February 23, 2016 - HCL Technologies

Transcription

HCL Technologies Limited
Details of unpaid & unclaimed - 2nd Interim Dividend (2008-09)
Folio No/ Demat Account
Number
First Name
Middle Name
0000IN30001110076486
0000IN30199110246372
KRISHNA
HANSABEN
SINGH
PRAFULCHANDRA DOSHI
203647
203648
201597
203074
202692
201988
AJAY
MADHU
SHYAM
PRAKASH
BHARAT
PIYUSH
201626
201506
13770
205758
MANJIT
SUNIL
KOTAMRAJU
T
202903 SATRASALA
204807 JUGAL
203233 KIRIT
201967 P
203529 RINA
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
81 STATION COLONY MUGHAL SARAI PM CHANDRAULI MUGHALSARAI 232101
NEAR MAKANKUWA OPP. VIKAS MEDICAL GODHRA 389001
132.00
40.00
22-Feb-16
22-Feb-16
AGARWAL
AGARWAL
VYAS
DAYANI
TALREJA
VASANI
A 10&11 SECTOR III NOIDA U P 201301
A 10 & 11 SECTOR III NOIDA U P 201301
D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001
OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535
B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST THANA 401101
SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401
44.00
44.00
44.00
44.00
44.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KRISHNA
SONI
KUMAR
SRIDHAR
MURTHY
204 SHREEMOHINI KINGSWAY NAGPUR 440001
MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006
H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039
12-4-78 PAPAIAHPET WARRANGAL 506002
88.00
44.00
400.00
56.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
D
ANURADHA
KISHORE
SHETH
15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH 517325
NO 39 BAZAAR STREET TIRUPATI 517501
M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE ROAD
MANGALORE 575001
113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006
C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA WEST BENGAL
732101
VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177
C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA BIHAR
1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023 0
176.00
64.00
220.00
22-Feb-16
22-Feb-16
22-Feb-16
132.00
88.00
22-Feb-16
22-Feb-16
88.00
44.00
6800.00
22-Feb-16
22-Feb-16
22-Feb-16
12444.00
22-Feb-16
LAL
M
R
BALWANTRAI
SINGH
S
203376 SABITA
201791 PRABHAT
57857 SUNIL
RAMAMANI
GHOSE
SUR
KUMAR
VISWANATHAN
0000IN30012610000957
SULTAN INVESTMENTS
LIMITED
3 RD FLOOR LES CASCADES ,EDITH CAVELL ST. PORT LOUIS, MAURITIUS. CORRESPONDENCE ADDR - 73
,KHAN MARKET, NEW DELHI, 110003 123456
0000IN30163740436352
200727
204301
0000IN30023910039298
SHASHI
BALAMOORTI
MATHEW
ISMAIL
N
K
MOIDEEN
KUMAR
GAONKAR
MATHEW
BAVA
SULTANATE OF OMAN P.O.BOX.1146-111(CPO) OMAN
P.O BOX. 1009, RAS. AT. KHAINA U.A.E.
237 PICTURE DRIVE PITTS BURGH PA 15236 U S A 000000
G C C INTERNATIONAL P O BOX 2545 SHARJHA U A E 0
210.00
400.00
88.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30014210378578
0000IN30133019043466
0000IN30226910998302
RAJAN
ROMESH
SHAH
D
C
NALINCHANDRA
CHELLIKATIL
GOEL
CHUNILAL
308, IVORY TOWER SOUTH CITY - 1 GURGAON HARYANA 122002
HNO 825 AMARAVATI ENCLAVE P.O. CHANDIMANDIR PANCHKULA 134107
4/14, HARIOM PARK, NEAR UDGAM SCHOOL, THALTEJ, AHMEDABAD 380054
800.00
400.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30018311758109
RAJIV
NAYYAR
FLAT NO SA 4 CENTURY ENKA COLONY NO 1 P O BHOSARI PUNE 411026
400.00
22-Feb-16
Page 1 of 230
Number
First Name
Middle Name
Last Name
0000IN30290243099760
SURESH
SAHEBRAO
KADAM
AASHIRWAD PLOT NO.8 K.B PATIL HOUSING SOCIETY GODOLI SATARA 415001
0000IN30290240273693
1201860400013700
0000IN30267932039337
0000IN30290243348424
0000IN30163740738909
KANWATHIRTHA
WENCESLAUS
VINOD
ELIASALIYUMIA
MOHAMED
UMMER
THAYEEB
RATNAKAR
RODRIGUES
UPOT
MOOTHEDATH
KV
NO B/5 WILLEYS COTE APTS UPPER BENDOOR MANGALORE 575002
'PRAKASH' KODI ROAD HANGLUR POST KUNDAPUR 576217
NYASADALE S N PARK ROAD KANNUR 670001
MOOTHEDATH CHANDACUNNU P O MALAPURAM 679342
KUNDILA VALAPPIL HOUSE CHERIPUR , P.O. PERINGANOOR PALAKKAD DISTRICT KERALA STATE 679535
0000IN30115122565206
RAMAN
NAIR
0000IN30023911676550
0000IN30267932144343
NOBLE
LAL
CHERIAN
0000IN30023912607650
0000IN30267935282384
0000IN30302850629102
0000IN30290241570892
0000IN30290242547519
0000IN30290242547536
0000IN30115125806141
0000IN30302852320916
JAMES
LEJO
YUNUS
NOWDURI
MAYUR
MAYUR
MOHAMMED
RAJESH
57825 GURPREET
0000IN30047610157681
RAJIV
0000IN30047641842696
MEENAXI
0000IN30155721143109
SOMNATH
0000IN30018310604214
SREEDHAR
M
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
70.00
22-Feb-16
100.00
588.00
40.00
60.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRABHAKARAN NAIR SIVAM XXXII 1535 ELAMKULAM ERNAKULAM 682020
160.00
22-Feb-16
ZACHARIAH
JOSE
EDATHOTTIL, 37/522 MUTTATHIL LANE KADAVANTHRA KOCHI 682020
A 3 JEWEL MOUNT APTS KRUPA GARDENS KALATHIL PADY VADAVATHOOR PO KOTTAYAM 686010
60.00
508.00
22-Feb-16
22-Feb-16
JOHN
ALEX
JAMAL
SRINIVAS
KOTHARI
KOTHARI
BURHANI
VYAS
KOHLI
KOTIBHASKAR
70.00
96.00
10.00
44.00
20.00
20.00
50.00
10.00
8000.00
9530.00
10960.00
5360.00
37056.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
7200.00
24400.00
2400.00
1802.00
2200.00
3200.00
1944.00
3360.00
1600.00
1600.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1600.00
22-Feb-16
0000IN30061010453759
0000IN30290243603207
0000IN30056410006175
0000IN30047641717528
0000IN30154918594578
0000IN30234910324182
0000IN30088814614903
0000IN30223611138359
0000IN30044110675435
0000IN30267931824937
PENUGONDA
S
PAWAN
NEERAJ
PRAMIT
MUZAFFAR
SUDIPTO
RAJU
BHATIA
TAPAN
SHYAM
L
H
PRASAD
KRISHNAN
JASWAL
BACHANI
GHOSH
HUSSAIN
CHANDA
KUMAR
K
THANKI
0000IN30048410135255
MOHAN
NARAYAN
SHEOREY
PUNNITTETHU ETTICHUVADU PATHANAMTHITTA 689645
KALLADAL HOUSE THAZHAKARA MAVELIKARA ALAPPUZHA 690102
C/O SOHAIL AHMAD H NO 33 LINE NO 4 B BLOCK DHATKIDIH JAMSHEDPUR 831001
FLAT NO 11 BLDG 64 RD 1108 BLOCK 311 P O BOX 18041 SACMANIA MANAMA BAHARAIN 999999
P O BOX 5918 MANAMA BAHARAIN 999999
P O BOX 5918 MANAMA BAHARAIN 999999
P.O.BOX NO. 1486 FINTAS 51015 KUWAIT 999999
P O BOX 570 CL 129 REDUCTION MAINTENANCE ALBA BAHRAIN MANAMA BAHRAIN 999999
A-10 & 11 SECTOR 3 NOIDA U P
2381/ SECTOR -9 FARIDABAD 121006
PLOT NO 5(HCL TECHNOLOGIES LTD ) UDYOG VIHAR PHASE 4 GURGAON 122016
38-C, SHIPRA SUNCITY INDIRAPURAM GHAZIABAD 201010
INFOSYS TECHNOLOGIES LTD SURVEY NO. 210 MANIKONDA VILLAGE LINGAMPALLY RANGA REDDY DIST
HYDERABAD 500019
11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002
DOOR NO.36, LOORDHU NAGAR 7TH STREET, K PUDUR MADURAI 625007
E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001
J-51, RIDGEWOOD ESTATE DLF PHASE - 4 GURGAON 122002
B 81 FIRST FLOOR SOUTHEND FLOORS SECTOR 48 / 49 GURGAON 122101
HASSANABAD RAINAWARI SRINAGAR KASHMIR 190003
HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA 201301
HCL TECHNOLOGY A 10/11 SEC 3 NOIDA 201301
525 SECTOR 29 525 SECTOR 29 525 SECTOR 29 NOIDA 201303
B/301 AMBAWADI FLATS B/H SHANTI NIKETAN FLATS NR HIRABAUG CROSSING ABAWADI
AHMEDABAD 380015
8 PRANEEL APTS 899 DECCAN GYMKHANA PUNE 411004
0000IN30039410774601
0000IN30021413352053
0000IN30131320211304
K
BIJOY
KANCHARLA
BALA
MOHANA
KRISHNA
KHETAN
RAO
148 PRASHASAN NAGAR IAS IPS COLONY JUBILEE HILLS HYDERABAD 500001
RAIN TREE PARK MALASYIAN TOWNSHIP BLOCK NO 28 FLAT NO 405 4TH FLOOR HYDERABAD 500072
D/3 VIJAYA APTS VASAVI NAGAR PATAMATTA VIJAYAWADA 520010
3600.00
2000.00
1600.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302851450578
RAMANA
VENKATA
YELAMANCHILI
23 -15/4 C/O Y CHAKRADHARA RAO KHANDAVALLI VARI STREET TANUKU WEST GODAVARI 534211
3360.00
22-Feb-16
AAMIR
KUMAR
SINGH
REDDY
KUMAR
PATI
ANTHAPPAGUDA
Page 2 of 230
Number
First Name
Middle Name
Last Name
0000IN30021410211909
0000IN30023910152516
0000IN30302854555023
1204470004020230
0000IN30051315255344
0000IN30108022307374
0000IN30177410325600
0000IN30023912196952
0000IN30163740931422
57836
AMARNATH
SITHARAMA
SEEMA
RASU
UMAR
DIVYA
P
GILBERT
SHIBU
NALLA
T
BHAT
S
P
P
BHARDE
SELVAMANI
C
ANANTH
HARIPRASAD
JACOB
ARJUNAN
MAHESWARA RAO
2019 PRAKRUTHI III MAIN GANDHI NAGAR TUMKUR KARNATAKA 572102
PALLATHADKA HOUSE PERUVAI P.O ADYANADKA DK, KARNATAKA 574260
107 C TYPE II QTRS BLOCK 7 NEYVELI 607803
54C SARADAMBAL NAGAR MANARKUDI 614001
NO 12 VALLIMAL ST TRICHY TAMILNADU 620008
KODERI KODERI POST NILGIRIS 643213
MELKODERY VILLAGE POST THE NILGIRIS DIST 643213
CHETTIPARAMBIL HOUSE MOLAPURAM P O KARIMANNOOR THODUPUZHA 685581
KARIKKAKARA C P 3/209 KARIYODE CHENKAL TRIVANDRUM KERALA 695132
821 S WILLAMS ST APT # C 203 WESTMONT IL U S A 60559
2900.00
1980.00
2000.00
1600.00
3400.00
2000.00
3600.00
2000.00
2800.00
3360.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30009510213770
205440
603
200603
T
RAM
AMIT
VEENA
S
SODHI
CHANDER
BHARDWAJ
KATHURIA
2000.00
88.00
400.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NARENDRA
DORLIKAR
B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001
F-232 SECTOR-22 NOIDA U P
A-48 MANSAROVER APTS PLOT NO. 3 SECTOR-5 DWARKA NEW DELHI
C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN ELLISBRIDGE
AHMEDABAD 0
P.W.D. QUARTER (HARSH) CAMP AMRAVATI NEAR VIDHUT BHAVAN CAMP ROAD AMRAVATI 0
50.00
22-Feb-16
PRASAD
BAJAJ
PILLAI
SAROJ
175 JAIN NAGAR LALGHATI BHOPAL 0
A-08 NIRUPAM ESTATE-II HOSHANGABAD ROAD BHOPAL 0
SECTOR-I HD/170 JANKIPURAM LUCKNOW LUCKNOW 000000
40.00
60.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
V
LAKSHMI
L N MURTHY
SUBRAMANIAN
FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH 0
C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11
400.00
400.00
22-Feb-16
22-Feb-16
ARUN
KHONDE
SACHDEVA
NAYAK
KUMAR GUPTA
AT RADHA COMPLEX RATHI NAGAR AMRAVATI 14454
G-127, SECTOR 25 NOIDA 111111
W/O S. NAYAK, FLAT NO B-15, R D TOWER PHASE-II, NEHRU NAGAR, NORTH OF APARTMENT, PATNA
BANK OF BARODA TICKET GANJ, BADAUN U.P 111111
50.00
88.00
24.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHARMA
KADAGANCHI
GREWAL
BABU
SUPRIYA
SINGH
SINGH
MITTAL
MITTAL
KUMAR
MITTAL
MITTAL
ANAND
MAKKAR
SOIN
SHARMA
SAWMI BUILDING RAMANAND BAGH AMRITSAR 111111
B5 519 EDEN GARDEN PUNE NAGAR ROAD 111111
V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111
D-10 MARUTI ENCLAVE DOOMER TALAB TATIBANDH RAIPUR 111111
C 119 FIRST FLOOR SURYA NAGAR GHAZIABAD 120101
H NO 1013 SECTOR 37 FARIDABAD 121001
HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001
294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001
1283, SECTOR-28, FARIDABAD 121001
M/S S D TRADERS 2604/7A FARIDABAD 121001
M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002
698/17 FARIDABAD 121002
H NO 525 SECTOR 17 FARIDABAD HARYANA 121002
H NO 1/857 RAJA GANDEN OLD FARIDABAD HARYANA 121002
HOUSE NO 250 GROUND FLOOR ASHOKA ENCLAVE FARIDABAD 121003
20.00
4.00
8.00
200.00
22.00
44.00
8.00
4.00
8.00
44.00
4.00
4.00
44.00
4.00
4.00
90.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201060100186940 REKHA
1203160000102050 SHOBHA
1203160000121670 SWAPNA
1201090400004930 JANKI
55698 ANANDARAO
98 V
1204470001786710
0000IN30014210135907
0000IN30133017187603
0000IN30088814163953
ANIL
SANDEEP
ANITA
MR
0000IN30018311197500
0000IN30018310759653
0000IN30143610260468
0000IN30302851167616
0000IN30302852779602
203650
204129
204131
204137
202176
202117
202147
0000IN30072410044629
0000IN30020610331321
0000IN30154919576141
0000IN30302851135407
KANTI
RAMESH
MAJOR
VALLABHANENI
ARORA
PRITPAL
OM
AVTAR
KRISHAN
SHEKHAR
SATYA
SUMER
SANDEEP
SHASHI
PANKAJ
PARIJAT
SHERIF
M
UMA
KUMAR
S
SINGH
SURESH
PAL
SINGH
SINGH
DEVI
CHAND
Address
Page 3 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
203254
203726
202992
203677
202386
202387
204138
204113
204114
204115
202480
201951
201909
201864
0000IN30072410002729
0000IN30290240390090
0000IN30115112825757
0000IN30302852131110
201946
201947
0000IN30047642859489
0000IN30223611314199
0000IN30290244000736
0000IN30009510233394
0000IN30290243246326
NEHA
MAHANDER
MAHANDER
SAHIL
WITTY
GARIMA
AVTAR
AVTAR
SUNITA
OM
SUNITA
K
S
K
MANGAL
PARMEET
NARESH
ANKUR
ANIL
VANITA
SHUKTI
SHALINI
SANDEEP
AJAY
KAILASH
13871
14570
204104
0000IN30047641717456
0000IN30120910108854
12774
0000IN30223610750153
202514
0000IN30020610198070
0000IN30047641855344
0000IN30047641994246
0000IN30051313452282
0000IN30051312599986
0000IN30048410145855
0000IN30047610012265
0000IN30021411906925
0000IN30177411410512
0000IN30302851777284
0000IN30021413922397
VINOD
MILAN
SANJEEV
DIPTENDU
SUKHBIR
VIJAY
MANOJ
KUSUM
RANBIR
NEERU
SUNIL
SUNIL
ZAHEERUDDIN
AHARNISH
V
PINKI
M
KAPIL
ABHISHEK
Middle Name
Last Name
KUMAR
SUD
BANSAL
KUMAR
SINGH
PAL
S
D
S
CHAND
SINGH
KUMAR
CHANDRA
SINGH
KUMAR
KUMAR
K
S
DEB
Address
RAHUL
LAKHANPAL
KAPUR
VERMA
103 NAV SHAKTI APARTMENT GH-13/SECTOR-46 FARIDABAD HARYANA 121003
H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004
H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004
H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005
11 D/223 SECTOR-11-D FARIDABAD 121006
11-D/223 SECTOR-11 D FARIDABAD 121006
HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006
S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006
11D/223 SECTOR 11-D FARIDABAD 121006
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006
2604/7A Y M C A ROAD FARIDABAD 121006
S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA) 121006
H NO 216 SEC 15/A FARIDABAD 121007
H NO 146 SECTOR 15 FARIDABAD 121007
19/8 NEW COLONY PALWAL FARIDABAD 121102
11/1 ADARSH NAGAR GURGAON 122001
11/1 ADARSH NAGAR GURGAON 122001
M- 109, 2ND FLOOR SOUTH CITY - I GURGAON 122001
Room No 414 Girls Hostel Mdi Sukhrali Gurgaon Haryana 122001
C 45 2ND FLOOR OLD DLF COLONY SEC 14 GURGAON 122001
701, Tower-5 The Palms South City - I Gurgaon 122001
32 FRIST FLOOR BLOCK A1 UNITECH SOUTH CITY II SOHNA ROAD GURGAON 122001
KUMAR
RAO
KUMAR
SEN
SINGH
KANCHAN
GARDE
BHALLA
KATARIA
KARDAM
MITTAL
MITTAL
AHMED
MISHRA
MALHOTRA
SWAMI
KRISHNAN
KALITA
BANSAL
A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001
UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001
H NO 466/3 PREM NAGAR GURGAON HARYANA 122001
HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001
1023 - A , MARUTI VIHAR CHAKKARPUR GURGAON 122001
1103 TOWER-6 THE PALMS SOUTH CITY-1 GURGAON 122001
M 213 SOUTH CITY I GURGAON 122001
H NO 205 SECTOR 17 GURGAON HARYANA 122001
H NO. 1266, MOHALLA-8, BISWA, GURGAON VILLAGE GURGAON, HARYANA 122001
HCL TECHNOLOGIES LTD 3 UDHYOG VIHAR PHASE I GURGAON 122001
HOUSE NO 413 SECTOR 14 GURGAON HARYANA 122001
H NO 413 SECTOR 14 GURGAON HARYANA 122001
H NO 1336 FIRST FLOOR SECTOR 15 PART 2 GURGAON HARYANA 122001
A-181 BELVEDERE PARK DLF CITY PHASE III GURGAON HARYANA 122002
B/357/A SUSHANT LOK PHASE I GURGAON 122002
101 MAHALAXMI APARTMENTS SECTOR 43 GURGAON HARYANA 122002
28/4 C ARAVALI VIEW RAIL VIHAR IRWO PHASE II SECTOR 56 GURGAON 122002
FLAT 49/3 HARMONY HOMES SECTOR 57 SUSHANT LOK 3 GURGAON 122002
A262 REGENCY PARK DLF CITY PHASE 4 GURGAON HARYANA 122002
MALHOTRA
MALHOTRA
SINGH
MITTAL
MITTAL
SINGH MITTAL
MALHOTRA
MITTAL
TRADERS
MITTAL
SANCHETY
BATRA
KUMAR
GIRDHAR
JAIN
JAIN
Page 4 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
4.00
4.00
8.00
8.00
8.00
8.00
8.00
8.00
4.00
8.00
4.00
8.00
8.00
16.00
120.00
40.00
100.00
64.00
64.00
800.00
8.00
100.00
20.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
800.00
800.00
44.00
800.00
80.00
400.00
84.00
88.00
4.00
1200.00
740.00
140.00
40.00
400.00
8.00
40.00
10.00
40.00
56.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
Middle Name
Last Name
Address
1202990003765390 AMITABH
0000IN30154917714264
USHA
0000IN30051317313977
SAVITHA
SINHA
BACHANI
RAMNARAYAN
GM. EXPOTECH RITES GURGAON 122002
J- 51, RIDGEWOOD ESTATE DLF CITY PHASE - 4 GURGAON 122002
502 B HAMILTON COURT DLF PHASE 4 GURGAON HARYANA 122002
0000IN30021410879506
DODA
C/O FLUOR DANIEL INDIA PVT LTD 14TH FLOOR DLF SQUARE JACARANDA MARG DLF CITY PHASE II
GURGAON 122002
202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002
HOUSE NO - 413 SECTOR - 14 GURGAON 122002
ASHEESH
0000IN30021411991667
PARUL
1203000000167250 SUNIL
20107 MAMTA
823 RAVI
200035 STUTI
KUMAR
KIRAN
SINHA
MITTAL SONS HUF
SODANI
KILARI
VISHWANATHAN
0000IN30047643231568
0000IN30290246043046
0000IN30051317154254
ASIT
NEERAJ
PRADEEP
SRIVASTAVA
GUGLANI
ADHIKARI
0000IN30115124799430
1304140003403860
1204470003977720
0000IN30020610667824
1202990004232670
0000IN30011810367586
0000IN30267934775293
1204470004211560
0000IN30072410009639
0000IN30290243412395
0000IN30020610871333
1304140000718300
200672
0000IN30267936697447
0000IN30094010015846
1202990004355420
1201910500035780
0000IN30094010023401
0000IN30226910887192
1202990005580800
RAJESH
BABITA
SURAT
TARA
MUKESH
SADHNA
RAJESH
ARUN
MADAN
HARINDER
PRINCE
SANDEEP
UMA
ANJU
RAJIV
DEEPAK
SEEMA
ISHWAR
PARVEEN
KRISHAN
KUMAR
RANI
JANGHU
TANWAR
YADAV
RATHI
KUMARI
KUMAR
LAL
YADAV
0000IN30223611216976
0000IN30115122203094
1204850000018380
0000IN30282210221670
0000IN30290243316928
0000IN30240410057430
0000IN30020610317502
1205350000120270
SANJAY
ARCHANA
RAJ
SAROJ
DEEPAK
NARESH
SUNITA
MAKHAN
SINGH
CHAND
MALIK
SOMANI
KUMAR
KUMAR
GARG
VERMA
SINGH
KUMAR
SHARMA
SHARMA
LOHAN
KUMAR
KUMAR
KUMAR
CHOUDHARY
MONGA
GUPTA
ARORA
CHUTANI
D-67 SUNCITY PROJECTS LTD SECTOR-54 NEAR DLF GOLF CLUB GURGAON 122003
HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015
EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR DISTT.
GURGAON(HARYANA) HARYANA 122015
PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016
A/262 A PALAM VIHAR GURGAON HARYANA INDIA 122017
H NO 647 VILL DHARUHERA TEH REWARI DISTT REWARI LANDMARK HOUSING BOARD REWARI
HARYANA 122106
VILL SEKA POST MADHANA TEH NARNAUL NARNAUL 123001
MOH CHANDUWARA H NO 191 4 NEAR RAMLILA GROUND WARD NO 6 NARNAUL 123001
VILL-GADLA P O-KANHOURA DISTT-REWARI STATE HARAYANA REWARI 123035
H NO - 17 CIVIL LINE KRISHNA NAGAR REWARI, HARYANA 123401
V&PO ZAINABAD DISTT REWARI REWARI 123401
RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001
H NO 646 21 AZAD GARH NEAR VET HOSPITAL ROHTAK 124001
H NO 42/D-1 SAINIK COLONY ROHTAK 124001
HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK 124001
TYPE IV QTR NO 6 INCOME TAX COLONY ROHTAK 124001
B - 2/1391 BARA BARZAR ROHTAK HARYANA 124001
H NO 171 15 NEAR TEHSIL MORE ARYA NAGAR JHAJJAR 124103
C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507
HOUSE NO D 10 GJU CAMPUS HISSAR 125001
510 PRITI NAGAR HISAR 125001
H NO 4 MODERN SAKET NAGAR GANGWA ROAD HISAR 125001
E-20 MODEL TOWN NEAR D.A.V. SCHOOL HISAR 125005
H.NO. 252 TYPE 3 VIDYUT NAGAR HISAR, HARYANA 125005
194, SECTOR-13, HISAR, HARYANA 125005
S/O HARI RAM LOHAN (SECTOR) WARD NO. 11 VPO NARNAUND THAILA PANA TEH NARNAUND HISAR
125039
276 Hanuman Colony Kurukshetra 125044
HOUSE NO 139 WARD 1 INDER PURA FATEHABAD 125050
HOUSE NO 58 WARD NO 8 SHASTRI NAGAR FATEHABAD 125050
14/300 SHIVDEI ENTERPRISES HISAR ROAD SIRSA 125055
H.NO.152, W.NO.9 MANDI DABWALI DIST-SIRSA 125104
HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA 126102
C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102
HOUSE NO 3735/2650 URBAN ESTATE JIND 126102
Page 5 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
80.00
200.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
60.00
22-Feb-16
8.00
60.00
22-Feb-16
22-Feb-16
400.00
400.00
708.00
22-Feb-16
22-Feb-16
22-Feb-16
80.00
100.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
78.00
60.00
70.00
50.00
20.00
88.00
144.00
400.00
16.00
12.00
60.00
10.00
64.00
100.00
24.00
50.00
60.00
88.00
40.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
40.00
120.00
4.00
60.00
8.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
Middle Name
Last Name
0000IN30011810229342
0000IN30240410168104
0000IN30267930738745
0000IN30294310017914
0000IN30115112735468
OM
NEELAM
VISHAL
NEERJA
RAM
KALA
YADAV
RANI
GARG
SHARMA
YADAV
HOUSE NO 107 WARD NO 31 BEHIND CHAMBER DHARAMSHALA JIND HARYANA 126102
HNO 323 WARDNO 5 PUNJABI MOHALLA NARWANA JIND 126116
184 JAGAT COLONY BHIWANI 127021
VAIDON KI GALI HALU BAZAR BHIWANI 127021
KOTHI NO 503, BBMB COLONY, PREM NAGAR, BHIWANI 127021
8.00
96.00
16.00
200.00
340.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30115126003817
0000IN30011810369366
0000IN30290246001366
58052
1304140004841550
0000IN30051316750270
0000IN30223610924939
0000IN30236510367487
0000IN30236510271066
0000IN30018311547495
1304140003337530
1204470001296160
0000IN30290243977822
0000IN30267935071614
0000IN30290240301092
0000IN30114310061919
0000IN30115122949917
0000IN30302852346689
0000IN30047642216315
VINOD
PREM
MANOJ
MANOJ
SUNIL
GAGAN
KAMAL
SANDEEP
SANJAY
RAJPATI
KRISHAN
GAVINDER
JOGINDER
PRAMOD
RAJESH
RAJBALA
EADARA
V
OM
SHARMA
MEHTA
KUMAR
GUPTA
KUMAR
SINGH
GUPTA
GARG
GARG
MAURYA
JANGRA
SINGH
SINGH
SINGH
SHARMA
CHAUDHARY
REDDY
REDDY
SINGH
H NO 368 WARD NO EY VILLAGE KALINGA BHIWANI 127021
HOUSE NO 107 CHIRANJEEV COLONY BTM ROAD BHIWANI HARYANA 127021
V BIDH NO 1 P O NOON SAR TEH LOHARU DT BHIWANI HARYANA,INDIA 127028
2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT HARYANA 131001
V KUNJPURA KARNAL 132001
H NO 1 RANJIT ENCLAVE KUNJPURA ROAD KARNAL HARYANA 132001
H NO 399/A KARNALI GATE TARAORI KARNAL PUNJAB 132001
H.NO.- 42/3 WARD NO.-14, GANDHI NAGAR, SAMALKHA, HARYANA 132101
H.NO.138, WARD -1, SAMALKHA, PANIPAT, HARYANA 132101
269 NEW RAMESH NAGAR TEHSIL TOWN PANIPAT 132103
75 B ADARSH NAGAR PANIPAT 132103
HNO 4 TYPE 4 NEAR GOVT POLYTECNIC COLONY NILOKERI KARNAL 132117
S O KULDEEP SING VPO ADHOYA AMBALA CANTT AMBALA 133001
14409939 F 502 AD GP SP C/O 56 APO AMBALA CANTT AMBALA 133001
VETERINARY OFFICER MILITARY FARM AMBALA CANTT 133001
27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001
HOUSE NO 141 1 HARDING LINE AMBALA CANTT 133001
181/10 R S ENCLAVE AMBALA CANTT AMBALA 133001
FIRE SECTION 07 WING AIR FORCE STATION AMBALA CANTT 133001
100.00
20.00
20.00
2.00
4.00
20.00
80.00
2.00
2.00
4.00
40.00
2.00
50.00
40.00
40.00
44.00
132.00
100.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302854762512
0000IN30051313659276
215716
1204470004230530
203434
1202990000595150
0000IN30226911890106
1204470003376470
1203340000035890
0000IN30020610288527
1202990004932950
0000IN30112715043820
0000IN30051313050240
1304140001280430
56501
0000IN30143610331949
0000IN30159010000907
0000IN30159010011108
1304140003606110
1304140002071120
DHARMALINGAM
SURBHI
RAJESH
JAI
AVTAR
ANJU
PAWAN
ANITA
GAGAN
MANINDER
SHAM
SAROJ
JATINDER
MANUJ
KANWALJEET
BASANTI
HARMOHAN
BALWAN
ASHOK
ANNU
SENNIMALAI
GUPTA
MISHRA
SINGH
SINGH
ANAND
PRASHER
RANI
KUMAR
SINGH
BATRA
MITTAL
SINGH
BAWA
KAUR
DEVI
SINGH
SINGH
PARIK
SHARMA
MCC CEO COMPLEX C/O 56 APO 7 WING AF AMBALA CANTT AMBALA 133001
NO 37/38 JAIN NAGAR AMBALA CANTT HARYANA 133001
LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003
NO 71/1 VILL BIHTA BLOCK-2 DISTT AMBALA AMBALA 134003
HOUSE NO. 58 SECTOR 17 PANCHKULA 134109
H NO 1186 SECTOR 7 PANCHKULA 134109
FLAT NO - C 34, ARMY FLATS MDC, PANCHKULA, HARYANA 134109
HNO 194 SHASTRI COLONY YAMUNA NAGAR 135001
H.NO-86 GALI NO 9 AZAD NAGAR YAMUNA NAGAR 135001
106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001
67 MADHU COLONY YAMUNA NAGAR 135001
170 BRIJ PURI YAMUNA NAGAR YAMUNA NAGAR 135001
106 PATEL NAGAR YAMUNA NAGAR DIST Y NAGAR HARYANA 135001
BHAGWATI INDUSTRIES M 32 INDUSTRIAL AREA YAMUNA NAGAR 135001
GABA HOSPITAL COMPLEX YAMUNA NAGAR HARYANA 135001
GALI NO.13, PEAR WALI AZAD NAGAR YAMUNA NAGAR 135001
424 R MODEL TOWN YAMUNA NAGAR HARYANA 135001
HOUSE NO. 103 LABOUR COLONY, NEAR I.T.I POST OFFICE. YAMUNA NAGAR HARYANA 135001
DR 40 PAPER MILL COLONY YAMUNA NAGAR 135001
PHYSICS DEPARTMENT KURUKSHETRA UNIVESITY KURUKSHETRA kURUKSHETRA 136118
10.00
58.00
12.00
20.00
44.00
50.00
70.00
200.00
40.00
44.00
40.00
8.00
54.00
260.00
400.00
8.00
20.00
8.00
10.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
KUMAR
KUMAR
DEEP
KUMAR
KUMAR
KUMAR
VEERA
SUJATA
PRAKASH
KUMAR
KUMAR
PAL
LAL
Address
Page 6 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30154917371144
SHISHPAL
0000IN30115126462534
AMANDEEP
1204470002129330 ROHIT
1304140000685660 SHASHI
0000IN30169611190012
AMAN
0000IN30114310037503
OM
0000IN30114310065019
1304140000060530
0000IN30133017649214
0000IN30290244858495
0000IN30060110050752
1204470000438440
0000IN30018311707189
0000IN30039411250482
0000IN30021412505315
0000IN30088813479423
0000IN30120910012579
1202990005323080
0000IN30051317154318
1202990001849570
1304140003313630
0000IN30287120471815
0000IN30088813736114
0000IN30184610168014
0000IN30281410282192
0000IN30267932420834
0000IN30133017153098
0000IN30088813336951
0000IN30267932246987
HARNEK
NEERAJ
SANJAY
VISHAL
VIJAY
VIKAS
MUNISH
SUDARSHAN
CHARAN
AVTAR
HARMOHANJIT
SUSHIL
VARINDER
RAVINDER
ARUN
RUPINDERPAL
TARA
MANPREET
MOHINDER
RAJINDER
PUNEET
GURBACHAN
BHARAT
0000IN30169611385652
0000IN30133017890771
204652
1204470001258270
0000IN30325310000085
BHARAT
KAMLESH
GEETU
SUNITA
SANCHIT FINANCIAL AND
MANAGEMENT SE
1201320001017360 REKHA
0000IN30184610268531
VIMAL
0000IN30165310002017
DR
0000IN30115126586465
ARUNDEEP
1204450000040530 SURYA
0000IN30133017551109
GOPIKA
Middle Name
Last Name
SINGH
YADAV
CHHABRA
DHIMAN
PARKASH
INDER
KUMAR
PAL
SINGH
CHAND
SINGH
SINGH
SINGH
BHUSHAN
Amount
(Rs.)
Due date of
Transfer to
IEPF
BALA
AGGARWAL
MITTAL
H NO B 16 D C COLONY SECTOR 13 KURUKSHETRA 136118
HOUSE NO.217,SNO.193A, WARD NO.16,SECTOR 13, NEAR TELEPHONE EXCHANGE, KURUKSHETRA
MITTAL SADAN SALARPUR ROAD OPP. DN COLLEGE NEAR-GAZY PRINTER KURUKSHETRA
KURUKSHETRA 136118
H NO 329 10 45 SECTOR 10 EKTA VIHAR COLONY SHAHABAD KURUKSHETRA 136135
H.NO. 81 HUDA SHAHABAD MARKANDA DISTT KURUKSHETRA, HARYANA 136135
H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA 140001
SINGH
KUMRA
SETH
CHHABRA
KUMAR HUF
MALHOTRA
GUPTA
SHARMA
DASS
MEHTA
SINGH
KUMAR
SINGH
SINGH
KUMAR
SANGHA
KANSAL
CHAHAL
ANAND
KUMAR
ARORA
THIND
ARORA
C/O BAKHSHISH KAUR VILLAGE MAZARA, PO GANGUWAL DISTT ROPAR PUNJAB 140123
H NO 2291 ARYA SAMAJ MANDIR RD RAJPURA TOWN RAJPURA 140401
59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401
B / 312 BHAI RANDHIR SINGH NAGAR LUDHIANA 141001
SHADI LAL KHAZANCHI LAL JAIN 58 GHASS MANDI LUDHIANA 141001
B-34 HOUSE NO.5685 RAGHUBIR PARK JASSIAN ROAD HAIBOWAL KALAN LUDHIANA 141001
204 B ATAM NAGAR LUDHIANA 141001
4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA 141001
B34 HNO 172 CHANDER NAGAR MARKET LUDHIANA 141001
391 L MODEL TOWN LUDHIANA LUDHIANA 141002
B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB 141004
HOSTEL NO 7 ROOM NO 233 PAU LUDHIANA 141004
H NO 280 VILL SUDHAR TEH JAGRAON DISTT LUDHIANA JAGRAON PUNJAB 141104
H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401
HNO 511 DASHMESH NAGAR AMRITSAR ROAD MOGA 142001
Sangha Dairy Dosanjh Road Moga Punjab 142001
9 JAWAHAR NAGAR H.NO.81 MOGA. MOGA 142001
27 E BLOCK BAREWAL AYALI ROAD SOUTH CITY LUDHIANA 142027
185 Green Avenue Amritsar 143001
19 B RACE COURSE ROAD NEAR ANKUR PUBLIC SCHOOL LAND AMRITSAR 143001
312 GREEN AVENUE AMRITSAR (PB) AMRITSAR 143001
H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001
25/3 MUSLIM GANJ SHIVALA ROAD AMRITSAR 143001
AGARWAL
RANI
GROVER
SETH
1670 325 BAZAR LAKKAR MANDI PURANI AMRITSAR PUNJAB 143001
45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001
C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR 143001
H NO 392 KASHMIR AVENUE SAJJA PASA AMRITSAR 143001
381-A GREEN AVENUE AMRITSAR 143001
2.00
16.00
64.00
38.00
290.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SINGH
KAPOOR
SINGH
H NO F9/1209 GALI NO 5 RIGHT BANK WALI GALI WARD NO 50 AMRI AMRITSAR 143001
139 GREEN AVENUE AMRITSAR 143001
24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR 143001
22.00
150.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
WADHWA
F 7/345 KASHMIR AVENUE AMRITSAR 143001
302 D B BLOCK RLY. COLONY AMRITSAR 143001
C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB) 143001
30.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
RVICES LTD
LAKHBIR
Address
Page 7 of 230
100.00
120.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
10.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
200.00
20.00
6.00
200.00
40.00
4.00
8.00
746.00
88.00
400.00
40.00
800.00
8.00
20.00
200.00
200.00
1322.00
300.00
20.00
16.00
400.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
0000IN30051317322843
SHER
0000IN30021414439503
ARJUN
1202990001572640 ISHWAR
0000IN30290245955477
0000IN30290240213156
0000IN30150810040660
201879
1202890000042200
204108
202547
1203800000016150
1304140005774240
1304140000408460
0000IN30114310617210
0000IN30154916563438
203822
0000IN30021412359015
0000IN30240410004629
0000IN30169610308342
0000IN30267935758607
0000IN30290243895536
0000IN30143610222700
0000IN30143610089186
0000IN30114310062330
0000IN30184610160813
1201090000763960
1203840000159740
1202540000046730
0000IN30302853258870
0000IN30001110724071
0000IN30051312591102
0000IN30267934995665
0000IN30105510357569
0000IN30184610019381
0000IN30281410528399
0000IN30226911133576
0000IN30226910544891
0000IN30290243938198
0000IN30154918623912
0000IN30115125158084
204699
0000IN30020610515435
MANJIT
VISHAL
GAURAV
TAJINDER
USHA
RAJINDER
RAJINDER
SALEEL
SHAKUNTLA
MOHINDER
HARINDER
BRINDER
INDERAWATI
BHUPINDER
TRIPUTI CAPITAL SERVICES
PVT LTD
MUKAL
RAJESH
SAURABH
PUNEET
GUNJAN
PARAMOUNT FINANCIAL
SERVICES PVT LT
MOHAN
BHUPINDER
AMAR
MOHINDER
NARINDERPAL
GEETA
RAVINDER
MITHILESH
ANUP
SHIV
VARINDERA
JATINDER
RAVINDER
KAMAL
SATISH
KULDEEP
HARPARTAP
SAHIB
Middle Name
Last Name
SINGH
RAWAT
ABBI
SINGH
PAL
SINGH
PREET
NATH
SINGH
KUMAR
KUMAR
KUMAR
SINGH
KUMAR
ASHISH
RAI
Amount
(Rs.)
Due date of
Transfer to
IEPF
H NO 2 GALI NO 8 JAGDAMBAY COLONY GOPAL NAGAR MAJITHA ROAD AMRITSAR PUNJAB 143001
H NO 32 LANE NO 2 DAYA NAND NAGAR LAWRENCE ROAD AMRITSAR PUNJAB 143001
ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION BEAS DISS
AMRITSAR 143201
VPO BUTTAR KALAN DISTT ASR AMRITSAR PUNJAB 143205
95/4 BHEL COLONY INDUSTRIAL COMPLEX PHASE 1 GOINDWAL 143422
SEKHRIAN MOHALLA BATALA DISTRICT GURDASPUR DISTRICT GURDASPUR 143505
YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521
H. NO. 56 STREET NO. 4 RULIA RAM COLONY NEAR JAIL ROAD GURDASPUR 143521
C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521
YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521
119/11 AWANKHI GATE DINANAGAR DISTT GURDASPUR 143531
H NO 238 VILL TARAGARH TEH PATHANKOT DISTT GURDASPUR PATHANKOT 143534
EG 1083 C MOHALLA GOBINDGARH JALANDHAR 144001
VILL ALLOWAL P O SIANIWAL TEH NAKODAR DISTT JALANDHAR PUNJAB 144001
BANGLOW NO 526 NEW JAWAHAR NAGAR BHAGWAN MAHAVIR MARG JALANDAR 144001
28/2 CENTRAL TOWN JULLUNDUR 144001
KOTHI NO 692 L MODEL TOWN JALANDHAR PUNJAB 144001
WG-419 NAKODAR ROAD JALANDHAR CITY 144001
40.00
100.00
70.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
100.00
10.00
132.00
100.00
44.00
88.00
44.00
300.00
10.00
100.00
908.00
8.00
600.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MALHOTRA
KUMAR
GUPTA
SINGH DHALL
DHALL
48, NEW KAILASH NAGAR SODAL ROAD NEAR J M P INDUSTRIES JALANDHAR CITY 144001
C/O NARESH KUMAR S/O DEV RAJ B 16/349 BABA GADHIA KHALWALA RD PHAGWARA 144001
SUBROTO 5 26979 N OFFICERS MESS AF SIN ADAMPUR JALANDHAR 144001
667, URBAN ESTATE- II JALANDHAR 144001
667 URBAN ESTATE-II JALANDHAR CITY 144001
269/6 CENTRAL TOWN JALANDHAR CITY 144001
50.00
20.00
18.00
176.00
176.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PAUL
SINGH
KOHLI
KAUR
CHEEMA
RANI
SINGH
PANDEY
KHULLAR
BEDI
GAMBHIR
KUMAR
KAPOOR
SINGH
PURI
SINGH
PURI
DAYAL
VILL KALA BAHIAN P.O NUSSI DISTT JALANDHAR 144001
H.NO.195-W.N BASTI DANISHMANDA JALANDHAR 144002
616-R MODEL TOWN JALANDHAR 144003
H NO 109 NEW DEFENCE COLONY PO PAP LINES RAMA MANDI JALANDHAR 144006
NO 50 URBAN ESTATE PHASE II JALANDHAR 144022
760 URBAN ESTATE PHASE-1 JALANDHAR PUNJAB 144022
H NO 341 GURU AMAR DASS NAGAR NEAR MILK PLANT JALANDHAR PUNJAB 144101
SMQ 725/3 CAMP AREA AIR FORCE STATION ADAMPUR EMP NO 766093 K JALANDHAR 144103
WARD NO. 12, HOUSE NO. 182 MOHALLA - MUKERIAN MUKERIAN 144211
6, INDUSTRIAL AREA NEAR GAS AGENCY PHAGWARA 144401
1 New Model Town Phagwara 144401
77,A GREEN PARK, PHAGWARA, KAPURTHALA, PUNJAB 144401
B- 7 THAPAR COLONY, J C T LIMITED, PHAGWARA, PUNJAB 144401
KOONER NIWAS G T ROAD GORAYA PS GORAYA JALANDHAR GORAYA 144409
B 6/334 BABA DEEP SINGH NAGAR RAHON ROAD NAWANSHAHAR 144514
VILL RAILMAJRA DISTT NAWASHAHAR NEAR GURUDWARA SAHIB NAWASHAHAR 144522
BHAGAT SINGH STREET KAPURTHALA 144601
5 A NEAR NAV DURGA MANDIR PATEL NAGAR PATHANKOT, PB 145001
50.00
50.00
88.00
50.00
20.00
88.00
40.00
110.00
100.00
56.00
2.00
4.00
4.00
102.00
40.00
50.00
296.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KAUR
DEVGON
SETH
KAUR
RANI
SINGH
SINGH
MAHAJAN
DEVI
SINGH
SINGH
SINGHOTA
CHOPRA
KAUR
D
LAL
Address
Page 8 of 230
Number
First Name
1201320000891790
204506
0000IN30115123045795
0000IN30088814858154
0000IN30302853098494
0000IN30211310070304
0000IN30211310019954
201720
0000IN30051317520224
1202990000605260
0000IN30018312158890
0000IN30302853688884
203808
0000IN30088813321849
0000IN30133017147237
238410
0000IN30302851263996
0000IN30302851398745
1202990005374410
0000IN30021414346025
1304140002411200
0000IN30154918684852
0000IN30039411118322
0000IN30154917545960
0000IN30231610189635
1304140005606410
1202420200009810
1202990003951240
0000IN30133017304118
1202990004774770
1304140001720500
1304140001364430
1204470002193510
0000IN30143610727674
200757
0000IN30117810011633
1204470001022470
1304140004846960
0000IN30115125862489
202177
0000IN30154916513566
201268
204916
0000IN30088814430964
205467
RAJESH
BRIJLAL
SURINDER
KIRAN
ANAND
SURINDER
SARDIAL
NEELIMA
BIRINDER
GURPREET
ARUNA
PRAGYA
AVNINDER
MONIKA
RAVI
SHALINI
ATUL
MUKESH
ROHIT
DEEPTI
PANKAJ
KIRAN
SATISH
AMIT
KHAIRATI
LAKHBIR
SHAKUN
SWATI
ANIL
RINKU
ARUN
KULDEEP
VIVEK
BHAGWAN
KANTA
MAHESH
VISHAL
VISHAL
RAJINDER
MAHESH
SUMAN
VINAY
KANWALJI
VIKRAM
ROSHAN
Middle Name
Last Name
Address
SINGH
KUMAR
BHUTIANI
KUMAR
GUPTA
RASTOGI
KUMAR
PARMAR
H NO 809 MOHALLA RAM NAGAR PATHANKOT 145001
S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001
167 3 PREM NAGAR COLLEGE ROAD PATHANKOT PATHANKOT 145001
C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT , PUNJAB
NEW TAGORE NAGAR MEWAR COLONY HOSHIARPUR 146001
OPP-6 BANK COLONY HOSHIARPUR 146001
HARAYANA ROAD CHOE PAR HOSHIARPUR PUNJAB 146001
196 AJIT NAGER PATIALA PATIALA 147001
43 CENTURY ENCLAVE PHASE 1 NABHA ROAD PATIALA PUNJAB 147001
34 ANAND NAGAR A TRIPURI TOWN PATIALA 147001
7 RANBIR MARG MODEL TOWN PATIALA 147001
70 B CORNER MODEL TOWN PATIALA 147001
13 B BHUPINDRA ROAD PATIALA PUNJAB 147001
C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA 147001
Q.NO 183 POWER COLONY NO-2 PATIALA PATIALA 147001
C/O ANIL SAINANI BUNGALOW NO 18 TYPE V DCW OFFICERS COLONY, PATIALA 147003
ARNOULI HOSPITAL MAIN MARKET VILL BALBEHRA DISTT PATIALA PATIALA 147101
8/74 LAKHWALI BASTI JAKHAL ROAD PATRAN NEAR DURGA MANDIR PATIALA 147105
M/S VISHAL BAG HOUSE ARYA SAMAJ CHOWK MALERKOTLA 148023
M S KWALITY STOR GEETA BHAWAN ROAD SUNAM PUNJAB 148028
B XI 1257 MOHAN LAL COLONY NEAR S B COLLEGE BARNALA 148101
KOTHI NO 27 JEETA SINGH COMPLEX NEAR COURT CHOWK BARNALA PUNJAB 148101
M/S BABU RAM ROSHAN LAL MAUR MANDI 151001
H NO 17023 40 FEET ROAD AGGARWAL COLONY BATHINDA 151001
GALI NO 8 BASANT VIHAR BHATINDA PUNJAB 151001
DHOBIANA ROAD BATHINDA 151001
D-16 NFL COLONY BATHINDA 151003
171 VEER COLONY BATHINDA BATHINDA 151005
ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA 151005
H NO 230 WARD 12 PART I MUHALLA BATHA WALA TEH FARIDKOT DISTT FARIDKOT FARIDKOT 151203
1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO FARIDKOT 151203
HNO BUI 267 BACK SIDE SARKARI GURDWARA SAHIB KHALSA DIWAN FARIDKOT 151203
DEPT OF PSYCHTATRY GGS MEDICAL COLLEGE FARIDKOT FARIDKOT 151203
JANTA COTTON FACTORY MANSA PUNJAB 151505
C/O. BAJAJ T.V. CENTRE DHERI BAZAR FIROZPUR CITY PUNJAB 152002
MOHALLA SODIAN WALA FIROZEPUR CITY 152002
MARIA COMPLEX MALL ROAD FEROZEPUR FEROZEPUR 152002
VILL MUDKI DISTT FEROZEPUR MUDKI 152024
PSEB POWER HOUSE COLONY, QUATER NO 2, KOTKAPURA ROAD, MUKTSAR 152026
H.NO.1044, STREET NO.3, 4RD CROSSING, ABOHAR 152116
W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH 160003
HCL HP PACKARD LTD SCO 66-67 SECTOR 17A CHANDIGARH 160017
H NO 1204 SECTOR 18-C CHANDIGARH 160018
H NO/215 SECTOR 19 A CHANDIGARH 160019
C/O MRS VEENA EAGLETON IAS 15 SECTOR 7 A CHANDIGARH UT 160019
KAUR
KUMAR
BANSAL
KUMAR
LAL
SINGH
KUMAR
KUMAR
SINGH
KUMAR
JIT
LAL
SIDHU
SINGH
VERMA
GUPTA
SINGH
GUPTA
VERMA
SAINANI
BHATLA
GARG
JAIN
JAIN
HUF
SINGLA
KUMAR
SINGLA
CHAUHAN
DHILLON
RANI
GUPTA
SINGLA
MS
SARAO
MUNJAL
DASS
BAJAJ
BAJAJ
SAWHNEY
GUPTA
SHEKHAR
MITTAL
RAI
AGAGRWAL
KAUR
SINGH
KOHLI
Page 9 of 230
Amount
(Rs.)
20.00
64.00
2.00
776.00
2.00
200.00
200.00
44.00
40.00
100.00
8.00
20.00
44.00
20.00
20.00
264.00
40.00
200.00
22.00
10.00
2.00
70.00
44.00
100.00
100.00
12.00
20.00
40.00
4.00
40.00
10.00
30.00
50.00
44.00
12.00
24.00
20.00
14.00
100.00
132.00
80.00
132.00
64.00
88.00
332.00
Due date of
Transfer to
IEPF
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
0000IN30267931273755
202588
203033
201682
0000IN30106310021872
0000IN30114310056454
200843
201154
0000IN30302851755053
0000IN30290241687899
0000IN30267936515285
0000IN30048411613638
0000IN30011810081887
0000IN30267933114636
0000IN30115126497342
0000IN30115126215791
204778
1304140000544480
1304140004711080
0000IN30115123911990
0000IN30290244848877
0000IN30290241100159
1304140001141700
0000IN30290241594368
0000IN30001110085242
0000IN30302853922248
1304140003239130
0000IN30088814319999
0000IN30302852720382
0000IN30133019197537
MANU
S
PERMOD
SUJATA
MUNISH
PREM
JASWINDER
KAUSHALYA
MONIKA
AYUSH
RACHNA
RAKESH
Y
V
ATUL
PAWAN
JATINDER
SUNITA
JYOTI
RAM
RENU
VISHAL
ASHWINI
MONIKA
VINOD
MOHD
RAJAT
PANKAJ
ABHISHEK
MAHARAJ
0000IN30133018065310
MAHARAJ
0000IN30133017727938
0000IN30133017636149
0000IN30290243578870
0000IN30011810293321
1304140004998510
0000IN30112715861890
0000IN30234910293136
204366
1204470001272870
0000IN30234910247939
0000IN30112716619952
205045
DEVINDER
SURINDER
HARPREET
RITA
ROHIT
MRS
NARVINDER
ANUP
MANISH
SUNITA
VIJAY
MOHINDER
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KRISHAN
SEHGAL
SINGH KOHLI
AGGARWAL
GROVER
MAKKAR
KUMAR
KAUR
TREHAN
SINGHAL
NEGI
BHARTI
BANSAL
CHATURVEDI
SHARMA
THAKUR
KAUSHAL
TREHAN
SHARMA
RANI
PRAKASH
PARMAR
RANA
BHATIA
SHARMA
GUPTA
GANAI
MAHAJAN
GUPTA
BEHL
BHAT
H NO 759 SECTAR 22/A CHANDIGARH 160022
HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022
H NO 3162 SECTOR 31-D CHANDIGARH 160022
339 SEC 35 -A CHANDIGARH 160022
HOUSE NO 3466 SECTOR 37-D CHANDIGARH 160036
H NO 998 RAJDHANI APARTMENTS SECTOR 49 CHANDIGARH 160047
H.NO. 634, PHASE - 1 S.A.S NAGAR CHANDIGARH 160055
MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055
HOUSE NO 438 PHASE 3A MOHALI 160055
GYALPHO HOUSE BELOW HOUSING BOARD COLONY STRAWBERRY HILL CHHOTA SHIMLA SHIMLA
BHUPINDER KNWAR ENGINEGHAR SANJAVLI SEC 12 FORTH FLOOR NEAR VIDCO LIBRARY SHIMLA
C 35, TOP FLOOR LANE 2, SECTOR 1 NEW SHIMLA SHIMLA 171009
F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102
JEET RAM BHAVAN VILLAGE KAROL VIHAR COLONY CHAMBAGHAT SOLAN 173213
VPO KIARIGHAT TEH KANDAGHAT DISTT SOLAN H P SOLAN SOLAN 173215
VILL. PANDAL P.O BADHOKHARI TEH NALAGARH DISTT SOLAN SOLAN 173218
J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220
JSQ 13 ACC COLONY GAGAL CEMENT WORKS BARMANA BILASPUR 174013
MAAN SINGH H NO 3 17 SLAPPER COLONY SUNDER NAGAR 174403
7009 EME BN PO YOL CANTT DIST KANGRA KANGRA 176052
W/O RAJESH VILLAGE AIMA PO PALAMPUR KANGRA 176061
RANA NIWAS NEAR S S B CHOWK PALAMPUR DIST- KANGRA 176061
MOONPEAK PICTURES SHOP 3 TEMPAL ROAD MCLEODGANJ BELOW SURYA HOTEL DHARAMSHALA
C/O VINOD KUMAR GARG DIO NIC DC OFFICE HAMIRPUR (H.P.) 177001
C/O LATE SHRI ROSHAN LAL GUPTA HAMIRPUR HIMACHAL PRADESH, 177001
HOUSE NO 306 USTAD MOHALLA JAMMU 180001
R/O H NO 7(P) SEC5-A TRIKUTA NAGAR JAMMU 180001
74 /75 GURHA BAKSHI NAGAR JAMMU JAMMU 180001
GIDDAR GALLIAN BISHNAH JAMMU 180001
HNO 77 SECTOR B TIRATH NAGAR TALAB TILLO JAMMU 180002
96.00
44.00
88.00
132.00
44.00
100.00
44.00
64.00
20.00
20.00
320.00
44.00
8.00
24.00
20.00
100.00
64.00
200.00
8.00
160.00
70.00
20.00
100.00
40.00
88.00
2.00
102.00
16.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KRISHAN
BHAT
HOUSE NO 84 LANE NO2 ANAND NAGAR BOHRI, JAMMU 180002
100.00
22-Feb-16
KAUR
PACHNANDA
SINGH
GUPTA
KOHLI
BAKSHI
SINGH
GUPTA
DUTTA
GROVER
GUPTA
NARANG
H.NO.77, GOVINDPUR, JAMMU CANTT., JAMMU 180003
193/A D, GANDHI GANDHI, JAMMU. 180004
H NO 215 SEC 13 NANAK NAGAR JAMMU 180004
H NO 7 SECTOR 9 TRIKUTA NAGAR JAMMU J&K 180004
H NO 99 SECTOR NO 3 TRIKUTA NAGAR JAMMU 180004
26 A/B GANDHI NAGAR JAMMU, . 180004
29 A 2ND EXTENSION GANDHI NAGAR JAMMU 180004
298 A GANDHI NAGAR JAMMU TAWI J & K 180004
H NO 55/1 OLD SATWARI NEAR PEAR BABA JAMMU JAMMU 180004
PLOT NO 7 ANAND ENCLAVE PALOURA JAMMU 181121
8 / 3 MAIN BAZAR UDHAMPUR J K 182101
H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101
20.00
44.00
220.00
8.00
400.00
44.00
4.00
64.00
10.00
88.00
16.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JASBIR
KUMAR
PAL
KUMAR
V
P
KUMAR
NATH
KUMAR
RAFIQ
KUMAR
NEERAJ
KUMAR
KUMAR
SINGH
Page 10 of 230
Number
First Name
Middle Name
Last Name
0000IN30143610035670
K
1301930000728830
1203320000567190
1201090001240720
1201090002725520
0000IN30072410103273
0000IN30234910069617
1201910100182720
ANIL
KANTA
ANOOP
SAT
RIYAZ
SHABIR
ALI
KUMAR
AHMAD
MOHAMMAD
AGARWAL
RANI
SHARMA
PAL
AHMED
ZARGAR
AHANGAR
0000IN30051316983788
IRFAN
BIN
YAQOOB KHAN
0000IN30115123256534
0000IN30234910272473
1201910100508770
1201320000362390
0000IN30009510564127
1202990004616540
201151
201024
0000IN30001110639017
0000IN30290242799333
0000IN30168820079989
0000IN30154917730103
204049
205054
RAIES
SALEEMA
MUKHTAR
KHALID
SANJAY
ATUL
JAMUNA
PRADEEP
SANJIV
UPPESH
GORI
PRAFULLA
DEEPA
MUKAND
AHMAD
QADRI
AHMAD
ABAS
0000IN30011810306682
1203480000003530
0000IN30226911282151
0000IN30281410531048
0000IN30302852694174
PREM
MANIK
PUSHPENDU
SAKSHI
AKHILESH
SINGH
202892
57075
202224
202349
0000IN30020610501736
0000IN30020610337002
0000IN30070810206639
0000IN30302850348643
0000IN30155720457421
0000IN30177413269964
0000IN30302851845123
0000IN30021412052451
SANJIV
ANIL
RITU
VAISHALI
RAHUL
REKHA
ARUNABH
VINOD
PROBODH
DILIP
SHYAMALI
RAKESH
RAJESHWARI
KUMAR
MURARI
KUMAR
NARAYAN
KUMAR
KUMAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR (JAMMU
AND KASHMIR) 182121
ROOM NO 4 JYOTI PURAM TOWNSHIP REASI REASI 182312
WARD NO 1 KATHUA 184101
W.NO-3 KATHUA . KATHUA 184101
VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101
UMARABAD-II PEER BAGH HYDERPURA 190001
Gulf Ornaments Sarie Payeen Amira Kadal Srinagar 190001
C/O S. M. TRADERS OPP-OLD INCOME TAX OFFICE BARBAR SHAH NR. ZED EDUCATION SRINAGAR
190001
MAISUMA BAZAR NEAR SUMMER BAKERY SRINAGAR SRINAGAR JAMMU AND KASHMIR 190001
20.00
22-Feb-16
40.00
20.00
80.00
2.00
200.00
8.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
WANI
MOLVI
KUMAR
WADHWAN
DEVI
JAIN
JAIN
GOJA
SHANKAR
KUMAR
BAHL
LAL MIDHA
ZAKURA SRINAGAR NEAR PETROL PUMP SRINAGAR 190006
Bilal Mashid Amda Kadal Srinagar Kashmir 190011
ASHAJI PORA ANANTNAG 192101
HERGAM SHOPIAN KASHMIR DISTT PULWAMA PULWAMA 192303
AGE (1) Kargil C/o 121(1) Mf Bdg C/o 56 A P O KARGIL 194103
H NO 44 RANI BAGH AMBALA CANTT 199001
B 75 SURYA NAGAR GHAZIABAD 201001
D-207-B, BRIJ VIHAR P O CHANDER NAGAR DISTT GHAZIABAD CHANDER NAGAR 201001
III K/27 NEHRU NAGAR GHAZIABAD (U.P) U.P. 201001
S/3 PLOT A-40 ASHRIYA APPARTMENTS SHALIMAR GARDEN EXT-II GHAZIABAD 201001
C - 67 LOHIA NAGAR GHAZIABAD 201001
SHIPRA SUNCITY 381 B INDIRAPURAM GHAZIABAD 201001
SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001
268/J1 RAMNAGAR U.P. GHAZIABAD 201001
20.00
8.00
52.00
160.00
80.00
20.00
20.00
44.00
8.00
20.00
100.00
800.00
88.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RANA
VERMA
ROY
SRIVASTAVA
SAHI
SD-86 SHASTRI NAGAR GHAZIABAD 201001
116 MODEL TOWN (EAST) GHAZIABAD 201001
324-B FIRST FLOOR, REGAL TYPE SHIPRA SUNCITY, INDRAPURAM GHAZIABAD, UTTAR PRADESH 201001
10/175 Chriranjee Vihari Ghaziabad 201001
II A/187 NEHRU NAGAR GHAZIABAD 201001
176.00
4.00
22.00
20.00
182.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JAIN
AGARWAL
GUPTA
GUPTA
KUMAR
TYAGI
CHOWDHURY
KUMARI
KAYASTHA
BHAT
MAHATO
KUMAR
III K/27 NEHRU NAGAR GHAIZABAD U P 201001
KC-67 KAVI NAGAR GHAZIABAD UTTAR PRADESH 201002
KE-93, KAVI NAGAR, GHAZIABAD 201002
JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002
D - 277 SHASTRI NAGAR GHAZIABAD UP 201002
P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002
A 57 SHYAM PARK EXTN SAHIBABAD GHAZIABAD UP 201005
78 SEEMANT VIHAR KAUSAMBHI GHAZIABAD 201010
E-73 MANOJ VIHAR INDIRA PURAM GHAZIABAD 201010
LG 1/111 SECTOR 6 VAISHALI GHAZIABAD 201010
E-102 ANSAL NEELPADM-I SECTOR 5 VAISHALI GHAZIABAD 201010
419 MEDIA TIMES APPARTMENT ABHAY KHAND 4 NEAR INDIRA PURAM THANA GHAZIABAD UTTAR
PRADESH 201010
8.00
400.00
44.00
44.00
20.00
4.00
40.00
200.00
60.00
60.00
32.00
270.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Page 11 of 230
Number
First Name
1202990000397900
0000IN30114310111212
0000IN30051312715149
0000IN30011810229957
0000IN30302851778627
0000IN30290244809494
SAGAR
RAJESH
ANSHU
ALOK
USHA
MANIK
0000IN30290244690356
0000IN30290245355300
0000IN30020610263785
0000IN30155710964711
0000IN30007910398926
37640
0000IN30088813152801
0000IN30155721307796
0000IN30290245236988
1202990004666110
1202990001480060
10122
POOJA
SUDHIR
NAMRATA
REENU
SOMESH
RAJNISH
RUPESH
MEERA
M
PRIYANSHU
SUBODH
NILESH
0000IN30267934574763
0000IN30021411733865
BABITA
HAR
959 SAURABH
201094 GITANJALI
200906 JAGRIT
0000IN30177410970622
0000IN30236510105567
0000IN30223610438194
204019
203998
210206
0000IN30154917546846
0000IN30290241060128
0000IN30177414233321
0000IN30039412437900
0000IN30021412182558
0000IN30051317019546
0000IN30051317087476
0000IN30047610384322
UDIT
MADHUR
SUNIL
SUMAN
R
DEBDATTA
SACHIN
INA
PEEYUSH
GAURANGA
PRAKASH
OMPRAKASH
AJAY
RUNKU
0000IN30047642817766
AMIT
204959 M
204860 KAMLA
Middle Name
Last Name
RANGARAO
ARORA
BANSAL
DAWAR
SAHU
PAI
PATIL
5/704 PLOT VAISHALI SECTOR 5 GHAZIABAD 201010
H NO 705 MALAYGIRI APTT NEAR PACIFIC MALL KAUSHAMBI GHAZIABAD 201010
B 2 203 KRISHNA APRA GARDENS VAIBHAV KHAND INDIRAPURAM GHAZIABAD UTTAR PRADESH 201010
FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD 201010
FLAT NO 412 EXPRESS GARDENS TOWER 2 BAIBHAV KHAND PLOT NO 6 INDIRAPURAM GAZIABAD
H 2073 GAUR GREEN CITY VAIBHAV KHAND INDIRA PURAM GHAZIABAD 201010
SHRIKRISHNA
KILLEDAR
GOEL
SAXENA
GOEL
KUMAR
SHARMA
AGARWAL
GAUR
AGARWAL
VIJAYVARGIYA
GUPTA
PATIL
GOVIND
KUMAR
L
MALHOTRA
KUMAR
SOHAIL
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
4.00
20.00
64.00
80.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SF 37 VARDAN APARTMENTS ABHAY KHAND III INDIRAPURAM GHAZIABAD 201010
FLAT NO S KA 404 SHIPRA KRISHNA VISTA INDIRAPURAM GHAZIABAD UTTAR PRADESH INDIA 201010
B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011
SECTOR 19/115 SATYAM KHAND VASUNDHARA GHAZIABAD 201012
J - 155 MANOJ VIHAR INDIRAPURAM GHAZIABAD UTTAR PRADESH 201012
C-118 SECTOR 19 NOIDA 201030
BANK COLONY GALI NO.2 NEAR TEMPLE MODINAGAR (U.P) 201201
H NO-124, STREET NO-3 BANK COLONY MODI NAGAR GHAZIABAD 201201
233 SAMEER VIHAR MODI NAGAR GHAZIABAD UTTAR PRADESH INDIA 201204
TELE ATLAS TOWER B 37 SECTOR 1 NOIDA 201301
GROUND FLOOR W-146 SECTOR-12 NOIDA 201301
A/11 SECTOR 16 NOIDA UP INDIA 201301
500.00
30.00
264.00
260.00
200.00
400.00
532.00
50.00
170.00
80.00
2.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PAL
AGGARWAL
HCL TECHNOLOGIES LTD PLOT NO 1 AND 2 MAPLE TOWER SECTOR 125 NOIDA 201301
D 8 SECTOR 27 NOIDA UTTAR PRADESH 201301
40.00
100.00
22-Feb-16
22-Feb-16
MISRA
C-3/192 SECTOR-31 NOIDA U P 201301
A-364 SECTOR 19 NOIDA 201301
A 99 SECTOR 27 NOIDA U P 201301
200.00
176.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
S MOURYA
SAXENA
UMA
GHATAK
KUMAR
VARSHNEY
MISHRA
DE
JHA
TIWARI
GUPTA
CHAKRABORTY
H C L TECHNOLOGY A 5 SEC 24 NOIDA 201301
H.NO-B-1, SECTOR-8, NOIDA U.P. 201301
A 5 HCL TECHNOLOGIES SECTOR 24 NOIDA 201301
FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301
P 534 SECTOR 21 NOIDA 201301
H 93 SECTOR 25 NOIDA INDIA 201301
1-1 -55, GROUND FLOOR, SECTOR 11 NOIDA 201301
C 103 SECTOR 33 NOIDA UTTAR PRADESH 201301
N 147 SECTOR 12 NOIDA NOIDA 201301
77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301
BAJAJ ALLIANZ GIC LTD A 3 3RD FLOOR SECTOR 4 NOIDA UTTAR PRADESH 201301
MAIN ROAD BISHANPURA OPP C 10 SEC 57 SEC 58 NOIDA UTTAR PRADESH 201301
D 29 SECTOR 55 GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH 201301
150 A III A RACHNA VAISHALI GHAZIABAD 201301
200.00
200.00
500.00
88.00
264.00
176.00
200.00
20.00
50.00
220.00
260.00
10.00
10.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHARMA
GHANI
GUPTA
POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301
C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301
B-12, SECTOR -14 NOIDA 201301
40.00
532.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
U G MOTHER NG
MRS KIRAN MAL
KUMAR
K
Address
Page 12 of 230
Number
First Name
Middle Name
Last Name
203459
201808
0000IN30290244804265
0000IN30302850595559
0000IN30302851713952
R
ASHU
AKASH
RITEESH
CHANDER
201229
201255
201305
201370
0000IN30011810229949
ANUPAM
RAKESH
SANJIV
NIRAJ
DAKINEDI
MOHAN
UMA
VERMA
JAIN
PADHI
JAKHMOLA
P 534 SECTOR 21 NOIDA 201301
J-229 SECTOR - 25 NOIDA U P 201301
B 88 SECTOR 55 NOIDA SECTOR 58 NOIDA 201301
B 187 SECTOR 19 NOIDA 201301
HCL TECHNOLOGIES LTD A-5 SECTOR 24 NOIDA 201301
264.00
20.00
60.00
120.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRABHAKAR
RASTOGI
DODEJA
PANDE
KAUSHIK
RAO
B14/113 HIMGIRI APT SECTOR 34 NOIDA 201301
HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301
HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301
NO 631 SECTOR 28 NOIDA U P 201301
FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301
64.00
264.00
132.00
88.00
444.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30011810157899
ANITA
203017 SHANKAR
DHANDA
PURUSHOTHAMAN
36 C NILGIRI I SECTOR 34 U P NOIDA 201301
NO 642 A BLOCK SECTOR 19 NOIDA UP 201301
4.00
444.00
22-Feb-16
22-Feb-16
0000IN30105510043095
0000IN30056410005475
0000IN30056410005223
1304140004252080
0000IN30143610299978
0000IN30036010044362
201319
201762
201884
MOHAN
KUMAR
SAWHNEY
SAWHNEY
GUPTA
JAIN
PAUL
CHATTERJEE
SINGH
LAL SRIVASTAVA
A - 375, SEC - 19, NOIDA 201301
216 SECTOR-15 A NOIDA 201301
216 SECTOR 15A NOIDA 201301
BLOCK A 187 A SECTOR 20 NOIDA 201301
1598 SECTOR 37 ARUN VIHAR NOIDA UTTAR PRADESH 201303
1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH NAGAR NOIDA 201303
K 225 NTR VIHAR II SECTOR 34 NOIDA 201303
1788 SECTOR 29 NOIDA,DISTT : GHAZIABAD BDAD, U.P. 201303
C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303
44.00
1064.00
600.00
16.00
20.00
8.00
176.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NARAIN
BINDAL
413 SECTOR-29 ARUN VIHAR NOIDA U P 201303
20.00
22-Feb-16
R
PRAKASH
RASTOGI
LUTHRA
LUTHRA
MITTAL
MAHALINGAM
SHARMA
C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303
466/29 ARUN VIHAR NOIDA 201303
466/29 ARUN VIHAR NOIDA 201303
C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303
457 SECTOR 28 NOIDA 201303
DUP 1/67 SECTOR 82 NOIDA 201304
22.00
88.00
264.00
20.00
176.00
360.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DUBEY
PRAKASH
SRIVASTAVA
GUPTA
JAIN
SHUKLA
GUPTA
VARSHNEY
YADAV
RASTOGI
RASTOGI
WARIS
A-178, SECTOR-47 GAUTAM BUDH NAGAR NOIDA 201304
D 64 ALPHA 1 GREATER NOIDA NOIDA 201306
H/156 GAMMA 11 GREATER NOIDA 201306
A-502 PATHIK VIHAR PLOT C-58/30 SECTOR 62 NOIDA 201306
FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307
D-376 SECTOR-P3 GREATER NOIDA GAUTAM BUDH NAGAR 201308
FLAT NO N-201, SHATABDI RAIL VIHAR B-9/4, SECTOR 62 NEAR FORTIS HOSPITAL NOIDA 201310
182 KATARA MODI KHANA ALIGARH 202001
74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001
D-61-62 INDUSTRIAL ESTATE ALIGARH ALIGARH 202001
D-61-62 INDUSTRIAL ESTATE ALIGARH 202001
DHARAM PUR CASTLE MARRIS ROAD ALIGARH 202001
88.00
40.00
200.00
80.00
200.00
200.00
40.00
80.00
60.00
800.00
400.00
308.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SURINDER
SHARMILA
RAJEEV
NARSIMLU
POONAM
ADITYA
DEBASISH
SARBJEET
KRISHAN
201866 SATYA
201990
203886
203785
200894
200869
0000IN30021410628986
DEEPALI
NINA
NINA
MANJRI
N
PURAN
0000IN30155710258917
0000IN30290244863546
0000IN30290242662485
0000IN30290240007926
RAMJI
VIVEK
ARUN
AMIT
REENA
P
SATYENDRA
PRAVESH
KALICHARAN
REKHA
ANIL
NASIM
13184
0000IN30105510015321
0000IN30290240623456
1304140005539840
1202990002065810
1203680000018740
1203680000018790
0000IN30092310006974
KUMAR
N
KUMAR
KUMAR
KUMAR
Address
Page 13 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30290242328463
203614
0000IN30051315872943
0000IN30290244312916
0000IN30176610066421
0000IN30302850799316
201918
0000IN30020610283434
0000IN30051312815927
RAJ
SANDEEP
SYED
ANIL
ANITA
SABIHA
NAVIN
VIJAY
RAJEEV
KUMAR
LAKHTAKIA
SAXENA
SHAFIQ
KUMAR
AGARWAL
SALAM
KUMAR
GARG
GUPTA
3/25 MENDU COMPOUND MARRIS ROAD ALIGARH 202001
C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001
4/ 457 SHAFIQ VILLA NOOR BAGH AMIR NISHAN ALIGARH UTTAR PRADESH 202001
HOUSE NO 691 RAMBAG COLONY D19 LANE NO H BEHIND STADIUM RAMGHAT ALIGARH 202001
VIVEK VIHAR COLONY ALIGARH 202001
4/929 13 SHAUKAT MANZIL BEHIND AKBAR MARKET DODHPUR ALIGARH 202002
VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138
NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138
NARAYAN TOLA MORADABAD BAHJOI UTTAR PRADESH 202410
88.00
88.00
28.00
20.00
20.00
60.00
44.00
44.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267935860517
0000IN30155720094144
0000IN30267930160792
HIM
WASI
MUKESH
NANDAN
ZAIDI
KUMAR
20.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
1204470003532750
0000IN30020610589684
1201910200014320
1202990003992650
0000IN30088814504420
MANISH
SAURABH
TARIQ
HRIDAYESH
BANDNA
10.00
88.00
100.00
2.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30088814855766
0000IN30267932633159
0000IN30112715739009
0000IN30267932863877
0000IN30020610890577
0000IN30020610934070
0000IN30011811049243
0000IN30202534018094
MRS
AMOD
ADITYA
NIRBHAI
RAM
CHANDRA
REKHA
UPSE SECURITIES LTD
S/O RAJESH NANDAN MOH RATAN CHANDAUSI 202412
D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527
S/O.SHRI RAMESH CHANDRA GUPTA H.NO.269, PUSHPA KUNJ, KRISHNA NAGAR POST OFFICE WALI
GALI BULANDSHAHAR (U.P.) 203001
94/18 CIVIL LINES MOTHI BAGH KUTHIYAT-14 ARCHANA LODGE WALI GALI BULAND SHAHR 203001
MIG - 679, AWAS VIKAS COLONY, D M ROAD, BULANDSHAHAR, UP 203001
I.M.I HOL ANKELEV SHANTINEKETAN BARD NO-3 BULANDSHAHAR 203001
VILL SATHIYA PO KANYA GURUKUL DIST HATHRAS HATHRAS 204216
PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD DISTT
FARIDABAD (U.P) 205135
W/O MR. H.O SHARMA HIND LAMPS LIMITED SHIKOHABAD U.P 205141
S/O GOPAL SWAROOP SAXENA 105, CHETRIYA NAGAR,SIRSAGANJ DISTT-FIROZABAD CITY SIRSAGANJ
S/O DR R.N. VERMA GANESH CLINIC SADAR BAZAR KARHAL MAINPURI 206301
C/O NIRBHAI KUMAR KHARE HINDUSTAN LEVER LIMITED KASGANJ ROAD ETAH 207001
3/9 ARUNA NAGAR ETAH UTTAR PRADESH 207001
40/19 AWAGARH HOUSE ETAH UTTAR PRADESH 207001
BANSAL MARBLE STATE BANK ROAD KASGANJ 207123
14/113 CIVIL LINES KANPUR 208001
88.00
62.00
8.00
150.00
60.00
20.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
22-Feb-16
205639 SURENDRA
200467
203838
0000IN30155720000652
0000IN30155710234160
0000IN30088813015833
0000IN30001110594578
201273
205029
0000IN30112715215995
SUBODH
MAYANT
SANJAY
VISHAL
ANIL
RAKESH
MOHIT
MAZHAR
HARI
0000IN30112715232297
USHA
0000IN30055610074905
MADHU
201709 PRANESH
IMRAN
ABDUS
KUMAR
MOHAN
HAIDER
KUMAR
MAYA
KUMAR
KUMAR
VINAY
GUPTA
KUMAR
SHARMA
WASEEM
SINGH
AGARWAL
SHARMA
SAXENA
KUMAR
KHARE
SINGH
ARYA
AGRAWAL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
MOHAN
SHARMA
3A/25 AZAD NAGAR KANPUR 208001
NATH
MANOHAR
JHA
BAJPAI
WADHAWAN
BANSAL
JAIN
RASTOGI
MANISH
YAKUB
DHAWAN
UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001
11/214 SOUTER KANJ KANPUR 208001
14/5E, CIVIL LINES KANPUR 208001
1/57 SANGAT FATIBGHAH KANPUR 208001
54/27 NAYAGANJ KANPUR 208001
15/87 A CIVIL LINES, KANPUR 208001
11/323 OUTER GANJ KANPUR 208001
C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001
C/O DHAWAN BROTHERS CO. 77/156 LAOUCHE ROAD KANPUR KANPUR 208001
88.00
44.00
40.00
8.00
16.00
132.00
88.00
88.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RANJAN
YADAV
AGRAWAL
SHUKLA
117/Q/486 SHARDA NAGAR KANPUR 208001
43/80 CHOWK KANPUR 208001
C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR 208002
160.00
44.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
Page 14 of 230
Number
First Name
201279 SHAJI
1202760000127260
0000IN30088813493138
0000IN30112715627036
204322
201188
204770
ABHISHEK
PRAVEEN
SUKSHAM
AISHA
ENAKSHI
JAI
0000IN30055610117169
0000IN30155720011847
1202990001208320
0000IN30055610225749
0000IN30177414288585
200172
1202990005074120
1202290000335930
200485
200909
203281
0000IN30055610135255
0000IN30155720747595
SHALINI
HARVINDER
ALKA
ANKIT
GIRISH
RAKESH
NUTAN
RAVI
VINAY
KALPANA
VINAY
ANUPAM
RAM
0000IN30088813954109
0000IN30055610061388
202591
0000IN30112715061617
0000IN30112715757594
0000IN30055610016695
ANAND
SANDHYA
SHAKUNTLA
PADMA
AJAY
UMESH
0000IN30155720523850
0000IN30055610329379
0000IN30155721636576
0000IN30001110250409
0000IN30088813237258
1304140000026250
REKHA
SUMAN
SHEWTA
VIMLESH
SATYA
PREM
0000IN30112715558831
0000IN30112715446675
1304140004238680
1204470002938520
1304140001584560
0000IN30302851854788
RAMNARESH
VANDANA
VIJAY
ARUN
RAJESH
HARISH
204480 BHARGAVA
Middle Name
Last Name
T
K
PRAKASH
DHEEMAN
AGARWAL
DUA
ALI
DUTTA
JAIN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR KANPUR(UP)
208002
13/1 VISHNUPURI COLONY NAWABGANJ KANPUR 208002
F 7 SHANTI NAGAR KANPUR 208004
120/461 LAJPAT NAGAR KANPUR 208005
117/H2/2 DANDU NAGAR KANPUR 208005
120/141 LAJPAT NAGAR KANPUR U P 208005
117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005
20.00
22-Feb-16
20.00
4.00
88.00
64.00
64.00
164.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHARAN
PANT
BABU
AGARWAL
MISHRA
GUPTA
KUMAR
SHUKLA
AGARWAL
GUPTA
40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006
376, N-2 ROAD KANPUR 208007
241 HARJINDER NAGAR 1 KANPUR 208007
PLOT NO.32 , SAINIK NAGAR HARJENDAR NAGAR KANPUR 208007
785940 K W/S FIT C ESS EPS 4 BRD AF STN CHAKERI KANPUR 208008
GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009
128/H2/5 KIDWAI NAGAR KANPUR 208011
P 143 YASHODA NAGAR 128 U BLOCK KANPUR 208011
C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012
111/251 HARSH NAGAR KANPUR 208012
111/320 ASHOK NAGAR KANPUR 208012
111A/396 ASHOK NAGAR KANPUR 208012
19/8 JUHI SAFED COLONY KANPUR 208014
40.00
200.00
100.00
100.00
10.00
132.00
80.00
2.00
44.00
44.00
176.00
4.00
32.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
CHANDRA
PARMARTHI
AGARWAL
BAI
SHUKLA
GUPTA
GUPTA
HIG 497/8 AVAS VIKAS COLONY 1 KALYANPUR KANPUR 208017
FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR 208019
A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022
308 RATAN LAL NAGAR KANPUR 208022
117/O/282 GEETA NAGAR KANPUR 208025
UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT 209302
8.00
8.00
44.00
576.00
400.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SAXENA
100.00
200.00
40.00
8.00
4.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
88.00
302.00
52.00
50.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
22-Feb-16
ANAND
KAUR
SHAH
CHAND
KUMAR
KUMAR
RAM
BAHADUR
AWASTHI
GAUR
SAXENA
C/O A.K. SAXENA, BUNGLOW NO T/87 RAILWAY COLONY FATEHGARH 209601
742 -B CIVIL LINES UNNAO 209801
H NO- 2 AVAS VIKAS COLONY UNNAO 209801
311 A B NAGAR UNNAO UNNAO UNNAO 209801
1087 AWAS VIKAS COLONY UNNAO UNNAO 209801
HOUSE NO 162 CIVIL LINES BANDA BANDA 210001
KR
KUMAR
CHANDRA
GUPTA
TIWARI
SINGH
SAHU
GAUTAM
PANDEY
987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001
D/O SRI ARUN KUMAR TIWARI ANURAG VILA BHUPAT BABU KI KOTHI CAMPUS KATRA BANDA 210001
HOUSE NO 345 SIVIL LAIN BANDA KOTVALI BANDA 210001
TINDWARI ROAD BABERU BANDA BANDA 210121
GAUTAM MEDICAL STORE KAMASIN DIST BANDA BANDA 210125
47/8 ABUBAKAR PUR NEAR KABEER ASHRAM PO DHOOMAN GANJ ALLAHABAD 211001
SHIVA
RAM BHARGAVA
RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001
Page 15 of 230
Number
First Name
1202840000000590
0000IN30112715827414
200515
1201090001674920
0000IN30133017872124
0000IN30177410211255
0000IN30302850557467
DEEPAK
MUKESH
ANU
SURENDRA
MRIDUL
AJAY
PRASANTA
1304140001434230
0000IN30267931831848
1201060000308920
0000IN30155720019515
201193
0000IN30114310558822
0000IN30112715978057
0000IN30112715436704
1201910101007940
0000IN30001110295149
CHANDRAMA
AJAY
PRAMOD
ANJAN
LAVANYA
SANTOSH
GOPI
DEEPAK
ARTI
SYED
0000IN30007910292982
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
RASTOGI
SETH
KHERA
KUMAR
MUKHERJI
BHARADWAJ
CHATTOPADHYAY
C/o SUNRISE SECURITIES 40 A/34 ELGIN ROAD CIVIL LINES ALLAHABAD 211001
C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD ALLAHABAD 211001
102, LEADER ROAD, ALLAHABAD 211001
66/98 BEGAM SARAYAN ALLAHABAD 211001
1 GT ROAD LUCKERGANJ ALLAHABAD UP 211001
16/ A/26 Sarojini Naidu Marg Allahabad 211001
FLAT NO.A3(8)-31 SAROJINI APARTMENTS 32, SAROJINI NAIDU MARG ALLAHABAD 211001
4.00
8.00
244.00
100.00
80.00
400.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MOHAMMAD
RAM
KOTHARI
AGRAWAL
GUPTA
BAJPAI
SINGH
NATH
MEHROTRA
NATH
IBRAHIM ZAIDI
HIG 5 ADA COLONY SULEM SARAI DHUMAN GANJ ALLAHABAD 211001
549 D GHANSHYAM NAGAR RAILWAY COLONY ALLAHABAD 211001
27 A/25 D CY CHINTAMANI ROAD DARBANGA COLONY ALLAHABAD 211002
715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002
C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002
VILLAGE DANDO 6 POST OFFICE KHERHUT BARA ALLAHABAD 211003
28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003
DEEPAK MEHROTRA 520A NEHRU NAGAR MEERAPUR ALLAHABAD 211003
71 B / 4 A KAMLA NAGAR STAINLEY ROAD ALLAHABAD 211003
650/52 B WASIABAD NOORULLAH ROAD ALLAHABAD ALLAHABAD 211003
200.00
40.00
200.00
8.00
64.00
30.00
8.00
16.00
152.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHIVENDRAKUMAR
TULAKRISHNA
JHA
RUSSIAN COMPLEX Q NO. 48 VINDHYA NAGAR SIDHI, UTTAR PRADESH 211003
40.00
22-Feb-16
0000IN30021413208711
0000IN30112715476004
AYUSH
YOGESH
PRASAD
VARSHNEY
SHUKLA
MIG 47 GOVINDPUR COLONY BEHIND ZEESHAN MARKET ALLAHABAD 211004
34 INDUSTRIAL COLONY NAINI, ALLAHABAD 211004
20.00
44.00
22-Feb-16
22-Feb-16
0000IN30281410282658
0000IN30112715755164
0000IN30290245156560
VIKAS
USHA
VIMLA
CHOUBEY
RANI
UPADHYAYA
100.00
16.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
DWIVEDI
PANDEY
B/10 Staff Colony MNNIT Allahabad 211004
TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004
COL DHIRAJ UPADHYAYA GENERAL MANAGER 508 ARMY BASE WKSP FORT,ALLAHABAD UTTAR
PRADESH,INDIA 211005
850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006
107A/10 NAND COLONY PHULWARIA RD DARAGANJ ALLAHABAD 211006
16.00
100.00
22-Feb-16
22-Feb-16
KHERA
BANERJEE
KHERA
75/15D/4 DARAGANJ . . ALLAHABAD 211006
305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD 211006
75/150/4 DARAGANJ ALLAHABAD 211006
100.00
8.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
RANI
BANERJEE
VERMA
RAM
TIWARI
SRIVASTAVA
KUMAR
GUPTA
SINGH
DWIVEDI HUF
113/2 ALOPIBAGH ALLAHABAD 211006
502 SHIVNAGAR SOUTH LOKPUR NAINI ALLAHABAD 211008
218 H/8 JAYANTHIPUR ALLAHABAD 211011
H I G 5 PREETAM NAGAR ALLAHABAD 211011
NC 64, IFFCO Township IFFCO Phulpur PO Ghiya Nagar Allahabad 212404
D-14 COLLECTORATE COLONY FATEHPUR FATEHPUR 212601
RADHA NAGAR CROSSING GAZIPUR ROAD FATEHPUR FATEHPUR 212601
STATE BANK OF INDIA BINDKI FATEHPUR 212635
B 27/92 K 12 JAWAHAR NAGAR EXTENSION BHELUPUR VARANASI 221000
C-1 VISHWANATH KUNJ D.I.G. COLONY M.A. ROAD VARANASI VARANASI 221001
16.00
20.00
60.00
400.00
10.00
50.00
30.00
20.00
120.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201320300000050 KRISHNA
0000IN30112715809515
RAM
1201090000921210 DEENA
0000IN30088813628526
SAURAV
1201090000598580 JAGDISH
0000IN30133019301873
1201060000641830
1202990004614300
0000IN30114310412728
0000IN30281410273874
1204470003142220
1304140003470980
0000IN30155710301608
1202990001897710
1202470000168990
SHAKUNTALA
SUBENDU
VANDANA
CHANDRAMA
PRADEEP
AJAI
VIPIN
SANTOSH
ANIL
SURENDRA
KUMAR
KUMAR
KUMAR
DAS
KUMAR
KUMAR
PRAKASH
NATH
PRASAD
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
Page 16 of 230
Number
First Name
1202890000297260 SARITA
1202890000369050
0000IN30115122704736
0000IN30133020253740
0000IN30177412816718
0000IN30226912164082
0000IN30169610627425
0000IN30290243297706
MANORAMA
SAURABH
NITU
ANIL
NESAR
ANURADHA
RAVINDRA
1201060600066620 SUNIL
0000IN30133017598157
VIJAI
1204230000067990
0000IN30051317399585
0000IN30055610017972
0000IN30133019918086
1201090000506860
1202890000589110
1203840000408780
1301930000262820
0000IN30133019018835
0000IN30290241407203
1201320000762690
1201320000637520
0000IN30112715407365
1202990004459350
1204470003651940
0000IN30133017864528
0000IN30055610326226
MONIKA
BRIJENDERA
KUMAR
NIRMALA
KRISHNA
NAMITA
ANIL
BALRAM
SARLA
NARENDER
KISALAY
SANJIV
MILAN
VIVEK
PRAMOD
VIRENDRA
KASHI
0000IN30055610269150
0000IN30021413225008
1202890000176120
0000IN30302852371999
0000IN30202534049144
1203840000367320
1202760000110130
1202760000110140
0000IN30290242426955
1201320001044690
202522
PUNITA
SHALENDRA
ADITYA
SHANTI
SANGITA
SANJAY
ANAND
CHETAN
SHYAM
ANIL
R
0000IN30112715407105
PRADEEP
1202990002795990 ANITA
Middle Name
Last Name
Address
VISHWANATH
GOKARN
K - 13 - 110 KARNATAK BHAWAN JATANBAR BISHESWAR GANJ VARANASI 221001
KUMAR
AHMAD
NARAYAN
DUBEY
VERMA
YADAV
KHAN
UPADHYAY
GOSWAMI
B-3/253 SHIVALA VARANASI 221001
CH 3/40 19-20 JAIPRAKASHNAGAR NAVALPUR BASHI VARANASI 221001
C K 18/1 THATHERI BAZAR VARANASI 221001
C 33/306 CHANDUWA CHITTUPUR VARANASI 221001
J-22/50-B LADDHAN PURA JAIT PURA, VARANASI UTTAR PRADESH 221001
NO K/67/81/A/2 BHARAT MILAP COLONY VARANASI 221001
N 1/38 NAGWA LUNKA VARANASI 221001
KUAMR
KUMARI
BISEN
SH 8/2 A-3H UCHVA LAJ GILTBAZAR VARANASI 221001
ALIAS VIJAYA GUPTA K 64/26 GOLA DINANATH VARANASI 221001
KUMAR
SINGH
GUPTA
SHUKLA
JAIN
JHA
MAURYA
MISHRA
DEVI
GUPTA
PATEL
MAURYA
MISTRY
SHAHI
KUMAR
SINGH
AGRAWAL
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
22-Feb-16
20.00
60.00
50.00
40.00
30.00
60.00
580.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
8.00
22-Feb-16
22-Feb-16
CK -21/40 THATHERI BAZAR VARANASI 221001
S5/159 X1 SANJAY GANDHI NAGAR COLONY RAMRERE PUR PAHARIA VARANASI UTTAR PRADESH
D-65/267 - A BAULIA LAHARTARA VARANASI 221002
A 26 UNIVERSITY CAMPUS MAHATAMA GANDHI KASHI VIDYAPITH VARANASI 221002
S-1/65 A-1K PANDEYPUR VARANASI 221002
H NO 79 KASHI ENCLAVE AKATHA ROAD PAHARIA VARANASI 221002
S 8/194-B-4 KHAJURI VARANASI 221002
C/O MR BANSHIDHAR MISHRA R I POLICE LINE VARANASI VARANASI 221002
SA 1/10 32 SBI COLONY PANDEYPUR VARANASI 221002
N H A I S-8/108, F-4 DIG COLONY, MAQBOOL ALAM ROAD VARANASI 221002
KRISHAN MOHINI VIDYA MANDIR LAHARTARA VARANASI 221002
C 33/204 CHITTUPUR VARANASI NAGARNIGAM VARANASI 221002
805/D JALALIPATTY DLW DLW VARANASI 221004
PLOT NO 28 GANDHI NAGAR NARIA VARANASI 221005
T-35-E RAILWAY COLONY MANDUADIH D L W ROAD MAHMOOR GANJ VARANASI 221005
NEW F11 SHEOBARAN QUARTER JODHPUR COLONY BHU VARANASI 221005
VDA FLAT NO- 30 RAVINDRAPURI BHELUPUR VARANASI 221005
110.00
20.00
100.00
100.00
44.00
30.00
50.00
20.00
2.00
20.00
20.00
40.00
60.00
30.00
10.00
4.00
230.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JI
KUMAR
SADANANDAN
AGRAWAL
SHUKLA
JALAN
GUPTA
MUNDHRA
AGRAWAL
BERRY
BERRY
YADAV
AGRAWAL
PANICKER
VDA FLAT NO 30 BLOCK B RAVINDRAPURI VARANASI 221005
C/O J N MISHRA B 36/21 1 Z KAVILYA DHAM EXTENTION COLONY DURGAKUND VARANASI 221005
27 / 96 A- 15 DURGAKUND GURUDHAM BHELOPUR VARANASI 221005
S 17/35 A 37 BASUDEV NAGAR PAHARIA VARANASI 221007
SA 17/279A 3A2 SHRI KRISHNA NAGAR COLONY PAHARIA VARANASI 221007
S 15/3-1 MAWAIYA SARNATH ROAD P.O. SARNATH VARANASI 221007
D 8 TOWER KRISHNA APPARTMENT BIRDOPUR MAHMOORGANJ VARANASI 221010
D 8 TOWER 2 KRISHNA APPARMENT BIRDOPUR VARANASI 221010
B 38/47 6 TULSIPUR MOTI JHEEL MAHMOORGANJ VARANASI 221010
18 TEJNAGAR COLONY B/H SUMAN VATIKA CHUPPEPUR CAN VARANASI 221010
12A KASTURBA NAGAR SIGRA VARANASI 221010
270.00
40.00
20.00
50.00
100.00
110.00
100.00
100.00
80.00
100.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
CHAKRAVARTY
D59/4A MAHMOORGANJ VARANASI 221010
40.00
22-Feb-16
SINGH
N16/19 B 1 K VINAYAKA VARANASI 221010
20.00
22-Feb-16
KUMAR
KUMAR
LAL
KANTI
PRASAD
NATH
KUMAR
Page 17 of 230
Number
First Name
Middle Name
Last Name
0000IN30133019708709
JAI
PRAKASH
NARAIN JAISWAL
B 36/43 63 BRAHMANAND NAGAR COLONY DURGAKUND VARANASI 221010
0000IN30133017495788
1201320000314480
1202300000557010
1203840000351370
PREM
MADHU
VIVEK
KSHAMA
LATA
AGARWAL
YADAV
VIPUL
TRIPATHI
0000IN30302853953207
0000IN30115126455115
0000IN30177411453395
0000IN30302851195000
0000IN30290242653957
0000IN30267932455953
1304140003780080
ASHUTOSH
PANKAJ
VIRENDRA
ANITA
SANJAY
SANDEEP
RAM
MANI
1304140003862200 RAJEEV
1304140003120180 SHARDA
0000IN30047641691460
0000IN30018312748430
0000IN30020610481754
1304140001376730
0000IN30055610016734
0000IN30055610023135
0000IN30055610079208
0000IN30055610080804
0000IN30055610082488
SANJAYKUMAR
BEENA
BECHAN
MANSUR
SARITA
BRIJ
VEENA
SHARDA
HARISH
0000IN30055610006888
0000IN30055610005065
0000IN30051310386957
0000IN30055610279229
0000IN30055610134872
0000IN30055610344333
1304140000311150
1304140005630870
0000IN30223610519154
0000IN30051311639993
0000IN30051317207735
0000IN30290241183786
1202990004282320
0000IN30177412339065
0000IN30177413624401
0000IN30267933413323
0000IN30115124602551
1202990005079000
DILEEP
UPMA
TRIPTA
SUNIL
SANGEETA
RAJNI
MANOJ
ASHOK
ANWARUL
PUSHPA
ANWARUL
RAHUL
RAVINDRA
MOHD
JAVED
S
RAHUL
SHARAFAT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
22-Feb-16
SRI DURGA KUNJ A 3 ANNPURNA ENCLAVE VIDYAPEETH VARANASI 221010
129-A MADHUBAN ST JOHN'S COLONY MARAULI BHULLANPUR. VARANASI U P. VARANASI 221104
S-8/114 B-2A 7 DIG COLONY KHAJURI VARANSI 221104
BHITARI LOHATA VARANASI 221107
200.00
68.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
BHAROS
TIWARI
KUMAR
TIWARI
KUMARI
GUPTA
SRIVASTAVA
PATEL
N10/58 J-10 SAIRAM NAGAR LAKHRAV VARANASI 221109
N13/209 J 20 KEDARANAGAR SUNDERPUR BAJARDIHA VARANASI 221109
VILL POST RASOOLPUR VARANASI 221204
AMBEY MEDICAL STORE PHOOLPUR P S PHOOLPUR PINDRA VARANASI 221206
12 GOPIGANJ GLOBAL OVERSEAS BHADOHI 221303
INFRONT OF ANIMAL HOSPITAL MAIN ROAD GYANPUR S R NAGAR BHADOHI 221304
VILLAGE NAYAPUR P O MIRZAMURAD VARANASI VARANASI 221307
4.00
2.00
10.00
130.00
40.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
PANDEY
JAISWAL
CHOUKHANDI HATHI BAZAR VARANASI VARANASI 221405
SABJI BAZAR STATION ROAD JAUNPUR 222001
40.00
10.00
22-Feb-16
22-Feb-16
YADAV
GUPTA
RAI
ALAM
PUROHIT
DEVI
GUPTA
GUPTA
MANCHANDA
PRASAD INSTITUTE JAUNPUR U P JAUNPUR 222001
IV/6 IRRIGATION COLONY JAUNPUR 222002
DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143
C O JAWED AHMAD MARIAHU JAUNPUR JAUNPUR 222161
29 RISHI TOLA FAIZABAD 224001
DHRUV & COMPANY MOTI BAGH- FAIZABAD 224001
REKAB GANJ NIYAWAN ROAD FAIZABAD 224001
NAHAR BAGH FAIZABAD 224001
262 KHIRKI ALI BEG FAIZABAD 224001
100.00
72.00
16.00
200.00
4.00
16.00
356.00
16.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
AGARWAL
SHARMA
TIWARI
GUPTA
AGARWAL
SRIVASTAVA
PATHAK
HAQUE
AGARWAL
HAQUE
AGARWAL
KUMAR
IDREESI
ALAM
RANI
KASHYAP
KHAN
H.NO. 3-7-108 BEHIND TARANG TALKIES SHIVPURI COLONY NAHARBAGH FAIZABAD (U.P.) 224001
6/7/61 A , PILI KOTHI MOHALLA- MOTI BAGH FAIZABAD (U.P.) 224001
NIHAL SINGH KA PURA NIAWAN TARANG ROAD FAIZABAD 224001
7/3/39C LAXMI SAGAR LALBAGH FAIZABAD U.P. 224001
E-47 ROHINI COLONY SAHEB GANJ FAIZABAD 224001
3/21/133 ANGOORI BAGH FAIZABAD U.P. 224001
M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ FAIZABAD 224001
VILL PATHKAULI P O ATWAIN DIST AMBEDKARNAGAR AMBEDKARNAGAR 224157
TYPE IV/95 NTPC COLONY VIDYUT NAGAR TANDA AMBEDKARNAGAR U P 224238
IV/93 NTPC TANDA COLONY AMBEDKAR NAGAR UTTAR PRADESH 224238
EE 12 NTPC COLONY NTPC TANDA DISTT AMBEDKARNAGAR AMBEDKARNAGAR UTTAR PRADESH
108/22 KRISHNA NAGAR BARABANKI 225001
MAHARISHI NAGAR LAKHPERA BAG BARABANKI 225001
58/49 BAGH AINA BIBI PARK HUSAINGANJ LUCKNOW 226001
119/174 KHANDARI BAZAR LODH PURWA LAL BAGH LUCKNOW 226001
UNIT OF BALRAMPUR HAIDERGARH CHINI MILLS LTD PO POKHRA HAIDERGARH BARRBANKI 226001
GOLA ROAD BODDOM BAZAR SADAR HAZARIBAG HAZARIBAGH 226001
H NO 144 KESHEV BHADURI ROAD LUCKNOW LUCKNOW 226001
100.00
16.00
400.00
100.00
40.00
100.00
20.00
20.00
20.00
60.00
30.00
4.00
20.00
6.00
4.00
24.00
100.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
SHANKAR
KUMAR
RANI
CHANDRA
KUMAR
KUMAR
KUMAR
ASIF
USHA
DEO
ALI
Page 18 of 230
Number
First Name
Middle Name
1304140000405650 ASHA
1201090002851610 MANI BROKING SERVICES ED
PRIVATE LIMIT
Last Name
Address
TRIPATHI
HOUSE NO WW 1B MANNUAR BAGH RAILWAY COLONY CHANBAGH LUCKNOW 226001
208 CHINTELS HOUSE 16-STATION ROAD LUCKNOW LUCKNOW 226001
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
256.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
0000IN30302852451415
BISHWANATH
BHATTACHARYA
THE TIMES OF INDIA RMD C MULL BULDG NEAR LUCKNOW CLUB HAZRATGANJ LUCKNOW 226001
0000IN30018311754975
0000IN30051313690862
0000IN30112715855117
0000IN30133018692781
0000IN30267933693124
0000IN30226911498325
KHALID
VIVEK
S
KARISHMA
ASHIT
BISHWANATH
ZUBAIR
TEWARI
A RIZVI
BALLANEY
SHARMA
BHAGAT
82 GA NAZARBAGH LUCKNOW 226001
HOUSE NO 108/195 TALAB GAGANI SHUKLA DVITEEY LUCKNOW UTTAR PRADESH 226001
C/O. MR S F KAZMI C/6 PANDEY KA TALAB COLONY TAL KATORA ROAD LUCKNOW 226001
C\O SAREE KINGDOM 1 CHURCH BUILDING HAZRATGANJ LUCKNOW 226001
A 1363/17 INDIRA NAGAR LUCKNOW 226001
K - 1180, AASHIANA, KANPUR ROAD, LUCKNOW, UTTAR PRADESH 226001
20.00
50.00
44.00
88.00
132.00
72.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30112715355509
CENTURY CONSULTANTS
LIMITED
21 ASHOK MARG LUCKNOW 226001
492.00
22-Feb-16
201275 ZOHRA
205358 RAKSHA
1204470003903860 NEERAJ
0000IN30290242019839
KALPANA
0000IN30290243584310
SURENDRA
201839 SIBA
203279
203617
0000IN30055610090599
1201320000230440
MILIND
RITU
RAJ
PUNEETA
1203460000027680
0000IN30112715855297
0000IN30112715933427
1203500000645740
1203980000087060
RAMESH
RAJVEER
M
VIMAL
D
0000IN30105510548165
SANTOSH
0000IN30133020036004
MANISH
1201060001542600 JAG
0000IN30036010466029
0000IN30223611197148
0000IN30036010074745
1203270000003580
1203270000109180
ALI
PRAMILA
SUSHMA
ARCHI
GYAN
Z
PRASAD
KUMARI
KHATOON
GUPTA
1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001
C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001
64.00
64.00
22-Feb-16
22-Feb-16
BAHADUR
SINGH
NAUTIYAL
SINGH
MAMTA BHAWAN NAYAY MARG KACHAHRI-BASTI LUCKNOW 226001
FLAT NO 101 GRANDEUR APARTMENT -V BEHIND VIP GUEST HOUSE DALIBAG LUCKNOW 226001
489/3RD LANE NISHAT GANJ LUCKNOW 226001
28.00
2.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
BHAKTA
PUROHIT
DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001
44.00
22-Feb-16
DESHPANDE
SRIVASTAVA
MEHROTRA
PRIYADARSHINI
HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW 226001
A 102 ROHTAS APPTT SECTOR 9 VIKAS NAGAR LUCKNOW 226001
AAKASH GANGA TOWER FLAT NO. 404 , R.B.L.ROAD NEW HYDERABAD LUCKNOW 226001
123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001
220.00
444.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
GUPTA
ANAND
GUPTA
KUMAR
BEE
41/486 SETH RAM JASH LANE NARHI LUCKNOW 226001
132/1 CHANDER NAGAR LUCKNOW 226002
162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002
B-2/4 VIVEK VIHAR COLONY OPP-BUTCHARY GROUND CANTT LUCKNOW LUCKNOW 226002
592 GHA/101 RAJIV NAGAR KHARIKA (NEAR- COLVIN PUBLIC SCHOOL) TELIBAGH LUCKNOW 226002
20.00
44.00
16.00
20.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MOHAN
SAXENA
SHUKLA
SHARMA
44/05 SARAI MALI KHAN CHOWK LUCKNOW 226003
441/RA/490 RASTOGI NAGAR BALAGANJ LUCKNOW 226003
11 CHANDRNAKAVI AISHBAGH LUCKNOW 226004
400.00
12.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
ZAFAR
SRIVASTAVA
SALUJA
SRIVASTAVA
GUPTA
51 KATRA AZAM BEG LUCKNOW 226004
C 134 Sec A Mng Lucknow 226004
226 RAJENDRA NAGAR LUCKNOW 226004
323 6th STREET RAJENDRA NAGAR LUCKNOW 226004
28 DUGAWAN LUKNOW 226004
50.00
22.00
60.00
50.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
SINGH
P
KHADAR
KUMAR
Page 19 of 230
Number
First Name
1203980000064150 SHASHI
1201090400015950 RAMENDRA
0000IN30036010072202
DR
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KUMAR
BAL
BALA
RAJA
KRISHNA VAJPAYEE
569 KA/34 SNEH NAGAR ALAMBAGH LUCKNOW 226005
A-78/1 GEETAPALLI ALAMBAGH LUCKNOW 226005
L -35 TRIMMING ROAD CHARBAGH OPP. INDORE RAILWAY HOSP LUCKNOW UTTAR PRADESH 226005
10.00
6.00
260.00
22-Feb-16
22-Feb-16
22-Feb-16
SRIVASTAVA
SRIVASTAVA
MISHRA
SHARMA
KAUR
RASTOGI
RASTOGI
SHARMA
BHARADWAJ
SHAHI
PRATAP
ABROL
YADAV
BUDHRANI
AGARWAL
SRIVASTAVA
GUPTA
TIWARI
554-KHA/46-GHA VISHEWER NAGAR ALAMBAGH LUCKNOW 226005
14 PATEL NAGAR ALAMBAGH LUCKNOW 226005
C 3 /44 GEETAPALLI ALAMBAGH LUCKNOW 226005
C-6/1 PAPER MILL COLONY LUCKNOW 226006
C/O SAMPAT PRASAD IOCL ,KAPOORTHALA COMPLEX LUCKNOW 226006
498/186K VIVEKANANAD PURI COLONY CHAND GANJ LUCKNOW 226007
No.-10 VIVEKANAND HYDEL OFFICERS COLONY LUCKNOW 226007
198/6 PAPER MILL COLONY LUCKNOW 226007
C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD LUCKNOW 226007
509/B BIRBAL SAHNI MARG NEW HYDERABAD LUCKNOW 226007
510/187 R B L ROAD NEW HYDERABAD LUCKNOW 226007
2/333 VIKASH KHAND GOMTI NAGAR LUCKNOW 226010
2/116 VIKRANT KHAND 2 GOMTI NGR LUCKNOW 226010
H. NO.3/299 VIPUL KHANDA GOMATI NAGAR LUCKNOW 226010
B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010
B-4/104, VISHESH KHAND GOMTI NAGAR LUCKNOW 226010
2/18 VISHAL KHAND - 2 GOMTI NAGAR LUCKNOW 226010
2/169 VIVEK KHAND GOMTI NAGAR LUCKNOW 226010
20.00
600.00
20.00
20.00
400.00
400.00
70.00
88.00
40.00
44.00
44.00
50.00
300.00
20.00
24.00
4.00
20.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
PRAKASH
MAURYA
TIWARI
SINGH
ANAND
VERMA
SHARMA
TARAGI
MITTAL
JOHRI
GUPTA
AGARWAL
LIG 3/129 VINAY KHAND GOMTI NAGAR LUCKNOW 226010
2/203 VISHWAS KHAND GOMATI NAGAR LUCKNOW 226010
3/184 VINAY KHAND, 3 GOMTINAGAR LUCKNOW 226010
R-190 NEHRU ENCLAVE GOMTI NAGAR LUCKNOW 226010
3/301, VISHWAS KHAND GOMTI NAGAR LUCKNOW 226010
5/163 VIPUL KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 226010
1/316 VIKALP KHAND GOMTI NAGAR LUCKNOW 226010
3/108,VISHWAS- KHAND GOMTI NAGAR LUCKNOW 226010
5 / 92 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010
B 65/3 RDSO RAILWAY COLONY MANAK NAGAR LUCKNOW 226011
C-134 SECTOR- D KANPUR ROAD LDA COLONY LUCKNOW 226012
200.00
92.00
300.00
20.00
80.00
100.00
50.00
88.00
1200.00
80.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
N 522 ASHIYANA LUCKNOW 226012
NO 1/425 SECTOR D 1 LDA COLONY LUCKNOW 226012
B 3 /D 1 LDA COLONY KANPUR ROAD LUCKNOW 226012
M M 349 SECTOR D 1 NEHA PCO SARVODYA MARG L D A COLONY KANPUR ROAD LUCKNOW 226012
40.00
30.00
40.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30105510210934
0000IN30155710106519
0000IN30267936377930
1203840000237610
0000IN30155721019923
1201090400017280
1201090400018250
0000IN30155710990522
0000IN30155710401214
0000IN30048412880170
0000IN30047610143011
1301930000638270
1202990004569450
1204470000958440
0000IN30155710657852
0000IN30155720537094
0000IN30105510422354
0000IN30302853945056
PARUL
KAUSHALENDRA
MANJU
SHUBHRA
SWARNJEET
JAWAHAR
SWATANTRA
NIRAJ
ANUPRIYA
MAHIPAT
SHAILENDRA
GEETA
SUSHILA
PRAJOT
HARSH
RENU
ANUJ
BHANU
0000IN30045010404462
0000IN30023912349102
0000IN30036010436925
0000IN30036010442015
0000IN30036010373902
0000IN30021413265568
0000IN30155710064532
0000IN30045010162105
0000IN30036010061380
0000IN30290241684948
0000IN30055610122689
MOTI
SUSHMA
RUDRA
ROHINI
PRAMOD
DINESH
GIRISH
RAMA
SHILENDRA
SANTOSH
OM
0000IN30290244245059
0000IN30290241498819
0000IN30055610083411
0000IN30055610075498
RANJEET
MAYANK
PRAKASHENDU
ASHISH
SHANKER
GUPTA
AGRAWAL
JAIN
AWASTHI
0000IN30088813935727
JIVAN
PRAKASH
SRIVASTAVA
J 179 SECTOR J ASHIANA KANPUR ROAD LUCKNOW 226012
400.00
22-Feb-16
0000IN30155720015059
0000IN30223611148867
0000IN30055610076040
0000IN30055610097709
PERMINDER
KAPIL
SEEMA
SANTOSH
SINGH
SINGH
GARG
RATHORE
C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012
SEC 8/509 INDIRA NAGAR LUCKNOW 226016
A 499 INDIRA NAGAR LUCKNOW 226016
15/ 15 INDIRA NAGAR LUCKNOW 226016
8.00
260.00
444.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
LAL
KUMAR
KUMAR
KUMAR
PRAKASH
LAL
PRATAP
KUMAR
KUMAR
SINGH
DEO
Page 20 of 230
Number
First Name
Middle Name
Last Name
1202990000232510
1304140004725050
1201090001865640
201271
205252
0000IN30290241696556
0000IN30155710765008
MAHESH
SANJAY
MAMTA
SHHEKHARA
PRATIBHA
RAVINDRA
RAM
S
NATH
SHANKER
BISHT
KUMAR
TRIPATHI
POKHRIYAL
MOHILE
SETH
RATHORE
49 CHANAKYA PURI INDIRA NAGAR LUCKNOW 226016
529 GHA 540 02 B 75 PRAGATI VIHAR KALYANPUR NEAR SAHELI SARI LUCKNOW 226016
HOUSE NO 10/207/3 SECTOR 10/8 INDRA NAGAR LUCKNOW 226016
C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016
PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016
100 MANAS VIHAR COLONY SARVODAY NAGAR LUCKNOW 226016
C 1435/1 INDIRA NAGAR LUCKNOW 226016
200.00
12.00
10.00
64.00
64.00
400.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30155710433800
0000IN30223611049455
0000IN30302851353194
1203980000042620
NITYANAND
GEETA
ANIL
ANAND
PRAKASH
SINGH
SINGH
KUMAR
THAKUR
C/O SURESH SINGH 8/143 INDIRA NAGAR LUCKNOW 226016
8/509 INDIRA NAGAR LUCKNOW 226016
H NO A-540 HAL TOWNSHIP (FAIZABAD ROAD) HAL-ACCESSORIES DIVISION LUCKNOW 226016
Q.NO.-C/77 PO.-HAL TOWNSHIP HAL LUCKNOW 226016
600.00
186.00
150.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
THAKUR
BHATT
Q.NO-C/77 P.O.-HAL TOWNSHIP HAL LUCKNOW 226016
27 LAXMANPURI COLONY LUCKNOW 226016
20.00
300.00
22-Feb-16
22-Feb-16
PRAKASH
VERMA
AGARWAL
SINGHAL
SRIVASTAVA
VERMA
SHARMA
RAWAT
BAJPAI
LARI
MAHESHWARI
MAHESHWARI
TANDON
KUMAR
SHAMSI
CHAUBEY
SINGH
JAIN
MISRA
D/1077 INDIRA NAGAR LUCKNOW UTTAR PRADESH 226016
14-A RAM BLOCK SECTOR - 11 RAJAJIPURAM LUCKNOW 226017
E 1908 RAJAJI PURAM LUCKNOW UTTAR PRADESH 226017
E - 1282 NEAR ROOPAM TAILOR CROSSING RAJAJIPURAM LUCKNOW 226017
C-3335 RAJAJIPURAM LUCKNOW 226017
A 1363/17, SAI SADAN INDIRA NAGAR LUCKNOW 226017
C-6/124, RAJA JI PURAM LUCKNOW 226017
14 BATASHA STREET P O AND P S AMINABAD LUCNOW 226018
194/77 MAQBOOL LARI MANZIL LAXMAN PRASAD ROAD CITY STATION LUCKNOW 226018
69, MARWARI GALI AMINABAD LUCKNOW 226018
69, MARWARI GALI AMINABAD LUCKNOW 226018
109/189 MODEL HOUSE LUCKNOW 226018
189 PURANA GANESHGANJ AMINABAD ROAD LUCKNOW 226018
143/90 - D AMINABAD LUCKNOW 226018
LKO KANPUR GOODS CARRIERS NO 19 GURDWARA BANSMANDI LUCKNOW 226019
757 SHEKHUPURA COLONY OPP STATE BANK OF INDIA ALIGANJ LUCKNOW UTTAR PRADESH 226020
C 25 CSIR COLONY NIRALA NAGAR LUCKNOW 226020
538 KA/1471 TRIVENI NAGAR-2 NEAR TELEPHONE EXCHANGE LUCKNOW 226020
20.00
10.00
40.00
10.00
100.00
308.00
50.00
100.00
360.00
8.00
8.00
200.00
200.00
20.00
50.00
10.00
60.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30036010073254
RUBY
0000IN30036010260220
ROHIT
201274 BISHESHWANI
PRASAD
KANT
SURI
MATHUR
C / 6 C S I R COLONY NIRALA NAGAR LUCKNOW 226020
C-203 NIRALA NAGAR LUCKNOW 226020
SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020
400.00
20.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
201276
0000IN30302853778572
0000IN30155721357601
0000IN30155720213775
KUMAR
SINGH
PRAKASH
SESHAN
YADAV
KHANGAROT
CHAUDHARY
B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020
A 7 LDA COLONY NIRALA NAGAR LUCKNOW 226020
446/N-1,SECTOR-N1 KURSI ROAD ALIGANJ LUCKNOW 226020
44 NAYAK NAGAR MOHI BULLAPUR SITAPUR ROAD LUCKNOW 226021
88.00
2.00
200.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ASLAM
AWASTHI
384 HAQ COLONY OPP. SHIA P.G. COLLEGE SITAPUR ROAD LUCKNOW 226021
House No. 643-C/30 Sanskrit Nagaram Nr.Tarikhana Sitapur Road Lucknow 226021
4.00
20.00
22-Feb-16
22-Feb-16
1203980000044220 NEEMA
0000IN30115122374980
NAVIN
0000IN30051313661095
1301930000616750
0000IN30021412416364
0000IN30267935563824
1203270000033710
0000IN30133017981214
0000IN30155720870448
0000IN30154919490194
0000IN30036010052705
0000IN30155710937173
0000IN30155710937190
0000IN30131320538940
0000IN30302850887710
1203270000156980
0000IN30267935780583
0000IN30051317599272
1201580000074100
0000IN30036010077739
SNEH
POOJA
ACHINTYA
AMITESH
SANT
ASHIT
SUNIL
CHANDRA
MUZAFFAR
LAXMAN
MADHU
AMAR
PRABODH
MOHD
DHEERAJ
ABHINAV
RAHUL
SANJEEV
PRABHAKAR
ROHIT
BHOM
INDU
1203270000261270 MOHD
1201060600008710 RAMKANTI
NANAD
LATA
KUMAR
KUMAR
KUMAR
DUTT
AHMED
KUMAR
NATH
FAIZ
KUMAR
Address
Page 21 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1202990005202140 INDU
0000IN30302851111259
JAVITRI
0000IN30290243840598
SIDDHARTH
0000IN30051316927834
1203270000106410
0000IN30115120173740
0000IN30036010139758
0000IN30290241848272
0000IN30302851655669
0000IN30036010056374
0000IN30036010419604
0000IN30155710406322
0000IN30155720043339
MANINDRA
ABHISHEK
VIJAY
AMBIKA
RAKESH
GUNJAN
VANDANA
ARCHISH
ARPANA
ANAND
0000IN30155720010924
0000IN30155710028649
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SHANKER
KUMARY
DEVI
PANDEY
TYPE III/12 POCKET A AKANSHA PARISAR JANKIPURAM SEC F LUCKNOW 226021
B 1/37 SECTOR G JANKIPURAM LUCKNOW 226021
B 2/ 302 SECTOR A SITAPUR ROAD YOJNA ENG COLLEGE CROSSING LUCKNOW 226021
20.00
24.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
SAXENA
DWIVEDI
BAKSHI
SINGH
GOEL
AGARWAL
MISHRA
MISHRA
10.00
10.00
80.00
250.00
20.00
300.00
100.00
200.00
8.00
280.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
44.00
88.00
22-Feb-16
22-Feb-16
NARAYAN
SAHI
F 13 ADILL NAGAR NEAR COCA COLA GAUDAM LUCKNOW UTTAR PRADESH 226022
B-78 SHIVANI VIHAR KALYANPUR LUCKNOW 226022
L1/240 PRIDARSHANI COLONY SITAPUR ROAD LUCKNOW 226024
B - 1/119 SECTOR - K ALIGANJ LUCKNOW 226024
6 VISHNU PURI ST FIDELIS SCHOOL ROAD ALIGANG LUCKNOW 226024
C 402 DAFFODILS MAGARPATTA CITY OFF PUNE SHOLAPUR HIGHWAY PUNE 226028
VILLAGE AND POST THAWAR DIST. LUCKNOW U.P. 227115
VILL/PO- THAWAR DIST- LUCKNOW 227115
C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809
KD 83, IGEL TOWNSHIP JAGDISHPUR INDUS AREA SULTANPUR 227817
MANJU
CHANDRA
PRABHA
MEHTA
TRIPATHI
D-03 BHEL TOWNSHIP INDUSTRIAL AREA, JAGDISHPUR SULTANPUR 227817
C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817
0000IN30155710046598
RAMESH
CHANDRA
SHUKLA
GD-19 , IGCL TOWNSHIP JAGDISHPUR INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817
8.00
22-Feb-16
0000IN30311610024168
1201320000329240
1201320000332770
0000IN30133019624705
0000IN30133017770523
1201060600016160
1203040000019380
0000IN30267936717423
0000IN30088813191839
VIDYA
ASHOK
RAJNISH
SAURABH
VIRENDRA
NEERAJ
GOVIND
FAHAD
SATISH
SAGAR
KUMAR
CHANDRA
MISHRA
GUPTA
MEHROTRA
AGRAWAL
MISHRA
SRIVASTAVA
TRIPATHI
AYAZ
MISRA
2402 / 1 NIRALA NAGAR SULTANPUR U P 228001
1251 CIVIL LINES SULTANPUR 228001
222 SHAHGANJ SULTANPUR SULTANPUR 228001
402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR 228001
2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR 228001
29 Rani Bhagwant Kaur Colony Canal Road Raebareli 229001
C-585 AWAS VIKAS INDIRA NAGAR RAEBARELI 229001
MOHALLA NAI BAZAR SALON RAE BARELY 229127
A 102 AVAS VIKAS COLONY PRATAPGARH UP, PRATAPGARH 230001
40.00
8.00
40.00
100.00
20.00
50.00
100.00
10.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRATAAP
DWIVEDI
SINGH
18 SENANI NAGAR KARANPUR SARVESHWARI PURAM STADIUM ROAD PRATAPGARH 230001
DEV SADAN NEW MALLGODAM ROAD PRATAPGARH 230001
30.00
100.00
22-Feb-16
22-Feb-16
OJHA
ANAND
PRASAD
AHMED
MISHRA
PRADHAN
SINHA
BATRA
JETHVA
46 KHA, AJEET NAGAR SADAR MORE PRATAPGARH 230001
C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403
MALLAHI TOLA I WARD NO 05 CHOPAN SONEBHADRA 231216
IT DEPARTMENT ADM OFFICE HINDALCO INDUSTRIES LTD PO RENUKOOT SONEBHADRA RENUKOOT
I 55 HINDALCO RENUKUT SONBHADRA RENUKUT 231217
QR.NO.JR.169 HINDALCO COLONY RENUKOOT SONBHADRA 231217
C/O KCI LTD RENUKOOT SONEBHADRA 231217
SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217
BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP MIRZAPUR
231218
QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA 231219
Q.NO.6-C-6 OBRA COLONY OBRA SONEBHADRA 231219
C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220
200.00
400.00
160.00
2.00
66.00
20.00
44.00
8.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
80.00
152.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30133020150383
ARUNA
1203270000011970 AJEET
0000IN30155721231787
0000IN30018312065150
1201320000509120
1202990004782710
1202990004542060
0000IN30045010565312
0000IN30045010639334
0000IN30055610059885
204446
LALTI
SANJEEV
INDRADEV
SADIQ
SANTOSH
RAJESH
SNEH
BABITA
BABULAL
0000IN30155720890772
SANJAY
1201090002721530 RAM
201281 MONA
KUMAR
PRATAP
PRATAP
KUMAR
KUMAR
LATA
KUMAR
BARAN
GUPTA
CHAUHAN
SINGH
Page 22 of 230
Number
First Name
0000IN30290240641796
0000IN30290240837978
1301930000826460
0000IN30302851605235
0000IN30133017791998
0000IN30021412506511
0000IN30133018892201
NEERAJ
PRABHAKAR
PANKAJ
MANOJ
SHEELA
SUDHINDER
RAJENDRA
0000IN30290242085946
Middle Name
Last Name
Address
KUMAR
PRASAD
SHARMA
KHARE
SINGH
SHARMA
GEORGE
PANDEY
SINGH
SR FINANCE OFFICER N T P C SINGRAULI SHAKTI NAGAR 231222
QR NO SECTOR V D 31 V V COLONY PO SHAKTINAGAR DISTT SONEBHADRA 231222
2 BH 131 V V COLONY SHAKTI NAGAR SONEBHADRA 231222
II C-174 V V COLONY SHAKTINAGAR SONEBHADRA 231222
D 19/NH 4 SANGAM VIHAR NTPC TOWNSHIP RIHANDNAGAR DISTT. SONEBHADRA 231223
B 337 NH 3 RIHAND NAGAR PO BIJPUR SONEBHADRA UTTAR PRADESH 231223
748 KAILASHPURI NEAR B B CONVENT SCHOOL MUGHALSARAI CHANDAULI 232101
RAJENDRA
PRASAD
SINGH
VINOD
RAM
PANKAJ
ATUL
JAI
KUMAR
KUMAR
KUMAR
KUMAR
BHAGWAN
0000IN30290241782723
CHOUTUPALLI
VENKATA
0000IN30226910776696
0000IN30118620115207
0000IN30155710288295
0000IN30155710672324
0000IN30118620027065
0000IN30051315361940
1202760100027630
0000IN30302851712696
0000IN30226911449175
0000IN30118620022789
0000IN30290245618952
NEETU
POONAM
NEELIMA
PRADEEP
SHAIL
NAVEEN
MANU
RAM
SUNITA
MURLIDHAR
AMIT
1202760100055830
0000IN30118620063676
204355
1204180000002280
PREM
ANNE
ANJANI
PIYUSH
0000IN30282210091400
1202990002997080
0000IN30047642940850
0000IN30051315353665
0000IN30045013507445
0000IN30058910053984
0000IN30276730000159
0000IN30290243241059
204072
0000IN30177410633824
ARCHANA
BHOOPESH
SUDHA
NEETU
KUSUM
MANOJ
RAJEEV
KAMAKSHI
SUWRANA
SHIV
1203270000108590
1203980000046450
1304140004880640
1203270000157200
1203980000021130
KUMAR
KUMAR
KUMAR
Due date of
Transfer to
IEPF
20.00
40.00
2.00
30.00
88.00
100.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
748 KAILASHPURI NEAR B B CONVENT SCHOOL MUGHALSARAI CHANDAULI 232101
20.00
22-Feb-16
GUPTA
GUPTA
PAL
MISRA
AGARWAL
391 SADAR BAZAR HARDOI 241001
170 RALWAY GANJ HARDOI 241001
QUARTER NUMBER T 3 D RAILWAY COLONY HARDOI 241001
MOHALLA- BENI GANJ POST- PALI HARDOI 241123
VILL- KACHHAUNA HARDOI 241126
10.00
30.00
80.00
40.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAO
C-5, OSWAL NAGAR JALALABAD ROAD VILLAGE PIPROLA KANT SHAHJAHANPUR 242001
200.00
22-Feb-16
VERMA
MISRA
JAIN
BARIK
SINGH
GOEL
SHINGHAL
SINGH
SINGH
PHASE - 2 A - 41, TCL BABRALA, BADAUN, UP 242021
ADARSH NAGAR COLONY ROSA SADAR SHAHJAHANPUR 242306
20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD BAREILLY 243001
MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001
R C F BAREILLY A-4 D M COMPOUND BAREILLY 243001
D 50 INDIRA NGR IZZAT NGR BA BAREILLY UTTAR PRADESH 243001
6-N/35 RAMPUR GARDEN BAREILLY 243001
35/U/5 A RAMPUR GARDEN BAREILLY 243001
B-367, IFFCO TOWNSHIP, AONLA, BAREILLY, UTTAR PRADESH 243001
HOLI CHAURAHA SHYAMGANJ BAREILLY 243005
S/O PRAMOD K AGARWAL C\O RAM AUTAR AGARWAL DAL WAALEY H NO 404 GANGAPUR CHOWK NR
ATUL PCO BAREILLY 243005
52 SHREE NAGER AVAS VIKAS BARADARI BAREILLY 243006
L.P.T DIVISION IVRI IZATNAGAR BAREILLY 243122
37, GANDHI NAGAR, BAREILLY 243122
FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601
200.00
20.00
8.00
8.00
288.00
40.00
92.00
50.00
50.00
8.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
200.00
64.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
370.00
80.00
20.00
344.00
16.00
44.00
8.00
88.00
1000.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
AGARWAL
KUMAR
SUDHA
KUMAR
RANJAN
GARG
RANI
SRIVASTAVA
YADAV
KUMAR
RASTOGI
SHARMA
AGRAWAL
RATHI
GAUTAM
KUMAR
BHANDARI
SINGH
Amount
(Rs.)
BISHT
32 MOH. CHAUDHARI SAYYAD WARA BUDAUN (U.P.) 243601
SARAI KAZI KOTWALI CAMPUS THANA KOTWALI MORADABAD 244001
119 D 6 MOTI BAGH ITWAR KA BAZAR DIWAN KA BAZAR MORADABAD 244001
C 24 AVANTIKA KANTH ROAD MORADABAD UTTAR PRADESH 244001
612/7 CIVIL LINES PURI NEAR RATHI ASSO BUILDING MORADABAD UP 244001
M.M.I.G., M.D.A., B-22,Ram Ganga Vihar Colony, Sonakpur, Moradabad 244001
RAJEEV KUMAR, C/O R.B AND CO. BAZAR JATH,TEHSIL ROAD, (J.P NAGAR) AMROHA. 244221
B 10/6 JUBILANT OFFICERS COLONY FIRST BHARTIAGRAM J P NAGAR GAJRAULA 244223
DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD KASHIPUR DISTT U S NAGAR U P 244713
HOUSE NO 272 KANIYA RAMNAGAR 244715
Page 23 of 230
Number
First Name
1202420000042160 VIPIN
1304140005759500
0000IN30290244690477
1201770100146610
241365
LOK
SHAISTA
DEEPAK
SURENDRA
1201911200010130
1304140000696920
0000IN30039415654588
1201910100858230
0000IN30133019870791
1204470000134600
201881
202228
1201910100102330
1201910100062620
0000IN30223611061346
204492
0000IN30018312663712
SUMIT
SHASHANK
SURESH
SUKKHE
RUCHIN
VIKAS
RAKESH
RAKESH
NEERU
LAVLEENA
KRISHNA
BIMLA
DR
0000IN30020610518198
0000IN30018313495687
0000IN30267933553947
1202760000018500
1202990003901100
0000IN30018311237545
1304140004816340
0000IN30018312195618
1304140003421060
0000IN30220110457612
0000IN30086110036808
0000IN30290242160974
0000IN30088814100878
0000IN30290243279980
0000IN30155722238423
0000IN30267932771430
0000IN30045011066845
1202890200014730
CHANDAR
SURENDRA
KARAN
TARIQ
SUNDER
SURENDRA
ASHOK
ABIDA
SURENDER
PRITI
VIPIN
ASHOK
VEENA
KAPIL
NEETA
JAYA
ARUN
GOVERDHAN
0000IN30021413221935
0000IN30115121804607
0000IN30112715120152
0000IN30115113451882
0000IN30223611385444
0000IN30267936363620
BHUPENDRA
SUMAN
USHA
BALESH
CHARU
ALKA
Middle Name
Last Name
KUMAR
AGRAWAL HUF
M/S - SELECYED SAREES KOSI ROAD RAMNAGAR 244715
MANI
SHARMA
BEGUM
MUCHHAL
MITTAL
PRASAD
CHAND
KUMAR
KUMAR
GOPAL
SURINDER
ALTAF
SHAM
KUMAR
KUMAR
KUMAR
KUMAR
PRASAD
KUMAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
50.00
22-Feb-16
TARAI IRRIGATION SUB DIV RAMNAGAR NAINITAL RAMNAGAR 244715
108 TILAK NAGAR OPP HOSPITAL ROAD RAMPUR 244901
SATYA NARAYAN BHAWAN NEW SHIVPURI HAPUR 245101
59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101
20.00
300.00
16.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RASTOGI
AGARWAL
BARAI
SINGH
AGARWAL
KUMAR
AGARWAL
AGARWAL
GUPTA
GUPTA
SHARMA
WADHWA
SINGH LUTHRA
PATTI HARNAM SINGH SIYANA BULANDSHAHR 245412
E 3 GEETA NAGARI CIVIL LINES 2 BIJNORE 246701
ADT COMML TYPE 3 QTR NO 11 SANCHAR VIHAR BIJNOR 246701
VILLAGE MUSSAPUR POST - MANDAWLI DISTT. BIJNOR NAJIBABAD 246749
DURGA PRASAD KANTA PRASAD ZAKIR HUSSAIN ROAD MOH. AFGHAN DHAMPUR 246761
LAL SARAI NAGINA BIJNOR BIJNOR BIJNOR 246762
JYOTI AGARWAL NRIPENDRA & COMPANY OPP.NEW TEHSIL (U P) NAJIBABAD (BIJNOR) 246763
RITIKA AND CO. OPP.NEW TEHSIL, NAJIBABAD, DISTT.BIJNOR 246763
4-5 MANJULEKEY GARDEN JANAKPURI BAJORIA ROAD SAHARANPUR 247001
KOTHI MANJULIKEY GARDEN. BAJORIA ROAD SAHARANPUR SAHARANPUR 247001
6/1542 C/63 STREET NO 2 VISHNU DHAM SAHARANPUR 247001
RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001
C 52 VASANT VIHAR DELHI ROAD SAHARANPUR 247001
200.00
30.00
40.00
32.00
400.00
100.00
64.00
64.00
50.00
550.00
50.00
20.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
AHUJA
AHUJA
KHAN
SETHI
KUMAR
AGRAWAL
PARVEEN
GUPTA
SHRIMALI
THAKRAL
RATHORE
SINGH
GARG
MALGURI
JOSHI
KUMAR
PANT
PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR, UP 247001
24 JANAKPURI DEHRADUN ROAD SAHARANPUR 247001
24 JANAK PURI DEHRADUN ROAD SAHARANPUR 247001
VILL & POST KAILASHPUR SAHARANPUR 247001
H.NO. 146 PHASE-1 PANT VIHAR SAHARANPUR 247001
JANAK NAGAR BEHIND GANESH SOAP FACTORY SAHARAN PUR 247001
H NO 53 VIJAY VIHAR COLONEY BEHIND BALIYA KHEDIBLOCK DELHI ROAD SAHARANPUR 247001
H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001
6 136 BEHAT ROAD OPP UTTAM RICE MILL SAHARANPUR 247001
Q.NO-5 P.T.C CAMPUS AMBALA ROAD SAHARANPUR 247002
Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554
C/O. MR. O.P.THAPLIYAL H/NO. 113, OM NIWAS NEHARU NAGAR, ROORKEE HARIDWAR 247667
198 STATION ROAD ROORKEE U.P 247667
UJALA OFFSET BALA JI MARKET BADA BAZAR SHAMLI MUZAFFAR NAGAR 247776
G-23 NEHRU COLONY DEHRADUN 248001
589/3 STREET 4 RAJENDRA NAGAR DEHRADUN 248001
H NO. 179 LANE NO. 2 MOHIT NAGAR DEHRADUN UTTRANCHAL 248001
VILLAGE- NATHANPUR APAR INDERPRASTH ENCLAVE LANE-II DEHRADUN 248001
28.00
600.00
250.00
20.00
200.00
64.00
2.00
100.00
18.00
20.00
88.00
200.00
44.00
40.00
50.00
44.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
GOYAL
MARWAH
TYAGI
SINGH
BHARTI
ARORA
214 KHURABURA NEAR ATTACHAKI DEHRADUN UTTRAKHAND 248001
1 A HARIDWAR ROAD NEAR MANDAKINI HOTEL DEHRADUN 248001
FLAT NO.101 BHAGIRATHI APPARTMENTS 11, OLD SURVEY ROAD, DEHRADUN 248001
CHAUDHARY HOUSE H NO 24 LANE C NEW SAHASTRADHARA ROAD DEHRADUN 248001
214/2 D.L. Road Dehradun 248001
44 INDIRA NAGAR COLONY DEHRADUN 248001
200.00
132.00
100.00
16.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Page 24 of 230
Number
First Name
0000IN30290243672297
SEEMA
1202990004059540 CHANDRA
Middle Name
Last Name
Address
SHEKHAR
TYAGI
SINGH
H NO 7 DUPLEX INDIRA PURAM PHASE III NAVYUG EMCLAVE GEN MAHADEV SINGHROAD DEHRADUN
136/255 SUBHASH NAGAR EMPLOYEE PROVIDENT FUND ORGANIZATION DEHRADUN 248001
79 AKASH DEEP COLONY BALLUPUR ROAD DEHRADUN, UTTRANCHAL 248001
10 D CURZEN ROAD DEHRADUN 248001
66, LYTTON ROAD DEHRADUN U.P. 248001
HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN 248001
151/42/D JOHRI ROAD JAKHAN DEHRADUN 248001
1105 INDIRA NAGAR DEHRADUN 248006
F 1 NEW HOSTEL IGNFA DEHRADUN 248006
16 B SHIMLA ENCLAVE SEWLA KALAN MAJRA DEHRADUN 248171
Amount
(Rs.)
Due date of
Transfer to
IEPF
400.00
72.00
22-Feb-16
22-Feb-16
8.00
22.00
20.00
220.00
20.00
100.00
10.00
1000.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30020610216580
0000IN30290244969975
0000IN30096610009454
0000IN30155720572796
1202060200022910
0000IN30302852070079
0000IN30302852145240
0000IN30290244389800
SHIKHA
SUNNY
RAMA
ASHOK
VEENA
PUJA
PRADEEP
SYED
KUMAR
RANI
SHOAIBUL
SHARMA
TANDAN
BERI
KG
RASTOGI
NAITHANI
SINGH
HAQUE
0000IN30211310053233
TRIVIKRAM
PRASAD
BADONI
159 PRAGATI VIHAR P.O- RISHIKESH DISTT- DEHRADUN (U.K) 249201
20.00
22-Feb-16
0000IN30211310040037
0000IN30211310000886
DEVENDER
PRAKASH
MOHAN
SINGH
GUPTA
79 PRAGATI BIHAR RISHIKESH UTTARANCHAL 249201
E-216 I.D.P.L TOWNSHIP VIBHADRA DEHRADUN UTTRANCHAL 249202
40.00
16.00
22-Feb-16
22-Feb-16
203322
1205350000201890
0000IN30267930913324
0000IN30302852787070
0000IN30020610048225
0000IN30240410072903
0000IN30021412987291
1204470001107150
202774
0000IN30177413004281
0000IN30267935504875
0000IN30290241856686
0000IN30115120857249
0000IN30018312469687
0000IN30133019913504
203034
1201911200015420
1204470002367950
HARJIT
SUNIL
RAJENDRA
KRISHNA
SUDHIR
BRINDA
MOHAMMED
PUSHPA
H
SHASHI
AVDHESH
NIRMAL
NAVEEN
RAJ
D
GOPAL
MAMTA
HEMANT
KUMAR
KUMAR
SINGH
SONEJA
SHARMA
S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401
SHYAM NIWAS BIRLA ROAD HARIDWAR 249401
R B SALIGRAM CHHETRA UPPER RD HARDWAR 249401
E 92 ET HOSTEL SECTOR II BHEL RANIPUR HARIDWAR 249403
J -73, SHIVALIK NAGAR, BHEL, RANIPUR, HARDWAR, UTTRANCHAL 249403
B 45 SHIVALIK NAGAR BHEL HARDWAR 249403
QUARTER NO-77 TYPE-III SECTOR-V B BHEL RANIPUR HARIDWAR UTTARANCHAL 249403
N-317 SHIVALIK NAGAR BHEL HARIDWAR 249403
16/III/III BHEL HARIDWAR 249403
B 71 SHIVALIK NAGAR BHEL HARIDWAR 249403
SHREEJI PROPACK PVT LTD PLOT NO 5 SEC 1/A I IE RANIPUR HARIDWAR 249403
J-252 SHIVALIK NAGAR BHEL HARIDWAR 249403
B 3 SAMRAT PALACE OPP TULSI NURSING HOME GARH ROAD MEERUT 250001
B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001
54 ARYA NAGAR S.K.ROAD MEERUT 250001
GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001
B - 42 SURYA NAGAR NEAR LIC MEERUT 250001
A/92 JWALA NAGAR NEAR J P NAGAR BAGHPAT ROAD MEERUT 250002
44.00
20.00
64.00
40.00
44.00
168.00
10.00
10.00
88.00
40.00
18.00
500.00
200.00
200.00
100.00
444.00
70.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1301760000207210
1304140000367730
0000IN30120910018824
0000IN30240410071559
0000IN30240410000563
ARCHANA
ANUJ
GIRISH
RAJAT
R
16.00
10.00
44.00
8.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267932071457
0000IN30088813179283
0000IN30236510716926
0000IN30088813586038
KRISHNA
MALTI
AKHIL
ANN
200.00
16.00
64.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
BAN
CHANDRA
AGARWAL
BEHARI
SHAMEEM
MISHRA
SINGH
GOYAL
KUMAR
SHRIVASTAVA
RAHEJA
BALA
YADAV
SAUN
MALIK
PANDEY
S
KISHORE
GUPTA
MOHAN
JAIN
ARORA
KUMAR
KUMAR
R
SINGH
RANI
TAYAL
GOVIL
JAIN
KUMAR
134-D SAKET MEERUT. MEERUT. 250002
241 GOVIND PURI KANKER KHERA MEERUT 250002
123 ISWAR PURI MEERUT CITY U. P 250002
C 5 RATAN KUNJ E BLOCK SHASTRI NAGAR MEERUT 250004
C\o MAHALAXMI INVESTMENTS SHOP NO 8 POOJA MEDICENTRE 501/1 MANGAL PANDEY NAGAR
UNIVERSTY ROAD MEERUT 250004
495/2 JAGRATI VIHAR OPP MEDICAL COLLEGE MEERUT 250004
A 128 SHASTRI NAGAR MEERUT MEERUT 250005
H.NO.-B-14 PALLAV PURAM MEERUT UTTAR PRADESH 250110
A 20A DEFENCE COLONY, MAWANA ROAD MEERUT U.P 250403
Page 25 of 230
Number
First Name
203792
0000IN30115125124019
1201060400069000
0000IN30011810653977
SUNIL
USHA
VIJAYPAL
OM
0000IN30120910119122
0000IN30159010054600
0000IN30011810247405
205070
1304140004460430
0000IN30205010042542
0000IN30011810069155
SHUCHITA
SUSHILA
SHAMIM
MAHENDRA
CHINMAY
PRITI
PRAMOD
1304140005189020 JUNED
0000IN30168820000027
RAJAN
204278 VINOD
0000IN30302854330780
0000IN30177410984950
0000IN30177410686416
0000IN30155710811183
1203270000066280
1203270000176790
1304140004466860
0000IN30302851519804
1204470003680680
0000IN30267936427437
201660
0000IN30070810298672
SHIVENDRA
SHANKAR
VIRENDRA
RAKESH
PRABH
GURSHARAN
SANTOSH
DEEPAK
NOEL
PRADEEP
VIDYAWATI
SMT
1202990004156520 RAM
Middle Name
Last Name
SINGH
PRAKASH
AGARWAL
NATHANI
RATHI
GARG
128 ANSARI ROAD MUZAFFARNAGAR UP 251001
737 SIVIL LAEEN DAKSHINI 8 MUZAFFAR NAGAR 251001
43 GALI NO 9 LAL BAGH GANDHI COLONY MUZAFFAR NAGAR 251001
PARWAT NIWAS 574 CIVIL LINES NORTH ANSARI ROAD MUZAFFAR NAGAR 251001
44.00
120.00
20.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BHUSHAN
DEVI
JAVED
GUPTA
BHARDWAJ
GUPTA
JAIN
SHEKHAR NURSING HOME PACHENDA ROAD GANDHI COLONY MUZAFFAR NAGAR 251001
215 SOUTH CIVIL LINE MUZAFFAR NAGAR U P 251001
1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001
870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001
268 1 BRAHAMPURI HANDIA MAU 0 2 MUZAFFARNAGAR 251001
B-1, P W D COLONY, AZAMGARH (U.P.) 251002
18 PREM PURI MUZAFFAR NAGAR U P 251002
200.00
100.00
8.00
44.00
6.00
80.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
QAMAR
AGARWAL
TIWARI
999 2 MILAN CINEMA MUZAFFARNAGAR 251002
INDUSTRIAL ESTATE MEERUT ROAD MUZAFFAR NAGAR U.P. 251003
C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201
200.00
44.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
NIRUPMA
SINGH
BHATT
BISHT
SHUKLA
KAUR SEHGAL
KAUR
RAJPUT
NAINWAL
MASSEY
BIJALWAN
SHARMA
DEVI
A/124 AVAS VIKAS COLONY SITAPUR 261001
PACHORIA CHAKARPUR KHATIMA UDHAM SINGH NAGAR 262308
OPP PAL NURSING HOME SITARGUNJ ROAD BHOOR MAHOLIYA KHATIMA U S NAGAR 262308
S/O SRI SADHU RAM SHUKLA NAURANGABAD LAKHIMPUR KHERI 262701
KAPOORTHALA LAKHIMPUR KHERI 262701
W/O G.S. JUNEJA VILL - POST- SAMPURNA NAGAR SAMPURNA NAGAR 262904
YASODA NAGAR KOKPURA ETAWAH 263001
5/399 SAKHAWAT GANJ TIKONIA NEAR HILTRON CALC DISTT NAINITAL HALDWANI 263139
S/O G MASSEY CHURCH COMPOUND NAINITAL ROAD HALDWANI 263139
C/O PRAMOD KUMAR KRISHNA COLONY NR KHADIYA FACTORY CHHOTI MUKHANI HALDWANI 263139
C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139
I/100 PHOOLBAGH PANTNAGAR U S NAGAR UTTERANCHAL PANTNAGAR 263145
20.00
18.00
22.00
28.00
40.00
180.00
140.00
200.00
20.00
50.00
132.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BHAJAN
VERMA
H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145
28.00
22-Feb-16
20.00
22-Feb-16
200.00
16.00
14.00
10.00
400.00
80.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
200.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
DATT
SINGH
JYOT
KUMAR
Address
0000IN30154918099806
BEENA
TRIPATHI
0000IN30267932852070
0000IN30115112648321
1304140003700330
0000IN30311610049502
0000IN30051310659352
0000IN30051313283458
0000IN30051310456344
RAVINDRA
NEELESH
VINOD
JYOTI
SUHAIL
MAMTA
DEVI
PRASAD
UPRETI
DURGAPAL
GUPTA
CHAWALA
KHAN
SRIVASTAVA
SHARMA
HOUSE NO B 22 RUDRA VIHAR COLONY SINGH COLONY RUDRAPUR UDHAM SINGH NAGAR U A
RUDRAPUR 263153
SWASTYAYAN TALLA THAPALIYA ALMORA 263601
C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601
312 VISHNUPURI COLONY GONDA GONDA 271001
1089 GIRDA GONDA KOTWALI NAGAR GONDA DIST GONDA ( U P ) 271002
INSIDE SARAI PHATAK BALRAMPUR 271201
MOH MOTISAGAR KARBALA BALRAMPUR UTTAR PRADESH 271201
HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201
0000IN30112715225089
0000IN30290240742216
0000IN30267931304405
SUMAN
RENU
GANGA
SHARAN
SINGH
ADARSH
KHARE
A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP 271308
D 19 SANCHAR VIHAR COLONY MANKAPUR GONDA 271308
B 473 SANCHAR VIHAR ITI TOWNSHIP MANKAPUR GONDA 271308
KUMAR
AHMAD
Page 26 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30202534030589
0000IN30169611704562
PRATIMA
SUDARSHAN
239933 GROW POINT FINANCIAL
SERVICES PRIVA
0000IN30133020002136
0000IN30155722175228
0000IN30055610046694
0000IN30155710018391
0000IN30155710018406
57673 SHASHI
JAMVANTI
VIJAY
KRISHNA
ARUNA
PRAKASH
0000IN30021414038641
0000IN30267934447340
0000IN30177413321858
0000IN30302854887066
1304140000098400
202107
1304140001615240
1304140004187820
1201060000535960
0000IN30290241518604
0000IN30092310002823
ALOK
AMBESHWAR
VANDANA
MAHESH
NIRAJ
RAMJI
VIJAY
SURESH
PUSHP
D
OM
0000IN30290243581320
0000IN30112715573202
SHASHI
SARBDESHWAR
1201060001333370 CHANDRA
Middle Name
Last Name
PANDEY
TE LIMITED
Address
W/O DR. O.P.PANDEY JAIL ROAD NEAR KEDIA HOSPITAL RAIPUR RAJA BAHRAICH (UP) 271801
HOUSE NO 11B STATION ROAD GULAM ALI PURA NEAR DIAMOND PALACE BAHRAICH UTTAR PRADESH
271801
773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
14.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
MOHAN
SINGH
MISHRA
JAISWAL
SRIVASTAVA
BERY
BERY
QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001
14 SURYA VIHAR COLONY PT H P DUBEY MARG DAUDPUR GORAKHPUR 273001
H NO- C-119-46 NEAR GUPTA HOTEL DHARAMSHALA BAZAR GORAKHPUR 273001
97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001
BANK ROAD GORAKPUR 273001
BANK ROAD GORAKPUR 273001
66.00
100.00
8.00
4.00
44.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
SAXENA
JAISWAL
KUMAR
KUMAR
KUMAR
KUMAR
LATA
D
PRAKASH
DHANESHWAR
BANKA
MISHRA
TIBREWAL
NERELLA
MALL
K SHARMA
MISRA
SARALA KUNJ KRISHNA NAGAR PRIVATE COLONY GORAKHPUR 273001
JAISWAL KIRANA STORE PIPRAICH GORAKHPUR 273001
G B TRADERS CINEMA ROAD GORAKHPUR 273001
HCL INFOSYSTEMS LIMITED FIRST FLOOR 10 BINDBASINI NAGAR GORAKHPUR 273001
CINEMA RD NR VIJAYA CHOWK PURDILPUR GORAKHPUR 273001
"PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR U.P. 273001
SRI NIWAS NAGAR MAL URDU BAZAR GORAKHPUR 273001
SGT N SURESH KUMAR MCC CEO COMPLEX AF STATION GORAKHPUR 273002
99I ASHOK NAGAR P O- BASARATHPUR GORAKHPUR 273004
705 KRISHNANAGAR PVT COLONY PO BASHARATPUR GORAKHPUR 273004
FLAT NO. F-14 S.B.I. OFFICERS COLONY RAPTI NAGAR, PHASE-II GORAKHPUR 273004
40.00
2.00
20.00
24.00
100.00
44.00
200.00
54.00
100.00
60.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
SINGH
SRIVASTAVA
DRAINAGE DIVISION TUBEL COLONY NR RAILWAY STATION GORAKHPUR 273006
544 A BICHHIA RLY COLONY GORAKHPUR GORAKHPUR 273012
66.00
40.00
22-Feb-16
22-Feb-16
PRAKASH
GUPTA
CHAVTHI GALI SUBHASH NAGAR JATEPUR NORTH GORAKHPUR 273015
60.00
22-Feb-16
88.00
22-Feb-16
40.00
100.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
200.00
200.00
660.00
88.00
50.00
90.00
8.00
50.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
NAND
0000IN30133018200133
VIJAI
LAKSHMI
MISHRA
742 B RAJENDRA NAGAR EAST GORAKHPUR 273015
0000IN30155721128577
0000IN30155710705675
0000IN30202534029682
GIRISH
RAM
RADHIKA
CHAND
NAYAN
SAMAND
SINGH
DEVI
0000IN30112715138598
0000IN30302851077816
0000IN30290242663329
0000IN30115126398630
0000IN30133017309550
1304140002037160
0000IN30302854761466
0000IN30155720010012
0000IN30055610197542
1203270000130240
BAIJ
ABUZAR
SARBA
MULAN
KALPNATH
MOTIUR
SERAJ
KUMUD
NARENDER
OM
NATH
LAL
LARI
SINGH
PRASAD
YADAV
RAHMAN
AHMAD
VARMA
DUBEY
SINGH
NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR 273015
15 D SAKET NAGAR NEW SHIOPURI COLONY GORAKHPUR 273016
447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY GORAKHPUR
(UP) 273016
K 62 INDRAPRASTH NAGAR NORTH TO KAREEM NAGAR CHARGAWA GORAKHPUR UP 273409
S/O NAFIS LARI TEHSIL ROAD DEORIA 274001
VILLAGE GANGOULI PO SAKHWANIA KUSHINAGAR 274402
VILL SHAMPUR PO V DIS KUSHI NAGAR THA V TA V BLOCK KASIYA GORAKHPUR 274403
CHERIAN NURSING HOME NARAI BANDH MAUNATH BHANJAN MAUNATH BHANJAN 275101
LACHCHI PURA MAU 275101
S/O NAZAMMUDDIN C/O BELARIYA GANJ AZAMGARH 276001
C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001
HOUSE NO 129 BELHADIH TANDWA ( LAL GANJ ) AZAMGARH 276123
V- KOLAURA PO- KOLAURA MAU 276403
PAL
Page 27 of 230
Number
First Name
Middle Name
Last Name
0000IN30115123754919
0000IN30051311060447
0000IN30114310075602
0000IN30302852120572
0000IN30051312257803
1202990002094380
1304140005727260
0000IN30020610972801
0000IN30262010004284
1201320001068080
1201320000937650
0000IN30302852368549
0000IN30155720850400
0000IN30155720850418
0000IN30326110002637
1202060000118740
1304140000038910
0000IN30133019659964
0000IN30290243749383
0000IN30302852786170
0000IN30020610640526
0000IN30302850019025
0000IN30223611193620
0000IN30155721566107
1203000000111090
0000IN30290241566155
ANIT
SANJAY
NEELAM
NARENDRA
RAKESH
MANVENDRA
VIMAL
SUCHETA
MURARI
RADHA
SANJAY
TRINATHA
VIRENDER
PUJA
SOMOTI
KUSHAL
NEENA
SAMIR
RAVINDRA
MURARI
CHANDRA
KAVITA
SANJEEV
PRATIMA
PREETI
KRISHAN
KUMAR
MURARI
SINGH
GUPTA
GARG
CHATURVEDI
JAIN
SINGH
GUPTA
ARORA
AGRAWAL
AGRAWAL
SISODIA
SAHOO
GROVER
GROVER
DEVI
SINGH
AGRAWAL
BHARDWAJ
SINGH
LAL
AGRAWAL
KARIA
AGARWAL
TANDON
BANSAL
AGARWALA
S/O HONY CAPT SHANKAR SINGH VILL BALEUR PO SAHATWAR BALLIA 277211
VILL AND POST CHAURA BALLIA DIST BALLIA U P 277502
2 C -127, NEHRU NAGAR GHAZIABAD U. P. 280001
H NO. 34/15 BIHARI PURA NEAR TALAB DHARMSHALA MATHURA 281001
B/2 GURU NANAK NAGAR MATHURA UTTAR PRADESH 281001
57 CHANDRA LOK NAGAR K NAGAR MATHURA 281001
NO 1772 2 SUDAMA PURI MATHURA 281001
88 SADAR BAZAR MATHURA UTTAR PRADESH 281001
629 GOLPARA CHATTA BAZAR MATHURA 281001
474 RADHIKA VIHAR MATHURA MATHURA 281004
LIG 528 RADHIKA VIHAR PO KRISHNA NAGAR MATHURA MATHURA 281004
3/51 MATHURA REFINERY NAGAR MATHURA 281005
C-20, KADAM VIHAR ROUNCHI BANGER PO BAAD MATHURA 281006
C-20, KADAM VIHAR ROUNCHI BANGER PO BAAD MATHURA 281006
256, NARSI PURAM MATHURA 281006
256 NARSI PURAM NEAR REFINERY NAGAR MATHURA 281006
A-3 KADAMB VIHAR COLONY MATHURA 281006
7/37 MATHURA REFINERY NAGAR MATHURA 281006
3 / 23 M R NAGAR MATHURA 281006
3/ 11 M R NAGAR MATHURA INDIA 281006
4421 BALDEV GANJ PO - KOSI KALAN, DISTT - MATHURA UTTAR PRADESH 281403
19/2 GWALIAR ROAD AGRA 282001
98 Sultan Pura Agarwal Dharmshala Agra Agra 282001
24 KHANDARI ROAD AGRA 282002
33/93 ALAM GANJ LOHA MANDI AGRA 282002
203 PUSHPANJALI TOWER MATHURA ROAD DELHI GATE AGRA 282002
0000IN30155711211879
DINESH
CHANDRA
TANDON
24 KHANDARI ROAD AGRA 282002
0000IN30223610916849
0000IN30177410939938
0000IN30011810208032
0000IN30155720458626
0000IN30100610032060
202183
0000IN30201710105713
0000IN30044110893407
0000IN30155720191558
1202060000168820
0000IN30112716471390
0000IN30282210042097
0000IN30281410403243
1304140003440070
0000IN30201710078548
0000IN30100610007653
NITIN
RASHMI
KALPANA
KANCHAN
SHUBHASH
MUKESH
NITIN
KHUSH
VIJAY
MANJU
P
SANJAY
ANIL
SUSHMA
VISHAL
DWIJ
HAL
KUMAR
SINGH
KANSAL
GUPTA
SINGH
MANGAL
SINGHAL
AGARWAL
CHAND SINHA
AGARWAL
ASHIWAL
SHARMA
GOYAL
KUMAR
AGARWAL
KUMAR
SINGH
1/115-A 15 BABU GULABARI MARG DELHI GATE AGRA 282002
108 FRIENDS APARTMENT KHANDARI CROSSING AGRA 282002
207/2 NORTH VIJAY NAGAR COLONY AGRA 282004
21, DWARIKAPURAM KAMLA NAGAR AGRA 282004
22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004
A-150, KAMLA NAGAR, AGRA (U.P.) 282004
H NO- 30-31, SECTOR 1 TULSI BAGH COLONY DAYALBAGH AGRA. 282005
21 MEENA ENCLAVE P O DAYAL BAGH P O DAYAL BAGH AGRA U P 282005
126, TAGORE NAGAR DAYAL BAGH AGRA 282005
16 SARLA BAG DAYAL BAG AGRA 282005
29 DEEP ENCLAVE DAYAL BAGH AGRA 282005
43, PUSP NIKETAN BEHIND KAMAYANI HOSPITAL AGRA 282005
Nagla Budi Hindi Sansthan Dayal Bagh Agra 282005
B 111 TRANS YAMUNA COLONY AGRA 282006
HIG 27, SECTOR 3 AVAS VIKAS COLONY SIKANDRA AGRA 282007
29 PUSHPANJALI VIHAR COLONY BODLA SIKANDRA ROAD AGRA 282007
NATH
LAL
RANI
KUMAR
PAL
KUMAR
HAS
B
KUMAR
PAL
Address
Page 28 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
40.00
88.00
4.00
50.00
40.00
400.00
40.00
200.00
2.00
50.00
60.00
50.00
50.00
100.00
300.00
80.00
100.00
140.00
260.00
20.00
44.00
20.00
32.00
40.00
180.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
140.00
200.00
8.00
200.00
44.00
44.00
20.00
44.00
40.00
100.00
20.00
200.00
20.00
20.00
50.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
202141 SATISH
0000IN30177414385067
0000IN30302852050135
0000IN30177414385348
0000IN30302853967090
0000IN30055610322660
1201090002744200
0000IN30165310010268
SUNIL
DIPATI
RAJESH
SHAILENDRA
SHIV
GIRRAJ
ESS AARS INVESTMENT
AND FINANCIAL S
0000IN30055610280938
GAURAV
201382 PRADEEP
1201320001083660 SHASHI
1301930000374700 SURESH
0000IN30177411530865
0000IN30169610413502
0000IN30051310257924
0000IN30011810337966
0000IN30290242495549
0000IN30290241626955
0000IN30088814592098
0000IN30040910058253
0000IN30302852543778
0000IN30051313261662
0000IN30112716731194
0000IN30267934888252
0000IN30051310127853
205141
1201910100085430
0000IN30020610247569
0000IN30020610392436
0000IN30290245143344
0000IN30088813752979
0000IN30267935661623
1204470000468430
0000IN30051314888828
204358
0000IN30018313298186
205764
200453
1202920000066150
204798
0000IN30116030103694
ASHOK
SHYAM
SMT
MANISH
VIKAS
SANTOSH
Y
DHEERENDRA
PATNALA
ADARSH
MANOJ
SUMIT
USHA
NIRANJAN
DAYA
AMIT
YASHPAL
BHOOPENDRA
ASHA
LOKESH
RANJAN
SUBHASH
ANOOP
RANJEET
TARA
THAKORLAL
SARITA
JHANWAR
RAMESH
Middle Name
Last Name
CHANDRA
GUPTA
59 KAILASH VIHAR AGRA U P 282007
KUMAR
BAGHEL
MISHRA
AWASTHI
KUMAR
MANGAL
VERMA
KUMAR
JAIN
GUPTA
CHANDRA
KUMAR
KUMAR
KUMAR
ERVICES PLTD
KUMAR
MEERA
KUMAR
KUMAR
K
KUMAR
KUMAR
LAL
NAND
KUMAR
ASHOK
CHAND
DEVI
PRATAP
M
LAL
CHAND
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
12.00
22-Feb-16
44/335/12 SHAHGANJ ROAD BODLA AGRA 282007
GARRISON ENGINEER E/M AIR FORCE STATION KHERIA AGRA 282008
452 A RESERVE POLICE LINE SHAHGANJ AGRA 282010
VILLAGE BICHPURI POST BICHPURI AGRA 283105
MAIN CHAURAHA OPP. THANA KHERAGARH 283121
MOHLLA THARI-10 PAN KI DUKAN PINHAT AGRA 283123
2/154 SUHAG NAGAR FIROZABAD 283203
100.00
20.00
40.00
2.00
40.00
106.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
14.00
264.00
22-Feb-16
22-Feb-16
TYAGI
DIXIT
37 SHIVAJI MARG FIROZABAD 283203
C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN BAGH JHANSI U
P 284001
691 DILDAR NAGAR ISAI TOLA KHATI BABA JHANSI 284001
298/1 JHOKAN BAGH JHANSI 284001
40.00
40.00
22-Feb-16
22-Feb-16
KHANTAL
GOYAL
RANI
JAIN
SAXENA
VAIDYA
VERMA
SINGHAI
KAVITA
NIGAM
GUPTA
BHATIA
WADHWA
AGRAWAL
GUPTA
GUPTA
MENDIRATTA
KUMAR
SHARMA
DEVA
SHARMA
GUPTA
PATNI
SINGH BHELA
DIXIT
DESAI
AGRAWAL
PATWA
TODWAL
86/6 CIVIL LINES JHANSI 284001
BANGALOW NO.46 SUBHASH MARG JHANSI 284001
C/O B B LAL PUNJAB NATIONAL BANK JHANSI FORT, (U P) 284002
786 OPP ROADWAYS BUS DEPOT HANSARI JHANSI 284003
A 92 AVAS VIKAS COLONY NANDANPURA JHANSI 284003
FLAT NO 13 TYPE FOUR SECTOR ONE PO BHEL TOWNSHIP BHEL JHANSI 284129
A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129
USHA CORPORATION MEHRONI LALITPUR U P 284405
BHARAT PETROLEUM CORP LTD LPG PLANT VILL AMBA BAI GWALIOR ROAD PT RAKSHA JHANSI 284419
36 TILAK NAGAR ORAI UTTAR PRADESH 285001
59,KESHAV NAGAR SCHEME NO.13 ALWAR 301001
CHURCH ROAD NEAR OLD POST OFFICE ALWAR 301001
3 GHA, 7 HOUSING BOARD MANU MARG ALWAR RAJASTHAN 301001
M B INVESTMENTS KEDAL GUNJ ALWAR 301001
32 - A MANU MARG ALWAR 301001
A - 137 HASAN KHAN MEWATI NAGAR ALWAR ,RAJASTHAN 301001
149 BASANT VIHAR ALWAR RAJASTHAN 301001
MILITARY HOSPITAL NEAR BUS STAND ALWAR 301001
716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001
603/2 5 GRENADIERS OFFICER COLONY MILITARY STATION ITARANA IC 59391N ALWAR 301001
556 SCHEME NO. 2 ALWAR ALWAR 301001
1 39 N E B H BOARD ALWAR RAJ ALWAR RAJASTHAN 301707
SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001
D-69 S P MARG C SCHEME JAIPUR 302001
93 RAO RAJA JI KA KHURA GALTA ROAD JAIPUR 302001
10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001
57 HATHROI FORT SCHEME SOMANI MARG AJMER ROAD JAIPUR 302001
R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001
C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR 302003
80.00
6.00
4.00
16.00
20.00
80.00
44.00
88.00
16.00
40.00
48.00
20.00
60.00
64.00
1000.00
20.00
8.00
6.00
8.00
20.00
2.00
10.00
132.00
10.00
88.00
64.00
20.00
44.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Page 29 of 230
Number
First Name
205339 RAJENDRA
205411 ROOP
0000IN30039410240467
205535
205356
205229
0000IN30116030033783
0000IN30116030037911
0000IN30048410167658
205805
0000IN30133017148877
1304140001078130
0000IN30039410388081
0000IN30061010237974
1204470001968020
0000IN30112715195256
201000
0000IN30154915124670
1235
0000IN30051311136850
0000IN30001110704596
0000IN30267935785337
VIMLESHWAR
SARVESH
RAKESH
PRABHA
ASHA
SUMATI
RAMA
USHA
MOHD
SHWETA
VIMI
ROOPA
DINESH
CHIRANJI
TUMISHA
ASHA
M
DINESH
BHARTI
VISHWA
1202890000648450 CHANDRA
0000IN30115113277388
203359
0000IN30116030041645
0000IN30154915651062
0000IN30290241877384
KUMUD
MOHIT
PUSHYA
SULOCHANA
SHIVA
1304140002948800
0000IN30116030020971
1202920000083570
0000IN30267935687116
RAM
KANCHAN
UMA
NEETI
0000IN30226911905949
1204470003864940
0000IN30051317048863
0000IN30088813520411
43152
1205430000013780
VINITA
INDER
RAI
MANJU
NATHU
PAVANKUMAR
1202990001390270 MANISH
Middle Name
Last Name
KUMAR
KISHORE
KALA
DIXIT
818 SEWA PATH LALJI SAND KA RASTA JAIPUR 302003
93 RAO RAJ JI KA KHURA GALTA ROAD JAIPUR 302003
BANDHU
YADAV
BAKSHI
CHABBRA
CHABBRA
SHARMA
JAIN
SAXENA
GUPTA
RASHEED
SHARMA
BHATIA
KHIPPAL
MATHUR
SHARMA
SINGHANIA
MEENA
SHARMA
OJHA
JAIN
VASHISTHA
H NO 1613 GHAT GATE GHOSION KA RASTA ARAEMA CHINE LANE JAIPUR 302003
2-JA-6, JAWHAR NAGAR, JAIPUR 302004
C/O MK BAXI 2 JA 6 JAWAHAR NAGAR JAIPUR 302004
C/O M K BAXI 2 JA-6 JAWAHAR NAGAR JAIPUR 302004
239-B , PARVATI MARG, RAJA PARK, JAIPUR. 302004
4/567, JAWAHAR NAGAR, JAIPUR 302004
A-51/2, SHANTIPATH TILAK NAGAR JAIPUR 302004
2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004
PLOT NO 40 NAND PURI MARG NANDPURI COLONY,HAWASARAK JAIPUR 302006
2 160 SURYA NAGAR TARON KI KOOT TONK RD JAIPUR 302011
193 AWHO COLONY AMBABARI JAIPUR 302012
A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR 302015
D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015
A 8, ANITA COLONY BAJAJ NAGAR JAIPUR RAJASTHAN 302015
A 36 NEAR POST OFFICE SHASTRI NAGAR JAIPUR 302016
A/10 J D A COLONY MALVIYA NAGAR JAIPUR 302017
K 39 INCOME TAX COLONY TONK ROAD JAIPUR 302018
E 43 SHYAM NAGAR EXTN HANUMAN PATH NEW SANGANEER ROAD JAIPUR RAJASTHAN 302019
128 VRINDAWVAN VIHAR AJMER ROAD JAIPUR 302019
E 75 GOVIND PURI RAM NAGAR SODALA JAIPUR 302019
PRAKASH
SHARMA
C/O CHHIGAN LAL SHARMA VILL NANDARY POST RENWAL JAIPUR 302019
MITRA
RASTOGI
VERMA
DINKAR
SHARMA
VERMA
51/57,MANSAROVER , JAIPUR 302020
93/90 MANSAROVAR VIJAYPATH JAIPUR 302020
25/31, KAVERI PATH, MANSAROVAR, JAIPUR 302020
104/69 VIJAYA PATH AGARWAL FARM MANSAROVAR JAIPUR 302020
HN-S1/100 PARK RESIDENCY NEMI NAGAR VAISHALI NAGAR JAIPUR 302021
MEENA
GUPTA
RAJORIA
AWASTHI
20 SAMOR DAGARVADA TH. JAMWA RAMGARH DIST. JAIPUR JAIPUR 302021
F-3, GAUTAM MARG, VAISHALI NAGAR, JAIPUR (RAJ) 302021
F-271 VASHALI NAGAR JAIPUR 302021
FLAT NO 20 TYPE IV NIRMAN PARISAR CPWD GENERAL POOL COLONY SECTOR 7 VIDYADHAR NAGAR
JAIPUR 302023
BHARAT DRUG STORE, MANGAL PURA, JHALAWAR, RAJASTHAN 303001
NEAR OL ELECTRIC OFFICE KOT PUTLI DISTT JAIPUR RAJ KOT PUTLI 303108
VILL KHORRA KALAN PO KALIPAHARI DAUSA RAJASTHAN KALIPAHARI RAJASTHAN 303303
WATER WORKS COLONY OPP KHADI BHANDAR BANDIKUI, DAUSA (RAJ) 303313
RETD S S RAILWAY STATION CHOMU DISTT JAIPUR RAJ 303802
AT-PO-NASIRDA TA-DEVLI DIST-TONK NASIRDA 304507
KUMAR
KUMAR
CHAND
CHAND
KANT
LAL
B
KUMAR
SHANKER
KALYAN
TIWARI
GUPTA
GUJAR
KHANDELWAL
LAL
SURAWA
MAHENDRABHAI JAIN
KUMAR
SINGH
AGARWAL
Address
1295/2 NARSINGHPURA RAMNAGAR AJMER 305001
Page 30 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
64.00
88.00
22-Feb-16
22-Feb-16
12.00
164.00
64.00
64.00
8.00
100.00
44.00
64.00
44.00
40.00
8.00
24.00
16.00
264.00
64.00
44.00
200.00
40.00
400.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
8.00
176.00
28.00
8.00
120.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
80.00
48.00
32.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
10.00
200.00
20.00
48.00
400.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
Number
First Name
0000IN30088813871730
0000IN30047641545485
0000IN30302852973086
1204470002939070
0000IN30088814818569
0000IN30302851690848
1202990003281180
0000IN30226910973459
204974
PREETI
GURU
RAJ
PRAKASH
SHARAD
SHYAM
KALPANA
SAHAN
MADAN
1202890000340660
1202650000009030
1201210100107240
1201210100011670
204809
0000IN30088814121308
1201210100250570
LALIT
MADHU
SUMER
MADHU
JYOTI
PANKAJ
CHANDRA
1201210100370960
0000IN30148510570257
0000IN30198310443508
0000IN30198310285500
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
BHARGAVA
ARORA
MISHRA
SHARMA
GOYAL
MISHRA
AGARWAL
MAJUMDAR
SHARMA
G 148/11 KUNDAN NAGAR MADAR TEKRI ROAD AJMER, RAJASTHAN 305001
2 NIRMAL BHAWAN BALUPURA ROAD KESRI COLONY ADARSH NAGAR AJMER 305001
DIVYAJYOTI B 2/251 PANCHSHEEL MAKADWALI ROAD AJMER 305001
JOSHI BHAWAN JAWAHAR COLONY PARWAT PURA AJMER 305001
H.NO.115/19 GHASETI BAZAR AJMER RAJASTHAN 305001
2/251 DIVYA JYOTI PANCHSHEEL MAKARWALI RD AJMER 305001
1295/2 NARSINGHPURA RAM NAGAR FOY SAGAR ROAD AJMER 305001
SUPPLY DEPOT ASC, NASIRABAD, RAJASTHAN 305601
H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN 305901
16.00
40.00
12.00
2.00
12.00
40.00
100.00
100.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHARMA
MALAKAR
JAIN HUF
SAMDARIA
MOONDRA
LODHA
GOYAL
148 PHOOL NARAYAN NAGAR SOJAT WARD NO.13 SOJAT CITY 306104
C/87 SHIVAJI NAGAR PALI 306401
15-B ADARSH NAGAR PALI-MARWAR 306401
DR.S.C.JAIN 15-B ADRASH NAGAR PALI 306401
C/O M/S ROOPCHAND RIKHABDASS SOJATCITY RAJASTHAN 306401
34 SETHO KA BAS PALI MARWAR (RAJASTHAN) 306401
S/O SHRI KISHAN GOYAL MAIN BAZAR SUMERPUR 306902
40.00
8.00
8.00
8.00
132.00
44.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHANTI
LAL
GULZAR
MEENA
NAREDI INVESTMENT PVT
LTD
SOLANKI
KHANAM
CHAPLOT
S/O SHANKAR LAL SOLANKI GHANCHIYO KA WAS . SUMERPUR 306902
KOTWALI STREET SIROHI RAJASTHAN 307001
196, DEV NARAYAN KI GALI, SUVANA, BHILWARA (RAJ) 311001
NAREDI INVESTMENT PVT. LTD., II'ND FLOOR, DALAL TOWER, NEAR PRATAP TALKIES, BHILWARA (RAJ.)
