First Name Father/Husband First Name Address State PINCode

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First Name Father/Husband First Name Address State PINCode
First Name
DHARMSUKH TULSIBHAI
PATEL HUF
DIPIKABEN KETANKUMAR
KAPADIA
Father/Husband First Name Address
TULSIBHAI PATEL
KULINBHAI RATILAL
PUROHIT
AT & PO KALARANI TAL JETPURPAVI
VIA BODELI JETPURPAVI
33,NAVPALLAV BUNGLOWS NR. SVR
COLLEGE, UMARA SURAT
MANATHKAR NIVAS 3-2-32
CHIKHALWADI NANDED
MADHUVAN 3RD FLOOR, SHANTI
BHUVAN, M.G.ROAD, VALSAD
D.NO.4-31 GOLLA STREET AKIVIDU
AKIVIDU
JOTUN UAE LTD (LLC) P O BOX 3671
DUBAI U A E
C/O GODREJ AND BOYCE HFG CO LTD
A2/004 PO BOX 8549 SAIF ZONE
SHARJAH UAE
TALKATORA ROAD LUCKNOW
LUCKNOW
SHIVJI PURAM KATRA ROAD
PRATAPGARH
NEW SUBHSH COLONY, DAMNA RD
MANGO JAMSHEDPUR
SAT PAL GUPTA H.NO-7A/781 GANESHA
BASTI BATHINDA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
999999
00001201090000895730
30.00 17-AUG-2015
Gujarat
999999
00001201130000084227
3.00 17-AUG-2015
Maharashtra
999999
00001203320000438161
15.00 17-AUG-2015
Gujarat
999999
00001201290000027872
45.00 17-AUG-2015
Andhra Pradesh 999999
00001203690000015287
15.00 17-AUG-2015
Maharashtra
999999
0000IN30147710031454
102.00 17-AUG-2015
Maharashtra
999999
0000IN30302852559723
15.00 17-AUG-2015
Uttar Pradesh
999999
00001201750000042042
15.00 17-AUG-2015
Uttar Pradesh
999999
00001203270000231165
30.00 17-AUG-2015
Jharkhand
999999
00001203450000435445
102.00 17-AUG-2015
Maharashtra
100000
0000IN30112716830396
102.00 17-AUG-2015
Maharashtra
100000
0000IN30023910886803
42.00 17-AUG-2015
Maharashtra
100000
0000IN30112716441939
21.00 17-AUG-2015
Maharashtra
Maharashtra
100000
100000
0000IN30023910868024
0000IN30023910880397
102.00 17-AUG-2015
66.00 17-AUG-2015
VANITA ANIL MANATHKAR
ANIL
JAYANA DHANANJAY
SHETHWALA
DHANANJAY
ANNAM SRINIVAS
BADARI NARAYANA
NANOO SUSEELAN
K K NANOO
MANCHIRAJU PAVAN
KUMAR
MANCHIRAJU PARTHA
SARATHI
JITENDER CHAWLA
JAGMOHAN CHAWLA
SAVITRI DEVI
MR RAM KEWAL YADAV
ANUPAMA SINGH
C K SINGH
AJAY KUMAR
SAT PAL GUPTA
AJIT KUMAR RAMPURE
MAHADEVAPPA RAMPURE P O BOX 27856 ABU DHABI UAE
ARCHANA PANDIYA
NA
ASHA ALI
BERTIE SIGAMONY
JOSE ANTONIO MILFORD
COUTINHO
JOSEPH MATHEW
LIJU MATHEW
MUKUND SRINIVASAN
NARAYASWAMY
RAMESHAN
MOHAMMED ZAHID ALI
SELWYN SIGAMONY
2308/1 VIVEK NAGAR SULTANPUR
ALLAHABAD
PO BOX 51561 DUBAI UAE
P.O.BOX 25096 SHARJAH UAE
MILTON COUTINHO
P.O.BOX 7427 DUBAI UAE
Maharashtra
100000
0000IN30023910891534
102.00 17-AUG-2015
EMMANUEL MATHEW
P THOMAS MATHEW
K SRINIVASAN
P.O.BOX 11954 DUBAI UAE
PO BOX 3838 ABUDHABI UAE
PO BOX 686 DUBAI UAE
Maharashtra
Maharashtra
Maharashtra
100000
100000
100000
0000IN30023910875403
0000IN30023910853748
0000IN30023910875655
42.00 17-AUG-2015
252.00 17-AUG-2015
156.00 17-AUG-2015
D NARAYANASWAMY
P.O.BOX 2668 DUBAI UAE
Maharashtra
100000
0000IN30023910886799
48.00 17-AUG-2015
Maharashtra
100000
0000IN30061010761569
60.00 17-AUG-2015
Maharashtra
100000
0000IN30133018058251
42.00 17-AUG-2015
Maharashtra
100000
0000IN30061010567807
102.00 17-AUG-2015
PAWAN KUMAR
JAISANSARIA
SOHANLAL
RAJJAB ALI
MAULA VAKSA
RAJU S GUNDAGI
SHIVA KUMAR
PLOT 13 SANTKRUPA BUILDING NEAR
GUJRAT SAMACHAR ROOM SUMAN
DESAI SURAT
GHOSIAMA JALAL PUR TIWARI JALAL
PUR TIWARI PO JAGDISHPUR
SULTANPUR UP
746 A ALAMEL TALUK- SINDAGI DIST.
BIJAPUR
First Name
Father/Husband First Name Address
RAMAKANT SHIVARAYA
NAYAK
SHIVARAYA DEVAPPA
NAYAK
RAVINDRA KUMAR OJHA
LALLAN OJHA
REENA PANT
AMITABH PANT
RITA GUPTA
NA
SHAKIR AHAMED
ABDUL SALIM
T MANJU VANI
T SURYA BHASAKAR
REDDY
ROHAN JAIN
AMIT JAIN
KUSUM DALAL
MAJAJAY DALAL
ABHINAV MISHRA
ARVIND MISHRA
ASHOK SYAL
NA
ATUL SINGH
PRAKASH SINGH
DEEP AGARWAL
ARVIND KUMAR
AGARWAL
PINCode
Folio Number of
Securities
100000
0000IN30023910882047
102.00 17-AUG-2015
100000
0000IN30133019287134
1,200.00 17-AUG-2015
100000
0000IN30202534054633
30.00 17-AUG-2015
Maharashtra
100000
0000IN30133017260486
12.00 17-AUG-2015
Maharashtra
100000
0000IN30023910870747
102.00 17-AUG-2015
Maharashtra
100000
0000IN30061010778167
90.00 17-AUG-2015
Maharashtra
100001
0000IN30133019214264
60.00 17-AUG-2015
Delhi
100010
00001201091000013609
102.00 17-AUG-2015
Delhi
110001
0000IN30223610159488
120.00 17-AUG-2015
Delhi
110001
0000IN30010010141232
102.00 17-AUG-2015
Delhi
110001
0000IN30302852476933
30.00 17-AUG-2015
KOTAK SECURITIES 202 217 AMBADEEP
Delhi
BLDG 14 K.G. MARG DELHI DELHI
110001
0000IN30021412636923
15.00 17-AUG-2015
MANJIT SINGH AHLUWALIA LATE SHKARAM SINGH
76/4D, SECTOR-II, KALI BARI MARG,
NEW DELHI
Delhi
110001
0000IN30205010039055
600.00 17-AUG-2015
O P BEDI
20, MAIN MALKA GANJ DELHI
Delhi
110001
0000000000C2O0000101
60.00 17-AUG-2015
Delhi
110001
0000IN30014210188121
102.00 17-AUG-2015
Delhi
110001
0000IN30009511042506
690.00 17-AUG-2015
ROOM NO 148 MINISTRY OF SHIPPING
ROAD TRANSPORT HIGHWAYS TRANS Delhi
PORT BHAWAN NEW DELHI
110001
0000IN30302850733578
63.00 17-AUG-2015
K S BEDI
PRIYADARSHINI NARENDRA NA
Pansut India Limited
NA
SANJAY JAISWAL
YAMUNA PRASAD
JAISWAL
State
MODERN MEDICAL LABORATORY P O
Maharashtra
BOX 19573 SHARJAH UAE
N 9/40 R 1 SANT GOPAL NAGAR PATIYA
Maharashtra
KAKARMATA VARANASI
47 ASHUTOSH NAGAR P O MANAS
Maharashtra
NAGAR KRISHNA NAGAR LUCKNOW
FLAT NO 7,FIRST FLOOR PARADISE
APARTMENTS,CHADHA COMPLEX
LAJPAT NAGAR JALANDHAR(PUNJAB)
SHEIKH ZAYED ROAD P.O.BOX 5804
DUBAI UAE
DOOR NO 50-52-15/20
SEETHAMMMAHARA NORTH EXTN
NEAR KRISHNA MANDIR
VISHAKAPATNAM
MUKHLISHPUR ROAD KHALILABAD
SANT KABIR NAGAR UP
C/O LT.COL.AJAY DALAL ARMY HQs.
STATIC WORKSHOP DELHI-CANTT.
DELHI CANTT
TATA CONSULTANCY SERVICES 4TH
FLOOR PTI BUILDING SANSAD MARG
NEW DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
HOUSE NO 242/B 3 BASANT LANE
RAILWAY COLONY NEAR P K ROAD
NEW DELHI
801 MOHANDEV BLDG TOLSTOY
MARG DELHI
808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SATISH CHANDRA
BHATNAGAR
HARISH CHANDRA
BHATNAGAR
Delhi
110001
0000IN30226910591478
60.00 17-AUG-2015
SELJA
DALBIR SINGH
Delhi
110001
0000IN30094010185657
75.00 17-AUG-2015
SUDHA SYAL
NA
Delhi
110001
0000IN30010010141265
102.00 17-AUG-2015
VIKRAM ARORA
HARI MOHAN ARORA
Delhi
110001
0000IN30290243307264
60.00 17-AUG-2015
Manjeet Singh
NA
Delhi
110002
0000IN30009510541925
42.00 17-AUG-2015
NEERU SHARMA
MR VENKAT RAMAN
SHARMA
608, NEW SWASTIK APPARTMENT,
SECTOR 9 ROHINI, DELHI
HOUSE NO.16-B MALCHA MARG NEW
DELHI
C/O PENTA TRAVELS (I) PVT LTD B-6
COMPETENT HOUSE F-14 CONNAUGHT
PLACE NEW DELHI
RELIANCE INDUSTRIES LTD 18TH
FLOOR AAMBADEEP BLDG K G MARG
NEW DELHI
3042, Behind Post Office Darya Ganj NEW
DELHI
122, MUNISH PLAZA, 20, ANSARI ROAD,
DARYAGANJ, NEW DELHI
Delhi
110002
00001201910100002819
30.00 17-AUG-2015
NIDHI SACHDEV
SANJAY SACHDEV
7 ANSARI ROAD DARAGANJ NEW DELHI Delhi
110002
0000IN30133018562986
102.00 17-AUG-2015
VANDANA JAIN
SH TEJ PRAKASH KALA
Delhi
110002
0000IN30020610060787
42.00 17-AUG-2015
Delhi
110003
0000000000C2A0000302
882.00 17-AUG-2015
Delhi
110003
0000IN30009510337449
51.00 17-AUG-2015
Delhi
110003
0000000000C2K0000311
Delhi
110003
0000IN30039414204174
102.00 17-AUG-2015
Delhi
110003
0000000000C2K0000300
60.00 17-AUG-2015
Delhi
Delhi
110003
110003
0000IN30039413034424
0000IN30039414150122
102.00 17-AUG-2015
102.00 17-AUG-2015
Delhi
110005
0000IN30072410098390
75.00 17-AUG-2015
Delhi
110005
0000IN30072410009270
102.00 17-AUG-2015
Delhi
110005
0000IN30112716038136
102.00 17-AUG-2015
Delhi
110005
0000IN30061010676963
42.00 17-AUG-2015
ANINDO MAJUMDAR
Brijinder Singh Monga
KELKAR VIJAY LAXMAN
KHAISUANTHANG VUALAM
KUNDEN J PATEL
M L KUMAWAT
V VUMLUNMANG
INVESTWELL SECURITIES
PVT LTD
K RAJEEVALOCHANA DEVI
M S NATIONAL GARAGE
SADHNA KHANDELWAL
203-A EMCA HOUSE, ANSARAI ROAD
DARYA GANJ NEW DELHI
C/O MRS NIRMALA DHUME D 11/115
ASHUTOSH GHOSH
KAKA NAGAR DR ZAKIR HUSSAIN
MAJUMDAR
MARG NEW DELHI
J S Monga
99 Golf Links, New Delhi
KELKAR LAXMAN VISHNU FLAT V/96 BLOCK NO 7 LODHI ROAD
GOVT
COMPLEX NEW DELHI
DONGZATHANG VUALNAM C-I/51 BAPA NAGAR NEW DELHI
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
J N PATEL
NAGAR BHISHM PITAMAH MARG NEW
DELHI
LATE B L KUMAWAT
C I/5 PANDARA PARK NEW DELHI
V DONGZACHANG
CII/51 BAPA NAGAR NEW DELHI
305 DR CHAMBER 12/56 D.B. GUPTA
NA
ROAD KAROLBAGH NEW DELHI
28/A LIG FLATS PRASAD NAGAR KAROL
K CHANDRASEKHAR
BAGH NEW DELHI
2061 39 NALWA STREET
NA
GURUDWARA ROAD KAROL BAGH
NEW DELHI
59\4341 PADAM SINGH ROAD KAROL
RAJENDRA KHANDELWAL
BAGH NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
1,764.00 17-AUG-2015
VINOD KUMAR ARORA
GIRDHARI LAL
6206/1 DEV NAGAR NEW DELHI 110005 Delhi
110005
0000000000C2V0000227
882.00 17-AUG-2015
ARCHANA MITTAL
NA
1852-53 KHARI BAOLI DELHI
110006
0000IN30010010153654
150.00 17-AUG-2015
Delhi
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ASHOK MITTAL
NA
Delhi
110006
0000IN30010010153687
150.00 17-AUG-2015
ASILA BEGUM
MOHD RAFI
Delhi
110006
0000IN30011810607039
102.00 17-AUG-2015
BABITA
RAJ KUMAR
Delhi
110006
0000000000C2B0000138
432.00 17-AUG-2015
DAYA NAND
RANGO RAM
Delhi
110006
0000000000C2D0000118
384.00 17-AUG-2015
INDRA DEVI
HUKAM CHAND
Delhi
110006
0000000000C2I0000106
882.00 17-AUG-2015
NIDHI GARG
NA
Delhi
110006
0000IN30010010068710
102.00 17-AUG-2015
RUPESH SHARMA
SURESHWAR NATH
SHARMA
Delhi
110006
0000IN30177410389096
15.00 17-AUG-2015
SANJAY KUMAR JAIN
NA
Delhi
110006
0000IN30088813842021
102.00 17-AUG-2015
SHIV SHANKER GOYAL
KISHORI LAL
HOUSE NO.615/201 GALI GANTESHWAR
Delhi
KATRA NEEL,CHANDNI CHOWK DELHI
110006
0000IN30094010077306
90.00 17-AUG-2015
AJAY JAIN
NA
110007
0000IN30001110735957
102.00 17-AUG-2015
AMIT GUPTA
Mr SATISH CHANDER
110007
00001202060000011578
72.00 17-AUG-2015
ARUN KHANNA
N K KHANNA
10A/2 SHAKTI NAGAR DELHI 110007
Delhi
110007
0000000000C2A0000178
294.00 17-AUG-2015
DINESH GUPTA
SO LATE OM PARKASH
GUPTA
714 MUKIM PURA CLOCK TOWER DELHI Delhi
110007
0000IN30256610035148
102.00 17-AUG-2015
MANISH KUMAR
SH PREM KUMAR
Delhi
110007
0000IN30020610633529
90.00 17-AUG-2015
MOHIT MALIK
SKMALIK
2799 GALI RAJPUTANA SUBZI MANDI
DELHI
4/14,ROOP NAGAR DELHI
Delhi
110007
00001201910100058993
102.00 17-AUG-2015
NEERA GUPTA
WO DINESH GUPTA
714,MUKIM PURA CLOCK TOWER DELHI Delhi
110007
0000IN30256610021873
102.00 17-AUG-2015
NIRMAL SHARMA
NA
Delhi
110007
0000IN30015910051405
30.00 17-AUG-2015
REKHA GUPTA
WO SUNIL GUPTA
Delhi
110007
0000IN30256610021857
204.00 17-AUG-2015
SATYAWATI GUPTA
WO OM PRAKASH GUPTA 714 MUKIM PURA CLOCK TOWER DELHI Delhi
110007
0000IN30256610021880
102.00 17-AUG-2015
SHALENDER SINGH
SH PREM KUMAR JI
SUNIL GUPTA
VIJAY PRAKASH
BHATNAGAR
SO LATE OM PRAKASH
GUPTA
OM PRAKASH
BHATNAGAR
1852-53 KHARI BAOLI DELHI
1134 CHHATTA IBRAHIM BALLI MARAN
CHANDNI CHOWK DELHI
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
3480 NICHOLSON RD MORI GATE
DELHI
739 (2ND FLOOR) OPPOSITE TOWN
HALL KATRA HARDAYAL CHANDNI
CHOWK DELHI
778/2 KUNDE WALAN AJMERI GATE
NEW DELHI
487 A KATRA ISHWAR BHAWAN KHARI
BAOLI DELHI DELHI
42 UA JAIN BHAWAN JAWAHAR NAGAR
Delhi
DELHI DELHI
B-19/3, SHAKTI NAGAR MAIN ROAD
Delhi
DELHI
3/25, 1ST. FLOOR ROOP NAGAR NEW
DELHI.
714,MUKIMPURA SUBZI MANDI DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
2799 GALI RAJ PUTANA OLD SUBZI
MANDI DELHI
Delhi
110007
0000IN30020610633586
36.00 17-AUG-2015
714 MUKIM PURA SUBZI MANDI DELHI
Delhi
110007
0000IN30256610035130
102.00 17-AUG-2015
4/23 FIRST FLOOR BACK SIDE ROOP
NAGAR DELHI
Delhi
110007
0000IN30267935742215
3.00 17-AUG-2015
First Name
Father/Husband First Name Address
AASHISH SARASWAT
B D SHARMA
PUNEET GORAWARA
A K GORAWARA
PREM KUMAR PODDAR
RAM DAS SAHU
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
SHAILESH KUMAR
SH S B ROY
SUSHMA CHANDNA
VIJAY KUMAR CHANDNA
U S ARORA
NA
VARUN KAMRA
K G KAMRA
VIPASHA RAJPAL
SUNIL KUMAR RAJPAL
GAURAV KHURANA
K K KHURANA
M L VERMA
P L VERMA
MALLIKARJUN ARYA
A NAGABHUSHANA RAO
S SANJAY
V SUBRAMANIAM
SARTAJ SINGH SIDHU
COL G S SIDHU
SATYA MALLA
SHRI GAJENDRA MALLA
SHARAD GORAWARA
Surendar Kumar Grover
VIRENDER SINGH
PINCode
Folio Number of
Securities
110008
0000IN30011810698745
42.00 17-AUG-2015
110008
0000000000C2P0000236
60.00 17-AUG-2015
110009
0000IN30302851576026
12.00 17-AUG-2015
Delhi
110009
0000000000C2S0000337
252.00 17-AUG-2015
Delhi
110009
0000IN30020610742245
72.00 17-AUG-2015
Delhi
110009
00001302590000091025
102.00 17-AUG-2015
Delhi
110009
0000IN30088813433295
30.00 17-AUG-2015
Delhi
110009
0000IN30020610335865
102.00 17-AUG-2015
Delhi
110009
0000IN30020610301946
6.00 17-AUG-2015
Delhi
110010
0000IN30133018839082
102.00 17-AUG-2015
Delhi
110010
0000IN30047642343949
30.00 17-AUG-2015
Delhi
110010
0000IN30058910144856
42.00 17-AUG-2015
Delhi
110010
0000IN30267931230659
18.00 17-AUG-2015
Delhi
110010
0000IN30039414159899
102.00 17-AUG-2015
23-A PRITHVIRAJ ROAD NEW DELHI
Delhi
110011
0000000000C2S0000196
1,050.00 17-AUG-2015
A K GORAWARA
EA 175 INDERPURI NEW DELHI
Delhi
110012
0000000000C2S0000117
18.00 17-AUG-2015
Ram Lal Grover
CHANDER BHAN
CHHILLAR
EA 25, Inder Puri New Delhi
Delhi
110012
0000IN30009510184600
42.00 17-AUG-2015
EA 145 INDER PURI NEW DELHI
Delhi
110012
0000IN30114310106887
102.00 17-AUG-2015
Delhi
110013
0000IN30070810158840
90.00 17-AUG-2015
Delhi
110014
0000IN30154914423904
120.00 17-AUG-2015
Delhi
110014
0000IN30112716093227
102.00 17-AUG-2015
SANTHA SATHYAN
SATHYAN PILLAI
AMITA KHANNA
K K KHANNA
ARVINDER KAUR
NA
State
S-161 HOG MARKET RAJENDERA
Delhi
PLACE NEW DELHI
E 1 WEST PATEL NAGAR DOUBLE
Delhi
STOREY QUARTERS NEW DELHI
110008
HOUSE NO 185 DHAKKAVILLAGE NEAR
Delhi
KINGSWAY CAMP DELHI
K-31/42 MODEL TOWN DELHI
248 SFS FLAT, MUKHERJEE
APARTMENT MUKHERJEE NAGAR
DELHI
18, MUKHERJEE NAGAR DELHI
A 312/2 S F SHARMA COTTAGE NEAR
SHAHJI KA GURDWARA DERAWAL
NAGAR-I, DELHI
50 STATE BANK COLONY G T KARNAL
ROAD DELHI
F - 12 VIJAY NAGAR DELHI
1/74 GOPINATH BAZAR DELHI CANTT
DELHI
41 A MES OFFICERS ENCLAVE
KOTWALI ROAD NEW DELHI
C/O SQN LDR M R DAS SPE 118A
SUBROTO PARK NEW DELHI
255 TRANSIT CAMP OPP PINTO PARK
PALAM VILLAGE ROAD DELHI CANTT
NEW DELHI
ROCK VIEW 42 AIRFORCE STATION
PALAM NEAR DELHI CANTT
100 A/DDA FLATS BLOCK 25 SARAI
KALE KHAN NIZAMUDDIN EAST NEW
DELHI
E 15 JANGPURA EXTN NEW DELHI
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ECVIDYASAGAR
NA
K K SINHA
G P SINHA
PARAMJEET SINGH
MARWAH
GURDEEP SINGH
PHGEETHA
NA
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
Sushil Sharma
ANKUR CHADHA
Ratan Chand
BALRAJ CHADHA
HARVINDER SINGH
BHUPINDER SINGH
AMIT MITTAL
SATYA NARAIN MITTAL
AMIT P SUREKAR
PANDVRANG LAYA
SUREKAR
ARUN MAINI
ASHOK DHAWAN
EVELINE PEREIRA
GAURAV GUPTA
MADHUSUDAN DAS
GUJRATI
MANOHARLAL MAINI
TARLOK NATH
ALLEN C A PEREIRA
AVINASH GUPTA
MEGHNA BARUAH
ISHWAR PRASAD BARUAH
PARDEEP KUMAR
MADAN GOPAL
SAROJ BHAYANA
NA
SOUMENDU MUKHERJEE
SAMARENDU MUKHERJEE
VEENA SHARMA
LT SH O N SHARMA
VIJAY KUMAR YADAV
M D YADAV
ACHAL KUNWAR SHAH
LAKHPAT RAJ SHAH
ARUNA GODIKA
J M GODIKA
ASHA RANI
RAMESH D RAO
BRINDAVAN DAS GUJRATI
State
PINCode
Folio Number of
Securities
Delhi
110014
0000IN30001110215860
102.00 17-AUG-2015
Delhi
110014
0000IN30133018700402
24.00 17-AUG-2015
Delhi
110014
0000IN30021410532645
102.00 17-AUG-2015
Delhi
110014
0000IN30001110215968
102.00 17-AUG-2015
Delhi
110014
0000000000C2R0000248
72.00 17-AUG-2015
Delhi
Delhi
110014
110015
0000IN30009510156744
0000IN30021412586133
12.00 17-AUG-2015
9.00 17-AUG-2015
Delhi
110015
0000IN30120910102268
120.00 17-AUG-2015
Delhi
110016
0000IN30290243055345
150.00 17-AUG-2015
Delhi
110016
0000IN30223610749780
21.00 17-AUG-2015
Delhi
Delhi
Delhi
Delhi
110016
110016
110016
110016
0000IN30048410776399
0000IN30048410556299
0000IN30192630464991
0000IN30048410581597
102.00
6.00
60.00
42.00
Delhi
110016
0000IN30011810816802
348.00 17-AUG-2015
Delhi
110016
0000IN30133018825392
102.00 17-AUG-2015
Delhi
110016
00001202990001408526
300.00 17-AUG-2015
Delhi
110016
0000IN30048410031197
102.00 17-AUG-2015
Delhi
110016
0000IN30290244556368
30.00 17-AUG-2015
Delhi
110016
0000IN30011810424166
102.00 17-AUG-2015
Delhi
110016
0000IN30226910783708
60.00 17-AUG-2015
G 23 SFA FLATS SAKET NEW DELHI
Delhi
N-123 A PANCHSHEEL PARK NEW
Delhi
DELHI
90 POCKET B SSF D D A FLATS SHEIKH
Delhi
SARAI PHASE I NEW DELHI
110017
0000IN30267932241553
180.00 17-AUG-2015
110017
0000IN30223610119308
102.00 17-AUG-2015
110017
0000000000C2A0000159
432.00 17-AUG-2015
G 11 BASEMENT JANGPURA EXTN NEW
DELHI DELHI
C/38 B SIDDHARTH EXTENSION NEW
DELHI
26, FF CHURCH ROAD JANGPURA
BHOGAL NEW DELHI
G 11 JANGPURA EXTN NEW DELHI
DELHI
171 SIDHARTH ENCLAVE NEW DELHI
110014
1/19, Jangpura Extension New Delhi
E 88 KIRTI NAGAR DELHI DELHI
F - 153 FIRST FLOOR MANSAROVAR
GARDEN NEW DELHI
20 C DDA SFS FLATS VIJAY MANDAL
HAUZ KHAS NEW DELHI
7A/140 SATYAPRAKASH OPP C 36
JANTA FLATS KATWARIA SARAI NEW
DELHI
F-65 GREEN PARK NEW DELHI
F-37, GREEN PARK MAIN NEW DELHI
K-29 GREEN PARK NEW DELHI
C1/15 S D A NEW DELHI
C 28 GREEN PARK EXTENSION NEW
DELHI
E-14 GREEN PARK MAIN FIRST FLOOR
NEW DELHI
C 14 GREEN PARK MAIN HAUZ KHAS
NEW DELHI
B-9 MAYFAIR GARDENS NEW DELHI
ROOM NO 501 120 KATWARIA SARAI
NEW DELHI
B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
HERO CORPORATE SERVICE LTD, E-1
QUTAB HOTEL COMPLEX, SHAHEED
JEET SINGH MARG, NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
17-AUG-2015
17-AUG-2015
17-AUG-2015
17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
DEEPAK RUCHANDANI
BHAGWAN DAS
RUCHANDANI
Delhi
110017
0000IN30226910061563
9.00 17-AUG-2015
KAMAL BABLANI
INDUR BABLANI
Delhi
110017
0000IN30290242710548
30.00 17-AUG-2015
Delhi
110017
0000IN30266210076672
51.00 17-AUG-2015
Delhi
110017
00001201910100064344
42.00 17-AUG-2015
Delhi
110017
00001301760000628125
3.00 17-AUG-2015
Delhi
110017
0000IN30018312697755
30.00 17-AUG-2015
Delhi
110017
0000IN30105510141533
15.00 17-AUG-2015
Delhi
110017
0000IN30302850535968
240.00 17-AUG-2015
Delhi
110017
0000IN30051312196394
60.00 17-AUG-2015
Delhi
110018
0000IN30112716596437
42.00 17-AUG-2015
NIRANJAN LAL SHARMA
PALLAVI GUPTA
RAM NIWAS DAGA
S MAHESH KUMAR
S P KOCHHAR
SANJAY VIRMANI
SUDHA KRISHNAN
ALLEN CRISWELL WALTER
F-1/A SAKET, NEW DELHI.
A 1/64 PANCHSHEEL ENCLAVE NEW
DELHI
C 109 SHIVALIK GEETANJALI ROAD
SHRI R K SHARMA
NEW DELHI
28-COMMUNITY CENTRE SAKET NEW
PANKAJ BAJORIA
DELHI
LATE SHKMDAGA
33, SADHANA ENCLAVE NEW DELHI
28-D, MIG FLATS SHEIKH SARAI PHASE
S SESHAN
I NEW DELHI
D-57, STC COLONY ARBINDO MARG
LATE SH D N KOCHHAR
NEW DELHI
K C VIRMANI
17/230 MALVIYA NAGAR NEW DELHI
D 1 PRESS ENCLAVE SAKET NEW
DHARMARJAN KRISHNAN
DELHI
14 D POCKET B VIKASPURI EXTN NEW
F W WALTER
DELHI NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARORA SUNIL
INDERJEET ARORA
A-104 BROTHERHOOD APTS BODELLA
PHASE - II VIKASPURI NEW DELHI
Delhi
110018
0000IN30048410765694
240.00 17-AUG-2015
ARUNA CHALAM
SEETHARAMAN
NA
GG I/132A, GROUND FLOOR MIG FLATS
Delhi
VIKASPURI, NEW DELHI
110018
0000IN30112715640975
150.00 17-AUG-2015
ATUL VIVEK CHAWLA
IQBAL KRISHAN CHAWLA DG III/58 VIKAS PURI DELHI DELHI
Delhi
110018
0000IN30021412762559
15.00 17-AUG-2015
Devendra Kumar Khatter
Jaswant Lal Khatter
Delhi
110018
0000IN30292710009818
15.00 17-AUG-2015
Delhi
110018
0000IN30020610506942
210.00 17-AUG-2015
Delhi
110018
0000IN30112716830095
150.00 17-AUG-2015
Delhi
110018
0000IN30088813411230
252.00 17-AUG-2015
Delhi
110018
00001201910100011553
42.00 17-AUG-2015
Delhi
110018
0000IN30155721137393
12.00 17-AUG-2015
Delhi
110018
0000IN30044110422182
654.00 17-AUG-2015
Delhi
110019
0000IN30191810034680
102.00 17-AUG-2015
Delhi
110019
00001302590000070372
42.00 17-AUG-2015
MANJEET KAUR KOHLI
MANMOHAN SINGH
NIRMAL BHASIN
PARKASH WATI BANSAL
SHASHI MIGLANI
YASH KUMAR KALSI
ANIL NEHRA
ASIT SWARUP
SH BHUPINDER SINGH
KOHLI
SHRI GOPAL SINGH
BHASIN
S-1/7 A (WZ-3A) Old Mahabir Nagar P O
Tilak Nagar New Delhi
K - 49 FATEH NAGAR (Ist FLOOR) PO
TILAK NAGAR NEW DELHI
21/45B TILAK NAGAR NEW DELHI
21/45B TILAK NAGAR NEW DELHI NEW
DELHI NEW DELHI
B - 40 1st FLOOR NEW KRISHNA PARK
PARSHOTAM DAS BANSAL (NEAR DHOLI PEAO) VIKASH PURI NEW
DELHI
F-168 FIRST FLOOR VIKASPURI
R K MIGLANI
NEWDELHI
102 VIKAS KUNJ VIKAS PURI NEW
KALSI S L
DELHI
205 SKYLARK BUILDING 60 NEHRU
RAJPAL NEHRA
PLACE NEW DELHI
383- NARMADA APPARTMENTS
SHRI ANANT SWARUP
ALAKNANDA NEW DELHI
NA
First Name
BHASKAR BANERJEE
KALPANA PANDE
KAPIL CELLY
Father/Husband First Name Address
ASHISH KUMAR
BANERJEE
SURENDRA KUMAR
PANDE
INTRODUCED BY SURESH
R AGRAWAL
KAVITA SHARMA
T C SHARMA
KULVINDER NATH HUF
NA
PRAVEEN KUMAR GUPTA
SHRI MANOHAR LAL
PRIYANKA DANG
SHRI GG DANG
SARASWATI MONGA
AMAR NATH MONGA
Sudha Sadhanand
Rajanga Sadhanand
KAMINI SAWHNEY
RAJIV SAWHNEY
COL S K NARAIN
LATE SH L K NARAIN
JITENDRA NATH RENJEN
MUKAND LAL RENJEN
GOVT
LAKSHMI PILLAY
D PADMA KUMAR PILLAV
ABHISHEK MALIK
DEEPAK MALIK
NARAYANA KUMAR KADIM
MANIKYALA RAO
PARVEZ HAYAT
MASHA ALLAH
SHABANA HAYAT
PARVEZ HAYAT
SAMINA SAGAR
SAGAR SAXENA
SANDEEP THAKUR
VIRENDER KUMAR
USHA MANAKTALA
SUBHASH CHANDRA
USHA MITTAL
R K MITTAL
PINCode
Folio Number of
Securities
A-88 2ND FLOOR C R PARK NEW DELHI Delhi
110019
00001203320000538580
102.00 17-AUG-2015
16 A, DDA FLATS PHASE I MASJID
MOTH DELHI
Delhi
110019
0000IN30105510303759
6.00 17-AUG-2015
G 38 KALKAJI NEW DELHI
Delhi
110019
0000IN30040910095998
228.00 17-AUG-2015
Delhi
110019
0000IN30114310386362
102.00 17-AUG-2015
Delhi
110019
0000IN30114310121039
102.00 17-AUG-2015
Delhi
110019
0000IN30112715996042
120.00 17-AUG-2015
Delhi
110019
0000IN30088814866865
60.00 17-AUG-2015
Delhi
110019
0000000000C2S0000437
882.00 17-AUG-2015
Delhi
110019
0000IN30009511103175
102.00 17-AUG-2015
Delhi
110020
0000IN30012610388311
54.00 17-AUG-2015
Delhi
110021
0000IN30133018851858
102.00 17-AUG-2015
Delhi
110021
0000000000C2J0000128
1,764.00 17-AUG-2015
Delhi
110021
0000IN30267931457189
30.00 17-AUG-2015
Delhi
110022
0000IN30011810734625
42.00 17-AUG-2015
Delhi
110022
00001201090000202892
30.00 17-AUG-2015
Delhi
110022
0000IN30114310005901
42.00 17-AUG-2015
Delhi
110022
0000IN30114310005910
102.00 17-AUG-2015
Delhi
110023
0000IN30302851660044
60.00 17-AUG-2015
C 94 KIDWAI NAGAR EAST NEW DELHI Delhi
110023
0000IN30267930254948
60.00 17-AUG-2015
Delhi
110023
0000IN30044110450659
42.00 17-AUG-2015
Delhi
110023
0000IN30045011318480
42.00 17-AUG-2015
1508 / 3 GOBINDPURI KALKAJI NEW
DELHI
N 26 KALKAJI NEW DELHI
1867 14 GOBIND PURI EXTENSION
KALKAJI NEW DELHI
A 380 NILGIRI APARTMENTS
ALAKNANDA NEW DELHI
3/13 KALKAJI EXTENSION NEW DELHI
110019
A - 309, Yamuna Apartment. Alaknanda
New Delhi
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
6 / 408 DEFENCE OFFICERS ENCLAVE
SP MARG CHANAKYAPURI NEW DELHI
D-1/103-A SATYA MARG CHANKYAPURI
NEW DELHI
A-54/D-II, NANAKPURA MOTI BAGH(S)
NEW DELHI
RB-75 RBI COLONY SECTOR-6 R K
PURAM NEW DELHI
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
G 11 FIRST FLOOR NIVEDITA KUNJ
SECTOR 10 RAMA KRISHNA PURAM
NEW DELHI
G 11 FIRST FLOOR NIVEDITA KUNJ
SECTOR 10 RAMA KRISHNA PURAM
NEW DELHI
40/26 DDA FLATS SAROJINI NAGAR
NEW DELHI
D/2/26 KIDWAI NAGAR EAST NEW
DELHI
XY 7 SAROJINI NAGAR NEW DELHI
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
AFRIN RIZVI
SHRI RIZVI
Delhi
110024
0000IN30167010096108
75.00 17-AUG-2015
ATUL MAHAJAN
MADAN LAL GUPTA
110024
00001202990004995503
132.00 17-AUG-2015
DARSHANA DEVI ARORA
CHAMAN LAL ARORA
110024
0000IN30290241128286
54.00 17-AUG-2015
110024
0000IN30051312928563
30.00 17-AUG-2015
110024
0000000000C2J0000225
162.00 17-AUG-2015
Delhi
110024
0000IN30021412568919
105.00 17-AUG-2015
Delhi
110024
0000IN30088813433447
102.00 17-AUG-2015
Delhi
110024
0000IN30267933190136
30.00 17-AUG-2015
Delhi
110024
0000IN30133017520343
42.00 17-AUG-2015
Delhi
110024
0000IN30009510069155
150.00 17-AUG-2015
Delhi
110024
0000IN30267933341012
102.00 17-AUG-2015
Delhi
110025
0000IN30133018835500
102.00 17-AUG-2015
Delhi
110025
00001202990005305452
15.00 17-AUG-2015
Delhi
110025
0000IN30011810734385
102.00 17-AUG-2015
Delhi
110025
0000IN30133017876951
72.00 17-AUG-2015
Delhi
110026
00001201090001827555
90.00 17-AUG-2015
HIMADRI SHEKHAR BAGCHI MUKUL KUMAR BAGCHI
A-232, DEFENCE COLONY NEW DELHI
E\97\98 AMAR COLONY LAJPAT NAGAR
Delhi
NEW DELHI
E 233 AMAR COLONY LAJPAT NAGAR 4
Delhi
NEW DELHI
G 1/80 LAJPAT NAGAR 1 CORNER PLOT
Delhi
FACING SHIV MANDIR MARG NEW
DELH DELHI INDIA
A-90 MOHANMEET NIWAS DAYANAND
Delhi
COLONY LAJPAT NAGAR IV NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JASMEET SINGH
MANMOHAN SINGH DANG
MUKTA MAKAR
KRISHNA KISHORE
BHATIA
NEELAM WASSON
NA
RENU CHANDWANI
SANJAY
SURINDER PAL KAUR
S LAKHMINDER SINGH
Tirath Ram Saluja
Saudagarmal
VIDYA RANI
BALWANT RAY
ATIQUR RAHMAN
ZIAUR RAHMAN
EKTA KUMAR
HAKUMAT RAI BAWAJA
MAHESH BANSAL
BABU RAM
MOHD AVIS QARNI
MOHD ILYAS
HARLEEN KAUR
UPKAR SINGH
HARPREET SINGH
INDER SINGH
F 65 FIRST FLOOR LAJPAT NAGAR I
NEW DELHI
B 28/2 2ND FLOOR THOKAR NO - 7
SHAHEENBAGH NEW DELHI
E 2 II F CHURCH C SUKHDEV VIHAR
NEW DELHI
H N 175 POCKET B SUKHDEV VIHAR
NEW DELHI
546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
C-39A SHIVAJI PARK WEST PUNJABI
BAGH NEW DELHI
7/8 EAST PATEL NAGAR NEW DELHI
Delhi
110026
0000IN30020610418900
102.00 17-AUG-2015
AARTI BUDHIRAJA
SURESH KUMAR
BUDHIRAJA
C - 111, TAGORE GARDEN EXT, PO AND
Delhi
PS RAJOURI GARDEN, NEW DELHI
110027
0000IN30226910946183
15.00 17-AUG-2015
NANDI
JAI DUTT DHYANI
110027
0000IN30051316806538
33.00 17-AUG-2015
OM PRAKASH GUPTA
SHIV RAM GUPTA
110027
0000IN30051314127973
60.00 17-AUG-2015
RENU YADAV
SRI SATYAPAL YADAV
110027
0000IN30155722181481
15.00 17-AUG-2015
L7 1ST FLOOR LAJPAT NAGAR 3RD
NEW DELHI
A 90, AMAR COLONY LAJPAT NAGAR
NEW DELHI, NEW DELHI
F 6 LAJPAT NAGAR I NEW DELHI
A 59 AMAR COLONY LAJPAT NAGAR-IV
NEW DELHI
A 50 Amar Colony New Delhi New Delhi
B4D SALAM JANTA FLAT NEAR
CENTRAL SCHOOL RAGHVEER NAGAR Delhi
DELHI DELHI
Q 50 RAJOURI GARDEN NEW DELHI
Delhi
FLAT NO D -3 TYPE - 4 POLICE STATIONDelhi
RAJOURI GARDEN NEW DELHI
First Name
Father/Husband First Name Address
SEEMA SEHGAL
VIKAS SEHGAL
Sapna Mongia
Rajesh Mongia
3/167 , 2nd FLOOR SUBHASH NAGAR
NEW DELHI
13/77, Subhash Nagar, New Delhi
ANAND PARKASH
HARI PARKASH
WZ - 91 NARAINA VILLAGE NEW DELHI
NIKHIL RAJAN MUNGRE
RAJAN MUNGRE
RAMA SABHARWAL
V K SABHARWAL
SALIL BISWAS
SUBHASH BISWAS
KAVITA SHAH
SANJIV INDER SHAH
NARINDER SINGH
GURDIT SINGH
SABISH BALAN
BALAN KUNIYIL
SHASHI GUPTA
SH A K GUPTA
MANISH KUMAR
SN SRIVASTAVA
SESHADRI RAMAKRISHNAN LATE C S RAMAKRISHNAN
State
PINCode
Folio Number of
Securities
Delhi
110027
0000IN30120910102737
102.00 17-AUG-2015
Delhi
110027
0000IN30287120087093
3.00 17-AUG-2015
Delhi
110028
0000IN30020610315791
12.00 17-AUG-2015
Delhi
110028
0000IN30302851947253
30.00 17-AUG-2015
Delhi
110028
0000000000C2R0000151
252.00 17-AUG-2015
Delhi
110028
0000IN30039414970079
150.00 17-AUG-2015
Delhi
110029
0000IN30114310384365
42.00 17-AUG-2015
Delhi
110029
0000000000C2N0000120
441.00 17-AUG-2015
C/O DR NARINDER ROHILLA ROOM NO.
2 JPNA TRAUMA CENTER- DOCTOR'S
Delhi
HOSTEL PO RAJNAGAR NEW DELHI
110029
0000IN30302852050766
30.00 17-AUG-2015
110029
0000IN30011810603199
102.00 17-AUG-2015
110030
00001202990001584964
66.00 17-AUG-2015
Delhi
110030
0000000000C2S0000108
630.00 17-AUG-2015
Delhi
110032
0000IN30105510572315
72.00 17-AUG-2015
Delhi
110032
0000IN30302851857428
39.00 17-AUG-2015
Delhi
110032
0000IN30070810039781
60.00 17-AUG-2015
Delhi
110032
0000IN30088813340273
36.00 17-AUG-2015
Delhi
110032
0000IN30020610124301
102.00 17-AUG-2015
Delhi
110032
00001201911400005038
42.00 17-AUG-2015
E 62 IST FLOOR NARAYANA VIHAR
NEW DELHI
E-90/11 DDA FLATS NARAINA VIHAR
NEW DELHI
CB-38 NARAINA NEW DELHI
A 1 / 71 SAFDERJUNG ENCLAVE NEW
DELHI
A 2/129 SAFDAR JANG ENCLAVE NEW
DELHI
A 2/83 SAFDARJANG ENCLAVE NEW
Delhi
DELHI
H.NO.568 3RD FLOOR GALI NO. 1 LADO
Delhi
SARAI NEW DELHI
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW DELHI
M-24 NAVEEN SHAHDARA DELHI
1580 A RAJ BLOCK NAVEEN SHAHDRA
NEW DELHI
T 11 NAVIN SHADARA DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMRINDER SINGH
GURMIT SINGH
BHAWNA GUPTA
ASHOK GUPTA
KOMAL MALHOTRA
SUNIL MALHOTRA
LALIT GHAI
NA
SUBHASH CHAND TYAGI
SH T R TYAGI
SURAJ NARAIN MEHRA
SO LATE BN MEHRA
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND C 553 GALI NO 12 MAJLIS PARK DELHI
Delhi
110033
0000000000C2G0000146
60.00 17-AUG-2015
R N SHARMA
AYYAPPAN AMBATI
SAHIB RAM SHARMA
P A SUBRAMANIAN
Delhi
Delhi
110033
110034
0000IN30223611140127
0000IN30039414231213
12.00 17-AUG-2015
102.00 17-AUG-2015
DEEPIKA NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018828353
78.00 17-AUG-2015
DHIRAJ NARANG
JOGINDER LAL NARANG
Delhi
110034
0000IN30133018821168
78.00 17-AUG-2015
HOUSE NO 1/7440, GALI NO 13 A EAST
GORAKH PARK SHAHDARA, DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
H.NO#351, GALI NO. 12 BHOLA NATH
NAGAR SHAHDARA (DELHI)
D-1586 JAHANGIR PURI DELHI
7-B NU-BLOCK PITAMPURA DELHI
36 JEEVAN ANAND WEST ENCLAVE,
PITAMPURA DELHI
36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
First Name
Father/Husband First Name Address
JOGINDER LAL NARANG
BHAGWAN DASS NARANG
RAMESH KUMAR VERMA
VEENA NARANG
SUNITA KUMARI
SUSHIL SHARMA
GIREESH KUMAR
SANDEEP KUMAR
ANIL KUMAR
RESHMA
AJAY PRATAP SINGH
DEVESHWARI DEVI
PACHAURI
NALIN SACHDEV
36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
D 96 PUSHPANJALI ENCLAVE PITAM
P S VERMA
PURA DELHI
36 JEEVAN ANAND WEST ENCLAVE
JOGINDER LAL NARANG
PITAMPURA, DELHI
QTR NO-71 DDA JANTA FLATS
BAIKUNTH RAI
RAMPURA DELHI DELHI
3384/246 HANSA PURI TRI NAGAR NEW
SHRI D L SHARMA
DELHI
101 TIGIPUR P.O. BAKHTAWAR PUR
SH BABU RAM
DELHI
C 15 PLOT NO 470 MAHIPALPUR NEW
CHUNI LAL
DELHI
H.NO. 2101 NAI BASTI NARELA MANDI
JAGAN NATH
DELHI
RZ-19A,BLOCK-G DHRAM PURA
SURAJ BHAN
NAJAFGARH NEW DELHI
172 MADANPUR KHADAR BADARPUR
ROHTAS SINGH CHAUHAN
NEW DELHI
F-40 SECTOR-I SARITA VIHAR NEW
SURENDRA SINGH
DELHI
LATE DR SATYA PAL
H 12 SARITA VIHAR NEW DELHI
SACHDEV
PARVINDER DEEP SINGH
DARSHAN SINGH SODHI
SODHI
PETROCHEMICAL ENGG CO
NA
P LTD
A 687 SARITA VIHAR NEW DELHI
C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
B - 47 BADARPUR EXTN BADARPUR
BORDER NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110034
0000IN30133018821150
102.00 17-AUG-2015
Delhi
110034
0000IN30267932710947
90.00 17-AUG-2015
Delhi
110034
0000IN30133018828409
78.00 17-AUG-2015
Delhi
110035
0000IN30021412507538
60.00 17-AUG-2015
Delhi
110035
0000IN30051312620226
15.00 17-AUG-2015
Delhi
110036
0000IN30020610191248
42.00 17-AUG-2015
Delhi
110037
0000IN30021411156694
45.00 17-AUG-2015
Delhi
110040
0000IN30046810061596
30.00 17-AUG-2015
Delhi
110043
00001204470001339849
3.00 17-AUG-2015
Delhi
110044
00001204470001570581
3.00 17-AUG-2015
Delhi
110044
0000000000C2D0000139
402.00 17-AUG-2015
Delhi
110044
0000IN30133018632554
102.00 17-AUG-2015
Delhi
110044
0000IN30011810047409
156.00 17-AUG-2015
Delhi
110044
0000000000C2P0000238
150.00 17-AUG-2015
Delhi
110044
0000IN30167010044793
30.00 17-AUG-2015
Delhi
110044
0000IN30267930237853
150.00 17-AUG-2015
110044
0000IN30088814598730
30.00 17-AUG-2015
110045
00001202990001761807
75.00 17-AUG-2015
RAJESH KUMAR SINGHAL
SHRI K N SINGHAL
SHREE BHAGWAN RAY
VIKRAMA RAY
VIJAY KUMAR BARWAL
LATE SH T S BARWAL
ANIL KUMAR
CHANDRA SEKHARAN
NAIR
518 D.D.A. FLAT BADARPUR NEW
Delhi
DELHI
QTR 273/ III GF SPG COMPLEX SECTOR
Delhi
8 DAWARKA DELHI
BHARAV DUTT
SH HIRA BALLABH
K 81 PURAN NAGAR PALAM NEW DELHI Delhi
110045
0000IN30114310347565
42.00 17-AUG-2015
Godwin Finance And Leasing
Pvt
NA
C-703 FIRST FLOOR PALAM EXTENSION
Delhi
SECTOR-7 DWARKA NEW DELHI
110045
0000IN30177410265835
105.00 17-AUG-2015
JAGDEV SINGH JOON
SH DIYA RAM JOON
A - 57 SIDHARAT KUNJ APARTMENTS
PLOT NO - 17, SECTOR - 7 DWARKA,
NEW DELHI
110045
0000IN30231610024747
102.00 17-AUG-2015
E-1/133 JAIT PUR EXTENSION, ESMILE
PUR ROAD BADAR PUR NEW DELHI
Delhi
First Name
Father/Husband First Name Address
Jagdish Vinayak
Joginder Pal Vinayak
LAKSHMI
DINESH CHANDER
MADHU GUPTA
MAHENDAR PRASAD
MADHURI SINGH
PINCode
Folio Number of
Securities
110045
0000IN30058910055804
210.00 17-AUG-2015
110045
0000IN30226910634513
135.00 17-AUG-2015
RZ-D-3/16, STREET NO-9 PALAM DABRI
Delhi
ROAD MAHAVIR ENCLAVE NEW DELHI
110045
0000IN30195910018409
102.00 17-AUG-2015
CHANDRASEK PRASAD
SINGH
QUATER NO 343 TYPE SPG COMPLEX
SECTOR 8 DWARKA DELHI
Delhi
110045
00001204470001815845
168.00 17-AUG-2015
PRIYANKA SURENDRAN
K P SURENDRAN
E 53 AYUDH VIHAR APARTMENTS
SECTOR 13 PLOT NO 3 DWARKA NEW
DELHI
Delhi
110045
0000IN30290243152686
3.00 17-AUG-2015
SURESH CHANDER VATS
SH S K VATS
WZ 56 OLD MEHROLI ROAD RAJ NAGAR
Delhi
II PALAM COLONY NEW DELHI
110045
0000IN30112716940722
42.00 17-AUG-2015
VIJAY KUMAR TEHLAN
D R TEHLAN
Delhi
110045
0000IN30105510040925
102.00 17-AUG-2015
Delhi
110046
00001301760000158884
42.00 17-AUG-2015
Delhi
110046
0000IN30290243782520
90.00 17-AUG-2015
Delhi
110048
0000IN30039414203279
204.00 17-AUG-2015
Delhi
110048
0000000000C2G0000121
450.00 17-AUG-2015
Delhi
110048
0000000000C2G0000135
441.00 17-AUG-2015
Delhi
110048
0000IN30045011428180
102.00 17-AUG-2015
Delhi
Delhi
110048
110048
0000IN30014210357081
0000IN30177410583253
102.00 17-AUG-2015
3.00 17-AUG-2015
Delhi
110048
0000000000C2N0000157
252.00 17-AUG-2015
Delhi
110048
0000IN30105510306794
102.00 17-AUG-2015
110048
0000IN30010010158703
102.00 17-AUG-2015
110049
0000IN30023910965867
210.00 17-AUG-2015
110049
0000000000C2N0000115
252.00 17-AUG-2015
B R AGGARWAL
KULDEEP CHOUHAN
ANKUR GUPTA
B-288,SECTOR-8 DWARKA NEAR
Delhi
BAGHDOLLA NEW DELHI
RZ- H -57A, MANDIR MARG GALI
MAHAVIR ENCLAVE, NEAR DHARI MATA
Delhi
MANDIR, DABRI PALAM ROAD NEW
DELHI
RZ-D-11 GROUND FLOOR GALI NO - 9,
DABRI EXTENSION EAST PALAM
RZ-6 ASHOK PARK WEST SAGARPUR
DC AGGARWAL
NEW DELHI
D 2/13 PANKHA ROAD VASHISHT PARK
ASHOK KUMAR CHOUHAN
NEW DELHI
3RD FLOOR M 114 GREATER KAILASH
VIJAY K GUPTA
PART II NEW DELHI
GLOBAL SOLUTIONS
PRIVATE LIMITED
NA
GUNJIT BINDRA
JASPAL BINDRA
INDER SINGH KOTHARI
NA
NARINDER DAWAR
NEERAJ SINGAL
BHOLA NATH DAWAR
BRIJ BHUSHAN SINGAL
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
NUPUR GOEL
MANISH GOEL
ROHIT BHUWANIA
NA
JAMES SEBASTIAN
SEBASTIAN M V
NARENDRA NATH
AGGARWAL
CHAJJU RAM
State
S-223 (BASEMENT FLOOR) GREATER
KAILASH PART-2 NEW DELHI
E-4 GREATER KAILASH-1 NEW DELHI
110048
410, GANESH APT. SAMTA NAGAR
UDAIPUR
R 285 GK I NEW DLEHI
W-29 GK-II NEW DELHI
B-13 GREATER KAILASH ENCLAVE I
NEW DELHI
W 73, GREATER KAILASH I NEW DELHI
M-33 GREATER KAILASH II
Delhi
RESIDENTIAL BLCOK NEW DELHI
65/3 GAUTAM NAGAR 2ND FLOOR NEW
Delhi
DELHI
E-534 GREATER KAILASH II NEW DELHI
Delhi
110049
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRAVEEN DANG
H R DANG
RATAN THAPA
NA
M-15, GROUND FLOOR NDSE-II NEW
DELHI
J-190, SARITA VIHAR NEW DELHI
SHRIYA NARULA
RAJIV NARULA
BHARATI GANDHI
VIJAY GANDHI
JEETENDRA S KAUSHAL
NA
KRISHAN KUMAR GOEL
NA
KUL BHUSHAN NANDA
BRIJ LAL NANDA
NEERA AGGARWAL
B S AGGARWAL
PANKAJ SHARMA
RAVINDER KUMAR
RUSTAGI
SDSHARMA
REKHA JAIN
PIYUSH JAIN
SANGEETA RUSTAGI
NA
SHASHI JAIN
SUDHIR KUMAR JAIN
SUKHDEV SHARMA
ARUNA TALWAR
Atanu Das
BHUPESH B AGGARWAL
DEVENDER TYAGI
NANDITA SARAN
NEELESH SHARMA
AJAY KUMAR
NA
State
PINCode
Folio Number of
Securities
Delhi
110049
0000IN30072410083179
66.00 17-AUG-2015
Delhi
110049
0000IN30155721150286
42.00 17-AUG-2015
220 GULMOHAR ENCLAVE NEW DELHI
Delhi
110049
0000IN30021411117579
150.00 17-AUG-2015
A 6/22 KRISHAN NAGAR DELHI
D 4, EAST AZAD NAGAR, STREET NO -5
DELHI, DELHI
H NO 122 A STREET NO 5 EAST AZAD
NAGAR DELHI, D
95 7 SHANKER NGR EXTN LAL QTR K
NGR DELHI DELHI
W/O DR B S AGGARWAL 4 FIRST
FLOOR GAGAN VIHAR EXTENTION
DELHI
B 4/16 KRISHNA NAGAR NEW DELHI
78, STREET NO 9 WEST AZAD NAGAR
DELHI, DELHI
104 1 B GALI NO 9 EAST AZAD NAGAR
DELHI DELHI
Delhi
110051
0000IN30114310315254
42.00 17-AUG-2015
Delhi
110051
0000IN30112715531234
102.00 17-AUG-2015
Delhi
110051
0000IN30088813600135
42.00 17-AUG-2015
Delhi
110051
00001304140000812402
18.00 17-AUG-2015
Delhi
110051
0000IN30290240270922
9.00 17-AUG-2015
Delhi
110051
00001202990001571904
48.00 17-AUG-2015
Delhi
110051
0000IN30088813699264
312.00 17-AUG-2015
Delhi
110051
0000IN30021413474851
60.00 17-AUG-2015
Delhi
110051
0000IN30001110062643
222.00 17-AUG-2015
Delhi
110051
00001204180000042371
15.00 17-AUG-2015
Delhi
110051
00001202990000351012
180.00 17-AUG-2015
Delhi
110052
0000IN30011810636816
60.00 17-AUG-2015
Delhi
110052
0000IN30009510700147
102.00 17-AUG-2015
Delhi
110052
0000IN30142810006238
72.00 17-AUG-2015
Delhi
110052
0000IN30078110055636
102.00 17-AUG-2015
Delhi
110052
0000IN30014210049919
207.00 17-AUG-2015
Delhi
110052
0000IN30223610022616
15.00 17-AUG-2015
Delhi
110053
00001201640000021493
90.00 17-AUG-2015
Delhi
110053
0000000000C2B0000140
204.00 17-AUG-2015
Delhi
110053
0000IN30047643227156
600.00 17-AUG-2015
78 STREET NO. 9 WEST AZAD NAGAR
KRISHAN NAGAR NEW DELHI
123A, ST. NO. 4 EAST AZAD NAGAR
KRISHNA NAGAR DELHI
P D SHARMA
B 4/16 KRISHNA NAGAR DELHI
208 PHASE - I BLOCK - I ASHOK VIHAR
BRIJENDER TALWAR
WAZIR PUR DELHI
B/D 12 B Paschimi, Shalimar Bagh NEW
A K Das
DELHI
Late SH BIMLESH
BH- 682 (POORVI), SHALIMAR BAGH,
CHANDER AGGARWAL
DELHI
B- 2/ 18, B- 11, BLOCK PHASE- 2 ASHOK
SH KHOOB CHAND TYAGI
VIHAR DELHI
B/116, HILL VIEW APARTMENT VASANT
NA
VIHAR NEW DELHI
RAGHUVIR SINGH
79 C POCKET D DEEP ENCLAVE PHASE
SHARMA
3 ASHOK VIHAR NEW DELHI
HOUSE NO -E-107, GALI NO - 14,
SH KRISHAN MOHAN
SHASTRI PARK DELHI
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
C-9/113 YAMUNA VIHAR DELHI 110053
HIMANSHU ANAND
UPENDRA KUMAR ANAND C 3/317 YAMUNA VIHAR DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
KHEM CHAND SHARMA
RAM KISHAN
KUSUM RAJPOOT
E 69 SUHASH VIHAR GALI NO 2 NEAR
WATER TANK NORTH GONDA DELHI
Delhi
110053
0000IN30011810030330
300.00 17-AUG-2015
A K RAJPOOT
H NO C 4 /129 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30114310072112
60.00 17-AUG-2015
MAHESH JOSHI
HARI DUTT JOSHI
J-683 STREET NO -2 KARTAR NAGAR
DELHI
Delhi
110053
0000IN30011810730429
102.00 17-AUG-2015
MANJU JAIN
NA
C 3/175, YAMUNA VIHAR DELHI DELHI
Delhi
110053
0000IN30001110436556
150.00 17-AUG-2015
OM PRAKASH VERMA
SRI GARIB DASS
C-58/2, GALI NO 1/5 TANKI ROAD DELHI Delhi
110053
00001302590000091287
42.00 17-AUG-2015
PANNALAL VERMA
SHIKHA BANSAL
SIMLA SAINI
SURESH KUMAR ARORA
TOPEON MERCANTILE
LIMITED
VIVEK SAINI
NA
RAKESH BANSAL
NA
LATE SHKK ARORA
C -10 /14 YAMUNA VIHAR DELHI
B 1 106 YAMUNA VIHAR DELHI DELHI
C-1/294 YAMUNA VIHAR DELHI
B3/34 YAMUNA VIHAR DELHI
Delhi
Delhi
Delhi
Delhi
110053
110053
110053
110053
0000IN30018310113199
0000IN30021412928520
0000IN30072410049932
0000IN30088814895034
15.00
60.00
150.00
60.00
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
624.00 17-AUG-2015
NA
Delhi
110053
0000IN30072410049916
60.00 17-AUG-2015
PADMA KALE
BRIJENDRA DUTT KALE
Delhi
110054
0000000000C2P0000292
882.00 17-AUG-2015
ASHWANI KOHLI
NA
Delhi
110055
00001201060000273849
150.00 17-AUG-2015
DES RAJ CHHABRA
BISWA RANJAN SANYAL
Delhi
110055
0000000000C2D0000161
810.00 17-AUG-2015
DES RAJ CHHABRA
RAJ CHHABRA
Delhi
110055
0000000000C2D0000125
810.00 17-AUG-2015
MADAN SHREE
ENTERPRISES LTD
NA
Delhi
110055
0000000000C2M0000132
150.00 17-AUG-2015
PRAMOD BOTHRA
NA
Delhi
110055
0000000000C2P0000282
90.00 17-AUG-2015
DEVINDRA S MALLA
GAJENDRA MALLA
Delhi
110057
0000000000C2D0000104
1,260.00 17-AUG-2015
RITA AHUJA
LATE SH R L AHUJA
Delhi
110057
0000000000C2R0000131
90.00 17-AUG-2015
SHRAWAN SHANGARI
JAGDISH SHANGARI
Delhi
110057
0000IN30290242981306
60.00 17-AUG-2015
ANITA AGGARWAL
SHEO PRASAD BINDAL
Delhi
110058
00001204000000046630
90.00 17-AUG-2015
KEERTHY VENKATA SREE
RAMA CHANDRA
JOGA RAO
C-1/294, YAMUNA VIHAR DELHI
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
25 B MIG D D A FLATS MOTIA KHAN
NEW DELHI
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
SANSKRITI BHAWAN JHANDEWALAN
NEW DELHI
10467 B ALLAUDDIN GALI NO 3 MOTIA
KHAN NEW DELHI
C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
A 8/5 VASANT VIHAR NEW DELHI
110057
C 3/64 INDIAN AIRLINES COLONY
VASANT VIHAR NEW DELHI
DIA/A3, GROUND FLOOR, JANAKPURI,
NEW DELHI
B 1 124 II FLOOR JANAKPURI NEW
DELHI
Delhi
110058
0000IN30102220429708
108.00 17-AUG-2015
A - 5 - B/108 A JANAK PURI NEW DELHI
Delhi
110058
0000IN30020610931231
912.00 17-AUG-2015
B1A/38C JANAK PURI NEW DELHI
Delhi
110058
0000000000C2R0000203
882.00 17-AUG-2015
PARMESHWRI SHARMA
RAJA RAM MALHOTRA
LATE SH SOM NATH
SHARMA
LATE SH L RAM LAL
MALHOTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
17-AUG-2015
17-AUG-2015
17-AUG-2015
17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR BHARADWAJ MANGE RAM
D 1B 23 A JANAKPURI NEW DELHI
Delhi
110058
00001202990004669493
30.00 17-AUG-2015
AMAR PRAKASH GUPTA
B/39 VIKAS NAGAR NEAR MRC PUBLIC
SCHOOL HASTGAL NEW DELHI
Delhi
110059
0000IN30044110839799
42.00 17-AUG-2015
Delhi
110059
0000IN30302850773165
15.00 17-AUG-2015
Delhi
110059
0000IN30302851730376
75.00 17-AUG-2015
Delhi
110059
0000IN30039414908203
15.00 17-AUG-2015
Delhi
110059
0000IN30088813798629
18.00 17-AUG-2015
BADRI PRASAD GUPTA
KRISHAN KUMAR
AGGARWAL
73 SITABH COTTAGE AULIA MASZID
ROAD SAINIK ENCLAVE NR NALA
UPENDRA PRASAD SINGH
MOHAN GARDEN UTTAM NAGAR NEW
DELHI
A 33/2 SIS RAM PARK UTTAM NAGAR
JAI NARAIN JAIN
NEW DELHI
A-112 RAM DUTT ENCLAVE UTTAM
LATE CHANAN RAM
NAGAR NEW DELHI
RZ 56 A NAND RAM PARK UTTAM
NA
NAGAR, DELHI
NARESH KUMAR JAIN
BHUP SINGH JAIN
B 312 MOHAN GARDEN NEW DELHI
Delhi
110059
0000IN30133019895009
30.00 17-AUG-2015
RAJ NATH RAYU
NA
E 30 A NAWADA HOUSING COMPLEX
KAROLA MORE NAJAFGARH ROAD
NEW DELHI NEW DELHI
Delhi
110059
0000IN30112715764237
42.00 17-AUG-2015
AASL INDIA FINVEST PVT
LTD
NA
Delhi
110060
0000IN30160410137117
162.00 17-AUG-2015
Delhi
110060
0000000000C2A0000114
12.00 17-AUG-2015
Delhi
110060
0000IN30039414150114
102.00 17-AUG-2015
Delhi
110060
0000000000C2S0000422
882.00 17-AUG-2015
Delhi
110060
00001202420000006177
102.00 17-AUG-2015
Delhi
110062
0000IN30088814762895
174.00 17-AUG-2015
Delhi
110062
0000IN30105510010405
180.00 17-AUG-2015
Delhi
110062
0000IN30267932018403
15.00 17-AUG-2015
Delhi
110063
0000IN30302851798728
45.00 17-AUG-2015
Delhi
110063
0000IN30112716115700
42.00 17-AUG-2015
Delhi
110063
0000000000C2S0000278
882.00 17-AUG-2015
Delhi
110063
0000IN30267933071605
150.00 17-AUG-2015
BHAGWAN SINGH
JAI KANWAR JAIN
KEWAL KRISHAN GANDHI
ARUN KUMAR GUPTA
JATIN MALHOTRA
SHIV DAYAL GANDHI
SHRUTI KAMAL MANNAN
ANIL BEHL
RUCHIKA PAWA
SAHAB SINGH MISHRWAN
KAMLESH KHORWAL
RAM BHAGWAN SHARMA
SANGITA MITRA
VANDANA SHARMA
4 A/10, OLD RAJINDER NAGAR NEW
DELHI NEW DELHI
4B/47 OLD RAJINDER NAGAR NEW
B B GUPTA
DELHI
4A/10 OLD RAJENDER NAGAR NEW
JANAK MALHOTRA
DELHI
3/24 OLD RAJINDER NAGAR NEW DELHI
SH CHOTTU RAM
110060
E - 185, NEW RAJENDER NAGAR NEW
SHRI GC MANNAN
DELHI
99C SAINIK FARMS KHANPUR NEW
SHRI PREM KISHAN BEHL
DELHI
H-52/1, KH 602/604 VILLAGE NEB SARAI
K K PAWA
SAINIK FARMS NEW DELHI
549/1 DEVLI VILLAGE BANK CLY NEW
NA
DELHI
QUARTER NO 116 II POCKET 2
DIWAN CHAN RATAWAL
PASCHIM PURI NEW DELHI
LATE SHRI DULI CHAND
FLAT NO 247 PRAGATI APPTS.
SHARMA
PASCHIM VIHAR NEW DELHI
14 A NIVEDITA ENCLAVE A 6 PASCHIM
S L MITRA
VIHAR NEW DELHI
BG 7 HOUSE NO 88 GROUND FLOOR
PARTH SARTHI SHARMA
PASCHIM VIHAR NEW DELHI
First Name
Father/Husband First Name Address
VIJAY KUMAR MALHOTRA
LATE K R MALHOTRA
YASH PANDIT
LATE CHUNILAL PANDIT
K RAMESH
A R KRISHNASWAMY
BAKUL NATH
SH KAMLA NATH
DARSHAN LAL BANSAL
KRISHAN CHAND
DIYA WALIA
ASHOK WALIA
GANGA SHARAN SHARMA
MEGH NATH SHARMA
HARISH KUMAR JOSAN
LAT K N JOSAN
JAGDISH CHANDRA
KHANDURI
LATE SH J P KHANDURI
MANU SAREEN
SUKHDEV RAM SAREEN
POOJA SAREEN
DEVINDER MEHRA
SYED MOHAMMED QAISER
PERWEZ
SYED NAZIR HASSAN
APPALASWAMI NAIDU
KUMAR ARABOLU
NA
MARICHI SHANKAR
MATHUR
Dinesh Puri
VSMATHUR
J N Puri
N RAMAMOORTHY
R NARAYANASWAMY
SHOBHIT GUPTA
U K GUPTA
SUBIR MALIK
NA
ARJUN BHOWMIK
AMAL BHOWMIK
ITISH ARORA
GIAN CHAND
KALPANA B LABH
BIJAY KUMAR LABH
65, COTTAGE ENCLAVE POCKET- A 4
PASCHIM VIHAR DELHI
A 4/34 RITU APPARTMENTS PASCHIM
VIHAR New Delhi
EA/234 ,SFS FLATS HARI NAGAR NEW
DELHI
47- C FRIENDS COLONY EAST NEW
DELHI
B/94/2 EAST OF KAILSAH B/94/2 EAST
OF KAILSAH B/94/2 EAST OF KAILSAH
NEW DELHI
A 6 MAHARANI BAGH NEW DELHI
C 10 FIRST FLOOR AND SECOND
FLOOR EAST OF KAILASH NEW DELHI
460 , KAILASH TOWERS - 2 EAST OF
KAILASH NEW DELHI
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
D/9 1ST FLOOR KALANDI COLONY NEW
DELHI
D/9 1ST FLOOR KALINDI COLONY NEW
DELHI
201, TRIBHUVAN COMPLEX, 10TH
MILESTONE. MATHURA ROAD NEW
DELHI
SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI CAMA
PLACE NEW DELHI
A 8/1 M.S.FLATS SECTOR-13
R.K.PURAM NEW DELHI
C-5/F, DDA Flats, Munirka, New Delhi
230 MUNIRKA VIHAR BABA GANG NATH
MARG MINIRKA NEW DELHI
1, ANUPAM APARTMENT M B ROAD
OPP SAKET NEW DELHI
E 27 NEB VALLEY PO I G N O U SAINIK
FARMS NEW DELHI
8058 B XI VASANT KUNJ NEW DELHI
1124, SECTOR A POCKET B VASANT
KUNJ NEW DELHI
C/O BIJAY KUMAR LABH, SECTOR-D
POCKET - 8, FLAT NO. 8058 VASANT
KUNJ NEW DELHI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110063
0000IN30020610218983
120.00 17-AUG-2015
Delhi
110063
0000IN30156510022435
60.00 17-AUG-2015
Delhi
110064
0000000000C2K0000182
Delhi
110065
0000IN30231610046965
180.00 17-AUG-2015
Delhi
110065
0000IN30044110765188
42.00 17-AUG-2015
Delhi
110065
0000IN30010011285919
102.00 17-AUG-2015
Delhi
110065
0000IN30302854825197
36.00 17-AUG-2015
Delhi
110065
0000IN30231610011218
150.00 17-AUG-2015
Delhi
110065
0000000000C2J0000130
342.00 17-AUG-2015
Delhi
110065
0000IN30223610206236
174.00 17-AUG-2015
Delhi
110065
0000IN30223610205812
174.00 17-AUG-2015
Delhi
110065
00001202300000066103
30.00 17-AUG-2015
Delhi
110066
0000000000C2A0000105
318.00 17-AUG-2015
Delhi
110066
0000IN30112716003254
102.00 17-AUG-2015
Delhi
110067
0000IN30287120037293
60.00 17-AUG-2015
Delhi
110067
0000IN30290243094464
105.00 17-AUG-2015
Delhi
110068
0000IN30105510263932
78.00 17-AUG-2015
Delhi
110068
00001201860000130618
30.00 17-AUG-2015
Delhi
110070
0000IN30302851998586
15.00 17-AUG-2015
Delhi
110070
0000IN30048411748544
120.00 17-AUG-2015
Delhi
110070
00001203150000020262
45.00 17-AUG-2015
1,350.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANORANJAN RAM
NIRANJAN RAM
Delhi
110070
0000IN30302851787453
30.00 17-AUG-2015
PRITI JAIN
S K JAIN
Delhi
110070
0000IN30012610892256
72.00 17-AUG-2015
Vijaya Sharma
A K Sharma
Delhi
110070
0000IN30009510156339
42.00 17-AUG-2015
RAVINDRA NATH ROY
SHYAM RATHI ROY
Delhi
110074
0000IN30177411567943
30.00 17-AUG-2015
Ashok Kumar Dash
Bholanath Dash
Delhi
110075
0000IN30281410222825
60.00 17-AUG-2015
HASMUKH K PARMAR
KHEMCHANDBHAI D
PARMAR
Delhi
110075
0000IN30290242667500
90.00 17-AUG-2015
KIRAN JHA
PADMA KANT JHA
Delhi
110075
0000IN30302850678946
300.00 17-AUG-2015
NAVNEET DWARKA
CHOUHAN
DWARKA PRASAD
CHOUHAN
B 104 GAYATRI APARTMENTS PLOT NO
Delhi
9 SECTOR 9 DWARKA NEW DELHI
110075
0000IN30302850816033
18.00 17-AUG-2015
NORAT MAL AHEER
SHRI KALU RAM AHEER
E 602 SABKA GHAR SOCIETY SECTOR 6
Delhi
PLOT 23 DWARKA NEW DELHI
110075
0000IN30112716117138
72.00 17-AUG-2015
POOJA CHAUHAN
DEVI SINGH CHAUHAN
Delhi
110075
0000IN30267932300963
12.00 17-AUG-2015
PREETHA ANN ARAMBHAN
PREETHA ROMEO
ARAMBHAN
Delhi
110075
0000IN30021411202804
30.00 17-AUG-2015
RAJEEV KUMAR MISHRA
NAGESH MISHRA
Delhi
110075
0000IN30267932536689
42.00 17-AUG-2015
SANJAY GARG
K S GARG
Delhi
110075
0000IN30011810688670
42.00 17-AUG-2015
SANTOSH KUMAR
SHIV DAYAL KUMAR
Delhi
110075
0000IN30021411461207
21.00 17-AUG-2015
E 702 PHILIPS APARTMENT SECTOR 25
Delhi
DWARKA NEW DELHI
110075
0000IN30290240763618
30.00 17-AUG-2015
110075
0000IN30168820025798
30.00 17-AUG-2015
110075
0000IN30290241599656
156.00 17-AUG-2015
110075
0000IN30267934123303
21.00 17-AUG-2015
SATISH CHANDRASHEKHAR CHANDRASHEKHAR
HUNAGUND
HUNAGUND
SATYA PRAKASH PIPLANI
SHARAD KUMAR SAXENA
UTPAL BARUAH
FLAT NO 7064 VASANT KUNJ SECTOR
D7 NEW DELHI
D 4 4006 VASANT KUNJ OPP FORTIS
HOSPITAL DELHI
1380, Sector A, Pocket B, Vasant Kunj.
New Delhi
ADHYATMA SADHANA KENDRA
CHATTARPUR NEW DELHI
752 South Delhi Aptt Plot/8 Sector/4
Dwarka New Delhi,
234, DDA SFS FLATS SECTOR- 22,
POCKET-1 DWARKA NEW DELHI
573 RAMA APARTMENTS PLOT NO 2
SECTOR 11 DWARKA NEW DELHI
B-706 PLOT 11 PRABHA CGHS SECTOR
23 DWARKA NEW DELHI
F 218 HUM SUB CGHS LTD PLOT NO 14
SECTOR 4 DWARKA NEW DELHI
FLAT NO 118 SHRI BADRINATH CGHS
PLOT NO - 18 SECTOR - 4 DWARKA
NEW DELHI
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD
SECTOR 13 PLOT NO 6 DWARKA NEW
DELHI
F-103 MUNIRKA APT PLOT NO-011
SECTOR-9 DWARKA NEW DELHI
FLAT NO.21 ROHIT APPTT. PLOT-30,
Delhi
SECTOR-10 DWARKA NEW DELHI
C O DIVAKAR SAXENA C 44 AYUDH
BRIJ MOHAN LAL SAXENA VIHAR PLOT NO 3 SECTOR 13 DWARKA Delhi
NEW DELHI
B 2 SHAMAN APARTMENT PLOT NO 9
HEM BARUAH
Delhi
SECTOR 23 DWARKA NEW DELHI
RAM CHAND PIPLANI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIPIN MISHRA
RAJENDRA KUMAR
MISHRA
G SHETTAR
PINCode
Folio Number of
Securities
612 BANK VIHAR APARTMENTS PLOT
Delhi
NO 16 SECTOR 22 DWARKA NEW DELHI
110075
0000IN30302851118787
45.00 17-AUG-2015
V R SHETTAR
J 70 J POCKET SARITA VIHAR NEAR
APOLO HOSPITAL NEW DELHI
Delhi
110076
0000IN30290240267530
300.00 17-AUG-2015
Mahinder Kumar Dhingra
Jai Chand Dhingra
E 31 S/F Northern Side NDSE I New Delhi Delhi
110079
0000IN30281410456497
204.00 17-AUG-2015
YOGITA LAL
MANOHAR LAL
R 691 MANGOL PURI DELHI 110083
110083
0000000000C2Y0000024
252.00 17-AUG-2015
BHUVAN CHANDRA MISHRA
LATE NARAIN DUTT
MISHRA
110084
0000IN30011810493436
24.00 17-AUG-2015
SHAKUNTLA DEVI
RAMLAKHAN
4066 BLOCK B GALI NO 108 SANT
Delhi
NAGAR BURARI DELHI
A-1, BLOCK, H.NO-39/5, SANT NAGAR, (
Delhi
BURARI ), DELHI
110084
00001203500000191355
12.00 17-AUG-2015
T L BALI
DINA NATH BALI
Delhi
110084
0000IN30211310031784
12.00 17-AUG-2015
AMIT GOEL
AMIT GUPTA
BABU RAM GOEL
DHARAMVIR GUPTA
Delhi
Delhi
110085
110085
0000IN30039413933022
00001201090001136576
42.00 17-AUG-2015
12.00 17-AUG-2015
DEEPAK JAIN
SANT LAL JAIN
Delhi
110085
0000IN30302851743137
6.00 17-AUG-2015
HIMANSHU BANSAL
JAGDISH LAL GULATI
K P BANSAL
KASTURI LAL GULATI
Delhi
Delhi
110085
110085
0000IN30223610060792
0000IN30226910264473
6.00 17-AUG-2015
75.00 17-AUG-2015
KANTA CHAWLA
RAVI CHAND CHAWLA
Delhi
110085
0000IN30039414204447
42.00 17-AUG-2015
LEKH RAJ
MEENU JAIN
RAM NATH
SANJAY JAIN
Delhi
Delhi
110085
110085
00001201910100062993
0000IN30072410082748
30.00 17-AUG-2015
60.00 17-AUG-2015
NAND LAL BHATIA
CHIMAN LAL BHATIA
F-26/72 SECTOR 7 ROHINI DELHI
A-5/58 SEC-15 ROHINI NEW DELHI
202-203,POCKET A-2 SECTOR -8 ROHINI
DELHI
H 18/52 SECTOR 7 ROHINI DELHI
183 G 27, SECTOR 3, ROHINI, DELHI
A3/703 PRINTERS APARTMENTS SECTO
15 ROHINI DELHI
A-4/16 SECTOR-18 ROHINI DELHI
F-17/3 SECTOR-8 ROHINI DELHI
FLAT NO 155 & 156 AMBICA
APARTMENTS SECTOR 14 ROHINI
DELHI
F 3/61 SECTOR 16 ROHINI DELHI
Delhi
110085
0000IN30011810199701
42.00 17-AUG-2015
Delhi
110085
0000IN30011810076419
102.00 17-AUG-2015
F 3/61 SECTOR 16 ROHINI
Delhi
110085
00001202290000007137
102.00 17-AUG-2015
E5\98 SECTER16 ROHINI NEW DELHI
D 14/219 SECTOR 8 ROHINI DELHI
SECTOR 16, POCKET E4 PLOT NO.4,
ROHINI DELHI
PLOT NO-30, POCKET A/2, SECTOR-5,
ROHINI DELHI
13-B, SAMAY VIHAR APPT., PLOT NO.33,
SECTOR-13, ROHINI, DELHI
A-202 SAI BABA APPT ROHINI SECTOR
9 DELHI DELHI
Delhi
Delhi
110085
110085
0000IN30133019418460
0000IN30114310245482
180.00 17-AUG-2015
102.00 17-AUG-2015
Delhi
110085
0000IN30020610279487
42.00 17-AUG-2015
Delhi
110085
0000IN30096610022628
12.00 17-AUG-2015
Delhi
110085
00001201910800002661
102.00 17-AUG-2015
Delhi
110085
0000IN30021413217705
6.00 17-AUG-2015
OM PRAKASH BHARDWAJ
C P BHARDWAJ
CHNADER PAL
OM PRAKASH BHARDWAJ
BHARDWAJ
PAWAN DHAWAN
SH DDDHAWAN
POONAM MATTA
VIJAY KUMAR MATTA
LATE SURAJ BHAN
PRADEEP KUMAR SHARMA
SHARMA
PREETI JAIN
ASHOK KUMAR JAIN
PUNEET SUNEJA
RAM PRAKASH SUNEJA
RAHUL JAIN
INDER JAIN
E-35 GROUND FLOOR MAIN ROAD
HARDEV NAGAR VILL JHARODA DELHI
State
Delhi
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJ KUMAR SINGHAL
SH JAWAHAR LAL
Delhi
110085
0000IN30020610205448
102.00 17-AUG-2015
SANDEEP KUMAR BANSAL
SH MADHAV PARSAD
AGARWAL
Delhi
110085
0000IN30020610217214
12.00 17-AUG-2015
SARITA JAIN
JAI PRAKASH JAIN
Delhi
110085
0000IN30302851088394
18.00 17-AUG-2015
SHAMMI KAPOOR
SH T K KAPOOR
Delhi
110085
0000IN30020610750366
102.00 17-AUG-2015
SKSIROHI
SHSUK PAL SINGH
Delhi
110085
0000IN30168820080948
30.00 17-AUG-2015
SUMAN KOHLI
VIJAY KUMAR KOHLI
SANGAM APPARTMENTS FLAT NO 272
POCKET 24 SECTOR 24 ROHINI DELHI
Delhi
110085
0000IN30011810562072
30.00 17-AUG-2015
SUNNY PUSHYE
SWARAN LATA KHANNA
USHA JAIN
K C PUSHYE
SH K C KHANNA
DAULATRAM JAIN
C 1 /25 PRASHANT VIHAR DELHI
H-5/48, SECTOR-11 ROHINI DELHI
A 3/41 SECTOR 11 ROHINI DELHI
Delhi
Delhi
Delhi
110085
110085
110085
00001202990001316080
00001201911000018088
0000IN30302851743719
60.00 17-AUG-2015
60.00 17-AUG-2015
30.00 17-AUG-2015
VILAS BHAGWAT
NA
211 BLOCK-E SECTOR-18 ROHINI DELHI Delhi
110085
0000IN30039413584835
102.00 17-AUG-2015
VINAY KUMAR GARG
PIARA LAL
Delhi
110085
0000IN30072410097392
3.00 17-AUG-2015
VIVEK CHAUHAN
MR V K CHAUHAN
Delhi
110085
0000IN30051310803898
60.00 17-AUG-2015
MOHINDER KAUR
NA
Delhi
110086
0000IN30133017961308
102.00 17-AUG-2015
LALIT JAIN
KIMAT RAI JAIN
Delhi
110087
0000000000C2L0000129
36.00 17-AUG-2015
MANOJ SHARMA
Delhi
110087
0000IN30086110135789
45.00 17-AUG-2015
Delhi
110087
00001302340000152733
60.00 17-AUG-2015
SATISH KHANNA
VIKAS KUMAR VERMA
Sh Vishva Nath Sharma
MR KAMAL KISHORE
MALHOTRA
N C KHANNA
ATAM PRAKASH VERMA
D-13/28 SECTOR-8 ROHINI DELHI
C/O MR R S RANA HOUSE NO 128
BLOCK A POCKET 00 SECTOR 2 60 SQM
ROHINI NEW DELHI
PLOT NO. 92 POCKET NO. 1 SECTOR 22
ROHINI, DELHI
302 HIMLAND HOUSE KARAM PURA
NEW DELHI
GH- 12/115 Paschim Vihar New Delhi
M-330, II FLOOR, GHK,NGR, PASCHIM
VIHAR NEW DELHI
21 C / GH - 10 PASCHIM VIHAR DELHI
1102 GH 14 PASCHIM VIHAR DELHI
Delhi
Delhi
110087
110087
0000IN30072410081095
0000IN30302851608709
42.00 17-AUG-2015
6.00 17-AUG-2015
Aarti Duggal
K C Duggal
TP 110 Maurya Enclave Pitampura Delhi
Delhi
110088
0000IN30177410058029
42.00 17-AUG-2015
BHARAT BEHAL
HIMMAT RAI BEHAL
RAMESH KUMAR
CHAUHAN
SUBHASH CHAND
RUSTAGI
LD-110, PITAMPURA, DELHI
BLOCK BI 43 C SHALIMAR BAGH NEW
DELHI
LU-5 VAISHAKHA ENCLAVE PITAM
PURA NEW DELHI
Delhi
110088
0000IN30226911565091
30.00 17-AUG-2015
Delhi
110088
0000IN30047643263185
1,974.00 17-AUG-2015
Delhi
110088
00001201090001970068
102.00 17-AUG-2015
ISHWER CHANDER GUPTA
LATE DR GUPTA
QU-203 A PITAM PURA DELHI
Delhi
110088
0000IN30011810029377
72.00 17-AUG-2015
JAI HEALTHCARE LTD
NA
110088
0000IN30057210052744
1,500.00 17-AUG-2015
NEELAM YADAV
RAKESH YADAV
110088
0000IN30011810988018
45.00 17-AUG-2015
NIDHI MALHOTRA
DHIRAJ KUMAR
GARIMA RUSTAGI
A - 4 HOUSE NO- 213 - 214 SECTOR- 4,
ROHINI DELHI
D - 30, SUVIDHA APPARTMENT PLOT
NO - 25 SECTOR - 13 ROHINI, DELHI
H NO 201 PKTH/1 SEC 11 ROHINI NEW
DELHI
120 - F - 26 SECTOR - 7 ROHINI DELHI
363, DDA SFS FLAT PKT-10 SECTOR-II
(EXTN) ROHINI DELHI
GD-87, VISHAKHA ENCLAVE
Delhi
PITAMPURA DELHI DELHI
DP 197 MAURYA ENCLAVE PITAM PURA
Delhi
DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAM DULARI
SANG RAM DWIVEDI
KU-128 PITAM PURA DELHI
Delhi
110088
0000000000C2R0000012
300.00 17-AUG-2015
SACHIN BHATIA
KISHAN KR BHATIA
38B BLOCK BW SHALIMAR BAGH DELHI Delhi
110088
00001202990002438512
24.00 17-AUG-2015
SHREYASHI SHUKLA
ANIL KUMAR SHUKLA
Delhi
110088
0000IN30302852337340
33.00 17-AUG-2015
Delhi
110088
00001201640000005572
12.00 17-AUG-2015
Delhi
110088
0000IN30114310387513
102.00 17-AUG-2015
Delhi
110088
0000IN30011810498595
30.00 17-AUG-2015
Delhi
110088
0000IN30020610069325
30.00 17-AUG-2015
Delhi
110088
00001201640000018385
60.00 17-AUG-2015
Delhi
110089
0000IN30192630465534
78.00 17-AUG-2015
Delhi
110089
0000IN30302853618405
60.00 17-AUG-2015
A 2/503 GLAXO APPARTMENT MAYUR
Delhi
VIHAR PHASE I NEW DELHI NEW DELHI
110091
0000IN30045012146160
102.00 17-AUG-2015
110091
00001201320000880044
102.00 17-AUG-2015
110091
0000IN30011810509699
42.00 17-AUG-2015
110091
0000IN30133020063089
15.00 17-AUG-2015
110091
0000IN30167010105436
120.00 17-AUG-2015
110091
0000000000C2P0000122
42.00 17-AUG-2015
110091
0000IN30023912003837
102.00 17-AUG-2015
110091
0000IN30155720888982
42.00 17-AUG-2015
110091
0000IN30088814932149
72.00 17-AUG-2015
110092
0000IN30267933540653
9.00 17-AUG-2015
SHYAM SINGH CHAUHAN
SONIA KATHURIA
SUNIL GANDHI
VIDYA BHUGRA
VIJAY LAXMI
DALIP KUMAR RAJPOOT
SANCHI AGGARWAL
DA 273 SHALIMAR BAGH NEW DELHI
PKT. NU - 88 - C, DDA FLATS (NEAR
LATE SH K S CHAUHAN
DOUBLE WATER TANK) PITAMPURA
DELHI
S U 169 VISHAKA ENCLAVE PITAMPURA
SANJEEV KATHURIA
DELHI
VIR BHAN
KU 24 PITAM PURA DELHI
B/H-364 (POORVI) SHALIMAR BAGH
LATE SHRI THAKUR DASS
DELHI
MR PREM PAL
BS- 33B SHALIMAR BAGH DELHI
LATE OM PRAKASH
POCKET D 3/26 SECTOR 15 ROHINI
RAJPOOT
DELHI
MOHIT KUMAR
I-8/25 GROUND FLOOR SECTOR 16
AGGARWAL
ROHINI DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BIRAJ PATNAIK
S K PATNAIK
CHANDAN KUMAR
KUMAR
DEVESH KUMAR
HARISH CHAND
KUSUM RAJA
VK BUDHIRAJA
PANKAJ AGARWAL
SHRI M L AGARWAL
PRIYA PAUL
AKHIL PAUL
RAMESH NAMBIAR
KANNAN NAMBIAR
SEEMA SRIVASTAVA
SRI SALIL KUMAR
SSARATHI
RSESHADRI
ABHIJIT KUMAR SINGH
ARUN KUMAR SINGH
AMIT
OM PRAKASH
E-111 PREET VIHAR NEW DELHI
Delhi
110092
0000000000C2A0000250
84.00 17-AUG-2015
ANIL KUMAR BUDHOLIA
PREM NARAYAN
BUDHOLIA
B-22, STREET -1, RAM MARG
MANDAWAL, FAZALPUR DELHI
Delhi
110092
00001201700100036289
807.00 17-AUG-2015
226 A BLOCK A MAYUR VIHAR PHASE 2
Delhi
NEW DELHI
183 D POCKET A MAYUR VIHAR PHASE
Delhi
II DELHI
187B POCKET B MAYUR VIHARII DELHI
Delhi
C - 15, ACHARYA NIKETAN MAYUR
Delhi
VIHAR PHASE - I DELHI
95D POCKET F MAYUR VIHAR PHASE II
Delhi
DELHI
4 F POCKET 3 MAYUR VIHAR PHASE 1
Delhi
DELHI DELHI
C/O SALIL KUMAR 150-A (FIRST FLOOR)
Delhi
MAYUR VIHAR, PHASE-1 DELHI
FLAT NO.A 501 ANANDLOK GR. CO OP
HOUSING SOCIETY, PURVASHA MAYUR Delhi
VIHAR,PHASE I DELHI
X A 1 SAH VIKAS APARTMENT PLOT NO
Delhi
68 PATPARGUNJ NEW DELHI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ANITA GUPTA
PARVEEN GUPTA
Delhi
110092
0000IN30267933765423
42.00 17-AUG-2015
ANJANA NAGAR
VEERESH NAGAR
Delhi
110092
0000IN30011810732937
42.00 17-AUG-2015
DEVENDER CHANDRA
HIRA BALABH JOSHI
E 59 E BLOCK PREET VIHAR DELHI
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
3RD FLOOR SHOP PLOT NO -A.46,A
BLOCK PANDAV NAGAR NEW DELHI
Delhi
110092
00001204470001063191
30.00 17-AUG-2015
ETHENIC ELECTRONIC
NETWORKS PVT LTD
NA
4, LSC, SAVITA VIHAR, DELHI
Delhi
110092
0000IN30198310184522
864.00 17-AUG-2015
KAMLESH
DHIAN SINGH KHATTA
Delhi
110092
0000IN30011810047677
60.00 17-AUG-2015
KANWAL BAJAJ
PARDEEP NARAIN
Delhi
110092
0000000000C2K0000104
144.00 17-AUG-2015
KRITI KHANNA
GOPAL KHANNA
Delhi
110092
0000IN30021412612346
15.00 17-AUG-2015
MAHESH DUTT KAUSHIK
RAMCHANDRA SHARMA
S/O SH R C SHARMA H NO. A-62 NEAR
GURUDWARA OPP MAIN MOTHER
DAIRY PLANT, PANDAV NAGAR DELHI
Delhi
110092
0000IN30088814218604
60.00 17-AUG-2015
MANJU GUPTA
SHRI MAN MOHAN GUPTA
C 103 PANDAV NAGAR NEAR MOTHER
DAIRY DELHI
Delhi
110092
0000IN30112716328517
72.00 17-AUG-2015
MEERA DAVI SHARMA
RADHEY SHYAM SHARMA N - 52 LAXMI NAGAR DELHI
Delhi
110092
0000IN30020610466930
42.00 17-AUG-2015
MOHIT VERMA
NARAIN SINGH VERMA
C-4, MANDAVALI NEAR I.P.EXTN DELHI
Delhi
110092
0000IN30290241566284
60.00 17-AUG-2015
MRS URMILA GARG
LATE SRI JP GUPTA
BLOCK S , HOUSE NO 179 C PANDAV
NAGAR OPP- MOTHER DAIRY DELHI
Delhi
110092
0000IN30133017702713
42.00 17-AUG-2015
PUSHP LATA GAUTAM
JAI PRAKASH
Delhi
110092
0000IN30105510519048
30.00 17-AUG-2015
Delhi
110092
0000IN30021410805750
2,688.00 17-AUG-2015
Delhi
110092
00001204470002854430
33.00 17-AUG-2015
Delhi
110092
0000IN30020610482265
102.00 17-AUG-2015
Delhi
110092
0000IN30112716167253
102.00 17-AUG-2015
Delhi
110092
0000IN30009510372894
42.00 17-AUG-2015
Delhi
Delhi
110092
110093
00001202990004691871
00001302590000077500
3.00 17-AUG-2015
72.00 17-AUG-2015
Delhi
110093
0000IN30051315067072
60.00 17-AUG-2015
Delhi
110093
0000IN30020610158779
60.00 17-AUG-2015
RAVINDRA S PADIYAR
RITU SALUJA
SATISH CHANDRA
SHAHANA MASOOD
Shyam Sundar
VINOD NARANG
RAJVEER SINGH
SARVESH KUMAR
SATYA BHUSHAN
D--49 GHARONDA APARTMENTS
SARESHTA VIHAR NEW DELHI
TRILOK ADARSH CO-OP SOC FLAT NO
90 NEAR MADHU VIHAN PATPAD GANJ
NEW DELHI
F 503 MAYUR DHWAJ APTT 60 I P EXT.
DELHI DELHI
151 ANKUR APARTMENTS I P EXTN.
NEW DELHI
S-5 VIVEK APARTMENTS SHRESHTA
S N PADIYAR
VIHAR NEW DELHI
99 VIGYAN VIHAR NEW DELHI NEW
ASHOK MEHRA
DELHI
SH KRIPAL SINGH
N 1 LAXMI NAGAR DELHI
HOUSE NO 205 LANE NO 6 J
MASOOD AKHTAR ABBASI
EXTENSION LAXMI NAGAR DELHI
84 85, Guru Ramdas Nagar, Laxmi Nagar,
Sidhu R
New Delhi
S P NARANG
G 269 PREET VIHAR DELHI
K R SINGH
21 D, BANK COLONY MANDOLI DELHI
1120 JANTA FLATS GTB ENCLAVE
RAMPAL SINGH
NAND NAGRI DELHI
B - 307 MANDOLI ROAD ASHOK NAGAR
LATE SH C B SHARMA
DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SIYA RAM
SURESH CHAND KANOJIA
BHAU LAL
D C KANOJIA
Delhi
Delhi
110093
110093
0000IN30155721275449
00001302590000077232
102.00 17-AUG-2015
42.00 17-AUG-2015
Delhi
110093
0000IN30088813861531
72.00 17-AUG-2015
Delhi
110094
00001201910100041276
42.00 17-AUG-2015
Delhi
110094
0000IN30039414430469
150.00 17-AUG-2015
Delhi
110094
0000IN30021410705111
51.00 17-AUG-2015
Delhi
110094
0000IN30061010776374
42.00 17-AUG-2015
Delhi
110095
0000IN30211310011386
102.00 17-AUG-2015
Delhi
110096
0000IN30088813555949
102.00 17-AUG-2015
Delhi
110096
0000IN30282210063722
24.00 17-AUG-2015
Delhi
110096
0000IN30155721128495
42.00 17-AUG-2015
Delhi
110096
0000IN30223610209123
102.00 17-AUG-2015
Delhi
110096
0000000000C2K0000114
Delhi
110096
0000IN30039413605309
60.00 17-AUG-2015
Delhi
110096
0000IN30048410792702
90.00 17-AUG-2015
C 22 LEIAH APARTMENT VASUNDHARA
Delhi
ENCLAVE DELHI DELHI DELHI INDIA
110096
0000IN30051313386999
3.00 17-AUG-2015
Delhi
110096
00001201090001679224
30.00 17-AUG-2015
Delhi
110096
0000IN30021413910448
3,825.00 17-AUG-2015
Delhi
110096
0000IN30282210058202
120.00 17-AUG-2015
Delhi
110096
00001203350300050325
30.00 17-AUG-2015
Delhi
110096
0000IN30048410670029
15.00 17-AUG-2015
Delhi
110096
0000IN30114310318867
522.00 17-AUG-2015
VINAY KUMAR BHARADWAJ NA
PONAM SHARMA
ANURAG SHARMA
RAMPAL
LATE KESHORAM
SAROJ JAIN
N K JAIN
TRILOK SINGH RAWAT
THAGWA SINGH
HARI MOHAN GUPTA
PRGUPTA
ANURADHA L SALGAT
NA
DINESH CHANDER
SHGOPAL DUTT GAUR
GEETIKA AGRAWAL
RUPESH AGRAWAL
GURUDATTA
BEGURNADIGER
MOHAN RAOBEGUR
NADIGER
KAUSHALYA RAMDAS
B S RAMDAS
MAYANK SHEKHAR SINGH
GURU SINGH GOVIND
RAMASHRAY SINGH
LATE SHRI R K SINGH
RAVI CHOPRA
VINOD KUMAR CHOPRA
S RAMA KRISHNAN
R SUNDERAM
SAMEER AGARWAL
SANTOSH MAHANTY
SURESH CHANDRA
AGARWAL
SH SARAT CHANDRA
MAHANTY
SHILPA VOHRA
SHRI DEEPAK VOHRA
SHIVENDRA GOPAL
MATHUR
VISHNU GOPAL MATHUR
SUNIL KUMAR SINGH
NAGENDRA SINGH
A-2/217, NAND NAGRI DELHI
122, BANK COLONY MANDOLI DELHI
A 43 ASHOK NAGAR MANDOLI ROAD
DELHI DELHI
201,BHAGIRATHI APPT. SECTOR-9
ROHINI
D-60 STREET NO-6 PANCHAL VIHAR
OPP-DEEP SCHOOL EAST KARWAL
NAGAR DELHI
H- 2 WEST JYOTI NAGAR SHAHADARA
NEW DELHI
L 140 SADAJ PUR EXTN PUSTA ARYA
DELHI
D-139, VIVEK VIHAR DELHI
A 13 SOOCHANA APARTMENT
VASUNDHARA ENCLAVE DELHI DELHI
A-793 G.D FARM GHAROLI DELHI
H.NO-1157 B BLOCK G D COLONY
MAYUR VIHAR-3 DELHI
233 ABHINAV APARTMENTS
VASUNDHARA ENCLAVE DELHI
D 704 NAGARJUNA APTS MAYUR VIHAR
PHASE I NEW DELHI
FLAT NO-8A POCKET-A SFS FLATS
MAYUR VIHAR PHASE-3 NEW DELHI
DH-301 ABHIMANYU APARTMENTS 65
VASUNDHARA ENCLAVE DELHI
50-D, POCKET-I MIG FLATS MAYUR
VIHAR PHASE-III DELHI
B 101 ASHIANA APPARTMENT MAYUR
VIHAR I DELHI DELHI
C/O TATA MOTORS LTD. 1 GAZIPUR
PATPARGANJ DELHI
B-II/302 SATYAM APARTMENTS
VASUNDHRA ENCLAVE DELHI
21/802 EASTEND APPARTMENTS
MAYUR VIHAR PHASE I EXTN DELHI
CM 306 AVIMANYU APTS VASUNDHRA
ENCLAVE MAYUR VIHAR DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
VIVEK GUPTA
T C GUPTA
YASHWANT KUMAR
RAM SUMER SINGH
ALA RAVALIYA
KANABHAI B RAVALIYA
ARTI GUPTA
HARSH GUPTA
DINESH KUMAR MITTAL
CHANDRA PRAKASH
MITTAL
GAYATRI JAGDISH LAL
SH JAGDISH LAL
GEORGE JOSEPH
PMJOSEPH
HANMANT B YADAV
NA
HARIS NARUVIL
MAMMOO NARUVIL
INDU KAUSHIK
SHIV SHANKAR
J B BANSAL
R C BANSAL
K ANIL KUMAR
K APPA RAO
KALYANDAS KHILANDAS
KAMINI SINGH
KHILANDAS DHALOOMAL
SAWLANI
S K SINGH
C - 303 , NAGARJUNA APPARTMENTS
CHILLA REGULATOR MAYUR VIHAR
DELHI
CM 306 ABHIMANYU APARTMENTS
VASUNDHRA ENCLAVE MAYUR VIHAR I
NEW DELHI
F-6 NANDKISHOR APPT 80 FEET ROAD
MEHUL NAGAR JAMNAGAR
117/3 SANJAY NAGAR JAMMU TAWI J
AND K
45 PRAN PURI COLONY BABA LAL
DASS ROAD SAHARANPUR
344 COY ASC (SUPPLY TYPE B) C/O
56 APO C/O 56 APO
SUN MARINE SHIPPING P O BOX 25890
DUBAI-UAE
KISAN APT 3RD FLOOR R NO 301
KARWALA NAGAR THANE WEST
PO.BOX NO.15803 DUBAI-U.A.E
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
HOUSE NO 1760 5 JYOTI NAGAR
BEHIND NEELAM CINEMA
KURUKSHETRA
253 KRISHNA PRIYA 15TH MAIN NEAR
MLE SCHOOL NAGENDRA BLOCK
BANGALORE
P O BOX 45808 DUBAI UAE
A 254 VIKAS NAGAR KANPUR
C/O JOTUN U A E LTD POST BOX NO
KANAKOMONY SUSEELAN N SUSEELAN
3671 DUBAI U A E
M S MONTGOMERY WATSON, P B NO
KARKAL JAGADISH SHETTY K GANAPA SHETTY
3020, DUBAI, UAE,
BANK OF INDIA PB NO 411 SRIDEVI
KOMARAVOLU VENKATA
PARASURAMUDU
COMPLEX 2ND FL DUNGAIAH ST J D
RAMAIAH
HOSPITAL ROAD VIJAYAWADA
SHOP NO 8 GANESH NIKETAN JUHU
MAHESH O KIMTANI
O P KIMTANI
VILLAGE SECTOR 11 VASHI NAVI
MUMBAI MAHARASHTRA
LATE LAL MOHAN
C 121 DLF PHASE II BELVERDRE
MANORANJAN MOHAPATRA
MOHAPATRA
TOWER GURGAON
SAUDI IRON AND STEEL CO HADEED
MOHAMMAD JAMIL AKHTAR MOHAMMAD ZAFIRUDDIN
JUBAIL INDUSTRAIL AREA KSA,10053
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110096
0000IN30120910102979
102.00 17-AUG-2015
Delhi
110096
0000IN30114310388670
102.00 17-AUG-2015
Maharashtra
111111
0000IN30039413864700
120.00 17-AUG-2015
Maharashtra
111111
0000IN30133018760928
102.00 17-AUG-2015
Maharashtra
111111
0000IN30267930980745
90.00 17-AUG-2015
Maharashtra
111111
0000IN30133018614059
360.00 17-AUG-2015
Maharashtra
111111
0000IN30037810157738
42.00 17-AUG-2015
Maharashtra
111111
0000IN30133018499601
42.00 17-AUG-2015
Maharashtra
111111
0000IN30037810156201
234.00 17-AUG-2015
Maharashtra
111111
0000IN30018312782784
27.00 17-AUG-2015
Maharashtra
111111
0000IN30267930263834
102.00 17-AUG-2015
Maharashtra
111111
0000IN30061010973570
42.00 17-AUG-2015
Maharashtra
111111
0000IN30014210508310
108.00 17-AUG-2015
Maharashtra
111111
0000IN30267930147656
60.00 17-AUG-2015
Maharashtra
111111
0000IN30147710031872
102.00 17-AUG-2015
Maharashtra
111111
0000IN30112716246822
102.00 17-AUG-2015
Maharashtra
111111
0000IN30018313193857
102.00 17-AUG-2015
Maharashtra
111111
0000IN30302850464792
6.00 17-AUG-2015
Maharashtra
111111
0000IN30088814350907
108.00 17-AUG-2015
Maharashtra
111111
0000IN30302850435394
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MOHAN DAS KALYANDAS
KALYANDAS
P O BOX 45808 DUBAI
Maharashtra
111111
0000IN30014210509349
108.00 17-AUG-2015
N RAMESH
N JANARDHAN
HNO 1 179 OPP VYSYA BANK GHANPUR Maharashtra
111111
0000IN30018313571137
102.00 17-AUG-2015
NAMOJU JANARDHAN
HANUMAIAH
Maharashtra
111111
0000IN30018313169129
42.00 17-AUG-2015
NARENDRA MEHTA
NA
Maharashtra
111111
0000IN30088813417735
9.00 17-AUG-2015
NEELAM KUMARI SINGH
MAJOR K R SINGH
Maharashtra
111111
0000IN30039414370258
42.00 17-AUG-2015
Maharashtra
111111
0000IN30018313479964
72.00 17-AUG-2015
Maharashtra
111111
0000IN30133018008143
102.00 17-AUG-2015
Maharashtra
111111
0000IN30018313479955
72.00 17-AUG-2015
Maharashtra
111111
0000IN30048410792956
42.00 17-AUG-2015
Maharashtra
111111
0000IN30133018015290
30.00 17-AUG-2015
Maharashtra
111111
0000IN30133018115109
102.00 17-AUG-2015
Maharashtra
111111
0000IN30133018789905
42.00 17-AUG-2015
Maharashtra
111111
0000IN30226911039609
30.00 17-AUG-2015
PADALA VENKATA KRISHNA
GADDE PREM KUMAR
BHARATHI
POONAM NEMMI
SORAN LAL
PREMKUMAR GADDE
GRB FRANKLIN
RAAJAVI RAJESH SHAH
RAJESH P SHAH
RADHEY SHYAM TIWARI
KALAP NATH TIWARI
RAKESH KUMAR VERMA
SH HAR PRASAD VERMA
RANDEEP SINGH CHOUHAN SH BABU SINGH
HNO 11 25 366 KOTHAWADA
WARANGAL
C/O SHRI LAXMAN RAJ NAHTA
SARDARPURA 9TH C ROAD JODHPUUR
RAJASTHAN JODHPUR
W/O LT COL K R SINGH 50 FD WKSP
C/O 56APO
2 42 9 GREENVILLA I L TD ROAD ALCOT
GARDENS RAJAHMUNDRY
415 BHAGWAT PURA MEERUT CITY
2 42 9 GREENVILLA ILTD ROAD ALCOT
GARDENS RAJAHMUNDRY
A-203 AMAR JYOT APARTMENT HALAR
ROAD JAKAT NAKA VALSAD
1247/1 NEHRU NAGAR DARIYAPUR
SULTANPUR
1 HARI LOK COLONY CIVIL LINES
SAKET ROAD MEERUT
156 E VILL SAMBHLI KARNAL KARNAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANJAY KUMAR
BHOLA PRASAD
SHASHI JAIN
J P JAIN
BLOCK-B, QTR NO.2/4, D.A.D.COLONY,
NEAR SPRINGFIELD RANIKHET
UTTARAKHAND
R 1 61 RAJ NAGAR GHAZIABAD
Maharashtra
111111
0000IN30018312280345
102.00 17-AUG-2015
SIMRANDEEP BHULLAR
KASHMIR SINGH
SAMA DUBAI P O BOX 72527 DUBAI UAE Maharashtra
111111
0000IN30051316632145
225.00 17-AUG-2015
Maharashtra
111111
0000IN30267930038669
102.00 17-AUG-2015
Maharashtra
111111
0000IN30267931015128
27.00 17-AUG-2015
Maharashtra
111111
0000IN30112716336874
102.00 17-AUG-2015
Maharashtra
111111
0000IN30290241783873
309.00 17-AUG-2015
Maharashtra
111111
0000IN30018311526104
6.00 17-AUG-2015
111111
00001202420100066379
90.00 17-AUG-2015
120001
0000IN30234910018503
42.00 17-AUG-2015
121001
00001204470000313001
63.00 17-AUG-2015
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW DELHI
SOPHY RAPHAEL
RAPHAEL RAPHAEL
C/O MAJ R RAPHAEL C/O 56 APO
SQN LDR JITENDRA KUMAR SHRI MANOHAR LAL
375/2 OFFICERS' QRS AIR FORCE
CHANDNA
CHANDNA
STATION RAJKORI NEW DELHI
I G, 378, SOUTH CIVIL LINES JABALPUR
TUHIN SINGH
VIJAY KUMAR SINGH
MADHYPRADESH INDIA
SHOP NO.10 JATAL ROAD NEAR PNB
VIVEK KUMAR KHURANA
ISH KUMAR KHURANA
BANK PANIPAT
MAIN BAZAR RECKONG PEO DISTTGURDIAL SINGH
GURCHARAN SINGH
KINNAUR KINNAUR
SEEMA HANDOO
Ravinder Kharoo
H 18 South City II Gurgaon Haryana
208,PARWANA APPTS,SECTOR-21D,
ANITA RAWAT
RAJENDRA SINGH RAWAT NEAR BADKAL CHOCK FARIDABAD
FARIDABAD
SONAGIRI SURESH BABU
S CHINA VENKATAIAH
Himachal
Pradesh
Maharashtra
Haryana
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHEER SINGH CHOUDHARY LATE SHRI H P SINGH
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
Haryana
121001
0000IN30155720343931
126.00 17-AUG-2015
KANWARLALIT MOHAN JAIN GYAN PRAKASH
H NO 273 SECTOR 29 FARIDABAD
Haryana
121001
00001202990003835715
12.00 17-AUG-2015
M R SHARMA
CHANDER HAS
C/O B K HOSPITAL FARIDABAD
HARYANA
Haryana
121001
0000IN30020610428303
150.00 17-AUG-2015
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD Haryana
121002
0000IN30047643262147
1,680.00 17-AUG-2015
AMIT SUNEJA
Mulkh Raj Sumeja
7/125 Sheikhwara Faridabad Old Haryana
Haryana
121002
0000IN30234910147634
75.00 17-AUG-2015
MUDIT KUMAR GUPTA
ANAND KUMAR GUPTA
BLOCK 8/5 SECOND FLOOR SPRING
FIELD COLONY FARIDABAD
Haryana
121003
0000IN30290243075064
24.00 17-AUG-2015
PARAG DIXIT
SH VISHNU DIXIT
VILLA A-10, GREEN VALLEY, SECTOR41-42, FARIDABAD, HARYANA
Haryana
121003
0000IN30021411214634
15.00 17-AUG-2015
213 SUNRISE APARTMENT GH 7
SECTOR 45 FARIDABAD HARYANA
Haryana
121003
0000IN30302851868815
6.00 17-AUG-2015
H-NO- 921/16 FARIDABAD
Haryana
121003
0000IN30021412305555
18.00 17-AUG-2015
Haryana
121003
0000IN30267930248923
102.00 17-AUG-2015
Haryana
121003
0000IN30114310386379
102.00 17-AUG-2015
Haryana
121003
00001201910100834424
75.00 17-AUG-2015
Haryana
121004
0000IN30105510363446
45.00 17-AUG-2015
Haryana
121004
0000IN30114310085892
42.00 17-AUG-2015
Haryana
121004
0000IN30020610439447
60.00 17-AUG-2015
Haryana
121004
0000IN30078110071468
120.00 17-AUG-2015
121004
0000IN30021410809955
12.00 17-AUG-2015
121006
0000IN30088813648891
3.00 17-AUG-2015
RAJNISH KUMAR GUNJAN
RAMITA SACHDEV
LALRAMESHWAR NATH
PANDEY
MAHINDER PRATAP
ARORA
SUJATA KHANNA
KAMAL KHANNA
TRILOK SHARMA
H L SHARMA
VIRENDRA KUMAR DIXIT
BHOOP SINGH SHARMA
ASEEM BHATT
BBHATT
DINESH KUMAR GOEL
SUGAN CHAND GOEL
MADAN SINGH RAUTELA
B S RAUTELA
RANJIT SINGH
SH RATTI RAM
VARSHA AGGARWAL
DESHRAJ AGGARWAL
163 GROUND FLOOR REAR PORTION
ASHOKA ENCLAVE PART I SEC 34
FARIDABAD HARYANA
553 G F KANISHKA RESIDENCY
ASHOKA ENCLAVE III FARIDABAD
HARYANA
HOUSE NO 182 FIRST FLOOR SECTOR31 FARIDABAD
H,NO.210 SECTOR-55 FARIDABAD
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK BALLABGARH
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
H. NO-1 TYPE- 6 HVPNL COLONY,
SECTOR-3 BALLABGARH, FARIDABAD
ASHOK KUMAR
KHANDELWAL
H NO 382 WARD NO 4 BRAHMAN WARA
Haryana
NEAR GUPTA HOTEL BALLABGARH
FARIDABAD
HOUSE NO 128 SECTOR-11E
BIHARI LAL KHANDELWAL
Haryana
FARIDABAD HARYANA
GOPAL NEWAR
SUSHIL KUMAR NEWAR
572 SECTOR- 8 FARIDABAD HARYANA
Haryana
121006
0000IN30226911077671
3.00 17-AUG-2015
RAJESH KUMAR
YOGINDER PAL ARYA
C/O M/S VIJAY KUMAR NARENDER
KUMAR GANDHI CHOWK HODAL DISTT Haryana
FARIDABAD HARYANA
121006
0000IN30011810138930
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
RAKESH KUMAR
YOGINDER PAL
MOHIT BAJAJ
JOGINDER PAUL BAJAJ
GITA ZUTSHI
NAMRATA RAINA
RAVI SHEKHAR KHOSLA
SANDEEP SHARMA
State
PINCode
Folio Number of
Securities
Haryana
121006
0000IN30011810138921
60.00 17-AUG-2015
Haryana
121007
0000IN30223610167977
60.00 17-AUG-2015
SUBHAN KRISHAN ZUTSHI H.NO. - 88 SECTOR - 29 FARIDABAD
Haryana
121008
0000IN30070810048194
60.00 17-AUG-2015
ASHOK KUMAR KAUSHAL H.NO-926 SECTOR -29 FARIDABAD
Haryana
121008
00001201060001379355
30.00 17-AUG-2015
Haryana
121008
0000IN30020610395764
102.00 17-AUG-2015
Haryana
121008
0000IN30021412803780
315.00 17-AUG-2015
C/O M/S FAKIR CHAND YOGINDER PAL
PURANI ANAZ MANDI HODAL DISTT
FARIDABAD HARYANA
H NO 557 SECTOR 16/A FARIDABAD
A - 7 JADUNATH ENCLAVE ARMY
LATE MADAN LAL KHOSLA COLONY, SECTOR - 29 FARIDABAD,
HARYANA
H NO 271 SECTOR 29 FARIDABAD
B K SHARMA
FARIDABAD HARYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SEEMA DHAWAN
RAM KRISHNA
CHOWDHRY
B 13 AWHO COMPLEX, FARIDABAD,
Haryana
JADUNATH ENCLAVE, SEC 29 HARYANA
121008
0000IN30226910363873
75.00 17-AUG-2015
JAGDISH PRASAD
POTHI RAM
H NO 203 BLOCK B 6 SECTOR 41 NHPC
Haryana
COLONY FARIDABAD HARYANA
121010
0000IN30290242064350
18.00 17-AUG-2015
KAPIL SINGLA
NARENDER KUMAR
DA 347 DHARAM NAGAR PALWAL
Haryana
121102
00001304140003848936
12.00 17-AUG-2015
AJAY KUMAR ARORA
SWAMI SARAN ARORA
MD 36 ELDECO MANSIONZ SOHNA
ROAD OPP OMAXE PLAZA GURGAON
Haryana
122001
00001202290000150564
42.00 17-AUG-2015
AMIT RUNTHLA
HOLTEC CONSULTING PVT LTD
KRISHAN BIHARI SHARMA HOLTEC CENTRE A BLOCK SUSHANT
LOK B/H D T MALL GURGAON
Haryana
122001
0000IN30302851873978
3.00 17-AUG-2015
AMITA GUPTA
SURENDRA KUMAR
GUPTA
Haryana
122001
0000IN30018312353685
102.00 17-AUG-2015
ARUN KRISHNAN
KUTTIKRISHNAN M T
Haryana
122001
0000IN30060110267355
60.00 17-AUG-2015
ARUN SHADILAL BHATIA
SHADILAL BHATIA
Haryana
122001
0000IN30051312496057
15.00 17-AUG-2015
ASHA RANI
NA
Haryana
122001
0000IN30155721157283
102.00 17-AUG-2015
ASHUTOSH TIWARY
B TIWARY
Haryana
122001
0000IN30051312513228
51.00 17-AUG-2015
H NO 466 SEC 40 GURGAON HARYANA
Haryana
122001
0000IN30051315167846
9.00 17-AUG-2015
K 3/4 DLF PHASE II GURGAON
Haryana
122001
00001202990001559456
60.00 17-AUG-2015
32 FRIST FLOOR BLOCK A1 UNITECH
Haryana
SOUTH CITY II SOHNA ROAD GURGAON
122001
0000IN30290243246326
87.00 17-AUG-2015
GANESH SADAPHAL
GAURI SETIA
BHAGWAT HARIBHAU
SADAPHAL
NA
KAILASH CHANDRA VERMA GIRISH VERMA
APARTMENT NO 1204 TOWER NO 5
MALIBU TOWNE SOHNA ROAD
GURGAON HARYANA
H NO 1238, FIRST FLOOR SECTOR 31
NEAR AJANTA PUBLIC SCHOOL
GURGAON, HARYANA
A/290 SOUTH CITY PHASE 1 GURGAON
HARYANA
835, SECTOR-17 GURGAON
D 206 RAIL VIHAR SECTOR 15
GURGAON HARYANA
First Name
Father/Husband First Name Address
KRISHNA KUMAR
AGNIHOTRI
J P AGNIHOTRI
KUSUM GOYAL
MADHURI SAXENA
SH CHANDER MOHAN
GOYAL
RAMESH CHANDRA
SAXENA
MAHENDER SHARMA
KEHAR SINGH
MANAS RANJAN BEHERA
DEBARAJ BEHERA
MANOJ KATARIA
BHOOP SINGH KATARIA
MRIDU HARI LATH
SHIV HARI LATH
PRABHAT KUMAR
SANJHI RAM
PRAVATI DE
PRAFULLA KUMAR ROY
RAMESH SANDUJA
SH P L SANDUJA
RASHMI NIGAM
MANISH NIGAM
RAVI RANJAN SINHA
RAGHO PRASAD SINHA
RAVINDER MADAN
SH NARINDER MADAN
ROOPALI SRIVASTAVA
CHRISTOPHER DANIEL
SAMIR PAL CHUGH
SATPAL CHUGH
SANJAY BHANOT
VIDYA SAGAR BHANOT
SANJEEV KUMAR YADEV
NARESH KUMAR YADEV
KRISHAN SWROOP
PARASHAR
BHABANI SHANKAR
BANERJEE
SANJEEV PARASHAR
SMARAJIT BANERJEE
SONICA CHHABRA
ASHOK KUMAR VERMA
B-009, PARSHWANATH GREEN VILLE
SECTOR - 49, SOHNA ROAD GURGOAN
HARYANA
HOUSE NO - 171 SECTOR - 7 URBAN
ESTATE GURGAON, HARYANA
H. NO.-285 SECTOR-4 GROUND FLOOR
GURGAON
HOUSE NO 1505 JAL VIHAR JHARSA
GURGAON HARYANA
HOUSE NO 1084 SECTOR 17/B
GURGAON
1136/29 KRISHNA COLONY GURGAON
E 501 RAIL VIHAR SECTOR 15 PART II
GURGAON
C 1222 SUSHANT LOK PHASE 1
GURGAON
D1/15 FIRST FLOOR SOUTH CITY 2
SOHNA ROAD UNITECH NEAR MALIBU
TOWN GURGAON
H.N0. 319/9 SHIVPURI NEAR RAMLILA
GROUND GURGAON (HARYANA)
J 170 SECTOR 51 FIRST FLOOR
MAYFIELD GARDEN GURGAON
HARYANA
FLEXTRONICS SOFTWARE SYSTEM
THE PRESIDENCY TOWER A 351-2
SECTOR 14 M G ROAD GURGAON
HARYANA
208A-1 NEW COLONY GURGAON
HARYANA
PLANET SPORTS PVT LTD 2ND FLOOR
GATEWAY TOWER NATIONAL
HIGHWAY 8 GURGAON
C 1 322 PALAM VIHAR GURGAON
GURGAON HARYANA
H NO 1449 SECTOR 15 PART II
GURGAON HARYANA
Vill Sarhaul Sec 18 Gurgaon Haryana
307 BHAGWATI SADAN OLD DELHI
ROAD GURGOAN HARYANA
H NO CW3FF MALIBU TOWN VILL TIKRI
GURGAON
SECTOR 17-B, 935-A GURGAON
HARYANA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
122001
0000IN30096610170107
60.00 17-AUG-2015
Haryana
122001
0000IN30020610379027
27.00 17-AUG-2015
Haryana
122001
0000IN30155721872399
600.00 17-AUG-2015
Haryana
122001
0000IN30021411883324
18.00 17-AUG-2015
Haryana
122001
0000IN30223610130352
180.00 17-AUG-2015
Haryana
122001
00001202990004859134
102.00 17-AUG-2015
Haryana
122001
0000IN30177412274886
21.00 17-AUG-2015
Haryana
122001
0000IN30290243160953
60.00 17-AUG-2015
Haryana
122001
0000IN30021410699182
60.00 17-AUG-2015
Haryana
122001
0000IN30195910024809
60.00 17-AUG-2015
Haryana
122001
0000IN30267931644203
60.00 17-AUG-2015
Haryana
122001
0000IN30021412934481
30.00 17-AUG-2015
Haryana
122001
0000IN30020610839030
9.00 17-AUG-2015
Haryana
122001
0000IN30045011959015
204.00 17-AUG-2015
Haryana
122001
0000IN30021412257116
300.00 17-AUG-2015
Haryana
122001
0000IN30021411794205
3,450.00 17-AUG-2015
Haryana
122001
0000IN30223611293203
63.00 17-AUG-2015
Haryana
122001
0000IN30051312506842
225.00 17-AUG-2015
Haryana
122001
0000IN30133018830451
102.00 17-AUG-2015
Haryana
122001
0000IN30021412570403
156.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUDHIR KUMAR
GIAN PRAKASH
SUNIL KUMAR
SH SURAJ BHAN
SURINDER KAUSHAL
OM PARKASH KAUSHAL
Sudesh Gera
ML Gera
YOGESH KUMAR
KHANDUJA
NAVNEET LAL KHANDUJA
ZAHEERUDDIN AHMED
AHMED CHAND
ADNAN KHAN
EHSAN ULLAH KHAN
AKHOURI PARAG SINHA
A R N P SINHA
AKSHAR FOUNDATION
NA
HARENDRA KISHORE
SINGH
SANTOSH KUMAR
SHARMA
AMRIT KIRAN SINGH
ASHWINI KUMAR SHARMA
647 SECTOR 22 URBAN ESTATE
GURAGAON HARYANA
HOUSE NO. 729 SECTOR - 7 EXTN.
GURGAON (HARYANA)
H NO 1488 FIRST FLOOR SECTOR 7
EXTN GURGAON HARYANA
H.No.-507, Ward No. 27, Gali No.7, Madan
Puri, Gurgaon
490/1 MAHAVIR PURA NEW RAILWAY
ROAD GURGAON-HARYANA
H NO 1336 FIRST FLOOR SECTOR 15
PART 2 GURGAON HARYANA
D 6/30 FF DLF EXCLUSIVE FLOORS DLF
PHASE V GURGAON
I 55 SECOND FLOOR SOUTH CITY 2
SOHNA ROAD GURGAON
L 4/4 DLF PHASE II GURGAON (HR)
A 15 SHAHTOOT MARG DLF CITY
PHASE 1 GURGAON
J-72 RIDGEWOOD ESTATE DLF-4
GURGAON HARYANA
HOUSE NO K 16 16 FIRST FLOOR DLF
PHASE 2 GURGAON HARYANA
PLOT NO 861 P SECTOR-45, GURGAON,
HARYANA
D 75 SECOND FLOOR SUNCITY
SECTOR 54 GURGAON HARYANA
M26 RIDGEWOOD ESTATE DLF PHASE
IV NEAR GALERIA MARKET GURGAON
HARYANA
D-1022 DEVENDAR VIHAR SEC-56
GURGAON HARYANA
11 PASCHIM MARG DLF PHASE I
GURGAON HARYANA
APT NO 402 TOWER NO 3 VIPUL
BELMONTE GOLF COURSE ROAD
SECTOR 53 GURGAON
P-3 C 123 PRINCETON ESTATE DLF
PHASE-5 GURGAON HARYANA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
122001
0000IN30211310050307
30.00 17-AUG-2015
Haryana
122001
0000IN30105510305935
42.00 17-AUG-2015
Haryana
122001
0000IN30021411824559
54.00 17-AUG-2015
Haryana
122001
0000IN30058910008390
42.00 17-AUG-2015
Haryana
122001
0000IN30211310029257
42.00 17-AUG-2015
Haryana
122001
0000IN30051312599986
60.00 17-AUG-2015
Haryana
122002
0000IN30290240479950
225.00 17-AUG-2015
Haryana
122002
0000IN30302851480950
45.00 17-AUG-2015
Haryana
122002
0000IN30014210540429
204.00 17-AUG-2015
Haryana
122002
0000IN30014210282265
102.00 17-AUG-2015
Haryana
122002
0000IN30114310297787
60.00 17-AUG-2015
Haryana
122002
0000IN30021412130993
90.00 17-AUG-2015
Haryana
122002
0000IN30112716878684
90.00 17-AUG-2015
Haryana
122002
0000IN30290240243264
42.00 17-AUG-2015
Haryana
122002
0000IN30051311262894
45.00 17-AUG-2015
Haryana
122002
0000IN30290240422296
180.00 17-AUG-2015
Haryana
122002
0000IN30021412617681
60.00 17-AUG-2015
Haryana
122002
0000IN30023911821063
30.00 17-AUG-2015
Haryana
122002
0000IN30114310383168
42.00 17-AUG-2015
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
BHARAT BHUSHAN GUPTA
TEJ SINGH
HARVINDER SINGH MINHAS
MOHINDER SINGH
MINHAS
HEMANT LAL
GURMUKH LAL
J DAS
NARAYAN DAS
KAKOLI DAS
SARADINDU DATTA
KIRAN ANDICOT
VISWANADHAN
MUNISH SHARMA
SH J P SHARMA
NEELAM KAPOOR
NA
FLAT NO-402 ROYAL RESIDENCY CGHS
Haryana
PLOT NO GH 7 SECTOR-45 GURGAON
122002
0000IN30088813117488
30.00 17-AUG-2015
P KRISHNA KUMAR
NA
F 64 RICHMOND PARK DLF PHASE IV
GURGAON
122002
0000IN30114310297586
72.00 17-AUG-2015
Haryana
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PARMINDER KAUR SINGH
SATINDER SINGH
Haryana
122002
0000IN30051310328395
150.00 17-AUG-2015
PIYUSH KUMAR SAO
KISLAY KUMAR SAO
Haryana
122002
0000IN30177410955050
60.00 17-AUG-2015
PIYUSH PAL
CHANDRA PAL
Haryana
122002
0000IN30223610552645
21.00 17-AUG-2015
RACHNA UBEROI
RAMESH UBEROI
Haryana
122002
0000IN30105510040764
102.00 17-AUG-2015
RAHUL SINGH
PUSHPENDRA SINGH
Haryana
122002
0000IN30105510314866
102.00 17-AUG-2015
RAJ BAHADUR SAXENA
NA
Haryana
122002
0000IN30014210317212
102.00 17-AUG-2015
RAJESH KUMAR AJMERA
LATE MOHAN LAL
Haryana
122002
0000IN30155721786214
42.00 17-AUG-2015
RAJIT MEHTA
O P MEHTA
Haryana
122002
0000IN30048411798842
102.00 17-AUG-2015
RAJNISH MONGA
RAJ KUMAR MONGA
Haryana
122002
0000IN30114310137605
102.00 17-AUG-2015
REMA HARISH
HARISH NATARAJAN
TG 2B 2/15 GARDEN ESTATE GURGAON Haryana
122002
0000IN30114310349145
42.00 17-AUG-2015
RITIKA SOUMAVA SINHA
SOUMAVA
C/O CARGILL INDIA PVT LTD 11TH
FLOOR GATWAY TOWERS DLF PH 3
GURGAON
Haryana
122002
00001201090000012552
102.00 17-AUG-2015
S SURIYANARAYANAN
R SANKARANARAYANAN
PEARL COURT-I-204, ESSEL TOWER
SUSHANT LOK-I, M G ROAD GURGAON
Haryana
122002
0000IN30302850567155
12.00 17-AUG-2015
SANJEEV AGGARWAL
LATE AN AGGARWAL
Haryana
122002
00001203230000111715
900.00 17-AUG-2015
SATYENDRA SINGH
BIKRAM SINGH RAWAT
Haryana
122002
0000IN30302851797709
120.00 17-AUG-2015
SHOUVIK GANGULY
NA
Haryana
122002
0000IN30114310299320
42.00 17-AUG-2015
SUBHASH GOYAL
R C GOYAL
Haryana
122002
0000IN30039410854046
102.00 17-AUG-2015
SUSHILA YADAV
BALBIR YADAV
Haryana
122002
0000IN30133018832438
102.00 17-AUG-2015
TUSHARIKA WALIA
MANISH KAPOOR
Haryana
122002
0000IN30302851668780
12.00 17-AUG-2015
VIDYA RAJAN
N S RAJAN
Haryana
122002
0000IN30114310389388
102.00 17-AUG-2015
VIVEK KAPOOR
R P KAPOOR
Haryana
122002
0000IN30302851944397
30.00 17-AUG-2015
Haryana
122002
0000IN30114310389370
102.00 17-AUG-2015
YOSHITA SWARUP SHARMA ASHWINI SHARMA
A 234 REGENCY PARK I DLF CITY IV
GURGAON
D-316 JAL VAYU TOWERS SECTOR-56
GURGAON
EVALUESERVE COM PVT LTD 1ST
FLOOR TOWER B FIRST INDIA PLACE M
G ROAD GURGAON
NDTV MEDIA LTD SCO 297, SECTOR-29
ALI MARG GURGAON
P 3/66, 2ND FLOOR DLF PHASE II
GURGAON
J1/16 DLF CITY II GURGAON
J-153 MAYFIELD GARDEN SECTOR-51
GURGAON
B 2/18 DLF PHASE I GURGAON
FLAT NO B 1/104/PWO COMPLEX
SECTOR 43 GURGAON HARYANA
F1/10, DLF PHASE-I GURGAON
C 777 GROUND FLOOR PHASE 1
SUSHANT LOK GURGAON HARYANA
COCA COLA INDIA ENKAY TOWER
UDYOG VIHAR PHASE V GURGAON
HERITAGE CITY BLOCK NO -25
APARTMENT NO -001 MEHRAULI
GURGAON ROAD GURGAON
HARYANA
U 46/20 DLF PHASE III GURGAON
K 1702 JMD GARDEN SOHNA RD
GURGAON HARYANA
512 A HAMILTON COURT DLF PHASE IV
GURGAON HARYANA
U 23/6 FIRST FLOOR PINK TOWN
HOUSE DLF PHASE III GURGAON
J 72 RIDGEWOOD ESTATE DLF 4
GURGAON HARYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MAHENDRA KUMAR
UTTAM CHAND
Y-31, REGENCY PARK-II DLF-IV
GURGAON
PREETY CHAUHAN
SANJAY CHAUHAN
SUDHEIR MOHAN ARUN
ANAND MOHAN ARON
Haryana
122003
00001202990000082173
60.00 17-AUG-2015
ALANKAR C G H SOCIETY FLAT NO 102
Haryana
SECTOR 56 HARYANA GURGAON
122003
0000IN30011810702180
102.00 17-AUG-2015
Haryana
122003
00001202990000001671
90.00 17-AUG-2015
NAVNEET DHINGRA
MAHENDRA KUMAR
Haryana
122009
00001202990001192357
255.00 17-AUG-2015
VIRENDRA KUMAR ANAND
MOHAN KRISHNA ANAND
Haryana
122011
0000IN30290240770124
30.00 17-AUG-2015
Vijay Kumar Pugalia
Suraj Mal Pugalia
Haryana
122011
0000IN30009510160597
204.00 17-AUG-2015
KAPIL DEV
NARENDRA SINSINWAR
SINGH
H NO 199 SECTOR 22 HUDA GURGAON
Haryana
GURGAON HARYANA INDIA
122015
0000IN30051313925709
45.00 17-AUG-2015
ASHISH ACHARYA
P K ACHARYA
HCL TECHNOLOGIES LTD 244 UDYOG
VIHAR PH 1 GURGAON HARYANA
Haryana
122016
0000IN30021410350062
12.00 17-AUG-2015
BALACHANDER SEKHAR
P SEKHAR
5TH FLOOR ENKAY CENTRE A A1 A2
AMERICAN EXPRESS BANK UDYOG
VIHAR PHASE V GURGAON HARYANA
Haryana
122016
0000IN30223610172436
60.00 17-AUG-2015
KIRAN CHANDRA GUPTA
H C GUPTA
Haryana
122017
0000IN30102220078707
102.00 17-AUG-2015
RAJAN KALIA
NA
Haryana
122018
0000IN30048410216571
72.00 17-AUG-2015
SOAMI DAS MALIK
ANAND PRAKASH MALIK
Haryana
122018
0000IN30018313096413
102.00 17-AUG-2015
UDAYAN ACHARJYA
DEVI PRASSANNA
ACHARIYA
Haryana
122051
0000IN30302851277638
51.00 17-AUG-2015
SADHU SINGH
NA
Haryana
122091
0000IN30155721323972
102.00 17-AUG-2015
QUAMARE AZAM
ABID HUSSAIN
Haryana
122102
0000IN30302850814915
30.00 17-AUG-2015
PRANAB ROY CHOWDHURY
MR SUBROTO ROY
CHOWDHURY
Haryana
122103
00001203270000144551
6.00 17-AUG-2015
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST
Haryana
MAHENDRA GARH NARNAUL NARNAUL
123001
00001202920000009259
102.00 17-AUG-2015
KULDIP SINGH YADAV
RAM LAL YADAV
Haryana
123001
0000IN30094010152930
42.00 17-AUG-2015
MEDHAVI YADAV
KULDIP SINGH YADAV
Haryana
123001
0000IN30114310379274
42.00 17-AUG-2015
F-59-I, FIRST FLOOR SUSHANT LOK 2
EXTENSION SECTOR-57 GURGAON
Y 31 REGENCY PARK II DLF IV
GURGAON GURGAON
C 359 KENDRIYA VIHAR SECTOR 56
GURGAON HARYANA
C-502, Alaknanda Plot No-45 Sector-56
GURGAON
E 1101 CELEBRITY HOMES PALAM
VIHAR GURGAON
47, BIRCH COURT NIRVANA COUNTRY
SOUTH CITY 2 GURGAON
FLAT 1002 TOWER 9 FRESCO NIRVANA
COUNTRY SOUTH CITY II SECTOR 50
GURGAON HARYANA
SQN CDR COMN GP NSG MANESAR
GURGAON HARYANA
H. NO. 39/40 STREET NO 23 LAXMI
GARDEN GURGAON
H NO. 1745 MARUTI KUNJ SOHNA ROAD
BHONDSI GURGAON
B-38, IIND FLOOR SOUTHEND FLOORS
SONA ROAD GURGAON
MOHALLA NALAPUR WARD NO.15
NARNAUL
WARD NO 15 MOHALLA NALAPUR
NARNAUL HARYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
DINESH KUMAR YADAV
SHIV CHARAN
Haryana
123401
00001202990004225937
36.00 17-AUG-2015
JAI NARAYAN BATRA
ASHA NAND BATRA
Haryana
123401
0000IN30094010123195
30.00 17-AUG-2015
SANJAY KUMAR
SATYAVAN
Haryana
123401
00001202990004902865
75.00 17-AUG-2015
SANDIP SHARADCHANDRA
MAHAJAN
SHARADCHANDRA
MAHAJAN
Haryana
123456
0000IN30133019292677
60.00 17-AUG-2015
SUNIL KUMAR VARMA
LATE SHRI S C VERAM
Haryana
123456
0000IN30155720754341
42.00 17-AUG-2015
AJAY KHATRI
H L KHATRI
Haryana
124001
0000IN30155721171206
42.00 17-AUG-2015
CHANDER KANT SIKKA
LATE BR SIKKA
Haryana
124001
0000IN30236510193223
102.00 17-AUG-2015
DIVYA DAHIYA
SAHADEV SINGH DAHIYA
H NO 684/28 SUBHASH NAGAR ROHTAK Haryana
124001
0000IN30302853864596
45.00 17-AUG-2015
HARBANS LAL PARUTHI
RAM LUBHAYA
Haryana
124001
00001202290000033936
60.00 17-AUG-2015
KRISHNA DAHIYA
JOGINDER SINGH
Haryana
124001
0000IN30011810959533
30.00 17-AUG-2015
MONIKA
BHARAT BHUSHAN
Haryana
124001
0000IN30094010186148
6.00 17-AUG-2015
NAWAL KISHORE
AMRIT LAL
Haryana
124001
0000IN30290240470032
102.00 17-AUG-2015
NEELAM BATRA
B B BATRA
Haryana
124001
0000IN30267933575932
102.00 17-AUG-2015
PAVIT
MULAKH RAJ
H.NO.-530-B, WARD NO.-I,INDRA
COLONY, NEAR SATI MARG, ROHTAK
Haryana
124001
0000IN30236510068697
102.00 17-AUG-2015
RAJNI
MULAKH RAJ
H.NO.-530-B, WARD NO.-1,INDRA
COLONY, NEAR SATI MARG, ROHTAK
Haryana
124001
0000IN30236510069042
102.00 17-AUG-2015
SUMINDER SIKKA
JITANDER SINGH SIKKA
Haryana
124001
0000IN30011810734975
42.00 17-AUG-2015
NIKESH GUPTA
RAM CHANDER
Haryana
124201
0000IN30011810424563
30.00 17-AUG-2015
ANITA SHARMA
BHARAM DUTT KAUSHIK
Haryana
125001
00001203720000081117
42.00 17-AUG-2015
DS JATASRA
CHAUDHARY SHRI CHAND
Haryana
125001
00001203720000007625
30.00 17-AUG-2015
H K VERMA
SH KHETA RAM
Haryana
125001
00001201910500018921
126.00 17-AUG-2015
MANSUKHLAL PONKIA
NATHA BHAI
Haryana
125001
0000IN30018312144860
60.00 17-AUG-2015
HOUSE NO 101 BHAKTI NAGAR
DHALIAWAS ROAD REWARI REWARI
HOUSE NO.412 SECTOR-3 REWARI
H NO 219 WARD 4 PUROHITO KA
MOHALLA RAMPURA REWARI
PLOT NO 31 A RAMKRISHNA NAGAR
NAGPUR M S
84 NATHMALPUR BAJRANG NAGAR
COLONY INDL ESTATE G NATH
GORAKHPUR
165/22, VIKAS NAGAR ROHTAK
H.NO.- 1537/21, ADARSH COLONY,
ROHTAK, HARYANA
847-B/25 CHINYOT COLONY NEAR I T I
ROHTAK
HOUSE NO 853 W NO 28 BHARAT
COLONY ROHTAK
HOUSE NO.216/26 JAWAHAR NAGAR
ROHTAK
687/30 ADARSH NAGAR ROHTAK
H NO 86 GREEN ROAD SHAKTI NAGAR
ROHTAK
38 - L MODEL TOWN ROHTAK
BERI WALA OIL COMPANY NEAR
PETROL PUMP BERI DISTT JHAJJAR
101-W MODEL TOWN HISAR
H. NO. 88, SHRI NIWAS PROFESSOR
COLONY, BALASAMAND ROAD HISAR
C/O VERMA DENTAL CLINIC SCO 104
RED SQUARE MARKET HISAR
HOUSE NO 332 FIRST FLOOR SECTOR
NO 14 HISSAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NIRAJ KUMAR SHARMA
S SHARMA
NIRMALA VERMA
SH H K VERMA
SANDEEP GIRDHAR
ARJUN DEV GIRDHAR
SATISH CHAND JAIN
SUDHIR KAMAL SETHI
SH JAI CHAND JAIN
Y P SETHI
SURESH RANI GODARA
OM PARKASH
VANDANA
OM PARKASH SONI
VEBHAV LAKHANI
MAHAVIR PRASAD
LAKHANI
RAJESH YADAV
SHRIKRISHAN YADAV
MONIKA RANI
NISHA SHARMA
PREM PIYUSH BAJAJ
SARITA VOHRA
SONIKA RANI
USHA JINDAL
BHARAT BHUSHAN
POONAMCHAND GUPTA
State
PINCode
Folio Number of
Securities
Haryana
125001
0000IN30290242103552
6.00 17-AUG-2015
Haryana
125001
00001201910500018915
126.00 17-AUG-2015
Haryana
125001
0000IN30226910753452
30.00 17-AUG-2015
Haryana
Haryana
125001
125001
00001203720000013996
0000IN30267930833295
72.00 17-AUG-2015
102.00 17-AUG-2015
Haryana
125001
0000IN30226910753444
102.00 17-AUG-2015
VANDANA NURSING HOME 663 WARD
NO 8 LAHORIA CHOWK HISSAR
Haryana
125001
0000IN30267930595432
102.00 17-AUG-2015
2125 SECTOR-14 P HISAR (HARYANA)
Haryana
125001
0000IN30094010095294
60.00 17-AUG-2015
Haryana
125004
0000IN30290242204637
3.00 17-AUG-2015
Haryana
Haryana
125005
125005
0000IN30094010108373
0000IN30267931019682
42.00 17-AUG-2015
15.00 17-AUG-2015
Haryana
125005
0000IN30226910797668
60.00 17-AUG-2015
Haryana
125005
0000IN30226910753461
24.00 17-AUG-2015
Haryana
125005
0000IN30094010107846
42.00 17-AUG-2015
Haryana
125005
00001203720000006923
6.00 17-AUG-2015
Haryana
125021
0000IN30018312145372
60.00 17-AUG-2015
Haryana
125021
0000000000C2P0000179
126.00 17-AUG-2015
H/O GURUNAM KHURANA H NO 41 1ST
FLOOR OLD PLA CAMRY ROAD DIST
HISSAR HARYANA
C/O VERMA DENTAL CLINIC S C O 141
RED SQUARE MARKET HISAR
HOUSE NO. 602, SECTOR 14, HISAR,
HARYANA
279, SECTOR-14 HISAR HISAR
H NO 1173 SECTOR 14 HISAR
HOUSE NO-36 SECTOR- 15 A , HISSAR,
HARYANA
HOUSE 8/19 NEW CAMPUS CCS
HARYANA AGRICULTURAL UNIVERSITY
HISSAR HARYANA
DAYA NAND
HOUSE NO.1135 U-E-II HISAR
S C SHARMA
1432 URBAN ESTATE II HISSAR
H NO-703, URBAN ESTATE-II, HISAR,
VIRENDER KUMAR BAJAJ
HARYANA
HOUSE NO-90, SECTOR-13, HISAR,
VED PRAKASH DIWAN
HARYANA
HOUSE NO.1135 URBAN ESTATE-II
DAYA NAND
HISAR HARYANA
SH RAM GOPAL JINDAL
1491, U.E-II HISAR
HOUSE NO.288, RB NEAR WATER TANK
DHARAM CHAND
LAL MASJID BHIWANI
LOK PRIYA TERENE CENTRE
GAURI SHANKAR GUPTA
HALUBAZAR BHIWANI HARYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARENDER KUMAR
RANGBULLA
KANSHI RAM
CENTRAL BANK OF INDIA HANSI
Haryana
125033
0000IN30094010174599
42.00 17-AUG-2015
PARVEEN KUMAR
HAWA SINGH
H.NO.-581, SIR CHHOTU RAM COLONY,
Haryana
UTTAM NAGAR, HANSI, HARYANA
125033
0000IN30236510222939
30.00 17-AUG-2015
PARVEEN KUMAR PAHWA
CHARAN DASS
HOUSE NO.988 WARD NO.16,VIJAY
Haryana
NAGAR NEAR RAILWAY STATION HANSI
125033
0000IN30094010186414
60.00 17-AUG-2015
ANURADHA GOYAL
SATISH KUMAR GOYAL
WARD NO 2 D/O SATISH KUMAR HOUSE
Haryana
NO 201 WARD NO 2 MOHALLA RAM
NIWAS FATEHABAD
125050
0000IN30290240776049
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
BANWARI LAL
NA
RAJESH MEHTA
ANIL MIDHA
NANAK CHAND MEHTA
MADAN LAL
VISHNU BHAGWAN
GUPTA
LATA GUPTA
RAJENDER KUMAR JINDAL
SH ND JINDAL
ROOP PARNAMI
PREM SAGAR PARNAMI
SAROJ GUPTA
MANOHAR LAL BANSAL
SUMITA PATNAIK
SUNEEL GUPTA
SUBRAT PATNAIK
PRAHLAD RAI GUPTA
SUNIL KUMAR
SHARWAN KUMAR
SUNIT SINGH
R A SINGH
ANIL KUMAR
RAGHUBIR SINGH
NARESH CHUTANI
NA
NARESH KUMAR CHUTANI
DULI CHAND
SURAJ MAL MANN
SH MATU RAM
SURAJ MAL MANN
MATU RAM
SURENDER SAINI
AJMER SAINI
VIDYA PRAKASH PATHAK
KSPATHAK
SAROJ BALA
INDER JEET
SANJAY
SH GOPI NATH
SANJAY KUMAR
OM PARKASH
RAM CHANDER SHIVRAM
SHRI RAJE RAM
State
PINCode
Folio Number of
Securities
Haryana
125050
0000IN30236510342004
90.00 17-AUG-2015
Haryana
Haryana
125050
125055
0000IN30267933589296
00001204470001974444
150.00 17-AUG-2015
300.00 17-AUG-2015
Haryana
125055
0000IN30282210221743
15.00 17-AUG-2015
Haryana
125055
00001201911500001988
105.00 17-AUG-2015
Haryana
125055
00001201911500001194
102.00 17-AUG-2015
Haryana
125055
00001201911500026542
15.00 17-AUG-2015
Haryana
Haryana
125055
125055
00001201911500008360
0000IN30143610478096
45.00 17-AUG-2015
102.00 17-AUG-2015
Haryana
125055
00001201911500005891
6.00 17-AUG-2015
Haryana
125055
00001201640200013259
42.00 17-AUG-2015
Haryana
125113
00001203720000068497
495.00 17-AUG-2015
Haryana
126102
0000IN30240410099584
102.00 17-AUG-2015
Haryana
126102
0000IN30240410057430
102.00 17-AUG-2015
Haryana
126102
0000IN30020610576699
96.00 17-AUG-2015
Haryana
126102
00001201320000362062
24.00 17-AUG-2015
C/O BALBIR SINGH SAINI ROOP NAGAR
Haryana
NEAR SAINI RAMLILA GROUND JIND
126102
00001202990004142831
30.00 17-AUG-2015
Haryana
126102
00001202600000010412
42.00 17-AUG-2015
Haryana
126116
00001202600000010391
30.00 17-AUG-2015
Haryana
127021
00001201090000729011
15.00 17-AUG-2015
Haryana
127021
00001201910100196960
6.00 17-AUG-2015
Haryana
127201
00001201210400000194
30.00 17-AUG-2015
KOTHI NO.- 47, MODEL TOWN,
FATEHABAD, HARYANA
230 MODEL TOWN FATEHABAD
H NO. 484 TEH. SIRSA SIRSA SIRSA
SHIVDEI AUTOMOBILES HISAR ROAD
SIRSA HARYANA
H. NO. 15/517 OPP. WELCOME PALACE
BARNALA ROAD SIRSA
PARNAMI CLOTH HUOSE SUBHASH
CHOWK SIRSA
#14/300 SHIVDEI ENTERPRISIES,
HISSAR ROAD SIRSA
OFFICERS MESS A F S SIRSA SIRSA
H NO 242 C BLOCK SIRSA
HOUSE NO 166/2 AGGARSAIN COLONY
NEAR STATE BANK SIRSA
C / O CANARA BANK HISAR ROAD
SIRSA
C/O ANIL KUMAR 304,UKLANA MANDI
NEAR VERMA HOSPITAL UKLANA
MANDI
H NO 193 WARD NO 10 KRISHNA
COLONY NEAR DR BENGALI JIND
HOUSE NO 193 WARD NO 10 KRISHNA
COLONY NEAR DR BENGALI JIND CITY
HARYANA
HOUSE NO - 14 SCHEME NO - 6 JIND
HARYANA
S/O. MATU RAM HOUSE NO-14 SCHEME
NO-6 JIND
INDIA GYPSUM LTD. NEAR RLYJN JIND
JIND
W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI MODEL
TOWN NARWANA
C/O BTM PO NO BTM ROAD BHIWANI
H.NO. 2270 SECTOR-13 HUDDA
BHIWANI
GSS SCHOOL BISALWAS DIST.
