MAITRI
COMMERCIAL, NEW STATION
ROAD, BHUJ
KANDHA FALIA, THOBH STREET,
MAHERALI CHOWK, BHUJKUTCH.
SANGEET, VANIYAWAD, BHUJKUTCH.
M 14 SRINATHJI 477 NEW
UMEDNAGAR COLONY BHUJJ
Gujarat
370001
0000IN30097410203288
102.00 15-FEB-2014
Gujarat
370001
0000IN30097410335170
42.00 15-FEB-2014
Gujarat
370001
0000IN30097410277689
102.00 15-FEB-2014
Gujarat
370001
0000IN30290241427954
54.00 15-FEB-2014
SANJAY KUMAR SINGH UDAYRAJ SINGH
SHITOLE RAJENDRA
JESHINGRAO
SHITOLE JESHINGRAO
R
USHA DIPAKBHAI
MEHTA
BHAVANABEN
HARSHADRAY RAVAL
DIPAKBHAI G MEHTA
BHIMJI BECHAR
GODHAT
JAYESHKUMAR
HIMATLAL PANDYA
PRAGAJIBHAI UKABHAI
GONDALIA
BECHAR
PRAKASHCHANDRA
MOHANLAL BHATT
MOHANLAL KASHIRAM
BHATT
DINESH H BELANI
NA
DINESH R MEHTA
RAJPAR C MEHTA
DOSHI RAMILABEN
DHIRAJLAL
JOSHI DIGISH
LAXMIKANT
NA
HARSHADBHAI RAVAL
HIMATLAL H PANDYA
UKABHAI JIVRAJBHAI
GONDALIA
JOSHI LAXMIKANT
REVASHANKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHESH R MEHTA
RAJPAR C MEHTA
State
PINCode
Folio Number of
Securities
KANDHA FALIA, THOBH STREET,
MAHERALI CHOWK, BHUJKUTCH.
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS
AND, CONTRACTOR, 1ST
FLOOR, NISHANT CHAMBER,
BEHIND G.P.O., BHUJ-KUTCH.
PARTH K MEHTA
KISHORCHAND
A 307 D VRINDAVAN DUEST
PRANLAL MEHTA
HOUSE GANDHI NAGAR AREA
NEAR RAILWAY STATION
JAMNAGAR
SHAH BHOGILAL
SHAH SHANTIDAS G
HOUSE NO. 7, LOTUS PLOT,
SHANTIDAS
NEAR P.C. HIGH SCHOOL, BHUJKUTCH.
TEJALBEN NIKHIL SHAH NIKHIL PRANLAL SHAH 54B BANKERS COLONY NR
JUBILEE GROUND OPP
AKASHWANI KUTCH BHUJ
VIRAJBEN JYOTINDRA JYOTINDRA
1 B/2 HIMMAT NAGAR B/H
CHHAYA
VIJENDRARAY CHHAYA REVENUE COLONY BHUJJ
Gujarat
370001
0000IN30097410335372
72.00 15-FEB-2014
Gujarat
370001
0000IN30097410427339
60.00 15-FEB-2014
Gujarat
370001
0000IN30302852637955
21.00 15-FEB-2014
Gujarat
370001
0000IN30097410334190
42.00 15-FEB-2014
Gujarat
370001
0000IN30267932558510
42.00 15-FEB-2014
Gujarat
370001
0000IN30290241527278
30.00 15-FEB-2014
SHOBHANGCHAND
SHAMBHULAL VORA
NA
Gujarat
370020
0000IN30097410273185
102.00 15-FEB-2014
KEYUR GIRISHBHAI
THAKRAR
PRADEEP CHANDULAL
MEHTA
PRAVEEN JAIN
GIRISH V THAKRAR
VISHAL NAGAR, BHUDIA VADI,
JUNAVAS, TAL. BHUJ-KUTCH,
MADHAPAR-KUTCH.
PLOT NO 142 SECTOR 2
GANDHIDHAM KUTCH
D B Z - NORTH 109,
GANDHIDHAM - KUTCH
PLOT NO 581 D 2 WARD NO 12 C
POLICE STATION ROAD G N
COMPLEX GANDHIDHAM
PLOT NO 87 SECTOR 1/A
GANDHIDHAM KUTCH GUJARAT
GANDHIDHAM KUTCH
Gujarat
370201
0000IN30103924534823
42.00 15-FEB-2014
Gujarat
370201
0000000000C2P0000148
90.00 15-FEB-2014
Gujarat
370201
0000IN30302851305865
3.00 15-FEB-2014
Gujarat
370201
0000IN30103924333830
90.00 15-FEB-2014
QTR NO D/333 IFFCO COLONY
UDYOGNAGAR GANDHIDHAM
KUTCH
TRS - 57 WARD 4A ADIPUR
KUTCH
Gujarat
370203
0000IN30103924327510
102.00 15-FEB-2014
Gujarat
370205
0000IN30267933672693
12.00 15-FEB-2014
WARD 4/A PLOT NO 179 ADIPUR Gujarat
KUTCHH ADIPUR
B 12 4 SHANTIVAN COLONY
Gujarat
NANA KAPAYA MUNDRA
TREEVEDI SHERI, MANDVIGujarat
KUTCH.
370205
00001201800000273019
30.00 15-FEB-2014
370421
0000IN30290242209240
12.00 15-FEB-2014
370465
0000IN30097410424498
42.00 15-FEB-2014
CHANDULAL MEHTA
JEETHMAL JAIN
SANGEETA B AGARWAL BAJRANG P AGARWAL
MAYABEN YOGESHBHAI YOGESHBHAI H VORA
VORA
DEEPAK RATANKUMAR RATANKUMAR
TAHILRAMANI
TAHILRAMANI
SETA CHANDRESH
MUKUNDRAI
BRAJESH SINGH
MUKUNDRAI HARILAL
SETA
RAJ KISHORE SINGH
LILADHAR VELJI SONI
VELJI SONI
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
370465
0000IN30097410390029
90.00 15-FEB-2014
Gujarat
370660
00001201980000016660
102.00 15-FEB-2014
Gujarat
380001
0000000000C2A0000237
144.00 15-FEB-2014
Gujarat
380001
0000IN30148510026097
60.00 15-FEB-2014
Gujarat
380001
0000000000C2B0000197
60.00 15-FEB-2014
Gujarat
380001
00001302590000192108
60.00 15-FEB-2014
Gujarat
380001
0000IN30302850584146
30.00 15-FEB-2014
Gujarat
380001
0000000000C2J0000214
42.00 15-FEB-2014
MAHENDRA BHUVAN NR
Gujarat
MAKUBHAIS SHETHS BUNGLOW
SHAHPUR BAHAI CENTRE
AHMEDABAD
481/1 GOPALSHERI BHOIWADA S Gujarat
POLE OPP ZAKARIA RELIEF
ROAD AHMEDABAD
380001
0000IN30039411471803
102.00 15-FEB-2014
380001
0000000000C2M0000195
882.00 15-FEB-2014
2841, DARIAPUR CHARWAT
MADH MOHALLA NUTAN
BUILDING AHMEDABAD
1972, MOTI HAWELI NI POLE
DARIYAPUR AHMEDABAD
B 4 RAJ DUPLEX APARTMENT
LAW GARDEN ELLISBRIDGE
AHMEDABAD
16 MAHAVIR MANSION 3 RD
FLOOR KALUPUR KOTNIRANG
AHMEDABAD
J-501 SECTOR I, SUNCITY
BOPAL AHMEDABAD
1875 MUJAHIDS POLE
PANCHPATTI KALUPUR
AHMEDABAD
Gujarat
380001
0000IN30123310074317
42.00 15-FEB-2014
Gujarat
380001
0000IN30148510119395
42.00 15-FEB-2014
Gujarat
380001
0000IN30010012279260
42.00 15-FEB-2014
Gujarat
380001
0000000000C2R0000294
84.00 15-FEB-2014
Gujarat
380001
0000IN30164510089539
60.00 15-FEB-2014
Gujarat
380001
0000000000C2S0000482
882.00 15-FEB-2014
PAREKH RAJNIKANT
PAREKH MANSUKHLAL MERGIVALI DELI, G. B. ROAD,
MANSUKHLAL
MANDVI-KUTCH.
KHATRI MUSTAQ LATIF LATIF SIDDIK KHATRI
AT & POST : TERA, TAL. :
ABDASA, DIST. : KUTCH TERA
ANILKUMAR AMRATLAL AMRATLAL N MODI
452 SHRI RAMJI S POLE
MODI
VADIGAM DARIYAPUR
AHMEDABAD
BHAVISABEN R GANDHI RAJUBHAI V GANDHI
1553, DHANASUTHAR NI POLE
KALUPUR SUKAL KHADKI
KALUPUR AHMEDABAD
BUDHENDRA
PURSHOTTAMDAS
286 CHAMUKHS POLE
PURSHOTTAMDAS
MAGANLAL
ZAVERIWADU AHMEDABAD
SHAH
FIRDOSBANU
MOHAMMEDYUNUS
5/ SAFAR COMPLEX
MOHAMMED YUNUS
OPP.JANSTTA PRESS
SHAIKH
MIRZAPUR AHMEDABAD
HARENKUMAR GANDHI C R GANDHI
2 GUJ AIR SQN NCC R C HIGH
SCHOOL COMPOUND DELHI
CHAKLA AHMEDABAD
JAYSHRI CHANDULAL
CHANDULAL HIRALAL
425 RELIEF SHOPPING CENTRE
MEHTA
MEHTA
NR GPO AHMEDABAD
KALPANA
PRAKASHBHAI
PANCHAL
PRAKASHBHAI
PANCHAL
MEENABEN
VISHNUBHAI RANA
VISHNUBHAI MANILAL
RANA
NAZIR MOHMAD
VALIMOHMAD
PATANWALA
PRAJAPATI TEJAS P
VALIMOHMAD
PATANWALAL
PUNAMCHAND
HALCHAND SHAH
PRAJAPATI
PRAHLADBHAI M
HALCHAND SHAH
RAKESH KUMAR MEHTA HANZARIMAL
RAVI SHARMA
SUDARSHAN KUMAR
SALOMEE CHANDIWALA USMANGANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SMITA UPENDRA
MISTRY
NA
MADHU RAJENDRA
KUMAR KANUNGA
SANGEETA NAGDEV
RAJENDRAKUMAR
KANUNGA
VASUDEV
ARUN PARASAR
B N JHA
SHWETA
DINESHKUMAR
MULWANI
DINESHKUMAR
MULWANI
DEVENDRA
GOVINDPRASAD
PANSARI
GOVINDPRASAD
PANSARI
RAKHI BHOGENDRA
MISHRA
SITABEN DAHYABHAI
PATEL
NA
ARCHANA S MADAN
SURESH R MADAN
ASHWINBHAI
PUNAMCHAND SHAH
PUNAMCHAND SHAH
AMAR H PATEL
H C PATEL
ASPI H PATEL
BHADRESH
NAVINCHANDRA SHAH
BLISS FINSTOCK
PRIVATE LIMITED
BRIJESH SHIRISHBHAI
SHAH
PINCode
Folio Number of
Securities
586/4 NAVGHARI'S KHADKI NR
Gujarat
SWAMI NARAYAN MANDIR
KALUPUR AHMEDABAD
170 / 1 FIRST FLOOR NEW
Gujarat
CLOTH MARKET AHMEDABAD
JAWAHAR SALES
Gujarat
CORPORATION OPP LATI BAZAR
ZONE NO 1 JAGANATHJI ROAD
AHMEDABAD
380001
0000IN30127610186175
102.00 15-FEB-2014
380002
00001201370000023247
42.00 15-FEB-2014
380002
0000000000C2S0000399
432.00 15-FEB-2014
HQ 11 INFANTRY DIVISION C/O
56 APO AHMEDABAD
A 6 STATUS BUILDING OPP
TELEPHONE EXCHANGE C G
ROAD NAVRANGPURA
AHMEDABAD
A/704 ANMOL TOWER
SHAHIBAUG NEAR RAJESTHAN
HOSPITAL AHMEDABAD
GUJARAT
B- 3, NAKODA PARK SOCIETY
SHAHIBAUG AHMEDABAD
A-9 SAMRUDDHI FLATS NEAR
GANDHI VIDHYALAY SHAHIBAG
AHMEDABAD
380004
13 HARIHAR APPT DHARAM
NAGAR SABARMATI
AHMEDABAD
22 AMRAKUNJ SOC RAM NAGAR
SABARMATI AHMEDABAD
Gujarat
380003
0000IN30154915641784
102.00 15-FEB-2014
Gujarat
380003
0000IN30047642194804
6.00 15-FEB-2014
Gujarat
380004
0000IN30051311108222
75.00 15-FEB-2014
Gujarat
380004
0000IN30048412343315
18.00 15-FEB-2014
Gujarat
380004
0000000000C2S0000155
12.00 15-FEB-2014
Gujarat
380005
0000IN30290242130708
15.00 15-FEB-2014
Gujarat
380005
0000IN30047641114820
102.00 15-FEB-2014
OPP SANSKAR BH KHADAYTA
COLONY ELLIS BRIDGE
AHMEDABAD
HARSHADBHAI B PATEL 612, KOCHRAB B/H KRUSHI
BHAVAN ELLISBRIDGE
AHMEDABAD
NAVINCHANDRA C
SUDARSHAN 2 ANANDBAUG NR
SHAH
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
NA
510 SHITIRATNA COMPLEX
PANCHVATI CIRCLE
ELLISBRIDGE AHMEDABAD
SHRISHBHAI SHAH
7 KADAMB FLAT 8 NEW
BRAHMKSTRIYA SOCIETY PALDI
AHMEDABAD
Gujarat
380006
0000000000C2A0000158
450.00 15-FEB-2014
Gujarat
380006
0000IN30048411710814
102.00 15-FEB-2014
Gujarat
380006
0000000000C2B0000184
288.00 15-FEB-2014
Gujarat
380006
0000IN30048410010690
102.00 15-FEB-2014
Gujarat
380006
0000IN30039413715120
102.00 15-FEB-2014
DAHYABHAI PATEL
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
CHIRAG VIJAYKUMAR
SHAH
VIJAYKUMAR R SHAH
DHARMISHTHA A
THAKKER
PINCode
Folio Number of
Securities
A/3 RUSHABH FLAT NR JALARAM Gujarat
TEMPLE ELLISBRIDGE
AHMEDABAD GUJARAT
380006
0000IN30051312097862
30.00 15-FEB-2014
ARVIND JIVABHAI
THAKKER
9/B-CHANDRABHAGA SOCIETY
NAVA VADAJ AHMEDABAD-13
Gujarat
380006
0000IN30063610158698
102.00 15-FEB-2014
KANTILAL DAHYABHAI
PATEL
DAHYABHAI PATEL
380006
0000IN30127630077069
102.00 15-FEB-2014
MAKWANA JASUBEN
VINODKUMAR
VINODKUMAR
K D PATEL C/O C A PATEL 4
Gujarat
MALHAR APPTS NR LAW
COLLEGE ELLLISBRIDGE
AHMEDABAD
P.W.D.QUARTERS, DHULIYA
Gujarat
COT., OPP.RANGWALA TOWER,
B/H.LAW GARDEN, AHMEDABAD.
380006
0000IN30034310162201
66.00 15-FEB-2014
NARESH SHAH
RAJNIKANT S SHAH
NARESH RAJANIKANT SHAH
Gujarat
6,SHAMIYANA APT,NR DR RAJAN
JOSHI HOSP 1 BMM SOC,OLD
SHARDA MANDIR AHMEDABAD
380006
0000000000C2N0000151
180.00 15-FEB-2014
PARASVI SAMIR
PUROHIT
SAMIR HARENDRA
PUROHIT
Gujarat
380006
0000IN30148510173016
72.00 15-FEB-2014
SHAH PARIN MINESH
NA
Gujarat
380006
0000IN30302851449367
27.00 15-FEB-2014
ANNAPURNA
MUKUNDRAY RAVAL
MUKUNDRAY A RAVAL
Gujarat
380007
0000000000C2A0000115
144.00 15-FEB-2014
ASITBHAI
HARENDRABHAI SHAH
NA
B-204, ADHUNIK APPARTMENT
58, PRITAMNAGAR S M ROAD,
ELLISBRIDGE AHMEDABAD
1 GEM APPT PRITAMANGAR
AKHADA ALISH BRIDGE
AHMEDABAD
33 DUTT SOCIETY ANAND
NAGAR AHMEDABAD
380007
I 4, AMARDEEP FLATS OPP
FATEHPURA WATER TANK
FATEHPURA,PALDI AHMEDABAD
Gujarat
380007
0000IN30127615311211
42.00 15-FEB-2014
CHAUDHARI
NA
LAXMANBHAI
KESHABHAI
DARSHAN DINESHBHAI DINESHBHAI MANILAL
DESAI
DESAI
Gujarat
380007
0000IN30048410102907
150.00 15-FEB-2014
Gujarat
380007
0000IN30065210031734
102.00 15-FEB-2014
DHANESH J SHAH
16, CHAUDHARI CO OP HSG SOC
NEAR CHOCK, PALDIVILLAGE
AHMEDABAD
504, SHANDILYA FLATS OPP.
NEW VIKAS GRUH PALDI
AHMEDABAD.
JASHWANTLAL G SHAH A/7, SAGAR APPARTMENT,
OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
ANANDKANT GUPTA
KOMAL ENCLAVE L 19 BLOCK L
NR P P C C GROUND
SHANTIVAN CHAR RASTA
PALDI, AHMEDABAD
Gujarat
380007
0000IN30034310156146
102.00 15-FEB-2014
Gujarat
380007
0000IN30127630367692
30.00 15-FEB-2014
HANSA A GUPTA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HARINDRA
JASHWANTLAL SHAH
NA
HEMALBHAI
JITENDRABHAI SHAH
HEMENDRA J SHAH
HITESH BATUKNATH
CHATURVEDI
JATINKUMAR
NAGINDAS SHAH
JAYABEN VINODBHAI
PAREKH
JIGNESH NAGINDAS
SHAH
KALPESH J SHAH
KALPESH J SHAH
KALYANI HIRENDRA
PADIA
KOKILABEN
PIYUSHKUMAR SHAH
MANSUKH MORI
RUPAL JIGNESH SHAH
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A/7 SAGAR APARTMNET OPP
KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA
AHMEDABAD
JITENDRABHAI
29 DHARNIDHAR SOCIETY
BACHUBHAI SHAH
DARNIDHAR ROAD PALDI
AHMEDABAD GUJARAT
JASHWANTLAL G SHAH 7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
BATUKNATH
D/36, ALOK APARTMENT
CHATURVEDI
GROUND FLOOR,NR.SABAR
FLATS P.T. COLLEGE ROAD,
PALDI AHMEDABAD
NAGINDAS
26 SARASWATI SOC 403 4TH
FLOOR JYOTI FLATS OPP JAIN
MERCHANT DERASAR PALDI
AHMEDABAD
VINODBHAI JOITARAM B-10, KUNDAN APARTMENTS
PAREKH
PART-2, NR. VASNA BUS STOP,
VASNA, AHMEDABAD.
NAGINDAS SHAH
26 SARASWATI SOCIETY 403
FORTH FLOOR JYOT FLATS OPP
JAIN MERCHANT DERASAR
PALDI AHMEDABAD
JASHWANTLAL G SHAH A/7, SAGAR APRT., OPP.KRUPA
FLAT, Nr. JALTARANG CLUB,
VASNA, AHMEDABAD.
Gujarat
380007
0000IN30127613632274
102.00 15-FEB-2014
Gujarat
380007
0000IN30021411477302
282.00 15-FEB-2014
Gujarat
380007
0000IN30034310156195
102.00 15-FEB-2014
Gujarat
380007
0000IN30166110009725
168.00 15-FEB-2014
Gujarat
380007
0000IN30047640778995
90.00 15-FEB-2014
Gujarat
380007
0000IN30034310459845
102.00 15-FEB-2014
Gujarat
380007
0000IN30047640778938
192.00 15-FEB-2014
Gujarat
380007
0000IN30034310160087
102.00 15-FEB-2014
JASHWANTLAL G SHAH A/7, SAGAR APRT., OPP. KRUPA
FLAT, Nr.JALTARANG CLUB,
VASNA, AHMEDABAD.
HIRENDRA PADIA
AMRUT BHUVAN 6 GUJARAT
SOCIETY PALDI AHMEDABAD
PIYUSHKUMAR SHAH
26 SARASWATI SOCIETY 403
FORTH FLOOR JYOT FLATS OPP
JAIN MERCHANT DERASAR
PALDI AHMEDABAD
HARIBHAI T MORI
B/2/6 RAMAN SMRUTI FLT NEAR
VIKAS GRUAH ANANDNAGAR
AHMEDABAD
JIGNESH SHAH
26 SARASWATI SOC 403 4TH
FLOOR JYOT FLATS OPP JAIN
MERCHANT DERASAR PALDI
AHMEDABAD
Gujarat
380007
0000IN30034310159950
102.00 15-FEB-2014
Gujarat
380007
0000IN30115112146891
42.00 15-FEB-2014
Gujarat
380007
0000IN30047640778840
102.00 15-FEB-2014
Gujarat
380007
0000000000C2M0000201
252.00 15-FEB-2014
Gujarat
380007
0000IN30047640778858
120.00 15-FEB-2014
First Name
Father/Husband First
Name
RUPESH SHANTILAL
GANDHI
SHANTILAL R GANDHI
Address
State
PINCode
Folio Number of
Securities
Gujarat
380007
0000IN30220110148362
102.00 15-FEB-2014
Gujarat
380007
0000000000C2S0000276
252.00 15-FEB-2014
Gujarat
380007
0000IN30048410797763
102.00 15-FEB-2014
AASHISH NR GAJRAWALA FLT
Gujarat
PALDI BUS STAND AHMEDABAD
380007
0000000000C2U0000105
882.00 15-FEB-2014
C-1/6 A KUMBHANATH SOCIETY
NEW AVAKAR HALL MANI
NAGAR AHMEDABAD
B/3 LATTAKUNJ APT OPP TAMIL
HIGH SCHOOL MANINAGAR
(EAST) AHMEDABAD
Gujarat
380008
00001203790000002430
45.00 15-FEB-2014
Gujarat
380008
0000000000C2H0000178
654.00 15-FEB-2014
22, BAJKHEDAWAL SOCIETY,
MANINAGAR (EAST),
AHMEDABAD.
VASHARAMBHAI DARJI FLAT NO-1 2ND FLR N
KASHIWALA COMPLEX NR
SWAMINARAYAN KUMKUM
TEMPLE NR DAXINI CROSSING
MANINAGAR AHMEDABAD
RASHMIKANT
5 SHAILEE APPT. VAKIL-WADI
OPP-L G HOSPITAL MANINAGAR
AHMEDABAD
RAMNIKLAL KALARIA
1,GREEN GARDEN
APPARTMENT MANIYASHA
SOCIETY MANINAGAR
AHMEDABAD
RAMANLAL MANILAL
9/A, KAILASNATH SOCIETY
GANDHI
BHAIRAVNATH ROAD
MANINAGAR, AHMEDABAD
AHMEDABAD
SADHURAM SONI
13/B, LAXMI APT., OPP.
VASHUDHA APT., B/H. H.L.
COMM. COLLEGE,
NAVRANGPURA AHMEDABAD.
GHANSHYAMBHAI
C/O 401, KASHI PAREKH
BRAHMBHATT
COMPLEX OPP CITY CENTRE,
SWASTIK CROSS ROAD C G
ROAD AHMEDABAD
Gujarat
380008
0000IN30034310087867
102.00 15-FEB-2014
Gujarat
380008
00001203320000519333
60.00 15-FEB-2014
Gujarat
380008
0000IN30039411832157
42.00 15-FEB-2014
Gujarat
380008
0000IN30098210579890
15.00 15-FEB-2014
Gujarat
380008
00001302590000073582
42.00 15-FEB-2014
Gujarat
380009
0000IN30034310112956
150.00 15-FEB-2014
Gujarat
380009
0000IN30048411657939
30.00 15-FEB-2014
16 PARAS FLAT
FATEHPURAGAM PALDI
AHMEDABAD
SHASHI PRAKASH
LATE SH BHANWAR LAL TOWN HALL ELLIS BRIDGE
BHANWARLAL ARORA ARORA
AHMEDABAD 380007
SHIVRAMBHAI
NAGARDAS PRAJAPATI 3 PRAJAPATI PARK VASNA
NAGARDAS PRAJAPATI
AHMEDABAD
USHA SHIRISH SHAH
SHIRISH HIMMATLAL
SHAH
ASHTHA KALPESHBHAI KALPESHBHAI
TRIVEDI
MAHESHBHAI TRIVEDI
HARIBHAI RATILAL
NAGAR
RATILAL
KAMINI PPANDYA
PRATIK
MAHENDRA V DARJI
RAVAL INDIRA R
SUNITA RAMNIKLAL
KALARIA
UMESH RAMANLAL
GANDHI
BALDEVBHAI S SONI
DEVDIPKUMAR G
BRAHMBHATT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAINISH MEHTA
BIPINBHAI MEHTA
Address
State
PINCode
Folio Number of
Securities
Gujarat
380009
0000IN30290240880382
18.00 15-FEB-2014
Gujarat
380009
0000000000C2J0000221
432.00 15-FEB-2014
Gujarat
380009
0000IN30115112059377
66.00 15-FEB-2014
Gujarat
380009
0000IN30047641016649
12.00 15-FEB-2014
Gujarat
380009
0000IN30115113375564
102.00 15-FEB-2014
Gujarat
380013
0000IN30048412420708
42.00 15-FEB-2014
Gujarat
380013
0000IN30123310018852
12.00 15-FEB-2014
SHANTILAL NANCHAND 9-51 SONAL PARK VIJAY NAGAR Gujarat
SHAH
NARANPURA AHMEDABAD
380013
0000IN30051310155973
102.00 15-FEB-2014
BELA JIGNESH GANDHI JIGNESH HASMUKHLAL 2, DENA BANK SOC NR. KIRAN
Gujarat
GANDHI
PARK NAVA VADAJ AHMEDABAD
380013
0000IN30021410104719
102.00 15-FEB-2014
DASHARATHBHAI
CHATURBHAI PATEL
DHARMENDRA
SHANTILAL SHAH
CHATURBHAI K PATEL
Gujarat
380013
0000000000C2D0000171
24.00 15-FEB-2014
Gujarat
380013
0000IN30039411297422
42.00 15-FEB-2014
DHAVAL
KIRITKUMAR
Gujarat
380013
0000IN30045011885666
102.00 15-FEB-2014
KAMALABEN
MAHASUKHLAL SHAH
MAHASUKHLAL SHAH
Gujarat
380013
0000IN30123310055679
60.00 15-FEB-2014
KANAIYALAL PATEL
BALDEVBHAI
Gujarat
380013
0000000000C2K0000249
432.00 15-FEB-2014
B 1 KAJAL APT OPP VARDHMAN
NAGAR SOC NR DADA SAHEB
PAGLAI NAVRANGPURAI
AHMEDABAD
JYOTIKA TARAK MEHTA TARAK KANAKRAI
2A SWASTIK SOC
MEHTA
NAVRANGPURA AHMEDABAD
GUJ STATE
REENA ANAND ASHIYA ANAND ASHIYA
310 SHREYAS COMPLEX OPP
JAIN DERASAR NAVRANGPURA
AHMEDABAD
SUREKHA
DINESHKUMAR
B 401 AANAL TOWER OPP
DINESHKUMAR MEHTA
DEVBHUMI APT COMMERCE SIX
ROAD AHMEDABAD
TEJAS V SHAH
VIRENDRABHAI
6 AMAR AVENUE OPP VIMAL
HOUSE NR NAVRANG HIGH
SCHOOL SIX ROAD NAVRANG
PURA AHMEDABAD
ANANDIBEN MANUBHAI MANUBHAI SHAH
13/B, PARADISE PARK SOCIETY
SHAH
OPP SHANTINAGAR ASHRAM
ROAD AHMEDABAD
ASHOK B GIDWANI
BHAVANDASVGIDWANI 14/161 DARSHAN APPARTMENT,
NR. NARANPURA TELEPHONE
EXCHANGE, NARANPURA,
AHMEDABAD
ASHWIN SHANTILAL
SHAH
SHANTILAL
9/JAY JALARAM SOC NEW
VADAJ AHMEDABAD
22 HARISIDDH KRUPA SOCIETY
B/H AJANTA FLATS OPP JAIN
TEMPLE NARANPURA
AHMEDABAD
F-93, SHUBHLAXMI TOWER,
NARANPURA AHMEDABAD
A-4, NEHA APARTMENTS, NR.
CHAMPANER SOCIETY,
USMANPURA, AHMEDABAD.
6 VIR VIJAY SOCIETY NEAR
SANGHVI HIGH SCHOOL
NARANPURA AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PINCode
Folio Number of
Securities
B/9 ASHIRVAD APPARTMENT NR. Gujarat
MIRAMBICA SCHOOL ROAD NR.
KALPATARU FLATS NARANPURA
AHMEDABAD GUJARAT
380013
0000IN30010011606319
60.00 15-FEB-2014
KIRAN B KHANDHAR
BACHUBHAI KHANDHAR D/13, DHANANJAY APPARTMENT Gujarat
OPP. SANT KABIR SCHOOL
NARANPURA AHMEDABAD
380013
0000IN30098210005303
102.00 15-FEB-2014
MUKESHKUMAR
AMBALAL PATEL
AMBALAL
Gujarat
380013
0000000000C2M0000104
42.00 15-FEB-2014
NAVINA SHAH
AMULAKHBHAI SHAH
Gujarat
380013
0000IN30015910405278
102.00 15-FEB-2014
PRASANN
BHARATKUMAR SHAH
BHARATKUMAR
AMRATLAL SHAH
Gujarat
380013
0000IN30021412346658
60.00 15-FEB-2014
Gujarat
380013
0000IN30127630139493
102.00 15-FEB-2014
Gujarat
380013
00001202990004070727
102.00 15-FEB-2014
Gujarat
380013
0000IN30045011885674
102.00 15-FEB-2014
Gujarat
380013
0000000000C2S0000181
588.00 15-FEB-2014
Gujarat
380013
0000IN30075710983804
102.00 15-FEB-2014
Gujarat
380013
0000IN30034310127003
42.00 15-FEB-2014
Gujarat
380013
0000IN30115113456143
204.00 15-FEB-2014
Gujarat
380013
0000000000C2Y0000010
336.00 15-FEB-2014
KANUBHAI JAYANTILAL JAYANTILAL BHAVSAR
BHAVSAR
Address
8 VARNI RAJ SCTY BEHIND
VEDH SHALA NARANPURA RLY
CROSSING AHMEDABAD
380013
B.10. ABHISHEK APPT, NR.
KAMESHWAR MANDIR, ANKUR,
NARANPURA AHMEDABAD.
L 4 SAKAL APARTMENT
NARANPURA AHMEDABAD
GUJARAT
RAHUL WADHWANA
RAMESHCHANDRA
23/F HARI PARK SOCIETY
WADHWANA
ANKUR BUS STOP NARANPURA
AHMEDABAD
RAJENDRAKUMAR
NA
H 103 AKASH 3 132 FT RING
RAMBHAI PATEL
ROAD NARANPURA
AHMEDABAD
SAROJBEN
DHIRAJLAL
F-93, SHUBH LAXMI TOWER,
NARANPURA AHMEDABAD
SHARDABEN PATEL
BABULAL PATEL
C/2 SHREERANG CENTRE
BELOW JIGNA CLASSES NR.
NARANPURA RAILWAY
CROSSING NARANPURA,
AHMEDABAD
SHRENIK
CHANDRAKANT C SHAH 11 DAJI COLONY OPP PETROL
CHANDRAKANT SHAH
PUMP VIJAY NAGAR ROAD
NARANPURA AHMEDABAD
SMITA P JAIN
PRAKASH I JAIN
2, GAUTAM VIHAR SOCIETY,
USMANPURA, ASHRAM ROAD,
AHMEDABAD.
SURENDRABHAI P
PATEL
5 JAGNIRMAN SOCIETY B/H
PATEL
NAVRANG SCHOOL NARANPURA
AHMEDABAD
YAGNESH JAMIYATRAM JAMIYATRAM
36/A SUDARSHAN SOCIETY NO 2
VALERA
NARANPURA AHMEDABAD
380013
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MEELU SHAH
VITHALDAS SHAH
Gujarat
380014
0000000000C2M0000182
252.00 15-FEB-2014
BHAVESH G NAINANI
NA
Gujarat
380015
0000IN30302851519478
45.00 15-FEB-2014
FALGUNI RAKESH
BHATT
RAKESH BHATT
Gujarat
380015
00001203320000511621
6.00 15-FEB-2014
HINA ATUL KIKANI
ATUL
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA
AHMEDABAD
D 204 PEARL APPT NR SHYAMAL
X ROAD SATELLITE AHMEDABAD
GUJARAT
A/10 SANSKARDEEP FLATS OPP
SURYAVANCHI TOWER
VASTRAPUR AHMEDABAD
A/301, JEEVANDHAM
APARTMENT, NR. BIMANAGAR,
B/H AZAD SOC., SATELLITE
ROAD, AHMEDABAD
Gujarat
380015
00001302080400024430
42.00 15-FEB-2014
31 PUSHPADHANVA BUNGLOW
SATELLITE AHMEDABAD,
GUJARAT
JINAL D SHAH
DEEPAK C SHAH
43-B, MITHILA SOCIETY, NR.
SHREYAS SCHOOL, AMBAWADI,
AHMEDABAD.
KRISHNALAL POPATLAL POPATLAL PARIKH
49 MANEKBAUG SOCIETY
PARIKH
AMBAWADI AMBAWADI
AHMEDABAD
KUMUDBEN PATEL
MOHANLAL PATEL
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR
JODHPUR CHAR RASTA
SATELLITE RD AHMEDABAD
MEHULKUMAR J
JASAVANTLAL PUJARA A 4/43 GOYAL INTERCITY B H
PUJARA
SAL HOSPITAL DRIVE IN ROAD
GURUKUL AHMEDABAD
GUJARAT
MINAL JANAK TRIVEDI JANAK TRIVEDI
16 MONA NAGAR SOCIETY
AMBAVADI NR NEHRU NAGAR
AHMEDABAD
NIKUNJ VINAYKANT
VINAYAKANT SHAH
B-403, RATNAMANI TOWER
SHAH
NEAR JODHPUR CHAR RASTA
SATELLITE AHMEDABAD
PERCY MINOO MISTRY MINOO KARSETY
P 1 SATKRUT PARTHA SARATHI
MISTRY
AVENUE 132 RNIG ROAD
SATELLITE AHMEDABAD
Gujarat
380015
0000IN30115113234737
12.00 15-FEB-2014
Gujarat
380015
0000IN30034310182000
114.00 15-FEB-2014
Gujarat
380015
0000IN30127630480692
204.00 15-FEB-2014
Gujarat
380015
0000000000C2K0000139
126.00 15-FEB-2014
Gujarat
380015
0000IN30021411516574
60.00 15-FEB-2014
Gujarat
380015
0000IN30039412376236
42.00 15-FEB-2014
Gujarat
380015
0000IN30018313193752
3.00 15-FEB-2014
Gujarat
380015
0000IN30021411713534
300.00 15-FEB-2014
RATHOD
BHARATKUMAR
Gujarat
380015
0000IN30048411047448
42.00 15-FEB-2014
JAGATBHAI GOVINDLAL GOVINDBHAI
SHAH
BHAILALBHAI SHAH
RATHOD JETHALAL
101 , AKRUTI APPARTRMENT
NEHRU PARK VASTRAPUR
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ROSHANI MANUBHAI
PATEL
MANUBHAI RATILAL
PATEL
Gujarat
380015
0000IN30115112164223
102.00 15-FEB-2014
SANJAY
MEHANDIRATTA
KISHAN CHAND
Gujarat
380015
0000IN30155721141732
42.00 15-FEB-2014
SAROJBEN
VIJAYKUMAR PATEL
VIJAYKUMAR PATEL
Gujarat
380015
00001201090000469400
30.00 15-FEB-2014
SHAH JAIVIK M
MARTESH MANUBHAI
SHAH
Gujarat
380015
0000IN30015910387578
102.00 15-FEB-2014
SHOBHABEN
NARESHCHANDRA
PATEL
SOMESH DUTTA
MISHRA
SWATI SATISHKUMAR
PATEL
NARESHCHANDRA
CHINUBHAI PATEL
20 JASWANT SOCIETY NR
KAMESHWAR SCHOOL
JODHAPUR CROSS ROADS
AHMEDABAD
C-52 KONARK KARISHMA
TOWER OPP RENUKA HALL
VASTRAPUR AHMEDABAD
A/10 YOGESWAR FLATS OPPJUDGES BUNGLOW BODAKDEV
AHMEDABAD
B-11, SHARNAM-2 OPP.
DHANJAY TOWER SHYAMAL
CROSS ROAD, SATELLITE
AHMEDABAD.
GF-4 ROHINI APT AMRAKUNJ
SOCIETY MR SNEHKUNJ,
AMBAWADI AHMEDABAD
B 402 DARSHAN APT HANSOL
AHMEDABAD AHMEDABAD
2 EARTH BUNGLOWS OPP
KRISHNA BUNGLOWS NR
PRAHLADNAGAR AUDA GARDEN
SATELLITE AHMEDABAD
Gujarat
380015
0000000000C2S0000325
288.00 15-FEB-2014
Gujarat
380015
0000IN30127610422326
72.00 15-FEB-2014
Gujarat
380015
0000IN30127630490090
42.00 15-FEB-2014
VANDANA NAVRATAN
SONI
VINUBHAI RATILAL
PANCHAL
NAV RATAN SONI
C 901 CHINMAYA CRYSTAL
Gujarat
VASTRAPUR AHMEDABAD
A/2/3 KESHAV PARK OPP AKASH Gujarat
TOWER JUDGES BUNGLOW
ROAD AHMEDABAD
380015
0000IN30154914879414
120.00 15-FEB-2014
380015
0000IN30127615498477
42.00 15-FEB-2014
JAYPRAKASH V MODI
VRAJLAL MODI
Gujarat
380016
0000IN30048411363193
42.00 15-FEB-2014
Gujarat
380016
0000IN30034310226648
102.00 15-FEB-2014
Gujarat
380016
0000IN30034310195549
102.00 15-FEB-2014
Gujarat
380019
0000IN30246110027297
102.00 15-FEB-2014
Gujarat
380022
0000IN30226910819389
42.00 15-FEB-2014
UMAKANT
PRANJIVANDAS PATEL
NA
SATISH BACHUBHAI
PATEL
NA
30, PROFESSORS QUTR CIVIL
HOSPITAL CAMPUS ASARWA
AHMEDABAD
PRANJIVANDAS PATEL 303, HARIPURA ASARWA
AHMEDABAD
VARSHA UMAKANT
UMAKANT
PATEL
DHARMESH S THAKKAR NA
HUF
JANAKBHAI A PANDYA
AMRATLAL M PANDYA
303, HARIPURA, ASARAVA,
AHMEDABAD.
E\4 NEW ASHIYANA FLATS
BHIMJIPURA , NAWA WADAJ
ROAD AHMEDABAD
B/5, HEMAL APPARTMENT,
RAIPUR SOC, KANKARIA,
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAYESH MOHANLAL
PRAJAPATI
PINCode
Folio Number of
Securities
MOHANLAL PRAJAPATI PRAVIN RADIO ELECTRIC
Gujarat
SERVICE, OPP. PARIKSHITLAL
NAGAR, BAHERAMPURA,
AHMEDABAD.
LAKHASINGH H
JAWAHAR SALES
Gujarat
NAGDEV
CORPORATION OPP LATI BAZAR
ZONE NO 1 JAGANATHJI ROAD
AHMEDABAD
380022
0000IN30034310021049
54.00 15-FEB-2014
380022
0000000000C2K0000252
432.00 15-FEB-2014
NIMISHA NANDKUMAR
GANDHI
NANDKUMAR GANDHI
JERAMBHAI PATEL
BABUBHAI PATEL
PARESH G NAGAR
GOPALBHAI NAGAR
KAMLA NAGDEV
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B/8. HILLPARK SOC, OPP. ABAD
DAIRY KANKARIA ROAD
AHMEDABAD AHMEDABAD
1/2 MOHAN NAGAR B/H L B S
STADIUM BAPUNAGAR
AHMEDABAD
SHREERAM CHAVANA SWEET
MART, NEAR RAVI CHAMBER,
AMRAIWADI, AHMEDABAD.
129/1014 GUJARAT HOUSING
BOARD NR ROHIT MILLS LTD
KHOKHARA MAHEMDAVAD
AHMEDABAD
92 PURVADEEP SOCIETY NEAR
CTM MILL AMRAIWADI,
AHMEDABAD
6 - 1, SAHYOG APARTMENT
KESHAV NAGAR, SABARMATI
AHMEDABAD TAL, CITY, DIST AHMEDABAD AHMEDABAD,
GUJARAT
4 CHANDRAVATI SOCIETY
BHIRAVNATH ROAD OPP
RATILAL PATEL HALL P O
SHAHALAM ROZA AHMEDABAD
Gujarat
380022
00001201080300004163
6.00 15-FEB-2014
Gujarat
380024
0000000000C2J0000149
75.00 15-FEB-2014
Gujarat
380026
0000IN30065210059243
30.00 15-FEB-2014
Gujarat
380026
0000IN30127610733164
72.00 15-FEB-2014
Gujarat
380026
0000IN30127630223970
42.00 15-FEB-2014
Gujarat
380027
0000IN30047642567983
42.00 15-FEB-2014
Gujarat
380028
0000IN30115113448942
30.00 15-FEB-2014
DHARMENDRA MANILAL MANILAL JIVRAM DAVE 9 SNEH SHUKUN TENAMENTS 6
DAVE
PUSHP KUNJ KANKARIA
AHMEDABAD
JITENDRA C UPADHYAY CHANDRAKANT
BHAMRA APPT 14 PRANKUNJ
SOCIETY B/H SHELAT BHUVAN
KANKARIA AHMEDABAD
Gujarat
380028
0000IN30075710707167
72.00 15-FEB-2014
Gujarat
380028
0000IN30039411295759
6.00 15-FEB-2014
BHANUBHAI
DAHYABHAI PATEL
Gujarat
380050
0000IN30127630117680
102.00 15-FEB-2014
PRAVINABEN
NA
NARESHKUMAR MEHTA
R G SONARA
G M SONARA
NITAL PRAKASH
SHROFF
PRAKASH SHROFF
ANSUYA MAHENDRA
KELA
MAHENDRA NANDLAL
KELA
DAHYABHAI S PATEL
B/2/1 SAINATH FLATS NR
JANPATH SOCIETY AT AND PO
GHODASAR MANINAGAR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DHAVAL V MEHTA
VINODBHAI F MEHTA
Gujarat
380050
0000IN30246110154936
15.00 15-FEB-2014
RAJESH S SHAH
S SHAH
Gujarat
380050
0000IN30034310129620
42.00 15-FEB-2014
RAMGOPAL SHARMA
S M SHARMA
A/51, MANGALUM SOCIETY
SECTOR II, NR. GHODASAR
CANAL OPP. MANGLESHWAR
MAHADEV, GHODASAR
AHMEDABAD
D-98, ANANYA BUNGLOWS, NR.
ANANDVADI, ISANPUR ROAD,
AHMEDABAD.
7 NILGIRI PARK P P NIGAM BUS
STOP ISHAMWRTI MANDIR
ROAD GHORASAR AHMEDABAD
GUJARAT
19/D AMRAVAN SOCIETY
VEJALPUR AHMEDABAD
31 VIBHAVARI SOC OPP DENA
BANK JIVAJ PARK AHMEDABAD
Gujarat
380050
0000IN30021412295401
9.00 15-FEB-2014
Gujarat
380051
0000IN30115113335292
102.00 15-FEB-2014
Gujarat
380051
0000IN30039410818449
45.00 15-FEB-2014
B 405 ASHRAY TOWER NR
Gujarat
ANANDNAGAR RD OPP SHIVALIK
BUNGLOW SATELLITE
AHMEDABAD
16, ASHIRWAD BUNGLOW
Gujarat
PRAHLADNAGAR TPS 100 FT.
ROAD, SATELITE AHMEDABAD.
380051
0000IN30302850195860
75.00 15-FEB-2014
380051
0000IN30015910527540
42.00 15-FEB-2014
MANISH
VISHNUPRASAD
A-205, SHRI NANDNAGAR PART-I Gujarat
VISHNUPRASAD BHATT UMIYASHANKAR BHATT VEJALPUR ROAD AHMEDABAD
380051
00001201910100200530
30.00 15-FEB-2014
MULA SITA RAMAYYA
A/7 VEJAL PUR VRUNDHAVAN
Gujarat
SOCIETY NEAR VASTRAPUR
RLY STATION VEJALPUR
AHMEDABAD
38/B JIVRAJPARK SOC NR
Gujarat
SAJANAND TOWER AHMEDABAD
380051
0000IN30127630334242
42.00 15-FEB-2014
380051
0000IN30115112868386
60.00 15-FEB-2014
C/O A K PATEL 70 TIRTHNAGAR Gujarat
SOC PART I B/H SUN & STEP
CLUB MEMNAGAR AHMEDABAD52
HEMLATA PRAVINBHAI PRAVINBHAI RASIKLAL C/O SUNILKUMAR N DALAL 34 R Gujarat
SHROFF
M S SOCIETY NEAR TALAO
MEMNAGAR AHMEDABAD
JAYESHBHAI NAGINDAS NA
A-3 UTSAV APTS NEAR AUDA'S Gujarat
SHAH
HALL MEMNAGAR DRIVE IN
ROAD AHMEDBAD
380052
0000000000C2A0000308
294.00 15-FEB-2014
380052
0000000000C2H0000128
432.00 15-FEB-2014
380052
0000IN30039410199259
12.00 15-FEB-2014
CHANDRIKABEN BHATT KANTILAL BHATT
DEEPAK TRAMBAKLAL
SHAH
TRAMBAKLAL
JECHANDBHAI SHAH
ILABEN P VAYEDA
PRAKASHCHANDRA M
VAYEDA
MANGUBHAI N
PARTHANWALA
NAROTTAMDAS
M V RAMANAYYA
RANJIT DAYALAL TANK DAYALAL L TANK
ANJANABEN
AMRATBHAI PATEL
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Gujarat
380052
0000IN30075710942724
42.00 15-FEB-2014
Gujarat
380052
0000IN30154916199915
102.00 15-FEB-2014
Gujarat
380052
0000IN30075710942732
42.00 15-FEB-2014
Gujarat
380052
0000IN30146910003086
300.00 15-FEB-2014
Gujarat
380054
0000IN30127630234350
60.00 15-FEB-2014
Gujarat
380054
0000IN30048411939123
42.00 15-FEB-2014
Gujarat
380054
0000IN30097410151896
42.00 15-FEB-2014
A 41 AMBALAL PARK NR TAPAN Gujarat
SOCIETY THALTEJ AHMEDABAD
GUJARAT
C/O DR BINA NAIK C-1/23 GOYAL Gujarat
INTERCITY BLOCK C OPPOSITE
TV TOWER DRIVE-IN-ROAD
THALTEJ AHMEDABAD
380054
0000IN30021412276457
9.00 15-FEB-2014
380054
0000IN30061010101864
60.00 15-FEB-2014
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL B/16 DHARAMSUT CO OP HSG
MODI
SOCIETY LTD BHAKTI NAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
NITINBHAI VITTHALBHAI VITTHALBHAI V PATEL 3, KADAMB APPT OWNERS
PATEL
ASSO NR NIRANJAN SOC,
DRIVEV IN ROAD, MEMNAGAR
AHMEDABAD
SARLABEN
JAYESHKUMAR
13/16 DHARAMSUT CO OP HSG
JAYESHKUMAR MODI
MOHANLAL MODI
SOC LTD BHAKTINAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
SNEHAL KOTHARI
NA
J-1001, SARJAN TOWERS
MEMNAGAR, GURUKUL RD.
AHMEDABAD
BHARWAD NARANBHAI BHARWAD DANABHAI
BHARWADVAS NEAR RADHA
HINDUBHAI
KRISHNA TEMPLE VASTRAPUR
AHMEDABAD
CHAVDA CHETNA
CHAVDA PANKAJ
C/8, MUKTIDHAM APT TALTEJ
CROSS ROADS THALTEJ, OPP
DERASAR AHMEDABAD
INDRAVADAN RATILAL NA
503, RAJPRI TOWER, RAJVANSH
BOGHANI
COMPLEX, BODAKDEV ROAD,
OPP. JUDGES BUNGLOW,
AHMEDABAD.
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KALPNA C PATEL
D J PATEL
RAJAN M TANGA
DR M R TANGA
SATYAJEET DASH
BIPIN BIHARI DASH
STATION ENGINEER
Gujarat
DOORDARSHAN KENDRA, DRIVEIN-ROAD THALTEJ AHMEDABAD
380054
0000IN30267933708585
36.00 15-FEB-2014
FAHIM FARIDUDDIN
MUNSHI
NA
A/6 CLASSIC PARK
MAKTAMPURA B/H KHURSHID
PARK NR PRACHINA SOC
SARKHEJ AHMEDABAD
380055
0000IN30223610408585
60.00 15-FEB-2014
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
IMTIYAZ ISMAILBHAI
TINWALA
ISMAILBHAI
Gujarat
380055
0000IN30039413712856
102.00 15-FEB-2014
RAJAN HARSIDHBHAI
SHAH
HARSIDHBHAI
GOVINDLAL SHAH
Gujarat
380059
0000IN30021410972721
6.00 15-FEB-2014
AMIT H PATEL
HARSHAD B PATEL
3 LOVELY PARK SOCIETY
SHAHWADI NR ICE FACTORY
SARKHEJ RD JUHAPURA
AHMEDABAD
MANDAR BUNGLOWS OPP
VIKRAM NAGAR AMBLI BOPAL
ROAD AHMEDABAD
A/2/22, ARJUN TOWER, NR.
PAYAL PARTY PLOT, B/H. C.P.
NAGAR, GHATLODIYA,
AHMEDABAD.
A/43 KARMA CHARI NAGAR
PART 2 RANAARK GHATLODIA
AHMEDABAD
D 202 SUREL APARTMENT NEAR
JUDGES BUNGLOW
AHMEDABAD
F/17, DARSHAN COMPLEX,
RANNA PARK, GHATLODIA,
AHMEDABAD (GUJ.)
B/25, NEW NAIMESH PARK SOC.,
OPP. SUN-N-STEP CLUB, NR.
SOMESHWARA PARK, SOLA
ROAD, AHMEDABAD.
Gujarat
380061
0000IN30034310455282
6.00 15-FEB-2014
Gujarat
380061
0000000000C2C0000128
252.00 15-FEB-2014
Gujarat
380061
0000IN30290241617608
27.00 15-FEB-2014
Gujarat
380061
0000IN30198310121570
75.00 15-FEB-2014
Gujarat
380061
0000IN30034310209845
30.00 15-FEB-2014
KANTAWALANI KHADKI KUNDVA Maharashtra
KAPADWANJ
381620
0000IN30164510107808
51.00 15-FEB-2014
TIMBA VAAS, AT AMBAPUR, TAL.
AND DIST. GANDHINAGAR.
AMBAPUR.
PLOT NO 1630 1 SECTOR 2 D
GANDHINAGAR
PLOT NO 270/1 SECTOR 2/B
GANDHINAGAR
PLOT NO 13 1 NEW GH 1
SECTOR 3 A GANDHINAGAR
GUJARAT
Q NO TYPE I 4/1 GSECL COLONY
THERMAL POWER STATION
GANDHINAGAR
LALGATE, SABBAVAS NR.CHORA
AT & POST.SANAND
DIST.AHMEDABAD
Gujarat
382001
0000IN30034310546355
3.00 15-FEB-2014
Maharashtra
382002
0000IN30021411177542
6.00 15-FEB-2014
Gujarat
382006
00001203320000541116
3.00 15-FEB-2014
Gujarat
382007
0000IN30290240598136
132.00 15-FEB-2014
Gujarat
382041
0000IN30048410076752
60.00 15-FEB-2014
Gujarat
382110
0000IN30132110206883
102.00 15-FEB-2014
CHANDRA KANT KACHA THAKARSHI BHAI
RITU M KHAMESHRA
MANISH KHAMESHRA
SHRUTI ALPESH
VARDIWALE
ALPESH VARDIWALE
YOGINI BHARAT BHATT BHARAT BHATT
HIRAL PARAGBHAI
SHAH
PATEL VIPUL
CHHOTABHAI
PARAGBHAI
SURESHCHANDRA
SHAH
CHHOTABHAI PATEL
BHAVNA CHAVDA
GOVINDBHAI
ANAMIKA SITARAM
PANDYA
MOHAN LAXMAN
KUNDLIK
SITARAM
CHANCHAL
MAHESHWARI
NA
DILIPKUMAR M PATEL
MAFATLAL D PATEL
LAXMAN KUNDLIK
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
KAPILABEN D PATEL
DILIPKUMAR M PATEL
PINCode
Folio Number of
Securities
C/O. M.D.PATEL LALGATE,
Gujarat
SABBA VAS AT & POST.SANAND
DIST.AHMEDABAD
382110
0000IN30132110206914
162.00 15-FEB-2014
MADHUBEN
JAYANTIBHAI G
JAYANTIBHAI CHAUHAN CHAUHAN
CHHIPWAS NAKA, SANAND, DIS
AHMEDABAD
Gujarat
382110
0000IN30132110179838
84.00 15-FEB-2014
KALPESH LALJIBHAI
PANCHAL
MANISHKUMAR
JAGJIVANDAS DOSHI
LALJIBHAI RAMGIBHAI
PANCHAL
JAGJIVANDAS DOSHI
Gujarat
382130
0000IN30098210488826
30.00 15-FEB-2014
Gujarat
382130
0000IN30034310212912
102.00 15-FEB-2014
PATEL CHETANKUMAR
DAMODARBHAI
DAMODARBHAI
VIRJIBHAI
AT.PARAVAS POST.MANDAL
DIST.AHMEDABAD
B/H PATHSALA, MANDAL,
TAL.VIRAMGAM,
DIST.AHMEDABAD.
AT- MANDAL TA- MANDAL DISTAHMEDABAD
Gujarat
382130
0000IN30123310219300
90.00 15-FEB-2014
AT. KOTHARIVAS POST. MANDAL Gujarat
DIST. AHMEDABAD
B/H JAIN PATHSHALA, AT Gujarat
MANDAL, TAL.VIRAMGAM,
DIST.AHMEDABAD.
DANI FALI, NEAR PASA DHABU
Gujarat
NO DEHLO, VIRAMGAM. DIST.
AHMEDABAD.
382130
0000IN30098210297825
60.00 15-FEB-2014
382130
0000IN30034310212970
306.00 15-FEB-2014
382150
0000IN30034310410864
30.00 15-FEB-2014
SUTHARFALI VIRAMGAM
AHMEDABAD
NEAR ZANDIA KUVA'S KHADAKI
SATHAVARA NAVA PARA'S
VIRAMGAM DIST - AHMEDABAD
Gujarat
382150
0000IN30246110087420
42.00 15-FEB-2014
Gujarat
382150
0000IN30220110132510
60.00 15-FEB-2014
Gujarat
382150
0000IN30246110097464
42.00 15-FEB-2014
MUKHINI SHERI KHARAKOVA
Gujarat
SARKHEJ AHMEDABAD
AMIN SOCIETY NR GEB DEHGAM Gujarat
AHMEDABAD ROAD, DEHGAM
382210
00001203320000434148
75.00 15-FEB-2014
382305
0000IN30127630370768
60.00 15-FEB-2014
PRAKASH BALVANTLAL BALVANTLAL V SONI
SONI
YOGESHKUMAR
JAGJIVANDAS DOSHI
JAGJIVANDAS DOSHI
MITESHKUMAR
AMRATLAL SHETH
AMRATLAL SHETH
NIRANJANSWARUP
RATANPRAKASH JAIN
RATANPRAKASH JAIN
RAMNIVAS VIDHYARAM GUPTA VIDHYARAM
GUPTA
SHOBHABEN NIRANJAN NIRANJANSWRUP JAIN SUTHAR FALI VIRAMGAM
SWRUP JAIN
AHMEDABAD
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHAH JAYESH
HASAMUKHLAL
BHUPENDRAKUMAR
CHUNIBHAI AMIN
NA
HINABEN SHAH
KAUSHIKKUMAR SHAH
34 PANKAJ SOCITY DEHGAM
DIST GANDHINAGAR
GANDHINAGAR
Gujarat
382305
0000IN30127630088858
102.00 15-FEB-2014
BHAVSAR CHETAN
NATWARLAL
NATWARLAL
SOMHBHAI
43, SURDHARA SOCIETY NEAR
GODJI PARK AHMEDABAD
Gujarat
382325
0000IN30154914385201
42.00 15-FEB-2014
CHUNIBHAI AMIN
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
B/21 HATI BHUVAN VAIKUNTHA
VIHAR SOCIETY NEAR
INDRAPRASTHA SOCIETY
GALAXY
RD,NARODA,AHMEDABAD
19 BUNGLOW KUBERNAGAR
AHMEDABAD AHEMDABAD
Gujarat
382325
0000000000C2V0000217
180.00 15-FEB-2014
Gujarat
382340
0000IN30127613632112
90.00 15-FEB-2014
290, NAYAN NAGAR, KRISHNA
NAGAR, SAIJPUR BOGHA,
AHMEDABAD.
BHAVESH MANORBHAI NA
4 DARSHAN SOC ODHAV
PATEL
AHMEDABAD
PATEL TULSHIDAS
PATEL RAMANBHAI
MUKHIVAS AT AND POST
RAMANBHAI
ADALAJ DIST GANDHINAGAR
GANDHINAGAR
BHARATKUMAR
MAGANLAL V
6 DURGAKRUPA SOCIETY NR
MAGANLAL PATEL
KIRTIDHAM JAIN TEMPLE
CHANDKHEDA DIST
GANDHINAGAR
KUSUM SINGH
M P SINGH
3 OMKAR BUNGLOW NEAR
SIMRAN BUNGLOW OPP
SHRUSTI ARCHADE
CHANDKHEDA AHMEDABAD
GUJARAT
MARRIVADA
NA
56/B SHRESTH
MURLIDHAR RAO
BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
MATHURA PRASAD
RAM PRASAD
B/11, SHREEJI BUNGLOW B/H.
DOBRIYAL
DOBRIYAL
NIRAV PLACE SOCIETY
CHANDKHEDA GANDHINAGAR
MEDAVARAPU
MSKBS BHAGAVAN
E 403 SHYAMAL COMPLEX NEW
AMARANATH
C G ROAD CHANDKHEDA
AHMEDABAD
NIRUPAM SHARMA
RAMESH CHANDRA
TOWER 3 701 DEVNANDAN
SHARMA
HEIGHTS NEW CG ROAD
CHANDKHEDA AHMEDABAD
GUJARAT
BHAGWATIBEN
MADHAVLAL RATHNLAL B 2 PARMESHWAR APT LOTAS
MANOHARBHAI KOSHTI KOSHTI
SCHOOL OPP ISHANPUR AIBAD
AHMEDABAD
Gujarat
382345
0000IN30034310298303
42.00 15-FEB-2014
Gujarat
382415
00001202990003447398
3.00 15-FEB-2014
Gujarat
382421
0000IN30127630365927
6.00 15-FEB-2014
Gujarat
382424
0000IN30127630331445
42.00 15-FEB-2014
Gujarat
382424
0000IN30302850967367
3.00 15-FEB-2014
Gujarat
382424
0000IN30223610203486
6.00 15-FEB-2014
Gujarat
382424
0000IN30123310079032
90.00 15-FEB-2014
Gujarat
382424
0000IN30290241771738
42.00 15-FEB-2014
Gujarat
382424
0000IN30302850931037
90.00 15-FEB-2014
Gujarat
382443
00001202990003007266
30.00 15-FEB-2014
KSHATRIYA BHARAT A
Gujarat
382443
0000IN30048412521793
300.00 15-FEB-2014
VIJAYALAKSHMI AHILAN A K AHILAN
JAGDISHSINGH
GANPATSINGH
KHOKHER
HITESH KISHINCHAND
DEMBLANI
NA
KISHINCHAND
ARJUNSINH KSHATRIYA G/163 NAMRATA TENAMENT
ISANPUR VATVA ROAD
AHMEDABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MIHIR JITENDRABHAI
PATEL
JITENDRABHAI
MANILAL PATEL
15/B, SAMRUDDHI TENAMENTS
NEAR JETHABHAIS VAV VATWA
ROAD, ISANPUR AHMEDABAD
Gujarat
382443
0000IN30216410088980
30.00 15-FEB-2014
OM SACHDEV
JAGADISHBHAI
382443
0000IN30302852511985
15.00 15-FEB-2014
RAMSWAROOP
JORIWAL
GOPIRAM
E-2 SHAKUNTAL APARTMENT
Gujarat
OPP RAMWADI TEKRA ISANPUR
AHMEDABAD
M-304,SHANKUTAL APARTMENT Gujarat
NEAR GIRIVAR BANGLOWS,
RAMVADI,ISHANPUR
AHMEDABAD
382443
00001201370000032697
30.00 15-FEB-2014
SANJAY VASANTRAO
SAPRE
VASANTRAL
KESHAVRAO SAPRE
382443
0000IN30039411692078
90.00 15-FEB-2014
ARUNA RAJESH JAIN
NA
382445
0000IN30127613966055
102.00 15-FEB-2014
PATEL VINODBHAI
KACHARABHAI
KACHARABHAI
E/47 AMBICA TENAMENTS
Gujarat
BEHIND ISANPUR BUS STOP
ISANPUR AHMEDABAD
53, GOKUL PARK, NEAR
Gujarat
JASHODA CHOKDI MANINAGAR
AHMEDABAD
B-36, TIRUPATI CO. OP.SOCIETY, Gujarat
NEAR G.S.T. CROSING, RANIP,
AHMEDABAD.
382470
0000IN30065210061213
30.00 15-FEB-2014
TARUNKUMAR
DHAURYA
NA
FLAT NO.16, REMBOW FLAT
NEAR INDIAN OVERSEAS BANK
SARDARNAGAR AHMEDABAD
Gujarat
382475
0000IN30290243407455
60.00 15-FEB-2014
BALDEVBHAI PATEL
NAROTTAMDAS PATEL
Gujarat
382480
0000IN30226910695831
42.00 15-FEB-2014
NAYNA A PATEL
ANILKUMAR PATEL
Gujarat
382480
0000IN30034310154261
102.00 15-FEB-2014
PATEL MADHAVBHAI
AMBALAL
AMBALAL PATEL
Gujarat
382480
0000IN30036010329339
300.00 15-FEB-2014
RAJNIKANTBHAI
JETHALAL PATEL
JETHALAL
Gujarat
382480
00001203540000018858
15.00 15-FEB-2014
TRIVEDI DILIP
PREMSHANKER
PREMSHANKER
E 203, SURYA AMI
APPARTMENTS, NR BHAVANA
SOCIETY, RANIP AHMEDABAD,
GUJARAT
2, KAMLADEVI SOCIETY,
KASHIBA ROAD, RANIP,
AHMEDABAD.
19, SARSWATI SOCIETY ROW
HOUSE, BALOL NAGAR RANIP
AHMEDABAD
C-3, SUVARNA APPARTMENT
NR. PURN PURSHOTTAM
SOCIETY RANIP AHMEDABAD
D 503 SHUKAN RESIDENCY NEW
S G ROAD OPP VANDEMATRAM
CITY CHANDLODIA AHMEDABAD
Gujarat
382481
0000IN30103924288756
60.00 15-FEB-2014
PATEL REKHABEN
JAGDISHKUMAR
ANILBHAI PATEL
JAGDISHKUMAR
AMBIKA PARAVAS AT & PO
SANGANPUR MEHSANA
31, LAXMINARAYAN SOCIETY,
KADI, DIST- MEHSANA,
Gujarat
382710
00001203320000314099
30.00 15-FEB-2014
Gujarat
382715
0000IN30123310050349
60.00 15-FEB-2014
RAMANBHAI PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BHATT ARCHANABEN
VASISHTBHAI
BHATT VASISHTHBHAI
Bharatkumar Ambalal
Patel
BINTABEN
NITESHKUMAR PATEL
HARSH AMRUTBHAI
PAREK
Ambalal
PARMAR
DEVENDRABHAI
RANCHHODBHAI
PATEL KAMLESH
RAMANLAL
PRAJAPATI
PARSHOTTAMDAS
DWARKADAS
PRASHANT RASTOGI
RANCHODBHAI
RATANSHI PATEL
VALIBEN AMBALAL
PARMAR
PATEL BHADRESH
BABULAL
PATEL
BHADRESHKUMAR B
CHAUDHARI
RAJESHKUMAR
BABALDAS
PATEL MAHESH M
JASMINKUMAR
DINESHBHAI PATEL
NITESHKUMAR PATEL
AMRUTBHAI PAREKH
PINCode
Folio Number of
Securities
14/B, SOMESHWAR PARK
Gujarat
KARAN NAGAR ROAD KADI DISTMEHSANA (N.G.)
Marutinandan Society Kadi,
Gujarat
382715
0000IN30123310098679
6.00 15-FEB-2014
382715
0000IN30281410243155
30.00 15-FEB-2014
KASHI BA NIWAS NEAR AMIKUNJ Gujarat
SOCIETY KALOL
B 4, VIDYUTNAGAR SOCIETY
Gujarat
PANCHAVATI AREA KALOL, NG
382721
0000IN30048411838223
102.00 15-FEB-2014
382721
0000IN30048411995887
12.00 15-FEB-2014
Gujarat
382721
0000IN30127630345763
42.00 15-FEB-2014
Gujarat
382721
0000IN30127630488558
30.00 15-FEB-2014
Gujarat
382721
0000IN30034310354356
42.00 15-FEB-2014
Gujarat
382721
0000IN30023930005365
42.00 15-FEB-2014
Gujarat
382721
0000IN30123310001953
102.00 15-FEB-2014
Gujarat
382721
0000IN30034310201978
102.00 15-FEB-2014
Gujarat
382735
0000IN30259910023042
51.00 15-FEB-2014
Gujarat
382735
0000IN30048412582889
51.00 15-FEB-2014
Gujarat
382810
0000IN30248810024463
42.00 15-FEB-2014
AT & POST CHARADA, TAL.
Gujarat
MANSA, DIST. GANDHINAGAR. N.
G.
AT GAVADA POST GAVADA TA
Gujarat
VIJAPUR VIJAPUR
382810
0000IN30034310230940
42.00 15-FEB-2014
382815
0000IN30127630490995
780.00 15-FEB-2014
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST
GANDHINAGAR
PATEL RAMANLAL
BLOCK NO 13 PARMESHWAR
PARK KALOL BORISNA ROAD
OPP BPCL PEROL PUMP, KALOL
DIST GANDHINAGAR
PRAJAPATI
66- VAKHARIYA NAGAR-3, OPP.
DWARKADAS
AMBAJI MANDIR, DIST.
BECHARDAS
GANDHINAGAR, KALOL. (N.G.)
RP RASTOGI
TORRENT PHARMACEUTICALS
LTD AHMEDABAD - MEHSANA
HIGHWAY INDRAD - KADI
MEHSANA DIST
RATANSHI BHANJI
6, JYOTIKAPARK SOCIETY, OPP.
PATEL
TECH. SCHOOL, HIGHWAY,
KALOL (N.G.)
AMBALAL PARMAR
11, MULHANS SOCIETY, OPP.
CHAMUNDA SOCIETY, B/H
MARKET YARD, KALOL, N.
GUJARAT.
PATEL BABULAL
TO SOJA AT AMBICA NAGAR
TAL. KALOL DIST.
GANDHINAGAR
BABULAL MATHURDAS AMBIKANAGAR NR SARKARI
PATEL
DAVAKHANA AT PO SOJA TA
KALOL DIST GANDHINAGAR
CHAUDHARI BABALDAS NANOVAS AT. CHARADA TA.
MOTIBHAI
MANSA DIST. GANDHINAGAR
PATEL MADHAVLAL K
DINESHBHAI
MAGANBHAI PATEL
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BHAVANA BEN
PRAKASH KUMAR
PATEL
PATEL MATHURBHAI
MOHANDAS
PRAKASH KUMAR
State
PINCode
Folio Number of
Securities
57, KRUSHNA NAGAR AT
KUKARWADA TA VIJAPUR
MEHSANA
NA
NEAR BUS STATION AT PO
LADOL, TA VIJAPUR
DIST.MEHSANA AHMEDABAD
GIRISHKUMAR T PATEL TRIBHOVANDAS PATEL 6, VRUNDAVAN SOC., TAL. & PO
VIJAPUR. DIST. MEHSANA(N.G.)
VIJAPUR.
MANUBHAI JETHALAL
JETHALAL RAMCHAND OUT SIDE MAKRANI GATE
SATHWARA
SATHWARA
SATHWARA VAS VIJAPUR
MEHSANA
PATEL
TRIKAMLAL
49,MAHESHVAR SOC, MANIPURA
HARSHADKUMAR
ROAD, AT & TA-VIJAPUR
TRIKAMLAL
MEHSANA
PATEL
PATEL NAGARBHAI
AT POST RANSHIPUR, TA
HITENDRAKUMAR
VIJAPUR, DIST MEHSANA, N G
NAGARBHAI
PATEL VIKRAMBHAI
PATEL BECHARBHAI
PO-MANIPURA TA-VIJAPUR,
BECHARBHAI
SOMABHAI
DIST. MAHESANA (N.GUJARAT)
MANIPURA.
RAMI LINESHKUMAR
RAMI KANTILAL
SAMSAMI MADH AT AND POST
KANTILAL
BABALDAS
VIJAPUR VIJAPUR DIST
MEHSANA
ANILKUMAR SHANTILAL SHANTILAL JOSHI
2-B, GAYATRI COMPLEX
JOSHI
GAYATRI ROAD, OPP.BOMBAY
SOCIETY MAHAVIRNAGAR,
HIMMATNAGAR
DIST.SABARKANTHA
Gujarat
382830
00001202890000163243
24.00 15-FEB-2014
Gujarat
382840
0000IN30048410134514
204.00 15-FEB-2014
Gujarat
382870
0000IN30034310119378
6.00 15-FEB-2014
Gujarat
382870
0000IN30305210061725
168.00 15-FEB-2014
Gujarat
382870
0000IN30034310064292
3.00 15-FEB-2014
Gujarat
382870
0000IN30226910620048
6.00 15-FEB-2014
Gujarat
382870
0000IN30034310325597
78.00 15-FEB-2014
Gujarat
382870
0000IN30127630402159
90.00 15-FEB-2014
Gujarat
383001
0000IN30098210332000
120.00 15-FEB-2014
DALPATSINH BABUSINH BABUSINH DHANESINH MAHAVIRNAGAR C/O,
RATHOD
RATHOD
MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001
00001201090001375172
6.00 15-FEB-2014
JANI KAUSHAL
RAJNIKANT
RAJNIKANT
8 ANKUR SOCIETY P O
HIMMATNAGAR HIMMATNAGAR
HIMMATNAGAR
Gujarat
383001
0000IN30127630482882
12.00 15-FEB-2014
MUKESH DAHYALAL
MODI
DAHYALAL MODI
34 RAVI PARK SOC NR SAKO
Gujarat
BANK D GRUP GAYATRI MANDIR
ROAD HIMATNAGAR
UMIYA PARIVAR, NR. MAHAKALI Gujarat
TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.
383001
00001203320000230690
18.00 15-FEB-2014
383001
0000IN30065210070836
60.00 15-FEB-2014
MUKESH
SURESHCHANDRA
SURESHCHANDRA GOR PARSHOTAMDAS GOR
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PANDYA DHARMESH
RAMAKANT
RAMAKANT G PANDYA
Gujarat
383001
0000IN30065210079656
102.00 15-FEB-2014
PREMILABEN
VITHALBHAI PATEL
VITHALBHAI
12 / SWASTIK SOCIETY, B/H.
UTSAV PARTY PLOT, NAVA
ROAD, MAHAVIR NAGAR,
HIMATNAGAR (DIST.
SABARKANTHA)
6/ JAY YOGESHWAR SOCIETY
MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001
0000IN30164510182528
24.00 15-FEB-2014
RAVAL HITESHKUMAR
ARVINDKUMAR
RAVAL ARVINDKUMAR
C
JUNA BAZAR KHADIYA CHAR
RASTA HIMATNAGAR DISTSABARKANTHA.
SARDABEN KESHAVLAL KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF
GANDHI
GANDHI
BARODA HIMATNAGAR DISTSABARKANTHA.
SARDABEN KESHAVLAL KESHAVLAL DIPCHAND NEAR VAV OPP. BANK OF
GANDHI
GANDHI
BARODA HIMATNAGAR DISTSABARKANTHA.
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI 10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
SONA V SHAH
VIPULKUMAR J SHAH
6,KOTIYARK SOCETY, VISHVKA
KARMA NAGAR, HIMATNAGAR,
HIMATNAGAR.
SONABEN VIPULKUMAR VIPUL JAYANTILAL
6, KOTIYARK SOCIETY, VISHWA
SHAH
SHAH
KARMA NAGAR HIMATNAGAR
Gujarat
383001
0000IN30065210119834
42.00 15-FEB-2014
Gujarat
383001
0000IN30065210119633
42.00 15-FEB-2014
Gujarat
383001
0000IN30065210119800
42.00 15-FEB-2014
Gujarat
383001
0000IN30021410322540
102.00 15-FEB-2014
Gujarat
383001
0000IN30246110113209
21.00 15-FEB-2014
Gujarat
383001
00001302340000115420
15.00 15-FEB-2014
SURAIYA AHAMID
MODASIYA
Gujarat
383001
0000IN30246110040066
102.00 15-FEB-2014
Gujarat
383110
0000IN30246110122490
30.00 15-FEB-2014
Gujarat
383110
0000IN30164510030070
30.00 15-FEB-2014
Gujarat
383205
0000IN30098210382931
204.00 15-FEB-2014
TARULATABEN
MAHENDRAKUMAR JHA 22, JANTA SOCIETY, OPP. G.E.B., Gujarat
MAHENDRAKUMAR JHA
TALOD, SABARKANTHA
383215
00001202930000012463
12.00 15-FEB-2014
ARVINDBHAI KHEMRAM KHEMRAM MADHAVLAL GOVIND NAGAR BHILODA DIST
PANCHAL
PANCHAL
SABARKANTHA BHILODA
Gujarat
383245
0000IN30021412252687
15.00 15-FEB-2014
PATEL FALI AT PO TQ BHILODA Gujarat
DIST SABARKANTHA N GUJARAT
383245
0000IN30021412276586
30.00 15-FEB-2014
DESAI RAMESHBHAI
MANILAL
JAYCHANDBHAI PATEL
AHAMID AHAKIM
MODASIYA
NANI VAHORWAD,
CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.
DESAI GHEMARBHAI
At And Post BHADRESAR Ta
IDAR Dist SABARKANTHA
JAYCHANDBHAI PATEL AT RUDARDI POST JADAR
SABARKANTHA IDAR
AMRUTLAL KESHAVLAL KESHAVLAL PUNJARAM AT. KATPUR POST. TAJPUR TA.
PATEL
PATEL
PRANTIJ DIST. SABARKANTHA
BIPINCHANDRA
VITHALDAS RAVAL
VITHALDAS K RAVAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
CHAUHAN VIKRAMSINH CHAUHAN TEJSINH
TEJSINH
PRINCIPAL N R A VIDHYALAY
Gujarat
ATAND PO AND TA BHILODA
DIST SABAR KANTHA GUJARAT
383245
0000IN30021411690243
42.00 15-FEB-2014
SHAH ROSHANLAL
RAMNIVAS
SHAH RAMNIVAS
BADRILAL
383245
0000IN30021410427290
24.00 15-FEB-2014
KANTIBHAI S CHAMAR
SOMABHAI M CHAMAR
C/O SHREE YAMUNAJI KRUPA
Gujarat
AT PO LTD BHILODA DIST
SABARKANTKA
AT PO FAREDI MODASA DIST S K Gujarat
383315
0000IN30021412054489
30.00 15-FEB-2014
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
383315
0000IN30146910042614
42.00 15-FEB-2014
MUKESHKUMAR
RAMANLAL SHAH
RAMANLAL S SHAH
50, GEETANJALI SOCIETY
Gujarat
MALPUR ROAD MODASA DISTSABARKANTHA
71 PANCHJYOT SOCIETY NEAR I Gujarat
T I AT AND POST MODASA DIST
SABARKANTHA GUJARAT
383315
0000IN30127630393290
3.00 15-FEB-2014
PATEL DAHYABHAI
MATHURBHAI
PATEL MATHURBHAI
383315
0000IN30127630272300
42.00 15-FEB-2014
SURESHKUMAR
HARGOVINDDAS SHAH
HARGOVINDDAS C
SHAH
B/12 PREMNAGAR SOCIETY
Gujarat
NEAR SAI TEMPLE MALPUR
ROAD AT AND PO MODASA DIST
SABARKANTHA
35 ALANKAR SOCIETY SHAMLAJI Gujarat
ROAD MODASA MODASA
383315
0000IN30127630350559
42.00 15-FEB-2014
KAMALABEN
VARDHICHAND SHAH
NA
383340
0000IN30127613910254
42.00 15-FEB-2014
PATEL VIPULKUMAR
JASHUBHAI
PATEL JASHUBHAI
PUNJABHAI
KHADAYTA POLE PO
Gujarat
SATHAMBA TA BAYAD
SABARKANTHA
AT DOLPURA PO SATHAMBA TA Gujarat
BAYAD DIST SABARKANTHA
383340
0000IN30127630351903
42.00 15-FEB-2014
DILIPKUMAR
CHHOTALAL MAGANLAL DALJIT NAGAR NEAR JAIN
Gujarat
CHHOTALAL SHAH
SHAH
UPASRAY AT PO . IDAR IDAR
MOHSINBHAI S MEMON SABIRBHAI A MEMON
B/H JAIN DHARAMASHALA , IDAR Gujarat
, DIST-SABARKANTHA , IDAR
383430
0000IN30246110164306
15.00 15-FEB-2014
383430
0000IN30226910954399
72.00 15-FEB-2014
PANKAJKUMAR
RAMANLAL GANDHI
RAMANLAL GANDHI
Gujarat
383430
0000IN30034310267357
75.00 15-FEB-2014
RAJESH SOMALAL
MEHTA
SOMALAL H MEHTA
Gujarat
383430
0000IN30075711413517
12.00 15-FEB-2014
RAMESHBHAI
GANESHBHAI PATEL
GANESHBHAI PATEL
Gujarat
383430
0000IN30246110060286
42.00 15-FEB-2014
KANUBHAI BALUBHAI
KAVI
BALUBHAI
AT & POST : KADIYADRA TAL:
Gujarat
IDAR DIST: SABARKANTHA IDAR
383440
00001601010000167574
90.00 15-FEB-2014
SHREE NAGAR ROAD-8, ATPOST-TAL. IDAR, DIST.
SABARKANTHA. IDAR.
58 VAISHALI SOCIETY
JAWANPURA IDAR
SABARKANTHA
65,KALRAV SOCIETY
JAWANPURA, AT PO.IDAR
DIST.SABARKANTHA N.GUJRAT
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
BANKIM R MEHTA
RASIKLAL R MEHTA
D D O BUNGLOWS NR POLICE
HEAD QUATER MEHSANA
NR PATAWA POLE AZAD CHOWK
MEHSANA
2 ANNAPURNA SOCIETY NEAR
GAYATRI TEMPLE VISNAGAR
ROAD MEHSANA
MAGPRA JAWAHAR SOCIETY
SAME MEHSANA MEHSANA
Gujarat
384001
0000IN30302850508706
6.00 15-FEB-2014
Gujarat
384001
0000IN30048411568277
60.00 15-FEB-2014
Gujarat
384001
0000IN30127630349902
15.00 15-FEB-2014
Gujarat
384001
0000IN30127630433626
6.00 15-FEB-2014
29 LAXMI NARAYAN SOCIETY
Gujarat
OPP JAGAT NAKA T P ROAD
MEHSANA
HOUSE NO 38 GANGANAGAR
Gujarat
SOCIETY B-H ASHOKA HOTEL,
AT AND TA MEHSANA, GUJARAT
384002
0000IN30127630159402
6.00 15-FEB-2014
384002
0000IN30189510351713
12.00 15-FEB-2014
99, GREENCITY SOCIETY NR
AMRUT PARTY PLOT MODHERA
ROAD MEHSANA
29 GANGASAGAR SOCIETY OPP
NIRAMA FACTORY MODHERA
ROAD MEHSANA
27 SAHKARNAGAR SOCIETY
MODHERA ROAD MEHSANA
MEHSANA
27 SAHAKAR NAGAR SOCIETY
MODHERA ROAD TA DI
MEHSANA MEHSANA
91, GREEN CITY SOCIETY NR.
AMRUT PARTY PLOT MODHERA
ROAD MEHSANA
14, NETAJI PARK SOCIETY
HIGHWAY ROAD MEHSANA
GUJRAT
F AND AO ONGC WORKSHOP
HIGHWAY F AND A SECTION
MEHSANA MEHSANA GUJARAT
Gujarat
384002
0000IN30048411648380
42.00 15-FEB-2014
Gujarat
384002
0000IN30290242891524
30.00 15-FEB-2014
Gujarat
384002
0000IN30127630280607
90.00 15-FEB-2014
Gujarat
384002
0000IN30051310837276
90.00 15-FEB-2014
Gujarat
384002
0000IN30220110095665
102.00 15-FEB-2014
Gujarat
384002
0000IN30048411563906
60.00 15-FEB-2014
Gujarat
384002
0000IN30127630349017
102.00 15-FEB-2014
C 161 ONGC COLONY ONGC
NAGAR PALAVASNA MEHSANA
GUJARAT
VANIYANI WADI MOTI
RANGAFALI SIDDHAPUR DIST. PATAN (N.GUJ)
109, SARASVATI NAGAR
SOCIETY, SIDHPUR
Gujarat
384003
0000IN30290241949385
60.00 15-FEB-2014
Gujarat
384151
0000IN30220110091380
102.00 15-FEB-2014
Gujarat
384151
0000IN30227720010451
102.00 15-FEB-2014
KAMLESH LAXMANBHAI LAXMANBHAI RAMI
RAMI
SUTARIA ANKURKUMAR KANTILAL
THAKOR
SHAILENDRASINH
KACHARAJI
DIPAKKUMAR
CHHOTABHAI PATEL
THAKOR KACHARAJI
CHELAJI
CHHOTABHAI R PATEL
LOKESHCHANDRA
RAMESHCHANDRA R
RAMESHCHANDRA GOR GOR
PATEL CHETANKUMAR
PATEL JAGJIVANDAS
PATEL DHAVALKUMAR J PATEL JAYANTILAL M
PRAJAPATI KANTILAL
AMBARAM
PRAJAPATI AMBARAM
PRAJAPATI KANTILAL
AMBARAM
PRAJAPATI AMBARAM
PRAKASHKUMAR
MANILAL PATEL
MANILAL M PATEL
SANDEEP JOSHI
UMA DUTT JOSHI
V DHARMENDRA
C VITTAL RAO
SURENDRA KUMAR
KHADIA
DHANI KHADIA
AMBALAL DHARMARAM DHARMARAM PACHAJI
JOSHI
JOSHI
AMRATLAL MEWADA
AMBARAM MEWADA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
AMRUTBHAI
SHANKARBHAI
PRAJAPATI
DHANESH KUMAR
SHANKARBHAI
PRAJAPATI
AT-POST-MUDANA TA-SIDHPUR
(N.G)
Gujarat
384151
0000IN30227720064833
3.00 15-FEB-2014
RC KHINCHEE
384151
0000IN30039413712928
102.00 15-FEB-2014
KANDARP SHANTILAL
PADH
SHANTILAL PPADH
C-4 IOC COLONY TAVADIA ROAD Gujarat
SIDHPUR DIST PATAN
135,SUN NAGAR SOCIETY NEAR Gujarat
BINDUSAROVAR SIDHPUR
384151
0000IN30227720064403
60.00 15-FEB-2014
Gujarat
384151
0000IN30227720009186
90.00 15-FEB-2014
49, VIJAYLAXMI SOCIETY NR
Gujarat
HIGHWAY ROAD, SIDHPUR(N.G.)
DIST.PATAN
BINDU SAROVER, SIDDHPUR
Gujarat
384151
0000IN30034310216475
42.00 15-FEB-2014
384151
0000IN30227720007092
225.00 15-FEB-2014
3 & 4 /B , MAHVIR COMPLEX,
C\O. C.K.M. PATEL, NR.BANK OF
BARODA, UNJHA(N.G.)
JAYVIJAY SOCIETY, UNJHA
DIST. MEHSANA GUJARAT
17 BHAGYODA SOCIETY JAY
VIJAY SOCIETY ROAD UNJHA
GUJARAT
B/ 3 & 4, MAHAVIR COMPLEX,
NR. BANK OF BARODA, C/O C. K.
M. PATEL UNJHA (N.G.)
KALYANPURA NEAR SANSKAR
BHAVAN UNJHA (N.G.)
Gujarat
384170
0000IN30123310022804
12.00 15-FEB-2014
Gujarat
384170
0000IN30023911640147
60.00 15-FEB-2014
Gujarat
384170
0000IN30127615628158
306.00 15-FEB-2014
Gujarat
384170
0000IN30123310006247
42.00 15-FEB-2014
Gujarat
384170
0000IN30123310074835
30.00 15-FEB-2014
Gujarat
384170
0000IN30123310177147
204.00 15-FEB-2014
NINABEN
URVESHKUMAR PATEL BINDU SAROVAR ROAD,
URVESHKUMAR PATEL
SIDHPUR DIST- PATAN (N.GUJ.)
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRAHALADBHAI H
PATEL
HARGOVANDAS
URVESHBHAI
SHAMBHUBHAI PATEL
ATISHKUMAR
CHANDRAKANT PATEL
SHAMBHUBHAI
APABHAI PATEL
CHANDRAKANT
MANILAL PATEL
HEMAL RAMESHBHAI
PATEL
KHEMIBEN MANILAL
PATEL
RAMESHBHAI
BHUDARBHAI PATEL
NA
NISHIT CHANDRAKANT
PATEL
VHANDRAKANT
MANILAL PATEL
PATEL LATTABEN
ASHOKBHAI
PATEL ASHOKBHAI
PATEL RAVINDRA
PURSOTTAMBHAI
SURESHBHAI
SHANKARLAL PATEL
PATEL
PURSOTTAMBHAI
SHANKARLAL
BALCHANDDAS PATEL
JIVA PARU AT- POST- UNJHA
DIST- MEHSANA (N.G.)
GOKUL NAGAR GOLDEN
CHOWKDI UNJHA (N.G.)
Gujarat
384170
0000IN30123310203098
120.00 15-FEB-2014
ARVINDKUMAR
JIVABHAI PATEL
DEVENDRAKUMAR
DHANSHANKERBHAI
DAVE
DHRUPESHKUMAR
HASMUKHBHAI SHAH
JIVABHAI PATEL
88, RAJSHREE SOCIETY
Gujarat
HIGHWAY ROAD PATAN
NARANJI NO PADO SALVI WADO Gujarat
PATAN - (N.G.)
384265
0000IN30148510221867
30.00 15-FEB-2014
384265
0000IN30227720030829
102.00 15-FEB-2014
384265
0000IN30227720052686
3.00 15-FEB-2014
GANDHI RAKSHESH
NAVNITLAL
GEETABEN THAKKER
GANDHI NAVNITLAL
RASIKLAL
HASMUKHLAL
THAKKER
KASUMBIYA WADO
Gujarat
CHACHARIYA ROAD PATAN
(N.G.)
5-10-28, KHAJURI NO PADO
Gujarat
PATAN - (N.G.)
58, TIRUPATI TOWN SHIP PATAN Gujarat
NORTH GUJARAT
384265
0000IN30227720078048
15.00 15-FEB-2014
384265
0000IN30148510103927
102.00 15-FEB-2014
DHANSHANKERBHAI
BHAGAVANG DAVE
HASMUKHBHAI SHAH
First Name
Father/Husband First
Name
HIMANSHU KANUBHAI
SHAH
PINCode
Folio Number of
Securities
384265
0000IN30226910748186
15.00 15-FEB-2014
384265
0000IN30227720057201
6.00 15-FEB-2014
384265
00001202930000007664
72.00 15-FEB-2014
384265
0000IN30227720034490
114.00 15-FEB-2014
384265
0000IN30036010225452
3.00 15-FEB-2014
PATEL SHANKERBHAI
RAYCHANDBHAI
KANUBHAI CHIMANLAL 201, PRERNATIRTH 2ND FLOOR, Gujarat
SHAH
OPP CHHINDIYA GATE, TA AND
DIST, PATAN
SEVANTILAL K MODI
29, BHAGWATI NAGAR SOCIETY Gujarat
NEAR- BUS STATION PATAN
(N.G.)
JANI LAXMANPRASAD C/O DR PARIMAL L JANI, DHARTI Gujarat
HOSPITAL,OPP.BUS STOP,
DEVBHOOMI COMPLEX, PATAN
(N.G.)
JOITARAM PATEL
1, PRABHUNAGAR NEAR
Gujarat
TELEPHONE EXCHANGE PATAN (N.G.)
ISHWARLAL
18 , ALKAPURI SOCIETY NEAR
Gujarat
GAYTRI MANDIR PATAN
PATEL RAYCHANDBHAI KHETAR VARSHI VANARASHI NO Gujarat
MADH NEAR BLOD BANK PATAN
384265
0000IN30227720016963
30.00 15-FEB-2014
SALVI ASHISH
HASMUKHBHAI
SONI KALPESHKUMAR
RAMESHBHAI
SALVI HASMUKHBHAI
BHIKHABHAI
SONI RAMESHBHAI
JANTILAL
MANHARLAL S MODI
PARIMAL
LAXMANPRASAD JANI
PATEL BABUBHAI
JOITARAM
PATEL KANTILAL
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SALVIWADO KALAR WADO
PATAN - (N.G.)
65, GANESH TENAMENTS
BEHIND SARDAR BAUG PATAN.
Gujarat
384265
0000IN30227720028088
72.00 15-FEB-2014
Gujarat
384265
0000IN30227720074915
36.00 15-FEB-2014
Gujarat
384265
0000IN30227720076953
9.00 15-FEB-2014
Gujarat
384265
0000IN30148510103992
60.00 15-FEB-2014
Gujarat
384265
0000IN30227720000610
42.00 15-FEB-2014
Gujarat
384275
0000IN30227720033712
102.00 15-FEB-2014
Gujarat
384275
0000IN30227720065342
30.00 15-FEB-2014
Gujarat
384310
0000IN30127630393494
12.00 15-FEB-2014
Gujarat
384315
0000IN30036010291794
15.00 15-FEB-2014
Gujarat
384315
0000IN30127613897131
12.00 15-FEB-2014
PATEL MAHESHKUMAR PATEL PRABHUDAS
PRABHUDAS
BADU PAREKH NO MADH
SIDHPUR - (N.G.)
58 TIRUPATI TOWN SHIP PATAN
NORTH GUJARAT
VAYUDEVATA NI POLE,
CHACHARIYA, PATAN.(N.G.)
AT-POST.RANUJ NEAR DARVAJA
TA-DIST.PATAN
45/KRUSHNA NAGAR SOCIETY
AT&POST-RANUJ TA&DISTPATAN - (N.G.)
AT POST VALAM TA VISNAGAR
PRAJAPATI STREET DIST
MEHSANA
1/9/59 JANIWADO VISNAGAR
MEHSANA
29/2 MOHANNAGAR SOCIETY
M.N.COLLEGE ROAD VISNAGAR
VISNAGAR
ARJUN NAGAR SOCIETY
VISNAGAR
Gujarat
384315
0000IN30036010302692
108.00 15-FEB-2014
PATVA JIGARBHAI
AJAYKUMAR
8, CHANDAN PARK SOCIETY
STATION ROAD VISNAGAR
Gujarat
384315
0000IN30036010316456
9.00 15-FEB-2014
SURESHBHAI
TALSHIBHAI CHAUHAN
TALSHIBHAI CHAUHAN
THAKKAR HASMUKHLAL BHANJIBHAI THAKKAR
TRIVEDI GHANSHYAM
MAHESHKUMAR
IQBAL RASUL FATTEH
TRIVEDI
MAHESHKUMAR M
RASUL FATTEH
PATEL PRADIP MANILAL PATEL MANILAL
PURUSHOTTAMDAS
PRAJAPATI
VISHNUBHAI
GANESHBHAI
MANIAR KUNJLATA
BALKRUSHNA
PANDYA VASANTLAL
AMRUTLAL
GANESHBHAI
CHHAGANBHAI
BALKRUSHNA
TRIKAMLAL MANIAR
NA
PATVA AJAYKUMAR
First Name
Father/Husband First
Name
PINCode
Folio Number of
Securities
RAMESHBHAI
MAGANBHAI PRAJAPATI 38, GHAGHRET VISNAGAR DIST. Gujarat
MAGANBHAI PRAJAPATI
MEHSANA GHAGHRET
384315
00001202470000163739
3.00 15-FEB-2014
BHAVSAR
PRABODHCHANDRA
GANPATLAL
KAILASHBEN
RAJENDRABHAI PATEL
BHAVSAR GANPATLAL
384355
0000IN30127630255219
3.00 15-FEB-2014
384355
0000IN30127630368015
3.00 15-FEB-2014
GHANSHYAM
POPATLAL BHAVSAR
POPATLAL
PRANNTIVANDAS
BHAVSAR
MANUBHAI MODI
BHAVSAR OL OPP HAVELI
Gujarat
MAHAD DIST MEHSANA AT
VADNAGAR N G
KALI MATA TEMPLE NR AMTOL Gujarat
GATE VADNAGAR DIST
MEHSANA VADNAGAR
KAMAL PARA OPP JAIN TEMPLE Gujarat
PALANPUR
385001
00001201090000395871
30.00 15-FEB-2014
GITABEN MANUBHAI
MODI
JITENDRA
JASHVANTBHAI
JASHVANTBHAI RAMANI GOVINDBHAI RAMANI
28, SHAKTI NAGAR SUKHBAG
ROAD PALANPUR
KOTWALI SHERI DELHI GATE
PALANPUR PALANPUR
Gujarat
385001
0000IN30048412526982
15.00 15-FEB-2014
Gujarat
385001
00001201090000772741
117.00 15-FEB-2014
JITENDRAKUMAR N
MODI
NAGINDAS M MODI
E 3 SARKARI VASAHAT NEAR
Gujarat
KALYAN BHUVAN TA PALANPUR
DIST BANASKANTHA PALANPUR
GUJARAT
385001
0000IN30051312831597
3.00 15-FEB-2014
KAMLESH GATULAL
DAVE
GATULAL DAVE
BHAGOYADAYA SOCIETY NR
Gujarat
MANSAROVER ROAD PALANPUR
385001
00001201090000942064
3.00 15-FEB-2014
RAJENDRABHAI
RANCHHODLAL PATEL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KANTIGIRI PRATAPGIRI PRATAPGIRI
GOSWAMI
MOHANGIRI GOSWAMI
Gujarat
385001
0000IN30226910981217
15.00 15-FEB-2014
KIRANBHAI M MEHTA
Gujarat
385001
0000IN30220110165098
42.00 15-FEB-2014
Gujarat
385001
0000IN30267933716124
42.00 15-FEB-2014
Gujarat
385001
0000IN30039415701939
30.00 15-FEB-2014
Gujarat
385001
0000IN30220110111268
60.00 15-FEB-2014
Gujarat
385001
0000IN30154917423967
12.00 15-FEB-2014
MAYANK GOYAL
NARENDRA KUMAR
KHEMJIBHAI PESWA
NITABEN DEVKRISHNA
DORI
RASIKBHAI MAGANLAL
MODH
73/SHIVAMNAGAR SOCIETY,
OPP NEW GUNJ DAIRY ROAD
PALANPUR, DIST B K,
PALANPUR
MULSHANKARBHAI
5 BANAS BANK SOCIETY
MEHTA
COLLEGE COMPOUND
PALANPUR
RAKESH KUMAR GOYAL C/O V A GUPTA BEHIND
PANCHSHEEL SOCIETY
BECHARPURA PALANPUR
KHEMJI BHAI PESWA
SATSANCHA DR AMBEDKAR
CHOWK AT PO PALANPUR
AHMEDABAD
DEVKRISHNA J DORI
B / 20 I.T.I. STAFF QUARTERS
DAIRY ROAD AT AND POST PALANPUR DIST BANASKANTHA
MAGANLAL MODH
25 AMBIKA CORPORATION 24
OLD GUNJ ROAD NR BALARAM
ROADWAYS PALANPUR
State
First Name
Father/Husband First
Name
RATILAL U SOMANI
State
PINCode
Folio Number of
Securities
UATTAMLAL BADARMAL BEHIND HARI OM MARKET,
SOMANI
NEAR GURUNAGAR CHOWK,
OPP BANAS HOTEL,SINDHI
COLONY, PALANPUR,DIST
BANASKANTHA
MOTIBHAI M PATEL
AT - LAXMANPURA PO - SANGRA
TA - PALANPUR, DIST. BANASKANTHA
MALAJIBHAI PARDHUJI BAROT VAS CHANDISAR TAL
BAROT
PALANPUR B K N GUJ
JIVABHAI V PATEL
AT & POST KUMBHAI MAR TAL
PALANPUR DIST BANASKANTHA
Gujarat
385001
0000IN30132110356514
15.00 15-FEB-2014
Gujarat
385001
0000IN30220110096519
42.00 15-FEB-2014
Gujarat
385510
0000000000C2C0000110
42.00 15-FEB-2014
Gujarat
385510
0000IN30132110280658
42.00 15-FEB-2014
NEETA ARUNKUMAR
BAROT
ARUNKUMAR
Gujarat
385510
0000000000C2N0000167
84.00 15-FEB-2014
MHEBUBKHAN
SAHEBKHAN TUVAR
NA
Gujarat
385515
0000IN30048410117538
42.00 15-FEB-2014
PATEL MAGANBHAI
RAMJIBHAI
DAHYABHAI JUMABHAI
ANAVADIYA
RAMJIBHAI PATEL
CHANDISAR JILLA
BANASKANTHA TALUKA
PALANPUR CHANDISAR
AT POST. KUMBHASAN TA
PALANPUR, DIST.BANAS
KANTHA NORTH GUJARAT
AT MADANA GADH TA
PALANPUR DIST B K
DHARVAD AT-POST.JUNA
DEESA - (B.K.)
Maharashtra
385519
0000IN30048412704113
30.00 15-FEB-2014
Gujarat
385535
0000IN30227720030642
30.00 15-FEB-2014
DEVCHANDBHAI
BACHUBHAI MOHANLAL MARVADI MOCHIVAS NEW
BACHUBHAI BANAVALA BANAVALA
DEESA (B.K.)
Gujarat
385535
0000IN30227720026233
60.00 15-FEB-2014
JOSHI JITENDRAKUMAR JOSHI UTTAMLAL
UTTAMLAL
CHUNILAL
Gujarat
385535
0000IN30227720037128
3.00 15-FEB-2014
Gujarat
385535
0000IN30302851670484
9.00 15-FEB-2014
SANKHALA VARSHABEN KEVALBHAI NARANBHAI JALARAM NIVAS NEAR POST
KEVALBHAI
SANKHALA
OFFICE HIGH-SCHOOL ROAD
DEESA - (B.K.)