311001
40.00
14.00
6.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30105510267446
0000IN30048413112674
RAMESH
JAGDISH
GURBANI
LADHA
22/311 SINDHU NAGAR BHILWARA 311001
1-D-16 OLD HOUSING BOARD SHASTRI NAGAR, BHILWARA RAJASTHAN 311001
60.00
26.00
22-Feb-16
22-Feb-16
203707
0000IN30021412065824
0000IN30021412056966
0000IN30290243067926
0000IN30302853325704
0000IN30267935629937
0000IN30302854298338
0000IN30223610624565
0000IN30105510743943
1301760000103980
0000IN30226911639030
0000IN30105510496440
V
ARCHIT
BHARTI
DIMPLE
SALIMUDDIN
MANISH
RESHAM
SUMIT
PARVATI
GUNMALA
KANAK
PRADEEP
PAULSON
KABRA
KABRA
LADDHA
SYED
GARG
NANDWANI
BHANDARI
AGARWAL
AGARWAL
MEHTA
NAVLAKHA
HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN 311001
MANIKYA NAGAR BHILWARA 311001
W O SH KEDAR MAL KABRA MANAKIYA NAGAR BHILWARA 311001
A 464 SANJAY COLONY BHILWARA 311001
30/263 MANIKYA NAGAR BHILWARA 311001
103 SHASTRI NAGAR EXTN MAHAVEER MARG BHILWARA 311001
MADHU BHAWAN 3/M/18 BAPU NAGAR NR SHAM KI SHABJI MANDI BHILWARA 311001
RADHA GOVIND COMPLEX ASHOK NAGAR BHILWARA RAJASTHAN 311001
5 - I - 25 R.C.VYAS COLONY BHILWARA 311001
BEHIND DANGI FACTORY AGARWAL COLONY AZAD NAGAR BHILWARA 311001
15-A, BAPU NAGAR SENTHI, CHITTORGARH, RAJASTHAN 312001
C/O RATAN LAL RAJORA RAJORA GALI DAK BUNGLOW ROAD NIMBAHERA 312601
88.00
50.00
10.00
50.00
100.00
26.00
100.00
200.00
30.00
60.00
142.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470003091650
0000IN30112715719947
0000IN30113526033926
0000IN30302851319043
1301760000095100
1304140000302900
PREMLATA
NETRA
PONNANNA
SURESH
SUSHILA
LAXMAN
SHARMA
MISRA
A
JETLEY
SURANA
KOTAI
SADAR BAZAR - - CHHOTISADRI 312604
A 5 KAILASH NAGAR 1 NIMBAHERA DISTT. CHITTORGARH RAJASTHAN 312617
FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN ROAD UDAIPUR UDAIPUR 313001
NCC GROUP QUARTERS SAHELI NAGAR UDAIPUR 313001
37 GANGA GALI GANESH GHATI UDAIPUR 313001
M N 316 E HOME PRATAP NAGAR UDAIPUR 313001
60.00
70.00
16.00
40.00
40.00
106.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DAYAL
DULARI
PAL
MOHAN
KUMAR
CHAND
DEVI
MOHAN
CHANDRA
T
DEVI
DEVI
MAL
KUAMAR
KANT
A
Page 31 of 230
Number
First Name
Middle Name
Last Name
0000IN30226911802633
0000IN30127630276549
RAKESH
DEVI
SHANKER
NAGORI
CHOBISA
3 M 21, HIRAN MAGRI, UDAIPUR, RAJASTHAN 313001
19 CHOBISA STREET O/S CHAND POLE UDAIPUR UDAIPUR RAJ 313001
52.00
280.00
22-Feb-16
22-Feb-16
0000IN30127630139313
1301760000629560
1202990005534430
1201831000000440
0000IN30290240393800
0000IN30302851575016
1204570000013860
1201700300005040
0000IN30267931929093
1201831000001470
1301760000204990
1301760000607520
735
0000IN30007910366164
0000IN30302851269110
0000IN30045013545672
1304140001173500
MOHAMMED
SANJEEV
ABBAS
VARSHA
NARENDRA
SANDEEP
TARUN
INDER
RAKESH
BALMUKUND
PRERNA
NARENDRA
VIPIN
SONIA
MOHD
KAMLA
HARI
JAVED
DEVI
PRASAD
MANSOORI
JAIN
ALI
JAIN
AGRAWAL
DAGA
PARTANI
BHANSALI
PALIWAL
DADHEECH
SHEKHAWAT
RAO
KHANNA
BHUGRA
ANWAR
KOTHARI
SHARMA
206 MULLA TALAI UDAIPUR RAJASTHAN 313001
MANAK KRIPA ARVIND NAGAR B ROAD SUNDERVAS UDAIPUR 313001
75 Dr Jakir Hussain Marg Bohrawadi Udaipur 313001
277 SUBHASH NAGAR UDAIPUR 313001
PARTNER OF MACSEN LABORATORIES 2 B SHIVAJI NAGAR NEAR UDAIYA POLE UDAIPUR 313001
JK INDUSTRIES LTD 253 SECTOR 11 HIRAN MANGRI OPP IOCDEPOT UDAIPUR 313001
R/O. 2 RAO JI KA HATTA UDAIPUR UDAIPUR 313001
250 - VIVEK NAGAR HIRAN MAGRI SECTOR - 3 UDAIPUR 313002
887 ABHINANDAN HIRAN MAGRI SECTOR NO 4 UDAIPUR 313002
29 AMBEDKAR NAGAR HIRAN MAGRI SEC.14 UDAIPUR 313002
33 VINAYAK NAGAR HIRAN MAGRI SECTOR-4 UDAIPUR 313002
950 GYAN NAGAR SECTOR-4 HIRAN MAGARI UDAIPUR 313002
PLOT NO 200 BLOCK I SECTOR NO 14 UDAIPUR 313002
1 / 1, ARAVALI VIHAR ARAVALI RAJASTHAN 313202
C 60 R D MINES HINDUSTAN ZINC LTD RAJASAMAND 313211
SOSAR DHAM KISHOR NAGAR DAYAL KILA ROAD RAJSAMAND RAJASTHAN 313324
3 164 SHIVAJI NAGAR HOUSING BOARD DUNGARPUR 314001
52.00
2.00
32.00
100.00
400.00
10.00
20.00
120.00
150.00
50.00
100.00
40.00
400.00
4.00
152.00
200.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
JAIN
VPO RAMGARH TEH ASPUR DUNGARPUR 314034
100.00
22-Feb-16
PITALIYA
KHANDELWAL
GUPTA
JOSHI
GUPTA
AGRAWAL
BANSAL
KUMARI
SINGHAL
JAIN
GUPTA
BANSAL
NAWAL
BERAGI
JAIN
AGASTI
14 MAHADEV KI GALI GANGA MANDIR BHARATPUR (RAJASTHAN) 321001
OPP MODAL SCHOOL PAI BAGH BHARATPUR RAJASTHAN 321001
OPP MODEL SCHOOL PAI BAGH BHARATPUR RAJASTHAN 321001
ASHUTOSH JOSHI S/O DR. KAMLESH SHARMA GOSWAMI MARG BHARATPUR 321001
B 105 RANJEET NAGAR BHARATPUR RAJASTHAN 321001
House No. 124 Mudi Mohalla Deeg Dist Bharatpur (Rajasthan) 321203
WARD NO. 19 JAGDAMBA COLONY KHERLI 321606
GIRRAJ PRASAD TODWAL NEAR SUNARO KA MANDIR KALYAN JI GATE GANGAPUR CITY 322001
BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021
NEEM CHOWKI CITY MANTOWN SAWAI MADHOPUR 322027
W/O MADAN MOHAN GUPTA C - BLOCK KISHAN NAGAR HINDAUN CITY 322230
CHOBE KI HAVELI KE PASS DEVENDRA BROTHERS PHOOTA KOTE KARAULI 322241
RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001
GRAM MARDIYA POST ABAR TAH HIDOLI BUNDI 323024
H 22 HWP COLONY RAWATBHATA VIA KOTA 323307
A 28 ANU CHHAYA COLONY BHABHANAGAR POST OFFICE RAWATBHAT 323307
10.00
40.00
90.00
40.00
32.00
12.00
200.00
42.00
6.00
150.00
50.00
100.00
64.00
40.00
8.00
18.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KARRA
SAHNI
MAHESHWARI
SHARMA
JAIN
MAHESHWARI
28 POONAM COLONY KOTA JN KOTA 324001
130/6 SHIVAJI LANE CIVIL LINES KOTA 324001
1 A-7 TALWANDI KOTA RAJASTHAN 324004
FLAT NO-203 OM ENCLAVE A-1 SPECIAL AREA I.P.I.A JHALAWA ROAD KOTA 324005
HOUSE NO. B-180 INDIRA VIHAR KOTA KOTA 324005
1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005
40.00
38.00
44.00
200.00
64.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1301760000625290 HARISH
0000IN30096610258556
0000IN30020610784366
0000IN30020610785262
1202920000055170
0000IN30011810972714
0000IN30175810053853
1203660000070760
1201060500378190
1304140003804050
1203140000042460
1202320300008280
1201770100216150
202024
1204470003056980
0000IN30133017220155
0000IN30290240969917
SHIPIKA
VIRENDRA
MANJU
ASHUTOSH
MITHLESH
SUNITA
SHASHI
SUCHITA
PAWAN
PANKAJ
MEENA
MUKESH
RAMESH
NARAYAN
MAM
SURESH
0000IN30302850088316
1201210700006420
204649
1301760000031570
1303870000073860
0000IN30018311920240
REETA
JASBEER
GEETA
HARI
MADHU
GEETA
ASLEM
KUMAR
KUMAR
SINGH
KUMAR
SINGH
KANT
KUMAR
KUMAR
DEVI
CHAND
CHAND
KUMAR
CHAND
CHANDRA
SINGH
RAM
Address
Page 32 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30133019665875
0000IN30105510080728
0000IN30105510080672
0000IN30105510029465
1202840000037970
0000IN30105510021434
1203840000051770
1201910100708500
0000IN30105510423279
SHYAMASHREE
MEERA
GYANESH
KIRAN
USHA
HANSRAJ
SAROJ
SANDEEP
JAI
1204470000734770
55799
1301760000219390
0000IN30133017835303
MANOJ
RADHA
ANJANA
RAJENDRAKUMAR
0000IN30088813991138
0000IN30290243339000
RAJNISH
KRISHAN
1204470001934750
202804
1203660000060200
1203660000074090
1204470003240040
NEETU
MUNNI
BHAWANA
KAMAL
INDI
1201210100201920
0000IN30133017649641
0000IN30133017284036
0000IN30112715845267
SABINA
RAM
ALKA
NAND
200813
1202990003551900
0000IN30088814606455
1204470003035410
1201210400015250
1201210400017350
BHAGYAWATI
JATAN
MAKSOOD
NARENDRA
NIRMALA
KAILASH
Middle Name
Last Name
NARAYAN
MANNA
KULSHRESTHA
DADHICH
MISHRA
ASAWA
GUPTA
RATHI
ARORA
BHANDARI
C/O G K MANNA 301 PREMA TOWER INDRA VIHAR KOTA 324005
DAYA DRISHTI C-278, INDRA VIHAR KOTA (RAJASTAN) 324005
120, SHOPPING CENTRE KOTA (RAJASTAN) 324007
C-138, THERMAL COLONY SAKATPURA KOTA (RAJASTHAN) 324008
MPA 31 MAHAVEER NAGAR II KOTA 324009
HOUSE NO. 3 - I - 9 , MAHAVEER NAGAR EXT. KOTA 324009
809 MAHAVEERNAGAR DVITIY KOTA 324009
170 KRISHNA KAOCONI DALLA G KI DHAMSALA WARD NO 9 BARAN 325205
NAVRUNG LODGE, MANGULPURA TEK JHALAWAR RAJASTHAN 326001
200.00
160.00
8.00
20.00
60.00
16.00
20.00
360.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHARMA
DEVI
DOSI
SHARMA NIWAS NEAR PREM MANDIR CINEMA JHALAWAR JHALAWAR 326001
SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT 326023
SYNTEX COLONY INDUSTRIAL AREA DAHOD ROAD BANSWARA BANSWARA 327001
BUS STAND SAJJANGARH BANSWARA 327602
38.00
400.00
80.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
THAKUR
SHARMA
RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN 327801
BHAMATI PURA NEAR CHURCH DHOLPUR 328001
8.00
40.00
22-Feb-16
22-Feb-16
MATHURIYA
BANSAL
DEVI
HANSAWAT
SINGH
PATPRA DHOLPUR DHOLPUR DHOLPUR 328001
C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN 328021
RAJKUMAR S/O SAGGAR MAL MODI BHAWAN SHITLA BAZAR SADULPUR RAJGARH 331023
KAMAL KUMAR HANSAWAT WARD NO. 5 TARA NAGAR 331304
MITTAL COLLEGE SARDARSHAHR SARDARSHA 331403
20.00
44.00
20.00
40.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHHIMPA
CHAHAR
JAIN
KISHOR
400.00
200.00
88.00
96.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SUNDA
NIRWAN
ALI
SOHU
RAWAT
SHARMA
C/O CHOHAN PAN PALACE SRI DUNGARGARH . SRI DUNGARGARH 331803
C/O SHIV SHAKTI BEEJ BHANDAR 110, GAOUSHALA MARKET SALASAR ROAD SIKAR RAJASTHAN 332001
C/O. SHRI BABU LAL JAIN PARSHWANATH MARG BAJAJ ROAD SIKAR RAJASTHAN 332001
C/O VISHVANATH PAN BHANDAR NEAR SIKAR KENDRIYA SHAKARI BANK STATION ROAD, SIKAR RAJASTHAN 332001
C/O CHAIN SINGH SUNDA WARD NO. 33 BEHIND SADAK THANA PIPARALI ROAD SIKAR RAJASTHAN
NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027
S/O. MUSTAQ KHAN VILLAGE POST / KIRDOLI DISTRICT TEHSIL SIKAR RAJASTHAN 332041
SOHU KA BAS UDAWAS JHUNJHUNU JHUNJHUNU 333001
NEAR RANI SATI MANDIR BEHIND PETROL PUMP PILANI DIST. JHUNJHUNU 333028
PLOT NO. 4 SUBHASH MARKET KHETRI NAGAR DISTT. JHUNJHUNU 333504
64.00
16.00
56.00
12.00
200.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SUBBA
KALRA
KHANNA
24 MECH INF C/O 56 APO 9512475M BIKANER 334001
231-SADUL GANJ BIKANER BIKANER 334001
G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001
40.00
20.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
PUGALIA
GOYAL
SONI
SONI
B 49 SADUL GANJ BIKANER 334001
NEW P AND T COLONY PAWANPURI BIKANER 334001
PATTION KI GALI SUNARON KI BARI GUWAR BIKANER 334005
S/O RAJ KISHAN SONI BILAWAT SUNARON KI BARI GUWAD TERAH DUDIYO KE PASS BIKANER 334005
344.00
44.00
100.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SONI
C/O B B SONI TELIWARA BIKANER 334005
112.00
22-Feb-16
KUMAR
MURARI
DEVI
KUMAR
WATSAL
NIWAS
DEVI
SINGH
SINGH
CHANDRA
0000IN30267934600740
PREM
1201090000764720 RAJNI
205637 SURAJ
KUMAR
0000IN30177411778455
1304140005704710
1202320100007290
1202320100026910
DEVI
CHAND
CHANDU
BHIKHAM
ANJU
CHANDRA
203667 GEETADEVI
PRAKASH
PRAKASH
Address
Page 33 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
ANITA
11222 GARPAUL
0000IN30088814311103
RAMESH
1204470003985760 NARAYAN
1202300000147740 RAJENDER
1601010000024670 ASHOK
1201211400013090 SUNIL
0000IN30105510023006
SURENDER
204999 MANGAT
0000IN30302853838845
PARAMJEET
0000IN30270020035565
MANJU
0000IN30039411446774
MURLIDHAR
0000IN30116030190479
SHASHI
1201210100126060 YASHODA
1201210100271900 RITU
1201210100363560 HIMAKSHI
1201210100228440 SUNITA
1201370000053320 JYOTI
Middle Name
0000IN30290245871796
1201370200001570
1202990005414550
0000IN30051311800125
0000IN30177414048397
0000IN30287120491300
0000IN30177413183716
0000IN30073210038547
1304140005857040
KUNJ
MANISH
RAJU
SHAIFALI
KAVITA
RAJ
AMIT
MAHENDRA
1203800000018090 DINESH
0000IN30051310553085
SURAIYA
1304140005306490
1203440000245260
0000IN30160410093359
1201210100013950
1201370000057720
VARSHALI
SHANTI
SAMU
REWAT
REWAT
0000IN30051311338386
0000IN30220110345817
VEDPAL
RAMESH
1201210100120530
0000IN30112716132333
205039
204572
1204470003194350
SURAJ
DUNGAR
MEWARAM
DAYALURAM
ISHWAR
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
6 G 4 JAWAHAR NAGAR SRI GANGA NAGAR SRI GANGANAGAR RAJASTHAN,INDIA 335001
V P O CHAK MEHRAJKA DIST SRI GANGANAGAR RAJ 335001
SHRI BALAJI DRUG HOUSE, OLD DHAN MANDI, DIST SRIGANGANAGAR 335001
WARD NO-9 128-C-BLOCK GAJSINGHPUR SRI GANGA NAGAR 335024
SHANTI NIWAS SANGRIA 335063
WARD NO 31 BEHIND VISHAWA KARMA MANDIR HANUMANGARH TOWN HANUMANGARH 335513
STREET NO. 5 NAI ABADI NEAR GURUDWARA HANUMANGARH TOWN 335513
1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN 335513
WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN 335804
R4-157 STPS COLONY SURATGARH 335804
NARSINGH CHOWK PO DIDWANA DIST. NAGAUR 341303
NEAR-SHIV BADI STATION ROAD PO-DIDWANA 341303
KOTECHA MOHALLA PO. BORAWAR DIST. NAGAUR RAJASTHAN 341502
DHARI WALON KA MOHALLA PO- MERTA CITY MERTA CITY 341510
44 NEW CHANDPOLE ROAD BIRLA HOUSE SIWANCHI GATE JODHPUR 342001
B-19 SHASTRI NAGAR . JODHPUR 342001
1-B-40 PRATAP NAGAR JODHPUR 342001
D-155 SHASTRI NAGAR JODHPUR JODHPUR 342001
270.00
400.00
4.00
20.00
100.00
44.00
130.00
88.00
8.00
20.00
44.00
400.00
20.00
40.00
44.00
2.00
50.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PAL
JAJOO
SINGH
MEHTA
SINGH RATHOR
NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD JODHPUR 342001
C III 75 PWD COLONY JODHPUR 342001
H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN 342001
WSOO795 Y 512 ASC BN MT C/O 56 APO JODHPUR 342001
1 B 18 Pratap Nagar Jodhpur 342001
551 SUB GP C/O 56 APO JODHPUR 342001
OPP. RAM DWARA TILAK NAGAR 2ND BHADASIYA JODHPUR 342001
NO 322 MOHAN NAGAR BJS COLONY JODHPUR 342001
16.00
40.00
40.00
20.00
100.00
46.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SAIFUDOIN
BHANDARI
JODHPURWALA
MAHAVEER NAGAR NR. POLYTECHNIC COLLEGE JODHPUR 342003
PLOT NO 8 OLD PUBLIC PARK RAIKABAGH JODHPUR 342006
8.00
100.00
22-Feb-16
22-Feb-16
SINGH
TANWAR
BOHRA
SANKHLA
SINGH
RATHORE
2.00
40.00
10.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
MADAN
MEHTA
15 285 CHOPASNI HOUSING BOARD JODHPUR 342008
BOHRON KI GALI JODHPUR JODHPUR 342301
VILL- JAWASIYA, P.O. RIYAN SETHO KI VAYA PIPAR CITY JODHPUR 342601
V & P RAJSHREE NAGAR VIA PIPAR ROAD DIST JODHPUR 342606
BIRLA WHITE CEMENT RAJ SHREE NAGAR BHOPALGARD KHARIA KHANGAR TEHSIL-BHOPALGA KHARIA
KHANGAR-JODHPUR 342606
CHAR RASTA OPP KIRTI SATAMBH BHINMAL DIST JALORE RAJASTHAN 343029
KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT 344001
20.00
8.00
22-Feb-16
22-Feb-16
DEVI
DIGGA
GHAROO
IMPA
TAHLAN
SURESH KUMAR S/O PRAKASH CHAND ARIHANT NAGAR KHER ROAD BALOTRA 344022
C O ANNAPURNA TEXOFIN PVT. LTD. MAIN BAZAR JASOL JASOL RAJASTHAN 344024
JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN 344704
JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN 344704
ACCTS SECTION 41 WING AF STN C/O 56 APO JAISALMER 345001
30.00
20.00
200.00
64.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DASS
KUMAR
LAL
KALA
PRAKASH
BIHARI
DEV
LAL
DEVI
DAS
SINGH
SACHDEVA
SINGH
CHAWLA
WADHWA
SHARMA
GARHWAL
GROVER
KUMAR
SIDANA
KAUR
SINGI
SONI
JAIN
DEVI
BIRLA
Address
BHARDWAJ
GOYAL
DAVE
AGARWAL
HASSANI
Page 34 of 230
Number
First Name
Middle Name
Last Name
0000IN30115124258106
PATEL
JAYESHKUMAR
M
120 SAI ASHISH SOC B H PUNAJAKAT NAKA PARVAT PATIA SURAT 359010
50.00
22-Feb-16
0000IN30097410510811
VINODRAI
JAMNADAS
MODI
104, ASHOPALAV APARTMENT, 25, NEW JAGNATH PLOT, RAJKOT. 360001
400.00
22-Feb-16
RAJNIKANT
SHAH
PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT 360001
64.00
22-Feb-16
R
KANTILAL
PATEL
MEHTA
PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT 360001
B-42 SHALI GRAM BHUPENDRA ROAD RAJKOT 360001
64.00
100.00
22-Feb-16
22-Feb-16
GORDHANBHAI
FULCHAND
SAVLA
CHOVATIYA
GOLWALA MENTION MOCHI BAZAR RAJKOT 360001
PERFECT 39 KARANPARA RAJKOT 360001
MADHAV PARK STREET NO 1 UNIVERSITY ROAD RAJKOT 360001
132.00
64.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
T
P
DHANJIBHAI
KOTECHA
PADALIA
PATEL
RANPURA
GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT 360001
SHRI HARSIDHDHI MOHANNAGAR OPP NEW ERA ENGLISH SCHOOL RAIYA ROAD RAJKOT GUJARAT
SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH, RAJKOT. 360001
201, ANJALI APARTMENT 1/7 PUJARA PLOT RAJKOT 360002
44.00
400.00
76.00
260.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRABHATBHAI
YADAV
GUJ HOU BOARD QUARTER 48 KEDVIANAGAR RAIYA ROAD RAJKOT RAJKOT 360002
2.00
22-Feb-16
MAHESH
KOTHARI
PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT 360002
44.00
22-Feb-16
VRAJLAL
MEHTA
BHANDERI
24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT 360002
C/O. SHIV ELECTRICALS, 2, SURBHI COMPLEX, MAVDI MAIN ROAD, RAJKOT. 360002
64.00
40.00
22-Feb-16
22-Feb-16
KUMAR
TANDON
MAHTO
DESAI
8.00
20.00
100.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
205423 RAJESH
205254 PRATIK
1201800000244200 KIRTIKUMAR
204819 JAYAGAURI
205108 NANJI
1203320000745650 CHANDRESH
201197
37775
0000IN30097410006724
0000IN30039411840180
SURESH
KESHAVLAL
MEENA
PRATAPRAI
1204470003198470 JITESHBHAI
200802 PRITI
205148 NIRMALABEN
0000IN30097410561318
HITESH
0000IN30097410058315
0000IN30290242736865
0000IN30103924226289
204911
SHRUTI
DOLIBEN
MADAN
KIRTI
204858
1204800000032750
202009
1201090001158350
Due date of
Transfer to
IEPF
NARENDRA
LAKUM
MURTUZA
HASANALI
'KITABI MANZIL', 59, GANDHI SOCIETY, JAMNAGAR ROAD, RAJKOT. 360006
30.00
22-Feb-16
KISHOR
A
HARSHADRAI
MIRANI
CHAUHAN
LABHSHANKAR
YOGI KRUPA 4-VAISHALI NAGAR RAIYA ROAD RAJKOT 360007
PATEL STREET NO 2/3 JASDAN 360050
PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI 360110
10.00
50.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
YATIN
KISHORBHAI
GOHEL
228, GUJARAT HOUSING BOARD, JETPUR ROAD, GONDAL. 360311
100.00
22-Feb-16
KAMALNAYAB
RAMNIKLAL
GORDHAN
MAHESH
D
P
M
PARBATBHAI
VORA
KHUNT
PATEL
VEKARIA
SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311
KAILASH BAUG NEAR KAILASH COMUNITY HALL ARADHANA GONDAL 360311
14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311
DEVDARSHAN BAVAVALA PARA PATEL CHOWK JETPUR 360370
64.00
50.00
264.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DILIP
TRAMBADIA
SHANKARACHARYA NAGAR BEHIND DAT SAI SCHOOL PORBANDAR 360575
20.00
22-Feb-16
KITABI
1201090001136550 POOJA
1201800000320440 SALIM
1201800000079060 VYAS
0000IN30097410309239
Amount
(Rs.)
A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL, KALAVAD ROAD, RAJKOT. 360005
C/38 ALAP AVENUE UNIVERSITY ROAD RAJKOT 360005
SHRI RAM 21/B MOMBASA AVENUE BEHIND RING ROAD RAJKOT 360005
PRATIMA 1 KIDWAINAGAR PLOT NO.5-B 150 FT RAIYA RING ROAD SADGURU PARK MAIN ROAD RAJKOT
360005
ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT 360005
200063 CHANDRIKA
0000IN30097410518856
Address
1203320001343790 VANITA
D
Page 35 of 230
Number
First Name
Middle Name
Last Name
1201910100925210 MUKUNDRAI
0000IN30103924294526
HIRALAL
DAYALJI
HARIDAS
RAITHATHA
AMLANI
1 RAVALIA PLOT RISHI PORBANDAR 360575
C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD PORBANDAR 360575
0000IN30127630425626
0000IN30018311288588
0000IN30097410170114
DINESH
BIPINCHANDRA
SAMANI
SHEKHAWAT
SHAH
C/O NILESH TYRES OPP DILIP GROUND M G ROAD PORBANDAR 360575
C 89 BIRLASAGAR COLONY P O PORBANDAR 360576
HANS ELECTONICS, 4TH FLOOR, ANJARIA CHAMBARS, K.V.ROAD, JAMNAGAR. 361001
MANILAL
DHUPKAR
SAVJANI
FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001
C/O HITESH K SAVJANI J K ENTERPRISE 9 PATEL COLONY NEAR BATEKA KHAD JAMNAGAR 361002
MYNENI
VORA
BARUAH
KATHVADIA
HETAL
OMSINGH
JATIN
1304140001924050 SAGAR
0000IN30103913198090
HITESH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
2.00
4.00
22-Feb-16
22-Feb-16
100.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
32.00
70.00
22-Feb-16
22-Feb-16
OMQ NO. 202/2 AIRFORCE-I AIRFORCE STATION JAMNAGAR 361003
D 13/405 RANJITNAGAR JAMNAGAR JAMNAGAR, 361005
FLAT 302 TRIVENI APARTMENT P N MARG JAMNAGAR 361008
9- PATEL COLONY JAMNAGAR 361008
100.00
44.00
50.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
800.00
200.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302850684922
0000IN30103924204229
0000IN30047642372819
1201090001036100
RAVIKIRAN
KOMAL
CHANDAN
ILESH
0000IN30302850227866
0000IN30290242057640
0000IN30302850847608
GORDHAN
SANATH
LAVANYA
P
RAKHOLIYA
RAMESH
PARTHASARATHY
BLOCK 1C SECTOR 6 RELIANCE GREENS MOTIKHAVDI JAMNAGAR 361140
71 B SECTOR VI RELIANCE GREENS MOTIKHAVDI JAMNAGAR 361140
O 13 SECTOR 6 EXTENSION RELIANCE GREENS MOTIKHAVDI JAMNAGAR 361140
0000IN30267936159400
0000IN30103924205244
0000IN30103924197230
MANAS
MUKESH
CHAGAN
K
H
JIVANBHAI
SAHOO
GOHEL
DHOKIYA
TRISHUL DIVISION INS VALSURA JAMNAGAR 361150
C/O JAY AUTO SERVICES NEAR HIGH WAY ROAD SURAJKARADI SURAJKARADI 361347
AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST JAMNAGAR 361347
20.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30097410530305
SHAHIDKHAN
YASHINKHAN
TARRIN
MEMONWADA BAWA'S CHOWK, JUNAGADH. 362001
10.00
22-Feb-16
0000IN30097410067326
HASMUKH
SHANTILAL
PARMAR
MAYUR PROVISION STORE, KADIYAWAD VEGETABLE MARKET, JUNAGADH. 362001
50.00
22-Feb-16
0000IN30133017842523
NARENDRAKUMAR
BAJANIYA
TULSI KAMNATH SOCIETY MADHURAM, TIMBAVADI DIST. JUNAGADH 362015
32.00
22-Feb-16
0000IN30103924066180
JITENDRA
CHHOTALAL
POPAT
KRISHNA SECURITIES RAJLAXMI MARKET 19, 1ST FLOOR MANGROL ROAD KESHOD 362220
44.00
22-Feb-16
0000IN30103924160041
RAMABEN
0000IN30103915019233
PIYUSH
1203210000004340 MEHUL
V
VINODRAI
PALA
PALA
PALA
C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH 362245
MAIN BAZAR MALIA HATINA DIST JUNAGADH, MALIA HATINA 362245
MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245
4.00
8.00
28.00
22-Feb-16
22-Feb-16
22-Feb-16
1304140002142900 VIVEK
201199 SANJAY
0000IN30097410334878
NATWARLAL
KUMAR
P
TRIBHOVANDAS
V VIROJA
SHAH
CHHATBAR
155 AMBAVADI PLOT BAGADU BAGDU TA JUNAGADH 362263
C/O MANILAL LALJI SATTABAZAR VERAVAL 362265
'DULARI', AZAD SOCIETY, VERAVAL. 362265
6.00
44.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30103924487620
RAMNIKLAL
1202890000055620 RAJNIKANT
RAICHAND
MALKAN
MADHANI
SHRIKRISHNA BHUVAN STATE BANK COLONY VERAVAL 362265
A 1/7 INDIAN RAYON HOUSING SOCIETY NEW POST OFFICE ROAD VERAVAL 362265
140.00
150.00
22-Feb-16
22-Feb-16
0000IN30127630479143
NANAKRAM
BILVANI
GURUKRIPA JIVAN JYOT SOCIETY NEAR GAYATRI MANDIR VERAVAL 362266
40.00
22-Feb-16
KHIMYA
KETAN
RAMNIKLAL
Page 36 of 230
Number
First Name
0000IN30103913710150
0000IN30103913362912
0000IN30103924417086
SANDRAN
PIYUSHKUMAR
MADAN
0000IN30097410175827
RAKESH
Middle Name
Last Name
MURARI
N
MANSATA
JHA
RAMESHCHANDR SHAH
A
RAOL
SINDHAV
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
R M STORES INDIAN RAYON AND IND LTD VERAVAL, 362266
C/O GUJARAT AMBUJA CEMEMT LTD QTR NO MH 60 NORTH COLONY, AMBUJA NAGAR 362715
INSTRUMENTATION DEPARTMENT GUJARAT AMBUJA CEMENTS LTD PO AMBUJANAGAR DIST
JUNAGARH GUJARAT 362715
8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD, SURENDRANAGAR. 363001
8.00
8.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
88.00
22-Feb-16
3, JAY PRAKASH NARAYAN MARG, PADHIYAR ROAD, OPP. GOKUL, SURENDRANAGAR. 363001
YOGESHVAR PARK NR.K P BORDING SURENDRANAGAR SURENDRANAGAR 363001
50.00
50.00
22-Feb-16
22-Feb-16
0000IN30097410361028
HARPALSINH
1203440000272540 SAVDASBHAI
A
MOHANBHAI
0000IN30115112854676
DAXESH
SUBHASHCHAND CHOKSI
RA
OPP NATHA VORA STREET BAZAR WADHWAN CITY 363030
400.00
22-Feb-16
0000IN30021413899666
PATEL
TRIBHOVAN
HARIBHAI
POST SOLDI TA DHARANGADHRA 363310
100.00
22-Feb-16
1201090000778830 JAYSHRIBEN
MANILAL
PATEL
3 MADHAV PARK HALVAD ROAD DHRANGDHRA 363310
100.00
22-Feb-16
1201090002813450 HITENDRABHAI
1201800000094570 AHMADBHAI
M
MAMADBHAI
MAKANI
KADIVAR
SHASTRINAGAR 4-357 TA-CHOTILA-5 DIST.SURENDRANAGAR CHOTILA CHOTILA 363520
AT PIPALIYA RAJ TA WANKANER DIST RAJKOT PIPALIYA RAJ 363621
30.00
4.00
22-Feb-16
22-Feb-16
1201800000081020 PARESH
MANHARLAL
ZATAKIA
U-6 ASHAPURA TOWER OPP. NEW BUS STOP SANALA ROAD MORBI 363641
58.00
22-Feb-16
1201800000029890 SUNIL
KUMUDCHANDRA DOSHI
NR.NANI HANUMAN DERI SUKH-NIVAS MORBI 363641
44.00
22-Feb-16
C/O C P SHAH BANK OF BARODA SARDAR ROAD MORVI 363641
64, SHANTINIKETAN 8, SHAKTI PLOT MORVI 363641
4.00
20.00
22-Feb-16
22-Feb-16
0000IN30103924181944
0000IN30115122520913
JYOTI
HEMABEN
0000IN30097410528327
NIRMALA
GHANSHYAMBHA DODEJA
I
C/824, KALIYA BID, B/H. ANAND HALL, NR. FLOOR MILL, BHAVNAGAR. 364001
50.00
22-Feb-16
0000IN30115122084508
0000IN30045011160229
BHARATBHAI
BAKUL
T
PARSOTAMDAS
LAKHANI
JOSHI
PLOT NO 451 A VIJAYRAJ NAGAR BHAVNAGAR 364001
POST RAJPARA NO 2 TALUKA TALAJA BHAVNAGAR 364001
2.00
44.00
22-Feb-16
22-Feb-16
JASHVANTRAI
RAVAL
2.00
22-Feb-16
PATHAK
REKHA
VIJAYKUMAR
UPENDRAKUMAR JAYANTILAL
STERLING PARK PLOT NO 62 TO 64 BLOCK NO 22 SIDSAR ROAD BEHIND NR MARBLE BHAVNAGAR
BHAVNAGAR 364001
PLOT NO 1664 A MATRUCHHAYA NAVJIVAN SOCIETY SARDAR NAGAR BHAVNAGAR 364001
47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD 364001
KANBIWAD RAMJI TRIKAM NO DELO BHAVNAGAR 364001
500.00
400.00
28.00
22-Feb-16
22-Feb-16
22-Feb-16
1204470001293300 MAKASAD
ARIFBHAI
VANUGOKULS WADI OPP BHATIA NA DELA RUWAPARI ROAD BHAVNAGAR BHAVNAGAR 364001
10.00
22-Feb-16
1302340000270820 DASHRATHSINH
GHANSHAMSINH GOHIL
2/283 SHREENATHJINAGAR PART-2 BHAVNAGAR 364002
50.00
22-Feb-16
1204470002149780 HARSHABEN
0000IN30047642927180
RASILABEN
22689 SANGHAVI
0000IN30199110404254
PATEL
LALAJIBHAI
SHAH
AGHERA
SHAIKH
Page 37 of 230
Number
First Name
Middle Name
Last Name
0000IN30302852778323
0000IN30199110224304
204854
0000IN30103913527126
0000IN30097410196157
0000IN30097410547160
1203380000045690
CHINTAN
MANJULABEN
KALUBHAI
MAHENDRA
LABHUBEN
VASANI
JANARDAN
K
LABHSHANKER
DHAMECHA
MANIAR
PATEL
VACHHANI
PATEL
SHARADBHAI
TRIVEDI
B/2688 NILKANTH NIKUNJ SOCIETY HILL DRIVE BHAVNAGAR 364002
PLOT NO. 990/A, BHAVIK MEGHANI CIRCLE OPP. SAIBABA TEMPLE BHAVNAGAR 364002
PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR 364003
C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI PWD COMPOUND BHAVNAGAR 364004
SHIVAJI NAGAR, NR. PANCHPIR, DIST - BHAVNAGAR, AT- TALAJA. 364140
21, FRIEND SOCIETY, SAVARKUNDLA. 364515
ASHIRVAD LAXMI SOCIETY PALIYAD ROAD BOTAD 364710
DAMJIBHAI
PATEL
DUNGARSHI
1201120200006550 RAJESH
1201800000270150 MAMATA
1203380000051080 VINODRAI
205214 PARSHOTAM
Address
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710
20.00
22-Feb-16
SALOT
C/O DR C K SHETH BOTAD SAURASHTRA 364710
88.00
22-Feb-16
SHIVSHANKAR
JOSHI
BLOCK-55 B JAWAHAR NAGAR PALIYAD ROAD BOTAD 364710
100.00
22-Feb-16
BALVANTRAI
JOSHI
ASHISH KIKANI PLOT NR BUS STAND DIST AMRELI LILIYA MOTA 365535
40.00
22-Feb-16
90.00
22-Feb-16
8.00
22-Feb-16
20.00
22-Feb-16
20.00
20.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
138.00
60.00
22-Feb-16
22-Feb-16
2.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
50.00
22-Feb-16
4.00
22-Feb-16
30.00
20.00
22-Feb-16
22-Feb-16
64.00
200.00
22-Feb-16
22-Feb-16
M
M
MR
BHAGWANBHAI
N DODIYA
DODIA HOSPITAL, OPP. POST OFFICE, DIST. AMRELI, JAFRABAD. 365540
0000IN30103924318736
JYOTINDRA
HARKISANDAS
ADALJA
TOWER ROAD AMRELI AMRELI 365601
JAYANTILAL
SADRANI
JAYNTILAL B.SADRANI KASTURBA PARA CHALALA CHALALA 365630
P
PATEL
MANDAL
MANDAL
CHHANGA
C/O RUDA JAKHU VARSANIS HOUSE SWASTIK BAZAAR NAVAVAS MADHAPAR BHUJ GUJARAT 370001
CPL B MANDAL SIGNAL SECTION 853 SU AIR FORCE C/O 27 WING C/O 56 APO BHUJ 370001
CPL B MANDAL 853 SU AIRFORCE C O 56 APO C O 27 WING BHUJ 370001
PO - RATNAL TA - ANJAR DIST - BHUJ KUTCH 370001
0000IN30051317574113
0000IN30302855050090
1304140002235600
0000IN30148510541034
VISHLESH
BAPI
BAPI
MAVAJI
0000IN30051316370915
0000IN30021412234538
HUMBAL
UMESH
DHULABHAI
0000IN30267936293726
RAJENDRA
0000IN30148510535957
DIPEN
1201090001480470 MUKESH
S
R
RAMESH
JAKHUBHAI
AHIRVAS VARSAMEDI ANJAR GUJARAT 370110
MUNSHILAL SHARMA WELSPUN S NO 666 VILL VARSAMADI WGSRL EMP CODE NO 6510315 DIST KUTCH ANJAR ANJAR
GUJARAT 370110
MARTOLIA
5/14 OFFICER COLONY KHARI ROHAR GANDHIDHAM 370201
GALSAR
PLOT NO. 507 SATHWARA COLONY, SECTOR-5 GANDHIDHAM KUTCH 370201
KHIYANI
PLOT 420 WARD 2 / B ADIPUR-KUTCH ADIPUR 370205
0000IN30115125954982
JAGDISHBHAI
SOMPURA
53 ADANI KOLONINANA KAPAYA KAPAYA NANA TA MUNDRA DIST KUTCH MUNDRA 370415
LILADHAR
PATWA
GANCHA STREET KT SHAH ROAD MANDVI KUTCH 370465
MOHANLAL
KANAUJIA
MAVJIBHAI
SMQ 548/4 AIR FORCE STATION NALIYA 370655
DEVISAR A/P VIRANI M, NAKHATRANA KUTCH, NAKHATRANA 370665
NILESHKUMAR
1304140000084750 NALIN
0000IN30267936130165
0000IN30226911321214
KALINDRI
PATEL
205906 ZINDAL
0000IN30012610998336
KUNJBALA
Due date of
Transfer to
IEPF
2.00
200.00
64.00
8.00
20.00
8.00
50.00
0000IN30097410687572
1203610000000960 UDAY
Amount
(Rs.)
DUTT
ZAVERI
MAHENDRABHAI SARAIYA
401 AMRUTLALS POLE KHADIA AHMEDABAD 380001
3101 THREE GATES AHMEDABAD 380001
Page 38 of 230
Number
First Name
Middle Name
Last Name
0000IN30039410840004
ARVINDKUMAR
ISHWARBHAI
PATEL
BGFL BARODA 380001
NARANDAS
GANDHI
DANDWALA
0000IN30302850584146
HARENKUMAR
205451 RAMUBEN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
400.00
22-Feb-16
2 GUJ AIR SQN NCC R C HIGH SCHOOL COMPOUND DELHI CHAKLA AHMEDABAD 380001
NR GUJARAT HIGH COURT NAVRANGPURA AHMEDABAD 380001
20.00
44.00
22-Feb-16
22-Feb-16
64.00
64.00
22-Feb-16
22-Feb-16
200.00
22-Feb-16
205453 RAMESH
205415 RAJESH
BHAI
N SOLANKI
JAGDISHCHANDR MOGRA
A
C/7 PARASHWONI FLAT RANNAPARK GHATLODAR AHMEDABAD 380001
1645 KADWA POLE DARIAPUR AHMEDABAD 380001
205392 RASHMI
PARESHBHAI
GANDHI
GANDHI ENGINEERING CORPORATION DHARIA'S POLE KADIA KUI RELIEF ROAD AHMEDABAD 380001
204840 JAIN
204897 KOKILA
YOGESH
RAMANLAL
RAMAN LAL
PARIKH
RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD 380001
C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD 380001
44.00
20.00
22-Feb-16
22-Feb-16
204958 LAXMAN
HAKMAJI
MALI
K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD 380001
20.00
22-Feb-16
RAJESH
MOHAK
S
JIGNESH
GANDHI
MORE
SHAH
DAVE
PATEL
1553 SHUKLAS STREET DHANASUTHARS POLE KALUPUR AHMEDABAD 380001
NO 380002
52/2 KALUPUR KABUTAR KHANA CHOKHA BAZAR AHMEDABAD 380002
10 RATNAGAR SOCIETY OPP PANCHSHEEL HOSPITAL RAM NAGAR SABARMATI AHMEDABAD 380005
B 2 SUKHSAGAR APPT DRIVE IN ROAD GURUKUL THALTEJ AHMEDABAD AHMEDABAD 380005
4.00
400.00
88.00
2.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
B
ASHWAIN
NINA
MEHTA
BHAI ZAVERI
NO 380006
4,NEW COMMERCIAL MILL'S SOC., B/H.LAL BUNGLOW'S, ELLISBRIDGE, AHMEDABAD. 380006
A-3 INDIRA APTS IIND LANE GULBHAI TEKRA OPP SHKREE SOC AHKMEDABAD 380006
400.00
12.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
SHAH
KAPPOR
SHAH
GOSAI
9-A NEW COMMERCIAL SOCIETY ELLIS BRIDGE AHMEDABAD 380006
D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD 380007
A/39, RIDDHI APARTMENTS, OPP. MUNI GARDEN, VASNA, AHMEDABAD. 380007
21/219 POOJAN APT NR DR JM HOSPITAL VASNA AHMEDABAD 380007
44.00
64.00
40.00
390.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KAMLESH
PATEL
PATEL
SHAH
SHAH
DIPAK
SHAH
D/4 KUNDAN APPT 3 OPP MADHAV APT B/H VASNA BUS STOP VASNA AHMEDABAD 380007
33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD 380007
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD. 380007
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 380007
8, JAWAHARNAGAR SOCIETY OPP. ANJLI CINEMA, VASNA AHMEDABAD 380007
10 DHARNIDHAR SOCIETY NEAR JAIN TEMPLE SHREYASH CROSSING ROAD PALDI AHMEDABAD 380007
400.00
20.00
88.00
184.00
400.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
3924 PRADEEP
KAMALKANT
VORA
24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007
400.00
22-Feb-16
3923 VIRBALA
PRADEEP
VORA
24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007
400.00
22-Feb-16
44.00
22-Feb-16
0000IN30115113521175
2641
204147
0000IN30267931955664
1204470001714360
0000IN30034310077569
BHAVISHA
SARTHI
HEMENDRA
BHALCHANDRA
TRUPTI
3527 PATEL
PUSHPA
15523 REKHABEN
205369
204780
0000IN30065210012587
1201090002481170
RAMAN
JAYA
RUPESH
PRATAPGIRI
LAL
0000IN30047641603142
0000IN30127630175359
0000IN30034310156146
0000IN30034310156195
0000IN30018310588176
243413
VINUBEN
CHHAGAN
DHANESH
HEMENDRA
MEHTA
RENUKA
P
LAL
J
J
0000IN30010010108690
MALATIBEN
V
MAHARAJGIRI
VINODCHANDRA DAVE
2/B MOTILAL PARK OPP DARAINAGE PUMPING ST BHAIRAVNATH ROAD MANINAGAR AHMEDABAD
380008
Page 39 of 230
Number
First Name
Middle Name
Last Name
0000IN30021413703160
SHAH
JAGAT
MAHENDRAKUMAR
B 35 UGANDA PARK BHAIRAVNATH ROAD MANINAGAR AHMEDABAD GUJARAT 380008
RAJBALI
BABULAL
SINGH
SHAH
ARPAN
4091 SURESH
41868 SHAH
H
RAJU
SHAH
PATEL
CHANDRA
56199 ANIL
KANTILAL
PATEL
0000IN30075711049992
0000IN30051316990584
LILAWATI
3972 RAJNI
0000IN30047640848600
SANDIP
RAVANI
0000IN30290241673648
SIDDHARTH
THAKUR
0000IN30034310215353
SHETH
BIREN
23153 PRAVIN ORGANISERS LTD
PRAKASHBHAI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1000.00
22-Feb-16
13 DHAN LAXMI SOCIETY BH SWAMI NARAYAN MANDIR MANINAGAR AHMEDABD 380008
PUNJA PANDYA NI CHAWL NEAR ROHIT MILL CIRCLE KHOKHARA AHMEDABAD 380008
8.00
400.00
22-Feb-16
22-Feb-16
2 E ISHWAR NAGAR SOC MANINAGAR NR HIRABHAI TOWER AHMEDABAD GUJARAT 380008
1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD NAVARANGPURA AHMEDABAD 380009
C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL STADIUM
NAVARANGPURA AHMEDABAD 380009
8 VIJAY VIHAR SOCIETY NEAR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD GUJARAT 380009
100.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
A-3, PAYAL APT, 20 MILAN PARK SOC, NR ST KABIR SCHOOL, PRESIDENT HOTEL LANE, NAVRANGPURA
AHMEDABAD 380009
HDB FINANCIAL SERVICES 1ST FLR OLD HDFC HOUSE (RED GATE) NR MITHAKALI 6 RD NAVRANGPURA
AHMEDABAD 380009
A/2, KUMUD APARTMENT, OPP. HARIVALLBH HOSPITAL, NAVRANGPURA, AHMEDABAD. 380009
202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD 380009
200.00
22-Feb-16
200.00
22-Feb-16
50.00
200.00
22-Feb-16
22-Feb-16
4.00
22-Feb-16
0000IN30034310148769
VIJAYKUMAR
HARIBHAI
PATEL
H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD. 380013
0000IN30226911979478
RUPABEN
RAJESHBHAI
SHAH
4/A, STATE BANK SOC NARANPURA AHMEDABAD GUJARAT 380013
10.00
22-Feb-16
204151 SONALI
0000IN30154915903733
TAPAN
RUPANG
SHAH
SHAH
H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD 380013
B/801 SUKH TOWER OPP JAIN DERASAR MIRAMBICA SCHOOL ROAD NARANPURA AHMEDABAD 380013
44.00
20.00
22-Feb-16
22-Feb-16
0000IN30012610180012
JAYANTILAL
MEHTA
H 8 , BHASKAR APPTS. MIRAMBICA ROAD , NARANPURA AHMEDABAD 380013
44.00
22-Feb-16
PATEL
KUNDNANI
H Z KALPTARU FLATS NR MIRAMBICA SCHOOL NARONPURA AHMEDABAD 380013
18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD 380014
603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD 380014
44.00
64.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
4/D G F KRUSHA SOC NR MRUGYA NAGAR NR VASTRAPUR RLY STATION VEJALPUR AHMEDABAD
380015
104 KALASH DEVANG PARK SOCIETY POLYTECHNIC CROSS ROADS AMBAWADI AHMEDABAD 380015
24.00
22-Feb-16
52.00
22-Feb-16
132.00
22-Feb-16
64.00
22-Feb-16
200.00
22-Feb-16
112.00
22-Feb-16
BHARAT
204792 JAYESH
205154 NANDKUMAR
H
200734 INTERFACE CAPITAL MKT S
P LTD
0000IN30127610333010
KALA
JIANBHAI
CHAVDA
0000IN30127610699948
ASMITA
DAKSHESH
MEHTA
0000IN30127630186678
JALVI
RAMESHCHANDR SHAH
A
205829 VASANTHA
0000IN30176610054388
SHASHINATH
0000IN30021412745018
DHRUTI
NARENDRABHAI
B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDABAD 380015
RAMAKRISHANAN
E-9 ATIRA COLONY ATIRA AHMEDABAD 380015
JHA
A/12, UNIQUE APARTMENT B/H MAHABALESHWAR FLAT JODHPUR CHAR RASTA SATELLITE ROAD
AHMEDABAD (GUJRAT) 380015
55 PARASKUNJ SOC 2 AMBAVADI AHMEDABAD GUJARAT 380015
DESAI
Page 40 of 230
Number
First Name
Middle Name
Last Name
0000IN30051316278772
0000IN30098210569618
SUMIT
SHABBAR
NURUDDIN
PATEL
KESARI
C 104 SHARANAM 3 ANANDNGR ROAD VEJALPUR AHMEDABAD GUJARAT 380015
4,HAIDRY MANZIL SAIFEE SOCIETY, SARASPUR STREET NO.2, SARASPUR AHMEDABAD 380018
40.00
50.00
22-Feb-16
22-Feb-16
0000IN30034310127931
CHANDRAKANT
205114 NARENDRA
N
KUMAR
PATEL
NARANDAS SHETH
128, MOTI SALVIWAD, SARASPUR, AHMEDABAD. 380018
13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD 380022
8.00
64.00
22-Feb-16
22-Feb-16
0000IN30034310191875
NEMCHAND
MALOO
400.00
22-Feb-16
PRAKASH
CHANDRA PANT
C/2, BHAMRA APPTS., PRANKUNJ SOCIETY, MEHTA SWEET'S GALI, KANKARIA ROAD, AHMEDABAD.
380022
E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051
100.00
22-Feb-16
MANHARLAL
MODI
TULSI 9 BIJAL PARK NEAR ARIHANT NAGAR MEM NAGAR AHMEDABAD 380052
44.00
22-Feb-16
20.00
22-Feb-16
140.00
22-Feb-16
300.00
132.00
22-Feb-16
22-Feb-16
88.00
22-Feb-16
40.00
14.00
40.00
150.00
400.00
88.00
8.00
44.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
650.00
22-Feb-16
4.00
22-Feb-16
VIMAL
1203320000614690 ROHIT
204283 DARSHAN
Address
0000IN30047643145923
ADITYA
RASHMIKANT
RAWAL
A/18 AASHRAY APPT B/H STYAVTERS LOYALA MEMNAGAR AHMEDABAD 380052
0000IN30051316874612
RASHMIKA
VILAS
NAGAR
S
TRIVEDI
DAS
Amount
(Rs.)
Due date of
Transfer to
IEPF
PARESHKUMAR
TAPANKUMAR
PARIKH
DAVID
PARMAR
PATEL
SHAH
AJITRAI
PATEL
RAMANBHAI
1204780000018330 SNEHA
BIREN
THAKKAR
1204470002566500 PATEL
BHAVESHKUMAR DHIRUBHAI
B/2 14 KAMESHWAR APPT PARADAIG BANGLOW RANGEEN PARK RAJPATH HA SO BODAKDEV TA
DASKROI AHMEDABAD GUJARAT 380054
5 RAW HOUSE SUNRISE PARK DRIVE IN ROAD AHMEDABAD 380054
C/O SHREE S K DAS 4 -C VIHAR DHAM APPTS NEAR GHOSA SOCIETY THALTEJ ROAD AHMEDABAD
(GUJRAT) 380054
5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ DRIVE IN ROAD
AHMEDABAD 380058
11-B, SECTOR FB, PANKHIL BUNGLOWS, NR. BOAT CLUB, STERLING CITY, BOPAL, AHMEDABAD. 380058
38, ADITYA RESIDENCY, THALTEJ, SHILAJ ROAD, AHMEDABAD. 380059
57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD 380059
H 1 PART 4 SHAYONA CITY R.C.TECHNICAL COLLEGE ROAD CHANKAYAPURI AHMEDABAD 380061
65 TIRTHNAGAR PART I NR BHUYANGDEV CROSS RAOD AHMEDABAD 380061
C/2/14 SIMANDHAR PARK JANTANAGR ROAD GHATLODIA AHMEDABAD 380061
PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER GANDHINAGAR 382007
II 2/7 TPS COLONY GNR GUJARAT 382041
10 YOGESHWAR TENAMENT OPP KRISHNADHAM SOC B/H GOPI BUNGLOWS MAHADEV NGR VASTRAL
AHMEDABAD 382418
A-6 BASANT BAHAR 2ND FLOOR OPP-CITY PULSE MULTIPLEX TA & DIST-G'NAGAR PO-KUDASAN
GANDHINAGAR 382421
AT AND POST- KATHVADA TA- DASCROI DIST- AHMEDABAD AHMEDABAD AHMEDABAD 382430
H
PUNJABHAI
BHATT
SOMABHAI
70 RAJDHANI BUNGLOWS RAMWADI ISANPUR AHMEDABAD 382443
C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL VATVA, GIDC AHMEDABAD 382445
32.00
4.00
22-Feb-16
22-Feb-16
ANANTRAY
SHAH
CLOTH MERCHANT MAIN BAZZAR DI- AHMEDABAD BARWALA 382450
20.00
22-Feb-16
30.00
22-Feb-16
2.00
22-Feb-16
20.00
22-Feb-16
0000IN30051310556233
NIRANJANBHAI
204602 DIPANKAR
201308 DILIP
0000IN30034310264037
0000IN30034310098484
0000IN30223611148123
0000IN30127630537535
MAHADEVIA
NAYANA
EMMANUEL
RANJITSINGH
11783 SUMAN
0000IN30127630108664
CHETAN
0000IN30127630112150
MEHTA
204087 SHAILESH
1204470003866290 PATEL
0000IN30075710690916
0000IN30127630002275
BHAVIK
PATEL
1203380000021030 RASHMINKUMAR
GANDHI
ROHIT
JIVANJI
J
MEHUL
0000IN30148510563596
DESAI
SIRAJ
MOHAMADBHAI
4625, VIBHAG-1 GEBI FALI DHANDHUKA-18 AHMEDABAD 382460
0000IN30123310033012
SANJAY
RAMANIKLAL
PANCHAL
181, NEMINATH NAGAR SOCIETY RANIP, AHMEDABAD 382480
0000IN30164510024219
SHAH
KETAN
43 VARDHAMAN NAGAR NR SARDAR BAG KALOL (N.G) GANDHINAGAR 382721
Page 41 of 230
Number
First Name
Middle Name
Last Name
0000IN30220110205584
PATEL
ANILKUMAR
AMBALAL
0000IN30065210063123
0000IN30021412430286
SHRI MANGLAM FINCAP
PVT LTD
BHAVSAR
SANGITABEN
KANAIYALAL
0000IN30305210077957
NATHABHAI
BAHECHARBHAI
0000IN30169610527915
BHAGWATIBEN
0000IN30281410299778
RAKESHKUMAR
NATHUBHAI
0000IN30154914449203
0000IN30154914863627
0000IN30048413306034
SHISHIR
R
CHAUDHARY
Address
Due date of
Transfer to
IEPF
40.00
22-Feb-16
8.00
22-Feb-16
BHAVSAR WADA LIMDA CHOWK DIST SABARKANTHA MODASA 383315
20.00
22-Feb-16
PRAJAPATI
07, VIVEKANAND SOCIETY - 2 AT - PO - BAYAD TA-BAYAD DIST-SABARKANTHA 383325
40.00
22-Feb-16
PRAJAPATI
4.00
22-Feb-16
CHAUDHARI
NO 12 SHANKHEHWAR PARSHVNATH SOCIETY 2 B/H DHARAM CINEMA NR KRISHNADHAM FLAT ,
MEHSANA 384002
31 Sagar Society Nr Rajkamal Patrol Pump Mehsana 384002
100.00
22-Feb-16
P
MANUBHAI
MEHTA
SAINI
R
15 SHIV SOCIETY NO 2 NEAR B K CINEMA MEHSANA 384002
B/243 ONGC NAGAR PALAVASNA MEHSANA 384003
AT AND PO MACCHAVA TA KHERALI DIST MEHSANA 384130
64.00
88.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051316993703
PANKAJKUMAR
1204470004131060 AKBARALI
M
RAHIMBHAI
DARJI
SHELIYA
1 8 21 SIDDHPUR SIDDHPUR MEHSANA DIS SIDDHPUR GUJARAT 384151
MOMINVAS AT WAGHROL TA SIDHPUR D PATAN WAGHROL 384151
30.00
20.00
22-Feb-16
22-Feb-16
0000IN30226912100575
SABDALKHAN
MALIK
AT KAHODA TA UNJHA D MEHSANA KAHODA GUJARAT 384151
20.00
22-Feb-16
1201090003056880 KOKILABEN
1204470001251510 SHIRISHKUMAR
0000IN30281410197679
SHAH
C
M
MAYURKUMAR
PATEL
MAKWANA
JAYANTILAL
GOKUL SOCIETY BEHIND EYES HOSPITAL UNJHA UNJHA 384170
1/1/122 VANAKARAVAS UNZA-43 SIDDHPUR MEHSANA DIST UNZA UNZA 384170
Jain Nana Derasar Nr Kotkuva Unjha 384170
50.00
20.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30123310262942
KOKILABEN
1204840000140220 ASHOKKUMAR
C
JAYANTILAL
PATEL
PATEL
GOKUL NAGAR SOCIETY NEAR EYE HOSPITAL UNJHA (N.G.) 384170
LAL DARVAJA GHUGHDA NO MADH UNJHA UNJHA 384170
100.00
50.00
22-Feb-16
22-Feb-16
0000IN30281410533443
BHARATKUMAR
DWARKADAS
PATEL
07 Dhanvarsa Society Nr Navjivan School Unjha 384170
400.00
22-Feb-16
0000IN30021413287580
CHINTANKUMAR
SATISHKUMAR
PATEL
2 GOLDEN CHOKDI DHANJI NAGAR UNJHA GUJARAT 384170
20.00
22-Feb-16
0000IN30154919673996
CHANDRAKANT
SOMCHAND
SHAH
AT AND POST AITHOR DI MEHSANA UNJHA 384170
40.00
22-Feb-16
0000IN30148510129508
KANAIYALAL
KANTILAL
TANNA
JUNI PANJRA POLE AT PO HARIJ DIST PATAN NORTH GUJARAT 384240
20.00
22-Feb-16
0000IN30123310045837
PATEL
VINODKUMAR
MAGANLAL
NAGAR LIMDI, MAHADEV NO PADO, PATAN (N.G.) 384265
20.00
22-Feb-16
0000IN30034320043113
PRATIMA
NARESHKUMAR
PARIKH
KHEJADA NO PADO GHEEVATO PATAN - (N.G.) 384265
12.00
22-Feb-16
0000IN30034320057631
PATEL
NARESHBHAI
BECHARBHAI
AT-MANDOTRI TA&DIST-PATAN. 384265
50.00
22-Feb-16
0000IN30034320024393
PATEL
BABUBHAI
NARANDAS
11, DATTATREY SOCIETY NEAR B.M. SCHOOL PATAN (N.G.) 384265
50.00
22-Feb-16
FIROJKHAN
AT GOVINDPURA TA VIJAPUR PO DHANPURA GANTU DIST MEHSANA 382870
Amount
(Rs.)
HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR. 383001
Page 42 of 230
Number
First Name
Middle Name
Last Name
0000IN30034320043581
SONI
VINODKUMAR
CHOTALAL
20-SARVODAY SOCIETY KANSA VISNAGAR. 384315
0000IN30127630525175
PATEL
PARTH
MUKESHKUMAR
0000IN30154919173022
VASANTKUMAR
SOMABHAI
205794 URMILABEN
1301930000333480 DAHYABHAI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
22-Feb-16
BETHAK NI SHERI DIPRA DARAWAJA VISNAGAR VISNAGAR 384315
60.00
22-Feb-16
CHAUDHARI
AT TAVDIYA TA AND DIST MEHSANA TAVDIYA 384315
40.00
22-Feb-16
PITAMBAR
DAS GANDHI
C/O TRIKAMLAL MANEKLAL MANIAR 1/13/97 CHOKSHI BAZAR VISNAGAR 384315
44.00
22-Feb-16
BECHARBHAI
PATEL
BLOCK A-9 SARKARI VASAHAT NEAR S.T. COLONY PALANPUR B.K. 385001
150.00
22-Feb-16
SINGH
MOTERVALA
QR NO S/6, G M D C COLONY AT AND POST AMBAJI TA DANTA DIST BANASKANTHA, GUJARAT 385110
VORAVAS NR.NAGARPALIKA AT PO.DHNERA DIST.BANASKANTHA GUJARAT 385310
50.00
20.00
22-Feb-16
22-Feb-16
0000IN30048412658199
0000IN30023911971784
SMT
JUJARBHAI
ASHA
AMIRBHAI
0000IN30034320076695
VADHER
PRAKASHKUMAR MAGANLAL
C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA. 385330
20.00
22-Feb-16
0000IN30034320047664
0000IN30075711294349
SHARDABEN
NARANBHAI
A
DALCHHARAM
BHATI
PANCHAL
NEAR BAWA GERAJ NEW DEESA - (B.K.) 385535
C/O K K CHOKSHI GANDHI CHAWK DEESA 385535
72.00
44.00
22-Feb-16
22-Feb-16
1204840000028080 VINAYKUMAR
MANUBHAI
SHAH
KISHOR PARK RIJMET ROAD DEESA 385535
20.00
22-Feb-16
1204470000657030 KARASANBHAI
JETHABHAI
PATEL
AMBIKANAGAR SOCIETY PLOT NO-2 BANSAKANTHA THARAD THARAD 385565
36.00
22-Feb-16
8.00
12.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
0000IN30302852596453
0000IN30065210060325
0000IN30302854271132
ANILABEN
RAJESHKUMAR
SAIYED
A
DESAI
KANSARA
ZUBEENAHMED
11 CHANYA PARK SOCIETY OPP L B AVE NR KISHAN SAMOSHA NADIAD 387001
KADVASA POLE, KANSARA BAZAR, NADIAD. 387001
A/14 MILLAT NAGAR SOC KAPADWANJ ROAD NADIAD 387001
0000IN30127630167648
SUNIL
KALIDAS
PATEL
C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR NADIAD 387001
0000IN30127630110598
RAJENDRA
HIMATLAL
MISTRY
ISAVASYAM SAPTARSHI SOCIETY OPP CIVIL WATER TANK CIVIL ROAD NADIAD GUJARAT 387001
64.00
22-Feb-16
0000IN30238110040622
0000IN30238110047417
ARVIND
BHARATKUMAR
R
PATEL
RAMESHCHANDR SHAH
A
VAD FALIA KACHHIAWAD NADIAD NADIAD 387001
B - 9, YOGIRAJ SOCIETY, CIVIL HOSPITAL ROAD, NADIAD 387001
88.00
20.00
22-Feb-16
22-Feb-16
K
KAUSHIKKUMAR
TALATI
TRIVEDI
10 TRIDIP SOCIETY PIG ROAD GANGOTRI DHAR NADIAD 387002
11A JAY AMBE SOCIETY MEHAMADABAD MEHAMADABAD MEHAMADABAD 387130
400.00
30.00
22-Feb-16
22-Feb-16
1201070000260880 RAJESHKUMAR
NATVARLAL
PARMAR
30.00
22-Feb-16
1204840000145830 ALPESHKUMAR
BABUBHAI
PATEL
4 LAXMI NARAYAN SOCIETY NR DALKHARI BERAIMATA TEMPLE MAHEMDABAD MAHEMDABAD
387130
SOJITRA TA SOJITRA DIST ANAND AT & PO SOJITRA SOJITRA 387240
50.00
22-Feb-16
204706 HASMUKHBHAI
1201090002280620 SHITALBEN
S
D
PATEL
PATEL
RAM RATAN NAHERU HALL ROAD VALLABH VIDYANAGAR TA ANAND DIST KHEDA KHEDA 387411
B-25 KRUSHNA NAGAR. DHOLKA 387810
64.00
4.00
22-Feb-16
22-Feb-16
0000IN30154915335085
SURYAKANT
1204470002820770 RITESH
Page 43 of 230
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
205049 MOOSA
AHMEDMIYA
MALEK
KHALAKPURU NEAR CANAL OFFICE DHOLKA 387810
64.00
22-Feb-16
205228 POPATLAL
PRABHUDAS
PATEL
D/1, AMUL PARK OPP. NEW CIVIL COURT ANAND, DISTT KHEDA GUJRAT 388001
44.00
22-Feb-16
100.00
22-Feb-16
8.00
8.00
22-Feb-16
22-Feb-16
0000IN30063610283909
GIRISHBHAI
ISHWARBHAI
PATEL
104, SURYA JEEVANDEEP COLONY NEAR NEHRU GARDEN ANAND 388001
0000IN30063610086059
0000IN30063610058825
HEMANGINI
BAKORBHAI
MANGALBHAI
BRAHMBHATT
PATEL
5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND 388001
A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH CROSSING, ANAND 388001
0000IN30063610077544
DHARAMRAJ
PATEL
20.00
22-Feb-16
0000IN30063610143060
JAGDISHCHANDRA
K
132.00
22-Feb-16
0000IN30063610036883
ASHVIN
HARGOVINDDAS SONI
'' ASHA BHAVAN '' , GOAR NA KUVA , B/H. VAIBHAV TOWER, 80 FEET ROAD, ANAND- V.V. NAGAR ROAD
ANAND 388001
'' KAIVAL KRUPA'', PLOT-NO.620 NEAR HOTEL POOJA, OPP. NAVRANG SOC. AMUL DAIRY ROAD, ANAND.
388001
A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND 388001
16.00
22-Feb-16
1201090001741860
0000IN30267931578937
0000IN30063610009868
204869
VANTIYA
KALPESHABEN
NAGARAJ
KANTABEN
PARVEZ
7 ANAND SOCIETY BHALEJ ROAD ANAND ANAND 388001
FRIENDS COLONY OPP SIDDHARTH STREET B/H ROSHAN GAS SERVICE ANAND 388001
NATIONAL DAIRY DEVELOPMENT BOARD ANAND 388001
MOTIKAKAS CHAWL NEAR CITY BUS STAND AT VALLABH VIDYANAGAR GUJRAT 388120
50.00
100.00
16.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
204853 KALPESH
0000IN30302850523884
KALPANA
PATEL
V
CHANDUBHAI
AKBARBHAI
PATEL
BELAVADI
PTEL
KUMAR
CHANDUBHAI PATEL MOTIKAKAS CHAWL NEAR CITY BUS STAND VALLABH VIDYANAGAR GUJRAT 388120
44.00
22-Feb-16
HARENDRABHAI
PATEL
PATEL PHOTO STUDIO P O BLOCK MOTA BAZAR VALLABHVIDHYANAGAR 388120
32.00
22-Feb-16
VERMA
44.00
22-Feb-16
100.00
22-Feb-16
8.00
22-Feb-16
1204470001251420 MEERA
0000IN30048410552322
PRASHANT
RASIKBHAI
PATEL
BLOK-B-3 FLAT OF VASANTBHAI AYAR B/H LAKHUBHAI EST SARDAR PATEL
STATUEVALLABHVIDHYANAGAR VALLABHVIDHYANAGAR 388120
YASH HOSPITAL NEAR BUS STAND ANKLAY TA ANKLAY 388120
0000IN30267934777584
MITULKUMAR
MHIPATSHIH
RAVAJI
RAOLJI NI KHADKI OPP TOWER ODE 388210
1203820000070450 RAKSHABEN
RAJESHKUMAR
SUKHADIA
44.00
22-Feb-16
1203820000070470 SUDHABEN
VINODBHAI
SUKHADIA
''SADGURUDEV VIHAR'' NR.GANESH TALKIZ ALKAPURI SOC AT: DAKOR TA: THASRA DI: KHEDA DAKOR
388225
22 VRINDAVAN SOCIETY AT: DAKOR TA: THASRA DI: KHEDA DAKOR 388225
44.00
22-Feb-16
0000IN30048410163817
PATEL
SANJAYKUMAR
DAHYABHAI
AT & PO KANTHARIA TAL. ANKLAV DIST. ANAND 388307
44.00
22-Feb-16
0000IN30063610069286
NARENDRABHAI
CHHOTABHAI
PATEL
SHAHIBAG BANDHANI TA. PETLAD DIST. ANAND 388410
28.00
22-Feb-16
0000IN30063610030178
CHANDRAKANT
JAGADISHBHAI
PATEL
ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD. 388410
20.00
22-Feb-16
0000IN30308510004005
JASHWANTKUMAR
RAMANLAL
MODI
4 SARDAR PARK NR VAIJNATH MAHADEV PETLAD DIST- ANAND 388450
20.00
22-Feb-16
ABDULHUSEN
PATEL
NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540
8.00
22-Feb-16
1301670000170580 SHABBIR
Page 44 of 230
Number
First Name
Middle Name
Last Name
0000IN30226912063503
PATEL
VILASBEN
BHIKHABHAI
TAL CAMBAY DIST ANAND AT AND PO JALSAN JALSAN GUJARAT 388580
1202680200008310 VISHAL
ASHOKKUMAR
PATEL
PARAMA NAVI KHADKI MITHOPAT KHAMBHAT 388620
1202680200009580 YUSUFKHAN
HASANKHAN
PATHAN
1201130000134430 JAGDISHBHAI
0000IN30127630373986
VIPUL
0000IN30199110547588
YOGENBHAI
K
B
VASUDEVBHAI
0000IN30177413818225
RAJKUMAR
1204470002417310
1204350000071060
0000IN30267935567102
204548
204668
0000IN30133020297322
HIREN
ASHRAF
PATHAN
CHIMAN
GULABRAY
VRAJESH
1301670000338520 HARSHAD
0000IN30088814149887
JIGAR
202031 DEVSHANKAR
0000IN30064410104652
0000IN30199110036036
SHRAVANKUMAR
MILIND
0000IN30199110037555
205405
205455
205140
205239
KRISHNA
RENUKA
RANCHHODLAL
NINABEN
PRAFUL
1301870000093690 ASHWIN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
50.00
22-Feb-16
8.00
22-Feb-16
449 SALVA KHAMBHAT 388620
40.00
22-Feb-16
PATEL
PATEL
SHAH
NAVI SHERI SHAKARPUR KHAMBHAT 388620
SARDAR STREET AT NANAKALODRA TA CAMBAY DI ANAND GUJ 388630
24, DATTATRAYA SOCIETY, NR. ANKUR SCHOOL BHURAVAV GODHRA 389001
10.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
HAREENDRAN
PILLAI
385 A GLYARD RAILWAY COLONY GODHRA 389001
60.00
22-Feb-16
B
FARUK
RASHID
B
VRAJLAL
PATEL
PATEL
KHAN A
PATEL
SOMPURA
MAJMUDAR
53 SUVIDHA NAGAR SOCIETY BHURAVAV GODHRA GODHRA GODHRA 389001
NADIPAR GONDRA IDGHAA MOHALLAH GODHRA 389001
B 34 PUSHPAK PARK OPP KIRAN MOTORS CHHANI NAVA YARD VADODARA 390000
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001
C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA 390001
14 VRAJ OPP HOTEL UTSAV RAOPURA BARODA 390001
20.00
2.00
2.00
64.00
64.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MANGUBHAI
SHAH
GHADIYALI POLE KOLAKHADI VADODARA 390001
200.00
22-Feb-16
INDRAVADAN
SHAH
12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R V DESAI ROAD BARODA 390001
8.00
22-Feb-16
NATHUBHAI
THANKI
MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT 390001
132.00
22-Feb-16
B
DAMODAR
MEHTA
NENE
C/O PREMIER TRADERS DAULAT KHARIVAN ROAD G P O LANE RAOPURA VADODARA 390001
NENE'S CLINIC ''PITRU-CHHAYA'', KHARIVAV ROAD NEAR GPO, RAOPURA BARODA 390001
8.00
400.00
22-Feb-16
22-Feb-16
N
H
CHANDRA
KURUP
SHAH
SHAH
PATEL
SHAH
ARAM BUILDING INTUL OFFICE POOL BARI NAKA , SALATWADA BARODA 390001
NARMDA NIVAS WADI DALIYA POLE BARODA 390001
VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT 390001
C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA 390001
NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT 390001
200.00
64.00
64.00
200.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MULJIBHAI
PARIKH
INDRABHUVAN JALMAL'S POLE NR MANDVI VADODARA 390001
8.00
22-Feb-16
MAHESH
DAHYABHAI
JHALA'S BUILDING KHADIA POLE NO.1 ,PALACE ROAD VADODARA 390001
200.00
22-Feb-16
AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001
TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001
C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE 390001
SHREERAM WAY PLAZA, 1ST FLOOR, KHARIVAV ROAD, RAOPURA VADODARA 390001
64.00
64.00
64.00
52.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
29, SARSWATINAGAR SOCIETY, NEW SAMA ROAD, BARODA 390002
115 SARDAR NAGAR SOCIETY DHARATI FIRST FLOOR NEAR T R PATEL SCHOOL NIZAMPURA CHHANI
ROAD BARODA 390002
8.00
132.00
22-Feb-16
22-Feb-16
0000IN30012610148380
SHAH
204883
204987
204789
0000IN30151650002797
KAULAS
MAFATLAL
JAYANTILAL
DR
DIPTI
PATEL
THAKKAR
SHAH
KAMLESH PARIKH
0000IN30226911090129
0000IN30154914015215
GORDHANBHAI
DINESHBHAI
B
PURSHOTTAM
PATEL
PATEL
Page 45 of 230
Number
First Name
Middle Name
Last Name
0000IN30002010460225
HEMANTSINH
FATEHSINH
YADAV
SHIV 69 SARSWATINAGAR SOCIETY NEAR KAILASHPATI MANDIR NEW SAMA ROAD BARODA 390002
0000IN30199110063047
MANISHA
1304140001490450 RAJESH
SUNIL
PRASAD
PATEL
SAH
8, ISHWARKRUPA SOCIETY OPP. NEWERA SCHOOL NIZAMPURA BARODA 390002
RLY QTR NO 663 F RAILWAY COLONEY D CABIN NAVA YARD BARODA 390002
1203330000082840 ABHAY
0000IN30039416263032
RAJ
NAVNIT
ABHISHEK
GOGHARI
VINODBHAI
0000IN30075711314416
RUPALBEN
ATULBHAI
0000IN30154914070529
0000IN30302850904138
0000IN30290240934514
SHYAM
UMESHKUMAR
PRANJIWAN
0000IN30199110507806
0000IN30226911701460
205211
0000IN30007910325295
KOUSTUBH
ZAINUB
PARESH
KAPILKUMAR
204505 BRIJESH
0000IN30115113151462
ANILKUMAR
1304140000954040 JIGNESH
0000IN30064410044248
USHA
0000IN30064410044336
A
205426 RAJENDRABHAI
205376 RAMESH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
22-Feb-16
8.00
2.00
22-Feb-16
22-Feb-16
308 Camps Corner Fatehgunj Baroda 390002
20 SAVGAN SOC PANDYA HOTEL ROAD STATION ROAD BARODA 390002
30.00
20.00
22-Feb-16
22-Feb-16
PATEL
10 KAIASH NAGAR SOC NR AMBICA VIJAY SOC NIZAMPURA VADODARA 390002
24.00
22-Feb-16
LAL
N
BHAVANIDAS
SHARMA
ADHYARU
KHATRI
BIFF TOWER 7, SUNDER BAG OPP HAZIRA MAKARPURA ROAD BARODA 390004
A 9 MAHANAGAR SOCIETY NEAR YAMUNA MILL DABHOI ROAD BARODA 390004
17 KRISHNA KUNJ PARSHURAMNAGAR SOC SAYAJIGUNJ VADODARA 390005
200.00
4.00
164.00
22-Feb-16
22-Feb-16
22-Feb-16
SATISH
E
C
SHIKSHITBHAI
AWASTHI
MOOLLA
THAKORE
PANDYA
NEAR. SHANIDEV TEMPLE WADI BARODA 390005
5/32, CHHACHHA STREET, RANDER, SURAT, GUJARAT 390005
7 NIRMAN SOCIETY ALKAPURI BARODA 390005
M 4 - 319, MIG FLATS VIJAY NAGAR HARNI ROAD VADODARA BARODA, GUJARAT 390006
200.00
200.00
64.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
D
NAROTTAMDAS
PATEL
VORA
NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA 390007
53 UPKAR SOCIETY NR HARINAGAR GOTRI ROAD VADODARA 390007
200.00
100.00
22-Feb-16
22-Feb-16
SUMATICHANDRA SHAH
A 71 SHRENIK PARK OPP AKOTA STADIUM AKOTA BARODA 390007
40.00
22-Feb-16
G
MANUBHAI
KRISHNAN
PATEL
FLAT NO 203 ''AASHRAY'' NO 1, VRINDAVAN COLONY, GOTRI ROAD BARODA 390007
FLAT NO 203 ''AASHRAY'' NO 1, VRINDAVAN COLONY, GOTRI ROAD BARODA 390007
53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007
60.00
40.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
BHAI
MOTI BHAI PATEL
18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA 390007
64.00
22-Feb-16
8.00
12.00
22-Feb-16
22-Feb-16
200.00
20.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
8.00
22-Feb-16
220.00
22-Feb-16
0000IN30290245365050
0000IN30018311427605
SHARMA
RANJAN
MITESH
KISHORE
PURSHOTTAM
PATTANAIK
0000IN30290241200730
0000IN30290241163059
0000IN30012610658322
0000IN30302853638705
RANJITH
KIRITBHAI
JYOTSNA
PATTABHI
KUMAR
D
K
RAMIREDDY
V
PATEL
KOTIA
JETTI
0000IN30075710963235
JIGNESH
VINODBHAI
DESAI
0000IN30133017563516
HEENA
SANJAYKUMAR
SHAH
14 A HARSH PARK B H TAGORE NAGAR RACE COURSE OLD PADRA ROAD VADODARA GUJARAT,INDIA
502, RAJANIGANDHA APARTMENT NEAR J P POLICE STAION OLD PADRA ROADM DIWALIPURA
VADODARA 390007
3RD FLR 521 B KUNJ SOCIETY ALKAPURI BARODA 390007
C 41 VRAJ VATIKA SOCIETY DINDAYAL NAGAR VUDA FLAT OPP PRAMUKHDHAM SOCIETY VADODARA
21 B, GITANJALI SOCIETY, JETALPUR ROAD, BARODA 390007
4TH FLOOR THERMAX GUEST HOUSE OVERSEAS AVENUE NATTUBHAI CENTER GOTRI RD VADODARA
390007
7 SAUNDARYA BUNGLOWS BEHIND SANT KABIR SCHOOL NEAR RANESHWAR MANDIR VASNA ROAD
VADODARA 390007
2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA 390007
0000IN30267931837125
DEVEN
N
LAHERU
HCL INFOSYSTEMS LTD 3RD FLOOR SURYA COMPLEX NR WATER TANK ADAJAN SURAT 390007
Page 46 of 230
Number
First Name
Middle Name
Last Name
Address
1201580000074500 NITA
ATULKUMAR
PATEL
22/2 ARBUDANAGAR SOC ATMAJYOTI ASHRAM ROAD RACECOURSE BARODA 390007
1301670000098000 GITABEN
GIRISHKUMAR
PANDYA
N
DURLABHDAS
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
22-Feb-16
28/B NANDANVAN SOCIETY ALKAPURI VADODARA 390007
4.00
22-Feb-16
DESAI
DESAI
36 PUNIT NAGAR NEW SAMA ROAD VADODARA 390008
19/B CITY PARK SOC NEW SAMA ROAD VADODARA 390008
200.00
200.00
22-Feb-16
22-Feb-16
BHARATBHAI
KHODE
800.00
22-Feb-16
0000IN30302850024616
ANSUYADEVI
0000IN30018310278582
SRIRAM
1301670000273100 GOLANI
KANAIYALAL
GOHIL
MADHURI
BHURAMAL
4 ANANT PARK SOCIETY NR. CHANKYAPURI NEW SAMA ROAD DHANUSYA SOCIETY PART II VADODARA
390008
36 PUNIT NAGAR NEW SAMA ROAD VADODARA 390008
85 , NANDISHWAR , L AND T COLONY, NR. NANDANVAN SOCIETY, NEW SAMA RD, BARODA. 390008
AKASHDEEP 1507 BEHIND AKASHWANI MAKARPURA ROAD VADDOARA 390009
200.00
44.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290240221658
0000IN30302851810973
PRABHAKAR
BARVE
GANDHI
C 40 ONGC COLONY MAKARPURA ROAD BARODA 390009
B/65 SUNCITY TOWNSHIP OPP AMBE SCHOOL NR SAI CHOWKDI MANJALPUR BARODA 390011
20.00
110.00
22-Feb-16
22-Feb-16
1301670000371720 DHARMISTHA
SURYAKANT
PATEL
C/50 VINIT PARK SOC OPP SHIVAM FLATS VISHWAMITRI R MANJALPUR VADODARA 390011
20.00
22-Feb-16
1301670000488510 SULBHABEN
MANOJKUMAR
SHAH
26/A JAY VAIKUNTHDHAM SOCIETY MANJALPUR TOWN SHIP NO. 1 MANJALPUR VADODARA 390011
16.00
22-Feb-16
0000IN30048410554176
SHARAD
228888 BHAVNA
1301870000125180 JIGNESH
DILIP
HASMUKHLAL
VAIDYA
MAJMUNDAR
THAKKAR
B/23 SANMAN PARK OPP NIRMAN PARK MANJALPUR BARODA 390011
24, RAJENDRA SOCIETY GROUND FLOOR, MANJALPURE NAKA BARODA 390011
31 SURUCHI PARK SOCIETY NR LAXMI NARAYAN MANDIR MANJALPUR BARODA 390011
8.00
44.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051312661927
SNEHA
DIVYAKANT
SHAH
B 33 VITTHALBAUG SOCIETY NR DEEP CHAMBERS MANJALPUR VADODARA GUJARAT 390011
50.00
22-Feb-16
0000IN30047642456053
BHARATBHAI
CHANDRAKANT
BHAVSAR
C/303 BALKISHAN APT OPP TENSAIL MANJALPUR BARODA 390011
30.00
22-Feb-16
0000IN30115112507213
SANGEETA
KUNJAN
KULKARNI
A/25 MANJALPUR TOWNSHIP NO 1 JAI VAIKUNTHDHAM SOCIETY MANJALPUR BARODA 390011
12.00
22-Feb-16
HARISH
A
MADHVI
PATEL
CHAWDA
SHRINIVAS
4 SWETA PARK SOCIETY OPP JASLOK SOCIETY NEAR DEEP CHAMBER MANJALPUR BARODA 390011
B-5 VAIKUNTHDHAM SOCIETY NR AIRFOCE STATION MAKARPURA BARODA 390014
C-17-18 JANATANAGAR SOCIETY SYED VASANA ROAD BARODA 390015
200.00
20.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
SURYAKANT
PATEL
A-18 MEGHAPARK SOC. VASNA ROAD BARODA 390015
4.00
22-Feb-16
8.00
22-Feb-16
10.00
12.00
4.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
0000IN30290241709200
0000IN30047641052499
HIMANSU
MUKUNDRAI
1301870000099990 VANDANABEN
VIBHA
SUSHANT
1301670000223770 BHARTIBEN
1204470004129340 PRADIP
0000IN30002011587385
THAKUR
1301670000303740 MINAXIBEN
0000IN30039410866254
AKEEL
MAULABAX
SHAIKH
35/3 SHOBANA NAGAR SAIYED VASNA ROAD BARODA 390015
1204470000014210
0000IN30012610663951
0000IN30051314731779
0000IN30060110292782
TRUPTI
BHAGWAN
PRASHANT
PRAVIN
SHIRISH
DEVI
P
HARILAL
LELE
PACHAHARA
CHAVAN
SHAH
C-3 SANTIPARK SOCIETY MAKRAND DESAI ROAD NEAR PETROL PUMP VADODARA 390015
A/3, PANCHVATI SOC REFINERY ROAD GORWA VADODARA 390016
C/34 PRERNA PARK NEAR KHODIYAR SOCIETY GORWA BARODA GUJARAT 390016
SONI POLE NO 4 NAKA GAJARAWADI JAY AMBE BUILDING BARODA 390017
HEBATULLAH
JARIWALA
WADI BAORI MOHALLA JARIWALLA HOUSE OPP ATTARWALA'S HOUSE WADI. VADODARA 390017
1201170000043250 ALIASGAR
Page 47 of 230
Number
First Name
Middle Name
Last Name
204801 JITENDRA
204787 JAYANTILAL
0000IN30012610651072
BHAVNABEN
VINAYBHAI
SHAH
GANDHI
GOHIL
NARMADA NIWAS WADI DALIYA POL BARODA 390017
NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE 390018
5/A KALYAN NAGAR SOC OPP MENTAL HOSPITAL KARELIBAUG BARODA 390018
64.00
64.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30018311420076
ARPITA
1204470002124590 MAHENDRASINH
ASHOK
BHAGWANSINH
MODI
CHAUHAN
C 40 GITANJALI APT JALARAM RD KARELIBAUG BARODA GUJARAT 390018
9 PRATAP KUNI SOCIETY BEHIND JAIN TEMPLE KARELIBAUG BARODA BARODA 390018
20.00
4.00
22-Feb-16
22-Feb-16
204473 BHANUMATI
204584 DEVIDAS
0000IN30302852919554
KALANTHARAKATH
G
SOMPURA
PATIL
THANVEER
64.00
64.00
34.00
22-Feb-16
22-Feb-16
22-Feb-16
MANILAL
PRAJAPATI
32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018
10/32 MIG FLAT KARELI BAUG VADODARA 390018
B-1/233 SIDHARTH BUNGLOWS NEAR AMITNAGAR SAVLI ROAD SAMA - SAVLI ROAD KARELIBAUG
VADODARA 390018
A-3 BRAHMAGAR SOC. NR.ANANDNAGAR KARELIBAUG VADODARA 390018
50.00
22-Feb-16
ASHVIN
GAMANLAL
KANCHANLAL
PATEL
MEHTA
D 49 GULAB VATIKA SOCIETY TANDALZA ROAD OPP HOEC OFFICE BARODA 390018
22 A VIKRAMNAGAR SOC KARELIBAUG BARODA 390018
28, HARISHNAGAR KARELI BAUG BARODA 390018
16.00
2.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
NARESH
MEHTA
28 HARISHHNAGAR MARELI BAUG BARODA 390018
132.00
22-Feb-16
RAJNIKANT
PANCHOLI
2 TULSI SOCIETY WAGHODIA ROAD VADODARA GUJARAT 390019
100.00
22-Feb-16
O
DAVJIBHAI
SHAH
PATEL
VENKATESWARA NURSING HOME K L ROAD HINDPUR 390019
245 DHANANI PARK MEMON COLONY PANIGATE AJWA ROAD VADODARA 390019
64.00
4.00
22-Feb-16
22-Feb-16
50.00
40.00
22-Feb-16
22-Feb-16
8.00
22-Feb-16
100.00
8.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
16.00
22-Feb-16
1301670000314850 MOHANLAL
0000IN30088814204733
SHAH
0000IN30133017040806
SHARDABEN
200610 LAXMIBEEN
200611 SHARDA
0000IN30051315138042
AKASH
205902 YOGESH
1301670000260960 ISMAILBHAI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30267936739426
0000IN30164510292417
HAWA
NAJMI
SAFAKAT
KANWAR
J
A 232 SAYAJI TOWNSHIP NEW VIP ROAD BEHIND SARDAR ESTATE AJWA ROAD VADODARA 390019
203, SHABBIR APPARTMENT, BHD GULISTAN APPARTMENT AJWA ROAD VADODARA 390019
0000IN30154914177153
CHANDRAVADANBHAI
MANILAL
ZAVERI
3 SHRINAGAR PARK B/H WATER TANK NEW TELEPHONE EXCHANGE LINE AJWA ROAD BARODA 390019
VIJAY
MUKESH
SHAH
CHIMANLAL
MAGANBHAI
59/A UDHYOG NAGAR CO OP HSG SOC OUT SIE PANIGATE NR AYURVEDIC COLLEGE BARODA 390019
G 4 RUSIKESH SOCIETY, VIP ROAD, NR MAHAKALI TEMPLE, VADODARA 390019
24 RAJARAM SOC 1ST FLOOR MUNJMAHUDA AKOTA ROAD VADODARA 390020
RASHMINBHAI
MAGANBHAI
24 RAJARAM SOCIETY 1ST FLOOR AKOTA ROAD MUNJMAHUDA VADODARA 390020
1204720000031080 RANJANI
0000IN30088814394513
PATEL
M
JAYESHKUMAR
S
E/5 NAND SOCIETY OLD PADRA ROAD BH.AIMS BARODA 390020
PURUSHOTTAMBHAI 5/A SILVER PLAZA COMPLEX NEAR TUBE COMPANY OLD PADRA ROAD VADODARA VADODARA 390020
80.00
8.00
22-Feb-16
22-Feb-16
0000IN30290242010825
0000IN30034310735015
R
HAYATKHAN
DESAI
PATHAN
D / 17 SHRADDHADEEP SOCIETY OPP R C PATEL ESTATE AKOTA ROAD VADODARA 390020
14/B, JAVED PARK, OPP. WATER TANK, TANDALJA ROAD, BARODA. 390020
20.00
2.00
22-Feb-16
22-Feb-16
RAO
RAMNIKLAL
BANDARU
ADALJA
E 9 SAMRAJYA EXTENSION MUJMAHUDA BARODA GUJARAT 390020
2122/B SAHJANAND APT OPP AKOTA STADIUM VADODARA 390020
164.00
100.00
22-Feb-16
22-Feb-16
KANTILAL
BATHIA
202 PALAKNIKETAN FLATS 134 VINAYAK SOC B/H CHAROTAR SOC OLD PADRA RD AKOTA Vadodara
390020
240.00
22-Feb-16
0000IN30002010592986
INDRAVADAN
0000IN30133017291372
PATEL
1301670000067780 PATEL
1301670000056920 PATEL
PRATIK
RIZWAN
0000IN30051316947718
PURNACHANDRA
1202990002702770 JAYESH
1202990005643250 ATULKUMAR
Page 48 of 230
Number
First Name
38515 KIRIT
5866 RAMESH
Middle Name
Last Name
KUMAR
CHUNILAL
D PRAJAPATI
SONAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
Y 390020
F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD BARODA 390021
400.00
400.00
22-Feb-16
22-Feb-16
0000IN30051313286629
0000IN30045010318701
HEMEN
LATA
V
NIMKAR
NAVINCHANDRA FITTER
G/11/12 RAMESHWAR PARK B/H MOTHERS SCHOOL GOTRI ROAD VASANA VADODARA GUJARAT
300/ NEELKANTH APPT. RAJESH TOWER RD. GOTRI RD. BARODA 390021
100.00
200.00
22-Feb-16
22-Feb-16
0000IN30115126728752
DESAI
AMISH
MAHENDRABHAI
600.00
22-Feb-16
1204470002638040 ATULKUMAR
SHANTILAL
PATEL
3 ADITY BUNGLOWS B/H RACHNA AVENUS OPP YASH COMPLEX VIKRAM SOCIETY GOTRI ROAD
VADODARA 390021
C27 SUMAN PARK SOC OPP HARNI AERODROM HARNI RD VADODARA VADODARA 390022
40.00
22-Feb-16
1301670000117190 MANGARAM
CHELLARAM
ALWANI
B/3 RAJLAXMI SOCIETY VARSIYA KISHANWADI RING ROAD VADODARA 390022
100.00
22-Feb-16
1301670000040070 VINODCHANDRA
NANALAL
BHATT
B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA 390022
4.00
22-Feb-16
V
RAMESH
SHAH
DOSHI
45 DIPIKA SOCIETY NO 1 ANAND NAGAR ROAD KARELIBAUG VADODARA GUJARAT 390022
127-B, AXATA SOCIETY HARNI ROAD BARODA 390022
12.00
24.00
22-Feb-16
22-Feb-16
OCHHAVLAL
PARIKH
37-JULLY PARK SOCIETY VIP ROAD VADODARA 390022
88.00
22-Feb-16
MAGANLAL
JAYASWAL
THADANI
SHAH
9/50 MAYUR PARK GHB NEAR AKSHAR BUS STOP LAXMIPURA VADODAR 390023
A 7 TIRUPATI FLATE NEAR ANKUR PARK SOCIETY SUBHANPURA VADODARA GUJARAT 390023
2 SUPUSHPAK SOC TANA APPT ELLORAPARK BARODA 390023
4.00
4.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
A / 32 TANA APPT RACE COURSE ELLORAPARK BARODA 390023
A/13 - DAXA APARTMENTS NR. HARIOM NAGAR ATMAJYOTI ASHRAM ROAD VADODARA 390023
B 3 2 MAHAVIR NAGAR ATMAJYOTI ASHRAM ROAD RACE COURSE VADODARA 390023
280.00
20.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
A/5 SOMNATHPARK OPP SAHYOG SOCIETY GORWA BARODA GUJARAT 390023
NAVA GHARA C/O BHARATBHAI PATEL'S HOUSE AT AND POST JHALOD DIST DAHOD BARODA 391110
40.00
8.00
22-Feb-16
22-Feb-16
UNCHA TIMBA LAL BAZAR DABHOI DABHOI 391110
400.00
22-Feb-16
200.00
64.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051314091808
0000IN30199110001075
DEVAL
RAJBALA
1301870000009030 SHRIKANT
1202990004828140 PRABHAKAR
0000IN30021413971730
MANISHA
1201580000070880 MANHARLAL
1201580000071290 SOUMENDRA
0000IN30199110013661
KEYURI
0000IN30018311258305
SURESH
NATH
KRISHNAJI
JASU
OZA
MAHAJAN
0000IN30051313026362
0000IN30045010829372
L
BHIKHALAL
THUMAR
PANDYA
VIPUL
YOGESHKUMAR
1301670000120530 JAGRUTIBEN
205267 PURNIMA
205483 S
0000IN30039411527543
PATEL
SUBHASHCHAND MODI
RA
J
SURESHBHAI
ZAVERI
SHAH
JASHBHAI
C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA 391135
C/O PARI M C PO BODELI DT BARODA BARODA 391135
D/25 AJITA NAGAR AMITNAGAR MAYA HOSPITAL ROAD NR VIP ROAD KARELIBAUGH BARODA 391240
JAYESHKUMAR
SHAH
18-VIMAL SOCIETY NAVA-BAZAR MIYAGAM-KARJAN VADODARA 391240
8.00
22-Feb-16
0000IN30002010569070
VIDYA
0000IN30154917746388
RISHI
1301670000016660 VIPULKUMAR
SAGAR
SOMABHAI
BHALOTIA
MITRA
GANDHI
2/99 REFINERY TOWNSHIP JAWAHAR NAGAR VADODARA 391320
DF 42 PETROCHEMICAL TOWNSHIP BARODA 391345
BLOCK NO-17 OPP-RANCHHOD NAGAR SANGAMA ROAD PADRA 391440
24.00
6.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30015910795033
I
PATEL
3 - NARSINH NAGAR SOC., OPP. OLD BUS DEPO, DT. PADRA. DT. BARODA. 391440
6.00
22-Feb-16
1301670000006720 ALKABEN
DHARMENDRAKUMAR
Page 49 of 230
Number
First Name
Middle Name
Last Name
1301670000400210 PATVA
1201580000087360 POPATBHAI
ASHOK
VITTHALBHAI
RAMANBHAI
PATEL
68 DWARKADHISH SOC PADRA BARODA 391440
B-1 MANGAL MURTI SOC AT AND P CHHANI BARODA 391740
PRASHANT
NANDRUNKAR
1201320000331020 DILIPKUMAR
KANCHANLAL
SHAH
L AND T TECH CENTRE PANKAJ IND ESTATE OPP GEB SUBSTATION NATIONAL HIGHWAY 8 CHHANI
BARODA 391740
A-17 ASUTOSH 2 OPP NEW JAKAT NAKA NR NARAYAN BAPU ASHRAM LINK ROAD BHARUCH 392001
1201130000165530 VARSABEN
BALADEVBHAI
CHAUHAN
A-29 ASHUTOSH - 2 SOCIETY LINK ROAD BHARUCH 392001
1201130000256150 CHAUHAN
RINABEN
KALPESH
1201130000022560 FRENI
0000IN30051314744048
ROHITBHAI
PHIROZ
CHATURBHAI
GANDHI
PATEL
925/1 NARAYAN DARSHAN - 2 NR. NARAYAN VIDYA VIHAR SCHOOL AT & PO.- NARMADA NGR.
BHOLAV BHARUCH 392001
C/1771 LALA GANDHI LANE FORT PARSIWAD BHARUCH 392001
A 54 ARBUDANAGAR 1 LINK ROAD BHARUCH GUJARAT 392001
0000IN30226910208427
MADHUBHAI
PATEL
B 43 SHANTI PARK SOCIETY, GNFC TOWN SHIP ROAD, BHARUCH 392015
R
ARPITABEN
PAI
MEHTA
HIRENKUMAR
0000IN30267933872329
NISHANT
NILABEN
0000IN30051313045814
NARAYANA
1204470002930490 VARUN
0000IN30199110331030
GANDHI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
100.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
16.00
22-Feb-16
200.00
22-Feb-16
50.00
22-Feb-16
60.00
260.00
22-Feb-16
22-Feb-16
2.00
22-Feb-16
B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT 392130
U-5 MODI NAGAR HANSOT ROAD ANKLESHWAR ANKLESHWAR 393001
29, KESHAVPARK SOCIETY ANKLESHWAR DIST. BHARUCH 393001
4.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR 393002
QTRS C-13-C ONGC COLONY ANKLESHWAR 393010
AT AND POST- SAJOD TA-ANKLESHWAR DIST-BHARUCH 393020
20.00
200.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
208.00
22-Feb-16
30.00
22-Feb-16
0000IN30047640329196
0000IN30154916281278
0000IN30098210566605
RAMDEV
UMASHANKER
PRAKASHCHANDRA
NARENDRABHAI
SHARMA
HEMMANUR
PATEL
0000IN30290243879054
PATEL
USHABEN
R
CAT 3 14 KVADIA COLONY ,VADODARA INDIA 393151
YUSUFBHAI
KAPADIA
B1/203 RUBI COMPLEX VARIYAVI BAZAR DHASTI PURA SURAT SURAT 394101
1201090001313580 VIJAYSINH
1204150000039390 BHAVANA
0000IN30290241522676
NARENDRAKUMAR
B
RAJESH
M
VARACHHIYA
SHAH
SRIVASTAVA
DABHI STREET AT&POST-MOTA VARACHHA TA CHORYASI VA-UTRAN DIST-SURAT. SURAT 394101
101 TRISHLA DARSHAN APT AMBAWADI AMROLI SURAT 394107
QUARTER NO E 10 GIPCL TOWNSHIP AT AND POST NANI NAROLI TAL MANGROL SURAT 394110
40.00
100.00
120.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30084510287430
DHANESH
JAYANTILAL
PAREKH
30 B,JAI SOMNATH CO OP.HOUSING SOC. AT.TARSADI P.O.KOSAMBA(R.S) TAL.MANGROL Surat 394120
200.00
22-Feb-16
0000IN30042510081245
PATEL
KANTILAL
GOVINDJI
AT PO-SITHAN VIA-SAYAN (W.R) DIST-SURAT 394130
40.00
22-Feb-16
0000IN30281410455540
1203320000341840
0000IN30290244440620
1204400000022880
BHARATBHAI
SUDHA
RAVI
DHARMESHKUMAR
N
PATEL
SINGH
R
GOTE
CHANDRAKANTB PATEL
HAI
303 Navi Rosswad Faliyu Rosswad Ta Mandvi Surat 394170
HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210
I /1 /43 ESSAR NAND NIKETAN COLONY NR ESSAR STEEL LTD SURAT HAZIRA ROAD SURAT 394270
5/81-K MOTI FALI ICHCHHAPOR TA- CHORYASI SURAT 394510
400.00
52.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021413169271
KARIMPALAN
KANDYIL
C 864 KRIBHCO T/S KRIBHCO NAGAR SURAT GUJARAT 394515
80.00
22-Feb-16
1201090001846210 MOHAMMEDSHARIF
DEVADAS
Page 50 of 230
Number
First Name
1304140005673580 SUDHA
Middle Name
Last Name
Address
HARIHARA
KRISHNAN
C 757 KRIBHCO NAGAR SURAT 394515
C
JAIN
B 14/42 ONGC NAGAR 1 DUMAS ROAD PO ONGC NAGAR SURAT 394518
101 ARIHANT CHAMBERS TEN ROAD BARDOLI Surat 394601
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
22-Feb-16
4.00
4.00
22-Feb-16
22-Feb-16
0000IN30267933157982
0000IN30084510279835
VENUGOPALAN
DINESH
AMBALAL
0000IN30084510336132
VEENABEN
HITENDRAKUMAR SHAH
3/901, STATION ROAD VYARA DIST. SURAT 394650
44.00
22-Feb-16
1204470002706570 GEETABEN
0000IN30042510048047
LATABEN
S
DINESHBHAI
PATEL
PATEL
C-22/03 KAPS TOWNSHIP ANUMALA VYARA VYARA 394651
47, SARDAR COLONY AHWA DIST. DANG 394710
10.00
20.00
22-Feb-16
22-Feb-16
0000IN30223610752076
BHARATBHAI
SHAH
11 AMI APARTMENT,KALAPESHI STREET NEAR STATE BANK OF INDIA,NANPURA SURAT,GUJARAT
395001
1- CHOKSIVILLA, GHOD DOD RAOD, SURAT. 395001
46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT 395001
120.00
22-Feb-16
4.00
8.00
22-Feb-16
22-Feb-16
BAGLA
VYAS
C-5 GULMOHAR BLOCK NEW CIVIL HOSPITAL MAJURA GATE SURAT 395001
203 POONAM PALACE ADARSH SOCIETY ATHWALINES SURAT 395001
16.00
100.00
22-Feb-16
22-Feb-16
UPENDRABHAI
SHAH
SWAMI SALAJANAND PARK NANPURA SURAT 395001
40.00
22-Feb-16
SAMIR
RAKESH
BELABEN
DESAI
BHAYA
RAWAT
ANISHBHAI KAPADIA
1, SAURABH SOC., GHOD DOD ROAD, NR. JAMNANAGAR BUS STAND Surat 395001
C 41, KISHOR PARK SOC GHOD DOD ROAD Surat 395001
2,INDRA PRASTH APARTMENT, ADARSH SOCIETY,OPP,ST.XAVIERS SCHOOL GHOD DOD ROAD SURAT
975, KUSUMLATA PALIYA STREET NANPURA SURAT 395001
124.00
132.00
8.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
205648 SURYA
0000IN30084510248053
H
ASHVIN
K
DALAL
VEERENDRA SINGH
74 SWASRAY SOCIETY DIWALI BAVG ATHWA GATE SURAT 395001
C/O. CENTRAL BANK OF INDIA REGIONAL OFFICE, ATHUGAR STREET, NANPURA SURAT 395001
200.00
16.00
22-Feb-16
22-Feb-16
0000IN30018310875925
KANTILAL
VAKHARIA
48 3 SANT TUKARAM SOCIETY NEAR SANKALP SOCIETY GHODDOD ROAD SURAT 395001
8.00
22-Feb-16
0000IN30290245418558
SUSHEELA
1204470001654150 NIKUNJ
D
MANOHAR
MEENA
KAMBLE
QTR NO 20 TYPE III CENTRAL REVENUE COLONY BEHIND POLICE H Q SURAT GUJARAT,INDIA 395001
SWAPNIL APT.30 KADAM PALLI SOC.NANAPURA SURAT SURAT 395001
50.00
2.00
22-Feb-16
22-Feb-16
0000IN30133017618281
SURESH
1302590000412000 KAILASH
MOHANLAL
TOSHNIWAL
VIRVAL
J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT 395002
8\1207 POOJA BLDG GOPIPURA KAJ DAN TINBATTI SURAT SURAT 395002
8.00
8.00
22-Feb-16
22-Feb-16
1204400000006490 SWATI
0000IN30084510257916
SHANTILAL
EMISH
GULABBHAI
MALI
DESAI
313 KASHI CORNER B/H KASHI PLAZA NR. CHILDREN HOSPITAL MAJURAGATE SURAT 395002
2/4278, SAGRAMPURA KALA MEHTA STREET Surat 395002
20.00
400.00
22-Feb-16
22-Feb-16
0000IN30103924009720
PARULBEN
ASHWINKUMAR
3RD FLOOR 301 AMIZARA ARIHANT PARK LAL DARWAJA SURAT 395002
200.00
22-Feb-16
VASANTLAL
SHAH
HIRALAL ARCHETI 601 OPP NEW CIVIL COURT ATHWALINGES SURAT 395003
400.00
22-Feb-16
AMIT
0000IN30042510004520
0000IN30042510098857
SHAH
MEET
PURVI FINSTOCK SERVICES
LTD
0000IN30002010767432
NIPIN
1201070000117070 DHARAV
NIRANJAN
1201070000055830 ANUJKUMAR
0000IN30084510201994
0000IN30084510161098
0000IN30084510066270
0000IN30259910005358
BELA
LILAWATI
FALGUNI
DR
YASHODHARA
PAREKH
13543 NILKESH
NARESH
Page 51 of 230
Number
First Name
Middle Name
0000IN30042510011352
JIGNESH
PRAVINCHANDRA PATEL
5/515, MASIDIA SHERI HARIPURA SURAT 395003
0000IN30042510034881
RASIKBHAI
HIRABHAI
PATEL
BIJALPAD
DAS
105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL DARWAJA, OPP. NALIA STREET SURAT
395003
9/1908 LIMDA CHOWK GHANTI SHERI SURAT 395003
1201040600002910 SADANAND
Last Name
0000IN30084510122970
ABRAR
AHMED
KHINIWALA
0000IN30084510005901
0000IN30047641594807
NARENDRA
PRATIBHABEN
C
VIPINCHANDRA
LAKDAWALA
JARIWALA
PUNJABHAI
PATEL
202259 LALITBHAI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
22-Feb-16
48.00
22-Feb-16
20.00
22-Feb-16
8.00
22-Feb-16
4.00
20.00
22-Feb-16
22-Feb-16
201, NILKANTH PARK APPARTMENT SHAHPOR, 12/1502, NEAR GAS BAR AGENCY CLEARK ROAD, SURAT
395003
8/1214 KAZI'S MAIDAN GOPIPURA Surat 395003
4/2396,MOMNAWAD SALABATPURA Surat 395003
44.00
22-Feb-16
44.00
52.00
22-Feb-16
22-Feb-16
H.NO.1752/53, LALGATE BEHIND SHARE BAZAR MACHHALIPITH GALI BESIDE AL-MARHABA APARTMENT
SURAT 395003
12/3147,BARANPURI BHAGAL, BHAJIWALI POLE, SURAT. 395003
HOUSE NO 3/2315 KHANGAR SHERI SALABATPURA SURAT 395003
0000IN30084510263429
0000IN30084510309992
SAMAR
ABDULKADAR
P
JHAVERI
MOHAMMEDBHA BHORANIA
I
0000IN30084510425633
PIYUSHKUMAR
MOHANLAL
MAKHANIA
4/ 1715 ,BEGAMPURA NAVABWADI ROAD SURAT. 395003
30.00
22-Feb-16
0000IN30177413783600
NAIM
HUSENMIYA
SAIYED
MERCHANT APARTMEN FLAT NO 6 GR FLR BADEKHA CHAKLA SURAT 395003
50.00
22-Feb-16
NARAYAN
MENON
85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395003
132.00
22-Feb-16
RAVINDRA
REVDIWALA
8/571 DAKSHINI MOHALLO NAVSARI BAZAR SURAT 395003
20.00
22-Feb-16
204726 HYMAVATHI
1203320001184900 ABHISHEK
0000IN30051310157260
PRAVINCHANDRA
AMRITLAL
KAPADIA
5/523 MASIDIA SHERI HARIPURA SURAT 395003
4.00
22-Feb-16
0000IN30154915801368
PRITIBEN
KISHORBHAI
MAVAWALA
10/842 AMLIRAN RATANSHAKAR MASTAR STREET AMBAJI ROAD SURAT 395003
4.00
22-Feb-16
K
SURENDRA
JARIWALA
GANDHI
3/3942 KANBI SHERI NAVAPURA SURAT 395003
7/2981/91 PARSI SHERI SAIYEDPURA SURAT 395003
48.00
80.00
22-Feb-16
22-Feb-16
1204470001749580 RAKESH
HIRALAL
PATEL
45 VIHAR SOC VED ROAD SURAT 395004
6.00
22-Feb-16
1203320001219390 VINODBHAI
MOHANBHAI
VAGHASIYA
150 - 51 KUBER NAGAR 2 KATARGAM ROAD KATARGAM SURAT 395004
20.00
22-Feb-16
1204470003382080 CHANDRAKANT
JAGJIVANDAS
PATEL
SINGANPORE BEHIND NAVOMAHOLLO SURAT 395004
10.00
22-Feb-16
1304140001769200 TARUN
1201070000181590 VIJAYKUMAR
ASHOK
DAHYABHAI
BHAI BHALANI
VASIWALA
98 RAMNPARK SOCIETY SINGANPOR KATARGAM ROAD SURAT 395004
C-25 LAXMI NAGAR SOCIETY KATARGAM SURAT 395004
30.00
20.00
22-Feb-16
22-Feb-16
SHAMBHUBHAI
9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR - KATARGAM HEALTH CENTER, KATARGAM ROAD,
SURAT. 395004
4.00
22-Feb-16
0000IN30267934697343
JITESH
1201090001811370 DIPTI
0000IN30042510071597
HARESHBHAI
Page 52 of 230
Number
First Name
Middle Name
Last Name
0000IN30226911993902
TANSUKHLAL
VALLABHBHAI
PATEL
PLOT NO. 77, RAMJI KRUPA RAWHOUSE NR GAJERA SCHOOL KATARGAM, SURAT GUJARAT 395004
0000IN30290243481340
UMESHKUMAR
GANPATBHAI
PATEL
0000IN30084510165621
GULAM
MOHAMAD
VAHORA
0000IN30084510054619
0000IN30075710781678
0000IN30018311767903
AYUB
SAJID
MOHMED
ISMAIL
MOHD
SALEEM
1304140005368770 VIJAY
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
22-Feb-16
6 PARIBRAMHA SOC OPP SAIKRUPA SOC RANDER ROAD SURAT 395005
10.00
22-Feb-16
4/291 LIMDAOLI STREET OPP NEW JANTA RATIONING SHOP RANDER TOWN SURAT 395005
16.00
22-Feb-16
SALEH
5/40,CHHA CHHA STREET, 1stFLOOR, RANDER,SURAT. 395005
BALA
SURTI MANSION HOUSE 4/303 3RD FLOOR LIMDAOLI STREET RANDER SURAT 395005
USMAN NANA SURTI 33 KHODIAR NAGAR OPP PIPEROIWALA ENGLISH SCHOOL RANDE SURAT GUJARAT 395005
8.00
64.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
HARISHCHANDRA BAJAJ
19 3 3 RAMNAGAR COLONY RANDER RD SURAT 395005
160.00
22-Feb-16
708.00
44.00
22-Feb-16
22-Feb-16
0000IN30084510339452
0000IN30084510277928
ILYAS
AHMED
AZAM
MODAN
MOHAMMEDHUS MULLA
AIN
17/4,52 TAIWADA STREET RANDER, Surat 395005
7/280, PARSIWAD RANDER Surat 395005
0000IN30036010346074
SUNIL
CHOITHRAM
6, SANT KANVARRAM SOCIETY RAMNAGAR RANDER ROAD SURAT 395005
10.00
22-Feb-16
FALT NO.-B6 BALKRISHNA APARTMENT B/H NAVYUG COLLEGE RAJESHPAL SURAT 395005
10.00
22-Feb-16
1204310000027500 BIMALRAY
PURUSHOTTAM
DWARKADAS
VATVANI
DAVE
1304140003761400 BIPIN
VISHWANATH
PANDIT
B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005
20.00
22-Feb-16
1304140004088310 NILKESH
1204470003969010 KANUBHAI
G
ARJANBHAI
BHUNGANI
VAGHASIA
22 GANDHIVIHAR SOC L H ROAD SURAT 395006
C/103 CITY CORNER APPT BESIDE WHITE HOUSE MOTA VARACHHA SURAT 395006
40.00
8.00
22-Feb-16
22-Feb-16
1204470002578130 BABARIA
1204470002589720 CHETAN
SUNIL
JANTIBHAI
POPATBHAI
TRAPASIYA
106 ANKUR SOCIETY RAW HOUSE A K ROAD VARACHHA SURAT SURAT 395006
1-2 NILAM NAGAR SOCIETY-2 B/H SHYAM DHAM SOCIETY PUNA SURAT SURAT 395006
20.00
40.00
22-Feb-16
22-Feb-16
1304140004546460 PIYUSH
1201090001636690 ARVINDBHAI
K
HARJIBHAI
AKBARI
MANGUKIYA
B NO 5 DHAMELIYA NAGAR SOCIETY NR GAYTRI KHAMAN SHERI VARACHHA ROAD SURAT 395006
A-401 BANSI APTT KALAKUNJ SOC VARACHA ROAD 1-RAPODRA SURAT 395006
100.00
320.00
22-Feb-16
22-Feb-16
JASHVANTBHAI
ARTIST
44.00
22-Feb-16
1304140002019070 PIYUSH
BABUBHAI
KHENI
C/O Dr. SUNIL PATEL ASHADEEP CLINIC-NURSING HOME 221-222 SHAKTIVIJAY SOCIETY NANA
VARACHHA GAM SURAT 395006
47 SARATHI RAW HOUSE NANA VARACHHA SURAT 395006
20.00
22-Feb-16
1204470003103090 VEKARIYA
VIJAYBHAI
GHOHABHAI
122.00
22-Feb-16
PARBATBHAI
SAVANI
SY NO-45 PL NO-189 2ND FLR-20 JAYSANTOSHI NAGAR VRUNDAVAN APPT VARACHHA RD KARANJ
SURAT SURAT 395006
A/117 VITTHAL NAGAR HIRA BAUG VARACHHA ROAD SURAT 395006
400.00
22-Feb-16
1201090001203720 HARESHBHAI
HIMATBHAI
GHELANI
22 NATVAR NAGAR SOC. OPP.MANI NAGAR NANA VARACHHA SURAT 395006
20.00
22-Feb-16
1304140002863160 GHANSHYAMBHAI
MANUBHAI
KATHIRIYA
101 MARUTIDHAM APP HIMMATNAGAR HIRABAG VARACHHA ROAD SURAT 395006
2.00
22-Feb-16
T
KAKDIA
A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP SHAURASTRA COLONY, L H ROAD SURAT 395006
16.00
22-Feb-16
0000IN30084510262230
0000IN30154914776644
0000IN30051310013320
KUNJLATA
DEEPAK
SURESHKUMAR
Page 53 of 230
Number
First Name
Middle Name
Last Name
0000IN30042510096444
DUDHAT
PRAVIN
PARSOTAMBHAI
0000IN30226910902647
RAJESHBHAI
KANTILAL
0000IN30064410187705
KAILASHBEN
0000IN30290240018503
0000IN30042510080226
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
22-Feb-16
DESAI
B/5-JANTA APT,BUILDING-4 2nd,FLOOR,FLAT NO. 5 OPP-RACSHNA SOC. VARACHHA ROAD,SURAT
395006
47,HANS SOCIETY VARACHHA ROAD, SURAT 395006
28.00
22-Feb-16
PRAKASHBHAI
BHALALA
18 MAHESHWARI SOCIETY VARACHHA ROAD SURAT 395006
40.00
22-Feb-16
RAJNI
DIPAK
H
SURYAKANT
NEGI
SHAH
TYPE - III - 28 CENTRAL REVENUE COLONY BEHIND POLICE HEADQUATERS SURAT 395007
204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT 395007
120.00
8.00
22-Feb-16
22-Feb-16
0000IN30042510022669
SIDDHARTH
DINESHCHANDRA VORA
78, SUBHASHNAGAR SOCIETY GHODDOD ROAD SURAT 395007
200.00
22-Feb-16
0000IN30042510139725
GAUTAMCHAND
PREMCHAND
PARIHAR
70, SAKTI - VIJAY SOCIETY, PIPLOD, SURAT. 395007
200.00
22-Feb-16
0000IN30267933519979
BHOOPESHKUMAR
CHAURASIA
E - 802 E - BUILDING INDRALOK OPP LAKEVIEW GARDEN DUMAS ROAD PIPLOD SURAT 395007
40.00
22-Feb-16
0000IN30281410304693
0000IN30051310866758
1304140005162780
0000IN30084510259524
MEGHABEN
YOGESH
EKTA
RAMESHBHAI
S
B
ANAND
KANTILAL
KEJRIWAL
DESAI
CHAUHAN
PATEL
101 Tulsiaagan Aapt., Nr Kapadia Health Club, Bhatar Surat 395007
301 ASOPALOV 19 KAILASH NAGAR BEHIND IDBI BANK GHOD DOD ROAD SURAT 395007
302 VRUNDAVAN FLETSA UMRA 5 SURAT 395007
15, JAY NARMAD NAGAR SOC B/H ALTHAN TENAMENT BHATAR SURAT 395007
332.00
100.00
10.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30115113485347
PRAKASH
HUNDALDAS
DEVNANI
A/2 303 SANSKRUT APTS NEXT TO RAJHANS THEATERE PIPLOD PURAD DUMAS ROAD SURAT 395007
4.00
22-Feb-16
0000IN30226910966742
SAMIRBHAI
JAYANTBHAI
CHOKSI
18,PANCHVATI SOCIETY, OPP SARGAM SHOPPING CENTER, PARLE POINT, SURAT 395007
10.00
22-Feb-16
B
SITARAM
KULKARNI
MARFATIA
KAKAR
K-303 NEW RELAINCE TOWNSHIP NEAR NANDI PARK SOCIETY PIPLOD SURAT 395007
22 SAVITA MIRANAGAR GHOD DOD ROAD SURAT GUJARAT 395007
10-A NIDHIVAN NR HOL-INN UMRA [N] ATHWA LINES SURAT 395007
8.00
32.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
DHOOT
301 AMAR KIRTI APTS. JAMNA NAGAR ROAD GHOD DOD ROAD SURAT 395007
2.00
22-Feb-16
1304140001394540 SEJAL
0000IN30302854501737
RAJ
VIKAS
HARSHADBHAI
GATORWALA
PATEL
BULD B SHOP G 14 15 SHIV COM NR BHATARCHAR RASTA OPP ALTHAN TENAMENT SURAT 395007
40/41 CHAINA TOWN SOC UDHANA MAGDALLA ROAD NEAR GAYATRI TEMPLE SURAT 395007
70.00
20.00
22-Feb-16
22-Feb-16
0000IN30021411475083
SREENIVASAN
1304140000251120 JAYANTILAL
ZAVERDAS
P
PATEL
A/8 SAMEEREKHA APPTS KARMAYOGI SOCIETY OPP S V R COLLEGE UMRA ROAD SURAT 395007
A 15 MAHAVIR ROW HOUSE NEW ADAJAN ROAD SURAT 395009
70.00
4.00
22-Feb-16
22-Feb-16
1201070000055710 DAXA
RAMESH
PATEL
5 ANAND VATIKA SOC NEAR SARDAR BRIDGE ADAJAN RAND SURAT 395009
40.00
22-Feb-16
1201070000207840 KAMINIBEN
1201070000166730 HETALBEN
P
PATEL
DHARMESHBHAI PATEL
B/7 SARGAM PARK ADAJAN SURAT SURAT 395009
13 PANCHWATI SOCIETY B/H. RANDER VARIGRUH NR. SHRIJI NAGRI UGAT SURAT 395009
30.00
380.00
22-Feb-16
22-Feb-16
JAGDISHCHANDR PANDYA
A
NOBLE ORTHO HOSPITAL 1ST FLOOR PRAMUKH CHAMBERS TADWADI CIRCLE SURAT 395009
80.00
22-Feb-16
0000IN30021411032734
MANASI
0000IN30051312966970
UMABEN
1202890000050160 RAJESH
1202850400004960 MAHAVIR
0000IN30047640418002
JIGNESH
Page 54 of 230
Number
First Name
Middle Name
Last Name
0000IN30042510058680
LEHRU
KANAIYALAL
JIVERAJBHAI
0000IN30084510233134
JADAVBHAI
TRIKAMBHAI
PATEL
0000IN30084510120229
0000IN30084510173058
0000IN30267934186477
0000IN30039416952623
1201090001079830
YOGEN
ABDUL
ADARSH
RIZWAN
RANJEETSINGH
M
SAEED
NAZIR
SANTSINGH
PATEL
ISMAIL BALA
KUMAR
MOTIWALA
RAJPUT
1304140005352240 PURSHOTTAM
0000IN30084510317117
LATABEN
H
NARESH
KHATRI
MEHTA
0000IN30084510313515
RAJASEKARAN
CHINRAJ
NAIDU
0000IN30084510402784
0000IN30154915390217
0000IN30290242522893
KHUSHAVADAN
RAKESH
VENKATA
V
RAMACHANDRA
SHAH
MALHOTRA
DAVULURI
C/608 SAHAYOG CO. OP. HOUSING SOC. B/H PALANPUR JAKAT NAKA PALANPUR ROAD, RANDER Surat
395009
24/A, BAHUBALI PARK PATEL NAGAR ADAJAN ROAD SURAT 395009
F-404 BEJANWALA COMPLEX OPP S M C OFFICE RANDER ROAD SURAT 395009
304 SAHYOG COMPLEX NR SAHAJ SUPER STORES ANAND MAHAL ROAD ADAJAN SURAT 395009
SURAJMAL
SHAH
1203320001023780 MANISH
Address
BUNGLOW NO. 21, SURBHI SOCIETY, NEAR - L.P.SAVANI SCHOO, HONEY PARK ROAD, ADAJAN, SURAT.