BHIWANI BHIWANI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
JAINDER SINGH CHHILAR
JAGDISH SINGH CHHILAR
MANOJ BATRA
SARLA ARORA
UDAY BHAN BATRA
SURESH ARORA
SATYA GOEL
CHANDER BHAN
ARVIND MARKANDAY
OPMARKANDAY
GOPAL SARDANA
LT SH GANESH DASS
KAMAL KANT SHARMA
LATE SH G K SHARMA
NEELAM PRABHA
SH DHARAM VIR
NEETA
RAMNEEK
SHRI P R
ANANTHANARAYAN
P A VENKITESHWARAN
R SELVI
A RANGANATHAN
RAJAT JINDIA
SH DHARAM VIR
RAKESH KUMAR GOEL
SH SHIV NATH GOEL
RULDA SINGH
JIVA SINGH
SANTOSH KUMAR
SHRI VISHNU DUTT
ATRAY
SHANTA RANGA
KIDAR NATH RANGA
SUDHIR KUMAR
AGGARWAL
HUKAM CHAND
SURINDER SINGH
NANHO SINGH
BHATNAGAR
GURBACHAN SINGH
NARANJAN LAL BANSAL
LATE SHRI THAKUR DAS
BALRAM NANDWANI
UDHO RAM
BHAGWANTI NARANG
SUKH DAYAL DHINGRA
SUNIL KUMAR
State
PINCode
Folio Number of
Securities
Haryana
131001
0000IN30302850956389
9.00 17-AUG-2015
Haryana
Haryana
131001
131001
0000IN30290242415260
00001201090001005542
30.00 17-AUG-2015
3.00 17-AUG-2015
Haryana
131001
0000000000C2S0000146
252.00 17-AUG-2015
Haryana
132001
00001302590000208805
42.00 17-AUG-2015
Haryana
132001
0000IN30112716751942
102.00 17-AUG-2015
Haryana
132001
0000IN30114310220113
102.00 17-AUG-2015
Haryana
132001
0000IN30088814732764
102.00 17-AUG-2015
Haryana
132001
0000IN30133018547514
42.00 17-AUG-2015
Haryana
132001
0000IN30167010094073
60.00 17-AUG-2015
Haryana
132001
0000IN30039414122324
60.00 17-AUG-2015
Haryana
132001
0000IN30088814819529
102.00 17-AUG-2015
Haryana
132001
0000IN30088814133413
42.00 17-AUG-2015
Haryana
132001
0000IN30267931930319
102.00 17-AUG-2015
Haryana
132001
0000IN30167010085360
6.00 17-AUG-2015
Haryana
132001
0000IN30112716019736
1,131.00 17-AUG-2015
Haryana
132001
0000IN30267930817734
60.00 17-AUG-2015
V KUNJPURA KARNAL
Haryana
132001
00001304140004841556
9.00 17-AUG-2015
501 L MODEL TOWN KARNAL
Haryana
132001
0000IN30112716815516
102.00 17-AUG-2015
74/12, MAIN KARNAL ROAD OPPOSITE D
Haryana
C RESIDENT KAITHAL HARYANA
132027
0000IN30114310110952
156.00 17-AUG-2015
Haryana
132103
0000IN30267932637395
102.00 17-AUG-2015
Haryana
132103
0000IN30223610604498
12.00 17-AUG-2015
H NO 176/31 ASHOK VIHAR GOHANA
ROAD SONIPAT
269 MOHALLA MASHAD SONEPAT
H NO. 710 SECTOR- 12 SONIPAT
M/S PANNA LAL CHANDER BHAN GUR
MANDI SONEPAT HARYANA
131001
H.N.273, HOUSING BOARD COLONY
AMBALA CANTT
H. NO. 685 SECTOR 13 EXT. URBAN
ESTATE, KARNAL
H NO 749 SECTOR 8 URBAN ESTATE
KARNAL HARYANA
H. NO. 2365 SECTOR-13 KARNAL
HARYANA
25 PREM NAGAR KARNAL HR
HOUSE NO-241 SECTOR-8 URBAN
ESTATE KARNAL (HARYANA)
1738/SECTOR-13 URBAN ESTATE
KARNAL HARYANA
H. NO. 2365 , SECTOR 13 KARNAL
KARNAL,
HOUSE NO 611 SECTOR-5 URBAN
ESTATE KARNAL
INDIAN OIL CORP LTD INDANE
BOTTLING PLANT KOHAND ASANDH
ROAD VILL GUDHA KARNAL
2015 SECTOR - 13 URBAN ESTATE
KARNAL
H. NO. 41 SECTOR 14 URBAN ESTATE,
KARNAL
H NO 2121 SECTOR7 URBAN ESTATE
KARNAL
23 NETAJI COLONY SANOLI ROAD
PANIPAT
H NO 1568 SEC 12 HUDA PHASE II
PANIPAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHARAT BHUSHAN
RAJ KUMAR
GOURAV
RAJ KUMAR
GULSHAN KUMAR
NANAK CHAND
ISHWAR RANI
LILA RAM
KANTA RANI
HUKAM CHAND
KAPIL KHANNA
K L KHANNA
KUMAR BHEEM NANDWANI UDHO DASS NANDWANI
10-A, NEW SHANTI NAGAR, PANIPAT,
HARYANA
185, OLD HOUSING BOARD COLONY,
PANIPAT (HAR.)
39,VIRAT NAGAR PART-1 MODED
TOWER PANIPAT
H NO 304 14 SONOLI ROAD PANIPAT
HARYANA
H NO 304/14 SANOLI ROAD PANIPAT
HARYANA
H NO 23 NETAJI COLONY PANIPAT
23 NELAJI COLONY PANIPAT
P AND U DEPTT CPP- POWER PLANT
PANIPAT REFINERY PANIPAT
622, SECTOR-12 PART-II, HUDA
PANIPAT
65 NEW JAGANNATH VIHAR COLONY
NEAR S D GIRLS SCHOOL PANIPAT
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
132103
0000IN30236510098757
90.00 17-AUG-2015
Haryana
132103
0000IN30198310322129
102.00 17-AUG-2015
Haryana
132103
00001202300000088940
60.00 17-AUG-2015
Haryana
132103
0000IN30021413715532
30.00 17-AUG-2015
Haryana
132103
0000IN30021413677331
60.00 17-AUG-2015
Haryana
132103
0000IN30267932563883
102.00 17-AUG-2015
Haryana
132103
0000IN30267932194095
102.00 17-AUG-2015
Haryana
132103
0000IN30155721750464
42.00 17-AUG-2015
Haryana
132103
00001301760000072000
102.00 17-AUG-2015
Haryana
132103
0000IN30267930852413
42.00 17-AUG-2015
MANOJ JAIN
S C JAIN
MINAKSHI GOEL
SH SUBHASH C GOEL
PREM KHURANA
RAM LAL KHURANA
SACHIN NANDWANI
DIWAN CHAND
NANDWANI
23 NETAJI COLONY PANIPAT
Haryana
132103
0000IN30267932266183
102.00 17-AUG-2015
SANTANU GHOSH
ASHOK KUMAR GHOSH
H NO C 2221 RIFINERY TOWNSHIP
PANIPAT
Haryana
132103
0000IN30302854456764
6.00 17-AUG-2015
SEEMA GUPTA
JIWAN DASS GUPTA
HOUSE NO.- 216/4 KHARI KUIN PANIPAT Haryana
132103
0000IN30236510008148
36.00 17-AUG-2015
SUNITA
PREM KHURANA
65 NEW JAGAN NATH VIHAR COLONY
NEAR SD GIRL SCHOOL PANIPAT
Haryana
132103
0000IN30267930852420
42.00 17-AUG-2015
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
42.00 17-AUG-2015
Haryana
132106
0000IN30236510096529
42.00 17-AUG-2015
Haryana
132106
0000IN30236510097872
42.00 17-AUG-2015
Haryana
132140
0000IN30155720989531
42.00 17-AUG-2015
Haryana
132140
0000IN30155720956813
75.00 17-AUG-2015
Haryana
132140
0000IN30018313517325
102.00 17-AUG-2015
Haryana
132140
0000IN30155720945466
42.00 17-AUG-2015
Haryana
132140
0000IN30302853446826
9.00 17-AUG-2015
RAM KISHAN GIROH
VIJAY ZADOO
DIBYENDU GHOSE
JAGPAL SINGH
NANKI DEVI
NAVIN PRAKASH
PARASKUMAR
RAMESHCHANDRA SHAH
NO 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GRIL SCHOOL
PANIPAT
VIKASH NAGAR, NEAR NFL TOWNSHIP,
RAJA RAM GIROH
PANIPAT, HARYANA
H.NO.-D-2, NFL TOWNSHIP, PANIPAT,
SHIBAN KRISHAN ZADOO
HARYANA
NRISINHA PRASAD
QTR NO-B 3395 PANIPAT REFINERY
GHOSE
TOWNSHIP PANIPAT
B 3669 REFINERY TOWNSHIP
SHIR UMED SINGH
(INDIANOIL CORP LTD) PANIPAT
D 1411 PANIPAT REFINERY TOWNSHIP
H N MEENA
PANIPAT HARYANA
Q NO-B-4138 REFINERY TOWNSHIP
B P SHARAMA
PANIPAT
QTR NO B 3086 PANIPAT REFINERY
RAMESHCHANDRA SHAH
TOWNSHIP PANIPAT HARYANA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PRABIR KUMAR ROY
LATE K C ROY
Haryana
132140
0000IN30155721070838
42.00 17-AUG-2015
BIMLA DEVI
GIAN CHAND
Haryana
133001
0000IN30114310260158
18.00 17-AUG-2015
HARI PRAKASH
KEWAL KRISHAN
Haryana
133001
0000IN30143610598368
42.00 17-AUG-2015
KAREN H BALHAYA
HARGUNEET SINGH
BALHAYA
76, MALL ROAD AMBALA CANTT
Haryana
133001
0000IN30155721158694
102.00 17-AUG-2015
KSHIPRA GOEL
HARISH KUMAR GOEL
69 HOUSING BOARD COLONY AMBALA
CANTT AMBALA
Haryana
133001
0000IN30302850619115
102.00 17-AUG-2015
LAKHVINDER SINGH
MELA SINGH
355 NEW JANAK PURI AMBALA CANTT
Haryana
133001
0000IN30302853299525
3.00 17-AUG-2015
MANGA RAM PAWAR
SHRI SARDARA SINGH
Haryana
133001
0000IN30114310071402
60.00 17-AUG-2015
RAVI PRASAD
SHITLA PRASAD
Haryana
133001
0000IN30143610544409
102.00 17-AUG-2015
RITCHIE CHOPRA
MAJ AJAY CHOPRA
Haryana
133001
0000IN30155721158805
42.00 17-AUG-2015
SUNIL AHUJA
RAGHBAR DAYAL
Haryana
133001
0000IN30114310228762
60.00 17-AUG-2015
SNEH SUNEJA
RAJEEV SUNEJA
Haryana
133302
00001202420100067070
42.00 17-AUG-2015
ANU GARG
SANJEEV KUMAR GARG
Haryana
134001
0000IN30114310388233
102.00 17-AUG-2015
OM RATTAN
SH TARA CHAND
Haryana
134001
0000IN30088814730984
42.00 17-AUG-2015
ASHOK
NA
Haryana
134003
0000IN30223610458208
60.00 17-AUG-2015
KAMAL PARKASH SINGLA
HARI KRISHAN
Haryana
134003
0000IN30267936509316
6.00 17-AUG-2015
RAM BIHARI LAL
NA
Haryana
134003
00001202990001181292
93.00 17-AUG-2015
SEEMA MAINGI
ASHWANI MAINGI
134003
0000IN30290240123446
42.00 17-AUG-2015
SEEMA
PREMCHAND
134101
0000IN30007910405932
9.00 17-AUG-2015
SMT SUDESH SINGLA
SH AJIT KUMAR SINGLA
HOUSE NO 1653/B 2 VISHWAKARMA
COLONY NEAR GUGA-MARI PINJORE
Haryana
134102
0000IN30112716102755
15.00 17-AUG-2015
ABHINAV PUSHP
LATE AWADHESH
PRASAD
H-NO-327 (FF) SECTOR-17 PANCHKULA Haryana
134109
0000IN30039414016305
42.00 17-AUG-2015
Haryana
134109
0000IN30114310386354
60.00 17-AUG-2015
Haryana
134109
0000IN30112716466882
39.00 17-AUG-2015
ANIL KUMAR
LATE SH AMAR NATH
DEEPAK BIST
SO LATE SHRATTAN
CHAND BIST
D-1026, IOCL TOWNSHIP DADLANA
PANIPAT
4333 ANAJ MANDI AMBALA CANTT
HARYANA
VIJ NIWAS KALERHERI ROAD GOLF
ENCLAVE TUNDLA AMBALA
IOC COLONY H NO B 2 G T ROAD
AMBALA CANTT HARYANA
C 16 INDIAN OIL COLONY AMBALA
CANTT
40/1, STAFF ROAD AMBALA CANTT
AMBALA
93 B RAM NAGAR AMBALA CANTT
HOUSE NO 1349 PUSHAP KUNG, NEAR
HIG -15 HOUSING BOARD COLONY
KALKA
H NO 402 GH 87 SECTOR 20
PANCHKULA HARYANA
H.NO 587 J SECTOR 21 PANCHKULA
PANCHKULA(HR)
H NO 1220 GALI JAIN NIHAL CHAND
WARD 16 AMBALA CITY
506 JAWAHAR NAGAR NEAR POLICE
LINES AMBALA CITY
397 SECTOR 9 AMBALA CITY AMBALA
63 R B WARD 7 MODEL TOWN AMBALA
Haryana
CITY AMBALA
B - 23 HMT COLONY PINJORE
Haryana
HARYANA
MAHADEV COLONY VILLAGE RAMPUR
SIURI DISTT PANCHKULA
H.NO 753 SECTOR-8 PANCHKULA
PANCHKULA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NEERAJ ATRI
DEVINDER PAL
1115/15, PKL PANCHKULA HARYANA
Haryana
134109
0000IN30226911020250
132.00 17-AUG-2015
PREM SAGAR DHINGRA
HOUSE NO
SECTOR 12 A PANCHKULA PANCHKULA Haryana
134109
00001202290000039275
120.00 17-AUG-2015
RAMESH KUMAR ANAND
LATE SH BR ANAND
Haryana
134109
0000IN30070810187312
3.00 17-AUG-2015
PRASHANT SHARMA
SHANTI PARSHAD
SHARMA
Haryana
134119
0000IN30106310061268
60.00 17-AUG-2015
ANIL KUMAR
DHARMINDER
Haryana
135001
0000IN30143610330788
60.00 17-AUG-2015
MEENU JAIN
DEEPAN JAIN
Haryana
135001
0000IN30302853014496
45.00 17-AUG-2015
RAHUL UPPAL
KULDEEP UPPAL
57/A SHASTRI COLONY YAMUNANAGAR Haryana
135001
0000IN30302852364228
225.00 17-AUG-2015
RAKESH BHALLA
SH JAGDISH CHANDER
BHALLA
85-A MODEL TOWN YAMUNA NAGAR
Haryana
135001
00001201640000004452
102.00 17-AUG-2015
RAVI KANT
OM PARKASH JUNEJA
Haryana
135001
00001202990005000525
3.00 17-AUG-2015
SANJEEV THAKRAL
SH PURAN CHAND
Haryana
135001
0000IN30231610010364
75.00 17-AUG-2015
GAGAN DEEP YADAV
SULTAN SINGH
Haryana
135003
0000IN30236510318904
3.00 17-AUG-2015
HUKAM CHAND MITTAL
GEETA RAM
Haryana
135003
00001202990002504093
30.00 17-AUG-2015
MONU SHARMA
SHIVKUMAR SHARMA
Haryana
135003
0000IN30302851766876
81.00 17-AUG-2015
RAJAN GUPTA
BALDEV KRISHAN
HNO-1456 SECTOR-17 HUDA JAGADHRI Haryana
135003
00001201090000928005
15.00 17-AUG-2015
VIKAS BANSAL
SURESH KUMAR BANSAL
H NO 523 JASICO COLONY JARODA
GATE JAGADHRI HARYANA
Haryana
135003
0000IN30051314580245
6.00 17-AUG-2015
SUMIT SINHA
BIPAN BIHARI SINHA
A- 1/4 SURYA NAGAR GHAZIABAD U.P
Uttar Pradesh
135290
0000IN30165310076145
102.00 17-AUG-2015
SADHU RAM GOEL
SH PIARE LAL
H NO - 175/19 SOGIAN STREET KAITHAL
Haryana
HARYANA
136027
0000IN30020610698438
102.00 17-AUG-2015
ABHINAV MITTAL
SH SUBHASH CHAND
MITTAL
HOUSE NO. 311, SECTOR - 13 URBEN
ESTATE KURUKSHETRA HARYANA
Haryana
136118
0000IN30023911482842
6.00 17-AUG-2015
ANJU POPLI
RAJESH POPLI
Haryana
136118
0000IN30267933029400
102.00 17-AUG-2015
D D ARORA
MANGU RAM
Haryana
136118
0000IN30267930881225
42.00 17-AUG-2015
RAJESH POPLI
ARJUN DASS POPLI
Haryana
136118
0000IN30155721158717
102.00 17-AUG-2015
PUNJAB NATIONAL BANK REGIONAL
STAFF COLLEGE C - 12, SECTOR - 6
PANCHKULA
HOUSE NO -33 SECTOR -15
PANCHKULA
444 - NEW KARTARPURA OPP. RAVI
ATTA CHAKKI YAMUNA NAGAR
JAIN HOSPITAL SECTOR 17 NEAR
COURTS HUDA JAGADHRI
YAMUNANAGAR
H NO 43 44 E WARD NO 15 YAMUNA
NAGAR
SAJJAN VILLA 455, SAROJANI COLONY
OPP. MEGHA NURSURY YAMUNA
NAGAR
H.NO. 814, SHYAM SUNDER PURI,
JAGADHRI, DISTT. YAMUNA NAGAR,
HARYANA
H NO C 4 1766 NEW KRISHAN COLONY
JAGADHRI
H NO 238 WARD NO 3 MAHAVEER
COLONY YAMUNANAGAR
HOUSE NO 236/16 BANK COLONY
KURUKSHETRA
445/7 NEW COLONY KURUKSHETRA
H.NO. 236/16, BANK COLONY
KURUKSHETRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
S D SHARMA
SH AMAR NATH
S L POPLI
LATE K L POPLI
SANJIV KUMAR
LAL CHAND
SUBHASH CHAND ATRISH
RAM CHANDER
MOHINDER PAL
BHANDARI
YOUGESH PAL BHANDARI
MANEESHA AGARWAL
SH MADAN LAL
RISHI PAL
RAM KISHAN
KUSUM GARG
OMKAR GARG
PARVEEN KUMAR
MANOHAR LAL
PARVEEN KUMAR
MANOHER LAL
RAJESH BANSAL
KAILASH CHAND
AKHILESH KUMAR SHARMA VINOD KUMAR
BHUPESH KUMAR
VIKRAM SINGH SAINI
UPDESH KUMAR
SUKHDEV SHARMA
PRIYANKA VERMA
VIJAY KUMAR VERMA
RITIKA VERMA
VIJAY KUMAR VERMA
ANAND BAGGA
SH MADAN MOHAN
BAGGA
ARCHANA KHANNA
RAMAN KUMAR KHANNA
ASHWANI K SAPRA
SO SSSAPRA
GAURAV AGGARWAL
KEWAL KISHAN
State
PINCode
Folio Number of
Securities
Haryana
136118
0000IN30165310075809
102.00 17-AUG-2015
Haryana
136118
0000IN30155721105389
42.00 17-AUG-2015
Haryana
136118
0000IN30048411521642
102.00 17-AUG-2015
Haryana
136118
0000IN30267930259969
60.00 17-AUG-2015
Haryana
136118
00001203090000017652
30.00 17-AUG-2015
Haryana
136119
00001202890000072329
102.00 17-AUG-2015
Haryana
136129
0000IN30226910357671
108.00 17-AUG-2015
Haryana
136132
0000IN30133019856787
15.00 17-AUG-2015
Haryana
136135
0000IN30177411495785
30.00 17-AUG-2015
Haryana
136135
0000IN30302853741343
30.00 17-AUG-2015
Haryana
136135
0000IN30302852103796
33.00 17-AUG-2015
Punjab
140401
0000IN30302854648642
48.00 17-AUG-2015
Punjab
140401
0000IN30226911574725
21.00 17-AUG-2015
Punjab
140401
0000IN30290243766989
9.00 17-AUG-2015
Punjab
140406
0000IN30039414388482
42.00 17-AUG-2015
2865/8 CINEMA ROAD SIRHIND PUNJAB Punjab
140406
0000IN30039414388474
42.00 17-AUG-2015
Punjab
141001
0000IN30114310300105
72.00 17-AUG-2015
Punjab
141001
0000IN30184610012844
12.00 17-AUG-2015
Punjab
141001
0000IN30184610039119
42.00 17-AUG-2015
Punjab
141001
0000IN30290242333289
9.00 17-AUG-2015
H NO 602 SECTOR 3 URBAN ESTATE
KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR
KURUSHETRA
A 4 OFFICERS COLONY KURUKSHETRA
HARYANA
1514 5 JYOTI NAGAR KURUKSHETRA
H NO - 1491 - 2 JYOTI NAGAR
KURUKSHETRA
CB-7 N. I. T. CAMPUS N.I.T.
KURUKSHETRA
76, VILL DHANO KHERI, TEH KERNAL
DISTT KARNAL, AMBALA HARYANA
C/O MINI SUPER STORE LADWA
HOUSE NO 285/6 MOHALLA MAJRI
SHAHABAD KURUKSHETRA
H NO 392 SECTOR 6 MOHALLA
KHATTRWADA SHAHABAD
DRISHTI STUDIO N H 1 OPP. VILLAGE
RATANGARH RAKBA -KISHANGARH
TEHSIL-SHAHBAD KURUKSHETRA
2560 AP JAIN HOSPITAL ROAD
RAJPURA
SGT MTRAS, 2256 AQN AF C/O 56 APO,
RAJPURA, PUNJAB
PLOT NO 30 GAUSHALA ROAD
RAJPURA DISTT PATIALA PATIALA
HOUSE NO 2865 WARD NO 8 CINEMA
ROAD SIRHIND MANDI DISTRICT
FATEHGARH SAHIB PB
HO NO 193 SANT VIHAR RAJAN
ESTATE CHUHAR PUR ROAD
HAIBOWAL KALAN LUDHIANA
(1) C/O MOHINDER SAIN LEKHI, B-112,
LACHMAN NAGAR, MILLER GANJ,
LUDHIANA (2) 15-B, JAWAHAR MARKET,
NANGAL
H.NO-2133/3 DURGA PURI HAIBOWAL
KALAN LUDHIANA
H NO 1 OLD MCH CAMPUS CIVIL LINES
LUDHIANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MAHI NEELAKANTH
KESHAV JOSHI
Punjab
141001
0000IN30039412044369
42.00 17-AUG-2015
MEENAKSHI SHARMA
VINOD SHARMA
Punjab
141001
0000000000C2M0000203
432.00 17-AUG-2015
PRAMINDER KAUR
GURPREET SINGH
29 FIRST FLOOR PINK FLATS HIG
Punjab
FLATS OPP SHAMSHERNGR LUDHIANA
141001
0000IN30302850729719
120.00 17-AUG-2015
RAJESH KUMAR SINGH
RAMESHWAR SINGH
C/O BAJAJ ALLIANZ 4TH FLOOR
SHANGHAI TOWER FEROZE GANDHI
MARKET SWANI MOTORS LUDHIANA
Punjab
141001
0000IN30302851093752
78.00 17-AUG-2015
BALVINDER KAUR
SHRI AMARJEET SINGH
1514 D MODEL TOWN EXTN. LUDHIANA Punjab
141002
0000IN30114310121854
60.00 17-AUG-2015
CHAND RAM BANSAL
BABU RAM BANSAL
Punjab
141002
0000IN30184610096006
90.00 17-AUG-2015
INDRA JEET SINGH ARORA
S ARJUN SINGH
Punjab
141002
0000000000C2I0000114
222.00 17-AUG-2015
JAGRUP SINGH
DAULAT SINGH
Punjab
141002
0000IN30133019827772
90.00 17-AUG-2015
MEENAKSHI SINGLA
RAGHU NANDAN SINGLA
Punjab
141002
0000IN30184610186434
72.00 17-AUG-2015
PARTEEK SINGH
HARMINDER SINGH
Punjab
141002
0000IN30047610550255
102.00 17-AUG-2015
PREMJIT SINGH PRUTHI
JITWAN SINGH PRUTHI
Punjab
141002
0000IN30021411073151
6.00 17-AUG-2015
PRIY RANJAN AVASTHI
SHARAT AVASTHI
Punjab
141002
0000IN30184610019500
42.00 17-AUG-2015
SONIA ANAND
RAJ KUMAR
Punjab
141002
0000IN30302854541739
60.00 17-AUG-2015
SUKH RAJ KAUR
KANWARJIT SINGH
Punjab
141002
0000IN30114310105263
102.00 17-AUG-2015
MOHINDER JIT SINGH
LATE SH AVTAR SINGH
Punjab
141003
0000IN30114310257282
60.00 17-AUG-2015
SANDEEP SINGH
SURJIT SINGH
Punjab
141003
0000IN30021411909562
9.00 17-AUG-2015
SAPNA MEHTA
SAT PAL SHARMA
Punjab
141010
0000IN30267934846506
6.00 17-AUG-2015
SHASHI CHAWLA
DEEPAK CHAWLA
Punjab
141012
0000IN30184610115393
30.00 17-AUG-2015
SUSHMA GOYAL
RAKESH KUMAR
H NO 71 D RAJGURU NAGAR LUDHIANA Punjab
141012
0000IN30133017783324
102.00 17-AUG-2015
GURNAM SINGH
PRITAM SINGH
PLOT NO 1 JAMALPUR BHAMAIN ROAD
Punjab
C\O SIMARAN GENRAL STORE
LUDHIANA
141015
00001204470001280071
3.00 17-AUG-2015
REGIONAL CREDIT HEAD-ARD
CENTURION BANK OF PUNJAB 2nd
FLOOR PAKHOWAL ROAD LUDHIANA
1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
1092 PHASE IIND URBAN ESTATE
DUGRI LUDHIANA
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
693 I BRS NAGAR LUDHIANA,
368 / 64 J BLOCK BHAI RANDHIR SINGH
NAGAR LUDHIANA
10 FF, SANT ISHAR SINGH NAGAR
PAKHOWAL ROAD LUDHIANA
3764/1 KUNDAN NAGAR MODEL TOWN
LUDHIANA
H NO 104 SOUTH MODAL GRAM
LUDHIANA
H NO 1429 D MODEL TOWN EXT D
BLOCK LUDHIANA
R 91 MODEL TOWN LUDHIANA
MASTER EXPORTS INDIA G T ROAD
DHOLEWAL LUDHIANA
PLOT NO 205 IND AREA A LUDHIANA
PUNJAB
HOUSE NO 2514 SECTOR 32 A
OPPOSITE BCM SCHOOL LUDHIANA
449-E BHAI RANDHIR SINGH NAGAR
LUDHIANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NARESH KUMAR
BIMAL PARKASH
SALIM VOHRA
I S VOHRA
VIKRAM GOYAL
KULBHUSHAN GOYAL
GURDIT SINGH
GURMUKH SINGH
ARUN MEHTA
SAT PAUL MEHTA
DALJIT KAUR
KULDIP SINGH DEEPAK
JASWANT SINGH
SH GURDIAL SINGH
KAMAL KRISHAN GAUR
BALDEV KRISHAN
RAJNISH BATTA
SATPAL BATTA
SHER SINGH MUNDI
MIT SINGH
HARPREET SINGH LUCKY
R S BEDI
MANJIT SINGH
DAYA SINGH
NARESH DURGA
SB DURGA
State
PINCode
Folio Number of
Securities
141109
00001202540000143937
150.00 17-AUG-2015
Punjab
141114
0000IN30039410865085
102.00 17-AUG-2015
Punjab
141115
0000IN30302851543483
60.00 17-AUG-2015
GURD WARA VPO SHRI BHAINI SAHIB
Punjab
141126
00001304140003299169
15.00 17-AUG-2015
W No 17 H No 134 Tek Chand Street
Khalsa School Road Khanna Dt Ludhiana
Punjab
141401
0000IN30223611321534
150.00 17-AUG-2015
Punjab
141401
0000IN30039410460039
372.00 17-AUG-2015
Punjab
141401
0000IN30133018836867
42.00 17-AUG-2015
Punjab
141401
0000IN30112716095510
102.00 17-AUG-2015
Punjab
141401
0000IN30114310443147
45.00 17-AUG-2015
Punjab
141421
00001202540000104004
6.00 17-AUG-2015
142001
0000000000C2H0000102
450.00 17-AUG-2015
142001
0000IN30112716098670
78.00 17-AUG-2015
142001
0000IN30133017837405
72.00 17-AUG-2015
NARESH KUMAR S/O BIMAL PARKASH
H.NO.-2888, MOHALLA JAINIAN RAIKOT, Punjab
DISTT.- LUDHIANA RAIKOT
NO 601 SU AIRFORCE (STNADAMPUR)
C/O 56 A P O
GOYAL HOSPITAL MAIN BAZZAR
MACHHIWARA DIST LUDHIANA
LUDHIANA
51 AMLOH ROAD KHANNA DIST
LUDHIANA
V P O BILASPUR TEH PAYAL DISTT
LUDHIANA
H.NO. 1022 WARD NO. 1 KHANNA
LUDHIANA
1174/15 NAI ABADI KHANNA
VILLAGE-CHANKOIAN KHURD P.OKADDON DISTT.-LUDHIANA LUDHIANA
210/4 BASTI GOBIND GARH MOGA
Punjab
142001
C O PNBPARTAP ROAD MOGA PB
Punjab
C/O NESTLE INDIA LIMITED G.T. ROADPunjab
MOGA (PB) MOGA,
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SWARANDEEP SINGH BRAR CHAMKAUR SINGH BRAR
H NO 1091 BABA ISHER SINGH NAGAR
GURUDWARA STREET MOGA
Punjab
142001
0000IN30302853648756
3.00 17-AUG-2015
GURPREET SINGH
TEJA SINGH
V.P.O LALTON KALAN DISTT. LUDHIANA Punjab
142022
0000IN30184610137051
30.00 17-AUG-2015
MANJEEL KUMAR
MULKH RAJ NARULA
Punjab
142026
0000IN30290241589676
18.00 17-AUG-2015
MOHINDER KUMAR
JAI LAL
Punjab
142026
0000IN30114310312397
15.00 17-AUG-2015
SAROJ PURI
JANAK RAJ PURI
Punjab
142047
0000IN30236510281002
42.00 17-AUG-2015
RAVI KUMAR ARORA
MANOHAR LAL ARORA
Punjab
142050
0000IN30302851959626
30.00 17-AUG-2015
ASHISH SHARMA
SHAM SUNDER SHARMA
Punjab
143001
0000IN30302850174938
75.00 17-AUG-2015
2108 AGWAR GUJJRAN ANARKALI
BAZAR JAGRAON
H NO 3963 MOH MISERPURA JAGRAON
CITY
H.NO.238, WARD NO.5, MOHALLA
PARDIAN, ZIRA, PUNJAB
C/O ARORA RICE AND GEN MILLS
TALWANDI TALWANDI
A 363 RANJIT AVENUE AMRITSAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
HARPAL SINGH
JASPAL SINGH
Punjab
143001
0000IN30184610073735
21.00 17-AUG-2015
Punjab
143001
0000IN30133018701583
240.00 17-AUG-2015
Punjab
143001
0000IN30088813422716
102.00 17-AUG-2015
Punjab
143001
00001202990003583047
12.00 17-AUG-2015
Punjab
143001
00001202290000056054
150.00 17-AUG-2015
Punjab
143001
00001201090001667945
15.00 17-AUG-2015
Punjab
143001
00001302590000245985
102.00 17-AUG-2015
Punjab
143001
00001202990001123679
60.00 17-AUG-2015
Punjab
143001
0000IN30039414827778
6.00 17-AUG-2015
Punjab
143001
0000000000C2S0000347
252.00 17-AUG-2015
Punjab
143001
0000IN30169611196225
30.00 17-AUG-2015
Punjab
143001
0000IN30150810005799
42.00 17-AUG-2015
Punjab
143001
0000IN30018312334310
42.00 17-AUG-2015
Punjab
143006
0000IN30133017401560
84.00 17-AUG-2015
1312/12 HALL BAZAR BACKSIDE BISHAN
Punjab
SINGH AND SONS AMRITSAR PUNJAB
143006
0000IN30114310224662
150.00 17-AUG-2015
Punjab
143401
00001203000000257970
30.00 17-AUG-2015
Punjab
143401
00001201090001568500
12.00 17-AUG-2015
Punjab
143416
0000IN30325310022625
90.00 17-AUG-2015
Punjab
143416
0000IN30169611607694
15.00 17-AUG-2015
Punjab
143416
0000IN30048413292859
30.00 17-AUG-2015
KUSHAL SHEEL
KUSUM SHARMA
MANDEEP SINGH
DHANDIALA
PRABHA BHARTI
RAJESH GUPTA
RAMESH KUMAR
RAVI KUMAR
SANDEEP GULATI
SARABJEET KAUR
SHAMSHER SINGH
SURINDER SINGH
VANITA NARANG
HARDEEP SINGH
157 BASANT AVENUE AMRITSAR
123 GREEN FIELD AVENUE OPP
LATE OM PARKASH SETHI DHINGRA PETROL PUMP,MAJITHA
ROAD AMRITSAR(PB)
IIND FLOOR, BUILDING ORIENTAL BANK
NA
OF COMMERCE, HALL BAZAR,
AMRITSAR.
QT NO 142 RAILAWAY COLONY NO 3
BALJIT SINGH DHANDIALA
NIWAS BAGH AMRITSER AMRITSER
27 D SANT AVE THE MALL ROAD
RAKESH BHARTI
AMRITSAR
H/NO-18, STREET NO-2 SUNDER
NA
NAGAR AMRITSAR
55 GALI NO 2 MUSLIM GANJ NEAR
ROSHAN LAL SHARMA
SHIVALA COLONY AMRITSAR
MK HOTEL H NO 65 HARGOBIND
VIDYA PRAKASH
AVENUE GALI NO 2 VIKAS PUBLIC
SCHOOL MAJITHA ROAD AMRITSAR
KRISHAN LAL GULATI
E-107 RANJIT AVENUE AMRITSAR
AA;CHHAPRIAA; 925 SECTOR III
BALBIR SINGH
HOUSING BOARD COLONY RANJIT
AVENUE AMRITSAR PUNJAB
VILLAGE BHALOT PO JASTERWAL TEH
RAGHBIR SINGH
AJNALA AMRITSAR DISTT
H. NO. 284 POLICE LINE TEH.
BALWANT SINGH
AMRITSAR DISTT. AMRITSAR
H NO 592 GALI KANDHARIAN NIMAK
KUMUD KUMAR
MANDI AMRITSAR
1781 KATRA DAL SINGH, AMRITSAR
MOHAN SINGH
(PB)
JAGJIT SINGH PAUL
GURBAX SINGH PAUL
VINAY GUPTA
HIRA LAL GUPTA
VISHNU TEJPAL
NA
DEEPAK JAIN
KEWAL CHAND JAIN
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
VIJAY KUMAR BHALLA
MANOHAR LAL BHALLA
MOHALLA LALI SHAH, GALI ARE WALI,
TARN TARAN
H/NO-11/10,DHOBIAN WALI GALI TARN
TARAN AMRITSAR
WARD NO 13, PATTI, TEH. PATTI, DISTT.
AMRITSAR
H NO 97 WARD NO 11 PATTI TEH PATTI
DIST AMRITSAR PUNJAB
H NO 211/10 SATH BHALLIAN PATTI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANIL KUMAR
SHRI LALIT CHAND
AGGARWAL
PAWAN GUPTA
NARINDER PAL GUPTA
RAJESH KUMAR KATHA
KARAM CHAND
SUNISH KUMAR
ASHOK KUMAR
HAMDANIA MOHALLA BATALA PUNJAB
HARISH
SUBHASH CHANDER
CHOUDHURY
RAJINDER SHARMA
HARBANS LAL
ASHOK KUMAR AGGARWAL
RAM PARKASH
AGGARWAL
KRISHNA MEENA
B S MEENA
RAJESH KUMAR TRIKHA
SHIV KUMAR TRIKHA
AASTHA HEALTH CARE PVT
NA
LTD
ABHA CHOPRA
AMIT CHOPRA
AKSHAT AGGARWAL
SANDEEP KUMAR
AGGARWAL
AMARJIT SINGH
SH GULZAR SINGH
ARCHANA ACHARYA
AMIT CHHIBBA
ARNAV GUPTA
KAMAL GUPTA
ARTI KALIA
LATE SHIV KRISHAN
KALIA
ASHWANI GOYAL
SARWAN GOYAL
BALBIR KUMAR
GIAN CHAND
CAPT SANDEEP SINGH
S KISHAN SINGH
State
PINCode
Folio Number of
Securities
Punjab
143505
0000IN30114310198184
42.00 17-AUG-2015
Punjab
143505
00001202990002291096
90.00 17-AUG-2015
Punjab
143505
0000IN30114310372110
102.00 17-AUG-2015
Punjab
143505
0000IN30169611031685
75.00 17-AUG-2015
W/O SUBHASH CHANDER CHOUDHURY
15/6, IMPROVEMENT TRUST COLONY
Punjab
BATALA ROAD, GURDASPUR
143521
00001202890000031220
96.00 17-AUG-2015
Punjab
143521
00001202890000275205
15.00 17-AUG-2015
Punjab
143531
0000IN30302852143640
45.00 17-AUG-2015
C/O DR RAJNEESH ARORA 5/506 SHRI
Punjab
RAM COLONY CIVIL LINES GURDASPUR
143531
0000IN30105510368426
150.00 17-AUG-2015
Punjab
143531
0000IN30105510179270
3.00 17-AUG-2015
Punjab
144001
0000IN30051314414578
150.00 17-AUG-2015
Punjab
144001
0000IN30112716279323
102.00 17-AUG-2015
Punjab
144001
0000IN30267933633710
150.00 17-AUG-2015
Punjab
144001
0000IN30112716093930
42.00 17-AUG-2015
Punjab
144001
0000IN30290243645704
30.00 17-AUG-2015
Punjab
144001
0000IN30105510716794
30.00 17-AUG-2015
Punjab
144001
0000IN30133020560779
150.00 17-AUG-2015
Punjab
144001
0000IN30169610504634
60.00 17-AUG-2015
Punjab
144001
0000IN30143610464492
30.00 17-AUG-2015
Punjab
144001
0000IN30039413031633
42.00 17-AUG-2015
M/S LALIT CHAND AGGARWAL AND
SONS GANDHI CHOWK BATALA
PUNJAB
H NO 61/4 GALI NO 4 KRISHNA NAGAR
BATALA ROAD AMRITSAR
C/O STATE BANK OF INDIA SHIKAR
DISTT GURDASPUR PUNJAB
GALI MAHATMA CHUNNI LAL MANDI
GURDASPUR
15 CHANDER VIHAR MUGRALA ROAD
DINNA NAGAR PATHANCOT
C/O S. K. TRIKHA H. N. B-111/17, GALI
CHADIAN DINANAGAR
654 GURU TEG BAHADUR NAGAR
JALANDHAR PUNJAB
ER 129 PACCA BAGH CIVIL LINES,
JALANDHAR
FLAT NO 12 A SILVER PRIME
APARTMENTS NR CHEEMA CHOWK
RAVINDER NAGAR U E 2 JALANDHAR
PUNJAB
175 VIJAY NAGAR JALANDHAR
400 JALANDHAR CITY LAJPAT NAGAR
JAL ANDHAR
455 - A NEW JAWAHAR NAGAR
JALANDHAR
HOUSE NO 240, STREET NO. 3 AVTAR
NAGAR JALANDHAR
M/S GOYAL AGENCIES LTD NEHRU
GARDEN ROAD NEAR AJIT PRESS
JALANDHAR
H NO-159 BSF COLONY WARD NO-6
TEH JALANDHAR DISTT JALANDHAR
427, JASWANT NAGAR GARHA ROAD
JALANDHAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDER KHURANA
HANS RAJ KHURANA
DEEPAK BALI
DHARAM PAL BALI
GIRIDHAR GOPAL GOYAL
KHAZAN CHAND GOYAL
GURVINDER SINGH
NA
HANISH KUMAR JAIN
YOGINDER PAUL JAIN
HARISH SHARMA
REWAT RAM
HEM RAJ
GURDITTA MAL
INDU SIKKA
JAI PRAKASH SIKKA
JANAK BHASIN
P K BHASIN
JATINDER KUMAR
DIWAN CHAND
KAILASH CHANDER GUPTA KIDAR NATH GUPTA
KANWAL KRISHAN
NAURATA RAM
KAUSHALYA RANI
KHAZAN CHAND
KIRAN KUMAR SHARMA
KAILASH SHARMA
KULWINDER KUMAR
SH VED PARKASH
LALIT MAHAJAN
NA
MADAN GOPAL
KHAZAN CHAND
MADHU BALA
ASHOK KUMAR SHARMA
MAHESH KATHURIA
NAND KISHORE
KATHURIA
MANJU SHOOR
JYOTI PRAKASH
MUKAL MALHOTRA
AMAR MALHOTRA
85 FRIENDS COLONY OPP DAV
COLLEGE JALANDHAR CITY
87, GURJEET NAGAR JALANDHAR
M/S GOYAL AGENCIES LTD NEHRU
GARDEN ROAD NEAR AJIT PRESS
JALANDHAR CITY
V P O JANDHU SINGHAPATTI, DALA,
DISTT JALANDHAR
EH 174 CIVIL LINES NEW COURT ROAD
JALANDHAR
H NO 9 OLD JAWAHAR NAGAR
JALANDHAR
B - I, 633 / 1 KUNDAN PURI CIVIL LINES,
NEAR GOLE PARK LUDHIANA
306 NEW JAWAHAR NAGAR
JALANDHAR
H NO 145/4 CENTRAL TOWN
JALANDHAR
E.C/253, PUNJ PEER JALANDHAR CITY
NO 62 MODERN COLONY JALANDHAR
PUNJAB
446 NEW JAWAHAR NAGAR
JALANDHAR
M/S GOYAL AGENCIES LTD NEHRU
GARDEN ROAD NEAR AJIT PRESS
JALANDHAR CITY
E.S. 143 MAKHDUM PURA JALANDHAR
HNO 55 NEW COLONY AMAN NAGAR
JALANDHAR
RAILWAY BOOKING AGENCY
INDUSTRIAL AREA JALANDHAR,
JALANDHAR
M/S INDIAN GASES MANDI ROAD
JALANDHAR CITY
144, GURJALL PAL NAGAR JALANDHAR
CITY
319/ 6 - A CENTRAL TOWN JALANDHAR
CITY
HNO-331 GURU TEG BAHADUR NAGAR
JALANDHAR
48, NEW KAILASH NAGAR SODAL ROAD
NEAR J M P INDUSTRIES JALANDHAR
CITY
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
144001
0000IN30240410006103
15.00 17-AUG-2015
Punjab
144001
0000IN30105510284623
90.00 17-AUG-2015
Punjab
144001
0000IN30169610504626
60.00 17-AUG-2015
Punjab
144001
0000IN30226910285582
75.00 17-AUG-2015
Punjab
144001
0000IN30240410031028
102.00 17-AUG-2015
Punjab
144001
0000IN30267933364512
30.00 17-AUG-2015
Punjab
144001
0000IN30133019882062
42.00 17-AUG-2015
Punjab
144001
0000IN30021410442861
102.00 17-AUG-2015
Punjab
144001
0000IN30184610240822
30.00 17-AUG-2015
Punjab
144001
0000IN30169610396356
15.00 17-AUG-2015
Punjab
144001
0000IN30021411416587
102.00 17-AUG-2015
Punjab
144001
0000IN30021411398416
9.00 17-AUG-2015
Punjab
144001
0000IN30169610503972
42.00 17-AUG-2015
Punjab
144001
0000IN30184610134009
60.00 17-AUG-2015
Punjab
144001
0000IN30133019493251
36.00 17-AUG-2015
Punjab
144001
0000IN30088813190557
150.00 17-AUG-2015
Punjab
144001
0000IN30169610498148
60.00 17-AUG-2015
Punjab
144001
0000IN30105510100687
60.00 17-AUG-2015
Punjab
144001
0000IN30105510100839
102.00 17-AUG-2015
Punjab
144001
0000IN30105510316344
102.00 17-AUG-2015
Punjab
144001
0000IN30169610308342
66.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NEELAM
SUNIL KUMAR
320 MOTA SINGH NAGAR JALANDHAR
Punjab
144001
0000IN30105510488562
42.00 17-AUG-2015
NEELAM SHARMA
PAWAN KUMAR SHARMA
100 NEW DASHMESH NAGAR
LADOWALI ROAD JALANDHAR CITY
Punjab
144001
0000IN30240410028923
42.00 17-AUG-2015
NEENA SHARMA
NAVJIWAN KUMAR
108 JYOTI NAGAR JALANDHAR PUNJAB Punjab
144001
0000IN30045013112633
30.00 17-AUG-2015
PARVEEN KUMAR PABBI
SOHAN LAL
Punjab
144001
0000IN30114310234260
30.00 17-AUG-2015
Punjab
Punjab
144001
144001
0000IN30267932283056
0000IN30045011902775
42.00 17-AUG-2015
60.00 17-AUG-2015
Punjab
144001
0000IN30169610504503
102.00 17-AUG-2015
Punjab
144001
0000IN30223610817917
9.00 17-AUG-2015
Punjab
144001
0000IN30267930118992
72.00 17-AUG-2015
Punjab
144001
0000IN30169610498156
42.00 17-AUG-2015
Punjab
144001
00001203440000061992
30.00 17-AUG-2015
Punjab
144001
0000IN30133019106832
30.00 17-AUG-2015
Punjab
144001
0000IN30169610498130
60.00 17-AUG-2015
Punjab
144001
0000IN30045012147380
102.00 17-AUG-2015
Punjab
144001
0000IN30045012212193
102.00 17-AUG-2015
Punjab
144001
0000IN30112716213470
60.00 17-AUG-2015
Punjab
144001
00001203340000009597
102.00 17-AUG-2015
Punjab
144001
0000IN30211310043465
42.00 17-AUG-2015
Punjab
144001
00001302590000223061
42.00 17-AUG-2015
Punjab
144001
0000IN30045012212257
102.00 17-AUG-2015
PREM K SHARMA
PUNEET HANDA
RAJINDER PARSHAD
RAJIV KUMAR
RAVINDRA KUMAR BHATIA
REKHA RANI GOYAL
ROHIT AGGARWAL
SAKSHI VATS
SARWAN KUMAR
SATISH KUMAR
SATISH KUMAR MURGHAI
SHAKUN GOYAL
H NO 238 STREET NO 6 CENTRAL
TOWN JALANDHAR CITY
R P SHARMA
140 VIJAY NAGAR JALANDHAR CITY
NA
130 SHIV NAGAR JALANDHAR
M/S GOYAL AGENCIES LTD NEHRU
JUGAL KISHORE
GARDEN ROAD NEAR AJIT PRESS
JALANDHAR CITY
H NO 655 URBAN ESTATE PHASE I
RAJ KUMAR
JALANDHAR
66 FIRST FLOOR MASTER TARA SINGH
VISHAN DAS BHATIA
NAGAR JALANDHAR
M/S GOYAL AGENCIES LTD NEHRU
RAJINDER PARSHAD
GARDEN ROAD NEAR AJIT PRESS
JALANDHAR CITY
223, NEW SANT NAGAR BASTI SHEIKH
ASHOK KUMAR AGRAWAL
JALANDHAR JALANDHAR
344 DILBAGH NAGAR EXTN JALANDHAR
SUNIL VATS
CITY
M/S INDIAN AIR PRODUCTS MANDI
JUGAL KISHORE
ROAD JALANDHAR CITY
15A, TAGORE NAGAR JALANDHAR
NA
PUNJAB
15A, TAGORE NAGAR JALANDHAR
NA
PUNJAB
MOHALL NO.6 HOUSE NO 27
SH GOPAL GOYAL
JALANDHAR CANTT PUNJAB
H. NO. 69, JYOTI NAGAR, JALANDHAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHAM KAUR
KIRPAL SINGH
SUBASH CHANDER
SABHARWAL
RAMJI DASS SABHARWAL
VEENA GUPTA
RAKESH GUPTA
VIJAY KUMARI
SATISH MURGHAI
VIKAS JAIN
NARINDER JAIN
H NO 190, NEELA MAHAL JALANDHAR
Punjab
144001
0000IN30105510317564
60.00 17-AUG-2015
VINITA SHARMA
SUBHASH SHARMA
GOVT COLLEGE OF EDUCATION
LADOWALI RD BACKSIDE SUPREME
PIPES JALANDHAR PUNJAB
Punjab
144001
0000IN30114310388702
21.00 17-AUG-2015
NM-2 GOPAL NAGAR SABHARWAL
BHAWAN JALANDHAR CITY PUNJAB
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
15-A TAGORE NAGAR, W NO-36
JALANDHAR PUNJAB
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ANEETA RANI
DEEPAK KUMAR
Punjab
144002
0000IN30114310401152
78.00 17-AUG-2015
BELA KUMARI
JAWAHAR LAL
Punjab
144002
0000IN30114310403123
21.00 17-AUG-2015
CHARANJEET SINGH
PARMINDER SINGH
GURCHARAN SINGH
SHRI PAWAN KUMAR
SURI
GURCHARAN SINGH
Punjab
144002
0000IN30039414022839
90.00 17-AUG-2015
B R GURJAI PAL NAGAR JALANDHAR
Punjab
144002
00001202290000139242
105.00 17-AUG-2015
9 TAGORE NAGAR JALANDHAR
H.NO 54 TAGORE NAGAR BACKSIDE
T.V. CENTRE JALANDHAR
344 DIL BAGH NAGAR EXTN.
JALANDHAR PUNJAB
Punjab
144002
0000IN30039414022820
84.00 17-AUG-2015
RAGHAV KOHLI
RAJAN KOHLI
Punjab
144002
0000IN30184610216312
102.00 17-AUG-2015
SUNIL VATS
NA
Punjab
144002
0000IN30088813496345
84.00 17-AUG-2015
VIPAN CHANDER SHARMA
KAILASH CHANDER
301-SHASTRI NAGAR JALANDHAR
Punjab
144002
00001201090000463373
60.00 17-AUG-2015
ASHOK KUMAR
CHAMAN LAL
H NO 123/4 BHARGO NAGAR
JALANDHAR CITY PUNJAB
Punjab
144003
0000IN30114310210852
42.00 17-AUG-2015
RAM SAROOP CHAUHAN
MANSA RAM
79, GREEN MODEL TOWN JALANDHAR
Punjab
144003
0000IN30105510316072
60.00 17-AUG-2015
KAMAL KANT
ASHOK KUMAR
Punjab
144004
0000IN30039412565642
30.00 17-AUG-2015
MANINDER SACHDEVA
DAVINDER SACHDEVA
Punjab
144004
0000IN30105510397728
6.00 17-AUG-2015
RAKESH TIKKU
OMKAR NATH TIKKU
Punjab
144004
00001202540000126161
150.00 17-AUG-2015
VANEETA GANDOTRA
NARESH GANDOTRA
Punjab
144004
0000IN30133018166090
42.00 17-AUG-2015
PUSHKAR SINGH
HET SINGH
Punjab
144005
0000IN30105510403893
60.00 17-AUG-2015
RAJIV CHAUHAN
RAJENDER PAL SINGH
NA 45 JAGAT PURA JALANDHAR
S 228 INDUSTRIAL AREA OPP POLICE
DIVISION NO 1 JALANDHAR
C-20 INDIAN OIL COLONY SUCHIDIND
BYE PASS JALANDHAR
M 5A J.P. NAGAR FLATS JALANDHAR
CITY JALANDHAR CITY
B-466/6, ST NO.6 SAINIK VIHAR
DHILWAN ROAD, RAMA MANDI
JALANDHAR CANTT
DIRECTOR RECRUITING ARMY RTG
OFFICE HQ JALANDHAR CANTT
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
H N0-373 ADARSH NAGAR JALANDHAR
PUNJAB
BI \ 425 ANAND NAGAR G.T ROAD
JALANDHAR CITY
NO 110, GURU GOBIND SINGH AVENUE
OPP INDIAN OIL TERMINAL G T ROAD
BYE PASS JALANDHAR
H NO 3239 MOH GURU NANAK PURA
NAKODAR JALANDHAR
H.NO 3259/1 JALLANDHAR ROAD
NAKODAR
Punjab
144005
0000IN30048412707960
30.00 17-AUG-2015
Punjab
144005
00001202990004132139
30.00 17-AUG-2015
Punjab
144008
0000IN30045012374452
96.00 17-AUG-2015
Punjab
144008
0000IN30184610069228
60.00 17-AUG-2015
Punjab
144009
0000IN30169610699325
30.00 17-AUG-2015
Punjab
144040
00001304140002816596
60.00 17-AUG-2015
Punjab
144040
0000IN30184610062120
60.00 17-AUG-2015
MUNISH SURI
RAMINDER SINGH SANDHU MAKHAN SINGH SANDHU
MINOTI DHAWAN
SANDEEP DHAWAN
RAVINDER KUMAR BHATIA
SO AMAR NATH BHATIA
CHANDER MOHAN CHOPRA DHARAM PALSH
AMANDEEP KAUR
har mohinder singh
KAVITA VIJ
RAMAN KUMAR VIJ
W M 261 BASTI GUZAN JALANDHAR
CITY
W M 263 BASTI GUZAN JALANDHAR
CITY
9 TAGORE NAGAR JALANDHAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MURUGESAN KANNAN
KANNAN
Punjab
144040
0000IN30143610867169
30.00 17-AUG-2015
RAKSH PAL JAIN
KEWAL CHAND
Punjab
144040
0000IN30143610737526
120.00 17-AUG-2015
ROHIT MONGIA
SAT PAL MONGIA
Punjab
144040
00001202990004749809
60.00 17-AUG-2015
SHASHI SHARMA
AKSHAR SHARMA
Punjab
144040
0000IN30184610156032
42.00 17-AUG-2015
ANU MAHAJAN
RAJESH KUMAR
Punjab
144216
0000IN30114310222852
42.00 17-AUG-2015
JUJHAR SINGH
GURMIT SINGH
Punjab
144401
0000IN30015910753153
3.00 17-AUG-2015
MAMTA SONI
RAJIV RANJAN KUMAR
C/O RAJIV RANJAN KUMAR CANARA
Punjab
BANK B/O LASSARA DISTT.JALANDHAR
144415
0000IN30184610119336
102.00 17-AUG-2015
BALWINDER SINGH
NARANJAN SINGH
S/O SH. NARANJAN SINGH VPO
BEHLOORKALAN NAWANSHAHR
Punjab
144517
00001202990004800170
30.00 17-AUG-2015
ANTARPREET SINGH
BAJWA
AVTAR SINGH BAJWA
H NO 120 MOHABBAT NAGAR TRIKONA
Punjab
PARK KAPURTHALLA PUNJAB
144601
0000IN30021412229897
300.00 17-AUG-2015
ARUN SIKAND
PCSIKAND
144601
0000IN30155720431011
42.00 17-AUG-2015
MADHAV KUMAR ANAND
SHYAM SUNDER ANAND
144601
0000IN30015910788814
45.00 17-AUG-2015
POOJA ASTHANA
SATISH KUMAR ASTHANA S S P RESIDENCE KAPURTHALA
Punjab
144601
0000IN30048411788689
102.00 17-AUG-2015
Punjab
144601
0000IN30240410075458
102.00 17-AUG-2015
Punjab
144601
0000IN30240410075433
102.00 17-AUG-2015
Punjab
144601
0000IN30184610044095
120.00 17-AUG-2015
Punjab
144601
00001304140001331325
12.00 17-AUG-2015
Punjab
144602
0000IN30039414361618
90.00 17-AUG-2015
Punjab
144622
0000IN30039412861905
102.00 17-AUG-2015
MOHALLA ARORA RASTA, SULTANPUR
Punjab
LODHI, KOTKAPURA, PUNJAB
144626
0000IN30236510097928
102.00 17-AUG-2015
PUSHPINDER KUMAR
SATYA DEV
SHUCHITA SHARMA
PUSHPINDER KUMAR
SUKHWINDAR SINGH
BRAHAM
SO HARDEV SINGH
SUMEET PALSINGH
AHLUWALIA
AJIT SINGH AHLUWALIA
SARABJIT KAUR
DARSHAN LAL
PATWINDER SHOKER
S S S SHOKER
NAVNEET NAHAR
KRISHAN KUMAR
H.NO. 747, 1ST FLOOR MOHALLA
KRISHAN NAGAR NAKODAR
H NO 2821 MOHALLA BHALLIAN TEH
NAKODAR DISH JALANDHAR
C/O SATPAL MONGIA R/O MOH GAUNS
NAKODAR JALANDHAR
H.NO.417 NEW ADARSH NAGAR
NAKODAR
1131 L T-3 SECTOR 3 TALWARA
TOWNSHIP DISTT HOSHIARPUR
PUNJAB
C/O J. M . INDUSTRIES, B-1 G.T. ROAD
GORAYA PHAGWARA.
CHIEF MANAGER CANARA BANK 3, THE
Punjab
MALL KAPURTHALA PUNJAB
H. NO. 448, URBAN ESTATE,
Punjab
KAPURTHALLA.
B 30/47 MOHALL DEWAN SAUDAGAR
MALL KAPURTHALA
B 30/47 MOHALLA DEWAN SAWDAGAR
MALL KAPURTHALA
TIMMOWAL FARM VILLAGE
JAHANGIRPUR P.O.KHIRANWALI DISTT.
KAPURTHALA
AHLUWALIA HOSPITAL 61 GOPAL PARK
CHOWBATIA CHOWK SULTANPUR
ROAD KAPURTHALA
148 A TYPE-IV/D S RAIL COACH
FACTORY KAPURTHALA
VPO MANA TALWANDI DIST
KAPURTHALA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
AJAY KUMAR
PURAN CHAND
AMIT KUMAR
ASHWANI BHATT
BIMLA DEVI BHAGAT
MANOJ
NARESH KUMAR
POONAM PATHANIA
PRITI SINGH
RAMLA GOYAL
RATTAN LAL
RINKU
SARITA DEVI
AMIT MAHAJAN
PARAS RAM
AJIT SINGH BHOGAL
ANOOP KUMAR
ASHOK BALA
ASHOK KUMAR
409 G SHIVAJI NAGAR STREET NO 1
PATHANKOT
LAC AMIT KUMAR BILLET NO T 96 NO 2
SHREE BHAGWAN SAH
AIRMEN MESS AIR FORCE STATION
PATHANKOT
272 KALI MATA MANDIR ROAD
D N BHATT
PATHANKOT
11 GOLDEN AVENUE TRUST COLONY
MAN MOHAN LAL BHAGAT
PATHANKOT
C - 70/83, SHANKER COLONY GALI NO.RATTAN LAL
1, BEHIND OLD SABZI MANDI
PATHANKOT
TRUNK EXCHANGE NEAR KALI MATA
NARESH DASS
MANDIR TELEPHONE EXCHANGE
PATHANCOT
H NO 237 KAROLI H B NO 374
AJAY PATHANIA
PATHANKOT
C/O SGT M K SINGH FLT ENG SECTION
GIRJA NAND SINGH
125 H SQN AF C/O 56 APO PATHANKOT
PUNJAB
BANK OF PUNJAB LTD 10 A
RAJ KUMAR GOYAL
IMPROVEMENT TRUST COMPLEX
PATEL CHOWK PATHANKOT
BACK SIDE OF OLD SUBZI MANDI
VASDEV MAL
PATHANKOT
C/O, RAVI CLOTH CENTRE COLLEGE
DHARM BIR
ROAD, DHAKI CHOWK PATHANKOT
BACK SIDE OF OLD SUBZI MANDI
RATTAN LAL
SHANKOO COLONY PATHANKOT
H NO 114 JANDIAL NIWAS VILLAGE AND
MANOHAR LAL MAHAJAN POST SHAHPUR KANDI DISTT
GURDASPUR
QTR NO T 3/383 RSD PROJECTCOLONY
DHARAM PAL
SHAHPURKANDI TOWNSHIP DISTT
GURDASPUR
VILLAGE HARGARH B-1 HOSHIARPUR
PRITAM SINGH
PUNJAB
GOVT COLLEGE ROAD NR P R K M
RAJ KUMAR
MODERN HOSPITAL SUTEHRI ROAD
HOSHIARPUR PUNJAB
H NO 404 WARD NO 17 NEW
SADHU RAM
JAGATPURA HOSHIARPUR
B-1, M.C.H.188, DIST.HOSHIARPUR,
SH SATPAL
PUNJAB
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
145001
0000IN30018311645012
102.00 17-AUG-2015
Punjab
145001
00001202990005035679
12.00 17-AUG-2015
Punjab
145001
0000IN30143610586152
72.00 17-AUG-2015
Punjab
145001
00001203800000012781
15.00 17-AUG-2015
Punjab
145001
0000IN30105510104867
252.00 17-AUG-2015
Punjab
145001
0000IN30302851308347
15.00 17-AUG-2015
Punjab
145001
0000IN30143610767310
30.00 17-AUG-2015
Punjab
145001
0000IN30051314356655
30.00 17-AUG-2015
Punjab
145001
0000IN30143610391050
30.00 17-AUG-2015
Punjab
145001
0000IN30105510133092
102.00 17-AUG-2015
Punjab
145001
00001204470002940101
120.00 17-AUG-2015
Punjab
145001
0000IN30105510133123
102.00 17-AUG-2015
Punjab
145029
0000IN30240410091713
180.00 17-AUG-2015
Punjab
145029
0000IN30105510263828
42.00 17-AUG-2015
Punjab
146001
0000IN30114310348056
6.00 17-AUG-2015
Punjab
146001
0000IN30021412697468
9.00 17-AUG-2015
Punjab
146001
00001304140002167881
30.00 17-AUG-2015
Punjab
146001
0000IN30160410039120
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ASHWANI SHARMA
PINDI DASS
Punjab
146001
00001202420000061414
102.00 17-AUG-2015
BALRAJ KUMAR
KUMAR
Punjab
146001
00001201320000770698
15.00 17-AUG-2015
HEMANT MAHAY
CHANCHALRAM MAHAY
E-3, BSNL OFFICERS COLONY SCHEME
Punjab
NO-11 HOSHIARPUR (PUNJAB)
146001
0000IN30290241119878
24.00 17-AUG-2015
IENA SOOD
NITIN SOOD
Punjab
146001
0000IN30290241863873
60.00 17-AUG-2015
JASBIR SINGH
HARDYAL SINGH
Punjab
146001
0000IN30302853702396
12.00 17-AUG-2015
MUNISH VIJ
AMRIT VIJ
Punjab
146001
0000IN30290243514915
12.00 17-AUG-2015
NEELAM
ASHOK KUMAR
SUDHA PURI
ARVIND KUMAR PURI
SUMAN JAGOTA
ANIL KUMAR
USHA MAYOR
LATE ROMESH KUMAR
MAYOR
B-I, M.C.H.188, DIST.HOSHIARPUR,
PUNJAB
B/9, M.C.H.209, 144,L.MODEL TOWN,
HOSHIARPUR, PUNJAB
B 5, MCH 245 PAHARI KATRA
HOSHIARPUR
BLOCK-4 MCH 303 PAHARI GATE
HOSHIARPUR
Punjab
146001
0000IN30160410039154
42.00 17-AUG-2015
Punjab
146001
0000IN30160410033224
42.00 17-AUG-2015
Punjab
146001
0000IN30169610253142
72.00 17-AUG-2015
Punjab
146001
0000IN30211310068201
90.00 17-AUG-2015
AMARJOT SINGH KANG
BOOTA SINGH KANG
1927 PHASE II URBAN ESTATE PATIALA Punjab
147001
0000IN30267935799277
30.00 17-AUG-2015
ANAND SAGAR
PREM SAGAR SHARMA
H NO 676 S S T NAGAR PATIALA
Punjab
147001
0000IN30143610393786
42.00 17-AUG-2015
ANSHUMAN SHARMA
NARESH CHAND SHARMA 5-99/A SANT NAGAR PATIALA PUNJAB
Punjab
147001
0000IN30045011709987
102.00 17-AUG-2015
ARUNA VERMA
R K VERMA
Punjab
147001
0000IN30018312158890
120.00 17-AUG-2015
BIKRAMJIT SINGH
SH GURDIP SINGH
Punjab
147001
0000IN30133019681771
3.00 17-AUG-2015
DHEERAJ GARG
KASHMIR CHAND GARG
Punjab
147001
0000IN30223610131909
75.00 17-AUG-2015
GULAB RAI GARG
SAT NARAIN GARG
Punjab
147001
0000IN30169611643215
60.00 17-AUG-2015
GURJEET SINGH WALIA
KARAMJEET SINGH
Punjab
147001
00001202290000169628
30.00 17-AUG-2015
GURPREET SINGH
BHAGWANT SINGH
Punjab
147001
0000IN30133017189705
102.00 17-AUG-2015
JASMEEN WALIA
T T SINGH
Punjab
147001
0000IN30290242625947
219.00 17-AUG-2015
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
Punjab
147001
0000000000C2K0000103
150.00 17-AUG-2015
HOUSE NO 177/D/98/99 KRISHAN
NAGAR HOSHIARPUR
B 12 MCH 375 HOSHIARPUR
HOSHIARPUR
1043-A BIMLA BHAWAN BAHADURPUR
CHOWK OPP PUNJAB NATIONAL BANK
HOSHIARPUR
H NO B 19 MCH 185 MOHALLA SANT
NAGAR HOSHIARPUR
MADHUSUDAN FERTILIZERS SHOP NO
52 NEW GRAIN MARKET HOSHIARPUR
7 RANBIR MARG MODEL TOWN
PATIALA
VILLAGE MIRZAPUR POST OFFICE
BARRAN TEHSIL PATIALA DISTT
PATIALA
88 NEW GREEN PARK COLONY
PATIALA
H.NO 773 ST NO 7 TAFAZALPURA
PATIALA
263 AJIT NAGAR PATIALA
H NO 3 NEW OFFICERS COLONY
PATIALA .
HOUSE NO 24 POWAR COLONY NO I
MODEL TOWN PATIALA
C/O S JAGDYAL SINGH GRAWAL 160
PUNJABI BAGH PATIALA
147001
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
KIRAN SOFAT
MULKH RAJ PASSI
198 TEG COLONY PATIALA
Punjab
147001
0000IN30302851969138
3.00 17-AUG-2015
LALITA GUPTA
VIJAY GUPTA
H.NO 55A BACHITTAR NAGAR PATIALA
Punjab
147001
0000IN30133019806688
33.00 17-AUG-2015
LEELA
MURLI DHAR SHARMA
Punjab
147001
0000IN30133018838684
306.00 17-AUG-2015
MANMEET SINGH
GURINDER SINGH
Punjab
147001
00001201090001670084
15.00 17-AUG-2015
MANOJ KUMAR
SHAMLAL KUMAR
Punjab
147001
0000IN30045011341664
102.00 17-AUG-2015
NIKUNJ BHARTI
KUSUM LAL SAH
Punjab
147001
0000IN30133019857288
102.00 17-AUG-2015
PANKAJ KINGER
KANWAR BHAN
Punjab
147001
0000IN30177411399953
18.00 17-AUG-2015
POOJA SEHGAL
ROHIT SEHGAL
Punjab
147001
0000IN30267933203212
24.00 17-AUG-2015
Punjab
147001
0000IN30226910358670
90.00 17-AUG-2015
Punjab
147001
0000IN30045011936518
102.00 17-AUG-2015
Punjab
147001
0000IN30045012963322
78.00 17-AUG-2015
Punjab
147004
0000IN30018312025584
198.00 17-AUG-2015
Punjab
147004
0000IN30021411274079
102.00 17-AUG-2015
Punjab
147004
0000IN30036010127345
42.00 17-AUG-2015
Punjab
147004
0000IN30133018130576
72.00 17-AUG-2015
Punjab
147101
00001202990002702104
72.00 17-AUG-2015
Punjab
147105
0000IN30223611192694
30.00 17-AUG-2015
Punjab
147203
00001202290000140091
48.00 17-AUG-2015
Punjab
147203
0000IN30184610090987
102.00 17-AUG-2015
Punjab
147301
0000IN30223610595573
90.00 17-AUG-2015
Punjab
148001
0000IN30114310195583
102.00 17-AUG-2015
Punjab
148001
0000IN30039413766790
42.00 17-AUG-2015
RANJIT KAUR RAI
SANDEEP KUMAR
SHIVINDER SINGH
MANSAHIA
JAGDAYAL SINGH
KAPIL CHOPRA
RAHUL CHHIBBER
SANGITA SHARMA
SUDESH KUMAR
JUGAL KISHORE
DURGESH GARG
KANCHAN BALA
KRISHAN KUMAR BANSAL
PANKAJ KUMAR
RAKSHA DEVI
17 ADARSH COLONY NEW PREM
NAGAR BHADSON ROAD, PATIALA
F-88, RAJPURA COLONY PATIALA
AHUJA KARYANA STORE SUNAMI GATE
SANGRUR
NIKUNJ BHARTI S/O SH KUSUM LAL
SAH AEO CANARA BANK CHOTTI
BARADARI PATIALA
857 ST NO 12 TRIPURI TOWN PATIALA
H.NO.11 HUMBLE COTTAGE NEW
OFFICERS COLONY PATIALA
13-C, CITY CENTRE APARTMENTS,
KEWAL SINGH RAI
NEAR SAHNI BAKERY, PATIALA
14-A DELITE COLONY B/S HARBANS
JATINDER LAL
CINEMA PATIALA PUNJAB
DELIGHT COLONY RAJBAHA ROAD
TEJA SINGH MANSAHIA
PATIALA PUNJAB
MOHINDER SINGH
160 PUNJABI BAUGH PATIALA
HOUSE NO 111 HARINDER NAGAR
INDERJIT SINGH CHOPRA
PATIALA PUNJAB PATIALA
HOUSE NO 44 TYPE 3 NEW THAPAR
V K CHHIBBER
UNIVERSITY PATIALA
H.NO 22 B/2 RATTAN NAGAR TRIPRI
NARESH SHARMA
PATIALA
SUDESH KUMAR S/O SH NASIB CHAND
NASIB CHAND
MOHALLA INDRA PURI SAMANA
SAMANA
KRISHAN CHAND
B 3/438 Tiba Basti Patran Punjab
W/O RAJESH GARG S/O HARI OM NEAR
RAJESH GARG
KRISHNA MANDIR AMLOH DISTT FATEH
GARGH SAHIB AMLOH
KEWAL KRISHAN
WARD NO 9 KILA ROAD AMLOH
NEAR SHIV MANDIR STREET NO 1
BRIJ LAL BANSAL
AMLOH ROAD WARD NO 7
MANDIGOBINDGARH PUNJAB
VPO TEWAR TEH KARUR DISTT ROPAR
MOHAN LAL
PUNJAB
WARD NO 16 A/107/4 TESHIL DHURI
RAMESH CHAND
DHURI DIST SANGRUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
RAMESH CHANDER NAYAR DHAN RAJ
Punjab
148001
0000IN30114310009462
60.00 17-AUG-2015
RAMESH KUMAR GARG
Punjab
148001
0000IN30114310115780
102.00 17-AUG-2015
Punjab
148023
0000IN30302850206999
165.00 17-AUG-2015
Punjab
148023
00001304140001649139
12.00 17-AUG-2015
Punjab
148023
0000IN30114310386119
42.00 17-AUG-2015
Punjab
148024
0000IN30236510668220
3.00 17-AUG-2015
Punjab
148024
0000IN30039412275832
6.00 17-AUG-2015
Punjab
148024
0000IN30039410268343
42.00 17-AUG-2015
Punjab
148101
0000IN30302850754760
30.00 17-AUG-2015
Punjab
148101
0000IN30114310360253
6.00 17-AUG-2015
Punjab
148106
0000IN30021411142685
93.00 17-AUG-2015
Punjab
151001
00001202420200002707
120.00 17-AUG-2015
Punjab
151001
0000IN30112716098395
42.00 17-AUG-2015
Punjab
151001
00001202420200000786
90.00 17-AUG-2015
Punjab
151001
0000IN30143610596559
102.00 17-AUG-2015
Punjab
151001
0000IN30143610072924
90.00 17-AUG-2015
Punjab
151001
0000IN30236510067012
102.00 17-AUG-2015
Punjab
151001
0000IN30143610602858
42.00 17-AUG-2015
Punjab
151001
0000IN30143610542356
102.00 17-AUG-2015
Punjab
151001
0000IN30143610602876
42.00 17-AUG-2015
Punjab
151001
0000IN30143610599596
102.00 17-AUG-2015
Punjab
151001
0000IN30112715283623
102.00 17-AUG-2015
ANURADHA SAPRA
JARNAIL SINGH
MANDEEP SINGH
BINDU GARG
MONIKA RANI
NEELAM RANI
KANCHAN SINGH
TARA SINGH AULAKH
TEJINDER GARG
ARUN GOYAL
ASHOK KUMAR JINDAL
AVINASH RANI
Father/Husband First Name Address
RETIRED S D O MEHAL MUBARIK
COLONY SANGRUR PUNJAB
STREET NO 6 PUNIA COLONY
RAJ KUMAR GARG
SANGRUR PUNJAB
B XV/316 NAI BASTI OLD I T O ROAD
ASHWUNI SAPRA
MALERKOTLA PUNJAB
NR TRUCK UNION B 6 513 DASHMESH
SAHAJ SINGH
NAGAR MALERKOTLA
745 KRISHNA COLONY MALER KOTLA
UJJAGAR SINGH
DISTT SANGRUR
WARD NO.- 12B-10/1 SHIVPURA
AMIT GARG
MOHALLA DHURI PUNJAB
WARD NO-10B H-NO-246 BUS STAND
RAJINDER PAL
WALI GALI DHURI PUNJAB
NA
HNO-15/94 MK-ROAD DHURI PUNJAB
C/O 501 SU, AF 708 SU, AF AF STATION,
R K SINGH
BARNALA DIST-SANGRUR
SH GURDIT SINGH
H NO B I 770 NEW HANDIAYA BAZAR
AULAKH
BARNALA PUNJAB
B 5/358 RANDHAWA STREET PO
SURINDER MOHAN GARG LONGOVVAL SANGRUR SANGRUR
PUNJAB
HOUSE NO. 19208 STREET NO. 7, BIBI
SO SHAM LAL GOYAL
WALA ROAD GURU TEG BAHADUR
NAGAR BATHINDA
20091 STREET NO. 3 JHUJHAR SINGH
RADHEY SHYAM JINDAL
NAGAR, BATHINDA
H.NO.134, BANK COLONY, STREET NO.
WO BALWINDER SINGH
13 G.G.S. NAGAR BATHINDA
GURDEVINDER SINGH
PIRZADA
GURKIRPAL SINGH
HARBIR SINGH SIDHU
MEHAR SINGH SIDHU
KK MUJRAL
DES RAJ
KUNAL SHARMA
ASHOK SHARMA
MOHAN PREET KAUR
HARBIR SINGH SIDHU
NEETU SHARMA
KUNAL SHARMA
PARAMJIT KAUR
GURDEVINDER SINGH
RAJAN KUMAR
NA
V P O PIRKOT DISTT BATHINDA
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BATHINDA
H.NO.-219, KAMLA NEHRU NAGAR,
BHATINDA, PUNJAB
C/O SOFTEL SYSTEMS 1064 FORT
ROAD BHATINDA
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BIBI WALA ROAD
BATHINDA
C/O SOFTEL SYSTEMS 1064 FORT
ROAD BHATINDA
VPO PIRKOT DIST BATHINDA
H/NO 20828/1 A STREET NO-23 AJIT
ROAD BATHIDNA(PB) .
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJESH KUMAR GARG
DARSHN LAL
Punjab
151001
0000IN30267931069167
300.00 17-AUG-2015
RAVINDER KAUR
MEHAR SINGH SIDHU
Punjab
151001
0000IN30143610078727
102.00 17-AUG-2015
ROHIT BANSAL
VED PARKASH
Punjab
151001
0000IN30143610051487
30.00 17-AUG-2015
SHAM LAL GOYAL
SO RAMJI DASS
Punjab
151001
00001202420200002667
102.00 17-AUG-2015
SOHAN LAL
SO KUNDAN LAL
Punjab
151001
00001202420200013639
27.00 17-AUG-2015
VATSALA SANDHU
KULBIR SINGH SANDHU
Punjab
151001
0000IN30290240941745
12.00 17-AUG-2015
VINEY KUMAR
VINOD KUMAR
Punjab
151001
00001304140004568265
3.00 17-AUG-2015
AMIT GARG
KRISHAN CHAND GARG
Punjab
151005
0000IN30051314635373
9.00 17-AUG-2015
DEV RAJ SINGLA
SUBHKARAN DASS
SINGLA
C/O CITY SOCIETY SHOP NO12 SHAKTI
Punjab
COMPLEX BATHINDA PUNJAB
151005
0000IN30133019395671
24.00 17-AUG-2015
BABITA RANI GOEL
ATUL GOEL
Punjab
151103
0000IN30143610669046
60.00 17-AUG-2015
SURINDER KUMAR
NA
Punjab
151103
0000IN30133017011675
15.00 17-AUG-2015
SHANTHI MUTHUVEL
MUTHUVEL
Punjab
151201
00001203840000185056
15.00 17-AUG-2015
ARUN SINGLA
RAMESH CHANDER
Punjab
151203
0000IN30290241670820
9.00 17-AUG-2015
RAJA SINGH KINGRA
BUTA SINGH KINGRA
Punjab
151203
0000IN30021413644002
15.00 17-AUG-2015
SANDEEP JAIN
SUBHASH CHAND JAIN
Punjab
151204
0000IN30236510097919
102.00 17-AUG-2015
SATBIR SINGH
NIRANJAN SINGH
Punjab
151301
0000IN30290240486805
102.00 17-AUG-2015
Punjab
151301
0000IN30290240471866
102.00 17-AUG-2015
KALRA CROP CARE PROP VISHAL
Punjab
KALRA RAMAN MANDI DISTT BATHINDA
151301
0000IN30290240547313
102.00 17-AUG-2015
Punjab
151505
0000IN30018311546444
42.00 17-AUG-2015
Punjab
151505
0000IN30143610422120
42.00 17-AUG-2015
SURINDER KUMAR KANSAL SHANTI SARUP KANSAL
VISHAL KALRA
OM PARKASH
SANJEEV KUMAR
BRIJ LAL
SHIMPY GUPTA
ASHOK KUMAR GUPTA
1528 ST NO 2 NAI BASTI BATHINDA
20455 STREET NO 11 GURU TEG
BAHADUR NAGAR BATHINDA
SCO I / I ST FLOOR GOLE DIGGI AMRIK
SINGH ROAD BHATINDA
HOUSE NO 19208, STREET NO. 7
BIBIWALA ROAD GURU TEG BAHADUR
NAGAR BATHINDA
#19413-A GALI NO.-2 BIBI WALA ROAD
BATHINDA
HIG 1384 MODEL TOWN PHASE I
BHATINDA
HNO 6493 QILA ROAD BATHINDA
H NO 167 MIDEL TOWN PHASE 1
BHATINDA PUNJAB
GOYAL MEDICOS CINEMA ROAD OPP
CIVIL HOSPITAL RAMPURA PHUL DISTT
BATHINDA
S/O KASHMIRI LAL GARG NEAR
RAILWAY CROSSING RAMPURA PHUL
BHATINDA
W/O RATHINAVEL MUTHUVEL POKUNDADAM DIST-TIRPPUR C/O
OFFICER MESS AFS34 WING
MOH BATHA FARIDKOT
VILL KINGRA P O JAND SAHIB DISTT
FARIDKOT PUNJAB
DR. OM PARKASH STREET, FAUZI
ROAD, KOTKAPURA, PUNJAB
NIRANJAN SINGH SATBEER SINGH
COMMISSION AGENTS RAMAN
BATHINDA
H NO H 152 W 8 WARD NO 8 RAMAN
MANDI BHATINDA
BHARTYA TRACTORS LINK ROAD
MANSA
PREM CHAND ADVOCATE STREET
WATER WORKS ROAD MANSA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SURINDER KUMAR
SHAMER CHAND
Punjab
151505
0000IN30143610522183
42.00 17-AUG-2015
NITIN GOYAL
ANIL KUMAR GOYAL
Punjab
152001
0000IN30302851894279
15.00 17-AUG-2015
SANTOSH KUMARI
KARTA RAM SHARMA
Punjab
152001
0000IN30184610016750
102.00 17-AUG-2015
ADITI SHARMA
ARVIND SHARMA
Punjab
152002
0000IN30114310211732
21.00 17-AUG-2015
SUBHASH CHANDER
DHAWAN
NA
Punjab
152002
0000IN30001110513027
60.00 17-AUG-2015
VIKAS TREHAN
RAJ PAL
Punjab
152002
0000IN30267934547793
60.00 17-AUG-2015
RAVINDER KUMAR
CHALANA
NA
Punjab
152017
0000IN30133017053906
102.00 17-AUG-2015
NARESH KUMAR
DEVKI NANDAN
Punjab
152101
00001304140004323973
3.00 17-AUG-2015
NARESH KUMAR MALUJA
NA
Punjab
152107
0000IN30048412547218
102.00 17-AUG-2015
NARESH KUMAR MALUJA
SHAGAN LAL MALUJA
MAIN WINE SHOPS G T ROAD MALOUT Punjab
152107
0000IN30048412073009
84.00 17-AUG-2015
SATPAL VERMA
CHANDI RAM VERMA
C/O CR VERMA AND COMPANY INDIAN
OIL DEALERS G T ROAD MALOUT
Punjab
152107
0000IN30048412481174
60.00 17-AUG-2015
SHAGAN LAL MALUJA
NA
Punjab
152107
0000IN30048412547226
42.00 17-AUG-2015
SUDHARSH KUMAR
BRIJ MOHAN
Punjab
152107
0000IN30048412082504
102.00 17-AUG-2015
MINAKSHI BHANDARI
DES RAJ BHANDARI
Punjab
152116
0000IN30169611134264
30.00 17-AUG-2015
NAVEEN KUMAR
RAJ PAUL WATTS
Punjab
152116
0000IN30290240362468
42.00 17-AUG-2015
RAJESH BAJAJ
RAMESH CHANDER BAJAJ
Punjab
152116
0000IN30302853781816
36.00 17-AUG-2015
KIRAN NARANG
GOPAL DAS GROVER
Punjab
152123
0000IN30051316552477
60.00 17-AUG-2015
PRITI GUPTA
ARUN GUPTA
Chandigarh
160001
0000IN30106310045846
42.00 17-AUG-2015
SUMAN JAIN
SURESH JAIN
Chandigarh
160001
0000IN30114310186064
90.00 17-AUG-2015
RAKESH DUMIR
SUBHSH CHANDER
Chandigarh
160002
0000IN30112715647722
72.00 17-AUG-2015
HARISH SHARMA
SATISH KUMAR
Chandigarh
160009
0000IN30114310352052
102.00 17-AUG-2015
C/O R S INDUSTRIES LINK ROAD
MANSA
HOUSE NO 303 B NO 2 FEROZEPUR
CANTT FEROZEPUR
154 A BURT ROAD FEROZEPUR CITY
H NO 22 ST NO 15 BASTI TANKAN WALI
FEROZER PUR CITY PUNJAB
BACK SIDE SATLUJ COLD STORAGE
NEW KANSHI NAGAR FEROZEPUR CITY
FEROZPURE CITY
DEVI DAWARKA ROAD FEROZPUR CITY
FEROZPUR
MANDI HARZI RAM, NEAR PARLAD
FACTORY, WARD NO.7, MALOUT (PB)
BAND GALI OPP DHOBI GHAT W NO 6
GIDDERBAHA
NEAR MAIN WINE SHOPS SURJA RAM
MARKET G T ROAD MALOUT
NEAR MAIN WINE SHOPS SURJA RAM
MARKET G T ROAD MALOUT
CITY BAZAR MALOUT PUNJAB
H. NO. 1028 STREET NO 5 DHARAM
NAGRI ABOHAR
1050 GOBIND NAGRI ST NO 3 ABOHAR
ST NO.1 LAST CROSSING NEW SURAJ
NAGRI ABOHAR
ST NO 2 SHAKTI NAGAR FAZILKA
PUNJAB
HOUSE NO -21 SECTOR -2
CHANDIGARH
C/O CANARA BANK SCO 117,118,119
SECTOR 17 C CHANDIGARH
HNO 484 SECTOR 16 , PANCHKULA
H NO 53 1 VILL AND PO DHUSARA
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
HEMANT BHALLA
VINOD KUMAR BHALLA
Chandigarh
160009
0000IN30021413111261
15.00 17-AUG-2015
KUNDAN LAL CHADHA
DES RAJ CHADHA
Chandigarh
160009
0000000000C2K0000170
882.00 17-AUG-2015
PRIYANKA MUNJIAL
RAJINDER KUMAR
Chandigarh
160011
00001202420100053682
42.00 17-AUG-2015
ASHA HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044476
102.00 17-AUG-2015
DKHUNDAY
BS LALL SINGH
Punjab
160014
0000IN30106310044468
102.00 17-AUG-2015
RAHUL HANDA
DK NANDA
Punjab
160014
0000IN30106310044427
102.00 17-AUG-2015
SWATI HANDA
DK HUNDAY
Punjab
160014
0000IN30106310044484
102.00 17-AUG-2015
AJAY KUMAR
K L GROVER
H NO 162 SECTOR 18 A CHANDIGARH
Chandigarh
160015
0000000000C2A0000182
432.00 17-AUG-2015
AMARJOT SINGH
MANJIT SINGH
H NO 253 SECTOR 16 A CHANDIGARH
Chandigarh
160015
0000IN30267935675792
12.00 17-AUG-2015
NARINDER KUMAR ASIJA
LATE SH KHEM CHAND
H NO 1046, SECTOR 8-C CHANDIGARH
Chandigarh
160015
0000000000C2N0000168
252.00 17-AUG-2015
PARANBIR KAUR
A S DULAT
BELLEVUE SECTOR 5/13 CHANDIGARH Chandigarh
160015
0000000000C2P0000302
498.00 17-AUG-2015
AMARJEET SINGH
AMRIK SINGH
Chandigarh
160017
00001202990003830128
15.00 17-AUG-2015
HAVOVI HEERJEE
ROHIT JOSHI
Chandigarh
160017
0000IN30014210268915
102.00 17-AUG-2015
SUKHMEET SINGH GREWAL
GURMEET SINGH
GAREWAL
Chandigarh
160017
0000IN30014210438541
42.00 17-AUG-2015
JAGWINDER SINGH VIRK
JAGTAR SINGH
Chandigarh
160018
0000IN30045012234475
102.00 17-AUG-2015
SAMEER RATHAUR
BSRATHAUR
Chandigarh
160019
0000IN30094010103964
102.00 17-AUG-2015
SIDDHARTHA KUMAR
LATE K I KUMAR
H NO-1084 SECTOR-27-B CHANDIGARH Chandigarh
160019
0000IN30039414408075
930.00 17-AUG-2015
YASH PAL WADHWA
Sh GOVIND RAM
Chandigarh
160019
0000IN30106310038199
60.00 17-AUG-2015
TUSHAR MUDGIL
SH SK SHARMA
Chandigarh
160020
0000IN30112716902363
12.00 17-AUG-2015
A K CHOPRA
R K CHOPRA
Punjab
160021
0000IN30267930244343
42.00 17-AUG-2015
ASHWANI KUMAR
LAKHANPAL
HARI DATT LAKHANPAL
Chandigarh
160022
00001202420100017981
60.00 17-AUG-2015
KAUSHLENDRA KUMAR
SRI BISHWAMBHAR JHA
Chandigarh
160022
0000IN30114310183379
102.00 17-AUG-2015
KOTAK MAHINDRA SCO 141-142 2ND
FLOOR SECTOR 9 C CHANDIGARH U T
S C F NO 13 SECTOR 9-D CHANDIGARH
160009
HOUSE NO 18 SECTOR 11/A
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
HOUSE NO-1548/2 SECTOR 38-B
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
HOUSE NO. 1548/2 SECTOR- 38 B
CHANDIGARH
H NO 2036/2 SECTOR 45 C
CHANDIGARH
C/O ROHIT JOSHI HSBC SCO 1,
SECTOR 9D CHANDIGARH
NO. 211, SECTOR - 9 - C CHANDIGARH
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
HOUSE NO.3090 SECTOR-19
CHANDIGARH
HOUSE NO. 3317 SECTOR- 27 D
CHANDIGARH
129,SECTOR 20 A CHANDIGRH
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
C/O CANARA BANK CIRCLE OFFICE AF
AND PS SECTION SECTOR 34 A PLOT
NO 1 CHANDIGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJEEV PANT
C S PANT
YUGESH KUMAR
DEWAN CHAND
URMIL RANI
OM PARKASH
SANJIV GHURATIA
CHANDRA MOULI
GHURATIA
H.NO 3547 SECTOR-23 - D .
CHANDIGARH
HOUSE NO 1304 SECTOR 31B
CHANDIGARH
GURSHARAN SINGH
JASWANT SINGH
RASHMI THUKRAL
V K THUKRAL
RAJBIR SINGH
SH AMRIK SINGH
DEEPAK YADAV
SURINDER SINGH RAWAT
C/O PLOT NO 3 SECTOR 34-A C/O
NABARD CHANDIGARH NABARD
Chandigarh
160022
0000IN30039414202236
72.00 17-AUG-2015
C/O CANARA BANK P AND E SECTION
PLOT 1 CIRCLE OFFICE CHANDIGARH
Chandigarh
160022
0000IN30044110944033
42.00 17-AUG-2015
Chandigarh
160023
0000IN30112716600618
60.00 17-AUG-2015
Chandigarh
160030
0000IN30302852212303
3.00 17-AUG-2015
H NO 418A SECTOR 33 A CHANDIGARH Punjab
160033
0000IN30039414157575
42.00 17-AUG-2015
1398 SEC 34 C CHANDIGARH
HOUSE NO. 2107 SECTOR-38-C
CHANDIGARH
Punjab
160034
0000IN30112716515110
42.00 17-AUG-2015
Chandigarh
160036
0000IN30106310016767
870.00 17-AUG-2015
SH NIRANJAN SINGH
H NO 405 SECTOR 37 A CHANDIGARH
Punjab
160037
0000IN30114310387162
60.00 17-AUG-2015
A S RAWAT
H NO 1469 SECTOR 41 B CHANDIGARH
Punjab
160038
0000IN30114310133652
6.00 17-AUG-2015
160047
0000IN30039414213242
102.00 17-AUG-2015
160047
0000IN30039412706318
72.00 17-AUG-2015
BHANUMATHI SHRINIVASAN S PRABHU
H NO 3282/3 SECTOR 44 D
Chandigarh
CHANDIGARH
NO 761 G B S AND D C OFFICE SOCIETY
Chandigarh
SECTOR-48A CHANDIGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BHARTI BAJAJ
H L BAJAJ
LALIT K SHARMA
BABU RAM SHARMA
H.NO 3518 SECTOR-46C CHANDIGARH, Chandigarh
160047
0000IN30112716796180
90.00 17-AUG-2015
NANCY CHOPRA
LALIT KUMAR
H NO 1247 SECTOR 44 B CHANDIGARH
Chandigarh
160047
0000IN30114310363106
102.00 17-AUG-2015
PRADIP BHATTACHARJEE
PANKAJ BHATACHARJEE
Chandigarh
160047
00001202420100108610
6.00 17-AUG-2015
PREM KUMAR
OM PARKASH
Chandigarh
160047
0000IN30114310056454
150.00 17-AUG-2015
Raakesh Sharma
SANJAY KUMAR
S P Sharma
ROSHAN LAL
Chandigarh
Chandigarh
160047
160047
0000IN30281410211237
0000IN30039414175219
3.00 17-AUG-2015
42.00 17-AUG-2015
VIPIN CHANDRA PAL
B L GUPTA
Chandigarh
160047
0000IN30290242625980
150.00 17-AUG-2015
GURMIT SINGH
SATPAL SINGH
Punjab
160055
0000IN30177410596746
27.00 17-AUG-2015
MAHESHWAR CHANDER
SHARDA
SHADI LAL SHARDA
Punjab
160055
0000IN30021412741073
21.00 17-AUG-2015
ROOPAK SHARMA
O P SHARMA
Punjab
160055
0000IN30039414164479
60.00 17-AUG-2015
BHARAT BHUSHAN
BHARATENDU
SANSAR CHAND
Punjab
160059
0000IN30070810338256
42.00 17-AUG-2015
GURMEET SINGH JOSAN
PIARA SINGH JOSAN
Punjab
160059
0000IN30021412495908
15.00 17-AUG-2015
HOUSE NO 1147/1 SECTOR 44-B
CHANDIGARH
H NO 998 RAJDHANI APARTMENTS
SECTOR 49 CHANDIGARH
HNO 420 Sector 44 A Chandigarh
4620/A SECTOR 46 D CHANDIGARH
FLAT NO 84 MAYUR VIHAR SOCIETY
SECTOR 48 A CHANDIGARH
HOUSE NO 314 PHASE XI MOHALI
PUNJAB
HOUSE NO 571 DV PHASE 2 PART 4
MOHALI TEH MOHALI DISTT SAS
NAGAR MOHALI PUNJAB
H NO-85 FIRST FLOOR PHASE-4
MOHALI
HOUSE NO 3350, SECTOR --35 -D
CHANDIGARH
KOTHI NO 1317 1ST FLOOR PHASE 7
MOHALI PUNJAB
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
JASPAL SINGH
NARINDER KAUR
INDER SINGH
AVTAR SINGH
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
Punjab
Punjab
160059
160059
0000IN30045011531839
0000IN30143610482519
102.00 17-AUG-2015
60.00 17-AUG-2015
RAJINDER SINGH BHUTANI
Mr SR Bhutani
H.No.-2931, Phase-7 Mohali
Punjab
160061
0000IN30086110035026
150.00 17-AUG-2015
SATPAL SINGH
NA
158 PHASE 7, MOHAL I, ROPAR P B
Punjab
160061
0000IN30226910153735
9.00 17-AUG-2015
AWTAR SINGH SACHDEVA
LATE SANMUKH SINGH
2896 PHASE-7 MOHALI
Punjab
160062
0000IN30039414164488
102.00 17-AUG-2015
KAMLA SETHI
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
Punjab
160071
0000IN30114310365733
42.00 17-AUG-2015
JANAK RANI
VED PARKASH
HOUSE NO 77 SHANTI NAGAR GALI 5 A
Chandigarh
MANI MAJRA TOWN U T CHANDIGARH
160101
0000IN30114310398412
42.00 17-AUG-2015
Tarsem Lal Uppal
Inderjit Uppal
160101
0000IN30009510761249
102.00 17-AUG-2015
AVTAR KAUR ARORA
TAJINDER SINGH ARORA
171001
0000IN30267932894674
60.00 17-AUG-2015
RAKSHIT SOOD
AMAR NATH SOOD
171001
0000IN30133017464388
12.00 17-AUG-2015
AYUSH NEGI
PARTAP SINGH NEGI
Himachal
Pradesh
171002
0000IN30290241687899
156.00 17-AUG-2015
KAMLESH KUMARI
NITYA PRAKASH
Himachal
Pradesh
171002
0000IN30290240115777
102.00 17-AUG-2015
SAHIL BHALAIK
SUSHEEL BHALAIK
4 DEODAR KUNJ OPP. WOODVILLE
Himachal
PALACE CHOOTA SHIMLA SHIMLA (H.P.) Pradesh
171002
0000IN30133018820610
42.00 17-AUG-2015
SURIDH SHORA
ROOP DASS SHORA
171002
0000IN30267932260433
102.00 17-AUG-2015
171002
00001304140004415395
6.00 17-AUG-2015
171002
0000IN30267931957449
30.00 17-AUG-2015
171005
00001304140000046730
120.00 17-AUG-2015
171008
0000IN30302850942550
36.00 17-AUG-2015
171011
0000IN30048410728744
42.00 17-AUG-2015
171012
00001304140001036812
6.00 17-AUG-2015
172201
0000IN30302850075810
9.00 17-AUG-2015
172201
0000IN30290240046074
138.00 17-AUG-2015
SURINDER MANKOTIA
VIKAS PURI
SHAKUNTLA KANT DUTTA
SUMAN KUMAR PRAMANIK
SUNIL SEHGAL
ROSHAN LAL CHAUHAN
PRAKASH CHAND
SATYABAN SAHOO
C/o Union Bank of India SCO 802, NAC
Manimajra Chandigarh
SAM VILLA KANLOG FLAT NO 2 BLOW
CPRI SHIMLA
15/1 BHAGRA BHAWAN SUBJI MANDI
SHIMLA
GYALPHO HOUSE BELOW HOUSING
BOARD COLONY STRAWBERRY HILL
CHHOTA SHIMLA SHIMLA
C/3 BLOCK 5 STRAWBERRY HILLS
SHIMLA
BUSHAHR NIWAS NEAR JOGINDER
NIWAS CHHOTA SHIMLA SHIMLA
48 TYPE 3 BROCK HURST CHHOTA
SHIMLA SHIMLA
8 BENMORE NEAR RAHAT HOTEL
CHOTTA SHIMLA SHIMLA
Chandigarh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
SHAMSHER MANKOTIA
Pradesh
Himachal
AYAT KUMAR PURI
Pradesh
Himachal
RAMESHWAR DUTTA
SHIMLA VIEW CHAKKAR C/O VS SHIMLA
Pradesh
MILITARY HOSPITAL JUTOGH CANTT
Himachal
SUKUMAR PRAMANIK
SHIMLA
Pradesh
VAID BHAWAN NEAR LAXMI NARAYAN Himachal
S C SEHGAL
MANDIR TOTU SHIMLA
Pradesh
WILLY NILLY BLD NEAR TUNNEL
Himachal
MOTI RAM
DHALLI SHIMLA
Pradesh
SET NO 8 TYPE III SJVNL COLONY
Himachal
SHER SINGH
JHAKRI TEH RAMPUR SHIMLA
Pradesh
ROOM 46 C D TYPE SJVNL COLONY
Himachal
MAHENDRA NATH SAHOO
JHAKRI SHIMLA
Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SATEESH KUMAR GOYAL
RAM KUMAR
VIJAY KUMAR SETHI
DARSHAN LAL SETHI
KRISHAN VERMA
BALK RAM
ROSHAN LAL ZARORA
RAM ZARORA
HARDEEP SINGH THAKUR
SH NANAK SINGH
SUNDER PAL
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
Himachal
Pradesh
173205
00001201640200029102
21.00 17-AUG-2015
SUBATHU ROAD, V.P.O. DHARAMPUR,
DISTT. SOLAN, HIMACHAL PARDESH
Himachal
Pradesh
173209
0000IN30236510263355
30.00 17-AUG-2015
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
UNION BANK OF INDIA THE MALL
SOLAN
VILL- PHAGAT PO- SALAHOWN TEHGHUMARWIN, DISTT- BILASPUR
HIMACHAL PRADESH
Himachal
Pradesh
Himachal
Pradesh
173212
0000IN30018311833777
102.00 17-AUG-2015
173212
0000IN30112716289865
42.00 17-AUG-2015
Himachal
Pradesh
174001
0000IN30231610111440
45.00 17-AUG-2015
SH KIRPA RAM
VILL- BAHOT KASOL TEH- SADAR DISTT- Himachal
BILASPUR HIMACHAL PRADESH
Pradesh
174012
0000IN30231610135593
18.00 17-AUG-2015
MADAN MOHAN VASHISHT
BHAGWAN DASS
MODI MOHALLA UNA
174303
00001202420100038180
42.00 17-AUG-2015
SATISH KUMAR
HARI KRISHAN
VPO KOTLA DHURD UNA HP
174303
0000IN30184610215397
42.00 17-AUG-2015
NARENDER PAL
SH TARA CHANDH
174312
0000IN30231610053106
30.00 17-AUG-2015
NIRMLA DEVI
SH THAKUR DASS
SHARMA
Maharashtra
174313
0000IN30231610118623
15.00 17-AUG-2015
MIKANSHI
MANMOHAN SINGH
Himachal
Pradesh
174315
00001204470002915189
27.00 17-AUG-2015
SHARAT PATHAK
SURAJ PATHAK
Himachal
Pradesh
174401
00001202420100049722
132.00 17-AUG-2015
CHANDAN PRAKASH
SH KISHORI LAL
Himachal
Pradesh
175001
0000IN30231610032475
12.00 17-AUG-2015
ANKUR UPPAL
SH SATPAL UPPAL
Himachal
Pradesh
175002
0000IN30231610032668
81.00 17-AUG-2015
ABHILASHA THAKUR
RAJESH THAKUR
175101
0000IN30302850592469
60.00 17-AUG-2015
175130
0000IN30302851908693
9.00 17-AUG-2015
Himachal
Pradesh
175131
00001202420100068722
102.00 17-AUG-2015
Himachal
Pradesh
176001
0000IN30290241848416
45.00 17-AUG-2015
MITTER BHUSHAN KAISTHA LAL CHAND KAISTHA
BHAGWAN SINGH
NIHAL SINGH
PUNEET SOOD
SURINDER SOOD
H NO - 131 PHASE - III H B COLONY
BADDI, HIMACHAL PRADESH
42 TEEKA GURAYAH KALAN TEHBARSAR, DISTT- HAMIRPUR HIMACHAL
PRADESH
THAKUR NIWAS BACK SIDE THAKUR
KRISHI CENTRE RAILWAY ROAD
MEHATPUR UNA
MLSM COLLEGE CAMPUS SUNDER
NAGAR
36, MUHAL PURANI MANDI WARD NO 2, B. NO. - 3 TEH SADAR MANDI,
HIMACHAL PRADESH
BHOJPUR POST OFFICE BHOJPUR
TEHSIL SUNDER NAGAR DISTT. MANDI,
HIMACHAL PRADESH
06 DOCTORS COLONY CIRCUIT HOUSE
ROAD DHALPUR KULLU
VPO NAGGAR DIST KULLU KULLU
KULLU
C/O BHAGWAN SINGH & CO NEAR ZING
ZING BAR MODEL TOWN, MANALI
KULLU
TYPE IV 9 GOVT POLYTECHNIC
COLLEGE CLY CHHEB RESIDENTIAL
CHHEB KANGR
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHAGWAN SINGH SANYAL
PIARE LAL SANYAL
AMIT PATHANIA
RAJINDER SINGH
PATHANIA
MADAN LAL SHARMA
SH MAST RAM SHARMA
SAPNA BHATIA
NARESH KUMAR BHATIA
DALIP BEHL
MANSHA RAM CHAUHAN
MADHU BALA
R H AWASTHI
SANJAY KUMAR
SUMAN KUMAR
SANJAY PURI
MUNISH KUMAR
AARTI CHOWDHARY
AKASH GUPTA
BRIJ BHUSHAN MAGOTRA
VPO- GHARJAROT TEHSIL - JAWALI
DISTT. KANGRA
C/O RAJINDER SINGH PATHANIA(PRINCIPAL) VILL & PO SIDHPUR
TEHSIL DHARMSALA KANGRA (H P)
VILL AIMA, NEAR MAHASHA KOLHU
KALIBADI, TEH AND POST PALAMPUR
DISTT KANGRA HIMACHAL PRADESH
C/O ONKAR CHAUHAN PRADHANJI
TIKKA AIMA PALAMPUR
VPO AVERI TEH, TEH. PALAMPUR
BISHASHAR DASS
KANGRA(H.P)
DHARAMSHALA ROAD VPO GAGGAL
WAZIROO RAM CHAUHAN
KANGRA
ASST MANAGER FINANCE OFFICE OF
TRILOK KATARIA
EXECUTIVE DIR REGION II NHPC LTD
BANIKHET
CANTONMENT HOUSE CANTONMENT
V N AWASTHI
BOARD COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT CHAMBA
SH SANJAY KUMAR S/O SH DESRAJ
DES RAJ CHAUDHARY
C/O SH MUKESH SHARMA MOHALLA
KHARURA CHAMBA
QTR NO 13 TYPE 1 A LOWER COLONY B
JAGDISH CHAND
S P S POST OFFICE SURANGANI
CHAMBA
118A TEKKA SERI BLOCK NO 2
BISHAN DASS PURI
NADUAN TEHSIL NADUAN DISTT.
HAMIRPUR
VILL- GARH BALLA PO- PRAGPUR TEHSH KUNDAN LAL SHARMA DEHRA, DISTT- KANGRA HIMACHAL
PRADESH
KC MANSION SHAKTI NAGAR CANAL
AJAY CHOWDHARY
ROAD JAMMU
SURESH CHANDER
HOUSE NO 661A BHARAT NAGAR
GUPTA
REHARI COLONY JAMMU
H/No 182 Krishna Nagar Dogra Mohalla
Sh Sita Ram Magotra
Jammu
HARBACHAN SINGH
Karam singh
Q No 9 Resham Ghar Colony Jammu
RAJNI SABHARWAL
SH ASHWANI KUMAR
SABHARWAL
SHART SHARMA
DHARAM PAUL SHARMA
HOUSE NO 195 RESHAM GHAR
COLONY JAMMU
NATIONAL PRINTING PRESS PATEL
BAZAR PURANI MANDI JAMMU
State
PINCode
Folio Number of
Securities
Himachal
Pradesh
176023
0000IN30105510311687
42.00 17-AUG-2015
Himachal
Pradesh
176057
0000IN30290241768328
51.00 17-AUG-2015
Himachal
Pradesh
176061
0000IN30231610153675
15.00 17-AUG-2015
176061
0000IN30290240577629
102.00 17-AUG-2015
176081
0000IN30184610170165
72.00 17-AUG-2015
176209
0000IN30302850760080
30.00 17-AUG-2015
Himachal
Pradesh
176303
0000IN30302850467130
12.00 17-AUG-2015
Himachal
Pradesh
176305
0000IN30105510314665
42.00 17-AUG-2015
Himachal
Pradesh
176310
0000IN30302853937160
15.00 17-AUG-2015
Himachal
Pradesh
176317
0000IN30290243066452
6.00 17-AUG-2015
Himachal
Pradesh
177033
0000IN30133018674342
30.00 17-AUG-2015
Himachal
Pradesh
177107
0000IN30231610120715
18.00 17-AUG-2015
180001
0000IN30039414110459
102.00 17-AUG-2015
180001
00001201910100224431
30.00 17-AUG-2015
180001
0000IN30234910028713
45.00 17-AUG-2015
180001
0000IN30234910101644
102.00 17-AUG-2015
180001
0000IN30234910117844
60.00 17-AUG-2015
180001
0000IN30143610578863
42.00 17-AUG-2015
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
Jammu And
Kashmir
Jammu And
Sanjeev Verma
Krishan Lal Verma
103 Purani Mandi Jammu
Kashmir
HARI THEATRE RAGHUNATH BAZAAR
Jammu And
VIJAY KUMAR MAHAJAN
GANESH DASS MAHAJAN
JAMMU
Kashmir
Jammu And
VIJAY RAINA
SHAMBOO NATH KAK
284 BIKRAM NAGAR SARWAL JAMMU
Kashmir
Jammu And
VIJAYALAKSHMI SAHGAL
COL RAMAN SAHGAL
25- B NEW CANTT ROAD DEHRA DUN
Kashmir
H. NO.- 75 RAGHUNATH PURA JAMMU Jammu And
VIKRAM DOGRA
HARI SARAN DOGRA
JAMMU AND KASHMIR
Kashmir
HARBHAJAN SINGH
GOLE GUJRAL ROAD OPPOSITE JAIN
Jammu And
GURINDER MEHTA
CHAWLA
NAGAR TALAB TILLO JAMMU
Kashmir
RO MUNSHI CHAK GOLR GUJRAL
Jammu And
JASVINDER SINGH
GURCHARAN SINGH
JAMMU
Kashmir
VILL TRALOCKPUR P/O GOLE GUJARAL Jammu And
MANGAT RAM MEHRA
SH DHANI RAM
JAMMU TAWI J AND K
Kashmir
H No 130 Udhewala Red Cross House
Jammu And
SUMAN SHARMA
Surinder Sharma
Talab Tillo Jammu
Kashmir
HNO 20 LANE OPP INDIRA COLONY
Jammu And
SUMIT CHANNA
MR PLCHANNA
CAMP ROAD JAMMU
Kashmir
Jammu And
SUNITA SUDAN
DR Bipin Sudan
Gali Waziran Bohri Jammu Tawi Jammu
Kashmir
16, Hajipora Nai Basti Jammu (Cantt)
Jammu And
SHAREESH SHARMA
Dr SNSharma
Jammu
Kashmir
SH TARANJIT SINGH
143 A/D GANDHI NAGAR JAMMU TAWI J Jammu And
GITIKA SAHNI
SAHNI
AND K
Kashmir
SH OM PARKASH
Jammu And
MANAV SHARMA
H.NO312 SHASTRI NAGAR JAMMU
SHARMA
Kashmir
SH RADHA KRISHEN
C/O PNB SHASTRI NAGAR JAMMU
Jammu And
ROMESH CHANDER BABOO
BABOO
JAMMU JAMMU
Kashmir
Jammu And
VIJAYA SINGH
VINAY KUMAR SINGH
60 D/C GANDHI NAGAR JAMMU
Kashmir
Jammu And
VIVESH MAHAJAN
NA
349 A GANDHI NAGAR JAMMU JAMMU
Kashmir
Jammu And
ADARSH SINGH SAMBYAL
Sh Parveen Singh Sambyal 131 Old Rehari Jammu
Kashmir
Jammu And
ASHU GUPTA
NA
126 REHARI COLONY J AND K JAMMU
Kashmir
PLOT NO 324 JANIPURA HOUSING
Jammu And
PUSHP RAJ VAID
LATE SH SITA RAM VAID COLONY LANE NO 7 KRISHNA VIHAR
Kashmir
JAMMU TAWI
297 E , SAINIK COLONY , JAMMU,
Jammu And
PARAMJIT KOUR
S MANJIT SINGH
JAMMU
Kashmir
SURINDER REEN
Mr Janak Singh Reen
10 A Bhagwati Nagar Near Power House
Canal Road Jammu
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
180001
0000IN30234910048984
42.00 17-AUG-2015
180001
0000IN30177410089146
102.00 17-AUG-2015
180001
0000IN30039414110442
102.00 17-AUG-2015
180001
0000IN30267933884323
60.00 17-AUG-2015
180001
00001201060400016059
12.00 17-AUG-2015
180001
0000IN30236510625456
3.00 17-AUG-2015
180002
0000IN30234910288296
180.00 17-AUG-2015
180002
0000IN30234910202779
90.00 17-AUG-2015
180002
0000IN30133018997319
30.00 17-AUG-2015
180002
0000IN30234910039678
120.00 17-AUG-2015
180002
0000IN30133018159203
42.00 17-AUG-2015
180002
0000IN30234910108841
36.00 17-AUG-2015
180003
0000IN30234910005556
15.00 17-AUG-2015
180004
0000IN30133018749194
102.00 17-AUG-2015
180004
0000IN30133018169102
60.00 17-AUG-2015
180004
0000IN30112716699576
60.00 17-AUG-2015
180004
0000IN30302850698163
30.00 17-AUG-2015
180004
0000IN30133018842642
102.00 17-AUG-2015
180005
0000IN30234910065590
150.00 17-AUG-2015
180005
0000IN30133018641006
30.00 17-AUG-2015
180007
0000IN30133018841316
72.00 17-AUG-2015
180010
0000IN30112716398044
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
ASHUTOSH RAJ KOUL
PRAN NATH KOUL
H NO 35 SECTOR F EXTENSION SAINIK
COLONY JAMMU
NO 648 SECTOR E SAINIK COLONY
RAGHO NATH SAPRU
JAMMU
SANTOSHASHRAY G 274 SAINIK
KHUSHDEV SINGH
COLONY JAMMU
130 A , SAINIK COLONY , JAMMU,
CHAMAN LAL
JAMMU
109/6 TRANSPORT NAGAR NARWAL
SH BANARSI DASS GUPTA
JAMMU TAWI
234/3 BASANT VIHAR SECTOR NO 3
MOHAN SINGH
TRIKUTA NAGAR JAMMU TAWI
171/ 7 CAHNNI HIMMAT COLONY
NA
JAMMU JAMMU
H NO 370 SEC 5 CHANNI HIMMAT
RAMGOPAL SHARMA
JAMMU
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
MAKHAN LAL SAPRU
SHIVDEV SINGH
SUSHIL KUMAR GUPTA
HARSH GUPTA
RAJINDER SINGH
DR TBRAZDAN
KAPIL SHARMA
SH JATINDER NATH
MALHOTRA
PRAHLAD RAMKISHAN
MEENA
SH B N MALHOTRA
262 / 7 CHANNI HIMMAT JAMMU TAWI
RAMKISHAN BHANWAR
MEENA
QUARTER NO D/3 RADIO COLONY
BANTALAB JAMMU(J AND K)
OPP. NAGBANI SCHOOL NEAR SABZI
MANDI AKHNOOR
R/O JOURIAN AKHNOOR JAMMU, J AND
K
C/O PABA STREET UDHAMPUR J K
UDHAMPUR
MAHAJANS WARD NO 4 KARAN NAGAR
UDHAMPUR J K
WARD NO 5 OPOSITE PNB MAIN BAZAR
REASI
WARD NO. 7 MAIN BAZAR KATHUA
KATHUA
RITESH KOHLI
RAJ KUMAR KOHLI
JASWANT SINGH KHAIRA
SH TILAK RAJ KHAIRA
ANIL PABA
LATE AMAR NATH PABA
ARUN MAHAJAN
RAJINDER NATH
ABHINEET PANDOH
ANAND SARUP PANDOH
SANJAY KUMAR
BISHAN DASS
umesh gupta
sarva nand gupta
w.no-6 near ram murti shop kathua kathua
EKTA DEVI
BHARAT BHUSHAN
WNO 5 BASHOLI KATHUA
ASIF AMIN SHAH
MOHD AMIN SHAH
ABI GUZAR SRINAGAR SRINAGAR
KHURSHID AHMAD PANDIT
Sh Abdul Aziz Pandith
Alnoor Colony Chanpora Srinagar
MOHAMMAD LATIF RATHER GH RASOOL RATHER
SONWAR SRINAGAR
NADIA PARVEZ
Firdous Abad Near Gali No 12 Main Road
Batmaloo Srinagar
Sh Parvez Ahmad Wani
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
180011
0000IN30234910315202
90.00 17-AUG-2015
180011
0000IN30169610592035
60.00 17-AUG-2015
180011
0000IN30133017005263
42.00 17-AUG-2015
180011
0000IN30112716841930
162.00 17-AUG-2015
180012
0000IN30133018760910
102.00 17-AUG-2015
180012
0000IN30133018834423
102.00 17-AUG-2015
180015
0000IN30133018526415
102.00 17-AUG-2015
180015
0000IN30234910309731
6.00 17-AUG-2015
180015
0000IN30112716628949
102.00 17-AUG-2015
181123
0000IN30039414193136
42.00 17-AUG-2015
181201
00001201910100746378
60.00 17-AUG-2015
181202
0000IN30133018381415
6.00 17-AUG-2015
182101
0000IN30088814097243
15.00 17-AUG-2015
182101
0000IN30133018495561
102.00 17-AUG-2015
182311
0000IN30267933875564
84.00 17-AUG-2015
184101
00001201090002680972
375.00 17-AUG-2015
184101
00001201090001272468
15.00 17-AUG-2015
184201
0000IN30234910290313
60.00 17-AUG-2015
190001
0000IN30021412667415
150.00 17-AUG-2015
190001
0000IN30234910034163
102.00 17-AUG-2015
190001
00001202890000351801
21.00 17-AUG-2015
190001
0000IN30234910053852
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
JAWAHIRA PARVEEN
Haji Bashir ud din
MALIK MEHRAJ UD DIN
Late Gulam Qadir Malik
SARFARAZ AHMED
ABDUL RAOOF
ABRAR MAQBOOL SHAH
Mohammad Maqbool Shah
ANITA JAIN
JINESH KUMAR JAIN
IRFAN KAWOSA
MOHD AMIN KAWOSA
ISHA KAWOSA
KAISER AMIN KAWOSA
SAMEERA SHAHID
SHAHID MUSHTAQ
SHAHID MUSHTAQ BUTT
Mushtaq Ali
TAHIRA AKHTER
Sh Parvez Ahmad Wani
NASIR PARVEEZ WANI
Parvez Ahmad Wani
REHANA HAMID
ABDUL HAMID KHAN
SYED RAIS MAQBOOL
Syed Maqbool Ahmad
TABASSUM NAZIR
Dr Mohd Hussain Mir
ABID HUSSAIN KASHOO
Gh Ali Kashoo
Nabdipora Hawal Srinagar Kashmir
ALTAF AHMAD BABA
GHULAM MOHIUDIN
BILAL COLONY SOURA SRINAGAR
HAJI BASHIR UD DIN
Saif ud din
Zahidpora Hawal Srinagar
NASREENA KAUNSER
SYED SHAFAQAT ALI
C/O HAJI READYMADE GARMENTS
SHOP MIRZA KAMIL CHOWK HAWAL
SRINAGAR
NAZIMA MAQBOOL
Mohd Maqbool Lone
Zahid Pora Hawal Srinagar
RIFAT NASEER
Sh Naseer Ahmad
Zahidpora Hawal Srinagar
MIR UMAIR
GHULAM NABI MIR
JEELAN ABAD SECTOR E/1
HYDERPORA SRINAGAR
State
Jammu And
Kashmir
Gorepora Sanat Nagar Srinagar Kashmir J Jammu And
and K
Kashmir
KHAN MOHALLA BHAGAT BARZALLA
Jammu And
SRINAGAR
Kashmir
Abubakar Colony Naseem Bagh Habak
Jammu And
Srinagar
Kashmir
67, JAWAHAR NAGAR SRINAGAR
Jammu And
JAMMU AND KASHMIR
Kashmir
1, GREEN LANE, RAJBAGH SRINAGAR Jammu And
SRINAGAR
Kashmir
Jammu And
1 GREEN LANE RAJBAGH SRINAGAR
Kashmir
Zahid Pora Hawal Srinagar
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR
Jammu And
ZERO BRIDGE POST JAWAHAR NAGAR
Kashmir
SRINAGAR, JAMMU AND KASHMIR
Ali Villa 2 Rajbagh Near Zero Bridge
Srinagar Kashmir
Firdous Abad Near Gali No 12 Main Road
Batamaloo Srinagar
Firdous Abad Bye Pass Tengpora Srinagar
Kashmir
SECTOR-1, HILAL-ABAD, QAMAR WARI,
SRINAGAR
Opp Shah Cinema Qamarwari Srinagar
Kashmir
CO Dr Nazir Ahmed Malik Arjumand Lane
Qammerwari Srinagar Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
190002
0000IN30234910005154
102.00 17-AUG-2015
190005
0000IN30234910227325
102.00 17-AUG-2015
190005
00001202890000344697
6.00 17-AUG-2015
190006
0000IN30234910054661
30.00 17-AUG-2015
190008
0000IN30169610083835
60.00 17-AUG-2015
190008
00001201910100346773
300.00 17-AUG-2015
190008
00001201910100878770
3.00 17-AUG-2015
190008
0000IN30169610249099
102.00 17-AUG-2015
190008
0000IN30234910228795
102.00 17-AUG-2015
190009
0000IN30234910054610
102.00 17-AUG-2015
190010
0000IN30234910229685
102.00 17-AUG-2015
190010
00001203000000188191
1,050.00 17-AUG-2015
190010
0000IN30234910149875
60.00 17-AUG-2015
190010
0000IN30234910236109
102.00 17-AUG-2015
190011
0000IN30234910090366
30.00 17-AUG-2015
190011
00001202890000336709
63.00 17-AUG-2015
190011
0000IN30234910005162
102.00 17-AUG-2015
190011
00001202890000067521
30.00 17-AUG-2015
190011
0000IN30234910242935
102.00 17-AUG-2015
190011
0000IN30234910007072
102.00 17-AUG-2015
190014
0000IN30169610938264
75.00 17-AUG-2015
First Name
Father/Husband First Name Address
GHLAM RASOOL MIR
Abdul Aziz Mir
Fraw Haknar Gund Kangan Srinagar
MANZOOR AHMAD MIR
Abdul Aziz MIr
Fraw Haknar Gund Srinagar
MASRAT
ISHTIYAQ AMIN
GULSHAN ABAD ANANTNAG
NAZIR AHMAD HAMDANI
ABDUL AHMAD HAMDANI
GULSHAN MOHALLA ANANTNAG
KASHMIR KASHMIR ANANTNAG
SURISHTI RAMAN SHARMA
SHANTI SAROOP SHARMA VPO TIKRI UDHAMPUR
RICHA MALIK
KIRAN
ANURAG MALIK
DR P L MAGGV
89 NEHRU NAGAR AGRA U P
R-13/83, RAJ NAGAR GHAZIABAD
MAYA GHOSH
TARAPADA GHOSH
SUSHEEL CHANDER
KOTIYAL
SH DURGA PRASAD
GUPTA
PARESH KOTIYAL
RAJEEV KGUPTA
State
PINCode
Folio Number of
Securities
191202
0000IN30234910085016
102.00 17-AUG-2015
191202
0000IN30234910084933
102.00 17-AUG-2015
192101
0000IN30021411706859
150.00 17-AUG-2015
192101
0000IN30021413398597
150.00 17-AUG-2015
192121
0000IN30234910157199
102.00 17-AUG-2015
200100
201001
0000IN30114310389362
0000IN30155720538634
102.00 17-AUG-2015
42.00 17-AUG-2015
SECTOR -2 A/ 94 VAISHALI GHAZIABAD Uttar Pradesh
201001
0000IN30155720327693
30.00 17-AUG-2015
R 15 RAILWAY ENCLAVE PRATAP
VIHAR GHAZIABAD
Uttar Pradesh
201001
0000IN30302850323304
150.00 17-AUG-2015
5/172 CHIRANJIV VIHAR GHAZIABAD
Uttar Pradesh
201001
0000IN30168820094543
30.00 17-AUG-2015
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Uttar Pradesh
Uttar Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAM PRASAD
SUKKHI LAL
K F/ A- 6 (GDA FLAT) NEW KAVI NAGAR
Uttar Pradesh
GHAZIABAD UTTAR PRADESH
201001
0000IN30096610284064
60.00 17-AUG-2015
REENA SINGH
CHANDRA SHEKAR
SF-7, PRERNA APPARTMENTS OPP.
MOTHER DAIRY GANDHI NAGAR
GHAZIABAD
Uttar Pradesh
201001
0000IN30155720412540
42.00 17-AUG-2015
SANJAY SHARMA
VAD RAM SHARMA
1012 SEC 9 VASUNDHARA GHAZIABAD
Uttar Pradesh
201001
0000IN30290241920854
174.00 17-AUG-2015
SHANKAR KUMAR
UPADHAYA
SHAMBHU NATH
UPADHAYA
Uttar Pradesh
201001
0000IN30226910908408
15.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30290241802210
15.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30114310164918
60.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30009510113045
72.00 17-AUG-2015
Uttar Pradesh
201001
0000IN30155721049933
102.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30112715288566
120.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30155720807225
102.00 17-AUG-2015
B-26 G-2, RAM PURI, SURYA NAGAR,
GHAZIABAD UTTAR PRADESH
388 BLOCK P SHAKTI KHAND FIRST
SHYAM GOLE
RAMESH CHANDRA GOLE
INDIRAPURAM GHAZIABAD
LATE SHRI KANCHHIO
301 TARU KUNJ TAJ GARHI GARH ROAD
SUNDAR PAL SINGH
SINGH
MEERUT U P
Shyam Sunder
M M Gupta
E 37, Dayanand Nagar Ghaziabad
SHRI YOGENDER KUMAR C/O VIVEK STEELS 45, NAVYUG
VIVEK BANSAL
BANSAL
MARKET GHAZIABAD
BRIJ PAL SINGH
NA
KK / 105 KAVI NAGAR GHAZIABAD
LATE JAI BHAGWAN
ISHWAR CHANDRA KANSAL
K-F-73, NEW KAVI NAGAR GHAZIABAD
KANSAL
RAJAT DHAIN
MADAN GOPAL DHAIN
CH KD 5 OLD KAVI NAGAR GHAZIABAD
Uttar Pradesh
201002
0000IN30302850129955
30.00 17-AUG-2015
RENU GAUTAM
SHANTI PRASAD GAUTAM
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
Uttar Pradesh
201002
0000000000C2R0000247
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
SANJAY SHUKLA
SRI BP SHUKLA
SUNIL KUMAR
VIRENDER SINGH
ISHWAR CHANDRA
KANSAL
VIKAS KANSAL
BHAWNA RANI
ANJU SHARMA
DEEN DAYAL
MITHLESH MANDHAR
RICHA BHATIA
SANJAY KUMAR ROY
SUDHA MAHESHWARI
DEEPAK KUMAR GUPTA
VIBHA SRIVASTAVA
VIJAY SHARMA
AMIT KISHORE GUPTA
APURVA SHUKLA
ASHUDEEP SAXENA
CHAMPAT SINGH
DEEPAK TYAGI
B-70, GROUND FLOOR,
PARRAVSHNATH APARTMENT
J.P.GARDEN , MOHAN NAGAR
GHAZIABAD (U.P.)
K.F-121, KAVI NAGAR GHAZIABAD
KF 73, NEW KAVI NAGAR GHAZIABAD
C / O SGT MUNNA RAM SMQ - 62,
AIRFORCE STATION HINDAN
GHAZIABAD, UTTAR PRADESH
9/80, SECTOR - 3 RAJENDER NAGAR
A K SHARMA
SAHIBABAD GHAZIABAD
5/28, SECTOR 5, RAJENDER NAGAR
NA
SAHIBABAD, U.P
71 NAVEEN PARK, PO SAHIBABAD, DIST
NA
GAZIABAD UTTAR PRADESH
RAMESH CHANDRA
B 3 SARVODYA APARTMENT 3 RADHEY
TALWAR
SHYAM PARK SAHIBABAD
FLAT NO D-3 PLOT NO 61 RAJ ENCLAVE
SECTOR 05 NEAR RAJENDRA NAGAR
BIHARI ROY
POLICE CHOWKI SAHIBABAD
GHAZIABAD
ASHOK VARDHAN
123 RADHEY SHYAM PARK P.O
MAHESHWARI
SAHIBABAD GHAZIABAD GHAZIABAD
C 82 VIDYUT NAGAR DADRI GATUM
KAILASH CHAND
BUDH NAGAR UTTAR PRADESH
SHRI SUBODH KUMAR
B-717 NTPC COLONY P.O-VIDYUT
SRIVASTAVA
NAGAR GAUTOM BUDH NAGAR
B 511 NTPC/NCPS VIDYUT NAGAR
RAKESH KUMAR SHARMA
GHAZIABAD
FLAT NO 404 ARIHANT PARADISO PLOT
RAJENDRA PRASAD
NO 6 MALL ROAD AHINSA KHAND II
GUPTA
INDRAPURAM GHAZIABAD UTTAR
PRADESH
03/04 WINDSOR FLATS SHIPRA SUN
DINESH SHUKLA
CITY JAC ROAD INDIRAPURAM
GHAZIABAD UTTAR PRADESH
TF-25 VARDAN APTT ABHEY KHAND-3,
HARIOM SAXENA
INDIRAPURAM GHAZIABAD (U P)
2C/350 VASUNDHRA PRIDE
DAMBER SINGH
VASUNDHRA
JAIBHAGWAN SINGH
YAG DUTT TYAGI
VILL AND PO MAKANPUR GHAZIABAD
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
201002
0000IN30168820036583
102.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30168820035638
102.00 17-AUG-2015
Uttar Pradesh
201002
0000IN30155720807233
90.00 17-AUG-2015
Uttar Pradesh
201004
0000IN30007910352227
30.00 17-AUG-2015
Uttar Pradesh
201005
00001201910100310932
75.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30088813545121
60.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30226910051832
42.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30177411124818
18.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30302853625976
60.00 17-AUG-2015
Uttar Pradesh
201005
0000IN30088814550559
219.00 17-AUG-2015
Uttar Pradesh
201008
0000IN30114310437153
42.00 17-AUG-2015
Uttar Pradesh
201008
00001203350300057996
45.00 17-AUG-2015
Uttar Pradesh
201008
0000IN30155721150446
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30302851012505
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30290240495887
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155721115602
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30021412789543
12.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30039414139102
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
DEEPTI SWAMI
RUPESH TRIVEDI
GIRISH KUMAR
SUDARSHAN LAL
JITENDRA KUMAR GUPTA
GOPI CHAND GUPTA
KARTIKEYA VERMA
GIRJA NAND VERMA
LATE KISHAN CHAND
KHERA
PINCode
Folio Number of
Securities
201010
0000IN30290240335999
672.00 17-AUG-2015
201010
0000IN30021413651322
36.00 17-AUG-2015
201010
0000IN30290241818126
102.00 17-AUG-2015
201010
0000IN30290240483426
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155721132935
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30007910401010
15.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155720363907
270.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30168820110118
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30168820050122
102.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30240410065569
24.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30078110014812
90.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30015910410692
42.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30120910137659
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30223611314199
12.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30302850792130
6.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30155710419434
72.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30290241875897
30.00 17-AUG-2015
Uttar Pradesh
201010
0000IN30267931850415
300.00 17-AUG-2015
H 611 SUPERTECH ICON NYAY KHAND I
Uttar Pradesh
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
G 60 GAUR GREEN CITY INDIRAPURAM
Uttar Pradesh
GHAZIABAD GHAZIABAD UTTAR
PRADESH
HOUSE NO 210 GYAN KHAND I
Uttar Pradesh
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
A 213 SECOND FLOOR ASHIANA UPVAN
Uttar Pradesh
INDIRAPURAM TOWER 3 GHAZIABAD
M-1302 JAIPURIA SUNRISE GREENS 12A AHINSA KHAND INDIRAPURAM
GHAZIABAD (UP)
KULDEEP SINGH
A - 43 VAISHALI SEC - 3 GHAZIABAD
MINIKA WALIYA
AHLUWALIYA
UTTAR PRADESH
JAGDISH KUMAR
CG-5, AMRAPALI GREEN INDIRAPURAM
NIRMAL WADHWA
WADHWA
GHAZIABAD
D-149 GAUR GREEN AVENUE ABHAY
PRABHA GUPTA
S P GUPTA
KHAND -II INDIRAPURAM GHAZIABAD
9/1013 VASUNDHRA YOJNA LINK ROAD
PRATIBHA GUPTA
MCGUPTA
GHAZIABAD
FLATE NO 390 1ST FLOOR SHAKTI
PUSHP LATA MITTAL
K K MITTAL
KHAND 4 INDIRAPURAM GHAZIABAD
C-103 ASHIANA THE HERITAGE
REETI KAPOOR
GAURAV BALAJEE
VAISHALI GHAZIABAD
A 2/3 RAIL VIHAR INDIRA PURAM GDA
RVENKATRAMAN
KP RAMANATHA IYER
GHAZIABAD U P NEW DELHI.