SHETH RAJESHKUMAR SHETH RAMANLAL
12, VASUNDHARA SOCIETY
RAMANLAL
PARSOTAMDAS
DEESA - (B.K.)
Gujarat
385535
0000IN30227720038413
60.00 15-FEB-2014
Gujarat
385535
0000IN30227720030991
42.00 15-FEB-2014
SIROYA RASIDMOHMED SIROYA IBRAHIMBHAI
IBRAHIMBHAI
ALIBHAI
SADAR BAZAR JUNA DEESA (B.K.)
Gujarat
385540
0000IN30227720052598
30.00 15-FEB-2014
GOPALBHAI SHYAMLAL SHYAMLAL SHAH
SHAH
2,GHANSHYAM NAGAR, OUT
SIDE AMDAVADI DARWAJA,
NADIAD.
Gujarat
387001
0000IN30238120015100
42.00 15-FEB-2014
SHAMALBHAI M PATEL
CHIMANLAL BARUT
KARSANBHAI JIVABHAI
PATEL
NILESHKUMAR
AMRUTLAL SHAH
JUMABHAI ANAVADIYA
AMRUTLAL
SHOBHGCHAND SHAH
Address
12-PIPAJI NAGAR SOCIETY
NEAR ADARSH HIGH-SCHOOL
DEESA - (B.K.)
RAJRATAN COMPLEX ADARS
ROAD DEESA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HARISH G JANI
GIRIJASHANKAR JANI
KAMLESH ARVINDBHAI
PATEL
MAHESHKUMAR
CHANDUBHAI DESAI
MANJULABEN B PATEL
NANDA KISHORE
PARESHKUMAR
RATILAL RAO
PATEL SANTUBHAI
MANGALBHAI
PURANDAR
JAIMINIKUMAR VYAS
State
PINCode
Folio Number of
Securities
JALSAGAR A - WING BLOCK NO
201 COLLEGE ROAD
VANIYAWAD NADIAD
NA
B/4, YASH AVENUE, V. K. V.
ROAD, NADIAD-1 NADIAD
CHANDUBHAI DESAI
BHAVANDAS NI KHADKI,
KANSARA BAZAR, NADIAD.
BALDEVBHAI R PATEL VACHHEWAD NEAR CHABUTARI
NADIAD
NA
NO 2 5 PROCESS COLONY
KIDNEY HOSPITAL COLONY
MPUH NADIAD
RATILAL G RAO
C/4,ANJALI COMPLEX CIVIL
HOSPITAL ROAD BHD KIDNEY
HOSPITAL NADIAD
MANGAL BHAI N PATEL MOTAPUR NADIAD NADIAD
Gujarat
387001
00001201320000309491
12.00 15-FEB-2014
Gujarat
387001
00001201260000013826
6.00 15-FEB-2014
Gujarat
387001
0000IN30065210034435
60.00 15-FEB-2014
Gujarat
387001
0000IN30238120024517
285.00 15-FEB-2014
Gujarat
387001
0000IN30290242138108
150.00 15-FEB-2014
Gujarat
387001
0000IN30238120045004
90.00 15-FEB-2014
Gujarat
387001
00001203320000175374
6.00 15-FEB-2014
JAIMINIKUMAR VYAS
Gujarat
387001
0000IN30065210175083
12.00 15-FEB-2014
Gujarat
387001
0000IN30238120015177
42.00 15-FEB-2014
Gujarat
387001
0000IN30048411050214
60.00 15-FEB-2014
Gujarat
387001
0000IN30238120014623
42.00 15-FEB-2014
Gujarat
387001
0000IN30148510254247
30.00 15-FEB-2014
Gujarat
387001
0000IN30238120033237
60.00 15-FEB-2014
Gujarat
387001
0000IN30238120000983
60.00 15-FEB-2014
Gujarat
387001
0000IN30238120064742
36.00 15-FEB-2014
Gujarat
387002
0000IN30065210056618
42.00 15-FEB-2014
Gujarat
387002
0000IN30238110035286
60.00 15-FEB-2014
Gujarat
387002
00001202680100009315
84.00 15-FEB-2014
SHYAMLAL MULCHAND MULACHAND SHAH
SHAH
SUKHADIA
SANJAYKUMAR
SURESHKUMAR G
PATEL
SUKHADIYA
DWARKADAS
GHANSHYAMBHAI J
PATEL
VIJAYKUMAR
CHUNIBHAI PATEL
CHUNIBHAI
MARGNABHAI PATEL
VINOD R YADAV
VIRENDRA
SHANKARBHAI PATEL
VITTHALBHAI
JAGDISHBHAI SONI
ASHOKBHAI
CHIMANBHAI PATEL
DAXABEN
BHARATKUMAR PATEL
JITENDRAKUMAR
RASIKLAL PATEL
Address
NAIMISHARANYA 12/401 OPP.
MAHAGUJARAT HOSPITAL
DAKOR ROAD NADIAD.
2,GHANSHYAM NAGAR, OUT
SIDE AHMDAVADI DARWAJA,
NADIAD
AHMEDABADI BAZAR DABHANIA
KHADKI NADIAD
KAILASH PARK NEAR GAYATRI
NAGAR COLLEGE ROAD NADIAD
''MARUTINANDAN''BUNGLOWS
OPP-LBS AVENUE KISAN
SAMOSA KHANCHO NADIAD
RAMPAT YADAV
SR. STAFF QTR NO.-6,
MAFATLAL IND LTD,
KAPADWANJ ROAD, NADIAD
SHANKARBHAI P PATEL VACHHEWAD, NEAR
CHABUTARI, NADIAD.
JAGDISHBHAI SONI
NR SHREEJI SOCIETY NAKA
PETLAD CROSING NADIAD
CHIMANBHAI PATEL
VALLABHNAGAR SOCIETY PIJ
ROAD NADIAD.
BHARATKUMAR K
36, ASHOK NAGAR SOCIETY,
PATEL
NEAR SEVA MANDIR, MISSION
ROAD, NADIAD
RASIKLAL
A/203,AMBICA COMPLEX,
OPP.S.T.BUS STAND, KHEDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MOHANAPRASAD K
MANIKYA PILLAI K
Gujarat
387002
0000IN30238120035854
102.00 15-FEB-2014
NARESHBHAI
GORDHANBHAI PATEL
MAFATBHAI AMBALAL
PATEL
MANUBHAI AMBALAL
PATEL
FARUKBHAI ANVARBHAI
VAHORA
GORDHANBHAI
ZAVERBHAI PATEL
AMBALAL
A8,1ST FLOOR SHITAL PARK
SOCIETY, NR VALLABH NAGAR
NADIAD
26, GAYATRI KRUPA SOCIETY
PIJ ROAD NADIAD
RAMDAS PURA, PIJ, TA & PO:
NADIAD, PIJ
RAMDAS PURA, AT -PIJ, PO-PIJ,
NADIAD
STATION ROAD, AT - KANJARI.
TA - NADIAD DIST KHEDA
Gujarat
387002
0000IN30164510261454
6.00 15-FEB-2014
Gujarat
387230
00001201260000015804
150.00 15-FEB-2014
Gujarat
387230
00001201260000030801
150.00 15-FEB-2014
Gujarat
387325
0000IN30238120000774
15.00 15-FEB-2014
KANTIBHAI
NR. GIRLS SCHOOL KANJARI TA- Gujarat
MANGALBHAI
NADIAD DIST-KHEDA
PRAJAPATI
JIGNESHKUMAR
BHALCHANDRA PANDIT HANUMAN DHAL, TA.-MAHUDHA, Gujarat
BHALCHANDRA PANDIT
DIST.-KHEDA, MAHUDHA
387325
0000IN30063610197816
15.00 15-FEB-2014
387335
00001202680100021018
15.00 15-FEB-2014
JAGDISHBHAI
GORDHANBHAI PATEL
GORDHANBHAI
SOMABHAI PATEL
387350
0000IN30238120065462
60.00 15-FEB-2014
MAYURBHAI
ARVINDBHAI PATEL
ARVINDBHAI S PATEL
NEAR BUS STAND
Gujarat
SWAMINARAYAN SOCIETY, AT
PALANA PALANA
NR. OLD RAJASTHAN HOTEL NR. Gujarat
BALIYADER TEMPLE, PIPLAG
387355
0000IN30238120029408
42.00 15-FEB-2014
KETAN F VAGHELA
FRANCIS VAGHELA
CHARISTIAN STREET AT SALUN Gujarat
TA NADIAD NADIAD
VIKRAMSINH KASHIYAJI IN VANTA, NEAR AADHYASHAKTI Gujarat
MAHIDA
MANDIR, KHEDA
387360
0000IN30302850828382
6.00 15-FEB-2014
387411
00001202680100026584
12.00 15-FEB-2014
AMBALAL
ANVARBHAI
IBRAHIMBHAI VAHORA
SHAILESHKUMAR
KANTIBHAI PRAJAPATI
JAYDIPSINH
VIKRAMSINH MAHIDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VINUBHAI CHHOTABHAI CHHOTABHAI
MISTRY
MANGALDAS MISTRY
VALAND NI KHADAKI MATAR TA
MATAR DIST KHEDA GUJARAT
Gujarat
387530
0000IN30018310641448
30.00 15-FEB-2014
RANJITSINH
BALWANTSINH H
BALWANTSINH MAHIDA MAHIDA
NEAR PARABADI AT PO Gujarat
RADHWANAJ TA - MATAR DIST KHEDA
C/O. JAIN BROTHERS,
Gujarat
HANUMANPURA, J.B. HOSPITAL
ROAD, KAPADWANJ.
387570
0000IN30063610263266
30.00 15-FEB-2014
387620
0000IN30065210070649
102.00 15-FEB-2014
AT AND POST AMINPURA
TALUKA KAPADWANJ DISTRICT
KHEDA
AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA
Gujarat
387620
0000IN30259910078217
75.00 15-FEB-2014
Gujarat
387620
0000IN30259910056753
30.00 15-FEB-2014
B/21,KUBERNAGAR SOCIETY
KAPADWANJ DIST.-KHEDA
Gujarat
387620
0000IN30098210186493
30.00 15-FEB-2014
JAIN SANDIP
KUNDANLAL
JAIN KUNDANLAL
PATEL RAJESHKUMAR
CHANDUBHAI
PATEL CHANDUBHAI
RAVJIBHAI
RAMESHBHAI PATEL
ISHWARBHAI PATEL
VINODKUMAR
MOHANLAL SHAH
MOHANLAL SHAH
First Name
Father/Husband First
Name
INDIRABEN LALITBHAI
JAIN
LALITKUMAR
BHANWARLAL JAIN
RAVI RANCHHODBHAI
PAUN
Address
State
PINCode
Folio Number of
Securities
LALITBHAI BHAVARLAL 56,PRABHUKRUPA SOC, AT.
Gujarat
JAIN
KATHLAL TA KATHLAL KATHLAL
387630
0000IN30238120068782
30.00 15-FEB-2014
BHANWARLAL
387630
0000IN30164510253028
51.00 15-FEB-2014
387810
0000IN30098210586121
60.00 15-FEB-2014
56, PRABHU KRUPA SOCIETY,
Gujarat
BALASINOR ROAD, AT KATHLAL
TA. KATHLAL, DIST. KHEDA,
KATHLAL
RANCHHODBHAI PAUN A-8,ADESH SOCIETY KALIKUND Maharashtra
DHOLKA DIST-AHMEDABAD
ALPESH
PURSHOTTAMDAS
PURSHOTTAMDAS
PATEL
AMIRHASAN RIAZUDDIN RIAZUDDIN AMIRUDDIN
KADRI
KADRI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4,CHITRANKUT BUNGLOW
B/H.VAIBHAV TOWER V.N.ROAD
ANAND
10, ANAND SOCIETY BHALEJ
ROAD NEAR OVER BRIDGE
ANAND
AMIT MANUBHAI PATEL MANUBHAI NARANBHAI MANGALYA EYE HOSPITAL,
PATEL
AJANTA HOUSE, MAYFAIR
ROAD, ANAND.
BHADRESH H THAKKAR THAKKAR
TAPOBHUMI SOCIETY 02
HARIVADANBHAI
PRABHUKUNJ ANANAD SARSA
ROAD ANAND
BHAVESHKUMAR
DHANJIBHAI MANVAR
PRATHNA VIHAR COMPLEX NR
DHANJIBHAI MANVAR
PANCHAL HALL ANAND V V
NAGAR RD AT AND PO ANAND
GUJARAT
BINDU THAKKAR
JAKIN THAKKAR
307/8/9 PITRU AASHIRWAD
COMPLEX OPP CHAROTAR
BANK SUBHASH RD ANAND
DASRAT AMBARAM
AMBARAM
5,HARIHAR TRADERS, PATEL
SHAH
MARKET, SARDARGUNJ, ANAND
ANAND
HIMESHKUMAR
MAHENDRAKUMAR
303. ABHI APPARTMENT
MAHENDRAKUMAR
VYAYAMSHALA ROAD ANAND
THAKKAR
ANAND
HITESH PATEL
JAYANTIBHAI PATEL
''SHAYAM'' GREEN PARK OPP.
SHRINAGAR SOCIETY R.K.HALL,
V.V.NAGAR ROAD, ANAND
Gujarat
388001
00001202680100002191
42.00 15-FEB-2014
Gujarat
388001
0000IN30169610950382
30.00 15-FEB-2014
Gujarat
388001
0000IN30034310700640
75.00 15-FEB-2014
Gujarat
388001
0000IN30039414040126
45.00 15-FEB-2014
Gujarat
388001
0000IN30051311772514
42.00 15-FEB-2014
Gujarat
388001
0000IN30290240320098
42.00 15-FEB-2014
Gujarat
388001
00001201090000723383
30.00 15-FEB-2014
Gujarat
388001
00001201090000206673
60.00 15-FEB-2014
Gujarat
388001
0000IN30063610167587
30.00 15-FEB-2014
JAYENDRAKUMAR
ISHWARBHAI PATEL
ISHWARBHAI
MANORBHAI PATEL
27 KRISHNAKUNJ NEAR GREED
B/H SANKET TOWER ANAND
Gujarat
388001
00001203600000000986
30.00 15-FEB-2014
JYESHBHAI
THAKORBHAI SHAH
MAULIKKUMAR
VINUBHAI PATEL
THAKORBHAI SHAH
11 PUSHPAKUNJ SOCIETY
BHALEJ ROAD ANAND
605, KAINAL TOWER, NEAR
GANESH DAIRY, ANAND ANAND
Gujarat
388001
0000IN30290243407326
9.00 15-FEB-2014
Gujarat
388001
00001301670000370068
6.00 15-FEB-2014
VINUBHAI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MUKHVINDER SINGH J
ARORA
RITESH VINODBHAI
THAKKAR
JAGJIT SINGH ARORA
14-A, TEJESH NAGAR ANAND.
Gujarat
388001
0000IN30063610143810
6.00 15-FEB-2014
VINODBHAI
MATRUCHYA NR. J.K.ANAND 80
GOPALJIBHAI THAKKAR FEET ROAD, VISHWAKARMA
SOCIETY ANAND
Gujarat
388001
0000IN30063610193353
72.00 15-FEB-2014
SATISHKUMAR
DHARAMSHI PATEL
DHARAMSHI
PARSOTTAM PATEL
BLOCK NO. 4 VISHRUT PARK - 1
JITODIYA ROAD NR. BORSAD
CHOKDI, ANAND
MAGANBHAI
NO. 3 GURUNANAK SOCIETY
DASCHAND CHELANI
ANAND
THAKAR MAHESHBHAI 7-A AVANI PARK SOCIETY GOPI
CHIMANLAL
VIDYANAGAR ROAD OPP SHRIJI
RAS GHAR ANAND
ANANT KUMAR C PATEL C/O MR J V PATEL 4 NAVRANG
SOCIETY AMUL DAIRY ROAD
ANAND, GUJARAT
Gujarat
388001
0000IN30063610176625
42.00 15-FEB-2014
Gujarat
388001
0000IN30063610196323
3.00 15-FEB-2014
Gujarat
388001
0000IN30039415058848
60.00 15-FEB-2014
Gujarat
388001
0000000000C2U0000130
378.00 15-FEB-2014
ANANDBHAI KORINGA
20 ANAND BAG SOCIETY NR
GANESH CHOWKDI ANAND
BHAGWANBHAI
BLOCK NO. C/14/5, SARKARI
KHODIDAS PATEL
COMAN POOL, SAINATHBABA
MANDIR ROAD, ANAND
PURUSHOTTAM KEVAT B - 15, MADHURAM PARK,
MANGALPURA ROAD, ANAND
GUJARAT
B R THAKKAR
RADHA SWAMI BUNGALOWS
GOPI V V NAGAR ROAD ANAND
GUJARAT
PARSHURAM
A 2 POLYTECHNIC PARIVAR
PRAJAPATI
VINUKAKA MARG ELECON
GARDEN BAKROL
JAMNADAS MAHIDAS
301 SHREY APPARTMENT NANA
RAJPARA
BAZAR NR JAHANVATI TEMPLE
VALLABH VIDYANAG ANAND
Gujarat
388001
0000IN30302852046317
3.00 15-FEB-2014
Gujarat
388001
0000IN30063610159176
30.00 15-FEB-2014
Gujarat
388001
0000IN30063610005619
6.00 15-FEB-2014
Gujarat
388001
0000IN30051312497816
9.00 15-FEB-2014
Gujarat
388120
0000IN30290242982316
6.00 15-FEB-2014
Gujarat
388120
0000IN30021412264213
30.00 15-FEB-2014
SADHOLAL MOHANLAL
BHATT
Gujarat
388120
0000IN30063610205978
24.00 15-FEB-2014
Gujarat
388120
0000IN30063610174623
204.00 15-FEB-2014
Gujarat
388120
0000IN30290243550905
120.00 15-FEB-2014
SUBHASHBHAI
MAGANBHAI CHELANI
THAKAR BRIJESH
KUMAR MAHESHBHAI
USHABEN A PATEL
VALJIBHAI ANANDBHAI
KORINGA
VASUDEV
BHAGWANBHAI PATEL
VIJAY PURUSHOTTAM
KEVAT
VITTHALDAS B
THAKKAR
BHAGIRAM
PARSHURAM
PRAJAPATI
DAMODAR JAMNADAS
RAJPARA
DINESHKUMAR
SADHOLAL BHATT
A-3, NANDANVAN FLATS NEAR
PRAGATI MANDAL VALLABH
VIDYANAGAR
PVS KAMESHWARI
PVS RAMA KRISHNA
'' KARMA '' PLOT NO.463 UCO
PARK , NEAR ADITYA
BUNGALOWS OPP. GAYATRI
JYOTIS VALLABH VIDHYA
NAGAR
RAJENDRA V THAKKAR VITHALDAS H THAKKAR 5/B 15 SUPER MARKET NANA
BAZAR NEAR DAIRY ANAND
VALLABH VIDYANAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SHAH AVINASH
BABULAL
NA
HIRENKUMAR
MANUBHAI PATEL
MANUBHAI C PATEL
437, HARI OM NAGAR
Gujarat
G.R.HOUSING BOARD
V.V.NAGAR
618-G, AT & PO - ASHI, TA Gujarat
PETLAD, DIST - ANAND, PETLAD
KOKILABEN
PRAVINBHAI PATEL
PRAVINBHAI PATEL
HITESH G PAREKH
GIRISH M PATEL
MITESHKUMAR
CHANDRAKANT
SANGHAVI
KALPESHKUMAR
CHHOTABHAI PATEL
TRUPTIBEN
PIYUSHKUMAR DAVE
KAMLESHBHAI
HARIVADAN TALATI
DINESHBHAI PATEL
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
388120
0000IN30048410214891
102.00 15-FEB-2014
388130
00001201260000026092
30.00 15-FEB-2014
VERAI CHAKLU, THREE GATES,
AT. & PO. - NAR, TA. - PETLAD,
DI. - ANAND
GOVINDBHAI C PAREKH DIXIT FALIYA TARAPUR ANAND
Gujarat
388150
0000IN30063610051350
42.00 15-FEB-2014
Gujarat
388180
0000IN30199110248257
3.00 15-FEB-2014
MANGALBHAI PATEL
CHANDRAKANT R
SANGHAVI
Gujarat
Gujarat
388210
388210
0000IN30021410799660
0000IN30063610255558
42.00 15-FEB-2014
9.00 15-FEB-2014
NR. CHOURA AT-PANSORE
ANAND
PIYUSHKUMAR N DAVE VYAS CHORA UMRETH
Gujarat
388220
00001203840000174301
60.00 15-FEB-2014
Gujarat
388220
0000IN30063610230190
6.00 15-FEB-2014
HARIVADAN MANILAL
TALATI
MANIBHAI PATEL
Gujarat
388225
0000IN30021411832869
6.00 15-FEB-2014
Gujarat
388235
0000IN30063610172658
60.00 15-FEB-2014
Gujarat
388235
0000IN30063610168762
60.00 15-FEB-2014
Gujarat
388239
0000IN30063610159387
90.00 15-FEB-2014
Gujarat
388239
0000IN30063610200443
102.00 15-FEB-2014
Gujarat
388250
0000IN30045012116718
120.00 15-FEB-2014
Gujarat
388255
0000IN30199110163656
102.00 15-FEB-2014
Gujarat
388255
0000IN30199110166545
84.00 15-FEB-2014
Gujarat
388255
0000IN30199110171630
60.00 15-FEB-2014
Gujarat
388265
00001301870000033087
42.00 15-FEB-2014
Gujarat
388270
0000IN30021410380195
42.00 15-FEB-2014
Gujarat
388270
0000IN30021410521052
42.00 15-FEB-2014
PURNIMA CHOWK AT ODE
TALATI'S STREET SONA TEKRI
AT PO-ODE TA-ANAND
CHHOTABHAI
VANTA ROAD DAKOR
AT. PO.- MENPURA TA.- THASRA
DIST.- KHEDA
VASANTBHAI MANIBHAI MANIBHAI PATEL
AT.PO. MENPUR TA. THASRA
PATEL
DIST.- KHEDA
NATHABHAI CHAVDA
KHIMABHAI ARJANBHAI G.E.B. COLONY, TYPE C - 8/2,
WANAKBORI T.P.S.
SAMIR C JOSHI
CHANDRAKANT V
TYPE III- 21/2 , G.E.B. COLONY
JOSHI
WANAKBORI T.P.S. TALTHASARA DIST- KHEDA
NISHITKUMAR
BABUBHAI PATEL
REVANDAS NI KHADKI THASRA
BABUBHAI PATEL
GUJARAT
MAYUDDIN AYUBBHAI
AYUBBHAI SHAIKH
NILAM SOCIETY RAJPUR ROAD
SHAIKH
BALASINOR
SHAIKH ABDULGAFUR A SHAIKH ABDULBHAI I
NEAR STATE BANK OF INDIA
RAJPURI GATE BALASINOR
KHEDA
SHAIKH ABDULHAMID
USMANGANI SHAIKH
VIJAY TALKIES ROAD
USMANGANI
NAVPANCH JAMAT KHANA
BALASINOR KHEDA
SOMABHAI DHULABHAI DHULABHAI
C/O BANK OF BARODA
VANKAR
BALASINOR JETHOLI JETHOLI
DAXABEN PATEL
RANCHHODBHAI PATEL AT PO VARADHARI TA
LUNAWADA DIST
PANCHMAHALS
PATEL ARVINDKUMAR PATEL KANTILAL
AT E PO VARADHARI TA
LUNAWADA DIST P M S
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ARIFBHAI GANIBHAI
VOHRA
THAKORBHAI AMBALAL
PATEL
BHARATKUMAR
CHIMANLAL PATEL
GANIBHAI S VOHRA
Gujarat
388305
00001201060000505544
3.00 15-FEB-2014
Gujarat
388305
0000IN30063610149200
30.00 15-FEB-2014
Gujarat
388320
0000IN30021412174708
333.00 15-FEB-2014
PARMAR RAJESHBHAI
RAMANBHAI
USHABEN
JANAKKUMAR SHARMA
PARMAR RAMANBHAI
SHANABHAI
JANAKKUMAR M
SHARMA
MAHAKALI MATAS FALIA ADAS
ADAS
DUNGARBHAI NI KHADKI AT. PO.
- ADAS TA.- ANAND
SURAJ ESTATE NR ANAND JEAN
N H NO 8 VAGHASI ANAND
GUJARAT
LIMDI PAL CHRISTIAN STREET
KARMSAD
MALI FALIA KARAMSAD
Gujarat
388325
0000IN30039414083599
42.00 15-FEB-2014
Gujarat
388325
0000IN30063610210867
12.00 15-FEB-2014
RAKESH MADUBHAI
PATEL
YAGNESHKUMAR
KIRANBHAI PATEL
MADUBHAI RAMABHAI AT KUNJRAO TAL DIST ANAND
PATEL
KIRANBHAI MAGANBHAI SHRIRAM NIVAS NR.
PATEL
KHARAKUVA KARAMSAD DISTANAND
SURESHKUMAR SHAH NEAR JAIN TEMPLE, AT & PO.
NAPAD DIST.-ANAND
BHAGVANBHAI
B/h. BUS STAND DHARMAJ
Gujarat
388335
0000IN30048410543045
72.00 15-FEB-2014
Gujarat
388345
0000IN30063610202988
204.00 15-FEB-2014
Gujarat
388350
0000IN30063610070483
42.00 15-FEB-2014
Gujarat
388430
00001202161000000045
12.00 15-FEB-2014
AYODHYAPURI SOCIETY AT
Gujarat
DHARMAJ TA PETLAD DHARMAJ
GUJARAT
VASANDAKUI PETLAD ANAND
Gujarat
388430
0000IN30051311232296
60.00 15-FEB-2014
388450
0000IN30199110101290
12.00 15-FEB-2014
A-5, ASHA APPARTMENT
Gujarat
STATION ROAD PETLAD DISTANAND, GUJARAT
K C PATEL
557-K, AMOD, TA- PETLAD, DIST- Gujarat
ANAND, PETLAD
NARESHKUMAR NANAK 19/A, KRUSHNA NAGAR SOCIETY Gujarat
ALWANI
SAINATH ROAD PETLAD KHEDA
388450
0000IN30308510002737
15.00 15-FEB-2014
388450
00001201260000030571
33.00 15-FEB-2014
388450
0000IN30199110061619
30.00 15-FEB-2014
VRIJLAL SOMABHAI
KACHHIA
MOHMADUSUF F
MALEK
97, LIMBAKUI, PETLAD.
Gujarat
388450
0000IN30063610118474
78.00 15-FEB-2014
B/5, MILLATNAGAR SOC.,
Gujarat
SAINATH ROAD., AT & POPETLAD, DIST - ANAND, PETLAD
388450
00001201260000026472
6.00 15-FEB-2014
GHANSHYAMBHAI
DAYALBHAI SINDHI
GHANSHYAMBHAI
ISHWARBHAI PATEL
DAYALBHAI
388450
00001202680100008731
30.00 15-FEB-2014
388450
0000IN30045012786582
102.00 15-FEB-2014
JITENDRAKUMAR
ASHOKBHAI PATEL
ASHOKBHAI PATEL
46,MOTI BRAHM POLE,
Gujarat
NR.CHAWDI BAZAR, PETLAD
3, SARDAR PARK SOCIETY
Gujarat
SAINATHROAD AT-PETLAD
GUJARAT
MANORBHAI NI CHALI, STATION Gujarat
ROAD, PETLAD
388450
00001202680100013484
60.00 15-FEB-2014
MINAKSHI SHAH
CHAMPAKBHAI B
MISTRY
GHANSHYAMBHAI
RATILALBHAI PATEL
BIPIN PARBHULAL
SHAH
BIPINBHAI SOMCHAND
SHAH
CHETAN K PATEL
DEEPABEN
NARESHKUMAR
ALWANI
DHARMESH VRIJLAL
KACHHIA
FARUKMOHMAD
MOHMADUSUF MALEK
AMBALAL BHULABHAI
PATEL
CHIMANLAL PATEL
RATILALBHAI PATEL
PARBHULAL SHAH
SOMCHAND
NANCHAND SHAH
ISHWARBHAI PATEL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JYOTIBEN
PADAMKUMAR
BHAVNANI
KACHHIYA VASUDEV
AMBALAL
NA
55,LAD WADO, NR.AMBA MATA
MANDIR, PETLAD
Gujarat
388450
00001202680100020341
30.00 15-FEB-2014
KACHHIYA AMBALAL
MANGALDAS
Gujarat
388450
0000IN30199110067204
18.00 15-FEB-2014
KEVISH KRUPESHBHAI
SHAH
KRUPESHBHAI SHAH
Gujarat
388450
0000IN30199110258951
21.00 15-FEB-2014
MANOJ LOKUMAL
PADWANI
RAMCHAND B
KEVALRAMANI
SHAH HETALBEN
HIRENKUMAR
LOKUMAL PADWANI
HANUMAN FALIYA NEAR
MUNICIPAL HOSPITAL PETLAD
DIST. ANAND
13, SHIVSHAKTI SOCIETY
SAINATH ROAD AT. PETLAD
DIST. ANAND
LIMDI SHERI, PETLAD
Gujarat
388450
00001202680100023165
30.00 15-FEB-2014
BHUGDOMAL L
KEVALRAMANI
HIREN D SHAH
VAIJNATH SOCIETY RAMNATH
ROAD PETLAD DIS. ANAND
VAIJANATH SOCIETY RAMNATH
ROAD PETLAD DIST. ANAND
Gujarat
388450
0000IN30308510005099
42.00 15-FEB-2014
Gujarat
388450
0000IN30199110105297
60.00 15-FEB-2014
SHAH HIRENKUMAR
DINESHBHAI
SHAH DINESHBHAI
PRABHUDAS
Gujarat
388450
0000IN30199110100371
42.00 15-FEB-2014
RAMESHBHAI
PARSHOTTAMBHAI
PATEL
NILESHKUMAR
PARSHOTTAMBHAI
PATEL
VIRESHKUMAR
CHANDUBHAI PATEL
KISHORKUMAR
CHIMANLAL THAKKER
PRADEEPKUMAR SHAH
PARSHOTTAMBHAI
JESHANGBHAI PATEL
VAIDYA NATH SOCIETY
RAMNATH ROAD PETLAD DIST.
ANAND
NAVI SINHOL, SINHOL
Gujarat
388460
00001202680100013879
42.00 15-FEB-2014
PARSHOTTAMBHAI
PATEL
AT-ISRAMA TA. PETLAD PETLAD Gujarat
388465
00001201750000099110
30.00 15-FEB-2014
PATEL CHANDUBHAI
CHATURBHAI
CHIMANLAL G
THAKKER
NATVARLAL SHAH
LIMDA STREET AT- BHADRAN
BORSAD
ALKA PURI SOCIETY AT & POBORSAD BORSAD
40 BAVERLY HILLS VHERA AT
BORSAD ANAND
CHOKSI POLE BORSAD BORSAD
Gujarat
388530
00001202680400000081
6.00 15-FEB-2014
Gujarat
388540
00001202680400003384
15.00 15-FEB-2014
Gujarat
388540
0000IN30290240122986
60.00 15-FEB-2014
Gujarat
388540
00001202680400002279
21.00 15-FEB-2014
LUHAR STREET BORSAD
Gujarat
388540
0000IN30063610234142
42.00 15-FEB-2014
Gujarat
388550
0000IN30063610205550
9.00 15-FEB-2014
Gujarat
388580
00001203210000009747
150.00 15-FEB-2014
Gujarat
388610
0000IN30039413208899
18.00 15-FEB-2014
Gujarat
388620
0000IN30305210044837
12.00 15-FEB-2014
RAJESHKUMAR
RAVINDRABHAI
RAVINDRABHAI PARIKH POPATLAL PARIKH
SURESHCHANDRA M
PANCHAL
NILESHKUMAR
MANHARLAL THAKKAR
JASHBHAI RAVJIBHAI
AMIN
ARVIND DAYALBHAI
PATEL
ASHIK YUSUFBHAI
MANSURI
MANILAL PANCHAL
MANHARLAL
AT POST- KATHANA TALRANCHHODDASTHAKK BORSAD DIST- ANAND
AR
RAVJIBHAI AMIN
AT & PO- BAMANVA TA KHAMBHAT DI - ANAND
KHAMBHAT
DAYALBHAI PATEL
D-8 GEB COLONY DHUVARAN DT
ANAND GUJARAT
YUSUFBHAI MANSURI PITH BAZAR NEAR TADCHHA
HOTEL KHAMBHAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NALIN CHANDRAKANT
TRIVEDI
PARESHBHAI
INDRAVADAN
BRAHMBHATT
RAJUBHAI D CHUNARA
CHANDRAKANT
TRIVEDI
INDRAVADAN
BRAHMBHATT
KHARI KUI AT.KHAMBHAT
DISTANAND KHAMBHAT
NANO BHATWADO, KHAMBHAT
Gujarat
388620
00001203210000004413
42.00 15-FEB-2014
Gujarat
388620
00001202160300006071
42.00 15-FEB-2014
D CHUNARA
GURUKRUPA SOCIETY,
AMBAKHAD ROAD, KHAMBHAT
Gujarat
388620
00001201130000108403
6.00 15-FEB-2014
SHANTIBHAI
NARSINHBHAI PATEL
TARABEN CHHOTALAL
PATEL
TUSHAR RATILAL
KAPADIA
PINTUKUMAR
BHAILALBHAI PATEL
NARSINHBHAI
VADOL VADOL
Gujarat
388620
00001202680200008979
30.00 15-FEB-2014
CHHOTALAL J PATEL
Gujarat
388620
0000IN30148510165665
60.00 15-FEB-2014
Gujarat
388620
0000IN30148510287752
9.00 15-FEB-2014
Gujarat
388630
00001203210000009386
6.00 15-FEB-2014
RANCHHODBHAI M
PATEL
MATHURBHAI L PATEL
Gujarat
388630
0000IN30238110031033
102.00 15-FEB-2014
ASHOKKUMAR SHAH
CHIMANLAL SHAH
Gujarat
389001
0000IN30021412033458
42.00 15-FEB-2014
BHIKHABHAI
KHATUBHAI PATEL
KHATUBHAI PATEL
Gujarat
389001
0000IN30199110150857
42.00 15-FEB-2014
FATEH SHANKER
PUROHIT
HAJARABEN MOILBHAI
LOKHANDWALA
MAGAN LAL PUROHIT
KHANPUR KHAROPAT
KHAMBHAT
AT-NAGAR WADO KHAMBHAT
KHAMBHAT
PATEL SOCIETY AT- NANA
KALODARA TA - KHAMBHAT
KHAMBHAT
KAILAS BHUVAN KISAN STREET
OPP.VERAI MATA,TA -CAMBAY
NANAKALODRA.
69 PRABHAKUNJ SOCIETY
CHANDNICHOWK GODHRA
GUJARAT
LAXMI PURA FALIA AT.
KOTHAMBA TAL. LUNAWADA
DIST. PANCHMAHAL
PANCHMAHAL DAIRY
LUNAWADA ROAD GODHRA
AMLI FALIA VOHRA WAD
GODHRA
Gujarat
389001
0000IN30199110019833
30.00 15-FEB-2014
Gujarat
389001
0000IN30199110096570
42.00 15-FEB-2014
HASMUKHRAY
JAMNADAS DOSHI
KINJAL HASMUKHRAY
DOSHI
MANSURBHAI
HATIMBHAI
LOKHADWALA
MOIZBHAI HATIMBHAI
LOKHNDWALA
NITIN GORDHANBHAI
PATEL
VIPUL SHANTILAL
GANDHI
VIRENDRASINH N
CHAUHAN
JAMNADAS A DOSHI
SEVALAYA HOSPITAL CHITRA
Gujarat
CINEMA ROAD GODHRA
SEVALAY HOSPITAL CHITRA
Gujarat
CINEMA ROAD GODHRA
AMLI FALIA VOHRWAD GODHRA Gujarat
389001
0000IN30199110021216
30.00 15-FEB-2014
389001
0000IN30199110106464
30.00 15-FEB-2014
389001
0000IN30039411495483
42.00 15-FEB-2014
AAMLI FALIA VOHERWAD
Gujarat
GODHRA
7 SARVODAY SOCIETY GODHRA Gujarat
GUJARAT
NEAR ADUMBER KUVA GODHRA Gujarat
389001
0000IN30039411495475
42.00 15-FEB-2014
389001
0000IN30051312518767
30.00 15-FEB-2014
389001
0000IN30039411348563
30.00 15-FEB-2014
9 NANDANWAN SOCIETY
BAMROLI ROAD GODHRA
GUJARAT
389001
0000IN30051312494604
15.00 15-FEB-2014
RATILAL NAGINDAS
KAPADIA
BHAILALBHAI PATEL
MOILBHAI
LOKHANDWALA
HASMUKHRAY DOSHI
HATIMBHAI
HATIMBHAI
GORDHANBHAI
DESAIBHAI PATEL
SHANTILAL V GANDHI
N M CHAUHAN
Gujarat
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ZUZAR HATIMBHAI
LOKHADWALA
BABUBHAI SABURBHAI
CHAUHAN
HATIMBHAI
C/O M H LOKHANDWALA
RAKSHAN ROAD GODHRA
AT/PO. KUNLI LIMKHEDA
GODHRA
Gujarat
389001
0000IN30039411495467
42.00 15-FEB-2014
Gujarat
389130
0000IN30199110094203
60.00 15-FEB-2014
BALVANTSINH
SABURBHAI CHAUHAN
SABURBHAI CHAUHAN
AT/ PO. KUNLI TAL. LIMKHEDA
DIST. DAHOD
Gujarat
389140
0000IN30199110089388
60.00 15-FEB-2014
SHARMISTHABEN
KANTILAL PATEL
KANTILAL PATEL
108, MOTI BANDIBAR AT.N.POST Gujarat
MOTI BANDIBAR TAL. LIMKHEDA
DIST. DAHOD
YASVANTBHAI
SHABURBHAI CHAUHAN AT/PO. KUNLI TAL. LIMKHEDA
Gujarat
SHABURBHAI CHAUHAN
DIST. DAHOD
389140
0000IN30199110153987
9.00 15-FEB-2014
389140
0000IN30199110089396
60.00 15-FEB-2014
CHINMAY SHAILESH
SHAH
SHAILESH
GIRDHARLAL HARILAL
DESAI
KANUBHAI KALUBHAI
BHAGORA
MAYANK JAMANADAS
DESAI
PRAKASH
KISHANCHAND
MAMNANI
HARILAL DESAI
SURAJ KUMAR
GOMABHAI DHANKI
PRAVINBHAI B
KARNAVAT
PRADHANSINH
MANSINH JADAV
RAMAWTAR PRASAD
GOMABHAI DHANKI
MAHENDRAKUMAR
BHOLARAM AGARWAL
BHOLARAM AGARWAL
PRAFULCHANDRA
DHARAMSI MEWADA
DHARAMSI LMEWADA
RAVINDRA KUMAR RAI
NA
SABURBHAI CHAUHAN
KALUBHAI BHAGORA
JAMANADAS DESAI
KISHANCHAND
MEVARAM MAMNANI
BABULAL KARNAVAT
MANSINH JADAV
HIRA PRASAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
19, BHOGODAYA NAGER
SOCIETY, GOVIND NAGER, P. O.
DAHOD DAHOD
NEAR DESAI CYCLE STORE
PANIGATE DAHOD
BESIDES OF DARPAN CINEMA,
DAHOD.
17 NEHRU SOCIETY CHAKALIA
ROAD DAHOD
432/24/1, CHHIPA BUILDING OPP:
DR. CHATURVEDI'S HOSPITAL
STATION ROAD, P.O. DAHOD
DAHOD
CHC KATWARA VILLAGEKATWARA TAL DAHOD DAHOD
VARDHMAN BHAVAN MASJID
BAZAR LIMDI DIST. DAHOD
AT/PO. SURELI TA. SHEHRA
DIST. PANCHMAHAL
BANK OF BARODA LIMADIA
BRANCH LUNAWADA DIST.
PANCHMAHAL
STATION ROAD HALOL DT
PANCHMAHAL GUJARAT
Gujarat
389151
00001202890000040136
6.00 15-FEB-2014
Gujarat
389151
00001201830900000208
60.00 15-FEB-2014
Gujarat
389151
0000IN30258210029572
6.00 15-FEB-2014
Gujarat
389151
00001201060000319534
60.00 15-FEB-2014
Gujarat
389151
00001202890000035020
75.00 15-FEB-2014
Gujarat
389161
00001201060000281079
45.00 15-FEB-2014
Gujarat
389180
0000IN30199110097822
42.00 15-FEB-2014
Gujarat
389210
0000IN30199110298287
42.00 15-FEB-2014
Gujarat
389235
0000IN30199110141977
102.00 15-FEB-2014
Gujarat
389350
0000IN30039414269009
42.00 15-FEB-2014
39/DHAWAL PARK, KANJRI
ROAD, AT & PO : HALOL DIST :
PANCHMAHALS HALOL
C/O BANK OF BARODA
JAMBUGHODA BRANCH NR.
POST OFFICE VADODARA
Gujarat
389350
00001202740000011250
3.00 15-FEB-2014
Gujarat
389390
00001301870000050683
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANGITA RAI
RAVINDRA KUMAR RAI
Gujarat
389390
0000IN30133018265556
42.00 15-FEB-2014
HANSABEN KHALASI
NATVERLAL KHALASI
Maharashtra
390000
0000IN30002010583759
42.00 15-FEB-2014
NATVERLAL LALBHAI
KHALASI
ANANT SHANKAR
FADKE
LALBHAI KHALASI
Maharashtra
390000
0000IN30002010583791
42.00 15-FEB-2014
Gujarat
390001
0000IN30048412355666
204.00 15-FEB-2014
CHIRAYU C PARIKH
CHANDRAKANT A
PARIKH
CHAMPAKLAL
C\O BANK OF BARODA
JAMBUGHODA PANCHMAHAL
BARODA
17 UPASNA SOCIETY 2 CHHANI
JAKAT NAKA BARODA
17 UPASNA SOCIETY 2 CHHANI
JAKAT NAKA BARODA
301 AMBICA APARTMENT
SHANKAR TEKDI DANDIA BAZAR
VADODARA
LALLUBHAI MANSION GENDI
GATE ROAD MANDVI BARODA
8 SAMARPAN KRISHNA NAGAR
SOC MOTI BAUG BARODA
Gujarat
390001
0000IN30199110137042
102.00 15-FEB-2014
Gujarat
390001
00001201320000392885
45.00 15-FEB-2014
GANDHI TRAVEL HOUSE NEAR
KUMBHARWADA NAKA
SIYABAUG BARODA
JAIMIN PANKAJKUMAR PANKAJKUMAR
B-57-B, ''GIRIRAJ'' INDUSTRIAL
PATEL
BABUBHAI PATEL
SOCIETY NEW SAMA ROAD
BARODA
JAIMIN PANKAJKUMAR PANKAJKUMAR
B- 57/B GIRIRAJ INDUSTRIAL
PATEL
SOC, NEW SAMA ROAD
VADODARA
NIZAMKHAN PATHAN
MOH HAYAT KHAN
103, UNAD DEEP CENTRE,
CHHNAI JAKAT NAKA,
VADODARA
SUJATA SINHA
U K SINHA
FLAT NO G 1 SAPTARSHI
APARTMENT 7 PRATAPGUNJ
BARODA
HEMANT PRABHAKAR
PRABHAKAR CHAVHAN 20/ B NAVABAZAR OPP.
CHAVHAN
MUNICIPAL STORE B/ H RAM
MANDIR VADODARA
PURNA SHETH
PRAKASH CHANDRA
C 304 CHANDRAGUPT
SHETH
APPARTMENT HARNI ROAD
BARODA
JAVED HUSSAIN
NA
C-15 AVADH DUPLEX VASNA
KAPOOR
TANDALJA ROAD TANDALJA
VADODARA
JIGNESH J PATEL
JAIDEVBHAI PATEL
R-13 VENUS APARTMENT B P C
ROAD ALKAPURI BARODA
PURNIMA BHARAT AMIN BHARAT S AMIN
10 PARISHRAM SOCIETY
SUBHANPURA BARODA
SANTOSHKUMAR
SIVSANKAR PRAMANIK A-101 SAINATH COMPLEX 1
PRAMANIK
NEAR SHABRI VIDHALAY VASNA
ROAD VADODARA
Gujarat
390001
0000IN30039410654766
60.00 15-FEB-2014
Gujarat
390002
0000IN30199110162590
60.00 15-FEB-2014
Gujarat
390002
00001301870000065153
42.00 15-FEB-2014
Gujarat
390002
00001203500000118322
150.00 15-FEB-2014
Gujarat
390002
0000IN30112716444473
42.00 15-FEB-2014
Gujarat
390006
00001201060000520972
6.00 15-FEB-2014
Gujarat
390006
0000IN30039414960049
30.00 15-FEB-2014
Gujarat
390007
0000IN30302851239164
30.00 15-FEB-2014
Gujarat
390007
0000IN30021410852057
48.00 15-FEB-2014
Gujarat
390007
0000000000C2P0000280
252.00 15-FEB-2014
Gujarat
390007
0000IN30039414192746
42.00 15-FEB-2014
JATIN CHAMPAKLAL
SHAH
SAFIMOHMAD HAJI
IBRAHIM GANDHI
SHANKAR ANANT
FADKE
HAJI IBRAHIMBHAI
SULEMAN GANDHI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHALMALI KAMAT
DILIP KAMAT
Gujarat
390007
0000IN30021410953384
120.00 15-FEB-2014
THAKKAR RUPAL
SHAILESH
SHAILESH V THAKKAR
Gujarat
390007
00001301670000250988
150.00 15-FEB-2014
TUSHAR MOHILE
MORESHWAR
Gujarat
390007
0000IN30021410573653
42.00 15-FEB-2014
BHAVNA DHRUMIL
PATEL
DHRUMIL PATEL
Gujarat
390008
0000IN30290240731757
150.00 15-FEB-2014
DIPAYAN BAKSI
COLONEL P K BAKSHI
Gujarat
390008
0000IN30039412269128
60.00 15-FEB-2014
HARSHABEN M RAVAL
MANHALAL RAVAL
Gujarat
390008
0000IN30048411120733
12.00 15-FEB-2014
MOKSHDA SAXENA
ASHOK KUMAR SAXENA
Gujarat
390008
0000IN30133017887533
84.00 15-FEB-2014
PANCHAL
VINODCHANDRA
KANTILAL
SUBHASHCHANDRA
BHAILALBHAI PURANI
PANCHAL KANTILAL
Gujarat
390008
0000IN30051312015623
42.00 15-FEB-2014
Gujarat
390009
0000IN30075711014631
30.00 15-FEB-2014
SURENDER KUMAR
VERMA
SHRI RATENLAL VERMA
29B BARODA PEOPLE CO OP
HSG SOC ALKAPURI BARODA
C/O SHAILESH V THAKKAR
'TARAMANI' 20-21,
BHAGYALAXMI PARK SOCIETY
B/H AKOTA ATITHI VADODARA
7 LAXMI COLONY NO 2
PRODUCTIVITY ROAD
VADODARA GUJARAT
30-B GYANKUNJ SOCIETY-2
ABHILASHA CHAR RASTA NEW
SAMA ROAD VADODARA
B-25 CHAITANYADHAM NEAR
CHANAKYAPURI NEW SAMA
ROAD BARODA
D 42 MARUTI TOWNSHIP OPP
SWAMI NARAYAN NAGAR
NIZAMPURA VADODARA
101 ANUBHAV APPARTMENTS 12
UNITED COLONY NEW SAMA
ROAD, VADODARA
B/8 TRIMURTI SOCIEETY NEW
SAMA ROAD VADODARA
GUJARAT
C/O R.U. JOSHI 435
SHARADNAGAR TARASALI ROAD
BARODA
E/13 MANOKAMNA SOCIETY
NO.2 NEAR SOMNATH NAGAR
TARSALI BARODA
B 10/93 GIDC COLONY
MAKARPURA VADODARA
B-1 MARUTI TENAMENT, IN
TIRUPATI NAGAR SOCIETY,
MANJALPUR VADODARA
D/74 SHAKUNTAL PARK B/H
SHREYAS SCHOOL MANJALPUR
BARODA GUJARAT
Gujarat
390009
0000IN30088813706557
150.00 15-FEB-2014
Gujarat
390010
00001204280000000555
12.00 15-FEB-2014
Gujarat
390011
0000IN30133017458724
102.00 15-FEB-2014
Gujarat
390011
0000IN30051312085388
30.00 15-FEB-2014
BHAILALBHAI M PURANI
PIYUSH VITTHALDAS
VITTHALDAS
PANCHAL
BHAGWANBHAI
MAGANBHAI NAGJIBHAI
MAGANBHAI LIMBACHIA LIMBACHIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KIRANBHAI B PATEL
BHIKHUBHAI PATEL
MUKESHKUMAR
RAMANLAL SHAH
RAMANLAL MANILAL
SHAH
12 PRAMUKH PRASAD SOCIETY Gujarat
PRAMUKH PRASAD CHOWKDI
MANJALPUR VADODARA
390011
0000IN30112715443777
42.00 15-FEB-2014
PRABHAKAR
LAXMANRAO SONI
LAXMANRAO SONI
14 PARVATIDHAM SOCIETY
Gujarat
VISWAMITRY ROAD MANJALPUR
VADODARA
390011
0000IN30290240694565
24.00 15-FEB-2014
First Name
Father/Husband First
Name
PRAGNYA
MUKHOPADHYAY
PINCode
Folio Number of
Securities
RANA MUKHOPADHYAY 5/6 SURAJ DEV 3 NEAR
Gujarat
PADMATEX ENGG. VISHWAMITRI
ROAD VADODARA
390011
0000IN30088813922819
30.00 15-FEB-2014
RAJESH NATVARLAL
SHAH
NATVARLAL SHAH
Gujarat
390011
0000IN30112715954247
42.00 15-FEB-2014
SHAH PANKAJ
DHIRAJLAL
ZAVERI KALPANABEN
CHIRAGBHAI
NEETA R PANDYA
DHIRAJLAL
Gujarat
390011
0000IN30199110201413
60.00 15-FEB-2014
Gujarat
390011
0000IN30199110097074
84.00 15-FEB-2014
Gujarat
390015
0000IN30199110150388
42.00 15-FEB-2014
Gujarat
390015
0000IN30302851586156
30.00 15-FEB-2014
Gujarat
390015
0000IN30302852609820
3.00 15-FEB-2014
Gujarat
390015
0000IN30267930800703
60.00 15-FEB-2014
Gujarat
390016
0000IN30112715332240
60.00 15-FEB-2014
Gujarat
390016
00001301870000072397
42.00 15-FEB-2014
Gujarat
390017
0000IN30199110156112
42.00 15-FEB-2014
Gujarat
390017
00001202900000021922
30.00 15-FEB-2014
Gujarat
390018
0000IN30112715977021
9.00 15-FEB-2014
Gujarat
390018
0000IN30112715710345
210.00 15-FEB-2014
Gujarat
390018
0000000000C2D0000151
432.00 15-FEB-2014
Gujarat
390018
0000000000C2D0000109
42.00 15-FEB-2014
PAWAN SHARMA
SANJAY PRASAD
JAGDISHBHAI
RANCHHODBHAI P
RANCHHODBHAI PATEL PATEL
VASANT SRIDHAR GATE NA
RAMANLAL
MANSUKHLAL SALAT
VASANT G UPASANI
HASMUKHLAL P SHAH
ANILKUMAR
OCHCHHAVLAL P
OCHCHHAVLAL MEHTA MEHTA
DIPTI K PATEL
DIPTI PATEL
14 D JAI LAXMI DUPLEX BH
AVDHOOT SOCIETY VISHVA
MITRI BARODA
15, DHAVAL PARK SOCIETY
MAJALPUR BARODA
20 - LALBAUG SOCIETY
MANJALPUR BARODA
A -90, KRISHNADHAM SOCIETY
VASANA ROAD BARODA
ZAVERI CHIRAG
HANSKUMAR
RAKESH
SATISHCHANDRA
PANDYA
SHANKAR LAL SHARMA C 103 OM COMPLEX VASNA
ROAD VADODARA GUJARAT
NA
D 201 ROSEDALE APARTMENT
BH NAVRACHNA UNIVERSITY NR
SILVER LAWN VASNA BHAYLI
ROAD VADODARA GUJARAT
SANJAY
UMIYASHANKER
UMIYASHANKER BHATT MANISHANKER BHATT
TANMANBEN
RAMANLAL SALAT
USHABEN VASANT
UPASANI
ANIL HASMUKHLAL
SHAH
Address
KIRANCHANDRA G
PATEL
ARVINDBHAI PATEL
B 72 RAJNAGAR SOCIETY NEAR
JALARAM NAGAR BEHIND
MOTHERS SCHOOL GOTRI
VADODARA
11 JAY SANTOSHIMA SOCIETY
NEAR SAHYOG SOCIETY
GORWA REFINERY ROAD
VADODARA
A-11 VASANTKUTIR
JAGNNATHPURAM SOCIETY B/H
PANCHVATI JAKAT NAKA
VADODARA
OPP. WADI POLICE STATION
NEAR TOWER WADI BARODA
19, MADHU RAW HOUSE-II, WADI
VADODARA
88 AADINATH HOUSING
SOCIETY VIP ROAD
KARELIBAUG VADODARA
190 AADINATH SOCIETY BH AMIT
COMPLEX VIP ROAD
KARELIBAUG BARODA
2 PARIJATAK VATIKA KARELI
BAUG VADODARA
78 GANDHINAGAR COLONY
KARELIBAG BARODA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
HEMANT DINKAR
KOTHARI
DINKAR
PINCode
Folio Number of
Securities
D 37 RUDRA SOC OPP AMBALAL Gujarat
PARK NEAR AMBA TEMPLE
KARELIBAUG BARODA
390018
0000IN30302851988224
60.00 15-FEB-2014
3/A GOKUL PARK SOC B/H CHAR
BHUJA COMPLEX KARELIBAUG
BARODA
7 BOMBAY PARK SOC N R
WATER TANK KARELIBAUG
VADODARA
190 AADINATH SOC BH AMIT
COMPLEX VIP ROAD
KARELIBAUG BARODA
86 AADINATH SOC BRIGHT
SCHOOL LANE VIP ROAD
KARELIBAUG VADODARA
38 ASHUTOSH NAGAR SOCIETY
B/H UTKARSH PETROL PUMP
KARELI BAUG BARODA
Gujarat
390018
0000IN30154914963583
42.00 15-FEB-2014
Gujarat
390018
0000IN30290241335576
60.00 15-FEB-2014
Gujarat
390018
0000IN30112715710329
60.00 15-FEB-2014
Gujarat
390018
00001301670000190074
102.00 15-FEB-2014
Gujarat
390018
0000IN30290241130104
30.00 15-FEB-2014
24-SARVANAND COLONY
KARELIBAUG VADODARA
GUJARAT
R N SHAH
B-28 BOMBAY PARK SOCIETY
NEAR BHAVANI SOCIETY OPP
WATER TANK KARELI BAUG
VADODARA
NA
B-144 AYODHYANAGAR
SOCIETY VIP ROAD
KARELIBAUG VADODARA
KAUSHIK
190 AADINATH SOCIETY BH AMIT
OCHCHHAVLAL MEHTA COMPLEX VIP ROAD
KARELIBAUG BARODA
KANTILAL SHAH
40, ANAND NAGAR C/O.
KRISHNA DUGDHALAYA OPP.
HANUMANJI TEMPLE KARELI
BAUG, BARODA
MANJIBHAI G PATEL
B/6 DHANLAXMI SOC 2
KARELIBAUG VADODARA
GUJARAT
BHAGWAT
16, VISHWABHARTI SOCIETY
PUNDLIKRAO
WAGHODIA ROAD VADODARA
MAHENDRA SHANTILAL G-55, PARNA VIHAR SOCIETY
JAYSWAL
NR. TIRTHAK TENAMENT
WAGHODIA DABHOI RING ROAD
VADODARA
Gujarat
390018
0000000000C2N0000102
588.00 15-FEB-2014
Gujarat
390018
0000IN30039415836880
15.00 15-FEB-2014
Gujarat
390018
00001301870000061203
90.00 15-FEB-2014
Gujarat
390018
0000IN30133017141699
60.00 15-FEB-2014
Gujarat
390018
0000IN30199110029100
6.00 15-FEB-2014
Gujarat
390018
0000IN30075711044495
6.00 15-FEB-2014
Gujarat
390019
0000IN30146910074576
30.00 15-FEB-2014
Gujarat
390019
0000IN30199110173745
42.00 15-FEB-2014
INDIRABEN RAJNIKANT RAJNIKANT DALAL
DALAL
JIGNASHA J MODI
JAYNISH H MODI
KAUSHIK
OCHCHHAVLAL P
OCHCHHAVLAL MEHTA MEHTA
KETAN VASTUPAL
SHAH
VASTUPAL SHAH
NILESH C GUPTE
CHANDRAKANT
EKNATH GUPTE
NITIN KUMAR DAVE
JANAKRAY
SHAH SWETA MITAL
SUSHILABEN
SATISHBHAI PATEL
SWATI KAUSHIK MEHTA
TANMANBEN KANTILAL
SHAH
VITHALBHAI MANJIBHAI
PATEL
BHAGWAT HEMA
PUNDLIKRAO
BIMAL MAHENDRABHAI
JAYSWAL
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DILIP RUPCHAND
CHANDIRAMANI
RUPCHAND
CHANDIRAMANI
Gujarat
390019
0000IN30199110159217
6.00 15-FEB-2014
GHANSHYAM C PATEL
CHIMANBHAI PATEL
Gujarat
390019
0000IN30021411272016
54.00 15-FEB-2014
JAYPRAKASH TRIVEDI
RAMANLAL TRIVEDI
Gujarat
390019
0000IN30015910497788
102.00 15-FEB-2014
KRUSHNAVALLAV
HIRALAL DESAI
HIRALAL
Gujarat
390019
00001301870000000572
30.00 15-FEB-2014
MALAY K JOSHI
KRUSHNACHANDRA
JOSHI
CHHITALAL DESAI
29-C, JAI CHAMUNDA SOCIETY
ZAVERNAGAR WAGHODIA ROAD
BARODA
126 D APURVA SOCIETY NEAR
MAHESH COMPLEX WAGHODIA
ROAD BARODA
8 A, NARAYAN PARK 1 B/H.
SURYA NAGAR WAGHODIA
ROAD BARODA.
2-GANESHKRUPA UMA CHAR
RASTA WAGHODIA ROAD
BARODA
B-112 AADHAR SOCIETY
WAGHODIA ROAD VADODARA
5/D ASWAMESH RESICOM
PLAZA B/H RAVA PARK GARBA G
ROUND WAGHODIA ROAD
VADODARA
67/B BANSARI CHANDRA NAGAR
COLONY WAOTODIA ROAD
BARODA
C-32 BHAVANIKUNJ SOCIETY
BEHIND RAMVATIKA SOCIETY
WAGHODIA ROAD VADODARA
F 25/18 SAURABHAI VATIKA
APPT B/H RAM VATIKA SOCIETY
WHAGHODIA ROAD BARODA
Gujarat
390019
0000IN30302851393966
12.00 15-FEB-2014
Gujarat
390019
0000IN30075711253081
102.00 15-FEB-2014
Gujarat
390019
0000IN30002010591942
120.00 15-FEB-2014
Gujarat
390019
0000IN30075711693338
6.00 15-FEB-2014
Gujarat
390019
0000IN30302850917399
180.00 15-FEB-2014
154 VINAYAK SOCIETY BEHIND
CHAROTAR SUR OFF OLD
PADRA ROAD BARODA
ANISH A VAHORA
C/210, SUBEDAR CHAMBERS
OPP. POLICE LINE QUARTERS
AKOTA BARODA
PIYUSHKUMAR PATEL 8 PURHSHOTTAM NAGAR
SOCIETY PRODUCTIVITY ROAD
BARODA
MUKUNDRAY
48 49 PRAMUKHDARSHAN SOC
BHAGVANJIBHAI KARIA SUN PHARMA R AND D CENTRE
ROAD ATLADARA VADODARA
GUJARAT
HITESH PATEL
45/B SHRINAGAR SOC B/H
DINESH MILL AKOTA VADODARA
Gujarat
390020
0000IN30002010693795
150.00 15-FEB-2014
Gujarat
390020
0000IN30199110326067
12.00 15-FEB-2014
Gujarat
390020
0000IN30002010908445
102.00 15-FEB-2014
Gujarat
390020
0000IN30290240713305
102.00 15-FEB-2014
Gujarat
390020
00001201060000528418
3.00 15-FEB-2014
NATVERBHAI PATEL
Gujarat
390020
0000IN30002010865627
102.00 15-FEB-2014
MUKESHCHANDRA
CHHITALAL DESAI
SAMIRBHAI
SURESHBHAI
SHIROLAWALA
UPASANI MADHURI
SUHAS
SURESHBHAI
SHIROLAWALA
VAIBHAVI YOGESH
MALUSARE
YOGESH MALUSARE
ADITYA MUKESH
THAKKER
MUKESH KANTILAL
THAKKER
FARJANA VAHORA
KIRTIBEN PATEL
MAYUR MUKUNDRAY
KARIA
PURVI HITESH PATEL
VIRESH NATVERBHAI
PATEL
UPASANI SUHAS
8 PURSHOTTAM NAGAR
SOCIETY PRODUCTIVITY ROAD
BARODA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode
Folio Number of
Securities
SANDIP KUMAR VERMA SHIVENDRA KISHOR
VARMA
Gujarat
390021
0000IN30267933648643
12.00 15-FEB-2014
SARVAIYA AJAYSINH
Gujarat
390021
0000IN30039411368093
72.00 15-FEB-2014
KEVALKRUPA SOCIETY, C-24,
Gujarat
MANEK PARK, HARNI ROAD,
VADODARA
B 83 BALAJINAGAR SOCIETY NR. Gujarat
AMITNAGAR CIRCLE PO. HARNI
V I P ROAD VADODARA
390022
00001201130000090049
60.00 15-FEB-2014
390022
0000IN30088813706629
30.00 15-FEB-2014
21, GEETA PARK B/H. BRIGHT
SCHOOL VIP ROAD BARODA
B-36 ISHWAR SHANTI SOCIETY
KARELIBAUG NEAR AMBALAL
CHAR RASTA VADODARA
Gujarat
390022
0000IN30199110202383
30.00 15-FEB-2014
Gujarat
390022
00001301670000246555
30.00 15-FEB-2014
2205 SQUADRAN AIR FORCE
Gujarat
STATION HARNI VADODARA
H 20 SUGAM PARK NO 2 HARNI Gujarat
ROAD BARODA
168 AADINATH SOC., BH BRIGHT Gujarat
SCHOOL VIP ROAD BARODA
390022
0000IN30177410687066
12.00 15-FEB-2014
390022
0000IN30133017428103
60.00 15-FEB-2014
390022
0000IN30133017610121
102.00 15-FEB-2014
C 2 ARUNACHAL SOCIETY
ARUNACHAL ROAD
SUBHANPURA BARODA
GUJARAT
NEAR SCHOOL POST SANOR
VAYA CHANDOD TAL DABHOI
DIST BARODA
TAIWADA LIMDI MASJID NEAR
NAGRIK BANK DABHOI DT
BARODA GUJARAT
MAHEDIVIYA MASJID TAI WAGA
NEAR NAGRIK BANK DABHOI
Gujarat
390023
0000IN30267930384636
42.00 15-FEB-2014
Gujarat
391105
0000IN30075711087699
42.00 15-FEB-2014
Gujarat
391110
0000IN30039412373733
72.00 15-FEB-2014
Gujarat
391110
0000IN30039413518354
30.00 15-FEB-2014
AT. JABUGAM TA. PAVI JETPUR
DIST. VADODARA AT. BODELI
Gujarat
391135
00001301670000290841
15.00 15-FEB-2014
DHOKALIYA BODELI TASANKHEDA DIST-VADODARA
Gujarat
391135
0000IN30039412993910
30.00 15-FEB-2014
F 401 VISHRANTI GREEN NEAR
NARAYAN GARDEN GOTRI
VADODARA GUJARAT
SARVAIYA BHARATSINH KARM SHRIJI KRUPA SOCIETY
NEXT TO T B HOSPITAL GOTRI
ROAD BARODA
DHIREN
SUBHASHCHANDRA
BHAVSAR
GANDHI NIKUNJKUMAR
RANCHHODDAS
SUBHASHCHANDRA
BHAVSAR
HEENA DHAVAL
PANDYA
JAGIVANDAS
GORDHANBHAI PATEL
DHAVAL
MANISHA YADAV
A K YADAV
RAVAL SHARDUL
HARISHBHAI
SOMESHCHANDRA
LAKDAWALA
RAVAL HARISHBHAI
KANTILAL
MOTILAL LAKDAWALA
SARANG
BHALCHANDRA
KHADKIKAR
BHALCHANDRA
BANDOPANT
KHADKIKAR
ASHOK HASMUKHLAL
SHAH
HASMUKHLAL
AMRATLAL SHAH
ABDULAZIZ HAJI
FATTEHBHAI
HAJI FATTEHBHAI
CHANDBHAI
MULLA IQBAL KASIM
NOORMOHMMAD
MULLA
NOORMOHMMAD
CHANDBHAI
RAMANLAL
KALPESHKUMAR
RAMANLAL MEHTA
PUSHPABEN
RAMESHCHANDRA
SHAH
Address
GANDHI
RANCHHODDAS
DHARAMCHAND
GORDHANBHAI PATEL
RAMESHCHANDRA
HIMATLAL SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PATEL SURESHBHAI
JASHBHAI
PATEL JASHBHAI
MOTIBHAI
D/25 AJITA NAGAR AMITNAGAR
MAYA HOSPITAL ROAD NR VIP
ROAD KARELIBAUGH BARODA
Gujarat
391240
0000IN30039411527543
102.00 15-FEB-2014
MOHANBHAI MANUBHAI NA
PATEL
AT & POST AVAKHAL TA-SINOR
DIST. BARODA AVAKHAL
Gujarat
391250
00001301870000080182
42.00 15-FEB-2014
JAYESH
RANCHHODBHAI
UMARVADIA
SRIVIDYA
PADMANABHAN
RANCHHODBHAI
LALBHAI UMARVADIA
Gujarat
391320
00001301870000033944
60.00 15-FEB-2014
Gujarat
391320
0000IN30002011332593
102.00 15-FEB-2014
BHARTIBEN P PATEL
PRAVINBHAI
Gujarat
391440
0000IN30039413755717
102.00 15-FEB-2014
TIRATH CHANDRAHAS
DESAI
CHADRAHAS
KANIYALAL DESAI
Gujarat
391740
0000IN30051313233972
9.00 15-FEB-2014
VED PRAKASH VAISH
BRAMHANAND
11/43, GUJARAT REFINERY
TOWNSHIP P. JAWAHARNAGAR
VADODARA
3/97 GUJARAT REFINERY
TOWNSHIP P O
JAWAHARNAGAR VADODARA
NR GEB SUB STATION
JAMBUSAR ROAD PADRA
14 AMINNAGAR SOC OPP
HOUSE NO 8 CHANNI BARODA
GUJARAT
BLOCK 56 A PLOT 2 NEHRU
NAGAR WEST BHILAI
CHHATTISGARH
1568 TIRMIJI FALIYU BHARUCH
BROACH BHARUCH
16 SANKET VAN SOCIETY
BHAJYOTI NAGAR NEAR
MAKTAPUR WATER TANK
BHARUCH
SARKAR STREET AT PO NIKORA
BHARUCH
FF/32 AMARDEEP COMPLEX
BHARUCH
14 SHRI RANG SOCY NR
KRISHNA NAGAR BHARUCH
HOUSE NO. 8, 2ND FLOOR
DHOBIWAD OPP. NAGINA MAJID
BHARUCH
D/30, AKASH DARSHAN
SOCIETY OPP- MANGALJYOT
SOCIETY DAEJ BYPASS ROADBHARUCH BHARUCH
S1 YASHKAMAL COMPLEX
DAHEJ BY PASS ROAD
SHRAVAN CHOKDI BHARUCH
215,SHAKTI NAGAR SOCIETY G
H BOARD BHARUCH
172 SARYU APT DAHEJ BY PASS
R BHARUCH
Maharashtra
391982
0000IN30045013320652
42.00 15-FEB-2014
Gujarat
392001
0000IN30302852809976
30.00 15-FEB-2014
Gujarat
392001
0000IN30133018380623
42.00 15-FEB-2014
Gujarat
392001
00001201080200005181
60.00 15-FEB-2014
Gujarat
392001
0000IN30021412456391
150.00 15-FEB-2014
Gujarat
392001
0000IN30290240173696
60.00 15-FEB-2014
Gujarat
392001
0000IN30199110218402
6.00 15-FEB-2014
Gujarat
392001
00001201750000087544
60.00 15-FEB-2014
Gujarat
392001
0000IN30302851240603
6.00 15-FEB-2014
Gujarat
392001
00001201080200015293
42.00 15-FEB-2014
Gujarat
392001
0000IN30267931639283
102.00 15-FEB-2014
G PADMANABHAN
CHHATRIWALA
J D CHHATRIWALA
KALPNABEN M
DAXA KISHORCHANDRA KISHORCHANDRA
PANDYA
PANDYA
GIRESH CHANDUBHAI
PATEL
JAYESHBHAI BHOGILAL
SONI
KARTHIK KRISHNAN
CHANDUBHAI K PATEL
MOHAMMEDASIF
SHABBIRHUSAN
PATHAN
PANKAJ PARAG PATEL
SHABBIRHUSAN
PATHAN
PARESH CHANDULAL
DESAI
CHANDULAL
BHOGILAL PUNJALAL
SONI
K S KRISHNAN
PARAG ZAVER PATEL
RAMSINH MANSINH
MANSINH
SOLANKI
SHIV KUMAR WADHWA BHAGWAN DAS
WADHWA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUREKHABEN PATEL
NA
State
PINCode
Folio Number of
Securities
C1/4 GOKULDHAM FLATS DAHEJ Gujarat
BY PASS ROAD BR. OVER
BRIDGE BHARUCH GUJARAT
392001
0000IN30223610843735
24.00 15-FEB-2014
SYED BASHEER MEHDI E 3352 NASHEMAN MOTA
Gujarat
DABHOIYAWAD BHARUCH
VIRBALA SUNDERLAL
SUNDERLAL SHAH
27, SUBHAM SOCIETY OPP.
Gujarat
SHAH
SHAMBHU DAIRY BHARUCH
SAMIRA AMIR KAPADIA AMIR BARKET KAPADIA FLAT NO 1 SAMIR CO
Gujarat
OPERATIVE HSG SOC GROUND
FLOOR NR SHIVAM APPT,
KASAK RD BHARUCH, BHARUCH
392001
0000IN30267931685329
12.00 15-FEB-2014
392001
0000IN30199110269365
9.00 15-FEB-2014
392002
0000IN30226911308055
48.00 15-FEB-2014
SATISHKUMAR
RAMANBHAI PARMAR
A 4 SHREE RANGKUTIR
Gujarat
BUNGLOWS ZADESHWAR ROAD
B/H JYOTINAGAR BHARUCH
392002
0000IN30302850445708
6.00 15-FEB-2014
AT.& PO. VADADLA, TAL.
Gujarat
BHARUCH BHAURH
B-34 PATEL NAGAR, OPPGujarat
PRAMUKH PARK, AT&POZADESHWAR. BHARUCH
B 15 RAM VATIKA ZADESHWAR Gujarat
ROAD OPP CHAMUNDA MATA
MANDIR BHARUCH
392011
00001201060000385625
30.00 15-FEB-2014
392011
00001201080200003091
30.00 15-FEB-2014
392011
0000IN30267933357572
102.00 15-FEB-2014
BHAGYODAY ENTERPRISE, B/H
MITTAL SOC, NR, PRASAD CHS
HOUSE NO. A/29, ZADESHWAR
RD BHARUCH
A-12 JYOTI NAGAR NO 1
ZADESHWAR ROAD
MAKTAMPUR BHARUCH
8, SNEHDEEP SOCIETY, NR.
NANDANVAN SOCIETY,
NARMADANAGAR, BHARUCH
VILL.- PADARIYA, TA.- BHARUCH,
TA.- VAGRA, DIST.- BHARUCH,
BHARUCH
D 7/5 BIRLA COPPER TOWNSHIP
DAHEJ BHARUCH
B 4/40 SARASWATI TOWNSHIP
VADADLA TALUKA VAGR DIST
BHARUCH DAHEJ GUJARAT
Gujarat
392012
00001201130000060651
15.00 15-FEB-2014
Gujarat
392012
0000IN30039413257833
72.00 15-FEB-2014
Gujarat
392015
0000IN30123310019363
102.00 15-FEB-2014
Gujarat
392025
00001201130000067931
84.00 15-FEB-2014
Gujarat
392130
0000IN30267933514674
24.00 15-FEB-2014
Gujarat
392130
0000IN30290240881367
21.00 15-FEB-2014
NANLAWALA STREET NABIPUR
DIST BHARUCH
Gujarat
392210
0000000000C2G0000144
90.00 15-FEB-2014
SYED SAFDER MEHDI
RAMANBHAI PARMAR
MINESH THAKORBHAI
THAKORBHAI PATEL
PATEL
SUMITRABEN
DEVENDRABHAI I
DEVENDRABHAI PATEL PATEL
VISWANATHA
RAVIKUMAR
VEMPARALA
RAJA GOPAL MURTY
BHAILAL BHAI PATEL
PATEL MULJIBHAI
PARSOTAMBHAI
RANA RAJNIKANT
RANA DALSUKHBHAI B
MOHITE PRAVINKUMAR MOHITE PANDURANG
PANDURANG
BALAJI
VALLABHBHAI
PRABHUBHAI PATEL
PRABHUBHAI PATEL
DOLLY BOHRA
RAJEEV BOHRA
K VIJAYAKUMAR
V KANAGASABAI
GULAM MOHMED
TAILOR
MOHMED UMARJI
TAILOR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ARINDAM GOSWAMI
N L GOSWAMI
Gujarat
392215
0000IN30133018804994
42.00 15-FEB-2014
PARASKUMAR
JASHWANTLAL MODI
JASHWANTLAL MODI
Gujarat
393001
0000IN30039413478787
102.00 15-FEB-2014
RAJENDRA BANSILAL
CHAUDHRI
BANSILAL CHAUDHRI
BH 204 URJANAGAR NTPC
JHANOR GANDHAR BHARUCH
30 GANGA JAMNA SOCIETY
BEHIND GINWALA SHCOOL
ANKLESHWAR
SHANTI BHAVAN 12, KRUPA
NAGAR HASTI TALAO
ANKLESHWAR
53 SADBHAV SOCI RAJPIPLA
ROAD ANKALESHWAR
9,NILKANTH SOCIETY
ANKLESHWAR
101 YASHIKA TOWER
ANKELSHWAR BHARUCH
7 PARIJATAK SOCIETY DAHEJ
BY PASS ROAD BHARUCH
BUNGLOW NO. 23 GANGA
JAMUNA SOC. ANKLESHWAR
ANKLESHWAR
PLOT NO 507-55, AVKAR
SOCIETY, GIDC, ANKLESHWAR
Gujarat
393001
0000IN30259910055024
42.00 15-FEB-2014
Gujarat
393001
0000IN30290241915947
30.00 15-FEB-2014
Gujarat
393001
0000IN30088814251840
30.00 15-FEB-2014
Gujarat
393001
0000IN30021412214489
60.00 15-FEB-2014
Gujarat
393001
0000IN30290242059789
60.00 15-FEB-2014
Gujarat
393001
0000IN30112715788556
30.00 15-FEB-2014
Gujarat
393002
0000IN30226910786933
6.00 15-FEB-2014
FLAT NO.C-1, GLENMARK
HOUSING COLONY PLOT
NO.301, OPP GATTU HIGH
SCHOOL GIDC ESTATE
ANKLESHWAR
ROSARY 507/24 AVKAR SOCIETY
GIDC NEW COLONY GIDC
ANKALESHWAR
C/O JAGDISH CHANDRA TUTEJA
10 DAYANAND PARK
ZADESHWAR BHARUCH
RATANLAL CHAKLA, TAL HANSOT, DIST - BHARUCH.
Gujarat
393002
0000IN30290243104583
15.00 15-FEB-2014
Gujarat
393002
0000IN30302851704558
84.00 15-FEB-2014
Gujarat
393002
0000IN30002010957000
102.00 15-FEB-2014
Gujarat
393030
0000IN30042510161786
15.00 15-FEB-2014
235/NR, N.J. MEHTA HOSTEL
RAJENDRA NAGAR SOCIETY
RAJPIPLA DIST : NARMADA
RAJPIPLA
3-A-7, PO. KEVADIA COLONY
TAL. NANDOD DIST. NARMADA
AZAD STREET
A/P:MOTAVARACHHA SURAT
Gujarat
393145
00001301670000343667
60.00 15-FEB-2014
Gujarat
393151
0000IN30199110137382
6.00 15-FEB-2014
Gujarat
394101
00001201090000165855
42.00 15-FEB-2014
RAKESHKUMAR S RANA NA
RANJAN JAIN
RKJAIN
RAVI VASANT KELKAR
VASANT GOPAL
KELKAR
NA
SHUKAN H CHANAN
VIRBALA
PRAKASHCHANDRA
GOLWALA
INDRAVADAN
FARSHRAM VORA
PRAKASHCHANDRA K
GOLWALA
PAVANKUMAR P S
JAYARAMAIAH P
SAM ABRAHAM
SAM THOMAS
ABRAHAM
VINAY TUTEJA
JAGDISH CHANDRA
TUTEJA
VAISHALIBEN
PARESHKUMAR
CHAMPANERIA
PINAKIN CHHOTALAL
PATEL
PARESHKUMAR
RANJITBHAI
GOPALBHAI VASAVA
SHANKARBHAI
SOMABHAI RAMI
GOPALBHAI N VASAVA
FARSHRAM NANDRAM
VORA
CHHOTALAL
SOMABHAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARVINDBHAI NAGJIBHAI NAGJIBHAI
BELADIYA
ROYAL PLYWOOD 36,
Gujarat
MANSAROVAR CENTER AMROLISAYAN ROAD, AMROLI SURAT
394107
00001201070000118859
60.00 15-FEB-2014
GORDHANBHAI M
KHENI
M D KHENI
Gujarat
394107
0000IN30302851704943
6.00 15-FEB-2014
MAHENDRA KANTILAL
MEHTA
KANTILAL MEHTA
453 MARUTIDHAM SOC NEW
KOSAD ROAD B/H SURYA
NAGAR SOC AMROLI SURAT
2nd FLOOR, SIDDHGIRI
APARTMENT PL.NO.5/6-A, DILIP
NAGAR AMROLI SURAT.
B/101, MADHAV COMPLEX,
VISHNAGAR SOC., G.H.B RD,
AMROLI. SURAT
5, VIJAY NAGAR SOCIETY, OPP JAIN TEMPLE, AMROLI, DIST SURAT.
D/11, JALARAM SOCIETY ''KEVAL
KRUPA'' AT / PO. TARSADI,
KOSAMBA DIST. SURAT
Gujarat
394107
0000IN30042510086312
30.00 15-FEB-2014
Gujarat
394107
00001201860000027338
6.00 15-FEB-2014
Gujarat
394107
0000IN30042510091224
42.00 15-FEB-2014
Gujarat
394120
0000IN30199110340413
18.00 15-FEB-2014
AT MAIN BAZAR TAL MANDVI
SURAT
BALUBHAI PATEL
AT AND P O DHATWA TA
KAMREJ SURAT
BIPINBHAI PRABHUBHAI 187 GOLDEN PLAZA COMPLEX
PATEL
SHARDDHA CLINICAL
LABORATCRY AT AND PO
KAMREJ CHAR RASTA TAL
KAMREJ SURAT
DILIP KUMAR ISWARLAL NA
33 ZOLO VESU SURAT,
MODI
VIJAYBHAI LALITBHAI
LALITBHAI THANKI
101 AMAR JYOT APT RADHA
THANKI
KRUSHNA SOC TALAAV ROAD
PUNA GAM SURAT
MADHU V SHAH
VRAJALAL SHAH
C/O B D SHAH D/32/18 B R C
COLONY UDHNA SURAT
PATEL ISHVARBHAI
NARANDAS CHELDAS
C-16/6, BRC COLONY UDHNA
NARANDAS
PATEL
SURAT.
PARESHBHAI
JAMANBHAI
B 101, RADHASWAMI APPT,
JAMANBHAI BUSA
PUNAGAM, SURAT
AJAYKUMAR
DHIRUBHAI PATEL
AT AND PO ZERVAVRA TA
DHIRUBHAI PATEL
MAHUVA DIST SURAT
PURNENDU KUMAR
KRISHNA KANT
NIKO RESOURCES LTD HAZIRA
SHARMA
OIL AND GAS FACILITY VILL AND
P.O HAZIRA SURAT
Gujarat
394160
00001203320000493470
6.00 15-FEB-2014
Gujarat
394180
0000IN30302850685649
60.00 15-FEB-2014
Gujarat
394185
0000IN30302852676767
6.00 15-FEB-2014
Maharashtra
394201
0000IN30125028172499
150.00 15-FEB-2014
Maharashtra
394211
0000IN30302851114582
12.00 15-FEB-2014
Gujarat
394220
0000000000C2M0000269
144.00 15-FEB-2014
Gujarat
394220
0000IN30259910000467
300.00 15-FEB-2014
Gujarat
394230
00001201980000046706
90.00 15-FEB-2014
Gujarat
394245
0000IN30045011755833
30.00 15-FEB-2014
Gujarat
394270
0000IN30267933008385
165.00 15-FEB-2014
NAVIN HIRALAL MISTRY HIRALAL
UPENDRA GANDALAL
GANDALAL
CHHAGANLAL
NATHUBHAI G
PRAJAPATI
GOMANBHAI
PRAJAPATI
HARSAL HASMUKHLAL
SHAH
DEVENKUMAR
BALUBHAI PATEL
PATEL DHAVAL
BIPINBHAI
HASHMUKHLAL
First Name
Father/Husband First
Name
VIJAYA BHASKER
GATLA
NA
PINCode
Folio Number of
Securities
394270
0000IN30302852608549
24.00 15-FEB-2014
DEVDHARA NILESH
KUMAR
F 7/15 NANDNI KETAN
Gujarat
TOWNSHIP ESSAR HAZIRA
SURAT
RUPSINGH ANOPSINGH AT-TALODARA POST-CHALTHAN Gujarat
TA-PALSANA DIST SURAT
394305
0000IN30039414172825
42.00 15-FEB-2014
BHARATKUMAR
BHULABHAI PATEL
BHULLABHAI
RANCHODBHAI PATEL
TANKI FARIYU AT AND PO VIHAN Gujarat
TA KAMREJ DIST SURAT
394320
0000IN30039414673532
30.00 15-FEB-2014
ASHISH JAYANTIBHAI
PATEL
JAGMOHAN SINGH
JAYANTIBHAI PATEL
AT PO HARIPURA TAL BARDOLI
SURAT
G.M.BUNGLOW NO.2, KRIBHCO
TOWNSHIP, POST - KRIBHCO
NAGAR, DIST - SURAT.
Gujarat
394335
0000IN30290241081924
15.00 15-FEB-2014
Gujarat
394515
0000IN30042510075414
72.00 15-FEB-2014
NALINI VERMA
NA
C 11 NTPC COLONY PO ADITYA
NAGAR KAWAS SURAT
Gujarat
394516
0000IN30302850108292
6.00 15-FEB-2014
VAKA VISWESWARA
RAO
VAKA RAMA RAO
394516
0000IN30036010122594
42.00 15-FEB-2014
DIPIKA KAMLESH
PAREKH
NA
394601
0000IN30015910213497
42.00 15-FEB-2014
AYUB JAN MOHMAD
MEMON
BHARTIBEN
KIRTIKUMAR PATEL
JANMOHMAD MEMON
MANAGER (CIVIL) NTPC LTD
Gujarat
ADITYA NAGAR, Q NO.B-13-NTPC
TOWN SHIP, HAZIRA ROAD
KAWAS SURAT
64 JANATA NAGAR SOCIETY
Gujarat
NEAR JANATA SCHOOL
BARDOLI GUJARAT
MALIWAD VYARA
Gujarat
394650
00001201130000044156
228.00 15-FEB-2014
394650
00001201130000083392
15.00 15-FEB-2014
SAROJBEN NARANBHAI
PATEL
CHANDRAKALA
ROHITKUMAR
AGRAWAL
RAMESHCHANDRA
BHAGWANSINH
THAKOR
AARIFALI MOHAMMAD
MEMON
NARANBHAI
GOVT. QUATERS, NEAR OLD
Gujarat
BUS STAND, DIST - SURAT,
VYARA
B/8, RAJNAGAR SOCIETY VYARA Gujarat
VYARA
104, RADHAKRISHNA ARCHED
Gujarat
NAVAGAM FORT SONGADH
394650
00001201070500015878
30.00 15-FEB-2014
394670
00001201070500013788
30.00 15-FEB-2014
BHAGWANSINH G
THAKOR
C/D 63 GEB COLONY AT & POST Gujarat
UKAI DIST SURAT GUJARAT
394680
0000000000C2R0000245
84.00 15-FEB-2014
MOHAMMAD MEMON
395001
0000IN30133019285593
30.00 15-FEB-2014
ARVIND D VAKIL
NA
395001
0000IN30088813213429
30.00 15-FEB-2014
ASHA DEEPAK
BHAGWAGAR
DEEPAK M
BHAGWAGAR
109 C GULISTAN APATT OPP.
Gujarat
JOSHI SCHOOL MUGLISARA
SURAT
ADITI 32 NARMAD NAGAR
Gujarat
ATHWA LINES SURAT MUMBAI
1/756 BHATIA STREET NANPURA Gujarat
SURAT SURAT
395001
0000IN30112715595855
90.00 15-FEB-2014
SHGURDIT SINGH
KIRTIKUMAR HIRALAL
PATEL
ROHITKUMAR
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DEEPAK DHANJIBHAI
PATEL
NA
B-15 BHAVIDARSHAN SANKUL
MAGDALLA OPP PETROL PUMP
SURAT
906 ARPAN APARTMENT OPP
KADAMB BHAWAN KADARSHA
NAL NANPURA SURAT
Gujarat
395001
0000IN30048412449487
30.00 15-FEB-2014
Gujarat
395001
0000IN30051310089709
114.00 15-FEB-2014
JAYABEN NAVEENBHAI NAVEENBHAI SHAH
SHAH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KAMLESHKUMAR
MAVJIBHAI AVAIYA
MAVJIBHAI AVAIYA
D-23 SAGAR SOCIETY LH.ROAD, Gujarat
KAPODRA SURAT SURAT
395001
00001201090000885821
180.00 15-FEB-2014
KANAIYA ESSARDAS
GAJWANI
KAVITA VASTUPAL
SHAH
NA
395001
0000IN30021410014974
72.00 15-FEB-2014
395001
0000IN30042510157669
6.00 15-FEB-2014
MUKESH SHAH
CHHOTALAL SHAH
1/1150 DANGOR STREET
Gujarat
NANPURA SURAT
202, PANCHRATNAM
Gujarat
APARTMENT, KAJI'S MAIDAN,
GOPIPURA, SURAT.
7 C PRBHAVA PREETISHTHA
Gujarat
COMPLEX NEAR EXPERIMENTAL
SCHOOL ATHWALINES SURAT
395001
0000IN30112715796790
12.00 15-FEB-2014
NARAYANI
VARDICHAND PATEL
VARDICHAND
395001
00001201090000310391
102.00 15-FEB-2014
NAYAK NIRAV B
BHUPENDRABHAI
NAYAK
MUKTIDHAM SOCIETY,
Gujarat
NR:VIVEKANAND JAKATNAKA.
SURAT
ASIAN STAR CO LTD OPP
Gujarat
TERAPANTH BHAVAN
RANGALDAS MEHTA STR,
KAJIMAIDAN GOPIPURA, SURAT
395001
0000IN30048411191965
15.00 15-FEB-2014
PINAKIN LALLUBHAI
RATHOD
LALLUBHAI NARANJI
RATHOD
Gujarat
395001
0000IN30021412083512
30.00 15-FEB-2014
Gujarat
395001
0000IN30178210008122
15.00 15-FEB-2014
Gujarat
395001
0000IN30133018898517
42.00 15-FEB-2014
Gujarat
395001
0000IN30051310118928
42.00 15-FEB-2014
Gujarat
395001
0000IN30045011175690
102.00 15-FEB-2014
Gujarat
395001
00001202890000239111
15.00 15-FEB-2014
Gujarat
395001
00001202850400002306
180.00 15-FEB-2014
RAVI GOEL
REKHABEN
MUKESHBHAI MEHTA
SALOUNI NAVEENBHAI
SHAH
SHASHI RAMAKANT
KASAT
SUNIL MANGALCHAND
JAIN
USHA DEVI AGRAWAL
VASTUPAL BABULAL
SHAH
A 12 SHIVAM APT NEHRU
NAGAR ICHCHHANATH SURAT
GUJARAT
SH RAJ KUMAR
B-6/302,SIDHRTH COMPLEX,
OPP.SAHAJ,CITY LIGHT, SURAT,
INDIA.
MUKESH BHIKHALAL
12 GOPI APPARTMENT
MEHTA
GOPIPURA SUBHASH CHOWK
SURAT
NAVEEN SHAH
906, ARPAN APARTMENT OPP
KADAMB BHAWAN
GHANSYAMDAS
548 ASHOKA TOWER RING
MOHANLALJI NAWAL
ROAD SURAT
MANGALCHAND T JAIN FLAT NO. 806, 8TH FLOOR
WHITE HOUSE, OPP. PUMPING
STN KADAM PALI ROAD,
NANPURA SURAT
SATISH KUMAR
A-2,DAMYANTI TERRACE,
AGRAWAL
SUBHASH NAGAR, GHOD DOD
ROAD, SURAT
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VARDICHAND
NARSHINGHJI PATEL
ALKABEN KANAJIBHAI
SURATI
NARSHINGHJI
Gujarat
395001
00001201090000310412
252.00 15-FEB-2014
Gujarat
395002
0000IN30267932160167
30.00 15-FEB-2014
DINESH O BHANDARI
OMPRAKASH
Gujarat
395002
0000IN30259910069193
102.00 15-FEB-2014
DIPAK MAGANLAL
BHAGWAGAR
DIVYESH
SURESHCHANDRA
CHIMNA
GANPATLAL P
BHANDARI
NA
101, JASH MARKET, RING ROAD.
SURAT
25 THAKOR BAUG SOCIETY NR
KAPADIA HEALTH CLUB
PRAJAPITA BRAHMKUMARI RD
SURAT
AMAL KAMLA APARTMENT
BEHIND KHARWAR NAGAR
UDHNA SURAT
1/656 BHATIA STREET NANPURA
NANPURA SURAT
2/509 DIWANJI NI WADI
RUSTOMPURA MAIN ROAD
SURAT
303, RAMLAXMAN APARTMENT
BEHIND KHARWAR NAGAR
UDHNA SURAT
Gujarat
395002
0000IN30001110024718
15.00 15-FEB-2014
Gujarat
395002
0000IN30133019064856
60.00 15-FEB-2014
Gujarat
395002
0000IN30259910069184
102.00 15-FEB-2014
HEMANT RATILAL
PATEL
RATILAL PATEL
304 1B KEDAR KRUPA OPP
AYODYA NAGARI NEW RANDER
ROAD SURAT
MAHENDRA VIJAY
VIJAY MAHABIRPRASAD SY NO 227/228 FP NO 130/2 3
MITTAL
MITTAL
OFFICE NO 4004 4TH FLOOR
JASH MARKET SURAT
PRAKASH MAL
DHANRAJ BOTHRA
641 AJANTA SHOPPING CENTRE
DHANRAJ BOTHRA
RING ROAD NR KENERI TALKIES
SURAT
RAJENDRAKUMAR
GIRDHARILAL
SHOP NO 6 NIRMAL APTT NR
GIRDHARILAL CHHAJED CHUNILAL CHHAJED
MUNICIPAL CORP GODOWN
RUSTAMPURA SURAT
SEJAL GAUTAM
GAUTAM RAJNIKANT
533 WORLD TRADE CENTRE
PAREKH
PAREKH
RING ROAD SURAT
SHYAM SUNDER
PRABHU DAYAL
SHOP NO 6 NARAYAN DARSHAN
AGARWAL
AGARWAL
NR RUPAMCINEMA RING ROAD
SURAT
SURESH KUMAR
MOHAN LAL AGRAWAL 5-H SURUBHI TOWER NEAR
AGRAWAL
MEGHA TOWER UNION PARK
GALI GHOD DOD ROAD SURAT
ARUNKUMAR
RAMESHCHANDRA
6/454,MANCHHARPURA
RAMESHCHANDRA
JAMNADAS MODI
KHARADI SHERI SURAT.
MODI
CHERAG JAL
JAL MINOCHAR
12/1284, SIGANPORIA MANSION,
SIGANPORIA
SIGANPORIA
CROSS LANE, MACHLIPITH
SURAT
HEMAXIBEN
ANIL KUMAR
C-24, 5/626, HARIPURA, DHOBI
ANILKUMAR JARIWALA
SHERI, SURAT
Gujarat
395002
0000IN30002010979128
54.00 15-FEB-2014
Gujarat
395002
0000IN30267932986980
330.00 15-FEB-2014
Gujarat
395002
0000IN30002011008295
102.00 15-FEB-2014
Gujarat
395002
0000IN30302851599537
120.00 15-FEB-2014
Gujarat
395002
0000IN30061010929957
42.00 15-FEB-2014
Gujarat
395002
0000IN30073210090298
42.00 15-FEB-2014
Gujarat
395002
0000IN30048410674295
75.00 15-FEB-2014
Gujarat
395003
0000IN30042510075990
30.00 15-FEB-2014
Gujarat
395003
00001201040600016131
15.00 15-FEB-2014
Gujarat
395003
00001201860000027775
60.00 15-FEB-2014
KANAJIBHAI SURATI
SURESHCHANDRA C
CHIMNA
POONAMCHAND
BHANDARI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JAYANTILAL JAMNADAS NA
KAPADIA
KAPADIA SHASHIKANT NATVERLAL C KAPADIA
NATVERLAL
4/777, TOWER ROAD, ZAMPA
Gujarat
BAZAR, SURAT.
5/652, DHOBI SHERI, HARIPURA, Gujarat
SURAT
395003
0000IN30042510023401
15.00 15-FEB-2014
395003
00001201860000026197
180.00 15-FEB-2014
KUMAR SUDHIR SHAH
SUDHIR DWARKADAS
SHAH
395003
0000IN30290240027115
60.00 15-FEB-2014
MINA SHANKARBHAI
KAMBLE
SHANKARBHAI B
KAMBLE
395003
0000IN30042510138144
120.00 15-FEB-2014
MINAXI
BHUPENDRABHAI
GANDHI
MINAXIBEN
BHUPENDRA GANDHI
PANKAJKUMAR S
GAJJAR
BHUPENDRABHAI
GANDHI
ICICI BANK LTD 12 12 A GROUND Gujarat
FLR KASHI PLAZA MAJURA GATE
SURAT
10/550, GIRDHAR MANDIR NO
Gujarat
KHANCHO, KHAPATIA CHAKLA,
SURAT.
H.NO-6/1287,MAHIDHARPURA
Gujarat
BHUT SHERI SURAT.
395003
0000IN30042510080007
42.00 15-FEB-2014
BHUPENDRABHAI C
GANDHI
SHANTILAL GAJJAR
6-1287, BHUT SHERI
Gujarat
MAHIDHARPURA SURAT
HOUSE NO. 7/3319 DHOBI SHERI, Gujarat
SAIYEDPURA NEAR RAMPURA
PETROL PUMP SURAT
395003
0000IN30199110200015
18.00 15-FEB-2014
395003
0000IN30259910003006
15.00 15-FEB-2014
PARUL PATEL
VIKRAMBHAI PATEL
Gujarat
395003
0000IN30021411510794
30.00 15-FEB-2014
POOJA HARISHKUMAR
GANDHI
HARISHKUMAR A
GANDHI
Gujarat
395003
00001201860000022116
6.00 15-FEB-2014
PREMLATABEN R
GANDHI
VISHAL INDRAVADAN
PACHCHIGAR
RAJENDRAKUMAR C
GANDHI
INDRAVADAN
PACHCHIGAR
6 1559 MAHIDHARPURA
MANIYARA SHERI SURAT
GUJARAT
4/380, B MAIN ROAD, GALE
MANDE, MAHIDHAR PURA
SURAT
6-1287, BHUT SHERI
MAHIDHARPURA SURAT
10/251 GANDHI CHAWK
TASHWALA LANE CHAUTA
BAZAR SURAT
64/TRIVENI SOC, VED ROAD,
SURAT SURAT
Gujarat
395003
0000IN30199110199737
90.00 15-FEB-2014
Gujarat
395003
0000IN30290240310156
102.00 15-FEB-2014
Gujarat
395004
0000IN30088814467046
42.00 15-FEB-2014
B/12 SHREEJI PARK SOC
LAXMIKANT ASHRAM RD
KATARGAM SURAT
301 CHANDAN BALA APT NEAR
KATARGAM BUS STATIOND
SURAT
8 PRABHUNAGAR 2 VED ROAD
SURAT
19 B GOPAL KRISHNA
PALANPUR ROAD RANDER
ROAD SURAT
Gujarat
395004
0000IN30290241304885
18.00 15-FEB-2014
Gujarat
395004
0000IN30075711260331
102.00 15-FEB-2014
Gujarat
395004
0000000000C2M0000151
882.00 15-FEB-2014
Gujarat
395005
0000IN30051310040948
42.00 15-FEB-2014
ABHAYRAJ
RAMPRASAD D
RAMPRASAD
VISHWAKARMA
VISHWAKARMA
HARDIKBHAI BHIKADIYA NA
MANHAR N SHAH
NAGARDAS H SHAH
MOHANBHAI NAGJIBHAI NAGJIBHAI N PATEL
PATEL
DARJIBHAI DHANJIBHAI NA
AGOLA
First Name
Father/Husband First
Name
HANSABEN TULSIBHAI
PATELGORANI
TULSIBHAI DEVJIBHAI
PATEL
NARESHKUMAR
DURLABHBHAI PATEL
SAURABH KIRTIBHAI
SHAH
Address
State
PINCode
Folio Number of
Securities
395005
00001201090000268555
42.00 15-FEB-2014
395005
0000IN30267930440290
15.00 15-FEB-2014
395005
00001201070000117061
15.00 15-FEB-2014
Gujarat
395006
0000IN30302852146388
60.00 15-FEB-2014
Gujarat
395006
0000IN30051312752725
30.00 15-FEB-2014
Gujarat
395006
0000IN30051310047343
60.00 15-FEB-2014
Gujarat
395006
0000IN30226910123955
60.00 15-FEB-2014
Gujarat
395006
0000IN30051310032534
60.00 15-FEB-2014
Gujarat
395006
00001202990004235014
30.00 15-FEB-2014
Gujarat
395006
00001201060000344337
30.00 15-FEB-2014
Gujarat
395007
0000IN30048411622654
60.00 15-FEB-2014
Gujarat
395007
0000IN30267933519979
30.00 15-FEB-2014
8-D RATIRAJ APT NR MEGHA
Gujarat
TOWER UNION SQURE LANE
GHOD DOD SURAT
201 ALISHAN APARTMENT CITY Gujarat
LIGHT ROAD SURAT
201 MALHAR COMPLEX NR NEW Gujarat
RICHI RICH BESIDE
GANESHKRIPA SOC DUMAS RD
SURAT
395007
0000IN30075710730928
42.00 15-FEB-2014
395007
0000IN30143610614732
102.00 15-FEB-2014
395007
0000IN30290243097080
66.00 15-FEB-2014
37,JALARAM NAGAR SOCIETY
Gujarat
OPP JIN PETROL PUMP
JAHANGIRPURA SURAT
DURLABHBHAI M PATEL 10, HARIDHAM ROW HOUSE OPP Gujarat
GIN PETROL PUMP
JAHANGIRPURA SURAT
KIRTIBHAI SHAH
B-104, LAXMI DARSHAN APTS.