395009
35/36, SANTI PALACE, B/H .NAVYUG COLLAGE, RANDER ROAD, SURAT 395009
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
22-Feb-16
44.00
22-Feb-16
244.00
88.00
6.00
400.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
46.00
400.00
22-Feb-16
22-Feb-16
8.00
22-Feb-16
40.00
4.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
34 GHANSHYAM SOC OPP RANDER ROAD SURAT 395009
100.00
22-Feb-16
60.00
96.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
8 - RAVI CHHAYA ROW HOUSE, B/H. SURYA FLATS, ANAND MAHAL ROAD, ADAJAN, SURAT 395009
105, NISHAT SOC., ADAJAN PATIA, RANDER ROAD Surat 395009
B 104 ASHARAMJI COMPLEX NEAR SARITA DAIRY HONEY PARK ROAD ADAJAN SURAT 395009
A-11 SHALIMAR SOC ADAJAN PATIA SURAT 395009
D/18 PRATHAM ROW HOUSE OPP HIMALAYA APPT.B/H HONEY PARK NEW PALANPUR PATIA ADAJAN
ROAD SURAT 395009
B 303 KRISHNA COM NR SINDHUSEVA SAMITTI A M RD ADAJAN SURAT 395009
36,PARISHRAM,PANCHRATNA SOCIETY 2, ANAND MAHEL ROAD,ADAJAN, Surat 395009
0000IN30290242663589
0000IN30021413483166
0000IN30021413578281
SHISHIR
SUJATA
SURYA
KUMAR
M
KANTAM
SATAPATHY
SISTA
SISTA
C 308 SURYA FLATS ANAND MAHAL ROAD ADAJAN SURAT 395009
B 105 ALISHAN ENCLAVE BAMBA GATE HAZIRA RD ADAJAN SURAT SURAT GUJARAT 395009
B 105 1ST FLOOR B TOWER ALISHAN SURAT GUJARAT 395009
0000IN30018311062208
PATEL
RAMESHBHAI
NATHABHAI
A 15 RIDDHI SIDDHI ROW HOUSE DOCTOR PARK ROAD JAHANGIRABAD MORABHAGAL SURAT 395009
44.00
22-Feb-16
ARVIND
RAMNATH
MEHTA
DUGGAL
26 C K PARK ANAND MAHAL ROAD HONEY PARK ADAJAN SURAT 395009
803 ANAND MAHAL TOWER NO 2 ADAJAN ROAD. SURAT 395009
20.00
80.00
22-Feb-16
22-Feb-16
ROHITKUMAR
SHAH
59 GANGA NAGAR SOC. PALANPUR PATIA RANDER ROAD SURAT 395009
40.00
22-Feb-16
8.00
22-Feb-16
8.00
2.00
200.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
0000IN30302851188758
PRASHANT
1201090000477830 DINESH
1204150000042320 AAKASH
0000IN30154916768771
MAHESHKUMAR
NATVARLAL
GEMLAWALA
0000IN30084510112534
0000IN30290244572853
0000IN30290244501927
0000IN30302852102447
MALINIBEN
ASHWANI
NATVARLAL
BHARAT
J
G
JAGJIVANDAS
GOSAI
DWIVEDI
PATEL
MISTRY
D/207/208 VIDHATA TOWNSHIP OPP CHORIYASI DAIRY PARVAT GAM ROAD PARVAT PATIA SURAT
395010
B/208, DHANPAL FLATS,2ND FLOOR NR VANDANA APT BHATAR ROAD SURAT 395017
A 2/1 SAI KRUPA SOCIETY OPP SHRIRAM MARBLE ALTHAN ROAD NEAR BHATAR CHAR RASTA SURAT
LAV KUSH RAGHUVIR NAGAR TITHAL ROAD VALSAD 396001
205 MANGAL MURTI APPT HALAR ROAD VAZIEDAR MAHOLLA VALSAD 396001
0000IN30302853559124
DAXABEN
MAGANLAL
PATEL
202 ASHA APARTMENT NANI CHHIPWAD PRANAMI STREET VALSAD 396001
0000IN30290240181903
DESAI
RANJITRAI
RAMANLAL
NAVU FALIU KHADKI BHAGDA VALSAD 396001
20.00
22-Feb-16
0000IN30048411976177
PATEL
CHHOTUBHAI
B
AT PO JUJUA PATEL FALIA TADI VALSAD 396001
40.00
22-Feb-16
Page 55 of 230
Number
First Name
Middle Name
Last Name
0000IN30267932818225
0000IN30048410943637
0000IN30302853196765
FATEHMAHMAD
T
MULCHANDBHAI
JAMAL
G
KUBERDAS
KHALIFA
PADMAVATHY
PATEL
KHADKI BHAGDA NEAR IED GAH VALSAD 396001
D 5 DOWN COLONY ATUL DIST VALSAD 396020
KESHAVKUNJ PRABHU FALIA DHARAMPUR 202 VALSAD 396050
DARASHA
ZAVERI
202019 MAHERANGIZ
0000IN30302853191042
NILESH
HEMIL
AVINASH
0000IN30226911427539
RAKESH
JAWAHAR
0000IN30060110227317
NIKHIL
MAHENDRAKUM JOSHI
AR
202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI 396191
0000IN30115122657566
KHODIDAS
AMBALAL
PATEL
THE SUN CO OP HOU SOC LTD B BLOCK FIRST FLOOR FLAT NO 204 VAPI 396191
0000IN30290242663936
SUNITA
VASANTRAO
CHAVHAN
0000IN30115120815186
ANUPAMA
PRAMOD
204155 HEMA
0000IN30042510013563
JAYSHREEBEN
0000IN30267930552263
202018 ADIL
RAMILABEN
1202890000149080 BIPINCHANDRA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
110.00
4.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
POST - ROHINA VIA-UDWADA DISTT. VALSAD 396145
20.00
22-Feb-16
ZAVERI
CHAUDHARI
POST ROHINA VIA UDWADA DISTT. VALSAD 396145
8/B GR FLOOR SHEETAL APT SILVASSA RD VAPI 396191
20.00
20.00
22-Feb-16
22-Feb-16
JAISWAL
KACHIGAM ROAD, VAPI TA PARDI VALSAD, VAPI, GUJARAT 396191
4.00
22-Feb-16
104.00
22-Feb-16
50.00
22-Feb-16
102/B 2 MANGAL TIRTH JALARAM SOC CHARWADA ROAD GIDC VAPI 396195
200.00
22-Feb-16
PAWAR
FLAT NO FF 4 1ST FLOOR SHIV SHAKTI APPT KHARIWAD NANI DAMAN 396210
20.00
22-Feb-16
BIPINCHANDRA
SHIVANI
JOSHI
6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI 396230
BEHIND ANAND CINEMA, NURSERY ROAD MAHADEV NAGAR BILIMORA, DIST-NAVSARI STATE-GUJARAT
396321
44.00
70.00
22-Feb-16
22-Feb-16
NATVARLAL
MEHTA
LIMDA CHAWK BEHIND NAGARPALIKA DIST NAVSARI BILLIMORA GUJARAT 396321
88.00
22-Feb-16
AMRUTLAL
JOSHI
B/H ANAND TALKIZ NURSERY ROAD MAHADEV NAGAR BILIMORA 396321
16.00
22-Feb-16
0000IN30042510058157
SHARADKUMAR
PUNABHAI
TANDEL
KHUSBU COMPLEX LINK ROAD TA. DUNGRI DIST. BULSAR 396375
20.00
22-Feb-16
0000IN30133020157055
0000IN30267934330159
SONI
KIRITKUMAR
SAIED
DHIRUBHAI
ISHMAIL
PATEL
80.00
40.00
22-Feb-16
22-Feb-16
0000IN30042510057210
CHIMANBHAI
KALYANBHAI
PATEL
HOUSE NO 640 NAVI NAGARI VILLAGE DABHEL TAL JALALPORE DIST NAVSARI 396415
PLOT NO 1A GHANSHYAM NAGAR CO OP SOC BEHIND SWAMINARAYAN TEMPLE NANI CHOWISI
NAVSARI 396424
10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST. NAVSARI 396424
20.00
22-Feb-16
0000IN30051313158558
0000IN30216410112898
BHUPENDRA
PRAKASH
A
ISHVARLAL
PATEL
PANCHAL
AT PO CHIJGAM AGARIYA FALIA TA JALALPORE NAVSARI GUJARAT 396445
SHANTA DEVI ROAD OPP AGRAWAL WADI NAVSARI 396445
20.00
50.00
22-Feb-16
22-Feb-16
V
PURMEYA
KANSARA
BALLA
3/318 JILARAM ASHISH APPT SHANTADEVI ROAD STATION ROAD NAVSARI NAVSARI 396445
7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN WADI NAVSARI DIST NAVSARI 396445
20.00
20.00
22-Feb-16
22-Feb-16
ABDULRASHID
QUAZI
LUNSIKUI DASHERA TEKRI TALAVADI NAVSARI 396445
100.00
22-Feb-16
M
RAMANLAL
BHAVASAR
GANDHI
A 39 AYODHYA NAGAR 1 B/H SHRI RAM COMPLEX ERU ROAD VIJALPORE NAVSARI 396450
AT POST CHIKHLI SAMROLI OLD BULSAR ROAD DIST NAVSARI 396521
100.00
100.00
22-Feb-16
22-Feb-16
1204470002879810 PURNIMABEN
0000IN30075711318830
BHIKSHAPATI
1201070500016900 ABDULSAMAD
0000IN30290241977868
0000IN30133017790655
MEHUL
SURESH
Page 56 of 230
Number
Middle Name
Last Name
1201090001508780 ANILKUMARSHIH
JAGANATHSHIH
THAKUR
205 INDRAPRASTH APPT. KHUNDH TAK :CHIKHLI DI : NAVSARI CHIKHLI 396521
1204470001371090 PATEL
DIPESHKUMAR
BABUBHAI
1202890000667760 JASHVANTKUMAR
THAKORBHAI
0000IN30051310179637
0000IN30160410259340
First Name
L
DIMPLE
236880 OM
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
120.00
22-Feb-16
KHERGAM NAVA RD TAL CHIKHLI NAVSARI NAVSARI 396521
12.00
22-Feb-16
CHAUDHARI
GOVT-QTR-C-2 OPP-JAKATNAKA TA-VANSDA DIST-VANSDA VANSDA 396580
20.00
22-Feb-16
LEO
BOLDO
JAIN
4.00
10.00
22-Feb-16
22-Feb-16
PRAKASH
AGRAWAL
ROOM NO 114 I ST FLOOR J P NAGAR C CO OP HSG SOC JANTA NAGAR ROAD BHYENDER WEST THANE
FLAT NO 703, 7TH FLOOR SALASAR BRIJ BHOOMI COMPLEX, NR. FLY OVER TEMBA ROAD BHAYANDER
W 401101
308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI 401105
8.00
22-Feb-16
P
DHAYBAR
A/1 HIRAL APT SIDDHIVINAYAK NAGAR PANDURANGWADI NR WESTERN EXPRESS HIGHWAY MIRA RD
THANE MAHARASHTRA 401107
E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD EAST DIST THANE 401107
A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W) 401202
G/2 A WING KRISHNA DHAM BUILDI DEWAN KULDEEP SINGH NAGAR VASAI 401202
B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE MAHARASHTRA
401203
TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN 401502
M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE 401502
F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY 401504
M/S GANESH BENZO PLAST LTD UNIT II D 21/2/2 MIDC TARAPUR BOISAR 401506
10.00
22-Feb-16
44.00
44.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
176.00
8.00
132.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051316396796
RAJENDRA
0000IN30088813712619
0000IN30004610024880
1201320000688330
0000IN30051316924945
ANSHU
VIJAY
VIJAY
BARRETT
SARAN
FRANKLIN
GUPTA
TILAKRAJ
ROY
ALOYSIUS
215842
0000IN30021410059123
202266
0000IN30133017403593
NUTAN
YASHPAL
BHASKAR
KUNNATHUSSERY
KAUR
RAO
KUMARAN
SINHA
DHANJAL
TADDY
BABU
0000IN30226911332135
YOGESH
PANDURANG
PATIL
0000IN30018310384808
0000IN30302853364722
DIGAMBAR
DINESH
BHIKAJI
JUGALKISHOR
8.00
22-Feb-16
RASAM
LADDHA
HOUSE NO 203, GODAVARI APARTMENT, DAHANU ROAD JAWHAR ROD, TAL DAHANU, DIST THANE
401602
B/8, RATNADEEP PATEL PADA DAHANU (EAST) DIST. THANE 401602
STAFF QURTS GOMATI INSTITUTE OF PETRO CHEMICAL ENGG LONERE RAIGAD LONERE 402103
4.00
20.00
22-Feb-16
22-Feb-16
HOOBNARAYAN
PANDEY
B16 IPCL TOWNSHIP TAL. ROHA DIST. RAIGAD NAGOTHANE 402125
20.00
22-Feb-16
NAGNATHRAO
CHOUDEKAR
6 5 MIDC COLONY ALIBAG RAIGAD RAIGAD 402201
80.00
22-Feb-16
DATTU
PATIL
SUBRAMANIAN
AT CHAULMALA POST CHAUL TAL ALIBAG DIST RAIGAD ALIBAG 402203
VINYL CHEMICALS (INDIA) LTD A-21, MIDC AREA MAHAD DISTT:RARGAD, MAHARASHTRA 402301
20.00
132.00
22-Feb-16
22-Feb-16
M
HARISCHANDRA
RAYALKAR
DANDEKAR
H NO C 11 K S F COLONY NO 1 MIDC MAHAD RAIGAD 402309
MIDLE LANE AT & POST MURUD JANJIRA TALUKA MURUD JANJIRA DISTRICT RAIGAD 402401
20.00
200.00
22-Feb-16
22-Feb-16
1201320000379770 SUVIDHA
ANILKUMAR
DANDEKAR
MIDLE LANE AT/POST MURUD JANJIRA TAL MURU RAIGAD 402401
168.00
22-Feb-16
201064 M
1203920000004650 ANDRE
1203500000668910 PRAVIN
V
DE
K
SWAMY
MENEZES
MAHARAJ
C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI 403001
104 A Vainguinim Valley Dona Paula 403001
FLAT NO 4E/FI-3& F1-4 MODELS MILLENIUM VISTAS CARANZALEM PANAJI 403001
20.00
100.00
150.00
22-Feb-16
22-Feb-16
22-Feb-16
1201320000065260 HARIHARNATH
0000IN30115124138243
SATISH
1201320000983270 PRAMOD
200731 S
0000IN30302853186399
SANDEEP
1201320000238300 ANILKUMAR
Page 57 of 230
Number
First Name
Middle Name
Last Name
0000IN30154918549034
KRISHNA
CHANDRA
MAHATO
CBI OFFICE 1ST FLOOR SUREKHA BUILDING ALTINHO PANAJI GOA 403001
40.00
22-Feb-16
0000IN30267933678862
SHEELA
RAMESH
NAIK
A/S/1 MANDOVI APARTMENTS DR DADA VAIDYA ROAD PANAJI 403001
40.00
22-Feb-16
APAJI
MARYANN
SARDESAI
GOMES
E-154 DANDO CARANZALEM 403002
1B/FO4 MODELS MILLENNIUM VISTAS CARANZALEM TISWADI GOA 403002
120.00
264.00
22-Feb-16
22-Feb-16
KUMAR
AGARWAL
NARAYAN
P
VILL NO 23 KAMAT VILLA CARANZALEM PANAJI GOA 403002
No 4, Block 1, Bldg - 4 Merces Aprt Marili Temple, Merces Goa 403006
H No 465/1 Naresh Smruti Bldg Kundaim Ponda Goa 403115
26.00
10.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA 403401
DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA 403401
AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA. 403401
64.00
4.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
10.00
22-Feb-16
8.00
22-Feb-16
300.00
100.00
4.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
120.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
88.00
22-Feb-16
8.00
100.00
22-Feb-16
22-Feb-16
1201060000433960 SAPTESH
201671 OLIVIA
0000IN30021413020048
0000IN30009510872444
0000IN30009511382207
SANDEEP
NISHA
GAONKAR
PRASHANT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
204363 ANTONIO
0000IN30115113158853
SHEKHAR
201984 SURENDRA
JOSE
KAMATH
D SOUZA
PAWAR
A
0000IN30267931685804
SANDHYA
RAMNATH
NAIK
G 4 NAVELCAR ESTATES 14/A OLD GOA BAINGUINIM 403402
0000IN30177410387772
DINESH
KRISHNA
PARAB
DATTAWADI ABOVE KINETIC HONDA MAPUCA 403507
0000IN30051314693245
1202990002488300
0000IN30036010005112
0000IN30051314373710
FRANCISCO
NARAYAN
DR
NEETA
SINGH
ZEBASH
GURUDAS
DSOUZA
RAJPUROHIT
Z ADAM
DALVI
H NO 233 MOIRA BARDEZ NORTH GOA MAPUSA GOA 403507
B 5 SEETA APPARTMENTS SOCORRO ALTO PORVORIM BARDEZ GOA PORVORIM 403521
227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA 403521
TARA PDA COLONY PLOT NO 107 H NO 406/9 PORVORIM GOA 403521
0000IN30051313174507
RUKMA
0000IN30045010562852
SAROJANI
1201170000057190 CARLA
G
ANANT
GAIL
DALVI
TARA P D A COLONY PLOT NO 107 PORVORIM GOA 403521
RANE
SUPREME BAMBI PLAZA FLAT NO-403, 4TH FLOOR, COMBA MARGAO. 403601
ANTONIA CARVALHO 171 COLVA ROAD MADDEL GRANDE SALCETE GOA . MARGOA 403601
0000IN30045011706772
GURUDAS
CHINTAMAN
SARDESAI
6/10 DAMODAR HOUSING CO OP SOC AQUEM MARGAO 403601
0000IN30015910213083
0000IN30045010134274
DHIRENDRA
SADANAND
P
DAMODAR
S RAWAT
PRABHU
C/O. THE LEELA PALACE MOBOR GOA. 403601
FLAT NO 5 FLOOR NO 3 SAPANA PLAZA A D'COSTA ROAD BEHIND GRACE CHURCH MARGAO 403601
0000IN30290242645966
RAOSAHEB
CHANABASAPPA DESAI
2166 AMOGH BEHIND DON BOSCO TECH INST FATORDA MARGAO 403602
80.00
22-Feb-16
0000IN30045010361947
0000IN30009511226413
1204470003992240
0000IN30018311192343
0000IN30036010407157
0000IN30223610224054
VITHAL
SEEMA
TRAVASSO
ROSARIO
JAYANTA
SUCHITA
ANANT
G
CAROL
KUMAR
GAJANAN
RANE
DALAL
LUIS
BARRETTO
ROY
SHELDENKAR
VIRGINCAR RESIDENCY FLAT NO. T1/A1 NR. GOVT.MIDDLE SCHOOL AMBAJI FATORDA GOA 403602
H No 113 Quepem Goa 403705
H NO 120 XELVON BAAG CURCHOREM 403706
FLAT NO B F 1 LUDOVIL APARTMENTS BUTICAS NAVELIM SALCETTE GOA 403707
FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA 403711
H NO 85 1 COTTA CHANDOR SOUTH GOA 403714
12.00
8.00
28.00
8.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30047610458634
0000IN30290244392556
DAWN
S
INES
K
DA SILVA
UPADHYAY
H NO 66/A CHRUCH WARD P O CARMONA SALCETE GOA 403717
AA3 RAQAS G INS HANSA DABOLIM AIRPORT VASCO 403801
4.00
20.00
22-Feb-16
22-Feb-16
Page 58 of 230
Number
First Name
Middle Name
Last Name
0000IN30302854108115
BHARAT
BHUSHAN
JOSHI
321 ALH FLIGHT INS HANSA DABOLIM AIRPORT VASCO 403801
60.00
22-Feb-16
0000IN30223610307039
YESHWANT
LAXMAN
MESTA
FLAT NO-T3 ,3RD FLOOR NEWTON APARTMENT,PHASE-1 ALTO-MANGOR,VASCO GOA 403802
44.00
22-Feb-16
0000IN30267934819748
0000IN30050510203965
ANAND
SUREKHA
ATMARAM
BAGDE
KHANDEKAR
303 WINONA C H S HIRANANDANI ESTATE G B ROAD PATLIPADA MUMBAI 406007
D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL HADAPSAR PUNE 410028
10.00
8.00
22-Feb-16
22-Feb-16
204193 MOHANLAL
TULSIDAS
BHATIA
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD 410201
2.00
22-Feb-16
202724 MOHANLAL
TULSIDAS
BHATIA
2.00
22-Feb-16
56778 MOHANLAL
TULSIDAS
BHATIA
AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD M S
410201
PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST 410201
8.00
22-Feb-16
19323 LALJI
LAKHAMSI
DEDHIA
PARSHWA AUTO CENTRE HP DEALERS SHILPHATA KHOPAL MAHARASTHRA 410203
800.00
22-Feb-16
SINGH
BHUSHAN STEEL AND STRIPS LTD KHOPOLI MAHARASHTRA 410203
100.00
22-Feb-16
PATIL
MAKHIJA
KULKARNI
40.00
190.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
16.00
240.00
22-Feb-16
22-Feb-16
30.00
200.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
REDDY
ANGADI
NATH REDDY
SHREE KRUPA BLDG FLAT NO 8 BHANVAJ ROAD KHOPOLI KHOPOLI 410203
PANVEL R H NO 13 GR FLOOR PLOT NO 9 SECTOR NO 3 M S PANCHLOHA CHS LTD NEW PANVEL 410206
BHISMEN CO OP HOUSING SOCIETY PLOT 15 ROAD 2 SECTOR 3 ROOM N NEW PANVEL RAIGAD NAVI
MUMBAI 410206
BUILDING P 6 TYPE BUILDING NO 15 ROOM NO 10 SECTOR 15 NEW PANVEL (E) 410206
C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD),
MAHARASHTRA 410206
J 1303 NARGIS JALVAYU DEFENCE ENCLAVE I SECTOR 20 KHARGHAR NAVI MUMBAI 410210
FLAT NO 302 PLOT NO 19 AJAYDEEP CHS SECTOR 19 KHARGHAR NAVI MUMBAI 410210
C/O SIEMENS INDIA LTD TRANSPORTATION DIV TS 1ST FLR PLOT NO 2 SECTOR 2 KHARGHAR NODE NAVI
MUMBAI 410210
J 201 NARGIS JALVAYU DEFENCE ENCLAVE SECTOR 20 KHARGHAR NAVI MUMBAI 410210
E-2/12, MUSCO SUPERVISORY COLONY JAGADISHNAGAR KHOPOLI 410216
FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI 410221
40.00
30.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221
C/2/27/4 ONGC COLONY PHASE I PANVEL NAVI MUMBAI 410221
NBCD SCHOOL INS SHIVAJI LONAVLA 410402
KHATRI INVESTMENT BRAHAMIN BUDHAWAR PETH AT POST TALUKA JUNNAR DIST PUNE 410502
SAYED WADA JUNNAR DIST.- PUNE 410502
64.00
8.00
100.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
0000IN30226912064673
VIRENDRAPRATAP
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1204470000325340 VINAYAK
0000IN30311610350654
CHARANJIV
1304140003336150 VANDAN
ASHOK
0000IN30088813825570
0000IN30048410090783
AHER
KALYANI
ARUN
MANSING
KAHALI
0000IN30302853505116
0000IN30290245010523
0000IN30002010840865
PRADYUMNA
ALPANA
RAKESH
K
MILIND
KULKARNI
KULKARNI
DHOUNDIYAL
0000IN30290240980480
0000IN30115113222148
0000IN30048410307373
RANEE
PRAKASH
BALLA
0000IN30048410116859
0000IN30047641974644
1201860000120140
0000IN30028010018633
0000IN30028010587522
KUSUM
ARPITA
ANOOP
KHATRI
SAYED
LATA
KISHOR
MOHAMMED
RAI
SARKAR
KUMAR
NILKANTH
ANIS
0000IN30177411695758
GANESH
JAYWANT
GADEKAR
AP KHODAD TAL JUNNAR PUNE 410504
0000IN30302851169274
0000IN30109810038805
0000IN30115120620803
MAHINDRA
MAHAJAN
VADUKOOT
B
SUNIL
VIVEKANAND
DHURGUDE
ONKAR
RAMAKRISHNAN
GANESH APPART OPP ST STAND NARAYANGAON TAL JUNNAR PUNE 410504
1107/44 KADOLKAR COLONY TALEGAON DABHADE TAL MAVAL DIST PUNE 410506
INLAKS AND BUDHRANI HOSPITAL 7-9 KOREGAON PARK PUNE 411001
40.00
40.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021410600287
MUKESH
DINGRA
MUKESH HOTEL 923 SYNAGOGUE STREET CAMP PUNE 411001
150.00
22-Feb-16
VASANTRAO
R
SURENDRA
Page 59 of 230
Number
First Name
Middle Name
Last Name
Address
1201170000035450 FATEMA
MURTUZA
POONAWALA
259/1+2C BOAT CLUB ROAD PUNE 411001
1201170000016580 MALATHI
DAYANAND
KAMATH
HORMUZD
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
22-Feb-16
28 GURUKRIPA EMPRESS GARDEN VIEW SOCIETY BEHIND SOPAN BAUG PUNE 411001
400.00
22-Feb-16
BUHARIWALA
FLAT NO 6/6A HERMES VISHAL NORTH MAIN ROAD KOREGAON PARK PUNE 411001
600.00
22-Feb-16
NAYABRAO
THENG
FLAT 18/19 3RD FLR SHREE AUDMBER SOCIETY NR NAVSHYA MARUTI TEMPLE PUNE 411001
16.00
22-Feb-16
1204470003896180 YASHWANT
0000IN30115122253974
VISHNU
0000IN30177410917902
VISHAL
HARI
ANAND
DOIPHODE
PANDYA
GUPTA
400.00
2.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051315599245
0000IN30021411222124
1204470000334570
0000IN30051313990388
0000IN30082910111316
0000IN30290242689669
AMIT
SANJIV
LALITENDU
MAHESH
VETE
KALPALLY
ASHOK
PANAZHY
LOLE
SHRIVASTAVA
SWAIN
S
SUJATA
SUDHEER
RAG VILAS 3E/13 HOUSING SOCIETY C LANE KOREGOAN PARK PUNE 411001
TADIWALA ROAD NR MARUTI MANDIR PUNE 411001
IDEA CELLULAR LTD METRO POLE S1 S2 S3 2ND FLOOR D 1 CTS NO 11 CIVILINES BUND GARDEN ADJA
PUNE 411001
18 QUEENS GARDEN PUNE PUNE MAHARAHSTRA 411001
ATUR PARK BUILDING NO 16 FLAT NO 3 5 KOREGAON ROAD PUNE PUNE 411001
FLT N G 14 AYODHYA NAGARI SHINDE GARDEN BHAUPATIL RD BOPODI PUNE 411001
C/O HCL INFINET LTD 45 SASOON ROAD OPP WADIA COLLEGE PUNE 411001
2, RAGVILAS SOCIETY, OPP. STATE BANK TRAINING CENTRE, KOREGAON PARK, PUNE 411001
HCL INFO SYSTEMS LTD 2ND FLOOR 2001 DHOLE PATIL ROAD PUNE 411001
12.00
40.00
6.00
10.00
8.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302850637563
202870
202856
0000IN30302852797808
VISHVESH
ADEEB
VAIJANATH
PAILLA
S
VIDYA
KAUSHIK
BHAIJI
PATIL
REDDY
SHIVAJIRAO
GHULE
0000IN30061011072164
AMITA
1204470001360150 MANOJ
205434 RAMESH
A
TATA CONSULTANCY SERVICES RAJASHREE BUSINESS PARK TADDYWALLA ROAD PUNE 411001
545 D WING CLOVER CENTRE CAMP PUNE 411001
OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE 411001
TATA CONSULTANCY SERVICES LTD SEAT NO 995 9TH FLR RAJASHREE BUSINESS PARK TADIWALA ROAD
NEAR PUNE STN PUNE 411001
KRISHNA DEEP MANJARI FARM PUNE 411001
44.00
44.00
44.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
132.00
22-Feb-16
0000IN30002011502765
KISHAN
GHANSHYAMDAS GUPTA
1/3 GURUPRASAD HSG SOC 24 BUND GARDEN ROAD PUNE 411001
550.00
22-Feb-16
0000IN30021413878689
0000IN30039410934142
0000IN30047642472844
0000IN30115125731253
MUNEEB
KRISHNA
A
PRADEEP
ABDUR
DHAN
K
RASHID KHAN
DAS
SHARMA
KUMAR
10.00
132.00
200.00
74.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30287120088744
RONALD
AMARJIT
JAMES
A34, MAY FAIR GRACE, 2158, NEW MODIKHANA, PULGATE PUNE 411001
109 NALINI APTS 2 PUNE SOLAPUR RD PUNE 411001
1 C SUBROTO MARG GOLIBAR MAIDAN CAMP PUNE 411001
FLAT NO.C 4 RAHUL TERRACE CO OPERATIVE HOUSING SOCIETY SURVEYNO374A GHORPADI KOREGAON
PUNE 411001
4/58, Guruprasad Co Op. Hsg. Soc., 24, Bund Garden Road, Pune 411001
20.00
22-Feb-16
0000IN30302853572367
PRASSANNA
200055 SHANTARAM
DWARAKANATH
S
DESHMUKH
D 40 NABARD OFFICERS QUARTERS 9 A BOAT CLUB ROAD PUNE 411001
AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE 411001
20.00
400.00
22-Feb-16
22-Feb-16
0000IN30018310910013
SUCHETA
MILIND
ARANAKE
8.00
22-Feb-16
0000IN30047641405773
JUGALKISHORE
MUGATLAL
SHAH
1003., JASPER LAPIS LAZULI APTS NEAR SHAHU MODAK GARDEN SOUTH MAIN ROAD, KOREGAON PARK
PUNE 411001
A 8 LIBERTY LIBERTY PHASE I NORTH MAIN ROAD KOREGAON PARK PUNE 411001
20.00
22-Feb-16
DARA
MANMOHAN
DASTUR
BIOENABLE TECHNOLOGIES P LTD C-4/1 RAKSHA LEKHA SOCIETY KOREGAON PARK PUNE 411001
11 TODIWALA ROAD LILLY VILLA PUNE 411001
12.00
20.00
22-Feb-16
22-Feb-16
1204470000052030 KUMAR
1203500000016280 CYRUS
Page 60 of 230
Number
First Name
1203320000944530 DINESH
Middle Name
Last Name
Address
PRAKASH
KAVEDIYA
1187 RAVIWAR PETH PUNE 411002
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
22-Feb-16
8.00
8.00
22-Feb-16
22-Feb-16
100.00
22-Feb-16
0000IN30051310199138
0000IN30112715053037
DINESH
LATA
CHETANDAS
KADAM
VASWANI
234 NANA PETH ASHOK CHOWK PUNE 411002
3 SITA MAHAL 1031 NEW NANA PETH PUNE PUNE 411002
0000IN30028010063693
MAHENDRA
HARIDAS
KANABAR
1105 RAVIWAR PETH MUKUND BHAVAN PUNE 411002
RAMDAS
YELGONDA
1136 NANAPETH NEAR SANASWADA HAMAL TALIM PUNE 411002
20.00
22-Feb-16
CHIMANLAL
SHAH
846 SHUKRAWAR PETH NEAR JAIN MANDIR PUNE 411002
88.00
22-Feb-16
S
PADMAKAR
LANDGE
BHAGWAT
388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE 411002
MRMAL NIVAS 1037 SHUKRAWAR PETH TILAK ROAD PUNE 411002
28.00
200.00
22-Feb-16
22-Feb-16
936 NEW BUDHWAR PETH BHOREE LANE CORNER PUNE 411002
684,RAVIWAR PETH PUNE 411002
207NANA PETH PIMPRI CHOWK PUNE 411002
8.00
200.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
1201090002719380 HARISH
200721 SONAL
0000IN30051313686945
0000IN30050510121957
KAILAS
ANAND
0000IN30028010219919
0000IN30028010548357
0000IN30109810073726
PADMA
RATHI
DIPESH
MANSUKHLAL
KADAM
KISHOR
NAWALAKHA
0000IN30115113107134
0000IN30290244457117
0000IN30051317172640
ROHIT
LONDHE
ROHIT
GIRISH
NAMDEV
KRISHNA
RAMESH
KOHINKAR
8/1 ARJUN MARG KHADKI PUNE 411003
88/C JAI SHIV SHANKAR KRIPA HSG SSOTY OCK 10 ALANDI ROAD KIRKEE EAST PUNE 411003
A 3 /203 KOHINOOR ESTATE MULLA RD KHADKI PUNE MAHARAHSTRA 411003
800.00
100.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30028010355904
RAGHAVENDRA
RANGARAO
TORVI
1258 MATRUCHHAYA J M ROAD DECCAN GYMKHANA PUNE 411004
200.00
22-Feb-16
0000IN30028010237789
SHARAD
VASANT
MOKASHI
41 7 ERANDWANE TARTE COLONY KARVE ROAD PUNE 411004
8.00
22-Feb-16
0000IN30302852368524
202836
0000IN30015910094350
8122
0000IN30267933386936
AMAN
PARAG
NATASHA
NITIN
KULDEEP
SHARAD
BEHL
KULKARNI
DAVESAR
TAWAL
BARVE
MAHINDRA BRITISH TELECOM LTD SHARDA CENTRE ERANDAWANE PUNE 411004
829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE 411004
BIRLA TATA AT AND T LTD SHARDA CENTRE, 11/1 ERANDWANE OFF KARVE ROAD PUNE. 411004
813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE 411004
39/37 SWASTI PRABHAT ROAD LANE 9 ERANDAWANE PUNE 411004
8.00
88.00
16.00
400.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30115122972910
VASUDEV
DATTARAM
NAVELKAR
200.00
22-Feb-16
0000IN30045011799978
NITIN
DEVICHAND
LOHADE
PERSISTENT SYSTEMS PERSISTENT TOWERS PLOT NO 9 A 12 CTS NO 12 A 12 ERANDAVANA NR PADALE
PALACE PUNE 411004
797 DHARAM PREM BHANDARKAR ROAD SHIVAJINAGAR PUNE 411004
400.00
22-Feb-16
0000IN30045011799994
0000IN30047641388353
RACHNA
VISHWESHWAR
NITIN
MADHAVARAO
LOHADE
RASTE
797 DHARAM PREM BHANDARKAR ROAD SHIVAJINAGAR PUNE 411004
12, MAITHILEE, 34/5 ERANDWANE PUNE 411004
400.00
4.00
22-Feb-16
22-Feb-16
0000IN30302852141036
0000IN30007910091399
N
SRINIVASARAO
RAGHU
RAM
YALAMUDI
12.00
60.00
22-Feb-16
22-Feb-16
0000IN30267934018817
RAMCHANDRA
NARAYAN
PHADAKE
MAHINDRA BRITISH TELECOM SHARDA CENTRE KARVE ROAD PUNE 411004
MAHINDRA BRITISH TELECOM LTD. SHARDA CENTRE, S. NO. 91 C.T.S. NO. 11B/1, ERANDWANE PUNE,
MAHARASHTRA 411004
FLAT 28 3RD FLOOR S NO 42A PATLIPUTRA DESHPANDE PURAM ERANDWANE PUNE 411004
80.00
22-Feb-16
0000IN30267933941080
SHWETA
SHIRISH
PATIL
I/32 SUVARNANAGARI KARVE ROAD NAL STOP PUNE 411004
10.00
22-Feb-16
Page 61 of 230
Number
First Name
Middle Name
Last Name
0000IN30267931866194
GAJANAN
NARAYAN
PHADAKE
FLAT NO 28 3RD FLOOR S NO 42/A PATLIPUTRA DESHPANDE PURAM ERANDWANA PUNE 411004
50.00
22-Feb-16
0000IN30051312797175
0000IN30048412818268
M
PRADEEP
S
PRABHAKAR
V SRIKANTH
VAIDYA
SHARDA CENTRE OFF KARVE ROAD ERANDWANE PUNE 411004
3RD FLOOR, STERLING PLAZA HATHWAY CABLE AND DATACOM PVT LTD J M ROAD PUNE 411004
30.00
50.00
22-Feb-16
22-Feb-16
VAMAN
PATWARDHAN
759/74, PRABHAT ROAD, PUNE 411004
132.00
22-Feb-16
205656 SUSHILA
0000IN30050510199525
VAIBHAV
SAHADEV
GOVANDE
REDKAR
681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004
SHREE KRISHNA KUNJ ANAND COLONY OFF DR KETKAR RD ERANDVANA PUNE 411004
64.00
4.00
22-Feb-16
22-Feb-16
0000IN30028010024277
RAVINDRA
SURYANARAYAN RAU
38/11 SHREEVATSA 10 TH LANE PRABHAT ROAD PUNE 411004
100.00
22-Feb-16
0000IN30050510284338
SANDHYA
GUNWANT
MADAME
C S NO 773/9 NEHA APTS NEAR KAMLA NEHRU PARK DECCAN GYMKHANA PUNE 411004
12.00
22-Feb-16
0000IN30050510414073
GIRISH
SOPANRAO
LANDGE
PURNIMA 759/75/2 DECCAN GYMKHANA BEHIND CAFE GOOD LUCK PUNE 411004
80.00
22-Feb-16
0000IN30267930720062
BHALCHANDRA
204496 BINA
V
MOHAN
JOSHI
THADANI
1170/17-A, SHIVAJI NAGAR REVENUE COLONY PUNE 411005
363/1 SHIVAJI NAGAR PUNE 411005
20.00
64.00
22-Feb-16
22-Feb-16
0000IN30050510046090
PANDIT
0000IN30302852026397
DHARAM
1304140002021570 SHARAYU
VIR
VASUDEO
KULKARNI
JHA
BHIRUD
SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE 411005
BRANCH SALES OFFICE SAIL VIR SAVARKAR BHAVAN SHIVAJI NAGAR PUNE 411005
B 39 AMOD APTS 530 SHANKARMAHARAJ PATH MODEL COL SHIVAJI NAGAR PUNE 411005
200.00
50.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30048412851143
DESHPANDE
PRASHANT
PRAMOD
363/3 DAYATMA SHIVAJI NAGAR PUNE 411005
16.00
22-Feb-16
0000IN30267933831416
SURESH
JAGANNATH
PATNE
102 BHOSALE SERENADE 38 BHOSALE NAGAR PUNE 411005
10.00
22-Feb-16
0000IN30051314430560
1201060001054060
0000IN30051310299426
0000IN30051313176777
SHIKHA
HARSHAL
ASHOK
FAIYAZ
JAIN
SALUNKE
GHAI
MOMIN
OPTRA SYSTEMS PVT LTD 102 MAY FAIR TOWERS 11 WAKDEWADI PUNE MAHARASHTRA 411005
F09 LAXMI MADHAV APT. SHIROLE LANE SHIVAJI NAGAR PUNE 411005
26/6, PRATIK NAGAR VISHRANTWADI YERWADA PUNE 411006
GANGA APARTMENT YERWADA PUNE MAHARASHTRA 411006
20.00
100.00
88.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30018310818914
0000IN30290242075730
0000IN30223611331577
0000IN30045010820726
MAYURESH
DEBADITYA
SHUBHANGI
ANURADHA
M
VINOD
SANTOSH
BAKSHI
ACHARYYA
TARE
AGHARKAR
C-201 COPACABANA FORTALEZA SR NO. 210 (PART) CENTRAL AVENUE KALYANINAGAR PUNE 411006
SAS INSTITUTE GLOBAL SERVICES PVT LTD GE PLAZA NAGAR ROAD YERAWADA PUNE 411006
Ser No 191 Nagpur Chawl Yerwada Pune 411006
B 6/33 TRIDAL NAGAR YERAWADA PUNE 411006
50.00
20.00
4.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290242136126
SUNITA
GOVIND
GADEGAONKAR
44.00
22-Feb-16
20.00
10.00
22-Feb-16
22-Feb-16
RAWTANI
FLAT NO.602, 6TH FLOOR, BLDG NO.A IMPERIAL RESIDENCE, NAGAR ROAD KALYANI NAGAR PUNE
411006
A BLOCK FLAT NO 11 2ND FLOOR SAI NAGRI CO OP HOUSING KALYANI NAGAR YERAWADA PUNE 411006
FLAT NO 2749 H 13 MAITRI SOCIETY MAHARASHTRA HSG BOARD YERWADA PUNE
MAHARASHTRA,INDIA 411006
101, BHOOP APTS. 9A, DECCAN COLLEGE RD. YERAWADA PUNE 411006
8.00
22-Feb-16
BENKE
B 13 AMRAPALI SOCIETY NEAR AGHA KHAN PALACE NAGAR ROAD PUNE MAHARASHTRA 411006
32.00
22-Feb-16
202211 MADHAV
ASHOK
MOHAMMAD
1304140005205570 GARIMA
0000IN30290245679286
PUSHPRAJ
0000IN30050510104566
DEEPAK
0000IN30021412222002
DIGVIJAY
JAIN
SINGH
SUNDARDAS
Address
Page 62 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30115125221964
0000IN30267932442933
0000IN30290240067358
0000IN30021412596702
VIRENDER
KAMAL
HANUMANT
SANTOSH
DESRAJ
BAPU
YESHAWANTH
LUTHRA
THADANI
WAGHMARE
PAI
VILL NO 18 TALERA PARK KALYANI NAGAR PUNE 411006
A 301 GERA HARMONY KALYANI NAGAR PUNE 411006
S NO 103 GANDHI NAGAR BEHIND DATTA MANDIR YERAWADA PUNE 411006
36 HERMES HERITAGE PHASE I SHASTRI NAGAR NAGAR ROAD PUNE 411006
50.00
40.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302851804035
AJAY
GOVIND
GADEGAONKAR
A 602 IMPERIAL RESIDENCE KALYANI NAGAR PUNE 411006
12.00
22-Feb-16
0000IN30177412407255
RAMCHANDRA
HARIBHAU
AHER
SR NO 111/1 BLDG NO 22/6 F-6 RANAKPUR DARSHAN ALANDI ROAD YERWADA PUNE 411006
40.00
22-Feb-16
0000IN30290241227652
AMIT
PANCHAL
220.00
22-Feb-16
180.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
132.00
200.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
52.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290245149587
KIRAN
0000IN30082910459779
KOLHATKAR
200700 SHANTA
202078 VINOD
1203080000005670 SUREKHA
1201090002801500 ARUN
Address
Due date of
Transfer to
IEPF
MANOJ
PRABHAKAR
DHIMAN
RAJENDRA
HEGDE
HSBC SOFTWARE DEVELOPMENT(I) PVT LTD HSBC CENTER, RIVERSIDE, WEST AVENUE 25B KALYANI
NAGAR PUNE 411006
BANTHIA HEIGHTS FLAT NO 3 KARVE ROAD AUNDHGAON NEAR COSMOS BANK PUNE 411007
D 3 FLAT NO 9 ELITE GARDENS AUNDH PUNE 411007
PLOT NO.2, S. NO.8, A/W BANER ROAD, PUNE 411007
SANJAY
VISHNU
SABHARWAL
KUSHE
SAHASRABUDHE
C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE 411007
FLAT NO.1 MADHURI CO-OP.HSG.S 163/12 PARK AVENUE D.P.ROAD AUNDH PUNE 411007
E8 SHRI RAMNAGAR AUNDH PUNE 411007
80.00
22-Feb-16
200.00
50.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
150.00
22-Feb-16
20.00
22-Feb-16
400.00
22-Feb-16
20.00
22-Feb-16
280.00
200.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
50.00
22-Feb-16
0000IN30302854821734
MAHESH
VASANTRAO
LONDHE
205232 PRABHAKAR
0000IN30021411613106
ANIRUDDHA
1202990005282780 VAIBHAV
A
LAXMAN
KARANDIKAR
DIGRASKAR
TRIBHUVAN
FLAT NO B-303 FLOOR NO 03B BLDG BUTTE PATIL SADAN NEAR SHIVAJI STATUE AUNDH GAON PUNE
411007
FLAT 13, F BLOCK, HARSH VIHAR, AUNDH, PUNE, 411007
3B 11 VISHWA HEIGHTS D P ROAD AUNDH PUNE 411007
B/36 SUVARNAYUG SOCIETY NEW D P RD NEAR MEDHI POINT HOSPITAL AUNDH,PUNE
B 3/3 SUBHASHREE WOODS SURVEA NO 128/129 NEAR KUNAL ICON PIMPLE SAUDAGAR GENERIC
AUNDH PUNE 411007
9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE 411007
E/501 PINNAC KANCHANGANGA AUNDH PUNE 411007
CLASS III BLDG 4 T 23 MSEB COL ASHOK NAGAR PUNE 411007
0000IN30226910354194
0000IN30302851193258
0000IN30290245255179
MANNIL
KAVITA
ANUJ
SUDHIR
PRADIP
NAIR
KULKARNI
BHATIA
0000IN30302854062329
SUKET
0000IN30302854518536
SUNIL
VASANTRAO
NIMJE
E-19/3 ARMAMENT COLONY GANESH KHIND PUNE 411007
0000IN30290243041416
PANKAJ
PRAKASH
BOBDE
0000IN30154915174842
DR
ALKA
MANOJ PRADHAN
PLOT NO. 2/A S. NO.162 H NO. 4A/5A SASKEN COMMUNICATION TECHNOLOGIES - LTD D.P.ROAD
AUNDH PUNE 411007
10 PUSHPAK SOCIETY KALYANI NAGAR 411007
0000IN30007910251452
GUNJAN
0000IN30018311264513
200181
0000IN30302853057823
0000IN30051317202715
GIRISH
ASHISH
SHIVADAS
SURENDRA
1203000000144840 ANIL
Amount
(Rs.)
TRAKRU
TRIPATHI
ADHIKRAO
SEHGAL
MANCHANDA
PATIL
MOHITE
F - 10 , SRI RAM NAGAR GAIKWAD NAGAR AVNDH NEAR LIFE LINE HOSPITAL PUNE , MAHARASHTRA
411007
DEPT OF COMMUNICATION STUDIES UNIVERSITY OF PUNE GANISHKHIND PUNE MAHARASHTRA 411007
93 NATIONAL SOCIETY BANER ROAD AUNDH PUNE 411007
FL NO C 402 PINNAGE GANGOTRI NEW D P ROAD AUNDH PUNE 411007
FLAT NO 5 GANGA HEIGHTS S NO 276 ASHIYANA PARK Z BANER PUNE MAHARASHTRA 411007
ARVIND
GUPTE
F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008
VIPAN
Page 63 of 230
Number
First Name
202008 KOIPURATHU
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
VARGHESE
MATHEW
B/5 ABHIMANSHREE SOC. PASHAN ROAD PUNE 411008
20.00
22-Feb-16
NITIN
SANJEEV
UPADHYE
VAIDYA
BADAMI
S3 C3 SHIVRANJAN TOWERS S NO. 12 OFF BANER ROAD SOMESHWARWADI PASHAN PUNE 411008
87 HARSHAVARDHAN APARTMENTS TULSHIBAUGWALE COLONY SAHAKARNAGAR NO 2 PUNE 411009
6 GITANJALI APT BUILDING A SAWARKAR ROAD SAHAKAR NAGAR 2 PUNE 411009
20.00
40.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
ZANWAR
MAHAJAN
14 AMPRALI APTS PLOT 3 SANT NAGAR PUNE 411009
16 Parvati Tower 82 Parvati Pune 411009
190.00
10.00
22-Feb-16
22-Feb-16
50.00
22-Feb-16
0000IN30267930758893
0000IN30109810040108
0000IN30290240964634
SMITA
MANGESH
RUJUTA
0000IN30290241729872
0000IN30287120385094
PANKAJ
SUSHAMA
0000IN30290240515564
JAISINH
SUBHASHCHAND DHEMBRE
RA
A - 401 PATE SANSKRUTI TULSHIBAUGWALE COLONY SAHAKAR NAGAR NO. 2 PUNE 411009
0000IN30267933045103
JAYANTI
NARAYAN
GADGIL
1102 SUVARNA PUSHPA NEAR PADMAVATI MANDIR MANDAR SOCIETY PUNE 411009
400.00
22-Feb-16
0000IN30075710702291
0000IN30037810050752
VARSHA
MEENAL
S
JOSHI
PATWARDHAN
97 MITRA MANDAL COLONY PARVATHI PUNE 411009
PLOT NO.45,PADMA DARSHAN SOCIETY PUNE - SATARA ROAD PUNE 411009
264.00
4.00
22-Feb-16
22-Feb-16
1202990004301190 NUTAN
SURENDRA
VEER
117/113 MORESHWAR KIRPA ASHTAVINAYAK NAGAR PARVATI PUNE 411009
2.00
22-Feb-16
1204470004090230 AMEET
UMAKANT
MAHAJAN
SWARANJALI A/9 SAHAKARNAGAR-2 PUNE 411009
20.00
22-Feb-16
300.00
22-Feb-16
20.00
22-Feb-16
444.00
60.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
0000IN30051313894663
KULKARNI
SHRIPAD
L
2 INDRALOK APPT 63 2 B PARVATI PUNE SATARA ROAD OPP ASHWMEGH AUTO PUNE 411009
0000IN30290240176674
SUHAS
BHALCHANDRA
PATWARDHAN
S/88/1 PRABHA APTS FLAT NO 2 KOHINOOR COLONY SAHAKARNAGAR NO 2 PUNE 411009
0000IN30216410014607
0000IN30290241088690
0000IN30028010122584
PHADKE
SHWETA
VINOD
NITIN
JUGALKISHOR
SHRIKANT
SHETTY
RATHI
FLAT NO 9, SAMRUDHI APTS. DIPALAXMI SOCIETY, SAHAKAR NAGAR, PUNE 411009
ADEN VILLA, 3RD FLOOR FLAT NO.13, 479 RASTHA PETH NEXT TO MITTAL COURT PUNE 411011
1246 KASBA PETH PUNE 411011
MANZOOR
SHAIKH
AGARWAL PRIDE WING-C FLAT-10 RESI 1-PHASE 1308 KASBA PETH PUNE 411011
1204880000015300 ZAKIYA
202221
0000IN30028010076267
202871
0000IN30290245744320
0000IN30018312426426
KAUSHIK
RANJIT
NAJOO
KUMAR
SATHESH
SINGH
N
SANJAY
BABU
MEHTA
MAKAN
IRANI
SINGH
THALLAM VENKATA
372,NEW MANGALWAR PETH, NEAR KAMLA NEHRU HOSPITAL, PUNE 411011
KUNAL PURAM,OPP.ATLAS COPCO LTD. BUILDING NO.A-2,FLAT NO.404, DAPODI, PUNE 411012
A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE 411013
LEVEL 2/3 TOWER II CYBER CITY MAGARPATTA CITY HADAPSAR PUNE 411013
ZENSAR TECHNOLOGIES MILE POST NO 4 NAGAR ROAD PUNE MAHARASHTRA 411014
264.00
20.00
88.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290245755917
RAJENDRA
CHANDRAKANT
NAIK
602/A/4 LUNKAD AMAZON VIMANNAGAR PUNE MAHARASHTRA,INDIA 411014
150.00
22-Feb-16
0000IN30290245115160
0000IN30302852845836
0000IN30302852337823
0000IN30075710055484
0000IN30064410202356
PRIYANKA
DINESH
BISWARANJAN
YAHYA
SANJAY
NATHANI
JEIRATH
RATH
BURHANI
HORA
A/607 GERA FOLIAGE VIMAN NAGAR PUNE 411014
FLAT NO 18 UNIT B1 SUNSHINE COURT CHS KALYANI NAGAR PUNE 411014
PTC INDIA LTD SURVEY NO 15 MARISOFT 2 BEHIND GOLD ADLABS KALYANI NAGAR PUNE 411014
SHOP NO 11 COOPERS ARCADE VIMAN NAGAR PUNE 411014
23536 STAFF ID MILE POST NO 4 PUNE NAGAR ROAD PUNE 411014
10.00
32.00
20.00
290.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
H
Page 64 of 230
Number
First Name
Middle Name
Last Name
0000IN30267935308799
WABALE
MILINDKUMAR
SHIVAJIRAO
NATRAJ HOMES S 43/3 B PL 20 FL 20 WADGAON SHERI SAPPERS COL PUNE 411014
20.00
22-Feb-16
1204470000742200 BEDABRATA
JATINDRANATH
KAKATI
FL 304 NYATI EMPIRE BL BERTL RES 3-PHASE SN 22/2 KHARADI PUNE 411014
38.00
22-Feb-16
1202300000275330 ABHAY
JITENDRAKUMAR SALOT
A1/502 LUNKAD AMAZON VIMAN NAGAR PUNE 411014
800.00
22-Feb-16
KUMAR
AZIMSAHEB
572 C/O P A MUTHA JAGADAMBA HSG SOC AMARPREET BUILDING SOMNATH NAGAR NR C T R PUNE
5 MOONLITE ARCADE BOMBAY SAPPERS COLONY BEHIND DMELLO PETROL PUMP PUNE 411014
40.00
200.00
22-Feb-16
22-Feb-16
FLAT NO 304 ZIRCON AURIGA BUILDING VIMAN NAGAR PUNE 411014
50.00
22-Feb-16
PAREKH
DSOUZA
YOGESHWAR SOCIETY S NO 3 WADGAON SHERI PUNE 14 PUNE MAHARASHTRA 411014
FL. NO 9 BLDG A/4 GANGAPURAM SOCT, VIMAN NAGAR OPP GANGA NEBULA PUNE 411014
14.00
20.00
22-Feb-16
22-Feb-16
SINGH
FLAT NO.1/A III, GARDENIA II VADGAONSHERI, S/NO.36/1 SOMNATH NAGAR, OFF.NAGAR ROAD OPP.
VIMAN NR PUNE 411014
S NO 46\38 BOMBAY SAPPERS CLY WADGOAN SHERI PUNE 411014
8.00
22-Feb-16
310.00
22-Feb-16
50.00
210.00
22-Feb-16
22-Feb-16
0000IN30115121432053
0000IN30302851443056
RAVI
NAIM
GUNTU
SHAIKH
1204550000110800 SOWBHAGYALAKSHMI
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30051316290753
0000IN30115126282967
SHITAL
NARGIS
0000IN30115125941303
KAMALESH
0000IN30290240772945
DATTATRYA
ANANDA
0000IN30267931222884
0000IN30267930535247
MRIDUL
PARAMANANDHAN
M
PUTATUNDA
BALASUBRAMANI THEVAR
AN
FLAT 402 LUNKAD QUEENSLAND LOHEGAON VIMAN NAGAR PUNE 411014
PLOT 9, CLUSTER NO.2, S.NO.13/14 BEHIND RAMWADI OCTROI POST KUMAR CITY, KALYANINAGAR
PUNE 411014
0000IN30115126454356
JOSEPH
GABRIAL
WILLIAMS
16/6 KONARK NAGAR 1 VIMAN NAGAR NAGAR ROAD PUNE 411014
20.00
22-Feb-16
0000IN30018312180615
0000IN30048410305724
BANERJEE
MAHESHWARI
DEEPAK
SHERSINGH
PANIKAR
RAWAL
DEEPA NIVAS DUTTA NGR VADGOAN SHERI PUNE MAHARASHTRA 411014
S NO 39/5/2/1, BLDG NO B1 PRASAD NAGAR, FLAT NO 101 1ST FLOOR, VADGAONSHERI PUNE 411014
20.00
8.00
22-Feb-16
22-Feb-16
0000IN30028010159216
RAJBAL
ZILESINGH
MALIK
TYPE IV, QTR. NO.12, VSNL COLONY, ALANDI ROAD, DIGHI, PUNE 411015
8.00
22-Feb-16
0000IN30051314418172
0000IN30051315856804
DEBASISH
SINNARKAR
SACHIN
BAG
PRAKASH
120.00
20.00
22-Feb-16
22-Feb-16
0000IN30226910911728
PARAG
PRAKASH
DHABE
10.00
22-Feb-16
0000IN30290242820255
0000IN30290243359318
L
JYOTI
GEETHA
DADASAHEB
SREE
SHINDE
FL NO 405 LAXMI NAGAR S NO 20 1 NR MARATHI SCHOOL DHANORI PUNE MAHARASHTRA 411015
162 1 B MATRUCHHAYA ADARSH COLONY LANE NO 2 TINGRE NAGAR AIRPORT ROAD PUNE
MAHARASHTRA 411015
C/O TATA CONSULTANCY SERVICES, CUBICLE 01, 4TH FLOOR, NYATI TIARA NAGAR ROAD, YERWADA,
PUNE 411015
A-4, D.NO.603 SIDDESHWAR NAGAR VISHRANTWADI PUNE 411015
FLAT NO. 2 TIRUPATI CAMPUS SN 036/2/1/3 PHASE 1 FLAT NO 2 TINGRENGR PUNE 411015
100.00
200.00
22-Feb-16
22-Feb-16
0000IN30109810013952
SATISH
VASANT
AGASHE
KUMAR SAMRUDDHI OFF TINGARE NAGAR ROAD A1-1 VISHRANT WADI PUNE 411015
8.00
22-Feb-16
0000IN30028010539347
0000IN30290245155528
SUDHAKAR
KAPIL
ONKAR
PATIL
PIPARAIYA
S. NO.43/570/43 BUILDING NO 2 SHUBH MANGAL COOP HSG SOC S B ROAD PUNE 411016
5 POOJA APARTMENTS 493/A2 OFF LAKAKI ROAD MODEL COLONY SHIVAJI NAGAR KEOARNATH
TEMPLE PUNE 411016
1093/94 MODEL COLONY VRINDAVANAM DEEP BUNGLOW CHOWK PUNE 411016
20.00
6.00
22-Feb-16
22-Feb-16
400.00
22-Feb-16
8161 ALKA
HIREN
JANARUS
Address
RANSING
KASTURE
Page 65 of 230
Number
First Name
Middle Name
Last Name
0000IN30290240493757
KIRAN
MADHUSUDAN
ANGAL
0000IN30267936586309
VIVEK
BASAVRAJ
VASTRAD
0000IN30050510059965
0000IN30290245562696
0000IN30302853330429
RAVINDRA
NAVEEN
TUSHAR
KUMAR
NADEORAO
ABHYANKAR
MUDDAPATI
PATIL
AVINASH
1304140001556450 GAUTAM
0000IN30036010405803
OGALE
0000IN30302850699862
0000IN30290240298746
0000IN30290242683358
0000IN30302850194199
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SAVITRI OPPOSITE DR ANGAL PARK OFF SENAPATI BAPAT ROAD GANESH KHIND RD CHATTUSHRINGI
PUNE 411016
T SYSTEMS ICC BLDG SENAPATI BAPAT ROAD PUNE 411016
30.00
22-Feb-16
6.00
22-Feb-16
200.00
300.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
SADRE
B/6,DHARMESH SOCIETY GOKHALE ROAD PUNE 411016
SYNTEL LTD 106A 4TH FLOOR PRIDE SILICON PLAZA SENAPATI ROAD PUNE MAHARASHTRA,INDIA
T SYSTEMS INDIA PVT LTD INTERNATIONAL CONVENTION CENTER ICC TECH PARK TOWER B SR NO 985
SENAPATI BAPAT ROAD PUNE 411016
91 SHIVAGI HOUSING SOCIETY PUNE 411016
132.00
22-Feb-16
MADHAVI
SIKKA
MADHUSUDAN
COGNIZANT TECH SOLUTIONS 8TH FLR WING A TRADE TOWER SENAPATI BAPAT ROAD PUNE 411016
A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE 411016
6.00
40.00
22-Feb-16
22-Feb-16
KEKI
ANUP
BALVANT
BAKSHI
DARVATKAR
BMC SOFTWARE SOLUTIONS INDIA P LTD 9 FLOOR TOWER A ICC TECH PARK S B ROAD PUNE 411016
C/O BALWANT B DARVATKAR RBI COLLGE O BANKING GANESH KHIND ROAD PUNE 411016
20.00
60.00
22-Feb-16
22-Feb-16
SHILPA
PARAG
VINAY
DHANRAJ
PARASHARE
RANE
J 4 SUYOG NAGAR CO OP HO SO BEHIND SHIVAJI HO SO SENAPATI BAPAT RD SHIVAJI NGR PUNE 411016
C 22 SADGURU CO HSG SOC OFF SENAPATI BAPAT ROAD SHIVAJI NAGAR PUNE 411016
20.00
24.00
22-Feb-16
22-Feb-16
0000IN30302854509528
MADHAV
1202260000020340 CHATURBHUJ
P
LAXMAN
JOSHI
PHERE
P 5 SHANTA SOCIETY KUSALKAR ROAD NEAR NERLEKAR HOSPITAL PUNE 411016
79 SOHAM BUNGLA PANCHRATNA CHOWK SHIVRATNA COLONY KALEWADI PUNE 411017
10.00
200.00
22-Feb-16
22-Feb-16
0000IN30060110079626
0000IN30290240800156
SHARMA
BHARAT
VINOD
KISHINCHAND
JIVATMAL
MULCHANDANI
SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI, PUNE 411017
C/BLOCK 5/13 PIMPRI M G ROAD J N ROAD PIMPRI CAMP PUNE 411017
4.00
100.00
22-Feb-16
22-Feb-16
0000IN30226910339777
0000IN30051312961320
NEETA
HEMANT
M
SADANAND
VACHHANI
BHAT
FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE 411017
E 307 S NO 17 FIVE GARDEN H NO 1/A RAHAYANI KALEWADI PUNE 411017
2.00
400.00
22-Feb-16
22-Feb-16
BABAN
NARSINH
KONDE
KHANCHANDANI
KOKANE NAGAR KALEWADI H NO 651 NEAR SHRIKRISHNA GYM PIMPRI PUNE 411017
H B 1/1 AKASHGANGA SOCIETY NEAR KALEWADI BRIDGE PIMPRI PUNE 411017
50.00
132.00
22-Feb-16
22-Feb-16
DEVI APARTMENT II PLOT 104 PIMPRI COLONY PUNE 411017
200.00
22-Feb-16
200492 ANITA
1203600000269050 SACHIN
0000IN30010011957062
LAXMI
205765 TARA
0000IN30223610926316
S
0000IN30018310187645
NIKAM
0000IN30051314889425
SUBHASHCHAND PONDE
RA
KRISHNAKUMAR
EATON INDUSTRIES PVT LTD ENGINEERING CENTRE OFF MUMBAI PUNE ROAD PIMPRI PUNE 411017
16.00
22-Feb-16
ANAND
SHANKARRAO
16.00
22-Feb-16
RAVI
HARDAYAL
ISRANI
FLAT NO. C-204 DWARKA QUEENS PARK NEAR HOTEL SHIVAR GARDEN SURVEY NO. 7 AUNDH ANNEXE
RAHATNI PUNE 411017
15/7 HB PIMPRI NEAR SHANI MANDIR PUNE MAHARASHTRA 411017
10.00
22-Feb-16
0000IN30028010278753
SUVARNA
SHAILESH
MANE
B - 90 H.A COLONY PIMPRI PUNE 411018
20.00
22-Feb-16
0000IN30048412563987
0000IN30047640487296
0000IN30154916341712
PARASPATKI
IQBAL
NIRMALCHAND
SINGH
CHANDRAHAS
SAGU
JAIN
KRISHNA PLOT NO 89 NEAR HOTEL R R NEHRUNAGAR PIMPRI PUNE 411018
23 TELCO SR OFFICERS HSG CO OP SOC L PIMPARI PUNE 411018
31/241 SANT TUKARAM NAGAR PIMPRI PUNE 411018
20.00
40.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
Page 66 of 230
Number
First Name
Middle Name
Last Name
0000IN30267930218495
VIKRAM
PANDURANG
JADHAV
E1/21, PREM PARK MASULKAR COLONY PIMPRI PUNE 411018
20.00
22-Feb-16
0000IN30267933491036
0000IN30226911835859
KIRANKUMAR
ROHINI
NITIN
PANSHETTY
SAVANT
66.00
14.00
22-Feb-16
22-Feb-16
0000IN30226911722107
REKHA
JITENDRA
MUNDKE
FLAT NO. 302 R/B/4/1 BANDISH HSG SOCIETY AJMERA PIMPRI PUNE 411018
A PE III 687 NISARG SOCO MHADA, SANT DNYANESHWAR NAGAR, MORWADI PIMPRI PUNE,
MAHARASHTRA 411018
725, F2, TAKSHSHILA MHADA, MORAWADI, PIMPRI, PUNE 411018
10.00
22-Feb-16
0000IN30290242927167
0000IN30109810616464
0000IN30115121385987
0000IN30115122519157
RAMRATAN
NIVAS
ASHISH
VENKATARAMAN
CHANDAK
KHOT
JAIN
RAMANATHAN
HRD DEPARTMENT PATNI COMPUTERS SYSTEMS LTD EL ZONE PLOT NO 31/10 J BLOCK MIDC B PUNE
MHADA S BLDG FLAT NO 1102 MORWADI PIMPRI PUNE 411018
SUNFLOWER A FLAT NO 17 SUKHWANI CAMP VALLABH NAGAR PIMPRI 411018
FLAT NO A 16 SURVEY NO 150 151 LAXMAN RESIDENCY MORWADI PIMPRI PUNE 411018
2.00
4.00
220.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SRINIVASAN
DIAS
NANDAVDEKAR
A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018
PANDHARI-67 MASULKAR COLONY PIMPRI PUNE 411018
PLOT NO 62 TULSANGAN YASHWANT NAGAR PIMPRI PUNE 411018
88.00
40.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
HARIBHAU
HANDE
RB41 002 BANDISH AJMERA HSG COMPLEX PIMPRI PUNE 411018
20.00
22-Feb-16
1201060000449310 TRUPTAN
NIRANJAN
MEHTA
UC-8/104 AJMERA COMPLEX PIMPRI PUNE 411018
40.00
22-Feb-16
1202260000020060 PRABHAKAR
GOVIND
GURJAR
120.00
22-Feb-16
1201090002705260 PANKAJ
0000IN30047640349720
ROHIT
NATH
ASHOKKUMAR
SONKER
JAIN
173/774 SANT TUKARAM NAGAR BEHIND D.Y.PATIL COLLEGE NEAR BANK OF MAHARASHTRA PIMPRI
PUNE 411018
UTI M/F 1ST FLOOR CITY PRIDE OPP GREAVES COTTON CHINCHWAD PUNE 411019
RL 155 G BLOCK CHINCHWAD PUNE 411019
20.00
24.00
22-Feb-16
22-Feb-16
0000IN30051313377392
0000IN30302850454514
DONDE
RAHUL
VIVEK
MADHAVRAO
VASANT
ROKADE
10.00
20.00
22-Feb-16
22-Feb-16
0000IN30050510214564
0000IN30302851034696
0000IN30267936027850
SHANKARLAL
ANIL
ABHISAKE
H
R
VISHNOI
PANICKER
SAHA
88.00
20.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30281410521988
0000IN30115120147643
FAIZ
SULTANA
SALIM
SHAIKH
DESAI
240.00
248.00
22-Feb-16
22-Feb-16
0000IN30028010105964
MILIND
GOVIND
THOSAR
C4/201 EMPIRE ESTATE CTS 4570/1 NEXT TO PREMIER AUTO CHICHWAD PUNE MUMBAI RD PUNE
C501 APPROYA SYSTEMS PVT LTD PUNE IT PARK 34 AUNDH ROAD BHAU PATIL MARG- BOPODI PUNE
411020
B9 WEST VRINDAVAN SOC. RANGE HILL ROAD PUNE 411020
FL NO 301 PRENANA S NO 46C/2 CTS NO 2042 AUNDH ROAD PUNE MAHARASHTRA INDIA 411020
IBM I PVT LTD DESK NO 163 1ST FLOOR OZONE 35 P SASWAD RD SP INFOCITY FURSUNGI HADAPSAR
PUNE 411020
Flat No 12 Bldg No 1 Amol Enclave Co Op Hsg Society Kotkar Lane Bhau Patil Road Bopodi Pune 411020
FLAT NO 5 KOHINOOR CORNER KOTKAR LANE BHAU PATIL ROAD BEHIND KESHAN CHAYYA APARTMENT
BOPODI PUNE 411020
B - 11 CHIDANAND SOC, SOOS ROAD PASHAN PUNE 411021
16.00
22-Feb-16
0000IN30154915225730
0000IN30088814663710
SUNIL
SUJIT
KUMAR
SUBHASH
PALIWAL
REKHI
402 B-9 AADITYA SHAGUN NDA PASHAN ROAD BAVDHAN PUNE 411021
FLAT NO 4 KRISHNA KUSUM APPT. PLOT NO 93 VARDAYINI SOCIETY SUS-PASHAN ROAD PUNE 411021
60.00
1176.00
22-Feb-16
22-Feb-16
0000IN30290241548127
DINESH
BHAIYYAJI
MUDE
FLAT NO B 403 MONT VERT VIEU S NO 118/1 AND 118/2 PASHAN SUS ROAD PASHAN PUNE 411021
20.00
22-Feb-16
0000IN30302851072986
0000IN30302852104908
SUSHMA
RADHESHYAM
ATUL
VASANT
DHAKAPPA
RATANPARKHI
702 MONT VERT CELESTE 58 RAMNAGAR COLONY BAVDHAN PUNE 411021
302 STERLING HABITAT B/H MARATHA MANDIR NDA - PASHAN ROAD BAVDHAN PUNE 411021
20.00
50.00
22-Feb-16
22-Feb-16
0000IN30223610553427
JASWINDER
KAUR
BINDRA
106/A OJAS APT PASHAN BANER LINK ROAD PUNE 411021
40.00
22-Feb-16
BALASO
204160 RAGHU
1203840000339410 VALENTINE
0000IN30267936072718
SHIVAJI
0000IN30047642569002
SUNITA
Address
Page 67 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30302853391596
0000IN30290242251572
SHIRISH
RAMA
SUBBAIAH
PANDE
KOPPARAPU
B 19 CHIDANAND HSG SOCIETY SUS ROAD PASHAN PUNE 411021
304 ANKUR BLDG DSK RANWARA BAVDHAN PUNE 411021
0000IN30045010280376
0000IN30074910729771
NAGARAJAN
ANIL
DEVI
BALANAGA
PRASAD SHARMA
0000IN30267933028468
0000IN30302850074256
APOORV
RAJNIKANT
HAKABHAI
0000IN30290243463976
0000IN30287120401539
0000IN30267935350084
0000IN30302850160845
0000IN30302854350039
0000IN30302854494296
1202990001657480
AASHISH
VIJAY
SUMIT
ANIRUDDHA
SRIDEVI
SRIKANTH
DEEPAK
0000IN30290240608693
0000IN30290240984076
BHIKU
S
Address
Due date of
Transfer to
IEPF
4.00
70.00
22-Feb-16
22-Feb-16
A 608 OJAS PASHAN SUS ROAD PASHAN PUNE 411022
D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR 411023
16.00
200.00
22-Feb-16
22-Feb-16
ACHARYA
KAPADIA
UNIT NO 5 8 ELECTRONIC SADAN III MIDC BHOSARI PUNE 411026
PLOT NO EL 31/10 PATNI COMPUTERS SYSTEMS LTD J BLOCK MIDC BHOSARI PUNE 411026
100.00
14.00
22-Feb-16
22-Feb-16
JAIN
SATAV
GHOSH
MAHISHI
TAMMINENI
PATNI COMPUTER SYSTEM LTD ELZON PLOT NO 31/10 J BLOCK BHOSARI MIDC PUNE 411026
S No 81/2A/2/18 Shitole Mala Flat 06, New Sangavi Pune 411027
FLAT NO 501 BL NO C1 NISARG NIRMITI OPP HAPPY THUGHTS PIMPLE SAUDAGAR PUNE 411027
A 34 S NO 207/3 DHANRAJ PARK KASPATE WASTI ROAD WAKAD PUNE 411027
WIPRO TECHNOLOGIES PLOT NO 2 MIDC IT PARK HINJEWADI PUNE 411027
WIPRO TECHNOLOGIES PLOT NO 2 MIDC PUNE IT PARK HINJEWADI PUNE 411027
FLAT NO 103 BLDG C-4 EDEN TOWERS RES PH1 NEAR MUMBAI BANGALORE HIGHWAY WAKAD PUNE
411027
C - 7/402 KUNAL ICON PIMPLE SAUDAGAR PUNE 411027
H 6 DHANRAJ PARK KALEWADI PHATA KASPATE VASTI ROAD WAKAD PUNE 411027
30.00
2.00
30.00
20.00
160.00
318.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
70.00
52.00
22-Feb-16
22-Feb-16
20.00
6.00
22-Feb-16
22-Feb-16
8.00
50.00
22-Feb-16
22-Feb-16
30.00
200.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
400.00
22-Feb-16
22-Feb-16
12.00
100.00
22-Feb-16
22-Feb-16
16.00
40.00
80.00
120.00
38.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
VASANTRAO
WAGH
ABHISHEK
KISHOR
NIVRUTTI
AGRAWAL
AMBEKAR
0000IN30267935581737
0000IN30226911687088
VIJAY
NIKHIL
KUMAR
BHAVADAS
MAHAPATRA
KAPLINGAT
0000IN30109810293453
0000IN30021412860903
KULKARNI
VEERAMACHANENI
SWANAND
SRIKANTH
0000IN30051316439625
0000IN30302852984116
0000IN30302852960099
0000IN30290245550485
MAHENDRA
JAYANT
SUMAN
BIBHUDUTTA
GAIKWAD
JAISWAL
KUMAR
MOHAPATRA
WIPRO TECHNOLOGIES PLOT NO - 2 MIDC PUNE INFOTECH PARK HINJEWADI PUNE 411027
MAULI APARTMENT FLAT NO.B4, ADARSH NAGAR LANE NO. 1, MAIN ROAD, NEW SANGVI 7 PUNE,
MAHARASHTRA 411027
FLAT NO 6 PREMRAJ HEIGHTS APTTS ANANDNAGAR SANGAVI PUNE 411027
COGNIZANT TECHNOLOGY SOLUTIONS INDIA PVT LTD PLOT NO 26 AND 27 MIDC PUNE INFOTECH PARK
HINJEWADI PUNE MAHARASHTRA 411027
231/3A/5 PRATHAMESH KASPATE WASTI WAKAD TAL MULSHI PUNE MAHARASHTRA 411027
WIPRO TECHNOLOGIES PLOT 2 MIDC MULSHI PUNE INFOTECH PARK HINJEWADI PUNE 411027
TATA TECHNOLOGIES LTD PLOT NO 25 PUNE INFOTECH PARK HINJWADI PUNE 411027
COGNIZANT TECHNOLOGY SOLUTIONS HINJE WADI PLT NO 268 27 MIDC PUNE INFOTE CH PARK,PUNE
1ST FLOOR 7 NURSINH SOCIETY SHITOLE NAGAR OLD SANGVI PUNE MAHARASHTRA INDIA 411027
FL-NO 66 S NO 210 3 PLUS 4 PRATHAM HSG SOCY AUNDH CHEST HSP RD WAKAD PUNE 411027
0000IN30290245657628
DHARMENDRA
1204470000197130 KARTHIKEYAN
KUMAR
SINHA
SEETHARAMAN
0000IN30302854725832
0000IN30302852674436
BHAGYESH
RAHUL
P
KUMAR
MAYBHATE
DORA
0000IN30290243763947
1204470000014390
0000IN30290241710829
0000IN30036010197020
0000IN30290244788266
ESWARA
NITIN
MALAN
DHAKE
SANDEEP
KUMAR
H
DATTATRAY
REDDY
KONDALKAR
MALI
VIJAYA
NARHE
PLOT NO 26 COGNIZANT TECHNOLOGY SOL P LTD MIDC HINJWADI PUNE 411027
GEOMETRIC SOFTWARE SOLUTIONS PLOT NO.15 PUNE INFOTECH PARK MIDC HINJEWADI TALUKA
MULSHI PUNE 411027
S NO 207/2 KASPATE WASTI NISARG CITY WAKAD FL C/55 PUNE 411027
A/P 141/1 PIMPLE NILAKH AUNDH CAMP PUNE 411027
H 6 SHUBHASHREE WOODS PIMPALE SOUDAGAR PUNE 411027
ASHAWINI DHORE NAGAR OLD SANGVI PUNE 411027
5 A 2 SHRI SWET SWETAYAN S NO 44/6/1 SAHYADRI COLONY PIMPLE GURAV PUNE 411027
SATISH
VILAS
RAVIKUMAR
MADHUKAR
GOSAVI
PLOT NO 2 WIPRO TECHNOLOGIES PUNE INFOTECH PARK MIDC HINJEWADI PUNE 411027
SUNNY ESTATE A/16 FLAT NO. 16 NEAR DHANRAJ PARK KALEWADI PHATA WAKAD PUNE 411027
ASIRWAD GANESHNAGAR NEXT SONALI PHOTO STUDIO NEW SANGVI PUNE 411027
0000IN30302853235309
K
1203000000021810 BHOSALE
1304140004220160 SURAJ
Amount
(Rs.)
Page 68 of 230
Number
First Name
201378 JENNIFFER
0000IN30302851747174
HIRAMAN
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
ERIC
BABURAO
MENEZES
VISHWEKAR
GOVI GLIDING CENTRE HADASPUR PUNE 411028
S NO 75/4/5 H NO 2043 RESI 1PHASE MOHAMMADWAD RD SAYYADNAGAR HADAPSAR PUNE 411028
132.00
40.00
22-Feb-16
22-Feb-16
G 19 MANTRI MARKET HADAPSAR PUNE PUNE 411028
AMDOCS DVCI TOWER 2 1 FLOOR MAGARPATTA CITY HADAPSAR PUNE 411028
JOHN DEERE INDIA PVT LTD TOWER 14 MAGARPATTA CITY PUNE MAHARASHTRA 411028
224 / 1 SANJEEVANI NURSING HOME HADAPSAR GADITAL PUNE 411028
1 304 COSMOS APARTMENT MAGARPATTA CITY PUNE MAHARASHTRA 411028
J-202 COSMOS MAGARPATTA CITY HADAPSAR PUNE 411028
AMDOCS DEVELOPMENT INDIA PVT L 6TH FLOOR TOWER 2 MAGARPATTA CITY HADAPSAR PUNE
411028
AMDOCS DVL I TOWER 2 MAGARPATTA CITY PUNE MAHARASHTRA 411028
40.00
100.00
60.00
20.00
100.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
80.00
42.00
22-Feb-16
22-Feb-16
0000IN30088814516517
0000IN30267936183556
0000IN30051314441636
0000IN30302852568388
0000IN30051316754064
1201090002336840
1304140001464820
HARSHADA
TARUN
RAJASHEKAR
KUSUM
AMITESH
RAHUL
GAURAV
0000IN30051315760590
HITESH
HEMANT
POTADAR
BATRA
C
TAMHANE
RANJAN
TEWARI
VIJAY KUMAR
WADHONE
RAUT
0000IN30115121397001
0000IN30177411203583
RAJKUMAR
MAYUR
BAPURAO
ADURI
KADAM
A 405 COSMOS MAGARPATTA CITY HADAPSAR PUNE 411028
AMI PARK FT 21 OPP VAIBHAV CINEMA HADAPSAR PUNE 411028
0000IN30267931510793
0000IN30302854955343
SANJEEV
JAYANT
KUMAR
MANOHAR
SONI
DESAI
F/401 DAFFODILS MAGARPATTA CITY HADAPSAR PUNE 411028
C/604 GREVILLEA MAGARPATTA CITY HADAPSAR PUNE 411028
140.00
44.00
22-Feb-16
22-Feb-16
0000IN30302854968874
0000IN30028010221979
AMIT
VIKAS
VASANT
VISHNOI
PANDIT
AMDOCS INDIA PVT LTD CYBERCITY TOWER 2 MAGARPATTA CITY PUNE 411028
3 B5 UTKARSHANAGAR HADPASAR PUNE 411028
100.00
2.00
22-Feb-16
22-Feb-16
0000IN30021412535847
SUNIL
PARSHURAM
PHULKAR
GANGA VILLAGE BLD NO A 2 BLOCK NO 1 1ST FLOOR HADAPSAR PUNE MAHARASHTRA 411028
40.00
22-Feb-16
0000IN30302852422736
RAVI
SANKAR
LANKA
20.00
22-Feb-16
0000IN30302852871852
0000IN30302853969999
ABHISHEK
ABDUL
NASER
MITTAL
AM
20.00
10.00
22-Feb-16
22-Feb-16
0000IN30302851318489
RAVINDRA
NARAYAN
MANDHARE
SP INFOCITY IBM GLOBAL SERVICES I LTD OZONE 3 COMPLEX PUNE SASWAD RD PHURSUNGI HADAPSAR
PUNE 411028
AMDOCS DVCI 6TH FLOOR TOWER TWO CYBER CITY MAGARPATTA HADAPSAR PUNE 411028
AMDOCS BUSINESS SERVICES PRIVATE LTD WING A B UPPER GRD LEVEL TOWER VI CYBER CITY
MAGARPATTA CITY HADAPSAR PUNE 411028
C/O DODAKE R B OPP AKASHWANI SR NO 13/4B AJINKYA COLONY HADAPSAR PUNE 411028
4.00
22-Feb-16
0000IN30223610833774
PREMNATH
BHAGWAN
SHINDE
171/2 NALI HADAPSAR PUNE 411028
12.00
22-Feb-16
0000IN30267935419288
0000IN30267930771273
RAJESH
SUDHEER
CHOUDHARY
SHARACCHANDR SABNIS
A
JOHN DEERE INDIA PVT LTD CYBER CITY MAGARPATTA CITY HADAPSAR PUNE 411028
FLAT NO B 2 IDAL PARK IDEAL COLONY KOTHRUD PUNE 411029
80.00
120.00
22-Feb-16
22-Feb-16
0000IN30109810108198
VIJAYA
DAMODAR
JOSHI
BUILDING NO 1 BLOCK NO 22 ANANDNAGAR PAUD ROAD KOTHRUD PUNE 411029
200.00
22-Feb-16
0000IN30075711406069
BIPINCHANDRA
SHAMRAO
TOTE
B/3 FLAT NO 101 KUMAR PARISAR BEHIND GANDHI BHAVAN KOTHRUD PUNE 411029
44.00
22-Feb-16
0000IN30302851790480
0000IN30302850504592
0000IN30021412639303
KETAN
SURAJ
MANGESH
P
VAIKUNTHRAO
PURANIK
RAUT
MOHOD
B-6 FLAT NO.107 ATUL NAGAR WARJE PUNE 411029
FLAT NO 8 BHARATI APT 2ND FLOOR DAHANUKAR COLONY PUNE 411029
S NO 19/2 BLDG - B FL - 11 SWAPNA SHILP GANESH NAGAR KOTHRUD PUNE 411029
20.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30028010205608
SHRIKANT
Y
TADSARE
OM SADAN DAHANUKAR CLY BEHIND SUYASH HOSPITAL KOTHRUD PUNE 411029
40.00
22-Feb-16
VARMA
UTTAM
KUMAR
Page 69 of 230
Number
First Name
Middle Name
Last Name
Address
0000IN30051312602190
0000IN30267932358693
0000IN30148510568421
0000IN30051315206248
0000IN30050510105751
GORE
UNMESH
PRIYA
INAMDAR
SANJIVANEE
ATUL
ASHOK
ARVIND
PARAG
VINAYAK
VASANT
BALLAL
SAKORKAR
ARUN
JOG
B 36 SOBA PARK OPP GURUGANESH NAGAR KOTHRUD PUNE 411029
FLAT NO 5, PLOT -108 PROFILE RESIDENCY MAYUR COLONY KOTHRUD PUNE 411029
312, 3RD FLR, SIDDHARTH TOWER SANGAM PRESS ROAD, KOTHRUD PUNE 411029
CHAITANYANAGARI WING X FLAT NO 10 SECTOR NUMBER 127 WARJE PUNE MAHARASHTRA 411029
'SHREEYASH', PLOT NO 30 MILAN CO-OP HSG SOC. NEAR JAIBHAVANI TEMPLE, KOTHRUD PUNE 411029
100.00
50.00
40.00
20.00
108.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30047641651630
0000IN30302853848746
0000IN30051316767092
0000IN30302853069474
0000IN30302850671732
0000IN30302851038754
VIKASH
SANDEEP
GAIKWAD
YOGESHWAR
CHARU
RAHUL
C
D
TRUPTI
B
DIPAK
AGRAWAL
KULKARNI
GULAB
KHADILKAR
AGRAWAL
BHAMARE
4.00
20.00
38.00
24.00
100.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30002010567960
0000IN30007910094536
ANIL
RAHUL
RAMESH
GAYAKWAD
SHENWAI
44.00
20.00
22-Feb-16
22-Feb-16
0000IN30047641400665
IYER
KARTIK
NEELAKANTAN
F 17 TARANGAN SOCIETY DAHANUKAR COLONY KOTHRUD PUNE 411029
FLAT NO C 33 9TH FLOOR SRUSHTI NEAR GURU GANESHNAGAR NEW D P ROAD KOTHRUD PUNE
FLAT NO B 10 SECTOR NO 201 INDRAYANI SOC PAUD ROAD KOTHRUD PUNE MAHARASHTRA 411029
E 32 GANDHARVA NAGARI DAHANUKAR COLONY KOTHRUD PUNE 411029
F/17 TARANGAN CO OP HSG SOC DAHANUKAR COLONY KOTHRUD PUNE 411029
C/O NILESH CHAVAN D 19 KAILESH HSG S SHAHTRI NAGAR SANGAM CHOWK KOTHURD PUNE
MAHARASHTRA INDIA 411029
B-4 YOGESHWAR APTS INDRANAGAR KOTHRUD PUNE 411029
FLAT NO. G - 701, KUMAR PADMAJA S. NO. 58/1+ 2 + 3, RESI PHASE 1 NRAR ISHA GARDEN, KOTHRUD
PUNE, MAHARASHTRA 411029
C 24 INDRADHANU CHS S NO 29 TEJAS SOC KOTHRUD PUNE 411029
80.00
22-Feb-16
0000IN30050510004216
0000IN30048411853968
0000IN30290241468476
BAMA
SANJAY
SANTOSH
N
SHRIDHAR
SHIVKUMAR
PAWAR
MANGAONKAR
F NO 50, BLDG A WOODLAND, NR GANDHI BHAVAN BH CUMMINS FAC. KOTHRUD PUNE 411029
C/4 SAIRAM PARK S NO 118/2A, WARJE PUNE 411029
B 1/402 KUMAR PARISAR NEAR GANDHI BHAVAN KOTHRUD PUNE 411029
8.00
200.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290240183288
SANJAY
DATTATRAYA
SHROTRIYA
31/2 DAHANGKAR COLONY H 31 INDRANAGRI LANE NO 15 KOTHRUD PUNE 411029
100.00
22-Feb-16
0000IN30082910672928
0000IN30075710967206
POTNIS
SADHANA
UDAY
BIPINCHANDRA
GANGADHAR
TOTE
FLAT NO16 SHIVNERI HAPPY COLONY KOTHRUD PUNE 411029
B/3/101 KUMAR PARISAR NEAR MAHATMA SOCIETY KOTHRUD PUNE 411029
40.00
44.00
22-Feb-16
22-Feb-16
LAXMAN
TUPE
C-4/2 SHIVTARA GARDEN GAN ANJAY SOCIETY KOTHRUD PUNE 411029
46.00
22-Feb-16
156.00
22-Feb-16
1201100000007550 MANGESH
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30028010044043
ANIL
ANANDRAO
GAYAKWAD
B-4, YOGESHWAR INDRANAGARI KOTHRUD PUNE 411029
0000IN30028010171559
BHAGWAT
VASANT
RAMCHANDRA
RAHUL APTS.FLAT NO.04 S.NO.26/149 ,DAHANUKAR COLONY, LANE NO 3, KOTHRUD PUNE 411029
40.00
22-Feb-16
0000IN30226911276564
0000IN30267934788185
1202260000016350
1202260000002050
MAHENDRA
NITESH
PRIYA
VAISHALI
RAJESH
SANJEEV
PATIL
SHARMA
NIKAM
SHAH
F- 19 BLDG NO. 3, ANAND NAGAR PARK SCTY, PAUD RD KOTHRUD, PUNE 411029
A5/55 SADBHAV SOC INSIDE MAHATMA SOC KOTHRUD PUNE 411029
LAXMICHAYA SHRI GOKUL SOCIETY NEAR MHATRE BRIDGE PUNE 411030
27-A PATHAK BAUG SOCIETY RATNASUNDER NAVI PETH PUNE 411030
4.00
60.00
16.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHRAVAN
AGARWAL
1263 SADASHIV PETH PUNE 411030
20.00
22-Feb-16
40.00
22-Feb-16
8.00
22-Feb-16
40.00
22-Feb-16
1201090001960890 SATISH
0000IN30290240309045
VIDYA
SHRIKRISHNA
SUMANT
586 NARAYAN PETH GANGADHAR APTS WING B FLAT NO 3 NR KANYA SCHOOL PUNE 411030
0000IN30028010116221
JAYANT
VISHWANATH
PETHE
392-A NARAYAN PETH NILKANT APT. FLAT NO 7 PUNE 411030
0000IN30051312884152
BAKSHI
VASAVI
RAJEN
993/30 RAJENDRA NAGAR A/22 PREMANAND SOCIETY 3RD FLOOR PUNE 411030
Page 70 of 230
Number
First Name
Middle Name
Last Name
1201910100245630
0000IN30290240734926
0000IN30267933160823
0000IN30036010362853
0000IN30028010596109
P
SAMEER
SATISH
PATHAK
NARAYAN
T
SURESH
SURESH
C
VITTHAL
KULKARNI
VAIDYA
GODASE
P
CHAVAN
1216 DHANASHRI KUNJ SADASHIV PETH PUNE 411030
769/770 10 B SUYASH APTS BR GADGIL STREET SADASHIV PETH PUNE 411030
C/O V G KULKARNI FLAT NO.1, JALADHARA SOCEITY RAJENDRA NAGAR PUNE 411030
335, SHRIPAL PLAZA , 1ST FLOOR NEAR NAVIN MARATHI SHALA SHANIVAR PETH PUNE 411030
FLAT NO C 1/20 ,SARITA VAIBHAV APTS SINHAGAD ROAD PUNE 411030
10.00
10.00
40.00
2.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051310520595
SADANAND
KRISHNAJI
JOSHI
4 SHRINIWAS DARSHAN 1229 A SADASHIV PETH NEAR PERUGATE PUNE 411030
34.00
22-Feb-16
0000IN30302850679239
DARSHAN
CHARUDATTA
SHINDE
J1/10 ADITYA NAKODA ENCLAVE OPP DEEPAK NITRATE SINHAGAD ROAD PUNE 411030
6.00
22-Feb-16
D
SHRIKANT
MAHAJAN
KULKARNI
FLAT NO 4 1ST FLOOR MAULISRI APTS RAMBAUG COLONY SHASTRI ROAD NAVI PETH PUNE 411030
997/10 GOURIKUNJ SATSANG SOC NAVI PETH PUNE 411030
20.00
40.00
22-Feb-16
22-Feb-16
SADANAND
JOSHI
4 SHRINIWAS DARSHAN 1229 A SADASHIV PETH PUNE 411030
6.00
22-Feb-16
100.00
20.00
22-Feb-16
22-Feb-16
40.00
4.00
22-Feb-16
22-Feb-16
80.00
300.00
8.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
40.00
22-Feb-16
22-Feb-16
100.00
10.00
22-Feb-16
22-Feb-16
4.00
22-Feb-16
8.00
22-Feb-16
0000IN30302853064283
RAJESHREE
1201090002617760 ALOK
1202300000677660 ANJALI
Address
0000IN30302852942633
0000IN30007910070338
DHIRAJ
GIRISH
D
LAXMAN
KUTE
PUJARI
0000IN30050510150598
0000IN30050510112288
RESHMA
BALASAHEB
S
MAHADEORAO
KHANIWALE
BODKHE
0000IN30050510230530
0000IN30021412334615
0000IN30109810191409
0000IN30226911829214
PRATIBHA
SUNIL
VAISHALI
SOUMITRA
SURESH
KUMAR
MOHAN
GOKHALE
NAMDEV
KALE
GHOTIKAR
FALT NO 402 C/O NIRAJ D KUTE MONTVERT CELESTE RAMNAGAR COLONY BAVADHAN PUNE 411030
408, NILAMBARI NAVSHYA MARUTI MANDIR VEETBHATTI SINHGAD ROAD PUNE MAHARASHTRA
411030
446 SHANIWAR PETH PUNE 411030
SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS HALL PANMALA SINHAGAD ROAD, SADASHIV
PETH PUNE 411030
1466, SADASHIV PETH KESHAV LAXMI SAH. GRUH RACHANA B-10, 4 TH FLOOR PUNE 411030
1000 6C PRANAV SOCIETY FATAKBAGH NAVIPETH PUNE MAHARASHTRA 411030
1120 SADASHIV PETH C/O VISHWAS NIMBALKAR TALIM CHOWK PUNE 411030
ANUBANDH SOC B 2 17 NR RAMKRISHNA, MATH SINHAGAD ROAD, PUNE, MAHARASHTRA 411030
1204470001495040 PARAG
0000IN30050510323698
DHAVALE
ANIL
MANGESH
SATHE
VISHNU
FLAT NO.20 SHIVNANDAN CO-OP HSG. SOC. 1583 SADSHIV PETH TILAK ROAD PUNE 411030
29 NEW NARAYAN PETH BEHIND POLICE CHOWKY PUNE 411030
0000IN30051312552448
0000IN30018311468065
RAJEEV
INDRAKANT
SHETE
SHETE
E 29 30 GHARKUL GANESHMALA VITTHALWADI ROAD PUNE 411030
E 29 30 GHARKUL GANESHMALA WITTHALWADI RD SWARGATE PUNE MAHARASHTRA 411030
MADHAV
BHATT
SNEHAL
RAJEEV
202735 DHANANJAY
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30109810043227
LALIT
RAMPRATAP
RATHI
RADHAKRISHNA APARTMENT FLAT SEVEN 535 SHANIWAR PETH APPA BALWANT CHOWK OPP PRABHAT
CINEMA PUNE 411030
1105 RAVIWAR PETH PUNE 411030
0000IN30115122898338
0000IN30051312134832
ABHINAV
ABHISEK
SHARMA
SINGHAL
BORDOLOI
96 B OFFICERS ENCLAVE AIR FORCE STATION LOHAGAON PUNE 411032
FLAT 3 BLD RAHI HERITAGE LANE NO 14 TINGRE NAGAR PUNE MAHARASHTRA 411032
40.00
40.00
22-Feb-16
22-Feb-16
YOHAN
SHANKAR
PATARE
BHOSALE
20.00
30.00
22-Feb-16
22-Feb-16
G
MOTILALJI
SHETE
CHORDIYA
J P NAGAR 509 ERIYA LOHGAON PUNE PUNE 411032
FLAT NO 5 RAJ COMPLEX VARAD CO SOC OLD POWER HOUSE CHOWK CHINCHWADGAON NR KAMLA
CORNER PUNE 411033
UTKARSH GAWADE COLONY OPP TELCO CHINCHWAD PUNE 411033
SAJJAN PLAZA FLAT NO 13 OPP HINDUSTHAN BEKARY CHINCHWADGAON PUNE 411033
64.00
20.00
22-Feb-16
22-Feb-16
1203600000162600 ANIL
1203600000340940 KIRAN
205873 VIVEKANAND
0000IN30051313591522
DILIP
Page 71 of 230
Number
First Name
Middle Name
Last Name
Address
0000IN30051316578347
MANISHA
MAHESH
MARNE
0000IN30177412233560
SUGAM
RAOSAHEB
MAGDUM
C 39/5/PREMLOK PARK GLOBE SOC C WAD OPP GANPATI MANDIR CHINCHWAD PUNE MAHARASHTRA
411033
A B GUGALE 2 B4 118 03 RUSTON COLONY BIJALEE NAGAR CHINCHWAD PUNE 411033
0000IN30028010328233
0000IN30302850443086
0000IN30302851794389
MUGDHA
ASHISH
MADAN
SUSHIL
KUMAR
SHIVAJIRAO
SANE
HARODE
JAGDALE
0000IN30290242130196
0000IN30115126667964
0000IN30028010568369
SONAL
MANE
REVATI
PANKAJ
RAHUL
SURYAKANT
SARODE
BAJARANG
KATAP
GANAPATI
1202990005035640 PRAVIN
0000IN30302851470954
UJJAWALA
0000IN30177412245871
POPATRAO
Amount
(Rs.)
Due date of
Transfer to
IEPF
80.00
22-Feb-16
20.00
22-Feb-16
7 ,TEJAS APTS 73 /282 TANAJI NAGAR CHINCHWAD PUNE 411033
L4-603 NAKSHATRAM NR PREMLOK PARK SKF BEARING ROAD CHINCHWAD PUNE 411033
BLDG I FLAT NO 02 KAKADE TOWNSHIP KESHAVNAGAR CHINCHWADGAON PUNE 411033
100.00
100.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
396.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
YADAV
F 5 RUNWAL HERITAGE DANGE CHOWK THERGAON PUNE 411033
HERAM OMKAR COLONY GANESH NAGAR THERGAON PUNE 411033
FLAT NO 8,CHANDAN HSG SOC TANAJI NAGAR,CHINCHWAD GAON NEAR SHIVAJI UDAY MANDAL PUNE
411033
S NO.284/3 H NO.1557 NEAR SARASWATI SCHOOL CHINCHWAD PUNE 411033
20.00
22-Feb-16
VILAS
A
DADASAHEB
SHINDE
BHOSALE
JAGADALE
A/P SHINDE NIWAS SARITA APPT NR DATTA NGR KESRWADI PUNE 411034
FLAT NO 10 SHRIRAM APARTMENT CTS NO 4341 VIVEKNAGAR AKURDI PUNE 411035
PASHA SHAIKH COLONY NEAR AKOLKAR FABRICATORS DATTAWADI AKURDI PUNE 411035
8.00
202.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267936121662
DEEPESH
1202260000026490 DHIRAJ
KUNTILAL
KUMAR
GANDHI
FLT 7 B WING GANGA APT VIVEK NAGAR ACODI PUNE 411035
F2 CTS 4342 S. NO. 48/4A/1 VIVEKNAGAR AKURDI PUNE 411035
22.00
60.00
22-Feb-16
22-Feb-16
0000IN30051313923696
0000IN30290241484886
0000IN30267933851670
JITESH
ABHIMANYU
BAJIRAO
KUMAR
BABURAO
AGRAWAL
SINHA
CHOUGALE
FLAT NO 9 B WINGS SHREERAM APP VIVEK NAGAR AKURDI PUNE 411035
FLAT NO-10 LIVSTONIA-3 PALMGROVES SOCIETY BT KAWADE ROAD GHORPADI PUNE 411036
BHARAT FORGE LIMITED MUNDHWA PUNE 411036
26.00
200.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30226910822391
REKHA
RAMESH
GADGE
KESHAV NAGAR, MUNDWA PUNE 36, SERVE NO. 5, PUNE 411036
30.00
22-Feb-16
0000IN30290245124304
0000IN30154918073150
MILIND
PRAVIN
B
KACHARDAS
KADAM
GUGALE
SURVEY NO 50/1/1/1 NANAI BAUG KAVADE ROAD MUNDHWA PUNE 411036
ANIL APTS PARASNIS CLY ADARSHNAGAR MARKETYARD PUNE 411037
8.00
100.00
22-Feb-16
22-Feb-16
0000IN30290240667554
PAVAN
KANAHAIYA
AGRAWAL
1 CHITRA A APTS VIDYASAGAR CO OP HSG SOC BIBWEWADI PUNE 411037
10.00
22-Feb-16
0000IN30051317205748
PRADNYA
A
PARDESHI
4.00
22-Feb-16
0000IN30050510050486
SUBHASH
YESHWANT
SONSALE
S NO 642/2/A PLOT NO 21/22 VIDYASAGAR CO OP HSG SOC BEHIND MAHESH SOC BIBWEWADI PUNE
MAHARASTRA 411037
413/29 YESHTARA MUKUND NAGAR PUNE PUNE 411037
64.00
22-Feb-16
0000IN30050510068605
0000IN30039415861322
SAMDADIYA
ASHA
ASHOK
JETHANAND
JAWAHARLAL
HASIJA
YASH 34 SHRI BALAJI SOC. 679/2 BIBVEWADI PUNE 411037
MANTRI ESTATE CO-OP HOUSING SOCIETY G-7 II ND FLOOR SALESBURY PARK PUNE 411037
8.00
60.00
22-Feb-16
22-Feb-16
0000IN30028010416748
0000IN30028010239034
0000IN30302850497540
0000IN30267930198004
GANESH
SNEHA
BHASKAR
KULKARNI
SUNIL
J
MAHESH
PAI
CHORDIA
GAIKWAD
RAMCHANDRA
B 4/8 VIMAL VIHAR OPP. POLICE STATION BIBEVADI PUNE 411037
559-A15,GEET GOVIDN SOC GULTEKADI PUNE 411037
B 7/4 DAMODAR SOCY S V ROAD BIBVEWADI PUNE 411037
D 9 RAMYANAGARI SWAMI VIVEKANAND ROAD BIBWEWADI PUNE 411037
80.00
8.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267935473216
SUDHIR
VISHNU
YADKIKAR
FLAT NO 2 BLDG D-3 SURYAPRABHA GARDENS BWAD KONDHWA RAOD BIBWEWADI PUNE 411037
26.00
22-Feb-16
1204470002640540 MAHADEO
Page 72 of 230
Number
First Name
Middle Name
Last Name
0000IN30154915609613
MANOJ
HARILAL
SHAH
A 14 NIRMAL NAGAR 397 SHANKAR SETH ROAD PUNE 411037
20.00
22-Feb-16
0000IN30281410470035
0000IN30018311327505
PRANAV
PAULSON
J
UKKURU
PESHWE
PULIKOTTIL
Siddhinagari Type H Block No 20 Vidyasagar CHS Mahesh Soc Bibwewadi Pune 411037
UNION BIBLICAL SEMINARY BEHIND RAMAY 00000 BIBVEWADI PUNE MAHARASHTRA 411037
26.00
6.00
22-Feb-16
22-Feb-16
N
CHANDARANA
400.00
22-Feb-16
1202260000032460 DINESH
0000IN30290241533483
SULABHA
KESHAV
ANANT
SULE
PANCHAWAGH
LAXAMINARAYAN RECIDANCE FLAT NO 3 DHAVALGIRI SOCIETY BIDWEWADI KONDHAWA ROAD PUNE
MAHARASHTRA 411037
2/2 SHREE GANESH NAGAR BIBWEWADI PUNE 411037
18/363 MIRA SOC SHANKARSHET ROAD PUNE 411037
100.00
180.00
22-Feb-16
22-Feb-16
0000IN30290242116397
PRASHANT
PRABHAKAR
KULKARNI
E 8 POONAM PARK 678 BIBVEWADI PUNE 411037
40.00
22-Feb-16
0000IN30290242593766
0000IN30047610249345
0000IN30051310311693
PARVEZ
MANISHA
K
N
SHAMALIK
MAKHIJA
VEERANJANEYULU
6 PLOT NO 31 MIMAR HOUSE NEW EKA SOC MARKETYARD PUNE 411037
3/46 MIRA SOCIETY SHANKAR SETH ROAD PUNE 411037
SOMA ENTERPRISE LTD 3 SHESHADRI SOCIETY 1 RAM BAUG COLONY, PAUD ROAD PUNE 411038
4.00
8.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051316352515
TUSHAR
NAVNATH
SUTAR
PLOT NO 2 MADHU MALTI GIRIJA SOC PAUD ROAD PUNE MAHARASHTRA 411038
6.00
22-Feb-16
0000IN30028010656480
0000IN30021414364015
0000IN30021412011821
KULKARNI
RAJPALSINH
KEDAR
ATUL
HEMANT
CHUDASAMA
PATWARDHAN
A1/13 PHASE 1 GURUGANESH NAGAR KOTHRUD PUNE 411038
A 701 SAMRAJYA PETHKAR PROJECTS SHIVTIRTH NAGAR KOTHRUD PUNE MAHARASHTRA 411038
16 JEEVAN CHAYA SOCIETY PAUD ROAD PUNE 411038
20.00
242.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30007910184337
SIJO
JOSEPH
20.00
22-Feb-16
0000IN30267933130896
ARUN
AMARNATH
VERMA
FLAT NO. 6 , ATHARVA RESIDENCY UTSAV MANGAL KARYALAYA ABOVE ORION GYM. PAUD ROAD
KOTHRUD PUNE , MAHARASHTRA 411038
81/2 BHARTI NAGAR NEAR POOJA PARK KOTHRUD PUNE 411038
20.00
22-Feb-16
1304140004798860
1301870000215230
1203000000023860
0000IN30051313740406
SHRUTI
GAYATRI
VIKAS
MUKUL
ANAND
UMESH
VILAS
MOHAN
KOLGAONKAR
GADIKAR
KANE
RAJARSHI
D 8 RAJGAD SBI COLONY SHIVTIRTHANAGAR PAUD ROAD PUNE 411038
KANCHANBAN PHASE-II FLAT NO-B-103 SHIVTIRTHNAGAR PAUD ROAD KOTHRUD PUNE 411038
WOODLAND APTS BLDG E FLAT NO. 36 GANDHI BHAVAN ROAD KOTHRUD PUNE 411038
4 C/2 KRUTIKA HOUSING SOCIETY TEJAS NAGAR KOTHRUD PUNE 411038
20.00
32.00
2.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290245285746
0000IN30302853709925
0000IN30302854120654
0000IN30051312859313
KAMLESH
NEHA
SUPRITI
BHALCHANDRA
B
HARISH
D
VASUDEO
LATE
DINGRE
CHAUDHARI
KARANDIKAR
SHOP NO 04 S NO 78 GOMTI VILLA KOTHRUD BHUSARI COLY PAUD RD PUNE MAHARASHTRA,INDIA
C/O DR B M KESKAR NEW AJANTA AVENUE BLDG NO 5 3D FLAT NO 6 PAUD ROAD KOTHRUD PUNE
FLAT NO 11 B NAVAKSHITIJ HOUSING SOCIETY OPPOSITE AMBER HALL PUNE 411038
C/406 SPRING FIELDS CHS SURVEY NO 50 KOTHRUD PUNE 411038
8.00
32.00
60.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267933732176
VISHWAS
0000IN30082911161491
MAGDUM
1201170000042720 PRASHANT
KISHOR
AMRITA
SHANTARAM
KASHIKAR
SACHIN
UMBRANI
302 RICHMOND TERRACE PLOT NO 61 AND 62 PAUD ROAD RIGHT BHUSARI COLONY PUNE 411038
FLAT NO.6, PRADNYA KIRAN, S. NO. 53/3 PART, KOTHRUD, PUNE 411038
B-502 B-BLDG ANURAG SOCI. MAHATMA SOCI. BEHIND CUMMINS INDIA . PUNE 411038
126.00
50.00
140.00
22-Feb-16
22-Feb-16
22-Feb-16
1304140005799650 PREMKUMAR
0000IN30154916369328
VIDISHA
MAHENDRA
BOJEDLA
PALSULE
FLAT 1 LAVKUSH BLDG BHART KUNJ COLONY NEAR PRVITRA RESTAURANT PUNE 411038
FLAT 1 PLOT 28 LANE 4 PRASHANT SOCIETY RUDRA KOTHRUD PUNE 411038
100.00
32.00
22-Feb-16
22-Feb-16
0000IN30082911351190
PALLAVI
MILIND
D/202, SILVER CREST, SHIVTHIRTH NAGAR, PAUD ROAD, PUNE 411038
30.00
22-Feb-16
56296 SURESH
SALI
SHRIKRISHNA
Address
Page 73 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
Address
0000IN30290242872269
UJWALA
0000IN30051313471136
KEDAR
MADHUKAR
0000IN30050510395075
0000IN30047640281359
0000IN30050510149456
KIRLOSKAR
JOSHI
VINAYAK
0000IN30050510129695
Amount
(Rs.)
Due date of
Transfer to
IEPF
GHANEKAR
40.00
22-Feb-16
NALOLE
309, OM AVISHKAR B SNEH PARADISE RAMBAUG COLONY, PAUD ROAD NEAR MIT COLLEGE, KOTHRUD
PUNE 411038
86 RAMBAUG COLONY DASHBHUJA HSG SOC FLAT NO 3 PAUD ROAD PUNE 411038
40.00
22-Feb-16
NISHA
DEEPAK
KASHINATH
SUHAS
VINAYAK
NATU
123/1/1 RAMBAUG COLONY VANARAJI KOTHRUD PUNE 411038
9 RAHUL PARK 53 RABBAG COLONEY PAUD ROAD PUNE 411038
FLAT NO 69, 7TH FLOOR PATALIPUTRA, DESHPANDE PURAM PAUD PHATA, KARVE ROAD PUNE 411038
40.00
600.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
SHAM
PANDURANG
TADWALKAR
FLAT NO 4, PRUDENTIAL 83 SOCIETY RAMBAG COLONY PAUD ROAD PUNE 411038
40.00
22-Feb-16
0000IN30290243618412
0000IN30267931009494
0000IN30115125229155
0000IN30109810562360
MILIND
SONALI
SHARAD
ROHIT
S
AJAY
CHANDRAKANT
PENDSE
MOKASHI
JOSHI
TIKEKAR
FLAT NO 11 KOUNTEY SOC PLOT NO 46 IDEAL COLONY PAUD ROAD PUNE 411038
PAYAS PLOT NO 25 MADHAV BAG SOC SHIVTIRTH NAGAR PAUD ROAD PUNE 411038
PLOT NO 4 AJIT APTS GIRIJA SOC MIT COLL ROAD PAUD ROAD PUNE 411038
A-5 SAKHAI PLAZA S. NO. 87/15B NEW D. P. RD, NR KOTHRUD TELEPHONE EXCHANGE, KOTHRUD, PUNE
411038
10.00
200.00
200.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30109810457585
0000IN30302854258694
SHIRKE
SAPKAL
SUNIL
VINAYAK
MADHAV
RAMCHANDRA
S.NO.90 1B, SONCHAPHA APTS, RAJPATH SOC., LANE NO.5, OPP. VANAZ, KOTHRUD, PUNE 411038
C/4 SHRIRAM COLONY ALANDI ROAD BHOSARI PUNE 411039
40.00
8.00
22-Feb-16
22-Feb-16
0000IN30302852627550
0000IN30267930393982
HARVEEN
LT
COL
KAUR
H 502 RENOIR BUILDING MAESTROS OPP SALUNKE VIHAR WANOWADI PUNE 411040
ASHOK POLICE PATIL M.H. (CTC) PUNE KONDWA ROAD PUNE 411040
40.00
400.00
22-Feb-16
22-Feb-16
0000IN30267936133469
ALPESH
JAYANTIBHAI
PATEL
PLOT NO 25 SURVEY NO 78 DIVYA NAGAR WANAWADI PUNE 411040
100.00
22-Feb-16
0000IN30021411679039
0000IN30051312732949
0000IN30115122998157
0000IN30302852820130
0000IN30018313164436
SUNIL
GIRISH
MS
NAVEEN
VELDANDA
SUB
AMRUTHA
KAUL
THETE
K K DUTTA
DUVVURU
MOHAN
FL/1104 BL/E MAESTROS SN 60/7 OPP SALUNKE VIHAR WANAWADI PUNE 411040
EBONY COURT FL 218 SN 77/48/1/A 77/71 PARMAR PARK WANWADI PUNE 411040
DEPT OF PATHOLOGY AFMC PUNE 411040
E 503 DAYANAND GARDEN FATIMA NAGAR WANAWORIE PUNE 411040
FLAT NO 202 GULMOHAR BLDG GREEN VALLEY WANAWRIE PUNE 411040
200.00
4.00
60.00
6.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023911722240
RAMESH
GOBINDRAM
MEHTA
FLAT NO 6 SUKHWANI ELITTE GONDHWA RAOD INSIDE KUBERA PARK KONDHWA PUNE 411040
846.00
22-Feb-16
0000IN30109810514098
0000IN30302850025626
GEETALI
MANISHKUMAR
VENKATESH
NEMA
200.00
26.00
22-Feb-16
22-Feb-16
0000IN30226910747712
VISHAL
4.00
22-Feb-16
TILAKRAJ
MEHTA
A 39\40 GULMOHAR HABITAT PHASE I SALUNKHE VIHAR ROAD WANOWARIE PUNE 411040
WIPRO TECHNOLOGIES PLOT NO 2 RAJIV GANDHI INFOTECH PARK MIDC PUNE IT PARK HINJEWADI
PUNE 411041
B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR, PUNE, MAHARASHTRA 411041
0000IN30018310796213
MOHANISH
1204470002335700 SUBHASH
LAXMANRAO
DESHMUKH
GAIKE
A-501, BHASKARA DSK VISHWA DHAYARI PUNE 411041
S NO 147/7/1 GARMAL DHAIRY PUNE 411041
200.00
72.00
22-Feb-16
22-Feb-16
1201320000371940 PANDIT
0000IN30112715375491
YOGESH
DIWAN
VASANT
MALI
SATAV
PAVAN BUILDING D FLAT NO-402 S NO-126 D S K VISHWA DHAIRY PUNE 411041
SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER MARKET PUNE 411042
132.00
168.00
22-Feb-16
22-Feb-16
0000IN30051313896958
ROSHANLAL
AHOOJA
FT 18 E WING SINFE NAGAR BAVDHAN PUNE 411042
120.00
22-Feb-16
BHARATBHOOSHAN
Page 74 of 230
Number
First Name
Middle Name
Last Name
0000IN30002010897843
MANSOORALLY
DAWOODBHAI
COLOMBOWALA
METH APTS FIRST FLOOR BUILDING NO 2 FLAT NO 4 BHAVANI PETH PUNE 411042
40.00
22-Feb-16
PANDURANG
BHUJBAL
450 GHORPADE PETH PUNE 411042
50.00
22-Feb-16
0000IN30050510150580
SUMAN
1202990004686100 YOGITA
SURESH
SADASHIV
PARHAD
VANSHIV
'SARANG' PLOT NO.1 SAMEER SOCIETY DHANKAWADI PUNE 411043
10 VANSHIV VASTI NEAR PADMAVATI DHANKAWADI PUNE 411043
200.00
4.00
22-Feb-16
22-Feb-16
0000IN30226910817586
SURESH
VISHVNATH
WAIKAR
S. NO. 37/6, PLOT NO 2, SAMARTH COMPLEX NEAR, PUNE 411043
4.00
22-Feb-16
1204470001694720 RAJESH
1204550000084820 MILIND
DIGAMBER
SINGH
DESHPANDE
FLAT NO 13 PADMA APPT KASHINATH PATIL NAGAR DHANKAWADI PUNE 411043
LAKSHMI KUNJ LAKSHMINAGAR NIGDI PUNE 411044
34.00
100.00
22-Feb-16
22-Feb-16
100.00
22-Feb-16
20.00
22-Feb-16
1203230000151490 KAILAS
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30115120045161
CHANDRAKANT
DUNDAPPA
MIRJI
PLOT NO 381 SECTOR 27 NIGDI PRADHIKARAN PUNE 411044
0000IN30177410577005
PRASHANT
MURLIDHAR
NISAL
SWAPNAPOORTY FLAT NO 05 BLDG 4-C PRADHIKARAN NIGDI PUNE 411044
0000IN30302850236782
APOORWA
DIGAMBAR
KAPSE
B 12 KOHINOOR MARVEL SEC 23 NIGDI PRADHIKARAN PUNE 411044
300.00
22-Feb-16
0000IN30267935550888
SANTANU
KUMAR
NAYAK
200.00
22-Feb-16
0000IN30302852424976
ASHISH
CHANDRAKANT
C/O MADHUKAR SHINDE PLOT NO 135 SEC NO 25 PRADHIKARANA NR GYAN PRABODHINI SCHOOL
NIGDI PUNE 411044
3/2A SWAPNAPOORTI HOUSING NEAR SECT 26 PRADHIKARAN NIGDI PUNE 411044
74.00
22-Feb-16
0000IN30115122254526
0000IN30177410979917
SWATANTRA
AMITA
SARODE
WADALKAR
SECTOR NO 21 SKIM 3 24 YAMUNANAGAR NIGDI PUNE 411044
FLAT NO 5 SAI PLAZA S D C PLOT NO 3 SEC 27-A PRADHIKARAN AKURDI PUNE 411044
6.00
10.00
22-Feb-16
22-Feb-16
0000IN30267935722944
0000IN30028010471662
DHANABAL
SURVIK SOFTWARE LTD
THANGAVEL
B 101 ORANGE PROVINCE VISHAL NAGAR JAGTAP DAIRY PUNE 411045
SAPPHIRE CHEMBERS SECOND FLOOR BANER ROAD PUNE 411045
726.00
112.00
22-Feb-16
22-Feb-16
0000IN30290240915095
SHISHIR
YADAVA
40.00
22-Feb-16
0000IN30302852716843
0000IN30290244361655
SANDEEP
DHARMESH
SURESH
NARENDRA
BHATKHANDE
GANDHI
VERITAS SOFTWARE INDIA PVT LTD SYMANTEC NEW CAMPUS BUILDING RMZ ICON PROJECT S NO. 318
BANER RD BANER PUNE 411045
BUILDING I PRAKRITI SURVEY NO 15 HISSA NO 2 BALEWADI PUNE 411045
FL NO 61BLDG NO B 2 ELITE EMPIRE SR NO 7 8 BALEWADI PUNE 411045
410.00
80.00
22-Feb-16
22-Feb-16
0000IN30177413936239
PRASHANT
NANDKUMAR
JADHAV
6TH S E N S E C 404 MOREBAUG KATRAJ PUNE 411046
4.00
22-Feb-16
SATISH
DILIP
DNYANBA
BIDWAI
200.00
80.00
22-Feb-16
22-Feb-16
1201320000680770 INDIRA
RAJARAM
LUPANE
SNO 19 2 A AMBRGAON BKSHIV NERA ARDE FLOUR MILL PUNE 411046
SURVEY NO. 17/01 SHIV KRUPA NAVNATH NAGAR DHANKAWDI AMBEGAON SHIV AMBEGAON BK
PUNE 411046
OMKAR SWAROOP C WING FLAT 516 DIST HAWELI AMBEGAON PUNE 411046
40.00
22-Feb-16
1201090002302970 PARAG
SHIVAJIRAO
THORAT
MRUDGANDH 32 RAJAS SHAHKARI GRUH SANSTHA KATRAJ PUNE 411046
20.00
22-Feb-16
1203600000114600 SEEMA
1202000000184510 VISHWANATH
C
NAMDEO
BHONGE
CHAUDHARI
UJJAWAL SHRI BLDG F N 204 DHAYRI BABASAHEB RAYKAR NAGAR SINHGAD ROAD PUNE 411047
SR. NO 74 BEHIND SHUBHAM MANGAL KARYALAYA SANTHNAGAR LOHOGAON PUNE 411047
10.00
100.00
22-Feb-16
22-Feb-16
JAMAL
A/22 ROYAL COURT (KHAN BUILDING) BEHIND BHAIRONATH MANDIR KONDHWA KHURD PUNE 411048
200.00
22-Feb-16
0000IN30115124119903
GORE
1202260000043650 CHAYA
0000IN30267935226742
DANISH
A
PRASHANT
Page 75 of 230
Number
First Name
Middle Name
Last Name
0000IN30267935763953
0000IN30028010091702
205491
0000IN30267933956619
0000IN30047641272034
0000IN30302851055562
INGALE
ANISH
S
ANKITA
ARJUN
MAHESH
VISHAL
PRAKASH
ABHIMANYU
GEORGE
PRASAD
PATEL
NAGAL
WALE
7/A GURUKUL COLONY KONDHWA KHURD PUNE 411048
C 304 HILL MIST GARDEN OFF NIBM ROAD KONDHWA PUNE 411048
F-2/12, SALUNKE VIHAR KONDWA PUNE 411048
GLORY PALACE FLAT 3 NEAR ABC FARMS SALUNKE VIHAR RD KONDHWA PUNE 411048
A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE 411048
A 2/102 D WING MANIKCHAND MALABAR HILL LULLANAGAR PUNE 411048
0000IN30302852074187
MAHESH
DATTATRAYA
PHANSALKAR
0000IN30028010155797
SURESH
HIRALAL
0000IN30226910118515
PARAG
1304140003355430 RAJESH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
48.00
4.00
132.00
200.00
80.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
28 SAVITRI PALACE SINHAGAD ROAD HINGNE KHURD PUNE 411051
14.00
22-Feb-16
MAPARA
FLAT NO 9 BLDG NO C/2 NATIONAL PARK SINHGAD ROAD PUNE 411051
40.00
22-Feb-16
RAVINDRA
ABHYANKAR
1/6 ARVIND SOCIETY ANAND NAGAR SINHAGAD ROAD PUNE 411051
18.00
22-Feb-16
VASANT
KULKARNI
C 2 SHIVPRASAD ANAND NAGAR SINGHAD ROAD PUNE 411051
20.00
22-Feb-16
RAMA
BEN
0000IN30051310720990
ARUN
BALKRISHNA
WADHAVKAR
ROW HOUSE NO E4/11 SUN EMPIRE ANAND NAGAR WADGAON BK OFF SINHAGAD ROAD PUNE 411051
10.00
22-Feb-16
0000IN30226910386118
BABURAO
SHANKAR
SHEDBALE
B-5, SAMARTH PARK, ANAND NAGAR VADGAON, BK SINHGAD ROAD, PUNE 411051
50.00
22-Feb-16
SUBHASH
MUTHA
38/79 SHRI VITTHAL RAKHUMAI CO-OP SOC APTE COLONY HINGANE KHURD PUNE 411051
54.00
22-Feb-16
1201090002766200 LALIT
0000IN30290241239165
NUTAN
0000IN30018313329977
VAMAN
KESHAV
NITIN
GOVIND
KATARE
POWALE
KULKARNI
20.00
8.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30050510360037
MILIND
GAJANAN
MORGAONKAR
KUDALE PATIL HERITAGE MAMTA NAGAR FLAT NO. 2 IST FLOOR NR PUSHPAK KARYALY PUNE 411051
45 APURVA RESY VRISHALI HTK RD VITHALWADI HINGNE KD PUNE 411051
A 17 ANANDWAN HERITAGE SINHAGAD ROAD HINGANEKHURD ANAND NGR PUNE MAHARASHTRA
411051
S NO 13 A RADHAKRISHNA RESIDENCY WADGAON BUDRUK P O ANAND NAGAR PUNE 411051
200.00
22-Feb-16
0000IN30302854022129
SHRIKANT
VINAYAK
KAMBLE
12 ANANDVIHAR HINGNE KHD PUNE 411051
60.00
22-Feb-16
0000IN30302854386323
ASHISH
JITENDRA
CHOUDHARY
FLAT NO 2 F BLOCK MAHAVEER NAGAR MANIK BAUG PUNE 411051
70.00
22-Feb-16
0000IN30302850892799
RAHUL
BIKASHENDU
MUKHERJEE
20.00
22-Feb-16
0000IN30267932277392
0000IN30267935467509
0000IN30267931274923
0000IN30088813859264
ROHIT
MAHENDRA
KALPANA
RAMESH
M
N
VASUDEO
DEO
BHIKYAGOLU
NAMJOSHI
ATHLEKAR
KUMAR POTNIS RES COMPLEX F 1/26 GIRIJA SHANKAR VIHAR S NO 30/2B/1 KARVE NAGAR KOTHRUD
PUNE 411052
B1-201 SUVARNARATNA GARDENS KARVE NAGAR PUNE 411052
F1 19 KARAH GREENS BLDG A S NO 106 / 107 WARJE PUNE 411052
C/O V B LANDGE YASHSHREE PARK APTS FLAT NO 30 B-WING 4TH FLOOR CARVE NAGAR PUNE 411052
RIGVED 11/2 VARDHAMAN NAGARI KARVENAGAR PUNE 411052
60.00
10.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
R
NARENDRA
JAYPHALKAR
PANGAM
FL 406 BL B-5 ATUL NAGAR PH II S NO 79/B WARJE NEAR HIGHWAY PUNE 411052
C 12 MAHIMNA SOC KARVE NAGAR PUNE MAHARASHTRA 411052
4.00
176.00
22-Feb-16
22-Feb-16
MOHAN
HERLEKAR
PARASHAR
HARIDAS
FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS. 411052
FLAT NO 15A LAXMI TERRACES PL NO 3 S NO 29/1 KARVE NAGAR PUNE 411052
38 SAKWAS SOCIETY KARVE NAGAR ASHIRWAD BUNGLOW PUNE MAHARASHTRA 411052
PLOT NO 11 HINGNE HOME COLONY KARVE NAGAR PUNE 411052
264.00
20.00
60.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470003258590 VIJAYA
1204470000747310 DEEPAK
0000IN30018312652404
NITIN
201264
0000IN30267934025699
0000IN30051316266383
0000IN30302853127266
K
RAHUL
SHASHANK
MEDHA
DINKAR
JAYANTA
Page 76 of 230
Number
First Name
Middle Name
Last Name
0000IN30290244564544
1201090001527970
0000IN30115120418206
0000IN30109810427652
ABHIJIT
ABHAY
ABHIJEET
NAPHAD
ARUN
D
JOSHI
MAYADEO
MAHANT
DILIP
A/3 FLAT NO 207 ATUL NAGAR SURVEY NO 79/B WARJE PUNE 411052
12 SITAI GARDEN SHAHU COLONY LANE 2 KARVENAGAR PUNE 411052
1 FLEX PRIDE SILICON PLAZA SENAPATI BAPAT ROAD NEXT TO CHATUSHRINGI TEMPLE PUNE 411053
38 350 GOKHALE NAGAR PUNE 411053
20.00
40.00
100.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302851466220
0000IN30302850321892
0000IN30267934437916
0000IN30302851793708
PEEYUSH
NARENDRA
AMIT
SANJAY
SINGHAL
GAMIDI
RUKMANGAD
MAHESHWARI
120.00
20.00
20.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302850459787
0000IN30302853725376
MUKUND
SATYENDRA
60.00
8.00
22-Feb-16
22-Feb-16
0000IN30290245225057
NITENDRA
238.00
22-Feb-16
0000IN30302851159818
0000IN30302851618182
ROSAN
SAURABH
36.00
50.00
22-Feb-16
22-Feb-16
0000IN30302851588167
0000IN30302852659909
0000IN30051317143059
ABHISEK
GENIE
JOGENDRA
20.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051317623152
0000IN30267934902543
0000IN30267933905353
0000IN30028010628566
1203000000108410
RAVEESH
UTKARSH
GOHEL
LAKSHMIKUTTY
ASHISH
JIGAR
RAJENDRA
GOSWAMI
LODHA
RAMESHBHAI
AMMA
BHATIA
INFOSYS TECH LTD PLOT 24 RAJIV GANDHI INFOTECH PARK PHASE II VILLAGE MAN PUNE 411057
WIPRO TECHNOLOGIES PLOT NO 2 MIDC INFOTECH PARK HINJEWADI HINJEWADI TAL MULSHI PUNE
INFOSYS TECH LTD PLOT NO 24 FGIP PHASE II TAL MULSHI HINJEWADI PUNE 411057
PLOT NO 26 AND 27 COGNIZANT TECH SOLU LTD RAJIV GANDHI INFOTECH PARK MIDC HINJEWADI
PUNE 411057
INFOSYS TECHNOLOGIESLTD PLOT NO 1 RAJIV GANDHI INFOTECH PARK HINJAWADI PUNE 411057
3 DPLM SOFTWARE SOLUTIONS LTD PLOT NO 5 6 AND 8 PUNE INFOTECH PARK MIDC TALUKA MULSHI
HINJWADI PUNE 411057
INFOSYS TECH LTD PLOT NO 24 PHASE II RAJIV GANDHI INFOTECH PK HINJEWADI PUNE
WIPRO TECHNOLOGIES PLOT 72 MIDC PUNE INFOTECH PARK HINJEWADI TAL MULSHI PUNE 411057
C/O INFOSYS TECHNOLOGIES LTD PLOT NO 24 RAJIV GANDHI INFOTECH PARK PHASE 2 TAL MULSHI
PUNE 411057
INFOSYS TECH LTD PLOT NO 1 RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE 411057
WIPRO TECHNOLOGIES PLOT NO 2 MIDC PUNE INFOTECH PARK HINJEWADI PUNE 411057
COGNIZANT TECHNOLOGY SOLUTIONS INDIA P LTD PLOT NO 26 27 RAJIV GANDHI INFOTECH PARK NR
HINJWADI PUNE MAHARASHTRA 411057
ROOM NO 1027 SYMBIOSIS HALL OF RESIDENCE HINJEWADI BOYS HOSTEL PUNE MAHARASHTRA
INFOSYS TECHNOLOGIES LTD PLOT 24 RAJIVA GANDHI INFOTECH PARK PHASE II TAL MULSHI PUNE
INFOSYS TECH LTD PLOT NO 1 RAJIV GANDHI INFOTECH PARK PHASE I HINJAWADI PUNE 411057
FLAT NO 23 VISHAL GARDEN VIKAS NAGAR DEHU-ROAD DIST PUNE 412101
150 MAIN BAZAR DEHU ROAD PUNE 412101
20.00
100.00
50.00
56.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302854256902
0000IN30290243576866
0000IN30051312683624
0000IN30302852540513
MOHANRAO
SUNIL
GANESH
SACHIN
VBK
KUMAR
SURESH
CHANDRAKANT
CHITTURI
SINGH
MOTKAR
PUNADIKAR
KANBAY SOFTWARE I PVT LTD A/1 TECHNOLOGY PARK MIDC TALWADE PUNE 412114
A 1 KANBAY SOFTWARE TECHNOLOGY PARK MIDC TALAWADE PUNE 412114
387 NAVI ALI AT POST BHOR PUNE 412206
IBM INDIA PVT LTD OZONE S P INFOCITY PUNE SASWAD ROAD FURSUNGI PUNE 412308
80.00
8.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302853261022
SANAL
0000IN30267936177947
BANGAR
1201091900072110 POPATLAL
U
DAULAT
VARDICHAND
M
SUDAM
OSWAL
IBM INDIA PVT LTD OZONE 3 SPINE O CITY SASWADI RD HADAPSAR FURSUNGI VILLAGE PUNE 412308
AT POST RAJURI TAL JUNNAR PUNE 412411
809 DHARMAPURI PETH WAI TAL-WAI DIST-SATARA WAI 412803
20.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
1201091900073970 KISHOR
0000IN30050510094593
HARUN
GOPAL
KULKARNI
NOORMOHAMED KHAN
SHRI GOVERDHAN SANSSTHA WAI DIST-SATARA SATARA 412803
HILL TOP ICE CREAM DR BILLIMORIA ROAD PANCHGANI DIST SATARA PANCHGANI 412805
20.00
220.00
22-Feb-16
22-Feb-16
0000IN30223610018807
EKNATH
CHIMAJI
KADAM
60.00
22-Feb-16
0000IN30048411782016
DINESH
RAMCHANDRA
LOKHANDE
NIKHILAM NEXT TO TABLE TOP AT & POST PACHGANI KHINGAR TALUKA MAHABALESHWER DIST SATRA
MAHARASHTRA 412805
47 DR SABANE ROAD MAHABALESHWAR DIST SATARA 412806
100.00
22-Feb-16
ANAGHA
KUMAR
MULKAR
M
SINGH
KUMAR
RAJENDRA
AGRAWALA
KULKARNI
KUMAR
HALDER
PABBY
MISHRA
Address
Page 77 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30051314467387
0000IN30051312533083
0000IN30023911760573
0000IN30302853867410
0000IN30109810221705
Address
SUNIL
ABHINANDAN
BEENA
YOGESH
MILIND
VIJAYKUMAR
ABHIVANT
DESHMANE
GAVSANE
JAGTAP
A/P DEVALI TAL MOHOL SOLAPUR MAHARASHTRA 413001
A/P MALSHIRAS TAL MALSHIRAS SOLAPUR 413001
FLAT NO.8,PARWANA APTS 95/1,RLY LINES SOLAPUR 413001
B 62 / 62 ALANKAPURI GANGA NAGAR DEOGAON ROAD LAXMI PETH SOLAPUR 413001
NITIN
RAJGOPAL
RATHI
647 WEST MANGALWAR PETH TILAK CHOWK SOLAPUR 413002
1204470003640580 SANGEETA
0000IN30290241478639
DHANESH
P
SHREYANS
BHANDARI
GANDHI
203 GURWAR PETH SOLAPUR 413002
ABHAY CLINIC DEODIKAR HOSPITAL NEAR NEW S T STAND AKLUJ 413002
0000IN30302853109235
CHANDRAKANT
NARAYAN
SHINDE
237/38 SHUKRAWAR PETH NEAR MADHALA MARUTI SHINDE GALLI SOLAPUR 413002
0000IN30177411587577
PRASANNA
VISHWANATH
SWAMI
9B BHAGWANT SOCIETY SOLAPUR 413004
1304140002050060 RAVINDRA
1203350000283970 BASHA
0000IN30226911172820
ROOPA
M
S
MAHESH
GAIKWAD
H
GAVIMATH
18 A RAMLING SOCY B H INDIRA NAGAR VIJAPUR ROAD SOLAPUR 413004
H NO G 2 BALAJI APARTMENT BEHIND KINARA HOTEL ROAD SOLAPUR 413004
A 2- 130, MANTRI CHANDAK NAGAR, NEHRU NAGAR, SOLAPUR 413004
0000IN30302853774706
GOPALRAO
KORWAR
GANGADHAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
18.00
30.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
100.00
30.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
4.00
22-Feb-16
150.00
10.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
BLOCK NO 101 MASHAL NAGER BIJAPUR ROAD SOLAPUR 413004
20.00
22-Feb-16
KULKARNI
M.48 SAHAVAS NAGAR TWIN SOLAPUR CITY. SOLAPUR 413004
12.00
22-Feb-16
HARIKISAN
GILADA
95/3 A 18 RAVIWAR PETH NEAR D A V COLLEGE SOLAPUR 413005
70.00
22-Feb-16
1204470003632020 KULKARNI
0000IN30048412661280
SHANKAR
GIRISH
RANGAYYA
TUKARAM
KONTAM
AT POST BORALE TAL MANGALWEDHA DIST SOLAPUR SOLAPUR 413005
PLOT NO 195/196 RAGHVENDRA NAGAR SOLAPUR 413005
4.00
10.00
22-Feb-16
22-Feb-16
0000IN30048412649349
0000IN30290244255135
0000IN30267933480293
VANKATLAXMI
R
VAISHALI
N
H
VIJAYKUMAR
TURVEKARI
ADAM
GANDHI
100.00
30.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267935786237
SURYAKANT
CHANDRAKANT
KUMBHAR
342, SAKHAR PETH SOLAPUR 413006
RAGHVENDRA TOWER B WING PLOT NO 2 NEW PACHHAPETH OPP OLD KUMBHARI NAKA SOLAPUR
C/O VARDHAMAN MEDICAL STORES MAHAVIR PATH AT POST AKLUJ TALUKA MALSHIRAS SOLAPUR
413101
B/H TALATHI OFFICE NIVASTHAN 1 R NO 5 A/9 AKLUJ TAL MALSHIRAS SOLAPUR 413101
2.00
22-Feb-16
0000IN30267933662915
JAYKUMAR
FULCHAND
PHADE
MAHAVIR PATH AT POST AKLUJ SOLAPUR 413101
36.00
22-Feb-16
0000IN30023911483337
BHANUDAS
SHANKARRAO
BONDE
200.00
22-Feb-16
GOPALRAO
KUTE
FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST, BARAMATI
PUNE 413102
A/P MALINAGAR TAL-MALSHIRAS DIST-SOLAPUR SOLAPUR 413108
8.00
22-Feb-16
S NO 38/1A/1/2 10 KISHORI PARK OPP NEW ABHINAV VIDYALAYA PAUD PHATA ERANDAWANA PUNE
413108
SUYOG DENTAL CLINIC DAHIGAON ROAD NATEPUTE TAL MALSHIRAS DIST SOLAPUR 413109
UMAJI NAIK NAGAR DAHIGAON ROAD NATEPUTE MALSHIRAS SOLAPUR 413109
28.00
22-Feb-16
40.00
40.00
22-Feb-16
22-Feb-16
PRALHAD
1201860000065760 HANAMANT
0000IN30021412143005
VIJAYKUMAR
1202260000088430 RAJENDRA
0000IN30267933391690
RAJANI
EKNATH
KULKARNI
0000IN30050510459723
0000IN30267933103270
PRATAP
RAHUL
POPAT
HANMANT
JADHAV
JATHAR
Page 78 of 230
Number
First Name
Middle Name
0000IN30050510116779
DOLE
HARISHCHANDRA KRISHNA
0000IN30050510235415
SHANKAR
0000IN30109810126929
GANDHI
1201750000049630 NILESH
0000IN30290245469342
0000IN30290245479212
Last Name
Address
MAIN COLONY V9/1 AT POST WALCHANDNAGAR TAL - INDAPUR DIST - PUNE 413114
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
22-Feb-16
4.00
8.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
200.00
200.00
22-Feb-16
22-Feb-16
AMRUTLAL
LAMBATE
SACHIN
GUGALE
HSG D-7/2 ROOM NO 1 MAIN COLONY WALCHADNAGAR 413114
MAIN RD PHULSAUNDAR CHOWK TAL KARMALA DIST SOLAPUR 413203
C/O GURUKRUPA HARDWARE` MAIN ROAD KARMALA KARMALA 413203
SACHIN
NAGAMANI
V
RAMASWAMY
TIKORE
RATNAM
A/P GANGAMAI NAGAR PIMPALNER TAL MADHA SOLAPUR MAHARASHTRA INDIA 413210
CO KIRLOSKAR FERROUS INDUSTRIES LTD SOLAPUR MAHARASHTRA,INDIA 413224
0000IN30302854047610
MALLAPPA
SANGAPPA
KALYANI
AT POST NATEPUTE TAL MALSHIRAS SOLAPUR 413301
2.00
22-Feb-16
0000IN30302854216920
SACHIN
SANGANNA
MALGONDE
MANGALWEDHA NEAR POST DONAJ SOLAPUR 413319
30.00
22-Feb-16
MANOHARRAO
KULKARNI
BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR 413401
20.00
22-Feb-16
N
TUKARAM
KHATAL
BHOSALE
BARBOLE PLOT BARSHI DIST SOLAPUR 413401
6 CHATRAPATI HOUSING SOCIETY ANAND NAGAR OSMANABAD 413501
8.00
80.00
22-Feb-16
22-Feb-16
1202890000290740 BALASAHEB
GOROBA
KADAM
AT. POST. SANJA TAL. DIST OSMANABAD OSMANABAD 413501
40.00
22-Feb-16
1202890000285270 GHISULAL
1202890000285510 SURESHKUMAR
RAMAJI
GANESHPRASAD
GEHALOT
KHUJWAR
TULIABHAWANI SHOPPING CENTER. OSMANABAD 413501
SHANTI NIKETAN COLONY BHANU NAGAR OSMANABAD 413501
30.00
40.00
22-Feb-16
22-Feb-16
1202890000285540 GORAKH
VISHWANATH
RANKHAMB
SANJA ROAD NIR. TAPARE BUILDING OSMANABAD 413501
30.00
22-Feb-16
1202890000285550 SUSHANT
NARAYAN
KATHARE
NIMBALKAR GALLI OSMANABAD 413501
100.00
22-Feb-16
1202890000285870 MAHADEO
1202890000285890 SHITAL
KISAN
SHRIDHAR
MULE
PATIL
NEW SANGITA EMPORIAM MAIN ROAD NEAR KALA MARUTI OSMANABAD 413501
BEHIND D. I. C. OSMANABAD 413501
40.00
50.00
22-Feb-16
22-Feb-16
1202890000285920 NARPATSING
KUSHALSING
PUROHIT
BIKANER SWEET HOME OSMANABAD 413501
40.00
22-Feb-16
1202890000288130 JYOTI
SHYAMSUNDER
BHANSALI
MARWADI GALLI OSMANABAD 413501
28.00
22-Feb-16
1202890000282240 PRADEEP
KONDIBA
MUNDE
YESHWANT NAGAR TPS ROAD OSMANABAD 413501
40.00
22-Feb-16
1202890000282270 SHURSEN
SHAHAJIRAO
GHOGARE
SHNEHA VIKAS COLONY ANAND NAGAR OSMANABAD 413501
50.00
22-Feb-16
1202890000282540 MUKUND
ARJUNRAO
GHULE
AMIT JWELLERS PALNE SHOPPING CENTER SARAF LINE OSMANABAD 413501
50.00
22-Feb-16
1202890000281800 SANJAY
DINKARRAO
PATWARI
29/ 964 NR. RAM MANDIR DINKAR BUILDING SAMARTH NAGAR OSMANABAD 413501
60.00
22-Feb-16
1202000000202860 PRABHAKAR
0000IN30267935450735
VIKAS
1202890000290660 NITIN
Page 79 of 230
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1202890000281850 RAMESH
PANDURANG
SARDA
ADARSH NAGAR BARSHI ROAD OSMANABAD 413501
28.00
22-Feb-16
1202890000281870 SHESHRAO
FULCHAND
CHAVAN
JAHAGIRDAR WADI TA & DIST- OSMANABAD OSMANABAD 413501
40.00
22-Feb-16
1202890000281960 PURUSHOTTAM
RAMESH
GHOGARE
ANAND NAGAR OSMANABAD 413501
50.00
22-Feb-16
1202890000281990 MOHAN
VASUDEV
KULKARNI
SAMARTH NAGAR OSMANABAD 413501
28.00
22-Feb-16
1202890000282110 DHANANJAY
ABHIMANYU
WAKURE
HINGALAJ WADI TQ & DIST- OSMANABAD OSMANABAD 413501
50.00
22-Feb-16
1202890000319150 NAMDEV
1202890000297460 NANDKUMAR
RAM
ANANTRAO
MANE
KULKARNI
A/P. SANJA TAL. DIST. OSMANABAD OSMANABAD 413501
SANJA ROAD OSMANABAD 413501
32.00
40.00
22-Feb-16
22-Feb-16
1202890000302900 BALAJI
GANGADHAR
KALE
TPS ROAD MADHU MANGAL NIWAS OSMANABAD 413501
20.00
22-Feb-16
1202890000347580 AJIT
VISHNUDAS
SHARMA
KARUSHI VASTU BHANDAR SOLAPUR ROAD OSMANABAD 413501
40.00
22-Feb-16
1202890000359360 SHYAM
UDDHAVRAO
SHINDE
GANGA SHANKAR NIWAS RAMNAGAR OSMANABAD 413501
30.00
22-Feb-16
1202890000333900 DAYAND
KHANDERAO
BHOSALE
GANDHI VIDHYALAYA CHIKHALI TA DIST OSMANABAD OSMANABAD 413501
40.00
22-Feb-16
0000IN30302850343008
SUREKHA
NAGNATAPPA
HERKAR
C/O R N GAWALI BANK COLONY OSMANABAD 413501
40.00
22-Feb-16
0000IN30302852455749
PRASADCHANDRA
KESHAVRAO
ATNOORKAR
27/460 AKASHR SAMTA COLONY OSMANABAD 413501
40.00
22-Feb-16
0000IN30290241953267
ASHOK
UTTAMRAO
PURANIK
N 11 NANDANWAN BEHIND SHREE CINEMA SAMATA COLONY OSMANABAD 413501
120.00
22-Feb-16
0000IN30267934677859
PATIL
BALASAHEB
HANMANT
2 / 2 ANURAG POLICE LANE NEAR POLICE HEAD QTRS OSMANABAD 413501
40.00
22-Feb-16
0000IN30290240232119
ANIL
1201060001068370 SAMBHAJI
KISHANRAO
JOSHI
KORMALE
A FLAT NO 2 IST FLR MOHINI APPTS OPP TO LAGASKAR BLDG OLD AUSA ROAD LATUR 413512
LAXMI COLONY LATUR 413512
32.00
50.00
22-Feb-16
22-Feb-16
0000IN30302852277183
SATWAJI
BABRE
ABHINANDAN TERESSES FLA NO 9 SUT MILL RD SIGNAL CAMP LATUR 413512
40.00
22-Feb-16
1202470000085220 CHHAYA
VASANTRAO
PATIL
LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512
80.00
22-Feb-16
1201750000119300 SAVITA
VAIJANATH
RACHATTE
AZAD CHOWK LATUR LATUR 413512
400.00
22-Feb-16
0000IN30290241127126
PRATAP
1204470003457330 RAJESH
SHANTIKUMAR
RODAGE
DURUGKAR
22.00
14.00
22-Feb-16
22-Feb-16
0000IN30302853315046
SANTOSH
SIDRAMPPA
KAVTHALE
SHIVANERI NIWAS RAILWAY STATION ROAD UDGIR 413517
45 ANIL BAJOGAI ROAD VANIRILA TEL UDYOGACHYA PATHIMAGE KHORE GALLI AMBAJOI ROAD LATUR
413531
KAVTHALE HEART CARE AND DIAGNOSTIC CENTER TILAK NAGAR LATUR 413531
100.00
22-Feb-16
0000IN30028010134969
SHUBHANGI
SUBHASH
KULKARNI
40.00
22-Feb-16
VASANT
C/O. KULKARNI SUBHASH SHANKARRAO DRIVERS COLONY , DATTANAGAR , OLD AUSA ROAD , LATUR
413531
Page 80 of 230
Number
First Name
1201090001128030 NITIN
0000IN30177410480702
SUDHIR
1203320000959910 SATNAM
Middle Name
Last Name
Address
PRAKASHLAL
BAFNA
ANAND RUSHI MARG A/P:VAMBORI TAL:RAHURI DIST:AHMEDNAGAR AHMEDNAGAR 413704
DAGADURAM
TANPURE
MURARI
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
22-Feb-16
A/P RAHURI TAL RAHURI DIST AHMEDNAGAR 413705
2.00
22-Feb-16
RAJPAL
RAJPAL NIWAS WORD NO 1 SHRIRAMPUR AHMEDNAGAR 413709
2.00
22-Feb-16
40.00
22-Feb-16
20.00
100.00
22-Feb-16
22-Feb-16
0000IN30216410181303
BORUDE
RAMDAS
SITARAM
7396/2, NR. DINESH SCOOTER CENTRE WARD NO. 7 SHRIRAMPUR DI- AHMEDNAGAR 413709
0000IN30050510247843
0000IN30028010420997
PRAKASH
ANNASAHEB
BHANUDAS
DAYAMA
BANKAR
WARD NO 4 NEAR JCE FACTORY A/P & TAL SHRIRAMPUR DIST-AHMEDNAGAR SHRIRAMPUR 413709
AT PO PADHEGAON TAL SHRIRAMPUR AHMEDNAGAR 413721
DHONDIRAM
SWAMI
C/O PRAKASH BHAGWAT SARAF BAZAR PATAS TAL-DAUND PATAS 413801
20.00
22-Feb-16
BHALCHANDRA
BHOR
268 BHOR HOSP WARD NO 4 MAHESH SO GOPALWADI ROAD A/P/T DAUND PUNE 413801
40.00
22-Feb-16
HARIBHAU
KATKE
HOUSE NO 52 WARD NO 2 POST DAUND DIST PUNE 413801
88.00
22-Feb-16
SIMRATMAL
SINGH
GUGALE
FL NO 6 APURVA COMPLEX JAMKHED ROAD DAREWADI AHMEDNAGAR 414001
PLOT NO 1082/1 WARD NO 07 AT AND POST BHINGAR TAL NAGAR AHMEDNAGAR 414001
50.00
20.00
22-Feb-16
22-Feb-16
1302340000029320 SHAKUNTALA
RAMESH
PITALE
OPP- WEAR HOUSE B/H- ANAND DHAM WAKODI ROAD BHAWANI NAGAR AHMEDNAGAR 414001
200.00
22-Feb-16
1302190000046130 POPATRAO
1302190000001890 RAMRAO
MARUTI
LAXMAN
KALE
GADHAVE
PLOT NO 5 MANIK NAGAR NER ANAND RISHI HSPL STATION R AHMEDNAGAR 414001
C-2 SHILPA APARTMENT STATION ROAD AHMEDNAGAR AHMEDNAGAR 414001
20.00
100.00
22-Feb-16
22-Feb-16
1302190000090490 SONAL
1302190000087890 CHUKKA
ASHISH
GUNDECHA
SATYANARAYANA SIVARAO
MURTY
2589 M G ROAD AHMEDNAGAR 414001
BLOCK NO 61 PARSHWANATH APPT VINAYAKNAGAR AHMEDNAGAR 414001
30.00
40.00
22-Feb-16
22-Feb-16
1302190000088730 SHRIKRISHNA
PURUSHOTTAM
DHAKATE
PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001
80.00
22-Feb-16
1302190000077440 BANSHI
KARBHARI
KALE
23 EKTA COLONY DEVI ROAD AHMEDNAGAR 414001
20.00
22-Feb-16
1304140000926690 SUVARNA
RAMDAS
DALVI
FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003
32.00
22-Feb-16
1204470000583940 SANDEEP
MOHANRAO
ZINE
MISKIN COLONY NR T V CENTRE SAVEDI AHMEDNAGAR 414003
2.00
22-Feb-16
AMRUTLAL
KUMAR
KUMAR
SHINGAVI
ADP CENTER MIRC AHMEDNAGAR MAHARASHTRA INDIA 414110
CHQ A BR MIRC AHMEDNAGAR 414110
MAIN ROAD AT/POST KADA TAL-ASHTI DIST-BEED KADA 414202
80.00
60.00
120.00
22-Feb-16
22-Feb-16
22-Feb-16
SAHEBRAO
BARUNGALE
PLOT NO 4 SR NO 76/2A SARANG SOCIETY GOLIBAR MAIDHAN GODOLI DIST SATARA SATARA 415001
SARANG SOC PLOT NO 4 SR NO 76/2A GOLIBAR MAIDAN GODOLI SATARA 415001
80.00
40.00
22-Feb-16
22-Feb-16
1204470003356070 JITENDRAKUMAR
0000IN30302850591082
MUKUND
202998 RAMESH
0000IN30302850633980
0000IN30290242203249
BEER
DILIP
0000IN30290245271093
0000IN30267936392579
0000IN30050510231243
KOUSHAL
NAVIN
ANIL
0000IN30050510263358
0000IN30050510393570
BURUNGALE
ARVIND
ARVIND
Page 81 of 230
Number
First Name
Middle Name
Last Name
Address
0000IN30302853432168
SATISH
MADHUKAR
HASABNIS
59 PUJA GURUKRUPA HSG SOC SHAHU NAGAR GADOLI SATARA 415001
ANNASAHEB
DESHMUKH
PLOT NO 3 BHAU S/NO 166/2 PRATAPSING HOU.SOC SHAHUNAGAR GODOLI SATARA 415001
1304140001441630 RAHUL
1202160000094710 UDAY
0000IN30048412778677
SHAKEEL
ARUN
ARUN
ABDULKADAR
BARGE
LANGDE
MULLA
10 DESHMUKH COLONY SADAR BAZAR CAMP SATARA 415001
46 Z. P. COLONY SHAHUPURI GENDAMAL SATARA SATARA 415002
S NO 283/ 1+2 KARANJKAR NAGAR F2 GAJANAN GARDEN A WING KODOLI PHASE I SATARA 415002
0000IN30028010188324
0000IN30177413952227
BHATIA
SANTOSH
RAJESH
WAMANRAO
SUNDERSHAM
PAWAR
0000IN30028010363218
RAHUL
0000IN30050510492583
0000IN30050510212380
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
22-Feb-16
2.00
22-Feb-16
40.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA 415002
623 MANGALWAR PETH SATARA 415002
8.00
108.00
22-Feb-16
22-Feb-16
GOVARDHANDAS DEVI HUF
183 SADASHIV PETH SATARA 415002
132.00
22-Feb-16
CHINTAMANI
LAXMAN
DESHPANDE
361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA 415002
4.00
22-Feb-16
KAVITA
KHASHABA
RAUT
S,N. 112/3 HARIGUN NIVAS SORAKHAPUR-PIRWADI SATARA 415003
8.00
22-Feb-16
VIJAYKUMAR
TAKALKAR
201 PURVA GAJANAN HOUSING SOCIETY KARAD 415110
8.00
22-Feb-16
200.00
22-Feb-16
1204470002851140 VIVEK
1202890000218410 MEGHANA
0000IN30112715880941
SHETTI
VIJAYALAXMI
SANJAY
NEAR DR. LADDAD VITTHALDEO SOCIETY BEHIND RASHMI TRANSPORT POST - MALAKAPUR 415110
0000IN30115121192254
VINODCHANDRA
RAMANLAL
MODH
GANESH APT ABOVE GANESH BANK OF KURUNDWAD TALBHAG SHANIWAR PETH KARAD 415110
20.00
22-Feb-16
0000IN30051311752886
ABHAY
BHANUDAS
KULKARNI
333/1 BLOK NO 3 SOMWAR PETH KARAD 415110
30.00
22-Feb-16
DINESH
AMRUTLAL
VIJAY
SOLANKI
28 2 A TYPE KOYANA VASAHAT NEAR LOTUS COMPUTER MALKAPUR KARAD 415110
SOLANKI SADAN PATAN COLONY SHANIWAR PETH KARAD 415110
8.00
20.00
22-Feb-16
22-Feb-16
DEODATTA
SHINGARE
71 SHUKRAWAR PETH OPP. WATER WORKS KARAD DIST - SATARA KARAD 415110
40.00
22-Feb-16
20.00
22-Feb-16
20.00
22-Feb-16
0000IN30051312988372
BHOKARE
1204800000023190 LILAWATI
1202000000083100 ANITA
0000IN30311610013487
SEEMA
KISHOR
SAWANT
0000IN30311610039234
SANTOSH
SAMPATRAO
INGAVALE
MANGALMURTI PLOT NO 38 RUKMINI ESTATE BEHAND SHIVAJI HOUSING SOCIETY KARAD DIST SATARA
415110
PLOT NO 12 DAULAT COLONY SHANIWAR PETH KARAD 415110
1201091900124810 VISHVANATH
PANDURANG
KHOT
AP GHAREWADI TAL- KARAD DIST- SATARA KARAD 415110
50.00
22-Feb-16
1201091900086460 ATMARAM
SHANKAR
ADAKE
YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL RUKAMINI NAGAR ROAD KARAD 415110
20.00
22-Feb-16
PRABHAKAR
DESHPANDE
454 SHANIWAR PETH C/O PRATIBHA AUTO KARD T KARAD SATARA 415110
60.00
22-Feb-16
1201091900014160 MARUTI
VITTHAL
JAGDALE
AT-GOTE PO-MUNDHE TAL-KARAD DIST-SATARA KARAD 415114
20.00
22-Feb-16
1201091900017370 MADHUKAR
NARAYAN
SAWANT
MSEB COLONY VIJAYNAGAR P.O SUPANE TAL-KARAD DIST-SATARA KARAD 415114
40.00
22-Feb-16
DILIP
SHIVAJI
AT PO KADEGAON TAL KADEGAON SANGLI 415304
10.00
22-Feb-16
0000IN30115120139659
0000IN30115122567742
PRASHANT
ZAPATE
Page 82 of 230
Number
First Name
Middle Name
Last Name
SANTU
GUNVANTRAO
MORE
JADHAV
AT POST-AMARAPUR TAL.-KADEPUR DIST.-SANGLI AMARAPUR 415305
'KRISHNAKUNJ' KAPUSKHED OPP.TAKLAI NAGAR STOP TAL-WALWA DIST-SANGLI ISLAMPUR 415406
40.00
30.00
22-Feb-16
22-Feb-16
PRASHANT
PAVANLAL
SHAH
KHATAV MAIN ROAD DIST SATARA SATARA MAHARASHTRA 415505
10.00
22-Feb-16
1201091900038230 BALASO
0000IN30109810479462
SAMBHAJI
MARUTI
JANARDAN
KHADE
BHOITE
A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509
AT POST LONAND SATARA 415521
40.00
60.00
22-Feb-16
22-Feb-16
JUNI PETH A/P LONAND TAL KHANDALA DIST SATARA LONAND 415521
FLAT NO 4, 30/A LAXMINAGAR PHALTAN 415523
AT SANGAVI TAL PHALTAN SATARA PHALTAN MAHARASHTRA 415523
HOUSE NO 82 VIDHYANAGAR AT POST PHALTAN PHALTAN SATARA 415523
H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526
40.00
20.00
16.00
10.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
1201091900025080 RAMCHANDRA
1201091900045720 SHRIRANG
0000IN30021413987480
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30050510494146
0000IN30048412342822
0000IN30051316199932
0000IN30302853231483
1201091900091530
DHAMANKAR
UDAY
SHOBHRAJ
U
BHUJANGRAO
ARVIND
S
GULABRAO
SAGAR
DHAKAD
RAUT
BARGE
BHOITE
0000IN30302852295242
MALATI
MAHADEV
KHANDEKAR
C/O ABHAY KHANDEKAR 1755 A GADRE COMPLEX TEJ COURIOR OPP LAXMI BLDG CHIPLUN 415605
0000IN30028010182325
1201091900059930
0000IN30223610202515
0000IN30051313771696
1201091900070260
201600
0000IN30226910979878
JANAGONDA
VENKAT
ANJANI
GANESH
SHILPA
SAMPADA
SACHIN
BAPU
NITIN
UDAY
SHRIPAD
PATIL
RAVI
RAJ
JADHAV
PARIKH
MODKHARKAR
GOGATE
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI 415612
FL NO B-20 2ND FLOOR SAGAR APT MAZGAON RD RATNAGIRI 415612
HOUSE NO 36 RGPPL HOUSING COMPLEX P O ANJANWEL TALUKA GUHAGAR DISTT RATNAGIRI 415703
2260 B WARD KOSHTI GALLI MANGALWAR PETH KOLHAPUR 416001
1109/E A-6 MANJULA APPARTMENT SHAHUPURI KARVEER KOLHAPUR 416001
115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR 416001
B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR 416001
200.00
20.00
180.00
28.00
20.00
132.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30050510057791
GANGADHAR
PANDURANG
KAPLE
100.00
22-Feb-16
NILKANTH
KORE
302-VARDHAMAN TERRACES ABOVE STATE BANK OF INDIA 7 TH LANE RAJARAMPURI KOLHAPUR
416001
1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR 416001
132.00
22-Feb-16
GAJANAN
PARAB
712/50 A WARD SHAHAJI COLONY KOLHAPUR 416002
40.00
22-Feb-16
120.00
22-Feb-16
2.00
22-Feb-16
SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA 416003
16.00
22-Feb-16
HARALE
SAMBHAJIRAO
LAXMI 68/69 E WARD KADDMWADI KOLHAPUR 416003
908/E LINE BAZAR MAIN ROAD KASABA BAVADA KOLHAPUR 416006
10.00
10.00
22-Feb-16
22-Feb-16
RAVICHANDRAN
NO 338/2 MOOVAR ILLAM, SIVASUBRAMANI LAYOUT, KALAPATTY,COIMBATORE, TAMILNADU 641035
6.00
22-Feb-16
K
31, ABIRAMI NAGAR V.K. ROAD COIMBATORE 641035
8.00
22-Feb-16
P
587, DHANDAPANI STREET LAKSHMI MILLS POST COIMBATORE. 641037
10.00
22-Feb-16
202201 ASHOK
1201091900010080 BHARATI
0000IN30051313878235
NANDKUMAR
MALLAPPA
NASHIPUDE
2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002
0000IN30115120382549
MADHUKAR
SUNDAR
SHETTY
SHIVDARSHAN SOC B/4 NAGALA PARK KOLHAPUR 416003
0000IN30226911005970
DIGE AND ASSOCIATES
INVESTMENT CONS
ULTANTS PVT LTD
0000IN30051313469722
0000IN30302852655949
SANTOSH
GHATGE
0000IN30226911579444
R
0000IN30062810054627
DHAMODARA
0000IN30015910682658
LINGAMOORTHY
VIKRAM
KANNAN
Page 83 of 230
Number
First Name
Middle Name
Last Name
0000IN30047641624773
0000IN30267931302810
T
DR
V
KANNAN
RAVICHANDRAN
21 LAKSHMI MILLS COLONY P N PALAYAM COIMBATORE 641037
NO 54 PARAMESWARAN LAYOUT PAPPANAICKEN PALAYAM COIMBATORE 641037
20.00
20.00
22-Feb-16
22-Feb-16
0000IN30017510131788
0000IN30044110650125
SANTHI
USHA
M
RAGHURAMAN
3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038
GF/4 SINDHU PARSN SYMPHONY APTS K K PUDUR 4TH STREET COIMBATORE 641038
20.00
4.00
22-Feb-16
22-Feb-16
0000IN30287120105690
1304140002631380
0000IN30115122965982
0000IN30021412184002
0000IN30108022627253
N
SEMBIYAN
S
SENTHIL
R
JAISHANKER
M
PRABHA
D
SEETHALAKSHMI
431 B, 6th Street, K.K. Pudur, Coimbatore 641038
9/73 E B COLONY VADAVALLI COIMBATORE 641041
19 SOWBAGHYA PRR NAGAR 3RD STREET P N PUDUR COIMBATORE 641041
NO 31 TATA NAGAR THONDAMUTHUR ROAD VADAVALLI COIMBATORE 641041
264 E MARUDAMALAI ROAD OLD NO 312A PN PUDUR PO PN PUDUR COIMBATORE 641041
50.00
28.00
60.00
40.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30009511343218
0000IN30226910187759
S
COIMBATORE
BALAJI
SADASIVAM
V/62, Kovaipudur V Block Kuniamuthur Coimbatore 641042
1869 A, TRICHY ROAD, RAMANATHAPURAM, COIMBATORE 641045
200.00
120.00
22-Feb-16
22-Feb-16
0000IN30021411069030
0000IN30017510604035
0000IN30062810035309
205628
0000IN30062810041060
0000IN30062810042007
T
AROKIARAJ
PETER
SUNDARI
VASANTHA
KASI
R
KARTHIKEYAN
A
VEDAMUTHU
HARIHARAN
SRINIVASAN
S
4.00
16.00
40.00
64.00
70.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302851278897
COWSIKA
DASARATHAN
S
200.00
22-Feb-16
JAYA
M
KUMAR
100.00
10.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
THAMIZH
SELVI
126 BAJANAI KOIL STREET RAMANATHAPURAM COIMBATORE 641045
487, PULIAKULAM ROAD COIMBATORE 641045
No.172-A, Arumugam Nagar Ramanathapuram Coimbatore 641045
SUNDRI HARIHARAN 18, MADAVH NAGAR COIMBATORE 641046
ALAGU ILLAM NO.5/18, RAMASAMY NAGAR BHARATHIAR UNIVERSITY COIMBATORE 641046
ALAGU ILLAM, 5/18, RAMASAMY NAGAR NR PANCHAMUGHA ANJENIYAR TEMPLE BHARATHIAR
UNIVERSITY PO COIMBATORE 641046
1/27 A KUNNATHUR KUNNATHUR PUDUR POST SATHY MAIN ROAD SARKARSAMAKULAM COIMBATORE
641107
DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT 641108
KIT KARUNYA NAGAR KARUNYA UNIVERSITY KARUNYA ENGINEERING COIMBATORE 641114
MURUGA NILAYAM NO 6 CO OPERATIVE COLONY ST NO 1 METTUPALAYAM COIMBATORE TAMILNADU
641301
33 DLS PURAM METTUPALAYAM COIMBATORE 641301
10.00
22-Feb-16
RANGARAJ
AB
ROY
T
S
BAGADIA
VEERAVIGNESH
10/5B, ELAGAMPALAYAM SIRUMUGAI BELLAPALAYAM METTUPALAYAM COIMBATORE, TAMIL NADU
NEW NO: 15 OLD NO: 5-B-9 PERUMAL LAYOUT -II JEEVA NAGAR KATTOOR METTUPALAYAM 641305
NO 81 B PARRY COMPANY ROAD KATOOR METTUPALAYAM COIMBATORE 641305
NO.7, KALLAMPALAYAM TIRUPUR 641601
DOOR NO 5 C STATE BANK COLONY STREET 3 TIRUPUR 641601
43/B AZAD STREET SHOP NO-2 TIGER KNITTING COMPOUND KHADERPET TIRUPUR 641601
38 BUNGALOW ROAD TIRUPUR 641602
54.00
4.00
250.00
20.00
174.00
20.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
P
N
KUMAR
R
P
KRISHNAN
SELVAM
SR
NO 7 SANFOR INDIA FINISHERS MGR NAGAR 4TH STREET TIRUPUR 641602
1/21, RAKIA KAVUNDENPUDUR POOLUVAPATI POST TIRUPUR 641602
36 B VIVEKANANDA STREET MARUTHA CHALAPURAM TIRUPUR 641602
70/A A S M COLONY ANGERIPALAYAM PO TIRUPUR 641603
2, SHED DHASDHAKEER COMPOUND KATHIR NAGAR, 2ND STREET KANGAYAM ROAD TRUPUR 641604
OLD NO 81 NEW 38 M G PUDUR 2ND STREET TIRUPUR TIRUPUR 641604
NO.31 MANGALAM ROAD KARUVAMPALAYAM TIRUPUR 641604
451, NAVAKANCHI NAGAR AMARJOTHI BEHIND A.S NAGAR TIRUPUR 641604
40.00
20.00
20.00
22.00
120.00
300.00
20.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30017510537506
NALLAMUTHU
1201090002890290 J
0000IN30051315009217
MANONMANI
1201090001512850 S
0000IN30007910097196
1201160100070570
0000IN30267935601590
0000IN30169610461498
0000IN30302851326649
0000IN30039413541819
202643
SATHISKUMAR
RAVI
GEETHA
AMARAVATHI
ARUMUGAM
KRISHNA
C
0000IN30045013482728
0000IN30017510398433
0000IN30039412750820
1204470003195240
0000IN30163740606727
0000IN30108022592144
1201090001797240
0000IN30163740304003
MUHUNTHAN
SIVAKUMAR
B
PADMINIDEVI
VIJAYALAKSHMI
P
MUTHU
MURUGESAN
PRABU
RATNAM
GB
RAJAN
KUMAR
KUMAR
GOPA
N
Address
Page 84 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
Address
0000IN30163740724635
0000IN30226910677185
1204470002513960
0000IN30115124078135
GOPALAN
SAMPATH
MOHAN
A
R
KUMAR
PM
A
P
KAMALUTHEEN
4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK SIDE TIRUPUR 641605
32, S.V.COLONY EAST, FIFTH STREET TIRUPUR, TIRUPUR, TAMILNADU 641607
S/O PALANISAMY NO 9/9 ERPLAYOUT I STREET THIRUNEELAKANDAPURAM TIRUPUR 641607
OLD NO 24 NEW NO 53 1 T S R LAYOUT STREET 4 TIRUPUR 641607
1204470003375430 M
0000IN30154918647600
SRINIVASAN
JAYAKUMAR
AVINASHIAPPAN
1204470001406510
0000IN30062810003393
0000IN30108022088286
0000IN30039411874920
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
40.00
50.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
181/6 AVP ROAD KAVITHALAKSHMI NAGAR ANNUPARPALAYAM PUDUR PO TIRUPUR 641652
06/175 A CHETTI THOTTAM POST OFFICE SUNDARAM STREET AUINASHI COIMBATORE 641654
60.00
180.00
22-Feb-16
22-Feb-16
MANIMEKALAI
R
RAJENDRAN
GANESAMOORTHY
NO-6/146 PATTANATHAN THOTTAN KARADIVAVI PALLADAM TALUK TIRUPUR 641658
5/272, Karadi Vavi Post Near Power House Palladam Taluk Coimbatore Dist 641658
7/ 267 SAMBATHOTTAM PONGALUR O PONGALUR 641667
NO 4 ATHUPPALAYAM ROAD SOMANUR COIMBATORE 641668
260.00
40.00
56.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021412642292
V
1204760000007700 VENKATESWARAN
GAYATHRI
V
OLD NO D 28 NEW NO D 20 JOTHI NAGAR D-COLONY POLLACHI COIMBATORE TAMILNADU 642001
OLD NO.20 NEW NO.36 THEPAKULAM STREET POLLACHI 642001
100.00
60.00
22-Feb-16
22-Feb-16
1201160100093310 DHARMALINGAM
0000IN30302852797615
NANDHAKUMAR
0000IN30302852157696
KRISHNASAMY
N
GOPAL
SOMASUNDARAM
26/1 CHAKRAPANI STREET VENKATASA COLONY POLLACHI 642001
2 / 250 AROKIYASAMY STREET THILLAI NAGAR POLLACHI 642002
30 KALIPALAYAM KARUPPAMPALAYAM PO POLLACHI 642004
90.00
30.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
201471
0000IN30039413527425
0000IN30017510250439
0000IN30017510277923
0000IN30017510509538
1201090003003220
204579
0000IN30163740414677
0000IN30267935436609
203799
SAKITHIVEL
C
RANGANATHAN
JEGANATHAN
GNANAM
K
DEVAKANNAN
RAJ
VISWANATH
MANI
CHANDRA
VEERAMUTHU
SELVARAJAN
M
S
R
MANIKANDAN
NANDHI
B
VENUGOPAL
SEKHAR
11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI POLLACHI TK COIMBATORE 642007
B2/D83 PULANKINAR (PO) UDUMALPET (TK) COIMBATORE (DT) 642122
9/15, VELAN NAGAR DHARAPURAM ROAD UDUMALPET COIMBATORE DISTRICT 642126
14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126
NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126
73 NEW AGRAHARAM OOTY THE NILGIRIS OOTY 643001
NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND 643001
NECLEUS JERSY AND STUD FORM TCMPF LTD,FINGER POST OOTY THE NILGIRIS 643003
NO 2 SREE MEENAKSHI VASAMBALAM ROAD OTTUPPATTARAI COONOOR THE NILGIRIS COONOOR
C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS TAMILNADU 643202
132.00
48.00
20.00
8.00
40.00
20.00
200.00
40.00
20.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302852737152
SURESH
BABU
MANNAMBATH
1025/5 RAMASAMY HILL C F ESTATE ARUVANKARU COONOOR 643202
40.00
22-Feb-16
0000IN30108022307592
0000IN30169610896672
0000IN30108022026622
0000IN30039416196246
SUDHA
PRABAKARAN
BRIGADIER
R
B
VENKATA
L
G
S BUTALIA
SUBRAMANIAN
KODERI KODERI POST NILGIRIS 643213
GOVINDA VILLA RAMCHAND KOTAGIRI THE NILGIRIS 643217
HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU, 643231
1 63 JEGANNTHA MUDALIAR STREET WELLINGTON BAZAAR WELLINGTON BAZAAR 643232
1178.00
20.00
88.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30089610040671
A
KRISHNAN
4.00
22-Feb-16
0000IN30023910470493
HASSY
TOMY
8.00
22-Feb-16
100.00
18.00
22-Feb-16
22-Feb-16
100.00
22-Feb-16
B
NATARAJAN
R
V
C
1205730000005090 P
1201090000022780 LAKSHMANAN
C
MAYANKUTTY
CHATHAMBALLY
J K L SECURITIES SHARE STOCK BROCKER, 30/2858 FIRST FLOOR, SUPER BAZAR COMPLEX BANK ROAD,
KANNUR 670001
C/O TOMY JOSEPH CHARTERED ACCOUNTANT 1ST FLOOR, MALABAR TOWER TALAP, KANNUR, KERALA
670002
O K HOUSE T T ROAD KANNUR 670002
ATUL VAYANASALA POUND ROAD CHOVVA POST KANNUR 670006
1201060001539230 KARUNAN
K
A
RETD CIVIL SURGEON SITHARA P O CHIRAKKAL KANNUR 670011
Page 85 of 230
Number
First Name
Middle Name
Last Name
0000IN30023910927852
0000IN30023910382815
0000IN30023912616829
0000IN30023912023950
ABDUL
UBAISE
DIPAK
ABDUL
SALAM
LV
M
K
AK
ZUHARAS BANU ROAD CHALAD P.O KANNUR 670014
DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA 670101
WESTERN HOUSE THIRUVANGAD TELLICHERRY TELLICHERRY 670103
NALUM NEEL HOUSE POST CHERUKUNNU KANNUR KERALA 670301
300.00
8.00
28.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290245686406
0000IN30169611020972
1202390000151830
201337
1201090001566410
1205730000009190
0000IN30023910279411
0000IN30023910279420
0000IN30290244789776
0000IN30023910345040
0000IN30302853219255
0000IN30023912682773
0000IN30115122548036
SUMESH
HAREESH
M
VINOD
SUNAND
SHAJIL
MOHAMMED
ABDUL
SATHEESAN
PRAJITH
SHYAM
NOUSHAD
DEVAPPALLI
M
V
P
KUMAR
V
P
SEEMANTHINI
PP
K
K
MK
TC
S
PADMAN
KANDIYIL
K
SRINIVASA REDDY
JANAKI NILAYAM PAYANGADI RS KANNUR DT KANNUR KERALA,INDIA 670303
XII/571, VANNADIL PUTHIYAVEEDU S S TEMPLE PAYYANUR KANNUR, KERALA 670307
DAMODARALAYAM CHEETTA KARIVELLUR P.O PAYYANUR 670521
PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA 670571
VILAS VILLA VALIYANNUR PO VARAM KANNUR KANNUR 670594
SHAJIL NIVAS THERUR P O EDAYANNUR MATTANNUR KANNUR 670595
UMMIDAS P.O.KOTTAYAM MALABAR KUTHUPARAMBA KANNUR, KERALA 670643
CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR, CANNANORE KERALA 670663
PUTHANPURAYIL HOUSE MANATHANA PO PERAVOOR KANNUR 670677
JELANIDHI PUKKOOT P.O PATHAYAKUNNU KERALA STATE 670691
NO 3/201 A MULLERI HOUSE PANOOR P O KANNUR 670692
NASMINA MANZIL P.O.NEERVELI NIRMAGIRI TELLICHERRY 670701
HOUSE NO 260, WARD VII PARIJATHA ADKATHBAIL, KUDLU POST KASARAGOD 671124
20.00
26.00
4.00
132.00
4.00
40.00
8.00
44.00
96.00
16.00
8.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023910828796
0000IN30089610074248
0000IN30023910277098
0000IN30051311718419
200789
0000IN30204110017728
0000IN30171532044998
0000IN30051313451157
NARAYANAN
H
ABU
JAYADEVA
PUSHPA
SURESH
KUNHIRAMAN
PREMDAS
K
KAMATH
HASHIM
K
KHANDIGE
PC
PARAYIL
VENGALATHKANDY
NEELAMBARI P.O.UPPILIKAI VIA NILESHWAR KASARAGOD DISTRICT 671314
KAMATH NIVAS NEAR K T C KANHANGAD KANHANGAD PO KASARGOD 671315
MADATHIL HOUSE PALLIKER KASARGOD DT KERALA 671316
KHANDIGE HOUSE P O NIRCHAL KASARAGOD DIST KASARAGOD 671321
BADAGAMOOLE HOUSE POST NEERCHAL KASARAGOD KERALA 671321
'SURESH PRABHA' KILIYANAD SCHOOL ROAD, CALICUT-KERALA 673001
7F S I FLAT GLANDALE POINT BANK ROAD CALICUT 673001
KINATTINKARA HOUSE KANNANCHERY PO KALLAI KOZHIKODE KERALA 673003
14.00
8.00
88.00
40.00
400.00
400.00
200.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30189510267583
1202390000180060
201588
0000IN30023910296885
1204470002761800
M
E
VELLOV
HARIDAS
EDAKKANDI
AYISHA
AJITH
LAKSHMI
K
SANTHOSHKUMAR
21/1199A, MALIYAKKAL HOUSE AYANKAR ROAD KALLAI KOZHIKODE, KERALA 673003
21/204 SRIVIHAR OPP KALLAI RAILWAY STATION PANNIYANKARA CALICUT 673003
17/1193 SABHA SCHOOL CROSS ROAD CALICUT KERALA 673004
2/20-A, SARANG KUNHADATH PARAMBU EAST HILL CALICUT, KERALA 673005
NO 9/169 SRUTHY NADELOKANDY QUILANDY 673005
48.00
4.00
132.00
8.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30089610032403
0000IN30023911553870
0000IN30023910752236
0000IN30133020309114
0000IN30290241006843
0000IN30088813888085
0000IN30048410060369
0000IN30267934488884
0000IN30302854036720
KIZHEKEPAT
DR
SHERIN
P
BHASI
RADHA
M
SHAJEEV
RAKESH
KESAVAN
SAM K
P
MOHANDAS
T
CHOKHANI
ANIL
V
GANGADHARAN
NELLISHWARAM BILATHIKULAM ERANCHIPALAM PO CALICUT KERALA 673006
K.K COTTAGE, BI QUARTERS MEDICAL COLLEGE CAMPUS MEDICAL COLLEGE PO CALICUT, KERALA
SOORYA KANIKULAM VAYAL KARUVISSERY P O KOZHIKODE 673010
SHIV PREETH KUTHIRAVATTOM P O CALICUT CALICUT 673016
2215/D SREERAGAM SBI COLONY ROAD KOVUR CHEVAYOOR PO CALICUT 673017
8/12 CONVENT ROAD CALICUT CALICUT CALICUT 673032
DAMODARAN NIVAS VAIKKILASSERY VADA KARA KOZHIKODE DISTRICT KERALA 673104
SHAJEEV NIVAS KORAPUZHA VENGALAM P O KOZHIKODE 673303
PANCHAMI THUVAYIL PO-EDAKKULAM QUILANDY CALICUT 673306
40.00
50.00
4.00
50.00
70.00
20.00
800.00
60.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267935969959
0000IN30023910205235
PRASOON
KAVITHA
SHRIVASTAVA
NMPVI/467/7 PARIS COTTAGE NEW MAHE PO CHALAKKRA PONDICHERRY 673311
MANIKKATHARAMMAL CHEEKKONNUMMAL P O (WEST) (VIA)KAKKATTIL,KOZHIKODE KERALA 673507
20.00
12.00
22-Feb-16
22-Feb-16
P
RASHEED
ASHIR
MAJEED
P
K
E
VENKATARAYA
VIVEK
K
KUMAR
P
VIJAYA
MOLY
V
P
RAMAN
B
T
Address
Page 86 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30267936170577
MAMMU
0000IN30023912170785
MUSTHAFA
1201090002332250 SREEJITH
Middle Name
Last Name
N
PUTHIYOTTIL
K
NELLOOLICHALIL
KARUVANTAVIDA HOUSE CHANGARAMKULAM KAYAKKODI P O KUTTIADY KOZHIKODE 673508
CHIRAKKARAKANDI HOUSE UNNIKULAM P O POONOOR KOZHIKODE 673571
NELLOOLICHALIL HOUSE PUTHUR P O KODUVALLY (VIA) KOZHIKODE DT. KOZHIKODE 673572
T
VARGHESE
T
T
JOSEPH
N
ULLADAN
1201090001815870
0000IN30302854628525
1202390000295080
1202390000279760
1201090001670900
0000IN30154914831564
0000IN30023912407737
0000IN30290245006462
0000IN30223610586636
1204470002761830
0000IN30171532014273
0000IN30023911468857
0000IN30023912476254
0000IN30133017543570
0000IN30290245004694
SEBASTIAN
ANISH
RAJU
AUGUSTINE
JOSE
REJANI
ABDUSSAMEER
SUBEENA
C
VINOTH
MACHINGAL
SHIHABUDHEEN
RASHA
NAJMUDHEEN
MANNANCHERI
M
0000IN30023912417049
0000IN30039415963348
1204470002935020
0000IN30189510223400
BAIJU
DINU
ELIZABETH
ABDUL
Address
12.00
30.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
24.00
2.00
100.00
200.00
200.00
50.00
10.00
8.00
40.00
66.00
20.00
20.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
196.00
10.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
P
VASANTHA
JOSEPH
AHAMED
K
M
SANTHOSH
P
KUMAR
T
V
M
CHRIS
NOUSHAD K C
I T DEPT ARYA VAIDYA SALA KOTTAKKAL KOTTAKKAL PO MALAPPURAM DIST 676503
DEVI SADAN NEAR MALAYALAMANORAMA UP HILL MALAPPURAM 676505
285 AKSHITHAZI MALAPPURAM MUNICIPALITY MALAPPURAM 676505
KIZHAKAY CHALIL HOUSE RANDATHANI P O MALAPPURAM, KERALA 676510
T
20.00
32.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
50.00
40.00
22-Feb-16
22-Feb-16
8.00
200.00
38.00
20.00
20.00
200.00
20.00
2.00
40.00
20.00
30.00
80.00
28.00
94.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
C
K
K
K
GAFOOR
VISALAKSHI
V
THAZHATHETHIL HOUSE KALPAKANCHERY P O MALAPPURAM, KERALA 676551
AISWARYA P O KADAMPUZHA MALAPPURAM 676553
11/462, TAILOR STREET PALAKKAD 678001
0000IN30039416894509
GEO
1202390000190890 M
SUGADHA
NAMBADAN
KUMAR
S/O N J GEORGE NAMBADAN HOUSE MANKAVU COIMBATORE ROAD PALAKAD 678001
36/601 SUSHAMA COTTAGE ALANKODE OLAVAKKODE P O PALAKKAD 678002
V
YOHANNAN
A
KP
B
PRASAD
MAHESH
K
C
SEKHAR
N
R
R
K
1/524 CHATHAPURAM KALPATHY PO PALAKKAD KERALA 678003
S 301 SAHYADRI COLONY CHANDRIKA NAGAR P.O PALAKKAD 678007
6/522 AMAAN PIRUVUSALA CHANDRANAGAR PO PALAKKAD 678007
XIV/188 C PLOT 11 JAWAHAR NAGAR EXTE PUDUSSERI PO KANJIKODE PALAKKAD 678007
LECTURER IN MECHANICAL ENGINEERING NSS ENGINEERING COLLAGE AKATHETHARA PALAKKAD
30/101 KARNAKI NAGAR PALAKKAD PALAKKAD 678012
1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR PALAKKAD 678103
1/521 KOIMARPADAM KODUVAYUR PO CHITTUR TALUK PALAKKAD 678501
PUTHAN VEEDU NEDUNGODE VALLANGI NEMMARA PALAKKAD 678508
NARAYANALAYAM NSS COLLEGE P O NEMMARA PALAKKAD 678508
KARAKKATKALAM POST POLPULLY POST POLPULLY PALAKKAD 678552
SEKHAR NIVAS, ELAPULLY POST, PALAKKAD, KERALA. 678622
SEKHAR NIVAS ELAPPULLY POST PALAKKAD KERALA 678622
ANGADIPPARAMBIL HOUSE PUNCHAPPADAM PALAKKAD 678634
RAJALAKSHMY
RANJINI
JASEEMA
JYOTHI
RAJESH
KRISHNA
MINI
VENUGOPALAN
AJITHKUMAR
DHANUJA
KRISHNADAS
SEKHARANKUTTY
SEKHARAN
GOVINDHAN
Due date of
Transfer to
IEPF
MURIAMVELIL (H) CHAMAL PO THAMARASSERY VIA CALICUT CALICUT 673573
THEKKEMATTATHIL HOUSE PO CHESTTAPPALAM VIA PULPALLY WAYANAD 673579
CHAMAKKAD HOUSE MEENANGADY KALPETTA WAYANAD 673591
KEEMATTATHIL HOUSE THEKKUMKUTTY ALLY P O MUKKAM CALICUT 673602
PALLIKUNNEL HOUSE KOODARNHI PO CALICUT CALICUT 673604
REJANI NIVAS, MANGALASSERI P O CHELEMBRA MALAPPURAM DT KERALA 673634
ULLADAN HOUSE KURIKKALAMBAD PO POOVATHIKKAL, AREACODE MALAPPURAM DT KERALA 673639
VP 7/3/91 PULLINERI HOUSE VAZHAKKAD MALAPPURAM 673640
ANUREESH CHETTIARMADU P O PALLIKKAL DT MALAPPURAM KERALA 673653
FARAOOZIYA BUILDING 4 / 139 PO B P ANGADI VIA TIRUR MALAPURAM 676102
P O CHERIYAMUNDAM MALAPPURAM DISTRICT KERALA 676111
PARAKKATT HOUSE ALLIAMKUNNU PAPPINIPPARA PO MALAPPURAM DT 676122
NEETHU NIVAS KARAPARAMBA PULPETTA (PO) MALAPPURAM DIST 676126
MANDAYA PURATH HOUSE SALAH NAGAR K P BAZAR P O TIRURANGADI MALAPPURAM DIST KERALA
KANNAMKUNNARI HOUSE VELIMUKKU P O MALAPPURAM 676317
0000IN30189510246085
MOHAMED
1204470003808380 SURESH
0000IN30017510022896
BADHRI
0000IN30163740653373
0000IN30112716553769
0000IN30267936326964
0000IN30267933091425
0000IN30163740624162
0000IN30021413962616
0000IN30023910720769
0000IN30302852827382
1204470004064600
0000IN30302850518226
0000IN30131321157171
0000IN30163710092705
0000IN30017510035995
0000IN30163740498007
Amount
(Rs.)