809 , OSIMO BLOCK MAHAGUN MOSAIC
SANTWANA MANDAL
LATE SH MIHIR K MANDAL , PHASE - 2 SECTOR - 4 , VAISHALI
GHAZIABAD
B BLOCK FLAT NO-203, ADITYA MEGA
CITY, PLOT NO C/GH-03 VAIBHAV
SHALINI RAHUL
VIJAYESH KUMAR TIWARI
KHAND, INDIRAPURAM GHAZIABAD,
UTTAR PRADESH
C\O ABHA SINGH DY COMMDT H NO 4
SHREYASI KUNWAR
KUNWAR BRAJESH SINGH
41 BN PAC GHAZIABAD
FF-2 PLOT NO 219 SEC-4 VAISHALI
UMA JOSHI
AKHILESH KUMAR JOSHI
GHAZIABAD
51 SEEMANT VIHAR KAUSHAMBI
VIPIN KUMAR SHARMA
OM PRAKASH SHARMA
GHAZIABAD
101, RATTAN JYOTI APTS. SECTOR-4
VISHWA VIR SINGH RAWAT BALBIR SINGH RAWAT
VAISHALI GHAZIABAD
LALIT KUMAR KHERA
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
YOGESH KUMAR
SATYA KETU SINHA
Rashmi Kaushal
PINCode
Folio Number of
Securities
704 B SUNBREEZE APTTS SECTOR 5
Uttar Pradesh
VAISHALI GHAZIABAD UTTAR PRADESH
201010
0000IN30290242141566
45.00 17-AUG-2015
Sunil Kaushal
A 215, M I G Flats, Brij Vihar Ghaziabad
Uttar Pradesh
201011
0000IN30009510179389
102.00 17-AUG-2015
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
A-105 RAIL VIHAR SECTOR-3
Uttar Pradesh
VASUNDHARA GHAZIABAD GHAZIABAD
201012
00001201090000294292
102.00 17-AUG-2015
AMIT PANT
UMA CHARAN PANT
Uttar Pradesh
201012
00001202990003841459
15.00 17-AUG-2015
Ashok Kumar Sharma
D S Sharma
Uttar Pradesh
201012
0000IN30009510364253
42.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30070810172165
30.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30302854686726
21.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30047643227382
1,764.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30105510236249
30.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30168820072157
102.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30290243431385
120.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30290242138538
30.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30223610194720
18.00 17-AUG-2015
Uttar Pradesh
201012
0000IN30290241593980
54.00 17-AUG-2015
Uttar Pradesh
201014
0000IN30290242131268
30.00 17-AUG-2015
Uttar Pradesh
201014
0000IN30302853933376
120.00 17-AUG-2015
Uttar Pradesh
201201
0000IN30223610988029
30.00 17-AUG-2015
Uttar Pradesh
201201
0000IN30290240254703
48.00 17-AUG-2015
KASHI NATH LAL
KRISHNA RANJAN
MAJUMDAR
MUNISHWER LAL
KUMARI ANJU
VIJAY SINGH
KANAK RANJAN MAJUMDAR
LATA VARSHNEY
MCGUPTA
PRAKASH CHANDRA
RAJEEV KUMAR SHARMA
TARUN KANDWAL
R O 16/372/13 AVAS VIKAS VASUNDHRA
GHAZIABAD
H No 739 Sector - 11 Vasundhra
Ghaziabad
17-H-419 VASUNDHARA, GHAZIABAD U
P
16A/2002 VASUNDHRA GHAZIABAD
HOUSE NO A 10 SAHYOG APARTMENT
SECTOR 9 VASUNDHRA GHAZIABAD
106, IMPERIAL BLOCK SUPERTECH
ARUN KUMAR VARSHNEY ESTATE VAISHALI, SECTOR - 9
GHAZIABAD
9/1013 VASUNDHARA YOJNA LINK
LATE SHRI JP GUPTA
ROAD GHAZIABAD
SRD-401 SHIPRA RIVIERA TOWER
SHRINIWAS MISHRA
GYAN KHAND-III INDIRAPURAM
GHAZIABAD
HOUSE NO 48 SECTOR - 5 VAISHALI
V D SHARMA
GHAZIABAD
S 102 ROYAL LEGACY APARTMENTS
MANOHAR LAL KANDWAL SECTOR 18 VASUNDHARA GHAZIABAD,
UTTAR PRADESH
VIJAY VRAT ARYA
K P S ARYA
ANIL KUMAR JAIN
VIRENDRA KUMAR JAIN
MEENAKSHI GOYAL
RAMESH CHAND GOYAL
USHA AGARWAL
NAURATA RAM
VIRENDRA KUMAR GOEL
RAJ KUMAR GOEL
399 SEEMANT VIHAR PO VASUNDHRA
GHAZIABAD UTTAR PRADESH
M 107 EXPRESS GARDEN 6 VAIBHAV
KHAND INDIRAPURAM GHAZIABAD
MENKA 1 FLAT NO 301 AMRAPALI
ROYAL 2B VAIBHAV KHAND
INDIRAPURAM GHAZIABAD UTTAR
PRADESH
A-2/63 ALOK PARK MODI NAGAR
GHAZIABAD UTTAR PRADESH
310 HARMUKH PURI GOVINDPURI
MODINAGAR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
DHANENDRA KUMAR
DAULAT RAM
DINESH GUPTA
SHRI DARI LAL GUPTA
PAVITRA GUPTA
LAXMI CHAND GUPTA
F-1 BLOCK 4/468/13 OPP POLICE
CHOWAKI NEAR MUSKAN BANQUET
GOVINDPURI MODI NAGAR
Uttar Pradesh
201204
0000IN30039414870176
102.00 17-AUG-2015
OPP DAYAWATI MODI PUBLIC ACADMI
FAFARANA ROAD MODINAGAR
Uttar Pradesh
201204
0000IN30168820023405
102.00 17-AUG-2015
Uttar Pradesh
201204
0000IN30096610281609
60.00 17-AUG-2015
Uttar Pradesh
201204
0000IN30302850752529
30.00 17-AUG-2015
AJAY KUMAR GOVIL
SHRI CHANDRA SHEKHAR B 362 SECTOR 92 NOIDA TEHSIL DADRI
Uttar Pradesh
GOVIL
DIST GAUTAM BUDH NAGAR U P
201301
0000IN30021412390152
420.00 17-AUG-2015
AJAY KUMAR SHARMA
PADAM PRASAD SHARMA
A 304 PANCHACHULI APTS PLOT NO E
Uttar Pradesh
14 SECTOR 61 NOIDA UTTAR PRADESH
201301
0000IN30021412045144
75.00 17-AUG-2015
B-50, SECTOR - 30 NOIDA
Uttar Pradesh
201301
0000IN30105510113354
102.00 17-AUG-2015
C 25 SEC 58 NOIDA
Uttar Pradesh
201301
0000IN30267933511882
90.00 17-AUG-2015
C-5/254 SECTOR-31 NOIDA U P
C/46 SECTOR 14 NOIDA
H NO A 16 SECTOR 27 SECTOR 20
NOIDA GHAZIABAD UTTAR PRADESH
A-142 JALVAYU VIHAR SECTOR 21
NOIDA
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30039414069204
0000IN30223610215254
42.00 17-AUG-2015
102.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30051315022772
30.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267933658107
45.00 17-AUG-2015
DIRTE. GENERAL OF HYDROCARBONS
U/D MINISTRY OF PET & NAT GAS C
Uttar Pradesh
139, SEC 63 NOIDA
201301
00001601010000349166
126.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267934574763
30.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30021411733189
462.00 17-AUG-2015
Uttar Pradesh
201301
00001202990000363936
105.00 17-AUG-2015
201301
0000000000C2J0000157
126.00 17-AUG-2015
201301
00001202990001707130
39.00 17-AUG-2015
201301
0000IN30120910101932
42.00 17-AUG-2015
SUBHASH CHANDRA TYAGI JAI PRAKASH TYAGI
AMIT JOSHI
G P JOSHI
TRILOCHAN SINGH
AMRIT PAL SINGH CHAWLA
CHAWLA
ANAND CHINTMANI
NA
ANITA CHOPRA
H D R L NANDA
ASHISH ARORA
HARI NARAIN ARORA
ASHOK PATIL
VITHALRAO PATIL
ATANU BANERJEE
CHUNI LAL BANERJEE
BABITA PAL
ATAR SINGH
BARKHA SRIVASTAVA
BIPIN BIHARI
HIMANSHU MAHESHWARI
ASHOK KUMAR
MAHESHWARI
JAI GOPAL SHARMA
DINA NATHAL SHARMA
JAYRAJ JIDUNG
PRAHLAD CHANDRA
JIDUNG
KAMAKSHI SWAMINATHAN
K MURTHY
SWAMINATHAN
GALI NO- 4 SHIV PURI NIWARI ROAD
MODI NAGAR (UTTAR PRADESH)
ESI HOSPITAL MODI NAGAR
GHAZIABAD
HCL TECHNOLOGIES LTD PLOT NO 1
AND 2 MAPLE TOWER SECTOR 125
NOIDA
FLAT NO 35 URJA VILLE SOCIETY SEC
51 GAUTAM BUDH NAGAR NOIDA
UTTAR PRADESH
TECHSPAN A 35 SECTOR 16 NOIDA
C-118 SECTOR 19 NOIDA DISTT
Uttar Pradesh
GHAZIABAD UP
527 MALL ROAD ARUN VIHAR SECTOR
29 NEAR BARAMAHAPUTRA SHOPPING Uttar Pradesh
COMPLEX NOIDA NOIDA
C - 36 , 2nd FLOOR SECTOR - 12 NOIDA Uttar Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAMALJEET SINGH MEHTA
PRHLAD SINGH MEHTA
KAMALJEET SINGH NAGPAL MANJIT SINGH NAGPAL
MALTI SRIVASTAVA
MAN MOHAN YADAV
R K P SRIVASTAVA
RAM SINGH YADAV
MANISH JAIN
NA
MANISH KUMAR PATHAK
MAHESH DUTTA PATHAK
MOHAN PRAKASH
VIBHUTI N PRASAD
NEELAM BAJAJ
CHANDER BHAN
PALLAV VASISHT
TRIAMBAK LAL VASISHT
PRACHI JAIN
SHRI NARENDER SINGH
PREETI SACHDEVA
PRIYANKA SINGH
RACHNA SHEKHAR
REKHA JAIN
RITA MEHROTRA
RITEESH PADHI
RUCHI SHARMA
SAMARJIT MOHANTY
SANTOSH CHATURVEDI
SHWETA DATTA
SUBRAMANIAM
GANAPATHY
SUDHANSHU SHARMA
H 188 NARVIHAR APT PART II SECTOR
34 NOIDA UTTAR PRADESH
INFOGAIN INDIA PVT LTD B/15 SECTOR
58 NOIDA
H-34 SECTOR 22 NOIDA
363 SECTOR 28 NOIDA UP
A-21 HARMUKH CO-OPERATIVE
SOCIETY ALPHA-I POCKET A OPP
KAILASH HOSPITAL GREATER NOIDA
FLAT NO 1332 SECTOR 29 NOIDA
HCL COMNET LTD (MISYS ) A 2 SECTOR
3 PROJECT NOIDA
D 216 FIRST FLOOR SECTOR 55 NOIDA
UTTAR PRADESH
J-1106, GAUR GREEN CITY,
INDIRAPURAM, GHAZIABAD U.P.
D - 49 SECTOR - 21 JALVAYU VIHAR
NOIDA
COL SUBHASH CHANDER
C-71 NAR VIHAR SECTOR-34 NOIDA
SACHDEVA
C/O SIDHARTH CHAUDHRY C -129,
SHRI OBSINGH
SECTOR -18 NOIDA UP
B 709 INDRAPRASTHA VILLA PLOT NO E
RAVI SHEKHAR
8A SECTOR 61 NOIDA
SH SWADESH PRAKASH
B 149 SECTOR-31 NOIDA
JAIN
SH ANIL KUAMR
BG-01 PARSVNATH PRESTIGE SECTORMEHROTRA
93 A NOIDA
RAJENDRA NATH PADHI
B 187 SECTOR 19 NOIDA
D/O ALOK KUMAR SHARMA B-71
ALOK KUMAR SHARMA
PANDAV NAGAR MEERUT
C 51 SECTOR 41 NOIDA UTTAR
RABINDRA MOHANTY
PRADESH
AIR FORCE NAVAL MIROOM OPPOSITE
SHRI SITA RAM
BAL BHARTI SCHOOL SECTOR 25
NOIDA (UP)
COMPUTER SCIENCES COR. PVT LTD,
BIMAL KUMAR DATTA
C-24,25, SEC-58, NOIDA , U.P.
HOUSE NO. - 51 DUPLEX-1 RAJAT
ASSUBRAMANIAN
VIHAR SECTOR 62 NOIDA GUATAM
BUDH NAGAR
COMPUTER CORPORATION INDIA P
DEVENDRA DUTT
LTD CSC C/25 SECTOR 58 NOIDA
SHARMA
UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
201301
0000IN30021411483989
12.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30223610609029
12.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30021410765241
0000IN30133020154796
117.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267930863565
132.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30177411549994
150.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30267934384626
96.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30302851506693
120.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30226911170977
15.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30167010047173
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30155720562292
60.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30167010047819
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30290243534389
30.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30088814615247
300.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30231610090528
402.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30302850595559
21.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30112716104772
42.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30290241929566
72.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30112716683552
102.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30226911117407
30.00 17-AUG-2015
Uttar Pradesh
201301
00001201910100063741
102.00 17-AUG-2015
Uttar Pradesh
201301
0000IN30223610211920
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
SURABHI DEWRA
RAGHUNATH DEWRA
VIBHA SOOD
VIVEK BHARDWAJ
Sh Davinder Sood
R P BHARDWAJ
KUNWAR KULDEEP
ZALPURI
GAUTAM ZALPURI
LAXMI CHANDRA AGARWAL NA
PURAN PRAKASH SHARMA
BHOJ RAJ SHARMA
RAJESH DURKHURE
KESHRI LAL DURKHURE
RISHISH PANDEY
MAHESHWAR PRASAD
PANDEY
SUMAN GUPTA
HANS RAJ BATRA
PINCode
Folio Number of
Securities
Uttar Pradesh
201301
0000IN30051315370635
15.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
201301
201301
0000IN30234910022611
00001202990001082257
102.00 17-AUG-2015
33.00 17-AUG-2015
Uttar Pradesh
201303
0000IN30267933663588
78.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30048410305556
102.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30021410628986
60.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30021412237272
102.00 17-AUG-2015
Uttar Pradesh
201304
0000IN30290243629052
3.00 17-AUG-2015
C/O ST MICRO ELECTRONICS PLOT NO
1 KNOWLEDGE PARK 3 GREATER
Uttar Pradesh
NOIDA NOIDA UTTAR PRADESH
201305
0000IN30051312498907
102.00 17-AUG-2015
Uttar Pradesh
201306
0000IN30133019283615
42.00 17-AUG-2015
Uttar Pradesh
201306
0000IN30199110233336
15.00 17-AUG-2015
Uttar Pradesh
201306
0000IN30302850223439
150.00 17-AUG-2015
Uttar Pradesh
201306
00001304140000433288
90.00 17-AUG-2015
Uttar Pradesh
201307
0000IN30021411899716
12.00 17-AUG-2015
Uttar Pradesh
201308
0000IN30051312002698
102.00 17-AUG-2015
Uttar Pradesh
201308
00001202990004048087
33.00 17-AUG-2015
Uttar Pradesh
201308
0000IN30290242790526
30.00 17-AUG-2015
Uttar Pradesh
201308
0000IN30290242046784
150.00 17-AUG-2015
A 102 SECTOR 26 NOIDA UTTAR
PRADESH
B-198 SECTOR 41 (blak E) NOIDA
E 199 SEC 21 NOIDA
A-311 SECTOR-31 NOIDA
1102 ATS GREENS VILLAGE SECTOR 93
A NOIDA
67 DUPLEX 1 SWARNIM VIHAR SECTOR
82 NOIDA
J-3-203 SECOND FLOOR PLOT NO-2
PARSRVNATH PRESTIGE SECTOR-93-A
NOIDA UTTAR PRADESH
B 242 POCKET 2 THIRD FLOOR
KENDRIYAA VIHAAR 2 SECTOR 82
NOIDA UTTAR PRADESH
H 17 SECTOR ALPHA II GREATER
NOIDA GREATER NOIDA
RAMESHCHANDRA HIRALAL
C-450, ALPHA - I GREATER NOIDA DIST.
HIRALAL SOLANKI
SOLANKI
GAUTAM BUDH NAGAR U. P.
P 17 ENGINEERS PARK SOCIETY
SANJAYA KUMAR GARG
YOGESH CHANDRA GARG SECTOR OMEGA 1 GREATER NOIDA
NOIDA
C-1103/11F GAMA 2 ASHIANA ORCHIDS
SONAL AGARWAL
JAGDISH AGARWAL
GRETER NOIDA
112 C KANCHANJUNGA APARTMENT
RAJESH DAGA
PRITHVI RAJ DAGA
SECTOR 53 NOIDA UTTAR PRADESH
ST MICRO ELECTRONICS PLOT NO 1
ANOOP KUMAR
SH UMESH CHANDRA
KNOWLEDGE PARK 3 GREATER NOIDA
NOIDA UTTAR PRADESH
ST MICRO ELECTRONICS PVT LTD
PRAMOD KUMAR
APURVA AGARWAL
PLOT 1 KNOWLEDGE PARK III
AGARWAL
GREATER NOIDA
G 154 SECOND CROSS STREET
ASHOK KUMAR MISHRA
JAY NARAYAN MISHRA
SECTOR BETA II GREATER NOIDA G B
NAGAR
H 320 JAL VAYU VIHAR PLOT NO 8 PKTP
MAHENDRA SINGH
NATHU SINGH
4 BUILDER AREA GRATER NOIDA
NOIDA
ASHOK KUMAR GUPTA
SHRI VED PRAKASH
GUPTA
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ROOPA KASHYAP
J P KASHYAP
TI -802, PARSVNATH PLATINUM,
SECTOR - TAU - SWARN NAGAR, P O GREATER NOIDA, DISTT- G B NAGAR,
SHARBARI BANERJEE
Uttar Pradesh
201308
0000IN30021411397608
90.00 17-AUG-2015
PROJESH KUMAR
CHATTERJEE
C1001 ASHIANA ORCHID GAMMA II
Uttar Pradesh
NEAR DPS GB NAGAR UTTAR PRADESH
201308
0000IN30290242197685
102.00 17-AUG-2015
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
C 305 BLACK GOLD APPT OMEGA I OPP
Uttar Pradesh
SR CITIZEN COMPLEX GREATER NOIDA
201310
0000IN30021412442762
42.00 17-AUG-2015
ASHA RANI
SRI BADRI PRASAD
JAGAN PALACE VISHNU PURI ALIGARH Uttar Pradesh
202001
0000IN30155720378190
102.00 17-AUG-2015
BADRI PRASAD
LATE SRI JAGANNATH
PRASAD
JAGAN PALACE VISHNU PURI ALIGARH Uttar Pradesh
202001
0000IN30155720378183
102.00 17-AUG-2015
SARAI HAKIM ALIAGRH
Uttar Pradesh
202001
0000IN30155720268491
102.00 17-AUG-2015
Uttar Pradesh
202001
00001304140003840158
30.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30051315724017
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30169610256503
18.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720448864
12.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30302850483713
24.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155721136227
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30039414005193
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30176610048767
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720731545
12.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30169610921236
150.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30110210011987
24.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30177410558064
30.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720259001
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720728398
102.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30120910065868
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30226910638179
3.00 17-AUG-2015
CHANDRA KANT VARSHNEY R P VARSHNEY
CHETAN PARASHAR
ANIL PARASHAR
BEEMA NAGAR SOOT MILL ALIGARH
H NO 4/75 BADARBAGH CIVIL LINES
FAZAL HAQUE KHAN
LATE SAFIR AHMED KHAN
ALIGARH UTTAR PRADESH
NO.112 IN FRONT OF BANK COLONY
GANGA PRASAD GUPTA
GUPTAJK
PALA ROAD ALIGARH
HARISH CHAND SHARMA
G P SHARMA
8/204, MITRA NAGAR ALIGARH
3/165 VIDYA NAGAR COLONY RAMGHAT
KALYAN SINGH KUSHWAHA BUDH SEN KUSHWAHA
ROAD ALIGARH
KAMRAN BROTHERS UPPER CORT
KAMRAN GHANI
SIRAJ UL HAQUE
ALIGARH
YUSUF VILLA SYED COLONY NEW SIR
KHALID BIN YUSUF KHAN
MOHD YUSUF KHAN
SYED NAGAR ALIGARH
SHRI SRIRAM
MOHAN DAS MAHESHWARI
58, AVAS VIKAS COLONY ALIGARH U.P.
MAHESHWARI
CHOLA BEEJ, BHANDAR VANSAL
MUKESH CHOLA
J L CHOLA
MARKET G T ROAD ALIGARH
RAGHUVEER PRASAD
I ST FLOOR D.S.COLLEGE MARKET
MUKESH KUMAR SHARMA
SHARMA
G.T.ROAD ALIGARH
NASRUDDIN KHAN
JAMUNA KHAN
SARAI RAHMAN ALIGARH
CHANDRA PRAKASH
PRAKASH 3/222 LAXMIBAI MARG
PARAS GUPTA
GUPTA
MARRIS ROAD ALIGARH
80 PREM NAGAR COLONY G T ROAD
PHOOL CHANDRA GARG
LATE R D GARG
ALIGARH
PRAMOD KUMAR
SH SATYA DEO
14, ARYA NAGAR AVANTIKA PHASE-II
MAHESHWARI
MAHESWARI
RAMGHAT ROAD ALIGARH
SAXENA SADAN SAMAD ROAD
RAJ KUMAR SAXENA
MUKESH KUMAR SAXENA
CHANDANIYA COMPOUND ALIGARH
CHHOTA BAZAR, DIBAI, DISTRAJEEV KUMAR
OM PRAKASH
BULANDSAHAR, UTTAR PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAKESH KUMAR GUPTA
BABU GUPTA
Uttar Pradesh
202001
0000IN30155721120095
42.00 17-AUG-2015
RAVI SHARMA
DINESH CHANDRA
SHARMA
Uttar Pradesh
202001
0000IN30177412086285
102.00 17-AUG-2015
RAVINDRA KUMAR
CHAUDHARY
SH JAGPAL SINGH
Uttar Pradesh
202001
0000IN30155721777348
15.00 17-AUG-2015
REKHA JAIN
PRMOD KUMAR JAIN
C/o MERI LAL KI PIYON RAILWAY ROAD
Uttar Pradesh
MAMU BHANJA ROAD ALIGARH
202001
0000IN30240410071160
42.00 17-AUG-2015
SANTOSH AGRAWAL
RAM VILAS AGRAWAL
T-211 PROFESHER COLONY RAM GHAT
Uttar Pradesh
ROAD ALIGARH
202001
00001203840000581319
9.00 17-AUG-2015
SANTOSH KUMAR
SH HORI LAL
M/S BHARAT MACHINARY MART 9/326,
KANWARI GANJ ROAD ALIGARH
Uttar Pradesh
202001
0000IN30155721064519
15.00 17-AUG-2015
SHASHI SHARMA
RAJIV KUMAR SHARMA
32A/2 RAMGHAT ROAD ALIGARH
Uttar Pradesh
202001
0000IN30240410098274
42.00 17-AUG-2015
SUDHA KHANDELWAL
NEERAJ KUMAR GUPTA
2/70, ARYA NAGER BEHIND AVANTIKA II
Uttar Pradesh
RAMGHAT ROAD ALIGARH
202001
0000IN30155721076511
300.00 17-AUG-2015
SUNITA
SANJAY SINGAL
W/O SANJAY SINGAL BAPU MARG
PATHER BAZAR ALIGARH
Uttar Pradesh
202001
0000IN30155720691390
90.00 17-AUG-2015
SUNITA MAHESHWARI
MOHAN DAS
MAHESHWARI
58, AVAS VIKAS COLONY ALIGARH U.P. Uttar Pradesh
202001
0000IN30176610048775
42.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720430173
42.00 17-AUG-2015
Uttar Pradesh
202001
00001202990002368141
21.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30290243026776
36.00 17-AUG-2015
202001
0000IN30155721108285
60.00 17-AUG-2015
Uttar Pradesh
202001
0000IN30155720522019
102.00 17-AUG-2015
Uttar Pradesh
202002
0000IN30120910145965
30.00 17-AUG-2015
Uttar Pradesh
202002
00001203340000004852
60.00 17-AUG-2015
Uttar Pradesh
202002
0000IN30177410750165
30.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
202123
202138
0000IN30155721072198
0000IN30231610171483
102.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
202394
00001201911800000303
102.00 17-AUG-2015
SUSHIL KUMAR MAZUMDAR LATE SRI R N MAZUMDAR
LIG-4, PUSHPANJALI COLONY
RAMGHAT ROAD ALIGARH
MIG-37 AVANTIKA IIND ADA COLONY
RAMGHAT ROAD ALIGARH
MAHARISHI VIDYA MANDIR NEAR
MANDIR KA NAGLA AGRA ROAD
ALIGARH
3/164, VIDHYA NAGAR COLONY
RAMGHA ROAD ALIGARH
2/209 BELA MARG NEW VISHNUPURI
ALIGARH
W/O V V SINGH HIG 2/129 SWARAN
JAYANTI NAGAR RAM GHAT ROAD
ALIGARH
SUSHMA AGRAWAL
GHASI RAM
USHA SINGH
DHARAM PAL SINGH
VINAY KUMAR
MAHESHWARI
BHAGWATI PRASAD
MAHESHWARI
'BHAGWATI BHAWAN' PALA SAHIBABAD
Uttar Pradesh
ROAD SASNI GATE ALIGARH
VISHAL SINGH TOMAR
K K S TOMAR
JAMILA KHAN
ABSAR ALI
MOHAMMAD SHAMIM KHAN
LATE MOHD BASHIR
KHAN
RAHUL PANDIT
CHATURBHUJ PRASAD
VINOD KUMAR GUPTA
SUSHIL KUMAR GARG
SRI PYARE LAL
SH OM PRAKASH GARG
ALKA AGARWAL
SUDHIR AGARWAL
UDAI SINGH JAIN ROAD ALIGARH
AMTUL VILLA NEAR S.B.I. MEDICAL
ROAD , CIVIL LINES ALIGARH
FANOOS KOTHI SAHAB BAGH ANOOP
SHAHR ROAD ALIGARH
KUSUM KUNJ LAXMI BAI MARG MARRIS
ROAD ALIGARH
MAIN BAZAR GONDA
NAI BASTI KHAIR ALIGARH
H.NO. 7, PRABHUDAYAL
JAHANGIRABAD BULANDSHAHR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA
VIPIN KUMAR
RAHUL KUMAR AGRAWAL
SADHNA GUPTA
USHA AGARWAL
USHA VARSHNEYA
ARCHANA OMAR
JITENDRA KUMAR
ANIL GUPTA
ARUN KUMAR SHARMA
DURGESH SHARMA
KETAN SINGHAL
LOKENDRA KUMAR GUPTA
RAJ KUMAR
SAURABH CHATURVEDI
SAURABH TAYAL
SHIV KUMAR SHARMA
VIMALESH GUPTA
POONAM DEVI
RAJ KUMAR AGARWAL
MONIKA JAIN
SANJAY SHARMA
27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP
MOHALLA MOTHAR PURA SHIKARPUR
PRAKASH CHAND BANSAL
BULANDSHAHR
C/O MUNISHWAR PRASAD BAZAR
MUNISHWAR PRASAD
BAZAZA CHANDAUSI
C O RAM CHARAN LAL TEACHER SITA
JITENDRA KUMAR
ROAD CHANDAUSI DISTRICTS
MORADABAD
SATYA PRAKASH
SUNDER STREET CHANDAUSI DISTT
AGARWAL
MORADABAD
C/o DR PAWAN KUMAR RAM NAUMI
PAWAN KUMAR
STREET CHANDAUSI UP
AMAR NATH GUPTA
H. NO. 30 HARIHAR GANJ FATEHPUR
RAJENDRA NAGAR COLONY HARIHAR
RAMA SHANKER GUPTA
GANJ FATEHPUR
117 RAMA ENCLAVE BHOOR, BEHIND
SH MAHADEV PRASAD
SAMRAT HOTEL BULANDSHAHR,
GUPTA
UTTAR PRADESH
LATE SHYAGDUTT
CHANAKYA PURI, LALLA BABU
SHARMA
CHORAHA, BULANDSHAHR(U.P.)
CHANKYAPURI, (TEACHERS COLONY)
SHARUN KUMAR SHARMA
BULANDSHAHR(U.P.)
SHRI ANIL KUMAR
H.NO. 14 SHEETAL GANJ
SINGHAL
BULANDSHAHAR
SHRI KANHAIYA LAL
H NO- 818 GA MOHALLA- CIVIL LINES-14
GUPTA
BULANDSHAHAR
V AND P.O. JALKHERA,
SHTEJPAL SINGH
DISTT.BULANDSHAHR(U.P.)
293/18 PREM NAGER P.O. KRISHNA
SH N K CHATURVEDI
NAGER BULAND SHAHAR
MOH ALAM KHANI, PO BILASPUR TEHANIL KUMAR
SIKANDRABAD BULANDSHAR
CHANYAK PURI TEACHERS COLONY
HARI MOHAN SHARMA
BULANDSHAHR
143/2 SHEETAL GANJ BIRRILANT
LATE SH NARESH CHAND
COMPUTER CHOWK BAZAR
GUPTA
BULANDSHAHR
RAJ KUMAR AGARWAL
42-B KAYSTHWARA KHURJA
JAGDISH PRASAD
42-B KAYSTHWARA KHURJA
W/O AJAY KUMAR JAIN 29 ROOI KA
AJAY KUMAR JAIN
PENCH SIKANDRAGAD DIST
BULANDSHAHR
219 VAID WARA SIKANADARABAD
KISHAN SHARMA
BULANDSHAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
202394
0000IN30020610302754
42.00 17-AUG-2015
Uttar Pradesh
202395
0000IN30011810674896
102.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30118620023824
72.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30018310650980
90.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30240410099324
72.00 17-AUG-2015
Uttar Pradesh
202412
0000IN30240410036208
15.00 17-AUG-2015
Uttar Pradesh
202601
00001201910100492521
30.00 17-AUG-2015
Uttar Pradesh
202601
00001201910100744858
30.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30020610539659
42.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30205010035867
102.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30205010022908
102.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30282210081060
120.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30165310092180
30.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30205010037274
42.00 17-AUG-2015
Uttar Pradesh
203001
00001201910200001131
42.00 17-AUG-2015
Uttar Pradesh
203001
0000IN30155720927172
42.00 17-AUG-2015
Uttar Pradesh
203001
00001204600000000259
30.00 17-AUG-2015
Uttar Pradesh
203001
00001203350300150609
60.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
203131
203131
0000IN30096610121369
0000IN30096610121377
42.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
203205
0000IN30155721115791
42.00 17-AUG-2015
Uttar Pradesh
203205
0000IN30155720760055
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
AMIT SHARMA
RAJ KISHOR SHARMA
ANKUR AGARWAL
ASHA KHANDELWAL
RAKESH KUMAR
AGARWAL
KAUSHAL KISHORE
KHANDELWAL
RAJNI
RAJEEV TIWARI
RAJU MEHRA
LAXMAN DAS MEHRA
SUNITA RANI
SURESH CHANDRA
SHRI GIRRAJ KISHOR
AGRAWAL
VISHNU KUMAR AGRAWAL
BURJ WALA KUAN SADABAD GATE
HATHRAS UP
C/O R K AGARWAL (RANG WALE) GALI
BOHRAN HATHRAS UP
GALI RAMA PRESS MURSAN GATE
HATHRAS
VIDYAPATI NAGAR MURSAN GATE
HATHRAS
HOUSE NO 172 STATE BANK COLONY
AGRA ROAD HATHRAS
LAL DIGGI HATHRAS
1484-CHOBEYWALI GALI GURHAI
BAZAR HATHRAS
NAGLA SHISH GHAR OLD TEHSIL ROAD
SIKANDRA RAO
7/196 PANJABI COLONY MAINPURI
PUSHPANJALI STATION MARG NAI
BASTI SHIKOHABAD
CHURCH COMPOUND SHIKHOHABAD
AGRA GET FIROZABAD
State
PINCode
Folio Number of
Securities
Uttar Pradesh
204101
0000IN30240410042253
102.00 17-AUG-2015
Uttar Pradesh
204101
0000IN30240410021663
204.00 17-AUG-2015
Uttar Pradesh
204101
00001202140000046428
120.00 17-AUG-2015
Uttar Pradesh
204101
0000IN30262010006266
60.00 17-AUG-2015
Uttar Pradesh
204101
0000IN30290240581589
576.00 17-AUG-2015
Uttar Pradesh
204101
00001202140000027301
42.00 17-AUG-2015
Uttar Pradesh
204101
00001202140000024427
48.00 17-AUG-2015
Uttar Pradesh
204215
0000IN30155720465664
42.00 17-AUG-2015
Uttar Pradesh
205001
0000IN30055610125984
30.00 17-AUG-2015
Uttar Pradesh
205135
00001201640000056575
150.00 17-AUG-2015
Uttar Pradesh
205135
0000IN30302850149575
210.00 17-AUG-2015
205135
00001201640000056309
60.00 17-AUG-2015
Uttar Pradesh
205135
00001201640000065461
30.00 17-AUG-2015
Uttar Pradesh
205135
00001201640000038963
210.00 17-AUG-2015
Uttar Pradesh
206001
00001201090000913140
60.00 17-AUG-2015
Uttar Pradesh
206001
0000IN30165310024968
24.00 17-AUG-2015
Uttar Pradesh
206001
0000IN30177410083699
42.00 17-AUG-2015
Uttar Pradesh
206001
0000IN30302850710856
30.00 17-AUG-2015
Uttar Pradesh
206001
00001201640000058855
45.00 17-AUG-2015
Uttar Pradesh
206001
00001201640000049059
15.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
206001
206001
206122
206242
206242
0000IN30177410055838
0000IN30177410056919
0000IN30155720509017
0000IN30177410022774
0000IN30177410022782
Uttar Pradesh
206242
0000IN30105510511537
RAM DASS
SRI JEE SUKH SINGH
MADHU BATRA
NARESH KUMAR BATRA
ALKA MAHESHWARI
MUKUL MAHESHWARI
EAKTA YADAV
BRAJESH YADAV
SATYA PRAKASH PALIWAL
SHIV DUTT PALIWAL
32 PROFESSOR COLONY SHIKOHABAD Uttar Pradesh
SNEH LATA KHANDELWAL
BAL GOVIND
KHANDELWAL
YATENDER SINGH
AMRIT SINGH
ARCHANA AGNIHOTRI
VSAGNIHOTRI
PEEUSH AGARWAL
PREM KISHOR
1, MAHADEV NAGAR NEAR BUS STAND
SHIKOHABAD
CHUKCH COMPOUND AGRA GATE BYE
PASS ROAD SHIKOHABAD
189, KALPANA NAGAR CIVIL LINES
ETAWAH MATHURA
29 I KUNJ ETAWAH
Prabhat Gupta
Krishana Swaroop Gupta
235 Berun Katra Sahab Khan Etawah U P
RAM PRAKASH
CHHEDA LAL
RITU SHARMA
SANJAY KUMAR SAXENA
Servesh Jain
Servesh Jain
PANKAJ AGARWAL
Ashish Kumar
Manish Kumar
SAPNA VARYANI
277 GANDHI NAGAR ETAWAH
ALOPI BAG SATI MOHALLA BEHIND
SRI DEEPAK SHARMA
CHANKAYA HOTEL ETAWAH
SRI JAGDISHWAR
C/O SRI VIRENDRA KUMAR 126 CIVIL
SAXENA
LINES ETAWAH
Rakesh kumar Jain
90 Lal Pura Etawah U P
Rakesh Kumar Jain
90 Lal Pura Etawah U P
MAHESH CHANDRA
18-G PINDATHOO GALI AURAIYA
Radhakishan Verma
87 Brijraj Nagar Bharthana Etawah U P
Radha Krishan Verma
87 Brijrajnagar Bharthana Etawah U P
222 SINDHI COLONY BHARTHANA
RAJESH KUMAR VARYANI
DISTT. ETAWAH (UP)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
42.00
42.00
42.00
42.00
102.00
17-AUG-2015
17-AUG-2015
17-AUG-2015
17-AUG-2015
17-AUG-2015
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
K CHANDRA SEKHAR
K V A V R KUMAR
Uttar Pradesh
206244
0000IN30267931212473
204.00 17-AUG-2015
RANJANA DEVI
YASHWANT SINGH
Uttar Pradesh
206244
0000IN30155721122388
42.00 17-AUG-2015
SUNITA SONI
PRADEEP KUMAR
SWARNKAR
Uttar Pradesh
206244
0000IN30021412008505
6.00 17-AUG-2015
ANAND KUMAR JAIN
T C JAIN
Uttar Pradesh
207001
00001202890200013780
60.00 17-AUG-2015
HARI PRAKASH
SHRI MAUJI RAM
Uttar Pradesh
207001
0000IN30155720811925
42.00 17-AUG-2015
Uttar Pradesh
207001
0000IN30020610837363
300.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
207001
207001
0000IN30165310051412
0000IN30155720579301
42.00 17-AUG-2015
30.00 17-AUG-2015
Uttar Pradesh
207001
0000IN30020610838207
300.00 17-AUG-2015
Uttar Pradesh
207001
0000IN30177410216208
60.00 17-AUG-2015
Uttar Pradesh
207001
00001202890200013795
60.00 17-AUG-2015
2 3 98/2 GANDHI CHOWK ANDHRA
Uttar Pradesh
BANK BUILDING 1ST FLOOR KHAMMAM
207003
0000IN30102220875724
30.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30177410022442
42.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30011810802035
30.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30011810035753
21.00 17-AUG-2015
Uttar Pradesh
207123
0000IN30177410657982
15.00 17-AUG-2015
ROOM NO 215 KOHINOOR B HOSTEL
UPPC NAGAR DIBIYAPUR AURAIYA
VILL-KHERA(LAKHANAPUR) PO-UMARI
AURAIYA
H NO 2501 TILAK KUNJ GAIL GAON
DIBIYAPUR AURAIYA UTTAR PRADESH
77, SHARANGAR NAGAR OPP J. P
KANCHAN SCHOOL NIDHOLI ROAD
ETAH ETAH
NEAR LALWANI NURSING HOME
NIDHOLI ROAD SHRINGAR NAGAR
ETAH
116 - A ARUNA NAGAR ETAH UTTAR
PRADESH
20 ARUNA NAGAR ETAH UP
VILL- AMRATPUR POST- DATAI ETAH
116 ARUNA NAGAR ETAH UTTAR
PRADESH
302 Sanjay Nagar Etah
77, SHARANGAR NAGAR OPP-J. P.
KANCHAN SCHOOL , NIDHOLI ROAD
ETAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Ram Sevak Yadav
SH BHISHAM SINGH
TOMAR
PRADEEP SINGH
SHRI RAM SWAROOP
SH KUNWAR SINGH
TOMAR
Shiv Singh Yadav
SUDESH JAIN
TARA CHAND JAIN
AMANCHI KAVITA
AMANCHI RAVI CHANDER
Bhawana Agrawal
Satish Chandra Agrawal
POOJA AGRAWAL
VIJAY AGARWAL
RATAN SINGH VERMA
BHOODEV SINGH
SANTOSH PANDEY
RADHEY TIWARI SHYAM
State Bank Colony Kasganj Dist Etah Uttar
Pradesh
SOOT KI MANDI KASGANJ
16 -INDRA MARKET KASGANJ ETAH
UTTAR PRADES
RAILWAY ROAD KASGANJ
JAI HIND PRAKASH GUPTA
MUNSHILAL GUPTA
CANARA BANK MAREHARA ETAH
Uttar Pradesh
207401
0000IN30155720416399
42.00 17-AUG-2015
AJAI GANGWAR
RAJENDRA SINGH
GANGWAR
VILL/P.O.- MANJHANA FARRUKHABAD
Uttar Pradesh
207504
0000IN30155720157791
66.00 17-AUG-2015
PRATIBHA GANGWAR
AJAI GANGWAR
VILL/POST- MANJHANA FARRUKHABAD Uttar Pradesh
207504
0000IN30155720157766
102.00 17-AUG-2015
REKHA GANGWAR
LATE SRI ASHOK
GANGWAR
VILL/ P.O.- MANJHANA FARRUKHABAD
Uttar Pradesh
207504
0000IN30155720157774
102.00 17-AUG-2015
ALI MEHDI RIZVI
ALI AHMAD RIZVI
11/188 B 2 MAQBARA GWALTOLI
KANPUR
Uttar Pradesh
208001
0000IN30133019638180
30.00 17-AUG-2015
AMAR NATH GUPTA
BAKEY LAL
32/126, CHAWAL MANDI KANPUR (U.P.)
Uttar Pradesh
208001
0000IN30105510217226
42.00 17-AUG-2015
KUNWAR SINGH TOMAR
MONIKA YADAV
PREM SINGH RAJPUT
PUSHP LATA TOMAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
AMIT TANDON
DURGA PRASAD VERMA
ASHOK KUMAR TANDON
LATE SH K N VERMA
117/H-2/210, PANDU NAGAR KANPUR
281, FAITHFUL GANJ KANPUR
Uttar Pradesh
Uttar Pradesh
208001
208001
0000IN30155721159007
0000IN30105510198928
24.00 17-AUG-2015
42.00 17-AUG-2015
GUNJAN AGARWAL
ANIL KUMAR AGARWAL
TYPE III/14 INCOME TAX COLONY
TILAK NAGAR TILAK NAGAR, KANPUR
Uttar Pradesh
208001
0000IN30202534031565
45.00 17-AUG-2015
ISLAMUL HAQ
AHSANUL HAQ
Uttar Pradesh
208001
0000IN30045011967178
1,254.00 17-AUG-2015
ISLAMUL HAQ
AHSANUL HAQ
Uttar Pradesh
208001
0000IN30045011967152
102.00 17-AUG-2015
KISHAN LAL PAL
NA
Uttar Pradesh
208001
0000IN30112715681628
12.00 17-AUG-2015
MAHESH KUMAR GUPTA
RADHEY LAL GUPTA
Uttar Pradesh
208001
00001201910100241035
15.00 17-AUG-2015
MANJU RATHORE
GURU PRASAD
Uttar Pradesh
208001
0000000000C2M0000205
126.00 17-AUG-2015
MOHD LAEEQ
LATE MOHD SALIM
Uttar Pradesh
208001
0000IN30155721156073
102.00 17-AUG-2015
NEERAJ KUMAR
LATE SHRI HORI LAL
Uttar Pradesh
208001
0000IN30155720182870
102.00 17-AUG-2015
NISHAT FATIMA
MD FAISAL
Uttar Pradesh
208001
0000IN30155721024121
84.00 17-AUG-2015
POONAM AGARWAL
RAJIV AGARWAL
C/O SURAJ NARAIN KRISHNA CHANDRA
74/276 HEERA SONS HALSEY ROAD
Uttar Pradesh
COLLECTOR GANJ KANPUR
208001
0000000000C2P0000129
882.00 17-AUG-2015
PRAFFUL GUPTA
R C GUPTA
RAVISH KUMAR
SRIVASTAVA
18/37 A PHHOL BAGH KANPUR
Uttar Pradesh
208001
0000IN30105510195254
72.00 17-AUG-2015
10/262 KHALSI LINES KANPUR
Uttar Pradesh
208001
0000IN30105510556366
120.00 17-AUG-2015
281, FAITHFULL GANJ CHHAAWANI
KANPUR
Uttar Pradesh
208001
0000IN30105510200155
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155720536743
42.00 17-AUG-2015
SANGHI IRON AND HARDWARE STORE
Uttar Pradesh
47/18 GENERAL GANJ KANPUR
208001
0000000000C2R0000261
6.00 17-AUG-2015
58/29, BIRHANA ROAD KANPUR
Uttar Pradesh
208001
0000IN30105510233259
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155720243828
30.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133018855953
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133019911502
30.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155720488533
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30055610139455
102.00 17-AUG-2015
PRATIMA SRIVASTAVA
FLAT NO. 802, GOKUL APPT., CIVIL
LINES KANPUR
FLAT NO. 802, GOKUL APPT., CIVIL LINE
KANPUR U.P.
149 H I G AVAS VIKAS YOZNA NO 1
KALYANPUR KANPUR
18/63,KURASAVAA MALL ROAD,
KANPUR
C/O SATYAM OIL CORPORATION
CHECK COLLECTOR GANJ KANPUR
105/130, CHAMAN GANJ SAEEDABAD
KANPUR
10/152-A, KHALASI LINE KANPUR
95/61-1, KALLOOMAL STREET BECON
GANJ KANPUR
RADHEY SHYAM VERMA
LATE K N VERMA
RAJ KAMARI SONI
LATE RAJENDERA KUMAR
11/47, GWALTOLI KANPUR
VERMA
RAJESH AGARWAL
GYAN CHAND AGARWAL
SHAHID RAFIQUE
LATE SHRI VIJAY
SHANKAR GUPTA
SHRI SATYA NARAIN
GUPTA
NA
MURALI MANOHAR
MISHRA
LATE MD RAFIQUE
SHILPA TANDON
MANISH TANDON
RAM CHANDRA GUPTA
RANI GUPTA
REKHA SAXENA
SAVITRI MISHRA
48/284, SARAI LATHI MOHAL GENERAL
GANJ KANPUR
421 FAITHFUL GANJ CANTT KANPUR
C/O M M MISHRA AUDIT CENTRE,LIC OF
INDIA MALL ROAD, KANPUR
88/150 CHAMANGANJ KANPUR
413 PLAZA KALPANA 24/147 A
BIRHANA ROAD KANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHUBHAM BERIWALA
LALIT BEHARI GOEL
SUBRATO DAS
MADAN MOHAN DASS
SUNANDA GUPTA
THAKUR PRASAD GUPTA
SUNIL KUMAR JAIN
SURENDRA KUMAR
SURENDRA SHARMA
SRI VIRENDRA KUMAR
JAIN
SRKUNWAR SINGH
RATHORE
State
PINCode
Folio Number of
Securities
Uttar Pradesh
208001
0000000000C2S0000693
90.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30105510174087
72.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30226911155040
15.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30155721130267
60.00 17-AUG-2015
Uttar Pradesh
208001
00001201860000279676
42.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133019501594
102.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30133017496779
72.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30021412911475
36.00 17-AUG-2015
Uttar Pradesh
208001
0000IN30055610192128
30.00 17-AUG-2015
Uttar Pradesh
208002
0000IN30088813613075
102.00 17-AUG-2015
Uttar Pradesh
208002
0000IN30133018209438
30.00 17-AUG-2015
Uttar Pradesh
208002
0000IN30155720117724
30.00 17-AUG-2015
4/277 'B' VISHNU PURI KANPUR
Uttar Pradesh
208002
0000IN30055610019443
102.00 17-AUG-2015
4/277 B VISHNUPURI LANPUR
Uttar Pradesh
208002
0000IN30133019165137
156.00 17-AUG-2015
C/O BERIWALA & CO. 24 / 18
SHYAMSUNDER BUILDING THE MALL
KANPUR
24/13, 24, BIRHANA ROAD KANPUR
33/198, MANI RAM BAGIA, KANPUR,
UTTAR PRADESH
26/66, SHANKER GANJ BIRHANA ROAD
KANPUR
NL 12/37 BARRA-6 . KANPUR
RADHEY SHYAM SHARMA 30/3 CHAWAL MANDI KANPUR
RAMESH CHANDRA
GUPTA
KASI VISWANATHAM
VENKATA RAJU BALANAGU
BALANAGU
WU TAI POW
MR WU MIN CHANG
SWAPNIL GUPTA
ANURAG GUPTA
NA
ARUN KUMAR MISHRA
LATE SK MISHRA
MADHU DEVNANI
TEJ BHAN
18/37 A PHOOL BAGH KURSAWA MALL
ROAD KANPUR
17 3 B MEGHDOOT BUILDING THE MALL
ROAD KANPUR
18/83 THE MALL KANPUR
FLAT NO G 1 PREET VIHAR 3A/144
AZAD NAGAR
38 A(2) SHIV VIHAR NAI BASTI KHEORA
KANPUR
122/580 SHYAM VATIKA SHASTRI
NAGAR KANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANISH TANDON
VIRENDRA KUAMR
TANDON
V K TANDON
NIKITA MEHROTRA
NA
4/277 B VISHNUPURI KANPUR KANPUR
Uttar Pradesh
208002
0000IN30001110493450
75.00 17-AUG-2015
NIRMALESH CHANDRA
MISRA
PRASTUTI
CONSTRUCTIONS
INVESTMENTS
SHAILENDRA NATH
BANERJEE
LATE DEVI PRASAD
MISRA
5/61 OLD KANPUR KANPUR
Uttar Pradesh
208002
0000IN30133018772658
42.00 17-AUG-2015
NA
SHANTIVAN APPARTMENTS 2A/244A
AZAD NAGAR KANPUR
Uttar Pradesh
208002
0000IN30001110115577
150.00 17-AUG-2015
LATE S N BANERJEE
112/320 SWAROOP NAGAR KANPUR
Uttar Pradesh
208002
0000IN30105510171579
42.00 17-AUG-2015
SHYAM SUNDER
SHRI BABOO LAL
Uttar Pradesh
208002
00001301930000077401
204.00 17-AUG-2015
ANIL KUMAR
BABU RAM
Uttar Pradesh
208003
0000IN30047642858912
42.00 17-AUG-2015
MANISH TANDON
S R G P INDUSTRIES
LIMITED
SUNIL KUMAR SHARMA
5/386,MACHHUWA NAGAR . KANPUR
KANPUR
84/153 KARWALHO NAGAR NEAR
ANWAR GANJ RAILWAY STATION
KANPUR
NA
365 HARIS GANJ KANPUR
Uttar Pradesh
208004
0000IN30133018244376
216.00 17-AUG-2015
AP SHARMA
390 FAITHFULGANJ CANTT KANPUR
Uttar Pradesh
208004
0000IN30112716897184
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
VISHAL SETH
RAM KISHAN SETH
ARUN KUMAR TIWARI
MUKESH GUPTA
PRABHA PANDEY
HARI NARAIN TIWARI
NA
A B PANDEY
RAMESH KUMAR
MANDHANI
SOMA MAL
SANJAY KUMAR RASTOGI
SLDIXIT
ASHOK RASTOGI
SRI BANKE LAL DIXIT
LATE SRI SATISH
SUDHEER KUMAR KATIYAR
CHANDRA KATIYAR
YASHOVARDHAN PATHAK
SHREE NIWAS PATHAK
ANIL KUMAR
TIRATH RAM
GULSHAN KUMAR BALUJA
MUNSHI RAM
JYOTI SAINI
RAJ KUMAR SAINI
LATE SRI MATWAL
CHANDER
LEKHRAJ
RAMESH CHANDRA ARORA DAULAT RAM ARORA
SHOBHA ARORA
RAVI MOHAN
SUBHASH CHANDRA
TIWARI
RAJKUMAR TIWARI
VISHAL BHOLA
SOM NATH BHOLA
SMT RANI GUPTA
SHRI LINCON PREM
CHAND
MOTI LAL GUPTA
MANEM MAHESH BABU
MALLIKHARJUNARAO
BRIJ MANGAL SINGH
LATE YADUNATH SINGH
ANIL KUMAR SHARMA
SHIV PRAKASH SHARMA
ASHUTOSH DIXIT
A K DIXIT
RAJ KUMAR
State
FLAT NO. 5 SECOND FLOOR HOUSE NO
Uttar Pradesh
4/20 TRIVENI NAGAR CANTT KANPUR
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
208004
0000IN30133018232855
102.00 17-AUG-2015
280 1 SHASTRI NAGAR KANPUR
120/191 LAJPAT NAGAR KANPUR
FIRE STATION FAZALGANJ, KANPUR
FLAT NO L/6 PLOT NO 12/A INDRA
PRASTHA APPARTMENTS RATANLAL
NAGAR KANPUR
77/4 SHASTRI NAGAR KANPUR
72/12. VIJAI NAGAR KANPUR
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
208005
208005
208005
0000IN30018312941926
0000IN30112715561646
0000IN30202534068510
42.00 17-AUG-2015
60.00 17-AUG-2015
150.00 17-AUG-2015
Uttar Pradesh
208005
0000IN30155710595517
75.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
208005
208005
0000IN30155710293063
0000IN30055610051350
12.00 17-AUG-2015
102.00 17-AUG-2015
320/6, SHASTRI NAGAR KANPUR
Uttar Pradesh
208005
0000IN30155720445290
60.00 17-AUG-2015
Uttar Pradesh
208005
0000IN30047643351290
102.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30155721329390
39.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30290243760976
30.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30155710995406
210.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30105510252964
42.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30133019414378
45.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30155721752123
105.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30169611023040
12.00 17-AUG-2015
Uttar Pradesh
208006
0000IN30105510425774
3.00 17-AUG-2015
Uttar Pradesh
208007
0000IN30055610268409
300.00 17-AUG-2015
Uttar Pradesh
208007
0000IN30055610018199
45.00 17-AUG-2015
Uttar Pradesh
208008
00001304140001622511
12.00 17-AUG-2015
Uttar Pradesh
208010
0000IN30105510178568
42.00 17-AUG-2015
Uttar Pradesh
208011
0000IN30302851379562
30.00 17-AUG-2015
Uttar Pradesh
208011
0000IN30155721115611
42.00 17-AUG-2015
ASSISTANT COMMISIONER DIVISION 3
CENTRAL EXCISE SARVODAYA NAGAR
KANPUR
125/57, LAL QUARTER GOVIND NAGAR
KANPUR
126/F/58 KRISHNA PARK GOVIND
NAGAR KANPUR
124/C/18 GOVIND NAGAR KANPUR
49/2, BLOCK NO. 5 GOVIND NAGAR
KANPUR
64 LAL QUARTER GOVIND NAGAR
KANPUR
151-152, LAL QUARTERS GOVIND
NAGAR KANPUR
NO 853 NEAR DBS COLLEGE GOVIND
NAGAR KANPUR
BARA DARI NO - 1 BLOCK NO - 2,
GOVIND NAGAR KANPUR
383 E-A-2 , PARDEVANPURWA LAL
BANGLA KANPUR
22-E ANAND NAGAR KANPUR
BLADE SECTION 101 BLOCK R 29 4 BRD
AF AIR FORCE STATION CHAKERI
KANPUR
HOUSE NO 101A KAILASH NAGAR
TIWARIPUR KANPUR
128/1/59 YASHODA NAGAR KANPUR
UTTAR PRADESH
128/99, F BLOCK KIDWAI NAGAR
KANPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Uttar Pradesh
208011
00001203980000040143
90.00 17-AUG-2015
Uttar Pradesh
208011
0000IN30105510191590
3.00 17-AUG-2015
Uttar Pradesh
208012
0000000000C2A0000268
882.00 17-AUG-2015
Uttar Pradesh
208012
0000IN30055610118650
15.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
208012
208012
0000IN30155720747561
0000IN30155721130275
102.00 17-AUG-2015
102.00 17-AUG-2015
Uttar Pradesh
208012
0000IN30155710888477
3.00 17-AUG-2015
Uttar Pradesh
208012
0000IN30155720823555
42.00 17-AUG-2015
Uttar Pradesh
208013
0000IN30133018812241
294.00 17-AUG-2015
Uttar Pradesh
208013
0000IN30055610023629
60.00 17-AUG-2015
Uttar Pradesh
208013
0000IN30155720719127
102.00 17-AUG-2015
Uttar Pradesh
208014
00001201320100033731
42.00 17-AUG-2015
Uttar Pradesh
208014
0000IN30290244008676
75.00 17-AUG-2015
Uttar Pradesh
208020
0000IN30055610212138
48.00 17-AUG-2015
Uttar Pradesh
208021
0000IN30267933640170
42.00 17-AUG-2015
Uttar Pradesh
208021
0000IN30055610249415
60.00 17-AUG-2015
Uttar Pradesh
208022
0000IN30055610168642
18.00 17-AUG-2015
122 F.A. ANANDPURI KANPUR KANPUR Uttar Pradesh
208023
0000IN30001110256114
150.00 17-AUG-2015
Uttar Pradesh
208023
0000IN30155720194706
42.00 17-AUG-2015
Uttar Pradesh
208023
0000IN30001110146229
102.00 17-AUG-2015
Uttar Pradesh
208024
0000IN30112715355953
21.00 17-AUG-2015
Uttar Pradesh
208024
0000IN30133018851219
60.00 17-AUG-2015
Uttar Pradesh
208024
0000IN30226911736405
30.00 17-AUG-2015
543/76, K-BLOCK KIDWAI NAGAR
KANPUR
128/95, G-BLOCK KIDWAI NAGAR
SAMIR MISRA
MAHESH NATH MISRA
KANPUR
C/O SHRI JAIL DAS PANJWANI A/
ASHOK KUMAR PANJWANI JIAL DAS
RAM BAGH KANPUR UP
LATE LABHSHANKER
C/O ASIAN PAINTS (P) LTD 84/22
DHANANAJAY KUMAR VYAS
NVYAS
FAZALGANJ KANPUR
GURCHARAN SINGH
LATE S GOPAL SINGH
119/79, BAMBA ROAD KANPUR
HARJEET SINGH
S GURDEEP SINGH
122/109, SAROJINI NAGAR KANPUR
C/O ASHOK KUMAR TIWARI 119/400
PREM NARAYAN PAL
P L PAL
DARSHAN PURWA KANPUR
SARABJEET SINGH
SRI PRATIPAL SINGH
118/81, KAUSHALPURI KANPUR
C/O VIMLA SACHAN PLOT NO 37
GAURAV SACHAN
LATE RAM KESH SACHAN SIDDARTH NAGAR DEHLI SUJANPUR
KANPUR
NARENDRA KUMAR
E-436, K.D.A COLONY DAHELI
VASANT KUMAR TRIPATHI
TRIPATHI
SUJANPUR KANPUR
PRADEEP KUMAR GUPTA
SRI RAMJI LAL AGARWAL
PRERNA AGNIHOTRI
ANIL KUMAR AGNIHOTRI
116. E BLOCK SHYAM NAGAR KANPUR
HEMA GUPTA
SRI CHANDRA PRAKASH
GUPTA
SHAILESH GUPTA
VISHNU DUTT GUPTA
GUNJN GUPTA
CHANDRA UDAI
SRIVASTAVA
DR ASHUTOSH GUPTA
JAGDISH PRASAD
SRIVASTAVA
SRI RAM PRAKASH
GUPTA
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
133/39 A BARA DEVI CHAURAHA
KANPUR
172 C-BLOCK PANKI KANPUR
A-1239 , AWAS VIKAS COLONY M I G
HANSPURAM KANPUR
PLOT NO.1367 SHYAM NAGAR
NAUBASTA KANPUR
8M/19,DABOULI RATAN LAL NAGAR
KANPUR
VINAY GUPTA
ASHOK KUMAR GUPTA
SHRI RAM BILAS GUPTA
MEENAKSHI AGRAWAL
NA
MONA KESWANI
ANIL KESWANI
PUTTI LAL YADAV
RAJEEVA KUMAR DIXIT
UMA PANDEY
VIMLESH SHARMA
1355, RATAN LAL NAGAR KANPUR
130/78 A BAGAHI KANPUR 208023
NA
KANPUR
257 LAKHANPUR HOUSING SOCIETY
NA
VIKAS NAGAR LAKHANPUR KANPUR
101 B VIKAS NAGAR LAKHANPUR
PADAM KISHORE PANDEY
KANPUR
467, LAKHANPUR HOUSING SOCIETY,
MOHAN SWAROOP
VIKAS NAGAR, KANPUR, UTTAR
PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of
Securities
Uttar Pradesh
208025
0000IN30155720752218
60.00 17-AUG-2015
Uttar Pradesh
208025
0000IN30105510491742
60.00 17-AUG-2015
Uttar Pradesh
208025
0000IN30223610201869
42.00 17-AUG-2015
Uttar Pradesh
209101
0000IN30055610174189
42.00 17-AUG-2015
Uttar Pradesh
209303
0000IN30155710689233
102.00 17-AUG-2015
H NO. 72 WAR NO. 4 TOWN POST
Uttar Pradesh
RURA KANPUR DEHAT KANPUR DEHAT
209303
0000IN30088813753504
102.00 17-AUG-2015
Uttar Pradesh
209625
0000IN30112715549970
90.00 17-AUG-2015
Uttar Pradesh
209625
0000IN30055610101258
102.00 17-AUG-2015
Uttar Pradesh
209625
00001201060600017722
42.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
209625
209725
00001201060600020539
0000IN30133018128267
42.00 17-AUG-2015
102.00 17-AUG-2015
Uttar Pradesh
209801
00001203270000165316
84.00 17-AUG-2015
Uttar Pradesh
209801
0000IN30055610318785
150.00 17-AUG-2015
111 KISHAN BEEJ BHANDAR KACHERI
CIVIL LINES UNNAO KANPUR
Uttar Pradesh
209801
0000IN30133019864949
30.00 17-AUG-2015
687, CIVIL LINES UNNAO
Uttar Pradesh
209801
0000IN30155721028572
6.00 17-AUG-2015
1031/1 ADARSH NAGAR UNNAO
Uttar Pradesh
209801
0000IN30155710733488
42.00 17-AUG-2015
MAHABIR PRASAD
235 CIVIL LINES UNNAO
Uttar Pradesh
209801
00001203320000994732
60.00 17-AUG-2015
RADHEY SHYAM
SRIVASTAVA
1183 SUBHAS NAGAR UNNAO
Uttar Pradesh
209801
0000IN30133018554986
24.00 17-AUG-2015
JAGAT NARAIN DUBEY
2 JAWAHAR NAGAR UNNAO
Uttar Pradesh
209801
00001203320001218079
60.00 17-AUG-2015
SHEWTA
D D AGARWAL
H NO- 2 AVAS VIKAS COLONY UNNAO
Uttar Pradesh
209801
0000IN30155721636576
30.00 17-AUG-2015
SWARN LATA TRIPATHI
CHHEDI LAL TRIPATHI
Uttar Pradesh
209861
0000IN30055610163719
60.00 17-AUG-2015
ABHILASH CHANDRA
GUPTA
SO SRI YUGUL KISHOR
GUPTA
Uttar Pradesh
210001
0000IN30100610026797
15.00 17-AUG-2015
IRA SRIVASTAVA
RAHUL DWIVEDI
Father/Husband First Name Address
SRI ANJANI KUMAR
SRIVASTAVA
SURESH CHANDRA
DWIVEDI
ROHIT SINGH
DAL SINGAR SINGH
MOHAMMAD SHAKIR
MOHAMMAD IQBAL
SHANKAR SHARAN PANDEY
LATE SHIV KUMAR
PANDEY
VINAY KUMAR PANDEY
NA
NARESH KAPOOR
NA
117/35, LIC SOCIETY SHARDA NAGAR
KANPUR
117/301 N BLOCK TULSI NAGAR,
KAKADEO KANPUR
FLAT NO-202 ELDECO ALISHAN
APARTMENT P-BLOCK KAKADEO
KANPUR, UTTAR PRADESH
ETALI MOHAL NEAR OLD TEHISIL
AKBARPUR KANPUR DEHAT
H NO 72 WARD NO 4 TOWN AND POST
RURA KANPUR DEHAT
HARISH CHANDRA
PRIMUS INDUSTRIES SETH GALI
KATABAAT FARRUKHABAD
SHANTI BHAWAN 5/19 RASTOGI
RAJESH RASTOGI
MOHALLA FARRUKHABAD
4/69,Bajria Saligram Farrukhabad
Shri Hari Om Kumar Saxena
Farrukhabad
KESHAV TIWARI
4/172, NUNHAI FARRUKHABAD
PRAMOD KUMAR
PAKARIA TOLA KANNAUJ
MR BHANU PRASAD
308/40 GANDHI NAGAR UNNAO
MISHRA
GOPI CHAND
530 A. B. NAGAR UNNAO
JAI PRAKASH SINGH
RAGHUBIR SINGH
RAJNI RASTOGI
Ram Saxena
SHUBHAM TIWARI
VEENA GUPTA
ASHOK KUMAR MISHRA
KALPANA SRIVASTAVA
PANKAJ AWASTHI
RAM KRISHNA
MAHESHWARI
RUPESH KUMAR
SRIVASTAVA
SHAILENDRA KUMAR
DUBEY
PREM NARAIN
SRIVASTAVA
LAXMI KANT AWASTHI
1/495 RISHI NAGAR SHUKLAGANJ
UNNAO
C/O KAMAD GIRI TREDARS KIRANA
DEALAR NEAR MANIHARI KOTWALI
ROAD, CHOWK. BANDA. (U.P.)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
AKHIL CHANDRA
SRIVASTAVA
DAYA SHANKER
SRIVASTAVA
LATE SRI ANANTE
SHWARI PRASAD
ASHOK KUMAR GUPTA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NEAR DR SINGH HOSPITAL KATRA
KANPUR
Uttar Pradesh
210001
0000IN30155720158285
42.00 17-AUG-2015
ADVOCATE TAX KATRA BANDA
Uttar Pradesh
210001
00001202140000043051
42.00 17-AUG-2015
ASHOK KUMAR OMAR
LATE SRI RAM LAL OMAR 330 G CHOTI BAZAR BANDA
Uttar Pradesh
210001
0000IN30055610240490
96.00 17-AUG-2015
INDRAJITA SINGH
SHRI DEVA PRASAD
Uttar Pradesh
210001
0000IN30155720895359
42.00 17-AUG-2015
LALCHANDRA KUSHWAHA
SHRI MAHADEV
Uttar Pradesh
210001
0000IN30155720558443
60.00 17-AUG-2015
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH
GUPTA
Uttar Pradesh
210001
00001202140000041945
30.00 17-AUG-2015
MEENA SINHA
DILIP SINHA
Uttar Pradesh
210001
0000IN30133017811979
102.00 17-AUG-2015
NARENDRA KUMAR
PANDEY
SRI RAM CHANDRA
PANDEY
Uttar Pradesh
210001
0000IN30155720631944
102.00 17-AUG-2015
SUNIL KUMAR RAWAT
JAGDISH PRASAD RAWAT KHINNI NAKA FOOTA KUNWA BANDA
Uttar Pradesh
210001
0000IN30202534027038
102.00 17-AUG-2015
450/1 SHAHGANJ KUJADAKABAG
AAANSHIK SULTANPUR SULTANPUR
Uttar Pradesh
210110
00001201090001521303
849.00 17-AUG-2015
PURANI BAZAR BABERU BANDA
Uttar Pradesh
210121
0000IN30155720716386
102.00 17-AUG-2015
CHANDRA SHEKHAR GUPTA LAXMI NARAYAN GUPTA
SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
00001304140005434975
78.00 17-AUG-2015
MANOJ KUMAR GUPTA
SHRI RAGHUVANSHI LAL
SHRI NAGAR TINDWARI BANDA
Uttar Pradesh
210128
0000IN30155720895254
42.00 17-AUG-2015
YOGENDRA GUPTA
SATYASWAROOP GUPTA TINDWARI DIST BANDA
Uttar Pradesh
210128
0000IN30045012448996
240.00 17-AUG-2015
SUDHIR KUMAR SINGH
SRI K P SINGH
VILLAGE POST BISANDA DIST BANDA
Uttar Pradesh
210203
0000IN30133018438587
42.00 17-AUG-2015
TIWARI RAGHAVENDRA
RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI KARWI
Uttar Pradesh
210205
00001201060600026507
60.00 17-AUG-2015
CHANDRA PRAKASH
SRI RAMESH CHANDRA
Uttar Pradesh
210301
0000IN30155720536446
42.00 17-AUG-2015
ALOK KUMAR
SHARANDEO PRASAD
SINGH
Uttar Pradesh
211001
0000IN30302851883395
570.00 17-AUG-2015
ANINDYA SUNDER PAUL
MANINDRA NATH PAUL
Uttar Pradesh
211001
0000IN30302850315760
75.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30155721088565
102.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
211001
211001
0000IN30112715755236
0000IN30155720504124
180.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30133020168488
150.00 17-AUG-2015
NITIN KUMAR KESARWANI
RISHI KUMAR RASTOGI
APARNA SINGH
ARCHNA SRIVASTAVA
AZIZUDDIN SIDDIQUI
DILIP KUMAR SWARNKAR
RAMESH KUMAR
KESARWANI
LATE SHRI SHIV NARAIN
LAL RASTOGI
MR RADHA KRISHNA
SINGH
NA
LATE SHRI MOHD SARIF
MOHAN PRASAD
SWARNKAR
7- VIKAS NAGAR BANDA
MINOR IRRIGATION RAMA NIKATAN
NEAR HEAD POST OFFICE BANDA
C/O ABHISHEK MILK DAIRY BEHIND
KOTWALI , BANEOTA. BANDA
C/O, DILIP SINHA ADVOCATE DIGGI
CHORAHA BANDA
B-23 AVAS VIKAS COLONY CHILLA
ROAD BANDA
C/O NEHA PCO SHOP NO-21 BUS
STAND HAMIRPUR
6 TH FLOOR CTO BUILDING NAWAB
YUSUF ROAD ALLAHABAD
35 A/7 STANLEY ROAD NEAR TRAFFIC
POLICE LINES ALLAHABAD UTTAR
PRADESH
17-C, HASTINGS ROAD ASHOK NAGAR
ALLAHABAD
69 UNCHA MANDI ALLAHABAD
18/14 NORTH MALAKA ALLAHABAD
112/5/B1 BHOLA KA PURA SULEM SARAI
ALLAHABAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
GIRIJESH KUMAR GUPTA
SRI MUNNA LAL GUPTA
Uttar Pradesh
211001
0000IN30133019503057
3.00 17-AUG-2015
GITA AGRAWAL
NA
Uttar Pradesh
211001
0000IN30088813624442
42.00 17-AUG-2015
HARSH KUMAR SHARMA
LATE SHRI SUNDER LAL
SHARMA
Uttar Pradesh
211001
0000IN30133018679056
60.00 17-AUG-2015
JOGENDRA NATH DHAN
SHRI KANKHU DHAN
Uttar Pradesh
211001
00001201320300004806
42.00 17-AUG-2015
KRISHAN CHANDRA
KHANNA
BENI PRASAD SHANNA
18 AKHADA MANKHA ALLAHABAD
Uttar Pradesh
211001
0000IN30155721001907
42.00 17-AUG-2015
MANJULA SINGH
RANVIR SINGH
45, HASTINGS ROAD OPP NCZCC
ALLAHABAD
Uttar Pradesh
211001
0000IN30155721087751
30.00 17-AUG-2015
ONKAR NATH GOEL
LATE MDAGRAWAL
112 C/323 NEWADA HOUSING SCHEME
Uttar Pradesh
ASHOK NAGAR ALLAHABAD
211001
0000IN30055610185669
42.00 17-AUG-2015
PREM CHAND MADNANI
L M MADNANI
236 LUKER GANJ ALLAHABAD
Uttar Pradesh
211001
0000IN30267932516280
102.00 17-AUG-2015
R S KATIYAR
SURAJ PRASAD KATIYAR
K P INTER COLLEGE ALLAHABAD
Uttar Pradesh
211001
0000IN30302852398280
120.00 17-AUG-2015
RANJANA GUPTA
KAMLESH KUMAR GUPTA
211001
0000IN30302852618216
87.00 17-AUG-2015
211001
0000IN30088814410295
30.00 17-AUG-2015
211001
0000IN30155721087033
102.00 17-AUG-2015
211001
0000IN30112716471873
120.00 17-AUG-2015
211001
0000IN30112715029288
42.00 17-AUG-2015
211001
0000IN30133018826913
102.00 17-AUG-2015
211001
0000IN30155721130880
102.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30112715246307
84.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30155721776626
60.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30133018665243
102.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30088814051553
42.00 17-AUG-2015
190 DEF 8TH AVENUE SOUTH ROAD
CIVIL LINES ALLAHABAD
18 F PARK ROAD ALLAHABAD
ALLAHABAD
4B/1 NAWAB YUSUF ROAD BEHIND OLD
SUPPLY OFFICE ALLAHABAD
BANK OF INDIA, ALLAHABAD BRANCH,
SANGAM PLACE CLIVE ROAD
ALLAHABAD
LATE SHRI SHYAM
SUNDER SINGH
SHAILESH CHANDRA
GUPTA
749 A RAILWAY COLONY SOUTH ROAD
Uttar Pradesh
CIVIL LINES ALLAHABAD
45 HASTINGS ROAD OPP-NCZCC
Uttar Pradesh
ALLAHABAD ALLAHABAD
150, NEW MUMFORDGANJ HALWAI
Uttar Pradesh
CROSSING ALLAHABAD
SACHIDA NAND
SRIVASTAVA
LATE KAUSHAL KISHORE
LAL
IOC LTD BARAUNI KANPUR PIPELINE
PB 1 058 SUBEDAR GANJ ALLAHABAD
SAROJ GUPTA
NA
SAURABH SRIVASTAVA
MR S C SRIVASTAVA
SERIL SINGHAL
SH K K SINGHAL
SHARAD KUMAR DUBEY
NA
RANVIR SINGH
RITESH GUPTA
SHIV CHAND MAURYA
SINGH BIMALA
SYED AFZAL HUSAIN
Uttar Pradesh
220 K V STATION REWA ROAD PO NAINI
Uttar Pradesh
ALLAHABAD
S/O MR S C SRIVASTAVA MADHIYA
Uttar Pradesh
NAKA BANDA BANDA U P
ICICI LOMBARAD GENERAL INSURENCE
CO. II-FLOOR RAS TOWER 57, SARDAR Uttar Pradesh
PATEL MARG, CIVIL LINES ALLAHABAD
10 KOTHA PARCHA ALLAHABAD
VILL/PO-MALKHANPUR HANUMANGANJ
SRI BAIJNATH MAURYA
ALLAHABAD
17/C HASTING ROAD ASHOK NAGAR
MR R K SINGH
ALLAHABAD
27 A KANPUR ROAD NEAR NEW HIGH
LATE SYED IQBAL HUSAIN
COURT ALLAHABAD UP
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
TAPAN KUMAR DAS
SRI CHITTA RANJAN DAS
TAPAN KUMAR DAS
LATE SRI SURESH
CHANDRA DAS
VIBHA SRIVASTAVA
R K SRIVASTAVA
VINOD KUMAR SHARMA
RAM SWARUP
ANITA RANI
NA
ATUL RANA
DURGA PRASAD SINGH
BAL KRISHNA KESHARI
AN KESHARI
BIJAY KUMAR SINGH
LATE RAMAYAN SINGH
DENZIL OSCAR DAVID
O E P DAVID ARMY
DHANANJAY SINGH
SRI HRIDAY LAL SINGH
JAGDISH PRASAD DUBEY
HOOB LAL DUBEY
MADAN MOHAN GUPTA
SHARDA PRASAD GUPTA 320/264 COLONEL GANJ ALLAHABAD
MEENA
NA
NAND LAL
GULAB CHANDRA
POONAM AGRAWAL
RAJESH KUMAR GUPTA
PAWAN KISHORE
AGRAWAL
AMAR NATH GUPTA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
211001
0000IN30133019998769
30.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30055610035770
135.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30114310386062
102.00 17-AUG-2015
Uttar Pradesh
211001
0000IN30155721031046
42.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133017237226
102.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30302852005714
33.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30155720940807
102.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30155721174272
30.00 17-AUG-2015
Uttar Pradesh
211002
0000000000C2D0000154
882.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133018614737
42.00 17-AUG-2015
Uttar Pradesh
211002
00001201060000954125
90.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30267932244353
60.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30112716928548
30.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133018270824
300.00 17-AUG-2015
87 BALRAMPUR HOUSE ALLAHABAD
Uttar Pradesh
211002
0000IN30133018538726
42.00 17-AUG-2015
4 MUTTHIGANJ ALLAHABAD
ANAND 4/1 B A N JHA MARG DR
REKHA NARSING HOME LANE
ALLAHABAD UP
242 A ALLENGANJ ALLAHABAD
ALLAHABAD
Uttar Pradesh
211002
0000IN30302851812746
60.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30112715906237
102.00 17-AUG-2015
Uttar Pradesh
211002
0000IN30133017590267
75.00 17-AUG-2015
AO/COMPUTER BSNL CTO COMPOUND
5TH FLOOR NAWAB YUSUF ROAD
ALLAHABAS
JANHIT KUNJ FLAT NO- G 304 , 9/7 C.Y
CHINTAMANI ROAD ALLAHABAD
242/2 PREETAM NAGAR COLONY
ALLAHABAD
406 / ABC NAWAB SUSUF ROAD
ALLAHABAD
W/O RAMESHWAR PRASAD 4/1B A N
JHA MARG DR. REKHA NURSING HOME
LANE ALLAHABAD
20 CHURCH LANE ALLAHABAD
246/199 COLONELGANJ C/OCHAHAT
RESTURENT ALLAHABAD
286/224 A NEW MUMFORD GANJ
ALLAHABAD
532 MUMFORD GUNJ ALLAHABAD UP
UTTAR PRADESH
C\O D N SHUKLA 46/10C/1 GANESH
NAGAR MUIRABAD ALLAHABAD
204, M.L NEHRU ROAD ALLAHABAD
C/O CAPT AVADHESH CHANDRA
ALLAHABAD BANK KATRA BRANCH
ALLAHABAD
5 LOKHART ROAD CDA PENSION
LOKHART ROAD ALLAHABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAMESHWAR PRASAD
LATE DWARIKA PRASAD
CHAUDHARY
SADHANA PANDEY
ARVIND KUMAR
SAMEER KULKARNI
MADHUKAR DATTATRYA
KULKARNI
16UP BATALLIAN NCC TE 224 CAVALRY
Uttar Pradesh
LINES OLD CANTT ALLAHABAD
211002
0000IN30290242812497
60.00 17-AUG-2015
SANDEEP SAHU
OM PRAKASH SAHU
386 COLONEL GANJ NEAR BHARDWAJ
MANDIR ALLAHABAD
Uttar Pradesh
211002
0000IN30133018349703
45.00 17-AUG-2015
SHIKHA YADAV
VIJAI PRAKASH SINGH
YADAV
170 A TAGORE TOWN ALLLAHABAD
Uttar Pradesh
211002
0000IN30133020051427
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SHIVALI DUBEY
SHRI P K DUBEY
VARUN AGARWAL
406/338-D IN FRONT OF ANAND
BHAWAN COLONEL GANJ ALLAHABAD
Uttar Pradesh
211002
0000IN30155720927252
102.00 17-AUG-2015
VIBHU AGARWAL
20/16 A MAYO ROAD SHIV RAM DAS
GULATI MARG ALLAHABAD UTTAR
PRADESH
Uttar Pradesh
211002
0000IN30290244216683
15.00 17-AUG-2015
VIVEKA NAND JHA
SRI JAGDA NAND JHA
34 A BALRAMPUR HOUSE ALLAHABAD
Uttar Pradesh
211002
0000IN30133018668475
42.00 17-AUG-2015
YATENDRA PRAKASH
SINGHAL
LATE SRI S P SINGHAL
Uttar Pradesh
211002
0000IN30155720499749
726.00 17-AUG-2015
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
Uttar Pradesh
211003
00001203840000229352
171.00 17-AUG-2015
ANIL KUMAR BANERJEE
NARENDRA NATH
BANERJEE
Uttar Pradesh
211003
00001201860000290886
15.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019810707
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018467990
30.00 17-AUG-2015
Uttar Pradesh
211003
00001201060000348536
18.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112716596849
90.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133020030089
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30202534075220
15.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018270666
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018859664
90.00 17-AUG-2015
Uttar Pradesh
211003
00001304140004143878
24.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30155720724884
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30202534004093
102.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019750191
75.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30021413207845
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112716472108
102.00 17-AUG-2015
Uttar Pradesh
211003
00001201060000438632
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112715902784
42.00 17-AUG-2015
3/1G SHIVKUTI POST TELIARGANJ
ALLAHABAD
3RD FLOOR, MISHRILAL COMPLEX
12/16, KHOWA MANDI MEERGANJ
ALLAHABAD
139, SOUTH MALAKA . . ALLAHABAD
326 B AZAD SQUARE SOUTH MALAKA
ALLAHABAD
637/1 WASIABAD SADIAPUR,
ANWAR JAMAL
MR AFZAL AHMAD
ALLAHABAD
ASHISH KUMAR GUPTA
NA
1121-B DARIYABAD ALLAHABAD
SHRI BADRI PRASAD
527 / A / 2 KAKKAR NAGAR DARIYABAD
ASHISH MEHROTRA
MEHROTRA
ALLAHABAD
ASHOK KUMAR
1 C BAIJ NATH GUPTA MARG
ARVIND LAL SRIVASTAVA
SRIVASTAVA
DHOOMANGANJ ALLAHABAD
LATE ROSHAN LAL
ASHOK NARANG
287 BAHADURGANJ ALLAHABAD
NARANG
LATE SURESH CHANDRA 138/125 ZERO ROAD ZERO ROAD
ASHU AGRAWAL
AGRAWAL
ALLAHABAD
527 A/2 KAKKAR NAGAR DARIYABAD
BADRI PRASAD MEHROTRA MR S L MEHROTRA
ALLAHABAD
134C OLD LASHKAR LINE OLD
BHAGAWATI KURMI
DULAL CHANDRA KURMI
ALLAHABAD
CHANDRALEKHA
GANGA PRASAD
40 A/316, MADHWAPUR ALLAHABAD
LATE SHRI GOVIND
46 A MAHAJANI TOLA ZERO ROAD
DEEPAK AGARWAL
PRASAD AGARWAL
ALLAHABAD, ALLAHABAD
18/14 KOOCHA SHYAM DAS ZERO
DEEPAK GUPTA
MR PREM CHAND GUPTA
ROAD ALLAHABAD
MOHAMMAD NAZEER
822 A 2 NURULLAH ROAD WASIBAD
FAISAL ABDULLAH
AHMAD
ALLAHABAD UP
LATE JAGDAMBA PRASAD 989 MUTTHIGANJ ALLAHABAD
JAGANNATH SAHAI VARMA
VARMA
ALLAHABAD
MAHESH CHANDRA
MANISHA GUPTA
397-F/3 MEERAPUR ALLAHABAD
DUBEY
129 ZERO ROAD ALLAHABAD
MUKESH GOEL
NA
ALLAHABAD
ANIL KUMAR GUPTA
HRIDAY NARAYAN GUPTA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NILAM GUPTA
VINAY GUPTA
PARAMANAND DHAR
DWIVEDI
POONAM AGRAWAL
RAM KRIPAL DHAR
DIWADI
NA
PRADEEP KUMAR GUPTA
NA
PRAGYA SINGH
GANGA PRASAD
PRATIBHA JAIN
PRAVISH KUMAR JAIN
PREM NARAIN GUPTA
NA
RASHMI DUA
ANIL BHAGAT
LATE KRISHNA CHAND
AGRAWAL
REENA AGRAWAL
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
18 C/24 A, CHAK ZERO ROAD
ALLAHABAD
Uttar Pradesh
211003
0000IN30155720740491
300.00 17-AUG-2015
216 TULARAM BAGH ALLAHBAD
Uttar Pradesh
211003
0000IN30088814324482
42.00 17-AUG-2015
797 C DARIYABAD ALLAHABAD UP
527 E/1 KAKKAR NAGAR DARIYABAD
ALLAHABAD
40 A/316 MADHWAPUR ALLAHABAD
527 H KAKKAR NAGAR DARIYABAD
ALLAHABAD
C/O CENTRAL BANK OF INDIA ZERO
ROAD ALLAHABAD ALLAHABAD
2/2, RAJENDRI NAGAR ALLAHABAD
42 / 39 SHEO CHARAN LAL ROAD
ALLAHABAD
46 A MAHAJANI TOLA ZERO ROAD
ALLAHABAD
172 MOHATSIMGUNJ ALLAHABAD
655 B SADIAPUR NOORULLAH ROAD
NEXT H.NO.635/4B OF SADIQ HUSSAIN
ALLAHABAD U.P.
Uttar Pradesh
211003
0000IN30088814446828
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112715397777
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30155720511166
21.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133020038051
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30088813495787
12.00 17-AUG-2015
Uttar Pradesh
211003
00001201910100317275
30.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019451015
102.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30202534004132
102.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30155720526941
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112715521778
30.00 17-AUG-2015
RITU AGRAWAL
DEEPAK AGARWAL
RITU JAISWAL
NL JAISWAL
SALMA ABBAS
NA
SANDEEP KUMAR SAHU
SRI VIRENDRA KUMAR
SAHU
22/82 MINHAZPUR ALLAHABAD
Uttar Pradesh
211003
0000IN30133018679072
60.00 17-AUG-2015
SANDEEPAN GUPTA
SATYA PRAKASH GUPTA
714/466 MUTTHIGANJ ALLAHABAD
Uttar Pradesh
211003
0000IN30267931382382
18.00 17-AUG-2015
JAGDISH CHANDRA
SINGH
SHRI SATISH KUMAR
SWARNKAR
SHRI SATISH KUMAR
SWARNKAR
166/7 AZAD NAGAR SOUTH MALAKA
ALLAHABAD
Uttar Pradesh
211003
0000IN30133019198788
60.00 17-AUG-2015
53 CHAK ALLAHABAD
Uttar Pradesh
211003
0000IN30133019094986
60.00 17-AUG-2015
53 CHAK ALLAHABAD
Uttar Pradesh
211003
0000IN30133019094978
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133019786201
300.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30133018099105
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30112716752646
42.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30045010140221
60.00 17-AUG-2015
Uttar Pradesh
211003
0000IN30177410036087
42.00 17-AUG-2015
SANJEEV KUMAR SINGH
SHAIL KUMARI
SHAIL KUMARI
SHARDA PRASAD TIWARI
KRISHNA MOHAN TIWARI 102 /77 SOUTH MALAKA ALLAHABAD
SUDHAKAR SINGH
LATE SHRI BANWARI LAL
SUDHAKAR SINGH
LATE SHRI BANWARI LAL
SUDHIR KUMAR
SRIVASTAVA
NA
Shashi Chopra
Kailash Nath Chopra
C/O MR SITA RAM AGRAWAL 79
MAHAJANI TOLA ZERO ROAD
ALLAHABAD
C/O SHRI SITA RAM AGRAWAL 79
MAHAJANI TOLA ZERO ROAD
ALLAHABAD
C/O ANOOP CHANDRA AGRAWAL
HOUSE NO.106/93 ZERO ROAD OPPAJANTA CINEMA ALLAHABAD
889/2 K P Kakkar Nagar Dariyabad
Allahabad
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
VIJAY BHASKAR JAISWAL
HIRA LAL JAISWAL
Uttar Pradesh
211003
00001202990000971811
3.00 17-AUG-2015
VIKAS CHAWLA
RAM SWARUP CHAWLA
Uttar Pradesh
211003
0000IN30133017672028
60.00 17-AUG-2015
VIMAL KUMAR PODDAR
LATE B L PODDAR
Uttar Pradesh
211003
0000IN30133017381876
60.00 17-AUG-2015
VISHNU SWAROOP
NA
Uttar Pradesh
211003
0000IN30018311619180
42.00 17-AUG-2015
RAJNI
MR MANISH KUMAR
Uttar Pradesh
211004
0000IN30133019731091
30.00 17-AUG-2015
RAM KRISHNA VERMA
RAVINDRA KUMAR GUPTA
RAM ADHAR VERMA
SWARAJ KUMAR GUPTA
Uttar Pradesh
Uttar Pradesh
211004
211005
0000IN30267933643210
0000IN30223610901319
102.00 17-AUG-2015
150.00 17-AUG-2015
AKSHAR MISHRA
UDAYAN MISHRA
Uttar Pradesh
211006
0000IN30302853075666
30.00 17-AUG-2015
ATUL KUMAR PANDEY
LATE RISHI MANI PANDEY 128/47 BHS ALLAHPUR ALLAHABAD
Uttar Pradesh
211006
0000IN30155721087742
42.00 17-AUG-2015
CHANDRA MANI SHARMA
LATE GOPAL SHARMA
Uttar Pradesh
211006
0000IN30112716711752
60.00 17-AUG-2015
HEMLATA SINGH
RAJESH KUMAR SINGH
Uttar Pradesh
211006
0000IN30155721194403
30.00 17-AUG-2015
KRISHNA JAISWAL
NA
Uttar Pradesh
211006
0000IN30001110717156
30.00 17-AUG-2015
KUNTA WADHWA
G C WADHWA
Uttar Pradesh
211006
0000IN30155721086483
42.00 17-AUG-2015
LALTI DEVI
RAMNIHOR SAROJ
Uttar Pradesh
211006
0000IN30155720616559
42.00 17-AUG-2015
REETA SRIVASTAVA
SRIVASTAVA
Uttar Pradesh
211006
00001201320000430246
45.00 17-AUG-2015
SACHIN NEB
SAVKAT RAI NEB
Uttar Pradesh
211006
0000IN30133019702925
3.00 17-AUG-2015
SADHANA GUPTA
NA
Uttar Pradesh
211006
0000IN30133018168206
36.00 17-AUG-2015
SHEKHAR VERMA
G K VERMA
Uttar Pradesh
211006
0000IN30133019869371
450.00 17-AUG-2015
SHYAM BETI SRIVASTAVA
NA
Uttar Pradesh
211006
0000IN30133019858500
150.00 17-AUG-2015
BHOLANATH GUPTA
NA
Uttar Pradesh
211008
0000IN30112715374097
30.00 17-AUG-2015
GURU PRASAD VERMA
AYODHYA PRASAD
Uttar Pradesh
211008
0000IN30155720154835
42.00 17-AUG-2015
ANU MANI TRIPATHI
PUSHPESH RAMA
TRIPATHI
459-A, RAILGAON RAILWAY OFFICER'S
CLY SUBEDARGANJ ALLAHABAD
Uttar Pradesh
211010
0000IN30155720793806
15.00 17-AUG-2015
BARUN KUMAR SINGH
JAGDAMBA SINGH
VILL AND POST KARNAUL CHAKIYA
VARANASI
Uttar Pradesh
211010
0000IN30155721606981
9.00 17-AUG-2015
452 RAJA BARA HATA MUTTHIGANJ
ALLAHABAD
42 S C BASU ROAD ALLAHABAD
ALLAHABAD,
47/54 PANDARIBA JOHNSTONGANJ
ALLAHABAD
123 BAHADUR GANJ G T ROAD
ALLAHABAD
HOUSE NO 8A/4 1 SALORI SHUKLA
MARKET TELIYARGANJ ALLAHABAD
35, LIG GOVINDPUR ALLAHABAD
90A/1 MAHAJANI TALA ALLAHABAD
258/27 NEW COLONY SOHBATIA BAGH
ALLAHABAD
276 TULARAM BAGH PO DARAGANJ
ALLAHABAD
C/O SHREE DHEER SINGH 848,
SOHABATIYABAGH ALLAHABAD
267 D TULARAM BAGH ALLAHABAD
ALLAHABAD
413/132 A ALOPIBAGH ALLAHABAD
707/439, D/B, BUXI KHURD DARAGANJ
ALLAHABAD
23/27 RAMANAND NAGAR ALLAPUR
ALLAHABAD
419 SHOBHA SADAN ALOPI BAGH
ALLAHABAD
798 RAMANAND NAGAR ALLAPUR
ALLAHABAD
23 A RAM NIWAS ALLAHPUR
ALLAHABAD
95 C/52 B /1 CHHKIYA POST GT B
NAGAR KARELI ALLAHBAAD
220 KV SUB STATION REWA ROAD PO
NAINI ALLAHABAD
22-19E-1, NYAY NAGAR KANHAIPUR PO
DHOOMAN GANJ ALLAHABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
DR H K BAJAJ
SH T C BAJAJ
MAN MOHAN KHANNA
NIDHI MISHRA
LATE SHRI JAI CHAND
KHANNA
RAJENDRA PRASAD
MISHRA
State
PINCode
Folio Number of
Securities
211011
0000IN30133018884188
3.00 17-AUG-2015
211011
0000IN30155720819454
42.00 17-AUG-2015
Uttar Pradesh
211011
0000IN30302853777022
60.00 17-AUG-2015
Uttar Pradesh
211012
0000IN30155720075129
102.00 17-AUG-2015
Uttar Pradesh
211012
00001202990001289180
6.00 17-AUG-2015
Uttar Pradesh
211013
0000IN30155721088101
42.00 17-AUG-2015
96 HIG PREETAM NAGAR COLONY
Uttar Pradesh
SULEMSARAI ALLAHABAD
HIG 136 PREETAMNAGAR SULEM SARAI
Uttar Pradesh
ALLAHABAD
KHULDABAD ALLAHABAD
69 SANGAM VATIKA (TYPE III) DEV
PRAGAYAM JHALWA ALLAHABAD
71 RMU, AF C/O 29 WG AF AF STN
BAMRAULI ALLAHABAD
VILL PRASIDHA KA POORA POPHAPHAMAU ALLAHABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARUN KUMAR TEWARY
LATE B P TEWARY
LOKESH CHANDRA JENA
LT HARISH CHANDRA
JENA
ABHISHEK
SURENDRA PRASAD
PRADIP SINGH
BHUVANESHWAR SINGH
EDP CENTRE PCDA (P) ALLAHABAD
Uttar Pradesh
211014
0000IN30155721088573
42.00 17-AUG-2015
SAYEED KHAN
LATE SANA ULLA KHAN
153 / 75 B CHAKIYA ALLAHABAD
Uttar Pradesh
211016
0000IN30133018087252
102.00 17-AUG-2015
SHAMA YADAV
SRI RAM PRATAP YADAV
B-257 MEHDAURI COLONY TELIERGANJ
Uttar Pradesh
ALLAHABAD UTTAR PRADESH
211016
0000000000C2S0000390
144.00 17-AUG-2015
DEEPAK KUMAR
SRIVASTAVA
SATGUR SARAN
SRIVASTAVA
Uttar Pradesh
211019
0000IN30155720934054
42.00 17-AUG-2015
JAGANNATH PRASAD
PANDEY
LATE SRI R P PANDEY
Uttar Pradesh
211019
0000IN30133018193538
150.00 17-AUG-2015
SANJAY KUMAR
SRIVASTAVA
RAGHU NATH PRASAD
Uttar Pradesh
211019
0000IN30133019869424
6.00 17-AUG-2015
SHAILENDRA SINGH
ARJUN SINGH
Uttar Pradesh
212305
0000IN30290242672702
15.00 17-AUG-2015
ANIS FATMA
DR SUHAIL AHMED
SIDDIQUI
Uttar Pradesh
212402
0000IN30133018344031
15.00 17-AUG-2015
JAYALAKSHMI MANTENA
RAJASHEKHARAIAH
MANTENA
Uttar Pradesh
212404
0000IN30202534022829
42.00 17-AUG-2015
BRAJ SHARAN GUPTA
NA
Uttar Pradesh
212601
0000IN30112715966342
42.00 17-AUG-2015
DHARMENDRA SINGH
PARMAR
TEJ BAHADUR SINGH
Uttar Pradesh
212601
0000IN30105510554268
30.00 17-AUG-2015
DURGA MISRA
VISHNU KANT MISRA
Uttar Pradesh
212601
0000IN30055610298552
120.00 17-AUG-2015
DURGA MISRA
NA
Uttar Pradesh
212601
0000IN30155710228108
30.00 17-AUG-2015
DURGA SRIVASTAVA
GEETA SINGH
KRISHNA SWAROOP
SRIVASTAVA
MUKUL
ASHOK KUMAR SINGH
Uttar Pradesh
Uttar Pradesh
212601
212601
0000IN30088814104865
0000IN30155710574879
60.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
212601
0000IN30155721068616
42.00 17-AUG-2015
BABU LAL SRIVASTAWA
38, NYAY NAGAR COLONY INDIRA
NAGAR JHUSI ALLAHABAD
CHAITANYA PURI COLONY NORTH OF
SHASTRI BRIDGE JHUSI KOHNA
ALLAHABAD
625 EWS AWAS VIKAS COLONY
YOJANA 2 JHUSI ALLAHABAD
VILL TARWAI POST BIGAHANA
ALLAHABAD
W/O DR. SUHAIL AHMAD R/O MOHALLA
SHAIKPUR POST TOWN PHULPUR
ALLAHABAD
TA 15 IFFCO PHULPUR UNIT
GHIYANAGAR ALLAHABAD
KOTHI KRISHAN BIHARI NAGAR
FATEHPUR
56/24 D CIVIL LINE GULAB MEDICAL
CENTRE PATEL NAGAR CHAURAHA
FATEHPUR (UP)
76 KATRA ABDUL GANI LANE OPPOSITE
MASJID FATEHPUR( U.P )
C/O V K MISRA 76 KATRA ABDUL GANI
FATEHPUR
NATHPURI COLONY FATEHPUR
59 ISMAIL GANJ FATEHPUR
Q NO.11-NATHPURI COLONY GAUTAM
VIHAR FATEHPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANJU RASTOGI
GOPAL RASTOGI
Uttar Pradesh
212601
00001202760000090171
30.00 17-AUG-2015
PHOOL CHANDRA GUPTA
RAM NARAYAN GUPTA
Uttar Pradesh
212601
00001204470003178201
45.00 17-AUG-2015
RAJ KISHOR GUPTA
RAJESH KUMAR
SARYU PRASAD GUPTA
CHHANGU LAL
37 RASTOGI GANJ FATEHPUR
27/24 RADHA NAGAR NEAR JEET NU.
HOME FATEHPUR
139/211 ASHOK NAGAR FATEHPUR
6 MAHARATHI FATEHPUR FATEHPUR
Uttar Pradesh
Uttar Pradesh
212601
212601
00001202760000050398
00001202990002444349
30.00 17-AUG-2015
6.00 17-AUG-2015
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh
212601
0000IN30133018276405
42.00 17-AUG-2015
SHAILENDRA KUMAR
MISHRA
RAVINDRA NATH MISHRA 11/10 ISMAIL GANJ FATEHPUR
Uttar Pradesh
212601
00001202990004697128
30.00 17-AUG-2015
SHYAM KISHORE PANDEY
RAM GOPAL PANDEY
Uttar Pradesh
212601
0000IN30105510519950
30.00 17-AUG-2015
SONAL GUPTA
SRI ASHISH GUPTA
Uttar Pradesh
212601
00001203980000016378
120.00 17-AUG-2015
Uttar Pradesh
212601
0000IN30001110197575
60.00 17-AUG-2015
Uttar Pradesh
212601
00001204470002368578
57.00 17-AUG-2015
Uttar Pradesh
212635
0000IN30155710546490
90.00 17-AUG-2015
Uttar Pradesh
212635
0000IN30155720388738
42.00 17-AUG-2015
Uttar Pradesh
212655
0000IN30133018301217
30.00 17-AUG-2015
Maharashtra
213326
0000IN30051311194045
30.00 17-AUG-2015
Maharashtra
220001
0000IN30155720334893
60.00 17-AUG-2015
Maharashtra
220001
0000IN30155720696715
90.00 17-AUG-2015
Maharashtra
220006
0000IN30105510436568
15.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720175688
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610205376
90.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30112715559094
42.00 17-AUG-2015
Uttar Pradesh
221001
00001201320000432720
30.00 17-AUG-2015
Uttar Pradesh
221001
00001203410000013691
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133019793795
60.00 17-AUG-2015
RAJESH KUMAR AGNIHOTRI RAM NARAYAN
SUNIL KUMAR RASTOGI
VIDHU DWIVEDI
JITENDRA GUPTA
KALPANA SHUKLA
RAM KUMAR SINGH
95 CIVIL LINES FATEHPUR
DEVI GANJ IN FRONT OFF- SBI CITY
BRANCH FATEHPUR
45 MAHADEVAN TOLA FATEHPUR UP
NA
FATEHPUR
W/O SHYAM BIHARI DWIVEDI 195
SRI SHYAN BIHARI
NASIRPUR LAL BHAHADUR SASTRI
DWIVEDI
MARG FATEHPUR
PHATAK BAZAR POST BINDKI
SANT PRASAD GUPTA
FATEHPUR
S L D G G I C AT POST BINDKI
KRISHNA DATTA SHUKLA
FATEHPUR
KRISHNA NAGAR KRISHNA NAGAR
MISHRI LAL SINGH
(NEAR RAM NAGAR) KHAGA
FATEHPUR
MAHESH CHANDRA
PALIWAL
SUNDERLAL PALIWAL
SHIV RAJ SINGH
GENDA SINGH
VIJAY RAM CHAMOLI
P N CHAMOLI
MOHD YUNUS
MOHD AKHTAR
KOTWALI ROAD OPP. SUBTI MARKET
NAZIBABAD
16, DANGWAL MARG DEHRADUN
UTRANCHAL DEHRADUN
91-A SYED WARA FATEHPUR
ABDUL LATIF ANSARI
LATE HAJI S REHMAN
A-17/1/4, A-1 PATANI TOLA VARANASI
ANIL AGRAWAL
RAM MOHAN AGRAWAL
ANITA BHARTIA
NA
ANITA SINGH
SINGH
ANKIT GOEL
PRAVEEN GOEL
ANURAG AGRAWAL
SHIV KUMAR AGRAWAL
MANAK CHOK RAJNAGAR RAJASTHAN
C-30/35-5 , GYAN BHAWAN MALDAHIA
VARANASI
JAGDAMBA TRADING CO K46/1
BISESWARGANJ VARANASI
HOUSE NO 209 ROBERTSGANJ
NAGARPALIKA WARD N SONEBHADRA
11-A RAVINDRAPURI COLONY
BHELUPUR VARANASI
K 47/85 MACCHODARY VARANASI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHISH DUBEY
LT ONKAR NATH DUBEY
ASHOK KUMAR
SRI BANARASI YADAV
ASHOK KUMAR ARHATIA
BALLBH DAS ARHATIA
BALKRISHNA TELANG
M K TELANG
BIPIN KUMAR N DOSHI
NAVAL CHAND DOSHI
DHARMENDRA NATH DAVE KASHI NATH DAVE
D 38/44 HOUZ KATORA, BANSPHATAK
VARANASI VARANASI
CK- 65/69 BARI PEARI VARANASI
C O N K TRADING COMPANY C K 24 7
KUNJ GALI VARANASI U P
B 6 / 103 B SONARPURA NEAR
KEDARNESWAR TEMPLE VARANASI
C.K.15/7 JAIN BHAWAN BULANALA
VARANASI
CD 7/25 RANI MAHAL CHOWK,
VARANASI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221001
00001201860500002133
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720355907
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30018311619727
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720700338
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30202534038884
72.00 17-AUG-2015
Uttar Pradesh
221001
00001202890000050463
42.00 17-AUG-2015
DINESH KUMAR SINGH
HARISHCHANDRA SINGH
CK 65/111 BARI PIYARI VARANASI
Uttar Pradesh
221001
0000IN30290242363319
36.00 17-AUG-2015
DINESH SHARMA
NA
Uttar Pradesh
221001
0000IN30088813379852
42.00 17-AUG-2015
FAISAL IQBAL
IQBAL AHMAD
Uttar Pradesh
221001
0000IN30055610279583
177.00 17-AUG-2015
GAYATRI DEVI GOEL
NANDLAL CHAHERIA
C K 34/41 LAHORI TOLA VARANASI
A 26/59 HASANPURA ( KOYLA BAZAR )
SADAR VARANASI
95A,RAVINDRAPURI VARANASI
Uttar Pradesh
221001
00001203410000013653
102.00 17-AUG-2015
HABIBUN NISA
ABDUL LATIF ANSARI
A-17/114, A- 1 PATHANITOLA VARANASI Uttar Pradesh
221001
0000IN30155720175655
60.00 17-AUG-2015
HASEEN AHMAD
RAIS AHMAD
Uttar Pradesh
221001
0000IN30045011900074
42.00 17-AUG-2015
IFFAT RANA
NASEEM AHMAD
Uttar Pradesh
221001
00001202890000061093
48.00 17-AUG-2015
INDRAJIT SINHA
BIKASH CHANDRA SINHA
Uttar Pradesh
221001
0000IN30290242111624
15.00 17-AUG-2015
INDRAWATI PRASAD
RAM KUMAR PRASAD
Uttar Pradesh
221001
00001201860000150719
30.00 17-AUG-2015
JAMUNA DAS
GOKUL DAS
J-12/63-101 BUNKER COLONY NATI IMLI
VARANASI UP
C - 1/80, SHEIKH SALIM GATE, NAI
SADAK VARANASI
B 7/66 HARARBAGH SONARPURA
VARANASI
S - 17 /261 - 24 PARAMHANS NAGAR
COLONY VARANASI
K 23/31 DOODHVINAYAK VARANASI,
Uttar Pradesh
221001
0000IN30133019036225
525.00 17-AUG-2015
JUGAL KISHORE KHANNA
HARI KISHAN KHANNA
CK 8/57 GARWASI TOLA VARANASI UP
Uttar Pradesh
221001
0000IN30045011504572
102.00 17-AUG-2015
JUWRAJ SINGH
SRI BLSINGH
Uttar Pradesh
221001
00001203270000008334
42.00 17-AUG-2015
KALPANA PATEL
KRISHNA KHASHNAVISH
MADALSA GOEL
MADAN MARDAN GUPTA
VIKRAM KUMAR PATEL
T K KHASHNAVISH
NAGARMAL CHHADIYA
KALLU RAM
LATE WAHAJ AHMAD
NOMANI
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
221001
221001
221001
221001
0000IN30155720462686
0000IN30290240636967
00001203410000013687
00001201090000460938
42.00
60.00
102.00
30.00
Uttar Pradesh
221001
00001202890000008877
120.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018064822
42.00 17-AUG-2015
Uttar Pradesh
221001
00001203270000006755
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018834296
42.00 17-AUG-2015
MAHJABEEN
STATE BANK OF INDIA CHANDAULI
BRANCH CHANDAULI
B-3/98,SHIVALA VARANASI
D 61/24 SIDHGIRI BAGH VARANASI
30A,RAVINDRAPURI VARANASI
A 3/9 A-1,MACHHODARI, VARANASI
C 1/80, SHEIKH SALIM GATE, NAI
SARAK, VARANASI
PADAMPATI SHARMA
LATE KASHIRAM SHARMA C K 34/41 LAHORITOLA VARANASI
PANKAJ KUMAR PANDEY
MRKAILASH PATI PANDEY
PRADEEP KUMAR
LATE RAM SUMER
VILL. BARAICHHE P.O. CHANDWAK
JAUNPUR
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
17-AUG-2015
17-AUG-2015
17-AUG-2015
17-AUG-2015
First Name
Father/Husband First Name Address
R K ARORA
K N ARORA
RAJESH KUMAR
LATE RAM SUMER
RAJU VERMA
SRI OM PRAKASH
SWARNKAR
RAVI KHAITAN
LATE J K KHAITAN
RAVI UTTRANI
G D UTTRANI
REKHA ARORA
RAJAT ARORA
RITA SINGH
HARNAM SINGH
SAGIR AHMED
ABDUL LATIF ANSARI
SANJAY KUMAR GUPTA
BHAGAWAN DAS
SAURABH CHAKRABORTY
NA
SHAHID NOMANI
MINHAJ A NOMANI
SHIV CHANDAR JAISWAL
SHREE GOPAL GOEL
LATE KASHI NATH
RAM BILAS GOEL
SHYAM SUNDAR KACHOLIA NA
B 22 KASHI RAJ APARTMENT
KAMACHHA VARANASI
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
CK -20/9 THATHERI BAZAR CHOWK
VARANASI
D-47/179, JAGADIA MARKET LUXA
VARANASI
16, AMAR NAGAR SONIA ROAD SIGRA
VARANASI
B 21/87 88 KASHI RAJ APPT VARANASI
N 16/65, SUDAMAPUR VINAYAKA
VARANASI
17/114-A-1 PATHANI TOLA
ISHESWARGANJ VARANASI
N 15/512 Q KIRAHIYA KHOJAWA
VARANASI
D-35/77, JANGAM BARI VARANASI
C 1/80 PHATAK SHEKH SALIM NAI
SARAK BENIABAGH VARANASI
K 67/84 B- 2 NATI IMLI VARANASI
95A,RAVINDRAPURI VARANASI
H NO 37/54 VIRDOPUR VARANASI,
D-14/16 DASHASWMESH ROAD,
VARANASI
N-15/193, BARI BAGH TULSI PUR
VARANASI
SNEHA RAM RAKHYANI
RAJAN RAM RAKHYANI
SUNIL KUMAR SRIVASTAVA
SHREE HARI NATH LAL
SRIVASTAVA
UMESH MAHESHWARI
VINOD MAHESHWARI
VIDHU BHUSHAN PANDEY
LAXMI SHANKER PANDEY C 13/146 B AURANGABAD VARANASI
VINOD KUMAR CHAURASIA
VINOD KUMAR GUPTA
VINOD MAHESHWARI
LALLAN PRASAD
CHAURASIA
LATE BABU KUNJ BEHARI
GUPTA
LATE RAM KRISHNA
MAHESHWARI
A. 16/1L 1/95 GANGA NAGAR COLONY
BHADAUN ADAMPUR VARANASI
62 NAGARI PANCHYAT CHANDAULI
CK. 63/195 JALPA DEVI MARG,
VARANASI
L. 10/95 GANGA NAGAR COLONY
BHADAUN, ADAMPUR VARANASI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221001
0000IN30290240099707
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018834159
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610343363
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155721845429
15.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155721147667
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30290240030942
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720557073
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155720145875
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133018610056
120.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30155721842650
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30290241535823
33.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
221001
221001
0000IN30055610316825
00001203410000013672
120.00 17-AUG-2015
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30133019409184
102.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30045011445574
75.00 17-AUG-2015
Uttar Pradesh
221001
00001203270000007201
42.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610205585
60.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30112716833183
6.00 17-AUG-2015
Uttar Pradesh
221001
00001203270000008830
42.00 17-AUG-2015
Uttar Pradesh
221001
00001202890000014023
30.00 17-AUG-2015
Uttar Pradesh
221001
0000IN30055610198130
42.00 17-AUG-2015
ANAND KUMAR TIWARI
RAMA KANT TIWARI
SAVITRI SADAN S 8\108 H 3 PRASHANT
Uttar Pradesh
PURI D.I.G COLONY VARANASI
221002
0000IN30133017729214
60.00 17-AUG-2015
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
221002
00001203040000015212
15.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
ANITA SRIVASTAVA
VINOD KUMAR
SRIVASTAVA
ASHA GUPTA
LATE BSPRASAD GUPTA
BALRAM KUMAR TRIPATHY RAJ NARAYAN TRIPATHY
GOURI SHANKAR AGRAWAL LATE SH CHEDI LAL
GOVIND DAS AGARWAL
SHIV PRASAD AGARWAL
JATA SHANKAR LAL
MATHUR
LT BHAGAWATI LAL
KIRTI GUPTA
SRI KASTURI LAL GUPTA
KRIPA SHANKER VERMA
SRI JIUT PRASAD SARAF
MANJU VERMA
KRIPA SHANKER VERMA
MANJU VERMA
VERMA
NARENDRA PRASAD SINGH RAM LAKHAN SINGH
NAVEEN VERMA
VERMA
NITIN PRAKASH
S K SRIVASTAVA
PANKAJ ARHATIA
PURUSHOTTAM DAS
ARHATIA
PRABHAT KUMAR
DHANDHANIA
KUMAR
PRABHAWATI SINGH
R V SINGH
PRADEEP KUMAR SINGH
MURAT RAM YADAV
PRAMILA DEVI
SATISH KUMAR GUPTA
PRERANA NAGAR
PANKAJ ARHATIA
State
PINCode
Folio Number of
Securities
221002
00001202890000279024
30.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610208993
246.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30302854844346
90.00 17-AUG-2015
Uttar Pradesh
221002
00001203350300043514
15.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30155720609037
48.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30202534063556
60.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30133019807800
30.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610014870
249.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610021207
192.00 17-AUG-2015
Uttar Pradesh
221002
00001201320000419376
27.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30267932798640
195.00 17-AUG-2015
Uttar Pradesh
221002
00001201320000411284
72.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30155721144982
42.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610247309
30.00 17-AUG-2015
Uttar Pradesh
221002
00001201320000629711
90.00 17-AUG-2015
D 2/7 ANNAPURNA NAGAR COLONY K V
Uttar Pradesh
RD. SIGRA VARANASI UTTAR PRADESH
221002
0000IN30045011117352
300.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30267932831925
90.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30133020173344
6.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30055610196380
30.00 17-AUG-2015
H. NO- S- 25/ 204, G- 1, PRATAPNAGAR,
Uttar Pradesh
TAKTAKPUR, VARANASI
D 65/138 B-1 MISIRPURA LAHARTARA
VARANASI
HOUSE NO-1B/41 AWAS VIKAS COLONY
DAULATPUR ROAD PANDEYPUR
VARANASI
A 3/5 ANNAPURNA NAGAR COLONY
VIDYAPOTH ROAD VARANASI
S A 6/186 P 49 C-83 SHRI NAGAR
COLONY PAHARIA VARANASI
PLOT NO. 3 SBI COLONY PANDEYPUR
VARANASI
JAIL LINE JAIL LINE CHAUKAGHAT
VARANASI
S. 8/455 E, OPPOSITE S.B.I.COLONY
MENTAL HOSPITAL ROAD PANDEY PUR
VARANASI
S. 8/455 E, OPPOSITE S.B.I.COLONY
MENTAL HOSPITAL ROAD PANDEY PUR
VARANASI
S 8/455 E OPPOSITE S B I COLON
MENTAL HOSPITAL ROAD PANDEYPUR
VARANASI
SA 18/106 108 B ASHOK NAGAR
COLONY VARANASI
S 8/455 E OPP SBI COLONY MENTAL
HOSPITAL ROAD PANDEYPUR
VARANASI
FLAT NO-3/2, AAKASH BUILDERS
D65/145, LAHARTATA VARANASI
S 10/6A 5 M.A.ROAD OPP. DISTRICT
JAIL VARANASI
C 32/9 SHREE ANNAPURANA MILLS
KASHI VIDYAPITH RD VARANASI
S 2/269 A K 3 SHRI KRISHNA NAGAR
COLONY BHOJUVEER VARANASI
S 4/68 B DAULATPUR PANDEYPUR
VARANASI
S-10/6A-5 MAQBUL-ALAM-ROAD OPP.
DISTT.JAIL VARANASI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJ KUMAR R SINGH
LATE RAJ BAHADUR
SINGH
Uttar Pradesh
221002
0000IN30112716792129
90.00 17-AUG-2015
RAMESH CHANDRA
RUNGTA
LATE TC RUNGTA
Uttar Pradesh
221002
0000IN30133017807858
102.00 17-AUG-2015
RAN VIJAI SINGH
BAL MUKUND SINGH
Uttar Pradesh
221002
0000IN30045010797154
900.00 17-AUG-2015
SANJAY KUMAR SINGH
DINANATH SINGH
Uttar Pradesh
221002
0000IN30045012414528
276.00 17-AUG-2015
SHASHI PRATAP SINGH
DAL SHINGAR SINGH
Uttar Pradesh
221002
0000IN30045013267834
42.00 17-AUG-2015
SUDHA DHANDHANIA
SURESH CHANDRA
PURWAR
UMESH DHANDHANIA
Uttar Pradesh
221002
0000IN30133018259759
300.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30202534000517
102.00 17-AUG-2015
Uttar Pradesh
221002
0000IN30155720522449
84.00 17-AUG-2015
Uttar Pradesh
221003
0000IN30133018724581
42.00 17-AUG-2015
Uttar Pradesh
221003
0000IN30290242241116
18.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30112715140583
60.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30155720105513
90.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30112715333931
42.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30133017719487
42.00 17-AUG-2015
Uttar Pradesh
221004
0000IN30055610204568
30.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30045011981607
102.00 17-AUG-2015
Uttar Pradesh
221005
00001201320000381588
6.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155720624688
120.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30112716453589
72.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155721206412
24.00 17-AUG-2015
RAJA RAM
YOGENDRA KUMAR GUPTA KESHAV PRASAD GUPTA
SHAILENDRA KUMAR
VIVEK VERMA
ALKA GUPTA
GHYAN PRAKASH
SHRIVASTAVA
KAUSAR
LAXMI GAUTAM
NARSINGH DIXIT
ABHISHEK KUMAR GUPTA
AMIT VIKRAM SINGH
53 PATEL NAGAR INDIAN OVERSEAS
BANK VARANASI CANNT VARANASI
S 20/53 79 BEHIND CLARK HOTEL
BUDH VIHAR COLONY CANTT
VARANASI
D - 2/7 ANNAPURNA NAGAR COLONY
KASHI VIDYA- PEETH RD SIGRA
VARANASI
197 VINDHVASINI COLONY ORDERLY
BAZAR VARANASI UTTAR PRADESH
VILL AND POST UMRAHA VIKAS KHAND
CHIRAIGAON VARANASI
UTTARPRADESH
C 32/9 VIDYAPITH ROAD VARANASI
L 2/19 KAILGARH COLONY VIVEKANAND
NAGAR VARANASI
185 SADAR BAZAR CANTT VARANASI
B 1/3 SHIV VIHAR COLONY SHIVPUR
VARANASI
S 3/163 A 16 K MAA SARVESHWARI
KAMAL CHANDRA VERMA NAGAR NAVALPUR BASAHI SHIVPUR
VARANASI
NA
301/B D.L.W. VARANASI
LATE HARI SHANKER LAL
LATE M B SHRIVASTAVA
411 B, DLW VARANASI
RLY QTR NO. 358/B TYPE III DLW
COLONY VARANASI
C/O ANIRUDH GAUTAM DY. CHIEF
LATE H O GAUTAM
MECHANICAL ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS VARANASI
BABU RAM DIXIT
690 D DLW COLONY DLW VARANASI
KUMAR UDYOG, B30/68, LANKA
AMBARISH KUMAR GUPTA
VARANASI U.P.
NA
VIKRAM
N 2/249 ANAND NIWAS NEAR WOMEN
POLYTECNIC SUNDERPU VARANASI
46-A LANE NO 5 RAVINDRAPURI
VARANASI
B 29 /17 SANKAT MOCHAN MARG
CHANDRESH KUMAR SINGH TEJ BAHADUR SINGH
LANKA VARANASI
FLAT NO-5, THIRD FLOOR KRISHNA
KAUSHAL KISHORE
NAWAL KISHORE PANDEY BAG APARTMENT 1/69C, NAGWA
PANDEY
LANKA VARANASI
B HARISHANKAR
T S BALASUBRAMANIAN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAITREYEE PATHAK
ARUN KUMAR PATHAK
MANISH KUMAR
MEERA SINGH
MRITUNJOYA NATH
SHUKLA
NARENDRA KUMAR
KHANNA
PRADEEP PARIKH
RADHA GOEL
RUCHIKA AGRAWAL
SANGEETA SINGH
SUDIPTA BOSE
SUHASH BOSE
SUSHILA SAMRIA
VINAY KUMAR
VIVEK KUMAR ASTHANA
BIBHA KUMAR
KIRAN KHANNA
121 SAKET NAGAR NEAR SAKET
MOCHAN LANKA VARANASI
HOUSE NO E/50 BAJARANG NAGAR
JANDIN RAM
COLONY DAFFI VARANASI
C/O. DR. S N SINGH A-4,
S N SINGH
COMMISSIONER COMPOUND
VARANASI U.P.
223 SATYAM NAGAR COLONY
DEVENDRA NATH SHUKLA
BHAGWANPUR LANKA VARANASI
M-10, V D A FLAT RAVINDRA PURI
K B KHANNA
VARANASI
B 34/130 A 1X BRAHMANAND NAGAR
GANESH DAS PARIKH
COLONY EXTN. DURGAKUND
VARANASI
21 OLD MEDICAL ENCLAVE BHU
DR S C GOEL
VARANASI
GANDHI SMRITI GIRLS HOSTEL IT BHU
RAJESH AGRAWAL
VARANASI
HOUSE NO 6/2/B7 INDIRA NAGAR C
SINGH
CHITAIPUR SUNDERPUR VARANASI
MAA VAISNOW COLONY KANCHANPUR
SUNIL KUMAR BOSE
CHITAIPUR VARANASI
47/1 H.I.G KABIR NAGAR COLONY
SHRI SUNIL KUMAR BOSE
DURGA KUND VARANASI
NARENDRA KUMAR
B 8 SHIVAM COMPLEX LANKA
SAMRIA
VARANASI UP
B 67 RAVINDRAPURI LANE NO 13
RAMAN LAL AGRAWAL
VARANASI
49, MAHAMANA PURI COLONY
SRI G C ASTHANA
KAROONDI VARANASI
PLOT NO. E 23 - A, MARAULI,
SRI RAKESH KUMAR
BHULLANPUR VARANASI
9 MORAD VILLA VIDYAPEETH ROAD
PRITAM KHANNA
VARANASI
MITHILESH KR SRIVASTAVA KAILASH PATI LAL
PRITAM KHANNA
VISHNU RAM KHANNA
BIRENDRA PRASAD SINGH
BRAHM DEO PRASAD
SINGH
GYANTI TIWARI
V N TIWARI
NEELAM SHUKLA
BAL KRISHNA SHUKLA
KAIZY ROAD CHANDAULI
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
M 29 ASHOK VIHAR COLONY PHASE I
PAHARIA VARANASI
C/O V N TIWARI CANARA BANK
ASHAPUR CHAURAHA SARNATH
VARANASI
HIG 40 ASHOK VIHAR COLONY PHASE1
PAHARIYA VARANASI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
221005
0000IN30133018898048
120.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30290241407228
9.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30045012014328
102.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30133018600490
42.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155720450883
60.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30133018747498
30.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30055610094018
102.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30290241774790
12.00 17-AUG-2015
Uttar Pradesh
221005
00001201320000584576
6.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155720671889
15.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30055610235759
15.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30112715099886
150.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30018312364946
204.00 17-AUG-2015
Uttar Pradesh
221005
0000IN30155721147923
102.00 17-AUG-2015
Uttar Pradesh
221006
00001201860500011401
30.00 17-AUG-2015
Uttar Pradesh
221006
00001202890000374386
72.00 17-AUG-2015
Uttar Pradesh
221006
0000IN30112716935255
162.00 17-AUG-2015
Uttar Pradesh
221006
00001202890000374390
72.00 17-AUG-2015
Uttar Pradesh
221007
0000IN30267932786130
30.00 17-AUG-2015
Uttar Pradesh
221007
0000IN30155720458054
204.00 17-AUG-2015
Uttar Pradesh
221007
0000IN30133019895978
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NEERA SHARMA
VINOD KUMAR SHARMA
Uttar Pradesh
221007
0000IN30133017343329
120.00 17-AUG-2015
NIRMALA SINGH
OM RAJ SINGH
Uttar Pradesh
221007
0000IN30155720467059
42.00 17-AUG-2015
PANKAJ KUMAR SINGH
OM PRAKASH SINGH
Uttar Pradesh
221007
0000IN30155720467032
42.00 17-AUG-2015
RITA PRAKASH AGARWAL
NA
Uttar Pradesh
221007
0000IN30001110515223
150.00 17-AUG-2015
SURENDRA KUMAR GUPTA
MR DWARIKA PRASAD
GUPTA
Uttar Pradesh
221007
0000IN30055610175939
15.00 17-AUG-2015
SUSHEELA SINGH
NA
Uttar Pradesh
221007
0000IN30133017021790
45.00 17-AUG-2015
VISHWATOSH NARAYAN
SINGH
LATE SAMAR BAHADUR
SINGH
Uttar Pradesh
221007
0000IN30155720624910
102.00 17-AUG-2015
AJAY KUMAR SINGH
AMAR BAHADUR SINGH
Uttar Pradesh
221010
0000IN30133018840489
42.00 17-AUG-2015
AKHIL ARORA
DAYA RAM ARORA
Uttar Pradesh
221010
0000IN30021412763957
15.00 17-AUG-2015
ANAND PRAHLAD
BHANDARI
NA
Uttar Pradesh
221010
0000IN30112715094743
42.00 17-AUG-2015
ANAND PRAHLAD
BHANDARI
PRAHLAD RAO BHANDARI
ANAND SAURABH D 60/10 CHHOTI
GAIBI PO MAHMOORGANJ VARANASI
Uttar Pradesh
221010
0000IN30133017646561
12.00 17-AUG-2015
ANJALI DHANRAJANI
DEWAN DAS
RAISINGHANEY
34 AMBLIKAPURI COLONY CHHITUPUR
VARANASI
Uttar Pradesh
221010
0000IN30177412252241
30.00 17-AUG-2015
ARUNA BHANDARI
PRAHLAD RAO BHANDARI
ANAND SAURABH D 60/10 CHHOTIGAIBI
Uttar Pradesh
MAHAMOORGUNJ VARANASI
221010
0000IN30133018094062
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30202534024532
60.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30055610020886
15.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30155720987715
276.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30055610231770
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30302851329080
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133019255451
600.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30267933699838
42.00 17-AUG-2015
MM 3 ASHOK VIHAR PHASE I PAHARIA
VARANASI
VILL- SUWARI POST- DANGANJ
VARANASI
VILLAGE- SUWARJ POST-DANGANJ
VARANASI
ASHOK VIHAR COLONY PHASE I SA
17/205 30 PAHARIA SARNATH
VARANASI
SA 17/14-4 SRI KRISHNA NAGAR
COLONY PAHARIA VARANASI
108 B ASHOK NAGAR TAPOVAN
ASHRAM VARANASI
ASHA PUR NEAR JODHPUR
SERVICESTATION VARANASI
B 37/170 PLOT NO. 3 GIRINAGAR EXT.
COLONY BIRDOPUR MAHMOORGANJ
VARANASI
C 14 159 1A SONYA VARANASI UTTAR
PRADESH
ANAND SAURABH D 60/10 CHOTTI
GAIBI MAHMOORGANJ VARANASI
N 11/108 C RANIPUR MAHMOORGANJ,
VARANASI
ASHOK KUMAR YADAV
PURUSHOTTAM YADAV
B-38/267 H-2 TULSHIPUR VARANASI
ALLANZ BAJAJ LIFE INSURENCE CO
ASHWANI KUMAR SHARMA RAGHUVIR NATH SHARMA LTD ARIHANT COMPLEX, 4TH FLOOR
SIGRA VARAANSI
B.37/229 A 1 BAIJNATHA BIRDOPUR
AWADHESH KUMAR RAI
BINDHYACHAL RAI
VARANASI
FLAT NO 102 BLOCK 1 RAJSHREE
DARPAN BARANWAL
SHARAD BARANWAL
APPARTMENT SHIDGRIBAGH
VARANASI
D 60/61 PLOT NO 9 KRISHNAPURI
DHIRESHWAR CHATURVEDI NA
SIGRA VARANASI
L5/18 SHASTRI NAGAR SIGRA
DURGAWATI DEVI
SUMANT KUMAR
VARANASI
ASHA SRIVASTAVA
SIYA RAM SRIVASTAVA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MADHURI TIWARI
NA
MAMTA RASTOGI
57/35 E SIDDHIGIRI BAGH KABRAASIK
MASUK VARANASI
Uttar Pradesh
221010
0000IN30133018072610
204.00 17-AUG-2015
NAVEEN KUMAR RASTOGI 23/29, RANI KUNAA SADAR VARANASI
Uttar Pradesh
221010
00001202470000048274
120.00 17-AUG-2015
Uttar Pradesh
221010
00001202990002038065
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30302850033256
48.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133019085918
135.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30045011990905
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30155720150053
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133018846065
90.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30112716842099
24.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30045011708476
42.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30290242876786
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30021413488160
15.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30177412383732
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30133019613496
30.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30155720139915
72.00 17-AUG-2015
Uttar Pradesh
221010
0000IN30267930799650
15.00 17-AUG-2015
Uttar Pradesh
221109
0000IN30302851157488
12.00 17-AUG-2015
Uttar Pradesh
221204
00001202890000066361
72.00 17-AUG-2015
Uttar Pradesh
221204
00001202890000066374
30.00 17-AUG-2015
Uttar Pradesh
221204
0000IN30290241848466
300.00 17-AUG-2015
Uttar Pradesh
221206
0000IN30155720802078
42.00 17-AUG-2015
NAZBUL HASAN KHAN C 13/261 D 3
AURANGABAD VARANASI
C/O MR MANGAL CHAND SETH D 59/9A
MRIDUL SETH
MANGAL CHAND SETH
MAHMOORGANJ VARANASI
POOJA DHOOT
RAJESH DHOOT
B 37/54 1 R BIRDOPUR VARANASI
D-57/56-B-SIDHAGIRI BAGH VARANASI
PRATIBHA SINGH
RAVI PRAKASH SINGH
UP
509, KRISHNA APARTMENT B-37/182
PURUSHOTTAM DAVE
RATNESHWAR DAVE
BIRDOPUR VARANASI
D 59/01 A 1 SHIVPURWA RATHYATRA
RACHANA SHAH
PANKAJ SHAH
SIGRA VARANASI
LATE RAMJI LAL
109 JAWAHAR NAGAR EXTENSION
RAJESH KUMAR AGARWAL
AGARWAL
BHELUPURA VARANASI
D-57/56-B BHAGYA BHAWAN
RAVI PRAKASH SINGH
I N SINGH
SIDDHIGIRI BAGH VARANASI, UP
N14/49 A 20 KRISHNADEO NAGAR
RITA LABH
RANJEET KUMAR LABH
COLONY VARANASI
143 A RAVINDRAPURI COLONY LANE
RITU MEHRA
VIJAY SHANKAR KHANNA NO 8 BHELUPUR VARANASI UTTAR
PRADESH
SANJAY KUMAR
34 AMBLIKA PURI COLONY CHHITUPUR
PURUSHOTTAM DAS DAS
DHANRAJANI
VARANASI
D 53/118 A 5 KALIA NAGAR COLONY
SUDAMA PRASAD
NA
RATHYATRA CROSSING VARANASI
TRILOCHAN NAVALANI
D P NAVALANI
B-37/110-A BIRDOPUR VARANASI
203 BLOCK 1 RAJSHREE APARTMENT
VINAY KUMAR SARAWAGI
HIRALAL SARAWAGI
SIDHGIRIBAGH VARANASI UTTAR
PRADESH
H NO NO 9/31 C6 EXT B PATIA BRIJ
VIVEK KUMAR SINGH
V B R A SINGH
ENCLAVE COLONY PO BAJARDHIHA
VARANASI
ANURADHA GUPTA W/O DR ASHOK
ANURADHA GUPTA
DR ASHOK KUMAR GUPTA KUMAR GUPTA PO - BARAGAON
VARANASI
LATE GANESH PRASAD
VILLAGE + P . O . BADAGAON DIST .
DINANATH YADAV
YADAV
VARANASI VARANASI
BADA GAON BAZAR PO BADA GAON
RAIS AKHTAR
M AKHTAR
VARANASI
A-19/67, CHAHATTA LAL KHAN
RAM SHANKAR GUPTA
LATE CHAUTHI RAM
VARANASI
MOHD AKHLAQ KHAN
NAZBUL HASAN KHAN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SURENDRA PANDEY
SRI RIPUSUDAN PANDEY
SANJAY SINGH
YOGESHWAR PRASAD
SINGH
VILL LAKHAMIPUR CHHIRIA PO BELWA
VARANASI
VILL- GOPPUR P.O.- GOPIGANJ
BHADOHI ST. RAVIDASNAGAR
RAM RATAN KUSHWAHA
LATE RAGHU NATH
KUSHWAHA
UNION BANK OF INDIA JANGIGANJ
BRANCH SANT RAVIDAS NAGAR (U.P.)
ABDUL RASHEED
LATE M A WAHEED
JAGDISH PRASAD JAISWAL
MAYANK JAISWAL
MS MATCO AGENCIES PVT
LTD
PRADEEP KUMAR
BARANWAL
RAJ DHAR PANDEY
SHAHBA RASHEED
LATE SHITLA PRASAD
JAISWAL
BIMAL JAISWAL
NA
YOUGESH PRASAD
BARANWAL
SIYARAM PANDEY
ABDUL RASHEED
WAHEED AHMAD
TAMJEED AHMAD SIDDIQUE
SIDDIQUE
ABHISHEK GUPTA
ASHOK KUMAR GUPTA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
221206
0000IN30155720892782
30.00 17-AUG-2015
Uttar Pradesh
221303
0000IN30155720092873
84.00 17-AUG-2015
Uttar Pradesh
221310
0000IN30202534103612
42.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30155720106274
102.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30155720160665
192.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30021413059287
33.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30133017843336
30.00 17-AUG-2015
GYANPUR ROAD BHADOHI BHADOHI
Uttar Pradesh
221401
0000IN30302851219352
420.00 17-AUG-2015
MAMDEOPUR WARD NO 2 BHADOHI
M A MAJEED AND BROTHERS POST
BOX NO-52 CHAURI ROAD BHADOHI
AURAI ROAD HARIRAMPUR PO. SARROI
BHADOHI
SHAHGANJ MAIN ROAD JAUNPUR
MANDI NASEEB KHAN PO-SADAR
JAUNPUR
Uttar Pradesh
221401
0000IN30021412631508
45.00 17-AUG-2015
Uttar Pradesh
221401
0000IN30155721137609
102.00 17-AUG-2015
Uttar Pradesh
221401
00001202890000347461
150.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720523616
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720602955
42.00 17-AUG-2015
POST BOX NO 52, MAJEED BUILDING
CHAURI ROAD BHADOHI
C/O THE GENERAL TRADING CO.
MARYADPATTI BHADOHI
LALCARPET MARYADPATTI BHADOHI
POST BOX NO . 3 NOORKHANPUR
BHADOHI U.P
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANIQA KHATOON
MOHD FAROOQ
ASHOK KUMAR MARATHA
SH BHIM RAO MARATHA
TARTALLA JAUNPUR UTTAR PRADESH
Uttar Pradesh
222001
0000IN30020610921905
90.00 17-AUG-2015
DR GIRISH CHANDRA
SHARMA
LATE S P RAY
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087211
102.00 17-AUG-2015
MOH-TARTALLA JAUNPUR
Uttar Pradesh
222001
0000IN30155720087202
102.00 17-AUG-2015
KETHASARAI SHAHGANJ JAUNPUR
NASEEB KHAN MANDI NEAR ATALA
MASJID JAUNPUR
MOH-KHAWAGI TOLA POST-SADAR
JAUNPUR
MOHALLA-KERRARKOT POST-SADAR
JAUNPUR
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR
PRADESH
MO SULTANPUR HAI SHAKER MANDI
PO SADAR JAUNPUR
URDU BAZAR JAUNPUR
Uttar Pradesh
222001
0000IN30155721278058
36.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720602963
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155721147474
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155721107611
222.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30020610763482
102.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155721026505
42.00 17-AUG-2015
Uttar Pradesh
222001
00001304140000258007
102.00 17-AUG-2015
MANOJ KUMAR SONI
DR GIRISH CHANDRA
SHARMA
THAKUR PRASAD SETH
MOHD FAROOQ
MOHD TAQI
MUNAVAR SULTANA
JAMALUDIN
MUZAMMIL KHATOON
SHRI RASHEED AHMAD
ANSARI
NEERAJ KUMAR MAURYA
SH SURENDRA KUMAR
MAURYA
DR SMT KUMUD SHARMA
OM PRAKASH SRIVASTAVA
RAJA SUCHANDRA
LATE SRI NAND LAL
SRIVASTAVA
RATAN CHANDRA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJASHREE SHARMA
KSHITIJ KUMAR SHARMA
C/O KUMUD NURSING HOME TARTALA
JAUNPUR
Uttar Pradesh
222001
0000IN30155721147079
102.00 17-AUG-2015
RAMESH PRASAD RASTOGI HIRA LAL RASTOGI
50 RASMANDAL CHOWK JAUNPUR
Uttar Pradesh
222001
0000IN30290241995902
45.00 17-AUG-2015
RITA KESHOCHAND
C/O VISWANATH ELECTRICAL OLAND
GANJ JAUNPUR
Uttar Pradesh
222001
0000IN30155720431060
42.00 17-AUG-2015
GADHAN ARJANI JAUNPUR
Uttar Pradesh
222001
0000IN30155721026513
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30155720054655
42.00 17-AUG-2015
Uttar Pradesh
222001
0000IN30290242615072
90.00 17-AUG-2015
Uttar Pradesh
222002
00001304140005400012
30.00 17-AUG-2015
277-B, RAI COLONY MIYAPUR JAUNPUR Uttar Pradesh
222002
0000IN30155721046234
126.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147425
42.00 17-AUG-2015
Uttar Pradesh
222002
00001201320000832929
150.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147440
102.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720990584
42.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30267932802657
30.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720165400
84.00 17-AUG-2015
Uttar Pradesh
222002
00001304140000258292
42.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30290242164749
60.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720821393
84.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155710618421
180.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147061
90.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155721147505
72.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30267933710379
384.00 17-AUG-2015
SANTOSH RANJAN GUPTA
USHA RANI
SWADESH CHAND
SHRI BHAWANI PRASAD
GUPTA
DR RAM NARAYAN
TIWARI
VIJAY KUMAR
BHARAT RAM
ABHISHEK UPADHYAY
RAJENDRA
AMIT KUMAR SINGH
R P SINGH
DURGA SADAN 2A, BALLOCH TOLA
JAUNPUR
12 JAGMOHAN SADAN ISHAPUR
KOTVALI JAUNPUR
KACHGAON ROAD LINE BAZAR
JAUNPUR
677, HUSENABAD POST-KATCHERI
KHARKA JAUNPUR
MANDI AHAMAD KHAN SADAR
KUSHAGRA AGRAHARI
AGRAHARI
JAUNPUR
KAUSHAL KISHORE
K K SINGH COLONY BEHIND ANUPAM
MADHURI SINGH
SINGH
HUSAINABAD JAUNPUR
SHRI PEEYUSH KUMAR
211-B, JANAKPURAM WAZIDPUR
MAMTA CHAURASIA
CHAURASIA
TIRAHA JAUNPUR
386 NEAR THANA LINE BAZAR
OM PRAKASH ASHTANA
BRIJ BHUSHAN ASTHANA
JAUNPUR
W/O ISHA NARAIN H.NO.-16,
PHOOLA SINGH
ISH NARAIN SINGH
MOHALLA/TOWN-MIYANPUR-5
JAUNPUR
SWADESH CHANDRA
173 U UMMARPUR DHANPUR RUHHATA
PRIYESH KESHAVDHAN
KESHAVDHAN
JAUNPUR
131-B, BEHIND BAL SHIKSHA NIKETAN
PUSHPA
SHAILENDRA
KAILASHPURI HUSAINABAD JAUNPUR
(U.P.)