Gujarat
RANDER ROAD TADWADI SURAT
BHAVNABEN
NA
DINESHBHAI KABARIYA
B/4 NEW SONA APTS NR
VAISHALI CINEMA VARACHHA
ROAD SURAT
JAYESH BHAI V TEJANI VALJI BHAI KARAMSHI A 46 VITTHAL NAGAR NR MIRA
BHAI TEJANI
BAGH VARACHHA ROAD SURAT
GUJARAT
JAYESH ISHVARLAL
NA
106 SAIFEE APPARTMENT
PATEL
LAMBEY HANUMAN ROAD
SURAT
JIGNA RAJNIKANT
RAJNIKANT JIVRAJBHAI 11 BALAJI SOCIETY B/H
DANKHARA
DANKHARA
GANGESHWAR SOCIETY LAMBE
HANUMAN ROAD VARACHA
SURAT
MEENABEN
NA
106 SAIFEE APARTMENT
JAYESHKUMAR PATEL
LAMBEY HANUMAN ROAD
SURAT
SANJAYBHAI KANUBHAI K B KAKADIA
81 RAJ MANDIR ROW HOUSE NR
KAKADIA
SHIV DARSHAN SOC YOGI
CHOWK SIMADA PUNA SURAT
ZAHIR NURUDDIN
NA
306,OSCAR APPT CITI LIGHT
VALIKARIMWALA
ROAD SURAT
BHARTIBEN
BHARATBHAI
S/ 1978 GHEEKANTA ROAD HARI
BHARATBHAI
KANPURWALA
PURA MAIN ROAD SURAT
KANPURWALA
BHOOPESHKUMAR
FATEHCHANDRA
E - 802 E - BUILDING INDRALOK
CHAURASIA
CHAURASIA
OPP LAKEVIEW GARDEN DUMAS
ROAD PIPLOD SURAT
DARAYAS BHADHA
KERSHI BHADHA
HARISH R PATEL
RAVJIBHAI S PATEL
MANISH KHANDELWAL
MOHANLAL
KHANDELWAL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
A-1, MEGH SARMAN TOWER
NO.2 CITY LIGHT ROAD SURAT
20A BHAGAYALAKSHMI SOCIETY
PIPLOD SURAT
RAJESH KUMAR
P B KHETAN
5D SUN CITY APARTMENT
KHETAN
UNION PARK GALI GHOD DOD
ROAD SURAT
SAMIRKUMAR
SANMUKHLAL JINWALA PLOT 44, NILAM SOC., NR.
SANMUKHLAL JINWALA
SARDAYATAN SCHOOL, UMRA,
OPP. LAKE VIEW GARDEN,
SURAT
VIKRAM SOMPRAKASH SOMPRAKASH
502 PRITHVI APARTMENT NEAR
JUNEJA
SAJJANRAM JUNEJA
MOHAN PARK GHOD DOD ROAD
SURAT
PARSHOTTAM
LALJIBHAI
42-B, ALKAPURI SOC., SUMUL
LALJIBHAI DAVARA
DAIRY ROAD, SURAT
ALKESH
ARUNCHANDRA
32 PARIBRAHMA SOC 1 OPP
ARUNCHANDRA
PACHHIGHAR
SAIKRUPA RANDER ROAD
PACHHIGHAR
PALANPUR PAT IA TARWADI
SURAT
ANIL RAMNARAYAN
RAMNARAYAN
101 KRAMA BHUMI APPT
KHANDELWAL
KHANDELWAL
PALANPUR NEHAR OPP
DUTTATRAY NAGAR PALANPUR
ROAD SURAT
BRIJESH
JASHVANTSINH
C/6, SUN AOOARTMENT
JASHVANTSINH
DHOBINO KHANCHO, HAZIRA
CHAUHAN
ROAD,ADAJAN SURAT- NAVSARI
Gujarat
395007
0000IN30290240542090
42.00 15-FEB-2014
Gujarat
395007
0000IN30061010777527
42.00 15-FEB-2014
Gujarat
395007
0000IN30048410655806
42.00 15-FEB-2014
Gujarat
395007
00001202890000264058
84.00 15-FEB-2014
Gujarat
395007
0000IN30051311039913
42.00 15-FEB-2014
Gujarat
395008
00001202890000073951
42.00 15-FEB-2014
Gujarat
395009
0000IN30075711275723
60.00 15-FEB-2014
Gujarat
395009
0000IN30302851710590
9.00 15-FEB-2014
Gujarat
395009
00001201090000811366
60.00 15-FEB-2014
DIPESH B LAD
BHARAT LAD
Gujarat
395009
0000IN30302852149306
6.00 15-FEB-2014
HASMUKH BHIMJIBHAI
JAVIYA
BHIMJIBHAI JAVIYA
Gujarat
395009
0000IN30290243081243
30.00 15-FEB-2014
JATIN B BURKHAWALA
BHIKHALAL H
BURKHAWALA
303 NILDHARA APTS B/H
Gujarat
BHULKA BHAVAN ANAND MAHAL
RD RANDER SURAT
B/304, KEDAR KRUPA APT OPP. Gujarat
GAIL TOWER RANDER ROAD
SURAT
NO 40, 1ST FLOOR ANKAAR
Gujarat
SOCIETY BEHIND PIPARDIWALA
SCHOOL RAMNAGAR RANDER
ROAD,SURAT
395009
0000IN30002011476426
60.00 15-FEB-2014
395009
00001203320000035950
102.00 15-FEB-2014
395009
0000IN30061010763721
42.00 15-FEB-2014
PANKAJKUMAR
HARIKISHAN MUNSHI
HARIKISHAN MUNSHI
PAYAL RAJESH ARORA RAJESH ARORA
JAYDEEP GAUTAMBHAI GAUTAMBHAI PATEL
PATEL
K R J LAKSHMI
HARISH KUMAR
A 7 MAHALAXMI SOCIETY
PALANPUR PATIA NR SONA
HOTEL SURAT
SUPREME FURNITURE, U-1,
WESTRAN- PLAZA, BHULKA
BHAVAN SCHOOL ADAJANHAZIRA ROAD, ADAJAN SURAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAMLESH G GILITWALA GUNWANTLAL R
GILITWALA
KIRAN RAVINDRAN
NAIR
RAVINDRAN NAIR
OM PRAKASH TIWARI
RAM BAHAL TIWARI
RAJESH BACHUBHAI
OLPADWALA
NA
RIDDHIBEN THAKARAR PARESH BHAI
THAKARAR
RUPAL DIPAKBHAI
SHAH
DIPAK BHAI SHAH
SAMIRKUMAR
RAJENDRABHAI L
RAJENDRABHAI MEHTA MEHTA
SAMPAT KUMAR
PUKHRAJ JAIN
PUKHRAJ JAIN
SANJAYKUMAR
HASMUKHRAI GANDHI
HASMUKHRAI
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B/301, MADHAV JYOTI
Gujarat
APARTMENT HONEY PARK
ROAD ADAJAN SURAT
104 SHIVANI PARK A ANAND
Gujarat
MAHAL ROAD B/H PETROL PUMP
SURAT
A-703-704 REAL KEDAR BHAWAN Gujarat
HONEY PARK ROAD SURAT
395009
0000IN30199110300250
12.00 15-FEB-2014
395009
0000IN30267932172387
102.00 15-FEB-2014
395009
0000IN30039413657205
30.00 15-FEB-2014
125,JAYAMBE SOCIETY NEAR
Gujarat
SHAKTI NIKETAN TEMPLE,
ADAJAN ROAD SURAT
503 RIDDHI RESIDENCY NR
Gujarat
JALARAM TEMPLE LP SAVANI
ROAD ADAJAN SURAT GUJARAT
395009
0000IN30042510018439
45.00 15-FEB-2014
395009
0000IN30267933739403
3.00 15-FEB-2014
206, PANNA TOWER, AMIDHARA Gujarat
WADI RD, RANDER ROAD,
SURAT
204 NAVKAR VILA DEEPA
Gujarat
COMPLEX ADAJAN PATIYA
SURAT
204, ANAND VILLA DEEPA
Gujarat
COMPLEX ADAJAN ROAD SURAT
395009
00001202890000254835
9.00 15-FEB-2014
395009
0000IN30267933756576
6.00 15-FEB-2014
395009
00001201210000033431
30.00 15-FEB-2014
C-103 MILLENIUM RESIDENCY,
OPP. AYODHYA NAGARI RAWHOUSE, ADAJAN SURAT
SHEIKH JALANI A
NA
G-2 BLOCK-C MANGAL PUSHP
BIRADAR
APPT B/H MANGAL TIRTH
APPARTMENT PALANPUR JAKAT
NAKA RANDER SURAT
SUDHA KRISHNAKUMAR KRISHNAKUMAR
39 C K PARK WATER TANK
GAHARWAR
GAHARWAR
ROAD NR HONI PARK ADAJAN
SURAT
SURAYANARAYANA
GHANDHI DEVULAPALLI 101 NAND APARTMENT ANAD
MURTHY DEVULAPALLI
MAHAL ROAD ADAJAN SURAJT
Gujarat
395009
00001201090000918664
30.00 15-FEB-2014
Gujarat
395009
0000IN30302851520894
30.00 15-FEB-2014
Gujarat
395009
0000IN30267933278114
72.00 15-FEB-2014
Gujarat
395009
00001202990000304753
30.00 15-FEB-2014
SURENDRAKUMAR D
LAD
ANIL D PATEL
Gujarat
395009
0000IN30302852946794
15.00 15-FEB-2014
Gujarat
396001
0000IN30290242974180
6.00 15-FEB-2014
Gujarat
396001
0000IN30267930736444
18.00 15-FEB-2014
Gujarat
396001
0000IN30048411958473
270.00 15-FEB-2014
BHAGAT SHARAD B
BIPIN T PRAJAPATI
NA
B 304 BEJANWALA COMPLEX
TADWADI RANDER RD SURAT
DAHYABHAI S PATEL
ADARSH ENTERPRISE OPP PHC
LINK ROAD DUNGARI
BHAGAT BHIKHUBHAI H KHADKI BHAGDA BEHIND
KUMBHARWAD VALSAD
THAKORBHAI
C/O MINESH BHANDARI B 201,
PRAJAPATI
SAI APT LUHAR TEKRA VALSAD
First Name
Father/Husband First
Name
CHAITEN BHOGILAL
DALAL
PINCode
Folio Number of
Securities
BHOGILAL CHHOTALAL 401, G V D HIGH SCHOOL V.P.
Gujarat
DALAL
ROAD, VALSAD(BOISAR)
VALSAD
RAJESH SHAH
304 ANAND APPARTMENT OPP Gujarat
KASANJI PARK TITHAL ROAD
VALSAD
HARISHBHAI DESAI
HARI 149 F LANE PALI HILL 3
Gujarat
TITHAL ROAD VALSAD GUJARAT
396001
00001202470000159057
15.00 15-FEB-2014
396001
0000IN30048411044794
102.00 15-FEB-2014
396001
0000IN30267930193549
3.00 15-FEB-2014
HARISH H MANVANI
HEMANTLAL MANVANI
HARISH NANUBHAI
DESAI
HEMALKUMAR K
TANDEL
JANAK ISHVARLAL
DESAI
NANUBHAI MAKANJI
DESAI
KANTILAL TANDEL
JAWAHAR C MEHTA
CHHOTALAL MEHTA
DIPALI RAJESH SHAH
DR SANDIP H DESAI
JAYESH MANUBHAI
DESAI
JIGAR SURESHBHAI
DESAI
JYOTIBEN P PATEL
KANTILAL CHHIBUBHAI
PATEL
KARTIK VINODBHAI
SHAH
KIRITI G DOSHI
MADHURI RAJENDRA
JANI
NILAY B DESAI
PANKAJKUMAR
BABULAL SHAH
PARAKULAM
VENKATESWARAN
PATEL ASHOKKUMAR
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A-11 YOGIRAJ SOCIETY OPP.
CITY PALACE VALSAD.
PATEL CHAWL, NANI MEHTWAD
VALSAD VALSAD
C/302 PARISHRAM APT AT
RAMWADI VALSAD
PALI HILL 3 L ROAD BHAGDA TAL
VALSAD PALI HILL VALSAD
Gujarat
396001
0000IN30015910613435
18.00 15-FEB-2014
Gujarat
396001
00001201320000448933
60.00 15-FEB-2014
Gujarat
396001
0000IN30302850766455
24.00 15-FEB-2014
Gujarat
396001
0000IN30048410752498
30.00 15-FEB-2014
B 305/306, DAYASAGAR
APARTMENT DIXIT STREET
VALSAD
MANUBHAI GULABBHAI KHADKI BHAGDA VALSAD
DESAI
RATILAL DESAI
KHADKI BHAGDA DESAI STREET
VALSAD
PANKAJ PATEL
LINK ROAD OPP. PHC AT
DUNGRI VALSAD GUJRAT
CHHIBUBHAI PATEL
VASHIER POST PANNERA PARDI
NEAR RALWAY STATION
VALSAD
VINODBHAI K SHAH
301,GHARONDA APT TITHAL RD
VALSAD
G
115, VEGETABLE MARKET, 11,
FLR,ABOVE JALARAM KHAMAN,
VALSAD
RAJENDRA JANI
AT/POST VALSAD 301 SANGITA
APTS 1ST FLOOR KHANOUJI
TEKRA VALSAD
BAPUBHAI DESAI
MADHUBAN APT 5 GURUKRUPA
SOCIETY TITHAL ROAD VALSAD.
Gujarat
396001
0000IN30015910347520
90.00 15-FEB-2014
Gujarat
396001
0000IN30267932430330
90.00 15-FEB-2014
Gujarat
396001
0000IN30267932430323
30.00 15-FEB-2014
Gujarat
396001
0000IN30048412153405
30.00 15-FEB-2014
Gujarat
396001
0000IN30048412348683
30.00 15-FEB-2014
Gujarat
396001
00001202350000072222
30.00 15-FEB-2014
Gujarat
396001
00001204000000011996
60.00 15-FEB-2014
Gujarat
396001
0000IN30302852720180
15.00 15-FEB-2014
Gujarat
396001
0000IN30015910465412
42.00 15-FEB-2014
BABULAL K SHAH
Gujarat
396001
0000IN30023911557512
3.00 15-FEB-2014
Gujarat
396001
0000IN30267930780463
30.00 15-FEB-2014
Gujarat
396001
0000IN30302853005453
30.00 15-FEB-2014
ISHVARLAL DESAI
VENKATESWARAN
RADHAKRISHNAN
DURLABBHAI
B/102 SWETAMBAR SOCITY,
RAMWADI, VALSAD
164, E-ROAD, PALI HILL TITHAL
ROAD VALSAD
AT GHADOI POST GHADOI TAL
DIST VALSAD
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAJESH D KAKWANI
D KAKWANI
Gujarat
396001
0000IN30290240714839
3.00 15-FEB-2014
RAMESHCHANDRA
KARSANBHAI TANDEL
SAROJBEN MAGANLAL
PAREKH
SUMANBHAI RAMUBHAI
PATEL
TASNIM IQBAL SHAIKH
KARSANBHAI
SOMABHAI TANDEL
MAGANLAL PAREKH
201 VRUNDAVAN APPT TITHAL
ROAD VALSAD
AT RANCHHODJI TEKRA POST
KOSAMBA VALSAD
DHANLAXMI APT, VALSAD
Gujarat
396001
00001202470000150400
30.00 15-FEB-2014
Gujarat
396001
00001201320000061349
9.00 15-FEB-2014
Gujarat
396001
0000IN30048412369229
6.00 15-FEB-2014
Gujarat
396001
0000IN30042510000668
102.00 15-FEB-2014
Gujarat
396001
0000IN30023911422910
12.00 15-FEB-2014
VIJAY JEKISHAN
KANSARA
FLAT NO 26 NEAR RAILWAY
FATAK VASHIYAR VALSAD
NA
49, A.G.SOCIETY, KALAWAD
ROAD,, RAJKOT.
JASWANTLAL
2ND/3RD FLOOR,GEETA NIVAS
CHUNILAL MARJADI
OPP.LIC OFFICE HALAR ROAD
VALSAD
JEKRISHAN
OPP MAHAKALI MANDIR RANA
MANGANLAL KANSARA STREET VALSAD
Gujarat
396001
00001201320000467711
15.00 15-FEB-2014
T G PADMAVATHY
T R GOPI KANNAN
Gujarat
396020
0000IN30048410943637
6.00 15-FEB-2014
Gujarat
396105
0000IN30060110264244
42.00 15-FEB-2014
Gujarat
396120
00001201320000411909
84.00 15-FEB-2014
Gujarat
396125
0000IN30015910571215
60.00 15-FEB-2014
Gujarat
396125
0000IN30290242794895
30.00 15-FEB-2014
Gujarat
396135
00001203210000014508
60.00 15-FEB-2014
Gujarat
396155
00001203210000007429
30.00 15-FEB-2014
Gujarat
396155
00001203210000009688
9.00 15-FEB-2014
Gujarat
396180
00001201320000248756
30.00 15-FEB-2014
Gujarat
396191
0000IN30051312801769
60.00 15-FEB-2014
UDAY JASWANTLAL
MARJADI
RAMUBHAI PATEL
D 5 DOWN COLONY ATUL DIST
VALSAD
CHITTURI NARASIMHA CH VEERRAJU MURTY 308 SHRI HARI HOUSING
MURTY
SOCIETY AT KARAMBELI OPP
RAILWAY STATION TA
UMARGAM DIST VALSAD
MADHAVI P SHAH
P
H/201 BHAGYODAY SOCIETY
POST DAHAD STATION ROAD
UMBERG UMBERGAON
DEVANG NATVARLAL
NATVARLAL DESAI
SHRENATH SOCIETY DAMNI
DESAI
ZAMPA PONIA ROAD KILLA
PARDI.
KAMLESHBHAI
VITHALBHAI
STATION ROAD LIMDA CHOWK
VITHALBHAI MALI
HARKISANBHAI MALI
KILLA PARDI VALSAD
KARSANBHAI
JIVANBHAI BARIA
AT -POST-NARGOL TA JIVANBHAI BARIA
UMBERGOAN DIST- VALSAD
VALSAD
AMRUTBEN SHANTILAL SHANTILAL PATEL
5 ALKA PARK 2ND FLOOR AT
PATEL
SARIGAM VIA BHILAD
UMBERGAON
RAJUBHAI JIVABHAI
JIVABHAI PRAJAPATI
VRUNDAVAN GARDEN CO-OP
PRAJAPATI
HSG SOC FLAT NO.204 AT
DAHELI POST BHILAD DIST
VALSAD VALSAD
TULSIBEN SHYAMBHAI SHYAMBHAI K TALREJA SHIVSHAKTI COMPLEX OPP
TALREJA
SARDAR MARKET DEVSAR
BILIMORA
DEVAL D DESAI
DIPAK K DESAI
NUTAN NAGAR VALSAD ROAD
AT VAPI TA PARDI DIST VALSAD
VAPI GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HARESH SHANTILAL
SHAH
NA
HANUMAN FALIA, BH.NARAYAN
HOSPITAL, AT.PO.VAPI,
DIST.VALSAD. VALSAD
Gujarat
396191
00001203210000002644
15.00 15-FEB-2014
KRISHANLAL
UPADHAYAYA
RAJESH
NARENDRABHAI JANI
BAJRANG LAL
UPADHAYAYA
NARENDRABHAI
RAVISHANKAR JANI
A/205 SATYAM CHS MORARJI
CIRCLE GIDC VAPI
106, ILORA SOCIETY NEAR
RAILWAY UNDER BRIDGE VAPI.
Gujarat
396191
0000IN30015910528747
102.00 15-FEB-2014
Gujarat
396191
0000IN30015910525628
42.00 15-FEB-2014
RAMESH
VIRCHANDBHAI PATEL
VIRCHANDBHAI PATEL
G 1 TAKSHASHILA APART CHALA Gujarat
VAPI DAMAN ROAD VAPI
396191
0000IN30267933556905
60.00 15-FEB-2014
RAMESH WAMAN PATIL WAMAN PATIL
10, GOKUL VIHAR, SEVA SADAN , Gujarat
OPP. ROYAL RESIDENCE,
CHHARWADA RD, VAPI
396191
00001202470000154941
30.00 15-FEB-2014
ADITYAKUMAR
TOSNIWAL
GIRISH KASARAGOD
CHANDRASHEKAR
NA
396195
0000IN30021412239575
6.00 15-FEB-2014
396195
0000IN30267931783704
42.00 15-FEB-2014
JITENDRA RAMANLAL
PATEL
NA
137 PANCHRATNA COMPLEX
Gujarat
GIDC CHAR RASTA VAPI
B 206 URMIL CO OP HSG SOC
Gujarat
LTD CHARWADA ROAD B/H OLD
GIDC OFFICE VAPI
D 302 PLOT NO 415 SHREE
Gujarat
SIDDHI CO OP HSG SOC BEHIND
JAI TEMPLE GIDC VAPI
396195
0000IN30302853063408
45.00 15-FEB-2014
MASRI KARABHAI
GORANIA
MINAXIBEN
MANGUBHAI PATEL
KARABHAI PUJABHAI
GORANIA
MANGUBHAI
GANDABHAI PATEL
6, SHANTI NAGAR CO OP
Gujarat
SOCIETY GIDC VAPI
810 KRISHNA COLONY
Gujarat
MUKTANAND MARG CHALA VAPI
396195
0000IN30048412677042
90.00 15-FEB-2014
396195
0000IN30267932651803
12.00 15-FEB-2014
MONIK GAJENDRA
PARMAR
PARESH BALUBHAI
DESAI
PRITESH CHANDUBHAI
PATEL
GAJENDRA MANILAL
PARMAR
BALUBHAI DESAI
L J G 1 36/350 G I D C VAPI
Gujarat
VALSAD
DESAIWAD DUBGRA TAL-PARDI Gujarat
396195
0000IN30267933184663
42.00 15-FEB-2014
396195
0000IN30267933626848
90.00 15-FEB-2014
CHANDUBHAI PATEL
SIMIT CO OP HOUSING SOCIETY Gujarat
D/402 BEHIND SHANTINAGAR
GUNJAN ROAD GIDC VAPI
396195
0000IN30267932052470
60.00 15-FEB-2014
YADAV AWADHESH
MANNIRAM
NA
396195
0000IN30048411585077
102.00 15-FEB-2014
396210
0000IN30267930400323
120.00 15-FEB-2014
SARDA PANDEY
KASARAGOD
CHANDRASHEKAR
G 6, SULEMAN MANJIL OPP ROZI Gujarat
PARK KARISTAN ROAD VAPI
DIST VALSAD
MANISHANKAR PANDEY 1304/3 DUNETHA, OPP
Daman and Diu
NAVYODYA VIDYALAYA, NANI
DAMAN GUJARAT
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SUNIL V SINGH
VISHWAMBHAR SINGH
NARENDRA
DESHPANDE
RAM MANOHAR
DESHPANDE
SHAILENDRA MAHAVIR MAHAVIR
SINHA
PINCode
Folio Number of
Securities
FLAT NO 303 ATLANTA
Daman and Diu
APARTMENT LANE NO 5 DILIP
NAGAR NANI DAMAN DAMAN UT
OF DAMAN
Q 501 FIFTH FLOOR
Gujarat
PRAMUKHVIHAR PHASE V JAIL
ROAD ULTAN FALIA SILVASA
DADRA NAGAR HAVELI
396210
0000IN30089610272336
18.00 15-FEB-2014
396230
0000IN30018312307348
105.00 15-FEB-2014
203/A, MAHALAXMI COMPLEX,
Gujarat
B/H HDFC BANK, AMLI, SILVASSA
396230
00001304250000001802
15.00 15-FEB-2014
TERRANCE O NUNES
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
OLAVIO ANTON NUNES TERRYS COLD DRINKS KILVANI
ROAD OPP BAL BHAVAN
SILVASSA
BHAVESH P SHAH
P SHAH
ANDHKESHWAR ROAD SARI
BUJRANG AMALSAD NAVSARI
DHANENDRA
MANUBHAI NAIK
AT.PO.VASAN VIA:AMALSAD
MANUBHAI NAIK
VASAN
DILIPKUMAR MADHAVJI MADHAVJI DADHANIA
AT & POST - AMALSAD SARI
DADHANIA
BUJARANG AMALSAD GUJARAT
Gujarat
396230
0000IN30290241004497
15.00 15-FEB-2014
Gujarat
396310
0000IN30302851431116
15.00 15-FEB-2014
Gujarat
396310
00001202890000271633
30.00 15-FEB-2014
Gujarat
396310
00001202890000258217
15.00 15-FEB-2014
SAROJ BEN DILIP
KUMAR DADHANIA
Gujarat
396310
0000IN30039412959260
15.00 15-FEB-2014
Gujarat
396310
00001202890000230442
9.00 15-FEB-2014
32,SHANTI NIKETAN SOCIETY
Gujarat
GOHARBAG BILIMORA
NAVAPURA JAINDERASAR
Gujarat
BILIMORA, TA- GANDEVI
BILIMORA
JAYABEN VIJAYKUMAR VIJAYKUMAR B MISTRY 1331, SHANTINIKETAN SOCIETY Gujarat
MISTRY
GALI GOHAR BAUG AT- PO BILIMORA DIST- NAVSARI .
396321
00001202890000134294
9.00 15-FEB-2014
396321
00001201090000319789
414.00 15-FEB-2014
396321
0000IN30042510114894
12.00 15-FEB-2014
JAYESHKUMAR
JAGJIVANDAS
ARADHNA, OPP.WOOD
Gujarat
JAGJIVANDAS PARMAR CHHAGANLAL PARMAR POLYMER, M.G.ROAD, BILIMORA
396321
00001204400000002257
30.00 15-FEB-2014
MAHENDRAKUMAR
RAMANLAL MISTRY
MINALBEN A NAIK
396321
0000IN30302851650606
60.00 15-FEB-2014
396321
0000IN30290243287260
30.00 15-FEB-2014
DILIP KUMAR MADHAVJI UMYAJI ELECTRIC STORE
DADHANIA
STATION ROAD AMALSAD DIST
NAVSARI GUJARAT
MAHESHCHANDRA
VISHNU KRUPA BUILDING JAIN
PATEL
STREET, ST. ROAD AMALSAD
VIVEKANAND
MAHESHCHANDRA
PATEL
BIPINBHAI MAGANBHAI MAGANBHAI LAD
LAD
BUNTY VIJAYBHAI
VIJAYBHAI HIRALAL
SHAH
SHAH
RAMANLAL MISTRY
A NAIK
R NO 58 JAWAHAR APPT B9 L9
Gujarat
NAKA BILIMORA NAVSARI
1 RATNA CO OPP HSG SOCIETY Gujarat
MAHA DEO NAGAR BILLIMORA
First Name
Father/Husband First
Name
SHAILESH MAGANLAL
DESAI
MAGANLAL
State
PINCode
Folio Number of
Securities
GABBA ESTARE MANAS
HOSPITAL GOJAR BAG
BILIMORA BILIMORA
AARTI DEVESH
NA
HAVELI MAHOLLO GANDEVI
KANSARA
DIST NAVSARI
JAYANABEN
MAHENDRA NAIK
56, PATEL MAHOLLO AJARAI
MAHENDRA NAIK
TAL. GANDEVI DIST. NAVSARI
MANHARLAL
GHELABHAI JIVANJI
VANKAR WAD, TAL - GANDEVI
GHELABHAI VASHI
VASHI
DIST - NAVSARI GANDEVI
VIRALKUMAR BANSILAL BANSILAL KANSARA
LIBRARY ROAD GANDEVI
KANSARA
NAVSARI
ANIL DAHYABHAI PATEL DAHYABHAI SOMABHAI AT-PO-DUNGRI, LINK ROAD,
PATEL
VALSAD
MASUM MAHMOOD
MAHMOOD EKLVYA
520 UNCHO MAHOLLO DABHEL
EKLVAYA
1 TA JALALPORE DIST NAVSARI
Gujarat
396321
00001201090000850355
120.00 15-FEB-2014
Gujarat
396360
0000IN30112715607475
42.00 15-FEB-2014
Gujarat
396360
0000IN30199110148614
72.00 15-FEB-2014
Gujarat
396360
00001202890000184576
15.00 15-FEB-2014
Gujarat
396360
0000IN30302850788292
150.00 15-FEB-2014
Gujarat
396375
0000IN30226911203639
6.00 15-FEB-2014
Gujarat
396415
0000IN30133018875664
30.00 15-FEB-2014
JAYANTI KANUBHAI
PATEL
KANUBHAI SOMABHAI
PATEL
Gujarat
396418
0000IN30226911398178
33.00 15-FEB-2014
JAYANTILAL VELJIBHAI
PATEL
VELJIBHAI M PATEL
107 FAD MAHOLLO, AT
DANDESWAR TARSADI,
NAVSARI, GUJARAT
9/A RAMNAGAR SOCIETY GRID
ROAD TA.-KABILPORE DIST.NAVSARI
KACHHIIA WADI NAVSARI
GUJARAT
101 SURYA KIRAN APT OPP
SHAKTI NAGAR CHHAPRA RD
POST CHHAPRA NAVSARI
16 B YOGI NAGAR CO.OP
HOUSING SOC. B/S. KAIVALYA
DHAM CHHAPPRA ROAD
NAVSARI
8/B ARVINDNAGAR SOCIETY
LUNSIKUI NAVSARI GUJARAT
303-SHIV APARTMENT TIGHRA
JAKAT NAKA, JAMALPORE,
NAVSARI
AT POST DABHEL MACHHIWAD
FALIA NAVSARI NAVSARI
Gujarat
396424
0000IN30088814807922
30.00 15-FEB-2014
Gujarat
396427
0000IN30021412275833
18.00 15-FEB-2014
Gujarat
396445
0000IN30267930938210
6.00 15-FEB-2014
Gujarat
396445
0000IN30133018839564
102.00 15-FEB-2014
Gujarat
396445
0000IN30133019852865
15.00 15-FEB-2014
Gujarat
396445
00001201090000669991
3.00 15-FEB-2014
Gujarat
396445
0000IN30133019762915
60.00 15-FEB-2014
55 R R PARK NR NANDAVAN
SOC 6/4 GAYATRI SANKUL
VIJALPORE RD NAVSARI
JALARAM SOCIETY, VIJALPORE
ROAD, NAVSARI.
Gujarat
396445
0000IN30267933437764
102.00 15-FEB-2014
Gujarat
396445
0000IN30258210038735
3.00 15-FEB-2014
JAYKISHAN THAKORLAL THAKORLAL GANDHI
GANDHI
CHETAN THAKORLAL
THAKORLAL
DESAI
NICHHABHAI DESAI
DESAI CHANDRAKANT
INSHWERLAL
DESAI ISHWERLAL
MAGANLAL
JAGDISH MAGANLAL
PATEL
KEYUR SHANTILAL
DESAI
MAGANBHAI
BHULABHAI PATEL
SHANTILAL DESAI
NAZIR ISMAIL RANGREJ ISMAIL RANGREJ
PANKAJ D PATEL
DAHYABHAI P PATEL
PARESH
HARKISHANDAS
GANDHI
HARKISHANDAS
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SAGAR UDAY
NAROLKAR
UDAY SHRIPATRAO
NAROLKAR
SANGANI JIGNESH
RAMNIKLAL
SANGANI RAMNIKLAL
JAYCHANDBHAI
BHIMBHAI GANDABHAI
PATEL
GANDABHAI
SUKHABHAI PATEL
MANISHKUMAR
KANTILAL PATEL
KANTILAL PATEL
PATEL DHARMESH
BHIMBHAI
PATEL BHIMBHAI
GANDABHAI
RAKESH K PATEL
PINCode
Folio Number of
Securities
PURVANCHAL SOCIETY, OPP
Gujarat
VIDYA KUNJ SCHOOL, LUNSIKUI,
NAVSARI
8 RAJLAXMI APARTMENT NEAR Gujarat
PARMESH DIAMOND ROAD
CHHAPRA NAVSARI
GAJARA SADAN OPP GAYATRY Gujarat
NAGAR VIJALPORE NAVSARI
396445
0000IN30226911211478
15.00 15-FEB-2014
396445
0000IN30133019034295
90.00 15-FEB-2014
396450
0000IN30133019850571
150.00 15-FEB-2014
A/24 INDIA COLONY B/H
Gujarat
GAYATRI NAGAR VIJALPORE
ROAD NAVSARI
'GAJARA SADAN'' OPP. GAYATRI Gujarat
NAGAR VIJALPORE POSTAGRICULTURE COLLEGE
396450
0000IN30112715695275
90.00 15-FEB-2014
396450
0000IN30088814970338
150.00 15-FEB-2014
K PATEL
A 42 INDIA COLONY VIJALPORE Gujarat
(WEST) B/H GAYATRI NAGAR
NEAR JAY PETROLIUM NAVSARI
396450
0000IN30290243394885
75.00 15-FEB-2014
SHASHIBEN RAJESH
PATEL
RAJESH M PATEL
B 35 INDIA COLONY SOC B/H
GAYTRI NAGAR SOC VIJALPUR
ROAD DIST NAVSARI
Gujarat
396450
0000IN30112716921149
60.00 15-FEB-2014
SHRINATH ROHIDAS
BHATT
ROHIDAS NARAYAN
BHATT
Gujarat
396450
0000IN30051312587490
30.00 15-FEB-2014
CHETAN DHIRUBHAI
DESAI
DHIRUBHAI
MUHANBHAI DESAI
Gujarat
396521
0000IN30112715595978
102.00 15-FEB-2014
DHANSUKHLAL
NAGINDAS KAPADIA
HARESHKUMAR
MAGANLAL LAD
JAYANTILAL MANILAL
PATEL
NAGINDAS KAPADIA
301 MEHA COMPLEX SHIVAJI
CHOWK VIJALPORE NAVSARI
GUJARAT
OPP CALTEX PETROL PUMP NR
JAYDEEP CINEMA THALA
CHIKULL NAVSARI
RIVER STREET, TAL.CHIKHLI,
DIST.NAVSARI CHIKHLI
JUNI POST OFFICE CHIKHLI DIST
: NAVSARI CHIKHLI
GAYATRI NAGAR SOCIETY
COLLAGE ROAD, KHUNDH
CHIKHLI, DIST: NAVSARI CHIKHLI
Gujarat
396521
00001201090000478470
30.00 15-FEB-2014
Gujarat
396521
00001201090001317559
15.00 15-FEB-2014
Gujarat
396521
00001201090001166909
15.00 15-FEB-2014
JYOTI CHETAN DESAI
CHETAN DHIRUBHAI
DESAI
396521
0000IN30112715596010
102.00 15-FEB-2014
KANTILAL SOMABHAI
PATEL
KRISHNA BHARAT
KAPURIA
SOMABHAI PATEL
OPP. CALTEX PETROL PUMP
Gujarat
NEAR JAIDEEP CINEMA THALA
CHIKLI, DIST. NAVSARI
JERAM FALIA PIPALGABHAN TAL Gujarat
- CHIKHLI PIPALGABHAN
C-304, AXAR PARK, POST
Gujarat
THALA. AT KHUNDH, TA. CHIKLI
CHIKHLI
396521
00001202890000276270
18.00 15-FEB-2014
396521
00001202890000271648
75.00 15-FEB-2014
MAGANLAL V LAD
MANILAL B PATEL
BHARAT NARSHI
KAPURIA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PUKHRAJ MADANLAL
CHOPRA
RANJANBEN
RAMESHCHANDRA
GANDHI
JAYDIPSINH
MAHENDRASINH
ATODARIA
SHREYASKUMAR
BHUPENDRA KEVAT
SURESHKUMAR
BUDHIPRAKASH
SHARMA
ASHA GORADIA
State
PINCode
Folio Number of
Securities
MADANLAL
GAYTRI KRUPA SOCIETY
CHANDANMAL CHOPRA KUMBHARWAD KHUNDH
CHIKHLI
NA
SAMROLI STREET NEAR DENA
BANK AT PO CHIKLI DIST
NAVSARI
MAHENDRASINH
NEAR COTTAGE HOSPITAL AT
GANPATSINH
TA VANSDA NAVSARI
ATODARIA
BHUPENDRA KEVAT
DASHERA PALI VANSDA
Gujarat
396521
0000IN30290240317928
180.00 15-FEB-2014
Gujarat
396521
0000IN30112715098914
15.00 15-FEB-2014
Gujarat
396580
0000IN30290240392255
60.00 15-FEB-2014
Gujarat
396580
00001202890000161324
45.00 15-FEB-2014
BUDHUPRAKASH
SHARMA
Maharashtra
400000
0000IN30216410166888
12.00 15-FEB-2014
Maharashtra
400001
0000IN30048410312129
828.00 15-FEB-2014
Maharashtra
400001
0000IN30302851888859
30.00 15-FEB-2014
Maharashtra
400001
0000IN30038610047351
102.00 15-FEB-2014
Maharashtra
400001
0000IN30087010048723
102.00 15-FEB-2014
Maharashtra
400001
0000IN30051312644539
30.00 15-FEB-2014
Maharashtra
400001
0000IN30087010048696
102.00 15-FEB-2014
Maharashtra
400001
0000000000C2T0000103
300.00 15-FEB-2014
Maharashtra
400001
00001201860000018266
102.00 15-FEB-2014
FELTHAM HOUSE IST FLOOR J N Maharashtra
HEREDIA MARG BALLARD
ESTATE MUMBAI
BANK OF BARODA SERVICE
Maharashtra
BRANCH 2ND FLOOR LAXMI
INSURANCE BUILDING SIR P M
ROAD FORT MUMBAI
25/27 ANANT WADI 1ST FLOOR Maharashtra
BHULESHWAR ROAD MUMBAI
400001
0000IN30073210037257
102.00 15-FEB-2014
400001
0000IN30061010444192
102.00 15-FEB-2014
400002
00001201320000570696
27.00 15-FEB-2014
KOPRAN DRUGS LTD KHOPOLI
KHOPOLI
4, KERMANI BLDG. 1ST FLOOR
OPP. CITI BANK , SIR. P.M.ROAD
FORT, MUMBAI
ASHOK KUMAR JAIN
NA
ROOM NO 19 3RD FLR BORA
BAZAR STREET 6 M K AMIN
MARG FORT MUMBAI
DINA THAKKAR
VINOD
190, BAZAR GATE STREET 2ND
FLOOR, FORT MUMBAI
KISHOREKUMAR
NARAINDAS ASARPOTA C/O VINOD INVESTMENT 35/2,
NARAINDAS ASARPOTA
MINT ROAD, 2ND FLOOR,
MUMBAI
KRISHNA CHANDRAN
CHANDRASEKHARAN
F2 A/3 AKARSHAN APTS
PILLAI
SECTOR 15 NERUL EAST NAVI
MUMBAI
PUSHPA
KISHOREKUMAR
C/O VINOD INVESTMENTS 35/2,
KISHOREKUMAR
ASARPOTA
MINT ROAD, 2ND FLOOR,
ASARPOTA
MUMBAI
TARA RANI
SHARMAJI
C/O MADHAV & CO 83/85 BAZAR
CHOUDHARY
GATE STREET 3RD FLOOR FORT
BOMBAY
THOMAS ABRAHAM
ABRAHAM THOMAS
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
TONY JATIA
NA
Address
NEMNATH JATIA
TULASI DURGA PRASAD BHAGAWAN DAS
BABU NANDI
ARVINDKUMAR
LAXMICHAND JAIN
LAXMICHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BAROT BRIJESH
ARVIND
BAROT ARVIND
AMBALAL
DAULATRAM J
SADARANGANI
JOLLY SIDHVA
JETARAM
NA
PARASMAL CHUNNILAL CHUNNILAL JAIN
JAIN
PERCY HARVER
NA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ROOM NO 8 1ST FLR AGAKHAN Maharashtra
BLDG 220 KIKA STREET MUMBAI
400002
0000IN30054810064897
60.00 15-FEB-2014
189 KRISHNA CHOWK M J
Maharashtra
MARKET BOMBAY
DINA BLDG 4TH FLOOR 53
Maharashtra
QUEENS ROAD MUMBAI MUMBAI
400002
0000000000C2D0000198
444.00 15-FEB-2014
400002
0000IN30112715533449
90.00 15-FEB-2014
88, VITHALWADI, 1ST FLOOR,
Maharashtra
KALBADEVI ROAD, Mumbai
NEW SITARAM BUILDING 'A'
Maharashtra
BLOCK FIRST FLOOR 286
PRINCESS STREET MUMBAI
DINA BLDG 4TH FLOOR 53
Maharashtra
QUEENS ROAD MUMBAI MUMBAI
400002
00001301760000167240
72.00 15-FEB-2014
400002
0000IN30010012364646
480.00 15-FEB-2014
400002
0000IN30112715532979
210.00 15-FEB-2014
DARSHAN HEIGHTS, 4TH
Maharashtra
FLOOR, BLOCK NO.405,
ZAOBAWADI, THAKURDWAR
ROAD, MUMBAI
45/47 CHAMPA GALI 5TH FL
Maharashtra
WITHALWADI KALBADEVI
MUMBAI
C/O ROHIT ENTERPRISES 20/24 Maharashtra
MURARJIVELJI BLDG R NO 36
3RD FLOOR DR M B VELKAR ST
KALBADEVI MUMBAI
400002
00001301420000024904
102.00 15-FEB-2014
400002
00001301760000557768
150.00 15-FEB-2014
400002
0000IN30112715881563
84.00 15-FEB-2014
PESI SIDHVA
NA
PRAVIN BALKRISHNA
EDEKAR
BALKRISHNA
RATANL NEMICHAND
MALOO
NEMICHAND
RAVI AGARWAL
NA
VAIBHAV B UPADHYAY
BHARAT KUMAR P
UPADHYAY
45/91 PANCHAYAT WADI GOPAL Maharashtra
WADI BHULESHWAR MUMBAI
400002
0000IN30051310794502
102.00 15-FEB-2014
SHASHIKANT
KCHOKSEY
KUSUMCHAND
CHOKSEY
21/A, 2ND AGIARY LANE ZAVERY Maharashtra
BHUVAN 4TH FLOOR MUMBAI.
400003
0000IN30015910420645
102.00 15-FEB-2014
SYLVIA KIRUBAVATHY
JACOBS
JACOBS
C/O UNIVERSAL EXPOSTIONS 6
HIRA BHAVAN 12/14
DARIYASTHAN STEET BOMBAY
Maharashtra
400003
0000000000C2S0000212
24.00 15-FEB-2014
ADITYA SUBHASH
PETHE
ARVIND SANGHVI
SUBHASH S PETHE
1ST FLR PETHE BLDG JSS ROAD Maharashtra
THAKURDWAR MUMBAI
HAGI ALLAH RAKHA BLDG. 'B'
Maharashtra
BLOCK, 9th KHETAWADI MUMBAI
400004
0000IN30302851594438
33.00 15-FEB-2014
400004
0000IN30216410031073
225.00 15-FEB-2014
BHADRESH R SHAH
RAMNIKLAL
42, 1ST, CARPENTER STREET
1ST FLOOR ROOM NO.15,
GOKANI MANSION, C.P. TANK
RD., MUMBAI
400004
0000IN30073210061516
42.00 15-FEB-2014
DALICHAND SANGHVI
Maharashtra
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ROOM NO 1 GROUND FLOOR
70/H 10TH KHETWADI LANE
MUMBAI MUMBAI
462 S V P ROAD E BLOCK
PEERBHOY MENSION 3RD
FLOOR MUMBAI
MANIYAR BLDG GR 19 126
VITTHALBHAI PATEL RD MUMBAI
MAHARASHTRA
146/3, BADRIKASHIRAM, 2ND
KHETWADI LANE, GIRGAUM, V P
ROAD, MUMBAI
41, 2ND CARPENTER STREET,
KHARWA PANCHAYAT WADI,
2ND FI, ROOM NO. 11,
KHETWADI MAIN ROAD, MUMBAI
Maharashtra
400004
0000IN30112715263606
12.00 15-FEB-2014
Maharashtra
400004
0000IN30133017003136
24.00 15-FEB-2014
Maharashtra
400004
0000IN30021411518205
30.00 15-FEB-2014
Maharashtra
400004
00001201290000000776
36.00 15-FEB-2014
Maharashtra
400004
0000IN30038610032702
6.00 15-FEB-2014
220 KHADILKAR ROAD RAJBAUG Maharashtra
ESTATES GIRGAUM MUMBAI
400004
0000IN30112715899853
102.00 15-FEB-2014
PRAVEEN SURESH JAIN SURESH NAGRAJ JAIN
6,KANCHANGAURI MANGALDAS Maharashtra
BLDG DR.BHAJEKAR LANE
PRATHANA SAMAJ MUMBAI
400004
00001201090001328691
30.00 15-FEB-2014
RASHMI
NA
NARESHCHANDRA KAJI
BHAGYA LAXMI BLDG FLAT 303
3RD FLOOR KENEDY BRIDGE
OPERA HOUSE MUMBAI
Maharashtra
400004
0000IN30075711132340
180.00 15-FEB-2014
SHRIDHAR BHAT
SUBHASH GAJANAN
BHAT
Maharashtra
400004
0000IN30021412573073
33.00 15-FEB-2014
A MURALIDHAR
A SADASIVA RAO
Maharashtra
400005
0000IN30048412280399
30.00 15-FEB-2014
AMIT KUMAR SINGH
Maharashtra
400005
00001202990003909033
15.00 15-FEB-2014
BANI TREHAN
RAJENDER PRASAD
SINGH
JOTDEEP SINGH
Maharashtra
400005
00001302360000005519
1,170.00 15-FEB-2014
DOLLY M GOIPORIA
MANECK N GOIPORIA
Maharashtra
400005
0000000000C2D0000189
294.00 15-FEB-2014
FLORA INDUSTRIAL
TRADING CO LTD
GURAJADA
CHAKRAPANI
NA
KESHAVJI NAIK CHAWL NO 1 R
NO 13 KHADILKAR ROAD
GIRGAON MUMBAI
MAHARASHTRA
FLAT NO 32 BASANT BUILDING
OPP SOMANI SCHOOL CUFFE
PARADE MUMBAI
R 37/1F NEW NAVY NAGAR
COLABA MUMBAI
144, MAKER TOWER J-WING
CUFFE PARADE Mumbai
111, SANGITA 27/28, ARTHUR
BUNDER RD COLABA MUMBAI
6 SHEILA MAHAL 1ST PASTA
LANE COLABA BOMBAY
UTI BANK LTD MANAGER FOREX
, DEALING ROOM 11TH FLOOR ,
MAKER TOWER F CUFFE
PARADE, MUMBAI
Maharashtra
400005
0000000000C2F0000101
126.00 15-FEB-2014
Maharashtra
400005
0000IN30048411048754
120.00 15-FEB-2014
CHANDRAKANT SHIVAJI NA
BANDRE
DIVYESH VIJAYKUMAR
SHAH
NA
JAYPRAKASH VRAJLAL VRAJLAL SHAH
SHAH
KETAN
SURESHCHANDRA
PARIKH
MR JAYENTILAL
PRABHUDAS RATHOD
SURESHCHANDRA
PARIKH
NILESH V MEHTA
NA
NA
G JAGAN MOHAN RAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ILA BAHADUR
PROF KRISHNA
BAHADUR
State
PINCode
Folio Number of
Securities
Maharashtra
400005
0000IN30115112024577
42.00 15-FEB-2014
Maharashtra
400005
0000000000C2N0000187
54.00 15-FEB-2014
Maharashtra
400005
0000IN30048410937173
42.00 15-FEB-2014
RAJEEV GAUTAM
2ND FLOOR OLD COLABA TEL
EXCHANGE 3RD PASTA LANE
COLABA MUMBAI
VISHIN ADVANI
93 GITANJALI BEHIND RADIO
CLUB COLABA BOMBAY
SURESH CHAND JAIN
UTI BANK , CENTRAL OFFICE
(1B) , III . MAKER TOWERS F
CUFFE PARADE , COLABA
MUMBAI
VISHNU DATT GAUTAM L-34 BADHWAR PARK BOMBAY
Maharashtra
400005
0000000000C2R0000288
72.00 15-FEB-2014
SANDHYA RAO
SANDEEP RAO
Maharashtra
400005
0000IN30290242974604
96.00 15-FEB-2014
Maharashtra
400005
0000IN30223610203436
24.00 15-FEB-2014
Maharashtra
400006
0000IN30226910150216
24.00 15-FEB-2014
FLAT 11 3RD FLOOR CAPRI
Maharashtra
MANAV MANDIR RD MALABAR
HILL BOMBAY
RAMTIRTH KUTIR 23 A,
Maharashtra
DONGERSHI ROAD MALBAR HILL
MUMBAI
JASMINE LODGE 1ST FLOOR 82 Maharashtra
NEPEAN SEA ROAD BOMBAY
400006
0000000000C2F0000112
1,104.00 15-FEB-2014
400006
00001203290000000261
30.00 15-FEB-2014
400006
0000000000C2R0000279
60.00 15-FEB-2014
1,CITADEL, 18 B, NAPEANSEA
ROAD MALABAR HILL Mumbai
I CITADEL 18/B NEPEANSEA
RD MALA BAR HILL Mumbai
8C, KINELLAN TOWERS J N
MEHTA ROAD MALBAR HILLS
MUMBAI
412 SYMCA LAMINGTON ROAD
NEAR IMPERIAL CINEMA
MUMBAI
C 11 NESS BAUG NANA CHOWK
BOMBAY
4D 3RD FLOOR RAGHAVWADI
FRENCH BRIGADE LOW LOVER
ROAD MUMBAI
28 29 GTD GAWALIA TANK NEAR
AUGUST KRANTI MAIDAN
MUMBAI
Maharashtra
400006
00001302590000092276
102.00 15-FEB-2014
Maharashtra
400006
00001302590000110748
102.00 15-FEB-2014
Maharashtra
400006
0000IN30048411779797
126.00 15-FEB-2014
Maharashtra
400007
0000IN30223610222776
54.00 15-FEB-2014
Maharashtra
400007
0000000000C2M0000223
Maharashtra
400007
0000IN30001110567620
204.00 15-FEB-2014
Maharashtra
400007
0000IN30114310311522
102.00 15-FEB-2014
NARENDRA VISHIN
ADVANI
NITIN JAIN
VIREN VIJAYASHANKAR NA
BHARAT J PAVASIYA
NA
FEROZE SORAB WADIA SORAB KHUSHEDJI
WADIA
PRAKASH MULRAJ
KABALI
MULRAJ
ROSHAN F DELKHAH
FAROKH R DELKHAH
SANJAY VIJAY KAPUR
VIJAY KUMAR KAPUR
SEEMA SANJAY KAPUR SANJAY
YASIR AHMAD
FAROOQUI
S A FAROOQUI
BHAGAT AGRAWAL
MOTILAL
MANI SOHRAB DALAL
SH SOHRAB
MANISH D ASHAR
NA
MANISH JAIN
MR MOOL CHAND JAIN
Address
A -1 ARJUN ARMY OFFICERS
FLATS COLABA DEFENCE
STATION COLABA MUMBAI
12- ADITI PILOT BUNDER
COLABA MUMBAI
9/ 4TH FLOOR, GANGA LEHRI
BLDG, WALKESHWAR, MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Maharashtra
400007
0000IN30012610123840
60.00 15-FEB-2014
Maharashtra
400007
00001202990001505471
18.00 15-FEB-2014
Maharashtra
400008
00001202990001207379
15.00 15-FEB-2014
Maharashtra
400008
0000IN30133018621878
102.00 15-FEB-2014
Maharashtra
400008
0000000000C2R0000240
270.00 15-FEB-2014
Maharashtra
400008
0000IN30048410029746
102.00 15-FEB-2014
Maharashtra
400008
0000IN30226911189522
30.00 15-FEB-2014
A-6,RESERVE BANK QUARTERS, Maharashtra
MARATHAMANDIR ROAD,
MUMBAI CENTRAL, MUMBAI-
400009
0000IN30038610008068
120.00 15-FEB-2014
Maharashtra
400009
0000000000C2R0000303
75.00 15-FEB-2014
Maharashtra
400009
0000IN30216410103587
15.00 15-FEB-2014
Maharashtra
400010
0000IN30010012367317
102.00 15-FEB-2014
Maharashtra
400010
0000IN30010010179348
36.00 15-FEB-2014
PRAKASH AMICHAND
SANGHVI
AMICHAND NANCHAND 18/19 V T TRUST BLDG 3 1ST
SANGHVI
FLOOR NEW CHIKHALWADI
SLEATER RD MUMBAI
RUCHA RAVINDRA
NA
502, WALLACE APT. SLEATER
SAWARKAR
RD. MUMBAI
AMEY SHIVAJI MORE
SHIVAJI MORE
11 KAMATHIPURA 15TH LANE
NAGPADA MUMBAI
MILIND P RAUT
PARASHURAM
F/329 RBI STAFF QTRS
MARATHA MANDIR ROAD
MUMBAI CENTRAL
REHANA AMIR
AMIRBHAI
6TH HUSENI BAG MOULANA
BHARAMAL
AZAD ROAD ASMA MANZIL 1ST
FLOOR R NO 16 17
MADANPOORA BOMBAY
SAYED ABDUL ALIM
NA
6/17 SHEPHERD ROAD IBRAHIM
RAJABALI
MANSION 4TH FLR FLAT NO 17
BYCULLA MUMBAI
SHAMEEM S MUJAWAR SIKANWAR AKBARSHA BHAYAKALA FIRE BRIGADE, 1MUJAWAR
13, OLD BUILDING STAFF, CO BJ
ROAD BHAYAKALA E, MUMBAI
LOLAKUMARI N KUTTY
NA
REKHA GUPTA
MAHABIR GUPTA
106 BHARAT CHAMBERS 1ST
FLOOR BARODA STREET
MUMBAI
SHUBHADA VIJAY
VIJAY RAMCHANDRA
106, MITRA MANDAL COLONY
DESHPANDE
DESHPANDE
PARVATI PUNE
ANISEH JALIL JALALI
MR SAYED JALIL JALALI DINSHAW BAUG, FLAT 302/402
D. B. IRANI WADI SHIVDAS
CHAMPSI MARG MAZAGAON
MUMBAI
DOWN TOWN TRADING NA
1 QUAY STREET DARUKHANA
INVESTMENTS
MAZAGAON MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AMARJIT SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
B/6, N. M. JOSHI MARG, SARDAR Maharashtra
PRATAP SINGH NAGAR, MUMBAI
400011
0000IN30203310015460
102.00 15-FEB-2014
ASHISH DILIPBHAI
SHAH
NA
CENTURION BANK, MODERN
Maharashtra
MILLS CENTRAL BOMBAY
INFOTECH PARK, 101, K.KHADYE
MARG, MAHALAXMI, MUMBAI
400011
00001302070000304376
60.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
GOURI NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
PRATAP SINGH
KANCHAN KAUR
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
NAVNEET KAUR
NANDRAJOG
AMARJIT SINGH
NANDRAJOG
SACHIN RAMESH JAIN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B/6, N. M. JOSHI MARG, SARDAR Maharashtra
PRATAP SINGH NAGAR, MUMBAI
400011
0000IN30203310015486
102.00 15-FEB-2014
B/6, N M JOSHI MARG, SARDAR Maharashtra
PRATAP SINGH NAGAR,
MUMBAI.
B/6, SARDAR PRATAP SINGH
Maharashtra
NAGAR, N. M. JOSHI MARG,
MUMBAI.
B/6, N. M. JOSHI MARG, SARDAR Maharashtra
PRATAP SINGH NAGAR, MUMBAI
400011
0000IN30203310015478
102.00 15-FEB-2014
400011
0000IN30203310015437
102.00 15-FEB-2014
400011
0000IN30203310015445
102.00 15-FEB-2014
RAMESH HANJARIMAL
JAIN
13/20, HARHARWALA BLDG N M
JOSHI MARG, DELISLE ROAD
OPP PODAR MILLS MUMBAI
Maharashtra
400011
00001203710000010660
6.00 15-FEB-2014
PRAKASH GIRISH
DEDHIA
NA
Maharashtra
400012
00001203000000012458
225.00 15-FEB-2014
SANTANU SENGUPTA
RATAN SENGUPTA
C - 502, GUNDECHA GARDEN,
BOMABY GAS CO. ROAD,
LALBAUG, MUMBAI
BIG APPLE, 36 DR.SHIRODKAR
ROAD, PAREL, MUMBAI
Maharashtra
400012
0000IN30023910869334
102.00 15-FEB-2014
ANOOTOSH JINDAL
KRISHNA JINDAL
OM KOTAK MAHINDRA LIFE
Maharashtra
INSURANCE CO 6TH FLR
PENINSULA CHAMBERS LOWER
PAREL MUMBAI MAHARASHTRA
400013
0000IN30021411873382
120.00 15-FEB-2014
HITESH KUMAR
AGRAWAL
MR R K AGRAWAL
JSW STEEL LTD VICTORIA
Maharashtra
HOUSE PANDURANG BUDHKAR
MARG OPP BOMBAY DYING MILL
LOWER PAREL MUMBAI
MAHARASHTRA
400013
0000IN30051310968462
102.00 15-FEB-2014
LALJI KHIMJI PATEL
KHIMJI AMBAVI PATEL
325 TRISHUL BUILDING NO 2
Maharashtra
SITARAM JADHAV MARG LOWER
PAREL WEST MUMBAI
400013
0000IN30051311423926
90.00 15-FEB-2014
NAGESH NARAYAN
JINDAM
NARAYAN B JINDAM
400013
0000IN30267931628919
60.00 15-FEB-2014
ABHIJEET NARAYAN
VANARSE
NARAYAN
400014
00001201090000835934
123.00 15-FEB-2014
PARIBORZ DEMEHRI
KHODAYAR
1/10 NEHRU NAGAR OPP BDD
Maharashtra
CHAWL NO 103 S S AMRUTWAR
MARG WORLI MUMBAI
MAHARASHTRA
SHRIHARI BLDG., ROOM NO. 412, Maharashtra
SHANKAR PALAV ROAD, DADAR
MUMBAI
689 DINSHAW MASTER ROAD
Maharashtra
NO 32 PARSI COLONY DADAR
BOMBAY
400014
0000000000C2P0000160
222.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
ABHIJEET
GURANSINGH BISEN
ADITYA SINGH
BHADOURIA
GURANSINGH JANDLAL
BISEN
DHANANJAI SINGH
BHADOURIA
ANUKUMAR RAMESH
MUTHU DORAISWAMY
RAMESH
MILE AIDA FONSECA
JOSEPH FONSECA
PRAMOD D
JAMNERKAR
PUNIT SURESH
MARATHE
SH DINKER
PAYAL WADHWA
PANKAJ WADHWA
SHIVNATH THUKRAL
NA
SUDESH JAIN
P S JAIN
AMIT YASHPAL
MAHAJAN
YASHPAL
MANORAMA I SHAH
NA
SPANDANA KANUPURI
K V K S SHARMA
SUMAN RANJIT
M L RANJIT
SURESH KRISHNAJI
MARATHE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A/P FL NO 7 BHAKTI WOODS
Maharashtra
PHUGEWADI PUNE
27/138 SHREE SADGURUKRUPA Maharashtra
SENAPATI BAPAT MARG NEAR
RUPAREL COLLEGE MUMBAI
MAHARASHTRA
400016
00001202990004011261
12.00 15-FEB-2014
400016
0000IN30021411649496
24.00 15-FEB-2014
702 SURAJ VENTURE B
BUILDING BHAGOJI KEER MARG
BEHIND PARADISE CINEMA
MAHIM WEST MUMBAI
MAHARASHTRA INDIA
204 SYLVAN APTS PLOT NO
441/A M M C CROSS LANE
MAHIM MUMBAI
10 BEAY MONDE 491 GEBRIEL
ROAD MAHIM BOMBAY
A 6 LOKMANYA NAGAR T K
KATARIA MARG MAHIM MUMBAI
Maharashtra
400016
0000IN30051312696409
60.00 15-FEB-2014
Maharashtra
400016
0000IN30048410553359
60.00 15-FEB-2014
Maharashtra
400016
0000000000C2P0000200
504.00 15-FEB-2014
Maharashtra
400016
0000IN30302851937950
15.00 15-FEB-2014
69 SEA GLIMPS FLAT NO 15
Maharashtra
WORLI HILL ROAD MUMBAI
FLAT NO 1402 19TH FLR A WING Maharashtra
LOKHAND WALA RESIDENCY
OFF DR E MOSES ROAD WORLI
MUMBAI
1/B 89 WORLI SEAFACE BOMBAY Maharashtra
400018
0000IN30010011608422
102.00 15-FEB-2014
400018
00001202990004153763
30.00 15-FEB-2014
400018
0000000000C2S0000262
180.00 15-FEB-2014
PLOT 549, FLAT 501, MEERU
TOWER, 'A' WING, JAME
JAMSHED ROAD, MATUNGA,
MUMBAI
13 LAXMI NARAYAN LANE
LILADHAR RATANSI BLDG 4TH
FLOOR BLOCK NO N MATUNGA
MUMBAI
ROOM NO.110, MAHILA VIKAS
MANDAL DR. JAGANNATH
BHONSLE MARG OPP. V B
CHAVAN CENTRE, COLABA
MUMBAI
11 FAIR LAWN 128 M KARVE
ROAD CHURCHGATE MUMBAI
Maharashtra
400019
00001201680000014241
225.00 15-FEB-2014
Maharashtra
400019
0000IN30112715503654
60.00 15-FEB-2014
Maharashtra
400020
0000IN30036010123319
72.00 15-FEB-2014
Maharashtra
400020
0000IN30014210074825
600.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
UNIT TRUST OF INDIA
NA
INVESTMENT ACCOUNTS SEC,
DEPT OF A/CS 41 MERCHANT
CHAMBERS SIR VITHALDAS
THAKERSEY MARG NEW
MARINE LINES, BOMBAY
CANARA BANK DRT CELL
ASSETS RECOVERY
MANAGEMENT BRANCH 37
KSHAMALAY(BASEMENT) OPP
PATKAR HALL NEW MARINE
LINES MUMBAI
901 EMBASSY CENTRE C/O
OMAN AGENCIES MUMBAI MM
RAHEJA CHAMBERS 213,
NARIMAN POINT MUMABI
907 DALAMAL HOUSE JAMNALAL
BAJAJ ROAD NARIMAN POINT
MUMBAI
311-312 DALAMAL TOWER 211
NARIMAN POINT MUMBAI
LAXMI ENTERPRISE, 819,
TULSIAN CHAMBERS, FREE
PRESS ROAD, NARIMAN POINT
MUMBAI
INDIA INFOLINE LTD PORTFOLIO
MANAGEMENT SERVICES 227,
12TH FLOOR, NARIMAN BHAVAN,
OPP. TO NCPA, NARIMAN POINT,
MUMBAI
Maharashtra
400020
0000000000C2U0000123
600.00 15-FEB-2014
Maharashtra
400020
0000IN30155720417393
102.00 15-FEB-2014
Maharashtra
400021
0000IN30088813885247
42.00 15-FEB-2014
Maharashtra
400021
00001201890000004900
18.00 15-FEB-2014
Maharashtra
400021
0000IN30014210373437
90.00 15-FEB-2014
Maharashtra
400021
0000IN30154915464021
102.00 15-FEB-2014
Maharashtra
400021
0000000000C2N0000124
306.00 15-FEB-2014
Maharashtra
400021
0000IN30226911004112
552.00 15-FEB-2014
VIJAYA KUMAR B PATIL BAPUGOUDA R PATIL
ALI THARUPEEDIKYAL NA
HAYDROSE
BHANWARLAL B BAHETI NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GAYATRI SHETTY
SUNIL SHETTY
MONA AJIT
RAMCHANDANI
NISHA RACHH
AJIT RAMCHANDANI
PHILOMENA
ESMERALDA
FERNANDES
JOSEPH BEDTAL
FERNANDES
PRASUN KUMAR
GHOSH
NA
INDIA INFOLINE LTD PORTFOLIO Maharashtra
MANAGEMENT SERVICES 227,
12TH FLOOR, NARIMAN BHAVAN,
OPP. TO NCPA, NARIMAN POINT,
MUMBAI
400021
0000IN30226911232617
39.00 15-FEB-2014
SACHDEV SECURITIES
LIMITED
KIRTHANA S NAIR
NA
400021
0000IN30010010022239
72.00 15-FEB-2014
400022
0000IN30133018323029
90.00 15-FEB-2014
MRS HEENA RATHIN
SAMPAT
MR RATHIN HEMANT
SAMPAT
106 ATLANTA NARIMAN POINT
Maharashtra
MUMBAI
4/266 ARHAM SION EAST ROAD Maharashtra
MUMBAI
17/1 KRISHNA KUNJ VRINDAVAN Maharashtra
SOCIETY N S MANKIKAR MARG
SION CHUNABHATTI MUMBAI
400022
0000IN30051310416343
9.00 15-FEB-2014
PILLAPAKKAM NATTU
KRISHNASWAMI
P N VARADACHAR
FLAT NO 7 PLOT NO 47 ANJALI
SION E BOMBAY
400022
0000000000C2P0000290
VIJAY RACHH
SHASHIKUMAR NAIR
Maharashtra
504.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUMITRA KRISHNA
SWAMI
VAISHALI NITIN TAMBE
P N KRISHNASWAMI
Maharashtra
400022
0000000000C2S0000324
1,764.00 15-FEB-2014
Maharashtra
400022
00001201320000225333
6.00 15-FEB-2014
ASIT K KOTICHA
KISHORE
Maharashtra
400023
0000000000C2A0000134
6.00 15-FEB-2014
G SAMPAT KUMAR
NA
Maharashtra
400023
0000000000C2G0000148
1,764.00 15-FEB-2014
KAPIL MATHUR
DORAB RUSTOMJI
CHOTHIA
Maharashtra
400023
0000000000C2K0000192
1,764.00 15-FEB-2014
KUMUDINI KOTHARI
VINODRAI
FLAT NO 7 PLOT NO 47 ANJALI
SION E BOMBAY
119 A,EYA GROUND FLR FLAT
NO 2 JAIN SOC GURU NANK
HIGH SCHOOL LANE BH SION
HOSPITAL SION W MUMBAI
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT
BOMBAY
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
C/O AERO AGENCIES LTD 112,
JHAVERI HOUSE NAGINDAS
MASTER ROAD, FORT MUMBAI
Maharashtra
400023
0000IN30014210074077
102.00 15-FEB-2014
MCI SECURITIES PVT
LTD
NA
Maharashtra
400023
0000IN30160410023552
60.00 15-FEB-2014
Mehta Vakil Co Pvt Ltd
NA
147,TEMPLE BAR BLDG,2ND
FLOOR, ABOVE KHYBER
RESTAURANT, M G
ROAD,FOUNTAIN, MUMBAI,
P G 11, Ground Floor, Stock
Exchange, Rotunda Bldg, Bombay
Samachar Marg Mumbai
Maharashtra
400023
0000IN30009510214553
60.00 15-FEB-2014
PARAG MANHARLAL
SHAH HUF
MANHARLAL VADILAL
SHAH
LATIN MANHARLAL SECURITIES Maharashtra
PVT LTD 301/B,NATWAR
CHAMBERS 3RD FLOOR, N M
ROAD FORT MUMBAI
400023
0000IN30088814073429
102.00 15-FEB-2014
RAGHUNATH DAS
RADHANATH DAS
Maharashtra
400023
0000000000C2R0000153
504.00 15-FEB-2014
SOURABH SHYAM
SUNDER CHANDAK
SHYAM SUNDER
CHANDAK
Maharashtra
400023
00001201040100011978
102.00 15-FEB-2014
SUNDEEP BHALLA
R K BHALLA
Maharashtra
400023
0000IN30014210337589
120.00 15-FEB-2014
VINODRAI P KOTHARI
POPATLAL
C/O TATA SHARE REGISTRY LTD
ARMY & NAVY BLDG 148, M G
ROAD FORT, BOMBAY
NO. 5, SURYA MAHAL 1ST
FLOOR, BURJORJI BHARUCHA
MARG, FORT MUMBAI
C/O HSBC PCMINM, 2ND
FLOOR, 52/60, M G ROAD,
FORT, MUMBAI
C/O AERO AGENCIES LTD 112,
JHAVERI HOUSE NAGINDAS
MASTER ROAD, FORT MUMBAI
Maharashtra
400023
0000IN30014210074085
102.00 15-FEB-2014
NITIN ANANT TAMBE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ARVIND V SALUNKHE
VINAYAK SALUNKHE
State
PINCode
Folio Number of
Securities
Maharashtra
400024
0000IN30133018671826
42.00 15-FEB-2014
Maharashtra
400024
0000IN30226910909994
18.00 15-FEB-2014
Maharashtra
400024
0000IN30047610262029
102.00 15-FEB-2014
Maharashtra
400025
0000000000C2J0000178
252.00 15-FEB-2014
Maharashtra
400025
0000000000C2L0000103
882.00 15-FEB-2014
209 2ND FLOOR SAI SADAN HSG Maharashtra
SOC PRABAHDEVI STANDARD
MILL LANE MUMBAI
MAHARASHTRA
216 ASHISH INDRL ESTATE
Maharashtra
GOKHALE RD DADAR BOMBAY
400025
0000IN30051310750295
42.00 15-FEB-2014
400025
0000000000C2M0000113
882.00 15-FEB-2014
1605 16 TH FLOOR INDER
TOWER GOKHALE ROAD
(SOUTH)DADAR MUMBAI
401, WEST VIEW, V.S.MARG,
PRABHADEVI MUMBAI
54/J SONAPUR LANE WORLI
KOLIWADA MUMBAI
70 GOKHALE ROAD (SOUTH)
DADAR MUMBAI
FLAT NO 4C SOMERSET PLACE,
61-D, BHULABHAI DESAI MARG,
OPP SOPHIA COLLEGE, MUMBAI
Maharashtra
400025
00001201090001099562
30.00 15-FEB-2014
Maharashtra
400025
00001201200000012906
78.00 15-FEB-2014
Maharashtra
400025
0000IN30075710908667
90.00 15-FEB-2014
Maharashtra
400025
0000IN30154918454452
72.00 15-FEB-2014
Maharashtra
400026
0000IN30010010078416
306.00 15-FEB-2014
400026
00001301440000033628
36.00 15-FEB-2014
BALRAMKRISHNA
SEKSARIA
GOPAL RAO DESHMUKH MARG Maharashtra
MAHESHWAR NIKETAN-33
MUMBAI
SUNDERMAL SEKSARIA G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000297625
102.00 15-FEB-2014
BRIJMOHAN SEKSARIA
HARI SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000300069
102.00 15-FEB-2014
CHITTARANJAN
DAMODARDAS SHAH
D K SHAH
73 MOUNT UNIQUE -B PEDDAR Maharashtra
ROAD BOMBAY
400026
0000000000C2C0000149
MEGHAVI UMESH
MHATRE
SHALINI LAXMAN NAIK
JASODA R PATEL
LALITA ANKUSH
MANJAREKAR
Address
CHAWL NO 2 ROOM NO 47
KRANTI NAGAR NEAR CENTRAL
RAILWAY COLONY KURLA EAST
MUMBAI
UMESH BALWANT
145/4933, NEHRU NAGAR, KURLA
MHATRE
EAST, MUMBAI
LAXMAN BALKRISHNA 9/337 NEHRU NAGAR KURLA E
NAIK
MUMBAI
R N PATEL
5 MARLOW IST FLR
POCHKHANWALA ROAD WORLI
BOMBAY
ANKUSH MANJAREKAR C/O P M PATHARE 21 MAIMOON
APTS 2ND FLR PALKHI GALI OFF
VEER SAWARKAR RD
PRABHADEVI BOMBAY
MACHHA SHRIKANT
GANGARAM
MACHHA GANGARAM
SAYANNA
MANOHAR VAZIRANI
SURESH
NAMRATA KAPIL JAIN
KAPIL KAMAL JAIN
POOJA JAY SHARMA
JAY SHARMA
RATNAKANT M TIGDI
MAHADEO K TIGDI
SUBRA TRADING PVT
LTD
BALKRISHAN UBEROI
NA
BALRAM KRISHNA
SEKSARIA
RAJENDRA SEKSARIA
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,764.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DEVRAYENDRA
SEKSARIA
DHANRAJ PRABHAKAR
TALARI
GOPINATH SEKSARIA
33/MAHESHWAR NIKETAN 5/B
PEDDER ROAD MUMBAI
21 MIAMI APARTMENTS
BHULABHAI DESAI ROAD
BOMBAY
400026
BREACH CANDY GARDENS B
DESAI ROAD BOMBAY
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN MUMBAI
Maharashtra
400026
00001301440000033541
102.00 15-FEB-2014
Maharashtra
400026
0000000000C2D0000195
84.00 15-FEB-2014
Maharashtra
400026
0000000000C2F0000104
180.00 15-FEB-2014
Maharashtra
400026
00001301440000221669
102.00 15-FEB-2014
A-12 INCOME TAX COLONY
Maharashtra
PEDDAR ROAD MUMBAI
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001201080000013348
102.00 15-FEB-2014
400026
00001301440000221766
102.00 15-FEB-2014
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000213402
102.00 15-FEB-2014
KAMALNATH SEKSARIA NITIN SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000297678
102.00 15-FEB-2014
KAMALNATH SEKSARIA MANIKCHAND
SEKSARIA
GOPAL RAO DESHMUKH MARG Maharashtra
MAHESHWAR NIKETAN-33
MUMBAI
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000033535
102.00 15-FEB-2014
400026
00001301440000300073
102.00 15-FEB-2014
M TALARI
FEROZA P NARIELWALA P A NARIELWALA
G L SEKSARIA
L SEKSARIA
GHULAM RASOOL SOFI AMSOFI
H R SEKSARIA
R SEKSARIA
KAMALNATH NITIN
SEKSARIA
NITIN
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KESHAVMANGAL
SEKSARIA
NARAYAN SEKSARIA
KISHANMURARI R
SEKSARIA
RAM SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000216076
102.00 15-FEB-2014
MADHUSUDAN
SEKSARIA
PURSHOTTAM
SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000297697
102.00 15-FEB-2014
MAHESHANAND
SEKSARIA
SHARAD SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000300088
102.00 15-FEB-2014
MALAGOPI SEKSARIA
VINOD SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000297606
102.00 15-FEB-2014
MANEKJEEVAN
SEKSARIA
MRMADHUSUDAN P
SEKSARIA
RAJIV SEKSARIA
33/MAHESHWAR NIKETAN 5/B
Maharashtra
PEDDER ROAD MUMBAI
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000033632
102.00 15-FEB-2014
400026
00001301440000219005
102.00 15-FEB-2014
SEKSARIA
PURSHOTTAM
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MRSHARADCHANDAN L SEKSARIA LALIT
SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000221367
102.00 15-FEB-2014
MRVALLABBIHARI R
SEKSARIA
SEKSARIA
RAMCHANDRA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000218945
102.00 15-FEB-2014
NIKHIL S KOTHARI
NA
400026
0000IN30018310074817
102.00 15-FEB-2014
Nohar Malhotra
Sanjiv Malhotra
122, SUMMER VILLE BHULABHAI Maharashtra
DESAI ROAD MAHALAXMI
MUMBAI
6, Lyndewode House, Bomanji Petit Maharashtra
Rd, Near Parsi Hospital, Mumbai
400026
0000IN30287120091799
963.00 15-FEB-2014
PRASAD KASHI
SHIV HARI SEKSARIA
SEKSARIA
PREMLATA S SEKSARIA SANTOSH SEKSARIA
33/MAHESHWAR NIKETAN 5/B
Maharashtra
PEDDER ROAD MUMBAI
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000033588
102.00 15-FEB-2014
400026
00001301440000216061
102.00 15-FEB-2014
RAJKISHORE M
SEKSARIA
MADAN SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000218658
102.00 15-FEB-2014
RAJKISHORE MADAN
SEKSARIA
MADAN
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000215866
102.00 15-FEB-2014
REKHA SHYAM
KHANDELWAL
Roshni H Contractor
NA
Maharashtra
400026
0000000000C2R0000263
654.00 15-FEB-2014
Maharashtra
400026
0000IN30009510040270
102.00 15-FEB-2014
SHAMSHAD RASOOL
SOFI
SHARADCHANDAN
SEKSARIA
G R SOFI
41/B GEETA BHAVAN 93
WARDEN ROAD BOMBAY
S - 1 Godrej Baug Off Nepean Sea
Road Mumbai
A-12 INCOME TAX COLONY
PEDDAR ROAD MUMBAI
G.DESHMUKH MARG 33
MAHESHWAR NIKETAN MUMBAI
Maharashtra
400026
00001201080000016581
102.00 15-FEB-2014
Maharashtra
400026
00001301440000300054
102.00 15-FEB-2014
SORAB BEHRAMJI
BHAYA
BEHRAMJI BHAYA
SHYAM NIVAS BLOCK 7 FLAT NO Maharashtra
42,4TH FLOOR 51 BHULABHAI
DESAI ROAD MUMBAI
400026
0000000000C2S0000397
882.00 15-FEB-2014
Sanjiv Malhotra
Sardari Lal Malhotra
6, Lyndewode House, Bomanji Petit Maharashtra
Rd, Near Parsi Hospital, Mumbai
400026
0000IN30287120091730
585.00 15-FEB-2014
VALLABBIHARI
SEKSARIA
RAMCHANDRA
SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000297631
102.00 15-FEB-2014
VIDHYASAGAR R
SEKSARIA
RAJESH SEKSARIA
G.DESHMUKH MARG 33
Maharashtra
MAHESHWAR NIKETAN MUMBAI
400026
00001301440000216095
102.00 15-FEB-2014
Hoshang D Contractor
LALIT SEKSARIA
First Name
Father/Husband First
Name
Address
RASHIDA ZOHER
KARACHIWALA
ZOHER
RASHMI P KARANDIKAR P U KARANDIKAR
SAIFUDDIN H HALELA
HUDERBHAI I HALELA
SUSHILA JAIN
BASANT JAIN
ARUN SHANKAR MEHER SHANKAR
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
704 , SUMER PARK , BLDG NO-2 , Maharashtra
7TH FLOOR, SETH MOTISHA , X
LANE , BYCULLA . MUMBAI
400027
00001201170000054154
75.00 15-FEB-2014
2/4, M H COMPOUND
PATANWALA MARG BYCULLA
MUMBAI
GULZAR APARTMENT 1ST
FLOOR FLAT 13 36 DADOJI
KONDEV MARG BYCULLA EAST
MUMBAI
C/O SHATRUN JAY DARSHAN
BUILDING A FLAT NO 901 SETH
MOTISHA LANE BYCULLA
BOMBAY
LAZMI NIVAS 30 SHIVAJI PARK
KELUSKAR ROAD NORTH
MUMBAI
KRANTISINHA NANA PATIL
MANDAI SHOP NO. 45 DADAR(W)
MUMBAI
28/3 HENDRA CASTLE GOKHALE
ROAD ASH LANE DADAR
MUMABI
BLOCK NO 7 2ND FLOOR
SHANKER H S COOP SOCIETY
BHAVANI SHANKAR ROAD
DADAR MUMBAI
216/3 VAN KUNJ R.A.K.RD
WADALA MUMBAI
Maharashtra
400027
0000IN30048410870022
60.00 15-FEB-2014
Maharashtra
400027
0000IN30075711065273
42.00 15-FEB-2014
Maharashtra
400027
0000000000C2S0000308
252.00 15-FEB-2014
Maharashtra
400028
00001201090000387575
120.00 15-FEB-2014
Maharashtra
400028
0000IN30082910084893
42.00 15-FEB-2014
Maharashtra
400028
0000IN30133017884049
102.00 15-FEB-2014
Maharashtra
400028
0000IN30115112812584
348.00 15-FEB-2014
Maharashtra
400031
0000IN30075710750839
102.00 15-FEB-2014
DIAS THOMAS
IGNATIUS
NA
MALTI JITENDRA
PAREKH
JITENDRA PAREKH
SHANKARLAL
UMEDMAL JAIN
UMEDMAL JAIN
KALAVATI
MAHASUKHRAY DOSHI
NA
ANITA SINGH
RANJIT SINGH
ABHINANDAN NIVAS 3 / 316 R B
MARG FAIR BUNDER MUMBAI
Maharashtra
400033
0000IN30047643292992
102.00 15-FEB-2014
KRISHNAMURARI
KANKANI
NA
124/125, KHANDELWAL MANSION
1ST FLOOR J.B. ROAD
KALACHOWKI MUMBAI
B 4 ARVIND KUNJ 2ND FLOOR 77
TARDEO ROAD MUMBAI
B 4 ARVIND KUNJ 2ND FLOOR 77
TARDEO ROAD MUMBAI
B/4,706- SHRADHA SABURY
COOP HSG.SOC TARDEO ROAD
NAV MAHARASHTRA NAGAR
MUMBAI
A-61 GRAND PARADI KEMPS
CORNER MUMBAI
Maharashtra
400033
0000IN30112715066223
60.00 15-FEB-2014
Maharashtra
400034
0000IN30040910038104
300.00 15-FEB-2014
Maharashtra
400034
0000IN30040910038090
300.00 15-FEB-2014
Maharashtra
400034
0000IN30027110122212
102.00 15-FEB-2014
Maharashtra
400036
00001202430000004578
102.00 15-FEB-2014
AMITA MUKESH MEHTA NA
MUKESH BABULAL
MEHTA
SANTOSH
RAMCHANDRA NAIKAR
NA
ANUPAM SHIVKUMAR
GUPTA
SHIVKUMAR GUPTA
RAMCHANDRA BABU
NAIKAR
First Name
Father/Husband First
Name
Address
FARZAN NARI
NALAWALA
NARI NALAWALA
KHURSHED
NASARVANJI
JAMSHEDJI DADY
MEERA SHIVKUMAR
GUPTA
MEHRA RUSI
NANAVATTI
NASARVANJI
PINCode
Folio Number of
Securities
1ST FLOOR DOONGER WADI
Maharashtra
PARSI QRTS NR LOWER BUNGLI
KEMS CORNER MUMBAI
400036
0000IN30302851382507
24.00 15-FEB-2014
141 E MONTE ROSA DADY SETH Maharashtra
LANE AUGUST KRANTI HILL
BOMBAY
A/61 GRAND PARADI KEMPS
Maharashtra
CORNER MUMBAI
1ST FLOOR PERVIZ MANSION
Maharashtra
CUMBALLA HILL ROAD BOMBAY
400036
0000000000C2K0000306
420.00 15-FEB-2014
400036
00001202430000004582
102.00 15-FEB-2014
400036
0000000000C2M0000103
360.00 15-FEB-2014
ROHIT ANANTRAI VYAS NA
12 BEST VIEW S RAGHAVJI
ROAD GOWALIA TANK MUMBAI
Maharashtra
400036
0000IN30088813053724
72.00 15-FEB-2014
URVASHI ASHOK
KADAKIA
URVASHI SHAILESH
ZOTA
211, 'C', GRANDPARADI, KEMPS Maharashtra
CORNER, MUMBAI
72 A,SHERIDON HOUSE,1ST
Maharashtra
FLOOR, 6 A,AUGUST KRANTI
MARG, GOWALIA TANK, MUMBAI
400036
00001203000000039140
138.00 15-FEB-2014
400036
00001202400000003961
30.00 15-FEB-2014
GEPL CAPITAL PVT LTD NA
NADIAD
SWAPNIL ASHOK
ASHOK
TAWADE
D-21, DHANRAJ MAHAL, C. S. M. Maharashtra
MARG, COLOBA, MUMBAI
TERU PAWALO PARERA CHAWL Maharashtra
ROOM NO 2 UPPER PAKHADI
KANJUR MARG EAST MUMBAI
400039
00001201260000010542
24.00 15-FEB-2014
400042
0000IN30051312788912
21.00 15-FEB-2014
KARTHIK
CHANDRAKUMAR M
M CHANDRAKUMAR
400043
0000IN30047643275352
294.00 15-FEB-2014
MAINAK PATRA
DR SUKUMAR PATRA
G 2 BLDG NO 14 PREMJYOTH
Maharashtra
CHS GHATKOPAR MANKHURD
LINK ROAD MUMBAI
SR MGR AVIATION BLOCK C
Maharashtra
FLAT NO 401 INDIAN OIL NAGAR
GHATKOPAR MANKHRD LINK
ROAD MUMBAI
400043
0000IN30125028323085
60.00 15-FEB-2014
DILEEP SINGH
DHADDHA
JYOTIKA BATRA
MAN SINGH
2 NIRMAN, 13 JUHU N S ROAD
BOMBAY
''RAHEJA HAVEN'' PRANANJALI,
FLAT- 101 10TH ROAD, JVPD,
JUHU MUMBAI
404 OYSTER SHELL NR PALM
GROVE HOTEL JUHU BEACH
MUMBAI
2 NIRMAN 13 JUHU N S ROAD
BOMBAY
GEETA VILLA BANDRA MUMBAI
Maharashtra
400049
0000000000C2D0000201
180.00 15-FEB-2014
Maharashtra
400049
0000IN30032710366587
51.00 15-FEB-2014
Maharashtra
400049
0000IN30247040143529
102.00 15-FEB-2014
Maharashtra
400049
0000000000C2P0000125
180.00 15-FEB-2014
Maharashtra
400050
0000IN30223610355714
120.00 15-FEB-2014
SHIVKUMAR GUPTA
RUSI S NANAVATTI
ASHOK
NA
SANDEEP BATRA
MANAN MAULIK KOTAK MANAN KOTAK
PRAYANK DHADDHA
AJAY VAZIRANI
DILEEP SINGH
DHADDHA
NA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ARSHDEEP SINGH
NA
DR MILIND MANOHAR
SAKHARDANDE
GULU THAKURDAS
THADHANI
Address
2 ASIT APARTMENTS KANE
ROAD MOUNT MARY BANDRA
WEST MUMBAI
NA
KALPAK CREST, FLAT NO. 502,
274, CARTER ROAD, BANDRA
WEST MUMBAI
THAKURDAS THADHANI 402 MANGAL MAHAL ABOVE
HONGKONG BANK TURNER
ROAD BANDRA WEST MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400050
0000IN30075710797474
60.00 15-FEB-2014
Maharashtra
400050
0000IN30010010045538
1,224.00 15-FEB-2014
Maharashtra
400050
0000IN30115112592143
27.00 15-FEB-2014
JYOTSNA MANOHAR
BHAVE
MANOHAR KESHAV
BHAVE
174/1 WESTERN RLY COLONY S Maharashtra
V ROAD BANDRA WEST MUMBAI
400050
0000IN30054810123010
42.00 15-FEB-2014
KAMINI G MOTWANI
GURBUX G MOTWANI
201 SALISBURY PARK PALI HILL Maharashtra
NAKA BANDRA WEST MUMBAI
400050
0000000000C2K0000254
24.00 15-FEB-2014
KAZANI ASHMA NAZIM
NAZIM HIMAT KAZANI
403 SILVER CASCADE MOUNT
MARY ROAD BANDRA MUMBAI
Maharashtra
400050
0000IN30302851097975
60.00 15-FEB-2014
KRISHNAN
VENKATACHALAM
KRISHNASWAMY
VENKATACHALAM
400050
0000IN30247040144839
222.00 15-FEB-2014
MAHESH NIHALANI
NANIKRAM
FLAT NO 14 6TH FLR
Maharashtra
MANVENDRA APT PLOT NO 364365 16TH ROAD BANDRA W
MUMBAI
1001 MORU MAHAL AMBEDKER Maharashtra
ROAD BANDRA W MUMBAI
400050
0000IN30048410602048
300.00 15-FEB-2014
MILDRED FRIAS
LATE ANTHONY FRIAS
400050
0000IN30247011126890
120.00 15-FEB-2014
NAVINA NAUSHAD
JIVANI
NAUSHAD
512-A BORAN ROAD BANDRA
Maharashtra
WEST MUMBAI
BLUE NILE CO-OP HSG SOC, 1ST Maharashtra
FLOOR, FLAT NO B/139, VARODA
ROAD, BANDRA-WEST MUMBAI
400050
00001201750000086025
30.00 15-FEB-2014
LILLU VILLA, 5TH FLOOR
SNDRAW ROAD BANDRA (W)
MUMBAI
FLAT NO 4 BANDRA GULAB 14 B
CARTER ROAD BANDRA WEST
BOMBAY
FLAT NO 403 404 CLASSIC
CORNER HILL ROAD ABOVE
CAFE MOCHA BANDRA WEST
MUMBAI
752 SHAMSHIBA APARTMENTS
NARGIS DUTT ROAD PALI HILL
BANDRA (W) MUMBAI
Maharashtra
400050
0000IN30047610470657
102.00 15-FEB-2014
Maharashtra
400050
0000000000C2P0000205
432.00 15-FEB-2014
Maharashtra
400050
0000IN30014210365187
102.00 15-FEB-2014
Maharashtra
400050
0000IN30021410830936
3,684.00 15-FEB-2014
NEELAM GULAM MOHD GULAM MOHD
PESHIMAM
MUSHIRA PESHMAM
PANAYIL
GEEVARGHESE PHILIP
P K VARGHESE
RUDRA BASU
SIBA PRASAD BASU
SHASHIKIRAN J SHETTY JANARDHAN SHETTY
First Name
Father/Husband First
Name
Address
SHILPI BHAI
ASHISH SHARMA
SHOUKAT ALI QURESHI RASOOL BUX
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
405 , ST ANNES APARTMENTS
Maharashtra
OFF PALI MALA ROAD BANDRA
(W) MUMBAI
FLAT NO 1 AL HILAL BANDRA
Maharashtra
RECLAMATION BANDRA WEST
BOMBAY
NO 201 ASHANA ST MARTIN
Maharashtra
ROAD BANDRA (WEST) MUMBAI
400050
0000IN30014210529954
102.00 15-FEB-2014
400050
0000000000C2S0000201
252.00 15-FEB-2014
400050
0000IN30131320788612
42.00 15-FEB-2014
28/15/4,SWA-SADAN, KHER
Maharashtra
NAGAR, BANDRA (EAST),
MUMBAI
102 WILNOMONA, PALI HILL,
Maharashtra
BANDRA [ WEST ], MUMBAI,
UTI SECURITIES LTD,1ST FLOOR Maharashtra
DHEERAJ ARMA , ANANT
KANEKAR MARG STATION
ROAD,BANDRA (EAST) MUMBAI
400050
00001301540000094933
42.00 15-FEB-2014
400050
00001201850000010175
60.00 15-FEB-2014
400051
0000IN30036010129710
102.00 15-FEB-2014
UMESH G REVANKAR
GOVIND REVANKAR
VIDYA RAJESH PIRU
RAJESH DAYANAND
PIRU
NAVINA SANDEEP
BHARGAVA
RAJESH N DHURI
SANDEEP
JEETU DEEPAK
ANANDANI
DEEPAK ANANDANI
601 6TH FLOOR SATCHIT ANAND Maharashtra
12TH ROAD KHAR W MUMBAI
400052
0000IN30290243706019
54.00 15-FEB-2014
KOKILA BHUPENDRA
MEHTA
BHUPENDRA
MANGALADAS MEHTA
400052
0000IN30247010284837
42.00 15-FEB-2014
KURPAD GUNDAPPA
SRIRAM
G S KURPAD
400052
0000000000C2K0000107
180.00 15-FEB-2014
PUSHPA B CHOVATIA
BHUPENDRA
G VIRESHWAR DARSHAN G B
Maharashtra
INDULKAR MARG VILEPARLE E
MUMBAI
MANGAL MITRA 6TH FLOOR
Maharashtra
16TH ROAD KHAR WEST
BOMBAY
402 4TH FLOOR MAYFAIR
Maharashtra
RESIDENCY NEAR RAMKRISHNA
MISSION HOSPITAL 9TH ROAD
KHAR WEST MUMBAI
400052
0000IN30075710815334
102.00 15-FEB-2014
ALKA YAJNIK
NEERAJ KAPOOR
Maharashtra
400053
0000IN30048410720579
42.00 15-FEB-2014
ASHWIN KUMAR
DHARMENDRA
PRAKASH SAKSENA
Maharashtra
400053
0000IN30021410792736
114.00 15-FEB-2014
DEEPAK RAMRAJ
VISHWAKARMA
RAMRAJ
Maharashtra
400053
00001302080000018423
42.00 15-FEB-2014
DEVI VARA PRASAD
NAGAM
N BHASKAR RAO
B 102 OBEROI SKY HEIGHTS
LOKHANDWALA BACK ROAD
ANDHERI WEST MUMBAI
18/703 INDRA DARSHAN
LOKHANDWALA ANDHERI W
MUMBAI
106, LUV APARTMENTS, VEERA
DESAI ROAD, ANDHERI WEST,
Mumbai
C / O UTI BANK LTD ROYAL
ACCORD IV MAIN ROAD
LOKHANDWALA COMPLEX
ANDHERI (WEST) MUMBAI
Maharashtra
400053
0000IN30048411769164
72.00 15-FEB-2014
NAMDEO J DHURI
First Name
Father/Husband First
Name
GEETA SINGH
PINCode
Folio Number of
Securities
RAKESH KUMAR SINGH 2 PLOT NO 101 AMOD CO OP
Maharashtra
HSG SOC MODEL TOWN 4TH
BUNGLOW ANDHERI W MUMBAI
400053
0000IN30302850427956
3.00 15-FEB-2014
JILANI KHASIM SHEIKH
KHASIM MIRSAHEB
SHEIKH
KHALID ABDULHAMID
SHAIKH
ABDULHAMID CHOTE
SHAIKH
NIRANJANNATH R
GURTU
RAMNATH GURTU
PARAS SHARMA
VIKRAM SHARMA
PARUL JAYKUMAR
MEHTA
NA
PRIYANKA SAHAY
VINAY SINHA
SANDESH KARKERA
RAMU
SANTOSH SHIVRAM
PALAV
SHIVRAM
SATYENDRA SINGH
SHRI SHIVADHAR
SINGH
SUMAN VARMA
DEEPAK KUMAR
VARMA
ANANDA NARAYANAN P UNNIKRISHNAN M
P
PISHAROTY
LORRANE MARY
ROZARIO
DAVID JOHN ROZARIO
Address
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
704 A PRIME ROSE
LOKHANDWALA COMPLEX
ANDHERI W MUMBAI
BIBIJAN HAMID CHAWL 809
DARGAHLANE J P ROAD
ANDHERI W MUMBAI
K/121 1ST FLR PLOT NO 08
SAURABH CHS OFF J P ROAD
B/H AVINASH BLDG 7
BUNGLOWS VERSOVA ANDHERI
W MUMBAI
FLAT NO 403 A 4 TH FLOOR
BLDG NO 2 KINGSTON
KINGHOME CO OP HSG SOC LTD
SHASTRI NGR ANDHERI W
MUMBAI MAHARASHTRA
101, 102 C SKYPAN OBERI
COMPLEX NEAR LAXMI
INDUSTRIAL ESTATE NEW LINK
ROAD ANDHERI W MUMBAI
Maharashtra
400053
0000IN30290241495398
6.00 15-FEB-2014
Maharashtra
400053
0000IN30302851228128
12.00 15-FEB-2014
Maharashtra
400053
0000IN30302850818344
120.00 15-FEB-2014
Maharashtra
400053
0000IN30021412471590
12.00 15-FEB-2014
Maharashtra
400053
0000IN30048410211924
102.00 15-FEB-2014
203/24, INCOME TAX COLONY 36,
MAHADA OSHIWARA, ANDHERI
WEST MUMBAI
3/501, EMERALD
COURT,AZADNAGAR, ANAND
SAGAR SOC, J P ROAD,
ANDHERI WEST, MUMBAI
304, PACIFIC APARTMENT,
SWAMI SAMARTH NAGAR,
ANDHERI (W) MUMBAI
B-1013 BPCL HOUS SOC
SECTOR 46-A, NERUL NEW
MUMBAI
B/802 702 RUSHI TOWER
LOKHANDWALA COMPLEX
ANDHERI WEST MUMBAI
B 4/2 JEEVAN SHANTHI COLONY
S V ROAD SANTACRUZ W
MUMBAI
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
Maharashtra
400053
0000IN30048411119807
72.00 15-FEB-2014
Maharashtra
400053
0000IN30021411228862
60.00 15-FEB-2014
Maharashtra
400053
00001203860000000692
3.00 15-FEB-2014
Maharashtra
400053
0000IN30155720287189
42.00 15-FEB-2014
Maharashtra
400053
0000IN30051310784019
300.00 15-FEB-2014
Maharashtra
400054
0000IN30290242673707
54.00 15-FEB-2014
Maharashtra
400054
0000000000C2L0000146
882.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
NAGESH GAURISH
WAGH
GAURISH WAGH
GR FLOOR ANANT SHANTAI
BESANT ST SANTACRUZ WEST
MUMBAI
31 SEA BREEZE BLDG 3RD
FLOOR EAST CROSS LANE
PHIROZE SHAH STREET
SANTACRUZ WEST BOMBAY
9 PALM VIEW SAROJANI ROAD
SANTACRUZ WEST BOMBAY
Maharashtra
400054
0000IN30047643422029
102.00 15-FEB-2014
Maharashtra
400054
0000000000C2R0000257
294.00 15-FEB-2014
Maharashtra
400054
0000000000C2S0000183
288.00 15-FEB-2014
Maharashtra
400054
0000IN30302850832178
Maharashtra
400054
0000000000C2V0000186
294.00 15-FEB-2014
Maharashtra
400055
0000IN30088814401762
900.00 15-FEB-2014
Maharashtra
400055
0000000000C2T0000102
342.00 15-FEB-2014
Maharashtra
400055
0000000000C2V0000129
882.00 15-FEB-2014
Maharashtra
400056
0000000000C2C0000160
504.00 15-FEB-2014
RATILAL HIRALAL SHAH HIRALAL SHAH
SHIVANI JAIN
S L MITRA
SLESHA UTTAM MANE
UTTAM SHIVARAM
MANE
BLDG NO 5 FLAT NO 5 MSEB
QTRS MILAN SUBWAY RD NR
LION CLUB GROUND
SANTACRUZ W MUMBAI
VIJAY RATILAL SHAH
NA
31, SEA-BREELE SOCIETY, EAST
CROSS LANE, OFF PHIROZSHAH
MEHTA RD SANTACRUZ(W),
MUMBAI.