A
M
MENON
KUTTY
KUTTY
Page 87 of 230
Number
First Name
0000IN30189510229927
0000IN30302853653489
1203840000547630
0000IN30051313586362
1204470003968960
0000IN30189510475083
0000IN30163740104404
0000IN30163740020729
0000IN30023911729469
BINESH
DILEEP
SANDEEP
P
DEVI
VIJAYAN
SUDHEER
SREEDEVI
NARAYANAN
0000IN30023911667089
1204470003614240
1202980000212530
0000IN30023912338777
0000IN30023911829123
0000IN30089610127655
0000IN30021413851898
0000IN30189510185883
0000IN30189510368492
0000IN30189510233453
0000IN30189510471312
0000IN30163740019030
SHEEBA
ABDUL
RAJESH
MOIDEEN
P
SMITHA
ABDUL
DAIS
SREEDHARAN
ASOK
CHOKKUNNI
KRISHNAMOORTHY
1201580000009880
0000IN30163740027486
0000IN30189510467008
0000IN30021414099135
0000IN30290245308035
1202390000009820
0000IN30051311736287
LAKSHMIDEVI
ROSILY
SMITHA
ANNIE
INDUBALA
P
V
1202980000084520 PAUL
Middle Name
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
PARACKAL HOUSE VANDAZHY P O PALAKKAD, KERALA 678706
3/269 4/442 DEEPA NIVAS KUTHANUR POST PALAKKAD 678721
DEEPAM PUDUPPARIYARAM PO PALAKKAD 678733
SREEKOVIL C M LANE PALAT ROAD OTTAPALAM PALAKKAD KERALA 679101
SREENIVAS THOTTAKKARA OTTAPALAM PALAKKAD 679102
NO 333 (10/439) KANJANGAD, KAYILIYAD P O VIA SHORNUR PALAKKAD, KERALA 679122
VADAKKUMPURATH HOUSE AKALUR PO PALAKKAD KERALA 679302
CHEENIKOTTIL HOUSE KANNANUR P O NHANGATTIRI PALAKKAD DISTRICT KERALA 679311
KOLLIMUTTAM ANGADIPPURAM P O MALAPPURAM KERALA 679321
20.00
202.00
10.00
40.00
6.00
20.00
60.00
20.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
M
KANIYAMPADIKKAL, PO ANGADIPURAM MALAPURAM KERALA 679321
PULIKKALTHODI CHARALIL HOUSE CHELAKKAD PO MALAPPURAM DT PERINTALMANNA 679323
RAJASUDHA THUVVUR POST THUVVUR MALAPPURAM 679327
S/O ALI HASSAN MADATHIL HOUSE MANALIMMAL COMPANIPADI NADUVATH MALAPPURAM 679328
MEADOWS HOUSE KALLEMPADAM NILAMBUR MALAPPURAM 679329
KARIYATTIL KUNNATH HOUSE POMBILAYA P O PALAKKAD 679335
CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM 679352
KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA 679503
CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA 679503
THOTTATHIL HOUSE KARALMANNA P O CHERPLACHERY PALAKKAD, KERALA 679506
CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P O PALAKKAD, KERALA 679514
P O VANIAMKULAM KERALA 679522
400.00
10.00
20.00
20.00
20.00
8.00
10.00
8.00
40.00
60.00
4.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DEVI
S
E
J
MENON
ANAND
K
AJITHKUMAR
CHANDRASEKHARAN
580/10 PUTHANVEETTIL VANIAMKULAM OTTAPALAM 679522
THEKKEKARA HOUSE NELLIKUNNU THRISSUR 680001
FIRST FLOOR ANURAG SHORANUR ROAD THRISSUR, KERALA 680001
28/E 5TH FLOOR WEST GATE APTS PUNKUNNAM THRISSUR 680002
PRATHIBA 31 76 PALAPARAMBIL LANE PUNKUNNAM THRISSUR KERALA INDIA 680002
PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003
TC/38/16 NR ST ANTONYS CHURCH POOTHOLE TRICHUR KERALA 680004
20.00
20.00
100.00
62.00
100.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JOSEPH
KATTOOKAREN
ANCHORAGE AVENUE ROAD KURIYACHIRA THRISSUR 680006
20.00
22-Feb-16
SACHARIAS
UNNIKRISHNAN
T C NO 4/273 KARIKATUKARA LANE KURIACHIRA P O TRICHUR KERALA 680006
FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR KERALA 680007
100.00
20.00
22-Feb-16
22-Feb-16
20.00
50.00
22-Feb-16
22-Feb-16
4.00
8.00
200.00
8.00
20.00
132.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SATHYA
NAMBOODIRI
K
MANAF
KUTTY
K
MANAF
K
K
P
MANOJ
S
S
U
BALA
NARENDRAN
Address
A
C
KS
G
PC
U
M
KATHIRVEL
N
C
MATHEW
V
T
0000IN30163740559157
0000IN30051310774925
JOY
SREEPRIYA
0000IN30163740940384
0000IN30226911714261
SIVALAL
KIZHUVETTIL
K
MENAKSHI
V
RADHAKRISHNAN
HOUSE NO.VI/268J,AMRUTHA GARDENS KOLAZHI KANAL ROAD KOLAZHI P O KOLAZHI,THRISSUR
XI 383D, TRINITY GARDEN, OLARIKKARA, TRICHUR, KERALA 680012
1204470002407980
0000IN30163710198836
0000IN30169610503228
0000IN30163740019072
0000IN30287120140285
201978
0000IN30163740994302
REO
ROY
CHAKKUNNY
UNNIKRISHNAN
M
REBA
SANEESH
K
M
C
E
L
S
K
A
P
I
P
JOSE
PAUL
B
KANJIRAPARAMBIL P O KUTTUR THRISSUR 680013
MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA 680027
CHEERAN HOUSE NEAR L F CONVENT MAMMIYOOR GURUVAYOOR 680101
ELINGHIKOTTLE HOUSE P O EDAKKULAM VIA IRINJALAKUDA THRISSUR,KERALA 680121
Muttikkal Irinjalakuda Thrissur 680121
6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA 680125
KATTIKULAM HOUSE PORATHISSERY IRINJALAKUDA TRISSUR 680125
Page 88 of 230
Number
First Name
0000IN30163740747500
0000IN30163710084414
0000IN30163740013934
0000IN30302852661842
0000IN30112715516243
0000IN30018313077105
1201090001283910
1201090001336560
VENU
PULICKAL
PAUL
RAJESH
P
JOSHI
DIANA
SUDHA
0000IN30018310009315
ABHILASH
0000IN30302854561647
1201580000012450
0000IN30163740049833
1204470002730840
0000IN30089610283574
0000IN30163710182376
0000IN30267933052932
0000IN30302854540883
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
P
JAMES
C
BABU
NARAYANAN
DAVIES
AUGNES
MANOJKUMAR
PONNATH HOUSE NORTH THORAVU PUDUKAD 680301
PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA 680301
PROVIDENCE P O ALAGAPPANAGAR THRISSUR DISTRICT KERALA 680302
NOTTATH H HOUSE NELLAYI P O THRISSUR THRISSUR 680305
PADIVATTATH MANA WEST CHALAKUDI PO CHALAKUDI TRICHUR DIST 680307
VELIYATH HOUSE KORATTY PO NORTH ANGADI THRISSUR DIST KERALA 680308
KURISUNGAL HOUSE KORATTY TRICHUR 680308
KOZHIPRA HOUSE P O TRIKKUR THRISSUR THRISSUR 680314
70.00
8.00
30.00
4.00
8.00
40.00
70.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
THOMAS
K
THMOUS KUNDUPARAMBIL HOUSE VARAKKARA P.O. TRICHUR KERALA 680325
266.00
22-Feb-16
RAJESH
E
UNNIKRISHNAN
PRAVEESH
KESAVAN
SINDU
SOBHA
CHEERAMKUMARATH
JACK
K
M
K
K
P
C
JOSE
M
K
R
C
RADHAKRISHNAN
CHOWALOOR HOUSE KOTTAPADI P O THMPURANPADI THRISSUR 680505
ELAVATHINKAL HOUSE PO PAVARTY THRISSUR 680507
MUNDANTHARA HOUSE P O ORUMANAYOOR CHAVAKKAD VIA THRISSUR KERALA 680512
KALEERAKATH HOUSE THIRUVATHARA PO CHAVAKKAD TRICHUR TRISSUR 680516
KALLAI HOUSE VILANGANS P O PURANATUKARA P O PURANATUKARA 680551
VELICHAPAT HOUSE PUZHAKKAL P.O. MUTHUVARA TRICHUR, KERALA 680553
SREE NIVAS PURANATTUKARA PO ADAT THRISSUR 680554
KRISHNA ADAT PO VIA PURANATTUKKARA TRICHUR 680554
30.00
200.00
20.00
70.00
40.00
4.00
264.00
28.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290244295978
RANJITH
N
RAVINDRANATHAN
NATTUVETTY HOUSE THIRUTEKKAD ROAD PAZHUVIL WEST PO TRICHUR 680564
50.00
22-Feb-16
0000IN30163710100739
1201090002576640
0000IN30051312797100
1204470001385540
0000IN30163740569195
0000IN30226911938998
1204760000050310
0000IN30163740335000
MADANAN
PRINCE
V
GOPINATH
NOUSHAD
MILTON
ROSY
ANEESH
A
S
MADAN
SREENIVASAN
VILAMBIL
S
F
S
V
ANDEZHATH HOUSE P O TALIKULAM TRICHUR DISTRICT KERALA 680569
ANDEZHATH HOUSE THALKULAM.P.O THRISSUR DT 680569
MALAYATH HOUSE P O MULANGUNNATHKAVU THRISSUR KERALA 680581
SANMARG PAZHAYANNUR KALLEPADOM-PO TRICHUR TRICHUR 680587
CHITTOOR HOUSE MUNDATICODE PO ARIYAMPADAM THRISSUR DIST 680595
ALAPPATT HOUSE, MUNDATHICODE - PO, WADAKANCHERY - VIA, THRISSUR, KERALA 680595
KAITHAKOT HOUSE LALOOR ELTHURUTH P O THRISSUR 680611
VENNAKKEL HOUSE NADUVILKARA P O VATANAPPALLY TRICHUR 680614
40.00
80.00
200.00
10.00
16.00
52.00
40.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051316429972
0000IN30163740358842
0000IN30036010408973
0000IN30163740078144
1201910100997480
0000IN30163740094056
0000IN30226911151913
0000IN30189510007535
0000IN30163740198474
ROHITH
MARY
N
SIDHARTHAN
SHAHADATH
ABDUL
EMILI
JOHNY
MOHAMED
T
K
R
P
VIJAYAN
R
THANDIAKKAL HOUSE ANTHIKAD P O TRICHUR KERALA 680641
VI/318 PLATHOTTAM HOUSE MANNUTHY P O TRICHUR 680651
THRIPPALATHARA HOUSE MUKKATTUKARA PO NETTISSERRY THRISSUR 680657
THEKKUT HOUSE THANDANKULAM KODUNGALLUR P O THRISSUR KERALA 680664
490 KARUKAPPADATH 6 ERIYAD GRAMA PANCHAYAT KODUNGALLUR 680664
VALIYA VEETIL HOUSE AZHICODE PO THRISSUR 680673
373, KADAVI, I, MANAKULANGARA, KODAKARA PANCHAYATH, THRISSUR, KERALA 680684
KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA 680684
PANDAPARAMBATH HOUSE MATHILAKAM PO THRISSUR KERALA 680685
80.00
80.00
20.00
100.00
10.00
50.00
20.00
8.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021410369147
0000IN30163740488004
0000IN30023911640244
K
GANASAN
MAXIN
R
K
40.00
16.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
JOSE
M
S
S
C
A
M
SIVADAS
T
SALAM
K
ABDUL
VA
ANTONY
R
NAZAR
PANDAPARAMBATH
SUGUNAN
G
JOSE
KUTTIKATTU HOUSE P O PONJANAM KATTOOR 680702
KOZHIPARAMBIL HOUSE EDATHIRUTHY P O THRISSUR KERALA 680703
ARIKKADAN HOUSE POTTA P O CHALAKUDY THRISSUR 680722
Page 89 of 230
Number
First Name
Middle Name
Last Name
0000IN30051317319037
PRAJI
P
P
0000IN30302853165667
0000IN30023910051649
0000IN30021413547247
0000IN30023910226348
0000IN30023910438812
0000IN30177410775847
1304140005581370
0000IN30060110084560
0000IN30302852133446
0000IN30021411084854
FIROZ
SUDHISH
SREERAJ
UMESH
MAYA
KUNNEL
DEVENDER
DEBASISH
VIKRAM
B
0000IN30226911456664
0000IN30057210054385
0000IN30189510363277
0000IN30023910248352
0000IN30131320989361
0000IN30023910552888
205197
0000IN30051316946330
0000IN30154915045463
ANTONY
SANGEETH
NYGIL
TOM
GOPINATH
SUNIL
P
PRIYADARSHI
DR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
ABOOBACKER
B
PAI
PAI
KUMAR
ANTONY
MALIK
ACHARYA
BHATI
EDWARD
PANAMPILLY HOUSE P O THRISSUR NEAR ASHTAMICHIRA MAHALAKSHMI MOVIES ASHTAMICHIRA
KERALA 680731
II 28 PALLIMUTTATH HOUSE MALA PO THRISSUR 680732
CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735
9/814 C SREE GOVIND KARAIPARAMBU KEMBIRI ROAD KOCHI 682002
IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA 682002
4/1324 MOHAN PRABHU SHASTI PARAMBU NORTH CHERLAI KOCHI KERALA 682002
KUNNEL HOUSE PANDIKUDY ROAD COCHIN 682002
NODPAC NAVAL BASE COCHIN 682004
0-1-C DPC, NAVAL BASE KOCHI 682004
DIVING SCHOOL NAVAL BASE KOCHI 682004
BEYEMS THOPPUMPADY COCHIN 682005
RAJSHEKHAR
LOPPAS
KS
JACOB
THOMAS
C
KANARAN
THOMAS
PARITOSH
MOHAN
16/1414 VELIYATH HOUSE, PALLURUTHY KONAM, KOCHI, KERALA 682006
KANDASSAMPARAMBIL 23/2334, PALLURUTHY KOCHI KERALA 682006
23/303 F KAKKATHARA EDAKOCHI P O ERNAKULAM, KERALA 682006
MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011
39/5692 MALATHI MANDIR SANNIDHI LANE RAVIPURAM ERNAKULAM KOCHI 682016
201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA 682017
THOMAS TOWERS 36/304-B,H.M.C. LANE OFF LISSIE HOSPITAL ROAD KOCHI 682018
B 11 TARAGINI APPARTMENTS NEAR HIGH COURT ROAD KOCHI KERALA 682018
SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI 682019
2.00
40.00
2.00
44.00
20.00
16.00
20.00
34.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202390000001260 RAJAPPAN
0000IN30023910916175
ABIN
P
ABRAHAM
P
VARGHIS
PALLATHUPARAMBIL HOUSE NO.29/343-A BUND ROAD THYKOODAM COCHIN 682019
31/41, THATTUPURACCAL AMBELIPADAM ROAD VYTTILA - JANATHA KOCHI 682019
2.00
40.00
22-Feb-16
22-Feb-16
0000IN30169610999242
0000IN30267934507682
0000IN30021411659436
U
EVEREST
V
J
PAVANA
3037 PALLITHRIKOVIL MADOM 32 DIVISION KOCHI 682019
28/1915 UPPUMPARAMBIL H KADAVANTHARA KOCHI 682020
PAVANA HOUSE KP VALLON RD KADAVANTHRA P O COCHIN KERALA 682020
20.00
30.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
MATHEW
MUNDADEN
2 GIRINAGAR OPP GCDA COCHIN 682020
90.00
22-Feb-16
R
MENON
PHILIP
JOHN
NAIR
MENON
M
HOUSE NO 241 GIRI NAGAR COCHIN KERALA 682020
27/2779 A VIDYA NAGAR SOUTH GIRINAGAR COCHIN 682020
37/663/F1 68 JARUSALEM RESIDENCY BLOSSOM ROAD KADAVTHARA KOCHI 682020
XI/481 B DEW POINT BEHIND NGO QUARTERS THRIKKAKKARA P O COCHIN 682021
1086 31/1028 AMULLYA, 49 EDAPPALLY KOCHI 682024
SREEBHADRA CHANDRATHIL ROAD EDAPPALLY KOCHI, KERALA 682024
D - 3, V B ROYAL APARTMENTS OPP GAYATRI KALYANA MANDAPAM BLOCK 1, ELAMAKKARA ROAD
EDAPPALLY, KOCHI 682024
FLAT NO-2 ANURGAHA APPARTMENTS PALLISEKRY ROAD PALARIVATTOM 682025
NO.564/E, 40/1060/A PADINJAKKARA 32, PALARIVATTAM COCHIN 682025
35/1195 B DIVYA INDIRA ROAD PALARIVATTOM P O COCHIN 682025
PANAVELIYIL HOUSE 37 1653 P J ANTONY ROAD PALARIVATTOM ERNAKULAM KERALA 682025
35/1895 KAIYATH LANE PALARIVATTOM COCHIN 682025 682025
12.00
10.00
40.00
40.00
60.00
200.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
40.00
12.00
194.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SUGANDHALAL
SEENA
SUJITH
1202990000493950 GEO
0000IN30023910017116
0000IN30154919515881
0000IN30290243135474
0000IN30267936452080
0000IN30115126405403
0000IN30189510594193
0000IN30023910356052
RAJAN
RUKMINI
EAPPEN
SUSAN
LEENA
NANDAN
HEMACHANDRAN
0000IN30039411536322
0000IN30169610884240
0000IN30154914661249
0000IN30051317199108
0000IN30001110178716
IGNATIUS
DAVID
BINA
PRINCE
A
K
G
V
DILIP
PETER
SINGH
EVEREST
KUMAR
M
N
V
B
THOMAS
KULIRANI
JOHN
KRISHNAN
PAUL
JOHN
Page 90 of 230
20.00
22-Feb-16
200.00
8.00
200.00
4.00
40.00
50.00
60.00
88.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
Middle Name
Last Name
0000IN30171532006164
1202390000005070
1202390000027330
0000IN30267931751805
MINU
A
JOY
M
J
P
D
MOONJELY
THOMAS
THARAYIL
PANKAJAKSHAN
16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI ERNAKULAM DISTRICT 682025
SUBHAVAN 40/407 MAHAKAVI VYLOPPILLY ROAD PALARIVATTOM COCHIN 682025
H NO.35/1821 WELFARE RD PALARIVATTOM COCHIN 682025
40/1008 MYTHILI ST VINCENT CONVENT ROAD PALARIVATTOM 682025
24.00
60.00
100.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023910713858
0000IN30302851626429
BINDHU
K
C
MATHAI
MOHANAN PILLAI
32/501H ORUVATTITHARA ROSE GARDEN,PALARIVATTOM ERNAKULAM 682025
CHINMAYAM 1764/48 ELAMAKKARA COCHIN 682026
100.00
6.00
22-Feb-16
22-Feb-16
0000IN30023911874485
0000IN30290245699719
0000IN30189510356524
NUSAIBA
SAJUSCARIA
K
K
K
V
SANIL KUMAR
38.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021411035000
0000IN30151610098324
0000IN30226911429791
0000IN30151610099336
0000IN30171532057918
0000IN30051315319777
0000IN30023911688109
0000IN30023912406485
0000IN30089610155100
ANIRUDHAN
SABU
SUNIL
NIRMAL
SREEDEVI
RONI
LATHA
VENKAT
PENINSULAR CAPITAL
MARKET LTD KERAL
P
K
A
G
RAJ
KUMAR
PILLAI
FRANCIS
RAJENDRAN
RAGHAVAN
KADAVIL HOUSE MODERN AVENUE RAILWAY STATION ROAD EDAPPALLY NORTH EKM 682026
9D ABAD CASBIANCA VAZHAKALA SHERACELANE KAKKANAD WESTPOST KOCHI KERALA,INDIA 682030
12/171, KEERTHANAM WEST OF MORARJI GROUND VAZHAKKALA, KAKKANAD WEST ERNAKULAM,
KERALA 682030
7/252 A AMBADI MOOLA KAKKANADU KOCHI KERALA 682030
KILUTHATTIL HOUSE NAVODAYA NORTH THENGODU P O ERNAKULAM DIST 682030
RAJNIVAS, T-355B, A6, GCDA STAFF COLONY, KAKKANADU, ERNAKULAM, KERALA 682030
THE FEDERAL BANK LTD CATHOLIC CENTRE BROADWAY ERNAKULAM 682031
MANAGER STATE BANK OF INDIA ZONAL OFFICE ERNAKULAM KERALA 682031
ATHIPARAMBIL HOUSE THAMMANAM P O ERNAKULAM KERALA 682032
SREYASS PADINJARADATH CHERANELLOR P O KOCHIN ERNAKULAM 682034
ICICI PRUDENTIAL LIFE INSURANCE 2ND FLOOR THOMSON TOWERS M G ROAD NORTH END KOCHI
PENINSULAR CAPITAL MARKET LTD VEEKSHANAM ROAD KOCHI KOCHI 682035
2.00
40.00
2.00
10.00
8.00
6.00
100.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
1304140004639850 JAGANATH
1203460000182150
0000IN30267931829246
1202390000143170
1201910100470280
0000IN30089610086965
VENKITESHWARA
T
LEELA
MOHAN
SUJATHA
0000IN30115124582054
0000IN30023910386996
1204470003027130
0000IN30169610008359
0000IN30023911812175
0000IN30181110044918
1201910100849910
201364
0000IN30044110656382
1204470002916830
0000IN30023910262990
0000IN30023910273674
1201090002117770
0000IN30023912689432
0000IN30023910176056
PRINCE
VIJAYALAKSHMI
ANOOP
CHACKO
PEETHAMBARAN
GEORGE
SAKUNTHALA
ANIL
BABU
O
VALSALA
JACOB
K
ANTONY
VIJAYALAKSHMI
A
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
LAKSHMAN
RAO
LAKSHMAN JAGANATH RAO JAGAMIRA TO WEST ROAD ERNAKULAM KOCHI 682035
SHENOI
SAJI
G
MATHEW
JOSEPH
KARIPPOOR
JAYACHANDRAN
298 12 KOCHI CORPORATION ERNAKULAM 682035
HCL INFOSYSTMS LTD 4TH FLOOR SRINIVAS CHAMBERS 40/7290 M G ROAD COCHIN 682035
21 KRISHNA VIHAR PANAMPILLY NAGAR COCHIN 682036
39 5704 JOYS BLDG 1ST FLOOR NO. 4 NEAR SOUTH OVERBRIDGE ERANAKULAM 682036
38 KAIRALI APARMENTS PANAMPILLI NAGAR COCHIN ERNAKULAM 682036
120.00
20.00
80.00
14.00
352.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MATHAI
A
RAJ
T
C
PATHROSE
VIJAYAN
PM
VARGHESE
PAULOSE
S
JOSEPH
KARLO
JOSEPH
S
11 D POWAR APARTMENTS PANAMPILLY NAGAR KOCHI 682036
ERIYAT HOUSE MAIN ROAD TRIPUNITHURA COCHIN KERALA 682301
KIZHAKKEPARAMBIL N F GATE TRIPUNITHURA TRIPUNITHURA 682301
PADAPPACKAL HOUSE KATTITHARA ROAD MARADU POST 682304
VEEJAY 124/PNRWA PANDAVATH ROAD MARADU KOCHI 682304
6/452, EMGEE HOUSE KANIYAMATTAM THIRUVAMKULAM ERNAKULAM 682305
NELLATHARA HOUSE NAIR COLONY KARIMUGAL PUTHENCRUZ ERNAKULAM 682308
PUTHETHV PARAMBIL HOUSE PAINGARAPPILLY POST MULANTHVRUTHY VIA BANGALORE 682314
POONTHOTTATHIL HOUSE CHETHICODE PO VIA KANJIRAMATTOM 682315
OORAMKUZHIYIL MEKADAMPU PO MUVATTUPUZHA ERNAKULAM 682316
PEEDIAKKAL PARAMBIL HOUSE, PONNARIMANGALAM, MULAVURAD P.O., KOCHI 682504
PARAKKAL HOUSE, EASTERN STREET, NARAKKAL P.O., COCHIN, KERAL 682505
KATHULLIL HOUSE NARAKKAL P.O ERNAKULAM 682505
1158 A 20/1693 PARUKANNIL 17 MUNDAMVELI KOCHI 682507
VIJAY VIHAR PARAT LANE ALUVA KERALA 683101
130.00
8.00
18.00
90.00
100.00
40.00
10.00
88.00
100.00
26.00
20.00
8.00
8.00
120.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
N
K
V
M
KUMAR
M
A
P
K
Page 91 of 230
Number
First Name
Middle Name
Last Name
0000IN30189510838225
1304140001573090
0000IN30012610804661
0000IN30189510116443
MATHEW
ALLEN
CHAKKALAKAL
K
P
JOSEPH
S
MANAVALAN
VARGHESE
POULOSE
SIVASANKARAN NAIR
MANAVALAN HOUSE FERRIC LANE ALUVA ERNAKULAM, KERALA 683101
ALBEN VILLA CHEMBAKASSERY JUNCTION ALUVA P O ERNAKULAM 683101
CHAKKALAPAL ERUMATHALA PO KEEZHUMADU ALWAYE ERNAKULAM 683105
ARACKAL PUTHENVEEDU THOTTAKKATTUKARA P O SANTHI LANE, ALUVA ERNAKULAM, KERALA 683108
0000IN30023912671920
0000IN30023910093347
1304140003339930
0000IN30290243503648
PRAVEEN
SURESH
C
GEETHA
KUMAR
BABU
M
SURENDRAN
P
K
SALIM
VAZHEPARAMBIL
SANKARA
1304140001066300 SUSY
1202390000152470 S
0000IN30089610058001
0000IN30023910327526
0000IN30018313178793
JOY
PAUL
GEORGE
A
PULINAT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
2.00
2.00
4.00
90.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JAYA SAVIDHAM THOTTAKATTUKARA ALUVA P O ERNAKULAM 683108
NEDUMPILLIL HOUSE WEST KADUWGALLOOR ALUVA KERALA 683110
CHOLLAMPATTU METHANAM PANAIKULAM KOCHI 683511
VAZHE PARAMBIL HOUSE THURUTHIPURAM MOOTHAKUNNAM P.O ERNAKULAM 683516
20.00
50.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MATHEW
RAMAN
THETTIKKOTTUMUKALATHU H KEEZHILLAM P O PERUMBAVOOR ERNAKULAM 683541
VII/333 HARIHARA IYER ROAD NEAR GOVT. BOYS HIGH SCHOOL PERUMBAVOOR 683542
132.00
20.00
22-Feb-16
22-Feb-16
V
THOMAS
MATHEW
ONLINE SECURITIES BCI TOWERS PERUMBAVOOR 683542
MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR ERNAKULAM DT.
PULINAT PERAMBAVOOR ERNAKULAM KERALA 683542
8.00
8.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
30.00
10.00
200.00
200.00
60.00
400.00
290.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KERALA 683542
1205670000008820 XAVIER
0000IN30023911066190
PAULOSE
0000IN30051315998690
MUHAMMED
K
K
P
P
K
0000IN30023911834822
0000IN30023912672140
0000IN30290243840813
0000IN30163740034163
0000IN30163740030527
0000IN30023912457083
0000IN30189510270048
0000IN30302852388288
DEVASSY
SANDEEP
PRINSON
KURIAKOSE
ELSY
JAYACHANDRA
BABU
ASWAN
M
K
C
S
THOMAS
T
KURIAKOSE
BOS
JOSEPH
ELIAS
15/793 KULANGARA HOUSE A M ROAD PERUMBAVOOR PERUMBAVOOR 683542
KOTTANADAN HOUSE RAYAMANGALAM P O PERUMBAVOOR ERNAKULAM 683545
ELANJIKATTIL HOUSE VALAYANCHIRANGARA P O NEAR PATHALAPAR AMBU MASJID PERUMBAVOOR
KERALA 683556
MUNDADEN HOUSE BHAVANA NAGAR ANGAMALY ERNAKULAM 683572
KOZHIKKODUTH HOUSE NELESWARAM P O KALADY 683584
MULAVARICKAL H THURAVOOR P O ANKAMALY ,ERNAKULAM INDIA 683586
PAYYAPPILLY HOUSE MEKKAD P O KARIYAD THRISSUR KERALA 683589
PAYYAPPILLY HOUSE MEKKAD P O KARIYAD THRISSUR KERALA 683589
MUTHALAKUZHIYIL HOUSE MUTTOM P O MUTTOM THODUPUZHA 685587
VADAKKEPARAMBIL HOUSE IDUKKI COLONY P O CHERUTHONY IDUKKI, KERALA 685602
THADATHIL HOUSE NEAR RAILWAY STATION KOTTAYAM 686001
0000IN30023910257109
0000IN30290243655016
0000IN30023910541187
0000IN30023912214636
0000IN30023912532817
0000IN30021411092328
1202980000123260
1304140005102460
0000IN30023910316733
0000IN30023911632648
SINDHU
ROBIN
AMPURAN
JOMON
LIJO
SANJAY
KURIEN
SABU
ANN
LINI
C
S
JOSEPH
K
K
THOMAS
MATHEW
K
V
GEORGE
JOHN
ASST ADMINISTRATIVE OFFICE LIC OF INDIA,JEEVAN JYOTHI BR.NO II KOTTAYAM 686001
IX 68 A KAIPPALLIL BLDGS Y W C A ROAD KOTTAYAM 686001
AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA 686001
XX/ KALLIDIKKIL THAZHATHANGADY P O KOTTAYAM KOTTAYAM 686002
MADACKAL HOUSE VELOOR P O ILLICKAL KOTTAYAM 686003
8 D GOLDEN ENCLAVE MUTTAMBALAM PO KANJIKUZHY KOTTAYAM 686004
THEVARADIYIL THACHAKUNNU PUTHUPALLY.P.O KOTTAYAM 686011
VALLIADATHARA HOUSE PULIKUTTISSERRY PO KOTTAYAM 686015
PARAKALATHIL MANGANAM P.O. KOTTAYAM KERALA 686018
MERRY VILLA PARAMPUZHA P O KOTTAYAM 686032
32.00
50.00
4.00
50.00
40.00
2.00
20.00
20.00
8.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1205730000020400
0000IN30290242907605
0000IN30023910836796
0000IN30151610138865
0000IN30039415198087
HASHEEM
SEBASTIAN
MALATHYKUTTY
THOMAS
MARYDAS
A
P
AMMA
A
K
B
KORAH
JOSEPH
KUNNUMPURATH HOUSE FATHIMAPURAM P O CHANGANACHERRY KOTTAYAM 686101
PALACKEL RUBY NAGAR PO VIA CHANGANACHERRY 686103
KAIPPILLIL (SREEVIHAR) UDAYANAPURAM P O VAIKOM KOTTAYAM DIST 686143
THOMAS KORAH PANACKAL HOUSE PONKUNNAM P O 686506
PULPEL H KANJIRAPPALLY PO KOTTAYAM KERALA 686507
150.00
200.00
200.00
600.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
P
THOMAS
J
K
T
V
SOOSAN
K
Page 92 of 230
Number
First Name
Middle Name
Last Name
201505
1201090001528540
0000IN30023912490695
0000IN30023910232081
0000IN30189510638236
0000IN30112716354344
0000IN30023911828284
1201090001314050
1201090001581780
0000IN30267931719283
K
ROJI
JOHNSON
DEENAMMA
C
N
BINDHU
CHANDA
JOSE
SUNIL
NANDA
K
VARGHESE
KUMAR
JOHN
BABY
CHACKO
PRATHAPAN
K NAIR
SCARIA
PA
AUGUSTINE
PHILIP
KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA 686513
KOKKAPPALLY HOUSE PALAMPRA P O KOTTAYAM 686518
ALAPATTU CHERUVALLY KAVUMBHAGAM P O KOTTAYAM 686519
PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA 686521
CHANDRATHIL HOUSE EARA P O NEELAMPEROOR ALAPPUZHA, KERALA 686534
SOUPARNIKA CHAMPAKARA PO KARUKACHAL KOTTAYAM 686540
EDAVATTAL KANGAZHA P O KANGAZHA KOTTAYAM 686541
PLATHOTTATHIL MANIMALA KOTTAYAM KOTTAYAM 686543
PERUMPAMPALLIL PONTHEPUZHA PO KOTTAYAM 686543
PAYYAMPALIL HOUSE KADAYANALADU KOTTAYAM 686550
264.00
50.00
16.00
44.00
4.00
16.00
40.00
100.00
100.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201090000285860
1201090003126770
0000IN30023912579094
0000IN30023911551170
0000IN30023912509194
204281
0000IN30290242374733
0000IN30023912142580
1204470001098840
1204470004138780
0000IN30189510257136
1201090002770270
0000IN30023911266568
JOSE
JUSTINE
MATHEW
PAUL
GEORGE
SABU
USHADEVI
AMEL
LIJU
JISTHOMAS
STEPHEN
NANCYMOL
CIJO
V
P
ABRAHAM
AUGUSTINE
AUGUSTINE
JOHN
V
VARGHESE
40.00
20.00
200.00
100.00
20.00
16.00
2.00
18.00
200.00
160.00
40.00
380.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470003008960
0000IN30189510341022
0000IN30051312691280
1204470004236280
0000IN30226911859618
ZION
THOMAS
JOSE
JOSE
ARYANKALAYIL
JOSE
MATHEW
JOSEPH
P
ABDULAZEEZ
AISWARYA CERAMICS VENNIKULAM P O PATHANAMTHITTA KOTTAYAM 686564
552 7 582 CHERUNILATHUCHALIL 8 KOODAPPUL RAMAPURAM MEENACHIL KOTTAYAM 686574
PLATHOTTATHIL HOUSE OPP. KARUNA HOSPITAL PALA P.O. MOONNANI 686575
MADATHAKATTU HOUSE MARANGOLY P O KOTTAYAM KERALA 686612
VAZHUTHAKKATTU MUTTUCHIRA P O KADUTHURUTHY 686613
PADIKARA VETTIMUKAL PO ETTURNANOOR KOTTAYAM KERALA 686631
MALOZHA HOUSE PARAMPUZHA P O KOTTAYAM 686632
THEKKUMVELIL NAZARATH HILL P O KURAVILANGAD KOTTAYAM 686633
KOOTHODIYIL HOUSE MANNACKANADU PO KOTTAYAM KOTTAYAM 686633
KOOTHODIYIL HOUSE MANNACKANAD PO MANNACKANAD KOTTAYAM 686633
ANALIL HOUSE UZHAVOOR P O KOTTAYAM, KERALA 686634
KAVUKATTU (H) ANTHINADU P.O PALA KOTTAYAM 686651
KUMBLAMCHUVATTIL HOUSE LABBAKKADAVU ROAD MUVATTUPUZHA P O ERNAKULAM DIST, KERALA
686661
THOTTIYIL HOUSE KPAINGOTTOOR PO POTHANICAD ERNAKULAM 686671
NEELUKAVIL HOUSE PANDAPPILLY P O MUVATTUPUZHA ERNAKULAM, KERALA 686672
156 9/390 PADINJAREKKARA H6 MEENKUNNAM ARAKKUZHA KOCHI KERALA 686672
VAZHATTIL PUTHUPADY P O MUVATTUPUZHA ERNAKULAM 686673
61, ARIYANKALAYIL, 5, MUVATTUPUZHA, ERNAKULAM, KERALA 686673
68.00
160.00
50.00
80.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023910165451
1204470002908320
0000IN30163740932915
1204470000650220
0000IN30023911299217
1203280000004470
SANTHAMMA
JAMAL
JOBIN
A
MANOJ
GOVINDAN
NAMBOODIRI
JOY
ADAM
MATHEW
ANI
B
TK
JATHI KALAYIL HOUSE S. MARADY P.O. MUVATTUPUZHA, ERNAKULAM KERALA 686673
JAMAL V ADAM VALLIKKADA HOUSE AVOLY MUVATTUPUZHA 686677
PERUMBUMKUDIYIL (H) CHELADU (PO) KOTHAMANGALAM ERNAKULAM KERALA 686681
219 ALNGAMOLEL HOUSE INCHOOR V K ROAD KOZHIPPILLY ERNAKULAM 686691
SREENILAYAM CHERUVATTOOR P.O KOTHAMANGALAM 686691
THOTTUVAMARANGATTILLOM THRIKKARIYOOR P.O KOTHAMANGALAM KOTHAMANGALAM 686692
20.00
30.00
20.00
50.00
100.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023910030731
TONEY
THOMAS
P
88.00
22-Feb-16
0000IN30290242946258
0000IN30089610010198
0000IN30267932557394
1204160000028660
SHABAB
MARINA
RAJU
MUHAMMED
M
BASHEER
HANEEF
ABRAHAM
THOMAS
KM
C/O Dr N T JOSEPH NADUVILEKUTTU HOUSE EXCHANGE ROAD,ALLEPPEY HEAD PO ALLEPPEY, KERALA
688001
SHEBAB ALI VILLA ARATTUVAZHT WARD ALLEPPEY 688007
ELENJIKAL GARDENS CHANDANAKAVU ALLEPPEY 688011
ARACKAL SAJUVILLA CHAMPAKULAM PO ALLEPPEY 688505
KARUKAYIL VADUTHALAJETTY PO AROOKUTTY CHERTHALA 688535
60.00
4.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023910488469
MARY
SHAILA
KW
KONATTUNIKARTHIL VAYALAR CHERTHALA ALAPPUZHA, KERALA 688536
20.00
22-Feb-16
R
K
PILLAI
THOMAS
THOMAS
ANALIL
MATHEW
THOMAS
T
V
EBRAHIM
V
R
Address
Page 93 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1204470000776550
0000IN30290242174428
0000IN30023910047693
0000IN30302853443133
0000IN30023910015740
1201090002752660
0000IN30045010562836
LATHEEF
C
VRUNDA
SARO
JOSE
SUSHA
SUJITH
0000IN30151610072770
0000IN30023910366242
ELSAMMA
USHA
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SUSAN
MAMMEN
A
ANUBU
N
PHILIP
CHERIAN
GEORGE
CHERIAN
THOPPILCHIRA AMBALAMUKKUJN MANNANCHERRY P O ALAPPUZHA 688538
CHAKKANATTU HOUSE VARANAM P O SHERTALLAI ALAPPU 688555
MADATHIL PARAMBU MADHOM POLLAETHAI P O ALAPPUZHA DIST KERALA 688567
MAALAYIL HOUSE Y M C A ROAD TIRUVALLA PATHANAMTHITTA 689101
KANDENKERIL HOUSE NIRANAM WEST P O VIA TIRUVALLA KERALA 689101
THENGUMPALLIL (H) KUTTAPUZHA (PO) VARIKADU THIRUVALLA PATHANAMTHITTA 689103
VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-INDIA 689104
4.00
50.00
32.00
20.00
400.00
20.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAJASEKHARAN
THOMSON
G
KAVALACKAL PERUMTHURUTHY P O THIRUVALLA KERALA 689107
SREE RENJANAM PERINGARA P O THIRUVALLA KERALA 689108
100.00
8.00
22-Feb-16
22-Feb-16
SREEKUMAR
JOSEPH
SANKARAWARRIER
SREEKUMAR BHAVAN LAKASSERY CHENGANNUR CHENGANNUR 689121
JOSE VILLA KALLAZHAM THITTAMEL CHENGANNUR 689121
GOKULAM PRAYATTIL VARIAM PRAYAR PANDANADU NORTH CHENGANNUR CHENGANNUR 689124
20.00
10.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
S
JACOB
8.00
20.00
22-Feb-16
22-Feb-16
KUMAR
MATHEW
SUNNY
THOMAS
T
C
MATHEW
K
M
UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA 689505
PENGATTUVATHUKAL- 58(9/161) NEAR HOSPITAL JUNCTION PANDAMAD POST, CHENGANNUR
ALAPPUZHA 689506
POOVAPPALLIL HOUSE KODUKULANJI P O CHENGANNUR ALAPUZHA, KERALA 689508
KAVUMTHUNDIYIL PO-KOLABHAGOM THADIYOOR PATHANAMTHITTA 689545
KOTTUKKAL HOUSE KOTTOOR P.O. KAVIYOOR, THIRUVALLA KERALA 689582
KANDENKERIL HOUSE NIRAWAM WEST P O VIA TIRUVALLA KERALA 689629
C/O G H IDICULAY ADVOCATE MUL A MOOTH HOUSE KOZHENCHERRY KERALA 689641
PUTHEN VEEDU VALANCHUZHY P.O PATHANAMTHITTA (DIST ) KERALA 689645
PUTHETH SAJI VILLA THEKKEMALA KOZHENCHERRY PATHANAMTHITTA 689654
20.00
40.00
200.00
500.00
176.00
50.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470003957500 JAYACHANDRAN
0000IN30189510251994
SONEY
V
VARUGHESE
R
ABRAHAM
CHARUVIL KIZHAKKETHIL MALAYALAPPUZHA THAZHAM PO PATHANAMTHITTA 689666
KOYIPATTU HOUSE NELLICKAMON P O ANGADI, RANNY PATHANAMTHITTA, KERALA 689680
292.00
20.00
22-Feb-16
22-Feb-16
0000IN30163740641454
V
0000IN30302850658413
JOHNSON
1202390000129270 CHANDRA
K
P
SEKHARAN
C NAIR
K
NAIR K
BINDU NIVAS PATHIRICKAL P O PATHANAPURAM 689695
PUTHENPEEDIKAYIL HOUSE KOONANKARA P O RANNI PERUNAD 689711
PANAPPURAYIL FORT MAVELIKKARA 690101
40.00
50.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
1202390000098430 JACOB
0000IN30290245695800
KUTTAN
0000IN30290241657166
VARGHESE
THECKAYVEEDU
KURIAN
PILLAI
KOSHY
THENAT NADAKAVU MAVELIKKARA 690101
KEERTHI ORIPURAM CHENNITHALA MAVELIKKARA ALAPPUZHA KERALA,INDIA 690105
SREE YESU VILASOM BUNGALOW PAYNUMMOODU KUNNAM P O ALLEPPEY 690108
100.00
30.00
140.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290240658586
SIVAKUMAR
VENKAT
VEPAKOMMA
40.00
22-Feb-16
0000IN30023912477966
0000IN30023910249185
0000IN30021413996890
0000IN30171532001143
0000IN30039414400020
0000IN30023910433769
VENUGOPAL
PHILIP
VIDYADHARAN
P
SREE
PADMAVATHI
P
THOMAS
R
SANTHOSH
KUMAR
G
SUPERINTENDENT FUEL MANAGEMENT O AND M KYCCPP NTPC PO CHOOLATHERUVU ALLEPPEY
690506
RAJEEVAM MUTHUKULAM SOUTH ALAPPUZHA 690506
KANDUVILAYIL HOUSE NADUVATTOM P.O. PALLIPAD ALLEPPEY, KERALA 690512
762 726 GEETHA BHAVANAM 3 ALAPPUZHA ALAPPUZHA 690515
KIDAMANNOOR HOUSE PERINGALA P O KAYAMKULAM KERALA 690559
CHECKKUMMOOD BUNGLOW TANGASSERI KOLLAM KERALA 691007
SRAVANAM YS MENS HOUSING COLONY VADAKKEVILA KOLLAM, KERALA 691010
20.00
50.00
20.00
16.00
60.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
K
M
0000IN30023911635439
SREERAJ
0000IN30115122444613
GEORGE
1201040000007430 MADHAVAWARRIER
0000IN30189510412133
0000IN30181110080543
AJITHA
SIMMI
0000IN30189510307010
1203840000739520
0000IN30023910132272
0000IN30023910402140
205590
0000IN30169611076863
0000IN30023910681397
MARIAMMA
BINU
CHACKO
CHERIAN
SINDHU
PUSHPA
THOMAS
V
SUSAN
K
K
K
Page 94 of 230
Number
First Name
Middle Name
Last Name
0000IN30115122870466
PULIYAMMAKKAL
KRISHNAN
SASIDHARAN
246 A 30/789 PULIYAMMAKKAL 5 KOLLAM 691011
0000IN30023911608360
0000IN30023910493608
1204470000801770
0000IN30023910377100
0000IN30023910298083
0000IN30189510235167
0000IN30189510278190
SREENIVASA
PHILIP
SREEKUMAR
THOMAS
STANLEY
RAJESHKUMAR
V
PAI
VARGHESE
B
Y
K
V
RAJASEKHARAN
0000IN30023912451317
RENY
1203280000111210 RENI
0000IN30163740912732
EASWARAN
1203280000141880
0000IN30189510865465
0000IN30021412640744
1202990004472400
SREENIVASAN
AJITH
SAJUDEEN
ABILASH
0000IN30287120216350
0000IN30189510114286
0000IN30189510129142
0000IN30163740432783
RAMESH
MATHEW
PARIMALA
RENUGA
1201090900008650
1202990003310540
1202980000217950
201453
1201090001308280
201451
K
V
NAMPOOTHIRI
K
PANKAJAKSHAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
22-Feb-16
RAMAMANDIRAM SOUTH OF CIVIL STATION KOLLAM KOLLAM 691013
THADATHIL PUTHUPARAMBIL HOUSE PLACHERY P O KALAYANADU PUNALUR KOLLAM KERALA
MAHAS MARANADV EAST MARANADV POST PUTHUR 691507
KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA 691512
BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA 691523
THANAYIKUNNATHU THEKKETHIL HOUSE MOONNALAM ADOOR P O PATHANAMTHITTA, KERALA
THANAIKUNNATHU THEKKETHIL MOONNALAM ADOOR P O PATHANAMTHITTA, KERALA 691523
20.00
200.00
50.00
8.00
2.00
4.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MATHEW
JOHN
CS
RENY VILLA ENATHU P O ENATHU 691523
KOCHUKUZHUVELIL KANNAMCODE ADOOR. P. O ADOOR 691523
686 SAIVAPRIYA CHADAYAMANGALAM P O KOLLAM KERALA 691534
6.00
120.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
CHETTIAR
KUMAR
A
PILLAI
SREENILAYAM PARAKODE P O ADOOR 691554
PUTHU VEEDU MUKHATHALA KOLLAM, KERALA 691577
SAJU MANZIL MUTTUKKARU NEDUMPANA KOLLAM KERALA 691580
SRUTHI NEERAVIL PERINAD PO KOLLAM 691601
40.00
200.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHANMUGAM
PHILIP
S
ANANDAKRISHNAN
1469, Kala Bhavan, 39, Chala, Thiruvananthapuram 695001
SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM KERALA
LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL THIRUVANANTHAPURAM, KERALA 695002
T C 14/536(2),NRA I27, NANDAVANAM ROAD PALAYAM TRIVANDRUM 695003
100.00
200.00
4.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
TC 4/1804(1) KOWDIAR PO TRIVANDRUM 695003
TC 4/2117 ARAMAM KURAVAN KONAM PATTOM PO TRIVANDRUM 695004
HOUSE NO 20 N V NAGAR PEROORKADA TRIVANDRUM 695005
K P VIII/448 MAMMOOTTIL NCC ROAD PEROORKADA TRIVANDRUM 695005
VIJAYA BHAVAN TC 39/1616 SIVA NAGAR KILLIPALAM MANACAUD PO TRIVANDRUM 695009
T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA 695010
16.00
304.00
100.00
132.00
22.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
K
ANITA
M
ABRAHAM
T
P
MOHA
K
DAS
MOHANDAS
YOOSUFKUTTY
VARGHAESE
SELVARAJ
HARIKRISHNAN
K
RAMUNNI
MENON
SHREEDEVI TC 17/2134 DR PAI ROAD POOJAPPURA JUNCTION POST OFFICE TRIVANDRUM 695012
40.00
22-Feb-16
0000IN30151610066686
JACOB
201454 MURALEE
DHARAN
THOMAS
NAMBOOTHIRI MK
MERCY MOUNT,V P 8/503, PANANKARA VELLAIKKADAVU KODUNGANOOR POST TRIVANDRUM 695013
T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA 695014
40.00
20.00
22-Feb-16
22-Feb-16
0000IN30044110626754
0000IN30023911541764
THOMAS
TONY
V
BAPTIST
J
A
FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8 NALANCHIRA PO TRIVANDRUM 695015
SANTHIGIRI, NEMOM PAPPANAMCODE P O TRIVANDRUM TRIVANDRUM 695018
200.00
2.00
22-Feb-16
22-Feb-16
0000IN30163710155287
0000IN30189510023025
0000IN30302853198407
0000IN30133019887033
0000IN30267932108867
0000IN30163710493537
UNNIKRISHNAN
RAMESH
NITHANAND
ANGELA
BABLU
HAREED
N
K
C
VIJAYAM
PAVITHRAN
A
KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE PALLIMUKKU PETTAH P O THIRUVANTHAPURAM
RAMESH VIHAR VATTAPPARA P O THIRUVANANTHAPURAM KERALA 695028
VANNILA THOTTADI VILA LANE PUNNAKKAL ARAMADA THIRUVANANTHAPURAM 695032
BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA TRIVANDRUM 695121
SOLEMN HOUSE PO PALAYAM KUNNU TRIVANDRUM 695146
HILL VIEW MUTTAPPALAM PERUNGUZHI, TRIVANDRUM KERALA 695305
40.00
4.00
20.00
10.00
20.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30112716445087
R
D
Page 95 of 230
Number
First Name
Middle Name
Last Name
0000IN30302851462444
RIBU
ABRAHAM
KURUVILLA
IBS SOFTWARE SERVICES P LTD 521 524 NILA TECHNO PARK TRIVANDRUM 695581
100.00
22-Feb-16
0000IN30023912285342
0000IN30226911415182
SAJEEKHAN
ALOK
RANJAN
JALALUDEEN
BASU
1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601
24, NETAI, DUTTA LANE, HOWRAH, WEST BENGAL 711101
100.00
20.00
22-Feb-16
22-Feb-16
0000IN30051317585919
ILA
DAS
200.00
22-Feb-16
0000IN30018311583272
0000IN30032710422556
0000IN30039410714231
1203450000065270
ARADHANA
MD
MANOJ
SHYAM
KUMAR
SUNDER
BHAUWALA
QASIM
TIWARI
SINGHAL
5 KAILASH BOSE LANE HOUSE NO 1 54 28 HOWRAH RAMKRISHNAPUR CO BANK LTD KOLKATA WEST
BENGAL 711101
506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101
9, P.M. BASTI 3RD LANE SHIBPUR HOWRAH 711102
230 SHIBPUR ROAD HOWRAH WEST BENGAL 711102
459 G.T.ROAD (S) SHIBPUR HOWRAH 711102
4.00
40.00
4.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1203460000032550 ANIMESH
0000IN30021410513659
VIJAYKUMAR
VISHWANATH
RAY
BHAD
6/9 RAMCHARAN SETT ROAD P.O. SANTRAGACHI HOWRAH 711104
C/O J S PATIL 1640 E, 7TH LANE RAJARAMPURI KOLHAPUR 416008
20.00
150.00
22-Feb-16
22-Feb-16
0000IN30302851857330
SMRUTI
DAULATRAO
MORE
1610 A WARD SHIVAJI PETH KOLHAPUR 416012
8.00
22-Feb-16
1202990004473810
0000IN30133019839253
1202890000446780
1202890000267240
PARMANAND
POURNIMA
SHARADKUMAR
ANNASAHEB
MADAN
BAPU
CHAVGONDA
VATTURKAR
PANDIT
MAGDUM
PATIL
A 2897 K WANGI BOL VYAS BOL KOLHAPUR 416012
BLOCK NO 22 YASHWANT HOUSING SOCIETY JAYSINGPUR DIST KOLHAPUR 416101
YASHWANT CO-OP HOS.SOC. PLOT NO.6 JAYSINGPUR TAL.SHIROL JAYSINGPUR 416101
PL NO. 14 SHIVAJI HOUSING SOCIETY JAYSINGPUR TAL - SHIROL DIST - KOLHAPUR JAYSINGPUR 416101
6.00
50.00
10.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201091900123030 SANJAY
BALASAHEB
SHETTI
NR DR LADDAD VITHALDEV SOCIETY MALKAPUR KARAD KARAD 416110
120.00
22-Feb-16
1203500000102500 VIJAY
SARJERAO
BENADE
A/P GHUNAKI TAL:HATKANANGALE KOLHAPUR 416112
10.00
22-Feb-16
1202890000380400 CHANDRAKANT
GANPATI
POWAR
AP- PETH VADGAON TAL- HAKALANGLE DIST- KOLHAPUR PETH VADGAON 416112
20.00
22-Feb-16
1203320002986600 RAJENDRA
1201091900008620 VIVEK
GUNDA
ADINATH
JAGTAP
CHOUGULE
A/P KODOLI TAL-PANHALA DIST-KOLHAPUR KODOLI 416114
4/126 CHOUGULE HOSPITAL ICHALKARANJI ICHALKARANJI 416115
16.00
100.00
22-Feb-16
22-Feb-16
1202890000315350 SUHAS
MANOHAR
BODAS
C/O. MRUDULA KULKARNI ROAD NO-2 VRUNDAVAN COLONY SANGLI NAKA ICHALKARANJI 416115
20.00
22-Feb-16
1202000000104760 SHAMA
RAVIKANT
BHAGWAT
5/62 NEAR VENKATRAO HIGH SCHOOL ICHALKARANJI 416115
40.00
22-Feb-16
SHIVKARAN
SURANA
10/523 DR R P ROAD ICHALKARANJI 416115
40.00
22-Feb-16
GIRISH
SUGANDHILAL
KUMBHOJKAR
GUGALE
5/556 PANCHAGANGA CO OP HSG SOCIETY NEAR GHORPADE NATYAGRAH ICHALKARANJI 416115
2 / 473 KUMBHAR GALLI ICHALKARANJI 416115
50.00
200.00
22-Feb-16
22-Feb-16
1202890000065230 ANIRUDDHA
RAVINDRA
DAMBAL
12/519 DR.R. P. ROAD DAMBAL GALLI ICHALKARANJI 416115
36.00
22-Feb-16
1202000000301880 SANTOSH
1202890000203400 PRAMOD
SHAM
SHRIPAD
SEVANI
KULKARNI
BLOCK NO- 177 ROOM NO- 6 GANDHI NAGAR KOLHAPUR 416119
25 / 826 SANGLI NAKA SHAHAPUR ROAD NEAR BHARTI VIDYA MANDIR ICHALKARANJI 416121
50.00
20.00
22-Feb-16
22-Feb-16
0000IN30021412749043
ANILKUMAR
0000IN30051312841814
SADHANA
1202890000161740 ANANDKUMAR
Address
Page 96 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30115120285206
PRADEEP
BHUMINDRA
KOLE
A/P DUDHGAON TAL MIRAJ SANGLI 416315
10.00
22-Feb-16
LAXMANRAO
SURYAVANSHI
20.00
22-Feb-16
ABDULKADAR
SHAIKH
PANCHDEEP MEDICAL STORES SHREE SAMRAT HOSPITAL HINGAN- GAON ROAD A/P-KAVATHE
MAHANKAL KAVATHE MAHANKAL 416405
SR NO 1022 PATHARWAT GALLI KHANBHAG SANGLI 416416
40.00
22-Feb-16
0000IN30051317198800
SUHAS
1203840000288410 TUSHAR
TATYASAHEB
NALAWADE
KINIKAR
CHINTAMANI NAGAR SANGLI MAHARASHTRA 416416
RATNAVIJAY BUNGLOW DHARWADKAR COLONY SANGLI 416416
70.00
180.00
22-Feb-16
22-Feb-16
0000IN30302850816033
NAVNEET
DWARKA
CHOUHAN
20.00
22-Feb-16
0000IN30048412682654
38867 IQUBAL
VINAYAK
RAMCHANDRA
NADAI
KULKARNI
D 2 FIRST FLOOR TYPE IV BSNL STAFF QTR TELEPHONE BHAVAN CAMPUS STATION CHOWK SANGLI
416416
C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI 416416
DNYANESHWARI APTS VIDYANAGAR HSG SOC B/H KRANTI CLINIC DR AMBEDKAR ROAD SANGLI 416416
400.00
40.00
22-Feb-16
22-Feb-16
0000IN30133020140992
0000IN30133017798299
RAJIV
SHARAD
VINAYAK
VYAS
VHANBATTE
34 TULSI APTS TRIMURTI SOCIETY GULMOHAR COLONY SANGLI 416416
L I C OF INDIA BRANCH GADAHINGLAJ DIST KOLHAPUR DIST KOLHAPUR 416502
80.00
88.00
22-Feb-16
22-Feb-16
0000IN30088813957597
0000IN30302852843864
VIDHYA
TANAJI
ANIL
SITARAM
MHADGUT
PATIL
1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST SINDHUDURG 416602
H NO 1021 GANESH NAGAR AT POST JAMSANDE TAL DEOGAD DIST SINDHUDURG 416612
4.00
120.00
22-Feb-16
22-Feb-16
K
SANTDAS
ISRANI
KHILNANI
503 GOBIND PALACE OPP MUNICIPAL GARDEN ULHASNAGAR DIST THANE 421001
1256 O T SECTION ULHASNAGAR 421004
264.00
64.00
22-Feb-16
22-Feb-16
MUKUND
YADAV
SHETTY
MUJUMDAR
B/39 OM DATTA APPARTMENT GOGRASS WADI GATE DOMBIVLI EAST THANE 421201
103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI 421201
A/41 UMIYA CO-OP HSG SOCIETY AGARKAR ROAD NR MUNICIPAL GARDEN DOMBIVILI (EAST) THANE
421201
19 SHRIKRUPA CHS DINDAYAL ROAD DOMBIVALI W THANE 421202
16.00
400.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
100.00
22-Feb-16
12.00
22-Feb-16
80.00
22-Feb-16
22.00
88.00
80.00
88.00
64.00
800.00
44.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
80.00
22-Feb-16
1202000000162810 VIJAYKUMAR
0000IN30290242013593
DILAWAR
0000IN30010012227460
ARJUN
204462 BHAGWAN
0000IN30075710969566
MULCHAND
44718 HARIPRASAD
0000IN30302850684584
ROHIT
0000IN30302854649609
CHANDRASHEKHAR
DESALE
0000IN30311610164637
GORAKSHANATH
RAJARAM
GAWDE
0000IN30302852888116
SHIVASHISH
PREMNATH
MISRA
0000IN30290241535576
201815
0000IN30290241605109
204070
0000IN30047642245445
14293
0000IN30047610503787
0000IN30023910106748
RASHMI
SANJAY
MURALI
VASANT
PRASAD
ROBINSON
REGINALD
SHOBHA
RAJESH
GHARAT
VASAIKAR
H MENON
DUMBRE
KULKARNI
DAVID
FERNANDES
PURUSHOTHAMAN
Address
1/7 VIGNHAR HOUSING CO OP SOCIETY OLD DOMBIVALI ROAD NAER SHANKAR MANDIR
DOMBIVALI(W) MUMBAI 421202
A 501 GREEN VILLE SANGHVI GARDENS MANPADA ROAD DOMBIVLI E THANA 421202
1202890000260130 PRASHANT
VISHWANATH
BURANPUR
A/2/606 SHANKESHWAR DARSHAN KALATALAV KALYAN THANE 421301
BLOCK NO. 3 SIROHIYA APTS. OPP. GURUNANAK SCHOOL RAMBAUG LANE NO. 4 KALYAN THANE
D 2 25 ATLAS BUILDING GODREJ HILL KHADAKPADA KALYAN (WEST) MUMBAI 421301
B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E 421306
C-5,G-2,MOHAN PURAM SAI KANSAI SECTION AMBERNATH DIST THANE 421501
401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE 421501
VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST 421501
C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD AMBERNATH
THANE DT MAHARASHTRA 421501
B-12 MANISH TERACE CHS 3RD FLOOR GAJANAN NAGAR KULGAON BADLAPUR (E) THANE 421503
1202000000181730 LILAWATI
BABURAO
PATIL
E SOCIETY 9-A W-NO 45-1 NASIK 422001
K
JIJABA
SHAM
ADAM
Page 97 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
Address
1201090700052970 PREM
DAYALDAS
LOKWANI
7-B SONA SHOPPING CENTRE GANJMAL NASIK NASIK 422001
1201060000643510 KIRAN
PRAKASH
DHATINGAN
1204470002503960 FAIZAAN
0000IN30290243541040
SUBHASH
1202990002746370 VIJAY
SUHAIL
BANDU
PRATAPRAO
0000IN30088813613368
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
22-Feb-16
59 MAIN ROAD NASIK NASIK 422001
40.00
22-Feb-16
SHAIKH
YEOLA
PAWAR
H NO 2475/76 PINJAR GHAT ROAD NASHIK 422001
11 SHIVSAGAR GURUDWARA ROAD SHANTINATH NAGAR B/H LABOUR COURT SH NASIK 422001
ISHPRASAD NO 40 NASHIK POONA ROAD BHAUSAHEB HIRAY NAGAR NASHIK 422001
40.00
2.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
PRAVIN
BHANDARI
50.00
22-Feb-16
PRABHAKAR
KULKARNI
C/O PATEL KALANTRI ASSOCIATES SAKAR APARTMENT OLD PANDIT COLONY OPP MAHESHWARI
HOSTEL NASHIK 422002
FLAT NO. 3 SRIKRISHNA APARTMENTS GOLEY COLONY NASIK 422002
100.00
22-Feb-16
0000IN30021412593639
VIJAY
1203790000007510 NIMISHA
1201090700051470 SUNIL
ANANT
RUPESH
PUNAMCHAND
PURANIK
SHAH
AGIWAL
UTI BANK LTD MALPANI PRIDE BEHIND REYMOND SHOW ROOM SHARANPUR ROAD NASHIK 422002
89 YOJNA SOCIETY TILAKWADI SHARANPUR ROAD NASHIK 422002
4 SUMANGAL PLAZA B/H.HDFC- OFFICE NASIK NASIK 422003
100.00
16.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021411754479
GAJENDRA
SUDHAKAR
GIRNAR
PLOT NO 62 /C SWAMI NARAYAN NAGAR AURANGABAD NAKA,PANCHAVATI NASHIK 422003
20.00
22-Feb-16
0000IN30051313131329
VAIBHAV
SHARADRAO
DESHMUKH
155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK 422003
26.00
22-Feb-16
RAJU
SUBHASH
DEVNANI
KELKAR
FLAT NO 11 PARANJPE PARK PATIL LANE NO 2 COLLEGE ROAD NASIK 422005
3 DHARMARAJ PLAZA OLD GANGAPUR NAKA GANGAPUR ROAD NASIK NASIK 422005
18.00
20.00
22-Feb-16
22-Feb-16
ARUNA
1202000000037220 SUNANDA
1203790000007460 JYOTI
1201090700078500 ADITYA
0000IN30302854975058
0000IN30267930781877
NAVIN
UJWALA
KUMAR
SHRIKANT
GOHIL
DIVATE
7 BALAJI PARK MATE NURSURY ROAD VEER SAVARKAR NAGAR GANGAPUR ROAD NASIK 422005
PLOT NO 4 SHREE BUNGLAW RAMNAGAR GANGAPUR ROAD NASIK MAHARASHTRA 422005
50.00
44.00
22-Feb-16
22-Feb-16
0000IN30212110002929
RAJESH
KALURAM
RUNGTA
1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK 422005
48.00
22-Feb-16
GOVINDA
03 PRATHAMESH CHAITANYA NAGAR GANGAPUR ROAD NASHIK 422005
10.00
22-Feb-16
9 SHRADHA COMPLEX TAGORE NAGAR NASHIK PUNE HIGHWAY SO NASHIK 422006
103 PLESAR PARK TAGOR NAGAR NASIK POONA ROAD TAGOR NAGAR NASIK 422006
30.00
60.00
22-Feb-16
22-Feb-16
1304140004034700 RAMA
0000IN30115123889876
0000IN30115121450008
AKSHAY
KHEMCHAND
S
TRYAMBAK
PYDI RAJU
CHENCHALA
SHINDE
PATIL
0000IN30039413555869
ARUN
RAJARAM
BHAMARE
ROOM NO 543 YASHODAMAI SOCIETY JADHAV SANKUL ASHOK NAGAR SATAPUR NASIK 422007
200.00
22-Feb-16
1201090700133320 AJAY
1203500000152390 SHOBHA
0000IN30290244271782
CHAKRABORTY
VANAJI
ASHOK
DIPANKAR
KHAROTE
MODHE
AJIT
ROOM NO. 52 JADHAV SANKUL ASHOK NAGAR SATPUR NASIK 422007
PLOT NO:14 GURUSAMPADA HSG SOC NR. VANIVIHAR COLONY NASHIK 422007
N 44 AA1/8/7 ADARSHA NGR PAWAN NGR BUS STOP NASIK 422008
200.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30064410319374
ARUN
214488 SUNITA
0000IN30239010082128
BHAGWAN
V
HARISH
KASHINATH
PAWAR
SHARMA
BANSODE
N 53/VH 43/2, 5TH SCHEME PATIL NAGAR, CIDCO NASIK 422008
07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA 422009
HOUSE NO. 53/VE/16/08 PATIL NAGAR CIDCO NASHIK 422009
20.00
8.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30115112083152
VISHWANATH
BHAGAT
C/O L G DHULDHULE 6, RADHARANG APT. RAJIVNAGAR, NASIK MAHARASHTRA 422009
40.00
22-Feb-16
SANJAY
Page 98 of 230
Number
First Name
Middle Name
Last Name
0000IN30169610919243
SUNIL
DYANESH
CHAHURE
FLAT NO 9, KRISHNAKUNJ APARTMENT BEHIND NEW ERA SCHOOL GOVIND NAGAR NASIK 422009
20.00
22-Feb-16
ARJUN
GOPINATH
GOSAVI
DAHALE
A/F/5 A WING SAHADEV CO OP HSG SOC PANDAV NAGARI INDIRA NAGARI NASIK 422009
DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009
46.00
20.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
6.00
40.00
20.00
18.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
10.00
22-Feb-16
4.00
200.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
40.00
22-Feb-16
1201090700117190 SANGITA
1201090700103380 BHAGWAN
Address
0000IN30302852600926
ZAMIRAHMAD
JAYANODDIN
QURESHI
RH 1 CLASSIC NR SUMAN ASHOKA MARG NASIK 422009
0000IN30051313080937
0000IN30267932705296
0000IN30290244886185
0000IN30051313085869
1203000000043270
RAVINDRA
SUSHANT
YUVARAJ
KHARDEKAR
DEEPAK
SURESH
D
VISHAL
VISHWANATH
KHUNTE
GOSAVI
KAWADE
GANESH
SONAVANI
N/34/S/1/02/01/4 SWAMI VIVEKANAND NAGAR NEW CIDCO NASHIK 422009
PRATHMESH PLOT NO 4 SANMITRA COLONY B/H RATHCHAKRA SOC INDIRANAGAR NASIK 422009
FLT NO 05 B WING SHRI GANESH PARK NR MAHILA BANK NR JOGGING PARK INDIRA NGR NASIK 422009
N/31/F/1/5/11 MAHARANAPRATAP CHOWK NR ADARSH MARATHI SCHOOL NEW CIDCO NASIK 422010
PLOT NO.32/33 VISHWA VIVEKANAND NAGAR PIPE LINE RD ANAND VALLI NASHIK 422013
1201750200044700 KAMALAKAR
PURSHOTTAM
NARKHEDE
FLAT NO.4 NANDPRAYAG SOC. DNYANESHWAR NAGAR NASHIK NASHIK 422101
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30267936486146
0000IN30267933137769
0000IN30082910744933
V
SUMEDHA
SHUKLA
B
SHIRISH
SHIVANI
REDDY
SATHE
VYOMESH
0000IN30302852117697
CHETAK
SHESHMAL
LALWANI
II R AND O FLIGHT C/O 56 APO NASIK ROAD CAMP NASIK 422101
12 SWANAND SHIKHARWADI NASIK ROAD NASIK 422101
FLAT NO.8, SHARDA SANKUL CHS BEHIND PRAKASH TRADERS, OPP VYAPARI COOP BANK, INGLE NAGAR
JAIL ROAD, NASHIK ROAD 422101
2 CHORDIYA SADAN OPP DURGA GARDEN NASIK ROAD NASIK 422101
0000IN30177410704386
CHANDRAKANT
PANDURANG
SONAWANE
H NO 1 GEETA VIHAR SOCIETY OPP JAIN STHANAK NASIK ROAD NASIK 422101
NANDLAL
LADDHA
NASIK VASE SINNER NASIK 422103
628.00
22-Feb-16
7A KONARK HSG. SOCI. SAVARKAR NAGAR JAIL ROAD NASIK ROAD NASIK 422106
TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA 422207
TYPE III B 105 OZHAR TOWNSHIP NASHIK MAHARASHTRA 422207
TYPE IV-C-191 HAL TOWNSHIP OZAR TAL-NIPHAD NASIK 422207
TACTICAL WING SCHOOL OF ARTILLERY DEVLALI 422401
AT POST AKOLE TAL AKOLE DIST AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 422601
2368 RANAD WADA CHANDRASHEKHAR COWK SANGAMNER SANGAMNER 422605
INDIRANAGAR NEAR V T SHINDE S CLASSES SANGAMNER AHMEDNAGAR SANGAMNER 422605
100.00
44.00
4.00
20.00
8.00
86.00
50.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
6.00
40.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
264.00
22-Feb-16
60.00
22-Feb-16
200.00
10.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
1201320400002740 URMILA
1201750200016680
203744
0000IN30021412566162
1202000000165130
0000IN30088814246628
0000IN30051315261260
1201090700150360
0000IN30115125010302
LAXMIDEVI
RAJU
PRASHANT
RAJIV
HIND
SAYYAD
MAKARAND
SHINDE
PIRAJI
N
KUMAR
SAMIR
ASHOK
PALLAVI
SHINDE
PANICKER
AHIRRAO
SAHU
CHASWAL
MOHAMMAD
RANADE
RAHUL
0000IN30051316874899
0000IN30290243194396
0000IN30267934612432
BHALERAO
BHAUSAHEB
VILAS
YOGESH
R
VASANTRAO
NIVRUTTI
KHARDE
DESHMUKH
76 13 44 NEAR GUST HOUSE INDIRA NAGAR GALLI NO AHMEDNAGAR MAHARASHTRA 422605
573, ANAHAT NEAR ICE FACTORY AKOLE ROAD, AT KASARA DUMALA PO CHICKALI SANGAMNER
A/P PIMPARNE TAL SANGAMNER DIST AHMEDNAGAR AHMEDNAGAR 422605
1202000000129690 SANGITA
BHUSHAN
PALOD
AT- PO- TQ - CHANDWAD DIST NASIK CHANDWAD 423101
1202000000215840 UMESH
ONKARNATH
ASAWA
AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101
AMOL
AJAY
CHANDMAL
MUTHA
BHANSALI
LODHA
FCI ROAD VIVEKANAND SOCIETY, TAL NANDGAON DIST NASHIK, MANMAD, MAHARASHTRA 423104
SIDDHARTH HOSPITAL, MALEGAON ROAD, MANMAD, MAHARASHTRA 423104
IUDP MANMAD 423104
0000IN30226911822725
0000IN30226910396267
0000IN30036010312322
DIPTI
NIDHI
PARAS
Page 99 of 230
Number
First Name
Middle Name
Last Name
0000IN30036010291106
SOHAN
LAXMAN
BARHATE
SOHAM E -64 BHAVNI CHOWK IUDP MANMAD DIST-NASIK 423104
44.00
22-Feb-16
0000IN30051311777383
GAUTAM
PRAKASH
SHAH
TRIPTI BANGLOW VARDHAMAN NAGAR MALEGAON 423203
10.00
22-Feb-16
0000IN30154915740024
0000IN30028010196293
VAISHALI
DIPAK
ANAND
MADANLAL
KOTHARI
KALE
SURAJ YESHVANT COLONY INDIRA PATH KOPARGAON M S 423601
GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR 423601
86.00
44.00
22-Feb-16
22-Feb-16
GOKUL
BUDHAJI
DAHE
WAGH
AT POST DAUCH B K TALUKA KOPARGAON AHMEDNAGAR MAHARASHTRA,INDIA 423601
5 PRADHYAPAK VASAHAT NEAR MALERIA OFFICE SAKRI ROAD DHULE. DHULE 424001
40.00
8.00
22-Feb-16
22-Feb-16
PRAMOD
PATIL
PLOT NO.13/B BHAVSAR COLONY JAMNAGIRI ROAD DHULE DHULE 424001
20.00
22-Feb-16
VASANTLAL
AGRAWAL
PAPALAL MENTION 3073 AGRA ROAD DHULE 424001
8.00
22-Feb-16
1203320000219850 NIRMALA
RAJENDRA
SONAR
PLOT NO 11 SHAHU NAGAR DEOPUR DHULE 424002
50.00
22-Feb-16
1201090700091860 SANJAY
KAMALNAYAN
SANGHAVI
SANGHAVI HOSPIAL MUNCIPAL COLON WADI BHOKAR RD DEOPUR DHULE 424002
2.00
22-Feb-16
1201320001045690 ARUN
SHRIDHAR
KASAR
VRINDAVAN COLONY PLOT NO 5 KARGAON NAKA CHALISGAON 424101
50.00
22-Feb-16
1201320200001260 PUKHRAJ
MULCHAND
BANWAT
P.M. BANWAT & CO. 2 ND FLOOR TOURIST COMPLEX NEHRU CHOWK JALGAON 425001
8.00
22-Feb-16
1201320000493320 MANOHAR
NARAYAN
MENDHARE
LALASHETH BUILDING NEAR D L HINDI SCHOOL SHIVAJI BHUSAVAL 425001
4.00
22-Feb-16
1201750000124280 POOJA
1202470000035860 UMANG
MANOJ
MALOO
SURESHCHANDRA MEHTA
111 B.J. NAGAR JALGAON TAL AND DIST JALGAON. JALGAON 425001
62 NAVIPETH NEAR MALARA MARKET OPP. OLD BUS STAND JALGAON 425001
20.00
32.00
22-Feb-16
22-Feb-16
1202470000042810 MANISH
RAMESHCHANDR MEHTA
A
PLOT NO 1 VIJAY COLONY 1ST FLOOR MEHTA MARKET NEAR GANESH COLONY JALGAON 425001
44.00
22-Feb-16
1205350000088210 SHOBHA
MUNNALAL
SABU
22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON 425001
20.00
22-Feb-16
40.00
22-Feb-16
0000IN30290245526492
JALINDAR
1201090700033700 SUBHASH
1201090700041390 AARTI
0000IN30051310538964
RAMAKANTH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30023911621207
SANJAY
KASHINATH
WANI
MAYADEVI NAGAR MAHABAL COLONY JALGAON. 425001
0000IN30109810331741
0000IN30160410022944
SAGAR
PHALAK
PRADEEP
AMALNERKAR
CHUDAMAN
PLOT NO 26 GAT NO 32 MUKTAI NAGAR PIMPRALA JALGAON 425001
PLOT NO. 10 PRATAP NAGAR, JALGAON 425001
4.00
200.00
22-Feb-16
22-Feb-16
0000IN30302852239700
0000IN30047640726466
RAMESH
SUDHAKAR
HARI
NAMDEO
PATIL
KADAM
83/3 GANESH COLONY JALGAON 425001
2 AARTI APARTMENTS BHIKAMCHAND JAIN MARG PIMPRALA ROAD JALGAON 425001
100.00
4.00
22-Feb-16
22-Feb-16
PADMAKAR
AGRESAR
PLOT NO 23/1 LIC COLONY RING ROAD MADHUBAN APT JALGAON JALGAON 425001
8.00
22-Feb-16
JAGDISH
UPADHYE
MAN DEEP PLOT NO 47 A MDS COLONY MEHROON MIDC JALGAON MAHARASHTRA 425003
30.00
22-Feb-16
SUNIL
PHIRKE
FLAT NO 12 GREEN PARK APPARTMENT SHARDA NAGAR BHUSAWAL 425201
100.00
22-Feb-16
1201580000035340 VAISHALI
0000IN30021414386511
MANISH
1304140005747040 MINAKSHI
Page 100 of 230
Number
First Name
Middle Name
Last Name
202000 SHUJAUDDIN
1201090002551700 SADHANA
H
HIRAMAN
JARIWALA
JADHAV
C/O NOBLE HARDWARE CENTRE CHOWK BAZAR BHUSAWAL 425201
SARVESWAR NAGAR PLOT 14 S N 44/3B NR.RAMDEV BABA KHADKA ROAD BHUSAWAL 425201
1201320000352340 CHANDRAKANT
PITAMBER
CHAUDHARI
NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307
1201320000391730 MADHURY
0000IN30001110636889
RAVINDRA
SURESH
TRAMBAK
CHOUDHARY
SONAWANE
AT POST - KINGAON TAL- YAWAL DIST - JALGAON KINGAON 425318
KUMBHAR TEK AMALNER JALGAON JALGOAN 425401
0000IN30088814180127
0000IN30088813244030
JOTIRMAI
SUNITA
DILIP
NANDKUMAR
SONAWANE
KHUNTE
I U D P COLONY NEAR SHIVAJI SCHOOL OPP WIPRO COMPANY AMALNER DIST JALGAON 425401
OPP PUNJAB NATIONAL BANK NEW PLOT AMALNER DIST JALGAON MS 425401
0000IN30088814429335
ZAFAR
ALI
AHMED ALI SYED
0000IN30133017355156
PUSHPA
FULCHAND
0000IN30133019492932
0000IN30051311789739
SHAH
ZAFARALI
0000IN30302852049990
LAD
1202890100014990 PUNIT
0000IN30021411414815
BHUPESH
1201092300000060 JAIRAJ
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
132.00
80.00
22-Feb-16
22-Feb-16
12.00
22-Feb-16
8.00
8.00
22-Feb-16
22-Feb-16
20.00
24.00
22-Feb-16
22-Feb-16
C/O WIPRO LTD AMALNER DIST JALGAON MAHARASHTRA 425401
100.00
22-Feb-16
PAHADE
PLOT NO 1 TAMBOLI JIN WIPRO ROAD, AMALNER 425401
100.00
22-Feb-16
ABHAY
AHMADALI
KRISHNADAS
SYED
B/20 R K PATEL NAGAR DHULE ROAD AMALNER DIST JALGAON AMALNER 425401
STAFF QUARTERS B BUILDING WIPRO LTD AMALNER 425401
44.00
100.00
22-Feb-16
22-Feb-16
YASHASHRI
VILAS
C/O DR VILAS K LAD SIDDHI VINAYAK COLONY DHULE ROAD AMALNER JALGAON 425401
30.00
22-Feb-16
GOKULCHAND
JAIN
A/P MANDAL TQ. AMALNER DIST.JALGAON MANDAL 425401
50.00
22-Feb-16
CHANDANMAL
GUPTA
JAIN
C/O S G GUPTA MAIN ROAD SHIRPUR 425405
HAT DARWAJA NANDRUBAR 425412
100.00
100.00
22-Feb-16
22-Feb-16
NERKAR
JAIN
MALVEKAR
16-A LAXMI NAGAR KORIT ROAD NANDURBAR 425412
NEAR POLICE LANE NANDURBAR 425412
C/O DIVISIONAL MANGER DHULE FOREST PROJECT DIVISION NANDURBAR DHULE SINDHI COL TALODA
RD NANDURBAR 425412
GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA 425418
H NO 3-10-25 SHAHGUNJ NONRURAL-INR AURANGABAD 431001
FLAT NO.3 V.K HEIGHTS AUNGARIBEGH AURANGABAD 431001
N-1C-SECTOR CIDCO ROW H.N.12 R-TYP SARA NAGAR PHASE-2 AURANGABAD 431001
40.00
200.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
4.00
50.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201092300000600 SHAILA
40790 SANJAY
0000IN30290243068023
SUBHASH
UTTAM
0000IN30088813521220
1201090002263770
1202000000156320
1202890000385000
FATMABIBI
SULTANA
KAMAL
SACHIN
HASIM
MADAN
MURARILAL
AMLIWALA
BIN
ARORA
AGRAWAL
0000IN30169610997964
MADHURI
VASANT
KAGALKAR
NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T OFFICE AURANGABAD 431001
20.00
22-Feb-16
0000IN30267934390907
0000IN30039414037649
DANDE
AJAY
AJAY
BHAGWANT
BHAGWANT
DANDE
49 N 2 CIDCO MAYA NAGAR AURANGABAD 431001
PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD 431001
20.00
40.00
22-Feb-16
22-Feb-16
0000IN30051312467285
PRAVIN
SAHEBRAO
BHOKARE
FLAT NO 87 TRIDAL APTS NARLIBAGH AURANGABAD 431001
40.00
22-Feb-16
0000IN30302854156714
0000IN30302853723670
0000IN30007910432106
TURE
TAK
RAJENDRA
ANIL
ALKA
NANDLAL
SUPDU
ASHOK
GORE
KAMAL SADAN VIJAY CHOWK VIJAY NAGAR GARKHEDA AURANGABAD 431001
PLOT NO 33 BEHIND DEOPRIYA HOTEL PUSHPNAGARI SHANTI NAGAR AURANGABAD 431001
15 / 2 / 1073 GAWLIPURA CHHAWANI OPP PANAJI MATA MANDIR AURANGABAD, MAHARASHTRA
431002
20.00
30.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
RAJARAM
Page 101 of 230
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1202890000319800 MURARILAL
RAMGOPAL
AGRAWAL
ROW H. NO 12 R-TYPE SARA NAGAR PHASE II N-1 AREA N-1 C SECTOR CIDCO AURANGABAD 431003
30.00
22-Feb-16
1304140002198310 SANJAY
BAJIRAO
JADHAV
K 4A FLAT 2 NEAR OMKAR GAS N 8 CIDCO AURANGABAD 431003
18.00
22-Feb-16
0000IN30021414139716
SUDHIR
LAXMIKANT
SAMBREY
N 5 H 17 SATYAM NAGAR CIDCO AURANGABAD MAHARASHTRA 431003
32.00
22-Feb-16
0000IN30302852916592
MADANLAL
RAMGOPAL
UPADHYAY
19 VIDYUT COLONY PITRU CHAYA BEGAMPURA AURANGABAD 431003
80.00
22-Feb-16
0000IN30302853462166
VAIDEHI
PRADEEP
DESHMUKH
72 MAYA NAGAR N2 CIDCO AURANGABAD 431003
40.00
22-Feb-16
GOGATE
PAWAR
30 MAYA NAGAR N 2 CIDCO AURANGABAD 431003
A - 1 AKSHAY PARK N - 1 CIDCO PLOT NO 133/134 AURANGABAD 431003
30.00
20.00
22-Feb-16
22-Feb-16
RAMESH
BANSAL
FLAT NO .202 RAJDEEP N-5 CIDCO NEAR TELIGRAM OFFICE AURANGABAD 431003
10.00
22-Feb-16
MANOJ
ARUN
ATMARAM
RAMESH
RATHI
JOSHI
KHOPKAR
20.00
16.00
10.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202200000056650 ASHWINI
DHANANJAY
GOKHALE
PLOT NO 218-A NEAR AJAYDEEP SHOPPING CENTRE CIDCO N-3 AURANGABAD 431003
N 3,PLOT NO 153, CIDCO. AURANGABAD AURANGABAD 431003
C/O AA JOSHI T B 9 ARUN PRATAP NAGAR DARGA RD OSMANPURA AURANGABAD 431005
INDIAN OIL CORPORATION LTD BULK PETROLEUM DEPOT NEAR RAILWAY STATION AURANGABAD,
MAHARASHTRA 431005
4-29-1-309 OSMANPURA AURANGABAD AURANGABAD 431005
1200.00
22-Feb-16
1202200000056730 ASAWARI
PADMAKAR
GOKHALE
B-5 1ST FLOOR TRIDAL APPT. SHREYA NAGAR OSMANPURA AURANGABAD 431005
100.00
22-Feb-16
WANI
PLOT NO 49, NEAR NEW STATE BANK OF HYD. COLONY SHAHNOORWADI AURANGABAD 431005
40.00
22-Feb-16
PLOT NO 6 PIYUSH CHATRAPATI NAGAR GARKHEDA AREA AURANGABAD 431005
30.00
22-Feb-16
0000IN30290241968779
VINAYAK
1301930000648400 SUBHASHCHANDRA
1201090000484960 VIKRAM
0000IN30051310187758
0000IN30160410015674
0000IN30267936137335
0000IN30051310137076
LAHURIKAR
OMPRAKASH
ABHISHEK
SUBODH
0000IN30088814518287
RAJESH
PURUSHOTTAM
0000IN30154919568845
GOVIND
RENUKADASRAO SANGWAI
0000IN30154919505580
0000IN30007910438139
MUKUL
KESHAV
AMBADAS
TRIVEDI
BARGAJE
DEPUTY DIRECTOR SOCIAL FORESTRY NEW OSMANPURA AURANGABAD 431005
PLOT NO. 43 - 3 ADARSH COLONY GARKHRDA PARISAR AURANGABAD, MAHARASHTRA 431005
40.00
20.00
22-Feb-16
22-Feb-16
0000IN30051312359717
SHRIRAM
ANANTRAO
KANNADKAR
CL 4 27/3 12TH SCHEME SHIVAJINAGAR CIDCO AURANGABAD 431005
50.00
22-Feb-16
JANARDAN
RAI
109 GANDHI NAGAR RAILWAY STATION . AURANGABAD 431005
20.00
22-Feb-16
RAOSAHEB
KUMAR
JINTURKAR
RAO
BHAKKAD
JAMKAR
STERLITE OPTICAL TECH LTD E/2/E 3 MIDC WALUJ AURANGABAD 431136
SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203
HOUSE NO 15 VIDYA NAGAR MANTHA RD JALNA 431203
BHAKKAD BUNGLOW S R P F ROAD JALNA 431203
JINTUR ROAD OPP NEW POWER HOUSE PARBHANI PARBHANI PARBHANI MAHARASHTRA 431401
30.00
100.00
100.00
400.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BAJIRAO
CHAVAN
SHREE SURGICAL CLINIC DR HEDGEWAR MARG ST STAND OPP SUVIDHA DIAGNOSTIC CENTRE
PARBHANI 431401
100.00
22-Feb-16
1201090001181760 JYOTI
0000IN30267936128040
1201580000135030
1201580000208580
13760
0000IN30051317045395
PAVAN
SWAROOPA
VINITA
SHRIKANT
VIJAY
1203790000008980 GANESH
ATUL
GIRISH
Page 102 of 230
Number
Middle Name
Last Name
1201770000018960 SUBHASH
PUSARAM
PARTANI
PARTANI HOSPITAL DR. HEDGEWAR MARG STATION ROAD PARBHANI 431401
80.00
22-Feb-16
1201770000015010 PRAMODKUMAR
RAYBHAN
DAUND
DUALGAON TQ JINTUR PARBHANI 431401
16.00
22-Feb-16
SURESH
DNYANOBA
KULKARNI
GORE
SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI 431503
D 116 TPS COLONY PARLI VAIJNATH DIST BEED 431520
50.00
20.00
22-Feb-16
22-Feb-16
BALAJI
KUMAR
AVINASHRAO
CHOUDHARI
JADHAV
PANDE
33 NANDED TOWN MARKET SAMRATNAGAR DATTANAGAR ROAD NANDED 431602
70-A GURUCHHAYA PAWDEWADI NAKA RAMANANDNAGAR NANDED. 431603
606/1 RING ROAD NR KABRA NAGAR AMBIKA NAGAR NANDED 431605
100.00
10.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
AL
DUBE
SABOO
HEDAOO
AMIN DAMANI
ARTS AND COMMERCE COLLEGE HADGAON NANDED 431712
CANAL ROAD RAMDAS PETH NAGPUR 440001
F.NO.305 II FLOOR , SADODAYA PALACE KAMPTEE ROAD, NEAR GURUDWAR NAGPUR 440001
W-305 Karimabad Hsg. Socty. Byramji Town opp. Poonam Chember Nagpur 440001
10.00
64.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
GROVER
GROVER
JYOTSNA
VYAS
PATEL
PATEL
WAKODE
SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR 440002
701 702 CHAITANYA APARTMENT CLARKE TOWN THAPAR MARG NAGPUR 440004
QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR 440006
20 OFFICER QTRS VAYUSENA NAGAR SEMINARY HILLS NAGPUR 440007
UMIYA BHAWAN QUETA COLONY LAKADGANJ NAGPUR 440008
UMIYA BHAWAN QUETA COLONY LAKADGANJ NAGPUR 440008
NALANDA 447 HANUMAN NAGAR NAGPUR 440009
10.00
10.00
4.00
10.00
44.00
44.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
93 RAM NAGAR NAGPUR 440010
18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR 440010
161 BAJAJ NAGAR NAGPUR 440010
106 KALPANA BULDG RAMDASPETH NAGPUR 440010
25 YOGENDRA NAGAR BEHIND BLUE DIAMOND SCHOOL NEAR ANANT NAGAR NAGPUR 440013
64.00
176.00
20.00
32.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
46.00
22-Feb-16
22-Feb-16
12.00
108.00
2.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
8.00
400.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
84.00
22-Feb-16
0000IN30021413172730
0000IN30021413272543
First Name
SUNIL
BALAJI
0000IN30036010334063
JAIMALA
1201090001985070 ATISH
0000IN30048412804728
ABHIJEET
Address
0000IN30051313019232
205410
0000IN30115126402413
1201060100064760
VIJAYPRASAD
RITU
ROHIT
SALIMA
200881
0000IN30112716485814
233824
0000IN30267935001399
200627
200676
0000IN30021412156066
RAJ
RAJ
P
KHUSHAL
LEELA
LEELA
PRAKASH
204863
203184
0000IN30112715335092
205615
0000IN30267933798823
KAMLESH
KALPANA
GURUDATTA
SUDHIR
SUNIL
S
SARJU
BHASIN
BHELKAR
DESHMUKH
SAMBREY
PRASAD TIWARI
0000IN30302853135758
0000IN30021414448315
BINKU
NARAYAN
KUMAR
MOTILAL
SINGH
TAORI
C/O PATEL PLYWOOD 18 CENTRAL EXISE COLONY RING ROAD NAGPUR 440015
32 VIDYA APTS PRASHANT NGR NAGPUR MAHARASHTRA 440015
0000IN30112715585773
0000IN30075711555892
0000IN30051313665232
1201090000946530
MADHUKAR
SARITA
MANISH
BHALCHANDRA
BHAGWANRAO
CHOUDHARI
TAORI
BALLAL
GOGTE
KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR WARDHA ROAD NAGPUR 440015
67 HINDUSTAN COLONY WARDHA ROAD NAGPUR 440015
FLAT 112 BLDG 7 KULKARNI APTS KACHORE NAGAR CHICHBHUVAN WARDHA ROAD NAGPUR 440015
22 SURVE NAGAR NEAR TRIMURTY NAGAR NAGPUR 440022
0000IN30133017228199
NARAYAN
RAMBILAS
JI BAHETI
202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR 440022
0000IN30023950070692
0000IN30133017676775
0000IN30169611763520
SHUKLA
MANALI
ATUL
RAJAN
BABURAO
RAVINDRA
DESHPANDE
ASTANKAR
G-1, PLOT NO.3 NARESARI CHS, RPTS ROAD LAXMI NAGAR NAGPUR 440022
C/O DR MOHAN DESHPANDE 21 SHASTRI LAYOUT KHAMLA NAGPUR 440025
WARD NO 5 GANGAPUR UMRER TAL UMRER NAGPUR 441203
0000IN30169611714714
SUBHASH
DAYARAM
GIRADKAR
86 GANGAPUR TP UMRED NAGPUR 441203
KUMAR
KUMAR
P
TULSHIRAM
R
Page 103 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30169611723354
RAJESH
BHANABHAI
PATEL
1 B 35 WCL UMRER 441203
44.00
22-Feb-16
LAXMAN
KARGAOKAR
ITWARIPETH NEAR GOVINDRAO BANDE HOUSE UMRED DIST. NAGPUR UMRED 441203
20.00
22-Feb-16
SHANKARLAL
CHANDAK
AKARTE
GUPTA
AGRAWAL
76 JEEVAN KANTA DHANTOLI KATOL DIST NAGPUR, KATOL 441302
AT POST PARADSINGA TQ KATOL DIST NAGPUR M S 441305
ISPAT INDUSTRIES LTD KALMESHWAR NAGPUR 441501
SHANTI NIKETAN BHEIND SAKET SCHOOL GOURI NAGAR ROAD GANESH NAGAR GONDIA 441601
4.00
88.00
60.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
D
B
KANWAR
PALIWAL
NAGPURE
GOSWAMI
SHEKHAWAT
31, ASHOKA COLONY GANESH NAGAR GONDIA 441601
171 MUKHARJI WARD GONDIA 441614
BHAGYALAXMI NIWAS Z P SQUARE BHANDARA GANESHPUR BHANDARA 441904
C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD BHANDARA M S 441904
40.00
70.00
40.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NARAIN
YADAV
SHARMA
SINGH
QTR NO 60/2 TYPE II ORDNANCE FACTORY JAWAHARNAGAR BHANDARA MAHARASHTRA,INDIA 441906
C/O FACOR SHREERAM BHAWAN P O TUMSAR M S 441912
AMEYA APARTMENT FLAT NO 5 KELKARWADI WARDHA WARDHA 442001
20.00
44.00
248.00
22-Feb-16
22-Feb-16
22-Feb-16
MANIKLAL
CHANDAK
MOHINI AGENCIES RATHI MARG PULGAON 442302
20.00
22-Feb-16
20.00
20.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
400.00
22-Feb-16
1203600000041710 RAJU
0000IN30088813167119
0000IN30088813105224
0000IN30051313665299
0000IN30169611733313
SANKET
DIGAMBAR
NITESH
PUJA
0000IN30220110438619
0000IN30051313279486
0000IN30290244425325
0000IN30133017683101
KAPIL
SANJAY
SUSHANT
RAAJ
0000IN30290245877380
SHIVLAKHAN
0000IN30112715948068
SUSHILA
1201060100091540 NARENDRA
1201060100003490 HANUMANDAS
B
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30112715002201
0000IN30112715002252
0000IN30290243985686
0000IN30088813701501
HARBANSHLAL
ASHOKKUMAR
C
SANTOSH
N
N
N
BANSILAL
SATIJA
SATIJA
CHIKRAM
CHANDAK
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302
BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302
LIMBU FAIL H NO 39 WARD NO 5 PULGAON DIST WARDHA 442302
QTR NO 22 23 DAYAL NAGAR AT PULGAON DIST WARDHA (MS) 442302
0000IN30226912099210
KRUSHNA
NARAYANRAO
KATKAMWAR
FDCM LTD, R M NORTH CHANDA REGION, CHANDRAPUR, MAHARASHTRA 442401
0000IN30088814227488
PURUSHOTTAM
GOPIKISAN
SARDA
NEAR GAJANAN MAHARAJ TEMPLE WADGAON CHANDRAPUR M S 442402
BALKRISHNA
UTTARWAR
10.00
22-Feb-16
MUKTESHWAR
PERSINGWAR
SAIKRUPA APARTMENTS CHURCH ROAD HANUMAN NAGAR NEAR GANESH NAGAR TUKUM
CHANDRAPUR 442406
VATSALYA NIWAS SADGURU NAGAR WARD NO 6 DHANORA ROAD GADCHIROLI 442605
24.00
22-Feb-16
AJAY
SADASHIV
KHEDKAR
KUMBHARE
C/O LIC BALLARPUR, BALLARPUR, MAHARASHTRA 442701
SIDDHARTH WARD OLD WANI NAKA WARORA WARORA 442907
46.00
10.00
22-Feb-16
22-Feb-16
DADAJI
VINAYAK
GHODE
VAZE
MAIN ROAD SARAFA LANE WARORA 442907
NEHRU WARD WARORA WARORA 442907
20.00
10.00
22-Feb-16
22-Feb-16
NEMICHAND
TATED
TATED COMPLEX CHAITANIYA WADI BULDHANA 443001
40.00
22-Feb-16
PUKHRAJ
BANWAT
C/O SUNDARAM DRESSESS CINEMA ROAD AT MALKAPUR MS 443101
64.00
22-Feb-16
CHIMANBHAI
PATEL
103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA MAHARASHTRA 443201
22.00
22-Feb-16
1202890000269420 DILIP
0000IN30290245085095
HARSHAL
0000IN30226911471314
HEMA
1201070000123550 SUKHDEO
1201070000135430 SANJAY
1201070000148320 SAGAR
0000IN30221040000958
GIRISH
205263 PREMLATA
0000IN30308510009794
HITENDRA
Page 104 of 230
Number
First Name
Middle Name
Last Name
SUBHASH
KABRA
MAHESH BHAVAN COTTON MARKET YARD ROAD MAHKAR DIST-BULDANA PUNE 443301
60.00
22-Feb-16
PRABHAKAR
GANGE
KHIRA ATPO KHAIRA NANDURA DIST BULDHANA BULDHANA 443403
20.00
22-Feb-16
1303580000050930 KALPANA
RAJENDRA
PRASAD MISHRA
C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001
2.00
22-Feb-16
1202990003858220 AMIT
RAMESH
MANAPURE
C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001
4.00
22-Feb-16
MANIKLAL
INNANI
M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S 444001
64.00
22-Feb-16
1201090000116240 SHAMKANT
GOVINDRAO
DESHPANDE
'PITRU-CHHAYA' BUILDING JATHARPETH GUPTE ROAD AKOLA 444001
20.00
22-Feb-16
1303580000004410 GURUBAKSHA
BUDHARMAL
VALESHA
SINDHI CAMP KACHI KHOLI AKOLA 444004
4.00
22-Feb-16
DEEPAK
K
SHYAMKANT
MANKAR
TALOKAR
DESHPANDE
FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005
AMRUT NAGAR NEARBY SHASTRI NAGAR BEHIND GOVT MILK SCHEME AKOLA MAHARASHTRA 444005
AT GUPTE ROAD JATHAR PETH AKOLA 444005
100.00
166.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
1203840000309340 PRATIBHA
VINOD
DARYAPURKAR
AT- KASTURI NAGAR TA- KARANJA DIST- WASHIM 444105
28.00
22-Feb-16
1201090001340580 BHAGCHAND
SHANTILAL
NAHAR
Mahavir Complex Khamgaon Dist. Buldhana Pune 444303
20.00
22-Feb-16
1202890000677260 ASHOK
LAXMINARAYAN
CHANDAK
ANAND SAGAR TANK ROAD KHAMGAON 444303
40.00
22-Feb-16
KAILASH
TIWARI
C/O NAGAR PARISHAD KHAMGAON NEAR NAGAR PARISHAD HOSP KHAMGAON 444303
20.00
22-Feb-16
1201090000078360 PURUSHOTTAM
KISANGOPAL
RATHI
C/O RATAN RATHI & CO. C.A. JAGDAMBA MARG JALALPURA KHAMGAON 444303
8.00
22-Feb-16
1201090001277910 AMIT
PRAKASH
BAGDIYA
VYANKATESH COLONY WASHIM DIST-WASHIM WASHIM 444505
60.00
22-Feb-16
M
DHANRAJ
S
JARIWALA
PINJANI
NR DR MANE HOSPITAL AT PO MALEGAON JAIHIND CHOWK MALEGAON 444505
SWASTIK BUILDING NAMUNA AMARAVATI 444601
PLOT NO. 47 WALCUT COMPOUND AMRAVATI 444601
12.00
64.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
LAXMINARAYAN
KHATRI
BUTI PLOT BADNERA ROAD AMRAVATI 444601
200.00
22-Feb-16
PANDURANG
UMAP
RITHE FLOOR MILL RADHA KRISHNA MANDIR ROAD GADGE NAGAR AMRAVATI 444601
20.00
22-Feb-16
0000IN30115126408887
AKASH
201684 SANDEEP
RAMESH
GHORMADE
LONDHE
BUNGLOW NO 43 CONGRESS NAGAR MALTEKADI ROAD CAMP AMRAVATI 444602
C/O R S LONDE 12 KUNIVIHAR COURT ROAD CAMP AMRAVATI 444602
60.00
132.00
22-Feb-16
22-Feb-16
0000IN30021412467155
MANOHAR
PATIL
BHIVAPURKAR NAGAR NEW COTTON MKT VMV AMRAVATI MAHARASHTRA 444604
590.00
22-Feb-16
1201090001086390 MAHESH
0000IN30267936099189
0000IN30088814016527
MANGALA
SUNIL
1302310000052190 SHARAYU
0000IN30051313612033
VRUSHALI
1201070000064680 SANGITA
0000IN30290244645228
RITESH
0000IN30267936341545
KANKAL
204975 MADANGAURI
1202000000220290 RAMESH
1202000000309630 ANITA
0000IN30169610688599
VITHTHAL
SANJAY
Address
Page 105 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30112716634474
SURESH
VISHWANATH
SAODEKAR
KAMAL KUNJ VIJAY COLONY AMRAVATI 444606
80.00
22-Feb-16
0000IN30021411155450
0000IN30021413006294
ASHWIN
RAHUL
BHASKARRAO
BIJWAL
INGALE
BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR AMRAVATI 444607
AMBA NAGAR INFRONT OF REST HOUSE ANGANGAON SURJI AMRAVATI MAHARASHTRA 444705
40.00
20.00
22-Feb-16
22-Feb-16
0000IN30112715078411
0000IN30133018561441
SADAKANWAR
KIRAN
T
VIJAYKUMAR
RATHI
JAIPURIA
BHAGCHAND NAGAR DHAMANGAON RLY DIST AMRAVATI, MAHARASHTRA 444709
GOKULDHAM NR DR BHALME CHAPMAN WADI YAVATMAL 445001
8.00
200.00
22-Feb-16
22-Feb-16
0000IN30088814335635
SADHANA
SHARAD
DEO
PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO NAGAR YAVATMAL 445001
44.00
22-Feb-16
MUKESH
MANDHANA
JAIAMBE SADI CENTAR NETAJI CHOWK YAVATMAL 445001
2.00
22-Feb-16
VISHAL
SATYANARAYAN
MURLIDHAR
PANCHARIYA
C/O M W TAROLKAR KRUSHI NAGARDARVHA YAVATMAL MAHARASHTRA 445202
GANDHIWARD PATRE LAY OUT PUSAD 445204
2.00
20.00
22-Feb-16
22-Feb-16
SAH
JAIN
GOYAL
50.00
44.00
40.00
8.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
20.00
10.00
4.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
16.00
4.00
20.00
20.00
10.00
56.00
80.00
44.00
10.00
400.00
40.00
4.00
20.00
64.00
6.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470003730970 NITA
0000IN30051316690663
0000IN30021414064803
TAROLKAR
MOHAN
0000IN30169610345387
0000IN30112715779678
1304140003018480
0000IN30088814911084
0000IN30154914362468
1302590001086260
PUSHPLATA
MADHURI
CHAMPALAL
ZUHERALI
SHABBIR
UDAIBHANU
1301930000783220
1304140001534880
0000IN30302852857267
1201860000022080
1304140005181250
SHARAD
DINA
BAGDI
ARUNKUMAR
SURESH
0000IN30088814341733
0000IN30226910490770
0000IN30267934071514
0000IN30267934043902
0000IN30021412250126
0000IN30051315195143
0000IN30051316535433
0000IN30012610467048
200529
1301930000055620
1201060800038160
1201090000967330
0000IN30302853489132
0000IN30302851844819
204507
0000IN30177413209738
0000IN30267932268695
SATYENDRA
KRISHNA
RUPESH
EDWARD
AJAY
MANOJ
SHYAM
SANDEEP
PAWAN
MAHESH
VINOD
MADHUKAR
VIPIN
SHANTANU
BHARATI
RAJENDRA
VIVEK
Address
ALI
GAPPULAL
RANGWALA
RATHORE
C59 BHALAR TOWNSHIP P O BHALAR , TAH-WANI DIST - YAVATMAL 445304
3 HARIGANJ NEAR DR CHOUDHARY KHANDWA M P 450001
VILL-BEER DIST-KHANDWA KHANDWA 450001
C/O NEW MEDICAL STORES KHANDWA MP 450001
M/S ABID ALI SHARAF ALI RANGWALA 556 BOMBAY BAZAR KHANDWA M P 450001
1 R.N.T. MARG KHANDWA 450001
ASHOK
D
CHANDRA
SINGH
NATH
R
SHAH
MAURYA
H 412 NARMADA NAGAR PUNASA KHANDWA 450119
NHDC NARMADA NAGAR G 256 KHANDWA 450119
C/O K R TEXTILES MILLS NIYAMATPURA BURHANPUR 450331
MAHAJANA PETH JAVERIWADA BURHANPUR 450331
BIECH 6 GRAM SATRATI TA KASRAWAD DIST KHARGONE KASRAWAD 451228
PANDEY
GANGWAR
PRABHU
BRISCOE
SAXENA
CHOUDHARY
PUROHIT
TOTLA
BANDI
VERMA
ARORA
GARG
GHODKE
MUKHERJEE
PORWAD
PATODI
JAIN
B 76 SUDAMA NAGAR ANNAPURNA ROAD INDORE M P, 452001
FLAT NO 402, SHEKHAR AVENUE, 15,SANGHI COLONY, INDORE 452001
406 RAUNAK VILLA RACE COURSE ROAD NEAR TALWALLCON GUM INDORE 452001
240 M KHATIWALA TANK NEAR MAHAKAL SQUARE INDORE 452001
96 KRISHNODAY NAGAR KHANDWA ROAD OPP RADHA SWAMY SATSANG INDORE 452001
48 PIPLIYA RAO NEAR VERMA COMPOUND INDORE MADHYA PRADESH 452001
91 NEW HARSIDDHI NAGAR BIHIND MALVIYA PETROL PUMP RING ROAD INDORE MADHYA PRADESH
1/5 MANORMAGANJ INDORE 452001
C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE 452001
W-4 RIDHI SIDHI VIHAR GANESH PURI KHAJRANA INDORE 452001
503-504 TRISUL 5 SANGHAI COLONY A.B.ROAD INDORE 452001
IIPS BOYS HOSTEL KHANDWA ROAD INDORE INDORE 452001
149 ANAND NAGAR CHITAWAD ROAD INDORE 452001
EXEL INDIA PRIVATE LIMITED 105, ANMOL TOWER, 1ST FLOOR 15/2, G.K. ROAD INDORE 452001
184/2 JAWAHAR MARG INDORE 452001
FLAT NO 201 GANGOTRI APARTMENT GOYAL NAGAR INDORE 452001
504 YASHRAJ RESIDENCY 10/1 MANORAMA GANJ A B ROAD INDORE 452001
KUMAR
KANT
ANANT
KUMAR
KUMAR
KUMAR
K
Page 106 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
DHIRENDRA
SURYAKANT
AKHILESH
RAVINDRA
DILIP
KAILASH
KUMAR
DUBE
ACHARYA
JAIN
JAIN
JOSHI
GUPTA
403 TRISHUL COMPLEX 5 SANGHI COLONY INDORE 452001
108-A SILVER OAKS COLONY ANNPURNA ROAD INDORE 452001
C/O NETWORK MARKETING & CONS. 10 - G M.G. ROAD BEHIND HOTEL EMBASSY INDORE 452001
16 BIMA NAGAR INDORE 452001
85 NYAY NAGAR INDORE INDORE 452001
H NO 75 AGRAWAL NAGAR PURANI BHUMI INDORE 452001
100.00
80.00
2.00
8.00
38.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30060110026061
1301930000041210
0000IN30290245481814
0000IN30051312700484
0000IN30051310061618
0000IN30039415432847
GOVIND
SUSHMA
SUNIL
KRISHAN
JITESH
RAJKUMAR
KUMAR
BHATIA
KOLHEKAR
KEWALE
SHARMA
LADDHA
THAHRYANI
8.00
20.00
50.00
30.00
88.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30076510039100
0000IN30076510006513
0000IN30198310150735
0000IN30198310001373
0000IN30290242007079
0000IN30133019359934
0000IN30154918260456
0000IN30012610677264
AVINASH
NARENDRA
TUSHAR
DEEPIKA
MOHD
RENUKA
MANISH
NARESH
N
KUMAR
SHAH
JAIN
CHOUDHARY
JAIN
KHAN
SEKSARIA
VYAS
BHAIJI
15/2 CHAIN SINGH GARDEN, NEW PALASIA, INDORE(M.P) 452001
FLAT NO. 1 STATE BANK STAFF FLATS NEAR G.P.O. RESIDENCY AREA INDORE 452001
130 MAHADEO TOTALA NAGAR BANGALI CHOURAHA INDORE MADHYA PRADESH,INDIA 452001
H NO 71C SANGAM NAGAR SECTOR C INDORE MADHYA PRADESH 452001
41 AGARWAL NAGAR OLD INDORE 452001
40-41 SILVER PALACE COLONY SHIV-VANDANA APPT FLAT NO-G2 BEHIND DUSHERA MAIDAN INDORE
452001
26-A, JHABUA TOWER, 7th FLOOR R.N.T. MARG. INDORE. 452001
15 BIMA NAGAR INDORE M.P. 452001
FLAT NO 301, YASH TOWER, 18-19, MAA DURGANAGAR, JANKI NAGAR, INDORE (M.P.) 452001
15, BIMA NAGAR, INDORE (M.P.) 452001
340 MADINA NAGAR INDORE 452001
ROYAL PALACE FLAT NO.501 12\2 NEW PALASIA INDORE MP 452001
5, GANJI COMPOUND INDORE 452001
ASHIYANA D3, SEVA SARDAR NAGAR BEHIND GEETA BHAWAN INDORE 452001
4.00
184.00
50.00
280.00
10.00
44.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200261
0000IN30021413164408
1301930000728070
1302590000218430
RAJESHWARI
RAJEEV
MANISH
RAJENDRA
P
KUMAR
RAMRAO
JAIN
GUPTA
GUPTA
PALSHIKAR
C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE 452001
391 A GOYAL VIHAR NEAR KHAJARANA TEMPLE INDORE MADHYA PRADESH 452001
72/82 TILAK NAGAR MAIN NEAR UCO BANK INDORE 452001
131 PALSHIKAR COLONY INDORE 452001
64.00
32.00
200.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDMAL
YADAV
SINGH
SHAH
97 SANCHAR NAGAR MAIN KHAJRANA RD INDORE 452001
E -8/23 CHAR IMLI BHOPAL 452001
57 NALIA BAKHAL INDORE 452002
20.00
100.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
SISODIA
SHAH
KACHOLIA
MAKODE
MURDIYA
KAMLAYAN 44, BALAJI VIHAR, MULTAN NAGAR,NEAR GANGWAL,INDORE, M P 452002
201, KASHIDHAM APARTMENT 27/3, SNEHLATAGANJ INDORE M.P. 452003
C /O PAURUSH PICTURES 29 DHENU MARKET INDORE M P 452003
4 PRASAD PANT VAIDYA COLONY INDORE MADHYAPRADESH 452003
SHATRUJAI 61 AHILYAMATA COLONY EXT 60 NEW DEWAS ROAD RANISATI GATE INDORE 452003
401 STARLIT TOWER 29 Y N ROAD INDORE 452003
2.00
400.00
88.00
48.00
120.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MISHRA
TIWARI
55 KALANI NAGAR BEHIND BHAIJI HOSPITAL AIR PORT RD INDORE 452005
D-11 QUATER- 72 POLICE RADIO COLONY DUSRI PALTEN INDORE 452005
20.00
30.00
22-Feb-16
22-Feb-16
AGRAWAL
CHOWDHARY
69 , AGRASEN NAGAR AIR PORT ROAD INDORE
MP 452005
C/O KIMTEE CYCLE HOUSE 11 MAHARANI RD INDORE MP 452007
44.00
200.00
22-Feb-16
22-Feb-16
1304140000348180
1201090001296760
1202490100001150
1202620000000030
1202990003022630
1201090001798300
1204470002594050 SANCHIT
1201700000025170 SAVITA
1201700000087310 ANIL
0000IN30226911678074
0000IN30076510163011
0000IN30088814333790
0000IN30018313490273
0000IN30076510104701
0000IN30048411028279
KOMAL
RAMESH
PANKAJ
VAISHALI
NAMITA
PREMIUM GLOBAL
SECURITIES PVT LTD
0000IN30076510137340
JAYA
1201130000226970 SHARDA
0000IN30076510082559
0000IN30045010477685
GAGAN
RAJ
KUMAR
KUMAR
CHANDRA
KUMAR
YUNUS
K
CHANDRA
S
VIVEK
PRASAD
Address
Page 107 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
RAJEEV
SANDEEP
19530 RAJENDRA
200754 ASHA
0000IN30115113532044
NARSINGH
0000IN30302854083922
RAJKUMAR
Middle Name
0000IN30018310766126
0000IN30018311817387
1304140000079760
1301930000049910
1203350000431760
0000IN30290242970196
0000IN30045010530450
0000IN30045013614467
SREELATHA
VIDYA
ANKIT
KUMKUM
PRAMOD
ASHISH
0000IN30018310695821
0000IN30018310695830
0000IN30039411698509
0000IN30021412485993
0000IN30007910364046
0000IN30267936720267
0000IN30226912028344
0000IN30302852840104
1202490100009460
RENUKA
LAKSHMAN
MUKESH
KAVITA
ARTI
ARVIND
AJAY
DIPTI
SHWETA
SINGH
DAS
DEVI
KUMAR
KUMAR
MANISH
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KOTHARI
SHRIVASTAVA
MODI
KALA
KAKANI
SWAMINATHAN
15/C - SUBHASH NAGAR INDORE 452008
A 29 A B ROAD CHANDRA NAGAR INDORE MADHYAPRADESH 452008
I 583 JUNIDR HIG INDORE M P 452008
C/O KISHORE BHURADIA 116 USHA NAGAR INDORE M P 452009
CHD 6 JUNIOR H I G COMPLEX SUKHALIA INDORE 452010
CSC INDIA PVT LTD ELECTRONICS COMPLEX PARDESIPURA INDORE 452010
24.00
60.00
800.00
200.00
350.00
300.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
POLISETTY
MISHRA
JAIN
TIWARY
AGRAWAL
KUMAR
32.00
40.00
20.00
110.00
100.00
46.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KRISHNAN
KRISHNAN
AGARWAL
AGRAWAL
JOSHI
BILLORE
SINGH
MALVIYA
DUBEY
E-259 SHALIMAR BUNGLOW PARK SUKHLIY INDORE 452010
135-DK-I SCHEME NO 74 C VIJAYNAGAR . INDORE 452010
1388 11 NANDA NAGAR INDORE 452010
BG-313 2ND FLOOR PADMA VILL SCH 74-C VIJAY NAGAR INDORE 452010
BG 228 SCHEME NO 74-C VIJAY NAGAR INDORE 452010
C/O IDBI LTD PAPALAL TOWER UPPER GROUND FLOOR SCHEME NO 54 VIJAY NAGAR SATYA SAI SQUARE
INDORE MADHYA PRADESH 452010
201 H BLOCH SHALIMAR TOWNSHIP NEAR PATEL MOTORS A B ROAD INDORE 452010
201 H BLOCK SHALIMAR TOWNSHIP NEAR PATEL MOTORS A B ROAD INDORE 452010
303 SHEKHAR REGENCY GF-8 SCH NO-54 VIJAY NAGAR INDORE 452010
9 MIG NANDA NAGAR MAIN ROAD INDORE 452011
H. NO. 294 C RAJENDRA NAGAR SECTOR C INDORE MADHYA PRADESH 452012
66- C RAJENDRA NGR INDORE 452012
BG-30, SCHEME 74-C, VIJAYA NAGAR, INDORE M.P. 452016
1141 SCHEME NO 114 PART I NEAR NIRANJANPUR BEHIND SCHEME NO 78 INDORE 452018
90 VANDANA NAGAR MAIN FLAT NO. 101 NEAR TILAK NAGAR INDORE 452018
8.00
400.00
20.00
320.00
30.00
20.00
70.00
8.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
100.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
201159 AUJLA
1201060800047820 JAIKRIT
0000IN30302852715480
ANMOL
RATTAN
SHARMA
DY.COMMANDER ARMYY EMC AGENCY MHOW(M.P) 453441
COL JAIKRIT SI FCTS MCTE MHOW 453441
EICHER MOTORS SECTAR 2 PITHAMPUR 454775
0000IN30290240356996
GAURAV
1201700100045980 ANIL
0000IN30267930411938
SATISHA
KUMAR
CHANDRA
BHAGWAT
SACHAN
KANUNGO
37, MIG JAWAHAR NAGAR A B ROAD DEWAS (MP) 455001
125 GOMTI NAGAR DEWAS 455001
42 YASHWANT NIWAS COLONY MOTI BUNGLOW DEWAS MADHYAPRADESH 455001
32.00
40.00
152.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30226910681289
0000IN30226910646242
0000IN30045012026829
0000IN30015910052666
0000IN30226910568615
DEEPALI
GEETA
ZIA
GURUBAKSH
KAILASH
DEVI
BANO
SINGH
CHANDRA
PATHAK
K RUNGTA
HUSAIN
BAGGA
JAIN
64, SETHI NAGAR, UJJAIN, MADHYA PRADESH 456001
KRISHNA PAPER MART, 21- ARYA SAMAJ MARG, MALIPURA UJJAIN, MADHYA PRADESH 456006
H.NO8-9 NAGPURWALA STREET DABRI PITHA UJJAIN M.P. 456010
C/O. BAGGA SECURITIES TOWER CHOWK, CHOTA GOPAL MANDIR FREE GANJ, UJJAIN M. P. 456010
258 ALAKHDHAM NAGAR, SANWER ROAD, UJJAIN, MADHYA PRADESH 456010
20.00
100.00
150.00
52.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30177411189248
CHETAN
PRAKASH
JOSHI
46 FREEGANJ KAMLA NEHARU MARG UJJAIN 456010
10.00
22-Feb-16
0000IN30102220361442
0000IN30133018971780
0000IN30045010680019
VEERAVENI
BABOOLAL
BAL
KRISHNA
CHIGURUPATI
BERWA
VIPAT
73 16 7 SRINIVASA GARDEN ANALA VENKATA APPA RAO ROAD RAJAHMUNDRY 533103
B 55 ARPITA COLONY NANAKHEDA UJJAIN MP 456010
VIPAT WADA P O UNHAIL DIST UJJAIN MP 456221
140.00
100.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
ANANTA
LAXMI
3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P 456331
8.00
22-Feb-16
232941 KONDETI
Page 108 of 230
Number
First Name
Middle Name
Last Name
0000IN30045010623150
202188
202189
0000IN30048413387470
0000IN30088813466913
201293
0000IN30045010265883
0000IN30051315223683
0000IN30088814191467
1304140004572850
1304140000858710
1204470000444820
1204470003824120
KULDEEP
MADHU
MADHU
SEEMA
SEEMA
CHAKRADHARA
NARENDRA
NITESH
SANTOSH
NARENDRA
GAGAN
VIPIN
CHANDRA
KAUR
SHEKHAR
SAHNI
GUPTA
GUPTA
KARANDIKAR
DOSAYA
GADDAM
GARG
SONI
KALAL
RAJAWAT
NEEMA
CHAUDHARY
SONI
H NO 34/2 GRASIM STAFF COLONY BIRLAGRAM, NAGDA 456331
27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331
27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331
64/5 GRASIM STAFF COLONY BIRLA GRAM NAGDA 456331
C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B ROAD MEHATWAS NAGDA M P 456331
2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P 456331
19/4 GRASIM STAFF COLONY PO BIRLAGRAM, NAGDA (MP) DIST-UJJAIN 456331
6/21 BIRLAGRAM GARSIM STAFF COLONY NAGDA MADHYA PRADESH 456335
10 ADINATH NAGAR NAGDA -JN NAGDA MP, 456335
ASHOK HOSPITAL M G ROAD BARNAGAR 456771
46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771
1 MITRA COLONY JAORA JAORA 457001
E-152 PANDIT DINDAYAL NAGAR RATLAM 457001
CHANDRA
SONI
E 152 DINDAYAL NAGAR NEAR WATER TANK RATLAM 457001
SHARMA
KHAN
KHILNANI
GURNANI
VYAS
KUMBHAKAR
AGARWAL
AGGARWAL
BAJPAI
1204470003568000 HARISH
KUMAR
KUMAR
SINGH
0000IN30115122861691
0000IN30076510052213
205331
1204470004085570
1204470003267510
0000IN30290242806132
1202490100027220
1202850000024190
0000IN30051316937442
DEVENDRA
ABDUL
RAJ
SURESH
DHIRENDRA
P
VINOD
SHAKTI
VIDYA
KUMAR
SARIF
KR
KUMAR
KUMAR
L
1204470001507340
0000IN30051315092910
1201120000151200
0000IN30076510016412
0000IN30007910383390
0000IN30075711027025
0000IN30290241717945
0000IN30267934805696
201357
0000IN30290244599798
1204470004012940
JEEVESH
MAHENDRA
KIRAN
SHYAM
SHAH
ROOPALI
REHAM
RAVINDRA
RANGARAJ
LALIT
RAFIQUE
KUMAR
KUMAR
KUMAR
204052
0000IN30075710790194
0000IN30088813238038
1203160000160750
1203160000006850
SUDIPA
RAJESH
RAJENDRA
AKSHAY
SATISH
0000IN30226911934734
SHOBHA
1202850100018800 ANIL
KUMAR
CHARAN
BANO
KHAN
REHMAN
KUMAR
CHANDRA
RANI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
64.00
64.00
50.00
4.00
264.00
40.00
10.00
44.00
100.00
40.00
20.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
6.00
22-Feb-16
472 INDIRA NAGAR RATLAM 457001
MADINA MANJIL, NAYAPURA ROAD, MANDSAUR. 458001
VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P) 458001
302 HUDCO COLONY NAGAR NEEMUCH 458441
H NO 136 LIG NEEMUCH CITY NEEMUCH 458441
C-93 SAINATH NAGAR MAHABALI KOLAR ROAD BHOPAL 460042
C-17 S.P.M. COLONY HOSHANGABAD 461005
R.B. II 288 -A NEW YARD ITARSI 461111
H NO 322 NEAR SAI MANGAL BHAWAN GANDHI NAGAR ITARSI MADHYA PRADESH 461111
40.00
88.00
44.00
50.00
70.00
30.00
444.00
10.00
26.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JATAV
MUHALE
AGRAWAL
BAJAJ
ALI
AGARWAL
AHMED
NAIK
NARAYAN
JAGGI
MALIK
INFRONT OF SWYADHYAYA BHAWAN SONA SAWARI NAKA - ITARSI 461111
98 INDIRA COLONY BANAPURA SEONI MALWA HOSHANGABAD MADHYA PRADESH 461223
WARD NO.11 PARDESHPURA AGRAWAL BHAWAN TIMARNI. TIMARNI 461228
MAHESHWARI INVESTMENT INDORE ROAD HARDA 461331
9, REHANA COLONY ALL SAINTS SCHOOL BHOPAL MADHYA PRADESH 462001
12 ITWARA ROAD BHOPAL 462001
9 NEAR ALLSAINT SCHOOL IDGAH HILLS BHOPAL 462001
LIG 75 2/A SAKET NAGAR BHOPAL 462001
HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001
F1 E 98 J K HOMES RAISEN ROAD PATEL NAGAR BHOPAL 462001
A-9 CHINAR PALACE KOHE-FIZA BHOPAL 462001
4.00
4.00
20.00
16.00
16.00
8.00
10.00
200.00
88.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DESHPANDE
JAIN
INDORIA
CHATURVEDI
AGRAWAL
G 12 KODAUB FLATS BOPAL A BAD 462001
C/O SHRI ARIHANT INVESTMENT 13/1 OLD KABAD KHANA KAYASTPURA BHOPAL 462001
KAMLA NIWAS 182 GREEN PARK COLONY BERASIA ROAD BHOPAL 462001
Y-12-A FORTUNE GLORY E-8 EXTENSION BAWADIA KALAN BHOPAL 462001
SRI KRISHNA BHAWAN 31 LAKHERAPURA ROAD BHOPAL BHOPAL 462001
176.00
4.00
200.00
10.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BAJAJ
GAIKWAD
175, JAIN NAGAR, NEAR JAIN MANDIR, GUFA MANDIR ROAD, LALGHATI, BHOPAL, M.P. 462001
S M-19 BLOCK-4 SAHYADRI ENCLAVE BHADBHADA ROAD. BHOPAL 462003
10.00
100.00
22-Feb-16
22-Feb-16
Page 109 of 230
Number
First Name
1601010000332430
0000IN30290241302973
8366
0000IN30045010427821
1203160000191250
0000IN30021412900059
SITA
NISHA
RAMESH
VIRENDRA
ASHISH
RAMESNDRA
0000IN30177411590453
0000IN30051317017686
0000IN30226910316341
1203160000055790
1203160000033980
0000IN30290241419524
0000IN30290241431286
RAJ
MAHENDRA
VEENITA
SHASHI
SUJATA
UDITA
SHANTILAL
0000IN30021411198445
0000IN30226910911404
GOVIND
DEEPAK
0000IN30281410454163
RAJANI
0000IN30267932048973
1204470002449880
1204330000008690
0000IN30112716197668
SAURABH
MUKESH
ACHYUT
MAMTA
0000IN30011810126678
N
1203160000226050 SHAMBHU
1304140001722150
1203160000107100
1201060800058520
0000IN30290242268715
0000IN30267930211343
1202990004834940
1202890000236650
0000IN30060110283548
0000IN30267930457213
HIMANSHU
MANISH
MANISH
VINEET
CHENDERKANTA
PUSHPENDRA
SWADESH
SARITA
UMA
1201090000258340
0000IN30267931221458
0000IN30007910132779
0000IN30075710669361
1204470000635050
VINOD
AMIT
DHRUV
NALINI
NARAYAN
0000IN30051314171375
SURESH
1301930000184710 BHARTI
Middle Name
KUMAR
NARAYAN
KUMAR
NATHABHAI
BHARATHI
Last Name
KUMAR
SINGH
KUMAR
SHANKER
KUMAR
PRASAD
Amount
(Rs.)
Due date of
Transfer to
IEPF
BIYANI
SHIJU
SHRIVASTAVA
SINGH
NEMA
CHTURVEDI
184 GREEN PARK COLONY BERASIA ROAD BHOPAL 462003
H 203 GOVT QTRS KOTRA SULTANABAD BHOPAL 462003
C-44 NEHRLI NAGAR KOTRA BHOPAL 462003
102-103 WINDSOR RETREAT 50 MALVIYA NAGAR BHOPAL 462003
120 ARADHNA NAGAR KOTRA SULTANABAD BHOPAL 462003
MIG C-40 NEHRU NAGAR KOTRA SULTANABAD BHOPAL MADHYA PRADESH 462003
20.00
250.00
400.00
400.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SAHU
SINGH
RAINA
MISHRA
SHRIVASTAVA
SHRIVASTAVA
BABARIA
HNO 68 MATRA CHHAYA MAIN MARKET JBAD BHOPAL 462008
423 SHIV NAGAR BHOPAL MADHYA PRADESH 462010
C O HERO HONDA MOTORS LTD, III FLOOR PLOT NO 11, ZONE II M P NAGAR, BHOPAL 462011
C/O R. N. MISHRA E-8/380 POORVALAYA FLAT NO. 301 TRILANGA SHAHPURA BHOPAL 462016
C/M 68 C SECTOR SHAHPURA BHOPAL 462016
HOUSE NO 98 E 4 ARERA COLONY BHOPAL 462016
647 C/O GUJRAT STATE FERTILIZERS AND CHEMICALS LTD E 7 ARERA COLONY BHOPAL 462016
80.00
20.00
14.00
20.00
100.00
60.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
SUD
E 5/15 ARERA COLONY COMMERCIAL AREA BHOPAL 462016
DEPUTY DIRECTOR GENERAL, NCC DIRECTORATE, MADHYA PRADESH, CHATTISGARH E-5, ARERA
COLONY, BHOPAL 462016
38 CI Enclave Chuna Bhatti Bhopal 462016
60.00
230.00
22-Feb-16
22-Feb-16
50.00
22-Feb-16
40.00
18.00
200.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JAISWAL
SINGH
E8/87 BASANT KUNJ ARERA COLONY BHOPAL 462016
C/O SHREE D N CHOUBEY M-2 NEW BDA COMPLEX NEAR MATA MANDIR BHOPAL 462016
FLAT NO 5 BLOCK NO 1 SOUTH AVENUE GULMOHAR COLONY BHOPAL 462016
W\O DEVENDRA RAO CHATURVEDI FLAT NO 28/2 SOUTH AVENUE GULMOHAR COLONY E 8, BHOPAL
MP 462016
Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021
380/9A SAKET NAGAR BHOPAL BHOPAL 462021
20.00
200.00
22-Feb-16
22-Feb-16
AGARWAL
SAHU
GULATI
GOPINATHAN
CHOUDHARY
RAJPUT
SINGH
JAIN
RASTOGI
SUPER DLX HIG 21 BEEMA KUNJ PARISAR KOLAR ROAD BHOPAL 462021
A4 SURABHI ENCLAVE NEAR ESSARJI NEWFORT AVADHPURI BHEL BHOPAL 462021
32/1 SHAKTI NAGAR BHOPAL 462021
MIG-5, OLD SUBHASH NAGAR GOVINDPURA BHOPAL 462023
77 GOVIND PURA GOVIND GARDEN BHOPAL 462023
I/ F 4 SHASTRI NAGAR IRRIGATION COLONY JAWAHAR CHOUK BHOPAL BHOPAL 462023
351 GAUTAM NAGAR GOVINDPURA BHOPAL 462023
B - 90 KASTURBA NAGAR BHOPAL BHOPAL 462023
M/369 GAUTAM NAGAR BHOPAL 462023
10.00
40.00
40.00
10.00
200.00
2.00
200.00
400.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BONDRIYA
CHOUDHARY
KAUSHAL
JAIN
SAHU
323 RACHNA NAGAR BHOPAL BHOPAL 462023
77 GOBIND GARDEN GOVINDPURA BHOPAL 462023
3/203 , SHALIMAR STERLING COMPLEX GOVINDPURA RAISEN ROAD BHOPAL, MADHYA PRADESH
A/18 ALKAPURI PO HABIB GANJ BHOPAL 462024
451/9B SAKET NAGAR - BHOPAL 462024
2.00
200.00
40.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MANGTANI
BADLANI
H NO 861 SHIVAJI WARD GANDHI NAGAR BHOPAL MADHYA PRADESH 462030
H.NO.-375/2 B-6 OLD NEAR SEWA SADAN EYE HOSPITAL BAIRAGARH BHOPAL 462030
20.00
10.00
22-Feb-16
22-Feb-16
BOOPATHI
JAIN
CHATURVEDI
BILE
CHATURVEDI
P
SHARAN
Address
Page 110 of 230
Number
First Name
Middle Name
Last Name
0000IN30018312619376
0000IN30018310138028
RAJENDRA
MUKESH
SINGH
CHANDRA
AHLUWALIA
GOYAL
B-53, RAKSHA VIHAR PO 3 EME CENTRE BHOPAL 462031
377, TRILOCHAN NAGAR E-8/SHAHPURA BHOPAL (M.P.) 462039
0000IN30302850203620
KESHAV
PRASAD
GUPTA
RV 6 INDUS GARDEN NAHAR PAR E 8 EXTENTION GULOMHAR BHOPAL 462039
0000IN30290245265767
0000IN30007910257019
0000IN30018310479654
VARSHA
RAMSWAROOP
DR
0000IN30133020585462
1203160000228460
1301930000149800
1202850100021970
1202890000207190
0000IN30267931152476
1304140002925800
1201060800084220
0000IN30088814844237
0000IN30112715717478
0000IN30075711082684
0000IN30021411945575
K
SHALINI
VIPIN
BABITA
KALPANA
SHOBHA
SHAIL
REETESH
BHUPENDRA
VINOD
RAJRANI
SUREKHA
S
ASHISH
KUMAR
SHRIVASTAVA
GUPTA
SHREERAM
TAKSANDE
SUNDER
NEMA
SAINI
SINHA
GAIKWAD
LOHANI
SHARMA
JAIN
GUPTA
JAIN
KHURANA
MALVIYA
0000IN30088813009832
1203160000035670
0000IN30267933576347
0000IN30302854020047
205312
RAMESH
MITHLESH
HIMANSHU
RINKI
RAMESHWAR
KUMAR
KUMAR
0000IN30115120012173
0000IN30302854839837
0000IN30290245676253
0000IN30290245779920
0000IN30290243173816
1202890000658240
0000IN30051313496716
0000IN30302851405402
0000IN30267933270396
1301930000045810
0000IN30018312163794
1201700000058490
205553
0000IN30290241197882
0000IN30191810035578
DAKSHA
SOMESH
RAM
MANDVI
SUNIL
NITIN
PRAGYA
DALJIT
SHIVRAM
GORDHAN
MALTI
PAWAN
SHAKUNTALA
ABHAY
LAKSHMI
0000IN30302852768877
MANOJ
VARSHA
KUMAR
KUMAR
KUMAR
PRASAD
KUMAR
DUTT
SINGH
SINGH
DEVI
KUMAR
PRASAD
BHARTI
CHOUBEY
DIXIT
JAIN
VERMA
BEN
SHRIVASTAVA
GUPTA
SAHU
CHATURVEDI
GUPTA
JAIN
BANGARWA
MEENA
LODHA
GUPTA
JAIN
SHARMA
UMALE
GUPTA
TECKCHANDANI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
24.00
90.00
22-Feb-16
22-Feb-16
4.00
22-Feb-16
401 GODAVARI APTS AAKRITI ENCL E8 G1 GULMOHAR CLY TRILANGA RD BHOPAL 462039
GUPTESHWAR APARTMENT G - 2 / 203 GULMOHAR COLONY BHOPAL, MADHYA PRADESH 462039
60, PARAS MAJESTIC E8-TRILANGA BHOPAL 462039
20.00
20.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
E 8/344 TRILOCHAN SINGH NAGAR TRILANGA BHOPAL MP 462039
B-19 FORTUNE PRIDE E-8 TRILANGA BHOPAL 462039
82/A/BHAWANI DHAM PHASE-1 AYODHYA BYPASS ROAD BHOPAL BHOPAL 462041
H. NO. - B 13 FINE CAMPUS BANJARI KOLAR RAOD BHOPAL 462042
A - 8 FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL 462042
F 4 SURENDRA GARDEN AHMADPUR HOSHANGABAD ROAD BHOPAL 462043
100/1/2 BEHIND SHANKRA CHARYA HOMES BAG-SAVANIA BHOPAL 462048
16 DURGA MARG GALI NO. 5 VIDISHA 464001
67 INFRONT POLICE STATION M G ROAD SHAJAPUR M P 465001
C/O SHRI JAIN MAHAVEER TEA STALL AZAD CHOWK SHAJAPUR MP 465001
NEAR POST OFFICE M G ROAD SHUJALPUR M P 465333
C O AKHILESH MALVIYA NEAR DHARAM PRAKASH ARYA BHOPAL NAKA H NO 886 SEHORE MADHYA
PRADESH 466001
DR RAMESH KUMAR BHARTI HIG 15 RAJEEV NAGAR COLONY NEAR MPSRTC DEPOT TILI SAGAR MP
G 3 TILLY HOSPITAL CAMPUM SAGAR 470001
C/6 CENTRAL SCHOOL COLONY CANTT SAGAR 470001
MOON PALACE ADARSH NAGAR MAKRONIA SAGAR 470003
10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR 470004
8.00
400.00
2.00
100.00
100.00
2.00
20.00
20.00
56.00
40.00
16.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
150.00
40.00
800.00
4.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
W/O SHASHIKANT PATEL 181 B SHANTI BIHAR COLONY L I C AGENT SAGAR 470004
ITI KE PICHE CHOUBEY COLONEY CHHATARPUR 471001
H NO 08 WARD NO 23 MAUDARWAJA BUS STAND KE PASS CHHATARPUR MADHYA PRADESH INDIA
VISHWANATH COLONY NEAR NOGAON NAKA NAGON CHHATARPUR MADHYA PRADESH,INDIA 471001
FRONT OF RADIO COLONY OLD PANNA NAKA CHHATARPUR 471001
SAKERA MEDICAL GALI KATRA BAZAR TIKAMGARH 472001
VIM PATHO CLINIC OPP GOVT HOSPITAL GUNA 473001
B 113 GAIL COLONY GAIL INDIA LTD VIJAIPUR NEAR NFL VIJAIPUR GUNA 473112
QUARTER NO C 38 GAIL COMPLEX VIJAIPUR GUNA 473112
A-100 GAIL COMPLEX VIJAIPUR . GUNA 473112
C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331
KRISHNPURAM SHIVPURI 473551
ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR 474001
J 53 MADHAV NAGAR OPP A G OFFICE LASHKAR GWALIOR 474001
PLOT NO 120 GYATRI VIHAR COLONY PINTO PARK BEHIND S M MEMORIAL SCHOOL PO MORAR
GWALIOR MP 474006
212 CP COLONY MORAR GWALIOR 474006
20.00
40.00
100.00
60.00
66.00
20.00
100.00
20.00
170.00
20.00
16.00
60.00
132.00
50.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
Page 111 of 230
Number
First Name
202849 KAMLA
0000IN30302850947636
RENU
0000IN30191810052712
OM
0000IN30226911591391
0000IN30177413017067
0000IN30302850853340
1204470003003270
1304140005817930
0000IN30290245755314
0000IN30290242145473
1204470001753430
0000IN30177413946353
BHAVANA
PRADA
RIKENDRA
SUNIT
RAJESH
KANAKA
RAJ
PRAHLAD
LALITKUMAR
1204470002187620 AMIT
0000IN30088813547676
KAILASH
Middle Name
Last Name
PRAKASH
MEHTA
THAKUR
GUPTA
42 RAMBAGH COLONY SHINDE KI CHAWNI LASHKAR GWALIOR MP 474009
K K THAKUR H 26 GRAUND FLOOR SITE NO 1 CITY CENTRE GWALIOR 474011
22 MAYUR MARKET THATIPUR MORAR GWALIOR M P 474011
44.00
380.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
MANUBHAI
SHUKLA
GUPTA
JAT
KUMAR
SINGH
REDDY
PRASAD
KUMAR
MAKWANA
401, SILVER, ESTATE, GWALIOR, M P 474011
402 GARDEN HOMES ALKAPURI CITY CENTRE GWALIOR 474011
M-67, DARPAN COLONY THATIPUR GWALIOR 474011
CHAUBE HOUSE GALI NO. 1 SURYA BIHAR COLONY - GWALIOR 474020
FH 491 DD NAGAR AIRPORT ROAD GWALIOR 474020
INST SECTION 1 SQN AIR FORCE STN MAHARAJPUR GWALIOR MADHYA PRADESH,INDIA 474020
NO 25 MMPU AF C/O 40 WING AF C/O 56 APO GWALIOR 474020
MT SECTION 7 SQUARDRON AIR FORCE STATION MAHARAJPURA GWALIOR 474020
CENWOSTO BSF MACHINE SHOP TEKHANPUR GWALIOR GWALIOR 475005
100.00
20.00
200.00
200.00
14.00
100.00
40.00
40.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
CHANDRA
SHRIVASTAVA
AGARWAL
22/111 KAMLESHWAR COLONY DIST. GWALIOR DABRA 475110
RAMESH MEDICAL STORE JAWAHAR GANJ DABRA DIST GWALIOR MP 475110
40.00
400.00
22-Feb-16
22-Feb-16
SHRIVASTAVA
GUPTA
SINGH
AGARWAL
AGARWAL
SINGHAL
SINGH
KHAN
JAIN
JAIN
VERMA
60.00
10.00
250.00
200.00
400.00
40.00
8.00
50.00
160.00
6.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JAIN
SAHU
ZAIDI
RAI
HOUSE NO.1158 SURYA NAGAR BUJURG DABRA 475110
GOVT. MLB GIRLS HIGH OTR NO 5 SIKSHA NAGAR MORENA 476001
QU NO 3 TYPE 3 NEW TELEPHONE EXCHANGE A B ROAD MORENA MADHYA PRADESH,INDIA 476001
AMBAH ROAD PORSA DISTT - MORENA 476001
C/O PATRAM SITARAM 18/140 JEEWAJI GAXJ MORENA M P 476001
AMBHA ROAD PORSA DIST MORENA PORSA 476115
C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001
WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001
CHOTI BAZAR PIYB NEAR RAM MANDIR CHHINDWARA 480001
WARD NO 23 MUNDI COURT NEAR GULABRA CHHINDWARA 480001
A/F OF AJUBA DHABA NEAR MAHINDRA AGENCIES ADARSH ADARSH NAGAR PARASIA ROAD
CHHINDWARA 480001
WARD NO 23 MUNDI COURT GULABARA CHHINDWARA 480001
USARIYA POAMA CHHINDWARA CHHINDWARA 480001
CENTRAL BANK OF INDIA REGIONAL OFFICE CHHINDWARA M P 480002
NEAR STATE BANK OF INDIA SAUSAR DIST CHINDWARA SAUSAR 480106
6.00
2.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MISHRA
MANGLANI
SARKAR
KAUR
SAHU
B TYPE COLONY COAL WASHRI RAKHIKOL TEH JUNNARDEO DUNGRIA CHHINDWARA 480555
Ward No. 18 Shivaji Path Balaghat 481001
A/5 KRISHAN ENCLAVE JACKSONS HOTELS COMPOUND SOUTH CIVIL LINE JABALPUR 482001
03 AMBUJ VIHAR NAPIER TOWN JABALPUR 482001
869-41 846/1 TO 925 KALARI AREA JABALPUR 482001
30.00
50.00
62.00
50.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
THEKKAT
JAIN
SHUKLA
DHIMOLE
SUHANE
FLAT NO. 305 ASHIT APARTMENT SOUTH CIVIL LINES OPP RTO OFFICE JABALPUR 482001
D 3 KACHNAR KSHIPRA OPP G S COLLEGE SOUTH CIVIL LINES JABALPUR 482001
MILITARY HOSPITAL JABAL PUR M P 482001
RB V/355/3 NEAR SATPULA RAIL CLUB JABALPUR MADHYA PRADESH 482001
716 SNEH NAGAR KAMLA NEHRU WARD JABALPUR 482002
20.00
40.00
88.00
160.00
22.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SINGH
KUMAR
ANJI
KAMAL
1204470001245870
1204470003284330
0000IN30290245235747
1204470002278820
40339
0000IN30290245120263
1201060100011630
1201060100181010
0000IN30290244913449
0000IN30267934367438
0000IN30267934320900
ASHUTOSH
HIMANSHU
PRAKASH
GHANSHYAM
LALITA
KUNJ
AJIT
SHAINUDDIN
ASHISH
MANOJ
RISHIKANT
1304140003281570
0000IN30177414306264
0000IN30133017905203
1203350300184110
MANOJ
DEEPAK
MUSHABBAR
NILABH
KUMAR
0000IN30302854038596
1201060100059290
0000IN30290242194296
1203320001020800
1201060001514780
ARVIND
SUNIL
MALAY
RAVINDER
SARITA
KUMAR
0000IN30267931904439
0000IN30290242023999
203657
0000IN30021413179891
0000IN30302853632243
JAYAN
ANURAG
V
NITIN
AMIT
DAS
BIHARI
KUMAR
ROOPCHAND
CHAMELI
K
KUMAR
Address
Page 112 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30088814808516
YOGESH
MOHAN
DUBEY
732 BESIDE KHANDELWAL DEPTT.STORES SNEH NAGAR JABALPUR M P 482002
SITARAM
JAIN
GUPTA
0000IN30133020067424
DEEPTI
1202160000048720 RAMESH
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
22-Feb-16
228 / 2 NIGAM COMPOUND BEHIND SHARDA LODGE JABALPUR M P 482002
R.S. GUPTA 1252 WRIGHT TOWN IN FRONT OF BHAVANI COMPLEX JABALPUR 482002
8.00
100.00
22-Feb-16
22-Feb-16
PLOT NO 88 SHREE ANAND COLONY BALDEO BAG UKHARI ROAD JABALPUR 482002
H NO 149 SAINIK SOCIETY GUPTESHWAR JABALPUR 482002
H. NO. 3683 TRIMURTY NAGAR DAMOH ROAD AGORI BABA MANDIR JABALPUR 482002
853 SANJEEVNI NAGAR GARHA JABALPUR 482003
70.00
10.00
10.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
400.00
22-Feb-16
22-Feb-16
30.00
40.00
22-Feb-16
22-Feb-16
CHANDRA
GUPTA
BANERJEE
JHA
162/WEST WEST LAND KHAMARIA JABALPUR MP 482005
SAVITRI VIHAR NORTH CIVIL LINES DR SHYAMA PD MUKKHERJEE WARD NEAR HANUMAN MANDIR
SANDEEP GAS AGENCY JABALPUR (MP) 482011
C/O B N JHA RAJIV GANDHI WARD RUBBER FACTORY MORE KATNI 483501
NAVA GAU RAJKAMAL PHOTO VALAY KHIRAHNI VITRAN KENDRA KATNI,KATNI MADHYA
PRADESH,INDIA 483501
NEAR SHANKAR TALKIES GANJ ROAD GANJ ROAD SHAHDOL MP 484001
C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555
B 17 VINDHYA COLONY PO PINOURA DIST UMARIA 484555
2.00
132.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
B 12 VINDHYA COLONY PO PINOURA DIST UMARIA BILASPUR 484555
HOUSE NO 09, VIHAR COLONY, PANNA NAKA, SATNA, M P 485001
C/O STEEL TRADERS J R BIRLA ROAD SATNA M P 485001
GUNJAN DRESSES 2/3 INDRA MARKET STATION ROAD SATNA 485001
C/OSHRI M L JAIN, GANPAT MARG , SATNA 485001
M/S UNIVERSAL CABLES LTD BIRLA VIKAS SATNA MP 485005
200.00
38.00
800.00
20.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
0000IN30290241806508
1301930000711100
1201060100083560
0000IN30302851783957
SHRUTI
RAKESH
BIBHA
ANANT
MANOHAR
JOSHI
NIKHAR
SARKAR
SHRIVASTAVA
0000IN30088814571835
0000IN30133017979289
VIJAY
MAHENDRA
CHANDRA
MANADULI
JHA
0000IN30290243051735
0000IN30290245189383
PRASHANT
RAJENDRA
0000IN30133018812189
RAJKUMAR
204372 ARCHANA
0000IN30290243740770
MAHA
Address
KUMAR
JHA
BURMAN
0000IN30290243740835
0000IN30226911500623
0000IN30112715522748
1201130000171280
0000IN30226911758241
0000IN30088814382614
NEETA
RAJNI
KAMLESH
DILIP
NARENDRA
VIJAY
KUMAR
SHANKER
TRIPATHI
PUROHIT
PATEL
MIRANI
JAIN
PANDEY
0000IN30133019207574
KAUSHAL
PRASAD
PATEL
NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP 486001
0000IN30169611035937
0000IN30290245860726
0000IN30021411038946
0000IN30021411038954
0000IN30226911198540
0000IN30290245244390
0000IN30155721043918
0000IN30267933385600
0000IN30290242974726
0000IN30290245304445
0000IN30290243463408
0000IN30267931085657
1204470000129750
1301930000176710
1203840000475810
SARVSUKH
RAJEEV
KAMESHWAR
JYOTI
ANURADHA
AJAY
ANIL
SUNITH
DEPAK
MANISH
MEENA
PURNIMA
RAJPAL
DEEPAK
VIJAYA
SINGH
GUPTA
GOSWAMI
GOSWAMI
BECK
SINGH
MAURYA
RAY
DAS
YADAV
SINGH
NEMA
SINGH
JAISWAL
MARUVADA
VILL TEOTHAR PO TEOTHAR REWA 486001
1/21/345 MADHURIMA INDRA NAGAR REWA MADHYA PRADESH,INDIA 486001
GOSWAMI X RAY AMAHIYA REWA 486001
GOSWAMI X RAY AMAHIYA REWA 486001
LIFE INSURANCE CORPORATION OF INDIA REWA 486001
CO S S SENGAR TELEPHONE COLONY NEHRU NAGAR REWA MADHYA PRADESH,INDIA 486001
ARUN MARG NEHRU NAGAR INFRONT OF PUSKAR GAS GODAM REWA 486886
QR NO D/49 VIKASH KUNJ NORTHERN COAL FIELDS LTD P O SINGRAULI SIDHI 486889
QRT NO C 46 VIKAS KUNJ NR CENTRAL SCHOOL N C L COLONY PO SINGRAULI DIST SIDHI SIDHI 486889
Q NO SHF 16 JRO SINGRAULI MADHYA PRADESH 486889
B 14 NCL GORBI PROJECT GORBI 486892
129 PATEL WARD KANDELI NARSINGHPUR (MP) 487001
VILLAGE-ATARIYA PO. SARDA VIA GOTEGAON GOTEGAON 487118
QR NO-1/C STREET-AVENUE-B SECTOR-2 BHILAI DISTT DURG BHILAI 490001
MIG-1/7/12 JAWAHAR NAGAR BHILAI 490001
112.00
10.00
44.00
44.00
20.00
150.00
50.00
40.00
100.00
40.00
24.00
8.00
50.00
100.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051313506887
MRITYUNJAY
SHARMA
12/A ST 3 SECT 2 BHILAI CHHATTISGARH 490001
100.00
22-Feb-16
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
LAKSHMI
Page 113 of 230
Number
First Name
Middle Name
Last Name
0000IN30290242510089
SURESH
CHATURSINGH
PARDASANI
11 B STREET 06 SECTOR 04 BHILAI 490001
0000IN30021412773243
0000IN30133017832641
0000IN30045010980223
0000IN30302850264166
0000IN30290244440896
0000IN30290242545002
0000IN30290243488209
0000IN30302854040275
BHUSHAN
K
SHAIL
KALYANRAM
T
GAUTAM
SUMITA
NASEEM
HIRWAY
SAMUEL
SINGH
GANTI
KIRUBAH
MUKHERJEE
DAS
SIDDIQUI
QR 11 A ST 8 SECTOR 1 BHILAI CHATISGARH 490001
ARADHANA H NO C/84 AKANKSHAKUNJ RISALI BHILAI DURG CG 490006
401 KALPATARU APARTMENTS PRIYADARSHINI NAGAR RISALI BHILAI 490006
QNO 9/A POCKET F MARODA SECTOR NR MAITRI GARDEN BHILAI 490006
QR NO 4 E RUSSIAN COMPLEX SECTOR 7 BHILAI 490006
03 MAITRI APT MAITRI NAGAR BHILAI 490006
QR NO 25/D RUSSIAN COMPLEX SECTOR 7 BHILAI 490006
SHOP NO 89 CYBER WORLD SECTOR 10 A MARKET BHILAI NAGAR BHILAI 490006
0000IN30311610280966
0000IN30051312938433
1201130000224800
0000IN30051314896595
0000IN30290241740476
0000IN30267936522083
0000IN30290245294755
0000IN30267935301842
0000IN30112715700260
0000IN30133017086094
0000IN30045010980088
0000IN30290243496786
0000IN30133019652426
0000IN30311610015904
1201060000671230
0000IN30290244052830
0000IN30290243110014
0000IN30133018827181
SUSHMA
MINAKSHI
C
AJAY
MANOHAR
ARUN
VIJAY
RAJEEV
MOHAN
RAJENDRA
PRAMOD
KIRTI
VIJAY
GYAN
RAJ
JAISHRI
OMEN
DEEPTI
SHARMA
BHANGALE
SANTOSHI
DALMIA
SHARMA
MAHANAND
SINGH
PATHAK
SETHIA
KHANDELWAL
JAIN
LIMJE
RATHI
JAIN
TUWANI
JAIN
TETE
JAIN
0000IN30267936356410
0000IN30267931835483
0000IN30311610008779
HEMLATA
RAMESH
OM
SINGH
PRAKASH
TEJWANI
KHETWAL
DIKSHIT
QR NO 1A STREET NO 40 SECTOR 5 BHILAI BHILAI 490006
QR NO 14 B STREET 16 HOSPITAL SECTOR BHILAI CHATTISHGARH 490009
MIG- I -1036 HUDCO BHILAI 490009
MIG DUPLEY 16 MPHB IND ESTATE BHILAI CHHATTISGARH 490020
127/A STREET 28 SMRITI NAGAR BHILAI 490020
NEHRU NAGAR BHILAI 3 DT DURG BHILAI 490021
S E EHT CSM CIRCLE ZERO ROADM SHANTI NAGAR VAISHALI NAGAR BHILAI CHATTISGARH,INDIA 490023
HIG 1090 M HOUSING BOARD INDUSTRTRIAL ESTATE BHILAI 490026
203 KAMLA APPARTMENTS MALVIYA NAGAR DURG CG 491001
MAHARANA PRATAP PATH POLSAI PARA DURG CG 491001
NEW BUS STAND MPHB COMPLEX DURG 491001
VIDYUT NAGAR WARD NO 46 NEAR SAI MANGALAM BHAWAN DURG 491001
RATHI MATRI CHHAYA HOUSE NO 104 31 GANJPARA DURG 491001
OPP SWAROOP TALKIES DURG 491001
SADAR ROAD BALOD DIST DURG BALOD 491226
QRT 265 TYPE 2PA HILL ROAD DALLIRAJHAR DURG 491228
242/A 25 A NORTH AVENUE DALLIRAJAHARA C G 491228
C/O VIMAL CHAND JAIN INFRONT OF JAIN TEMPLE GOAL BAZAR DONGARGARH DIST RAJNANDGAON
(CG) 491445
E 50 51 SAMTA COLONY B/H UNION BANK RAIPUR 492001
C/O HCL INFOSYSTEM LTD HOUSE NO 3 SHALA MARG CHOUBEY COLONY RAIPUR 492001
C - 39 GAYATARI NAGAR SHANKAR NAGAR RAIPUR C G 492001
0000IN30311610002886
ASHISH
KUMAR
JAIN
E
AKHTARI
V
KUMAR
KUMAR
KUMAR
KUMAR
CHAND
KUMAR
1201700100033850 RAKESH
1201060000236490 SIDDHARTH
0000IN30290240834904
DEEPAK
AGRAWAL
BOTHRA
RELAN
0000IN30112715499437
0000IN30133017745895
0000IN30267931500736
1304140005375510
0000IN30302854726966
1201750300016780
AGARWAL
CHATTERJEE
MISHRA
SAHU
SINGH
BIHANI
NEETA
DEEPA
MEENA
LUKESH
JASBIR
SARLA
KUMAR
DEVI
Address
C/ O CHHATTISGARH BEARING AGENCIES 14 LAL GANGA APARTMENTS PATWA COMPLEX K K ROAD
RAIPUR 492001
LIG 12 INDRAVATI COLONY RAIPUR 492001
C/O RAMESH KUMAR BOTHRA SADAR ROAD NAWAPARA (RAJIM) RAIPUR 492001
NATIONAL DAIRY DEVELOPMENT BOARD RAIPUR DUGDH SANGH, SHOP NO 2 ABHUDAI PARISAR,
NAGARGARHI CHOWK RAIPUR 492001
B 6 SAMATA COLONY RAIPUR CG 492001
14 VALLABH NAGAR RAIPUR 492001
D 10 SHAILENDRA NAGAR RAIPUR 492001
H NO 9 444 PAHADI CHOWK RAIPUR 492001
B 103 TIRUPATI APARTMENT NEAR PUJARI PARK PACHPADDI NAKA RAIPUR 492001
S-67 Avanti Vihar Raipur 492001
Page 114 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
22-Feb-16
10.00
8.00
20.00
38.00
80.00
20.00
20.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
40.00
24.00
100.00
60.00
20.00
30.00
20.00
20.00
20.00
40.00
30.00
200.00
50.00
40.00
20.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
220.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
40.00
4.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
8.00
88.00
2.00
40.00
140.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
0000IN30133017999134
0000IN30226910453136
201237
1203600000053720
0000IN30021413370067
0000IN30088814302192
0000IN30290245701239
GENO
SAJJAN
SANJAY
PRABHU
SANJAY
SHARAD
NANDURI
0000IN30267933121039
0000IN30112716363178
1201750000123550
1203600000277370
0000IN30302850202686
1304140003700240
0000IN30290244147093
0000IN30047610384937
KANHAIYA
JAISUKH
URMILA
RAJESH
URMILA
RAJIV
AMIT
VIVEK
0000IN30039415700278
0000IN30051316532998
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
ANTHONY
AGRAWAL
JAIN
RAMANI
AGRAWAL
SHARMA
SUBBA RAO
A 4 LIC COLONY MOWA RAIPUR CG 492005
H.NO.19, SHRISTI GARDEN, RING ROAD NO.1, OPP AIRTEL, TELIBANDHA, RAIPUR 492006
332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006
103 ASHIANA APPARTMENT INFRONT OF A PROVISION NEW SHANTI NAGAR RAIPUR 492007
H NO 11 NAGAR NIGAM COLONY NEAR SAMTA COLONY RAIPUR CHHATISGARH 492009
HANUMAN MANDIR ROAD GUDIYARI RAIPUR CG 492009
4075 GRASIM VIHAR GRASIM CEMENT NEAR RAWAN RAIPUR CHATTISGARH INDIA 493196
100.00
70.00
88.00
80.00
60.00
88.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
AGRAWAL
CHAWDA
PATEL
JAISINGHANI
AWASTHI
PAREKH
SINGH TUTEJA
DHOBLE
KURRA DHARSIWA DIST RAIPUR RAIPUR 493221
NEAR GRAH SHOBHA BHAVAN VRINDAWAN COLONY JAGDALPUR DIST BASTAR (CG) 494001
HOSPITAL WARD KONDAGAON DIST - JAGDALPUR JAGDALPUR 494226
640 TAHSILPARA NEAR BUS STAND BIJAPUR 494444
TS/IV/62 NMDC LTD BIOP DEP 14/11C KIRANDUL 494556
PAREKH CELLULAR CIMS CHOWK SADAR BAZAR BILASPUR 495001
NR SBI RAJKISHOR NAGAR MOPKA ROAD LINGIADIHA BILASPUR 495001
C-25 SMIG, PARIJAT EXTENSION NEHRU NAGAR BILASPUR 495001
160.00
50.00
100.00
120.00
40.00
24.00
60.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAHUL
SOURABH
CHHABRA
MAJUMDAR
20.00
20.00
22-Feb-16
22-Feb-16
0000IN30094010033668
0000IN30039410219308
0000IN30112716024276
SHANTANU
KAVITA
PRABHASH
KUMAR
DEY
KUMAR
SINGH
16.00
88.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021412355884
SATISH
GANPATI
GARDE
NR LAXMI SPORTS GONDPARA BILASPUR 495001
Q NO 5/38 CENTRAL FUEL RESERCH INSTITUTE COLONY 27 KHOLI CHOWK PB 41 BILASPUR
CHATTTISGARH 495001
545/4 R.T.S COLONY BILASPUR 495004
BUNGALOW NO 1526 NEAR ARPA REST HOUSE OFFICER RAILWAY COLONY BILASPUR 495004
RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA SHOWROOM NEW
SARKANDA BILASPUR CG 495006
B 19 HTPS COLONY KORBA WEST KORBA CHHATTISGARH 495450
20.00
22-Feb-16
0000IN30302853317809
1301930000379520
0000IN30302854663473
0000IN30302852918236
1201580000220390
0000IN30311610370558
0000IN30290245030075
1204470004078770
0000IN30021413908838
0000IN30290244465638
0000IN30039410773821
ASHOK
RAHUL
RAJESH
PARSHATI
YOGESH
MRITYUNJAY
SUMIT
MANISHA
KAMAL
MADHU
BOLLEDDU
CHAND
THAKUR
JAIN
MISHRA
MISHRA
CHANDRAKAR
HALDER
MISHRA
RAJPUT
AGRAWAL
SINGH
RATNA PRAKASH
B 1543 NEW KRISHNA VIHAR NTPC JAMNIPALI KORBA 495450
C-891 KRISHNA VIHAR NTPC TOWNSHIP JAMNIPALI KORBA 495450
QTR NO B 1 89 URJA NAGAR GEVRA KORBA 495452
QTR NO 2/A/6 SBS COLONY SECL KORBA 495677
Q NO 809 TYPE A SEC 4 BALCO NAGAR KORBA 495684
QTR NO 56 / A / 4 BALCO NAGAR KORBA 495684
SEWA KUNJ HOSTEL NR GIRLS COLLEGE ROAD RAIGARH 496001
HOUSING BOARD COLONY NEAR STADIUM 45-B RAIGARH 496001
KAMAL ART RAMGALI PARA GANJA CHOWK RAIGARH CHHATTISGARH 496001
QR NO 2A/77 SECL COLONY BISHRAMPUR SURGUJA 497226
8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD 500001
50.00
10.00
20.00
100.00
8.00
20.00
1200.00
14.00
100.00
20.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
19541
204306
8400
0000IN30051312166902
0000IN30039410045128
201937
204705
44302
SANJAY
AJAY
P
SARTAJ
SHRIKANT
INDRANI
HASMUKH
SANDEP
KUMAR
JAIN
SINGH
RAMESH
SALEHA
LAHOTI
SINHA
OZA
SARDA
5-9-777 GOUNFOUNDRY HYDERABAD 500001
1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD 500001
PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD 500001
5 8 46/A/1 NAMPALLI HYDERABAD ANDHRA PRADESH 500001
3-4-258, OPP MAHANKALI POLICE STATION, SECUNDERABAD 500003
PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD 500003
1627/4 KAILASH MARKET TOBACCO BAZAR SECUNDERABAD 500003
FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD 500003
200.00
56.00
400.00
20.00
1200.00
88.00
200.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
DAYAL
VENKATA
LAL
KUMAR
PAL
VASANTRAO
KUMAR
SINGH
SUNIL
Page 115 of 230
Number
First Name
Middle Name
Last Name
Address
0000IN30302852612228
0000IN30290241489889
UMAKANT
BHANU
SURESH
PRASAD
KATU
BODGARI
0000IN30115113411703
SUDHIR
BASHEERUDDIN
F NO 301 PLOT NO 16 SHRI SAI APARTMENTS SHANTIDEEP COLONY KARKHANA SECUNDERABAD 500003
APT NO. 108 PRATHIBA APARTMENTS IST FLOOR OPP ST PATRICKS SCHOOL SEBASTIAN ROAD
SECUNDERABAD 500003
VICE PRESIDENT (FINANCE) THE A P PAPER MILLS LTD SWAPNALOK COMPLEX V FLOOR 92/93 S D RD
SECUNDERABAD 500003
C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK 92& 93 S D ROAD SECUNDERABAD 500003
NCR CORPORATION INDIA PVT LTD 1/8/443 QUEENA PLAZA SARDAR PATEL RD 2ND FLOOR
SECUNDERABAD ANDHRA PRADESH 500003
3-4-419 GENERAL BAZAR SECUNDERABAD 500003
SINGHI
V T BABU
NUGURU
P
RAJASHEKAR
SHUKLA
RAO
201485 A
0000IN30051312546562
BINO
8443 MOHAMMED
22-Feb-16
22-Feb-16
800.00
22-Feb-16
88.00
2.00
22-Feb-16
22-Feb-16
400.00
22-Feb-16
B 15 1A COLONY POLICE LINES SECUNDERABAD 500003
FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD 500003
6 3 609/91 ANAND NAGAR COLONY KHAIRATABAD, HYDERABAD 500004
6 1 470 KHAIRATHABAD HYDERABAD ANDHRA PRADESH 500004
3 19 FEROZGUDA NEAR R AND D BHFL SECUNDERABAD ANDHRA PRADESH 500004
C/O SRI SWARNA PHARMA D.NO:7-140/2,E-5 SCIEENTIST COLONY HABSIGUDA HYDERABAD 500007
13-6-432/11 RETHI BOWLI OPP BANDHAN FUNCTION HALL SRINIVAS NAGAR RING ROAD HYDERABAD
PLOT NO- 4 & 5 KOUSALYA ESTATES KARKANA SECUNDERA BAD 500009
400.00
4.00
2.00
80.00
100.00
400.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
3-13 BALA NAGAR FEROZGUDA KUKATPALLY HYDERABAD 500011
C /O RAGHAVA REDDY S 3 12 118/F VIJAYASHREE APTS GANESH NAGAR RAMANTHAPUR 500013
QTR NO B2 BLK B3 DOORDARSHAN QUARTERS TV STUDIO RAMANTHAPUR HYDERABAD 500013
BLOCK IV FLAT NO. 214 ENGG. SYNDICATE ARAVIND AVENUE CHURCH COLONY RAMANTH PUR,
HYDERABAD 500013
POST MASTERS QUARTERS TRIMULGHERRY HEAD POST OFFICE SECUNDERABAD ANDHRA PRADESH
500015
SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD 500015
14 OLD VASAVI NAGAR KARKHANA SECUNDERABAD SECUNDERABAD 500015
HNO 101 VASAVI COLONY OLD NEAR KHARHANA SECUNDERABAD 500015
102.00
800.00
40.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
132.00
200.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
SHEREGAR
RAMA CHANDRA
DEE C 34 B COMPANY MCEME TRIMULGHERRY SECUNDERABAD 500015
PLOT NO 78 VASAVI NAGAR SECUNDERABAD A P 500015
134.00
24.00
22-Feb-16
22-Feb-16
JAIN
LAXMI
SHARMA
HARISH
H.NO 3 12 231 OPP. CONTONMENT GARDEN TRIMULGHERRY SECUNDERABAD 500015
PLOT NO 1 FIRST FLOOR ARUNA ENCLAVE TRIMULGHERRY SECUNDERABAD 500015
DE-83 ECOS-36/2 MCEME TRIMULGERRY SECUNDRABAD 500015
HOUSE NO. 1-25-143/8 PLOT NO. 21/22 RBI COLONY AALPHORES SCHOOL BHOODEVI NAGAR
SECUNDERABAD 500015
PLOT NO 172 BHOODEVI NAGAR VENKATAPURAM SECUNDERABAD 500015
PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD 500016
DE SHAW INDIA SOFTWARE LTD 3RD FLOOR G PULLA DE SHAW INDIA SOFTWARE LTD 3RD FLOOR G
PULLA REDDY BUILDING 6 3 HYDERABAD ANDHRA PRADESH 500016
HCL INFOSTYSTEMS LIMITED HCL TOWERS PLOT NO 44 DWARAKADAS COLONY CHIKOTI GARDENS
BEGUMPET HYDERABAD 500016
87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD 500016
888.00
64.00
36.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
400.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
264.00
22-Feb-16
264.00
22-Feb-16
RAMANAND
VJ
38953
202481
0000IN30102220456495
0000IN30051313424375
0000IN30021411826693
8455
1304140000094530
1203450000106860
ANANDAVALLY
SURENDRA
Y
BHARAT
VIMALA
MANCHIKATLA
ARWIND
CHANDANA
1204470002495830
0000IN30102220330214
0000IN30177413372231
0000IN30102213484560
SHAIK
K
RAMADEVI
C
JILANI
BHASKAR
BASHA
RAMREDDY
DHANIREDDY
REDDY
0000IN30051317408153
SIVA
TEJA
VENKATA VEMURI
201880 J
0000IN30102220172936
NAGESWARA
0000IN30267934656633
SUNIL
0000IN30267933748873
0000IN30102220194684
DAYANANDA
V
0000IN30102220734345
204643
0000IN30302850493153
0000IN30302851786215
SANJAY
G
ABHISHEK
KASHOJJALA
V
38990 AUSAF
0000IN30021411899380
ANJANA
N
KISHOR
MOHAN
KISHORE
RAO
JANGALA
SATHYANARAYAN KUMAR
A
S
VARA
0000IN30039415932932
201494 T
201501 J
Due date of
Transfer to
IEPF
40.00
60.00
BHANSALI
MATHEW
Amount
(Rs.)