SRI MANI SHANKER
RAJENDRA PRASAD SINGH
H.NO.277-B, MIYANPUR JAUNPUR
SINGH
BEHIND RAJ KAMAL CINEMA RAJ GARH
RAM UGRAH SINGH
BADRI SINGH
COLONY RUHATTA JAUNPUR
MOHALLA-UMARPUR OPP-UMARPUR
RAMANUJ SINGH
LATE BEHARI SINGH
POST OFFICE JAUNPUR
349, JANAKPURAM NEAR WAZIDPUR
SANGEETA SINGH
KAPIL DEO SINGH
TIRAHA JAUNPUR
SHANKER PRASAD
ANAND SWAROOP
146 CHANDRA NIVAS BEHIND B R P
SRIVASTAVA
SRIVASTAVA
COL HUSAINABAD JAUNPUR
JAGDESH KUMAR
SOMARU
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
C/O JAUNPUR MEDICAL HALL INFRONT
OF GOVERNMENT HOSPITAL STATION
ROAD JAUNPUR
925, MAHABIR KATARA KE PEECHHE
SHRI PRAKASH SINGH
SURYA NARAIN SINGH
NEW COLONY, HUSSA INABAD
JAUNPUR
702 VISHESHARPUR P O SHEETALA
SHAKUNTLA YADAV
RAM AWADH YADAV
CHAUKIA JAUNPUR
VILLAGE-CHAKIYA POST-BIRROURI
RANDHIR
JANG BAHADUR
JAUNPUR
LATE SRI NARAYAN
BIKAS KHAND DHOBHI CHANDAWK
RAVINDRA KUMAR SINGH
SINGH
JAUNPUR
VILL SAHAVAI PO RANIMAU DISTT
ABHISHEK MAURYA
VISHWA NATH MAURYA
JAUNPUR UP
LATE NARENDRA KUMAR UNION BANK OF INDIA KHETASARAI
ANAND KUMAR
SINHA
JAUNPUR VARANASI
BASHISTH NARAYAN
UNION BANK OF INDIA AT/POSUKH DEO RAI SHARMA
SHARMA
KHETASARAI JAUNPUR
VILL AND POST KHETASARAI TEHSIL
DEEPAK GUPTA
GULAB CHAND GUPTA
KHETASARAI SHAHGANJ JAUNPUR
C/O AJMAL ANSARI H NO 20 VILL
FARHAT AJMAL
AJMAL ANSARI
MOHALLA DALAL TOLA TEHSIL
KERAKAT JAUNPUR
LATE SRI DWARIKA
CHAILAHAN(CHUHATTA) MACHHALIMANISH KUMAR MAURYA
PRASAD MAURYA
SHAHAR JAUNPUR
BESIDE SUN RISE PRESS KHAWAJI
JAMALUDIN
NIJAMUDIN
TOLA POST-SADAR JAUNPUR
RAM PRATAP LAL
UNION BANK OF INDIA VILL+PORAJIV KUMAR SRIVASTAVA
SRIVASTAVA
RAMPUR JAUNPUR
ABHAY KUMAR
LATE SRI ISHWAR
105 SITA KUTIR JAIL ROAD BAHRAICH
SRIVASTAVA
SHAVAN SRIVASTAVA
SHARAD SRIVASTAVA
MAHENDRA NATH
SRIVASTAVA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
222002
0000IN30155721009526
42.00 17-AUG-2015
Uttar Pradesh
222002
0000IN30155720625957
75.00 17-AUG-2015
Maharashtra
222106
0000IN30302850153009
168.00 17-AUG-2015
Uttar Pradesh
222136
0000IN30155721137674
42.00 17-AUG-2015
Uttar Pradesh
222136
0000IN30155721320802
75.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30039414208933
294.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30202534082717
60.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30155721074693
60.00 17-AUG-2015
Uttar Pradesh
222139
0000IN30155721278066
36.00 17-AUG-2015
Uttar Pradesh
222142
0000IN30290242462063
18.00 17-AUG-2015
Uttar Pradesh
222143
0000IN30155720691800
42.00 17-AUG-2015
Uttar Pradesh
222161
0000IN30155721147482
42.00 17-AUG-2015
Uttar Pradesh
222203
0000IN30155720141000
3.00 17-AUG-2015
Maharashtra
222222
0000IN30133019547435
21.00 17-AUG-2015
KRISHAN CHANDRA GUPTA RAMESH LAL GUPTA
HUSAINGANJ SHAHGANJ JAUNPUR
Uttar Pradesh
223101
0000IN30311610033709
42.00 17-AUG-2015
MANISH KUMAR
SRI RAM PALAT
Uttar Pradesh
223101
00001201860500005704
30.00 17-AUG-2015
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
Uttar Pradesh
223101
00001201860500005265
210.00 17-AUG-2015
RAVINDRA PAL SINGH
SARDAR BUBH SINGH
Maharashtra
223164
0000IN30202534011867
120.00 17-AUG-2015
RAVI KUMAR RAI
LATE SRI KAILASH PATI
RAI
Uttar Pradesh
223221
0000IN30055610292270
33.00 17-AUG-2015
RADHE SHYAM
SRI RAM LAKHAN
ALIGANJ SHAHGANJ JAUNPUR
GUPTA BARTAN STORE SHAHGANJ
SHAHGANJ JAUNPUR
MOHALLA JAISWAL MOHALLA WARD
NO.6 TEHSIL NAUTANWA
MAHARAJGANJ
VILL - PURABPATTI POST BHIMALPATTI DISTT.AZAMGARH
HOUSE - 66 VILL. & POST - DEEHAPUR
AZAMGARH
Uttar Pradesh
223224
00001201860500006119
6.00 17-AUG-2015
AKHILESH KUMAR SAH
LATE SRI SAH JAGAT
NARAIN
843, NAHAR BAG FAIZABAD
Uttar Pradesh
224001
0000IN30155720623919
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ANURADHA GUPTA
SRI A K GUPTA
Uttar Pradesh
224001
0000IN30055610078588
42.00 17-AUG-2015
Dhruv Sharma
Yogesh Chand Sharma
Uttar Pradesh
224001
00001201060600017207
132.00 17-AUG-2015
Girdhari Lal Gupta
Maniram
Uttar Pradesh
224001
00001201060600011112
42.00 17-AUG-2015
JAIDEV SANJEEV RAJPAL
LACHMAN DAS RAJPAL
NAHAR BAGH FAIZABAD
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat
Ganj Faizabad
Nirala Nagar Faizabad Faizabad
349 KANDHARI BAZAR FAIZABAD
SADAR FAIZABAD
Uttar Pradesh
224001
0000IN30302850135166
18.00 17-AUG-2015
KEDARESWAR MAHAPATRA MOHAN SUNDER
CIVIL LINE FAIZABAD
Uttar Pradesh
224001
0000IN30155720714479
102.00 17-AUG-2015
POONAM SONI
PADMAKAR VERMA
4/4/226, RATH HAVELI, FAIZABAD
FAIZABAD
Uttar Pradesh
224001
00001201060600066882
30.00 17-AUG-2015
PRIYANKA SAROJ
SHRI SRSAROJ
C O MR. SAROJ BYE PASS CROSSING
RAI BARRELY ROAD FAIZABAD
Uttar Pradesh
224001
0000IN30055610197374
102.00 17-AUG-2015
PUSHPA VERMA
RAFI HAIDER
RAJESH KUMAR VERMA
LATE IMAM ALI
1/7/36, SHADAT GANJ FAIZABAD
HOUSE NO-48A HAVELI FAIZABAD
Uttar Pradesh
Uttar Pradesh
224001
224001
00001201060600020701
0000IN30155721119853
42.00 17-AUG-2015
102.00 17-AUG-2015
RAJ KUMAR GARG
SHRI MANDOR DAS
U.P.F.C REGIONAL OFFICE FAIZABAD
Uttar Pradesh
224001
0000IN30055610173533
42.00 17-AUG-2015
RAKESH MOHAN SHARMA
SH LN SHARMA
Uttar Pradesh
224001
0000IN30055610139498
72.00 17-AUG-2015
RAVI PRAKASH
SRIVASTAVA
LATE KAILASH CHANDRA
SRIVASTAVA
Uttar Pradesh
224001
0000IN30155720401490
60.00 17-AUG-2015
SURESH CHANDRA
MEHROTRA
I C MEHROTRA
C/O PLAY WAY MONTESSORI KAPOOR
NIWAS KHIRKI ALI BEG FAIZABAD
Uttar Pradesh
224001
0000IN30155720359306
72.00 17-AUG-2015
VEERANDRA KUMAR
DUBEY
RAM ANUJ DUBEY
BY PASS USRO KHOJAN PUR FAIZABAD Uttar Pradesh
224001
00001201060600022745
75.00 17-AUG-2015
SACHCHIDA NAND PANDEY
LATE RAM PRATAP
PANDEY
85,SHOLAPURI SAHABGANJ FAIZAABAD Maharashtra
224005
0000IN30155720265141
102.00 17-AUG-2015
BABU RAM VARMA
KHELAI VARMA
Uttar Pradesh
224122
0000IN30155711124229
60.00 17-AUG-2015
Uttar Pradesh
224122
00001201860000110667
33.00 17-AUG-2015
Uttar Pradesh
224122
00001203270000159659
30.00 17-AUG-2015
Uttar Pradesh
224149
00001201060600015987
42.00 17-AUG-2015
Uttar Pradesh
224190
0000IN30055610174552
90.00 17-AUG-2015
Uttar Pradesh
224205
00001203270000137571
12.00 17-AUG-2015
Uttar Pradesh
224238
0000IN30290243332420
120.00 17-AUG-2015
SANYOG SINGHAL
SUNIL KUMAR JAISWAL
Dherendra Kumar Sen
VIJAI NARAIN KAPOOR
SANJEEV KUMAR SINGH
AMIT KUMAR
C/O.PRABHAT PHARMA AKAB BAZAZA
FAIZABAD
C/O CANARA BANK CIVIL LINE
RAKABGANJ FAIZABAD
110, KUNJ GALI MIRANPUR AKBARPUR
AMBEDKAR NAGAR
ABDULLAH PUR, SHAHZADPUR,
RAKESH SINGHAL
AMBEDKARNAGAR AKABARPUR
MR DURGA PRASAD
VILL- RAGARGANJ PO- KATARIA
JAISWAL
YAKUBPUR AMBEDKAR NAGAR
H. No. 21 Strt- Araee Vill. Araee PoliceKamla Prasad
Jalalpur Ambedkar Nagar
HAYAT GANJ TANDA AMBWDKAR
LATE TNKAPOOR
NAGAR
VILLAGE & POST- SIHIPUR TEHSILMR RAM NARAYAN SINGH
BIKAPUR FAIZABAD
QUARTER NO 243 TYPE III NTPC TOWN
JAG MOHAN
SHIP PO VIDYUT NAGAR TANDA
AMBEDKARNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ARCHANA SHARMA
RAVI SHARMA
Uttar Pradesh
224238
0000IN30155720832865
90.00 17-AUG-2015
RAHUL PRATAP SINGH
AWADHESH NARAYAN
SINGH
Uttar Pradesh
224238
0000IN30302852008596
84.00 17-AUG-2015
ARVIND KUMAR VERMA
LATE SURENDRA KUMAR NEW UNIVERSAL BOOK HOUSE LAYA
VERMA
MANDI MAIN ROAD BARABANKI
Uttar Pradesh
225001
0000IN30112716630315
45.00 17-AUG-2015
BHAGIRATH YADAV
LATE CHHEDI LAL YADAV
HOUSE NO-C-36/1, MOHALLA-NEMARU
NAGAR CIVIL LINES BARABANKI
Uttar Pradesh
225001
0000IN30155721162287
102.00 17-AUG-2015
FAIZAN AHMAD SIDDIQI
JAMALLUDDIN
NISAR AHMAD SIDDIQI LINE PURVA
BARABANKI
Uttar Pradesh
225001
0000IN30133018278837
42.00 17-AUG-2015
GYAN PRAKASH KHARE
PHUL CHANDRA KHARE
DURGAPURI DEWA ROAD BARABANKI
Uttar Pradesh
225001
0000IN30155711070123
60.00 17-AUG-2015
JASVINDER SINGH
TRILOKE SINGH
2/72 AVAS VIKASH COLONY BARABANKI Uttar Pradesh
225001
00001204470002982668
15.00 17-AUG-2015
KRISHNA KUMAR SINGH
SRI SHRI RAM VERMA
C-1115, CIVIL LINES DURGAPURI
COLONY BARABANKI
Uttar Pradesh
225001
0000IN30155721025625
42.00 17-AUG-2015
LALIT KUMAR JAIN
LATE NEMI CHAND JAIN
5/273 SARAOGI MOHOLLA BARABANKI
Uttar Pradesh
225001
0000IN30133017133818
42.00 17-AUG-2015
LALIT MOHAN MISRA
SRI S N MISRA
P.N.B. INDIRA MARKET BARABANKI
C 102 SIDDIQ NAGAR CIVIL LINS,
MOHD IBRAHIM KHAN
BARABANKI
SURESH KUMAR
MOHALA PEER BATAWAN BHARABANKI
TEKRIWAL
LUCKNOW
S/273 SARAWAGR WARD SARAOJI
LATE NEMI CHAND JAIN
MOHALLA BARABANKI
NO 204 PEER BATAWAN BARABANKI
VINOD KUMAR AGARWAL
UTTAR PRADESH
C-46/8, NEHRU NAGAR CIVIL LINES
RAM SHARAN VERMA
BARABANKI
Uttar Pradesh
225001
00001203270000083005
30.00 17-AUG-2015
Uttar Pradesh
225001
0000IN30112716899453
60.00 17-AUG-2015
Uttar Pradesh
225001
00001202990002064851
90.00 17-AUG-2015
Uttar Pradesh
225001
0000IN30133018844019
72.00 17-AUG-2015
Uttar Pradesh
225001
0000IN30169610905552
30.00 17-AUG-2015
Uttar Pradesh
225001
00001203270000103225
150.00 17-AUG-2015
SURENDRA KUMAR JAIN
MADAN LAL JAIN
Uttar Pradesh
225001
0000IN30133018464280
102.00 17-AUG-2015
VINOD KUMAR
RAM NARAYAN GAUR
Uttar Pradesh
225001
0000IN30133018418871
51.00 17-AUG-2015
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
Uttar Pradesh
225204
0000IN30112716459070
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720729180
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721047454
72.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720090624
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721352584
150.00 17-AUG-2015
MOHD JUNED KHAN
NOOPUR AGARWAL
PADAM KUMAR JAIN
PARDEEP KUMAR
AGARWAL
SARLA VERMA
ANSHIKA SINGH
SRI BRAJ BHUSHAN
PANDIT
NA
ASHOK CHOWDHARY
LATE D R CHOWDHARY
ASHUTOSH KUMAR SINGH
J S SINGH
ANJALI PANDIT
III-211, NTPC COLONY VIDYUT NAGAR,
TANDA AMBEDKAR NAGAR
TYPE 3/259 NTPC TANDA NTPC
COLONY VIDHYUT NAGAR AMBEDKAR
NAGAR
S 278 SARAWAGI WARD BARABANKI,
RESERVATION CLARK NORTHERN
RAILWAY STATION BARABANKI
VILLAGE POST BANSA DISTT
BARABANKI UP
C/O MR B B PANDIT 36 CANTT ROAD
LUCKNOW
C-54, BUTLAR PALACE LUCKNOW
GEETA NIWAS A P SEN ROAD
LUCKNOW
10,JIAMAU COLONY HAZRATGANJ
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
CHARANJEET SINGH
SURENDRA SINGH
551, GHA/72, GOVIND NAGAR
ALAMBAGH LUCKNOW
Uttar Pradesh
226001
0000IN30155721114515
90.00 17-AUG-2015
DEBASHISH CHAKRAVERTY B K CHAKRAVERTY
1448, K-1 AASHIANA LUCKNOW
Uttar Pradesh
226001
0000IN30155721076164
42.00 17-AUG-2015
DEBJEET BANERJEE
4/434 VIKAS NAGAR LUCKNOW
CHANDRA VILL FLAT NO-5 SAROJINI
NAIDU MARG LUCKNOW
STATE BANK OF INDIA REGION 1
ZONAL OFFICE HALWASIYA
HAZRATGANJ LUCKNOW
2/360 VISHAL KHAND GOMTINAGAR
LUCKNOW UTTARPRADESH
21, SAINIK NAGAR TELIBAGH
LUCKNOW
563/2K SHYAM NAGAR ALAMBAGH
LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II
RAIBAREILLY ROAD LUCKNOW
C/O HARI MOHAN RAJNIGANDHA
APARTMENTS II 3 C GOKHALE MARG
LUCKNOW UTTAR PRADESH
ROOM NO 12 SNCOS MESS AFS BKT
LUCKNOW
Uttar Pradesh
226001
0000IN30155720703790
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30105510424312
45.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30018312513780
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045013006326
3,456.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721078676
96.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720640818
42.00 17-AUG-2015
Uttar Pradesh
226001
00001203270000093425
3.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30290242191328
120.00 17-AUG-2015
Uttar Pradesh
226001
00001202990004149345
15.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30133018749643
120.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720181725
60.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720460969
72.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045011993042
156.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721160853
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045011863345
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30112715855205
45.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155710445151
60.00 17-AUG-2015
Uttar Pradesh
226001
0000000000C2P0000158
222.00 17-AUG-2015
DHRUV AMARNANI
NA
KISHORE KUMAR
AMARNANI
DINESH CHANDRA VERMA
DHANPAT SAHAI
DUSHYANT JAISWAL
SHANTA PRASAD
JAISWAL
GAJENDRA JOSHI
LATE H B JOSHI
HIMMAT SINGH
LATE JAGAT SINGH
RAWAT
JITENDER KUMAR
GOPAL KRISHAN
KAVITA GARG
SUNIL KUMAR GARG
KULDIP YADAV
BACHHOO YADAV
MADHULIKA BAJPAI
K K BAJPAI
MAMTA GUPTA
SHYAM NARAIN GUPTA
MERAJ AHMAD
ABDUL WAHID
MOHSIN ALI KHAN
NA
NAMRATA TIWARI
ARVIND TIWARI
NEELU KALRA
ANIL KALRA
POONAM AGARWAL
NA
PRACHI SRIVASTAVA
YOGENDU NATH LAL
PRADEEP KUMAR
DAYAL PRASAD
C/O K K BAJPAI 2 VIVEKANAND MARG
BANDARIA BAGH RLY COLONY
NORTHAN RLY CLUB, LUCKNOW
1/76 VIRAM KHAND GOMTI NAGAR
LUCKNOW
107/35/10, MALKA GATI GATE BAISI KI
MASJID LUCKNOW
A-506 LEGECY APPT - JOPLING RD
LUCKNOW UP
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
10 A BUTLER ROAD DALI BAGH
LUCKNOW
84 BAGH MUNNU M.L. BOSE ROAD
NAYA GAON EAST LUCKNOW
NEW ZIAMAU COLONY 2ND LANE
HAZRAT GANJ LUCKNOW
C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRADEEP KUMAR GUPTA
LATE RAMJI LAL
AGARWAL
PRAN NATH VAISH
LATE BASANT LAL VAISH
C/O ANAND AGARWAL SHIVA STEELS,
10KM MILE STONE, FAIZABAD ROAD ,
CHINHAT , LUCKNOW
SHOBHA JOSHI
HO. NO. MM-46 SECTOR-Q ALIGANJ
LUCKNOW
S O C SINGAR NAGAR ALAMBAGH
S C BHATIA
LUCKNOW
TATA AIG LIFE INSURANCE CO LTD
DR S P MEHROTRA
SHALIMAR COURT 5, RANI LAXMI BAI
MARG LUCKNOW
103/7 SUNDER BAGH LUCKNOW UTTAR
B P AGARWAL
PRADESH
SH RAJENDRA PRATAP
304 MANTRI AWAS DALIBAGH
SINGH
LUCKNOW
562/51 RAM GADH COLONY LUCKNOW
RAJENDRA NATH SHUKLA
LUCKNOW
D-3, BUTLER PALACE COLONY
MANOHAR SINGH
LUCKNOW
3/246 VINAY KHAND GOMTI NAGAR
K VERMA
LUCKNOW
MD/S-38, SECTOR-G LDA COLONY
SANJEEV SINGH
KANPUR ROAD LUCKNOW
VIRENDRA KUMAR
RLY QN T/8A LUCKNOW
SRIVASTAVA
MOHAMMAD TAUSIF
511 , MURAD ALI LANE. MURAD ALI
KHAN
HOUSE, NAI BASTI LUCKNOW
68 250 CHITWAPUR LALKWUAN
SATYA NARAIN JAISWAL
LUCKNOW
551KA/390A/1A, OM NAGAR ALAMBAGH
G L SABHARWAL
LUCKNOW
4/251, RAJANI KHAND SHARDA NAGAR
RAM CHARAN RAWAT
LUCKNOW
A-3 PREM NAGAR SAPRU MARG
SHARAD CHANDRA MISRA
LUCKNOW UP
B-19, AVAS VIKAS COLONY MALL
ARVIND TIWARI
AVENUE LUCKNOW
D-2/600, SECTOR-F JANKIPURAM
SYED MOHD YAHYA JAFRI
LUCKNOW
DIRECTOR ICDS INDIRA BHAWAN III RD
WO JKSAROJ
FLOOR LUCKNOW
MAHENDRA JOSHI
41/257, NARHI LUCKNOW
SUDHA YADAV
SHRI I D S YADAV
PRASHANT BHATIA
RAHUL MEHROTRA
RAJAN GARG
RAJEEV PRATAP SINGH
RAJESWER NATH SHUKLA
RANBIR SINGH
RAVINDRA VERMA
RINKU SANDHU
ROMA SRIVASTAVA
SAEMA TAUSIF KHAN
SANJAY KUMAR JAISWAL
SANJEEV SABHARWAL
SANT RAM RAWAT
SARASWATI MISRA
SARIKA TIWARI
SARWAT JAHAN
SATYAWATI SAROJ
EE-1, HYDEL OFFCERS COLONY ETI
COMPUS SAROJNI NAGAR LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226001
00001201320100050388
90.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720145859
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720640851
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720986801
102.00 17-AUG-2015
Uttar Pradesh
226001
0000000000C2R0000103
882.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30105510316798
102.00 17-AUG-2015
Uttar Pradesh
226001
00001201090001753078
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721162473
42.00 17-AUG-2015
Uttar Pradesh
226001
00001201320000361926
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721160046
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721159662
102.00 17-AUG-2015
Uttar Pradesh
226001
00001201060600071113
15.00 17-AUG-2015
Uttar Pradesh
226001
00001304140000706193
15.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721159429
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30105510090624
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045011510754
72.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721160802
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721162406
42.00 17-AUG-2015
Uttar Pradesh
226001
00001202760100022134
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720013496
30.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720871075
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUNAINA SAHU
RAM ASHRAYA PRASAD
SUNITA SINHA
SYED WAJAHAT ABBAS
RIZVI
R C SINHA
VIBHA UNIYAL
BRIJ KANT UNIYAL
VIJAY KUMAR SHARMA
VISHNU DUTT SHARMA
VIJAY KUMAR TANGRI
LATE KAILASH NATH
TANGRI
VIJAY NAGRANEE
NA
VINOD SHANKER
NA
VIRENDRA KUMAR
KALIKA PRASAD
KAMLA DEVI
PARAS NATH MISHRI
KHAN TARIQ GHAURI
LATE RAK GHAURI
NIMMI NIGAM
JAGDISH NIGAM
PRADEEP KUMAR BAJPAI
VIDYA DHAR BAJPAI
PRATIBHA SHARMA
V P SHARMA
REKHA VERMA
DR SATISH KM VERMA
ABU NASAR ABBASI
ABUL FAZAL ABBASI
AMIT GUPTA
DURGA PRASAD GUPTA
DEVENDRA NATH GUPTA
SHIV NARAYAN
DHEERAJ SAXENA
SANTOSH KUMAR
SAXENA
GYANESH MISHRA
DEVI PRASAD MISRA
MILI RASTOGI
R RASTOGI
MOHSINA ABBAS
NA
S A A RIZVI
9B VIKRAMADITYA MARG RAILWAY
COLONY LUCKNOW
91, SOCIETY PARK NARHI LUCKNOW
SHARIF MANZIL HUSAINABAD CHOWK
LUCKNOW
A 1 GOPALA APPARTMENTS 50
RAMTIRTHA MARG LUCKNOW
4/397 VIKAS NAGAR LUCKNOW
MIG D/8 SEC-I SITAPUR ROAD
JANKIPURAM NEAR CPWD STORE
LUCKNOW
7-NAWAL KISHORE ROAD
HAZRATGANJ, LUCKNOW,
BHARAT PETROLEUM HOUSING
COMPLEX 98 MAHATMA GANDHI ROAD
LUCKNOW
5/597 D VIKASH NAGAR LUCKNOW
2/28-B, PRIYA DARSHINI COLONY
BEHIND URMILA HOSPITAL SITAPUR
ROAD LUCKNOW
107/36 , KA, BAISI KI MASJID MALIKA
GATE PHATAK LUCKNOW
261 BANIYA MOHAL SADAR BAZAR
LUCKNOW
C 191 SOUTH CITY RAIBARELLY ROAD
LUCKNOW
H.NO.588/85 BHADRUKH BANGLA
BAZAR LUCKNOW
BS-36 PANDARIBA CHARBAGH
LUCKNOW
335 / 27 MAHMOOD NAGAR AKBARI
GATE LUCKNOW, UTTAR PRADESH
136 66 DURVIJAY GANJ LUCKNOW
UTTAR PRADESH
149 UPARI MAHATVANA PASCHHIM
SANDILA HARDOI UTTARPRADESH
414/05 SARAU MALI KHAN CHOWK
LUCKNOW
20, GANESH PURI COLONY BHAWANI
GANJ LUCKNOW
230/36 DEGWALI GALI RAZA BAZAR
LUCKNOW
467/129/1K ALIA COLONY SHEESH
MAHAL HUSSAINEBAD
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226001
0000IN30302850921953
6.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720337123
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30177410402015
192.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30133019194592
60.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30133017345222
42.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155720772974
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045010492985
102.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30045010380127
60.00 17-AUG-2015
Uttar Pradesh
226001
0000IN30155721604090
1,071.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30155721144933
42.00 17-AUG-2015
Uttar Pradesh
226002
00001203270000004437
75.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30055610084797
42.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30133019640883
30.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30155720774473
102.00 17-AUG-2015
Uttar Pradesh
226002
0000IN30155721121408
60.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30007910111943
102.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30051312721627
30.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30045013099350
60.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30105510548183
42.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30155721137279
150.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30133019826003
30.00 17-AUG-2015
Uttar Pradesh
226003
0000IN30045010628122
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MUDASSIR JAMEEL
MR JAMEEL AHMAD
Uttar Pradesh
226003
00001201060600059712
18.00 17-AUG-2015
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
Uttar Pradesh
226003
0000000000C2P0000223
48.00 17-AUG-2015
PAWAN KUMAR GUPTA
DINESH KUMAR GUPTA
Uttar Pradesh
226003
0000IN30155721966277
105.00 17-AUG-2015
PRABHA
KRISHNA MURARI
Uttar Pradesh
226003
00001203980000010319
30.00 17-AUG-2015
RAJIVE RASTOGI
SALIK RAM RASTOGI
Uttar Pradesh
226003
0000IN30155720240188
102.00 17-AUG-2015
RAJNI KANT
LATE M S RASTOGI
Uttar Pradesh
226003
0000IN30155721024971
42.00 17-AUG-2015
RAKESH KUMAR AGRAHARI
JAGESHWAR PRASAD
AGRAHARI
Uttar Pradesh
226003
0000IN30133017630123
150.00 17-AUG-2015
RAZIA MERZIA
ANIS AHMAD
Uttar Pradesh
226003
0000IN30007910139254
27.00 17-AUG-2015
REETESH KUMAR
SHRIVASTAVA
SRI H B SHRIVASTAVA
Uttar Pradesh
226003
0000IN30155721137300
60.00 17-AUG-2015
SHAHID MANZAR ABBAS
RIZVI
LATE SHRI SYED HASAN
IMAM
Uttar Pradesh
226003
00001201060600026429
60.00 17-AUG-2015
SHAKEEL AHMAD
LATE MOHD MAROOF
Uttar Pradesh
226003
0000IN30133019763178
30.00 17-AUG-2015
SUNIL KUMAR GUPTA
NA
Uttar Pradesh
226003
0000IN30088813180474
90.00 17-AUG-2015
ABHISHEK SHARMA
LATE YOGENDRA PRASAD HOUSE NO-335,CHANDRA DHAM
SHARMA
TIKONA PARK MOTI NAGAR LUCKNOW
Uttar Pradesh
226004
0000IN30155721365588
39.00 17-AUG-2015
AMAR NATH PRAJAPATI
SHIV NATH PRAJAPATI
FLAT NO.12 AASHIRWAD ALARTMENTS
Uttar Pradesh
AISH BAGH LUCKNOW
226004
0000IN30105510104834
6.00 17-AUG-2015
ANOOP KACKER
NA
405/102, CHAUPATIYA ROAD LUCKNOW Uttar Pradesh
226004
0000IN30155710267303
42.00 17-AUG-2015
ARUN CHANDRA
LATE SHRI KAILASH
CHANDRA
226004
0000IN30155720470847
42.00 17-AUG-2015
BACHI LAL VERMA
KISHAN LAL VERMA
226004
0000IN30155710289015
60.00 17-AUG-2015
DINESH PATEL
LATE MANGAL SINGH
289/174 MOTI NAGAR CHAUBE KAHATA
Uttar Pradesh
LUCKNOW
B-8 LAXMI SADAN NEHRU NAGAR
Uttar Pradesh
LUCKNOW
134/104 BASHIRAT GANJ LUCKNOW
Uttar Pradesh
226004
0000IN30155721714015
102.00 17-AUG-2015
HARISH RAJPUT
LATE RAM BABU RAJPUT
HOTEL TRIVENI CHARBAGH LUCKNOW Uttar Pradesh
226004
0000IN30155721284876
12.00 17-AUG-2015
KAMAL JAIN
LATE KRISHNA GOPAL
JAIN
288/64/5, ARYA NAGAR LUCKNOW
226004
00001201060600065291
75.00 17-AUG-2015
297/142, SHAHGANJ NEAR ERAM
MODEL SCHOOL CHOWK LUCKNOW
C/O SURYA FINANCIAL CONSULTANT
231/98 BAGH MAKKA RAJA BAZAR
LUCKNOW
449/63 GIRDHARI LAL MATHUR ROAD
MUSAHABGANJ LUCKNOW
228/116 LAL DUKAN RAJA BAZAR
LUCKNOW
H. NO.-417/1132 NIWAJ GANJ CHOWK
LUCKNOW
28, SUBHASH MARG GROUND FLOOR
LUCKNOW
417/130 KA KUCHA SAT GURU SAHAI
NAGARIYA, THAKURGANJ LUCKNOW
450/152/1 GIRDHARI LAL MATHUR
MUFTIGANJ THAKURGANJ LUCKNOW,
UTTAR PRADESH
C/O KARVY CONSULTANTS LTD 313/9
TEJ KRISHNA PLAZA KUNU KHUN JI
ROAD, CHOWK LUCKNOW
546 / 924 SARFARAJ GANJ NEAR
DADDY COOL CORNER LUCKNOW
LUCKNOW
435/132 1A RAJJAB GANJ P O CHOWK
LUCKNOW
244/29 RAKAB GANJ LOHA BAZAR
LUCKNOW
Uttar Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
MADHURIMA DIXIT
MUKESH AGARWAL
O P SOLANKI
POONAM PAHUJA
Father/Husband First Name Address
MRMUKESH CHANDRA
DIXIT
LATE RADHA KISHAN
AGARWAL
K S SOLANKI
NA
SRI NARSINH PRASAD
PRASHANT KUMAR VERMA
VERMA
Padmakar Nath Tewari
A M Tewari
State
PINCode
Folio Number of
Securities
Uttar Pradesh
226004
00001203980000014332
42.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30133017027552
102.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30105510316626
60.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30088813008916
30.00 17-AUG-2015
54, ARYA NAGAR, LUCKNOW LUCKNOW Uttar Pradesh
226004
00001201320100034389
102.00 17-AUG-2015
Uttar Pradesh
226004
00001201060600015710
42.00 17-AUG-2015
Uttar Pradesh
226004
0000IN30155720021158
102.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30290241194433
15.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155720012696
30.00 17-AUG-2015
Uttar Pradesh
226005
00001201320000384481
57.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155720310711
180.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30044110355065
132.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30051312527137
150.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30055610052545
42.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30055610107656
102.00 17-AUG-2015
Uttar Pradesh
226005
0000000000C2J0000111
672.00 17-AUG-2015
Uttar Pradesh
226005
0000000000C2J0000168
252.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30044110641874
60.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155721133131
3.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30105510170248
102.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30155721077417
60.00 17-AUG-2015
Uttar Pradesh
226005
0000IN30105510470265
222.00 17-AUG-2015
152,VIJAY NAGAR KRISHNA NAGAR
LUCKNOW
DURGA SADAN 288/42 ARYA NAGAR
LUCKNOW
AE-20 NTPC COLONY UNCHAHAR
BAREILLY
289/140 MOTI NAGAR LUCKNOW
255/310 Kundri Rakab Ganj Lucknow
280/33/4KA, BLUNT SQUARE MAWIYA
ROSHAN KEWLANI
SHIV LAL KEWLANI
LUCKNOW
RAJENDRA KUMAR
555 CH/138 RAM NAGAR ALAMBAGH
ALOK BAJPAI
BAJPAI
LUCKNOW UTTAR PRADESH
554/460, LANE NO. 7 PAWAN PURI ALAM
ALOK GOEL
NA
BAGH LUCKNOW
566/21 JAI PRAKASH NAGAR
ANUPAMA VISHWAKARMA VISHWAKARMA
ALAMBAGH LUCKNOW
N 584 B SECTOR N AASHIANA
AVINASH SAXENA
OM PRAKASH SAXENA
LUCKNOW
557/3/A OM NAGAR ALAMBAGH
BEENAM SINGH
VIRENDRA SINGH
LUCKNOW
569 KA/112 KA SNEH NAGAR
DWARIKA PRASAD
BRIJ BHOOSHAN MISHRA
ALAMBAGH LUCKNOW UTTAR
MISHRA
PRADESH
A 36 GEETA PALLI ALAMBAGH
CHITRASEN SINGH
S N SINGH
LUCKNOW
A-157 KAILASH PURI ALAMBAGH
DINESH CHANDRA PANDEY SRI TULA RAM PANDEY
LUCKNOW
2 INDRALOK UPSEB OFFICERS
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
COLONY KRISHNANAGAR LUCKNOW
C/O CHARANJIT SINGH CHADHA 155/1
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI CHANDER NAGAR ALAMBAGH
LUCKNOW UP
557/3 A OM NAGAR ALAMBAGH
POONAM SINGH
VIRENDRA SINGH
ALAMBAGH LUCKNOW
ANAND BHAWAN 32, ADARSH NAGAR
RACHNA ANAND
ANIL ANAND
LUCKNOW
RAKESH KUMAR SINGHAL
85 F SAMAR VIHAR COLONY
NA
HUF
ALAMBAGH LUCKNOW
569-K/255, SNEH NAGAR VIP ROAD
RAVINDRA SINGH
SHRI RAM AUTAR SINGH NEAR PATEL MARBLE ALAMBAGH
LUCKNOW
8 D 1 SINGAR NAGAR ALAMBAGH
ROHIT GUPTA
SATISH GUPTA
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SAJJAN GUPTA
BRIJ KISHOR GUPTA
Uttar Pradesh
226005
0000IN30290243157890
90.00 17-AUG-2015
SHANTI MUJOO
ARVIND MUJOO
Uttar Pradesh
226005
0000IN30155711144899
12.00 17-AUG-2015
TULA RAM PANDEY
LATE SRI GUR DEO
PANDEY
Uttar Pradesh
226005
0000IN30055610107648
102.00 17-AUG-2015
ADARSH KUMAR
H N SHARMA
Uttar Pradesh
226006
0000IN30290240615092
90.00 17-AUG-2015
AMITA JHUNJHUNWALA
D N JHUNJHUNWALA
Uttar Pradesh
226006
0000IN30302851715415
90.00 17-AUG-2015
CHARIT MATHUR
DR TS MATHUR
1056 SECTOR M ASHIANA LUCKNOW
555 C/11 G RAM NAGAR NEW
SRINAGAR ALAMBAGH LUCKNOW
A-157 KAILASHPURI ALAMBAGH
LUCKNOW
C 48/10 PAPER MILL COLONY
LUCKNOW
B 926 SECTOR B MAHANAGAR
LUCKNOW
B-96, SECTOR C, MAHANAGAR
LUCKNOW
Uttar Pradesh
226006
00001201750000125101
210.00 17-AUG-2015
DR SHARAD MISHRA
LATE DR R P MISHRA
521/141 BADA CHANDGANJ LUCKNOW
Uttar Pradesh
226006
0000IN30105510104328
42.00 17-AUG-2015
JYOTI AGARWAL
DEEPAK KUMAR
AGARWAL
Uttar Pradesh
226006
00001201060600057622
30.00 17-AUG-2015
MANISH ARYA
SATYA PRAKASH ARYA
HOUSE NO. 512/112, 6TH LANE,
NISHATGANJ LUCKNOW
C/958 SECTOR B MAHANAGAR
LUCKNOW
Uttar Pradesh
226006
0000IN30155722152504
90.00 17-AUG-2015
MANISHA SWAMI KAPOOR
A M SWAMI
Uttar Pradesh
226006
0000IN30105510224892
576.00 17-AUG-2015
MAZHAR UDDIN ALAM
S A SIDDIQUI
Uttar Pradesh
226006
0000IN30133018856328
102.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30045011938796
42.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30055610082269
102.00 17-AUG-2015
Uttar Pradesh
226006
00001201750000125872
60.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30045012420193
180.00 17-AUG-2015
Uttar Pradesh
226006
0000IN30155721157401
42.00 17-AUG-2015
Uttar Pradesh
226007
0000IN30039412577453
102.00 17-AUG-2015
Uttar Pradesh
226007
0000IN30045011443417
102.00 17-AUG-2015
Uttar Pradesh
226008
0000IN30155721152005
72.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30045010264987
300.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30302851163812
102.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30290241871564
30.00 17-AUG-2015
PREM LATA SRIVASTAVA
PRIYA SABHARWAL
RAJAT MATHUR
RATANDEEP SINGH
VIJAY KUMAR
BABU NANDAN SINGH
GAURAV ARORA
RITESH SINGH
AJEY S TEWARI
AKHILESH KUMAR GUPTA
AMIT DHAR DWIVEDI
C 27, SEC A MAHANAGAR LUCKNOW
C/O UNITED MOTORS UNITED MOTORS
PICNIC SPOT ROAD KHURRAM NAGAR,
LUCKNOW
C-43/B SECTOR A MAHANAGAR
S K SRIVASTAVA
LUCKNOW
C-124 ( D), SECTOR-A MAHANAGAR
VIKRAM SABHARWAL
LUCKNOW
B-96 SECTOR C MAHANAGAR
TS MATHUR
LUCKNOW
2 R F BAHADURJEE MARG BEHIND
INDERJIT SINGH
SHAKTI BHAWAN LUCKNOW UP
C-34, H ROAD MAHANAGAR EXTN
SHYAM NATH PRASAD
LUCKNOW
B-149 SECTOR-A MAHANAGAR
HARISH CHANDRA SINGH
LUCKNOW
A 22 NIRALA NAGAR LUCKNOW UTTAR
K K ARORA
PRADESH
A-190, C-75, SAROJINI NAGAR KANPUR
D D SINGH
ROAD LUCKNOW
1-31 VIKAS KHAND GOMTI NAGAR
NA
LUCKNOW
4/169 VISHAL KHAND GOMTI NAGAR
HARI PRASAD GUPTA
LUCKNOW
5/58, VINEET KHAND GOMTI NAGAR
KAILASH DHAR DWIVEDI
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
1/14 VISHWAS KHAND GOMTI NAGAR
LUCKNOW UP
HINDUSTAN PETROLEUM CORP LTD
ARVIND MOHAN ATRI
ATRI R N
PLOT NO 1 NEHRU ENCLAVE GOMTI
NAGAR LUCKNOW
M 4/78 VINAY KHAND GOMTI NAGAR
ASHOK KUMAR MEHROTRA J K MEHROTRA
LUCKNOW
147 , BADI JUGOLI GOMTI NAGAR
ASHOK KUMAR SINGH
SRI I B SINGH
LUCKNOW
4/249 VIVEK KHAND GOMTI NAGAR
BEENA GUPTA
G S GUPTA
LUCKNOW
A 1/25 VISHWAS KHAND GOMTI NAGAR
BHUPENDRA SINGH
K N SINGH
LUCKNOW
3/318 VIRAT KHAND GOMTI NAGAR
BIMLA DEVI
TRIPURARI
LUCKNOW
2/29 VIRAT KHAND GOMTI NAGAR
BIRENDRA KUMAR VERMA LATE SRI PL VERMA
LUCKNOW
1/202, VIRAT KHAND GOMTI NAGAR
DEEPA SAXENA
JUGAL KISHORE SAXENA
LUCKNOW
LATE SHRI RAJ NARAIN
2/120 VIRAM KHAND GOMTI NAGAR
GUPTA RAM CHANDRA
GUPTA
LUCKNOW
1/76, VIRAM KHAND-1 GOMTI NAGAR
HARI NARAIN GUPTA
DR R R GUPTA
LUCKNOW
L-3/111 VINAY KHAND-3 GOMTI NAGAR
HARISH CHANDRA JOSHI
LATE SRI J N JOSHI
LUCKNOW
AMIT MITTAL
R K MITTAL
22 NYAY VIHAR, MAHARSHI NAGAR
PANDIT SHYAM SHANKAR PHASE-IIRAMESHWARAM
JAGDISH CHANDRA MISHRA
MISHRA
COLONY,BAKSHI KA NEAR SEWA
HOSPITAL, SITAPUR ROAD LUCKNOW
KAMLA GUPTA
S K GUPTA
LAXMI SHUKLA
R K SHUKLA
MADHUBALA KHAN
AMIR HASAN KHAN
MAHESH KUMAR DATTA
LATE AVADHESH KUMAR
DATTA
MANJEET SINGH ARORA
SARDAR SINGH
NEERAJ KUMAR GUPTA
RAM GOPAL GUPTA
3/20 VIVEK KHAND-3 GOMTI NAGAR
LUCKNOW
2/91, VIVEK KHAND GOMTI NAGAR
LUCKNOW
2/158 VIRAT KHAND GOMTI NAGAR
LUCKNOW
MAHESH KUMAR DATTA DY.G.M.
RESERVE BANK OF INDIA 8-9 VIPIN
KHAND GOMTI NAGAR LUCKNOW
B-3/30 VINAY KHAND GOMTI NAGAR
LUCKNOW
2/46 VIKALP KHAND GOMTI NAGAR
MALHORE STAITON ROAD LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
0000IN30045011742072
24.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30131320422688
90.00 17-AUG-2015
Uttar Pradesh
226010
00001201320000282012
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720629134
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30223610995410
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710456375
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721164102
42.00 17-AUG-2015
Uttar Pradesh
226010
00001203270000069816
15.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720678193
51.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720518012
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720221612
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720282247
15.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721032403
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710643755
12.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720641731
84.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720744365
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30112715346752
42.00 17-AUG-2015
Uttar Pradesh
226010
00001203270000006571
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710964408
21.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PALLAVI MANI
PNMANI
Uttar Pradesh
226010
00001203270000006035
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30105510106083
84.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30133017961710
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720928641
102.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30021413509964
18.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721138562
42.00 17-AUG-2015
Uttar Pradesh
226010
00001202990003499740
60.00 17-AUG-2015
RAMENDRA NATH TRIPATHI ISHWAR DUTT TRIPATHI
Uttar Pradesh
226010
00001201750000042023
30.00 17-AUG-2015
RASHMI SINGH
Uttar Pradesh
226010
0000IN30290242005726
150.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720619121
6.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720289855
42.00 17-AUG-2015
Uttar Pradesh
226010
00001201060000800646
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30045010369419
102.00 17-AUG-2015
Uttar Pradesh
226010
00001203980000015340
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155710641171
42.00 17-AUG-2015
Uttar Pradesh
226010
00001201320000467802
450.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720181758
60.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30133018837739
90.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720790164
102.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30266210088850
42.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155721144966
72.00 17-AUG-2015
PIYUSH KUMAR
SRIVASTAVA
PREM NIRANJAN
SRIVASTAVA
B N SRIVASTAVA
LATE R G LAL
SRIVASTAVA
R C SRIVASTAVA
LATE MR B L VERMA
RAJESH MEHROTRA
RAM MOHAN MEHROTRA
RAM CHANDRA SINGH
LATE RICHHPAL SINGH
RAMA NAND SINGH
RAJMANI SINGH
RAVI SHANKAR JAISWAL
RAVI SHANKAR SHUKLA
SALEEM A LAWRANCE
SANTOSH CHHARIA
SATENDRA SINGH
SCHITIZ KUMAR
SHIVA RAM GUPTA
SHYAM NARAIN GUPTA
SUKANYA UPADHYAYA
SUNEET KUMAR MATHUR
SURENDRA MOHAN
CHANDHOK
SUSHIL KUMAR TRIPATHI
5/127-B VINAY KHAND GOMTI NAGAR
LUCKNOW
1/138, VISHWAS KHAND - 1(C) GOMTI
NAGAR LUCKNOW
D 3/264 VIRAT KHANAD GOMTINAGAR
LUCKNOW
3/304 VIKRANT KHAND GOMTI NAGAR
LUCKNOW
5/363 VIRAM KHAND GOMTI NAGAR
LUCKNOW
L/3/66, VINAY KHAND GOMTI NAGAR
LUCKNOW
1/181 VINEET KHAND GOMTI NAGAR
NEAR JAI PURIYA SCHOOL LUCKNOW
506,CSI TOWER,VIPIN KHAND
LUCKNOW LUCKNOW
B 3/474 VISHAL KHAND 3 GOMTI NAGAR
AMIYKET SINGH
LUCKNOW
NATIONAL HOMEOPATHIC MEDICAL
LATE KEDAR NATH
COLLEGE, HOUSE NO. G-2 I-VIRAJ
JAISWAL
KHAND, GOMTI NAGAR LUCKNOW
2/166, VIRAM KHAND GOMTI NAGAR
LATE SRI RAMAN SHUKLA
LUCKNOW
2/350 VISHWAS KHAND GOMTI NAGAR
HENRY LAWRANCE
LUCKNOW
2/259 VIRAT KHAND GOMTI NAGAR
NA
LUCKNOW
3/251 VIRAM KHAND GOMTI NAGAR
LATE RAM HARSH SINGH
LUCKNOW
B-4/71 VINAY KHAND GOMTINAGAR
SHRI SUNIL KUMAR
LUCKNOW
2/91 VIRAM KHAND GOMTI NAGAR
NA
LUCKNOW
1/76, VIRAM KHAND GOMTI NAGAR
RAM RUP GUPTA
LUCKNOW
B 303 CSI TOWER VIPIN KHAND,GOMTI
R N UPADHYAYA
NAGAR, LUCKNOW
2/20, VIVEK KHAND GOMTI NAGAR
G P MATHUR
LUCKNOW
LATE SHRI AMOLAK RAM B 4/ 74, VINAY KHAND GOMTI NAGAR
CHANDOK
LUCKNOW UTTAR PRADESH
SRI BHUNESHWAR
6/227-E VIPUL KHAND GOMTI NAGAR
PRASAD TRIPATHI
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
VEENA SINHA
VINOD PRASAD SINHA
VIPIN KUMAR AGARWAL
LATE A N AGARWAL
KAUSHAL KISHORE
ITWARI LAL
NAVIN KHARE
PREM PRASAD KHARE
PREM RANJAN SINGH
DEEPNARAIN
V K AGARWAL
LATE B N LAL
BRAJESH K SHARMA
NARSINGH PRASAD
SINGH
DIPESH TALWAR
RAVINER KUMAR TALWAR 12 CANTT ROAD LUCKNOW
HARSH MISRA
R K MISRA
MALTI SINGH
GOBARDHAN BAHADUR
SINGH
NITIN SRIVASTAVA
P N SRIVASTAVA
PARUL
PADM JUNG
RAJESH TANEJA
DK TANEJA
RAKESH KUMAR SAROJ
S L SAHAI
SHAILESH KUMAR MISHRA
RAM SAGAR MISHRA
SUMIT DHINGRA
MAN MOHAN DHINGRA
SUNNY SINGH DANG
WARYAM SINGH DANG
UPMA TRIPATHI
DIWAKAR TRIPATHI
AJAI KUMAR
LATE R R S CHOUDHARY
ALPANA SAXENA
R C P SAXENA
ANIL KUMAR
AKSHAIBAR PRASAD
1/306 VIRAM KHAND GOMTI NAGAR
LUCKNOW
PUSHPAYAN-28 NEHRU ENCALVE
GOMTI NAGAR LUCKNOW
B 2/1 RDSO COLONY MANAK NAGAR
LUCKNOW
C-32/1 RDSO COLONY MANAK NAGAR
LUCKNOW
Q N 45/B 3BN RPSF TALKATORA ROAD
PO MANAKNAGAR ALAMBAGH
LUCKNOW UTTAR PRADESH
C 125/1 TYPE 4 SECTOR C R D S O
COLONY MANAK NAGAR LUCKNOW
E-3/150 SECTOR-H LDA COLONY
KANPUR ROAD LUCKNOW
L II D 21 SECTOR D LDA COLONY
KANPUR ROAD LUCKNOW
M-M-D-1-281, LDA COLONY KANPUR
ROAD LUCKNOW
SS-III/212, 213, SEC-D1 LDA COLONY,
PARAG DAIRY KANPUR ROAD
LUCKNOW
A-1/104 SECTOR-L L D A COLONY
KANPUR ROAD LUCKNOW
M - 832, SECTOR - M ASHIANA KANPUR
ROAD LUCKNOW
HIG- 1/727 RUCHI KHAND-1 LUCKNOW
4 MARUTI PURAM SECTOR K
AASHIYANA LUCKNOW
SECTOR K 114 AASHIANA COLONY
KANPUR ROAD LUCKNOW
B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOW
552/1360, D-1 KRISHNA NAGAR
LUCKNOW
9/346 SECTOR 9 INDIRA NAGAR
LUCKNOW
B-1340, INDIRANAGAR LUCKNOW
H NO A 540 HAL TOWNSHIP (FAIZABAD
ROAD) HAL ACCESSORIES DIVISION
LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226010
00001201320000336929
30.00 17-AUG-2015
Uttar Pradesh
226010
0000IN30155720912216
102.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30302851538437
45.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30155711069508
42.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30051313646703
15.00 17-AUG-2015
Uttar Pradesh
226011
0000IN30155710584399
42.00 17-AUG-2015
Uttar Pradesh
226012
00001201060600069729
15.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30133019755635
30.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30290242900798
12.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155720043224
120.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155720641600
42.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155720084304
42.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30105510411026
60.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155721008472
102.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155721301402
30.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30302852898484
30.00 17-AUG-2015
Uttar Pradesh
226012
00001201060600020218
102.00 17-AUG-2015
Uttar Pradesh
226012
0000IN30155721164389
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30133018167625
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721109735
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30302851353194
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ASTHA DWIVEDI
KRISHNA KANT DWIVEDI
Uttar Pradesh
226016
0000IN30105510546323
66.00 17-AUG-2015
Anju Devi
Shashi Suman
Uttar Pradesh
226016
00001201060600004977
102.00 17-AUG-2015
BAL KRISHNA MISRA
LATE S R MISRA
Uttar Pradesh
226016
0000IN30155721162342
102.00 17-AUG-2015
CHANDRAKANTA
FATEH SINGH NIMESH
Uttar Pradesh
226016
0000IN30155720743820
42.00 17-AUG-2015
DEVENDER SINGH
LATE MIHI LAL
Uttar Pradesh
226016
0000IN30155711148724
60.00 17-AUG-2015
JAI PRATAP SINGH
JUHI GUPTA
ASHA PAL SINGH
RAMESH GUPTA
Uttar Pradesh
Uttar Pradesh
226016
226016
0000IN30133018763307
0000IN30018313618883
42.00 17-AUG-2015
60.00 17-AUG-2015
KAMESH GOYAL
NA
Uttar Pradesh
226016
0000IN30155710004886
30.00 17-AUG-2015
KAMLESH SHARMA
MRHEERA LAL SHARMA
Uttar Pradesh
226016
00001201090400034145
102.00 17-AUG-2015
KANCHAN DEEP SEBI
SATPAL SING SEBI
18/214, INDIRA NAGAR LUCKNOW
Plot No-3 Shakti Khand Avanti puram
(Beside Watertank) Sector-14 Indranagar
Lucknow
C-1220, INDRA NAGAR LUCKNOW
9/66, INDIRA NAGAR MUNSHIPULIA
LUCKNOW
H NO 165 SECTOR 11 INDRA NAGAR
LUCKNOW
356 SHAKTI NAGAR LUCKNOW
18/278 INDIRA NAGAR LUCKNOW
HOUSE NO 706 SECTOR NO 12 INDIRA
NAGAR LUCKNOW
KAMLESH SHARMA HAL TOWNSHIP,
FAIZABAD ROAD, LUCKNOW
S-3, SURYA PALACE 16/106 INDIRA
NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155720324411
12.00 17-AUG-2015
KRISHNA CHANDRA
CHATURVEDI
SHYAM SUNDAR
CHATURVEDI
C-2058, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721157312
42.00 17-AUG-2015
C/O VIJAYA BANK RSM NAGAR
BHOOTNATH MARKET LUCKNOW
Uttar Pradesh
226016
0000IN30155720743774
42.00 17-AUG-2015
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721160141
60.00 17-AUG-2015
D 1111 INDIRA NAGAR LUCKNOW
9/24 INDIRA NAGAR NEAR ARVINDO
PARK LUCKNOW
9 /23, LOHIA VIHAR, INDIRA NAGAR,
LUCKNOW, UP
Uttar Pradesh
226016
0000IN30290241913419
30.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30105510519014
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30226910815878
45.00 17-AUG-2015
14/458, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
00001203270000008636
42.00 17-AUG-2015
9/565, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155711180469
120.00 17-AUG-2015
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721159398
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155720003245
120.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30133019655359
42.00 17-AUG-2015
A 1469 9 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
00001304140004427001
30.00 17-AUG-2015
A-246, INDIRA NAGAR LUCKNOW
13/550 SECTOR 13 INDIRA NAGAR
LUCKNOW UTTAR PRADESH
D/O SHRI R P SAROJ A-246, INDIRA
NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721121555
102.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30267932741544
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721121547
102.00 17-AUG-2015
KS SATISH KUMAR SHETTY LATE SITA RAM SHETTY
LALITA DEVI
MAHENDRA PRASAD
SRIVASTAVA
RADHEY SHYAM
SHEKHAR
ONKAR NATH TIWARI
PYARE MOHAN
SRIVASTAVA
MANISHA MISHRA
V D PANDEY
KULDEEP SHEKHAR
MANOJ KUMAR SHUKLA
PARMEET BEDI
POONAM BALA
MRDINESH SHANKAR
SHUKLA
RAVINDER SINGH BEDI
RADHEY SHYAM
SHEKHAR
PRAMILA CHAURASIA
ARVIND KUMAR
PUNEET KISHORE
RAM KUMAR
PRAKASH KISHORE
KALYAN CHANDRA
MISHRA
BABU RAM VERMA
RAMESHWAR SINGH
RAJU SINGH
ROUPAM SAROJ
RAM KUMAR
PUSHYAMITRA MISHRA
SARASWATI KUNJ A- 1407/12 INDIRA
NAGAR LUCKNOW
C 270 INDIRA NAGAR LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SAGIR AHMAD
SRI RAMESH CHANDRA
GUPTA
NISAR AHMAD
SANJAY KUMAR TRIPATHI
SRI K P TRIPATHI
SADHNA GUPTA
SATISH CHANDRA PANDEY BANSH BHANU SHARMA
12 / 513 INDRANAGAR SECTOR 12
LUCKNOW ( U.P.)
A 931/8 INDIAR NAGAR LUCKNOW
15, CHANAKAYA PURI NEAR SECTOR14 POWER HOUSE INDIRA NAGAR
LUCKNOW
9/357 INDIRA NAGAR LUCKNOW
58, SHADAB COLONY MAHANAGAR
LUCKNOW
A-11, UTSAV HAL WASIYA ENCLAVE
OPP. H. A. L. FAIZABAD ROAD
LUCKNOW
A 189, HAL COLONY LUCKNOW UTTAR
PRADESH
B-2, KURMANCHAL NAGAR INDRA
NAGAR LUCKNOW UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226016
0000IN30311610006429
255.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155720652185
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721164225
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30133018846934
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721151834
102.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30105510144067
102.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30266210089709
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30266210089848
60.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155721162529
42.00 17-AUG-2015
SAYEED ARSHAD
SHRI A R NADAVI
SHEKHAR SHARMA
MAHENDRA NATH
SHARMA
SHIV SHANKAR JHA
LATE SHRI YN JHA
SHOBHANA SINGH
MR DP SINGH
SUDHA R NAIR
RADHA KRISHAN NAIR PT C-503/D, INDIRA NAGAR LUCKNOW
SUDHIR CHANDRA DAS
BINDHYA NATH DAS
H NO 255 SECTOR 11 INDIRA NAGAR
LUCKNOW UTTAR PRADESH
Uttar Pradesh
226016
0000IN30051312151529
96.00 17-AUG-2015
SUSHMA SINGH
ABDHESH KUMAR SINGH
12/616 INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155710454654
60.00 17-AUG-2015
UMAKANT
BHAGWAN SWAROOP
D 5 HAL EXECUTIVE COLONY FAIZABAD
Uttar Pradesh
ROAD LUCKNOW UTTAR PRADESH
226016
0000IN30290243451826
45.00 17-AUG-2015
USHA
OM PRAKASH
VARDAN SINHA
SRI S C SINHA
VASHISTHA NARAYAN
PANDEY
LATE ONKAR NATH
PANDEY
VINEETA
NA
HARISH KUMAR
MR VIJAY KUMAR
SHARMA
S N SHUKLA
SATISH CHANDRA
SAHGAL
GOVIND RAM
MANISH MISRA
BAL KRISHNA MISRA
MAYANK AGARWAL
LAKHAN LAL AGARWAL
VIPUL VAIBHAV
ABHAI KUMAR SHUKLA
DEEPAK KUMAR SAHGAL
12/488, INDIRA NAGAR LUCKNOW
61 LAXMANPURI COLONY FAIZABAD
ROAD NEAR H.A.L. LUCKNOW
3 149 VIPUL KHNAD GOMTI NAGAR
LUCKNOW
C/O MEENU NAYYER B-333 INDRA
NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721277049
30.00 17-AUG-2015
Uttar Pradesh
226016
00001201060600051162
6.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30202534069150
42.00 17-AUG-2015
Uttar Pradesh
226016
0000IN30155710028753
12.00 17-AUG-2015
20/82, INDIRA NAGAR LUCKNOW
Uttar Pradesh
226016
0000IN30155721151931
30.00 17-AUG-2015
F/3096/2 RAJAJIPURAM LUCKNOW,
E-1267 RAJAJI PURAM COLONY
LUCKNOW
B - 125 RAJA JI PURAM LUCKNOW
C - 1229 RAJA JI PURAM LUCKNOW
UTTAR PRADESH
C\O LAKHAN LAL AGARWAL C 2004
RAJAJIPURAM LUCKNOW
Uttar Pradesh
226017
0000IN30112716374926
15.00 17-AUG-2015
Uttar Pradesh
226017
00001201320000342565
6.00 17-AUG-2015
Uttar Pradesh
226017
0000IN30105510077337
102.00 17-AUG-2015
Uttar Pradesh
226017
0000IN30007910155609
3.00 17-AUG-2015
Uttar Pradesh
226017
0000IN30133018698423
42.00 17-AUG-2015
First Name
RAJEEVA DUBEY
RAM CHANDRA SHUKLA
Father/Husband First Name Address
SRI MADHU SUDAN
DUBEY
LATE PAUHARI SHARAN
SHUKLA
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
JITENDRA LAL DAS
LATE SHRI B N DAS
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
MUZAFFAR AHMED LARI
MAQBOOL AHMAD LARI
RAJESH KUMAR SRIVASTAV SHRI A M SRIVASTAVA
SANJAY GUPTA
LATE K K GUPTA
SOMESH AGARWAL
BRIJ MOHAN AGARWAL
ULLAS AGRAWAL
KESHOV PRASAD
AGRAWAL
V RAJ
SUKHDEV
AJAY PATHAK
KRISHNA PATHAK
ASHISH SRIVASTAVA
HRIDAI GOPAL VERMA
ASHOK KUMAR YOG
PURSHOTTAM SINGH
YOG
DINESH SINGH
RBSINGH
GYANENDRA MOHAN SINHA MR N K SRIVASTAVA
KAILASH BISTH
PAN SINGH BISTH
LALIT KUMAR JOSHI
K C JOSHI
MOHINI SANGAL
SHARAD SANGAL
NEELAM ARORA
RAM LAL ARORA
State
PINCode
Folio Number of
Securities
C 3050, SAPANA COLONY,
RAJAJIPURAM, LUCKNOW
Uttar Pradesh
226017
0000IN30155720553376
42.00 17-AUG-2015
B-150, RAJAJI PURAM LUCKNOW
Uttar Pradesh
226017
0000IN30155721018480
30.00 17-AUG-2015
Uttar Pradesh
226017
00001203270000004549
6.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30155720175497
102.00 17-AUG-2015
Uttar Pradesh
226018
00001201320100032951
42.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30036010052705
60.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30155720885234
150.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30155721137244
60.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30105510255182
60.00 17-AUG-2015
Uttar Pradesh
226018
0000IN30133018317115
6.00 17-AUG-2015
Uttar Pradesh
226019
0000IN30105510512894
345.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30105510248154
42.00 17-AUG-2015
Uttar Pradesh
226020
00001201910100273209
36.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30290242688596
240.00 17-AUG-2015
FLAT NO.407 SURYA ENCLAVE SECTORUttar Pradesh
12 INDRA NAGAR LUCKNOW LUCKNOW
226020
00001201750000038515
9.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720617262
42.00 17-AUG-2015
Uttar Pradesh
226020
00001201060600059195
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155721050770
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30112716886992
60.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720115937
42.00 17-AUG-2015
NEW KUMAR PURAM ROAD RAJAJI
PURAM LUCKNOW
64 ADIL NAGAR OPP I S R O KURSI
ROAD LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
194/77 MAQBOOL LARI MANZIL LAXMAN
PRASAD ROAD CITY STATION
LUCKNOW
106, JANKI BAZAR 41, G B MARG
LUCKNOW
45, NAVAYA GANESH GANJ LUCKNOW
252/234 , NEHRU CROSS RAKABGANJ
LUCKNOW
C/O SHIKSHA CARD KENDRA 177/9
GWYNNE ROAD LUCKNOW
67 NARAYAN NAGAR CHINHAT
LUCKNOW
SECTOR - B, 1/31 PRIYADARSHINI
COLONY SITAPUR ROAD LUCKNOW
HOUSE NO-496-166, CHOTA
CHANDGANJ LUCKNOW LUCKNOW
DHYAN GANGA 538 KA/64 MAUSAM
BAGH SITAPUR ROAD AHIBANNAPUR
LUCKNOW
L-1\137,SEC-B PRIYADARSHINI COLONY
SITAPUR ROAD LUCKNOW
L-1/194, SECTOR-B, PRIYADARSHINI
COLONY SITAPUR ROAD LUCKNOW
M B -2/74, SECTOR-B STATE BANK OF
COLONY LUCKNOW
B 2/130 SECTOR F JANKIPURAM OFF
SITAPUR RING ROAD LUCKNOW
A-16 GAYATRI PURAM BEHIND NIRMAL
CONVENT SCHOOL KURSI ROAD
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NEELAM MISRA
MAHENDRA KUMAR
SHUKLA
PARVEEN AKHTER
JAWED AHMED
POONAM PANDEY
K K PANDEY
W/O KRISHNA KANT PANDEY
ALLAHABAD BANK, MVM BRANCH, IIM
ROAD BHITHOLI TIRAHA LUCKNOW
PRADEEP MEHROTRA
GOPAL NARESH
MEHROTRA
B 104/6 NIRALA NAGAR LUCKNOW
PREETI SHUKLA
NITIN SHUKLA
RADHA VARSHNEY
RATNA
SYED VIQAR HUSAIN
ABHAY KUMAR BAJPAI
AJAI PAL SINGH
ANJANA PANKAJ
CHANDAN DEVI
HARI KRISHNA SINGH
K S MISRA
KRISHNA CHADDHA
KRISHNA CHADDHA
KRISHNA SWAROOP
RATHORE
MAHESH CHANDRA
KAPOOR
MANGLA JAITLY
MANOJ KUMAR
MOHINI SRIVASTAVA
State
PINCode
Folio Number of
Securities
226020
0000IN30007910205616
75.00 17-AUG-2015
226020
0000IN30133019759245
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155721088039
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30133018194073
60.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30007910285934
30.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720548385
42.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720170214
120.00 17-AUG-2015
Uttar Pradesh
226020
0000IN30155720656540
162.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30070810329336
60.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155720283276
120.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721164160
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721816027
3.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30088813937873
78.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721115941
102.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30133020228492
12.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30133018153820
12.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155710916595
102.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155710254990
15.00 17-AUG-2015
Uttar Pradesh
226021
00001201320000240461
30.00 17-AUG-2015
Uttar Pradesh
226021
00001201060600065228
87.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30133018882877
150.00 17-AUG-2015
ABHINANDAN , 1 / 270 - B
Uttar Pradesh
PRIYADARSHINI COLONY SITAPUR
ROAD LUCKNOW , UTTAR PRADESH
C/O JAWED AHMED 474/9H/3 OPP SHIA
Uttar Pradesh
DEGREE COLLEGE SITAPUR ROAD
LUCKNOW
ABHINANDAN, 1 / 270 - B
PRIYADARSHINI COLONY SITAPUR
ROAD LUCKNOW , UTTAR PRADESH
H NO C-2/248, SECTOR F, JANKIPURAM
SRI ARVIND VARSHNEY
LUCKNOW
M-II/70, SECTOR I JANKIPURAM
OM PRAKASH
LUCKNOW
LATE S I H ZAIDI
4/1027 VIKAS NAGAR LUCKNOW
C 2/283 SECTOR F JANKIPURAM
ANIL KISHORE BAJPAI
LUCKNOW
M-2, 121 SECTOR I JANKIPURAM
SIRDAR SINGH
LUCKNOW
C-1/198, SECTOR-G JANKIPURAM
PANKAJ KUMAR
LUCKNOW
LATE SHARDA PRASAD
C-1/135 JANKIPURAM LUCKNOW
C 2/228 SECTOR F JANKIPURAM
NA
LUCKNOW
D-1/285, SECTOR-F JANKIPURAM
LATE H H P MISHRA
LUCKNOW
LATE NAWAL KISHORE
C\O SRI SANJEEV BAGGA HD -91
CHADDHA
SECTOR -I JANKIPURAM LUCKNOW
NAWAL KISHORE
C/O SRI SANJEEV BAGGA HD-91,
CHADDHA
SECTOR I JANKIPURAM LUCKNOW
DWARIKA PRASAD
H.D..95 SECTOR- I JANKIPURAM
RATHORE
LUCKNOW
MMIG-61 SECTOR-C STAE BANK
NA
COLONY JANKIPURAM LUCKNOW
MDH 2/52 SECTOR -H, JANKIPURAM
SANJAY JAITLY
LUCKNOW
MR RAJENDRA BAHADUR 5, N N MOHAN HOUSING SOCIETY
DINGAR
SITAPUR ROAD LUCKNOW
B 2/92 SECTOR F JANKIPURAM
B M SRIVASTAVA
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NARESH SINGH
RAM RATAN
NEELAM SRIVASTAVA
OM PRAKASH SHUKLA
POOJA MISHRA
POONAM MITTAL
SATYA NARAYAN YADAVA
SUMAN PANDEY
SUSHIL CHANDRA
UMA SRIVASTAVA
VANDANA KESHARI
AMITA PANDEY
ANURAG JAYASWAL
D 1/322 SECTOR F JANKI PURAM
LUCKNOW
D-2/523 SECTOR-F JANKIPURAM
DR UMA SHANKAR LAL
LUCKNOW
LATE TRIVENI PRASAD
HNO-MMS-2/66, SECTOR-C JANKI
SHUKLA
PURAM LUCKNOW
E/2/674 SECTOR F JANKIPURAM
SAURABH MISHRA
LUCKNOW UTTAR PRADESH
C 2/323 SECTOR F JANKIPURAM
DINESH MITTAL
LUCKNOW
AMCIIM PRABANDH NAGAR OPP.
LATE SHRI GP YADAVA
SITAPUR ROAD LUCKNOW
RAKESH CHANDRA
HOUSE NO-B-2/41 SECTOR-F
PANDEY
JANKIPURAM LUCKNOW
H-155, SECTOR-I JANKIPURAM
SCLAL
LUCKNOW
ASHOK KUMAR
C 1/443 SECTOR G JANKIPURAM
SRIVASTAVA
LUCKNOW
C-2/159, SECTOR-F, JANKIPURAM
SHYAM SUNDER KESHARI
LUCKNOW
DRRAMESH KUMAR
1/30 SECTOR-I JANKIPURAM LUCKNOW
PANDEY
CHHAIL BIHARI
2/166 VIKAS NAGAR SECTOR 2
JAYASWAL
LUCKNOW LUCKNOW
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
226021
0000IN30155710476977
165.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721121424
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721060388
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30051312901253
30.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30302850730286
15.00 17-AUG-2015
Uttar Pradesh
226021
00001302560000024581
42.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155721351366
15.00 17-AUG-2015
Uttar Pradesh
226021
00001203270000012811
132.00 17-AUG-2015
Uttar Pradesh
226021
0000IN30155710337133
132.00 17-AUG-2015
Uttar Pradesh
226021
00001203270000093385
162.00 17-AUG-2015
Uttar Pradesh
226022
00001303190000033400
60.00 17-AUG-2015
Uttar Pradesh
226022
00001304140000038605
6.00 17-AUG-2015
ASHA VERMA
PRAMOD KUMAR VERMA
7/94, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155720226329
90.00 17-AUG-2015
AWADH BIHARI LAL
2/632, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
0000IN30155721065966
102.00 17-AUG-2015
4/917 VIKASNAGAR LUCKNOW UP
Uttar Pradesh
226022
0000IN30155720494831
42.00 17-AUG-2015
GEETA TRIVEDI
KRISHNA MOHAN KHARE
SHRI SARJU PRASAD
LATE SHRI INDRA DEO
PRASAD
NA
LATE SHRI S D L KHARE
4/488 VIKAS NAGAR LUCKNOW
9/24, VIKAS NAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30155711099473
0000IN30155721159103
120.00 17-AUG-2015
42.00 17-AUG-2015
MUDIT CHANDRA
CHANDRA
H/4 SECTOR I JANKIPURAM LUCKNOW
Uttar Pradesh
226022
00001201320000646923
60.00 17-AUG-2015
NEELU JAISWAL
S K JAISWAL
Uttar Pradesh
226022
0000IN30155721121459
66.00 17-AUG-2015
NEETA SRIVASTAVA
R N SRIVASTAVA
Uttar Pradesh
226022
0000IN30133018437205
30.00 17-AUG-2015
PARO SRIVASTAVA
MANGALA PRASAD
Uttar Pradesh
226022
0000IN30302851447436
60.00 17-AUG-2015
POONAM GUPTA
RAJ KISHORE GUPTA
Uttar Pradesh
226022
0000IN30105510536387
30.00 17-AUG-2015
RAM LAL ARORA
KASHMIRI LAL
4/449, VIKAS NAGAR LUCKNOW
FLAT NO. 105 TIRATH VIKAS
APARTMENT VIKAS NAGAR SEC 2
LUCKNOW
2/134 VIKAS NAGAR LUCKNOW
H.NO. 655/213 PLOT NO. 25 GANGA
JAMUNA HOUSING SOCIETY ADIL
NAGAR KURSI ROAD LUCKNOW
A-16 GAYATRI PURAM BEHIND NIRMAL
CONVENT SCHOOL KURSI ROAD
LUCKNOW
Uttar Pradesh
226022
0000IN30155720080268
42.00 17-AUG-2015
DAMYANTI PRASAD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAMESH KUMAR PANDEY
SRPANDEY
RAVI SETH
RISHA KUSHWAHA
SHARAD CHANDRA
DWIVEDI
SHEEL DWIVEDI
SHEKHAR GUPTA
SHILPI SRIVASTAVA
SUMAN SINGH
SOM NATH SETH
GANGA PRASAD
1/30 SECTOR-I JANKI PURAM
LUCKNOW
2/55, VIKAS NAGAR LUCKNOW
5/87 VIKAS NAGAR LUCKNOW
P K DWIVEDI
4/5, VIKAS NAGAR LUCKNOW
Uttar Pradesh
226022
00001303190000033394
60.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
226022
226022
0000IN30267933050554
0000IN30155720526916
9.00 17-AUG-2015
21.00 17-AUG-2015
Uttar Pradesh
226022
0000IN30155721134029
42.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226022
226022
226022
226022
0000IN30155721150604
0000IN30202534038407
0000IN30155721151957
00001203980000003282
102.00
75.00
102.00
72.00
Uttar Pradesh
226023
0000IN30155721085770
102.00 17-AUG-2015
Uttar Pradesh
226023
0000IN30155720641706
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30133018320361
120.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721159349
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721113588
60.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721159357
42.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226024
226024
226024
0000IN30155721159322
00001201060000217861
0000IN30155721156475
102.00 17-AUG-2015
60.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155710084836
84.00 17-AUG-2015
TYPE IV/74 INDRALOK HYDEL COLONY
Uttar Pradesh
KRISHNA NAGAR LUCKNOW
226024
0000IN30169610520093
45.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721163770
42.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721127974
102.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30133018880783
72.00 17-AUG-2015
Uttar Pradesh
226024
00001201750000046786
30.00 17-AUG-2015
Uttar Pradesh
226024
0000IN30155721028259
42.00 17-AUG-2015
S N DWIVEDI
DR CHHEDI LAL GUPTA
SATYENDRA KUMAR
SRIJAN SINGH
4/514 VIKAS NAGAR LUCKNOW
4/436 VIKAS NAGAR LUCKNOW UP
10/210 VIKAS NAGAR LUCKNOW
2/155 VIKAS NAGAR LUCKNOW
2A/32, VRINDAWAN COLONY
ARCHANA SRIVASTAVA
MR SAMUEL SRIVASTAVA
RAEBARELI ROAD LUCKNOW
B-1, MANAS NAGAR KRISHNA NAGAR
NRIPENDRA SINGH YADAV SOBARAN SINGH YADAV
LUCKNOW
MANAGER (LAW) INDIAN OIL
LATE SHIV PRASAD
AMAR BAHADUR SINGH
CORPORATION (MD) KAPOORTHALA
SINGH
COMPLEX ALIGANJ, LUCKNOW
V-8-TELECOM COLONY SECTOR-D
ANIL KUMAR
HIRDAYA NARAIN
ALIGANJ LUCKNOW
LATE MANIK CHAND
107, RAVINDRA GARDEN SECTOR-E
KRISHNA CHANDRA GUPTA
GUPTA
ALIGANJ LUCKNOW
V-8, TELECOM COLONY SECTOR-D
MINOO SRIVASTAVA
ANIL KUMAR
ALIGANJ LUCKNOW
MUNNI DEVI
RAJA RAM
B-1-27/SEC-F ALIGANJ LUCKNOW
N K JAISAWAL
NA
C-43 SECTOR-E ALIGANJ
NEETU SHARDA
SHARAD BHATNAGAR
D1/2, SECTOR-I ALIGANJ LUCKNOW
C-37 SECTOR-A ALIGANJ HOUSING
PURSHOTTAM KISHORE
NA
SCHEME NEAR KAPOORTHALA
MEHROTRA
COMPLEX LUCKNOW
RAJENDRA PRATAP
SRIVASTAVA
RAM ADHAR PRASAD
RAMESH TIWARI
R A TIWARI
RATNA GUPTA
KRISHNA CHANDRA
GUPTA
RENU SHUKLA
G C SHUKLA
SUNIL KHANNA
NA
VEENA SRIVASTAVA
RAVINDRA KUMAR
BANK OF MAHARASHTRA REGIONAL
OFFICE, SECTOR-9 PLOT NO-12
LUCKNOW
107, RAVINDRA GARDEN SECTOR-E
ALIGANJ LUCKNOW
HOUSE NO 252 SECTOR 5 JANKIPURAM
EXTEN, LUCKNOW
C-11 SECTOR-N ALIGANJ LUCKNOW
LUCKNOW
SECTOR-G-3/32, JANKIPURAM
LUCKNOW
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
17-AUG-2015
17-AUG-2015
17-AUG-2015
17-AUG-2015
First Name
Father/Husband First Name Address
VIRAJA
VIDYA SAGAR THOTA
YATISH KUMAR
LATE SHRI HARISH
CHANDRA
BEENA GUPTA
ANIL KUMAR GUPTA
DINESH CHANDRA MISHRA NA
AHTISHAM ALI
HASIM LAI
AJEET KUMAR SINHA
AYODHYA PRASAD
SRIVASTAVA
HARI HAR SINGH
NA
SHIV PRAKASH SINGH
RAM BAHAL SINGH
UMA SINHA
MR RK SINHA
DEEP CHAND KASAUDHAN
SHOM PRAKASH
RAJNISH MANOCHA
USHA CHATURVEDI
RABIULLAH KHAN
JANKI PRASAD
RAJESH CHANDRA GUPTA
SAURABH DOKANIA
URMILA MISHRA
State
PINCode
Folio Number of
Securities
023/12 SHRINATHJI VIHAR NEAR
DALIGANJ CROSSING LUCKNOW
UTTAR PRADESH
Uttar Pradesh
226024
0000IN30045012869709
42.00 17-AUG-2015
B-1/11 SECTOR-A ALIGANJ LUCKNOW
Uttar Pradesh
226024
0000IN30155720905184
30.00 17-AUG-2015
Uttar Pradesh
226025
0000IN30018312748430
15.00 17-AUG-2015
Uttar Pradesh
226026
0000IN30155710216442
12.00 17-AUG-2015
Uttar Pradesh
227105
0000IN30155720934731
162.00 17-AUG-2015
Uttar Pradesh
227105
00001201090400034428
75.00 17-AUG-2015
Uttar Pradesh
227105
0000IN30131320813939
72.00 17-AUG-2015
Uttar Pradesh
227105
0000IN30155721328830
15.00 17-AUG-2015
Uttar Pradesh
227105
00001203270000090726
18.00 17-AUG-2015
Uttar Pradesh
227405
0000IN30133018859761
42.00 17-AUG-2015
Uttar Pradesh
227406
00001201320000580795
12.00 17-AUG-2015
Uttar Pradesh
227412
00001304140003734681
9.00 17-AUG-2015
Uttar Pradesh
227412
0000IN30155711149320
72.00 17-AUG-2015
Uttar Pradesh
227809
0000IN30112716813877
42.00 17-AUG-2015
Uttar Pradesh
227814
00001201320000206523
36.00 17-AUG-2015
Uttar Pradesh
227817
0000IN30047610237551
60.00 17-AUG-2015
Uttar Pradesh
227817
0000IN30051316105512
3.00 17-AUG-2015
Uttar Pradesh
227817
00001201320000332578
33.00 17-AUG-2015
TYPE IV 3/4 OFFICERS COLONY GANGA
SICHAI PURAM TELIBAGH LUCKNOW
UTTAR PRADESH
KA/ TRIVENI NAGAR SITAPUR ROAD
LUCKNOW
VILL/POST- MALHAUR CHINHAT
LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR
LUCKNOW
631/38 SHANKARPURI COLONY BEHIND
SINGH ATTA CHAKKI KAMTA CHINHAT
LUCKNOW UP
PLOT NO 57 RAHMANPUR FAIZABAD
ROAD BEHIND HYUNDI SERVICE
POLICE STATION CHINHAT LUCKNOW
62A, SEVENDRA NAGAR ISMAILGANJ
LUCKNOW
DEEP MEDICAL STORE HOSPITAL
MUNNA LAL
GATE AMETHI SULTANPUR
PITAMBER PUR POST SAWANGI
PRAKASH
BHADAR AMETHI SULTANPUR
FINANCE OFFICER FINANCE ACCTS
SHADILAL MANOCHA
DEPT HAL KORWA AMETHI
SULTANAPUR
C-3, HAL TOWNSHIP HAL KORWA
RAJ MOHAN CHATURVEDI
AMETHI SULTANPUR
VILL HUSAINGANJ PO SARESAR VIA
SAMIULLAH KHAN
JAGDISHPUR VIA JAGDISHPUR
SAWAL DAS
VILL & POST BAGHONA SULTANPUR
AMMONIA DEPARTMENT INDO GULF
CORPORATION LTD. JAGDISHPUR
K N GUPTA
INDUSTRIAL AREA SULTANPUR, UTTAR
PRADESH
INDOGOLF SULTANPUR SULTANPUR
RAMA KANT DOKANIA
UTTAR PRADESH
BRIJESH CHANDRA
A-3 STAFF COLONY EMIL I A
MISHRA
JAGDISHPUR SULTANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ANJANI KUMAR PANDEY
MR YAMUNA PRASAD
PANDEY
M.NO-2000 NEAR RAJSHREE PALACE
LOHRA MAU ROAD SULTANPUR
Uttar Pradesh
228001
00001204180000032460
15.00 17-AUG-2015
ASHOK KUMAR GUPTA
VISHWANATH PRASAD
GUPTA
1251 CIVIL LINES SULTANPUR
Uttar Pradesh
228001
00001201320000329246
30.00 17-AUG-2015
DEVENDRA KUMAR
KANOJIA
M L KANOJIA
Uttar Pradesh
228001
0000IN30133018592853
60.00 17-AUG-2015
DHARMENDRA KUMAR RAI
RAM ROOP RAI
Uttar Pradesh
228001
00001304140004771571
30.00 17-AUG-2015
JITENDRA KUMAR
AGRAWAL
KUMAR
Uttar Pradesh
228001
00001201320000686916
30.00 17-AUG-2015
OM KUMAR SETH
LATE NAND KISHORE
Uttar Pradesh
228001
0000IN30155721119685
42.00 17-AUG-2015
RAJA RAM PANDEY
LATE SITA RAM PANDEY
Uttar Pradesh
228001
00001201320000112494
9.00 17-AUG-2015
RITESH AGARWAL
SANJAY KUMAR GUPTA
T N AGARWAL
SITA RAM GUPTA
Uttar Pradesh
Uttar Pradesh
228001
228001
0000IN30112716920025
0000IN30177410542914
42.00 17-AUG-2015
78.00 17-AUG-2015
Uttar Pradesh
228001
00001201320000347164
30.00 17-AUG-2015
1197 GOLAGHAT SULTANPUR UP
Uttar Pradesh
228001
0000IN30112716462250
102.00 17-AUG-2015
1295 DARIYAPUR SULTANPUR
Uttar Pradesh
228001
0000IN30155721916400
30.00 17-AUG-2015
Uttar Pradesh
228001
0000IN30155721119714
102.00 17-AUG-2015
Uttar Pradesh
228001
00001203270000244081
15.00 17-AUG-2015
Uttar Pradesh
228027
0000000000C2A0000668
90.00 17-AUG-2015
Uttar Pradesh
228151
0000IN30133018008916
30.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
229001
229001
00001201060600019787
0000IN30155720723560
42.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
229001
0000IN30155721160456
60.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600041044
108.00 17-AUG-2015
229001
0000IN30155720521315
102.00 17-AUG-2015
229001
0000IN30055610348799
84.00 17-AUG-2015
229001
00001203040000012395
72.00 17-AUG-2015
SANJEEV KUMAR AGARWAL OM PRAKASH AGARWAL
SHAILENDRA KUMAR SINGH KAMLESH SINGH
SHEEL KUMAR TRIPATHI
SHIV SEVAK SINGH
SHRI RAM MISHRA
SURYA NARAYAN
TRIPATHI
K P SINGH
94/1 PYAGIPUR CHOURAHA JAUNPUR
ROAD SULTANPUR
MAKARI BRAHINPUR BELWAI
SULTANPUR
43 PARKINSGANJ SHAMBHOO NATH
ROAD CHOWK SULTANPUR
CHOWK NETRAM KHAMBA MAL
SULTANPUR
BEHIND RAJSHREE PALACE H NO 2097,
GANDHI NAGAR KHAIRABAD
SULTANPUR
CHOWK SULTANPUR SULTANPUR
79 NEW SABJI MANDI SULTANPUR
AGRASEN AGENCIS LUCKNOW NAKA
SULTANPUR
SHASTRI NAGAR SULTANPUR
DURGAPUR,NARAYANPUR BEHIND
SRI RAM KISHOR MISHRA
GAURAV HOSPITAL SULTANPUR
AWADHESH KUMAR BAJPAI J K BAJPAI
NEW LIG-8 BARRA 7 KANPUR U P
VILL POST GUPTARGANJ VILL POST
GUPTARGANJ SULTANPUR
M- 28 AMRESH PURI RAEBARELI
C/O FIRE STATION RAEBARELI UP
NEHRU NAGAR BEHIND MAHARSHI
VIDYA MANDIR RAEBARELI
MIRZA KAFIL BEG
MIRZA VAKIL BEG
ATUL TRIVEDI
GANGA DHAR MISRA
S G TRIVEDI
LAL BAHADUR MISRA
INDRESH SINGH
KRISHNA KUMAR SINGH
KAMLESH KUMARI SHARMA
LATE SRI ONKAR NATH
DIXIT
14,BHAGWANT KAUR COLONY CANAL
ROAD RAEBARELI RAEBARELI
KARAN DEEP SINGH
MONGA
MAHENDRA NATH
SARDAR TRILOCHAN
SINGH MONGA
CNMISHRA
MEERA JAISWAL
MR VLJAISWAL
4 AVINASH MARG AMRIT NAGAR
Uttar Pradesh
RAEBARELI
89/2 MOOSAPUR RAEBARELI
Uttar Pradesh
21/276 ( NR. AMAR SINGH KOTHI) AMAR
Uttar Pradesh
NAGAR RAEBARELI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
RAJIV PANDEY
RAMA KANT TIWARI
SANJAY SINGH
SATYA PRAKASH
SUBHASH CHAND JAIN
Sudha Srivastava
VISHVA NATH GUPTA
VIVEK SINGH RATHORE
ANIL KUMAR AGARWAL
Mahesh Chand Bansal
SMT KUSUM SHUKLA
Shubha Singh
BRIJ KUMAR TANDON
SACHIN TANDON
PREM NARAIN GUPTA
INDRA DEO
RAHUL GUPTA
SHIVAM SRIVASTAV
BIMAL KUMAR TIWARI
LALTI OJHA
Father/Husband First Name Address
717/24 PANDEY KOTHI NR FIROZ
GANDHI DEGREE COLLEGE NAYA
K K PANDEY
PURVA NIRALA NAGAR RAEBARELI
UTTAR PRADESH
P R TIWARI
C/O M I VIKAS BHAWAN RAEBARELI
C-329 INDRA NAGAR AVAS VIKAS
NA
RAEBARELI
IQBAL NARAIN
143, BHAGWANT NAGAR ANSHIK
SRIVASTAVA
SADAR RAEBARELI
RAILWAY BOOK STALL RAILWAY
D D JAIN
STATION RAEBARELI
Adarsh Nagar Infront Of Vadic Inter Collage
Mr R K Srivastava
Raebareli
AMAR KIRANA STORE NEAR MILAN
HANOMAN PRASAD
CINEMA ROAD RAIBARELI
RAJAJI PURAM, BUSTAY PUR
ARVIND SINGH RATHORE
RAEBARELI
SOH-171, SECTOR-I DOORBHASH
SHIVE CHARN DAS
NAGAR RAEBARELI
C-35 SEC. I DOORBHASHNAGAR
M L Gupta
RAEBARELY
QTR NO 169 SECTOR 2 DOORBHASH
NA
NAGAR RAE BARELI RAEBARELI
Om Prakash Narain Singh
605 , Sector -2 Doorbash Nagar Raebareli
INDIRA GANDHI RASHTRIYA URAN
KRISHNA KUMAR TANDON AKADEMI FURSATGANJ AIRFIELD DISTT
RAE BARELI
INDIRA GANDHI RASHTRIYA URAN
KRISHNA KUMAR TANDON AKADEMI FURSATGANJ AIRFIELD DISTT
RAE BARELI
ANIL MEDICAL STORE UNCHAHAR
RAGHU NANDAN GUPTA
RAEBARELI
AE-A/167, NTPC COLONEY UNCHAHAR
D C SHUKLA
RAEBAREILLY
MR PREM NARAYAN
SHOP NO-18 N.T.P.C. UNCHAHAR
GUPTA
RAEBARELI
EE-10 NTPC COLONY UNCHAHAR
L N SRIVASTAVA
RAEBAREILLY (UP)
80 A SAVITRI SADAN CIVIL LINES
NAVAL KISHOR TIWARI
PRATAPGARH
46 KHA, AJEET NAGAR SADAR MORE
RADHEY SHYAM OJHA
PRATAPGARH
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
229001
0000IN30267932971313
42.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600063708
30.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600027331
30.00 17-AUG-2015
Uttar Pradesh
229001
00001203460000029901
72.00 17-AUG-2015
Uttar Pradesh
229001
0000IN30155720894333
42.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600004506
15.00 17-AUG-2015
Uttar Pradesh
229001
00001201090001349211
9.00 17-AUG-2015
Uttar Pradesh
229001
00001201060600056992
15.00 17-AUG-2015
Uttar Pradesh
229010
0000IN30155720044871
30.00 17-AUG-2015
Uttar Pradesh
229010
00001201060600016178
12.00 17-AUG-2015
Uttar Pradesh
229010
0000IN30112715696227
30.00 17-AUG-2015
Uttar Pradesh
229010
00001201060600000592
102.00 17-AUG-2015
Uttar Pradesh
229302
0000IN30133018849128
42.00 17-AUG-2015
Uttar Pradesh
229302
0000IN30133018849099
42.00 17-AUG-2015
Uttar Pradesh
229404
00001201060600031135
30.00 17-AUG-2015
Uttar Pradesh
229406
0000IN30155721112298
60.00 17-AUG-2015
Uttar Pradesh
229406
00001203270000130059
30.00 17-AUG-2015
Uttar Pradesh
229406
0000IN30155721088862
60.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30133019983030
75.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30155721231787
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
MAHAZABI
MOHD AKRAM
MEENA MISHRA
MUZAFFAR SAEED
SIDDIQUI
SATISH KUMAR SINGH
SATISH KUMAR SINGH
SHREESH KUMAR
MISHRA
LATE SHRI MAHMOOD
SAEED SIDDIQUI
AVADHESH BAHADUR
SINGH
SRI AVADHESH BAHADUR
SINGH
VIDAYA PRAKASH SUKLA
RAM SUNDER SUKLA
SANJEEV ANAND
VED PRAKASH ANAND
ABHAY KUMAR BARANWAL
UMESH CHANDRA
BARANWAL
AKSHAY KRISHNA GARG
MUNNU LAL AGRAWAL
AMRESH CHANDRA TIWARI VIJAY SHANKAR TIWARI
PINCode
Folio Number of
Securities
C/O ANCHHEY CHASMY WALE INFRONT
OF STATE BANK OF INDIA
Uttar Pradesh
PRATAPGARH BRANCH PRATAPGARH
230001
0000IN30155721061820
42.00 17-AUG-2015
MO ASTBHUJA NAGAR PRATAPGARH
Uttar Pradesh
230001
0000IN30133019518292
30.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30133017711061
30.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30202534010473
42.00 17-AUG-2015
Uttar Pradesh
230001
0000IN30133018364910
42.00 17-AUG-2015
Uttar Pradesh
230128
0000IN30302853680775
60.00 17-AUG-2015
Uttar Pradesh
230403
0000IN30018312065150
102.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610208310
12.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30290242841814
42.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30155721137594
42.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30001110134792
33.00 17-AUG-2015
Uttar Pradesh
231001
00001304140001584477
42.00 17-AUG-2015
C/O MR M A HANFI H N 169/34 AZAD
NAGAR PRATAPGARH UP
72 CIVIL LINES I N CHADDHA ROAD
PRATAPGARH
72 CIVIL LINES I N CHADDHA ROAD
PRATAPGARH
PURE DUNDA DERWA BHAWANPUR
PRATAPGARH
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
PASARHATTA BAZAR NABALAK KA
TABELA MIRZAPUR
S/O SRI MUNNU LAL AGRAWAL
MAHUARIYA MIRZAPUR
96A, BHUAALPUR CHUNAR MIRZAPUR
TARU CHHAYA TIURANI TOLA PREM
GHAN MARG MIRZAPUR
W O BRAJESH KUMAR PORWAL A 21 B
BANSAGAR CANAL SAKHURA
MIRZAPUR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANJANI RANI AGRAWAL
NA
BANDNA PORWAL
RAMAVTAR GUPTA
BEENA BARANWAL
NARESH CHANDRA
BARANWAL
DANKINGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721138440
42.00 17-AUG-2015
INDU KHAITAN
GOPAL KHAITAN
PALIRAM LAXMI NARAIN
MUSAFFARGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30088814318360
60.00 17-AUG-2015
KAMLA DEVI
SURESH CHANDRA
BARANWAL
DANKIGANJ MIRZAPUR
Uttar Pradesh
231001
0000IN30155721138458
60.00 17-AUG-2015
LEELA TRIPATHI
NA
Uttar Pradesh
231001
0000IN30001110336608
150.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610120663
6.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610202296
42.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30055610252790
300.00 17-AUG-2015
MADHURI YADAVA
MAHESH PAL TYAGI
MEENAKSHI GUPTA
VISHAL PURI COLONY MIRZAPUR
231001 UP MIRZAPUR,
LIONS SCHOOL ROAD LALDIGGI ( WEST
RAJENDRA NATH YADAVA
) MIRZAPUR
EXECUTIVE ENGINEER BANSAGAR
LATE SHRI OM PRAKASH CANAL, NAHAR NIRMAN
TYAGI
CONSTRUCTION DIVISION-6,
JAMUNAHIYA MIRZAPUR
AMBER NIWAS NEAR AMBEDKAR PARK
ANP
GHURAHUPARTTI MIRZAPUR
First Name
Father/Husband First Name Address
NARESH CHANDRA
BARANWAL
LATE BHAGWATI PRASAD
DANKINGANJ MIRZAPUR
Uttar Pradesh
BARANWAL
MAHUARIYA BESIDES SHANTI NIKETAN
JAGAT NARAYAN MISHRA
Uttar Pradesh
SCHOOL MIRZAPUR
LATE RAM KRISHNA
PLOT NO.19, NAI BASTI, RAMAI PATTI,
Uttar Pradesh
GARG
MIRZAPUR
RAJEEV MISHRA
RAJIV GARG
SANDEEP TIWARI
SRI S N TIWARI
SANTOSH TANDON
GOPALJI TANDON
State
PINCode
Folio Number of
Securities
231001
0000IN30155721132200
60.00 17-AUG-2015
231001
00001304140001151118
75.00 17-AUG-2015
231001
00001201090001789134
6.00 17-AUG-2015
231001
0000IN30155721054411
60.00 17-AUG-2015
Uttar Pradesh
231001
00001201090001691155
30.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30202534050159
150.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30155721132218
60.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30302851665566
102.00 17-AUG-2015
Uttar Pradesh
231001
0000IN30302854625986
42.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
231208
231208
0000IN30155721650207
0000IN30155720858145
60.00 17-AUG-2015
60.00 17-AUG-2015
Maharashtra
231214
0000IN30045013010773
30.00 17-AUG-2015
Uttar Pradesh
231216
0000IN30055610212082
102.00 17-AUG-2015
Uttar Pradesh
231216
00001201320000186662
30.00 17-AUG-2015
Uttar Pradesh
231216
0000IN30055610321054
45.00 17-AUG-2015
Uttar Pradesh
231216
00001201320000179053
60.00 17-AUG-2015
SANDEEP H/W AND PAINTS RAMIPATTI
Uttar Pradesh
CIVIL LINES COURT ROAD MIRZAPUR
BENI BABU KI GALI WELLESLEY GUNJ
MIRZAPUR
C/O MIRZAPUR ICE COLD STORAGE
POLICE LINE ROAD MIRZAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANUP KUMAR GUPTA
RAM RAJI DEVI
LATE KAILASH NATH
AGARWAL
LATE BHAGWATI PRASAD
DANKIN GANJ MIRZAPUR
BARANWAL
S/O BANSI LAL GUPTA OPP ABKARI
BANSI LAL GUPTA
RAMAIPATTI MIRZAPUR
ICICI BANK LTD 415 JAIN BUILDING
RAJBHADUR SINGH
JANSATH ROAD MUZAFFARNAGAR
PARMAR
UTTAR PRADESH
PREM CHANDRA GUPTA WARD NO 3 DUDDHI SONEBHADRA
PRAM CHAND GUPTA
WARD NO 3 DUDHI SONEBHADRA
PRAMOD KUMAR SINGH
SURESH SINGH
AZRA WALI
MR ABDUL WALI
IRSHAD KHAN
MEHBOOB KHAN
RAM LAGAN
SRI NANHKOO RAM
SUKKHOO PRASAD
BUDDHOO
ADITYA BHARGAVA
HEM CHAND BHARGAVA
JR 162,WARD NO 6 POST RENUKOOT
DIST SONEBHADRA SONEBHADRA
Uttar Pradesh
231217
00001202990003885066
15.00 17-AUG-2015
AJAY KUMAR SINGH
VIJAY SHANKAR SINGH
I 986 HINDALCO RENUKOOT
SONEBHADRA
Uttar Pradesh
231217
0000IN30267934687197
225.00 17-AUG-2015
ANITA AGARWAL
PRADEEP KUMAR
AGARWAL
F-14/1, K C I COLONY RENUKOOT
Uttar Pradesh
231217
0000IN30045011489647
15.00 17-AUG-2015
ASHESH ANUNAY SHARAN
SHASHI SARAN
Uttar Pradesh
231217
0000IN30302850441309
12.00 17-AUG-2015
ASHOK GOPALKRISHNA
BHAT
Y GOPALKRISHNA BHAT
Uttar Pradesh
231217
0000IN30155721840236
990.00 17-AUG-2015
SHARDA NATH AGARWAL
SURESH CHANDRA
BARANWAL
VINEET GUPTA
VISHAL PARMAR
HR OFFICE HINDALCO INDUSTRIES
LIMITED RENUKOOT UTTAR PRADESH
DEEP NAGAR ROBERTSGANJ
SONEBHADRA
GHURMA COLONEY BHURMA
SONEBHADRA
VILL-HINDUWARI POST- TENDHU
ROBERTSGANJ SONEBHADRA
VILL ARUWANV (KHURIA) PO. TILAVLI
KALA SONEBHADRA
E 27 HINDALCO ADMINISTRATIVE
COLONY RENUKOOT
E-149, ADMN COLONY HINDALCO,
RENUKOOT SONEBHADRA
First Name
Father/Husband First Name Address
BAJRANG SINGH
SHBHOOR SINGH
BHARTI LATH
NA
DINESHWAR MAHTO
BHIKHU MAHTO
DIPANKAR PATI
HEM CHANDRA PATI
HARINDRA KUMAR SHAH
SUKHDI SHAH
JAGAT NARAYAN PRASAD
KHDERAN SAM
WARD NO 11 Q NO HH 58 RENUKOOT
JITENDRA KUMAR
ISHWARI PRASAD GUPTA
L-635, HINDALCO COLONY RENUKOOT
SONEBHADRA
KAILASH NATH PANDEY
KASHI NATH PANDEY
KALPANA SHUKLA
ANAND KUMAR SHUKLA
KANHAIYA LAL GUPTA
SHYAM NARAIN LAL
KRISHNA KANT SHUKLA
NAGESWAR PRASAD
SHUKLA
KSHIPRA AGRAWAL
VIVEK AGRAWAL
MANOJ KUMAR BAID
BHAWAR LAL BAID
OM SHANKAR AGARWAL
PALLAVI PANDEY
PRAKASH CHANDRA
SRIVASTAVA
PRASANTA KUMAR DASH
PUSHPA SINGH
RAJAN KISHAN PATHAK
State
PINCode
Folio Number of
Securities
Uttar Pradesh
231217
0000IN30045011705462
60.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045010567254
15.00 17-AUG-2015
Uttar Pradesh
231217
00001304140004882882
42.00 17-AUG-2015
231217
00001202990003353337
15.00 17-AUG-2015
231217
0000IN30045013541380
60.00 17-AUG-2015
Uttar Pradesh
231217
00001202990003392915
90.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30155721132402
42.00 17-AUG-2015
FABRICATION ELECTRICAL HINDALCO
Uttar Pradesh
IND LTD RENUKOOT MADHYAPRADESH
231217
0000IN30045012421542
15.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012022635
60.00 17-AUG-2015
Uttar Pradesh
231217
00001202990002775661
3.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011534552
300.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045013608493
30.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30226910110437
15.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012058149
600.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011806388
42.00 17-AUG-2015
Uttar Pradesh
231217
00001202990004661612
24.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30226911122242
6.00 17-AUG-2015
Uttar Pradesh
231217
00001201060000679601
15.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011328596
42.00 17-AUG-2015
Q NO JR 13A, HINDALCO COLONY PO
RENUKOOT DIST SONEBHADRA
C/O SHRI PAWAN KUMAR LATH
ACCOUNT DEPARTMENT HINDALCO
INDS. LTD. P O RENUKOOT DIST
SONBHADRA
L 494 HINDALCO COLONY RENUKOOT
SONEBHADRA RENUKOOT
WARD NO 5 Q NO I 338 HINDALCO
Uttar Pradesh
COLONY SONEBHADRA RENUKOOT
S I 18 WARD NO 15 HINDALCO COLONY
Uttar Pradesh
RENUKOOT SONEBHADRA UTTAR
PRADESH
NO I-416 HINDALCO COLONY
RENUKOOT SONEBHADRA U.P.
HINDALCO COLONY RENUKOOT
SONEBHANDRA RENUKOOT
N-2152 PLANT II COLONY RENUKOOT
SONBHADRA, UP
I 577 HINDALCO CLOLONY RENUKOOT
RENUKOOT UTTAR PRADESH
QTR NO G11/12 KCI COLONY PO
RENUKOOT SONEBHADRA UP
E20 ADM COLONY HINDALCO COLONY
BRIJ NARAYAN AGARWAL RENUKOOT SONEBHADRA, UTTAR
PRADESH
VIKAS PANDEY
I-353, HINDALCO RENUKOOT
HARISH CHANDRA LAL
WARD NO 7 JR 439 HINDALCO COLONY
SRIVASTAVA
RENUKOOT
ROOM NO-43, OLD BACHELORS
LOKNATH DAS
HOSTELS, HIL COLONY RKT
SONEBHADRA, UTTAR PRADESH
QT NO TYPE III-3 P O TURRA DIST
UMA SHANKAR SINGH
SONEBHADRA RENUKOOT
QR NO JR 29 HINDALCO COLONY P O
HARIHAR PATHAK
RENUKOOT DIST SONBHADRA UP
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAJEEV KUMAR
SRIVASTAVA
SRI SURENDRA LAL
SRIVASTAVA
RAJENDRA BAHADUR
SINGH
RAM CHANDRA SINGH
RAJESH KUMAR YADAV
LILADHAR YADAV
RAMESH MALL
VIDHYACHAL MALL
RUBY MAZUMDAR
SHANTI SHANKAR DAS
SANJEEV KUMAR SINGH
RAM DEO SINGH
SATYENDRA SINGH
RITU RAJ SINGH
SHASHANK KUMAR MISHRA LAKSHMIKANT MISHRA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
231217
0000IN30045011739197
30.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012022643
42.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011524663
3.00 17-AUG-2015
Q N L 566, HINDALCO COLONY
Uttar Pradesh
RENUKOOT SONEBHADRA RENUKOOT
231217
0000IN30045011738213
42.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30220110759177
60.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045011283398
102.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045012425922
102.00 17-AUG-2015
Uttar Pradesh
231217
00001202990003369286
117.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30011810964556
3.00 17-AUG-2015
Uttar Pradesh
231217
0000IN30045010735799
15.00 17-AUG-2015
POTROOM MAINT PL 2 HINDALCO
INDUSTRIES LTD RENUKOOT UTTAR
PRADESH
QNO-D(T) 386 TURRA SONEBHADRA
PIPRI UP
QR N-HH-359 HINDALCO COLONY PO
RENUKOOT DIST SONEBHADRA UP
WARD NO - 7 Q NO - JR / 388 HINDALCO
COLONY, RENUKOOT DIST SONBHADRA
I 184 HINDALCO COLONY PO
RENUKOOT DIST SONEBHADRA
N-22/9 RENUPOWER COLONY
RENUSAGAR
HNO I 375 WARD NO 5 HINDALCO
COLONY RENUKOOT SONEBHADRA
TRAINING CENTER HINDALCO
INDUSTRIES LIMITED RENUKOOT DISTT
SONEBHADRA
JR-34A HINDALCO COLONY P O
RENUKOOT DISTT-SONEBHADRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUBHADEEP
BHATTACHARYA
BISWANATH
BHATTACHARYA
SUNIL KUMAR DWIVEDI
K M DWIVEDI
TRILOK SHARMA
VBSHARMA
C/O IDBI BANK LTD. BIRLA MARKET P O
Uttar Pradesh
RENUKOOT DISTT SONEBHADRA UP
231217
0000IN30045010654243
102.00 17-AUG-2015
UDAI PRATAP SINGH
GAUTAM
DHAN RAJ SINGH
GG-17 HINDALCO COLONY, RENUKOOT
Uttar Pradesh
SONBHADRA, RENUKOOT
231217
0000IN30226910443777
150.00 17-AUG-2015
UGRA NATH JHA
BUCHAN JHA
Uttar Pradesh
231217
0000IN30045011985313
60.00 17-AUG-2015
VIJAY KUMAR SINGH
CHANDRESH SINGH
Uttar Pradesh
231217
0000IN30045011873702
6.00 17-AUG-2015
ANIL KUMAR GUPTA
MADAN LAL GUPTA
Uttar Pradesh
231218
0000IN30045011298365
282.00 17-AUG-2015
AVIJIT
RAMESH CHOUDHARY
Uttar Pradesh
231218
0000IN30169610841172
15.00 17-AUG-2015
NIRMAL SINGH
RAJESH KUMAR
Uttar Pradesh
231218
0000IN30155721216444
60.00 17-AUG-2015
RAJANI SHARMA
SRI DINESH SHARMA
Uttar Pradesh
231218
0000IN30155721760988
30.00 17-AUG-2015
SHARAD KUMAR
SRIVASTAVA
RAM AWADH LAL
Uttar Pradesh
231218
00001202990005165164
30.00 17-AUG-2015
NEHRU NAGAR, POST BOX NO.36,
SINGRAULI M.P.
Q NO I-652 HINDALCO COLONY
RENUKOOT SONEBHADRA UP
HOUSE NO C 13 HINDALCO RENU
POWER COLONY PO RENUSAGAR UP
F-121 RENUSAGAR SONEBHADRA
UTTAR PRADESH
IR-19/17 RENUSAGAR PO-RENUSAGAR
SONEBHADRA
ER-43C, RENUSAGAR COLONY PO
RENUSAGAR SONEBHADRA (UP)
F 21 RENUSAGAR SONEBHADRA
RENUSAGAR
First Name
Father/Husband First Name Address
ALOK KUMAR RAY
LATE SH VINAYAK
APARNA MISRA
SHYAM JI MISRA
ISHWAR DAYALU SINGH
JAGDISH PRASAD BANSAL
Q NO -2 - A -53 OBRA COLONY OBRA,
SONEBHADRA UTTAR PRADESH
9 F H 3 -149 OBRA COLONY OBRA
SONEBHADRA
C/O O. P. SINGH NEAR GAYATRI
LATE GOPALJI SINGH
MANDIR SECT. - 8, POST- OBRA,
SONEBHADRA
H. NO. 18/118 CHOPAN RODE OBRA
LAXMI NARAYAN BANSAL
SONEBHADRA
14/100, SAKET VILLA BEHIND MODERN
CONVENT SCHOOL SECTOR - 8, OBRA
SONEBHADRA, UTTAR PRADESH
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
231219
0000IN30020610928325
30.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500007262
30.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500010195
30.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500014491
300.00 17-AUG-2015
Uttar Pradesh
231219
0000IN30020610784420
12.00 17-AUG-2015
Uttar Pradesh
231219
0000IN30155721132574
60.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500009557
60.00 17-AUG-2015
Uttar Pradesh
231219
00001201860500004261
90.00 17-AUG-2015
Uttar Pradesh
231221
0000IN30045010537826
45.00 17-AUG-2015
PRABHAT KUMAR SINGH
SH H P SINGH
SANJAY GUPTA
SHRI S R GUPTA
SHISHIR KUMAR SHARMA
SHRI GANGA PRASAD
SHARMA
SURYA PRAKASH KHARE
GUR SARAN LAL KHARE
PUSHPA SINGH
NA
MALLIKARJUNA GOUDA
PATIL
LATE DODDARUDRA
GOUDA PATIL
II-C-119 SHAKTI NAGAR SONEBHADRA
Uttar Pradesh
231222
0000IN30155721082991
30.00 17-AUG-2015
RAM KEWAL PRASAD
RAM VILASH
ALLAHABAD BANK SHAKTINAGAR
SONEBHADRA
Uttar Pradesh
231222
0000IN30155720308226
42.00 17-AUG-2015
REENA TIWARY
YOGENDRA TIWARY
QR NO C 67 NCL KHADIA PROJECT PO
SHAKTINAGAR DISTT SONEBHADRA
Uttar Pradesh
231222
0000IN30290240441467
72.00 17-AUG-2015
QR NO II - C - 195 VIDYUT VIHAR POUttar Pradesh
SHAKTI NAGAR DIST SONEBHADRA UP
231222
0000IN30155721127183
42.00 17-AUG-2015
Uttar Pradesh
231223
00001201320000612577
60.00 17-AUG-2015
Uttar Pradesh
231223
00001201320000539410
30.00 17-AUG-2015
Uttar Pradesh
231223
0000IN30155720134583
42.00 17-AUG-2015
Uttar Pradesh
231225
0000IN30155720482729
42.00 17-AUG-2015
Uttar Pradesh
231225
0000IN30155720084419
30.00 17-AUG-2015
Uttar Pradesh
231302
0000IN30133017589285
60.00 17-AUG-2015
SUBHANKAR CHOWDHURY ACHINTYA CHOWDHURY
CHATRA DHARI SINGH
DHARI
MANOJ KUMAR SINHA
KUMAR
RAVI KANT PRASAD
GHANSHYAM PRASAD
ASHOK SUNDERUM
P R ARYA
UMESH CHANDRA MISHRA
BANSHI DHAR MISHRA
SHIV CHARAN GUPTA
LATE MITHAI LAL
9 FH3-143 OBRA PROJECT COLONY
OBRA SONEBHADRA
Q. No. - 1 - A - 5 OBRA COLONY OBRA
SONEBHADRA
SECTOR -1 , A - 26 OBRA OBRA
SONEBHADRA
QT NO- TYPE-III-3, PO-TURRA DISTSONEBHADRA (U.P.)
B/266 NH/4 NTPC COLONY RIHAND
NAGAR POST SONEBHADRA
C/174 NH/2 NTPC COLONY RIHAND
NAGAR SONEBHADRA
UNION BANK OF INDIA RIHANDNAGAR
SONBHADRA
TYPE IV-227 ATP COLONY ANPARA
SONEBHADRA
TYPE 4-259, ATP COLONY ANPARA
SONEBHADRA
SHISHU SHIKSHA NIKETAN ADALHAT
MIRZAPUR MIRZAPUR
First Name
Father/Husband First Name Address
VIJAI KUMAR VERMA
SRI MADAN MOHAN
SINGH
HEERA LAL VERMA
ASHOK
RAJENDRA PRASAD
PRAVIND KUMAR SINGH
JOGENDRA SINGH
ISWER DAS
SITA RAM
JAGDISH LAL SRIVASTAVA
SRI HARBANSH LAL
MANORMA SINGH
KRIPA NATH SINGH
MD SARFRAJ KHAN
MD HASHIM KHAN
RAMA KANT SINGH
State
PINCode
Folio Number of
Securities
Uttar Pradesh
231304
00001201860500003327
42.00 17-AUG-2015
Uttar Pradesh
231304
00001202760000037241
30.00 17-AUG-2015
Uttar Pradesh
232001
00001202890000637422
300.00 17-AUG-2015
Uttar Pradesh
232101
00001202890000676483
30.00 17-AUG-2015
W/ 30 WESTERN BAZAR MUGHALSARAI Uttar Pradesh
232101
00001202760000061982
15.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30055610325852
30.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30055610208768
180.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30133018566308
135.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30155721128292
42.00 17-AUG-2015
Uttar Pradesh
232101
00001202890000033836
12.00 17-AUG-2015
Uttar Pradesh
232101
00001202990002233998
3.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30155722045348
45.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30302850414638
24.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30133018344504
72.00 17-AUG-2015
Uttar Pradesh
232101
0000IN30058910054813
60.00 17-AUG-2015
Uttar Pradesh
232104
0000IN30133018723362
72.00 17-AUG-2015
Uttar Pradesh
232109
00001201060001120064
21.00 17-AUG-2015
Uttar Pradesh
232109
00001201060000679728
30.00 17-AUG-2015
Uttar Pradesh
232109
00001201090001224506
6.00 17-AUG-2015
Uttar Pradesh
232110
0000IN30055610200217
42.00 17-AUG-2015
Uttar Pradesh
232110
00001302590000866561
15.00 17-AUG-2015
VILLAGE-KOLANA POST-KOLANA
MIRZAPUR
USMANPUR CHUNAR MIRZAPUR
21-63, AKH MUGHAL SARAI VARANASI
VARANASI
Q.N.1185-B NEW SHASTRI COLONY
MUGHALSARAI
LAKHAMIPUR MUGHALSARAI
CHANDAULI ( U.P )
HOUSE NO.18 WARD NO.05 ,
PARAHUPUR PATEL NAGAR ,
MUGHALSARAI MUGHALSARAI
H NO 111 PARAHUPUR MUGHALSARAI
MUGHAL CHAK ALINAGAR
MUGHALSARAI
QR. NO. 1249 - D, MANASNAGAR
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
LATE DHIRENDRA KUMAR RLY QR NO 580/B POLICE COLONY
PRADIP KUMAR DHAR
DHAR
MUGALSARAI
88, MAINATALI MUGHALSARAI
RAJESH KUMAR JAISWAL
SOM NATH JAISWAL
CHANDAULI
RLY BUNGLOW NO 81 EUROPEAN
RAKESH KUMAR MISHRA
FULENDRA MISHRA
COLONY MUGHALSARAI UTTAR
PRADESH
VILL GOBARIA P O MUGHALSARAI DIST
RAM SINGH
PRABHAT SINGH
CHANDAULI U P
S/O HARI PRASAD CHOUDHARY Q NO
Shiv Bihari Choudhary
Hari Prasad Choudhary
1534/ B MANAS NAGAR MUGHAL
VARANASI UTTAR PRADESH
GOPAL KRISHNA
VILL MADHOPUR PO CHANDAULI
NA
SRIVASTAVA
CHANDAULI
VILL AND POST SAKALDIHA BAZAR
NAGENDRA KUMAR GUPTA SHANKAR PRASAD
CHANDAULI VARANASI
MOHD RAIS
MOHD SAGIR
SANTOSH KUMAR JAISWAL KALI PRASAD JAISWAL
VIJENDRA SINGH
ANSHU MALI JAISWAL
SAGIR AHMAD ANSARI
SHIV RAJ SINGH
RAMESWAR PRASAD
JAISWAL
MAHMOOD ALAM
GRAM - SAKALDIHA CHANDAVLI
TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
SONU MONU FANCI RADYMADE
G.T.ROAD SAIYAD RAJA VARANASI
WARD NO 10 SAIDRAJA CHANDAULI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ANPURNA DEVI
LATE VIJAY KUMAR
BANSH GOPAL KATRA DILDARNAGAR
BAZAR WARD NO - 3 GHAZIPUR
RAJESH KUMAR GUPTA
Uttar Pradesh
232326
0000IN30155720347739
90.00 17-AUG-2015
LATE MURAT SAHU
WARD NO 8 DILDAR NAGAR GHAZIPUR Uttar Pradesh
232326
0000IN30155720347675
42.00 17-AUG-2015
DHARMVEER PRASAD
JWALA PRASAD
ZAMANIA KASBA GHAZIPUR GHAZIPUR Uttar Pradesh
232329
00001202990004821237
15.00 17-AUG-2015
AJIT KUMAR SINGH
NARAYAN SINGH
Uttar Pradesh
233001
0000IN30155720307088
84.00 17-AUG-2015
ARUN KUMAR TIWARI
LATE MANGAL NATH
TIWARI
Uttar Pradesh
233001
0000IN30155721100412
42.00 17-AUG-2015
ASHOK KR JAISWAL
RAMRATAN
Uttar Pradesh
233001
0000IN30290240134003
114.00 17-AUG-2015
ASHOK KUMAR MISHRA
JAGANNATH MISHRA
Uttar Pradesh
233001
0000IN30302850234708
45.00 17-AUG-2015
DAUD ALAM
INAMULAHAK
Uttar Pradesh
233001
0000IN30267930798595
72.00 17-AUG-2015
DAUD ALAM
ENAMUL HAQUE
Uttar Pradesh
233001
0000IN30155721617493
72.00 17-AUG-2015
HEERA PRASAD
PABRAN PRASAD
Uttar Pradesh
233001
0000IN30155720152760
42.00 17-AUG-2015
INDRA DEO SINGH YADAV
SRI HARI KARAN SINGH
YADAV
VILL GAHANI PO MIRZAPUR GHAZIPUR Uttar Pradesh
233001
0000IN30155721151998
102.00 17-AUG-2015
PRADEEP KUMAR SINGH
NARAYAN SINGH
Uttar Pradesh
233001
0000IN30155720296451
42.00 17-AUG-2015
RAJENDRA NARAYAN RAI
SH B N RAI
Uttar Pradesh
233001
0000IN30020610862176
15.00 17-AUG-2015
Uttar Pradesh
233001
00001201060000513711
15.00 17-AUG-2015
Uttar Pradesh
233001
0000IN30155721856368
75.00 17-AUG-2015
SRI AMBIKA PRASAD
SRIVASTAVA
LATE BADRI PRASAD
VIJAY KUMAR SRIVASTAVA
SRIVASTAVA
SHEO KUMAR SRIVASTAV
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
BANK OF INDIA GHAZIPUR BRANCH LAL
DARWAJA GHAZIPUR
BEHIND OF RAJ TILAK CINEMA
SAIDPUR GHAZIPUR
SIDHESHWER NAGAR TULSI SAGAR
GHAZIPUR
H NO 19 MOHALLA SARYADAVADA
PASHCHIMI GHAZIPUR
MOHALLA-SAEYED BARA GHAZIPUR
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
168/A KAPOORPUR DISTT - GHAZIPUR
UTTAR PRADESH
TULSI SAGAR TARBANAVA ROAD
GHAZIPUR
SHIVPURI COLONY PRAKAS NAGAR
GHAZIPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AJEET KUMAR
SRI JAGANNATH PRASAD PO MARDAH GHAZIPUR
Uttar Pradesh
233226
0000IN30155721029039
42.00 17-AUG-2015
SATYENDRA KUMAR
RAJBHAR
NANHAK
Uttar Pradesh
233226
0000IN30155721137808
42.00 17-AUG-2015
Uttar Pradesh
233227
0000IN30133018113226
60.00 17-AUG-2015
Uttar Pradesh
233227
00001303190200047262
30.00 17-AUG-2015
Maharashtra
236148
0000IN30007910324972
30.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000041951
15.00 17-AUG-2015
ANIRUDDHA AGRAWAL
INDRAJEET UPADHYAY
RAVI SWARUP AGARWAL
ARUNESH KUMAR GUPTA
VILL/POST- MARDAH GHAZIPUR
S/O SRI KAILASH NATH AGRAWAL
KAILASH NATH AGRAWAL MOHAMMADABAD DISTT GHAZIPUR
UTTAR PRADESH
S/O MR. BAIJNATH UPADHYAY 44,
MR BAIJNATH UPADHYAY AHIRAULI, PO. TAMALPURA, VIA
MOHAMMADABAD DISTT. GHAZIPUR
A - 424, AWAS VIKAS COLONY DISTT.
J S AGARWAL
UDAMSINGH NAGAR KICHHA
UTTRAKHAND
SRI RADHEY SHYAM
ARUNA PARK, SITAPUR ROAD HARDOI
GUPTA
First Name
Father/Husband First Name Address
AVINASH KUMAR
TEJ NARAYAN SINGH
BHUPESH KUMAR SINGH
SRI RAM NIWAS SINGH
SRI ANIL KUMAR
AGARWAL
SRI VISHNU NARAYAN
MISRA
DEEPALI AGARWAL
GIRIESH CHANDRA MISRA
SHRIRAM GUPTA
SRI PRAHLAD GUPTA
SUNIL KUMAR GUPTA
SRILARAITELAL GUPTA
RAM SEWAK GUPTA
RAM ASHREY GUPTA
MOHAMMAD ASHFAQUE
MR IRSHAD ALI
VISHNU KUMAR GUPTA
SANJEEV KUMAR DWIVEDI
LAKSHMI PRAKASH
GUPTA
SRI OM PRAKASH
DWIVEDI
ABDUL WAHAB
LIYAQUAT ALI
MASIHULLA KHAN
HAFIZULLA KHAN
State
PINCode
Folio Number of
Securities
Uttar Pradesh
241001
0000IN30048412058632
54.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000041016
60.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000052119
30.00 17-AUG-2015
Uttar Pradesh
241001
00001203270000007286
60.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000013645
3.00 17-AUG-2015
Uttar Pradesh
241001
00001203980000010834
30.00 17-AUG-2015
Uttar Pradesh
241126
0000IN30088813549903
102.00 17-AUG-2015
Uttar Pradesh
241204
00001201090400033783
156.00 17-AUG-2015
Uttar Pradesh
241204
00001203980000016840
60.00 17-AUG-2015
Uttar Pradesh
241304
00001201320100034199
42.00 17-AUG-2015
21/7 PROFESSOR,S COLONY MAHMAND
Uttar Pradesh
JALAL NAGAR SHAHJAHNAPUR
242001
0000IN30118620070972
102.00 17-AUG-2015
Uttar Pradesh
242001
00001304140003845097
60.00 17-AUG-2015
Uttar Pradesh
242001
00001202990004006122
42.00 17-AUG-2015
Uttar Pradesh
242001
0000IN30311610006927
18.00 17-AUG-2015
Uttar Pradesh
242001
00001203270000054991
3.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30226910410932
90.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30120910124226
30.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30155721136083
90.00 17-AUG-2015
Uttar Pradesh
242021
0000IN30155721136032
42.00 17-AUG-2015
B-39, PHASE-I TCL TOWNSHIP BUDAUN Uttar Pradesh
242021
0000IN30155721136104
42.00 17-AUG-2015
242145
0000IN30133018831179
42.00 17-AUG-2015
242401
0000IN30155721151182
42.00 17-AUG-2015
242406
0000IN30290241571299
84.00 17-AUG-2015
ALLAHBAD BANK RAILWAY GANJ
HARDOI
DIST.- JAIL HARDOI
C/O-ANIL KUMAR AGARWAL
WHITEGANJ HARDOI
131, AALU THOK, HARDOI
MAHOLIA SHIVPAR BAI PAAS
CHAURAHA HARDOI
MAHOLIA SHIVPAR HARDOI
STATION ROAD KACHHAUNA DIST
HARDOI HARDOI
H.No.83, MANGAL BAZAR,
ASHRAFTOLA, SANDILA, HARDOI,
C/O VISHNU KUMAR SABJI MANDI GALI
SANDILA SANDILA
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
PRADEEP KUMAR
RAVINDER PAL SINGH
BHATIA
DEPT OF GEOGRAPHY GFC
SHAHJAHANPUR
C 6 OSWAL NAGAR DIPROLA DIST
DUKHRAJ SINGH
SHAHJAHANPUR SHAHJAHANPUR
MOH SHANTI NAGAR COLONY DISTT
RAM SHANKAR SAXENA
SHAHJAHANPUR UTTAR PRADESH
SHRI PRAKASH CHANDRA TEEN KHAMBE WALI GALI KHALEEL
GUPTA
SARQI SHAHJAHANPUR
A-26 PHASE-2, TCL BABRALA,
AMRIT JHA
BABRALA, UTTAR PRADESH
QTR. NO. - B 06 , PHASE - 2 TCL
MAHIPAL SINGH
TOWNSHIP BABARLA DIST. BADAUN
K P SINGH
TCL BABRALA BUDAUN
LATE GYAN SINGH
C-17, PHASE-1 TCL TOWNSHIP
BHATIA
BABRALA BUDAUN
SANDEEP PATHAK
H D PATHAK
MOHAN SINGH SRISWAL
SH P L SRISWAL
RAJPAL SINGH
SUKHDEV SINGH
SANGEETA VERMA
VIJAI SIDDHANT
UDAI RAJ SINGH
UMA KANT SAXENA
VIVEK KUMAR GUPTA
ARVIND KUMAR JHA
HARISH KUMAR
VILL AND POST OFF KOT CHAMBA
Uttarakhand
TEHRI GARHWAL UTTRANCHAL
VILL SAHJANIA PO BEHTA SANWAJ TEH
Uttar Pradesh
PAWAYAN SHAHJAHANPUR
BANGLOW NO 8 ROSAR KOTHI UNITED
Uttar Pradesh
SPIRIT LTD CAMPUS ROSA
SHAHJAHANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ABHISHEK GUPTA
RAM KISHOR GUPTA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
243001
0000IN30155721091121
42.00 17-AUG-2015
Uttar Pradesh
243001
00001202760100014524
120.00 17-AUG-2015
Ajay Kumar
SO SHRI CHANDRA
PRAKASH YADAV
Krishna Gopal
A-297/2, AVAS VIKAS RAJENDRA
NAGAR BAREILLY
50, SERPENTINE ROAD CANTT.
BAREILLY
436 Shiklapur Bareilly U P
Uttar Pradesh
243001
0000IN30177410086210
102.00 17-AUG-2015
B S AGARWAL
LATE SRI R B AGARWAL
193, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh
243001
0000IN30155721151297
54.00 17-AUG-2015
DEEPAK KALRA
NA
Uttar Pradesh
243001
0000IN30177410460285
30.00 17-AUG-2015
KIRAN ANAND
WO JM ANAND
Uttar Pradesh
243001
00001202760100006095
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30155721128954
42.00 17-AUG-2015
231, CIVIL LINES AVAS VIKAS BAREILLY Uttar Pradesh
243001
0000IN30118620030748
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30290242691090
27.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30302850716472
3.00 17-AUG-2015
231, AVAS VIKAS CIVIL LINES BAREILLY Uttar Pradesh
243001
0000IN30118620031154
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30018311222283
42.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30118620044888
42.00 17-AUG-2015
Uttar Pradesh
243001
00001204470003162696
60.00 17-AUG-2015
Uttar Pradesh
243001
0000IN30223610580552
15.00 17-AUG-2015
Uttar Pradesh
243001
00001202760100003172
102.00 17-AUG-2015
Uttar Pradesh
243003
0000IN30155721039872
60.00 17-AUG-2015
Uttar Pradesh
243003
0000IN30118620104946
75.00 17-AUG-2015
Uttar Pradesh
243005
0000IN30118620033109
78.00 17-AUG-2015
Uttar Pradesh
243005
0000IN30118620066328
60.00 17-AUG-2015
Uttar Pradesh
243005
00001202760100025057
30.00 17-AUG-2015
Uttar Pradesh
243005
0000IN30118610077180
15.00 17-AUG-2015
Uttar Pradesh
243005
00001202760100054399
60.00 17-AUG-2015
AMIT YADAV
MAHENDRA PRATAP SINGH PANCH DEO SINGH
64 B I BAZAR BAREILLY CANTT
BAREILLY
193-F CIVIL LINES BHATNAGAR
COLONY BAREILLY
VILL-NURUDDINPUR POST-BAHEDIA
GHAZIPUR
MANJEET KAUR
PP SINGH
NARJIS RIZVI
NADEEM RIZVI
NIRANKAR AGGARWAL
RAM KUMAR GOEL
PP SINGH
SARDAR PUROSATTAM
SINGH
RAJESH KUMAR GUPTA
NAND KISHOR GUPTA
RAJNI AGARWAL
ANIL KUMAR AGARWAL
35 D/3 PREM NAGAR BEHIND DIVYA
PRAKASH PRESS OPP SHIV MANDIR
BAREILLY UTTAR PRADESH
489-B, SAHUKARA BAREILLY
RAMASREY DWIVEDI
SURAJ BALI DWIVEDI
10 PAWAN VIHAR BAREILLY BAREILLY
SATISH KUMAR PRASAD
R N PRASAD
SONAM SARPAL
DR PUNEET AGARWAL
GUR CHARAN SINGH
LATE SKHAZAN SINGH
SANJEEV KUMAR
SHARMA
MEENA SHARMA
ABRAR AHMED RAFFAN
HAJI ISRAR AHMED
PARVINDER SINGH
S HARVINDER SINGH
POONAM BAIJAL
PANKAJ KUMAR BAIJAL
PRABHA PATHAK
BRIJ MURARI PATHAK
RAKESH KUMAR MAURYA
GANPAT RAI
18 C VAIBHAV SUNCITY VISTAAR
BAREILLY
106/8 OPP SAINIK PETROL PUMP CIVIL
LINES BAREILLY
RDO/TECH 464 MOF AIR FORCE
STATION BAREILLY
A269/2 RAJENDRA NAGAR BAREILLY
BAREILLY
16-A, SHAHDANA COLONY BAREILLY
B-23 IFFCO TOWN SHIP BAREILLY
129, SAHASWANI TOLA OLD CITY
BAREILLY
20-B SHADANA COLONY BAREILLY
78 ,(FIRST FLOOR) RAMVATIKA
BAREILLY
SHAYAM NIKETAN 124 A MACNAIR
ROAD TIBRI BAREILLY
514, KATRA CHAND KHAN, OLD CITY
BAREILLY
First Name
Father/Husband First Name Address
Rajesh Kumar Agarwal
Rajendra Agarwal
SHRI KUMAR AGARWAL
RAGHU VIR SARAN
AGARWAL
PINCode
Folio Number of
Securities
489 Bans Mandi P O Shayam Ganj Bareilly
Uttar Pradesh
UP
243005
0000IN30177410065583
102.00 17-AUG-2015
352, ALAMGIRIGANJ BAREILLY
Uttar Pradesh
243005
0000IN30118620000598
72.00 17-AUG-2015
Uttar Pradesh
243006
0000IN30267933583782
6.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30267933757053
45.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30118620005447
42.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30155720742241
102.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30118620043223
42.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30118620042683
42.00 17-AUG-2015
Uttar Pradesh
243122
0000IN30155721091276
42.00 17-AUG-2015
Uttar Pradesh
243403
0000IN30118620020316
102.00 17-AUG-2015
Uttar Pradesh
243503
0000IN30118620004108
72.00 17-AUG-2015
Uttar Pradesh
243503
0000IN30290242765735
30.00 17-AUG-2015
Uttar Pradesh
243503
00001202760100019406
42.00 17-AUG-2015
103 ASHISH ROYAL PARK PILIBHIT BYE
PASS ROAD BAREILLY UTTAR
PRADESH
5 RAMAYAN VIHAR ASHAPURAM NEAR
AVADHESH JOHARI
SHAMA CHARAN JOHARI
STADIUM ROAD BAREILLY
D-54 INDIRA COLONY AVAS VIKAS
GULSHAN KUMAR SAHNI
BHAGWAN DASS SAHNI
IZATNAGAR BAREILLY
494, INDRA NAGAR IZAT NAGAR
KUSUM SAXENA
UTTAM KUMAR
BAREILLY
RAJEEV UPADHYAYA
SK UPADHYAYA
63, INDIRA NAGAR BAREILLY
HOUSE NO-92/9, BLOCK-D OPPOSITE
RAMESH CHANDRA GUPTA RAM DHUN LAL GUPTA
JAGDISH VIHAR, RAJENDRA NAGAR
BAREILLY
C-6, NORTH CITY NEAR PRABHA
REKHA SINGH
HITESH RASTOGI
PALACE IZATNAGAR BAREILLY
B-516 , P.O. IFFCO TOWNSHIP IFFCO
CHETNA RAJPOOT
AVTAR SINGH
AONLA UNIT AONLA BAREILLY
256 , TEACHERS COLONY RAILWAY
PRAMOD KUMAR AGRAWAL GANGA SARAN AGRAWAL
STATION ROAD FARIDPUR BAREILLY
MOHALLA BAKARIYA TEACHERS
RAJEEV KUMAR SHARMA
NATHU LAL SHARMA
COLONY P/O BARELLY
SO NASIM AHMED
SHARAFAT HUSSAIN
MAHADAV FARIDPUR BAREILLY
MANSOORI
VIVEK GANGWAR
DEVENDRA PAL
GANGWAR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AJAY KUMAR MATHURIA
SH RAM JI MAL MATHURIA MOH. SARAI FAKEER BADAUN (U.P)
Uttar Pradesh
243601
0000IN30296010013840
60.00 17-AUG-2015
SHAMSHUL HASAN KHAN
KALLU KHAN
Uttar Pradesh
243601
0000IN30118620045730
42.00 17-AUG-2015
ABRU KHANAM
MOHD RAFIK
Uttar Pradesh
244001
00001202890000189838
120.00 17-AUG-2015
AKSHYA KUMAR
SURENDER KUMAR
Uttar Pradesh
244001
0000IN30290240530695
66.00 17-AUG-2015
ALPANA JOSHI
MCJOSHI
Uttar Pradesh
244001
0000IN30276730018472
102.00 17-AUG-2015
AMIT RASTOGI
J S RASTOGI
Uttar Pradesh
244001
0000IN30276730036947
42.00 17-AUG-2015
ANUJ SINGHAL
SUBHASH CHANDRA
SINGHAL
WARD NO. 12, KAKRALA BUDAUN
W/O. MOHD. RAFIK C/O. INDIAN TIMBER
STORE, ASALATPURA CENTRAL
MORADABAD
MIG A 216 RAM GANGA VIHAR
MORADABAD
SAGAR SARAI, G M D ROAD
MORADABAD, U.P.
AMIT RASTOGI CIVIL LINES
MORADABAD
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
Uttar Pradesh
244001
0000IN30011810506315
102.00 17-AUG-2015
ATUL BHUTANI
ML BHUTANI
A-80 JIGAR COLONY, MORADABAD, U.P Uttar Pradesh
244001
0000IN30276730016412
102.00 17-AUG-2015
CHANDAN SINGHAL
SURESH KUMAR
M/S SINGAL ENTERPRISES IDGAH
ROAD MORADABAD
244001
0000IN30169610298579
15.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
DINESH KUMAR MEHROTRA
GAJENDRA SARAN
MEHROTRA
Uttar Pradesh
244001
0000IN30276730025592
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30169610297658
102.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30155720586550
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30070810336179
3.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30018311208584
150.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30155721768054
12.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000006567
6.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30302851153243
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30169610153043
6.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000025607
75.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30267931323863
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730003842
102.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000025343
150.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30165310088967
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730036189
72.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30018311125565
15.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30155720156572
6.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30290242175627
150.00 17-AUG-2015
Uttar Pradesh
244001
00001202990002961880
6.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30177412812372
30.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730016129
102.00 17-AUG-2015
GEETA KAPIL
GYANMATI
HARVINDER SINGH KOHLI
HUNNY DHAWAN
JAVED IQBAL
KARUNA PANDEY
LAXMAN PURI, LINE PAR, MORADABAD
U.P
HIG C-7, RAM GANGA VIHAR, PHASE 1
SUDHIR KAPIL
KANTH ROAD MORADABAD
H NO 1 B-343 AVAS VIKAS BUDHI VIHAR
LALJI MAURYA
MORADABAD
N.K.PURAM NEAR TELEPHONE
LATE JAGAT SINGH KOHLI EXCHANGE CHANDRA NAGAR
MORADABAD
C O KUKKU PLASTIC STORE KATRA
RAKESH DHAWAN
BUDH BAZAAR MORADABAD U P
C/O MR SHAMIM AHMAD CHOUDRY
MAZHARUL HADI
ADVOCATE MOH KISROUL KHWAJA
NAGARI MORADABAD
C-2/105, MANSAROVER COLONY DELHI
MR ANIL KUMAR PANDEY
ROAD MORADABAD
KIRAN KHANNA
JAGAT NARAIN
MEHROTRA
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
MANOJ KUMAR GUPTA
MIRDULA AGARWAL
MOHD TARIQ
15 PANCHSHEEL COLONY CIVIL LINES
NEAR COMPANY BAGH MORADABAD
3/27, HYDEL COLONY MAJHOLA
MORADABAD
1-A-152 AVAS VIKAS BUDHI VIHAR
S N GUPTA
MORADABAD
MURLI MANOHAR BUILDING GUNJ
YOGESH SAHAI AGARWAL
BAZAR MORADABAD
BHARAT ELECTROPLATERS AND
SHRI ABDUL SAMI
EXPORTS JAMAMASJID ROAD
MORADABAD
NAVEEN KUMAR AGARWAL VINOD KUMAR AGARWAL B-42 GANDHI NAGAR MORADABAD
NEELAM GAGNEJA
PARESH KUMAR YADAV
PRANAB PORWAL
PRATIBHA MISHRA
RAJEEV BANSAL
RAJEEV KUMAR KHANNA
RAJEEV SHARMA
RANJAN AGARWAL
KUMAR KUNJ NEAR SHIV SUNDRI
SCHOOL G.M.D ROAD MORADABAD
SHRI GAJENDRA SINGH
A-1-101 MANSAROVER COLONY
YADAV
MORADABAD U.P.
71 MADHUBANI KANTH ROAD
JAGMOHAN DAS PORWAL
MORADABAD UP
R M MISHRA
ADM CITY MORADABAD
KRISHNA AVTAR
2/423 BUDHI VIHAR AVAS VIKAS
AGARWAL
MORADABAD
MAHAVEER PRASAD
36 SAHU STREET MANDI CHOWK
KHANNA
MORADABAD
BUDDHI CIHAR SEC 2 H NO 889 BEHIND
GOPESHWAR SHARMA
LIC OFFICE MORADABAD
H.NO.-D-40 RAM GANGA VIHAR PHASERAM KISHORE AGARWAL
2 MORADABAD (U.P)
SATPAL GAGNEJA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RITU AGARWAL
RANJAN AGARWAL
Ram Manohar Mishra
Sachida Nand Mishra
Rohit Agarwal
Gyaneshwar Saran
SANJAY GUPTA
KRISHNA GOPAL
SARASWATI BISHT
JAS RAM
SHAKUNTALA DEVI
HARI CHAND BATRA
SUNITA GUPTA
V D GUPTA
SUSPRAHA SINGH
RISHI PAL SINGH
TAJ ANWER
ISHTIAQ HUSAIN
VIJAY KUMAR GUPTA
LAXMAN DASS GUPTA
VIVEK PANDEY
GOPI NATH PANDEY
SHASHI PRABHA SINGH
ERJAGDEV SINGH
JAMAL AKHTAR
NAZIMUDDIN
POONAM KAPOOR
PRADEEP KAPOOR
ZISHAN HAIDER
SRI BADRUL HASAN
PRADEEP KUMAR VERMA
NA
NIKHIL AGARWAL
VIJAY KUMAR AGARWAL
NAYAB DULHA
ABDUL REHMAN
RENU GUPTA
MANOJ KUMAR
SAVITA MEHROTRA
ATUL MEHROTRA
D-40,RAM GANGA VIHAR PHASE-2
KANTH ROAD MORADABAD
A-3 D M COMPOUND MORADABAD
C/o Gas Exports Corp Majhola Delhi Road
Moradabad MORADABAD
SRI SAI HOSPITAL DELHI ROAD
MORADABAD
PUJA AGARWAL SHEESH MAHAL
DEEWAN BAZAR MORADABAD
MORADABAD
W O MR LAKSHMI DAS ARORA ASHOK
NAGAR WARD NO 36 KAJARI SARAI
MORADABAD UTTAR PRADESH
SA-15 NAVEEN NAGAR KANTH ROAD
MORADABAD
4/18, DR. B. R. A. POLICE ACADEMY
KANTH ROAD MORADABAD
SHIDI SARAI, HADI ROAD MORADABAD
U.P.
OPP POLICE LINE CIVIL LINE
MORADABAD
T 57/B STATION ROAD MORADABAD
RES.NO. TYPE.4/21 HYDEL OFFICERIS
COLONY MAJHOLA MORADABAD
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
C/O PRADEEP KAPOOR MOH CHOWK
AMROHA
MOHALLA- MAJAPATA AMROHA J P
NAGAR
B 2 1 VAM OFFICER S COLONY VAM
ORGANIC CHEMICALS LTD BHARTIA
GRAM GAJRAULA DIST J P NG U P
MOHALLA GAR I MANDI DHANORA DIST
J P NAGAR MANDI DHANORA
HINDUPURA KHERA SAMBHAL
MORADABAD
MOHALLA HATIM SARAI POST
SAMBHAL DIST MORADABAD
KOT EAST SAMBHAL
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
244001
0000IN30276730015855
102.00 17-AUG-2015
Uttar Pradesh
244001
00001201060600016353
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30009511009554
42.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30267933648037
360.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30021414171864
12.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30021411834665
18.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730048505
60.00 17-AUG-2015
Uttar Pradesh
244001
00001204180000004895
300.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30276730042824
45.00 17-AUG-2015
Uttar Pradesh
244001
00001304140000245418
600.00 17-AUG-2015
Uttar Pradesh
244001
0000IN30267931864783
42.00 17-AUG-2015
Uttar Pradesh
244103
0000IN30276730041792
60.00 17-AUG-2015
Uttar Pradesh
244221
00001203320000443448
438.00 17-AUG-2015
Uttar Pradesh
244221
0000IN30223610112839
12.00 17-AUG-2015
Uttar Pradesh
244221
0000IN30155721773437
150.00 17-AUG-2015
Uttar Pradesh
244223
0000IN30018312492902
42.00 17-AUG-2015
Uttar Pradesh
244231
0000IN30290242870777
30.00 17-AUG-2015
Uttar Pradesh
244302
00001304140000734271
150.00 17-AUG-2015
Uttar Pradesh
244302
0000IN30039411383349
120.00 17-AUG-2015
Uttar Pradesh
244302
0000IN30165310123584
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
BALVEER SINGH SAHOTA
TRILOK SINGH
C/O THREE BROS FLOUR AND GEN.
MILLS VILL NARAYANPUR, JASPUR
DIST UDHAM SINGH NAGAR
SURENDER KAUR
BALVEER SINGH
DEEPAK CHAUHAN
SRIMKRAT SINGH
RAVINDRA KUMAR
MAHESHWARI
MADAN MOHAN
MAHESHWARI
SUDAMA PURI TEACHERS COLONY
KASHIPUR
INDIA GLYCOLS LTD A/1, INDUSTRIAL
AREA BAZPUR ROAD KASHIPUR
SHOBHNA AGARWAL
RANJAN KUMAR
AGARWAL
RADHEY SHYAM GHAN SHYAM SARAN
BAJAJA LINE RAM NAGAR NAINITAL
NEENA
VARGHESE
KIZHAKKEDOM ALEX
ANUPAM KUMAR SAXENA
SURENDRA MOHAN
SAXENA
RTS & D HEMPUR RTC HEMPUR PO
KASHIPUR TEHSIL U S NAGAR UDHAM
SINGH NAGAR UTTRANCHAL
JHANDA, NEAR BAKAR ALI KHAN KI
KOTHI, RAMPUR, UTTAR PRADESH
DEEPAK BHATIA
RAMADHAR AGARWAL
Uttarakhand
244712
0000IN30105510251649
72.00 17-AUG-2015
VILLAGE - NARAYAN PUR JASPUR DIST.
Uttarakhand
UDHAM SINGH NAGAR (UTTRANCHAL)
244712
0000IN30105510183305
72.00 17-AUG-2015
Uttarakhand
244713
00001201090000206616
48.00 17-AUG-2015
Uttarakhand
244713
0000IN30048412904977
45.00 17-AUG-2015
Uttarakhand
244715
0000IN30105510276568
60.00 17-AUG-2015
Uttarakhand
244716
0000IN30021413049013
3.00 17-AUG-2015
Uttar Pradesh
244901
0000IN30226911608170
6.00 17-AUG-2015
SRI R S BHATIA
7, PATEL NAGAR SARAI GATE RAMPUR Uttar Pradesh
244901
0000IN30155720848214
42.00 17-AUG-2015
SHANTI PRASAD
MOH- SAHUKARA BILASPUR
MORADABAD RAMPUR
Uttar Pradesh
244921
0000IN30118620039735
60.00 17-AUG-2015
SHANTI PRASAD AGARWAL RAM BHAROSEY LAL
MOH. SAHUKARA BILASPUR RAMPUR
Uttar Pradesh
244921
0000IN30118620039727
60.00 17-AUG-2015
ABDUAL QUDDOS
336 KOTLO MEWATIYAN HAPUR HAPUR Uttar Pradesh
245101
00001204470002175980
15.00 17-AUG-2015
Uttar Pradesh
245101
0000IN30189510455683
117.00 17-AUG-2015
Uttar Pradesh
245101
00001203350300026511
30.00 17-AUG-2015
Uttar Pradesh
245101
00001201770100269485
15.00 17-AUG-2015
Uttar Pradesh
245101
0000IN30189510455352
72.00 17-AUG-2015
Uttar Pradesh
245101
0000IN30168820031392
30.00 17-AUG-2015
Uttarakhand
246001
0000IN30226910727909
15.00 17-AUG-2015
Uttarakhand
246149
0000IN30088814314428
60.00 17-AUG-2015
Uttarakhand
246149
0000IN30011811267276
75.00 17-AUG-2015
Uttarakhand
246149
0000IN30155721034095
42.00 17-AUG-2015
GOVIND SINGH
KUSUM TEOTIA
PANCHAM DEEP SINGH
SANJAY TYAGI
SURESH CHANDRA
SINGHAL
TARUN CHOWFIN
KAILASH CHAND
KAVITA SRIVASTAVA
PRAMOD SINGH RAWAT
NOOR ALI
MODI HOSPITAL CAMPUS SWARG
SARDAR SINGH NIRBHAY ASHARM ROAD HAPUR GHAZIABAD,
UTTAR PRADESH
2-1/390 DEVLOK COLONY NEW
SH SATYENDRA KUMAR
SHIVPURI HAPUR
RAVINDER SINGH
1820 SHIVPURI HAPUR
TARA MILL COMPOUND RAILWAY ROAD
SHYAM SINGH TYAGI
HAPUR, UTTAR PRADESH
37, INDER LOK COLONY GALI NO.2,
LATE SHRI KL SINGHAL
SWARG ASHRAM ROAD HAPUR
MANDAKHAL, BUBAKHAL, PAURI,
TERENCE CHOWFIN
UTTARANCHAL
NAND KISHORE SURESH KUMAR BADRI
SHRI CHITAR MAL
NATH MARG KOTDWAR U P
ANUJ KUMAR
C-92 BEL COLONY KOTDWARA
SRIVASTAVA
LATE KUNWAR SINGH
LOWER KALABAGH PO KOTDWARA
RAWAT
GARHWAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SAVITA AGARWAL
JAGDEEP AGARWAL
SUSHILA RAWAT
LATE KUNWAR SINGH
RAWAT
KRISHANKANT SINGH MER
GOVIND SINGH MER
SANTOSH KUMAR JHA
DEOCHANDRA JHA
VED PRAKASH
SHUKESHWAR PRASAD
SINGH
KAFEEL AHMAD
MEHMOOD AHMAD
MOHD ALAM KHAN
NIAZ AHMAD KHAN
RACHNA GUPTA
RAJ KUMAR GUPTA
SANJEEV KUMAR AGARWAL MADANLAL GUPTA
PRADEEP KUMAR
AGARWAL
RAKESH AGARWAL
SATYAPAL SINGH
KAMAL JAIN
DEEPAK AGARWAL
Veena Agarwal
Virendra Kumar
ABHA AGARWAL
AJAY KUMAR
AKBAR ZAMAN KHAN
AMIT KUMAR GAGNEJA
AMIT SINDHU
ANUJ KUMAR HUF
C/O SHYAM LAL AGARWAL JHANDA
CHOWK KOTDWARA
LOWER KALABARH PO KOTDWAR
GARHWAL
H NO 16 VILL BARAI G B P E L RAURI
GARHWAL PAURI
NTPC LTD KHAGBHOSANDI NR
GARHWAL SCOUTS BADRINATH ROAD
JOSHIMATH CHAMOLI
MANAGER (CIVIL) TAPOVAN
VISHNUGAD HYDRO PROJECT N T P C
LTD KAGBHUSANDI OFFICE
JOSHIMATH DIST CHAMOLI
379 CHAHSHIRIN B-21 NEAR DR
BANGALI BIJNOR
CHAND TARA MANZIL MOH MIRDGAN
BIJNOR
RAWLI ROAD OPP NEHRU STADIUM
BIJNOR UP
MOH ARYA NAGAR NAI BASTI BIJNOR
MOH- KAMKARAN KIRATPUR BIJNOR
UTTAR PRADESH
MOH CHAUHANAN STATION ROAD
A S AGARWAL
NEAR POLICE STATION KIRATPUR
SH HAR GOBIND SINGH
VILLAGE NAURANG PUR BIJNOR
STATION ROAD P O DHAMPUR DIST
DHANENDRA KUMAR JAIN
BIJNOR
VIRENDRA KUMAR
SEVARAM STREET (PHATAK)
AGARWAL
NAJIBABAD DISTT BIJNORE U P
Moh.Sewa Ram (Phatak) Najibabad
Virendra Kumar Agarwal
Distt.Bijnor
Shiv Saran Dass
Mohalla Seva Ram Fatak Najibabad
A K JINDAL B 55 CHURCH COMPOUND
ANANT AGARWAL
SAHARANPUR
A ONE COLONY NEAR SOPHIA GIRLS
RAMESH KUMAR
HIGH SCHOOL SAHARANPUR
V P.O KAILASHPUR DISTT
ALTAF ALI KHAN
SAHARANPUR
11/A PRAKASHPURAM BAJORIA ROAD
KEWAL KISHAN GAGNEJA
SAHARANPUR
H.NO.B-11/70, PATEL NAGAR, AMBALA
KD SINDHU
ROAD, SAHARANPUR, U.P.
3/ 1408 SHARMA CHAI WALI GALI,
NA
JANAKPURI SAHARANPUR
HARDWARI LAL AGARWAL
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
246149
0000IN30155720517806
42.00 17-AUG-2015
Uttarakhand
246149
0000IN30155721030109
42.00 17-AUG-2015
Uttarakhand
246191
0000IN30267936282813
27.00 17-AUG-2015
Uttarakhand
246443
0000IN30290240828869
15.00 17-AUG-2015
Uttarakhand
246443
0000IN30290240680342
15.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30039413349408
90.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30039413841140
30.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30211310014959
6.00 17-AUG-2015
Uttar Pradesh
246701
0000IN30039414175042
12.00 17-AUG-2015
Uttar Pradesh
246731
0000IN30096610335404
45.00 17-AUG-2015
Uttar Pradesh
246731
0000IN30039414175067
102.00 17-AUG-2015
Uttar Pradesh
246731
00001202060000145239
30.00 17-AUG-2015
Uttar Pradesh
246761
0000IN30018311811445
42.00 17-AUG-2015
Uttarakhand
246763
0000IN30114310387450
90.00 17-AUG-2015
Uttarakhand
246763
0000IN30058910042435
90.00 17-AUG-2015
Uttarakhand
246763
0000IN30177410205658
150.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30018311599745
42.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30096610102089
102.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30112715979054
120.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30302850803045
15.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30236510098958
72.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200003128
66.00 17-AUG-2015
First Name
Father/Husband First Name Address
ARCHANA GOYAL
SH VINAY GOYAL
ASHUTOSH TIWARI
JAI NAKAYAN TIWARI
ATUL KHERA
DEVESH KUMAR
INDU SETHI
JAMAL ADIL KHAN
NAGENDRA MOHAN JOSHI
NARESH CHANDRA JAIN
NAVNEET KUMAR GARG
NAZRUSSLAM
NEETU GUPTA
NIKUNJ KUMAR GOYAL
PARVEEN KUMAR GOEL
PAWAN KUMAR
MAHESHWARI
MANMEET SINGH MEHTA
PUNEET JAIN KARTA
PUNEET JAIN HUF
NK JAIN
RAJESH GUPTA
PINCode
Folio Number of
Securities
247001
00001202760000021100
48.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720292578
60.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30226912052055
3.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200002770
12.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720156515
150.00 17-AUG-2015
Uttar Pradesh
247001
00001203320000914888
207.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720189969
42.00 17-AUG-2015
Uttar Pradesh
247001
00001201910100160321
102.00 17-AUG-2015
Uttar Pradesh
247001
00001201911400004262
42.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30267933386083
21.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30021413927158
120.00 17-AUG-2015
Uttar Pradesh
247001
00001202990004411932
18.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155721103537
42.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30231610170835
15.00 17-AUG-2015
18 GURU ARJUN NAGAR SAHARANPUR Uttar Pradesh
247001
0000IN30088814995218
6.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30045011836338
102.00 17-AUG-2015
Uttar Pradesh
247001
00001202990003866144
30.00 17-AUG-2015
W/O SH VINAY GOYAL GANDHI
Uttar Pradesh
COLONY LAL DAS ROAD SAHARANPUR
NEAR SSBL (CONST) OFFICE 1/1637,
MOH-RAHIMABAD CHHOTY LINE
SAHARANPUR
15 JAWAHAR PARK SAHARANPUR
KASHMIR LAL KHERA
UTTER PRADESH
M/S SHIVAM FINANCE NEAR
SHYAM PAL SINGH
HASANPUR CHUNGI DELHI ROAD
SAHARANPUR
''SETHI NIWAS'' 1788/4, CHANDER
PRAMOD KUMAR SETHI
NAGAR SAHARANPUR
NAWAB FORT SAHARANPUR
KHAN ZAMAN KHAN
SAHARANPUR
C-55, BASANT VIHAR DELHI ROAD
LATE SRI G D JOSHI
SAHARANPUR
RANI BAZAR, MOH-CHAHA CHABILLI
J V JAIN
SAHARANPUR
KRISHNA DEVI DHARMSHALLA RISHI
SO SH T P JAIN
BHAWAN SHARAN PUR
NAZRUSSLAM KHANALAMPURA
MISBAHUSSALAM KURASI SHAHJAHANI COLONY SAHARANPUR
UTTAR PRADESH
3/141 HARI VILLA SAHARANPUR
SRIRAM AGGARWAL
SAHARANPUR
MOH BABU RAI GANGOH
MEGH GOPAL GOYAL
SAHARANPUR
34-A, KAMAL COLONY DELHI ROAD
PARDHUMAN KUMAR
SAHARANPUR
KHUMRAN ROAD 6/898/1, MOTI LAL
SH DURGA PRASAD
BHAWAN NEAR- OLD CHUNGI,
MAHESHWARI
SAHARANPUR UTTAR PRADESH
POONAM KAUR MEHTA
State
MATAGARH KALSIA ROAD, OPP.