BLANY JOSEPH PINTO MAURICE PINTO
41 DEVASHISH CO OP HSG
SOCIETY AARAM SOCIETY LANE
VAKOLA MUMBAI
T P ANANTHAKRISHNAN T S PARAMESWARA
5 B S E S QRTS PRABHAT COL
IYER
SANTACRUZ E BOMBAY
VANDANA
SUNDER B
19/148 ANAND NAGAR
MIRCHANDANI
MIRCHANDANI
SANTACRUZ EAST BOMBAY
CHANDRIKA DHIRAJLAL DHIRAJLAL N RUGHANI 301 NATARAJ 34 VALLABHBHAI
RUGHANI
ROAD VILE PARLE W BOMBAY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
3.00 15-FEB-2014
CHUNILAL C GADA
NA
6 CHANDAN NIVAS BAJAJ ROAD Maharashtra
19 VILE PARLE W MUMBAI
400056
0000IN30290242445492
75.00 15-FEB-2014
DOLATBHAI
MOHANBHAI DESAI
MOHANBHAI DESAI
400056
0000IN30012610974467
42.00 15-FEB-2014
INDERJEET SINGH
HANWANT MANBIR
SINGH
PRADIP BUILDING FIRST FLOOR Maharashtra
SAROJINI ROAD VILE PARLE (W)
MUMBAI
LAXMI KUNJ 6TH NORTH SOUTH Maharashtra
RD J V P D SCHEME BOMBAY
400056
0000000000C2I0000112
84.00 15-FEB-2014
POOJA SABHLOK
SUBHASH SABHLOK
F/18 KRIPA NAGAR S V ROAD
Maharashtra
IRLA VILE PARLE WEST MUMBAI
400056
0000IN30051310756484
102.00 15-FEB-2014
SAMYAK MAYANK SHAH MAYANK MANILAL
SHAH
FLAT-201, DEVAKI , VITHALBHAI
RD, NR. SANYAS ASHRAM, VILE
PARLE-W Mumbai
Maharashtra
400056
00001304250000020481
9.00 15-FEB-2014
SUDHA DOLATBHAI
DESAI
PRADIP BUILDING FIRST FLOOR Maharashtra
SAROJINI ROAD VILE PARLE
(WEST) MUMBAI
400056
0000IN30012610974258
42.00 15-FEB-2014
DOLATBHAI
First Name
Father/Husband First
Name
SUNIL NAGINDAS SHAH NAGINDAS N SHAH
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15 A WEST CROFT 89 LAJPATRAI
ROAD VILE PARLE WEST
MUMBAI
KAMBLIS WADI TEJPAL ROAD
VILEPARIE EAST BOMBAY
201 MANISHA BLDG MALVIA
ROAD VILE PARLE EAST
BOMBAY
1 AMIT BLDG GR FLOOR DIXIT
ROAD VILE PARLE EAST
BOMBAY
400057
Maharashtra
400056
0000IN30088814639988
102.00 15-FEB-2014
Maharashtra
400057
0000000000C2K0000232
882.00 15-FEB-2014
Maharashtra
400057
0000000000C2N0000104
12.00 15-FEB-2014
Maharashtra
400057
0000000000C2S0000415
168.00 15-FEB-2014
3/2 DURGA SOCIETY TILAK
Maharashtra
VIDYALAYA ROAD VILE PARLE EAST MUMBAI
TABLE NO 2A08 TCS AKRUTI
Maharashtra
BUSINESS PORT ROAD 13 MIDC
ANDHERI EAST MUMBAI
C/O LT COL M S LELE B 24 I FLR Maharashtra
ARMY WELFARE HOUSING
SOCIEYT OSHIWARA TARAPORE
GARDENS OPP JOGESHWARI
LINK ROAD ANDHERI WEST
BOMBAY
400057
00001203320000478553
3.00 15-FEB-2014
400058
0000IN30047643420787
168.00 15-FEB-2014
400058
0000000000C2A0000197
126.00 15-FEB-2014
KAUSHIKA LALANI
VIRENDRA SELF
NATWAR J TRIVEDI
J R TRIVEDI
SONIA AVINASH BAL
AVINASH BAL
TRUPTI BALARAM
PANDIT
BALARAM
ANTONY LALU
P A JOSEPH
AVINASH LELE
MADHAV SHANKAR
LELE
DAYAVATHI NARAYAN
SHETTY
NARAYAN
6 PANCHSHEEL PNB OFFICERS
CO-OP HSG SCTY LTD VEERA
DESAI ROAD ANDHERI WEST
BOMBAY
400058
Maharashtra
400058
0000000000C2D0000117
144.00 15-FEB-2014
JAYESH HIRALAL
BHAGAT
HIRALAL BHAGAT
6 JAMUNA VIHAR 1ST FLOOR
Maharashtra
ABOVE JIGNESH TRADING JUHU
GALI ANDHERI WEST MUMBAI
400058
0000IN30267931343482
30.00 15-FEB-2014
MEHERCHAND MEHRA
GAJADHAR MEHRA
Maharashtra
400058
0000000000C2M0000279
150.00 15-FEB-2014
RAMANLAL NITYARAM
UPADHYAY
NA
43 KRISHNA APPT 8TH FLOOR
JUHU LANE ANDHERI W
BOMBAY
B/7 SBI (JYOTI)CO-OP SOCIETY
JUHU CROSS LANE MUMBAI
Maharashtra
400058
0000IN30010010177651
42.00 15-FEB-2014
SAMEER KISHOR
PADHIARHUF
KISHOR PADHIAR
A-504, NORWOOD CO-OP HSG. Maharashtra
SOC. LOKHANDWALA COMPLEX,
ANDHERI(W) MUMBAI
400058
00001202890000170681
102.00 15-FEB-2014
SANDEEP B JHAVERI
BIPINCHANDRA S
JHAVERI
A-7/5,SHREERAM NAGAR S V
ROAD ANDHERI (W) BOMBAY
400058
0000000000C2S0000370
738.00 15-FEB-2014
Maharashtra
First Name
Father/Husband First
Name
SESHADRI BHARATHAN A S BHARATHAN
AMIT NAIK
VITTHAL NAIK
ANANT HIRU
JANWALKAR
HIRU
CYRIL OVELY
XAVIER OVELY
LAIQ HASAN RIZVI
ATIQ HASAN RIZVI
LALWANI KAMAL
SURESH
LALWANI SURESH
JESSARAM
MYTHILI KAZA
K M RAMNATH
RAHUL PATIL
NA
RAMKUMAR KRISHNAN R KRISHNAN
SURESH AKASAPU
NA
TATA TRUSTEE CO LTD NA
AC TATA MUTUAL
TEJPAL S AMIN
NA
VEENA BANKAT DAGA
BANKATLAL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/10 JYOTI APTS JUHU LANE
ANDHERI (WEST) MUMBAI
302 SKYWAY Y A C NAGAR
KUNDIVITA ROAD ANDHERI (E)
MUMBAI
A-5, NEW TRISHUL CHS.,
BHAWANI NAGAR,MAROL
MAROSHI RD ANDHERI (EAST),
MUMBAI
R H NO 18 CUSTOMS COLONY
MILITARY ROAD MAROL
MAROSHI ROAD ANDHERI EAST
MUMBAI
A/702 KUNTI PARK MILITARY
ROAD MAROL ANDHERI EAST
MUMBAI
ANMOL 5TH WING FLAT NO 301
SIR MATHURADAS VISSAJI
ROAD ANDHERI EAST MUMBAI
704 D HILL VIEW MAROL
MAROSHI ROAD MILITARY LANE
ANDHERI E BOMBAY
FLAT NO 10,PLOT NO 13BLDG
NO 1 ORCHID CO-OP HSG
SOCIETY MAROL MAROSHI
ROAD ANDHERI E MUMBAI
G1/41, PRAMUKH VIJAY COOP
HSG SOC LT MAROL VIJAY
NAGAR MAROL MAROSHI ROAD
ANDHERI EAST, MUMBAI
Maharashtra
400058
0000IN30226910055336
150.00 15-FEB-2014
Maharashtra
400059
0000IN30021410848405
42.00 15-FEB-2014
Maharashtra
400059
00001301820000029271
60.00 15-FEB-2014
Maharashtra
400059
0000IN30021410581387
108.00 15-FEB-2014
Maharashtra
400059
0000IN30051311062643
9.00 15-FEB-2014
Maharashtra
400059
0000IN30010010767594
60.00 15-FEB-2014
Maharashtra
400059
0000000000C2M0000115
300.00 15-FEB-2014
Maharashtra
400059
0000IN30290241874224
18.00 15-FEB-2014
Maharashtra
400059
0000IN30048411769244
60.00 15-FEB-2014
A 804 N G COMPLEX OFF
MILITARY ROAD MAROL
ANDHERI EAST MUMBAI
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
B/403 RIDDHI SIDDHI BLDG
MILITARY ROAD ANDHERI EAST
MUMBAI
42/3,ANNAPURNA BHAVAN
J.B.NAGAR, ANDHERI EAST
Mumbai
Maharashtra
400059
0000IN30047643220812
714.00 15-FEB-2014
Maharashtra
400059
0000000000C2T0000117
72.00 15-FEB-2014
Maharashtra
400059
0000IN30047643289604
294.00 15-FEB-2014
Maharashtra
400059
00001302590000189270
180.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
YASMIN SAIFY
KALOLWALA
SAIFY KALOLWALA
ARVIND KUMAR JAIN
LATE SHRI BAL
BHUSHAN DAS JAIN
DIVYANSHU M TRIVEDI
MAHENDRA C TRIVEDI
VIRENDER SINGH
KOONER
NA
RAVEENDRAN P
DINESH MAHADEV
PRABHU KELUSKAR
HARESH MADHAVGIRI
GOSWAMI
HEMLATA PRAKASH
PONGURLEKAR
M KOTESWARARAO
PINCode
Folio Number of
Securities
203/6TH WING ANMOL
Maharashtra
APARTMENTS MAROL PIPE LINE
ANDHERI KURLA RD ANDHERI
EAST MUMBAI
C/O MRS SAROJANI
Maharashtra
RAJADHAYAKSHA 2 MANGRISH
BEHIND NILESH HINDU FRIEND
S SOCY ROAD JOGESHWAR E
BOMBAY
*
400059
0000IN30047642104064
42.00 15-FEB-2014
400060
0000000000C2A0000240
702.00 15-FEB-2014
706 C ACHAL KALYAN COMPLEX Maharashtra
YARI ROAD VERSOVA MUMBAI
400061
0000IN30154914558539
102.00 15-FEB-2014
Maharashtra
400061
00001201070000031404
300.00 15-FEB-2014
Maharashtra
400062
0000000000C2R0000184
882.00 15-FEB-2014
Maharashtra
400063
0000000000C2D0000607
21.00 15-FEB-2014
Maharashtra
400063
00001302080000041934
450.00 15-FEB-2014
Maharashtra
400063
0000000000C2H0000177
432.00 15-FEB-2014
Maharashtra
400063
0000IN30302851854642
225.00 15-FEB-2014
602, BHAGWATI CO-OP. HSG.
SOC. YARI ROAD, VARSOVA
ANDHERI WEST MUMBAI
M P M NAMBIAR
A-8 CHRISTINA 15/16
SHREENAGAR GOREGAON
WEST BOMBAY
MAHADEV LAXMAN
4/7 SONAL APT 95, JAIPRAKASH
PRABHU KELUSKAR
NAGAR GOREGAON EAST
MUMBAI
MADHAVGIRI GOSWAMI ABOTT CLOTHING CO. 8,
MADHU ESTATE, I. B, PATEL
BEHIND SWATI STUDIO,
GOREGAON Mumbai
PRAKASH
3/39 ABHISHEK CO-OP SOCY
J.P.NAGAR GOREGAON (E)
BOMBAY
NA
FLAT E 402 CIBA HOUSING
COLONY GOREGAON E MUMBAI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIVRUTTI BALAJI
AROTE
NA
PACH BAWDI NEAR HANUMAN Maharashtra
MANDIR BISTUR CHAWAL ROOM
NO 8 GOREGOAN EAST MUMBAI
400063
0000IN30247010129620
330.00 15-FEB-2014
SANDEEP BHAIYYAJI
PUNEWAR
B P PUNEWAR
400063
0000IN30226911040718
9.00 15-FEB-2014
VIMALPRAKASH
MATAPRASAD DUBEY
NA
G- 3 C MAMTA PLOT- 13,
Maharashtra
SANKALP SAHNIWAS, NAGARI
NIWARA PARISHAD, GOREGAON
EAST, MUMBAI
A 12 SAHYADRI CHS LTD F 203
Maharashtra
GOKULDHAM A K VAIDYA MARG
GOREGAON EAST MUMBAI
400063
0000IN30048411573733
42.00 15-FEB-2014
ABHAY NAGARDAS
KOTHARI
NAGARDAS KOTHARI
703/704 FARM MANOR ADARSH
LANE, MARVE ROAD MALAD
WEST MUMBAI
400064
0000IN30154915190567
102.00 15-FEB-2014
Maharashtra
First Name
Father/Husband First
Name
ATUL SADASHIV BHIDE S D BHIDE
GANESH HIRACHAND
SHETH
NA
HEMA PRAVINCHANDRA PRAVINCHANDRA
SHAH
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO. 3, ANAND NIWAS,
ANAND RD. EXTN., MALAD (W),
MUMBAI
G 302 KRISHNA RESIDENCY
OFF S V ROAD OPP DALMIA
COLLEGE SUNDER NAGAR
MALAD WEST MUMBAI
3RD FLOOR, ROOM NO. 8, MANI
BHAI APT., BHADARAN NAGAR
ROAD, MALAD MUMBAI
Maharashtra
400064
00001201130000100286
3.00 15-FEB-2014
Maharashtra
400064
0000IN30112715034175
60.00 15-FEB-2014
Maharashtra
400064
00001203370000017852
15.00 15-FEB-2014
IMTIYAZ AHMED KHAN
NA
102/A, AKAR ARCADE DADISETH Maharashtra
RD., MALAD Mumbai
400064
00001302590000215561
30.00 15-FEB-2014
JASDEEP S PANNU
HARMANDIR PAL SINGH SONY TV 3RD FLOOR
Maharashtra
PANNU
INTERFACE BLDG 7 OFF MALAD
LINK ROAD MALAD WEST
MUMBAI MAHARASHTRA
400064
0000IN30290243336433
102.00 15-FEB-2014
JOEL JOSEPHUS
JAYASINGH
KISHOR DHIRAJLAL
MANIAR
DHANARAJ
LUTHERAN CENTRE MARVE
Maharashtra
ROAD MALAD(W) MUMBAI
501 ADARSH HARMONY ADARSH Maharashtra
DUGDHALAYA COMPLEX MARVE
ROAD MALAD (W) MUMBAI
400064
0000IN30014210214465
480.00 15-FEB-2014
400064
0000IN30112716364684
102.00 15-FEB-2014
MADHAV BALKRISHNA
KUBER
BALKRISHNA VASUDEV A/24 BLDG NO 4 MANALI
Maharashtra
KUBER
EVERSHINE NAGAR MALAD
WEST BOMBAY
400064
400064
0000000000C2M0000159
162.00 15-FEB-2014
MUKESH DAMODAR
DAHANUKAR
DAMODAR RAMJI
DAHANUKAR
Maharashtra
400064
0000IN30267931395975
102.00 15-FEB-2014
NAVINCHANDRA
POPATLAL BHARWAD
POPATLAL BHARWAD
Maharashtra
400064
00001201090000144064
102.00 15-FEB-2014
POOJA MUKESH
DAHANUKAR
MUKESH DAMODAR
DAHANUKAR
Maharashtra
400064
0000IN30267933617084
102.00 15-FEB-2014
PUNEET KUMAR
SRIVASTAVA
SHYAM
Maharashtra
400064
0000IN30302851011210
30.00 15-FEB-2014
DHIRAJLAL VALJI
MANIAR
FLAT B 603 RAJ MANOR APPTS
LIBERTY GARDEN MALAD WEST
OPP NAVY CLY MUMBAI
MAHARASHTRA
POPAT JIVA CHAWL
DHANJIWADI KHOT KUWA
QUARRY ROAD MALAD (EAST)
MUMBAI
FLAT B 603 RAJ MANOR APPTS
LIBERTY GARDEN OPP NAVY
CLY MALAD WEST MUMBAI
MAHARASHTRA
FLAT NO 103 1 FLOOR C WING
DHEERAJ JAMUNA CHINCHOLI
BUNDER RD MALAD W MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANJAY MAHENDRA
SHAH
MAHENDRA SHAH
404, PARIJA
CO.OP.HSG.SOC.LTD. MALAD
KINK ROAD, MALAD - WEST,
MUMBAI
A/102 CHITRAKUT BUILDING
RIDDHI VINAYAK TEMPLE LANE
AJIT NAGAR, 559/1SWAMI
VIVEKANAND RD MALAD WEST,
MUMBAI
REMI B2 RELIANCE ENERGY LTD
AAREY COLONY JOGESHWARI
VIKROLI LINK ROAD GOREGAON
MUMBAI
FLAT NO 106 FIRST FLOOR 22/B
BIMBISAR NAGAR NEAR SRP
CAMP GOREGAON WEST
MUMBAI
26 A/303 NANDADEEP SOC
BIMBISAR NAGAR W E HIGHWAY
NR SRP CAMP GOREGAON EAST
MUMBAI
DHEERAJ ENCLAVE, BLDG 4A
FLAT NO 203, SIDDHARTH
NAGAR, BORIVALI EAST MUMBAI
Maharashtra
400064
00001301540000047346
48.00 15-FEB-2014
Maharashtra
400064
0000IN30115112298252
252.00 15-FEB-2014
Maharashtra
400065
0000IN30302851067522
45.00 15-FEB-2014
Maharashtra
400065
0000IN30051313240846
3.00 15-FEB-2014
Maharashtra
400065
0000IN30302851300816
102.00 15-FEB-2014
Maharashtra
400066
0000IN30047643259222
294.00 15-FEB-2014
F722,BHOOMI GREEN
APARTMENTS RAHEJA ESTATE
KULUPWADI ROAD
BORIVALI(E),MUMBAI
4A/2 GE MMF TATA
CONSULTANCY SERVICES GE
GDC KULUPWADI ROAD
BORIVALI E MUMBAI
B-304, JAI CHITRAKOOT CHS
KULUPWADI RD, BORIVALI
(EAST) MUMBAI
TCS NORTEL PARK WEST II
KULUPWADI RD BORIVALI EAST
MUMBAI
108- 6 MSEB COLONY,
MAGATHANA DEPO,
PHULPHAKHURU UDYAN,
BORIVALI E, MUMBAI
FLAT NO.1205/1206, 'C' WING
PARK SIDE III, RAHEJA ESTATE
KULUPVADI ROAD, BORIVALI (E)
MUMBAI
Maharashtra
400066
0000IN30023910864845
84.00 15-FEB-2014
Maharashtra
400066
0000IN30223610205533
294.00 15-FEB-2014
Maharashtra
400066
00001201090000529024
15.00 15-FEB-2014
Maharashtra
400066
0000IN30047643221590
174.00 15-FEB-2014
Maharashtra
400066
0000IN30226911015764
30.00 15-FEB-2014
Maharashtra
400066
00001202990004154904
30.00 15-FEB-2014
VANDANA VINAY GOYAL VINAY GOYAL
AJOY ARUJUN RAJANI
ARUJUN PEHLAJRAI
RAJANI
UDAI MANOHAR JOSHI
MANOHAR MUKUND
JOSHI
VILAS H DHOTRE
HARISHCHANDRA
DHOTRE
ARCHANA GOUTHAMAN V GOUTHAMAN
ARUNA S
A SOORIANARAYANAN
AYUSH JHA
NA
BANKIM ASHOK MEHTA ASHOK MEHTA
BIBHU PRASAD PATRA
KARTIK CHANDRA
PATRA
CHETAN GANPATRAO
CHOUDHARY
GANPATRAO Y
CHOUDHARY
HANS NARAYAN
SIKARIA
GOURDHAN LAL
SIKARIA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
HEENA ASHOK
BHAMBWANI
ASHOK
Maharashtra
400066
00001301540000085633
102.00 15-FEB-2014
JAY KATHAVATE
ARVIND
Maharashtra
400066
0000IN30198310061773
42.00 15-FEB-2014
JUJJURU HARSHITA
J V PRABHAKARA RAO
Maharashtra
400066
0000IN30047643233975
300.00 15-FEB-2014
KEDAR
CHANDRASHEKHAR
GORE
NARAYANA SWAMY
PALLA
CHANDRASHEKHAR
RAGHUNATH GORE
A-502/503, APSARA BLDG.,
DAULAT NAGAR ROAD NO. 4
BORIVALI ( EAST ), MUMBAI
601, A-WING, CASCADE-2,
KULUPWADI, BORIVLI (EAST),
MUMBAI (MAHARASHTRA)
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST
MUMBAI
36 YASHODHAN SHRI KRISHNA
NAGAR BORIVALI (E) MUMBAI
Maharashtra
400066
00001201320000331082
12.00 15-FEB-2014
TCS NORTEL LAB KULUPWADI
ROAD RAHEJA ESTATE
BORIVALI MUMBAI
NUPUR DWIVEDY
BENIMADHAB DWIVEDY TCS NEAR RAHEJA GREEN
ACRES KULUPWADI ROAD
BORIVILI E MUMBAI
PRASAD SHANTKUMAR SHANTKUMAR
142 SHRIKRISHNA NAGAR
BARVE
BORIVALI EAST MUMBAI
PUNEET PODDAR
S K PODDAR
T C S TCS NORTEL LAB PARK
WEST 2 KULUPWADI BORIVALI
EAST MUMBAI
RADHIKA RAGHU
RAGHU S
TCS NEAR RAHEJA GREEN
ACRES KULUPWADI ROAD
BORIVALI E MUMBAI
RAJESH M SAWNANI
NA
FLAT NO A 502/503, 5TH FLR
APSARA BLDG DAULAT NGR
ROAD NO 04 BORIVALI EAST
MUMBAI
RAKESH TALREJA
BIHARILAL
50 GOPAL SOCIETY 10 DAULAT
NAGAR BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643222734
636.00 15-FEB-2014
Maharashtra
400066
0000IN30047643207202
840.00 15-FEB-2014
Maharashtra
400066
00001201320000501376
30.00 15-FEB-2014
Maharashtra
400066
0000IN30047643342823
240.00 15-FEB-2014
Maharashtra
400066
0000IN30047643207196
672.00 15-FEB-2014
Maharashtra
400066
0000IN30048410312400
102.00 15-FEB-2014
Maharashtra
400066
0000IN30115121364788
990.00 15-FEB-2014
SIDHARTHA MISHRA
Maharashtra
400066
0000IN30047643314543
2,058.00 15-FEB-2014
Maharashtra
400066
0000IN30047643223016
546.00 15-FEB-2014
Maharashtra
400066
0000IN30047643213794
438.00 15-FEB-2014
Maharashtra
400066
0000IN30047643358178
294.00 15-FEB-2014
SURYA NARAYANA
PALLA
MANORANJAN MISHRA A/502 VASANT MARVEL
MAGNUM BLDG ONTHE
WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI
SRINIVASULU BADDAM RAMULU BADDAM
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
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 BORIVALI
EAST MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SURESH PREMCHAND
SHAH
NA
Maharashtra
400066
0000IN30048410307009
102.00 15-FEB-2014
SWARUPA SUDHIR
NADKARNI
VASUDHA J KALE
SUDHIR M NADKARNI
Maharashtra
400066
0000IN30023911517283
60.00 15-FEB-2014
Maharashtra
400066
0000IN30247040110597
12.00 15-FEB-2014
VIVEK C SANKPAL
CHANDRAKANT
SANKPAL
Maharashtra
400066
0000IN30290241788922
72.00 15-FEB-2014
ABBAS HATIM
GILLITWALLA
HATIM KIKA
GILLITWALLA
B-9, VANDAVAN CO-OP HSG.
LTD. CARTER ROAD NO-1
BORIVALI EAST MUMBAI
27, SHRI KRISHNA NAGAR
BORIVALI EAST MUMBAI
503 VINAYAK CHS SHRI
KRISHNA NAGAR BORIVLI E
MUMBAI
B 602 GRACE VASANT MARVEL
COMPLEX BORIVALI EAST
MUMBAI
23/9 SHREE PRAFUL CO-OP HSG
SOCIETY DAHANUKARWADI
KANDIVALI (WEST) MUMBAI
Maharashtra
400067
0000IN30021410357007
42.00 15-FEB-2014
AKKIREDDY GAUTAMI
SATYAPRASAD
AKKIREDDY VENKATA
RAMOHANA RAO
FLAT NO 103 SHIVA KRUPA CHS
PLOT NO 196 RDP 6
DHANUKARWADI CHARKOP
KANDIVLI WEST MUMBAI
BEENA NARESH
NARESH GORDHANDAS D-117/118, 4TH FLOOR , DEV
RAJKOTTA
RAJKOTTA
NAGAR SOC SAI BABA NAGAR
EXTN ROAD KANDIVLI ( W)
MUMBAI
DESAI SHAILESH
CHIMANLAL MANILAL
C - 904 , RAJ HEIGHTS , 9TH
CHIMANLAL
DESAI
FLOOR , M.G.ROAD , KANDIVALI
(W) , MUMBAI
JIGNA RAKESH SHAH
RAKESH
A-401,4TH FLOOR,VRAJ NIDHI,
IRANI WADI,HEMUKALANI RD
NO.2, KANDIVLI (W) MUMBAI
KANAN KARTIK JOSHI
KARTIK N JOSHI
1ST FLOOR BHARAT VILLA
BHOGILAL FADIA ROAD
KANDIVLI WEST BOMBAY
KINJAL BHUPAT MODI
BHUPAT
201,VINAYAK DARSHAN, M G RD,
KANDIVLI(W) Mumbai
LILAVANTI MEGHJI VED NA
SHREE NATH KRUPA BLDG OPP
PAREKH LANE S V ROAD
KANDIVALEE WEST BOMBAY
MEERA RAJUL MESVANI RAJUL VISHNUDAS
604/605,NIKITA APT, OPP.BOBBY
MESVANI
SHOPPING CENTRE, KANDIVALI
(WEST), MUMBAI
Maharashtra
400067
0000IN30112716150015
42.00 15-FEB-2014
Maharashtra
400067
0000IN30018310627642
120.00 15-FEB-2014
Maharashtra
400067
0000IN30109810066190
72.00 15-FEB-2014
Maharashtra
400067
00001301820100012232
90.00 15-FEB-2014
Maharashtra
400067
0000000000C2K0000286
150.00 15-FEB-2014
Maharashtra
400067
00001302590000198678
102.00 15-FEB-2014
Maharashtra
400067
0000000000C2L0000108
144.00 15-FEB-2014
Maharashtra
400067
00001301540000033531
102.00 15-FEB-2014
NAFISA KURBAN
KAPASI
Maharashtra
400067
0000IN30112715369820
102.00 15-FEB-2014
JOSEPH
NA
C/O HITESH M. PARIKH B-108,
SHANTI APTS NO.2, NR.
VINAYAK NURSING HOME, M.G.
ROAD KANDIVALI (W), MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NARESH R JASOTANI
RAMESH S JASOTANI
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
202 SHREEJI CHS PLOT NO 203
SECTOR 3 NEAR AMBE MATA
MANDIR CHARKOP KANDIVALI W
MUMBAI
PARAG PRATAP
PRATAP NANALCHAND D/203 ARVIND BLDG KAMAL
BAGADIA
BAGADIA
APPT SHANKAR LANE
KANDIVALI (W) MUMBAI
RAGHAVENDRA
NA
C/O GANESH P BHAT BUNGLOW
SHIRALI
NO 102 SHIVA SIDDHI SECTOR -4
CHARKOR KANDIVALI WEST
MUMBAI
RAMESH LAHERCHAND LAHERCHAND MEHTA E-112, KAMLA NAGAR CHS. M.G.
MEHTA
ROAD, OPP. PATEL NAGAR
KANDIVALI (W) MUMBAI
Maharashtra
400067
0000IN30302851281069
3.00 15-FEB-2014
Maharashtra
400067
0000IN30267932731975
42.00 15-FEB-2014
Maharashtra
400067
00001203320000449040
150.00 15-FEB-2014
Maharashtra
400067
00001201060000166000
6.00 15-FEB-2014
RITESH ROHIT SHAH
ROHIT MANEKLAL
SHAH
FLAT NO-301, 3RD FLR, JEEVAN
ANAND M G RD B/H.PATEL
NAGAR KANDIVLI (W) MUMBAI
Maharashtra
400067
00001201320000314041
15.00 15-FEB-2014
SANJAY KUMAR SINHA
DR M P SINHA
Maharashtra
400067
0000IN30267930243228
72.00 15-FEB-2014
SARVESH CHANDRA
KATIYAR
BHAJANLALKATIYAR
Maharashtra
400067
0000IN30267933048830
45.00 15-FEB-2014
V GOPALAN
NA
Maharashtra
400067
0000IN30112715928780
102.00 15-FEB-2014
ARUNABEN N PARMAR
NA
Maharashtra
400068
0000IN30112715815484
90.00 15-FEB-2014
JITENDRA MUGATLAL
DESAI
MUGATLAL DESAI
Maharashtra
400068
0000IN30154914501042
102.00 15-FEB-2014
KAMLESH BHIM SEN
SINGH
BHIMSEN SINGH
Maharashtra
400068
00001201860000056023
42.00 15-FEB-2014
MAHENDRA C JOSHI
NA
C 702 PLOT NO 235 CHARKOP
CHETAN CHS LTD RDP 6
SECTOR 3 OPP BHAVISHYA
NIDHI KANDIVALI WEST MUMBAI
MAHARASHTRA
3 D SURABHI BUILDING NO 133
CAEE CO OP HSG SOCIETY RSC
11 SECTOR 1 CHARKOP
KANDIVALI (W) MUMBAI
103 C PANCHSHEEL GARDEN
MAHAVIR NAGAR NEAR
DAHANUKAR WADI KANDIVALI
WEST MUMBAI
B/6 RANJAN APARTMENT S V
ROAD DAHISAR (E) MUMBAI
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR(E) MUMBAI
C/47, MAHAVIR APARTMENT,
RATAN NAGAR, DAHISAR (EAST)
MUMBAI
B/15 SAIBABA NAGAR,
PARERIAWADI, JAYWANT
SAWANT RD., DAHISAR (W),
MUMBAI
Maharashtra
400068
00001201260000010111
6.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
B-404, SURYODAYA
APARTMENTS SHIV VALLABH
CROSS RD,ASHOKVAN RAVAL
PADA, DAHISAR - (EAST)
MUMBAI
11/440 TRANSIT CAMP OPP
SHILENDRA NAGAR POLICE ST
DAHISAR EAST MUMBAI
A/5 KAMAL APARTMENT
WAMANRAO SAWANT ROAD
DAHISAR EAST MUMBAI
MOTIBHAI DESAI CHAWL ROOM
NO 13 BEHIND BASANT STORES
GANESH NAGAR DAHISAR E
MUMBAI
HAPPY HOME SOC, SHPADDHA
3RD FLOOR, EXT.J S MARG
DAHISAR WEST MUMBAI
Maharashtra
400068
00001201070000089869
120.00 15-FEB-2014
Maharashtra
400068
0000IN30047643424436
42.00 15-FEB-2014
Maharashtra
400068
0000IN30133017431386
300.00 15-FEB-2014
Maharashtra
400068
0000IN30088813825344
12.00 15-FEB-2014
Maharashtra
400068
0000IN30048410410572
42.00 15-FEB-2014
603/A AKSHAY APT BEHIND
CORPORATION BANK ANAND
NAGAR DAHISAR (E) MUMBAI
RAM KISHAN
MURALI NAGUMALLA
B 403, 2ND BUILDING, N G PARK
NAGUMALLA
RAWAL PADA, SHIV VALLBH
ROAD, MUMBAI
VIKAS ATMARAM
ATMARAM SADASHIV
B WING FLAT NO 603 OM
SATAM
SATAM
SURYODAYA CHS SHIV
VALLABH RD RAWALPADA
DAHISAR E MUMBAI
BHANABHAI K MISTRY KESHAVBHAI G MISTRY 19 MATAP PRASAD CHAW
KOLDONXRI SAHAR RD ANE NO
ANDHERI EAST BOMBAY
DEEPALI
NA
A1 BIMA NAGAR CHS M V ROAD
SUKHTHANKAR
ANDHERI (E) MUMBAI
INDUMATI MANHARLAL M S MODY
E/8 KALPITA ENCLAVE SAHAR
MODY
ROAD ANDHERI EAST MUMBAI
MUMBAI
RAMESHKUMAR
MADANLAL SEHAL
OM NIWAS ROOM NO 12 BANK
SEHGAL
OF MAHARASHTRA ANDHERI
EAST MUMBAI
TEJAL YOGESH SHAH
YOGESH
6, SIDDHI VINAYAK PATEL WADI,
DALUSUKHBHAI SHAH NEW NAGARDAS X ROAD,
ANDHERI (EAST) MUMBAI
Maharashtra
400068
0000IN30154914646836
102.00 15-FEB-2014
Maharashtra
400068
0000IN30226911018331
15.00 15-FEB-2014
Maharashtra
400068
0000IN30290243230676
6.00 15-FEB-2014
Maharashtra
400069
0000000000C2B0000124
252.00 15-FEB-2014
Maharashtra
400069
0000IN30048410029490
30.00 15-FEB-2014
Maharashtra
400069
0000IN30133017576875
102.00 15-FEB-2014
Maharashtra
400069
0000IN30075710538979
102.00 15-FEB-2014
Maharashtra
400069
00001202890000233876
24.00 15-FEB-2014
MANOJ KUMAR PAREEK NA
MISTRY CHINTAN
ASHWIN
ASHWIN
NARAHARI R MHATRE
RAJARAM N MHATRE
NATWARLAL TRIVEDI
NA
NIMESH G MEHTA
NA
PATHIK JITENDRA
DESAI
JITENDRA DESAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
AMIT ARUN KHOPKAR
ARUN G KHOPKAR
CHANDRA SOLSE
BABURAO SOLSE
GLADWYN VINCENT
NA
GREETY THOMAS
SHAJI THOMAS
LALIT BULCHAND
HARISINGANEY
B T HARISINGANEY
NARAYAN RAMNATH
NA
NARENDRA BHAVANJI
GALA
PARVATHY V
BHAVANJI D GALA
SAYYAD ALIM ALI ALI
AJIJ ALI
SELVEN JAMES
RODRIGO
JAMES RAJ CORERA
SUNITHA SURESH
SURESH
BALAKRISHNAN
THAVAMANY R
NA
ABHISHEK
PRIYADARSHI
ARUN KUMAR
RAVINDER MOHAN
RAMESHWAR NATH
KAMALAKAR RAJARAM
VIKHAR
RAJARAM LAXMAN
VIKHAR
NAGESH VASU NAIK
NA
NA
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/29 TARA RANI C H S N G
Maharashtra
ACHARYA MARG OPP ACHARYA
COLLEGE CHEMBUR MUMBAI
400071
0000IN30047642503756
42.00 15-FEB-2014
2 - B PATEL CHAMBER N C
ACHARYA MARG CHEMBUR
MUMBAI
701 SAI SEJ 7TH FLOOR PLOT
218 B 11TH ROAD CHEMBUR
202 SHREE NIKETAN PLOT NO
264 ST ANTONY S ROAD
CHEMBUR MUMBAI
302 THIRD FLOOR PLOT NO 52
NEAR MANGAL ANAND
HOSPITAL SWASTIK PARK
CHEMBUR MUMBAI
1/8, SHELL COLONY, CHEMBUR,
MUMBAI.
63/11 RASHMONI SADAN 18TH
ROAD CHEMBUR MUMBAI
1/8, SHELL COLONY, CHEMBUR,
MUMBAI
WASAN FORD 162 SINDI SOCY,
CST ROAD CHEMBUR MUMBAI
Maharashtra
400071
0000IN30014210101153
90.00 15-FEB-2014
Maharashtra
400071
0000IN30021410061925
102.00 15-FEB-2014
Maharashtra
400071
0000IN30023910891098
102.00 15-FEB-2014
Maharashtra
400071
0000IN30048411294485
102.00 15-FEB-2014
Maharashtra
400071
0000IN30002010006142
102.00 15-FEB-2014
Maharashtra
400071
0000IN30051312231678
30.00 15-FEB-2014
Maharashtra
400071
0000IN30002010006159
102.00 15-FEB-2014
Maharashtra
400071
00001301820000015714
42.00 15-FEB-2014
E 2 GANGA ESTATE GR FLR
AHEAD OF DIAMOND GARDEN
BHD ATUR PARK CHEMBUR
MUMBAI MAHARASHTRA
A/1, MADHUGIRI CHS, SION
TROMBAY RD, CHEMBUR
MUMBAI
1/8 SHELL COLONY CHEMBUR
MUMBAI
G 104 SHANTI COMPLEX TUNGA
VILLAGE OFF S V ROAD POWAI
MUMBAI
C/O MR SURENDER MOHAN
FLAT NO 303 UDYAN WING-B
MILITARY ROAD MAROL
ANDHERI EAST MUMBAI
24 404 HP NAGAR EAST
VASINAKA CHEMBUR MUMBAI
MAHARASHTRA
6/14 SITARAM NIWAS (A)
VALLABH BAUG LANE EXTN
GHATKOPAR E MUMBAI
Maharashtra
400071
0000IN30021410818930
102.00 15-FEB-2014
Maharashtra
400071
0000IN30014210405917
204.00 15-FEB-2014
Maharashtra
400071
0000IN30002010006126
102.00 15-FEB-2014
Maharashtra
400072
0000IN30047643209456
126.00 15-FEB-2014
Maharashtra
400072
0000IN30088814918094
102.00 15-FEB-2014
Maharashtra
400074
0000IN30267930243066
48.00 15-FEB-2014
Maharashtra
400075
0000IN30048410077026
30.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
PINCode
Folio Number of
Securities
RAJENDRA V MEHTA
VASUDEV
VIJAY S SAWANT
NA
VIMLA RAMESH VYAS
RAMESH VYAS
121/3445,PANT NAGAR
Maharashtra
GHATKOPAR (EAST) MUMBAI
G2825 BUILDING NO 94 PANT
Maharashtra
NAGAR GHATKOPAR EAST
MUMBAI
10/294 SHIVNERI BLDG SECOND Maharashtra
FLOOR NEAR GANESH TEMPLE
PANT NAGAR GHATKOPAR EAST
MUMBAI
400075
00001202350000068562
75.00 15-FEB-2014
400075
00001201090000496783
90.00 15-FEB-2014
400075
0000IN30133017012813
102.00 15-FEB-2014
ASHWIN VIG
ATUL VIG
Maharashtra
400076
0000IN30302850496678
24.00 15-FEB-2014
Maharashtra
400076
0000000000C2R0000121
126.00 15-FEB-2014
VASUDEVAN KUMARAN 3203,VERONA CLIFF AVENUE
Maharashtra
PILLAY
HIRANANDANI GARDENS POWAI
MUMBAI
BIJOY KANT
M 72 JALVAYU VIHAR POWAI
Maharashtra
MUMBAI
CHUNILAL
5 MANI VILLA M P VAIDYA MARG Maharashtra
VALLABH BAUG CROSS LANE
GHATKOPAR E MUMBAI
400076
00001202990003975158
60.00 15-FEB-2014
400076
0000IN30267933396542
42.00 15-FEB-2014
400077
0000IN30133018730571
102.00 15-FEB-2014
DINESH FULCHAND
KOTHARI
FULCHAND
Maharashtra
400077
0000000000C2D0000205
252.00 15-FEB-2014
DINESH NATVERLAL
SHAH
NA
Maharashtra
400077
0000000000C2D0000135
150.00 15-FEB-2014
MIHIR BHARAT NISAR
BHARAT V NISAR
Maharashtra
400077
0000IN30048411081834
204.00 15-FEB-2014
MITESH JAYSUKH
MEHTALIA
JAYSUKH MEHTALIA
Maharashtra
400077
0000IN30267932709246
60.00 15-FEB-2014
PIYUSH A SOMANI
ARVIND H SOMANI
Maharashtra
400077
0000IN30133018192511
60.00 15-FEB-2014
SHOAIB ABBAS ALAM
NA
Maharashtra
400077
0000000000C2S0000127
312.00 15-FEB-2014
RAM SHITANGSHU
MAITRA
SURESH VASUDEVAN
VIDYUTA KANT
DILESH CHUNILAL
CHHEDA
BG HOUSE LAKE BOULEVARD
HIRANANDANI BUSINESS PARK
POWAI MUMBAI
LATE SH RAM
C/402,GIRIDARSHAN CHS LTD
PREMANGSHU MAITRA NR.POWAI HIGH SCHOOL, OPP
IIT MARKET POWAI,MUMBAI
804 NEELKANTH TOWER
GARODIA NAGAR GAHATKOPAR
BOMBAY
803 NEELKANTH TOWER 206
GARODIA NAGAR GHATKOPER E
BOMBAY
9 PALLAVI SADAN V B LANE
GHATKOPAR EAST MUMBAI
402, AMAR SMRUTI BLDG, 60
FEET ROAD NEAR STANDARD
CHARTERED BANK GHATKOPAR
(EAST) MUMBAI
113/114 MAHAVIR SMRUTI A/2
GARODIA NAGAR GHATKOPAR
EAST MUMBAI
2 MAHINDRA VILLA 105 TILAK
ROAD GHATKOPAR E BOMBAY
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PINCode
Folio Number of
Securities
IDBI STAFF QTER , BLDG NO. 217 Maharashtra
FLAT - 5835, R. N. NARKAR
MARG PANTNAGAR ,
GHATKOPAR (E) , MUMBAI
FLAT NO 8, ASHISH SOCIETY
Maharashtra
HINGWALA LANE, OPP.
POPULAR HOTEL GHATKOPAR
(E) MUMBAI
FLAT NO-302 BUILDING 1 WING Maharashtra
A KUKREJA COMPLEX LBS
MARG BHANDUP (W) MUMBAI
400077
00001203500000029857
3.00 15-FEB-2014
400077
0000IN30088813342409
42.00 15-FEB-2014
400078
0000IN30061010353819
102.00 15-FEB-2014
1/3, BHADRAKALI NIVAS SAI
HILL, T P ROAD BHANDUP
(WEST) MUMBAI
A-1103 GREAT EASTERN
GARDENS L B S MARG
KANJURMARG WEST MUMBAI
601 SATYAM APPARTMENT
DATTA MANDIR ROAD VILLAGE
BHANDUP W MUMBAI
Maharashtra
400078
0000IN30302850728285
75.00 15-FEB-2014
Maharashtra
400078
0000000000C2P0000115
150.00 15-FEB-2014
Maharashtra
400078
00001201090000424031
30.00 15-FEB-2014
X 57/21 GODREJ COLONY
Maharashtra
STATION ROAD VIKROLI EAST
MUMBAI
PADMANABH H KABADI 163 A 1 GODREJ GARDEN
Maharashtra
ENCLAVE VIKHROLI (E) MUMBAI
400079
0000IN30197510056403
102.00 15-FEB-2014
400079
0000IN30267932564423
102.00 15-FEB-2014
SMITA DEEPAK GADGIL DEEPAK CHINTAMAN
GADGIL
UTTAMLAL DHOLAKIA
NA
CHANDRA MOHAN
NA
DATTATRAY
VISHWANATH KADU
VISHWANATH
DATTARAM KADU
PADUBIDRI
PATTABHIRAMA BHAT
VITTAL
PARESH KHETSHI
CHHEDA
KHETSHI CHHEDA
BHANU BHARAT
CHAUHAN
BHARAT LAXMAN
CHAUHAN
GANESH PADMANABH
KABADI
Address
MOHAMMED
FAROOQUE KHAN
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HUSSAIN AHMED KHAN 5 10 KHAN SANGHVI GHADGE
MAHARAJ COLONY GHATKOPAR
WEST MUMBAI
ASHISH DINESH
DINESH CHANDRA
L L MUNDRA HOSTED DEVI
BAHETY
BAHETY
DAYAL ROAD MULUND (WEST)
MUMBAI
BANARSIDAS KAKARAM KAKARAM SHARMA
28-A GALA NAGAR CO OP HSG
SHARMA
SOC LTD NAHUR ROAD MULUND
WEST MUMBAI
BHARAT MADHAVJI
MADHAVJI SOLANKI
2-C/401, DAMODAR PARK, 4TH
SOLANKI
FLOOR UNITY APARTMENT
CO.OP.HSG.SOC. L.B.S. MARG,
GHATKOPAR WEST MUMBAI
Maharashtra
400079
0000IN30088814852964
30.00 15-FEB-2014
Maharashtra
400080
00001201090000309911
60.00 15-FEB-2014
Maharashtra
400080
0000000000C2B0000137
432.00 15-FEB-2014
Maharashtra
400080
0000IN30038610018375
102.00 15-FEB-2014
CHANDRASHEKAR S AIL NA
Maharashtra
400080
0000IN30001110420523
72.00 15-FEB-2014
704 LAXMI APT V P ROAD
MULUND WEST MUMBAI,
MUMBAI
First Name
Father/Husband First
Name
PINCode
Folio Number of
Securities
401/SUMATI SARVODAYA
Maharashtra
NAGAR NAHUR ROAD MULUND
WEST MUMBAI
A 3/203 LOK KAILASH JATA
Maharashtra
SHANKAR DOSA ROAD MULUND
WEST
C-53 SHRIRAM APARTMENT J N Maharashtra
ROAD, MULUND - WEST MUMBAI
400080
0000IN30115112280726
60.00 15-FEB-2014
400080
0000IN30048411705728
72.00 15-FEB-2014
400080
0000IN30036010252035
42.00 15-FEB-2014
SHOBNA SUBRAMANIAN SUBRAMANIAN
IYER
MAYOORANATHAN
IYER
C/102, REDWOODS VASANT
Maharashtra
GARDENS, BEHIND VEENA
NAGAR MULUND WEST MUMBAI
400080
0000IN30075710690383
102.00 15-FEB-2014
SONAL MANISH
KOTHARI
SS MANI
MANISH KOTHARI
Maharashtra
400080
00001201090000476644
6.00 15-FEB-2014
Maharashtra
400080
0000IN30001110049228
102.00 15-FEB-2014
ARVIND SHANTILAL
DHAMI
SHANTILAL
Maharashtra
400081
0000IN30154914145530
102.00 15-FEB-2014
DEVI T SHAH
TULSIDAS
Maharashtra
400081
0000IN30075710837354
42.00 15-FEB-2014
LEENA PRASHANT
SALVI
NA
Maharashtra
400081
00001202670000004822
42.00 15-FEB-2014
MANIKANTAN K
N S KRISHNAMURTHY
3 AHUJA BHUVAN B P CROSS
ROAD 4 MULUND(W) MUMBAI
5 BHAVANA GOSHALA ROAD
MULUND WEST MUMBAI
C 1 GANESH DHAM BEHIND
NILAM NAGAR GAVAN PADA
MULUND EAST
401/402 SAINATH PARK B/WING
OPP NEELAM NAGAR
GAVANPADA MULUND EAST
MUMBAI
B-202/203, RUBY APARTMENT
SANT RAMDAS ROAD MULUND
(EAST) MUMBAI
E 202 SAI AASHA DAYA NEELAM
NAGAR PHASE II GAVAN PADA
ROAD MULUND EAST MUMBAI
Maharashtra
400081
0000IN30051310743272
156.00 15-FEB-2014
PUSHPA SHRINIWAS
SHENOLIKAR
SHRINIWAS T
SHENOLIKAR
401, SAMADHAN CHS,
Maharashtra
LOKMANYA TILAK RD NEAR
BAWARCHI HOTEL HANUMAN
CHOWK MULUND EAST MUMBAI
400081
0000000000C2P0000146
882.00 15-FEB-2014
SANJEEV CHINTAMANI
DONGARE
CHINTAMANI HARI
DONGARE
400081
00001203320000083310
150.00 15-FEB-2014
SAURABH
MAHESHWARI
BHARATKUMAR
MAHESHWARI
A-8/1,JEEVAN NAGAR,
Maharashtra
MITHAGAR ROAD MULUND EAST
MUMBAI
4/34 KAMDHENU COMPLEX HARI Maharashtra
OM NAGAR OFF E E HIGHWAY
MULUND (EAST) MUMBAI
400081
0000IN30267933116627
60.00 15-FEB-2014
J/15 PALM ACRES CO HSG SOC
M P ROAD MULUND E MUMBAI
400081
0000IN30302852827454
30.00 15-FEB-2014
MAHENDRA BALCHAND BALCHAND AMICHAND
SHAH
SHAH
NAIR SUDHIR
SUDHAKARAN
K SUDHAKARAN NAIR
PIYUSH SAVJI HARIYA
SAVJI MEPA HARIYA
NA
SURAJ SHAMBA SHETTI SHAMBA NILKANT
SHETTI
Address
State
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode
Folio Number of
Securities
NARPATI LUTHRA
HARBANS LAL LUTHRA 2/3 KRANTI SEVA MANDAL
BHATWADI GHATKOPAR EAST
MUMBAI
JAGDISH R WAGHMARE 231 / 9016 KANNAMURUR NAGAR
1 VIKHROLI MUMBAI
VASANT SAMBHAJI
TCE CONSULTING ENGINEERS
RANE
LTD RAJ PLAZA 2ND FLOOR
VIKHROLI WEST MUMBAI
MAHARASHTRA
MONAPPA SHETTY
BLDG NO 39 ROOM NO 782
KANNAMWAR NAGAR NO1
VIKHROLI EAST MUMBAI
LAXMAN C TONDSE
160/2624/5 B TAGORE NAGAR
VIKHROLI EAST MUMBAI
KANJI GAJRA
A6 DEVPRASANNA APARTMENT
HIMALAYA SOCIETY
GHATKOPAR WEST MUMBAI
Maharashtra
400083
0000000000C2N0000189
420.00 15-FEB-2014
Maharashtra
400083
0000IN30048411784135
102.00 15-FEB-2014
Maharashtra
400083
0000IN30290240624712
24.00 15-FEB-2014
Maharashtra
400083
0000IN30133018665170
12.00 15-FEB-2014
Maharashtra
400083
0000IN30051312789616
3.00 15-FEB-2014
Maharashtra
400084
0000IN30112716052237
102.00 15-FEB-2014
SANDESH DATTARAM
PATOLE
DATTARAM MADHUKAR J 13/9 SU BARVE NAGAR MU CLY Maharashtra
PATOLE
GHATKOPER GHATKOPER
400084
00001202990001736341
6.00 15-FEB-2014
SRINIVASAN A P
PANDURANGAN A
Maharashtra
400086
0000IN30017510270356
42.00 15-FEB-2014
SUMAN S SHERKAR
NA
Maharashtra
400086
0000IN30048410035903
42.00 15-FEB-2014
TIMBADIA NIMESH
SHIVLAL
TIMBADIA SHIVLAL
MULCHAND
Maharashtra
400086
0000IN30133018482339
102.00 15-FEB-2014
Maharashtra
400086
0000000000C2V0000213
180.00 15-FEB-2014
Maharashtra
400091
0000IN30047643377389
15.00 15-FEB-2014
Maharashtra
400091
0000IN30048410685553
102.00 15-FEB-2014
Maharashtra
400091
0000IN30007910017479
162.00 15-FEB-2014
Maharashtra
400091
00001201370000046923
102.00 15-FEB-2014
NEHAL JAGDISH
WAGHMARE
PRAKASH VASANT
RANE
RAGHU M SHETTY
VISHAL LAXMAN
TONDSE
JAGDISH KANJI GAJRA
VINAY JITENDRA DESAI JITENDRA H DESAI
DAKSHA F WAGHELA
DHIRAJLAL
MAHADEVBHAI
PITRODA
KAMAL P DAVE
REKHA SHARMA
Address
8 A/ 1201, AKASHDEEP
DAMODAR PARK L B S MARG,
GHATKOPAR WEST MUMBAI
24/7 DATTA-SIDDHI CHS
SAINATH NAGAR LBS ROAD
GHATKOPAR WEST MUMBAI
2/35 JAIN SOCIETY KIROL ROAD
CAMA LANE GHATKOPAR WEST
MUMBAI
50/16 SUDARSHAN JAGDUSHA
NAGAR GHATKOPAR W BOMBAY
FULCHAND J WAGHELA 2/7 SUMANTA BLDG L T ROAD
VAZIRA NAKA BORIVALI WEST
MUMBAI
MAHADEVBHAI
FLAT NO B 304 D 37 YOGI VILLA
MOHANLAL PITRODA
CHS YOGI NAGAR BORIVALI W
MUMBAI
PRATAP G DAVE
I/302, PRANAY NAGAR RAM
MANDIR EXTN. ROAD B/H/
SARASWATI SCHOOL, VAZIRA
NAKA BORIVALI (WEST),
MUMBAI
NA
A-904- 905, YOGI PARADISE,
YOGI NAGAR, BORIVALI WEST
MUMBAI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUHASINI SADASHIV
GURAV
SADASHIV YASHWANT
GURAV
Maharashtra
400091
0000IN30048410570883
60.00 15-FEB-2014
AMRISH S TRIVEDI
SOHAN LAL TRIVEDI
Maharashtra
400092
00001202890000012119
180.00 15-FEB-2014
BEENA JAYESH SHAH
JAYESH C SHAH
B/204 PRITISAGAR APTS
LINKING ROAD BORIVALI WEST
MUMBAI
702, SHREE PANCHAM AVENUE,
16TH ROAD, SHIMPOLI ROAD,
NR. ANSAL VIHAR, BORIVALI (W),
MUMBAI
A 202 SHREYAS CHS LTD 51 ST
TPS III ROAD BORIVALI W
MUMBAI
B/708, SAMARTH COMPLEX SAI
BABA NAGAR BORIVALI WEST
MUMBAI
3/16, TULSI BAUG, L.T. ROAD,
BORIVALI (WEST) MUMBAI
SAINATH CHAWL NO-9,ROOM
NO-13 NETAJINAGAR,NRSHANTI
SEWASANGH 3 NO KHADI,
KURLA ANDHERI ROAD Mumbai
Maharashtra
400092
0000IN30048410495806
45.00 15-FEB-2014
Maharashtra
400092
0000IN30048410371897
42.00 15-FEB-2014
Maharashtra
400092
00001302560000006870
102.00 15-FEB-2014
Maharashtra
400092
00001302590000319776
30.00 15-FEB-2014
KANCHANBEN SHIVLAL SHIVLAL V SHAH
SHAH
KAVITA JIGNESH
NA
MEHTA
B-404 DWARKESH L T ROAD
Maharashtra
BORIVALI WEST MUMBAI
304, MADHUBAN CO OP HSG
Maharashtra
LTD, PLOT NO 184,51,T.P.S
ROAD, BORIVILI(WEST) MUMBAI
400092
0000IN30048410684294
42.00 15-FEB-2014
400092
0000IN30112715748567
60.00 15-FEB-2014
KUNTAL RASIKLAL
NARECHANIA
LALIT VALLABHDAS
MERCHANT
MEENAKSHI SHRIDHAR
SHETTY
RASIKLAL POPATLAL
NERECHANIA
VALLABHDAS
Maharashtra
400092
0000IN30051310184933
6.00 15-FEB-2014
Maharashtra
400092
00001203420000003042
30.00 15-FEB-2014
Maharashtra
400092
0000000000C2M0000213
132.00 15-FEB-2014
MRS SUDHA
RAJNIKANT VORA
RAJNIKANT KANTILAL
VORA
Maharashtra
400092
00001201070300000613
30.00 15-FEB-2014
NIPAMKUMAR BHAILAL
SHAH
BHAILALBHAI
Maharashtra
400092
00001202840000026810
3.00 15-FEB-2014
PRAVEENA H
THARAKAN
NA
C/303 DWARKESH L T ROAD
BORIVALI (W) MUMBAI
701, KENT GARDEN, FACTORY
LANE, BORIVLI (W) MUMBAI
D/28-004 YOGI NAGAR EKSAR
VILLAGE ROAD BORIVLI (W)
BOMBAY
C/ 303,SIDDHI VINAYAK PLAZA,
SHIMPOLI
VILLAGE,CHIKOOWADI,
BORAVALI [W]. MUMBAI
402/B, OM SAGAR BLDG. NEAR
SAGAR DARSHAN,
CHANDAWARKAR
ROAD,BORIVALI(W) MUMBAI
A/8, SHALINI SADAN,
I.C.COLONY, CST-1233,
BORIVALI (EAST), MUMBAI,
MAHARASHTRA
Maharashtra
400092
0000IN30226910170382
60.00 15-FEB-2014
HANSA B RESHAMWALA NA
JALPA J PANDYA
JAGDISH PANDYA
JAYARAM KUTTY
POOJARI
KUTTY
SHRIDHAR SHETTY
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RASILABEN SONI
RITESH RASHMIN
SHETH
SAKHARKAR PRACHI
SHARAD
SANDHYA PATIL
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BHANUVADAN VRAJLAL ROOM NO 7 GAWADE WADI
Maharashtra
GAWADE HOUSE OPP NEW
DAHISAR BRIDGE,NR NEW BMC
OFFICE ROKADIYA CROSS LANE
BORIVALI WEST MUMBAI
400092
0000000000C2R0000216
294.00 15-FEB-2014
RASHMIN RAMANLAL
SHETH
SHARAD
B/2 PUSHPA PARK S V ROAD
BORIVALI WEST MUMBAI
B/11 SHYAM KUTIR L T ROAD
BORIVLI WEST MUMBAI
YASHASWI PATIL
C 502 GORAI MANGALMURTI
CHS PLOT NO 5 NEAR GORAI
BUS DEPOT GORAI L T ROAD
BORIVALI WEST MUMBAI
TARUNKUMAR
RUGNATHBHAI N
B/3, SAJAG APARTMENT,
RUGNATHBHAI MANIAR MANIAR
SHIMPOLI ROAD, BORIVALI
(WEST), MUMBAI
AJESH ANAND
SRI RAM PARIKSHAN
101-A MADHAV MADHAV
RAUT
MUKUND BUILDING MAHAKALI
CAVES ROAD ANDHERI (EAST)
MUMBAI
ASHWIN PARMAR
PURSHOTAM PARMAR E/B 104 MANISH PARK PUMP
HOUSE ANDHERI EAST MUMBAI
MAHARASHTRA
GHANSHYAM SHIVLAL SHIVLAL
7 BRAHMDEV YADAV CHAWL B
MISTRY
4 VINDHYACHAL TEMPLE J M
RD PATILWADI PUMP HSE
ANDHERI E MUMBAI
ITALI MADHUSMITA
KISALAYA MAHOPATRA B 8 33 GREEN FIELDS MAHAKALI
CAVE ROAD OPP FANTA
MUMBAI MAHARASHTRA
Maharashtra
400092
0000IN30216410152149
165.00 15-FEB-2014
Maharashtra
400092
0000IN30133018532543
6.00 15-FEB-2014
Maharashtra
400092
0000IN30021411292197
6.00 15-FEB-2014
Maharashtra
400092
00001202890000323404
102.00 15-FEB-2014
Maharashtra
400093
0000IN30099910022209
42.00 15-FEB-2014
Maharashtra
400093
0000IN30051312842733
60.00 15-FEB-2014
Maharashtra
400093
00001201090001406326
75.00 15-FEB-2014
Maharashtra
400093
0000IN30021412094724
15.00 15-FEB-2014
JAYANT
MANMOHANDAS SHAH
MANMOHANDAS
Maharashtra
400093
0000IN30051310392269
90.00 15-FEB-2014
KAUSHIK BANERJEE
HARIDAS BANERJEE
Maharashtra
400093
0000IN30115121211694
792.00 15-FEB-2014
M MAHENDRA KUMAR
M MARTHAND
Maharashtra
400093
0000IN30088814644522
72.00 15-FEB-2014
MITA KHANDELWAL
LATE PRADIP
KHANDELWAL
Maharashtra
400093
0000IN30125028723637
102.00 15-FEB-2014
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO 7
MIDC ANDHERI EAST MUMBAI
ULTRATECH CEMENT LTD A WING AHURA CENTRE OFF
MAHAKALI CAVES ROAD
ANDHERI(E) MUMBAI
FLAT 803 B WING
GREENWOODS COMPLEX NEAR
GURUGOBIND SINGH PETROL
PUMP CHAKALA ANDHERI,
MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NARENDER RAO G
G ACHUTHA RAO
Maharashtra
400093
0000IN30021410812486
420.00 15-FEB-2014
NATASHA FRANCOIS
ALMEIDA BANERJEE
KAUSHIR BANERJEE
Maharashtra
400093
0000IN30115121226449
540.00 15-FEB-2014
NILESH
BHATTACHARYA
MAHESH
BHATTACHARYA
Maharashtra
400093
0000IN30115121243417
990.00 15-FEB-2014
RENU BAHL
RAJAN BAHL
Maharashtra
400093
0000IN30021410586745
1,089.00 15-FEB-2014
SUGUNAN
KUNHIRAMAN
K P KUNHI RAMAN
TCS BANYAN PARK SUREN
ROAD ANDHERI (E) MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO 7
MIDC ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD 7 MIDC
ANDHERI EAST MUMBAI
SAKET PLOT NO G 2 MIDC
MAROL INDUSTRIAL AREA
MAHAKALI CAVES ROAD
ANDHERI(E) MUMBAI
HALLIBURTON SANGHI OXYGON
COMPOUND MAHAKALI CAVES
ROAD ANDHERI EAST MUMBAI
Maharashtra
400093
0000IN30036010125275
102.00 15-FEB-2014
TARAMATI
MANMOHANDAS SHAH
MANMOHANDAS
Maharashtra
400093
0000IN30051310392277
90.00 15-FEB-2014
THEAGARAJAN
SIVAPRAGASAM
SIVAPRAGASAM
Maharashtra
400093
0000IN30115121245572
420.00 15-FEB-2014
UMESH M NAIK
MUDARA M NAIK
Maharashtra
400093
0000IN30115121328864
450.00 15-FEB-2014
VIJAY SINGH YADAV
J S YADAV
Maharashtra
400093
0000IN30115121201098
990.00 15-FEB-2014
ARNAB SEN
NA
Maharashtra
400094
0000IN30226910211456
60.00 15-FEB-2014
LAKSHMINARAYANA
BABU
MURTHY CHKRISHNA
Maharashtra
400094
0000IN30302851204463
3.00 15-FEB-2014
RAKESH KUMAR
MAHAJAN
TUSHAR SUDHAKAR
SHIRWALKAR
RAM SWAROOP
MAHAJAN
SUDHAKAR GAJANAN
SHIRWALKAR
Maharashtra
400094
0000IN30302851481147
3.00 15-FEB-2014
Maharashtra
400094
0000IN30051312633473
75.00 15-FEB-2014
JETHALAL BHANJI
WAGHELA
BHANJI
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO7
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTRE ROAD NO 7
MAROL MIDC ANDHERI EAST
MUMBAI
TATA INFOTECH LTD AKRUTI
TRADE CENTER ROAD NO 7
MIDC ANDHERI EAST MUMBAI
13 B ANNAPURNA, ANUSHAKTI
NAGAR, MUMBAI
NPCIL NUB R AND D ES E
BASEMENT ANUSHAKTHI
NAGAR TROMBAY MUMBAI
B 8 DEEPAK ANUSHAKTI NAGAR
MUMBAI
FLAT NO C/22 2ND FLOOR
AJANTA BLDG ANUSHAKTI
NAGAR MUMBAI
ROOM NO 208 , PLOT NO 6 GATE
NO 5 COLLECTOR COMPOUND
MALWANT MALAD W] MUMBAI
Maharashtra
400095
00001202160600002460
210.00 15-FEB-2014
VINAY SUDESH SETH
SUDESH RAMKRISHNA B/602 SAIDHAM NR JANVALYAN
SETH
NAGAR MALAD W MUMBAI
Maharashtra
400095
0000IN30302850259737
3.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ANAND JHA
D K JHA
Maharashtra
400096
0000IN30047643260152
294.00 15-FEB-2014
CHANDRASEKHAR
KOTILLIL
K C C RAJA
Maharashtra
400096
0000IN30047643264196
294.00 15-FEB-2014
HETAL CHEZHIAN
CHEZHIAN
SHIVAKUMAR
Maharashtra
400096
0000IN30047643260143
630.00 15-FEB-2014
JOHN UTHAMAN
DANIEL
MAITREYEE S KAMAT
PAUL DAVIS DANIEL
TABLE NO 82 IT 9 TCS SEEPZ
ANDHERI EAST MUMBAI
TABLE 96 SECOND FLOOR ODC
TCS SEEPZ ANDHERI EAST
MUMBAI
TATA CONSULTANCY TABLE 92
IT 9 SDF T SEEPZ ANDHERI
EAST MUMBAI
C/O TATA BURROUGHC LTD
SEEPZ ANDHERI E BOMBAY
TCS ODC 3RD FLR TABLE NO 93
SEEPZ ANDHERI EAST MUMBAI
Maharashtra
400096
0000000000C2J0000174
630.00 15-FEB-2014
Maharashtra
400096
0000IN30047643286892
126.00 15-FEB-2014
MANISHA MALHOTRA
S C MALHOTRA
PLOT NO 64 SEAT NO 27 ODC
Maharashtra
SEEPZ TCS II FLR MUMBAI
SUDHAKAR CHALIMEDA TATA CONSULTANCY SERVICES Maharashtra
PLOT NO 64 SEEPZ ANDHERI
EAST MUMBAI
MATHEW POTHEN
TCS PLOT NO 54 INTERSIL BLDG Maharashtra
1ST FLR DESK NO 182 SEEPZ
ANDHERI EAST MUMBAI
400096
0000IN30047643354536
294.00 15-FEB-2014
400096
0000IN30047643217062
1,050.00 15-FEB-2014
400096
0000IN30047643259959
84.00 15-FEB-2014
RAGHUPATHY
SRINIVASAN
PADMANABHAN
S V PADMANABHAN
COMPUTER CONSULTANCY
Maharashtra
DIVISION TATA BURROUGHS
LTD SEEP 7 ANDHERI E BOMBAY
400096
0000000000C2R0000276
RAVIKUMAR KALIKAYA
ANKAIAH
400096
0000IN30047643420703
291.00 15-FEB-2014
SAURABH RAYE
GAUTAM RAYE
TCS SEEPZ SDF 7 IT 9 DESK NO Maharashtra
63 ANDHERI EAST MUMBAI
TCS TABLE NO 59 SDF 2 UNIT 64 Maharashtra
SEEPZ ANDHERI EAST MUMBAI
400096
0000IN30047643220978
294.00 15-FEB-2014
SUMIT AGARWAL
SURYA PRAKASH
AGARWAL
SANKARAPANDIAN
SDF 2 TCS SUNIT 61 SEEPZ
ANDHERI EAST MUMBAI
TABLE 10 SDF II UNIT 64 SEEPZ
ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643208849
414.00 15-FEB-2014
Maharashtra
400096
0000IN30047643215792
210.00 15-FEB-2014
AJIT GEORGE
GEORGE PHILIP
NEOUMOOTILE
Maharashtra
400097
0000IN30290242912240
45.00 15-FEB-2014
BHAVESH C SHAH
CHANDRAKANT SHAH
Maharashtra
400097
0000000000C2B0000221
72.00 15-FEB-2014
BIPIN DWARKADAS
PANCHMATIYA
CHHAYA SUBHASH
CHAWDA
NA
601 RIDDHI TOWERS FILM CITY
ROAD MALAD EAST MUMBAI
MAHARASHTRA
10 SAVITA SADAN SUBHASH
LANE DAFTARY ROAD MALAD
EAST BOMBAY
BLDG 2, REHMDBAI RM NO43
SANE GURUJI MG Mumbai
403 HILL PARK KAILASH PURI
UPPER GOVIND NAGAR MALAD
EAST MUMBAI
Maharashtra
400097
00001302590000166641
72.00 15-FEB-2014
Maharashtra
400097
0000IN30133018790080
204.00 15-FEB-2014
NARESH KUMAR
CHALIMEDA
OOMMEN MATHEW
THIAGARAJAN S
SATISH KAMAT
SUBHASH VELJI
CHAWDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1,260.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
DHAVAL SUBHASH
CHAWDA
SUBHASH VELJI
CHAWDA
Maharashtra
400097
0000IN30133018790073
102.00 15-FEB-2014
JYOTI KUMAR
RAKESH KUMAR
Maharashtra
400097
0000IN30290243511517
36.00 15-FEB-2014
NARAYAN TALSAJI
RAJPUROHIT
TALSAJI RAJPUROHIT
Maharashtra
400097
0000IN30007910037609
102.00 15-FEB-2014
PUSHPA BHATT
NA
Maharashtra
400097
00001201090001321301
15.00 15-FEB-2014
ROHIT V SHAH
VITHALDAS
Maharashtra
400097
0000000000C2R0000185
90.00 15-FEB-2014
VALLABH RAMJI
PARMAR
NA
403 HILL PARK KAILASH PURI
UPPER GOVIND NAGAR MALAD
EAST MUMBAI
C 801 B 1 VELENTINE APTS GEN
A K VAIDYA MARG MALAD E
MUMBAI
RATNASAGAR, ROOM NO - 12,
2ND FLOOR GAUSHALA CROSS
LINE DAFTARY ROAD, MALAD
(EAST) MUMBAI
B-1/33, MAHINDRA NAGAR, HAJI
BAPOO ROAD, MALAD EAST
MUMBAI
12 SAVITA SADAN SUBHASH
LANE DAFTARY ROAD MALAD
EAST MUMBAI
FLAT NO 8 WING C SHANTIVAN II
RAHEJA TOWNSHIP MALAD (E)
BOMBAY
Maharashtra
400097
0000IN30010010039263
600.00 15-FEB-2014
ANCY VINCENT
V V VINCENT
501 NIKITA APARTMENTS NEAR Maharashtra
MADURADAS COLONY KALINA
MUMBAI
SUSHIL KUMAR DUTTA RAIGAD NIKETAN CHS B/22 GRD Maharashtra
FLR, OPP ATLANTA TOWER
SAHAR, ANDHERI EAST MUMBAI
400098
0000IN30302851570404
15.00 15-FEB-2014
400099
0000000000C2S0000614
21.00 15-FEB-2014
AMIT SATISH GUPTA
SATISH CHANDER
GUPTA
ANUPAM MALHOTRA
DEVENDRA PRATAP
MALHOTRA
CAPT LILA SINGH
AULAKH
DEEPTI DINKAR KALE
MUKHTAR SINGH
AULAKH
DINKAR DAMODAR
KALE
DHAVAL RAJESH
KAPADIA
RAJESH HARIVADAN
KAPADIA
MULBAI H SHAHNAND
MAVJI GOSAR
SUKHENDU DUTTA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B-602, TECHNOPARK -2, NEAR
THAKUR PUBLIC SCHOOL
THAKUR VILLAGE,KANDIVLI
(EAST) MUMBAI
FLAT NO A 603 JASMINE 90 FEET
ROAD ASHA NAGAR KANDIVALI
EAST MUMBAI
2204/2304 SHIVALIK TOWER 1B
KANDIVALI E MUMBAI
A1602 GOKUL HEAVEN THAKUR
COMPLEX KANDIVALI EAST
MUMBAI
FLAT NO 1910 B WING 19TH
FLOOR MIT N SANSKRUTI
COMPLEX 90 FEET ROAD THAKU
MUMBAI MAHARASHTRA
Maharashtra
400101
00001201090000266450
330.00 15-FEB-2014
Maharashtra
400101
0000IN30047643285875
126.00 15-FEB-2014
Maharashtra
400101
00001203320000527682
150.00 15-FEB-2014
Maharashtra
400101
0000IN30047643276972
168.00 15-FEB-2014
Maharashtra
400101
0000IN30051311030492
3.00 15-FEB-2014
C 112 HIGHWAY PARK E 4
THAKUR COMPLEX KANDIVALI
MUMBAI
Maharashtra
400101
0000IN30302851192265
15.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
PRAVIN GUPTA
SURENDRA KUMAR
GUPTA
RAJESH JOSHI
JANARDHAN JOSHI
4 A 1503 WHISPERING PALMS
Maharashtra
LOKHANDWALA COMPLEX
AKURLI ROAD KANDIVALI (E)
MUMBAI
3B/302 GREEN HILLS AKRULI
Maharashtra
ROAD LOKHANDWALA COMPLEX
KANDIVALI (EAST) MUMBAI
SAMEERA GUJARATHI
RAHUL
SANDHYABEN
PRAKASHBHAI
UNADKAT
SHASHANK SHARMA
SHILA R SHAH
A 304 GARDENIA VALLEY OF
FLOWERS THAKUR VILLAGE
KANDIVALI MUMBAI
PRAKASHBHAI
EVERSHINE MILLNIEUM
PARADISE EMP 14 VENUS FLAT
NO 82 THAKUR VILLAGE
KANDIVALI EAST MUMBAI
VED PRAKASH SHARMA 9-D-603 ALICA NAGAR,
LOKHANDWALA COMPLEX
AKURLI ROAD KANDIVALI EAST
MUMBAI
RAMBABU SHAH
C/802 VASANT SMRUTI THAKUR
COMPLEX NR THAKUR POLY
TECHNIC 90 FEET RING ROAD
KANDIVALI EAST MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400101
0000IN30021410294647
99.00 15-FEB-2014
400101
0000IN30290243634606
3.00 15-FEB-2014
Maharashtra
400101
0000IN30047643260258
420.00 15-FEB-2014
Maharashtra
400101
00001302860000059821
300.00 15-FEB-2014
Maharashtra
400101
0000IN30155721122312
102.00 15-FEB-2014
Maharashtra
400101
0000IN30047642747579
3.00 15-FEB-2014
ALY BAWANI
NA
BAWANI BROS S V ROAD KEVNI Maharashtra
NAKA JOGESHWARI W MUMBAI
400102
0000IN30048410439751
30.00 15-FEB-2014
ASIF KARIM KAROLIYA
KARIM
Maharashtra
400102
00001301190300014555
150.00 15-FEB-2014
BALACHANDRAN UNNI
CELAPAN UNNI
Maharashtra
400102
0000IN30302850591033
78.00 15-FEB-2014
VIJAY KUMAR
ADHIKARLA
AE S N MURTY
Maharashtra
400102
00001201090900001953
42.00 15-FEB-2014
CITIZEN INVESTMENT
BOMBAY PVT LTD
NA
B/13,ANAND CHS., BEHRAM
BAUG, JOGESHWARI (W)
MUMBAI
FLAT NO 404 4TH FLOOR A
WING SERENITY COMPLEX
OSHIWARA LINK ROAD
ANDHERI WEST MUMBAI
MAHARASHTRA
A.VIJAYKUMAR 32-401, VSNL
QTRS, OSHIWARA MHADA,
ANDHERI(W) MUMBAI
503/504 MHATRE PALACE 4TH
CROSS LINK ROAD I C COLONY
BORIVALI WEST MUMBAI
Maharashtra
400103
0000000000C2C0000111
75.00 15-FEB-2014
MAYANK CHATURVEDI
ASHWANI CHATURVEDI 304 PANORAMA CHS LTD
MARIAN COLONY
MANDPESHWAR ROAD
BORIVALI EAST MUMBAI
MAHARASHTRA
Maharashtra
400103
0000IN30302852005616
30.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ABARAO AMBAJI
NAIKWADE
ABARAO AMBAJI
NAIKWADE
Maharashtra
400104
0000IN30115112149191
588.00 15-FEB-2014
SHUBHADA B
MANJREKAR
BHANUDAS G
MANJREKAR
Maharashtra
400104
0000000000C2S0000206
882.00 15-FEB-2014
SUDNYAN ABARAO
NAIKWADE
ABARAO AMBAJI
NAIKWADE
Maharashtra
400104
0000IN30115112309404
696.00 15-FEB-2014
VIKRAM ABARAO
NAIKWADE
ABARAO AMBAJI
NAIKWADE
Maharashtra
400104
0000IN30115112149003
735.00 15-FEB-2014
SUNITA RAMDAS
WARKE
RAMDAS
7C/251 KAPIL VASTU HSG STY S
V ROAD SIDDHARTH NAGAR
GOREGAON WEST MUMBAI
B-160/4 TAPOVAN CHS SOC
SIDDHARTH NAGAR GOREGAON
WEST MUMBAI
7C/251 KAPIL VASTU HSG STY S
V ROAD SIDDHARTH NAGAR
GOREGAON WEST MUMBAI
7C/251 KAPIL VASTU HSG STY S
V ROAD SIDDHARTH NAGAR
GOREGAON WEST MUMBAI
B 308 MAHAVIR WILLA MAKBARA
ROAD KALYAN WEST KALYAN
Maharashtra
400321
00001201320000504816
120.00 15-FEB-2014
AJEET D JOSHI
DHUNIRAJ
400601
0000IN30075711482132
42.00 15-FEB-2014
AMIT ANANTRAO
NARGUND
ANANTRAO NARGUND
COSMOS TOWER 3RD FLOOR
Maharashtra
FLAT NO 304 NEAR NAVNEET
MOTOR CASTLE MILL L B S
ROAD THANE WEST
10 A WING ASHRAY CHSL
Maharashtra
ANAND PARK NR SHRIRANG SO
THANA
PATIL CHAWL CHAITI NAGAR,
Maharashtra
NEAR VITTALMANDIR PADA NO
3, LOKMANYA NAGAR, THANE
400601
0000IN30302852047366
15.00 15-FEB-2014
400601
0000IN30226910153604
15.00 15-FEB-2014
68 B 22 MADHUSUDAN
C.H.S.LTD MAJIWADE THANE
WEST MUMBAI
405 SHREEJI APT NR RUTU
PARK B/H SHANTIVAN TOWER
SERVICE ROAD MAJIVADE
THANE (W)
BLOCK NO 31 LILY BUILDING
ORCHID COMPLEX MAJIWADA
THANE WEST
8A-2 BRINDAVAN THANE WEST
Maharashtra
400601
0000IN30112715486666
15.00 15-FEB-2014
Maharashtra
400601
0000IN30247040027156
102.00 15-FEB-2014
Maharashtra
400601
0000IN30133018477856
42.00 15-FEB-2014
Maharashtra
400601
0000000000C2P0000225
90.00 15-FEB-2014
SUNIL NIWAS 3RD FLOOR M
Maharashtra
PHULE ROAD DOMBIVALI WEST
THANE
1 SHANKAR SADAN DAJEE
Maharashtra
RAMCHANDRA ROAD CHARAI
THANE
C/1001 SHIV SAI PARADISE
Maharashtra
MAJIWADA THANE WEST
MAHARASHTRA
400601
0000IN30021410820514
24.00 15-FEB-2014
400601
0000IN30112715497062
90.00 15-FEB-2014
400601
0000IN30267933289113
102.00 15-FEB-2014
ARVIND ANANT CHALKE NA
GEETA HARIHARAN
NA
KHUSHAL
NARAYANRAO SIRSE
NARAYANRAO
NAMDEORAO SIRSE
MANJIRI DEEPAK
PARANJPE
DEEPAK VASANT
PARANJPE
P K MOHANTY
B C MOHANTY
SUHAS MULAY
GANESH MULAY
UPADHYAY SHANTILAL NA
DAHYALAL
VAIDYA VITHOBA
SANJAY
VITHOBA VAIDYA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VELHANKAR DILIP
KESHAV
VELHANKAR KESHAV
9 MAHASHWETA APARTMENTS
OPP GANESH TALKIES THANE
WEST
204 BLDG 2 A SIDDHACHAL
PHASE VI POKHARAM ROAD 2
THANE
C/1001 SHREEJI VILLA CHS OPP
NITIN CO ALMEDA ROAD THANE
WEST
603 SUNDARAM SOCIETY NEAR
GURUKUL SOCIETY PANCH
PAKHADI THANE WEST
Maharashtra
400601
0000IN30050510489169
30.00 15-FEB-2014
Maharashtra
400601
00001203320000277511
54.00 15-FEB-2014
Maharashtra
400602
0000IN30133018670575
102.00 15-FEB-2014
Maharashtra
400602
0000IN30051311165792
15.00 15-FEB-2014
B 54 LOKMANYA COOP HSG
Maharashtra
SOCIETY V S MARG NEAR
PETROL PUMP THANE
24 PRADEEP SOCIETY NEAR
Maharashtra
ARADHANA THEATRE NAVPADA
THANE
201, NEELKANTHDEEP BHASKAR Maharashtra
COLONY NAUPADA THANE
400602
0000IN30103924539588
72.00 15-FEB-2014
400602
0000IN30018310720553
300.00 15-FEB-2014
400602
0000IN30023911655442
30.00 15-FEB-2014
VISHWAS DATTATRAYA DATTATRAYA V JOSHI
JOSHI
BEENA SAINATH
RAJADHYAKSHA
SAINATH V
RAJADHYAKSHA
GUNAVATI BAKSHULAL BAKSHULAL BAFNA
BAFNA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHESH J BHATIA
JETHANAND BHATIA
MOHAN PITRE
NARAYAN PITRE
PRIYA ATUL JOSHI
ATUL Y JOSHI
SANJAY SHANKAR
MATH
SHANKAR B MATH
6, KUMAR ASHISH, RAM MARUTI Maharashtra
ROAD NEAR HOTEL SATKAR
THANE
O
400602
0000IN30027110045554
60.00 15-FEB-2014
SUNANDA PANSHIKAR
MANOHAR ATMARAM
15 ABHIJIT DADA PATIL WADI
THANE 400602
3, AVISHKAR RAM MARUTI ROAD
NAUPADAD THANE
A 3/12 JAI SANTOSHI MATA SOC
I KOPARI THANE EAST
V M SONKUSARE, VENUS KUTIR
ROOM NO 1, PLOT NO 1,
SECTOR 3 SHREE NAGAR, NEAR
MAHAVIR DRYCLEANER WAGLE
ESTATE, THANE
A/205 SATYABHAVANA SOCIETY
M S ROAD RAGHUNATH NAGAR
THANE
R NO 14 OM SHREE SADGURU
APARTMENT A WING 1ST FLOOR
SECTOR 7 SHREE NAGAR
THANE WEST
Maharashtra
400602
0000000000C2S0000123
882.00 15-FEB-2014
Maharashtra
400602
00001201320000230926
15.00 15-FEB-2014
Maharashtra
400603
0000IN30048411775812
102.00 15-FEB-2014
Maharashtra
400604
0000IN30038610008718
84.00 15-FEB-2014
Maharashtra
400604
0000IN30051312898503
12.00 15-FEB-2014
Maharashtra
400604
0000IN30075711520265
102.00 15-FEB-2014
VINEET SADASHIV
SADASHIV GOKHALE
GOKHALE
GIRISH MAHADEO KENI MAHADEO YESHWANT
KENI
MRS POONAM VILAS
VILAS SONKUSARE
SONKUSARE
NARENDRA M
CHAUDHARI
MANOHAR BALIRAM
CHAUDHARI
SHYAMALA VILWADRI
T G VILWADRI
First Name
Father/Husband First
Name
TIRUVALLAMALAI
GOPAL VILWADRI
T GOPALAKRISHNAN
BHALCHANDRA M OAK
GOPALKRISHNAN
SEETHARAMAN IYER
RAJAN KESHAV
RAWOOL
Address
State
PINCode
Folio Number of
Securities
Maharashtra
400604
0000IN30075711472743
102.00 15-FEB-2014
Maharashtra
400605
0000000000C2B0000162
12.00 15-FEB-2014
Maharashtra
400605
0000IN30051312819689
12.00 15-FEB-2014
Maharashtra
400605
0000IN30051310861815
102.00 15-FEB-2014
Maharashtra
400606
0000IN30001110609291
102.00 15-FEB-2014
Maharashtra
400607
0000IN30039413628972
42.00 15-FEB-2014
Maharashtra
400607
0000IN30226911270752
30.00 15-FEB-2014
Maharashtra
400607
0000IN30021411769727
15.00 15-FEB-2014
Maharashtra
400607
00001301440000028907
102.00 15-FEB-2014
Maharashtra
400607
0000IN30290240298206
12.00 15-FEB-2014
B/1102,RIVIERA BLDG,
Maharashtra
HIRANANDANI ESTATE, OFF
GHORBUNDER RD,THANE
THANE
E 9 703 RUNWAL ESTATE OPP
Maharashtra
LAWKIM COMPANY
GHODBANDER ROAD THANE(W)
400607
00001201750400002815
102.00 15-FEB-2014
400607
00001301440000011650
42.00 15-FEB-2014
ROOM NO 14/1ST FLOOR OM
SHREE SADGURU APARTMENT
SECTOR 7 TATA FISSHION
THANE
MADHAV OAK
7 CHANDRIKA VIKRAM NAGAR
KALVA THANE MAHARASTRA
SEETHARAMAN
106 A JAYDEEP APARTMENTS
GOPALKRISHNAN IYER SUDAMA NAGAR STATION ROAD
KALWA WEST THANE
MR KESHAV NHANU
606 6TH FLOOR AKSHAY ANAND
RAWOOL
ANAND VIHAR KHARGAON RLY
CROSSING NR KHAREGAON RLY
CROSSING THANE
MAHARASHTRA INDIA
AMEETA JAYESH REGE NA
JAYADEVAN P
A V VASUDEVAN NAIR
LALIT KISHOR
MADAN LAL
MANOJ HARIDAS
THAKKAR
HARIDAS DUNGARSI
THAKKAR
NILESH DINESHBHAI
KESARIA
DINESHBHAI
NIRMALA PATNAIK
CHANDRA MOHAN
PATNAIK
RAMAKANT
RAMPRASAD
SAKERGAYAN
LATE RPSAKERGAYAN
SANTOSH BASANTRAO BASANT RAO
SONI
C 2, 202, VEDANT PHASE III
POKHRAN ROAD NO -1 VARTAK
NAGAR THANE WEST
605 VALENTINA HIRANANDANI
ESTATE PATLIPADA THANE
334,TRV C/O 26, WING AF
KOLSHET, SANDOZ BAUG,
THANE
A/401 AAKANKSHA GARDEN JAI
BHAVANI NGR OPP TO
SHUBHARAMBHA GATE NO 2
CHITALSAR MANPADA WES
THANE WEST
FLAT 44, BLDG 15, VIJAY VILAS
B/H VIJAY GARDEN
GHODBUNDER ROAD, KAVESAR
THANE (W)
A4/503 RUTU ENCLAVE
GHODBUNDER ROAD OPPOSITE
MUCHHALLA COLLEGE THANE
WEST MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SOMANATH SAHOO
CHINTAMANI SAHOO
PINCode
Folio Number of
Securities
FLAT NO B/1004 JASPER
Maharashtra
HIRANANDANI ESTATE G B
ROAD THANE MAHARASHTRA
BHOJUMAL B SEJWANI 2106 BUTTERCUP HIRANANDANI Maharashtra
MEADOWS PO ROAD NO 2
THANE WEST THANE
400607
0000IN30290241528980
9.00 15-FEB-2014
400610
0000IN30088814705185
102.00 15-FEB-2014
RAHUL SAXENA
KRISHNA NARAYAN
Maharashtra
400610
0000IN30112716785357
102.00 15-FEB-2014
RASHMI KULKARNI
PRASHANT
Maharashtra
400610
0000IN30047643321660
378.00 15-FEB-2014
Moreshwar Vasant
Pandey
NA
Maharashtra
400612
00001201060000133631
6.00 15-FEB-2014
DEEPAK CHADHA
S K CHADHA
Maharashtra
400614
0000IN30047643315182
318.00 15-FEB-2014
Maharashtra
400614
00001202990001952036
15.00 15-FEB-2014
Maharashtra
400614
00001203310000000622
30.00 15-FEB-2014
Maharashtra
400614
00001201060600016465
72.00 15-FEB-2014
ISPAT INDS LTD 3RD FLOOR,
Maharashtra
CASABLANCA SECTOR II, C.B.D
BELAPUR NAVI MUMBAI
NO SHREYAS
FLAT NO 1201, A WING RAHEJA Maharashtra
RESIDENCY MGM COMPLEX
NAVI MUMBAI
DAYANAND ATHANIKAR C 42/S 7 AMARJYOTI CO OP HSG Maharashtra
SOC M G COMPLEX SECTOR 14
VASHI NAVI MUMBAI
400614
0000IN30023911063935
75.00 15-FEB-2014
400703
0000IN30023910894748
102.00 15-FEB-2014
400703
0000IN30021411399304
12.00 15-FEB-2014
KHUBCHAND
BHOJUMAL SEJWANI
NIKHAT NAZIR SAYYED NAZIR ALI SAYYED
Nishant Mohatta
Ashokkumar Mohatta
Sapana Mishra
Anil Kumar Mishra
UNNIKRISHNAN T P
PARAMESHWARAN
NAMBISSAN
JYOTSNA
PADMANABHAN
RAJEEV DAYANAND
ATHANIKAR
Address
2601,MAY FLOWER,
HIRANANDANI MEDOWS NEAR
OPP POKHARAN ROAD NO 2
THANE
18 / 703, BAKUL VASANT VIHAR
THANE (W) THANE
HARIOM NIWAS,VISHNU
PATILCHWAL ROOM NO.32/1,
ACHANAK NAG. SHANKAR
MANDIR , MUMBRA Thane
FLAT NO 203 PRATHMESH
APPARTMENT PLOT D 1 DIWALA
SECTOR 14 CBD BELAPUR NAVI
MUMBAI
F 103 ALLIED BLDG SHRRIFA
ROAD ANNT NAGAR MUMBAI
MUMBAI
1401 - B, Belle Vista, Sector - 15,
CBD Belapur, Navi Mumbai
C 3/5 Reserve Bank Colony Sector
7 CBD Belapur Navi Mumbai
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RATTAN CHAND GUPTA MULAK RAJ
PLOT NO. 128, J-LANE SECTOR8, VASHI NAVI MUMBAI
Maharashtra
400703
0000000000C2R0000207
882.00 15-FEB-2014
TRIPTA KAPOOR
PLOT NO 195, GROUND FLOOR Maharashtra
SECTOR 28 VASHI NAVI MUMBAI
400703
0000IN30048410869069
60.00 15-FEB-2014
S S KAPOOR
First Name
Father/Husband First
Name
ATUL VIJAYKUMAR
SHINDE
PINCode
Folio Number of
Securities
VIJAYKUMAR N SHINDE B/5 TURBHE PWD COLONY OPP Maharashtra
DUTT MANDIR TURBHE NR
BOMBAY PUNE HIGHWAY
SANPADA EAST NAVI MUMBAI
GAUTAM DASGUPTA
202 BLISS SOCIETY PLOT NO 34 Maharashtra
SECTOR 29 VASHI NEW
BOMBAY
NA
403 B WING KESHAV KUNJ
Maharashtra
SECTOR 30 VASHI NAVI MUMBAI
400705
0000IN30051311302336
3.00 15-FEB-2014
400705
0000IN30133018556136
42.00 15-FEB-2014
400705
0000IN30001110282415
102.00 15-FEB-2014
RAHASYA KAUL
NA
400705
0000IN30302851243314
12.00 15-FEB-2014
RAVI VENKATESH
JOSHI
VENKATESH
LAXMANRAO JOSHI
Maharashtra
400705
0000IN30112716039127
42.00 15-FEB-2014
Maharashtra
400705
0000IN30267933623983
30.00 15-FEB-2014
Maharashtra
400706
00001202890000231602
60.00 15-FEB-2014
Maharashtra
400706
0000IN30009510035333
42.00 15-FEB-2014
Maharashtra
400706
00001201170000023077
30.00 15-FEB-2014
Maharashtra
400706
0000IN30051312109776
90.00 15-FEB-2014
Maharashtra
400706
00001202890000105026
60.00 15-FEB-2014
Maharashtra
400706
00001201060000432421
120.00 15-FEB-2014
Maharashtra
400708
0000IN30302850532822
15.00 15-FEB-2014
GEETASHREE
DASGUPTA
R RADHAKRISHNAN
RICHA SAXENA
G SAI GEETA
Ramesh N
SRIDHAR
LAXMINARASIMHAN
SUBRATO SAHANA
SUSHIL C GARJE
TOOLEN P M GEORGE
JACOB ANTHONY
KATTAMPILLY
Address
State
B 202 SIMRAN PALACE SECTOR Maharashtra
14 SANPADA NAVI MUMBAI
FLAT NO 1/2 1ST FLOOR F-1
PARKVIEW CHS SECTOR - 7
SANPADA NAVI MUMBAI
GAURAV SAXENA
B 1704 GUNINA CHS NR MORAJ
RESIDENCY PLOT NO. 2 & 3
SECTOR 16 SANPADA NAVI
MUMBAI
K GOPAL
BUILDING NO. 3, FLAT NO. 602
SEAWOOD ESTATE (NRI
COMPLEX) SEC - 54 / 56, NERUL
NAVI MUMBAI
Nagarathiram R
B-1/31/B-5 Sector 8 Nerul (West)
New Bombay
SLNARASIMHAN
G-403, LENYADRI CHS 8/9,
SECTOR 19A, NERUL, NAVI
MUMBAI
K C SAHANA
FLAT NO 601 SUNCITY
PARADISE PLOT 51 SECTOR 44A
NERUL WEST BEHIND BOMBAY
HIGH RESTAURANT NAVI
MUMBAI MAHARASHTRA
CHANDRAKANT GARJE 1ST FLOOR, MAITRY PARK PLOT
NO 215, SECTOR 21 NERUL NAVI
MUMBAI
NA
FLATNO.A 601,6TH
FLR,PARASMANI COMPLEX,
PLOTNO17-18,SECTOR25
JUINAGAR,NAVI MUMBAI NEW
MUMBAI
KURIALA CHACKO
PLOT NO U8 VILLA THRESIA
KATTAMPALLY
SECTOR 4 NR GANDHI
HOSPITAL AIROLI NAVI MUMBAI
MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUDHAKAR BONTHALA SATHAYANARAYANA
BONTHALA
400708
0000IN30267931235014
210.00 15-FEB-2014
SUPRABHA BALASO
MANE
CARE SAI BONTHALA FLAT 504 Maharashtra
MANAS CHS PLOT 5 SECTOR 6
AIROLI NAVI MUMBAI
MAHARASHTRA
BALASO BABASO MANE 11 SANJIVANI CHS PLOT NO 237 Maharashtra
SECTOR 4 AIROLI NAVI MUMBAI
400708
0000IN30133018938340
18.00 15-FEB-2014
BHUNESH MATHUR
KRISHNA CHAND
MATHUR
SARAS 2 FLAT NO 5 KALASH
UDYAN SECTOR 11
KOPERKHAIRNE NAVI MUMBAI
Maharashtra
400709
0000000000C2B0000120
126.00 15-FEB-2014
HEMANT KUMAR
MITTAL
MATHURA PRASAD
MITTAL
400709
0000IN30302851772765
60.00 15-FEB-2014
AARTI RONAK SHAH
RONAK BANSIDHAR
SHAH
C/O SHUBHAM JEWELLERS
Maharashtra
BLOCK NO 16 SEC 2 BLDG
MATERIAL MARKET
KOPARKHAIRANE NAVI MUMBAI
MAHARASHTRA
A/404 BADAL BLDG DEVCHAND Maharashtra
NAGAR ROAD BHAYANDER
WEST DIST THANE
401101
0000000000C2A0000168
210.00 15-FEB-2014
Sarita Rajesh Didwania
NA
604/B, Saivihar, Kasturi Garden
Behind Timba Hospital Amritvani
Road, Bhayander (W) Dist Thane
Maharashtra
401101
0000IN30009510782036
60.00 15-FEB-2014
ALKA S PAI
SURESH V PAI
E/204 SHEETAL SURBHI OPP TEL Maharashtra
EXCHANGE SHEETAL NAYAN
MIRA ROAD EAST DIST THANE
401107
0000IN30154914394674
21.00 15-FEB-2014
ASHWINI A KALAMKAR
AVINASH KALAMKAR
A/26/502, PARSHWANATH,
DARSHAN SHANTI PARK, MIRA
ROAD (E) MUMBAI (MAH.)