P
SRIDHAR
AHMED
SACHIN
MARI
MOUTHOU
CHANDURAM
Page 116 of 230
Number
First Name
Middle Name
201703
0000IN30047610264665
0000IN30267930408773
19631
0000IN30102220062487
201495
0000IN30047642979158
S
RAJEEV
JANARDHAN
MANDAVA
SURESH
DOMINIC
ESAKONU
D
V
0000IN30267934795887
0000IN30302851204883
0000IN30267935536379
0000IN30177411289376
1304140005335600
0000IN30102220474137
DIVYA
DEBSONA
VISHAL
SAREEN
RAJIV
UMA
0000IN30102220474178
VIDYA
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
122/1 VARTHUR ROAD NAGWARAPACYA P O DOORANANI NAGAR BANGALORE 500016
5-003, DIVYA SHAKTI APARTMENTS AMEERPET HYDERABAD 500016
FLAT NO.304, SHREE VIHAR APTS. SATYAM THEATRE ROAD AMEERPET HYDERABAD 500016
F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP 500017
FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13 TARNAKA NAGARJUNANAGAR SECUNDERABAD
FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA SECUNDERABAD 500017
FLAT NO 201 DIVYA CLASSIC PLOT NO 38/39 KALYAN NAGAR VENTURE III YUSUFGUDA HYDERABAD
500018
44.00
4.00
200.00
800.00
32.00
264.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
DEVI
PRAKASAM
ROY
KALIA
GOGI
SINGH
GUMUDAVALLY
INFOSYS TECHNOLOGIES LTD EMP NO 78698210 MANIKONDA VILLAGE LINGAMPALLY HYDERABAD
INFOSYS TECHNOLOGIES LTD 210 MANIKONDAVILLAGE LINGAMPALLY R R DIST HYDERABAD 500019
EMP NO 48044 SURVEY NO 210 MANIKONDA VILLAGE LINGAMPALLI RANGAREDDY HYDERABAD
PT NO-23 LAKSHMI VI NALLAGANDLA HYDERABAD 500019
INFOSYS TECHNOLOGIES LTD SURVEY NO 210 GACHIBOWLI HYDERABAD 500019
H NO 1 9 34/6/2/1/1 RAMNAGAR RAMNAGAR, HYDERABAD 500020
20.00
168.00
40.00
300.00
20.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SAGAR
GUMUDAVALLY
1 9 34/6/2/1/1 RAMNAGAR HYDERABAD 500020
400.00
22-Feb-16
ADI
KISHAN
REDDY
BHONAGIRI
4.00
400.00
22-Feb-16
22-Feb-16
0000IN30021412865712
PAVAN
200395 LILY
12498 NAGABHUSHANAM
KUMAR
JEKSANI
AGARWAL
MAJETY
1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH 500020
GPHK&ASSOCIATES CHARTERED ACCOUNTAN TS 1-10-191/A/1 I FLOR ST NO 8 ASHOKNAGAR
HYDERABAD 500020
P NO 237 ROAD NO 9 WEST MAREDPALLY SECUNDERABAD ANDHRA PRADESH 500026
PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026
PLOT NO.14 SUMAN HOUSING COLONY WEST MARREDPALLY SECUNDERABAD 500026
4.00
44.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30001110364896
0000IN30290240179346
201497
0000IN30154915808099
1201320001022080
0000IN30115112869098
RASHMI
SOURADIP
OMMER
JAYSINGH
CHINTHA
H
R
JOSHI
BAIDYA
AS
VED
RAMESH
SUBRAMANIAM
C/O R S JOSHI H NO. 11/2 SIVA ARUN COLONY WEST MARREDPALLY SECUNDERABAD 500026
C/O MR V P ARUN PLOT NO. 32 SAMRAT COLONY WEST MARREDPALLY SECUNDERABAD 500026
SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD 500026
3/4/372 LINGAMPALLY ARIHANT BASANT APARTMENT FLAT NO 301 HYDERABAD 500027
H NO 4/1/35/36 HANUMAN TEKDI SULTAN BAZAR HYDERABAD 500027
12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD 500028
24.00
8.00
132.00
200.00
10.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051312350816
0000IN30102220100960
0000IN30154915846156
0000IN30039410745040
PRAMOD
MOHAMMED
MANMOHAN
N
REDDY
JAVEED
KATKURI
RIZWAN
KATKAM
RAO
F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR HYDERABAD ANDHRA PRADESH 500028
10 2 347/7 1ST FLOOR ASIF NAGAR HYDERABAD 500028
201 VBG GARDENS MEHDI PATNAM HYDERABAD 500028
F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN NAGAR HYDERABAD 500028
10.00
16.00
4.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30039410947058
1202990003365680
0000IN30018310060631
8609
205512
UMA
SURESH
HARI
KANIGALLA
SANJEEV
DEVI
GAJANAN
PALISETTY
KOLAKALURI
AGARWAL
SRIDEVI
HAJIRNIS
12-1-331/89 DATTATRETA COLONY ASIF NAGAR HYDERABAD 500028
12 2 827/36 KANTHI NAGAR HYDERABAD 500028
PLOT NO.101, C I E EXPENSION PROGRAM GANDHI NAGAR, BALANAGAR,R.R.DIST. HYDERABAD 500029
202 DEVI GARDEN 1-2-25/B BADAMGALLI DOMALGUDA HYDERABAD 500029
410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD 500032
40.00
22.00
8.00
400.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAO
CHANDRA
DHANIKONDA
SEKHAR
C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD 500032
1759 M I G BHEL R C PURAM HYDERABAD 500032
264.00
64.00
22-Feb-16
22-Feb-16
57347 BADDIGAM
40364 HARI
201493 DURGA
201490 RAVI
JINSIWALE
S VEMURI
MANGUDI
VIJAYA
LAXMANAN
SAVIO
MASILAMANI
SATYANARAYANA MURTHY
Address
SINHA
SAIT
K
SRINIVASA
Page 117 of 230
Number
First Name
Middle Name
Last Name
SANKARA
REDDY
PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500033
800.00
22-Feb-16
SARADHI
PENDEM
KEANE INDIA LTD 8TH FLOOR, CYBER TOWERS, HITEC CITY HYDERABAD 500033
200.00
22-Feb-16
BABY
AHMED
BERY
BASITH
MEENA
SAROJINI
BASITH
VIJAYA
BHARATHI
400.00
800.00
600.00
400.00
800.00
8.00
90.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RUSHI
V V BHASKAR
VINAYA
AGARWAL
RAO
FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034
8-2-954/F NAWAB MEHDI NAWAZ JUNG MARG BANJARA HILLS HYDERABAD 500034
C/O KARVY CONSULTANTS LTD 21 AVENUE 4 ROAD NO 1 BANJARA HILLS HYDERABAD 500034
301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD 500034
8-2-594 -F ROAD NO 1 BANJARA HILLS HYDERABAD 500034
FORTUNA TECH I P L P 301 302 309 310 D 269/A 2/1 6 CYBER SPAZIO RD BANJARA HILLS HYDERABAD
PLOT NO.14,FLAT NO.208 RATNADEEPIKA APARTMENTS HUDA COMPLEX,SAROOR NAGAR HYDERABAD
500035
11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP 500035
11 15 2/9/5 2 INKALA BAVI DOCTORS COLONY SAROOR NGR HYDERABAD 500035
16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD 500036
16 10 124/4 RACE COURSE ROAD OLD MALAKPET HYDERABAD ANDHRA PRADESH 500036
H NO 16 11 20 /6 / 7 / A I ST FLOOR SALEEM NAGAR COLONY 2 MALAKPET HYDERABAD 500036
88.00
100.00
400.00
400.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MUNI
RAJA
RAJAVARAM
GHANTA
GHANTA
BHASKAR
SEKHARA REDDY
16/11/16/N/19 WEST PRASHANT NAGAR HYDERABAD 500036
C 22 B BLOCKS MALAKPET COLONY HYDERABAD 500036
C 22 B BLOCK MALAKPET COLONY HYDERABAD 500036
12-31, 2ND FLOOR, SAI SREE SADAN ADARSHA NAGAR OPP IDPL COLONY HYDERABAD 500037
PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD 500038
40.00
64.00
64.00
50.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
KANDEPU
32.00
22-Feb-16
203100 GUTTA
0000IN30051312977682
LAKSHMI
RAMA
KIRAN
KRISHNA
KAJA
88.00
20.00
22-Feb-16
22-Feb-16
0000IN30102220985664
0000IN30102213018840
MEKA
RAMA
ABBULU
KOTESWARA
CHOWDARY
RAO KOTTAPALLI
202 DIKSHITA RESIDENCY 165 & 166 LCH MCH NOS. 7-1-621/493 & 494 SANJIVAREDDY NAGAR
HYDERABAD 500038
202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD 500038
H NO 6/8/595/62/2 PADMAVATHI NAGAR COLONY IRRUMMANZIL WARD NO 6 CICLE VII HYDERABAD
ANDHRA PRADESH 500038
USHA KIRAN TRAVELS D NO 8 3 214/A119 SRINAGAR COLONY HYDERABAD 500038
FLAT NO.202 BALAJI VIHAR KALYAN NAGAR HYDERABAD 500038
108.00
40.00
22-Feb-16
22-Feb-16
1201060001343690
0000IN30102220182233
205547
19664
0000IN30302852363860
CH
DOKKA
SEETHA
G
GYAN
RAM
PRAKASH
SRINIVAS
ANNAPURNA
PRASAD T V
BALAIAH
SRIVASTAV
H.NO 17 10/5 A DHARMAPURI COLONY UPPAL RANGAREDDY HYDERABAD 500039
H.NO.19 90/4 EAST KALYAN PURI UPPAL ROAD HYDERABAD 500039
LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040
119 JAWAHAR NAGAR COLONY MOULALI HYDERABAD 500040
DS ATCOTE AIR FORCE ACADEMY DUNDIGUL HYDERABAD 500043
12.00
400.00
64.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SITARAMA
RAMESHBABU
MURTY
2-2-1147/1 FNO 302 SAI SAKETH APTS OPP BRAHMIN HOSTEL NEW NALLAKUNTA HYDERABAD 500044
H NO 2-2-1131, NEW NALLAKUNTA, HYDERABAD, ANDHRA PRADESH 500044
40.00
32.00
22-Feb-16
22-Feb-16
M
KUPPA
KUMAR
BHAVABHUTI
102 H NO 1 9 34/A/5/2/1 INDIRA MANSION STREET NO 20 RAM NAGAR HYDERABAD 500044
C/O K H K SARMA H NO.1-9-312/E/9/16 VIDYANAGAR HYDERABAD 500044
FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD 500044
80.00
132.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
56044 B
0000IN30047642553007
PARDHA
51513
0000IN30039410119781
0000IN30039412368412
0000IN30039410850155
0000IN30039411442352
1202990004696580
0000IN30023911861003
VIJIT
MOHAMMAD
M
M
TAHIRA
JATIN
BALIJEPALLI
203085
0000IN30290244648066
42734
57398
0000IN30267932670914
D
SAMAVEDAM
CHAVA
RAJ
SASANALA
0000IN30051310756275
205797
201178
0000IN30290241117236
0000IN30115112637755
SHAILENDRA
USHA
SAIBABA
PAPULAGARI
V
0000IN30018311392249
RAJENDRA
1204470003656200 D
0000IN30226911256642
KALLURI
0000IN30302851739848
RANJITH
205146 NIRMALA
0000IN30102220131129
V
ABDUL
N
KUMAR
VENKATESWAR
DEVI
KUMAR
ANIL
Address
Page 118 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30267936393596
0000IN30267936264158
203084
201489
KISHORE
MURTAZA
KONDAIAH
VENKATARAMAN
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
201484 KONDAIAH
0000IN30286310140915
LAVU
RAVI
NALAM
CHOWDHURY
VUSUWANDLA
BALASUBRAMANYA
M
VUSUWANDLA
KUMAR
0000IN30290242622070
KALYAN
KRISHNA
K
0000IN30290242324622
SIVA
RAMA
0000IN30048412147257
0000IN30102220161139
RAGHU
K
RAMA
CHANDRA
KRISHNA
KATRAGADDA
RAO K
SHAKER REDDY
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047
FLAT NO 202 MANISH RESIDENCY OPPOSITE BHARAT PETROL BUNK MADINAGUDA MIYAPUR POST
HYDERABAD 500049
FLAT NO.208, SAI SIVA RESIDENCY NEAR HANUMAN TEMPLE, GANGARAM CHANDANAGAR HYDERABAD
500050
C/O K K RAO FLAT NO. A 205 NCL HOMES GODAVARI NEAR SHERWOOD PUBLIC SCHOOL MEDCHAL
HIGHWAY PETBASHEERABAD HYDERABAD 500055
PLOT NO 79 D NO 30/268/79 SANTOSHMA NAGAR OLD SAFILGUDA SECUNDERABAD 500056
17 1 210/3/11 SANTOSH NAGAR COLONY HYDERABAD AP 500059
0000IN30023911236503
K
0000IN30302852840093
SRINIVASA
1201090001376260 K
V
RAO
S
KAUNDINYA
PRABHALA
S RAMAKRISHNA
44 MIGH, NEW SANTOSH NAGAR HYDERABAD ANDHRA PRADESH 500059
FLAT NO. 302 SYLVAN SHELTERS APTS PATEL NAGAR GADDIANNARAM HYDERABAD 500060
16-2-754/A/25 A P A U COLONY GADDIANNARAM DILSUKHNAGAR HYDERABAD 500060
0000IN30102220039077
KRISHNA
PRASAD
VELUMURI
HNO 1 7 5/A PRABHAT NAGAR CHAITANYA PURI HYDERABAD 500060
40.00
22-Feb-16
0000IN30102220039093
KRISHNA
PRASAD
VELUMURI
H NO 1 7 5/A PRABHAT NAGAR CHAITANYAPURI HYDERABAD AP 500060
40.00
22-Feb-16
0000IN30021411334034
0000IN30102210424333
0000IN30302851218606
M
C
SATISH
GOPAL
KANCHAN
REDDY
KETHAMUKKALA
12/10/416/8/7 WARASIGUDA SECUNDERABAD 500061
PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM HYDERABAD 500070
PLOT NO 583 VAIDEHI NAGAR VANASTHALIPURAM HYDERABAD 500070
20.00
136.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30102220027619
GANJI
SHANTHA
KUMARI
FLAT NO 3A ANANTHA SAI APTS VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD 500072
44.00
22-Feb-16
GURU
GOVINDA
VEERA
GUPTA
VARMA
REDDY
PADMAJA
RAJULU
H NO-6-40/1/C SANGEETHA NAGAR COLONY KUKATPALLY HYDERABAD 500072
B 306 BHAVAYAS ANANDAM NIZAMPET ROAD KUKATPALLY HYDREBAD 500072
PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD 500072
PLOT NO.191 ROAD NO.27 VEVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD 500072
PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD 500072
NO.1, DIRECTORS QUARTERS, JNT UNIVERSITY, KPHB COLONY, KUKATPALLY, HYDERABAD 500072
200.00
40.00
800.00
400.00
88.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
VENUGOPAL
KISHTAIAH
REDDY
H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY HYDERABAD 500072
PLOT NO 223 H M T S NAGAR OPP K P H B COLONY KUKATPALLY HYDERABAD A P 500072
400.00
400.00
22-Feb-16
22-Feb-16
ATCHYUTA
RAO
40.00
22-Feb-16
88.00
22-Feb-16
240.00
22-Feb-16
0000IN30039410054153
0000IN30023911356047
GURRAM
ANURADHA
19669 MUSUNURU
42737 N
213765 VINTHA
0000IN30061010252575
KAKUMANI
0000IN30102220376926
8686 M
M
0000IN30102220335675
M
204845 K
0000IN30154918810010
P
MH
MADHU
NAGAR
M
V
FLAT NO 301 ASHOKA ENCLAVE NO 32 AND 34 JAYANTHI NAGAR YOUSAFGUDA HYDERABAD 500045
MICROSOFT INDIA PVT LTD MGSCI MICROSOFT CAMPUS GACHIBOWLI HYDERABAD 500046
H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047
BLOCK NO 2 FLAT NO 9 KRUPA ANAND APARTMENT ANAND BAGH HYDERBAD 500047
2.00
100.00
66.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
132.00
8.00
22-Feb-16
22-Feb-16
4.00
22-Feb-16
40.00
22-Feb-16
50.00
8.00
22-Feb-16
22-Feb-16
2.00
100.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
PLOT NO 189 H NO 2 22 19 G1 JAYASURYA ENCLAVE EENADU COLONY VIAYANAGAR CONLONY
KUKATPALLY HYDERABAD 500072
SRINIVASULU NAIDU PLOT NO. 284 KAMALAPURI COLONY HYDERABAD 500073
RAMA KRISHNA RAO P NO 189 AND 190 F NO 303 K V K CLASSIC HOMES APTS VENTURE 3 KALYANI NAGAR HYDERABAD
500073
Page 119 of 230
Number
First Name
Middle Name
Last Name
0000IN30102220020357
0000IN30039410609509
0000IN30051312264222
USHA
SANGHAMITRA
NARAYANA
KANTA
RAO
CHITNENI
MOHANTY
A
0000IN30302852901052
0000IN30169610515794
MITHUN
RAJ
PRAKASH
RAJ
D
0000IN30302854712880
SAUGAT
0000IN30302853426316
ARVIND
1202990004599700 ARUN
0000IN30051313863142
RAMESH
201477 RAJENDER
0000IN30182010003758
PACT SECURITIES AND
FINANCIAL SERVI
0000IN30102220228976
G
0000IN30102210143476
0000IN30047640070254
ARUNA FINECAP PRIVATE
LTD
SANDESH
0000IN30039410607454
ANANTHANARAYANAN
0000IN30021411276468
BANERJEE
0000IN30102220438288
TALASILA
0000IN30102220375860
SWAPAN
38958 K
1202990005530390 SUNDHARI
0000IN30302852978919
GADAMSETTY
202089 I
202090 JANKI
0000IN30102210556856
E
22-Feb-16
22-Feb-16
22-Feb-16
6.00
200.00
22-Feb-16
22-Feb-16
ORACLE INDIA PVT LTD IKON TOWERS BLDG 8 RAHEJA MINDSPACE HITEC CITY MADHAPUR HYDERABAD
500081
BIRLA SOFT LTD PLOT NO-23 HUDAS TECNO ENCLAVE KEDAR CYBER TOWERS SEC-1 MADHAPUR
HYDERABAD 500081
KANBAY SOFTWARE INDIA PLTD 5 SOFTWARE UNITS LAYOUT MADHAPUR HYDERABAD 500081
KEDER CYBER TOWERS SECTOR 1 PLOT NO 23 HUDAS TECHNO ENCLAVE MADHAPUR HYDERABAD
8-2-21/A/2 2ND FLOOR LANE OPP MY HOME APTS SRI NAGAR COLONY RD PUNJAGUTTA COLONY
HYDERABAD 500082
6-3-252/2/6 NAVIN NAGAR ERRAMANZIL HYDERABAD 500082
200.00
22-Feb-16
320.00
22-Feb-16
40.00
40.00
22-Feb-16
22-Feb-16
132.00
22-Feb-16
1392.00
22-Feb-16
BALASUBRAHMANYA FLAT NO 410 6 3 671 ADITYA APTS PUNJAGUTTA HYDERABAD AP 500082
M
214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500082
40.00
22-Feb-16
8.00
22-Feb-16
PANDE
60.00
22-Feb-16
4.00
22-Feb-16
400.00
22-Feb-16
40.00
22-Feb-16
400.00
400.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
VEGAD
SACHDEV
CES LTD
KUMAR
FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM) KONDAPUR
HYDERABAD 500084
ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN SOMAJIGUDA
HYDERABAD 500087
THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD 500087
VIJAYALAKSHMI
A2 PANCHAVATI PLOT NO 22 YELLAREDDYGUDA HYDERABAD 500087
KUMAR
BANERJEE
ARUNDHATHI
JANAKIRAMAN
H NO 5 8 44/3 II MAIN ENCLAVE YAPRAL PO J J NAGAR COLONY SECUNDERABAD 500087
738 DEFENCE COLONY SAINIKPURI SECUNDERABAD HYDERABAD 500094
103 Habitat Plot 303 305 Defence Colony Next To Ramalayam Backside Secunderabad 500094
KRISHNA
KANTH
10.00
22-Feb-16
BHAGWANDAS
C/O INFOSYS TECHNOLOGIES LTD EMP NO.65039,210 MANIKONDA LINGAMPALLY R.R.DIST HYDERABAD
500119
4-3-339 RBH LANE BANK STREET HYDERABAD 500195
400.00
22-Feb-16
PURSHOTHAM
SHRIMAL
RAMKRISHNA
4-5-313 SULTAN BAZAR HYDERABAD 500195
SHREYAS 6 3 1238/B/14 RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500482
600.00
88.00
22-Feb-16
22-Feb-16
J
DEVI
V
ANEJA
ANEJA
PRABHAKAR RAO
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482
6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482
H NO 31 79 RAMAKRISHNAPURAM SECUNDERABAD, AP 500556
64.00
64.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
S
SWAPAN
19681 GOPALDAS
201831 KAPURCHAND
201487 TALKAD
Due date of
Transfer to
IEPF
88.00
300.00
100.00
NAMBISSAN
ANANTARAPU
SINGH
Amount
(Rs.)
8 3 903/5A NAGARJUNA NAGAR YELLAREDDYGUDA HYDERABAD, HYDERABAD 500073
PJ 2 PANJAGUTTA COLONY PANJAGUTTA HYDERABAD 500073
A NARAYANA RAO FLAT NO 301 GAYATRI NILAYAM BESIDE LANETO R R DIST COURTS L B NAGAR
HYDERABAD ANDHRA PRADESH 500074
1 1 770 / BLOCK A 303 ST NO 11 VISHNU RESIDECNY GANDHI NAGAR HYDERABAD 500080
SYNDICATE BANK OPP ERRAMANZIL ROR SOMAJIGUDA HYDERABAD 500080
DAS
RAMJIBHAI
Address
Page 120 of 230
Number
First Name
Middle Name
Last Name
1204340000004550
201481
205770
0000IN30290242332899
204469
0000IN30102210058237
1304140005801620
0000IN30232410797742
1203910000010800
1203910000010230
202067
0000IN30023911780873
1204470003489800
0000IN30226910909241
0000IN30102220117444
MADHUSUDANA
PREM
TIPIRAJI
JITENDRA
BHALCHANDRA
GOURISHETTY
SRINIVAS
CHIKOTI
DASHARATHA
NAGABHUSHANA
NETHI
BHOOMAIAH
KIRAN
RAVINDER
MOHAMMED
RAO
KUMAR
POPURU
GUTTY
MALLAPPA
BAL
SHUKLA
KUMAR
B
SRINIVAS
PITTALA
T
VITTAL
MACHARLA
CHIKOTI
NARLA
JINDANI
16 2 754/A/64 A P A U COLONY DILSUKH NAGAR HYDERABAD 500660
PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY HYDERABAD 500762
L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762
D/6 POWERGRID COLONY 400 KVA SUB STATION GHANPUR PO GHATKESAR R R DIST HYDERABAD
C-3 LSL COLONY NACHARAM HYDERABAD 501507
H NO 7 4 120 NEAR CHINNA MAZID POST SIDDIPET MEDAK 502103
NO 7 4 62 CHARDAVAN ST SIDDIPET MEDAK 502103
HOUSE NO 1-60 B THIMMAIPALLY MEDAK DIST 502113
Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205
Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205
SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR KISHAN GUNJ NIZAMABAD 503001
H NO 3.10.969/25 NYALKAL ROAD NIZAMABAD 503001
H NO 1-5-46 BOBBILI VEEDI NIZAMABAD 503001
H.NO.4-5-144/1, JAWAHAR ROAD, NIZAMABAD, ANDHRA PRADESH 503001
KMC BUTTON GENERAL STORES BESIDE SRIDEVI THEATRE PICTUR PALACE ROAD NIZAMABAD 503001
20.00
44.00
132.00
120.00
64.00
400.00
20.00
100.00
40.00
40.00
20.00
100.00
70.00
100.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RASHMITH
THAKKER
KOMMA
KUMAR
ANAND SHARES CONSULTANCY 1ST FLOOR VAMANDAS BUILDING GANDHI GUNJ NIZAMABAD 503001
H.NO. 3-10-290 SURYA NAGAR NIZAMABAD 503001
H.NO. 10-3-293 C/O GAMPA RAMULU RICE SHIVAJI NAGAR NIZAMABAD 503001
4.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30039411216075
M
200457 A
ANANTH
AMRUTHA
BABU
8.00
264.00
22-Feb-16
22-Feb-16
200459 A
VENKAT
RAJA BABU
H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD 503002
C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD ANDHRA
PRADESH 503002
C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH 503002
44.00
22-Feb-16
RAJA
SASTRI
HARI
VENKATESHWER
BABU
PVS
PRASADA RAO
GOUD
C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH 503002
1 51 24 3 VISHWADAYA NAGAR COLONY BORGAO NIZAMABAD 503003
H NO 5-6-501/73 SRI MAITHRI HOSPITA KHALEELWADI NIZAMABAD A P 503003
H NO 1 2 39 SIRCILLA ROAD KAMA REDDY POST NIZAMABAD DIST A P 503111
44.00
40.00
400.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
H NO 5-3-453 VIDYANAGAR COLONY KAMAREDDY KAMAREDDY 503111
1 25 POST ANSANPALLY MANDAL DHARPALLY NIZAMABD 503164
HNO 1 4 902 GUNG ROAD BODHAN NIZAMABAD DIST.
AP 503185
H NO 1-107 SURBIRYAL ARMOOR NIZAMABAD 503217
BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST NIZAMABAD 503307
C/O.AGARWAL JUGAL KISHORE D.NO.4-3-74-4A DWARAKANAGAR ADILABAD 504001
SANTOSH TRADERS N R MARKET NIRMAL 504106
TEJA SHARE CONSULTANTS C/O ERUKULLA NARAYANA KIRANA MERCHANT MAIN ROAD MANCHERIAL
A.P 504208
HNO 25 48 ANGADIBAZAR MANDAMARRI DIST ADILABAD 504231
H NO 215 III RD ZONE SUBASH CHANDRA BOSE STATUE LANE MANDAMARRI 504231
LAHOTI FANCY CLOTH CENTRE MAIN BAZAR BELLAMPALLI AP 504251
H.NO. 2-3-25 BOYAWADA KARIMNAGAR 505001
H.NO. 10-3-88/1/B VIDHYA NAGAR KARIMNAGAR 505001
40.00
132.00
48.00
50.00
8.00
40.00
800.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
40.00
400.00
1000.00
150.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202940100026880 RAMESH
1202940100041530 MURALI
1202940100043690 GAMPA
KUMAR
ANAND
CHARY
FAROOQ
KUMAR
200460
1304140000177930
40409
0000IN30102220343035
A
SHANKARA
C
E
1203070000192030
0000IN30102213541511
0000IN30102210702419
1204470002997350
0000IN30039410355848
1201090001559990
0000IN30232410718554
0000IN30102210125992
KADARI
LAXMI
M
SURESH
BALANAND
SUNAYANA
N
SRINIVAS
BHASKER
RAVULA
INDUMATHI
JAKKA
BANDA
AGARWAL
SANTHOSH
ERUKULLA
1304140004732140
0000IN30021413783966
39058
1202330300060230
1202330300061280
SRINIVAS
SAMBAIAH
GHANSHYAM
GUNDETI
M
BATHULA
ANANDAPU
LAHOTI
RANI
SATYANARAYANA
DAS
UMA
Address
Page 121 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1202330300011230 ARETI
0000IN30182010002652
VEMULA
MAHESH
57029 RAJENDER
0000IN30021413054919
NAGAMALLA
0000IN30021412940333
NAGAMALLA
1202330300014980 BALA
Middle Name
Last Name
SUGUNAKAR
SRAVANTHI
REDDY
H.NO.2-1-101 PRAKASHAM GUNJ KARIMNAGAR 505001
H.NO 2-10-1478 JYOTHINAGAR,WORD 19 KARIMNAGAR, A.P 505001
NALLA
AMPATY
ESHWARAIAH
LATHA
KARICHARLA
5-6-2 OLD BAZAR KARIMNAGAR 505001
H.NO. 3-6-116 SRI LAXMI NILAYAM ADARSHA NAGAR KARIM NAGAR (A.P) 505001
H NO 3-7-137 VAVILALAPALLY KARIMNAGAR 505001
H NO 3 7 137 VAVILALA PALLY KARIMNAGAR 505001
Q.NC-87 SHARDA NAGAR P.O.GODAVARIKHANI GODAVARIKHANI 505209
KUMARI
VARALAXMI
KUMAR
DEVENDER
ANJAIAH
HRISHIKESH
0000IN30039410825509
1202330300030940 KAARICHARLA
1205140000001450 ADEPU
1203070000114100 GAMPA
0000IN30102220035081
0000IN30102220153954
0000IN30039416590739
KUMAR
BHASKARARAO
ARUNA
SAMPATH
KOTA
PUPPALA
VEMULA
1203070000086750 GAMPA
PRADEEP
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
10.00
200.00
22-Feb-16
22-Feb-16
20.00
40.00
50.00
10.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NC-87 SARADA NAGAR P.O. GODAVARIKHANI GODAVARIKHANI 505209
H. NO. 16-10-165 MEDAR BASTI KARIMNAGAR GODAVARIKHANI 505209
H NO:14-1-60/1 PARUSHRAM NAGAR GODAVARIKHANI 505214
100.00
2.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
16.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
2 2 286 DUBBAWADA METPALLY AP 505325
H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR AP 505325
S/O DR VEMULA PRABHAKAR H NO 5-2-457 AMBEDKAR ROAD WARD NO 10
NAGAR DIST ANDHRA PRADESH 505326
H NO:1-5-32 RAM BAZAR JAGTIAL 505327
16.00
22-Feb-16
VOOTURI
BATTU
PALLERLA
CHANDRASHEKHAR
H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327
ADITYA DRESSES SARGAMMA STREET JAGTIAL KARIMNAGAR DIST AP 505327
H NO 3 1 87 SHIVA VEEDHI JAGTIAL KARIMNAGAR 505327
RAGHAV PET POST VILLAGE MALLAPUR MANDAL KARIMNAGAR DIST AP 505331
20.00
8.00
60.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAO
H NO 2-64 BORNAPALLY HUZURABAD KARIMNAGAR 505468
400.00
22-Feb-16
KORATLA POST KARIM
1203070000087920
0000IN30102220077020
1202990003297190
0000IN30102220086233
BHASKAR
SRINIVAS
SANTHOSH
PALAKURTHI
0000IN30302854685256
MASADI
SAMPATH
0000IN30302853149642
0000IN30290244613704
0000IN30302854513506
0000IN30154918401732
1304140004683500
1203070000116160
0000IN30290245170488
CHIRAMCHETTY
RAMANCHA
HARISINGH
MOHAMMAD
SWATHI
BACHU
KOVVURI
RAMESH
SANTHOSH
G
ABDUL
AZIZ
RAMA
RAMULU
MADHUSUDHAN REDDY
H NO 16 69 HUZURABAD KARIMNAGAR 505468
NO 3 87 MUNJAMPALLI MANAKONDUR MONDAL KARIMNAGAR 505469
NO 2-4-552 RAMNAGAR PREMANANDA RAO HASTHINAPURI COLONY HANAMKONDA WARANGAL
2 5 706 GROUND FLOOR SUBEDARI HANAMKONDA 506001
1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001
H NO:5-9-95 KISHANPURA HANAMKONDA WARANGAL 506001
H NO 16 4 1197 SHIVA NAGAR WARANGAL,WARANGAL ANDHRA PRADESH,INDIA 506002
60.00
50.00
20.00
800.00
8.00
50.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KRISHNA
MURTHY
12-4-78 PAPAIAHPET WARRANGAL 506002
116.00
22-Feb-16
L
SRINIVASA RAO
5/12/115 VIDYARANYAPURI WARD 5 VIDYARANYAPURI WARANGAL 506009
2.00
22-Feb-16
SHOBHA
RANI
H NO: 2-2-143/1A SHRI BHADRAKALI TOWERS NAIM NAGAR HANAMKONDA WARANGAL DIST 506009
20.00
22-Feb-16
NARAYANA
RAO
2/4/64 BLOCK 2 MAHABUBABAD ANDHRA PRADESH 506101
50.00
22-Feb-16
RAJESWARI
M
C/O THOTAKURA SUBBA RAO STATE BANK OF HYDERABAD MAHABUBABAD WARANGAL DIST 506101
5/2/55/2B VENKATESHWAR BAZAR MAHABUBABAD WARANGAL DIST A P 506101
40.00
20.00
22-Feb-16
22-Feb-16
205757 T
0000IN30302854732612
A
1203070000053830 YENUMULAPALLI
0000IN30169611079552
BAVIRISETTY
0000IN30290241788199
0000IN30169611556505
THOTAKURA
SHIVAPRASAD
KUMAR
Page 122 of 230
Number
First Name
Middle Name
Last Name
0000IN30290243950797
0000IN30290240641972
NARAYANA
KUNDURU
REDDY
SOMASHEKHAR
JULAKANTI
REDDY
H NO 777/3 NEAR ATTIBELE BUS STAND ANEKAL ROAD ATTIBELE BANGALORE 506107
H NO.2-218/2 MADIKONDA HANAMKONDA WARANGAL 506142
58.00
350.00
22-Feb-16
22-Feb-16
0000IN30102213529244
0000IN30102221327669
GANNARAPU
GANNARAPU
UPENDAR
SHARADHA
RAO
H NO 9 10 22 RICCA BAZAR KHAMMAM AP 507001
9 10 22 SRI LAKSHMI NIVAS RICCA BAZAR KHAMMAM 507001
44.00
160.00
22-Feb-16
22-Feb-16
8.00
100.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30102221441770
B
1201910100935400 RAMBABU
0000IN30102210165808
PAREPALLI
0000IN30102220276488
0000IN30290245221450
SEETHA
PEDDADA
Address
SASIKALA
H NO 5 1 23/6 KAVI RAJ NAGAR KHAMMAM KHAMMAM 507002
TANGUTURU
3-31 PERUVANCHA KALLURU KHAMMAM 507002
LAKSHMINARAYANA H.NO 2 2 353 SUNDAR TALKIES ROAD KHAMMAM A.P 507003
Amount
(Rs.)
Due date of
Transfer to
IEPF
V
G
NARASIMHA RAO
N B 281 WRITERS BASTHI OPP R B GUEST HOUSE KOTHAGUDEM 507101
4 158 A BEHIND BUS STAND BHADRACHALAM ANDHRA PRADESH INDIA 507111
12.00
20.00
22-Feb-16
22-Feb-16
1201350000032240 CH
0000IN30290245529306
M
SARATH
KOTESWAR
BABU
RAO
DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111
MECHANIC SUB DIVISION MOTHUGUDEM MOTHUGUDEM ANDHRA PRADESH INDIA 507113
16.00
10.00
22-Feb-16
22-Feb-16
0000IN30021412718523
AJAY
1304140004451080 RAJA
0000IN30017510054936
SACHIN
BABU
S
AINDALA
CH
SARODE
70.00
10.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30169611640812
NAGA
BRAHMA
CHARY PAMMI
QTR C 13 A P GENCO HOUSING COLONY SIIL CAMPUS PALONCHA KHAMMAM ANDHRA PRADESH
BE 281 BOMBAY COLONY PALVANCHA KHAMMAM 507115
PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT, ANDHRA
PRADESH 507115
6 117 1 VENKATA PURAM MUDIGONDA KHAMMAM DIST ANDHRA PRADESH 507158
20.00
22-Feb-16
1204470004070850
0000IN30102220515899
0000IN30039411323820
1201090002870270
0000IN30021413359299
PRAVEEN
EDUKULLA
GUNDA
POLAGANI
PATEL
KUMAR
SHIVA
NARSIMHA
RAYALA
SURESH
RAMBABU
PRASAD
REDDY
VENKULU 5-12-419 SRINIVAS COLONY BTS NALGONDA 508001
H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST 508207
FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA 508207
H-NO:1-7-22 P.S.R CENTER SURYAPET SURYAPET 508213
1 1 468/A NEHRU NAGAR SURYAPET 508213
10.00
20.00
20.00
50.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30007910104228
VUDARU
RAMAMOHAN
SHIVAJI
C/O SHIVAJI MADHAVARAM MUNAGALA, NALGONDA DISTRICT ANDHRA PRADESH 508213
60.00
22-Feb-16
0000IN30015910811852
ABDUL
KALAM
AZAD MOULANA
D.17, ICL COLONY, VISHNUPURAM, DAMARACHARLA MANDAL RURAL NALGONDA 508355
100.00
22-Feb-16
0000IN30007910139502
LAXMIVARAPRASAD
10.00
22-Feb-16
40.00
200.00
22-Feb-16
22-Feb-16
8.00
22-Feb-16
60.00
2.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30115112530536
SURESH
1204340000018300 VISWANADHAM
0000IN30102220053330
2 - 66/B, GUDIGANIPALLY MIDJIL MAHABOOBNAGAR ANDHRA PRADESH 509001
CHAND
RATHI
MADHUSUDHAN RAO
A
VASUDEV
1204470004146240 SRINIVASULU
1204470000923550 BHASKER
1203500000404250 KASAMSETTY
KONDURU
K
RAJAMMA
2/5/35 OLD GUNJ MAHBUB NAGAR 509001
H NO 36 1A VALLAB NAGAR COLONY WANAPARTHY TALUK MAHABOOB NAGAR DISTRICT 509103
C/O M RAMCHANDRAPPA (RETD H M) H NO 2 15 LAL BAHADUR COLONY MAKTHAL
MAHABUBNAGAR DIST AP 509208
16-149/2 NAGAR KURNOOL MAHABUBNAGAR 509209
SHOP NO 3 SHIVA POOJA COMPLEX MAIN ROAD SHADNAGAR 509216
10-513-4 ADIMURTY NAGAR ANANTAPUR ANANTAPUR 515001
Page 123 of 230
Number
First Name
Middle Name
Last Name
0000IN30232410217944
B
SREENIVASA
KUMAR
DOOR NO 10-430 ADIMURTHY NAGAR ANANTAPUR 515001
20.00
22-Feb-16
0000IN30267930370380
SUMITRA
AMMANABROLU
STATE BANK OF INDIA GANDHI BAZAR ANANTHAPUR 515001
50.00
22-Feb-16
0000IN30286310054929
ANANTAPUR SECURITIES
PVT LTD
15-369, GARJALA COMPLEX SRS REGANCY ROAD KAMALA NAGAR ANANTAPUR 515001
24.00
22-Feb-16
0000IN30023911465615
0000IN30039413250704
0000IN30037810112842
VISHNU
KASAGARI
P
280.00
80.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30039414223596
K
80.00
22-Feb-16
10.00
400.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
KULLAYI
RAGHUNANDAN
Address
K
SWAMY
GUPTA
S/O K.K.V.KRISHNAIAH FLAT 104 CHANDRAPRIYA RESIDENCY ADIMURTHY NAGAR,ANANTAPUR 515001
6-186C EGUVAGADDA PENUKONDA ANANTAPUR DIST 515110
SRI MITHILA, D.NO 5-3-6/2, NANEPPA NAGAR, HINDUPUR 515201
SATYANARAYANA
D NO.26 -4 -3002 SRI BALAJI NAGAR HINDUPUR ANANTAPUR DIST 515201
Amount
(Rs.)
Due date of
Transfer to
IEPF
1304140000197560 VENU
0000IN30061010188105
B
GOPAL
LAKSHMI
SUNKU
NARAYANA REDDY
D NO 7 - 7 - 6 OLD NO 7 - 7 - 4C S V D ROAD HINDUPUR 515201
26-4-867 RPGT ROAD HINDUPUR 515201
0000IN30061010148179
A
SURENDRANATH
D.NO. 8-3-360 FLOWER BAZAAR HINDUPUR 515201
SETTY
DURGAMRAJU SETTY H. NO 3-265 GOOTY ANANTAPUR 515402
40.00
22-Feb-16
MAHABOOB
BASHA
339/D RAILWAY QTRA 9-25 F NEW GOOTY R S ANANTAPUR 515402
60.00
22-Feb-16
REDDY
39085 PENTAMSETTY
0000IN30102220274675
CHENNA
RAMA
VIJAYA
CHANDRA
DEVI
KUMAR
SEKHAR
NO 15-1106 OPP. OLD SBI TADPATRI ANANTPUR 515411
DOOR NO 7-199 S K PT STREET TADPATRI TADPATRI 515411
D NO 3/359 R V PALEM TADPATRI ANANTAPUR DIST 515411
176.00
400.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30102220548463
MALLIKARJUNA
RANGAIAH
12 257 NEAR ANDHRA BANK TADAPATRI ANANATAPUR DIST A P 515411
60.00
22-Feb-16
RAMANAPPA
PASUPULETI
DNO 8/39 1 CHAND TAKIES BACK WARD 8 TADPATRI 515411
400.00
22-Feb-16
MURTHY
PACHIPULUSU
DEVATHA
D 3-40-1A M G ROAD KADIRI ANANTAPUR 515591
S/O D V CHALAPATHY, 17 - 398, CAR STREET, DHARAMVARAM 515671
30.00
88.00
22-Feb-16
22-Feb-16
CHANDRAMOHAN
3-139, DHARMAVARAM 515671
28.00
22-Feb-16
88.00
22-Feb-16
400.00
200.00
22-Feb-16
22-Feb-16
8.00
22-Feb-16
100.00
22-Feb-16
K
1203500000179460 GOPAL
0000IN30039412898585
SHAIK
0000IN30061010184048
KOTRA
1205350000098330 VENKATA
1204470003311150 SRINIVAS
0000IN30061010220954
KRISHNA
0000IN30037810085954
N
0000IN30039415711160
DEVATHA
KRISHNA
MURTHY
17-398 CAR STREET DHARMAVARAM 515671
0000IN30009510500388
0000IN30039414929636
BADARI
T
NATH
NARAYANA
SATRASALA
MURTHY
10 470, Main Bazaar DHARMAVARAM 515671
NO-18-355 MARKET ST DHARMAVARAM ANANTAPUR-DT 515671
0000IN30290240513809
S
RANGANATHARAO
13/183 B-17 VIJAYANAGAR COLONY GUNTAKAL ANANTAPUR 515801
0000IN30113526734189
K
GOUDA
OBALAPURAM POST D HIRAHAL (M) RAYADURGA TALUK ANANTAPUR DICTRICT 515872
BASAVANA
Page 124 of 230
Number
First Name
Middle Name
Last Name
Address
1304140001247010 MAHESH
0000IN30169610953142
BHARATH
KUMAR
BHUSHANA
KOLISETTY
GUPTA S
DNO 4 799 1 UPSTAIRS NAGARAJPET KADAPA 516001
NO.17/165 MUNDY BAZAAR KADAPA 516001
0000IN30232410453018
DOGGALA
MADHU
SUDANA REDDY
0000IN30232410727514
A
VENKATA
0000IN30232410792706
0000IN30021413665177
1201371000002790
0000IN30102221107158
A
RANGAIAH
C
KANAMARLAPUTI
Amount
(Rs.)
Due date of
Transfer to
IEPF
10.00
40.00
22-Feb-16
22-Feb-16
1/220 SREE LAKSHMI NAGAR CHINNA CHOWK KADAPA 516002
800.00
22-Feb-16
SUBBA REDDY
1/211-8 SRI LAKSHMI NAGAR CHINNACHOWK KADAPA 516002
100.00
22-Feb-16
ASHALATHA
KAMBHAM
REDDAIAH
SATYANARAYANA
DOOR NO 7-609-8 UPSTAIRS N G O COLONY KADAPA 516002
520 GADDI RAJAMPET 516115
14/333 SAINATHA PURAM CUDDAPAH ROAD MYDUKUR KADAPA (DIST) 516172
C/O S R CONSULTANCY MAIN ROAD PORUMAMILLA POST KADAPA DIST A P 516193
40.00
10.00
150.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
0000IN30131320210985
PRASAD
0000IN30051314730377
P
1203070000101070 GOSANGI
T
RAMA
VR
RAMBABU
CHANDRA REDDY
0000IN30102220624410
RAGHUNATHA
REDDY
12/206 MAIN ROAD PORUMAMILLA CUDDAPAH 516193
IVRCL T G P COLONY BADVEL KADAPA ANDHRA PRADESH 516227
GOSANGI RAMACHANDRA REDDY 3/443 OPP:PADMAM PUBLC SCHOOL SAIKUTEER ROAD PRODDATUR
KADAPA(DT) 516360
H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST 516360
LAKSHMI
RAMA
NIYANTA
DEVAMMA
W/O C RAMAKANTH C/O V LAXMINARAYANA 3/551 YMR COLONY PRODDATUR 516360
D NO 18-328 RANGAIAH GARI STREET PRODDATUR KADAPA DIST 516360
H.NO. 3/899 Y M R COLONY PRODDATUR KADAPA 516360
8.00
2.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
1202330300066010 VALLAM
KONDU
UDAYA BHANU
3/550-3 Y M R COLONY PRODDATUR KADAPA 516360
800.00
22-Feb-16
56852 V
1201320000760750 N
UDAYA
R
BHANU
V PRASAD REDDY
3/550 Y M R CLONY PRODDATUR CUDDAPAH ANDHRA PRADESH 516360
5/222/A SIMHADRIPURAM KADAPA KADAPA 516390
400.00
1000.00
22-Feb-16
22-Feb-16
1203840000024420 D
0000IN30021413668941
CHITTOOR
DEENADAYALAN
KISHORE
GANGADHARAN
7-63 DAMAYANTHI STREET CHITTOOR 517001
12 434 NIMANDHA KARA STREET VARDUNEM 12 CHITTOOR 517001
4.00
60.00
22-Feb-16
22-Feb-16
0000IN30226911470379
MOHAMMAD
1204470001518420 SUDHAKAR
RAMESH
SALAHUDDIN
KESANI
LIC OF INDIA, BRANCH OFFICE, CHITTOOR, ANDHRA PRADESH 517001
D.NO.16-229 DEVARAJA REDDY STREET CHITTOOR CHITTOOR 517001
34.00
50.00
22-Feb-16
22-Feb-16
LAKSHMI
K
G
DEVI
22/ 1130/ 1 SBI COLONY CHITTOOR ANDHRA PRADESH 517001
4 2041/1 DURGAMA TEMPLE VELLORE ROAD GREAMSPET CHITTOOR ANDHRA PRADESH 517002
22-927/3 VIJAYANAGAR COLONY 1 ST MAIN CHITTOOR 517002
100.00
26.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
M
H NO 4-125 KOTA STREET KALIKIRI CHITTOOR 517234
22.00
22-Feb-16
REDDY
SEKHAR
GOTLURU
PG
REDDY MALLELA
34.00
50.00
300.00
22-Feb-16
22-Feb-16
22-Feb-16
B
HARI
V
PRASAD
NO 5/107/1 NAGARI STREET PUNGANUR CHITTOOR DIST ANDHRA PRADESH 517247
NO 26/132 KONETIPALYAM PUNGANUR CHITTOOR DIST 517247
D NO 2/25 KONDAIAH GARIPALLI NIMMANAPALLE CHITTOOR,CHITTOOR ANDHRA PRADESH,INDIA
517280
H NO 1/132 RAJULAVIDI CHEMBAKUR POST CHITTOOR 517417
438 D TYPE QTRS VINAYAKA NAGAR TIRUPATHI 517501
4.00
10.00
22-Feb-16
22-Feb-16
GANGAVARAM
0000IN30102220351148
C
0000IN30286310188489
ARAVETI
1202330300069610 GARIGE
0000IN30023911812518
ARUNA
0000IN30051316434697
SURESH
1201320000324060 M
1204470001952420 RAM
0000IN30169611643609
0000IN30169610736228
0000IN30290245719466
VAMSIKRISHNA
HARIPRASAD
REDDI
0000IN30267934968252
BALAJI
1204470004226760 N
Page 125 of 230
Number
First Name
Middle Name
Last Name
Address
0000IN30059710095797
VENKATA
RATNAM
MERUVA
H NO 19 12 C2 DOORDARSHAN QUARTERS R C ROAD, BAIRAGIPATTEDA TIRUPATI 517501
1201090001803840 VENKATA
PRADEEP
KUMAR
GANDAMANENI
653-B BHAVANI NAGAR TIRUPATI TIRUPATI 517501
SUBBU
REDDY
KUMAR
UTTAM
MADHUSUDANA
N
TATIREDDY
SRENIKRAJ
SINGH
RAO
D.NO.6/8/1027, NGOS COLONY NEAR ARABINDO ASRAMAM SCHOOL, K.T.ROAD TIRUPATHI 517501
D.NO.6/8/1137 NGOS COLONY TIRUPATI CHITTOOR(DT) 517501
DOOR NO 2 JITU JEWELLERS BAZAR STREET TIRUPATI 517501
16-1-34-A KARNALA STREET TIRUPATI TIRUPATI 517501
1-5-552 FLAT NO 209 II FLOOR SAI SUPRAJA APPARTMEN BALAJI COLONY TIRUPATI TIRUPATI 517501
LAKSHMIPATHY
KARUNAKAR
VASANTHA
BHAVANISHANKAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
620.00
22-Feb-16
70.00
22-Feb-16
200.00
200.00
100.00
10.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
2-41-7A M R PALLI TIRUPATHI TIRUPATHI ANDHRA PRADESH 517502
A 6 VAIKUNTAPURAM TIRUPATI CHITTOOR DIST 517502
92 5TH CROSS ANNAMAYYA NAGAR BAIRAGIPATTEDA TIRUPATHI 517502
20.00
60.00
46.00
22-Feb-16
22-Feb-16
22-Feb-16
ANNAPURNA
P R MURTHY
K
MANOGARAN
TARIGONDA
DEVI
LIC OF INDIA CB I N T ROAD TIRUPATI 517507
TUTOR COLLEGE OF PHYSIOTHERAPY SVIMS TIRUPATI 517507
5-27 SYNDICATE STREET PUDUPET NAGARI CHITHOOR 517590
W/O T RAMACHANDRAIAH ANDHRA BANK SRI KALAHASTI CHITTOR DISTRICT , ANDHRA PRADESH
C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL 518001
20.00
20.00
60.00
44.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAO
LAKSHMI
SRIDHAR
K
NARAYANA
209 BLOCK 8 SUBYA TOWERS CHALLA COMPOUND KURNOOL 518001
52/117 FORT KURNOOL 518001
20/44 PETA KURNOOL 518001
8.00
40.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
VENKATESWARLU
H NO 1-216 PETA KURNOOL ANDHRA PRADESH 518001
12.00
22-Feb-16
NARASIMHA RAO
H NO 87/1037/5 BALAJI NAGAR NEAR B CAMP KURNOOL 518002
20.00
22-Feb-16
BADIGENACHULA
FLAT NO G1 SHASIKANTH MANSION APARTMENTS GANESH NAGAR, KURNOOL 518002
200.00
22-Feb-16
SOLOMON
DAYANAND
H NO 49/50A 9F UP NEAR BILAL MASJID LAKSHMINAGAR KURNOOL ANDHRA PRADESH 518002
16.00
22-Feb-16
0000IN30102220590732
D
1201090001292090 VENUGOPALA
RAO
HAYATHBI
NIMMAGADDA
H NO 50/746/3 TAGORE NAGAR KURNOOL 518003
H NO 45 24 2 J 3 PLOT NO 58 RAMALINGESWARA NAGAR 2 KURNOOL 518003
24.00
80.00
22-Feb-16
22-Feb-16
1201090003169080 B
0000IN30286310220673
KANDUKURI
1201090000617020 T
KALYAN
RAMA
KRISHNA
REDDY
DEVI
MURTHY
H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL 518003
QR NO A/172 ( 6-28--7-1) SUNNIPENTA SRISAILAM PROJECT KURNOOL 518102
9/125 KOTHA PETA DHONE (PO) KURNOOL( DIST) 518222
2.00
22.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30102220924970
0000IN30102220401135
CHUNCHU
K
SANKARA
SUGUNA
REDDY
D NO 6/305 29 T G L COLONY ADONI KURNOOL DIST 518301
HIG PLOT NO 53 D NO I/677 6 HOUSING BOARD COLONY ADONI KURNOOL DIST A P 518302
80.00
44.00
22-Feb-16
22-Feb-16
0000IN30051316170424
SANDEEP
GAJULA
H NO 29 178 4 15 SBI COLONY NANDYAL KURNOOL NANDYAL ANDHRA PRADESH 518501
300.00
22-Feb-16
0000IN30023911455427
0000IN30023911605520
1201090001145980
1201090002831620
1201090002672790
RAMA
THYAGARAJA
JITENDHA
H
D
0000IN30021412543839
0000IN30102220574394
0000IN30290244742596
VANNETI
K
ATTHIKAYALA
0000IN30102220713835
0000IN30169610332199
1203940000076840
0000IN30102220033336
0000IN30039410962904
K
SENTHIL
P
YASODARAM
K
0000IN30302850255792
KONDAVEETI
1201090000603660 VASUDEVA
0000IN30039410573100
G
0000IN30039410338659
L
0000IN30102221125428
D
0000IN30102220673428
BALARAM
0000IN30051311600395
V
H
KUMAR
L
L
Page 126 of 230
Number
First Name
Middle Name
Last Name
0000IN30290242206966
MALLU
SRINIVASA
REDDY
H NO 10 STATE BANK COLONY NEAR WATER TANK NANDYAL 518501
0000IN30021412712851
KOPPARAPU
NARSIMHA
KUMAR
H NO 1/8/52 MAIN ROAD ALLAGADDA ALLAGADDA ANDHRA PRADESH 518543
1201090002539940
0000IN30002010818048
201502
42762
SANNUTHI
HEMAL
MANI
SUBBA
BABU
R
KUMAR
RAO
RAM PRASAD
MODI
JAYANTHY
GUNDA
0000IN30115121929946
RAMGOPAL
1203320002339900 G
SAI
V
SALADI
SUBBA RAO
0000IN30151610009775
P
204498 BINDU
MADHAVA
0000IN30131321088598
ANIL
KUMAR
RAJESWARI
SARMA
DRONAMRAJU
TV
H NO 2-1-58 SOWKARPET ALLAGADDA 518543
RAMAA APARTMENTS 3RD FLOOR BLOCK NO 1 PJN ROAD VIJAYAWADA 520001
202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA 520001
THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK GOVERNORPET VJA
520002
H NO 27 14 62 RAJAGOPALACHARI STREET GOVERNERPET A P VIJAYAWADA 520002
D NO-25-7-33 NIGAMVARI STREET GANDHINAGAR NR SATYANARAYANA- SWAMY TEMPLE VIJAYAWADA
520003
20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR, VIJAYAWADA 520003
CHEIF MANAGER STATE BANK OF HYDERABAD GANDHI NAGAR BRN VIJAYAWADA 520003
0000IN30302850964733
LAKSHMI
SEREESHA
CH
0000IN30002010467345
0000IN30267936296185
VIJAYA
VENKATA
KONERU
SIVARAMAKRISH DURGA PRASAD
NA
DANDE
0000IN30102220582195
SREEDASYAM
SUGUNA
0000IN30051314571470
VANI
ANNE
0000IN30037810192194
1201090000585500
0000IN30286310176619
0000IN30048410345230
0000IN30021412731682
0000IN30002010369099
SUMESH
ANJU
PATURU
RAASI GROWTH FUND
LIMITED
CHAITANYA
KANAKA
0000IN30002010460452
0000IN30290240202405
0000IN30267932593435
TATAVARTI
SRILAKSHMI
S
Due date of
Transfer to
IEPF
40.00
22-Feb-16
4.00
22-Feb-16
64.00
44.00
64.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
2.00
22-Feb-16
22-Feb-16
4.00
64.00
22-Feb-16
22-Feb-16
4.00
22-Feb-16
60.00
22-Feb-16
71-3-16 KONERU VARI STREET VIJAYAWADA 520006
74-24-26 DHANEKULA VARI STREET ASHOK NAGAR VIJAYAWADA 520007
20.00
10.00
22-Feb-16
22-Feb-16
FLAT NO 1 LOHIA RESIDENCY MEGA TOWNSHIP YENUMALA KUDURU ROAD AYYAPPANAGAR OPP. OLD
CHECK POST PATAMATA VIJAYAWADA 520007
H NO 54/13/5/83 PLOT NO 114 MAHANADU RD SRINIVASA BANK COLONY 3 NEAR MEDICAL COLLEGE
HOSPITAL VIJAYAWADA ANDHRA PRADESH 520008
A-1, SATYAM TOWERS ROAD NO.7 BHARATHI NAGAR VIJAYAWADA 520008
D NO 17 GURUNANAK COLONY VIJAYAWADA 520008
PLOT NO 83 LIC COLONY EXECUTIVE CLUB VIJAYAWADA 520008
6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008
40.00
22-Feb-16
100.00
22-Feb-16
20.00
60.00
200.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
220.00
16.00
22-Feb-16
22-Feb-16
200.00
40.00
600.00
22-Feb-16
22-Feb-16
22-Feb-16
70.00
100.00
22-Feb-16
22-Feb-16
14.00
22-Feb-16
S
BHARARIA
NAVIN
BABU
DURGA
N
JONNALAGADDA
S
NEHRU
P
VENKATESWARLU
D NO 72 5 16 NIMMAGADDA SUBBA RAO ST PATAMATA VIJAYAWADA 520010
C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE VIJAYAWADA
520010
59-4-2/2 3RD CROSS ASHOK NAGAR MOGALNATAPURAM VIJAYAWADA 520010
72 5 13/1 LAXMI NURSING HOME ST PATAMATA VIJAYAWADA 520010
H/O C V S MURTHY DOOR NO 57 9 3 NEW P AND T COLONY PATAMATA VIJAYAWADA 520010
GAVINI
VAKKALAGADDA
SF3 GUMMADIVIHAR RANGARAO STREET D.NO:58-5-17 PATAMATA CENTRE VIJAYAWADA 520010
T-3 RADHA KRISHNA TOWERS WEST BLOCK NSM SCHOOL ROAD PATAMATA VIJAYAWADA 520010
KASUMARTHY
NO 40 9 37 ACHARAYA RANGA NAGAR SBI OFFICERS COLONY VIJAYAWADA 520010
KRISHNA
Amount
(Rs.)
D NO 31/12/3/1 UPSTAIRS D B R K STREET MACHAVARAM VIJAYAWADA KRISHNA DIST ANDHRA
PRADESH 520004
31 9 8/7 MAGANTI VARI STREET MARUTHI NAGAR VIJAYAWADA 520004
P
1201090001013550 SURENDRANATH
1203070000138740 PARVATHI
1304140005673650 RAVI
Address
Page 127 of 230
Number
First Name
Middle Name
Last Name
0000IN30290245620324
K
R
BALA
SUBRAMANIAM
D NO 33/16/25 FLAT NO 504 SRI SAI SASANKATWR RAMANADHAM ST KASTURIBAIPETS VIJAYAWADA
ANDHRA PRADESH INDIA 520010
100.00
22-Feb-16
0000IN30102220903818
0000IN30102220524967
POTLURI
BODDAPATY
ARUNA
SUBHAS
RANI
CHANDRA BOSE
D NO 70 3 2 1ST FLOOR BACK SIDE PORTION N S M ROAD PATAMATA VIJAYAWADA 520010
DATTASAI APARTMENT GIRI STREET SATYANARAYANAPURAM VIJAYAWADA AP 520011
100.00
32.00
22-Feb-16
22-Feb-16
0000IN30232410583615
GUNTURU
VENKATA
SRINIVASA RAO
10.00
22-Feb-16
0000IN30223610825506
BHANU
PRAKASH
RAO BHARIDAY
D NO 1-3/23-8, 2ND FLOOR SRI SAI GANESH NILAYAM, CEMENT ROAD HANUMAN COLONY,
VIDHYADHARAPURAM VIJAYAWADA 520012
D NO 61-6-10 BALAJI NAGAR KRISHNA LANKA VIJAYAWADA 520013
40.00
22-Feb-16
0000IN30039415967904
RAJANALA
NAGA
MIG- 46 APHB COLONY MACHILIPATNAM 521001
20.00
22-Feb-16
0000IN30290240431802
0000IN30051312997950
GANGACHALA
GOPI
RAO
KRISHNA
VENKATA
RAVEENDRA
CHANDIKA
D
8.00
200.00
22-Feb-16
22-Feb-16
0000IN30102220183429
KONERU
1202990005721500 MOSES
0000IN30232410129063
RAMA
KRISHNA
ANURADHA
TUPAKALA
V
PLOT NO 62 SITAPURAM COLONY PORANKI (POST) KRISHNA DIST 521137
C/O Sujata Dress Main Road Vuyurv Vijayawada 521165
GANDI GUNTA POST VUYYURU MANDALAM 521165
8.00
20.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30232410673110
VENKATESWARA RAO
6-543 JAGGAYYAPET 521175
400.00
22-Feb-16
ANIL
NAVA
V
KUMAR
MOHAN
N RAJASEKHAR
H NO 5-20 KANCHIKACHARLA KRISHNA DIST KRISHNA 521180
H NO 22-123 BANK STREET, WARD-22 NUZVID KRISHNA DISTRICT 521201
H NO 22 63 NEAR SBI PATHA PETA NUZVID KRISHNA DIST 521201
4.00
10.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
SRINIVAS
RAO
C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA 521301
20.00
22-Feb-16
RAO
SESHA
ANUMOLU
RATNAM
RAVI
HANUMANTHA
KUMAR
RAO
D NO 1 2/1 CHINNA KOMIRA GAMPALAGUDEM KRISHNA DIST VIJAYAWADA 521403
JE. 417 SECURITY COLONY VTPS IBRAHIM PATNAM VIJAYAWADA 521456
C 19 KSR NAGAR KRISHNA DIST JAGGAYYAPET 521457
17/2/232 G K NAGAR OLD GUNTUR GUNTUR ANDHRA PRADESH 522001
D NO. 22-7-73, BESTHAVARI ST, LALAPET GUNTUR, ANDHRA PRADESH 522001
320.00
200.00
20.00
100.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMARI
TATAVARTHY
NO. G-2 LAKSHMI APARTMENTS OLD BANK ROAD KOTHAPET GUNTUR 522001
8.00
22-Feb-16
K
KRISHNAMURTHY AMBATIPUDI
12 27-124 SEELAMVARI STREET KOTHAPET GUNTUR ANDHRA PRADESH 522001
D NO 6 20 69 13 / 2 ARUNDELPET, GUNTUR 522002
16.00
4.00
22-Feb-16
22-Feb-16
REDDY
VENKATA
BURRI
BHASKARA RAJU
D NO 5-65-22/23 1/20 BRODIPET GUNTUR 522002
EE QTRS OPP SP BUNGALOE AKULAVARI THOTA GUNTUR 522004
100.00
20.00
22-Feb-16
22-Feb-16
MOHAMMED
YOGANAND
D.NO:3-29-122/A RAMANUJA KUTAM KRISHNA NAGAR GUNTUR 522006
HOUSE NO C-103 7TH CROSS ROAD SVN COLONY GUNTUR 522006
100.00
40.00
22-Feb-16
22-Feb-16
YALAVARTI
1204470003946520 CHEGU
0000IN30232410863296
RATNAKARAM
0000IN30302850385182
P
201491 GURRAM
0000IN30290243280586
1205340000001470
0000IN30302850687546
0000IN30051313321535
0000IN30226910699002
NARASIMHA
PAMMI
KAUSALYADEVI
KUPPAM
SIVANANDHAM
1203840000229000 LAKSHMI
0000IN30021412704085
0000IN30102220229980
KIRAN
VENKATA
1203070000212680 RANGA
0000IN30267933691354
BUDDHARAJU
1201090001600900 RIAZUDDIN
0000IN30232410767198
KOMARANENI
Address
H NO 16/478 1 JOSYULAVARI THOTA CHILAKALAPUDI POST MACHILIPATNAM 521002
H NO 5 FIRST LINE SUN FLOWER COLONY CHALLAPALLI ANDHRA PRADESH 521126
Page 128 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
0000IN30039411435232
NARRA
LAKSHMI
KANTHAM
3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR 522006
0000IN30051316570370
1204470004111200
1204470002629100
0000IN30039412104464
0000IN30290244609117
BRAHMAIAH
RAJENDRA
VENKATESWARA
KOLLAPUDI
J
SUKHAVASI
GURRALA
PEDDI
MEENADEVI
BABU
VIKAS ENCLAVE FLAT NO 2 CHANDRAMOULI NGR 8TH LINE GUNTUR ANDHRA PRADESH 522007
H NO 1-34-204/28 GUJJANAGUNDLA WARD-1 GUNTUR 522007
D NO 4-8-78/1 SAKETAPURAM KORITIPADU GUNTUR 522007
12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP 522101
22 6 25/2 KRISHNA RAO NAIDU STREET KOTHAPET TENALI GUNTUR 522201
0000IN30048412801277
VENKATA
SRI DEVI
MELLACHERUVU
21-10-8/1 PANNALA VARI STREET R C PETA TENACI 522201
0000IN30048412754323
0000IN30175810050277
0000IN30102220219077
0000IN30039410880591
RAMADAS
NALAM
D
GOPICHAND
VEMAVARAPU
PRASAD
SIRISHA
GANNAMANENI
D NO 16 42 7 UPSTAIRS ULAKKI VARI STREET SIDE LANE TO CORPORATTION BANK TENALI 522201
D.No. 15-12-27 Tulasiram Chowk Ramandiram Street Tenali Guntur Dist 522201
20 4 20 DASARADHARAMAIAH STREET RAMALINGESWARA PET TENALI AP 522201
KATTEVARAM TENALI GUNTUR DIST 522202
0000IN30232410830230
VELUGURI
SATYANARAYANA
DOOR NO 13-122/B NEAR SAI BABA TEMPLE PIDUGURALLA POST GUNTUR DIST 522413
0000IN30290243060703
1304140003028440
0000IN30061010420069
0000IN30290240607465
0000IN30232410407100
SAMBASIVA
AMARESWARA
KOPPARAVURI
SHAIK
SRIGIRIRAJU
RAO
REDDY
RAVI
ABDUL
DIVVELA
CH
PRASAD
RAHMAN
VIJAYALAKSHMI
0000IN30169611657982
0000IN30232410503287
SATYANARAYANA
MANNEM
0000IN30039410984838
0000IN30102221311306
Due date of
Transfer to
IEPF
4.00
22-Feb-16
220.00
2.00
22.00
12.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
120.00
16.00
44.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
D NO 2/134 LINGAPURAM POST AMARAVATHI MANDAL GUNTUR 522436
CHANDAVARAM PO NADENDLA MD GUNTUR 522549
SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR 522601
15 7 33 PANASATHOTA NARASARAOPET 522601
H NO 9-5-5 ARUNDEL PET NARASARAOPET 522601
40.00
70.00
40.00
200.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PALADUGU
VENKATESWARA REDDY
1 59 PETASANNIGANDLA POST KAREMPUDI MANDALAM GUNTUR DISTRICT ANDHRA PRADESH
NAKIREKALLU SATTENAPALLI GUNTUR DIST GUNTUR DIST 522615
100.00
40.00
22-Feb-16
22-Feb-16
RACHUMALLU
POTHUGANTI
JAGAN
PRASADA
MOHAN RAO
RAO
44.00
40.00
22-Feb-16
22-Feb-16
0000IN30169611725452
0000IN30232410817396
0000IN30232410408234
CH
GARRE
ILINDRA
B
JHANSI
BHASKARA
J LAKSHMI N
RANI
CHARYULU GUPTA
26-216 SUBBAIAH THOTA CHILAKALURIPET GUNTUR (DIST) 522616
RAMA KRISHNA SAI TRADERS SWATANTRA MAIDANM CHILAKALURIPET GUNTUR DIST
522616
NO 24 77 STTU BAZAR VINUKONDA DIST ANDHRA PRADESH 522647
DOOR NO 25-71 VINUKONDA GUNTUR DIST 522647
DNO 27-4-4 ILINDRAVARI STREET DAKSHANA BAZAR ONGOLE 523001
60.00
20.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30232410018573
THONDEPU
BALARAMA
KRISHNA
STEEL CITY SECURITIES LTD SRI SAI SURYA TOWERS ONGOLE 523001
4.00
22-Feb-16
0000IN30061010971210
BHIMANI
ADINARAYANA
7-323-2A BEHIND RELAINCE INFOCOM SAMBASIVANAGAR SOUTH BYE-PASS RD ONGOLE PRAKASAM
DIST. 523002
7-5-62 RAMALAYAM STREET MANGAMOOR ROAD ONGOLE 523002
W/O M S NARAYANA 8/60/A LAWERPET EXTENSION PRAKASAM DIST ONGOLE ANDHRA PRADESH
8-60-A LAWER PET EXTENSION ONGOLE ANDHRA PRADESH 523002
ASHOKA LODGE KURNOOL ROAD ONGOLE 523002
36-1-17(2) 1 TOWNPOLICE OPP LINE EMANI PALEM ONGOLE 523002
NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP 523105
40.00
22-Feb-16
100.00
80.00
80.00
400.00
4.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302852885509
0000IN30048412536437
0000IN30021412568783
KOTHAPALLI
MYNAMPATI
MYNAMPATI
40453 D
1201090001497610 CH
0000IN30039411200539
KESAM
KUMAR
RAO
RAMESH
ADILAKSHMI
SIVA
INDIRA
INDIRA
L
REDDY
RADHIKA
DEVI
DEVI
SUJATHA
N SWAMY
KRISHNA REDDY
Page 129 of 230
AP
Number
First Name
Middle Name
Last Name
1201090003094680
0000IN30039411321109
0000IN30177413579992
0000IN30169610366115
0000IN30169610430707
M
KODURI
SUDHEER
SATYANARAYANA
KUNALA
V
SUBBAREDDY
AMMANNI
NERELLA
K
CHINAPOLISETTY
NEAR PANCHAMUKHA ANJANEYA TEMP KOVUR ROAD KANDUKUR KANDUKUR 523105
DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155
H NO 15-1-51 PAPARAJU THOTA WARD 16 CHIRALA 523155
H/OR KUDANDA RAM 3.7.24/2 VITTAL NAGAR CHIRALA 523157
YERRAMVARIPALEM KARAMCHEDU PRAKASAM DISTRICT 523169
20.00
8.00
24.00
40.00
238.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30037810172013
0000IN30232410563105
0000IN30007910101985
MUVVALA
SURABATTINA
CH
SIVA
PRASADA RAO
ANJANEYULU
RAO
400.00
8.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
MOHAN
B
SOMISETTY
RAO
DOOR NO 1-160 PEDAGANJAM CHINNAGANJAM 523186
D.NO.9-76 IDUPULA PADU INKOLLU PRAKASAM DIST 523190
C/O SRINIVASA GENERAL MERCHANT MADDULUR - POST, S. N. PADU - MANDAL PRAKASAM DIST.
NEAR JANDACHETTU S N PADU MD POST NELLORE 523225
GUDETI VARI STREET PODILI 523240
DNO 6-429 MAIN BAZAR DARSI 523247
20.00
4.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
1204470004021470 MUKKAMALLA
0000IN30039416570118
N
0000IN30021413992340
K
V
HANUMA
SRIVARDHAN
L NARAYANA
PRASAD
BELLUM KONDAVARI PALEM TALLUR ONGOLE PRAKASAM DT ONGOLE 523252
8-150/B VALAPARLA MARTUR 523260
CHANDRAPADU CHIMAKURTHY ONGOLE ANDHRA PRADESH 523263
400.00
200.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
1304140003475610 VENKATA
0000IN30290240809368
MADDINENI
0000IN30169610850499
VENKATA
RAO
SUBBA
SUBBARAO
GUMMADI
RAO
DEVISETTI
KARUMANCHI VIA VALLURU TANGUTUR PRAKASH DIST 523272
I 135/I SIVALAYAM STREET YANAMADALA PO YADDANAPUDI MANDAL DIST PRAKASAM 523301
NO 7/28/E/A/2 7 TH WARD MARKAPUR PRAKASAM DIST 523316
100.00
8.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
PADMA
W/O G VENKATESWARA RAO PUNJAB NATIONAL BANK SANIKAVARAM POST VIA PEDADORNALA,
PRAKASAM DIST, AP 523331
SWETHA GENERAL STORES KOMAROLE PRAKASAM DIST KOMAROLE 523373
400.00
22-Feb-16
16.00
22-Feb-16
200.00
22-Feb-16
0000IN30290245208688
SREENIVASA
1201090000902190 CHIRANJEEVI
0000IN30232410405814
TELLAKULA
KUMAR
RANGA
RAO
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30232410353372
GEDDATI
0000IN30102220680643
POLEPALLI
VENKATA
RATNAM
0000IN30226911231745
MADHU
SUDHANA
ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH 524001
0000IN30290244416687
0000IN30232410001414
DONTHIREDDY
VOMMINA
ESWARA
REDDY
YARALABOINA
SRILEKHA
MURALI KRISHNA
H NO 28/1000 PRASANTHI NAGAR MYPADU ROAD NELLORE 524002
PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET NELLORE 524002
74.00
32.00
22-Feb-16
22-Feb-16
0000IN30044110631070
VOLETI
0000IN30018310644522
K
1202990004272480 LAKSHMI
RAJYAM
DAYAMATHI
SHRIVALLI
CHITHIRAALA
5/43 PAPPULA ST NELLORE 524002
16 4 1408 1ST FLOOR HARIKA NILAYAM CHILDRENS PARK ROAD NELLORE 524002
6/194 PAPPULA STREET STONEHOUSE PET NELLORE 524002
16.00
24.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30131320383269
VOMMINA
ESWARA
MURALI KRISHNA
2/389 GAVANDLA STREET NAWABPET NELLORE 524002
16.00
22-Feb-16
0000IN30302851897659
0000IN30302851917537
0000IN30131320230166
PRADEEP
CHAITHANYA
UDAY
KANT
GAUR
JAKKULA
T
201 A BLOCK PAVANI ELITE NEAR CHILDREN PARK ADITYA NAGAR NELLORE 524003
S/O J C S AMARNATH ADVOCATE OPP OVER HEAD WATER TANK RAMESH REDDY NAGAR NELLORE
16/3/809/1 HARANATHA PURAM 2ND LANE NELLORE 524003
60.00
40.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30023912639608
0000IN30131321076318
KONDABROLU
KONDA
SREELATHA
PARANDHAMAIAH
26/203/B MAGUNTA LAYOUT NELLORE NELLORE 524003
DNO 23/1436/2 BH NALANDA APARTMENTS TEKKEMITTA NELLORE 524003
100.00
240.00
22-Feb-16
22-Feb-16
KONA
PODIPPARA
23-1-1433 BANK COLONY MAHALAKSHMI TEMPLE STREET ARAVIND NAGAR EXT NELLORE 524003
QR.NO.D2-10 D.O.S .COLONY SULLURPET NELLORE (DT.) 524121
10.00
64.00
22-Feb-16
22-Feb-16
0000IN30267933787515
RAMAKRISHNA
204543 CHARIYA
BHASKAR
BALAJI
BABU
Page 130 of 230
Number
First Name
Middle Name
Last Name
Address
1304140001150430 SIVA
0000IN30023911009107
SREERAMA
KUMAR
MURTHY
KANDATI
GRANDHI
0000IN30102210192224
NAKKA
VENKATESWARA PRASAD
23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001
0000IN30115121203862
N
V
RAMANA BABU
10/52/2/19 STERLING HEIGHTS AP RAMNAGAR VAZAG 530002
0000IN30290245582666
VEERENDRA
MOGALLAPU
0000IN30044110815535
THOTA
JAGADHISWARA
RAO
15/2/15/2 SAI SADAN APARTMETNS PALLAVI STREET MAHARANI PETA VISHAKAPATNAM ANDHRA
PRADESH INDIA 530002
10 - 7 - 67 RAM NAGAR VISAKHAPATNAM 530002
0000IN30302850242983
ABRAHAM
LINCOLN
MUDI
0000IN30302852687974
BALATRIPURA
SUNDARI
GUNTURI
0000IN30232410001367
D
V
RAMPRASAD
0000IN30021413464759
MALLIKA
PRASAD
0000IN30051312685025
D
0000IN30021411163929
0000IN30051312148026
VISHNU
YARRAM
0000IN30154914846763
0000IN30302850458237
0000IN30066910181762
0000IN30290243478178
V
PENMETSA
M
VINNAKOTA
0000IN30302852718839
0000IN30061010087457
0000IN30287120419313
0000IN30302854975716
0000IN30226910577255
HARPREET
VISWANADHA
A
ARBIND
KRISHNAMURTHY
22-Feb-16
22-Feb-16
4.00
22-Feb-16
400.00
22-Feb-16
10.00
22-Feb-16
1000.00
22-Feb-16
FLAT NO 6A GODAVARI BLOCK NAWAL COAST BATTERY MAHARAANIPETA VISHAKAPATNAM 530002
200.00
22-Feb-16
100.00
22-Feb-16
20.00
22-Feb-16
KONERU
18 1 19/2 FLAT NO 3 GROUND FLOOR PRABHALA ENCLAVE KGH DOWN ROAD MAHARANI PETA
VISHAKAPATNAM 530002
RAMPRASAD SHARE CONSULTANTS OPP SPECTRUM COLOR LAB, III FLOOR KRISHNA KAMAL ENCLAVE,
ASILMETTA JN VISAKHAPATNAM 530002
11 9 39 FLAT 48 DASPALLA HILLS INDIA APTS VISAKHAPATNAM ANDHRA PRADESH 530002
40.00
22-Feb-16
BHAGYA
LAKSHMI
111 B MY HOME RESIDENCY WALTAIR UPLANDS VISAKHAPATNAM ANDHRA PRADESH 530003
50.00
22-Feb-16
CHIRANJEEVI
LALCHAND
REDDY
9 29 15 BALAJI NAGAR ANDHRA UNIVERSITY POST VISAKHAPATNAM 530003
H NO 9/19/6 FLAT NO 101 VINAYAGAR SOUTHAVE JUE CBM COMPOUND VISAKHAPATNAM 530003
20.00
2.00
22-Feb-16
22-Feb-16
V
ALIVELU
JAINAG
MUKESH
S R K PRASAD
MANGADEVI
10/1/31 WALTAIR UPLANDS VISAKHAPATNAM 530003
39 4 9 MURALI NAGAR VISHAKAPATNAM 530007
D NO 39-8-63 MURALI NAGAR VISAKHAPATNAM 530007
38 38 56 SIVA NAGAR MARRIPALEM VIZAG 530008
200.00
34.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SINGH
KALIDINDI
SUDHAKAR
KUMAR
SWAMINATHAN
CONTROLLARATE OF NAVEL ARMANENT INSPECTION NAD POST P NO 05199R VISHAKAPATNAM
NO. 49-58-10(HIG24) GREEN PARK BALAJI HILLS VISAKHAPATNAM 530013
Door No 50 42 5 T P T Colony Seethammadhra Visakhapatnam 530013
INS RANVIR C/O FLEET MAIL OFFICE NAVAL DOCKYARD VISHAKAPATNAM 530014
P-12, FARISHTA NAVAL PARK, VISAKHAPATNAM, ANDHRA PRADESH 530014
20.00
4.00
400.00
10.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
80.00
200.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
100.00
150.00
22-Feb-16
22-Feb-16
0000IN30290243896017
RAKESH
1202990005798810 PANKAJ
1202230000005470 PEKETI
KUMAR
VENKATA
SINGH
SHARMA
APPALA RAJU
0000IN30154914007055
SREE
RAMA MURTHY
LME 126506 R INS SANDHAYAK C/O FMO VISAKHAPATNAM 530014
06 Vishwanitra Naval Park Visakhapatnam 530014
SREE MANIKANTA PHARMA D. NO. 45 - 40 -12 SANGAM OFFICE JN AKKAYYAPALEM VISAKHAPATNAM
530016
43 11 15/1 BABU TOWERS SUBBALAXMINAGAR RLY NEW COLONY VISAKHAPATNAM 530016
PRASAD
MADHIRA
CHITRA
D NO 49 36 18 N G G O S COLONY AKKAYYAPALEM VISAKHAPATANAM 530016
D NO 47 11 27 DWARAKANAGAR VISHAKAPATNAM 530016
JANGALA
1202990000781630 SUBRAHMANYAM
0000IN30290240620139
ARVIND
Due date of
Transfer to
IEPF
200.00
40.00
RAJU
HOUSE NO 277 VETUKUR POST VIDAVALUR MANDAL NELLORE 524137
Q NO A/2, BSCPL POWER PLANT SURYAPALEM PODALAKUR NELLORE 524309
Amount
(Rs.)
Page 131 of 230
Number
First Name
1304140002175960 SRIDHAR
Middle Name
Last Name
SRINIVAS
TEKUMALLA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30226910808444
0000IN30102220342645
RUTH
SRI BHEEMESWARA
SECURITIES PRIVATE
TUMATI
LIMITED
ROSE
47 9 43 7 LALITHA NAGAR SURYAKAMAL ARCADE UNIT 10 NEAR DIAMOND PARK VISAKHAPATNAM
530016
SO.MAHARAJA TOWERS, R.K.BEACH, VISAKHAPATNAM 530016
D NO 7 26 61 36 PLOT NO 4 BALAJI TOWERS FLAT NO 801 DUTCH HOUSE LAYOUT BESIDE YMCA
VISAKHAPATNAM 530017
0000IN30021412528149
SATYA
SRINIVASA
RAO NAGGIREDDY
49 58 12/7 GREEN PARK BALAYYASASTRY LAY VISAKHAPATNAM ANDHRA PRADESH 530017
0000IN30039413269666
0000IN30290243696492
0000IN30102210061714
V
CHAITANYA
MALLELA
PADMAVATHI
GARUDA
PURNACHANDRA RAO
PLOT-28 FLAT-F-2 SBI APARTMENT PEDA WALTAIR VISAKHAPATNAM 530017
DOOR NO 195 SECTOR 4 MVP COLONY VIZAG VISHAKAPATNAM 530017
4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P 530017
0000IN30021412129059
S
GOVINDA
RAO
FLAT 403 ESSAR ENCLAVE ISUKA THOTA VISAKHAPATNAM ANDHRA PRADESH 530017
0000IN30039413051388
PILLUTLA
SUBRAHMANYA
SASTRY
PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM 530017
0000IN30232410243063
TALLURI
201496 BHANU
SURYA
PRASAD
PRASAD
GUNNAM
PLOT NO 59 MIG SECTOR XI M V P COLONY VIZAG 530017
PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM 530017
0000IN30021410788988
M
V
SRINIVASA REDDY
D NO 39-26-57 RAJIV NAGAR MARRIPALEM VISAKHAPATNAM 530018
40.00
22-Feb-16
0000IN30051314094470
SYAMALA
RAO
CHINAMUTHEVI
MIG 134 VUDA COLONY MADHAVADHARA VISAKHAPATNAM ANDHRA PRADESH 530018
20.00
22-Feb-16
0000IN30051311957182
SHASIKANTH
SHAU
180.00
22-Feb-16
0000IN30169611696717
0000IN30021411587622
ANITHA
VENKATA
C/O DILIP KUMAR SHAH DOOR 31/33/24 LEELAMAHAL UP ROAD OPP SATYA TEXTILE DABAGARDEN
VISAKHAPATNAM ANDHRA PRADESH 530020
30 7 37 2ND FLOOR BHANU STREET DABAGARDENS VISAKHAPATANAM 530020
D NO 45 57 19 9 FLAT NO 303 NEAR RYTHU BAZAR SATYAPREMA RESIDENCY NARASIMHANAGAR
VISAKHAPATNAM ANDHRA PRADESH 530024
45 58 13 / 1 NARASIMHA NAGAR VISAKHAPATNAM 530024
11 230 4 RAMAKRISHNA NAGAR GOPALAPATNAM VISAKHAPATNAM ANDHRA PRADESH 530027
DR NO19-16/2/2 CHANDRA NAGAR GOPALAPATNAM VISAKHAPATNAM 530027
2.00
100.00
22-Feb-16
22-Feb-16
88.00
62.00
14.00
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
12.00
6.00
8.00
40.00
8.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
22-Feb-16
PAPARAO
0000IN30102221059535
GONA
0000IN30021412028959
CHAITANYA
1204470003538700 NAMBALLA
0000IN30102220737428
KURAVI
0000IN30014210351243
0000IN30232410415705
0000IN30066910029133
1204470004063150
0000IN30044110064612
0000IN30015910209923
RANGANAYAKI
N
SIDDHABATHULA
NOOKA
FAHIMUDDIN
KATASIVARAMAKRISHNA
0000IN30015910273595
LAKSHMI
V
PATCHERLA
LAKSHMI
CHELLUBOINA
PANDURANGARAO
GAYATHRI
V
SATISH
RAJU
MAHESWAR
AVASARALA
RAJEEV
KUMAR
DEVAVARAPU
MD
RAO
MANAGER ANDHRA BANK STEEL PLANT,TOWNSHIP BR SECTOR V,UKKUNAGARAM VISAKHAPATNAM
530032
Q NO 129 B SECTOR 6(SIX) UKKUNAGARAM VISAKHAPATNAM 530032
QTR NO 135/D, SECTOR-5 UKKUNAGARAM VISAKHAPATNAM 530032
107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM 530032
QR NO 221-A SECTOR-X UKKUNAGARAM VISAKHAPATNAM VISAKHAPATNAM 530032
440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM 530032
221/B/SECTOR 8 UKKUNAGARAM VIZAG. 530032
MANNEM
406 B, SECTOR 7 UKKUNAGARAM VISAKHAPATNAM. 530032
Page 132 of 230
10.00
22-Feb-16
6.00
470.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
400.00
6.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
50.00
22-Feb-16
2.00
22-Feb-16
44.00
264.00
22-Feb-16
22-Feb-16
Number
First Name
Middle Name
Last Name
0000IN30302850751458
P
V
S SRINIVASA RAO
510 C SECTOR 6 UKKUNAGARAM VISHAKAPATNAM 530032
100.00
22-Feb-16
0000IN30302851813956
0000IN30290240282749
AMITA
MYNAMPATI
SUMITRA
MARCONDA
DEVI
002 8A 1ST MAIN ST BED LAYOUT 4TH BLOCK KORAMANGALA BANGALORE 530034
Q NO A 10 PGT MATHS JAWAHAR NAVODAYA VIDYALAYA KOMMADI VISAKHAPATNAM 530041
40.00
200.00
22-Feb-16
22-Feb-16
V
ROY
S SATYANARAYANA
PROSIMET INDIA PVT LTD SHED B1&B2 A I E PEDAGANTYADA VISAKHAPATNAM 530044
C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM 531002
20.00
44.00
22-Feb-16
22-Feb-16
GOVARDHANA
GHOSH
RAMESH
LEELADHAR
QR NO. D-23 PHASE-1 DEEPANJALI NAGAR P O NTPC SIMHADRI VISHAKHAPATNAM 531020
C/O V GANESH DOOR NO 2-74 , RAMPURAM POST PENDURTHI MANDAL VISAKHAPATNAM , AP 531173
PLOT NO 17 SATABDHINAGAR SUJATHA NAGAR CHINNAMUSHIDIWADA VISHAKAPATNAM 531173
60.00
20.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290242001417
ALPANA
202258 B
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30290240523059
0000IN30232410286502
0000IN30290240130735
PRANAB
KARAKA
J
0000IN30302853843759
0000IN30267934829364
0000IN30066910017997
VADREVU
SATEESH
G
KUMAR
VENKATA
SITA
SIMHADRI
RAO
DNO TYPE 4 DNO 12-4-8/2 G T ROAD BSNL TELEPHONE EXCHANGE COMPOUND SRIKAKULAM 532001
70 RADHA KRISHNA COLONY SRIKAKULAM SRIKAKULAM 532001
D NO 7-2-14 CHINNA BAZAR SRIKAKULAM 532001
40.00
300.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30169611341212
MUDADLA
TIRUPATHI
RAO
DOOR NO 8/49 AMMAVARI COLONY ADARSH NAGAR, RAJAM SRIKAKULAM DIST 532127
120.00
22-Feb-16
0000IN30232410343220
0000IN30232410995573
0000IN30232410841810
TANKALA
RATANALA
RATNALA
VIMALA
KUMARI
SARADA
RAO
MAIN ROAD TEKKALI SRIKAKULAM DIST 532201
D NO 21-1-241 GANDHI NAGAR WARD 5 PALASA, SRIKAKULAM DIST 532221
21-36 NEAR GIRLS HOSTEL GANDHI NAGAR, PALASA SRIKAKULAM DISTRICT 532222
40.00
240.00
54.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30154918440521
0000IN30131320043821
PRAVEENA
NADELLA
KARUTURI
VENKATESWARLU
16/23/43/2A DAIRYFARM CENTRE KAKINADA PALLAMRAJUNGR KAKINADA 533001
6/5/12 NOOKALAMMA TEMPLE STREET KAKINADA 533001
50.00
8.00
22-Feb-16
22-Feb-16
0000IN30226911987540
KALEPU
SOMARAJU
ABBAI
D NO 25-6-40, GANJAMVARI STREET TEMPLE STREET KAKINADA ANDHRA PRADESH 533001
100.00
22-Feb-16
1201090001283190
0000IN30226910540540
0000IN30226910671486
0000IN30267934118668
1201090001136810
0000IN30044110931432
0000IN30131321248237
AKI
KALEPU
PULAVARTY
R
V
KOVVWRI
BALAJI
SIVA
SURYA KUMAR
NIRMALA
SUJANA
SRINIVASAN
N PRAKASH J
REDDY
GUPTA THONTEPU
D NO 6-3-33/1 DANTU VARI STREET KAKINADA KAKINADA 533001
25 6 40, GANJAM VARI STREET, TEMPLE STREET, KAKINADA ANDHRA PRADESH 533001
26 -6 -21, GANJAMVARI STREET, KAKINADA, ANDHRA PRADESH 533001
CHRISTIAN CANCER CENTRE NEAR JNTU COLLEGE KAKINADA 533003
D NO 10-82 INDRAPALAM SURYARAO PETA (PART) KAKINADA 533004
2/461 BALAJI NAGAR RAMANAYYAPETA RAMANAYYAPETA KAKINADA 533005
DOOR NO 38-8-8 DHANYAM PAKALA ST MANGALAVARAPU PETA RAJAHMUNDRY 533101
150.00
28.00
40.00
4.00
10.00
4.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR RAJAHMUNDRY 533101
20.00
22-Feb-16
D NO 35-8-8 DHANYAM PAKALA STREET GAJANANA TRADERS MANGALAVARAPU PETA RAJAHMUNDRY
533102
N MURTHY SANNIDHI 75 7 4 3 PRAKASH NAGAR RAJAHMUNDRY ANDHRA PRADESH 533102
2.00
22-Feb-16
40.00
22-Feb-16
2.00
22-Feb-16
200.00
22-Feb-16
1203500000138610 M
KUMAR
Address
SRINIVASA
S
PADDI
SRINIVASA
SUBRAHMANESW RAO
ARA
0000IN30131321246694
VENKATESWARA
RAO
0000IN30021412233682
T
S
0000IN30018312710553
PRABHAVATHI
1202300000189240 KAMESWARA
THONTEPU D
CHINTALA
RAO
VANKA
59-13-10, P AND T COLONY OPP. INDRA HEIGHTS, RAJAHMUNDRY EAST GODAVARI DISTRICT ANDHRA
PRADESH 533103
79-18-5 OMKAR STREET SYAMALANAGAR RAJAHMUNDRY 533103
Page 133 of 230
Number
First Name
Middle Name
Last Name
0000IN30102220361459
0000IN30102220187034
SATYANARAYANA
GARLANKA
MURTY
NAGAMANI
CHIGURUPATI
SYAMALA
73 16 7 SRINIVASA GARDEN ANALA VENKATA APPA RAO ROAD RAJAHMUNDRY A P 533103
1 AMRUTHA HEIGHTS IST FLOOR NEAR GANDHIPURAM 2 PRAKASH NAGAR, RAJAHMUNDRY 533103
140.00
12.00
22-Feb-16
22-Feb-16
0000IN30290242148865
ANEE
203358 MALA
0000IN30267931103677
DIPTI
CHANDRA
DAS
TYAGI
DAS
301 IIIRD FLOOR INDUS RESIDENCY SYAMALA NAGAR RAJAMUNDRY 533103
PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P 533103
II FLOOR 1 INDUS RESIDENCY APARTMENT SYAMALANAGAR RAJAHMUNDRY 533103
200.00
44.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30039410527892
1304140003393010
0000IN30267934948433
0000IN30232410006550
Y
U
K
GOTTUMUKKALA
RAMA
S
R
HEMA
E D P INCHARG VAARTHA TELUGU DAILY MORAMPUDI CENTRE RAJAHMUNDRY 533104
20 24 9 RAMACHANDRA RAO PETA WARD 16 RAJAHMUNDRY 533104
59-10-4/3 P AND T COLONY RAJAHMUNDRY 533105
MIG-230 APHB COLONY PHASE-III , LALACHERUVU RAJAHMUNDRY 533106
500.00
52.00
42.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30232410817732
SULURU
LAKSHMI
RAO
BHUPATHI
SAILAJA
SATYANARAYANA
RAJU
PRASANNA
W/O. SIVA PRASAD 9-1-47/19 SAGAR APARTMENT AMALAPURAM 533201
40.00
22-Feb-16
0000IN30102220524150
0000IN30131320095603
UPPALAPATI
TAMALAMPUDI
VENKATA
SRINIVASU
REDDY
S/O ANANDA RAO H NO 1 74 PENIKERU ALAMURU 533233
CHINTA VENKATRAYUDU CYCLE DEALERS UBALANKA EAST GODAVERI DISTRICT 533237
40.00
8.00
22-Feb-16
22-Feb-16
0000IN30044110729497
0000IN30131320044749
TAMALAMPUDI
SAGI
RANGA
SRIKANTH
BHASKARA RAJU
CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237
GELLI VARI STREET RAZOLE 533242
16.00
8.00
22-Feb-16
22-Feb-16
BHASKARA
RAO
3-47 RAZLOE EAST GODAVARI RAZOLE 533242
500.00
22-Feb-16
1202300000564610 G
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30102220403948
VISWANATHAN
SUBRAMANIAIYE KANNIMANGALAM
R
DOOR NO. 8 175 MAIN ROAD TATIPAKA (V PO) RAZOLE (TQ) E.G. DIST 533249
72.00
22-Feb-16
0000IN30044110933145
NARAYANA
MURTHY
AVVSVS
GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST 533249
20.00
22-Feb-16
1204470003036570 M
0000IN30039411278679
PABBATHI
RAMA
VENKATA
SUBBA RAO
SUBBA RAO
D NO 6-191 RAYAVARAM EASTGODAVARI R C PURAM 533255
D.NO.3-67 DRAKSHA RAMA R C PURAM MANDAL E G DIST 533255
10.00
24.00
22-Feb-16
22-Feb-16
0000IN30286310216259
NAGA
MANI
9-2-33 BANDILA DODDI PETHAPURAM E G DIST 533293
100.00
22-Feb-16
1203690000065850 SRINIVASA
0000IN30286310065670
VENKATA
RAO
RAVI
VAKACHARLA
D NO 3-20 MAIN ROAD GANDEPALLI 533294
KUMAR RUDRARAJU D NO 13-3-13/1 GOLIVARI STREET SAMALKOTA E.G (DIST) 533440
84.00
4.00
22-Feb-16
22-Feb-16
0000IN30102221333749
0000IN30169611756062
0000IN30267936129473
NAGENDRA
KIRAN
VARREY
KUMAR
KUMAR
S
IMMIDI SETTI
BANNURI
V CHALAPATHI RAO
I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR ANNAPURNA THEATER PITHAPURAM 533450
D NO 2/251 KOLLETI COMPLEX THOTA STREET YANAM PONDICHERRY 533464
1-6-4 WESTREN STREET GANDHI MAIDANAM ELURU 534001
20.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30169610127216
PONNA
KOTESWARA
RAO
H.NO.24B-17-3/1 5TH WARD ELURU 534002
100.00
22-Feb-16
0000IN30039415289840
MAJETI
VENKATA
RATNAVATHI
88.00
22-Feb-16
0000IN30039412733257
SAMAVEDAM
JANAKIRAMA
PUNNAYYA SASTRY
SRI SAI KRISHNA SADAN DR NO 24C-6/2-8/1 3RD LINE PLOT NO 3/63 CHANIKYAPURI COLONY R R PETA
ELURU 534002
SJRP SASTRY 27 21 43 POSTAL COLONY 2ND STREET 534007
460.00
22-Feb-16
0000IN30007910095239
CHANDRAMOULI
GANDU
1 - 35 - G, DEVARAPALLI PARCHOR PRAKASAM ANDHRA PRADESH 534101
40.00
22-Feb-16
CHAKRAVARTHULA
Page 134 of 230
Number
First Name
Middle Name
Last Name
0000IN30102221360252
0000IN30226911221011
0000IN30102213612242
0000IN30286310047207
KONDREDDI
PASUMARTHI
PULAVARTHY
TANGIRALA
RANI
DEVI
VARALAKSHMI
SATEESH
SUBRAHMANYAM
4 9 14 MUTYALAVARI VEEDI SUBBARAO PETA TADEPALLIGUDEM 534102
C/O P SARVESWARA RAO, 1-15, CANAL ROAD, NEGGIPUDI, MARTERU, ANDHRA PRADESH 534122
S/O NAGABHUSHANA RAO MAIN ROAD MARUTERU W G DIST A P 534122
ASST MANAGER ANDHRA BANK DUVVA WEST GODAVARI DIST 534156
400.00
100.00
44.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH 534197
C/o.DEVI JEWELLERS MAIN ROAD BHIMAVARAM 534201
132.00
40.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
201375 ENGINEER
1203900000019010 VENKATA
VENKATA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30102220219979
PEDDETI
KANAKA
YELLEPEDDI
NAGESWARA RAO
KOTLA
RAO
0000IN30102220371882
KODURI
VENKATA
KEDARESWARA RAO MANAGING PATNER VISION SECURITIES GAMINI COMPOUND TANUKU W G DIST 534211
40.00
22-Feb-16
0000IN30102220823658
V
RENUKA
DEVI
88.00
22-Feb-16
0000IN30286310025238
0000IN30102213687366
BHAVARAJU
KARUTURI
UMA
C/O VSUBBA RAO H NO 21 5 21 OLD 21 59 6 GADEPALLIVARI STREET BEHINDTOWN HALL TANUKU
534211
MAHESWARI
D.NO.2-237 TEACHERS COLONY K.SAVARAM UNDRAJAVARAM MANDAL 534216
BRAHMANANDHAM S/O VEERA RAGHAVULU 'MORTHA' UNDRAJAVARAM MANDAL WEST GODAVARI DIST A P 534227
20.00
64.00
22-Feb-16
22-Feb-16
0000IN30302853819985
0000IN30102220177908
0000IN30102220951612
ASHOK
CHALLA
CH
KUMAR
UMA
N
NANDIVADA
SARMA
V VENKATESWARA
GUPTA
10 74 VADDILA STREET SRUNGAVRUKSHAM PALAKODERU WEST GODAVARI 534243
SURYA PRAKASAM NURSING HOME RANGAMANNAR PET PALAKOL AP 534260
D NO 2 170 S/O CH V RATNA RAO AJJARAM WESTGODAVARI DIST 534331
20.00
8.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30039414237575
K
S
V KRISHNANAND
FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST 534350
20.00
22-Feb-16
0000IN30232411012803
0000IN30232410799058
SUSEELA
J
V
2-1-35 HAJI SHERIFF STREET VIZIANAGARAM 535001
MIG 212 VUDA COLONY BABAMETTA VIZIANAGARAM 535002
8.00
44.00
22-Feb-16
22-Feb-16
0000IN30302853688124
0000IN30232410178138
N
MARPINA
VENKATA
LUNAWAT
S RAJU
CHINTALAPATI
RAJESH
RAO
C/O MAJOR K S PRASAD 21/25/9 1 HAZIALI NAGAR PHOOL BAUGH COLONY VIZIANAGARAM 535002
D. NO 8.30.3 SAI NAGAR THOTAPALEM VIZIANAGARAM 535003
6.00
8.00
22-Feb-16
22-Feb-16
0000IN30102220149829
KINTALI
SWARNA
LATA
C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARM DIST 535128
8.00
22-Feb-16
0000IN30066910031105
0000IN30169610374672
TEEGELA
JALDU
VISWESWARA
SRIVANI
RAO
TEEGELA BUILDINGS V Z M ROAD P.O.KOTHAVALASA 535183
MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT ANDHRA PRADESH 535501
24.00
40.00
22-Feb-16
22-Feb-16
LALITHA
PRABHAKAR
K
RAJYA LAKSHMI
24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM 535591
SHIVAKRUPA NILAYA RANGANATHA EXT KANAKPUR BANGALORE 562117
W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD BANGALORE
KARNATAKA 562130
C/O DODDAPILANA COMPLEX ROOM NO - 1 , OPP TO NALANDA VIDYALAYA , HANSUMARAN HALLI
BANGOLORE 562157
SREE VENKATADRI NILAYA JAYANAGARA B BLOCK TEKAL ROAD KOLAR 563101
444.00
10.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
20.00
22-Feb-16
0000IN30066910046735
MANDAVILLI
0000IN30115126744140
RAJESH
231142 L
0000IN30020610351904
MANGALA
0000IN30214810694248
SUMUKH
SURYA
CHOUGULE
MITHUNKUL
B
2 3 3 (2) IRRINKI VARI STREET SIVARAO PET BHIMAVARAM
Page 135 of 230
W G DISTRICT 534202
Number
First Name
Middle Name
Last Name
0000IN30189510063354
SUNIL
RAMACHANDRA
KHARAD
C 78, OFFICERS QUARTERS B E M L NAGAR POST KOLAR GOLD FIELDS KARNATAKA 563115
SREEJITH
RAMCHANDRA
HEMALATHA
NAYNA
SREEDHARA
ARVIND
0000IN30051315962056
M
0000IN30051311758752
0000IN30302852967502
0000IN30009510236454
0000IN30267930099743
1203500000005350
1301930000758830
0000IN30214810342382
203985
KRISHNAPPA
PREETI
C
SANGYA
MAHADEVA
HARSHA
ROOPA
SHANKARA
0000IN30169610389898
0000IN30214810614557
202184
0000IN30214810363538
205492
0000IN30302852575047
0000IN30002010685545
0000IN30009511121595
0000IN30192630847305
MANJUNATH
C
K
K
S
UMA
SANJAY
SURYA
T
0000IN30223610086662
0000IN30023912679335
0000IN30051316431122
ABHISHEK
VANITHA
MOHAMED
0000IN30287120469273
202056
1204470000475710
0000IN30267936604873
0000IN30302853680426
0000IN30302852733362
0000IN30023930014526
0000IN30192630706938
SOWMYA
N
SOMA
JISI
BRIJESH
KIRAN
PRASANNA
L
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
22-Feb-16
BACHELOR HOSTEL NO 1 BEML NAGAR K G F BANGALORE 563115
180.00
22-Feb-16
NINGAPPA
K
DOSHI
RAO
VEERSHETTY
DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE 570001
NO 950/1 6TH CROSS K R HOSPITAL ROAD, LASHKAR MYSORE 570001
KARNATAKA PIPE CENTRE 635 ASHOKA ROAD MYSORE 570001
748, 12TH CROSS RD 2ND MAIN, GOKULAM III STAGE MYSORE 570002
2977/ 1B RASHMI VTH MAIN ROAD V V MOHALLA MYSORE 570002
264.00
50.00
20.00
100.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
B
SARAVANAKUMAR
914/A 8TH MAIN 3RD STAGE GOKULAM MYSORE KARNATAKA 570002
6.00
22-Feb-16
PRASHANTH
KULKARNI
NAGARATHNA
GHOSH
BHONSLE
M
R
BV
NO 202 BRIGADE RETREAT ADIPAMPA ROAD V V MOHALLA MYSORE KARNATAKA 570002
FLAT NO. 1-D SANKALP LAKSHMI APARTMENTS GOKULAM ROAD V V MOHALLA MYSORE 570002
D No 731, 6th Cross Ramanuja Road Mysore 570004
E 2 SANKALP MANIMANDIRA DIAMOND BLOCK DEWANS ROAD LAXMIPURAM MYSORE KARNATAKA
4769 4th CROSS MARATA BLOCK SHIVAJI ROAD N.R. MOHALLA MYSORE 570007
NO 20 20 MAIN J P NAGAR 2 STAGE MYSORE 570008
NO 13, 3 RD MAIN, S J H ROAD VIDYARANYA PURAM MYSORE 570008
NO 912 VIDYANARAYAPURAM MYSORE 570008
4.00
40.00
80.00
844.00
100.00
4.00
200.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHIVARAMA
M
DHANALAXMI
PONNAMMA
MAHESHWARI
RAVINDRA
KUMAR
CHAWLA
KUMARI
SHETTY
905, 28TH CROSS 4TH MAIN VIDYARANYAPURAM MYSORE 570008
NO 160 15TH CROSS 4TH MAIN VIDYARANYAPURAM MYSORE 570008
DOOR.NO.411, 12TH MAIN SARASWATHIPURAM, MYSORE 570009
50-1/B, 1ST MAIN ROAD SARASWATHIPURAM MYSORE 570009
NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE 570009
475 3RD MAIN T K LAYOUT MYSORE 570009
281 7TH CROSS INDRANAGAR MYSORE 570010
297, Surya Farm, Bhugadagalli Village Vasamangala Post Mysore 570010
NO 575/Q 9TH CROSS 2ND STAGE SIDDARTHA LAYOUT MYSORE 570011
10.00
40.00
32.00
20.00
64.00
1000.00
40.00
80.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
FAZEEL
R
G
UR RAHMAN
POST OFFICE ROAD CHALLAKERE KARNATAKA 570011
62/2, 5TH CROSS, 4TH MAIN, JAYANAGARA MYSORE 570014
NO 18 2 ND CROSS 4 TH MAIN C LAYOUT HANUMANTHA NAGAR BANNIMANTAP MYSORE KARNATAKA
570015
No 25 6th Cross Rly Colony 1st Stage Vijayanagara Mysore 570016
413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017
NO. 621 MANCHEGOWDANA KOPPALU CHAMUNDESHWARI MYSORE 570017
350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 570018
350 INFOSYS TECHNOLOGIES LTD HEBBAL INDUSTRIAL AREA HOOTAGALLI MYSORE 570018
350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE 570018
MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE 570019
NO 27 1ST MAIN 1ST STAGE BRINDAVAN EXTN OPP CANARA BANK CHAMARAJA MOHALLA MYSORE
570020
120.00
400.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
300.00
132.00
100.00
6.00
4.00
10.00
100.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202990003395680 GOPALAKRISHNAKURUP
0000IN30113526251473
0000IN30169610594222
0000IN30044110947568
0000IN30216410181256
0000IN30267933089604
Address
N
D
D
RAO
B
K
NARAYANA
J
S
P
G
KUMAR
GANESHA
SHAILESH
SITARAM
SHANKER
C
MISHRA
PANTHAM
KAPU
PRASAD
Page 136 of 230
Number
First Name
0000IN30002010521230
LAKSHMINARAYANA
0000IN30177410668562
LAKSHMI
0000IN30131321102403
0000IN30307710047532
NAGARAJU
D
1203840000253010 LAKSHMINARAYANA
Middle Name
808 KAMATAGERI 2 CROSS MANDI MOHALLA MYSORE 570021
NARAYANA
RAO
3393-1 6TH MAIN THILAK NAGAR NARASIMHARAJA MOHALLA MYSORE 570021
V
R
RAVINDRA KUMAR
S
CHANDRIKA
JAYA
SANTHOSH
M
0000IN30169611086342
0000IN30192610169571
SHYLAJA
Y
V
0000IN30051313334574
M
R
0000IN30023930014614
0000IN30154917370272
0000IN30169610472947
0000IN30113526069981
0000IN30023911329005
0000IN30214810379794
RAJU
RAMESH
MAHADEVAPPA
K
BASAVARAJ
COORG INDEX SECURITIES
PRIVATE LIMI
0000IN30169610036492
NARASIMHAMURTHY
0000IN30169610039558
0000IN30021411028246
RAHUL
K
0000IN30021410995350
V
58031 SUNIL
P
H
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
22-Feb-16
400.00
22-Feb-16
NO 843 MANUJAPATHA ROAD 1ST CROSS E AND F BLOCK KUVEMPUNAGAR MYSORE 570023
E 224 2ND STAGE KUVEMPUNAGAR MYSORE 570023
50.00
40.00
22-Feb-16
22-Feb-16
R
NO. 6 SRI RANGA NIMISHAMBA NAGAR KUVEMPUNAGARA POST MYSORE 570023
20.00
22-Feb-16
UPADYA
HERLE
KUMAR
SHIVANANDAPPA
GOWDA
S
NIRANJANA MURTHY
NO.139 4th MAIN DATTAGALLI ' M ' BLOCK MYSORE 570023
# 1382 C&D BLOCK KUVEMPUNAGAR MYSORE 570023
1395 LIG 16 15TH MAIN RD SHARADADEVI NAGAR MYSORE 570023
1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023
40.00
400.00
40.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
50.00
8.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
20.00
200.00
100.00
80.00
60.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
22-Feb-16
8.00
22-Feb-16
4.00
200.00
22-Feb-16
22-Feb-16
LIG 38 3RD MAIN 2ND CROSS E AND F BLOCK RAMAKRISHNANAGAR MYSORE 570023
EWS 13 NEW KANTHARAJURS ROAD KUVEMPUNAGAR MYSORE 570023
B
P
S
TED
SOWBHAGYAMMAN 739 E AND F BLOCK KUVEMPUNAGAR MYSORE KARNATAKA 570023
NI
KODAGAHALLI T NARASI PURA TALUK VIA BANNUR MYSORE 571101
H
NO 1233 MARUTHI NILAYA MUTHAIAH BADAVANE PERIYAPATNA 571107
M
576, SRS COLONY HOOTAGAHALLI BELAWADI PO MYSORE 571186
RANJITH
ADVOCATE USHA DASVAL MADIKERI KODAGU DIST 571201
C DR
SKIN SPECIALIST DOCTORS QUARTERS 4 DISTRICT HOSPITAL MADIKERI 571201
''SOWPARNIKA'', 11B/187 NEW EXTENSION MADIKERI.,
KODUGU DT 571201
B
NAIR
D
ASST.MGR. MARGOLLY ESTATE P B NO 20 TATA COFFEE LTD.POLLIBETTA SOUTH KODAGU KARNATAKA
571215
D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI, MANDYA 571401
N
KUMAR
SRIKANTA GUPTHA
C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING MANDYA
1221 VIVEKANANDA ROAD ASHOK NAGAR MANDYA 571401
RAMESH
CHANDRU
NAYAK
H NO 2920 K H B COLONY MANDYA TQ MANDYA DIST 571401
MAYURI BEAUTY PARLOUR 3RD CROSS ASHOK NAGAR MANDYA 571401
20.00
10.00
22-Feb-16
22-Feb-16
GANGAMBIKE
LATHA
VENKATACHALA
SETTY
A
S
ADIGA
S
GANGAMBIKA
NO 1306 4TH CROSS J C R EXTENSION CHITRADURGA KARNATAKA 571455
W/O NAGARAJU S.C. SHREYAS 29TH CROSS MALLIGE ROAD SI TUMKUR 572102
OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR 572103
40.00
50.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
KUNIGAL CLINIC B M RAOD KUNIGAL 572130
W/O DR.SANTHOSH.H.S M/S.H.C.SATHYANARAYANASETTY AND SONS MAIN ROAD HIRIYUR 572143
PARK ROAD OPPOSITE ROTARY PARK HIRIYUR 572143
H S SATYANARAYANA SETTY AND SONS MAIN ROAD HIRIYUR 572143
NO.1366/5 PUSHPAGIRI NILAYA BEHIND SHADAKSHAR MUTT TIPTUR 572201
20.00
10.00
40.00
30.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051316734108
H
1201060000977080 K
0000IN30214810655694
M
C
T
S
1201060001126450
0000IN30169610882236
0000IN30169610942855
0000IN30169610850922
0000IN30061010546930
K
H
IKRAMULLA
RADHIKA
REVATHI
SANTHOSH
S
Address
RAO
1203500000165080
1202300000069590
0000IN30267935709953
0000IN30009510359124
234416 BIJU
Last Name
H
B
Page 137 of 230
Number
First Name
1203070000092160 B
Middle Name
Last Name
R
SURYANARAYANA
B.R.SURYANARAYANA TEACHER D.V.P.B. HIGH SCHOOL C N HALLY 572214
K
SHIVANNA
R
KUMAR
A
MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA 572215
171 THIMMANAHALLI CHIKKANAYAKANA HALLI TUMKUR TUMKUR 572218
NO 109 HOSPET ROAD AREHALLY BELUR TALUK HASSAN 573101
W/O K S ANANTHA PADMANABHA DAS PRAKASH BUILDING B H ROAD OPP HOYSALESHWARA COLLEGE
ARSIKERE 573103
BAZAR STREET ARSIKERE ARSIKERE 573103
K P S ENTERPRISES ARSIKERE ARSIKERE 573103
204935
1204470003111500
1304140005701910
0000IN30113526062818
L
PRADEEP
PAVAN
GEETHA
0000IN30113526129476
0000IN30113526194962
MANIK
K
S
CHAND
PRASANNA KUMAR
0000IN30214810685498
K
R
SANTOSHKUMAR
0000IN30302852818202
0000IN30021410840886
0000IN30216410214202
0000IN30036010195606
0000IN30051314854514
0000IN30021413088469
0000IN30189510567817
0000IN30290244394815
0000IN30051314321954
1201090000714740
0000IN30051317351347
0000IN30302853708703
0000IN30009511223977
USHARANI
GHOUSE
S
JASWANT
RAMESH
VIJAYA
MATHEW
MANOHAR
MOHAN
RADHAKRISHNA
NANCY
TITUS
VASUDEV
1201860400012810
1201860400009530
0000IN30135620320622
0000IN30113526112046
0000IN30064410419055
1201860400009770
SAVITHA
SABITHA
ASHWINI
CASMIR
BRIAN
RUDALP
KUMAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
22-Feb-16
132.00
28.00
170.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
488.00
22-Feb-16
22-Feb-16
24.00
22-Feb-16
R
MOHIYADDIN
RAMESH
RAJ
SHETTY
PRABHU
PERUKAROTE
MOHAN
BHAT
SHARMA
PINTO
VAS
G
S/O RAJASHEKARAPPA K C PANCHANAHALLI KADUR TALUK CHICKMAGALUR DIST PANCHANAHALLI
573132
Q NO 81/D RAILWAY QUARTERS OPP RAILWAY STATION HASSAN 573201
785 SAMPIGE ROAD K R PURAM HASSAN 573201
''LAXMI NIVAS'' ASHOKA ROAD VIDYANAGAR HASSAN 573201
VIJAYA TEXTILES GANDI BAZAR HASSAN 573201
SHREE RAKSHA BAILUR PALLI CROSS ROAD BAILUR KARKALA UDUPI KARNATAKA 574102
W O PRABHAKAR PRABHU C O ASHOKA BHAVAN KARKALA 574104
ANCHIKATTE KARKALA P O UDUPI, KARNATAKA 574104
D NO 11/25 VATSALYA HOUSE PATHONJI KATTE KARKALA UDUPI 574104
ASST TEACHER GOVT HIGH SCHOOL HOSHAR POST KARKALA KARNATAKA 574107
SAMRIDDHI BANTAKAL POST UDUPI 574115
H NO 1 118 NELSON VILLA NR DURGAPARAMESHWARI TEMPLE BANTAKAL KAUP KARNATAKA 574115
PREM NIVAS MUCHUR POST AND VILLAGE VIA GANJIMAT MANGALORE 574144
Near Madhava Soudha Gurpur Mangalore 574145
90.00
20.00
10.00
20.00
100.00
20.00
980.00
150.00
50.00
2.00
20.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
VALERIAN
MALLY
SHASTRY
RAO
CRUZ
PEREIRA
MIRANDA
'NISARGA' KAIKAMBA KINNIKAMBLA POST MANGALORE 574151
'SHIVA KRIPA HOUSE' HOOHAKUVA KALLU VILLAGE POST KAIRANGALA BANTWAL TQ BANTWAL 574153
JAYAVAGALI POST PUNAROOR VIA KINNIGOLI 574179
UPPER PONNENGILA AGRAR POST BANTWAL TALUK BANTWAL 574211
GUMMADY HOUSE KADESHWALYA POST BAWTWAL D K MANGALORE 574211
'SIDDAKATTE HOUSE' SIDDAKATTE POST BANTWAL TALUK (D.K) 574237
180.00
40.00
20.00
20.00
30.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201860400003670 VICTOR
0000IN30169611357695
KUMBALACHERI
BELLIAPPA
MIRANDA
RAMACHANDRA
SIDDAKATTE HOUSE SIDDAKATTE POST BANTWAL TALUK BANTWAL (D.K.) 574237
SWATHI NILAYA GUNDYADKA OLD GATE SULLIA 574239
140.00
10.00
22-Feb-16
22-Feb-16
0000IN30267935335743
0000IN30113526091305
SWARNAGOWRI
SUBRAMANYA
S
SHENOY
RAO
H
W/O SAMPATHRATHNA RAO 55LV CONSTRUCTIONS NEAR UJIRE BLLTHAGADY 574240
NEAR BALAJI SOFT DRINKS UPPINANGADY PUTTUR TQ UPPINANGADY 574241
20.00
4.00
22-Feb-16
22-Feb-16
0000IN30169610987820
KRISHNA
PRASAD
D
H NO 1 / 175 ALANKAR HOUSE ALANKAR POST AND VILLAGE UPPINANAGADY, PUTTUR TQ. 574285
50.00
22-Feb-16
0000IN30177411840681
0000IN30113526022618
0000IN30169610018352
0000IN30051314320685
DEEPAK
FRANCIS
KAMAKSHI
RAMADAS
PINTO
COSTA
PAI
KAMATH
14/4/393 K G ROAD FALNIR HAMPANKATTA SOUTH KANAR MANGALORE 575001
SUBHAS NAGAR 2ND MAIN PANDESHWAR EMME KERE ROAD MANGALORE 575001
BASRUR COMPOUND MAHAMAYEE TEMPLE ROAD MANGALORE 575001
NO 012 GR FL MAHARAJA RESIDENCY OPP ROOPA BUILDING BALMATTA ROAD MANGALORE
KARNATAKA 575001
50.00
4.00
8.00
70.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
D
R
P
PAI
JAMES
PRABHU
R
P
D
M
Page 138 of 230
Number
First Name
Middle Name
Last Name
0000IN30051317630780
0000IN30051312944520
GLEN
RAMESH
VICTOR
PAIS
BANTAVALA
0000IN30021413273071
0000IN30048411238076
0000IN30048411248772
VEENA
RAJESHWARI
SHRI
MARIA
S
HARSHA
SALDANHA
BHAT
K
FLT NO 602 RHINE APT STURROCK ROAD FALNIR KMC LADIES HOSTEL MANGALORE KARNATAKA 575001
SAMRIDDHI NEAR CENTRAL EXCERCISE LAND LINKS LAYOUT CAPITANIO SCHOOL MANGALORE
KARNATAKA 575002
BEAULIEU HIGHLANDS FALNIR ROAD MANGALORE KARNATAKA 575002
3 23 2021 KADRI TEMPLE ROAD KADRI MANGALORE 575002
3/23/2021 KADRI TEMPLE ROAD KADRI MANGALORE 575002
1201860400001230
1202300000194910
0000IN30051315172936
0000IN30051316409403
JOHN
P
ELSTON
GILBERT
JEM
GOPAL
NEIL
THOMAS
KURIAN
SHETTY
MENEZES
CUTINHO
PUSHPALATHA COMPOUND KANKANADY BYPASS ROAD KANKANADY MANGALORE 575002
FLAT.NO.401 SUSHMA APPTS 4TH FLOOR LOBO LANE ROAD BENDORE MANGALORE MANGALORE
25 26 1989/A MAY FLOWER M R BHAT LANE NEAR 2 BRIDGE JEPPU MANGALORE KARNATAKA 575002
FLAT NO 303 CAPITAL APARTMENTS KADRI TOLLGATE KADRI MANGALORE KARNATAKA 575002
0000IN30302852983796
JOHN
BAPTIST
RODRIGUES
1 6/6 DOOR NO ALL J COTTAGE NEAR ANJELORE CHURCH NAGORI MANGALORE 575002
0000IN30131320702813
0000IN30115125343397
VAIBHAVI
SUJIT
SHUBAKAR
R
KARKERA
NEKKAREMAR HOUSE UJJODI 10/9 KANKANADY POST MANGALORE 575002
DO NO 25 15 936/18 FLAT NO 404 4TH FLOOR KANACHUR GARDEN VALENCIA MANGALORE 575002
0000IN30163740693432
SHAILAJA
ISHWARA
BHAT
K
KUMAR
NAGESH
0000IN30113526097658
SURENDRA
0000IN30023910483126
UDAYA
1203440100012340 PADUBIDRI
1203830000017360 HARSHA
0000IN30061010127870
0000IN30267932108913
K
VIJAY
0000IN30290241638702
0000IN30113526130190
0000IN30051312005678
0000IN30290243799335
0000IN30267933112712
VASUDHA
RADHIKA
ANIL
ROHIT
SAMEER
0000IN30169610192556
0000IN30214810565504
VYASA
M
0000IN30290240926243
0000IN30290243427895
LATHA
HAJEEPEER
39287 LATHA
0000IN30113526237086
ARUN
0000IN30267932425163
UTTAM
0000IN30290240919926
H
1202990004414390 VASANTH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
40.00
22-Feb-16
22-Feb-16
1000.00
100.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
32.00
30.00
4.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
200.00
400.00
22-Feb-16
22-Feb-16
D NO 3-W-31-2729 87 1ST FLOOR,PATEL HOUSE KADRI KAMBLA MANGALORE 575003
80.00
22-Feb-16
SHRIYAN
KV
SHENOY
103, PREMSAGAR APTS MANNAGUDDA MANGALORE 575003
104, VEERA VITTAL APARTMENTS DONRKERY MANGALORE 575003
H.NO. 15-1396 DOGU KOTTARI COMPOUND KAMBLA CROSS ROAD BARKE MANGALORE 575003
20.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
MADHAVA
KAMATH
S/O K S MADHAVA KAMATH C 1 1ST FLOOR SIERRA VISTA BALLALBAGH MANGALORE 575003
60.00
22-Feb-16
PATRICK
SRIVATSA
MACHADO
B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS MANGALORE 575004
D COSTA COMPOUND NEAR MARIA BHAVAN CONVENT KUNTIKAN BEJAI POST MANGALORE 575004
8.00
4.00
22-Feb-16
22-Feb-16
PRABHAKAR
PADIYAR
RUPANI
KUNDER
PAI
KHANDEKAR
C/O RAJARAM RAO MOOKAMBIKA SANKAI GUDDA BEJAI NEW ROAD BEJAI MANGALORE 575004
RAJ CHARAN PINTOS LANE BIJAI MANGALORE 575004
JYOTHI NIKETANA BEJAI NEW ROAD MANGALORE KARNATAKA 575004
KNIT NEST 1 4 350 KULOOR FERRY ROAD KOTTARA ASHOK NAGAR POST MANGALORE 575006
FLAT NO. 605 DIVYA PARADISE OPP IBP PETROL PUMP KAPIKAD MANGALORE 575006
8.00
40.00
20.00
40.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
LAXMAN
PRASAD
PAI
50.00
8.00
22-Feb-16
22-Feb-16
NAYAK
KAZI
SHENOY
RODRIGUES
SONI
NAIK
1S/25/2100/2, DHANASHREE SEQUIERA LANE URVA MANGALORE 575006
D NO 1-34-3056/1 PREM VIHAR NEAR ASHOK NAGAR BUS STOP ASHOK NAGAR JUNCTION MANGALORE
575006
1-5-16-1037/24 AKSHAYA SPRING FIELDS URVA CHILIMBI MANGALORE 575006
S/71 HIS GRACE APARTMENTS LADY HILL MANGALORE 575006
NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK KARNATAKA STATE 575006
40/1 SHILPA BUILDING URWA STORES MANGALORE 575006
INFOSYS TECHNOLOGIES LTD KULOOR FERRY ROAD KOTTARA MANGALORE 575006
H KRISHNA NAIK H NO 8/6 1 SOWMYA HOUSE SURATHKAL MANGALORE 575014
44.00
20.00
400.00
4.00
30.00
172.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
7TH BLOCK SITE NO 177 D NO KRISHNAPURA SURATHKAL POST MANGALORE 575014
12.00
22-Feb-16
G
D
C
S
R
KRISHNA
Page 139 of 230
Number
First Name
Middle Name
Last Name
0000IN30154918840743
H
KRISHNA
NAIK
H NO 8 6/1 SOWMYA HOUSE AARTHI BAGH SURATHKAL MANGALORE 575014
8.00
22-Feb-16
0000IN30267932469839
SHAHIL
SUVARNA
NARAIN
MIG 8 KHB COLONY KUNJATHABAIL MANGALORE 575015
4.00
22-Feb-16
HEROLD
GOPALKUMAR
SEQUEIRA
MAHESHWARI
KANADKA HOUSE SHAKTHINAGAR MANGALORE 575016
D NO -3/58/10 VISHNU NAGAR LACHIL KULAI MANGALORE 575016
10.00
10.00
22-Feb-16
22-Feb-16
KOTE
PINTO
SHETTY
SHENOY
BHAT
SHENOY
S/O SOMASHEKAR C H SRI POORNIMA NIVAS KOTEKAR MANGALORE 575022
'COSY CREST' NEAR KUDUPU TEMPLE KUDUPU POST MANGALORE 575028
3 121/7 GAYATHRI NILAYA THOIPAKAL VAMANJOOR MANGALORE 575028
NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA 576101
D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI 576101
C/O UDUPI TEXTILES OPPOSITE SANSKRIT COLLEGE UDUPI 576101
12.00
70.00
10.00
400.00
50.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ALMEIDA
BHUSHI
PRABHU
PANDA
TOM
64.00
50.00
700.00
320.00
50.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JAVANMAL
SHANBHOGUE
NAYAK
B
ALMEIDA
PREMAKALA
K
JOISA
SAHEB
MENDONCA
GALBAJI
NO.11, SHANTHINAGAR UDUPI 576101
SRI VIGNESH 5TH MAIN ,3RD CROSS INDRALI UDUPI 576102
FLAT NO 003 GREEN PARK APTS AMBALPADY MAIN RD UDUPI 576103
TA PAI MANAGEMENT INSTITUTE MADHAV NAGAR MANIPAL KARNATAKA 576104
HINA HOUSE OPP CAR BAZAR V P NAGAR UDUPI MANIPAL ROAD UDUPI 576104
HOUSE NO 4 7F1 RAJGOPAL NAGAR HERGA POST PARKALA BEFORE HERGA TEMPLE UDUPI KARNATAKA
576107
PLOT NO 67 MAHALASA PO BADAGUBETTU RAHUL NAGAR VIA PARKALA UDUPI 576107
5 46 S/O RAMAKRISHNA NAYAK AGRAHARA HOUSE PARAKALA POST MANIPAL UDUPI 576107
CAR STREET BARKUR UDUPI 576210
JOYLIN COTTAGE SANTHOSH NAGAR HEROOR VILLAGE POST BRAHMAVAR UDUPI 576213
KOTATHATTU VILLAGE POST KOTA TALUK UDUPI 576221
NO 3- 46 ANANTH MAIYAS HOUSE MANUR VILLAGE VAI KOTA UDUPI 576221
510 K NAGAPPA JOISA AIRODY SASTHAN UDUPI KARNATAKA 576226
S/O HAJI BAPU SAHEB AMASEBAIL POST AND VILLAGE KUNDAPURA AMASEBAIL 576227
BABY VILLA THALLUR POST KUNDAPURA TALUK UDUPI DISTRICT 576230
6 138 BHAGAWAN MAHAVIR ROAD DAVANAGERE DAVANAGERE 577001
160.00
100.00
80.00
100.00
2.00
20.00
40.00
200.00
20.00
144.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
K
V
102 / 1 2ND MAIN 1ST CROSS SRI RAMA NILAYA P J EXTENSION DAVANGERE 577002
8.00
22-Feb-16
K
K
N
S
K
A
DK
KUMAR
K
SHETTY
GANESH
SANTHOSH PAI
SATAPPA KNODANPUR 304 CHAMARAJPET DAVANAGERE 577002
S/O ABDUL RAHEEM SAB CHIKKANAHALLI HOSA BADAVANE DAVANGERE KARNATAKA 577004
#1053 1 MAIN 4TH CROSS RAJU CLINIC VINOBANAGAR DAVANGERE 577006
C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR 577101
SRI DURGA NILAYA ARVIND NAGAR BASAVANAHALLY CHIKMANGLUR 577101
D/O Y K SHETTY CHIKO GRAMEENA BANK BALEHONNUR CHIKMANGALUR. CHIKMANGALUR 577101
AMBA JEWELLERS SRINGERI ROAD JAYAPURA POST KOPPA TALUK CHIKMAGALUR 577123
SRI PATTABHI TRAVELLS S/O K V SURESH MAIN ROAD KALASA KARNATAKA 577124
104.00
100.00
4.00
20.00
28.00
88.00
10.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201860400015230 OSWALD
1204470002229870 BINA
0000IN30290244222823
1201860400013790
0000IN30064410422050
56131
0000IN30192630523209
1201090000316510
SANATH
ANIL
GAYATHRI
R
LAKSHMI
M
200927
0000IN30023910641357
1203790000060260
0000IN30051311171903
1304140005352160
0000IN30051317568780
VIJAY
GAYATRI
ANURADHA
CHAKRADHARA
MARY
RADHAKRISHNA
0000IN30267933057172
0000IN30302851186492
0000IN30023911196465
1201090001031740
0000IN30192630193852
0000IN30267934858833
0000IN30051312651634
1203500000684190
0000IN30169610922562
0000IN30214810210816
SNEHA
SURESHA
PANDURANGA
JEETHA
K
GURURAJ
SHANKARA
JAFFER
VINCENT
SHA
1202350000123460 ASHWATHNARAYAN
VICTOR
J
S
SHIVANANDA
ANAND
J
LISHA
PAI
D
G
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30113526148735
0000IN30051317246004
1201090000733770
0000IN30214810740432
1201320000485470
1201320000329530
0000IN30307710038612
0000IN30051316300815
SURESH
DADAPEER
MAHABALA
SHISHIR
RADHA
NIRUPAMA
K
K
0000IN30169611579308
GULAGANJIMANE
KRISHNAPPA
GOWDA ANUPA
D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST 577126
60.00
22-Feb-16
0000IN30169610644075
SUDAMA
SHETTY
KP
SRI RAM ESTATE SANGAMESHWARPET CHIKMAGALORE DIST 577136
80.00
22-Feb-16
RAJU
Page 140 of 230
Number
First Name
Middle Name
Last Name
Address
0000IN30169610425240
0000IN30113526080768
1201320000440520
0000IN30023910665077
0000IN30113526158242
0000IN30113526188702
PANDURANGA
ANASUYA
NAGARAJA
GIRISHAPPA
CHANDRAKALA
M
N
J
H
U
C
SHANBHAG
S
R
S
KUMARASWAMY
PRESS CORESPONDANT H.H.STREET SRINGERI TALUK, CHIKMANGALURDISTRICT KARNATAKA 577139
SRI DAMODAR SHARADA NAGAR SRINGERI KARNATAKA STATE 577139
HOSA KOPPA KELAKOPPA VILLAGE KAVADI POST SRINGERI 577139
QTRS NO 138,' A' I SECTOR POST KUDREMUKH CHICKMANGALORE KARNATAKA 577142
C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH 577142
C/480 II SECTOR KUDREMUKH KARNATAKA 577142
0000IN30177410740168
GAJANANA
SREEPAD
HEGDE
0000IN30113526107132
SHAILAJA
K
S
0000IN30192630239083
0000IN30177414615768
0000IN30290244504208
GANESH
YASHAVANTH
ABDUL
KESHAV
RAYAKAR
M
MAQBOOL AHMED
Amount
(Rs.)