WATER TANK SAHARANPUR UP
H NO 328 RAILWAY COLONY
JAGDISH PRASAD GUPTA
SAHARANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RASHMI GUPTA
SALIL GUPTA
CHANDER NAGAR OPP DIGAMBER JAIN
Uttar Pradesh
TEMPLE COURT ROAD SAHARANPUR
247001
0000IN30155720541492
75.00 17-AUG-2015
SARITA AWASTHI
LEKH RAJ AWASTHI
BANK OF BARODA HAKIKAT NAGAR
SAHARANPUR
247001
0000IN30155720825557
102.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
SARITA AWASTHI
L R AWASTHI
SARITA SHARMA
ANIL KUMAR SHARMA
SHASHI AGARWAL
SHASHI AGARWAL
SUBODH KUMAR
AGARWAL
SUBODH KUMAR
AGARWAL
SHIVI AGARWAL
ASHOK AGARWAL
URMILA DEVI
SH DINESH MOHAN
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
VIPIN GARG
CHATTER SEN
VIPIN SINGHAL
RAMESH CHAND GUPTA
VIRENDRA KUMAR SANGAL RAM SARAN DAS
State
PINCode
Folio Number of
Securities
BANK OF BARODA HAKIKAT NAGAR
SAHARANPUR
Uttar Pradesh
247001
0000IN30155720813318
102.00 17-AUG-2015
OPP AYURVEDIC HOSPITAL CHANDER
NAGAR SAHARANPUR U P
Uttar Pradesh
247001
0000IN30018311564848
42.00 17-AUG-2015
Uttar Pradesh
247001
00001201060600020602
102.00 17-AUG-2015
Uttar Pradesh
247001
00001201060600020596
72.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720437025
348.00 17-AUG-2015
PO BUILDING, PANDEV STREET RANI
Uttar Pradesh
BAZAR SAHARANPUR UTTAR PRADESH
247001
0000IN30020610518122
42.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200002713
60.00 17-AUG-2015
Uttar Pradesh
247001
00001202890200002728
156.00 17-AUG-2015
Uttar Pradesh
247001
00001201910100398560
30.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720080551
24.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30021412211849
30.00 17-AUG-2015
Uttar Pradesh
247001
0000IN30155720823006
42.00 17-AUG-2015
Uttar Pradesh
247341
0000IN30302852360943
27.00 17-AUG-2015
Uttar Pradesh
247341
0000IN30021412905096
30.00 17-AUG-2015
Uttar Pradesh
247451
0000IN30165310139738
3.00 17-AUG-2015
Uttar Pradesh
247554
0000IN30155721103545
30.00 17-AUG-2015
Bihar
247609
00001201092600118564
12.00 17-AUG-2015
Uttarakhand
247667
00001202990004735363
27.00 17-AUG-2015
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
2/1388 E CHANDER NAGAR
SAHARANPUR
H. NO- 33, PHASE-2 PANT VIHAR
SAHARANPUR
2/ 1388- E CHANDRA NAGAR
SAHARANPUR
GALI NO. 2, RAGHAV PURAM COLONY
SAHARANPUR
ECONOMIC AND STATISTICS OFFICE
VIKAS BHAWAN DELHI ROAD
SAHARANPUR
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
KHEMKA NIWAS CIVIL LINES CHURCH
ROAD SAHARANPUR
B 2 NEW MANDI GANGOH DISTT
SAHARANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VISHANK SINGHAL
SUSHIL KUMAR
YAMINI KHEMKA
SUNIL KUMAR KHEMKA
ANKUR TAYAL
PARDEEP KUMAR TAYAL
PRIYANKA GUPTA
PARIMAL GUPTA
TARIQ HASAN
MR SHAHID HASAN
ARUN CHHABRA
VINOD CHHABRA
ARUN KUMAR SHARMA
SHRI NAVRANGA LAL
SHARMA
ANUJ PANDEY
VIRENDRA PANDEY
DR RANJANA LOOMBA
DR DESH DEEPAK
LOOMBA
39 AVAS VIKAS ROORKEE
Uttarakhand
247667
0000IN30036010127388
102.00 17-AUG-2015
GUNJAN AGRAWAL
SK GOYAL
COLLAGE OF ENGINIRING ROORKEE
ROORKEE
Uttarakhand
247667
0000IN30036010127337
42.00 17-AUG-2015
C/O SANJAY KANT GUPTA MOH BABU
RAI GANGOH SAHARANPUR U P
HOUSE NO 20 PIRZADGAN DEOBAND
DIST SAHARANPUR U P
LAJPAT NAGAR COLONY RAILWAY
ROAD DEO BAND SAHARANPUR
BEHIND THE NAG MANDIR GANDHI
CHOWK DARBHANGA
106/107 LAL KURTI ROORKEE
ROORKEE
First Name
Father/Husband First Name Address
J P MAHAWAR
LATE SRI BABU LAL
L S CHAUHAN
LATE S S CHAUHAN
MADAN LAL PRASAD
SHRI RAMESHWAR
PRASAD
RAKESH CHANDRA
DEVRANI
JAGDISH PRASAD
RAMA MITTAL
RAMESH CHAND MITTAL
RAMESH CHANDRA SINGH
LAXMAN SINGH
RENU BHARGAVA
VIKAS BHARGAVA
SADHNA SINGHAL
SANGEETA PRASAD
State
PINCode
Folio Number of
Securities
247667
0000IN30155720262582
150.00 17-AUG-2015
Uttarakhand
247667
0000IN30155721140967
222.00 17-AUG-2015
Uttarakhand
247667
00001201640400014785
60.00 17-AUG-2015
Uttarakhand
247667
0000IN30155721158924
102.00 17-AUG-2015
Uttarakhand
247667
0000IN30267932432313
60.00 17-AUG-2015
Uttarakhand
247667
0000IN30072410034689
42.00 17-AUG-2015
Uttarakhand
247667
0000IN30267932109487
18.00 17-AUG-2015
Uttarakhand
247667
0000IN30226910859356
69.00 17-AUG-2015
Uttarakhand
247667
00001201640400014791
60.00 17-AUG-2015
198/3, PURWA WALLI GANESHPUR OPP
Uttarakhand
ABHILASHA NURSING HOME ROORKEE
200/3, PURWABALLI STATION ROAD
ROORKEE
24/3 OFFICER HYDIL COLONY CIVIL
LINES ROORKEE
651/10-A GANGA ENCLAVE (SAINIK
COLONY) ROORKEE HARIDWAR
8 / 1 NITI NAGAR I I T ROORKEE
HARIDWAR ROAD ROORKEE
PLOT NO - 9 RAM NAGAR INDUSTRIAL
ESTATE ROORKEE UTTRAKHAND
381 1ST FLOOR HIG AWAS VIKAS
ROORKEE
24/4 NITI NAGAR, UOR, ROORKEE,
MUKESH KUMAR SINGHAL
UTTRANCHAL
24/3 OFFICER HYDEL COLONY CIVIL
SHRI MADAN LAL PRASAD
LINES ROORKEE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANJEEV KUMAR GOYAL
LATE SRI SOM CHAND
GOEL
C/O SH. S. C. GOEL 428-HIG , AWAS
VIKAS COLONY ROORKEE ROORKEE
Uttarakhand
247667
00001203270000007632
102.00 17-AUG-2015
SHAMA
MUKESH KUMAR
196, MOH- KANOONGOYAN ROORKEE
Uttarakhand
247667
0000IN30155721141110
42.00 17-AUG-2015
SHANKAR BAXLA
SHRI DULWA BAXLA
Uttarakhand
247667
00001201640400013861
60.00 17-AUG-2015
SURENDRA KUMAR
SATYAPAL SINGH
Uttarakhand
247667
00001202890200013626
30.00 17-AUG-2015
SURESH CHAND SINGHAL
KAILASH CHAND
Uttarakhand
247667
0000IN30267932158485
24.00 17-AUG-2015
GURJEET SINGH
B.E.G. RECORD OFFICE ROORKEE
349/3 F, WEST AMBER TALAB NEAR
AVAS VIKAS ROORKEE
402/15 A 32 CIVIL LINES NEAR OLD GAS
GODOWN ROORKEE
L.S.M. IQBALPUR HARIDWAR
MOHAN SINGH
SO LATE KAILASH CHAND
JAIN STREET SHAMLI (M.NAGAR)
GARG
VISHVAKARMA NAGAR OPP
RAKESH KUMAR JAIN
BALBHADRA MANDIR BUDHANA ROAD
SHAMLI NAGAR
Uttarakhand
247668
0000IN30155720813385
42.00 17-AUG-2015
Uttar Pradesh
247776
00001201911400005141
42.00 17-AUG-2015
Uttar Pradesh
247776
0000IN30302852171572
6.00 17-AUG-2015
MANISH KUMAR GOEL
NA
Uttar Pradesh
247776
0000000000C2M0000615
9.00 17-AUG-2015
ABHISHEK SINGHAL
S C SINGHAL
Uttarakhand
248001
0000IN30290243419354
42.00 17-AUG-2015
AJAY SINGHAL
R C SINGHAL
Uttarakhand
248001
0000IN30155720893992
102.00 17-AUG-2015
AKANKSHA SINHA
MR AMIT SINHA
Uttarakhand
248001
00001202060200019394
60.00 17-AUG-2015
AMBER KUMAR
HARI BHAGWAN GOYAL
Uttarakhand
248001
0000IN30302850505747
3.00 17-AUG-2015
AMRESH KUMAR GARG
ANSHUL JAIN
113, PATEL NAGAR NEW MANDI
2/2335 CHURCH ROAD NEAR SADAR
THANA SAHARANPUR
21/4, E C ROAD MANDIR WALI GALI
DEHRADUN
72 RAJPUR ROAD DEHRADUN
94/39 ANAND VIHAR DHARAMPUR
DEHRADUN UTTARANCHAL
First Name
Father/Husband First Name Address
AMRESHWAR KUMAR
TYAGI
NA
ANIL GARG
ANIL KUMAR
ANIL MITTAL KARTA HUF
ANJU AGARWAL
ASHOK PRASAD MISRA
ASHWINI BHATTI
AVINASH ZUTSHI
Ajit Kumar Goel
FLAT NO. 101 BHAGIRATHI
APPARTMENTS OLD SURVEY ROAD
DEHRADUN
85/6 NEHRU COLONY DHARAMPUR
SHYAM NANDAN GUPTA
DEHRADUN
346-A, KHURBURA MOHALLA
KISHAN CHAND
DEHRADUN
243-C, SIRMOUR MARG KISHAN NAGAR
NA
DEHRADUN
SHRI VIPIN KUMAR
68 ENGINEERS ENCLAVE GENERAL
AGARWAL
MAHADEV SINGH ROAD DEHRA DUN
144 C, SECTOR-3 DEFENCE COLONY
KESHAVA PRASAD MISRA
DEHRADUN
C/O MANU LULA LAKSHMI SIDHAMSHI
NA
PO SINOLA VILL CHANDROTI,
DEHRADUN
H NO-1 VIDHATA PREM KALA VIHAR
P L ZUTSHI
PANDITAVADI DEHRADUN
Anand Bhawan Subhash Nagar Clemon
Roshan Lal Goel
Town Dehradun
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
248001
0000IN30112715120169
210.00 17-AUG-2015
Uttarakhand
248001
0000IN30302851230704
60.00 17-AUG-2015
Uttarakhand
248001
0000IN30155721141015
42.00 17-AUG-2015
Uttarakhand
248001
00001202890200011371
42.00 17-AUG-2015
Uttarakhand
248001
00001201060400005091
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720961378
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30045012271082
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720598394
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30177410084544
60.00 17-AUG-2015
BANKEY BEHARI SHARMA
LATE SHRI S P SHARMA
66 PRITAM NAGAR DEHRADUN
Uttarakhand
248001
0000IN30155720514326
42.00 17-AUG-2015
BHUPENDRA KUMAR
TOMAR
LATE SHRI SS TOMAR
312 CHUKHUWALA DEHRADUN
Uttarakhand
248001
00001201060400004079
42.00 17-AUG-2015
BHUSHAN LAL DANG
LATE SH PREM CHAND
DANG
326 (37/4) PATEL NAGAR DEHRADUN
Uttarakhand
248001
0000IN30112716615259
42.00 17-AUG-2015
DARSHAN SINGH RANGI
MEHMA SINGH RANGI
Uttarakhand
248001
0000IN30045011331815
42.00 17-AUG-2015
DEVKI KESWANI
WGCDR SK NIHALANI
Uttarakhand
248001
00001201060400026012
72.00 17-AUG-2015
DINESH PRASAD
BHAGWAT PRASAD
Uttarakhand
248001
0000IN30045011453257
18.00 17-AUG-2015
ELAM SINGH RAWAT
HARI SINGH RAWAT
Uttarakhand
248001
00001201640400008773
90.00 17-AUG-2015
GAJENDRA SINGH
KAPHALIA
MR BHIM SINGH
KAPHALIA
144 USHA COMPLEX VENKYS INDIA LTD
DEHRADUN
CORONATION HOSPITAL DEHRADUN
VILL AND PO MOTHROWALA
DEHRADUN UTTARANCHAL
SASHTRI NAGAR AJABPUR DANDA
STREET NO D -3, HOUSE NO D 30
DEHRA DUN
UTTARANCHAL SECRETARIAT SUBASH
MARG DEHRADUN
Uttarakhand
248001
00001202060200005875
72.00 17-AUG-2015
GAURAV KUMAR PATHAK
SOM DUTT PATHAK
15 HARBANS NAGAR ROAD GHAZIABAD Uttarakhand
248001
00001202990004480868
105.00 17-AUG-2015
HARJEET SINGH SUDAN
S MOHINDER SINGH
248001
0000IN30133017927696
120.00 17-AUG-2015
HIMANSHU SHARMA
O P SHARMA
248001
0000IN30290241699703
6.00 17-AUG-2015
HITESH NEGI
SHRI AVTAR SINGH NEGI
248001
00001202060100006376
21.00 17-AUG-2015
49,HARI VIHAR VIJAY PARK DEHRADUN
Uttarakhand
DEHRADUN
30 GAYATRI VIHAR VIJAY PARK EXTN
Uttarakhand
DEHRADUN
105/B-1 VIJAY COLONY DEHRADUN
Uttarakhand
First Name
Father/Husband First Name Address
HRISHIKESH MALAKAR
LATE SRI N C MALAKAR
J HYMAVATHI
MR JAR KRISHNA
MOORTY
62, SHAKTI VIHAR RAIPUR ROAD
SHAHASRADHARA CROSSING,
ADOIWALA DEHRADUN
63 E RAJPUR ROAD DEHRADUN
DEHRADUN
MAHENDRA KUMAR POSH
SHRI ACHAL SINGH
177/2, D L ROAD DEHRADUN
MANOJ NAWANI
SHRI MOHAN LAL NAWANI 329-566 RAM BAG LAKHI DEHRADUN
NAVIN CHANDRA SUMAN
B D JOSHI
NIDHI CHAUHAN
DPSCHAUHAN
POONAM MEHTA
ARVIND MEHTA
PRADEEP VERMA
P C VERMA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
248001
0000IN30155720523214
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30133017017166
30.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720966085
102.00 17-AUG-2015
Uttarakhand
248001
00001202060200021817
75.00 17-AUG-2015
Uttarakhand
248001
00001202990002869612
30.00 17-AUG-2015
Uttarakhand
248001
00001202890200018527
60.00 17-AUG-2015
Uttarakhand
248001
00001202890200008808
108.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720063886
30.00 17-AUG-2015
Uttarakhand
248001
00001201640400019969
102.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011383375
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30155721051397
60.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011054570
42.00 17-AUG-2015
Uttarakhand
248001
00001202060200002325
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011447043
72.00 17-AUG-2015
Uttarakhand
248001
0000IN30177410070040
42.00 17-AUG-2015
Uttarakhand
248001
0000IN30045011032364
192.00 17-AUG-2015
Uttarakhand
248001
0000IN30155720417970
102.00 17-AUG-2015
Uttarakhand
248001
00001201640400023764
102.00 17-AUG-2015
HARBANS KUKREJA
C/O A S PAWAR NEAR S P SCHOOL
UPPER RAJIV NAGAR DEHRADUN
115- PHASE-1 VASANT VIHAR
DEHRADUN
225, ENGINEERS ENCLAVE G.M.S.
ROAD DEHRADUN
207, RAJENDRA NAGAR ST.NO. 10,
KAULAGARH ROAD DEHRADUN
656, RAJENDER NAGAR ST. NO. 4
KAULAGARH ROAD DEHRADUN
55/5 KISHAN NAGAR EXT DEHRADUN
RAKESH KUMAR MAURYA
SHR RANGI LAL MAURYA
46-D, PATHRI BAGH DEHRADUN
RITU SAIN
SACHIN SAIN
RITU SHARMA
B B SHARMA
RUCHI GOSWAMI
B G GOSWAMI
Ravi Mishra
Late Shri Ramji Mishra
SACHIN SAIN
INDER SAIN
SAMPURNA NAND JOSHI
LATE MNJOSHI
SAVITRI DEVI
LATE SHRI MOHAN LAL
SEEMA SINGH
GAJRAM SINGH
D-42, SHIVALIK NAGAR, BHEL,
RANIPUR, HARDWAR, UTTARANCHAL
Uttarakhand
248001
0000IN30226911536569
30.00 17-AUG-2015
SHALINI JAMWAL
P S JAMWAL
580 STREET 4 RAJENDER NAGAR
KAULAGARH ROAD DEHRADUN
UTTRANCHAL
Uttarakhand
248001
0000IN30045011186004
90.00 17-AUG-2015
SUMAN CHAUHAN
NA
3, RAM VIHAR BALLUPUR DEHRA DUN
Uttarakhand
248001
00001202060100006251
75.00 17-AUG-2015
PRAVEEN KUMAR
AGARWAL
PUSHPA KUKREJA
SHRI MOHAN LAL
STREET NO 7 HOUSE NO 25 VASANT
VIHAR ENCLAVE DEHRADUN
66 PRITAM ROAD DEHRADUN
120 RAM VIHAR DEHRADUN
UTTARANCHAL
T 48 A Railway Colony Dehradun
7/22 VASANT VIHAR ENC ST NO 7
BALLURY ROAD DEHRADUN
UTTARANCHAL
F29, THDC COLONY AJABPUR KALA
DEHRADUN
656 RAJENDER NAGAR STREET NO.4
LANE NO.7 KAULAGARH ROAD
DEHRADUN
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
VINOD KUMAR
CHARAN SINGH
Uttarakhand
248001
00001202890200014444
30.00 17-AUG-2015
YOGRAJ KASHYAP
DESRAJ
Uttarakhand
248001
0000IN30302851203995
15.00 17-AUG-2015
DHARM DEO SHARMA
BRAHM DEO SHARMA
Uttarakhand
248006
0000000000C2D0000203
150.00 17-AUG-2015
NISHA
SHRI TAJINDER
SAWROOP
Uttarakhand
248006
0000IN30155721003304
42.00 17-AUG-2015
ANIL SINGH THAPA
SHRI NANDU SINGH
THAPA
VILL P.O NEHRU GRAM DEHRADUN
Uttarakhand
248008
0000IN30112716092156
240.00 17-AUG-2015
JYOTI MATHUR
RAJEEV MATHUR
5 E ORDNANCE FACTORY ESTATE
RAIPUR DEHRADUN
Uttarakhand
248008
00001201090000225071
72.00 17-AUG-2015
SANJAY KUMAR
GOVIND RAM
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O NEHRU
Uttarakhand
GRAM DISTT DEHRADUN, UTTRANCHAL
248008
0000IN30045011040778
102.00 17-AUG-2015
ANIL AHUJA
GOVARDHAN DASS
AHUJA
Uttarakhand
248171
0000IN30045011040874
30.00 17-AUG-2015
NEHA JAIN
ANMOL JAIN
Uttarakhand
248179
00001203320000312277
30.00 17-AUG-2015
SEEMA JAIN
MOHIT JAIN
Uttarakhand
248179
0000IN30011810690483
102.00 17-AUG-2015
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
Uttarakhand
248198
00001203440000072303
102.00 17-AUG-2015
RAGHAV NAND BIJALWAN
JAG DEV
Uttarakhand
248198
0000IN30155721123522
102.00 17-AUG-2015
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
Uttarakhand
248198
00001202890200018073
9.00 17-AUG-2015
CHANDRA PANDEY
HANSA DUTT PANDE
Uttarakhand
249001
0000IN30133019799347
90.00 17-AUG-2015
GOPAL KRISHAN SHARMA
LT SH S P SHARMA
Uttarakhand
249201
0000IN30211310007007
30.00 17-AUG-2015
MANISH BADONI
SHRI GANESH PRASAD
BADONI
Uttarakhand
249201
0000IN30211310069156
6.00 17-AUG-2015
ONKAR NARAIN MATHUR
MATHURSS
Uttarakhand
249201
0000IN30169610209443
132.00 17-AUG-2015
PRADEEP KUMAR BANSAL
RAMESH KUMAR BANSAL 127, BANKHANDI, RISHIKESH
Uttarakhand
249201
00001203000000221730
21.00 17-AUG-2015
PREETI BANSAL
PRADEEP BANSAL
249201
00001203000000138304
15.00 17-AUG-2015
SUMAN MAHESHWARI
NARAYAN PRAKASH
MAHESHWARI
249202
0000IN30211310020111
42.00 17-AUG-2015
KAMLESH SETH
LAL JI SETH
249401
0000IN30155721657520
60.00 17-AUG-2015
32-KESHAV VIHAR G.M.S. ROAD
DEHRADUN
41/4 NORTH SIDE COLONY ONGC
KAULAGARH ROAD DEHRADUN
S E UPSEB KAULAGARH POWER
HOUSE KAULAGARH DEHRADUN
27, AWHO JASWANT NAGAR, SEEMA
DWAR INDIA NAGAR COLONY
DEHRADUN
5, PNB ENCLAVE SHIMLA ROAD MAZRA
DEHRADUN
LONG SIGHT KULRI MUSSOORIE
MUSSOORIE
LONG SIGHT KULRI MUSSOORIE
9/51, JAISWAL BHAWAN 28 FEET ROAD,
VIKAS NAGAR DEHRADUN
MADHO NIWAS VAMANPUR JEEVAN
GARH VIKAS NAGAR DEHRADUN
DOCTOR GANJ 01/06, VIKAS NAGAR
DEHRADUN
C/O S.D.M. NEW TEHRI DISTT. TEHRI
GARHWAL U.A.
746 AVAS VIKAS COLONY RISHIKESH
UTARANCHAL
37 NEHRU MARG DEHRADUN ROAD
RISHIKESH
NO.11/4, MANVENDRA NAGAR
RISHIKESH
127, BANKHANDI, RISHIKESH,
Uttarakhand
RISHIKESH
A-2 RISHI AVENUE UGRASEN NAGAR
Uttarakhand
RISHIKESH
C/O DAYAL DASS AND CO BARA BAZAR
Uttarakhand
HARDWAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANIKA SARASWAT
SH RITWIK SARASWAT
POONAM MISHRA
YOGENDRA KUMAR
MISHRA
AMIT SHARMA
O P SHARMA
756 MODEL COLONY P O - JWALAPUR
HARDWAR, UTTRANCHAL
Uttarakhand
249401
0000IN30020610764031
102.00 17-AUG-2015
67, GOVIND PURI HARIDWAR
Uttarakhand
249401
0000IN30155721412178
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30290242528110
102.00 17-AUG-2015
ANUJ MITTAL
SH M L MITTAL
Uttarakhand
249403
00001203350300020125
60.00 17-AUG-2015
ARCHANA MAHESHWARI
PRAHIMAN MAHESWARI
K-127,SHIVALIK NAGAR BHEL RANIPUR Uttarakhand
249403
00001201910100043138
42.00 17-AUG-2015
ASHISH GOEL
VIRENDRA KUMAR
Uttarakhand
249403
0000IN30223611309997
21.00 17-AUG-2015
CHANDER MOHAN NEGI
JASWANT SINGH NEGI
Uttarakhand
249403
00001201092800004194
60.00 17-AUG-2015
DEVENDER KUMAR
RADHEY SHIAM
Uttarakhand
249403
0000IN30302851077672
3.00 17-AUG-2015
DHYAN SINGH RAWAT
DHARAM SINGH RAWAT
Uttarakhand
249403
0000IN30226910119012
21.00 17-AUG-2015
DWARKA DAS BAJAJ
BHAGWAN DAS BAJAJ
Uttarakhand
249403
00001201091000016804
150.00 17-AUG-2015
HARISH KUMAR
SHANTI SWAROOP
Uttarakhand
249403
0000IN30240410086133
42.00 17-AUG-2015
HARPREET SINGH MADAN
SARDAR BALJEET SINGH
MADAN
A 91 Shivalik Nagar B H E L Haridwar
Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L,
RANIPUR. HARDWAR
S/O RADHEY SHYAM J 324 SHIVALIK
NAGA BHEL HARIDWAR UTTARANCHAL
INDIA
K-163. SHIVALIK NAGAR, BHEL,
HARDWAR, UTTARANCHAL
J-250, SHIVALIK NAGAR HARIDWAR
B 10 SHIVALIK NAGAR BHEL RANIPUR
HARDWAR
H.NO.-L-10-A, PHASE-2, SHIVLOK
COLONY HARIDWAR
Uttarakhand
249403
00001201130000094613
30.00 17-AUG-2015
INDRA PRAKASH GOEL
LATE SHRI MOTI RAM
H-52 SHIVALIK NAGAR BHEL HARDWAR Uttarakhand
249403
0000IN30168820086172
30.00 17-AUG-2015
JYOTI TOLIA
MAHESH KUMAR TOLIA
42 4 1 BHEL RANIPUR, HARDWAR,
UTTARANCHAL
Uttarakhand
249403
0000IN30226910457825
30.00 17-AUG-2015
KAMLESH GUPTA
VIJAI PRAKASH GUPTA
C-55 SHIVALIK NAGAR BHEL HARDWAR Uttarakhand
249403
0000IN30177411459666
102.00 17-AUG-2015
KIRAN BANSAL
SHRI RAKESH KUMAR
BANSAL
Uttarakhand
249403
0000IN30112716040900
90.00 17-AUG-2015
MEETU
NA
Uttarakhand
249403
0000IN30226910157682
72.00 17-AUG-2015
NEERAJ TANDON
SH AJIT TANDON
Uttarakhand
249403
0000IN30168820070828
90.00 17-AUG-2015
NIDHI N VORA
NIRAV VORA
Uttarakhand
249403
0000IN30112715608450
30.00 17-AUG-2015
PANKAJ AGARWAL
SHRI JAGDISH PRASAD
AGARWAL
Uttarakhand
249403
00001201060400045390
30.00 17-AUG-2015
PANKAJ JAIN
Shri HC JAIN
249403
00001201092800002883
30.00 17-AUG-2015
PARTIMA KAMBOJ
ASHOK KUMAR KAMBOJ
249403
0000IN30155721123387
42.00 17-AUG-2015
L 100 SHIVALIK NAGAR BHEL RANIPUR
HARIDWAR
B 51 SHIVALIK NAGAR BHEL RANIPUR
HARIDWAR
K 112, SHIVALIK NAGAR SHIVALIK
NAGAR BHEL, RANIPUR HARDWAR
(UTTRANCHAL) 01334329732
L 77 SHIVALIK NAGAR, BHEL RANIPUR,
HARDWAR
D-50 SHIVALIK NAGAR BHEL
HARIDWAR
N 38 SHIVALIK NAGAR BHEL RANIPUR
HARIDWAR HARIDWAR
1D/III, SECTOR-5 B, BHEL HARIDWAR
Q-No-61 / 1V / 1 , B.H.E.L RANIPUR ,
Uttarakhand
HARDWAR HARDWAR
R-196, SHIVALIK NAGAR BHEL RANIPUR
Uttarakhand
HARDWAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PREM LATA
S ATMA RAM SHARMA
RAJENDRA BAHADUR
ROISIN LILY NEWNES
SANJAY GULATI
SATISH KUMAR DHINGRA
SAVITRI DEVI
SHAILENDRA SINGH
SHASHI DHINGRA
RAJ PAL GOYAL
SUJIT KUMAR
BHAGIRATH RAM
TARUN GUPTA
DARSHAN LAL GUPTA
URMILA CHATURVEDI
RAVINDRA NATH
CHATURVEDI
VEER SINGH
SITA RAM
VIMAL SINGH CHAUHAN
DHARAMVEER SINGH
CHAUHAN
JOYDEEP DUTTA
LATE JYOTIRMOY DUTTA
DEEPAK RAJ KHANNA
G M KHANNA
G D KESARWANI
KULDEEP KUMAR MEHTA
PINCode
Folio Number of
Securities
Uttarakhand
249403
0000IN30020610558888
135.00 17-AUG-2015
Uttarakhand
249403
0000IN30168820071169
102.00 17-AUG-2015
Uttarakhand
249403
0000IN30290242777206
36.00 17-AUG-2015
Uttarakhand
249403
0000IN30240410047750
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30226910314110
90.00 17-AUG-2015
Uttarakhand
249403
0000IN30226910113392
60.00 17-AUG-2015
Uttarakhand
249403
0000IN30302852199070
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30226910149115
72.00 17-AUG-2015
B 71 SHIVALIK NAGAR BHEL HARIDWAR Uttarakhand
249403
0000IN30177413004281
30.00 17-AUG-2015
Uttarakhand
249403
0000IN30290242526524
3.00 17-AUG-2015
Uttarakhand
249403
0000IN30290240394667
42.00 17-AUG-2015
K 34 SHIVALIK NAGAR BHEL HARIDWAR Uttarakhand
249403
0000IN30290241459587
159.00 17-AUG-2015
Uttarakhand
249403
0000IN30240410003195
60.00 17-AUG-2015
Uttarakhand
249403
0000IN30302852068046
45.00 17-AUG-2015
Uttarakhand
249404
0000IN30021411855820
57.00 17-AUG-2015
Uttarakhand
249407
0000IN30240410164134
60.00 17-AUG-2015
Uttarakhand
249407
0000IN30302853462466
3.00 17-AUG-2015
Uttarakhand
249407
00001201910100065688
66.00 17-AUG-2015
Uttarakhand
249407
0000IN30020610600043
42.00 17-AUG-2015
Uttarakhand
249407
0000IN30020610600068
102.00 17-AUG-2015
Uttarakhand
249407
0000IN30236510240215
30.00 17-AUG-2015
8/VI/5 A BHEL RANIPUR HARDWAR,
HARYANA
LATE SHRI SURAJ
K-179, SHIVALIK NAGAR BHEL,
PRASAD SAXENA
RANIPUR PHASE-II HARIDWAR UP
TIMOTHY SEBASTIAN
NO 7 TYPE 4 SECTOR I BHEL RANIPUR
NEWNES
HARIDWAR
A 43 SHIVALIK NAGAR BHEL HARDWAR
M L GULATI
UTTRANCHAL
L-79, SHIVALIK NAGAR, BHEL, RANIPUR,
PYARE LAL DHINGRA
HARDWAR
B 64 SHIVALIK NAGAR BHEL HARDWAR
P C VERMA
UTTARANCHAL
SHYAM SUNDER SINGH
S 117 SHIVALIK NAGAR HARIDWAR
L 79 SHIVALIK NAGAR, BHEL RANIPUR,
SATISH KUMAR DHINGRA
HARDWAR
SHASHI GOYAL
DHEERAJ BABBAR
State
SUDARSHAN KUMAR
BABBAR
UDIT NARAYAN
KESARWANI
LATE SH AMAR NATH
MEHTA
MANORAMA MEHTA
SH D P GARG
NARESH KUMAR MADAN
LATE J N MADAN
E 3 ETH SEC 2 BHEL RANIPUR
HARIDWAR
ARYA NAGAR CHOWK JAWALAPUR
HARIDWAR
Q - 80 SHIVALIK NAGAR BHEL
HARDWAR
H NO N 231 SHIVALIK NAGAR PHASE III
HARIDWAR
H.NO-25-1ST FLOOR, NAND VIHAR
COLONY, OPP AVDHOOT MANDAL
ASHRAM, HARIDWAR, UK
405 VIVEK VIHAR BHEL MORE
JWALAPUR HARDWAR
A 33 SHASTRI NAGAR JWALAPUR
HARIDWAR
45,VIVEK VIHAR RANIPUR MORE
JWALAPUR HARDWAR
MEHTAN STREET, JWALAPUR,
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
H.NO. 766, AVAS VIKAS, OPP. PREM
NAGAR, ASHRAM, JWALAPUR,
HARIDWAR, UTTARANCHAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SANJEEV KUMAR
KRIPA RAM
Uttarakhand
249407
00001201092800001077
51.00 17-AUG-2015
SANJEEV VERMA
KESHAV RAM VERMA
Uttarakhand
249407
0000IN30236510122058
30.00 17-AUG-2015
SHIVE PRAKASH
AGGRAWAL
SH R R L AGGRAWAL
Uttarakhand
249407
0000IN30088814625822
18.00 17-AUG-2015
USHA ARORA
MR VISHAN ARORA
Uttarakhand
249407
0000IN30168820071185
102.00 17-AUG-2015
VIHSAN ARORA
SH JHANGI RAM
Uttarakhand
249407
0000IN30168820071177
102.00 17-AUG-2015
VIKAS MEHTA
SUDHIR KUMAR MEHTA
Uttarakhand
249407
0000IN30226910504883
15.00 17-AUG-2015
SUNIL SINGH
CHANDAN SINGH NEGI
Uttarakhand
249408
0000IN30177413222784
150.00 17-AUG-2015
A P AGGARWAL
SHARAN PRASAD
Uttar Pradesh
250001
0000IN30072410083476
51.00 17-AUG-2015
ALAKH PARSHAD
AGGARWAL
SPAGGARWAL
488/3 PRABHAT NAGAR LANE
Uttar Pradesh
OPP.SYNDICATE BANK SAKET MEERUT
250001
0000IN30072410048407
51.00 17-AUG-2015
AMIT SIROHI
LATE ALAM SINGH
262/1, ARORA HOUSE W K ROAD
MEERUT
Uttar Pradesh
250001
0000IN30155721151359
42.00 17-AUG-2015
ARUN KUMAR TYAGI
BRAHM PRAKASH TYAGI
A-36/19 TEJ GADHI MEERUT
Uttar Pradesh
250001
0000IN30211310043172
225.00 17-AUG-2015
ARUNA AGARWAL
SHRI SUSHIL KUMAR
AGARWAL
Uttar Pradesh
250001
00001203350300048303
72.00 17-AUG-2015
ASHOK KUMAR
NA
Uttar Pradesh
250001
0000IN30226910246954
60.00 17-AUG-2015
CHEENU RASTOGI
SHANKER RASTOGI
Uttar Pradesh
250001
0000IN30133017907346
42.00 17-AUG-2015
DEEPAK KUMAR
SHMANGEY LAL
AGARWAL
Uttar Pradesh
250001
0000IN30205010037291
48.00 17-AUG-2015
DEVYANI AGARWAL
NEERAJ AGARWAL
Uttar Pradesh
250001
0000IN30290240032815
42.00 17-AUG-2015
GAURAV KUMAR
APAGGARWAL
D-75, FLAT NO 1 NATHU RAM STREET
SAKET MEERUT
897 L BLOCK, SHASTRI NAGAR 2,
MEEROT
69/86 JATAN STREET LISARI GATE
BANIA PARA, MEERUT
K-19, MODEL TOWN, KANKER KHERA,
MEERUT(U.P.)
84 ROORKEE ROAD MEERUT CANTT
MEERUT
488/3 PRABHAT NAGAR LANE OPP
SAKET SYNDICATE BANK MEERUT
C-73 RADHA GARDEN MAWANA ROAD
MEERUT
A-36/19 TEJGADHI MEERUT
C/O SENIOR DIVISIONAL MANAGER LIC
OF INDIA - JEEVAN PRAKASH PRABHAT
NAGAR MEERUT
Uttar Pradesh
250001
0000IN30072410046765
522.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30211310043431
60.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30211310043156
102.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30011810732040
102.00 17-AUG-2015
INDU TYAGI
RAJINDERPAL SINGH
KOHLI
ARUN KUMAR TYAGI
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
HARREET KOHLI
267-OLD SUBJI MANDI, PUL JATWARA
,JWALAPUR, HARDWAR
L-13-C, SHIVLOK COLONY, HARIDWAR,
UTTARANCHAL
42 , NAYA HARDWAR COLONY
JWALAPUR, HARDWAR JWALAPUR
HARDWAR (U.A.)
93, VASANT VIHAR RAILWAY RAOD
JWALAPUR
C/O NATIONAL PLYUWOOD VASANT
VIHAR GURUDWARA ROAD, JWALAPUR
HARDWAR
MOHHALA METHAN, JWALAPUR,
HARIDWAR
VILL SHYAMPUR KANGRI POST
SHYAMPUR KANGRI HARIDWAR
488/3, PARBHAT NAGAR LANE OPP
SAKET SYNDICATE BANK MEERUT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
C/O DR D K GUPTA 532/3 MANGAL
PANDEY NAGAR INDRA HOUSE VIJAY
PATH MANGAL PANDEY NAGAR
MEERUT UTTAR PRADESH
270 Soti Ganj Meerut
FH NO. 14 FIELD HOSTEL HYDEL
COLONY VICTORIA PARK MEERUT
11 NEW ARYA NAGAR JAIL ROAD
MEERUT
273 STREET NO 6 THAPER NAGAR
MEERUT
LEENA GUPTA
D K GUPTA
Neerja Dublish
Naresh Chand Dublish
OM PRAKASH AGARWAL
RAM BILAS AGARWAL
PARVIN KUMAR GUPTA
LATE SHRI MOOL CHAND
GUPTA
PRAMILA JAIN
ATMA RAM JAIN
PUSHPA DEVI
LATE MR BRIJ MOHAN LAL C - 11, ADARSH NAGAR MEERUT
RACHNA AGGARWAL
SAURABH KUMAR
RAJ BALI
V S BALI
RASHI AGGARWAL
GAURAV AGGARWAL
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
TAHIR HUSSAIN
LATE SHRIMOHDISMAIL
TRIPTI KUNWAR
USHA AGGARWAL
VINAY KANT
VINOD KUMAR RUNGTA
VISHWADEEP KAUSHIK
AKHILESH KUMAR
ASHISH PRAKASH
ATUL AGARWAL
DEEPA RASTOGI
LAXMAN DASS
MANAV KHOSLA
488/3 PRABHAT NAGAR LANE OPP.
SYNDICATE BANK MEERUT
G 121 PANDAV NAGAR MEERUT UP
488/3 PRABHAT NAGAR LANE OPP
SYNDICATE BANK MEERUT
HOUSE NO 7 GOLDEN AVENUE PHASE
II ROORKEE ROAD MEERUT MEERUT
C-29, HYDLE COLONY, VICTORIA PARK
MEERUT
C/O COL K D SINGH HCL MEERUT SUB
KUNWAR DIGVIJAY SINGH
AREA MEERUTCANTT
488/3 PRABHAT NAGAR LANE OPP
APAGGARWAL
SAKET SYNDICATE BANK MEERUT
445 , SUBHASH PURI KANKER KHERA
MR D I DOGRA
MEERUT
454/3 MANGAL PANDEY NAGAR
JADESH PD RUNGTA
MEERUT
ISHWAR LAL
248/1 SHIVAJI ROAD MEERUT
79, GUPTA COLONY TRANSPORT
VISHWA NATH AGARWAL
NAGAR MEERUT
LATE NARESH PRAKASH 325/3 MANGAL PANDEY NAGAR
RAJVANSHI
MEERUT
152/6 PHOOL BAGH COLONY MEERUT
HPAGARWAL
MEERUT
PRADEEP KUMAR
431/3 MANGAL PANDEY NAGAR
RASTOGI
MEERUT MEERUT U.P
LAXMAN DASS STATE BANK OF
SH CHANDER BHAN
PATIALA RAILWAY ROAD MEERUT
CITY, MEERUT
Q 266 PALLAV PURAM PHASE II
JANAKRAJ KHOSLA
MEERUT
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
250001
0000IN30302850969295
150.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30177410267726
72.00 17-AUG-2015
Uttar Pradesh
250001
00001202990003239714
105.00 17-AUG-2015
Uttar Pradesh
250001
00001203350300045657
3.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30290240512885
72.00 17-AUG-2015
Uttar Pradesh
250001
00001201911200014715
30.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30072410075209
354.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30011810324772
30.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30072410075217
252.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30021412517275
60.00 17-AUG-2015
Uttar Pradesh
250001
00001203040000007412
600.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30267931231094
102.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30072410048394
102.00 17-AUG-2015
Uttar Pradesh
250001
00001201911200013234
24.00 17-AUG-2015
Uttar Pradesh
250001
00001201040500005577
102.00 17-AUG-2015
Uttar Pradesh
250001
0000IN30011810638615
102.00 17-AUG-2015
Uttar Pradesh
250002
00001203680000029489
15.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30155721115758
90.00 17-AUG-2015
Uttar Pradesh
250002
00001201910100063321
102.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30070810189322
42.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30088814465667
42.00 17-AUG-2015
Uttar Pradesh
250002
0000IN30267933155512
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NITIN KUMAR RASTOGI
RAJENDER KUMAR
RASTOGI
Uttar Pradesh
250002
0000IN30267933051595
18.00 17-AUG-2015
POOJA RANI
SHSPSINGH
Uttar Pradesh
250002
00001201040500006532
6.00 17-AUG-2015
PRIYANKA NARAIN
COLS K NARAIN
Uttar Pradesh
250002
0000IN30133018851866
102.00 17-AUG-2015
RAJAN GOEL
LATE V P GOEL
Uttar Pradesh
250002
0000IN30240410079163
42.00 17-AUG-2015
RAJEEV SHARMA
MR SATISH CHAND
SHARMA
Uttar Pradesh
250002
00001201040500011920
45.00 17-AUG-2015
RAM KISHORE
CHUCKHAN SINGH
Uttar Pradesh
250002
0000IN30112716250008
42.00 17-AUG-2015
SMT SHAKUNTLA YADAV
LATE SH RS YADAV
Uttar Pradesh
250002
0000IN30088814020714
30.00 17-AUG-2015
SUSHIL KAPOOR
NA
Uttar Pradesh
250002
0000IN30088813502530
42.00 17-AUG-2015
VIJAY KAPOOR
Uttar Pradesh
250002
0000IN30120910018815
42.00 17-AUG-2015
Uttar Pradesh
250002
00001201911200001045
42.00 17-AUG-2015
ANITA MITTAL
C L KAPOOR
MR SUSHIL CHANDRA
RASTOGI
PRAVESH MITTAL
Uttar Pradesh
250004
0000IN30165310023765
102.00 17-AUG-2015
DR MANJU AGARWALA
NA
Uttar Pradesh
250004
0000IN30088813092585
150.00 17-AUG-2015
DR RAJENDRA KUMAR
AGARWALA
NA
Uttar Pradesh
250004
0000IN30001110330468
150.00 17-AUG-2015
GAURAV RASTOGI
MR RAJ KUMAR RASTOGI D - 46 , SHASTRI NAGAR MEERUT
Uttar Pradesh
250004
00001201911200013819
90.00 17-AUG-2015
NEERAJ RASTOGI
MR OMKAR PRASAD
Uttar Pradesh
250004
00001201911200007543
42.00 17-AUG-2015
NIRMALA TYAGI
MR R S TYAGI
Uttar Pradesh
250004
00001201911200008908
120.00 17-AUG-2015
PRIYA MANOHAR
SIDHARTH MANOHAR
Uttar Pradesh
250004
00001304140001785829
30.00 17-AUG-2015
RAJAT MATHUR
REKHA GUPTA
SHRI N P MATHUR
LATE SHRITESH GUPTA
Uttar Pradesh
Uttar Pradesh
250004
250004
0000IN30011810508444
0000IN30296010023104
42.00 17-AUG-2015
102.00 17-AUG-2015
SANJAY KANSAL
DHANI RAM GUPTA
Uttar Pradesh
250004
0000IN30177411300743
123.00 17-AUG-2015
VED VRAT CHAUHAN
RAMESH CHANDRA
CHAUHAN
Uttar Pradesh
250004
0000IN30302851272036
30.00 17-AUG-2015
NIDHI KUMAR
SHYOGENDRA KUMAR
B-249, SHASTRI NAGAR, MEERUT(U.P.) Uttar Pradesh
250005
0000IN30205010029491
120.00 17-AUG-2015
PRAGATI RASTOGI
154 KHARI KUAN SUBHASH BAZAR
MEERUT
677/2, PHOOL BAGH COLONY LANE 8
MEERUT
P 2 VAIDYA ENCLAVE THE MALL
MEERUT CANTT
5 RANI MILL MARKET DELHI ROAD
MEERUT
302, MORI PARA MEERUT
C O UNION BANK OF INDIA (R.O.)
REGIONAL OFFICE BEGUM BRIDGE
ROAD OPP.GOVT.COLLEGE MEERUT
92 MALIWARA NEAR KHARI KUAN
MEERUT
981 BRAHAM PURI MEERUT CITY (U.P)
MEERUT
981 , BRAHAM PURI MEERUT CITY
195 , NEW MOHAN PURI COLONY ,
MEERUT
E 14 SHASTRI NAGAR MEERUT UP
R 10 MEDICAL COLLEGE MEERUT
MEERUT
R 10 MEDICAL COLLEGE MEERUT U.P
MEERUT
E - 57 SHASTRI NAGAR MEERUT
B - 17 DAMODAR COLONY NEAR
MEDICAL COLLEGE GARH ROAD
MEERUT
PRAYAG FARMS NEAR MEDICAL
COLLEGE GARH ROAD MEERUT
66/6 SHASTRI NAGAR UP MEERUT
514/7 JAGRITI VIHAR MEERUT U.P.
SHREE PRAMA HANSE CLOTH
EMPORIUM SITA PALACE GARH ROAD
SHOP NO 4 MEERUT
41 MEERA ENCLAVE SAMRAT PALACE
GARH ROAD BEHIND LOKPRIYA
HOSPITAL MEERUT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANDEEP CHOUDHARY
RAM CHANDRA
CHOUDHARY
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
E-48, BASERA, SUSHANT CITY, SECTOR
Uttar Pradesh
- 3, VED VYAS PURI, YOZNA, MEERUT
U.P.
250005
0000IN30021411327826
306.00 17-AUG-2015
E 54 SHASTRI NAGAR MEERUT
Uttar Pradesh
250005
0000IN30165310119002
102.00 17-AUG-2015
558/6 SHASTRI NAGAR MEERUT
BH 79 PALLAV PURAM PHASE 1
MEERUT
Uttar Pradesh
250005
0000IN30267933269303
30.00 17-AUG-2015
Uttar Pradesh
250110
0000IN30290243758157
15.00 17-AUG-2015
SHARAD GUPTA
DR ANAND SWAROOR
RASTOGI
S K GUPTA
PALLAVI SHARMA
RAM KUMAR MALVIYA
PRASHANT MITHAL
ANIL KUMAR MITHAL
B 23 PALLAVPURAM PHASE I MEERUT
Uttar Pradesh
250110
0000IN30048411841756
30.00 17-AUG-2015
RAJ GUPTA
ARUN KUMAR GUPTA
T95, PALLAV PURAM PHASEII MEERUT
Uttar Pradesh
250110
0000IN30290242080159
63.00 17-AUG-2015
251 , JASWANT SUGAR MILL MEERUT Uttar Pradesh
250221
00001201911200014721
48.00 17-AUG-2015
NEW BASTI DAURALA MEERUT
Uttar Pradesh
250221
00001201911200008703
60.00 17-AUG-2015
1354-MUNNA LAL MAWANA MEERUT
Uttar Pradesh
250401
00001201910100064481
42.00 17-AUG-2015
A 13 MSW MAWANA MEERUT
1354-MUNNA LAL MAWANA MEERUT
VILLAGE AND PO HAJIMPUR THANA
JAMO BAZAR SIWAN
HOUSE NO 102/13 STREET NO 1 NEW
COLONY, MEERUT ROAD BAGHPAT,
UTTAR PRADESH
RAJ KUMAR S/O CHARAN SINGH NEW
COLONY MEERUT ROAD BAGHPAT
DISTT.BAGHPAT U. P
NEAR AKSAY NURSING HOME PATTI
VAGIDPUR BARAUT
236, BHARTIYA COLONY JANSATH
ROAD MUZAFFAR NAGAR
C/O SATBIR PRADHAN 21-A LALBAGH
NR GANDHI COLONY BARATGHAR
MUZAFFAR NAGAR
Uttar Pradesh
Uttar Pradesh
250401
250401
0000IN30302853929073
00001201910100064422
12.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
250501
0000IN30302854883853
15.00 17-AUG-2015
Uttar Pradesh
250609
0000IN30189510333503
30.00 17-AUG-2015
Uttar Pradesh
250609
0000IN30211310045153
60.00 17-AUG-2015
Uttar Pradesh
250611
0000IN30092310044718
120.00 17-AUG-2015
Uttar Pradesh
251001
00001201060400076220
30.00 17-AUG-2015
Uttar Pradesh
251001
0000IN30302854785406
60.00 17-AUG-2015
SAROJ RASTOGI
KANNAN PRAKASH
SUBASH AGARWAL
MR RADHEY SHYAM
SHARMA
LATE MR R N SHARMA
SUBASH CHAND
AGARWAL
PATABI KANNAN
LAL CHAND
ANAND KUMAR
VISHWANATH SAH
MAHESH KUMAR GUPTA
LATE MUNSHI RAM
GUPTA
RAJ KUMAR
CHARAN SINGH
SARITA JAIN
SUNIL KUMAR JAIN
ADITYA TAYAL
SH NARENDER KUMAR
TAYAL
AJAY PANWAR
YESH PAL SINGH
ALOK KUMAR JAIN
SH SRI PAL JAIN
58/1 PREM PURI MUZAFFAR NAGAR U.P Uttar Pradesh
251001
0000IN30159010015603
42.00 17-AUG-2015
ALOK SINGH
BHEEM SINGH
DY. JAILOR DIST. JAIL JAIL LINE
MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30120910062957
102.00 17-AUG-2015
ANJANA
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
Uttar Pradesh
251001
00001201910100062746
42.00 17-AUG-2015
ARUN KUMAR GOEL
MR JAI PRAKASH GOEL
34/2 CIVIL LINES SOUTH
MUZAFFARNAGAR
Uttar Pradesh
251001
00001201911200014911
15.00 17-AUG-2015
ASHISH SHARMA
MOOL CHAND SHARMA
BABITA GARG
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ATUL KUMAR
MAHENDRA KUMAR GARG
BRAHAM PRAKASH
SHARMA
41 , SOUTH BHOPA ROAD NEW MANDI
MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30120910112387
30.00 17-AUG-2015
RAM CHANDRA SHARMA
239 BRAHAM PURI MUZAFFARNAGAR
MUZAFFARNAGAR
Uttar Pradesh
251001
00001202990002337220
45.00 17-AUG-2015
HARI MOHAN GARG
CHAMAN LAL GARG
396 SANJAY MARG SOUTH BHOPA
ROAD MUZAFFARNAGAR
Uttar Pradesh
251001
0000IN30267930682836
102.00 17-AUG-2015
HARISH KUMAR
LATE SH DAULAT RAM
HOUSE NO. 470 LANE NO. 11 GANDHI
COLONY MUZAFFAR NAGAR U. P.
Uttar Pradesh
251001
0000IN30159010036702
42.00 17-AUG-2015
NAVNEET BUDHIRAJA
A K BUDHIRAJA
416 GANDHI COLONY OPPOSITE
GURUDWARA STREET NO 10
MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30302851439776
3.00 17-AUG-2015
PANKHURI
SATYA VIJAY
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
Uttar Pradesh
251001
00001201910100062765
102.00 17-AUG-2015
RAJ KUMAR
Sh Hari Dass
House No- 611 Basant Vihar Near Saket
Police Chowki Muzaffar Nagar (U.P)
Uttar Pradesh
251001
0000IN30175810049422
42.00 17-AUG-2015
RUPALI GARG
HARIMOHAN GARG
396 SANJAY MARG MUZAFFAR NAGAR
Uttar Pradesh
251001
0000IN30039412589946
102.00 17-AUG-2015
SATYA VIJAY
RAM NARAYAN
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
Uttar Pradesh
251001
00001201910100062750
42.00 17-AUG-2015
SHABEENA ALEEM
MR ALIK AZAHAR
FAROOQUI
481, LADHAWALA MUZAFFARNAGAR
Uttar Pradesh
251001
00001201060400063684
150.00 17-AUG-2015
SHASHI BALA
PRAMOD KUMAR
Uttar Pradesh
251001
0000IN30039415562735
30.00 17-AUG-2015
SUNIL KUMAR SHARMA
MAHAK SINGH SHARMA
Uttar Pradesh
251001
0000IN30021412679338
72.00 17-AUG-2015
SUSHILA DEVI
SH VINOD KUMAR
Uttar Pradesh
251001
0000IN30159010054600
120.00 17-AUG-2015
URMILA GOEL
MR J P GOEL
Uttar Pradesh
251001
00001201911200011159
15.00 17-AUG-2015
VIJENDRA SINGHAL
Sh Malkhan Singh
Uttar Pradesh
251001
0000IN30175810039806
102.00 17-AUG-2015
CHARU JAIN
ALOK KUMAR JAIN
Uttar Pradesh
251002
0000IN30155720958719
42.00 17-AUG-2015
GEETA RANI
SHIV KUMAR
Uttar Pradesh
251002
0000IN30120910083539
177.00 17-AUG-2015
MAMTA JAIN
AJAY KUMAR JAIN
Uttar Pradesh
251002
0000IN30120910074490
102.00 17-AUG-2015
MANJU MITTAL
NA
Uttar Pradesh
251002
0000IN30223610209422
102.00 17-AUG-2015
NITIN RAI PRATAP VERMA
OM PRAKASH
Uttar Pradesh
251002
0000IN30120910143535
30.00 17-AUG-2015
584 NORTH CIVIL LINES MUZAFFAR
NAGAR UP
949 SANJAY MARG GANDHI NAGAR
MUZAFFAR NAGAR
215 SOUTH CIVIL LINE MUZAFFAR
NAGAR U P
34/2, SOUTH CIVIL LINES (ARYA SAMAJ
ROAD) MUZAFFAR NAGAR
14, Gher Khatti New Mandi Muzaffar Nagar
(U.P.)
58, PREM PURI MUZAFFAR NAGAR
127 , KAYASTHWARA DAL MANDI
MUZAFFAR NAGAR
GHAS MANDI BHAGAT SINGH ROAD
MUZAFFAR NAGAR
171 BAGH JANKI DASS
MUZAFFARNAGAR
599 , LADHHAWALA MIMLANA ROAD
MUZAFFAR NAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASIM KUMAR
RAMJI SHAH
BIR SINGH YADAV
GOPI CHAND YADAV
MAHENDRA BANSAL
HARI KISHAN
111, PATEL NAGAR MUZAFFAR NAGAR
AMRAPALI YADAV
SHAILENDRA KUMAR
YADAV
ANKUSH
SHAM LAL
AJEET KUMAR CHAURASIA
KUMAR
PRAMOD KUMAR
UMRAO LAL
SYED FAIZ ABBAS ALI
SYED ZAFAR ALI
SWAPNA KUNJ 2/565, VIRAM KHAND-II
GOMTI NAGAR LUCKNOW
H NO 157 KRISHANA COLONY STREET
NO 2 MALOUT
71 GHURAMAU BUNGLA SITAPUR
SITAPUR
280A, TARINPUR SITAPUR SITAPUR
AZIZ MANJIL MANNI CROSSING
SITAPUR
ANNOP BHALLA
SURESH KUMAR BHALLA
AMITA JAIN
ANUJ JAIN
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
PANKAJ KUMAR JAIN
NARANDRA KUMAR JAIN
DINESH KUMAR
SHYAM SUNDER
DINESH CHANDRA
RAMA NAND
HEMANT JAGOTA
R P JAGOTA
KAMALUDDIN
MOHD FAROOQ
RAHIS AHMAD MANSOORI
RABBANI WAKSH
MANSOORI
SAMI UDDIN
NA
ANKUR JAIN
PUSHPENDRA KUMAR
JAIN
Ajay Kumar
Late Shri Nanhe Mal Gupta
GOURAV OJHA
JAI DATT OJHA
SHANKAR DATT BHATT
DHARMANAND BHATT
State
PINCode
Folio Number of
Securities
251010
00001202990001531375
75.00 17-AUG-2015
251201
0000IN30155721235704
15.00 17-AUG-2015
Uttar Pradesh
251201
0000IN30282210086454
30.00 17-AUG-2015
Maharashtra
260010
0000IN30155720082280
150.00 17-AUG-2015
Maharashtra
260718
0000IN30114310370138
24.00 17-AUG-2015
Uttar Pradesh
261001
00001201320000640581
30.00 17-AUG-2015
Uttar Pradesh
261001
0000IN30155720313057
102.00 17-AUG-2015
Uttar Pradesh
261001
0000IN30155720170770
15.00 17-AUG-2015
Uttar Pradesh
261201
0000IN30155720368358
15.00 17-AUG-2015
Uttar Pradesh
261203
00001303190000005381
42.00 17-AUG-2015
Uttar Pradesh
261203
00001303190000005396
42.00 17-AUG-2015
Uttar Pradesh
261203
0000IN30155721160773
42.00 17-AUG-2015
Uttar Pradesh
261505
0000IN30105510126843
42.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30118620009458
102.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30118620080259
42.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30155720475261
60.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30177410908291
24.00 17-AUG-2015
Uttar Pradesh
262001
0000IN30155720691965
42.00 17-AUG-2015
Uttarakhand
262308
0000IN30155721151109
42.00 17-AUG-2015
Uttarakhand
262308
0000IN30177410086422
3.00 17-AUG-2015
Uttarakhand
262308
0000IN30302850719529
30.00 17-AUG-2015
Uttarakhand
262308
0000IN30177410984950
6.00 17-AUG-2015
F F -10 NEELAM VIHAR, KAUSHAMBI
Uttar Pradesh
SECTOR-14, NEAR SIMANT VIHAR
GHAZIABAD
C/O PUNJAB NATIONAL BANK RAILWAY
Uttar Pradesh
ROAD KHATAULI
MANGHRIYA BAZAR BISWAN SITAPUR
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
MAHMUDABAD SITAPUR
VILL - MAIGAL GANJ POST - MAIGAL
GANJ DISTT - LAKHIMPUR - KHERI
M/S GAJA NAND RAMA NAND NEAR
ROADWAYS PILIBHIT
SPRINGDALE COLLEGE CAMPUS
MADHOTANDA ROAD PILIBHIT
DEEN BROS GENERAL MERCHANTS
STATION ROAD PILIBHIT
VILL GAUHANIYAN TEHSIL PILIBHIT
PILIBHIT
GENRAL MERCHANT SUBZI MANDI
PILIBHIT
POLYPLEX CORPORATION LIMITED
KHATIMA, UDHAM SINGH NAGAR
Ward No 4 Punjabi Mohalla Khatima Udam
Singh Nagar
137 KANJA BAGA P O KHATIMA UDHAM
SINGH NAGAR
PACHORIA CHAKARPUR KHATIMA
UDHAM SINGH NAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BIRAJ KUMAR
RAM CHANDRA
ANIL KUMAR SRIVASTAVA
RP SRIVASTAVA
ARTI GUPTA
KAUSHAL KISHORE
GUPTA
GULSHAN RAI GULATI
SHREE DHAN PAT LAL
GULATI
HARSH CHANDRA SETH
SO S C SETH
INDRA PAL SINGH RANA
SHREE DHIRAJ SINGH
RANA
NAI BASTI LAKHIMPUR KHERI
JASWANT SINGH
CHET RAM
JOGENDRA SINGH
CHHABRA
KARTAR SINGH CHHABRA
PINCode
Folio Number of
Securities
262405
0000IN30155720716257
60.00 17-AUG-2015
262701
00001201060600029998
15.00 17-AUG-2015
262701
00001201060600020281
102.00 17-AUG-2015
262701
00001201060600044556
90.00 17-AUG-2015
262701
00001201060600032071
90.00 17-AUG-2015
Uttar Pradesh
262701
00001201060600052020
60.00 17-AUG-2015
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
Uttar Pradesh
262701
00001201060600032050
90.00 17-AUG-2015
PUNJABI COLONY LAKHIMPUR KHERI
LAKHIMPUR KHERI LAKHIMPURKHERI
Uttar Pradesh
262701
00001304140001618412
102.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30112715050410
75.00 17-AUG-2015
Uttar Pradesh
262701
00001201060600040230
60.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30155720925247
204.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30112715050305
42.00 17-AUG-2015
Uttar Pradesh
262701
0000IN30044110846159
102.00 17-AUG-2015
STATE BANK OF PATIALA SITARGANJ
Uttarakhand
UDHAM SINGH NAGAR
VIMLA COLONY CIVIL LINES
Uttar Pradesh
LAKHIMPUR KHERI
IMLI CHOURAHA H. N. 51 (PAWAN
Uttar Pradesh
DHAM) LAKHIMPUR
NAVAN SHAHAR JAHAN GIRABAD
Uttar Pradesh
TRANSPORT CO. L.R.P. ROAD
LAKHIMPUR-KHERI
MOHALLA-BAJPAI COLONY LAKHIMPURUttar Pradesh
KHERI
H NO 169 PUNJABI COLONY
LAKHIMPUR KHERI
BEHIND ANAND TALKIES , HAHHIPUR
MUKESH KUMAR
LATE RADHEY SHYAM
LAKHIMPUR-KHERI
HNO-930, SANKATA DEVI LAKHIMPUR
RAM SHANKER SHARMA
LATE SRI J N SHARMA
KHERI
H NO 169 PUNJABI COLONY
SURENDRA SINGH AJMANI NA
LAKHIMPUR KHERI
BAJPAYEE COLONY BAJPAYEE
SUYASH KUMAR AGARWAL SUSHIL KUAMR AGARWAL COLONY BAJPAYEE COLONY
LAKSHMIPURKHERI
MAHENDRA SINGH AJMANI
State
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DILIP KUMAR GUPTA
MUNNA LAL GUPTA
KHU MARAN TOLA (SABJI MANDI ROAD
WARD NO.-3) GOLA GOKARANNATH
Uttar Pradesh
LAKHIMPUR KHERI U P
262802
0000IN30311610035966
30.00 17-AUG-2015
LALIT KUMAR BISWAS
NA
NEAR PWD OFFICE MOHALLA BHOOR
GOLA GOKARAN NATH DIST KHERI
Uttar Pradesh
262802
0000IN30112715855078
18.00 17-AUG-2015
LOKESH GATTANI
SRI PRAHLAD RAI
GATTANI
KHUTAR ROAD GOLA GOKARANNATH
GOLA GOKARANNATH
Uttar Pradesh
262802
0000IN30055610341670
66.00 17-AUG-2015
RAJESH NARAIN PURWAR
PREM NARAIN PURWAR
262802
0000IN30155720286282
42.00 17-AUG-2015
262802
0000IN30133018581486
102.00 17-AUG-2015
RANJANA GUPTA
RAJESH MEDICAL STORE GOLA
Uttar Pradesh
LAKHIMPUR
W/O RAJNESH KUMAR GUPTA MILL
RAJNESH KUMAR GUPTA ROAD POLE NO ONE GOLA GOKHARAN Uttar Pradesh
NATH DISTT KHERI UP
First Name
Father/Husband First Name Address
SHILPI SURI
SURENDER SETHI
SHYAM SUNDAR
GANGA LAHARI AGARWAL
DEVENDRA SINGH
DHAPOLA
Ashish Phulera
ALOK DANI
BISHAN SINGH BUDHIYAL
DEEPA PANDE
NEERA PANDE
Bachi Ram Lohani
RAKESH KUMAR TILARA
DIWAN SINGH TILARA
SUSHIL KUMAR GUPTA
ARVIND KUMAR DHAWAN
ADITYA SINGHAL
Folio Number of
Securities
Uttar Pradesh
262802
0000IN30311610079189
15.00 17-AUG-2015
Uttar Pradesh
262802
0000IN30311610072735
15.00 17-AUG-2015
Uttar Pradesh
262906
0000IN30202534003164
102.00 17-AUG-2015
Uttarakhand
263001
0000IN30302851271009
12.00 17-AUG-2015
Uttarakhand
263002
0000IN30009510987227
42.00 17-AUG-2015
Uttarakhand
263139
0000IN30302851567355
18.00 17-AUG-2015
Uttarakhand
263139
00001201910600002314
60.00 17-AUG-2015
Uttarakhand
263139
00001203480000011835
150.00 17-AUG-2015
Uttarakhand
263139
0000IN30155720002056
15.00 17-AUG-2015
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Uttarakhand
Unchapul Post Kathgharia Nainital
263139
0000IN30009510364423
42.00 17-AUG-2015
Uttarakhand
263139
0000IN30302852904702
15.00 17-AUG-2015
Uttarakhand
263141
0000IN30009510370405
102.00 17-AUG-2015
Uttarakhand
263148
0000IN30155720817871
72.00 17-AUG-2015
Uttarakhand
263152
0000IN30155720692415
90.00 17-AUG-2015
Uttarakhand
263153
00001201320000623061
150.00 17-AUG-2015
Uttarakhand
263153
0000IN30302853933027
60.00 17-AUG-2015
263153
0000IN30105510235738
42.00 17-AUG-2015
263153
0000IN30105510128577
60.00 17-AUG-2015
S/O DIWAN SINGH TILARIA 5/629 MALLA
GORAKHPUR HALDWANI
C/o. Summit Tikkoo Tikkoo Modern School
M Singh
Nainital Road, Near Janata Banquet
HALDWANI
MIG-B-15, AVAS VIKAS PO KICHHA
BHAGWAT SARAN GUPTA
UDHAM SINGH NAGAR
DHAWAN CHIKITSALAYA BADARPUR
HARBANS LAL DHAWAN
UDHAM SINGH NAGAR
32/33 SURYA ENCLAVE RAILWAY
SINGHAL
STATION ROAD RUDRAPUR
AMIT GOEL
SUKHDEV GOEL
MANOJ ARORA
O P ARORA
RATAN LAL ARORA
PINCode
PUNJABI COLONY GOLA GOKARAN
NATH DIST LAKHIMPUR KHERI
LAKHIMPUR KHERI
TIRTH BAZAR GOLA GOKARAN NATH
DEENBANDHU VERMA
KHERI KHERI
JINDAL TRADERS OPP KAMAL TALKIES
DULI CHAND AGARWAL
PALLIA DISTT KHERI
PROJECT DIRECTOR PMU URBAN
AFFAIRS CGG BHILANGANA BHAWAN
SINGH G DHAPOLA
ARDWELL CAMP UTTARANCHAL
ACADEMY NAINITAL
C/o. Sanjeev Sah Basanti Prem Niwas
R P Phulera
Tallital NAINITAL
VILLAGE GAUJAJLI BAREILLY ROAD
SHANKAR DATT DANI
INDUSTRIAL ESTATE HALDAWANI
HALDWANI
VILL- NANDPUR (HARIPRIYA NAGAR)
SRI DAN SINGH BUDHIYAL
P.O- KATHGHARIA HALDWANI
MAHESH CHANDRA
H.NO.805, SHAHAR DAMUWADUNGA-6
PANDEY
HALDWANI HALDWANI
GAYATRI NAGAR PHASE I
DC BHATT
KUSUMKHERA HALDWANI
Puran Chandra Lohani
Jasvinder Singh Chandhok
State
TATA MOTORS LTD PLOT NO 1 SEC IIE
SIDCUL PANT NAGAR UDAM SINGH
NAGAR PANT NAGAR HALDWANI
GOVIND ROAD RUDRAPUR U. S. NAGAR
Uttarakhand
(U. A. )
LATE SHRI DESH BANDHU 514/4, CIVIL LINES RUDRAPUR U. S.
Uttarakhand
ARORA
NAGAR (UTTRANCHAL)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SATISH KUMAR
OM PRAKASH MIDDHA
ARIF MEHDI KHAN
HAIDER MEHDI KHAN
State
PINCode
Folio Number of
Securities
263153
0000IN30105510316984
60.00 17-AUG-2015
271001
0000IN30051310882754
162.00 17-AUG-2015
Uttar Pradesh
271001
00001201090400033973
15.00 17-AUG-2015
Uttar Pradesh
271001
0000000000C2K0000654
102.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30155720331127
102.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30311610033266
30.00 17-AUG-2015
VILL. JOFFERPUR H.NO. 36 PO.
Uttarakhand
KHANPUR U S NAGAR
A K AUTO ENGINEERING CO OPPOSITE
Uttar Pradesh
TO CIVIL LINES POST OFFICE
KUCHERY ROAD GONDA
ARUN KUMAR SRIVASTAVA LATE SRI J P SRIVASTAVA 243, MALVIYA NAGAR, GONDA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KANEEZ HAIDER
ZAFAR HAIDER
NAND KISHORE TEWARI
JANKI PRASAD TEWARI
PREM KUMAR GOEL
RAM KRISHN GOEL
A K TVS CIVIL LINES KUCHERY ROAD
GONDA
163, P- LIC COLONY PATELNAGAR
GONDA
32 DAYANAND NAGAR GONDA U P
RAJ KUMAR GUPTA
RAM GOPAL
H NO 63 MAKARTHI GANJ GONDA U P
Uttar Pradesh
271001
0000IN30051310956232
30.00 17-AUG-2015
RAJ KUMARI
271001
0000IN30051310767733
42.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30155720281205
90.00 17-AUG-2015
Uttar Pradesh
271001
0000IN30051310516177
90.00 17-AUG-2015
TULIKA SETH
NITIN SETH
Uttar Pradesh
271001
0000IN30302850586064
54.00 17-AUG-2015
ANJANA AGARWAL
PANKAJ AGARWAL
Uttar Pradesh
271002
0000IN30051310691640
60.00 17-AUG-2015
MURARI LAL KAUSHAL
RAM KUMAR KAUSHAL
203 MOHALLA RAJA GONDA
MANAGER, R B B ALLAHABAD BANK
GONDA
287 PATEL NAGAR GONDA
226, CHEDEE PURWA JANKI NAGAR,
OPP DISTRICT HOSPITAL GONDA
183/3 RANI BAZAR BARGAON GONDA
UP
JHANJHRI BLOCK BUDHAI PURWA
GONDA
Uttar Pradesh
SADHU RAM
HARIHAR PRASAD
LATE UDAY SHANKER
PRASAD
LATE SRI VISHWANATH
Uttar Pradesh
271002
0000IN30155720330154
12.00 17-AUG-2015
VIVEK KUMAR
BHATTACHARYA
DULAL KUMAR
BHATTACHARYA
1324,AVAS VIKAS COLONY GONDA
Uttar Pradesh
271002
00001201910100241113
15.00 17-AUG-2015
MADHU SUDAN SHUKLA
CHANDRA BHAN SHUKLA
VILL AND POST ITIYATHOK BAZAR
GONDA ROAD GONDA U P
Uttar Pradesh
271202
0000IN30051311092072
12.00 17-AUG-2015
GURDEEP SINGH
JAGDISH SINGH
GANDHI GENERAL STORES NARAIN
Uttar Pradesh
MARKET BALRAMPUR UTTAR PRADESH
271204
0000IN30051314489159
15.00 17-AUG-2015
Uttar Pradesh
271301
0000IN30226911943310
30.00 17-AUG-2015
Uttar Pradesh
271302
0000IN30155720526379
42.00 17-AUG-2015
Uttar Pradesh
271302
0000IN30155720801567
42.00 17-AUG-2015
Uttar Pradesh
271305
00001201910100240918
33.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30133018452576
30.00 17-AUG-2015
RAJAN KUMAR VERMA
VIJAY MOHAN
MANOJ KUMAR JAISWAL
SUMIT KUMAR GUPTA
SURESH KUMAR GUPTA
DURGA PRASAD RAI
BAJAJ HINDUSTAN SUGAR AND
INDUSTRIES LTD VILLAGE KUNDARKMI
BHANU PRAKASH GUPTA
KASTUA, P.O GOVIND PARA GONDA,
UTTAR PRADESH
SUBHAS NAGAR CHOWK MANKAPUR
RAM CHANDAR JAISWAL
GONDA
SUBHASH NAGAR,MANKAPUR C/O
SHRI RAJ KUMAR GUPTA
GUPTA KIRANA STORE GONDA
VILL & POST-RANIJOT MASKANWA
SHIV KUMAR GUPTA
BAZAR DIST-GONDA MASKANWA
LATE SHRI KALP NATH
RAI
C 119 SANCHAR VIHAR ITI TOWNSHIP
MANKAPUR DISTT GONDA UP
First Name
Father/Husband First Name Address
GURUCHARAN SINGH
SUCHIT SINGH
PREM LATA RAI
RAM SHABED RAI
SANDHYA SAXENA
A B SAXENA
VINOD KUMAR VERMA
GP VERMA
SHARIF MOHAMMED
WAHID
RAJESH KUMAR RASTOGI
OM PRAKASH RASTOGI
ABDUL SARDAR KHAN
ABDUL SATTAR KHAN
ANJU VERMA
MK VERMA
D-56 ITI TOWNSHIP MANKAPUR DIST
GONDA
DHG 9 SANCHAR VIHAR ITI TOWNSHIP
MANKAPUR GONDA
C-21, SANCHAR VIHAR ITI LTD
MANKAPUR GONDA
A 142 ITI MANKAPUR DISTT.- GONDA
GONDA
C/O MARIYAM VILL KATELA POST
MALAV PARASPOR GONDA U P
POST PARASPUR GONDA
MOH NAZIRPURA KOTWALI NAGAR
BAHRAICH
166 RAIPUR RAJA BAHRAICH (UP)
ANUPAMA JAISWAL
ASHOK KUMAR JAISWAL
ASHOK KUMAR JAISWAL
NAND KISHORE JAISWAL
PINCode
Folio Number of
Securities
Uttar Pradesh
271308
0000IN30267930398663
57.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30133019084770
30.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30155721160749
60.00 17-AUG-2015
Uttar Pradesh
271308
0000IN30088814188607
102.00 17-AUG-2015
Uttar Pradesh
271404
0000IN30051310882470
60.00 17-AUG-2015
Uttar Pradesh
271504
0000IN30133018847610
60.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133018284198
42.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30105510566164
54.00 17-AUG-2015
82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020394075
204.00 17-AUG-2015
82 DM COLONY BAHRAICH
Uttar Pradesh
271801
0000IN30133020388537
102.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133018220554
60.00 17-AUG-2015
Uttar Pradesh
271801
00001203270000141721
120.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30266210043456
90.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133018223303
30.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30155720000484
60.00 17-AUG-2015
Uttar Pradesh
271801
00001203270000012539
75.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30051312456002
75.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30133017249492
102.00 17-AUG-2015
Uttar Pradesh
271801
00001203270000045900
30.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30155720404790
42.00 17-AUG-2015
Uttar Pradesh
271801
0000IN30155720299851
90.00 17-AUG-2015
Uttar Pradesh
271801
00001304140003454224
24.00 17-AUG-2015
SUFIPURA DEHAT KOTWALI BAHRAICH Uttar Pradesh
271801
0000IN30133018223310
120.00 17-AUG-2015
DEV OFFICER LIC OF INDIA CHAWANI
BAZAR BAHRAICH
H. NO-204 SUFI PURA BHUWAN KI
BRIJESH SINGH
MR RAM SHANKAR SINGH
BAGH BAHRAICH
C VENKETESHWAR
574 KANOONGOPURA (NORTH)
CVK VARMA
VARMA
HOSPITALROAD BAHRAICH (U.P.)
SRAVASTHI GRAMIN BANK HEAD
DEVENDRA KUMAR SINGH H C SINGH
OFFICE BAHRAICH UP
DHANANJAY KUMAR
SRAWASTI ENTERPRISES 125/02,
MR AGRAWAL
AGRAWAL
CHHAWANI BAZAR BAHRAICH
HANUMAN PURI COLONY STATION
GAGAN DEEP SINGH
SRI MANJEET SINGH
ROAD BAHRAICH
655 NAWAGARHI NEAR POLICE LINE
GAGAN DEEP SINGH
SARDAR MANJEET SINGH PARADE GROUND BAHARAICH UTTAR
PRADESH
MAHESHWAR PRASAD
M.P. SINGH NAI BASTI LALA PURWA
INDU SINGH
SINGH
JAIL ROAD BAHRAICH (U.P.)
JAVED HUSAIN
SRI SHARAFAT ALI
MOHALLA- CHANDPURA BAHRAICH
LALLU BARTAN BIKRETA CHOWK
LALLU SINGH
SANGAM LAL
BAZAR BAHRAICH
CHEEP CLOTH HOUSE STEEL GANJ
MOHAMMAD TARIQ QAMAR SRI QAMAR AHMED
TALAB BAHRAICH
NILESH SRIWASTAV
PRAMOD SRIWASTAV
H NO 781 BASHIRGANJ 3 BAHRAICH
BRAHM PRAKASH SHARMA
SATYA PRAKASH SINGH
LATE SURAJ BALI
SHARMA
State
MAN RAJ SINGH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN
KHANNA
Uttar Pradesh
271801
00001203270000006774
42.00 17-AUG-2015
SUNITA SINGH
DINESH KUMAR SINGH
Uttar Pradesh
271801
0000IN30133018226470
60.00 17-AUG-2015
UPENDRA NATH PANDEY
SURENDRA NATH
PANDEY
Uttar Pradesh
271801
0000IN30266210090357
42.00 17-AUG-2015
RAM CHANDAR SAHU
BHAWANI PARSAD
Uttar Pradesh
271875
0000IN30266210047459
12.00 17-AUG-2015
SANJAY GOEL
POORAN CHAND GOEL
Uttar Pradesh
271875
0000IN30155720366506
102.00 17-AUG-2015
KUSUM AGARWAL
RAJEEV AGARWAL
Uttar Pradesh
271881
0000IN30051313493586
45.00 17-AUG-2015
ASHWANI KUMAR SINGH
RAM SHANKER SINGH
Uttar Pradesh
272001
0000IN30177410527011
102.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30177410437896
42.00 17-AUG-2015
Uttar Pradesh
272001
00001203270000041486
102.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30133018867213
102.00 17-AUG-2015
Uttar Pradesh
272001
00001202760000087097
30.00 17-AUG-2015
H.NO: 65 MOH. GUDRI NEAR JAMA
MASJIT BEHRAICH
HANUMAN PURI COLONY STATION
ROAD BAHRAICH
258/1,2 CIVIL LINES BHARAICH UTTAR
PRADESH
MOHALLA RISHI BHOOM P.O. RISIA
DISTT. BAHRAICH UTTAR PRADESH
INDRA NAGAR RISIA BAHRAICH
C/O RAMDOOT CLOTH STORE
RUPAIDEEHA BAHRAICH
RAGHUNANDAN BHAWAN PIKAURA
BUX MALVIYA ROAD GANDHI NAGAR
BASTI
CHANDRA COLONY GANDHI NAGAR
BASTI
676-B CIVIL LINE BASTI
C/O B K MEDICAL ENTERPRISES SAHU
KATRA GANDHI NAGAR BASTI DIST
BASTI UP
BANDOBASTI ADHIKARI CHAKBANDI
OFFICE BASTI BASTI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DILIP KUMAR SINGH
BALDEV PRASAD
TRIPATHI
LATE DURVIJAY SINGH
GUDIA KESHAVDHAN
RADHEY SHYAM
JITENDRA KUMAR
SRI SHIV MOORTI
NARENDRA KUMAR
SRIVASTAVA
BHAGWAT LAL
SRIVASTAVA
BABY-DOLL HOSPITAL RAUTA
Uttar Pradesh
CHAURAHA MALVIYA ROAD BASTI (U.P)
272001
0000IN30290242614926
165.00 17-AUG-2015
BEHIND KOTWALI SHIVA COLONY
BASTI
Uttar Pradesh
272001
0000IN30055610312099
150.00 17-AUG-2015
PREM CHANDRA
SRIVASTAVA
LATE SRI PRAMATAMA
PRASAD SHUKLA
GAYA PRASAD
SRIVASTAVA
BARIHAWA GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30177413065221
42.00 17-AUG-2015
PUSHPA PANDEY
SRI HARI RAM PANDEY
HANSRAJ COLONEY BARIHKIA GANDHI
Uttar Pradesh
NAGAR BASTI
272001
0000IN30055610278228
105.00 17-AUG-2015
PIKAURA BUX GANDHI NAGAR BASTI
Uttar Pradesh
272001
0000IN30055610278236
9.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30058910185428
6.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610307855
15.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610318314
150.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610345473
60.00 17-AUG-2015
Uttar Pradesh
272001
0000IN30055610328818
60.00 17-AUG-2015
BEDA TRIPATHI
PRAMOD KUMAR SHUKLA
RAMESH CHANDRA DUBEY
RASHMI SRIVASTAVA
SANJEEV KUMAR
CHAUDHARY
SATYA PRAKASH SINGH
BAGHEL
SEEMA GUPTA
SUMAN PANDEY
SRI RAM CHARITRA
DUBEY
LAL JI PRASAD
SRIVASTAVA
SHRI KMGUPTA
M S COTTAGE SAKETPURI MADWA
NAGAR BASTI U P
ELECTRICITY DISTRIBUTION CIRCLE
BASTI
RAUTA CHAURAHA GANDHI NAGAR
BASTI
2145/08 NEAR SADAR BLOCK BASTI
SRI ASHOK KUMAR
PANDEY
2106 , AWAS VIKAS COLONEY NORTH
SATYAVAN PURI KATRA BASTI
SRI RAM SWAROOP
SRI FBSBAGHEL
First Name
Father/Husband First Name Address
BAIDYA NATH AGRAWAL
NAGAR MAL
HARENDRA NATH TRIPATHI LATE SHRI GANGA RAM
OM PRAKASH MADHESHIYA LATE MOTI RAM
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
MUBARAK ALI
NAWAB ALI
AMAN CHIRANIA
ARUN KUMAR CHIRANIA
AMIT JAIN
NA
AMIT JAIN
LATE SHRI N K JAIN
BIRENDRA KUMAR MAURYA BHUNAI PRASAD
RITU JAIN
AMIT JAIN
AWADHESH KUMAR SINGH NA
ABDUL KALAM
LATE DHUREY
AJAY KUMAR NIGAM
BANARSI LAL NIGAM
AMIT KEDIA
D P KEDIA
AMIT KUMAR VERMA
AJIT KUMAR VERMA
ANUPAMA GUPTA
NAND KISHORE JAISWAL
ANWAR ALI
SADIQ ALI
ARCHANA GUPTA
SANTOSH KUMAR VAISH
C/O MANOJ VASTRALAYA BANSI ROAD
PANDEY BAZAR PURANI BASTI BASTI
UTTAR PRADESH
TRIPATHI CONSULTANTS
OPP.DISTRICT HOSPITAL BASTI POST
,PURANIBASTI . DIS.BASTI
PANDAY BAZAR MALIDAWAL ROAD
PURANI BASTI BASTI
VILL. SAJNA KHORE P.O. BANKATI
BASTI
RUDHAULI RUDRA NAGAR BASTI U P
GOLA BAZAR KHALILABAD SANT KABIR
NAGAR U P
MUKHLISHPUR ROAD KHALILABAD
DISTT SANT KABIR NAGAR
MUKHLISHPUR ROAD KHALILABAD
SANT KABIR NAGAR
VILL NANIDHA PO EKMA KHALILABAD
SANT KABIR NAGAR
MUKHLISHPUR ROAD KHALILABAD
DISTT SANTKABIR NAGAR
C/O HARIHAR SINGH, RAMJANAKI
NAGAR NEAR BHABHA CHILDREN
ACADEMY PO- BASHARATPUR
GORAKHPUR
H. NO.-523 MOHALLA-JATEPUR
DAKSHINI TOWN DHARAMSHALA
BAZAR GORAKHPUR
SHIVAY COMPLEX CINEMA ROAD
GORAKHPUR UP
S O SRI DEVI PRASAD KEDIA
PURDILPUR NEW COLONY OPP
INDRALOK CI NEAR VIJAY CHAURAHA
GAS GODAM GALI GORAKHPUR
KRISHNA NAGAR PRIVATE COLONY
H.NO. 437/K INFRONT OF SHARMA
TANT HOUSE GORAKHPUR
21 HUMANYUPUR SOUTH INFRONT OF
KRISHNA MADAIYA GORAKHPUR
123/167 PURDILPUR GOLGHAR
GORAKHPUR
HUMAYUN PUR NORTH CHOWK VAISH
VAISH BHAWAN GORAKHPUR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
272002
0000IN30058910168530
42.00 17-AUG-2015
Uttar Pradesh
272002
0000IN30055610020992
6.00 17-AUG-2015
Uttar Pradesh
272002
0000IN30155710540071
30.00 17-AUG-2015
Uttar Pradesh
272123
00001202760000043456
30.00 17-AUG-2015
Uttar Pradesh
272151
0000IN30058910179374
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30311610042199
30.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30112716645295
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30112716645318
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30133019567834
102.00 17-AUG-2015
Uttar Pradesh
272175
0000IN30112716645414
102.00 17-AUG-2015
Uttar Pradesh
272207
0000IN30155710067852
114.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720684595
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018818032
18.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534030363
300.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133017981185
45.00 17-AUG-2015
Uttar Pradesh
273001
00001202990003909899
51.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30302851624679
15.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721100213
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ARUNA VAISH
MURLI DHAR VAISH
Uttar Pradesh
273001
00001201060000662809
30.00 17-AUG-2015
ASHA AGRAWAL
RADHEY SHYAM
AGRAWAL
Uttar Pradesh
273001
00001201060000742065
15.00 17-AUG-2015
ASHOK NARAIN LAL
RAM NAGINA LAL
Uttar Pradesh
273001
0000IN30202534060084
45.00 17-AUG-2015
ASHWANI SHUKLA
SHRI D S SHUKLA
Uttar Pradesh
273001
0000IN30133020086732
60.00 17-AUG-2015
ATUL KUMAR RAI
DINESH PRASAD RAI
Uttar Pradesh
273001
0000IN30290242533954
24.00 17-AUG-2015
BANDANA JAISWAL
DLIP KUMAR JAISWAL
Uttar Pradesh
273001
0000IN30155720554250
42.00 17-AUG-2015
BEENA DEVI
PRAMOD KUMAR
MATANHELIYA
Uttar Pradesh
273001
0000IN30155720826689
42.00 17-AUG-2015
BHANU PRATAP SINGH
LAL BAHADUR SINGH
C/O SUMITRA SINGH 34 BEHIND SHANTI
Uttar Pradesh
COMPLEX KASIA ROAD GORAKHPUR
273001
0000IN30290241935537
30.00 17-AUG-2015
BHUAL PRASAD
RAM PRASAD
VILLAGE BUSAHAIYA STATION ROAD,
CAPTAIN GANJ. POST CAPTAINGANJ,
TAHSIL.HATA KUSHI NAGAR
Uttar Pradesh
273001
00001201060000816937
15.00 17-AUG-2015
BHUNESHWAR SHAHI
GAURI SHANKER SHAHI
Uttar Pradesh
273001
0000IN30133019505580
15.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30112716529935
75.00 17-AUG-2015
Uttar Pradesh
273001
00001205030000001304
270.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30302850786160
48.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018854692
18.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133020002136
90.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721814974
60.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133019567826
30.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018542381
93.00 17-AUG-2015
M/S THE POOJA GARMENTS ALINAGAR
Uttar Pradesh
NEAR SABBAJI MANDI GORAKHPUR
273001
0000IN30155720620650
42.00 17-AUG-2015
BIMLA RANJAN
RAJ MANGAL
DEEPAK MODI TANAY MODI
NA
HUF
G K SARAF
BANSHI DHAR SARAF
JAI KARAN SINGH
LATE SRI PALKU SINGH
JAMVANTI MISHRA
LATE RAJA RAM PATHAK
KALI SHANKER PRASAD
LATE LAXMI NARAIN
KAMALA TRIPATHI
RAM PRAKAT TRIPATHI
KHAN AJAZ AHMAD
MOHD AHMAD KHAN
KIRAN
SHAMBHU NATH
M VAISH & CO. SHAHI BLDG CINEMA
ROAD GORAKHPUR
C/0 M/S BALRAM BANSIDHAR,
KURANGHAT GORAKHPUR
SUPRIYA SECURITIES B 7 SHAHI
MARKET CINEMA ROAD GORAKHPUR
UP
SHUKLA INVESTMANT M P BUILDING
GOLGHAR GORAKHPUR
J - 22 MATRI ANCHAL RAPTI NAGAR
PHASE - 4 GORAKHPUR
18-A, NATHMALPUR NAYA GAO ROAD
GORAKHNAT GORAKHPUR
C/O PASHUPATI ENTERPRISES 13
JALKAL BUILDING GOLGHAR
GORAKHPUR
SHAHI BHAWAN CINEMA ROAD
GOLGHAR GORAKHPUR
B 13 PARK ROAD GORAKHPUR UP
MODI HOSPITAL 33, KASIA ROAD
GORAKHPUR
48 DILEZAKPUR GOKUL COLONY FALIT
NO 525 GORAKHPUR
SHIVOY COMPLEX CINEMA ROAD
GORAKHPUR UP
14 SURYA VIHAR COLONY PT H P
DUBEY MARG DAUDPUR GORAKHPUR
HARE KRISHANA STEELS 106, CIVIL
LINES CINEMA ROAD GORAKHPUR
C/O R P TRIPATHI NORTH GATE ROAD
OF SENTPAL SCHOOL ON MEDICAL
ROADVILL MOGALHA PO JHUNG
GORAKHPUR
HEAD POST OFFICE GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
G-67, PHASE-IV RAPTINAGAR PO
CHARGANWA GORAKHPUR
M BRIJENDRA KUMAR MANI SRI RAM NAIN MANI
C/O MAHIMA DUTT DUBEY SHASTRI
TRIPATHI
TRIPATHI
NAGAR BETIA HATA GORAKHPUR
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI
MANISH CHAND MAURYA
MAURYA
KAPTANGANJ KUSHINAGAR
C/O AM CONSULTANTS PARK ROAD
MANJU JALAN
P N JALAN
GOLGHAR GORAKHPUR
P O PHAKMA GAYTAM MARKET
MANOJ KUMAR JAIN
NAVRATAN MAL
GORAKHPUR
MANORANJAN DRY FRUIT VIJAY
MOHAN LAL MIRGWANI
LATE JHAMMAT MALL
CHOWK BANK ROAD GORAKHPUR
SIDDHI VINAYAK SHERKHOTHI
MUKESH KUMAR AGARWAL ASHOK KUMAR AGARWAL
COMPLEX BUXIPUR, GORAKHPUR
LAL BIHARI PRASAD
OM PRAKASH VERMA
POONAM SRIVASTVA
PREM CHANDRA GUPTA
SRI BANSHI
RAM LAL VERMA
LATE SRI SUBEDAR
SHARMA
PROTOUL KUMAR LAHIRI
LATE DR KEDAR LAHIRI
PURNIMA SHUKLA
SHREE MISHRA
RAJENDRA PRASAD GUPTA
LATE RAM SWARUP
GUPTA
RAJESH KUMAR SINGH
RAJGRIHI SINGH
RAVINDRA KUMAR DUBEY
RICHA GUPTA
S C VAISH
SEEMA SRIVASTAV
PINCode
Folio Number of
Securities
Uttar Pradesh
273001
0000IN30155721100308
102.00 17-AUG-2015
Uttar Pradesh
273001
0000000000C2M0000280
882.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721129502
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720832603
30.00 17-AUG-2015
Uttar Pradesh
273001
00001201060000664008
6.00 17-AUG-2015
Uttar Pradesh
273001
00001201060000270801
102.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30112716703066
15.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30290243603136
60.00 17-AUG-2015
273001
0000IN30155720632826
42.00 17-AUG-2015
273001
0000IN30290242581868
3.00 17-AUG-2015
273001
0000IN30155720595430
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534077133
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133019519713
75.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534005598
30.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30112716841358
60.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721019003
12.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721730442
60.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155710034218
102.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720894784
42.00 17-AUG-2015
Uttar Pradesh
273001
00001201320000364566
30.00 17-AUG-2015
AG-03,G.D.A FLAT , RLY STATION ROAD
MR JAGDEESH NARAIYAN
Uttar Pradesh
NEAR IRRIGATION GUEST HOUSE
SRIVASTVA
GORAKHPUR
CHARTED ACCTT IST FLR SHAHI BLDG
GABBU LAL GUPTA
Uttar Pradesh
CINEMA ROAD GORAKHPUR
PREM CHANDRA SHARMA
RAMESH KUMAR MIGLANI
223 C/O SRI K G PANDEY ADVOCAT
RUSTAMPUR DAUDPUR GORAKHPUR
State
HOUSE NO 57-A MOH KALEPUR BEHIND
Uttar Pradesh
SALES TAX OFFICE GORAKHPUR
LAHIRI NIWAS BANK ROAD
GORAKHPUR
SRI RAM MEDICAL RES CENTRE 26 N
ROAD KASIA ROAD GORAKHPUR
KASHYAP FINANCIAL CONSULTANTS
CINEMA ROAD GORAKHPUR
C/O SHRI RAJ GRIHI SINGH CIVIL LINE
10 PARK ROAD MAHINDRA &
MAHINDRA FINANCIAL, GORAKHPUR
UP
MAYANK CHANDRA
VIJAYA BANK BANK ROAD GORAKHPUR
MIGLANI
LATE SAKAL DEO NARAIN C/O SYNDICATE BANK BANK ROAD
DUBEY
GORAKHPUR
C/O DR O N GUPTA BILANDPUR
NA
GORAKHPUR
60, KAWA BAGH RAILWAY OFFICERS
B R VAISH
COLONY GORAKHPUR
ROY SADAN NARSINGPUR TIWARIPUR
VIVEK RAJ ANAND
GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHAMBHU NATH
LATE SRI JAMUNA
PRASAD
SHASHI MISRA
LATE G D SHARMA
PINCode
Folio Number of
Securities
273001
0000IN30155720620643
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721171298
120.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720663813
45.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155720612080
102.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018834116
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534091985
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155711089460
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30302851860054
21.00 17-AUG-2015
412 C AZAD NAGAR NEW SHIVPURI
Uttar Pradesh
COLONY RUSTAMPUR GORAKHPUR UP
273001
0000IN30202534078316
30.00 17-AUG-2015
273001
0000IN30302851410572
12.00 17-AUG-2015
273001
00001201320000361341
120.00 17-AUG-2015
273001
0000IN30021412796881
150.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30155721071662
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30133018807516
42.00 17-AUG-2015
Uttar Pradesh
273001
0000IN30202534099794
42.00 17-AUG-2015
Uttar Pradesh
273002
0000IN30302850806003
75.00 17-AUG-2015
Uttar Pradesh
273002
0000IN30302851948890
15.00 17-AUG-2015
M/S THE POOJA GARMENTS ALINAGAR
Uttar Pradesh
NEAR SABBAJI MANDI GORAKHPUR
UMESH CHANDRA
AGRAWAL
A1, NEW OFFICERS RESIDENCE
CHARUCHANDRA PURI GORAKHPUR
KESHAOPURAM COLONY
MITHILESH PRASAD
NATHMALPUR GORAKHNATH
AGRAHARI
GORAKHPUR
C-179/175, SHASTRI NAGAR BETIAHATA
DR J N L SRIVASTAVA
GORAKHPUR
VIVEKA NAND PURI DAUDPUR
ARVIND KM PATHAK
GORAKHPUR UP
406, KRISHNA NAGAR PVT COLONY
LATE BHAGWAN DAS
BASHRATPUR GORAKHPUR
728 A RAJENDRA NAGAR COLONY
RAVI PRATAP VERMA
EAST GORAKHNATH GORAKHPUR
6 M P BUILDING GOLGHAR
SATYA NARAIN AGRAWAL
GORAKHPUR
UMESH SHUKLA
LATE R S SHUKLA
VEENA KUMARI VERMA
HARENDRA KISHORE
VERMA
VIDYAWATI PANDEY
UDAI NARYAN PANDEY
VIKASH AGARWAL
MAHENDRA KUMAR
AGARWAL
VINOD KUMAR SRIVASTAVA
LATE HARISH CHANDRA
SRIVASTAVA
0798-C, MEENA KUNJ ASHOK NAGAR
COLONY HUMAYUNPUR GORAKHPUR
MADHU SUDAN DAS
GUPTA
LATE S B LAL
SRIVASTAVA
C/O M/S SHANTI VASTRALAYA ARYA
NAGAR CHOWK GORAKHPUR
BLUE DART SHAHI MARKET
GORAKHPUR UP
INST/FIT 16 SQUADRON AIR FORCE
STATION GORAKHPUR
C/O SGT P SINGH SMQ NO 38 A OLD
PROJECT AIR FORCE STATION
GORAKHPUR UTTAR PRADESH
SHEELA AGRAHARI
SHEELA KUMARI
SRIVASTAVA
SHISHADRI PATHAK
SRI KANT GUPTA
SUDHA VERMA
VISHNU JEE JAISWAL
YOGESH N SRIVASTAVA
G SUDHARSHAN
KONDANNA GAJJALA
NIRMALA
SATPAL SINGH
State
SRINIWAS DUBEY HOUSE NO H II
SIDHARTH NAGAR BHARWALIA KHURD Uttar Pradesh
GORAKHPUR
20 OFFICER HOSTEL OLD
Uttar Pradesh
NR.KUTCHERY BUS STATION CIVIL
LINES GORAKHPUR
S O MAHENDRA AGRAWAL H NO 125
Uttar Pradesh
BETIA SADAN GITA VATIKA SHAHPUR
GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BIKKEY LAL UPAPHYAYA
LATE HL UPADHYAYA
PINCode
Folio Number of
Securities
273003
0000IN30155720754213
12.00 17-AUG-2015
Uttar Pradesh
273003
0000IN30133018566535
90.00 17-AUG-2015
Uttar Pradesh
273003
0000IN30155721129422
42.00 17-AUG-2015
Uttar Pradesh
273003
0000IN30112716888668
42.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30155721578352
30.00 17-AUG-2015
Uttar Pradesh
273004
00001202760000019184
27.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30133019987075
30.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30133019721345
30.00 17-AUG-2015
Uttar Pradesh
273004
0000IN30155721872461
150.00 17-AUG-2015
Uttar Pradesh
273006
0000IN30155720996873
60.00 17-AUG-2015
273006
0000IN30051312814514
42.00 17-AUG-2015
273007
0000IN30155720981489
6.00 17-AUG-2015
Uttar Pradesh
273008
0000IN30155721771267
105.00 17-AUG-2015
Uttar Pradesh
273008
0000IN30202534042384
45.00 17-AUG-2015
Uttar Pradesh
273008
0000IN30155720892854
18.00 17-AUG-2015
C/O B M MANI FLAT NO 303 KRISHNA
APPARTMENT NEAR RKBK MOHADIPUR Uttar Pradesh
GORAKHPUR UTTAR PRADESH
273008
0000IN30290243248466
90.00 17-AUG-2015
H NO 268H SHAKTI NAGAR COLONY PO
AROGYA MANDIR BASHARATPUR
Uttar Pradesh
THANA SHAHPUR, GORAKHPUR
S/O O P SRIVASTAVA H NO 549 A
GANGA NAGAR P O AROGYAMANDIR
GORAKHPUR
CHANDRAGUPT NAGAR BASHARATPUR
RAM REKHA GUPTA
LATE HEM RAJ GUPTA
GORAKHPUR
52 HARIDWAR PURAM PHASE II POST
SATISH CHANDRA
SANJAY KUMAR SRIVASTAV
AROGYA MANDIR BASARATPUR
SRIVASTAV
GORAKHPUR
283, RAJEEV NAGAR BASARATPUR
ARADHANA SINGH
RAJKISHORE SINGH
WEST GORAKHPUR
BAGESHWARI PRASAD
116 B VAGISH BHAWAN VISHNU NAGAR
BASW DEO MISHRA
MISHRA
BASARATPUR GORAKHPUR
421 RAM JANKI NAGAR BASARATPUR
NANDITA MISHRA
BRIJESH KUMAR MISHRA WEST NEAR GEETANJALI M HALL
GORAKHPUR
H NO 856 A KRISHNA NAGAR PRIVATE
RAJESH KUMAR RAI
BADRI RAI
COL NEAR KALI MANDIR POST
BASHARATPUR GORAKHPUR
VISHNUPURAM, BHERIYAGARH BEHIND
UMESH SINGH
LATE BANSI SINGH
NAVODAYA VIDYALYA PO.
BASARATPUR GORAKHPUR
MANISH PRAKASH
SRIVASTAVA
O P SRIVASTAVA
SANWAR MAL DADHEECH
LATE RAM SWAROOP
DADHEECH
SEEMA SINGH
SANJAY KUMAR MALL
KANHYA PRASAD GUPTA
SRI SWAMI NOTH GUPTA
AMRAWATI DEVI
JAI PRAKASH
BIR BAHADUR SINGH
LATE RAM NISHAN SINGH
NAND KISHORE JAISWAL
SRI HARI LAL JAISWAL
URMILA MANI
GIRIJA MISHRA
State
B 261 AVAS VIKAS COLONY SHAHPUR
PO GITA VATIKA GORAKHPUR
H N 682 KRISHNA NAGAR PRIVATE CLY
Uttar Pradesh
BASARATUR GORAKHPUR UTTAR
PRADESH
VILL MAHRAJGANJ BAZAR PO
Uttar Pradesh
PARMESHWAR PUR GORAKHPUR
H NO-871, AVAS VIKAS COLONY
MAHADEO JHARKHANDI GORAKHPUR
A 28 SAINIK VIHAR KUNRA GHAT
GORAKHPUR
NEAR POWER HOUSE MOHADDIPUR
GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAM BRIKSH PATHAK
LAKSHMI PRASAD
PATHAK
SURESH CHANDRA VAISH
R R VAISH
ANJU AGGARWAL
SANJAY AGARWAL
DR NIVEDITA KUMARI
SINHA
DR SANJAY KUMAR
GEETA SINGH
PINCode
Folio Number of
Securities
273009
0000IN30155720470896
60.00 17-AUG-2015
273009
0000IN30155721100086
42.00 17-AUG-2015
273012
0000IN30290243551976
102.00 17-AUG-2015
BANGLOW NO 40 RLY STADIUM
Uttar Pradesh
COLONY N E RAILWAY GORAKHPUR UP
273012
0000IN30133018734234
294.00 17-AUG-2015
SHALENDRA SINGH
C 103/61 B NEAR RAMGARH TAL P O
RAILWAY COLONY GORAKHPUR UP
Uttar Pradesh
273012
0000IN30112716620234
156.00 17-AUG-2015
GYAN DUTT PANDEY
SHRI CHINTAMANI
PANDEY
CHIEF SAFETY OFFICER COM OFFICE N
Uttar Pradesh
E RAILWAY HQS GORAKHPUR
273012
0000IN30155721128534
60.00 17-AUG-2015
INDU PATHAK
DR CHAKRADHAR
PATHAK
Uttar Pradesh
273012
0000IN30155721128840
42.00 17-AUG-2015
Uttar Pradesh
273012
0000IN30155721128067
60.00 17-AUG-2015
Uttar Pradesh
273012
0000IN30155721128542
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155721065089
30.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155721129236
102.00 17-AUG-2015
Uttar Pradesh
273015
00001201060000347999
30.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30088813984036
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30202534039362
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155721128577
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155720002870
42.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30133018521572
60.00 17-AUG-2015
POONAM KHURANA
RITA PANDEY
AJAY KUMAR SRIVASTAVA
BIJENDRA KUMAR SINGH
DEEPAK PANDEY
FAZLUL AZIZ
G N SINGH
GIRISH CHAND SAMAND
KANAK LATA VERMA
MAHTAB AHMAD KHAN
State
INDIRA NAGAR UNIVERSITY POST
Uttar Pradesh
OFFICE GORAKHPUR
IN FRONT OF MANGALAM ATITHI
BHAWAN PURANI ASURAN CHUNGI
Uttar Pradesh
GULAM ALI COMPLEX PO GITA VATIKA
GORAKHPUR
W/O SANJAY AGRAWAL BUNGLOW NO
Uttar Pradesh
347 RAILWAY STADIUM COLONY
GORAKHPUR
W/O DR C D PATHAK B NO 374
STADIUM RLY COLONY MOHADDIPUR
GORAKHPUR
SURENDRA KUMAR
B NO-697A, RAILWAY STADIUM
KHURANA
COLONY MOHODIPUR GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N
SHRI GYAN DUTT PANDEY
E RAILWAY GORAKHPUR
LT SRI SAD GURU
HUMAYUPUR NORTH KATAHARI BAGH
SHARAN LAL
GORAKHNATH GORAKHPUR
KISHORI BHAWAN SUBHASH NAGAR
LATE NARPAT SINGH
GORAKHPUR
SRI HARI SEWAK PANDEY SURYA
HARISEWAK PANDEY
BIHAR NEAR SAMAY KA MANDIR
GORAKHPUR
C/O SAHARA TENT HOUSE ANSARI
NA
ROAD, HUMAYUNPUR POST
GORAKHNATH, GORAKHPUR
NEAR VERMA COACHING CENTRE
LATE R N SINGH
HUMAYUNPUR NORTH GORAKHPUR
GORAKHPUR
NANAK KUTI HUMAYUNPUR NORTH
RAMESH CHAND SAMANT
GORAKHPUR
SHASHI KANT RANJAN
728/A RAJENDRA NAGAR COLONY
VERMA
GORAKHNATH GORAKHPUR
C/O A H KHAN S I 84 D DEVPOKHAR
ANWARUL HAQ KHAN
MIRZAPUR PACHPEDWA GORAKHNATH
GORAKHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
455, HUMAYOUNPUR UTTARI
GORAKHNATH GORAKHPUR
NORTH HUMAUNPUR NEAR TRANG RLY
MUSAFIR SINGH
LATE RAM NAYAN SINGH
CROSSING GORAKHPUR UP
E-58, KESHAV PURAM COLONY P.O.
SANJAY KUMAR LATH
RAM DEO LATH
GORAKHNATH MANDIR GORAKHPUR
62- E/ KESHEOPURAM COLONY
USHA PANDEY
SHEO KUMAR PANDEY
GORAKHNATH GORAKHPUR
C/O HARI SEVAK PANDEY, SURYA
COLONY, IN FRONT OF SAMAY MATA
VANDANA RAI
HARI SEVAK PANDEY
TEMPLE,SURAJKUND TAHSIL
GORAKHPUR
H. NO.- 86-C-4A SHAKTI NAGAR NEW
JAI PRAKASH
NA
SHIVPURI COLONY RUSTAMPUR
GORAKHPUR
C/O RAM MILAN SINGH 11-F SAKET
RATAN SINGH
RAJENDRA SINGH
NAGAR RUSTOMPUR GORAKHPUR
LATEST ADDRESS PROOF 320-A, NAHAR ROAD AZAD NAGAR
UDAI PRATAP SINGH
RQRD
RUSTAMPUR GORAKHPUR
PUNJAB NATIONAL BANK B O PAISIYA
LATE SHRI MOHAMMAD
SUBHAN ALLAH KHAN
BABU PO CHADLAHA DIST
IDREES KHAN
MAHARAJGANJ UP
JHV SUGAR LTD GADAURA
ARCHANA DAS
A K DAS
MAHARAJGANJ
NEHRU NAGAR TEDHWA KUTI PO
BAIJ NATH SINGH
LATE RAM DULARE SINGH
MAHARAJGANJ MAHARAJGANJ
PATEL NAGAR WARD NO.5
DEVENDRA MANI PATEL
RAM NARAYAN DAS
MAHARAJGANJ
SAXENA NAGAR MAHARAJGANJ
SANJAY KUMAR VERMA
VIJAY RANJAN VERMA
MAHARAJGANJ UP
22 NEHARU NAGAR MAHARAJGANJ
SHRI NIWAS GUPTA
CHHEDI LAL GUPTA
MAHARAJGANJ
PUNJAB NATIONAL BANK BARHAL
PRAKASH CHANDRA GUPTA LATE KEDAR NATH
GANJ GORAKHPUR
B3 BHARAT PETROLEUM HOUSING
KUSUM RAWAT
N S RAWAT
COMPLEX RAPTI NAGAR PHASE IV
CHARGAVAN GORAKHPUR UP
G-67, PHASE-IV RAPTI NAGAR
SHANTI DEVI
SRI LAL BIHARI PRASAD
GORAKHPUR
F-4, RAPTI NAGAR PHASE-IV
VIRENDRA KUMAR
SHRIKRISHNA PRASAD
GORAKHPUR
LATE SRI RAJ BAHADUR RAJ BHAWAN RAM NATH DEORIA NATH
ARUN KUMAR SINGH
SINGH
DEORIA
SHRI SUBHASH CHANDRA DR PAWAN ARORA BHIKHAMPUR ROAD
PAWAN ARORA
ARORA
DEORIA
MANJU GUPTA
SUSHIL KUMAR GUPTA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
273015
0000IN30155721128698
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30133018595337
450.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155720196529
60.00 17-AUG-2015
Uttar Pradesh
273015
0000IN30155720281630
66.00 17-AUG-2015
Uttar Pradesh
273015
00001201060000442345
60.00 17-AUG-2015
Uttar Pradesh
273016
00001201060000619668
150.00 17-AUG-2015
Uttar Pradesh
273016
0000IN30290243233524
6.00 17-AUG-2015
Uttar Pradesh
273016
0000IN30155721073656
204.00 17-AUG-2015
Uttar Pradesh
273164
0000IN30112716632552
42.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155721129369
42.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155720852872
60.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155721691742
60.00 17-AUG-2015
Uttar Pradesh
273303
0000IN30155720235467
30.00 17-AUG-2015
Uttar Pradesh
273303
00001203800000020921
30.00 17-AUG-2015
Uttar Pradesh
273402
0000IN30155721002080
42.00 17-AUG-2015
Uttar Pradesh
273409
0000IN30133019303775
150.00 17-AUG-2015
Uttar Pradesh
273409
0000IN30155720896263
102.00 17-AUG-2015
Uttar Pradesh
273409
0000IN30155721129406
42.00 17-AUG-2015
Uttar Pradesh
274001
0000IN30155721128882
102.00 17-AUG-2015
Uttar Pradesh
274001
0000IN30155721490229
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SHATRUGHNA PRASAD
AGRAWAL
HARI PRASAD AGRAWAL
ASHOK KUMAR GOEL
MOHAN KOTHI MOHAN ROAD DEORIA
UP
Uttar Pradesh
274001
0000IN30112716947584
75.00 17-AUG-2015
PURUSHOTTAM PRASAD
GOEL
RAJESH VASTRALAYA TILAK CHOWK
PO- PADRAUNA KUSHINAGAR
Uttar Pradesh
274304
00001203270000109738
24.00 17-AUG-2015
BRIJESH KUMAR GOEL
MR PURUSHOTTAM
PRASAD GOEL
M/S GOEL BRIJESH & ASSOCIATE
ONKAR MANJUSHA KATRA PADRAUNA
Uttar Pradesh
274304
00001203270000144002
45.00 17-AUG-2015
SHANTI DEVI TRIPATHI
DEVI
Uttar Pradesh
274304
00001201320000921280
33.00 17-AUG-2015
NOORJAHAN BEGUM
MR CHHTHOO BABU
Uttar Pradesh
274401
0000IN30155720694203
60.00 17-AUG-2015
SEEMA KUMAR
ANIL KUMAR
Uttar Pradesh
274402
00001202890000124235
30.00 17-AUG-2015
DR UDAI PRATAP SINGH
R B SINGH
Uttar Pradesh
275101
0000IN30112716881970
102.00 17-AUG-2015
RAM NARAYAN
BASANT
Uttar Pradesh
275101
0000IN30155720166662
42.00 17-AUG-2015
ASHOK RAJDHARI
CHAWHAN
RAJDHARI CHAWHAN
NONARI KAUNRAH GHANI DIDAR GANJ
Uttar Pradesh
DISTT-AZAMGARH UTTAR PRADESH
276001
0000IN30020610937324
60.00 17-AUG-2015
ASHUTOSH KUMAR SINGH
BABAN SINGH
BEHIND PWD COLONY MAL GODOWN
ROAD SARFEUDIN PUR AZAMGARH
Uttar Pradesh
276001
0000IN30155721147641
60.00 17-AUG-2015
BIJAI NARAYAN SINGH
JEO VUJHARAT SINGH
Uttar Pradesh
276001
0000IN30055610117843
3.00 17-AUG-2015
LAL JEE YADAV
SHRI SUDAMA YADAV
Uttar Pradesh
276001
0000IN30055610195259
102.00 17-AUG-2015
MADHUR GOEL
TRIBHUWAN NATH
AGRAWAL
Uttar Pradesh
276001
00001202760000050613
102.00 17-AUG-2015
MOHD JALIL
LATE SRI ABDUL LATIF
Uttar Pradesh
276001
0000IN30155720206000
21.00 17-AUG-2015
MOHD MOYEED
MOHD JALIL
Uttar Pradesh
276001
0000IN30155720182144
30.00 17-AUG-2015
MOHDSAYEED
MOHD JALIL
Uttar Pradesh
276001
0000IN30155720206018
30.00 17-AUG-2015
RAJIV KUMAR SINHA
SRI KRISHNA CHANDRA
PRASAD
Uttar Pradesh
276001
0000IN30155720633886
102.00 17-AUG-2015
VIRENDRA KUMAR
LATE BHAGWATI PRASD
Uttar Pradesh
276001
0000IN30155720145904
42.00 17-AUG-2015
VISHWA NATH SINGH
LATE SHRI DUDH NATH
SINGH
Uttar Pradesh
276001
0000IN30055610196228
30.00 17-AUG-2015
C/O KAMLESH PRASAD TRIPATHE EAST
KANNAUJIA WARD NR UNPG CO
PADRAUNA
VILLEGE JOKWA BAZAR POST LALA
GURWALDA KUSHINAGAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC
OF INDIA POST- KASAYA, NR BUS
STAND DIST-KUSHINAGAR
FATIMA HOSPITAL MAUNATH BHANJAN
MAU
UNION BANK OF INDIA DOHRIGHAT
MAU
VILLAGE - P.O.- GAMBHIRBAN DISTTAZAMGARH
RAIDOPUR NEW COLONY E--62
AZAMGARH
C\O RACHAN READYMADE BHAGWATI
SHAH KATRA AZAMGARH
C/O MANSOOR ALI (ADVOCATE) 106,
PAHARPUR AZAMGARH
C/O MANSOOR ALI (ADVOCATE) 106,
PAHARPUR AZAMGARH U.P.
C/O MANSOOR ALI (ADVOCATE) 106,
PAHARPUR AZAMGARH
C/O PUNJAB NATIONAL BANK MAIN
BRANCH AZAMGARH
C/O KUMAR SONOGRAPY CLINIC
ASIFGANJ AZAMGARH
CANARA BANK PANDEY BAZAR
AZAMGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
KRISHNA KUMAR RAI
MR ATMA RAI
GHANSHYAM GUPTA
SRI RAMVACHAN GUPTA
GORE LAL JAISWAL
CHUNNILAL JAISWAL
VINOD KUMAR
LAKSHMAN PRASAD
GYANENDRA PANDEY
KRISHNA KANT PANDEY
OM PAL SINGH
MR GAURI SHANKAR
SINGH
MANISH KUMAR
ANAND SINGH
ANIL KUMAR MISHRA
State
PINCode
Folio Number of
Securities
Uttar Pradesh
276121
00001203270000138229
30.00 17-AUG-2015
Uttar Pradesh
276137
0000IN30155720867695
42.00 17-AUG-2015
Uttar Pradesh
276137
0000IN30155721100158
42.00 17-AUG-2015
Uttar Pradesh
276288
0000IN30202534090005
72.00 17-AUG-2015
Uttar Pradesh
276403
0000IN30202534096182
150.00 17-AUG-2015
V- KOLAURA PO- KOLAURA MAU
Uttar Pradesh
276403
00001203270000130249
30.00 17-AUG-2015
MANOHAR LAL
PURA RANI MUBARAKPUR AZAMGARH
Uttar Pradesh
276404
0000IN30177411410643
75.00 17-AUG-2015
RAM PRATAP SINGH
LATE SURENDRA NATH
MISHRA
LIC COLONY TIKHAMPUR BALLIA
BAHADURPUR NEAR KALI MANDIR
POST-DEOKALI BALLIA
PARIYOJNA NIDE SAK VIKAS BHAWAN
BALLIA
Uttar Pradesh
277001
0000IN30155721100404
42.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721100341
42.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721100421
42.00 17-AUG-2015
SHASHTRI NAGAR BARAGARHA BALLIA Uttar Pradesh
277001
00001202990003600494
27.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721129068
42.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721870246
12.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155720803765
180.00 17-AUG-2015
Uttar Pradesh
277001
00001204230000011346
15.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721210873
3.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721100375
102.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155720891806
15.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30018311312014
30.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30133019449346
78.00 17-AUG-2015
Uttar Pradesh
277001
0000IN30155721129035
42.00 17-AUG-2015
ARJUN RAM
LET JAGAR DEO RAM
ASHOK KUMAR TIWARI
JAMUNA TIWARI
KAPIL JI AGRAWAL
KANHIYA LAL AGRAWAL
LAL BABU VERMA
LATE SRI RAM NATH
PRASAD
MAYA GUPTA
GYAN PRAKASH
MITHILESH MITHILESH
NISHIT AGRAWAL
SH VIJAY NARAEN
SRIVASTAVA
RAMESH CHAND
AGRAWAL
VILL- MATH VISHWAMBHAR BHIMBAR
AZAMGARH
MANDI ROAD, NICHLAUL
MAHARAJGANJ
MOHALLA KUJDA TOLA PO MAHARAJ
GANJ SAGRI AZAMGARH
C/O UNION BANK OF INDIA B/O PAWAI
DISTT AZAMGARH
MOH BRAHMAN TOLA
MOHAMMADABAD GOHNA MAU
S/O KANHAIYA JI AGRAWAL GRIH
SHOBHA ARYA SAMAJ ROAD BALLIA
DIVAY DARSHAN SHISH MAHAL TAKIES
BALLIA
C/O BHARAT BHANDAR STATION TOWN
HALL ROAD BALLIA
H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR
CHANDRA MEDICAL AGENCY STATION
ROAD BALLIA
W/O BALRAM LIC OF INDIA
DEVELOPMENT OFFICER BALLIA
367, RAJENDRA NAGAR BALLIA
97 L I G CHANDRASHEKHAR NAGAR
BALLIA U P
CHANDRA SHEKHAR NAGAR H. NO. LIG50 BALLIA (U.P.) BALLIA (U.P.)
C/O SAREE SANSAR CHOWK STATION
ROAD BALLIA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NITI GAUR
BAL RAM
PAWAN KUMAR GUPTA
MOHAN PRASAD
PAWAN KUMAR SINHA
SANT KUMAR PRASAD
RAM PRAVESH SINGH
YADAV
RAM YES SINGH YADAV
RASHMI AGRAWAL
GOPAL JI AGRAWAL
K P ANEESH
CHANDRAN
G A ROOM AFS MEMAURA, BANTHARA,
Maharashtra
LUCKNOW, UTTAR PRADESH
277101
0000IN30226911350246
6.00 17-AUG-2015
SHATRU GHNA PANDEY
DASHARATH PANDEY
VILL- SARAZAN POST- DUMARI BALLIA
277203
0000IN30155720953843
72.00 17-AUG-2015
Uttar Pradesh
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
JAI PRAKASH SINGH
DARSHAN SINGH
Uttar Pradesh
277306
00001201860000061012
30.00 17-AUG-2015
PANKAJ KUMAR MISHRA
SRI NARENDRA NATH
MISHRA
KARAMMAR BALLIA
FLAT NO.1 , 10 PARK ROAD NEAR
SITAPUR EYE HOSPITAL GORAKHPUR (
U.P )
56 KAVERI VIHAR SHAMSABAD ROAD
AGRA AGRA
HINDI PUSTA KALAYA HOLIGALI
MATHURA
H NO 342 NR V C O BANK DHOLI PIAYU
MATHURA
Maharashtra
278001
0000IN30055610211844
42.00 17-AUG-2015
Maharashtra
280001
0000IN30088814550533
102.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30155720169544
102.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30048412759185
75.00 17-AUG-2015
875 GALI GANGA DAYAL MATHURA
Uttar Pradesh
281001
00001304140001546804
30.00 17-AUG-2015
DINESH CHANDRA SHARMA RC SHARMA
1862 GALI MALIYAN MANDI RAMDAS
MATHURA
Uttar Pradesh
281001
0000IN30133017273118
60.00 17-AUG-2015
HARVINDRA SINGH NANDA
JAIMAL SINGH NANDA
H.N0 253 SADAR BAZAR MATHURA
Uttar Pradesh
281001
0000IN30155720950894
60.00 17-AUG-2015
HITENDRA MOHAN GUPTA
SH SURESH CHAND
GUPTA
Uttar Pradesh
281001
0000IN30020610630439
48.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30020610671293
60.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30290242651545
60.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30100610056437
60.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30267931395983
60.00 17-AUG-2015
Uttar Pradesh
281001
00001201090002373681
120.00 17-AUG-2015
Uttar Pradesh
281001
00001202060000127855
15.00 17-AUG-2015
Uttar Pradesh
281001
00001201090001947809
15.00 17-AUG-2015
Uttar Pradesh
281001
00001203000000023231
42.00 17-AUG-2015
Uttar Pradesh
281001
00001202990001738602
30.00 17-AUG-2015
Uttar Pradesh
281001
0000IN30155720787638
42.00 17-AUG-2015
DEVENDRA KUMAR MISHRA SRI RKMISHRA
ANSHUL GUPTA
SATISH KUMAR GUPTA
ANUJA BHARDWAJ
NA
DEEPAK AGARWAL
GOVIND PRASAD
AGARWAL
KANAK LATA AGRAWAL
RAMESH CHANDRA
AGRAWAL
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
1092 B KAJIPARA MATHURA UTTAR
PRADESH
1457 GALI MEGHA MANDI RAM DAS
RAMDAS MATHURA
LAXMI SARASWAT
RAJENDRA PRASAD
SHARMA
HOUSE NO 15 KRISHNA PURI
CHAURAHA MISSAN TEELA MATHURA
MAHAVIR AGRAWAL
NA
MALTI MISHRA
VIRENDRA MISHRA
MIRA DEVI
Sh KRISHANGOPAL
SHARMA
NISHA SHARMA
RAJESH KUMAR SHARMA
JAGDISH CHANDRA MISHRA SH GOKUL CHANDRA
NITIN MITTAL
PANKAJ SHARMA
R K SRIVASTAVA
M/S MATHURA DAS SONS
VRINDRABAN DARWAJA MATHURA
152, MANAS NAGAR MATHURA
MATHURA
42 JAGANNATH PURI MATHURA
H NO .1862 GALI MALIYAN MANDI
RAMDAS MATHURA
1963, GALI MANOHAR LAL, MANDI
SHIVSHANKER AGRAWAL
RAMDASS, MATHURA
C 25 GOVIND NAGAR THANA GOVIND
HARIBABU SHARMA
NAGAR MATHURA
9, CIVIL LINES OLD RTO COMPOUND
LATE SRI B L SRIVASTAVA
MATHURA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJENDRA PRASAD
SHARMA
SHREE CHHATTAR PAL
SHARMA
HOUSE NO 15 KRISHNA PURI
CHOURAHA MISSAN TEELA MATHURA
Uttar Pradesh
281001
0000IN30133018377305
15.00 17-AUG-2015
RENU AGRAWAL
SH JPAGRAWAL
PARVATI BHAWAN MANIK CHOWK
MATHURA
Uttar Pradesh
281001
0000IN30168820076200
15.00 17-AUG-2015
First Name
Father/Husband First Name Address
VED PRIYA SHARMA
VISHNU DUTT SHARMA
nratya gopal sharma
shree bal kishan shastri
State
1/ 128 64 TATWADARSI VATIKA NEAR
NAWADA VILLAGE ANANDWAN HOTEL Uttar Pradesh
BACK MATHURA (UTTAR PRADESH)
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
281001
0000IN30096610346757
30.00 17-AUG-2015
104 chakleshvar haradev upal goverdhan
H.NO. 5, PROFESSOR COLONY NEAR
ASA COLLEGE MATHURA
160 D,KRISHNA NAGAR MATHURA
Uttar Pradesh
281001
00001201090000784943
21.00 17-AUG-2015
Uttar Pradesh
281004
0000IN30155721123941
102.00 17-AUG-2015
Uttar Pradesh
281004
0000IN30155721130873
90.00 17-AUG-2015
9 MANASA NAGAR MATHURA
Uttar Pradesh
281004
00001304140000860043
87.00 17-AUG-2015
C-18, GEETA ENCLAVE BANK COLONY
Uttar Pradesh
NEAR RAILWAY CROSSING MATHURA
281004
00001202140000027899
42.00 17-AUG-2015
Uttar Pradesh
281004
0000IN30302852285634
60.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30155721122138
180.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30155720971396
42.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30302852231342
60.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30155720563084
60.00 17-AUG-2015
Uttar Pradesh
281006
0000IN30021412182218
60.00 17-AUG-2015
Uttar Pradesh
281121
00001201320001010147
15.00 17-AUG-2015
Uttar Pradesh
281121
0000IN30020610563951
15.00 17-AUG-2015
ARCHANA CHATURVEDI
C/O MR.B.M.RAWAT, RAWAT NIWAS 15
SATYENDRA CHATURVEDI DEFENCE ESTATE, BEHIND TANKI
Uttar Pradesh
GWALIOR ROAD, BUNDU KATRA AGRA
282001
0000IN30055610304057
30.00 17-AUG-2015
JAGMOHAN SHARMA
SHRI BABOO LAL SHARMA
DURGESH PURAM ,SEROLI ROAD
DHANAULI AGRA
Uttar Pradesh
282001
0000IN30100610048732
42.00 17-AUG-2015
KULBHUSHAN SAHANI
SO LATERAM CHANDRA
SAHANI
22, DEFENCE ESTATE, AGRA.
Uttar Pradesh
282001
0000IN30100610033190
45.00 17-AUG-2015
MISS KAMINI SABERWAL
LT COL H O SABERWAL
282001
0000IN30133018408951
60.00 17-AUG-2015
MURLI MOHAN MALL
MAHESHWARI
NA
282001
0000IN30133017061117
15.00 17-AUG-2015
282001
0000IN30155710563388
102.00 17-AUG-2015
BHAGWAN SINGH GAUTAM SUNDAR LAL GAUTAM
JITENDRA KUMAR YADAV
RICHA BANSAL
SHRI V S YADAV
UMA SHANKAR
CHAUDHARY
UMESH CHANDRA LAL
LATE SH R C SAXENA
YATINDRA KUMAR TIWARI
CHANDRA SHEKHAR
TIWARI
ASHA SINGH
DIGEN MANDAL
JAYANAND
KHURSHID AHMED
NIDHI KULSHRESTHA
AWADHESH KUMAR
MISHRA
MANOJ KUMAR AGRAWAL
H NO 40 BALDEV PURI EXTN MAHOLI
ROAD MATHURA
1/151, M R NAGAR M R NAGAR
GOPESHWAR SINGH
MATHURA
QTR NO 1/187 MATAHURA REFINERY
LATE GADADHAR MANDAL
NAGAR MATHURA
1/243 MATHURA REFINERY NAGAR
SADANAND
MATHURA
Q. NO.-5/377 MATHURA REFINARY
SHRI HABIB KHAN
TOWNSHIP REFINARY NAGAR
MATHURA
RAVINDRA NATH
3/52, MATHURA REFINERY NAGAR,
KULSHRESTHA
MATHURA, U.P.
77 SEVA KUNJ VRINDAVAN DISTT
KUMAR
MATHURA MATHURA
BARI GALI ATHKHAMBA VARINDABAN,
SH GANGA PD AGRAWAL
UTTARPRADESH
NARENDER KUMAR VERMA PANNA LAL
A5/103 RNA PARK NAGA BABA RD
Uttar Pradesh
VASHI NAKA CHEMBUR MUMBAI
55, SECTOR NO 2 VIBHAV NAGAR AGRA
Uttar Pradesh
AGRA
244, SECTOR 11 L.I.G , AVAS VIKAS
Uttar Pradesh
COLONY BODLA SIKANDRA AGRA
First Name
Father/Husband First Name Address
RAM PRAKASH
MAHESHWARI
SANJEEV KUMAR
LATE SHRI G L
MAHESHWARI
R S CHATURVEDI
101 DEFENCE ESTATE, GWALIOR ROAD
AGRA
36/11F MOHANPURA IDGAH AGRA
64 ADIL NAGAR IN FRONT OF SPACE
SITA DAS
JITENDRA LAL DAS
CENTRE ISRO MAIN KURSI ROAD
LUCKNOW
104 DEFENCE ESTATE PHASE-I AGRA
SUJAN SINGH YADAV
SHRI DULI CHAND YADAV
CANTT.
28/191, Dr. SHARAD CHANDRA
SURENDRA KUMAR
SHRI DEV LAL
BHARADWAJ, MANSA DEVI
GOKULPURA AGRA
42/338 MOTI KUNJ ROAD TOTA KA TAAL
ADITYA VIKRAM SINGH
V SINGH SIKARWAR
AGRA UTTAR PRADESH
1, DR SARKAR NURSING HOME
I P ELHENCE
LATE SHRI B P ELHENCE
ENCLAVE DELHI GATE AGRA
E 12/8 SHRI VRINDAWAN BUILDING II
MOHAMMAD NASIR
MOHAMMAD YUNUS
ND FLOOR, SANJAY PLACE AGRA
F 401277 SKY TOWER SANJAY PLACE
NEERA MEHRA
RAKESH KUMAR MEHRA
AGRA
FLAT NO-107 SUBHAM
NISHANT
SHRI SSPRASAD
APPRT,MATHURA ROAD HALWAI KI
BAGICHI AGRA
O P AGARWAL
LATE B M AGARWAL
9 BANK HOUSE CIVIL LINES AGRA
PAWAN KUMAR DANG
SH S R DANG
77 SURYA NAGAR AGRA,
G-7 SIDDHARTHA APPARTMENTS
RAMESH CHANDRA RALLAN LATE SHIVJI RAM
BEHIND CIVIL COURT AGRA
5/163 SONTH KI MANDI MATHURA
USHA SINGH
VIRENDRA SINGH
ROAD AGRA UTTAR PRADESH
GALI GOPALJI CLOTH MERCHANT BAH
ABDHESH KUMAR
OM PRAKASH
DISTT AGRA
HARSH BHASKAR
BIHARI LAL
43G, SANJAY PLACE AGRA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
282001
00001201090001456460
60.00 17-AUG-2015
Uttar Pradesh
282001
0000IN30155721115063
42.00 17-AUG-2015
Uttar Pradesh
282001
0000IN30155720291989
102.00 17-AUG-2015
Uttar Pradesh
282001
0000IN30112716162805
300.00 17-AUG-2015
Uttar Pradesh
282001
00001202140000043163
45.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30051313787187
30.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30155720756962
102.00 17-AUG-2015
Uttar Pradesh
282002
00001203000000111664
15.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30112716826534
24.00 17-AUG-2015
Uttar Pradesh
282002
00001201090000141916
3.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
282002
282002
0000IN30133019178672
0000IN30112716726425
30.00 17-AUG-2015
270.00 17-AUG-2015
Uttar Pradesh
282002
0000IN30155710283311
60.00 17-AUG-2015
Uttar Pradesh
282002
0000000000C2U0000120
342.00 17-AUG-2015
Uttar Pradesh
282003
0000IN30011810728633
72.00 17-AUG-2015
Uttar Pradesh
282003
0000IN30155721154713
102.00 17-AUG-2015
MANOJ KUMAR
SHANKAR LAL
20 172 DEYORI BEGUM MAITHAN AGRA Uttar Pradesh
282003
0000IN30018311915695
102.00 17-AUG-2015
NEELIMA VERMA
PRADEEP KUMAR VERMA 8/181 SAYEED GALI MOTI KATRA AGRA Uttar Pradesh
282003
0000IN30011810680745
72.00 17-AUG-2015
MANEESH TIWARI
SO KISHAN CHAND
TIWARI
Uttar Pradesh
282004
00001202760100019497
102.00 17-AUG-2015
NIVEDITA TIWARI
WO MANEESH TIWARI
Uttar Pradesh
282004
00001202760100019503
102.00 17-AUG-2015
RAJEEV AGARWAL
SO SRISURAJ BHAN
AGARWAL
R/O 6/245, BELAN GANJ, AGRA.
Uttar Pradesh
282004
0000IN30100610031532
15.00 17-AUG-2015
SUNIL AGARWAL
C B AGARWAL
161 NEW VIJAY NAGAR COLONY AGRA Uttar Pradesh
282004
0000IN30155720537615
42.00 17-AUG-2015
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARI PARVAT AGRA
First Name
Father/Husband First Name Address
ANAND KUMAR
BANKE BEHARI PRASAD
MAIRH
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh
282005
0000IN30267933423428
57.00 17-AUG-2015
Uttar Pradesh
282005
00001202140000022696
72.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30267930282277
120.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30155720849643
60.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30011810732630
12.00 17-AUG-2015
Uttar Pradesh
282005
0000IN30133018651782
30.00 17-AUG-2015
MONIKA PAREEK
S/O ER. B.B.P MAIRH DAYAL NIVAS,
SANT NAGAR NAGLA HAWELI,
DAYALBAGH AGRA
MR DN GUPTA
A-197, KAMLA NAGAR. AGRA
29 JEEVAN JYOTI ADAN BAGH
Y P AHLUWALIA
DAYALBAGH AGRA
HURBHAJAN SINGH
MIG-14, GURU TAG BAHADUR COLONY
LUTHRA
BYE PASS ROAD AGRA
A-158 TRANS YAMUNA COLONY RAM
PRAVEEN KUMAR YADAV
BAGH AGRA
SANJAY PAREEK
4 SAPAN BAGH SARLA BAGH AGRA
OM PRAKASH AGRAWAL
MANGAL SEN AGRAWAL
E-158 KAMLA NAGAR AGRA U P 282005 Uttar Pradesh
282005
0000000000C2O0000103
72.00 17-AUG-2015
PAWAN KUMAR BANSAL
K N BANSAL
58 ELLORA ENCLAVE DAYAL BAGH
AGRA
Uttar Pradesh
282005
0000IN30018313542262
6.00 17-AUG-2015
PB SHARMA
LATE SRI GS BHARDWAJ
29, DEEP ENCLAVE DAYAL BAGH AGRA, Uttar Pradesh
282005
0000IN30112716471390
30.00 17-AUG-2015
RAJEEV SRIVASTAVA
H K SRIVASTAVA
25, DEEP ENCLAVE DAYAL BAGH AGRA Uttar Pradesh
282005
0000IN30155720534573
6.00 17-AUG-2015
SAURABH KACKER
LATE BN KACKER
SHRI ARVIND KUMAR
SINGHAL
J-12, LAWYER'S COLONY AGRA
Uttar Pradesh
282005
0000IN30155720795293
6.00 17-AUG-2015
G-41 KAMLA NAGAR AGRA
Uttar Pradesh
282005
00001202140000002561
102.00 17-AUG-2015
282005
0000IN30020610763948
42.00 17-AUG-2015
282005
00001202140000001781
42.00 17-AUG-2015
282006
0000IN30011810147045
105.00 17-AUG-2015
282007
0000IN30169610314090
6.00 17-AUG-2015
Uttar Pradesh
282008
0000000000C2S0000228
192.00 17-AUG-2015
Uttar Pradesh
282010
0000IN30088814065638
24.00 17-AUG-2015
Uttar Pradesh
282010
0000IN30302850328429
180.00 17-AUG-2015
ANOOP GUPTA
ARUN KUMAR AHLUWALIA
GULSHAN SINGH LUTHRA
MANOJ YADAV
SHASHI SINGHAL
SIMMI GOYAL
SH VIKAS GOYAL
VIRASHA HASIJA
SHRI R HASIJA
AJAY KUMAR AWASTHI
LT SH CHANDRA
PRAKASH AWASTHI
109 DVITEEY VEER NAGAR AGRA
Uttar Pradesh
UTTAR PRADESH
14, GOPAL KUNJ OPP. TULSI CINEMA
Uttar Pradesh
AGRA
11 A/14G/5A/1 RAM NAGAR SITA NAGAR
Uttar Pradesh
HATHRAS ROAD AGRA U P
GANGA PRASAD GAUR
BABU LAL GAUR
H.NO. 180-B MIG SHASTRIPURAM AGRA Uttar Pradesh
SQN LDR N P SINGH
KRIPAL SINGH GOVT
DR RAKESH KUMAR
SARBHOY
RAMESH CHAND
AGARWAL
22/1 NO 2 AREA A F STATION AGRA
282008
17 HUNTLEY HOUSE AGRA COLLEGE
RESIDENCE AGRA
63 ALKA PURI PRATAP NAGAR
CHAURAHA AGRA UTTAR PRADESH
VINOD KUMAR
KULSHRESTHA
R P KULSHRESTHA
33, ALKAPURI PRATAP NAGAR AGRA
Uttar Pradesh
282010
0000IN30072410085037
6.00 17-AUG-2015
MEENA MITTAL
BHGWAN MITTAL
SANTOSH NAGAR PUNSI NOORI
FATEHPUR SIKRI AGRA
Uttar Pradesh
283110
0000IN30155720473503
102.00 17-AUG-2015
265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310222786
75.00 17-AUG-2015
HANUMAN ROAD FIROZABAD
Uttar Pradesh
283203
00001201640000035432
102.00 17-AUG-2015
MRS VEENA SARBHOY
PRASHANT AGARWAL
ANUJ KUMAR GARG
DHRUV KUMAR BANSAL
SHRI PRAMOD KUMAR
GARG
SHRI I G BANSAL
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
HARSH VARDHAN
KHURANA
DIWAN CHAND KHURANA 446 ARYA NAGAR FIROZABAD
Uttar Pradesh
283203
0000IN30245310019360
12.00 17-AUG-2015
MANISH JAIN
ASHOK KUMAR JAIN
414/8 MAHAVIR NAGAR FIROZABAD UP Uttar Pradesh
283203
0000IN30114310257965
60.00 17-AUG-2015
PARAS JAIN
PRAKASH CHANDRA JAIN
Uttar Pradesh
283203
0000IN30326110000986
102.00 17-AUG-2015
PRABHASKER RAI
ANANT RAI
Uttar Pradesh
283203
0000IN30226911412611
75.00 17-AUG-2015
PUSHPA JAIN
RANJANA JAIN
PROMOD KUMAR JAIN
PARAS JAIN
Uttar Pradesh
Uttar Pradesh
283203
283203
00001201640000033849
0000IN30155720858225
42.00 17-AUG-2015
102.00 17-AUG-2015
ROLY GARG
SHRI ANUJ KUMAR GARG 265 AGRA GATE FIROZABAD
Uttar Pradesh
283203
0000IN30165310173305
210.00 17-AUG-2015
Uttar Pradesh
283205
00001201640000008161
42.00 17-AUG-2015
Uttar Pradesh
284001
00001201090001425934
105.00 17-AUG-2015
Uttar Pradesh
284001
00001203000000342572
60.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30202534088722
30.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30155721144773
42.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30290241876107
27.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30267932352750
204.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30155720947388
12.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30169610297738
60.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30169610308255
42.00 17-AUG-2015
Uttar Pradesh
284001
0000IN30169610591518
27.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
284002
284002
0000IN30155721206623
0000IN30290241703889
120.00 17-AUG-2015
42.00 17-AUG-2015
Uttar Pradesh
284002
0000IN30088813516640
18.00 17-AUG-2015
Uttar Pradesh
Uttar Pradesh
284002
284002
00001301930000073633
0000IN30155721054821
90.00 17-AUG-2015
42.00 17-AUG-2015
NEAR MIRZA FATAK PURANI
FIROZABAD
4, COLLEGE CAMPUS, S R K P G
COLLEGE, FIROZABAD, UTTAR
PRADESH
75/3 SHEKH LATIF FIROZABAD
69, PURANI MANDI FIROZABAD
1/100, SUHAG NAGAR, FIROZABAD
FIROZABAD
973/1 ISAI TOLA, DILDAR NAGAR KHATI
AJAY KUMAR SINGH
TRILOK NATH SINGH
BABA JHANSI
176, CIVIL LINES, JAIL CHAURAHA,
AMITA AGARWAL
BADRI PRASAD AGARWAL
JHANSI
BUNGLAW NO 60 LALITPUR ROAD
CHANDRA SHEKHAR
MATHURA DAS
JHANSI
LATE AWADH BIHARI
HARISH CHANDRA NIGAM
120 CIVIL LINES JHANSI
NIGAM
E 21 MATATILA HYDLE COLONEY
INDRA PRAKASH PANDAY
BABOO RAM PANDEY
GWALIOR ROAD JHANSI
MAHESHCHANDRA
1203 JHOKAN BAGH CIVIL LINES
NA
ROSHANLAL JOSHI
JHANSI
BHARAT PETOLEUM CORPORATION
RAKESH CHANDRA PRASAD RAM CHANDRA PRASAD LTD LPG BOTTLING PLANT PO AMBABAI
JHANSI
529, CIVIL LINES NEAR DHYANANAND
SACHET KUMAR GUPTA
SHRIRAM GUPTA
STADIUM JHANSI
NRIPENDRA SINGH
B.NO.26, LALITPUR ROAD JHANSI
SAROJ SINGH JUDEO
JUDEO
CANTT
NO 803/2 CIVIL LINES GWALIOR ROAD
SUNITA SOOD
PRAVEEN SOOD
JHANSI
GEETA DWIVEDI
S V DWIVEDI
52, NAZAI BAZAR JHANSI
HARI SHANKAR GUPTA
RAM SEWAK GUPTA
83 PASRAT JHANSI
PRAKASH CHAND
SHIV TRADERS BADA BAZAR JHANSI
NA
AGARWAL
KANPUR
RANI DEVI AWASTHY
SHRI VANSH GOPAL
HOUSE NO.52 NAZAI BAZAR . JHANSI
VANSH GOPAL AWASHTY
LATE SHRI BAIJ NATH
52, NAZAI BAZAR JHANSI CITY
SRI GOVIND VISHNOI
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
DEEPIKA BHATNAGAR
RABINDRA NATH
BHATNAGAR
A 10 RAIL NIWAS RAILWAY OFFICERS
COLONY JHANSI UTTAR PRADESH
Uttar Pradesh
284003
0000IN30021410439851
120.00 17-AUG-2015
DHIRENDRA KUMAR
PATERIYA
HAR PRASAD
SRI RAMANAND
PATERIYA
POORAN LAL
0/18,RAS BAHAR COLONY,Nandanpura,
JHANSI(U.P.)