Maharashtra
401107
0000IN30198310193912
54.00 15-FEB-2014
RAJARAM SHANKAR
LOHAR
SHANKAR LOHAR
401107
0000IN30061010768446
42.00 15-FEB-2014
RAJESH PANDURANG
MODGEKAR
NA
401201
0000IN30051310294509
42.00 15-FEB-2014
SUDHINDRA KESHAV
KARJOL
KESHAV
FLAT NO 102 NEW MARIGOLD
Maharashtra
BLDG 4B CHS LTD MIRA BHY RD
KAMAKIYA BEVERLY PARK MIRA
ROAD E THANE
RUCHI BUNGALOW NO 3
Maharashtra
SHREENAGAR BUNGALOW
SCHEME DHURI COMPLEX
BEHIND DSOUZA HOSPITAL
BHASKAR ALLEY VASAI ROAD
WEST THANE MAHARASHTRA
P.W. SUB DIVISION VASAI
Maharashtra
STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST
THANE
401201
00001302610000004868
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KRIPA SUDHINDRA
KARJOL
SUDHINDRA
Maharashtra
401202
00001302610000004872
102.00 15-FEB-2014
SALVADORE DSOUZA
NA
P.W. SUB DIVISION VASAI
STATION ROAD VASAI WEST
DIST THANE VASAI WEST DIST
THANE
B 203 GALAXY AGARWAL
TOWNSHIP BABHOLA NAKA
KAUL HERITAGE CITY VASAI W
MAHARASHTRA
MATRUJYOT-3, FLAT NO. 202,
CHHEDA ENCLAVE,
NALASOPARA (W),
CHINCHODI NANBHAT POST
SOPARA NALLASOPARA WEST
Maharashtra
401202
0000IN30051310007895
42.00 15-FEB-2014
Maharashtra
401203
00001201320000073903
45.00 15-FEB-2014
Maharashtra
401203
0000IN30223610788726
30.00 15-FEB-2014
D 102, LAXMI PALACE STATION Maharashtra
ROAD SAMELPADA
NALLASOPARA WEST
ADINARAYAN PRASAD NO 1 CO Maharashtra
OP HSG LTD B 002, VIRAR ROAD
NALASOPARA EAST TULINJ
401203
0000IN30048411287460
102.00 15-FEB-2014
401209
0000IN30048411731537
12.00 15-FEB-2014
A-101 PARAS SHOPPING
CENTRE NEAR ARJUN PARK
ACHOLI ROAD NALLASOPARA
(E) DIST-THANE
D 5 SHREE SAI CHAYYA APT
GALA NGR ACHOLE ROAD
NALLASOPARA (EAST) VIRAR
A 201, LODHA MAHARANA
PRATAP NAGAR LODHA
CHANDRESH MARG ACHOLE
ROAD, NALLASOPARA EAST
THANE
D/313, JAYSWAGAT CO STY
NEAR SHEETAL NAGAR AGASHI
ROAD VIRAR WEST, THANE
Maharashtra
401209
00001202350000004742
102.00 15-FEB-2014
Maharashtra
401209
00001201060000364058
60.00 15-FEB-2014
Maharashtra
401209
0000IN30048411453134
102.00 15-FEB-2014
Maharashtra
401303
0000IN30048411530387
6.00 15-FEB-2014
ROOM NO 3/4 JIVDANI
Maharashtra
DHARSHAN C JIVDANI ROAD TAL
VASAI VIRAR E THANE
WELSPUN SYNTEX LTD 14/15
Maharashtra
DIWAN IND ESTATE NEAR
BIDCO STUDS MAHIM VILLAGE
PALGHAR
208 SAIJYOTI SAI NAGAR
Maharashtra
PALGHAR DIST THANE BOISAR
401303
00001201320000522681
15.00 15-FEB-2014
401404
0000IN30267932515862
12.00 15-FEB-2014
401404
00001201320000422729
18.00 15-FEB-2014
ARUN BABLYA VALANJU BABALYA
MANOHAR JOSEPH
DBRITTO
NA
MURALEEDHARAN M V
K P KESAVAN NAIR
AMOL KURANE
VILAS
JITIN RASIKLAL SHAH
RASIKLAL
MAHESH ADYA PRASAD NA
SINGH
PIYUSH MUKUNDRAI
MEHTA
MUKUNDRAI MEHTA
HITESH DHANSUKHLAL DHANSUKHLAL N
TAILOR
TAILOR
PARAS JIUAT BHAR
JIUAT
BASANT M
KHANDELWAL
MADANLAL H
KHANDELWAL
DHIRAJ GAWAD
GAWAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
LOKESH KUMAR BABAL SOHANLAL BABAL
Address
212 WELSPUN STAFF COLONY
LOKMANYA NAGAR PALGHAR
THANE
PRAMODKUMAR
S M J GANDHI
A/3, CHANDRADEEP APT MAHIM
SHANTILAL JAIN
ROAD PALGHAR
TUSHAR HIRALAL
HIRALAL
2/6 SUBHUYOG SOCIETYY
PATHADE
PANDHARINATH
DEEJAY NGR BOISAR TAL
PATHADE
PALGHAR THANA
JAYANTI SHETTI
RAJENDRAKUMAR
TYPE D B/NO 10 FLAT NO 12 D
SHETTI
10/12 TAPP 3 4 TOWNSHIP
POST TAPP TAL PALGHAR
BOISAR TAL PALGHAR THANA
HARENDRA SINGH
SINGH
AT DURGANAGAR BHAIYYA
PADA TAL PALGHAR DIST
THANE BOISAR
SUNIL MATOLIA
MURARILAL G MATOLIA JINDAL IRON AND STEEL CO LTD
B 6 MIDC TARAPUR BOISAR TAL
PALGHAR THANA
MUKESH PAJWANI HUF VINOD
NEAR JAIN MANDIR DAHANU
FORT DAHANU ROAD
DIPTI NITIN MISTRY
NITIN MISTRY
11 - A2, KETY NAGAR MALYAN,
DAHANU ROAD DIST - THANE
THANE
MADHUSUDAN V
VASUDE G KELKAR
ANNAPURNA PARK M G ROAD
KELKAR
DAHANU ROAD THANE
SANTOSH VITHAL
VITHAL SHANKAR
C 11/12 DTPS BSES NAGAR PO
SAWANT
SAWANT
DAHANU TPS DAHANU ROAD
THANA
SHAHZOOR P
PARVEZ FARDOON
GUA TERRACE GROUND FLOOR
KASNAVIA
KASNAVIA
H K IRANI MARG DAHANIROAD
DIST THANE
SANJAY VITTHALRAO
VITTHALRAO BAPUJI
QR NO C/13/7 BSES NAGAR
GHULE
GHULE
DAHANU ROAD THANA
PRABHAKAR NARAYAN NA
AT KOLETIWADI POST KOLETI
THAKUR
TAL PEN RAIGAD
MAHARASHTRA
DHANANJAY
SUDHAKAR MADHAV
EXCEL COLONY, DAMKADI TAL
SUDHAKAR THOKAL
THOKAL
ROHA DIST RAIGAD
MAHARASHTRA
MANOJ ATMARAM
ATMARAM
SURVE ALI ASHTAMI DIST
SURVE
RAIGAD ROHA
PADMAKUMAR MANIK
MANIK HANMANT
IPCL,AM-81 IPCL TOWNSHIP
SATGOUNDA
SATGOUNDA
TOWNSHIP NAGOTHANE TAL
PEN DIST RAIGAD NAGOTHANE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401404
0000IN30267932439468
42.00 15-FEB-2014
Maharashtra
401404
00001201320000228412
30.00 15-FEB-2014
Maharashtra
401501
0000IN30267932963613
36.00 15-FEB-2014
Maharashtra
401504
0000IN30290241368405
12.00 15-FEB-2014
Maharashtra
401506
00001201320000481540
15.00 15-FEB-2014
Maharashtra
401506
0000IN30290241035556
3.00 15-FEB-2014
Maharashtra
401601
0000IN30018311282950
42.00 15-FEB-2014
Maharashtra
401602
00001202000000134302
120.00 15-FEB-2014
Maharashtra
401602
0000IN30267930301850
42.00 15-FEB-2014
Maharashtra
401602
0000IN30290240225250
30.00 15-FEB-2014
Maharashtra
401602
0000IN30018311157238
54.00 15-FEB-2014
Maharashtra
401608
0000IN30290241063675
18.00 15-FEB-2014
Maharashtra
402106
0000IN30088813631431
6.00 15-FEB-2014
Maharashtra
402109
0000IN30023910852054
42.00 15-FEB-2014
Maharashtra
402109
00001201320000463130
12.00 15-FEB-2014
Maharashtra
402125
00001201090000674273
180.00 15-FEB-2014
First Name
Father/Husband First
Name
GOKUL SITARAM
SONAWANE
SITARAM
SANGEETA ANIL GITE
PRATAPRAO
SHANKARRAO
DESHMUKH
PUSHPALATA
CHANDRHAR SHINDE
GAUTAM BHAWARLAL
JAIN
SANJAY SHRIKRISHNA
MUTATKAR
CHANDE SUMAN
SUBHASH
FEROZA MOHAMMED
ALI ISANE
JAYASHREE KANTILAL
GUJAR
NITIN R JOSHI
PRAMOD VISHNU
BAGEWADI
SURAPANENI
PURNACHANDRA RAO
State
PINCode
Folio Number of
Securities
B-404 RIL TOWNSHIP
NAGOTHANE TAL PEN DIST
RAIGAD BENSE RAIGAD
ANIL TUKARAM GITE
B-104 IPCL TOWNSHIP AT/PO
NAGOTHANE TAL PEN DIST
RAIGAD NAGOTHANE
SHANKARRAO BAJIRAO SANT SAWATA MALI MARG
DESHMUKH
SHIVNAGAR CHENDHARE PO
VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG
CHANDRHAR
ROOM NO 5 P N B BLD NO 4
PRABHKAR PATIL NAGAR AT
POST A ALIBAG
BHAWARLAL JETHAMAL 4 1ST FLR SAGAR DARSHAN
JAIN
BLDG MARUTI ALI NR BIRLA
TEMPLE REVDANDA ALIBAG
RAIGAD
SHRIKRISHNA GOPAL
CHYASHIYA, MAITRINAGAR,
MUTATKAR
GONDALPADA, ALIBAG, DIST
RAIGAD. RAIGAD
CHANDE SUBHASH
747 CHAVDAR TALE MAHAD
HARI
DIST RAIGAD
MOHAMMED ALI ISANE A/P - KAMBLE TAL- MAHAD DISTRAIGAD
KANTILAL JEEVAN
M G ROAD 1926 MAHAD DIST
GUJAR
RAIGAD
RATNAKAR JOSHI
817/B CHAVDAR TALE MAHAD
RAIGAD MAHARASHTRA
NA
CHAWDAR TALE UPADHYE CHAL
TAL - MAHAD - RAIGAD MAHAD
Maharashtra
402125
00001201320000474161
30.00 15-FEB-2014
Maharashtra
402125
00001201320000075725
42.00 15-FEB-2014
Maharashtra
402201
00001201320000259620
9.00 15-FEB-2014
Maharashtra
402201
00001201320000415960
81.00 15-FEB-2014
Maharashtra
402202
0000IN30302851069903
15.00 15-FEB-2014
Maharashtra
402209
00001201320000300940
15.00 15-FEB-2014
Maharashtra
402301
0000IN30050510448312
300.00 15-FEB-2014
Maharashtra
402301
0000IN30216410186578
30.00 15-FEB-2014
Maharashtra
402301
0000IN30050510435875
30.00 15-FEB-2014
Maharashtra
402301
0000IN30021410865488
18.00 15-FEB-2014
Maharashtra
402301
00001201060000315958
30.00 15-FEB-2014
VENKATA SUBBAIAH
Maharashtra
402309
0000IN30133018677751
102.00 15-FEB-2014
Goa
403001
0000IN30015910493512
42.00 15-FEB-2014
Goa
403001
0000IN30223610076686
150.00 15-FEB-2014
Goa
403001
0000IN30223610117116
24.00 15-FEB-2014
CHANDRAKANT VAMAN VAMAN KAMAT
KAMAT
MARIA FERNANDES
DOMNIC FERNANDES
NAVENDU SHIRALI
VIVEK SHIRALI
Address
C3 LAXMI ORGANIC HOUSING
COLONY OPP MIDC OFFICE
RH31 AND 32 NANGALWADI
MAHAD TALUK RAIGAD
SAI, 2ND FLOOR PALMAR APTS.
COOP. HSG. SOC. TONCA,
PANAJI GOA.
HOUSE NO B/C/2 VILLAGE
PANAJI TALUKA TISWADI
DISTRICT NORTH GOA
T/2 DR ATMARAM BORKAR
ROAD NEXT TO EDC HOUSE
PANAJI PANAJI NORTH GOA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
P ANAND
M MADHAVAN
SUBODH SHRIKANT
KANTAK
SHRIKANT KANTAK
JYOTI SURJIT ARUR
SURJIT MOHAN ARUR
RAJI PRADEEP NAIR
PRADEEP
SANJAY S SUTAR
SHIVARAM V SUTAR
PINCode
Folio Number of
Securities
SYNDICATE BANK REGIONAL
Goa
OFFICE OPP HOTEL DELMON
4TH FLOOR INDIRA APTS PANAJI
GOA
A 7/S CAMPAL TRADE CENTRE
Goa
OPP KALA ACADEMY BH
MILITARY HOSPITAL CAMPAL
PANAJI GOA
4 UG 4 KAMAT CLASSIC PHASE 3 Goa
KERANT CARANZALEM GOA
403001
0000IN30133019866121
30.00 15-FEB-2014
403001
0000IN30302852036420
270.00 15-FEB-2014
403002
0000IN30133019771258
42.00 15-FEB-2014
D-10 MADHUBAN
Goa
COOP.HSG.SOC.LTD ST.INEZ
CARANZALEM P.O. PANAJKI
A-1 RIBANDAR RESIDENCY ST
Goa
PEDRO PANVELI RIBANDAR GOA
403002
00001301930000000190
60.00 15-FEB-2014
403006
0000IN30192630279247
60.00 15-FEB-2014
Goa
403401
00001203500000083875
30.00 15-FEB-2014
Goa
403401
0000IN30192630206203
60.00 15-FEB-2014
Goa
403401
0000IN30302851233469
60.00 15-FEB-2014
FLAT NO G/1 SHIVAM APPT OLD Goa
BAZAR PONDA GOA
FLAT NO 4 SUYOG CO-OP
Goa
HOUSING SOC. AT SASHTIWADA
BORDEM POST BICHOLIM GOA
403401
0000IN30223610184914
42.00 15-FEB-2014
403504
0000IN30036010006716
42.00 15-FEB-2014
H No DK-3 Satoskar Bldg
Gokulwadi, Sanquelim Goa
C/O D S KAMAT AND CO C/5
PHOENIX PLAZA MAPUSA GOA
Goa
403505
0000IN30009510863800
42.00 15-FEB-2014
Goa
403507
0000IN30036010049326
330.00 15-FEB-2014
BHASKAR RAM PRABHU RAM BHASKAR PRABHU AT/POST-KIRL, PAL DABAL,
PONDA
MANOJ STEPHEN
STEPHEN MATHUNNY H NO 106 AMBEGAL NEAR KTC
BUS STAND PONDA GOA
VRUSHALI V BHOSLE
VIJAY KUMAR BHOSLE SAIBINI BHAT TISK PONDA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YUNUS SHAIKH
SHEIKH GAFFAR
SURYAKANT
RAMCHANDRA NAIK
DESAI
NA
Satish Maruti Salaskar
Maruti Salaskar
DAMODAR SRIPAD
KAMAT
SRIPAD KAMAT
DATTARAM
RAGHUNATH KAMAT
RAGHUNATH D KAMAT
TATA INFOTECH LTD 17 B TIVIM
IND ESTATE KARRASWADDA
MAPULA GOA
Goa
403507
0000IN30290240562499
102.00 15-FEB-2014
DILIP NAIK
DATTARAM NAIK
CF 1 WAMAN RESIDENCY ALTO
DULER ROAD MAPUSA GOA
Goa
403507
0000IN30133018646421
72.00 15-FEB-2014
LUIS F P BRAGANCA
JERONIMO C P
BRAGANCA
OPP REMANSO HOSPITAL, RUA
DO ASILO RAJVADDO, H NO
26/A, MAPUSA, BARDEZ GOA
Goa
403507
0000IN30048411784047
102.00 15-FEB-2014
MARIA FATIMA P C
FERNANDES
CARLOS FERNANDES
F 1 FIRST FLOOR HUGO
CHAMBERS ALTINHO MAPUSA
Goa
403507
0000IN30290240594808
12.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRATAPRAO BABURAO BABURAO K GAD
GAD
308 NEAR VILLAGE PANCHAYAT Goa
ASSAGAO BARDEZ BARDEZ
403507
0000IN30267933736992
18.00 15-FEB-2014
URVESH RAMKRISHNA
NATEKAR
RAMKRISHNA
VENKATESH NATEKAR
Goa
403507
0000IN30302852076328
30.00 15-FEB-2014
FREDERIC IRWIN VAZ
CRYSOL VAZ
Goa
403511
0000IN30048411816228
102.00 15-FEB-2014
JAYA JAYAPAL
SHIRODKAR
JAYAPAL
Goa
403516
0000IN30113526463192
60.00 15-FEB-2014
BRIJENDERLAL
BANARASILAL HANDA
SHISHU BANSAL
NA
Goa
403521
00001201060000488494
45.00 15-FEB-2014
Goa
403521
0000IN30223610055988
36.00 15-FEB-2014
MACKENZIE ANTHONY
DA COSTA
Maria Vimalda Monteiro
De Vieira
MICHAEL DA COSTA
FLAT NO 407 2ND FLOOR
XAVIER ENCLAVE BEHIND
MAPUSA CIVIL COURT ALTINHO
MAPUSA GOA
HOUSE NO 5/47 DONVADDO
SALIGAO, BARDEZ GOA
FLAT NO 104 LAVINIA
APARTMENTS BLOCK-A 1ST
FLOOR NAIKA VADDO
CALANGUTE BARDEZ GOA
CB1 FLAT NO 12 SAPNA
GARDEN PORVORIM
F 4 A PARKHILL APTS BEHIND
PDA PLOTS ALTO PORVORIM
BARMER GOA
HOUSE NO 229 MADEL
PEQUENO MARGAO GOA
Champeachem Ghor, H No 176/A/1
Calcada De NSA SRA DA Piedade
Near Old Law College Margao Goa
Goa
403601
0000IN30192630477058
60.00 15-FEB-2014
Goa
403601
0000IN30009511045834
150.00 15-FEB-2014
NAMRATA RAJAN
KANTAK
RAJAN KANTAK
C/O. GOA URBAN COOP. BANK
OPP. FISH MARKET MARGAO
GOA.
BLDG A PLOT NO T 3
KURTARKAR PLAZA CO OP HSG
SOC BEHIND CINE VISHANTI
AQUEM MARGAO
HOUSE.NO-110/2, VILLAGE
SIRVOL, TALUKA , QUEPEM,
DISTRICT SOUTH GOA,
MARGAO, GOA
FLAT NO. 24, SECOND FLOOR
GALAXY APTS, AQUEM
MADGAON GOA
13/H HILL VIEW ESTATE
GOUNLLOY NUVEM SALCETE
GOA
Ghatiyer, Rivon, Sanguem
Kepum,Goa
MUZAIB, BLOCK NO 1 MASJID
COLONY CARIAMODOI
CURCHOREM
Goa
403601
0000IN30015910163420
15.00 15-FEB-2014
Goa
403601
0000IN30267932865315
60.00 15-FEB-2014
Goa
403601
0000IN30226911151753
6.00 15-FEB-2014
Goa
403601
0000IN30023910777995
60.00 15-FEB-2014
Goa
403604
0000IN30023910665939
108.00 15-FEB-2014
Goa
403705
0000IN30009510851996
102.00 15-FEB-2014
Goa
403706
0000IN30048411271640
42.00 15-FEB-2014
PRATAP CHANDER
BANSAL
Roque P De Vieira
Menezes
PARESH KRISHNANATH KRISHNANATH V
SAMBARI
SAMBARI
SUCHITA
KUNKOLIENKAR
ANIL CUNCOLIKAR
VIMALA G RAO
I D GOVINDA RAO
DANIEL THOMAS
CARDOSO
ALEIXO FX CARDOSO
Sandip Srinivas
Prabhudesai
SHAIKH NISSAR
AHAMAD
Srinivas K Prabhudesai
MOHAMMED HUSSAIN
SHAIKH
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHERWIN PEREIRA
MR JOSE A PEREIRA
Goa
403710
0000IN30051310895208
30.00 15-FEB-2014
ASHISH VIKRAM
KAPOOR
VIKRAM KAPOOR
Goa
403722
00001202990001344678
3.00 15-FEB-2014
MANINDER KAUR
AMRIT PAL SINGH
Goa
403801
0000IN30021410810644
294.00 15-FEB-2014
GURURAJ RETREKAR
GOPAL RETREKAR
Goa
403802
0000IN30036010402655
3.00 15-FEB-2014
PREMACHANDRAN
NAIR
R P NAIR
HOUSE NO 124 NAUTA
CORTALIM GOA
H NO 41 HOUSING BOARD
COLONY UPAS NAGAR ZUARI
NAGA GOA VERNA
134-D, NOFRA II AIRPORT ROAD
DABOLIM GOA ( VASCO-DAGAMA)
DIAS BLDG, 1ST FLOOR NEW
VADDEM VASCO DA GAMA
VASCO, GOA
59/1 NEGREDO BUILDING
BEHIND TECHNO ENGINEERS
VADDEM VASCO-DA-GAMA GOA
Goa
403802
0000IN30290243767635
48.00 15-FEB-2014
RAJANI JAYANT
LAXMIDAS
NA
DR MUKUND BLD, 2ND FLOOR
FLAT NO 8 F L GOMES ROAD
OPP STATE BANK OF INDIA,
VASCO-GOA
RAJANI TORAL JAYANT NA
DR MUKUND BLDG,2ND FLOOR
FLAT NO 8,F.L GOMES ROAD,
OPP STATE BANK OF INDIA
VASCO-GOA
KHANDELWAL
KHANDELWAL SHIRISH BLOCK NO 20 VARDHAMAN SOC
MANGALA SHIRISH
LONAVALA DIST PUNE
AVINASH BALKRISHNA BALKRISHNA N DIKSHIT INDIAN ORGANIC CHEMICALS
DIKSHIT
LTD KHOPOLI RAIGAD MAH
ASHOK K
GANGADHAR RAO D K BLDG NO C- 68 FLAT NO 03
ADVANCE COLONY SEC 7 NEW
PANVEL RAIGAD
DESAI MANGAL
DESAI JAYAVANT
SHREE GANESH PLAZA-II B-702,
JAYAVANT
NARAYAN
SECTOR 1 KHANDA COLONY
NEW PANVEL (W)
KASHINATH DAMA
DAMA
BLOCK NO.I-4,STEARLING COOP
GHARAT
HSG SOC., PLOT NO.5, RD.
NO.18 SECTOR-1,NEW PANVEL,
PANVEL
SACHIN SHRIDHAR
MEGHA SACHIN
C/O NLJOSHI C103 YASHSHREE
RISBUD
RISBUD
NEARRATANTALKIES PANVEL
RAIGAD
Goa
403802
0000IN30082910656710
60.00 15-FEB-2014
Goa
403802
0000IN30082910655655
42.00 15-FEB-2014
Maharashtra
410104
0000IN30050510457165
60.00 15-FEB-2014
Maharashtra
410203
0000000000C2A0000174
222.00 15-FEB-2014
Maharashtra
410206
0000IN30192630472860
42.00 15-FEB-2014
Maharashtra
410206
0000IN30267932007260
27.00 15-FEB-2014
Maharashtra
410206
00001301380000040479
102.00 15-FEB-2014
Maharashtra
410206
00001201320000446079
6.00 15-FEB-2014
SARASVATIBAI VINAYAK VINAYAK GHANEKAR
GHANEKAR
140 PARIS M C CO OP HSG SOC Maharashtra
LTD DIST-RAIGAD PANVEL
410206
0000000000C2S0000216
450.00 15-FEB-2014
SATCHITANAND
SHIVKUMAR AMIN
4 ROHINI PRATAP NAGAR CO-OP Maharashtra
HSG SOCIETY PANVEL
410206
00001301440000029949
60.00 15-FEB-2014
SHIVKUMAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
CHAMAN GUPTA
SANT RAM
DEEPAK GANPAT
KULKARNI
GANPAT KULKARNI
A-1204 PARK DEW PLOT NO.73 Maharashtra
SECTOR-20 KHARGHAR NAVI
MUMBAI
FLAT-602 PLOT-175 SECTOR-10 Maharashtra
SIDHARTH PROPER KHARGHAR
NAVI MUMBAI
FLAT NO.5/201, BALAJI
Maharashtra
PRANGAN PLOT NO.49, SECTOR04 KHARGHAR NAVI MUMBAI
FIROZ AHSAN SHIKORA AHSAN ABDULLA
SHIKORA
G V RADHA KRISHNA
G SUBRAMANYAM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
410210
0000IN30105510314334
102.00 15-FEB-2014
410210
00001201320000256478
6.00 15-FEB-2014
410210
0000IN30133018820120
72.00 15-FEB-2014
FLAT NO B 42 RAGHUNATH
VIHAR SECTOR 14 KHARGHAR
NAVIMUMBAI
MADHURJYA LAHKAR
KUMUD CHANDRA
BH-2/44 KENDRIYA VIHAR
LAHKAR
KHARGHAR NAVI MUMBAI
NEERAJ KUMAR
SHRI SARYU PRASAD
FLAT NO 303 PRAKRUTI CHS
SHARMA
SHARMA
PLOT NO 3 SECTOR 21
KHARGHAR NAVI MUMBAI
MAHARASHTRA INDIA
RANDHIR PRASAD
LATE S P SINGH
B/701 PATEL HERITAGE SETOR
SINGH
NO 7 KHARGHAR NAVI MUMBAI
MAHARASHTRA INDIA
SAKINA ALIASGER
ALISAGER Y SURKA
FLAT - 301,BALAJI PRANGAN BLSURKA
1, PLOT 49,SEC-04 KHARGHAR
NAVI MUMBAI
SUJATA MISHRA
RAJ SHEKHAR MISHRA 1701 KESAR SYMPHONY
SECTOR 19 PLOT 29 KHARGHAR
NAVI MUMBAI
SUNIL KUMAR
NA
K 401 ASTER JAL VAYU VIHAR
SARASWAT
DEFENCE ENCLAVE PHASE 1
SECTOR 20 KHARGHAR NAVI
MUMBAI
SEEMA K RAO
KISHOR S RAO
301/302 VASHINE SECTOR 11
PLOT NO 23 PANVEL MATHERAN
RD NEW PANVEL
MOHAMMED HUSAIN
MAHAMOODMIYA
129 E WARD GAWTHAN
MAHAMOODMIYA
BALAMIYA MANYAR
LONAVLA TAL-MAVAL DISTMANYAR
PUNE
POOSSERY MUKUNDAN POOSSERY SANKARAN BEHIND VARSU DHABA VARSOLI
SANKARAN
VILLAGE LONAVALA
Maharashtra
410210
0000IN30039413665883
42.00 15-FEB-2014
Maharashtra
410210
0000IN30014210517759
30.00 15-FEB-2014
Maharashtra
410210
0000IN30051310953272
60.00 15-FEB-2014
Maharashtra
410210
0000IN30051311862882
300.00 15-FEB-2014
Maharashtra
410210
0000IN30133018829102
90.00 15-FEB-2014
Maharashtra
410210
0000IN30267932037167
6.00 15-FEB-2014
Maharashtra
410210
0000IN30302852145908
9.00 15-FEB-2014
Maharashtra
410216
0000IN30051310492778
78.00 15-FEB-2014
Maharashtra
410401
0000IN30050510303678
60.00 15-FEB-2014
Maharashtra
410402
0000IN30028010462047
102.00 15-FEB-2014
CHENTHURUTHI
PKUMAR
P KUMAR
Maharashtra
410403
0000IN30028010391919
42.00 15-FEB-2014
SANTOSH NAVALE
NATHURAM
Maharashtra
410502
0000IN30050510138261
30.00 15-FEB-2014
TATA CAMP BUILDING NO 1 / D
ROOM NO 8 TUNGARLI ROAD
LONAVLA
SINDHU SHIVKRUPA COLONY,
BODKE NAGAR JUNNAR, DIST
PUNE JUNNAR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAMESH DALICHAND
SHINGVI
DHIREN P DAVE
NA
Maharashtra
410504
00001201770000020472
6.00 15-FEB-2014
Maharashtra
410507
0000IN30051311254656
30.00 15-FEB-2014
DILIP SHISODIYA
RAMESH SHISODIYA
Maharashtra
410507
0000IN30050510414888
60.00 15-FEB-2014
AMEYA SURESHRAO
MAHAJAN
ARCHANA BAJORIYA
SURESH MAHAJAN
NARAYANGAON TAL-JUNNAR
DIST-PUNE PUNE
C/O TOLANI MARITIME
INSTITUTE TALEGAON CHAKAN
ROAD INDURI MAVAL TALUKA
PUNE
ASHTVINAYAK APTS BLOCK NO
18 TALEGAON DABHADE (STN)
PUNE
TCS RAJASHREE BLDG
TADIWALA RD PUNE
TCS RAJASHREE BUSINESS
PARK 8 TADIWALA ROAD PUNE
Maharashtra
411001
0000IN30047643298396
588.00 15-FEB-2014
Maharashtra
411001
0000IN30047643333732
252.00 15-FEB-2014
IBM GLOBAL SERVICES LTD
PARVAAZ BLDG SHANKAR SETH
ROAD PUNE
FLORENTINE SOPAN BAUG
GHORPADI PUNE
MAHARASHTRA
INDIA SAFETY VAULTS LTD
NITYANAND COMPLEX, 247/A
BUND GARDEN ROAD PUNE
6-B SINDHUDATTA CHAMBER
172, DHOLE PATIL ROAD PUNE
PUNE
1407/9 BHIMPURA CAMP PUNE
Maharashtra
411001
0000IN30023910856538
60.00 15-FEB-2014
Maharashtra
411001
0000IN30021412525171
30.00 15-FEB-2014
Maharashtra
411001
0000IN30048411616478
102.00 15-FEB-2014
Maharashtra
411001
00001202350000008937
150.00 15-FEB-2014
Maharashtra
411001
0000IN30051311165567
30.00 15-FEB-2014
Maharashtra
411001
0000000000C2P0000611
30.00 15-FEB-2014
Maharashtra
411001
00001302590000327616
12.00 15-FEB-2014
Maharashtra
411001
0000IN30290240359382
42.00 15-FEB-2014
FLAT NO 3 SATSANG APTS 1 D/4 BJ ROAD NEAR SADHU D,
PUNE
TCS RAJASHREE BUSINESS
PARK 8 TADIWALA ROAD PUNE
Maharashtra
411001
0000IN30133018817392
102.00 15-FEB-2014
Maharashtra
411001
0000IN30047643396656
624.00 15-FEB-2014
RA 8 PARAMOUNT CO OP
SOCIETY 2 1981 CONVENT
STREET PUNE
Maharashtra
411001
00001201320000443973
60.00 15-FEB-2014
PRAHSHANKAR DAVE
KALIASH BAJORIYA
HARI KISHORE CHETTY PRABHAKAR GUPTA
CHETTY
JANCY GEORGE
THEKKODAN
GEORGE VARRUNNY
THEKKODAN
MOKSHA H RUIA
HIRENDRA KUMAR
PAR XLENCE
SECURITIES PVT LTD
NA
PRAMOD DHONDIRAM
JAGTAP
PRASAD GULABRAO
DESHMUKH
DHONDIRAM
RAMSHANKAR
SHRIKANT KUMAR
SACHIN CHANDRASEN
BHUJBAL
GULABRAO
TULSHIRAMJI
DESHMUKH
B 11 FLAT NO 4 MIRA NGR
TERRACE SOCY BEHIND OSHO
COMMUNE KOREGAON PARK
PUNE
SHRIKANT
HOUSE NO 17/SURVEY NO 71
SHRINATH NAGAR, GHODPADI
GAON PUNE
CHANDRASEN GANPAT C-63 FLORENTINE SOCIETY
BHUJBAL
SOPAN BAUG GHORPADI PUNE
SANJEEVANI AMBEKAR VISHNUPANT
SANKAR S
SIVAKUMAR
SHAHRON KHODAYAR
FALATI
KHODAYAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VAIJAYANTI VINAYAK
DHOLE
CHAVAN GAJRAJ
BHABUTMAL
DILIP CHHAGANLAL
OSWAL
SAMEER DHANAK
KIRAD
SHALINI CHANDRAKANT
PATNI
SHIRISH SHAMRAO
JALGAONKAR
SMRITI
CHANDRASHEKHAR
PARANJPE
SUSHILA SURESH
CHAVAN
ASHOK G
VINAYAK DAMODAR
DHOLE
CHAVAN BHABUTMAL
5 GOKUL MAHAL DHOLE PATIL
ROAD PUNE
399 RAVIWAR PETH SONYA
MARUTI CHOWK PUNE
977 , BUDHWAR PETH PUNE
Maharashtra
411001
0000IN30050510410209
102.00 15-FEB-2014
Maharashtra
411002
0000IN30050510432650
102.00 15-FEB-2014
Maharashtra
411002
0000IN30216410122230
33.00 15-FEB-2014
1205 BHAWANI PETH PUNE
Maharashtra
411002
0000IN30050510187590
42.00 15-FEB-2014
Maharashtra
411002
0000000000C2S0000354
18.00 15-FEB-2014
Maharashtra
411002
00001301760000392940
18.00 15-FEB-2014
Maharashtra
411002
0000IN30050510131243
60.00 15-FEB-2014
Maharashtra
411002
0000IN30050510326948
51.00 15-FEB-2014
Maharashtra
411003
0000IN30302851224258
15.00 15-FEB-2014
MANDAKINI DATTATRAY
RANPISE
MEHTA PRADEEP
SOMCHAND
RATHOD DEEPAK
POPATLAL
SANDEEP BACCHUWAR
DATTATRAY BABNRAO
RANPISE
NA
Maharashtra
411003
0000IN30226911097250
300.00 15-FEB-2014
Maharashtra
411003
0000IN30050510224269
60.00 15-FEB-2014
NA
49/1 BUDHWAR PETH LAXMI
ROAD PUNE
577, RAVIWAR PETH, PUNE
PUNE
245,SHUKRAWAR PETH
11,MARUTI MANDIR NEAR
CHINCHECHI TALIM PUNE
399 RAVIWAR PETH SONYA
MARUTI CHOWK PUNE
QTR 204 E 1 512 ARMY BASE
WORKSHOP CHVRCH LINE
PUNE
15, NUKTANAND SOC,
PATIMANAGAR
487- OLD BAZAR KIRKEE NR.
RAMMANDIR PUNE
34 NEW BAZAR, KIRKEE POONA
Maharashtra
411003
0000IN30050510071351
60.00 15-FEB-2014
AVDUT BACCHUWAR
489/1 OLD BAZAR KIRKEE PUNE Maharashtra
411003
0000IN30050510370188
102.00 15-FEB-2014
SHYLAJA S RAO
NA
FLAT NO 9 CAUVERY BUILDING
OPP KOEL BOPODI PUNE
Maharashtra
411003
0000IN30028010021627
150.00 15-FEB-2014
VEENA SHANTANU
BHIDE
SHANTANU
Maharashtra
411003
0000IN30050510103565
18.00 15-FEB-2014
AMOL ANIL SHAH
ANIL PANNALAL SHAH
C/O V N BHAT 10-A, AMRAPALI
FLATS 39, AUNDH ROAD,
BOPODI PUNE
FLAT NO 4 ANAND APARTMENT
LANE NO 14 NEAR INCOME TAX
OFFICE PRABHAT ROAD PUNE
Maharashtra
411004
0000IN30223610192437
90.00 15-FEB-2014
APTE MRUDULA
NA
FLAT NO 1, SHANTINIKETAN
APTS, 1215/2 K P KULKARNI
MARG, OFF APTE ROAD, PUNE
Maharashtra
411004
0000IN30050510011674
42.00 15-FEB-2014
ARAVIND GOPINATH
JUMDE
GOPINATH JUMDE
SHREENIWAS BLDG FLAT NO
402 A WING OPP MUKHERJEE
GARDEN PATWARGHAN BAUG
PUNE
Maharashtra
411004
0000IN30021410502765
18.00 15-FEB-2014
CHHAGANLAL
SURAJMAL OSWAL
NA
NA
SHAMRAO
CHANDRASHEKHAR
SURESH BHABUTMAL
CHAVAN
A N NAMBIAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
CHHAYA VIJAY PANDIT
VIJAY RAMKRUSHNA
PANDIT
DATTATRAY SHANKAR
GIRME
SHANKARRAO
MARUTRAO GIRME
PINCode
Folio Number of
Securities
411004
0000IN30051311396706
6.00 15-FEB-2014
411004
0000IN30216410036986
252.00 15-FEB-2014
GIRISH V KULKARNI
VENKATESH R
KULKARNI
73/1 MINAL CO OP HSG SOC
Maharashtra
BHAKTI MARG LAW COLLEGE
ROAD ERANDAWANE PUNE
6, LAUKIK APTS, S. NO. 870/3 ,
Maharashtra
SHIVAJI NAGAR BHANDARKAR
ROAD PUNE
B-3 SUHRUD SOC
Maharashtra
ERANDAWANE NR MEHENDALE
GARAGE GANESH NAGAR PUNE
411004
0000IN30050510438577
300.00 15-FEB-2014
KAILASH KELKAR
SHASHIKANT K KELKAR 796 A 2 DR KETKAR ROAD NEAR Maharashtra
KAMLA NEHRU PARK PUNE
411004
0000IN30021410575000
42.00 15-FEB-2014
MADHAV VAMAN
PATWARDHAN
MAHESH YASHPAL
MALHOTRA
VAMAN SHANKAR
PATWARDHAN
YASHPAL KHUSHIRAM
MALHOTRA
Maharashtra
411004
0000000000C2M0000243
450.00 15-FEB-2014
303, SHUBHTARA ,UBI LANE 21/5 Maharashtra
KARVE ROAD PUNE
411004
00001302240000010511
42.00 15-FEB-2014
696 SADASHIV PETH NR CHITRA Maharashtra
SHALA SADAN PUNE
FLAT NO 11/12, BLDG NO. Z-5
Maharashtra
HIMALI SOC. ERANDAWANA
NEAR DINANATH MANGESHKAR
HOSPITAL ERANDAWANA PUNE
411004
0000IN30050510447070
42.00 15-FEB-2014
411004
0000IN30050510097977
72.00 15-FEB-2014
B-2/5 AND 6 MEENAL GARDENS
PATWARDHAN BAUG
ERANDWANA PUNE
5 B/5 LAXMINARAYAN NAGAR
ERANDWANA PUNE
FLAT 10 PLOT 03 SNO 34
DEWESH CO OP HSG SOCY OPP
UNITED WESTERN ERANDWANA
PUNE
SOUMITRA PLOT NO 3 MILAP
SOCIETY PATWARDHAN BAUG
ERANDWANA PUNE
768/2 PYC COLONY OPP PYC
BASKETBALL GRUND DECCAN
GYMKHANA PUNE
FLAT NO 11/12, BLDG NO Z-5
HIMALI SOC. ERANDAWANA
NEAR DINANATH MANGESHKAR
HOSPITAL, ERANDAWANA PUNE
Maharashtra
411004
0000IN30050510405073
60.00 15-FEB-2014
Maharashtra
411004
0000IN30050510456610
15.00 15-FEB-2014
Maharashtra
411004
0000IN30302850786676
3.00 15-FEB-2014
Maharashtra
411004
0000IN30050510373777
102.00 15-FEB-2014
Maharashtra
411004
0000IN30050510411960
42.00 15-FEB-2014
Maharashtra
411004
0000IN30050510120374
72.00 15-FEB-2014
MANOJ KANHYLAL JAJU KANHYLAL JAJU
MANOJ OSWAL
DONGARCHAND
MILIND CHANDRAKANT CHANDRAKANT
SHAH
NEMCHAND SHAH
NAIK RAVINDRA
NAIK WAMAN
WAMAN
PARAG GAJANAN MONE GAJANAN SHANKER
MONE
PRAKASH VASUDEO
SARDESAI
VASUDEO SARDESAI
PREETI VIRENDRA
PATEL
VIRENDRA KHIMJIBHAI
PATEL
PRIYALATA OSWAL
DONGARCHAND
759/74 PRABHAT ROAD PUNE
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RAHUL RAMCHANDRA
DESHPANDE
RAMCHANDRA
56, PATWARDHAN BAG,
KONDANA, ERANDAVNE, PUNE
Maharashtra
411004
00001201320000074132
30.00 15-FEB-2014
RAMESH G MEHTA
NA
Maharashtra
411004
0000IN30050510033772
102.00 15-FEB-2014
Maharashtra
411004
0000IN30050510410225
60.00 15-FEB-2014
Maharashtra
411004
0000IN30050510486203
90.00 15-FEB-2014
Maharashtra
411004
0000IN30050510369180
102.00 15-FEB-2014
Maharashtra
411005
00001202990000883311
60.00 15-FEB-2014
Maharashtra
411005
0000IN30133019793166
150.00 15-FEB-2014
Maharashtra
411005
0000IN30039415575802
42.00 15-FEB-2014
Maharashtra
411005
0000IN30021412424982
12.00 15-FEB-2014
KANCHAN DRESS CENTRE OPP
DECCAN GYMKHANA POST
OFFICE, DECCAN GYMKHANA,
PUNE
REKHA V SATHAYE
V SATHAYE
759/23 AASHISH DECCAN
GYMKHANA PUNE
SHILPA AVINASH
AVINASH RAMKRISHNA 103 KALPANA OPP HOTEL
MAHAMUNI
MAHAMUNI
SHRANGRILA OFF INCOMETAX
LANE , PRABHAT ROAD PUNE
VIJAY DATTATRAYA
D G GHAISAS
1210/C SHIVAJINAGAR
GHAISAS
SHIVGANGA APTS PUNE
CHAITANYA AMRUTKAR NA
FLAT NO 1 SHREE APPT 917/16
GANESHWADI PUNE
IMRAN SYED
HANIF SYED
6TH FLOOR KAMLA ARCADE J M
ROAD PUNE
NALIN C KAMDAR
CHOTAL
1170/12 RAJNI GANDHA APT
REVENUE COLONY J M ROAD
SHIVAJI NAGAR PUNE
SACHIN GUPTA
SITARAM NARAYAN
R AT KAWADEWADI BLDG A2
GUPTA
FLAT 12 RAKSHALEKHA RESI 1
PHASE SOCIETY KOREGAON
PARK PUNE MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUMITRA LAXMANRAO
PAVASHE
LAXMANRAO
SIDHHAPPA PAVASHE
SUMANGAL APARTMENTS, 24/5, Maharashtra
SHIVAJI NAGAR PUNE
411005
00001201860000087626
30.00 15-FEB-2014
VINAYAK PARKHE
PRAKASH MALHAR
PARKHE
Maharashtra
411005
0000IN30036010170199
72.00 15-FEB-2014
AJIT RAMKRISHNA
SHETTY
RAMKRISHNA S
SHETTY
VIDYA-VILAS 1183 SHIVAJINAGAR FERGUSSON COLLEGE
ROAD PUNE
B 201, VICTORIA GARDENS
NAGAR ROAD KALYANI NAGAR
NEXT TO DASS ELECTRONICS
SHOWROOM PUNE
Maharashtra
411006
0000IN30133017823939
162.00 15-FEB-2014
ARNAV ADIT RATHI
ADIT MADHUSUDAN
RATHI
Maharashtra
411006
0000IN30050510393166
102.00 15-FEB-2014
OVIYAN A RATHI
ADIT M RATHI
Maharashtra
411006
0000IN30050510393174
102.00 15-FEB-2014
PADMINI DEVDAS
MENON
DEVDAS GOPAL
MENON
RATHI CHAMBERS 7 DECCAN
COLLEGE ROAD YERWADA
PUNE
RATHI CHAMBERS 7 DECCAN
COLLEGE ROAD YERWADA
PUNE
E2/14 HERMES HERITAGE
SHASTRINAGAR YERWADA
PUNE
Maharashtra
411006
0000IN30050510416140
90.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
PRAVEEN KUMAR
MANOHAR LAL
P AND O NEDLLOYD IT
Maharashtra
SERVICES PVT LTD 6TH FLOOR
PHASE I SYSTEMS OPERATIONS
GREAT EASTERN PLAZA
YERWADA PUNE
RAVI PICHAN
PADMANBHAN PICHAN FLAT NO 903 SALVA VIDA
FORTALIZA KALYANINAGAR
PUNE
DHIRAJLAL
GOLF RESIDENCY OPP DON
BOSCO SCHOOL FLAT NO 1
BLDG NO 3 YERAWADA PUNE
BABAN TAVARE
H 6/2650 MHB COLONY
YERAWADA PUNE
NA
9, SANJOG - I OFF D P ROAD
AUNDH PUNE
KAN HARBHAGWANDAS 1 RACHNACLASSIC GULMOHAR
MATHRANI
PARK BANER RD AUNDH PUNE
SUNDER HEGDE
SATISH BAFNA
SUDHAKAR TAVARE
AJAY CHAVAN
ANIL KAN MATHRANI
CHANDRAMOHAN
SUNDER HEGDE
GEORGE EAPEN
KUSUM ATMARAM
RANAWADE
SACHIN B CHAVAN
LATE OOMHEN
GEORGE EAPEN
PANDURANG LAXMAN
GAWADE
BHARAT NAMDEO
CHAVAN
PINCode
Folio Number of
Securities
411006
0000IN30021410810911
210.00 15-FEB-2014
Maharashtra
411006
0000IN30021410819977
102.00 15-FEB-2014
Maharashtra
411006
0000IN30010012528560
42.00 15-FEB-2014
Maharashtra
411006
0000IN30021410550623
6.00 15-FEB-2014
Maharashtra
411007
0000IN30039410000990
42.00 15-FEB-2014
Maharashtra
411007
0000IN30109810291994
330.00 15-FEB-2014
Maharashtra
411007
00001201090000880346
60.00 15-FEB-2014
Maharashtra
411007
0000IN30112715514756
150.00 15-FEB-2014
Maharashtra
411007
00001203000000010689
6.00 15-FEB-2014
Maharashtra
411007
0000IN30051312759032
24.00 15-FEB-2014
Maharashtra
411007
0000IN30267933277118
60.00 15-FEB-2014
Maharashtra
411007
0000IN30216410150005
60.00 15-FEB-2014
Maharashtra
411007
00001202000000002541
60.00 15-FEB-2014
Maharashtra
411007
0000IN30051312729447
3.00 15-FEB-2014
1001 A TWIN TOWERS WIRLESS Maharashtra
COLONY OPP D P ROAD AUNDH
PUNE
FLAT NO-101 ISADORA
Maharashtra
APARTMENTS 4 COSMOPOLITAN
SOCIETY AUNDH PUNE
411007
00001201090000304658
72.00 15-FEB-2014
411007
0000IN30045011946038
102.00 15-FEB-2014
10 SURYAKIRAN ANAND PARK
AUNDH PUNE
9, ASHIYANA SOCIETY II
S.NO.277/30 BANER PUNE
38, AUNDHGAON PUNE
S NO 162/4A 5A C WING FLAT NO
202 NEW DP RD HARI OM
PURAM AUNDH PUNE
SURINDER KUMAR
HARI CHAND KOHLI
SUPRABHA TEJASWANI HSG
KOHLI
SOC D P ROAD PLOT NO 22
AUNDH PUNE
TENDULKAR SUJATA
MILIND TENDULKAR
RAGDARI , B 4 /4 D P ROAD
MILIND
AUNDH PUNE
UMESH SAGAJI INAMKE SAGAJI GANPAT
FLAT NO-5,VEDANG
INAMKE
APARTMENT, 89,ANAND
PARK,NR PIZZA HUTT, AUNDH,
PUNE
VARUN SHARMA
NARAIN DUTT SHARMA CDAC PUNE UNIVERSITY
CAMPUS GANESHKHIND PUNE
VIKRAM MUKUND
GOKHALE
MUKUND
VRIJENDRA GOKHALE
SUBHASH GOKHALE
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
WASUDHA SHARAD
KORKE
SHARAD YESHWANT
KORKE
Maharashtra
411007
0000IN30050510350073
102.00 15-FEB-2014
ANIL ARVIND GUPTE
ARVIND
Maharashtra
411008
00001203000000144846
30.00 15-FEB-2014
APARNA ROHIT BAPAT
ROHIT KISHOR BAPAT
Maharashtra
411008
0000IN30023911524362
15.00 15-FEB-2014
NIMHAN SATYABHAMA
SHANKARRAO
SHANKARRAO E
NIMHAN
Maharashtra
411008
0000IN30133018527833
102.00 15-FEB-2014
SHILPI SETHI
AMITOJ SETHI
Maharashtra
411008
0000IN30068510437638
102.00 15-FEB-2014
AVINASH AVADHOOT
GOVANDE
AVADHOOT HARI
GOVANDE
Maharashtra
411009
0000IN30302851338074
15.00 15-FEB-2014
DESHPANDE MEDHA
RAM
DESHPANDE RAM
VASANT
601-D BASANT BAHAR
RAAGDARI APARTMEN D.P.
ROAD AUNDH PUNE
F1-302, NIKASH LAWNS, S. NO.
140-3, SUS ROAD, PASHAN,
PUNE
FLAT 2 VARADASHREE
APARTMENT PLOT 29
VARADAYINI SOCIETY PASHAN
SUS ROAD PUNE
FLAT NO 701 S NO 16 B 2
SATYAM SHIVAM
SOMESHWARWADI PASHAN
PUNE
C 805 GOLD COAST IVORY
ESTATES BANER ROAD PUNE
11 ANANDI PANINI HSG SOC
ARANESHWAR SAHAKAR
NAGER PUNE
C-203 TREASURE PARK
SANTNAGAR PADMAVATI PUNE
Maharashtra
411009
0000IN30050510391919
42.00 15-FEB-2014
DILIP BALAWANT
GOKHALE
BALAWANT
411009
0000IN30050510146567
30.00 15-FEB-2014
JITENDRA HIRACHAND
SHAH
HIRACHAND
E/204, RUTURANG SOCIETY,
Maharashtra
OPP. CITY LIGHT BAKERY,
ARYANESHWAR CHOWK,
TAWARE COLONY, PUNE
BOMBAY TRACTORS SUPREME Maharashtra
INDUSTRIAL ESTATE
ARANYESHWAR CORNER PUNE
411009
0000IN30050510000877
102.00 15-FEB-2014
KEDAR SANJAY
KAMALAPURKAR
MANASI SHANTANU
KHURJEKAR
SANJAY
KAMALAPURKAR
SHANTANU
Maharashtra
411009
00001201060000210676
6.00 15-FEB-2014
Maharashtra
411009
0000IN30021411157195
24.00 15-FEB-2014
RAHUL GAWALI
YALLAPA GAWALI
Maharashtra
411009
0000IN30021410659393
144.00 15-FEB-2014
RONAK BHUPENDRA
SHAH
BHUPENDRA KUMAR
HIMMATLAL SHAH
Maharashtra
411009
0000IN30216410110416
150.00 15-FEB-2014
SAMEER S PHADTARE
S M PHADTARE
130, VINAYAK SOCIETY
SAHAKARNAGAR NO-1 PUNE
NANDANVAN PLOT NO A 60
TULSHIBAGWALE COLONY
SAHAKAR NAGAR PARVATI
PUNE
E GAIN COMMUNICATIONS PVT
LTD 47/1 B O BHAVAN PUNE
SATARA ROAD PUNE
LOTUS COURT , 1 ST FLOOR
FLAT NO 202 , PUNE SATARA
ROAD PUNE
C O J R MADHUKUNT B NO M 10
FLAT NO 383 LAXMINAGAR
PARVATI PAYATHA PUNE
MAHARASHTRA
Maharashtra
411009
0000IN30021412105394
24.00 15-FEB-2014
First Name
Father/Husband First
Name
SAMRUDDHI JITENDRA JITENDRA SHAH
SHAH
VIMAL GAJANAN
NA
LIMAYE
BEENA B MANIYAR
BHUPENDRA
PRAKASH A RATHOD
DIGVIJAY SINGH JITE
ANRAJ
SHIVRAJ SINGH JITE
SUCHITA TRACY
AMAR S TRACY
SUDIPTA DEY
ADHIR CHANDRA DEY
ALLWYN ANTHONY
JAMES
ANTHONY PRAKASH
JAMES
AMRITA CHANDRA
NA
GYAN ANAND
RAMESHA NAND
JAIN SATISH
BANDULAL
JEEVAN TUKARAM
PAWAR
TUKARAM RAWBA
PAWAR
JITENDRA S KHATER
NA
RAHIM ALLAUDDIN
BHAYANI
ALLAUDDIN
RAMESH CHANDRA
NA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4 GAJENDRA APTS WALVEKAR
NAGAR PUNE
FLAT NO D-101 KSHITIJ CO OP
HSG SOC SAHAKAR NAGAR NO
2 PUNE
FLAT NO.14 57 , MANGALWAR
PETH TAKALKAR HEIGHT PUNE
Maharashtra
411009
0000IN30050510411699
102.00 15-FEB-2014
Maharashtra
411009
0000IN30050510159458
60.00 15-FEB-2014
Maharashtra
411011
00001302590000135695
102.00 15-FEB-2014
248/A, RASTA PETH PUNE
53/2 KRISHNA ASHRAM DAPODI
PUNE
201 RADIANT CLASSIC 9RAMTEKDI ROAD HADAPSAR
PUNE
54 TRDDC HADAPSAR
INDUSTRIAL ESTATE PUNE
S.NO-3,NAVRATNA SOC.
(SHIVAJI BLDG.), C/O
S.T.DHUMAL VADGAON SHERI
PUNE
C/O RAMESH CHANDRA FLAT
NO 503 ARIA BUILDING ZIRCON
NEARNEAR GIGA SPACE PUNE
Maharashtra
Maharashtra
411011
411012
0000IN30050510109297
0000IN30267933086290
102.00 15-FEB-2014
90.00 15-FEB-2014
Maharashtra
411013
0000IN30050510421273
18.00 15-FEB-2014
Maharashtra
411013
0000IN30021410807706
30.00 15-FEB-2014
Maharashtra
411014
00001201320000223963
6.00 15-FEB-2014
Maharashtra
411014
0000IN30045010511648
42.00 15-FEB-2014
A 3/501 GANGA NEBULA
HOUSING SOCIETY VIMAN
NAGAR PUNE
FLAT NO-1 SILVER OAK APTTS.
SOMNATHNAGAR PUNE NAGAR
ROAD PUNE
S NO 12/1 ADARSH NAGAR
RAMWADI WADGAON SHERI
PUNE
S NO 3 NAVRATNA SOCIETY
VADGAON SHERI PUNE PUNE
ROW HOUSE 21 KONARK
NAGAR CO OP HSG SOC 1 SR
NO 211/4/2/4 VIMAN NAGAR
PUNE
C/O RAMESH CHANDRA FLAT
NO 503 ARIA BUILDING ZIRCON
NEARNEAR GIGA SPACE PUNE
Maharashtra
411014
0000IN30267932260303
120.00 15-FEB-2014
Maharashtra
411014
0000IN30050510226262
102.00 15-FEB-2014
Maharashtra
411014
0000IN30047643235360
210.00 15-FEB-2014
Maharashtra
411014
00001201320000209372
15.00 15-FEB-2014
Maharashtra
411014
0000IN30051313346222
15.00 15-FEB-2014
Maharashtra
411014
0000IN30045010511630
42.00 15-FEB-2014
First Name
Father/Husband First
Name
RAMESH CHANDRA
SIDDHANATH PRASAD
VERMA
State
PINCode
Folio Number of
Securities
Maharashtra
411014
0000IN30045010511621
342.00 15-FEB-2014
Maharashtra
411014
00001201090000128162
27.00 15-FEB-2014
Maharashtra
411014
0000IN30021411140532
6.00 15-FEB-2014
Maharashtra
411014
0000IN30133018853712
102.00 15-FEB-2014
MANGAL JASWANTRAJ BUILDING NO D, FLAT NO 604
Maharashtra
BILAKHIYA
MADHUBAN SOCIETY ALANDI
ROAD VISHRANTWADI, PUNE
RANGACHARYA
6/3 10 SIDDHESHWAR NAGAR
Maharashtra
VISHRANTWADI PUNE
GOPALRAO ZADAP
PRANAYRAJ CO-OP HOS SOC
Maharashtra
FLAT NO. 4, SUBHASH NAGAR
NEAR BHARAT SAWANT PETROL
PUMP DHANORI, PUNE
411015
0000IN30216410039106
30.00 15-FEB-2014
411015
0000IN30051311150862
90.00 15-FEB-2014
411015
0000IN30216410177982
6.00 15-FEB-2014
SANJIVA
FLAT NO. 2, SHANTAI APPT.,
Maharashtra
ALANDI ROAD, VISHRANTWADI,
PUNE
YOGENDRA AMRUTRAO A-17 NILGIRI HEIGHTS S NO
Maharashtra
PHALAK
103A SHIVAJI HOUSING SOCIETY
BHAIRAT WADI PUNE
411015
00001202000000179690
15.00 15-FEB-2014
411016
0000IN30302850824610
60.00 15-FEB-2014
PIMPLE GAYATRI
NILESH
SUVARNA SUNIL
GUGALE
PIMPLE NILESH P
Maharashtra
411016
0000IN30082910986463
18.00 15-FEB-2014
Maharashtra
411016
0000IN30050510168089
42.00 15-FEB-2014
ASHOK FAKIRCHAND
PALIWAL
FAKIRCHAND
S NO 108/2/1 KALEWADI NEAR
Maharashtra
SATSUNG BHAVAN PIMPRI PUNE
411017
0000IN30050510286825
102.00 15-FEB-2014
H NO 260/9(7) OMKAR COLONY
SHREENAGAR RAHATNI ROAD
KALEWADI PUNE
Maharashtra
411017
0000IN30039414176264
42.00 15-FEB-2014
WB 46001 AJMERA COMPLEX
PIMPRI PUNE
T V BALASUBRAMANIAN A/3 KARISHMA GLORY AJMERA
ROAD MORWADI PIMPRI PUNE
Maharashtra
411018
0000IN30028010250258
45.00 15-FEB-2014
Maharashtra
411018
0000IN30290242212995
21.00 15-FEB-2014
SHIV SHANKAR JHA
SUDHIRANJAN
GANGULI
SURESH KAWOOR
DIMPLE MANGAL
BILAKHIYA
LAXMINARAYAN R
GALAGALI
RAJESH ZADAP
UDAYKUMAR SANJIVA
PRABHU
MANDAR YOGENDRA
PHALAK
C/O RAMESH CHANDRA FLAT
NO 503 ARIA BUILDING ZIRCON
NEAR GIGA SPACE PUNE
MAHARASHTRA
SHANKAR
FLAT NO.301.A,LUNKAD ABODE
VIMAN NAGAR PUNE
SAROJ KUMAR
16/3 KONARK NAGAR HSG SOC 1
GANGULI
VIMAN NAGAR PUNE
BALKRISHNA KAWOOR PRASANNA 38 MATHURA COOP
HSG SOCIETY KHARADI ROAD
CHANDAN NAGAR PUNE
NA
MAHESH R DESHMUKH RAMCHANDRA
DESHMUKH
BANKHELE RANJAN
GULABRAO
SHANKAR B IYER
Address
NA
966/B/4, SHANTA SOCIETY,
SHIVAJI NAGAR, PUNE
B-202 ASHIT APARTMENT MODI
BAUG SHIVAJI NAGAR PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RH 37 FLAT NO.22 SHANTI
NIKETAN 'A' SOCIETY
CHINCHWAD PUNE
PLOT NO 19/C BLOCK D 1 MIDC
CHINCHWAD PUNE
S NO. 136, PLOT NO. 10 MOHAN
NAGAR CHINCHWAD PUNE
Maharashtra
411019
00001201320000355967
48.00 15-FEB-2014
Maharashtra
411019
0000IN30133018911790
120.00 15-FEB-2014
Maharashtra
411019
00001201320000159746
57.00 15-FEB-2014
P4 203 EMPIRE ESTATE OLD
MUMBAI PUNE HIGHWAY
CHINCHWAD MAHARASHTRA
MILIND MULYE
ASHOK MULEY
RATNAGIRI CO OP MIDC BLOCK
SAMBHAJI NAGAR CHINCHWAD
PUNE
MITESH SHIVPRASAD
SHIVPRASAD
RH-169 'A', AYODHYA BLDG.
RAVAL
MANEKLAL RAVAL
FLAT-15, MIDC G BLOCK
SHAHUNAGAR, CHINCHWAD
PUNE
SARJERAO ANANDA
ANANDA DATTU
R NO 8 B NO 13 S NO 20
JAGTAP
JAGTAP
SCHEME NO 2 PREMSADAN HSG
SOC KRISHNANAGAR
CHINCHWAD PUNE
SUDHAKAR HIRAMAN
HIRAMAN TOTIRAM
SACHIN 1/8-003 SRINIKETAN SO
BHANGALE
BHANGALE
KRISHNA NAGAR CHINCHWAD
PUNE
SUNIL BHAGAWANT
BHAGAWANT ATARAM B-18 PL-RH-23/2 G BLOCK
SONPATKI
SANPATKI
SINDHUDURGA SOCIETY
SAMBHAJI NAGAR CHINCHWAD
PUNE
ABRAHAM VARGHESE ABRAHAM VARKKEY
FLAT NO E 8 CHETAN CO OP
HSG SOCTY 47/1 AUNDH ROAD
KIRKEE PUNE
ANIRUDHA JAGANNATH JAGANNATH BALWANT B-5/28 MORAYA RESIDENCY
SHINDE
SHINDE
OPP ABHINAV KALA
MAHAVIDYALAYA PASHAN -SUS
ROAD PASHAN
SANJAY HANMANT
HANMANT HARI
B 3/12 RATAN PARK PHASE 1
SANGVIKAR
SANGVIKAR
SUS RD PASHAN AUNDH PUNE
Maharashtra
411019
0000IN30290242018546
30.00 15-FEB-2014
Maharashtra
411019
0000IN30051312042757
6.00 15-FEB-2014
Maharashtra
411019
00001201320000046339
3.00 15-FEB-2014
Maharashtra
411019
0000IN30290242546046
102.00 15-FEB-2014
Maharashtra
411019
0000IN30039413520583
42.00 15-FEB-2014
Maharashtra
411019
0000IN30028010525375
15.00 15-FEB-2014
Maharashtra
411020
0000IN30267933227215
102.00 15-FEB-2014
Maharashtra
411021
0000IN30039413611203
42.00 15-FEB-2014
Maharashtra
411021
0000IN30302850194246
30.00 15-FEB-2014
TANUJA RAJU
WAGHMARE
JAWADEKAR
SHRINIVAS SHRIKANT
WAMANRAO DHAMAJI
SONAWANE
SHRIKANT
Maharashtra
411021
00001201090001394381
3.00 15-FEB-2014
Maharashtra
411026
0000IN30050510186829
60.00 15-FEB-2014
ASMITA ANIRUDHA
KESKAR
ANIRUDHA
Maharashtra
411027
0000IN30050510272297
60.00 15-FEB-2014
SMITA SANJAY MASULE SANJAY DHANPAL
MASULE
AMRUT K PATEL
KHETSHI PATEL
GHANSHYAM ANDAPPA ANDAPPA B
BAHIRGOND
BAHIRGOND
MADHURI PRALHAD
PIMPUTKAR
PRALHAD DIGAMBAR
PIMPUTKAR
B-3 , SHIVPARVATI APTS.
SUTARWADI PASHAN PUNE
BUILDING NO.33,FLAT NO.12
INDRAYANINAGAR,PARIJAT
SOCIETY BHOSARI PUNE
33 KATE-BANGAR PARK NEAR
KANKARIA GAS AGENCY NAVI
SANGVI PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
DINESH R BURANDE
RAJARAMJI BURANDE
MAHESH PUNDLIK
GOVARDHAN
PUNDLIK
RAVEENDRA P
JOTIYAVAR
PARASAPPA
SATISH KUMAR
JAI NARAYAN SAH
VIRAL KAUSHIKBHAI
TRIVEDI
YOGESH DAYARAM
KHAIRNAR
ANAND SADANI
PINCode
Folio Number of
Securities
PLOT NO B/104 SAI ANGAN OPP Maharashtra
KUNAL ICON PIMPLE SAUDAGAR
PUNE
BLDG NO-Z-I,BLOCK NO-301,
Maharashtra
ROSELAND RESIDENCY, PIMPLE
SOUDAGAR, PUNE
C/O D P ARGULE H NO 80 LANE Maharashtra
NO 03 MADHUBAN OLD SANGHVI
PUNE MAHARASHTRA
411027
0000IN30051311030633
30.00 15-FEB-2014
411027
00001202000000153091
120.00 15-FEB-2014
411027
0000IN30192630145443
42.00 15-FEB-2014
SNO 126/1A/1B KUNAL ICON PIM Maharashtra
SAUDAGAR FL D1/301 PUNE
411027
0000IN30290242646839
120.00 15-FEB-2014
KAUSHIK CHAMPAKLAL INFOSYS TECHNOLOGIES PVT
Maharashtra
TRIVEDI
LTD PLOT NO 1 RAJIV GANDHI
INFOTECH PARK HINJEWADI
PUNE
DAYARAM KALU
D6/107 KUNAL ICON PIMPLE
Maharashtra
KHAIRNAR
SAUDAGAR PUNE
HIRANAND SADANI
FLAT NO 607 150/A/2/1 B WING
Maharashtra
SHANTI NIKETAN MAGARPATTA
CITY ROAD HADAPSAR PUNE
MAHARASHTRA
411027
0000IN30290243399176
9.00 15-FEB-2014
411027
0000IN30021410678748
126.00 15-FEB-2014
411028
0000IN30290241050702
30.00 15-FEB-2014
411028
0000IN30302851521498
60.00 15-FEB-2014
Maharashtra
411028
0000IN30302851788629
3.00 15-FEB-2014
Maharashtra
411028
0000IN30048411589369
12.00 15-FEB-2014
Maharashtra
411028
0000IN30050510408347
312.00 15-FEB-2014
Maharashtra
411028
0000IN30044110970462
174.00 15-FEB-2014
Maharashtra
411029
0000IN30302850618263
120.00 15-FEB-2014
Maharashtra
411029
0000IN30050510276613
150.00 15-FEB-2014
PRASAD MOHAN DESAI MOHAN G DESAI
SAMIR AVINASH
DESPANDE
SARVOTTAM HARIHAR
TAMHANE
SUDHIR M ADETTIWAR
SUDHIR SHARMA
ADVAIT
SHARADCHANDRA
GHOLAP
JAIN KALPANA KISHOR
NA
State
H 237 LAXMI COLONY OPP FISHF Maharashtra
FARM HADAPSAR PUNE
202 SAI SAHAVAS BUILDING
LANE NO.5 NEAR ASHIRWAD
MANGAL KARYALAY SASANE
NAGAR HADPSAR PUNE
HARIHAR TAMHANE
FLAT NO 7 BLDG NO C 2
MADHURAJ NAGAR KOTHRUD
PUNE
MURALIDHAR
ERICA A 68 MAGARAPATTA CITY
ADETTIWAR
HADAPSAR PUNE
HARBANS LAL SHARMA ROW HOUSE PRINCE 3 PALACE
ORCHARD AHEAD OF NIBM
ROAD UNDRI PUNE
SHARADCHANDRA
FLAT NO 31 BLDG NO I SR NO
HARIBHAU GHOLAP
19/2 SWAPNASHILP KOTHRUD
PUNE
KISHOR
21 ANANDIBAG SOCIETY NR
TEJAS SABHAGRUHA KOTHRUD
PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADHURI MILIND
PUROHIT
NA
Maharashtra
411029
0000IN30050510040399
30.00 15-FEB-2014
MEGHANA MOHAN
GONDHALEKAR
MOHAN VISHNUPANT
GONDHALEKAR
C-3/2 MADHURAJ NAGAR NEAR
INCOME TAX SOCIETY PAUD
ROAD PUNE
B-5 MONICA APTS DAHANUKAR
COLONY OPP NATRAJ GAS ,
KOTHRUD PUNE
Maharashtra
411029
0000IN30050510409629
60.00 15-FEB-2014
PRIYADA DESHPANDE
PRAMOD
Maharashtra
411029
0000IN30017510236293
102.00 15-FEB-2014
SACHIN HANMANT
AREY
HANMANT AREY
Maharashtra
411029
0000IN30047643195352
648.00 15-FEB-2014
SANJIV TAKALIKAR
NARAYAN
Maharashtra
411029
0000IN30050510209732
72.00 15-FEB-2014
SHRINIVAS SESHO
BADARAYANI
NA
Maharashtra
411029
0000IN30050510046768
102.00 15-FEB-2014
SHRINIVAS SESHO
BADARAYANI
NA
NEW AJANTA AVENUE BUILDING
NO 3 B FLAT NO 13, PAUD ROAD,
KOTHRUD PUNE
C2/15 SHIVTARA GARDEN NEAR
GANANJAY SOCIETY KOTHRUD
PUNE
FLAT NO 2 'A' BUILDING RAHUL
NAGAR NEAR KARVE STATUE
KOTHRUD PUNE
6 DEVENDRA PARK LANE NO 1,
2ND FLR. DAHANUKAR COL.
KOTHRUD, PUNE
6 DEVENDRA PARK DHANUKAR
COL. KOTHRUD PUNE
Maharashtra
411029
0000IN30050510074680
102.00 15-FEB-2014
SUDHA KULKARNI
BHALCHANDRA
KULKARNI
NA
4/10 RAHULNAGAR NR KARVE
ROAD KOTHRUD PUNE
TELHARKAR
FLAT NO A15 RUTUPARNA APTT
DATTATREYA
PARANJAPE SCHEMES SNO
TRYAMBAK
40/1+2+3 NR KPIT KOTHRUD
PUNE
VASANT KASHINATH
K R MAJGAONKAR
SHUBHAMKAROTI 91 MAYUR
MAJGAONKAR
COL PUNE 411029
VIVEK SUDHAKAR
SUDHAKAR JANARDAN C/10, SHIVSHAKTI CO. OP. SOC.,
PANCHWAGH
PANCHWAGH
OPP. DHONDIBA SUTAR
BALODYAN, MAYUR COLONY
ROAD, KOTHRUD, PUNE
AGARWAL NARENDRA AGARWAL DINANATH
AMBIENCE 999 SADASHIV PETH
DINANATH
PUNE
ANJALI DINKAR DATAR DINKAR HARI DATAR
FLAT NO A-1 PRADNYANGAD
APARTMENT S NO 119/3/3
SINGHGAD ROAD PUNE
APTE SANIKA SHAILESH APTE SHAILESH
32 PANMALA DEDGE
ARVIND
GRUHLAXMI BUNGALOW NR
SAHVAS HALL SINHGAD RD
PUNE
ARUN PRALHADRAO
NA
OM TAT SAI APPTS
PATIL
212/50,RAMBAG COLONY
LOKMANYA NAGAR PUNE
Maharashtra
411029
0000IN30050510371130
60.00 15-FEB-2014
Maharashtra
411029
0000IN30050510012909
42.00 15-FEB-2014
Maharashtra
411029
0000000000C2V0000136
882.00 15-FEB-2014
Maharashtra
411029
0000IN30109810054539
90.00 15-FEB-2014
Maharashtra
411030
0000IN30050510439127
102.00 15-FEB-2014
Maharashtra
411030
0000IN30050510407869
60.00 15-FEB-2014
Maharashtra
411030
0000IN30050510406173
15.00 15-FEB-2014
Maharashtra
411030
0000IN30028010041422
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Chandrashekhar Jaywant Jaywant Nandaram Kale
Kale
DEEPALI SUHAS
NA
KULKARNI
218, Shaniwar Peth, Pune
Maharashtra
411030
0000IN30287120135094
30.00 15-FEB-2014
C/O K.M. JOSHI 4B MANGALYA
SENA DUTTA PETH NEAR
GOKUL BUNGLOW PUNE
Maharashtra
411030
0000IN30050510342214
60.00 15-FEB-2014
GEETA VIJAYARANGAN V VIJAYARANGAN
C O VIJAY FINANCIAL
Maharashtra
CONSULTANTS PVT 562
SADASHIV PETH CHITRASHALA
BUILDING PUNE
635/86 VIJAYANAGAR COLONY
Maharashtra
SADASHIV PETH PUNE
37/557 LOKMANYA NAGAR PUNE Maharashtra
411030
0000IN30018311116425
234.00 15-FEB-2014
411030
0000IN30050510388816
102.00 15-FEB-2014
411030
0000IN30050510410217
42.00 15-FEB-2014
461/1 SADASHIV PETH TILAK
Maharashtra
ROAD OPP NEW ENGLISH
SCHOOL 4TH FLOOR PUNE
GURUPRASAD A/2/16 RAMBAUG Maharashtra
COLONY NAVI PETH PUNE
411030
0000IN30112715137626
102.00 15-FEB-2014
411030
0000IN30050510415788
30.00 15-FEB-2014
835 SADASHIV PETH
SHREENATH COMPLEX PUNE
1551 ,SADASHIV PETH TILAK
ROAD PUNE
Maharashtra
411030
0000IN30050510488908
30.00 15-FEB-2014
Maharashtra
411030
0000IN30028010028286
30.00 15-FEB-2014
Maharashtra
411030
0000IN30050510417582
75.00 15-FEB-2014
Maharashtra
411030
00001202990000006802
15.00 15-FEB-2014
Maharashtra
411030
0000IN30050510409075
102.00 15-FEB-2014
Maharashtra
411030
0000IN30028010036787
222.00 15-FEB-2014
Maharashtra
Maharashtra
411030
411030
0000IN30050510416893
0000IN30050510374866
1,020.00 15-FEB-2014
48.00 15-FEB-2014
Maharashtra
411030
0000IN30050510178087
60.00 15-FEB-2014
Maharashtra
411030
0000IN30050510405329
42.00 15-FEB-2014
Maharashtra
411030
0000IN30133018859341
102.00 15-FEB-2014
KAMAT JITENDRA
SHASHIKANT
KAMBLE MANOJ
MURLIDHAR
MEGHANA BARVE
KAMAT SHASHIKANT
SHANTARAM
KAMBLE MURLIDHAR
BABURAO
DHANANJAY R BARVE
NEELIMA MAHESH
KOPARKAR
MAHESH MURLIDHAR
KOPARKAR
NITIN SAKHARAM
SAKHARAM UTTAMRAO
VIBHUTE
VIBHUTE
PREMSUKH CHANDMAL NA
CHANGEDIYA
PURANIK SHALMALI
SHASHIKANT
RAM SHRIPAD LELE
SACHIN PRAKASH
ASLEKAR
SHEKHAR LAXMAN
KULKARNI HUF
SHIRISH SATHE
SUVARNA VISHWAS
KARVE
UDAY TRIMBAK GORE
UMBRAJKAR JAYANT
VISHAKHA VIDYADHAR
PARANJAPE
PURANIK SHASHIKANT 50 GANGA NAGARI
SHANKAR
KARVENAGAR NR PRATIDNYA
HALL PUNE
SHRIPAD KRISHNA
C-12/15, SARITA NAGARI PHASELELE
2, SINHAGAD RD. B/H OLD
OCTROI NAKA PUNE
PRAKASH DHUNDIRAJ SHRINIWAS 721/2B VIKAS
ASLEKAR
NAGAR, NAVI PETH PUNE
NA
MANOHAR 720/8 NAVI PETH
L.B.SHASTRI ROAD PUNE
MANOHAR SATHE
1631 SADASHIV PETH PUNE
VISHWAS KARVE
SWAMI SAMARTH APTS 358
SHANIWAR PETH OPP RASOI
DINING HALL PUNE
NA
1412 SADASHIV PETH SHIVGIRI
SOCIETY PUNE
GOVIND UMBRAJKAR
1293 KAUSHIK HSG SOC FLAT
NO 17 SADASHIV PETH PUNE
VIDYADHAR GANESH
451 SHANIWAR PETH PUNE
PARANJPE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode
Folio Number of
Securities
VISHWANATH
DAMODAR
DAMODAR MEHENDALE
264/1 SHANIWAR PETH PUNE
Maharashtra
411030
0000IN30050510041797
90.00 15-FEB-2014
DHARMENDRA KUMAR
114/G NP LOHEGAON PUNE
Maharashtra
411032
00001202990002029276
9.00 15-FEB-2014
RDO/FIT SIGNAL SECTION AIR
FORCE STATION LOHEGAON
PUNE
PLOT NO.7, SR.NO.67/B/23
TINGRENAGAR PUNE
A1/23 KUNAL ESTATE KESHAWA
NAGAR CHINCHWADGAON
PUNE
FL NO 7 BLDG NO B1 RUNWAL
CLASSICS OPP DHUNDIRAJ
MANGAL KARYALAY THERGAON
PUNE
23 B BLDG SUNDERBAUG NR
DARSHAN HALL CHINCHWAD
PIMPRI LINK ROAD PUNE
PLOT NO 21 SECTOR 61
SHIVNAGARI BIJALI NAGAR
CHINCH PUNE
NARAYAN NIVAS UDYOG NAGAR
PLOT NO 51 CHINCHWAD PUNE
Maharashtra
411032
0000IN30290240617274
30.00 15-FEB-2014
Maharashtra
411032
00001202000000146183
75.00 15-FEB-2014
Maharashtra
411033
0000IN30290240067928
72.00 15-FEB-2014
Maharashtra
411033
0000IN30051312638485
6.00 15-FEB-2014
Maharashtra
411033
0000IN30302850106555
3.00 15-FEB-2014
Maharashtra
411033
00001201320000469774
18.00 15-FEB-2014
Maharashtra
411033
0000IN30302851684765
30.00 15-FEB-2014
411034
0000IN30302851536935
6.00 15-FEB-2014
411036
0000IN30051311853564
12.00 15-FEB-2014
THOMAS IPE
IPE PUNNEN
PATNI COMPUTERS SYSTEM
Maharashtra
LTD KASARWADI BOMBAY PUNE
ROAD NEAR NASIK PHATA
KASARWADI PUNE
S NO 62/6 A NEAR HADAPSAR
Maharashtra
RAILWAY STATION MUNDHWA
PUNE MAHARASHTRA
FLAT NO C 2 6 GANGA HEIGHTS Maharashtra
MUNDWA ROAD PINGLE VASTU
PUNE MAHARASHTRA
411036
0000IN30021411670732
42.00 15-FEB-2014
ANJALI VINAY
PATWARDHAN
ARVIND BAHIRAV
INAMDAR
BHUPENDRA KUMAR
SHAH
VINAY PURSHOTTAM
PLOT NO 1 VASANT BAUG SOC Maharashtra
PATWARDHAN
BIBWEWADI ROAD PUNE
VISHWANATH INAMDAR 203 APSARA APTS GULTEKADI
Maharashtra
PUNE
HIMATLAL SHAH
A 4 SUPARSHWANATH SOCIETY Maharashtra
BUDHI KRUPA BUNGLOW
MARKET YARD ROAD PUNE
411037
0000IN30050510344459
42.00 15-FEB-2014
411037
0000IN30050510409426
102.00 15-FEB-2014
411037
0000IN30050510414644
222.00 15-FEB-2014
GAJANAN AMBADAS
BOKADE
AMBADAS MAHADEO
BOKADE
411037
0000IN30302850089697
30.00 15-FEB-2014
RANAJIT PAL
Father/Husband First
Name
RAJENDRA PRASAD
SINGH
MANIK CHANDRA PAL
SHIVAJI RAMRAO
CHAVAN
JITENDRA SHANKAR
KESTI
RAMRAO
NITIN YASHWANT
DESAI
YASHWANT GOPAL
DESAI
SHARAD LAXMAN
THOMBRE
LAXMAN G THOMBRE
SHIVKUMAR
VAIJNATHRAO WADJE
VAIJNATHRAO
VIJAY ABA SUTAR
ABA NARAYAN SUTAR
VENKATESH PILLAI
P S N PILLAI
SHANKAR BABU KESTI
CELINA RAMCHANDRAN P M RAMCHANDRAN
682/B 3 SHIVRATNA HSG SOC
BIBWEWADI PUNE
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MANOJ K YARGOP
VASANT V YARGOP
Maharashtra
411037
0000IN30050510354995
42.00 15-FEB-2014
NAYANA SHAILENDRA
SHINDE
SHAILENDRA SHINDE
Maharashtra
411037
0000IN30050510368386
102.00 15-FEB-2014
PRADEEP VITHAL
KULKARNI
VITHAL SHRIDHAR
KULKARNI
Maharashtra
411037
0000IN30051312675328
6.00 15-FEB-2014
RAKESH PRAKASH
KESKAR
RASHMI MORESHWAR
WAGH
SHALIGRAM SAGAR
SUHAS
PRAKASH BHASKAR
KESKAR
NA
Maharashtra
411037
0000IN30051311687128
6.00 15-FEB-2014
Maharashtra
411037
0000IN30050510061337
90.00 15-FEB-2014
Maharashtra
411037
0000IN30050510135327
30.00 15-FEB-2014
VILAS N JAIN
NIHALCHAND
FLAT NO 4 LAXMINARAYAN
APTS 425/75 TMV COLONY
GULTEKDI PUNE
58 VAIBHAV HSG SOCIETY
BIBVEWADI BEHIND CANARA
BANK PUNE
FLAT NO 5 NIKITA RESIDENCY
PLOT NO 20 MAHESH SOC
BIBWEWADI PUNE
MAHARASHTRA
H/7 SBI COLONY BIBEWADI
PUNE
PLOT NO 23 , SANT EKNATH
SOCIETY BIBWEWADI PUNE
2 A MADHU MANGESH SOCIETY
NR JAWAHARLAL ENGLISH
SCHOOL MAHARSHI NAGAR
PUNE
7/76 VRINDAVAN APTS RADHIKA
BLDG, OPP ANAND PARK SOC
BEHIND MIRA SOC
SHANKARSHETH RD PUNE
PLOT NO 1 VASANT BAUG COOP HSG SOC BIBWEWADI ROAD
PUNE
B/6 ROHIT SOC IDEAL COLONY
PAUD ROAD KOTHRUD PUNE
Maharashtra
411037
0000IN30050510354400
42.00 15-FEB-2014
Maharashtra
411037
0000IN30050510343884
42.00 15-FEB-2014
Maharashtra
411038
0000IN30050510394097
42.00 15-FEB-2014
37 / 2, DHANASAMPADA HSG
Maharashtra
SOC ERANDWANE PAUD PHATA
PUNE
FLAT NO 104 BLDG 2 RAHUL
Maharashtra
TOWERS BHUSARI COLONY
KOTHRUD PUNE MAHARASHTRA
411038
0000IN30216410144482
60.00 15-FEB-2014
411038
0000IN30290240540514
102.00 15-FEB-2014
A 102 PINNAC OMKAR GIRIJA
HSG SOC RAMBAUG COLONY
PAUD ROAD PUNE
BLDG NO B-3 FLAT NO 602
KUMAR PARISAR NR MAHATMA
SOC, KOTHRUD PUNE
Maharashtra
411038
0000IN30050510395603
102.00 15-FEB-2014
Maharashtra
411038
0000IN30050510404789
60.00 15-FEB-2014
FLAT NO 3, SOBA ANGAN
MANGALDHAM SOCIETY NEAR
EKLAVYA POLYTECHNIC
KOTHRUD PUNE
Maharashtra
411038
0000IN30048412471324
60.00 15-FEB-2014
SUHAS
VINAY PURSHOTTAM
PATWARDHAN
PURSHOTTAM
SADASHIV
PATWARDHAN
ADHISH CHANDRAKANT CHANDRAKANT
KHAIR
SITARAM KHAIR
AMIT ANIL JOGLEKAR
ANIL BHASKAR
JOGLEKAR
AMRUTA YOGESH
KULKARNI
YOGESH D KULKARNI
ANAND KUMAR PULSAY M D PULSAY
ANJALI ASHUTOSH
DESHPANDE
ASHUTOSH S
DESHPANDE
BASAWESHWAR
TODKAR
GAURIHAR TODKAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
C B VIJAYKUMAR
C S BALASUBRAMANI
DIPALI PRABHAKAR
RAJGURU
PRABHAKAR
GYANESHWAR
RAJGURU
NA
GANESH PRAKASH
SONAR
HEREKAR SHASHIKANT MAHADEO
MAHADEO
JAGTAP SUNITA SUNIL
SUNIL
JAYANT JAISWAL
A K JAISWAL
JHAVAR YOGINI PARAG PARAG
KATARIYA SANTOSH
MANSUKHLAL
MANSUKHLAL
KATARIYA
PODURI VENUGOPAL
LATE BRAHMAJI RAO
PRAJAKTA A BEDEKAR
ASHOK VISHNU
BEDEKAR
PRASHANT ARVIND
KHOPKAR
ARVIND KHOPKAR
RAJESH
SHARADKUMAR
PATANKAR
SAMPADA KEDAR
JOSHI
SANDEEPAK G NATU
SHARADKUMAR
KEDAR MANOHAR
JOSHI
NA
SANJAY HEMANT
HEMANT
MODAK
SANTOSH SHASHIKANT SHASHIKANT NAGESH
RAKTAWAN
RAKTAWAN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A 303 KANCHANGAURI APT
Maharashtra
SHIVTIRTH NAGAR PAUD ROAD
KOTHRUD PUNE MAHARASHTRA
411038
0000IN30018310991615
30.00 15-FEB-2014
7 HRUDHYNATH APT OFF PAUD
ROAD ADVAIT NAGAR
ERANDWANA PUNE
503 2 VED VIHAR S NO 77 PAUD
ROAD KOTHRUD PUNE
PLOT NO 2 SWYAMSIDHA SOC
PAUD ROAD ERANDAWANA
PUNE
1/2, INDIRA HEIGHTS KARVE
ROAD PUNE
FLAT NO 7 ANUPRITA APTT
BHUSARI COLONY KOTHRUD
PUNE
206-205 B KANCHANPURI SOC.
SHIVITIRTH NAGAR KOTHRUD
PUNE
BUILDING NO 9 FLAT NO 5
PRATIK NAGAR PAUD ROAD
PUNE
FLAT NO 29 CANPARK GUJARAT
COLONY KOTHRUD PUNE
Maharashtra
411038
0000IN30177410741152
27.00 15-FEB-2014
Maharashtra
411038
0000IN30302850818012
12.00 15-FEB-2014
Maharashtra
411038
0000IN30050510058892
42.00 15-FEB-2014
Maharashtra
411038
0000IN30050510091614
42.00 15-FEB-2014
Maharashtra
411038
0000IN30039414318406
102.00 15-FEB-2014
Maharashtra
411038
0000IN30050510116094
42.00 15-FEB-2014
Maharashtra
411038
0000IN30050510355540
30.00 15-FEB-2014
Maharashtra
411038
0000IN30039413047445
90.00 15-FEB-2014
1101, WOODLAND AVENUE
BEHIND CUMMINS (I) LTD. NEAR
GANDHI BHAVAN PUNE
A 3 203 DHAVALGIRI RAMBAUG
COLONY NR MIT COLLEGE
KOTHRUD PUNE
BLDG 3B 1 FLAT NO 10 NEW
AJANTA AVENUE SR NO 135/136
KOTHRUD PUNE
A/ 3, SHIVASANKET PINNAC
GARDEN KOTHRUD PUNE
4/B KESHAR SOCIETY BEHIND
JOG HOSPITAL, PAUD ROAD,
PUNE
D-41, MOTIRAM PARK, KARVE
ROAD, KOTHRUD PUNE
D 104 SAMRAJYA
BALWANTPURAM PAUD ROAD
KOTHRUD PUNE MAHARASHTRA
Maharashtra
411038
0000IN30216410031102
6.00 15-FEB-2014
Maharashtra
411038
0000IN30290240264456
21.00 15-FEB-2014
Maharashtra
411038
0000IN30050510005547
15.00 15-FEB-2014
Maharashtra
411038
0000IN30216410080754
30.00 15-FEB-2014
Maharashtra
411038
0000IN30050510005936
102.00 15-FEB-2014
Maharashtra
411038
00001202260000028730
30.00 15-FEB-2014
Maharashtra
411038
0000IN30036010127783
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANYOGITA HARDIKAR DATTABHUSHAN
SITARAM HARDIKAR
FLAT NO 2 PRADNYA BHUSHAN Maharashtra
A PRADNYA PARK, NR
MAHATMA SOC KOTHRUD PUNE
411038
0000IN30050510378914
6.00 15-FEB-2014
SATAV RAJEEV
SHANKARRAO
SHINTO JOHNY
SHANKARRAO
Maharashtra
411038
0000IN30050510248773
108.00 15-FEB-2014
Maharashtra
411038
0000IN30045011946079
102.00 15-FEB-2014
SHIRISH KESHAV
KULKARNI
KESHAV
Maharashtra
411038
0000IN30050510007782
42.00 15-FEB-2014
SHIVRAY ARVIND
HARSHE
SUDARSHAN VINAYAK
DESHPANDE
ARVIND SAKHARAM
HARSHE
VINAYAK R
DESHPANDE
39/2/2 ARCHANA SOCIETY
ERANDWANA PUNE
B-22, VALLEY VIEW
APARTMENTS MAHATMA
SOCIETY, KOTHRUD PUNE
MAHARASHTRA
FLAT NO 204 C BLDG, S NO
7/1,7/2 AVANEESH NR-RAHUL
NAGAR KOTHRUD PUNE
C 7 ATHARVA VED SOC S NO 29
PLOT NO 8 KOTHRUD PUNE
A-1,403, DHAVALGIRI RAMBAUG
COLONY, KOTHRUD, PUNE
Maharashtra
411038
0000IN30290243755656
30.00 15-FEB-2014
Maharashtra
411038
00001201130000016217
30.00 15-FEB-2014
VANAJA ASHWIN
VAIDYA
ASHWIN M VAIDYA
Maharashtra
411038
0000IN30133018845265
264.00 15-FEB-2014
VASUDEV OKA
VISHNU
Maharashtra
411038
0000IN30050510347654
60.00 15-FEB-2014
VIJAY KOLHATKAR
ARUN D KOLHATKAR
BLDH B 3 FLAT NO 16
GURUGANESH NAGAR PHASE I
PAUD ROAD KOTHRUD PUNE
125/1A/B MAYURESH SADAN
HSG SOC BEHIND LIC COLONY
PAUD ROAD PUNE
B 662 ALANKA PURI HSG SOC
PART B MIT COLLEGE ROAD
PAUD ROAD KOTHRUD PUNE
FLAT NO. 702/A, SAMRAJYA
BALWANT PURAM, SHIVTIRTH
NAGAR, PAUD ROAD, PUNE
B-23 KUDALE PATIL ANGAN
BHIDE BAUG SINHAGAD ROAD
VADGAON BK PUNE
1205, BHAWANI PETH PUNE
Maharashtra
411038
0000IN30133018838111
72.00 15-FEB-2014
Maharashtra
411038
00001203950000008074
15.00 15-FEB-2014
Maharashtra
411041
0000IN30050510413674
30.00 15-FEB-2014
Maharashtra
411042
0000IN30050510176388
102.00 15-FEB-2014
SHWETA APARTMENTS FLAT
NO 4 TMV COLONY
MUKUNDNAGAR PUNE
C/O SUCCESS COMPUTER 721
GURUWAR PETH SHRIBALAJI
COMPLEX SHOP 5
RASHTRABHUSHAN CHOWK
PUNE
Maharashtra
411042
0000IN30133019001521
60.00 15-FEB-2014
Maharashtra
411042
0000IN30088814109254
300.00 15-FEB-2014
VP JOHNY
YAMAJI BALAJI MALKAR MALKAR
AJAY ARUN METHAR
ARUN PUNDALIK
METHAR
CHANDRAJEET
CHAMPAKLAL KIRAD
CHOPADA DHARATI
NILESH
NA
RAMKRISHNA
DNYANDEV VARUDE
DNYANDEV
DATTATREY VARUDE
NILESH SHANTILAL
CHOPADA
First Name
Father/Husband First
Name
VITTHAL DNYANDEV
VARUDE
DNYANDEV
DATTATREY VARUDE
State
PINCode
Folio Number of
Securities
C/O SUCCESS COMPUTER 721
GURUWAR PETH SHRI BALAJI
COMPLEX SHOP 5
RASHTRABHUSHAN CHOWK
PUNE
SHIRKE SUCHETA
SHIRKE SANJAY
2 4C NIRMAL PARK CHAWAN
SANJAY
VISHWANATH
NAGAR DHANKAWADI PUNE
SURESH KARAMCHAND KARAMCHAND ROHERA 6 KALANAGAR OFF PUNE
ROHERA
SATHARA ROAD DHANKAWADI
PUNE
DEEPAK SHANTILAL
SHANTILAL MOTILAL
ANGAN FLAT NO 1 PLOT NO 300
DHADIWAL
DHADIWAL
SECTOR NO 27 PRADHIKARAN
NIGDI PUNE
KAILASH VISHWANATH VISHAWANATH
5/1 GANGANAGAR
SURYAWANSHI
SURYAWANSHI
PRADHIKARAN NIGDI SECTOR
NO 28 PUNE
MOTE MAHENDRA
RAGHUNATH MOTE
7/30, SHAKUNTALA KUNJ
RAGHUNATH
CHAITANYA PARK, SECTOR-29,
PCNTDA, D.Y.PATIL COLLEGE
ROAD, AKURDI STN,
CHINCHWAD PUNE
SACHIN SURESH
SURESH OSWAL
SACHIN JEWELLERS THATE
OSWAL
BLDG NIGDI PUNE
SUNANDA KALIPRASAD KALIPRASAD
PLOT NO 471 SECT NO 27 A
ALHAT
PCNT NIGDI PUNE
JENEE SURESH MATE SURESH CHINTAMAN
BL B10 BRAMHA MAJESTIC SN
MATE
15/1/2 KONDHWA KD NIBM
ROAD, PUNE
KIRAN MOTI GEHANI
MOTI M GEHANI
'PEARL' 16 MEMORY GARDENS
NIBM ROAD KONDHWA PUNE
Maharashtra
411042
0000IN30088814109220
300.00 15-FEB-2014
Maharashtra
411043
0000IN30112716409569
42.00 15-FEB-2014
Maharashtra
411043
0000IN30075711530224
102.00 15-FEB-2014
Maharashtra
411044
0000IN30050510434016
30.00 15-FEB-2014
Maharashtra
411044
00001201320000164866
3.00 15-FEB-2014
Maharashtra
411044
0000IN30109810394273
60.00 15-FEB-2014
Maharashtra
411044
0000IN30023910847215
102.00 15-FEB-2014
Maharashtra
411044
00001201320000469717
30.00 15-FEB-2014
Maharashtra
411048
0000IN30133018839603
336.00 15-FEB-2014
Maharashtra
411048
0000IN30051310122744
84.00 15-FEB-2014
SANJAY KUMAR
Maharashtra
411048
0000IN30023911480259
3.00 15-FEB-2014
Maharashtra
411051
0000IN30050510070555
132.00 15-FEB-2014
Maharashtra
411051
0000IN30051312100832
6.00 15-FEB-2014
Maharashtra
411051
0000IN30050510349113
24.00 15-FEB-2014
Maharashtra
411051
00001201170000053452
15.00 15-FEB-2014
Maharashtra
411051
0000IN30039414678170
60.00 15-FEB-2014
PHADAKE SHOBHANA
VISHWAMBHAR
PRASHANTKUMAR
SHIVAJIRAO
DESHMUKH
SANDEEP LAXMIKANT
JOSHI
SIDDHARTH ANAND
MEHENDALE
VANDANA MURLIDHAR
KALE
BABULAL KUMAR
Address
FLAT NO.202, 2ND FLOOR,
SUNSHREE GOLD, NIBM RD,
KONDHWA, PUNE
NA
E-3, SHIVPRASAD COMPLEX
SINHAGAD ROAD ANAND NAGAR
PUNE
SHIVAJIRAO BABURAO FLAT NO 404 MOHITE
DESHMUKH
TOWNSHIP B S/N 15/1/123
HINGNE KHURD PUNE
LAXMIKANT
FLAT NO 14 MANISHA APTS
PURUSHOTTAM JOSHI HINGANE KHURD SINHGAD
ROAD PUNE
ANAND
888 , ANAND NAGAR , PLOT NO-3
. PUNE
MURLIDHAR KALE
7A/B UJWAL APARTMENTS
VITHALWADI S NO 25 PUNE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BISWAJYOTI
CHOUDHURY
BARID KANTI
CHOUDHURY
GOGATE SHRIKANT
YESHAWANT
PINCode
Folio Number of
Securities
C/O S K NIKAM BUILDING D FLAT Maharashtra
NO 16 PASCHIM RANG SOCIETY
WARJE PUNE MAHARASHTRA
411052
0000IN30290242156945
135.00 15-FEB-2014
GOGATE YESHAWANT
GOVIND
SHREE SUVARNARATNA
Maharashtra
GARDENS SRVE NO 6/19
KARVENAGAR B/2,501,502 PUNE
411052
0000IN30050510467995
30.00 15-FEB-2014
JOSHI UJWALA
JOSHI SATYAJIT
44/125 KAIVALYA NAV SAHYADRI Maharashtra
SOCIETY KARVE NAGAR PUNE
411052
0000IN30050510416158
90.00 15-FEB-2014
MAKARAND D
SAHASRABUDHE
MRINALINI S ROKADE
DATTATRAY
SAHASRABUDHE
SARANG J ROKADE
24 AUASTI MANISHA SOC
KARVENAGAR PUNE
B-602 SHREE SUVARNARATNA
GARDENS SURVEY NO 6 NEAR
FOODWORLD KARVE NAGAR
PUNE
Maharashtra
411052
0000IN30050510364882
42.00 15-FEB-2014
Maharashtra
411052
0000IN30039413520349
42.00 15-FEB-2014
SAURABH AVINASH
PHANSALKAR
AVINASH KRISHNAJI
PHANSALKAR
411052
0000IN30050510361958
30.00 15-FEB-2014
SHILPA S DEKHANE
411052
0000IN30302851550026
30.00 15-FEB-2014
SHIRISH KSHIRSAGAR
SHANTIKUMAR
MORESHWAR
DEKHANE
RAGHUNATH
FLAT NO 7 PARIMAL APTS S NO Maharashtra
28 DAMODAR ESTATE
BHEEJBAL BAUG KARVENAGAR
PUNE
FLAT NO D51 61/1/1 RUKMINI
Maharashtra
PALACE TATHAWADE PARK
KARVE NAGAR PUNE
FLAT NO D 202 SWAMI
Maharashtra
RESIDENCY LANE NO 9 SHAHU
COLONY KARVE NAGAR PUNE
411052
0000IN30050510060344
42.00 15-FEB-2014
Shirish Raghunath
Kshirsagar
Raghunath Sadashiv
Kshirsagar
SHIRODKAR SAMEER
SURESH
AKSHAY JOSHI
MADHAVI NITIN AREY
RAJEEV RANJAN
KUMAR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Flat No. D-202, 2nd Floor, Swami
Residency, Shahu Col, Lane No. 9,
Karvenagar, Pune
NA
C-21,SADGURU HOUSING
SOCIETY SENAPATIBAPAT
ROAD PUNE
MADHUKAR HARILAL
PLOT NO 24 RAJIV GANDHI
JOSHI
INFOTECH PARK HINJAWADI
PUNE
NITIN HANAMANT AREY D 9 DHANRAJ PARK 207/3
WAKAD KASPATE WASTI PUNE
Maharashtra
411052
0000IN30287120069573
120.00 15-FEB-2014
Maharashtra
411053
0000IN30028010039327
42.00 15-FEB-2014
Maharashtra
411057
0000IN30302852957166
3.00 15-FEB-2014
Maharashtra
411057
0000IN30290243460803
12.00 15-FEB-2014
TRIPURARI PRASAD
SINGH
Maharashtra
411057
0000IN30267933557633
63.00 15-FEB-2014
B 502 OMEGA PARADISE NEAR
CAPRACIO WAKAD DANGE
CHOWK ROAD PUNE
MAHARASHTRA
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KARVI SHAILESH
DABHOLE
NA
Maharashtra
411058
0000IN30302850150663
6.00 15-FEB-2014
SANJOG SITARAM
KADAM
RAVINDRA VASANT
JADHAV
SITARAM GOVIND
KADAM
VASANT SHRIHARI
JADHAV
FL NO 2 M35 JAPONICA C
ADITYA GARDEN CITY WARJE
PUNE MAHARASHTRA
101, SHANIWAR PETH, SATARA
Maharashtra
412002
0000IN30109810469442
15.00 15-FEB-2014
412113
0000IN30007910104113
6.00 15-FEB-2014
NIHARIKA SINGH
KEDAR NATH SINGH
SURVEY NO 62, PLOT NO 36
Maharashtra
SHREENAGAR KIWLE
DEHUROAD PUNE
MAHARASHTRA
KANBAY SOFTWARE I PVT LTD A Maharashtra
1 TECHNOLOGY PARK MIDC
TALWADE TALWADE PUNE
412114
0000IN30302851948437
39.00 15-FEB-2014
PARMINDER SINGH
MANJIT SINGH
KANBAY SOFTWARE PVT LTD A- Maharashtra
1 TECHNOLOGY PARK TALWADE
PUNE MAHARASHTRA
412114
0000IN30045012142665
54.00 15-FEB-2014
MALVE MANISHA
SANJAY
RUNAWAL RAJHUNS
RATANCHAND
DNYANOBA BABAN
WAGH
ASHRAY AJITKUMAR
POKHARNA
PARESH SUDHIR
GUJAR
PRAMOD ASHOKRAO
NIKAM
MALVE SANJAY
CHANDRAKANT
RUNAWAL
RATANCHAND
BABAN BALAJI WAGH
A/P PARGAON (S M) TAL DAUND
DIST PUNE
A/P PARGAON (S M ) TAL DAUND
DIST PUNE
908 WAGH WADA NEAR S T
STAND BHOR
AJITKUMAR POKHARNA A/P TALEGAON DHAMDHERE
TAL SHIRUR DIST PUNE
SUDHIR
1530, GHODNADI, KAPAD,
SHIRUR, PUNE
ASHOKRAO KERBA
AT. SASTEWADI HOL TAL.
NIKAM
BARAMATI DIST. PUNE
BARAMATI
SURESH BABAN
BABAN R AHERKAR
AT. CHOPDAJ POST. WAKI TAL.