Due date of
Transfer to
IEPF
86.00
8.00
200.00
8.00
12.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA 577201
40.00
22-Feb-16
W/O ESWARA CHANDRA K S H NO 105 SRI MALLIKARJUNA PRASANNA 1ST CROSS RAJENDRA NAGAR
SHIMOGA 577201
NO 2 SUDARSHANA COMPLEX LURDU NAGAR CONVENT ROAD SHIMOGA 577201
AKSHAYA MALAVAGOPPA VILLAGE SHIMOGA 577201
DOOR NO 1 V CROSS LEFT SIDE MAIN ROAD TIPPUNAGAR SHIMOGA 577201
20.00
22-Feb-16
40.00
2.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
VAIRALAKSHMI
57 C OPPOSITE MILLATH SCHOOL SHIMOGA 577202
H 32 VISL QUARTERS UMBLEBYLU ROAD,NEW TOWN BHADRAVTHI 577301
H.NO.42, BANDARAHALLI ROAD KADADA KATLE BEHIND NITYANANDA ASHRAM BHADRAVATHI,
KARNATAKA 577301
DCF QUARTERS B.H.ROAD LOWER HUTHA BHADRAVATHI BHADRAVATHI 577301
30.00
22-Feb-16
D
K
C
ANANTHA
J
A
N
SHIVAPRASAD
N
KUMAR
V
MC
R
SHESHU RAVINDRA
KADADAKATTE KAVALA GUNDI POST BHADRAVATHI 577301
SHREE CLINICAL LABORATORY R.P.ROAD SAGAR 577401
SDE DOT SREE SIDDIVINAYAKA KRUPA 2ND CROSS NEHRU NAGAR SAGAR 577401
12TH CROSS SOPPUGUDDE THIRTHAHALLI SHIMOGA 577432
SRI KANTESWARA COTTON PRESS APMC YARD CHITRADURGA 577501
KAMAL CREATIONS LAXMI BAZAR CHITRADURGA 577501
S/O D B VIJAYKUMAR REDDY 5 TH CROSS EAST J C R EXTEN CHITRADURGA 577501
S/O CHANDRAPPA,, NO.1642/2 NARADAMUNI NILAYA, 3RD MAIN VINOBANAGAR DAVANGERE 577525
V A GOVINDAPPA STREET NEAR BHARAT PETROL BANK HOLALKERE CHITRADURGA 577526
MARUTHI CLINIC HOSADURGA HOSADURGA 577527
20.00
40.00
60.00
60.00
40.00
100.00
40.00
20.00
100.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MOHAN
PUSHPA
BONGALE
RAO
Teacher Educator Govt.T T I Hosadurga Citradurga D 577527
SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601
C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR KARNATAKA STATE 577601
4.00
16.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
1201060000566570 DINESH
SUNDER
SHETTY
2 ND MAIN 5TH CROSS MANJUNATH KRUPA VIJAYANAGAR HARIHAR 577601
40.00
22-Feb-16
1304140001515070 BHARATRAJ
1203840000705250 SHIVANAND
B
BASAPPA
K
BIRADAR
R C NAGAR DHARWAD 580001
H NO-147C JAVOOR VILLAGE TAQ-NAVALAGUND DIST-DHARWAD 580001
2.00
40.00
22-Feb-16
22-Feb-16
V
NADAGOWDA
BELALDAVAR
DASANKOPPA
MUJUMDAR
C/O M V BALMBEED HOUSE NO.03 MARUTI TIKARE ROAD, DHARWAD 580001
C/O BELCO ''SRI HONNAGOURI'' 25 SILVER ORCHARD KELAGIRI ROAD DHARWAD 580001
MADIHAL MAIN ROAD DHARWAD 580006
C/O M.M.WALVEKAR SRI PADMA NILAYA RAYARMATH ROAD, MALMADDI DHARWAD 580007
20.00
4.00
40.00
28.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1203350000583840 H
0000IN30169611515265
KRISHNAVENI
0000IN30169610151742
SHIVAJI
NASIR
K
1201090002852480 V
0000IN30169610469224
0000IN30169610230434
0000IN30023911851786
0000IN30302850541516
0000IN30037810182261
1201090001828110
0000IN30113526669277
0000IN30023911840083
0000IN30023912686944
1202990003761390
PUTTASWAMY
SHIVA
NARAYAN
M
PADMANABHA
ASHOK
BHASKAR
SURESH
RAJU
MATHODU
0000IN30223611369979
0000IN30001110652418
0000IN30001110731853
LAKSHMANAPPA
KALAPPA
B
0000IN30113526704930
0000IN30001110177627
1203840000455750
0000IN30169610901374
PADMAJA
MRUTYUNJAYA
KUMAR
ARVIND
S
BHATT
BHAT
S
M
M
LINGO
SHAFIULLA
R
D
Page 141 of 230
Number
First Name
Middle Name
Last Name
0000IN30302853513053
SHIVANAND
MURALIDHAR
ANGADI
PRAGATI NURSING HOME FIRST CROSS KALYAN NGR NEAR RAILWAY STATION DHARWAD 580007
40.00
22-Feb-16
1601010000074160 PRADEEP
0000IN30051312857387
RAJENDRA
H
VASANTRAO
SHETTI
JADHAV
SRI SAI NILAYA 3RD CROSS HALABHAVI COLONY KALYAN NAGAR DHARWAD 580007
5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA 580008
20.00
4.00
22-Feb-16
22-Feb-16
0000IN30113526655636
GIRIDHAR
200001 MALLIKARJUN
BASAPPA
BHANDIWAD
HOMBAL
C/O MUDALAPPA BHANDIWAD GANESHPETH SHETTAR ONI HUBLI 580020
25 JOLAD ONI HUBLI KARNATAKA 580020
2.00
64.00
22-Feb-16
22-Feb-16
0000IN30061010183800
0000IN30311610196303
0000IN30088813003784
0000IN30226911896887
K
R
PANDURANG
VISWANATHA
MALAVADE
AMMINBHAVI
KULKARNI
C-111, MADHURA ESTATE KESHAWAPUR HUBLI 580020
VITHAL BHAVAN TABIB LAND HUBLI HUBLI 580020
NEW MYADHAR ONI OPP AEO OFFICE HUBLI 580020
A-Z-G FLOOR, SANTIDAM APRT KESHWAPUR, HUBLI 580020
16.00
4.00
12.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470000873820 RAVI
0000IN30113526454876
VIVEKANAND
K
SANGAPPA
NAIK
BELAVADI
BEHIND TIMMASAGAR GUDI VIDYANAGAR HUBLI 580021
102 ROTSON HERITAGE BEHIND AMRUT TALKIES VIDYANAGAR HUBLI 580021
56.00
400.00
22-Feb-16
22-Feb-16
0000IN30113526016966
0000IN30226912046446
BAZIL
VINOD
D
P
SOUZA
SAVAKKANAVAR
TRINITY NO 15,TEACHERS COLONY BENGERI, HUBLI 580023
NO. 31, SUBASH NAGAR KESHWAPUR HUBLI 580023
12.00
8.00
22-Feb-16
22-Feb-16
0000IN30113526225963
1204470003168110
0000IN30290245201746
1304140005119590
1201090001617470
MALLAPPA
VANISHREE
VENKATESH
ROOPASHREE
ANIL
H
SOMASHAKHER
TAVARAGERI
K
JAHAGIRIDAR
PATIL
SARUR
H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI 580023
NO.56 ANANDANAGAR MAYURNAGAR GOUTHAM KALANI HUBBALLI 580024
EWS 742 1ST FLOOR 1ST CROSS NAVANAGAR NEAR VIJAYA BANK HUBLI 580025
SHAMBHAVI CITY RESIDENCY NAVANAGAR HUBLI 580025
HUBLI HOMEOPATHIC CENTER BHOVANI ARCADE NR OLD BUS STAND HUBLI 580029
8.00
14.00
10.00
70.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PUNDALIKAPPA
DANDAGI
60-KUMBHAKONAM PLOTS B/H GUJRAT BHAVAN LAST LANE DESHPANDE NAGAR HUBLI 580029
20.00
22-Feb-16
20.00
22-Feb-16
4.00
4.00
130.00
80.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
400.00
60.00
22-Feb-16
22-Feb-16
USHA
RAMAKRISHNA
BASAWARAJ
GIRISH
1203840000487490 BALACHANDRA
Address
0000IN30051312064252
HARSHAVARDHAN
R
BORATTI
NO 61 SHAKTI NAGAR BEHIND SHAKTIDEVI TEMPLE GOKUL ROAD HUBLI KARNATAKA 580030
1204470001787920
0000IN30287120377094
0000IN30302850234293
0000IN30009510147004
0000IN30192630825759
SUMANGALA
M
PREMA
VIJAYENDRA
GEETA
R
I
S
ANANT
RAMACHANDRA
DESHPANDE
PATIL
SHELLIKERI
RAICHUR
RAO BALLAM
KARNATAK CEMENT PIPE FACTORY GOKUL ROAD INDUSTRIAL ESTATE HUBLI 580030
Lab Attender Bub Engg College, VNR Hubli, Hubli 580031
C/O VASUDEV RAO NO. 34,35 SAMBRUDDI BEHIND STATE BANK OF INDIA RAJNAGAR HUBLI 580032
H no 122/A Vijayanagar Hubli 580032
MATTI BLDG 17TH CROSS A BLOCK BASAVESHWAR NAGAR HAVERI 581110
AJJAPPA
MUGADUR
SHIVAYOGESWARA NAGAR III RD CROSS HAVERI 581110
1304140000135440 SRINIVAS
0000IN30023911978706
57701 ASHOKANANDA
VIJAYANANDA
WADNIKOPPA
SHIVAMURTHEYY HIREMATH
A
S/O LATE SRI LIMBANNA WADNIKOPPA AT POST KARJAGI DISTT HAVERI KARNATAKA 581112
SRI RAM COMPLEX ASHOK NAGAR RANEBENNUR HAVERI DIST 581115
Page 142 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1201060000405780 SADANAND
Middle Name
Last Name
Address
SIDDANAGOUDA KAREGOUDAR
SADANAND NILAYA RAJARAJESHWARI NAGAR RANEBENNUR 581115
R
N
H
S
MANJUNATH
KULKARNI
PATIL
RATHANMMA
SINDHUR
MANDELIA
GOYAL
SHET
IIND CROSS VAGEESH NAGAR HULIHALLI COMPOUND RANEBENNUR 581115
ASHIRWAD BUILDING ASHOK CIRCLE RANEBENNUR 581115
C/O V H MADALLI 3RD CROSS 8TH MAIN MRUTUNJAY NAGAR RANEBENNUR 581115
SHUKRAWAR PETH SAVANUR SAVANUR SAVANUR 581118
C/O GRASIM INDUSTRIES GRASILENE DIVISION KUMARPATNAM DIST HAVERI 581123
C 9/3 GRASIM STAFF COLONY KUMARAPATNAM HAVERI DISTRICT 581123
J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI 581123
1204470003184390 MALLIKARJUN
0000IN30001110643361
ANIRUDDHA
1201260000021800 PRASANNA
N
G
VINAYAK
ANGADI
HALDIPURKAR
PAWAR
BUSINCES ROAD KALAGATGI 581204
H NO 467 M G ROAD KARWAR KARNATAKA 581301
POST :- SHEJWAD KAIGA ROAD KARWAR 581306
0000IN30113526645239
NIKHIL
1203840000700010 UDAY
RAMCHANDRA
MUKERJEE
NAIK
MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR 581306
BASAVANAKALLU COMPOUND KUMBARKERI ANKOLA 581314
0000IN30061010829898
0000IN30214810602990
VIVEK
MUKUND
V
SHRIDHAR
TELANG
KAMAT
AT AND PO KORLAKATTA TALUK SIRSI UTTARA KANNADA 581318
HERWATTA KUMTA 581332
0000IN30064410357459
0000IN30113526087243
0000IN30023911153937
0000IN30023911631629
SUNIL
RAMACHANDRA
VENKATESH
DEVIDAS
VASUDEV
NAIK
KINI
KAMATH
KAMAT
GUNGUNIKERI ROYALKERI HONAVAR NORTH KARNATAKA 581334
KAMAKSHI ROYALKERI HONAVAR UTTAR KANNADA 581334
MAHALASA NIVAS BUNDER ROAD HONAVAR(N.K) HONAVAR 581334
AT AND PO-NILKOD TQ-HONAVAR(N.K) HONAVAR HONAVAR 581334
1201090002763380 SUDHIR
0000IN30061010101215
LALITA
VITOBH
SHRIPAD
MALYA
SHASTRI
0000IN30267933552979
HIRESH
VENKATESH
0000IN30113526050270
NARAYAN
1201060000481430
0000IN30112715069164
1201060000785650
0000IN30088813242368
0000IN30113526022909
0000IN30113526062352
0000IN30192630763038
SIDDHIVINAYAK
ISHWAR
T
VIRUPAXAPPA
KAMALKANT
HARISHKUMAR
ROOPA
1304140005602950 CHANDRA
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
22-Feb-16
10.00
88.00
20.00
20.00
88.00
40.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22.00
20.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
200.00
100.00
22-Feb-16
22-Feb-16
40.00
80.00
22-Feb-16
22-Feb-16
100.00
44.00
8.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
VANASHREE FOREST HOUSING COLONY HONNAVAR TOWN NONRURAL-INR HONAVAR HONAVAR
ADVOCATE & NOTARY 'LALITASHRI' KUMTA (U K) KARNATAKA 581343
10.00
24.00
22-Feb-16
22-Feb-16
SHANBHAG
OPP NELLIKERI PRIMARY SCHOOL POST KUMTA KUMTA 581343
20.00
22-Feb-16
RAMACHANDRA
PRABHU
BUNDAR ROAD KUMTA KUMTA, KUMTA 581343
8.00
22-Feb-16
NONAPPA
BENAGI
HPS BACHANKI MUNDGOD 581349
50.00
22-Feb-16
60.00
22-Feb-16
S
0000IN30169610531147
NAGARAJ
VENKATDAS
KAMATH
KAMATH YATRI NIVAS TEMPLE ROAD MURUDESHWAR BHATKAL 581350
0000IN30113526558184
0000IN30290243627690
0000IN30061010247720
ANITA
JAGADISH
GAJANANA
A
A
N
PRABHU
DIXIT
HEGDE MUREGAR
C/O ANANT PRABHU THE SIRSI URBAN COOP BANK SHIRALI BHATKAL 581354
159 ISHWAR NAGAR YELLAPUR 581359
MUREGAR SALKANI SIRSI 581401
20.00
18.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30001110764798
SHARADAMANI
RAMANANDA
RANGAIN
C/O KARNATAKA VIKAS GRAMEENA BANK SIRSI SIRSI SIRSI 581401
400.00
22-Feb-16
0000IN30061010201839
GANAPATI
NARAYANA
BHAT
''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI 581402
80.00
22-Feb-16
Page 143 of 230
Number
First Name
Middle Name
Last Name
Address
1201090003010960 BASAPPA
FAKKIRAPPA
PUJAR
LIG 132 D S RADAKRISHAN NAGAR MULGUND ROAD GADAG GADAG 582101
1304140005250680 MANOJ
1203320000419310 PRAVEEN
K
GANESHMAL
JOSHI
SHAH
K C RANI ROAD GADAG 582101
GANESHMAL BUILDING TAGORE ROAD GADAG GADAG 582101
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
22-Feb-16
50.00
80.00
22-Feb-16
22-Feb-16
4.00
22-Feb-16
0000IN30051316075194
VISHWANATH
RAMACHANDRA
MAHASHABDE
C/O VITTAL R MAHASHBDE NEAR SOMESHWAR TEMPLE BASAWESHWAR NAGAR GADAG KARNATAKA
582101
0000IN30061010223756
SUNIL
MOHANLALSA
MISKIN
B I MISKIN HOSPET CHECK BETAGERI GADAG 582102
88.00
22-Feb-16
0000IN30113526732486
K
MALLAIAH
50.00
22-Feb-16
0000IN30021412833975
BELUR
NARAYANA
SUDHINDRA
PLOT NO 15 GAYATRI NAGAR SRI GAVISIDDESWARA NILAYA SIRUGUPPA ROAD NEAR WELL GATE
BELLARY 583101
SAI NIKETAN BEHIND KRISHNAPPA FOURTH CROSS NEHRU COLONY EXTN BELLARY 583101
40.00
22-Feb-16
0000IN30192610807973
K
LAKSHMI
NARAYANA
NO 104 7TH WARD KAMBLI BAZAAR BELLARY 583101
88.00
22-Feb-16
0000IN30192610293014
K
LAKSHMI
NARAYAN
LAKSHMI NARAYAN K OPP POST OFFICE MAIN ROAD COWL BAZAR BELLARY 583102
44.00
22-Feb-16
RAMAJJA
LAKSHMI
40.00
22-Feb-16
RAGHAVENDRA
RATHNAMMA
SRINIVASULU
KRISHNA
PLOT NO 46 W NO 25 SREE LAKSHMI KRUPA GANESH NGR VEERAN GOUDA COLNY KURAHATTI BELLARY
583103
4TH CROSS (RIGHT) KAPPAGAL ROAD BELLARY 583103
LAKSHMI PALAC E 1ST CROSS GANDHINAGAR D N 7D WARD NO 18 BELLARY 583103
H NO 79 PLOT NO 17 S NO 340 A/1 WARD NO 25A BHUVANAGIRI COLONY KURAHATTI SIRUGUPPA
ROAD BELLARY 583103
20.00
400.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
ASHOK KUMAR YAMANPPA HERUR D NO 131 SANJAY GANDHI NAGAR BELLARY 583104
B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY 583118
RASHMI NILAYA D NO 714 NEAR VENKATESHWAR TEMPLE RAGHAVENDRA COLONY AMARAVATHI
HOSPET 583201
DOOR NO. 235 ASSESMENT NO. 235 WARD NO. 16/32 OLD MEDAR ROAD KOTE SUB ROAD HOSPET
S/O SRINIVAS MURTHY VARALAHALLI H B HALLI BELLARY-DIST HOSPET 583212
HEBLAL CAMP POST HEBBAL GANGAVATI GANGAVAT 583268
100.00
44.00
70.00
22-Feb-16
22-Feb-16
22-Feb-16
28.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
PANDEY
KUMAR
RAJA
C
P
G 4 7 JINDAL VIJAYANAGAR STEEL LTD VIDYANAGAR TORANGALLU BELLARY 583275
HO.NO.4-10-28 MANGALWARPET RAICHUR RAICHUR 584101
H NO 1/11/1029 SRI VIGNESHWARA NILAYA SRI RAMNAGAR COLONY RAICHUR 584101
NO 9-3-5-2 PATU ROAD RAICHUR 584101
H NO 3-4-12, FORT, RAICHUR, RAICHUR, KARNATAKA 584101
1ST FLOOR KUSHAL CHAMBERS M G ROAD RAICHUR 584101
50.00
100.00
170.00
44.00
52.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DHAVALAGI
SUNEETHA
C F QUARTERS HOUSE NO. W/5 HUTTI GOLD MINES HUTTI 584115
15-1-24/11-9-900/A-24 C/O MANJUNATH GOPI NR NARAYANA TIRTH ASHRAM MANVI RAICHUR DT
T 4 114 RTPS COLONY SHAKTINAGAR DT RAICHUR RAICHUR 584170
H.NO 4-360 MAKTAMPUR GULBARGA 585101
SHOP NO L 7 INDUSTRIEIS ESTATE SAGAR INDUSTRIES JEWARGI CROSS RD GULABRAGA 585101
10.00
10.00
20.00
20.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470003632640 DEPO
0000IN30021411216578
B
43398 N
0000IN30113526731170
K
1204470002365320 SUREKA
0000IN30023910316059
JAYAPRABHA
0000IN30290241153157
ASHU
A
SETH
0000IN30302852433405
KRISHNALAL
1204470001787790 ASHOKA
0000IN30023910969716
SATYA
NAHAR
PUJAR
NVV
0000IN30290242935510
1201090000952750
0000IN30051310916154
0000IN30192610719519
0000IN30226911267098
0000IN30192630187418
SHASHANK
NAVEEN
SOUNDARA
SRINIVAS
VASUDEV
MUKAN MARKETING
PRIVATE LIMITED
0000IN30302853822189
1204470004035120
0000IN30113526128936
1201060001323720
1202990003969300
SIDDALINGESH
S
RANGAPPA
REVANSIDDAPPA
SAGARMAL
NARAYAN
KUMAR
R
PATIL
RANKA
Page 144 of 230
Number
First Name
0000IN30088813905301
1201060000401960
1201060000951740
0000IN30192630185748
0000IN30115123213212
SATYASHEEL
MANISH
NABILAL
PARMESHAN
GIRISH
1201060001537960 RAJSHEKAR
0000IN30113526765484
Middle Name
Last Name
Address
HALLI
SURYAKANTA
KOTHARI
RATHI
BABU
SAHEB REDDY
MAMDAPUR
H.NO. 1 141 SRI VENKATESHWAR VILAS COURT ROAD STATION BAZAR GULBARGA 585102
H NO 1-26/10B KHUBA PLOT STATION BAZAR GULBARGA 585102
PLOT NO.80 DARSHANAPUR LAYOUT GDA BLOCK-2 BEHIND SANTRASWADI GULBARGA 585103
PLOT NO 47 SHARAN BASAW NILYA NEAR HANUMAN TEMPLE SHAKTI NAGAR GULBARGA 585103
PLOT NO 37 KOTAMBRI LAYOUT CIB COLONY GULBARGA 585103
GURULINGAPPA
METI
G
SHIVASHARANAPPA
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
20.00
1000.00
8.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ACC COLONY 64/8 LTRT WADI JUNCTION GULBARGA 585225
20.00
22-Feb-16
HOSMANI
NO 3 / 5 STRT 14TH CROSS ALSTOM COLONY SHAHABAD GULBARGA 585229
50.00
22-Feb-16
20.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021414333909
SUJATA
0000IN30021412095541
BINOD
1201060001416130 GANESH
G
BIHARI
SHANKAR
DONGRE
SAMAL
ARYA
H NO 14 ADARSH HOUSING COLONY BEHIND KPTCL BIDAR KARNATAKA 585401
955 SQN C/O AIR FORCE STATION BIDAR BIDAR 585401
MET SECTION NO 406 AF STATION BIDAR 585401
0000IN30102220044062
1201060000312750
0000IN30021412320721
0000IN30290245576014
BIPAD
GUMMADI
SANDHYA
DAYANAND
TARAN
UMA
G
AMAGOND
PATRA
RANI
M
BIRADAR
INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA 585401
C/O G. KISHORE BABU SYNDICATE BANK BIDAR MAIN BRANCH BIDAR 585401
H. NO 2 226 AGRICULTURE COLONY BIDAR 585401
SB PARANDE WARD NO 1 STATION ROAD BENDIGERI GALLI BIJAPUR KARNATAKA,INDIA 586101
40.00
20.00
60.00
114.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30113526166667
ANILKUMAR
RAMRAO
BAGALKOTKAR
260 M G ROAD BIJAPUR BIJAPUR 586101
400.00
22-Feb-16
0000IN30192610522440
PUSHPA
HUKMICHAND
RUNWAL
C/O SHA ABHERAJ RAJMAL MAHAVEER ROAD BIJAPUR KARNATAKA 586101
16.00
22-Feb-16
SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD PADMA
BIJAPUR 586103
14.00
22-Feb-16
120.00
60.00
22-Feb-16
22-Feb-16
1204470000902960 CHANDRASHEKHAR
CHANNAPPAGOW HIREGOWDAR
DA
0000IN30192630962445
0000IN30290240235070
VIJAYKUMAR
VISHAL
SHIVAPPA
KUNTHE
KOTTALGI
106 K H B COLONY SOLAPUR ROD BIJAPUR 586103
MALLIKARJUN NAGAR ASHRAM ROAD BIJAPUR 586103
1201320000671530
0000IN30023911495457
0000IN30023911404499
0000IN30023911414195
0000IN30226911228150
VIJAYKUMAR
HANUMANT
KAVERI
SHEKAR
KALPANA
G
B
D
S
KASHINATH
HIREMATH
MALI
BIRADAR
HIREDESAI
GURAV
40.00
40.00
40.00
40.00
32.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201350000041860 KAMALKISHORE
SHRIKISHAN
MALPANI
993/1 HONAWAD TAL BIJAPUR DIST BIJAPUR BIJAPUR 586130
HANUMANT B MALI JOSHI GALLI NEAR BUS STAND ILKAL 587125
KAVERI D BIRADAR SNEHA NEAR BUS STAND ILKAL 587125
SHEKAR S HIREDESAI JOSHI GALLI ILKAL 587125
C/O K A GURAV DEV OFFICER, LIC OF INDIA NEAR GANDHI CHOWK, GULEDGUDD, TQBADAMI,
KARNATAKA 587203
NEAR JAGADISH TEMPLE MAIN ROAD GULEDGUDD 587203
80.00
22-Feb-16
1201060000415460 BALAPPA
SHRISHAILAPPA
GANESANAVAR
SERVICE BANHATTI CO-OP SOCIETY TQ:JAMAKHANDI DT:BAGALKOT BANHATTI 587311
10.00
22-Feb-16
1201060000412890 VISHWANATH
SHANKARAPPA
BADDUR
BADDUR LANE TQ JAMAKHANDI BANHATTI 587311
40.00
22-Feb-16
1201060000680010 PARASHURAM
ARJUNAPPA
TOTAGER
B/H SHEHA TALKIES METI HOUSE MUDHOL ROAD MAHALINGAPUR MAHALINGAPUR 587312
20.00
22-Feb-16
Page 145 of 230
Number
First Name
Middle Name
Last Name
0000IN30113526242335
SUBHASH
1201320600029630 RAJKUMAR
DHANAPAL
GURAV
SHIRAHATTI
PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT 587314
52 TAMADADDI A/P : TAMADADDI BAGALKOT BAGALKOT 587315
0000IN30021413566824
DEEPA
DEVIDAS
VERNEKAR
SHRIESH BLDG CCB 581 KAPILESHWAR COLONY BELGAUM 590001
0000IN30154919132186
0000IN30267936388963
0000IN30051311857019
ANILKUMAR
ZAID
ABDUL
B
206 MINU 2ND MAIN 7TH CROSS SADASHIVNAGAR BELGAUM 590001
C/O VIKAS SHARMA D 117 A SECTOR 1 DEVENDRA NAGAR RAIPUR 590001
HOUSE NO 864 A K DESHPANDE GALLI FORT ROAD BELGAUM KARNATAKA 590001
0000IN30015910129316
SANJAYKUMAR
CHAMPALAL
PATIL
ABID
NOORAHMED
SHAIKH SURAB
PORWAL
0000IN30113526203183
0000IN30021414199552
0000IN30113526221083
SUKANRAJ
MARUTI
MOHAN
S
DATTATRAYA
0000IN30226910762640
1304140003777870
0000IN30088814446457
1202890000559640
SRINIVASAN
ARCHANA
ISAAC
RAJENDRAKUMAR
RAUF
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
200.00
22-Feb-16
22-Feb-16
30.00
22-Feb-16
20.00
100.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
16.00
22-Feb-16
SHARMA
HALAGEKAR
HARMALKAR
SHANTINIKETAN PLOT NO. 37, CTS NO. 4842 /B / 37 II MAIN, II CROSS SADASHIV NAGAR, BELGAUM,
(KARNATAKA) 590001
286/24 TELANG BUILDING 3RD CROSS SHASTARI NAGAR BELGAUM 590001
2464 KAMAT GALLI BELGAUM 590002
RADHA H NO 89 OPP ADARSH VIDYA MANDIR VADGAON BELGAUM 590005
104.00
14.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
KRISHNAJI
B
SHAH
MATHEW
SURYAVANSHI
C/O, IBP CO LTD, NO.14, 3RD FLOOR, KRISHNA TOWERS, TILAKWADI BELGAUM, KARNATAKA 590006
NO 121 ARIHANT SARAF COLONY KHANAPUR ROAD TILAKWADI BELGAUM 590006
B3/ J.N.M.C CAMPUS NEHRU NAGAR BALGAUM 590010
A 11/4 JNMC STAFF QUARTERS JNMC CAMPUS NEHRU NAGAR BELGAUM 590010
200.00
10.00
40.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30113526325915
ANNAPOORNA
1201320600000130 NANDITA
P
NARASINHA
BHAT
SHARMA
8.00
40.00
22-Feb-16
22-Feb-16
0000IN30302853135289
SHOBHAVATI
CHANNAVERAPPA DESAI
NO 3, IST FLOOR ASHIRWAD APARTMENTS SOCIETY MARG, HINDWADI BELGAUM 590011
PLOT NO.43 BEHIND SHIVATIRTHA APPARTMENTS KANABARGI ROAD M.M.EXTENSION BELGAUM
590016
3361/26 MRUTUNJAYA NAGAR BEHIND SADHUNNAVAR BAILHONGAL 591102
16.00
22-Feb-16
0000IN30267934063382
SHANKAR
BASAVANNEPPA
NEAR INSPECTION BUNGALOW BASAVA NAGAR BAILHONGAL 591102
4.00
22-Feb-16
1201320000683390 SHIVAPUTRA
K
KIRTI
PAGAD
SHANKARGOUDA PATIL
AMMA GANGAJAL MUKTI MARG SHIVANAND BHARATI NAGAR BAILHONGAL 591102
14.00
22-Feb-16
0000IN30051312882120
MAHABALESHWAR
VENKATARAMAN HEGDE
MAHAGANPATI ADIKE STORES JUNE PETH RAMDURG BELGAUM KARNATAKA 591123
20.00
22-Feb-16
0000IN30267932474105
SUNIL
BAPUSAHEB
SHINDE
634 MAIN ROAD SAMBRA BELGAUM 591124
44.00
22-Feb-16
1201060000282770 AZAD
SINGH
STATION MEDICARE ATS 405 AJ STATION SAMBRA BELGAUM 591124
20.00
22-Feb-16
1203280000126220 ASHOK
TREETHAPPA
DAYANAND SINGH
MOR
KOUJAGERI
Iela3/1 HEARALAKATTI SAUNDATTI BELGAUM 591126
10.00
22-Feb-16
0000IN30311610076133
AKSHAY
VISHWANATH
HAMPANNAVAR
C O V S HAMPANNAVAR BAZAR ROAD GANDHI CHAWK SAUNDATTI 591126
20.00
22-Feb-16
0000IN30189510410209
PATIL
SIDAGOUDA
RAMAGOUDA
HOUSE NO 2630 CHIKODI BELGAUM, KARNATAKA 591201
40.00
22-Feb-16
0000IN30088814525727
PATIL
SURESH
PRABHAKAR
AT POST CHAND SHIRADWAD TAL CHIKODI DIST BELGAUM KARNATAKA 591214
32.00
22-Feb-16
Page 146 of 230
Number
First Name
1201060000701280 R
1201060000459140 SHAKUNTALA
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
T
KOTEGOUDA
DASAR
NARADAGE
810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220
VIDYA NAGAR HARUGERI 591220
20.00
4.00
22-Feb-16
22-Feb-16
0000IN30021413176655
RAJARAM
SHRIMANTH
KALAL
AT PO / TUKKANATTI TQ GOKAK DT BELGAUM KARNATAKA 591224
60.00
22-Feb-16
0000IN30021413139828
MINAL
RAMANLAL
GANDHI
696 ASHOK NAGAR NIPANI 840 SATWAI ROAD NIPANI NIPPANI KARNATAKA 591237
40.00
22-Feb-16
0000IN30021413402019
HARISH
RAMANLAL
GANDHI
696 ASHOK NAGAR NIPANI NIPPANI KARNATAKA 591237
400.00
22-Feb-16
1202890000156910 SHRAYU
APPASAHEB
CHAVAN
FLAT NO. 4 SUSHEELA APARTMENT PANADE QUARTER NIPANI NIPANI 591237
40.00
22-Feb-16
1202890000478800 MURIGEPPA
SHIVAPUTRAPPA HATTIKAL
D.K.S.S.K.LTD NANADI CHIKODI 591247
20.00
22-Feb-16
A
KRISHNAN
CHAMAKERI
POTTY M V
A/P S S ROAD ATHANI BELGAUM 591304
B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308
100.00
8.00
22-Feb-16
22-Feb-16
NAYKU
PAWAR
KUMAR
4.00
52.00
22-Feb-16
22-Feb-16
RAJAN
S
SRIPRIYA
KUMAR
ELANCHEZHIYAN
UGAR KHURD TAL-ATHANI DIST-BELGAUM UGAR KHURD 591316
NO. 4 KABILAR NAGAR SANNATHI ST VENKATHUR PANCHAYAT MANAVALA NAGAR VENKATHUR
TRIVELLORE 602002
NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS 602101
NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU 603001
14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM KALPAKKAM 603102
NO. 18 GOVINDASAMY STREET KAVERIPAKKAM TINDIVANAM 604001
10 18 SELVA VINAYAGARKOIL 86 PERIYAGARAM GINGEE VILLUPURAM DIST 604202
20.00
264.00
140.00
10.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
R
M
DHAMODARAN
NO. 1/39 KEZHATHERU BONTHAI VILLAGE GINGEE 604203
NO 31 KANNUGAPURAM STREET CHEYYAR TAMILNADU 604407
117 EAST MADA STREET CHEYYAR CHEYYAR 604407
10.00
100.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
1204470001076850 VIJAYALAKSHMI
0000IN30108022051323
R
K
SOUPRAMANIAM
OLD NO 2/40 NEW NO 230 VELLAR STREET BILLANTHANGAL CHEEYAR 604410
32 AUROBINDO STREET PONDICHERRY PONIDCHERRY, 605001
20.00
8.00
22-Feb-16
22-Feb-16
0000IN30108022130839
G
VISWANATHAN
93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY 605001
28.00
22-Feb-16
0000IN30108022212694
0000IN30039410651968
YOGESH
G
MYANGER
SATHISH KUMAR
FLAT B2 SKYLINE APTS 43 ROMAIN ROLLAND STREET PONDICHERRY PONDICHERRY 605001
NO 16 SECOND CROSS EXTN THANTHAI PERIYAR NAGAR ELLAIPILLAICHAUADI PONDICHERRY 605005
64.00
30.00
22-Feb-16
22-Feb-16
1203280000144720
1204470003784760
0000IN30021411576696
0000IN30021412174242
0000IN30267936255675
L
SATISH
BHOOMA
S
PRANATHARTHIHARAN
4.00
2.00
40.00
2.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290240386222
K
40.00
22-Feb-16
0000IN30302854404626
0000IN30001110286076
MAHESH
HARI
1202000000166010 SUDHA
0000IN30302851739090
SURESH
201539
201363
0000IN30035180052237
1201160500028630
1304140004439130
P
ASHOK
N
G
TS
0000IN30059710105569
0000IN30169611017662
0000IN30021412428555
THIYAGARAJAN
VENI
S
P
VINOTH
D
N
KUMAR
SAMINATHAN
V
RAJESH
MAILAVELU
44 BAJANI MADAM ST ELLAPILLAICHAVADY PONDICHERRY 605005
NO 33 SELLA PERUMAL PST MARIYAMMAN KOIL STREET PONDICHERRY 605008
NO 20 3RD CROSS STREET KURUNJI NAGAR LAWSPET PONDICHERY 605008
NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008
M / S UCAL FUEL SYSTEMS LTD A / 98 100 107 PIPDIC INDUSTRIAL ESTATE METTUPALAYAM
PONDICHERRY 605009
BALASUBRAMANIAN 2 D NO 20 SREE GANESH FLATS OPP MARKET NEW STREET GANDHINAGAR PONDICHERRY 605009
Page 147 of 230
Number
First Name
Middle Name
1204470003936240
1301930000330140
0000IN30267936172589
0000IN30177413195537
MADHIVANAN
JOHN
RAMESH
SATHYANARAIN
JAI
SRINIVASA KUMAR
434 8TH CROSS STREET HOUSING BOARD QUARTERS KURUMBAPET PONDICHERRY 605009
NO.12 ANNA STREET DR.RADHAKRISHNAN NAGAR PONDICHERRY PONDICHERRY 605009
NO 4 1ST FL DUE THAMBY GARDEN REDDIAR PALAYAM PONDICHERRY 605010
NO 27 6TH CROSS RAINBOW NAGAR PONDICHERRY PONDICHERRY 605011
0000IN30108013332878
R
GANESH
BABU
NO.1,1ST CROSS RAINBOW NAGAR PONDICHERRY PONDICHERRY 605011
1204470003494630
0000IN30021413730975
0000IN30290243912253
1204470002846360
0000IN30017510219102
0000IN30017510542515
1204470001901040
0000IN30309310076823
0000IN30039416534658
MATHIVANAN
I
G
PRAVIN
SARAVANAN
GANESAN
RAMESH
MURUGA
R
J
DESAI
SIVARAJAN
K
M
V
S
SELVI
BHARANIDARAN
NO 32 3RD CROSS BRINDAVANAM PONDICHERRY 605013
NO 73 WEST STREET VILLIANUR PONDICHERRY 605110
DOOR NO 6 ULUNDURPET ROAD VIRUDHACHALAM CUDDALORE 606001
339 CUDDALORE MAIN ROAD PERIYAR NAGAR N VIRUDHACHALAM 606001
94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001
83/3, KANNIYAMOOR KOTKATTI VILLAGE CHINNASALEM 606201
O/G5 SOUTH OTRAI VADAI STREET CHINNA SALEM SALEM 606201
121/36C AZEEZ NAGAR THIRUVANNAMALAI 606601
NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI 606601
0000IN30017510080183
0000IN30108022691230
0000IN30302850353038
KALAVATHI
RM
S
K
VELAYUTHAM
RAJ
27 DOWLATH NAGAR SEMMANDALAM CUDDALORE 607001
18 MARIYA SUSAI NAGAR CUDDALORE CUDDALORE 607001
ST JOSEPH ITI NO 8/4 BEACH ROAD CUDDALORE 607001
D
RAMACHANDRAN
CS
D
ANANDAPADMANAB
AN
V
R
VIJAYAKUMAR
V
PRAKASAM
RAJAVARMAN
A
R
GRIFSON
RAJESH
KUMAR
ANTONY
1304140004364830 SURESH
0000IN30302851557077
ANAND
0000IN30021412001264
0000IN30290244662964
0000IN30051313766697
SAMPATH
BABU
R
0000IN30017510065130
0000IN30017510162512
0000IN30108022634109
0000IN30290242381093
1204470001252590
0000IN30302854942673
0000IN30267934516526
MURALIDHARAN
BALU
J
JAYACHANDRAN
R
R
ELUMALAI
0000IN30226911789883
0000IN30017510472012
0000IN30017510493912
0000IN30302850524789
0000IN30302852368146
0000IN30267932049522
USEN
RANI
GANESAN
N
SHANMUGAM
S
0000IN30302851432079
0000IN30021412605370
SANJEEV
G
Last Name
KUMAR
SHERIEF
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
2.00
40.00
200.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
40.00
300.00
20.00
2.00
4.00
50.00
10.00
10.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
28.00
40.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
49 B SHANMUGAM STREET MANJAKUPPAM CUDDALORE 607001
4 MUTHUSAMY NAGAR CHAVADI CUDDALORE 607001
590.00
100.00
22-Feb-16
22-Feb-16
11 42 VALLALAR NAGAR II MANJAKUPPAM CUDDALORE TAMILNADU 607001
L/ III HOUSING BOARD VILVA NAGAR CUDDALORE 607001
29 M G R NAGAR CUDDALORE TAMIL NADU 607001
20.00
100.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
16.00
88.00
40.00
20.00
2.00
6.00
36.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAGHUNATHAN
73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002
578 579 GANDHI ROAD PANRUTI 607106
10 D SADAYAPPAN STREET PANRUTI CUDDALORE 607106
9/26 GANDHI KUDIL BHUVANAGIRI ROAD KURINJIPADI 607302
33 PATTAI STREET MEENAKSHIPET CUDDALORE TALUK CUDDALORE 607302
183 THENKUTHU EAST STREET VADALUR 607303
SRI LATHA ILLAM CHELLAMUTHUMARIAMMAN KOIL STREET SELVATHI COMMUNITY HALL VILLAGE AND
POST VADALUR CUDDALORE 607303
NO E-8, ANNA SALAI, BLOCK 24, NEYVELI, TAMILNADU 607801
C 21, PANRUTI ROAD BLOCK 9 NEYVELI 607801
D2, SBI QUARTERS THANTHAI PERIYAR SALAI BLOCK 4 NEYVELI 607801
C 4 MADRAS RD BLOCK 8 NEYVELI 607801
61 D/2 OPR PLOT WEST OF PANRUTI MAIN ROAD VADALUR NEYVELI 607801
66 D TYPE ZAHIR HUSSAIN ROAD BLOCK 10 NEYUELI TOWNSHIP 607801
50.00
20.00
100.00
120.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
NESAMONY
292 C TYPE II BLOCK 6 NEYVELI 607803
C 45 APPAR SALAI BLOCK 18 NEYVELI 607803
200.00
50.00
22-Feb-16
22-Feb-16
B
K
N
RAJU
Page 148 of 230
Number
First Name
Middle Name
Last Name
0000IN30021413998539
K
S
RAVICHANDAR
295 B BLOCK 6 NEYVELI 607803
50.00
22-Feb-16
0000IN30017510047749
0000IN30302853985845
0000IN30226911047674
JAYANTHI
V
LAKSHMI
ELANGO
RAMESWARI
VAIDHIYANATHAN
48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803
224/B TYPE II BLOCK 6 NEYVELI 607803
43-C TYPE III QUARTERS, BLOCK-20, NEYVELI, TAMILNADU 607803
24.00
40.00
54.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302852169999
0000IN30017510573946
0000IN30021411392446
SHANTHI
PADMAVATHY
N
M
G
PURUSHOTHAMAN
13 B TYPE II BLOCK 6 NEYVELI 607803
39C, TYPE III QUARTERS BLOCK 20 NEYVELI CUDDALORE 607803
318 C TYPE II BLOCK 6 NEYVELI 607803
100.00
16.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30017510447016
0000IN30017510295276
0000IN30039413906097
0000IN30039415869253
SUMATHI
VASUKI
R
S
K
K
SINGARAVEL
MURALIDHARAN
OOMANGALAM POST VIRUTHACHALAM TALUK CUDDALORE 607804
6 B, TYPE III, BLOCK 21 NEYVELI 607807
50 GANDHI NAGAR CHIDAMBARAM 608001
23,24, CHINA KAJIAR STREET CHIDAMBARAM 608001
30.00
40.00
20.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290240554520
0000IN30108022625184
0000IN30108022616317
1204470002118010
0000IN30302853581916
0000IN30302855112806
M
C
M
BREMANANTH
VIGNESWARAN
SATHYANARAYANA
KUMAR
ELANGOVAN
ABUBUCKER
T
R
DONDETI
2 A SOUTH SANNATHI STREET CHIDAM BARAM 608001
30 SECOND CROSS VAGEESA NAGAR CHIDAMBARAM 608001
OLD NO 70 NEW NO 108 NEW STREET CHIDAMBARAM CUDDALORE DISTRICT 608001
22 OLD COLONY KILLAI CHIDAMBARAM 608001
ICICI BANK LIMITED 40-A SOUTHCAR STREET CUDDALORE CHIDAMBARAM 608001
14 ANNEX 4TH NORTH CROSS MARIAPPAN NAGAR ANNAMALAI NAGAR CHIDAMBARAM 608002
20.00
60.00
50.00
10.00
20.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30163740699574
0000IN30163740714079
0000IN30163740728812
0000IN30267935570443
0000IN30039415394610
N
I
ANBURAJ
NADANAKUMAR
M
LATHA
MURALI
S
60.00
50.00
44.00
76.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
14.00
22-Feb-16
22-Feb-16
50.00
10.00
16.00
80.00
100.00
4.00
100.00
90.00
40.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
44.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302852350243
SELVAM
1204470001567480 R
1201160100118130
1204470002107350
0000IN30017510019162
0000IN30302854185104
0000IN30017510254364
0000IN30017510141262
0000IN30017510506980
1201090001668340
0000IN30009511343623
0000IN30290245564326
GANESH
ELANGOVAN
NANDINI
J
SASIDHARAN
JAIN
VASANTHI
S
S
S
0000IN30017510611415
0000IN30017510574868
0000IN30290245742148
VIJAYARAMAN
SANJEEV
RAHMATH
DEVI
ASHOK
R
M
Address
SENTHIL
RAJESWARAN
D/51 RATHINA NAGAR VIBISHNAPURAM AMMAPET CHIDAMBARAM 608401
NO 797, GNANAM NAGAR AMMAPETTAI USUPUR CHIDAMBARAM 608401
KADAVA CHERY AMMAPET POST CHIDAMBARAM TK 608401
DATA ENTRY OPERATOR CAS IN MARINE BIOLOGY PORTONOVO 608502
E/7 M R K CO-OP SUGARMILLS QTRS SETHIYATHOPE 608702
N
S
THANANJAIAN
NO 65/8 ARC COLONY VIYABARI CHETTY STREET RAILADY MAYILADUTHURAI 609003
71 THADHLAN SOUTH ST SIRKALI SIRKALI 609110
B
S
NAIR
JOHNSON
P
K
S
SANGEETHA
MATHIVANAN
SELVAM
NO:1/36-A THAGOOR STREET AKKUR (P.O) TRANQUEBAR TALUK NAGAPATTINAM 609301
NPKRR CO-OP SUGARMILL 7/41B PERIYAKANARA STREET MAYILADUTHURAI MAYILADUTHURAI 609601
62, GANAPATHY NAGAR LEMAIR STREET KARAIKAL 609602
3 / 1 KAMARAJAR SALAI KARAIKAL 609602
NO 2 MASS NAGAR EDEEN PARK KARAIKAL 609602
36 MURUGAN NAGAR KARAIKAL 609602
NO 88 A, CHURCH STREET KARAIKAL 609602
6/126 T T P ROAD PULIVALAM TIRUVARUR TIRUVARUR 610001
14, North Vadam Bokki Street Old No 2, New No 14 Tiruvarur 610001
3/192 MANAKKAL KEELA THERU MANAKKALAYYAM PETTAI KUDAVASAL THIRUVARUR TAMILNADU
INDIA 610104
THITACHERY KAMARAJA THERU ARICHANTHIRA NAGAR NEEDAMANGALAM 610206
803/B, BUNGALOW CLUB ROAD KADAMBADI NAGAPATTINAM 611001
20 NAGORE VILL AND POST YAHUSSAIN THAIKKAL ST NAGAPATTINAM 611002
KUMAR
G
M
R
KUMAR
HABEEB
B
JAIN P
NACHIYAR
Page 149 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
0000IN30302850116059
U
GOPALAKRISHNAN
0000IN30108022705660
0000IN30226911957130
0000IN30267934038602
0000IN30021413485201
S
THULASIRAMAN
ALEXANDER
N
GEETHA
J
LAXMI
Address
OLD NO 109 NEW NO 190 GANDHIADIGAL SALAI KUMBAKONAM 612001
Due date of
Transfer to
IEPF
22-Feb-16
24.00
6.00
32.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
88.00
22-Feb-16
NO 1/136 SOLAYAPPAN STREET KUMBAKONAM 612001
10.00
22-Feb-16
MANIVANNAN
DOOR NO-254 RAILWAY STATION ROAD ADUTHURAI CHENNAI 612101
20.00
22-Feb-16
ABIRAMI
P
85 F NATARAJAPURAM SOUTH 6TH CROSS M C ROAD THANJAVUR 613001
204 A, THAMA THAMA MEDAI THANJAVUR 613001
40.00
100.00
22-Feb-16
22-Feb-16
50.00
22-Feb-16
VENKATRAMANA DIKSHIDAR
1204470001726290 C
Amount
(Rs.)
20.00
39 CHELLAM NAGAR DR MOORTHYS ROAD KUMBAKONAM 612001
19/23 J P KOIL WEST STREET, KUMBAKONAM, TAMILNADU 612001
1569 ANNAI ANJUGAM NAGAR CHETTIMANDAPAM KUMBAKONAM 612001
SANKARANARAYANA 22A/24 KARANKKOLLAI AGRAGARAM ORIENTAL HIGHER SECONDARY SCH KUMBAKONAM
N
KUMBAKONAM 612001
SATHYAMURTHI
C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM 612001
204848 K
0000IN30131321050964
Last Name
0000IN30021411689093
0000IN30017510520734
R
SANTHANA
0000IN30039415517588
G
MANIVANNAN
9 PAKKIRI SAMY PILLAI 2ND STREET ESWAR NAGAR THANJAVUR 613004
0000IN30039415860527
1201320000528130
0000IN30302854144619
1203500000190590
1203500000166370
K
VANAJA
E
P
A
JAYALAKSHMI
G
VINODH
PRITHIVIRAJ
RAMAKRISHNAN
PLOT NO 17 SWAMI VIVEKANANDA NAGAR REDDIPALAYAM ROAD M C POST THANJAVUR 613004
12 SECOND ST TAMIL NAGAR OPP TO MEDICAL COLLEGE MANOJIP THANJAVUR 613004
477 BANK STAFF COLONY 11TH CROSS SARAPOJI POST TANJORE 613005
86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005
165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005
10.00
120.00
16.00
6.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290243904936
0000IN30154915535687
BALAMANI
DR
S
MURUGAIYAN
68 FIRST FLOOR SECOND STREET VAIRAM NAGAR THANJAVUR 613005
30 STELLA MARIS NAGAR II STREET THANJAVUR TOWN THANJAVUR DE 613007
100.00
8.00
22-Feb-16
22-Feb-16
1204040000002050
204054
1201320000578010
0000IN30017510022521
MOHAMED
PATRICIA
T
BALASUBRAMANIAN
A
GEORGE
MEYYAMMAI
S
B-35 KANNAN NAGAR 2ND STREET RAJAPPA NAGAR (P.O) THANJAVUR 613007
16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR 613007
25 ANNAMALAI NAGAR M C ROAD THANJAVUR 613007
7/12, ELKHILL, FIRST STREET RAJAPPA NAGAR THANJAVUR 613007
20.00
88.00
10.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30108022698235
0000IN30017510372929
0000IN30290244308312
R
RAJASEKARAN
A
RATHAI
M
KULOTHUNGAN
B3 SIVAPRIYA APARTMENTS 20C 4TH STREET RAJAPPA NAGAR, THANJAVUR 613007
113, MAIN BAZAAR THIRUKKATTUPALLI THANJAVUR 613104
NO 201 THIYAGARAJAR GARDEN KORADACHERY TIRUVARUR DT TIRUVARUR 613703
30.00
400.00
70.00
22-Feb-16
22-Feb-16
22-Feb-16
R
S
9/5 MAHAMARI AMMAN KOIL ST MANNARGUDI POST THIRUVARUR DT MANNARGUDI 614001
9/58/B MAIN ROAD RAJAGIRI 614207
100.00
20.00
22-Feb-16
22-Feb-16
M
51 P NARIYAMPALAYAM PATTUKKOTTAI THANJAVUR 614601
2.00
22-Feb-16
R
R
KAMALAKANNAN
9B ,POST OFFICE STREET, 15 PATTUKKOTTAI, THANJAVUR, TAMILNADU 614601
OM SAKTHI AQUACULTURE PILLAYAR THIDAL SR PATTINAM POST THANJAVUR DISTRICT 614601
133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616
50.00
100.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
1204470003309940 VIJAYABARATHI
0000IN30131320437581
BASHEER
1204470001977590 NAVANEETHAKRISHNAN
0000IN30226911950898
VIJAYALAKSHMI
0000IN30017510496040
VELLIANGIRI
1204470000541400 P
KRISHNAN
MALLIGA
APSAR
AHAMEED
Page 150 of 230
Number
First Name
Middle Name
Last Name
MUSADHIK
M
M
1/57D KANDIYAR STREET ORATHANADU TK AMBALAPATTU THANJAVUR 614626
4 CHEKKADI STREET MUTHUPET 614704
1201090001251150 N
SWAMINATHAN
57 MAIN ROAD VELUR THIRUTHURAIPOONDI TIRUVARUR DISTRICT 614713
1201090001693570 GOPIKRISHNAN
203627 G
N
DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903
MURUGANANTHAM HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY 620001
1204470001977570 SELVADURAI
0000IN30044110939970
MOHAMED
0000IN30131320034819
KANAGA
201448 M
DURGA
K
Address
A
JANAKIRAMAN
S1-A SUNDARAM VILLA NO 16 ALEXANDRIA ROAD CANTONMENT TRICHY 620001
HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY 620001
Amount
(Rs.)
Due date of
Transfer to
IEPF
50.00
4.00
22-Feb-16
22-Feb-16
162.00
22-Feb-16
10.00
88.00
22-Feb-16
22-Feb-16
8.00
264.00
22-Feb-16
22-Feb-16
6.00
40.00
22-Feb-16
22-Feb-16
0000IN30051316662626
0000IN30021413875852
R
VENKATESAPERUMAL
KARTHIKEYAN
S
4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU 620001
2ND FLOOR KAVERI NAGAR MELA CHINTHAMANI TRICHY 620002
0000IN30021411444515
0000IN30044110806181
0000IN30017510339933
0000IN30017510144626
0000IN30039415890127
0000IN30163740978400
1204470003201500
0000IN30226910957441
1601010300004150
0000IN30290240024856
ANAND
SEKAR
RAMANANDAM
GOPI
MANI
V
MURALI
ANDAL
B
ZAHIDA
R
M
R
D
N
CHANDRA
K
R
KUMAR
M
P 9 SHIVANAGAR 5TH CROSS RAMALINGA NAGAR FIRST MAIN RD WORAIYUR TRICHY 620003
KINGS AND QUEENS 20 CHOWK STREET WORIUR TRICHY 620003
NEW NO 5/P 15 5TH MAIN ROAD RAMALINGA NAGAR, WORIYUR TIRUCHY 620003
C 24 1ST CROSS RAMALINGA NAGAR TRICHY 620003
C/O THE HINDU CHENNAI BYE PASS ROAD SENTHNEER PURAM TRICHY 620004
B-1 PREMIER SUBASHEK APARTMENTS 135 AMMAMANDAPAM ROAD SRIRANGAM TRICHY 620006
WARD 2 VARATHACHARI STREET KANNIKANIVAS APARTMENT TRICHIRAPALLI CORPORATION TRICHY
NO 1 NJ APPARTMENTS, 81,A M ROAD, SRIRANGAM, TRICHY 620006
NO 7 ARUL NAGAR GEETHAPURAM NEW LAYOUT SRIRANGAM TRICHY 620006
PLOT NO 10 SUDHANA NAGAR K K NAGAR EAST TRICHY 620007
20.00
400.00
2.00
24.00
40.00
100.00
20.00
200.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051312145190
1203500000145680
0000IN30021412892063
1204470003489250
1203840000720060
ABUTHAHIR
R
T
M
V
C
KARTHIK
KARTHIK
KOHILAVANI
BEEMATHEVAN
NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU 620008
15 F LAKSHMI PURAM 1ST STREET TRICHY 620010
35 3RD STREET BHARATHI NAGAR CRAWFORD TRICHY DT TRICHY TAMILNADU 620012
B3/293F KAILASAPURAM TOWNSHIP B H E L TRICHY DIST 620014
C3/124 BHEL TOWNSHIP KAILASAPURAM TRICHY 620014
12.00
30.00
20.00
72.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30051316404842
0000IN30131320057451
0000IN30267934312496
0000IN30220110408255
0000IN30061010185602
0000IN30047642895986
0000IN30108022632123
YALINI
KALA
N
SURIYA
ASHOK
P
C
V
S
SUTHAKAR
BEGUM
SELVARAJ
GANAPATHY
BHUVANESWARI
D4/150 BHEL TOWNSHIP KAILASAPURAM TIRUCHIRAPALLI TAMIL NADU 620014
D4-173 BHEL TOWNSHIP TRICHY 620014
101 GOFT COLONY NAVALPATTU TRICHY 620016
5/D-218 ANNA NAGAR 4TH CROSS THENNUR TRICHY 620017
5-P, RAMACHANDRA PURAM THENNUR TRICHY 620017
20 F 2 KARUR BY PASS ROAD J C ABODE ANNAMALAI NAGAR TRICHY 620018
BF 104 VASANTHAVIHAR APARTMENTS FIRST CROSS THILLAI NAGAR TRICHY 620018
20.00
68.00
20.00
20.00
80.00
40.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018
PLOT NO 2/99, MADHA ILLAM 3RD CROSS STREET GANESH NAGAR, KATTUR POST TRICHY 620019
64.00
8.00
22-Feb-16
22-Feb-16
NO:75 SUNDARAJ NAGAR SUBRAMANIYAPURAM TRICHY 620020
NEW NO 3 INDIAN BANK COLONY TRICHY 620021
NO. 48 / 25 MADHAVAN SALAI K.K.NAGAR TRICHY 620021
10.00
6.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
200546 M
0000IN30017510049523
MANIVANNAN
1204040000015010 RAMAMANI
0000IN30267935066386
GANDHI
0000IN30108022636499
SUBRAMANIAN
ASHOK
KHATOON
S
M
KUMAR
SRITHAR
PADMANANDHA P
N
V
S
R
P
Page 151 of 230
Number
First Name
0000IN30036010248053
0000IN30226911299529
0000IN30331510003349
GURUMOORTHY
SARAVANAN
A
R
VIVEAKANANDHAN
1204470003660620
0000IN30169611301175
0000IN30047610384970
0000IN30226910677100
0000IN30051312296566
R
KRISHNASAMY
NEELAMEGAM
S
RAJA
SHANTHI
P
VELUCHAMY
RAJENDRAN
S
1201090001402930
0000IN30017510485076
0000IN30290245232306
1204470003741130
0000IN30108022438682
R
RAVI
S
A
M
RAJKUAMR
G
RUBY
ELAVARASU
PUVANESWARI
NO.30, II MAIN ROAD RENGA NAGAR TIRUCHIRAPPALLI 620021
7/84, SOUTH STREET, SENGATTUPATTY PO, THURAIYUR TK, TRICHY 621002
DOOR NO. 1/191. NORTH STREET, THIRUPANJILI POST., MANACHANALLUR TALUK, TRICHY, TAMIL NADU
621005
DOOR NO 18/81 KUTTAKARAI THURAIYUR TK TRICHY 621010
3R ATHUR ROAD THURAIYUR TRICHY 621010
C/O RAJAMANICKAM OLD NO 26 NEW NO 85 PALLIVASAL STREET KATTUPUTHUR TRICHY DT 621207
NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR, KATTUPUTHUA, TRICHIRAPALLI, TAMILNADU
C/O T MATHAVAN NO 20 KAMATCHI AMMAN KOVIL ST METTUPALAYAM PO MUSIRI TK TRICHY
TAMILNADU 621210
19 B 15 E DR.RAJAGOPAL STREET MUSIRI P.O TRICHY 621211
OLD NO 5A/179F2, NEW NO 5A/79F2 KAMBAN STREET PERAMBALUR 621212
IDEAS MADURAI ROAD MANAPPARAI TRICHY,TRICHY TAMILNADU,INDIA 621306
DOOR NO 37 MANAKADU PULLAMBADY LALGUDI TK THIRUCHIRAPALLI 621711
C6 M.C.L COLONY ALATHIYUR CEMENT NAGAR PERAMBALUR 621730
0000IN30290242821172
R
VENKATRAMAN
E 70 MADRAS CEMENTS LTD CEMENT NAGAR ALATHIYUR PERAMBALUR 621730
0000IN30226911391525
SAMUNDEESWARI
1201750000042930 ADAIKKALAVAN
0000IN30108022618527
E
0000IN30226911675859
DHANABALAN
0000IN30169611479180
DHARMADURAI
1304140005829280 MOHAMEDKALITHEEN
Middle Name
P
ILANGOVAN
RAVICHANDRAN
HARILAL
KARTHIK
N
SAVITHIRI
S
0000IN30163740446692
0000IN30035180068872
201445
0000IN30017510603860
0000IN30039413468049
0000IN30017510553186
0000IN30039414837639
SUSEELA
N
MANI
HARIHARAN
MAGALINGAM
KIRTHIKA
M
Address
PRINCY
A
K
MARAN
S
Due date of
Transfer to
IEPF
22-Feb-16
22-Feb-16
22-Feb-16
20.00
20.00
160.00
40.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
40.00
20.00
50.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
12.00
22-Feb-16
6.00
22-Feb-16
58/6 NIZAM COLONY NIZAM COLONY MAINROAD PUDUKOTTAI PUDUKOTTAI 622001
33 / 34 CHARLES NAGAR II STREET PUDUKKOTTAI PUDUKKOTTAI 622005
M DHANABALAN, DOOR NO9A, PANDIKANMAISAMYARANMANAI WESTSTREET, RAMANATHAPURAM,
TAMILNADU 623501
45 VANDIKARA LANE VANDIKARA STREET RAMANATHAPURAM 623501
NO 11 AMBALAKARA NORTH STREET VELIPATTINAM RAMANATHAPURAM 623504
50.00
50.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
6.00
22-Feb-16
22-Feb-16
100.00
60.00
600.00
22-Feb-16
22-Feb-16
22-Feb-16
S
TK
B
R
BASKARAN
J
DEENATHAYALAN
14 4 4 JAHIR HUSSAIN STREET PARAMBAI ROAD R S MANGALAM RAMANATHPURAM 623525
OLD NO 3/845 NEW NO A20 BHARATHI NAGAR WEST PARAMAKUDI RAMANATHAPURAM 623707
OLD NO-10D NEW NO - 4/5 UDAIKULAM (VIA) SAMPAKULAM POS PAMBOOR (VALI) MUDUKULATHUR
MUDUKULATHUR 623712
1-5, SARASWATHY COLONY FIRST FLOOR, GOVINDHAPURAM DINDIGUL TAMIL NADU 624001
B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU 624001
NEW NO 65, OLD NO 33 VIVEKANANDA NAGAR DINDIGUL 624001
NO.241 BIG BAZAAR STREET DINDIGUL 624001
N NO 92 N G O COLONY OLD NO 87 BALAKRISHNA PURAM DINDIGUL 624001
81/A, NAICKER NEW 3RD STREET DINDIGUL 624001
NO 49 L8 EAST AROCKIA MATHA STREET NAGAL NAGAR DINDIGUL 624003
50.00
40.00
8.00
28.00
40.00
50.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
C
BASHYAM
SR
G
V
S
ILANGOVAN
NO.9/5. FIRST FLOOR PAAMPATTI LANE NAGAL NAGAR DINDIGUL 624003
81, M M STREET, KODAIKANAL 624101
7/7/22 MARKET STREET BATLAGUNDU 624202
NO 4/199K, CHETTIKULATHU STREET NATHAM 624401
24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601
OLD NO 132, NEW NO 4 SOUTH CAR STREET PALANI DINDIGUL 624601
C/O SOUTH INDIA CORPORATION LTD DHANDAYUTHAPANI KOVIL WORK SITE NEAR WINCH PALANI
50.00
20.00
132.00
10.00
32.00
20.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
G
JANET VEENA
M
P
KM
V
SARAVANAN
S
M
P
Amount
(Rs.)
20.00
16.00
50.00
289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 621801
1304140004353910 SIVAKUMAR
1204470001773710 K
1201090002833380 BALASUBRAMANIAN
0000IN30169610567406
0000IN30023910302457
0000IN30017510418140
0000IN30169610898430
0000IN30302851351720
0000IN30169610096450
0000IN30039412965926
Last Name
Page 152 of 230
Number
First Name
Middle Name
Last Name
0000IN30169610013389
0000IN30021411771210
0000IN30163740991333
0000IN30017510010911
0000IN30051311663742
1204470002108380
0000IN30169611045854
0000IN30108022598116
205485
0000IN30302852663098
0000IN30169610018449
BRINDHA
M
ASHOK
VIVEKANANTHA
SANTHANAM
J
RAGHU
V
PROF
K
BALASUBRAMANIAN
MAI
J
KUMAR
TS
LALITHA
M
N
T
MAHESH
A
RAJU
KANNAPPAN
NANDHINI
V
NO.31, VARPPU KANNARA STREET MADURAI 625001
5 K M SUBBIAH LANE SOUTH MASI STREET MADURAI TAMILNADU 625001
44/36 A SATHYAMOORTHY MAIN ROAD MEENAMBALPURAM MADURAI 625002
9 SOUTH STREET EXTENSION SINGARAYAR COLONY NARIMEDU MADURAI 625002
25 CHINA KANMAI STREET GORIPALAYAM MADURAI TAMIL NADU 625002
31 SALIMARIAMMAN KOIL ST MUTHIALPET PONDICHERY 625003
NO 89 SOUTH STREET PALANGANATHAM MADURAI, TAMILNADU 625003
2 / 9 KAMBAR STREET VINAYAGA STREET PASUMALAI MADURAI 625004
A-9 TIRUNAGAR MADURAI 625006
34 / 2 KAMBAR STREET NELLAIAPPAR PURAM TIRUNAGAR MADURAI 625006
3/347, IIIRD STREET SURVEYOR COLONY MADURAI 625007
8.00
58.00
20.00
44.00
2.00
40.00
12.00
80.00
132.00
40.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
S
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30131320043016
RAMESH
1304140002997110 PREMNATH
0000IN30290245976287
N
BABU
T
MV
S
MUTHUVIJAYAN
10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI 625009
OLD NO 3 NEW NO 9 SEENIVASAPERUMAL KOIL STREET MADURAI (EAST) MADURAI 625009
264 T N H B UNIT VILLAPURAM NEAR PENGUINMINI BUS STOP MADURAI TAMILNADU INDIA 625012
100.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30189510308022
0000IN30059710091552
0000IN30290243069165
0000IN30189510305524
P
JEYAPRAKASH
N
K
R
R
V
R
RAMESH BABU
D
GANESH
SENTHIL NATHAN
39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI, TAMILNADU 625012
54/1/46 VASUKI STREET NAVALAKSHMI LANE GANAPATHY NAGAR ,VILLAPURAM MADURAI 625012
41/8 KRISHNAPURAM COLONY 5TH STREET MADURAI 625014
9 7 36 AGASTHIAR STREET EXTN VISWANATHAPURAM MADURAI, TAMILNADU 625014
10.00
30.00
10.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021412301116
0000IN30302854670005
1202990002810920
0000IN30163740673059
0000IN30021413435762
1201090001377600
MATHURAVALLI
P
VARGHESE
HEMANT
S
R
S
SIVASELVAN
AUGUSTIN
KUMAR
PONNUSAMY
VENGAIMARBAN
FLAT NO 5 II FLOOR MALLIGAI APARTMENTS 19 A KRISHNAPURAM COLONY MAIN ROAD MADURAI
HONEYWELL TECHNOLOGY SOLUTIONS TIRUPANAMGUNDRAM MADURAI 625015
5/21 8TH STREET WEST PONNAGARAM MADURAI 625016
232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI 625016
1-10/4-2 SECOND STREET CHELLAIYAH NAGAR KOODALNAGAR MADURAI TAMILNADU 625018
4/77 LG NAGAR NAGAMALAI PUDUKKOTTAI MADURAI 625019
20.00
14.00
250.00
70.00
472.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
LAKSHMANAN
CHANDRA MOHAN
REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI 625020
419, K K NAGAR MADURAI 625020
64.00
200.00
22-Feb-16
22-Feb-16
M
CHELLAPPA
GEETHA
KAJAMOHIDEEN
C 4, RAJKAMAL APARTMENT DR THANGARAJ SALAI VINAYAGA NAGAR MADURAI 625020
B 4 SHANTHI NIKETHAN APPARTMENT NEAR AMBIGA THEATER ANNA NAGAR 625020
NO 115, BAZAAR STREET MEENAKSHI SUNDRAM JAWLI STORE AUNDIPATTY THENI, TAMILNADU 625512
198 MAIN ROAD CUMBUM 625516
20.00
8.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ALI
MANIKANDAN
VADIVEL
P
PARAMARAJ
R
S
V
J
4-KULAKKARAN STREET CUMBUM 625516
15TH WARD OLD EB OFFICE THEVARAM PO THENI 625530
11/A N R DIAMONDS BHAGAVATHI AMMAN KOIL STREET THENI 625531
34, NRT MAIN ROAD THENI THENI DIST TAMILNADU 625531
SOUTH STREET, VADAPUDUPATTI, THENI, TAMILNADU 625531
135/4, SITHAYA GOUNDANPATTY EATHAKOVIL POST AUNDIPATTY TAL, THENI DISTRICT TAMIL NADU
16/4-2H LBSASTRINAGAR PERALIROAD VIRUDHUNAGAR VIRUDHUNAGAR 626001
362, MAIN BAZAR RAILWAY FEEDER ROAD VIRUDHUNAGAR 626001
24 MUTHUSAMY STREET VIRUDHUNAGAR 626001
10.00
20.00
50.00
200.00
10.00
32.00
20.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
204318 A
0000IN30163740718127
S
0000IN30017510409376
0000IN30290241489032
0000IN30189510259779
1203280000092060
SETHURAMAN
MANIVANNAN
D
M
1203280000104340
0000IN30267935992512
0000IN30302853037913
0000IN30023911125404
0000IN30226911556676
0000IN30007910101627
1201090001251640
0000IN30017510539198
0000IN30302853232290
P
K
N
GANDHIMATHI
P
SUBBURAJ
MANAVALAN
DEVARANI
SENTHIL
R
R
SYED
KUMAR
Page 153 of 230
Number
First Name
Middle Name
Last Name
1203840000089290 T
V
ARUNACHALAM
OLD NO. 30 NEW. 16 PANDUVENGAN KOVIL STREET ARUPPUKOTTAI 626101
30.00
22-Feb-16
1201090001450240 P
1204470001788020 P
K
RAVEENDRAN
RAMASUBRAMANIA
N
MUDIAYIRAM
VEERASEKAR
2/7 PALANISAMY NADAR STREET ARUPPUKOTTAI. ARUPPUKOTTAI 626101
446/1 VAYAKKATTU NORTH ST CHATRAPATTI RAJAPALAYAM RAJAPALAYAM 626102
8.00
40.00
22-Feb-16
22-Feb-16
OLD NO 10/112 NEW NO 112/10 PUDHU STREET CHATHIRAPATTI RAJAPALAYAM TAMILNADU,INDIA
39 RAMCONAGAR NORTH PANDALGUDI-PO ARUPPUKOTTAI-TK VIRUDHUNAGAR-DIST ARUPPUKOTTAI
626113
PP
426, SHARMA RAJA BIG STREET RAJAPALAYAM TAMIL NADU 626117
BALASUBRAMANIAN 5A PERUMAL KOVIL ST SEITHUR VIRUDHUNAGAR 626121
50.00
10.00
22-Feb-16
22-Feb-16
40.00
32.00
22-Feb-16
22-Feb-16
SARADHA
KASIRAJA
40.00
20.00
22-Feb-16
22-Feb-16
10.00
20.00
22-Feb-16
22-Feb-16
1201090001585860 MUTHUSAMY
1201090000980760 K
6/66 POLICE COLONY SIVAKASI 626123
5/25B SUNDARAVINAYAGAR COLONY SATCHIAPURAM SIVAKASI WEST PO SIVAKASI VIRUDHU NAGAR
DT VIRUDHUNAGAR 626124
J
2/145 BODUREDDIAPATTI VILAMPATTI POST SIVAKASI (TK) VIRUDHUNAGAR 626124
LAKSHMANAPERUM 143 MADATHUPATTI STREET SRIVILLIPUTTUR 626125
AL
K
12A MAYANDIPATTI NORTH STREET SRIVILLIPUTTUR SRIVILLIPUTTUR 626125
KRISHNAKUMARI
12 4th TYPE TNC COLONY ALANGULAM . SIVAKASI 626127
20.00
30.00
22-Feb-16
22-Feb-16
1202990005039330 KATHAVARAYAN
RUBASOUNDAR
105 A/38 AKP MIDDLE STREET SIVAKASI 626189
40.00
22-Feb-16
M
K
349, MAIN ROAD SATTUR 626203
66, PERUMAL KOVIL SOUTH CAR STREET SATTUR 626203
40.00
50.00
22-Feb-16
22-Feb-16
20.00
40.00
22-Feb-16
22-Feb-16
50.00
22-Feb-16
0000IN30290245662480
N
1203840000644720 V
0000IN30023910413469
AYYAPPA
1204470003838490 N
0000IN30163740710557
0000IN30302854551684
RAJA
J
T
1201090002969550 SEENIVASAGAN
1201090001247860 S
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30017510219362
0000IN30017510617029
VELUSAMY
JAFFAR
0000IN30108022289237
0000IN30017510122435
R
SELVAM
VENUGOPAL
S
0000IN30017510004273
SANKARANARAYANAN
H
1/26 CHATHIRAPATTY SATTUR TALUK VIRUDHUNAGAR DIST 626203
NELLAI CAPITAL MARKET SERVICES THE CAPITAL CENTER, BABUJI NAGAR MADURAI ROAD, OPP TO
HOTEL ARYAAS TIRUNELVELI 627001
68, PERUMAL SANNATHI STREET TIRUNELVELI JUNCTION, TAMILNADU 627001
0000IN30131320103824
0000IN30017510524988
0000IN30169610249283
0000IN30302854977046
SOUNDARARAJ
SURESH
THANGAPANDI
M
D
KUMAR
ISAAC
S
A
V
A
CHANDRABALAN
3 VENGU STREET PALAYAMKOTTAI TIRUVELVELI 627002
18, ST PAULS NAGAR NEAR AR LINE PALAYAMKOTTAI TIRUNELVELI 627002
199/B/2, TIRUCHENDUR ROAD PALAYAMKOTTAI TIRUNELVELI 627002
20/599 SHANTHI NAGAR 23RD STREET PALAYAMKOTTAI TIRUNELVELI 627002
14.00
20.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHUNMUGA
NARAYANAN
VELAYUTHAM
1 / 15A THOTTIPALAYAM STREET PATTUPATHU TIRUNELVELI 627006
11-1 MATHA MELA STREET TIRUNELVELI KANDIYAPERAI TIRUNELVELI 627006
20.00
300.00
22-Feb-16
22-Feb-16
G
C
NO.B/91, 6TH CROSS STREET NGO A COLONY TIRUNELVELI 627007
PLOT NO 2 RAJKUMAR ILLAM NETHAJI ROAD, EAST SIDE KOKKIRAKULAM TIRUNELVELI 627009
20.00
40.00
22-Feb-16
22-Feb-16
J
S
RAJA MOHAN
MANICKAVASAGAM
NO.D/4 27 TH CROSS STREET MAHARAJANAGAR TIRUNELVELI 627011
NO 155, RAM NAGAR MAHARAJA NAGAR POST TIRUNELVELI 627011
8/36 A MAIN ROAD KAVALKINARU PO TIRUNELVELI DIST TAMILNADU 627105
LARSEN AND TOUBRO LTD ECC DIV KUDANKULAM NUCLEAR PROJECT SITE RADHAPURAM TK
TIRUNELVELI 627106
4.00
40.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302852304013
R
1202300000111460 C
0000IN30169610210753
0000IN30017510071327
PAPPU
KUMARAKURUPARAN
0000IN30169611002020
0000IN30017510338672
0000IN30039414777062
0000IN30290244181088
BALAGEE
ANAND
G
M
HUSSAIN
RANI
KUMAR
JESU
Page 154 of 230
Number
First Name
0000IN30017510553056
0000IN30163740989122
PARVATHI
SAMUTHIRAPANDIAN
P
A
95, T B ROAD VALLIOOR RADHAPURAM TALUK TIRUNELVELI 627117
B170 ANUVIJAY TOWNSHIP RADHAPURAM TALUK TIRUNELVELI 627120
20.00
40.00
22-Feb-16
22-Feb-16
0000IN30302853368426
SELVAM
PARAMASIVAN
32/267 SITHI VINAYAGAR KOIL STREET SANKAR NAGAR POST SANKAR NAGAR TIRUNELVELI 627357
20.00
22-Feb-16
0000IN30017510115770
1304140001881820
0000IN30017510609483
1202390000035980
1202980000143760
RAMESH
SIVASANKARAR
RAHMATH
LAKSHMANAN
S
MOHAMED
V
A
BEEVI
V
HASSAN
31 NPN PURAM STREET KALLIDAIKURICHI 627416
66 NORTH YADAVAR ST PUDUKUDI KARUKURICHI PO TIRUNELVELI 627417
15, BIG STREET KADAYANALLUR POST TENKASI TIRUNELVELI 627751
170/107 PERUMALKOIL WESTSTREET KADAYANALLUR P O THIRUNALVELI DT THIRUNALVELI 627751
10/3D NATHAHAR PALLI NORTH - STREET PETTAI KADAYANALLUR 627751
16.00
6.00
28.00
40.00
18.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
M
SHAHUL HAMEED
OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR 627751
40.00
22-Feb-16
203083 K
0000IN30302850245215
K
NAGARAJAN
SOMASUNDARAM
C/O S SANKARANARAYANAN 1-8-44 EAST STREET ELATHUR 627803
23 MATTAPPA STREET TENKASI 627811
44.00
40.00
22-Feb-16
22-Feb-16
0000IN30267934247677
0000IN30302852303857
0000IN30115124426961
201550
MOHAMED
G
NANCHIL
R
MOHIDEEN
GOVINDARAJ
NATARAJAN
BALAMURUGAN
26/4 PADIKATTU PALLI MUDUKU STREET TENKASI TIRUNELVELI 627811
3 ABHISEKAPURAM STREET TENKASI TENKASI 627811
29D EAST STREET KASIAPURAM NALLUR PO TINAKASI TK TIRUNELVELI 627853
S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS 627905
20.00
30.00
20.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30169611577183
SUBANANDAM
20.00
22-Feb-16
0000IN30306910030732
1201160100083640
0000IN30302850177848
0000IN30302851242037
0000IN30306910076487
1204470002108320
0000IN30169611479696
0000IN30163740428022
0000IN30017510426125
0000IN30017510007637
V
PITCHAI
PETER
NITHYANANDAM
P
MANOHARAN
KANNAMMA
RAMAMOORTHY
NANGAMUTHU
PARAMESWARAN
8.00
20.00
96.00
20.00
40.00
8.00
100.00
200.00
40.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302852303998
KOURTALARAMALINGAM PILLAI
CHOKKALINGAM
102 G/17 Kurinchi Nagar 7 th Street Tuticorin 628002
109 MUNIASAMY KOIL STREET TUTICORIN 628002
160/E3 POLPET WEST KURINGI NAGAR 4TH STREET TUTICORIN 628002
126 NEW COLONY TUTICORIN 628003
OLD NO. 94H NEW NO.94G TOOVEYPURAM 2 nd STREET TUTICORIN 628003
54-5 VANNAR 1ST STREET TUTICORIN THOOTHUKKUDI M THOOTHUKKUDI 628003
76 A, MEENAKSHI PURAM, TUTICORIN 628003
136, 10TH STREET, BRAMIN COLONY THOOTHUKKUDI 628003
5/226, A 25, FIRST STREET KUMARASAMY NAGAR TUTICORIN 628005
1/20 F 17, ANUSHA COTTAGE FOURTH STREET EAST KOVILPILLAI NAGAR, THERMAL NAGAR PO
TUTICORIN 628006
28 / 8 IX STREET BRYANT NAGAR TUTICORIN 628008
4.00
22-Feb-16
0000IN30163740401682
1202980000149060
0000IN30302850917066
0000IN30021412231837
0000IN30189510760345
VINOD
M
A
DHANARANI
NATARAJA
THOMAS
MAHESWARI
NATHAN
LIBORIUS
M
93C/6B,TEACHERS COLONY 3RD STREET EAST, TUTICORIN 628008
8/2 BRYANT NAGAR 3RD STREET TUTICORIN 628008
OLD NO 20A NEW NO 172 BRYANI NAGAR IIND STREET TUTICORIN 628008
106J / 62A MILLERPURAM TUTICORIN TAMILNADU 628008
NO 11, D-2 6TH STREET MIDDLE BRYANT NAGAR TUTICORIN, TAMILNADU 628008
20.00
100.00
50.00
30.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30306910013082
K
PRIYADHARSHINI
2 B GANESH NAGAR THOOTHUKUDI 628008
60.00
22-Feb-16
SEENIVASAGAN
NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501
12.00
22-Feb-16
1202980000126800 S
1204470003120830 M
Middle Name
NAVIN
Last Name
Address
DHANUSHKARTHICK 76 A, MEENAKSHI PURAM, TUTICORIN, TAMILNADU. 628002
MANI
RAJESH
T
R
NAIR
K
UMA
LOGA
MOORTHY
SRINIVASAN
A
J
PS
KATHAMBARI
M
C
D
K
Page 155 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
1201090001656050
0000IN30267935398492
0000IN30039414090313
0000IN30302850698292
0000IN30017510019259
J
RAMESH
R
PATRICK
RAJA
0000IN30037810050613
K
1202980000072770 A
Middle Name
Last Name
MISHEL
SEKARAN
JEYAKUMAR
V
NAMMALWAR
RAJAN
S
82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501
73 D 3 KATHIRESAN KOVIL ROAD KOVILPATTI 628502
DOOR NO-1/83 KALAMPATTI NACHIARPURAM PO (VIA) VANARAMUTTI 628721
7 MEAD STREET NAGERCOIL 629001
RAMAKRISHNA APARTMENTS FLOT NO 9, 249 AND 250, M S ROAD KRISHNAN KOIL NAGERCOIL 629001
G
KANAKAMANI
MAHADEV
RAJ
R
1202980000121280 M
0000IN30051311525648
V
0000IN30163740938276
SYED
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
140.00
20.00
30.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
34 WEST STREET KRISHNAN COIL NAGERCOIL 629001
12-UPSTAIR MOBBS STREET NAGERCOIL 629001
4.00
40.00
22-Feb-16
22-Feb-16
PARTHASARATHY
40 MUDALIAR STREET KRISHNANCOIL KANYAKUMARI NAGERCOIL 629001
10.00
22-Feb-16
M
ANAND KUMAR
30.00
22-Feb-16
SYED
MOHAMED
MOHAMED
JEGAN
A
G/1, NIRMALA GANESH COLONY 5TH CROSS STREET CHENTHOORAN NAGAR, KOTTAR NAGERCOIL
629002
182 GHAZAL HANEEFA NAGAR K.P.ROAD NAGERCOIL 629003
OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU 629004
NO 3/16 B ERAVIPUTHOORKADI VALVECHAKOSDAM KALKULAM TK K K DIST, TAMIL NADU 629158
40.00
8.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
S
A
EDWIN INNOCENT
NO. 3/16 B ERAVPUTHURKADAI VALVECHAKOSDAM KALKULAM K K DIST, TAMIL NADU 629158
OLD NO 6/37 NEW NO 6/37 D MELA REETHA PURAM REETHAPURAM KANYA KUMARI 629159
120.00
14.00
22-Feb-16
22-Feb-16
JEYARAJ
RAJESH
MOHAMED
MOHAMED
S
5 80 KUZHIVATTAM HOUSE ELAVUVILAI POST KANYA KUMARI 629171
20/111 PALLI ROAD COLACHEL K K DIST TAMIL NADU 629251
20/111, PALLI ROAD COLACHEL K K DIST TAMIL NADU 629251
SUGANTHAHAM 16 105 MEENAKSHI PURAM ARALVAIMOZHI KANYAKUMARI 629301
30.00
60.00
100.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202980000019780 A
0000IN30048412894399
Address
0000IN30023912528716
0000IN30267934281620
SYEDMOHAMED
M
0000IN30302853644455
0000IN30163740937935
0000IN30023912523945
1202980000202670
K
SYED
SYED
AMALANATHAN
0000IN30021411995654
0000IN30044110683509
0000IN30131320020121
1201090001005980
M
VALARMATHI
SIVAGAMI
N
VARGHESE
P
N
ARUNACHALAM
2-11-C-1 KULAPPADU BETHELPURAM PO KANYAKUMARI 629803
DHANAKODI ILLAM NO 51 CHURCH 3RD STREET NEW TOWN 100 FEET ROAD KARAIKUDI 630001
42/1/A NACHIAPPAR ILLAM CHURCH 1ST STREET TT NAGAR NEW TOWN KARAIKUDI 630001
F1 MAJESTIC TERRACE CHURCH SEVENTH STREET T.T.NAGAR KARAIKUDI 630001
50.00
24.00
4.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30108022709589
0000IN30131320525523
0000IN30044110990823
0000IN30108022045701
0000IN30131321238192
0000IN30108022422998
RM
VALLIKKANNU
PALANIAPPAN
CT
SANTHA
SP
MAHALINGAM
AN
AR
VALLIAMMAI
C
CHOCKILINGAM
DOOR NO 39 PERUMAL STREET KARAIKUDI SIVAGANGAI (DT) 630001
12/10 PASUMADAM STREET KARAIKUDI 630001
101/126/2 KANDANUR ROAD UMA ILLAM KARAIKUDI 630001
NO 2/5 R B R ILLAM AYYANAR PURAM III STREET SEKKALAI KARIAKUDI 630002
PRASHANTH OLD NO 5/9 NEW NO 47 THIRU VI KA STREET THILAGAR NAGAR KARAIKUDI 630002
PLOT NO.65 B G 1 G.BLOCK THIRUMALA AVENUE ARUMUGA NAGAR KARIKUDI 630002
500.00
4.00
20.00
20.00
20.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30131320099911
0000IN30286310048775
0000IN30108010119513
1204470004210360
0000IN30017510619952
0000IN30290242325289
NAGAPPAN
CT
K
V
ALAGARSAMY
SOUNDARA
PANDIAN
A
NACHIAPPAN
NACHIAPPAN
RAKKAPPAN
V
SUBBU
NEW.NO.11 9TH STREET SUBRAMANIA PURAM KARAIKUDI 630003
DOOR NO 27/B CHENTHOOR ILLAM WEST PILLAYAR KOIL STREET KANDANUR 630104
KT NACHIAPPAN A PL KT HOUSE A THEKKUR SIVAGANGA DIST 630201
NO 50 KOTTAI STREET AMARAVATHI PUDUR KARAIKUDI 630301
48/2, TIRUPATHUR ROAD SIVAGANGAI 630561
MELAPPASALAI P O MANAMADURAI - VIA SIVAGANGA (T.N.) 630606
200.00
20.00
40.00
20.00
200.00
1200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NAIDU
A
DN
V
NO. 31 ABDUL MAJIT SAYABU STREET ARAKKONAM VELLORE 631001
NO 65 A PERUMAL KOIL STREET NELVAI KANDIKAI THIRUMALPUR ARAKKONAM TK 631051
2.00
200.00
22-Feb-16
22-Feb-16
1202890000605550 RAMADOS
0000IN30163741002764
SURESH
R
T
Page 156 of 230
Number
First Name
Middle Name
Last Name
0000IN30302854452973
KAKERLA
JAYAGOPAL
RAVIKUMAR
OLD NO 219 NEW NO 109 BAZAAR STREET SHOLINGAR TP WALLAJAH TK VELLORE 631102
50.00
22-Feb-16
ALEXANDER
88.00
22-Feb-16
26.00
22-Feb-16
20.00
10.00
18.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
201446 J
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30051316757012
KUMAR
G
1204470003006750
0000IN30290242788840
1204470002992750
0000IN30039414608590
P
SIVAKUMAR
G
M
GOPINATH
P
RAJASEKARAN
KUMAR
C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA CHENGAI MGR
DISTT CHENGAI 631204
NO 116 CHINNA NAGARPOONDI VIL PERIYA NAGAPOONDI POST PALLIPET TK THIRUVALLUR DIS
CHENNAI TAMIL NADU 631302
12 G RAYANKUTTAI STREET KANCHEEPURAM 631501
51 VAIKUNDAPERUMAL SANNATHI STREET KANCHIPURAM 631502
NO 106 B KAMATCHIYAMMAN SANNATHI STREET KANCHEEPURAM 631502
NEW NO-109 OLD NO-236 RAJA STREET WALAJABAD 631605
0000IN30021412726603
0000IN30267935996765
0000IN30039416127252
0000IN30302850009546
0000IN30108022703816
N
SARAVANAN
T
S
J
JAMALUDEEN
NATARAJAN
SUNDARBABU
JAYAPRAKASH
SUBRAMANIYAN
3 KALAS MUSBIN STREET SARPANAMEDU VELLORE 632001
TYPE IV BSNL COAXIAL STAFF QUARTERS MUTHANNA NAGAR VELLORE 632001
17 SUBRAMANIYASAMY KOIL STREET KOSAPET VELLORE 632001
115 / 59 PIILLAIYAR KOIL STREET VELAPPADI VELLORE 632001
NO 100/36 SUBRAMANIYAM SWAMY KOIL STREET KOSAPET VELLORE 632001
20.00
10.00
20.00
310.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30037810031092
0000IN30017510059174
0000IN30267936286384
0000IN30169610345303
1204470000441280
0000IN30163740898070
0000IN30108022414746
0000IN30290242075459
B
KUPPURAJ
C
RAGUPATHY
VIJAYAKUMAR
S
R
D
VALENTINE
KANTHILAL
S
SRIRAMULU
J
A
SHAISTHA
PREMA
RAMESH
NO.39, K V S CHETTY STREET VELLORE 632004
5 KARA KRISHNASAMY STREET KOSAPET VELLORE 632004
2 / 83 NEW STREET GOVINDAREDDY PALAYAM USSOR VELLORE 632105
10, DHARMARAJA KOIL STREET ARNI PALAYAM ARNI 632301
14/A DHARMARAJA KOIL STREET ARNIPALAYAM ARNI 632301
NO 17 PARRY NAGAR KELLYS ROAD RANIPET VELLORE DIST 632402
A472 BHEL TOWNSHIP RANIPET VELLORE DIST 632406
ETH 1 BHEL TOWNSHIP RANIPET 632406
16.00
264.00
94.00
80.00
50.00
70.00
6.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
G
MOHAMMED
RAMKUMAR
SUHAIL
64 RAJAJI STREET WALAJAPET . 632513
NO. 19 NIZAMUDDIN STREET THALAYATHAM GUDIYATTAM 632602
20.00
80.00
22-Feb-16
22-Feb-16
JEGANATHAN
T
R
P
K
N
NO 3, KRISHNAPPA LAYOUT KRISHNAGIRI POST DHARMAPURI DISTRICT TAMILNADU 635001
40, DHARMARAJA KOIL STREET KRISHNAGIRI KRISHNAGIRI TAMILNADU 635001
26/6C GUTTUR VILLAGE AMBALI POST POCHAMPALLI 635104
74/11 G K D NAGAR HOSUR KRISHNAGIRI 635109
2/16 N, VASANTHA NAGAR HOSUR 635109
88.00
8.00
20.00
8.00
298.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PANNEER
SELVAM
TC3 SANKALP APARTMENTS, INDRA NAGAR, BAGALUR ROAD, HOSUR 635109
4.00
22-Feb-16
96.00
22-Feb-16
32.00
1000.00
10.00
6.00
70.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
50.00
22-Feb-16
1301740000053030 K
1201160500028110 A
PRADEEP
0000IN30017510191325
0000IN30023911457630
0000IN30302850279408
0000IN30017510093525
0000IN30017510528882
UMARANI
SHANMUGAM
NAGARAJAN
ANGAMUTHU
MUTHU
0000IN30021412415587
G
0000IN30290242400859
V
GNANASEKARAN
L 355 NEW ASTC HUDCO HOSUR 635109
0000IN30290242474706
0000IN30290240659499
0000IN30115125112260
1204470003010810
0000IN30267933123472
V
PAARI
NARASIMHARAJ
G
J
KAMALRAJ
M
N
MURALI
KUMAR
5/4 A M G ROAD NEWPET HOSUR 635109
A 42/8 TNHB COLONY BAGALUR ROAD HOSUR 635109
4 / 108 MUGALAPALLI VII THUMMANAPALLI PO HOSUR 635109
NO 74/8K THAYAPPA GARDENS BAGALUR ROAD HOSUR 635109
PLAT NO 1 D NO 1 KUMARAN NAGAR RAILWAY STATION (E) HOSUR 635109
0000IN30021414025157
M
CHELLAPPAN
OLD NO 2/7 D NEW NO 2/225 AITHANDAHALLI KUMMANUR PALACODE TK DHARMAPURI 635116
K
SANTHA
Page 157 of 230
Number
First Name
Middle Name
Last Name
0000IN30290242844402
0000IN30302854960072
0000IN30037810075089
AMARNAATH
RAJA
V
M
K
C
AMIRTHARAJ
0000IN30051313338248
0000IN30051317547090
0000IN30039416002600
0000IN30108022047078
1201060001550170
ANANTHAN
JAYAKUMAR
L
J
M
0000IN30108022641835
0000IN30108022662556
0000IN30302850637178
0000IN30017510063409
0000IN30163740939582
1201090002417440
0000IN30039412343454
0000IN30021414088123
S
C
M
ABARNA
VIJAYA
M
V
M
0000IN30302850053427
0000IN30017510475412
0000IN30051317472066
0000IN30302852614723
SATHEESH
SUBRAMANIAM
S
S
0000IN30226910429847
K
0000IN30039415272123
0000IN30169610992479
N
RAVI
0000IN30039413228304
0000IN30017510118475
0000IN30115122476145
N
LAKSHMI
SWARNALAKSHMI
0000IN30302853579055
POOVALINGAM
0000IN30267934998420
KALPESH
0000IN30051314703279
0000IN30108022667827
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
60.00
10.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
D
V
BALAJI
NAGENDIRAN
SATHIYAMOORTHI
TITAN IND LTD WATCH DIV 34 AND 5 SIPCOT IND CPLX HOSUR 635126
MIG-146 PHASE-VII BAGALUR HUDCO EXTN BAGALUR ROAD HOSUR 635126
EMP.NO.469316, ATP-EXCISE DEPT. CLOCK BRACELET PLANT, TITAN INDUSTRIES LTD, 28, SIPCOT
INDUSTRIAL COMPLEX, HOSUR 635126
24 THANGAVEL NAGAR KAMBAINALLUR SP DHARMAPURI TAMIL NADU 635202
OLD NO 86 H NEW NO 128 SALAI VINAYAGAR KOVIL ROAD DHARMAPURI TAMIL NADU 635202
101 CUTCHERY STREET TIRUPATTUR TK VELLORE DT 635601
31 ALANGAYAM ROAD TIRUPATTUR TIRUPATTUR TIRUPATTUR 635601
NO.733 MANDY STREET VANIYAMBADI TALUKA VELLORE 635751
18.00
12.00
18.00
120.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAVI
PUSHPALATHA
SIVAM
S
S
KANDASAMY
ANANTHI
JAYAKRISHNAN
NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI 635751
NO 706/A MARRIAMMAN KOIL STREET AMBURPET VANIYAMBADI 635751
8/4 FATHER GAUSE ROAD JOLARPET POST TIRUPATTUR TK VELLORE 635851
20 VYSIAL STREET KANNANKURICHI SALEM 636001
NO 47, D34 CHAIRMAN SADAGOPAN STREET SALEM(C) SALEM 636001
147 K.K. ROAD P.G. PATTY SALEM 636001
205-1-60 KRISHNAN KOIL STREET SALEM 636001
OLD NO 11 12 NEW NO 57 APPASAMY STREET SALEM TAMILNADU 636002
20.00
140.00
40.00
24.00
20.00
160.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
S
K
CHITRA
BABYVASANTHADEVI
46 / 20/ C / THIYAGI NATESAN STREET AMMAPET SALEM 636003
22 A, POOVATHA STREET AMMAPET SALEM 636003
NO 3/36 2 IYER LANE SWARANPURI SALEM TAMIL NADU 636004
255 / 5 OLD NO 247 N K N NAGAR NARASOTHIPATTI SALEM 636004
40.00
80.00
6.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ANANDKUMAR
327/C1 BRINDAVAN ROAD, AVK NAGAR, SALEM, TAMILNADU 636004
100.00
22-Feb-16
RAVI
KG
6/245 F KASAKANOOR SURAMANGALAM SALEM 636005
NO.72/50 MUNIYAPPAN KOIL STREET GUGAI SALEM 636006
40.00
74.00
22-Feb-16
22-Feb-16
ARUMUGAM
ANANTH
67 JAGADEESAN KADU GUGAI SALEM 636006
113 A CHERRY ROAD FIRST FLOOR SALEM 636007
1A M D S NAGAR SALEM CORPORATION SALEM 636007
130.00
4.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
GUGANESWARI
OLD NO 75-A NEW NO 331/1 VIJAYA RAGAVACHARIAR ST GANDHI RD STATE BANK SALEM 636007
24.00
22-Feb-16
L
151 MAYOR NAGAR 7 CROSS PERAMANOOR EAST SALEM 636007
24.00
22-Feb-16
PHILIP
SARASWATHY
JOSHUA
VENKATARAMAN
41 LAKSHMIPURAM CHINNATHIRUPATHY SALEM TAMILNADU 636008
PLOT NO 12 NEW NO 8 SANTOSH NAGAR CHINNA THIRUPATHI SALEM 636008
60.00
38.00
22-Feb-16
22-Feb-16
0000IN30039413734053
P
RAJAMANICKAM
14E3 THAMMANNAN CHETTY ROAD ARISI PALAYAM SALEM 636009
20.00
22-Feb-16
1201090001464010
0000IN30044110469861
0000IN30169611522629
0000IN30095810113879
BALAJI
NITA
SHANMUGAM
C
G
S
PALANISAMY
KUMAR
DOOR NO:24/25 VAITHIALINGAM STREET SAMINATHAPURAM SALEM 636009
2 KABINI STREET ARISIPALAYAM SALEM TAMIL NADU 636009
NO 2/350 KANDASAMY GOUNDER THOTTAM SRI SHANMUGA WEIGH BRIDGE MANIAYANUR SALEM
NO. 24 THIRUNEELAKANDER STREET SALEM 636015
40.00
20.00
400.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BABU
P
SATHA
KUMAR
CHANDRAN
P
PARMAR
JAIN
VIJAYA
Page 158 of 230
Number
First Name
0000IN30017510047100
0000IN30023911638448
0000IN30021412862579
1203500000669660
JAGADEESAN
SHYAM
SARASWATHI
P
Middle Name
KUMAR
1201090000019600 PRATHANA
1201090001465640 M
1201090001226850 RAJAGOPAL
0000IN30169610986376
0000IN30290245564279
BRINDHA
GOPALANKRISHNA
MOORTHI
0000IN30307710041678
P
1201090000808090 KALAISELVAN
0000IN30169610073664
SOUNDARARAJAN
V
Last Name
Address
R
J
R
MAHESWARAN
109 GREENWAYS ROAD FAIRLANDS SALEM 636016
5/246 5TH CROSS FAIRLANDS SALEM 636016
D/2 THENDRAL APPARTMENTS FIRST CROSS NEW FAIRLANDS X SALEM INDIA 636016
D NO 5 ATC NAGAR ALAGAPURAM P O SALEM SALEM 636016
D
SARAVANAN
SUBRAMANIAN
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
B-11 BRINDHAVAN ROAD FAIRLANDS SALEM 636016
95A GANDHI NAGAR ATTUR TALUK SALEM DISTRICT SALEM 636102
91 NARAYANASAMY STREET ATTUR TALUK . SALEM 636102
44.00
80.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
K
IYER
NO.4/66 ARUNAGIRINATHAR STREET ATTUR TK SALEM 636102
NO 4 AGRAHARA STREET PETHANAICHAN PALAYAM ATTUR TK SALEM TAMILNADU INDIA 636109
40.00
20.00
22-Feb-16
22-Feb-16
KALIYANNAN
A
R
7 119 MANIVIZ HUNTHAN (PO) MANIVIZHUNTHAN ATTUR (TK) SALEM (DT) 636112
DOORNO . OLD.30B NEW.29 HOSPITAL ROAD THAMMAMPATTY KANGAVALLI(TK) SALEM 636113
1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR VIL RASIPURAM T.Q NAMMAKAL DIST
636203
5/512 F2 VIDHYA NIVAS PONNAGAR JAGIR AMMAPALAYAM SALEM 636302
4/262 P VIJAYA RAGAVA NAGAR SALAM TAMIL NADU 636302
SINNAMETTUR ST KOLATHUR METTUR T K SALEM 636303
NB-8 CHEMICALS COLONY METTUR DAM R S 636402
PRESIDENT'S BUNGLOW MALCO COLONY METTUR DAM SALEM DISTRICT (TAMILNADU) 636402
2.00
100.00
120.00
22-Feb-16
22-Feb-16
22-Feb-16
80.00
6.00
600.00
20.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
86.00
22-Feb-16
40.00
100.00
40.00
10.00
12.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
4.00
40.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
50.00
4.00
4.00
4.00
20.00
20.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
P
M
NAKKERAN
R
SPAC TECH SERVICES
PRIVATE LIMITED
0000IN30302853577218
JAYARAMAN
SWAMINATHAN
27 VEERAKALPUDUR METTUR DAM SALEM 636403
1202890000661780
1204470000706180
0000IN30287120279751
0000IN30267931184474
1204470002657560
0000IN30290240878548
0000IN30302853689932
EMMANUEL
B
SRIDHARAN
THIRUMURUGAN
N
R
B
JOSEPH
RAJKUMAR
HARIHARAN
SELLAMUTHU
SAVITHRI
SIVAKUMAR
JAGANATHAN
0000IN30290244754968
1201090002025640
1203840000321030
0000IN30044110689803
1201160100006290
K
ARULLSELVAN
N
SURESH
ARUNA
KUMAR
C
NATARAJAN
S
S
OLD NO:110/A NEW NO:9/55 R.C. CHETTYPATTY OMALUR SALEM 636455
17-7/42/18A PATHIRA KALIAMMAN KOIL STREET THARAMANGALAM OMALUR SALEM 636502
No 54 A, New No 184 A, Pr Srinivasa Rao Street Dharmapuri 636701
33/70 F SALAIVINAYAKHR KOIL ROAD DHARMAPURI 636701
9/6 VEERARAGHAVAN STREET DHARMAPURI 636701
KURUMPATTY ECHAMPATTI PO NALLAMPALLI VIA DHARMAPURI 636807
OLD NO 34 NEW NO 3/33 BELRAMPATTI VIL THIRUMALVADI PO GANAPATHY PAN PALACODE TK
DHARMAPURI 636808
S/O E VADIVEL KOOTHAPPADI PO PENNAGARAM TK DHARMAPURI 636810
DOOR NO:2/572 ERIYUR PENNAGARAM(TK) DHARMAPURI 636810
172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001
88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET NAMAKKAL 637001
DOOR NO.127 SALEM RAOD NAMAKKAL 637001
0000IN30226911542995
0000IN30017510087117
0000IN30017510159166
0000IN30021412766841
0000IN30131321081906
0000IN30290243780212
0000IN30267935531359
SELVARAJU
NATESAN
PERUMAL
MADESWARAN
SUGAVANAM
SREEPRIYA
R
K
G
R
S
K
G
ANBALAGAN
OLD NO 1/10B NEW NO 1/99, AKKIYAMPATTI, NAMAKKAL, TAMILNADU 637001
PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018
11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104
256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE 637209
NO 36 AMBAL COMPLEX VELUR ROAD NEAR VALARAI GATE SOORIYAMPALAYAM PO TIRUCHENGODU
OLD NO 20 NEW NO 125 NORTH RATHA STREET THIRUCHENGODE NAMAKKAL 637211
OLD NO 1/68A NEW NO 1/66 KOOPITAMPALAYAM LATHIVADI TIRUCHENGODU NAMAKKAL 637212
V
LAKSHMI
S
Due date of
Transfer to
IEPF
176.00
2.00
20.00
14.00
1302340000114740
0000IN30051315257850
1304140004422160
0000IN30039415067837
0000IN30045010147713
M
Amount
(Rs.)
GEETHA
MANI
T
JAYANTHI
Page 159 of 230
Number
First Name
1304140000236400 RADHA
0000IN30108022121549
K
0000IN30044110239903
PANNEER
Middle Name
Last Name
P
R
SIVANATHAN
P
M 7 T N H B COLONY IV KOLLAPPATTI TIRUCHENGODU NAMAKKAL 637214
DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM 637301
116 NANJUNDAPURAM KALAPPANAICKEMPATTI POST NAMAKKAL DT 637404
20.00
4.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
SELVAM
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30021413873816
R
RAJAMANICKAM
IYER THOTTAM ARIYAGOUNDAMPATTIC PO RASIPURAM SALEM 637406
60.00
22-Feb-16
0000IN30226911689202
0000IN30115123735225
0000IN30189510616513
0000IN30018311397155
0000IN30169610078625
0000IN30036010274804
0000IN30302851175970
0000IN30051314405350
1201910100854120
1201090001646900
0000IN30021413497548
0000IN30021412678214
0000IN30039415984377
PREMA
RAJESH
SENTHIL
ELAMURUGARAJA
MANOHARAN
T
M
V
THULASIMANI
K
GOVINDASAMY
G
C
B
S
M
MUTHUSAMY
S
BOOPATHI
SAKTHIVEL
MALLIKA
YUVARAJ
CHITHRA
K
SHOBANA
BALASUBRAMANIAM
10/81A, EAST PULIYAMPATTY, GANDHI NAGAR ELAMPILLAI POST, SALEM, TAMILNADU 637502
12 90 PILLAIYAR STREET NEW STREET VENNANDUR RASIPURAM NAMAKKAL 637505
228/1, ROYAL PLAZA VALAYAKARA STREET ERODE, TAMILNADU 638001
284/5 VINAYAGAR KOIL 2ND STREET MOOLAPALAYAM ERODE 638002
241, EPB NAGAR PERIYASAMUR V.CHATIRAM ERODE 638004
EALLAIMARIAMMAN KOVIL ST. AVATHIPALAYAM AGRAHARAM PO- PALLIPALAYAM ERODE 638008
NO 19A SAKTHI ILLAM NGGO MAIN STREET NGGO COLONY ERODE 638009
11 NAGOS COLONY 3RD STREET ERODE TAMILNADU 638009
30/40 NEW NO 20 KUMANANVEETHI SURAMPAT ERODE 638011
137 NEW TEACHERS COLONY T.V.K. STREET ERODE ERODE 638011
NO 17 B PALAKATTU PUDUR ELLAIGRAMAM VILLAGE ELLAIGRAMAM VILLAGE 638051
278 RAM NAGAR ERODE ROAD PERUNDURAI ERODE 638052
4-2-1 PAVADI STREET CHITTODE ERODE 638102
20.00
50.00
2.00
80.00
20.00
6.00
20.00
50.00
10.00
20.00
20.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
A
0000IN30163740206848
SURESH
1301930000758510 VEERANDRAKUMAR
KUMAR
KK
P
LECTURER IN COMPUTER SCIENCE KONGU ARTS AND SCIENCE COLLEGE NANJANAPURAM ERODE
5 30 VANNANKATTU VALASU KATHIRAMPATTI PO ERODE 638107
20.00
20.00
22-Feb-16
22-Feb-16
0000IN30017510573035
0000IN30021411274843
0000IN30017510173344
0000IN30290242144392
0000IN30290245431226
0000IN30302854109345
NITHYA
P
P
S
MOHAN
A
MALARKODI
K
S MAHADEVAN
OLD NO 306, NEW NO 309 K P C NAGAR VELLAKKOVIL 638111
55 KA.PHA.C NAGAR VELLAKOVIL ERODE DIST KANGAYAM 638111
SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116
M/S AMMAN MEDICALS GANAPATHY PALAYAM POST ERODE 638153
22 PILLAIYAR KOVIL ST PERIYUR KOLANALLI PO ERODE 638154
1/210 A OLAPALAYAM KOMARAPALAYAM NAMAKKAL 638183
20.00
20.00
8.00
40.00
20.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
K
RAMASAMY
RAJENDRAN
VENGIDUSAMY
NO 28D MEENAKSHI KALYANA MANDAPAM ST BHAVANI ERODE DT, 638301
DOOR NO-200 EMMAM PALAYAM SANNIYASI PATTI(P.O) BHAVANI ERODE ERODE 638311
19/16 NADU STREET KUGALUR PO GOBICHETTI PALAYAM ERODE 638313
160.00
100.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
100.00
60.00
22-Feb-16
22-Feb-16
ALAMELU
P
SELVARAJ
S
PONVEL
O
0000IN30108022035174
A
1201090001630300 R
0000IN30108022152162
K
0000IN30039413966660
R
AVANASHIMAHALIN PERUMAPALAYAM PUDUR DHALAVAI PETTAI BHAVANI TK ERODE DT 638327
GAM
NIRMALA
6H RAJIV NAGAR ATHANI ROAD SATHYMANGALAM TAMILNADU 638401
VIJAYALAKSHMI
KEERTHI BHAVAN, 150A, SRINAGAR,GOBICHETTIPALAYAM, TAMILNADU 638452
0000IN30051311822767
0000IN30226912030089
N
R
1204470001555120
0000IN30021414042173
0000IN30017510617117
1204470001719290
SARAVANA
R
SATHISH
RAMASUBRAMANIAM
KUMAR
TM
LOGANAYAKI
R
P
9/7BOMMIST THOTTI P/M LAKKAMPATTI TP GOBICHETTIPALAYAM CHENNAI 638452
3/145 ARASAN THOTTAM PANDIAMPALAYAM PO KAVINDAPADI VIA PERUNDURAI 638455
6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455
01 D NO 221 NEW NO 221 JAWAHAR STREET PUNJAI PULIAMPATTI PULIAMPATTI 638459
12.00
4.00
20.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30021413106610
0000IN30023910895763
K
RAMESH
S
VIJAYAKUMAR
P
14 A KALLANKATTUVALASU POLAVAKKALIPLM PO GOBI TK 638476
D 8/12 THANDAI PERIYAR NAGAR URADI THOTTAM ATHANI POST,BHAVANI VIA ERODE DISTRICT
24.00
2.00
22-Feb-16
22-Feb-16
Page 160 of 230
Number
First Name
Middle Name
Last Name
0000IN30177411183124
VADIVELU
POONKODI
MOHAN
NO 4/95 NEAR PALANIANDAVAR KOVIL GURUVAREDDIYUR ERODE 638504
100.00
22-Feb-16
0000IN30169610459004
0000IN30108022024887
0000IN30023911626567
0000IN30023911704293
SADEESH
R
SELVARAJ
MUTHU
KUMAR
C
MARIMUTHU
P
R
3 KUPPUSAMY STREET DHARAPURAM 638656
DOOR NO 48 MSP NAGAR DHARAPURAM DHARAPURAM 638656
122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM 638656
50 , ANNA NAGAR DHARAPURAM 638656
170.00
20.00
160.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30017510523510
0000IN30169611169867
DHANALAKSHMI
BALASUBRAMANIAN
V
K
OLD NO 209, NEW NO 68 AGRAHARAM STREET KANGEYAM POST KANGEYAM 638701
POTHIA KADU KADAIYUR POST KATTU PALAYAM, KANGAYAM TK TIRUPUR 638701
18.00
4.00
22-Feb-16
22-Feb-16
0000IN30108022348733
0000IN30021410344890
A
P
SEETHA
SUBRAMANIAN
NO 10 DURAISAMY IYER LANE H R KOVIL STREET KARUR 639001
18 RAMAKRISNAPURAM KARUR 639001
10.00
20.00
22-Feb-16
22-Feb-16
GUNASEKARAN
10 A VALAYALKARA STREET KARUR 639001
2.00
22-Feb-16
SATHEESH
MUTHAL
LAKSHMINARAYANA
N
K
LAKSHMANAN
SUBRAMANIAM
5 THELUNGUCHETTY STREET KARUR 639001
NO 7 CAR STREET KARUR 639001
NO 443 JAWAHAR BAZAAR KARUR 639001
400.00
60.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
31/71 G RAMAKRISHNA PURAM KARUR 639001
22, METTU STREET, KARUR 639001
56 KOTTAIYANNAN KOVIL STREET KARUR 639001
20.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
VISHVESHWARAN
OLD NO 25 NEW NO 51 RAJAJI STREET KARUR KARUR 639001
20.00
22-Feb-16
NITHYANANDAM
77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR 639002
8.00
22-Feb-16
R
PRAKASH
KALYANI
SELVAPATHY
D
A
BASKARAN
N
VIMALA
S
PRAKASH
K
26, KARUPPA GOUNDAN PUDUR PASUPATHIPALAYAM POST KARUR 639004
NO 5/32 VELLALAPATTI SANAPIRATTY KARUR 639004
DOOR NO 6/63 NARIKATTIYUR SANAPIRATTY KARUR 639004
OLD NO 116/1 NEW NO 225 SALEM MAIN ROAD KATHAPPARAI VENNAMALAI POST KARUR 639006
NO 12 MARIAMMANKOIL STREET KULITHALAI 639104
97A SATHIYAMOORTHY STREET CAUVERY NAGAR KULITHALAI KARUR 639104
OLD NO 117 3 NEW NO 23 KAVERY NAGAR KULITHALAI KARUR 639104
MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR 639111
DOOR NO 4 / 4 D G. KALIPALAYAM P.M. GUDALUR (PO) ARAVAKURICHI (TK) KARUR (DT) 639202
NO 30C/ 332, THAMMANAN NAGAR DINDIGUL ROAD PALLAPATTI 639205
30 VYSIAL STREET COIMBATORE 641001
ICICI BANK LTD 23A MILL ROAD MAIN BRANCH COIMBATORE 641001
DOOR NO 58 RAJAMMAL LAYOUT COIMBATORE 641001
14 CHETTY STREET ASHOK NAGAR COIMBATORE TAMILNADU 641001
4.00
100.00
10.00
8.00
20.00
50.00
20.00
4.00
590.00
40.00
64.00
20.00
2.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
20.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
LAKSHMI
1202990005239230 ANGAMUTHU
0000IN30290244131460
0000IN30021410476189
40623 B
M
M
R
0000IN30017510125659
SIVASAMY
200913 PL
1204470003784680 V
0000IN30021412398785
K
0000IN30039414955599
K
0000IN30017510442630
0000IN30039415712949
0000IN30021412788621
0000IN30108022508305
1204470003608150
1304140002218360
1304140002819910
0000IN30017510013112
0000IN30108022640509
0000IN30017510486052
205819
0000IN30018312543246
1204470003670240
0000IN30338210006183
MALAYAPPAN
R
S
P
SHANTHI
KARTHIKEYAN
D
GUNASEKARAN
N
SHAIKTHAMEEM
V
VARADHARAJAN
KANDEEBAN
R
0000IN30009510641847
0000IN30039412405558
0000IN30108022243227
K
B
SEETHA
R
V
A
N
MAHENDRA
MANI
SHANMUGAM
MAHALINGAM
SHANKAR
Address
182, Okkliar Street (Formerly Rathnam Street) Behind Delight Theatre COIMBATORE 641001
72 KARUPPA GOUNDER STREET COIMBATORE 641001
C/O SANKAR ORIENTAL BANK OF COMMERC MAY FLOWER ARCADE 434 OPPANAKARA STREET
COIMBATORE 641001
Page 161 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30169611574216
KANNAN
1201090000316300 MOTICHAND POONJABHAI TE LTD
BROTHERS PRIVA
0000IN30045010217958
RAM
201466 N
202466 S
0000IN30051313593752
S
0000IN30021412923952
BHAVESH
205592 SINGANALLUR
0000IN30115112912580
0000IN30115124411866
E
PALANISWAMY
0000IN30267936425917
0000IN30047640726956
0000IN30051310413690
1203840000189420
0000IN30302851683866
R
D
R
B
SEEPANA
0000IN30287120212451
A
K
VAIDYANATHAN
VENNI
PADMAJA
1204470003476530 H
1304140002290590 MOHAMED
1301740000069640 R
0000IN30163740419430
LATHA
201461 MRK
0000IN30290240234209
C
0000IN30108022212975
0000IN30154917980228
0000IN30039415395044
SIVAN
SUSHILL
K
1201090001861990
0000IN30302854453907
0000IN30051316747822
0000IN30287120242675
MANIKANDAN
SURESH
LATHA
SETHU
1204470003494530 R
0000IN30115112337577
R
ARUL
SHYAM
C
RAMALINGA
A
Amount
(Rs.)
Due date of
Transfer to
IEPF
144 A PM SAMY CLY, R S PURAM 4TH STREET COIMBATORE 641002
56/1D-KRP MANOR TV SWAMY ROAD (WEST) RS PURAM COIMBATORE 641002
80.00
50.00
22-Feb-16
22-Feb-16
CHEMELI
RAMACHANDRAN
7N, GRAND CANNION APPTS VENKATSAMY RD EAST R S PURAM COIMBOTORE 641002
185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002
88.00
20.00
22-Feb-16
22-Feb-16
VENKATACHALAM
245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE 641002
36.00
22-Feb-16
ARAVINDAN
JOSHI
NARAYANAN
50 G R D LAYOUT COIMBATORE TAMIL NADU 641002
OLD NO 5 NEW NO 7 VINCENT COLONY R S PURAM COIMBATORE TAMILNADU 641002
39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002
4.00
22.00
164.00
22-Feb-16
22-Feb-16
22-Feb-16
MALAI
SUBRAMANIAN
16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE 641004
C 5 AVINASHI APARTMENTS BHARATHI COLONY PEELAMEDU COIMBATORE 641004
96.00
200.00
22-Feb-16
22-Feb-16
SURESH
RAJASEKAR
SUJATHA
RANGARAJAN
RAO
CO KOVAI DATA 136 HOPE COLLEGE PEELAMDU COIMBATORE 641004
10 B 2 ASHOK NAGAR MANIAKARAN PALAYAM COIMBATORE 641006
6 5TH STREET ANNA NAGAR GANAPATHY COIMBATORE 641006
31-B SECOND STREET POONTHOTTAM GANAPATHY POST COIMBATORE 641006
PRINCIPAL SCIENTIST DIV OF PLANT PHYSIOLOGY SUGARCANE BREEDING INST COIMBATORE 641007
20.00
100.00
4.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KANAGARAJAN
Old No 14L 1, N No 22 S S Kulam Tank Street Sarkar Sama Kulam Coimbatore 641007
40.00
22-Feb-16
POOMALAI
RAFI
13/17 JAGADISH NAGAR SEERANAYAKEN PALAYAM COIMBATORE 641007
8 15A FATHIMA MANZIL SIR UVANI ROAD 2ND CRS SUBBU LAKSHMI NAGAR KUNIAMUTHUR
COIMBATORE 641008
9/2 VASANTHAM NAGAR KOVAI PUDUR COIMBATORE 641008
SRI RANJANI OLD NO.36, NEW NO.23 SARADA NAGAR,B.K.PUDUR, KUNIAMUTHUR POST,COIMBATORE
641008
14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE 641009
363 RAMACHANDRA LAYOUT RAMNAGAR COIMBATORE 641009
16.00
200.00
22-Feb-16
22-Feb-16
10.00
100.00
22-Feb-16
22-Feb-16
264.00
50.00
22-Feb-16
22-Feb-16
3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR COIMBATORE 641009
6, RAJAJI ROAD ABOVE ICICI BANK COIMBATORE 641009
DOOR NO-H IST FLOOR AKSHAYA APPARTMENTS DOCTOR SUBBARAYAN STREET SIVANANDA COLONY
COIMBATORE 641012
138 9TH STREET GANDHIPURAM COIMBATORE 641012
27 - 199 KONGU ILLAM DR SUBBURAYAN ROAD TATABAD COIMBATORE 641012
12 66 CIVIL AERODROME SOWBAGYA NAGAR COIMBATORE TAMILNADU 641014
83, Sri Krishna Garden, New Bus Stop Back Side, Singanallur, Coimbatore 641015
4.00
8.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
50.00
334.00
30.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
24.00
22-Feb-16
22-Feb-16
RAMESH
R
V
Address
SHIVAKUMAR
SHANKARRAMAN
SELVAN P
SUNDAR
SUBBARAO
A
V
C
MANIKANDAN
PONNEELAN
PADMANABA
APPASAMY
19 WARD NO 9 SAKTHI NAGAR UPPLIAPALAYAM POST COIMBATORE 641015
14 JOTHI NAGAR 10TH STREET JOTHINAGAR UPPIL PALAYAM COIMBATORE 641015
Page 162 of 230
Number
First Name
Middle Name
202263 J
0000IN30302852436439
SIVARAMAKRISHNAN
Last Name
Address
SUKUMAR
"MOHANA VILLA" 7, RACE COURSE COIMBATORE 641018
BALASUBRAMANIAN 68 RACE COURSE ROAD COIMBATORE 641018
201467
0000IN30267936355182
0000IN30290245398158
0000IN30226911967712
0000IN30267936535013
0000IN30045010328027
0000IN30189510555838
VINOD
MANOJ
SAVITHIRI
CHANNAPPAN
RAMANATHAN
KOLACHALAM
VENUGOPAL
KUMAR
0000IN30302850349724
0000IN30023910932117
0000IN30021413270293
0000IN30021413924400
0000IN30169610103663
PRAKASH
KRISHNA
DIPAKBHAI
JULIE
GOPALA
0000IN30131321171265
0000IN30062810053136
JEYATHEERTHAN
KRISHNA
0000IN30017510010155
0000IN30017510017479
0000IN30017510050007
0000IN30290240373249
SRINIVASAN
RASAGOUNDER
VELUMANI
THUNDIL
0000IN30189510500972
0000IN30290245717350
0000IN30125010440823
0000IN30125010440831
0000IN30154918799003
0000IN30048410297873
203155
1201090001574920
0000IN30021414036760
0000IN30125015131496
0000IN30026310035235
0000IN30026310151339
0000IN30077310000957
A
V
GOPA
ASIM
SOMDATTA
MADHU
AJAY
KRISHANU
ADITYA
SANTANA
SANJIB
SASADHAR
SAMIRAN
G
0000IN30077310037860
BISHNU
0000IN30265410006532
0000IN30032710207508
0000IN30210510181866
203341
1301930000830100
MAHADEB
SUDIP
TARAK
SUBHASIS
NRIPENDRA
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
48.00
22-Feb-16
22-Feb-16
MP
KUMAR
S
V
K
PRASAD
RADHAKRISHNAN
HCL HP LTD 1056 AVANASHI ROAD TAMIL NADU COIMBATORE 641018
INS AGRANI RED FIELDS COIMBATORE 641018
OLD NO 6 NEW NO 97 BHARATHI NAGAR PERIANAICKENPALAYAM COIMBATORE TAMILNADU INDIA
43/126 SARI NAGAR, BEHIND PRICOL, PERIYANACIKENPALAYAM, COIMBATORE,TAMILNADU 641020
PRICOL PLANT 1 INFORMATION 132 132 OOTY MAIN ROAD PERIANAICKAENPALAYAM COIMBATORE
SHYAMALA 7/138 B 6 UMAR NAGAR POPANUR RD. PODANUR COIMBATORE 641023
55 A-1, CHATHIRAM STREET KURICHI PODANUR COIMBATORE, TAMILNADU 641023
132.00
20.00
20.00
20.00
200.00
200.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
G
S
C
KRISHNAN
ARUMUGAM
L
DAVDA
A
B
147 F/ 52 A SENGOTTIAH COLONY SUNDARAPURAM COIMBATORE 641024
NO.11/46, TVS NAGAR VELANDIPALAYAM POST COIMBATORE 641025
13 WARD NO 61 R K NAIDU LAYOUT COIMBATORE CORP COIMBATORE 641025
NO 51 R K NAIDU LAYOUT VENKITTAPURAM COIMBATORE TAMILNADU 641025
A2, KTVR APPARTMENTS SIVAGI COLONY THADAKAM ROAD COIMBATORE 641025
2.00
40.00
400.00
80.00
204.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MURTHY
R
R
SUSEELA ILLAM NO 6 AMMULU NAGAR KUMARAPALAYAM COIMBATORE 641026
16-B, ABDUL KAPPOR LAYOUT COIMBATORE 641026
50.00
40.00
22-Feb-16
22-Feb-16
L
K
V
PHILIP
380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR SELVAPURAM COIMBATORE 641026
74 A, MUTHUSWAMY COLONY SELVAPURAM COIMBATORE 641026
5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028
H1 RMP APARTMENTS GANDHI NAGAR KAVUNDAMPALAYAM COIMBATORE 641030
8.00
88.00
8.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAJASIMMAN
SARAVANAN
NEOGI
NEOGI
MAITI
AGARWAL
AGARWAL
SARKAR
DOLAI
CHOUDHURY
DAS
MALLICK
BHATTACHARYA
NO 22 MARIAMMAN KOIL STREET NARASIMHAN NAICKEN PALAYAM COIMBATORE, TAMILNADU
C 129 CHERAN COLONY THIDIYALUR COIMBATORE TAMILNADU,INDIA 641034
35/3 ANDUL 1ST BY LANE P O DANESH SK LANE HOWRAH 711109
35 / 3 ANDUL 1ST BY LANE P O DANESH SEKH LANE HOWRAH, HOWRAH 711109
11/4/4 DHARMATALA ROAD BELURMATH HOWRAH HOWRAH 711202
65 G T ROAD(N) LILUAH HOWRAH W BENGAL 711204
65 G T RD LILUAH HOWRAH W B 711204
VILL-MAKALTALA DURGAPUR P.O.- BALLY HOWRAH HOWRAH 711205
C/O SAMAR PAL BILL HETAMPUR BAGNAN HOWRAH 711303
FARIDPUR BLOCK SITALATALA UTTAR BAXARAH PO BAXARAH HOWRAH WB 711306
VILL-SHYAPUR SIDDHESWARI COLLEGE PO- AJODHYA DIST-HOWRAH 711312
VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH 711312
KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316
20.00
12.00
88.00
88.00
70.00
160.00
88.00
10.00
20.00
4.00
60.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DEB
PRASAD
8.00
22-Feb-16
NATH
DE
MITRA
MUKHERJEE
NANDI
DATTA
C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH WEST BENGAL
711316
Vill - Dhaipur, Po - Khoriop, Ps - Joypur, Dist - Howrah 711401
C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DIST- HOWRAH 711401
C/O JAGADISH CHANDRA ROY, 803,PERABAGAN ROAD, P.O.-HOOGHLY, DIST.-HOOGHLY 712103
314 SIBTALA BABUGANJ P O DIST HOOGHLY W B 712103
HOUSE NO 31 SANMATI NAGAR P O ADHARTAL JABALPUR 712104
200.00
8.00
60.00
44.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
K
M
SHYAM
V
GEORGE
KUMAR
RAM
DUTTA
KUMAR
NATH
Page 163 of 230
Number
First Name
0000IN30125013915387
0000IN30125010275944
0000IN30125010622010
0000IN30125010523792
1201060000554620
0000IN30077310129533
0000IN30047640488266
0000IN30021412772116
0000IN30032710050058
AMIT
PRADIP
RANJIT
DIPAK
NRIPENDRA
KRISHNENDU
DEBASHIS
DIPALI
UTTAM
Middle Name
SASWATA
BIKAS
0000IN30154919229712
1201090001721360
1202650100007730
1301930000058320
0000IN30115112620780
CHAMPA
TARUN
PURNIMA
VIJAYASARADHI
DHIRENDRA
1203840000094080 SAILEN
0000IN30210510086236
0000IN30226910854264
SHAMPA
SEKHAR
0000IN30115122150867
0000IN30302853645747
0000IN30210510039088
0000IN30267930185219
RAGHVENDRA
RITA
REBATI
P
0000IN30077310054026
0000IN30032710174766
SANJEET
BIJOY
0000IN30210510249715
BARUNODAY
0000IN30026310102703
0000IN30302850811883
0000IN30210510209426
0000IN30236510312856
1204470001897880
0000IN30051317529858
ALOK
SHAHANSHAH
RAJU
GITA
RANJIT
RADHA
1204470002526760 DIPANWITA
0000IN30223611161534
MADHULIKA
Amount
(Rs.)
Due date of
Transfer to
IEPF
ROY
CHAKRABORTY
GHOSH
SAMANTA
S/O SOURINDRA KUMAR GHOSH JOTRAM BURDWAN 713101
VILL + PO - KURMUN DIST- BURDWAN 713102
100.00
20.00
22-Feb-16
22-Feb-16
NATH
DUTTA
DUTTA
CHOUDHURY
BHOGARAJU
MUKHERJEE
200.00
20.00
40.00
400.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
KUNDU
SADARGHAT ROAD RANUKABHABAN BURDWAN 713103
SATABDI BAG ST XAVIERS ROAD P.O-SRIPALLY BEHIND POLICE LINE DIST-BURDWAN KOLKATA 713103
INDRAKANAN. GT ROAD SOUTH P.O- SRIPALLI BURDWAN 713103
C/O SMT RITA JASH BONGPUR HAZRAMATH BURDWAN 713103
C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST BAIDYAPUR DIST BURDWAN WEST
BENGAL 713122
SUBHASHPALLY KANKSHA PANAGARH BAZAR 713148
100.00
22-Feb-16
CHANDRA
SARDAR
BHATTACHARJEE
18/7, DAYANANDA ROAD, A ZONE, DURGAPUR, 713204
17/2, RANAPRATAP ROAD, DURGAPUR, BENGAL 713204
4.00
600.00
22-Feb-16
22-Feb-16
P
SINGH
GANGULY
MANDAL
PANNEER SELVAM
10/11 VIVEKANANDA RD A ZONE BURDWAN WEST BANGAL DURGAPORE 713204
D1 8 BANKIMCHANDRA AVENUE NIGHT ANGLE CLUB DURGAPUR 713205
8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B. 713205
A1 B P C L STAFF QTR HEMANT MUKHERJEE SARANI ISPATPALLY BIDHANNAGAR DURGAPUR 713212
180.00
4.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
ROY
MITRA
RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR DURGAPUR WEST BENGAL 713212
KAUSUMBI CO-OPERATIVE HOUSING SOCIET FLAT NO-12, SECTOR-2A, ARMSTRONG
AVENUE,DURGAPUR BURDWAN 713212
A-107, AMRABATI, DURGAPUR 713214
8.00
8.00
22-Feb-16
22-Feb-16
8.00
22-Feb-16
4.00
20.00
20.00
8.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
50.00
100.00
22-Feb-16
22-Feb-16
KUMAR
CHANDRA
KUMAR
ROY
KUMAR
CHAKRABARTY
RAY
KUNDU
GOSWAMI
SINGH
JANA
DAS
GHOSH
AGARWALLA
Address
SASTHI TALA P O BUROSHIBTALA DT HOOGHLY 712105
39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR HOOGHLY 712136
RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY 712149
89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB 712248
89/62 BANGUR 3RD LANE RISHRA SERAMPORE HOOGHLY SERAMPORE 712248
B- 7,POLICE ABASAN OPP. UTTARPARA POLICE STN. UTTARPARA 712258
13 RAMHARI RAY LANE UTTARPARA HOOGHLLY W B 712258
48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN BURDWAN 713101
C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA BUS STAND
BURDWAN 713101
C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN 713101
C/O SOUMITRA CHAKRABORTY 14 NO R B GHOSH ROAD BURDWAN 713101
KUMAR
KUMAR
KUMAR
203377 GAUTAM
0000IN30302850785989
INDRANI
0000IN30267936190192
0000IN30026310149783
Last Name
CHAKRABORTY
KUMAR
SINGH
RANI
KRISHNA
GHORAI
ALAM
SALUJA
MALLICK
DAS
AGARWAL
MALAKAR
SHRIVASTAV
6/21, SARAJINI NAIDU PATH CITY CENTRE DURGAPUR 713216
HIND TEXTILES 9 BASTIN BAZAR ROAD ASANSOL 713301
SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL 713324
STREET NO.62, QR NO. D/8, P.O. CHITTARANJAN, BURDWAN, WEST BENGAL 713331
STREET NO - 23 QTR NO-30/B CHITTARANJAN PO BURDWAN CHITTARANJAN 713331
C/O AGARWALANDSONS STALL NO B/36SP EAST MKT PO CHITRANJAN BURDWAN WEST BENGAL
713331
STREET NO 88 QRS NO 23/A PO CHITTARANJAN DIST BURDWAN CHITTARANJAN 713331
Q NO D-12 JHAL BAGAN CLY DISHERGARH KULTI BURDWAN W B 713333
Page 164 of 230
8.00
44.00
4.00
4.00
60.00
12.00
70.00
10.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
44.00
40.00
22-Feb-16
22-Feb-16
Number
First Name
0000IN30125028014915
0000IN30226911152754
0000IN30048410833793
0000IN30210510348256
0000IN30290242602026
1201890300000220
1201092600130190
0000IN30267934639950
0000IN30069310120914
0000IN30210510072741
0000IN30267933884426
1204470003952270
1203840000394630
0000IN30125028251429
SHRABANI
MONAJ
PRADIP
PRADIP
RAVI
AJIT
RAMRATI
SMRITI
ANJU
MANJU
HEMRAJ
APURBA
BIJAN
RAGHU
Middle Name
Last Name
Address
KUMAR
BIKASH
NANDAN
PANDA
HAZRA
DAS
AGARWAL
SARAF
KYAL
KESHRI
SONTHALIA
AGARWAL
TRIPATHI
SHARMA
MONDAL
AICH
JASH
QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO BIDHANBAG DIST BURDWAN 713337
KAJORA BAZAR, POST KAJORA GRAM, DIST. BURDWAN KAJORA, WEST BENGAL 713338
DAS MANSION G T ROAD RANITALA MORE PO KULTI DIST BURDWAN WB 713343
NEW MARKET, KENDWA BAZAR, P.O- KULTI, DIST- BURDWAN 713343
J L NEHERU ROAD RANIGANJ BURDWAN RANIGANJ 713347
DR. R.R. ROAD RANIGANJ DST-BURDWAN RANIGANJ 713347
34 N. S. B. ROAD RAJBARI MORE SEARSOLE RANIGANJ 713358
C/O MANJU DEVI SONTHALIA RAM BAGAN SEARSOL RAJBARI PS RANIGANJ BURDWAN BURDWAN
C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI POST NEAMATPUR 713359
Q.R.NO.D/15, OFFICERS COLONY, JHANJRAAREA, P.O.- JHANJRA DIST.- BURDWAN (W.B) 713363
A/J/11 2 D CAMP PANAGARH BASE ARJUNPUR PO ARJUNPUR BURDWAN DURGAPUR 713402
UDAYANPALLY BUDBUD DIST-BURDWAN DURGAPUR 713403
VILL & PO- GALSI DIST-BURDWAN GALSI 713406
PALLY MONGAL RICE MILL VILL AUSHA PO NABASTA DIST BURDWAN W B 713407
GOBIND
SAHA
C/O-GOBARDHAN SAHA SEKHPURA PO MIDNAPORE DIST PASCHIM MEDINIPUR MIDNAPUR 721101
DIPANKAR
DEY
SANTRA
MONDAL
SAMANTA
C/O ANIL KANTI KALI BARABAZAR MIDNAPUR PASCHIM MEDINIPUR 721101
SUBAS NAGAR NEAR SEPOY BAZAR MIDNAPUR PASCHIM MEDINIPUR 721101
QTR NO B 59/3 K T P P T/S MECHADA MIDNAPORE 721171
VILL AND PO KAMALPUR DIST PASCHIM MEDINIPUR MEDINIPUR 721212
0000IN30007910447429
PRIYA
1204470003472990 ARCHNA
0000IN30077310209370
REENA
KUMARI
RANJAN
KAPOOR
PANDEY
0000IN30026310054104
YASHPAL
KRISHNA
1204470003359250 RAM
0000IN30021414154039
0000IN30021414068987
1202990003666960
0000IN30021412846840
SANGITA
SUSANTA
AVA
SRI
ANIL
1204470004269850 SUNIL
0000IN30226911584198
JIBAN
0000IN30018312305776
MADHU
1304140000704560 GOUTAM
0000IN30125028062161
0000IN30226912169940
1203840000266570
0000IN30048413091355
0000IN30026310100963
11015
0000IN30289810033206
0000IN30290245653853
0000IN30226912172009
KAUSHIK
GOUTAM
SAIBAL
PRASANT
IRABATI
ASWINI
KEKA
SWAGATA
RAJ
0000IN30302850123825
BISWARUP
1204470003855360 SOMNATH
KUMAR
KUMAR
KUMAR
KR
KUMAR
DEVI
SUDAN
KUMAR
KUMAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
4.00
80.00
12.00
40.00
16.00
400.00
80.00
100.00
100.00
22.00
20.00
100.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
60.00
100.00
40.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ROOM NO. 38 H. NO. 501 STC KHARAGPUR RLY KHARAGPUR, WEST BENGAL 721301
RLY QRT NO 04 12 BANGLOW NO 457 SOUTH SIDE KHARAGPUR 721301
C/O.- MANAGER ANDHRA BANK MALANCHA ROAD KHARAGPUR 721301
50.00
64.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
SANDAL
SHOP NO-4, I.I.T MARKET P.O- KHARAGPUR TECHNOLOGY P.S- KHARAGPUR DIST- MIDNAPORE 721302
24.00
22-Feb-16
KAPUR
NAG
CWE GE AFS KALAIKUNDA MIDNAPORE WEST KHARAGPUR 721303
ANANDA NAGAR, INDA, KHARAGPUR 721305
20.00
2.00
22-Feb-16
22-Feb-16
DAS
MUKHOPADHYAY
VILL CHOWDHURY BARH POST BASANTIA P S CONTAI DIST MIDNAPUR 721442
VILL PO PANIPARUL PS EGRA DIST PURBAMEDINIPUR EGRA 721448
8.00
200.00
22-Feb-16
22-Feb-16
DAS
SAMANTA
KARMAKAR
PO GOPIBALLAVPUR DIST MIDNAPORE 721506
DURGACHAK COLONY, BLOCK-B, PO DURGACHAK MIDNAPUR HALDIA WEST BENGAL 721602
BANK OF INDIA HALDIA PORT TOWN BRANCH P.O. KHANJANCHAK HALDIA 721602
HPCL OFFICER HOUSING SECTOR 18, QTR 8 HALDIA TOWNSHIP 721607
VILL-ANANDAPUR(SOUTH) P.O+P.S-MOYNA DIST- MIDNAPUR(EAST) 721629
PARBATIPUR PO TAMLUK DIST MIDNAPORE 721636
R.K.S.G. HIGH SCHOOL P.O-TAMLUK WEST BENGAL 721636
W/O DILIP KUMAR SAMANTA VILL TOWN PADUMBASAN WARD NO 5 DT MEDINIPUR E TAMLUK
C/O BHABESH CH PARAI VILL ANAR NAGAR P O KUKRAHATI PURBA MIDNAPUR, HALDIA WEST BENGAL
721658
H/NO 26 SATYAPIRTALA BARABAZAR BANKURA 722101
401 RABINDRA SARANI BANKURA 722101
8.00
20.00
200.00
20.00
50.00
400.00
40.00
40.00
14.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
6.00
22-Feb-16
22-Feb-16
SAMANTA
MAITY
SOUNDA
SAMANTA
PARAI
SEN
PAUL
Page 165 of 230
Number
First Name
Middle Name
Last Name
0000IN30047643355694
0000IN30169610205905
SAYARNIL
PRABHAS
CHANDRA
BANERJEE
GORAI
BYPASS ROAD NORTH PRATAP BAGAN P O T DIST BANKURA 722101
55, CHAWK BAZAR P.O AND DISTRICT BANKURA W.B 722101
0000IN30210510153899
1204470002309960
0000IN30290244920590
1204470003843410
0000IN30125013538204
1204470003910910
1201092600110930
1201092600065580
0000IN30026310091706
UPENDRA
SARAMA
SANJITA
BASUDEB
JAGANNATH
LAKSHMIKANTA
SUVASIS
SANDHYA
KALI
CHARAN
SHAH
BANERJEE
NANDI
KUNDU
DAS
BHOWMIK
CHATTERJEE
OJHA
AGARWALA
0000IN30226911583943
1203450000184880
0000IN30026310142165
0000IN30169610273522
1204470002064720
1201092600265340
1201092600190010
1203500000663270
0000IN30039415939047
1203500000172150
1201910100763400
0000IN30032710102685
0000IN30021413528445
0000IN30021413598933
0000IN30021413685277
0000IN30021414346033
0000IN30223611241245
0000IN30039415374634
1302340000026770
0000IN30048410629038
0000IN30048411833957
0000IN30048410559530
0000IN30125028218689
1201090001894130
0000IN30039416998915
0000IN30048410586099
0000IN30290240354797
SARBANI
SURESH
RITA
SOUBHAGYA
SIKHA
ABHIJIT
GOUTAM
LILY
YASHODA
MANASI
SUBHAM
AJIT
LIPTON
AJAY
ABHISHEK
SOMNATH
RANBIR
KAVITA
PROVAT
ARUN
RAJIB
RAJESH
JAYASREE
SHAKUNTALA
MD
MANOJ
SANKAR
KUMAR
KUMAR
UNUSH
NARAYAN
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
20.00
22-Feb-16
22-Feb-16
197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101
T.G.S ROAD KENDUADIHI BANKURA BANKURA 722102
SANKARI BAZAR NR MADAN MOHAN TAMPLE DIST BANKURA BISHNUPUR BANKURA 722122
VILL JHANTIPAHARI PS CHHATNA DIST BANKURA BANKURA 722137
PO + VILL HAT KRISHNA NAGAR DT BANKURA 722206
SASHADHAR GANGULY ROAD PURULIA 723101
R. B. S. C. SINHA ROAD PO & DIST - PURULIA PURULIA 723101
C/O SHRINATH OJHA NATHU BABU LANE PURULIA PURULIA 723101
C/O, K.C.TRADERS P.O+DIST-PURULIA W.B 723103
200.00
28.00
20.00
160.00
12.00
16.00
20.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PAL
AGARWAL
DEY
DAS
SARKAR
BISWAS
ROY
KUNDU
GUPTA
SARKAR
DUTTA
GHOSH
GHOSH
DEY
MALIK
BANERJEE
ACHARYA
SHARMA
CHOUHAN
KUMAR
SANYAL
AGARWAL
BANERJEE
BARMA
ALI
JAJODIA
NATH
RAILWAY BUNGLOW, NO. - DS/30 SOUTH SETTLEMENT, P.O- ADRA DIST- PURULIA, PURULIA 723121
MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202
AT- SAINTHIA - ASHRAM PALLY PO- SAINTHIA DIST- BIRBHUM 731234
NEW BANSBARI MALDA 732101
NIKUNJA BEHARI GUPTA NEAR MASJIB PIROJPUR MALDA MALDA 732101
VILL-BANGALTULI LANE PS-ENGLISH BAZAR DIST-MALDA MALDA 732101
DESHBANDHU PARA PO-JHALJHALIA MALDA MALDA 732102
33 BIDHAN PALLY P O JHALJHALIA DIST MALDA MALDA 732102
C/O DR M L GUPTA MOKDAMPUR PO- MALDA DIST MALDA W-BENGAL 732103
GHOSHPARA MANGALBARI MALDA 732142
C/O SWAPAN DUTTA PABNA COLONY DIST. - DAKSHIN DINAJPUR BALURGHAT 733101
C/O SANDHYA CINEMA P.O- BALURGHAT DT- D/DINAJPUR 733101
BAKULTALA LANE RAIGANJ U D 733134
C/O RABINDRA CHANDRA DEY SUBHASPALLY PO DALKHOLA DIST U/D 733201
C/O CENTRAL EXCISE RANGE 5 SARAT BOSE ROAD H/NO 35 SILIGURI DT DARJEELING 734001
UTI BANK LTD SPECTRUM HOUSE SEVOKE ROAD SILIGURI WEST BENGAL 734001
Precost Concrete Products Dipnagar Block Factory Post Nemai Via Matigara Silliguri West Bengal
GORKHA RECRUITMENT DEPOT G R D GHOOM POST/DIST-DARJEELING 734102
SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401
ALLUPATTY NEAR RAIL GATE SILIGURI 734401
KAMALA TEA ESTATE P O KAMALA BAGAN DARJEELING, WB 734426
C/O, M/S RAMLAL NANDKISHORE DINBAZAR, JALPAIGURI 735101
C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST JALPAIGURI 735101
SILPASAMITY PARA PO & DIST JALPAIGURI JALPAIGURI 735101
CHARUPROVA COMPLEX ROOM NO-7 KADAMTALA NEAR TAXI STAND JAIPAIGURI 735102
VILLAGE BELAKOBA POST PRASANNA NAGAR DIST JALPAIGURI 735133
C/O DR PARESH CHANDRA NATH 5 HITENDRA NARAYAN ROAD TETUL TALA COOCH BEHAR 736101
40.00
100.00
20.00
4.00
10.00
10.00
60.00
250.00
40.00
20.00
14.00
20.00
20.00
100.00
80.00
40.00
100.00
300.00
320.00
140.00
20.00
4.00
16.00
100.00
2.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KALIGHAT TELEPHONE EXCHANGE QUARTER 1 NO. KALIGHATI ROAD COOCHBEHAR 736101
Gariahati, ( No.- 2, Kalighat Road ) Coochbehar 736101
917 B KANCHAN VIEW COLONY ALIPURDUAR JUNCTI NR VIDYASAGAR SCHOOL JALPAIGURI WEST
BENGAL,INDIA 736123
Ward No 2 Madan Mohan Para Dinhata Coochbehar 736135
20.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
170.00
22-Feb-16
1201910100620490 DILIP
0000IN30297810135623
PALLAB
0000IN30290245572213
RAJIB
KUMAR
BARMAN
NANDI
GUHA
0000IN30223611416292
KANTI
SARKAR
MRINAL
Address
Page 166 of 230
Number
First Name
Middle Name
0000IN30048412589489
0000IN30051313014035
1201910300092460
0000IN30026310002979
1203840000216660
0000IN30289810033572
0000IN30135620267752
0000IN30135620265003
0000IN30026310013635
0000IN30115122827117
0000IN30115123110107
1201090001671990
0000IN30125010661360
NIRUPAM
MIRA
RITA
PRADIP
MANOJ
NIRANJAN
AMIT
ANUPAM
MOHIT
SUDIPTO
SUNIL
ALOK
DULAL
0000IN30021410841840
0000IN30085310029150
1202780000003780
0000IN30125028249014
SANJIB
DALLY
PINAKI
SK
0000IN30290245230389
0000IN30290244904306
201330
0000IN30125028599355
PARTHA
UJJAL
TANNAMAY
CHITTARANJAN
1204470001049370
0000IN30125028074323
1204470000891180
0000IN30169610374182
0000IN30051313105492
0000IN30051312812955
1304140005477840
BIBEKANANDA
RABINDRA
HASIRANI
ALOKE
SUMIT
SUBHENDU
TAPASI
0000IN30026310129344
SHYAMALI
0000IN30125028266313
0000IN30051312140162
ASOK
JYOTI
KUMAR
MILAN
GAYEN
KUMAR
1203840000655900
0000IN30108022655582
1203840000257500
0000IN30108022655653
0000IN30051314682649
0000IN30048410319163
200926
0000IN30039415771452
0000IN30021414366439
C
S
AMAL
KORODI
TARANJIT
BIJAY
SUBRAT
SIDHARTHA
SUCHITRA
MUNIA
KALAI
KANTI
N
SAMY
SELVI
RAI
PRABHU
KHANNA
BEHERA
MISRA
DHAL
PATTNAIK
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
KUMAR
JAHANGIR
KANTI
NATH
KUMAR
KUMAR
KUMAR
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
MUKHERJEE
MITRA
DAS
ROY
MAJUMDAR
MALLIK
BANGO
BANERJEE
HALDER
BANERJEE
MONDAL
GHOSH
CHAKRABORTY
C/O SIGNOTRAN SIRRIN PVT LTD NERI LEE BUILDING DEVELOPMENT AREA GANGTOK 737101
C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST NADIA KRISHNANAGAR WEST BENGAL 741101
SASHIBHUSAN LANE MALLICKPARA P.O-KRISHNANAGAR DIST-NADIA KRISHNANAGAR 741101
NASRA PARA LANE PO- RANAGHAT DIST- NADIA , WEST BENGAL 741201
A/9-158 KALYANI 741235
NABANIR-A-10X/21, KALYANI NADIA WEST BENGAL 741235
PATESHWARI STREET SANTIPUR NADIA 741404
PATESHWARI STREET SANTIPUUR NADIA 741404
29, BHATTACHARJEE PARA PO- BERHAMPORE DIST- MURSHIDABAD 742101
51 A SWARNAMOYEE ROAD BERHAMPORE MURSHIDABAD BERHAMPORE 742101
88 1 DR SUNDAR GOPAL DHAR LANE PO KHAGRA BERHAMPORE BERHAMPORE 742103
KALMEGHA MANSGARA LALGOLA MSD MURSIDABAD 742148
ROOM NO 23 H C C SHOPPING COMPLEX P O NABARUN DT MURSHIDABAD 742236
10.00
30.00
10.00
4.00
250.00
10.00
200.00
80.00
8.00
8.00
40.00
40.00
12.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
PAUL
BANERJEE
AHMED
FHC 248 NTPC FIELA HOSTEL COMPLEX PO NABARUN DIST MURSHIDABAD FARAKKA 742236
43, TALBAGAN MAIN ROAD P.O. NONA CHANDAN PUKUR 24 PARGANAS (N) CALCUTTA 743102
34/1 BASUDEVPUR ROAD KALPATARU P.O. - SHYAMNAGAR 24 PARGANAS 743127
C/O OPTIC CENTRE A B ROAD RATHTALA MORE PO FINGAPARA DIST 24 PGS(N) 743129
40.00
16.00
110.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JANA
ROY
BANERJEE
BHATTACHARYA
67 JATIN DAS ROAD 24 PGS N ICHAPUR KOLKATA WEST BENGAL INDIA 743144
24 JADER BOX LANE PO KANCHRA PARA 24 PGS N 743145
C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL 743166
DEFENCE COLONY DHANKOL P O KAMPA DIST 24PGS NORTH 743193
30.00
6.00
132.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
GHOSH
GHOSH
MAZUMDER
ROY
GHOSH
CHOWDHURY
SAHACHOWDHURY
8 NO SCHEME PRAGYANANDA SCHOOL ROAD ASHOKNAGAR N 24 PGS KOLKATA 743222
VILL AND PO KALUPUR DT 24 PGS (NORTH) 743235
VILL SIMULTALA BONGAON 24 PARGANAS NORTH BONGAON 743235
VILLAGE AMLAPARA POST BONGAON DISTRICT NORTH 24 PARGANAS 743235
2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST BENGAL 743276
VILL LALBATY PO DIAMONDHARBOUR DIST 24 PGS DIAMONDHARBOUR WEST BENGAL 743331
RABINDRA NAGAR DIAMOND HARBOUR 24PGS S KOLKATA 743331
20.00
16.00
34.00
20.00
2.00
2.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MONDAL
UTTAR KANPUR, PASCHIM PARA SARKAR AND BRAHMAN PARA PO- DIAMOND HARBOUR, DHANBERIA
DIST- 24 PARGANAS SOUTH, WEST BENGAL 743332
VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS (S) 743372
W/O LTCDR MILAN KUMAR COMMANDING OFFICER IN LW L 33 C/O NAVY OFFICE PORT BLAIR
ANDAMAN AND NICOBAR ISLANDS 744101
C/O-GOVT.SR.SEC SCHOOL MOHANPURA PORT BLAIR 744101
NO 12 LOKNATH HOUSING COLONY OPP.POLYTECHNIC DOLLYGUNJ PORT BLAIR 744101
C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105
A&N ISLANDS FOREST & PLANTATION DEV. CORPN. LTD MAYABUNDER, NORTH ANDAMAN 744204
RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN BHUBANESWAR KHURDA BHUBANESWAR ORISSA
DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR 751004
124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR 751007
QRS NO-VA 11/4 UNIT-2 BHUBANESWAR 751009
TEKONS 29 30 RASULGARH INDUSTRIAL ESTATE BHUBANESHWAR ORISSA 751010
80.00
22-Feb-16
4.00
30.00
22-Feb-16
22-Feb-16
14.00
400.00
40.00
100.00
20.00
120.00
20.00
400.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Page 167 of 230
Number
First Name
Middle Name
Last Name
0000IN30290243498064
0000IN30001110045224
0000IN30220110479548
JAGABANDHU
JAYADEEP
SUSHANTA
KUMAR
KAR
RATH
PARIDA
0000IN30125028266346
0000IN30290244999795
0000IN30290245181877
0000IN30290242303885
0000IN30290245192820
1202990004037500
0000IN30051317671440
SANCHAYAN
SACHIN
BISWAJIT
RUBIN
SUVALAXMI
TAPAN
BISWANATH
0000IN30267935563890
0000IN30051314162419
MAHAMMAD
PRAVASH
0000IN30125013286733
SANJUKTARANI
0000IN30125013286784
PRABHAT
KUMAR
PANIGRAHI
0000IN30290242223885
1204470003637960
221395
0000IN30048410015696
1204470003993180
0000IN30226911728575
0000IN30125028853822
0000IN30226910710753
0000IN30302850425430
1204470003271310
1201080100004340
0000IN30267931357706
1201090001253730
0000IN30039412772455
CHANDRA
ASGAR
SHAHNAZ
SHASHIKANT
MANOJ
SOURAV
SARITA
SANJAY
SUBIMAL
MANISHA
PAWAN
DEBABRATA
REENA
TRINATH
SEKHAR
1304140004977840
0000IN30290243706125
0000IN30302850584364
0000IN30125015506023
1202200000022150
1202200000023040
0000IN30125028019267
1202990004600410
0000IN30302852765126
0000IN30226911319220
0000IN30267934514793
0000IN30032710125466
PRASANTA
TILOTTAMA
AKSHAYA
JATINDRA
SRIPATI
GAYADHAR
PURUSOTTAM
PUSHPA
A
MANORANJAN
SARASWATI
JAI
KUMAR
SINGH
KUMAR
USUFF
RANJAN
KUMAR
KUMAR
KAN
CHARAN
KUMAR
NATH
V
KISHAN
Amount
(Rs.)