A 241 AWAS VIKAS COLONY JHANSI
Uttar Pradesh
284003
0000IN30100610040404
60.00 17-AUG-2015
Uttar Pradesh
284003
00001202990001638576
30.00 17-AUG-2015
MANISH KUMAR CHOPRA
LOK NATH CHOPRA
203, NANAK GANJ SIPRI BAZAR JHANSI Uttar Pradesh
284003
0000IN30169610321232
9.00 17-AUG-2015
NEERAJ KUMAR SHUKLA
AYODHYA PRASAD
SHUKLA
Uttar Pradesh
284003
0000IN30290241443409
30.00 17-AUG-2015
PRAVEEN SHARMA
B N SHARMA
Uttar Pradesh
284003
0000IN30155721301638
105.00 17-AUG-2015
RAJENDRA KUMAR GUPTA
JAGDISH SAHAI GUPTA
Uttar Pradesh
284003
0000IN30075710376625
42.00 17-AUG-2015
RAJIV KUDESIA
RAJENDRA KUMAR
SAXENA
Uttar Pradesh
284003
0000IN30155720747132
90.00 17-AUG-2015
SEEMA VIJAY
ROOP NARAIN VIJAY
Uttar Pradesh
284003
0000IN30021413052978
60.00 17-AUG-2015
SITA RAM VERMA
ADVOCATE
KISHORILAL
K 176/A K K PURI COLONY JHANSI
UTTAR PRADESH
K V NO-2 CARRIYAPPA MARG CANTT
JHANSI
B/457 AWAS VIKAS COLONY
NANDANPURA P O SIPRI JHANSI
1355 PRAGATI VIHAR KHATI BABA
JHANSI
973 DILDAR NAGAR KHATI BABA
JHANSI
210/4 B DISTT PRESS REPORTER
SAPTAHR PRACHAR BEHIND TAHSIL
NEAR GOPAL JHANSI
Uttar Pradesh
284003
0000IN30290242446673
6.00 17-AUG-2015
3, NEW ROY GANJ SIPRI BAZAR JHANSI Uttar Pradesh
284003
0000IN30155720841522
42.00 17-AUG-2015
B-6, RAS BAHAR COLONY NO-1
SHIVPURI ROAD JHANSI
Uttar Pradesh
284003
0000IN30155721066665
51.00 17-AUG-2015
G M DIAMOND CEMENTS SR OFFICERS
COLONY VILL MADORA POST BAROTA Uttar Pradesh
KALAM JHANSI UTTAR PRADESH
284121
0000IN30290243376849
42.00 17-AUG-2015
Uttar Pradesh
284128
0000IN30226910792455
129.00 17-AUG-2015
Uttar Pradesh
284305
0000IN30092310019816
72.00 17-AUG-2015
QTR NO 06/01, TYPE I PTPP COLONY,
Uttar Pradesh
PARICHHA PO PARICHHA DISTT JHANSI
284305
0000IN30048412471488
60.00 17-AUG-2015
Uttar Pradesh
284305
00001201320000168193
15.00 17-AUG-2015
Uttar Pradesh
284403
0000IN30051314016717
30.00 17-AUG-2015
Uttar Pradesh
284403
0000IN30100610101312
15.00 17-AUG-2015
Uttar Pradesh
284403
0000IN30169610304209
150.00 17-AUG-2015
SUNIL PRAKASH BAJPAI
VIJAI KUMAR SRIVASTAVA
SHRI SHESH NARAIN
BAJPAI
SHRI PRATAP NARAIN
SRIVASTAVA
PRAGYA GUPTA
SANJEEV KR GUPTA
RISHI RANJAN KALA
R P KALA
DEVENDRA KUMAR
SHRI BL DOHARE
LAXMI NARAYAN SHARMA
NA
MOHAN LAL
LALLI
AJAY KUMAR JAIN
ARVIND KUMAR JAIN
AMIT KUMAR JAIN
JINESH JAIN
DHEERENDRA KUMAR RAI
MOTILAL RAI
TYPE4/10, M L B MEDICAL COLLEGE,
JHANSI, UTTAR PRADESH
AE-31, PTPP COLONEY PARICHHA
DISTT. JHANSI
VILLAGE RICHHORA POST BARATA
JHANSI
8 TALABPURA LALITPUR UTTAR
PRADESH
136, CHHATRASALPURA LALITPUR
319, CIVIL LINES NAI BASTI LALITPUR
UTTAR PRADESH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
MEENA GUPTA
DHARMENDRA GUPTA
SATISH CHAND JAIN
PINCode
Folio Number of
Securities
C/O SANAT JAIN GHEE WALE FASHION
CAMPUS, SHOP NO. 13 SUPER MARKET Uttar Pradesh
BELOW,CENTRAL BNK LALITPUR
284403
00001202140000047208
60.00 17-AUG-2015
LATE SRI KUNJI LAL JAIN
751, GANDHI NAGAR LALITPUR
Uttar Pradesh
284403
0000IN30100610100969
12.00 17-AUG-2015
VISHNU SHANKAR
CHAURASIYA
KHEM CHANDRA
CHAURASIYA
38 NADIPURA LALITPUR
Uttar Pradesh
284403
0000IN30100610078095
30.00 17-AUG-2015
POOJA GIRHOTRA
VED PRAKASH GIRHOTRA
Uttar Pradesh
285001
0000IN30155721117807
102.00 17-AUG-2015
Uttar Pradesh
285001
0000IN30051313016256
42.00 17-AUG-2015
Uttar Pradesh
285123
0000IN30155721112079
42.00 17-AUG-2015
Uttar Pradesh
285204
0000IN30105510277309
72.00 17-AUG-2015
Uttar Pradesh
285205
0000IN30155721982056
45.00 17-AUG-2015
Rajasthan
301001
00001201910100037597
102.00 17-AUG-2015
Rajasthan
301001
0000IN30112716062457
45.00 17-AUG-2015
Rajasthan
301001
0000IN30096610180959
6.00 17-AUG-2015
Rajasthan
301001
0000IN30220110639628
15.00 17-AUG-2015
Rajasthan
301001
00001202990004224948
30.00 17-AUG-2015
Rajasthan
301001
00001202320600005785
102.00 17-AUG-2015
Rajasthan
301001
00001202320600023061
150.00 17-AUG-2015
Rajasthan
301001
00001201060500114779
75.00 17-AUG-2015
Rajasthan
301001
00001202320600004855
102.00 17-AUG-2015
Rajasthan
301001
0000IN30133018836988
42.00 17-AUG-2015
SHUBHAM AGARWAL
RAJEEV KUMAR AGARWAL
PRAKASH BHAWAN STATION ROAD
ORAI JALAUN
333 GOPALGANJ ORAI UTTAR
ASHOK KUMAR AGARWAL
PRADESH
CHHADAMI LAL AGARWAL BAITH GANJ JALAUN
PREETI VALA
ASHUTOSH
SATYENDRA PAL SINGH
SHRI GOVIND SINGH
SANJAY KUMAR SODI
SATPAL SODI
AMAN GUPTA
KAVTAR GUPTA
ANURADHA JAIN
ASHOK KUMAR JAIN
BABU LAL GUPTA
HARI RAM GUPTA
CHETAN AGARWAL
SRI KUMAR AGARWAL
DINESH KUMAR VERMA
MOHAN LAL
MANASI MATHUR
SH SUDHIR MATHUR
224 RAM CHABUTRA KALPI DIST
JALAUN
33, PATEL NAGAR KONCH JALAUN
15,MANGLANCAR CIRCLE VIJAY
MANDIR ROAD ALWAR
HEERA ICE FACTORY PRATAP BAS
STATION ROAD ALWAR
HOLI UPER HARBAX MOHALLA ALWAR
RAJASTHAN
45 TEJ MANDI STATION ROAD ALWAR
68 A BAG ME TOWN KHAIRTHAL WARD
NO 8 ALWAR
NEW FRIENDS COLONY BANIYA KA
BAGH JAIPUR ROAD ALWAR
ARG 55, ANAND KUNJ NEAR NEHRU
GARDEN ALWAR
101 LAJPAT NAGAR SCHEME NO - 2
ALWAR
488, VIJAY NAGAR VIJAY MANDIR ROAD
ALWAR
1 / 71 SHANTI KUNJ ALWAR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MRS PRATIMA MALIK
SH SURENDRA KUMAR
JAIN
SH SANTOSH KUMAR
RAWAT
MR HANS MALIK
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA
VILLAGE BHANOKAR TEH. KATHUMAR
VIA- RANIJATHAN ALWAR
Rajasthan
301001
0000IN30112716477057
42.00 17-AUG-2015
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR RAJASTHAN
Rajasthan
301001
0000IN30088814208033
60.00 17-AUG-2015
NILESH KHANDELWAL
LATE SHBD GUPTA
Rajasthan
301001
00001202320600003150
588.00 17-AUG-2015
POONAM VARMA
DINESH KUMAR VARMA
Rajasthan
301001
00001202320600005791
102.00 17-AUG-2015
MANISH JAIN
MEENA RAWAT
283, SCHEME NO.8 GANDHI NAGAR
ALWAR
NEW FRIENDS COLONY BANIYA KA
BAGH JAIPUR ROAD ALWAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAM CHARAN MAHAWAR
SHRI KISHAN LAL
MAHAWAR
MOH. PRATAP BAS ALWAR
Rajasthan
301001
0000IN30112716666398
30.00 17-AUG-2015
REKHA KHANDELWAL
SURESH GUPTA
2KA 359 SHIVAJI PARK WARD NO 19
ALWAR
Rajasthan
301001
0000IN30267935643357
9.00 17-AUG-2015
RUNJHUN RANJAN
RABINDRA NATH VERMA
C/O MAJ N RANJAN 56 FD REGT JITRA
PIN 925756 C/O 56 APO ALWAR
Rajasthan
301001
0000IN30290243935807
9.00 17-AUG-2015
SARITA
MAHENDRA KUMAR JAIN
2/516 ARAVALI VIHAR ALWAR
Rajasthan
301001
0000IN30039416176930
30.00 17-AUG-2015
SULTAN SINGH JAIN
RIKHAB DASS JAIN
Rajasthan
301001
00001601010000210190
60.00 17-AUG-2015
Rajasthan
301019
0000IN30133018830774
60.00 17-AUG-2015
Rajasthan
301404
0000IN30112716188805
150.00 17-AUG-2015
PRAKASH MAJUMDAR
DR GIREESH SHARMA
HOUSE NO.2 SCHEME NO.10 ALWAR
FLAT NO A420, ASHIANA RANGOLI
ABHAY CH MAJUMDAR
BHIWADI, DIST ALWAR BHIWADI
(RAJASTHAN)
LATE SHRI MADHUSUDAN KAMLA CLINIC KAMLA COLONY
SHARMA
KHAIRTHAL(ALWAR)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJENDRA KUMAR
SHARMA
KRISHAN CHANDRA
SHARMA
H N 60 NEAR MANDI TOWN KHAIRTHAL
Rajasthan
WARD NO 9 TEH KISHAN GARH ALWAR
301404
00001203350000438971
18.00 17-AUG-2015
BAJRANG LAL BAID
DALAM
VPO CHHAPAR, CHURU JAIPUR,
RAJASTHAN
Maharashtra
302000
0000IN30226910845661
15.00 17-AUG-2015
ASHOK KUMAR GOYAL
KASHINATH GOYAL
H.NO. 3B NARVAR PURI COLONY BAS
BADAN PURA JAIPUR -RAJASTHAN,
Rajasthan
302001
0000IN30133017560329
150.00 17-AUG-2015
Rajasthan
302001
00001202920000062216
12.00 17-AUG-2015
Rajasthan
302001
0000IN30116030044625
102.00 17-AUG-2015
BRIJENDRA KUMAR GUPTA DWARIKA PRASAD GUPTA
31 , SHRIPURAM NEAR PANCHAVATI
COLONY GURJAR KI THADI JAIPUR
H. NO. 2074, KHAZANE WALON KA
RASTA, BADRI NATH JI KA CHOWK,
JAIPUR
LAXMAN GUPTA
HARI RAM GUPTA
NEEL BAHADUR SINGH
KARKI
MAN BAHADUR SINGH
KARKI
SHIVA BHUVAN STATION ROAD JAIPUR Rajasthan
302001
0000IN30075710712867
15.00 17-AUG-2015
NEETU YADAV
AJAY YADAV
2 DWARKA PURI WARD NO.6 JAMNA
LAL BAJAJ MARG C SCHEME JAIPUR
Rajasthan
302001
0000IN30112716636455
102.00 17-AUG-2015
SANJAY SHAH
LATE SHRI MAHAVIR
PRASAD SHAH
Rajasthan
302001
0000IN30112716577485
84.00 17-AUG-2015
V K PATEL
NA
Rajasthan
302001
0000IN30045012127552
78.00 17-AUG-2015
RAJENDRA KUMAR
AGRAWAL
SHRI NIWASJI
Rajasthan
302002
0000000000C2R0000253
6.00 17-AUG-2015
Rajasthan
302002
0000IN30001110294349
210.00 17-AUG-2015
Rajasthan
302002
0000IN30290243635384
51.00 17-AUG-2015
RAMESH CHAND BHANDARI NA
YATENDRA NAVARIA
CHANDER PRAKASH
NAVARIA
A 37 VIVEKANAND COLONY NAYA
KHERA AMBABARI, JAIPUR
A 3/1 SUNDER PATH KABIR MARG BANI
PARK JAIPUR RAJASTAN
C/O RAJASTHAN TENT HOUSE 50 M G D
MKT JAIPUR
ROOPSHREE S 1A BHAWANI SINGH
MARG JAIPUR RAJASTHAN
355 OUT SIDE CHAR DARWAZA MANDI
KHATIKON JAIPUR
First Name
Father/Husband First Name Address
JINENDRA THOLIA
MUNNI LAL THOLIA
NIKHIL SINGHVI
PINCode
Folio Number of
Securities
H.NO.1714 , OONCHA KUAN, HALDIYON
Rajasthan
KA RASTA, JOHARI BAZAR, JAIPUR
302003
0000IN30116030065571
24.00 17-AUG-2015
SURESH SINGHVI
2039 TOLARAM PALIWAL KI GALI
NAHAR GARH ROAD JAIPUR
RAJASTHAN
Rajasthan
302003
0000IN30051313592425
105.00 17-AUG-2015
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
C/O KANDELWAL GEMS TRADING
CORP 1077 NAVRATNA APARTMENTS
CHAURA RASTA JAIPUR
Rajasthan
302003
0000000000C2V0000193
48.00 17-AUG-2015
ANUP KUMAR
RP SHARMA
Rajasthan
302004
0000IN30112715358626
120.00 17-AUG-2015
GEETA KHANDELWAL
MCKHANDELWAL
Rajasthan
302004
00001301760000019860
102.00 17-AUG-2015
PUNEET SHARMA
BAL RAM SHARMA
Rajasthan
302004
0000000000C2P0000120
150.00 17-AUG-2015
NEETA GUPTA
ABHILASH GOVIL
Rajasthan
302006
0000IN30116030121380
102.00 17-AUG-2015
AJAY KUMAR SINGH
BHOLA PRASAD SINGH
Rajasthan
302012
0000IN30302854540125
48.00 17-AUG-2015
ANJALI PUROHIT
RAM PUROHIT
Rajasthan
302012
0000IN30021410822735
102.00 17-AUG-2015
MAHENDRA SINGH YADAV
YADRAM YADAV
Rajasthan
302012
0000IN30088814260578
42.00 17-AUG-2015
RAM PUROHIT
B P PUROHIT
Rajasthan
302012
0000IN30021410822848
96.00 17-AUG-2015
SANDHYA PAREEK
MRINAL PUROHIT
Rajasthan
302012
0000IN30039414189293
42.00 17-AUG-2015
SQN LDR MAHENDRA
SINGH
LATE LT COLARJUN
SINGH JI RETD
Rajasthan
302012
0000IN30112716236860
102.00 17-AUG-2015
BASANTI SHARMA
RADHA RAMAN SHARMA
Rajasthan
302015
0000000000C2B0000121
72.00 17-AUG-2015
MAHENDRA GARG
KASHI NATH GARG
Rajasthan
302015
0000IN30116030090234
6.00 17-AUG-2015
RAJENDRA AGARWAL
KAMAL AGARWAL
Rajasthan
302015
0000IN30154915763864
66.00 17-AUG-2015
VINOD KUMAR GUPTA
SHRI B L AGRAWAL
Rajasthan
302015
00001301760000014104
15.00 17-AUG-2015
VIRENDRA KUMAR
KARNAWAT
BADAL CHAND
KARNAWAT
Rajasthan
302015
0000IN30267930115896
102.00 17-AUG-2015
ANISHA VARMA SAHAI
ANAND MOHAN SAHAI
Rajasthan
302016
0000IN30223610186349
102.00 17-AUG-2015
LAXMI NIWAS MOONDHRA
NA
Rajasthan
302016
0000IN30048410161225
102.00 17-AUG-2015
P.NO. E 33 ANANDPURI ADARSH
NAGAR JAIPUR RAJASTHAN
B-210, JANTA COLONY . . JAIPUR
260 ADARSH NAGAR BHAGH SINGH
CROSSING JAIPUR
34 - KESHAV NAGAR CIVIL LINES
JAIPUR
ARMY NO 15662962W SOUTH
WESTERN COMMAND COMP SIG REGT
C/O 56 APO JAIPUR
H NO 5-A/24 PAREEK PATH DHER KA
BALAJI MURALIPURA JAIPUR
E 110 BANK COLONY MURLIPURA
SCHEME, JAIPUR
5A-24 PAREEK PATH DHER KA BALAJI
JAIPUR
31 SHANKAR COLONY NAYA KHERA
AMBABARI JAIPUR
70 OFFICERS CAMPUS SIRSI ROAD
KHATIPURA JAIPUR
141 BARKAT COLONY TONK PHATAK
JAIPUR
18- B , KIRTI NAGAR TONK ROAD
JAIPUR
8 PRATAP NAGAR II BARKAT NAGAR
TONK PHATAK JAIPUR
28, MAHESH NAGAR EXTN-B BANK
COLONY GOPALPURA BYE PASS ROAD
JAIPUR
A 21 JAI KISHAN COLONY TONK
PHATAK JAIPUR
24, CIVIL LINES MADRAMPURA JAIPUR
RAJASTHAN
G-5(B) GANGA PATH, DURGA MARG
BANI PARK JAIPUR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANISHA GUPTA
RAJESH GUPTA
RAKESH KHANDELWAL
SITARAM KHANDELWAL
FLAT NO. 201 PINKCITY APARTMENTS,
AKAR MARG , BANIPARK, JAIPUR
Rajasthan
302016
0000IN30116030073459
42.00 17-AUG-2015
C-16, SIKAR HOUSE COLONY, JAIPUR
Rajasthan
302016
00001202470000025501
102.00 17-AUG-2015
Rajasthan
302017
0000IN30112716667786
240.00 17-AUG-2015
Rajasthan
302017
0000IN30302851179665
60.00 17-AUG-2015
Rajasthan
302017
00001203320002382456
15.00 17-AUG-2015
Rajasthan
302017
0000IN30039413666056
102.00 17-AUG-2015
Rajasthan
302017
00001301760000118908
102.00 17-AUG-2015
Rajasthan
302018
0000IN30036010448150
3.00 17-AUG-2015
E 254 RAMPATH SHYAM NAGAR WARD
NO.11 JAIPUR
AIRCEL DIGILINK INDIA LTD 5TH FLR
MOHIT GUPTA
JITENDRA KUMAR GUPTA GAURAV TOWER MALVIYA NAGAR
JAIPUR
RAMCHOD DAS
D-11 D- BLOCK MALVIYA NAGAR
RAM DAYAL SAMDHANI
SAMDHANI
JAIPUR
VI/9 INCOM-TAX COLONY KELGIRI
SURENDRA KUMAR MISHRA J S MISHRA
ROAD MALVIYA NAGAR JAIPUR
USHA NIGAM
GYAN SINGH
13/826 MALVIYA NAGAR JAIPUR
542 DHOBIGHAT BARAH MORT ROAD
ARIF KHAN PATHAN
ANWAR KHAN
BRAHMPUR JAIPUR
AVINASH SHARMA
SHRI B L SHARMA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HIRA MANI AJMERA
NA
267 MUKTA NAND NAGAR GOPAL PURA
Rajasthan
BYE-PASS TONK ROAD JAIPUR
302018
0000IN30001110487404
42.00 17-AUG-2015
RAJESH KUMAR GUPTA
RAMESHWAR DAYAL
GUPTA
117, ARJUN NAGAR DURGAPUR JAIPUR Rajasthan
302018
0000000000C2R0000656
72.00 17-AUG-2015
RAVINDRA PAREEK
RUP NARAYAN
Rajasthan
302018
0000IN30270020023963
102.00 17-AUG-2015
CHANDRA PRAKASH
SHARMA
CHHIGAN LAL SHARMA
Rajasthan
302019
00001202890000648451
15.00 17-AUG-2015
NAMITA BHARGAVA
PRAVEEN BHARGAVA
Rajasthan
302019
0000IN30061010742309
42.00 17-AUG-2015
SATYABHAMA SHARMA
MAHABIR PRASAD
SHARMA
Rajasthan
302019
0000IN30045010802322
42.00 17-AUG-2015
SITARAM
LATE YAMUNA PRASAD
PLOT NO.-5 A , BRIJLALPURA SANTOSH
Rajasthan
NAGAR NEW SANGANS ROAD JAIPUR
302019
00001201092400009028
42.00 17-AUG-2015
SURENDRA KUMAR GARG
MODI CHAND GARG
Rajasthan
302019
0000IN30267930667746
3.00 17-AUG-2015
AMIT AGRAWAL
RAMGOPAL AGRAWAL
Rajasthan
302020
0000IN30290242203283
15.00 17-AUG-2015
DEEPA SAXENA
RAJ KUMAR SAXENA
Rajasthan
302020
00001203320000608704
42.00 17-AUG-2015
JASWANT SINGH
RAM SARAN DASS
Rajasthan
302020
0000IN30290240006452
15.00 17-AUG-2015
393 TRIVENI BLOCK - A GOPAL PURA
BYE PASS JAIPUR
C/O CHHIGAN LAL SHARMA VILL
NANDARY POST RENWAL JAIPUR
C/O PRAVEEN BHARGAVA E 168
PAWANGUT MARG SHYAM NAGAR
JAIPUR
C/O SRI MAHABIR PRASAD SHARMA
PLOT NO 55 BHARDWAJ SADAN
RAILNAGAR NIRMAN NAGAR KINGS
ROAD P O JAIPUR RAJASTHAN
FLAT NO F2 PLOT NO B 84 LOKPRIYA
VIHAR GAUTAM MARG SHYAM NAGAR
JAIPUR RAJASTHAN
56/110 RAJAT PATH MANSAROVAR
JAIPUR
121/112 CHANKYA PATH AGARWAL
FARM MANSAROVER JAIPUR
40/143, SWARN PATH MANSAROVAR
JAIPUR (RAJ)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MONEY GUPTA
TARA CHAND GUPTA
84/230 MANSAROVAR JAIPUR
25/31, KAVERI PATH, MANSAROVAR,
GURDAYAL SINGH
JAIPUR
PLOT NO N 27 6D ENGINEERS
SHRI JAGANNATH
COLONY MANYAVASH MANSAROVAR
GOUTAM
JAIPUR
1229, RANISATI NAGAR, GOUTAM
LAXMAN DAS WADHWANI
MARG, AJMER ROAD JAIPUR
BANEY SINGH
B-125 NITYA NAND NAGAR GANDHI
SHEKHAWAT
PATH QUEEN'S ROAD JAIPUR
SH RAJENDRA KUMAR
104/ 63 , VIJAY PATH AGRAWAL FARM
GHIYA
MANSAROVAR JAIPUR
RATAN LAL SONI
D 55 VAISHALI NAGAR JAIPUR
1 KRISHNA NAGAR NEAR VAISHALI
AJAY SHARMA
POLICE STATION VAISHALI JAIPUR
156, PATH NO.6, VIJAYBARI, SIKAR
SATYA NARAYAN TOTLA
ROAD, JAIPUR
Rajasthan
302020
0000IN30177411567855
15.00 17-AUG-2015
Rajasthan
302020
0000IN30116030041645
12.00 17-AUG-2015
Rajasthan
302020
0000IN30112716982230
42.00 17-AUG-2015
Rajasthan
302021
00001201090002285126
300.00 17-AUG-2015
Rajasthan
302021
00001201770100078063
102.00 17-AUG-2015
Rajasthan
302021
0000IN30116030048968
24.00 17-AUG-2015
Rajasthan
302021
0000IN30302851603207
6.00 17-AUG-2015
Rajasthan
302021
0000IN30302851858336
255.00 17-AUG-2015
Rajasthan
302023
00001202300000077487
12.00 17-AUG-2015
PAWAN KUMAR SHARMA
Rajasthan
302023
00001204470000456963
15.00 17-AUG-2015
Rajasthan
302026
0000IN30290243633413
138.00 17-AUG-2015
Rajasthan
302033
0000IN30116030306426
150.00 17-AUG-2015
Rajasthan
303001
0000IN30226911459164
3.00 17-AUG-2015
Rajasthan
303108
0000IN30302853490913
42.00 17-AUG-2015
Rajasthan
303313
0000IN30302853574236
45.00 17-AUG-2015
Rajasthan
303325
00001201060500040287
60.00 17-AUG-2015
Rajasthan
303338
00001201060500041048
42.00 17-AUG-2015
Rajasthan
303503
00001204470002803797
6.00 17-AUG-2015
Rajasthan
303604
0000IN30039413568933
15.00 17-AUG-2015
Rajasthan
303702
00001201770100167599
39.00 17-AUG-2015
Rajasthan
304001
0000IN30116030055408
84.00 17-AUG-2015
Rajasthan
304021
0000IN30201710090448
9.00 17-AUG-2015
PUSHYA MITRA DINKAR
SHYAM SUNDER GOUTAM
ASHA WADHWANI
CHELA RAM SHEKHAWAT
RADHA GHIYA
RAJEEV SONI
SONIA SHARMA
MANOJ KUMAR TOTLA
SHAILJA SHARMA
SANTOSH KANOOGO
G S KANOONGO
ARCHANA JOSHY
RAM MOORTY JOSHI
KAILASH SAINI
SATYANARAYAN SAINI
VIKASH GOYAL
OM PRAKASH GOYAL
JAGDISH PRASAD VERMA
RAM RATAN VERMA
OM PRAKASH VIJAY
Sh RAM NATH VIJAY
KAMLESH SHARMA
BHAGIRATH MEENA
VINOD KUMAR JAIN
ASHOK KUMAR PAREEK
VED PRAKASH
VIKAS SHARMA
HANUMAN SAHAI
SHARMA
ABMA LAL MEENA
80 SHOPING CENTRE KOTA KOTA
2 KA 24 KAMLA NEHRU NAGAR AJMER
ROAD JAIPUR
DY SP RAM MOORTY JOSHI SHEOPUR,
PRATAP NAGAR SANGANER JAIPUR
(RAJ.)
WARD NO.24, CHURU, RAJASTHAN
GOYAL BHAWAN WARD NO 28
MOHALLA SARAI KOTPUTLI JAIPUR
BEHIND NEW SUBJI MANDI HOSPITAL
ROAD BANDIKUI DOUSA
VILLAGE POST : KUNDAL TEH: DAUSA,
DISTT. DAUSA DAUSA
SABJI MANDI PHULERA
NAV GEVAN HOSPITAL LALSOT
PAHARIA KUNJ JAL KI GALI PO
LATE MAHAVIR PRASAD
SAMBHAR LAKE DISTT JAIPUR
JAIN
RAJASTHAN
ASHOK KUMAR PAREEK PATWON KA
SH CHHIGAN LAL PAREEK MOHALLA CHOMU , DISTT. JAIPUR
CHOMU
C/O DHOLA MARU JUICE CENTRE
RAM DHAN MAHUR
SUBHASH BAZAR, TONK (RAJ.)
G-16, BHAGAT SINGH COLONY NEWAI
CHEIL BIHARI SHARMA
D- TONK RAJASTHAN.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHOK KUMAR JAIN
AMOLAK CHAND JAIN
AAMISH AGARWAL
ALOK SHARMA
ANITA KHANNA
B S JANU
CHANDAN SINGH BHATI
GHANSHYAM AGARWAL
HANUMAN SINGH MEHTA
JATAN KANWAR KHABIYA
KISHORE SINGHAL
MANISHA SAINI
MAYANK GODHA
NEERAJ GUPTA
PRITI SAXENA
RITIKA AMIT GANDHI
SADHU KARNANI
SANDEEP JAIN
SHALINI KHABAR
State
PINCode
Folio Number of
Securities
Rajasthan
304804
0000IN30105510522486
30.00 17-AUG-2015
Rajasthan
305001
0000IN30223610614493
30.00 17-AUG-2015
Rajasthan
305001
00001204470000113151
60.00 17-AUG-2015
Rajasthan
305001
0000IN30267932995355
6.00 17-AUG-2015
Rajasthan
305001
0000IN30226911547353
3.00 17-AUG-2015
Rajasthan
305001
00001201320000474554
3.00 17-AUG-2015
Rajasthan
305001
00001201770100118764
9.00 17-AUG-2015
Rajasthan
305001
0000IN30267933734198
60.00 17-AUG-2015
Rajasthan
305001
0000IN30160410124137
15.00 17-AUG-2015
Rajasthan
305001
0000IN30018313420575
12.00 17-AUG-2015
Rajasthan
305001
0000IN30226911076897
6.00 17-AUG-2015
Rajasthan
305001
0000IN30302852075403
15.00 17-AUG-2015
Rajasthan
305001
0000IN30226911458534
3.00 17-AUG-2015
Rajasthan
305001
0000IN30290241498005
78.00 17-AUG-2015
Rajasthan
305001
0000IN30051313240983
24.00 17-AUG-2015
Rajasthan
305001
0000IN30290243347042
54.00 17-AUG-2015
Rajasthan
305001
0000IN30133018217776
24.00 17-AUG-2015
PLOT NO 4 VIKAS VIHAR CLY
Rajasthan
BALUPURA RD ADARSH NAGAR AJMER
305001
0000IN30267933479132
42.00 17-AUG-2015
312/26 GALI NO.-1 NAI BASTI RAMGANJ
Rajasthan
AJMER
305001
00001201090001032703
6.00 17-AUG-2015
PLOT NO. 12 PATEL NAGAR DEOLI
TONK (RAJ)
H NO 5 RAGHU RASHMI LINK ROAD
VISHNU KANT AGARWAL
AJMER RAJASTHAN
353/26,MULCHAND HALWAI WALI GALI
BABU LAL SHARMA
NO.3 NALE KE PASS RAMGANJ WARD
NO.13 AJMER
RAILWAY BUNGALOW NO L/84 HAZARI
ANIL KUMAR KHANNA
BAGH AJMER
613, HARIBHAU UPADHYAY
SARDAR SINGH JANU
EXTENSION, AJMER, RAJASTHAN
SUSHIL SADAN IN FRONT OF SEWA
SINGH
MAYOOR COLONY A ALWAR GATE
AJMER
SH NARSINGH DAS
17/355, GHASETY BAZAR, AJMER
853/32 MOHAN VILA ARYA NAGAR SRI
GOPAL SINGH MEHTA
NAGAR ROAD AJMER
RAJJI DHAN
80, LAKHAN KOTHADI AJMER AJMER
D 1 GAIL COLONY RIICO AREA
RAM PRAKASH SINGHAL
MAKHUPURA AJMER RAJASTHAN
362, NARTH AIVANYU MARG, MALUSAR
MAHENDRA SAINI
ROAD WARD NO-14, AJMER,
RAJASTHAN
647/3 GALI NO A 7 PREM NAGAR
SUBHASHCHAND JAIN
FOYSAGAR ROAD AJMER
17/177 VYAS GALI, PURANI MANDI,
TARA CHAND GUPTA
AJMER, RAJASTHAN
SUBHASH CHANDRA
5657/8 BALUPURA ROAD ADARSH
SAXENA
NAGAR AJMER
571 BK KAUL NAGAR OPP P AND T
HARISH CHANDRA GUPTA
COLONY AJMER RAJASTHAN
CHIMANDAS KARNANI
82 ADARSH NAGAR AJMER
SHRI RAMESH CHAND
PRAG ICE FACTORY HATHI BHATA
JAIN
AJMER (RAJASTHAN)
RAJESH KHABAR
SHANKAR SINGH RATHORE PURAN SINGH RATHORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SITARAM KHANDELWAL
BADRI NARAYAN
KHANDELWAL
KHANDELWAL BHAWAN H.NO. 1337/32
Rajasthan
LOKASGANJ NASIRABAD ROAD AJMER
305001
0000IN30116030243494
102.00 17-AUG-2015
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
C/O NIRMALA TRADING CINEMA ROAD
OPP PNB BANK AJMER
305001
00001302860000018094
42.00 17-AUG-2015
Rajasthan
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
DR MRITUNJAYA KUMAR
SINGH
LATE MUSAFIR SINGH
DILSUKH JAIN
UPLABDHI H. NO. 80 MADHAV PATH
KRISHNA VIHAR KUNDAN NAGAR
AJMER (RAJASTHAN)
Rajasthan
305002
0000IN30133020069230
45.00 17-AUG-2015
LATE RATANLAL JAIN
SARANGI MOHALLA PISANGAN AJMER
Rajasthan
305004
00001201090000312044
15.00 17-AUG-2015
NARENDRA NATH MEHRA
JAGAN NATH MEHRA
68 A KAILASH PARWATI NIWAS
ADARSH NAGAR AJMER
Rajasthan
305008
0000IN30267932828087
102.00 17-AUG-2015
ARUN KUMAR CHOKRIWAL
KAILASH CHANDRA
CHOKRIWAL
SADAR BAZAR KEKRI (AJMER) KEKRI
Rajasthan
305404
00001201770100153666
6.00 17-AUG-2015
PUNIT BAJAJ
BABU LAL BAJAJ
C/O BABU LAL JI BAJAJ SADAR BAZAR
KEKRI DIST. AJMER KEKRI
Rajasthan
305404
00001201770100152801
30.00 17-AUG-2015
SANJAY KUMAR YADAV
RAM NAGINA YADAV
C/O SANIF GALI NO. 03 DWARAKA
NAGAR CHAURASIAVAS ROAD AJMER
Maharashtra
305506
0000IN30302852062392
60.00 17-AUG-2015
CHARU LATA BHELA
RANJEET PRATAP SINGH C/O LT COL RPS BHELA 87/4 MALL
BHELA
ROAD NASIRABAD NASIRABAD
Rajasthan
305601
00001201090001631990
3.00 17-AUG-2015
DEEPAK SHARMA
RAMA SHANKER SHARMA
Rajasthan
305801
00001201770100192729
15.00 17-AUG-2015
GOPAL KRISHANA
MAHESHAWRI
MADAN LAL MAHESHAWRI
305801
0000IN30290241157192
60.00 17-AUG-2015
NEERAJ SHARMA
GIRDHARI LAL SHARMA
305801
00001203450000177145
63.00 17-AUG-2015
NIKHIL KABRA
MAHESH KABRA
305801
00001301760000237947
60.00 17-AUG-2015
OM PRAKASH BIYANI
NA
305801
0000IN30045011859336
42.00 17-AUG-2015
PARUL AGARWAL
SANVEEV AGARWAL
Rajasthan
305801
00001301760000239891
30.00 17-AUG-2015
RAJESH AGARWAL
RADHEYSHYAM
AGARWAL
Rajasthan
305801
0000IN30045011146943
12.00 17-AUG-2015
MAYA AGARWAL
RAM AVTAR GUPTA
Rajasthan
305901
00001301760000671644
30.00 17-AUG-2015
SHANTI DEVI SUKHDHAMI
JAGDISH PRASAD
SUKHDHAMI
Rajasthan
305901
00001301760000053490
60.00 17-AUG-2015
SHOBHA KHIWASARA
ASHOK KHIEASARA
Rajasthan
305901
00001301760000140511
15.00 17-AUG-2015
SUNITA KHANDELWAL
RAJ KUMAR
KHANDELWAL
Rajasthan
305901
00001301760000345786
225.00 17-AUG-2015
SHAILABH AGARWAL
MOHAN LAL AGARWAL
Rajasthan
306001
00001201210100244910
30.00 17-AUG-2015
PLOT NO. 95/96 INDRA NAGAR JAIPUR
ROAD MANDANGANJ-KISHAN GARH
DEO DUNGRI OSWALI MOHALLA
Rajasthan
MADANGANJ KISHANGARH
OPP. HOTEL GALAXY, ASHISH MEDICAL
Rajasthan
STORE, CITY ROAD, MADANGANJ,
KISHAN GARH
A-5, VIDHYA SAGAR COLONY
Rajasthan
MADANGANJ KISHANGARH
BIYANI READY MADE CENTRE SUBZI
Rajasthan
MANDI, MADANGANJ KISHANGARH RAJ
51, BHAGYADAYA COLONY HOUSING
BOARD, JAIN MANDIR MADANGANJ
KISHANGARH
NR BALAJI MANDIR MADANGANJ
KISHANGARH
R/6, R.V.P.N. COLONEY, AJMER ROAD
BEAWAR BEAWAR
GURUCHARAN NIWAS 5/26 BOHRA
COLONY . BEAWAR
C/O ASHOK KHIWASARA 63,MUNOT
COLONY OUTSIDE NEHRU GATE
BEAWAR
W/O RAJ KUMAR KHANDELWAL C/O
ISHWAR KRIPA, OPP. RAJ MAH HOTAL,
SENDRA ROAD, BEAWAR
65, SINDHI COLONY, PALI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ABDUL GAFOOR
ISMAIL KHAN
Rajasthan
306115
00001201090001785106
210.00 17-AUG-2015
BALURAM PRAJAPAT
KIKA RAM PRAJAPAT
Rajasthan
306115
00001304140002658677
3.00 17-AUG-2015
YUDHISHTHAR SHARMA
LATE GIRDHAR SHARMA
Rajasthan
306116
00001201090000899000
18.00 17-AUG-2015
ADITYA MUTHA
BHANWARI DEVI
NAURATAN MUTHA
TEJ RAJ SAMLANI
Rajasthan
Rajasthan
306401
306401
00001201090001112354
00001201910100268925
3.00 17-AUG-2015
60.00 17-AUG-2015
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA 255, BAPU NAGAR EXTN. PALI PALI
Rajasthan
306401
00001201210100107324
6.00 17-AUG-2015
KEWAL CHAND BUMB
NARMAL
Rajasthan
306401
00001201210100087444
15.00 17-AUG-2015
MANMAL PATAWARI
BHOJRAJ PATWARI
Rajasthan
306401
00001202160000001887
120.00 17-AUG-2015
SANJAY KUMAR BHAGAT
DEONANDAN PRASAD
BHAGAR
Rajasthan
306401
00001201210100066924
90.00 17-AUG-2015
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
Rajasthan
306401
00001201370000230011
30.00 17-AUG-2015
SHERU BHAI PATEL
ROOPA RAM PATEL
35, TILAK NAGAR PALI-MARWAR
38, GREEN PARK, VEER DURGADAS
NAGAR, PALI
3,AHINSHA COMPLEX AMBEDKAR
CIRCLE VIJAY BANK PALI-MARWAR
48 GOVT.UPPAR PRI.SCHOOL KE PAS
WARD NO 34 PALI
712- GANDHI NAGAR MANDIA ROAD
PALI
Rajasthan
306401
00001201370000098311
3.00 17-AUG-2015
10B DEVJI KA BAS PALIMARWAR
Rajasthan
306401
0000IN30133018425793
90.00 17-AUG-2015
126, MAHAVEER NAGAR PALI
KUMHARO KA BAS CHAMUNDERI
RANAWATAM TH BALI CHAMUNDERI
RANAWATAN
Rajasthan
306406
00001201210100056329
18.00 17-AUG-2015
Rajasthan
306504
00001304140004175716
45.00 17-AUG-2015
SUTHARU KA JAV, STREET NO 1, BALI
Rajasthan
306701
00001201770100118234
9.00 17-AUG-2015
Rajasthan
306902
00001201210100074986
60.00 17-AUG-2015
Rajasthan
307001
00001301760000264255
102.00 17-AUG-2015
2 B WING OM SHANTI COMPLEX TALETI Rajasthan
307510
0000IN30302850825410
45.00 17-AUG-2015
B-312 AZAD NAGAR DISTT.- BHILWARA
Rajasthan
311001
0000IN30105510142174
102.00 17-AUG-2015
Rajasthan
311001
00001202300000606657
9.00 17-AUG-2015
Rajasthan
311001
0000IN30105510315607
42.00 17-AUG-2015
Rajasthan
311001
0000IN30105510159646
42.00 17-AUG-2015
Rajasthan
311001
00001301760000103971
90.00 17-AUG-2015
Rajasthan
311001
0000IN30105510199107
15.00 17-AUG-2015
SANDHYA JAIN
SH RAJENDRA KUMAR
JAIN
SH MOOL CHAND JAIN
HARISH CHANDRA
CHUNNI LAL
REKHA GEHLOT
VED PRAKASH GEHLOT
SUNITA LAKHOTIA
DEVI PRASAD LAKHOTIA
KAMLA MODI
SHOBHA NANDKISHORE
DADHICH
DHARAM CHAND MODI
NANDKISHOR
ANANDILALJI DADHICH
ASHOK KUMAR GOYAL
CHOUTH MAL GOYAL
BUDHIMATI JAIN
KAILASH CHANDRA JAIN
VINOD KUMAR JAIN
GOPAL LAL JAT
MADHU BHANDARI
NEERAJ KUMAR SHARDA
PRAMILA HIRAN
DESURI ROAD RANI KHURD RANI
KHURD
MOKAMPURA TEHSIL-BALI DIST. PALI
PALI
HOUSE NO. 329,NIMBESHWER NIKIT
SUBHASH ROAD FALNA . DIST PALI
14- A- GHAR WALA JAV PALI
A-136 TILAK NAGAR PALI
C/O DURGA OIL MILLS POST OFFICE
ROAD SUMERPUR
MODI LANE,NR.CHHIPA OLI SIROHI
3G,31-32, RC VYAS COLONY,
BHILWARA
UIT SHOP NO 46 NAGORI GARDEN
MANGI LAL JAT
BHILWARA
MAHENDRA SINGH
4-A-26, NEW HOUSING BOARD SHASTRI
BHANDARI
NAGAR BHILWARA
SECTOR -I, H.NO.-194, BAPU NAGAR, .
RATAN PRAKASH SHARDA
BHILWARA
SAJJAN NIWAS L B S MARKET
MANAK CHAND HIRAN
BHOPALGANJ BHILWARA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RENUKA SHARMA
SANJAY KUMAR SHARMA
SANTRA DEVI SONI
SHANKAR LAL KANDARA
JOYDEEP CHANDRA
PAVAN UDAWAT
RAJIV MISRA
MUKESH SOMANI
PINCode
Folio Number of
Securities
C/O BANK OF BARODA POST :
Rajasthan
SUWANA, DIST : BHILWARA BHILWARA
311001
00001202890000363357
90.00 17-AUG-2015
JUGAL KISHOR SONI
1 U4 5 R C VYAS COLONY BHILWARA
Rajasthan
311001
0000IN30302853079105
30.00 17-AUG-2015
SOHAN LAL KANDARA
NEAR DR. AMBEDKAR COLONY
Rajasthan
HARIJAN COLONY FCI ROAD BHILWARA
311001
0000IN30105510098496
60.00 17-AUG-2015
311022
0000IN30290243050249
60.00 17-AUG-2015
311022
00001202470000016651
42.00 17-AUG-2015
311022
00001202470000026653
90.00 17-AUG-2015
311604
00001202630000000762
42.00 17-AUG-2015
311605
0000IN30198310454300
60.00 17-AUG-2015
312001
0000IN30226910164909
42.00 17-AUG-2015
NARENDRA NATH
CHANDRA
JAGDISH PRASAD
UDAWAT
SHPRABHAKAR MISRA
SHRI JAGDISH CHANDRA
SOMANI
State
QTR NO.C-36 ZINC COLONY P.O-HURDA
Rajasthan
BHILWARA (RAJASTHAN)
1-B-75,ZINC COLONY HURDA DISTTRajasthan
BHILWARA HURDA
SH-7,ZINC COLONY HURDA HURDA
Rajasthan
POST- BARUNDANI DISTT. BHILWARA
Rajasthan
H.NO. - 935, KACHOLA, MANDALGARH,
Rajasthan
BHILWARA (RAJ.)
DUCHA BAZAR, HOUSE NO 870, WARD
Rajasthan
NO 9, CHITTORGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAILASH CHAND TANK
RAM GOPAL TANK
KISHAN LAL CHHIPA
NA
NIKHILESH KABRA
JAGDISH CHANDRA
KABRA
109 SHASTRI NAGAR CHITTORGARH
Rajasthan
312001
0000IN30105510432159
30.00 17-AUG-2015
RASHMI LUHADIA
CHAND MAL JAIN
8- MAHESH COLONY, NEW CLOTH
MARKET, CHITTORGARH
Rajasthan
312001
00001301760000654506
30.00 17-AUG-2015
SAVITRI JAIN
SH TEJ SINGH JAIN
C/O JAIN BROTHERS 34, BUNDI ROAD
NEAR SUBZI MANDI CHITTORGARH
Rajasthan
312001
00001202630000002867
60.00 17-AUG-2015
BHARTENDU SHEKHAR
TIWARI
CHANDRASHEKHAR
PRASAD TIWARI
Rajasthan
312021
0000IN30226910830405
81.00 17-AUG-2015
SHYAM SUNDER MUNDRA
SATYA NARAYAN
MUNDRA
Rajasthan
312601
0000IN30105510167129
18.00 17-AUG-2015
SHANKAR LAL
MANDOWARA
NA
Rajasthan
312613
0000IN30240410099009
102.00 17-AUG-2015
ADIBA PARVEEN
MOHAMMED SAHIR KHAN
23 VIDIYA VIHAR COLONY SUNDERWAS
Rajasthan
NORTH UDAIPUR UDAIPUR RAJ
313001
0000IN30127630373399
102.00 17-AUG-2015
Rajasthan
313001
0000IN30290240906189
174.00 17-AUG-2015
Rajasthan
313001
0000IN30018311548590
102.00 17-AUG-2015
Rajasthan
313001
00001202990003525330
15.00 17-AUG-2015
Rajasthan
313001
0000IN30127630436573
36.00 17-AUG-2015
Rajasthan
313001
00001202990001485967
15.00 17-AUG-2015
AJAY DOSHI
SURENDRA SINGH
CHOUDHARY
SOHAN LAL DOSHI
AJEET KUMAR GUPTA
ASHOK KUMAR GUPTA
ANURADHA SHARMA
ASHOK KUMAR SHARMA
ARPIT LODHA
RAJENDRA KUMAR
LODHA
AJAY CHOUDHARY
NBF 39, BIRLA CEMENT COLONY,
MADHAV NAGAR, SECTOR I
CHANDERIA, CHITTORGARH
CINEMA GALI NIMBAHERA DISTT.
CHITTORGARH
NEW ABADI SAWA POST SAWA DISTT
CHITTORGARH
8 TECHNOCRAT SOCIETY MOTI MAGRI
SCHEME NEAR UIT UDAIPUR
J ROAD 444 BHUPALPURA UDAIPUR
R/O 65 H BLOCK HIRAN MAGRI SEC-14
UDAIPUR
LIC STAFF QUARTERS 945 SECTOR 4
HIRAN MAGRI UDAIPUR RAJASTHAN
102 PANCH RATAN COMPLEX BEDLA
ROAD UDAIPUR
First Name
Father/Husband First Name Address
ASHA JAIN
ASHOK JAIN
DINESH VARMA
GANGA RANI OSTWAL
HITESH NASA
SUNIL JAIN
LAL CHAND JAIN
LATE SH ML PATNI
MANSI CHAUHAN
MANSOOR ALI SHAIKH
MOHAMMED ASLAM
RANGWALA
MOHD SAHIR KHAN
MOHINEE GUPTA
NARPAT SINGH SINGHVI
NITIN KUMAR JAIN
RADHA SONI
RAJESH KUMAR AHIR
RAKESH KUMAR MEHTA
PINCode
Folio Number of
Securities
Rajasthan
313001
0000IN30127630358429
51.00 17-AUG-2015
Rajasthan
313001
0000IN30127630464229
15.00 17-AUG-2015
Rajasthan
313001
0000IN30267932041944
42.00 17-AUG-2015
Rajasthan
313001
0000IN30201710030576
6.00 17-AUG-2015
Rajasthan
313001
00001301760000125892
42.00 17-AUG-2015
Rajasthan
313001
00001201210100103883
102.00 17-AUG-2015
Rajasthan
313001
00001202990003343086
15.00 17-AUG-2015
Rajasthan
313001
00001202990001155253
6.00 17-AUG-2015
Rajasthan
313001
00001301760000179653
42.00 17-AUG-2015
Rajasthan
313001
0000IN30127630373460
102.00 17-AUG-2015
Rajasthan
313001
0000IN30018310390036
12.00 17-AUG-2015
Rajasthan
313001
0000IN30045010695042
102.00 17-AUG-2015
Rajasthan
313001
00001301760000165642
30.00 17-AUG-2015
Rajasthan
313001
0000IN30045012046287
606.00 17-AUG-2015
Rajasthan
313001
00001301760000512671
30.00 17-AUG-2015
Rajasthan
313001
0000IN30223610922398
60.00 17-AUG-2015
Rajasthan
313001
00001301760000523014
30.00 17-AUG-2015
309, SRISHTI APARTMENTS MAHAVEER
Rajasthan
COLONY BEDLA ROAD UDAIPUR
313001
00001201060500147509
120.00 17-AUG-2015
313001
00001201700300004635
45.00 17-AUG-2015
313001
0000IN30045010751502
102.00 17-AUG-2015
313001
00001301760000125888
42.00 17-AUG-2015
313001
00001201770100077319
102.00 17-AUG-2015
139/7 BHAWNA APARTMENTS ASHOK
NAGAR UDAIPUR RAJ
DEVI PRASAD VARMA
647 KESHAV NAGAR UDAIPUR
4 KESHAV NAGAR UNIVERSITY ROAD
SAGAR MAL OSTWAL
UDAIPUR
37, SANTOSH NAGAR, TEKRI- UDAIPUR,
SHRI SHANKAR LAL NASA
RAJASTHAN.
KALPANA JAIN
LAXMI SHANKER PUROHIT
State
1-KA-10,MACHHALA MAGRA UDAIPUR
52, ASHOK NAGAR UDAIPUR
1 BHERU GATI INSIDE CHANDPOLE
PREM SHANKER PUROHIT
UDAIPUR UDAIPUR
9/10 NEW ARVIND NAGAR NORTH
RAMESH CHAUHAN
SUNDERWAS UDAIPUR
YUSUF ALI SHAIKH
152,ASHWANI MARG UDAIPUR
MOHAMMED FAREID
62 SOUTH AYAD UDAIPUR UDAIPUR
RANGWALA
UDAIPUR
ANGAN CHAAYA- 23, VIDIYAVIHAR
NA
COLONY SUNDERWAS NORTH
UDAIPUR RAJ
S D GUPTA
C-97 PRATAPNAGAR UDAIPUR
367,TEACHERS COLONY AMBA MATA
CHAGAN LAL SINGHVI
SCHEME UDAIPUR
VAID SADAN 21- JINI RET KI GALI
CHETAN PRAKASH JAIN
UDAIPUR
6, MAZI KI BAVRI, NEAR CLOCK TOWER,
DILIP SONI
UDAIPUR
434 SHRIMA BHAWAN ANAND VIHAR
BOTH LAL AHIR
COLONY TEKRI TEAKRI UDAIPUR
RAJASTHAN
402-TEACHERS COLONY AMBAMATA
SHANKAR LAL MEHTA
UDAIPUR
SANTOSH BHADBHADE
SH C N BHADBHADE
SAURABH PARIKH
SHRI RAMESH CHANDRA
PARAKH
SUNIL JAIN
10, VITTHAL NATH MARG INSIDE KOLERajasthan
POLE UDAIPUR
R/O 238/II GOVT QTRS OTC SCHEME
RAJENDRA SINGH PAWAR
Rajasthan
AMBAMAATA, UDAIPUR
SUMATI PRASAD JAIN
1-K-10,MACHHALA MAGRA UDAIPUR
Rajasthan
SURBHI TAYLIA
DR JKTAYLIA
SNEHLATA PAWAR
G-1,VINAYAK COMPLEX OPP.ST.MARRY
Rajasthan
SCHOOL NEW FATHEPURA UDAIPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
TARUN OM PRAKASH BAJAJ OM PRAKASH BAJAJ
VENIT BHANAWAT
ASHOK KUMAR
BHANAWAT
YASHODA ARORA
VITHAL DAS ARORA
YOGESH UPADHYAYA
PRAMOD KUMAR
UPADHYAYA
CHARAN SINGH SALAJU
RAM SINGH SALAJU
DEVENDRA SINGH SALUJA
CHARAN SINGH SALUJA
SHASHI GODHA
NA
VARUN SAHANI
DARSHAN LAL SAHANI
A-5,SHIV NAGAR SOUTH SUNDERWAS
UDAIPUR UDAIPUR
433 BHOPALPURA MAIN ROAD
UDAIPUR RAJASTHAN
33 NIMUCH KHERA DEVALI UDAIPUR
UDAIPUR
191 - INDRA PURI BHUWANA UDAIPUR
PINCode
Folio Number of
Securities
Rajasthan
313001
00001203320000137642
60.00 17-AUG-2015
Rajasthan
313001
0000IN30267932529508
60.00 17-AUG-2015
Rajasthan
313001
00001202990002272759
75.00 17-AUG-2015
Rajasthan
313001
00001301760000632144
12.00 17-AUG-2015
313002
0000IN30127630275046
102.00 17-AUG-2015
313002
0000IN30127630275054
252.00 17-AUG-2015
313004
0000IN30127615246841
18.00 17-AUG-2015
Rajasthan
313004
0000IN30267934861162
27.00 17-AUG-2015
Rajasthan
313206
0000IN30021410655391
90.00 17-AUG-2015
Rajasthan
313301
00001301760000861984
150.00 17-AUG-2015
Rajasthan
313301
0000IN30045013478684
30.00 17-AUG-2015
Rajasthan
313324
00001203300000059610
30.00 17-AUG-2015
Rajasthan
313324
00001301760000576958
15.00 17-AUG-2015
Rajasthan
313324
0000IN30045012967376
24.00 17-AUG-2015
Rajasthan
313324
0000IN30045013443868
150.00 17-AUG-2015
Rajasthan
313324
0000IN30045013480064
15.00 17-AUG-2015
Rajasthan
313328
0000IN30226911273841
33.00 17-AUG-2015
Rajasthan
314001
00001301760000639116
15.00 17-AUG-2015
Rajasthan
321001
00001202060000088293
60.00 17-AUG-2015
8 DHARSHAN PURA UDAIPUR UDAIPUR
Rajasthan
RAJASTHAN
8 DHARSHAN PURA UDAIPUR UDAIPUR
Rajasthan
RAJASTHAN
CF 22 ZINC NAGAR KAPASAN ROAD
Rajasthan
CHITTORGARH
THE LALIT LAXMI VILAS PALACE OPP
FATEH SAGAR UDAIPUR RAJASTHAN
BOHARWADI NAYA BAZAR SANWAR
SAJJAD HUSSAIN BOHRA VIA FATEHNAGAR DIST UDAIPUR
RAJASTHAN
ADARSH NAGAR NEW ROAD
ASHOK KUMAR PARIKH
RAGHUNATH DAS PARIKH NATHDWARA DISTT RAJSAMAND
NATHDWARA
RAJENDRA SINGH
KOTHARIYA NATHDWARA RAJSAMAND
VIKRAM SINGH CHOUHAN
CHOUHAN
RAJASTHAN
S/O NUTAN PRAKASH BHAWANI NAGAR
ARVIND PUROHIT
NA
JK CIRCLE KANKROLI
RADHIKA HOSPITAL KA PICHA,BHIL
DASRATH KISHORE VIJAY
RAM KISHORE VIJAT
ROAD, SHRI KHIJHA NAGAR ,
KANKROLI KANKROLI
GOVIND NAGAR HOUSING BORAD
RAJESH KUMAR AGARWAL RAMPAT GUPTA
RAJASMAND RAJASTHAN
SUBHASH SALES CORP SETH
SURESH CHANDRA
SUBHASH CHANDRA TATER
BHAGWAN DAS MARKET KANKROLI
TATER
RAJASTHAN
MU GOGATHALA PO GOGATHALA VIA
TEJ SINGH RAJPUT
MAKHAN SINGH RAJPUT KURAJ T RELMAGRA RAJASMAND
RAJASTHAN
POST GOGATALA, VAYA - KURAJ, DIST TEJ SINGH RAJPUT
MAKHAN SINGH RAJPUT
RAJSAMAND, RAJASTHAN
C/O POLA GARMENTS OPP.GAP SAGAR
KEHAL POLA
AKSHAY POLA
KI PAL DUNGARPUR
Mr ASHOK KUMAR
NEAR DISTRICT LIBRARY MANDI ATAL
ANKUR BINDAL
AGRAWAL
BAND BHARATPUR
SHABBIR HUSSAIN BOHRA
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ANUPAMA
SH RAJESH NANDAN
PRASAD
Rajasthan
321001
00001202920000041899
42.00 17-AUG-2015
BACHHAN SINGH
LEKH RAJ SINGH
Rajasthan
321001
0000IN30226911391293
9.00 17-AUG-2015
DRDHARMENDRA SHARMA
SO SH BAL CHAND
SHARMA
Rajasthan
321001
00001202320400003483
60.00 17-AUG-2015
GAURAV KUMAR
SO SH LAXMAN PRASAD
Rajasthan
321001
00001202320400015653
30.00 17-AUG-2015
KRISHNA KUMAR
VED PRAKASH
Rajasthan
321001
00001204470001586395
3.00 17-AUG-2015
NEELAM JAIN
WO SH SHIV DAYAL JAIN
Rajasthan
321001
00001202320400002893
270.00 17-AUG-2015
RAJEEV KHANDELWAL
SURAJ CHAND
Rajasthan
321001
00001301760000192710
102.00 17-AUG-2015
SUNIL KUMAR GOYAL
SO SH LAXMAN PRASAD
321001
00001202320400015649
30.00 17-AUG-2015
SUSHMA KHANDELWAL
SH MAHENDRA KUMAR
KHANDELWAL
S/O SH. LAXMAN PRASAD GOYAL
GOYAL BHAWAN, BEHIND OLD LAXMAN Rajasthan
MANDIR, BHARATPUR
C/O SHRI GUL RAJ GOPAL (ADVOCA
Rajasthan
GOVERDHAN GATE BHARATPUR
321001
00001202920000007460
42.00 17-AUG-2015
RAJENDRA PRASAD
SHARMA
DURGA PRASAD
KARILI NADBAI BHARATPUR
Rajasthan
321602
00001304140004301039
30.00 17-AUG-2015
RADHA GUPTA
MAHESH CHAND GUPTA
Rajasthan
322001
0000IN30240410149183
9.00 17-AUG-2015
LATA BAHWAL
MADHO LAL BAHWAL
Rajasthan
322021
0000IN30240410114446
30.00 17-AUG-2015
KAMLA KHANDELWAL
TARA CHAND
KHANDELWAL
Rajasthan
322201
0000IN30160420010732
6.00 17-AUG-2015
MURARI LAL
SH LATTU RAM
Rajasthan
322201
00001301760000191512
12.00 17-AUG-2015
PUSHPA GUPTA
OM PRAKASH GUPTA
Rajasthan
322201
00001301760000134964
135.00 17-AUG-2015
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL
GUPTA
Rajasthan
322201
00001301760000195122
30.00 17-AUG-2015
SUNIL KUMAR GUPTA
GNGUPTA
Rajasthan
322201
00001301760000298293
30.00 17-AUG-2015
KUNTI DEVI JAIN
RAJENDRA KUMAR JAIN
Rajasthan
323001
0000IN30105510250794
45.00 17-AUG-2015
MUNMUN
PRADEEP KUMAR
Rajasthan
323001
0000IN30105510303988
6.00 17-AUG-2015
B-180 JAWAHAR NAGAR, BHARATPUR
D-11, RANJEET NAGAR, BHARATPUR,
RAJASTHAN
5 TILAK NAGAR, HIRA DAS,
BHARATPUR
S/O SH. LAXMAN PRASAD GOYAL KAPIL
BHAWAN, BEHIND OLD LAXMAN
MANDIR, BHARATPUR
NEAR CO-OP BANK SARAFA BAZAR
BHARATPUR BHARATPUR
W/O SHIV DAYAL JAIN A-5 JAWAHAR
NAGAR, BHARATPUR
BUDH KI HAT KASAI GALI BHARATPUR
H NO 825 VILL KHIRNI TEH BONLI DISTT
SAWAI MADHOPUR
3\66 RAJASTHAN HOUSING BOARD
COLONY SAWAI MADHOPUR
C/O ROOP NARAIN RADHEY SHYAM,
SARAFA BAZAR, GANGAPURCITY,
RAJASTHAN
C/O RADHEY SHYAM SHYAM LAL A-1,
NEW MANDI YARD GANGAPUR CITY
DISTT SAWAI MADHOPUR
NAHAR ROAD GANGAPUR CITY DIST.
SAWAI MADHOPUR
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI
MADHOPUR
OPP. GIRLS SENIOR SECONDARY SC
STATION ROAD, GANGAPUR CITY
DISTT.SAWAI MADHOPUR
RATAN BURZ, MALI PADA BUNDI
(RAJASTHAN)
PREM ELECTRICALS SHOP NO. B - 25
INDIRA MARKET BUNDI (RAJASTHAN)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRADEEP KUMAR
SANT KUMAR BAKLIWAL
VIRENDRA KUMAR JAIN
KHEM CHAND JAIN
AMAN JAIN
JANESHWAR DAS JAIN
RAJESH KAPOOR
Y R KAPOOR
RASHMIREKHA MISHRA
AMOD KUMAR MISHRA
REJO SAM
SRIVASTAVA SUDATTA
VIKAS KUMAR
YOGESH MISHRA
ABHAY KUMAR JAIN
KAMLESH MATHUR
PAWAN KUMAR SHARMA
PREM ELECTRICALS SHOP NO. B-25
INDRA MARKET BONDI RAJ.
MEHNDI MATA KE MANDIR KE PASS
MOCHI BAZAAR BUNDI RAJASTHAN
H - 23 HEAVY WATER COLONY
RAWATBHATA KOTA
H 1 A/52 ANU CHHAYA COLONY PO
BHABHA NAGAR RAWATBHATS VIA
KOTA RAJ
C-1/18 ANU ASHA COLONY
BHABHANAGAR RAWATBHATA KOTA
RERKETTU VARGHESE
SAMUEL
SURESH CHANDRA
PATNAIK
T-3, 27 H ANUPRATAP COLONY
RAWATBHATA CHITTORGARH ( RAJ)
T5/18 ANU KIRAN COLONY PO BHA BHA
NAGAR VIA KOTA KOTA
QUARTER NO JSQ 3 ISHWAR NAGAR
YAMUNA PRASAD YADAV
LAKHERI BUNDI
Q NO NMJSQ-6 ISHWAR NAGAR ACC
S K MISHRA
COLONY LAKHERI DIST BUNDI (RAJ)
S-26 ADITYA AWAS NEW GOPAL VIHAR
MR VIJAY KUMAR JAIN
POLICE LINE KOTA
PRAVEEN MATHUR
KR 173 CIVIL LINES KOTA
H.NO. A-16, INDRA COLONY,
SHRI OM PRAKASH
J.N.MARSHAL MALA ROAD KOTA JN.
SHARMA
(RAJ) KOTA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
323001
0000IN30105510034322
30.00 17-AUG-2015
Rajasthan
323001
0000IN30226912036941
9.00 17-AUG-2015
Rajasthan
323307
00001202840000038011
30.00 17-AUG-2015
Rajasthan
323307
0000IN30048412823005
30.00 17-AUG-2015
Rajasthan
323307
0000IN30267932454723
12.00 17-AUG-2015
Rajasthan
323307
0000IN30223610533546
57.00 17-AUG-2015
Rajasthan
323307
0000IN30177413371377
72.00 17-AUG-2015
Rajasthan
323603
0000IN30290242141453
3.00 17-AUG-2015
Rajasthan
323603
0000IN30039414238885
102.00 17-AUG-2015
Rajasthan
324001
00001201210700010600
30.00 17-AUG-2015
Rajasthan
324001
00001202990002597485
3.00 17-AUG-2015
Rajasthan
324001
00001201090001011233
3.00 17-AUG-2015
TAPAN JYOTINDRA
VAISHNAV
JYOTINDRA JASWANTRAI 17 PUNJAB DADWARA SECTOR
VAISHNAV
MILITARY STATION KOTA RAJASTHAN
Rajasthan
324001
0000IN30290241437870
60.00 17-AUG-2015
VINOD KUMAR JAITLY
IDUDDIN
GIRRAJ PRASAD GARG
B L JAITLY
FAZAL MOHD
BATTU LAL GARG
23 VALLABH NAGAR EXT KOTA
K R 50 CIVIL LINES KOTA
O. Q. K. 3 J. K. NAGAR KOTA
Rajasthan
Rajasthan
Rajasthan
324001
324002
324003
0000IN30105510311540
0000IN30018312584640
0000IN30105510157924
42.00 17-AUG-2015
42.00 17-AUG-2015
9.00 17-AUG-2015
JANAKI REMALA
SHRI R ANJANEYA BABU
A-829 FIRST FLOOR INDRA VIHAR KOTA Rajasthan
324005
00001201210700012874
90.00 17-AUG-2015
SANDEEP TRIVEDI
SATYA NARAYAN
SHARMA
4 - K - 15, TALWANDI KOTA
(RAJASTHAN)
Rajasthan
324005
0000IN30105510018326
102.00 17-AUG-2015
SEEMA SHARMA
RAMENDRA PAL SHARMA 1 CH 2 VIGYAN NAGAR KOTA
Rajasthan
324005
0000IN30290243662435
30.00 17-AUG-2015
SHAKUNTALA GUPTA
SUDHIR GUPTA
V DEVI
SHRI ML GUPTA
SH SN GUPTA
V B RAJU
Rajasthan
Rajasthan
Rajasthan
324005
324005
324005
0000IN30133019174492
00001301760000339069
0000IN30105510333684
30.00 17-AUG-2015
72.00 17-AUG-2015
72.00 17-AUG-2015
VIKAS SAINI
O P SAINI
Rajasthan
324005
0000IN30290240369106
42.00 17-AUG-2015
4 W 18 TALWANDI KOTA (RAJ.)
2-KA-37, VIGYAN NAGAR KOTA
4 - J - 2 TALWANDI KOTA
4 D 2 H A BOARD SEKTARA TALWANDI
KOTA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PAWAN KANKARIA
RANJEET MAL KANKARIA
ASHA TEA TRADERS SHIVAJI MARKET
JEEVAN KATLA KOTA
MAHENDRA KUMAR JAIN
RAM PAL JAIN
PURUSHOTAM SHRINGI
SHRADHA JAITLY
DAMODAR LAL SHRINGI
MR RAJESH KUMAR
CHITTORA
VINOD KUMAR JAITLY
KAMNA GOLANI
VIJAY KUMAR GOLANI
CHHAVI TIWARI
SUNIL TIWARI
DAULAT JOTWANI
LADIKMAL JOTWANI
SUMNESH LAL MATHUR
JATAN LAL MATHUR
NAVNEET THAKURIA
SHRI NAND KUMAR
THAKURIA
SAVITRI THAKURIA
NAND KUMAR THAKURIA
VIVEK THAKURIA
NAND KUMAR THAKURIA
SARITA SHARMA
SHRI NARENDRA KUMAR
SHARMA
MAMTA MEENA
Sh SOHAN LAL MEENA
VIJAY KUMAR
Sh JAGAN NATHJI
KASHYAP RAWAT
SH SUBHASH RAWAT
RAJENDRA PRASAD JOSHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
324006
0000IN30105510230959
30.00 17-AUG-2015
AGARWAL FLOOR MILL BEHIND
Rajasthan
VIVEKANAND SHOOL CHHAWANI KOTA
324007
0000IN30105510207695
12.00 17-AUG-2015
28/124 GUMANPURA KOTA
30/388 SHIVA SADAN KOTRI
GORDHANPURA KOTA
23 BALLABH NAGAR EXTN KOTA
C 69, THERMAL COLONY SAKATPURA
KOTA
2-KA-25, DADABARI ADDITIONAL
SCHEME KOTA (RAJASTHAN)
1 THA 1 DADABADI, VISTAR YOJNA,
KOTA, RAJASTHAN
A 3 I TYPE C A D COLONY DADABARI
ROAD KOTA RAJASTHAN
KHATI - COLONY , HOSPITAL ROAD ,
BARAN (RAJASTHAN)
THAKURIA SADAN, HOSPITAL ROAD,
HANUMAN COLONY, P.O. BARAN
THAKURIA - SADAN, HOSPITAL ROAD,
BARAN (RAJASTHAN)
W/O N.K.SHARMA,ASSTT. MANAGER,
THE BANK OF RAJASTHAN LTD.,
JHALRAPATAN
C/O, PUNJAB NATIONAL BANK
BHAWANIMANDI
JAIPURIA MILL KE SAMNE BHAWANI
MANDI
C/O SHRI RAWAT ELECTRICALS
RAMGANJMANDI RAMGANJMANDI
Rajasthan
324007
0000IN30302850461059
30.00 17-AUG-2015
Rajasthan
324007
00001201210700013261
15.00 17-AUG-2015
Rajasthan
324007
0000IN30105510315826
42.00 17-AUG-2015
Rajasthan
324008
0000IN30105510260424
42.00 17-AUG-2015
Rajasthan
324009
0000IN30105510098816
6.00 17-AUG-2015
Rajasthan
324009
0000IN30226911204332
12.00 17-AUG-2015
Rajasthan
324009
0000IN30267933624936
42.00 17-AUG-2015
Rajasthan
325205
0000IN30105510024994
177.00 17-AUG-2015
Rajasthan
325205
0000IN30105510036574
102.00 17-AUG-2015
Rajasthan
325205
0000IN30105510036583
102.00 17-AUG-2015
Rajasthan
326023
00001301760000037487
120.00 17-AUG-2015
Rajasthan
326502
00001201060500036477
60.00 17-AUG-2015
Rajasthan
326502
00001201060500016040
30.00 17-AUG-2015
Rajasthan
326519
00001201060500068845
30.00 17-AUG-2015
SH BALA PRASAD JOSHI
1000 MORDK RAMGANJ MANDI
Rajasthan
326519
00001201060500073950
45.00 17-AUG-2015
ABBAS ALI LUKMANI
MULLA JIVAJI
NEW ABADI SAIFY PURA BANSWARA
Rajasthan
327001
00001301760000630852
30.00 17-AUG-2015
HARIMOHAN SHARMA
VESHNUDATT SHARMA
Rajasthan
327001
00001201320000390552
30.00 17-AUG-2015
IZHAR AHMED KHAN
AHMED
Rajasthan
327001
00001201320000457357
27.00 17-AUG-2015
SAROJ SHAH
VINODKUMAR SHAH
Rajasthan
327001
0000IN30112715310743
42.00 17-AUG-2015
VISHAL MALOT
SATYANARAYAN MALOT
Rajasthan
327001
00001201090000244785
45.00 17-AUG-2015
ANIL KUMAR AGARWAL
JAMUNA DAS AGARWAL
SHIV COLONY BANSWARA
NEW MADHUBAN COLONY MADAR
COLONY ROAD BANSWARA
39/6 RATITALIA BANSWARA
BANSWARA, BANSWARA
MAHALAXMI CHOWK, KALIKA MATA
ROAD BANSWARA RAJASTHAN
H.NO. 79, PIPAL VALI GALI, KHRANJA
ROAD, DHOLPUR.(RAJ)
Rajasthan
328001
0000IN30100610089290
12.00 17-AUG-2015
SHEELA CHITTORA
First Name
MUKESH BABU GUPTA
NARENDRA KUMAR JAIN
RAJ KUMARI GARG
Father/Husband First Name Address
SH HARI SHANKER
GUPTA
MEWA RAM JAIN
BASUDEO PRASAD
MITTAL
SANTOSH KUMAR MAHATO NIMAI MAHATO
HIMANSHU MAHLA
GHAN SHYAM MEHLA
KAPIL PAREEK
KSPAREEK
JAGENDER SINGH
RATHORE
SHREE OM PRAKASH
AGARWAL
NEELAM RATHORE
VIKASH AGARWAL
State
PINCode
Folio Number of
Securities
Rajasthan
328001
0000IN30100610106510
30.00 17-AUG-2015
SANTOR ROAD DHUALPUR
67-1, HAVELI SHER KHAN, GUMAT TH.
BARI, DIST. DHOLPUR BARI
JAMADOBA COLLIERY P O JAMADOBA
DHANBAD
C/O GHAN SHYAM MEHLA NEAR ALOK
CINEMA CHURU
C-124 AGARSEN NAGAR CHURU
C/O JAGENDER SINGH RATHORE B-173
SAINIK COLONY CHURU
Rajasthan
328001
0000IN30267932080099
30.00 17-AUG-2015
Rajasthan
328021
00001202140000065506
102.00 17-AUG-2015
Maharashtra
328112
0000IN30267933154698
102.00 17-AUG-2015
Rajasthan
331001
00001203660000044239
90.00 17-AUG-2015
Rajasthan
331001
0000IN30270020103826
45.00 17-AUG-2015
Rajasthan
331001
00001203660000034066
30.00 17-AUG-2015
171 WARD NO.21 CHURU
Rajasthan
331001
0000IN30112716903276
42.00 17-AUG-2015
Rajasthan
331023
00001202920000118657
15.00 17-AUG-2015
Rajasthan
331023
00001203660000021268
6.00 17-AUG-2015
Rajasthan
331023
00001203660000019311
6.00 17-AUG-2015
Rajasthan
331304
00001201211900005363
30.00 17-AUG-2015
Rajasthan
331506
0000IN30226911757274
36.00 17-AUG-2015
Rajasthan
331506
0000IN30133017577337
60.00 17-AUG-2015
Rajasthan
331507
0000IN30116030179573
102.00 17-AUG-2015
Rajasthan
331507
0000IN30290243062616
54.00 17-AUG-2015
Rajasthan
331507
0000IN30011810890608
3.00 17-AUG-2015
GIRRAJ COLONY DHOLPUR
(RAJ.)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MANOJ KUMAR SHARMA
NAND RAM SHARMA
SHYAM LAL CHANGOIWALA
SHRI CHAGGAN LAL
CHANGOIWALA
SUNITA VERMA
SHRI ANAND VERMA
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
MANOJ KUMAR
JAGDISH PRASAD
MUNESH KUMAR SHARMA
GANESH PRASAD
ANANDI DEVI SHARMA
OM PRAKASH SHARMA
ARCHANA SHARMA
NA
HARI RAM SHARMA
NATHMAL SHARMA
SHARMA AGRICULTER STORE
KURESH MARKET STATION
ROAD,RAJGARH SADULPUR
MOHTA CHOWK WARD NO. 7
SADULPUR
WARD NO. 25 BEHIND RAMDEO
MANDIR LUDIBASS SADULPUR
WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
268, MUKHYA BAZAR, SALASAR
SUJANGARH, RAJASTHAN
S/O. GANESH PRASAD SHARMA
VILLAGE PO SALASAR DIST. CHURU
RAJASTHAN
WARD NO.31 SAND CHOWK PO
SUJANGARH DIST CHURU(RAJ)
C/O SH SHIV KUMAR SHARMA GOPAL
PURA ROAD NALIYA BAS PO
SUJANGARH DISTT CHURU (RAJ)
A 3 ADARSH COLONY SUJANGARH
AJAY KUMAR BIDAWATKA
SHREE PARAMESHWER
LAL BIDAWATKA
C/O NEW INDIA WOOL CORPORATION,
AMLIROAD, SIKAR (RAJ)
Rajasthan
332001
0000IN30061010645176
102.00 17-AUG-2015
ALKA DEVI JAIN
MANOJ JAIN
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ ROAD
SIKAR RAJASTHAN
Rajasthan
332001
0000IN30133017284036
12.00 17-AUG-2015
BANWARI LAL SHARMA
CHANDI PRASAD SHARMA
BANDIA BASS OUT SIDE CHANDPOLE
GATE SIKAR RAJASTHAN
Rajasthan
332001
0000IN30112715054890
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
BEGA RAM CHOUDHARY
SH RIDMAL RAM
Rajasthan
332001
00001201770100075252
102.00 17-AUG-2015
BHAWANA KALA
ARVIND KUMAR
Rajasthan
332001
0000IN30226911214677
12.00 17-AUG-2015
CHAND BIHAREE LAL
MATHUR
KRISHAN SWAROOP
MATHUR
Rajasthan
332001
00001201770100200671
18.00 17-AUG-2015
DEVRAJ DANA
CHANDARAM DANA
Rajasthan
332001
00001201370000110074
30.00 17-AUG-2015
DEVRAJ DANA
CHANDA RAM YADAV
Rajasthan
332001
0000IN30226911427258
75.00 17-AUG-2015
DINESH KUMAR JANGID
MOTI LAL JANGID
Rajasthan
332001
0000IN30226911079324
9.00 17-AUG-2015
JAI DEV JANGID
SHANTI DEV JANGID
Rajasthan
332001
00001301760000323367
9.00 17-AUG-2015
MOOL CHAND VERMA
RAM SWAROOP FOJDAR
DURGA COLONY WARD NO 13 NEAR
DHARMANA RAMPURA ROAD SIKAR
Rajasthan
332001
00001301760000562018
60.00 17-AUG-2015
NAND KISHOR
HAR DEVA RAM
C/O VISHVANATH PAN BHANDAR NEAR
SIKAR KENDRIYA SHAKARI BANK
Rajasthan
STATION ROAD, SIKAR - RAJASTHAN
332001
0000IN30112715845267
27.00 17-AUG-2015
OM PRAKASH MARU
NEMI CHAND NARU
59 WARD NO. 11 SIKAR TENSIL SIKAR
Rajasthan
332001
00001201770100383469
36.00 17-AUG-2015
Rajasthan
332001
00001204470002730321
15.00 17-AUG-2015
Rajasthan
332001
00001201330000009308
60.00 17-AUG-2015
Rajasthan
332001
0000IN30061010545955
30.00 17-AUG-2015
SHARMDAN MARG WARD NO.28 SIKAR Rajasthan
332001
00001201770100244538
30.00 17-AUG-2015
Rajasthan
332001
00001201770100163098
195.00 17-AUG-2015
Rajasthan
332001
00001304140005371362
30.00 17-AUG-2015
Rajasthan
332001
0000IN30226911587147
24.00 17-AUG-2015
Rajasthan
332031
0000IN30226911762059
75.00 17-AUG-2015
Rajasthan
332311
0000IN30226911740233
39.00 17-AUG-2015
PAHALDEEP AGARWAL HUF NA
PAWAN KUMAR SATBHAI
KEDAR NATH SATBHAI
PHOOL CHAND SAINI
SUNDARAM SAINI
RAM DEV SINGH
BHAGIRATH MAL
SANGEETA SARRAF
RAM SWAROOP LOHIYA
SHRIRAM GOYAL
BANWARILAL
SURESH KUMAR RUHELA
LAXMAN SINGH RUHELA
SUSHILA CHOUDHARY
HARLAL SINGH
HARISHANKAR SHARMA
MOOLCHAND BAHAR
C/O SHARAD STUDIO, OPP SHIV
MANDIR CINEMA, FATEHPUR ROAD,
SIKAR
C/O SHRI JAGDISH PRASAD, BEHIND
SADAR THANA GALI NO.2, PIPRALI
ROAD, SIKAR, RAJASTHAN
GRAM-NANI SIKAR
54, MOHALLA DANAVALA, V/ POST,
SHIMALI, POST OFF BIHAR, TH NEEM
KA THANA SIKAR
VIDHYA VIHAR COLONEY, WARD NO29,RT RADHAKISHANPURA SIKAR
RAJASTHAN
BADA TALAB ROAD, MISHRA JI KI
KOTHI, SIKAR, RAJASTHAN
ASHA DEEP PIPRALI ROAD SIKAR
KHATUWALO KA MOHALLA TABELA
ROAD W-NO-27 SIKAR SIKAR
KOTWALI ROAD, SIKAR SIKAR
MANOHAR LAL HALWAI MANDI GATE
NAWALGARH DT.JHUNJHUNU
C/O PUSKAR JI SARRAF NEAR
NATORIO KI CHATRI RAMLEELA MADAN
SIKAR
WARD NO 16 DEVIPURA KOTHI SIKAR
SIKAR
R/O VILL POST BAIRAS VAYA, LAXMAN
GARH, SIKAR, RAJASTHAN
GOVT UPPER PRIMARY SCHOOL, VPO
YALSAR TEH LAXMAN GARH, SIKAR,
RAJASTHAN
RAILVA STATION, LAXMANGARH,
RAJASTHAN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
BABITA DEVI BARJATYA
DEVENDRA KUMAR
BARJATYA
Rajasthan
332403
0000IN30133020571738
9.00 17-AUG-2015
Rajasthan
332601
00001601010000239771
21.00 17-AUG-2015
Rajasthan
332715
00001202920000032092
42.00 17-AUG-2015
Rajasthan
333001
00001201210400019583
120.00 17-AUG-2015
Rajasthan
333001
00001201060500016211
12.00 17-AUG-2015
Rajasthan
333001
00001201060500077518
150.00 17-AUG-2015
Rajasthan
333001
00001201210400003691
30.00 17-AUG-2015
Rajasthan
333022
00001201060500242011
30.00 17-AUG-2015
Rajasthan
333031
00001201910100858608
30.00 17-AUG-2015
village bhanpur, P.O. Birol, Via Jhajhar,
Rajasthan
Distt. Jhunjhunu bhanpur (Distt. Jhunjhunu
333304
00001301760000571639
30.00 17-AUG-2015
Rajasthan
333705
00001201210400008201
15.00 17-AUG-2015
Rajasthan
334001
00001204470002601667
30.00 17-AUG-2015
Rajasthan
334001
0000IN30302853487406
15.00 17-AUG-2015
Rajasthan
334001
00001204490000001274
6.00 17-AUG-2015
Rajasthan
334001
00001201090000858827
45.00 17-AUG-2015
Rajasthan
334001
00001201090001075015
42.00 17-AUG-2015
Rajasthan
334001
00001201210100233174
24.00 17-AUG-2015
MAHAVEER PRASAD KALA
MOHARI LAL KASERA
KAMAL MITTAL
MANGE LAL CHAWLA
SUNITA TULSIAN
VINOD GUPTA
KESH RAM
UTTAM PADIA
145 JAIN NASHIYAN BAZAR V. POST.
RANOLI SIKAR
VILL. BAYA TEL. DANTA RAMGARH
GOVIND RAM KALA
DISTT: SIKAR
LTSH CHIRANJI LAL
C/O 4 KU 1 MOHALLA KASERAN
KASERA
SRIMADHOPUR
NEAR BUS STAND W. NO. 2 PO.
SUSHIL MITTAL
SURAJGARH DISTT. JHUNJHUNU
A-160, BASANT VIHAR NEAR J. B. SHAH
Sh TOROO RAM CHAWLA
GIRLS COLLEGE, JHUNJHUNU
SH VINOD KUMAR
17/5, TULASYANON KA BADA MANDIR
TULSIAN
WARD NO.-15 JHUNJHUNU
B-88 , MAN NAGAR JHUNJHUNU
HIRALAL GUPTA
JHUNJHUNU
SHYO CHAND
RAGHU NATH PURA JHUNJHUNU
NEAR CITY POST OFFICE WARD NO 4
ANAND PADIA
PILANI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAGHUNATH SINGH AHIR
ARJUNRAM
KAPIL KUMAR BERIWALA
RAMESH KUMAR
BERIWALA
AJIT KUMAR
LALDAS SINGH
AVDESH KUMAR
MALKHAN SINGH
BHAWANI SINGH KHICHI
HANUMAN SINGH KHICHI
CHANDRA KANTA MEHTA
LATEMAJOR KSGOUR
HIMANSHU GUPTA
DINESH KUMAR GUPTA
JYOTI KHATRI
PARMA NAND KHATRI
KISHAN KUMAR
MOHAN DAS
KISHAN KUMAR C/O MOHAN DAS S - 1 Rajasthan
25, BICHAWAL IND. ARIA . BIKANER
334001
00001201210100207422
21.00 17-AUG-2015
NEETU PANDEY
JAI PRAKASH
B 23 28 SECTOR 8 INDIAN OIL COLONY
Rajasthan
JNV COLONY BIKANER RAJASTHAN
334001
0000IN30051311821225
30.00 17-AUG-2015
OM PRAKASH ARORA
GULAB CHAND ARORA
334001
00001601010000194361
60.00 17-AUG-2015
RAKESH BATRA
RAM LAL BATRA
334001
00001301760000437330
60.00 17-AUG-2015
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
RT CABIN SIGNAL 46 WING C/O 56 APO
BIKANER
RDO/FIT AF C/O263 SU AF LOS
SECTION C/O 56 APO BIKANER
KHICHI NIWAS BHAGWANON KA
MOHALLA PURANI GINNANI BIKANER
338,KAILASHPURI BIKANER BIKANER
GUPTA BHAWAN OLD SHIV BARI ROAD
BIKANER
GALI NO-21, DHOBI TALAI, BIKANER
92 INDUSTRIAL AREA NEAR SBBJ RANI
Rajasthan
BAZAR BIKANER
S/O LATE SHRI R.L. BATRA NEAR
Rajasthan
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
First Name
Father/Husband First Name Address
RITU MODI
OM PRAKASH MODI
SHANTI LAL SEWAG
GANGA DAS SEWAG
SHANTI LAL SIPANI
JETH MAL SIPANI
SHASHI KANTA KHATRI
VIJAY KUMAR KHATRI
SUDHANSHU SHARMA
VAIBHAV TODWAL
VASUNDHARA KAUSHIK
VIMLA DEVI BARDIA
ASHOK KUMAR JALADI
DR SONALI DHAWAN
CHANDRA KALA SURANA
RAJENDRA KUMAR BIHANI
RAJESH KUMAR SURANA
KAMLA DEVI KARNANI
VIJAY KUMAR BAID
State
PINCode
Folio Number of
Securities
334001
00001201370000090920
3.00 17-AUG-2015
334001
00001201210100239030
30.00 17-AUG-2015
Rajasthan
334001
00001201210100202462
18.00 17-AUG-2015
Rajasthan
334001
00001201210100202935
120.00 17-AUG-2015
Rajasthan
334001
0000IN30051312029575
60.00 17-AUG-2015
Rajasthan
334001
0000IN30302851166853
24.00 17-AUG-2015
Rajasthan
334001
00001202320100011343
60.00 17-AUG-2015
Rajasthan
334001
00001203320000986343
6.00 17-AUG-2015
Rajasthan
334003
0000IN30267933683313
9.00 17-AUG-2015
Rajasthan
334003
0000IN30018311407985
42.00 17-AUG-2015
Rajasthan
334005
0000IN30051313492424
3.00 17-AUG-2015
Rajasthan
334005
00001202320100016571
42.00 17-AUG-2015
Rajasthan
334005
00001202320100017670
6.00 17-AUG-2015
Rajasthan
334401
00001204470002115301
15.00 17-AUG-2015
Rajasthan
334401
00001301760000123555
72.00 17-AUG-2015
53, NEAR OF NAGAR PARISAD GAJNER
Rajasthan
ROAD BIKANER
BHUZYA BAZAR, BHERU JI KI GALI,
Rajasthan
BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
5 D I HUDCO NEAR RSV JNV COLONY
BIKANER
DEVENDRA MOHAN
D 207 BEHIND LALGARH PALACE KARNI
SHARMA
NAGAR BIKANER RAJASTHAN
PLOT NO. 2 SURAJ VIHAR AMBEDKAR
SUDHIR TODWAL
COLONY PURAHI SHIV BARI ROAD
BIKANER
ASHWINI KUMAR
A-80 RAJMATA SUDARSHANA NAGAR
KAUSHIK
BIKANER
MAHENDRA KUMAR
393 BANTHIO KA CHOWK NEAR SHIV
BARDIA
TEMPLE BIKANER
J 763930 R B FLT 2230 SQNAF C/O 56
J VEERA SWAMY
APO BIKANER
57 NAGNECHEJI SCHEME PAWAN PURI
GUNJAN SONI
BIKANER
SURANA MOHALLA NR HANUMAN
RAMESH KUMAR SURANA CHOWKI BIKANER BIKANER
RAJASTHAN
C/O RAM NARAYAN JI BIHANI INSIDE
RAM NARAYAN JI BIHANI VISWAKARMA GATE, NEAR KALI JI
TEMPLE BIKANER
AMAR CHAND SURANA
DARJI KI BARARI GUWAR BIKANER
INDER CHAND KARNANI KARNANI
INDER CHAND KARNANI
MOHALLA NEW LANE GANGASHAHAR
BIKANER
C/O PHUSH RAJ BAID NOKHA ROAD
PHUSHRAJ BAID
GANGASHAHAR GANGASHAHAR
BIKANER
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
UTTAM KUMAR SETHIA
DANMAL SETHIA
SETHIA MOHALLA BHINASAR BIKANER
Rajasthan
334403
00001201770100141312
6.00 17-AUG-2015
SUNITA DEVI DHARIWAL
GUMANLAL BAAID
RADHA KISHAN DHARIWAL DHAREWA
MOHALLA DESHNOKE BIKANER
Rajasthan
334801
00001202890000334021
60.00 17-AUG-2015
LEELA DHAR GOYAL
OM PRAKASH RATHI
DEEP CHAND GOYAL
CHANDAN MAL RATHI
Rajasthan
Rajasthan
334803
334803
00001201770100125961
00001202320100006578
30.00 17-AUG-2015
42.00 17-AUG-2015
MANDEEP WADHWA
Sh RAM LAL WADHWA
Rajasthan
335001
00001202060000111281
3.00 17-AUG-2015
GANDHI CHOWK NOKHA
NEAR PUBLIC LIBRESOSI NOKHA
342- B- 1 VINOBA BASTI WARD NO- 24
SRIGANGANAGAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NANCY GOYAL
SH SK GOYAL
Rajasthan
335001
0000IN30133018237092
120.00 17-AUG-2015
RAJEEV GAUR
DEV DUTT SHARMA
Rajasthan
335001
00001201911100041654
15.00 17-AUG-2015
S R BHARDWAJ
SHRI BR BHARDWAJ
Rajasthan
335001
00001301760000462323
9.00 17-AUG-2015
SATISH KUMAR GOYAL
HANS RAJ
Rajasthan
335001
00001601010000179837
60.00 17-AUG-2015
SHISHPAL VERMA
KRISHANLAL VARMA
Rajasthan
335001
00001204470001314262
3.00 17-AUG-2015
SUMAN AGRAWAL
SH GYANESWAR
AGRAWAL
C\O GYANESHWAR AGGARWAL STATE
BANK OF INDIA RAVINDER PATH,
Rajasthan
SRIGANGANAGAR(RAJASTHAN)
335001
0000IN30133019606112
30.00 17-AUG-2015
VIKAS PALOR
MAGAN LAL POLOR
71 OLD DHAN MANDI SRIGANGANAGAR
Rajasthan
RAJ
335001
0000IN30039411565329
102.00 17-AUG-2015
BALKRISHAN AGGARWAL
SHANKER LAL
C/O RAMJI DASS BABU RAM NEW DHAN
Rajasthan
MANDI SANGARIA RAJASTHAN
335063
0000000000C2B0000235
54.00 17-AUG-2015
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
OSWAL WOOL HOUSE, INDIRA
MARKET, SANGARIA HANUMANGARH
Rajasthan
335063
00001201770100075972
42.00 17-AUG-2015
MEENA GUPTA
RAKESH GUPTA
2/158, HOUSING BOARD COLONY
Rajasthan
HANUMANGARH JN HANUMANGARH JN
335512
00001201211400009974
30.00 17-AUG-2015
SATYA NARAIN GUPTA
CHOTE LAL GUPTA
335512
00001202290000196001
15.00 17-AUG-2015
KUSUM BAIRWA
MOHAN LAL BAIRWA
340001
00001201770100167930
15.00 17-AUG-2015
PRADEEP KUMAR
CHORARIA
ASKARAN CHORARIA
341012
00001201770100118346
30.00 17-AUG-2015
BAJRANG LAL
KISHAN LAL
Rajasthan
341303
00001201770100132031
60.00 17-AUG-2015
BUDHA DEV SHARMA
GHISA LAL SHARMA
Rajasthan
341303
00001201770100012377
18.00 17-AUG-2015
KAMAL KISHORE MITTAL
MAHAVIR PRASHAD
MITTAL
Rajasthan
341303
0000IN30270020099692
3.00 17-AUG-2015
SNEHA TELA
SHRI B L TELA
Rajasthan
341303
0000IN30270020022142
3.00 17-AUG-2015
RAVI KANT MALPANI
OM PRAKASH MALPANI
Rajasthan
341502
0000IN30116030191123
24.00 17-AUG-2015
C/O S.K. GOYAL PUNJAB NATIONAL
BANK REGIONAL OFFICE
SRIGANGANAGAR
H.N. 5 , SETIA FARM MAIN ROAD SRI
GANGANAGAR
H.NO. 425, WARD NO. 13 PURANI ABADI
SRI GANGANAGAR
PUNJAB NATIONAL BANK REGIONAL
OFFICE MEERA CHOWK
SRIGANGANAGAR
MAHIYANWALI SRIGANGA NAGAR
SRIGANGA NAGAR
HOUSE NO 15 DURGA COLONY
Rajasthan
HANUMAN GARH JN
C/O MOHAN LAL BAIRWA INCOME TAX
Rajasthan
COLONY OPP. GOVT. COLLEGE
NAGAUR
ASHKARAN PRADEEPKUMAR
Rajasthan
CHORARIA PO ALAI, NAGAUR
ANAND BHAWAN KE PASS DIDWANA
KOT MOHALLA MATA JI KI GALI
DIDWANA
SHYAM JI KA CHOWK DIDWANA
NAGAUR
4 A, COLLEGE COLOLY OPP. GOVT
BANGUR COLLEGE STATION ROAD
DIDWANA - DIST. NAGAUR(RAJ.)
C/O RUBY MARBLES MAIN ROAD PO
BORAWAR DISST NAGAUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHARTI SHARMA
KISHAN GOPAL SHARMA
RAJ KUMAR MATHUR
PREM PRAKASH MATHUR
RAMESH CHANDRA KABRA RAMVALLABH KABRA
OM PRAKASH MIRDHA
JETHA RAM MIRDHA
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
ANURAG LODHA
PRADEEP LODHA
GAJENDRA SINGH
BHERU SINGH
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
KANCHAN DHARIWAL
UMMED RAJ DHARIWAL
KIRAN CHITLANGIA
ARVIND CHITLANGIA
MAHAVEER CHAND
SAYAR CHAND
MANOHAR SINGH MEWARA ROOP CHAND MEWARA
NARESH BOHRA
SHANTILAL BOHRA
NARESH MOHNOT
PARAS RAJ MOHNOT
PRITAM SINGH RATHORE
MAJOR SWAI SINGH
RATHORE
RAJU HASSANI
PURSHOTAM HASSANI
RAKESH MANTRI
RAMESH MANTRI
SATYA NARAIN PAREEK
MADAN LAL JI
SEEMA
MAHENDRA SA
PINCode
Folio Number of
Securities
BEHIND SEWA SAMITI P.O. KUCHAMAN
Rajasthan
CITY DISTT. NAGAUR (RAJ)
341508
0000IN30116030243708
12.00 17-AUG-2015
''AKANKSHA'' NEW COLONY SECTOR15 KUCHAMAN CITY (NAGAUR)
Rajasthan
341508
0000IN30116030138469
102.00 17-AUG-2015
SARDA BAZAR MERTA CITY
Rajasthan
341510
0000IN30267930052023
42.00 17-AUG-2015
Maharashtra
341539
0000IN30105510340424
30.00 17-AUG-2015
Rajasthan
342001
00001201210100071022
6.00 17-AUG-2015
Rajasthan
342001
0000IN30133020093557
300.00 17-AUG-2015
Rajasthan
342001
0000IN30073210079237
60.00 17-AUG-2015
Rajasthan
342001
0000000000C2K0000256
882.00 17-AUG-2015
Rajasthan
342001
0000IN30045011754122
6.00 17-AUG-2015
Rajasthan
342001
00001201210100009981
42.00 17-AUG-2015
Rajasthan
342001
00001202990000044861
27.00 17-AUG-2015
Rajasthan
342001
0000IN30302850404698
30.00 17-AUG-2015
Rajasthan
342001
00001201210100236477
6.00 17-AUG-2015
Rajasthan
342001
0000000000C2N0000237
882.00 17-AUG-2015
Rajasthan
342001
0000IN30112716877762
84.00 17-AUG-2015
Rajasthan
342001
0000IN30051311800125
30.00 17-AUG-2015
Rajasthan
342001
00001201210100071421
12.00 17-AUG-2015
Rajasthan
342001
0000IN30045011383078
42.00 17-AUG-2015
Rajasthan
342001
00001201370200013881
42.00 17-AUG-2015
MIRDHA TELECOM VILLAGE AND POST
BOORSU VIA MAKRANA DIST NAGAUR
(RAJ)
11/835, CHOPASANI HOUSING BOARD
JODHPUR
520, DEFENCE COLONY, KAMLA NEHRU
NAGAR, NEAR 1ST PULIA CHOPASNI
MAIN ROAD, JODHPUR
RAM DEV JI KI GALI PURBIYA KA BASS
UMAID CHOWK JODHPUR
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR RAJ
285 3rd A RD SARDAR PURA JODHPUR
21,SURYA COLONY POLY TECHNIC
COLLEGE JODHPUR
10 'A' JALAM VILAS LAXMI NAGAR
JODHPUR
B 47 UMED CLUB ROAD RAIKA BAGH
JODHPUR
'RATANDEEP' 162, IInd POLO, PAOTA,
JODHPUR
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR
LT COL DHOKAL SINGH BLDG
RATANADA JODHPUR
H NO 18/31 CHOUPASNI HOUSING
BOARD SECTOR 18 JODHPUR
RAJASTHAN
LOHIYA STREET PUNGAL PARA
JODHPUR
286 LAXMI NAGAR PAOTA B ROAD
JODHPUR
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, JODHPUR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SHAKUNTLA BHANSALI
AMRIT LAL JAIN
SHARMISHTHA KASHYAP
S S KASHYAP
SHIMLA SOMANI
SOHAN PAL SINGH
VIKASH MAHECHA
VIRENDRA KAVIA
INDER MAL BHANSALI
KRISHNA BOHRA
SUBASH DUTT VYAS
ANTIMA PUROHIT
ATUL BHANDARI
JAI KISHAN GURUBAXANI
KUNDAN SINGH RATHORE
NARENDRA CHHAJER
SALONI JAIN
SANJAY ASTHANA
SUKH RAJ MEHTA
SUNIL KUMAR BORA
UDAI SINGH
MOOLA RAM CHOUDHARY
SANTOSH MEENA
PAWAN KUMAR LAKHOTIA
State
PINCode
Folio Number of
Securities
342001
00001201090000136093
75.00 17-AUG-2015
Rajasthan
342001
0000IN30045011122663
102.00 17-AUG-2015
Rajasthan
342001
00001201210100103826
45.00 17-AUG-2015
Rajasthan
342001
0000IN30302851602676
90.00 17-AUG-2015
Rajasthan
342001
00001201210100111299
42.00 17-AUG-2015
Rajasthan
342001
0000IN30051310593528
54.00 17-AUG-2015
Rajasthan
342002
0000IN30045010911762
30.00 17-AUG-2015
Rajasthan
342002
00001201210100033873
90.00 17-AUG-2015
Rajasthan
342002
0000IN30088814551937
9.00 17-AUG-2015
Rajasthan
342003
0000IN30133019860564
15.00 17-AUG-2015
Rajasthan
342003
0000IN30073210102577
42.00 17-AUG-2015
Rajasthan
342003
00001201090000219720
102.00 17-AUG-2015
Rajasthan
342003
00001201210100152460
6.00 17-AUG-2015
Rajasthan
342003
0000IN30160410057264
102.00 17-AUG-2015
Rajasthan
342003
00001201210100104061
102.00 17-AUG-2015
Rajasthan
342003
0000IN30147710032914
12.00 17-AUG-2015
Rajasthan
342003
0000IN30073210048156
150.00 17-AUG-2015
Rajasthan
342003
0000IN30045011135826
42.00 17-AUG-2015
Rajasthan
342003
00001201210100121613
105.00 17-AUG-2015
Rajasthan
342005
00001201090000294731
102.00 17-AUG-2015
Rajasthan
342005
00001201210100263015
150.00 17-AUG-2015
Rajasthan
342006
0000IN30045010989930
102.00 17-AUG-2015
JAIN BHAWAN PANNA NIWAS JODHPUR Rajasthan
JODHPUR COFFEE HOUSE HIGH
COURT ROAD JODHPUR
WS3/B NEHARU PARK RAILWAY
RAKESH SOMANI
COLONY SARDARPURA JODHPUR
1 CH 4 BHANWAR KUTEER P O
BHANWAR SINGH KHICHI
PRATAP NAGAR JODHPUR
MAHECHA DIE CUTTING GHORON KA
LAXMI NARAYAN JI
CHOWK JODHPUR
DR SHAKTIDAN KAVIA POLO 2
SH S D KAVIA
JODHPUR RAJASTHAN
BHANSALI BHAWAN GULAB SAGAR
MOHAN MAL
BACHHEKI SALI JODHPUR
DHAN NIWAS BEHIND OLYMPIC
NA
CINEMA JODHPUR
GURU MANDAP NAYA BASS OUT SIDE
SHRI SHANKER DUTT
MEHTA MARKET JODHPUR,
RAJASTHAN
HOUSE NO 17E/373 CHOPASNI
SRI SUNIL DUTT PUROHIT
HOUSING BOARD JODHPUR
9 B ROAD AMAR CHHAYA
DALPAT RAJ BHANDARI
SARDARPURA JODHPUR
LATE SH GOVINDRAM
48, EAST PATEL NAGAR CIRCUIT
GURUBAXANI
HOUSE ROAD JODHPUR
PLOT NO-277, NEHRU COLONY,
DHAN SINGH RATHORE
RATANADA, JODHPUR
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
B-15-B ARVIND NAGAR AIR FORCE
SH RAVI JAIN
AREA JODHPUR
2 KHA 10 MADHUBAN HOUSING BOARD
LATE RAMESH ASTHANA
JODHPUR
733 1ST C ROAD SARDARPURA
PARAS MAL MEHTA
JODHPUR
STATISTICS BRANCH A O T A
JUGAL KISHORE BORA
NORTHERN RAILWAY NEAR ROTARY
CIRCLE JODHPUR
KANHYA COLONYA GURO KA TALAB
OM SINGH
KAMLA NAHRU NAGUR JODHPUR
PLOT NO 13-14 UDHYOG NAGAR MIA II
SHRI GR CHOUDHARY
PHASE BASANI JODHPUR
MANGI LAL MEENA
308, PAL ROAD JODHPUR
SHREE KUNJ-39 A DHARM NARAYAN JI
PREM KUMAR LAKHOTIA
KA HATHA PAOTA, JODHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHA PAHUJA
PAWAN KUMAR PAHUJA
DAMODER PRASAD SABOO VALLABH SABOO
State
PINCode
Folio Number of
Securities
14/34 CHOPASANI HOUSING BOARD
JODHPUR
Rajasthan
342008
0000IN30045011383002
60.00 17-AUG-2015
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
60.00 17-AUG-2015
9/343, C.H.B, JODHPUR
Rajasthan
342008
0000IN30160410052268
42.00 17-AUG-2015
Rajasthan
342008
0000IN30039412874659
42.00 17-AUG-2015
Rajasthan
342009
00001201210100097640
192.00 17-AUG-2015
Rajasthan
342010
0000IN30039411264996
102.00 17-AUG-2015
Rajasthan
342010
00001201090000171020
102.00 17-AUG-2015
Rajasthan
342011
0000IN30133018531952
42.00 17-AUG-2015
BIRLA WHITE CEMENT V&P RAJSHREE
Rajasthan
NAGAR VIA PIPAR ROAD JODHPUR
342606
00001201210100016866
42.00 17-AUG-2015
Maharashtra
342804
0000IN30045012034636
60.00 17-AUG-2015
Rajasthan
344001
00001201210100065555
102.00 17-AUG-2015
Rajasthan
344001
0000IN30311610037105
75.00 17-AUG-2015
Rajasthan
344001
0000IN30051312712376
30.00 17-AUG-2015
Rajasthan
344001
00001201210100067324
12.00 17-AUG-2015
Rajasthan
344001
00001201210100072862
72.00 17-AUG-2015
Rajasthan
344001
00001201770100118711
75.00 17-AUG-2015
Rajasthan
344022
0000IN30148510395313
60.00 17-AUG-2015
Rajasthan
344022
00001203320000004037
15.00 17-AUG-2015
Rajasthan
344022
00001301760000620029
72.00 17-AUG-2015
A 178, NEHRU NAGAR II ND EXT KAMLA
Rajasthan
DEFENCE COLONY BALOTRA
344022
00001301760000769165
60.00 17-AUG-2015
NARESH MATHUR
KAILASH CHANDER
MATHUR
SHEELA KHATU
MOHAN LAL KHATU
MANJU SONI
RADHEY SHYAM SONI
CHHOTU
SHANKAR DAN
SAROJ RATNOO
UDAI BHANU CHARAN
VIJAY KUMAR
SHRIVASTAVA
LATE SRIVASTAVA GOPAL OIL INDIA LIMITED 12 OLD RESIDENCY
PRASAD
ROAD JODHPUR RAJASTHAN
ARJUN SINGH
SHRI TEEJ SINGH JI
JAGA RAM CHOUDHARY
SHRI RAM CHOUDHARY
ANITA KUMARI
ANAND MOHAN
MAGI DEVI
CHUNA RAM
MAHAVEER CHAND
MEWA RAM
MOHAN LAL RATHI
KHETI DASS RATHI
PRAKASH CHAND
SURTAN MAL
VIKASH SINGHVI
SAMPAT RAJ SINGHVI
ABHISHEK TAWARI
PURSHOTTAMDAS
TAWARI
ARTI MANTRI
NA
GANGA DEVI CHOUDHRY
DEVA RAM CHOUDHRY
MANJU RATHI
NA
7A 65 CHOPASNI HOUSING BOARD III
PULIYA JODHPUR (RAJ)
B-98, KAMLA NEHRU NAGAR 1ST
EXTENSION JODHPUR
C/O 42 A RD NO 2 SHAKTI NAGAR PO
LAXMI NAGAR JODHPUR
42-A SHAKTI NAGAR ROAD NO -2
PAOTA C ROAD JODHPUR
153 VILLAGE NANDVAN POST SALAWAS
LUNI BENIVALON KA BAS
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
H E - 12 MAHAVEER WARD NO 28
BARMER RAJASTHAN
JAIN NYATI NOHARE KI GALI BARMAR
RAJASTHAN
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
JAIN NYATI NOHRA KI GALI DHANI
BAZAR BARMER
C/O SAMPAT RAJ SINGHVI SHIVKAR
ROAD, HAMIRPURA, BARMER
WARD NO. 24 BALOTRA DIST. BARMER
RAJASTHAN
MAHESHWARI COLONY DAGA
HOSPITAL ROAD BALOTRA BALOTRA
BEHIND DOODH DAIRY,PACHPADRA R
BALOTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PARMESHWARI DEVI
SALECHA
VIJAY KUMAR SALECHA
Rajasthan
344022
0000IN30133020003211
300.00 17-AUG-2015
PRAFULLA DEVI CHHAJER
KEWAL CHAND
Rajasthan
344022
00001301760000517361
72.00 17-AUG-2015
SANJAY KUMAR
DHINGARMAL JI
Rajasthan
344022
0000IN30133019944430
15.00 17-AUG-2015
VIMAL KUMAR JOSHI
RAMESH CHANDRA JOSHI
NEAR POST OFFICE W NO 2 CHOUTAN
Rajasthan
(DISTT.BARMER) CHOUTAN
344702
00001301760000560707
30.00 17-AUG-2015
ARUN KUMAR DANGRA
NAND KISHORE DANGRA
JETHA PARA JAISALMER
345001
00001201370000127413
60.00 17-AUG-2015
ARVIND S BHATIA
SHYAM SUNER
345001
00001201210100220435
30.00 17-AUG-2015
DEVI LAL SAHU
RAM LAL SAHU
345001
00001201210100111271
42.00 17-AUG-2015
Rajasthan
345001
00001304140002250368
6.00 17-AUG-2015
Rajasthan
345001
00001301760000657262
3.00 17-AUG-2015
Rajasthan
345001
00001201210100007853
42.00 17-AUG-2015
Gujarat
360001
0000000000C2A0000201
270.00 17-AUG-2015
Gujarat
360001
0000000000C2A0000229
84.00 17-AUG-2015
Gujarat
360001
0000000000C2A0000222
150.00 17-AUG-2015
Gujarat
360001
00001301990000288912
75.00 17-AUG-2015
Gujarat
360001
0000IN30051313749583
30.00 17-AUG-2015
Gujarat
360001
00001201800000146661
45.00 17-AUG-2015
SMRUTI, 1/10 INDRAPRASHTH NAGAR
SOCIETY OPP RAILWAY TRACK BEHIND Gujarat
VIRANI HIGH SCHOOL RAJKOT
360001
0000000000C2A0000242
84.00 17-AUG-2015
Gujarat
360001
0000IN30103924440634
60.00 17-AUG-2015
Gujarat
360001
00001201800000043746
102.00 17-AUG-2015
Gujarat
360001
00001201320001032868
90.00 17-AUG-2015
GORDHAN DASS GOLAKIYA RAWAT MAL GOLAKIYA
MANOJ KUMAR BHOOTRA
SANJAY KUMAR
CHANDAK
BHOJ RAJ BHOOTRA
ANJALI KHAKHAR
JAGDISH
ANJANI KHAKHAR
JAGDISH
ANSUYA KARIA
MAHENDRA
ANSUYABEN JASVANTRAY
JOSHI
NA
ARVA MUFADAL BHARMAL
SHABBIRBHAI
KURBAHBHAI KAPASI
ASHISHBHAI RAJNIBHAI
DAVE
RAJNIBHAI
ASHOK VYAS
JAYANTILAL
BHIMANI SUDHIR DAYALAL
BHIMANI DAYALAL
KANJIBHAI
BINABEN SHAILESHBHAI
TRIVEDI
SHAILESHBHAI
BIREN ANANTRAY VASA
ANANTRAY
MANKANWAR CHANDAK
SITANION KA DHORA WARD NO 4
BALOTRA
W/O KEWAL CHAND VARDHAMAN
COLONY PACHPADRA BALOTRA
SHRIMALIYON KA CHOWK BALOTRA
(RAJ)
Rajasthan
H.N. 303, SADAR BAZAR JINDANI
Rajasthan
CHOWKI JAISALMER
COMMERCIAL TAX OFFICE DIBHA PARA
Rajasthan
JAISALMER
PANSARI PARA JAISALMER
SANJAY KUMAR CHANDAK JETHA PARA
JAISALMER JAISALMER
CHACHA PARA JAISALMER
AJAY APPARTMENTS 5TH FLOOR
BLOCK NO 54 DR YAGNIK ROAD
RAJKOT
SHIVAM 20/22 NEW JAGNATH NR DR
DASTUR HOSPITAL RAJKOT
15 PANCHNATH PLOT DILIP KUNJ
SADAR RAJKOT
MAA,NEW SWAMINARAYAN PARK,
OPP.HARI OM PROVISION, MAVDI
ROAD, RAJKOT
45 GANDHI CO OP HOU SOC
JAMNAGAR ROAD MADHAPUR RAJKOT
GUJARAT
'YES STD PCO' B-7 RAJKRUTI APT AIR
PORT ROAD RAJKOT
B 61 SANJAY APPARTMENT NEAR
SARDAR BAUG RAJKOT
312-SADGURU AREA DHABAR ROAD
RAJKOT
701 ARTI APT A WING MAIN RD
KASHIVISHVANATH PLOT RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRAMANI B JADEJA
BALBHADRABHAI
DEEPA JAYESHKUMAR
MANEK
JAYESHKUMAR
DESAI HARESH
DEVENDRAVADAN
NA
DINESH D PAREKH
NA
DINESHKUMAR
KESAVJIBHAI DUBARIYA
KESAVJIBHAI
DIPEN CHANDULAL PATEL
CHANDULAL RAVJIBHAI
PATEL
G K VISHVAJIT
NA
GUMMULURI RAMA
KRISHNA
G SREE RAMA MURTHY
HARSHA ATULBHAI JOSHI
JAYSHUKHLAL AMRUTLAL
INDIRABEN HIMATBHAI
KAKKAD
ISMAILBHAI TAIYABALI
GANDHI
JAYANTILAL R DOSHI
HIMATBHAI KAKKAD
TAIYABALI SALMANJI
GANDHI
REVASHANKER DOSHI
JAYSHREEBEN PRATAPRAI
PRATAPRAIJ J KHAKHAR
KHAKHAR
JITENDRA NARANBHAI
NARANBHAI
AMLANI
KAKADIYA VASANTBHAI
ANANDAJIBHAI
KANAKLATA MANHARLAL
MEHTA
NA
KANJI SANGOI
SHOJAPAR
KAUSHIK RAMESHBHAI
MAKWANA
RAMESHBHAI LAVJIBHAI
MAKWANA
State
PINCode
Folio Number of
Securities
Gujarat
360001
0000IN30039413439126
42.00 17-AUG-2015
Gujarat
360001
00001201800000274329
15.00 17-AUG-2015
Gujarat
360001
0000IN30097410150928
102.00 17-AUG-2015
Gujarat
360001
0000IN30097410159941
102.00 17-AUG-2015
Gujarat
360001
00001201800000271288
45.00 17-AUG-2015
Gujarat
360001
0000IN30018312954688
102.00 17-AUG-2015
Gujarat
360001
0000000000C2G0000168
72.00 17-AUG-2015
TATA TELESERVICES LTD KAMADHENU
Gujarat
COMPLEX-A LIMDA CHOWK RAJKOT
360001
0000IN30039414238980
42.00 17-AUG-2015
Gujarat
360001
0000IN30021414082442
45.00 17-AUG-2015
Gujarat
360001
0000IN30103924269976
24.00 17-AUG-2015
Gujarat
360001
00001201800000237041
15.00 17-AUG-2015
Gujarat
360001
0000IN30103924340314
42.00 17-AUG-2015
Gujarat
360001
0000IN30097410321328
102.00 17-AUG-2015
Gujarat
360001
0000IN30097410432666
102.00 17-AUG-2015
Gujarat
360001
0000IN30103924270287
42.00 17-AUG-2015
Gujarat
360001
0000IN30103913159321
60.00 17-AUG-2015
Gujarat
360001
0000000000C2K0000310
882.00 17-AUG-2015
PRERAK OPP HATHIKHANA STREET NO
Gujarat
6 HATHIKHANA MAIN ROAD RAJKOT
360001
00001201800000190443
9.00 17-AUG-2015
4TH FLOOR 8 RANGDEEP APPT 25/38
NEW JAGNATH PLOT RAJKOT
502 SOPAN APPARTMENT 5th FLOOR
NEAR GEB COLLECTION CENTERE
NIRMALA CONVENT SCHOOL ROAD
RAJKOT
'ANKUR', PLOT NO. 23, NANDI PARK NO.
3, UNIVERSITY ROAD, B/H. S. N.
KANSAGARA SCHOOL, RAJKOT.
RAM KRISHNA NAGAR, MAIN ROAD,
KUL DEEP, RAJKOT.
1 TRIVENI NAGAR SOCIETY JAY AMBE
SANT KABIR ROAD RAJKOT
101 A SURAJ APT 2 10TH FLOOR
SHROFF ROAD RAJKOT GUJARAT
111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
AUM 1/12 ALKAPURI RAIYA ROAD NR S
B S RAJKOT
LADHUBHAS UTARA KAMNATH CHOWK
INSIDE BEDI GATE RAJKOT
NAVANAKA ROAD OPP JALARAM
SARBAT KANODAI BAZAR RAJKOT
MADHUVAN 3 GULAB NAGAR NR
AMRAPALI CINEMA RAJKOT
'HIRALAY', 1, SHIVAJI PARK CORNER,
RAIYA ROAD, RAJKOT.
12/8, JUNCTION PLOT, RAJKOT.
KHODIYAR KRUPA 5 MANHAR PLOT
RAJKOT RAJKOT
E 40 SIDDHARTH SOCIETIES OPP 1/8
JAIRAJ PLOT RAJKOT
M 14 GUJARAT HOUSING BOARD
STREET 1 KALAWAD ROAD OPP
MAHILA COLLEGE RAJKOT GUJ
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
MAJID SHIDIK RAMODIA
SHIDIK
MAYUR DINKARRAI RAVAL
DINKARRAI RAVAL
MAYUR PRADYUMANRAI
DESAI
PRADUYUMANRAI
MEENA ASHVINKUMAR
ADHVARYU
ASHVINKUMAR
PRABHULAL ADHVARYU
MOHAMADALI ABDULKADAR
MOHAMADALI
PATEL
NAVINCHANDRA B BHALANI BHAILAL
NIRAV MUKUNDBHAI SHAH
MUKUNDBHAI G SHAH
NIREN PRAFUL KOTHARI
PRAFUL RAVASHAKER
KOTHARI
NITABEN RAMESHBHAI
AGHERA
RAMESHBHAI AGHERA
PRADIPSINH RANJITSINH
JADEJA
RANJITSINH
PRAKASH P NANDA
NA
RAJESH RAGHUVEERSINGH
RAGHUVEERSINGH
BAGHEL
RAJNIKANT A SEJPAL
AMRUTLAL
RAKESH BABULAL
SHINGALA
NA
RUPAL RAJNIKANT SEJPAL RAJNIKANT SEJPAL
State
PINCode
Folio Number of
Securities
Gujarat
360001
00001201800000061586
30.00 17-AUG-2015
360001
0000IN30097410774119
3.00 17-AUG-2015
360001
00001201070000163275
60.00 17-AUG-2015
Gujarat
360001
0000IN30103924237219
150.00 17-AUG-2015
Gujarat
360001
00001201800000142572
18.00 17-AUG-2015
Gujarat
360001
0000IN30103924337302
15.00 17-AUG-2015
Gujarat
360001
00001201800000249828
150.00 17-AUG-2015
Gujarat
360001
0000IN30051310682482
30.00 17-AUG-2015
Gujarat
360001
0000IN30097410351188
36.00 17-AUG-2015
360001
00001301990000021266
42.00 17-AUG-2015
360001
0000IN30097410241611
90.00 17-AUG-2015
Gujarat
360001
00001203320000968328
45.00 17-AUG-2015
Gujarat
360001
0000IN30103924079493
492.00 17-AUG-2015
Gujarat
360001
00001301990000248968
126.00 17-AUG-2015
SHREE GURUKRUPA,BHARATVAN SOC,
MAIN ROAD,BLOCK NO.8, NR.GANGA
Gujarat
HALL,AMIN MARG, RAJKOT
360001
00001201980000000221
102.00 17-AUG-2015
BOMBINO TAJAWALA SUPER MARKET
LAKAHAJIRAJ ROAD RAJKOT
KRUSHNA SHRAYA, SHIVAJI PARK
Gujarat
SOCIETY, STREET NO. 1, NR. RAIYA
ROAD, RAJKOT.
KARAMYOGI,PANCHARATAN PARK CHS
Gujarat
STREET NO. 1 B/H PANCHAVTI COM
SOCIETY HALL RAJKOT
6 OLD ADMS QUARTERS LIC OF INDIA
TAGORE MARG JEEVAN PRAKASH
BUILDING CAMPUS RAJKOT
21- PRAHALAD PLOT VORA'S DELLA
RAJKOT
66A PANCHVATI SOCIETY V P ROAD
RAJKOT
61 MAHARAJA APPARTMENTS
KASTURBA ROAD OPP CHAUDHARI
HIGH SCHOOL RAJKOT
B-2, ANKUR APPARTMENTADRESH
SOCIETY OPP CANCER HOSPITAL ,
RAIYA ROAD RAJKOT
'RUDRA' APPARTMENT, BLOCK NO. 24,
NEAR ASTRON SOCIETY, RAJKOT.
GUJRAT HOUSING BORD KALAWAD
Gujarat
ROAD OPP.MVM COLLEGE,ST.NO.6
RAJKOT
C/O. NANDA STORES, KANDOI BAZAAR
Gujarat
CHOCK, RAJKOT.
RAMNATH PARA POLICE LANE
QUARTER NO 3 RAJKOT
SHREE GURUKRUPA BHARATVAN
SOCIETY MAIN RD BLOCKNO 8 NEAR
GANGA HALL AMIN MARG RAJKOT
KHODIYAR KRUPA HANSRAJ NAGAR
SERI NO 2 NR VERMA BUILDING
RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RUPESH PRAMODKUMAR
BHOJANI
PRAMODKUMAR
SAGAR RAJNIKANT SEJPAL RAJNIKANT SEJPAL
SAMIR KANTILAL MEHTA
KANTILAL J MEHTA
SHARAD KUMAR JAIN
KUMAR
SHARDA KIRCHAND
NA
SHARDABEN PRAMODBHAI
NA
BHOJANI
SHITAL BHAVIN MEHTA
BALKRISHNA
PRABHASHANKER JOSHI
State
PINCode
Folio Number of
Securities
Gujarat
360001
00001301990000019907
42.00 17-AUG-2015
SHREE GURUKRUPA,BHARATVAN SOC.
MAIN ROAD,BLOCK NO.8,NR.GANGA
Gujarat
HALL,AMIN MARG, RAJKOT
360001
00001201980000000234
102.00 17-AUG-2015
Gujarat
360001
00001301990000092925
60.00 17-AUG-2015
Gujarat
360001
00001201090000921090
102.00 17-AUG-2015
Gujarat
360001
0000IN30103913074131
60.00 17-AUG-2015
Gujarat
360001
00001301990000086626
42.00 17-AUG-2015
Gujarat
360001
0000IN30021412369922
3.00 17-AUG-2015
Gujarat
360001
00001201090000923370
90.00 17-AUG-2015
Gujarat
360001
00001301990000086630
102.00 17-AUG-2015
Gujarat
360001
0000IN30097410471600
30.00 17-AUG-2015
Gujarat
360001
0000IN30097410460732
75.00 17-AUG-2015
Gujarat
360001
0000IN30097410321310
102.00 17-AUG-2015
Gujarat
360001
0000IN30305210039696
63.00 17-AUG-2015
Gujarat
360001
00001201800000074614
102.00 17-AUG-2015
Gujarat
360001
00001201800000077518
36.00 17-AUG-2015
RUPESH, KISHAN PARA -5 NR. RACE
COURSE RAJKOT
PASVIKA 2-MARUTI NAGAR OPP
VISHVKARMA APARTMENT RAJKOT
BUNGLOW NI - 26 KOTHI COMPOUND
RAILWAY COLONY RAJKOT
302 SAMRUDDHI COMPLEX 41 NEW
JAGNATH PLOT NATH STREET
YAGNIK ROAD RAJKOT
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC, RAJKOT
707 STAR PLAZA PHULCHHAB CHOWK
RAJKOT GUJARAT
BUNGLOW NO.26 KOTHI COMPOUND
RLY COLONY RAJKOT
RUPESH KISHANPARA STREET NO.
TRUPTI RUPESH BHOJANI NA
5,MUNICIPAL SOC. RAJKOT
9, STERLING APARTMENTS, JAWAHAR
VIPUL SANGHVI
SURESHBHAI T SANGHVI
ROAD, RAJKOT.
0 TO 12 CHILDREN WEAR, 105,
VIVEK JAYESHBHAI BAGDAI JAYESHBHAI
DHANRAJNI, DR. YAGNIK ROAD,
RAJKOT.
'HIRALAY', 1, SHIVAJI PARK CORNER,
YESHA J PANDHI
JAGDISHBHAI PANDHI
RAIYA ROAD, RAJKOT.
POLICE HEAD QUARTER BLOCK NO. 1,
YOGESH SHANKARBHAI
SHANKARBHAI INDULKAR QUARTER NO. 10 NR. DOG SQUAD,
INDULKAR
JAMNAGAR ROAD RAJKOT
SHREE SOCIETY B 29 NANA MAVA
DEVCHAND KHODABHAI
KHODABHAI
ROAD NR SURYAMUKH HANUMAN
TALAVIA
RAJKOT
SHILPABEN KAUSHIKBHAI
31- ASTRON SOCIETY AMIN MARG
KAUSHIK
MALANI
RAJKOT
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AJAY BABUBHAI RAMANI
NA
AJAY 9-MASTER SOCIETY CORNER, 1Gujarat
GULAB NAGAR,80 FEET ROAD, RAJKOT
360002
00001301990000129971
60.00 17-AUG-2015
CHANDRAKANT
RAJESHBHAI BHALODIYA
RAJESHBHAI
'BAHUCHARAJI KRUPA' 2-HASAN WADI,
Gujarat
OPP. GEETANJALI MAKAN, RAJKOT
360002
00001201680000018761
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
CHANDRESH
CHHAGANBHAI KYADA
CHHAGANBHAI
CHANDRIKA J LIMBAD
JAGDISH
DILIP MUNGARA
GOKAL JADAVJI DALSANIA
HEMANI HITESH DHIRAJLAL
JAYESH LAKHABHAI
DHOLARIYA
JAYESH RATILAL BHARDVA
JAYSHREEBEN G DALSANIA
JITESH VINAYKANT MEHTA
MADHURI HASMUKH
BHOJANI
MANISHBHAI VASANTBHAI
TALAVIA
PARESH RATNABHAI
SINGALA
PRAVINBHAI UKABHAI
PATEL
RANJANBEN PRAVINBHAI
KOTAK
PRAVINBHAI
RAVI SHAH
NA
REKHA LAVJIBHAI
MANGROLIIAA
LAVJIBHAI MANJIBHAI
TUSHARBHAI BHARATABHAI
NA
AJAGIYA
DHARAMSHI KANANI
GOVINDBHAI KANANI
HANSABEN SAVJI DABHI
NA
PINCode
Folio Number of
Securities
360002
00001301990000025752
102.00 17-AUG-2015
Gujarat
360002
0000IN30097410671517
96.00 17-AUG-2015
Gujarat
360002
0000000000C2D0000164
882.00 17-AUG-2015
Gujarat
360002
0000IN30097410327859
12.00 17-AUG-2015
Gujarat
360002
0000IN30097410443751
30.00 17-AUG-2015
Gujarat
360002
00001201980000015268
102.00 17-AUG-2015
Gujarat
360002
00001201800000292173
30.00 17-AUG-2015
Gujarat
360002
0000IN30097410344545
90.00 17-AUG-2015
Gujarat
360002
00001201800000095501
30.00 17-AUG-2015
Gujarat
360002
0000IN30097410243026
30.00 17-AUG-2015
Gujarat
360002
00001201800000126691
84.00 17-AUG-2015
Gujarat
360002
00001301990000289082
210.00 17-AUG-2015
Gujarat
360002
00001201800000132264
60.00 17-AUG-2015
Gujarat
360002
00001201800000044661
15.00 17-AUG-2015
Gujarat
360002
00001301990000095658
30.00 17-AUG-2015
Gujarat
360002
0000000000C2R0000112
84.00 17-AUG-2015
Gujarat
360002
00001301990000112180
3.00 17-AUG-2015
Gujarat
360003
0000IN30097410628162
15.00 17-AUG-2015
Gujarat
360003
00001301990000065798
42.00 17-AUG-2015
GAYATRI KRUPA 1/B GEETA NAGAR,NR.
Gujarat
AJAY CHOWK B/H GURUKUL RAJKOT
PRIDE MENSWARE, 2, SHARMJIVI
SOCIETY, B/H. GURUKUL, DHEBAR
ROAD, RAJKOT.
AKASHGANGA GURAJAN SOCY BEHIND
VALJI BHAI
AJAMTA PARK RAJKOT
211, ARTI APPARTMENT, K.V.NATH
JADAVJI HARJI DALSANIA
PLOT, RAJKOT.
105, GOPAL-KRISHNA APARTMENT, 7,
DHIRAJLAL
GOPAL NAGAR, RAJKOT.
DEVDEEP 3, NILKANTH PARK, BLOCK
LAKHABHAI KESHABHAI
NO. J-21/1, OPP. NILKANTH CINEMA,
DHOLARIYA
RAJKOT
MEGHANI NAGAR STREET NO 2/3
RATILAL BHARDVA
CORNER KOTHARIYA ROAD RAJKOT
211, ARTI APPARTMENT, KASHI
GOKULBHAI J DALSANIA
VISHWANTH PLOT, RAJKOT.
A/501 MANSATIRTH APPARTMENT 1
VINAYKANT
OPP JAYNATH HOSPITAL BHAKTI
NAGAR CIRCLE ROAD RAJKOT
20, VIRANI BLOCK, OPP. KALYANJI
NA
KUNJ, 20, MILL PARA, RAJKOT.
C/O.MANJULA VASANTBHAI 'AVANI' 3VASANTBHAI M TALAVIA VIKRANTI SOCIETY MAIN ROAD
KOTHARIYA MAIN ROAD RAJKOT
17-GUNDAVADI, SHINGALA MENTION,
NA
RAJKOT
UKABHAI PATEL
State
KEVADAVADI-22 'CHIRAG' RAJKOT
2 SAHAKAR SOCITY MAA KRUPA
RAJKOT
ANAND NAGAR,L-5/50, SANTOSH APPT.,
RAJKOT
SARDARNAGAR MAIN ROAD NEELDEEP RAJKOT
360002
HARIKRUPA,SHIV NAGAR MAIN ROAD
B/H-P.D. MALVIYA COLLEGE, GONDAL
ROAD, RAJKOT
UMIYA ZEROX, MANHAR SOCIETY, NR.
RTO OFFICE, RAJKOT.
BLOCK NO 21,LAXMIWADI QUARTER
PUJARA PLOT MAIN ROAD RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
JITENDRA MANSUKHBHAI
PARMAR
NA
KISHOR BHIKHABHAI
KHOKHAR
BHIKHABHAI ZAVERBHAI
KUMAR C DAVE
NA
E 2 GROUND FLOOR SIDDHI VINAYAK
PARK, NR SHRADDHA APT NR SHAKTI
VIDHYALAYA VEJALPUR AHMEDABAD
MAYURIBEN DEEPAKBHAI
SAKHIYA
NA
RUPESH HASHMUKHBHAI
VADHAVANA
HASMUKHBHAI
GOVIND BAG MAIN ROAD NEAR
VANMALIDAS VADHAVANA SHIVDHARA COMPLEX RAJKOT
SATISH RAMESHBHAI
DETHALIYA
SURESHBHAI HEMATBHAI
CHUDASMA
PINCode
Folio Number of
Securities
360003
00001301990000145776
60.00 17-AUG-2015
360003
00001201800000141429
15.00 17-AUG-2015
Gujarat
360003
0000IN30048412306686
30.00 17-AUG-2015
SATYAM,NEAR JALARAM PAN,
PANJARAPOLE,10-RANCHHOD NAGAR, Gujarat
BHAVNAGAR ROAD, RAJKOT
360003
00001301990000298802
51.00 17-AUG-2015
Gujarat
360003
0000IN30127630561296
30.00 17-AUG-2015
RAMESHBHAI
'UMIYA KRUPA' SHRI RAM SOCIETY B/H.
Gujarat
R.T.O RAJKOT RAJKOT
360003
00001201800000130841
30.00 17-AUG-2015
HEMATBHAI LAKHABHAI
CHUDASMA
DHANANJAY URAJ BHUMI TEL EXNG
RD,NH 8B, AKASH WASHING POWDER
NEAR MARKET YARD ST 2 RAJKOT
Gujarat
360003
00001202890000351533
150.00 17-AUG-2015
Gujarat
360004
00001201800000168223
15.00 17-AUG-2015
Gujarat
360004
00001301990000097032
60.00 17-AUG-2015
Gujarat
360004
00001301990000242381
60.00 17-AUG-2015
Gujarat
360004
00001301990000063197
111.00 17-AUG-2015
Gujarat
360004
00001301990000210579
42.00 17-AUG-2015
PRAVINBHAI GANGDASBHAI GANGDASBHAI B
KALARIYA
KALARIYA
'KALRIYA COMPUTERS',GONDAL RD 45
SAMRUDHI BHAVAN, 4TH FLOOR OPP Gujarat
BOMBAY PETROL PUMP RAJKOT
360004
00001201800000194701
45.00 17-AUG-2015
ARUNABEN KANJIBHAI
GOHEL
KANJIBHAI
PURUSHOTTAM KRUPA 4 SAURASHTRA
Gujarat
KALA KENDRA RAJKOT
360005
00001201800000253112
75.00 17-AUG-2015
BHARTIBALA ANILKUMAR
BHANVADIA
PARAMOUNT PARK PLOTE NO-153
ANILKUMAR MANSUKHLAL STREET NO-02 UNIVERSITY ROAD
RAJKOT
360005
0000000000C2B0000195
36.00 17-AUG-2015
BIPIN NARBHERAM CHAVDA NARBHERAM
DAMJIBHAI PANCHABHAI
TANK
NA
JAGDISH FULSHINGBHAI
ZARIA
NA
JAYSHREE KAMLESHBHAI
JANI
NA
NEETA NITESHBHAI
BUDDHDEV
NA
State
VRUJBHOOMI SOCIETY, ST.NO.1
Gujarat
B/H.GARDEN PAROTHA HOUSE,
MARKETING YARD ROAD, RAJKOT
2- SHAKTI SOCIETY KALUBAI'S VADI NR
Gujarat
VIMA HOSPITAL RAJKOT
BLOCK NO-61 'HEKAM HOUSE' 'GOKUL
DHAM' KRISHNA NAGAR MAIN ROAD
RAJKOT
67, KADIA NAGAR NEAR GOKULDHAM
RAJKOT
PLOT NO.5 LODHESHVAR SOC B/H
GONDAL ROAD RAMNAGAR SHAK
MARKET ROAD RAJKOT
PRINCIPAL HOUSE,SATYAM SIVAM- SUNDRAM,P.D. MALAVIYA COLLEGE OF
COM. GONDAL ROAD RAJKOT
GIRIRAJ,6-SHIV NAGAR,GONDAL RO AD
RAJKOT
Gujarat
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
DADHANIA HINABEN
RAMESHCHANDRA
GARSHA G LALANI
MANISH LALANI
INDUBEN G LALANI
GARSHVADAN LALANI
KAMLESH RASIKLAL JOSHI
NA
KAUSHAL TRAMBAKLAL
BHATT
TRAMBAKLAL
KIRITKUMAR CHANDULAL
MEHTA
CHANDULAL MEHTA
NARSINH JIVABHAI
SARVAIYA
NA
RAJU TRIBHOVANDAS
KARIA
NA
ANAND KAUSHAL, 17, BRAHMA SAMAJ
SOCIETY, RAIYA ROAD, RAJKOT
RIDHHI TIRUPATI NAGAR 1 A B/H
CHANDNI STUDIO NIRMALA ROAD
RAJKOT
ROODA NAGAR 2
OPP.SADGURUNAGAR UNI. ROAD
RAJKOT
302, AATMAN APPARTMENT,
JAGGANNATH MAIN ROAD, ABILASHA
CHOWK, KALAWAD ROAD, RAJKOT.
1 JAGANNATH PLOT CHANAKYA
KALAWAD ROAD RAJKOT
AA;MANIDHARAA; GYNATITNAGAR
RITABEN MAHESHKUMAR
MAHESHKUMAR
MAIN ROAD UNIVERCITY RING ROAD
SAVALIA
RAJKOT
RITESH HARILAL
B-1/11 RADHA PARK OPP YASHRAJ
HARILAL
CHANIYARA
BLDG UNIVERSITY ROAD RAJKOT
SHILPANVILA - E, FL- 104, FL - 1, NR.
SANDIP KANTILAL MARU
KANTILAL MARU
GHANSHYAMNAGAR K RD. RAJKOT
KRUSHNAM 20/C SHIV SANGAM NEAR
SURESH MOHANBHAI
MOHANBHAI
NILKANTH TEMPLE 150 FT INDIRA
BALDANIA
CIRCLE RAJKOT
6 RAJDEEP A G SOCIETY KALAWAD
SUSHILABA JADEJA
NA
ROAD RAJKOT
VIKRAMSINH KANAKSINH
SARITA VIHAR SOCIETY BL. NO-131,
KANAKSINH CHAUHAN
CHAUHAN
UNI ROAD NR RUDA-2 RAJKOT
F-82, RAVI RATNA PARK, STREET NO.4,
VISHAL HIRABHAI SAVALIYA HIRABHAI
PANCHAYAT NAGAR, RAJKOT
DEVENDRA CHIMANLAL
PATRAKAR COLONY NR.SURYA NIVAS
NA
MANIAR
AERODROME RD. RAJKOT
DABHI RUPESH
CHAMUNDA KRUPA NEAR S K CHOWK
GANGARAMBHAI S DABHI
GANGARAMBHAI
GANDHIGRAM RAJKOT
RANJAN RATILAL THAKER
RATILAL MUGATLAL
THAKER
401 KALRAV APPARTMENT NEAR
SHILPAN RESIDENCY UNIVERSITY
ROAD RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
GOVERMENT QUATERS,BLOCK-3/15
UNI,RD.PWD QUATERS NEAR S.N.K
SCHOOL, RAJKOT
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
360005
0000IN30103924229158
42.00 17-AUG-2015
Gujarat
360005
0000IN30039414220819
102.00 17-AUG-2015
Gujarat
360005
0000IN30039414220800
102.00 17-AUG-2015
Gujarat
360005
00001301990000107630
60.00 17-AUG-2015
Gujarat
360005
00001201090000210314
33.00 17-AUG-2015
Gujarat
360005
0000IN30154915691460
30.00 17-AUG-2015
Gujarat
360005
00001301990000088716
75.00 17-AUG-2015
Gujarat
360005
0000IN30097410215217
204.00 17-AUG-2015
Gujarat
360005
00001201800000037660
3.00 17-AUG-2015
Gujarat
360005
00001201800000036405
60.00 17-AUG-2015
Gujarat
360005
00001201800000107900
15.00 17-AUG-2015
Gujarat
360005
00001202890000247663
60.00 17-AUG-2015
Gujarat
360005
0000IN30103924403879
60.00 17-AUG-2015
Gujarat
360005
0000IN30103910364343
102.00 17-AUG-2015
Gujarat
360005
00001201800000086214
42.00 17-AUG-2015
Gujarat
360005
00001201090000410656
3.00 17-AUG-2015
Gujarat
360006
00001301990000078942
60.00 17-AUG-2015
Gujarat
360007
00001201800000060597
18.00 17-AUG-2015
First Name
Father/Husband First Name Address
DARSHANA ASHOKKUMAR
KOTHARI
'BHAVDARSHAN' SHIVAM PARK ST NO
ASHOKKUMAR DHIRAJLAL
4 B/H BHAVNATH MAHADEV TEMPLE Gujarat
KOTHARI
OPP BHAMASHA DAIRY RAJKOT
DHRUV DEVEN DESAI
DEVAN C DESAI
GAURANG HARILAL VASANI NA
NITABEN KIRANKUMAR
PANDYA
KIRANKUMAR
P R GOKULDAS
RAMKRISHNAN P K
DHAVALGIRI DHIRAJGIRI
GOSWAMI
GOSWAMI DHIRAJGIRI
SAGAR JAWAHAR KALYANI JAWAHAR
HARSHADBHAI KANTILAL
KOTAK
NA
6 KRISHNA TOWER JALARAM 1
UNIVERSITY ROAD RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2
OPP GIRIRAJ NAGAR 150FT RING RD
NR.RAIYA CIRCLE RAJKOT
SHYAMAL 1/6 BAL MUKUND PLOT
KALAWAD ROAD RAJKOT
USHAS 2 MIRANAGAR RAIYA ROAD
RAJKOT
NEAR BUS STAND NR TALUKA
PANCHAYAT KACHERI MUKAM POST
LODHIKA DIST:RAJKOT LODHIKA
GOKUL , CHHATRI BAZAR, SONAL
STREET, JASDAN JASDAN
MAIN BAZAR, PADADHARI, DIST.
RAJKOT.
PRAKASH AMRUTLAL CHAG NA
LOHANA STREET PADDHARI
RAJESH VALJIBHAI
SANTOKI
DAXABEN
BHUPENDRAKUMAR
VACHHANI
AT. DEPALIA, POST DEPALIA, TAL.
PADADHRI.
GONDAL GONDALA ROAD NEAR RLY
GROSSING ANANAD RAMKRISHANA
NAGAR
C/O SHREE NATHJI HARD WERE
STORE NEAR S T STAND GONDAL DIST
RAJKOT
ISHAVASHYAM ASHAPURA ROAD
AKSHARDHAM SOCIETY GONDAL
DEPUTY EXT. ENGI. QUARTER, GOVT
COLONY R AND B 21,STATION PLOT
DAIRY BUILDING CAMPUS, GONDAL
NANI BAZAR, OPP. ARIHANT STORE,
GONDAL.
159 HOUSING BOARD JETPUR ROAD
GONDAL
GOVINDNAGAR, MOVIYA.
DABHI NIVAS, CUTKA VISTAR, TAL.
JETPUR, DIST. RAJKOT, JETALSAR.
HARSIDADHI KRUPA, DESAI VADI,
TEJAKALA PLOT, JETPUR.