AHERKAR
BARAMATI DIST. PUNE
BARAMATI
CHHAYA MORESHWAR MORESHWAR
AT MAHADEO NAGAR PO
WAGHE
MAHADEO WAGHE
MANJARI FARM S NO 167 TAL
HAVELI DIST PUNE
SHEWALE PRITAM
SHEWALE SHANTARAM SHEWALEWADI POST MANJARI
SHANTARAM
SAYAJI
FARM TAL HAVELI DIST PUNE
Maharashtra
412203
0000IN30050510462746
150.00 15-FEB-2014
Maharashtra
412203
0000IN30050510487204
30.00 15-FEB-2014
Maharashtra
412206
0000IN30028010501473
30.00 15-FEB-2014
Maharashtra
412208
0000IN30021412201868
75.00 15-FEB-2014
Maharashtra
412210
00001203950000008663
102.00 15-FEB-2014
Maharashtra
412306
00001202890000299260
30.00 15-FEB-2014
Maharashtra
412306
00001202890000299275
30.00 15-FEB-2014
Maharashtra
412307
0000IN30109810050988
30.00 15-FEB-2014
Maharashtra
412307
0000IN30050510351595
12.00 15-FEB-2014
TUSHAR TANAJI YADAV TANAJI SHANKAR
YADAV
Maharashtra
412308
0000IN30290243571142
15.00 15-FEB-2014
Maharashtra
412803
00001201091900073571
60.00 15-FEB-2014
YASHWANTNAGAR WAI TAL WAI Maharashtra
DIST SATARA
412803
0000IN30051312895886
6.00 15-FEB-2014
ABHAY BHIKAJI
KANADE
BHIKAJI KANADE
THOMBARE NAGESH
POPAT
THOMBARE POPAT
BAPURAO
A-20 SATYAPURAM SOCIETY
FURSUNGI PUNE-SASWAD
ROAD HADAPSAR PUNE
1461, RAVIWAR PETH WAI, TALWAI DIST-SATARA, SATARA
First Name
State
PINCode
Folio Number of
Securities
UDAYSING VASANTRAO VASANTRAO TUKARAM S.T. DEPOT, MANAGER
PATIL
PATIL
QUARTER, TAL- WAI SATARA
ANJITA D GHERE
DAMU GHERE
FLOT NO 11 FURDE TOWER
DAMINI NAGAR SOLAPUR
ARUN BHASKAR
BHASKAR NARAYAN
C/21/22 AKSHAY SHRIKANT
PANCHAWADKAR
PANCHAWADKAR
NAGAR BEHIND BOM SOLAPUR
Maharashtra
412803
00001201091900059793
12.00 15-FEB-2014
Maharashtra
413001
0000IN30302851888988
30.00 15-FEB-2014
Maharashtra
413001
0000IN30051310733447
15.00 15-FEB-2014
FARHIZ ROHINTAN
DARUKHANAWALA
ROHINTAN NAVAL
DARUKHANAWALA
Maharashtra
413001
0000IN30051310594310
60.00 15-FEB-2014
N CHANDRABHUSHAN
REDDY
NANDKUMAR VISHNU
PUJARI
RAGHAVENDRA
PANDURANG
JAHAGIRDAR
RISHIKESHA PRAKASH
BALI
SHRIGANESH S PATIL
N VENKAT N
RAJESHWAR REDDY
VISHNU MORESHWAR
PUJARI
PANDURANG
JAHAGIRDAR
Maharashtra
413001
0000IN30109810368481
30.00 15-FEB-2014
Maharashtra
413001
0000IN30051310892772
42.00 15-FEB-2014
Maharashtra
413001
0000IN30050510319012
6.00 15-FEB-2014
PRAKASH GANESH BALI 4/C, CIVIL LINES SAAT RASTA
Maharashtra
SOLAPUR
SHANKAR PATIL
140 RLY LINES PATIL HOSPITAL Maharashtra
SOLAPUR
RIKHAVLAL PHADE
C/O R C PHADE 319 EAST
Maharashtra
MANGALWAR PETH OPP
SIDDHESHWAR BANK SOLAPUR
413001
0000IN30023911783913
9.00 15-FEB-2014
413001
0000IN30290242064798
12.00 15-FEB-2014
413001
0000IN30267933128743
60.00 15-FEB-2014
Dikonda Sadanand
Purushottam
GOKUL SHRIKISAN
MARDA
GOVINDLAL
RADHAKISAN DARAGAD
Dikonda Purushottam
Sidram
SHRIKISAN MARDA
Maharashtra
413002
0000IN30287120184324
6.00 15-FEB-2014
Maharashtra
413002
0000IN30109810059447
510.00 15-FEB-2014
Maharashtra
413002
00001203950000004844
30.00 15-FEB-2014
MADHUSUDAN
VISHWANATH JADHAV
PRABHAKAR
CHANDRAKANT
JAWALKAR
SUNANDA
CHANDRAKANT
JAWALKAR
DESHMUKH PRAVIN
NARHAR
VISHWANATH
GOVINDRAO JADHAV
CHANDRAKANT D
JAWALKAR
110/1 B FOREST RAILWAY LINES Maharashtra
SOLAPUR
195, BUDHWAR PETH, SAMARTH Maharashtra
CHOWK, SOLAPUR
413002
0000IN30302851030715
15.00 15-FEB-2014
413002
0000IN30109810452055
42.00 15-FEB-2014
CHANDRAKANT
JAWALKAR
195 BUDHWAR PETH SAMRAT
CHOWK JAWALKAR BANGLOW
SOLAPUR
15 PRATIK APTS 560/59 SOUTH
SADAR BAZAR SOLAPUR
Maharashtra
413002
0000IN30109810441100
42.00 15-FEB-2014
Maharashtra
413003
0000IN30050510490476
60.00 15-FEB-2014
DHANANJAY KORWAR
GADGEPPA KORWAR
B 18, KADADI NAGAR, HOTGI
ROAD, SOLAPUR
Maharashtra
413003
0000IN30226910314708
12.00 15-FEB-2014
SWAPNA RIKHAVLAL
PHADE
Father/Husband First
Name
RADHAKISAN
DESHMUKH NARHAR
Address
1 ADWAIT APARTMENT 92
RAILWAY LINES SOLAPUR
MAHARASHTRA
BALAJI BHAVAN 165 A RAILWAY
LINE SOLAPUR
KANALE COMPLEX DUFTRIN
CHOWK SOLAPUR
39 RAIWAY LINES SOLAPUR
H. No. 102 A 45, Bhavani Peth,
Solapur
42/B/36 BUDHWAR PETH
SAMRAT CHOWK, SOLAPUR
196/30, BUDHWAR PETH,
SOLAPUR SOLAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DILIP GOVINDRAO
PATIL
GOVINDRAO
DATTATRAY PATIL
Maharashtra
413003
0000IN30226911079752
6.00 15-FEB-2014
SUBHLAKSHMI A
JAISWAL
ATMARAM S JAISWAL
PLOT NO. 38, ANTROLIKAR
NAGAR, 2, HOTGI ROAD,
SOLAPUR
STAFF QUATERS, CIVIL
HOSPITAL CAMPUS, SOLAPUR
Maharashtra
413003
0000IN30226910252987
60.00 15-FEB-2014
SUNIL ARVIND JOSHI
ARVIND DIGAMBAR
JOSHI
FLAT NO 1 DEEP SHIKHA
APARTMENT HOTGI ROAD OPP
CHUTAN FOUNDRY SOLAPUR
Maharashtra
413003
0000IN30048412410919
30.00 15-FEB-2014
VIJAY VISHWANATH
PALLEWAR
VISHWANATH LAXMAN
PALLEWAR
G-6, DEEPANJALI APPARTMENT Maharashtra
BEHIND SAGAR GAS GODOWN
HOTGI ROAD SOLAPUR
413003
0000IN30290240510385
30.00 15-FEB-2014
DAMODAR RAGHUNATH NA
MAINHALLIKAR
Maharashtra
413004
0000IN30050510180730
18.00 15-FEB-2014
HULIMANI DEEPAK
MANOHAR
MUKUND BALKRISHNA
KULKARNI
Maharashtra
413004
0000IN30050510463223
24.00 15-FEB-2014
Maharashtra
413004
0000IN30267933573919
30.00 15-FEB-2014
RAVIRAJ SIDRAMAPPA
YALAMELI
BLOCK NO 59, VEERSHAIV
NAGAR BIJAPUR ROAD
SOLAPUR
HULIMANI MANOHAR
BLOCK NO1 A SUVIDHYA NAGAR
SOLAPUR
BALKRISHNA
60 SHREEKRISHNA VASANT
JANARDHAN KULKARNI NAGAR BIJAPUR ROAD
SOLAPUR
SIDRAMAPPA
47 OLD SANTOSH NAGAR
BIJAPUR ROAD SOLAPUR
Maharashtra
413004
0000IN30177410433466
60.00 15-FEB-2014
SANDIP B DHAVANE
B DHAVANE
Maharashtra
413004
0000IN30290242784092
12.00 15-FEB-2014
Maharashtra
413004
0000IN30050510112606
30.00 15-FEB-2014
Maharashtra
413005
00001201320000162231
42.00 15-FEB-2014
Maharashtra
413005
0000IN30050510403703
24.00 15-FEB-2014
SAMARTH NIWAS 6/B YOGINATH Maharashtra
SOC SHELGI SOLAPUR
413006
0000IN30302851294984
12.00 15-FEB-2014
SAYERABANO GADWAL AZMATPASHA
JAVED SHABBIR AHMED SHABBIR AHMED
JAMKHANDI
LAXMIBAI SHRINIWAS
SHRINIWAS
KODAM
VYANKATNARSU
KODAM
MAHADEO NARASAPPA NARASAPPA B
KAGWAD
KAGWAD
BLOCK NO 250/C EKATA NAGAR
BEHIND WIT SOLAPUR
BLOCK L-51 SUNDRAM NAGAR
BIJAPUR ROAD SOLAPUR
48 TELANGI PACHA PETH
SOLAPUR
1534/35 DAJI PETH SOLAPUR
PURUSHOTTAM
CHANDRAM
WADDEPALLI
CHANDRAKANT M
KALSHETTI
CHANDRAM
205 KARNIK NAGAR SOLAPUR
Maharashtra
413006
0000IN30177410435898
42.00 15-FEB-2014
MALAKAPPA C
KALSHETTI
C/O SANTOSH OIL INDUSTRIES
SIDDHESHWAR MARKET GARD
HYDERABAD ROAD SOLAPUR
Maharashtra
413007
0000IN30302851956648
90.00 15-FEB-2014
DHANANJAY KRISHNA
DIXIT
KRISHNA
50 NAVI PETH SOLAPUR
Maharashtra
413007
0000IN30051312513316
12.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
SOLAPURKAR
SUDARSHAN
SURYAKANT
SOLAPURKAR
SUDARSHAN
SURYAKANT
AJIT ARGADE
NA
PINCode
Folio Number of
Securities
346 SOUTH KASABA MAIN ROAD Maharashtra
SOLAPUR
413007
0000IN30050510103959
42.00 15-FEB-2014
NA
346 SOUTH KASBA SOLAPUR
Maharashtra
413007
0000IN30050510195862
42.00 15-FEB-2014
PANDURANG
413102
0000IN30048411349958
12.00 15-FEB-2014
AJIT DHANRAJ
BEDMUTHA
DHANRAJ MOHAN
BEDMUTHA
SHREE CHAITANYA VIDYA
Maharashtra
HOUSING SOCIETY BHIGWAN
ROAD, NEAR SESSIONS COURT
BARAMATI, PUNE
6 RAW HOUSE ASHOKNAGAR
Maharashtra
WAGHOLIKAR PARK BARAMATI
413102
0000IN30177410550174
30.00 15-FEB-2014
AMITABH SUBHASH
DOSHI
FANINDRA
VINODKUMAR GUJAR
GAWADE SHARAD
RAMDAS
SUBHASH NEMCHAND MANIKYAM BUNGLOW ASHOK
Maharashtra
DOSHI
NAGAR BARAMATI PUNE
VINODKUMAR R GUJAR P B NO 34 KACHERI ROAD
Maharashtra
BARAMATI
GAWADE RAMDAS
FLAT D 19 SANGHAVI TOWNSHIP Maharashtra
MANOHER
BHIGWAN ROAD BARAMATI
413102
0000IN30051310913390
42.00 15-FEB-2014
413102
0000IN30048411093573
30.00 15-FEB-2014
413102
0000IN30048412527313
12.00 15-FEB-2014
JAYANTILAL F OSWAL
FULCHAND
Maharashtra
413102
0000IN30177410393553
60.00 15-FEB-2014
KISHOR SHANTILAL
KOTHARI
SHANTILAL Z KOTHARI
Maharashtra
413102
00001202890000204228
15.00 15-FEB-2014
MAHESH SHIVJI PATEL
SHIVAJI
Maharashtra
413102
00001201320000144385
72.00 15-FEB-2014
NIKHIL RAVINDRA
MUTHA
RAVINDRA MANIKLAL
MUTHA
Maharashtra
413102
0000IN30048411644976
72.00 15-FEB-2014
NILESH RAMANLAL
DOSHI
RAMANLAL DOSHI
Maharashtra
413102
0000IN30051311763956
30.00 15-FEB-2014
PRASHANT POPATLAL
GADIYA
PUSHPA S DOSHI
POPATLAL MOTILAL
GADIYA
SHEVANTILAL
Maharashtra
413102
0000IN30177410764274
3.00 15-FEB-2014
Maharashtra
413102
0000IN30050510106908
984.00 15-FEB-2014
SANDEEP
SUBHASHCHANDRA
DURUGKAR
SANDEEP VINODKUMAR
GUJAR
SHAH DHANYAKUMAR
KANTILAL
SHEVANTILAL K DOSHI
SUBHASHCHANDRA R
DURUGKAR
Maharashtra
413102
00001202890000231689
15.00 15-FEB-2014
VINODKUMAR R GUJAR P O BOX - 34 SIDDHESHWAR
Maharashtra
GALLI BARAMATI
KANTILAL SHAH
AMAR DEEP INDAPUR ROAD TAL Maharashtra
BARAMATI PUNE
KASTURCHAND
'CHANDAN' BLDG. STATION RD. Maharashtra
BARAMATI DIST. PUNE
413102
0000IN30048411014140
15.00 15-FEB-2014
413102
0000IN30177410442432
30.00 15-FEB-2014
413102
0000IN30050510106893
102.00 15-FEB-2014
10 SAMEER APPT VIJAY NAGAR
SARAF POTE COMPLEX
BARAMATI
SHANTI PUSHPA, FLAT NO. 17
AWDHUTNAGAR BARAMATI,
DIST - PUNE BARAMATI
GUNWADI ROAD NEAR REKHA
KALA KENDRA BARAMATI
OPP KACHERI VIHAR, RAM
GALLI B/H UNITED WESTERN
BANK BARAMATI PUNE
A/P NIMBALKAR BUNGLOW
VIJAYNAGAR BHIGWAN ROAD
BARAMATI PUNE
ANAND MARKET GALA NO 1 PAN
GALLI BARAMATI
'CHANDAN' BLDG. STATION RD.
BARAMATI DIST. PUNE
A/P. AMRUTA ARKED FLAT NO. 5,
BHIGWAN ROAD BARAMATI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHUBHANGI KESHAV
MERWADE
KESHAV SHIVRAM
MERWADE
19/125 SHIV GANGA, SHRI
SANTMAULI NAGAR JALOCHI
TAL BARAMATI DIST PUNE
A/P SONGAON TAL BARAMATI
DIST PUNE
A/P SONGAON TAL BARAMATI
DIST PUNE
A/P-NIRA ROAD DIST-PUNE
BARAMATI
MUMBAIKAR MAHAVIR PATH P B
NO. 37, BARAMATI DIST-PUNE
Maharashtra
413102
0000IN30048411929285
12.00 15-FEB-2014
Maharashtra
413102
0000IN30048411629547
72.00 15-FEB-2014
Maharashtra
413102
0000IN30048411629570
42.00 15-FEB-2014
Maharashtra
413102
00001201060000544932
3.00 15-FEB-2014
Maharashtra
413102
0000IN30050510083542
42.00 15-FEB-2014
C/O ATUL MAHAVIR & CO
Maharashtra
SUBHASH CHOWK BARAMATI
JAGDAMBA BHAVAN, FLAT NO. Maharashtra
9, ANANDNAGAR, BARAMATI,
TAL-BARAMATI, DIST - PUNE
BARAMATI
AT POST THAKARGALI INDAPUR Maharashtra
HOME NO 609 TALUKA INDAPUR
DISTRICT PUNE INDAPUR
413102
0000IN30050510135255
144.00 15-FEB-2014
413102
00001203440000015624
6.00 15-FEB-2014
413106
0000IN30051312678053
30.00 15-FEB-2014
MAIN COLONY V9/1 AT POST
WALCHANDNAGAR TAL INDAPUR DIST - PUNE
L/10, ENGINEERING COLLEGE
QUARTER A/P MALEGAON BK
TAL BARAMATI DIST PUNE
VIIT ENGG COLLAGE STAFF
QUATERS ROOM NO 13 MIDC,
BARAMATI DIST PUNE
C/O I T I JAMKHED JAMKHED
Maharashtra
413114
0000IN30050510142467
66.00 15-FEB-2014
Maharashtra
413115
0000IN30048412546625
30.00 15-FEB-2014
Maharashtra
413133
0000IN30048411642946
30.00 15-FEB-2014
Maharashtra
413201
00001302190000078865
6.00 15-FEB-2014
1185 SUMANT PATH KARMALA
DIST SOLAPUR
IN FRONT OF MARATHI GIRLS
HIGH- SCHOOL, KARHADE
WADA KURDUWADI
CHAITANYA TEMBHURNI ROAD
KURDUWADI TAL MADHA DIST
SOLAPUR
AT POST - PIMPALNER TAL
MADHA MADHA
4752 MANISHA NAGAR NR NEW
WATER TANK PANDHARPUR
DIST SOLAPUR
Maharashtra
413203
0000000000C2S0000151
300.00 15-FEB-2014
Maharashtra
413208
0000IN30216410083716
9.00 15-FEB-2014
Maharashtra
413208
0000IN30050510430082
3.00 15-FEB-2014
Maharashtra
413210
00001202000000029895
72.00 15-FEB-2014
Maharashtra
413304
0000IN30050510410750
42.00 15-FEB-2014
SUKUMAR
UTTAMCHAND
UTTAMCHAND GANDHI
SUNANDA SUKUMAR
SUKUMAR
GANDHI
SUREL SUDHIR MEHTA SUDHIR VASANT
MEHTA
VIDHYACHANDRA
MOTICHAND
MOTICHAND SHAH
VIKAS MANIKLAL SHAH MANIKLAL
VILAS JAGANNATH
DANANE
JAGANNATH
ATMARAM GAIKWAD
VITHAL
KRISHNA RANGNATH
DOLE
NA
ANILKUMAR KISHOR
DOSHI
KISHOR BHAICHAND
DOSHI
TAKALE AJAYKUMAR
VASANTRAO
TAKALE VASANTRAO
BABURAO
NAIMNAVAJ MUSA
SHAIKH
SHILPA NITIN MUTYAL
MUSA
KARHADE MILIND
VASANRAO
NITIN SHRIPATRAO
MUTYAL
KARHADE VASANRAO
BABURAO
VIVEK SHAMRAO
KULKARNI
SHAMRAO TUKARAM
KULKARNI
SANJAY RAMHARI
DANGE
DARSHANA SANJEEV
VORA
RAMHARI
SANJEEV VORA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
GAVHANE BHAGWAN
JAGANNATH
JAGANNATH
GHANSHYAM HSG SOC BHAKTI
MARG PANDHARPUR DIST
SOLAPUR PANDHARPUR
915/2 GOVINDPURA AP
PANDHARPUR DIST SOLAPUR
PANDHARPUR
30 MANGALSHILPA NEW
SOLAPUR ROAD BHATUMBARE
PANDHARPUR
A/P UPALE - DUMALA TAL BARSHI SOLAPUR
Maharashtra
413304
0000IN30050510109699
30.00 15-FEB-2014
Maharashtra
413304
0000IN30050510342863
102.00 15-FEB-2014
Maharashtra
413304
0000IN30051311271006
6.00 15-FEB-2014
Maharashtra
413401
00001202000000166489
6.00 15-FEB-2014
MAHESH MAHANTAPPA MAHANTAPPA HATTE
HATTE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ROHIT SHIVANAND
PHUTANE
SHIVANAND
GOURISHANKAR
DATTATRAYA NEWALE
DATTATRAYA
NITA MAHESH ASHAR
MAHESH
1837, TULSHIRAM ROAD BARSHI Maharashtra
413401
00001202000000127700
3.00 15-FEB-2014
PARANDKAR
PRASHANT ANANT
ABDULLAKHAN
NAVABKHAN PATHAN
PARANDKAR ANANT
RAMCHANDRA
NAVABKHAN
ISMAILKHAN PATHAN
2888 JUNI CHATE GALLI A/P
BARSHI DIST SOLAPUR
21/94 KHAN MANJIL NR MASJID
SANJAVES GALLI OSMANABAD
Maharashtra
413401
0000IN30050510498819
30.00 15-FEB-2014
Maharashtra
413501
00001201320000362685
15.00 15-FEB-2014
ANIRUDDHA VITTHAL
KULKARNI
MASHAYAIK SYED
GAJIUDDIN ISAKODDIN
RAMLING RANGANATH
PATALE
SHYAM WAMANRAO
KULKARNI
VITTHAL SONAJI
KULKARNI
ISAKODDIN
DESHPANDE STAND SOLAPUR
ROAD OSMANABAD
LOHAR GALLI OSMANABAD
Maharashtra
413501
00001202000000048555
42.00 15-FEB-2014
Maharashtra
413501
00001202000000042038
42.00 15-FEB-2014
AT POST - YEDSI TAL - DIST OSMANABAN OSMANABAD
WAMANRAO NARSING QUARTER NO 3K IRRIGATION
KULKARNI
COLONY ANANDNAGAR
OSMANABAD
GANGARAM DNYANOBA C/O SURWASE B M 26/784
SUDE
BHANU NAGAR OSMANABAD
MAHARASHTRA
SHESHERAO SAGRE
SAGRE NIWAS SAMBHAJI
NAGAR LATUR
KISHAN EKNATH
PANCHASHEEL NIWAS MUKTAI
HARIDAS
NAGAR, AMBAJOGAI ROAD OPP
JATAL HOSPITAL LATUR
Maharashtra
413501
00001202000000099621
15.00 15-FEB-2014
Maharashtra
413501
00001201320000332014
6.00 15-FEB-2014
Maharashtra
413501
0000IN30051312335846
36.00 15-FEB-2014
Maharashtra
413512
00001201060000350051
30.00 15-FEB-2014
Maharashtra
413512
0000IN30290241061008
60.00 15-FEB-2014
GANESHLAL DHOOT
Maharashtra
413512
00001201370000002051
3.00 15-FEB-2014
Maharashtra
413512
00001201370000037551
30.00 15-FEB-2014
B-16, THIRD FLOOR, GAGAN
Maharashtra
VIHAR SOCIETY, VISHAL NAGAR
LATUR
413512
00001201370000041243
150.00 15-FEB-2014
VITTHAL GANGARAM
SUDE
BALAJI SHESHERAO
SAGRE
JAIPRAKASH K
HARIDAS
RADHESHAM
GANESHLAL DHOOT
RANGANATH
RAMESH
PURUSHTTOM
PURUSHOTTAM BAHETI
ROMA NARENDRA
SINHA
NARENDRA
RADHIKA INVESTMENTS
SOMANI CHAMBER SUBHASH
CHOWK LATUR
NAVANDER GALLI LATUR
First Name
Father/Husband First
Name
Address
VIMAL ABASAHEB
KOKATE
VISHAL KESHERMAL
BRAHMECHA
ABASAHEB
HARIDAS NIVRUTI
BANDE
NIVRUTI NARAYAN
BANDE
PRAKASH YERME
TULSHIRAM
ANTAD RUPALI
SHIVANAND
ANTAD SHIVANAND
SHIVLING
ARVIND
MADHUKARRAO
GADIKAR
KULKARNI SUBHASH
SHANKARRAO
MADHUKARRAO T
GADIKAR
MANESH H VYAS
HARIKRISHNA H VYAS
DEEPAK
GULABCHANDJI
BALDAWA
MUKUND SHRIPATRAO
NAIK
GULABCHAND
SITARAMJI BALDAWA
PRAKASH RAJARAM
RANBHAIRE
RAJARAM RANBHAIRE
SATYANARAYAN
BANSILAL MANDAN
GAWARE KAILAS
DNYANDEO
BANSILAL
KOTHARI SHARAD
PEMRAJ
NITIN BHALCHANDRA
KULKARNI
KOTHARI PEMRAJ
PANALAL
BHALCHANDRA
SACHIN MOTILAL
CHUDIWAL
MOTILAL FAKIRCHAND
CHUDIWAL
KESHERMAL
NA
SHRIPATRAO
GAWARE DNYANDEO
BHAGCHAND
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TERNA COLONY OLD AUSA
Maharashtra
ROAD LATUR
ANIL LIGHT HOME CHAINSUKH Maharashtra
ROAD BEHIND SINDH THEATURE
LATUR
NEAR GRAMIN POLICE STATION Maharashtra
NANDED ROAD SOMNATHPUR
UDGIR MAHARASHTRA
413512
00001201370000036621
30.00 15-FEB-2014
413512
00001201370000040615
60.00 15-FEB-2014
413517
0000IN30267932560293
45.00 15-FEB-2014
TULKRISHNA NIVAS
Maharashtra
SHASTRINAGAR UDGIR DIST
LATUR UDGIR
B AND C QUARTERS NEAR
Maharashtra
TELEPHONE OFFICE AUSA DIST
LATUR
C/O SHRI MEDICAL STORES
Maharashtra
NILANGA
413517
0000IN30050510195022
60.00 15-FEB-2014
413520
0000IN30050510497214
60.00 15-FEB-2014
413521
0000IN30302852075656
6.00 15-FEB-2014
DRIVERS COLONY , DATTA
Maharashtra
NAGAR , OLD AUSA ROAD ,
LATUR
BH HOTEL MENKA OPP S T
Maharashtra
WORK SHOP SHYAM NAGAR
ABJ ROAD LATUR
M/S PARWATI FINANCE MARKET Maharashtra
GANDHI LATUR
413531
0000IN30028010098564
12.00 15-FEB-2014
413531
0000IN30302850300479
15.00 15-FEB-2014
413572
00001202990000124206
3.00 15-FEB-2014
AT POST NALDURG TQ
TULJAPUR DIST OSMANABAD
OSMANABAD
RAVIVAR PETH , MAIN ROAD A/P
NALDURG TAL TULJAPUR DIST
OSMANABAD
ATPOST-VAMBORI TAL-RAHURI
VAMBORI
VIVEKANAND HOUSING
SOCIETY WARD NO. 1
SHRIRAMPUR AHMEDNAGAR
NEAR KAMGAR HOSPITAL WARD
NO 6 SHRIRAMPUR
NEA RANGOLI OPP. ADARSH
LODGE, WARD NO 5 DIST
AHMEDNAGAR SHRIRAMPUR
SADHNA MEDICAL SHIWAJI
ROAD SHRIRAMPUR DIST
AHMEDNAGAR M S
Maharashtra
413602
00001201320000416035
15.00 15-FEB-2014
Maharashtra
413602
0000IN30050510475235
12.00 15-FEB-2014
Maharashtra
413704
00001302190000062194
30.00 15-FEB-2014
Maharashtra
413709
0000IN30216410182992
15.00 15-FEB-2014
Maharashtra
413709
0000IN30216410158903
15.00 15-FEB-2014
Maharashtra
413709
0000IN30050510119790
12.00 15-FEB-2014
Maharashtra
413709
0000IN30133018310370
18.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
GUGALE NITIN
GUGALE SANCHALAL
Maharashtra
413710
0000IN30050510389023
42.00 15-FEB-2014
BHAUSAHEB LAXMAN
DEVAKAR
LAXMAN DHONDIBA
DEVAKAR
Maharashtra
413736
0000IN30226910897114
6.00 15-FEB-2014
CHANDRAKANT
RAMHARI DARADE
Indrakiran Polamolla
RAMHARI DARADE
A/P KOLHAR TAL RAHATA DIST
AHMEDNAGAR
SAI COLONY, AT POST LONI
KHURD, TAL RAHATA, DIST
AHMEDNAGAR, RAHATA
YOGENDRA NAGAR PATAS TAL
DAUND DIST PUNE
C/o P Vijayalakshmi Anand
Apartments, Flat No 4 Opp Forest
Qtrs Daund, Pune
FARATE GALLI DAUND DAUND
Maharashtra
413801
0000IN30302850787040
6.00 15-FEB-2014
Maharashtra
413801
0000IN30009510888818
78.00 15-FEB-2014
Maharashtra
413801
00001202990001591971
33.00 15-FEB-2014
PLOT NO.42, SAMTANAGAR,
SAVEDI, AHMEDNAGAR
15116,MARKETYARD STATION
ROAD AHMEDNAGAR
AHMEDNAGAR
ANAND COLONY OPP
CHANAKYA HOTEL
AHMEDNAGAR
MOCHI GALLI, 3247, BAGWAN
GALLI, HATAMPURA,
AHMEDNAGAR
C/O D-C-BORA, 6320,SARDA
LANE AHMEDNAGAR
AHMEDNAGAR
C/O MANOHAR K. BANKAR,
BHUTKARWADI, B/H COURT
COLONY, SAVEDI ROAD,
AHEMDNAGAR
ASHIRWAD APTS, NEAR DAULE
HOSPITAL SAVEDI
AHMEDNAGAR
ROOPAM SAREES
INDRAPRASTHA APPT SHOP NO
1,NAVI PETH AHMEDNAGAR
Maharashtra
414001
00001302190000075241
72.00 15-FEB-2014
Maharashtra
414001
00001302190000054599
42.00 15-FEB-2014
Maharashtra
414001
00001202000000087753
60.00 15-FEB-2014
Maharashtra
414001
00001203000000093403
60.00 15-FEB-2014
Maharashtra
414001
00001302190000010871
15.00 15-FEB-2014
Maharashtra
414001
00001201090700031956
30.00 15-FEB-2014
Maharashtra
414001
00001201090000291667
30.00 15-FEB-2014
Maharashtra
414001
00001302190000061323
9.00 15-FEB-2014
58, AMBAR PLAZA, OPP.OLD
Maharashtra
S.T.STAND AHMEDNAGAR
AHMEDNAGAR
2423,DALMANDAI AHMEDNAGAR Maharashtra
AHMEDNAGAR
414001
00001302190000002535
36.00 15-FEB-2014
414001
00001302190000054926
42.00 15-FEB-2014
Balraj Polamolla
TULSIDAS
RAMCHANDRA
RAMCHANDRA GEHANI GOVINDRAM GEHANI
AASHA SIDHARTH
LOKHANDE
ANAND HIRALAL
CHOPADA
SIDHARTH
ANITA RAMESH
BOTHARA
RAMESH
CHAMPALAL BANSILAL
SONAGRA
NA
DHIRENDRA
JAYPRAKASH BORA
JAYPRAKASH
DNYANOBA NAMDEO
KATORE
NAMDEO KATORE
HIRALAL
GAJENDRA PAL BANSAL PAL
HEMANT HASTIMAL
KATARIYA
HASTIMAL
HEMANT RATILAL
MUTHA
RATILAL
JAWAHARLAL
AMARCHAND
CHANGEDIA
AMARCHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
KAJALE ANIL
GANGADHAR
KAJALE GANGADHAR
SHIVRAM
Maharashtra
414001
0000IN30109810607998
6.00 15-FEB-2014
MANJULA NILKANTH
PATANGE
NILKANTH
Maharashtra
414001
00001302190000065482
12.00 15-FEB-2014
PAWAR EKNATH
PAWAR DEOSING
Maharashtra
414001
0000IN30050510410815
60.00 15-FEB-2014
RAJENDRA RAMNATH
RAUT
RAMNATH
Maharashtra
414001
00001302190000089516
3.00 15-FEB-2014
RAJLAXMI GOPALDAS
BARSHIKAR
RAVINDRA KANTILAL
SURATWALA
GOPALDAS
Maharashtra
414001
00001302190000025905
102.00 15-FEB-2014
Maharashtra
414001
00001302190000022524
30.00 15-FEB-2014
SHAMIKA C KHER
CHANDRA SHEKAR
KHER
Maharashtra
414001
00001202990001018771
60.00 15-FEB-2014
Maharashtra
414001
00001302190000055011
660.00 15-FEB-2014
SHOBHA JAWAHARLAL JAWAHARLAL
CHANGEDIA
AMRUTA SUKHKARTA SOC B/H
PRIYANKA COMPLEX NR RLY
OVER BRIDGE PUNE RD
AHMEDNAGAR
H.NO.578 BHARAD LANE
TOPHKHANA AHMEDNAGAR
AHMEDNAGAR
PLOT NO 6 NAVJEEVAN COLONY
BEHIND POONAM MOTI NAGAR
MARKET YARD ROAD
AHMEDNAGAR
EVALE LANE RENAVIKAR
CHAMBER MALIWADA
AHMEDNAGAR
3615 BANK ROAD
AHMEDNAGAR AHMEDNAGAR
PLOT NO 20 RAVILEELA BLDG.
ALANKAPURI SC FAKIRWADA
NIRMAL NAGAR ROAD
AHMEDNAGAR
4134/35 GUNE WADA NEAR
SHANI TEMPLE GUNE WADA
GUJAR LANE AHMEDNAGAR
5, SHOBHA SADAN
AURANGABAD ROAD
AHMEDNAGAR AHMEDNAGAR
2423,DALMANDAI AHMEDNAGAR
AHMEDNAGAR
Maharashtra
414001
00001302190000054911
42.00 15-FEB-2014
SHRIKRISHNA
PURUSHOTTAM
DHAKATE
PURUSHOTTAM
PLOT NO 13, SAMARTH NAGAR
NEAR DATTA NAGAR PIPELINE
ROAD AHMEDNAGAR
Maharashtra
414001
00001302190000088736
30.00 15-FEB-2014
SUJATA
SHARADCHANDRA
AGARKAR
PUNDALIK MAHADE
GIRMI
BUILDING NO A 1 SHRINATH
SADAN STATION RAOD
AGARKAR MALA AHMEDNAGAR
Maharashtra
414001
0000IN30302852017695
30.00 15-FEB-2014
SUNIL SAKALA
TILOK CHAND
BHAGWAT BUNGALOW
BURUDGAON ROAD NEAR
HOTEL VAIBHAV AHMEDNAGAR
Maharashtra
414001
0000000000C2S0000272
72.00 15-FEB-2014
SURESH LALCHAND
SHERWANI
LALCHAND
Maharashtra
414001
00001302190000085211
30.00 15-FEB-2014
Maharashtra
414001
00001201090000651283
30.00 15-FEB-2014
KANTILAL
SHANTIKUMAR MOTILAL MOTILAL
FIRODIA
TARANJEETKAUR
SURJEETSING MAKAR
H NO 54 SINDHI COLONY
TARAKPUR, AHMEDNAGAR
AHMEDNAGAR
TRALOCHSING
269 B, SADAR BAZAR BHINGAR
HABAJANSING KOCHAR CAMP AHMEDNAGAR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VINAY POPATLAL
GUGALE
POPATLAL PEMRAJ
GUGALE
PRAGATI COMPLEX FLAT NO 3
IN FRONT OF NEHARU MARKET
CHITALE ROAD AHMEDNAGAR
Maharashtra
414001
00001202990004075438
6.00 15-FEB-2014
VISHNU BORKAR
METHAJI
B K COMPLEX DHANGAR GALLI Maharashtra
ANANDI BAZAAR AHMEDNAGAR
414001
0000IN30021410957555
603.00 15-FEB-2014
313,MAIN ROAD BHINGAR
AHMEDNAGAR AHMEDNAGAR
ZAREKER GALI NALEGAON
AHMEDNAGAR
C/O R M ROUT IDSE GARRISON
ENGINEER SOUTH POTTENEER
ROAD AHMEDNAGAR
Maharashtra
414001
00001302190000052893
42.00 15-FEB-2014
Maharashtra
414001
0000IN30048411782889
30.00 15-FEB-2014
Maharashtra
414002
0000IN30051310776472
36.00 15-FEB-2014
GURUMANAS SHIVAM COLONY
NR DEEPAK ASTS PIPE LINE
ROAD, SAVEDI AHMEDNAGAR
Maharashtra
414003
0000IN30050510492068
42.00 15-FEB-2014
Maharashtra
414003
00001302190000053580
42.00 15-FEB-2014
Maharashtra
414003
00001302190000087688
27.00 15-FEB-2014
Maharashtra
414005
00001302190000021404
27.00 15-FEB-2014
Maharashtra
414102
00001302190000037182
30.00 15-FEB-2014
Maharashtra
414105
00001202000000158661
12.00 15-FEB-2014
Maharashtra
414602
0000IN30021411284751
30.00 15-FEB-2014
Maharashtra
414605
00001302190000064742
12.00 15-FEB-2014
Maharashtra
415001
0000IN30226910975387
6.00 15-FEB-2014
76 JAGTAP COLONY MALHAR
Maharashtra
PETH SATARA
MAYUR HOUSING SOCIETY,
Maharashtra
SADAR BAZAR SATARA
SR NO 162-1 PLOT NO 9
Maharashtra
SHAHUNAGAR GODOLI SATARA
415001
0000IN30050510493006
21.00 15-FEB-2014
415001
00001201091900029540
12.00 15-FEB-2014
415001
0000IN30050510407060
9.00 15-FEB-2014
VIVEK VIJAY BHANDARI VIJAY
YUVRAJ DILIP SHINDE
DILIP SHINDE
RASHMI ROUT
RADHAMOHAN ROUT
KULKARNI ATUL
PRAKASH
KULKARNI PRAKASH
KESHAVRAO
NANDKUMAR
JAGANNATH
SHIVAGAJE
PRITI SHYAM GULATI
JAGANNATH
C/O AJANTHA PROVISION
STORES PIPE LINE ROAD
SAVEDI AHMEDNAGAR
SHYAM
C-1 PARAG CORNER
MAHAVEERNAGAR
AHMEDNAGAR
AFJAL IBRAHIM SAYYED IBRAHIM
ATPOST-JAKHANGAON TALAHMEDNAGAR JAKHANGAON
SUSHIL POPATLAL
POPATLAL
MAIN ROAD PATHARDI
PATWA
PATHARDI
SANJAY LAXMAN
LAXMAN
GHODEGAON ROAD A/P- SONAI,
ADAMANE
TAL- NEWASA DISTAHMEDNAGAR AHMEDNAGAR
SACHIN KUMAR BANG KEDARNATH
A/P SONAI TAL NEWASA DIST
AHMEDNAGAR
KUNTILAL NAVALMAL
NAVALMAL
ATPOST-BHENDA TAL-NEWASA
PATWA
BHENDA
ABASAHEB MARUTI
MARUTI BAHIRU BAGAL CHAITANYA, AT VANVASWADI,
BAGAL
POST SANGAMNAGAR, TAL DIST
SATARA
AMIT VIJAYSHINH
JAGTAP
ANIL BHASKAR
DESHPANDE
ASHOK KADAM
VIJAYSHINH GULABRAO
JAGTAP
BHASKAR
TDESHPANDE
KRISHNARAO
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BHOSALE ANIL
VASANTRAO
BHOSALE VASANTRAO 497/2A 93 SAINIKNAGAR
Maharashtra
MAHESH NIWAS SADAR BAZAR
SATARA
CHAVAN VITHALRAO
40 DESHMUKH COLONY SATARA Maharashtra
TUKARAM
NA
162/1, PLOT NO 1 SHAHUNAGAR Maharashtra
GOODLI SATARA
CHAVAN SATISH
VITHALRAO
GIRISH MAHADEO
WALIMBE
JAGTAP GEETA SANJAY JAGTAP SANJAY
HAMBIRRAO
MILIND VAMAN
NA
KHARPUDIKAR
RAJKUMAR
PRABHUMAL RAJPAL
SNEHAL VILAS
KAWACHALE
PRABHUMAL RAJMAL
RAJPAL
NA
SUBARAV BALARAM
PATIL
VIJAY KUMAR
RANGNATH JAGTAP
BALARAM PATIL
VIJAY NARAYAN
WANDHARE
VIKAS VIJAY GOSAVI
NARAYAN T
WANDHARE
VIJAY SOMNATH
GOSAVI
NA
AJIT N UPADHYE
ALAKA SUBHASH
BODHALE
ANITA SACHIN KHURD
ASHWINI RAMDAS
CHAVARE
RANGNATH SHIVRAM
JAGTAP
SUBHASH A BODHALE
SACHIN SHANKAR
KHURD
RAMDAS CHAVARE
BODAS PARAG
VISHWANATH
CHANDRASHEKHAR
CHINTAMANI VELANKAR
BODAS VISHWANATH
GOPAL
CHINTAMANI
VELANKAR
JADHAV RAMDAS
KRISHNARAO
KULKARNI SHUBHADA
JADHAV KRISHNARAO
DATTOBA
KULKARNI RAMESH
Address
PINCode
Folio Number of
Securities
415001
0000IN30050510492525
12.00 15-FEB-2014
415001
0000IN30050510449964
15.00 15-FEB-2014
415001
0000IN30050510169848
6.00 15-FEB-2014
Maharashtra
415001
0000IN30050510465602
18.00 15-FEB-2014
Maharashtra
415001
0000IN30048411621150
15.00 15-FEB-2014
Maharashtra
415001
0000IN30109810624913
30.00 15-FEB-2014
SHREE , PLOT NO 5, YASHWANT Maharashtra
COLONY, GODOLI, SATARA
415001
00001203500000017482
15.00 15-FEB-2014
COLLECTOR RESIDENCE
SATARA
7 VANASHREE APARTMENT SAI
MANDIR ZP ROAD GODOLI
SATARA
FL. NO. 8, D-WING, ADITYA
NAGARI, SATARA
PLOT NO 91, SAINIK NAGAR,
SADAR BAZAR, SATARA
'SHRI GANESH APTS.', 308,
GURURWAR PETH, SATARA
95, VYANKATPURA PETH,
SATARA
345 SOMWAR PETH SATARA
Maharashtra
415001
0000IN30133018841205
42.00 15-FEB-2014
Maharashtra
415001
0000IN30302851071650
24.00 15-FEB-2014
Maharashtra
415001
00001201091900067059
240.00 15-FEB-2014
Maharashtra
415001
0000IN30226910911851
12.00 15-FEB-2014
Maharashtra
415002
0000IN30050510003002
15.00 15-FEB-2014
Maharashtra
415002
00001201091900077426
15.00 15-FEB-2014
Maharashtra
415002
0000IN30050510279713
42.00 15-FEB-2014
SNEHANKIT PLOT NO 7 SHRI
Maharashtra
GANESH COLONY GENDAMAL
SHAHUPURI SATARA
905/B SHANIWAR PETH SATARA Maharashtra
415002
0000IN30109810354879
6.00 15-FEB-2014
415002
0000IN30050510404586
24.00 15-FEB-2014
VIMAL PARK, FL. NO. B-1, 391,
GURUWAR PETH, SATARA
Maharashtra
415002
00001201091900066644
3.00 15-FEB-2014
DNYANESWAR APPT 60
SHUKRAWAR PETH SATARA
188, VYANKATPURA PETH
SATARA
Maharashtra
415002
0000IN30050510472739
15.00 15-FEB-2014
Maharashtra
415002
0000IN30050510447503
6.00 15-FEB-2014
GOKUL 448 A/1 , SADAR BAZAR
CAMP SATARA
SUYOG BUNGALOW PLOT NO 1
S NO 169/B CHANDRASEN
SOCIETY SHAHU NAGAR
GODOLI SATARA
346, SOMWAR PETH, SATARA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHADEO
KRISHNARAO PATIL
KRISHNARAO PATIL
State
PINCode
Folio Number of
Securities
FLAT NO. B6, KUMAR
RESIDENCY, SHUKRAWAR PETH
SATARA
MAHESH JAGANNATH
JAGANNATH HANMANT A P SONAGAON TAL DIS SATARA
JADHAV
JADHAV
SATARA SATARA
MANALI AMIT GUJAR
AMIT KANTILAL GUJAR 102, SHRI NIWAS APTS OLD M I
D C ROAD NR DESHMUKH
COLONY SATARA
MANOJ DNYANESHWAR DNYANESHWAR
CTS NO 14 A VYANKATPURA
KALE
AGNOBA KALE
PETH DEVESH APPT , FLAT NO.
17 SATARA
NILESH AJIT SUTAR
AJIT RAMCHADRA
SWAGATAM 22 JAI BHAWANI
SUTAR
SOC SHAHUPURI SATARA
PANCHPOR ROHINI
PANCHPOR VASUDEO 367 SOMWAR PETH SATARA
VASUDEO
JAGANNATH
Maharashtra
415002
00001201091900018091
60.00 15-FEB-2014
Maharashtra
415002
00001202990004320184
3.00 15-FEB-2014
Maharashtra
415002
0000IN30050510468349
9.00 15-FEB-2014
Maharashtra
415002
0000IN30036010267612
27.00 15-FEB-2014
Maharashtra
415002
0000IN30302850637546
30.00 15-FEB-2014
Maharashtra
415002
0000IN30050510500407
15.00 15-FEB-2014
PANCHPOR VASUDEO
JAGANNATH
PARSHURAM RAJARAM
BHARATI
Maharashtra
415002
0000IN30050510455738
15.00 15-FEB-2014
78, SHUKRAWAR PETH,
Maharashtra
PUSHRAJ SATARA M S, SATARA
415002
0000IN30226911202582
540.00 15-FEB-2014
49, PANCHWATI, RAMNAGAR,
SHAHUPURI, SATARA
RAMAKANT TOWERS
YADOGOPAL PETH SATARA
Maharashtra
415002
00001201091900060429
15.00 15-FEB-2014
Maharashtra
415002
0000IN30048412453889
60.00 15-FEB-2014
H NO.21, S NO.327/1K/2K/3K
Maharashtra
SUYOG COL. SHAHUPURI
SATARA SATARA
131, B SHANIWAR PETH SATARA Maharashtra
415002
00001201580000002442
24.00 15-FEB-2014
415002
00001201580000002881
15.00 15-FEB-2014
133, SOMWAR PETH SATARA
Maharashtra
415002
0000IN30109810479524
15.00 15-FEB-2014
G-1, NARMADA APPT
Maharashtra
VANWASWADI KRISHNANAGAR
SATARA
623 MANGALWAR PETH SATARA Maharashtra
415002
00001201580000002438
90.00 15-FEB-2014
415002
0000IN30050510470983
36.00 15-FEB-2014
181, VYANKATPURA PETH,
SATARA
793, SHANIWAR PETH, SATARA
SATARA
Maharashtra
415002
00001202000000181427
9.00 15-FEB-2014
Maharashtra
415002
00001201091900059206
12.00 15-FEB-2014
80-A YADOGOPAL PETH
YASHASHRI APTS FLAT NO 5
SATARA
Maharashtra
415002
0000IN30050510434364
18.00 15-FEB-2014
PANCHPOR
JAGANNATH KRISHNA
RAJARAM SHANKAR
BHARTI
RAJASHRI AMIT KADAM AMIT YASHWANT
KADAM
RAJENDRA
MADUSUDAN
MADUSUDAN
KANDALGAONKAR
KANDALGAONKAR
RAMESH BABURAO
BABURAO
ADSUL
RAMKRISHAN APPASA
SHALGAR
SABALE VIKAS
SADASHIV
SANJAY RAMCHANDRA
LAD
APPASA
SANTOSH WAMANRAO
PAWAR
SAVITA PANDURANG
CHAKOR
SHAMRAJ
RAMCHANDRA KUMKAR
WAMANRAO KONDIBA
PAWAR
VITTHAL TUKARAM
DISALE
RAMCHANDRA ANNA
KUMKAR
SMITA SHIVAJI GURAV
SHIVAJI GOVIND
GURAV
SABALE SADASHIV
JAGANNATH
RAMCHANDRA
Address
367 SOMWAR PETH SATARA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SMITA SHRIRAM THITE
SHRIRAM THITE
State
PINCode
Folio Number of
Securities
YASHSHRI APTS, FLAT NO: 7,
YADOGOPAL PETH, SATARA
SUBHASH SHRIRANG
SHRIRANG YADAV
S,4 AMRUTA APRT ARKSHALA
YADAV
NAGAR PL.NO.1,SHAHUPURI
SATARA
UJAWLLA DESHMUKH
VIJAY DESHMUKH
167/170 A MANGALWAR PETH
SUSHILA VASANT VIHAR S-2
SATARA
VRUSHALI VIKRANT
VIKRANT GOPAL
972, SAGAR APPT, SHANIWAR
MEHENDALE
MEHENDALE
PETH, SATARA
GULABRAO
CHINTAMANRAO
A/4, A WING ADITYA NAGARI
CHINTAMANRAO
,KRISHNA NAGAR , SATARA.
JADHAV
SATARA
AJAY MAHADEO
MAHADEO BORATE
PLOT NO.29, MEGHDOOT
BORATE
COLONY KODOLI MIDC SATARA
SATARA
SAMIR IBRAHIM MANER IBRAHIM BABULAL
ASHA SAH SOCIETY, SATVASHIL
MANER
NAGAR, M. I. D. C, KODOLI,
SATARA
MEENA KRISHNANT
KRISHNANT NARAYAN 188 YELANE TAL SHAHUWADI
BHOSALE
BHOSALE
DIST KOLHAPUR KOLHAPUR
MAHARASHTRA
NIKAM MUKUND
NIKAM PANDHARINATH AT MERWEWADY POST
PANDHARINATH
BHAU
WAGHERI TAL KARAD DIST
SATARA
BHARAT MANILAL
MANILAL OSWAL
65, SHUKRAWAR PETH KARAD
OSWAL
INDU SAMPAT BHATTAD SAMPAT
C/O ASIA INVESTMENTS, 8
SATYAMEV SOCIETY, 444
SHANIWAR PETH, KARAD DIST,
SATARA
NARENDRA
SHANKARLAL BHATTAD 160, GURUWAR PETH KARAD
SHANKARLAL BHATTAD
Maharashtra
415002
00001203500000050353
15.00 15-FEB-2014
Maharashtra
415002
00001201091900029920
18.00 15-FEB-2014
Maharashtra
415002
0000IN30050510328706
3.00 15-FEB-2014
Maharashtra
415002
00001201091900071215
15.00 15-FEB-2014
Maharashtra
415003
00001202160600004263
15.00 15-FEB-2014
Maharashtra
415004
00001201091900051089
3.00 15-FEB-2014
Maharashtra
415004
00001203500000136390
15.00 15-FEB-2014
Maharashtra
415101
0000IN30021412127439
15.00 15-FEB-2014
Maharashtra
415105
0000IN30050510407246
102.00 15-FEB-2014
Maharashtra
415110
00001201860000080065
3.00 15-FEB-2014
Maharashtra
415110
0000IN30050510006636
174.00 15-FEB-2014
Maharashtra
415110
00001201091900013357
60.00 15-FEB-2014
PRAVIN SHANKARRAO
RAO
SAMPAT MANGILAL
BHATTAD
Maharashtra
415110
00001202890000057509
102.00 15-FEB-2014
Maharashtra
415110
0000IN30050510414687
30.00 15-FEB-2014
Maharashtra
415110
0000IN30050510500577
30.00 15-FEB-2014
Maharashtra
415110
0000000000C2S0000368
252.00 15-FEB-2014
Maharashtra
415110
00001201130000084719
3.00 15-FEB-2014
SHAH SHAILESH
RAMANLAL
SHIRDHAR HAVLE
VASANT NARAYAN
BAGELLU
Address
RAO SHANKARRAO
161 SOMWAR PETH, KARAD
YALAPPA
MANGILAL SHIVKARAN 8 SATYAMEV SOCIETY 444
BHATTAD
SHANIWAR PETH A/P KARAD
DIST SATARA
SHAH RAMANLAL
30/B SOMWAR PETH KARAD
DIST SATARA
BABU RAO HAVLE
HAVLE HOSPITAL 9 SOMWAR
PETH KARAD DIST SATARA
NARAYAN SAYANNA
'KADAM NIWAS', VAIBHAV
BAGELLU
COLONY, VIDYANAGAR, KARAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
JAGADALE MAHESH
BHARGAV
JAGADALE BHARGAV
Maharashtra
415115
0000IN30050510407254
102.00 15-FEB-2014
DADASO PANDURANG
DESAI
SUJAYKUMAR
BALWANT SAGARE
KAPIL HIRACHAND
GANDHI
PANDURANG GANPAT
DESAI
BALWANT
AT MERWEWADY POST
WAGHERI TAL KARAD DIST
SATARA
MALHARPETH PATAN SATARA
Maharashtra
415205
0000IN30226910752642
15.00 15-FEB-2014
Maharashtra
415311
00001202000000119588
15.00 15-FEB-2014
Maharashtra
415409
00001202000000114974
6.00 15-FEB-2014
RAJANI MANGESH
PATAKI
MANGESH
Maharashtra
415409
00001202000000128231
6.00 15-FEB-2014
SANJAY PANDURANG
MANE
PANDURANG
Maharashtra
415409
00001202000000067954
3.00 15-FEB-2014
SUCHITRA MUKUND
KAVADE
MUKUND KAVADE
Maharashtra
415409
00001202000000183920
15.00 15-FEB-2014
SURYAKANT
PANDURANG
KALASKAR
PANDURANG
ADVI PETH A/P - VITA, TALKHANAPUR DIST- SANGLI VITA
2046 GANDHI CHOWK,
ISLAMPUR TAL- WALWA DISTSANGLI ISLAMPUR
2617,TILAK CHOWK, ATISLAMPUR, TAL- WALWA, DIST SANGLI SANGLI
SF-6,'DURGA APARTMENT'
MANTRI NAGAR,TAL-WALWA,
A/P.ISLAMPUR,DIST-SANGLI,
ISLAMPUR
PRBHUKUNJ, 5/10/223/7, SD
PATIL NAGAR, SHAHUNAGAR
URUN, ISLAMPUR
985-B K N P NAGAR RING ROAD
A/P ISLAMPUR TAL-WALWA
DIST-SANGLI ISLAMPUR
Maharashtra
415409
00001202000000070226
75.00 15-FEB-2014
GOPAL SHYAMSUNDAR SHYAMSUNDAR MARDA CERE OFF SHAKUN
MARDA
ELECTRICALS 44 LAXMI NAGAR
AZAD CHOWK, KOREGAON
KOREGAON
KAMAL VILASRAO
VILASRAO BHOSALE
AT/POST- AJINKYANAGAR
BHOSALE
KOREGAON KOREGAON
SHANBHAG NAGRAJ
GOVINDRAO RANGRAO CHANDRA NIWAS SOBHASH
GOVINDRAO
SHANBHAG
NAGAR HSG SOC RAHIMATPUR
ROAD KOREGAON
Maharashtra
415501
00001202160600003580
39.00 15-FEB-2014
Maharashtra
415501
00001202160600004259
12.00 15-FEB-2014
Maharashtra
415501
0000IN30050510383610
30.00 15-FEB-2014
HIRACHAND
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VISHWAS BAPURAO
IDATE
BAPURAO KONDIBA
IDATE
SHUBHASH NAGAR KOREGAON Maharashtra
DIST - SATARA KOREGAON
415501
00001202890000273571
15.00 15-FEB-2014
SUDHAKAR DINKAR
CHIKHALIKAR
DINKAR CHIKHALIKAR
JAI BHAVANI COMPLEX , AT
POST PUSEGAON TAL KHATAV,
DIST SATARA SATARA
Maharashtra
415502
00001202160600003747
75.00 15-FEB-2014
MANAKCHAND
POONAMCHAND
CHANDALIYA
RAJENDRA
PARMESHWER GADE
POONAMCHAND
SHOBHACHAND
CHANDALIYA
PARMESHWER
MAIN ROAD LASUR STATION
AURANGABAD
Maharashtra
415510
0000IN30290240194563
42.00 15-FEB-2014
AT POST-BHUINJ DIST-SATARA
BHUINJ
Maharashtra
415515
0000IN30050510240285
42.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PRASHANT VORA
RAMANLAL
Maharashtra
415521
0000IN30050510472907
18.00 15-FEB-2014
ANVAY PRAKASH
GANDHI
PRAKASH MOTILAL
GANDHI
Maharashtra
415523
0000IN30050510500794
12.00 15-FEB-2014
GAVADE ANIRUDDHA
SOPANRAO
GAVADE SOPANRAO
DNYANOBA
Maharashtra
415523
0000IN30048412394389
12.00 15-FEB-2014
MANOHAR
SHANKARRAO
HONGEKAR
NIKAM YUVRAJ SUHAS
SHANKARRAO
2536 PUNE SATARA ROAD A/P
LONAND TAL KHANDALA DIST
SATARA LONAND
LAXMI NAGAR NR TRAINING
COLLEGE PHALTAN DIST
SATARA
PLOT NO 131 SWAPNA
BUNGLOW GOLIBAR MAIDAN
PHALTAN
RAMNAGAR S.S.S.K. PHALTAN
TAL - PHALTAN SATARA
Maharashtra
415523
00001202890000146314
30.00 15-FEB-2014
Maharashtra
415523
0000IN30048412656524
45.00 15-FEB-2014
Maharashtra
415605
0000IN30028010341844
45.00 15-FEB-2014
Maharashtra
415605
0000IN30290243690944
60.00 15-FEB-2014
Maharashtra
415605
00001201320000431201
6.00 15-FEB-2014
Maharashtra
415612
00001201091900075486
12.00 15-FEB-2014
A-12, 2ND FLOOR, ARIHANT
Maharashtra
PALACE SOCIETY, PARYANCHI
ALI, RATNAGIRI
A - 7, TARA PARK NEAR DESAI
Maharashtra
HIGH SCHOOL MALNAKA
RATNAGIRI
648, SAHAKAR NAGAR NACHANE Maharashtra
ROAD RATNAGIRI RATNAGIRI
415612
00001201091900067078
90.00 15-FEB-2014
415612
00001202890000054531
45.00 15-FEB-2014
415612
00001201060000350412
15.00 15-FEB-2014
201 A WING RATNADEEP
GARDEN DEVARSHI NAGAR
BANDAR ROAD RATNAGIRI
RATNAGIRI
157, KAVERI FINOLEX COLONY
ZADGAON, MIDC RATNAGIRI
2873 BEHIND LATA TALKIES
RATNAGIRI
C-112, VAIBHAV RATNA, JUNE
MALNAKA RATNAGIRI
Maharashtra
415612
0000IN30177410645047
3.00 15-FEB-2014
Maharashtra
415612
00001201091900045379
15.00 15-FEB-2014
Maharashtra
415612
0000IN30302850349775
6.00 15-FEB-2014
Maharashtra
415612
00001201060000187111
45.00 15-FEB-2014
AMIN UDDIN HUSAIN
CHOUGLE
SWATI SANJAY
GONDHALEKAR
VEENA GOVIND
MANGALVEDHE
AVDHOOT VIJAY
WAINGANKAR
NA
JAI BANGLO, 52 LAXMINAGAR
NR TRAINING COLLEGE
PHALTAN SATARA
HUSAIN ADAM
208,INDRA PRASHTRA OPP
CHOUGLE
PARKAR COMPLEX CHIPLUN
DIST RATNAGIRI
SANJAY MADHUKAR
SHRI KRUPA KAVILTALI GANDHI
GONDHALEKAR
NAGAR AT AND POST TAL
CHIPLUN RATNAGIRI
GOVINDMOHANRAOMA SHRIHARI BEHIND ZP SCHOOL
NGALVEDHE
RAOTALE CHIPLUN
VIJAY BHIKAJI
HOUSE NO 286, AT AMBESHET,
WAINGANKAR
POST KARLA, RATNAGIRI
KALPANA PRAMOD
PANDE
PRAMOD PANDE
MAKARAND MUKUND
PHADKE
MUKUND SHANKAR
PHADKE
NARHAR RAMKRISHNA
JAGUSHTE
RAMKRISHNA LAXMAN
JAGUSHTE
NITIN MOTICHAND
SHIBE
MOTICHAND DADA
SHIBE
RAMESH BHIMRAO
PATIL
SULBHA MOHAN
NIJSURE
VAISHALI MUKUND
PHADAKE
BHIMRAO
MOHAN DINKAR
NIJSURE
MUKUND SHANKAR
PHADAKE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VIJAYKUMAR
DATTATRAY JAMENIS
DATTATRAY BHIKAJI
JAMENIS
AA;JAMENIS VILLAAA; S. V.
ROAD, SHIVAJI NAGAR
RATNAGIRI
H NO. 47 RGPPL HOUSING
COLONY AT PO ANJANWEL TAL
GUHAGAR RATNAGIRI
AT PO NARVAN GUHAGAR
C/O PROF N B DESHMUKH 159
UNIT NO 2 RAJOPADHYE NAGAR
RADHANAGRI ROAD KOLHAPUR
Maharashtra
415612
00001202890000038912
3.00 15-FEB-2014
Maharashtra
415703
0000IN30290241796334
42.00 15-FEB-2014
Maharashtra
Maharashtra
415728
416001
0000IN30302850807555
0000IN30021411184292
30.00 15-FEB-2014
3.00 15-FEB-2014
1468,C Ward, MM Centre,1st
Floor,Flat -1, Laxmipuri Kolhapur
BHANUDAS
VASANTRAO
UNIT NO S 4 NAKSHATRA
VASANTRAO
DESHPANDE
HEIGHTS PLOT NO 120 SHIVAJI
DESHPANDE
PARK KOLHAPUR
DATTAPRASAD BHARAT BHARAT JANAROHAN
849 B WARD SUBHASH ROAD
JADHAV
JADHAV
KOLHAPUR
RAM KALBURGI
TUKARAM
C / O NEW INDIA ASSURANCE
CO LTD MANDAL OFF 2 151200
KADAR PALANKAR COMPLEX
STATION ROAD KOLHAPUR
SANDEEP
RAMCHANDRA
AT POST- DINDNERLI TAL,
RAMCHANDRA PATIL
TUKARAM PATIL
KARVEER, DIST. KOLHAPUR,
MAHARASHTRA
SURESH SACHANAND SACHANANDTHARUMA BHARAT CYCLE COMPANY 333
BATHEJA
L BATHEJA
PRABHAKAR PLAZA DABHOLKAR
CORNER STATION ROAD
KOLHAPUR
Santosh Baburao
Baburao
1135/2,Sykes Extension, Kolhapur
Bandekar
VASANTRAO SHAMRAO SHAMRAO DADOBA
A/P - BALINGA TAL - KARVEER
JAMBHALE
JAMBHALE
DIST - KOLHAPUR KOLHAPUR
AMIT PISE
GAJANAN GOPALRAO 1290 1C WARD PISE CHAMBERS
PISE
SUBHASH ROAD LAXMIPURI
KOLHAPUR
KIRAN GOPALRAO
GOPALRAO BHOSALE
553, 'D' WARD PAN LANE
BHOSALE
MANDAI, KOLHAPUR
PRADEEP PRABHAKAR PRABHAKAR
FL. NO.- T1, SHIVAJI PARK,
KARANDE
KINGS COURT, KOLHAPUR
Maharashtra
416001
00001202970000047727
3.00 15-FEB-2014
Maharashtra
416001
00001601010000193385
3.00 15-FEB-2014
Maharashtra
416001
00001202990001195149
15.00 15-FEB-2014
Maharashtra
416001
0000IN30048411112188
12.00 15-FEB-2014
Maharashtra
416001
0000IN30226910683219
60.00 15-FEB-2014
Maharashtra
416001
0000IN30051310828103
90.00 15-FEB-2014
Maharashtra
416001
00001202970000019811
36.00 15-FEB-2014
Maharashtra
416001
00001202000000169456
15.00 15-FEB-2014
Maharashtra
416002
0000IN30302852150176
3.00 15-FEB-2014
Maharashtra
416002
0000IN30088814988338
120.00 15-FEB-2014
Maharashtra
416002
00001202000000088723
15.00 15-FEB-2014
169 C GALA NO. 7 SILVER PLAZA Maharashtra
MARKET MAHADEV GALLI
KOLHAPUR
1961/C JIVAN MANSION LAXMI
Maharashtra
ROAD KOLHAPUR
416002
00001202000000133805
39.00 15-FEB-2014
416002
0000IN30021410830202
45.00 15-FEB-2014
V V VENKATESHWARAN V V VAIDHYANATHAN
DEEPA ANIL JOSHI
ANIRUDHA
WASUDEORAO
DESHMUKH
ANIL VITTHAL JOSHI
WASUDEORAO G
DESHMUKH
Anjana Ramesh Shah
Ramesh Shah
PRITAM AMBALAL
OSWAL
AMBALAL
RATHOD KANCHAN
PRAFUL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
RATHOD PRAFUL
MAHENDRA
1961 C JIVAN MANSION LAXMI
ROAD KOLHAPUR
1541 11 A C WARD LAXMIPURI
KOLHAPUR
Maharashtra
416002
0000IN30021410831584
75.00 15-FEB-2014
Maharashtra
416002
0000IN30021410726191
30.00 15-FEB-2014
250 B/35 A `E' WARD OPP
BLOOD BANK NAGALA PARK
KOLHAPUR
719 E WARD GHATGE COLONY
NEAR MOSQUE KADAMWADI
KOLHAPUR
PAINT HOUSE NO RISHAB
SADHANA THIRD FLOOR
NAGALA PARK OPP MAHAVEER
GARDEN KOLHAPUR
Maharashtra
416003
00001202000000052234
3.00 15-FEB-2014
Maharashtra
416003
00001203320000591626
3.00 15-FEB-2014
Maharashtra
416003
0000IN30088813262343
75.00 15-FEB-2014
RS NO 84 E JAITUNBI MANZIL
Maharashtra
SADAR HAZAR KOLHAPUR
RS NO-817/1,PLOT NO-7, SHUBH- Maharashtra
SHREE RESIDENCY,FLAT NO402 KARANDE MALA, BEHIND
CIRCUIT HOUSE KOLHAPUR.
416003
0000IN30021411831944
3.00 15-FEB-2014
416003
0000IN30088814891673
45.00 15-FEB-2014
27 E VISHAGAD HOUSE NAGALA Maharashtra
PARK KOLHAPUR
27, E-WARD, NEAR ZP OFFICE,
Maharashtra
NAGALA PARK, KOLHAPUR
416003
00001202000000147514
9.00 15-FEB-2014
416003
00001201091900071122
30.00 15-FEB-2014
Maharashtra
416003
00001202890000231125
6.00 15-FEB-2014
Maharashtra
416003
0000IN30082911299947
30.00 15-FEB-2014
Maharashtra
416003
0000IN30021411568489
15.00 15-FEB-2014
Maharashtra
416003
0000IN30290241752202
12.00 15-FEB-2014
Maharashtra
416003
00001601010000204822
90.00 15-FEB-2014
Maharashtra
416004
00001202000000007058
42.00 15-FEB-2014
RAVINDRA SHANTILAL
RATHOD
SHANTILAL
HUKAMICHAND
RATHOD
DEEPA DINKAR BALIGA DINKAR
FIROZKHAN MUSA
CHABUKSAVAR
MUSA
HARI APPASAHEB PATIL NA
HASINA JAPHAR KHAN
JAPHAR KHAN
KULKARNI MANOJ
ANANT
KULKARNI ANANT
ANNAJI
LAVAKUMAR RAMRAO RAMRAO
CHAVAN
MADHUR KARAN MANE KARAN BHAGWANTRAO
MANE
PREETI ARJUN OBERAI ARJUN OBERAI
235, E WARD GEETANJALI
TARABAI PARK KOLHAPUR
SAHASRABHUDHE
SAHASRABHUDHE
SHASHI 247/12 E, NEAR KIRAN
DEEPAK ACHYUT
ACHYUT SHANKAR
BANGLOW., TARABAI PARK.,
KOLHAPUR
SUSHILKUMAR
BALKRISHNA BALWANT BLOCK NO 13 SAMAJSEVA CO
BALKRISHNA KEMBALE KEMBALE
OP HSG SOCIETY
BHOSALEWADI KOLHAPUR
MAHARASHTRA
SUSHILKUMAR
BALKRISHNA BALWANT BLOCK NO 13 SAMAJSEVA CO
BALKRISHNA KEMBALE KEMBALE
OP HSG SOCIETY
BHOSALEWADI KOLHAPUR
UCHDEV SINGH
AMAR SINGH
FLAT NO 201 JANAK
APARTMENT I 49 NAGALA PARK
KOLHAPUR
ANITA SWARAN SINGH SWARAN
98- D, OFFRS ENCLAVE TIMLAL
HILL KOLHAPUR
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
226/56, PLOT NO 62E, KINARA
ARUNODAYA CO-OP HSG SOC
KOLHAPUR
SUNITA VIHAR UNIT NO 6
RAJENDRA NAGAR KOLHAPUR
Maharashtra
416004
00001201091900047872
24.00 15-FEB-2014
Maharashtra
416004
0000IN30048411699543
42.00 15-FEB-2014
ANIL BABURAO JANKAR BABURAO SAKHARAM
JANKAR
PLOT NO 31 SANVUKTA MAH
HSG SOC WARD 51 KOLHAPUR
KARVIR KOLHAPUR
Maharashtra
416005
00001202990002868910
6.00 15-FEB-2014
SUNITA PRAKASH PATIL PRAKASH MARUTI
PATIL
VARSHA SHIVAJIRAO
SHIVAJIRAO
CHAVHAN
30 E VIKRAM NAGAR NEAR
Maharashtra
TEMBLAI HILLS KOLHAPUR
ROW HOUSE NO-3,SHIV-SANKAL Maharashtra
APT OPP-UCHAGAON OCTROI
NAKA, TEMBALAI WADI,
KOLHAPUR
147 A WARD, DADUCHOUGULE Maharashtra
NAGAR, KALAMBA, KOLHAPUR
416005
0000IN30290240644372
30.00 15-FEB-2014
416005
00001202000000080777
12.00 15-FEB-2014
416007
00001202000000173646
30.00 15-FEB-2014
SWARTAL BANGLOW, GANESH
COLONY, KASABA BAVADA,
KOLHAPUR
887/2, PL NO:11, BEHIND MOHITE
COLONY, KALAMBA ROAD,
KOLHAPUR
15/A OLD MORE COLONY
SAMBHAJI NAGAR STAND
KOLHAPUR
PLOT NO. 3 CHAVAN COLONY
KALAMBA ROAD KOLHAPUR
1627 - E - WARD 6TH LANE
RAJARAMPURI KOLHAPUR
314 E SHAHUNAGAR KOLHAPUR
Maharashtra
416007
00001202000000059170
60.00 15-FEB-2014
Maharashtra
416007
00001203500000068700
15.00 15-FEB-2014
Maharashtra
416007
0000IN30047643354126
42.00 15-FEB-2014
Maharashtra
416007
00001202000000170381
15.00 15-FEB-2014
Maharashtra
416008
00001202000000054501
90.00 15-FEB-2014
Maharashtra
416008
00001202990002280392
12.00 15-FEB-2014
S NO 529 PLOT NO 11 RAJLAXMI
PARK INGALE NAGAR
KOLHAPUR
F-17, ROYAL PALACE, BEHIND
NIGADE, HOSPITAL TAKALA,
KOLHAPUR
1901 E WARD RAJARAMPURI
10TH LANE NEAR POST OFFICE
KOLHAPUR
4,NARAYAN HEIGHTS,
RAJARAMPURI 5TH LANE,
KOLHAPUR
Maharashtra
416008
0000IN30267933423209
30.00 15-FEB-2014
Maharashtra
416008
0000IN30226910709881
12.00 15-FEB-2014
Maharashtra
416008
00001202000000103890
30.00 15-FEB-2014
Maharashtra
416008
0000IN30082911269063
240.00 15-FEB-2014
BANDOPANT BALAVANT BALAVANT MALVE
MALVE
SHIVANAND S KUMAR
SHAKTI KUMAR
PRASAD RAMESH
PUSALKAR
RAMESH LAXMAN
PUSALKAR
PRAVEEN
SHANKARRAO PATIL
SHANKARRAO
SARIKA ASHISH
KULKARNI
ASHISH VASANT
KULKARNI
SNEHAL SAMBHAJI
DESAI
SAMBHAJI DESAI
VIJAY RAMCHANDRA
PATIL
AJAY ASHOK SARDA
RAMCHANDRA
DEEPAK NARAYAN
DESHAMUKH
DIGAMBAR TUKARAM
SHIRKE
NARAYAN BABURAO
DESHMUKH
TUKARAM SITARAM
SHIRKE
LAXMAN DATTARAM
KAVDE
DATTARAM KAVDE
MINA VAIBHAV
SAWARADEKAR
VAIBHAV
MUGDHA RAJENDRA
NAIK
RAJENDRA
KRISHNARAO NAIK
ASHOK SARDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SURESH BABURAO
JANKAR
BABURAO
ASHOKKUMAR T
RATHOD
MANOJKUMAR GANPATI
RANDIVE
TILOKCHAND D
RATHOD
GANPATI
VISHWANATHA
RANDIVE
CHANDRAKANT
AVDHUT KULKARNI
PINCode
Folio Number of
Securities
FLAT NO. 31 SANYUKTA MAH.
Maharashtra
HSG. SOC. WARD NO. 51
KOLHAPUR
919 A KONDEKAR GALLI SHIVAJI Maharashtra
PETH KOLHAPUR
176, DATTANAND MAHARAJ
Maharashtra
MATH, A P SHIROL, KOLHAPUR
416008
00001201070000114018
57.00 15-FEB-2014
416012
0000IN30133018095170
120.00 15-FEB-2014
416012
0000IN30226911175576
3.00 15-FEB-2014
PLOT NO. 30,SHIVAJI TOWER,
SANE GURUJI, KOLHAPUR
Maharashtra
416012
00001203500000005747
6.00 15-FEB-2014
AMBALAL VARIDCHAND 169 C MAHADEV GALLI SILVER
OSWAL
PLAZA MARKET GALLA NO 7
GUJARI KOLHAPUR
Maharashtra
416012
0000IN30302851846256
12.00 15-FEB-2014
MORESHWAR BAGUL
263/11 B MANGALWAR PETH
GAJANAN MAHARAJ NAGAR
KOLHAPUR
BAPU KRISHNA PATIL
KRISHNA
978/13, PLOT NO- 27 SUNITA
NARAKE NAGAR, KALMBA, TALKARVEER KOLHAPUR
AVADHOOT HANAMANT HANAMANT GURUNATH PLOT NO 23 A/P JAYSINGPUR
JOSHI
JOSHI
SHIVAJI HOUSING SOCIETY
SHIROL
BAHUBALI NEMINATH
NEMINATH
A/P. CHIPRI TAL - SHIROL DIST CHOUGULE
KOLHAPUR CHIPRI
PRIYANKA SATISH
SATISH
9TH LANE, GIRNAR BUILDING
PATIL
SUBHASH ROAD, JAYSINGPUR
TAL - SHIROL, DIST - KOLHAPUR
JAYSINGPUR
Maharashtra
416012
0000IN30133018392964
42.00 15-FEB-2014
Maharashtra
416013
00001203840000111215
6.00 15-FEB-2014
Maharashtra
416101
00001202990002976536
6.00 15-FEB-2014
Maharashtra
416101
00001202890000213927
24.00 15-FEB-2014
Maharashtra
416101
00001202890000166400
18.00 15-FEB-2014
RAJENDRA PARISA
CHOUGULE
Maharashtra
416101
00001202000000167594
6.00 15-FEB-2014
Maharashtra
416101
00001202890000155443
18.00 15-FEB-2014
Maharashtra
416101
00001202890000157928
30.00 15-FEB-2014
Maharashtra
416101
00001202000000167180
6.00 15-FEB-2014
Maharashtra
416101
00001202890000149767
3.00 15-FEB-2014
NARENDRA
CHANDRAKANT
CHANDSARKAR
PRITAM AMBALAL
OSWAL
SUREKHA BAGUL
PARISA
SATISHKUMAR BHUPAL BHUPAL
PATIL
SATISHKUMAR BHUPAL BHUPAL
PATIL
SWATI KUMAR
MAGDUM
KUMAR
VAISHALI RAVIKIRAN
CHOUGULE
RAVIKIRAN
SHAHU NAGAR POST
JAYSINGPUR TAL SHIROL DIST
KOLHAPUR JAYSINGPUR
GALLI NO. 9 GIRNAR BUILDING
SUBHASH ROAD JAYSINGPUR
GALLI NO. 9, AA;GIRNAR
BUILDINGAA; SUBHASH ROAD
JAYSINGPUR
9TH LANE AT POST JAYSINGPUR TAL- SHIROL, DISTKOLHAPUR KOLHAPUR
524 / 2, SUSHILA NIVAS
SHAHUNAGAR JAYSINGPUR
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MOHANRAO
DINKARRAO DUBAL
DINKARRAO
ANANDRAO DUBAL
PRATIBHA SHYAM DIXIT SHYAM SHRIKRISHAN
DIXIT
RAHUL SADASHIV
SADASHIV
SARNAIK
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARSHWANATH,
Maharashtra
HATKANANGALE ROAD, A/P
PETH VADGAON PETH
VADGAON
1754/A/WARD SAKOLI CORNER Maharashtra
KOLHAPUR
692/44 SAINATH TARUN MANDAL Maharashtra
GAJANAN MAHARAJ NAGAR
SAMBHAJI NAGAR KOLHAPUR
416112
00001201091900049618
9.00 15-FEB-2014
416112
0000IN30290243439767
300.00 15-FEB-2014
416112
00001202000000145935
15.00 15-FEB-2014
SANGAR GALLI PETH VADGOAN Maharashtra
DIST-KOLHAPUR
A/P - KODOLI (CHAVAN GALE)
Maharashtra
TAL - PANHALA DIST KOLHAPUR KOLHAPUR
PUJA LAXMI BANGLOW, A/P-TAL - Maharashtra
PANHALA, DIST - KOLHAPUR
PANHALA
438,A/P - KODOLI, TAL Maharashtra
PANHALA, DIST- KOLHAPUR,
KOLHAPUR
9 529 A 2 VAKHAR BHAG
Maharashtra
ICHALKARANJI
NADIVES SHREE RAM APT
Maharashtra
NO.950/15 B 34 . ICHALKARANJI
416112
00001202000000072700
6.00 15-FEB-2014
416114
00001202000000128630
15.00 15-FEB-2014
416114
00001202000000060661
15.00 15-FEB-2014
416114
00001202000000071798
15.00 15-FEB-2014
416115
0000IN30112716403932
42.00 15-FEB-2014
416115
0000IN30133017450252
102.00 15-FEB-2014
VIPUL VILAS SANGAR
VILAS
BHARATI DEELIP
CHOUGULE
DEELIP R CHOUGULE
PRAKASH ANNASSO
MAHAJAN
ANNASSO
VIVEK VIRUPAKSH
UBARE
VIRUPAKSH UBARE
BABULAL RAGHAVJI
SUTAR
CHANDRAKANT
PANDURANG POTDAR
RAGHAVJI SUTAR
PRAVIN RADHAKISAN
DALYA
PRIYA ATUL KULKARNI
So RADHAKISAN DALYA KAPAD MARKET HOUSING
COMPLEX, 3/1, ICHALKARANJI
ATUL
W NO.11, H NO.498 BEHIND
MANGALMURTY TALKIES
VIKRAM NAGAR ICHALKARANJI
Maharashtra
416115
00001201370900007416
42.00 15-FEB-2014
Maharashtra
416115
00001202000000141394
18.00 15-FEB-2014
RAHUL ASHOK
KULKARNI
ASHOK
KAPAD MARKET NEAR MANGAL
MURTI CINEMA ICHALKARANJI
Maharashtra
416115
00001202000000142573
6.00 15-FEB-2014
RAVINDRA GAJANAN
PHANSALKAR
GAJANAN
Maharashtra
416115
00001202890000088278
12.00 15-FEB-2014
VICTOR THOMAS
DSOUZA
RAHUL RAMESH
KULKARNI
THOMAS
9/474/2, VIRINDHAVAN COLONY
NEAR SANGLI NAKA
ICHALKARANJI
20 / 388 BHONE MAL
ICHALKARANJI
AP. TARDAL TAL-HATKANAN
GALE DIST-KOLHAPUR TARDAL
Maharashtra
416115
00001202890000135591
45.00 15-FEB-2014
Maharashtra
416121
00001202890000130836
15.00 15-FEB-2014
SUNIL AVINASH
SADHALE
AVINASH N SADHALE
NEAR OMKARESHWAR MANDIR
BEHIND YADRAO SOOT GIRNI
NEEL-PADMA ICHALKARANJI
Maharashtra
416121
00001202890000262713
150.00 15-FEB-2014
PANDURANG
RAGUNATH POTDAR
RAMESH
First Name
Father/Husband First
Name
GOVIND
RAMACHANDRA
KULKARNI
HARSHAL ANNASAHEB
NADE
SHIVAJI SURWASE
NA
PINCode
Folio Number of
Securities
AT POST KABNUR, TALMaharashtra
HATKANANGLE, DISTKOLHAPUR, KOLHAPUR
ANNASAHEB
A/ P- YAVALUJ TAL -PANHALA
Maharashtra
DIST- KOLHAPUR
NARAYAN S SURWASE AT POST SHIVAJI CHOWK
Maharashtra
GANGA NIWAS GADHINGLAJ
KOLHAPUR
SADASHIV
RAMCHANDRA
AT POST LINGNUR PUMALA TAL Maharashtra
RAMCHANDRA TODKAR
KAGAL , DIST KOLHAPUR
KOLHAPUR
LALITKUMAR MAIKULAL MAIKULAL RAMJI
ENGG COLLEGE COLONY
Maharashtra
JUGULKAR
JUGULKAR
KAPUSKHED NAKA ISLAMPUR
SANGLI
ASHOK MARUTI SUTAR MARUTI DNYANU
A/P - BAWCHI TAL - WALWA DIST- Maharashtra
SUTAR
SANGLI BAWCHI
SANJEEVAN DNYANU
DNYANU DHONDI
BAVACHI TAL WALWA BAVACHI Maharashtra
YADAV
YADAV
SANGLI
PRAKASH VASANTRAO VASANTRAO
MUKKAM POST - GORGAON
Maharashtra
NIMBALKAR
TALUKA - TASGAON DISTRICT SANGLI SANGLI
ANURADHA GOVIND
GOVIND B PARANJAPE 254, MAGALWAR PETH
Maharashtra
PARANJAPE
MADHAVNAGAR SANGLI
DEEPESH RATILAL
RATILAL NANJI SHAH
119, GURUWAR PETH MADHAV Maharashtra
SHAH
NAGAR SANGLI
CHANDRAKANT
SHIVRAM MAGDUM
C/O BOMBAY WATCH COMPANY Maharashtra
SHIVRAM MAGDUM
GANESH MARKET MIRAJ
416129
00001203500000161383
3.00 15-FEB-2014
416205
0000IN30028010326132
102.00 15-FEB-2014
416210
0000IN30051312101405
9.00 15-FEB-2014
416216
00001202000000125021
3.00 15-FEB-2014
416221
0000IN30302852632449
15.00 15-FEB-2014
416301
00001202000000127787
6.00 15-FEB-2014
416309
0000IN30302852591835
3.00 15-FEB-2014
416312
00001203150000041937
15.00 15-FEB-2014
416406
00001202000000138666
15.00 15-FEB-2014
416406
00001202000000049884
15.00 15-FEB-2014
416410
00001201091900006871
102.00 15-FEB-2014
SANDIP RAJARAM NAIK RAJARAM RAGHUNATH SIDHHI VINAYAK GANPAT
NAIK
CANCER HOSPITAL, MIRAJ
SANGLI MIRAJ SANGLI
SHAMKUMAR
RAMESHCHANDRA
GOYAL SADAN, SHIVAJI NAGAR
RAMESHCHANDRA
AGRAWAL
BEHIND BALWANT MARATHE
AGRAWAL
HIGH SCHOOL(JANATA HIGH
SCHOOL) MIRAJ
Maharashtra
416410
00001201060000485841
15.00 15-FEB-2014
Maharashtra
416410
00001201091900026398
30.00 15-FEB-2014
SHIVAJI RACHAPPA
KOSTHI
Maharashtra
416410
00001201060000468467
3.00 15-FEB-2014
SMITA
CHANDRAMOHAN
CHANDRAMOHAN PATIL
PRAYATNA SADAN GOVERMENT Maharashtra
COLONY VISHRAMBAG SANGLI
416410
00001202000000169608
60.00 15-FEB-2014
DINESH PANDURANG
PEDNEKAR
71 ST COLONY BEHIND SEB
OFFICE SAVARKAR MARG NO 1
VIBAG SANGLI
416415
0000IN30048411797243
42.00 15-FEB-2014
RACHAPPA KOSTHI
PANDURANG
RAMCHANDRA
PEDNEKAR
Address
PLOT NO16, OPP LOKMANYA
VIDYALAYA SANTISAGAR
SOCIETY BHARAT NAGA MIRAJ
State
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHALIGRAM
CHATRABAN KARMVEER
YASHWANT AGAVEKAR BHAURAO PATIL HSG SOC, NR
VIJAYNAGAR, VISHRAMBAG,
SANGLI
ANIL BABASAHEB PATIL NA
ABHAY NAGAR ASHTEKAR PLOT
NO 22 NEAR OLD STATE BANK
COLONY SANGLI
MAHASRASHTRA
GANAPATI BALASO
BALASO MAHADEV
A/P KAVATHEAKAND, TALDESHMANE
DESHMANE
TASGAON SANGLI
KISHOR MANGILAL
MANGILAL KANKANI
314 VAKHAR BHAG SANGLI
KANKANI
MAKARAND
RAGHUNATH T LIMAYE PRATIKSHA LIMAYE MALA AT
RAGHUNATH LIMAYE
POST I DHAMANI, TAL MIRAJ
DIST SANGLI
SHAKUNTALA
LAXMINARAYAN
D4/56 GIRNAR COMPLEX NEAR
LAXMINARAYAN
MUNDADA
AMRAI ROAD BEHIND
MUNDADA
JETHABHAI WADI SANGLI
SINHKUMAR ANNAPPA ANNAPPA
FLAT NO.2,PRERANA
MANAGAVE
APARTMENT, CTS NO
1227,GULMOHAR COLONY,
SANGLI
SINHKUMAR ANNAPPA ANNAPPA BALAPPA
C/O DENA BANK 290 SAMRAT
MANAGAVE HUF
MANAGAVE
MANSION MAHAVIR NAGAR
SANGLI
SUBHASH NEMCHAND NEMCHAND
YASHADA NEMINATH NAGAR
SHAH
SANGALI
SURESH SOMESHEKAR SOMSHEKAR
C/O. ANIL O. CHIVATE 768
KOTHIWALE
GANPATI PETH SANGLI
Maharashtra
416415
00001201091900073075
45.00 15-FEB-2014
Maharashtra
416416
0000IN30112715199549
30.00 15-FEB-2014
Maharashtra
416416
00001202300000105570
6.00 15-FEB-2014
Maharashtra
416416
0000IN30088814877603
6.00 15-FEB-2014
Maharashtra
416416
0000IN30133018878228
60.00 15-FEB-2014
Maharashtra
416416
0000IN30133018849775
60.00 15-FEB-2014
Maharashtra
416416
00001202000000134885
48.00 15-FEB-2014
Maharashtra
416416
0000IN30133017347293
102.00 15-FEB-2014
Maharashtra
416416
00001202890000053523
60.00 15-FEB-2014
Maharashtra
416416
00001202890000055062
60.00 15-FEB-2014
UMESH BALKRISHNA
YEDEKAR
BALKRISHNA DADOBA
YEDEKAR
Maharashtra
416416
0000IN30302851303378
9.00 15-FEB-2014
AMOL JINESHWAR
PATIL
BHARAT DHANPAL
KUPWADE
Rajkumar Mallappa
Magdum
Prachi Yogesh Shah
KATAKOLI NIRANJAN
DUNDAPA
JINESHWAR
Maharashtra
416423
0000IN30133018815042
102.00 15-FEB-2014
Maharashtra
416423
0000IN30177410388009
3.00 15-FEB-2014
Maharashtra
416425
00001201060000112621
60.00 15-FEB-2014
Bajarpeth, Gadhinglaj, Kolhapur
Maharashtra
A/P BASARGE B K TALUKA
Maharashtra
GANDHINGLAJ DIST KOLHAPUR
416502
416506
00001202970000040073
0000IN30050510434709
30.00 15-FEB-2014
15.00 15-FEB-2014
ANIL BALKRISHNA
KULKARNI
BALKRISHNA
RAMAKANT KULKARNI
205, OMKAR NIWAS LAXMIWADI Maharashtra
TA-KUDAL DIST- SINDHUDURG
416520
0000IN30036010345990
60.00 15-FEB-2014
SUBHASH SHALIGRAM
AGAVEKAR
DHANPAL
Mallappa Basappa
Magdum
Yogesh Shah
KATAKOLI DUNDAPA
BHIMAGONDA
C S NO 212 BH BHARAT BAKERY
WAGH GALLI KHAN BHAG
SANGLI
AT POST NANDRE TAL MIRAJ
DIST SANGLI
A/P NANDRE TAL MIRAJ DIST
SANGLI
'Shubham' Balajinagar Sangli
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
UMA PANDURANG
PATIL
PIRAJI VISHNU WARKE A/P KALMATH GURAV WADI
CHANDRASADAN TAL KANKAVLI
DIST SINDHUDURG
SATYAWAN S ALVE
AT POST- DEVALI - KHALCHI
TALUKA AND H.P.O. MALVAN
DIST-SINDHUDURG
MAHARASHTRA
JAIKUMAR SUNDERDAS SHIV JYOT BK NO 1101/1 O T
PURSWANI
SECTION ULHASNAGAR 3
THANA
DAMODAR
NO 33, HS SREYA NAGAR
VISHVANATHSA
ZAMBAD ESTATE AURANGABAD
SHIRBAHADURKAR
VITHAL DATTATRAY
MATRUMANGAL POST PADGHA
BIDVI
TAL-BHIWANDI DIST THANE
SWATI SATYAWAN
ALVE
CHANDINI JAIKUMAR
PURSWANI
SURESH DAMODAR
SHIRBAHADURKAR
VIJAYA VITHAL BIDVI
SARITA SATISH SHUKLA SATISH SHUKLA
SHAH ALPESH
MOHANLAL
MOHANLAL
SHISHIR PUNDLIK
SAWANT
PUNDLIK RAGHU
SAWANT
VINAY KRISHNARAO
KULKARNI
NA
Archana Pravin
Shambharkar
GANESH GOVIND
MANJREKAR
PURANIK ANANT
ABHIJEET BALASAHEB
GARUD
Abhay Karia
BIPIN MATHURADAS
SUCHAK
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Maharashtra
416602
0000IN30223611151457
21.00 15-FEB-2014
Maharashtra
416606
0000IN30036010113694
12.00 15-FEB-2014
Maharashtra
421003
0000IN30290242378296
30.00 15-FEB-2014
Maharashtra
421005
0000IN30169610748564
30.00 15-FEB-2014
Maharashtra
421101
00001302340000011877
30.00 15-FEB-2014
B-6/41 CENTURY RAYON
Maharashtra
COLONY, SHAHAD KALYAN
103,OM SHREE SAMARTH
Maharashtra
KRUPA CHS, AYRE ROAD, DATT
NAGAR, DOMBIVALI (E)
3/55 PARIJAT GANESH MANDIR Maharashtra
RD PENDSE DOMBIVALI THANA
421103
00001201090000211624
36.00 15-FEB-2014
421201
0000IN30082910718496
42.00 15-FEB-2014
421201
0000IN30290243586500
18.00 15-FEB-2014
FLAT. NO. A 102, NAVKAR APT.,
PATHARLI GAJBANDHAN,
SHIVAJI VAYOG NAGAR,
DOMBIVLI (E)
Pravin
A-15, Gangeshwar Deep Near
Tapsya Thakurwadi Dombivali (
west)
GOVIND R MANJREKAR C/16 THIRUPATI BALAJI APTS
VISHNU NAGAR M. G. ROAD
DOMBIVLI EAST THANE
NARAYAN
BHAGWATI PRASAD KARVE
ROAD RAJUBHAI NIWAS
PARISAR DOMBIVALI (WEST)
BALASAHEB DAGDUBA B1 002 VIKRAMGAD SOC SHREE
GARUD
COMPLEX PHASE 3 ADHARWADI
JAIL RD KALYAN W THANA
Maharashtra
421201
0000IN30112715724736
60.00 15-FEB-2014
Maharashtra
421202
00001201060000134561
102.00 15-FEB-2014
Maharashtra
421202
0000IN30036010034842
30.00 15-FEB-2014
Maharashtra
421202
0000IN30216410039414
42.00 15-FEB-2014
Maharashtra
421301
0000IN30302851543678
6.00 15-FEB-2014
NA
Maharashtra
421301
0000IN30009511346084
30.00 15-FEB-2014
Maharashtra
421301
00001201090000114761
42.00 15-FEB-2014
Shree Keshav, 2nd Floor Harihar
Timber Mart Bazar Peth Road,
Kalyan Dist Thane
MATHURADAS SUCHAK ASHIRWAD BLDG. AHILYABAI
CHOWK, KALYAN(W)
First Name
Father/Husband First
Name
Address
JANHAVI N ALONI
NA
JASMEET KAUR
KANWALJIT SINGH
MANISH SUDHAKAR
SONAR
SUDHAKAR BABURAO
SONAR
RASHMI RANJAN
NAYAK
RAJENDRA NAYAK
ROHIT RAMESH
SALUNKE
RAMESH
SANTOSH WAMAN
KULKARNI
WAMAN SONAJI
KULKARNI
SHIVAJI DNYANU
KARANDE
DNYANU K KARANDE
PINCode
Folio Number of
Securities
24/25 TILAK CHOWK KASAR HAT Maharashtra
NEAR SAWLA HALL JADHAV
WADA KALYAN WEST THANA
421301
0000IN30302851114249
150.00 15-FEB-2014
B/60 KAILASH PARK NR RADHA
NAGAR BARAVE ROAD KALYAN
(WEST) THANE
303/B WING POOJA TOWERS
THANKARPADA ROAD THANKAR
PADA KALYAN
PRATISTHA APT BLDG NO 6
ROOM NO 302/A RAJARAM
NAGAR NR GAMDEVI TEMPLE
KATEMANIVALI KALYAN E
KALYAN MAHARASHTRA
404 MEET APARTMENT DHOBI
ALI TEMBHI NAKA THANE WE
THANE
S 1 SHREE INDRAPRASTHA SOC
KASTURI P NR NIKKI NAGAR
KALYAN WEST KALYAN
Maharashtra
421301
0000IN30290241279742
60.00 15-FEB-2014
Maharashtra
421301
0000IN30290240484628
42.00 15-FEB-2014
Maharashtra
421301
0000IN30051311629962
30.00 15-FEB-2014
Maharashtra
421301
00001201320000404756
24.00 15-FEB-2014
Maharashtra
421301
0000IN30267933398518
42.00 15-FEB-2014
B/103 , VANASHREE C.H.S
Maharashtra
KHANDAKPADA KALYAN
MUMBAI
SHRIRAM CHIRANJILAL CHIRANJILAL M GOYAL 303 PRAKASH TOWER OPP RAJA Maharashtra
GOYAL
HOTEL AHILYABHAI CHOWK
KALYAN WEST THANE
421301
00001302340000031127
42.00 15-FEB-2014
421301
0000IN30133018697752
102.00 15-FEB-2014
UDAY M MAHAJAN
Maharashtra
421301
0000IN30267932085445
18.00 15-FEB-2014
Maharashtra
421302
0000IN30216410186465
3.00 15-FEB-2014
Maharashtra
421303
0000IN30290242196203
90.00 15-FEB-2014
Maharashtra
421306
0000IN30216410157419
30.00 15-FEB-2014
Maharashtra
421306
0000IN30302851590757
30.00 15-FEB-2014
MANOHARRAO D
MAHAJAN
E3 MEGH A WING FLAT NO 516
GOLDEN PARK PHASE II
BETURKARPADA KALYAN
MAHARASHTRA
MUZAFFAR I GHATE
IRFAN GHATE
FLAT NO. 3, GHAR NO. 642
PATEL NAGAR VANJAR PATTI
NAKA BHIVANDI
PURUSHOTTAM
VITTHAL ANNAPPA
NAYAK CHAWL NEAR DARGA
VITTHAL NAYAK
NAYAK
PARALI NAKA A/P AND TAL
WADA THANE
BIRENDRAKUMAR
SURESHPRASAD SINGH 16, 3RD FLOOR, VIJAY APT
SINGH
KATEMANAVLI BOMBAY PUNE
LINK ROAD KALYAN (EAST)
THANE
DNYANESHWAR SANAP NA
POTE CHAWL NR JANATA
SAHAKARI BANK BEHIND VIKAS
APTS KOLSEWADI KALYAN E
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAJESH B BHIRUD
B
RAVINDRA LAXMAN
HATEKAR
NA
SANJAY R AVALASKAR
RAMCHANDRA S
AVALASKAR
GAJANAN VASUDEV
KARVE
PINCode
Folio Number of
Securities
NEW SAHANKAR BLDG II FLOOR Maharashtra
KOLERE WADI KALYAN
421306
0000IN30290241169390
18.00 15-FEB-2014
1JYOTI BUILDING PLOT NO 541
KHER SECTION AMBERNATH
EAST THANE MAHARASHTRA
15/1 WING VARDHMAN NAGAR
AMBERNATH E THANA
ARTI DARSHAN, ROOM NO-9, 2nd
FLOOR, KATRAP ROAD,
KULGAON, BADLAPUR.