Due date of
Transfer to
IEPF
MIG-A/7, BRIT COLONY NAYAPALLI BHUBANESHWAR 751012
M4 31 ACHARYA VIHAR BHUBANESWAR 751013
ACCOUNTS DEPT.,KALINGA HOSPITAL LTD NR NALCO SQUARE CHANDRASEKHARPUR BHUBANESHWAR
751016
MB 25 BARAGARH BRIT COLONY BHUBANESWAR 751018
PLOT NO E/4 INFOCITY PATIA BHUBANESWAR 751024
E/ 4 INFOCITY INFOSYS TECHNOLOGIES LTD PATIA BHUBANESWAR 751024
HIG 2/106 SATYA SAI ENCLAVE P O KHANDAGIRI BHUBANESWAR 751030
BAIKUNTHA SARANT NORTH GATE BANUA SAHI PURI 752001
C/O BHUBAN MOHAN HALDAR KUNDHEIBENTA SAHI PURI 752001
S/O MANGULI CHARAN SAHOO BASANTA PATNA BIRAPRATAPPUR VIA HANDANPUR NR
SIDHAMAHABIR TEMPLE PURI ORISSA 752001
AT/PO MAKUND PRASAD NEAR TAJMAHAL MESS KHURDA 752055
AT CHAURASHI PO AMARESWAR PURI ORISSA 752120
122.00
20.00
180.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
88.00
16.00
300.00
14.00
52.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
40.00
22-Feb-16
22-Feb-16
200.00
22-Feb-16
200.00
22-Feb-16
MOHAPATRA
HASHIM
PARWEEN
MEHTA
MODI
JAIN
BAJORIA
KHUNTIA
SUBUDHI
CHANDRARAY
SHARMA
PATNAIK
NGO
PANDA
C/O P K PANIGRAHI DIBYA BHAWAN 1ST FLOOR BEHIND RAJRATAN CLOTH STORE BAJRAKABATI ROAD
CUTACK 753001
C/O P K PANIGRAHI DIBYA BHAWAN 1ST FLOOR BEHIND RAJ RATAN CLOTH STORE BAJRAKABATI ROAD
CUTTACK 753001
DEPARTMENT OF PATHOLOGY SCB MEDICAL COLLEGE CUTTACK 753001
ROSHAN MANZIL ORIYA BAZAR CUTTACK 753001
C/O S F KARIM MEHENDIPUR, CHANDNI CHOWK CUTTACK ORISSA 753002
C/O SHASHIKANT & CO NAYA SARAK CUTTACK 753002
NEAR ICE FACTORY ROAD AT PO COLLEGE SQUARE CUTTACK 753003
COLLEGE SQUARE, CUTTACK, ORISSA 753003
JEEVANA COMPLEX FLAT 2A 2ND FLOOR BURDAWAN COMPOUND COLLEGE SQUARE, CUTTACK 753003
AT SARTOL, PO NUA BAZAR, CUTTACK 753004
PLOT NO 912 MAHANADI VIHAR NAYABAZAR CUTTACK 753004
H/O - MANDADHANROUT AT AND PO - COLLAGE SQUARE CUTTACK 753004
Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009
HOUSE OF PRADIP CH DAS BIKASH NAGAR SIBAYAN CUTTACK 753012
MATRU BHAWAN BADAMBADI NEAR UP SCHOOL ARUNODAY NAGAR CUTTACK 753012
BADAMBADI NEW LIC COLONY QR NO F/15 P O ARUNODAYA MARKET CUTTACK ORISSA 753012
20.00
160.00
88.00
4.00
600.00
4.00
40.00
36.00
2.00
20.00
16.00
200.00
600.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MISHRA
NAYAK
DASH
KHANDAI
MOHAPATRA
MOHAPATRA
SAHOO
MITTAL
GIRISH
PADHY
BHOI
KHANDELWAL
C 1348 45 SECTOR 6 CDA CUTTACK 753014
QR NO 2RB 165 ARC CHARBATIA CHARBATIA CUTTACK 754028
C/7 COLONY 1 ICCL KALINGA BAZAR KAPALESHWAR CHOUDWAR CUTTACK 754071
AT GOBINDPUR P O KADALI BAN VIA CHOUDAKULAT DT KENDRAPARA KENDRAPARA 754222
NATAPADA JAJPUR ROAD DIST-JAJPUR JAJPUR ROAD 755019
AT- ABHIRAM FANCY STORE JAJPUR ROAD JAJPUR JAJPUR ROAD 755019
C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST JAJPUR ORISSA 755019
JINDAL STAINLESS LTD KALINGANAGAR IND COMPLOX PO DANGADI JAJPUR 755019
JINDAL STAINLESS LIMITED KALINGANAGAR INDUSTRIAL COMPLEX PO DANAGADI JAJPUR 755026
NEAR POSTAL COLONY, BALIA, BALASORE, ORISSA 756001
AT BUDHA BIHAR PO GOPALGAON BALASORE 756001
C/O PRIYANATH SAHU'S TAJMAHAL KOTHA, GROUND FLOOR, SUELPUR, MOTIGANJ BALASORE 756003
20.00
20.00
332.00
4.00
60.00
50.00
8.00
200.00
300.00
34.00
20.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SAHANI
BAGHEL
MISHRA
MISHRA
PATRA
HALDAR
SAHOO
KHAN
DASH
PANIGRAHI
B
KUMAR
Address
Page 168 of 230
Number
First Name
Middle Name
Last Name
0000IN30039415944659
GOBIND
CHANDRA
DASH
1204470001174040
0000IN30048410702728
0000IN30290242752216
1203840000184430
0000IN30290240764650
0000IN30021412824419
RAJ
SAMMITA
SANJAY
SAMMITA
RAJAN
BHIKARI
RAY
TUDU
MOHANTY
MISHRA
MOHANTY
MANCHANDA
PATRA
C/O PARTHA SARATHI DASH AT-LAXMINARAYANPUR SAHI PO-KEONJHAR BAZAR DIST-KEONJHAR GARH
758002
TIKARAGUMURA MANDUA TOWN KEONJHAR 758002
FLAT NO 0/10 TATA SPONGE TOWNSHIP BILAIPADA AT/PO JODA KEONJHAR 758034
BANGLOW NO 21 NR BDO OFFICE JODA BANEIKALA JODA 758034
C/O. DEVDUTT MOHANTY B-12 TATA SPONGE TOWNSHIP BILAIPADA KEONJHAR JODA 758034
B-2 TATA SPONGE TOWNSHIP VILL BILAIPADA P O JODA 758034
HOSPITAL ROAD BARBIL BARBIL ORISSA 758035
0000IN30021413628543
0000IN30021413084449
0000IN30021412810607
0000IN30220110308816
1201320000260680
0000IN30125015349005
0000IN30177413757708
0000IN30048410577130
1201320000151220
PRAVIN
BIRENDRA
BIDESHI
SWAPNA
SUNIL
ANJANA
SUSHANT
AMIYA
KATHI
BIHARI
KUMAR
KUMAR
CHARAN
LAL
SINGH
SAHU
MOHANTY
MOHAPATRA
SARKAR
SAHU
SATAPATHY
BARIK
HIND METALS AND INDS PVT LTD GURUDWARA RD BARBIL DIST KEONJHAR ORISSA 758035
S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA 758035
KIW MATKAMBEDA KEONJHAR ORISSA 758036
QR-E-56, SECTOR-3 AT/P.O- NTPC/TTPS ANGUL DIST-ANGUL 759101
BADADANDA SAHI TALCHER TOWN ANGUL 759107
C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR , AT/PO DT ANGUL ORISSA 759122
AT/PO/PS PARJANG DT DHENKANAL PARJANG PARJANG 759122
SIMILIPARA ANGUL DIST ANGUL ORISSA 759122
AT/PO KHALARI VIA HULURSINGA ANGUL 759132
0000IN30169610318842
SHARADA
SHRINIVAS
PATI
0000IN30125028006100
PRADIP
RANJAN
0000IN30267935000812
0000IN30232410004822
1203460000109410
1301930000585050
0000IN30232410437585
0000IN30232410133357
0000IN30302852522592
0000IN30290243764326
204989
0000IN30302850848746
0000IN30051316641725
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
22-Feb-16
4.00
52.00
40.00
40.00
40.00
32.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1000.00
28.00
30.00
40.00
20.00
24.00
10.00
44.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
REGIONAL OFFICE, SPC BOARD S/3/3, INDUSTRIAL ESTATE HAKIMPADA, ANGUL ORISSA 759143
30.00
22-Feb-16
CHOUDHURY
D/17 NALCONAGAR DIST ANGUL ANGUL, 759145
16.00
22-Feb-16
PRAKASH
RAWAL
6.00
22-Feb-16
PAKALA
MEENAKSHI
PRADIP
KIRANBALA
SATCHIDANANDA
HEMANTA
G
MAHENDRA
BHUPESH
SUBASH
KUMAR
CHANDRA
VEDAVATHI
NAYAK
MISHRA
ROUT
SABAT
TRIPATHY
RANI
KAMDAR
DANI
PANDA
PLOT NO - 39 PHASE - 111 LINE - V SPECTRUM LAYOUT GANDHI NAGAR OPP BIJIPUR TANK BERHAMPUR
760001
SRI SAI KRUPA INFRONT OF HOTEL RADHA LANE NEAR RLY STATION ROAD BERHAMPUR 760005
KHODURA STREET BERHAMPUR 760009
AYODHYA NAGAR LANE 2 (EXTENSION) BERHAMPUR 760010
W/O G C ROUT DEPT OF PHYSICS GOVT SCIENCE COLLEGE CHATRAPUR 761020
BANI BIHAR ASKA GANAJAM DISTRICT, ORISSA 761110
KHALLO STREET PARABEDA JEYPORE 764001
W/O SRI G JANARDAN RAO JAGATJANANI MARG AT / PO UMERKOTE NABARANGPUR (ORISSA) 764073
CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA 766104
GANDHI NAGAR BOLANGIR 767001
VILLAGE GUNIPADA G P UPHALA PS BIRAMAHARAJPUR DIST SONEPUR ORISSA 767018
40.00
160.00
100.00
20.00
20.00
50.00
20.00
44.00
22.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMARI
BUDEK
RAUTRAY
STATE BANK OF INDIA GUDBHALA AT/PO-GUDBHELA DIST.-BOLANGIR BOLANGIR 767046
BEHIND SAKHI GOPINATH TEMPLE SAKHIPARA SAMBALPUR ORISSA 768001
8.00
176.00
22-Feb-16
22-Feb-16
AGRAWAL
PADHI
MOHANTY
PANDA
PACHISIA
SINGH
M/S G R GRAPHI TE INDUSTRIES BALIBANDHA SAMBALPUR ORISSA 768001
S/O -- SHRI DHANANJAYA PADHI GOPABANDHU C NEAR TG 15 BLOCK BURLA SAMBALPUR 768017
O /O SGM HPC OHPC BURLA SAMBALPUR 768017
C/O RUTUPARNA PANDA QRS NO 4 R/3 PROFESSOR COLONY U C E BURLA SAMBALPUR 768018
GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA 768216
RAMGARH BUDHIJAM BRAJRAJNAGAR JHARSUGUDA BRAJRAJNAGAR 768233
182.00
8.00
20.00
4.00
88.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201090001618470 JAYAPAL
0000IN30048413193800
KSHIROD
0000IN30051314448092
1204470001836360
0000IN30290243360970
0000IN30302853206344
0000IN30032710181732
0000IN30267936048316
Address
SUCHITRA
PRASANTA
AMIYA
SUDAMA
PRAVEEN
GIRISH
KUMAR
KUMAR
CHANDRA
CH
KUMAR
KUMAR
KUMAR
USHA
KUMAR
KUMAR
KUMAR
CHANDRA
Page 169 of 230
Number
First Name
0000IN30125028214087
0000IN30290244319402
0000IN30223610841733
1202890000228420
ABDUS
NAFEES
ANSHUMALA
GOLAP
201578
1202990003321820
0000IN30125028974636
0000IN30125015501812
202267
0000IN30302852548853
0000IN30125028083181
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KESHARI
SAMAD
KHAN
CHOUDHARY
CHAINI
QRS NO H 347 SECTOR 15 ORISSA ROURKELA 769003
QRS NO A 27 SECTOR 17 ROURKELA 769003
QR NO 9 CIVIL TOWNSHIP ROURKERLA 769004
QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004
200.00
36.00
80.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KOTHAIMOHAN
TARANGINI
GITA
MANJU
BIJAY
BHUPENDRA
GAJEN
RANI
DEVI
KUMAR
SINGHA
CHANDRA
BISWAS
JENA
DHOOT
SUREKA
HAZARI
DAS
H 107 SECTOR 2 ROURKELA ORISSA 769006
QRS NO C 43 SECTOR 9 ROURKELA 769009
PRAGATI VIDYA MANDIR JAGDA ROURKELA 769042
SREE LUXMI FLOUR MILLS M G ROAD GUWAHATI 781001
C/O SANJAY SHREE 28,A.C.M.MARKET, FANCY BAZAR GUWAHATI 781001
HOUSE NO 17 K K B ROAD CHENIKUTHI SUB POST OFFICE GUWAHATI 781003
NEW P W D QTR C E OFFICE OPP ASSAM TRIBUNE POST OFFICE CHANDMARI GUWAHATI 781003
132.00
40.00
100.00
200.00
44.00
20.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30125028322322
0000IN30125028264027
MADAN
SHAIKH
GOPAL
SAMSUL
BANGIA
HUDA
KAMRUP COLLEGE OF VOCATIONAL TRAINING COMPOUND G N B ROAD GUWAHATI 781003
C/O DIAMOND BAKERY ANAND NAGAR DISPUR GUWAHATI 781005
40.00
88.00
22-Feb-16
22-Feb-16
0000IN30125028035042
0000IN30290243613007
0000IN30267932894334
BAKUL
SUSANTA
PHANINDRA
KUMAR
NATH
MAJUMDAR
SAHU
BRAHMACHARI
SBI COLONY G S ROAD BHANGAGARH GUWAHATI 781005
3-H HP APARTMENT DINESH OJHA PATH RAJGARH ROAD GUWAHATI 781005
24 A MANIK NAGAR NEAR LAKSMI APARTMENTS R G BARUAH ROAD GUWAHATI 781005
180.00
600.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
RANJAN
PATGIRI
HOUSE NO-6 KARMABIR BORDOLOI PATH WIRELESS DISPUR PO- ASSAM SACHIVALAYA GUWAHATI
781006
M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006
100.00
22-Feb-16
16.00
22-Feb-16
1201090001147970 DIGANTA
AHMED
1201090000287550 ARCHANA
BHATTACHARJYA
0000IN30290243561889
RAJIV
ROY
0000IN30125028023696
0000IN30267935057318
205171
0000IN30302852276963
0000IN30290244917683
0000IN30302851886437
GAUTAM
ATTAR
NAND
NIRAJ
ANIL
CHANDRA
KUMAR
SINGH
KUMAR
0000IN30125028203448
1201090000423530
1201090000933150
0000IN30125028563389
0000IN30125028784198
BIMAL
NAVIN
BAKUL
RUBY
SMT
KANTI
0000IN30125028170253
0000IN30125028371347
201688
1201090001298580
1201090000275930
1202890000289190
1203390000028740
RIJWANUR
PRADEEP
AJOY
REKHA
TAPASH
TAPAN
DR
KISHORE
KUMAR
PRAMILA
DEVI
KUMAR
NANDA
56.00
22-Feb-16
DEB
BENIWAL
H KUNDHANI
VERMA
KUMAR
GUPTA
C O ANITA ROY B 5 3 2 APSARA APPTS P O ASSAM SACHIVALAYA NEAR DISPUR LAW COLLEGE
GUWAHATI 781006
LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI 781009
MTRAS SECTION EMP NO 783020 AIRFORCE STATION BORJHAR KAMRUP GUWAHATI 781015
C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI 781020
KHANAPARA QTR NO F 3 SR OFFICERS COLONY JAWAHAR NAGAR GUWAHATI 781022
REGIONAL CENTRE ECHS C/O 51 SUB AREA NARANGI CANTT C/O 99 APO GAUHATI 781027
GAGI ROAD QRNO B 9 4 JAGIR ROAD HPC LTD KAGAJ NAGAR DIST MORIGAON GUWAHATI 782413
8.00
30.00
64.00
30.00
8.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BHOWMIK
AGARWAL
DAS
BHOWMICK
VERMA
B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT NAGAON ASSAM 782435
LALPATTY PO- HOJAI NAGAON 782435
VILL- BON BEGENA HATI SHANKARDEV NAGAR PO- BHALUKMARI LANKA NA 782442
C O GOPAL BHOWMICK LUMDING BAZAR LUMDING ASSAM 782447
CO HAPPY CONVENT SCHOOL DHUBRI ASSAM 783301
20.00
4.00
20.00
100.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAHMAN
VERMA
CHOWDHURY
BARMECHA
PODDER
DAS
KUMAR SAHU
BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI PO DHUBRI DIST DHUBRI ASSAM 783301
C/O HAPPY CONVENT SCHOOL D K ROAD (G T B ROAD) P.O DHUBRI DIST- DHUBRI ASSAM 783301
Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385
POLO ROAD(FIELD) TEZPUR 784001
C/O DILIP KR. SAIKIA RETD. PROFESSAR COLLEGIATE SCHOOL ROAD TEZPUR 784001
FARMUD ALI PATH JORHAT 785001
NEAR VIJAYA BANK A.T.ROAD JORHAT 785001
4.00
26.00
44.00
100.00
100.00
42.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Page 170 of 230
Number
First Name
1203390000034650 GEETA
1204470003431770 SUKHDEV
1203390000026290 APURBA
0000IN30039415780523
0000IN30058910169590
0000IN30058910126743
0000IN30290244019143
0000IN30290243975416
PADAM
SANJIB
RUNI
RUPESWAR
SRIJITH
0000IN30267936608644
1202890000254160
0000IN30125028409080
0000IN30125028648818
0000IN30302851667947
0000IN30290245536328
200085
0000IN30115120466124
0000IN30077310061120
0000IN30169610190415
1201090000580600
ABINASH
HIRALAL
NIRANJAN
NIRAD
JITUN
KAPISH
PARAMJIT
BIBATDOR
I
TAPATI
BIDYUT
1204470002408910 KATHIKA
1201090002971600 SUNIL
0000IN30267934362823
SHUBHRANSHU
Middle Name
Last Name
MONI
SAHU
BHATTAR
BHATTACHARYA
KUMAR
SINGH
BORAH
HAZARIKA
SAIKIA
PADMADHARAN NAIR
KR
KUMAR
SUBHASH
ABISHEK
BISHNU
AMULLYA
0000IN30302854828775
0000IN30021412399725
0000IN30302852527757
0000IN30088813116047
0000IN30133017811823
0000IN30267935968108
0000IN30112715030866
1201910100109860
0000IN30112716625134
0000IN30088814417219
PRITHWISH
ABHISHEK
NALINI
BOKUL
MAHESH
RITESH
RAJNEESH
LALTI
RENU
SURJIT
SAHU TRADERS NEAR VIJAYA BANK A.T.ROAD JORHAT 785001
S/O HARIGOPAL BHATTAR C/O NARSING DAS NAND KISSHORE OPP OBCAT ROAD JORHAT 785001
RAMKRISHNA NAGAR CINAMARA JORHAT 785008
B-313 B-BLOCK ONGC COLONY MULTI STORY BUILDING SIVASAGAR 785640
TAXI MOTHA DANG PANCHI PATHER PO CHAULKARA SIVASAGAR ASSAM 785640
JOYSAGAR TINIALI P. O. JOYSAGAR SIVASAGAR ASSAM 785665
CHANDRAKUSH 48 NRL TOWNSHIP GOLAGHAT 785699
FLT GNR 127 HU AIR FORCE MOHANBARI DDIBRUGARH 786001
Amount
(Rs.)
Due date of
Transfer to
IEPF
4.00
20.00
1200.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
200.00
200.00
32.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200.00
20.00
4.00
20.00
100.00
2.00
1332.00
200.00
88.00
200.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RANJAN
KUMAR
GUPTA
BAHETI
PAUL
GOGOI
DEY
SAGHERA
SYIEM
IMKONG
SAHA
SAHA
MOF TU ASQN 14 WING AIR FORCE C/O 99 APO PIN 936814 NEAR NH 37 CHABUA APO CHABUA 786102
KAMAKHYA HOTEL A. T. ROAD TINSUKIA 786125
C O BRAHMAPUTRA INVESTMENT CO R 7 BABULAL BAZAR TINSUKIA ASSAM 786125
ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA ASSAM 786171
AGBPP NEEPCO LTD PO BAKULONI CHARALI GUWAHATI DIBRUGARH 786191
BIPIN PAUL ROAD NEAR SARADAMONI TIMBER MILL KARIMGANJ ASSAM INDIA 788711
SAMARPAN DHAN KHETI SHILLONG 793001
GREEN VIEW COTTAGE GOLF LINK SHILLONG MEGHALAYA 793001
KOHIMA NAGALAND 797001
NO.23, KRISHNANAGAR MAIN ROAD WEST OF BIJOY KR CHONMUNHANI AGARTALA TRIPURA 799001
OLD THANA LANE BEHIND MAHANAMANGAN BANAMALIPUR AGARTALA (WEST) 799001
CHANDRA
DAS
BHAUMIK
VILL AND PO EAST PRATAPGARH PS -- EAST AGT DIST -- WEST TRIPURA AGARTALA 799001
RAMNAGAR RD NO- 4 NEAR 1ST CROSSING RAMNAGAR AGARTALA AGARTALA 799002
10.00
400.00
22-Feb-16
22-Feb-16
SHEKHAR
TRIVEDY
200.00
22-Feb-16
CHAKRABORTY
DHARAMPAL PREMCHAND LTD SHED NO 13 AD NAGAR TRIPURA INDUSTRIAL ESTATE UDYOG
AGARTALA 799003
C/O-LT JITENDRA CH BHATTACHARJEE DHALESWAR ROAD NO-2 P.O-DHALESHWAR AGARTALA 799007
80.00
22-Feb-16
KARMAKAR
GHOSH
DEB
DAS
O N G C CEMENTING SECTION TRIPURA ASSET O N G C AGARTALA 799014
H N 120 MADHYAPARA R K PUR SOUTH TRIPURA UDAIPUR 799120
SONAMURA UDAIPUR SOUTH TRIPURA 799120
S/O NIKHIL CH DAS AMTALI AGARTALA 799130
30.00
150.00
12.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DAS
KUMAR
SINHA
DEY
SHARMA
MITTAL
ROSHAN
DEVI
AGARWAL
LAL
C/O PRADIP LAL DAS PABIACHERRA TRIPURA N KUMARGHAT 799264
293 J SOUTH INDRA NAGAR VIGRAHPUR PATNA BIHAR 800001
168 ANANDPURI BORING CANAL ROAD PATNA 800001
MS BOKUL DEY I.T.C.LIMITED EXHIBITION ROAD PATNA 800001
NAVRASHTRA LANE RAJENDRA PATH PATNA 800001
ANISABAD BY PASS NAWAB PATH MADUSUDHAN NAGAR PATNA 800002
A 31, GANDHI VIHAR, POLICE COLONY, ANISABAD, PATNA 800002
20 A DHIRACHAK P. O. - ANISABAD PATNA 800002
C/O G.D.APPAREL H/O S.N.P.SINHA NEAR HOTEL NILGIRI KADAM KUAN PATNA 800003
KADAM KUAN , NEW AREA BEHIND SHYAM NIWAS PATNA BIHAR 800003
10.00
66.00
30.00
264.00
470.00
10.00
80.00
100.00
200.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
LAL
BARAN
KUMAR
KANTI
SINGH
M
1201090002513550 KABIR
0000IN30125028397344
0000IN30302854838725
0000IN30169610865095
0000IN30021412404863
Address
PADA
CHANDRA
LAL
NARAYAN
Page 171 of 230
Number
First Name
1201092400058070 HANUMAN
Middle Name
Last Name
PRASAD
BHAGAT
SHYAM AGENCIES NEAR BUDH MURTI KADAM KUAN PATNA 800003
KUMAR
KUMAR
PRAKASH
JELOKA
SAURABH
KUMAR
SINGH
ROHATGI
0000IN30088813558168
0000IN30133018254797
0000IN30112715955209
0000IN30302853196974
200800
1204470003524650
0000IN30133017863262
AWANISH
SUMMY
LALIT
KUMAR
MANISH
TRILOK
NIKHIL
0000IN30133018779914
RITA
0000IN30133017780611
0000IN30302852500320
200357
0000IN30021411715608
0000IN30133019671886
0000IN30290240942395
VIJAY
TAQUI
PRATIMA
SREEMANTA
MANORANJAN
DHANRAJ
KUMAR
SINGH
AHMED
SINHA
SEN
PRASAD
SINGH
0000IN30112715757480
0000IN30058910003607
0000IN30058910037843
1601010000157090
0000IN30112716032984
0000IN30133019030524
0000IN30290243612485
0000IN30133019545265
AJAY
NAVIN
HIRA
RAJEEV
MEERA
ARCHANA
RUBY
RAM
BEHARI
SINHA
KUMAR
SINHA
RANJAN
VERMA
LAKHAN
1201092400057660 USHA
1201092400067690 ANNAPURNA
0000IN30133019388122
KUMARI
SHILPI
KUMAR SINHA
PRASAD
KUMARI
YOGENDRA
PRASAD
ROY
0000IN30290243791546
ASIT
1201092600164330 ANAND
0000IN30290245532770
DEVENDRA
KUMAR
KUMAR
PRASAD
VIDYARTHI
JHA
SINGH
0000IN30290245557780
PRASHANT
1202180000036850 RAJU
0000IN30051317371129
SUDHA
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
22-Feb-16
KHASPUR HOUSE BHAWOR POKHAR PATNA ( BIHAR ) 800004
K.N. PANDIT BAKARGANJ GOLA ROAD PATNA 800004
BABA TEX SHIVALAYA MARKET ASHOK RAJ PATH PATNA 800004
S/O SUKHDEO PANDIT SHIVPUR MAHENDRU PATNA 800006
LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA 800008
TAKHAT SRI HARI MANDIR JEE PATNA SAHEB PATNA CITY PATNA 800008
NIKHIL KUMAR ROHATGI C/O MAHENDRA PRASAD ROHATGI LALLUS BABU LANE BEGUMPUR POPATNA 800009
C/O BINOD KUMAR VERMA CHITRAKUT NAGAR ROAD NO. 9A HOUSE NO. N.116 P.O DIGHA DANAPUR
PATNA 800012
140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA 800014
C/O SZAMAN SB SAMAN PURA RAJA BAZAR PATNA 800014
C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA 800016
H O R N TIWARI ROAD NO 6 C RAJENDRA NAGAR PATNA BIHAR 800016
S/O LATE RAM PRASAD SINGH (ADVOCATE ROAD NO. 6A RAJENDRA NAGAR, PATNA 800016
C/O RAM NARESH TIWARI N15 PROFESSORS COLONY BEHIND CENTRAL SCHOOL KANKARBAGH PATNA
800020
A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA 800020
J-48, P.C. Colony, Kankarbagh, Patna 800020
J-48, P.C.Colony, Kankarbagh, Patna 800020
C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH PATNA 800020
D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA 800020
C/O SRI AMITABH MOHAN K 108 P.C .COLONY HANUMAN NAGAR (KANKAR BAGH) PATNA 800020
C/O SRI MANI SHANKAR PRASAD POST OFFICE LANE PO CHITRAGUPT NGR KANKARBAGH PATNA 800020
LANE NO. 6 CHANDMARI ROAD KANKAR BAGH PATNA 800020
16.00
80.00
4.00
16.00
172.00
50.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
8.00
100.00
64.00
260.00
150.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
44.00
8.00
8.00
24.00
16.00
60.00
176.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
POST OFFICE LANE (OLD) CHITRAGUPTA NAGAR KANKERBAGH PATNA 800020
C/O G. P. SINGH HOUSE G. P. SINGH PATH GITA PRASAD SOUTH CHITRAGUPTA NAGAR KANKARBAGH
PATNA 800020
103 SAVITRI BHAWAN C/O YADAV TIMBER NEAR KANTI FACTORY KANKARBAGH MAIN ROAD PATNA
800026
J 57 P C COLONY KANKAR BAGH PATNA 800957
R E O OFFICE NEAR AMBADKAR CHOWK DISTRICT- BUXAR BUXAR 802101
LATE JAGDISH SINGH KULHARIA KOILWAR BHOJPUR ARRAH BIHAR,INDIA 802160
200.00
200.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
20.00
40.00
150.00
22-Feb-16
22-Feb-16
22-Feb-16
52.00
30.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
4.00
22-Feb-16
88.00
22-Feb-16
0000IN30058910055677
MEER
SHAHAB
UDDIN
S/O SESH NATH SINGH KULHARIYA BHOJPUR ARRAH BIHAR,INDIA 802301
CHOWK BADI MASZID MILKI MOHALLA BHOJPUR ARRAH 802301
C/O CHHABI NATH MISHRA AT NAYAY NAGAR ARA DIST BHOJPUR NEAR OLD POLICE LINE HOSPITAL ARA
BIHAR 802301
C/o Basera, Kashi Takya, Bihar Sharif, Nalanda 803101
0000IN30226911848357
RAMNANDAN
PRASAD
SINGH
RAMCHANDARPUR, MANGALSTHAN OPP SADANAD COLLEGE, NALANDA BIHARSHARIF, BIHAR 803101
202963 ROOPAM
KUMAR
KUMAR
KUMARI
Address
C/O SHRI JAGDISH N SINHA AT PO COURT AREA BARH DISTT PATNA 803213
Page 172 of 230
Number
First Name
Middle Name
0000IN30051314624690
0000IN30133017218293
NAGENDRA
INDU
0000IN30133020037839
1203450000022540
0000IN30267933801939
1203450000098820
1201092400075160
1204880000086920
0000IN30088813159811
1203320001005390
1302340000165470
0000IN30021414415334
0000IN30058910178700
0000IN30267932859575
SUDHA
BINOD
RANJEET
RAM
NEETESH
KRISHNANDAN
NAMITA
PAWAN
SUMAN
BINOD
PRAHLAD
JITENDRA
0000IN30290242326785
0000IN30290242427546
0000IN30290244430372
0000IN30069310043465
1201910100163360
1203450000026930
PRATIMA
RATAN
NILAY
SATYA
NITAY
OM
0000IN30115124439999
200367
0000IN30112715977208
0000IN30088814199554
0000IN30133018143313
1201092600239540
1204470000755530
1203840000009120
VIVEK
BIMLA
MADHU
BALRAM
GHANSHYAM
NARENDRA
RAVI
S
0000IN30174010226415
0000IN30174010293947
0000IN30133019536244
1203450000046450
1202990005674480
MAHENDRA
KUSUM
ABRESH
SUSHIL
PRABHA
KUMAR
0000IN30267931673533
0000IN30039411367156
0000IN30290240758913
AKHOURI
TUHIN
MADHURENDRA
0000IN30302852731893
0000IN30058910188246
0000IN30039410432122
0000IN30039410432139
ANJU
DILIP
RAJIV
SANJITA
Last Name
PRASAD
DEVI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
RAI
SHEKHAR
KUMARI
AGARWAL
YADAV
GUPTA
KUMAR
SINHA
SHAW
KUMAR
AGRAWAL
KUMAR
BAJORIA
DUTTA
H NO 6 VILL HASANCHAK PO BARH DIST PATNA PATNA BIHAR 803214
INDU DEVI C/O ASHOK KUMAR BARNWAL CHHOTI KELA BARI, MUNGER POST DIST. MUNGER (BIHAR)
811201
9 BIHAR BN NCC BN NCC MUNGER 811201
CHOWK BAZAR(NEAR DURGA-STHAN) MUNGER 811201
S/O TRIVENI YADAV HASSANGANJ SAFIYABAD MUNGER 811201
C/O RAGHUNATH PRASAD SADAR BAZAR JAMALPUR 811214
C/O SHIV PRASAD NAYA BAZAR GWALA GALI LAKHISARAI 811311
104 ZUNDOA ZUNDOA TOWN/VILL-JHUNDO ANCHAL-KHAIRA DISTT-JAMUI. JAMUI 811317
C/O DR. DINESH PRASAD AJANTA X-RAY ULTRA SCAN PATAL BABU ROAD BHAGALPUR 812001
CHITRASHALA KHALIFA BAUG BHAGALPUR 812001
17 HANUMAN NAGAR BHAGALPUR 812001
C/O KARTIK KUMAR HANUMAN PATH TILKAMANJHI BHAGALPUR BIHAR 812001
BOUNSI ROAD NR BALTI KARKHANA BHAGAL PUR BIHAR 812002
AT PO SINGHNAN TEHSIL RAJON BANKA 813105
KUMAR
KUMAR
VIR
CHAND
PRAKASH
DAS
DAS
SINGH
JHA
VERMA
TYPE III 19 TTS NTPC KAHALGAON BHAGALPUR 813214
D 2 PTS NTPC COLONY PO KAHALGAON SUPER THERMAL P KAHALGAON BHAGALPUR 813214
TYPE III 38 TTS NTPC KAHALGAON BHAGALPUR 813214
C/O VIKASH AGENCIES ZILA SCHOOL ROAD DUMKA BIHAR 814101
C/O GORE LAL JHA CHAKRAWARTY LANE B DEOGHAR DEOGHAR 814112
36 FLAT LAKHARI GIRIDH 815301
ANAND
TRIVEDI
SINGH
PANDEY
SARAOGI
SHARMA
KANT
AZIZUR RAHMAN
C O APOLLO MED CENTER COURT ROAD GIRIDIH GIRIDIH 815301
C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR GIRIDIH
RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR) 816109
MOH KAZIPURA (NEAR PURANI SANGHAT) PO-SASARAM DIST ROHTAS 821115
M/S KALA NIKETAN P O DEHRI ON SONE DISTT ROHTAS BIHAR 821307
H/O PRAMOD KR. SINGH REJUGEE COLONY HAMIDGANJ DALTONGANJ 822101
C/O SRMT INDRAWATI DEVI KHARKHURA GAYA 823001
SWARAJ PURI ROAD GAYA 823001
200.00
88.00
8.00
44.00
100.00
4.00
70.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMARI
MORE
DEVI
PRASAD
JAIN
PRASAD
C/O. MEHANDI 29, K. P. ROAD GAYA 823001
C/O. CHANDMAL JIWAN KUMAR P.O.- RAFIGANJ, DIST.- AURANGABAD 824125
GRAMIN BANK COLONY KORRA HAZARIBAG HAZARIBAG 825301
C/O. SUWALAL BIRDHICHAND GOLA CHOWK BODDOM BAZAR HAZARIBAGH 825301
C/O THANU PRASAD 9/177 NAWABGANJ Hazaribag 825301
200.00
50.00
160.00
60.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SUDHIR
DAS
PRASAD
KUMAR SINHA
GUPTA
SINHA
CANARY HILL ROAD OPP FOREST TRG INSTT HAZARIBAGH 825301
QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO) 825303
H NO WA/7 OFFICERS COLONY W BOKARO PO GHATOTAND HAZARIBAGH 825314
12.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
GUPTA
GUTGUTIYA
RANJAN
RANJAN
SHIVAJI COLONY BARHI HAZARIBAGH 825405
GAON TILAIYA I M S ROAD PO - JHUMARITILAIYA DIST KODERMA JHARKHAND 825409
C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST DHANBAD BIHAR 826001
C/O B B PRASAD ADVOCATE CHIRAGORA P O AND DIST DHANBAD BIHAR 826001
20.00
50.00
44.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
BABOO
PD
KUMAR
DAS
KUMAR
HASAN
Page 173 of 230
100.00
8.00
22-Feb-16
22-Feb-16
20.00
200.00
24.00
40.00
50.00
600.00
88.00
30.00
140.00
200.00
44.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
74.00
20.00
50.00
44.00
20.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
Middle Name
Last Name
0000IN30044110755504
PRAMOD
CHANDRA
WORAH
SNEH MILAN TELEPHONE EXCHANGE ROAD TELEPHONE EXCHANGE ROAD DHANBAD 826001
KUMAR
AUATAR
SINGH
AGARWAL
QR NO SA/II/42 CMRI COLONY DHANBAD 826001
C/O M/S NAVJEEWAN OPP. BANK MORE POLICE STATION DHANBAD 826001
1202990003650040 REENA
KUMARI
1202570000048780 GHANASHYAMDAS
AHUJA
0000IN30290240776735
JITENDRA
1201092600064880 RAM
0000IN30302852222333
0000IN30302854068406
0000IN30290241623830
0000IN30290244927596
0000IN30051312282619
0000IN30133017026138
0000IN30290242411329
0000IN30267932158196
0000IN30048411495733
1201910100955300
0000IN30226910867032
0000IN30133018234703
202288
INDRESH
PUNAM
ARCHANA
PAWAN
SHAMBHU
BHARAT
SHAIL
MADHU
MUSAFIR
PRADEEP
SUMIT
SHILA
NIRANJAN
0000IN30290241893666
0000IN30051312208014
0000IN30169610825470
0000IN30021414143126
0000IN30125028118338
0000IN30051313027837
0000IN30039410489199
0000IN30125013063092
1201092600135030
1201060000236460
0000IN30125028942959
1201910100076510
1204470003680610
SHASHI
SUSHILA
BANANI
ANAMIKA
ABDUL
BINITA
AWADHESH
SAROJ
AMAR
SURESH
MAHENDRA
SAMITA
DHRUB
0000IN30226911586108
RANJANA
1201092600266820 SANDHYA
0000IN30021411547667
SATISH
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
132.00
22-Feb-16
30.00
12.00
22-Feb-16
22-Feb-16
DIGIVIJAY SATYENDRA NARAYAN FLAT NO 102 PUSHPANJALI APPART NONRURAL INR MANORAM
NAGAR DHANBAD 826001
SHASTRINAGAR(EAST) DHOBATAND DHANBAD DHANBAD 826001
100.00
22-Feb-16
44.00
22-Feb-16
SUDHA SADAN LANE 7 JAIPRAKASH NAGAR DHANBAD 826001
CPWD COLONY Q NO D/1 HIRAPUR DHANBAD 826001
A 2 VEENA APARTMENT CHANDRA VIHAR COLONY BARWA ROAD NEAR CMRI DHANBAD 826001
S/O LT SHIV NANDAN JHA PUTKI NEW COLONY POST KUSUNDA DHANBAD 826001
OFFICE OFTHE SUPERINTENDENT HILL COLONY DHANBAD DHANBAD JHARKHAND 826001
601 GANGA APARTMENT SHANTI BHAWAN BANK MORE DHANBAD (BIHAR) 826001
C/O SHEO MANGALSINGH MIG A/47 HOUSING COLONY BARTAND DHANBAD 826001
W/O RAJE BHUSHAN QRT NO C 2 46 SECTOR 10 KOYALA NAGAR DHANBAD 826005
PLOT NO G 4, SECTOR I RAMMANDIR MARKET BOKARO STEEL CITY, BOKARO JHARKHAND 827001
QUARTER NO. 1433 SECTOR 1/B BOKARO STEEL CITY 827001
3 - 135, SECTOR - 2C , BOKARO STEEL CITY JHARKHAND 827001
PLOT NO 335 SECOND FLOOR FRONT SIDE COOPERATIVE COLONY BOKARO STEEL CITY 827001
SECTOR-III B-389 BOKARO STEEL CITY JHARKHAND 827003
200.00
20.00
20.00
40.00
40.00
220.00
80.00
40.00
200.00
40.00
50.00
8.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
USMANI
BARANWAL
SINGH
VERMA
TOPPO
ROY
SHARMA
SHARMA
GUPTA
QTR NO. 126 SECTOR-3/A BOKARO STEEL CITY BOKARO 827003
QR NO 2241 STREET 8 SECTOR 4/E BOKARO STEEL CITY JHARKHAND 827004
SECTOR 4A QUARTER NO 2185 STREET NO 4, BOKARO STEEL CITY JHARKHAND 827004
Q NO 1138 SEC 4/C BOKARO STEEL CITY BOKARO 827004
UCO BANK COLONY VILL SECTOR 5A PO SECTOR 6B BOKARO STEEL CITY BOKARO 827004
QR NO 2066 SECTOR 4/D BOKARO STEEL CITY JHARKHAND 827004
QR NO 3034 SECTOR 4A BOKARO STEEL CITY 827004
QTR NO 2038 SECTOR-6/A B S CITY BOKARO 827006
QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006
SECTOR 6-B QUARTERS NO.4027 BOKARO STEEL CITY 827006
QTR NO1121 SECTOR 11D BOKARO STEEL CITY BOKARO 827009
QTR NO-1121 SEC XI/D B.S. CITY BOKARO 827009
QR-1308 SECTOR 8/A STREET-7 BOKARO STEEL CITY 827009
60.00
100.00
22.00
100.00
8.00
60.00
8.00
2.00
60.00
100.00
60.00
40.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
KUMARI
DEVI
BHATTA
QTR NO2150 SECTUR 11C, BOKARO STEEL CITY, BOKARO, JHARKHAND 827009
H.NO-1005 SEC-8/A STREET-1&4 PS HARLA BOKARO PO-SECTOR -9 BOKARO 827009
SEC 1B Q NO 28 BOKARO STEEL CITY BOKARO JHARKHAND 827012
120.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
HOUSE NO 4049 SECTOR 12 B PO B S CITY 12 BOKARO STEEL CITY BOKARO 827012
CHERF ANACSTHESIOLOGIST K M MEMORIAL HOSPITAL AND RESEARCH CENTRE BYE PASS ROAD CHAS
BOKARO JHARKHAND 827013
C/O MDA STEEL INDIA P LTD PURULIA ROAD CHAS BOKARO STEEL CITY BOKARO 827013
C/O ROOPAM GARMENTS DIGWADIH NO 10 P NEAR MASJID PO JEALGORA DHANBAD 828110
100.00
40.00
22-Feb-16
22-Feb-16
100.00
100.00
22-Feb-16
22-Feb-16
KUMAR
A
KUMAR
KUMAR
PRASAD
CHANDRA
SAHA
VERMA
JHA
PRASAD
DOSHI
SINGH
SINGH
DUBEY
SINGH
SINHA
MANDAL
TIWARI
KUMARI
SAHA
NAWAB
KUMAR
KUMAR
KUMAR
0000IN30290242363222
0000IN30021412465519
UMESH
ALOK
PRASAD
KUMAR
0000IN30047642646616
0000IN30290241095623
ALKA
DILRUBA
CHORARIA
KHATOON
Page 174 of 230
Number
First Name
1201640000001690
0000IN30302850572948
0000IN30021414160346
0000IN30302852923928
1202990004359480
0000IN30112716569294
1203450000093380
1204470003512780
0000IN30133019800996
GAURAV
SHYAM
BIRBAHADUR
MANJU
BHAGAWAN
MAYA
MAHUA
SANJAY
SUNIL
0000IN30125028220399
0000IN30302850199902
JITENDRA
NARAYAN
0000IN30009510232813
1204470002134990
0000IN30133017581957
1204470004359670
0000IN30115122719994
1201060000344450
MANORANJAN
KAMALESHWAR
AMRENDRA
RAJESH
DEEPA
MOHAMMAD
0000IN30021413382224
1201060001153920
0000IN30048410119319
204398
1204470001465960
1304140000201550
0000IN30045011764572
VICKY
RAJEEV
D
ASIS
SUNITA
AMARESH
SHYAM
0000IN30125013485881
0000IN30290242028745
1304140003561330
0000IN30045011235590
0000IN30045010136194
0000IN30125028215441
MEERA
NARINDER
TAJINDER
SABITRI
MANINDRA
AWADHESH
Middle Name
RAVINDRA
NIRMAL
SANTOSH
VIJAY
JYOTI
ARUNDHATI
AMARJEET
RUMA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KUMAR
PRASAD
KEJRIWAL
SAW
YADAV
DEVI
SINGH
RAJ
CHOWDHURY
SHAW
SINGH
KEJRIWAL HOUSE THANA ROAD P.O.JHARIA DHANBAD 828111
PARSATAND BASTI BHAGATDIH PS JHARIA DHANBAD 828111
GHANDUDUH NO 4/5 PO JHARJA NEAR PANI TANKI JHARKHAND DHANBAD 828111
C/O M/S GOPAL CLOTH STORES KAPRA PATTI JHARIA DHANBAD 828111
146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116
QR.NO F 85 ROHRABANDH, SINDRI, DHANBAD, JHARKHAND 828122
L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122
SANJAY STORES KUMAR DHURI BAZAR PO-KUMARDHUBI DHANBAD 828203
SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI DHANBAD 828203
4.00
20.00
300.00
28.00
42.00
120.00
40.00
60.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NATH
PRASAD
PAL
SINHA
CHAPAPUR COLLIERY PO NIRSHA DIST DHANBAD DHANBAD 828205
Q NO D-5 RANCHI COLONY ARIA1 DVC MAITHAN PO MAITHAN DHANBAD 828207
400.00
30.00
22-Feb-16
22-Feb-16
KUMAR
KUMAR
SAHOO
SINGH
SINHA
GANGULI
SAHU
ALAM
Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand 828207
A-3 OFFICERS COLONY JITPUR PO JITPUR DHANBAD 828309
INDIAN OVERSEAS BANK MARAR BRANCH P.O-MARAR DISTT-HAZARIBAGH BIHAR 829117
DUSHAD MOHALLA NETAJEE ROAD RAMGARH CANTT RAMGARH DIST HAZARIBAGH 829122
S O MADHO SAW SAUNDA BASTI PO SAUNDA D HAZARIBAG 829133
1770 PATEL NAGAR PHUSRO BAJAR BERMO P O AND DIST BOKARO PHUSRO 829144
20.00
20.00
188.00
40.00
186.00
260.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHOUHAN
AGARWAL
MALATHI
CHOUDHURY
VERMA
KUMAR
SHARMA
AT MAEGDOOR BUILDING PHUSRO PO PHUSRO BOKARO JHARKHAND 829144
Q.NO. D-12/70 TTPS COLONY LALPANIA BOKARO 829149
Q NO. 22/18, BABA ROAD SAKCHI JAMSHEDPUR 831001
C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR JAMSHEDPUR 831001
H NO 5 BAJRANG PATH KADMA DISTT EAST SINGHBHUM JAMSHEDPUR 831001
HOUSE NO 125 SWARNREKHA FLAT SAKECHI JAMSHEDPUR 831001
QR. NO. L3/13, TRINA ROAD SAKCHI 831001
4.00
50.00
200.00
200.00
90.00
2.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
TIWARI
MALHAN
VIRDI
GHOSH
SINGH
SINGH
C/O A K TIWARI TELECOMMUNICATION DEPT TISCO JAMSHEDPUR 831001
C/O SMS DEMAG PVT LTD ROAD NO 2 CONTRACTOR KASHI KUNJ BISTUPUR JAMSHEDPUR 831001
157 SWARNREKHA FLATS SAKCHI JAMSHEDPUR 831001
ALOK VIHAR 2 GANGA GHORABANDHA P O LOHABASA JAMSHEDPUR 831001
14 C.H.AREA (NORTH) JAMSHEDPUR 831001
FRONT TRF CO-OP COLONY AT PO HARHARGUTTU JAMSHEDPUR 831002
4.00
60.00
20.00
4.00
44.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NAYAK
GUHATHAKURTA
66 TURAMDIH PO TATANAGAR DIST EAST SINGHBHUM JAMSHEDPUR 831002
H. NO-994 PARSUDIH MAIN ROAD TATANAGAR EAST SINGHBHUM JAMSHEDPUR 831002
14.00
20.00
22-Feb-16
22-Feb-16
KUMAR
DEY
PANDEY
SINHA
SHARAN
KALI
KAUR
AICH
RLY QR NO 447/4 BAGBERA RLY COLONY NEAR ARBINDO SOCIETY TATANAGAR JAMSHEDPUR 831002
Q N 26 BAKUL ROAD, PROMATHA NAGAR, P O TATANAGAR PARSUDIH, JAMSHEDPUR JHARKHAND
QR NO 347 2, RLY TRAFFIC COLONY, PO TATA NAGAR, JAMSHEDPUR JHARKHAND 831002
10 JHELUM RD GOLMURI TCIL JAMSHEDPUR 831003
STATE BANK OF INDIA RACPC TEE KAY COMPLEX TINPLATE CHOWK GOLMURI JAMSHEDPUR 831003
C/O SUBRATA CHATTERJEE 190 SINDHU ROAD PO GOLMURI JAMSHEDPUR 831003
PRAKASH NAGAR CROSS ROAD NO 2 PLOT NO 17 NEAR RIVER VIEW INCLAVE POTELCO JAMSHEDPUR
AWAS OWNERS ENCLAVE A-G/2 HURLUNG ROAD NR. LOYLA B.E.D COLLEGE TELCO JAMSHEDPUR
6.00
2.00
100.00
8.00
80.00
4.00
30.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
MANSOOR
SINGH
KUMAR
KR
SUNDER
SINGH
SINGH
RANI
PRASAD
1204470002038060 RUPLAL
1201910100228600 ARUP
1204470003770760
0000IN30226910548120
0000IN30226910385890
0000IN30290241863669
0000IN30125028821582
0000IN30125028026182
1204470000711790
1203840000408400
Last Name
KUMAR
KUMAR
NEOGI
Page 175 of 230
Number
First Name
Middle Name
Last Name
0000IN30125028587947
0000IN30267930212312
1202990000299140
1201092600087220
SANYASI
NUPUR
JAYENDRAN
JAYANTHI
RAO
PILLA
SINHA
RAJAPPA
RAMACHANDRAN
FLAT NO 2532 5TH PHASE VIJAYA HERITAGE ULIYAN PO KADMA, JAMSHEDPUR 831005
C 3 12 JAI PRABHA COMPLEX O C ROAD KADMA JAMSHEDPUR JHARKHAND 831005
L5/168 B H AREA L KODMA P O KODMA DIST EAST SINGHBHUM JAMSHEDPUR 831005
21 ANILSUR PATH ULIYAN KADMA JAMSHEDPUR 831005
PARVIN
SINHA
1203840000033430 SULTANA
0000IN30045010818609
NIRMAL
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
8.00
20.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
320.00
22-Feb-16
22-Feb-16
20.00
50.00
60.00
30.00
8.00
8.00
60.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRASAD
GANDHI
PATPATIA
ROY
OJHA
KUMARI
SINGH
H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005
FLAT NO 624 2ND FLOOR KANCHANJANGHA VIJAY HERITAGE ANIL SURPATH ULYAN P.O KADMA
JAMSHEDPUR 831005
FLAT NO G/1 BLOCK F L I G FLATS GREEN PARK KADMA JAMSHEDPUR 831005
NEW ULIDIH BEHIND A J K H SHCOOL MANGO JAMSHEDPUR 831009
ROAD NO. - 1 PUNJABI COLONY AGRICO JAMSHEDPUR 831009
SIDHGORA BAGAN NO 19 CROSS ROAD NO 5 POST AGRICO JAMSHEDPUR 831009
731 JHELAM SHATABDEE COMPLEX SONARI JAMSHEDPUR 831011
9 HIG SANGAM VIHAR SONARI JAMSHEDPUR 831011
FLAT NO 55 E 7TH PHASE NORTH ADARSHNAGAR SONARI JAMSHEDPUR 831011
C/O-BLUE BELLS ENGLISH HIGH SCHOOL DIMNA RD MANGO JAMSHEDPUR 831012
C/O. SHANKER PRASAD SHRIVASTAVA AT - ASHIRBADNAGAR, NEW SHARMA LINE ULIDIH. DIMNA ROAD,
MANGO JAMSHEDPUR 831012
B - 6, MADHAV BAGH MANGO JAMSHEDPUR 831012
MAIN ROAD MANGO JAMSHEDPUR NIRANKAR TOWER F-5/1 JAMSHEDPUR 831012
17/9 5 TYPE ADITYAPUR JAMSHEDPUR 831013
QR NO S/42/6 HOUSING COLONY ADITYAPUR JAMSHEDPUR 831013
S-34-4 S-TYPE NEW HOUSING COLONY ADITYAPUR JAMSHEDPUR 831013
S/34/1 GOVT. HOUSING COLONY ADITYAPUR JAMSHEDPUR 831013
132.00
4.00
200.00
54.00
250.00
280.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
28.00
40.00
4.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
8.00
80.00
16.00
60.00
10.00
90.00
20.00
10.00
200.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200.00
22-Feb-16
20.00
22-Feb-16
KUMAR
0000IN30125028117110
0000IN30115120253215
0000IN30174010338696
0000IN30302853975830
0000IN30048410038137
0000IN30048410570480
0000IN30048411561880
1203450000159770
0000IN30174010321903
GEET
ASILEN
TILAK
GULZAR
SUBHAJIT
PRATAP
MAHUA
SUBRATA
KAMLA
200530
1304140000085840
0000IN30302850866119
0000IN30125028828408
1201092600109250
1201092600134990
AJAY
SURJEET
BIDYUT
SANJAY
SNEHALALA
AKHILESHWAR
1203840000264780
1203840000049630
1304140003114390
0000IN30297810120634
SAROJ
VIJAY
PRAWEEN
SATYA
KUMAR
KUMAR
NARAYAN
DEVI
SINHA
OJHA
CHOUDHARY
PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017
VIDYAPATI NAGAR GURUSAHAY ROAD BARIDIH JAMSHEDPUR 831017
Q 493 NEW BARIDIH JAMSHEDPUR 831017
Station Road, Gamaria Jharkhand 832108
0000IN30051316905823
SURJEET
KAUR
PATPATIA
0000IN30174010107798
0000IN30174010295408
0000IN30174010159124
0000IN30267932536218
0000IN30290242535605
0000IN30133019750568
0000IN30112715133115
1201092600228250
1201092600048140
0000IN30133019845264
SRIDHAR
VINOD
MAYA
PARTHA
HELGA
VIKRAM
LALITA
SHAILENDRA
MANOJ
SUBRATA
0000IN30088814921526
SUMIT
KUMAR
0000IN30267934405973
ALPANA
PATRA
FLAT NO 5/11 5TH FLOOR NIRANKAR TOWER NEW PURULIA ROAD MANGO JAMSHEDPUR JHARKHAND
832110
QUARTER NO.- 4 MISHRA COLONY DANDSAI, WARD NO.- 12 P.O.- CHAKRADHARPUR 833102
PRIMARY HEALTH CENTRE CHAIBASA 833201
PUSTAK BHAWAN COURT ROAD RANCHI 834001
FLAT NO. 301 AKANSHA APARTMENT PHASE 2 BIRSA BUS STAND PO KANTATOLI RANCHI 834001
C/O DR CHENS DENTAL CLINIC 15 AJNUMAN PLAZA MAIN ROAD RANCHI 834001
SOUTH JAIPAL SINGH STADIUM KATCHERY ROAD RANCHI RANCHI 834001
SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI 834001
COMMERCE HOUSE LINE TANK ROAD GROUND FLOOR NR BARGAIN BAZAR MAIN ROAD RANCHI 834001
C/O S.L.KABRA ADVOCATE DEPUTY PARA KUTCHERY CHOWK RANCHI 834001
DIVINE ALLOYS AND POWER CO. LTD TAJ MAHAL, OPP RANCHI CLUB GATE CLUB ROAD,
RANCHI(JHARKHAND) 834001
C/O JOGENDRA PRASAD BEHIND HOTEL APSARA NEW COLONY CIRCULAR ROAD RANCHI. JHARKHAND
834001
H/O D K PATRA K M MALLI CK STR LALPUR NEAR HOSTEL AARYA RANCHI 834001
KUMAR
KUMAR
KAUR
KUMAR
KUMAR
MONA
KUMAR
KUMAR
KAUR
MANKI
RAJ
SINGH
GHOSH
BARMAN
PAUL
ROY
SRIVASTAVA
MUKHERJEE
PANDIT
SINHA
DAS
DCOSTA CHEN
TIWARI
TIWARY
AGRAWAL
KABRA
BANDYOPADHYAY
Page 176 of 230
Number
First Name
Middle Name
1202990002034800 QABIL
200479
1204880000099260
0000IN30115122366672
0000IN30169610455745
0000IN30267932269180
0000IN30088813043835
PADMA
ALOK
SANGITA
BIRSA
ARUP
CHANDRASHEKHAR
0000IN30021412445484
DEBJANI
1203450000032110 HEMENDRA
Last Name
HUSSAIN
22-Feb-16
KUMAR
KUMAR
LODHA
JAYASWAL
DEVI
TOPPO
ROY
GUPTA
44.00
20.00
40.00
200.00
8.00
172.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRA
ROY
SINGH
QTR NO H 225 SHYAMALI COLONY DORANDA RANCHI JHARKHAND 834002
BAPSI OPP ST. XARVIERS SCHOOL DORANDA RANCHI 834002
10.00
200.00
22-Feb-16
22-Feb-16
KUMAR
VERMA
GHOSH
SINGH
SINGH
FFC CTC T AND T CRPF P O TIRIL ASHRAM DHURWA RANCHI 834004
MOH.- INDRAPURI, ROAD NO.- 4, RATU ROAD, RANCHI 834005
H NO.02, BANK STAFF COLONY HESAL PISKAMORE HEHAL RANCHI 834005
GAURISHANKAR NIWAS ROAD NO-4B KUSUM VIHAR MORABADI PO-RANCHI UNIVERSITY RANCHI
C/O S.N. CHOUBEY MAA SHARDEY JYOTISH VIGYAN KENDRA BESIDE JAHAZ KOTHI NEW AREA
MORAVADI RANCHI 834008
C/O BINOD KUMAR SINGH Q NO 2B/54 JAWAHAR NAGAR, KANKE ROAD RANCHI 834008
HQ COY RHQ SEC 23 IDSR A C/O 56 APO DI PATOLI RANCHI 834009
20.00
60.00
14.00
600.00
6.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
50.00
20.00
22-Feb-16
22-Feb-16
8.00
4.00
2.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
GUPTA
PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU RANCHI 834009
C/O SUB MAJR. S. R. SHARMA AT- P. H. E. D. COLONY, BOOTI DIST- RANCHI 834009
BHUINYA TOLI SANTI NAGAR SAMLONG RANCHI 834010
C/O M.L.SINGH SATYAWATI VILLA , SRINAGAR CHOWK VIDYA NAGAR , HARMU RANCHI ( JHARKHAND )
834012
C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR 835218
64.00
22-Feb-16
PRASAD
SINGH
KUMAR
RAI
AGRAWAL
RAI
VERMA
CHAUDHARY
MISHRA
KUMAR
SINGH
AT PO ANJANI PS PARSA SARAN CHAPRA 841219
VILL AND PO BARAKAGAON, PS PACHRUKHI, SIWAN 841226
Vill - Mahammad Pur Post - Shivpur Sakra Via Dist.- Siwan 841245
C/O S.N.P. AGRAWAL DAULAT GANJ BHAGWAN BAZAR CHAPRA 841301
MASAR THANA YADOPUR GOPALGANJ GOPALGANJ 841428
BESIDE BOMBAY ENGG. N.H.ROAD(NORTH), SADHU CHOWK, GOPALGANJ, WARD NO/2 BIHAR 841428
W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR ROAD MUZAFFARPUR 842001
HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE, GANNIPUR, MUZAFFARPUR (BIHAR) 842001
C/O SRI SHANKAR RAI DAMUCHAK ROAD BEHIND H S D M QUATER MUZAFFARPUR 842001
S/O INDRADEO SINGH SHIVPURI DAMUCHAK MUZAFFARPUR 842001
200.00
200.00
250.00
70.00
50.00
44.00
4.00
8.00
100.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
GOPAL
PRASAD
NANDAN
SINGH
RAILWAY COLONY STATION ROAD G/106/H, IMALI ROAD MUZAFFARPUR 842001
DAMUCHAK ROAD NEAR JANSEVA KIRANA MUZAFFARPUR BIHAR 842001
12.00
120.00
22-Feb-16
22-Feb-16
KUMAR
SONTHALIA
IMAM
KUMAR
BANK ROAD MUZAFFARPUR 842001
C/O DR M Z ARSHAD JAIL CHOWK CHANDWARA MUZAFFARPUR 842001
SIBPURI DAMUCHAUK MUZAFFARPUR 842001
20.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
0000IN30048412357784
0000IN30267936532918
MALA
SUBRAMONIYAN
SINGH
KARUNAKARAN
0000IN30133019961479
0000IN30174010206679
0000IN30290242157647
0000IN30055610169303
RAGINI
SARITA
PUSHPA
SUNITA
SINHA
THAKUR
KUJUR
SINGH
MANOJ
HARERAM
HARENDRA
SANJAY
SUNIL
DEVENDRA
PRATIMA
NUTAN
VARUN
GANGOTRI
0000IN30155721173726
0000IN30051312360820
KRISHNA
KABINDRA
0000IN30051311136415
SURESH
1204470003740690 KHALID
1201890100000870 AMRENDRA
Due date of
Transfer to
IEPF
6.00
RAKESH
RAKESH
ABHIJIT
BIRENDRA
CHITTARANJAN
1304140004696060
0000IN30115126140711
0000IN30297810148764
1201092400049280
1201092400079840
0000IN30088814648864
0000IN30088814608300
0000IN30176610003520
0000IN30290244473097
0000IN30155722254962
Amount
(Rs.)
ABDUL RAHIM LANE KALAL TOLI KARBALA CHOWK NEAR LOWER BAZA THANA CHURCH ROAD RANCHI
RANCHI 834001
C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI 834001
ARYA NAGAR MARG 2 ARYAPURI RATU ROAD RANCHI 834001
PLOT NO 222 NEW A G CO-OPERATIVE COLONY KADRU JHARKHAND RANCHI 834002
NEAR CMPD CAMP KANTATOLI RANCHI 834002
H 187 SHYAMLI COLONY DORANDA RANCHI 834002
SHISHU BHAWAN ROAD NEW AREA GANDHI NAGAR HINOO RANCHI, BIHAR 834002
1304140005534700
0000IN30210510244289
0000IN30302851415254
1201092600028970
1202990000808860
201230 OM
Address
KUMAR
KUMAR
PRAKASH
KUMAR
KUMAR
KUMAR
Page 177 of 230
Number
First Name
0000IN30290245529365
RAJESH
0000IN30302850558267
1204470001979270
0000IN30302853150566
0000IN30302851925555
1201092400036760
0000IN30302852227546
0000IN30051311403276
1203320000626370
0000IN30051310683429
1201092400066480
1201092600150550
0000IN30112715196177
0000IN30302853482235
0000IN30290244990739
BHOLA
SHREE
KUMKUM
VINIT
SUNIL
MUKESH
TUSHARKANT
KUMARI
RAJ
SHAILENDRA
SABITA
PRAMOD
ANANT
SANJEEV
0000IN30088814305787
0000IN30302853865225
0000IN30302851908667
1201092400014280
1201092600167540
0000IN30302854786383
1201370000142710
0000IN30267934523253
BHARTI
VIJAY
MAHESHWAR
ATIT
ASHOK
GAUTAM
SHAIK
S
1203790000009850 NISHANT
0000IN30051317168018
SANJAY
200762 INTERNATIONAL
PORTFOLIOS LTD
200887 NARESH
202468 NARESH
203682 ROHAN
201851
201852
201928
200943
203573
200944
200941
200946
203898
NARESH
NARESH
NARESH
SAROJ
BINODINI
PARVEEN
PREM
NAVEEN
MAN
203487 PUNIT
200022 GITA
Middle Name
Last Name
KUMAR
NIBAS
KUMAR
KUMAR
KUMAR
KUMAR
ARUNACHALA
PRASAD
KUMAR
ROY
KUMAR
TIWARI
KUMAR
DAS
SUNITA
LAKHOTIA
MISHRA
KUMARI
CHOUDHARY
KUMAR
KUMAR
AGRAWAL
KUNWAR
DAS
EKKA
KUMAR
POREL
HAQ
ARUMUGAM
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
C/O MOHAN TIWARI SO SRI BIMAL TIWARI VILL SHERPUR THANA SADAR PO RAMNA MUZAFFARPUR
BIHAR,INDIA 842002
H / O BINOD TIWARI BHAGWAT OPP PMG OFFICE GAUSHALA RD PO RAMNA MUZAFFARPUR 842002
S/O -- RAMJIBAN PRASAD SINGH VILL AND PO -- DIGHRA RAMPUR SAH MUZAFFARPUR 842002
SUCHITA NIWAS BALIGARH GARDEN NEAR MDDM COLLEGE MITHANPURA MUZAFFARPUR 842002
NARIYAR PANAPUR VIA KANTI MUZAFFARPUR BIHARSHARIF 843109
VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101
HAZIPUR ANJANPIR CHOWK VAISHALI 844101
VILLAGE AND POST SIRSA COLONY MOTIHARI DIST EAST CHAMPARAN MOTIHARI BIHAR 845401
MOH NEW BELBANWA GAYATRI NAGAR MOTIHARI 845401
MOHALLA BEL BANAWA MOTIHARI 845401
VILL - MALKUNIA PO - PANCHPAKARI ANCHAL - DHAKA DIST - EAST CHAMPARAN 845427
C/O OM PRAKASH NEAR MAHATMA GANDHI COLLEGE SUNDERPUR DARBHANGA 846004
CHOUDHARY METAL HOUSE KATKI BAZAR DARBHANGA 846004
HOUSE NO 15 VILLAGE LALPUR POST SINGHWARA VIA KANSI SIMRI DARBHANGA 847106
S/O RAMJI MOCHI CHITRAGUPT NAGAR WARD NO 30 NR CAPTAIN ARVIND KUMAR SINHA POKHARIA
BEGUSARAI 851101
NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ BEGUSARAI (BIHAR), 851101
VILL SHOKHARA KALAMBAGH SAIDPUR JOLA WARD NO 8 BARAUNI BEGUSARAI 851112
QR NO D1/196 R T S BEGUSARAI BEGUSARAI 851117
QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117
BARA BAZAR KATIHAR 854105
SHREE DEV HARDWARE AND SPARES M G ROAD BANIATOLA CHOWAK KATIHAR 854105
312 TRU C/O 46 WING AIR FORCE STATION NAL BIKANER 937312
18 13TH CROSS STREET NAVILU ROAD KUVENPU NAGAR MYSORE 999999
200.00
22-Feb-16
20.00
20.00
200.00
50.00
4.00
82.00
60.00
20.00
40.00
200.00
60.00
16.00
122.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
20.00
120.00
100.00
20.00
30.00
200.00
70.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
AMRUT
BADGUJAR
JAIN
C/O V M PAWAR F-12 AASHRAY APPTT PLOT 6 TIDKE COL NEAR CHANKAK CIRCLE NASIK 999999
PEARL HOUSE SOCIETY AREA CLEMENT TOWN DEHRADUN UTTARAKHAND 248002
1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001
8.00
20.00
708.00
22-Feb-16
22-Feb-16
22-Feb-16
K
K
NATH
AGGARWALA
AGGARWALA
BEHL
752.00
300.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
K
K
AGGARWALA
AGGARWALA
KUMAR
CHANDA
SRIVASTAVA
CHANDA
CHANDA
CHANDA
SETHI
FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001
BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG NEW DELHI
110001
1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001
FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI 110005
10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015
Z-15 HAUZ KHAS NEW DELHI 110016
10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024
10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024
S 438 GREATER KAILASH-I DELHI 110048
200.00
64.00
264.00
44.00
44.00
44.00
44.00
44.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KAUR
CHADHA
B 169 GREATER KAILASH I NEW DELHI 110048
S-145, GREATER KAILASH-II NEW DELHI 110048
176.00
88.00
22-Feb-16
22-Feb-16
CHAND
MOHAN
Page 178 of 230
Number
First Name
203979 MCS LTD
202237 SANDEEP
200652 BRISK FINANCIAL
CONSULTANTS P LTD
201693 T
Middle Name
Last Name
KR
AGARWAL
S
RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070
201069 TIMES GUARANTY
FINANCIALS LTD
203274 RAMESH
SHARMA
203275 SATISH
LAKHOTIA
203276 PREM
AJMERA
203129 TASNEEM
200777 INDUSTRIAL
17560 NIRMALA
204303 GMO
204790 JAYANTILAL
205116 NARENDRA
202495
200702
18484
51389
NARESH
HITEN
AMAR
LEXINGTON
Address
SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049
B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062
80 SAINIK FARMS NEW DELHI 110062
22-Feb-16
22-Feb-16
22-Feb-16
88.00
22-Feb-16
THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001
220.00
22-Feb-16
444.00
22-Feb-16
888.00
22-Feb-16
444.00
22-Feb-16
44.00
352.00
22-Feb-16
22-Feb-16
400.00
22-Feb-16
264.00
44.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
444.00
1000.00
800.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
220.00
22-Feb-16
400.00
44.00
22-Feb-16
22-Feb-16
44.00
16.00
22-Feb-16
22-Feb-16
400.00
44.00
22-Feb-16
22-Feb-16
Y
DEVELOPMENT
IMANI
BANK OF INDIA
DALICHAND
PATEL
VINOD
NANDLAL
TRUST
SHAH
PARIKH
CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI MUMBAI
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019
341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019
AGGARWALA
DALAL
ROHIRA
EMR MARKETS FUND
INC
TRUSTEE CANBANK
MUTUAL FUND
ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023
BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY 400023
6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026
DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W MUMBAI
400028
ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038
WORLDWIDE
Due date of
Transfer to
IEPF
44.00
44.00
132.00
C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET
MUMBAI 400002
MUMBAI 400002
MUMBAI 400002
J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005
THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR CUFFE
PARADE BOMBAY 400005
MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
K
P
Amount
(Rs.)
200782 CANARA
BANK
44512 ARJANDAS
200170 PATRICK
G
TEJWANI
JONAS
203384 PATRICIA
200780 MUKESHKUMAR
ANN
RAMANLAL
WILLIAMS
GANDHI
45008 REENA
202770 NALINI
K
JAGANNATH
AHUJA
ACHARYA
FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST MUMBAI 400052
C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB LOKHANDWALA COMPLEX
MUMBAI 400053
401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053
3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD, SANTACRUZ(WEST)
BOMBAY 400054
FLAT NO. 62/A SAVITA BLDS. SEVEN BUNGLOW VERSOVA ANDHERI (W) MUMBAI 400061
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067
202772 NALINI
JAGANNATH
ACHARYA
ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067
44.00
22-Feb-16
SHIVAGANGAMMA
337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011
88.00
22-Feb-16
H
529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080
88.00
22-Feb-16
203693 S
203699 MANJULA
S
Page 179 of 230
Number
First Name
Middle Name
Last Name
203354 KOTRIWAL COMMERCIAL
P LTD
202583 ANJAN
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
12/2 SOVARAM BYSACK STREET CALCUTTA 700007
44.00
22-Feb-16
CHAKRABORTY
161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012
44.00
22-Feb-16
132.00
200.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
201816 JASPAL
0000IN30023910970566
BHATTACHARYA
SINGH
SANTOSH
BOPARAI
RANJAN
14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA 0
PO BOX 45570 ABUDHABI UAE 100000
0000IN30010012498344
ATUL
RAMKRISHNA
GARG
B 11 5 KRISHNA NAGAR DELHI DELHI 110051
0000IN30023912536732
0000IN30108022138933
RAKESH
S
KANDWAL
JAYACHANDRAN
C/O JAYESH KANDWAL MAYUR VIHAR 2 POCKET F/20B NEW DELHI 110091
KHIMJI RAMDAS CONSTRUCTIONS DIVISION P O BOX 19 MUSCAT - 113 OMAN 111111
100.00
444.00
22-Feb-16
22-Feb-16
STANLEY
MITTAL
ASSET
MANAGEMENT INC
C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001
STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR NARMIN
POINT MUMBAI 400021
800.00
44.00
22-Feb-16
22-Feb-16
N
A
44.00
22-Feb-16
ALEX
DSOUZA
SHAH
BOLA
A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR
NARIMAN POINT BOMBAY 400021
GWES APARTMENTS 3RD FLOOR, FLAT NO 12 KALINA SANTACRUZ WEST, MUMBAI, MAHARASHTRA
C/O R K TIJORIWALA 201 PARVATI NIWAS S V ROAD GOREGAON W MUMBAI 400062
105 PRIYADARSHINI APARTMENTS INDIRA NAGAR IIND STAGE 13TH CROSS BANGALORE 560038
4.00
400.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
RAMANATHAN
CITYSTAR SILVER SPRINGS APTS NO 59/5 KASTURI BAI NAGAR 3RD MAIN ROAD ADYAR CHENNAI 600020
400.00
22-Feb-16
PURI
KOHLI
D 110 ANAND NIKETAN NEW DELHI 110021
M-23 GREATER KAILASH-2 NEW DELHI 110048
5C-II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021
7200.00
15400.00
18000.00
22-Feb-16
22-Feb-16
22-Feb-16
VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E) MUMBAI
400098
16800.00
22-Feb-16
V
KVV
SHIVAKUMAR
GOVINDARAJAN
19 JEEVARATNAM NAGAR ADYAR CHENNAI 600020
23/1 ANUGRAHA APTS KANNADASAN STREET RANGARAJAPURAM CHENNAI 600024
NEW NO.8 BALAJI NAGAR VTH STREET NANGANALLUR CHENNAI CHENNAI 600061
66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083
24000.00
5400.00
10400.00
8000.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PANDA
WADHWA
BHATT
KOHLI
KOHLI
PRASAD
TALAJIA
NANDA
G1 B BLOCK RASSI VILLA APPTS 4C DURAIRAJ STREET PALAVANTHANGAL CHENNAI 600114
B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017
BLOCK A 1 HOUSE NO 130/18 VIJAY ENCLAVE PALAM DABRI ROAD NEW DELHI 110045
M-23 GREATER KAILASH PART II PART II NEW DELHI 110048
M-23 GREATER KAILASH PART-II NEW DELHI 110048
M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL) NEW DELHI 110048
B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048
C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021
9060.00
1600.00
2000.00
1864.00
3464.00
4000.00
1664.00
2800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30073210023102
RENU
202355 MORGAN
200993 CITIBANK
0000IN30226910894661
GEORGE
800400 REENA
0000IN30267930345356
SHETTY
0000IN30108022640945
RAGHUVEERA
JAYAKUMAR
57826 HARPREET
201004 ROSHAN
0000IN30021410089282
DAYKON FINANCIAL
SERVICES LTD
0000IN30021410200103
KOTAK MAHINDRA
FINANCE LTD
0000IN30131320311369
0000IN30039414046439
0000IN30108022073303
0000IN30039413504638
RAJESWARAN
RANGANATHA
S
SUDHARSAN
0000IN30021411095949
0000IN30088813555705
0000IN30047641604328
205886
202012
0000IN30112715979966
200152
0000IN30021410086155
BISWANATH
G
GEETA
VIDYA
ROSHAN
SANJEEV
J
ARUN
S
LAL
SWAMY
C
RAM
RANI
LAL
K
KUMAR
Page 180 of 230
Number
0000IN30021410086430
0000IN30021410084158
First Name
Middle Name
DESAI
K
NAYAN
D
23509 SKANDA CAPITAL LIMITED
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
M
BHATT
C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021
C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021
302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021
4000.00
1600.00
1600.00
22-Feb-16
22-Feb-16
22-Feb-16
BARVE
RUNWAL
602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI 400025
RUNWAL CHAMBERS 1ST ROAD 3RD FLOOR CHEMBUR MUMBAI 400071
4800.00
2400.00
22-Feb-16
22-Feb-16
0000IN30115112360560
0000IN30047610499587
AMRUTA
PRIYANKA
SANDEEP
0000IN30009510212592
0000IN30214810748448
MALA
AMBAPRASAD
RAMESH
CHANDRASHEKAR SHIVAMOGGA
C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore 560001
NO 54 GURUSHREE 11TH A MAIN 14TH CROSS NR PRINTING PRESS 5TH BLOCK JAYANAGAR BANGALORE
560041
1600.00
3360.00
22-Feb-16
22-Feb-16
K
CHAITANYA REDDY
SWAMY NAIDU STREET TASKAR TOWN TASKAR TOWN SHIVAJI NAGAR BANGALORE 560051
3000.00
22-Feb-16
V
BHASKAR
PUJER
14 PRESTIAGE DORECHESTER JAKKUR BANGALORE 560064
HCL TECHNOLOGIES LIMITED NO 690 5TH AND 6TH FLOOR GOLD HILL SQUARE BOMMANAHALLI HOSUR
MAIN ROAD BANGALORE 560068
205 ROYAL COUNTY SINGASANDRA BANGALO A BLOCK NEAR MANIPAL COUNTY BANGALORE 560068
NO 986 1ST FLOOR 1 A MAIN 4TH CROSS NEW THIPPASANDRA BANGALORE 560075
I-101 MANTRI WOODLANDS ARIKERE GATE B G ROAD BANGALORE 560076
HOUSE NO.81 NEW AVADI ROAD KILPAUK CHENNAI 600010
C4 MADHURAM APTS, 147, MOHANRAM NAGAR, MOGAPPAIR,CHENNAI, TAMILNADU 600037
NO. 32 , KARNAN STREET MUGAPPAIR WEST CHENNAI TAMILNADU 600037
GANESH FLAT 58/17 1ST MAIN RD T G NAGAR NANGANALLUR CHENNAI 600061
NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET CHENNAI TAMILNADU 600083
19/2075 Jeevan Bhima Nagar Anna Nagar West Extn Chennai 600101
2120.00
3360.00
22-Feb-16
22-Feb-16
2000.00
3200.00
1600.00
2000.00
4700.00
2540.00
2500.00
1950.00
2360.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SRIDHAR
DOOR NO 03 K 108 BAUGAN VILLA APTS 6TH AVENUE ANNANAGAR EAST CHENNAI 600102
1 AC KHAGENDRA CHATTERJEE ROAD COSSIPORE CALCUTTA 700002
4200.00
2000.00
22-Feb-16
22-Feb-16
ROY
BHATT
DUA
171/A BAGHAJATIN COLONY RAJA S C MULLICK ROAD CALCUTTA P O REGENT ESTATE KOLKATA 700092
NEW DELHI 110000
729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001
729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001
M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001
C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
C-II/38 TILAK LANE NEW DELHI 110001
C/O KOTAK WEATH III FLOOR AMBADEEP BLDG K G MARG NEW DELHI DELHI 110001
412-421 INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI 110001
2000.00
132.00
4.00
8.00
8.00
8.00
8.00
4.00
152.00
44.00
54.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
44.00
22-Feb-16
1204470003036420 J
0000IN30021411172101
0000IN30113526716252
ASHWIN
SANTOSH
1202990001255620
0000IN30047642900995
0000IN30047610432569
1201160500010250
0000IN30226911883795
0000IN30007910161063
0000IN30021411174559
0000IN30051312690107
0000IN30292710083158
CHANAKATH
KIRAN
ANIL
RAHUL
MEENAKSHI
ANANDKUMAR
BITIHOTRA
V
RAJA
0000IN30047610389708
0000IN30154914673783
RAIDI
SUKHSAGAR PROPERTIES
PVT LTD
0000IN30047643427929
204332
202775
202776
202777
202778
202754
202755
200861
200834
0000IN30302851810262
0000IN30021412562356
0000IN30011811103493
ANIRBAN
AMITA
MANJU
MANJU
K
KRISHAN
KRISHAN
RADHA
MONIKA
MAHENDRA
NAKUL
VIMAL
RR EQUITY BROKERS
PRIVATE LTD
204133 BABU
RAJAN
V
GOPALAN
M
K
JAYADEV
KUMAR
BALAN
JAIN
DHANDAPANI
SWAMI
BHARADWAJ
VASUDEVAN
SUBRAMANIAN
DUA
KUMAR
KUMAR
SINGHANIA
PRUTHI
PRATAP
ARORA
VOHRA
JOSEPH
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001
Page 181 of 230
Number
First Name
Middle Name
Last Name
ROSA
SHIV
INDER
L
P
KUMAR
A
K
BABU
B MONE
RATWANI
PANDEY
201964 SANJAY
203334 ANSHUL
203282 HARI
204134
205649
204744
200095
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
64.00
64.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KRISHNA
GUPTA
MOHAN
GUPTA
C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001
SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001
CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001
C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY ROAD NEW
DELHI 110001
FLAT NO 34 10 HAILEY ROAD NEW DELHI 110001
TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001
17 CENTRAL LANE BABAR ROAD NEW DELHI 110001
64.00
88.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
203190 STANDARD
CHARTERED
BANK
17 SANSAD MARG NEW DELHI 110001
44.00
22-Feb-16
203191 HARI
KRISHAN
GUPTA
4.00
22-Feb-16
BHUSHAN
GUPTA
TANDON
MINOCHA
SARNA
SHARMA
JAIN
GUPTA
KAPUR
JAIN
DEVI
DHAWAN
KOHLI
JOHN
SHARMA
MOHAN
AHUJA
COMPANY LAW DEPTT DCM SHRIRAM INDUSTRIES LTD 18 BARAKHAMBA ROAD NEW DELHI 110001
A 16 CONNAUGHT PLACE CONNAUGHT PLACE NEW DELHI 110001
H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001
KOTAK LIFE INSURANCE 7TH FLOOR AMBADEEP BUILDING K G MARG DELHI DELHI 110001
26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002
C/O MAHINDER PAL JAIN & CO 301 DELHI STOCK EXCHANGE ASAF ALI ROAD NEW DELHI 110002
4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002
CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002
4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002
3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002
16-B KHAN MARKET NEW DELHI 110003
A 72 PANDARA ROAD NEW DELHI 110003
D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003
9954/A STREET NO 5 SARAI ROHILLA NEW ROHTAK ROAD NEW DELHI 110005
46 PUSA ROAD NEW DELHI 110005
9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005
44.00
8.00
1000.00
32.00
40.00
64.00
44.00
132.00
332.00
400.00
200.00
176.00
4.00
22.00
4.00
220.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
RAI
JAIN
KABRA
SHIVANI
CHOPRA
GUPTA
11/2A PUSA ROAD NEW DELHI 110005
3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005
105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005
39/1386 S B SARAFA MARKET CHANDNI CHOWK DELHI 110005
BLOCK 14A/85 W E A CHANNA MARKET NEW DELHI 110005
2C/6 NEW ROHTAK ROAD NEW DELHI 110005
5-C/39 NEW ROHTAK ROAD NEW DELHI 110005
5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005
5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006
5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006
290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006
C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI 110006
3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006
2226 MASJID KHAZOOR DHARMPURA DELHI 110006
10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 110006
12.00
132.00
132.00
44.00
20.00
400.00
132.00
200.00
8.00
4.00
44.00
132.00
132.00
4.00
76.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
203099
203005
0000IN30011810984543
0000IN30010010355149
0000IN30021412740546
205274
205431
201621
204835
205665
204629
201117
0000IN30302851371082
203896
202954
205178
205184
205314
201775
201962
200096
57930
10000
201211
200853
202516
202517
202467
202285
200711
57784
205095
KUL
KAMLESH
AMAN
SONU
PARIKSHAT
PUSHP
RAVINDER
VINOD
J
SHASHI
FAINA
ATUL
RUCHIKA
P
URMIL
NILIMA
OM
RAGNI
VEENA
CHANDER
PRAVEEN
TANEJA
DEVINDER
ARUNA
BIMLESH
MANEESH
MANEESH
KAMLA
BINDUL
SUNITA
MANJU
NIRMALA
LATA
N
A
RANI
PARKASH
RAJ
KUMAR
DAS
DEVI
JAIN
JAIN
GARG
PRASAD
SOLANKI
BHARGAVA
PRATAP
Page 182 of 230
Number
First Name
Middle Name
200234 KAILASH
200277
200279
200280
203421
203422
201850
202962
159
203158
0000IN30020610126928
201922
43024
0000IN30011810383073
0000IN30011810432467
0000IN30231610147785
0000IN30011811113655
200772
0000IN30020610711480
0000IN30020610180096
0000IN30020610409397
0000IN30011810048766
1202990004967250
200905
204670
201870
0000IN30115112631308
205505
205224
0000IN30051317417744
0000IN30020610203053
0000IN30020610336042
204442
37453
0000IN30051317064603
0000IN30021411472260
VIJAY
A
BABITA
PANKAJ
RITA
SAEED
SUSHILA
TRILOK
YOGESH
SANTOSH
RAMESH
SAMIRA
VIVEK
RAMBIR
KAMLESH
RASHMI
MANIKA
SANDEEP
MOHD
USHA
AARTI
SATYA
RAKESH
GURDEEP
SURESH
AMARJIT
SANJAY
S
AMITESH
MANISH
PRAKASH
B
NAVDEEP
SITIKANTHA
SANDEEP
1304140004351460
200076
1202990005060230
0000IN30047642811597
13147
202545
215698
SANDEEP
VIJAY
DEEPAK
VINEET
ASHIT
AKSHAY
JAI
Last Name
SONI
KUMAR
K
SHARMA
AGGARWAL
GUPTA
GUPTA
FATIMA
DHINGRA
CHAND
AGGARWAL
AGARWAL
AHUJA
SINGHVI
GUPTA
SINGH
GUPTA
TAWKIR
PAL
KUMAR
KR
SINGH
PHOOL
KUMAR
CHAND
R
SHARADKUMAR
KUMAR
NAUTIYAL
JAIN
ANJUM
RANI
GOEL
GUPTA
SOOD
SINGH
BHUTANI
SEHGAL
BASO DEVI
SUMAN
GROVER
BHATT
S MOORTHY
KAUR
SAHOO
SHALIGRAM
KUMAR
GOEL
KUMAR
SUBRAMANI
SAXENA
ABROL
SINGH
Address
K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T. ROAD,
DELHI 110006
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006
1128,GALI TELIYANI TILAK BAZAR DELHI 110006
1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006
C/O M/S GOLDEN ENTERPRISES 1871 IST FLOOR KUCHACHELAN KHARI BAOLI DELHI 110006
C/O M/S GOLDEN ENTERPRISES 1871 IST FLOOR KUCHACHELAN KHARI BAOLI DELHI 110006
1425 FARASH KHANA DELHI 110006
6082 BARI MARKET SADAR BAZAR DELHI 110006
5007 GALI MASTER WALI PAHARI DHIRAJ DELHI 110006
33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007
95 - A KAMLA NAGAR DELHI 110007
C/O SUNIL SONI 921 GULABI BAGH DELHI 110007
C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007
A 1/2 RANA PRATAP BAGH DELHI 110007
225 GALI NO 9 PADAM NAGAR KISHAN GANJ DELHI 110007
13/2 GROUND FLOOR SHAKTI NAGAR DELHI 110007
28/11 SHAKTI NAGAR ROSHANARA DELHI 110007
95, U.B. (D), JAWAHAR NAGAR DELHI 110007
A - 7 C C COLONY DELHI 110007
C/O LATE BAKSHI SINGH Q.NO.86/1, RAILWAY COLONY SUBZI MANDI DELHI 110007
25/25 SHAKTI NAGAR DELHI 110007
25 -1/8 SHAKTI NAGAR DELHI 110007
13/2 GROUND FLOOR SHAKTI NAGAR DELHI 110007
26/144 WEST PATEL NAGAR NEW DELHI 110008
33/26, EAST PATEL NAGAR, NEW DELHI 110008
A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008
3258 RANJIT NAGAR NEW DELHI 110008
A 59 WEST PATEL NAGAR NEW DELHI 110008
C 10 RADIO COLONY KINGSWAY DELHI 110009
H NO 152A/6 ROOM NO 9 NEAR NEW CHOPAL KINGSWAY DHAKA VILL DELHI 110009
552 DR. MUKHERJEE NAGAR DELHI 110009
H NO - 10 TM - 3 RBTB HOSPITAL, STAFF QUARTER KINGSWAY CAMP DELHI 110009
NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010
C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW DELHI 110010
102 NAVAL OFFICERS MESS VARUNA OPP APS COLONY NH 8 NEW DELHI DELHI 110010
LT COL SANDEEP S SHALIGRAM GSOI OPS WARDEC EDP ENCLAVE RAO TULARAM MARG DELHI DELHI
110010
GUNNERY OFFICE INS INDIA DALHAUSIE ROAD NEW DELHI 110011
C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011
E NO 747422R AIR FORCE COMMUNICATION CENTRE A BLOCK SENA BHAWAN DELHI 110011
13 SOUTH PARK APARTMENTS CHITTERANJAN PARK NEW DELHI 110013
C 21 NIZAMUDDIN EAST GROUND FLOOR NEW DELHI 110013
13 BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014
15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014
Page 183 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
132.00
22-Feb-16
20.00
132.00
132.00
44.00
44.00
44.00
44.00
400.00
4.00
88.00
176.00
400.00
4.00
100.00
200.00
132.00
64.00
4.00
24.00
8.00
16.00
20.00
44.00
44.00
88.00
16.00
64.00
144.00
174.00
1000.00
8.00
64.00
400.00
16.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200.00
64.00
6.00
400.00
400.00
4.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
202327 SEEMA
200890 VIDYA
204450 BAL
0000IN30020610426715
1202990003944660
200448
202256
202310
0000IN30112716008886
201642
201643
200130
201910
0000IN30001110223546
0000IN30154915061757
205169
205289
0000IN30011810249894
0000IN30051313830377
201450
RAJIV
KAMLESH
PRIYADARSHINI
ANITA
SANJAY
TAPASH
ASHISH
RACHNA
RELAN LEASING
INDUSTRIES LTD
SUNIL
URMILA
VARNA
NEERJA
PRABHAKAR
RAMDEV
UMESH
SUBIN
201960
201566
200220
0000IN30302852057362
0000IN30051317529083
SURESH
SANTOSH
V
VAISHALI
GIRISH
0000IN30021412059265
205811
204173
204007
200574
200722
204439
202485
202476
202044
202250
204119
MURUGAPPAN
VIRENDRA
MANINDER
MANOJ
NIRUPAM
VIRENDER
BEENA
CHANDER
VIMAL
R
RASHMI
S
200066 KRISHAN
204875 KANTILAL
0000IN30133019665377
RAKESH
Middle Name
Last Name
MUKUND
NAYAR
REWARI
GUPTA
G-57 MANSAROVER GARDEN NEW DELHI 110015
F12, GREEN PARK MAIN NEW DELHI 110016
TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016
2.00
332.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
JAIN
KOCHHAR
KANORIA
MATHUR
SHARMA
MAJUMDAR
GUPTA
GUPTA
T - 5 GREEN PARK EXTENSION NEW DELHI 110016
68 DDA SFS FLATS HAUZ KHAS NEW DELHI 110016
A-62, HAUZ KHAS NEW DELHI 110016
44- HAUZ KHAS APARTMENT, NEW DELHI 110016
2/40 SARVAPRIYA VIHAR NEW DELHI 110016
C 18, GREEN PARK (MAIN) NEW DELHI, 110016
IV-44 NCERT CAMPUS NEW DELHI 110016
IV-44 NCERT CAMPUS NEW DELHI 110016
D - 68 HAUZ KHAS NEW DELHI 110016
90.00
20.00
112.00
44.00
308.00
4.00
64.00
64.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SYAL
GUPTA
TARANIKANTI
WABLE
SHARMA
SINGH
VELLATHOTTAM
E - 7 GREEN PARK EXTENSION NEW DELHI 110016
C 7/12 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016
C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016
V-10 GREEN PARK NEW DELHI 110016
C/7/229 S D A HAUZKHAS NEW DELHI 110016
H NO 54, KALUSARAI HAUZ KHAS NEW DELHI 110016
PROMED EXPORTS PVT LTD 210 ASHIRWAD COMMERCIAL COMPLEX D 1 GREEN PARK NEW DELHI
D-27 13 MARG SAKET NEW DELHI 110017
44.00
16.00
50.00
132.00
44.00
20.00
30.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NAGPAL
PANDE
RAMANI
SINHA
UPADHYAY
N-103 PANCHSHEEL PARK NEW DELHI 110017
S 166 PANCH SHILA PARK NEW DELHI 110017
B-81, SARVODAYA ENCLAVE, NEW DELHI 110017
D 297 1ST FLOOR SARVODAYA ENCLAVE DELHI 110017
L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI 110017
64.00
88.00
400.00
10.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ANNAMALAI
PAUL
SINGH
SRIVASTAVA
AGRAWAL
MANSUKHANI
YADAV
KHANNA
KHANNA
SHARMA H U F
VYAS
MURALIDHARAN
FLAT 82 POCKET F SHEIKH SARAI PHASE I DELHI DELHI 110017
N-156, PANCHASHEELA PARK NEW DELHI 110017
H 15/17 MALVIYA NAGAR NEW DELHI 110017
90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017
40 NAVJIVAN VIHAR NEW DELHI 110017
E-1/6 MALVIYA NAGAR NEW DELHI 110017
J-91, SAKET NEW DELHI 110017
170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018
170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018
539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018
C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018
DG II 27 A SFS FLATS VIKASPURI N DELHI 110018
440.00
12.00
44.00
108.00
64.00
44.00
352.00
8.00
4.00
64.00
132.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MEHTA
MODY
38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018
WZ 24B MEENAKSHI GARDEN NEW DELHI 110018
64.00
64.00
22-Feb-16
22-Feb-16
DHAWAN
118 A AG 1 VIKASPURI NEW DELHI 110018
176.00
22-Feb-16
K
KUMAR
JOSEPH
KUMAR
V
CHANDER
KUMAR
KUMAR
DHILIP
K
KUMAR
KESHWALAL
Address
Page 184 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30088814917340
0000IN30086110012546
201265
57021
0000IN30021412675991
205190
205313
201270
13863
0000IN30133017753570
0000IN30105510049624
SARITA
RAJESH
MANOJ
HARISH
MANAS
PRASUN
RUP
PRADIPATA
NANDITA
SANJAY
RAVI
0000IN30112715531242
0000IN30302854517819
0000IN30080410053843
PRABODH
SIDDHARTHA
KIRAN
204960
203608
201777
200309
0000IN30007910203295
0000IN30151610023704
205641
203915
MAHESH
TAPAN
COL
S
NIRAJ
VIRENDRA
SURESH
RAMA
Middle Name
K
KUMAR
KUMAR
KUMAR
KRISHAN
KUMAR
PRAKASH
H
C
DHAR
KUMAR
SESHAGIRI
202454 ANIL
200838 ANIL
201019
201123
36082
0000IN30001110011658
0000IN30051311134328
0000IN30010010146825
0000IN30014210201172
202086
0000IN30047640539622
205526
1204470004116680
RANJIT
CHAMPA
VARSHNEYA
MALA
SACHIN
CHANDER
NARJIT
NEETA
ANJAN
SARLA
SHEELU
200118
201925
0000IN30115112963491
201106
1204470000432180
N
T
MEENA
VINOD
MANISH
JUGAL
KUMAR
ISHWARYA
K
SEETHA
YADAV
Last Name
Address
VERMA
SHARMA
PATRO
RAJPAUL
BANERJEE
DEB
ARORA
MITRA
ROY
CHOUDHARY
KAUL
295 VIKAS KUNJ VIKAS PURI NEW DELHI DELHI 110018
175 Kangra Niketan Vikas Puri New Delhi 110018
KG 1/205 VIKAS PURI NEW DELHI 110018
C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018
L 1 111 B DDA FLATS KALKAJI DELHI DELHI 110019
J-1844, CHITTARANJAN PARK NEW DELHI 110019
B-249, GREATER KAILASH - I NEW DELHI 110019
G 52 SFS FLATS SAKET NEW DELHI 110019
C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019
C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019
2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW DELHI 110019
PANT
BASU
MALHOTRA
1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019
P 102 CHITTARANJAN PARK NEW DELHI 110019
295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019
MAHAJAN
SARKAR
S BEDI
CHATTERJI
DUBEY
GUPTA
BALA
RAO OGIRALA
DUA
KOHLI
SINGH
THAWANI
KISHORE
GUHA
VERMA
SAWHNEY
SINGH
MEHRA
GHOSH
AGGARWAL
LABDHA
MUTHUSWAMY
MISHRA
IYER
MUKHERJEE
KUMAR
HUF
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
200.00
20.00
8.00
80.00
352.00
32.00
264.00
800.00
8.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
20.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019
F 1128 C R PARK NEW DELHI 110019
E 81 KALKAJI NEW DELHI 110019
E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019
26 / 812 , D. D. A. FLATS KALKA JI DELHI 110019
FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019
J 91 KALKAJI NEW DELHI 110019
B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019
220.00
44.00
132.00
64.00
100.00
4.00
64.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019
COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21 NEHRU PLACE
NEW DELHI 110019
M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019
D-86 KALKAJI NEW DELHI 110019
571 MANDAKINI ENCLAVE NEW DELHI 110019
208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019
HOUSE NO 26 SUBHASH KHAND GIRI NAGAR KALKAJI NEW DELHI 110019
A-257 OKHLA IND AREA PHASE-I NEW DELHI 110020
9, RING ROAD LAJPAT NAGAR IV DELHI 110021
14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021
D 24 GULMOHAR PARK NEW DELHI 110021
SECTOR IV/1278 R K PURAM NEW DELHI 110022
D-504 MS APPARTMENTS NIVEDITA KUNJ SEC 10 R K PURAM NEW DELHI 110022
44.00
400.00
22-Feb-16
22-Feb-16
132.00
20.00
400.00
16.00
40.00
264.00
600.00
44.00
88.00
64.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
44.00
20.00
8.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022
QR NO 920 SECTOR XII R K PURAM NEW DELHI 110022
1044 SECTOR 8 R K PURAM NEW DELHI 110022
Q NO 889 SECTOR 4 R K PURAM NEW DELHI 110022
H. NO 889 SECTOR 4 R.K. PURAM NEW DELHI 110022
Page 185 of 230
Number
First Name
200697
202391
202247
200451
0000IN30020610515450
0000IN30112715181014
203002
203218
203167
203245
202937
0000IN30133017500133
0000IN30133017519909
200951
22938
SUNIL
BALWANT
MEERA
SATYNDRA
I
B
P
PREM
P
SARITA
SARITA
RAMAN
MRS
VINAY
M S AURIG MERKANTILE
PVT LTD
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
SITA
KUMAR
TANDON
YADAV
AGARWAL
VIR
SHARMA
JAIN
CHADHA
CHADHA
CHADHA
CHADHA
CHADHA
BUDHIRAJA
HEMRAJANI
KEDIA
SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022
QR.NO.889, SECTOR-4, R.K.PURAM, NEW DELHI 110022
L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023
D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023
592 LAXMIBAI NAGAR NEW DELHI 110023
236 LAXMI BAI NAGAR NEW DELHI DELHI 110023
30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024
IIND , A 93 B LAJPAT NAGAR NEW DELHI 110024
I G /36 LAJPAT NAGAR I NEW DELHI 110024
G-39 LAJPAT NAGAR I NEW DELHI 110024
B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024
64.00
4.00
44.00
64.00
2.00
8.00
8.00
8.00
44.00
8.00
4.00
8.00
44.00
44.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ATUL
GEETA
REKHA
V
D
MAHAJAN
RAJPAL
S
RAMACHANDRA RAO
E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024
C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024
B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024
2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024
100.00
132.00
176.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30161210007682
MR
ASHOK
KUMAR SHARMA
A - 133 DAYANAND COLONY LAJPAT NAGAR - 4 NEW DELHI 110024
200.00
22-Feb-16
0000IN30290240987032
0000IN30177413370243
201013
203628
1202990000103870
PANKAJ
BINY
INDRANI
FOZIA
ANZAR
ASGHAR
CHANANA
SAMUEL
SEN
NAZ
KHAN
C II 139 LAJPAT NAGAR PART 2 FIRST FLOOR NEW DELHI 110024
3RD FLOOR REHAB REHAB CENTRE ESCORTS NEW FRIENDS COLONY NEW DELHI 110025
103, SUKHDEV VIHAR , NEW DELHI 110025
42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025
G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025
24.00
2.00
44.00
44.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30133017686922
0000IN30047610467952
0000IN30039410162349
200910
205196
205377
201242
0000IN30290243507136
204333
1202990004136170
225146
205696
57814
58105
58106
58107
AMITAVA
KAMLA
YASH
SUNITA
P
RAMESH
RANJAN
DEEPAK
AMRIT
JAGDISH
SUSHILA
SUSHMA
SANTOSH
SANTOSH
SANTOSH
USHA
ROY
DALMIA
SANGARI
SARDANA
GULATI
CHAND
AGGARWAL
MONGA
LAL
SIKKA
DEVI
RAMAMURTHY
JAIN
JAIN
JAIN
JAIN
104, SUKHDEV VIHAR NEW DELHI 110025
102 GEETA BHAVAN 15 A N W A V PUNJABI BAGH WEST NEW DELHI 110026
6/53 B PUNJABI BAGH NEW DELHI 110026
6/67, SUBHASH NAGAR, NEW DELHI 110027
E2A RAJOURI GARDEN NEW DELHI 110027
FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028
H NO G/3 POCKET II SFS FLATS NARAINA VIHAR NEW DELHI 110028
FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028
E 44 NARAINA VIHAR NEW DELHI 110028
H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028
SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029
A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029
A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029
16.00
44.00
400.00
44.00
64.00
200.00
44.00
8.00
64.00
200.00
8.00
64.00
2.00
2.00
2.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202990004995500
200746
204050
205815
SINGH
D
B
R
RAJ
R
RANI
PAUL
P
K
KUMAR
KUMAR
KUMAR
Page 186 of 230
Number
First Name
Middle Name
Last Name
0000IN30021412432472
MUKESHCHANDRA
MURARILAL
GOYAL
B7/84, IIND FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI 110029
400.00
22-Feb-16
0000IN30290241403064
0000IN30021412620512
GURU
SUMIT
DUTTA
RANJAN
SATYARTHE
AGGARWAL
F 52 AIIMS RESIDENTIAL COMPLEX WEST ANSARI NAGAR AIIMS NEW DELHI 110029
A1/32 SAFDARJUNG ENCL DELHI DELHI 110029
200.00
6.00
22-Feb-16
22-Feb-16
0000IN30112715740058
0000IN30177413226351
201820
1201090001613250
57769
202036
202442
200844
202808
204000
NASIR
SHAKTI
SHIV
PRANESH
SANTOSH
RAKESH
MEENAL
DEVICA
RUPAK
SURAJ
JAMAL
NARAIN
GOEL
JOSHI
JAIN
SHARMA
AGARWAL
SINGHA
AGARWAL
AGARWAL
A 2 48 GROUND FLOOR SAFDARGANJ ENCLAVE DELHI 110029
B-2/78 SAFDARJUNG ENCLAVE NEW DELHI 110029
FLAT NO. 3 1ST FLOOR 137C ARJUN NAGAR NEW DELHI 110029
SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030
4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032
Q 505 ANUPAM APTS. EAST ARJUN NAGAR 4 CBD SHAHDARA DELHI 110032
4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032
4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032
400.00
132.00
20.00
2.00
2.00
132.00
8.00
176.00
4.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30018311809805
0000IN30223611424660
0000IN30020610111092
1204470003726180
0000IN30072410040927
0000IN30009510042873
0000IN30020610287760
0000IN30115113132653
0000IN30001110179071
0000IN30115112648268
0000IN30105510001082
201945
200193
1202290000103480
202337
202683
202710
202644
202500
202499
202509
202595
202596
202443
0000IN30290240017296
205380
200977
KAPIL
SUBODH
MUKESH
SUNIL
ANIL
PRITAM
PUSHPA
SANDEEP
HARMINDER
MUDIT
MONIKA
ANU
MANJULA
CHAND
SUSHMA
RAJ
SUNITA
ANU
S
RAJ
R
SUNIL
RAKESH
MANISH
DHIRENDRA
RAMESH
RAJAN
ARORA
SADH
BANDHU
GUPTA
MALHOTRA
KAUR
JAGGI
KHANNA
SINGH
AGARWAL
KAPOOR
JAIN
RAVAL
MANCHANDA
GUPTA
JAIN
JAIN
JAIN
JAIN
JAIN
JAIN
JAIN
JAIN
GUPTA
JAIN
GUPTA
CHANDRAS
71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032
Q 806 Anupam Apartment East Arjun Nagar Delhi 110032
82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032
G-421 JAHANGIRI PURI DELHI 110033
PLOT NO.6 , FLAT NO. 17 TREVINI APARTMENTS WEST ENCLAVE, PITAMPURA DELHI 110034
929 Rani Bagh New Delhi 110034
1451 RANI BAGH DELHI 110034
2073 RANI BAGH DELHI 110034
QU 172/C LIG FLAT PITAMPURA DELHI 110034
84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034
A-2/8, JEEWAN JYOTI APARTMENTS PITAMPURA NEW DELHI 110034
2221/169, GANESH PURA, TRI NAGAR DELHI 110035
323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035
C 8/11 MIG FLATS KESHAN PURAM LAWRENCE ROAD DELHI 110035
4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035
JAIN SONS JEWELLERS 2307 TOTA RAM BAZAR TRI NAGAR DELHI 110035
JAIN SONS JEWELLERS 2307 TOTARAM BAZAR TRINAGAR DELHI 110035
1923/145 GANESH PURA TRI NAGAR DELHI 110035
2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035
RAM SAHAYA MARG NAGDA TOWN NAGDA 110035
RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040
22 YASHODHAN 1241 APTE RD PUNE 110041
400.00
150.00
16.00
60.00
2.00
44.00
132.00
400.00
16.00
40.00
4.00
44.00
44.00
80.00
8.00
44.00
44.00
44.00
8.00
60.00
4.00
4.00
52.00
8.00
300.00
64.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
VIG
SINGHAL
A-55, MEERA BAGH NEW DELHI 110041
LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042
20.00
44.00
22-Feb-16
22-Feb-16
200024 TILAK
200423 SURESH
KUMAR
PRAKASH
KUMAR
VINOD
KAMAL
KUMAR
K
KUMAR
K
KUMAR
GANESH
RAJ
Address
Page 187 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
0000IN30226911903591
1202990005236300
0000IN30051313733682
0000IN30088813614205
DHARAMVIR
SHILA
MANISH
SHASHI
201246
202746
204058
0000IN30088814179864
PRABHU
RAJEEV
PRABHU
MR
0000IN30088814186234
1203350000520410
0000IN30154916093628
0000IN30115112124298
1204470000909120
0000IN30290243231493
1204470004119640
203302
203304
203486
203503
200021
200030
0000IN30011810341692
0000IN30302851695313
205713
0000IN30014210323612
PRADEEP
O
SAMEER
JOGINDER
SANDEEP
KUSAM
JAGBIR
ROSHAN
ANUPAMA
PUNIT
SANJIT
GITA
SHIBANI
CHETAN
SARANG
SARITA
GOPAL
200601
200675
201022
201121
200874
204414
204520
204522
200821
205219
511
SAROJ
RAMAN
DATTOPANT
SHASHI
SURINDER
ARUNA
B
B
V
PAWAN
LAXMAN
41598
201930
0000IN30051316293989
1202990000176210
0000IN30051314384248
0000IN30112715508213
ASHOK
ANSHUMAN
SUSHMA
RANJANA
VICHAR
SUMAT
Middle Name
Last Name
Amount
(Rs.)
Due date of
Transfer to
IEPF
DEVAJIT
CHOUDHURY
A-195/ B, PREM NAGAR, NAJAFGARH, NEW DELHI 110043
H NO B 192 ARJUN PARK NR GUFFAWALI MANDIR NANGLI DAIRY NAJAFGARH DELHI 110043
A 335 SARITA VIHAR NEW DELHI 110044
C/O, IRIS SOFTWAR PVT LTD B 1/G 8,II FLOOR MOHAN CO OP INDUSTRIAL ESTATE MATHURA
ROAD,NEW DELHI 110044
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
G 58 SARITA VIHAR NEW DELHI 110044
B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044
107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW DELHI 110045
KUMAR
P
PANIGRAHI
GULATI
CHAUDHARY
VINAYAK
PANDEY
VERMA
SINGH
PANDITA
PANDIT
KAUR
SINGH
CHADHA
BHASIN
SONI
ARORA
BHASIN
CHOPRA
FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I NEW DELHI
H 325 GALI NO 6 PALAM COLONY RAJ NAGAR II DELHI 110045
165 VAISHALI PALAM ROAD NEW DELHI 110045
B-288, SECTOR 8 DWARKA NEAR BAGHDOLLA NEW DELHI 110045
786 TYPE - 3 SEC - 8 SPG COMP DWARKA NEW DELHI NEW DELHI 110045
406 DDA FLATS SEC 12 PKT 1 DWARKA NEW DELHI 110045
LIG FLAT NO 692 PH-II PKT II SEC-14 DWARKA 110045
NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046
NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046
S-145, GREATER KAILASH-II NEW DELHI 110048
W-100 GRATER KAILASH - I NEW DELHI 110048
E 154 MASJID MOTH NEW DELHI 110048
W 16 GK II AVALON CONSULTING NEW DELHI 110048
W-100 GREATER KAILASH-I NEW DELHI 110048
S-144, GREATER KAILASH PART II NEW DELHI 110048
400.00
34.00
200.00
8.00
40.00
2.00
40.00
44.00
44.00
220.00
44.00
44.00
44.00
24.00
30.00
264.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
VALECHA
BAHEKAR
MALIK
SETHI
AHLUWALIA
KHANNA
KHANNA
CHAWLA
SAMEER
SHARMA
C/O MR.YOGESH TYAGI S-33 GREATER KAILASH PART-II NEW DELHI 110048
S-324, GREATER KAILASH II NEW DELHI 110048
S-31, GREATER KAILASH, PART-II, NEW DELHI 110048
S-428 2ND FLOOR GREATER KAILASH PART-I NEW DELHI 110048
E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048
R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048
N-109 PANCHSHILA PARK NEW DELHI 110049
N-109 PANCHSHILA PARK NEW DELHI 110049
B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049
F-7/5, ANDREWS GANJ NEW DELHI 110049
C/O CENTRAL BANK OF INDIA GULMOHAR PARK NEW DELHI 110049
532.00
88.00
44.00
44.00
20.00
264.00
400.00
264.00
200.00
64.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PANDIT
KANKAN
DAHIYA
730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049
773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049
Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049
76 SHASTRI PARK CHANDER NAGAR DELHI 110051
H 5/5 KRISHNA NAGAR NEW DELHI 110051
400.00
88.00
10.00
80.00
20.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NATH
SHARMA
RAI
SETH
KHANNA
Address
GUPTA
PAL
KUMAR
LAL
PAUL
MOHAN
B
PAL
K
K
K
PRASAD
KUMAR
MAGO
JAIN
Page 188 of 230
510.00
60.00
2.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
132.00
88.00
176.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Number
First Name
RAKESH
57984 LAKSHMI
200431 VIJAY
Middle Name
Last Name
LAKSHMI
KUMAR
ABROL
ABROL
C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051
122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051
SHARMA
GUPTA
VERMA
AGRAWAL
TANDON
JAIN
JAIN
GROVER
KUMAR
SARAOGI
KUMAR
BHUTANI
0000IN30020610103532
202433
202637
201114
200870
200952
0000IN30020610158457
0000IN30020610402689
202249
204117
0000IN30014210221712
203161
203162
203163
203164
203202
0000IN30018310072186
1304140003515010
201935
201914
203412
203315
200257
0000IN30302851662162
0000IN30165310100256
204307
205180
0000IN30096610005196
201039
0000IN30112715633524
0000IN30112715641050
0000IN30014210165881
MEENAKSHI
D
RAKESH
PAWAN
KRISHAN
SHALLU
ATUL
ANU
KUNAL
AMIT
RAVINDER
VIRENDER
SUSHMA
YOGINDER
SUBHASH
NEELAM
BHUPESH
RAMESH
RAJIV
SATINDER
NEENA
YOGESH
REENA
AMIT
ALBERT
NIDHI
PRADEEP
SHRIGOPAL
VINOD
SANGITA
RHITU
57998
0000IN30010010175553
200750
202216
202315
0000IN30020610931231
200240
203295
0000IN30051317376554
203065
GEETA
DEEPAK
DEVENDER
B
HARSH
PARMESHWRI
LUCY
HARSH
AMARJEET
NAMRATA
P
K
KUMAR
LAL
KUMAR
PAL
V
KUMAR
PARN
B
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
10.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
JAIN
KUMARI
GAHROTRA
KUMAR
KUMAR
BHUTANI
BHUTANI
NARULA
SAINI
JAIN
SHIPSTONE
MEHTA
JAIN
MISRA
BANSAL
BANSAL
SINGH THAKUR
LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI 110051
A 1/1 KRISHNA NAGAR DELHI 110051
A 170 ASHOK VIHAR PHASE I DELHI 110052
C-1/62A, ASHOK VIHAR PHASE-II NEW DELHI 110052
KD/32 C ASHOK VIHAR PHASE I DELHI 110052
AG- 14 SHALIMAR BAGH NEW DELHI 110052
BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI 110052
B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052
BA-25-B ASHOK VIHAR PHASE I DELHI 110052
BA-5 SHALIMAR BAGH DELHI 110052
BJ-30 WEST SHALIMAR BAGH DELHI 110052
B-1474 SHASTRI NAGAR DELHI 110052
C/O ARBIND KUMAR QTR. NO. DIV/2 , RITES FLAT ASHOK VIHAR , PHASE III DELHI 110052
B 4 21 ASHOK VIHAR PHASE II DELHI 110052
6-B, JANTA FLATS, ASHOK VIHAR PHASE-III, BEHIND LAXMI BAI COLLEGE, NEW DELHI 110052
BW-37D SFS FLATS SHALIMAR BAGH DELHI 110052
BJ 30 WEST SHALIMAR BAGH DELHI 110052
I-112 ASHOK VIHAR PHASE-I DELHI 110052
387 SFS DDA FLATS PH 4 ASHOK VIHAR NEW DELHI 110052
520/3 GALI NO -5 VIJAY PARK, MOUJPUR DELHI 110053
24, RAJPUR ROAD DELHI 110054
ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW DELHI 110055
1/17, RANI JHANSI ROAD NEW DELHI 110055
C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI 110057
D 6/7 SF VASANT VIHAR NEW DELHI 110057
D 6/7 SF VASANT VIHAR NEW DELHI 110057
B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI 110057
8.00
8.00
64.00
32.00
64.00
8.00
8.00
20.00
44.00
400.00
4.00
8.00
4.00
8.00
4.00
200.00
10.00
20.00
264.00
8.00
8.00
44.00
8.00
2.00
40.00
308.00
32.00
132.00
32.00
32.00
52.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SALUJA
BAJAJ
KOHLI
MEHTA
PURI
SHARMA
KURIAN
PURI
GOTHWAL
PURI
11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058
B-1A/40-A JANAK PURI NEW DELHI 110058
A-3/1, JANAK PURI NEW DELHI 110058
C 6/3 ADITI APARTMENTS JANAKPURI NEW DELHI 110058
13, CHANDER NAGAR JANAK PURI NEW DELHI 110058
A - 5 - B/108 A JANAK PURI NEW DELHI 110058
A-3/66 JANAK PURI NEW DELHI 110058
13 CHANDER NAGAR JANAKPURI NEW DELHI 110058
DIC/31 A LAJWANTI GARDEN DELHI 110058
13 CHANDER NAGAR JANAK PURI NEW DELHI 110058
2.00
88.00
200.00
10.00
4.00
408.00
20.00
4.00
130.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
Page 189 of 230
Number
0000IN30020610130701
0000IN30051312769155
First Name
Middle Name
57528 JASMIR
RITU
SANJEEV
1202990005836690
1204470004109380
200774
204607
1204470003802200
203301
200160
56397
203067
0000IN30011810482886
0000IN30051312754649
200251
0000IN30290244412546
SARVESH
RAKESH
SHEELA
DOULAT
SAROJ
S
ARVIND
ANCHI
RAJU
NAUZER
KARAN
BALBIR
ASHOK
0000IN30267933071605
204923
1204550000092320
205539
204596
200449
202977
200651
VANDANA
KAUSHALYA
SANJAY
SATYA
DINESH
PRAVEEN
BASANT
J S ELECTRONICS PVT LTD
653
1202760000010960
10078
202728
0000IN30302851002343
201981
SHRUTI
SARLA
RANDEEP
MANSI
RAKIB
DEEPAK
201921
201620
663
37551
0000IN30133018155612
1304140002423660
200578
K
SUMAN
INDRAJIT
RITU
T
SUBHENDU
VED
0000IN30267931003207
201526
0000IN30018310976205
0000IN30039410162252
SHISHIR
SUNIL
JOHN
INDERPREET
Last Name
SINGH
MOHINDRU
SINGHAL
Address
Due date of
Transfer to
IEPF
8.00
44.00
150.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
20.00
200.00
4.00
80.00
44.00
64.00
1200.00
44.00
88.00
20.00
160.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
64.00
100.00
200.00
200.00
20.00
4.00
352.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
100.00
400.00
4.00
12.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
BHARTI
DHAR
DEY
GUPTA
A 34 EAST OF KAILASH NEW DLEHI N DELHI 110065
D-113 FF FIRST FLOOR LEFT EAST OF KAILASH NEW DELHI 110065
B 112/2 EAST OF KAILASH NEW DELHI 110065
D 1068 NEW FRIENDS COLONY NEW DELHI 110065
B 114 ROOM NO 110 MAHHAMAD PUR VICA JEE CAMA PLACE NEW DELHI 110066
C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE NEW
DELHI 110066
A-12/H DDA FLATS MUNIRKA NEW DELHI 110067
41 MUNIRKA ENCLAVE OPP VASANT VIHAR POLICE STN NEW DELHI 110067
108 UTTARAKHAND JNU NEW DELHI 110067
45 MUNIRKA ENCLAVE NEW DELHI 110067
4243 SECTOR B 5/6 VASANT KUNJ NEW DELHI 110070
146 9 MAHALAKSHMI APTS KISHAN GARH NEW DELHI 110070
4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070
44.00
132.00
200.00
400.00
200.00
70.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
V
SINGH
SOTI
AGGARWAL
HAMILTON
KHERA
B-1/1698 VASANT KUNJ NEW DELHI 110070
B-586/4060 VASANT KUNJ NEW DELHI 110070
2477 D II VASANT KUNJ NEW DELHI 110070
C-1-1647 VASANT KUNJ NEW DELHI 110070
16.00
64.00
172.00
244.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
DEVI
UDDIN
B
MURALI
AGGARWAL
SINGH
NARWANI
MOTIHAR
SRINIVAS
KUMAR
SAHU
BAHL
POCHA
VAID
SINGH
SAHOO
SHARMA
TULI
KUMAR
VARAT
GOYAL
PURI
NARANG
NAGAR
CHOPRA
BHASIN
JAIN
AHMED
KUMAR
MATHUR
SHARMA
B 2/117 JANAK PURI NEW DELHI 110058
D-I-C/58-C, JANAKPURI, NEW DELHI 110058
S/O LATE SH G N SINGHAL SPACE NO 102 FIRST FLOOR PLOT NO 2 VARDHMAN LINZ PLAZA B/1 MINI
MKT JANAKPURI NEW DELHI 110058
A 24 1st Flr Sainik Nagar Uttam Nagar New Delhi 110059
K-5/95A BLOCK K5 MOHAN GARDEN UTTAM NAGAR NEW DELHI 110059
708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI 110060
R-595 NEW RAJENDRA NAGAR NEW DELHI 110060
335-336 DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI 110060
21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI 110060
112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI 110060
571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060
C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060
B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061
HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI 110062
H.NO.151 NEAR BUS STOP VILLAGE DEVLI NEW DELHI 110062
FORCE SIGNAL COY UN MIS KHANPUR CAMP OPP SANIK FARMS MEHRAULI BADKRPUR ROAD NEW
DELHI 110062
107 SFS PRAGITI APARTMENTS PUNJABI BAGH CLUB ROAD PASHCHIM VIHAR DELHI 110063
134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI 110063
B 5/92 PASCHIM VIHAR DELHI 110063
B 1/7B PASCHIM VIHAR NEW DELHI 110063
B 1/7B PASCHIM VIHAR NEW DELHI 110063
C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT. NEW DELHI 110064
M-4 SRINIWASPURI NEW DELHI 110065
44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065
Amount
(Rs.)
Page 190 of 230
Number
First Name
0000IN30088814667432
0000IN30302850708974
0000IN30154918068045
0000IN30047643303606
0000IN30302852995996
JOGINDAR
RITESH
RASHMI
AJAY
A
RAJESH
13167 SUDIPTA
0000IN30112715535580
BABY
0000IN30112716343584
SANTHI
Middle Name
Last Name
SOUJANYA
LAL
SACHDEV
SHRIKHANDE
ANAND
MURTY
3521 SECTOR D III POCKET III VASANT KUNJ NEW DELHI 110070
A 803 PLOT NO 7A NAVRATTAN APPARTMENTS SECTOR 23 DWARKA NEW DELHI 110075
FLAT NO 67 DIN CGHS SECTOR 4 PLOT 7 DWARKA NEW DELHI 110075
FLAT 64 PLOT 30 SEC 10 ROHIT APPARTMENT DWARKA NEW DELHI 110075
2ND FLOOR SUDEEP PLAZA POCKET 4 SECTOR 11 DWARKA NEW DELHI 110075
132.00
40.00
200.00
88.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SREE
TANEJA
SARKAR
SAHA
INDRAKANTI
16.00
400.00
12.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRAKASH
SHARMA
RATHEE
AGNIHOTRI
SEHGAL
B-205, DJA APPTS PLOT NO 1A, SECTOR 13 DWARKA NEW DELHI 110075
SOUTH DELHI APARTMENTS FLAT NO.772 SECTOR-4 PLOT NO.8 DWARKA NEW DELHI 110075
167 MIG POCKET B PHASE-II SECTOR-14 DWARKA NEW DELHI 110075
FLAT NO F 202, JAGRAN APARTMENTS PLOT -17 , SECTOR-22 NEAR MOUNT CRAMEL SCHOOL, DWARKA,
NEW DELHI 110077
FLAT NO 206 2ND FLOOR SECT 16 PKT 2 DWARKA NEW DELHI DELHI 110078
B 215 PARSHANT VIHAR DELHI DELHI 110085
79 AMBA ENCLAVE ROHINI SECTOR 9 DELHI DELHI 110085
E 19/144 SECTOR 3 ROHINI DELHI 110085
120.00
202.00
2.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDER
JAIN
BANSAL
AGARWAL
PANT
47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085
C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9, ROHINI, DELHI
C 2/10 PRASHANT VIHAR DELHI 110085
C/7/120 FF SEC 8 ROHINI DELHI 110085
44.00
20.00
16.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SINGLA
VERMA
BISHT
BANSAL
ARORA
SHARMA
SINGH
GUPTA
RAO
MAHESHWARI
SHELLEY
SINGHAL
VENUGOPAL
SAM
KANWAR
ALVI
SACHDEVA
BANSAL
NAYYAR
MATHUR
MATHUR
BALANI
174, 2nd Flr, Sant Ngr East Of Kailash New Delhi 110085
F 1/2, SECTOR XI ROHINI DELHI. 110085
C-8/304, SECTOR-8, ROHINI, NEW DELHI 110085
C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI 110085
D 269 FIRST FLOOR SECTOR 1 ROHINI NEW DELHI 110085
A 2/15, Sector 18, Rohini New Delhi 110085
A 2/78 SECTOR 11 ROHINI DELHI 110085
SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI 110085
A 289 BLOCK A MEERA BAGH PASCHIM VIHAR NEW DELHI 110087
7-B UNA ENCLAVE MAYUR VIHAR PHASE I DELHI 110091
116 A PKT A MAYUR VIHAR II NEW DELHI 110091
126 E POCKET MAYUR VIHAR PHASE II NEW DELHI 110091
65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091
64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091
D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI 110091
40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091
77-C POCKET-4 MAYUR VIHAR-1 NEW DELHI 110091
54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI 110092
96, VIGYAN VIHAR, DELHI 110092
B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI 110092
B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI 110092
C 233 ANAND VIHAR DELHI 110092
B 3 TAKSHSHILA APPTS PATPARGANJ I P EXT NEW DELHI 110092
40.00
20.00
30.00
44.00
50.00
4.00
50.00
4.00
32.00
176.00
24.00
16.00
132.00
44.00
132.00
4.00
400.00
44.00
8.00
132.00
132.00
200.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
VARMA
FLAT NO C-403 PRINCE APARTMENTS PLOT NO 54 PATPARGANJ DELHI 110092
94.00
22-Feb-16
0000IN30014210189010
0000IN30051317455395
0000IN30051315934755
0000IN30021414416360
0000IN30290244455530
NAVNEET
SUDERSHANA
RAJIV
CHANDER
200184
201817
0000IN30133017378021
0000IN30290244045509
SHASHI
SNEH
VEENA
GOVIND
0000IN30223611468057
0000IN30015910498856
0000IN30226911740942
202154
0000IN30302851009909
0000IN30009510292966
0000IN30021411304705
201131
0000IN30302851446352
0000IN30021410937914
0000IN30115123460640
0000IN30051310936777
200989
200647
202233
0000IN30051316436732
1204850000000090
202245
202163
200655
200663
205804
204233
REESHAV
RAJESH
HARI
SAROJ
VINEET
S
ARADHANA
TARUN
ANURADHA
MADHU
VISHAL
ANJU
P
PLACID
AMAR
MOHAMMED
YASHPAL
VINIT
B
KUSUM
KUSUM
USHA
JAGDISH
204094 PIYUSH
KUMAR
KUMAR
SINGH
N
KUMAR
K
SHARIQ
R
CHANDER
Address
Page 191 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
0000IN30014210210315
0000IN30014210278775
1201090003007270
1202990004960700
202486
202693
0000IN30020610434570
0000IN30021412500400
0000IN30088813808344
203442
0000IN30302851671486
0000IN30007910303353
0000IN30020610018748
0000IN30011810215917
0000IN30001110577633
205520
202932
0000IN30114310299957
SUDHIR
MADHU
INDRA
ANJU
B
ATUL
SHAKTI
DINESH
SURESH
GOPAL
RAJESH
SURINDER
PRABHA
VIVEK
LALIT
SANTOSH
POONAM
SANTOSH
KUMAR
MAHESHWARI
MALHOTRA
SHARMA
ANAND
NAYYAR
SHARMA
KAPOOR
BATRA
SHARMA
BANKA
CHOUDHARY
DEVI
RAI
PANDIT
BHARDWAJ
KUMARI
SHARMA
BAJAJ
57,SHANTI VIHAR DELHI 110092
B-47, MADHUVAN I P EXTN DELHI 110092
F-80-B STREET NO-4 LAXMI NAGAR DELHI 110092
B 19 GURU RAM DASS NAGAR LAXMI NAGAR DELHI 110092
96 VIGYAN VIHAR DELHI 110092
29 KESHAV MARG LAXMI NAGAR DELHI 110092
B - 5 617, EKTA GARDENS PATPARGANJ DELHI 110092
A 70 SWASTHYA VIHAR VIKAS MARG DELHI DELHI 110092
A 32, TAKSHSHILA APARTMENTS 57 I P EXTENSION DELHI, DELHI 110092
GOPAL INTERNATIONAL F-172A LAXMI NAGAR DELHI 110092
FF51/421 NEAR TIKONA PARK LAXMI NAGAR STREET NO 3 DELHI 110092
H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI 110092
A - 113 MADHUBAN DELHI 110092
C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI 110092
FLAT NO.42, 102 JAI APARTMENTS I.P.EXTENSION DELHI 110092
C/O V K AGGARWAL 42 J EXTENSION GALI NO.5 LAXMI NAGAR DELHI 110092
B-44 SWASTHYA VIHAR VIKAS MARG DELHI 110092
81 VIGYAN VIHAR DELHI 110092
8.00
800.00
30.00
200.00
8.00
132.00
90.00
400.00
44.00
4.00
20.00
2.00
44.00
16.00
4.00
64.00
88.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHARMA
DEVI
RANA
AGGARWAL
SINGHAL
AGARWAL
DUBY
SHAHI
DAS
RAM
KUMAR
AGNIHOTRI
KARWA
339-A POCKET-E LIG FLATS G T B ENCLAVE DELHI 110093
34C J&K POCKET DILSHAD GARDEN DELHI 110095
34 C JK JPOCKET DILSHAD GARDEN DELHI 110095
R BLK 49 F DILSHAD GARDEN, DELHI, INDIA 110095
8-B POCKET D, SFS FLATS MAYUR VIHAR, PHASE III DELHI 110096
313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI 110096
1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI 110096
6 C POCKET A 2 MAYUR VIHAR PHASE III DELHI DELHI 110096
24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI 110096
C 11/66 NEW ASHOK NAGAR DELHI 110096
COLLEAGE OF NAVAL WARFARE NAD KARANJA RAIGARH DIST C/O FLEET MAIL OFFICE MUMBAI 400001
114 - 116 3RD FLOOR DESAI MARKET BLDG MODI STREET FORT VT MUMBAI 400001
45/49 BORA BAZAR STREET 2ND FLOOR MAHARAJA BLDG FORT MUMBAI 400001
24.00
400.00
400.00
100.00
160.00
2.00
176.00
28.00
80.00
12.00
600.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MARTINS
FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001
RUSTOM SIDHVA MARG FORT A MUMBAI 400001
132.00
4.00
22-Feb-16
22-Feb-16
C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY 400001
R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI 400001
CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI MARG FORT
BOMBAY 400001
C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY 400001
88.00
400.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
88.00
22-Feb-16
HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY 400001
132.00
22-Feb-16
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001
800.00
22-Feb-16
58111 JAI
11153 SAVITRI
765 RAJESH
0000IN30226911848901
NUPUR
0000IN30290240312194
VIKAS
0000IN30056410002528
NIRMAL
203944 VIBHUTI
0000IN30021411764433
PRALAYANKAR
0000IN30154916060602
ANUBRATA
0000IN30177412110054
CHHOTU
0000IN30267934294827
DEEPAK
0000IN30267935352359
PRASHANT
0000IN30088813003598
SACHIN
KUMAR
R
KUMAR
DAS
KUMAR
R
KUMARI
KUMAR
KUMAR
KUMAR
JAIKISHAN
204631 FRANK
243374 ORIENT SHARES STOCK
BROKERS LTD A
205803 USHA
6012 BHANJI
203924 A
P
RAJA
M
KANSARA
PATEL
JOHARI
202417 DHARMESH
MANILAL
THAKKAR
202164 INDIAN
BANK
A C INDBANK
OFFSHORE
JAIN HUF
16847 NIRBHAY
MAL
Address
Page 192 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
16849
0000IN30302853275568
0000IN30075710929850
204730
203662
VARSHA
SACHIN
PRAVINA
HEMRAJ
SAJ SECURITIES PVT LTD
Middle Name
Last Name
J
GOPAL
JAIN
KAPILA
MECKLAI
SHRIYAN
BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001
C/O FLEET MAIL OFFICE INS MUMBAI MUMBAI 400001
C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI 400001
BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY 400001
2ND FLOOR K K CHAMBERS SIR P T MARG BOMBAY 400001
CHANDRASHEKAR
FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY 400001
200086 R
Address
200267 GANESH
BALKRISHNA
PRABHU
91 - K R.NO 30 & 32 KOLIWADI FANASWADI BOMBAY 400002
200122 SURESH
DHIRAJLAL
SHAH
13 SHANTI NIKETAN 95A MARINE DRIVE NETAJI SUBHAS ROAD BOMBAY 400002
N
KUMAR
OZA
SIKAWAT
VITHALDAS
S
RAJENDRA
SODAGAR
MALANI
23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY 400002
28, BHARAT BHAWAN 468, KALBADEVI ROAD KALBADEVI MUMBAI 400002
109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002
WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT MOTICHAND BLDG
30 JAMBUL WADI KALBADEVI ROAD BOMBAY 400002
2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY 400002
45 GRD FLR NARAYAN NIWAS R NO 7 JANJAGRUTIMATA MANDIR LANE MUMBAI 400002
KUMAR
VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY 400002
205062
0000IN30247010291506
205391
203122
MAHESH
ASHOK
RANJIT
SHRIVALLABH
200321 SHREYANS
0000IN30290243686755
VEENA
6127 KRISHNA
SHAH
Amount
(Rs.)
Due date of
Transfer to
IEPF
800.00
10.00
176.00
64.00
22.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
22-Feb-16
132.00
22-Feb-16
66.00
22-Feb-16
64.00
200.00
64.00
176.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
44.00
8.00
22-Feb-16
22-Feb-16
400.00
22-Feb-16
44.00
64.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
205572 SHIRISH
201066 KRISHNAKUMAR
204387 ASHIT
SHANTILAL
SHAH
54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY 400002
C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002
187 MANHAR BLDG 3RD FLOOR LOHAR CHAWL BOMBAY 400002
36622 RAJESHKUMAR
MAGANLAL
JAIN
20 DADISETH AGIARY LANE PATEL BLDG FIRST FLOOR SHOP NO 10 MUMBAI 400002
204493 BINA
HASTIPAL
JHAVERI
208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27 INSIDE STAIRCASE PAYDHUNI BOMBAY 400003
44.00
22-Feb-16
205427 RAMANLAL
RANGILDAS
DESAI
KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004
64.00
22-Feb-16
0000IN30112715493823
PARESH
SEVANTILAL
SHAH
1901 PANCHRATNA M P MARG OPERA HOUSE MUMBAI MUMBAI 400004
40.00
22-Feb-16
0000IN30112715493831
0000IN30112715917489
GEETA
TEJRAJ
PARESH
MOTILAL
SHAH
JAIN
1901 PANCHRATNA M P MARG OPERA HOUSE MUMBAI MUMBAI 400004
52 IST CARPAINTER STREET 2ND FLOOR ROOM NO 16/17 MUMBAI MUMBAI 400004
40.00
16.00
22-Feb-16
22-Feb-16
203872 ARUNA
VASANT
MAINKAR
241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY 400004
44.00
22-Feb-16
205688 SURJIT
205751 SHAILESH
SINGH
KANTILAL
SETHI
SODHA
INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY 400004
VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY 400004
44.00
64.00
22-Feb-16
22-Feb-16
HARENDRA
MEHTA
MERCHANT
14 A TAPIA BLDG C BLOCK 3RD FLOOR JALBHAI STREET RAJA RAM MOHAN RAI ROAD MUMBAI 400004
BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI 400004
176.00
16.00
22-Feb-16
22-Feb-16
0000IN30047641507098
0000IN30040910014870
DUDHRAJ
AMISH
Page 193 of 230
Number
First Name
204514 BHARAT
Middle Name
Last Name
Address
HARSHADRAI
DESAI
11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY 400004
CHANDRAKANT
SITARAM KOVALE
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
22-Feb-16
19 A KHATAVKAR BHAVAN 2ND FLOOR ROOM NO.28 GIRGAON MUMBAI 400004
8.00
22-Feb-16
Y
NAGESWARA
ZACHARIAS
CHINOY
AGGARWAL
RAO
B/11 DHANASTRA NATHALAL PAREKH MARG NEAR COLABA P O MUMBAI 400005
8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005
FLAT-27 PUSHPA VIHAR BLDG-I NEAR COLABA POST OFFICE MUMBAI 400005
NO 3 CHITRA LEKHA NR R C CHURCH COLABA MUMBAI 400005
60.00
64.00
308.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
202030 SUDHA
SHANTIKUMAR
VAIDYA
JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY 400005
132.00
22-Feb-16
205389 RANJAN
57597 AZIZ
FAKHRUDDIN
BANERJEE
FATEHI
REVILLS FLAT NO 6 45 CUFFE PARADE BOMBAY 400005
C/O MUFFADDAL A FATEHI IST FLOOR R NO 29 B WING GLAMOUR HOUSE COLABA ARTHER BUNDER
ROAD MUMBAI 400005
43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005
532.00
44.00
22-Feb-16
22-Feb-16
176.00
22-Feb-16
0000IN30038610013944
MR
0000IN30047641920859
204534
202482
0000IN30018310637142
RENJU
CAWAS
AYESHA
N
0000IN30075710945340
MERIDIAN HOLIDAYS PVT
LTD
200113 KAPPIARETH
201681 LCDR
GOPAL
PRANAV
NAIR
PARASHAR
8 ASHLEY HOUSE 167-A COLABA RD BOMBAY 400005
G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005
264.00
20.00
22-Feb-16
22-Feb-16
201651 PRANAV
204796 JESSY
20489 DIVYESH
KIRTIKUMAR
PARASHAR
QUADROS
SHAH
G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005
HILARY QUADROS A/24 MEHERZ IN COLABA MUMBAI 400005
82/6 BADRIKAESHWAR BLDG HINDI VADHYA BHAVAN MARG MUMBAI 400006
20.00
64.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
201799 CHAND
DHANPAT
MEHTA
AMAR NIVAS 2ND FLOOR 18 BANGANGA ROAD WALKESHWAR BOMBAY 400006
44.00
22-Feb-16
201737 SADHANA
203393 RAMESH
AMRUTRAO
DABRAL
SAVOOR
21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY 400006
NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY 400006
132.00
422.00
22-Feb-16
22-Feb-16
201583 GIDUTHURI
LAKSHMI
NARAYAN
21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY 400006
44.00
22-Feb-16
D
C
SHARMA
MEHTA
KABRA
MEHTA
A AGRAWAL
PANDYA
UGRANKAR
BRAHMBHATT
BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY 400006
22,GITANJALI, WALKESHWAR ROAD BOMBAY 400006
11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY 400006
51 VIJAY DEEP 31 RIDGE ROAD MUMBAI 400006
EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY 400007
37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007
C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI 400007
C/10 PARVATI MANSION 214 DR BHADKAMKAR MARG GRANT ROAD MUMBAI 400007
12.00
132.00
44.00
1200.00
64.00
44.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
HIRAMANECK
AGARWAL
AGARWAL
KAUL
HODARKAR
239 A-5 BOTAWALA BLDG TARDEO MUMBAI MUMBAI 400007
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007
EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007
101 ANAND BHAVAN BABUL NATH BOMBAY 400007
2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY 400007
200.00
44.00
44.00
132.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200227
200245
200027
23459
204393
205716
0000IN30115112186355
0000IN30115113129729
1201090000475980
203091
203092
200081
200293
JANKIBAI
NIRANJAN
KAMAL
PURVI
ASHOK
S
RUKMABAI
BHAVIN
RUSTOM
MADHU
ASHOK
CHITTARANJAN
ALKA
AJESH
KUMAR
A
HASMUKH
ASHOK
KUMAR
VISHNU
Page 194 of 230
Number
205893
205894
204106
6344
6347
First Name
Middle Name
Last Name
WAJID
WAJID
ASHOK
SAMINA
MUNIRA
SALEEM
SALEEM
D
A
SHABBIR
SHAIKH
SHAIKH
RATHOD
POTIA
CHOONA
ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY 400008
ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY 400008
BLD NO 1 FLAT NO 5 J J HOSPITAL CAMPUS BYCULLA MUMBAI 400008
A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008
10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI 400008
BADRUDDIN
BALDIWALA
DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI 400008
VIJAY
HARASHAD
GOGRI
MARAWADI
JHAMVAR
MEHTA
MUKESH
229671 FIROZ
0000IN30112715612528
DIPTI
17506 SUBASH
17507 SHASHIKALA
17554 KUMAR
17393
17437
17444
17452
17568
SUBHASH
KUMARPAL
TRUPTI
BHARTI
SUDHA
17602
17643
17659
17880
42436
42437
42438
42439
42440
44585
HARSHAD
SHRIKANT
YOGESH
PRASHANT
SHAH
SHAH
SEVANTILAL
SHAH
JAGDISH
SHAH
0000IN30075710872149
200406
18098
205223
0000IN30290245702797
PRASHANT
WAHEB
AKSHAT
PHILOMENA
RAVIRAJU
205438 ROSY
18666 DEEPAK
201603 YEZDI
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
332.00
88.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
8.00
800.00
800.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JHAMVAR
SHAH
SHAH
SHAH
BHALARIA
MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009
MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY 400009
800.00
800.00
800.00
800.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MEHTA
SHITOLE
VIRA
SHAH
BHARATI
TRUPTI
SHAH
PAL
S
CHANDRAKANT
MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI 400009
15/45-D VENUS APT WORLI MUMBAI 400009
MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009
800.00
400.00
800.00
400.00
400.00
400.00
400.00
400.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHETTY
MIRZA
JASWAL
DSOUZA
K
8.00
264.00
400.00
64.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
DINSHAW
DSOUZA
LUGHANGANI
ACIDWALLA
MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI 400010
A/23 ALMAS APT SANE GURUJI MARG BOMBAY 400011
105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI 400011
A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY 400012
ICICI BANK LTD EMPIRE COMPLEX 414 1ST FLR S B MARG LOWER PAREL MUMBAI
ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY 400013
110-A, A-Z INDL.EST G K MARG LOWER PAREL MUMBAI 400013
640 B KHORSHED VILLA KHAR EGHAT ROAD DADAR BOMBAY 400014
132.00
800.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
400.00
22-Feb-16
22-Feb-16
8.00
22-Feb-16
16.00
22-Feb-16
R
B
KUMAR
VITTAL
D
0000IN30133017744249
0000IN30015910616165
FIRDOSH
JAYSUKHLAL
NOSHIR
JAGJIVAN
ANKLESARIA
DOSHI
FLAT NO 9 648 KAKA BLDG FIRDOSHI ROAD DADAR MUMBAI 400014
D / 401, BAFNA APARTMENTS MOGHUL LANE MATUNGA WEST MUMBAI. 400016
0000IN30012611137867
RAHUL
BALKRISHNA
PURAV
A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI 400016
0000IN30002010051139
JITESH
SHETTY
12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI 400016
Page 195 of 230
Number
First Name
Middle Name
200729 CHANDRAN
202013 M
6444 SHIFA
23011 M S EDUCATION
CONCEPTS OPTIONS PVT
L
205000 MANGESH
DHONDOPANT
Last Name
DHARMARAJAN
B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI 400016
AGARWALLA
MERCHANT
902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI BOMBAY
C/O J V SHAH 48/15/E VENUS APTS WORLI SEA FACE MUMBAI 400018
SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI MUMBAI
400018
KHEUR
Amount
(Rs.)
Due date of
Transfer to
IEPF
44.00
22-Feb-16
20.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY 400019
64.00
22-Feb-16
SUBRAMANIAN
7/65 SARASWAT COLONY MATUNGA BOMBAY 400019
64.00
22-Feb-16
72.00
108.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
22-Feb-16
LTD
205099 N
Address
200847 ASHOK
200088 EDWIN
200125 KIRAN
BIMAL
SHANKARRAO
GHOSH
ABRAHAM
MORE
203481 K
R
PUSHPANGADHAN
C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY 400020
C/O S A KADER 17 REHMAT MANZIL 5TH FLOOR V N ROAD CHURCHGATE BOMBAY 400020
JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW MARINE LINES
MUMBAI 400020
C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI 400020
CHANDER
TALWALKAR
KHANNA
KHANNA
15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020
10 RAJESH MANSION M K ROAD MUMBAI 400020
C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229 NARIMAN POINT MUMBAI 400021
132.00
108.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
DILIP
DEVINDER
BUDHRANI
ARORA
KHATALE
SINGH
94 MAKER CHAMBERS VI NARIMAN POINT MUMBAI 400021
C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT MUMBAI
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI
400021
CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER CHAMEBRS III
NARIMAN POINT BOMBAY 400021
C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI 400021
C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT MUMBAI 400021
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021
C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT 400021
SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224 NARIMAN PT
MUMBAI 400021
800.00
400.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
200.00
22-Feb-16
22-Feb-16
44.00
400.00
400.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
201724 GOVIND
0000IN30054810052133
KUNAL
200057 UDAY
18290
44913
44945
44946
NISHA
AMIT
SUNITA
JAGGI
44811 ABHAY
204922 KANEEZ
203051
38667
20632
20633
0000IN30021410013651
K
ANUJ
AMIT
SANJAY
KOTAK MAHINDRA
FINANCE LIMITED
38670 DOSHI
204808
205005
1202990000483140
203480
JYOSNA
MANINDER
PRASHANT
RAJANIKANT
201592 EDWARD
18388 HARIRAM
SURESH
BONDE
JAFFARI
NAVIN
MADASAMY
CHABRA
DAND
MEHTA
NAINA
CHANDRAVADAN
44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022
400.00
22-Feb-16
KAUR
MADAN
KANAIYALAL
SUKTANKAR
MARWAH
KARANJE
MEHTA
124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY 400022
236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022
19/702 TRANSIST COMP PRATITISHA NAGAR SION KOLIWADA MUMBAI MUMBAI 400022
LITTLE & CO 3RD FLOOR CENTRAL BANK BLDG M G ROAD FORT MUMBAI 400023
64.00
64.00
100.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
D
COUTINUD
WADHWA
C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY 400023
70PM-10 ROUTUNDA BLDG MEZZANE FLOOR BOMBAY 400023
132.00
400.00
22-Feb-16
22-Feb-16
Page 196 of 230
Number
First Name
Middle Name
Last Name
0000IN30001110180096
UDAY
NARAYAN
VAIDYA
0000IN30154917274638
RADHAKANT INVESTMENT T LTD
AND TRADING PV
0000IN30160410001877
NIRMAL BANG SEC PVT
LTD
205167 NAGENDRA
200859 KIRIT
204563 CHETAN
NATH
H
A
MISTRY
VORA
GANDHI
200335 BOI FINANCE LIMITED
200365 MILAN
6572 ATUL
0000IN30154914199376
0000IN30047641445033
S
SHANKAR
205130 NAYAN
0000IN30021412659159
JITENDER
1201130000058780 ARCHANA
0000IN30154914645659
1304140005778630
0000IN30115112255994
200346
NAYANA
VATAN
MUKUL
SANKET
200487 ARVIND
204459
23109
36271
23221
18457
201593
201821
201822
201747
201738
205011
0000IN30267932398835
BELA
DINESH
NEETA
DHIRAJ
RANJANA
JAGMOHAN
ANANDA
CHITRA
ANITA
SMITA
MANJULA
ARUNKUMAR
205540 SAVITA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
BHARAT HOUSE 3RD FLOOR 104 APOLLO STREET BOMBAY SAMACHAR MARG MUMBAI 400023
50.00
22-Feb-16
5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI 400023
532.00
22-Feb-16
38-B/39,KHATAU BUILDING,2ND FLOOR, ALKESH DINESH MODI MARG,FORT MUMBAI 400023
600.00
22-Feb-16
APOLLO HOUSE 84/11 APOLLO STREET B S MARG FORT MUMBAI 400023
ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY 400023
M/S MANGALDAS KESHAVLAL 5TH FLOOR TABLE NO 19 STOCK EXCHANGE TOWER DALAL STREET
BOMBAY 400023
STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY 400023
132.00
20.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
132.00
22-Feb-16
220.00
200.00
22-Feb-16
22-Feb-16
SADASHIV
SHAH
DESHMUKH
ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY 400023
BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI 400024
S
KRISHNAN
P CHOUDHURY
SUBRAMANIAN
A/2 VOLTAS CO OP HSG SOC SHIV SHRUSHTI KURLA EAST MUMBAI 400024
702 B CHAITANYA TOWERS A N MARG PRABHADEVI MUMBAI 400025
40.00
16.00
22-Feb-16
22-Feb-16
DATTARAM
KUMAR
BHARDWAJ
MAYEKAR
NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY 400025
302 A WING SUKHDA BUILDING SIR POCHKHARAWALA ROAD WORLI MUMBAI MAHARASHTRA 400025
2/26-B LUIS MANSION VEER SAVARKAR ROAD PRABHADEVI MUMBAI 400025
64.00
2.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
S
GANDHI
YADAV
NAG
YEOLE
176.00
40.00
400.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
YESHWANT
PINGE
305 T V INDUSTRIAL ESTATE WORLI ROAD WORLI MUMBAI 400025
INS TRATA SIR POACHKHANWALA ROAD NEAR RTO EAST WORLI MUMBAI 400025
C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI 400025
C/O.NEHA G.SAWANT, 3/103,SHIVAJI NAGAR SHIVNERI CO-OP HSG.SOCIETY DR. A.B ROAD,WORLI
BOMBAY 400025
6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026
264.00
22-Feb-16
BHAGWANDAS
DESAI
BAJAJ
BAWA
BAJAJ
MEHTA
SHARMA
NANDI
NANDI
NANDI
NANDI
DALAL
3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026
9/1A SKY SCRAPER BUILDING BREACH CANDY BHULABHAI DESAI RD MUMBAI 400026
19 PADAM 1 5TH FLOOR 4-B PEDDER ROAD MUMBAI 400026
9/1 SKY SCRAPER BUILDING BREACH CANDY BHULABHAI DESAI RD MUMBAI 400026
HILL SIDE 6 A CARMKHALE ROAD MUMBAI 400026
1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY 400026
21 SADHNA N GAMADIA ROAD BOMBAY 400026
21 SADHNA N GAMADIA RD BOMBAY 400026
MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY 400026
132.00
800.00
400.00
800.00
800.00
264.00
64.00
64.00
64.00
64.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KANNAN
MUDALIAR
55 JAI MALA NAGAR LANE NO 4 SANGVI PUNE 400027
100.00
22-Feb-16
SHRIKRISHNA
APTE
6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY 400028
64.00
22-Feb-16
Y
DEEP
R
R
KUMAR
Page 197 of 230
Number
First Name
Middle Name
Last Name
BALKRISHNA
ANAND
LODH
A-1 OFFICER'S QTRS DADAR BOMBAY 400028
G/14 MADHAV NAGAR MUNICIPAL BLDG RAFI AHMED KIDWAI MARG WADALA WEST MUMBAI 400031
MULJI
BIHARI
PEDNEKAR
MARU
PRASAD
LOKHANDWALA
20718 RAMESH
K
JAIN
6686 YASMIN
6691 DARSHANA
23243 GOVINDBHAI
PERCY
S
CHIBBER
DADIA
PATEL
204741 INDU
0000IN30047641448292
VISHWANATH
204985
200097
200614
0000IN30290244001416
MADHUSUDAN
PREMJI
BIPAI
SHAHEENA
10585 NIKET
0000IN30002010058204
0000IN30002010058212
SUNIL
JITSU
6709 DIGISH
Amount
(Rs.)
Due date of
Transfer to
IEPF
16.00
40.00
22-Feb-16
22-Feb-16
23 KATRAK ROAD WADALA BOMBAY 400031
C/O MAHENDRA PREMJI KANIYA 300 H, MEWAWALA BUILDING P O LANE WADALA BOMBAY 400031
A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY 400031
A/15 BANE COMPOUND TARDEO MUMBAI 400034
132.00
64.00
44.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
200.00
400.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
MERCHANT
MERCHANT
DOSHI
ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO KHADYE
MAHALAXMI MUMBAI 400034
1/23 CLERCK ROAD HAJI ALI MUMBAI 400034
114 SAHAKAR NIVAS 20 TARDEO RAOD MUMBAI 400034
ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR KESHAV
RAOM MUMBAI 400034
ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV RAO KHADVE
MARG MUMBAI 400034
18/C MAHESHWARI MANSION NAPEAN SEA ROAD MUMBAI 400036
18/C MAHESHWARI MANSION NAPEAN SEA ROAD MUMBAI 400036
SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036
88.00
88.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036
25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY 400036
JALDARSHAN OPP PRIYA DARSHINI PARK 51 NEPEAN SEA ROAD MUMBAI 400036
400.00
132.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
88.00
88.00
22-Feb-16
22-Feb-16
TRIVEDI
CHANDULAL
Address
6711 HIRABEN
202156 MEENAKSHI
0000IN30112715149742
MELARKODE
C
HARIHARAN
DOSHI
MISHRA
NARASIMHAN
0000IN30075710993381
0000IN30018310507073
P
RAMESH
T
JULKA
7/B H P APARTMENTS 45 NAPEAN SEA ROAD MUMBAI 400036
B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037
GANATRA
HUF
44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI 400037
400.00
22-Feb-16
1202990002450590 JOHN
202083 INDIAN
JOSEPH
BANK
PAIYYAPPILLY
A C INDBANK
COMMUNICATIONS
FLAT NO 2147 1ST FLOOR BUILDING NO 195 SECTOR 6 CGS COLONY KANENAGAR ANTOPHILL MUMBAI
ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG BOMBAY 400038
30.00
932.00
22-Feb-16
22-Feb-16
18610 PAWAR
SANJAY
ATUL
PANKAJ
MOHAN
SHARMA
KULKARNI
TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI 400039
FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI 400043
ANIL PLOT NO 36 UTKARSHA CO OP HSG SOC SHELARMALA KATRAJ PUNE 400046
800.00
572.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
RAO
CALDEIRA
PATEL
D SOUZA
RODRIGUES
PHERWANI
DAMANI
OBEROI
THOMAS
FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME BOMBAY
105 VIKAS APARTMENTS 18 JANKI KUTIR JUHU MUMBAI 400049
B-1, NAVRATNA,GULMOHAR CROSS RD.NO.12, J.V.P.D.SCHEMS, BOMBAY 400049
7/51 SONA BANDRA RECLAMATION WEST MUMBAI 400050
4814 VERONICA STREET RANWAR BANDRA MUMBAI 400050
305A KALPANA APTS SHIRLEY RAJAN ROAD OFF CARTER ROAD BANDRA WEST MUMBAI 400050
506 PETER APARTMENTS DR PETER DIAS ROAD BANDRA WEST BOMBAY BOMBAY 400050
12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA 400050
Cemo, Gr Floor, Plot No 124, St Cyril Road Bandra West Mumbai 400050
176.00
80.00
88.00
12.00
400.00
16.00
64.00
400.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SURESH
JITENDER
18345 TULSIDAS
0000IN30154914399200
0000IN30302851688506
201391
0000IN30154915237621
202313
0000IN30048410664542
22848
0000IN30048410070717
204328
56210
0000IN30009510208555
KISHORE
BOSCO
SANTU
AVINASH
HERMAN
PASHAM
AKBARALI
BEENA
LINSY
DATTATRYA
JUDE
R
BOBBY
Page 198 of 230
Number
Middle Name
Last Name
202881 ANDREW
200201 TERESA
37080 NITIN
A
JAYARAM
FERNANDES
SHAND
REWALE
C/O H CORREA ASCENSION HOUSE 3 BORAN ROAD BANDRA MUMBAI 400050
10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY 400051
B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI 400051
200778 UNIT
TRUST
OF INDIA
205845 VIJAY
BHALCHANDRA
KULKARNI
UTI AMC PVT LIMITED DEPT OF FUND ACCOUNTS UTI TOWERS GN BLOCK KURLA COMPLEX BANDRA
(EAST) MUMBAI 400051
B-107/4 BANDRA EAST BOMBAY 400051
0000IN30014210254029
SOUMITRA
0000IN30051315228412
MISHA
202579 JAYPAL
B
RAMRAO
AGARWAL
GOEL
KOTHARE
2-A, SHYAM NIVAS 3RD ROAD KHAR(W) MUMBAI 400052
101 RAMAYAN 20 A ROAD ANAD VIHAR SOCIETY KHAR WEST MUMBAI MAHARASHTRA 400052
KIRTI KUNJ PLOT NO 245 IITH ROAD KHAR BOMBAY 400052
0000IN30267930275145
JAIKISHIN
DEVKISHIN
ASWANI
B-11 KANWAL APARTMENTS FOUR BUNGLOWS ANDHERI (WEST) MUMBAI 400053
KANGSHA
N
PURNA
NADEEM
HARIT
KETAN
A
D
H
BHAGIRATH
PATEL
BADRINATH
JANI
JAMALI
PRESSWALA
DALAL
203806 HEMAL
PRAJESH
200390 JAYESH
204577 DERICK
202465 AMIT
203660
204274
202179
1301930000701590
6823
202360
First Name
12979
1202890000093980
0000IN30290242078303
0000IN30047610122970
NAFISA
HEMANT
ANOOP
RAJAN
0000IN30154914247170
0000IN30133017749541
KERSI
SUNIL
205250 PRATIBHA
0000IN30088814401762
205001
230000
200233
205303
BLANY
MANGESH
ARCHAN
KAIVALYA
PRASHANT
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
88.00
20.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
22-Feb-16
132.00
22-Feb-16
800.00
18.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
22-Feb-16
503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053
B-503 AISWARYA SVP NAGAR MHADA ANDHERI WEST MUMBAI 400053
GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W), BOMBAY 400053
FLAT NO 143 14TH FLOOR A WING MALA TOWERS LOKHANDWALA COMPLEX ANDHERI W Mumbai
402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI 400054
NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY 400054
88.00
88.00
132.00
160.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MEHTA
B-25 SANGAM S V ROAD OPP KASHIBAI HOSPITAL SANTACRUZ WEST MUMBAI 400054
132.00
22-Feb-16
G
CHARLES
KANANI
JOSEPH SANTOS
ROSARIO
4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY 400054
8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY 400054
44.00
64.00
22-Feb-16
22-Feb-16
GUNCHANDRA
MEHTA
7, GREEN MANSION, J.K.MEHTA RAOD, SANTACRUZ (W), BOMBAY 400054
16.00
22-Feb-16
KISHORE
RIAZTHINGNA
SHAH
JALOREE
PATEL
E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI 400054
502 5TH FLR PALM GROVE S C CHATTERJI MARG SANTACRUZ (W) MUMBAI 400054
19 C GANESH KRIPA 6 D DATTATRAY ROAD SANTACRUZ (WEST) MUMBAI 400054
SAMEER V P ROAD BEHIND ARYA SAMAJ SANTACRUZ (W) MUMBAI 400054
400.00
2.00
70.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PANDHARINATH
IRANI
VADNERE
ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI 400054
F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST MUMBAI 400054
28.00
8.00
22-Feb-16
22-Feb-16
BABULAL
SHAH
C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E BOMBAY 400055
44.00
22-Feb-16
JOSEPH
PINTO
UDIAVER
OZA
DESAI
VELKER
41 DEVASHISH CO OP HSG SOCIETY AARAM SOCIETY LANE VAKOLA MUMBAI 400055
KRISHNA KUNJ OPP DATTA MANDIR VAKOLA PIPE LINE SANTA CURUZ EAST BOMBAY 400055
B/4, LAXMINARAYAN TEMPLE, BAPUBHAI VASHI RD, VILE PARLE (W) MUMBAI 400056
154 A, GANDHI BHUWAN, S.V. ROAD, VILE PARLE BOMBAY 400056
303 KANCHANBEN DIXIT ROAD BOMBAY 400057
400.00
64.00
132.00
32.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
C
A
Page 199 of 230
Number
First Name
0000IN30154915263550
RAJESH
0000IN30154915114611
0000IN30001110292669
SHILADITYA
SUDHA
7257 LILA
201078 NIRAV
0000IN30133017992485
SMITA
202282 USHA
Middle Name
Last Name
RAO
DASGUPTA
SAWANT
CHAG
MANIAR
CHANDRASHEKH PATIL
AR
HARI
Address
C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE PARLE EAST
MUMBAI 400057
A/204 PARIJAT LALUBHAI PARK ROAD EXTN IRLA VILE PARLE WEST MUMBAI 400057
7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI 400057
403 EVEREST CLASSIQUE SUBHASH ROAD VILE PARLE EAST MUMBAI 400057
NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057
B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI 400057
Amount
(Rs.)