NA
BHUPATKUMAR
JAYANTILAL GHELABHAI
SAKHIA
GHELABHAI SAKHIA
JIGAR PRAVINCHANDRA
ADATIYA
PRAVINCHANDRA
ADATIYA
Manishkumar Shamji
Mankadia
Shamji
PANNABEN N DOSHI
NATVARLAL J DOSHI
VIJAYBHAI KANTIBHAI
PAREKH
KALARIYA PUNIT
DABHI SUDHIRKUMAR
NATHALAL
HARESH VISHNUBHAI
PATEL
KANTIBHAI
VIJAYBHAI
NATHALAL DABHI
VISHNUBHAI PATEL
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
360007
00001201800000103530
102.00 17-AUG-2015
Gujarat
360007
0000IN30103924399232
42.00 17-AUG-2015
Gujarat
360007
00001301990000278277
3.00 17-AUG-2015
Gujarat
360007
00001201800000238706
150.00 17-AUG-2015
Gujarat
360007
0000IN30103924542340
120.00 17-AUG-2015
Gujarat
360035
00001201800000207517
75.00 17-AUG-2015
Gujarat
360050
00001301990000005685
45.00 17-AUG-2015
Gujarat
360110
0000IN30097410073742
42.00 17-AUG-2015
Gujarat
360110
00001301990000215085
60.00 17-AUG-2015
Gujarat
360110
0000IN30097410264824
15.00 17-AUG-2015
Gujarat
360311
0000IN30103924045919
15.00 17-AUG-2015
Gujarat
360311
0000IN30103924126276
150.00 17-AUG-2015
Gujarat
360311
00001201800000238541
15.00 17-AUG-2015
Gujarat
360311
00001202970000063477
30.00 17-AUG-2015
Gujarat
360311
0000IN30097410833436
102.00 17-AUG-2015
Gujarat
360311
00001203320000331171
6.00 17-AUG-2015
Gujarat
360330
0000IN30097410437759
45.00 17-AUG-2015
Gujarat
360360
0000IN30097410316191
42.00 17-AUG-2015
Gujarat
360370
0000IN30097410285365
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
KANCHAN DAYALAL LADVA
DAYALAL GOVINDJI
LADVA
VADALIA ASHOKBHAI
VALLABHBHAI
VADALIA DHIRAJLAL
VALLABHBHAI
VADALIA JITENDRA
VALLABHBHAI
ARVINDBHAI N VAGHAMSHI
VALLABHBHAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
360370
00001301990000029060
42.00 17-AUG-2015
360370
0000IN30097410647237
75.00 17-AUG-2015
Gujarat
360370
0000IN30097410647149
75.00 17-AUG-2015
VALLABHBHAI
5, BAVAVALA PARA, JETPUR.
Gujarat
360370
0000IN30097410647198
75.00 17-AUG-2015
NATHABHAI RAMBHAI
VAGHASHI
AT JAMNAVAD TA DHORAJI DIST
RAJKOT JAMNAVAD
C/O ANIL ENGINEERING STATION ROAD
DHORAJI DHORAJI
AVEDA CHOWK, NANU CHAKER, DIST.
RAJKOT DHORAJI
KUMBHAR VAD, HARE LINE BUTY,
NATAVA STREET DHORAJI DIST.
RAJKOT
GIRIRAJ KALYAN SOCIETY BEHIND
TELE PHONE EXCHANGE DHORAJI
C/O SHEETAL FOOT WEAR, GALAXY
SHOPPING CENTER,SHOP NO B2,GALAXY CHOWK, DHORAJI
VOKRA KANTHA NEAR SAT SWARUP
HAVELI DHORAJI
NUR FALIYU, AHMADIYA SCHOOL
VISTAR, DHORAJI
STATION PLOT, NEAR RAM MANDIR,
DHORAJI.
NEAR R. K. TURIYA, SODHA STREET,
UPLETA.
AJAY TRADING CO. PANJARA POLE
ROAD, UPLETA
SATIDERI KUTIYANAWALA PLOT,
UPLETA, DIST. RAJKOT
VRUNDAVAN, SAHYOG SOCIETY,
UPLETA.
RADHIKA BOOK STORE PANJARA POLI
ROAD UPLETA, UPLETA
C/O VRAJ JEWELLERS ADARSH
STREET RAJ MARG UPLETA
VILL. SAI DEVALIA, TAL. BHANVAD,
DIST. JAMNAGAR, SAI DEVALIA.
Gujarat
360410
00001203210000055101
30.00 17-AUG-2015
Gujarat
360410
0000IN30103924072916
27.00 17-AUG-2015
Gujarat
360410
00001301990000105880
6.00 17-AUG-2015
Gujarat
360410
0000IN30199110600334
15.00 17-AUG-2015
Gujarat
360410
00001201910100478781
21.00 17-AUG-2015
Gujarat
360410
00001301990000282467
15.00 17-AUG-2015
Gujarat
360410
00001202670100008819
180.00 17-AUG-2015
Gujarat
360410
00001202300300009011
30.00 17-AUG-2015
Gujarat
360410
0000IN30097411391398
30.00 17-AUG-2015
Gujarat
360490
0000IN30097410925911
24.00 17-AUG-2015
Gujarat
360490
0000IN30097410016638
72.00 17-AUG-2015
Gujarat
360490
0000IN30097410156435
102.00 17-AUG-2015
Gujarat
360490
0000IN30097410644652
15.00 17-AUG-2015
Gujarat
360490
0000IN30103924308688
42.00 17-AUG-2015
Gujarat
360490
00001301990000123585
30.00 17-AUG-2015
Gujarat
360510
0000IN30097410802370
90.00 17-AUG-2015
Gujarat
360510
0000IN30127630475086
60.00 17-AUG-2015
HARESH N RAVRANI
NATVARLAL RAVRANI
MANISHABEN
NILESHKUMAR PATEL
JAMNADAS KAYADA
MIRAL SHANTILAL KANERIA NA
HANSRAJBHAI
WO MOHSIN ABDEALI
DHABARIYA
VINOD RAMJIBHAI KIYADA
RAMJIBHAI A KIYADA
ADAM IQBAL LALA
IQBAL SHAKOOR LALA
BHARAT PATEL
NA
LATIF HAJI KASAM KASMANI NA
VANDANA MAGANLAL
SAVALIYA
VINODRAY JETHALAL
MANDALIYA
AGHERA SURESHBHAI
JAMNADAS
BALVANTSHIH JILUBHA
VADHER
Folio Number of
Securities
5, BAVAVALA PARA, JETPUR.
CHIMAN GORADHAN UKANI NA
NIMESH M KARDANI
NEW-DESAIWADI NR.TEJSWI
Gujarat
HANUMAN JETPUR
5, BAVAVALA PARA, NEAR DEEP WELL,
Gujarat
JETPUR.
PINCode
VALLABHBHAI
ASHOKKUMAR RAMAJIBHAI
RAMJIBHAI
VADALIA
PARSHOTTAM
HANSRAJBHAI VAGADIYA
RUKSANA MOHSIN
DHABARIYA
State
MANSUKHLAL
MAGANLAL SAVALIYA
NA
JAMNADAS AGHERA
JILUBHA MATHUJI
VADHER
POLICE LINE RANJIT PARA BHANVAD
First Name
Father/Husband First Name Address
KANABAR SHOBHANABEN
ARVIND
MADHUBEN VASANTLAL
KALAVDIA
VASHANTLAL
CHHAGANBHAI
KALAVADIYA
VASANTLAL
CHHAGANBHAI
GINGNI DARWAJA NEAR POWRIA
JAMJODHPUR
NIYAY MANDIR ROAD JAM JODHPUR
GUJARAT JAM JODHPUR
OPP CIVIL COURT JAMJODHPUR
JAMJODHPUR
POONAM GUPTA
C/O MUSAJI TAJBHAI LATI BAZAAR
PORBANDAR PORBANDAR
SHANKRACHARYA NAGAR BLOCK NO
JAYPRASAD GIRDHARLAL
59 NR MAMAI KRUPACHHAYA
BHATT
PORBANDAR
MAHENDRABHAI S
MAHAVIR COLONY BLOCK NO 2 NEAR
GODHANIA
BIRLA ROAD PORBANDAR
WADI PLOT SWASTIK APARTMENT 202
VASANTLAL
AR B2/22 4TH FLOOR PORBANDAR
PORBANDAR
RAMBHAI M ODEDRA SHRI RAM NIVAS
HARISHBHAI JADEJA
OPP KHIJDI CHOWK 3/4 BHOJESHWAR
PLOT PORBANDAR
EXE-4, BIRLA SAGAR COLONY
V HARIHARAN
PORBANDAR
TIP TOP B/H PARADISE CINEMA
DAMODARBHAI KACHA
PORBANDAR
SANJAY TRADERS SUTARWADA
RAMESHKUMAR
PORBANDAR
SHASHIKANT MOHANLAL NEAR SANYASI ASHRAM RAM TEKRI
GORAKHIYA
STATION ROAD PORBANDAR
SANDIP MANSUKHLAL
305, SHREEJI TOWER, OPP. KAMLA
THAKRAR
NEHRU PARK, PORBANDAR.
A S GUPTA
B 28 BIRLASAGAR PORBANDAR
RADA SARMANBHAI
RAIYABHAI
RAIYABHAI JETHABHAI
RADA
RAJESH CHAMANLAL VYAS
CHAMANLAL MAGANLAL
VYAS
RITESH B OZA
BALVANTRAI OZA
SAYAD SADATALI IBRAHIM
IBRAHIM A SAYAD
ABBAS SHAMSUDDIN
BHAGIRATH JAYPRASAD
BHATT
BHARAT MAHENDRABHAI
GODHANIA
CHETAN VASANTLAL
SANGHAVI
DHARMENDRA H JADEJA
H MALATHY
KACHA VALLABHBHAI
DAMODARBHAI
KETAN R RAICHURA
MEHUL SHASHIKANT
GORAKHIYA
NEEPA SANDIP THAKRAR
SHAMSUDDIN
VRINDABEN
CHANDRAGOPAL
CHANDRAGOPAL GOSWAMI GOSWAMI
GUJARAT HOUSING BOARD COLONY,
BLOCK NO. 323, KAMLA BAUG, B/H. M.
E. M. SCHOOL, PORBANDAR.
JSQ 34, HMP COLONY, OPP.
JADESHWAR TEMPLE, N. H. ROAD,
PORBANDAR.
VINOD BHUVAN 3 BHOJESHWAR PLOT
PORBANDAR
B/H REHMANI MASJID MEMONWAD
PORBANDAR
RANCHODJI HAVELI KEDARESHWAR
ROAD PORBANDAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
360530
0000IN30103924391116
15.00 17-AUG-2015
Gujarat
360530
0000IN30103924169080
42.00 17-AUG-2015
Gujarat
360530
0000IN30103924397962
42.00 17-AUG-2015
Gujarat
360575
0000IN30103924344720
42.00 17-AUG-2015
Gujarat
360575
0000IN30103924429694
42.00 17-AUG-2015
Gujarat
360575
0000IN30127630428758
60.00 17-AUG-2015
Gujarat
360575
00001203320000472703
9.00 17-AUG-2015
Gujarat
360575
0000IN30103924448326
42.00 17-AUG-2015
Gujarat
360575
0000IN30267930316159
102.00 17-AUG-2015
Gujarat
360575
0000IN30127630425482
30.00 17-AUG-2015
Gujarat
360575
0000IN30103924547282
30.00 17-AUG-2015
Gujarat
360575
0000IN30103924407309
15.00 17-AUG-2015
Gujarat
360575
0000IN30097410461743
270.00 17-AUG-2015
Gujarat
360575
0000IN30103924519245
75.00 17-AUG-2015
Gujarat
360575
0000IN30097410609938
30.00 17-AUG-2015
Gujarat
360575
0000IN30097410403260
60.00 17-AUG-2015
Gujarat
360575
0000IN30103924540660
42.00 17-AUG-2015
Gujarat
360575
0000IN30127630511060
39.00 17-AUG-2015
Gujarat
360575
0000IN30047643398678
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
YUSUF MUSA SHIVANI
MUSA QASIM SHIVANI
JALPA RAMESH KANSAGRA D P KHIMANI
RABISHANKER PANDEY
RAMCHANDRA PANDEY
RAMDE ODEDRA
VAJSHI ODEDRA
SHANTA KARUNAKARAN
S K KARUNAKARAN
V HARIHARAN
N VISWANATHAN
BHIKHUBHAI SAVANIA
NATHABHAI
DHIRUBHAI BHIMABHAI
ODEDRA
BHIMABHAI
BHAGWANJI NARANDAS
PAUN
NARANDS
BHARATBHAI AMRATLAL
SAHOLIYA
AMRATLAL
BHARTI SUKESH JAIN
SUKESH
SARJIVANKUMAR JAIN
CHETAN R VYAS
RAMESHCHANDRA VYAS
HARESHKUMAR SHANTILAL
SHANTILAL
PATALIA
HUZEFA T HAZURI
TAIYABALI M HAZURI
IMTIYAZ GODI
ABDUL KADAR UMAR
GODI
JALPA GAURISHANKAR
BAROT
GAURISHANKAR
JAYANT DOLATRAI PUNJANI DOLATRAI PUNJANI
KAUSHIK ANANTRAI
PADHIYAR
ANANTRAI PADHIYAR
State
PINCode
Folio Number of
Securities
360575
0000IN30302852269876
3.00 17-AUG-2015
Gujarat
360576
0000IN30302851855467
6.00 17-AUG-2015
Gujarat
360576
0000IN30302851848644
30.00 17-AUG-2015
Gujarat
360576
0000IN30127630473389
60.00 17-AUG-2015
Gujarat
360576
0000IN30103924212054
60.00 17-AUG-2015
Gujarat
360576
0000IN30103924506346
102.00 17-AUG-2015
SHRIJI PARK 107 KHAPAT PORBANDAR, Gujarat
360577
0000IN30103924297963
12.00 17-AUG-2015
Gujarat
360577
0000IN30103924538809
102.00 17-AUG-2015
Gujarat
361001
00001203510000011019
42.00 17-AUG-2015
Gujarat
361001
00001201320000653413
3.00 17-AUG-2015
Gujarat
361001
0000IN30039412747893
42.00 17-AUG-2015
Gujarat
361001
0000IN30051316792916
15.00 17-AUG-2015
Gujarat
361001
0000IN30103924516356
42.00 17-AUG-2015
Gujarat
361001
0000IN30302850370997
42.00 17-AUG-2015
Gujarat
361001
0000IN30127630470033
15.00 17-AUG-2015
Gujarat
361001
00001201320000615014
60.00 17-AUG-2015
Gujarat
361001
0000IN30097410544577
15.00 17-AUG-2015
Gujarat
361001
00001201200100013931
210.00 17-AUG-2015
LIBERTY RD OPP JETPUR GODOWN
Gujarat
OPP D M JETHWA TAILOR PORBANDAR
C 134 BLOCK NO 9 BIRLA COLONY
PORBANDAR
B 70 QUATER NO BIRLA SAGAR
COLONY PORBANDAR
INDIRA NAGAR BIRLA SAGAR ROAD
OPP BHAGYESH STORE PORBANDAR
B 15 BIRLASAGAR PORBANDAR
EXE 4 BIRLASAGAR COLONY
PORBANDAR
OPP K H MADHVANI COLLEGE NEAR
VADI CHHAYA PORBANDAR
501, ROYAL KESENT APPARTMENT,
PATEL COLONY, SHERI NO. 11,
JAMNAGAR.
KRISHNA KRUPA KACHERI FALI NR
ANDABAVAS CHAKLOW JAMNAGAR
MEENA DEVI BHUVAN BHID BHANJAN
ROAD OPP SCOOTER HOUSE
JAMNAGAR
NR ROJI PETROL PUMP BSNL
QUARTER C S NR AIR FORCE 2 GATE
RANJITNAGAR JAMNAGAR GUJARAT
SHRIJI KRIPA CHHAPIA STREET
BEHIND HAVELI NAGAR CHAKLO
JAMNAGAR
NR SUBHASH MARKET MINARA
STREET VOHRA VAD NR BURHANI
MANZIL JAMNAGAR
KHOJA GATE NEAR RATANBAI KANYA
VIDYALAYA JAMNAGAR
BAROT FALI NR ANANDABAVAS
CHAKLO JAMNAGAR
'KANTA NIVAS', RAJGOR FALI, STREET
NO. 1, JAMNAGAR.
ASHISH APPARTMENT BLOCK NO.106,
NR. JAIN DERASAR SODHA'S DELO,
BEHIND G.P.O. JAMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAVINA S JOSHI
BALWANT PUNDALIK
KULKARNI
MANISH GIRISHCHANDRA
OZA
GIRISHCHANDRA OZA
MUKUNDBHAI MADHUBHAI
PATEL
MUKUNDBHAI PATEL
NAFISA NURUDIN GOLWALA NURUDIN GOLWALA
D 4 BSNL QTRS KRISHNA NAGAR NEAR
MEHUL NAGAR TELEPHONE
EXCHANGE JAMNAGAR
2 VANDA FALI MOTI DELI
PANCHESHWAR TOWER ROAD
JAMNAGAR
MODERN SWEET STORES TIN BATTI
JAMNAGAR
MULLA MEDI ROAD, GULARIYA STREET,
JAMNAGAR.
KRISHNA KUNJ OPP TOWN HALL
JAMNAGAR
RELIANCE TOWNSHIP L AND T COLONY
SECTOR-6 A-70 MOTI KHAWADI
JAMNAGAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
361001
0000IN30302853218254
30.00 17-AUG-2015
Gujarat
361001
0000IN30290241717783
24.00 17-AUG-2015
Gujarat
361001
0000IN30039413577016
42.00 17-AUG-2015
Gujarat
361001
0000IN30097410417425
102.00 17-AUG-2015
Gujarat
361001
0000IN30267934816273
300.00 17-AUG-2015
Gujarat
361001
0000IN30039414234652
102.00 17-AUG-2015
NILESH HARSHVADAN
VARIA
NA
PARUL KAWA
RATILAL KAWA
PRADIP CHHOTALAL VORA
CHHOTALAL SOMCHAND
VORA
RAYMOND FABRIC CENTRE, TIN BATTI,
Gujarat
OPP. HOTEL PUNIT, JAMNAGAR.
361001
0000IN30097410481625
102.00 17-AUG-2015
PRATAP SHANTILAL VORA
NA
C/O. STATE BANK OF SAURASHTRA,
LAL BUNGLOW BRANCH, JAMNAGAR.
361001
0000IN30097410135693
114.00 17-AUG-2015
PRATIBHA KIRIT MEHTA
KIRITBHAI MEHTA
361001
0000IN30103924150845
102.00 17-AUG-2015
PRAVINCHANDRA M SHAH
MANSUKHLAL
361001
0000IN30103924461976
102.00 17-AUG-2015
RAJIV JHAVERI
NAVINBHAI
361001
0000IN30103924524565
42.00 17-AUG-2015
SHAHEEN MAQSHOOD
KHALIF
MAQSHOOD A KHALIF
361001
00001304140000367331
21.00 17-AUG-2015
SHANTILAL CHHAGANLAL
PATALIA
CHHAGANLAL
361001
0000IN30103924516348
42.00 17-AUG-2015
VARSHABEN
PANKAJKUMAR ASHAR
PANKAJKUMAR
JAYANTILAL ASHAR
361001
00001201800000112431
60.00 17-AUG-2015
HINABEN MANISHKUMAR
MEHTA
MANISHKUMAR
361002
00001203320000515421
75.00 17-AUG-2015
MAKSUDABEN HASANALI
TRUNKWALA
HASANALI S TRUNKWALA
A/1 GREEN HOUSE SARU SECTION
Gujarat
ROAD OPP KUKDA KENDRA JAMNAGAR
361002
0000IN30103924304426
84.00 17-AUG-2015
PUNIT JAYENDRA SHAH
JAYENDRA SOMCHAND
SHAH
MUKUND MOLDING WORKS, C-2/315,
GIDC UDYOG NAGAR, JAMNAGAR
361004
00001203390000040242
102.00 17-AUG-2015
Gujarat
CHETAN PAPER MART DERASAR ROAD
Gujarat
JAMNAGAR
SETAWAD NEAR AWADIA MAMA
Gujarat
CENTRAL BANK OF INDIA ROAD
JAMNAGAR
OPP LAL BAUG DELI FALI NEAR CHANDI
Gujarat
BAZAR JAMNAGAR
BAPA SHETH NO WADO SODHA WADI
NEAR KHOJA GATE JAMNAGAR
Gujarat
SHRIJI KIRPA CHHAPIA STREET
Gujarat
BEHIND HAVELI NAGAR CHAKLO
JAMNAGAR
PLOT NO 97 SHANTIVAN SOCIETY OPP
Gujarat
LALVADI SCHOOL HAPA ROAD
JAMNAGAR
NAGNIA STREET NEHIND JAYLABH
Gujarat
COMPLEX JAMNAGAR
Gujarat
First Name
Father/Husband First Name Address
RAMESHBHAI BACHUBHAI
KOTADIA PATEL
BACHUBHAI
ANJNA PRANLAL RANINGA
PRANLAL M RANINGA
JAVED IBRAHIM MADAKIA
IBRAHIM MADAKIA
KALABEN RAJENDRA
THAKARAR
RAJENDRA THAKARAR
NAKHUDA ABDULMALLIK
ABDULGAFAR
NANDA MANISHBHAI
HARISHBHAI
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
361004
0000IN30039414238123
102.00 17-AUG-2015
Gujarat
361005
0000IN30103924228122
42.00 17-AUG-2015
Gujarat
361005
0000IN30039414360465
30.00 17-AUG-2015
Gujarat
361005
0000IN30051314141357
102.00 17-AUG-2015
ABDULGAFAR IBRAHIM
NAKHUDA
NOOR FALI KHOJA GATE JAMNAGAR
Gujarat
361005
0000IN30267934362266
24.00 17-AUG-2015
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
24.00 17-AUG-2015
Gujarat
361005
00001203390000010591
102.00 17-AUG-2015
Gujarat
361005
00001201200100008366
30.00 17-AUG-2015
Gujarat
361005
00001203390000010608
102.00 17-AUG-2015
Gujarat
361005
00001201800000168130
150.00 17-AUG-2015
Gujarat
361005
00001201070400000740
105.00 17-AUG-2015
Gujarat
361005
00001203060100003581
75.00 17-AUG-2015
Gujarat
361005
00001201200100008351
30.00 17-AUG-2015
Gujarat
361006
0000IN30103924221545
75.00 17-AUG-2015
Gujarat
361006
00001201070400002241
300.00 17-AUG-2015
Gujarat
361006
00001201910100274046
60.00 17-AUG-2015
Gujarat
361006
0000IN30103924165141
60.00 17-AUG-2015
Gujarat
361006
0000IN30127630495469
150.00 17-AUG-2015
NIRMALABEN PRATAPBHAI
GORI
PRATAPBHAI
PARUL VIJAY SANGHAVI
VIJAY C SANGHAVI
PRATAPBHAI CHETANDAS
GORI
CHETANANDAS
RAHUL KANTILAL SHAH
KANTILAL
RAMJI KARSHAN GAMI
KARSHAN HIRA GAMI
RAMJIBHAI KARSHANBHAI
GAMI
NA
VIJAY CHANDULAL
SANGHAVI
CHANDULAL SANGHAVI
AMRUTLAL NARANBHAI
KODINARIYA
NARANBHAI
DADU MARKHIBHAI
AMBALIYA
GANGARAM VASTABHAI
BHALODIA
C/O SAHARA BRASS INDUSTRIES SP
SHED NO-426/2 GIDC SHANKER TEKARI
JAMNAGAR
DIGANT NEAR DERASAR 2 OSWAL
COLONY, JAMNAGAR
IMPERIAL BUILDING KHOJA GATE
HAJIPIR CHOK JAMNAGAR
SHIV HARI TOWERS OUT SIDE
KHAMBHALIA GATE NEAR 1 DIG PLOT
JAMNAGAR GUJARAT
State
MARKHIBHAI AMBALIYA
VASTABHAI JERAMBHAI
BHALODIA
HEMRAJ N KAGATHARA
NATHALAL KAGATHARA
NIRUBEN T BHALODIYA
THOBHANBHAI M
BHALODIYA
ODHAVRAM NIVAS, 6,KRISHNA
COLONY, 58,DIGVIJAY PLOT,
JAMNAGAR
B/4 - JAYANT APPARTMENT,
AMBAVIJAY SOCIETY, PARK COLONY,
JAMNAGAR
ODHAVRAM NIVAS, 6-KRISHNA
COLONY, 58,DIGVIJAY PLOT,
JAMNAGAR
1-OSWAL COLONY JAMNAGAR
RANJIT NAGAR F/2/448 JAMNAGAR
JAMNAGAR
ROZY PARK, OPP. CHANDANI
APPARTMENT, SHREENATHJI KRUPA
OPP AIRFORCE -2 GATE JAMNAGAR
B/4, JAYANT APPARTMENT, AMBA
VIJAY SOCIETY, PARK COLONY,
JAMNAGAR
MAA KHODIYAR BLOCK NO 74/4 OSWAL
4 AIR FORCE GATE 2 ROAD OPP AHIR
SAMAJ JAMNAGAR
66-1, OPP.VELNATH CO.HALL,
KHODIYAR COLONY, JAMNAGAR
MEHUL NAGAR, BEHIND TELEPHONE
EXCHANGE JAMNAGAR
RAJ VANDAN RAJ NAGAR B/H PILOT
BUNGLOW JAMNAGAR
ADARSH SOCIETY 2 KHODIYAR
COLONY JAMNAGAR
First Name
Father/Husband First Name Address
PRAVINCHANDRA
LAXMIDAS HIRANI
LAXMIDAS HIRANI
RAJUBHAI L ODEDRA
NA
SANWAR MAL SHARMA
NA
TUSHAR JAYENDRARAY
SARDA
JAYENDRARAY SARDA
VANITABEN VALLABHDAS
CHANIYARA
VALLABHDAS MAHIDAS
CHANIYARA
ASHOK CHHAGANBHAI
KHANDHAR
CHHAGANBHAI
KHANDHAR
ARTI AJAY KUMAR RAWANI AJAYKUMAR
ATUL BABUBHAI PARMAR
BABUBHAI PARMAR
BHARTI RAJESH GANATRA
RAJESH BHAILAL
GANATRA
BHUMIKA KAMLESH
KOTECHA
KAMLESH KOTECHA
CHHAGANLAL RAMJIBHAI
PARMAR
RAMJIBHAI
DOSHI RAJNIKANT
JETHALAL
DOSHI JETHALAL DEVRAJ
PINCode
Folio Number of
Securities
DHAVAL PLOT NO.11-12-A, OSWAL-2,
SOCIETY, ROAD NO.3, AIRFORCE -2 RD. Gujarat
JAMNAGAR
361006
00001201200100000451
30.00 17-AUG-2015
NILKAMAL SOCIETY, STREET NO. 2,
Gujarat
OPP. KHODIYAR COLONY, JAMNAGAR.
361006
0000IN30097410157831
102.00 17-AUG-2015
Gujarat
361006
0000IN30290243553856
6.00 17-AUG-2015
Gujarat
361006
0000IN30103924337499
42.00 17-AUG-2015
Gujarat
361006
0000IN30103924143092
42.00 17-AUG-2015
Gujarat
361007
0000IN30097410795658
15.00 17-AUG-2015
Gujarat
361008
00001201700000058606
45.00 17-AUG-2015
Gujarat
361008
0000IN30103924222520
102.00 17-AUG-2015
Gujarat
361008
0000IN30103924136229
30.00 17-AUG-2015
Gujarat
361008
00001304140000353223
15.00 17-AUG-2015
Gujarat
361008
00001203320002711565
30.00 17-AUG-2015
Gujarat
361008
0000IN30039414923800
30.00 17-AUG-2015
Gujarat
361008
00001201060000341277
15.00 17-AUG-2015
Gujarat
361008
00001201800000056392
90.00 17-AUG-2015
Gujarat
361008
0000IN30127630514393
6.00 17-AUG-2015
Gujarat
361008
0000IN30097410067990
102.00 17-AUG-2015
B 12/2 DIGJAM STAFF COLONY
AERODROME ROAD JAMNAGAR
MAKWANA SOCIETY SANTINAGAR
INDIRA MARG JAMNAGAR
301 SHREE UMA COMPLEX 3 NEW
ARAM COLONY B/H RAJNAGAR
KHAMBHALIA ROAD JAMNAGAR
SYNDICATE SOCIETY, OPP. BHANY
PETROL PUMP, GULABNAGAR,
JAMNAGAR.
65/13, SUMANGAL SOCIETY, BEHIND
MOTOR HOUSE, BEDI ROAD,
JAMNAGAR
102 GOKUL APARTMENT NEAR MOTOR
HOUSE PANDIT NEHRU MARG
JAMNAGAR
PWD STAFF QUARTER 1ST FLOOR P N
MARG OPP AHIR BOARDING
JAMANGAR
KRUSHNASHRAY 39 A PARK COLONY
JAMNAGAR
204 AVAKAR APPT NEAR JADESHWAR
TEMPLE PATEL COLONY JAMNAGAR
ANAND COLONY RD NO-1 B/H MENTAL
HOSPITAL JAMNAGAR
302, SAPPHIRE APPARTMENT PARK
BAXI ANILKANT
GIRIN ANILKANT BAXI
COLONY B/H CENTURION BANK
JANAKPRASAD
JAMNAGAR
HANSABEN YOGESHKUMAR
ABHIGAM APTT PARK COLONY B/H
YOGESHKUMAR MAJITHIA
MAJITHIA
WHITE HOUSE JAMNAGAR
HARIYANI
HARIYANI ROHIT
134/12 SHREENATHJI SOCIETY OPP T B
BHAGAVATIPRASAD
BHAGAVATIPRASAD
HOSPITAL JAMNAGAR
PRABHUDAS
C/O. BHANUBHAI B. VEKARIA, 92, L. B.
SHASTRYNAGAR, CO. OP. HOUSING
HITESHKUMAR B VEKARIA NA
SOCIETY, 9, PATEL COLONY,
JAMNAGAR.
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ILLA K CHOKSI
KANUBHAI P CHOKSI
INDUBEN SHAMALDAS
AGRAVAT
SHAMALDAS
KISHOR NARBHERAM SHAH NARBHERAM SHAH
LILAVANTI BHADANIA
JAYANTILAL BHADANIA
MANHARBEN BABUBHAI
PARMAR
BABUBHAI PARMAR
MAYUR JAYVATLAL DOSHI
JAYVATLAL
MOHANBHAI PREMJIBHAI
JOISAR
PREMJIBHAI JOISAR
MRS MADHAVI B SANGHVI
NA
NANU KRISHNAN THIYYIL
KRISHNAN THIYYIL
NIKETA ARVINDKUMAR
SHAH
NA
PRAKASH CHETARIA
RANMALBHAI CHETARIA
PRITI KISHOR
MAHESHWARI
RAJENDRA PRASAD
MISHRA
KISHOR
KAILASH CHANDRA
MISHRA
RAJESH RASIKLAL SUTARIA NA
RAKESH SINGH
NA
SHAILENDRA SHARMA
LAXMI SHANKAR SHARMA
State
PINCode
Folio Number of
Securities
Gujarat
361008
0000IN30097410672106
12.00 17-AUG-2015
Gujarat
361008
00001203320000751274
15.00 17-AUG-2015
Gujarat
361008
0000IN30097410354715
102.00 17-AUG-2015
Gujarat
361008
0000IN30103924147920
45.00 17-AUG-2015
Gujarat
361008
0000IN30103924222538
102.00 17-AUG-2015
Gujarat
361008
00001201060000706024
15.00 17-AUG-2015
Gujarat
361008
0000IN30097410325062
66.00 17-AUG-2015
Gujarat
361008
0000IN30097410242927
60.00 17-AUG-2015
Gujarat
361008
0000IN30039412696388
102.00 17-AUG-2015
Gujarat
361008
0000IN30097410269144
12.00 17-AUG-2015
Gujarat
361008
0000IN30051314235559
30.00 17-AUG-2015
Gujarat
361008
00001201070400004063
102.00 17-AUG-2015
Gujarat
361008
0000IN30103924191263
30.00 17-AUG-2015
Gujarat
361008
0000IN30097410051946
102.00 17-AUG-2015
Gujarat
361008
0000IN30267933985543
15.00 17-AUG-2015
301, KRISHNA RAJ APPT 23 AMBAVIJAY
Gujarat
SOCIETY PARK COLONY JAMNAGAR
361008
0000IN30267933331345
30.00 17-AUG-2015
12, SAHYOG APARTMENT, OPP.
NAWANAGR CO-OP. BANK, 11, PATEL
COLONY CORNER, BEDI BUNDER
ROAD, JAMNAGAR.
103 WHITE HOUSE PANDIT NEHRU
ROAD OPP 10 PATEL COLONY
JAMNAGAR
'GAURANG', SWASTIK SOCIETY, OPP.
SWASTIK APPARTMENT, JAMNAGAR.
53 A AMBA VIJAY SOCIETY OPP
MAHAVIR C SOCIETY NEAR PALACE
GROUND, JAMNAGAR
102 GOKUL APPARTMENT NEAR
MOTOR HOUSE PANDIT NEHRU MARG
JAMNAGAR
AALISHAN APPT. FLAT NO. 304 OPP.
DEEP BHAVAN BEDI PORT ROAD
JAMNAGAR
B-6, ODHAVRAM APPARTMENT, SAPU
SECTION ROAD, JAMNAGAR.
RAMYA, OPP 6, PATEL COLONY, BEDI
ROAD, JAMNAGAR.
SUMANGLAM SOCIETY 69 B DEVI
SADAN PARK COLONY JAMNAGAR
201-202, RIDDHI SIDDHI APARTMENT,
PARK COLONY, JAMNAGAR.
CHANDRABHAGA KRUPA 9/5 PATEL
COLONY SHREEKRISHNA PROV STORE
JAMNAGAR GUJARAT
SUJAL HOUSE, 4TH FLOOR, PARK
COLONY MAIN ROAD, JAMNAGAR
301 SHWETA APARTMENTS PARK
COLONY JAMNAGAR
NIRAV APPARTMENT, FLAT NO. 21,
OPP. SATRA SAI SCHOOL, PALACE
ROAD, JAMNAGAR.
FLAT NO B/204/A VRINDAVAN
APPARTMENT GANDHINAGAR ROAD
JAMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SOMAK GANDHI
RABINDRANATH GANDHI
Gujarat
361008
0000IN30267933344478
30.00 17-AUG-2015
TILESH P MALDE
PREMCHAND MALDE
Gujarat
361008
00001304140001316621
15.00 17-AUG-2015
TUSHAR RASIKLAL VORA
RASIKLAL VORA
Gujarat
361008
00001201200100023697
90.00 17-AUG-2015
VIRAL NALINBHAI BODA
NALINBHAI
Gujarat
361008
00001203320001228748
60.00 17-AUG-2015
VISHAL VIRENDRABHAI
DUDHELA
VIRENDRABHAI
3 ASHISH TENAMENT NR SHRINATHJI
HAVALI OPP TB HOSPITAL JAMNAGAR
Gujarat
361008
00001201800000173757
15.00 17-AUG-2015
M MANIVELU
MARUDAMUTHU
5 / 32 ALAGAPURAM BUWANESWARI
NAGAR RUBBER TUBE CHANGE SALEM Gujarat
SALEM
361016
0000IN30302851613304
132.00 17-AUG-2015
JIVANLAL M BHIMANI
MADHAVJIBHAI
MAVJIBHAI BHIMANI
BARI SERI JODIA JAMNAGAR DISTRICT Maharashtra
361108
0000IN30127630531755
60.00 17-AUG-2015
ALLA RAHA MOHANA RAO
ALLA BHASKARA RAO
FLAT NO 8/D SECTOR 2 RELIENCE
GREENS VILL MOTIKHAVDI
DIGVIJAYGRAM POST JAMNAGAR
Gujarat
361140
0000IN30103924211359
174.00 17-AUG-2015
ANAND PRAKASH
NA
WEST RESIDENCY NEW TOWNSHIP
BUILDING NO 3C SECTOR 23 RELIANCE Gujarat
GREENS MOTIKHAVADI JAMNAGAR
361140
0000IN30290240086779
3.00 17-AUG-2015
CHIRAGKUMAR AMRUTLAL
PRAJAPATI
AMRUTLAL MOTILAL
PRAJAPATI
Gujarat
361140
0000IN30290240773112
54.00 17-AUG-2015
Gujarat
361140
0000IN30097410268256
174.00 17-AUG-2015
Gujarat
361140
0000IN30267933623573
48.00 17-AUG-2015
Gujarat
361140
0000IN30051315580947
66.00 17-AUG-2015
Gujarat
361140
0000IN30267935148707
30.00 17-AUG-2015
Gujarat
361140
0000IN30267932723326
75.00 17-AUG-2015
Gujarat
361140
0000IN30103924235942
42.00 17-AUG-2015
Gujarat
361140
00001201800000057402
102.00 17-AUG-2015
HEMUBHA JIVUBHA JADEJA NA
JIGNESH BATUKBHAI
SUTARIYA
KSHATRIYA REENA
MUKHTAR WASEEM
PARUL M RUPARELIA
RAJESH SHAMJIBHAI
HORIYA
ROHIT SHIVLAL THAKER
FLAT NO 404 VINAYAK 2 APARTMENT
NEAR SUNSHINE SCHOOL
VALKESWARI 2 JAMNAGAR GUJARAT
2775 PARK COLONY JAM PALACE THI
PARK COLONY JAMNAGAR
APEKSHA TENAMENT., 5/2 PATEL
COLONY BESIDE RANGMATI APT.,
JAMNAGAR
22 NALANDA SOCIETY DENTAL
HOSPITAL JAMNAGAR
44/C SECTOR 6 RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
NEAR RAMMANDIR, DIST-JAMNAGAR,
MOTIKHAVDI.
BATUKBHAI
138-B RELIANCE GREENS SECTOR-8
BHAGVANBHAI SUTARIYA MOTIKHAVDI JAMNAGAR
RAMPRAVESH ZURISINGH 140 F SECTOR 7 MOTIKHAVDI
KSHATRIYA
JAMNAGAR GUJARAT
SECTOR VIII 157 A RELAINCE GREENS
ABRAR AHMAD
JAMNAGAR
30/F SECTOR SIX RELIANCE GREENS
MUKESH K RUPARELIA
MOTIKHAVDI JAMNAGAR
C/O HARI OM ENTERPRISE
SHAMJIBHAI HORIYA
PANCHAVATI COLONY TPS ROAD,
SIKKA, JAMNAGAR
RELIANCE GREENS SECTOR X11 18H
SHIVLAL K THAKER
MOTI KHAVDI JAMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANATH RAMESH
RAMESH
KOOTHALIPARAMBATH
Gujarat
361140
0000IN30290242057640
75.00 17-AUG-2015
Gujarat
361140
0000IN30290241195418
30.00 17-AUG-2015
Gujarat
361140
0000IN30267931882882
30.00 17-AUG-2015
Gujarat
361140
0000IN30290240225276
42.00 17-AUG-2015
Gujarat
361142
0000IN30290241947136
15.00 17-AUG-2015
Gujarat
361142
0000IN30103924047617
102.00 17-AUG-2015
Gujarat
361142
0000IN30051316113237
30.00 17-AUG-2015
Gujarat
361142
0000IN30290240683360
36.00 17-AUG-2015
Gujarat
361142
0000IN30267933883732
15.00 17-AUG-2015
Gujarat
361142
00001203320000375488
75.00 17-AUG-2015
RASIK BHAI BATUK BHAI
SAVALIA
71 B SECTOR VI RELIANCE GREENS
MOTIKHAVDI JAMNAGAR
39 A SECTOR 21 WEST RESIDENCY
H H BHATT
NEW TOWNSHIP MOTIKHAVDI
JAMNAGAR
SURESHCHANDRA R
185 B SECTOR 12 RELIANCE GREENS
KHANDALKAR
JAMNAGAR GUJARAT
A 30 SECTOR VI EXTN RELIANCE
ASHOKKUMAR TIWARI
GREENS MOTIKHAVDI JAMNAGAR
70 B SECTOR 21 RELIANCE GREEN
NA
MOTIKHAVADI JAMNAGAR GUJARAT
BUSETTY JITENDRANATH T5 SECTOR 11 39B RELIANCE GREENS
GUPTA
MOTI KHAVADI JAMNAGAR
BLDG NO 20/C SECTOR 6 RELIANCE
VALAJI VELAJIBHAI
GREENS MOTI KHAVDI JAMNAGAR
BUTANI
GUJARAT INDIA
50 C SECTOR 21 RELIANCE NEW
D S MISHRA
TOWNSHIP MOTI KHAVDI JAMNAGAR
GUJARAT
BLOCK 31 E RELIANCE GREENS
J R MAKADIA
SECTOR 22 MOTIKHAVDI JAMNAGAR
GUJARAT
G-70 SECTOR XI RELIANS GREENS
BATUK BHAI
MOTI KHAVDI JAMNAGAR
RATNESH B VOHRA
BABUL P VOHRA
SECTOR XI T5 30 A RELIANCE GREENS
Gujarat
MOTIKHAVDI JAMNAGAR GUJARAT
361142
0000IN30267933253957
102.00 17-AUG-2015
RAVINDRA VIJAY DESAI
VIJAY DESAI
SEC - 24, BUILDING NO 1F, JERP
TOWNSHIP, RELIANCE GREENS
MOTIKAVDI JAMNAGAR JAMNAGAR
Gujarat
361142
00001201091900030731
6.00 17-AUG-2015
SONI JAYESH GOVINDBHAI
SONI GOVINDBHAI
JIVANBHAI
BLOCK NO 38/E SECTOR 22 RELIANCE
GREENS MOTIKHAVDI JAMNAGAR
Gujarat
361142
0000IN30290240890916
30.00 17-AUG-2015
MANAS K SAHOO
NA
Gujarat
361150
0000IN30267936159400
30.00 17-AUG-2015
RISHRAJSINGH
UDAYBIRSINGH CHAUHAN
UDAYBIRSINGH
Gujarat
361150
00001304140001412666
18.00 17-AUG-2015
VINOD B GONDALIYA
BABULAL
Gujarat
361160
0000IN30103924490682
102.00 17-AUG-2015
KETAN VADILAL MEHTA
NA
Gujarat
361170
0000IN30103913231833
42.00 17-AUG-2015
SANDIPBHAI DAMAJIBHAI
VACHHANI
NA
Gujarat
361170
00001203060100007246
36.00 17-AUG-2015
SANJAY HARENDRARAI
BHATT
SUMIT S KHANDALKAR
SUNANDA TIWARI
ANIRUDDHA RAMESH
INGLE
BUSETTY SRIHARI
JITENDRANATH
DELWADIA NIRMALABEN B
MISHRA RAJKISHOR
RAKESH J MAKADIA
TRISHUL DIVISION INS VALSURA
JAMNAGAR
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA
JAMNAGAR
SHITLA COLONY KALAWAD DIST
JAMNAGAR
MAIN BAZAR LALPUR DIST JAMNAGAR
JAMNAGAR
NEAR WATER TANK, MAIN ROAD,
TALUKO : LALPUR JAMNAGAR
First Name
Father/Husband First Name Address
ARJAN N DHOKIYA
NARSHIBHAI
PINCode
Folio Number of
Securities
PITRU CHHAYA SALAYA ROAD PLOT
Gujarat
NO 7 HARSIDHDHINAGAR KHAMBHALIA
361305
0000IN30103924511038
120.00 17-AUG-2015
NAVA PARA, DHAN SHERI, JAM
KHAMBHALIA.
Gujarat
361305
0000IN30097411064414
45.00 17-AUG-2015
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
42.00 17-AUG-2015
BHUPATARAY
RAVDA PADO, KAM KHAMBHALIA.
KHAMBHALIA
Gujarat
361305
00001201320000351831
6.00 17-AUG-2015
NITA MANHARLAL JANI
MANHARLAL
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305
00001201320000108019
15.00 17-AUG-2015
VASUDHABEN VIMALBHAI
JANI
VIMALBHAI
RAVAL CHOWK JAM-KHAMBHALIA
Gujarat
361305
00001201320000108758
39.00 17-AUG-2015
KIRAN ASHOK KOTECHA
ASHOK KOTECHA
C/O ASHOK KOTECHA BAR PARA AREA,
Gujarat
NEAR BUS STAND, JAM-RAVAL, DIST.
JAMNAGAR
361325
00001201320000066621
102.00 17-AUG-2015
VERABHA GODADBHA
MANEK
GODADBHA
VASAI VADI VASAI VARVALA
Gujarat
361335
00001203510000005936
45.00 17-AUG-2015
BABITHA MANOJ
P P MANOJ
Gujarat
361345
00001201800000102621
102.00 17-AUG-2015
HAROON ABDULGAFFAR
GHANIWALA
JAGDISH MANSUKHLAL
DAVE
LEELA LAXMANRAO
KULKARNI
ABDUL GAFFAR
GHANIWALA
Gujarat
361345
0000IN30103924579326
30.00 17-AUG-2015
Gujarat
361345
00001203510000008314
6.00 17-AUG-2015
K.P.S. QTRS.NO.1 MITHAPUR
Gujarat
361345
00001202400500008066
102.00 17-AUG-2015
ROOM NO 9 L TYPE QUARTERS TOWN
SHIP, MITHAPUR
Gujarat
361345
0000IN30103924101654
282.00 17-AUG-2015
Gujarat
361345
00001203510000009829
144.00 17-AUG-2015
HIREN RASIKLAL KARIA
JADEJA KRUSHNSINH
RATUBHA
JASMIN BHUPATARAY
PANDYA
RASIKLAL KHIMJIBHAI
KARIA
JADEJA RATUBHA
RAVUBHA
MANSUKHLAL
LAXMANRAO
MAHESH DINESHCHANDRA DINESHANDRA
MANDAVIA
NARBHERAM MANDAVIA
J 5 QUARTER NO 19 MITHAPUR
MITHAPUR
10 SURAJAKARADI 4 OKHA MANDAL
JAMNAGAR
H.C.F ROOM NO. 16 MITHAPUR
MITHAPUR
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAHESHBHAI D
MANDAVIYA
DINESHBHAI MANDAVIYA L-TYPE, QTR NO-9 MITHAPUR
PARMAR JITENDRA
PRAGJIBHAI
PARMAR PRAGJIBHAI
JAY AMBAY SOCIETY NEAR BOB
Gujarat
COLONY ARAMBHADA DIST JAMNAGAR
361345
0000IN30039414238115
102.00 17-AUG-2015
PARMAR KAVITA
KRISHANKANT
KRUSHANKANT
JAY AMBAY SOCIETY NR BOB COLONY
Gujarat
ARAMBHADA DIST JAMNAGAR
361345
0000IN30039414238088
42.00 17-AUG-2015
RAMESHCHANDRA
MANNALAL TIWARI
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR
Gujarat
361345
00001203510000013472
102.00 17-AUG-2015
ROHIT TULSIDAS SAMANI
TULSIDAS
PLOT NO-7 BEHIND ARADHANA DINING
Gujarat
HALL SURAJKARADI SURAJKARADI
361345
00001201090000981068
42.00 17-AUG-2015
RUBINA KAVAN PUROHIT
SHERASIYA TASSLIM
ABDULRAHIM
KAVAN
A/2, 304 MITHAPUR
SHERASIYA ABDULRAHIM
S 1 / 36 MITHAPUR DIST JAMNAGAR
MAMAD
Gujarat
361345
00001202400500013454
42.00 17-AUG-2015
Gujarat
361345
0000IN30103924195572
204.00 17-AUG-2015
First Name
TEKCHAND PARSHOTTAM
GEREGRAT
UDAY DATTATRAYA
DESHMUKH
VIJAY PRADYuMAN JOSHI
VINJODA DHANDHA
RANMAL
ASHABEN GANESHBHAI
TANDEL
R D GOSWAMI
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PARSHOTTAMBHAI
Gujarat
361345
0000IN30127630508258
30.00 17-AUG-2015
Gujarat
361345
00001202400500012786
42.00 17-AUG-2015
Gujarat
361345
00001203510000004514
15.00 17-AUG-2015
Gujarat
361345
0000IN30039414209329
42.00 17-AUG-2015
BURMASEL QTR, POST OKHA, OKHA.
Gujarat
361345
00001203510000024051
30.00 17-AUG-2015
S/2 AREA, QTRS NO. 42, MITHAPUR.
Gujarat
361345
00001203510000023227
150.00 17-AUG-2015
4TH SERIES, QTRS NO.07, MITHAPUR.
Gujarat
361345
00001203510000017443
30.00 17-AUG-2015
Gujarat
361347
0000IN30103924247054
42.00 17-AUG-2015
Gujarat
361347
00001203510000010000
12.00 17-AUG-2015
Gujarat
362001
0000IN30127630431815
15.00 17-AUG-2015
Gujarat
362001
00001202300300001272
42.00 17-AUG-2015
Gujarat
362001
0000IN30021412564214
60.00 17-AUG-2015
Gujarat
362001
00001203320001062697
30.00 17-AUG-2015
Gujarat
362001
00001202990004660982
75.00 17-AUG-2015
Gujarat
362001
0000IN30097410724863
105.00 17-AUG-2015
Gujarat
362001
00001202300300000454
42.00 17-AUG-2015
Gujarat
362001
0000IN30302854496520
15.00 17-AUG-2015
DATTATRAYA
NEW WORKMAN QTRS
VINJODA RANMAL
KANTILAL JAGMALE
PARMAR
M G GOSWAMI
RAJESH LILADHAR SAMANI GOKALDAS SAMANI
RAM NIVAS SURAJKARADI
S/1 QTRS NO.32 TATA TOWN SHIP
MITHAPUR
ROOM NO.196, MITHAPUR.
GOLDEN JUBELI ROOM NO-102
MITHAPUR DIST JAMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
FORAMBEN SHAILESHBHAI
SHAILESHBHAI
DAVE
NEW SISU MANDIR OPP KHODIYAR
COLONY OKHA BAYPASS ROAD NEW
AARAMBHADA, AARAMBHDA
UDHYOGNAGAR SURAJKARADI
340/341 RAIJI NAGAR STREET NO 12
NEAR MOTI BAUG JUNAGADH
NATHU KRUPA DELO DHAL ROAD
JUNAGADH
DANAPITH SOCIETY BLOCK NO 16
COLLEGE ROAD JUNAGADH
C/O JANTA TRADERS NR SHRINATHJI
CHAMBR DANAPITH JUNAGADH
A 403 SARASWATI APT ZANZARDA
ROAD JUNAGADH
DANAPITH SOCIETY, BLOCK NO. 14,
OPP. BAHAVDDIN COLLEGE,
JUNAGADH.
NATHUKRUPA DELO DHALROAD
JUNAGADH
RAIJI NAGAR STREET NO 6 BLOCK NO
129 A VEER VARDAN NEAR MOTI BAUG
JUNAGADH
22, MAHALAXMI SOC., NR. MOTIBAG,
JUNAGADH
Gujarat
362001
00001201980000015439
42.00 17-AUG-2015
GOSWAMI DHIRAJGIRI
DOLATGIRI
NA
ANAND NAGAR , GIRIRAJ PARK, BLOCK
Gujarat
NO.1, TIMBAVADI ROAD, JUNAGADH
362001
0000IN30097410259849
120.00 17-AUG-2015
DEVCHAND SODHA
152 JALARAM RAIJI NAGAR JUNAGADH Gujarat
362001
0000IN30021411694978
150.00 17-AUG-2015
SURYAKANT
NATHU KRUPA ST DHAL ROAD
JUNAGADH
362001
00001202300300000167
42.00 17-AUG-2015
BHIKHU NARAN BANDRI
NARAN DOSHA BANDRI
SOMA VIRA PARMAR
ABHAY MANSUKHLAL
BHATT
ABHAY NARESHKUMAR
PATWA
ASHWINKUMAR RATILAL
RUPARELIA
ATULBHAI MANSUKHLAL
RUPARELIYA
BHARATKUMAR
VALLABHDAS BHADJA
VIRA
MANSUKHLAL JADAVJI
BHATT
SO NARSHBHAI
RATILAL CHUNILAL
RUPARELIA
MANSUKHLAL
RUPARELIYA
VALLABHDAS
GORDHANBHAI BHADJA
BHAVESH UCHHARANGRAY
UCHHARANGRAY
VITHLANI
BHAVNABEN
NARESHKUMAR PATWA
NARESHKUMAR
CHETAN KANTILAL VADHER
KANTILAL JADAVJI
VADHER
HIMATLAL DEVCHAND
SODHA
JAGDISHCHANDRA
SURYAKANT PATWA
Gujarat
First Name
Father/Husband First Name Address
JAYESH MANKAD
NA
JAYSHREE
PRAVINCHANDRA JOSHI
DO PRAVINCHANDRA
KAIRAVI BAKULBHAI BUCH
BAKULBHAI BUCH
KASUNDRA PUSHPABEN D
DINESHBHAI KASUNDRA
KETAN PRAVINCHANDRA
SHAH
NA
KRISHNA JAYANTILAL
NA
MAHESH RATILAL
AMRUTIYA
RATILAL AMRUTIYA
MAHESHKUMAR RATILAL
MENPARA
RATILAL MENPARA
MENIBEN S RAVALIYA
SHIVLAL A RAVALIYA
MITESH NARESHKUMAR
PATWA
SO NARESHKUMAR
NANDAN RAJNIKANT JOSHI SO RAJNIKANT
NIRUPAMABEN
JAGDISHCHANDRA S
JAGDISHCHANDRA PATWA PATWA
PAREKH MILAN JESUKHLAL JESUKHLAL R PAREKH
PARESH GIRDHARLAL
NATHWANI
GIRDHARLAL K
NATHWANI
PARMAR PARESH
CHANDUBHAI
PARMAR CHANDUBHAI
DEVJIBHAI
C/O. PRIN. D.R. MANKAD, A04/102,
ROYAL PARK, NR. JALARAM SOCIETY,
JUNAGADH.
303,NOBLE TOWER SARDAR BAUGH
ROAD JUNAGADH
296 JAY AMBEY STREET NO 12 RAYJI
BAUGH NR MOTI BAUGH JUNAGADH
GUJARAT
BLOCK NO 263 STREET NO 10 RAIJI
BAUG NR MOTI BAUG JUNAGADH
17, GIRNAR SOCIETY, NEAR MOTI
BAUG, OPP. S.T. COLONY, JUNAGADH.
RAIJINAGAR, BLOCK NO. 154-A, NR.
MOTI BAUG, JUNAGADH.
16-B, MAHAVIR SOCIETY, BHATIYA
DHARMSALA ROAD, JUNAGADH.
C/O. VALLABHDAS AND CO., OPP.
PHILIPS HOTEL, CHITTAKHANA
CHOWK, M.G. ROAD, JUNAGADH.
SHIV KRUPA MAHALAXMI SOCIETY
BLOCK NO 2/C NEAR MOTI BAUG
JUNAGADH
NATHU KRUPA DELO DHAL ROAD
JUNAGADH
22-B,MAHALAXMI SOCIETY NR MOTI
BAUG COLLEGE ROAD JUNAGADH
NATHU KRUPA STREET DHAL ROAD
JUNAGADH
State
PINCode
Folio Number of
Securities
Gujarat
362001
0000IN30097410037520
60.00 17-AUG-2015
Gujarat
362001
00001202300300004220
30.00 17-AUG-2015
Gujarat
362001
0000IN30051312022562
1,200.00 17-AUG-2015
Gujarat
362001
0000IN30302851343699
60.00 17-AUG-2015
Gujarat
362001
0000IN30097410123325
42.00 17-AUG-2015
Gujarat
362001
0000IN30097410230409
300.00 17-AUG-2015
Gujarat
362001
0000IN30097410594270
15.00 17-AUG-2015
Gujarat
362001
0000IN30097410334579
60.00 17-AUG-2015
Gujarat
362001
0000IN30103924564226
15.00 17-AUG-2015
Gujarat
362001
00001202300300001268
42.00 17-AUG-2015
Gujarat
362001
00001202300300002510
45.00 17-AUG-2015
Gujarat
362001
00001202300300000207
84.00 17-AUG-2015
362001
0000IN30103924486565
90.00 17-AUG-2015
362001
0000IN30103924207022
36.00 17-AUG-2015
362001
0000IN30127630480640
15.00 17-AUG-2015
C/O SANGAM INDUSTRIES DHAL ROAD
Gujarat
JUNAGADH
PARESH G NATHWANI
Gujarat
NATHAKRUPARAM DELO DHAL ROAD
JUNAGADH
AKSHAR BHUVAN BLOCK NO 4 MIRA
RESIDENCY MIRA NAGAR B/H
Gujarat
SASHIKUNJ SARDAR BAUG,
JUNAGADH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PUSHPABEN KARSHANBHAI
KARSHANBHAI
CHOTALIYA
14-C, KALYANNAGAR SOCIETY, BEHIND
Gujarat
BHUTNATH MANDIR, JUNAGADH.
362001
0000IN30097410514570
42.00 17-AUG-2015
RASIKLAL S GAMI
PARAS 6 JAGRUTI TENAMENT B\H
JALARAM SOCI OPP JALDARASAN APP Gujarat
JUNAGADH
362001
0000IN30127630510606
30.00 17-AUG-2015
SAMJIBHAI M GAMI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RASILABEN RUPARELIA
RAMNIKLAL TULSIDAS
RUPARELIA
AMBIKA CHOWK PARMANAND VAKILS
GALI JUNAGADH
Gujarat
362001
0000IN30103924180494
42.00 17-AUG-2015
RINABEN JITENDRAKUMAR
JITENDRAKUMAR
SODHA
DHAL ROAD JUNAGADH
Gujarat
362001
00001203320001019655
30.00 17-AUG-2015
SHRUTY C POPAT
CHITRANJAN
KALYANNAGAR SOCIETY BLOOK NO 23
Gujarat
JUNAGADH
362001
0000IN30103924589835
75.00 17-AUG-2015
UMESH J PARMAR
JAYANTILAL
M/S JENTILAL JIVANLAL IRON
MERCHANT, DHAL ROAD, JUNAGADH.
Gujarat
362001
0000IN30097410588222
30.00 17-AUG-2015
VINOD PRABHASHANKAR
UPADHYAY
PRABHASHANKAR
UPADHYAY
Gujarat
362001
0000IN30051313612746
300.00 17-AUG-2015
VINODKUMAR PATEL
NARSINHBHAI
Gujarat
362001
0000IN30097410525380
30.00 17-AUG-2015
VIVEK LAXMIDAS
ARDESANA
LAXMIDAS PUNJABHAI
ARDESANA
Gujarat
362001
0000IN30097410433249
84.00 17-AUG-2015
BINABEN D MENDAPARA
D
Gujarat
362002
00001203320001351204
150.00 17-AUG-2015
MILANKUMAR MAGANBHAI
BHUVA
MAGANBHAI
Gujarat
362002
00001201320000133088
102.00 17-AUG-2015
Gujarat
362002
0000IN30103924349135
42.00 17-AUG-2015
Gujarat
362015
0000IN30097410774477
30.00 17-AUG-2015
Gujarat
362130
00001201980000012290
30.00 17-AUG-2015
Gujarat
362220
00001203210000000286
30.00 17-AUG-2015
Gujarat
362220
00001202890000049882
150.00 17-AUG-2015
PREABHABEN P KUMBHANI PREMJIBHAI D KUMBHANI
ASHOK BABUBHAI BHUVA
AMIT DAYASHANKERBHAI
BHATT
DAXABEN MANSUKHGIRI
MEGHNATHI
HARESHBHAI VELJIBHAI
PARMAR
BABUBHAI
DAYASHANKERBHAI
MANSUKHGIRI
VELJIBHAI
RANJIT NAGAR RAIJI NAGAR STREET
NO 11 PLOT NO 296 JUNAGADH
GUJARAT
RAYJI NAGAR, OPP. MOTI PALACE,
NEAR MOTI BAUG, JUNAGADH.
A-403, JANAKPURI SUPER
APPARTMENT, ZANZARDA ROAD,
JUNAGADH.
BL G 13 JANAKPURI APP JANJARDA
ROAD JUNAGADH
1 GIRIRAJ SOCIETY RAMESHWAR
TEMPLE NR BUS STATION JUNAGADH
B 25 SHIVNAGAR SOCIETY JOSHIPURA
JUNAGADH
SHAKTI KRUPA, KAILASHNAGAR,
SHRINATHJI SOCIETY, TIMBAWADI,
JUNAGADH.
C/O. HASMUKH ENG. STATION ROAD,
VISAVADAR
GANGNATH PARA T.B.HOSPITAL ROAD
KESHOD KESHOD
MEGHNA SOCIETY RAJGOLAWALA
KESHOD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JAGRUTIBEN PARESHBHAI
RANPARIA
PARESHBHAI
VALLABHBHAI RANPARIA
PIPALIYA NAGAR, MAHESHVAR MADHI,
Gujarat
MANGROL ROAD, KESHOD.
362220
0000IN30097410409756
42.00 17-AUG-2015
JAYESH PRABHATGIRI
GOSWAMI
MAHENDRA SHAMJIBHAI
VANPARIA
MANIBEN RANMALBHAI
RAJATIYA
PRABHATGIRI DHANGIRI
GOSWAMI
T.B.HOSPITAL ROAD, KESHOD KESHOD Gujarat
362220
00001203210000003707
30.00 17-AUG-2015
362220
00001203210000003502
90.00 17-AUG-2015
362220
0000IN30097410452766
75.00 17-AUG-2015
RAMESH MAHIDAS
GAJIPARA
MAHIDAS KANJIBHAI
GAJIPARA
362220
00001203210000003118
30.00 17-AUG-2015
SHAMJIBHAI VANPARIA
RANMALBHAI RAJATIYA
PIPALIA NAGAR OPP SARVAJANIK PLOT
Gujarat
MANGROL RODA KESHOD
'VATSALYA', NEAR ANANDNAGAR
Gujarat
SOCIETY, AMBIKA NAGAR, KESHOD.
NEAR MEERA DEPARTMENT STORE
Gujarat
MAHENDRASING CHOWK AMBAVADI
KESHOD
First Name
Father/Husband First Name Address
RAMESHBHAI VELJIBHAI
PARMAR
VELJIBHAI
SUREKHABEN
ASHOKKUMAR GANDHI
ASHOKKUMAR GANDHI
VARJANGBHAI AMRABHAI
KODIYATR
AMRABHAI KODIYATAR
BHAVANABEN
MATHURADAS TANNA
State
PINCode
Folio Number of
Securities
362220
00001202890000003281
150.00 17-AUG-2015
362220
0000IN30065210112346
36.00 17-AUG-2015
362220
0000IN30103924326393
150.00 17-AUG-2015
MATHURADAS RANCHOD PRAHLAD ROAD CHORVAD, TA. MALIYA
Gujarat
TANNA
HATINA DIST JUNAGADH CHORVAD
362225
00001203820000009437
18.00 17-AUG-2015
MADHUBEN VALLABHBHAI
MARADIYA
CHC , MANGROL, GOVT. HOSPITAL, ATVALLABHBHAI DEVSIBHAI MANGROL, DIST- JUNAGADH,
Gujarat
MANGROL
362225
00001203820000028422
30.00 17-AUG-2015
NANDANIYA HAMIRBHAI
VKAMATBHAI
VKAMATBHAI RAMDEBHAI AT LOEJ VR NANDANIYA PR TQ
NANDANIYA
MANGROL JUNAGADH
Gujarat
362225
0000IN30302853741819
15.00 17-AUG-2015
Gujarat
362225
00001203820000015740
30.00 17-AUG-2015
MEGHANA SOCIETY RAJ GOLAWALA
Gujarat
KESHOD
'' PARISHRAM '' ANAND NAGAR
Gujarat
SOCIETY ANANT NAGAR ROAD
KESHOD.
SURBHI GAYATRI NAGAR T B HOSPITAL
Gujarat
ROAD KESHOD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PARSOTAM BHAI DUDABHAI
DUDABHAI THUMBER
THUMBER
PRABHUDAS UKABHAI
UKABHAI KALABHAI
PARMAR
PARMAR
'' NIKUNJ '' SODIUM SOCIETY, ATKESHOD, DIST- JUNAGADH, KESHOD
MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL
Gujarat
362225
00001203820000022703
60.00 17-AUG-2015
VINOD BHAI MOHAN BHAI
KANERIYA
NA
SHARKARI HOSPITAL QUARTER, ATGujarat
MANGROL, DIST-JUNAGADH, MANGROL
362225
00001203820000026216
30.00 17-AUG-2015
PARESH R PATHAK
RAMNIKLAL PATHAK
STATION PLOT, DIST. JUNAGADH,
MALIA HATINA.
Gujarat
362245
0000IN30097410648615
42.00 17-AUG-2015
SOLANKI ASHABEN
DHIRAJLAL
DHIRAJLAL GOVINDBHAI
SOLANKI
AT KHADIA, VIA BAGDU, JUNAGADH.
Gujarat
362263
0000IN30097410846192
15.00 17-AUG-2015
Gujarat
362265
0000IN30097410400530
12.00 17-AUG-2015
Gujarat
362265
0000IN30097410325132
45.00 17-AUG-2015
Gujarat
362266
0000IN30103924190973
102.00 17-AUG-2015
Gujarat
362269
0000IN30047641714909
102.00 17-AUG-2015
Gujarat
362275
0000IN30302853466369
6.00 17-AUG-2015
Daman and Diu
362520
0000IN30097410773232
30.00 17-AUG-2015
Gujarat
362560
0000IN30097411345754
15.00 17-AUG-2015
Gujarat
362560
0000IN30097410495333
450.00 17-AUG-2015
BEENA A SINDHAL
ARVIND S SINDHAL
MAHESH V PATEL
VRUNDAVANBHAI
SHASHIKANT S POKALE
SHANKARRAO K POKALE
ANILKUMAR DHIRUBHAI
MORI
D A MORI
GOPAL BHAGVANJI
CHAVDA
BHAGVANJI THAKARSHI
CHAVDA
RAJESH SHANTILAL
MODASIA
SHANTILAL PARSHOTAM
MODASIA
PUNABHAI GOVINDBHAI
HIRABHAI P SOLANKI
SOLANKI
MEGHJI BHAGVAN
KANTA MEGHJI CHARANIYA
CHARANIYA
KRISHNA NAGAR, NEAR OLD RAM
MANDIR, VERAVAL.
'MADHAV', NR. AMBAJI MANDIR, B/H.
TELEPHONE EXCHANGE, HOSPITAL
SOCIETY, VERAVAL.
INDIAN RAYON AND INDUSTRIES LTD
VERAVAL DIST JUNAGADH GUJARAT
C/O UTSAV MOTORS VERAVAL PATAN
HIWAY NR GIDC VERAVAL
BLOCK NO A 6 ANURAG NAGAR
SUTRAPADA VERAVAL SUTRAPADA
GUJARAT
GOVT. QUATERS, HOSPITAL ROAD,
DIU.
AT KARJADI, TAL. UNA, DIST.
JUNAGADH, UNA.
AARTI HOSPITAL, OPP. S. T., UNA.
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANIBEN BHAGVAN
CHARANIYA
BHAGvAN SAMAT
AARTI HOSPITAL OPP. S. T UNA UNA
Gujarat
362560
00001202470000200801
180.00 17-AUG-2015
VINODRAI RATILAL
SOMAIYA
RATILAL BHANJIBHAI
SOMAIYA
AT-BANTWA, NEAR SINDHI HIGH
SCHOOL, TA. MANAVADAR. BANTWA.
Gujarat
362620
0000IN30097410326946
15.00 17-AUG-2015
VALLABH KHIMJI
ZALAVADIA
NA
BAHARPARA, OPP. JAYANT ICE
FACTORY MANAVADAR
Gujarat
362630
0000IN30097410075287
30.00 17-AUG-2015
KARASANBHAI G GADHE
GOVINDBHAI D GADHE
CIO VADNAGAR MADHYAMIK SHALA AT
Gujarat
P O VADNAGAR TAL KODINAR KODINAR
362720
0000IN30103924461478
30.00 17-AUG-2015
Gujarat
362720
00001301990000099920
72.00 17-AUG-2015
Gujarat
362720
0000IN30097411303569
30.00 17-AUG-2015
Gujarat
362720
0000IN30103924533380
126.00 17-AUG-2015
Gujarat
363001
00001201090000177271
30.00 17-AUG-2015
Gujarat
363001
0000IN30097410355058
120.00 17-AUG-2015
Gujarat
363001
0000IN30051310847822
102.00 17-AUG-2015
Gujarat
363001
0000IN30199110256148
51.00 17-AUG-2015
Gujarat
363001
0000IN30097410458203
30.00 17-AUG-2015
Gujarat
363001
00001201320000514398
2,712.00 17-AUG-2015
Gujarat
363001
0000IN30164510122785
102.00 17-AUG-2015
Gujarat
363001
0000IN30097410588079
60.00 17-AUG-2015
363001
0000IN30097410515785
42.00 17-AUG-2015
363001
0000IN30034310745413
90.00 17-AUG-2015
363001
00001201090001083480
78.00 17-AUG-2015
MANSHANKER CHHOTALAL
NA
UPADHYAY
RANIBEN BHIKHABHAI RAM N K LAKHNOTRA
MALI STREET, DIST.JUNAGADH,
KODINAR
AT. DEVALPUR, TA. KODINAR,
KODINAR.
JENTILAL AMARSHI NAGAL DEVI
CHOWK KODINAR
AA;PANCHVATIAA;, 6, ASHOK SOCIETY,
NEAR JAWAHAR SOCIETY,
SURENDRANAGAR
YOGESHBHAI J RUPAREL
JENTILAL A RUPAREL
ANKIT PRAKASHBHAI
AMRUTIYA
PRAKASHBHAI
ARUNABEN NAGINDAS
SHAH
9-A, PRATIK VALLY, 3RD FLOOR, B/H.
NAGINDAS RATILAL SHAH RAJESH TAILOR, NR. KONDH VADI,
JINTAN ROAD, SURENDRANAGAR.
CHHAGANLAL KANJIBHAI
SUTARIA
KANJIBHAI V SUTARIA
CHINTANKUMAR J RAWAL
JOGESHCHANDRA
RAWAL
CHIRAG A SHAH
ARVINDBHAI
DHAIRYAKANT
NARMADASHANKER
NARMADASHANKER MEHTA
HARIKRUSHAN DAYALAL
KOTAK
HARSHABEN
SHUBHASHCHANDRA
GOHIL
KANTILAL GULABCHAND
SHAH
DAYALAL KHUSHALDAS
KOTAK
SHUBHASHCHANDRA D
GOHIL
GULABCHAND K SHAH
MEHTA JAYESH
ARVINDBHAI
MEHTA ARVINDBHAI C
NAYNABEN DWARKADAS
PABARI
DWARKADAS
16 SARVANTRI SOCIETY 80 FEET ROAD
SURENDRANAGAR
14, NEMINATH SOCIETY RATANPAR
SURENDRANAGAR
16, SUBHASH SOCIETY, NEAR APNA
BAZAR, SURENDRANAGAR.
OPP AKSHAR STONE TILES FACTORY
NEW RAILWAY JUNCTION ROAD
SURENDRANAGAR
21, ASHAPURA SOCIETY, DALLMILL
ROAD OP-ARADHANA SOCIETY
SURENDRANAGAR
J. P. STREET NO. 1, SHANTI PARK,
DUDHREJ, SURENDRANAGAR.
1, DWARKESH MAIN ROAD,
Gujarat
SURENDRANAGAR.
VRAJNIVAS NI SERI, TULSI GHAR PASE,
Gujarat
STREET NO-3, BAPUNAGAR,
SURENDRANAGAR.
8-B, PARSHAVANATH COMPLEX,
Gujarat
JUNCTION ROAD, SURENDRANAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NEETI MAHENDRABHAI
SHAH
MAHENDRABHAI
Gujarat
363001
0000IN30103924541266
102.00 17-AUG-2015
NIRAV S RANPURA
SATISHKUMAR
CHHOTALAL RANPURA
Gujarat
363001
0000IN30199110578170
3.00 17-AUG-2015
PATEL RAGHUBHAI A
AMARSHIBHAI PATEL
AT BHADRESHI, TAL. WADHWAN, DIST.
Gujarat
SURENDRANAGAR, BHADRESHI.
363001
0000IN30097410454000
300.00 17-AUG-2015
PATEL SHARDABEN K
PATEL KANTILAL
Gujarat
363001
0000IN30199110266563
135.00 17-AUG-2015
RAMABEN KANTILAL DAVE
KANTILAL
Gujarat
363001
00001203320000824481
225.00 17-AUG-2015
RASILABEN SARABHAI
SHAH
SARABHAI CHIMANLAL
SHAH
Gujarat
363001
0000IN30220110135199
102.00 17-AUG-2015
SHAILESH DHIRAJLAL
AJMERA
DHIRAJLAL JIVALAL
AJMERA
Gujarat
363001
00001304140001730889
30.00 17-AUG-2015
Gujarat
363001
0000IN30097410139543
42.00 17-AUG-2015
Gujarat
363020
0000IN30220110167183
102.00 17-AUG-2015
Gujarat
363020
00001202440000015608
90.00 17-AUG-2015
Gujarat
363020
0000IN30097410271551
42.00 17-AUG-2015
Gujarat
363030
0000IN30199110255235
45.00 17-AUG-2015
HEMANG LAVJIBHAI LUVANI LAVJIBHAI LUVANI
B/5 SHYAMNAGAR 80 FEET ROAD NEAR
Gujarat
NAVRANG SOCIETY WADHWAN
363030
0000IN30115113284109
42.00 17-AUG-2015
KAMLESHKUMAR P
DOBARIYA
POPATLAL NATHABHAI
DOBARIYA
HOUSING PLOT NO. 58, G.I.D.C.
RESIDENT AREA, DIST.
SURENDRANAGAR, WADHWAN CITY.
Gujarat
363035
0000IN30097410435370
102.00 17-AUG-2015
UMABEN LAVJIBHAI LUVANI
LAVJIBHAI
PARSHOTTAMBHAI
B/5, SHYAMNAGAR, 80 FEET ROAD,
NEAR NAVRANG SOCIETY, DIST.
SURENDRANAGAR, WADHWAN.
Gujarat
363035
0000IN30097410391544
42.00 17-AUG-2015
ALPABEN
RAJENDRAKUMAR
RAJENDRAKUMAR GANDHI
NR MAHALAXMI TEMPLE GANDHI FALI
DHRANGADHRA
Gujarat
363310
00001203320000813961
15.00 17-AUG-2015
KUTUB BAKIRHUSEN VORA BAKIRHUSEN VORA
OPP. GIRLS HIGH SCHOOL MAIN BAZAR
Gujarat
DIST- SURENDRANAGAR HALVAD
363330
0000IN30246110189716
12.00 17-AUG-2015
VINOD NATVERLAL VAJARIA NA
ARVINDKUMAR
DHANESHWARBHAI JOSHI
SANDIP HEMENDRABHAI
SHAH
SHASHIKANTBHAI
GANDABHAI VORA
BHARATBHAI
VASARAMBHAI MALVANIA
14 SANGAM SOCIETY JAWAHAR
GROUND ROAD SURENDRANAGAR
2, VRINDAVAN STREET NEAR ALKA
CHOWK SURENDRANAGAR
YOGI KRUPA SWAMINARAYAN NAGAR
NEAR JUNCTION ROAD
SURENDRANAGAR
SAUJANYA PARK NR JAWAHAR
SOCIETY SURENDRANAGAR
OPP. APNABAZAR LOMA HOUSE
SURENDRANAGAR
ARIHANT SHUBHAM PARK B H JAY
BHARAT SOCIETY RATANPAR
SURENDRANAGAR
VRUNDAVAN SOCIETY STREET NO. 1,
NR. MAN VILLA, SURENDRANAGAR.
DHANESHWARBHAI H
JOSHI
HEMENDRABHAI
AMULAKHBHAI SHAH
SHAH BHUVAN NEAR SHANKAR
MANDIR JORAVARNAGAR
37, VISHVKUNJ SOCIETY, PO.
JORAVARNAGAR RATANPAR
2, SANJIVANI SOCIETY, RATANPAR, TA.
NA
JORVARNAGAR, DIST.
SURENDRANAGAR, RATANPAR.
AT. VAGHELA TAL. WADHWAN DIST.
VASARAMBHAI MALVANIA
SURENDRANAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
TRIVEDI VASANTRAY
LAXMISHANKAR
DILIPKUMAR MAGANLAL
SHAH
DOSHI VIRALBEN
HITESHBHAI
Father/Husband First Name Address
NA
MAGANLAL D SHAH
DOSHI HITESHBHAI
NAVINCHANDRA
PAREKH PHALI POST HALVAD DIST
SURENDRANAGAR GUJRAT
GREEN WHOCK HANUMAN PARA
LIMBDI
NIR MORBHAi'S DELO, BAHELAPARA,
LIMBDI.
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
363339
0000IN30018310491440
42.00 17-AUG-2015
Gujarat
363421
00001304140002839417
33.00 17-AUG-2015
Gujarat
363421
0000IN30097410619142
150.00 17-AUG-2015
363421
0000IN30199110279931
15.00 17-AUG-2015
Gujarat
363421
00001202440000011388
30.00 17-AUG-2015
KALPESH R ADESHARA
RAMNIKLAL ADESHARA
CHHITRAVALO KHANCHO KAGZI SHERI
Gujarat
LIMBDI DIST. SURENDRANAGAR
KARANSINH SHIVSINH
SOLANKI
MANDLI AVNISH
KARSHANBHAI
SHIVSINH HALAGI
SOLANKI
KARSHANBHAI
AMARSHIBHAI MANDLI
PARAS NAGAR SOCIETY, OPP. NEW
BUS STAND, LIMBDI
OPP. PRAJAPATI'S BHOJANSALA,
BHALGAMDA GATE, LIMBDI.
Gujarat
363421
0000IN30097410672559
6.00 17-AUG-2015
PINAKIN B JOSHI
BHANUSHANKAR JOSHI
B/H. JAGDISH SOCIETY JINPARA LIMBDI Gujarat
363421
0000IN30199110288677
12.00 17-AUG-2015
SURESH HIRALAL SHAH
HIRALAL SHIVLAL SHAH
Gujarat
363530
0000IN30127630578156
15.00 17-AUG-2015
DHARMENDRASINH
SURENDRASINH ZALA
NA
Gujarat
363621
00001301990000237111
3.00 17-AUG-2015
MAJITHIYA SANJAY
ISHVARLAL
MAJITHIYA ISHVARLAL
VELJIBHAI
Gujarat
363621
0000IN30097410686803
15.00 17-AUG-2015
MINA MOHANLAL BHARAD
NA
Gujarat
363621
0000IN30097410140512
42.00 17-AUG-2015
CHAMANLAL BUDHADEV
CHHAGANLAL
FULWADI THANGADH
BHATIYA SOCIETY,SHIVAJI PARK
STREET NO.3, NATIONAL HIGHWAY 8-A
WANKANER
RASALA ROAD, OPP. DARGAH,
WANKANER.
M.M. BHARAD C/O. GONDALIA NIDAN
KENDRA DANAPITH, WANKANER
4-DOWDI PLOT BLOCK-8 RAWAPUR
ROAD MORBI
604, CENTER POINT, OPP. NARSANG
MANDIR MORVI
JAYANT NIVAS SAVSAR PLOT, MAIN RD,
MORBI MORBI
JAYANT NIVAS SAVSAR PLOT MORBI
RAJKOT
D 4 TELEPHONE QUARTERS OPP
CHITRA GIDC ST WORKSHOP
BHAVNAGAR
212 RAMWADI COMPLEX GALAXY
CINEMA RD NR BHID BHANJAN
MAHADEV BHAVNAGAR
1, CHUNELRUMOWLEE GNOGUEL
ROAD SUBHUS NAGAR BHAVNAGAR
C-244, KALIYABID NEAR RAM NAGAR
BHAVNAGAR
HARIOM NAGAR- OPP SARDAR PATEL
ENGLISH SCHOOL KALVIBID
BHAVNAGAR GUJARAT
Gujarat
363641
0000000000C2C0000118
252.00 17-AUG-2015
Gujarat
363641
00001201130000094588
15.00 17-AUG-2015
Gujarat
363641
00001202890000439029
15.00 17-AUG-2015
Gujarat
363641
0000IN30305210045315
15.00 17-AUG-2015
Gujarat
364001
0000IN30302851132656
75.00 17-AUG-2015
Gujarat
364001
0000IN30267936102487
3.00 17-AUG-2015
Gujarat
364001
00001201090000375523
30.00 17-AUG-2015
Gujarat
364001
0000IN30045011994646
42.00 17-AUG-2015
Gujarat
364001
0000IN30045012719620
15.00 17-AUG-2015
GIRISHKUMAR SUNDARJI
AGARA
PARAG PRABODHBHAI
PAREKH
POOJABEN PARAGBHAI
PAREKH
SUNDARJI
PRABODHBHAI PAREKH
PARAGBHAI PRABODH
PAREKH
AJIT NAGINDAS GANDHI
NA
ASHVINBHAI LALJIBHAI
PATEL
NA
BHATT DHARMENDRA VIPIN
VIPIN BHAI
BHAI
BHATT PRAVINCHANDRA J
BHATT JAYANTILAL G
DEVSURBHAI GOVINDBHAI
GADHAVI
GOVINDBHAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
364001
00001202160000094301
15.00 17-AUG-2015
364001
0000IN30199110382834
27.00 17-AUG-2015
364001
0000IN30045011874940
102.00 17-AUG-2015
Gujarat
364001
0000IN30061010460839
102.00 17-AUG-2015
Gujarat
364001
0000IN30199110360164
30.00 17-AUG-2015
Gujarat
364001
00001203380000020771
3.00 17-AUG-2015
Gujarat
364001
0000IN30045012439848
60.00 17-AUG-2015
Gujarat
364001
0000IN30220110369468
15.00 17-AUG-2015
Gujarat
364001
00001204150000123958
102.00 17-AUG-2015
Gujarat
364001
0000IN30199110022717
210.00 17-AUG-2015
Gujarat
364001
0000IN30061010629959
42.00 17-AUG-2015
Gujarat
364001
0000IN30051311417867
6.00 17-AUG-2015
9/ASHUTOSH SOCIETY SHAHER FARATI
Gujarat
SADAK BHAVNAGAR
C/O. MACHINE TOOLS LATI FUVARA
DURAIYABEN S TEJABWALA SAIFUDDIN F TEJABWALA
Gujarat
BHAVNAGAR
GUNUVANTSINH JORUBHAI
TALUKA PANCHAYAT QUARTER
JORUBHAI GOHIL
Gujarat
GOHIL
PATHIKASHRAM PALITANA GUJARAT
DIVYABEN NILESHBHAI JANI HARIKISHAN ASTIK
HARSINABEN YUSUFALI
ZARIWALA
HITESH CHHAYA
JAGDISH KARSHANBHAI
PARMAR
JAYESHKUMAR KESAVJI
GOHIL
MUSTANSIR F
TEJABWALA
LAXMIKANT
NA
KESAVJIBHAI GOHIL
KALPANA PANKAJ SHETH
PANKAJ ANANTRAY
SHETH
KRISHNA DILIPBHAI SHAH
DILIPBHAI
MANSUKHLAL A
KHANDHADIYA
AMRITLAL
NARSIMHA KESHAV VAIDYA KESHAV GOVIND VAIDYA
NILESHKUMAR
MANSUKHLAL SHAH
MANSUKHLAL SHAH
C/O MACHINE TOOLS CENTRE JIVAN
MANSION LATI FUVARA BHAVNAGAR
BLOCK NO. A/3, ABHISHEK APPT. B/H.
TURNING POINT TAKHATESHWER
TALETI, WAGHAVADI ROAD
BHAVNAGAR
PLOT NO : 1083 MUNI DERI
BHAVNAGAR
2156/I NITA PARK SOCIETY HILLDRIVE
ROAD BHAVNAGAR
VADVA PADAR DEVKI NEAR SANATAN
BHAVNAGAR
14/A, ARIHANT OPP. MANEKWADI RLY
STATION BHAVNAGAR
PLOT NO. 963 A/2, PRISHRAM, NEAR
DAWN CHOWLK KRISHNANAGAR
BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS, SARDAR
NAGAR, BHAVNAGAR
303 VASUPUJYA FLATS OPP D R
JAYESH PANDYA NANBHAWADI
BHAVNAGAR GUJARAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NISARHUSAIN
FAZLEHUSAIN S
FAZLEHUSAIN TEJABWALA TEJABWALA
C/O. MACHINE TOOLS CENTRE JIVAN
MENSION LATI FUVARA BHAVNAGAR
Gujarat
364001
0000IN30199110372611
60.00 17-AUG-2015
PATEL NITABEN
MAYURBHAI
NA
PLOT NO 863 A MAYUR BEHIND MAHILA
Gujarat
COLLAGE BHAVNAGAR
364001
0000IN30267934705490
3.00 17-AUG-2015
RAMRAJSINH MOHANSINH
GOHIL
MOHANSINH SIDHUBHA
GOHIL
BHANDARBHA NI DELI, DARBARGADH,
VARTEJ BHAVNAGAR
Gujarat
364001
00001302340000122250
75.00 17-AUG-2015
RUCHIK KANTIBHAI SHAH
KANTIBHAI
GOL BAZAR, KHIJADAWALI STREET,
BHAVNAGAR
Gujarat
364001
00001302340000192346
30.00 17-AUG-2015
SAIFUDDIN F TEJABWALA
FAZLEHUSAIN S
TEJABWALA
C/O. MACHINE TOOLS CENTRE JIVAN
MANSION LATI BAZAR BHAVNAGAR
Gujarat
364001
0000IN30199110379118
27.00 17-AUG-2015
SUNIL SURESHCHANDRA
SHAH
SURESHCHANDRA
MEHTA STREET OPP. MADHAV MAGAN
Gujarat
ANGADIA, M.G.ROAD. BHAVNAGAR
364001
00001202160000057761
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
TRIVEDI DIGANT KIRITBHAI KIRITBHAI
USHA DINESHBHAI
MAKWANA
DINESHBHAI
YOGENDRASINH
BHIKHUBHA JADEJA
BHIKHUBHA JADEJA
BHARATSINH CHAUHAN
MOHBATSINH
BHATT UDAY HARSHADRAY HARSHADRAY
CHAMPABEN JERAMBHAI
PATEL
JERAMBHAI
JULLY PANDYA
TUSHAR PANDYA
MAHESH GANDHI
NA
NASIMBANU LOHIA
MOHAMEDYUNUS
NILESH KANTILAL KARIA
NA
RADHIKA M THAKKER
MUKESHBHAI THAKKER
RASHMITA VIJAYKUMAR
PATEL
VIJAYKUMAR PATEL
SMT KASHMIRA SHAH
MUKESHKUMAR SHAH
UDAY HARSHADRAY BHATT
HARSHADRAY
BALKRISHNA BHATT
VIRBHADRASINH H ZALA
HARICHANDRASINH
BANESINH ZALA
MADHAVIBEN PIYUSHBHAI
JANI
PIYUSHBHAI JANI
YOGESHKUMAR SIYARAM
SARASWAT
NA
State
PINCode
Folio Number of
Securities
Gujarat
364001
00001201090001725747
6.00 17-AUG-2015
Gujarat
364001
0000IN30045012884494
78.00 17-AUG-2015
Gujarat
364001
0000IN30061010568550
120.00 17-AUG-2015
Gujarat
364002
0000IN30039413600612
12.00 17-AUG-2015
Gujarat
364002
0000IN30103924021932
150.00 17-AUG-2015
AT : TARSAMIYA, POST : MALANKA, TAL
Gujarat
& DIST : BHAVNAGAR TARSAMIYA
364002
00001202160000002272
42.00 17-AUG-2015
Gujarat
364002
0000IN30103924543849
102.00 17-AUG-2015
Gujarat
364002
0000IN30097410200591
15.00 17-AUG-2015
Gujarat
364002
0000IN30103924148800
42.00 17-AUG-2015
Gujarat
364002
00001202990003323175
30.00 17-AUG-2015
Gujarat
364002
0000IN30199110376714
3.00 17-AUG-2015
Gujarat
364002
0000IN30045012057277
60.00 17-AUG-2015
Gujarat
364002
0000IN30199110094553
3.00 17-AUG-2015
Gujarat
364002
0000IN30290241993425
6.00 17-AUG-2015
Gujarat
364002
00001204470000460171
30.00 17-AUG-2015
364003
0000IN30045011896589
6.00 17-AUG-2015
364003
00001202990004191778
21.00 17-AUG-2015
833 GUNTIT NAGAR K.K.NAGAR
BHAVNAGAR
5948 AMBEDKAR NAGAR BHARAT
NAGAR BHAVNAGAR
MIT, PLOT NO.169/70 BEHIND BANK
COLONY SUBHASH NAGAR
BHAVNAGAR
1492 MIRA PARK GHOGHA ROAD
BHAVNAGAR
10,KALPADRUM FLATS 1, PLOT NO. 8/1,
OPP. POST OFFICE, WAGHAWADI
ROAD,, BHAVNAGAR
PLOT NO 1524/25 A2/A3 B/H
THEOSOPHICAL LODGE RUPANI
BHAVNAGAR
42, KISHORI KUNJ, NR. VIKAS GRIH,
VIDHYANAGAR, BHAVNAGAR.
RAHIL C/42 KALVIBID HOUSING
COMPLEX TALAJA ROAD BHAVNAGAR
1 DHAVAL TENAMENT HILL DRIVE
ROAD BHAVNAGAR
C/1252, OMKAR OPP. SAGWADI GATE
KALIABID BHAVNAGAR
25/C GURUKRUPA PATTNI PARK
SOCIETY ANANTWADI BHAVNAGAR,
GUJARAT
209/450, '' SHALAAKA'' SAGVADI
KALVIBID BHAVNAGAR
10, KALPADRUM FLATS-1 PLOT NO.8/A,
NEAR POST OFFICE WAGHAWADI
ROAD BHAVNAGAR
PLOT NO 70 SERVE NO 450 B/H
AGRAWAL HALL SAGWADI KADIYABID
BHAVNAGAR BHAVNAGAR
C/O. AMRUT PATHOLOGY SHOP NO.42,
SURYAMANI COMPLEX, DESAI NAGAR,
Gujarat
OPP.CHITRA PETROL PUMP
BHAVNAGAR
I O W WR BHAVNAGAR PARA
Gujarat
BHAVNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
GOHIL GAYATRIBA
BHARATSINH
BHARATSINH L GOHIL
P. NO- 225, CHAMUNDAKRUPA MILITRI
SOC CHITRA BHAVNAGAR
JOSHI ARUNABEN
TULSIDAS
NA
KISHOR JIVANBHAI
MAKWANA
JIVANBHAI MAKWANA
SHARAD VALLABHBHAI
VAGHASIYA
GOHIL AJAYDEVSINH M
State
PINCode
Folio Number of
Securities
Gujarat
364004
00001202890000432228
30.00 17-AUG-2015
PLOT NO.50, ACHARYAKUL SOCITY, B/H
Gujarat
PRESS QUATER, CHITRA, BHAVNAGAR.
364004
0000IN30097410048143
33.00 17-AUG-2015
Gujarat
364004
0000IN30045013387297
90.00 17-AUG-2015
Gujarat
364004
0000IN30048412065866
30.00 17-AUG-2015
Gujarat
364007
0000IN30051313655914
30.00 17-AUG-2015
Gujarat
364050
0000IN30199110173534
78.00 17-AUG-2015
Gujarat
364240
0000IN30103924090690
18.00 17-AUG-2015
Gujarat
364240
0000000000C2R0000118
24.00 17-AUG-2015
Gujarat
364270
0000IN30199110518286
45.00 17-AUG-2015
Gujarat
364270
00001201090001515705
3.00 17-AUG-2015
Gujarat
364270
0000IN30199110301115
15.00 17-AUG-2015
Gujarat
364290
0000IN30103913960187
162.00 17-AUG-2015
Gujarat
364290
0000IN30103924054575
60.00 17-AUG-2015
Gujarat
364290
0000IN30097410163205
102.00 17-AUG-2015
Gujarat
364290
00001204470000184842
30.00 17-AUG-2015
Gujarat
364465
0000IN30097410433554
60.00 17-AUG-2015
Gujarat
364490
0000IN30097410394193
15.00 17-AUG-2015
PLOT NO 154 CHITRA SHANTI NAGAR
OPP SWAMINARAYAN GURUKUL
STREET BHAVNAGAR GUJARAT
PLOT NO 18, JAGDISHWARANAND
VALLABHBHAI VAGHASIYA
SOCIETY AT NARI DIST BHAVNAGAR
BLOCK NO C 493 RAMNAGAR
M N GOHIL
KALIYABID BHAVNAGAR GUJARAT
GHANSHYAMBHAI J
GORASIYA
JADAVJIBHAI GORASIYA
MANOJ BALUMAL CHIMNANI
BALUMAL JETHUMAL
CHIMNANI
RANJANBEN HARSHADRAY HARSHADRAY
RAJYAGURU
RAJYAGURU
MAYUR BHAI G SAGAR
GIRISH BHAI C SAGAR
MUKESHKUMAR
SOMCHANDBHAI SHAH
SOMCHANDBHAI
USHABEN JORSANGBHAI
RATHOD
JORSANGBHAI RATHOD
MANHARBA J SARVAIYA
JASVANTSINH B
SARVAIYA
NAYNA MAHESH BUSA
MAHESH BUSA
PARESH M BUSA
NA
PARILA YOGESH MEHTA
YOGESH C MEHTA
AMRUTLAL MOHANBHAI
DAVDA
MOHANBHAI
CHIMANLAL VASANI
RATILAL VASANI
C\O. JAGDISH STEEL BEHIND
JADESHWAR TEMPLE BHAVNAGAR
ALANG ROAD, PO. KABDI BHAVNAGAR
SHOP NO 5 MUNICIPAL SHOPPING
CENTRE OPP VADLA JAKAT NAKA
SIHOR
SAKET PLOT NO 152/A BEHIND NEW
DERASAR AHMEDABAD ROAD SIHOR
BHAVNAGAR DIST GUJARAT
MANDVI STREET TA. PALITANA DIST.
BHAVNAGAR
SARVODAY SOCIETY AT-PALITANA
PALITANA
VIVEKANAND SOCIETY BEHIND
SARVODAYA SOCIETY PALITANA DIST.
BHAVNAGAR
5 SANGAM COMPLEX GARDEN ROAD
MAHUVA PORT MAHUVA
16 KAPADIYA COMPLEX NEAR GANDHI
BAUG MAHUVA MAHUVA
PARESH M. BUSA, ''RAMESHWARAM'',
OPP. VANDRAVANDHAM, MAHUVA
(PORT) , DIST. BHAVNAGAR
VAISHALI JEWLERS VASI TALAV
MAHUVA MAHUVA
AT DERDI KUMBHAJI, TAL. GONDAL,
DIST. RAJKOT, DERDI KUMBHAJI.
AT VASAVAD, GANDHI CHOWK, DIST.
RAJKOT, VASAVAD.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
HITESHKUMR KARSHANDAS
KARSHANDAS
RAJPURA
AMRUTBHAI DIYALBHAI
MOTKA
DIYALBHAI
DAYABHAI M CHAUHAN
MOTIBHAI
DHARMENDRABHAI R
SAPARA
RAMJIBHAI SAPARA
HAMID HASANALI
PANJWANI
HANSABEN KANAIYALAL
PATADIYA
JIGNESH SURESHBHAI
GOHEL
KALPESH KANAIYALAL
PATADIYA
RAJESH BHIMJIBHAI
BHALGAMIYA
ROZMINBEN ANANDBHAI
CHANDRANI
SANJAY SURYAKANT
SIDHPURA
GURU PRASAD OPP DR PRAFUL BHAI
GANDHI SOCIETY SAVARKUNDLA
AMRELI
AT & POST- KARIYANI TAL: BOTAD
DIST: BHAVNAGAR KARIYANI
AT - RAJPARA, TAL. BOTAD, DIST.
BHAVNAGAR.
'SHRI BAJRANG KRUPA' OPP.
MARKETING YARD, PALIYAD
ROAD,BOTAD, DIST. BHAVNAGAR.
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
364515
00001203320001400071
75.00 17-AUG-2015
Gujarat
364710
00001201120200013579
6.00 17-AUG-2015
Gujarat
364710
0000IN30034310829744
150.00 17-AUG-2015
Gujarat
364710
0000IN30034310406948
42.00 17-AUG-2015
NA
11, KARIM NAGAR SOCIETY BOTAD
Gujarat
364710
00001203380000066633
15.00 17-AUG-2015
KANAIYALAL
C/O,SUNIL K.PATADIYA FR.KANSARA
STREET BOTAD
Gujarat
364710
00001201800000015091
102.00 17-AUG-2015
SURESHBHAI GOHEL
15, MADHAV COMPLEX VEG, MARKET
ROAD JOLLY TAILORS BOTAD
Gujarat
364710
00001201120200005439
42.00 17-AUG-2015
Gujarat
364710
00001201800000015125
198.00 17-AUG-2015
Gujarat
364710
0000IN30103924528616
42.00 17-AUG-2015
Gujarat
364710
00001201120200012332
15.00 17-AUG-2015
Gujarat
364710
0000IN30164510311659
3.00 17-AUG-2015
Gujarat
364710
00001201120200014475
90.00 17-AUG-2015
KANAIYALAL
BHIMJIBHAI
ANANDBHAI
SURYAKANT NATHALAL
SIDHPURA
SUNNY HARIBHAI UMRANIA HARIBHAI
C/O SUNIL K.PATADIYA FR.KANSARA
STREET BOTAD
NEAR PALIYAD BUS STAND NEAR SINDI
NADI KINARA BOTAD
ANANDVADI PALIYAD ROAD DIST:
BHAVNAGAR BOTAD
45, SWASTIK SOCIETY PALIYAD ROAD
BOTAD
' SHRI ' 7/A, VALJI PARK-01, NR.
RELIANCE TOWER, HANUMANTPURI,
TURKHA RD. BOTAD
SURESHBHAI GIRDHARBHAI
GIRDHARBHAI
GOHIL
NR.SUB POST OFFICE PARA BOTAD
Gujarat
364710
00001203380000000869
30.00 17-AUG-2015
AJAYKUMAR GUPTA
BABURAM GUPTA
TELEPHONE EXCHANGE BSNL QUATER
Gujarat
DAM NAGAR TAL LATHI DIST AMRELI
365220
0000IN30103924518654
42.00 17-AUG-2015
ASHISH KUMAR
AHIR STREET AT LATHI DIST. AMRELI
LATHI
Gujarat
365430
00001201060000824513
75.00 17-AUG-2015
RAMNIKLAL
VANIA SERI LATHI
Gujarat
365430
00001201800000230253
15.00 17-AUG-2015
365555
0000IN30103924483706
42.00 17-AUG-2015
365555
0000IN30103924482817
102.00 17-AUG-2015
365560
0000IN30097410296642
96.00 17-AUG-2015
BHAVNA ASHISH KUMAR
VORA
JAYESH RAMNIKLAL
PARMAR
CHAMPAKLAL BHIMJIBHAI
BHIMJIBHAI VALLABHBHAI
NITIN JETHALAL
JETHALAL BHIMJIBHAI
DHARMESH DINESHBHAI
LADUMOR
DINESHBHAI LADUMOR
NEAR SBS DUNGAR DIST AMRELI TAL
Maharashtra
RAJULA
NEAR SBS DUNGAR DIST AMRELI TAL
Maharashtra
RAJULA
C/O. D. K. LADUMOR, SAVITANAGAR
SOCIETY, B/H. MARKET YARD, RAJULA- Gujarat
CITY.
First Name
GHANSHYAM G KRUPLANI
HITESH JAYANTILAL
KARIYA
JYOTSANABEN ISVARLAL
GORAKHIYA
SANJAY KUMAR SINGH
Father/Husband First Name Address
GURUMUKHDAS M
KRUPLANI
JAYANTILAL CHUNILAL
KARIYA
ISVARLAL GORAKHIYA
UDAYRAJ SINGH
State
PINCode
Folio Number of
Securities
Gujarat
365560
0000IN30097410756354
3.00 17-AUG-2015
Gujarat
365601
0000IN30097410708517
102.00 17-AUG-2015
Gujarat
365601
0000IN30097410641841
75.00 17-AUG-2015
Gujarat
365601
0000IN30097410396695
42.00 17-AUG-2015
'SADBHAVANA HOSPITAL' MADHUVAN
SOCI,NR LIBAARY CHOWK C/O DR.
VINOD GONDALIYA DHARI
Gujarat
365640
00001201800000111252
30.00 17-AUG-2015
YOGINAGAR NAVIVASAHAT DHARI
Gujarat
365640
00001203380000070969
15.00 17-AUG-2015
AT BHADER TA DHARI DIST AMRELI
Gujarat
365645
0000IN30103924517070
30.00 17-AUG-2015
MOHINI PLOT NO. 14, OPP. S. T. WORK
SHOP, RAJULA CITY.
BHAGWATI CHOWK, MANEKPARA,
AMRELI.
KANSARA STREET, NEAR TOWER,
AMRELI.
TELEPHONE EXCHANGE, AMRELI.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAGAJIBHAI UKABHAI
GONDALIA
UKABHAI JIVRAJBHAI
GONDALIA
VIJAYKUMAR K SODHA
JAMNADAS RAMBHAI
SUTARIYA
KESHUBHAI
RAMBHAI GOVINDBHAI
SUTARIYA
BINTU RAMNIKLAL
THACKER
RAMNIKLAL VELJI
THACKER
C/O SH RAM MEDICAL STORE OPP
WANIAWAD SCHOOL WANIAWAD
BHUJJ
Gujarat
370001
0000IN30290242326023
15.00 17-AUG-2015
DOSHI RAMILABEN
DHIRAJLAL
NA
SANGEET, VANIYAWAD, BHUJ-KUTCH.
Gujarat
370001
0000IN30097410277689
102.00 17-AUG-2015
Gujarat
370001
0000IN30302852543137
33.00 17-AUG-2015
Gujarat
370001
0000IN30267933437053
102.00 17-AUG-2015
Gujarat
370001
0000IN30290242543984
36.00 17-AUG-2015
Gujarat
370001
0000IN30097410427339
60.00 17-AUG-2015
Gujarat
370001
0000IN30302851306155
9.00 17-AUG-2015
Gujarat
370001
0000IN30290240401304
102.00 17-AUG-2015
LALITBHAI DHANJIBHAI
PATEL
NA
MANEKLAL PURUSHOTTAM PURUSHOTTAM
SHAH
SOMCHAND SHAH
H NO L 09 ODHAV PARK 03 MUNDRA
RELOCATION SITE SURVEY NO 41
PRAMUKH SWAMI NAGAR BHUJ KUTCH
GUJARAT
SARVAMANGAL AROGYADHAM
KUDARATI UPCHAR KENDRA OPP LEVA
PATEL ITI COLLEGE BHUJ MUNDRA
ROAD BHUJ GUJARAT
C/O CAPT JYOTI PRAKASH 103 AD
REGT C/O 56 APO BHUJJ
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR, NISHANT
CHAMBER, BEHIND G.P.O., BHUJKUTCH.
44 JUBLEE COLONY ASHIRWAD NR
JUBLEE GROUND BHUJJ
CPL JHA OP TECH FCT 2201 SQN CT 56
APO
MRINALINI PRAKASH
JYOTI PRAKASH
NILESH R THACKER
RAMESHBHAI
NIRAJ MAHENDRABHAI
JOBANPUTRA
MAHENDRA D
JOBANPUTRA
OMPRAKASH JHA
L N JHA
PADHIYAR BHAVANA
GOPALJI
GOPALAJI PADHIYAR
306, PUSHPAM PARK, MAHADEV GATE,
Gujarat
NEW MINT ROAD, BHUJ-KUTCH.
370001
0000IN30097410408554
60.00 17-AUG-2015
SHAH BHOGILAL
SHANTIDAS
SHAH SHANTIDAS G
HOUSE NO. 7, LOTUS PLOT, NEAR P.C.
Gujarat
HIGH SCHOOL, BHUJ-KUTCH.
370001
0000IN30097410334190
42.00 17-AUG-2015
SHAH MANILAL PASVIR
SHAH PASVIR VISHANJI
LAL TEKRI, KHATAU BUILDING, ABOVE
DR. DOSHI'S HOSPITAL, BHUJ-KUTCH.
370001
0000IN30097410388530
42.00 17-AUG-2015
Gujarat
First Name
Father/Husband First Name Address
VRUSHALI KRISHNA
PANDYA
OMPRAKASH SHINDE
YOGESHBHAI DAHYALAL
SHAH
DAHYALAL AMRUTLAL
SHAH
ASHOKKUMAR DARJI
MAFATLAL S DARJI
PRAVINKUMAR GOVINDJI
JADEJA
GOVINDJI KANJI JADEJA
4/7, SHIVNAGAR, JUNAVAS TAL: BHUJ
AT: MADHAPAR KUTCH MADHAPAR
VEENA DHIREN PATHAK
PINCode
Folio Number of
Securities
370001
0000IN30267934161372
6.00 17-AUG-2015
370001
0000IN30267932603192
42.00 17-AUG-2015
370020
0000IN30048412204289
30.00 17-AUG-2015
Gujarat
370020
00001201980000014040
15.00 17-AUG-2015
RAVJIBHAI JADAVJI
JARADI
ASHPURA INTERNATIONAL OPP KUTCH
Gujarat
DAIRY MADHAPAR BHUJJ
370020
0000IN30302851748503
30.00 17-AUG-2015
HARPALSINH A RAOL
ANOPSINH RAOL
PLOT NO. 47, JAMNOTRI SOCIETY, OPP.
KHODIYAR TEMPLE, MEGHPAR ROAD, Gujarat
NAVA ANJAR, ANJAR-KUTCH.
370110
0000IN30097410361028
30.00 17-AUG-2015
NILESH MISTRY
MOHANLAL MISTRY
Gujarat
370110
0000IN30267933167485
3.00 17-AUG-2015
SHAILENDRASINH B ZALA
BHARATSINH JILUBHA
ZALA
Gujarat
370110
00001204470002422979
6.00 17-AUG-2015
UMESH DUTT MUNSHILAL
SHARMA
MUNSHILAL SHARMA
Gujarat
370110
0000IN30021412234538
15.00 17-AUG-2015
Gujarat
370110
0000IN30051312821706
27.00 17-AUG-2015
Gujarat
370140
0000IN30048412306104
12.00 17-AUG-2015
Gujarat
370165
0000IN30051314248360
18.00 17-AUG-2015
Gujarat
370201
0000IN30103924586744
6.00 17-AUG-2015
Gujarat
370201
0000IN30127630525459
45.00 17-AUG-2015
Gujarat
370201
0000IN30103924066815
60.00 17-AUG-2015
Gujarat
370201
0000IN30051313997916
36.00 17-AUG-2015
Gujarat
370201
0000IN30103924497542
42.00 17-AUG-2015
Gujarat
370201
0000IN30097410416318
42.00 17-AUG-2015
Gujarat
370201
0000000000C2P0000148
90.00 17-AUG-2015
VIKAS RAJENDRA SOLANKI R S SOLANKI
SURENDRASINGH N RAWAT N RAWAT
DAMYANTI H PRAJAPATI
RAMJI MURLI PRAJAPATI
ASHOKKUMAR I PATEL
ISHVARLAL PATEL
JYOTSHNA C PARMAR
CHANDULAL U PARMAR
MANISH S HINGORANI
SURESH R HINGORANI
MANOJ Y PANDYA
YASHESHCHANDRA S
PANDYA
NEELAM G ISSRANI
GHANSHYAM K ISSRANI
OM PRAKASH BANSIDHAR
AGARWAL
PRADEEP CHANDULAL
MEHTA
BANSIDHAR AGARWAL
CHANDULAL MEHTA
State
SANTOSH TOWER 202 A WING HOPITAL
RD NR BHUJ ENGLISH SCHOOL KUTCH Gujarat
BHUJ
9/A BHANUSHALI NAGAR MUNDRA RD
Gujarat
BHUJ KUTCH
RANKO NAVAVAS MADHAPAR, BHUJ
Gujarat
DIST KUTCH
43, MADHAV BAUG JALARAM KRUPA
ANJAR, KUTCH GUJARAT
101 CHITRAKUT SOCIETY 3/A NAYA
ANJAR ANJAR ANJAR
WELSPUN S NO 666 VILL VARSAMADI
WGSRL EMP CODE NO 6510315 DIST
KUTCH ANJAR ANJAR GUJARAT
PLOT NO 15 CHITRAKUT SOC NO 3A
OPP VAISHALI CINEMA ANJAR
GUJARAT
C/O, SUZLON STRUCTURES PVT LTD
CHOPADVA BHACHAU
14 78 RAHPAR 14 RAHPAR KUTCH
GUJARAT
P 435 SEC- 1/A SHOP NO 02
GANDHIDHAM GANDHIDHAM
PLOT NO 230/1 WARD 8/A
GANDHIDHAM,
T C X SOUTH 55 GANDHIDHAM KUTCH
GANDHIDHAM KUTCH
P 314 W 12 B SHOP 11 GANDHIDHAM
GANDHIDHAM GUJARAT
SECTOR 4 PLOT NO 76 OS/O
GANDHIDHAM
SANTOSH KUNJ, PLOT NO. 4, SECTOR 3, GANDHIDHAM-KUTCH.
D B Z - NORTH 109, GANDHIDHAM KUTCH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RADHE SHYAM KAKRA
RAM PRASAD KAKRA
RATANBEN RATILAL
DEDHIA
RANSHI KUVERJI NAGDA
State
PINCode
Folio Number of
Securities
370201
0000IN30103924581953
6.00 17-AUG-2015
Gujarat
370201
0000IN30021412002591
3.00 17-AUG-2015
Gujarat
370201
0000IN30048411701102
36.00 17-AUG-2015
Gujarat
370201
0000IN30226911288332
60.00 17-AUG-2015
Gujarat
370201
0000IN30097410062467
42.00 17-AUG-2015
Gujarat
370203
0000IN30103924327510
102.00 17-AUG-2015
Gujarat
370421
0000IN30290242209240
12.00 17-AUG-2015
Gujarat
370435
0000IN30267936630862
15.00 17-AUG-2015
Gujarat
370465
0000IN30097410424498
42.00 17-AUG-2015
Gujarat
370465
00001203320000864132
3.00 17-AUG-2015
Gujarat
370465
0000IN30097410295140
42.00 17-AUG-2015
Gujarat
370465
0000IN30097410390029
90.00 17-AUG-2015
Gujarat
370601
0000IN30021413672640
15.00 17-AUG-2015
Gujarat
370627
0000IN30097410742374
15.00 17-AUG-2015
Gujarat
370660
00001201980000016660
102.00 17-AUG-2015
Gujarat
370675
0000IN30302853889430
3.00 17-AUG-2015
Gujarat
380001
0000IN30132110412864
42.00 17-AUG-2015
Gujarat
380001
0000000000C2A0000237
144.00 17-AUG-2015
Gujarat
380001
0000IN30164510047628
51.00 17-AUG-2015
Gujarat
380001
0000000000C2B0000197
60.00 17-AUG-2015
Gujarat
380001
0000IN30034310203692
102.00 17-AUG-2015
PLOT NO 07 A BLOCK D WARD NO 04 B
SHREE AMBAJI ADIPUR OWNERS
Gujarat
ASSOCIATI NEAR SADHUVASVANI
NAGAR ADIPUR GANDHIDHAM KUTCH
12 B 61 SECTOR 12 B GANDHIDHAM 2
GANDHIDHAM KUTCH
C/O AXIS BANK LTD PLOT NO 349
SHIVENDRA KISHORE
SHRI HARINDRA SHARMA
SECTOR 12 B GANDHIDHAM
SHOBHA SAW
MAUJILAL SAW
D-189, UDAY NAGAR, GANDHIDHAM
SMT SANTOSH DEVI
SANTOSH KUNJ, PLOT NO. 4, SECTOR NA
AGARWAL
3, GANDHIDHAM-KUTCH.
MAYABEN YOGESHBHAI
QTR NO D/333 IFFCO COLONY
YOGESHBHAI H VORA
VORA
UDYOGNAGAR GANDHIDHAM KUTCH
B 12 4 SHANTIVAN COLONY NANA
BRAJESH SINGH
RAJ KISHORE SINGH
KAPAYA MUNDRA
QR NO 13/3 SAMUDRA COLONY OLD
RITA SAHU
RABI NARAYAN PRADHAN PORT ROAD MUNDRA DIST KUTCH
BHUJ GUJARAT
LILADHAR VELJI SONI
VELJI SONI
TREEVEDI SHERI, MANDVI-KUTCH.
NEELABEN HARIBHAI
NEAR MADINA HOTEL SALAYA KUTCH
HARIBHAI
KHETANI
MANDVI
NILABEN KHUSHALBHAI
KANJI KHETASHI DHARMSHALA,
KHUSHALBHAI PATEL
PATEL
BUNDER ROAD, MANDVI-KUTCH.
PAREKH RAJNIKANT
MERGIVALI DELI, G. B. ROAD, MANDVIPAREKH MANSUKHLAL
MANSUKHLAL
KUTCH.
C/E 100 GMDC CLNY SKVNGR AT SKV
PATEL KIRTIKUMAR
PATEL SOMABHAI
NGR TA LAKHPAT DE KUCHH KUTCH
SOMABHAI
ISHWARDAS
GUJARAT
AT POST GADULI, TAL. LAKHAPAT,
NANUJI SAKTAJI THAKOR
SAKTAJI THAKOR
DIST. KUTCH, GADULI-KUTCH.
AT & POST : TERA, TAL. : ABDASA,
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
DIST. : KUTCH TERA
LALJIBHAI VALJIBHAI
DHAVDA NOTA VAYA VITHON
ISWARLAL PATEL
PATEL
NAKHTRANA
1118 KIKABHATTS POLE DARIAPUR
ABHAY CHIMANLAL SHAH
CHIMANLAL SHAH
CHHAGRA NI POLE AHMEDABAD
ANILKUMAR AMRATLAL
452 SHRI RAMJI S POLE VADIGAM
AMRATLAL N MODI
MODI
DARIYAPUR AHMEDABAD
1947 NANI HAVELIS POLE DARIYAPUR
BHARAT GAGALDAS ADANI GAGALDAS ADANI
AHMEDABAD
BUDHENDRA
PURSHOTTAMDAS
286 CHAMUKHS POLE ZAVERIWADU
PURSHOTTAMDAS SHAH
MAGANLAL
AHMEDABAD
1610, TANKSHAL POLE, KALUPUR,
CHAMAN D PRAJAPATI
DHARMAJI PRAJAPATI
AHMEDABAD.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHANDRIKABEN GOKALDAS
GOKALDAS KANSARA
KANSARA
DINESHBHAI S PATEL
SHANTILAL S PATEL
JAIN AMIT
SUBHASHCHANDRA
JAIN SUBHASHCHANDRA
TARACHAND
JAYSHRI CHANDULAL
MEHTA
CHANDULAL HIRALAL
MEHTA
MEENABEN VISHNUBHAI
RANA
VISHNUBHAI MANILAL
RANA
MOHD AIJAZ MOHD HANIF
QURESHI
MOHD HANIF MOHD
HASAN QURESHI
NAZIR MOHMAD
VALIMOHMAD
VALIMOHMAD PATANWALA PATANWALAL
RAVAL PUSHPABEN
BABULAL
KUMARPAL KUNDANMAL
BAFNA
SANGEETA NAGDEV
PRAMODKUMAR TARIYAL
DEVENDRA
GOVINDPRASAD PANSARI
SALAHUDDIN MOINUDDIN
CHISHTY
NA
KUNDANMAL BAFNA
1662, MOTIBHAI NI KHADKI MANDVI NI
POLE KHADIA AHMEDABAD
442/2, DUDHWALI POLE, LAST STREET
NEAR SANDESH PRESS GHEEKANTA
AHMEDABAD
2309,BEHIND SATYANARAYAN TEMPLE,
BHANDERI POLE, KALUPUR,
AHMEDABAD.
425 RELIEF SHOPPING CENTRE NR
GPO AHMEDABAD
481/1 GOPALSHERI BHOIWADA S POLE
OPP ZAKARIA RELIEF ROAD
AHMEDABAD
21 NIRANT HOUSE SHAHPUR MILL
COMPOUND AHMEDABAD
2841, DARIAPUR CHARWAT MADH
MOHALLA NUTAN BUILDING
AHMEDABAD
1336-9 HAVELI NI POLE RAIPUR
CHAKLA AHMEDABAD
64/A MASKATI MARKET AHMEDABAD
State
PINCode
Folio Number of
Securities
Gujarat
380001
0000IN30148510117756
900.00 17-AUG-2015
Gujarat
380001
0000IN30233210002310
15.00 17-AUG-2015
Gujarat
380001
0000IN30087030010244
3.00 17-AUG-2015
Gujarat
380001
0000000000C2J0000214
42.00 17-AUG-2015
Gujarat
380001
0000000000C2M0000195
882.00 17-AUG-2015
Gujarat
380001
0000IN30223610605923
3.00 17-AUG-2015
Gujarat
380001
0000IN30123310074317
42.00 17-AUG-2015
Gujarat
380001
0000IN30164510100878
72.00 17-AUG-2015
Gujarat
380002
0000IN30115113477858
6.00 17-AUG-2015
380002
0000000000C2S0000399
432.00 17-AUG-2015
380003
0000IN30034310721629
15.00 17-AUG-2015
380004
0000IN30051311108222
75.00 17-AUG-2015
380004
0000000000C2S0000465
654.00 17-AUG-2015
380004
0000000000C2S0000155
12.00 17-AUG-2015
380004
0000IN30267932286128
42.00 17-AUG-2015
380004
0000000000C2V0000176
882.00 17-AUG-2015
380006
0000000000C2B0000184
288.00 17-AUG-2015
JAWAHAR SALES CORPORATION OPP
Gujarat
LATI BAZAR ZONE NO 1 JAGANATHJI
ROAD AHMEDABAD
QTR.NO,563/1, ALBERT EKKA COLONY,
H S TARIYAL
Gujarat
CAMP HANUMAN, CANTONMENT,
AHMEDABAD.
A/704 ANMOL TOWER SHAHIBAUG
GOVINDPRASAD PANSARI NEAR RAJESTHAN HOSPITAL
Gujarat
AHMEDABAD GUJARAT
VASUDEV
MR MOINUBBIN
SITABEN DAHYABHAI PATEL DAHYABHAI PATEL
SURANGINI VINODKUMAR
SHAH
VINODKUMAR SHAH
VIMLA PANDIT
HARIPRASAD
BHADRESH
NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
NASIRBAG SHAHIBAG AHMEDABAD
Gujarat
A-9 SAMRUDDHI FLATS NEAR GANDHI
Gujarat
VIDHYALAY SHAHIBAG AHMEDABAD
380004
D 13 SHYAM APT II BH CIRCUTE HOUSE
Gujarat
SHAHIBAUG AHMEDABAD
15 JYOTIKAPARK SOCIETY OPP DSP
Gujarat
OFFICE SHAHI BAUG AHMEDABAD
SUDARSHAN 2 ANANDBAUG NR NAGRI
Gujarat
HOSPITAL ELLISBRIDGE AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
BHARAT B PATEL
BABUBHAI B PATEL
Gujarat
380006
0000IN30021412457576
102.00 17-AUG-2015
MAULESH SURESHKUMAR
SHAH
SURESHKUMAR
JAYANTILAL SHAH
Gujarat
380006
0000IN30127630335577
90.00 17-AUG-2015
SWETA TARAK UPADHYAY
TARAK
Gujarat
380006
00001304140000620935
15.00 17-AUG-2015
USHA VINAY JAISWAL
VINAY JAISWAL
Gujarat
380006
0000IN30021412042934
3.00 17-AUG-2015
Gujarat
380006
0000IN30098210297112
12.00 17-AUG-2015
VINAY J JAISWAL
C O INDIA FOILS LIMITED 9TH FLOOR
JAWAHARLAL R JAISWAL ABOVE BODYLINE PARISEEMA ANNEXE Gujarat
C G ROAD AHMEDABAD GUJARAT
380006
0000IN30021412220662
60.00 17-AUG-2015
ANNAPURNA MUKUNDRAY
RAVAL
MUKUNDRAY A RAVAL
Gujarat
380007
0000000000C2A0000115
144.00 17-AUG-2015
BAKULKUMAR RAMANLAL
PATEL
RAMANLAL PATEL
Gujarat
380007
0000IN30021410840167
9.00 17-AUG-2015
DHANESH J SHAH
JASHWANTLAL G SHAH
Gujarat
380007
0000IN30034310156146
102.00 17-AUG-2015
DIPAKBHAI AMRATLAL
SHAH
AMRATLAL SHAH
Gujarat
380007
0000IN30098210207258
42.00 17-AUG-2015
DIPIKA PRAKASH JHAVERI
PRAKASH JHAVERI
Gujarat
380007
0000IN30098210121544
60.00 17-AUG-2015
HARINDRA JASHWANTLAL
SHAH
NA
Gujarat
380007
0000IN30127613632274
102.00 17-AUG-2015
HEENA SHARAD BHATIA
SHARAD KALYANBHAI
BHATIA
380007
0000IN30127630034181
45.00 17-AUG-2015
HEMENDRA J SHAH
JASHWANTLAL G SHAH
380007
0000IN30034310156195
102.00 17-AUG-2015
VIKESHKUMAR JAYANTILAL
JAYANTILAL MORAKHIYA
MORAKHIA
BINK OPP CORE HOUSE ELLISBRIDGE
AHMEDABAD GUJARAT
4 SHEETAL CHHAYA APPT NR HIRABAG
RLY CROSSING AMBWADI
ELLISBRIDGE AHMEDABAD
PLOT NO 746 2 SECTOR 6 B
GANDHINAGAR
CO INDIA FOILS LTD 9TH FLR ABOVE
BODYLINE PARISEEMA ANNEXE C G
ROAD AHMEDABAD GUJARAT
B-9, NEW SARASWATI APPARTMENT
NR.BONNY TRAVELS, OPP. KADAMB
FLATS PRITAMNAGAR, PALDI
AHMEDABAD
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
RAJHARSHAM FLATS 8A NEAR VITRAG
PALDI AHMEDABAD
A/7, SAGAR APPARTMENT, OPP.KRUPA
FLATS, NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
A/4/11, GANESHKUNJ SOC. NR.
DHARNIDHAR DERASAR VASNA
AHMEDABAD
12,MAYUR FLAT 2,MOTINAGAR
SOCIETY NR.RAMBALI
SCHOOL.MAHALAXMI.PALDI
AHMEDABAD
A/7 SAGAR APARTMNET OPP KRUPA
APARTMENT NEAR AJLTARANG CLUB
VASANA AHMEDABAD
6 PRATISHTHA APPT NR GUJARAT
Gujarat
SOCIETY BH SUVIDHA SHOPPING
CENTRE PALDI AHMEDABAD
7/72, POOJAN APPARTMENT, NR.JIVRAJ
Gujarat
MEHTA HOSPITAL, VASANA,
AHMEDABAD.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
HITESH BATUKNATH
CHATURVEDI
D/36, ALOK APARTMENT GROUND
BATUKNATH CHATURVEDI FLOOR,NR.SABAR FLATS P.T. COLLEGE Gujarat
ROAD, PALDI AHMEDABAD
PINCode
Folio Number of
Securities
380007
0000IN30166110009725
168.00 17-AUG-2015
Gujarat
380007
0000IN30047640778995
90.00 17-AUG-2015
Gujarat
380007
0000IN30047640778938
192.00 17-AUG-2015
Gujarat
380007
0000IN30034310160087
102.00 17-AUG-2015
Gujarat
380007
0000IN30034310159950
102.00 17-AUG-2015
Gujarat
380007
0000IN30039411442393
102.00 17-AUG-2015
Gujarat
380007
0000IN30047640778840
102.00 17-AUG-2015
Gujarat
380007
0000IN30290243162336
639.00 17-AUG-2015
Gujarat
380007
0000IN30154914349508
6.00 17-AUG-2015
Gujarat
380007
0000IN30098210121536
30.00 17-AUG-2015
Gujarat
380007
0000IN30047640778858
120.00 17-AUG-2015
E/80/2, AYOJAN NAGAR, OPP. JIVRAJ
Gujarat
MEHTA HOSPITAL, PALDI, AHMEDABAD.
380007
0000IN30034310223083
54.00 17-AUG-2015
Gujarat
380007
0000000000C2S0000276
252.00 17-AUG-2015
Gujarat
380007
0000IN30048410797763
102.00 17-AUG-2015
Gujarat
380007
0000IN30034310730285
150.00 17-AUG-2015
26 SARASWATI SOC 403 4TH FLOOR
JYOTI FLATS OPP JAIN MERCHANT
DERASAR PALDI AHMEDABAD
26 SARASWATI SOCIETY 403 FORTH
FLOOR JYOT FLATS OPP JAIN
JIGNESH NAGINDAS SHAH NAGINDAS SHAH
MERCHANT DERASAR PALDI
AHMEDABAD
A/7, SAGAR APRT., OPP.KRUPA FLAT,
KALPESH J SHAH
JASHWANTLAL G SHAH
Nr. JALTARANG CLUB, VASNA,
AHMEDABAD.
A/7, SAGAR APRT., OPP. KRUPA FLAT,
KALPESH J SHAH
JASHWANTLAL G SHAH
Nr.JALTARANG CLUB, VASNA,
AHMEDABAD.
1-VISHVAKUNJ SOCIETY
KAMLESH HASMUKLAL
HASMUKLAL S SHAH
NARAYANNAGAR ROAD PALDI
SHAH
AHMEDABAD
26 SARASWATI SOCIETY 403 FORTH
KOKILABEN PIYUSHKUMAR
FLOOR JYOT FLATS OPP JAIN
PIYUSHKUMAR SHAH
SHAH
MERCHANT DERASAR PALDI
AHMEDABAD
MOHMEDMUBIN
18 SUHASINI FLATS B/H TAGOR HALL
MOHMEDZAHID M KADRI
MOHMEDZAHID KADRI
PALDI AHMEDABAD
C/10 NIRAV APARTMENTS SHANTIVAN
PATEL MILAP HIRALAL
PATEL HIRALAL ATMARAM NARAYAN NAGAR ROAD PALDI
AHMEDABAD
12,MAYUR FLAT 2,MOTINAGAR
PRAKASH CHINUBHAI
SOCIETY NR.RAMBALI
CHINUBHAI JAHVERI
JHAVERI
SCHOOL.MAHALAXMI.PALDI
AHMEDABAD
26 SARASWATI SOC 403 4TH FLOOR
RUPAL JIGNESH SHAH
JIGNESH SHAH
JYOT FLATS OPP JAIN MERCHANT
DERASAR PALDI AHMEDABAD
JATINKUMAR NAGINDAS
SHAH
NAGINDAS
SHAH KETAN RAMANLAL
RAMANLAL
SHASHI PRAKASH
BHANWARLAL ARORA
SHIVRAMBHAI NAGARDAS
PRAJAPATI
SURYABEN SUMANLAL
SHAH
LATE SH BHANWAR LAL
ARORA
NAGARDAS PRAJAPATI
SUMANLAL NATWARLAL
SHAH
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007
3 PRAJAPATI PARK VASNA
AHMEDABAD
A-5, GYAN GANGA FLATS, DHUM KETU
MARG, PALDI, AHMEDABAD.
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
TRUPTIBEN NATVARLAL
TRIVEDI
NATVARLAL TRIVEDI
UMESH ASHWINBHAI PATEL ASHWINBHAI PATEL
USHA SHIRISH SHAH
SHIRISH HIMMATLAL
SHAH
VARSHABEN D SHAH
DILIPKUMAR B SHAH
MITTALBEN A GOHEL
CHANDRAKANT
MANJIBHAI VAGHELA
SHILPABEN BHARATKUMAR
BHARATKUMAR A SHAH
SHAH
AJAY BHUPATSINH MORI
BHUPATSINH MORI
BHAGVATI CHANDRA
JATASHANKER SHUKLA
JATASHANKER SHUKLA
REENA ANAND ASHIYA
ANAND ASHIYA
TEJAS V SHAH
VIRENDRABHAI
ASHWIN SHANTILAL SHAH
SHANTILAL NANCHAND
SHAH
BHARAT NAGINDAS VORA
NAGINDAS UJAMASHI
VORA
BHAVESH MANSUKHLAL
CHUDASAMA
M C CHUDASAMA
DINESH S SHARMA
SHIVMURAT J SHARMA
HITESH GUNVANTLAL SHAH NA
KANAIYALAL PATEL
BALDEVBHAI
State
PINCode
Folio Number of
Securities
Gujarat
380007
0000IN30098210588892
90.00 17-AUG-2015
Gujarat
380007
00001201090000893450
30.00 17-AUG-2015
Gujarat
380007
0000000000C2U0000105
882.00 17-AUG-2015
Gujarat
380007
0000IN30075711011949
102.00 17-AUG-2015
17-A KHADAYTA SOCIETY B/H BALVATI
Gujarat
MANINAGAR AHMEDABAD AHMEDABAD
380008
00001204470001443227
6.00 17-AUG-2015
Gujarat
380008
0000IN30199110054581
42.00 17-AUG-2015
Gujarat
380008
00001201090000851038
90.00 17-AUG-2015
Gujarat
380009
0000IN30048411258673
42.00 17-AUG-2015
Gujarat
380009
0000IN30115112059377
66.00 17-AUG-2015
Gujarat
380009
0000IN30115113375564
102.00 17-AUG-2015
Gujarat
380013
0000IN30051310155973
102.00 17-AUG-2015
Gujarat
380013
0000IN30098210072098
84.00 17-AUG-2015
Gujarat
380013
0000IN30302851173914
3.00 17-AUG-2015
Gujarat
380013
0000IN30051316188449
12.00 17-AUG-2015
Gujarat
380013
00001203320000304842
18.00 17-AUG-2015
Gujarat
380013
0000000000C2K0000249
432.00 17-AUG-2015
11,RAMVIHAR SOCIETY NR,CORNOR
FLATS, NARAYAN NAGAR ROAD, PALDI
AHMEDABAD
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
AASHISH NR GAJRAWALA FLT PALDI
BUS STAND AHMEDABAD
E/51 PARESH APTS PT COLLEGE ROAD
PALDI AHMEDABAD
33, GANGA MAIYA SOCIETY NR.
HATKESHWAR MAHADEV KHOKHRA
AHMEDABAD
24,BHAVDEEP PARK GORS KUVA
MANINAGAR AHMEDABAD
C6, PUSHPAM FLATS ST XAVIERS
COLLEGE CORNER NAVRANGAPURA
AHMEDABAD
310 SHREYAS COMPLEX OPP JAIN
DERASAR NAVRANGPURA
AHMEDABAD
6 AMAR AVENUE OPP VIMAL HOUSE NR
NAVRANG HIGH SCHOOL SIX ROAD
NAVRANG PURA AHMEDABAD
9-51 SONAL PARK VIJAY NAGAR
NARANPURA AHMEDABAD
A-12, NAVKAR FLATS OPP. JAIN
DERASAR ANKUR ROAD NARANPURA,
AHMEDABAD
A-401 MANGLAM PARK B/H BHAVSAR
HOSTEL NAVA VADAJ AHMEDABAD
A 503 GHANSHYAM PARK B H AEC
OFFICE NARANPURA AHMEDABAD
GUJARAT
BLOCK NO 2 GOVIND PARK SOC VIJAY
NAGAR BUS STAND NARANPURA
AHMEDABAD
6 VIR VIJAY SOCIETY NEAR SANGHVI
HIGH SCHOOL NARANPURA
AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
KANUBHAI JAYANTILAL
BHAVSAR
JAYANTILAL BHAVSAR
MANGLABEN V PANDYA
VRAJLAL R PANDYA
MUKESHKUMAR AMBALAL
PATEL
AMBALAL
NIRAJ KANUBHAI PATEL
KANUBHAI N PATEL
RAJENDRA M SHAH
M
SANGHAVI HIREN
SHANTILAL
SHANTILAL SANGHAVI
SHARDABEN PATEL
SHILPA TUSHAR SHAH
SHIRISH J PANCHAL
SMITA P JAIN
TUSHAR SHANTILAL SHAH
YAGNESH JAMIYATRAM
VALERA
State
PINCode
Folio Number of
Securities
Gujarat
380013
0000IN30010011606319
60.00 17-AUG-2015
Gujarat
380013
0000IN30012611078201
42.00 17-AUG-2015
Gujarat
380013
0000000000C2M0000104
42.00 17-AUG-2015
Gujarat
380013
0000IN30075711105725
60.00 17-AUG-2015
E/201 SAHAJAND AVENUE NR
Gujarat
NARANPURA AEC OFFICE AHMEDABAD
380013
00001201320000672261
15.00 17-AUG-2015
Gujarat
380013
0000IN30034310013750
42.00 17-AUG-2015
Gujarat
380013
0000000000C2S0000181
588.00 17-AUG-2015
Gujarat
380013
0000IN30154914335947
366.00 17-AUG-2015
Gujarat
380013
0000IN30048410698200
102.00 17-AUG-2015
Gujarat
380013
0000IN30034310127003
42.00 17-AUG-2015
Gujarat
380013
0000IN30154914336010
366.00 17-AUG-2015
Gujarat
380013
0000000000C2Y0000010
336.00 17-AUG-2015
1, NATHALAL COLONY, STADIUM ROAD,
Gujarat
POST--NAVJIVAN, AHMEDABAD.
380014
0000IN30034310066727
132.00 17-AUG-2015
Gujarat
380014
0000000000C2M0000182
252.00 17-AUG-2015
Gujarat
380015
0000IN30051313887744
45.00 17-AUG-2015
B/9 ASHIRVAD APPARTMENT NR.
MIRAMBICA SCHOOL ROAD NR.
KALPATARU FLATS NARANPURA
AHMEDABAD GUJARAT
41/245 VIJAYNAGAR FLATS
NARANPURA AHMEDABAD
8 VARNI RAJ SCTY BEHIND VEDH
SHALA NARANPURA RLY CROSSING
AHMEDABAD
380013
102 VASUPUJYA APPARTMENT NR
ANKUR SOCIETY PART 2 NARANPURA
AHMEDABAD
A/201, SHUKAN -4, OPP- PARISHRAM
TOWER, NR.ANKUR BUS STOP,
NARANPURA, AHMEDABAD.
C/2 SHREERANG CENTRE BELOW
JIGNA CLASSES NR. NARANPURA
BABULAL PATEL
RAILWAY CROSSING NARANPURA,
AHMEDABAD
10/A HARISHCHANDRA PARK NR
TUSHAR SHANTILAL SHAH PRERNA SCHOOL ANKUR ROAD
NARANPURA AHMEDABAD
D/2 NEW PALLAV APARTMENT OPP
JAYANTILAL C PANCHAL ANKUR JAIN TEMPLE ANKUR ROAD
NARANPURA AHMEDABAD
2, GAUTAM VIHAR SOCIETY,
PRAKASH I JAIN
USMANPURA, ASHRAM ROAD,
AHMEDABAD.
10/A HARISHCHANDRA PARK NR
SHANTILAL SHAH
PRERNA SCHOOL ANKUR ROAD
NARANPURA AHMEDABAD
36/A SUDARSHAN SOCIETY NO 2
JAMIYATRAM
NARANPURA AHMEDABAD
380013
DIXIT JAYANTILAL PATEL
JAYANTILAL
MEELU SHAH
VITHALDAS SHAH
AMIT VIRESHKUMAR
THAKKAR
VIRESHKUMAR
ISHWERLAL THAKKAR
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA AHMEDABAD
B 42 CIRCLE BABOVE PAKWAN II
JUDGES BUNGLOW ROAD BODAKDEV
AHMEDABAD GUJARAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
BHARTI SINHA SAHAY
BHARAT PRASAD SINHA
CHARULATA KAUTILYA
PATHAK
NA
DHRUV SURESH NAIK
SURESHBHAI MAGANLAL
NAIK
DINESHKUMAR H VALA
NA
FALGUNI SANGHANI
BHARAT MEHTA
ILA YOGESH CHOKSI
YOGESH CHOKSI
JALPA PRAVINCHANDRA
VAISHNAV
PRAVINCHANDRA
JINAL D SHAH
DEEPAK C SHAH
KALPESH D ZALA
DHARMENDRA H ZALA
KUMUDBEN PATEL
MOHANLAL PATEL
MANISH BHUPENDRABHAI
SHAH
BHUPENDRABHAI
PRANJIVANDAS SHAH
NARESH DAYARAM
THAKKAR HUF
DAYARAM THAKKAR
NIKUNJ NANNUBHAI
PARSANA
NANNUBHAI
PURSHOTTAMDAS
PARSANA
NISHTHA K BUDHIRAJA
KLBUDHIRAJA
PARUL JAYANTIBHAI PATEL
JAYANTIBHAI KANTILAL
PATEL
PRAKASH BALCHAND SHAH BALCHAND SHAH
State
PINCode
Folio Number of
Securities
Gujarat
380015
0000IN30290241527848
12.00 17-AUG-2015
Gujarat
380015
00001202990005480844
6.00 17-AUG-2015
Gujarat
380015
0000IN30148510328337
30.00 17-AUG-2015
Gujarat
380015
00001201320000180791
42.00 17-AUG-2015
Gujarat
380015
0000IN30021411303479
30.00 17-AUG-2015
Gujarat
380015
0000IN30127630128529
75.00 17-AUG-2015
Gujarat
380015
00001203320000519124
30.00 17-AUG-2015
43-B, MITHILA SOCIETY, NR. SHREYAS
SCHOOL, AMBAWADI, AHMEDABAD.
Gujarat
380015
0000IN30034310182000
114.00 17-AUG-2015
1 JANVISHRAM SOCIETY BEHIND
SAHAJANAND COLLEGE AHMEDABAD
Gujarat
380015
0000000000C2K0000147
222.00 17-AUG-2015
380015
0000000000C2K0000139
126.00 17-AUG-2015
380015
0000IN30034310647263
75.00 17-AUG-2015
380015
00001202890000210639
300.00 17-AUG-2015
380015
00001301520000063811
15.00 17-AUG-2015
380015
0000IN30034310095297
30.00 17-AUG-2015
380015
0000IN30034310292524
42.00 17-AUG-2015
380015
0000IN30039410323076
102.00 17-AUG-2015
433 IIM CAMPUS VASTRAPUR
AHMEDABAD GUJARAT
2/12 Anik Appartments Near L J College
Opp Vastrapur Bus Stop Vastrapur
Ahmedabad
301, SHLOK APPARTMENTS NR. ATIRA
AMBAWADI AHMEDABAD
2 MINI SOCIETY NR SHREYASH
CROSSING AMBAWADI AHMEDABAD
A 34 ISHAH TOWER I NEAR SEEMA
HALL 100 FT ROAD SATELLITE
AHMEDABAD
WHITE HOUSE THALTEJ ROAD
AHMEDABAD AHMEDABAD
A-1/18 PANCHRATNA APPT NR
SANDESH PRESS VASTRAPUR
AHMEDABAD
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR
Gujarat
CHAR RASTA SATELLITE RD
AHMEDABAD
D/2, BALAJI PLAZA, NR. GLOBAL TRUST
Gujarat
BANK, OPP. JUDGES B'LOW,
AHMEDABAD.
90, DEVPRIYA BUNGLOWS VI-I, NR.
Gujarat
KARMASHRESHTY TOWER 100, RING
ROAD AHMEDABAD
13 , PARIVAR SOCIETY , OPP,
MAHARAJA FARM, PREMCHAND NAGAR Gujarat
ROAD, VASTRAPUR, AHMEDABAD
403, SHIVALAY APARTMENTS B/S
NISHANT-2, NR.BILESHWAR MAHADEV,
Gujarat
JODHPUR-SATELLITE ROAD,
AHMEDABAD.
5, AVI BUNGLOWS, NR. RUSHIN
Gujarat
TOWER, SATELLITE, AHMEDABAD.
C 203 SUVIDHI PATS JIVRAJ PARK
Gujarat
AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PRAVIN BACHUBHAI MODI
BACHUBHAI
Gujarat
380015
0000IN30047640616680
60.00 17-AUG-2015
Gujarat
380015
0000IN30021412566208
45.00 17-AUG-2015
Gujarat
380015
0000IN30115113447790
42.00 17-AUG-2015
Gujarat
380015
0000IN30127630352344
102.00 17-AUG-2015
Gujarat
380015
0000IN30155721141732
42.00 17-AUG-2015
Gujarat
380015
0000IN30176610054388
60.00 17-AUG-2015
Gujarat
380015
0000IN30002010636725
12.00 17-AUG-2015
Gujarat
380015
0000000000C2S0000325
288.00 17-AUG-2015
Gujarat
380015
0000IN30034310741903
30.00 17-AUG-2015
Gujarat
380015
0000IN30127610422326
72.00 17-AUG-2015
136 GOYAL PARK B/H MANAGEMENT
ENCLAVE VASTRAPUR AHMEDABAD
Gujarat
380015
0000000000C2S0000462
432.00 17-AUG-2015
C 64 VISHAL TOWER NR NUPUR
TOWER RAMDEV NAGAR PRAHLAD
NAGAR CROSS SATELLITE
AHMEDABAD
Gujarat
380015
0000IN30290240567507
96.00 17-AUG-2015
JAYESH PRAKASH KHATRI
PRAKASH
12/137 NETAJI NAGAR MEGHANINAGAR
Gujarat
LACHCHMANDAS KHATRI AHMEDABAD
380016
0000IN30047641362655
42.00 17-AUG-2015
NATHULAL PYARCHAND
JAIN
PYARCHAND JAIN
Gujarat
380016
0000IN30123310111656
102.00 17-AUG-2015
VISHAL NATHULAL JAIN
NATHULAL P JAIN
Gujarat
380016
0000IN30123310132684
42.00 17-AUG-2015
PRIYANKA HEMANT PATEL
PUNITA SHASHIKANT
GUNDANI
RUTUL VYOMESHKUMAR
MEHTA
SANJAY MEHANDIRATTA
SHASHINATH JHA
SHASTRI SANJIV
BHASKARBHAI
SHOBHABEN
NARESHCHANDRA PATEL
SHRUTI JHAWAR
SOMESH DUTTA MISHRA
SWROOP CHOKSHI
M/52 SATELLITE PARK SATELLITE
ROAD JODHPUR CHAR RASTA
AHMEDABAD
WORLD OF TITAN 142 143 UPPER GR
JAYENDRASINGH
FLR ISCON MEGA MALL B S ISCON
HIMMATSINGH RATHOD
TEMPLE S G HIGHWAY AHMEDABAD
GUJARAT
M 10/136 VIDYANAGAR FLATS NR
SHASHIKANT R GUNDANI
HIMATLAL PARK AHMEDABAD
43 USHADEEP SOCIETY B/H L D
VYOMESH MOHANLAL
COLLEGE S R ROAD POLYTECHNICE
MEHTA
AHMEDABAD
C-52 KONARK KARISHMA TOWER OPP
KISHAN CHAND
RENUKA HALL VASTRAPUR
AHMEDABAD
A/12, UNIQUE APARTMENT B/H
MAHABALESHWAR FLAT JODHPUR
KASHINATH JHA
CHAR RASTA SATELLITE ROAD
AHMEDABAD (GUJRAT)
SHASTRI BHASKARBHAI
A-203 KALADEEP 100 FEET ROAD
JETHALAL
SATELLITE AHMEDABAD
GF-4 ROHINI APT AMRAKUNJ SOCIETY
NARESHCHANDRA
MR SNEHKUNJ, AMBAWADI
CHINUBHAI PATEL
AHMEDABAD
B/54, ISHWAR I, B/H. SEEMA HALL,
AMIT JHAWAR
OFF.100FT ROAD, SATELLITE,
AHMEDABAD.