BADLAPUR (THANE)
16 SURYAKIRAN CO OP HSG
SOC LTD BEHIND VAISHALI
TALKIES BADLAPUR WEST
THANE
BLOCK NO 2 VIMAL SADAN CO
OP HOS SOC OLD KATRAP RD
NR GANESHKIRANA STORE
BADLAPURE THANA
GHATGHAR PROJECT CHONDE
COLONY CHONDE TQ
SHAHAPUR DIST THANE
DNYANESHVAR SOPANRAO
SHUR H NO E9/1 GHATGHAR
HYD PROJECT CLY CHONDE A
SHAHAPUR THANA
KING TRACTORS, SHOP NO. 182,
SHANDU SHOPPING CENTER,
BOMBAY AGRA ROAD, NASIK
Maharashtra
421501
0000IN30302851888720
3.00 15-FEB-2014
Maharashtra
421501
0000IN30302851143676
60.00 15-FEB-2014
Maharashtra
421503
00001201090000227501
3.00 15-FEB-2014
Maharashtra
421503
0000IN30088814991018
12.00 15-FEB-2014
Maharashtra
421503
0000IN30290242635738
3.00 15-FEB-2014
Maharashtra
421601
0000IN30290240849260
30.00 15-FEB-2014
Maharashtra
421601
0000IN30290242630694
30.00 15-FEB-2014
Maharashtra
422001
00001201750200025500
42.00 15-FEB-2014
JAYWANT BALKRISHNA BALKRISHNA ANKAIKAR 2146, NAVDARWAJA., NASIK
ANKAIKAR
NASIK
Maharashtra
422001
00001201090700030306
60.00 15-FEB-2014
KUNAL MOHAN
SADAVARTE
Maharashtra
422001
00001201090700011840
3.00 15-FEB-2014
Maharashtra
422001
0000IN30023911340230
300.00 15-FEB-2014
Maharashtra
422001
0000IN30290243681558
15.00 15-FEB-2014
Maharashtra
422001
0000IN30133018844123
42.00 15-FEB-2014
Maharashtra
422001
00001201750200025247
42.00 15-FEB-2014
PRABHAKAR GAJANAN
KARVE
RAVINDRA
CHANDRAKANT D
CHANDRAKANT VAIDYA VAIDYA
VILAS RAMBHAU
GAVANE
NA
DIGAMBAR
SANJEEVANRAO
MURUGKAR
DNYANESHVAR
SOPANRAO SHUR
SANJEEVANRAO P
MURUGKAR
ARPIT SATISH ARORA
NA
MANGAL VINOD
LADDHA
MAYURESH RAVINDRA
KULKARNI
MEHRUNNISA
ISMAILBHAI
RAMPURAWALA
PRAFULL BUDHMAL
SANCHETI
SOPANRAO
GOPINATHRAO SHUR
MOHAN BABURAO
SADAVARTE
4, PRADNYA NAGAR CO-OP
HSG. SOCIETY, NASIK. NASIK
NASIK
VINOD LADDHA
FLAT 14 MORESHWAR APTS
RACCA COLONY NASIK
RAVINDRA DATTATRAY KULKARNI HOSPITAL NEAR
KULKARNI
NEHRU GARDAN RAJEBHADAR
COLONY NASIK
ISMAILBHAI T
SIDDHAGAUTAM COOP HSG
RAMPURAWALA
SOCIETY BUILDING NO 3
BLOCK NO 17 NASHIK NASHIK
NA
661,RAVIWAR PETH, GADGIL
LANE, NASIK
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SANDEEP BHASKAR
KOKATE
VINAYAK PADMAKAR
RATNAPARKHI
VINOD ONKAR JOSHI
BHASKAR
Maharashtra
422001
00001201320400020461
60.00 15-FEB-2014
Maharashtra
422001
0000IN30088814088125
27.00 15-FEB-2014
Maharashtra
422001
00001201750200016601
60.00 15-FEB-2014
DHANLAXMI ASHOK
ANPAT
DR KISHORE
DATTATRAY WANI
DRSONAL KISHORE
WANI
RAJIV JAGDISH
MALPATHAK
SHAILESH
HUKUMCHAND THOLE
NA
FLAT NO 07 STERLING APTS
SAVARKAR NAGAR NASIK
1527 SHINGNE WADA
BHADRAKALI ROAD NASHIK
FLAT NO.9, SHANTI UDAY
HOUSING SOCI.'B' JAGTAPMALA
NASIK
1,KRISHNA APT. B/H HOTEL
SEBEL, TRIMBAK ROAD NASIK
F-16, SUYOJIT MODERN POINT
SHARANPUR ROAD NASHIK
F-16, SUYOJIT MODERN POINT
SHARANPUR ROAD NASHIK
2 VASTALA NIWAS GOLE
COLONY NASHIK
142 PATEL AVENUE CHANDAK
CIRCLE TIDKE COLONY NASHIK
Maharashtra
422002
00001201750200019332
102.00 15-FEB-2014
Maharashtra
422002
0000IN30238120034737
60.00 15-FEB-2014
Maharashtra
422002
0000IN30238120034712
60.00 15-FEB-2014
Maharashtra
422002
0000IN30109810250168
30.00 15-FEB-2014
Maharashtra
422002
00001601010000337040
3.00 15-FEB-2014
SHEELA PRAVIN
GAIKWAD
PRAVIN SHIVRAM
GAIKWAD
Maharashtra
422002
0000IN30088814622244
60.00 15-FEB-2014
SUNIL BHIKAJI PATIL
BHIKAJI PATIL
Maharashtra
422002
00001203320000416842
12.00 15-FEB-2014
VANMALA RAJENDRA
CHORDIYA
RAJENDRA
Maharashtra
422002
00001601010000183613
30.00 15-FEB-2014
Purushottam Keshavrao
Deshpande
RAJENDRA RAMDAS
KOTHAWADE
Keshavrao Ramchandra
Deshpande
RAMDAS GOVIND
KOTHAWADE
4 NIRMALA RESIDENCY USHA
KIRAN SOC. TRIMBAK ROAD
NASHIK
1 ALOK APPT RAKA COLONY
SHARANPUR ROAD NASHIK
B 17, DIVYALOK APTS THAKKAR
NAGAR GANGAPUR ROAD
NASHIK
D7 Prince palace, Indrakunda,
Panchavati Nasik
C/o PRAVIN PATEL 26,27,
SIDDHI TOWER, NEAR ASHOK
CINEMA , MALEGAON STAND ,
NASHIK
13, SAI SAMARTHA SUDERSHAN
COLONY PETH ROAD
PANCHVATI NASIK
PLOT NO .23 VIMAL PRABHA S.T
COLONY PANCHAVATI NASHIK
Maharashtra
422003
00001201060000104357
15.00 15-FEB-2014
Maharashtra
422003
0000IN30212110017876
102.00 15-FEB-2014
Maharashtra
422003
00001202000000026731
3.00 15-FEB-2014
Maharashtra
422003
00001601010000245234
105.00 15-FEB-2014
B-3,YASHOMANDIR SOC. RAM
Maharashtra
WADI ROAD PANCHAVATI NASIK
422003
00001201320400025774
30.00 15-FEB-2014
8 - MAHALAXMI COMPLEX
SITAGUMPHA RD PANCHAWATI
NASIK
422003
00001203320000473536
6.00 15-FEB-2014
PADAMAKAR DINKAR
RATANAPARKHI
NA
DATTATRAY
JAGANNATH WANI
DR KISHORE
DATTATRAY WANI
JAGDISH MALPATHAK
HUKUMCHAND THOLE
SANTOSH VASANTRAO VASANTRAO S ITNARE
ITNARE
SHARAD PRABHAKAR
BADGUJAR
PRABHAKAR K
BADGUJAR
VIJAY DASHRATH
JADHAV
DASHRATH
VINAY VILAS KULKARNI VILAS
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NARENDRA
KARSANBHAI PATEL
KARSANBHAI
BANJIBHAI PATEL
VIJAY NARAYAN
CHAVANKE
HEMANT KRISHNAJI
THANEDAR
PARAG HIRAMAN
DIVATE
Address
State
PINCode
Folio Number of
Securities
Maharashtra
422004
00001201090700021141
6.00 15-FEB-2014
Maharashtra
422004
00001201090700067856
15.00 15-FEB-2014
Maharashtra
422005
0000IN30018310789213
60.00 15-FEB-2014
Maharashtra
422005
0000IN30212110016662
42.00 15-FEB-2014
7 PRABHU PALACE DADOJI
Maharashtra
KONDEO NAGAR GANGAPUR
ROAD NASHIK
7, PATIL PARK FLAT NO. 3,
Maharashtra
NEAR VASANT MARKET OLD
GANGAPUR NAKA, NASIK
PLOT NO.96, S.NO.747/1+748+749 Maharashtra
LAWATE NAGAR, NEAR
SAMBHAJI CHOWK, NASIK
422005
00001601010000259167
60.00 15-FEB-2014
422005
0000IN30212110021985
120.00 15-FEB-2014
422005
00001201750200007498
60.00 15-FEB-2014
6 JAI SHAM BEHIND ARCHIES
GALLERY PATIL LANE NO 4
COLLEGE ROAD NASHIK
4 AKSHAR SO SAMARTH NAGAR
OPPO BHOSLA MILITARY
SCHOOL NASHIK
10 JASMINE APPT DSOUZA
COLONY COLLEGE ROAD
NASHIK
12,SHANTISAGAR SCTY.
PARIJAT NAGAR NASHIK NASHIK
Maharashtra
422005
0000IN30133019782218
6.00 15-FEB-2014
Maharashtra
422005
0000IN30021412405928
30.00 15-FEB-2014
Maharashtra
422005
0000IN30133018857646
102.00 15-FEB-2014
Maharashtra
422005
00001201060000183149
45.00 15-FEB-2014
19 SAI SAMARTH SOCI, B/H
JANALAXMI BANK, KALA NAGAR
DINDORI ROAD, MAHSRUL,
NASIK
NARAYAN KASHINATH VIJAY BUNGLOW,
CHAVANKE
GORKSHANAGAR, R.T.O.
CORNER,DINDORI ROAD, MERI,
NASIK NASIK
KRISHNAJI VENKATESH SHAILA ANA PLOT NO 69
THANEDAR
SAMARTH NAGAR VANDANA
COMPLEX NASHIK
HIRAMAN VISHWANATH FLAT NO-3 SHRUTHI SAHAWAS
DIVATE
APPT. SAWARKAR NAGAR
GANGAPUR RD NASHIK
POONAM NITIN GAJARE NITIN
PRAMILA LILADHAR
DHAKE
LILADHAR TUKARAM
DHAKE
PRASAD ANANT
DESHPANDE
NA
RAJAN SHANKAR APTE SHANKAR HARI APTE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANGITA MILIND SHAH
MILIND N SHAH
SHABAI GOPAL
AGARWAL
DRGOPAL GAGARWAL
SUBHASH NANDLAL
DHOOT
NANDLAL DHOOT
Seemanti Chakraborty
Arunoday Chakraborty
Flat No.3,Natasha Apt. B/H Nirmala Maharashtra
School Gangapur Road Nasik
422005
00001201060000137427
48.00 15-FEB-2014
YOGESH BAKSHI
SHARAD BAKSHI
422005
0000IN30226910278202
9.00 15-FEB-2014
TUSHAR KRISHNA
GAWANDE
GAWANDE KRISHNA
JAGANNATH
FLAT NO 5 GURUKRIPA
Maharashtra
APPARTMENT GANGAPUR ROAD
NASHIK
F-39, GANDHINAGAR NASIK
Maharashtra
422006
00001203000000048056
15.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ASHOK ANNAJI
INAMDAR
ANNAJI INAMDAR
TYPE 3 A 11 HAL TOWNSHIP
POST HAL TOWNSHIP TAL
NIPHAD DIST NASHIK
Maharashtra
422007
0000IN30133019694494
30.00 15-FEB-2014
GAJANAN S BHOITE
SHIVAJIRAO B BHOITE
RH A3 VRINDAVAN R/H KAMGAR
NAGAR SATPUR
DATTATRAY PATHAK
9 SAIUSHAKIRAN APT MAHATMA
NAGAR NASHIK
JAIPRAKASH J
7 SILVER DALE APTS MAHATMA
SADEKAR PAWAR
NAGAR NASIK
HEMANT SHALIGRAM
PLOT NO. 52, FLAT NO.6,
HARIMANGLA APT. MAHATMA
NAGAR, NASHIK
SHASHIKANT BHASKAR A-4, MADHUSUDAN PARK OPP
PUROHIT
BAPU BUNGLOW INDIRA NAGAR
NASIK
PRAKASH MARUTRAO PRASANNA COLONY, AGRA
PANSARE
ROAD, SHREEYASH HOSPITAL,
NASIK. NASIK
NARAYAN PANSARE
SHREEYASH HOSPITAL, INDIRA
NAGAR,PRASANNA COLONY,
AGRA ROAD, NASIK NASIK
Maharashtra
422007
0000IN30290243382976
9.00 15-FEB-2014
Maharashtra
422007
0000IN30051311454188
12.00 15-FEB-2014
Maharashtra
422007
0000IN30018311245272
42.00 15-FEB-2014
Maharashtra
422007
00001201090700010828
90.00 15-FEB-2014
Maharashtra
422008
00001202300000085502
15.00 15-FEB-2014
Maharashtra
422009
00001201090700033058
3.00 15-FEB-2014
Maharashtra
422009
00001201090700033501
3.00 15-FEB-2014
RAHUL DATTATRAY
MANDLIK
DATTATRAY MANDLIK
Maharashtra
422009
0000IN30223610721488
3.00 15-FEB-2014
SAMEER CHHABULAL
AGHARKAR
CHHABULAL
AGHARKAR
Maharashtra
422009
00001202000000048838
12.00 15-FEB-2014
SHAILESH ANANDRAO
AHER
NA
Maharashtra
422009
00001202300000040448
75.00 15-FEB-2014
SHILPA PRITISH
CHHAJED
PRITISH JAIPRAKASH
CHHAJED
Maharashtra
422009
00001202000000137681
120.00 15-FEB-2014
TUSHAR DAGDU
JAGTAP
DAGDU PARASHURAM
JAGTAP
Maharashtra
422009
0000IN30267933546655
42.00 15-FEB-2014
EKNATH TRYAMBAK
GHYAR
TRYAMBAK KISAN
GHYAR
PLOT NO.50, NILKANTHESHWAR Maharashtra
NAGAR, ASHOK NAGAR ROAD,
BEHIND ANAND CHHAYA
BUILDING,SATPUR, NASHIK.
422012
0000IN30212110027945
6.00 15-FEB-2014
SANDEEP DATTATRAY
PATHAK
SUJATA JAIPRAKASH
SADEKAR PAWAR
SUPRIYA HEMANT
SHALIGRAM
AMIT SHASHIKANT
PUROHIT
ALKA PRAKASH
PANSARE
MARUTRAO NARAYAN
PANSARE
CHANDAN APPARTMENT 1 NEAR
SAVALI SOC INDIRA NAGAR
NASHIK
FT-4,VRINDAVAN HEIGHTS,
VRINDAVAN COLONY,VAIDYA
NAGAR, NASIK NASIK
32,VANSAMPADA SOCY.
RATHACHAKRA CHOWK INDIRA
NAGAR NASIK
PLOT NO. 4, RAJJEET DEEPALI
NAGAR, NR KOTKAR
AUTOMOBILES MUMBAI AGRA
RD NASIK
FLAT NO 3 BHARAT PETROLEUM
RESIDENTIAL COMPLEX
ASHWIN NAGAR NEAR ST
LAWRENCE SCHOOL CIDCO
NASHIK MAHARASHTRA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ABHAY DHOND
ATMARAM
KEYUR MAHENDRABHAI NA
SHAH
PUNDLIK RAMBHAJI
GHODKE
RAMBHAJI TANAJI
GHODKE
SANJAY SONU KHODE
SONU
SHREEMATHI A N
A S NARAYAN SWAMI
ALKA VILAS SHINDIKAR VILAS BHAGWANRAO
SHINDIKAR
ANNAPURNA SHARMA
DSRVBS SARMA
Gopalkrishna Velicheti
Veera Swami
PINCode
Folio Number of
Securities
112 ATHARVA APARTMENT
Maharashtra
NEAR NAVASHYA GANPATI
GANGAPUR ROAD NASIK
FLAT NO.-7, NIKITA APARTMENT, Maharashtra
NEAR ATHARVA MANGAL
KARYALAYA DATE MAGAR,
GANGAPUR ROAD, NASHIK
422013
0000IN30021411389073
6.00 15-FEB-2014
422013
00001201750200049245
6.00 15-FEB-2014
37 SNEHANKIT BALWANT
Maharashtra
NAGAR ANANDWALLI SHIWAR
GANGAPUR ROAD NASIK
PLOT NO. 5, SAWARKAR NAGAR Maharashtra
ASHIRWAD B,LOW GANGAPUR
ROAD NASIK
C/O D S SONJE 1 ST FLOOR
Maharashtra
SHIVPRASAD OPP AKASHWANI
TOWER MAIN GATE GANGAPUR
ROAD NASIK
422013
0000IN30302851860464
15.00 15-FEB-2014
422013
00001201320400017843
33.00 15-FEB-2014
422013
0000IN30290243402839
60.00 15-FEB-2014
C/O SUJATA BIRLA MEMORIAL
Maharashtra
HOSPITAL OPP BYTCO
COLLEGE NASHIK PUNE ROAD
NASHIK ROAD
FLAT NO.-10, ` SABARMATI `
Maharashtra
LOKMANYA NAGAR , MOTWANI
ROAD NASHIK ROAD NASHIK
422101
0000IN30133018856096
60.00 15-FEB-2014
422101
0000IN30212110018182
102.00 15-FEB-2014
Maharashtra
422101
00001201060000148836
42.00 15-FEB-2014
Maharashtra
422101
0000IN30267931668887
132.00 15-FEB-2014
Maharashtra
422101
00001201320400020991
30.00 15-FEB-2014
Maharashtra
422101
00001201320400006979
18.00 15-FEB-2014
Maharashtra
422101
00001201320400010871
3.00 15-FEB-2014
Maharashtra
422101
00001201090700017327
12.00 15-FEB-2014
Maharashtra
422101
00001201090700002895
102.00 15-FEB-2014
Flat No.1 Asher Enclave Behind
Upnagar Bus Stop Nashik Road
Nashik
MANVENDRA
MADHUKAR BHADANGE 9 NISARGA-PRAKASH NEAR K J
MADHUKAR BHADANGE
MEHTA HIGH SCHOOL NASIK
ROAD NASIK
NANDA SANDEEP
SANDEEP
GANDHARVA NAGARI HSG SOCY
KOKATE
MOTWANI ROAD NASIK ROAD
NASIK
R M WAHI
LATE RLWAHI
FLAT NO.6, SAI PRATIBHA APTT,
ASHER ESTATE NASIK ROAD
NASIK
SAMEER ARJUN
ARJUN
10, SINDHI COLONY, OPP.
LALWANI
KANYA SCHOOL, JAIL
ROAD,NASIK ROAD NASIK
SANDEEP ARVIND
ARVIND MANOHAR
B-21, DREAM, HERITAGE-B,
VAIDYA
VAIDYA
UPNAGAR, NASHIK
SANJAY JETHMAL
JETHMAL LUNAVAT
5/A, VIJAYALAXMI CHAMBERS,
LUNAVAT
ARTILERY CENTRE ROAD, NASIK
ROAD. NASIK
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
TARUN DESHMUKH
B R DESHMUKH
SANDEEP SOMNATH
AMBEKAR
PRATAP NIURUTTI
SHELKE
SOMNATH
MUKUND JANARDAN
THAKUR
NARESH CHOTHANI
JANARDAN
RANGANATH THAKUR
MOHANLAL CHOTHANI
ANAND KUMAR
NA
PUSHPA VASUDEO
KUKREJA
VASUDEO
NIVRUTTI
SUNIL SANGA
HARIDUTT SANGA
Somnath Bagaram Shirsat Shirsat Bagaram
Sayajirao
VIJAYANT SRIWASTAVA LATE
COLVSSRIWASTAVA
BHAVESH BHANSALI
CHANDUMAL
SATISH RAMESH
WALZADE
GANESHLAL
BANKATLAL BAHETI
RAMESH
HAUSHIRAM
DATTATRYA GADE
DATTATRYA
RAJESH MADHAVRAO
CHAUDHARI
SAMPAT TRAMBAK
DIGHE
MADHAVRAO
SUDHIR BHASKARRAO
TAMBE
BHASKARRAO GABAJI
TAMBE
SUSHIL DAGADURAM
BAHETI
Balfour John Manuel
DAGADURAM
RAMKISAN BAHETI
NA
BANKATLAL HIRALAL
BAHETI
TRAMBAK VISHRAM
DIGHE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D-19, ISP ESTATE, NEAR
Maharashtra
GYMKHANA, NASIK ROAD, NASIK
422101
00001201090700017384
6.00 15-FEB-2014
OLD - E - 113, NTPS COLONY
Maharashtra
EKLAHARE NASHIK
1020 SHELKE HOSPITAL SHIVAJI Maharashtra
NAGAR A/P PIMPALGAON B TAL
NIPHAD NASIK
422105
00001202000000016493
42.00 15-FEB-2014
422209
0000IN30302851818453
45.00 15-FEB-2014
A/P VINCHUR TAL NIPHAD DIST
NASIK NASIK
MAHALAXMI NAGAR
LASALGAON MAHARASHTRA
ND 7/2, GOLF VIEW, DEVLALI
CAMP NASIK
22/A, FLAT NO.207, PARK
AVENUE SOCY, ANAND
ROAD,DEVLALI CAMP NASIK
48/6 OG LINE DEVLALI NASIK
H & L Society, Vijay Nagar, Deolali
Camp Nasik
1881 LIGHT REGIMENT C/O 56
APO DEVLALI CAMP NASIK
AP 1064 KOLHAR RD GHOTI TAL
IGATPURI DIST NASIK
NAVNATH NAGAR AT POST
GHOTI IGATPURI NASIK
BAZAAR PETH A/P SANGAMNER
DIST AHMED NAGAR
MAHARASHTRA
A/P-KOLHEWADI TALSANGAMNER DISTAHMEDNAGER KOLHEWADI
1236 NAVGHARGALI
SANGAMNER-422605
TALEGAON DIGHE SANGAMNER
A NAGAR SANGAMNER
Maharashtra
422305
00001203320000662190
15.00 15-FEB-2014
Maharashtra
422306
0000IN30021412065092
18.00 15-FEB-2014
Maharashtra
422401
00001201320400010341
102.00 15-FEB-2014
Maharashtra
422401
00001201320400011476
42.00 15-FEB-2014
Maharashtra
Maharashtra
422401
422401
0000IN30267933445683
00001201060000126402
60.00 15-FEB-2014
150.00 15-FEB-2014
Maharashtra
422401
00001201320400012387
72.00 15-FEB-2014
Maharashtra
422402
0000IN30021410834465
51.00 15-FEB-2014
Maharashtra
422402
00001201320400013950
12.00 15-FEB-2014
Maharashtra
422605
0000IN30147710018510
42.00 15-FEB-2014
Maharashtra
422605
00001202160100003059
42.00 15-FEB-2014
Maharashtra
422605
00001202160100000058
30.00 15-FEB-2014
Maharashtra
422605
00001203350000081232
75.00 15-FEB-2014
INDIRA NAGAR GALLI NO 1 A/P
Maharashtra
SANGAMNER DIST AHMED
NAGAR
RAMGIRBABA MARG, A/P.
Maharashtra
PATHARDI
533,Sai Section Ambernath, Thane Maharashtra
Mumbai
422605
0000IN30147710022717
75.00 15-FEB-2014
422605
0000IN30147710016438
30.00 15-FEB-2014
423001
0000IN30180310019205
186.00 15-FEB-2014
First Name
Father/Husband First
Name
ABHIJIT SAMBHAJI
BHAVSAR
SAMBHAJI KALU
BHAVSAR
State
PINCode
Folio Number of
Securities
AT - 225, HUDCO COLONY,
MANMAD, TAL - NANDGAON,
MANMAD
KHUPACHAND LULLA
HUDCO COLONY EWS 442
MANMAD
RAMESH BHOJU NIKAM VIVEKANAND NAGAR 36
SWAPNA NAGAR MANMAD
SURAJMAL
IN FRONT OF S R P CAMP
BAGHCHAND SURANA MALEGAON CAMP MALEGAON
Maharashtra
423104
00001203000000120297
9.00 15-FEB-2014
Maharashtra
423104
0000IN30036010222266
18.00 15-FEB-2014
Maharashtra
423104
0000IN30036010202038
6.00 15-FEB-2014
Maharashtra
423105
0000IN30021411772843
12.00 15-FEB-2014
SUJIT POPATRAO
DESHMUKH
DEORAM TUKARAM
PARDESHI
DEORAM TUKARAM
PARDESHI
DHANAJI SHRAWAN
MAHAJAN
NILESH YASHWANT
MAHAJAN
POPATRAO N
DESHMUKH
T K PARDESHI
76, GAYATRI NAGAR CAMP,
MALEGAON MALEGAON
NEAR RAILWAY YARD
NANDGAON NASIK
NEAR RAILWAY YARD
NANDGAON MNASIK
MALEGAON ROAD, MAHAJAN
WADA, NANDGAON NASHIK
75 NANDGAON TAL NANDGAON
DIST NASIK NASHIK
Maharashtra
423105
00001201750200045859
12.00 15-FEB-2014
Maharashtra
423106
0000IN30267933624612
102.00 15-FEB-2014
Maharashtra
423106
0000IN30267933624603
102.00 15-FEB-2014
Maharashtra
423106
00001201060000369892
6.00 15-FEB-2014
Maharashtra
423106
0000IN30112716529364
42.00 15-FEB-2014
PRAFULL SHANTILAL
PARAKH
DEEPAK SURAJMAL
KAKANI
KAUSHALDEVI
MURLIDHAR SOMANI
MANISH SURAJMAL
KAKANI
MOHMADSALIM
MOHMAD HUSEN
SHAIKH
PRASHANT
SHANTARAM MALPURE
SHANTILAL DHANRAJ
PARAKH
SURAJMAL K KAKANI
Maharashtra
423106
0000IN30133018329880
150.00 15-FEB-2014
Maharashtra
423203
00001201750200045601
30.00 15-FEB-2014
Maharashtra
423203
00001201750200050191
24.00 15-FEB-2014
Maharashtra
423203
00001201750200057600
3.00 15-FEB-2014
Maharashtra
423203
0000IN30021412354808
15.00 15-FEB-2014
Maharashtra
423203
00001201750200044901
3.00 15-FEB-2014
PRAVIN JAGANNATH
BADHAN
JAGANNATH
GANDHI CHOWK NANDGAON
DIST NASHIK NASHIK
344, MAHAJAN WADA, KAPSE
LANE MALEGAON
355, BUDHWAR PETH, KAPSE
LANE, MALEGAON
344, MAHAJAN WADA, KAPSE
LANE, MALEGAON
S NO 36 PLOT NO 120 ANSAR
SIZING NEAR OLD AGRA ROAD
MALEGAON
GURUDATT COLONY,NR.
JADHAV MANGAL KARYALAYA,
SATANA NAKA, SOYGAON,
MALEGAON
TOTHE GALI, MALEGAON CAMP,
DIST - NASIK MALEGAON
Maharashtra
423203
00001202000000110283
15.00 15-FEB-2014
RAJESH GOVIND
DUSANE
SAMEER MAHENDRA
DOSHI
SUNIL VALLBHADAS
AGRAWAL
GOVIND N DUSANE
42 TILAK ROAD 5 KANDIL
MALEGAON MALEGAON
CHITRAGUPT NAGAR
SANGMESHWAR MALEGAON
BUDHWAR WARD MAMLEDAR
LANE , H.NO. 312 MALEGAON
Maharashtra
423203
0000IN30112716365337
30.00 15-FEB-2014
Maharashtra
423203
0000IN30021412112068
30.00 15-FEB-2014
Maharashtra
423203
00001301760000487363
15.00 15-FEB-2014
ASHOK KHUPACHAND
LULLA
NITIN RAMESH NIKAM
PRAKASH SURAJMAL
SURANA
T K PARDESHI
NA
YASHWANT MAHAJAN
MURLIDHAR SOMANI
SURAJMAL
MOHMAD HUSEN
SHAIKH
SHANTARAM ANANDA
MALPURE
MAHENDRA VADILAL
DOSHI
VALLBHADAS
AGRAWAL
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SHANTILAL DUDHAWAT 124, NEW WARD, MOHANPIR
LANE, SHASTRI CHOWK,
MALEGAON MALEGAON
ASHOK HASTIMAL
HASTIMAL
MAYURESH MITRA NAGAR AT GULECHA
POST - SATANA, DIST NASIK
NASIK
MINA ASHOK GULECHA ASHOK H GULECHA
MAYURESH, MITRA NAGAR, NR
REST HOUSE, AT-POST, TELSATANA NASIK
VIDYA PRAKASH
PRAKASH YASHWANTI SUBHASH ROAD NO.2 SATANA
PANDIT
PANDIT
OPP STATE BANK SATANA
Maharashtra
423203
00001201090700069416
15.00 15-FEB-2014
Maharashtra
423301
00001202000000076901
30.00 15-FEB-2014
Maharashtra
423301
00001202000000174825
30.00 15-FEB-2014
Maharashtra
423301
00001202000000156360
15.00 15-FEB-2014
VIJAYA DATTATRAY
METKAR
ANIRUDDHA
VITTHALDAS PATEL
Maharashtra
423304
0000IN30212110005080
30.00 15-FEB-2014
Maharashtra
423401
0000IN30133017620175
72.00 15-FEB-2014
Maharashtra
423401
00001201090700075911
45.00 15-FEB-2014
Maharashtra
423401
00001201090700051041
90.00 15-FEB-2014
Maharashtra
423401
0000IN30133017620190
72.00 15-FEB-2014
Maharashtra
423501
00001201090700080227
90.00 15-FEB-2014
Maharashtra
423702
0000IN30290242764516
30.00 15-FEB-2014
AT POST NAKANE, TAL. AND
Maharashtra
DIST. DHULE DHULE
HOUSE NO 1638 L.NO.6 NEAR
Maharashtra
BHANGYA MARUTI DHULE
3 MADHAV COLONY NEAR
Maharashtra
NATRAJ THEATRE ROAD DHULE
424001
00001201090700065882
30.00 15-FEB-2014
424001
00001203320000177221
6.00 15-FEB-2014
424001
0000IN30021411375229
30.00 15-FEB-2014
15-A, SUYOG NAGAR, WADI
Maharashtra
BHOKAR ROAD, DEOPUR,
DHULE
SHIVSHANKAR HIRALAL 25A SURVEY NO-73
Maharashtra
LOHAR
MUKTAINAGAR.WALWADI
SHIVAR DEOPUR DHULE
GOVIND RAMCHANDRA 4792 NEHRUNAGAR ROAD NEAR Maharashtra
YEVALA
DR S M WANI HOSPITAL
DEOPUR DHULE
424002
00001201090700035815
60.00 15-FEB-2014
424002
00001201090700073279
15.00 15-FEB-2014
424002
00001201090700075791
3.00 15-FEB-2014
VIJAYANT SHANTILAL
DUDHAWAT
KAILASPATI KISANRAO
JADHAV
SANTOSH YAMASA
KOKANE
USHA VITTHALDAS
PATEL
BHIKA MAHADU WAGH
PARAS RAVINDRALAL
CHHANDALIYA
DATTATRAY METKAR
AT POST- LOHONER TAL-DEOLA
DIST-NASIK
VITTHALDAS PATEL
HOUSE NO 2153 NEAR RANA
PRATAP STATUE YEOLA DIST NASIK
KISANRAO YASHWANT PLOT NO. 8 VITTHAL NAGAR ,
JADHAV
JAGDALE VASTI , KOTAMGAON
ROAD , YEOLA
YAMASA MANNASA
H.NO.3629, NEAR SAIBABA
KOKANE
MANDIR, A/P.YEOLA DIST.NASIK
YEOLA
VITTHALDAS
HOUSE NO 2154 NEAR RANA
PRATAP STATUE YEOLA DIST
NASHIK
MAHADU RAMBHAU
A/P. NAVIBEJ, TAL. KALVAN
WAGH
DIST. NASIK KALVAN
RAVINDRALAL MOTILAL LASUR STATION TQ GANGAPUR
CHHANDALIYA
AURANGABAD
GANESH SAHEBRAO
SAHEBRAO PATIL
PATIL
NITIN BARKU
BARKU S CHAUDHARI
CHAUDHARI
NITIN MAHASUKH SHAH MAHASUKH R SHAH
DHANAJI SITARAM
AHIRE
PRAVIN SHIVSHANKAR
LOHAR
RAJENDRA GOVIND
YEVALA
SITARAM AHIRE
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SEEMA AJAY SISODE
AJAY MADHUKARAO
SISODE
23 B, TRIMIRTI SOC. GONDUR
ROAD, DEOPUR, DHULE DHULE
Maharashtra
424002
00001201090700083441
15.00 15-FEB-2014
MINAL DEEPAK
KHALANE
DEEPAK KHALANE
4, RADHIKA, SATSANG COLONY, Maharashtra
VIDHYA NAGARI, GONDUR
ROAD, DHULE. DHULE
424005
00001201090700030500
30.00 15-FEB-2014
PRADEEP JAGDISH
BORASE
EKANATH PUNDLIK
SHIMPI
HARISH SHIVRATANJI
KOTHARI
JAGDISH VEDUJI
BORASE
PUNDLIK SHIMPI
1/43 ARTIST VILLAGE SECTOR 8 Maharashtra
CBD BELAPUR DHULE
'SUYASH', LAXMI NAGAR,
Maharashtra
CHALISGOAN
KHANDESH EXTRANTOIN
Maharashtra
CHALISGAON JALGAON
424005
00001203320000213719
12.00 15-FEB-2014
424101
00001201320000034061
6.00 15-FEB-2014
424101
00001201320000345868
30.00 15-FEB-2014
SANDEEP
PURUSHOTTAM WANI
SHIVRATANJI
RAMNARAYAN
KOTHARI
PURUSHOTTAM WANI
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AA;VIPULSHREEAA;KARGAON
ROAD LAXMI NAGAR
CHALISGAON
SUNANDA RAMESH
RAMESH B BHADARKAR PLOT NO. 57 RAMNAGAR 59,
BHADARKAR
WADI BHOKAR RD, DEVPUR
DHULE
SUNIL MUKUND WANI
MUKUND
MUKUND GENERAL STORES
STATION ROAD DIST JALGAON
CHALISGAON
SUNITA VIVEK JADHAV VIVEK L JADHAV
DESHPANDE GALLI DIST.
JALGAON CHALISGAON
ANURAG GOPAL
GOPAL GANGADHAR
PLAT NO.04 BHASKAR NAGAR
VAJPEYI
VAJPEYI
AT POST PACHORA DIST
JALGAON PACHORA
MANGAL SURESH
SURESH MOTILAL
DESHMUKHWADI PACHORA
BAHETI
BAHETI
JALGAON
SADASHIV TRYAMBAK TRYAMBAK PATIL
MANSINGKA COLONY, PLOT
PATIL
NO.30, A/P-PACHORA DISJALGAON PACHORA
ANIL SADASHIV
SADASHIV
233 SHANI PETH NEAR SHANI
CHAUDHARI
MANDIR JALGAON
ASHISH SHASHIMOHAN SHASHIMOHAN
4 NAVI PETH JALGAON
BAHETI
ANANDRAM BAHETI
Maharashtra
424101
00001201320000150080
3.00 15-FEB-2014
Maharashtra
424101
00001201320000163727
12.00 15-FEB-2014
Maharashtra
424101
00001201320000519869
30.00 15-FEB-2014
Maharashtra
424101
00001201320000163672
12.00 15-FEB-2014
Maharashtra
424201
0000IN30133018990948
60.00 15-FEB-2014
Maharashtra
424201
00001201060000200923
90.00 15-FEB-2014
Maharashtra
424201
00001202890100009459
6.00 15-FEB-2014
Maharashtra
425001
00001201320000393325
60.00 15-FEB-2014
Maharashtra
425001
0000IN30039413644116
18.00 15-FEB-2014
BADRINATH NARAYAN
MAHAJAN
BHUSHAN AMBADAS
JADHAV
GANESH DIGAMBER
PATIL
196 BHAWANI PETH JALGAON
Maharashtra
425001
0000IN30133018133498
102.00 15-FEB-2014
383 JAI KISAN WADI NAVI PETH
JALGAON
AMBITION ACADAMY CO
CHANDRAKANT KOIHE 77
RAMANA JALGAON
Maharashtra
425001
00001201320000485401
3.00 15-FEB-2014
Maharashtra
425001
00001201320000560597
6.00 15-FEB-2014
NARAYAN SONA
MAHAJAN
AMBADAS
DIGAMBER
First Name
Father/Husband First
Name
Address
State
GUNWANT NARAYAN
PATIL
NARAYAN DAMU PATIL C/O L I C OF INDIA 90 NAVI PETH Maharashtra
JALGAON DIST JALGAON
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
425001
0000IN30154915199662
42.00 15-FEB-2014
HARI KAMAL AGRAWAL KAMAL
7/8, PANJRAPOL COMPLEX NERI Maharashtra
NAKA JALGAON JALGAON
425001
00001203320000028088
15.00 15-FEB-2014
HEMANTKUMAR
SHARADCHANDRA
JOSHI
JAYANT PRABHAKAR
SONAWANE
KALPANA JAYANTILAL
SHROFF
KAMINI BHAGWANDAS
MEHTA
SHARADCHANDRA
KASHINATH JOSHI
G NO 300/2B PL NO 1/2 BL NO 4
JANAI NAGAR JALGAON
Maharashtra
425001
0000IN30302851847756
12.00 15-FEB-2014
GANGASAGAR
APARTMENT
ARUN DHARAMDAS
TARKAS
BHAGWANDAS
PLOT NO. 58, GAT NO. 60, SHIV Maharashtra
COLONY, JALGAON
19, AJANTA CO-OP SOCIETY
Maharashtra
AJANTA CHOWK JALGAON
7 8 PARMANAND SMRUTI JILHA Maharashtra
PETH JALGAON JALGAON
425001
00001202890100014021
30.00 15-FEB-2014
425001
00001201090001288096
15.00 15-FEB-2014
425001
00001203350000061171
6.00 15-FEB-2014
KETAN BADRINATH
MAHAJAN
LIMJI ERACH
JALGAONWALA
BADRINATH NARAYAN
MAHAJAN
ERACH
196 BHAVANI PETH JALGAON
Maharashtra
425001
0000IN30048411736695
42.00 15-FEB-2014
MAZDA AUTO BATTERY PARTS
PANJR SHOPPING COMPLEX
SHOP NO 4 MAH JALGAON
Maharashtra
425001
00001201320000488073
51.00 15-FEB-2014
MUKESH RAGHUNATH
PATIL
RAGHUNATH
PLOT NO.36 VIVEK COLONY
Maharashtra
SAMBHAJI NAGAR ROAD
JALGAON
NANDLAL MURAJMAL
MURAJMAL RADHAMAL FLAT NO 29 SHALIMAR
Maharashtra
NANDWANI
NANDWANI
APPARTMENT GANPATI NAGAR
JALGAON
POOJA CHANDRAKANT CHANDRAKANT
27/1, SARSWATI NAGAR BEHIND Maharashtra
MAHAJAN
OLD NERI NAKA JALGAON
425001
00001201090000303371
90.00 15-FEB-2014
425001
0000IN30039414231035
102.00 15-FEB-2014
425001
00001201090000686502
150.00 15-FEB-2014
PRASHANT
WASUDEVRAO
WASUDEVRAO SHINDE
PRAVIN PUKHARAJ
ACHALIYA
RAJENDRA
RAGHUNATH PATIL
PUKHARAJ
RAGHUNATH MARUTI
PATIL
RAVINDRA NARAYAN
NARAYAN
KOKATE
SACHIN KANTILAL JAIN KANITLAL
SANJAY NATHAMAL
JAIN
NATHAMAL
FLAT NO 14,UNITY CHAMBERS
NEAR JDCC BRANCH GANESH
COLONY JALGAON
FLAT NO 5, TARA APARTMENT
GANPATI NAGAR JALGAON
MANORATH , PATEL NAGAR
PLOT NO. 16/A, GIRNA TANK
ROAD JALGAON
A O TR COMP. B S N L JALGAON
Maharashtra
425001
00001202890100003201
60.00 15-FEB-2014
Maharashtra
425001
00001202890100003189
6.00 15-FEB-2014
Maharashtra
425001
00001203040000023046
36.00 15-FEB-2014
Maharashtra
425001
00001202890100006268
102.00 15-FEB-2014
C/o. MADHUKAR S. JOSHI R 25,
102 D, 25 GANESH WADI,
JALGAON
PLOT NO 46 GUT NO 55 SHIV
COLONY NEAR SARASWATI
VIDYA MANDIR JALGAON
Maharashtra
425001
00001202890100014127
3.00 15-FEB-2014
Maharashtra
425001
0000IN30133018848387
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
SHRIKANT AMRUTKAR
KESHAV
UDAYSING THAKUR
BHATESING THAKUR
YASHAWANT WAMAN
WAMAN MUKUND
BHARAMBE
BHARAMBE
ASHOK BAPU KONDODI BAPU KONDODI
HEMANT DINESH
ALONE
SACHIN KHEMCHAND
MAHAJAN
DINESH ALONE
SUNIL BALKISAN
SHEWALKAR
BALKISAN A
SHEWALKAR
Shrinivas Shashikant
Dhande
Shashikant Dhande
VAISHALI DINKAR
BHARAMBE
DHINKAR BHARAMBE
KHEMCHAND
DAMODOR MAHAJAN
ARJUN GOVINDA
GOVINDA
MAHAJAN
SURESH ANANDA PATIL ANANDA TUKARAM
PATIL
TIWARI ANURADHA
VRIJESH
TIWARIVN
ABHIJEET AJIT RUDRE
AJIT BALKRISHNA
RUDRE
BHARAT RUPSING
JADHAV
VISHWAS ONKAR
DALAL
RUPSING HABA
JADHAV
ONKAR JAGNNATH
DALAL
ATUL NIMBHAJIRAO
PATIL
PRAPHULA PANDIT
WANI
NIMBHAJIRAO
PANDIT WANI
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
INDIRA PLOT NO 1/B S/NO 150
Maharashtra
VIVEKAN NR RAMANAND NAGAR
TELEPHONE OFF JOGESHVARI
PROVISION STORES JALAGAON
MAHARASHTRA INDIA
425001
0000IN30051310943260
15.00 15-FEB-2014
PARVATI NAGAR 14/2 JALGAON
Maharashtra
425001
0000IN30021410508400
42.00 15-FEB-2014
103 ADARSH NAGAR NEAR NEW
RTO JALGAON
7 HANUMAN HOUS. SOCIETY,
GAT NO.467/2B/1, JALGAON
PLOT NO. 8, TIWARI NAGAR,
NEAR MAHABAL JALGAON
PLOT NO.1, RAJAI IN FRO0NT OF
AKSHAY APARMENT, BHUSHA
COLONY JALGAON JALGAON
Maharashtra
425001
0000IN30302852696050
60.00 15-FEB-2014
Maharashtra
425002
00001202890100008951
6.00 15-FEB-2014
Maharashtra
425002
00001202890100007996
42.00 15-FEB-2014
Maharashtra
425002
00001201320000312253
6.00 15-FEB-2014
SAMARTH APPT, BLOCK D, PLOT Maharashtra
NO 6, SAMBHAJI NAGAR
JALGAON
SADGURUKRUPA PLOT NO.14
Maharashtra
(B) GURUKUL COLONY JALGAON
425002
00001202700000005485
6.00 15-FEB-2014
425002
00001201060000133095
42.00 15-FEB-2014
POOJA APPT., BLOCK NO.2,
Maharashtra
NEAR GIRNA WATER TANK,
JALGAON
PLOT NO.25 SADASHIV NAGAR Maharashtra
MEHRUN JALGAON
HATNUR COLONY AT AND POST Maharashtra
CHOPDA DISTRICT JALGAON
425002
00001202890100009881
15.00 15-FEB-2014
425003
00001201090000303333
102.00 15-FEB-2014
425105
0000IN30169610963002
3.00 15-FEB-2014
HEDGEWAR NAGAR A/P
DHARANGAON DISTRICT
JALGAON
TELEPHONE OFFICE AT AND
POST CHOPDA TAL CHOPDA
DISTRICT JALGAON
AT POST ADGAON TAL
CHOPADA DISTRICT JALGAON
PLOT NO 111 GANESH COLONY
CHOPDA JALGAON DISTRICT
Maharashtra
425105
0000IN30169610973870
60.00 15-FEB-2014
Maharashtra
425107
0000IN30169610960788
15.00 15-FEB-2014
Maharashtra
425107
0000IN30169610936027
15.00 15-FEB-2014
Maharashtra
425107
0000IN30169610939922
15.00 15-FEB-2014
PLOT NO.26, SHIVAJI NAGAR,
A/P-ERANDOL ERANDOL
OTAR GALLI AT POST PAROLA
DIST JALGAON JALGAON
Maharashtra
425109
00001202890100008417
102.00 15-FEB-2014
Maharashtra
425111
00001201320000278236
60.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
RAMESH EKNATH
SONWANE
EKNATH PUNJU
SONAWANE
SADHANA PRAVIN
PATIL
PINCode
Folio Number of
Securities
MARATHE GALLI AT POST
Maharashtra
PAROLA DIST JALGAON PAROLA
425111
00001201320000099187
12.00 15-FEB-2014
PRAVIN MADHAVRAO
PATIL
PLOT NO-7 SANTA GULAB BABA Maharashtra
COLONY PAROLA PAROLA
425111
00001201320000198792
21.00 15-FEB-2014
SOPAN MURLIDHAR
PATIL
MURLIDHAR NATTHU
PATIL
425114
0000IN30021412312972
15.00 15-FEB-2014
PANKAJ SUBHASH
BOROLE
SUBHASH BARSU
BOROLE
AT POST PALASKHEDA
Maharashtra
(MEERACHE) TAL JAMNER DIST
JALGAON
A/P-SALVE, TAL.DHARANGAON, Maharashtra
DIST.JALGAON, MAHARASHTRA
425121
0000IN30160410086835
30.00 15-FEB-2014
Maharashtra
425201
00001203320000620240
15.00 15-FEB-2014
Maharashtra
425201
0000IN30109810618771
18.00 15-FEB-2014
Maharashtra
425201
0000IN30109810172005
6.00 15-FEB-2014
Maharashtra
425309
00001201320000537179
6.00 15-FEB-2014
Maharashtra
425401
0000IN30133017072888
12.00 15-FEB-2014
Maharashtra
425401
0000IN30112715911861
3.00 15-FEB-2014
Maharashtra
425405
0000IN30021412232649
15.00 15-FEB-2014
Maharashtra
425405
0000IN30021412460129
15.00 15-FEB-2014
Maharashtra
425405
0000IN30021412239114
15.00 15-FEB-2014
18 PRESS MARUTI NAGAR
Maharashtra
SHAHADA DIST NANDURBAR
C/O LIC OFFICE, KHETIYA ROAD Maharashtra
SHAHADA
425409
0000IN30021411578860
15.00 15-FEB-2014
425409
00001201090000609697
15.00 15-FEB-2014
DIPALI PRASHANT
CHAUDHARI
PRASHANT CHAUDHARI NEAR KOLI SAMAJ MANGAL
KARYALAY GAJANNAN
MAHARAJ NAGAR PLOT NO 10
BHUSAWAL
KAVITA MUKESH KABRA MUKESH
NEW AREA WARD, NEAR
RAMESHCHAND KABRA SCHOOL NO.5, ATHAWADAY
BAZAR, BHUSAWAL, DIS.
JALGAON
SUNILKUMAR RAJMAL RAJMAL KABRA
561 KABRA BLDG RAM MANDIR
KABRA
WARD AT PO TAL BHUSAVAL (M
S)
ANIL VASUDEO WANI
VASUDEO GAMBHIR
H NO - 3082 MANYAR WADA
WANI
MAIN ROAD NASHIRABAD
NASHIRABAD
JYOTI MAHENDRA
MAHENDRA LALWANI
NEW HOTEL YOGESH DHULIA
LALWANI
ROAD AMALNER DIST JALGAON
MS
SATISH SHALIGRAM
NA
PLOT NO 4 REWU NAGAR
ATTARDE
INFRONT OF VISHWARKARMA
TEMPLE DHEKU ROAD
AMALNER DIST JALGAON
ANIL PRABHAKAR
PRABHAKAR RAMDAS SARASWATI COLONY SHIRPUR
BHAVSAR
BHAVSAR
DIST DHULE
KUMBHAR RAGHUNATH KUMBHAR BHIKA
KUMBHAR R B H NO 17 OM
BHIKA
RAMAJI
NAGAR SHIRPUR DIST DHULE
SHIRPUR
SANJAY PRABHAKAR
PRABHAKAR RAMDAS C/O S P BHAVSAR SARASWATI
BHAVSAR
BHAVSAR
COLONY SHIRPUR DIST DHULE
SHIRPUR
BHASKAR VENUGOPAL
VEDALA
RAVINDRA SOMNATH
SHIMPI
VENU GOPALCHARYA
VEDALA
SOMNATH CHHAGAN
SHIMPI
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
TOTALE RAVINDRA
LAXMINARAYAN
LAXMINARAYAN
TOTALE
State
PINCode
Folio Number of
Securities
AA;OM SUMAN SMRUTIAA;
VRUNDAWAN NAGAR DISTNANDURBAR SHAHADA
AHEMADI
AT- POST- RANALA VOHARA
MOHALLA TAL- DISTNANDURBAR RANALA
BHAGWANTRAO
PLOT NO 9 AMBICA COLONY
BABURAO GUJAR
NANDURBAR
GULAB BHAGWANTRAO PLOT NO 9 AMBIKA COLONY
GUJAR
NANDURBAR
Maharashtra
425409
00001201090000240873
6.00 15-FEB-2014
Maharashtra
425411
0000IN30216410113276
15.00 15-FEB-2014
Maharashtra
425412
0000IN30021410926021
15.00 15-FEB-2014
Maharashtra
425412
0000IN30021410924186
30.00 15-FEB-2014
PUKHRAJ MULCHAND
JAIN
SAMEER ARUN
KULKARNI
MULCHAND JAIN
Maharashtra
425412
00001201090000301015
225.00 15-FEB-2014
Maharashtra
425412
00001201092300000485
42.00 15-FEB-2014
TILOTTAMA SHIRISH
SHAH
BARLA SRINIVAS
SHRISH SHAH
GANPATI TEMPLE ROAD
NANDURBAR
1, LOK MANYA COLONEY
NANDURBAR NANDUBAR
NANDRUBAR
335 DESAIPURA NANDURBAR
Maharashtra
425412
0000IN30021411495476
6.00 15-FEB-2014
BARLA KANNAJI ROAD
PLOT NO 98 MANGALDAS PARK
NAVAPUR DIST NANDURBAR
Maharashtra
425418
0000IN30021410503874
90.00 15-FEB-2014
PHIROZ ABUBAKAR
BUDADA
ABUBAKAR ISMAIL
BADUDA
NARAYANPUR ROAD, NAWAPUR Maharashtra
, DIST- NANDUBAR NAVAPUR
425418
00001201090700077581
30.00 15-FEB-2014
UMESH GOVINDLAL
AGRAWAL
ABHIJIT MADHUKAR
NAGDEVE
GOVINDLAL AGRAWAL
Maharashtra
425418
00001201090700027960
9.00 15-FEB-2014
Maharashtra
431001
0000IN30039413963249
102.00 15-FEB-2014
AJIT YADKIKAR
NA
AT POST NAVAPUR, DIST.
NANDURBAR NAVAPUR
CUSTODIAN QTR KOTLA
COLONY ADALAT ROAD ANAND
NAGAR AURANGABAD
F NO 01 F NO II ND VRINDAVAN
CTS NO 2664 KHADKESHWAR
AURANGABAD
Maharashtra
431001
0000IN30302850068105
3.00 15-FEB-2014
ALOK S SRIVASTAVA
SHEOKUMAR
SRIVASTAVA
SHANTI VILLA B-4 TIRUPATI
Maharashtra
PARK GURUSAHANI NAGAR N-4
CIDCO AURANGABAD
MAHARASHTRA
DASHARATRAO
BEHIND JAGDAMBA LODGE MILL Maharashtra
GANPATRAO
CORNER KOTWALPURA
KSHIRSAGAR
AURANGABAD
CHANDMAL MISHRILAL N-4, E-42, CIDCO, AURANGABAD, Maharashtra
JAIN
CHANDMAL JAIN
PLOT NO 42 SECTOR E N-4
Maharashtra
CIDCO AURANGABAD
431001
0000IN30045012146266
42.00 15-FEB-2014
431001
0000IN30039413776088
42.00 15-FEB-2014
431001
0000IN30226910142873
102.00 15-FEB-2014
431001
00001201060000394258
120.00 15-FEB-2014
MEHMUDA AHEMADI
BADRI
GULAB BHAWANTRAO
GUJAR
JAYMALA GULAB
GUJAR
MAHESH
DASHARATHRAO
KSHIRSAGAR
MANISH CHANDMAL
JAIN
NITIN CHANDMAL JAIN
ARUN KULKARNI
MADHUKAR DAMDUJI
NAGDEVE
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
PRAKASH DALA
CHAUDHARI
NA
BANGLOW NO-1 AURANGABAD
TEXTILE MILL MILL CORNER
KOTWAL PURA AURANGABAD
Maharashtra
431001
0000IN30039410295833
60.00 15-FEB-2014
PREMLATA
RAMPRASAD BAHETI
RAMPRASAD BAHETI
Maharashtra
431001
0000IN30051311293734
30.00 15-FEB-2014
PRIYA DEVENDRA
SHETH
DEVENDRA NANDLAL
SHETH
Maharashtra
431001
0000IN30169610509196
30.00 15-FEB-2014
PURSHOTTAM
YADAVRAO KULKARNI
KULKARNI YADAVRAO
NEW MONDHYA BASMAT NAGAR
TQ BASMAT DIST HINGOLI
HINGOLI
P.NO.18 RIDHI SIDHI SHILD
NAGAR STATION ROAD
DISTRICT AURANGABAD
A 68 N 4 NEAR MIT HIGH
SCHOOL CIDCO AURANGABAD
MS
PLOT NO-79, JYOTI NAGAR,
AURANGABAD
Maharashtra
431001
0000IN30133018941554
102.00 15-FEB-2014
Maharashtra
431001
0000IN30226910103251
60.00 15-FEB-2014
18/11 SECTOR-C-5 TOWN
Maharashtra
CENTER CIDCO AURANGABAD
FLAT NO 3 PART OF ANJALI
Maharashtra
RESIDENCY CTS NO 2964/11 I
FLOOR KHADKESHWAR
AURANGABAD
280 AURANGPURA NEAR POLICE Maharashtra
SIGNAL AURANGABAD
431001
0000IN30039414021675
84.00 15-FEB-2014
431001
0000IN30177410352617
3.00 15-FEB-2014
431001
0000IN30039412482023
60.00 15-FEB-2014
A 68 N 4 NEAR MIT HIGH
Maharashtra
SCHOOL CIDCO AURANGABAD
MS
N 1/P N 44 CIDCO AURANGABAD Maharashtra
431001
0000IN30133018942022
102.00 15-FEB-2014
431001
0000IN30290242252524
54.00 15-FEB-2014
431001
0000IN30039412280200
42.00 15-FEB-2014
RAMESH RAMNARAYAN RAMNARAYAN
MUNDADA
NATHMAL MUNDADA
RITU BASOLE
DILIP BASOLE
ROHIT RAMESH
RONGHE
RAMESH RONGHE
SANTOSH JAIN
KEWAL CHAND JAIN
SAYALI PURSHOTTAM
KULKARNI
PURSHOTTAM
KULKARNI
SHAILESH PATKI
NA
SHILPA SRIKANT
DESHPANDE
SHRIKANT MURLIDHAR SRI SHIP F1 SECTOR PLOT NO 3 Maharashtra
DESHPANDE
N-4 CIDCO AURANGABAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHOBHA KIRAN NAHAR KIRAN NAHAR
K 1 NUPOOR APPT ADINATH APT Maharashtra
NR JAWAHAR NAGAR POLICE
STATION AURANGABAD
431001
0000IN30267933000237
120.00 15-FEB-2014
SHRIDHAR MIRAJKAR
NA
Maharashtra
431001
0000IN30302850956026
60.00 15-FEB-2014
SRIRAM SINGH
AMAR DEO
03 HANSPOOJA COMPLEX NR
HOTEL MEWAR
NAGESHWARWADI
AURANGABAD
BLOCK NO-1 BEHIND TAPADIA
SUPER MARKET SAMARTH
NAGAR OPP-NIRALA BAZAR
AURANGABAD MS
Maharashtra
431001
0000IN30039412777839
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUMEDHA SANDIP
BORDE
SANDIP MANOHAR
BORDE
Maharashtra
431001
00001202890000240011
30.00 15-FEB-2014
UMA PURSHOTTAM
KULKARNI
PURSHOTTAM
KULKARNI
V - 17, VASANT VIHAR SOCIETY
NEAR ZAMBED ESTATE
AURANGABAD
A 68 N 4 CIDCO NEAR MIT HIGH
SCHOOL AURANGABAD M S
Maharashtra
431001
0000IN30133018941571
102.00 15-FEB-2014
VIMALABAI
BALKRISHNA VANIKAR
BALKRISHNA
SAKHARAM VANIKAR
N 4 F 107 CIDCO NEW
AURGANBAD
Maharashtra
431001
0000IN30075711344201
600.00 15-FEB-2014
YOGESH PANDURANG
JADHAV
PANDURANG NARAYAN 7/75 76 MHADA HDFC
JADHAV
STANDARD LIFE INSURANCE
1ST FLOOR SAAKAR CTS 18030
ADALAT RAOD AURANGABAD
Maharashtra
431001
0000IN30068510464882
42.00 15-FEB-2014
NEELIMA MASTA
CHAWLA
AJAY CHAWLA
Maharashtra
431002
0000IN30021411362835
60.00 15-FEB-2014
AGRAWAL UMA S
SATYANARAYAN
441 SUPPLY DEPOT ASC
AURANGABAD CANTT
MAHARASHTRA
KAUSTUB PLOT 12 M SECTOR N
5 CIDCO AURANGABAD
FLAT NO 7 SHRI
RAMKRISHNAHARI COMPLEX
PUNDLIKNAGAR ROAD
GORKHEDA PARISAR
AURANGABAD
'ARIHANT', PLOT NO 29, SEC 'C',
TOWNCENTRE, CIDCO,
AURANGABAD
SAUBHAGYA PLOT NO 71
SECTOR C-3 TOWN CENTRE
CIDCO, AURANGABAD
48 N 3 CIDCO AURANGABAD
Maharashtra
431003
0000IN30039413078169
102.00 15-FEB-2014
Maharashtra
431003
0000IN30051310885693
42.00 15-FEB-2014
Maharashtra
431003
0000IN30082911037499
12.00 15-FEB-2014
Maharashtra
431003
0000IN30112716732547
102.00 15-FEB-2014
Maharashtra
431003
0000IN30267933336540
48.00 15-FEB-2014
N 4 F 138 CIDCO AURANGABAD
AURANGABAD
Flat No. 5 Plot No. 30 G-Sector
Town Center G-Sector Harmony
Heritage Apt. Cidco Aurangabad
PLOT NO 6 C SECTOR TOWN
CENTRE CIDCO AURANGABAD
MS
MITRA NAGAR NEAR
AKASHWANI SINDHI COLONY
AURANGABAD
D-2 PLOT NO. 87 A N-3 PELICAN
PARK CIDCO AURANGABAD
Maharashtra
431003
0000IN30088814761302
150.00 15-FEB-2014
Maharashtra
431003
00001201060000149937
42.00 15-FEB-2014
Maharashtra
431003
0000IN30133019758517
120.00 15-FEB-2014
Maharashtra
431003
0000IN30169610510072
30.00 15-FEB-2014
Maharashtra
431003
0000IN30290240122399
90.00 15-FEB-2014
DR KOLAPKAR AVINASH SARWOTTAMRAO
GANGWAL MANISH ANIL GANGWAL ANIL
KISHOR U KHIVANSARA UTTAMCHAND D
KHIVANSARA
MAHARAJ KISHEN
KISHEN SAHIB
SAHIB
MALKHARE SADANAND SHRIRAM MALKHARE
Manjusha Vinayak Palkar Vinayak Palkar
PRAKASH RAMGOPAL
DARAK
RAMGOPAL S DARAK
SANDEEPRDODAL
RENUKADAS
GANGADHAR DODAL
VIJAY MADIKONDA
SHYAM SUNDER
MADIKONDA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
VINOD SHIRALKAR
NA
PLOT NO 5/5 N 5 VIDHATA
SOCIETY GULMOHAR COLONY
CIDCO AURANGABAD
2 NANDADEEP COMPLEX
ZAMBAD ESTATE NEW SHREY
AURANGABAD
5 14 41 1 NALANDA ADALAT
ROAD AURANGABAD M S
PLOT NO. 3 SUKHAD SAHAWAS
MATHURA MATERNITY AND
NURSING HOME SUTGIRANI
SHIVAJI NAGAR ROAD
GARKHEDA AURANGABAD M S
Maharashtra
431003
0000IN30290242195886
30.00 15-FEB-2014
Maharashtra
431005
0000IN30290242629434
213.00 15-FEB-2014
Maharashtra
431005
0000IN30133018937277
75.00 15-FEB-2014
Maharashtra
431005
0000IN30133019019547
60.00 15-FEB-2014
07 JABINDA ROYAL COURT
BEHIND GURUDWARA
OSMANPURA AURANGABAD
07 JABINDA ROYAL COURT
OSMANPURA BEHIND
GURUDWARA AURANGABAD
DOOR NO F 7 CHANAKYAPURI
SUTGIRNI ROAD DARGA
JAYVISHWABHARTI CLY
AURANGABAD
28 KALPANA HOUSING SOCIETY
BANSILALNAGAR AURANGABAD
Maharashtra
431005
0000IN30039413155043
102.00 15-FEB-2014
Maharashtra
431005
0000IN30039412648895
102.00 15-FEB-2014
Maharashtra
431005
0000IN30267931296954
102.00 15-FEB-2014
Maharashtra
431005
0000IN30267931623123
12.00 15-FEB-2014
PLOT NO 204-A ,FIRST FLOOR
Maharashtra
ULKA NAGARI GARKHEDA AREA
AURAGABAD
4/5 PUSHPRAJ APPARTMENT
Maharashtra
SAHAKAR NAGAR AURANGABAD
431005
00001201090001143353
9.00 15-FEB-2014
431005
0000IN30051312995773
18.00 15-FEB-2014
Maharashtra
431005
00001202990004314529
75.00 15-FEB-2014
Maharashtra
431005
0000IN30045011164362
150.00 15-FEB-2014
Maharashtra
431107
00001201060000398953
3.00 15-FEB-2014
Maharashtra
431112
0000IN30039412302525
42.00 15-FEB-2014
Maharashtra
431122
00001202890000277143
60.00 15-FEB-2014
CHANDRAKANT KAKANI BANSILAL HARIRAM
KAKANI
CHHAYA SANJAY
BHALEKAR
DESHPANDE MANIK
VASUDEORAO
SANJAY BHALEKAR
M NIRMALA
M S H PRASAD
M S H PRASAD
M SUBBA RAO
NALINI ANIL RAINA
ANIL KUMAR RAINA
NARAYANRAO
RAJARAM
MAHENDRAKAR
PRAVIN PRABHAKAR
HASTAK
RAJARAM
MAHENDRAKAR
SANJANA KETAN
NANIWADEKAR
KETAN NANIWADEKAR
SHREYA SIDDHARTH
MENDKE
SUNIL EDLABADKAR
SIDDHARTH MENDKE
ANIL PRABHAKARRAO
DESHMUKH
GAJANAN RAJABHAU
TAMBAT
ARUN GOVINDRAO
NIRANTAR
DESHPANDE
VASUDEORAO
LAXMANRAO
PRABHAKAR
YASHWANT HASTAK
P NO 128 SEC F N /4 CIDCO
AURANGABAD
ANANT RAO
F6 CHANKAYAPURI DARGHA
ROAD JAI VISHVA BHARTI CLY
AURANGABAD
PRABHAKARRAO
172 ANAND KUNJ NEW NARALA,
ANANDRAO DESHMUKH NEAR WATER TANK,
SHIVNAGAR PAITHAN
RAJABHAU BANSISETH C/O RAJLAXMI SADI CENTRE
TAMBAT
JALGAON ROAD SILLOD DIST
AURANGABAD
GOVINDRAO L
NIRANTAR HOSPITAL, SUBHASH
NIRANTAR
ROAD, BEED
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BHAGIRATH MOHANLAL
CHARKHA
NEEMA ABHIJEET
THETE
PIYUSH SURENDRAPAL
SINGH
VIJAYKUMAR
JAGANNATHJI SOHANI
MOHAN LAL
ARUN UTTAMRAO
MASANE
DEEPAK
SWAROOPCHAND
KASLIWAL
JITENDRA AMARCHAND
KHAMAYTKAR
PINCode
Folio Number of
Securities
431122
00001203070000063946
30.00 15-FEB-2014
VIJAY DIGAMBAR
TAMBOLI
SURENDRAPAL SINGH
CHARKHA NIWAS SHANI
Maharashtra
MANDIR GALLI BEED
SARDA CIRCLE SUBHASH ROAD Maharashtra
BEED
OFFICER COLONY, BEED
Maharashtra
431122
00001203070000063931
90.00 15-FEB-2014
431122
00001202890000170147
30.00 15-FEB-2014
JAGANNATHJI
BIHARILAL SOHANI
3-15-363 VIPRANAGAR, NEW
MONDHA KALPESH BEED BEED
Maharashtra
431122
00001203070000070343
30.00 15-FEB-2014
UTTAMRAO MASANE
H NO 75 SAMBHAJI NAGAR
JALNA
65 SAMBHAJI NAGAR
BHOKARDAN ROAD JALNA
Maharashtra
431203
0000IN30290242625199
60.00 15-FEB-2014
Maharashtra
431203
0000IN30177410500286
3.00 15-FEB-2014
C/O GOPALPURA VITHAL
MANDIR JALNA M S
Maharashtra
431203
0000IN30133019767278
3.00 15-FEB-2014
C/O S.R. PAWAR UDAY NAGAR
AMBAD ROAD JALNA
NEW MONDHA PAWAR
CHEMBER JALNA
DR R P ROAD JALNA
Maharashtra
431203
00001202890000259833
15.00 15-FEB-2014
Maharashtra
431203
0000IN30147710030322
60.00 15-FEB-2014
Maharashtra
431203
0000IN30051310324255
150.00 15-FEB-2014
Maharashtra
431203
00001202890000312559
15.00 15-FEB-2014
Maharashtra
431203
0000IN30147710032375
102.00 15-FEB-2014
Maharashtra
431203
0000IN30177410526670
18.00 15-FEB-2014
Maharashtra
431203
0000IN30109810128716
30.00 15-FEB-2014
Maharashtra
431203
00001601010000099903
102.00 15-FEB-2014
Maharashtra
431203
00001201060000135599
102.00 15-FEB-2014
VAISHALI BUMB
MANOJ BUMB
DHEERAJ RAMESHWAR RAMESHWAR
AGRAWAL
NEAR SHIVAJI PUTLA JALNA
Maharashtra
OPP RAJDHANI HOTEL STATION Maharashtra
ROAD PARBHANI
431203
431401
0000IN30147710030402
00001201770000019061
102.00 15-FEB-2014
30.00 15-FEB-2014
IMRANUR KHAN
RAHEMAN KHAN
R R TOWERS C/O R R PHARMA
STATION RD PARBHANI
AURANGABAD MAHARASHTRA
Maharashtra
431401
0000IN30045012211735
42.00 15-FEB-2014
PRAMODKUMAR
RAYBHAN DAUND
RAYBHAN
DUALGAON TQ JINTUR
PARBHANI
Maharashtra
431401
00001201770000015012
9.00 15-FEB-2014
KAILASH TEJRAO
SHINDE
KAILASH U PAWAR
MR JETENDRA
AGRAWAL
NIVRUTTI ASHRUBA
RUDRAKSH
PAWAN SHARMA
SAMDANI JAGDISH
BANSILAL
SARLA GOLECHHA
SUBHASH JAGANATH
ZAWAR
Sunil Rambilas Bajaj
SWAROOPCHAND
KASLIWAL
AMARCHAND
PANDURANG
KHAMAYATKAR
TEJRAO SHINDE
UTTAMRAO PAWAR
GIRDHARILAL
AGRAWAL
ASHRUBA RAMBHAU
MALI PURA OLD JALNA JALNA
RUDRAKSH
PUSHPALATA SHARMA 34 MISHRA INDUSTRIES
AURANGABAD ROAD NEW M I D
C JALNA
BANSILAL MOHAN
NEW MONDHA OPP HINGOLI
SAMDANI
BANK JALNA
AJIT GOLECHHA
DR RAJENDRAPRASAD RD
JALNA
JAGANATH
R.P ROAD JALNA JALNA
KANHAYALAL ZAWAR
Rambilas Bajaj
Swami Dayanad Road Jalna Jalna
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
SANEHA SUNIL
TOSHNIWAL
SUNITA NANDKISHOR
CHITLANGE
MANALI PRADEEP
TATED
MR PURUSHOTTAM
VISHNUDAS LAHOTI
NANDABAI VIJAYKUMAR
KUCHERIYA
SUNIL
PINCode
Folio Number of
Securities
SARSWATI HOSPITAL,
Maharashtra
GANGAKHED
MANGALWARA STREET HINGOLI Maharashtra
431402
00001201770000016360
60.00 15-FEB-2014
431513
0000IN30290242260226
30.00 15-FEB-2014
Maharashtra
431515
0000IN30021412327175
15.00 15-FEB-2014
Maharashtra
431515
0000IN30051312891436
9.00 15-FEB-2014
Maharashtra
431515
0000IN30021411784331
12.00 15-FEB-2014
Maharashtra
431515
0000IN30021411714560
45.00 15-FEB-2014
NANDKISHOR
CHITLANGE
PRADEEP MADANLALJI LAXMI NURSING HOME PARLI
TATED
VAIJNATH DIST BEED
VISHNUDAS LAHOTI
JAI NAGAR SHIVAJI CHOWK
PARLIVAIJNATH
KANTILAL RAJMAL
SUBHASH CHOWK PARLI V
BALDOTA
VAIJNATH
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAM ROHIDAS MEHTRE ROHDAS EKNATH
MEHRE
RAMKRISHNA NANDLAL NANDLAL BANKATLAL
LAHOTI
LAHOTI
SWATI NAGAR PARLI VAIJNATH
LAHOTI BHAVAN H NO 161-161/1- Maharashtra
162 LAXMI MARKET MONDHA
VIBHAG MAIN ROAD AT POST
PARLI VAIJNATH DEST BEED
431515
0000IN30021412168931
15.00 15-FEB-2014
RANGWALA NAFISA
NAJMUDDIN
NAJMUDDIN
AHSANBHAI
RANGWALA
PRALHADRAO
WATTAMWAR
MONDHA MARKET TAL PARLI
VAIJNATH DIST BEED
Maharashtra
431515
0000IN30021411835754
120.00 15-FEB-2014
C/o, SUPREME STEEL CENTRE
SHOP No. 12, PARSI ANJUMAN
VAZIRABAD NANDED
Maharashtra
431601
00001201770000005103
42.00 15-FEB-2014
CHARANJEETKOUR
SIDHU
MOHANSINGH SIDHU
Maharashtra
431601
0000IN30021411116931
120.00 15-FEB-2014
JAYENDRA BARARA
YOGENDRAPAL
BARARA
MOHAN JAJU
H NO 3 5 204 BANK OF
MAHARASHTRA G G ROAD
NANDED
VAZIRABAD NANDED
Maharashtra
431601
0000IN30021410821716
102.00 15-FEB-2014
GIRIRAJ PAPER MART
DASHMESH MARKET NANDED
OPP DR. VIDEKAR HOSPITAL
RAMKRISHNA VIHAR GANESH
NAGAR, NANDED
C/o, SUPREME VAZIRABAD
NANDED NANDED
OPP PATHE GRAPHICS GU
SACHKHAND ROAD NANDED
J-5-89, GURUDWARA ROAD,
CHIKHALWADI, NANDED
Maharashtra
431601
00001201090000898347
30.00 15-FEB-2014
Maharashtra
431601
0000IN30239010006325
30.00 15-FEB-2014
Maharashtra
431601
00001201770000005097
42.00 15-FEB-2014
Maharashtra
431601
0000IN30021410781831
252.00 15-FEB-2014
Maharashtra
431601
00001203530000006511
6.00 15-FEB-2014
C/O TUNGENWAR HOSPITAL,
Maharashtra
BEHIND KALAMANDIR, SOMESH
COLONY, NANDED.
2 12 317 BANDA GHAT ROAD
Maharashtra
VAZIRABAD NANDED
431601
00001201770000004971
102.00 15-FEB-2014
431601
0000IN30021412324293
6.00 15-FEB-2014
ANAND PRALHADRAO
WATTAMWAR
JYOTI MOHAN JAJU
KAWTAKWAR PRAMOD KAWTAKWAR
SURYAKANT
SURYAKANT
RANGNATH
MEERA ANAND
ANAND WATAMWAR
WATTAMWAR
ONKAR BAKSHI
NANDKUMAR BAKSHI
PRATIBHA PRABHAKAR NA
PARADKAR
RAJENDRA
TUNGENWAR
NAGNATHRAO
RAMESHWAR
MUKTAWAR
PANDURANG
MUKTAWAR
First Name
Father/Husband First
Name
Address
SHAILESH KUMAR
SINGH
RAMESWAR SINGH
AMRUTKAR REKHA
MADHAV
VISHWANATH
TUKARAM MALKAR
PINCode
Folio Number of
Securities
RELIANCE PETROL PUMP LATUR Maharashtra
PHATA NEAR AMBEDKAR
CHOWK NANDED
H NO 1/1/491 NANDED
Maharashtra
EDUCATION SOCIETY B/H
MAHATMA PHULE SCHOOL
VIJAY NAGAR NANDED
21, TILAK NAGAR, NANDED
Maharashtra
NANDED
431601
00001201090001189407
60.00 15-FEB-2014
431602
0000IN30048412661992
15.00 15-FEB-2014
431602
00001203320000096328
12.00 15-FEB-2014
21,TILAKNAGAR NANDED
NANDED
Maharashtra
431602
00001201090000916667
60.00 15-FEB-2014
37 BHAGYA NAGAR NANDED
NANDED (MS)
PLOT NO 37 BHAGYANAGAR
NANDED M S
Maharashtra
431602
0000IN30133019615059
15.00 15-FEB-2014
Maharashtra
431602
0000IN30133019668953
6.00 15-FEB-2014
PRADEEP
NARAYANDAS
NARAYANDAS RIZWANI NAVALRAI RIZWANI
PLOT NO 37 BHAGYANAGAR
NANDED M S
Maharashtra
431602
0000IN30133019668929
6.00 15-FEB-2014
PRAKASH
NARAYANDAS
NARAYANDAS RIZWANI NAVALRAI RIZWANI
PLOT NO 37 BHAGYANAGAR
NANDED M S
Maharashtra
431602
0000IN30133019680112
6.00 15-FEB-2014
RAJESHWAR
SOMESHWARAO
TEKALE
VIJAY NARAYANDAS
RIZVANI
KRISHNAPURKAR A B
FARANDE NAGAR, NANDED
Maharashtra
431602
00001203530000005915
3.00 15-FEB-2014
37, BHAGYANAGAR NANDED
NANDED
BALWANTRAO PRASAD C/O KRISHNAPURKAR JOSHI H
JOSHI
NO 281, SARASWATI COLONY
KAUTHA NEW NANDED
NARESH SHANKARRAO SHANKARRAO
C/O BALAJI CLINIC KRANTI
RAYEWAR
HARIBHAU RAYERWAR CHOWK CIDCO NANDED
Maharashtra
431602
00001203530000000917
6.00 15-FEB-2014
Maharashtra
431603
0000IN30048412642347
3.00 15-FEB-2014
Maharashtra
431603
00001203320000187911
30.00 15-FEB-2014
NAZIR KHAN PATHAN
LAL KHAN MOHDIN
KHAN PATHAN
Maharashtra
431604
0000IN30051312693674
15.00 15-FEB-2014
ANITA UTTAMRAO
AMBEKAR
BALAJI MARUTIRAO
DABADE
NA
H NO 9 7 667 LAXMI NAGAR
MALTEKDI ROAD DEGLOOR
NAKA NANDED
23, RAMNAGAR, NANDED
Maharashtra
431605
0000IN30226910961020
15.00 15-FEB-2014
MARUTI NIVARTI
DABADE
202, VAKRATUND APARTMENTS, Maharashtra
VIVEK NAGAR, NANDED
431605
0000IN30239010006474
102.00 15-FEB-2014
CHAVAN ANAND
SHANKARRAO
CHAVAN SHANKARRAO 92 ANAND NAGAR ROAD
AMRUTRAO
NANDED
431605
0000IN30036010356603
30.00 15-FEB-2014
CHANDRAKANT
VAIJANATHARAO
VAIJANATHARAO
KHANAPURE
KHANAPURE
CHANDRAKANT
VAIJNATH
VAIJNATH KHANAPURE
JYOTI RIZVANI
PRAKASH RIZVANI
KAJOL PRADEEP
RIZVANI
PRADEEP
NARAYANDAS RIZVANI
SOMESHWARAO
NA
State
Maharashtra
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHESH SHUBHASH
CHANDRAJI
TOSHNIWAL
MANJU V RIZVANI
PINCode
Folio Number of
Securities
431605
00001203320000131300
90.00 15-FEB-2014
431605
0000IN30112716236853
6.00 15-FEB-2014
PRADEEP N RIZVANI
SHUBHASHCHANDRA
NEW UNIVERSIL ENGLISH
Maharashtra
MAHADEV TOSHNIWAL SCHOOL, PURSHARTH NAHGAR,
NANDED
VIJAY RIZVANI
37 BHAGYANAGAR NANDED
Maharashtra
NANDED
NARAYANDAS RIZVANI 37 BHAGYANAGAR NANDED
Maharashtra
431605
0000IN30112716236844
6.00 15-FEB-2014
PRAKASH N RIZVANI
NARAYANDAS RIZVANI
Maharashtra
431605
0000IN30112716236835
6.00 15-FEB-2014
37 BHAGYANAGAR NANDED
Maharashtra
NANDED
NEW MANDHA LINE DEGLOOR
Maharashtra
NANDED
AT SHAHAPUR POST SHAHAPUR Maharashtra
TA DEGLOOR DT NANDED
431605
0000IN30112716937092
15.00 15-FEB-2014
431717
0000IN30021412115082
30.00 15-FEB-2014
431723
0000IN30021411079752
6.00 15-FEB-2014
VIJAY NARAYANDAS
NARAYANDAS RIZVANI
RIZVANI
VENKATESH YERAWAR TUKARAM YERAWAR
Address
37 BHAGYANAGAR NANDED
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SURESH R SURAWAR
RAM SURAWAR
RAJENDRA THORAT
VASANT
VASUNDHARA APPT FLAT NO 14 Maharashtra
NEW JANATA CLN NR FATHER
HIGH SCHOOL DAUND
431801
0000IN30051312675336
30.00 15-FEB-2014
ABHIJEET SHANTILAL
SHRISHRIMAL
SHANTILAL
SHRISHRIMAL
431802
00001201770000005462
102.00 15-FEB-2014
ADESHKUMAR
MAHAVIRCHAND
SHRISHRIMAL
MAHAVIRCHAND
H.No. 999, MAIN ROAD,TQ.
Maharashtra
HIMAYAT NAGAR, DIST NANDED HIMAYAT NAGAR
H.NO. 999, MAIN ROAD,
Maharashtra
TQ.,HIMAYATNAGAR
(DIST.NANDED) HIMAYATNAGAR
431802
00001201770000005234
102.00 15-FEB-2014
ABHAY KUMAR
PRABHU SINGH
CHIEF MINING ENGINEER L AND Maharashtra
REVENUE WESTERN
COALFIELDS LTD HQ CIVIL LINE
QR NO D2/1 KOYLA VIHAR COAL
ESTATE NAGPUR
MAHARASHTRA
173, SHUBHAM APARTMENT
Maharashtra
JAITALA ROAD NAGPUR
440001
0000IN30302850005792
30.00 15-FEB-2014
440001
00001202890000086933
6.00 15-FEB-2014
C/O HIRAMAN B WAGHMARE
Maharashtra
GADDIGODAM GAUTAM NAGAR
PARDESIPURA NAGPUR
MAHARASHTRA
C/O W U BORIKAR PLOT NO U/87 Maharashtra
NARENDRA NAGAR NAGPUR
MAHARASHTRA
440001
0000IN30039414217112
42.00 15-FEB-2014
440001
0000000000C2R0000126
90.00 15-FEB-2014
BABITA NARESHKUMAR NA
AGRAWAL
NIKHIL NARESH
MESHRAM
NARESH MANIRAM
MESHRAM
RAMESH B WANODE
BHANRAO WANODE
First Name
Father/Husband First
Name
Address
VIJAY S NATU
SADASHIO NATU
BHARATKUMAR
HARILAL KURANI
HARILAL V KURANI
HITESH MADAN
ASHOK MADAN
NIRMAL KUMAR
MADANLAL
MAHESHWARI
RAJESHWAR P
RAMGIRWAR
PRAVIN K NINAWE
MADANLAL
MAHESHWARI
REKHA VERGHESE
JOSEPH VERGHESE
PRABHAKAR N
RAMGIRWAR
KRISHNARAO DAJIBA
NINAWE
DIPANSHU KISHORBHAI KISHOR MOHANLAL
PAREKH
PAREKH
MATHURAM
BALASUNDARAM
NISHANT SATISH
AGRAWAL
Nandkishor Gokulparsad
Harsh
Priyanka Prakash Jain
S BALASUNDARAM
SATISH AGRAWAL
Gokulprasad
Prakash Jain
S BALASUNDARAM
SUBBIAH PILLAI
BHUPENDRA SOMABHAI NA
PATEL
Madhusudhan Vasantrao
Fadnavis
ABHINAV V MULEY
Vasantrao
ALKA KHATOR
RAKESH K KHATOR
VASANT
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRINCIPAL SALES TRG CENTRE Maharashtra
LIC OF INDIA STATION ROAD
NATIONAL INSURANCE BLDG
ANNEXE S V PATEL MARG
NAGPUR
6 WHOLE SALE CLOTH MARKET Maharashtra
GANDHIBAG NAGPUR
440001
0000IN30133018039520
42.00 15-FEB-2014
440002
0000IN30133018585866
102.00 15-FEB-2014
SHIVKRUPA ARTS OPP GAYATRI
APTS B H AYACHIT MANDIR
MAHAL NGAPUR
MAHARASHTRA
C/O LALIT LOYA & CO. BEHIND
AMARDEEP CINEMA ITWARI
ANAZ BAZAR NAGPUR
NEAR NIKALAS MANDIR ITWARI
NAGPUR
PLOT NO 78 MEDICAL SQUARE
RAMBAGH LAYOUT NAGPUR
Maharashtra
440002
0000IN30023911239219
60.00 15-FEB-2014
Maharashtra
440002
00001201750100062460
102.00 15-FEB-2014
Maharashtra
440002
0000IN30112716648540
24.00 15-FEB-2014
Maharashtra
440003
0000IN30021410746148
9.00 15-FEB-2014
CHIEF OPERATIONS OFFICER
Maharashtra
AIR FORCE STATION
SONEGAON NAGPUR
302 BHAKTI SAGAR APPT 70 AVG Maharashtra
LAYOUT SATNAMI CHOWK
NAGPUR
82 OLD BAGADGUNJ NAGPUR
Maharashtra
440005
0000IN30290241296402
42.00 15-FEB-2014
440008
0000IN30112716785172
30.00 15-FEB-2014
440008
0000IN30048410773112
102.00 15-FEB-2014
PLOT NO. 94 WARDHAMAN
NAGAR 1ST FLOOR NAGPUR
Near Kachhivisa Bhavan Lakadganj
Sai plaza Nagpur
947,Adinath Krupa Deshpande LayOut Nagpur
82 OLD BAGADGUNJ NAGPUR
CHANDANI ROSHANI APTS 6TH
FLOOR FLAT NO 606 OPP
JANAWAD THE GREAT NAG
ROAD PLOT NO 356 NAGPUR
482 Anand Nagar Near Sangam
Talkis Nagpur
PLOT NO.9-C, TILAK NAGAR,
NAGPUR
C/O LIGHT HOUSE SYSTEMS C22 YUGDHARMA COMPLEX
CENTRAL BAZAR ROAD NAGPUR
Maharashtra
440008
00001201060100078345
15.00 15-FEB-2014
Maharashtra
440008
00001201060100034683
114.00 15-FEB-2014
Maharashtra
440008
00001201060100035653
102.00 15-FEB-2014
Maharashtra
Maharashtra
440008
440009
0000IN30048410773080
0000IN30088813737779
102.00 15-FEB-2014
30.00 15-FEB-2014
Maharashtra
440009
00001201060100028006
42.00 15-FEB-2014
Maharashtra
440010
00001302340000096107
6.00 15-FEB-2014
Maharashtra
440010
0000IN30048410607173
102.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
ASHOK KARTIK
GAIKWAD
KARTIK GAIKWAD
Maharashtra
440010
0000IN30048411470708
HEMANT
SARDESHMUKH
DATTATRAYA
SARDESHMUKH
Maharashtra
440010
0000000000C2H0000150
MUGDHA LAKHAKAR
SATISH L LAKHAKAR
Maharashtra
440010
0000IN30051312489890
6.00 15-FEB-2014
PRASAD DEEPAK
BELORKAR
SANDEEP SAGAR
RANADE
DEEPAK BELORKAR
Maharashtra
440010
0000IN30048411720123
42.00 15-FEB-2014
Maharashtra
440010
0000IN30290243482875
21.00 15-FEB-2014
ULHAS WASUDEO
KELKAR
NA
C/O LIGHTHOUSE SYSTEMS C
22, YUGDHARMA COMPLEX
CENTRAL BAZAR ROAD,
RAMDASPETH NAGPUR
M10 VHB COLONY YESHWANT
NAGAR NORTH AMBAZARI ROAD
NAGPUR
PLOT NO C 25 FLAT B 6
SAHANIWAS HILL TOP RAM
NAGAR NAGPUR
MAHARAHSHTRA
PLOT NO 321 GANDHINAGAR
NAGPUR
PLOT NO 1 FLAT NO 101
DEVASHISH APPT SOUTH
AMBAZARI ROAD BAJAJ NAGAR
NAGPUR
PLOT NO 90 NEAR POST OFFICE
GANDHI NAGAR NAGPUR
Maharashtra
440010
0000IN30112715436585
42.00 15-FEB-2014
VASANTI RAJENDRA
CHANDE
RAJENDRA
PRABHAKAR CHANDE
SARASWATI SADAN PLOT NO 57 Maharashtra
ABHYANKAR NAGAR NAGPUR
440010
0000IN30048411354883
60.00 15-FEB-2014
BARE GANESH
SUDHAKAR
Imran Nasrullah Khan
NA
C- 6, NALANDA HOSTEL, NADT
Maharashtra
CHHINDWADA ROAD, NAGPUR
C/o Z.A.Advocate 14,Suman Apts Maharashtra
West Park Lane-II,Dhantoli Nagpur
440012
0000IN30226910176504
6.00 15-FEB-2014
440012
00001201060100035332
102.00 15-FEB-2014
MANOJ AMRITLAL
JETHWA
AMRITLAL DEVAJI
JETHWA
440012
0000IN30021412410427
78.00 15-FEB-2014
VRUSHALI VINAY
BHAMBURKAR
VINAY HARIHAR
BHAMBURKAR
440012
0000IN30133018848725
60.00 15-FEB-2014
AGAM NAG
J R NAG
C O A D JETHWA NERA PARK
Maharashtra
CONGRESS NAGAR NAGPUR
MAHARASHTRA
128 ABHYANKAR ROAD BESIDE Maharashtra
SURUCHI KHADYA BHANDAR
SITABULDI NAGPUR
FLAT NO 503 RAGHAVA
Maharashtra
APPARTMENTS NELSON
SQUARE VIJAY NAGAR NAGPUR
440013
0000IN30267932791490
102.00 15-FEB-2014
BHAWNA VARMA
SATYEN J VARMA
Maharashtra
440013
0000IN30048411048050
42.00 15-FEB-2014
BIRENDRA KUMAR
L N SINGH
Maharashtra
440013
00001201090000203917
102.00 15-FEB-2014
ASHOKA
KHEMCHANDANI
CHANDRALAL
MULCHANDANI
GOBINDRAM C K
18 , SURANA LAYOUT RAJ
NAGAR CHHAONI NAGPUR
P.NO-215, K.T. NAGAR KATOL
RD. NAGPUR
25 BANK COLONY JARIPATKA
NAGPUR
FLAT CO NEELAM APTS NARA
ROAD NAGPUR M S
Maharashtra
440014
0000IN30075710567662
75.00 15-FEB-2014
Maharashtra
440014
0000IN30112715575290
42.00 15-FEB-2014
SAGAR MORESHWAR
RANADE
MohdNasrullah Khan
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
42.00 15-FEB-2014
2,646.00 15-FEB-2014
First Name
Father/Husband First
Name
DINESH DWARKADAS
DASWANI
DWARKADAS
JEEVANMAL DASWANI
HEENA CHANDRALAL
MULCHANDANI
Puran Tejumal Daswani
RAJKUMARI LALWANI
State
PINCode
Folio Number of
Securities
DWARKADAS DASWANI PLOT NO 28 BANK COLONY
JARIPATKA NAGPUR
JEEVANMAL DASWANI PLOT NO.28 BEML COLONY
JARIPATKA NAGPUR
Maharashtra
440014
00001203600000037121
60.00 15-FEB-2014
Maharashtra
440014
00001201750100028387
60.00 15-FEB-2014
CHANDRALAL
MULCHANDANI
Shri Tejumal
VISHNU LALWANI
Maharashtra
440014
0000IN30112716640040
12.00 15-FEB-2014
Maharashtra
Maharashtra
440014
440014
00001201060100019348
0000IN30133017202295
102.00 15-FEB-2014
30.00 15-FEB-2014
Urmila Indrakumar Jhamb Indrakumar
NEELAM APTS FLAT CO
KASTURBANAGAR NAGPUR
48, Sindhu Nagar Socitty Nagpur
137 BANK COLONY JARIPATKA
NAGPUR
48 Sindhu Nagar Jari Patka Nagpur
Maharashtra
440014
00001201060100021579
102.00 15-FEB-2014
VEERBHAN WADHUMAL WADHUMAL
GOPCHANDANI
GOPCHANDANI
PLOT NO 158 BANK COLONY
JARIPATKA NAGPUR
Maharashtra
440014
0000IN30112716768264
102.00 15-FEB-2014
172, VIVEKANAND NAGAR,
Maharashtra
NAGPUR
MADHUKAR RAJURKAR KAUSTUBH 102 PRASAD NAGAR Maharashtra
JAITALA ROAD NEAR RAILWAY
CROSSING NAGPUR
MANISH KATIRA
SHRIDHAR COMPLEX FLAT NO
Maharashtra
002 OPP HINGNA NAKA NAGPUR
440015
0000IN30112715616159
42.00 15-FEB-2014
440016
0000IN30021410807757
42.00 15-FEB-2014
440016
0000IN30051311169172
30.00 15-FEB-2014
RAM WANVAS
DONGARWAR
UMAKANT SHUKLA
ABHIJEET MADHUKAR
RAJURKAR
LEENA KATIRA
PRAKASH SHRIRAM
DONGARWAR
Address
NA
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D 1 RANI APPARTMENT KAMAL
TALKIES ROAD VAISHALI
NAGAR, NAGPUR
RUKHMANI
RAMCHANDRA KAWALE PLOT NO 604 NEW NAKSHA
RAMCHANDRA KAWALE
AWALE CHOWK NAGPUR
Maharashtra
440017
0000IN30133018471511
42.00 15-FEB-2014
Maharashtra
440017
0000IN30073210101630
42.00 15-FEB-2014
AASAVARI HEMANT
KULKARNI
HEMANT P KULKARNI
Maharashtra
440022
0000IN30048411402976
252.00 15-FEB-2014
MEDURI NAGAMANI
MSPRAKASA RAO
Maharashtra
440022
00001201090000300463
9.00 15-FEB-2014
MRUNAL SHRIKANT
PENDKE
SHRIKANT MAHADEO
PENDKE
Maharashtra
440022
0000IN30133019629195
30.00 15-FEB-2014
Mangesh Murlidhar
Belorkar
Murlidhar
Maharashtra
440022
00001201060100027999
42.00 15-FEB-2014
NEETA JEETENDRA
DHRUV
JEETENDRA DHRUV
Maharashtra
440022
0000IN30133019782411
99.00 15-FEB-2014
V 1/2, VEDANT APARTMENTS 32,
COSMOS TOWN TRIMURTI
NAGAR NAGPUR
FLAT 301, PLOT NO 27,
CHINMAYA APPARTMENT,
RENGE NAGAR, TRIMOORTY
NAGAR, NAGPUR
12 NAV NIRMAN CO OP HSG
SOCIETY RANAPRATAP NAGAR
NAGPUR
Amit Apt. IInd Floor Opp. Padole
Hospital Jeevanchaya Nagar
Nagpur
PLOT NO 181 INDRAPRASTHA
LAYOUT NEAR POONAM VIHAR I
SWAWALAMBI NAGAR NAGPUR
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
SUDHA GOVIND NAIK
GOVIND R NAIK
B-3/13 HIG NIT COLONY, ATRE
LAYOUT PRATAPNAGAR
NAGPUR
Plot no 20 Mangal Dham Colony
Manewada road Nagpur
10,COSMOPOLITAN SOCIETY
SOMALWADA NAGPUR
10,COSMOPOLITAN SOCIETY
SOMALWADA NAGPUR
FLAT NO 101 SANJIVANI
APARTMENT PLOT NO 122
PANDE LAYOUT NAGPUR
DR. D. D. KAMBLE, 'SULOCHAN',
KUKADE LAYOUT,427 NAGPUR
Maharashtra
440022
0000000000C2S0000456
180.00 15-FEB-2014
Maharashtra
440024
00001201060100034913
39.00 15-FEB-2014
Maharashtra
440025
00001201090000300482
102.00 15-FEB-2014
Maharashtra
440025
00001201090000274909
102.00 15-FEB-2014
Maharashtra
440025
0000IN30039413823486
42.00 15-FEB-2014
Maharashtra
440027
00001201750100012005
42.00 15-FEB-2014
439, KUKADE, LAY OUT POST
PARWATI NAGAR NAGPUR
55&56,INGOLE LAYOUT
GODHANI RD,NEAR
VISHWAKARMA MANDIR
ZINGABAI TAKLI NAGPUR
'NIRMAL-VISHWA' 7,ZADE
LAYOUT BHARATNAGAR
NAGPUR
119 HUDKESHWAR ROAD
MHALGI NAGAR, NAGPUR
KANHAR TOLY B M PATEL WARD
GONDIA MS
NILAM CHAND BUILDING
SHASTRI WARD WARATHI, DIST.
BHANDARA GONDIA
C/O THE SIMPLEX COMPANY
LTD PAPER DIV. VILLAGE
CHANGERA GONDIA
MIET OPP PROFESSOR COLONY
KUDWA, TIRODA ROAD GONDIA
Maharashtra
440027
0000IN30048410521875
102.00 15-FEB-2014
Maharashtra
440030
00001201090000297240
42.00 15-FEB-2014
Maharashtra
440033
00001201090000298337
42.00 15-FEB-2014
Maharashtra
440034
0000IN30112715078340
15.00 15-FEB-2014
Maharashtra
441601
0000IN30133019676785
60.00 15-FEB-2014
Maharashtra
441601
00001202890000290726
3.00 15-FEB-2014
Maharashtra
441601
00001201090001093668
120.00 15-FEB-2014
Maharashtra
441601
00001201060100096210
75.00 15-FEB-2014
Rahul Digambar Khandar Digambar Khandar
MUKUL RAJENDRA
DESHKAR
RUPALI MUKUL
DESHKAR
S SELVAM
RAJENDRA DESHKAR
DASHRATH DOMAJI
KAMBLE
DOMAJI KAMBLE
ISHWAR MAHISKAR
RAJARAM
NARENDRA
MANOHARRAO
AMBADEKAR
MANOHARRAO
MUKUL R DESHKAR
M A SANKARALINGAM
KAUMUDI VISHWASRAO DRVISHWASRAO
PATIL
SHESHRAO PATIL
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AASHISH KUMAR
BANERJEE
BURADE FULCHAND
NA
MANDA YADORAO
HATWAR
YADORAO HATWAR
MANJU JAIPRAKASH
SEMWAL
JAIPRAKASH SEMWAL
RAJESH RAMKUMAR
DIXIT
RAMKUMAR DIXIT
CHANDRAMOHAN
BALKRISHANA
BRAHMANKAR
DEEPAK KUMAR
MANGALDAS CHADDA
VIVEK PANDURANG
LUTE
VIMAL RADHESHYAM
BADWAIK
BALKRISHANA GANPATI MAHATMA FULE WARD,
BRAHMANKAR
BHANDARA
Maharashtra
441904
00001201130000056062
6.00 15-FEB-2014
MANGALDAS
VEERBHAN CHADDA
PANDURANG NATTHUJI
LUTE
RADHESHYAM
BADWAIK
Maharashtra
441904
00001201130000043931
210.00 15-FEB-2014
Maharashtra
441904
00001201130000111127
30.00 15-FEB-2014
Maharashtra
441912
0000IN30133018748425
42.00 15-FEB-2014
PAIKRAM BURADE
GOVIND METAL INDUSTRY
STATION ROAD BHANDARA
AASHIRWAD NAGAR, GIROLA,
PO.- KARDHA, BHANDARA
SHIV NAGAR TUMSAR DIST
BHANDARA MS
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MORESHWAR
RAMKRISHNA N
RAMKRISHNA BARHATE BARAHATE
HOUSE NO 233 D WARD NO 1
WARDHA WARDHA
Maharashtra
442001
0000IN30133018850132
42.00 15-FEB-2014
ROHAN DILIP KATHANE DILIP KATHANE
'MAI' HAWALDARPURA WARDHA
WARDHA
PRATAP NAGAR WARD NO 1,
NEAR SANT TUKDOJI HIGH
SCHOOL WARDHA
HOSPITAL ROAD WARDHA
WARDHA
KULAMKHED WARD NO 29
MALKAPUR
TYPE-III, QUARTER NO.8 KHS,
MGIMS, SEWAGRAM WARDHA
(MAHARASHTRA)
C/O V B LAHOTI JAIN MANDIR
WARD HINGANGHAT NAGPUR
Ram Mandir Ward Hinganghat
Maharashtra
442001
00001201060100089317
30.00 15-FEB-2014
Maharashtra
442001
00001201060100094699
15.00 15-FEB-2014
Maharashtra
442001
00001201060100091571
60.00 15-FEB-2014
Maharashtra
442101
00001202000000069191
30.00 15-FEB-2014
Maharashtra
442102
0000IN30018312603460
3.00 15-FEB-2014
Maharashtra
442301
0000IN30133017761080
102.00 15-FEB-2014
Maharashtra
442301
00001201060100055623
3.00 15-FEB-2014
C O B J LAHOTI JAIN MANDIR
Maharashtra
WARD HINGANGHAT DIST
WARDHA MS
V S KUMAR 2 PCM CAMPROAD 1 Maharashtra
GANESH NAGAR PULGOAN
442301
0000IN30088814479615
102.00 15-FEB-2014
442302
00001203600000012402
15.00 15-FEB-2014
Maharashtra
442401
00001201750100073700
60.00 15-FEB-2014
Maharashtra
442401
00001202890000128356
30.00 15-FEB-2014
M-23, MADHUBAN SHIVAJI
Maharashtra
NAGAR CHANDRAPUR
B 9 CRC OFFICERS COLONY
Maharashtra
WCL CHANDRAPUR AREA NEAR
GOVT DAIRY CHANDRAPUR M S
442401
00001201090000626233
6.00 15-FEB-2014
442401
0000IN30133019756644
105.00 15-FEB-2014
MAMIDWAR NURSING HOME
Maharashtra
GAJANAN MANDIR RD,VIDHYA
NAGAR ASHTAVINAYAK
MEDICAL CHANDRAPUR
RAKESH JAIN
OPP. ADARSH PETROLEUM MUL Maharashtra
ROAD PATRAKAR NAGAR
CHANDRAPUR
RAJAREDDY SOMAWAR TARA APARTMENT, VIVEK
Maharashtra
NAGAR MUL ROAD,
CHANDRAPUR
442401
00001201070000116296
36.00 15-FEB-2014
442401
00001202890000202750
600.00 15-FEB-2014
442401
00001201750100041839
42.00 15-FEB-2014
SWAPNIL VASANTRAO
BHOYAR
VASANTRAO BHOYAR
VASANT DINDAYALJI
CHUDIWALE
NANDLAL SUNDERLAL
RATHI
BHUPENDRA KUMAR
MEHRA
DINDAYALJI JIVRAJ
CHUDIWALE
SUNDERLAL NATHMAL
RATHI
R K MEHRA
BHIKAMCHAND JITMAL
LAHOTI
Premkumar Ramkuwar
Jajoo
RADHA
BHIKAMCHANDJI
LAHOTI
ASHISH KUMAR
BENARJI
JITMAL LAHOTI
Ramkuwar Jajoo
BHIKAMCHANDJIJ
LAHOTI
KAMAL KUMAR
BANERJEE
AVINASH GANGADHAR
SHRIGADIWAR
GANGADHAR PUNDALIK MEGHA APARTMENT WING II
SHRIGADIWAR
SWASTIK NAGAR, MUL ROAD
CHANDRAPUR
BALJINDERKAUR
NARENDER SINGH
M-16 MADHUBAN MOOL ROAD
NARENDERSING UPPAL
CHANDRAPUR
DILIP SHRIKANT
SHRIRAME
JALAL UDDIN
MOHAMMAD
SHRIKANT SHRIRAME
NITIN ARUN
DANTULWAR
ARUN DANTULWAR
PIYUSH RAKESH JAIN
RAMESH RAJAREDDY
SOMAWAR
HUSSAIN MOHAMMAD
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ROHINI NIRBHAY
KHAJANCHI
ROZINA H LAKHANI
NIRBHAY KHAJANCHI
PINCode
Folio Number of
Securities
20 'DHANSHRI' SHIVAJI NAGAR Maharashtra
CHANDRAPUR CHANDRAPUR
C/O, ALISHA COLLECTION,
Maharashtra
BAZAR ROAD, BRAHMAPURI,
CHANDRAPUR
34, VIVEKANAND NAGAR
Maharashtra
WADGAON ROAD CHANDRAPUR
442401
00001202890000107739
75.00 15-FEB-2014
442401
0000IN30226910304476
60.00 15-FEB-2014
VARSHA VIDYADHAR
CHOBE
VIDYADHAR P CHOBE
442401
00001202890000127221
276.00 15-FEB-2014
VIJAY MAHADEO
MAHADEO
TARALE
DATTATRAY
PAIKANNAJI
PAIKANNAJI UTTARWAR
PLOT NO. 7 J. B. NAGAR
CHANDRAPUR
SHRI SAIKRIPA BALAJI WARD
CHANDRAPUR
Maharashtra
442401
00001202890000273377
30.00 15-FEB-2014
Maharashtra
442402
00001202890000187602
12.00 15-FEB-2014
SATISH RAJESHWAR
MADHAMSHETTIWAR
Suryanarayan Tenneti
RAJESHWAR
CHHOTA BAZAR CHANDRAPUR
Maharashtra
442402
0000IN30133017679587
102.00 15-FEB-2014
Venkataramana Murty
Tenneti
RAKESH
State Bank of India Main Branch
Chandrapur
BABUPETH CHANDRAPUR
Maharashtra
442402
00001201060000019696
66.00 15-FEB-2014
Maharashtra
442403
00001202890000194939
30.00 15-FEB-2014
GOVINDRAO
GHULLABJI NAIKWADE
QUARTER NO D 85/2
Maharashtra
URJANAGAR CHANDRAPUR M S
442404
0000IN30021411784218
30.00 15-FEB-2014
BABURAO DATTU PATIL D, TYPE - 9/6, URJANAGAR, TAL - Maharashtra
DIST CHANDRAPUR
CHANDRAPUR
M A SREEKUMAR
MADHAVAN ACHUTHAN QTR NO B 17 CWS WCL COLONY Maharashtra
PILLAI
URJAGRAM POST TADALI TAH
BHADRAVATI DIST
CHANDRAPUR M S
SYED
MOHAMMEDNAYYERJA C G M OFFICE W C L
Maharashtra
MOHAMMEDNAYYERJA MAL NOMAN QUADRI
CHANDRAPUR M S
MAL QUADRI
DILIP KUMAR GHOSE
LATE SUSHIL KUMAR
QR. NO. 70-D / 3 / 3 PO.