Due date of
Transfer to
IEPF
40.00
22-Feb-16
4.00
8.00
400.00
64.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ANUPAM
PAREKH
15, ASHOK KUNJ TEJPAL ROAD VILE PARLE(E) BOMBAY 400057
32.00
22-Feb-16
R
CYRIL
MANIAR
PATIL
DSOUZA
64.00
64.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
NARAYAN
BHANDARKAR
NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057
2/22 MAHSANA MANSION TEJPAL ROAD VILEPARLE (E) BOMBAY 400057
502 RAYLON RAC NEXT TO ART COTTAGE VAHUTAK NAGAR OFF CEASAR ROAD AMBOLI ANDHERI WEST
MUMBAI 400058
BLOCK NO 29 JEEVAN SUDHA B BLDG JUHU LANE ANDHERI WEST BOMBAY 400058
132.00
22-Feb-16
SHAKTIMANLAL
RAWAT
87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI WEST
MUMBAI 400058
60.00
22-Feb-16
SHARAD
M SHAH
20.00
22-Feb-16
JAYANT
L
A
S
SHARAD
SHAH
PANCHAL
N SIDDIQUI
LAKHIA
DANDEKAR
532.00
64.00
20.00
16.00
66.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
AGUSTA
D SOUZA
200.00
22-Feb-16
202537 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD BOMBAY
400058
52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY 400058
B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058
C/O REHANA M Y SHAIKH FLAT 102, A- 21, AL-MAKAH MILLAT NAGAR, ANDHERI WEST MUMBAI 400058
45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI 400058
CAMLIN LIMITED CONSUMER PRODUCTS DIVISION CAMLIN HOUSE J B NAGAR ANDHERI EAST MUMBAI
400059
C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD ANDHERI (EAST)
MUMBAI 400059
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M VASANJI
ROAD ANDHERI EAST BOMBAY 400059
176.00
22-Feb-16
202538 TATA TRUSTEE CO LTD A C FUND
TATA MUTUAL
C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M VASANJI
ROAD ANDHERI EAST BOMBAY 400059
132.00
22-Feb-16
202636 CHOKSH SECURITIES CO
LTD
35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E BOMBAY
400059
20.00
22-Feb-16
64.00
400.00
22-Feb-16
22-Feb-16
4.00
220.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
205856 VIKRAM
205746 SURESH
0000IN30154918166495
LANCY
205880 VINAYAK
0000IN30051313506619
SUNIL
200986 DR
205081
201650
0000IN30154915446684
0000IN30154914159196
0000IN30047610192642
MALTI
VINOD
PARVEZ
VIRAL
SHRIRAM
200884 NEVES
204861 KAMLA
8030 RAJIV
202599 MUSHTAQ
204038 LINCY
202271 RAJU
KRISHNAN
GANDOTRA
S
MOTANI
JACOB
BALCHANDANI
802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI 400061
FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS SOC LTD PANCH MARG YARI ROAD VERSOVA
ANDHERI (W) MUMBAI 400061
302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY 400061
603 VISHWASHANTI 7 BUNGLOWS VERSOVA ANDHERI WEST MUMBAI 400061
203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY 400061
Page 200 of 230
Number
First Name
200481
0000IN30051312083628
0000IN30051311266223
0000IN30001110485732
RAJGOPAL
SEEMA
PRITESH
MRS
200500 NAJMA
36735 NIKHIL
204348 ANIL
Middle Name
Last Name
SHUBHANGI
PAI
KOTHARI
PAWASKAR
C PATWARDHAN
16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY 400062
C1/19 MTNL STAFF QUARTERS S V ROAD GOREGAON WEST MUMBAI 400062
003 B WING C/25 GOKUL DHAM GOREGAON EAST MUMBAI 400063
SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST MUMBAI 400063
M
PRAVIN
PANACHAND
SAYED
KUMAR
SHAH
1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY 400064
E 5/1 SUNDER NAGAR S V ROAD MALAD WEST MUMBAI 400064
48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064
BHAMBANI
C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD (WEST)
MUMBAI 400064
A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF MALAD (W)
MUMBAI 400064
KARANDE CHAWL, JAKARIA ROAD OPP.SHIVAJI CHOWK MALAD (WEST) MUMBAI 400064
203625 RAJIV
42851 ROHIT
RAMESH
KULKARNI
0000IN30290241058379
AJAY
SHANKAR
DEOKAR
0000IN30290243767924
SHASHANK
SHASHIKANT
KASHIKAR
0000IN30133017620587
JAYANTHI
205209 PANACHAND
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
40.00
4.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
400.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
22-Feb-16
400.00
22-Feb-16
4.00
22-Feb-16
24.00
22-Feb-16
160.00
22-Feb-16
264.00
22-Feb-16
C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI 400064
AVON GALAXY 102 1ST FLOOR DATTAPADA ROAD BORIVALI E MUMBAI MAHARASHTRA 400066
303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI 400066
C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE WEST
BOMBAY 400066
B/5 NENSEY APARTMENT SHREE KRISHNA NAGAR BORIVALI (EAST) MUMBAI 400066
88.00
296.00
44.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
400.00
4.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
BHARTI AIRTEL LTD IBM IT DEPT 5TH FLOOR INTERFACE BLDG NO. 7 LINK ROAD MALAD (WEST)
MUMBAI 400064
C 403 KALPATARU SBI OFFICERS QTR BHAGOJI KEER ROAD NEAR PARASIDE CINEMA MAHIM (WEST)
MUMBAI 400064
45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064
LAXMICHAND
SHAH
J
KUMAR
P
JACOB
NAIK
SINGH
PATHAK
CHAMPAKLAL
DIVECHA
R
FONSELKA
SHAH
CHAMPAKLAL
NAGDA
100 POINSUR LADY FATIMA ROAD KANDIVILI WEST MUMBAI 400067
C 310 SHUBH KAMNA C H S LTD MAHAVIR NAGAR NEXT TO BHOOMI ENCLAVE KANDIVALI WEST
MUMBAI 400067
42/2 ADITI APTS HEMUKALANI ROAD NO 2 IRANI WADI KANDIVALI(WEST) MUMBAI 400067
205297 PARESH
0000IN30018312152062
NITIN
C
DEVIDAS
HEMANI
SHENVI
65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY 400067
B - 1, SARITA CO- OP HSG SOCIETY PLOT 224 SECTOR - 4 CHARKOP KANDIVALI WEST MUMBAI 400067
64.00
400.00
22-Feb-16
22-Feb-16
0000IN30036010224840
GAURAV
ACHARYA
C/109 ATUL TOWER MATHURADAS EXTN ROAD KANDIVLI (W) MUMBAI 400067
800.00
22-Feb-16
200556 DILIP
0000IN30075710134418
ANURADHA
1304140001946240 LALITKUMAR
D
ASHOKKUMAR
KANHAN
PAI
SINGH
22, MILAN APPTS, GOKHALE ROAD, KANDIVALI (W) BOMBAY 400067
C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI 400067
D 66 MAHAVIR APTS RATAN NAGAR DND ROAD DAHISAR EAST MUMBAI 400068
108.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30014210209548
0000IN30047643215358
S
KUMAR
KULKARNI
JHA
C/810, RAJ SUNDARAM SHIV VALLABH ROAD, ASHOKVAN DAHISAR (E) MUMBAI 400068
C/02 KESHMA CHS LTD RUKSON NAGAR DAHISAR EAST MUMBAI 400068
4.00
120.00
22-Feb-16
22-Feb-16
0000IN30047642697489
0000IN30021412579392
205981
202276
LINCY
VIJAY
APPU
BHARAT
1301540000116500 YOGESH
0000IN30048410495951
41470 HECTOR
SHAILESH
0000IN30115113417518
NIRMALA
JIGNA
TUSHAR
ANIT
Page 201 of 230
Number
First Name
201843 NAJMA
200040
13956
200939
1202470000157710
0000IN30112715017514
205083
BIPINCHANDRA
HARSHAD
KANTHASAMI
KALINDI
DEEPAK
MAHENDRA
0000IN30048410392275
AXIS BANK LIMITED
0000IN30115112604312
SHRINIVAS
0000IN30051314593889
ANJALI
0000IN30302853174886
0000IN30051311426467
12225 JALOB
MOHIT
RAJEEV
43570 PREETI
43689 PARESH
43696 PIYUSH
43697 DANESH
43700 PRAVIN
43701 PUSHPA
43781 PANNA
43784 USHA
43785 SEEMA
55191 SRIVASTAVA
Middle Name
Last Name
REHMAN
MUKHTAR MARUF
201,PARK UNIQUE BHAGALIPADA NR. SHAKTI NAGAR DAHISAR EAST MUMBAI 400068
132.00
22-Feb-16
RATILAL
B
MEHTA
VASHI
S
SHAH
DESAI
ASHER
22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY 400069
C-1-5 KALPITA ENCLAVE SAHAR ROAD ANDHEER(EAST) MUMBAI 400069
NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY 400069
E-502 SUBH SHANTI COMPLEX M.G. ROAD KANDIVALI (WEST) MUMBAI 400069
7/242 NEHRU NAGAR KURLA EAST MUMBAI, MUMBAI 400070
20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY 400070
64.00
400.00
20.00
20.00
40.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
44.00
22-Feb-16
PADMANABHAN
BUNGLOW NO. 14, CORPORATE PARK SWASTIK MILL COMP, SION TROMBAY RD CHEMBUR MUMBAI
400071
MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI 400071
8.00
22-Feb-16
20.00
22-Feb-16
T
M
J
VISHRUT
PETER
SHRIVASTAVA
PANDEY
DOSHI
KUNVERJI
SAVLA
SAVLA
SAVLA
SAVLA
VORA
VORA
VORA
BIJAI KUMAR
UTI BANK UNIT NO 14 DP SECTION CORPORATE PARK SION TROMBAY ROAD CHEMBUR MUMBAI
MAHARASHTRA 400071
107 G WING EVENING STAR RAHEJA VIHAR POWAI MUMBAI 400072
CFC INDIA SERVICES PVT LTD 7TH FLOOR LOGITECH PARK SAKINAKA ANDHERI (EAST) MUMBAI 400072
201 WING A EVENING STAR COOP HSG SOC RAHEJA VIHAR CHANDIVILI FARM ROAD POWAI MUMBAI
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072
C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072
BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA 400074
400.00
20.00
200.00
400.00
400.00
400.00
400.00
400.00
400.00
400.00
400.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
22-Feb-16
SAMIR
R
PURSHOTTAM
ASHOKRAO
PARESH
KALE
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
0000IN30302853165906
SUVIVEK
VASANT
KADAM
FLAT NO 303 3RD FLR SATYAM APT MARAVALLI CHURCH MAHUL ROAD CHEMBUR MUMBAI 400074
0000IN30267933837997
0000IN30040910007477
0000IN30075710823526
DHIREN
MAHENDRA
DILIP
BHIKAN
RAJPUT
RATHOD
PARTHE
FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS VASHI GAON MAHUL ROAD CHEMBUR MUMBAI 400074
M 5 BLDG. NO.19 ROOM NO.670 CHEMBUR COLONY CHEMBUR MUMBAI 400074
184/5026 PANTNAGAR GHTAKOPAR EAST MUMBAI EAST 400075
100.00
4.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
KANITKAR
C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM BAUG JUNCTION ADI SHANKARACHARYA
MARG POWAI MUMBAI 400076
FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI 400076
132.00
22-Feb-16
22.00
22-Feb-16
203 VISHALGARMIIT HOUSING SO NEXT TO SHETTY SCHOOL SHANKAR ACHARYA MARG POWAI
MUMBAI 400076
FLAT NO 504 WHISPERING WOODS POWAI VIHAR POWAI MUMBAI 400076
FLAT NO 1903, WING - C , 19 TH FLOOR LAKE CASTLE , HIRANADANI GARDENS POWAI MUMBAI 400076
EDEN A#203 , HIRANANDANI GARDEN, POWAI , MUMBAI, 400076
100.00
22-Feb-16
20.00
444.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
LAXMAN
201787 PRATIBHA
200133 ASHOK
0000IN30051313195503
PURUSHOTTAM
PURUSHOTTAM
0000IN30115125697318
JOSEPHINE
0000IN30047610550657
ANIL
212857 JAYSHREE
PRADHAN
AGRAWAL
N
BHARAT
VASANTHI
KOHLI
SHAH
Page 202 of 230
Number
First Name
1202300000682350 NARESH
10686 HANSRAJ
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
HARIDAS
VATTIKUTI
ASHER
HOSTEL 12 A- WING ROOM NO 519 IIT BOMBAY POWAI MUMBAI 400076
1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076
100.00
400.00
22-Feb-16
22-Feb-16
NAVNIT
RAJENDRA
DOSHI
MODI
GANDHI
SHAH
DOSHI
SHAH
HINGWALA
105/3 MAHENDRA VILLA SHRJAMD RAJCHANDRA LANE TILAK ROAD GHATKOPAR E MUMBAI 400077
43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077
43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077
15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY 400077
105/3 MAHENDRA VIELA NR SHRIMAD RAJCHANDRA LANE GHATKOPAR E MUMBAI 400077
A 319 RAJAWADI CO OP HSG SOC R N GANDHI MARG GHATKOPER E MUMBAI 400077
701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD GHATKOPAR MUMBAI 400077
200.00
44.00
44.00
64.00
200.00
400.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
32.00
44.00
64.00
8.00
108.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
22-Feb-16
36392
204590
204497
200969
13717
0000IN30115112822640
20797
SURYAKANT
DHARMISHTA
BINANDA
SURESH
KAUPIND
MALTI
BHAVNA
204915
203669
205308
0000IN30051313162842
204006
KESARBAJ
ABHIJEET
PARESH
SAGAR
PRITI
PREMJI
N
N
S
DATTARAM
THAKKER
POTDAR
TRIVEDI
KAMBLI
NEWGI
12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI 400077
1/13 PALM VIEW COOP HSG SOCIETY CHITTRANJAN NAGAR RAJAWADI VIDYAVIHAR E MUMBAI 400077
5 VALABHDAS TEJPAL WADI RAMJI ASHARLANE M G ROAD GHATKOPAR (EAST) BOMBAY 400077
3 MANOJ NIVAS NARDAS NAGAR T P ROAD BHANDUP WEST MUMBAI 400078
A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI 400078
0000IN30088813118884
ARUNKUMAR
VIJAYSHANKAR
MISHRA
H 13/8 HILL SIDE COLONY PIROJSHANAGAR VIKROLI W MUMBAI 400079
0000IN30302852567756
MANISH
KUMAR
100.00
22-Feb-16
12.00
800.00
22-Feb-16
22-Feb-16
400.00
22-Feb-16
64.00
22-Feb-16
400.00
400.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
4.00
64.00
22-Feb-16
22-Feb-16
0000IN30133017819088
SWETA
56541 SHAILESH
1201090000529310 MAFATLAL
G
S
RAMNIKLAL
DUBE
SHAH
CAPGEMINI CONSULTING PVT LTD PLANT N NO 5 PIROJSHA NAGAR L B S MARG VIKHROLI WEST
MUMBAI 400079
H 1/14 GODREJ HILL SIDE COLONY L B S MARG VIKHROLI WEST MUMBAI 400079
F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI 400080
VITHALDAS
PATEL
B-1306 KALINGA L B S MARG MULUND WEST MUMBAI 400080
TANDON
KUMAR
POPAT
SHAHANI
HARILAL MEHTA
E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA NAGARI
MULUND (WEST) BOMBAY 400080
R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI 400080
FLAT C/103 NIRANJAN APPARTMENT HIRA NAGAR MULUND WEST MUMBAI 400080
305 VASUPUJYA DARSHAN ZAVER ROAD MULUND WEST MUMBAI 400080
SACHIN
BHARATKUMAR
BHATIA
PAREKH
A 13 TARUNA SOCIETY L B S MARG OPP JOHNSONS MULUND WEST MUMBAI 400080
B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY 400080
SUNDER
SHETTY
100.00
22-Feb-16
SHIVAJI
RAMNIKLAL
NANDU
SHAH
701 7TH FLR GOLDEN WILLOWS A WING SWAPNA NAGARI MULUND WEST MUMBAI MAHARASHTRA
400080
2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI 400080
F 8 FIRST FLOOR MAHAVIR JYOT GOVARDHAN NAGAR L B S ROAD MULUND WEST MUMBAI 400080
200.00
800.00
22-Feb-16
22-Feb-16
V
TED
PRABHU
D 501 ASHA NAGAR PHASE II MULUND W MUMBAI MAHARASHTRA 400080
SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST, MUMBAI 400081
20.00
72.00
22-Feb-16
22-Feb-16
204866 KANAV
19139 SANDIP
0000IN30075711055243
LACHMI
204109 JITENDRA
213767 GRESHA
205693 SURBHI
0000IN30051315227933
PRASANNA
0000IN30154916536476
13048 MANSUKH
NILESH
0000IN30051314715244
0000IN30038610025719
PRASAD
BLUE MOUNTAIN
HOLDINGS PRIVATE LIMI
K
Page 203 of 230
Number
First Name
0000IN30112715586670
0000IN30010010776624
0000IN30302850244235
SUNITHA
NAVIN
RAVINDRA
36429 SHAH
205743 SHRAD
1204470001660340 NAMITA
0000IN30127630211495
Last Name
NARAYAN
SHAJ
KARKADA
MEDHEKAR
8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083
1/1 REVATI NIVAS HARIYALLI VILLAGE VIKHROLI EAST MUMBAI 400083
55/1373 KANNAMWAR NGR 1 VIKROLI E MUMBAI 400083
4.00
8.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
PARESH
B
NANDKISHOR
D
DOSHI
KASKAR
4 OMKAR BUILDING NAVROJI LANE GHATKOPAR(WEST) MUMBAI 400086
5-SATYAM HANSOTING LANE KAMA GALI GHATKOPAR W BOMBAY 400086
1ST FLOOR ROOM NO.4 DHANWANTARY PAYALIPADA TROMBAY MUMBAI 400088
400.00
12.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
SHARMA
D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE HOUSING SOCIETY SECTOR - 29 VASHI NAVI - MUMBAI
MAHARASHTRA 400088
RAMDRIPA BUNGLOW, CHHEDA NAGAR, CHEMBUR, BOMBAY 400089
200.00
22-Feb-16
132.00
22-Feb-16
264.00
352.00
132.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200.00
22-Feb-16
100.00
22-Feb-16
44.00
22-Feb-16
200.00
400.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
176.00
22-Feb-16
22-Feb-16
44.00
2.00
22-Feb-16
22-Feb-16
MAMTA
201030 ANANTRAJ
201219
203691
200310
204736
0000IN30216410020385
Address
RAMCHANDRA
ACHARYA
ABDUL
KETAN
DAKSHA
HEMANT
J
KUMAR
HALEEN
SHAH
KAUSHIK
TRAMBAKLAL DOSHI
KOTHARI
CHANDRESH
MANGALDAS
ASHOKKUMAR
SHAH
3/37, TILAK NAGAR CHEMBUR BOMBAY 400089
D-108 KURSHAL TOWER M G ROAD NEAR SHOPPER STOP CHEMBUR MUMBAI 400089
P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY 400090
10 DEV KRUPA CO OP HSG SOCIETY 4TH FLOOR NEXT TO STAR APTS S V ROAD BORIVALI WEST MUMBAI
400092
COMPUTEX ENTERPRISES,CMC COMPUTER- EDUCATION,3 RD FLOOR,S V P RD, S.E.INTERNATIONAL
SCHOOL BLDG, ROKADIA CROSS LANE, BORIVALI WMUMBAI 400092
C / 212 SUNDARDHAM RAMBAG LANE BORIVALI (WEST) MUMBAI 400092
SHAKARALAL
SHAH
MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST 400092
KISHOR
SHETH
SANDIP
SINGH
206 SIDDHARTH TOWER GANPATIMANDIR R KASTURPARBA BORIVLI W MUMBAI 400092
C - 709 SUNGRACE RAHEJA VIHAR OFF CHANDIVALI ROAD POWAI MUMBAI 400092
CSAV GROUP AGENCIES PVT LTD 6/7 TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES RD CHAKALA
MUMBAI 400093
29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY 400093
IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY 400093
1202890000145440 SUNILA
205381 RAMESH
0000IN30002010008076
0000IN30223611069505
Middle Name
7816 REKHA
MEHTA
PREM
201076 V
202230 IIT CORPORATE SERVICES
LTD
0000IN30014210296772
VALLABH
0000IN30051312812640
RANGANAYAKULU
JAYASANKAR
Due date of
Transfer to
IEPF
B
BORKAR
NEPPALLI
B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI 400093
ALTANA PHARMA PVT LTD PLOT NO 29 30 31 SUREN ROAD ANDHERI EAST MUMBAI 400093
80.00
380.00
22-Feb-16
22-Feb-16
6.00
64.00
80.00
264.00
200.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
10.00
44.00
108.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30047610215950
0000IN30267933957427
VASIM
RAGHVENDRA
AHMED
N SHAIKH
DIVEKAR
0000IN30290244139913
204997
0000IN30267931242753
201399
200679
205379
SIDDHARTH
MALTI
ANKUR
MEENAKSHI
NAGENDRA
RAMESH
SHAM
RAO
CHANDRA
SRIVASTAVA
BANJAN
SHARMA
VAISHNAV
JAN KALYAN CHAWLL COMMEETHI ANDHERI (E) HIGHWAY ROAD MUMBAI 400093
JP MORGAN CHASE GROUND FLOOR TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD
ANDHERI EAST MUMBAI 400093
D5 FLAT 31/32 GREEN FIELDS JOGESWARI VIKROLI LINK RD ANDHERI EAST MUMBAI 400093
2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094
FLAT NO - 17/E, UDAYAGIRI ANUSHAKTI NAGAR MUMBAI 400094
13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094
C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY 400094
12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY 400097
LOHIYA
SHAH
GILL
VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI 400097
GAUTAM NIVAS, ROOM NO 5 PODAR ROAD MALAD (EAST) MUMBAI 400097
C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST BOMBAY 400097
0000IN30051311532592
GAURAV
0000IN30051310151829
PRAFUL
204524 BALVINDER
Amount
(Rs.)
DEVIDAS
Page 204 of 230
Number
First Name
202003 ROHIT
1203600000278700 MEHUL
Middle Name
Last Name
V
SHANTILAL
SHAH
DODIYA
21617 CHIMAN
56192
204750
0000IN30048410688907
205612
204391
VINOD
INDRAVADAN
YOGESH
SUDHA
ASHOK
200812 ASHOK
0000IN30075710353150
0000IN30115113132151
R
TARAL
0000IN30075711008813
0000IN30047643247435
0000IN30102220105213
RAJEEV
VAIBHAVE
AVULA
203963 SUSHMA
0000IN30038610032331
RAM
KUMAR
DEVIDAS
M KOTHARI
PAREKH
MODY
PAREKH
HEMMADY
KUMAR
PREMCHAND SHAH
RAMCHANDRA
MURALI
TIPRE
D
KUMAR
SHARMA
KUCHHAL
BHAGYALAKSHMI
12, SAVITA SADAN, SUBASH LANE, DAFTARY ROAD, MALAD EAST BOMBAY 400097
PADAMSINGH CHAWL 6 ADARSH NGAR KURAR GAON MALAD EAST ARTI PUROHIT STORE MUMBAI
400097
C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA COMPLEX 5TH FLR 159-A CST ROAD KALINA
SANTACRUZ E MUMBAI 400098
DEEPAK NIWAS BLOCK NO 7 II FLOOR CHAKALA CARDINAL GRACIOUS ROAD ANDHERI (E) MUMBAI
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY 400099
A/9 SAMADHAN 25, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI EAST MUMBAI 400099
3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY 400099
D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA ANDHERI E BOMBAY 400099
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
30.00
22-Feb-16
22-Feb-16
800.00
22-Feb-16
400.00
64.00
4.00
64.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
C/O SHRIKANT MADHAV BHATT ALICA NAGAR 8A FLAT 104 LOKHANDWALA COMPLEX KANDIVLI EAST
MUMBAI 400101
C/101 GOKUL GALAXY THAKUR COMPLEX KANDIVILI EAST MUMBAI 400101
C/O V R TIPRE, B/1202 GOKUL GAGAN COOP HSG. SOC. THAKUR VILLAGE NR SAMATA NAGAR, OFF
WESTERN EXPRESS HIGHWAY, KANDIVLI EAST, MUMBAI 400101
FLAT NO 722 VASUNDHARA II THAKUR VILLAGE KANDIVLI EAST MUMBAI 400101
4C 1503 WHISPERING PALMS LOKHANDWALA COMPLEX KANDIVLI EAST MUMBAI 400101
ANDHRA BANK OFFICER'S QUARTERS BUILDING NO 34, FLAT NO 104 OSHIWARA MHADA
JOGESWARI(W), MUMBAI 400102
7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST BOMBAY 400102
SIND BAHAR CO-OP.H.SOCIETY FLAT NO.6A, BEHRAM BAUGH, JOGESHWARI WEST, MUMBAI MUMBAI
400102
ROOM NO-13 BLDG NO:2 BHAGWAN RAJA NAGAR PATEL ESTATE OFF S.V.ROAD JOGESHWARI .
MUMBAI 400102
A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON WEST MUMBAI MAHARASHTRA 400104
132.00
22-Feb-16
20.00
400.00
22-Feb-16
22-Feb-16
16.00
60.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
88.00
40.00
22-Feb-16
22-Feb-16
40.00
22-Feb-16
136.00
22-Feb-16
400.00
10.00
22-Feb-16
22-Feb-16
LOKUMAL
BAJPAI
THADANI
MOHANLAL
SHETH
57140 MADHAVI
KRISHNA
SANIL
10731 SHEELA
SARAH
SEBASTIANA
KULWAL
M DE M DESOUZA
DANCHO
B-16 ASHA NAGAR BORVILI (EAST) BOMBAY 400201
E-256 LUIS DE MENEZES ROAD PANJIM GOA 400301
1201170000057530 MANSUKHLAL
0000IN30036010334393
LAL
Address
0000IN30287120032912
PRITI
RAMESH
KULKARNI
301-B, Devi Darshan Bldg, Tembhi Naka, Thane (West). 400601
50.00
22-Feb-16
0000IN30047642435672
BHARATI
PRABHAKAR
NANDANWAR
D4/104 LOK UPAVAN PHASE II OFF POKHRAN ROAD 2 THANE WEST 400601
80.00
22-Feb-16
12388
1201060000121620
200551
0000IN30112715969754
0000IN30112715848329
AMITAVA
CHANDER
DAMODAR
NEETA
KODE
S
KUMAR
ANANT
HIMANSHU
GHOSH
BIYANI
MALL
GADRE
VINOD
605 JALTARANG LOKPURAM THANE 400601
Siddhachal Phase I 3B 203 B/H V.V. High School Pokhran No.2 Road Thane(W) 400601
44A/1 BRINDABAN THANE 400601
C/204 CHANDIWALA COMPLEX NOORIE BABA ROAD PANCHPAKHADI THANE 400601
A/16 RANGAULI NO 1 KOLBAD THANE WEST 400601
400.00
200.00
132.00
40.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
A
MADHAVI
DANDEKAR
ATUL
9 MATRU KRUPA BAJI PRABHU DESHPANDE ROAD VISHNU NAGAR THANE WEST 400602
C/201 CHANDWALA COMPLEX CHANDANWADI THANE W 400602
20.00
400.00
22-Feb-16
22-Feb-16
SITARAM
MAHESHWARI
AMARDEEP PANSARE ESTATE BEHIND STATE BANK OF INDIA NAUPADA THANE WEST 400602
8.00
22-Feb-16
0000IN30047643388318
0000IN30133017645094
SUJATA
38808 PURANDARE
MUKESH
Page 205 of 230
Number
0000IN30112715047162
First Name
DINESH
19288 PRANAYA
1201320000303710 MEENA
0000IN30040910089580
PRABHAKAR
1204470002548680 PRATHISH
1203320000787510 MAHENDRA
0000IN30302851659696
0000IN30036010484995
0000IN30267936123800
0000IN30302851253832
MUKUND
RANI
AMIT
SUBRAMANIAM
0000IN30133017991312
0000IN30048411026127
0000IN30051317106357
0000IN30112715712003
0000IN30290240630368
0000IN30267936452768
0000IN30112715612333
0000IN30040910063513
0000IN30112715917413
1204470003365900
0000IN30290245432143
G
PATIL
SAURAV
RANVIR
T
PARTHA
BINDU
KEDAR
ABDUL
SAINATH
SHANTANU
0000IN30018311075287
DHARINI
Middle Name
Last Name
PRAFULLA
KUMAR
VAIDYA
3/9 DAMANI ESTATE NAUPADA THANE (W) 400602
A 301 DEEP JYOTI VEER SAWARKAR RD NEAR 3 PETROL PUMP THANE 400602
8.00
800.00
22-Feb-16
22-Feb-16
JAYPRAKASH
POL
180.00
22-Feb-16
NARAYANRAO
SARWADE
701/701 A E-WING 7TH FLOOR ETERNITY MARATHON CHOWK TEEN HATH NAKA NAUPADA THANE
400602
N 7 SAKLATWALLA HOUSE ACC COLONY OPP DNYAN SADHANA COLLEGE THANE WEST MUMBAI 400604
4.00
22-Feb-16
KUMAR
CHANDRAN
AGARWAL HUF
AIR FORCE STN KANHERI HILLS JE KE GRAM PO THANE W THANE 400606
ROOM NO 11 HILL GARDEN NEAR TIKUJI NI WADI MANPADA THANE (W) THANE 400607
40.00
10.00
22-Feb-16
22-Feb-16
KUMAR
SHIVKUMAR
SALIGRAMA
WILLIAMS
PRABHAT
ANANTHA
57/501 AUDUMBAR CO OP HSG SOC THANE THANA 400607
FLAT NO 704, PARK PLAZA C WING, HIRANANDANI ESTATE THANE (W) MAHARASHTRA 400607
FLT NO 202 GODBUNDER RD NR SURAJ WATER PARK THANE 400607
2/704 GARDEN ESTATE POKHRAN ROAD NO 2 THANE WEST MAHARASHTRA INDIA 400610
400.00
30.00
40.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
NEERAJA
DEEPAK
JAIN
SINGH
RAMESH
ROY
SINGH
DIGHE
NOUMANALI
PADAMWAR
KUMAR
FLAT NO 7 A POPLAR HOUSE EDEN WOODS GLADY'S ALVARES ROAD THANE(W), THANE(W) 400610
B 403 RAMESHWAR TOWERS NEELKANTH HEIGHTS POKHRAN ROAD NO 2 THANE W MUMBAI 400610
C/O RAJESH JAIN B 408 MARUTI PARA 15 CBD BELAPUR NAVI MUMBAI MAHARASHTRA 400614
C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI 400614
Y 27 LANE 1 SECTOR 9 CBD BELAPUR NAVI MUMBAI 400614
B 18 PLOT NO 437/438 STAR COMPLEX SECTOR 1 GHANSOLI NAVI MUMBAI 400701
W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-12, U T I QTRS SEC-26, VASHI NAVI MUMBAI
JN 4 BLDG N0 ELEVAN FLAT NO TWO GROUND FLOOR SECTOR NINE VASHI NEW BOMBAY 400703
ROW HOUSE NO.10, PLOT NO. 62 SECTOR 14, SUKH NIWAS SOCIETY VASHI NAVI MUMBAI 400703
B/20 2/4 SECTOR 1 NEAR SAIBABA TEMPLE VASHI 400703
32 2ND FLOOR SHANTI NIKETAN CHS SECTOR 3 NEAR MEGHRAJ CINE PLEX VASHI,NAVI MUMBAI
103 SHIVDEEP PLOT NO 22 SECTOR 29 VASHI NAVI MUMBAI 400703
132.00
158.00
30.00
800.00
20.00
20.00
52.00
44.00
88.00
40.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
22-Feb-16
40.00
800.00
4.00
4.00
2.00
10.00
276.00
400.00
16.00
200.00
1200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
22-Feb-16
88.00
22-Feb-16
ASHOK
HUSEIN
B
Address
JITENDRA
KAPADIA
SURESH
J
VIKAS
REDDY
T
SIDDHARTH
NIRUPAN
GANDHI
SINGH
BABU
DUMBRE
KHULLAR
M
CHAND
PUSHPARAJ
JAGANNATH
NAIR
205653 SUSHIL
PANDURANG
MANTRI
103 - 25 FAM SOC SECTOR - 11 KOPARKHARNE NAVI MUMBAI 400705
1002 RAHEJA RESIDENCY SECTOR 14 VASHI NAVI MUMBAI 400705
FLAT 303 3RD FLOOR 27 SEAWOODS ESTATE NRI COMPLEX SECTOR 54 56 58 NERUL NAVI MUMBAI
11 PLOT NO 8 UDAK CHS SECTOR 19 GURUDWAR NERUL NAVI MUMBAI 400706
LOTUS C H S FLAT A 10 SECTOR 7 AIROLI NAVI MUMBAI 400708
RH 69 SEC 15 KOPARKHIRANE NAVI MUMBAI MAHARASHTRA 400709
ROOM NO 202 PLOT 47 SUMAN APP SECTOR - 20 TEEN TANK KOPERKHAIRNE NAVI MUMBAI 400709
C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT INFANTRY BANGALORE 560001
375, EAST CIRCLE ROAD V.V. PURAM BANGALORE 560001
NO.8 MUSEUM ROAD BANGALORE 560001
WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA COMPLEX
BANGALORE 560001
MANTRI HOUSE #41 VITTAL MALLYA ROAD BANGALORE 560001
203955 M
A
R SESHA SAYANAM
A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR BANGALORE 560001
0000IN30267936182303
0000IN30247010185442
0000IN30021414084604
0000IN30302854962385
0000IN30302850813349
0000IN30051316617455
0000IN30267936690417
S
SONIA
SHALINI
M
MILIND
KAJAL
SRINIVASA
12553 PRAVIN
204636 GAYATRI
8902 B
0000IN30037810017956
V
Page 206 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
Middle Name
Last Name
205030 MEENA
PARSHOTAM
RAHEJA
6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT MADHAVNAGAR BANGALORE 560001
64.00
22-Feb-16
201624 S
201342 SOMNATH
201344 RAM
N
SACHINDRAN
MALLICK
LAKSHMINARAYAN
201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE 560001
HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001
HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001
132.00
64.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G ROAD BANGALORE 560001
NO.208,BRIGADE GARDENS 19 CHURCH SREET BANGALORE 560001
C/O ALPS GRANITE PVT LTD 6, RAHEJA CHAMBERS 12, MUSEUM ROAD BANGALORE 560001
C/O BHARATH EARTH MOVERS LIMITED INTERNATIONAL DIVISION 5TH FLOOR UNITY BUILDINGS J C
ROAD BANGALORE 560002
VISHWANATH
C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET ( NEW THARAGUPET ) BANGALORE 560002
SHANKUKHASWAMY C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS BANGLORE 560003
88.00
8.00
80.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
4.00
64.00
22-Feb-16
22-Feb-16
KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE BANGALORE 560003
64.00
22-Feb-16
400.00
400.00
20.00
90.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
30.00
22-Feb-16
80.00
40.00
16.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
201346
0000IN30061010137662
0000IN30061010123831
0000IN30113526024020
First Name
SYLVIA
VIJAYACHITRA
PREETHI
A
0000IN30113526145556
R
201174 R
PRASAD
SHANTI
R
S
C
204640 G
8926 RAMACHANDRA
9059 NAGESWARA
0000IN30023911932359
SANDEEP
0000IN30113526617042
SAROJA
0000IN30115112763905
GANESH
205137 NENMELI
0000IN30018312041636
0000IN30061010165961
0000IN30061010136803
0000IN30061010137025
DEEPAK
PRAVEEN
RAMANATH
G
51987 VENKATA
0000IN30009510209610
P
200270 PREMA
0000IN30044110252201
MURALI
1304140005375730 SHILPA
1304140000335140 V
0000IN30302850119792
SUBASH
DSA
K
K
RAJA GOPAL
M/S KAMATH & KAMATH NO 7 8TH CROSS MALLESWARAM BANGALORE 560003
F4/318 KAILASH APARTMENTS 8TH MAIN MALLESWARAM BANGALORE 560003
NO 46 3 RD FLOOR 6 TH CROSS MALLEHSWARAM BANGALORE KARNATAKA 560003
BHAGIRATHI NIWAS NEAR RAMNAGAR 5TH CROSS OPP NTTF DHARWAD 560003
107, HARITHA APTS 112, 5TH MAIN 11 CROSS MALLESWARAM BANGALORE 560003
124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE 560003
Amount
(Rs.)
Due date of
Transfer to
IEPF
P
L
KRISHNASWAMI
G
HOLLA
BHAT
KAMATH
SRINIVASAN
KUMAR
BRAMHAPURIYA
V
NAVALI
RAMDAS
R MURTHY
K
NO.146/6, 3RD FLOOR, COCONUT AVENUE- ROAD, 7TH CROSS, SAMPIGE ROAD MALLESWARAM
BANGALORE 560003
FLAT F-1 NO 11 14TH CROSS SAMPIGE ROAD MALLESHWARAM BANGALORE 560003
202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD MALLESWARAM BANGALORE 560003
H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE BASAVANAGUDI POST BANGALORE 560004
NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE 560004
NARASIMHAM
PRASHANTH
KUMAR
S
Lakshmi Nivas, No 4, Middle School Road V V Puram Bangalore 560004
NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE V.V. PURAN BANGALORE 560004
48 DR DVG ROAD BASAVANGUDI BANGALORE 560004
32.00
44.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
MAFATLAL
MUNOT
JAIN
36 VENKATADRI HB SAMHJA ROAD NEAR BASAVANGUDI PO BASAVANGUDI BANGALORE 560004
NO 12 JAIN TEMPLE CROSS ROAD V V PURAM BASAVANAGUDI BANGALORE 560004
40.00
60.00
22-Feb-16
22-Feb-16
HAMEED
RANA
2/2 IST FLOOR STEPHENS RD FRAZER TOWN BANGALORE 560005
GURUKRUPA 54 FIRST CROSS SPENCER ROAD BANGALORE 560005
16.00
400.00
22-Feb-16
22-Feb-16
AHMED
GUPTA
17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE 560005
NO.101 FAVOURITE CHALET MUNICIPAL NO.15 1ST CROSS DACOSTA LAYOUT COOKE TOWN
BANGALORE 560005
G2 TABERNACLE 63 RAMAKRISHNAPPA RD NEAR COX TOWN CIRCLE BANGALORE 560005
4.00
100.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
S
SUBRAMANIAM
S
MUJAHEED
37035 BHAVANIPRATAPSINGH
239794 FAISAL
0000IN30021412221157
SACHIN
0000IN30267930439935
RAO
Address
KUMAR
THANKACHAN
Page 207 of 230
Number
First Name
Middle Name
Last Name
KUMAR
BALASUBRAMANYA
M
CHANDA
RATH
201341 U
0000IN30302850134307
0000IN30021411498961
RANJAN
DEEPAK
0000IN30023910488083
0000IN30051313807190
0000IN30061010201654
201882
HARISH
ANURADHA
D
JUANITA
KUMAR
L
MARLYN
R
NAYUDU
RODRIGUES
DIANA SINGH
201996
0000IN30302850664745
1202990004120710
0000IN30061010206834
B
R
NANDIKA
SUBRAMANIAN
N
RAJESH
ANAND
RAMANATHA
SUDHEENDRA
PRABHU
KUMAR
IYER
0000IN30061010280963
K
A
202493
0000IN30154916298689
0000IN30226911048843
0000IN30267936196499
0000IN30061010138296
201529
0000IN30290243209945
205489
GITA
DIPANJAN
SARAVANA
VISHAL
M
SATHYAN
KALAKAPPA
S
0000IN30009510220613
0000IN30214810511400
0000IN30135620100276
S
SANGEETHA
SUBHASH
0000IN30214810090209
203852
36819
8963
0000IN30051312782237
302
B
ARVIND
MALLIKARJUNA
S
SHAILAJA
ADITYA
Address
1/5 GOVER ROAD COX TOWN BANGLORE 560005
G
A
SRIKANTH
200860 K
Due date of
Transfer to
IEPF
132.00
22-Feb-16
P 06/06 TYPE III DGQA RES COMPLEX (GUNTA VIHAR) P O J C NAGAR BANGALORE 560006
NO 2425 2 ND FLOOR 2ND CROSS 16 TH A MAIN HAL 2 ND STAGE INDIRANAGAR BANGALORE
KARNATAKA 560008
7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE KARNATAKA 560008
FLAT 436 RANKA COURT APTS 18 CAMBRIDGE ROAD ULSOOR BANGALORE KARNATAKA 560008
2144, 16TH E MAIN HAL 2ND STAGE BANGALORE 560008
496 -7TH MAIN H A L IIND STAGE BANGALORE 560008
40.00
60.00
22-Feb-16
22-Feb-16
20.00
40.00
16.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
482, 9TH MAIN, 3RD CROSS, H A L II STAGE BANGALORE 560008
81 NETAJI NAGAR SUGUMA LAYOUT BEGUR BANGALORE SOUTH BANGALORE 560008
CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE 560008
9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR BANGALORE 560008
20.00
10.00
20.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
80.00
22-Feb-16
264.00
144.00
20.00
6.00
16.00
264.00
100.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SOMA SHEKARA RAO NO.10, SAPTAGIRI NILAYA OPP. KAIRALU NIKETHAN SCHOOL MARAPPA ROAD, ULSOOR BANGALORE
560008
NAGARAJAN
634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE 560008
GHOSH
EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE 560008
7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK, RAJAJINAGAR, BANGALORE 560010
P
LADWA
543 1ST FLOOR 9TH MAIN ROAD RAJAJINAGAR 2ND BL NR AXIS BANK ATM BANGALORE 560010
VASUDEVAN
NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR BANGALORE 560010
A
G
S/O A S GOPALA IYENGAR NO 176/A 3RD MAIN 4TH BLOCK RAJAJINAGAR BANGALORE 560010
N
KUMBAR
365B 2ND FLOOR 1ST MAIN ROAD 2ND CROSS 3RD PHASE MAJUNATH NAGAR WOC RD BANGALORE
PRADEEPKUMAR GUPTA
NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR BANGALORE 560010
CHANDRA
Amount
(Rs.)
SHREEKANTH
G
DJ
No 1335, 8th Main, A Block, II Stage, Rajaji Nagar Bangalore 560010
529 64TH CROSS RAJAJINAGAR 5TH BLOCK BANGALORE 560010
NO 960 IIND MAIN ROAD IVTH BLOCK RAJAJINAGAR BANGALORE 560010
40.00
30.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
MAMATHA
B
PATIL
SUMITHRA
V
SUSARLA
NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010
NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA NAGARA RAJAJINAGAR BANGALORE 560010
2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR BANGALORE 560010
2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR BANGALORE 560010
NO 204/22 1ST FLOOR 4TH CROSS JAYANAGAR 2ND BLOCK BANGALORE KARNATAKA 560011
C/O V S SUSARLA S R LAYOUT ASHA NIWAS APARTMENTNO 2 MURUGESH PALYA BANGALORE 560012
20.00
176.00
400.00
400.00
80.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHANDRASEKARAN
MB-120, BEL COLONY JALAHALLI POST BANGALORE 560013
64.00
22-Feb-16
382 LEELA NIVAS 2ND CROSS MAIN B B NAGAR REMS ROAD JALAHALLI BANGALORE 560013
42/4 KINATUKARA BUILDINGS 3RD MAIN MARGOSA ROAD MALLESWARAM BANGALORE KARNATAKA
560013
253 1 STAGE K V P NAGAR JALAHALLI EAST BANGALORE 560014
20.00
56.00
22-Feb-16
22-Feb-16
60.00
22-Feb-16
0000IN30302851368980
0000IN30021412803062
KRISHNA
ANUPINDI
KUMAR
K
SURYANARAYANA
0000IN30302851655589
GAURAV
PRAKASH
SRIVASTAVA
Page 208 of 230
Number
First Name
Middle Name
Last Name
0000IN30290240987374
DURGA
PRASAD
JUJJURU
NO 752/E 4TH AIR VIEW COLONY KONENAGRAHARA AIRPORT ROAD BANGALORE 560016
C
PRABHU
KUMAR
MALIK
SHARMA
SAVARIMUTHU
204416 AJIT
1201090001323980 SUNIL
204009 BHUSHAN
0000IN30009510316253
THOMAS
0000IN30037810045021
203732
0000IN30047610260332
0000IN30226911233520
CHERISSA
SYLVIA
SRIDHAR
LOVLEEN
201338 S
205461 RAJIV
39203 U
1304140004034200
204566
204444
205841
0000IN30302851383709
36514
0000IN30267930345364
0000IN30154914338146
KARTHIK
D
B
VENKATARAVI
JAY
B
SUBRAMONIAM
R
57708 RAMESH
0000IN30061010321207
SUSHEEL
36516 D
0000IN30214810552137
K
0000IN30113513265913
D
19768 KOSHY
22616 GIRISH
DOMIN
Due date of
Transfer to
IEPF
36.00
22-Feb-16
C/O AMARNATH KAMAK & ASSOCIATES CAREWEL HOUSE 6TH CROSS MUNISWAMAPPA LAYOUT OFF
AIRPORT RD OPP KEMP FORT BANGALORE 560017
HOUSE NO 652/2 4TH CROSS VIBHUTIPURAM HAL (PO) BANGALORE 560017
B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA BANGALORE 560017
IBM Global Services India Pvt Ltd First Floor, Golden Enclave Airport Road Bangalore 560017
132.00
22-Feb-16
50.00
88.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
8.00
176.00
16.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
264.00
132.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
40.00
132.00
44.00
64.00
48.00
400.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
200.00
4.00
22-Feb-16
22-Feb-16
NAYAZ
ROSHAN
AHMED
BORANA
KUMAR
MOHAN
AGARWAL
HIRALAL
RAMKUMAR
ADILAKSHMI
GEORGE
NO 172/1 6TH MAIN ROAD R M C YARD YESHWANTPUR BANGALORE 560022
33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD BANGALORE 560023
7 2ND STAGE MSH LAYOUT ANANAD NAGAR BANGALORE 560024
C/O D GOPALA KRISHNA MURTY MANAGER INDIAN BANK 44 45 RESIDENCY ROAD BANGALORE 560025
BPL TELECOM LTD 3RD FLOR BPL TELECOM CENTER 54-RICHMOND ROAD BANGALORE 560025
400.00
400.00
360.00
4.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
S
PARANJPE
B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD LANGFORD GARDENS RICHMOND TOWN
BANGALORE 560025
154/A 2ND B MAIN ROAD BAPUJI NAGAR MYSORE ROAD BANGALORE 560026
800.00
22-Feb-16
40.00
22-Feb-16
253/5 13TH CROSS WILSON GARDENS BANGALORE 560027
193 10TH CROSS WILSON GARDEN BANGALORE 560027
AMBER NET WORK V FLOOR 51 1ST CROSS J C ROAD BANGALORE 560027
C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND HARBOUR ROAD BANGALORE 560027
8 BENGIYAPPA GARDEN SHANTINAGAR LAXMI ROAD 5TH CROSS BANGALORE 560027
253/5 13TH CROSS WILSON GARDENS BANGALORE 560027
24.00
10.00
400.00
132.00
200.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN BANGALORE 560027
400.00
22-Feb-16
M
B
V
V
N
S
VASANTHI
TALWAR
TARA ANTH
V
SRIKANTAIAH
NANDEESHA
NEKKALAPUDI
SHINGALA
PUSHPALATHA
R
0000IN30131320794176
CHIDAMBARA
SHASTRY
P
0000IN30115113422492
1304140004601820
51722
201350
0000IN30214810512960
9004
S
MURUGAN
PRITAM
SRIBASH
MAMTA
S
RAVI
KUMAR
P
DE
DEY
JAIN
ASWATHANARAYAN
AIAH
KUMAR
10892 S
Amount
(Rs.)
2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD BANGALORE 560017
IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT RD BANGALORE 560017
NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE 560017
136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA AIRPORT ROAD, BEHIND RAJESWARI TALKIES,
BANGALORE, KARNATAKA, 560017
NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR ANNASANDRA PALYA HAL POST BANGALORE 560017
2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD, BANGALORE 560017
C/O G T ENTERPRISES NO 912 14TH MAIN 4TH CROSS MARUTHI CIRCLE HANUMANTHA NAGAR
BANGALORE 560019
NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN BANGALORE 560019
NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI PURAM BANGALORE 560020
C/O B RAJA SHEKAR CANARA BANK K P WEST BANGALORE 560020
C/O MODERN LODGE ROOM NO 11 75 S C ROAD SESHADUIPURAM BANGALORE 560020
RAMRAJ NILAYAM NO 132/10 1 MAIN ROAD OKALI PURAM BANGALORE 560021
NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE 560021
912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI NAGAR NEAR AYYAPPA TEMPLE BANGLORE
560021
NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM BANGALORE 560021
NO 5 2ND CROSS MODEL COLONY BANGALORE 560022
SHANTI
CASTELLINO
DSA
VANAPARTHI
BHATIA
Address
DEVI
VIJAYA
Page 209 of 230
Number
First Name
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
1202990003215970 PIYUSH
0000IN30113526573606
BALAJI
0000IN30214810714767
M
KUMAR
SUNIL
V
SRIVASTAVA
KUMAR R
HARSHAVARDHAN
EMC DATA STORAGE SYSTEMS I P L NO 12 SUBRAMANYA ARCADE BANNERGHATTA RD BANGLAORE
NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE 560029
NO 16/7 7TH CROSS BHAVANA LAYOUT OFF B G ROAD S G PALA BHAVANI NAGAR BANGALORE 560029
90.00
10.00
112.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267936688524
MUNEER
1203600000125720 VENKATA
P
KRISHNA
J
REDDY Y
NO 9 2ND FLOOR 1ST CROSS DRC POST SG PALYA NEAR FORUM SHOPPING MALL BANGALORE 560029
N R RESIDENCY NO 19 3RD MAIN 3RD CROSS CHIKKADUGODI THAVEREKERE NR ORACALE BLDG
BANGALORE 560029
NO.20 NANJAPPA LAYOUT I A MAIN ROAD ADUGODI BANGALORE 560030
NO 524 M M LAYOUT KAVAL BYRASANDRA BANGALORE 560032
NO S 02, IIND FLOOR HIS GRACE APTS, KAVALBYRASANDRA EXTN 8 TH MAIN ROAD ,R T NAGAR POST,
BANGALORE 560032
NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI NAGAR,R.T.NAGAR POST BANGALORE 560032
90.00
20.00
22-Feb-16
22-Feb-16
146.00
80.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
8.00
22-Feb-16
10.00
22-Feb-16
0000IN30302850893638
0000IN30214810106998
0000IN30113526360426
PRATHAP
SHANKAR
M
HARIKRISHNAN
BAILORE
SINGH
NAIR
0000IN30037810021627
P
MAHENDRA
KUPPUSWAMY
1204470003189010 CHIDAMBARADHANU
PILLAI
BALASUBRAMANIAN T - 14 CRESCENT MAGNA R T NAGAR B G 6TH CROSS ATHMANANDA COLONY BANGALORE 560032
12611 AJIT
KUNCHI
NAIDU
EDLABADKAR
PULAMARASETTY
FLAT B-1/501 WHITE HOUSE 6TH MAIN 15TH CROSS R T NAGAR BANGALORE 560032
892 I ST FLOOR 26TH CROSS 17YH MAIN SECTOR 3 HSR LAYOUT HSR CLUB BANGALORE 560034
400.00
300.00
22-Feb-16
22-Feb-16
C
CHOUDHURY
LAZARUS
KANDRIKAL
SANYAL
GEORGE
MANJUNATH
DAYAL
KUMAR
MALLICKARJUNA
B 207 MEENAKSHI CLASSICS 27 TH MAIN HSR SECTOR 1 BANGALORE 560034
E-305, RAHEJA RESIDENCY KORAMANGALA P/O BANGALORE 560034
NO 386 I CROSS 7TH MAIN RD IV BLOCK KORMANGALA BANGALORE 560034
NO 33,2ND CROSS 10TH MAIN 4TH C BLOCK KORAMANGALA BANGALORE 560034
#36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE 560034
CF-5 ROYALE HABITAT HSR LAYOUT SECTOR 2 BANGALORE 560034
309/2 3RD MAIN 3RD A CROSS VENKATAPURA NEW TN KORAMANGALA 1ST BLOCK BANGALORE
123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE 560034
447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT BANGALORE 560034
NO 140 SHIVA JYOTI NIVAS NEAR SAMASUNDAR PALYA HARLUR VILLAGE BANGALORE 560034
10.00
240.00
50.00
100.00
400.00
16.00
20.00
176.00
400.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30302851979264
0000IN30302851475714
0000IN30037810080725
0000IN30214810182017
0000IN30023912033904
SYAMALEDU
S
P
THOMAS
20439 PRADEEP
0000IN30267934384564
VIVIN
0000IN30302854512486
B
200150 VANDANA
41090 S
0000IN30302850738490
ASHA
C
T
JOHN
K
SURESH
0000IN30018311272095
VIJAY
RAMCHANDRA
RATNAPARKHE
C - 403 SJR REDWOODS OFF SARJAPURA ROAD NEAR BELLANDUR ROAD BANGALORE 560034
40.00
22-Feb-16
0000IN30290241553134
MANOJ
GOVINDSINGH
CHANDEL
59/1 VANGANAHALLI HSR LAYOUT B/H CAMBRIDGE SCHOOL SECTOR-I BANGALORE 560034
20.00
22-Feb-16
0000IN30154915204807
0000IN30051310347276
SONALI
CHANBIR
SINGH
BANERJI
MANN
120.00
376.00
22-Feb-16
22-Feb-16
0000IN30047610449210
0000IN30302851001166
0000IN30290240587608
VENUGOPALAN
RAJASHEKAR
KAPIL
7/F01 PALMSPRING APARTMENTS 4B BLOCK KORAMANGALA BANGALORE 560034
WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD BANGALORE
560035
SRI GURU NIWAS 89 MASTER TOWNSHIP CHIKKABASAVANAPURA, K R PURAM PO BANGALORE 560036
4 LAKSHMI NILAYA 2ND MAIN ROAD 2ND STAGE MUNIYAPPA GARDEN K R PURAM BANGALORE 560036
ACER-102 MANAR SILVER SHADOW - APTS 2/1A KASAVANAHALLI VILLAGE OFF SARJAPUR ROAD
BANGALORE 560037
124 125 OPP AIRPORT ROAD VEMLUR POST BANGALORE 560037
SY NO 82 FLAT NO 111 KRISTAL AGATE 2, KASAVANAHALLI VILL OFF SARJAPUR ROAD BANGALORE
NO 849 4TH CROSS CHOWDESWARY LAYOUT MARTHAHALL BANGALORE 560037
8.00
50.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
4.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
2.00
22-Feb-16
1304140005137790 RAVENDRA
0000IN30064410220646
SHILPI
0000IN30039413784030
SAKALABHAKTULA
0000IN30051315894922
VARMA
SUBRAMANIA
G
VERMA
KRISHNA
KUMAR
SINGH
MURTY
KVRS
NO 97 2ND FLR 4TH C MAIN 3RD CROSS PR LAYOUT MUNEKOLALA MARATHAHALLI BANGALORE
KARNATAKA 560037
Page 210 of 230
Number
First Name
Middle Name
Last Name
0000IN30267936002109
0000IN30290244772376
SATENDRA
KUNAM
SINGH
MADANA
THAKUR
MOHANA REDDY
1304140004086960 BALASUBRAMANIAN
D
1304140000534310 SIVA
MYNAMPATI
201295 S
202891
205198
0000IN30290242121836
200690
0000IN30009510319202
9015
0000IN30009510334535
ARJUN
P
SONY
P
SHARON
SREENIVAS
M
SRIDHAR
P
K
SHASHANK
RAMAN
SURENDRAN
MANUEL
BHATNAGAR
LEONG
RAO
KAMATH
Address
1012 FIRST FLOOR 7TH MAIN CHOWDESHWARI LAYOUT MARATHAHALLI BANGALORE 560037
220 8TH CROSS SRI PADMAVATHI NILAYAM 1ST MAIN TALAKAVERI LAYOUT VIBHUTHIPURA
BASAVANAGAR BANGALORE 560037
CAPGEMINI INDIA PVT LTD CAMPUS IB ECO SPACE OUTER RING ROAD BELLANDUR MARATHAHALLI
POST BANGALO 560037
2ND FLOOR H NO 35 1ST CROSS ROAD 8TH MAIN ROAD CHOWDESWARI LAYOUT NARTHAHALL
BANGALORE 560037
FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS DEFENCE COLONY 100 ROAD INDIRA NAGAR
BANGALORE 560038
177 DEFENCE COLONY BANGALORE 560038
P M P ENTERPRISES CMH ROAD 191 1ST STAGE INDIRANAGAR BANGALORE 560038
B 104 ADMIRALITY SQUARE 13TH CROSS 6TH MAIN 2ND STAGE INDIRA NAGAR BANGALORE 560038
327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR BANGALORE 560038
3437, 4th Cross IInd Stage Indiranagar Bangalore 560038
NO 515 27TH CROSS RAJA RAJESWARI NAGAR IDEAL HOMES BANGALORE 560039
No 329/4, 17th Main, M C Layout, Vijaynagar Bangalore 560040
Amount
(Rs.)
Due date of
Transfer to
IEPF
100.00
160.00
22-Feb-16
22-Feb-16
20.00
22-Feb-16
104.00
22-Feb-16
88.00
22-Feb-16
880.00
264.00
20.00
64.00
4.00
400.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
205575 SHIVARAMA
0000IN30023930005383
CHANDRAMMA
40821 G
BHAT
B
URMI
NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE 560040
Y
NO.1180, I 'A' MAIN VIJAYANAGAR BANGALORE 560040
CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR BANGALORE 560041
64.00
520.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30135620029629
0000IN30113526156366
204850
0000IN30023910076988
S
B
V
ANAND
NAGARAJ
PADMAVATHI
THAILAMBAL
80.00
16.00
200.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
20.00
22-Feb-16
22-Feb-16
16.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
30.00
22-Feb-16
22-Feb-16
16.00
176.00
264.00
88.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
400.00
264.00
22-Feb-16
22-Feb-16
H
T
K
N
1301930000790340 GOPINATHAN
1203440200013520 VENKATASHIVA
0000IN30154916688318
0000IN30047641723358
0000IN30267930046053
PRAKASH
S
VISWA
0000IN30302851904325
0000IN30302851353529
GITA
SATYANARAYANA
0000IN30040910099389
0000IN30302853751387
201827
0000IN30061010036297
ANITHA
NASEEB
VINOD
SEETHA
0000IN30061010826816
K
0000IN30037810012503
B
201345 S
M
REDDY
E
SRIHARI
2A GOWLANI APTS 11TH A MAIN 36TH A CROSS 4TH T BLOCK JAYANAGAR BANGALORE 560041
544 20TH MAIN 4TH T BLOCK JAYANAGAR BANGALORE BANGALORE 560041
ACHUTHA-414, 5-A-CROSS, IIND BLOCK, HENNUR BANASWADI ROAD, BANGALORE 560043
369 GANESH NILAYA ANJANAPPA LAYOUT NEAR GANESH TEMPLE HORAMAVU MAIN ROAD
KALANANAGAR POST BANGALORE 560043
K
104 VARSHITHA HEIGHTS COCONUT GROVE HORAMAVU BANASWADI BANGALORE 560043
LAKSHMANA REDDY H NO 241/4 VIJAYA BANK NARMADA COLONY 1ST MAIN 4TH CROSS DODDA BANASAWADI BANGALORE
560043
PHILIPH
NO 9 3RD CROSS VI TH MAIN DODDA BANASWADI SHAMANNA ROAD BANGALORE 560043
RAMESH
525/1 4 C CROSS 2 BLOCK HRBR LAYOUT KALYAN NAGAR BANGALORE 560043
TIPPABHATLA
FLAT NO.306, BALAJI RESIDENCY ANKANNAREDDY STREET NO.4, 2ND CROSS 10TH LANE, B/H
BANASWADI BUS STAND DODDA BANASWADI, BANGALORE 560043
MAJITHIA
126 JAL VAYU VIHAR SECTOR B KAMMANAHALLI BANGALORE 560043
GUBBALA
NO. 191 FLAT NO. 01 SRI KRISHNA APTS BLOCK-2 STAGE-I TEACHERS COLONY HBR LAYOUT KALYAN
NAGAR (POST) BANGALORE 560043
N
246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE 560043
KT
FIDILITY MANAYATA EMBASSY PARK OUTER RING RD HEBBAL KR PURAN SECTION BANGALORE 560045
KUMAR
5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046
ANANTHASIVAN
NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE 560046
PRATHAP
KUMAR
NO 21, 13TH CROSS JAYAMAHAL EXTN BANGALORE 560046
C
VASUDEVAN
NARAYAN
SUBRARANIAM
C- 21, NEELADRI MAHAL, 45/6 NANDIDURGA ROAD, JAYA MAHAL BANGALORE 560046
NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE 560047
Page 211 of 230
Number
First Name
201349 E
201354
0000IN30226910123890
0000IN30061010045771
202800
9034
9036
0000IN30113526058276
0000IN30154914067099
0000IN30023911433864
0000IN30113513707822
0000IN30214810141826
0000IN30267936646017
ANANT
VANAJA
J
MADHU
B
VINAY
B
GOPALDAS
SRINIVASA
MURTHY
NAGARAJA
PRAVEEN
201065 G
0000IN30214810150626
JACINTHA
201347 M
Middle Name
Last Name
Address
D
KRISHAN KUMAR
NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE 560047
P
K
KASHINATHRAO
SINHAL
B
LOHANATHAN
MENON
J PAI
PAI
SUDHAKAR
KISHINDAS
M
V
A
KULKARNI
SATISH
NIRMALA
Due date of
Transfer to
IEPF
88.00
22-Feb-16
N G V COMPLEX B-4-IIIRD FLOOR 319 GHATTAPRABHA KORAMANGALA BANGALORE KARNATKA 560047
FLAT NO 424-B2, MALAPRABHA BLOCK, NATIONAL GAMES VILLAGE, KORAMANGALA, BANGALORE
II, V A T STREET VANNARPET VIVAKANAGER BANGALORE 560047
PIMAC ENGG & SERVICES PVT LTD DEVANAHALLI ROAD VIRGONAGAR P O BANGALORE 560049
102 12TH MAIN HANUMANTH NAGAR BANGALORE 560050
102 12TH MAIN HANUMANTH NAGAR BANGALORE 560050
NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE 560053
3/2 A M LANE CHICKPET CROSS BANGALORE 560053
NO 39/2,SUBBANACHAR LANE COTTONPET 1ST CROSS BANGALORE 560053
NO 11 S D M LANE SULTANPET CROSS MANAVARTHIPET BANGALORE 560053
192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST BANGALORE 560054
312 SHREENIKET APT 1ST FLOOR MSRCE ROAD MATTIKERI BANGALORE 560054
264.00
400.00
88.00
176.00
400.00
400.00
16.00
400.00
12.00
16.00
4.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
ROSARIO
968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA MATHIKERE BANGLORE 560054
NO 25 17TH A CROSS 13TH A MAIN MALLESWARAM WEST BANGALORE 560055
20.00
100.00
22-Feb-16
22-Feb-16
G
SURYA PRAKASH
LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR T DASARAHALLI BANGALORE 560057
88.00
22-Feb-16
K
MURTHY
DHRUVA
SHRIDHAR
G
KODIGANTI
TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE 560058
NO 3/1 7TH MAIN ROAD GANDHI NAGAR K S TOWN BANGALORE 560060
#314 HANUMAGIRI NAGAR SUBRAMANGAPURA BANGALORE 560061
C/O S L MITTI H NO. 29 OLD BANK COLONY 6TH CROSS 2ND MAIN KONANKUNIE BANGALORE 560062
132.00
12.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
10.00
4.00
160.00
2.00
54.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
40.00
22-Feb-16
28.00
22-Feb-16
200.00
10.00
400.00
50.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
2.00
22-Feb-16
60.00
20.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
K
H
S
202353
1204470004019930
36832
0000IN30302851459819
K
VENKATESH
RAJIV
KRISHNA
0000IN30214810055512
237482
0000IN30302851842496
0000IN30290243906392
0000IN30021412371659
N
SHARADA
SHYAMANAND
J
ABHOY
M
SUNANDA
K
JHA
SIVAKKUMAR
TRIPATHY
0000IN30290245059577
PENCHALA
NARASIMHULU
KOYI
NO 32, 2ND MAIN 5TH CROSS OLD BANK COLONY KONANAKUNTE BANGALORE 560062
29 OLD BANK COLONY KONANAKUNTE BANGALORE 560062
C 308 REAL HOUSE APARTMENT ANJANAPURA TOWNSHIP ANJANAPURA PHASE 2 BANGALORE 560062
MEDICARE CENTRE C/O 414 AIRFORCE STATION YELAHANAKA BANGALORE 560063
PLOT NO 243 103 TROPICAL TERACESS FIRST MAIN 11TH CROSS VIBUTHIPURA BASAVANAGAR
BANGALORE 560063
JATAAYU SOFTWARE PVT LTD NO 4 12TH KM BELLARY ROAD JAKKUR BANGALORE 560064
0000IN30051311336385
CHANDRASEKHAR
GOVINDAPPA
AMBE
152 N HIG B BLK 1 V PHASE YNK NT BANGALORE KARNATAKA 560064
0000IN30302853238136
0000IN30302854131586
0000IN30009510246322
0000IN30290245193015
JOJI
SHREESHAIL
PRADEEP
D
VARGHESE
DHUTTARGI
CHAUDHRY
KUMAR
MANHATTAN ASSOCIATES PVT LTD 172 EPIP ZONE PHASE II WHITEFIELD ROAD BANGALORE 560066
MANHATTAN ASSOCIATES IDC PVT LTD 172 EPIP ZONE PHASE II WHITEFIELD BANGALORE 560066
No 79, Phase I Adarsh Palm Meadows Whitefield Road Bangalore 560066
III BASAVA NILAYA VINAYAKA NAGAR WHITEFIELD BANGALORE 560066
0000IN30051313634575
MOHAMMED
KARIMULLA
VISTARA INFORMATICS PVT LTD 1/1 NAGENDRA ARCADE HOUSE RD MADIWALA BANGALORE
KARNATAKA 560068
FLAT NO S 4 SECOND FLR VENSA RESIDENCY MANIPAL COUNTY ROAD SINGASANDRA BANGALORE
1267 25TH A MAIN 9TH BLOCK JAYANAGAR BANGALORE 560069
HOUSE NO 1109 26TH B MAIN JAYANAGAR 9TH BLOCK BANGALORE 560069
0000IN30290245682256
SARAL
0000IN30290242929538
RAGHAVENDRA
1204470001458530 SUNIL
Amount
(Rs.)
AMRUT
NAVEEN
V
KUMAR
KANODIA
KHATAVKAR
N
Page 212 of 230
Number
First Name
Middle Name
0000IN30051314815702
ARAVINDA
204569 DATTATRAY
0000IN30302851941069
NATESAN
0000IN30302851588270
0000IN30302850682089
0000IN30302852181926
NARASIMHA
NAGABHUSHANA
MANZAR
Last Name
SHESHANNA
KULKARNI
MANIKANDAN
K
K
K
B
HUSAIN
0000IN30267933935913
AVIMANYU
1203600000180930 BINISH
MATHEW
GOCHHAYAT
THAMPY
0000IN30290240483153
SUNIL
KUMAR
CHOUDHURI
0000IN30214810754242
VENKATALAKSHMAMMA
L
Y
0000IN30021412835621
SAMIDASS
40519 K
234027 FREADDY
0000IN30051314860699
SILJUMON
0000IN30021412170513
41100 JOHN
PRASAD
0000IN30267933775636
SHYAM
0000IN30290244825483
K
NIDHI
55742 J
1204470002103690 PUTTAIAH
0000IN30290244240212
ALAP
S
PRAMOD
DEEPES
40530
19786
200002
0000IN30154914705587
GURURAJ
A
KIRAN
PRAKASH
1203600000282590 ASHIS
1304140001870120 PUNIT
0000IN30023910967634
MURARI
0000IN30214810730513
S
BASTIAN
KARAMBELKAR
BHANDARI
N
0000IN30302851708026
0000IN30290242114160
SIVAKUMAR
R MOHAN
BHARUCHA
SEBASTIAN
VENKATESWARAN
Amount
(Rs.)
Due date of
Transfer to
IEPF
NO 74 23RD CRS 6TH BLK JAYANAGAR BANGALORE KARNATAKA 560070
C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO SHETH SERI BAJWADA BARODA 560070
MINDTREE CONSULTING PVT LTD BLOCK 1 NO 42 27TH CROSS 2ND STAGE BANASHANKARI BANGALORE
560070
131 14 CROSS 22ND MAIN R V LAYOUT PADMANABHA NGR BANGALORE 560070
9/2 MINDTREE CONSULTING 27TH CROSS 2ND STAGE BANASHANKARI BANGALORE 560070
ADC INDIA COMMUNICATION INFOTECH NO. 59/2 GURUDAS HERITAGE BLOCK B KADRENHALLI 2ND
STAGE BANASHANKARI BANGALORE 560070
A N Z IT EMBASSY GOLF LINK BUSINESS PARK OPP INTERMEDIATE RING ROAD BANGALORE 560071
NO 19 GR FLR CHIGURU 2ND ST 3RD PH 3RD MAIN CROSS DOMLUR ISRO QUALTERS BANGALORE
560071
SEAT NO S4030 BEARING POINT 4TH FLOOR PINE VAL LEY EGL BUSINESS PARK CHALLAGHATTA VILLAGE
BANGALORE 560071
NO 52 MARUTHI NILAYA 2ND MAIN 7TH CROSS CHANDRA LAYOUT BANGALORE 560072
78.00
132.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
50.00
20.00
10.00
22-Feb-16
22-Feb-16
22-Feb-16
100.00
20.00
22-Feb-16
22-Feb-16
30.00
22-Feb-16
20.00
22-Feb-16
DA2-06-01 RAINTREE PARK, PHASE 14 KPHB COLONY, KUKATPALLY, HYDERABAD 560072
APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR COLONY HYDERABAD 560073
543, 6/A CROSS, 8TH MAIN ROAD HAL III STAGE, P O NEW THIPPASANDRA BANGALORE 560075
NO 2 B4 MALANAD REGENCY MARUTHINAGAR MALLESHPALYA EXE KAGADASPURA MN RD NEW
THIPPASANDRA OPP TO SCT BANGALORE KARNATAKA 560075
NO 206 GITANJALI APTS GITANJALI LAYOUT NEW TIPPSANDRA BANGALORE 560075
NO 440 3RD CROSS CHURCH ROAD NEW THIPPASANDRA BANGALORE KARNATAKA 560075
40.00
400.00
44.00
642.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
60.00
22-Feb-16
22-Feb-16
FLAT NO - 202, JAYA EMERALD 82/3-1, KAGGADASPURA MAIN ROAD MARUTHI NAGAR,PO - NEW
THIPPASANDRA BANGALORE 560075
1/415 HOSTEL BLOCKS IIM BANGALORE BANNERGHATTA ROAD BANGALORE 560076
52.00
22-Feb-16
16.00
22-Feb-16
8.00
800.00
20.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
400.00
800.00
64.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
N
R
GAJANAN
BHATY
BALAJI
CHIRANIA
APTE
1254 2ND FLOOR 15TH MAIN BTM 2ND STAGE BANGALORE 560076
93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA 560076
NO 581 2ND MAIN MICO LAYOUT BTM 2ND STAGE BANGALORE 560076
FLAT NO 08 GUPALAN HABITAT SPLENDOR AECAS LAYOUT KUNNDANAHALLI NR COSMOSMALL
WHITEFIELD BANGALORE 560076
C004 CALA ANSAL APTS OPP SHOOPERS STOP BANNERGHTTA ROAD H JP NAGAR 3 PHASE BANGALORE
560076
FLAT NO. 102 F BLOCK PRIDE APARTMENTS BANNERGHATTA ROAD BANGALORE (KARNATKA) 560076
137 7TH CROSS 17TH MAIN B T M LAYOUT I PHASE II STAGE BANGALORE 560076
C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM LAYOUT II STAGE BANGALORE 560076
415 INDIAN INSTITUTE OF MANAGEMNET CAMPUS BANNERGHATTA ROAD BANGALORE 560076
RANJAN
BISWAS
NO 145/A4 3RD FLOOR PRAVEEN ARCADE 6TH CROSS 1ST MAIN BTM LAYOUT BANGALORE 560076
KUMAR
KANDOI
LAKSHMIPATHY
NO 105 1ST MAIN S R COMPOUND ARAKERE MICO LAYOUT BANNERGHATTA ROAD BANGALORE 560076
352/4 1 ST FLOOR BTM LAYOUT 2ND STAGE, 14TH D CROSS NS PALAYA, BANGALORE. 560076
10.00
900.00
22-Feb-16
22-Feb-16
KRISHNAMURTHY
NO 700 15TH CROSS 24TH MAIN J P NAGAR 2ND PHASE BANGALORE 560078
100.00
22-Feb-16
VIJAY
KUMAR
SHARMA
REDDY
NAGARAJA
SINHA
Address
DASAN
Page 213 of 230
Number
First Name
0000IN30214810710186
K
0000IN30002010950213
Middle Name
Last Name
Address
NAGABHUSHAN
NO 3 7TH CROSS JARAGANAHALLI J P NAGAR POST BANGALORE 560078
Amount
(Rs.)
Due date of
Transfer to
IEPF
92.00
22-Feb-16
V
39247 M
0000IN30302850939790
RETHINAVELU
200752 KAMALA
V
GOWRI
VARDHAN
PRASAD
P
MANNARSAMY
177 BLOCK 18 JEEVAN MITRA APARTMENTS J P NAGAR 1ST PHASE BANGALORE 560078
NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI KANAKAPURA MAIN ROAD BANGALORE 560078
1314, 20TH MAIN, 7TH CROSS J P NAGAR II PHASE BANGALORE 560078
126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078
400.00
400.00
20.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290243300584
ASHISH
PRABHAKAR
PAUNIKAR
BG 07 MAGNOLIA BRIDGE MILLENNIUM J P NAGAR 7TH PHASE BANGALORE 560078
200.00
22-Feb-16
0000IN30135620078933
BINDI
SAOLAPURKAR
NO 1622 SUCHARU 17TH MAIN 2ND PHASE J P NAGAR BANGALORE 560078
16.00
22-Feb-16
0000IN30021412025930
CHANDRASEKHAR
K
V
400.00
22-Feb-16
SATHISH
KUMAR REDDY
DSL SOFTWARE LIMITED 882 883 GNR COMPLEX 8TH MAIN J P NAGAR 3RD PHASE BANGALORE
KARNATAKA 560078
NO 2733 JANANI 6TH MAIN ROAD 2ND STAGE KUMARSWAMY LAYOUT BANGALORE 560078
40.00
22-Feb-16
BYALYA
RAMACHANDRA
403 6TH CROSS 7TH MAIN KUMARASWAMY LAYOUT II STAGE BANGALORE 560078
20.00
22-Feb-16
R
R
DEVARAJU
SRIDHAR
PRABHU
NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA NAGAR BANGALORE 560079
107 (F 1), Grihalakshmi Layout 2nd Stage, 5th Cross Kamalanagar Bangalore 560079
NO 392 13TH CROSS SADASHIVANAGAR BANGALORE 560080
NO 212 UPPER PALACE ORCHARDS SADASHIVANAGAR BANGALORE BANGALORE 560080
306 20TH CROSS 6TH BLOCK JAYANAGAR BANGALORE 560082
29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN BANGALORE 560084
NO.140 K.S.F.C.LAYOUT LINGARAJAPURAM BANGALORE 560084
NEW NO 15,OLD NO 7684 AYYAPPA TPL ST OIL MILL ARVIND NGR BANGALORE 560084
754 IST MAIN 7TH BLOCK II PHASE BANASHANKARI III STAGE BANGALORE 560085
400.00
40.00
8.00
200.00
200.00
400.00
200.00
50.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
80.00
22-Feb-16
22-Feb-16
8.00
2.00
22-Feb-16
22-Feb-16
400.00
200.00
88.00
400.00
2.00
8.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
16.00
56.00
40.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1304140003876940 K
0000IN30302851180016
RAGHU
203640
0000IN30009510343576
0000IN30001110221155
1201090001904130
0000IN30267934497914
0000IN30021410010712
0000IN30037810013952
0000IN30163740958464
205319
H
K
NARASIMHA
SARALA
ROHIT
B
DONATH
MOHAN
R
0000IN30021412702629
0000IN30044110467482
SANTHOSH
SHAKUNTHALA
0000IN30061010124192
0000IN30181110126593
C
JAVVAJI
S
SAIRAM
UMAMAHESHWA RAO
RA
0000IN30214810167350
0000IN30135620020285
203999
9098
0000IN30023911981476
0000IN30051315397084
0000IN30113526398193
K
CHANNE
G
GIRISH
SATHYANARAYAN
SUNIL
DR
V
0000IN30154914328594
0000IN30189510120836
1204470000571690
1204470000163900
K
BINU
S
HARITHA
K
KRISHNA
GOEL
DHARMENDER
FERNANDES
V
HARI
RAO
S
HA
S
4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE BANGALORE 560085
NO 33 SREE SIMHA 2ND MAIN POORNA PRAGNA LAYOUT KATTARIGUPPA BANASHANKARI 3 STAGE
BANGALORE 560085
K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT VIVEKANANDA NAGAR BANGALORE 560085
NO-61/11 PUJA HOMES, IST MAIN ROAD BANASHANKARI, 3RD STAGE RAJEEV NAGAR, BANGALORE
560085
C
ACHYUTA
GOWDA
PRAKASH
N
BHARGAV
V
MADHUSOODAN
NO 260 1ST A CROSS 6TH BLOCK 3RD MAIN 2ND PHASE BSK 3RD STAGE BANGALORE 560085
C/O LINGAIAH NO 45(2) CAUVERY NAGAR KATHRIGUPPE BSK IIIRD STAGE BANGALORE 560085
C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW KEMPEGOWLA LAYOUT BSK III STAGE BANGALORE
NO 710 5TH CROSS B S K 3RD STAGE 3RD PHASE 3RD BLOCK K G LAYOUT BANGALORE 560085
354 SRI RAMA NILAYA 1 ST E CROSS 6TH BLOCK 2ND PHASE BANASHANKARI 3RD STAGE BANGALORE
192 1ST MAIN 7TH CROSS BHOVIPALYA MAHALAKSHMIPURAM BANGALORE KARNATAKA 560086
SRINIVASA NO 205 GROUND FLOOR 2ND MAIN ROAD MAHALAXMI LAYOUT BANGALORE 560086
R
S
K
E
KRISHNA
NAIR
PANDIT
P
NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE 560086
MADHAVAM , H NO 586 VIA BOGHANAHALLI PANATHUR P O BANGALORE, KARNATAKA 560087
RADAR SEC58 SU AG STN CINNEY HILLS PO CHIKKABANAVARA BANGALORE 560090
NO. 325 F-BLOCK 10TH MAIN SAHAKARANAGAR BANGALORE BANGALORE 560092
N
Page 214 of 230
Number
First Name
Middle Name
Last Name
0000IN30267933505319
0000IN30051313578265
DEVARAJU
ASHOK
KUMAR
AS
0000IN30302854002183
0000IN30290243419916
0000IN30226911256141
0000IN30023912548985
0000IN30018311294465
JENNIFER
D
KAMINI
SHIVKUMAR
KRISHNA
NITIN
KUMAR
JOHN
RAMESH
DHAMNE
IYER
SHIBOO V P
LAKSHMI
G
Address
22-Feb-16
22-Feb-16
50.00
20.00
20.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
400.00
22-Feb-16
ESTATE MANAGEMENT UNIT DRDO TOWNSHIP C V RAMAN NAGAR P O BANGALORE 560093
FLAT NO 202 RMV CLUSTER PHASE 1 LG HALLI DEVI NAGAR BANGALOR KARNATAKA INDIA 560094
OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II STAGE SANJAY NAGAR BANGALORE 560094
200.00
50.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
GANDHI
MITTAL
USHA ROHINI
MURALIDHARAN
NO 167 AECS LAOUT 1ST CRS SANJAY NAGAR BANGALORE KARNATAKA,INDIA 560094
231 5TH CROSS 80 FEET ROAD R M V IIND STAGE 2ND BLOCK DOLLARS COLONY BANGALORE 560094
NO 54 R M S COLONY SANJAYNAGAR BANGALORE 560094
76 2ND STAGE, 15TH CROSS A E C S LAYOUT SANJAY NAGAR BANGALORE 560094
10.00
600.00
24.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
S
CHANDRASHEKAR
12.00
22-Feb-16
201933 RAVINDER
0000IN30051315928888
DEVENDRA
LAL
MOHAN
KAPUR
SHUKLA
132.00
36.00
22-Feb-16
22-Feb-16
0000IN30192630554722
0000IN30113526076702
0000IN30039411766008
JAGANNATH
RIJULA
J
M
C
BIJANKI
VARIAR
ASHMIT REDDY
11 32 1 BHOOPASANDRA BANGALORE NR 60 FT RD AND STATE BANK OF MYSORE BANGALORE
KARNATAKA 560094
61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE 560095
NO 3 1ST FLOOR 2ND HOUSE 1ST CROSS 80FT ROAD 6TH BLOCK KORAMANGALA NEAR IBP PETROL
BUNK BANGALORE KARNATAKA 560095
NO 45 1ST B CROSS KHB COLONY 8TH BLOCK KORAMANGALA BANGALORE 560095
370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGALORE BANGALORE
748, 18tH MAIN 6th BLOCK KORMANGALA BANGALORE 560095
200.00
80.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
56577
0000IN30021412092058
201339
0000IN30115122389370
M
VELAYUDHAM
PRITHVI
MILIND
400.00
40.00
264.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290240947842
BALASUBRAMANYA
20.00
22-Feb-16
0000IN30023912679745
MUJIBUR
RAHMAN
P
80.00
22-Feb-16
0000IN30290244662095
UMA
SANKAR
ADHIKARY
0000IN30290244855579
1304140004152800
0000IN30302851643836
0000IN30302852186050
VAIBHAV
PRASHANT
LAJEESH
NITHYANANDHAN
V
0000IN30290243921393
RANJAK
KUMAR
0000IN30113526305499
M
0000IN30290245588804
ANURAG
201359 VENKATESWARA
0000IN30290245526218
0000IN30267933333408
0000IN30113526011736
0000IN30061010082718
NIKITA
RAKESH
S
S
0000IN30051317052482
A
PRASAD
R
S
ARVINDRAO
KANTHAYYA
THIMMAYA
KUMAR
PERINI
Due date of
Transfer to
IEPF
8.00
20.00
36540 D
196 DEFENCE COLONY SAHAKAR NAGAR BANGALORE 560092
NO 26/4 REKHA SADANA A SECTOR AMRUTHNAGAR SAHAKAR NAGAR POST BANGALORE KARNATAKA
560092
B NO 405 STERLING PARK APTS KODIGEHALLI MAIN ROAD SAHAKAR NAGAR BANGALORE 560092
B 104 NAGARJUNA GARDENS F BLOCK SAHARANAGAR BANGALORE 560092
C/O N .DHAMNE-WING COMMANDER, ASTE, AIR FORCE, YELMUR POST, BANGALORE, KARNATAKA
S03, PEARL CORONET S G PALYA C V RAMAN NAGAR BANGALORE 560093
FLAT NO 401 3RD FLOOR GREEN LEAF AVENUES C V RAMANNAGAR PO 1ST CROSS NAGAPPA REDDY
LAYOUT KAGADASPURA 560093
E 11/2 D R D O TOWN SHIP C V RAMAN NAGAR BANGALORE 560093
Amount
(Rs.)
C PRASAD
AMUDHA
BIDDAPPA
GIRGAONKAR
B
MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE KARNATAKA 560096
505 11TH B CROSS 3RD BLK VIDYARANYAPURA BANGALORE KARNATAKA 560097
NO-125 3RD CROSS AMS LAYOUT VIDYARANYAPURA BANGALORE 560097
F 2/105, SHRIRAM SHREYASH APPT, VIRUPAKSHAPURA, TELECOM LAYOUT SAHAKAR NAGAR,
KODIGIHALLI BANGALORE 560097
1263 R KRISHNAPPA BLOCK 3 MAIN 3 STAGE BEML LAYOUT RAJA RAJESHWARINAGAR BANGALORE
560098
E129,BOMMASANDRA, CHANDAPURA CIRCLE BOMMASANDRA,ANEKAL BANGALORE URBAN 560099
10.00
22-Feb-16
WALVEKAR
GUPTA
D
GOVINDARAJ
EMP NO 61515 INFOSYS TECHNOLOGIES LTD NO 44 ELECTRONIC CITY HOSUR ROAD BANGALORE
560100
INFOSYS TECHNOLOGIES LTD EMP 90481 44 ELECTRONIC CITY HOSUR ROAD BANGALORE 560100
INFOSYS TECHNOLOGIES LTD 44 ELECTRONICS CITY HOSUR RD BANGALORE 560100
PATNI COMPUTER SYSTEMS 43 ELECTRONIC CITY PHASE 2 HOSUR ROAD BANGALORE 560100
132 DREAM PARADISE 17/1 BASAPURA VILLAGAE BANGALORE 560100
20.00
30.00
200.00
60.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
S
BUILDING 16 INFOSYS TECHNOLOGIES 44 ELECTRONICS CITY HOSUR ROAD BANGALORE 560100
150.00
22-Feb-16
Page 215 of 230
Number
First Name
Middle Name
0000IN30290240522267
0000IN30267936672712
0000IN30023911177169
RACHIT
IVANIKETA
PRABHAVATHAMMA
KHARE
0000IN30051317091230
0000IN30108022634812
0000IN30108022635875
201965
REUBEN
DIVYA
VASHIMA
RIPON INVESTMENTS
LIMITED
200078
0000IN30108022241276
0000IN30115112370712
0000IN30163710200629
0000IN30023910200629
200604
44754
44663
44664
44887
A
G
MAYA
NITIN
NITIN
N
NINA
R
ELANAGO
DOSHI
M
K
JEETENDRALAL
201414 SIVA
201513
205452
41117
201208
0000IN30009510043593
205888
201514
201508
201440
BASKARAN
R
S
RAMANLAL
MOHAMMAD
VIBHUTI
GITA
R
RAVI
204183 D
0000IN30115113157897
T
MANGALAKSHMI
Amount
(Rs.)
Due date of
Transfer to
IEPF
60.00
60.00
600.00
22-Feb-16
22-Feb-16
22-Feb-16
RETNARAJ
NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE KARNATAKA 560102
NO 34 ANDER SON STREET CHENNAI CHENNAI 600001
NO 34 ANDERSON STREET CHENNAI CHENNAI 600001
ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET MADRAS 600001
40.00
200.00
200.00
664.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KHAN
DEVARAJ
PRABHU
KOHLI
KOHLI
SURESH
SHAH
AMAR BABU
GANESAN
MANILAL
C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4 KRISHNAW KOIL STREET MADRAS 600001
10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI 600001
F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK ROAD GANDHINAGAR ADYAN MADRAS 600001
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001
STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001
CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET MADRAS 600001
CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002
CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI CHENNAI 600002
132.00
100.00
12.00
12.00
128.00
44.00
400.00
400.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
B
GUPTA
KUMAR
400.00
400.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
44.00
80.00
22-Feb-16
22-Feb-16
64.00
22-Feb-16
V
KUMAR
MURALI
TENNETI
PRASAD
VENKATA RAVULA
CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI CHENNAI 600002
CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR 766 ANNA SALAI CHENNAI 600002
B/9 10 G FLOOR 35/36 PANNA OASIS APTS M K AMMAN KOIL STREET MYLAPORE CHENNAI TAMILNADU
600004
50, TSV KOIC STREET MYLAPORE MADRAS 600004
ERICSSON INDIA PVT LTD GANESH TOWERS NO 152 OLD NO 96/1 LUZ CHURCH ROAD MYLAPORE
CHENNAI TAMIL NADU 600004
NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS 600004
R
LAKSHMANAN
KAARTHIK
PARIKH
ALI
TAIMNI
G
KANAGARAJ
DAYANANDAN
78/5 KALA FLATS DR RANGA ROAD MYLAPORE MADRAS 600004
11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS 600004
16 MOSQUE ST CHEPAUK CHENNAI 600005
26, SOUTH MADASTREET TRIPLICANE MADRAS 600005
1st Floor, 354 Anna Salai Opp. Thousand Lights Chennai 600006
SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR 609 ANNA SALAI MADRAS 600006
HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006
HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N OFFICE COMPLEX MADRAS 600006
HCL-HP LTD 65B GREANS ROAD MADRAS 600006
132.00
132.00
400.00
64.00
8.00
264.00
132.00
64.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
RAGHAVAN
NADARADJANE
43/44 MONTETH ROAD CHENNAI 600008
9 VEDA VILAS EGMORE HIGH ROAD EGMORE CHENNAI 600008
444.00
24.00
22-Feb-16
22-Feb-16
132.00
22-Feb-16
472.00
22-Feb-16
G
J
K
205516 VASANTHI
0000IN30036010481825
Address
INFOSYS TECH LTD ELECTRONOC CITY HOSUR ROAD BANGALORE 560100
2B/318 CELEBRITY LAYOUT 4TH CROSS DODDATHOGUR ELECTRONIC CITY BANGALORE 560100
NO 380 GPR ROYALE LAYOUT HUSKUR ROAD OP FRUIT MANDI BANGALORE 560100
H
44903 RAVICHANDRAN
14571 NAVEEN
0000IN30051313640469
ANURADHA
200822 M
0000IN30051316962075
SURESH
Last Name
D
SANKARANARAYANA EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS 600008
N
PARAVADA
A 1 KALPAVRUKSHAM APTS 12, LAKSHMI STREET KILPAUK CHENNAI TAMILNADU 600010
Page 216 of 230
Number
0000IN30115126002634
First Name
42877 SUSHMA
ALIN
Middle Name
Last Name
Address
SEBASTIAN
BHATTAD
ANTONY
5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR MADRAS 600010
62/110 MADHAVAM HIGH ROAD PERAMBUR CHENNAI 11 CHENNAI 600011
Amount
(Rs.)
Due date of
Transfer to
IEPF
400.00
66.00
22-Feb-16
22-Feb-16
0000IN30044110236010
BALASUBRAMANIAN
V
31 BUNDER GARDEN STREET PERAMBUR CHENNAI 600011
24.00
22-Feb-16
201549
201547
0000IN30021411256456
0000IN30023911754072
205499
K
SAMINATHAN
MOHAN
SUGANTHI
SAI
KUMAR
PALANI
C
BABU
N
KRISHNAMURTHI
NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI MADRAS 600012
NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS 600013
14 ADAM STREET ROYAPURAM CHENNAI 600013
OLD NO 52 NEW NO 40 MOHAMMED HUSS STREET ROYAPETTAH CHENNAI 600014
NO 6 NANIAPPA MAISTRY STREET MADRAS 600014
20.00
20.00
40.00
40.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
UDHAYA
RAMALINGAM
KUMAR
14/2 BHARATHI DASAN STREET KUMARAN COLONY SAIDAPET MADRAS 600015
FLAT D3 B PARSN NAGAR 36 VGP SALAI SAIDAPET CHENNAI 600015
132.00
20.00
22-Feb-16
22-Feb-16
S
SRINIVAS
ROHRA
BABJI
FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600015
NO 11 SRIPURAM COLONY ST THOMAS MOUNT CHENNAI 600016
264.00
400.00
22-Feb-16
22-Feb-16
CHANDRA
GNANAMANI
RAJKUMARI
PARVATHI
SEKARAN
C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS MAIN ROAD MADRAS 600016
15 G S T ROAD SAINT THOMAS MOUNT CHENNAI 600016
109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI 600016
FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI STREET T NAGAR CHENNAI 600017
20.00
50.00
64.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SUBHA
SAI
S
CHANDRAN
SRI
LALITHA
KANNAN
AVORONNAN
G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR CHENNAI 600017
F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR MADRAS 600017
30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS 600017
NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR MADRAS 600017
400.00
132.00
264.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
VATSALA
NARASIMHAN
KAUR
BHASKARAN
BLOCK B 2ND FLOOR G.R.N. BUILDING 3/11 VIJAYARAGHAVA LANE T NAGAR CHENNAI 600017
A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR CHENNAI 600017
48 B-16 GIRIAPPA ROAD T NAGAR CHENNAI 600017
200.00
400.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
V
SINGH
KUMAR
2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW 31 CHARI STREET, T NAGAR CHENNAI 600017
A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR CHENNAI 600017
OLD NO 10 NEW NO FLAT NO S7 PEARL PRANAV APTS HABIBULLAH ROAD T NAGAR CHENNAI 600017
16.00
44.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
200.00
22-Feb-16
264.00
240.00
1200.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
64.00
22-Feb-16
400.00
22-Feb-16
201515 JAYAKUMAR
0000IN30021411327045
S
205855 VIJAYALAXMI
9370 M
201533
0000IN30021410994761
0000IN30108022088823
19892
20326
201535
201517
201431
0000IN30108022481867
S
T
R
R
P
V
A
PRADEEP
R
9382 HARVINDER
39348 A
0000IN30017510045440
SASTRY
202452 HARJINDER
0000IN30021412595212
N
STUDIO PELLE INDIA PVT
LTD
200612 A
0000IN30108022059799
K
0000IN30021412256973
ANIL
202231 SOUTHERN INDIA
DEPOSITORY SERVICES
NIRMAL
C
KRISHNA
0000IN30021413970520
NO 20 HABIBULLAH ROAD T NAGAR CHENNAI 600017
V
PVT LTD
200446 K
9391 SRINIVAS
SRIRAM
GANESAN
ANAND
DWIVEDI
FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T NAGAR MADRAS 600017
16 PARTHASARATHYPURAM EXTENSION OFF NORTH USMAN ROAD EXTENSION T NAGAR CHENNAI
MOTOROLA 2 G CENTURY PLAZA 560 562 ANNA SALAI TEYNAMPET CHENNAI TAMILNADU 600018
CENTURY CENTRE GROUND FLOOR 39 TTK ROAD ALWARPET MADRAS 600018
RAMASUBRAMANIA 21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET MADRAS 600018
N
GARAPATI
GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET CHENNAI 600018
Page 217 of 230
Number
First Name
Middle Name
Last Name
Address
204533 C
205449 RAGHVANCHARI
19908 G
SHANTHI
NARASIMHAN
VISWANATHAN
203579 K
36554 M
SHIVAKUMAR
FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI 600018
SANKARANARAYANA 136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR CHENNAI 600019
1204880000122840
0000IN30290243276432
200628
200751
0000IN30009510319737
0000IN30021410777699
J
SUDHIR
SUNIL
GAYATRI
RAJESWARI
APARNA
0000IN30302851828780
SUNDARAM
0000IN30302851270423
THANGAVEL
201412 K
0000IN30044110468467
0000IN30226910302394
0000IN30108022078981
0000IN30181110120675
0000IN30267930362605
201560
0000IN30302851087912
LAKSHMI
JAMES
SABITA
BALAJI
PRABAKAR
MURTHY
PARVATHAVARTHINY
0000IN30051312877889
GHOUSE
0000IN30023911835647
JUSTIN
201422 U
PRASHANTH
40583 POOJA
0000IN30302851099882
SELVAKUMAR
0000IN30267930003459
E
1202990004721290 NALLIAH
SHANMUGAM
SYAL
OBEROI
BALAJI
RAGHAVAN
THYAGARAJAN
S
V
R
0000IN30047643149258
0000IN30108010365661
0000IN30108013794272
S
K
0000IN30044110570297
CHOCKALINGAM
0000IN30021412098284
SARAVANAN
201763 V
201361 R
0000IN30267933024666
SRIDEVI
R
V
S
K
C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS 600018
69 C P RAMASWAMY IYER ROAD 2ND FLOOR MADRAS 600018
7-H CENTURY PLAZA 560 ANNA SALAI CHENNAI 600018
OLD NO 20A NEW NO 29/1 T.S.R NAGAR EXT THIRUVOTTIYUR CHENNAI 600019
NO 3 IST CRESCENT PARK ROAD GANDHI NAGAR ADYAR CHENNAI 600020
96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS 600020
3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR ADYAR MADRAS 600020
3 B,17 I Canal Cross Road Gandhinagar Chennai 600020
OLD NO 14 NEW NO 25 5TH MAIN ROAD KASTURBA NAGAR ADYAR CHENNAI 600020
SESHADRI
2/15 TEJOMAYA KRISHNAMACHARI AVENUE ADYAR CHENNAI 600020
DURAISAMY
OLD NO 6 NEW NO 11 28TH CROSS STREET INDIRA NAGAR ADYAR CHENNAI 600020
SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS 600020
Amount
(Rs.)
Due date of
Transfer to
IEPF
20.00
88.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
1064.00
400.00
22-Feb-16
22-Feb-16
2.00
12.00
64.00
64.00
8.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
96.00
150.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
8.00
20.00
16.00
40.00
16.00
88.00
32.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
JAYARAMAN
PHILIP
VASUDEVAN
R
R
SN
SAMBASSIVAM
14 3RD STREET SRI PADMANABHA NAGAR ADYAR CHENNAI 600020
FLAT NO- 1-B, NEW NO-16 OLD NO -8 3RD STREET, BHAKHTAVATCHALM NAGAR ADYAR CHENNAI
2A, LAND MARVEL TERRACE 69, KASTURBA NAGAR, 3RD MAIN ROAD ADYAR, CHENNAI 600020
NO-17-14 KRISHNAMACHARY AVENUE ADYAR CHENNAI 600020
F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI NAGAR ADYAR CHENNAI 600020
10/13 SRI SAI APTS SASTRI NAGAR I CROSS ADYAR MADRAS 600020
117/1 SYNTEL LTD L B ROAD ADYAR CHENNAI 600020
SHERIF
JEGANATHAN
RAVICHANDRAN
31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU 600021
NO 35,T H ROAD C/O JEBA STORES MINT,OLD WASHERMENPET CHENNAI 600021
104 N M K STREET AYANPURAM MADRAS 600023
80.00
16.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
G
JHA
MYLSWAMY
GANESH
SENTHILMURUGAN
10.00
400.00
60.00
80.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BADRISANKAR
VALLINAYAKAN
NO 18 2ND FLOOR PASUMARTHY STREET KODAMBAKKAM FATHIMA CONVENT CHENNAI 600024
36/2 B S AMBALY STREET MURGESAN NAGAR KODAMBAKKAM CHENNAI 600024
20/14 THIRD STREET ANDAVAR NAGAR KODAMBAKKAM CHENNAI 600024
NEW NO.22, (OLD NO.26), 2ND STREET VEDHACHALAM NAGAR KODAMBAKKAM CHENNAI 600024
35/40 UMA MAHESWARI HOMES ALAGARIPURAM IST ST TRUSTPURAM BHARATHEESHWARI COLONY
KODAMBAKKAM 600024
A 31 DOSHI GARDENS NO 321 ARCOT ROAD VADAPALANI CHENNAI 600026
THIRUMAGAL NILAYAM NO 62A DR RAGHAVAN COLONY 1ST STREET VADAPALANI, CHENNAI 600026
400.00
250.00
22-Feb-16
22-Feb-16
P
S
RAJAGOPALAN
NEW 7 OLD 15 BAJANAI KOIL STREET KANCHI MANI MOLIYAR COLONY VADAPALANI CHENNAI 600026
30 ANNA STREET MEENAMBAKKAM CHENNAI TAMILNADU 600027
D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME HIGH ROAD MADRAS 600028
20.00
126.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
BASKARAN
SRIKANTH
2 II ND TRUST LINK STREET MADAVELLIPAKKAM CHENNAI 600028
OLD NO.5, NEW NO.6, FLAT NO. E ANANYA THIRUVEEDI, AMMAN KOIL STREET R.K.NAGAR, MANDAVELI
CHENNAI 600028
264.00
70.00
22-Feb-16
22-Feb-16
Page 218 of 230
Number
First Name
Middle Name
Last Name
0000IN30108022102483
RAMAKOTESWARA
RAO
MUTHIREDDY
HCL TECHNOLOGIES LTD 49 50 NELSON MANICKAM ROAD CHENNAI 600029
400.00
22-Feb-16
0000IN30047610367567
CHANDRAMOHAN
T
NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI 600029
176.00
22-Feb-16
201553
13117
0000IN30047643431952
0000IN30154914050374
0000IN30290240527509
0000IN30047610423777
S
RAJEEV
VIDYA
P
SRIDHAR
KARNA
RAVEENDRA
PERUMAL
DESAI
S
RAJASEKHAR
GANESAN
BABU
88.00
400.00
20.00
4.00
60.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
B
KHADER
SYED
MEERAN SAHIB
F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS 600030
B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD CHETPUT CHENNAI 600031
GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA HARRINGTON ROAD CHENNAI 600031
B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY CHENNAI 600032
O-3, RAMS MARUTI MUTTALAMMAN KOIL STREET EXTN MAMBALAM (WEST) CHENNAI 600033
APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND STREET POSTAL COLONY WEST MAMBALAM
CHENNAI 600033
3 FRANCIS TOURIN STREET BROADWAY CHENNAI 600033
3 BARODA STREET W MAMBALAM 600033
10.00
400.00
22-Feb-16
22-Feb-16
BALASUBRAMANIAN 2/12 JAISHANKAR ST WEST MAMBALAM CHENNAI TAMILNADU 600033
12.00
22-Feb-16
V
SAHOO
OLD NO 68 NEW NO 75 KAMDAR NAGAR 3RD STREET NUNGAMBAKKAM CHENNAI 600034
EMP NO 458 FUTURE SOFTWARE LTD 7TH FLOOR 480/481 ANNASALAI CHENNAI 600035
20.00
94.00
22-Feb-16
22-Feb-16
SUBRAMANIAN
OLD NO 13 NEW NO 31 II CROSS STREET WEST CIT NAGAR CHENNAI 600035
8.00
22-Feb-16
202959 S
0000IN30007910307139
M
PARAMAGURU
KARUNAGARAN
NO-7 4TH STREET NANDANAM EXTENSION MADRAS 600035
5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI TAMILNADU 600037
88.00
2.00
22-Feb-16
22-Feb-16
0000IN30017510079440
SIVAKUMAR
232172 N
S
BALAMURUGAN
12/37, SATHALWAR STREET MOGAPPAIR WEST CHENNAI 600037
6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI 600039
72.00
4.00
22-Feb-16
22-Feb-16
SRIHARI
SHERIF
NO 9 BALA MURUGAN STREET CHENNAI 600039
130/6 EMERALD FLATS MOGAPARE ROAD THIRUMANGALAM MADRAS 600040
200.00
264.00
22-Feb-16
22-Feb-16
SAINATH
MANAKAVALAN
SRI SAISADAN AL/185 1ST STREET 11TH MAIN ROAD ANNA NAGAR WEST CHENNAI 600040
H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET ANNANAGAR (WEST) MADRAS 600040
24.00
64.00
22-Feb-16
22-Feb-16
MATHEW
KANNAN
A
KARTHIKEYAN
F-B, Y- BLOCK, YES YES MANE, GR PL-3014 A. NAGAR W, 13TH MN ROAD, ANNANAGAR W, CHENNAI
D NO 1486 H NO 73 F-1 R R RESIDENCY 1ST FLR 13TH MAIN ROAD ANNA NAGAR CHENNAI 600040
40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA NAGAR CHENNAI TAMILNADU 600040
NO 358/1 ISHWARYA FLATS 18TH MAIN ROAD ANNA NAGAR WEST OPPTO VASANTHAM COLONY
CHENNAI 600040
H70A/F2, MULLAI FLATS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI 600041
G-403 THE ATRIUM NO 49 KALAKSHETRA ROAD CHENNAI 600041
15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041
I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI NAGAR TRUVANMIYOR MADRAS 600041
L 363 16TH CROSS STREET THIRUVALLUVAR NGR TIRUVANMIYUR CHENNAI TAMILNADU,INDIA 600041
REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35 SWAMINATHAN NAGAR KOTTIVAKKAM
BOMBAY 600041
NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET THIRUVANMIYUR CHENNAI 600041
12.00
20.00
200.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1000.00
400.00
200.00
20.00
90.00
800.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
12.00
22-Feb-16
1304140004439880 IMRAN
0000IN30039410754235
M
0000IN30051313832204
K
0000IN30131320565354
0000IN30154917624879
SRIVIDHYA
DEBI
0000IN30108022152234
K
1203600000238690 V
201543 A
PRASAD
MOHAMED
0000IN30131320163984
KARTHIK
205102 NALLASIVAM
0000IN30021412029411
1203320000930950
0000IN30021412426107
1204470000934190
SAM
PRIYAA
MURUGANATHAN
S
JOSEPH
CHITRA
9455 S
202839 JAYASHAREE
0000IN30290245667716
JAIBHARATH
19962 GOPAL
K
S
0000IN30163740343882
0000IN30039413212696
0000IN30154914008152
S
S
KIRAN
MURTI
JAYASHANKAR
GANESAN
V
MEENAL
Address
Page 219 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
201442 V
14583 RAMASWAMI
0000IN30302851888406
Last Name
G
RAJENDIRAN
S
SENTHIL
R
G
SELVANAYAKI
GAYATHRI
S
CHITTA
232480 Y
0000IN30108022122156
201552
201088
1203840000114360
KOUSALYA
R
NIKHIL
ERUGUR
0000IN30290241256087
L
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
132.00
800.00
22-Feb-16
22-Feb-16
SOUNDARARAJAN
9 MAHESHWARI NAGAR VELACHERY MADRAS 600042
REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY TABBARAM RD
CHENNAI 600042
NO 91/A SASTRI STREET ANNAI INDIRA NAGAR VELACHERY CHENNAI 600042
200.00
22-Feb-16
KUMAR
PRASATH
TATA CONSULTANCY SERVICES NO 165/1A VELTARAMANI 100 FEET ROAD VELACHERY CHENNAI 600042
13 A/G3 KALAIMAGAL STREET RADHA NAGAR CHROMPET CHENNAI 600044
100.00
20.00
22-Feb-16
22-Feb-16
RANJAN
KUMAR
GANESHAN
RAJKUMAR
K
M
RAMA
SENAPATI
6 COZEE NEST APTS FLAT G3B BLOCK IST CROSS NEW COLONY CHROMPET CHENNAI TAMIL NADU
FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW COLONY,CHROMEPET MADRAS 600044
NO 8 INDIRA GANDHI STREET G D B AND B'S OASIS APTS RADHA NAGAR CHROMEPET CHENNAI 600044
NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMPET CHENNAI 600044
NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMEPET CHENNAI 600044
C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR HARIVAMSHI NALLAKUNTA HYDERABAD 600044
5 T SQN MTI AF (AF/FIT) 413 AIR FORCE STATION TAMBARAM CHENNAI 600046
40.00
64.00
40.00
52.00
32.00
44.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MOHAN
GUPTA
15 SANNADHI STREET Y M C BUILDINGS GROUND FLOOR VILLIVAKKAM CHENNAI 600049
12.00
22-Feb-16
BHEEMA
RAVEENDRAN
DEVANATHAN
DEY
RAO VASUDEVAN
32/33 NEHRUJI STREET S F 4 JEMI APARTMENTS KUMARAN NAGAR PADI CHENNAI 600050
NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY MADRAS 600050
APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51 MADRAS 600051
7/26 VASUKI STREET KRISHNAPURAM AMBATTUR CHENNAI 600053
400.00
20.00
132.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MADANAGOPAL
10.00
22-Feb-16
P
FLAT NO. S-3 ASIAN ENCLAVE PLOT NO. B-25 THIRUVENGADA NAGAR 1ST MAIN ROAD AMBATTUR
CHENNAI 600053
NO 30/6 19TH AVENUE BANUNAGAR PUDUR AMBATTAR OTRAKKHI THEATER CHENNAI 600053
12.00
22-Feb-16
UTHAMAN
S
NO 23 RAMALINGAM STREET IIND CROSS GANDHI NAGAR AVADI CHENNAI 600054
NO 33 2ND STREET BHARATH NAGAR ERANAVOOR CHENNAI 600057
100.00
6.00
22-Feb-16
22-Feb-16
JAGANATHAN
SRINIVASAN
RENGARAJ
RANI
SANTHAKUMAR
OPP TALCO 30 K K R NAGAR MADHAVARAM CHENNAI 600060
PLOT NO 3/4 BHARANI APT LAKSHMI NAGAR 7TH STREET NANGANALLUR CHENNAI 600061
F-3 ANANDI ANJANA APTS 4/15, 10 TH STREET NANGALLUR CHENNAI 600061
NO 3 SAMPOORNA FLAT M G R ROAD VISWANATHAPURAM NANGANALLUR CHENNAI 600061
25 1ST CROSS STR SANTHIPURAM THIRUMULLAI VOIL CHENNAI 600062
40.00
64.00
400.00
20.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SANJU
S
2.00
184.00
22-Feb-16
22-Feb-16
120.00
20.00
22-Feb-16
22-Feb-16
18.00
22-Feb-16
N
0000IN30163740572752
B
1202990003051270 SUBRAMANIAN
0000IN30051314240339
201561
0000IN30154916236019
0000IN30163760000918
0000IN30163760000926
202384
0000IN30302852062270
Middle Name
S
RAMACHANDRA
S
PRIYA
1203320002365860 NITHYANANDHAM
0000IN30177410680391
0000IN30302852903074
PAPPU
JAI
0000IN30290244986138
0000IN30047641570872
0000IN30104730029637
0000IN30169611636522
0000IN30302851700442
S
S
S
USHA
BINESH
0000IN30021410827562
0000IN30108022227672
S
MURALI
0000IN30154918513880
0000IN30302854591929
YUVARAJ
SANKARA
LAKSHMANAN
T
R
SANJAY BULDING 29 THIRUVALLUVAR STREET CHINNA SEKKADU MANALI CHENNAI 600068
NO 29 14/C 3RD MAIN ROAD OPP RCM SCHOOL PALLAVAN NAGAR KAMARAJ NAGAR POS AVADI
LAZAR NAGA CHENNAI, 600071
26 THIRUVALLUVAR ST RAJ BAI NAGAR AVADI CHENNAI 600071
PRODUCT MANAGER OPDAN HEALTH CARE P LTD NO 6 SEMBAKKAM 2ND MAIN RD CHENNAI 600073
0000IN30163740982480
ALEX
MUTHUKUMAR
J
PLOT NO 26 DOOR NO 9/4 PURANANOORU STREET METHA NAGAR RAJAKILPAKKAM CHENNAI 600073
GANESH
R
R
Page 220 of 230
Number
First Name
Middle Name
Last Name
Address
1203940000055210 S
MANGAIYARKARASI
PLOT NO 12 DOOR NO 26 KANAGARAJA STREET RAJAKILPAKKAM CHENNAI 600073
1204880000102320 D
GUNASEKARAN
OLD NO 40 NEW NO 13 SUBBULAKSHMI NAGAR 3RD ST AMBATTUR CHENNAI 600076
BALARAMAN
DEVI
KUMAR
JAIN
DEVI
MEHTA
MOOTHA
KRISHNAMURTHY
1203600000118620
200693
202087
0000IN30061010611898
0000IN30163740557740
13128
0000IN30015910034486
0000IN30267931480550
A
KHAMMA
KAILASH
MADHUBALA
JATAN
RAJESH
M
PRAVEEN
ASHOK
201447 SHRIDHAR
203698 VENKATA
KUSALARAO
201091 R
20017
0000IN30039411453459
1203280000019800
1301740000001440
S
ARIJIT
KAMAL
SANNAREDDY HOLDINGS
PRIVATE LTD
KISHOR
9579 SRIDHAR
9580 RAMARAJU
0000IN30021412248359
S
200728 J
1201090002344700 M
Due date of
Transfer to
IEPF
20.00
22-Feb-16
2.00
22-Feb-16
NO 7 HARIOM COLONY WEST VANNIAR ST WEST K K NAGAR NESAPPAKKAM CHENNAI 600078
PIKESH & COMPANY NO.146, MINT STREET, 2ND FLOOR,SOWCARPET, MADRAS 600079
C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS 600079
52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI 600079
OLD 436 NEW 160 MINTSTREET SOWCARPET CHENNAI 600079
18 ERULAPPAN STREET SOWCARPET CHENNAI 600079
NO. 84 (NEW NO. 171) N. S. C. ROAD II FLOOR CHENNAI. 600079
52/65, 7TH AVENUE ASHOK NAGAR CHENNAI 600083
60.00
20.00
64.00
4.00
20.00
400.00
360.00
160.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PADMANABHAN
M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS 600083
132.00
22-Feb-16
BRAMHAMDAM
NO 45 86TH STREET ASHOK NAGAR CHENNAI 600083
88.00
22-Feb-16
20.00
22-Feb-16
MUTHUKUMARASMY 19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM MADRAS 600085
R
Amount
(Rs.)
ASAITHAMBI
SANYAL
BIHANI
58 CATHEDRAL ROAD CHENNAI 600086
C/O WTI ADVANCED TECHNOLOGY LTD 98 PETERS ROAD CHENNAI 600086
C/O AML STEEL LTD NO .9 6th STREET GOPALPURAM CHENNAI 600086
A1 RAMS APTS. NO.3 8TH STREET GOPALAPURAM CHENNAI 600086
400.00
264.00
100.00
500.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KONDAVEETI
RUDRARAJU
BABU
SRIDHARAN
SOCKALINGAM
CTS 226 CATHEDRAL ROAD CHENNAI 600086
COTS 226 CATHEDRAL ROAD CHENNAI 600086
PLOT 43 TIRUPPUR KUMARAN STREET MAJESTIC COLONY VALASARAVALKAM CHENNAI TAMILNADU
PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR VALASARAVAKKAM MADRAS 600087
F2 65 2ND MAIN ROAD ALWAR THIRUNAGAR ANNEXURE CHENNAI 600087
400.00
400.00
60.00
132.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
J CHRISTIAN
S
R
VENKATESH
VENKITESWARAN
FLAT C PLOT 3B, BETHEL SELVA STREET MADURAI MEENAKSHI NAGAR VALASARVAKKAM CHENNAI
NO 50 KANDAN STREET MSM NAGAR VALASARAVAKKAM CHENNAI TAMIL NADU 600087
NO 22 KANDAN STREET M S M NAGAR VALASARAWAKKAM CHENNAI 600087
NEW NO 4, OLD NO 20, DANIEL STREET ADAMBAKKAM CHENNAI 600088
PLOT NO-9,6TH CROSS STREET ELLAMMAL NAGAR,RAYALA NAGAR, RAMAPAURAM,CHENNAI 600089
776.00
100.00
8.00
20.00
90.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
100.00
4.00
132.00
20.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
60.00
22-Feb-16
0000IN30115112600367
0000IN30051314183930
0000IN30267930345276
0000IN30115112882667
0000IN30311610085668
ARUL
CHIDAMBARAN
RAJAMANICKAM
R
PADMA
RAJ
K
0000IN30302851050380
0000IN30044110708975
201520
0000IN30051313721290
0000IN30302851906933
ASHISH
SRIDHAR
S
SMITA
SENTHIL
DEOPURIA
RAGHAVAN
RAMA
R
KHANZODE
RAMACHANDRAN SUBRAMANIAN
L T INFOTECH HODC MOUNT POONAMALLI ROAD MANAPAKKAM CHENNAI TAMIL NADU INDIA
1/6 DEV APTS 17TH CROSS ST BESANT NAGAR CHENNAI 600090
C/O V SWAMINATHAN CGE 6/D KALASHETHRA COLONY BESANT NAGAR MADRAS 600090
11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU 600090
G6 EASHWARA APTS 5 2ND CROSS KARTHIKEYAPURAM MADIPAKKAM CHENNAI 600091
0000IN30151610146007
V
S
NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A, MEDAVAKKAM MAIN ROAD MADIPAKKAM,
CHENNAI 600091
SENTHIL KUMARAN
Page 221 of 230
Number
First Name
0000IN30108022227412
UMA
201367 JEROME
0000IN30290245456007
VENKATA
0000IN30014210257939
0000IN30108022048224
0000IN30302850439264
0000IN30267935369365
Middle Name
Last Name
RAJA
KRISHNA
MAHESWARI
C
VALLATURU
NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA NAGAR MADIPAKKAM CHENNAI 600091
30 PASUMPON MUTHURAMALINGAM STREET RAJAJI COLONY VIRUGAMBAKKAM MADRAS 600092
H NO 29 3 AVM ST VENKATESA NAGAR VIRUGAMBAKKAM CHENNAI TAMILNADU INDIA 600092
4D, PRIMROSE, CEEBROS GARDENS 38, ARCOT ROAD VIRUGAMBAKKAM CHENNAI 600092
11 KAMBAR STREET SRI VENKATESH NAGAR VIRUGAMBAKKAM CHENNAI 600092
10/3 VEMBULIAMMAN KOIL 1ST CROSS STREET UDHAYAM COLONY VIRUGAMBAKKAM CHENNAI
13/3B THILAGAR STREET SALIGRAMAM CHENNAI 600093
A
S
MALAVALLI
RAJMOHAN
LAKSHMINARASIMH
AN
P
RAMACHANDRAN
RAMA
S
PANDIAN
SUDHIR
S
L
PRASSANTH
0000IN30051312492764
VELMURUGAN
1204470001346100 K
201437 K
203297 A
204231 ARUN
0000IN30057210049137
0000IN30021414235314
V
SOUNDARA
0000IN30108010232928
R
0000IN30302853733798
ASHISH
201730 JOGENDRA
0000IN30302851593837
SALAGAMSETTY
KUMAR
CHANDRA
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
8.00
88.00
30.00
22-Feb-16
22-Feb-16
22-Feb-16
1200.00
8.00
200.00
18.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
S2 PEARL SQUARE 96/8 DEVARAJ NAGAR MAIN ROAD SALIGRAMAM CHENNAI TAMILNADU 600093
NO 42 THIRUVALLUR STREET NEHRU NAGAR SALIGRAMAM CHENNAI 600093
400.00
20.00
22-Feb-16
22-Feb-16
KRISHNAN
JAGADEESAN
RAMACHANDRAN
49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU MADRAS 600094
NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD CHOOLAINEDU CHENNAI 600094
1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI 600094
20.00
44.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
SRINIVASAN
C
OLD NO.29, NEW NO.48 KRISHNAPURAM CHOOLAIMEDU CHENNAI 600094
NO 9B MUPPAN MESTHIRI SECOND STREET VARATHARAJPETTAI CHOOLAIMEDU CHENNAI 600094
450.00
20.00
22-Feb-16
22-Feb-16
BALACHANDRAN
25 LAKSHMI APARTMENTS 12 ATHREYAPURAM MAIN ROAD CHOOLAIMEDU CHENNAI 600094
8.00
22-Feb-16
KANOONGO
KHANNA
SEKHAR
B-3,15 AISHWARYAM PHASE-II DABC AVENUE NOLAMBUR 4TH MAIN ROAD MOGAPPAIR W CHENNAI
3/216 RAMAPPA NAGAR PERUNGUDI MADRAS 600096
5/535 C T S INDIA PVT LTD TECHNO CMP OLD MAHABALIPURAM RD PETROL BUNK OKKIYAM
THORAIPAKKAM CHENNAI 600096
BLOCK N C3 SECOND FLOOR VIJAYSANTHI APT JEYANDRA COLONY PERUNGUDI CHENNAI 600096
80.00
132.00
24.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
30.00
22-Feb-16
6.00
20.00
22-Feb-16
22-Feb-16
64.00
64.00
16.00
20.00
132.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
20.00
8.00
22-Feb-16
22-Feb-16
0000IN30302851823018
KANAGASABAPATHY
KARTHIKEYAN
0000IN30302851418124
M
SREEJITH
0000IN30021412322687
M
201555 P
SAKTHIVEL
PURUSHOTHAMAN
COGNIZANT TECHNOLOGY SOLUTION INDIA PVT TECH CPLX 5/535OLD MAHABALIPURAM ROAD
OKKIYAN THORAIPAKKAM CHENNAI 600096
PLOT NO 17 NEW INDIA COLONY PERUNGUDI CHENNAI 600096
21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS 600097
205494
201525
0000IN30017510052607
0000IN30108022170057
201723
VIJAYAGOWRI
MANOHAR
N
USHA
KUMARASWAMI
124 DEFENCE OFFICERS COLONY MADRAS 600097
56 SRB NAGAR KOTHPUR P O MADRAS 600099
PLOT NO 19 III CROSS STREET TIRUPATHI NAGAR KOLATHUR CHENNAI 600099
223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST CHENNAI 600101
SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR EAST MADRAS 600102
DEVI
RAVICHANDRAN
L-94 ANNA NAGAR EAST MADRAS 600102
FLAT 2B RAM VILLA H 53 IVTH STREET ANNA NAGAR EAST CHENNAI 600102
BANSILAL
LAKHMICHAND
264.00
264.00
22-Feb-16
22-Feb-16
ALEXANDER
SHOBANA
21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM MADRAS 600106
50 A/2 PANJALI AMMAN KOIL STREET ARUMBAKKAM CHENNAI 600106
132.00
400.00
22-Feb-16
22-Feb-16
S
N
MUNUSWAMY
G
SAROJA
201853 MULLAPUDI
0000IN30108022061099
UMA
204574 DEEPAK
204773 JANAKIBAI
201548 A
0000IN30290244698418
P
S
VIMALA
Page 222 of 230
Number
First Name
Middle Name
Last Name
0000IN30163740738558
M
SENTHIL
VEL
OLD NO 21/2, NEW NO 10A, KALKI NAGAR, 2ND STREET ARUMBAKKAM CHENNAI 600106
46.00
22-Feb-16
0000IN30302853404818
0000IN30267930468293
205636
1202990001723180
S
KOTEESWARA
SUPRIYA
B
KRISHNA
KANTHAPPAN
NAGAM
SRINIVASAN
KUMARAPPA
40.00
40.00
64.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MOHAMMED
V
CHITTIBOMMA
ALTAF AHMED
A2 / 8 POHS APPARTMENTS 64 J R P ROAD G G NAGAR KOYAMBEDU CHENNAI 600107
BLOCK C 13 RAIL NAGAR POONAMALLEE HIGH ROAD KOYAMBEDU CHENNAI TAMIL NADU 600107
HONGKONG BANK, RAJAJI SALAI, MADRAS 600108
94 F BLOCK 2ND STREET WEST THNIKACHALAM NAGAR KOLATHUR NR DON BOSCO SCHOOL CHENNAI
600110
NO 9/1 KUNGUMAN NAGAR PORUR CHENNAI 600116
A 1 2ND FLOOR MUKTHA NIRMAN APTS 76 MOUNT POONAMALLEE HIGH RAOD PORUR CHENNAI
NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI 600118
20.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
BOIS TEAM AMERICAN MEGATRENDS IND PVT LTD KUMARAN NAGAR SEMMANCHERY OLD
MAHABALIPURAM ROAD CHENNAI TAMILNADU 600119
S2/6 VALLUR CAMP NCTPS POST CHENNAI 600120
17/4 RAJAMANNAR ST. T. NAGAR MADRAS 600178
C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA 700001
CALCUTTA 700001
5 AMARTALLA LANE KOLKATA 700001
C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S ROAD CALCUTTA 700001
25A, NILMONI MITRA ROW CALCUTTA 700002
45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA 700002
10/A PADMANATH LANE SHYAMNAGAR CALCUTTA 700004
MANGILAL NAHATA & OTHERS 155 - A, B K PAUL AVENUE IST FLOOR CALCUTTA 700005
155 VIVEKANANDA ROAD CALCUTTA 700006
58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA 700006
80.00
22-Feb-16
10.00
44.00
20.00
44.00
100.00
64.00
20.00
44.00
64.00
64.00
140.00
150.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
C/O B NATH & CO 9-JAGMOHAN MULLICK L 2ND FLOOR ANE CALCUTTA 700007
2 JAG MOHAN MULLICK LANE C/O BINOD STORES ALANKAR KATRA CALCUTTA 700007
2-A, NETAI HALDER STREET NEAR MALAPARA CALCUTTA 700007
57 2 7 BIREN ROY ROAD EAST KOLKATA 700008
32/36 , DIAMOND HARBOUR ROAD OXFORD VIEW FLAT E 102 , JANKALYAN CALCUTTA 700008
19 HEMCHANDRA NASKAR ROAD NEAR POST OFFICE KOLKATA WEST BENGAL 700010
4A/2 CHORINGHEE PLACE CALCUTTA 700013
17A INDIAN MIRROR STREET KOLKATA WEST BENGAL 700013
BLCOK II FLAT 3 CIT BUILDINGS CHRISTOPHER ROAD CALCUTTA 700014
88 RIPON STREET CALCUTTA 700016
400.00
50.00
400.00
10.00
8.00
200.00
400.00
60.00
176.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
8.00
50.00
22-Feb-16
22-Feb-16
108.00
20.00
20.00
16.00
44.00
220.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30163740971072
VIDYAPATHY
0000IN30302852014068
SRINIVAS
201475 A
RAO
0000IN30051313688184
R
NANDAKUMAR
0000IN30115125470449
202453
201655
201656
0000IN30154916347447
205560
236308
0000IN30125028058892
205326
204994
0000IN30010010014564
0000IN30032710007348
V
HARVINDER
SARAL
RATAN
MAJDA
SHANTI
RASBIHARI
RANGA
RADHA
MAHESH
BAIDYA
MANISH
KARTHIK
KAUR
GUPTA
DUGGAR
AMOLIA
BAID
BARDHAN
GANGULY
CHOUDHURI
NAHATA
SIRCAR
DAS
20340 BISHWANATH
PUSPA
NIDHI
KAUSHIK
PUSPA
PIYUSH
9814 CHANDRAKANT
0000IN30051317022382
RISHI
203763 DEBASISH
201329 IAN
0000IN30125015399738
0000IN30032710149384
0000IN30302851835116
0000IN30125015091556
0000IN30051317622772
LAL
DEVI
NATH
RANI
NATH
CHANDRA
DEVI
MICHAEL
AGARWALA
BHUTORIA
DAGA
RAY
AGARWAL
SARAOGI
DAGA
GOSWAMI
GODFREY
0000IN30125028020894
0000IN30051317580544
SAILENDRA
TANIMA
PATTANAYAK
DUTTA
204048
0000IN30021410672317
200761
0000IN30077310015688
0000IN30125028088538
201913
SRILEKHA
NEELAM
S
PARAG
PURVI
SAROJ
KONAR
PANDEY
SAMPATH
PAREKH
LAKHANI
SHAH
M
V
Address
STOCK HOLDING CORP OF INDIA LTD 125/1 PARK STREET A G TOWERS 6TH FLOOR CALCUTTA 700017
C/O USHACOMM INDIA LTD 25A SHAKESPEARE SARANI NEAR PENTALOON SHOP KOLKATA WEST
BENGAL 700017
HCL INFOSYSTENS LTD 45 GHOW TALA ROAD CALCUTTA 700019
32 F/8 PRAMATHESH BARUA SARANI BALLYGUNGE KOLKATA 700019
10-B, NEEL KAMAL APARTMENTS, 41,EC GIN ROAD, CALCUTTA 700020
46A, CHAKRABERIA ROAD (NORTH) 1F, INDRAPRASTHA APPARTMENT KOLKATA 700020
13 ALLENBY ROAD 2ND FLOOR BHOWANIPORE CALCUTTA 700020
C/O DIGVIJAY JAGJIVAN DAS KALYAN BHAVAN 2 ELGIN ROAD CALCUTTA 700020
Page 223 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
204967
1204470004146880
74
0000IN30115112375838
0000IN30077310053306
0000IN30223611403193
0000IN30125013955482
1201090001511850
0000IN30226911924801
20072
203854
0000IN30014210126434
200077
0000IN30125028068865
0000IN30015910080433
201328
201727
234856
0000IN30226911945961
M
SHARAN
COL
PRADIP
SUJATA
SUNETRA
ADITYA
SAMIR
RANJAN
RAMAKRISHNA
KAMINI
ANITA
ANINDITA
SIKHA
KANTU
ISHAN
BIJON
SARBAJIT
SUJOY
R
RATHORE
JHALANI
P KOSHY
GHOSH
DAS
SEN
DAS
DEY
SINHA
ADIGE
SARIN
AGARWAL
CHAKRABARTI
SEN
SAHA
SAHA
BISWAS
DAS
CHAKRABORTY
56B PADDAPUKUR ROAD CALCUTTA 700020
C/O LT COL-VJHALANI ENGRS BRANCH HQ EASTERN COMMAND FORT WILLIAMS KOLKATA 700021
HEAD QUARTERS EASTERN COMMAND (ORD) FORT WILLIAM KOLKATA 700021
N 212 MUDIALY ROAD PO GARDEN REACH CALCUTTA 700024
22A SHAMBHU NATH PANDIT STREET CALCUTTA 700025
10/4 F Monohar Pukur Road Calcutta 700026
61 RASH BEHARI AVENUE 2ND FLOOR CALCUTTA 700026
1B SREE MOHAN LANE 3RD FLOOR KOLKATA 700026
ROOM NO 5, SAKCHI HOUSE, 5 A PENN ROAD, ALIPORE KOLKATA, WEST BENGAL 700027
APT 1B PEARLCOURT 9A JUDGES COURT ROAD ALIPORE CALCUTTA 700027
32 K NEW ROAD ALIPORE CALCUTTA 700027
12A 4 JUDGES COURT ROAD KOLKATA 700027
1 B JUDGES COURT ROAD CALCUTTA 700027
SHRACHI GARDEN FLAT 34 BLOCK V 251/1 NAGENDRANATH ROAD CALCUTTA 700028
7,NO J.N. TEWARI ROAD DUMDUM CANTONMENT CALCUTTA. 700028
10 SOUTH END PARK CALCUTTA 700029
42 HINDUSTHAN PARK CALCUTTA 700029
74/B IBRAHIMPUR ROAD PO JADAVPUR UNIVERSITY CALCUTTA 700032
11/J BAGHAJATIN STATION ROAD, P O JADAVPUR, KOLKATA, WEST BENGAL 700032
176.00
60.00
400.00
20.00
8.00
40.00
20.00
16.00
100.00
800.00
88.00
332.00
20.00
44.00
20.00
264.00
132.00
44.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SURABATHULA
CHATTERJEE
KUMAR MAITRA
38A-1 SULTAN ALAM ROAD CALCUTTA 700033
36/5, NIM CHAND MOITRA STREET P.O.-ALAMBAZAR, NORTH CALCUTTA 700035
306/E GOPAL LALL TAGORE ROAD BARANAGORE KOLKATA 700036
132.00
4.00
4.00
22-Feb-16
22-Feb-16
22-Feb-16
PAL
SEN
SEN
VISHWAKARMA
32 A KHELAT BABU LANE CALCUTTA 700037
NO.10, PAIKPARA ROW, KOLKATA 700037
10 PAIKPARA ROW FLAT NO.4 2ND FLOOR KOLKATA 700037
44B/1 BEDIA DANGA MASJID BARI BYE LANE KOLKATA KOLKATA 700039
8.00
200.00
200.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BOSE
CHAUDHARY
MANIRAMKA
BHATTACHARJEE
1 MOORE AVENUE 77/4 NSC BOSE ROAD TOLLYGANGE KOLKATA 700040
2 CNC CHOWDHURY RD KASBA KOLKATA 700042
48A CANAL ST FLAT 3C 3RD FLOOR SREE BHUMI CALCUTTA 700046
8/F, Baishnabghata Bye Lane, Calcutta. 700047
4.00
80.00
400.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
MAITRA
SHARMA
SHARMA
SHEE
MANSATA
BANERJEE
BHUWANIA
FOGLA
MONDAL
BANERJEE
CHOUDHURY
ROY
DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA BOSE ROAD, CALCUTTA 700047
302 NSC BOSE ROAD FLAT NO 1 WEST BLOCK CALCUTTA 700047
4 / 3W DEBJAN APARTMENTS 334 NSC BOSE ROAD PO. NAKTALA KOLKATA , WEST BENGAL 700047
14 F/1 A SAMAR SARANI GHIRIEA MORE KOLKATA WEST BENGAL 700050
377/2 BLOCK G NEW ALIPORE CALCUTTA 700053
P 51/1 C I T SCHEME VII M VIP ROAD KOLKATA 700054
164 VIP RD SCHEME VHM IST FLOOR VITADANGA CALCUTTA 700054
188/1A S. S. SARANI (MANICK TALA MAIN RAOD) K. M. C. FULBAGH KOLKATA 700054
79 SHYAMNAGAR ROAD SOUTH DUM DUM N 24 PGS KOLKATA WEST BENGAL 700055
FLAT NO.4/2, 3RD FLOOR 213, DUM DUM PARK PO BANGUR AVENUE KOLKATA 700055
AGARPARA CO LTD P O KAMARHATI CALCUTTA 700058
BC 10 DESH BANDHU NAGAR PO DESH BANDHU NAGAR N 24PGS WEST BENGAL 24PGS 700059
20.00
132.00
30.00
36.00
176.00
66.00
132.00
40.00
4.00
100.00
64.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
B
KUMAR
KANTI
KUMAR
LAL
KUMAR
202054 RAMAMOHAN
0000IN30069310030151
SONJIB
0000IN30125028052369
MR
RAO
0000IN30039410640460
0000IN30061010337222
KUMAR
NABA
MUNMUN
39487 MUNMUN
1202990001763160 RAJESH
0000IN30267936306244
0000IN30267935250876
SANDEEP
MANISHA
9864 LEENA
0000IN30009510015250
PRANAB
200559
201313
0000IN30007910172254
0000IN30051314100379
204430
1203600000073180
200236
1201640000132010
0000IN30051317187824
0000IN30290241940666
204538
1202990003873840
SAILEN
SHANTANU
SHANTANU
PANCHU
ANITA
GAUTAM
PAWAN
GAURAV
RUDRANARAYAN
ABHISEK
CHANDRA
NILU
PRASUN
KUMAR
KUMAR
SEN
SEN
GOPAL
KUMAR
SEKHAR
Address
Page 224 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
Last Name
CHANDRA
KARAMKARA
ROY
ROY
B 2 RABINDRAPALLY PO JAYANGRA (BAGUIATI) WEST BENGAL CALCUTTA 700059
PLOT NO 264, RAJARHAT GOPALPUR NORTH, 24 PARGANAS, KOLKATA 700059
NILKANTHA APARTMENT FLAT NO 107 178/29 PARNASREE PALLY KOLKATA 700060
132.00
400.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
KAPOOR
MOHANTY
RAY
DASH
MUKHERJEE
PAL
SINHAROY
GUPTA
55 MAHARANI I DEVI RD FLAT-2A ANANDA VILLA PARNASHREE KOLKATA WEST BENGAL 700060
FLAT NO D R 2/4 SWARNIKA CO OP HSG SOCIETY SAKUNTALA PARK BEHALA CALCUTTA 700061
15/8/1, BRAJAMANI DEBYA ROAD, CALCUTTA 700061
AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA WEST BANGAL 700064
BC;179 SALT LAKE CITY SECTOR;1 CALCUTTA 700064
BA-40 SALT LAKE CITY CALCUTTA 700064
ABASAR P O BIDHANGARH KOLKATA WEST BENGAL 700066
SAPTARSHI 6TH FLOOR 1/298 JODHPUR PARK CALCUTTA 700068
4.00
88.00
132.00
400.00
64.00
100.00
20.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUDAL
KHANNA
ACHARYA
ROY
SHOME
DAS
C/O RAMESHWARLALL BASANTKUMAR 207 MAHARSHI DEVENDRA ROAD CALCUTTA 700070
98 RABINDRA SARANI CALCUTTA 700073
FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS CALCUTTA 700078
C/O JAYANTA ROY VILL BADRA(N) HOUSE NO 23 PO ITALGACHA NETAJI LANE CALCUTTA 700079
16, PRIYA NATH GUHA ROAD BELGHORIA ( EAST) KOLKATA 700083
V-11, VIVEKANANDA SARANI GOSTOTALA GARIA KOLKATA 700084
64.00
4.00
44.00
4.00
8.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
CHOWDHURY
SEN
CHAKRABORTY
A/82/14, GOSTOTALLA NEW SCHEME, GARIA, KOLKATA 700084
C-7 NEW RAIPUR ROAD P O GARIA KOLKATA 700084
10 PRABANANDA ROAD JADABPUR SOUTH 24 PARGANAS KOLKATA WEST BENGAL 700084
8.00
92.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
PRODYUT
CHAKRABORTY
BIBEKANANDA PALLI PATNA NIMTA KOLKATA MADHYA PRADESH 700090
50.00
22-Feb-16
1201090001950130 TUMA
0000IN30125028130736
DEBASISH
DUTTA
CHAKRABORTY
10 T.N. CHATTERJEE STREET G-3 KALLOL APARTMENT KOLKATA 700090
GD 291 SECTOR III SALT LAKE CALCUTTA 700091
20.00
4.00
22-Feb-16
22-Feb-16
WALIA
SINGHANIA
B 88 JALVAYU VIHAR BLOCK L S SECTOR III SALT LAKE CITY CALCUTTA 700091
FE- 295, SECTOR- 3 SALT LAKE NEAR TANK NO 129 CALCUTTA 700091
44.00
12.00
22-Feb-16
22-Feb-16
GUHA
SIROHI
DAS
BANERJEE
PANTH
DUBEY
SARKAR
MUKHERJEE
64.00
20.00
10.00
88.00
60.00
2.00
20.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
ROY
SAHA
JHUJHARSINGKA
BH-171, SECTOR-II, SALT LAKE CITY, CALCUTTA 700091
AJ 235 SECTOR II SALTLAKE CITY KOLKATA WEST BENGAL 700091
P/15 REGENT ESTAE FLAT 2B JADAVPUR KOLKATA WEST BENGAL 700092
80 PALLISREE PO RIGENT ESTATE CALCUTTA 700092
B/6/3, GOLF GREEN PHASE - I KOLKATA 700095
ABHUDAY CO OPERATIVE SOCIETY ECTP PHASE IV FLAT B 23/8 KOLKATA 700108
VILL WEST PANSILA, PO PANSILA, NR, KHEAYLI,SANGHA CLUB, KOLKATA 700112
PN MUKHERJEE ROAD, KULIN PARA P.O-B D SAPAN, KHARDAH OPP JUDGES HOUSE, N-24 PGS KOLKATA
700116
KALIKAMINI BHAVAN PASCHIMPARA RAHARA KOLKATA 700118
31 SHEDDHYASWARITALA MONIRAMPU BARRACKPORE 24 PARGANAS NORTH KOLKATA 700120
73/B OLD CALCUTTA ROAD 12 TITAGARH NORTH 24 PARGANAS, 700123
16.00
40.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
PRATIM
DAS
NO.3 GITANJALI PALLY NOAPARA BARASAT 700125
10.00
22-Feb-16
201324 SUBRATA
0000IN30226910157244
ARINDAM
0000IN30047643032482
PARESH
0000IN30021412939154
0000IN30290241610442
201318
56678
204325
0000IN30077310073279
0000IN30021413967590
205236
SWEETY
RAJ
RANADEEP
MONA
AJIT
SUBRATA
AJIT
PRADIP
205643
0000IN30044110115384
0000IN30125028023862
0000IN30125028063319
0000IN30035120006347
0000IN30077310013065
SURESH
VINEET
ANADI
JAYANTA
NANIBALA
AMAR
242843 TAPAS
205368 RAMALA
0000IN30051313714977
ARINDAM
0000IN30051314544038
201314 SANJEEV
0000IN30032710041115
SHYAM
201165
0000IN30051313681215
0000IN30051314541329
202853
0000IN30014210564523
0000IN30047642188177
0000IN30226910299675
0000IN30302851209329
SAUMENDRA
ALOK
UDAYAN
SALIL
SIRSHENDU
ANIL
CHITRA
KOUSHIK
1201090001593240 AMRITA
1203450000492640 BISWAJIT
0000IN30125028123761
ASHOK
1203840000302020 PARTHA
KUMAR
KUMAR
BARAN
CHANDRA
KUMAR
SHEKHAR
ROY
SUNDAR
NATH
KUMAR
Address
Page 225 of 230
Amount
(Rs.)
Due date of
Transfer to
IEPF
Number
First Name
Middle Name
0000IN30290244710766
204454
0000IN30302853716664
0000IN30302850991213
0000IN30115121596567
205533
200268
204324
200531
LATHAMARY
BALWINDER
KATRAGADDA
PRAVEEN
GAURAV
SAROJ
LALITA
AJAYKUMAR
J
204016
1203280000130580
1202390000093590
1201320000229090
1201320000134390
51659
1202980000130690
0000IN30223610022156
0000IN30133019321802
J
BASKARAN
JOSE
USHA
T
ALLATH
ANOOP
SARBJIT
MADAN
1201090001107560
0000IN30018313103469
0000IN30267934322673
1202420100024890
0000IN30267930980745
0000IN30023950049152
0000IN30018312017429
0000IN30133017647989
PRAMOD
SANJEEV
PREM
KEWAL
DINESH
ABBY
BRIJMOHAN
KUNTA
KUMAR
KUMAR
200978
0000IN30106310017518
205265
0000IN30311610376346
VISHVA
MANISHA
LT
KADUMURI
NATH
0000IN30155721504454
0000IN30311610018459
0000IN30018312146365
0000IN30267932362326
0000IN30115123788352
0000IN30290245618219
1304140000791030
SANJAY
KAPIL
VIBHOR
SONI
RAM
DHEERAJ
ZUBAIR
KUMAR
DEO
0000IN30125028434723
0000IN30051317431048
Last Name
Address
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI 000000
NO.6 SAKTHI NAGAR MANOGIPPATTI ROAD MEDICAL COLLEGE 0
THARAKAN HOUSE LOURDPURAM TRICHUR TRICHUR 0
B-202 SUHA APARTMENT PHADKEWADI SYNDICATE MURBAD ROAD KALYAN (W) 0
H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO PORVORIM 0
BP-AMOCO SHARJAH OIL CO PO BOX 1191 UAE SHARJAH 0
29 CHEMBADANKANDI MELMURINGOD.P.O PERAVOOR THALASSERY KANNUR 0
S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB 100000
G 53 RAPTI NAGAR PHASE 1V PO CHARGAWAN GORAKHPUR 100001
108.00
50.00
32.00
30.00
100.00
400.00
20.00
4.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SINGH
VERMA
CHANDRA
KRISHAN
MITTAL
JOHN
UPADHYAY
GANGA REDDY
CPL P K SINGH CADMO OFFICE 51ASP AF C/O 99APO 99APO 100001
HOUSE NO.1312, HOUSING BOARD COLONY SECTOR 15-A HISSAR 111111
HEALTH SECTION 172 MILITARY HOSPITAL C/O 56 APO 111111
C/O M/S LACHHMAN DASS DARYAI LAL MAIN BAZAR SHAHBAD MARKANDA 111111
45 PRAN PURI COLONY BABA LAL DASS ROAD SAHARANPUR 111111
PO. BOX NO. 7581 EO DESIGN DIVISION DUBAI 111111
3 B MAIVRI VIHAR SUPELA BHILAI DURG CHATTISHGARH 111111
HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR ADILABAD 123456
20.00
40.00
20.00
44.00
50.00
176.00
44.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ATTRI
GUPTA
P K BANERJEE
KUMARI
D 23 (UPPER) UNIVERSITY CAMPUS KURUKSHETRA UNIVERSITY KURUKSHETRA 132119
98-B, RAILWAY COLONY OFFICERS CIRCLE JAGADHRI WORKSHOP DISTT. YAMUNANAGAR (HARYANA)
FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH 160031
50/83 KOTHAPET WARD 25 RAYACHOTI KADAPA 200461
132.00
22.00
64.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
KUMAR
AHAMAD
SRIVASTAVA
SHARMA
VISHNOI
SINGH
MISHRA
BANSAL
ANSARI
VILL- JALILPUR PO-KUSHTHA SEWASHRAM PARAO CHANDOULI 221102
A-24/1 SECOTR-4 UPSIDC COLONY ROAD NO. 1 I. A. JAGDISHPUR U. P. 227817
A 158 ITBRI NATH COLONY B D A COMPLEX BAREILLY 243004
IV 206 ATP COLONY ANPARA SONE BHADRA 245001
NITI DAKABHANGA CENTERE DONAR CHOEK DARBHANAGA DARBHANGA 246003
B 46 CHURCH COMPOUND BAJORIA ROAD SAHARANPUR UTTAR PRADESH,INDIA 247003
VILL KUSAUNA KHURD SANT KABIR NAGAR GULHARIA 272179
4.00
120.00
8.00
8.00
40.00
30.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
PRASHANT
KUMAR
SINGH
4.00
22-Feb-16
SHAH
CHIRAG
HARESHKUMAR
145 A VIVEKANAND SOCIETY HIJLI CO OPERATIVE SOCIETY PREM BAZAR KHARAGPUR DIST MIDNAPORE
W 279170
16 H SECTOR 18 EAST RECIDENCY CLUSTER D JAMNGAR GUJARAT 361142
2.00
22-Feb-16
K
RAVI
A
RAMA
MOHAN
KUMAR
K
VIJAYALAXMI
COL
PRASANNA
35 WEST MORLAND ROAD HARROW MIDDLESEX UK HAI4PL 0
05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE 001544
02 510 BLK 754 STREET NO 72 YISHUN SINGAPORE 760754
PT PRIMAYUDHA MANDIRI JAYA JALAN TOMANG RAYA NO 43 JAKARTA PIN CODE 11440 INDONESIA
C/O CHIEF ENGINEER SUGAR MILLS SHAHABAD KURUKSHETRA 135136
C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO
26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA
C 3 GULBAHAR 3RD FLOOR BARRAC ROAD BEHIND METROCINEMA DHOBI TALAO
GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY (GREF) C/O 99 APO
SRIDHARAN
SELLAPPAN
THARAKAN
RAO
SAWANT
CHANDRAN
KUMAR
SINGH
TRIVEDI
Due date of
Transfer to
IEPF
40.00
200.00
100.00
8.00
4000.00
64.00
64.00
44.00
88.00
ADI
KUMAR
PRABU
SINGH
BABU
GUPTA
SHINH
SAH
GUPTA
VORA
GOPALAKRISHNA
Amount
(Rs.)
Page 226 of 230
Number
First Name
Middle Name
Last Name
0000IN30103924521626
0000IN30039410485335
0000IN30127630526723
DEVJIBHAI
ASHOK
KAMLESH
G
AMBALAL
DHOKIYA
JHALANEE
PRAJAPATI
AT POST LAMBA TL KALYANPUR DIST JAMNAGAR 361322
LOGISTICS SECTION H Q SWAC (U) AF SECTOR 9 GANDHINAGAR 382009
11 HARIKRUPA APPARTMENTS PLOT NO 210 SECTOR 29 GANDHINAGAR GANDHINAGAR 382029
PUNJABHAI
PATEL
204611 DILIPKUMAR
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
200.00
68.00
8.00
22-Feb-16
22-Feb-16
22-Feb-16
AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005
64.00
22-Feb-16
0000IN30258210032649
HITESHKUMAR
BABULAL
SHAH
1, KRISHNA HOUSING SOCIETY, MAIN BAZAR, SEWALIA. 388254
50.00
22-Feb-16
0000IN30290242803623
1204470002984600
0000IN30133019281790
0000IN30075711464324
0000IN30021414396596
0000IN30287120110780
RAVI
MANISHKUMAR
JAGDISHBHAI
PANDURONGA
NATASHA
DATTA
KUMAR
D
K
HARI
SHEFALI
NARAYAN
CHACHAM
MODI
SHAH
SINAI RAMANI
MENDONCA
RANE
T 3 ABHISHEK APPT B/H AYURVEDIC HOSPITAL ZADESHWAR ROAD BHARUCH 392002
187 KESHAV PARK PIRAMAN RD ANKLESHWAR ANKLESHWAR 393007
202 VARDHMAN APPARTMENT SHANTADEVI ROAD X NAVSARI 394174
GORUDAS SMRITI AMARAL TALEINGAO GOA 403003
H NO 435/D BEHIND ST ANTHONY STORES POSSREM BHAT TALIEGAO GOA GOA 403003
Trideo Appt, Plot No.8, S. No. 120, Modern Colony, Kothrud 411029
40.00
10.00
44.00
16.00
6.00
64.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1204470002564420
0000IN30189510361845
1202980000235370
0000IN30133019718848
MOHAMMED
KRISHNAKUMAR
MATHAIKUTTY
VIRAG
VENKATESH
KUTTY
M
Y
HASABNIS
PALATHINGAL HOUSE MOORKKANAD PO MALAPPURAM MALAPPURAM 674338
KRISHNAPRABHA KALAVAMCODAM P O CHERTHALA ALAPPUZHA, KERALA 688586
KALEELAZHIKATHKIZHAKATHIL VEEDU ADUTHALA PO KOLLAM 691579
A 14 / 1 2 RAJLAXMI NAGAR DEOKAR PANAND NEAR OLD WASHI NAKA KOLHAPUR 416011
8.00
20.00
40.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290242516764
0000IN30302854527482
PRASHANT
SURWASE
ASHOK
LOKHANDE
BHAIRAVNATH
A 12 JAI ACHARYA BUILDING PRATAP NAGAR AURANGABAD 431201
HARMAN FINOCHEM LTD MIDC INDUSTRIAL AREA PLOT NO E 9 CHIKALTHANA AURANGABAD 431210
100.00
10.00
22-Feb-16
22-Feb-16
0000IN30133017275767
SHRIKRISHNA
NAGORAOJI
GODGHATE
AT POST KELZAR TA SELOO DIST WARDHA M S 442115
88.00
22-Feb-16
SATTARKHAN
PATHAN
AT POST SHEGAON (BK) TAH. WARORA DIST. CHANDRAPUR WARORA 442906
40.00
22-Feb-16
B-28 PREM NAGAR MANIK BAGH ROAD INDORE 452004
MAHAVEER MARG, ADINATH VASTRALAYA, HATPIPLIYA (M.P.) 455223
3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P 456311
INDIRA SAGAR PROJECT O M DIVISION NARMADA NAGAR KHANDWA 465021
QR NO C 68 NH 3 NTPC TOWNSHIP PO VINDHYANAGAR DISTT SIDHI 486885
400.00
40.00
8.00
58.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1201070000125620 JULFEKAR
38921
0000IN30198310103252
229620
0000IN30290243300615
0000IN30290240413366
VIJAY
MANOJ
SARASWATHI
NITIN
DAKSHINA
KUMAR
RANJAN
KHETPAL
CHHABRA
VANAPALLI
YADAV
BHATTACHARJEE
0000IN30302851358903
0000IN30290240655122
RUDRA
SHIV
PRATAP
CHARAN
SINGH
VERMA
B 79 NH 3 PTS VINDHIYA NAGAR SIDHI 486885
QTR NO. TTS, TYPE - I/248 PO. VINDHYANAGAR DISTT. SIDHI M.P 486885
150.00
40.00
22-Feb-16
22-Feb-16
0000IN30007910061706
0000IN30290240780927
0000IN30302851166005
0000IN30302852257420
1201580000003260
0000IN30076510040743
0000IN30154916056323
0000IN30302851728137
REENA
SHAKTI
ANOOP
RAJEEV
VIMAL
SMT
MANJU
VIJAYA
KUMAR
KUMAR
KUMAR
SARITA
SINGH
LAKSHMI
MONDAL
BARANWAL
GUPTA
PATHAK
SATPATHY
JAIN
YADAV
MADDI
NO. 2, C - 28, NH - 3, VINDHYA NAGAR N. T. P. C. COLONY SIDHI MADHYA PRADESH 486885
F 8 NARMADA BHAWAN VINDHYANAGAR SIDHI 486885
NH 3 B 250 N T P C VINDHYA NAGAR SIDHI 486885
B 308 NH 2 VINDHYA NAGAR SIDHI 486885
ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA 495679
106, TILAK NAGAR EXTENSION NEAR JAIN TEMPLE INDORE 498155
PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD KARIMNAGAR A P KARIMNAGAR 505002
405 PADMAVATHI ESTATES 1ST LINE VIDYANAGAR GUNTUR 522036
48.00
42.00
50.00
80.00
50.00
4.00
4.00
200.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
V
SESHAIAH
7-5-96/1NEWLYCONSTRUCTED HOUSE NEAR GSR APARTMENT ISWRYA NAGER END ONGOLE 523003
100.00
22-Feb-16
1201090001256820 K
Page 227 of 230
Number
First Name
1202990002412080 PRASAD
200724 MANOJ
0000IN30226910601298
MAHESH
Middle Name
Last Name
Address
Amount
(Rs.)
Due date of
Transfer to
IEPF
KUMAR
KALAPPA
BOLEM
PUROHIT
CHENNI
B PRASAD S/O PAPU NAIDU P S R PURAM VIZINAGARAM 535015
C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST. NAWACITY NAWACITY 541509
2/4, TIMMASAGAR COLONY, HOSUR HUBLI, KARNATAKA 550001
20.00
20.00
120.00
22-Feb-16
22-Feb-16
22-Feb-16
20.00
22-Feb-16
8.00
176.00
30.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30089610333879
REVANNA
KARIYAPPA
1304140003226970
202949
1203830000026700
0000IN30154914062181
SUNIL
V
RAVISHANKARA
A
KUMAR
SRIRAM
M
HEGDE
C/O INTERGARDEN INDIA PVT LTD NO.29/A MALLARABANAWADI VILLAGE NELAMANGALA
NELAMANGALA 562113
H NO 21 176 3 THOKKOTTU ULLAL MANGALORE 574159
DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK 574196
ISHWARA KRIPA NANGARU POST JALSOOR SULLIA 574255
HOUSE NO 6 ANANTHNAGAR COLONY MANIPAL DK MANIPAL 576119
0000IN30044110778447
0000IN30113526124970
0000IN30113526737483
0000IN30302850394853
0000IN30169610496247
0000IN30051310772259
1201060000566560
RAVINDRANATH
SAROJA
SUDHEER
A
YOGENDRA
V
GOURAMMA
B
N
KEDIYOOR
MOHAN RAO
S
BHASKARAN
AMARASHETTI
DRUVAMANI ATHURADY ATHURADY UDUPI DT 576123
WIFE OF SATHISH N LECTURER S V H P U COLLEGE P O INNANJE UDUPI DIST KARNATAKA 576138
MEELARAM H.NO.5/101 KIDIYOOR POST UDUPI 576148
3 40 BENAKA AROOR PO UDUPI DIST UDUPI 576269
YOGESH NILAYA 2ND CROSS, GANDHINAGARA BHADRAVATHI KARNATAKA 577303
THULASI NIWAS PO VADAKKUMMURI TRICHUR DISTRICT KERALA 580570
GOURAMMA V AMA RASHETTI A/P HIDRAL TAL- RAIBAG HIDKAL 591255
370.00
8.00
100.00
24.00
4.00
200.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
1202300000232400 N
0000IN30302852466910
PERUMALNAIDU
LATHA
ALWARAMMAL
OLD NO: - 65/2 NEW NO: - 330 THAMARAI VEEDHI MADURAI 625010
59 / 16 BARATHIYAR 4TH STREET S S COLONY MADURAI 625010
4.00
200.00
22-Feb-16
22-Feb-16
201522
0000IN30131321158889
0000IN30062810016324
0000IN30108022682624
C
KONDALSAMY
SANTHI
A
MEERA
K
PARIMALAM
MUTHULAKSHMI
122 VAKIL STREET KOVILPATTI CHADAMBARANAR DISTT. 627701
D NO 1/185 SOUTH STREET APPANERI SANKARANKOIL TK TIRUNELVELI DT 627701
46-C- I, Pennagaram Road Kumarasamypattai Dharmapuri 636703
220 PERAMICHI PALAYAM KADAPPANALLUR POST BHAVANI TK ERODE 638302
20.00
30.00
88.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
201336
0000IN30125028346153
0000IN30048410562424
0000IN30047640438165
0000IN30131320651771
0000IN30014210035938
201331
KOUSHIK
RITA
PRANAY
SARWAN
CHANCHAL
PRANAB
P
KUMAR
KUMAR
KUMAR
MATHEW
TALUKDAR
GUPTA
SHAH
JAIN
GHOSH
DAS
KURIEN
132.00
20.00
4.00
12.00
800.00
400.00
264.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30125028312275
0000IN30021414341054
0000IN30267936010676
SAROJINI
CHAND
AMAR
KUMAR
PRAKASH
SETHY
KEDIA
SINGH
23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL 712205
107/A NAVIN PALLY MOREPUKUR RISHRA HOOGHLY W B 712205
CAPITAL MARKET FINANCIAL SERVICES MANSHINGA BLDG 2ND FLOOR MAHAVIRSTHAN SILIGURI
C/O NEMCHAND JAIN AND SONS NAYABAZAR SILIGURI WEST BENGAL 734405
10 DATTA BAGAN RABINDRA NAGAR PO GHOLA BAZAR 24 PARGANAS NORTH 743170
109, MA SARADA ROAD, PO BARASAT, DIST. NORTH 24 PARGANAS 743201
C/O NR SUPRASAD DAS GUPTA RAMAKRISHNAPALLY VIA SONARPUT 24 (SOUTH) WEST BENGAL
743369
AT CHANDAPUR(ALATIRI) PO PANIKOILI DIST JAJPUR ORISSA 755042
S/O SITARAM KEDIYA 11 ABDUL RAZAQ CHOCK PO PACHAMBA DIST GIRIDIH GIRIDIH JHARKHAND
QTR NO C 194 DVC COLONY CHANDRAPURA DHANBAD 825303
20.00
500.00
100.00
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30267934368133
0000IN30032710019689
0000IN30154918437463
0000IN30018310795807
NAGESHWARA
RAJENDRA
V
VINAY
RAO
R
GOVIND
MADETI
PRASAD
RAVITEJ
MATHUR
FLAT NO NA 9 NORTHERN AVENUE WBC GBHATO PO GHATOTAND HAZARIBAGH 825314
C/O- BINNY MEDICAL STORES KAPRA PATTI, P.O.- CHAIBASA DIST SINGHBHUM (W) BIHAR 833001
QTR C 808 KAVERI VIHAR NTPC T/S PO JAMNIPALI DT KORBA C G 999999
20, WOOD END CLOSE HALIFAX, WEST YORKSHIRE HX3 OJU U K 999999
20.00
8.00
130.00
36400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
0000IN30290242571068
PUNEET
KUMAR
JAIN
POST BOX 704 POSTAL CODE 411 SUR OMAN 999999
18.00
22-Feb-16
BHAT
RAMACHANDRA
RAI
S
S
M
VIJAYAKUMAR
Page 228 of 230
Number
201657
201641
205385
205479
38705
205610
200632
22632
22644
44767
First Name
SUBHASH
SUNANDA
RAMJIWAN
SURESH
CHANDHARY
N
SUSHIL
PRAMOOD
NISHA
SHAH
44769 SIDDHARTH
44770 AMOLA
23042 RAJESH
0000IN30267931832040
SARIKA
205273 PUSHP
1202420100013070 JAI
0000IN30088813486874
LAKHBIR
0000IN30106310022533
BEE ELL SHARE BROKERS
PVT LTD
232837 BRIG
0000IN30018310513906
204254
203696
0000IN30112715847867
0000IN30011810224400
0000IN30226910153735
201950
SANJAY
SAVITRI
DILEEP
VIRENDRA
SHAKUN
SATPAL
NIRAJ
Middle Name
SHIVANI
DILIP
DEEPAK
SHEELA
NEETU
PARITOSH
MANOJKUMAR
Amount
(Rs.)
Due date of
Transfer to
IEPF
NO
XX
C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN
HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA
69 SHIVALIK PURAM DEHRADUN UP
NO
S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR
NO 0
NO 0
NO 0
64.00
44.00
44.00
44.00
400.00
64.00
64.00
400.00
200.00
400.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SHAH
THAKKAR
GUPTA
MAHESHWARI
GOYAL
SHARMA
KAUR
NO 0
NO 0
NO 0
98, SECTOR-11 D FARIDABAD 111111
HOUSE NO 11 SECTOR 10-A CHANDIGARH 160010
HOUSE NO. 254/1 SARANGPUR CHANDIGARH 160032
163 SEC 33 A CHANDIGARH . 160033
HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160043
400.00
400.00
400.00
300.00
132.00
40.00
400.00
16.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
SURINDER
SINGH
266, SEC 45 A CHANDIGARH 160045
44.00
22-Feb-16
P
MALANI
MALIK
RANJEKAR
SINGH
RANI
SINGH
DHARKAR
705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA 999999
1031/23 DLF COLONY ROHTAK HARYANA 000000
WITHOUT ADDRESS 000000
DX 58 KENDRIYA VIHAR SECTOR-56 GURGAON 111111
D 28 NFL COLONY PANIPAT 132106
158 PHASE 7, MOHAL I, ROPAR P B 160061
45 VASUDEO NAGAR INDORE M P 452004
4.00
176.00
88.00
4.00
88.00
4.00
44.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
ALGUDKAR
DEVI
UNNIKRISHNAN
H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga 565103
BHANWAR LAL CHANDAK VIA POST DHORIMANA DIST BARMER 0
SABITHA HARIPAD P O ALAPPUZHA 0
8.00
44.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
BALAKRISHNAN
NO.743/570 M.S.ROAD NAGERCOIL 0
80.00
22-Feb-16
DHADIWAL
ATPOST-RAHATA TAL-RAHATA RAHATA 0
88.00
22-Feb-16
KHANDELWAL
GOYAL
GUPTA
GUPTA
PANDEY
GARGYA
PATEL
H NO 208 KATRA MAINPURI 111111
I 336 AZAD NAGAR BHILWARA 111111
C-13 NCL NIGAHI SIDHI 200001
BANGALI PURA BANDA, 212685
K 84 SHIVALIK NAGAR KALASTAR-K (MA B H E L RANIPUR TA POLICE STATION RANIPUR HARIDWAR
35 BARIELLY ROAD HALDWANI 261339
E-107 GSECL COLONY DHUVARAN DI-ANAND 388610
24.00
22.00
20.00
44.00
40.00
64.00
40.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
KUMAR
SAROJ
A
KUMAR
DHARAM
J
K
LATA
DEV
PAUL
RAJENDRA
1202980000061730 K
0000IN30290241195127
0000IN30290243185459
1203270000114000
0000IN30112715560723
0000IN30290241112537
201150
0000IN30148510418389
Address
BAPNA
BHANDARKAR
RUWATIA
KAPILA
KUMAR
MISSING
PARAKH
JAIN
NARULA
J
0000IN30009510369557
ANITA
1201210100054590 KAMLA
1202390000079320 SACHIN
1302190000021730 AJIT
Last Name
MADANLAL
KUMAR
KUMAR
BABULAL
Page 229 of 230
Number
First Name
0000IN30115122598261
PRAKASH
205885 VIMLESH
1202470000353050 BHUSHAN
0000IN30267935437064
0000IN30302853306630
0000IN30302852696720
1202300000669730
0000IN30113526093841
SURYAKALA
SHEO
BIRENDRA
VENKATAIAH
RADHIKA
0000IN30037810124562
0000IN30163740144472
0000IN30302854672788
0000IN30290241382786
0000IN30026310014888
1201320000100550
Middle Name
Last Name
NAUSO
PEDNEKAR
VIJAY
PRAMODCHANDR BHADANGE
A
Address
100.00
64.00
2.00
22-Feb-16
22-Feb-16
22-Feb-16
100.00
30.00
600.00
10.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
60.00
6.00
22-Feb-16
22-Feb-16
20.00
384.00
8.00
80.00
22-Feb-16
22-Feb-16
22-Feb-16
22-Feb-16
60.00
20.00
20.00
22-Feb-16
22-Feb-16
22-Feb-16
DASIKA
GARWAR
SINGH
RAMAKRISHNA
SHANBHAG
NH 2 G 144 VINDHYA NAGAR SIDHI 486885
NH2 D/24 NTPC LIMITED VINDHYACHAL P O VINDHYANAGAR DISTT SIDHI 486885
NH 2 C 121 NTPC VINDHYA NAGAR SIDHI 486885
H NO 1-4-185/1 MARLU MAHABOOBNAGAR 509002
BUNDER ROAD HONAVAR 581395
S
BALASUBRAMANIAN
SAROJA
T
12, ARASANKULA STREET, TIRUVARUR 610002
16 ANSARI NAGAR 2ND STREET MADURAI 625010
K
VENKATESAN
HARENDRANATH
SHEO
KONDALSAMY
B
MIDDYA
JHA
DOOR NO 1/185 SOUTH STREET APPANERI 627701
31 A NARASIMMACHARI ROAD DHARMAPURI 636702
VILL- DUDHANI PO- PIALY TOWN DIST- 24 PARGANAS ( SOUTH ) 743387
MEDICAL OFFICER PO-TARAPUR MONGHYR 813221
USMANI
KHANDKA
MAITRA
P.O - PURANI BAZAR VIA- PATORY DISTT- SAMASTIPUR, BIHAR PATORY 848518
138 MEDIUM REGIMENT C/O 56APO 926138
DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA BOSE ROAD, CALCUTTA 700047 700047
0000IN30115122673847
TAUQEER
0000IN30290241445959
R
200559 SAILEN
AHMAD
S
Due date of
Transfer to
IEPF
H NO 879 BAMORDEM MOIRA BARDEZ GOA 403514
C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217
KALIMATA MANDIR PARISAR MURTIZAPUR 444107
DAYAL
CHANDRA
Amount
(Rs.)
Page 230 of 230

February 23, 2016 - HCL Technologies

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