Maharashtra
GHOSE
CHANDRAPUR ORDNANCE
FACTORY , DIST-CHANDRAPUR
CHANDRAPUR
PURUSHOTTAM
SITARAM VITTHALE
ORDANCE FACTORY ESTATE
Maharashtra
SITARAM VITTHALE
CHANDA QR NO 36/D/TYPE 4
SECTOR 5 DIST CHANDRAPUR
RAMBHAU ASHOK
ASHOK
C-9 QUARTER RAJIV COLONY
Maharashtra
RINGANE
GHUGUS, DIST CHANDRAPUR
CHANDRAPUR
DEVRAO VITTHALRAO VITTHAL RAO
AT. PO. KHADASANGI TAL Maharashtra
THENGNE
CHIMUR DIST - CHANDRAPUR
CHANDRAPUR
SURESH CHANDRA
LAXMICHAND MAHULEY B - 3 / 2, MANIKGARH CEMENT
Maharashtra
MAHULEY
GADCHANDUR CHANDRAPUR
442404
00001202890000243411
30.00 15-FEB-2014
442406
0000IN30133019740152
9.00 15-FEB-2014
442406
0000IN30133019837514
30.00 15-FEB-2014
442501
00001202890000136006
300.00 15-FEB-2014
442501
0000IN30075710697573
120.00 15-FEB-2014
442505
00001201090000269996
60.00 15-FEB-2014
442906
00001202890000265733
9.00 15-FEB-2014
442908
00001202890000239314
15.00 15-FEB-2014
JAYSHREE RAKESH
DAVE
PRAKASH GOVINDRAO
NAIKWADE
RAMCHANDRA
BABURAO PATIL
NA
State
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ARVIND GOKULDAS
MOHATA
AVINASH PADMAKAR
RANE
DEEPA DWARKADAS
MOHATA
SAMBHAJI
SHANKARRAO
GAIKWAD
UJWAL BARSU PATIL
VIJAYSINGH
GOKULSINGH CHAVAN
VIMALABAI
JAYACHANDJI
SANCHETI
GOVIND
POONAMCHAND
PADIYA
MANOJ RAMNARAYAN
TIWARI
Prabha Datta Mathane
State
PINCode
Folio Number of
Securities
GOKULDAS
40, BIGHA MALKAPUR
SUGANCHAND MOHATA NR.S.N.PHIRKES HOUSE DISTBULDANA MALKAPUR
PADMAKAR
ANANT PATHOLOGY
LABORATORY CHALIS BIGHA
MALKAPUR, BULDANA
MALKAPUR
DWARKADAS
DWARKADAS G MOHATA 40
BIGHA BEHIND BESAN DAL MILL
MALKAPUR
SHANKARRAO S
MANGAL NAGAR WARD NO 18,
GAIKWAD
MALKAPUR DIST- BULDANA
MALKAPUR
BARSU PATIL
C/O B.E.ZOPE, TELEPHONE
COLONY, MALKAPUR
GOKULSINGH
AT PO MALKAPUR DESHMUKH
BISANSINGH CHAVAN NAGAR 40 BIGHA MALKAPUR
DIST BULDANA
JAYACHANDJI
C/O, BHAGAWAN MAHAVIR
MARG MALKAPUR DIST BULDHANA MALKAPUR
POONAMCHAND
RANPISE NAGAR PROFESSOR
COLONY SAVITRI AKOLA
Maharashtra
443101
00001201060000303623
150.00 15-FEB-2014
Maharashtra
443101
00001202000000135591
30.00 15-FEB-2014
Maharashtra
443101
00001202000000123461
12.00 15-FEB-2014
Maharashtra
443101
00001202000000183137
60.00 15-FEB-2014
Maharashtra
443101
00001302310000034861
72.00 15-FEB-2014
Maharashtra
443101
0000IN30088814688646
42.00 15-FEB-2014
Maharashtra
443101
00001202000000080631
30.00 15-FEB-2014
Maharashtra
444001
00001202000000190581
75.00 15-FEB-2014
RAMNARAYAN
LAXMI NAGAR, KHOLESHWAR,
AKOLA
Mathane Surya Sankul, Ratanlal
Plots, Akola Akola
ALSI PLOT, AKOLA
Maharashtra
444001
00001303580000017035
12.00 15-FEB-2014
Maharashtra
444001
00001201060000149673
102.00 15-FEB-2014
Maharashtra
444001
00001302310000034568
60.00 15-FEB-2014
Datta Mathane
Address
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAJANI GOPALDAS
KATARIYA
RAJESH KUMAR
SHYAMSUNDER KEDIA
GOPALDAS KATARIYA
SHYAMSUNDER KEDIA
KAMA PLOT NEAR TOWER
CHOWK AKOLA
Maharashtra
444001
00001302310000017035
12.00 15-FEB-2014
RANJANA MUKUND
MASHRUWALA
SUNIL CHANDRAKANT
PHAYADE
SURESHCHANDRA
SHANKARLAL KEDIA
VAISHALI JAYESH
MAHAJAN
VISHAL RAJESH VORA
MUKUND NANABHAI
MASHRUWALA
CHANDRAKANT
GOVIND PHAYADE
SHANKARLAL KEDIA
M.G.ROAD AKOLA
Maharashtra
444001
00001302310000017867
90.00 15-FEB-2014
Maharashtra
444001
00001302310000051254
15.00 15-FEB-2014
Maharashtra
444001
00001302310000053437
150.00 15-FEB-2014
Maharashtra
444001
00001303580000000986
3.00 15-FEB-2014
Maharashtra
444001
00001303580000007090
15.00 15-FEB-2014
DIG VIJAY VISHNU
PANT DANDE
VISHNU PANT
SADASHIV DANDE
SEARLE INDIA LTD TARFAIL
AKOLA AKOLA
RAMNATH BHAVAN KIRANA
BAZAR AKOLA
16/4,DURGASHRAYA,RAMDHAN
PLOT RAMDASPETH AKOLA
C/O R. R .VORA 'PRAKASH'
BEHIND D.S.P.OFFICE, AKOLA
GANESH NAGAR NR KHAMKAR
INDUSTRIES SANT TUKARAM
CHOWK , RING ROAD AKOLA
Maharashtra
444004
0000IN30169610867033
12.00 15-FEB-2014
JAYESH
RAJESH
First Name
Father/Husband First
Name
Address
State
PINCode
Folio Number of
Securities
MADHAV
PRABHAKARRAO
DAHIPHALE
PRABHAKARRAO
1ST FLOOR, VAISHNAVI
COMPLEX, OPP.-MSEB OFFICE,
GORAKSHAN ROAD, AKOLA
Maharashtra
444004
00001302190000046431
75.00 15-FEB-2014
VINIT VISHWAS
HINGANKAR
JAGDISH PRABHAKAR
ALSI
RAJESH VINAYAKRAO
KATE
VISHWAS
Maharashtra
444004
00001303580000004830
45.00 15-FEB-2014
Maharashtra
444005
0000IN30198310059862
42.00 15-FEB-2014
Maharashtra
444005
0000IN30220110354625
15.00 15-FEB-2014
SURESHKUMAR
HIMATLAL KHILOSIYA
KIRAN TULSIDAS
SEJPAL
SANDEEP DAMODAR
BOBADE
VIVEK DHANYAKUMAR
BHORE
HIMATLAL
LAXMINAGAR GORAKSHAN
ROAD AKOLA
GUPTE ROAD, JATHARPETH,
AKOLA (MAHARASHTRA)
NIDAN PATHOLOGY IN FRONT
OF POLICE CHOWKI JATHAR
PETH AKOLA
NEAR STATE BANK, AMANKHAN
PLOT, AKOLA
SONU CHOWK JAWAHAR ROAD
AKOT DIST AKOLA
AASRA COLONEY AKOT DIST
AKOLA AKOLA
NEAR GURU MANDIR
KIRANJA(LAD)
Maharashtra
444005
00001302310000048530
6.00 15-FEB-2014
Maharashtra
444101
0000IN30169610623992
18.00 15-FEB-2014
Maharashtra
444101
00001203320000212715
33.00 15-FEB-2014
Maharashtra
444105
00001203450000069456
3.00 15-FEB-2014
H.J TAUNK,ARCHITECH & INTER
DE CIVIL LINES STATION AREA
MURTIZAPUR
49B KHAMGAON WARD NO 20
TAPRE NAGAR KHAMGAON
BHAJI BAZAR NR SOMESWAR
MANDIR AMRAVATI M S
C/O RAMESHCHANDRA SARDA
RALLIES PLOT RALLIES PLOT
AMRAVATI
71,72, FIRST FLOOR GULSHAN
TOWER, JAISTAMBH SQ.
AMARAVATI
C 3, ASHIANA APARTMENT,
BEHIND COURT CAMP,
AMRAVATI
7,OM NAGAR JAIL ROAD CAMP
AMRAVATI
KHAPARDE GARDEN CAMP 2
AMRAVATI M S
PUSHKAR COLONY NEAR
KATHARA NAKA V.M.V ROAD
AMRAVATI
44-45,Prarthana Colony Akoli Road
Sainagar Amravati
RAJENDRA COLONY, NO. 2,
AMRAVATI
Maharashtra
444107
00001201090000349119
48.00 15-FEB-2014
Maharashtra
444303
0000IN30290243813499
42.00 15-FEB-2014
Maharashtra
444303
0000IN30133019607553
3.00 15-FEB-2014
Maharashtra
444601
0000IN30133019227577
102.00 15-FEB-2014
Maharashtra
444601
00001201750100073911
42.00 15-FEB-2014
Maharashtra
444602
00001202000000109548
6.00 15-FEB-2014
Maharashtra
444602
0000IN30290242635349
6.00 15-FEB-2014
Maharashtra
444602
0000IN30133018760612
42.00 15-FEB-2014
Maharashtra
444604
00001203210000010463
30.00 15-FEB-2014
Maharashtra
444605
00001201060100034626
60.00 15-FEB-2014
Maharashtra
444606
0000IN30226911028289
15.00 15-FEB-2014
PRABHAKAR GOPAL
ALSI
VINAYAKRAO SONAJI
KATE
TULSIDAS SEJPAL
DAMODAR BOBADE
DHANYAKUMAR
GANGASA BHORE
HIMANSHU JAGANNATH JAGANNATH DAMAJI
TAUNK
TAUNK
JYOTI VIJAY
GANOJEKAR
NEHA DEEPAK
ASARKAR
BARKHA BAHETI
VIJAY SHRIKRISHNA
GANOJEKAR
LATE DEEPAKRAO
ASARKAR
PRADEEP BAHETI
C SATISH MOHAN
NA
ALIAKBAR FAZALABBAS FAZALABBAS
JAMNAGARWALA
JAMNAGARWALA
RAGHUVEER SHIDORE
VISHWAS SHIDORE
SEEMA NILAY
KATYARMAL
DRVIJAY BHIMRAO
LEWATE
NILAY AMBADAS
KATYARMAL
BHIMRAO SLEWATE
Mala Laxman Ingle
Laxman Marotrao Ingle
ABHIJIT UDAY
DESHMUKH
UDAY TRYAMBAKRAO
DESHMUKH
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HARSHIDA VINOD TANK VINOD TANK
MANISH KISHORE
GATHA
KISHORE S GATHA
MANGALA RAMGOPAL
JAKHOTIYA
RAMGOPAL
RAGHUNATH
JAKHOTIYA
SURESH RATHI
KIRAN RATHI
Address
State
GANDHI NAGAR OPPOSITE
Maharashtra
RUPAM TILES TANK MANSION
AMRAVATI
HARSHAD PROVISIONS RUKMINI Maharashtra
NAGAR AMRAVATI DIST
AMRAVATI
JUNA SARAFA ACHALPUR CITY Maharashtra
AMRAVATI
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
444606
0000IN30133018239432
30.00 15-FEB-2014
444606
0000IN30088814530290
102.00 15-FEB-2014
444806
0000IN30133018084885
15.00 15-FEB-2014
SHRADDHA MEDICAL CIVIL LINE
YAVATMAL YAVATMAL
PRASHANT RAJENDRA RAJENDRA M KOLHE
JAJU CHOWK AWADHUTWADI
KOLHE
YAVATMAL
UMAKANT HEMARAJ
HEMRAJ GANDHECHA C O VIBHA TRADERS TANGA
GANDHECHA
CHOWK MAJETHIA COMPLEX
YAVATMAL
VARSHA RATHI
PAWAN RATHI
SHRADDHA MEDICALS CIVIL
LINES YAVATMAL M S
ATUL PRATAPWAR
SACCHIDANAND
TILAK WARD, WARD NO. 20,
PRATAPWAR
PUSAD, DIST. YAVATMAL
DEVIDAS CHIDDARWAR GANESH CHIDDARWAR SHRIRAMPUR PUSAD DIST
YAVATMAL M S
DURGADAS AGRAWAL SHANKARLAL
WARD NO 13 C/O MEERA
AGRAWAL
PALACE NEAR STAND PUSAD
JAI SUDHAKARRAO
SUDHAKARRAO R NAIK NAIK BUNGLOW GANDHI NAGER
NAIK
WARD NO 32 PUSAD DIST
YAVATMAL
VINAY PRADEEP BAJPAI PRADEEP
AMBADEVI WARD GHATANJI
RAMSHANKAR BAJPAI YAVATMAL
Maharashtra
445001
0000IN30133017505978
30.00 15-FEB-2014
Maharashtra
445001
0000IN30133018611944
222.00 15-FEB-2014
Maharashtra
445001
0000IN30133018427620
60.00 15-FEB-2014
Maharashtra
445001
0000IN30133018641985
30.00 15-FEB-2014
Maharashtra
445204
0000IN30239010019136
30.00 15-FEB-2014
Maharashtra
445204
0000IN30133019466397
30.00 15-FEB-2014
Maharashtra
445204
0000IN30133019303525
15.00 15-FEB-2014
Maharashtra
445204
0000IN30133018746201
102.00 15-FEB-2014
Maharashtra
445301
0000IN30133018322211
102.00 15-FEB-2014
JAINENDRA MULCHAND
JAIN
RAJENDRAKUMAR
GERIDHAR SHELKE
Maharashtra
445304
00001201060100083446
15.00 15-FEB-2014
Maharashtra
445304
0000IN30226910951382
36.00 15-FEB-2014
Madhya Pradesh 450001
0000IN30133019054176
42.00 15-FEB-2014
Madhya Pradesh 450001
0000IN30133018252319
42.00 15-FEB-2014
Madhya Pradesh 450001
00001203320000413573
15.00 15-FEB-2014
MAHARASHTR 450010
A
00001201750000021771
102.00 15-FEB-2014
Madhya Pradesh 450331
0000IN30054810071435
60.00 15-FEB-2014
MULCHAND
62, WANI WARD NO 15 WANI
GHEMARCHAND JAIN
GIRIDHAR PANDURANG QTR NO C 20, KOLARPIMPRI
SHELKE
HOUSING COLONY, PRAGATI
NAGAR, UKNI
ARCHANA WAGHMARE VILAS WAGHMARE
RESERVE INSPECTOR POLICE
LINE KHANDWA MP
SANTOSH SONI
GADBAD SONI
POST AHMEDPURA KHAIGAON
KHANDWA (MP)
VIRAJ KARODI
ANIL KARODI
H NO 63 PADAWA KELKAR
DAROGA MARG OPP TIROLE
ADVOCATE KHANDWA
ARUNA ARVIND DESAI ARVIND BHASLAR
12-D, CEDAR, EDEN WOODS,
DESAI
OPP- POCHRAN ROAD, II THANE
(WEST)
KAVITA SHROFF
SANTOSH SHROFF
29 ITWARA NEAR MASZID
BURHANPUR MP
First Name
Father/Husband First
Name
Address
MUKESH KUMAR SONI
REWANTMAL SONI
SAIFI GALI ITWARA
Madhya Pradesh 450331
BURHANPUR MADHYA PRADESH
0000IN30054810115905
42.00 15-FEB-2014
SANTOSH R SHROFF
0000IN30054810071427
60.00 15-FEB-2014
Madhya Pradesh 451001
0000IN30021412423094
120.00 15-FEB-2014
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
29 ITWARA NEAR MASZID
BURHANPUR MP
C/O RAMGOPAL POKHARMAL
AGRAWAL GURUDWARA ROAD
KHARGON (MP)
VIKAS INDUSTRIES, KHANDWA
ROAD KAJALPURA KHARGONE
Madhya Pradesh 450331
PANKAJ RAMGOPAL
AGRAWAL
RADHAKISHANDAS B
SHROFF
RAMGOPAL
POKHARMAL AGRAWAL
Madhya Pradesh 451001
00001202620000032407
42.00 15-FEB-2014
CHANDRARAO BORUSU 53/C/O NIRMAL KUMAR
DHANOTE BEHIND GOPAL
HOTEL BISTAN ROAD
KHARGONE
VISHAL MAHAJAN
JAGDISH CHANDRA
VIKAS INDUSTRIES KHANDWA
MAHAJAN
ROAD KAJALPURA , KHARGONE
KHARGONE
SHYAM SUNDER
SHRI GOKUL DAS
SUBHASH CHOWK SANAWAD
NEEMA
NEEMA
PRITPAL SINGH
SO THAKURSINGH
BEHIND HOUSING BOARD
THAKURSINGH
CHAWLA
COLONY BHIKANGAON
CHAWLA
BHIKANGAON
VINOD KUMAR
SHRI CHAMPA LAL
ZIRNIA ROAD, BHIKANGAON
AGRAWAL
AGRAWAL
DISTT. KHARGONE (MP)
PRAVIN S
NA
AT PO MOREGAON, TQ SELU,
KUMBHAKARN
DIST PARBHANI, SELU
NILESH TAYAL
MOHANLAL
1, JAWAHAR GANJ, SENDHWA
(M.P.)
OM PRAKASH AGRWAL RAMESHWAR AGRWAL SADAR BAZAR SENDHWA
SENDHWA
ABHAY KUMAR JAIN
MOHANLAL JI JAIN
31 /2 NEW PALASIA 3RD
FLOOR NEAR DHOBI GHAT
INDORE MP
ABHAY KUMAR SARDA RAMESH KUMAR
11 ANNEX SHIV SHAKTI NAGAR
SARDA
INDORE M P
ANAND MODI
TIKAMDAS MODI
DKN 189 SCHEME 74 C VIJAY
NAGAR INDORE
ANITA ARORA
BHUMANYU ARORA
504, EMBASSY TOWER, A/1,
NEW PALASIYA, INDORE (M.P.)
Madhya Pradesh 451001
0000IN30290243603546
102.00 15-FEB-2014
Madhya Pradesh 451001
00001202620000032411
42.00 15-FEB-2014
Madhya Pradesh 451111
00001301760000265318
102.00 15-FEB-2014
Madhya Pradesh 451331
00001302590001100606
27.00 15-FEB-2014
Madhya Pradesh 451331
0000IN30076510060231
102.00 15-FEB-2014
Maharashtra
451503
0000IN30226910154519
87.00 15-FEB-2014
Madhya Pradesh 451666
0000IN30198310116354
60.00 15-FEB-2014
Madhya Pradesh 451666
00001201060800037484
150.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30088814510560
102.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30112715368206
66.00 15-FEB-2014
Madhya Pradesh 452001
00001201060800043707
36.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30198310062225
102.00 15-FEB-2014
ANURADHA JAIN
ABHAY KUMAR JAIN
Madhya Pradesh 452001
0000IN30088814510578
72.00 15-FEB-2014
ARBIND KUMAR
HARENDRA SINGH
Madhya Pradesh 452001
00001202990003496579
75.00 15-FEB-2014
VENKATA
UDAYABHASKAR
CHANDRARAO
31 / 2 NEW PALASIA 3RD
FLOOR NEAR DHOBI GHAT
INDORE MP
124 VINAY VIHAR SWASTHYA
NAGAR INDORE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ARCHANA UKEY
UJJWAL UKEY
103, RIVOLI, 135,
Madhya Pradesh 452001
BAIKUNTHDHAM, INDORE (M.P.)
0000IN30198310062410
42.00 15-FEB-2014
BHUMANYU ARORA
RAMESH CHANDRA
ARORA
503-504, EMBASSY TOWER, A/1, Madhya Pradesh 452001
NEW PALASIYA, INDORE (M.P.)
0000IN30198310062042
102.00 15-FEB-2014
DD RATHI
RATAN LAL RATHI
131, KAILASH PARK, Q INDORE
00001202490100019165
12.00 15-FEB-2014
DEEPIKA SINGH
DAMANJIT SINGH
91 PRAKASH NAGAR NAVLAKHA Madhya Pradesh 452001
INDORE M P 452 001
0000000000C2D0000210
360.00 15-FEB-2014
GOPAL MAHESHWARI
5 DHENU MARKET INDORE MP
Madhya Pradesh 452001
0000IN30112715152607
6.00 15-FEB-2014
GURVINDER SINGH
CHHABRA
JAYSHREE RATHI
RAMCHANDRA
MAHESHWARI
KALYAN SINGH
CHHABRA
DVARKA DAS RATHI
102 , VISHNUPURI COLONY
ANNEX INDORE
MP
131, KAILASH PARK, INDORE
Madhya Pradesh 452001
0000IN30076510056006
3.00 15-FEB-2014
Madhya Pradesh 452001
00001202490100019087
12.00 15-FEB-2014
KAMLESH PATA
BABULAL PATA
505/15, MEGHDOOT NAGAR,
Madhya Pradesh 452001
INDORE (M.P.)
FLAT NO 205 BLOCK C BARWANI Madhya Pradesh 452001
PLAZA 12 OLD PALASIA INDORE
0000IN30198310069262
6.00 15-FEB-2014
0000IN30112715444632
102.00 15-FEB-2014
KRISHNA MAHESHWARI RAMESH KUMAR
SARDA
MANNU LAL GURJAR
State
PINCode
Madhya Pradesh 452001
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIV PRASAD GURJAR 9 PATEL NIWAS JAORA
COMPOUND INDORE
MANOJ MATHUR
SHRI L K MATHUR
156 RADIO COLONY OPP.
RESIDENCY CLUB INDORE
MRS RITA AGRAWAL
MANISH AGRAWAL
90-A, VIDHYA NAGAR, BEHIND
SAPNA SANGEETA TALKIES,
INDORE (M.P.)
NARENDRA KUMAR
KARAN SINGH
41/A, IMLI BAZAR INDORE MP
CHOUHAN
NEETA GUPTA
MANOJ GUPTA
201 B TULSI TOWER 5/1
DIAMOND COLONY INDORE
PRADEEP GARG
SHRI NARAYAN DAS
37 PANCHWATI JANKI NAGAR
GARG
INDORE
PREETI AGRAWAL
MOHANLAL AGRAWAL 11, GULMARG COMPLEX NEAR
SAPNA SANGEETA TALKIES
INDORE
PRITI NAHAR
ASHISH DHARIWAL
146-147,AVANTI APPARTMENT
MAHAVIR NAGAR INDORE
RANJANA RANI SUDHIR ISHWAR CHANDRA
15, RESIDENCY AREA, INDORE
SUDHIR
(M.P.)
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
Madhya Pradesh 452001
0000IN30018311217285
102.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30076510125596
30.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30076510051147
102.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30076510091800
42.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30115112117292
15.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30076510101162
60.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30076510123385
102.00 15-FEB-2014
Madhya Pradesh 452001
00001301760000570844
30.00 15-FEB-2014
Madhya Pradesh 452001
0000IN30198310060258
102.00 15-FEB-2014
Madhya Pradesh 452001
0000000000C2R0000124
84.00 15-FEB-2014
SHARAD KUMAR AIREN RAMCHANDRA AIREN
Madhya Pradesh 452001
00001202490100023885
15.00 15-FEB-2014
5-J SECTOR A, SCH.NO. 71,
INDORE
First Name
Father/Husband First
Name
Address
SUDHA MISHRA
SUSHIL KUMAR MISHRA 6 PRAKASH NAGAR INDORE
VINIT CHOUDHARY
ANIL CHOUDHARY
ABID ALI
ASGHAR ALI
ASHOK JAIN
SHRI INDERMALJI JAIN
DAULAL NEEMA
SHRI KL NEEMA
GAURAV LOHIYA
ASHOK LOHIYA
HEENA PAHWANI
SHRI DARSHAN
PAHWANI
SHALINI GUPTA
VINAY KUMAR GUPTA
URMILA AGAR
VIJAY AGAR
VINAY PIPADA
MANOHARLAL PIPADA
VIVEK SHARMA
OM PRAKASH SHARMA 15, TIRUPATI NAGAR, INDORE
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 452001
0000IN30051310126733
102.00 15-FEB-2014
10\3 MANORAMA GANJ GALI NO Madhya Pradesh 452001
3 INDORE
13-BAJARIA MAIN ROAD INDORE Madhya Pradesh 452002
0000IN30076510122858
102.00 15-FEB-2014
00001301760000264464
120.00 15-FEB-2014
312 , USHA NAGAR EXTN.
Madhya Pradesh
INDORE
MP
62-HUKUM CHAND MARG
Madhya Pradesh
INDORE
C/O ASHOK LOHIYA THE BANK Madhya Pradesh
OF RAJASHAN LTD. 177- SOUTH
RAJMOHALLA INDORE
C/O-GIRISH FABRICS 154-M.T.
Madhya Pradesh
CLOTH MARKET HEERA MARKET-1'ST, FLOOR INDORE
35-MORSALI GALI INDORE
Madhya Pradesh
452002
0000IN30076510080070
102.00 15-FEB-2014
452002
00001301760000477737
30.00 15-FEB-2014
452002
00001301760000258910
468.00 15-FEB-2014
452002
00001301760000353719
30.00 15-FEB-2014
452002
00001301760000237742
60.00 15-FEB-2014
4, SIR HUKUMCHAND MARG,
Madhya Pradesh 452002
INDORE (M.P.)
50 B RADHA NAGAR EXTN NEAR Madhya Pradesh 452002
NILKANTH COLONY INDORE
0000IN30198310037339
102.00 15-FEB-2014
0000IN30076510149027
60.00 15-FEB-2014
Madhya Pradesh 452002
00001202490100012011
102.00 15-FEB-2014
KAILASH GOYAL
RAMESHWARJI GOYAL C/O STATE BANK OF INDORE, Madhya Pradesh 452003
NPA MANAGMENT DEPTT., H.O.,
5, Y. N. ROAD, INDORE.
0000IN30076510090042
42.00 15-FEB-2014
PREMIUM GLOBAL
SECURITIES PVT LTD
RAMESH G JHAWAR
NA
401 STARLIT TOWER 29 Y N
ROAD INDORE
LATE SHRI
18, VIMAL, G.S.I.T.S. RD.
GOPIKISHANJI JHAWAR INDORE.
Madhya Pradesh 452003
0000IN30048411028279
1,383.00 15-FEB-2014
Madhya Pradesh 452003
0000IN30076510031033
42.00 15-FEB-2014
SMT VEENA SURANA
TEJ SINGH SURANA
Madhya Pradesh 452003
0000IN30076510034451
102.00 15-FEB-2014
SUDHIR PUSALKAR
VISHNU PUSALKAR
Madhya Pradesh 452003
0000IN30076510123107
174.00 15-FEB-2014
Madhya Pradesh 452003
0000000000C2V0000181
12.00 15-FEB-2014
Madhya Pradesh 452004
0000IN30076510080897
42.00 15-FEB-2014
Madhya Pradesh 452005
0000000000C2H0000122
60.00 15-FEB-2014
Madhya Pradesh 452005
00001301760000119137
102.00 15-FEB-2014
24/1--Y.N.RD. INDORE.
601 PRAKASH TOWER 23/1
YESHWANT NIWAS ROAD
INDORE
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
206 CHANKYA COMPLEX Y N RD
INDORE
KAPIL GADGOLE
UMESH CHANDRA
69 IMLI BAZAR INDORE
GADGOLE
M P
HARISH KUMAR GUPTA GAURISHANKAR GUPTA 32 KALANI NAGAR AERODROME
ROAD INDORE
NEETU TONGIA
SHRI RAJNEESH
8,HUKAM CHAND MARG INDORE
TONGIA
First Name
Father/Husband First
Name
NISHA TONGIA
SHRI RATNESH TONGIA 8,HUKAM CHAND MARG INDORE Madhya Pradesh 452005
00001301760000119063
102.00 15-FEB-2014
PRATIKSHA TONGIA
SHRI RAJESH TONGIA
8,HUKAM CHAND MARG INDORE Madhya Pradesh 452005
00001301760000119118
102.00 15-FEB-2014
RAJESH TONGIA
SHRI RAMESH TONGIA
8,HUKAM CHAND MARG INDORE Madhya Pradesh 452005
00001301760000119097
102.00 15-FEB-2014
AMIT THAWANI
RAMESH CHANDRA
THAWANI
37 TRIVENI COLONY EXTENSION Madhya Pradesh 452007
OPPOSITE SIX BUNGLOWS
MANIK BAGH ROAD INDORE
0000IN30302851851213
15.00 15-FEB-2014
ANIL GOPAL WAGH
GOPAL WAGH
Madhya Pradesh 452007
0000IN30018311408960
15.00 15-FEB-2014
MAHESH KUMAR
TOSHNIWAL
VANDANA SHARMA
G M TOSHNIWAL
201 VANITA APARTMENT
NAVRATAN BAG PALASIA
INDORE MADHYAPRADESH
401 BORI REGENCY 76/97
KAILASH PARK ROAD INDORE
35/2-NEW PALASIYA F NO 301
PUSHPARATAN PRIDE INDORE
Madhya Pradesh 452007
00001601010000265850
102.00 15-FEB-2014
Madhya Pradesh 452007
00001201060800013184
102.00 15-FEB-2014
RAHUL MATHUR
SATISH PRASAD
MATHUR
CHANDRA PRAKASH
VERMA
RAJENDRA JAIN
56 C VAISHALI NAGAR INDORE
Madhya Pradesh 452009
0000IN30143610594445
42.00 15-FEB-2014
Madhya Pradesh 452009
0000IN30076510126267
102.00 15-FEB-2014
Madhya Pradesh 452009
0000IN30198310016318
102.00 15-FEB-2014
Madhya Pradesh 452009
0000IN30039415432068
6.00 15-FEB-2014
Madhya Pradesh 452010
0000IN30021412657026
30.00 15-FEB-2014
Madhya Pradesh 452010
00001302590000170335
72.00 15-FEB-2014
JH-46 INCOME TAX COLONY
Madhya Pradesh 452011
NANDANAGAR INDORE
111 B VAIBHAV NAGAR KANADIA Madhya Pradesh 452016
ROAD INDORE
MADHYAPRADESH INDIA
95, MAHADEV TOTLA NAGAR,
Madhya Pradesh 452016
KANADIA ROAD, INDORE (M.P.)
0000IN30039414126067
72.00 15-FEB-2014
0000IN30302851039108
33.00 15-FEB-2014
0000IN30198310029088
30.00 15-FEB-2014
SANDEEP PRAKASH
MR KAMAL KISHORE
SHARMA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NIRUPAMA KHARE
9 GOPAL BAGH INDORE
INDORE
97-98, GUMASTA NAGAR, MAIN
ROAD, INDORE (M.P.)
R K KHANDELWAL
253 USHA NAGAR EXTN F NO
101 INDORE
KRISHN DATT MISHRA 128 D H SCHEME 74 C VIJAY
NAGAR INDORE
RAKESH KUMAR KHARE FH-293 SCHEME NO.54 INDORE
RANJANA MISHRA
P K MISHRA
AAVESH NAGAR
NA
AMIT JAIN
HUKAMCHAND JAIN
PRADEEP KUMAR
KAMLE
DEVRAJ KAMLE
G-1 ARPAN APPTT 98 SANCHAR Madhya Pradesh 452016
NAGAR KANADIA ROAD INDORE
0000IN30039412442665
90.00 15-FEB-2014
MANJU JAIN
ASHOK JAIN
36, TILAK NAGAR, INDORE (M.P.) Madhya Pradesh 452018
0000IN30198310128910
15.00 15-FEB-2014
CHANDRA PRAKASH
RODAMAL UPADHYAY
MAA NIWAS ANAND NAGAR A B Madhya Pradesh 453441
ROAD DIST MHOW INDORE
SHRI SHRAVAN KUMAR 4, VIKRAM NAGAR, KISHANGANJ, Madhya Pradesh 453441
AGRAWAL
MHOW
0000IN30290241383678
6.00 15-FEB-2014
00001201060800034918
6.00 15-FEB-2014
SARLA JAIN
SUNITA KHANDELWAL
ANIL KUMAR MISHRA
NAVIN AGRAWAL
First Name
Father/Husband First
Name
Address
State
RASHI UPADHYAYA
CHANDRA PRAKASH
UPADHYAYA
G S MATHUR
MAA NIWAS ANAND NGR AB
ROAD DIST MHOW INDORE
75 SIGNALS VIHAR MHOW
MADHYA PRADESH
G-7 BHOJ HOSPITAL
COMPOUND MANDU ROAD
DHAR
HIG -4, CHAMUNDA FLATES
DEWAS DEWAS
H NO L/232 MUKHERJI NAGAR
DEWAS
RANBAXY LAB. LTD. DEWAS.
Madhya Pradesh 453441
0000IN30290241481489
3.00 15-FEB-2014
Madhya Pradesh 453441
0000IN30267933493298
30.00 15-FEB-2014
Madhya Pradesh 454001
00001201700100022472
60.00 15-FEB-2014
Madhya Pradesh 455001
00001302190000068181
90.00 15-FEB-2014
Madhya Pradesh 455001
00001201060000457991
30.00 15-FEB-2014
Madhya Pradesh 455001
0000IN30076510022079
42.00 15-FEB-2014
Madhya Pradesh 455001
0000IN30226910974370
30.00 15-FEB-2014
Madhya Pradesh 456001
0000IN30088813014445
102.00 15-FEB-2014
Madhya Pradesh 456001
0000IN30198310060492
42.00 15-FEB-2014
Madhya Pradesh 456001
0000IN30177410526333
30.00 15-FEB-2014
Madhya Pradesh 456001
0000IN30088814505272
30.00 15-FEB-2014
Madhya Pradesh 456001
0000IN30048412566310
60.00 15-FEB-2014
Madhya Pradesh 456001
00001201700100043995
30.00 15-FEB-2014
Madhya Pradesh 456001
00001201060800014671
102.00 15-FEB-2014
Madhya Pradesh 456001
0000IN30198310072307
6.00 15-FEB-2014
Madhya Pradesh 456006
0000IN30088813731524
120.00 15-FEB-2014
Madhya Pradesh 456006
0000IN30112716756432
42.00 15-FEB-2014
Madhya Pradesh 456006
0000IN30076510138519
3.00 15-FEB-2014
Madhya Pradesh 456006
0000IN30088814092047
42.00 15-FEB-2014
Madhya Pradesh 456006
0000IN30133019798073
3.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30290243587182
12.00 15-FEB-2014
SHARAD MATHUR
JITENDRA VERMA
RAJENDRANATH
VERMA
CHARU TIWARI
VISHNU
MUKUL CHOUDHARY
MURLI MANOHAR
CHOUDHARY
RADHA SHARMA
DINESH CHANDRA
SHARMA
RAJEEV JAIN
RAJENDRA KUMAR JAIN D 3 /6, AWAS NAGAR, DEWAS, R
2 23111 DEWAS
NARAYAN DAS
NA
HEMA TRADERS 14 FAWARA
DHAMWANI
CHOWK UJJAIN MP
NITIN VIJAYVARGIYA
KK VIJAYVARGIYA
69- RAVINDRA NAGAR,
KHARGON (M.P.)
POONAM GURTU
ALOK GURTU
115 MAHASHVETA NAGAR
UJJAIN
PRADEEP JAIN
SHOBHAGYAMAL JAIN SHOBHAGYAMAL BHAWAN
TOWER CHOWK UJJAIN UJJAIN
MP
RAJAT KUMAR JAIN
DEVENDRA KUMAR
A-60 FAZAL PURA CLOTH
JAIN
MARKET UJJAIN M P
SURJEET SINGH
PRABHU DAYAL
B-252, VIVEKANAND COLONY
UJJAIN
SUSHILA DEVI PARWAL RAMESH KUMAR
10-11 SAINATH COLONY UJJAIN
PARWAL
VIPUL PRAKASH
NA
63, KANHAIYALAL MANANA
LAKHMI CHAND
MARG, CHOTA SARAFA, UJJAIN
SINGHAI
(M.P.)
LIYAKAT HUSAIN
HAJI ABDUL BADAR
58 FAWARA CHOWK UJJAIN
MADHYA PRADESH UJJAIN
MAHENDRA KUMAR
MAHADEV JI SHARMA
43, MIRZA NAIM BEG MARG
SHARMA
UJJIAN (MP)
MRS ASHA JHALANI
UMESH JHALANI
H NO 71 CHHOTA SARAFA
UJJAIN UJJAIN
SHEELA JAIN
RAVINDRA KUMAR JAIN EWS 142 /342 INDIRA NAGAR
COLONY NEAR GAYATRI
TEMPLE UJJAIN', UJJAIN M P
UMA BHATIA
SHIV KUMAR BHATIA
LEELASHAH COLONY
ABDALPURA UJJAIN MP
ABHAY AYACHIT
ARUN CHANDRA
17 BHAKT NAGAR UJJAIN
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
AJAY VERMA
LATE GAJANAND
VERMA
ARPAN BHARDWAJ
H NO 259 SETHI NAGAR UJJAIN
UJJAIN
E-24 RISHI NAGAR (OLD) UJJAIN
MP
1 1 301 TATYA POTE MARG,
FREEGANJ, UJJAIN, MADHYA
PRADESH
24 CHHAYA NAGAR COLONY
UJJAIN
66, RAVI SHANKAR NAGAR,
UJJAIN (M.P.)
21, DASHERA MAIDAN, UJJAIN
(M.P.)
C-39/16, RISHI NAGAR
EXTENSION, UJJAIN (M.P.)
QUARTER MADHAV NAGAR
THANA FREEGANJ UJJAIN
01/ 4 , CHEMICAL COLONY
DURGAPURA BIRLAGRAM ,
NAGDA MP
RAJENDRA KUMAR
MAHESHWARI C/O ANJALI
TRADERS 14 JAWAHAR MARG
NAGDA MP
162/2,YASHWANT MARG,NEAR
NAKA, OPP.CITIZEN GLASS
HOUSE, MAHIDPUR MAHIDPUR
Madhya Pradesh 456010
0000IN30076510148760
30.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30045011769375
102.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30226910537201
45.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30045011941610
12.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30198310058280
30.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30198310061644
42.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30198310018803
204.00 15-FEB-2014
Madhya Pradesh 456010
0000IN30302851475666
30.00 15-FEB-2014
Madhya Pradesh 456331
0000IN30076510059220
42.00 15-FEB-2014
Madhya Pradesh 456335
0000IN30088813472397
12.00 15-FEB-2014
Madhya Pradesh 456441
00001301760000247326
120.00 15-FEB-2014
ANSHU SHUKLA
BASANT KUMAR NATANI RANCHOD DASJI
NATANI
CHITRANJAN JAIN
I K JAIN
HEMANT JAIN
PREM CHAND JAIN
RANJITA MEHTA
SANDEEP MEHTA
SEEMA KHATRI
KRISHNA VALLABH
KHATRI
YOGENDRA PAL SINGH VEER PAL SINGH
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
HARI SHANKAR SINGH
SHRI JEECHHO
PRASAD SINGH
RAJENDRA KUMAR
NA
VIJAY KUMAR GERA
RISHI LAL GERA
MANOJ MEHTA
VIRENDRA KUMAR
MEHTA
B 4/1 R D GARDI COLLEGE CAMP Madhya Pradesh 456550
SURASA GHATIA UJJAIN
0000IN30302852227153
3.00 15-FEB-2014
ANAND KHANDELWAL
142, SHAHAR SARAI, RATLAM
Madhya Pradesh 457001
(M.P.)
2, SAROJ APARTMENT, MITRA
Madhya Pradesh 457001
NIWAS COLONY, RATLAM (M.P.)
0000IN30198310059424
102.00 15-FEB-2014
ISHWAR CHANDRA
TRIPATHI
KAILASH CHANDRA
KHANDELWAL
LUXMI PRASAD
TRIPATHI
0000IN30198310033537
102.00 15-FEB-2014
MADHU JAIN
BHARAT JAIN
Madhya Pradesh 457001
0000IN30198310061564
102.00 15-FEB-2014
MUKESH GARG
BRIJ MOHAN GARG
Madhya Pradesh 457001
00001301760000266248
102.00 15-FEB-2014
PEEYOOSH PANKAJ
DUBEY
VIRENDRA AGRAWAL
UMA SHANKER DUBEY
61, MATAJI KA MANDIR, JAIN
COLONY, PALACE, RATLAM
(M.P.)
SHRI KRISHNA KUTI, 2,VED
VYAS COLONY, RATLAM
34, LOKENDRA COMPOUND,
RATLAM (M.P.)
30, MAHARSHI DAYANAND
MARG, RATLAM (M.P.)
NAYA BAZAR, ALOTE (M.P.)
Madhya Pradesh 457001
0000IN30198310016094
102.00 15-FEB-2014
Madhya Pradesh 457001
0000IN30198310021217
42.00 15-FEB-2014
Madhya Pradesh 457114
0000IN30198310161438
18.00 15-FEB-2014
PUNAM CHAND
AGRAWAL
ASHOK KUMAR PARIKH MANGILAL PARIKH
First Name
Father/Husband First
Name
Address
State
HARISH CHANDRA
SHAH
SHREEKANT SHAH
NARAYANLAL SHAH
Madhya Pradesh 457661
0000IN30133018582333
42.00 15-FEB-2014
Madhya Pradesh 457661
00001201700100024864
12.00 15-FEB-2014
SUMITRA NIRMAL
SHARMA
KISHORI JOSHI
NIRMAL KUMAR
SHARMA
PURSHOTTAM JOSHI
Madhya Pradesh 457661
00001202890000009389
600.00 15-FEB-2014
Madhya Pradesh 457887
0000IN30076510117160
42.00 15-FEB-2014
RAM SINGH TANWAR
KISHORE SINGHJI
TANWAR
GOPAL KRISHNA
RAWAL
50 CHANDRASHEKHAR AZAD
MARG JHABUA M P
200, PROFESSOR COLONY
JHABUA
H/5, M. P. HOUSING BOARD
COLONY JHABUA JHABUA
70 RANCHOD RAM MANDIR
ALIRAJPUR
22 MAHARANA PRATAP MARG
ALIRAJPUR DIST JHABUA
177 ABHINANDAN COLONY MAIN
NEAR BALAJI TEMPLE
MANDSAUR
SHAKARI BAZAR ROAD
MANDSAUR
96 DASHRATH NAGAR
MANDSAUR (M P)
37, BHOJKA GALI SAHAR
SARAFA BAZAR MANDSAUR
S.R KHABIYA INDIAN OIL
PETROL PUMP MANDSAUR
ROAD (DIST-NEEMUCH) MANASA
Madhya Pradesh 457887
0000IN30021410386505
42.00 15-FEB-2014
Madhya Pradesh 458001
00001201831100000112
3.00 15-FEB-2014
Madhya Pradesh 458001
00001301760000415095
204.00 15-FEB-2014
Madhya Pradesh 458001
0000IN30039415696788
30.00 15-FEB-2014
Madhya Pradesh 458002
00001301760000626639
6.00 15-FEB-2014
Madhya Pradesh 458110
00001204330000002794
15.00 15-FEB-2014
NAYA BAZAR BAGHANA
NEEMUCH MP
VEER PAARK ROAD, B.NO. 35,
NEEMUCH (M.P.)
248, TILAK MARG, NEAR
CHURCH NEEMUCH
BUNGLOW NO.37, NEEMUCH
(M.P.)
53 MANDI PRANGAN NEEMUCH
MP
H N-122 TEACHER COLONY
NEEMUCH (M P)
90, GRAM VIKRAM NAGAR
STAFF KALONI, TA JAVAD DIST
MANDSAUR, MP
PORWAL MOHALLA GAROTH
MANDSAUR
NAVPAD BUILDING BARASKAR
CONLONY BETUL MP
Madhya Pradesh 458441
0000IN30088814124520
60.00 15-FEB-2014
Madhya Pradesh 458441
0000IN30198310039806
42.00 15-FEB-2014
Madhya Pradesh 458441
00001201770100036337
42.00 15-FEB-2014
Madhya Pradesh 458441
0000IN30198310061066
42.00 15-FEB-2014
Madhya Pradesh 458441
0000IN30088814184443
60.00 15-FEB-2014
Madhya Pradesh 458441
0000IN30039415288847
3.00 15-FEB-2014
Maharashtra
458590
0000IN30112716743724
102.00 15-FEB-2014
Madhya Pradesh 458880
0000IN30112716692169
54.00 15-FEB-2014
Madhya Pradesh 460001
0000IN30133019725870
102.00 15-FEB-2014
INFRONT OF KRISHNA LODGE
Madhya Pradesh 460001
GANDHI NAGAR BETUL
NEAR KRISHNA LODGE, GANDHI Madhya Pradesh 460001
NAGAR, BETUL
00001203600000037691
6.00 15-FEB-2014
00001203600000042237
12.00 15-FEB-2014
KALPANA RAWAL
SAJJANLAL
RAJENDRA KUMAR
MEHTA
VIKAS PARIKH
SH AMBALALJI MEHTA
ABHILASHA
KHAMESARA
SOURABH KHABIYA
DHARMENDRA
KHAMESARA
MAHENDRA KUMAR
KHABIYA
DWARKA PRASAD
GARG
HEMLATA TRIVEDI
RAM KISHAN JI GARG
MUKESH KUMAR JAIN
SHANTI LAL JAIN
NEELAM VARMA
AN VARMA
RAJSHREE PUROHIT
MAHESH CHANDRA
PUROHIT
ASHOK CHORDIYA
VINIT KUMAR
CHORDIYA
ANUJ GUPTA
MAHESH JI PARIKH
HARISH TRIVEDI
RAVINDRA KUMAR
GUPTA
DIPESH GUPTA
RADHESHYAM GUPTA
BAKUL MEHTA
LATE SRI
VANECHANDRA
DIWAKAR LOKHANDE
SHYAM RAO
LOKHANDE
GOVIND RAM PAMNANI SHRI NAMOMAL
PAMNANI
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PANKAJ DUBEY
RAJENDRA KUMAR
DUBEY
COLLEGE ROAD ASWASTHI
COMP CIVIL LINE BETUL BETUL
Madhya Pradesh 460001
00001202990000716152
42.00 15-FEB-2014
SUNANDA MALVIYA
Madhya Pradesh 460001
00001203600000017643
12.00 15-FEB-2014
VEENITA AGRAWAL
MURALIDHAR MALVIYA C/O SHRI MURLIDHAR MALVIYA
MARATHI MOHALLA KOTHI
BAZAR BETUL
RAHUL AGRAWAL
BETUL GANJ BETUL( MP)
Madhya Pradesh 460002
0000IN30039414385486
102.00 15-FEB-2014
ABHINEET BHATT
SHRI ARUN KUMAR
Madhya Pradesh 460447
00001202850100028870
30.00 15-FEB-2014
Madhya Pradesh 460447
00001202850100010787
9.00 15-FEB-2014
Madhya Pradesh 460447
00001202850100015181
60.00 15-FEB-2014
Madhya Pradesh 460449
00001201060800002856
75.00 15-FEB-2014
Madhya Pradesh 460449
00001202850100007888
30.00 15-FEB-2014
Madhya Pradesh 460449
00001202850100001508
42.00 15-FEB-2014
Madhya Pradesh 460553
00001201750100066260
42.00 15-FEB-2014
Madhya Pradesh 460663
0000IN30039413923669
90.00 15-FEB-2014
Madhya Pradesh 461001
0000IN30039412972484
60.00 15-FEB-2014
Madhya Pradesh 461111
0000IN30039413641183
102.00 15-FEB-2014
MILIND NIGUDKAR
R P BANGRE
ASHA TIWARI
RAMA SHANKAR OJHA
SHESH RAO KOSHE
LATA BAXANI
MADHAV NANDANWAR
RAJENDRA KUMAR
MEHAR
RAVINDRA KUMAR
RAJPUT
N D / 112 , N R SHOPPING
CENTRE , MPSEB SARNI , DISTBETUL, SARNI
SHRI SS NIGUDKAR
SD 392 MPSEB COLONY, SARNI,
DIST BETUL. SARNI
LATE SHRI
OLD E/28, MPSEB COLONY,
PANDHARINATH
POST-SARNI, DIST-BETUL.
SARNI
RAMESH KUMAR
M.Q. 352, SHOBHAPUR COLONY,
TIWARI
PATAKHEDA, BETUL
SHRI BRAMHA DEO
MQ/918, HOSPITAL COLONY,
P.O.-PATHAKHEDA, DIST-BETUL.
PATHAKHEDA
SHRI BARIKRAO KOSHE MQ/652,NEAR SUB STATION
NO.II, SHOBHAPUR COLONY,
P.O.PATHAKHERA,
P.O.PATHAKHERA
HARISH KUMAR BAXANI C/O KOMAL STD/PCO &
GURUNANAK BAKERY, BORKHI
CHOWK AMLA DIST. BETUL
AMLA
KASHINATH
DUNAWA MULTAI DIST BETUL
NANDANWAR
LALTA PRASAD MOHAR VILLAGE SHIVPUR POST
SHIMRODHA TEH BABAI DIST
HOSHANGABAD (M P)
O P RAJPUT
A6 HEG COLONY TAWANAGAR
ITARSI HOSHANGABAD M P
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHIKHAR CHANDRA
JAIN
MISHRILAL JAIN
ITARSI OILS & FLOURS LTD
Madhya Pradesh 461111
INDUSTRIAL AREA ITARSI ITARSI
00001202850000013494
9.00 15-FEB-2014
JUZAR HUSAIN
MOHMD HUSSAIN
GUJARAT STEEL & HARDWARE
GANESH CHOWK HARDA
Madhya Pradesh 461331
00001203160000101676
30.00 15-FEB-2014
KALYAN NAG
AJIT RANJAN NAG
HEG POWER DIVISION TAWA
HERI A-7 HEG COLONY POTAWA NAGAR DIST
HOSHANGABAD
Madhya Pradesh 461551
0000IN30039414045808
60.00 15-FEB-2014
First Name
Father/Husband First
Name
BRAJESH UPADHYAY
TULSI RAM UPADHYAY ASHOK WARD , SANDIA ROAD ,
DIST. HOSHANGABAD ,
PIPARIYA ( M.P.)
VINOD KUMAR BANSAL A-107 INDRAVIHAR COLONY
AIRPORT ROAD BHOPAL
B L SHARMA
133 1 ST FLOOR SATYAM APPT
RACHNA NAGAR, BHOPAL MP
Madhya Pradesh 461775
0000IN30198310172432
30.00 15-FEB-2014
Madhya Pradesh 462001
00001203160000051790
15.00 15-FEB-2014
Madhya Pradesh 462001
0000IN30133019701592
60.00 15-FEB-2014
GOPAL KRISHNA
MAHESHWARI
NIPUN MAHESHWARI
LATE M M
MAHESHWARI
G K MAHESHWARI
Madhya Pradesh 462001
0000IN30112715778798
42.00 15-FEB-2014
Madhya Pradesh 462001
00001302590000243006
72.00 15-FEB-2014
OM PRAKASH
MAHESHWARI
PULKIT SANGHI
LATE M M
MAHESHWARI
B K SANGHI
Madhya Pradesh 462001
0000IN30112715778843
42.00 15-FEB-2014
Madhya Pradesh 462001
00001201320000068460
102.00 15-FEB-2014
Madhya Pradesh 462001
00001302590000256260
42.00 15-FEB-2014
Madhya Pradesh 462001
00001302590000242984
42.00 15-FEB-2014
Madhya Pradesh 462001
00001601010000296942
6.00 15-FEB-2014
Madhya Pradesh 462003
0000IN30267930249515
42.00 15-FEB-2014
ANITA BANSAL
ANJALI SHARMA
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUKESH AGARWAL
SHRI HARI NARAYANJI
AGARWAL
52 D BDA KOHE FIZA BHOPAL M
P
52-D-KOH - E - FIZA COLONY
BHOPAL
52 D BDA KOH E FIZA BHOPAL M
P
23, ADVOCATES COLONY,
IDGAH HILLS, BHOPAL
52- D- BDA KOH -E- FIZA CO
BHOPAL
52-D-KOH - E - FIZA COLONY
BHOPAL
11 HAWAMAHAL RAOD
PEERGATE BHOPAL
49 ORANGE PLATINUM PARK NR
MATA MANDIR T.T.NAGAR
BHOPAL
18, NEW MARKET, BHIND VIMALSARI ENPORIUM. BHOPAL
Madhya Pradesh 462003
00001202850100012940
102.00 15-FEB-2014
NIRMALA SHARMA
PRAMOD KUMAR
SHARMA
A-402 C I HOMES MATA MANDIR Madhya Pradesh 462003
SOUTH T T NAGAR BHOPAL MP
0000IN30039414223297
60.00 15-FEB-2014
PADMESH AGRAWAL
00001202850100013049
66.00 15-FEB-2014
Madhya Pradesh 462003
0000IN30048411788082
42.00 15-FEB-2014
REETA ROUT
S K ROUT
Madhya Pradesh 462003
0000IN30039412321554
42.00 15-FEB-2014
VINAY SURANGE
VASUDEV GOVIND
SURANGE
Madhya Pradesh 462003
0000IN30302850847916
42.00 15-FEB-2014
DR ABDUL RAZIQUE
ANSARI
ARVIND NARAYAN
BHALERAO
LATE SHRI ABDUL
KHALIQUE ANSARI
LATE DR NARAYAN
GANESH BHALERAO
LIG-46, KOTRA SULTANABAD.
BHOPAL
8/1 ANJALI COMPLEX 2ND STOP
TULSI NAGAR BHOPAL
ADDL DG C I D C-9/74
BUNGLOWS DAYANAND NAGAR
BHOPAL MP
H 7 SHALIMAR PARK KOLAR
ROAD NEAR SARVADHARM
MARKET BHOPAL
3/28 M.A.C.T. CAMPUS BHOPAL
MP
SAMPADA 41, ZONE 2, M.P.
NAGAR. BHOPAL
Madhya Pradesh 462003
PRAGATI KAMBLE
LATE SHRI MC
AGRAWAL
B L KAMBLE
Madhya Pradesh 462007
0000IN30133018465799
102.00 15-FEB-2014
Madhya Pradesh 462011
00001202850100009680
102.00 15-FEB-2014
SAURABH MAHESHWRI OMPRAKASH
MAHESHWARI
VAIBHAV MAHESHWARI OM PRAKASH
MAHESHWARI
VANDANA SONI
NA
MRINAL KANTI SHARMA J P SHARMA SARKAR
SARKAR
First Name
Father/Husband First
Name
Address
State
OM PRAKASH SAHU
LATE SHRI G P SAHU
Madhya Pradesh 462011
0000IN30133018958883
30.00 15-FEB-2014
SUDHA ARVIND
BHALERAO
VIKAS JAIN
ARVIND NARAYAN
BHALERAO
SHRI S K JAIN
Madhya Pradesh 462011
00001202850100009623
102.00 15-FEB-2014
Madhya Pradesh 462011
0000IN30133018852369
60.00 15-FEB-2014
BHARTI IYER
CHANDRA SHEKHAR
C/O CANARA BANK REGIONAL
OFFICE BLOCK NO 3 5TH FLOOR
PARYAWAS BHAWAN ARERA
HILLS BHOPAL MP
AA;SAMPADAAA; 41, ZONE 2,
M.P. NAGAR. BHOPAL
MODI AGENCY 178 CHITRA
COMPLEX ZONE I M P NAGAR
BHOPAL MP
GROUND FLOOR E3 266 ARERA
COLONY BHOPAL FRACTURE
HOSPITAL LANE BHOPAL
Madhya Pradesh 462016
0000IN30290242625376
60.00 15-FEB-2014
LAL BABU PASWAN
RAM VINAY PASWAN
UNION BANK OF INDIA E-2/68
ARERA COLONY BHOPAL
E-4/347 ARERA COLONY
BHOPAL
HIG-130, E-7, ARRERA COLONY
BHOPAL
320 RACHNA NAGAR BHOPAL
Madhya Pradesh 462016
0000IN30290240253114
42.00 15-FEB-2014
Madhya Pradesh 462016
0000IN30039411967762
42.00 15-FEB-2014
Madhya Pradesh 462016
0000IN30216410083766
120.00 15-FEB-2014
Madhya Pradesh 462016
0000IN30021412624018
60.00 15-FEB-2014
A 147 SHAHPURA BHOPAL
Madhya Pradesh 462016
0000IN30267932036584
60.00 15-FEB-2014
24 YASHODA VIHAR CHUNA
BHATTI KOLAR ROAD BHOPAL
MP
365 LIG SEC A SONAGIRI PO
PIPLANI BHOPAL
SHRIVILA 4 PLOT NO 38 A
CHHATRASAL NAGAR PHASE I
PIPLANI POST BHOPAL
260 LIG B SECTOR SONAGIRI
BHEL BHOPAL
E 6 RISHI KULP BY PASS ROAD
PIPLANI BHOPAL MP
39 BHARAT NAGAR B H E L
BHOPAL BHOPAL
H-46 CHANCHAL COLONY LAXMI
NAGAR SONAGIRI BHOPAL
Madhya Pradesh 462016
0000IN30088814282027
102.00 15-FEB-2014
Madhya Pradesh 462021
0000IN30075710904131
12.00 15-FEB-2014
Madhya Pradesh 462021
0000IN30039413050094
42.00 15-FEB-2014
Madhya Pradesh 462021
0000IN30039414027908
60.00 15-FEB-2014
Madhya Pradesh 462021
0000IN30133018955205
102.00 15-FEB-2014
Madhya Pradesh 462021
0000IN30075710027402
60.00 15-FEB-2014
Madhya Pradesh 462021
0000IN30039414385816
102.00 15-FEB-2014
1131/N4/SECTOR D PIPLANI
BHEL BHOPAL MP
PLOT NO-132 BHARAT NAGAR
BHOPAL
C/O B M CHOUKSE 132
BHARATNAGAR BEHIND
INDRAPURA BHEL BHOPAL
Madhya Pradesh 462022
0000IN30133019857780
72.00 15-FEB-2014
Madhya Pradesh 462022
0000IN30039414152587
102.00 15-FEB-2014
Madhya Pradesh 462022
0000IN30039414152595
102.00 15-FEB-2014
PRADEEP DESHPANDE LATE A M DESHPANDE
RITESH Y
MAHASHABDE
SAPNA AGARWAL
SEEMA PRASAD
YOGESH J
MAHASHABDE
SURESH CHANDRA
AGARWAL
MANOJ KUMAR
SHUBH LAXMI SINGH
V P SINGH
ARPANA JAIN
JAIN A P
GANESH DUTTA
LATE SHRI HARI PADA
DUTTA
INDER JEET SACHDEV
K L SACHDEV
POORAN KALA SINGH
SHRI KHUMAN SINGH
SANJAY PALSANE
PALSANE BN
SURESH
BALAKRISHNAN
N BALAKRISHNAN
KUSHAL NANDY
LATE ATINDRA NATH
NANDY
LATE RAVI SHANKAR
RAI
LATE RAVISHANKAR
RAI
MUKESH RAI
MUKESH RAI
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
MUKESH RAI
PLOT NO-132 BHARAT NAGAR
BHOPAL
PLOT NO-132 BHARAT NAGAR
BHOPAL
B-26 GAUTAM NAGAR BHOPAL
Madhya Pradesh 462022
0000IN30039414152609
102.00 15-FEB-2014
Madhya Pradesh 462022
0000IN30039414152579
102.00 15-FEB-2014
CHANDRA KANT
ANGARY
KAMLESH YADAV
LATE RAVI SHANKAR
RAI
LATE RAVISHANKAR
RAI
LAXAM NARAYAN
ANGARY
G R YADAV
Madhya Pradesh 462023
00001201090000305461
42.00 15-FEB-2014
Madhya Pradesh 462023
0000IN30267933633429
42.00 15-FEB-2014
MADHULIKA
SHRIVASTAV
RAMBIHARI LAL
SHRIVASTAVA
Madhya Pradesh 462023
0000IN30290243229637
30.00 15-FEB-2014
SANDEEP RAJ
BHANDARI
SH GANPAT RAJ
BHANDARI
Madhya Pradesh 462023
00001202850100011590
30.00 15-FEB-2014
DILEEP DADU KAMBLE
D B KAMBLE
L 153 KAILASH NAGAR GOVIND
PURA BHOPAL
A 264 MINAL RESIDENCY J K
ROAD BHOPAL MADHYA
PRADESH
SR. MIG-15 BRAHAM VAKYA,
COMPLEX GAUTAM NAGAR NR,
CHETAK BRIDGE. BHOAPL
181 RACHANA NAGAR BHOPAL
Madhya Pradesh 462024
0000IN30039412486589
102.00 15-FEB-2014
PRASHANT KUMAR
SHUKLA
SANJEEV GUPTA
LATE SHRI SP SHUKLA
L-78/2B, SAKET NAGAR. BHOPAL Madhya Pradesh 462024
00001202850100008989
42.00 15-FEB-2014
S R GUPTA
0000IN30133018100738
12.00 15-FEB-2014
VARUN VERMA
LATE AWADH RAM
VERMA
SH OM PRAKASH
TAHILIANI
VIRUMAL
HARCHANDANI
LATE SHRI DEWAN DAS
PARDASANI
H NO 381 SECTOR 9 B SAKET
Madhya Pradesh 462024
NAGAR BHOPAL MP
673- 9/B SAKET NAGAR BHOPAL Madhya Pradesh 462024
0000IN30039414170838
42.00 15-FEB-2014
Madhya Pradesh 462030
0000IN30231610036048
30.00 15-FEB-2014
Madhya Pradesh 462030
0000IN30075710840692
30.00 15-FEB-2014
Madhya Pradesh 462030
0000IN30133018240514
102.00 15-FEB-2014
Madhya Pradesh 462030
0000IN30231610023297
42.00 15-FEB-2014
Madhya Pradesh 462030
0000IN30088813238095
306.00 15-FEB-2014
Madhya Pradesh 462042
0000IN30039414385849
60.00 15-FEB-2014
Madhya Pradesh 462044
0000IN30112716427360
42.00 15-FEB-2014
Madhya Pradesh 464001
0000IN30133018748185
90.00 15-FEB-2014
Madhya Pradesh 464221
00001202850100013321
42.00 15-FEB-2014
MUKESH RAI
ANITA SHARMA
ASHOK KUMBHARE
MAHADEV RAO
KUMBHARE
SANJAY SHRIVASTAVA
DRMCSHRIVASTAVA
SANTOSH KUMAR
SHARMA
ANJALI YADAV
SHRI N P SHARMA
C/O O P TAHILIANI BAIRGARH
BHOPAL MADHPA PRADESH
A 23/240 BAIRAGARH BHOPAL M
P
B 51/519 PANCH BHAI BHAWAN
MAIN ROAD BAIRAGARH
BHOPAL MP
A - 14/133 NEW BAIRGARH
BHOPAL MADHYA PRADESH
DING DONG COLLECTION
VALECHA MARKET BAIRAGARH
BHOPAL MP
488 SECTOR-B SARVADHARM
COLONY BEHIND ARERA
CONVENT SCHOOL KOLAR RD
BHOPAL
SHRINGAR BHAWAN MAIN ROAD
NEELBAD VILLAGE P.O
BARKHEDA NATHU SURAJ
NAGAR BHOPAL MP
TILAK CHOWK VIDISHA MP
SHRI BADRI SINGH
YADAV
2-T.T. JAIN, PATHASALA. GANJBASODA
ARJUN HARCHANDANI
KANHAIYA LAL
PARDASANI
MOHAN LAL MANWANI
SURESH PARWANI
SH JETHANAND
MANWANI
NA
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
BHAGAVAN SINGH
RAGHUWANSHI
SHRI HARANATH SINGH MILL ROAD. GANJ-BASODA
RAGHUWANSHI
USHA JAIN
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Madhya Pradesh 464221
00001202850100020041
9.00 15-FEB-2014
SHRI YOGESH JAIN
7 VILO VALI GALI NAGAR PALIKA- Madhya Pradesh 464221
KE PICHE. GANJ-BASODA
00001202850100013906
42.00 15-FEB-2014
AJEET KUMAR
HIMTHANI
VITHAL DAS HIMTHANI
CHANDANI CHOWK BADAPURA
SIRONJ DISTT VIDISHA M P
Madhya Pradesh 464228
0000IN30112716743323
42.00 15-FEB-2014
JAGDEESH GARG
KANHAIYA LAL
00001203160000012921
102.00 15-FEB-2014
KAILASH BABU GARG
JEEVAN DAS JI GARG
11/1, GALI MADAN MOHAN PATH Madhya Pradesh 464228
SIRONJ
H NO 27/1 SARAFA BAZAR POST Madhya Pradesh 464228
BHUTESWARA PATH SIRONS
0000IN30039413641369
102.00 15-FEB-2014
KRISHNA MITTAL
OMPRAKASH MITTAL
11 BHUTESHWAR PATH SIRONJ Madhya Pradesh 464228
00001203160000044162
102.00 15-FEB-2014
KRISHNA MURARI
SHIV NARAYAN
HOUSE NO.-29/3, GALI CHIPETI
SIRONJ
WARD 16 PACHKUNYA
HANUMAN PATH SIRONJ DISTT
VIDISHA
29/4 GALI CHIPETI SIRONJ
Madhya Pradesh 464228
00001203160000013009
102.00 15-FEB-2014
Madhya Pradesh 464228
0000IN30039413642209
42.00 15-FEB-2014
Madhya Pradesh 464228
00001203160000045677
102.00 15-FEB-2014
Madhya Pradesh 464228
0000IN30039413641949
90.00 15-FEB-2014
Madhya Pradesh 464228
0000IN30039413516192
102.00 15-FEB-2014
Madhya Pradesh 464228
0000IN30040910138732
90.00 15-FEB-2014
Madhya Pradesh 464228
0000IN30039413641915
90.00 15-FEB-2014
Madhya Pradesh 464668
0000IN30133019367589
72.00 15-FEB-2014
Madhya Pradesh 465331
00001203160000124934
60.00 15-FEB-2014
Madhya Pradesh 465331
00001203160000127221
60.00 15-FEB-2014
Madhya Pradesh 470002
0000IN30112716431165
90.00 15-FEB-2014
Madhya Pradesh 470002
0000IN30112716012798
42.00 15-FEB-2014
Madhya Pradesh 470002
00001203160000056556
24.00 15-FEB-2014
MAHAJAN SINGH DANGI RATAN LAL DANGI
NEHA BANSAL
KRISHNA MURARI
RANI BAI
SANTOSH KUMAR
ROHIT BANSAL
SANTOSH KUMAR
AGRAWAL
SAURABH KUMAR
GOYAL
PRABHAT SHARDA
RITESH CHOUDHRY
SHARAD PARMAR
GOVINDBHAI PATEL
JAY KUMAR
SHRIVASTAVA
PANKAJ TIWARI
H NO 68/6 JAVAHAR BAZAR
SIRONJ
MAHESH CHAND
GANDHI BAZAR NEAR JAMA
BANSAL
MASJID SIRONJ
RADHAKISHAN
WARD 16 H.NO. 39 SATKHANI
AGRAWAL
SIRONJ M.P.
SANTOSH KUMAR
H NO 68/6 JAVAHAR BAZAR
GOYAL
SIRONJ
LATE SHRI RN SHARDA JEEVAN REKHA MEDICAL
STORES BARELLI DISTT. RAISEN
MP
INDERMAL JAIN
PHOOL KUNWARMARG
SHUJALPUR CITY SHUJALPUR
HIRALAL JI PARMAR
SHARAD PARMAR BUS STAND
SHUJALPURCITY SHUJALPUR
BHANJI BHAI PATEL
C/O R B PATEL BHAGWANGANJ
SAGAR (MP)
P D SHRIVASTAVA
KAPIL MARKET NEAR HOTEL
MAYUR KATRA BAZAR, SAGAR
M.P.
SHRI RAVI SHANKAR
NEAR DUBEY MALGUJAR
HOUSE 212 SHUKRAWARI HILLS
SAGAR
First Name
Father/Husband First
Name
PRAVEEN PANDEY
P D PANDEY
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
0000IN30039414061082
42.00 15-FEB-2014
PRIYA SHARANSINGH
THAKUR
HANUMAN PAYGA 184/2 TIWARI Madhya Pradesh 470002
WARD SAGAR
PHOOL SINGH THAKUR CHETANYA SISHU HOSPITAL
Madhya Pradesh 470002
VASUNDHARA COMPLEX SAGAR
00001202300000067700
42.00 15-FEB-2014
SHILPI RATHI
KEDAR NATH RATHI
SUNIL KUMAR BHATT
RAM SHANKAR BHATT
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
KASHMIR TIRKEY
PHILMON TIRKEY
AJAY KUMAR JAIN
S C JAIN
DILEEP KUMAR
RAMCHANDRA
CHOTWANI
CHOTWANI
GITA JAIN CHOUDHARY DR AJIT CHOUDHARY
PANKAJ SRIVASTAVA
S N SRIVASTAVA
RAJENDRA JASBHAI
PATEL
RAJNI JAIN
JASBHAI PATEL
SANJAY SONI
SHANKAR LAL SONI
SAURABH ACHWAL
SHRIKANT ACHWAL
ARUN KUMAR JAIN
LATE ROOP CHAND
JAIN
NATHURAM SAHU
DEVENDRA SAHU
JAIN
VIJAY KUMAR
SHRI NP AGRAWAL
AGRAWAL
SATISH KUMAR GUPTA BABOO LAL SARAF
SAROJ JAIN
BIMLESH KUMAR JAIN
NEAR NAGESWAR MANDIR
NARIOLY NAKA WARD SAGAR M
P
MIG-46, HOUSING BOARD
COLONY SHIVAJI NAGAR TILLI
WARD SAGAR
H 3 SHANTI VIHAR COLONY
RAJAKHEDI MAKRONIA SAGAR
MADHYA PRADESH
CENTRAL BANK OF INDIA BRMANDI BAMORA MANDI BAMORA
Madhya Pradesh 470002
0000IN30039415340387
15.00 15-FEB-2014
Madhya Pradesh 470002
00001203160000034200
54.00 15-FEB-2014
Madhya Pradesh 470004
0000IN30018313389845
60.00 15-FEB-2014
MADHYA
PRADESH
470111
00001201320000128027
102.00 15-FEB-2014
DR PANCHAM KAAMATA OPP.
KARTIK HOTEL BINA
C/O RAM CLOTH CENTER BADI
BAZARIYA BINA
VEER SAVARKAR WARD
STATION ROAD SARVODAYA
CHOURAHA BINA
C/O MR GOSWAMI (RANGER) NR
SINDHI COLONY, GANDHI
WARD,BINA DIST. BINA
SARVODAYA CHOWK BINA
Madhya Pradesh 470113
00001201320000150285
12.00 15-FEB-2014
Madhya Pradesh 470113
00001203160000064930
15.00 15-FEB-2014
Madhya Pradesh 470113
00001201320000182712
6.00 15-FEB-2014
Madhya Pradesh 470113
00001201320000363830
120.00 15-FEB-2014
Madhya Pradesh 470113
00001201320000197750
90.00 15-FEB-2014
423 VEER SAVARKAR WARD
BINA
ADVOCATE COLLEGE TIRAHA
STATION ROAD BINA
HOUSE NO. 34 MADIYA WARD
BINA DIST. SAGAR
SINGHAI AUTO PARTS STATION
CHOWK DAMOH MP
NEAR MANIHARI MASZID
CHHATARPUR M P
110 SARAFA MARG GALLA
MANDI CHHATARPUR (M.P)
STATION ROAD CHHATARPUR
HARPALPUR
BUKHARIA BROTHERS BUS
STAND PRITHVIPUR TIKAMGARH
Madhya Pradesh 470113
00001201320000501264
6.00 15-FEB-2014
Madhya Pradesh 470113
00001203160000023997
42.00 15-FEB-2014
Madhya Pradesh 470113
00001201320000095689
60.00 15-FEB-2014
Madhya Pradesh 470661
0000IN30112715183913
30.00 15-FEB-2014
Madhya Pradesh 471001
0000IN30133019521805
102.00 15-FEB-2014
Madhya Pradesh 471001
0000IN30092310050280
72.00 15-FEB-2014
Madhya Pradesh 471111
0000IN30290242991002
42.00 15-FEB-2014
Madhya Pradesh 472336
0000IN30155720420506
102.00 15-FEB-2014
First Name
Father/Husband First
Name
MADHULIKA JAIN
DR VIRENDRA JAIN
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O DR VIRENDRA JAIN HAT
Madhya Pradesh 473001
ROAD GUNA M P
SATISH KUMAR GULATI L KEDAR NATH GULATI C-59 NFL TOWNSHIP VIJAIPUR
Madhya Pradesh 473001
GUNA
KANDALA
K G KRISHNA
B-285, NFL TOWNSHIP VIJAIPUR Madhya Pradesh 473111
VENKATARAMANA
KUMARI
SOM DEV SINGH
JAGDISH RAM
B 113 NFL COLONY VIJAIPUR
Madhya Pradesh 473111
DISTT GUNA M.P
SUNITA GULATI
SH SK GULATI
C-59 NFL TOWNSHIP VIJAIPUR
Madhya Pradesh 473111
GUNA
VIRENDRA KUMAR
RATANCHAND JAIN
C/O. SUBHASH JAIN ADVOCATE Madhya Pradesh 473331
SINGHAI
TAX ADVISIOR, BEHIND VIVEK
TALKIES 32, STATION ROAD,
ASHOKNAGAR DIST.GUNA (M.P.)
0000IN30133017047901
42.00 15-FEB-2014
00001201250200001191
42.00 15-FEB-2014
00001203160000022098
42.00 15-FEB-2014
0000IN30133017895218
42.00 15-FEB-2014
00001201250200001187
42.00 15-FEB-2014
0000IN30018311748215
42.00 15-FEB-2014
SUBHASH CHAND JAIN
Madhya Pradesh 473551
00001201700000008626
42.00 15-FEB-2014
Madhya Pradesh 474001
00001203320000251966
24.00 15-FEB-2014
Madhya Pradesh 474001
0000IN30155721135886
42.00 15-FEB-2014
Madhya Pradesh 474001
00001203320000531251
3.00 15-FEB-2014
Madhya Pradesh 474001
00001201130000046928
102.00 15-FEB-2014
ANAND GOSWAMI
SHRI LAKHMI CHAND
JAIN
S N GOSWAMI
DEEPALI SAXENA
HARSH SAXENA
HEMANT SAPRE
BHASKAR RAO SAPRE
KISHAN LAL SHARMA
NA
RAMESH PANJWANI
Madhya Pradesh 474001
00001202320200012909
42.00 15-FEB-2014
RAVINDRA KUMAR
DOHARA
SUNIL MUDGAL
NARAIN DAS PANJWANI 19,SAMBHAJI VILAS COLONY,
LALA KA BAZAR, LASHKAR,
GWALIOR
SITARAM DOHARA
GAUTAM NAGAR MORAR
GWALIOR
LT J R MUDGAL
96 9-A SAKET NAGAR BHOPAL
Madhya Pradesh 474001
0000IN30155721062128
42.00 15-FEB-2014
Madhya Pradesh 474001
0000IN30039414232992
72.00 15-FEB-2014
SURENDRA KATIYAR
R A KATIYAR
Madhya Pradesh 474001
0000IN30039414171033
42.00 15-FEB-2014
Madhya Pradesh 474001
0000IN30039414233129
42.00 15-FEB-2014
Madhya Pradesh 474003
0000IN30155721124277
42.00 15-FEB-2014
Madhya Pradesh 474004
0000IN30191810035996
30.00 15-FEB-2014
Madhya Pradesh 474004
0000IN30018311589695
60.00 15-FEB-2014
VANDANA SACHDEVA
ROHIT ANAND
GAURI SHANKAR
TOSHNIWAL
MADAN LAL SHARMA
LAKHMI MARKET SADAR BAZAR
SHIVPURI SHIVPURI
CPL ANAND GOSWAMI SWOS
OFFICE 37 WING AIR FORCE C/O
99APO GWALIOR
212, KAILASH VIHAR CITY
CENTRE GWALIOR
GUBBARA PHATAK LOHIYA
BAZAR LASHKAR GWALIOR
NEAR ASHIRWAD SHOWROOM,
DAULATGANJ, GWALIOR
G-19 POLICE WIRELESS S
COLONY BHOPAL
INDERJEET SACHDEVA 462 N/2 C-SECTOR GOVINDPURA
BHEL BHOPAL
SHARI KASHYAP
MANGLESHWAR ROAD
ANAND
SUBHASHPURI GHASHMANDI
GWALIOR
S L TOSHNIWAL
HOUSE NO 117 NEW COLONY
NO 1 BIRLA NAGAR GWALIOR
RAMKISHAN SHARMA
30 CIMCO LINE BIRLA NAGAR
GWALIOR MADHYA PRADESH
First Name
Father/Husband First
Name
UMESH KUMAR
R K SHARMA
SHARMA
ABHIJEET A PATANKAR A G PATANKAR
Address
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FH 262 DEEN DAYAL NAGAR
Madhya Pradesh 474005
GWALIOR
4 MAHADAJI PARK SDM ROAD
Madhya Pradesh 474009
LASHKAR GWALIOR
RAM SADAN BUILDING ARGADE Madhya Pradesh 474009
STREET DAL BAZAR GWALIOR
0000IN30155721159517
42.00 15-FEB-2014
0000IN30045011133472
60.00 15-FEB-2014
00001201090000237541
30.00 15-FEB-2014
Madhya Pradesh 474010
0000IN30226910636355
3.00 15-FEB-2014
Madhya Pradesh 474011
0000IN30155721004387
72.00 15-FEB-2014
Madhya Pradesh 474011
00001202320200013843
75.00 15-FEB-2014
Madhya Pradesh 474012
0000IN30290243320484
12.00 15-FEB-2014
Madhya Pradesh 474012
0000IN30155721094887
102.00 15-FEB-2014
VANDANA TOMAR
R S TOMAR
NEW FRUIT MARKET SHOP NO
7, MOTI JHEEL TRANSPORT
NAGAR, GWALIOR, MADHYA
PRADESH
D-526, SURESH NAGAR
THATIPUR GWALIOR
149-SARASWATI NAGAR,,
UNIVERSITY ROAD,,THATIPUR,,
GWALIOR
2/33 SHABAD PRATAP ASHRAM
NO 2 GWALIOR
VINAY NAGAR SECTOR-IV
HOUSE NO-115-116 GWALIOR
Q-269 SHATABDIPURAM B/H
DEEN DAYALNAGAR GWALIOR
Madhya Pradesh 474020
0000IN30018311214960
42.00 15-FEB-2014
GIRRAJ GANGIL
DINESH CHAND GANGIL NEAR OF KASHIBAI DHARAMS
HALA STATION ROAD MORENA
Madhya Pradesh 476001
00001304140000061550
9.00 15-FEB-2014
PRAKASH CHAND JAIN
LATE SHRI BIDHI
CHAND JAIN
C P MISHRA
GOPINATH KI PULIA MORENA
Madhya Pradesh 476001
0000IN30155720964975
42.00 15-FEB-2014
F-18, SOUTH CIVIL LINE
CHHINDWARA MADHYA
PRADESH
M D KATIYAR 519 K A BADBAN
CHHINDWARA
NEAR OLD POWER HOUSE, [
GRAHSHOBHA ], CHHINDWARA,
CHHINDWARA
123 MOTILAL WARD NO 35 GOAL
GANJ CHHINDWARA
NEAR BADI MATA MANDIR,
WARD NO. 27, CHHINDWARA
AT PO RAWANWARA TEH.
PARASIA DIST CHHINDWARA
RAWANWARA
WARD NO 15/7 BUS STOP
DAMUA DAMUA CHHINDWARA
MANEGEON SEONI
Madhya Pradesh 480001
0000IN30155721053361
102.00 15-FEB-2014
Madhya Pradesh 480001
00001601010000269494
42.00 15-FEB-2014
Madhya Pradesh 480001
00001201750100013767
60.00 15-FEB-2014
Madhya Pradesh 480001
00001601010000214799
42.00 15-FEB-2014
Madhya Pradesh 480001
00001201750100011381
60.00 15-FEB-2014
Madhya Pradesh 480441
00001201750100063975
42.00 15-FEB-2014
Madhya Pradesh 480555
00001201060100094855
30.00 15-FEB-2014
Madhya Pradesh 480661
00001203320000757107
30.00 15-FEB-2014
RASHMI AGARWAL
UMESH AGARWAL
AMIT DHAMANI
BHAGWAN DAS
DHAMANI
S K BHATTACHARYA
SHRI M R
BHATTACHARY
RPGUPTA
SUBODH GUPTA
AJAY SHRIVASTAVA
GULAB SINGH
SHRIVASTAVA
BRIJESH SHRIVASTAVA S C SHRIVASTAVA
DEEPTI MISHRA
KATIYAR PRASAD
JAGANNATH PRASAD
MAHABIR
KATIYAR
PRADEEP KUMAR SAHU SHRI K R SAHU
PRAMILA BAIDMUTHA
SIDHRAJ BAIDMUTHA
UPMA SAHU
PRADEEP SAHU
SURESH KUMAR BATRI SHRI IMRAT LAL BATRI
PRAVIN KUMAR
KHUNGAR
MOOL CHAND
CHHANGWANI
VASUDEO KHUNGAR
WARJAS RAI
CHHANGWANI
First Name
Father/Husband First
Name
Address
SHIVKALI BAI DUBEY
DULICHAND DUBEY
Anil Kumar Jain
Shri GCJain
W/O. LATE DULICHAND DUBEY Madhya Pradesh 480661
VILLAGE-GOPAL GANJ POSTGOPAL GANJ SEONI
Near Maharastra Mandal Infront of Madhya Pradesh 481001
S.L.Sukla Balaghat ( M.P.) Balaghat
LEELA
KHUBBCHANDANI
Ratnadeep Singh Parihar
NA
SHREYANSH VAIDYA
SHRI CHAND BAJAJ
Sadhna Walkey
Sunita Jain
JULA PALLY SOMA
LAXMI
WARD NO 26 PREM NAGAR
BALAGHAT BALAGHAT
Shri Devi Singh Parihar
C/O DEEPAK PATEL 1,
VIVEKANAND NAGAR BALAGHAT
Balaghat
LATE SHRI YKVAIDYA
W.NO.17 KUMHARI MOHALLA
BALAGHAT
LATE SHRI
WARD NO.17, MOHAN MARG
SUGNAMALJI BAJAJ
BALAGHAT
Shri Komalchand Walkey Near Basic School, Kirnapur
Balaghat
ShreeAshok Jain
Annpurna Gali Deenbadhu Chouk
Balaghat
J RAMA RAO
QTR NO B 4 / 35 MCP TOWNSHIP
POST MALANJKHAND
MALANJKHAND DISTT
BALAGHAT MP
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
00001201060000112351
21.00 15-FEB-2014
00001201060000132281
30.00 15-FEB-2014
Madhya Pradesh 481001
00001201060100091358
90.00 15-FEB-2014
Madhya Pradesh 481001
00001201060000114116
90.00 15-FEB-2014
Madhya Pradesh 481001
00001201180200016804
12.00 15-FEB-2014
Madhya Pradesh 481001
00001201180200008852
42.00 15-FEB-2014
Madhya Pradesh 481001
00001201060100064131
42.00 15-FEB-2014
Madhya Pradesh 481001
00001201060100035708
42.00 15-FEB-2014
Madhya Pradesh 481116
0000IN30133019173879
84.00 15-FEB-2014
SURESH KUMAR
VERMA
LATE SHRI UDAYRAM
VERMA
C/48/MCP/ TOWNSHIP
Madhya Pradesh 481116
MALANJKHAND BALAGAHAT MP
0000IN30180310020727
9.00 15-FEB-2014
Kalpana Gupta
Mr NP Gupta
Madhya Pradesh 481661
00001201060100041378
15.00 15-FEB-2014
MUKESH KUMAR JAIN
B C JAIN
Madhya Pradesh 481661
0000IN30088814598483
72.00 15-FEB-2014
Vinod Gupta
Mr N P Gupta
Madhya Pradesh 481661
00001201060100041363
30.00 15-FEB-2014
ANSHU DHODY
RAJIV DHODY
Madhya Pradesh 482001
0000IN30039410547503
210.00 15-FEB-2014
ANURAG JAIN
ASHOK KUMAR JAIN
Madhya Pradesh 482001
0000IN30290242023999
27.00 15-FEB-2014
DINESH KUMAR SAHNI
LATE V K SAHINI
Madhya Pradesh 482001
0000IN30048411125713
6.00 15-FEB-2014
HIMANSHU GUPTA
SATYA NARAYAN
GUPTA
Gupta Typing Inst. Singhwahni
Ward Mandla
CHARTERED ACCOUNTANT
NEAR ASHOK HOTEL BUS
STAND ROAD MANDLA DISTT
MANDLA MP
Gupta Typing Inst. Singhwahini
Ward Mandla
4 ABHINAV COMPLEX SOUTH
CIVIL LINES NR HOTEL
JACKSONS JABALPUR
D 3 KACHNAR KSHIPRA OPP G S
COLLEGE SOUTH CIVIL LINES
JABALPUR
2859 NARSINGH NAGAR BEHIND
KALI MANDIR RANJHI JABALPUR
MP
RB IV 339 CIVIL LINES, NEAR
MICROWAVE TOWER,
JABALPUR, M P
Madhya Pradesh 482001
0000IN30226910893320
138.00 15-FEB-2014
First Name
Father/Husband First
Name
Address
JUGAL TIWARI
NA
0000IN30039412945615
24.00 15-FEB-2014
MANJULA JAROLIA
J S JAROLIA
747 MALHOTRA BUILDING
Madhya Pradesh 482001
NAPIER TOWN JABALPUR
PLOT NO 0/3 HOUSE NO 823/12A Madhya Pradesh 482001
SAINIK SOCIETY JABALPUR
0000IN30290240741959
102.00 15-FEB-2014
NEETI KATIYAR
A K KATIYAR
0000IN30048411765169
126.00 15-FEB-2014
PRADEEP KUMAR JAIN
KEWAL CHAND JAIN
0000IN30198310044312
102.00 15-FEB-2014
RAJVEER CHEETA
JAFRU JI CHEETA
BLOCK A/1 VETERINARY
Madhya Pradesh 482001
COLLEGE CAMPUS SOUTH CIVIL
LINES JABALPUR
H.NO. 407, MAHATMA GANDHI
Madhya Pradesh 482001
WARD, JABALPUR (M.P.)
HAV RAJVEER CHEETA TRG BN Madhya Pradesh 482001
'D' COY JAK RIF RC JABALPUR
00001601010000330824
18.00 15-FEB-2014
S SOWMYA
S SRIRAMAN
AA;PUSHPA KUNJAA; 1333/0B,
NEW PHILIPS COLONY BEHIND
VIJAYA NURSING HOME
NARMADA RD JABALPUR
MADHYA PRADESH
Madhya Pradesh 482001
0000000000C2S0000327
252.00 15-FEB-2014
SANDEEP PARAKH
0000IN30045012146102
102.00 15-FEB-2014
Madhya Pradesh 482001
0000IN30039414146010
42.00 15-FEB-2014
SHOBHA YADAV
GANESH YADAV
SADAR BAZAR ROAD RAJIM
RAIPUR
TYPE-5/1 T AND D CIRCLE
COLONY THEATRE RAOD
JABALPUR MP
GOKUL DHOBIGHAT JABALPUR
Madhya Pradesh 482001
SANTWANA
CHOUDHARY
SANTOSH CHANDJI
PAREKH
RAVINDRA KUMAR
CHOUDHARY
Madhya Pradesh 482001
0000IN30048411790490
102.00 15-FEB-2014
SUHIT KUMAR BOSE
BIRENDRA NATH BOSE HOUSE NO I 13 KACHNAR CITY
JABALPUR
VIMAL KUMAR JAIN
1381/A NEAR D R JOHRI
RESIDENCE NAPIER TOWN
HOME ASC RD JABALPUR
ARVIND HADAP
103/106 C/O PRASHANT
KULKARNI 1ST FLOOR GARHA
ROAD NR LAKAN DAIRY YADAV
COLONY JABALPUR
LATE ANWAR KHAN
H NO-2033 RAJENDRA PRASAD
WARD JABALPUR
RAM CHANDRA
1920 MANOJ VILLA VIJAY NAGAR
RAMPUR CHAPPER JABLAPUR
Madhya Pradesh 482001
0000IN30302851678407
60.00 15-FEB-2014
Madhya Pradesh 482001
0000IN30039410486838
60.00 15-FEB-2014
Madhya Pradesh 482002
0000IN30267933603713
42.00 15-FEB-2014
Madhya Pradesh 482002
0000IN30039414662039
3.00 15-FEB-2014
Madhya Pradesh 482002
0000IN30045012417149
102.00 15-FEB-2014
1370/1 GANGA NAGAR COLONY Madhya Pradesh 482003
GARHA JABALPUR
H.NO.736,WARD NO.49 GARHA, Madhya Pradesh 482003
RAMLEELA MAIDAN NEAR BADA
JAIN MANDIR JABALPUR
0000IN30302851190296
60.00 15-FEB-2014
00001203560200008327
30.00 15-FEB-2014
USHA JAIN
AJIT HADAP
FAHIM KHAN
SURESH KUMAR R
RAVI SHANKER DUBEY
BUDDHU LAL DUBEY
SANDHYA GAUTAM
SANTOSH GAUTAM
State
PINCode
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
PINCode
NARENDRA KUMAR
SHARMA
Folio Number of
Securities
Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
OM PRAKASH SHARMA H NO 48 PLOT NO 3 MAHA
Madhya Pradesh 482004
KOUSHAL NAGAR BIHIND
SARASWATI SIDHU MANDIR
ADHARTAL JABALPUR
saroj madhukarrao parate madhukar rao n parate
union bank of india ranjhi jabalpur Madhya Pradesh 482005
JABALPUR
JAGDISH PRASAD
SUMER SING PATEL
HOUSE NO 55 SAHKAR NAGAR Madhya Pradesh 482008
PATEL
POST RAMPUR DISTT JABALPUR
MADHYA PRADESH
0000IN30290240739618
6.00 15-FEB-2014
00001302590001113837
60.00 15-FEB-2014
0000IN30267931863706
60.00 15-FEB-2014
ANAND KUMAR JAIN
VIJAY KUMAR JAIN
H NO 227 NEHRU WARD TEHSIL Madhya Pradesh 482009
GOTEGAON NARSINGH PUR
MADHYAPRADESH
0000IN30045013256060
12.00 15-FEB-2014
PRADEEP KUMAR JAIN
LATE SHIKHER CHAND
JAIN
WARD NO 42 BAJRANG NAGAR
ZENDA CHOWK AMBEDKAR
WARD VFJ JABALPUR
Madhya Pradesh 482009
0000IN30039413449759
102.00 15-FEB-2014
QUARTER 505/3 SECTOR I NEW
COLONY G C F ESTATE
JABALPUR M P
WARD NO. 11, BUS STAND
BARELA JABALPUR
SUBASH WARD KATNI
Madhya Pradesh 482011
0000IN30039414242505
42.00 15-FEB-2014
Madhya Pradesh 483001
00001202160700008401
60.00 15-FEB-2014
Madhya Pradesh 483501
00001201090000235865
102.00 15-FEB-2014
PRAVEEN KUMAR OJHA SHRI OM PRAKASH
OJHA
C/O.SH.ASHOK SINGH HN
243/1RAJEEV GANDHI WARD
GOYANKA BAGEECHA RUBBAR
FACTORY ROAD KATNI
Madhya Pradesh 483501
0000IN30133019703809
15.00 15-FEB-2014
VIKASH KUMAR
TIRTHANI
HUNDRAJ MAL
TIRTHANI
Madhya Pradesh 483501
0000IN30048412572818
15.00 15-FEB-2014
ANU CHAWLA
VIVEK CHAWLA
ADARSH COLONY BHAWNA
ESTATE NR PUL LOHIYA WARD
KATNI
BUNGALOW NO. 2 BUNGALOW
LINE A C C KYMORE CEMENT
WORKS POST KYMORE KATNI
Madhya Pradesh 483880
0000IN30290240205818
90.00 15-FEB-2014
ARCHANA SINGH
YB SINGH
00001203560200002671
60.00 15-FEB-2014
SEEMA SINGHAL
SATISH KUMAR
SINGHAL
RAJA BAGH SOHAGPUR
Madhya Pradesh 484001
SHAHDOL
P O RUNGTA COLLIERY VIA
Madhya Pradesh 484110
BURHAR DT SHAHDOL BURHAR
0000IN30290242415663
75.00 15-FEB-2014
ASHOK KUMAR
LATE KAMALA KANT
OJHA
QTR. NO. C/7 (NEAR CENTRAL
Madhya Pradesh 484444
SCHOOL) P.O.- JAMUNA
COLLIERY DIST.- ANUPPUR M. P.
0000IN30174010199798
72.00 15-FEB-2014
VEENA RANI AGRAWAL J N AGRAWAL
VIVEK KUMAR SAHU
SHRI KLSAHU
JYOTIRMAY DAS
SHRI SRDAS
First Name
Father/Husband First
Name
Address
BIBHA SINGH
ASHOK KUMAR
C/O ASHOK KUMAR QTR NO - C / Madhya Pradesh 484444
7 (NEAR CENTRAL SCHOOL) PO JAMUNA COLLIERY DIST. ANUP
PUR (M.P.)
0000IN30088814722927
102.00 15-FEB-2014
BIJAY KUMAR MISHRA
SATYA NARAYAN
MISHRA
Madhya Pradesh 484444
0000IN30267932282692
330.00 15-FEB-2014
ASHA DEVI PATEL
VIJAY KUMAR PATEL
Madhya Pradesh 484551
00001203560200007868
36.00 15-FEB-2014
NIRANJAN PATHAK
G P PATHAK
Madhya Pradesh 484552
0000IN30088814093177
42.00 15-FEB-2014
BABU LAL PATEL
LATE SHRI K R PATEL
Madhya Pradesh 484664
00001202470000038496
90.00 15-FEB-2014
BHAGWAN DAS KAPDI
LATE SRI KISHAN
CHAND
Madhya Pradesh 485001
0000IN30155720303076
42.00 15-FEB-2014
Bharat Ram Gautam
Siya Sharan Gautam
Madhya Pradesh 485001
0000IN30177410235000
42.00 15-FEB-2014
DEVENDRA KUMAR
SONI
DEVKI NANDAN SONI
STAFF OFFICER (EXCV) JAMUNA
KOTMA AREA P.O- JAMUNA
COLLIERY ANUPPUR
WARD NO.13 BABU LINE
BIRSINGHPUR BIRSINGHPUR
C 87 MPEB COLONY
BIRSINGHPUR DISTT UMARIA, M
P
BABU LAL PATEL SINGALTOLA
UMARIA UMARIA
S/O KISHAN CHAND KAPDI
BIHARI CHOWK IN KAWAR RAM
MARKET SATNA
Near Bidi Patti Godown Umari
Panna Naka Satna
LIC OF INDIA REWA ROAD
OPPOSITE CMA SCHOOL SATNA
Madhya Pradesh 485001
0000IN30290243620570
6.00 15-FEB-2014
Indu Bhandari
Mahendra Bhandari
Madhya Pradesh 485001
0000IN30177410131422
60.00 15-FEB-2014
K S ANBALAGAN
P K SUNDARAM
Madhya Pradesh 485001
0000IN30155721121781
60.00 15-FEB-2014
KISHORI DEVI GUPTA
SHIV CHARAN GUPTA
Madhya Pradesh 485001
0000IN30048411734749
42.00 15-FEB-2014
MANOJ KUMAR JAIN
DHARAMCHAND JAIN
Madhya Pradesh 485001
0000IN30048411727942
42.00 15-FEB-2014
PRASUNAMBA REDDY
NARAYANA MURTHY
REDDY
Madhya Pradesh 485001
0000000000C2P0000228
630.00 15-FEB-2014
PUSHPESH SINGH
PUSPENDRA SINGH
Prism Cement Rajdeep Rewa Road
Satna
C/O STATE BANK OF INDIA
COMMERCIAL BRANCH SATNA
IN FRONT OF MIG 147
KAUSALYA BHAVAN BHARHUT
NAGAR SATNA, MP
PLOT NO 3 BESIDE SHANTI
NIKETAN INDUSTRIAL AREA
SATNA
C/O UMESH KUMAR SARAOGI
APSARA SAREE CENTRE NEAR
HANUMAN CHOWK P O SATNA M
P
NAHAR NURSING HOME ,NEAR
SAVERA NEAR SAVERA HOTAL
REWA ROAD SATNA SATNA
Madhya Pradesh 485001
0000IN30155721149880
660.00 15-FEB-2014
RAJENDRA PRASAD
AGARWAL
RAJESH KUMAR
MISHRA
Suman Singh
SH BALDEV 

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