B 402 DARSHAN APT HANSOL
NA
AHMEDABAD AHMEDABAD
KIRAN CHOKSHI
VIDYASATHYANARAYANAN P B SATHYANARAYANAN
45/344, KALAPI NAGAR UMIYANAGAR
CHAR RASTA NR KALAPI PUTLA
AHMEDABAD
45/344, (UMIYANAGAR) KALAPI NAGAR
GUJARAT HOUSING BOARD KALAPI
PUTLA AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
DHARMESH S THAKKAR
HUF
NA
MALA N SADARANGANI
NA
BALUBHAI SOMABHAI
DUMATAR
SOMABHAI KASHIJI
DUMATER
JANAKBHAI A PANDYA
AMRATLAL M PANDYA
KAMLA NAGDEV
LAKHASINGH H NAGDEV
DINESH NATHURAM PATIL
NATHURAM R PATIL
JERAMBHAI PATEL
BABUBHAI PATEL
SANJAYKUMAR
CHHAGANLAL SUKHADIYA
CHHAGANLAL SUKHADIYA
ZALAWADIA MUKESH
LALJIBHAI
ZALAWADIA LALJIBHAI
R G SONARA
RAMESH BHIKHABHAI
PRAJAPATI
KUNAL S LAMBA
ABHILASHA J PARIKH
ANANTABEN
PRADYUMANBHAI BHATT
DEEPAK HEMANDAS
GOPLANI
FALGUNIBEN PANDYA
JEET K PARIKH
State
PINCode
Folio Number of
Securities
380019
0000IN30246110027297
102.00 17-AUG-2015
Gujarat
380019
0000IN30302851552984
15.00 17-AUG-2015
Gujarat
380022
0000000000C2B0000186
882.00 17-AUG-2015
Gujarat
380022
0000IN30226910819389
42.00 17-AUG-2015
Gujarat
380022
0000000000C2K0000252
432.00 17-AUG-2015
Gujarat
380024
0000IN30063610200837
60.00 17-AUG-2015
Gujarat
380024
0000000000C2J0000149
75.00 17-AUG-2015
Gujarat
380024
0000IN30226910732373
60.00 17-AUG-2015
Gujarat
380024
0000IN30127630522125
42.00 17-AUG-2015
Gujarat
380026
0000IN30127630223970
42.00 17-AUG-2015
Gujarat
380026
0000IN30021412083274
45.00 17-AUG-2015
Gujarat
380050
0000IN30075711181042
30.00 17-AUG-2015
Gujarat
380051
0000IN30308510016025
90.00 17-AUG-2015
Gujarat
380051
0000IN30034310396689
42.00 17-AUG-2015
Gujarat
380051
00001203320000445994
15.00 17-AUG-2015
Gujarat
380051
0000000000C2F0000105
882.00 17-AUG-2015
Gujarat
380051
0000IN30308510012554
30.00 17-AUG-2015
E\4 NEW ASHIYANA FLATS BHIMJIPURA
Gujarat
, NAWA WADAJ ROAD AHMEDABAD
48 ADARSHNAGAR SOC D CABIN
SABARMATI AHMEDABAD
RUGANATH PURA PETH O/S RAIPUR
GATE AHMEDABAD GUJ
B/5, HEMAL APPARTMENT, RAIPUR
SOC, KANKARIA, AHMEDABAD
JAWAHAR SALES CORPORATION OPP
LATI BAZAR ZONE NO 1 JAGANATHJI
ROAD AHMEDABAD
A/13 MAMTANGAR- 1 B/H LBS
STATDIUM, OPP. PAULTRY FARM
BAPUNAGAR AHEMDABAD
1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
10/119 ,NEELAM APPT, BAPUNAGAR,
AHMEDABAD
A/5, GOPI APARTMENT JAY JAGRUTI
SOCIETY INDIA COLONY, BAPUNAGAR
AHMEDABAD
92 PURVADEEP SOCIETY NEAR CTM
G M SONARA
MILL AMRAIWADI, AHMEDABAD
18 ANANDDHAM SOC BH WONDER
BHIKHABHAI KODARBHAI POINT NR CTM CHAR RASTA HIGHWAY
PRAJAPATI
ROAD AMRAIWADI AHMEDABAD
GUJARAT
C/O J. MENDIRATTA 1 BINAY PARK
SUDHIR I LAMBA
SOCIETY BH PURVI NAGAR SOC PO
GHODASAR AHMEDABAD
8, ASHIRWAD - 3, OPP.
JEET PARIKH
PRAHLADNAGAR, OFF AUDA GARDEN,
AHMEDABAD.
J-204, SHREENANDNAGAR PART-III,
PRADYUMANBHAI BHATT
VEJALPUR, AHMEDABAD.
B/22 VISHAL RESIDENCE NR DEVPRIYA
HEMANDAS
2 BUNGLOWS ANAND RD SATELLITE
AHMEDABAD
37 MANIDEEP CO OP SOCY
MOHANLAL PANDYA
JIVRAJPARK AHMEDABAD
8, ASHIRWAD III, OPP PRAHLAD NAGAR
KAUSHIK PARIKH
AUDA GARDEN, OFF 100 FT ROAD,
AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
TEJAS PANKAJKUMAR
SHAH
PANKAJKUMAR
MANUBHAI SHAH
ANJANABEN AMRATBHAI
PATEL
PINCode
Folio Number of
Securities
4 SAPTSATI SOCIETY NR MALAU TALAO
Gujarat
JIVRAJPARK ROAD AHMEDABAD
380051
0000IN30021411330416
150.00 17-AUG-2015
NA
C/O A K PATEL 70 TIRTHNAGAR SOC
PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
Gujarat
380052
0000000000C2A0000308
294.00 17-AUG-2015
BELABEN H SHAH
KANTILAL S SHAH
E 204 NILKANTH PARK OPP GOPAL
NAGAR LOYALA HIGH SCHOOL ROAD
MEMNAGAR AHMEDABAD GUJARAT
Gujarat
380052
0000IN30021412529877
36.00 17-AUG-2015
CHETAN ASHOKBHAI
LAKKAD
ASHOKBHAI R LAKKAD
Gujarat
380052
0000IN30226911092916
21.00 17-AUG-2015
SHACHEN A SHAH
ASHOKKUMAR SHAH
Gujarat
380052
0000IN30290243807724
132.00 17-AUG-2015
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
Gujarat
380054
0000IN30018313367276
102.00 17-AUG-2015
JAYSHRIBEN N PANCHOLI
NAYAN PANCHOLI
Gujarat
380054
0000IN30034310763523
75.00 17-AUG-2015
PRAKASH PREMNARAYAN
SHARMA
PREMNARAYAN
LAKSHMINARAYAN
SHARMA
Gujarat
380054
0000IN30034311036640
15.00 17-AUG-2015
RAMESH VRAJLAL SOMANI
VRAJLAL DURLABHAJI
SOMANI
A 12 AMARAPALI APARTMENTS PART 2
OPP SHRADDHA PETROL PUMP
Gujarat
PREMCHAND NAGAR ROAD JUDGES
BUNGLOW BODAKDEV AHMEDABAD
380054
0000IN30127630223159
102.00 17-AUG-2015
ANURADHA MUKATI
KISHORE MUKATI
Gujarat
380058
0000IN30021411403138
90.00 17-AUG-2015
ARTI ARVINDBHAI PATEL
BHARAT PATEL
Gujarat
380058
0000IN30021411365127
48.00 17-AUG-2015
DHARMENDRA
VISHNUPRASAD JANI
VISHNUPRASAD JANI
Gujarat
380058
0000IN30051314444864
42.00 17-AUG-2015
KISHORE MUKATI
SHANKAR MUKATI
Gujarat
380058
0000IN30021412438047
150.00 17-AUG-2015
PATEL PARESH
DINESHKUMAR
PATEL DINESHKUMAR
AMBALAL
Gujarat
380058
00001201090000147445
9.00 17-AUG-2015
SHREE SWAMINARAYAN GURUKUL,
MEMNAGAR, DRIVE-IN ROAD,
AHMEDABAD
B 12 KESHAV APPT NR MEMNAGAR
TALAVADI AHMEDABAD
34 TULIP BUNGLOWS PART 2 THE
MANIKMAL CO OP HOUSING NR
SURDHARA CIRCLE THALTEJ
AHMEDABAD GUJARAT
C-32, GOYAL COMPLEX, BODAKDEV,
AHMEDABAD.
B - 2, AMAR JYOT APPARTMENT, OPP.
TINMURTI BUNGLOWS, S. G. ROAD,
NR.SURDHARA CIRCLE, THALTEJ,
AHMEDABAD.
H 502, SECTOR-2, SUNCITY, BOPAL,
AHMEDABAD
17 BASANT BAHAR SOC OPP STERLING
CITY BOPAL AHMEDABAD
19 SHUB VILLA BANGLOWS OPP BINORI
BANGLOWS AVADHPURI BHOPAL
GHUMA ROAD GHUMA AHMEDABAD
GUJARAT
H-502, SECTOR 2 SUNCITY, BOPAL,
AHMEDABAD
8,SHYAMVRUND SOC OPP BALESHWAR
BANGLOW BOPAL, AHMEDABAD
AHMEDABAD
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
I 303 SECTOR 1 SUNCITY FLATS
SARDAR PATEL RING ROAD BOPAL
AHMEDABAD GUJARAT
DESAI VAS OPP VIKRAM NAGAR AMBLI
SAGARBHAI M DESAI
MAHADEVBHAI S DESAI
BOPAL ROAD AHMEDABAD
SANJAY JITENDRAKUMAR
B-10, ABHISHEK SOCIETY, NEAR INDIA
J B PATEL
PATEL
COLONY BOPAL AHMEDABAD
26, SAMRUDDHI BUNGLOWS-1 OPP
CHIRAG KESHAVLAL
SAHJANAND BUNGLOWS OPP HOTEL
KESHAVLAL DALWADI
DALWADI
GRAND BHAGWATI, THALTEJ
AHMEDABAD
MANDAR BUNGLOWS OPP VIKRAM
HARSIDHBHAI GOVINDLAL
RAJAN HARSIDHBHAI SHAH
NAGAR AMBLI BOPAL ROAD
SHAH
AHMEDABAD
ANUSTHAN BUNGLOWS, BUNGLOW
PRAGNABEN VINAYKUMAR VINAYKUMAR
NO. 42, SCIENCE CITY ROAD, NEAR
MANDALI
CHATURBHAI MANDALI
SOLA OVER BRIDGE, AHMEDABAD.
A/43 KARMA CHARI NAGAR PART 2
CHANDRA KANT KACHA
THAKARSHI BHAI
RANAARK GHATLODIA AHMEDABAD
C-1-24 ARJUN TOWER NR C P NAGAR
DAKSHABEN V PATEL
VINODKUMAR PATEL
GHATLODIYA AHMEDABAD
RAJEEV SINGH
OM PRAKASH SINGH
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
380058
0000IN30267933971114
15.00 17-AUG-2015
Gujarat
380058
0000IN30127630372990
42.00 17-AUG-2015
Gujarat
380058
00001201090002777223
60.00 17-AUG-2015
Gujarat
380059
0000IN30148510172829
30.00 17-AUG-2015
Gujarat
380059
0000IN30021410972721
15.00 17-AUG-2015
Gujarat
380060
0000IN30097410502097
270.00 17-AUG-2015
Gujarat
380061
0000000000C2C0000128
252.00 17-AUG-2015
Gujarat
380061
0000IN30103924295890
102.00 17-AUG-2015
DARJI RAMESH DHIRAJBHAI
DARJI DHIRAJBHAI
TRIBHOVANDAS
66 SHRINATH SOCIETY NR GUJ RAJYA
KARMCHARI NAGAR KANNA PARK
GHATLODIA,AHMEDABAD ,GUJARAT
Gujarat
380061
0000IN30045011990922
102.00 17-AUG-2015
GHANSHYAM NATVARLAL
GAJJAR
NATVARLAL KESHAVLAL
GAJJAR
B-14 VAIBHAV APARTMENT B/H SUN-NGujarat
STEP CLUBS SARKHEJ AHMEDABAD
AHMEDABAD
380061
00001204470002947261
30.00 17-AUG-2015
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
36 VAIBHAV BUNGALOWS PART III NR
GAURAV BUNGALOWS SOLA ROAD
POST GHATLODIA AHMEDABAD
Gujarat
380061
0000000000C2G0000165
510.00 17-AUG-2015
VINODKUMAR PATEL
RANCHHODBHAI PATEL
C-1-24 ARJUN TOWER NR C P NAGAR
GHATLODIA AHMEDABAD
Gujarat
380061
0000IN30103924295906
60.00 17-AUG-2015
YOGINI BHARAT BHATT
BHARAT BHATT
B/25, NEW NAIMESH PARK SOC., OPP.
SUN-N-STEP CLUB, NR. SOMESHWARA Gujarat
PARK, SOLA ROAD, AHMEDABAD.
380061
0000IN30034310209845
30.00 17-AUG-2015
SHAH DHAVAL
PRAVINCHANDRA
SHAH PRAVINCHANDRA
RATILAL
Gujarat
380063
0000IN30034310835556
30.00 17-AUG-2015
ALPA N BHATT
NA
Maharashtra
380480
0000IN30065210006142
102.00 17-AUG-2015
133/1588, KARNAVATI APPT, SOLA
ROAD, NARANPURA, AHMEDABAD.
N/17, SUVARNA APARTMENT, PART- II
B/H NIRNAYNAGAR RANIP
AHMEDABAD.
First Name
Father/Husband First Name Address
MEHMUDHASAN
ABDULRAHIM VASIVALA
ABDULRAHIM ISHAQALI
VASIVALA
AYESA M GORIYA
MOHAMMADYASIN A
GORIYA
CHORERA AMIT
KANAIYALAL
GIRIJA RAGHUNATHAN
MENON
K H CHORERA
RAGHUNATHAN MENON
OPP MADINA FLOOR FACTORY,
POLOGROUND, HIMMATNAGAR
SABARKANTHA, GUJARAT
PLOT NO 1546/2 SECTOR NO 3/D
GANDHINAGAR GANDHINAGAR
GANDHINAGAR
PLOT NO 454/2 SECTOR 3 C
GANDHINAGAR
SECTOR- 3/A (NEW) PLOT NO. 273/1
GANDHINAGAR
PLOT NO 150/1 MADHUVAN SECTOR 6B
NR TEMPLE GANDHINAGAR,
GANDHINAGAR
BUNGLOW NO 6 OPP. POLICE
OFFICER'S MESS DAFANALA SHAHIBAG
AHMEDABAD
PLOT NO 369 1 SECTOR NO 12 C
GANDHI NAGAR GUJARAT
SHIVASHISH PLOT NO 36 O/A 2 SECTOR
12C GANDHINAGAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
382001
0000IN30226910394302
75.00 17-AUG-2015
Maharashtra
382003
0000IN30127630328788
6.00 17-AUG-2015
Gujarat
382006
0000IN30302852807276
30.00 17-AUG-2015
Gujarat
382006
0000IN30123310151249
3.00 17-AUG-2015
Gujarat
382006
0000IN30127630043366
102.00 17-AUG-2015
Gujarat
382014
0000IN30127630003536
102.00 17-AUG-2015
Gujarat
382016
0000IN30021412459500
3.00 17-AUG-2015
Gujarat
382016
0000IN30302851573948
30.00 17-AUG-2015
SURYAKANTBHAI G SHAH
GHELABHAI SHAH
BEENA KAILASHNATHAN
K KAILASSHNATHAN IAS
M P RAJPUT
PITHASINH AASUSINH
RAJPUT
SAIKAT CHAKRAVERTY
S G CHAKRAVERTY
SIDH B N
HEER NATH SIDH
DEPUTY COMMAN DANT QUARTER
NO.E/7 TYPE V CRPF CAMPUS CHILODA Gujarat
ROAD GANDHI NAGAR,GUJARAT
382042
0000IN30169611078890
30.00 17-AUG-2015
SELANI ATULKUMAR
HARIBHAI
INDRAVADAN HARILAL
ADESARA
TUSHAR KANAKRAY
MACHCHHAR
SELANI HARIBHAI
POPATLAL
96/251, CHANKAY PARK AT- TAMANDAL DIST- AHMEDABAD
Gujarat
382130
0000IN30123310223154
30.00 17-AUG-2015
HARILAL J ADESARA
NAGAR VADO VIRAMGAM AHMEDABAD Gujarat
382150
0000IN30177410618875
30.00 17-AUG-2015
Gujarat
382150
0000IN30034310575430
15.00 17-AUG-2015
Gujarat
382150
0000IN30267931602976
45.00 17-AUG-2015
Gujarat
382210
0000IN30021412726171
15.00 17-AUG-2015
Gujarat
382220
0000IN30132110246542
102.00 17-AUG-2015
Gujarat
382220
0000IN30098210203415
66.00 17-AUG-2015
Gujarat
382255
00001203380000032291
15.00 17-AUG-2015
Gujarat
382305
0000IN30287120014239
30.00 17-AUG-2015
Gujarat
382305
0000IN30127630088858
102.00 17-AUG-2015
KANAKRAY MACHCHHAR
YOGESHBHAI BHAVANBHAI
BHAVANBHAI PATEL
PATEL
22, SIDHANATH SOCIETY, VIRAMGAM.
DIST - AHMEDABAD.
92 VRUNDAVAN NAGAR 48 KADVA
PATIDAR SOC NILKI CROSS WAY
VIRAMGAM AHMEDABAD
NAHUSH RAJNIKANTBHAI
TRIPATHI
RAJNIKANTBHAI
SHIVSHANKARBHAI
MARMIK BANSIKUMAR
PATEL
NAYANKUMAR VITTHALBHAI
PATEL
GAJENDRASINGH HALUBHA
PARMAR
Amin Maharshi Nareshbhai
BANSIKUMAR CHHOTALAL 49 GHAR SOCIETY OPP.GIRLS SCHOOL
PATEL
AT BAVLA
55, VALLABHNAGAR SOCIETY AT
VITTHALBHAI J PATEL
BAVLA DIST AHMEDABAD
AT - NANIVAVDI TA - RANPUR DIST HALUBHA
AHMEDABAD NANIVAVDI
Nareshbhai Amin
Aminwada Dehgam Gandhinagar
34 PANKAJ SOCITY DEHGAM DIST
KAUSHIKKUMAR SHAH
GANDHINAGAR GANDHINAGAR
HINABEN SHAH
BRAHM POLE SARKHEJ DIST
AHMEDABAD AHMEDABAD GUJARAT
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PRASHANT VRAJLAL AMIN
VRAJLAL GOPALDAS
AMIN
Gujarat
382305
0000IN30034310803977
6.00 17-AUG-2015
KAMLESH SHAH
HASMUKHLAL SHAH
Gujarat
382325
0000IN30034310523753
3.00 17-AUG-2015
RAVAJIBHAI C PATEL
CHUNIBHAI PATEL
Gujarat
382325
0000IN30034310216303
51.00 17-AUG-2015
VIJAYALAKSHMI AHILAN
A K AHILAN
Gujarat
382325
0000000000C2V0000217
180.00 17-AUG-2015
PARMAR PRUTHAVISINH B
PARMAR BALDEVSINH
4/19, VAD VALO VAS, KACHA, CHAPRA,
Gujarat
GARASIYA VAS , NARODA AHMEDABAD
382330
0000IN30164510180383
30.00 17-AUG-2015
JAGDISHSINGH
GANPATSINGH KHOKHER
NA
Gujarat
382340
0000IN30127613632112
90.00 17-AUG-2015
KRISHNA GOBINDRAM
GOBINDRAM
Gujarat
382340
0000IN30127630147637
84.00 17-AUG-2015
SENGAR RANVIRSINGH
MULAYAMSINGH
A-31 UMANG TENAMENT HIRAWADI
ROAD SAIJPUR BOGHA AHMEDABAD
Gujarat
382345
00001203320000455660
30.00 17-AUG-2015
SANJAY PRAVINBHAI
RAMANI
PRAVINBHAI
HARAKHCHAND RAMANI
142 MAHASUKH NAGAR KRISHNA
NAGAR NARODA ROAD AHMEDABAD
Gujarat
382346
0000IN30267933757673
102.00 17-AUG-2015
Gujarat
382350
0000IN30115112915791
42.00 17-AUG-2015
Gujarat
382350
0000IN30034310055716
21.00 17-AUG-2015
Gujarat
382350
0000IN30034310142320
168.00 17-AUG-2015
HIRABHAI JOITARAM PATEL JOITARAM PATEL
NARENDRABHAI B PATEL
BECHARBHAI PATEL
VIPINCHANDRA
RUGNATHBHAI BAROT
RUGHNATHBHAI
BHAVESH MANORBHAI
PATEL
UMESHBHAI NARSINHBHAI
THAKKAR
47, SHRIJIPARK SOCIETY, DAHEGAM,
DIST - GANDHINAGAR.
96-C, PADMAVATI SOCIETY, NIKOL
ROAD, NARODA, AHMEDABAD.
31, SURYARATH TENAMENT,
KATHWADA ROAD, NARODA,
AHMEDABAD.
B/21 HATI BHUVAN VAIKUNTHA VIHAR
SOCIETY NEAR INDRAPRASTHA
SOCIETY GALAXY
RD,NARODA,AHMEDABAD
19 BUNGLOW KUBERNAGAR
AHMEDABAD AHEMDABAD
UTTAM NIVAS PLOT NO 41/B B/H
HARJIVAN CHAWAL, BUNG AREA
KUBERNAGAR AHMEDABAD
A 5, POOJAN BUNGLOWS NR SUKAN
BUNGLOWS NIKOL NARODA ROAD,
NIKOL AHMEDABAD
21, SUVAS TENAMENTS, NR. HOLI
CHILD SCHOOL, THAKKAR BAPA
NAGAR, AHMEDABAD.
C-19, SURJIT CO-OP.SOCIETY,
OPP.VIDHYANAGAR HIGH SCHOOL,
NR.INDIA COLONY, NICOL ROAD,
AHMEDABAD.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
4 DARSHAN SOC ODHAV AHMEDABAD
Gujarat
382415
00001202990003447398
6.00 17-AUG-2015
NARSINHBHAI THAKKAR
PRAGNA ORTHOPEDIK HOSPITAL
AMRAIWADI AHMEDABAD
Gujarat
382415
0000IN30177412518678
3.00 17-AUG-2015
SMT SHIVAKALA DEVI
C/O. A.K. SINGH H.NO. A/8, IFFCO
LATE SHRI PAWANKUMAR
TOWNSHIP AT- POST- KASTURINAGAR Gujarat
SINGH
DIST- GANDHINAGAR
382423
0000IN30123310211328
21.00 17-AUG-2015
MARRIVADA MURLIDHAR
RAO
NA
382424
0000IN30223610203486
6.00 17-AUG-2015
56/B SHRESTH BALKRUSHNANAGAR
CHANDKHEDA AHMEDABAD
Gujarat
First Name
Father/Husband First Name Address
MATHURA PRASAD
DOBRIYAL
RAM PRASAD DOBRIYAL
JALPA PRUTHESH SHAH
PRUTHESH SHAH
RUPESHKUMAR BABULAL
SHAH
BABULAL SHAH
SHAH PRUTHESH BABULAL BABULAL
DEEPIKA PATEL
GIRISH PATEL
B/11, SHREEJI BUNGLOW B/H. NIRAV
PLACE SOCIETY CHANDKHEDA
GANDHINAGAR
30, KRISHNA BAG SOCIETY,
BHAVNAGAR ROAD, DHANDHUKA,
DHANDHUKA
523, LIMDI FALI DIST. AHMEDABAD
DHANDHUKA.
AT- KRUSHANA BAG SOCIETY,
DHANDHUKA AHMEDABAD.
PATEL VAS NEAR PARABDI KALIGAM,
PO. DIGVIJAYNAGAR AHMEDABAD
31 YOGIDARSHAN SOCIETY KASHIBA
ROAD RANIP AHMEDABAD
R - 14 SUVRNA FLATS PART - 2, RANIP,
KAMLESH SOHANLAL JAIN SOHANLAL JAIN
AHMEDABAD
16/ B, BHARDWAJ SOCI. NR. PRAMANIK
MINALBEN KALPESHBHAI
KALPESH BHAI
SOCI. RADHA SWAMI ROAD, RANIP
VYAS
AHMEDABAD
C-3, SUVARNA APPARTMENT NR. PURN
RAJNIKANTBHAI JETHALAL
JETHALAL
PURSHOTTAM SOCIETY RANIP
PATEL
AHMEDABAD
Q23 SUVARNA APPTS NR NIRNAY
VIJAY RAMANLAL BHAVSAR RAMANLAL
NAGAR RANIP AHMEDABAD
255 TARANGA HILL SOCIETY PART - 1
SAMIR KALIDAS NAYAK
KALIDAS AMBALAL NAYAK
CHANDLODIA AHMEDABAD
BAHUCHAR SOCIETY AT-POSTJITENDRAKUMAR J PATEL JAYNTIBHAI PATEL
KHERVA TAL-DIST- MEHSANA
MEHSANA
31, LAXMINARAYAN SOCIETY, KADI,
ANILBHAI PATEL
RAMANBHAI PATEL
DIST- MEHSANA,
FALGUNIDEVI D
4, SURBHI SOCIETY, KADI DIST.
GANAPATLAL
BRAHMBHATT
MEHSANA KADI
GI SHRINGAR SOCIETY THOL ROAD
UMANG AMBALAL SHAH
NA
KADI DIST MEHSANA
A / 26 PRUTHVI APRT. NR. SARDAR
ANIL VITTHALBHAI PATEL
VITTHALBHAI PATEL
GARDEN KALOL
ASHWINKUMAR
4, GANESH APPARTMENT, KALOL (N.G)
RAVAJIBHAI G HEDPARA
RAVAJIBHAI HEDPARA
DIST-GANDHINAGAR.
DASHRATHBHAI BHIMJIBHAI
10, SARDAR PATEL SOCIETY, PART-1,
BHIMJIBHAI MISTRY
MISTRY
HIGHWAY ROAD, KALOL. (N.GUJ.)
151-B, VARDHMAN NAGAR,
DILIP NANAKRAM ASWANI NANAKRAM ASWANI
KALOL(NORTH GUJ.) KALOL.
KAMLESH BABUBHAI PATEL BABUBHAI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
382424
0000IN30123310079032
90.00 17-AUG-2015
Gujarat
382460
00001204840000020583
30.00 17-AUG-2015
Gujarat
382460
0000IN30065210142343
60.00 17-AUG-2015
Gujarat
382460
0000IN30034310774663
90.00 17-AUG-2015
Gujarat
382470
0000IN30065210109768
102.00 17-AUG-2015
Gujarat
382480
0000IN30021411809681
60.00 17-AUG-2015
Gujarat
382480
0000IN30034310005522
3.00 17-AUG-2015
Gujarat
382480
00001202890000324203
15.00 17-AUG-2015
Gujarat
382480
00001203540000018858
15.00 17-AUG-2015
Gujarat
382480
00001203320000525632
3.00 17-AUG-2015
Gujarat
382481
0000IN30220110127045
6.00 17-AUG-2015
Gujarat
382711
00001202890000336301
45.00 17-AUG-2015
Gujarat
382715
0000IN30123310050349
60.00 17-AUG-2015
Gujarat
382715
00001203440000072322
90.00 17-AUG-2015
Gujarat
382715
0000IN30039410790047
12.00 17-AUG-2015
Gujarat
382721
0000IN30220110154970
57.00 17-AUG-2015
Gujarat
382721
0000IN30034310319980
30.00 17-AUG-2015
Gujarat
382721
0000IN30034310250436
30.00 17-AUG-2015
Gujarat
382721
0000IN30034310240867
75.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PARMAR DEVENDRABHAI
RANCHHODBHAI
PATEL GAURAV G
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST GANDHINAGAR
Gujarat
382721
0000IN30127630345763
42.00 17-AUG-2015
PATEL GORDHANBHAI G
MALJI BHANO VAS AT- POST- WAMAJ
TA- KADI DIST- MEHSANA (N.G.)
Gujarat
382721
0000IN30123310201334
15.00 17-AUG-2015
PATEL KAMLESH
RAMANLAL
PATEL RAMANLAL
BLOCK NO 13 PARMESHWAR PARK
KALOL BORISNA ROAD OPP BPCL
PEROL PUMP, KALOL DIST
GANDHINAGAR
Gujarat
382721
0000IN30127630488558
66.00 17-AUG-2015
RAJESHKUMAR
GORDHANBHAI VIROJA
GORDHANBHAI VIROJA
A/30,PRITHVI APPARTMENT, NR,POLICE
Gujarat
GROUND, KALOL(NORTH GUJARAT)
382721
00001201080300009045
18.00 17-AUG-2015
THAKKAR MAHESHKUMAR
SUNDERJIBHAI
SUNDERJIBHAI
101 INRAPRASTH FLAT NEAR GARDEN
VARDHAMAN NAGAR KALOL
Gujarat
382721
0000IN30039413196649
42.00 17-AUG-2015
MANISHKUMAR
RAMESHCHANDRA GUPTA
RAMESHCHANDRA
19 JORNANG CO OP SOCIETY TA AND
KHEMCHANDBHAI GUPTA DI MEHSANA AMBLIYASANA
Gujarat
382732
0000IN30302852802326
9.00 17-AUG-2015
Gujarat
382732
0000IN30034310733745
30.00 17-AUG-2015
Gujarat
382765
00001203210000018194
18.00 17-AUG-2015
Gujarat
382765
0000IN30199110302704
408.00 17-AUG-2015
Gujarat
382810
0000IN30034310230940
42.00 17-AUG-2015
Gujarat
382845
0000IN30047642118595
102.00 17-AUG-2015
Gujarat
382845
0000IN30123310227736
105.00 17-AUG-2015
Gujarat
382870
0000IN30034310308230
30.00 17-AUG-2015
Gujarat
382870
0000IN30051310857923
6.00 17-AUG-2015
Gujarat
382870
0000IN30039413421223
75.00 17-AUG-2015
ATPOST-RAMPUR KOT TA-VIJAPUR
DIST-MEHSANA MEHSANA MEHSANA
Gujarat
382870
00001204470001978394
12.00 17-AUG-2015
15-B, SHREE RAM SOCIETY, TAL. AND
POST - VIJAPUR. DIST. MEHSANA.
(N.GUJ.) VIJAPUR.
Gujarat
382870
0000IN30034310279432
18.00 17-AUG-2015
MODI GUNVANTLAL
MODI HARGOVANDAS
HARGOVANDAS
MUKESHKUMAR SHANTILAL
SHANTILAL THAKKER
THAKKER
THAKKAR HIMATBHAI
MOHANBHAI
PATEL MAHESH M
PATEL MADHAVLAL K
KAMLESH M PATEL
NA
PATEL VIKRAMBHAI
HARIBHAI
BABUBHAI DHUIABHAI
PATEL
PATEL HITENDRAKUMAR
NAGARDAS
PRAVINABEN MAFATLAL
PATEL
RAHULKUMAR KANUBHAI
PATEL
PATEL HARIBHAI P
DHUIABHAI PATEL
PATEL NAGARDAS
MAFATLAL PATEL
PATEL KANUBHAI
MATHURBHAI
SNEHALKUMAR JAYANTILAL
JAYANTILAL PATEL
PATEL
AT AND POST - AMBLIYASAN,
AMBLIYASAN, DIST. MEHSANA.
AMBICA NAGAR SOCIETY PO PATDI
PATDI
MAIN BAZAR AMBALI BAZAR PATDI
DIST. SURENDRANAGAR
AT & POST CHARADA, TAL. MANSA,
DIST. GANDHINAGAR. N. G.
85 SAJJANNAGAR SOC AT PO MANSA
DIST GANDHINAGAR
AT- ITADARA TA- MANSA DISTMEHSANA
AT AND PO. HIRPURA, TA. VIJAPUR DT.
MEHSANA (N.G.)
AT AND POST RANSIPUR TA VIJAPUR
DIST MEHSANA
18 RUSHIKESH SOCIETY AT POST
VIJAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ANILKUMAR SHANTILAL
JOSHI
SHANTILAL JOSHI
CHANANLAL DHUM
BHAGATRAM DHUM
CHIMANLAL DHULABHAI
PATEL
DHULABHAI VENABHAI
PATEL
DEVDA PRATAPSINH
SAJJANSINH
SAJJANSINH L DEVDA
MOHMED ASLAM
GULAMNABI MADRAWALA
GULAMNABI
MUKESH SURESHCHANDRA SURESHCHANDRA
GOR
PARSHOTAMDAS GOR
2-B, GAYATRI COMPLEX GAYATRI
ROAD, OPP.BOMBAY SOCIETY
MAHAVIRNAGAR, HIMMATNAGAR
DIST.SABARKANTHA
6,Shakuntal Society, Pologround,
Himatnagar. Himatnagar.
62, SURYODAY BANGLOWS GAYATRI
MANDIR ROAD MAHAVIRNAGAR
HIMATNAGAR
5, JIVANDHARA SOCIETY MAHAVIR
NAGAR HIMATNAGAR DISTSABARKANTHA.
CHHIPA STREET MOTI VAHORWAD
HIMATNAGAR
UMIYA PARIVAR, NR. MAHAKALI
TEMPLE, MAHAVIRNAGAR,
HIMMATNAGAR.
15, PANCHSHEEL SOCIETY MAHAVIR
NAGAR HIMMATNAGAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
383001
0000IN30098210332000
60.00 17-AUG-2015
Gujarat
383001
0000IN30246110050619
42.00 17-AUG-2015
Gujarat
383001
00001201090001243014
3.00 17-AUG-2015
Gujarat
383001
0000IN30065210118326
42.00 17-AUG-2015
Gujarat
383001
00001203230000021931
30.00 17-AUG-2015
Gujarat
383001
0000IN30065210070836
60.00 17-AUG-2015
Gujarat
383001
0000IN30148510087721
30.00 17-AUG-2015
PANDYA NITINKUMAR
DEVSHANKAR
DEVSHANKAR PANDYA
PATEL ARVINDBHAI
KARSANBHAI
PATEL KARSANBHAI
C/O RAMVIJAYCIRAMICS NR SAHKARI
JEIN HIMATNAGAR HIMATNAGAR
Gujarat
383001
0000IN30127630378043
96.00 17-AUG-2015
PIPLAWALA VAHIDABANU M
PIPLAWALA
MOHMMEDARIF A
HASAN NAGAR B/H KHUSHBOO
Gujarat
HOSPITAL HIMATNAGAR HIMATNAGAR
383001
00001204470003223640
6.00 17-AUG-2015
RAVAL HITESHKUMAR
ARVINDKUMAR
RAVAL ARVINDKUMAR C
Gujarat
383001
0000IN30065210119834
42.00 17-AUG-2015
SHAH RAMESHBHAI J
SHAH JAYCHANDBHAI
Gujarat
383001
0000IN30021410322540
102.00 17-AUG-2015
SURAIYA AHAMID
MODASIYA
AHAMID AHAKIM
MODASIYA
Gujarat
383001
0000IN30246110040066
102.00 17-AUG-2015
BABITABEN GURMUKHDAS
KHANEJA
GURMUKHDAS J
KHANEJA
Gujarat
383004
0000IN30065210084397
24.00 17-AUG-2015
AMRUTLAL KESHAVLAL
PATEL
RITEN CHETANKUMAR
PARIKH
NITABEN RAKESHKUMAR
GANDHI
KESHAVLAL PUNJARAM
PATEL
1338 , NEAR NILAM CINEMA STATION
ROAD HIMATNAGAR DIST SABARKANTHA.
AT. KATPUR POST. TAJPUR TA.
PRANTIJ DIST. SABARKANTHA
Gujarat
383205
0000IN30098210382931
204.00 17-AUG-2015
CHETANKUMAR PARIKH
DESAI POLE PRANTIJ
Gujarat
383205
0000IN30115113434568
30.00 17-AUG-2015
RAKESHKUMAR R
GANDHI
Gujarat
383215
0000IN30305210056823
15.00 17-AUG-2015
ASHOK KUMAR BAHEDIA
MADANLAL BAHEDIA
Gujarat
383230
0000IN30133018739385
30.00 17-AUG-2015
PATEL KANTABEN C
PATEL CHIMANBHAI R
10, SANMAN SOCIETY COLLEGE ROAD
TALOD
OPP. NAVJIVAN HOSPITAL VADALI
SABARKANTHA
AT PO UMEDGADH SABARKANTHA
IDAR
Gujarat
383230
0000IN30164510070467
9.00 17-AUG-2015
JUNA BAZAR KHADIYA CHAR RASTA
HIMATNAGAR DIST- SABARKANTHA.
10 BAR BUNGLOW AMBAWADI
HIMMATNAGAR
NANI VAHORWAD, CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.
First Name
Father/Husband First Name Address
JETHABHAI DEVJIBHAI
PATEL
DEVJIBHAI B PATEL
CHAUHAN VIKRAMSINH
TEJSINH
CHAUHAN TEJSINH
MUKESH KUMAR RASIKLAL RASIK LAL CHIMANLAL
MEHTA
MEHTA
SHARMILABEN LALJI
KATARA
LALJIBHAI GALJI KATARA
AMRISHKUMAR V DARJI
VINODBHAI
DASHARATHBHAI
JAMANDAS SHAH
JAMANDAS SHAH
IRFAN TADHA
MOHAMMADYUSUF I
TADHA
MODI HITESH RAMESHBHAI RAMESHBHAI MODI
PATEL NIRANJANBHAI L
SABNAMBANU AJAJHUSEN
SAIYED
SUDHIRKUMAR
VITHTHALDAS SHAH
PATEL LAXMANDAS
RAMABHAI
NASIRUDDIN AZAMALI
SAIYED
VITHTHALDAS NATHJIDAS
SHAH
State
PINCode
Folio Number of
Securities
Gujarat
383235
0000000000C2J0000156
24.00 17-AUG-2015
Gujarat
383245
0000IN30021411690243
42.00 17-AUG-2015
Gujarat
383245
00001203320000731325
15.00 17-AUG-2015
Gujarat
383245
0000IN30021412525751
30.00 17-AUG-2015
Gujarat
383315
00001304140001299231
15.00 17-AUG-2015
Gujarat
383315
0000IN30127630276493
27.00 17-AUG-2015
3, AASHIANA ESTATE TA-MODASA ATPO-MODASA DIST-SABARKANTHA
Gujarat
383315
0000IN30146910080469
15.00 17-AUG-2015
50, GEETANJALI SOCIETY MALPUR
ROAD MODASA DIST- SABARKANTHA
Gujarat
383315
0000IN30146910042614
42.00 17-AUG-2015
Gujarat
383315
0000IN30021412861957
15.00 17-AUG-2015
Gujarat
383315
0000IN30226911739292
12.00 17-AUG-2015
Gujarat
383315
0000IN30034311075939
30.00 17-AUG-2015
Gujarat
383325
00001203320000917705
60.00 17-AUG-2015
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
PRINCIPAL N R A VIDHYALAY ATAND
PO AND TA BHILODA DIST SABAR
KANTHA GUJARAT
34 VRIJDHAM SOCIETY NARSOLI ROAD
DIS-SABARKANTHA BHILODA
B/H KRISHNA CINEMA AT PO TA
BHILODA DIST SABARKANTHA
GUJARAT
138 MANEKBAG SOCIETY MODASA
DIST SABARKANTHA MODASA
16 NANDANVAN SOCIETY AT AND PO
MODASA DIST SABARKANTHA
GUJARAT STATE MODASA
PAHADPUR MODASA MODASA
GUJARAT
22, MADNI PARK, DUGARWADA ROAD,
MODASA, GUJARAT
7/ NEW ARADHANA SOC, MODASA,
DIST- SABARKANTHA
NR RELIANCE PETROL PUMP
DHANSURA ROAD AT POST BAYAD TAL
BAYAD BAYAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PARESHKUMAR VADILAL
PATEL
VADILAL BHIKHABHAI
PATEL HARESHKUMAR
RAMANLAL
PATEL RAMANBHAI
FAKIRBHAI
A/12,VALLABHNAGAR SOCIETY, AT-POGujarat
BAYAD, TA-BAYAD DIST-SABARKANTHA
383325
0000IN30127630345618
30.00 17-AUG-2015
KHARADI KIRIT KUMAR
BADABHAI
RAJUBHAI PRAHALADBHAI
MOCHI
MEHTA NAYANABEN
VIPINCHANDRA
MOHMED FAROOQUE HAJI
GULABBHAI
Nikunjkumar Ravishankar
Dave
KHARADI BADABHAI
SAVJIBHAI
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
Gujarat
383355
0000IN30021410334780
6.00 17-AUG-2015
PRAHLADBHAI MOCHI
8-35, BADOLI-3, TALUKA : IDAR IDAR
Gujarat
383410
00001302340000179576
15.00 17-AUG-2015
VIPINCHANDRA B MEHTA
SHRI NAGAR ROAD NO- 7,
AT&POST&TA- IDAR, DIST- S.K. IDAR
Gujarat
383430
00001204780000023056
15.00 17-AUG-2015
GULAB BHAI
BHUTIYAPUL NEAR, IDAR
Gujarat
383430
00001203350200014670
21.00 17-AUG-2015
Gujarat
383430
0000IN30281410198796
225.00 17-AUG-2015
PATEL NARESHBHAI D
DHIRABHAI PATEL
Gujarat
383430
0000IN30177413475886
90.00 17-AUG-2015
Ravishankar
18 Sabarkantha Bank Society Valasna
Road Idar
AT MOTAKOTADA TA IDAR DIS
SABARKANTH HIMMATNAGAR IDAR
First Name
Father/Husband First Name Address
RAJESH SOMALAL MEHTA
SOMALAL H MEHTA
VISHNUDAN AAYDANJI
CHARAN
AAYDANJI HINDUJI
CHARAN
AMRUTLAL B PATEL
BHIMJIBHAI
BANKIM R MEHTA
RASIKLAL R MEHTA
DILIPBHAI MANGALBHAI
PATEL
MANGALBHAI JETHIDAS
PATEL
31, ADINATH SOCIETY MAHASANA -46,
TALUKA DIST MAHESANA MAHESANA
HASUMATIBEN M PATEL
MAHENDRAKUMAR S
PATEL
MANGILAL PARKHAJI SHAH PARKHAJI SHAH
State
PINCode
Folio Number of
Securities
Gujarat
383430
0000IN30075711413517
12.00 17-AUG-2015
Gujarat
383430
0000IN30034310748928
30.00 17-AUG-2015
Gujarat
383460
0000IN30246110079535
15.00 17-AUG-2015
Gujarat
384001
0000IN30302850508706
6.00 17-AUG-2015
Gujarat
384001
00001203440000299298
33.00 17-AUG-2015
OLD PARA FIRST LINE MEHSANA (N.G.) Gujarat
384001
0000IN30123310202802
75.00 17-AUG-2015
Gujarat
384001
0000IN30127630373156
60.00 17-AUG-2015
Gujarat
384001
00001203350200021331
21.00 17-AUG-2015
58 VAISHALI SOCIETY JAWANPURA
IDAR SABARKANTHA
LAXMI NARAYAN SOCIETY, AT AND
POST-IDAR, DIST-S. K.
AT POST VIJAYNAGAR TALUKA
VIJAYNAGAR DIST. SABARKANTHA
GUJARAT
D D O BUNGLOWS NR POLICE HEAD
QUATER MEHSANA
AT VASDA KUDA PO KOTDA TA DEESA
DIST B K
11- UMTANAGAR SOCIETY NR.
DHOBIGHAT MEHSANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MIHIR D RAVAL
D J RAVAL
VAGHELA VIJAYKUMAR
SAVAJIBHAI
VAGHELA SAVAJIBHAI
MOHANLAL
22, NAVRATNA SOCIETY B/H. G.H.B.
Gujarat
VISNAGAR LINK ROAD MEHSANA (N.G.)
384001
0000IN30123310134402
42.00 17-AUG-2015
ANUPAMA PRADIPKUMAR
SHAH
PRADIPKUMAR
KARSANLAL SHAH
47 GITANJALI PARK SOC B/H P B PATEL
Gujarat
PETROL PUMP HIGHWAY MAHESANA
384002
0000IN30021410390470
42.00 17-AUG-2015
BAROT HARDIKKUMAR D
DILIPKUMAR KANTILAL
BAROT
Gujarat
384002
0000IN30048412841958
15.00 17-AUG-2015
DILIPBHAI GANDABHAI
PRAJAPATI
GANDABHAI PRAJAPATI
Gujarat
384002
0000IN30154914739488
42.00 17-AUG-2015
DILIPKUMAR MANGALBHAI
PATEL
MANGALBHAI PATEL
Gujarat
384002
0000IN30226910680559
9.00 17-AUG-2015
DIPAKKUMAR SRIVASTAVA
ISHANCHANDRA
SRIVASTAVA
Gujarat
384002
0000IN30123310050914
270.00 17-AUG-2015
JAYESHKUMAR
BALASHANKAR JOSHI
BALASHANKAR JOSHI
Gujarat
384002
0000IN30154915296743
42.00 17-AUG-2015
Gujarat
384002
0000IN30021410388091
42.00 17-AUG-2015
47 GITANJALI PARK SOC B/H P B PATEL
Gujarat
PETROL PUMP HIGHWAY MAHESANA
384002
0000IN30021410377542
102.00 17-AUG-2015
PRADIPKUMAR KARSANLAL KARSANLAL CHHOTALAL
SHAH
SHAH
PRADIPKUMAR KARSANLAL KARSANLAL CHHOTALAL
SHAH
SHAH
BLOCK NO 3, OMDARSHAN ROW
HOUSE B/H PRAJAPATI WADI T B ROAD
MEHSANA
AT POST PANCHOT MAHADEVPURA
SHITALAMATA NO VAS TAL & DIST
MEHSANA
3, ADINATH SOCIETY, T B ROAD,
MEHSANA, GUJARAT
12, SETALITE SOCIETY, AMBAVADI
AREA, MEHSANA,
19/ SAIKRUPA SOCIETY NEA JANPATH
HOTEL RADHANPUR CHAR RASTA
MEHSANA
47 GITANJALI PARK SOCIETY B/H P B
PATEL PETROL PUMP HIGHWAY
MAHESANA
First Name
Father/Husband First Name Address
PRAJAPATI KANTILAL
AMBARAM
PRAJAPATI AMBARAM
PRAJAPATI KANTILAL
AMBARAM
PRAJAPATI AMBARAM
PRAJAPATI MANUBHAI
GOVINDBHAI
PRAJAPATI GOVINDBHAI
BECHARBHAI
PRAKASH VASUDEO
SONKUSARE
VASUDEO SONKUSARE
PINCode
Folio Number of
Securities
384002
0000IN30127630280607
90.00 17-AUG-2015
Gujarat
384002
0000IN30051310837276
90.00 17-AUG-2015
Gujarat
384002
0000IN30127630482979
30.00 17-AUG-2015
Gujarat
384002
00001201090001677835
24.00 17-AUG-2015
Gujarat
384002
0000IN30051312352369
30.00 17-AUG-2015
Gujarat
384002
0000IN30281410212655
15.00 17-AUG-2015
Gujarat
384002
0000IN30048411563906
60.00 17-AUG-2015
Gujarat
384003
0000IN30127630260559
75.00 17-AUG-2015
Gujarat
384003
0000IN30127630224706
30.00 17-AUG-2015
Gujarat
384130
00001204470000960351
180.00 17-AUG-2015
Gujarat
384151
0000IN30220110101417
60.00 17-AUG-2015
Gujarat
384151
0000IN30226911875190
6.00 17-AUG-2015
Gujarat
384151
0000IN30021411555028
60.00 17-AUG-2015
49, VIJAYLAXMI SOCIETY NR HIGHWAY
Gujarat
ROAD, SIDHPUR(N.G.) DIST.PATAN
384151
0000IN30034310216475
42.00 17-AUG-2015
384151
0000IN30227720020719
132.00 17-AUG-2015
384151
00001304250000038949
42.00 17-AUG-2015
27 SAHKARNAGAR SOCIETY MODHERA
Gujarat
ROAD MEHSANA MEHSANA
27 SAHAKAR NAGAR SOCIETY
MODHERA ROAD TA DI MEHSANA
MEHSANA
38/A PRITAMNAGAR SOCIETY
RADHANPUR ROAD MEHSANA,
MEHSANA
C/O KBSKHALSA, A-23 INDRAPRASTH
FLATS, JAIL ROAD, NR DUDHSAGAR
ROAD,B/H GURUDWAR MEHSANA
RLY QTR NO M18B RAILWAY TRAFFIC
COLONY NEAR MASJID MEHSANA
GUJARAT
Patel Satishkumar
28 Nilkanth Society Radhanpur Road Opp
Hargovandas
Hargovandas
Dwarkapuri Flat Mehsana
14, NETAJI PARK SOCIETY HIGHWAY
SANDEEP JOSHI
UMA DUTT JOSHI
ROAD MEHSANA GUJRAT
B/126 ONGC NAGAR PALAVASNA
NAISHADH R PATEL
RANCHHODJI M PATEL
PALAVASNA MEHSANA
C 39 ONGC COLONY ONGC NAGAR
LATE P SANKARA
P V SATYA PRASAD
PALAVASANA ONGC NAGAR
NARAYANA
PALAVASANA MEHSANA GUJARAT
3/21 CHAUDHURI WAS NAG VASAN-2
PRAVINBHAI H CHAUDHARI HARJIBHAI R CHAUDHARI
SIDHPUR SIDHPUR
DAVE JAGDISHCHANDRA
DAVE MANILAL
60- ALKA SOCIETY S J ROAD SIDHPUR
MANILAL
DHIMANTKUMAR
KANAIYALAL MODIRAM
1 30, SIDDHESH WARI SOC, AT-TA
KANAIYALAL SHAH
SHAH
SIDDHPUR, SIDDHPUR, GUJARAT
43 GAYATRI SOC NR THREE GATES
KANAN RAMDATT SHUKLA RAMDATT SHUKLA
BINDU SAROVAR SIDHPUR GUJARAT
PUSHPALATA H SHARMA
PRAHALADBHAI H PATEL
PRAKASH VASUDEV
SHUKLA
RAJENDRAKUMAR
KASTURBHAI PATEL
RAJESHKUMAR UMEDBHAI
PATEL
URVESHKUMAR
SHAMBHUBHAI PATEL
HARIKRISHNA SHARMA
HARGOVANDAS
VASUDEV SHUKLA
KASTURBHAI
State
PATEL LOKANO MADH, SIDHPUR, DISTGujarat
PATAN
THAKOR VAS, SUJANPUR, DIST PATAN
Gujarat
SIDHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
UMEDBHAI PATEL
AT&POST-KANESARA TA-SIDHPUR.
Gujarat
384151
0000IN30227720052975
60.00 17-AUG-2015
SHAMBHUBHAI A PATEL
BINDUSAROVAR SIDHPUR DIST-PATAN Gujarat
384151
0000IN30305210434364
150.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
384160
0000IN30123310166747
30.00 17-AUG-2015
Maharashtra
384165
0000IN30226910455893
30.00 17-AUG-2015
Gujarat
384170
0000IN30123310022804
12.00 17-AUG-2015
Gujarat
384170
0000IN30127630454479
15.00 17-AUG-2015
Gujarat
384170
0000IN30123310044135
30.00 17-AUG-2015
PATEL RAJANKUMAR
RAMANLAL
PRAJAPATI
PRAHALADBHAI
MAFATLAL
PATEL RAMANLAL
PRABHUDAS
ATISHKUMAR
CHANDRAKANT PATEL
CHANDRAKANT MANILAL
PATEL
DINESHBHAI
BHAGAVANDAS PATEL
BHAGAVANDAS
VIRCHANDDAS PATEL
PATEL JAGDISHBHAI
BABALDAS
PATEL BABALDAS
PATEL MITUL PRAHLADBHAI
PRAHLADBHAI MOHANLAL OPP. JIMKHANA GROUND, JAGDISH
PATEL
NAGAR, AT&POST&TA- UNJHA, UNJHA
Gujarat
384170
00001204780000011437
30.00 17-AUG-2015
KANTILAL PATEL
VITTHAL PARU UNJHA (N.G.)
Gujarat
384170
0000IN30123310226049
204.00 17-AUG-2015
Bhagwanbhai
47 Vishwakarma Society Unjha Mehsana
Gujarat
384170
0000IN30281410157218
120.00 17-AUG-2015
MITHABHAI VANKAR
SHANKAR PARK UNJHA (N.G.)
Gujarat
384170
0000IN30123310229344
30.00 17-AUG-2015
THAKKAR HARILAL
MOHANLAL
NARMADA COLONY HARIJ PATAN
Gujarat
384240
0000IN30148510012153
12.00 17-AUG-2015
384265
0000IN30305210071225
30.00 17-AUG-2015
384265
0000IN30164510230256
9.00 17-AUG-2015
384265
0000IN30227720052686
3.00 17-AUG-2015
PRAJAPATI MEHULKUMAR
PRAHALADBHAI
PATEL SHARADABEN
KANTILAL
Patel Dineshkumar
Bhagwanbhai
VANKAR RAYMALBHAI
MITHABHAI
THAKKAR MUKESH HARILAL
BHUMIKABEN JAYKUMAR
GANDHI
DAXABEN SURESHKUMAR
PATEL
DHRUPESHKUMAR
HASMUKHBHAI SHAH
IQBALBHAI DOSANBHAI
AGHARIYA
JAYKUMAR GANDHI
SURESH A PATEL
HASMUKHBHAI SHAH
KAMANIYA PARU NR. AMBICA SOCIETY
Gujarat
AT - UNAVA DIST - MEHSANA (N.G)
AT PO TUNDAV, TA SIDHPUR, DI
MEHSANA, GUJARAT
3 & 4 /B , MAHVIR COMPLEX, C\O.
C.K.M. PATEL, NR.BANK OF BARODA,
UNJHA(N.G.)
AT RANCHHODPURA PO
RANCHHODPURA TA UNJHA DIST
MEHSANA
KALYANPURA NEAR SANSKAR BHAVAN
UNJHA (N.G)
1, JAYVIR NAGAR SOCIETY BUS STAND
Gujarat
ROAD PATAN
1 RAJRATNA DUPLEX OPP GUNGDI
Gujarat
JAKATNAKA PATAN
KASUMBIYA WADO CHACHARIYA ROAD
Gujarat
PATAN (N.G.)
DOSANBHAI ALLAUDIN
AGHARIYA
VADU, PATAN, GUJARAT
Gujarat
384265
0000IN30226911380074
150.00 17-AUG-2015
KAMLESH NAVINCHANDRA
PATEL
NAVINCHANDRA PATEL
SHREE RAM SHERI OPP SARDAR MILL
GUNGADI ROAD PATAN GUJARAT
Gujarat
384265
0000IN30051311896484
306.00 17-AUG-2015
KUMUDBEN ANILBHAI
PATEL
ANILBHAI
Gujarat
384265
00001203440000032933
15.00 17-AUG-2015
MODI SACHIN HASMUKHLAL
MODI HASMUKHLAL
SHANKARLAL
Gujarat
384265
0000IN30227720082337
30.00 17-AUG-2015
SANJAYKUMAR
BHAGWANDAS PATEL
UMARFARUK KARIMBHAI
FATTEH
PATEL BHAGWANDAS
SAVABHAI
KARIMBHAI RASULBHAI
FATTEH
Gujarat
384265
0000IN30096610342900
75.00 17-AUG-2015
Gujarat
384265
0000IN30227720033704
60.00 17-AUG-2015
10, TIRUPATI TOWN SHIP OPP GEB,
CHANASM HIGHWAY ROAD, PATAN
PATAN
102, SAPNA APARTMENT NEAR
KHEMPLAZA SHOPING CENTER
STATION ROAD PATAN - (N.G.)
BATTIWADO NAGARLIMDI PATAN
GUJARAT
AT-POST.RANUJ NEAR DARVAJA TADIST.PATAN - (N.G.)
First Name
IDRISHBHAI GANIBHAI
FATTEH
MODI RAJESHKUMAR
DASHARATHLAL
PRAJAPATI VISHNUBHAI
GANESHBHAI
KIRANKUMAR
PRABHUDASH PATEL
Father/Husband First Name Address
GANIBHAI FATTEH
DASHARATHLAL
PANACHAND MODI
GANESHBHAI
CHHAGANBHAI
PRABHUDAS
BHAVSAR VAS AT&POST-RANUJ
TA&DIST-PATAN.
BAZAR,KAKOSHI TA- SIDHPUR DISTPATAN
AT POST VALAM TA VISNAGAR
PRAJAPATI STREET DIST MEHSANA
15 SAKAR BUNGLOWS VISNAGAR
VISNAGAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
384275
0000IN30227720060064
45.00 17-AUG-2015
Gujarat
384290
0000IN30227720003979
78.00 17-AUG-2015
Gujarat
384310
0000IN30127630393494
12.00 17-AUG-2015
Gujarat
384315
0000IN30127630347845
30.00 17-AUG-2015
Gujarat
384315
0000IN30226911288308
3.00 17-AUG-2015
RAHIMBHAI SADARUDDIN
KHOJA
SADARUDDIN HASANBHAI 5, SARVODAY KHOJA SOC, VISNAGAR,
KHOJA
DIST MEHSANA, VISNAGAR
RAJESHKUMAR R
SUKHADIYA
R P SUKHADIYA
KAJI WADO MIRA NO KHANCHO
VISNAGAR MEHSANA
Gujarat
384315
0000IN30048412880704
30.00 17-AUG-2015
RANCHODBHAI
HEMRAJDAS PATEL
HEMRAJDAS
CHHAGANDAS PATEL
AT AND POST RALISANA TA VISNAGAR
Gujarat
DIST MEHSANA RALISANA
384315
0000IN30127630499656
30.00 17-AUG-2015
SMITA PARESH PATEL
PARESH UMEDBHAI
PATEL
29 / A GAYATRI NAGAR SOCIETY TA
VISNAGAR AT VISNAGAR DIST
MEHSANA
Gujarat
384315
0000IN30048411628554
42.00 17-AUG-2015
YOGESHKUMAR D MODI
DAHYALAL LILACHAND
MODI
B 59 TIRUPATI TOWN SHIP NEAR
DHAROI OFFICE VISNAGAR VISNAGAR
Gujarat
384315
00001201090002818041
15.00 17-AUG-2015
RAGHUNATHBHAI OZA
DESAI VADO PRAJAPATI VAS KHERALU Gujarat
384325
00001202470000197080
15.00 17-AUG-2015
KARSANBHAI
CHAUDHARY
PO KHATODA TAL VADNAGAR DIST
MEHSANA
4/283 Bhavna Hospital Opp B N High
School Vadnagar Mehsana
Gujarat
384355
0000IN30018311213900
30.00 17-AUG-2015
Gujarat
384355
0000IN30281410383003
90.00 17-AUG-2015
Gujarat
384355
0000IN30127630628746
30.00 17-AUG-2015
Gujarat
384355
00001203320001098320
3.00 17-AUG-2015
Gujarat
385001
0000IN30216410252692
30.00 17-AUG-2015
Gujarat
385001
0000IN30048412811439
6.00 17-AUG-2015
Gujarat
385001
0000IN30048412756873
102.00 17-AUG-2015
Gujarat
385001
0000IN30039410454783
102.00 17-AUG-2015
Gujarat
385001
0000IN30132110318702
42.00 17-AUG-2015
PRAVINBHAI
RAGHUNATHBHAI OZA
ARVINDKUMAR
CHAUDHARY
B M Oza
Mafatlal Bhagvanbhai Oza
KETANKUMAR KANIYALAL
MODI
KANIYALAL BHAGVANDAS KADI WALOCHOK VADNAGAR TA
MODI
VADNAGAR DIS MEHSANA VADNAGAR
VIMALKUMAR RAMANLAL
PATEL
RAMANLAL
ASHOKKUMAR P SHAH
PUNAMCHAND D SHAH
ASHVIN P DAVE
PREMSHANKAR D DAVE
BHASITA NAVALAWALA
BHARAT J BURANPURI
BHAVNABEN JAYANTILAL
PARMAR
JAYANTILAL PARMAR
DAMINI KIRANKUMAR
MEHTA
KIRANKUMAR
MULSHANKER MEHTA
2-6-20 BHUVNESHVARI MATA NA
MANDIR PASE KANERI NO MA
VADNAGAR MEHSANA
OPP GOVERS GIRLS HIGH SCHOOL TAPALANPUR DT - B K PALANPUR
B/7, TIRUPATI TOWNSHIP OPP AROMA
PALANPUR TA PALANPUR
LILAWATI SADAN GOBRI ROAD
PALANPUR
CLASS 2 QUARTERS NO C 10 SARKARI
VASHAT PALANPUR N GUJ
5,BANAS BANK SOCIETY COLLEGE
COMPOUND PALANPUR DIST
BANASKANTHA (N G)
First Name
GITABEN KANAIYALAL
RAVAL
JAYSHRIBEN
NAVINCHANDRA TRIVEDI
JITENDRA JASHVANTBHAI
RAMANI
Father/Husband First Name Address
KANAIYALAL
NAVINCHANDRA TRIVEDI
LILABEN AMICHAND SONI
JASHVANTBHAI
GOVINDBHAI RAMANI
MULSHANKARBHAI
MEHTA
AMICHAND SONI
NIKETA J SHAH
JITENDRABHAI SHAH
KIRANBHAI M MEHTA
RAMESHKUMAR AMRATLAL
AMRATLAL PATEL
PATEL
Urmilaben Hitesh Ravat
Hitesh
NIRUBEN SONI
R L R SONI
AHMEDKHAN
SHAMSHERKHAN BIHARI
SHAMSHERKHAN BIHARI
DEEPAK KUMAR JAGDISH
JAGDISH PRASHAD
PRASHAD
RAKESHKUMAR DAHYALAL
DAHYALAL DARJI
DARJI
MALAJIBHAI PARDHUJI
CHIMANLAL BARUT
BAROT
GOTHI DIPAKBHAI V
VALABHAI N GOTHI
ASHABEN ARUNBHAI KADEL ARUNBHAI J KADEL
State
PINCode
Folio Number of
Securities
Gujarat
385001
00001203320000867469
3.00 17-AUG-2015
Gujarat
385001
00001204580000005426
120.00 17-AUG-2015
Gujarat
385001
00001201090000772741
117.00 17-AUG-2015
Gujarat
385001
0000IN30220110165098
42.00 17-AUG-2015
Gujarat
385001
00001204580000007628
3.00 17-AUG-2015
Gujarat
385001
00001204580000005878
6.00 17-AUG-2015
OPP. NITYANAND ASHARAM ''UMIYA
SHADAN'' AT - NEW LAXMIPURA, TA Gujarat
PALANPUR DIST - BANASKANTHA (N.G.)
385001
0000IN30123310119540
15.00 17-AUG-2015
Gujarat
385001
00001203330000062268
75.00 17-AUG-2015
Gujarat
385110
0000IN30220110397748
6.00 17-AUG-2015
Gujarat
385210
0000IN30048412668486
12.00 17-AUG-2015
Gujarat
385340
00001203320000332173
18.00 17-AUG-2015
Gujarat
385410
0000IN30048412481037
30.00 17-AUG-2015
Gujarat
385510
0000000000C2C0000110
42.00 17-AUG-2015
Gujarat
385515
0000IN30048412770488
6.00 17-AUG-2015
Gujarat
385535
0000IN30127630316603
66.00 17-AUG-2015
Gujarat
385535
0000IN30127630303168
42.00 17-AUG-2015
Gujarat
385535
0000IN30227720030991
42.00 17-AUG-2015
Gujarat
385555
0000IN30127630507659
75.00 17-AUG-2015
Gujarat
385555
0000IN30227720039367
75.00 17-AUG-2015
SHREE NIDHI SHIVNAGAR SOCIETY
MANSAROVAR ROAD PALANPUR
27 - A - VRUNDAVAN SOCIETY B/H - S.T.
WORK SHOP PALANPUR
KOTWALI SHERI DELHI GATE
PALANPUR PALANPUR
5 BANAS BANK SOCIETY COLLEGE
COMPOUND PALANPUR
DHALWAS MESRIVAS PALANPUR
PATHAR SADAK PIPLA SHERI
PALANPUR
Quarter No 2 PWD And Class II Quarter
Near Cosy Tower Palanpur
NEAR DARJI DHARMSHALA AMBAJI TA
DANTA DIST BANASKANTHA
BIHARI MOHALLA AT PO TENIWADA TA
VADGAM DIST BANASKANTHA
AT VARAHI TA SANTALPUR DIST PATAN
VARAHI
AT AND POST MAGARWADA TA
VADGAM DIST B K
BAROT VAS CHANDISAR TAL
PALANPUR B K N GUJ
AT AND POST GADH UCHADO
GATHIVAS TA PALANPUR DIST B K
SONI BAZAR DISA DISA DISA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JAT SURAJI RUPAJI
JAT RUPAJI DALAJI
SHETH RAJESHKUMAR
RAMANLAL
SHETH RAMANLAL
PARSOTAMDAS
AT LAXMIPURA PO VARNODA DEESA
MEHSANA
12, VASUNDHARA SOCIETY DEESA (B.K.)
ASHVINKUMAR JETHAJI
THAKOR
JETHAJI MADARJI
THAKOR
AT TANA POST THARA TA KANKARAJ
DIST B K ( NORTH GUJARAT )
KANUBHAI BABALDAS
PATEL
BABALDAS CHHAGANDAS 1042 KARNAVATI NAGAR - TANA TAPATEL
KANKAREZ DIST-BANASKANTHA.
PATEL MUKESH BABULAL
BABULAL FULCHAND
PATEL
KARNAVATI SOC TANA PO THARA TAL
Gujarat
KANREJ DIST BANASKANTHA GUJARAT
385555
0000IN30023911839690
30.00 17-AUG-2015
SANGITABEN MAGANLAL
PATEL
MAGANLAL LALLUDAS
PATEL
KARNAVATI NAGAR, AT&POST- TANA,
TA- KANKAREJ, KANKAREJ
385555
00001204780000032210
150.00 17-AUG-2015
Gujarat
First Name
Father/Husband First Name Address
JABARSINGH RANAJI
VAGHELA
RANAJI VAGHELA
KALPESHKUMAR BADHAJI
THAKOR
BADHAJI NATHAJI
THAKOR
KRISHNA AWADHESH PAL
AWADHESH PAL
AMIT JAYANTIBHAI PATEL
JAYANTIBHAI PATEL
AMITKUMAR AMBUBHAI
PATEL
AMBUBHAI CHAGANBHAI
PATEL
HATHAJ TA. NADIAD DIST. KHEDA
BHAUMIK M PATEL
MUKESH K PATEL
DIPTI PRANJIVANDAS
PATEL
P G PATEL
FATEMA ISMAIL VHORA
ISMAIL FIDAALI VHORA
GAURI PATEL
HEMIN PATEL
HARISH G JANI
GIRIJASHANKAR JANI
JALSAGAR A - WING BLOCK NO 201
COLLEGE ROAD VANIYAWAD NADIAD
JALPABEN K PATEL
R C PATEL
KAUSHIKKUMAR DAVE
DEVENDRAPRASAD H
DAVE
KETANKUMAR
JASHVANTSINH DASONDI
MADHUSUDAN
TRIBHUVANDAS PARIKH
HUF
State
PINCode
Folio Number of
Securities
AT&POST-FORNA TA-DEODAR DISTBANASKANTHA.
Gujarat
385565
0000IN30227720077820
30.00 17-AUG-2015
RAJENDRA NAGAR SOCIETY THARAP
DIST BANASKANTHA THARAD
Gujarat
385565
00001204470000749420
30.00 17-AUG-2015
Gujarat
385565
00001204470000892079
15.00 17-AUG-2015
Gujarat
387001
0000IN30148510341254
6.00 17-AUG-2015
Gujarat
387001
0000IN30199110445646
30.00 17-AUG-2015
SHREYAS SOCIETY MOTA KUMBHNATH
Gujarat
ROAD VKV ROAD NADIAD
387001
0000IN30048412434456
60.00 17-AUG-2015
Gujarat
387001
0000IN30302851801446
15.00 17-AUG-2015
Gujarat
387001
0000IN30238120032479
102.00 17-AUG-2015
Gujarat
387001
0000IN30302854927804
15.00 17-AUG-2015
Gujarat
387001
00001201320000309491
12.00 17-AUG-2015
9 DIVYA DARPAN SOCIETY NANA
Gujarat
KUMBHANATH ROAD NADIAD GUJARAT
387001
0000IN30051315152668
15.00 17-AUG-2015
Gujarat
387001
0000IN30238110015127
15.00 17-AUG-2015
Gujarat
387001
0000IN30305210087940
15.00 17-AUG-2015
Gujarat
387001
00001201090000821315
2,298.00 17-AUG-2015
5 SULTAN PARK NR ALI PARK SOCY NR
Gujarat
BHOJA TALAVDI NADIAD NADIAD
387001
00001204470002987763
9.00 17-AUG-2015
Gujarat
387001
0000IN30238120050698
90.00 17-AUG-2015
Gujarat
387001
00001201090001514676
30.00 17-AUG-2015
Gujarat
387001
0000IN30039412687289
102.00 17-AUG-2015
Gujarat
387001
00001203840000490924
42.00 17-AUG-2015
J J HOSPITAL TA-THARAD
BANASKANTHA THARAD THARAD
KAKAR KHAD BARI KAKAR KHAD BARI
NEAR MASJID NADIAD
HOLI CHAKLA NR RANJIT BHUVAN
DESAI VAGO NADIAD
MIRA FALIA AHMEDABADI BAZAR,
NADIAD
3 TRIMURTI SOC B/H RLY STATION PIJ
ROAD NADIAD
8,L.B. AVNUE, KISAN SAMOSA LARI,
COLLEGE ROAD, NADIAD.
MAYURKUNJ SOCIETY B/H SHUSHIL
JASHVANTSINH DASONDI
HOSPITAL NADIAD DIST-KHEDA
TRIBHUVANDAS PARIKH
MOHAMMEDAHMED
MOHAMMEDISHAK
MOHAMMEDSHAFI
MOHAMMEDAHMED SHAIKH
SHAIKH
MUKESHBHAI KANTIBHAI
KANTIBHAI KASHIBHAI
PATEL
PATEL
NILESH KANTIBHAI MISTRY K N MISTRY
PATEL GAUTAM
PRADYUMANBHAI
PINTUKUMAR AMRUTLAL
PATEL
AMRUTLAL CHELDAS
PATEL
2-NAVDEEP SOCIETY COLLEGE ROAD
NADIAD
SHREYASH SOCIETY VITTHAL KANYA
VIDHYALAYA ROAD NADIAD
1 MANGAL MURTI SOCIETY B/H MAI
MANDIR TEMPLE NADIAD NADIAD
KRISHNA VIHAR ASHRAM ROAD NEAR
PARIKH TRANSPORT NADIAD
19/343 SANTRAM NAGAR MANJIPURA
ROAD NADIAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PRAFULKUMAR KANTIBHAI
PATEL
KANTIBHAI
RASHMITA K DAVE
KAUSHIKBHAI DAVE
SONAL FALGUNKUMAR
MISTRY
FALGUNKUMAR MISTRY
SURESHKUMAR G PATEL
GHANSHYAMBHAI J
PATEL
UMESH V SHAH
VIJAYKUMAR CHUNIBHAI
PATEL
VINOD R YADAV
PINCode
Folio Number of
Securities
387001
00001203320000969401
75.00 17-AUG-2015
387001
0000IN30021411607917
12.00 17-AUG-2015
387001
0000IN30304410021559
45.00 17-AUG-2015
387001
0000IN30238120014623
42.00 17-AUG-2015
387001
00001204470000141941
60.00 17-AUG-2015
387001
0000IN30148510254247
30.00 17-AUG-2015
Gujarat
387001
0000IN30238120033237
60.00 17-AUG-2015
Gujarat
387001
00001202990004445081
15.00 17-AUG-2015
Gujarat
387002
0000IN30302853482532
3.00 17-AUG-2015
Gujarat
387002
0000IN30238120032663
30.00 17-AUG-2015
Gujarat
387002
0000IN30238110051114
42.00 17-AUG-2015
Gujarat
387002
0000IN30226910705305
15.00 17-AUG-2015
Gujarat
387002
0000IN30169611410040
9.00 17-AUG-2015
Gujarat
387002
0000IN30302850559155
30.00 17-AUG-2015
Gujarat
387002
0000IN30034310576256
30.00 17-AUG-2015
Gujarat
387002
00001203320001440651
30.00 17-AUG-2015
Gujarat
387210
0000IN30302852046326
15.00 17-AUG-2015
Gujarat
387240
00001202680100031949
75.00 17-AUG-2015
Gujarat
387240
0000IN30199110400953
15.00 17-AUG-2015
Gujarat
387320
0000IN30302851437330
3.00 17-AUG-2015
NEW SHANKAR VIJAY SAW MILL MANJI
Gujarat
PURA ROAD NADIAD
NAVARAV PARA SARRIYA POLE
Gujarat
NADIAD
TEKRA FALIYU PIJ-BHAGOL NADIAD
Gujarat
KAILASH PARK NEAR GAYATRI NAGAR
Gujarat
COLLEGE ROAD NADIAD
6 RATNASAGAR SOCIETY PETLAD
V R SHAH
Gujarat
ROAD NADIAD KHEDA NADIAD
''MARUTINANDAN''BUNGLOWS OPP-LBS
CHUNIBHAI MARGNABHAI
Gujarat
AVENUE KISAN SAMOSA KHANCHO
PATEL
NADIAD
RAMPAT YADAV
SR. STAFF QTR NO.-6, MAFATLAL IND
LTD, KAPADWANJ ROAD, NADIAD
PUNIT STREET PADAPULE SALUN
BAZAR ATPO NADIAD DIST KHEDA
KHEDA
21 PURSHOTTAM NAGAR JUNA
BHARATBHAI MOTILAL
MOTILAL SHAH
DUMRAL RD NR SHARDA MANDIR
SHAH
SCHOOL NADIAD
BIPINCHANDRA
VISHNUBHAI MAGANBHAI 3-A,SAHKAR SOCIETY, O/S RAILWAY
VISHNUBHAI PATEL
PATEL
CROSS, PETLAD ROAD NADIAD
CHANDRAKANTBHAI V
SHREEJI PARK AYODHYA NAGAR
VALLAVBHAI S KAPATEL
KAPATEL
INDIRA GANDHI MARG NADIAD
9- C, BANK STAFF SOCIETY, VAISHALI
KANUBHAI AMBALAL PATEL AMBALAL PATEL
ROAD, NADIAD GUJARAT
MUSTAKMIYA
HEEJMATMIYA BAPUMIYA MADVI CHOK AT DABHAN TA NADIAD DI
HEEJMATMIYA MALEK
MALEK
KHEDA DABHAN GUJARAT
DASHARATHBHI K
A 02 JALDARSHAN APPT MAIMANDIR
PIYUSH D PANCHAL
PANCHAL
ROAD NADIAD
1, MANGAL PARK, NR. G.E.B. OFFICE,
SUNITABEN A THAKAR
AMITBHAI J THAKAR
MISSION ROAD, NADIAD.
SWETA NARENDRAKUMAR
SURAJ BA PARK VAISHALI ROAD
NARENDRAKUMAR
PATEL
NADIAD KHEDA NADIAD
CHANDRAKANT NARANBHAI
NARANBHAI P PARMAR
ASHOK ST TA SOJITRA DABHOU
PARMAR
NARENDRABHAI APABHAI
APABHAI BHAILALBHAI
KHARI KUI, AT:-SOJITRA, DIST:-ANAND
PATEL
PATEL
SOJITRA
HARSHADBHAI C KA
JIVANWADI, OLD BUS STAND SOJITRA
SACHINKUMAR H KA PATEL
PATEL
TA. SOJITRA DIST. ANAND
VISHAL TIMBER MART MANJIPURA
VISHAL G PATEL
GOPAL D PATEL
ROAD MANJIPURA
VIRALKUMAR
BHUPENDRABHAI SHAH
State
B B SHAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SHAILESHKUMAR
KANTIBHAI PRAJAPATI
KANTIBHAI MANGALBHAI
PRAJAPATI
Gujarat
387325
0000IN30063610197816
15.00 17-AUG-2015
MAYURBHAI ARVINDBHAI
PATEL
ARVINDBHAI S PATEL
Gujarat
387355
0000IN30238120029408
42.00 17-AUG-2015
KETAN F VAGHELA
FRANCIS VAGHELA
Gujarat
387360
0000IN30302850828382
6.00 17-AUG-2015
SHAH RONAK KUMAR
MUKESHBHAI
SHAH MUKESHBHAI
Gujarat
387380
0000IN30246110078637
42.00 17-AUG-2015
Gujarat
387411
00001202680100026584
12.00 17-AUG-2015
Maharashtra
387421
0000IN30065210022589
252.00 17-AUG-2015
Gujarat
387570
0000IN30063610263266
90.00 17-AUG-2015
387620
0000IN30098210252438
42.00 17-AUG-2015
Gujarat
387620
0000IN30098210595698
18.00 17-AUG-2015
CHIPWAD ON TA AKERA KAPADWANJ Gujarat
387620
0000IN30098210202125
30.00 17-AUG-2015
Gujarat
387620
00001203320000669371
30.00 17-AUG-2015
Gujarat
387620
0000IN30098210506879
12.00 17-AUG-2015
Gujarat
387620
0000IN30259910056753
30.00 17-AUG-2015
Gujarat
387620
0000IN30098210632276
42.00 17-AUG-2015
387810
0000IN30098210551757
30.00 17-AUG-2015
Gujarat
387810
00001203320000381660
15.00 17-AUG-2015
Gujarat
388001
0000IN30063610201733
42.00 17-AUG-2015
Gujarat
388001
0000IN30267933594613
90.00 17-AUG-2015
JAYDIPSINH VIKRAMSINH
MAHIDA
DESAI SUBOTHCHANDRA
KANTILAL
VIKRAMSINH KASHIYAJI
MAHIDA
DESAI KANTILAL
NR. GIRLS SCHOOL KANJARI TANADIAD DIST-KHEDA
NR. OLD RAJASTHAN HOTEL NR.
BALIYADER TEMPLE, PIPLAG
CHARISTIAN STREET AT SALUN TA
NADIAD NADIAD
HOLICHAKLA, NAVLAKHA NO
KHANCHO, TAL. NADIAD DIST. KHEDA
VASO
IN VANTA, NEAR AADHYASHAKTI
MANDIR, KHEDA
VITHALPURA, POST. RATANPUR, DIST.
KHEDA.
RANJITSINH BALWANTSINH
NEAR PARABADI AT PO - RADHWANAJ
BALWANTSINH H MAHIDA
MAHIDA
TA - MATAR DIST - KHEDA
DINESHKUMAR ADITRAM
PATEL
ADITRAM PATEL
7 ADITYA KUNJ
SWAMINARAYANNAGAR SOCIETY NANI
Gujarat
RATNAKAR MATA ROAD, KAPADWANJ
DIST. KHEDA
HITENDRA RAMESHBHAI
CHOKSI
RAMESHBHAI CHOKSI
SALATWADA KAPADWANJ
MOHAMEDHANIF
ABDULSATTARBHAI
ABDULSATTARBHAI SHAIKH SHAIKH
MOHSIM ABDULKADAR
SHAIKH
PRAKASHBHAI KHATUBHAI
KHADAYTA
RAMESHBHAI PATEL
SANDEEPKUMAR
KUNDANLAL JAIN
HOUSE NO 4884 GHANCHIWADA
KAPADWANJ
PRAMUKHSWAMI SOCIETY DAKOR
KHATUBHAI R KHADAYTA
ROAD KAPADWANJ DIST.KHEDA
AT AND POST THAVAD TALUKA
ISHWARBHAI PATEL
KAPADWANJ DISTRICT KHEDA
RANGILA POLE, KAPADWANJ, DIST KUNDANLAL JAIN
KHEDA
ABDULKADAR
BAHADURSINH MOTIBHAI
RATHOD
MOTIBHAI RATHOD
VYAS AKASH KIRITBHAI
KIRITBHAI
ANILBHAI JETHALAL
PARMAR
JETHALAL PARMAR
ARINDAM MUKHERJI
T K MUKHERJI
1,ADESH SOCIETY NR.G.E.B KALIKUND
Maharashtra
ROAD.DHOLKA AHMEDABAD
SHANTINAGAR 1 MAFLIPUR KALIKUND
AT PO DHOLKA DHOLKA
46, PRASHANT SOCIETY B/H WATER
TANK BHALEJ ROAD ANAND
603 PARAMKRISHNA APARTMENT B/H
GANESH CHOWKDI ANAND
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
BINDU THAKKAR
JAKIN THAKKAR
Gujarat
388001
0000IN30290240320098
42.00 17-AUG-2015
JAYESHBHAI
DHARAMSHIBHAI PATEL
DHARMSHIBHAI MANIBHAI JANANI 1, GOKUL PARK, NR. ABHISHEK
Gujarat
PATEL
FLAT, GOKUL VADI, ANAND
388001
00001201130000185635
42.00 17-AUG-2015
LALCHAND
PARSHOTTAMDAS
THAKKAR
PARSHOTTAMDAS
NENUMAL THAKKAR
ZULELAL COLONY B/H. LAXMI TALKIES
SUBHASH ROAD ANAND
Gujarat
388001
0000IN30063610172106
12.00 17-AUG-2015
NARENDRA
AMARNATHBHAI DEVNANI
AMARNATHBHAI
FRTTUMAL DEVNANI
SURAJ GANESH COLONY B/H
C.P.COLLEGE, NEAR NEW WATER
TANK ANAND
Gujarat
388001
0000IN30023911860422
15.00 17-AUG-2015
PEEYUSHKUMAR
RAMPRAKASH UPADHYAY
RAMPRAKASH
C 105 SAGAR APPARTMENT, ROOPA
PURA, GANESH CHAUKDI, ANAND
Gujarat
388001
00001202680100009144
30.00 17-AUG-2015
ROHIT PRANAV SOMA BHAI
SOMA BHAI KHOJABHAI
ROHIT
Gujarat
388001
0000IN30048411783505
42.00 17-AUG-2015
SHANKAR PRASAD
RAMCHANDRA SHUKLA
NA
Gujarat
388001
0000IN30048410169580
120.00 17-AUG-2015
SURESHBHAI A PATEL
ASHABHAI PATEL
Gujarat
388001
0000IN30063610219075
150.00 17-AUG-2015
USHABEN A PATEL
ANANT KUMAR C PATEL
Gujarat
388001
0000000000C2U0000130
378.00 17-AUG-2015
VIJAY PURUSHOTTAM
KEVAT
PURUSHOTTAM KEVAT
B - 15, MADHURAM PARK,
Gujarat
MANGALPURA ROAD, ANAND GUJARAT
388001
0000IN30063610005619
6.00 17-AUG-2015
VITTHALDAS B THAKKAR
B R THAKKAR
Gujarat
388001
0000IN30051312497816
27.00 17-AUG-2015
BHARATKUMAR
KARSANBHAI PRAJAPATI
KARSANBHAI RANABHAI
PRAJAPATI
Gujarat
388120
0000IN30177410938350
30.00 17-AUG-2015
DAMODAR JAMNADAS
RAJPARA
JAMNADAS MAHIDAS
RAJPARA
Gujarat
388120
0000IN30021412264213
30.00 17-AUG-2015
DHARMESH PATEL
MANUBHAI SOMABHAI
PATEL
Gujarat
388120
0000IN30063610167498
45.00 17-AUG-2015
PVS KAMESHWARI
PVS RAMA KRISHNA
Gujarat
388120
0000IN30063610174623
204.00 17-AUG-2015
307/8/9 PITRU AASHIRWAD COMPLEX
OPP CHAROTAR BANK SUBHASH RD
ANAND
25 KAILASH NAGAR SOCIETY NR
PARIKH BHUVAN B/H POSTAL COLONY
ANAND
SHUKLA BUILDING STATION ROAD
ANAND
VIJAYKUMAR V. PATEL OPP. S.P HIGH
SCHOOL V.V. NAGAR ROAD PO.ANAND
C/O MR J V PATEL 4 NAVRANG
SOCIETY AMUL DAIRY ROAD ANAND,
GUJARAT
RADHA SWAMI BUNGALOWS GOPI V V
NAGAR ROAD ANAND GUJARAT
19 OPP SHIKHOD TALAV NEAR
PRATHMIK SHALA SAHJANAND
SOCIETY ANAND
301 SHREY APPARTMENT NANA BAZAR
NR JAHANVATI TEMPLE VALLABH
VIDYANAG ANAND
FULABHAI PARK NEAR MANISH
CENTRE V.V. NAGAR
'' KARMA '' PLOT NO.463 UCO PARK ,
NEAR ADITYA BUNGALOWS OPP.
GAYATRI JYOTIS VALLABH VIDHYA
NAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJESHKUMAR DAHYALAL
MODH
DAHYALAL JETHALAL
MODH
Gujarat
388120
0000IN30063610155148
141.00 17-AUG-2015
SHAH AVINASH BABULAL
NA
Gujarat
388120
0000IN30048410214891
102.00 17-AUG-2015
SURENDRAKUMAR
PARSHURAM AMIN
PARSHURAMAMIN
4 RAGHUVIR TENAMENT NR GANESH
Gujarat
GUEST HOUSE VALLABH VIDYANAGAR
388120
0000IN30039410520067
42.00 17-AUG-2015
NR TELEPHONE EXCHANGE
SANDESAR ANAND SANDESAR
Gujarat
388132
00001203350000058004
30.00 17-AUG-2015
ISHWAR BHAI PATEL
MOTI KHADKI AT KASOR GUJARAT
Gujarat
388205
0000IN30051311433520
30.00 17-AUG-2015
MANGALBHAI PATEL
PURNIMA CHOWK, AT. & PO. - ODE
DIST. - ANAND GUJARAT
Gujarat
388210
0000IN30063610004827
6.00 17-AUG-2015
GOVINDBHAI MANILAL
GABHAWALA
6063, RAJANI NAGAR UMRETH ANAND
Gujarat
388220
0000IN30199110166705
45.00 17-AUG-2015
AMBALAL
AT PO GHORA TA UMRETH DIST ANAND
Gujarat
GHORA
388220
00001203320000671374
42.00 17-AUG-2015
VINODBHAI MAGANBHAI
PATEL
4 GIRIRAJ SOCIETY GIRIRAJ SOCIETY
UMRETH 6 UMRETH ANAND GUJARAT
Gujarat
388220
0000IN30051314038547
30.00 17-AUG-2015
VYAS CHORA UMRETH
Gujarat
388220
0000IN30063610230190
6.00 17-AUG-2015
388230
00001203820000042521
6.00 17-AUG-2015
388235
0000IN30063610172658
60.00 17-AUG-2015
388235
0000IN30063610168762
60.00 17-AUG-2015
388239
0000IN30047642315336
42.00 17-AUG-2015
Gujarat
388250
00001203820000038686
18.00 17-AUG-2015
Gujarat
388310
0000IN30063610002413
225.00 17-AUG-2015
Gujarat
388325
0000IN30039414083599
42.00 17-AUG-2015
Gujarat
388330
00001202680100010124
84.00 17-AUG-2015
Gujarat
388355
0000IN30110210018576
30.00 17-AUG-2015
LALITBHAI MANIBHAI PATEL MANIBHAI P PATEL
MANISH KUMAR ISHWAR
BHAI PATEL
PRAVINBHAI MANGALBHAI
PATEL
DEEPAK GOVINDBHAI
GABHAWALA
HITENDRABHAI AMBALAL
PATEL
MUKESHKUMAR V PATEL
TRUPTIBEN PIYUSHKUMAR
PIYUSHKUMAR N DAVE
DAVE
ISHWARBHAI BABARBHAI
BABARBHAI
PATEL
DINESHBHAI PATEL
MANIBHAI PATEL
VASANTBHAI MANIBHAI
PATEL
MANIBHAI PATEL
DAVE HIMANSHU
YOGESHKUMAR
YOGESHKUMAR
JAYANTILAL DAVE
JANAKKUMAR INDRAPAL
SHAH
INDRAPAL SHAH
CHIRAGKUMAR
HARMANBHAI PATEL
PARMAR RAJESHBHAI
RAMANBHAI
SUNILBHAI VAGJIBHAI
PATEL
HETALBEN MINESHBHAI
PATEL
HARMANBHAI PATEL
PARMAR RAMANBHAI
SHANABHAI
VAGJIBHAI PATEL
N R PATEL
NO. 24 , TIRTH -1, TWIN BANGLOWS
B/H. GCET ENG. COLLEGE BAKROL
ROAD VALLABH VIDYANAGAR
437, HARI OM NAGAR G.R.HOUSING
BOARD V.V.NAGAR
AT & POST, MANJIPURA TA-THASRA
Gujarat
DIST-KHEDA MANJIPURA
AT. PO.- MENPURA TA.- THASRA DIST.Gujarat
KHEDA
AT.PO. MENPUR TA. THASRA DIST.Gujarat
KHEDA
C16/2 G E B COLONY THERMAL POWER
Gujarat
STN WANAKBORI WANAKBORI
MULJI BHUVAN, NEAR, KHADAYATA
FALIA AT- THASRA DIST-KHEDA TATHASRA THASRA
10TH PART, AT. & PO. - AJARPURA TA.
& DIST. - ANAND GUJARAT
LIMDI PAL CHRISTIAN STREET
KARMSAD
MOTI KHADKI, P.O.KHAMBHOLAJ,
ANAND
NEAR BUS STAND NAPAD ROAD POST
NAVLI DISTT ANAND (GUJARAT)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
PATEL VINAYKUMAR S
CHAMPAKBHAI B MISTRY
Father/Husband First Name Address
SHASHIKANT ARVINDBHAI 525 NR TOWER AT AND PO CHANGA
PATEL
PETLAD
BHAGVANBHAI
B/h. BUS STAND DHARMAJ
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
388421
0000IN30267935299308
6.00 17-AUG-2015
Gujarat
388430
00001202161000000045
12.00 17-AUG-2015
GHANSHYAMBHAI
RATILALBHAI PATEL
RATILALBHAI PATEL
AYODHYAPURI SOCIETY AT DHARMAJ
TA PETLAD DHARMAJ GUJARAT
Gujarat
388430
0000IN30051311232296
60.00 17-AUG-2015
CHIRAGBHAI SHAH
MUKESHKUMAR SHAH
31 JAWAHAR SHERS PETLAD ANAND
Gujarat
388450
0000IN30267931163186
15.00 17-AUG-2015
Gujarat
388450
0000IN30063610151133
42.00 17-AUG-2015
Gujarat
388450
00001202680100008731
30.00 17-AUG-2015
Gujarat
388450
0000IN30199110265690
3.00 17-AUG-2015
Gujarat
388450
0000IN30063610152079
42.00 17-AUG-2015
Gujarat
388450
0000IN30308510004642
30.00 17-AUG-2015
Gujarat
388450
0000IN30199110105297
60.00 17-AUG-2015
Gujarat
388450
0000IN30199110100371
42.00 17-AUG-2015
758, VALLABH CHOWK, SUNAV
Gujarat
388470
00001201130000165705
30.00 17-AUG-2015
NEAR BIG TEMPLE SWAMINARAYAN
AT.PO.- SISVA TA.-BORSAD
Gujarat
388530
0000IN30063610183595
75.00 17-AUG-2015
LIMDA STREET AT- BHADRAN BORSAD Gujarat
388530
00001202680400000081
6.00 17-AUG-2015
KANTIBHAI PATEL
ASHOK NAGAR SOCIETY BORSAD
Gujarat
388540
0000IN30063610012466
60.00 17-AUG-2015
SURESHBHAI VRAJLAL
SONI
SHREEJI JEWELLERS I.P.PATEL ROAD
BORSAD
Gujarat
388540
0000IN30063610200714
60.00 17-AUG-2015
MANILAL PANCHAL
LUHAR STREET BORSAD
Gujarat
388540
0000IN30063610234142
12.00 17-AUG-2015
Gujarat
388570
00001202740000036822
150.00 17-AUG-2015
Gujarat
388580
0000IN30238120036333
42.00 17-AUG-2015
DINESHCHANDRA
TRIKAMLAL MISTRY
GHANSHYAMBHAI
DAYALBHAI SINDHI
INDRAJIT KISHANLAL
THAKWANI
MANISHKUMAR BANSILAL
SONI
RASHMIKA JAYRAMBHAI
MACWAN
SHAH HETALBEN
HIRENKUMAR
SHAH HIRENKUMAR
DINESHBHAI
PATEL BHIKHABHAI
SHANABHAI
PRAFULCHANDRA
MAGANBHAI PATEL
VIRESHKUMAR
CHANDUBHAI PATEL
DILIPBHAI KANTIBHAI
PATEL
HIREN SURESHBHAI SONI
SURESHCHANDRA M
PANCHAL
JASHBHAI DAHYABHAI
PATEL
TRIKAMLAL MISTRY
DAYALBHAI
KISHANLAL THAKWANI
BANSILAL SONI
JAYRAMBHAI
HIREN D SHAH
SHAH DINESHBHAI
PRABHUDAS
SHANABHAI DHORIBHAI
PATEL
MAGANBHAI BAVAJIBHAI
PATEL
PATEL CHANDUBHAI
CHATURBHAI
DAHYABHAI PATEL
6, RANCHODRAI SOCIETY COLLEGE
CHOWKDI PETLAD
46,MOTI BRAHM POLE, NR.CHAWDI
BAZAR, PETLAD
DHOLIKUI AT. PETLAD DIST. ANAND
33, KHUNTA PADA VAD KUWA ATPETLAD DIST- ANAND
D-1, JIVAN JYOT SOCIETY SUNAV
ROAD AT- MARIYAMPURA , PETLAD
DIST-ANAND
VAIJANATH SOCIETY RAMNATH ROAD
PETLAD DIST. ANAND
VAIDYA NATH SOCIETY RAMNATH
ROAD PETLAD DIST. ANAND
SAIJPUR ROAD, AT & PO. RAS, TA.
BORSAD, DIST. ANAND RAS
SHANTINAGAR PO.JALSAN TA
KHAMBHAT DI ANAND JALSAN
MAYANTIKA KETAN PATEL
KETAN FULABHAI PATEL
ANAND HARENDRAKUMAR
BANATWALA
HAENDRAKUMAR
BHAGVATILAL
BANATWALA
KADIA POLE, AT POST - KHAMBHAT,
DIST - ANAND, KHAMBHAT
Gujarat
388620
00001203000000205581
15.00 17-AUG-2015
BELABEN YOGESHKUMAR
SHAH
YOGESHKUMAR S SHAH
227,SINGHVI POLE NEAR JAIN TEMPLE
Gujarat
KHAMBHAT
388620
00001202350000039157
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
HETAL VASANTBHAI SHAH
VASANTBHAI P SHAH
Gujarat
388620
00001203950000035522
15.00 17-AUG-2015
388620
00001203210000008500
18.00 17-AUG-2015
388620
00001202680200009271
30.00 17-AUG-2015
388620
00001201130000074491
3.00 17-AUG-2015
Gujarat
388620
00001203230000092955
30.00 17-AUG-2015
Gujarat
388620
0000IN30127615134306
57.00 17-AUG-2015
Gujarat
388620
00001201130000019786
42.00 17-AUG-2015
Gujarat
388620
00001201130000028406
90.00 17-AUG-2015
Gujarat
388620
00001202680200011196
3.00 17-AUG-2015
Gujarat
388620
00001201130000032621
60.00 17-AUG-2015
Gujarat
388620
00001203000000180815
15.00 17-AUG-2015
Gujarat
388620
00001201130000149588
12.00 17-AUG-2015
Gujarat
388630
00001201130000176831
15.00 17-AUG-2015
Gujarat
388630
0000IN30238110031033
102.00 17-AUG-2015
Gujarat
388630
00001203210000016767
15.00 17-AUG-2015
Gujarat
388640
0000IN30127630624093
9.00 17-AUG-2015
Gujarat
389001
0000IN30021413183804
30.00 17-AUG-2015
JAYANTIBHAI CHHOTABHAI
CHOTTABHAI PATEL
PATEL
KALPESH MANILAL SHAH
MANILAL
KAMLESH KANTILAL PATEL KANTILAL PATEL
KUSUMBEN PRAVINLAL
PATEL
PRAKASHCHANDRA
SHANKARLAL PATEL
PRAVINLAL PATEL
DEV NI POLE, KHAMBHAT
AT & PO-SAYAMA TA- KHAMBHAT DI Gujarat
ANAND KHAMBHAT
TEKRI, NR. JAIN SHALA KHAMBHAT
Gujarat
PAREKH NI KHADKI, RANGREJ NI AMLI,
Gujarat
KHAMBHAT
PIRAJPUR KHAMBHAT
DALIYA SHERI SHAKARPUR
KHAMBHAT GUJARAT
GHANDRAK WADO, UPLI DHAR
PRAVIN BABUBHAI RANA
BABUBHAI RANA
KHAMBHAT
RUPALBEN SATISHBHAI
DALIYA SHERI, SHAKARPUR,
SATISHBHAI PATEL
PATEL
KHAMBHAT
SHANUBHAI
JIRALA PADO NR CHITARI BAZAR
SANJAY SHANUBHAI SHAH
KACHARABHAI SHAH
KHAMBHAT
THAKORLAL FULABHAI
VACHALI SHERI SHAKARPUR KAIRA
FULABHAI PATEL
PATEL
KHAMBHAT
MACHHIPURA, NEAR BALIADEV
VIJAYKUMAR KESHAVLAL
KESHAVLAL PRAJAPATI
TEMPLE, AT POST - KHAMBHAT, DIST PRAJAPATI
ANAND, KHAMBHAT
SUTHAR KHADKI, SAKARPUR,
VISHALKUMAR R PATEL
R PATEL
KHAMBHAT
SARDAR STREET, AT & PO.- NANA,
NISHABEN MEHULKUMAR
MEHULKUMAR PATEL
KALODRA, TA.- KHAMBHAT, DIST.PATEL
ANAND, KHAMBHAT
KAILAS BHUVAN KISAN STREET
RANCHHODBHAI M PATEL MATHURBHAI L PATEL
OPP.VERAI MATA,TA -CAMBAY
NANAKALODRA.
C/0 SUMANBHAI N PATEL D 51 AKRUTI
VINAYKUMAR CHATURBHUJ
CHATURBHUJ SINGH
TOWNSHIP BETHAK ROAD DIST ANAND
SINGH
KHAMBHAT
RAKESHKUMAR
AMUL MILK CHILLING CENTRE UNDEL
JASVANTLAL B JOSHI
JASVANTLAL JOSHI
TA KHAMBHAT DIST ANAND
B/H KISAN SOCIETY OPP SHIRIN
ABBASH ABDULHUSAIN
ABDULHUSEIN TAHERALI
APPARTMENT CIVIN LINES ROAD
KARIMI
KARIMI
GODHRA
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASGARI ABBASBHAI SAFRI
ABBASBHAI
AMLI FALIA, VOHARWAD GODHRA
Gujarat
389001
00001202740000037203
18.00 17-AUG-2015
BHIKHABHAI KHATUBHAI
PATEL
KHATUBHAI PATEL
LAXMI PURA FALIA AT. KOTHAMBA TAL.
Gujarat
LUNAWADA DIST. PANCHMAHAL
389001
0000IN30199110150857
42.00 17-AUG-2015
DHIREN INDHRAVADAN
DASHADIYA
INDHRVADAN DASHADIYA
HARIDAYA BEHIND AMBICA CINEMA
GODHRA
389001
0000IN30021413160722
15.00 17-AUG-2015
Gujarat
First Name
Father/Husband First Name Address
DR ARUN KUMAR
DR RAM PRASAD PANDIT
FARHIN N MUZAFFARI
HASMUKHRAY JAMNADAS
DOSHI
MRUGESH RAJESHKUMAR
JOSHI
SHAH MINTU
BHARATKUMAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
149, JAIN SAMRAT SOCIETY
BHURAVAV GODHRA
Gujarat
389001
0000IN30199110068794
45.00 17-AUG-2015
NAZIMBHAI
SIKANDERBHAI
MUZAFFARI
NAJMI MOHALLAH BADSHANI HOTEL
VAHORWAD GODHRA GUJARAT
Gujarat
389001
0000IN30051314040872
6.00 17-AUG-2015
JAMNADAS A DOSHI
SEVALAYA HOSPITAL CHITRA CINEMA
ROAD GODHRA
Gujarat
389001
0000IN30199110021216
30.00 17-AUG-2015
R S JOSHI
TALAV ROAD PIPLA GODHRA GODHRA
Gujarat
389001
00001204350000063569
30.00 17-AUG-2015
BHARATKUMAR
JASVANTLAL SHAH
MAHAVIR JAIN SOCIETY NEAR JAIN
TEMPLE GODHRA
AT GODHRA CIVIL LINES ROAD NEAR
COLLECTOR OFFICE PMS
Gujarat
389001
0000IN30199110053895
36.00 17-AUG-2015
Gujarat
389001
0000IN30039412029799
30.00 17-AUG-2015
SUNILKUMAR SHAH
JAYANTILAL SHAH
SUSHMA SONI
SONI MAHENDRA KUMAR
A-1 SHUKLASOCIETY SHRIJI CHARAN
GAYATRI MANDIR ROAD GODHRA
Gujarat
389001
0000IN30039411025360
120.00 17-AUG-2015
SABURBHAI CHAUHAN
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389130
0000IN30199110094203
60.00 17-AUG-2015
Gujarat
389130
0000IN30039412998477
102.00 17-AUG-2015
Gujarat
389130
0000IN30199110127694
42.00 17-AUG-2015
Gujarat
389140
0000IN30199110089388
60.00 17-AUG-2015
Gujarat
389140
0000IN30199110090051
60.00 17-AUG-2015
Gujarat
389140
0000IN30199110153987
18.00 17-AUG-2015
Gujarat
389140
0000IN30199110089396
60.00 17-AUG-2015
Gujarat
389151
00001201060000604463
30.00 17-AUG-2015
BABUBHAI SABURBHAI
CHAUHAN
MADHUKANTABEN
BHAICHAND SHETH
DAHOD ROAD PIPLOD DIST
PANCHMAHALS
BHARWAD FALIA AT\PO. PANCHELA
RANCHHOD MORARBHAI
MORARBHAI
TAL. DEVGADH BARIA DIST.
BHARWAD
PANCHMAHAL
BALVANTSINH SABURBHAI
AT/ PO. KUNLI TAL. LIMKHEDA DIST.
SABURBHAI CHAUHAN
CHAUHAN
DAHOD
SARTANBHAI SABURBHAI
AT/PO. KUNLI TAL. LIMKHEDA DIST.
SABURBHAI CHAUHAN
CHAUHAN
DAHOD
108, MOTI BANDIBAR AT.N.POST MOTI
SHARMISTHABEN KANTILAL
KANTILAL PATEL
BANDIBAR TAL. LIMKHEDA DIST.
PATEL
DAHOD
YASVANTBHAI SHABURBHAI
AT/PO. KUNLI TAL. LIMKHEDA DIST.
SHABURBHAI CHAUHAN
CHAUHAN
DAHOD
BHARAT PRIYADARSHAN
MANEKLAL COMPLEX FIFTH FLOOR
PRIYADARSHAN R SUKLA
SUKLA
OPP. JAL VIHAR SOC. DAHOD
BHAICHANDBHAI SHETH
DAXABEN BAROT
NILAYKUMAR BAROT
239, SHANTI SADAN SOCIETY DAHOD
Gujarat
389151
0000IN30063610155165
177.00 17-AUG-2015
FEMISA JOHARBHAI
JADLIWALA
JOHARBHAI
BURAHANI SOCIETY, ZEHRA MANSION,
Gujarat
DAHOD
389151
00001202890000006531
102.00 17-AUG-2015
HARSOLAWAD, DAHOD, GUJARAT
Gujarat
389151
0000IN30258210023016
1,500.00 17-AUG-2015
Gujarat
389151
00001202890000008634
60.00 17-AUG-2015
Gujarat
389151
00001304140000014246
21.00 17-AUG-2015
RAJMATI KANTILAL KODIYA KANTILAL KODIYA
SHAILESH
PRAKASHCHANDRA
PRAKASHCHANDRA YADAV TARASINGH YADAV
SHALIN RAJESHKUMAR
PARMAR
RAJESHKUMAR
3572, PRAKASH BUILDING,
CHHIPAWAD, BEHIND SUBJI MARKET
P.O. DAHOD DAHOD
NEAR CHANDAN CHAL GODHRAROAD
DAHOD
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
JAIN LALITKUMAR S
NILESHKUMAR ANANDILAL
SHAH
JAIN SUNDERLAL A
GODHRA ROAD LIMDI DOHAD
ANANDILAL JAGANNATHA 6, NICHWAS BAZAR SINGWAD TA.
SHAH
LIMKHEDA DIST. DAHOD
B/05, CHINTAMANI PARSHWANATH
GANDHI RAMANLAL
SOCIETY MODASA ROAD, LUNAWADA
CHAGANLAL
DIST - PANCHMAHAL
AT MOTA DOKWA P O VIRANIA TA
PATEL SHANTILAL
LUNAWADA DIST PANCHMAHAL
42 GANESH FALIYU AT PO MOTI
PATEL MAGANBHAI
CHAREL TA LUNAWADA DIST P M S
GUJARAT
AT LIMBADIYA TA KHANPUR GODHRA
SHAH BABULAL
DIST P M S (GUJ)
AT/ PO. SHAMNA TAL. LUNAWADA DIST.
MOTIBHAI PATEL
PANCHMAHAL
NAVA BAZAR SANTRAMPUR DIST.
TULSIDAS MEHTA
PANCHMAHAL SANTRAMPUR
KIKA ALINI VADI, GODHRA BHAGOL,
KAZI ABDULSALAM
SANTRAMPUR, PANCHMAHAL.
670/6, MARDHI GALLI RAMPUR-9
ASHVINKUMAR SHAH
GODHRA, BHAGOL SANTRAMPUR
GODHARA BHAGOL, SANTRAMPUR,
PANCHAL LAXAMANBHAI
PANCHMAHAL.
SOMABHAI HIRABHAI
AT-MOTA DHAROLA, TALPATEL
SANTRAMPUR, GODHRA, GUJARAT
RAMANBHAI DESAIBHAI
NR WATER TANK KALOL KALOL
PATEL
GUJARAT
BAZAR AT & PO ERAL TA KALOL (PMS)
DINESHCHANDRA SHAH
KALOL
HASMUKHLAL HIMMATLAL 31/32 SHRIJEE KRUPA SOCIETY NR
SHAH
COLLEGE HALOL
STATION ROAD HALOL DT
BHOLARAM AGARWAL
PANCHMAHAL GUJARAT
PRAVINCHANDRA D
STATION ROAD, HALOL, HALOL.
PARIKH
2, AYODHYA NAGAR B/H NANDANVAN
KANTILAL SHAH
SOCIETY, HALOL
Gujarat
389180
0000IN30199110026343
96.00 17-AUG-2015
Gujarat
389180
0000IN30199110402152
15.00 17-AUG-2015
Gujarat
389230
0000IN30148510567864
12.00 17-AUG-2015
Gujarat
389230
0000IN30021410414878
84.00 17-AUG-2015
Gujarat
389230
0000IN30021410671759
60.00 17-AUG-2015
Gujarat
389230
0000IN30039414166836
42.00 17-AUG-2015
Gujarat
389230
0000IN30199110073333
30.00 17-AUG-2015
Gujarat
389260
0000IN30199110285741
15.00 17-AUG-2015
Gujarat
389260
0000IN30258210064243
6.00 17-AUG-2015
Gujarat
389260
00001302860000043072
30.00 17-AUG-2015
Gujarat
389260
0000IN30258210019189
6.00 17-AUG-2015
Gujarat
389260
0000IN30226911543519
6.00 17-AUG-2015
Gujarat
389330
0000IN30051316290183
60.00 17-AUG-2015
Gujarat
389342
00001203320001161223
15.00 17-AUG-2015
Gujarat
389350
0000IN30039411103798
30.00 17-AUG-2015
Gujarat
389350
0000IN30039414269009
42.00 17-AUG-2015
Gujarat
389350
0000IN30034310790404
3.00 17-AUG-2015
Gujarat
389350
0000IN30164510258097
30.00 17-AUG-2015
Gujarat
389350
00001202740000036763
30.00 17-AUG-2015
Gujarat
389350
00001301670000246711
15.00 17-AUG-2015
Gujarat
389380
0000IN30112715596591
90.00 17-AUG-2015
GANDHI JITENDRAKUMAR
RAMANLAL
PATEL SURESHBHAI
PATEL YOGESHBHAI
MAGANBHAI
SHAH KAMLESHKUMAR
BABULAL
VIJAY M PATEL
BHARAT KUMAR MEHTA
KAZI NAIMUDDIN
ABDULSALAM
MINAKSHI ASHVINKUMAR
SHAH
PANCHAL
DHARMESHKUMAR
PATEL SATISHKUMAR S
PATEL BHADRESH
RAMANBHAI
KETANKUMAR
DINESHCHANDRA SHAH
BIMAL HASMUKHLAL SHAH
MAHENDRAKUMAR
BHOLARAM AGARWAL
NIMESHKUMAR
PRAVINCHANDRA PARIKH
RAJESH SHAH
TRILOK KUMAR
PARSHURAM
MULCHANDANI
ZAHID HUSAIN PIRSAHEB
SAIYAD
GITA SURESHCHANDRA
MODI
PARSHURAM DHARMDAS BOMBAY HOUSE, PAVAGADH ROAD,
MULCHANDANI
HALOL
PIRSAHEB SAIYAD
SURESHCHANDRA
MANILAL MODI
70,KISHOR NAGAR ARAD ROAD B/H
NOORANI MASJID HALOL
TOWER SHERI DEVGAD BARIA TAL
DEVGAD BARIA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANGITA RAI
RAVINDRA KUMAR RAI
AMARDEEP SINGH BUNET
PADAMJIT SINGH BUNET
CHIRAYU C PARIKH
DANTARA KIRTIKUMAR
State
PINCode
Folio Number of
Securities
Gujarat
389390
0000IN30133018265556
42.00 17-AUG-2015
Gujarat
390001
0000IN30267931755913
3.00 17-AUG-2015
Gujarat
390001
0000IN30199110137042
102.00 17-AUG-2015
Gujarat
390001
00001301670000124437
30.00 17-AUG-2015
PANCH MUKHI MAHADEV 'S POLE OPP.
Gujarat
FLOOR MILL RAOPURA BARODA
390001
0000IN30199110105133
60.00 17-AUG-2015
Gujarat
390001
00001301670000079583
30.00 17-AUG-2015
Gujarat
390001
00001201320000392885
45.00 17-AUG-2015
Gujarat
390001
00001301670000053991
30.00 17-AUG-2015
Gujarat
390001
0000IN30051310599276
60.00 17-AUG-2015
Gujarat
390001
0000IN30039410405295
264.00 17-AUG-2015
Gujarat
390001
0000IN30039410631367
75.00 17-AUG-2015
C/199 RAJRATNA SOCIETY BHGIKHANA
Gujarat
OPP POLO GROUND VADODARA
390001
0000IN30075711505803
21.00 17-AUG-2015
Gujarat
390001
0000IN30047640697773
42.00 17-AUG-2015
Gujarat
390002
0000IN30051314404970
6.00 17-AUG-2015
Gujarat
390002
00001301870000065153
42.00 17-AUG-2015
Gujarat
390002
00001301870000043610
9,498.00 17-AUG-2015
C\O BANK OF BARODA JAMBUGHODA
PANCHMAHAL BARODA
A/100 AVDHOOT SOCIETY B/H
POLYTECHNIC BHOLAV BHARUCH
LALLUBHAI MANSION GENDI GATE
CHANDRAKANT A PARIKH
ROAD MANDVI BARODA
M. G. ROAD OPP. JAIN TEMPLE
HIRALAL
VADODARA
DEEPAK PRIYAKANT PATEL
PRIYAKANT NANDLAL
PATEL
HASMUKHLAL MANEKLAL
SHAH
MANEKLAL
JATIN CHAMPAKLAL SHAH
CHAMPAKLAL
JAYMATI HASMUKHLAL
SHAH
HASMUKHLAL
KALPESH JAYANTILAL JANI JAYANTILAL M JANI
KOKILA NANDLAL SHAH
NA
MOHAMMAD SIDDIQ
SULEMAN CHAVALWALA
SULEMAN HASANBHAI
CHAVALWALA
PRANAV HARIBHAI CHITALE HARIBHAI D CHITALE
OPP. MAHALAXMI NIVAS DERA POLE
PIRA MITAR ROAD BARODA
8 SAMARPAN KRISHNA NAGAR SOC
MOTI BAUG BARODA
OPP. MAHALAXMI NIWAS 1 ST FLOOR
DERA POLE PIRAMITAR ROAD
VADODARA
DEEPAK OPP LAKDIPOOL DANDIA
BAZAR VADODARA
PIRAMITTAR ROAD OPP DERAPOLE
DANDI ABAZAAR VADODARA
LAHERIPURA NEW ROAD HANUMAN
FALIYA BEHIND SAGAR NIWAS LODUG
BARODA
BAJWADA BHOIWADA OPP SHREY
SADHAK HALL BARODA
YO/103 EME SCHOOL EME NIZAMPURA
VADODARA GUJARAT
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW
SAMA ROAD VADODARA
C/O J.S. PATEL, 15, PRATAPGANJ,
VADODARA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VASANTLAL B KHATRI
BHAILALBHAI KHATRI
ALOK PRATAP SINGH
RAM PRATAR SINGH
JAIMIN PANKAJKUMAR
PATEL
PANKAJKUMAR
MANIBHAI DEVIDAS PATEL
NA
MEHUL KANAKRAI DAVE
KANAKRAI
NO 49 SARDARNAGAR NEAR
SWAMINARAYAN MANDIR NIZAMPURA
GAM FATEHGUNJ VADODARA
Gujarat
390002
00001304140002950286
15.00 17-AUG-2015
GITABEN DILIPBHAI VAIDYA DILIPBHAI
16/B OFFICERS COLONY B/H. CIRCUIT
HOUSE ALKAPURI VADODARA
Gujarat
390005
00001301670000289933
60.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
HOMI MANEKSHA
KUDIYANEWALA
ARPITA VASANTKUMAR
THAKKAR
MANEKSHA
KUDIYANEWALA
Gujarat
390005
0000IN30021410759200
42.00 17-AUG-2015
Gujarat
390006
00001301870000072840
42.00 17-AUG-2015
KALPANA JOSHI
SAMIR JOSHI
Gujarat
390006
0000IN30051312685818
30.00 17-AUG-2015
SHREEPAL RAMESH
PAREKH
RAMESH SHANTILAL
PAREKH
Gujarat
390006
00001301670000109275
102.00 17-AUG-2015
BHANUKUMAR JAIN
SHANTILAL JAIN
Gujarat
390007
0000IN30045012061525
42.00 17-AUG-2015
Gujarat
390007
00001202300000202190
150.00 17-AUG-2015
Gujarat
390007
0000IN30051311301214
30.00 17-AUG-2015
Gujarat
390007
00001203500000137109
45.00 17-AUG-2015
Gujarat
390007
0000000000C2P0000280
252.00 17-AUG-2015
Gujarat
390007
0000IN30199110144285
180.00 17-AUG-2015
Gujarat
390007
0000IN30177410738214
150.00 17-AUG-2015
Gujarat
390007
0000IN30021410573653
42.00 17-AUG-2015
Gujarat
390008
0000IN30051312056812
6.00 17-AUG-2015
Gujarat
390008
0000IN30133017887533
84.00 17-AUG-2015
C/O B J PANDYA B 5 KASTURBA NAGAR
SOCIETY BEHIND NUTAN SCHOOL
Gujarat
SAMA VADODARA GUJARAT
390008
0000IN30290241726209
30.00 17-AUG-2015
Gujarat
390009
00001301670000420304
24.00 17-AUG-2015
Gujarat
390009
0000IN30133017674189
30.00 17-AUG-2015
NA
BHARAT DHIRAJLAL MEHTA DHIRAJLAL MEHTA
BHARGAVBHAI PANDYA
JAGDISHCHANDRA
BIPINCHANDRA J SHAH
JAYANTILAL
PURNIMA BHARAT AMIN
BHARAT S AMIN
SAMIR AJITKUMAR SHAH
AJITKUMAR SHAH
SHWETA RAJENDRA
KANUNGO
RAJENDRA KANUNGO
TUSHAR MOHILE
MORESHWAR
ARCHANA JITESH DAVE
JITESH N DAVE
MOKSHDA SAXENA
ASHOK KUMAR SAXENA
YOGESH BHAVENDRA
PANDYA
BHAVENDRA PANDYA
CHANDRAKANT SHANTILAL
SHANTILAL V KOTHARI
KOTHARI
PATEL ASHWIN MULJIBHAI
PATEL MULJIBHAI
DESAIBHAI
PARSEE AGIYARI SAYAJI GUNJ
BARODA
NANI PITAMBER POLE B/H POLICE
CHOKI FATEHPURA VADODARA
B/57 KAMLA PARK B/H RADHA SWAMI
SOCIETY HARNI WARASIYA RING ROAD
VADODARA GUJARAT
27,KAUSHAL STORE NAVA BAZAR
BARODA
BLOCK COLONY GANDHWANI DHAR
MADHYA PRADESH
33, HARINAGAR SOC, GOTRI ROAD,
BARODA
C/20 SHRIJIDHAM SOCIETY VASNA
MAKRAND DESAI ROAD BARODA
GUJARAT
17/A, SAIMEE SOCIETY NO.1, NEAR
VIDYA VIKAS SCHOOL, SUBHANPURA,
VADODARA
10 PARISHRAM SOCIETY SUBHANPURA
BARODA
3-A, SATYAM APPARTMENT VISWAS
COLONY ALKAPURI BARODA
S E BUNGALOW NO 1 NARMADA
PROJECT COLONY OPP NIRMAN
SOCIETY RUSTAM PATEL MARG
ALKAPURI VADODARA
7 LAXMI COLONY NO 2 PRODUCTIVITY
ROAD VADODARA GUJARAT
B/18 KSTURBA NAGAR SOCIETY NEAR
AYYAPA TAMPLE SAMA VADODARA
GUJARAT
101 ANUBHAV APPARTMENTS 12
UNITED COLONY NEW SAMA ROAD,
VADODARA
A-1, AUGADNAGAR AKASHVANI
MAKARPURA VADODARA
8\GIRDHAR KUNJ CO OP HOU SOC NR
ALL INDIA RADIO OPP BARI GATE
MAKARPURA BARODA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
VIJAY KUMAR PARIHAR
LATE JAI KUMAR PARIHAR
AMAR SINGH GAUTAM
TEJ BAHADUR SINGH
ANUPRIYA SHARMA
M M SHARMA
AOJESH MALAIYA
BHAGCHAND MALAIYA
B-203 SKYLON COMPLEX NOVINO
TARSALI ROAD MAKARPURA BARODA
ANITA JITENDRA SHAH
JITENDRA GOVINDLAL
SHAH
BHAGIRATH B
BRAHMBHATT
BHOGILAL
DEVILA PRAFUL SHAH
PRAFUL SHAH
DHALIWAL HARDEEP SINGH
MUKHITAR SINGH
DHALIWAL
MINESH BHUPENDRABHAI
SONI
BHUPENDRABHAI
NAGINDAS SONI
MUKHOPADHYAY ASIS
KARTICK
MUKHOPADHYAY
KARTICK
RENU SUNIL CHAPORKAR
NA
SUSHIL PARIKH
KRUSHNAKANT PARIKH
SUVARNA K AFLE
KEDAR VINAYAK AFLE
BELABEN SHAH
HARI KRISHNA SHAH
IMTIAZ ABBAS PATEL
NA
JIGNESH K MEHTA
KANIYALAL NAGARDAS
MEHTA
KALPANA BHAGIRATH
PANDYA
BHAGIRATH PANDYA
State
PINCode
Folio Number of
Securities
390009
0000IN30048410898647
120.00 17-AUG-2015
390010
0000IN30177410828160
30.00 17-AUG-2015
390010
0000IN30112715106636
102.00 17-AUG-2015
Gujarat
390010
0000IN30048411832044
21.00 17-AUG-2015
A-3, SANMAN PARK SOCIETY
Gujarat
MANJALPUR NR.NIRMANPARK BARODA
390011
0000IN30199110125588
72.00 17-AUG-2015
Gujarat
390011
0000IN30199110266547
6.00 17-AUG-2015
Gujarat
390011
0000IN30075710857583
42.00 17-AUG-2015
Gujarat
390011
0000IN30290243197700
45.00 17-AUG-2015
Gujarat
390011
0000IN30051312598555
30.00 17-AUG-2015
Gujarat
390011
00001301670000269034
18.00 17-AUG-2015
Gujarat
390011
00001301670000184136
42.00 17-AUG-2015
Gujarat
390011
0000IN30021413045637
60.00 17-AUG-2015
Gujarat
390011
0000IN30109810650571
60.00 17-AUG-2015
Gujarat
390012
0000IN30039411231226
30.00 17-AUG-2015
Gujarat
390012
00001301870000080256
60.00 17-AUG-2015
Gujarat
390015
00001301670000453427
75.00 17-AUG-2015
Gujarat
390015
00001301870000026618
42.00 17-AUG-2015
B 29 PARSIK SOCIETY MAKARPURA
Gujarat
ROAD BARODA
H NO 214 RAJDEEP APPARTMENTS NR
Gujarat
SABJI MANDI TARSALI BARODA
77 NEERAV PARK SOCIETY
Gujarat
MAKARPURA ROAD VADODARA
13/05, GOKUL ASHISH DUPLEX NR.
SANMAN PARK MANJALPUR
VADODARA
31 JAY SHANKAR CO OP HSG SOC
GIDC ROAD MANJALPUR BARODA
9 ANIKET SOCIETY GIDC ROAD
ALVANAKA MANJALPUR VADODARA
GUJARAT
4 KRISHNA DUPLEX SINDHVAI MATA
ROAD OPP VMC WARD NO 4 OFFICE
MANJALPUR VADODARA GUJARAT
B-10 ASTHA DUPLEX MANJALPUR
VADODARA VADODARA
G-302, DREAMLAND COMPLEX,
PRAMUKH PRASAD CROSS ROAD
MANJALPUR VADODARA
3 DIWALI BA NAGAR B/H TULSIDHAM
APPARTMENT MANJALPUR BARODA
53, NIRMAN PARK SOCIETY,
MANJALPUR, VISHWAMITRI ROAD,
VADODARA
37 MANGALPUR SOCIETY OPP
GAJAWADI BUS STOP GAJRAWADI
BARODA
C/O KISHORSINH PATEL C-36
MOHAMADI PARK TANDALJA MAIN RD,
OPP. SOBHNA VADODARA
C/5 SHIV MAHAL APPT OLD PADRA
ROAD VADODARA
A-30 , JAY RANCHHOD SOC, APEXA
CHOWKDI,CHAR RASTA, GOTRI
VASANA ROAD, VADODARA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Gujarat
390015
0000IN30199110088313
60.00 17-AUG-2015
Gujarat
390015
0000IN30047641480492
102.00 17-AUG-2015
Gujarat
390017
0000IN30133017728633
102.00 17-AUG-2015
Gujarat
390018
0000000000C2D0000151
216.00 17-AUG-2015
Gujarat
390018
0000000000C2D0000109
42.00 17-AUG-2015
Gujarat
390018
0000IN30039412029233
51.00 17-AUG-2015
Gujarat
390018
0000IN30290241130104
30.00 17-AUG-2015
Gujarat
390018
0000000000C2N0000102
588.00 17-AUG-2015
Gujarat
390018
00001301670000385340
180.00 17-AUG-2015
Gujarat
390018
0000IN30302854149929
9.00 17-AUG-2015
Gujarat
390018
00001301670000452818
30.00 17-AUG-2015
Gujarat
390019
0000IN30199110173745
42.00 17-AUG-2015
126 D APURVA SOCIETY NEAR MAHESH
Gujarat
COMPLEX WAGHODIA ROAD BARODA
390019
0000IN30021411272016
54.00 17-AUG-2015
A-119, MATRUSMRUTI SOCIETY B/H.
UTKARSH SCHOOL OPP. GAURAV
PARK, DIWALIPURA BARODA
5 NIRMAL NAGAR NEAR SANSKRUTI
VIKRAM KUMUDCHANDRA KUMUDCHANDRA
BUNGLOWS BEHIND AKOTA STADIUM
ZAVERI
KESHAVLAL ZAVERI
BARODA
HIREN CHANDRAKANT
GENDIGATE ROAD LALLUBHAI
CHANDRAKANT PARIKH
PARIKH
MENSION MANDVI BARODA
2 PARIJATAK VATIKA KARELI BAUG
DIPTI K PATEL
KIRANCHANDRA G PATEL
VADODARA
78 GANDHINAGAR COLONY KARELIBAG
DIPTI PATEL
ARVINDBHAI PATEL
BARODA
JAYANTILAL CHIMANLAL
C-6 NARENDRA PARK SOCIETY
CHIMANLAL
MISTRY
KARELIBAUG BARODA
38 ASHUTOSH NAGAR SOCIETY B/H
CHANDRAKANT EKNATH
NILESH C GUPTE
UTKARSH PETROL PUMP KARELI BAUG
GUPTE
BARODA
24-SARVANAND COLONY KARELIBAUG
NITIN KUMAR DAVE
JANAKRAY
VADODARA GUJARAT
PATEL UTKARSH
A-1/2,SATKAR SOCIETY MUKTANAND
VASANTBHAI
VASANTBHAI
KARLEIBAUG VADODARA
KARELJBAUG A 303 BALAJI DARSHAN
SAMIR SUBHASHCHANDRA SUBHASHCHANDRA
OPP WAGESWARI 1 VADODARA
DESAI
PARSHOTTAMDAS DESAI
GUJARAT
A-3 JITENDRA PARK VIP ROAD
UTPAL HARISHBHAI RAVAL HARISHBHAI
KARELIBAUG VADODARA
G-55, PARNA VIHAR SOCIETY NR.
BIMAL MAHENDRABHAI
MAHENDRA SHANTILAL
TIRTHAK TENAMENT WAGHODIA
JAYSWAL
JAYSWAL
DABHOI RING ROAD VADODARA
RANA BANSILAL
NATWARLAL
RANA NATWARLAL
GOKALDAS
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GHANSHYAM C PATEL
CHIMANBHAI PATEL
GOPALBHAI KANIYALAL
SHAH
A-1, VRAJVATIKA SOCIETY, NEAR
KANAIYALAL NATWARLAL
PRABHAT COLONY, OPP. ATUL
SHAH
SOCIETY, WAGHODIA ROAD BARODA
Gujarat
390019
00001204280000001884
30.00 17-AUG-2015
HIMANSHU JAYANTILAL
SHAH
JAYANTILAL RATANLAL
SHAH
31/B PARUL SOCIETY WAGHODIA
ROAD OUTSIDE PANIGATE BARODA
Gujarat
390019
0000IN30267933619535
102.00 17-AUG-2015
KAMINI RAJESH BHATT
RAJESH
E-17/18, SHREE VRAJ VATIKA SOC B/H
PRABHAT SOC, OPP SHUKLA- NAGAR
SOC,WAGHODIA ROAD BARODA
Gujarat
390019
00001301670000064034
102.00 17-AUG-2015
KIRITKUMAR DESAI
KANCHANLAL DESAI
B 5 DEVYANI NAGAR BESIDES NATRAJ
NAGAR NALANDA BUS STAND
VAGHODIA ROAD BARODA
Gujarat
390019
0000IN30133017690902
9.00 17-AUG-2015
First Name
Father/Husband First Name Address
MAHESH JAYANTILAL SHAH JAYANTILAL SHAH
NARENDRA BHAILALBHAI
PATEL
BHAILALBHAI D PATEL
NITIN SUNDARLAL PARIKH
SUNDARLAL PARIKH
PARESH MAKWANA
M I MAKWANA
RAJANIKANT BHOGILAL
SHAH
BHOGILAL SHAH
RAJESH N BHATT
N BHATT
RAJESH RAMESHCHANDRA RAMESHCHANDRA
BHAVSAR
SAKARCHAND BHAVSAR
RAVINDRA KUMAR
SAROJ SABOO
SHAH SUDHIR RASIKLAL
FARJANA VAHORA
MANMOHAN NANDUBHAI
PATEL
DEEPAN PULIN MEHTA
MEENA MAHESH SHARMA
PRAJIT JAYANTKUMAR
MEHTA
MANISHA YADAV
RAJU DAYARAM PATIL
State
PINCode
Folio Number of
Securities
Gujarat
390019
0000IN30039410436589
42.00 17-AUG-2015
Gujarat
390019
0000IN30112715819668
3.00 17-AUG-2015
Gujarat
390019
00001301670000354259
3.00 17-AUG-2015
Gujarat
390019
0000IN30051312608472
45.00 17-AUG-2015
Gujarat
390019
0000IN30199110091447
102.00 17-AUG-2015
Gujarat
390019
00001301670000063119
102.00 17-AUG-2015
Gujarat
390019
0000IN30290240762123
15.00 17-AUG-2015
Gujarat
390019
0000IN30302850773743
24.00 17-AUG-2015
Gujarat
390019
0000IN30039411274086
42.00 17-AUG-2015
Gujarat
390019
0000IN30199110220307
15.00 17-AUG-2015
Gujarat
390020
0000IN30199110326067
12.00 17-AUG-2015
Gujarat
390020
0000000000C2M0000277
210.00 17-AUG-2015
Gujarat
390021
00001202290000359271
30.00 17-AUG-2015
Gujarat
390021
00001301670000416659
45.00 17-AUG-2015
Gujarat
390021
0000IN30199110279543
30.00 17-AUG-2015
Gujarat
390022
0000IN30177410687066
12.00 17-AUG-2015
C/217 ADINATH SOC B/H BRIGHT
Gujarat
SCHOOL VIP RD KARELIBAUG BARODA
390022
0000IN30075710664989
60.00 17-AUG-2015
A/23 ADHAR SOCIETY WAGHODIA
ROAD NEAR NALANDA VADODARA
A 3 MAYUR SOCIEYT VIBHAG 2 NEAR
OLD BAPOD JAKAT NAKA VAGHODIA
ROAD VADODARA
35 MADHAVNAGAR NEAR SAYAJIPURA
PARK AJWA ROAD VADODARA
A/8 SHREE HARI TOWNSHIP
SAYAJIPARK AJWAROAD VADODARA
GUJARAT
22, YAMUNA NAGAR SOCIETY
WAGHODIA ROAD BARODA
E-17-18 SHREE VRAJ VATIKA SOC.
BEHIND PRABHAAT SOCIETY OPPSHUKLA NAGAR VADODARA
D/26 MAHAVIR SOCIETY B/H
DUDHESWAR AJWA ROAD VADODARA
BHAGYA LAKSHMI TOWNSHIP PHASE I
F 92 AJWA ROAD KAMLANAGAR
VADODARA GUJARAT
F P NO 183 OPP 17 A VARSHA SOC
OMPRAKASH SABOO
AJWA ROAD VADODARA
VALLABH VIHAR COMPLEX E/20, 1ST
SHAH RASIKLAL
FLOOR, NR. MAHAVIR HALL AJWA
LALUBHAI
ROAD BARODA
C/210, SUBEDAR CHAMBERS OPP.
ANISH A VAHORA
POLICE LINE QUARTERS AKOTA
BARODA
44/A TARANG SOCIETY PRODUCTIVITY
NANDUBHAI
ROAD VADODARA
VIKRAM SOCIETY GOTRI ROAD
PULIN MEHTA
VADODARA
C - 703, YASH COMPLEX, GOTRI ROAD,
MAHESH
BARODA
B-5, KRISHNA TOWNSHIP NEAR VUDA
JAYANTKUMAR JIVANLAL
FLATS OPP. YASH COMPLEX, GOTRI
MEHTA
VADODARA
2205 SQUADRAN AIR FORCE STATION
A K YADAV
HARNI VADODARA
SREE SADHU SHARAN
PRASAD
DAYARAM PATIL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAVAL SHARDUL
HARISHBHAI
RAVAL HARISHBHAI
KANTILAL
Gujarat
390022
0000IN30133017428103
60.00 17-AUG-2015
SONI USHABEN
NARENDRABHAI SONI
Gujarat
390022
0000IN30039415595742
75.00 17-AUG-2015
KETAN CHANDRAKANT
KOTHARI
CHANDRAKANT
Gujarat
390023
00001202900000009683
60.00 17-AUG-2015
NARSIHBHAI KASIDAS
PATEL
KASIDAS K PATEL
Gujarat
390023
0000IN30267932899573
60.00 17-AUG-2015
REEMA MAKATI
ASHISH MAKATI
Gujarat
390023
0000IN30051311900693
30.00 17-AUG-2015
VIPUL L THUMAR
LALJIBHAI RAMJIBHAI
THUMAR
A/5 SOMNATHPARK OPP SAHYOG
SOCIETY GORWA BARODA GUJARAT
Gujarat
390023
0000IN30051313026362
30.00 17-AUG-2015
VRUNDABEN G NAIK
GAURANG NAIK
4, MATRUKA SOCIETY OPP.
VIDYAVIHAR SCHOOL SUBHANPURA
BARODA
Gujarat
390023
0000IN30199110175134
42.00 17-AUG-2015
HARIVADANBHAI BHATT
DAYARAM PURI CHANDOD
Gujarat
391105
0000IN30039414207035
30.00 17-AUG-2015
MAHENDRABHAI
CHINUBHAI JAIN
PANDIYA SHERI JAINWAGA DABHOI
Gujarat
391110
0000IN30199110355120
3.00 17-AUG-2015
Gujarat
391110
00001202740000034050
60.00 17-AUG-2015
Gujarat
391135
00001203210000013519
6.00 17-AUG-2015
Gujarat
391135
0000IN30281410093864
102.00 17-AUG-2015
Gujarat
391135
00001203210000044881
150.00 17-AUG-2015
Gujarat
391135
0000IN30281410093872
102.00 17-AUG-2015
Gujarat
391135
0000IN30133018988308
60.00 17-AUG-2015
Gujarat
391160
0000IN30039413075559
42.00 17-AUG-2015
Gujarat
391310
0000IN30039410981538
90.00 17-AUG-2015
Gujarat
391310
00001202900000011648
27.00 17-AUG-2015
Gujarat
391310
00001202900000011652
24.00 17-AUG-2015
GAURANGKUMAR
HARIVADANBHAI BHATT
AMISH MAHENDRABHAI
JAIN
ASLAMAHMAND YUSUFBHAI
MASTER
ANKURKUMAR ARUNBHAI
DOSHI
Bharatkumar Vallabhbhai
Shah
GURUMUKHLAL SHANTILAL
PATEL
Jayeshkumar Vallabhbhai
Shah
YUSUFBHAI MASTER
ARUNBHAI DOSHI
NA
SHANTILAL CHUNILAL
PATEL
NA
PARSOTTAMDAS M
PANCHAL
RENUKABEN MANOJKUMAR MANOJKUMAR
SONI
SUNDERLAL SONI
MAHESH P PANCHAL
ASHOKKUMAR AMARATLAL
AMRATLAL
THAKKAR
AVANI DHAVAL BHAI
THAKKAR
DHAVAL BHARAT BHAI
THAKKAR
DHAVAL BHAI
BHARAT BHAI
H 20 SUGAM PARK NO 2 HARNI ROAD
BARODA
A/02/102 SHREENIDHI FLATS HARNI
ROAD VIJAY NAGAR BARODA
202, YOGI VANDAN, NEAR UPKAR SOC.
ELLORA PARK, VADODARA
B 302 MANGLAM FLATS BEFORE
DAKSHA APPT BACK STREET OF
VIDYAVIHAR SCHOOL SUBHANPURA
VADODARA
A/3 JAYA PARK B/H BHARUCHA
HOSPITAL SUBHAN PURA VADODARA
GUJARAT
JANTA NAGAR SOC., NEAR MAHUDI
BHAGOL, DIST. BARODA DABHOI
57/ SOMNATH SOCIETY BODELI TA
SANKHEDA DIST BARODA BODELI
28/29 Gita Nagar Society, Daliamill
Compound Bodeli Gujarat,India
AT GOVINDPURA PO TANDALJA DIST
BARODA GOVINDPURA
28/29 Gita Nagar Society Daliamill
Compound Bodeli, Gujarat,India
NR GARBI CHOWK AT BODELI
NANI BAZAR AT AND PO TA PAVI
JETPUR DIST VADODARA
JAGADAMBA TRADERS OPP VAKAL
VIDYALAYA AT PO BAJWA TA DIST
BARODA
H.R.THAKKAR ESTATE, M.G.ROAD,
P.O.BAJUVA, BAJUVA
H.R.THAKKAR ESTATE M.G.ROAD, P.O.
BAJUVA BAJUVA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RITABEN DEVENDRABHAI
PATEL
DEVENDRABHAI P PATEL
JAYESH RANCHHODBHAI
UMARVADIA
RANCHHODBHAI LALBHAI 11/43, GUJARAT REFINERY TOWNSHIP
UMARVADIA
P. JAWAHARNAGAR VADODARA
DHANESH DIPAKBHAI
KAPADIA
DIPAKBHAI KAPADIA
R A SWAROOP
R K ARJUN
BHARTIBEN P PATEL
PRAVINBHAI
A-7 AMBICA PARK BH VAKAL
VIDYALAYA BAJWA BARODA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
391310
0000IN30177411708539
3.00 17-AUG-2015
Gujarat
391320
00001301870000033944
60.00 17-AUG-2015
Gujarat
391345
0000IN30018312701699
30.00 17-AUG-2015
Gujarat
391345
0000IN30112715514406
42.00 17-AUG-2015
Gujarat
391440
0000IN30039413755717
102.00 17-AUG-2015
Gujarat
391440
0000IN30039413860400
42.00 17-AUG-2015
BHUPATSINH MAHIJIBHAI
MAHIJIBHAI PRABHAT
SOLANKI
SINH SOLANKI
KETANKUMAR PRAVINBHAI
PRAVINBHAI J SONI
SONI
A 6 SHAKTI BANGLOW B/H PETROFILS
BUS STOP GORWA UNDERA REFINERY
ROAD BARODA
C 360 SECTOR I IPCL TOWNSHIP PO
PETROCHEMICAL TOWNSHIP BARODA
BARODA
NR GEB SUB STATION JAMBUSAR
ROAD PADRA
AT POST MAHUVAD TA PADRA OPP
PRAJAPATI FALIA DIST VADODARA
AT & PO-SAVLI DIST-VADODARA
VADODARA
Gujarat
391770
00001301670000194556
45.00 17-AUG-2015
AHIR DAXABEN
GUMANBHAI
AHIR GUMANBHAI
MANABHAI
2846 AYODHAYA NAGAR HOUSING
Gujarat
BOARD LINK ROAD BHARUCH GUJARAT
392001
0000IN30039413456372
72.00 17-AUG-2015
AMBARISH
GANGOPADHYAY
KAJOL KUMAR
GANGOPADHYAY
FLAT NO 142 BLOCK NO 09 RIL SARYU
APPT DAHEJ BY PASS ROAD BHARUCH Gujarat
GUJARAT
392001
0000IN30302851044367
30.00 17-AUG-2015
ANKIT V MATHUR
VIJAYKUMAR MATHUR
BLOCK 15 1358 NARMADA APPT GHB
NR MAMLATDAR OFFICE BHARUCH
Gujarat
392001
0000IN30290241073642
6.00 17-AUG-2015
BHADRESH
PRAVINCHANDRA THAKAR
PRAVIN CHANDRA
THAKAR
NAVA DERA SHUKLA SHERI BHARUCH
Gujarat
392001
00001201320000103880
42.00 17-AUG-2015
DEEPAK PATIL
VASANT PATIL
2251, AYODHYA NAGAR, LINK RD,
BHARUCH
Gujarat
392001
0000IN30021412484249
42.00 17-AUG-2015
KANTILAL VASHRAMBHAI
LUNAGARIA
VASHRAMBHAI
2 HARIKRISHNA SOCIETY BHARUCH
KADAVABHAI LUNAGARIA BHARUCH
Gujarat
392001
00001202990004944893
3.00 17-AUG-2015
KISHOR SHANTILAL
CHAUHAN
SHANTILAL CHAUHAN
Gujarat
392001
00001201130000078194
12.00 17-AUG-2015
MANOJKUMAR
CHATURVEDI
TIKARAM CHATURVEDI
Gujarat
392001
0000IN30051314227952
117.00 17-AUG-2015
NAVIN R KAYASTHA
R T KAYASTHA
Gujarat
392001
00001201130000154070
3.00 17-AUG-2015
NIRALI M PANDYA
DINESHBHAI O SHAH
392001
0000IN30051314883808
30.00 17-AUG-2015
PATEL HEMABEN
RIKESHKUMAR PATEL
392001
0000IN30021411585053
15.00 17-AUG-2015
A-15, BUSSA CO-OP HSG SOC. LTD
DAHEJ BYE PASS ROAD, BHARUCH
A 32 RADHAKRISHNA SOCIETY OPP
HARIHAR COMPLEX ZADESHWAR
ROAD BHARUCH GUJARAT
C-53, GANESH TOWNSHIP, BHARUCH
A 13 SANTKRUPA SOCIETY B/H SHIVAM
SCHOOL ZADESHWAR ROAD BHARUCH Gujarat
GUJARAT
B 4 ASUTOSH 1 BHARUCH
Gujarat
First Name
Father/Husband First Name Address
A-36 VEDANT SOCIETY LINK ROAD OPP
HDFC BANK NR ARBUDANAGAR-2
BHARUCH
40 NANDELAV 2 NANDELAV BHARUCH
PRAMESHBEN MEHTA
AZADKUMAR MEHTA
GUJARAT
26 PUNIT SOCIETY NEAR NEW CIVIL
RONAK A PATEL
ASHOKBHAI L PATEL
HOSPITAL BHARUCH GUJARAT
172 SARYU APT DAHEJ BY PASS R
SHIV KUMAR WADHWA
BHAGWAN DAS WADHWA
BHARUCH
YAVARHUSAIN E
403, FIRDOS PARK TOWER ROAD
SUGRA ISMAIL BOOTWALA
PETIWALA
BHARUCH
NO. 776, MUKTI NAGAR, GHB LINK
VAISHALI RAJEEV PATEL
RAJEEV UPENDRA PATEL
ROAD, BHARUCH, GUJARAT
A 4 SHREE RANGKUTIR BUNGLOWS
SATISHKUMAR RAMANBHAI
RAMANBHAI PARMAR
ZADESHWAR ROAD B/H JYOTINAGAR
PARMAR
BHARUCH
33 GAYATRI NAGAR NR GEB MAKTAMP
SUDHIRCHANDRA SHAH
R P SHAH
BHARUCH
PARMAR STREET ZADESHWAR
JASHODABEN B SUTARIA
BAKORBHAI SUTARIA
BHARUCH
PATEL NATVERBHAI
SHANKERDAS
SHANKERDAS PATEL
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
392001
0000IN30048411806907
30.00 17-AUG-2015
Gujarat
392001
0000IN30051315147507
72.00 17-AUG-2015
Gujarat
392001
0000IN30051315011298
12.00 17-AUG-2015
Gujarat
392001
0000IN30267931639283
102.00 17-AUG-2015
Gujarat
392001
0000IN30199110360625
15.00 17-AUG-2015
Gujarat
392001
0000IN30226910774629
30.00 17-AUG-2015
Gujarat
392002
0000IN30302850445708
6.00 17-AUG-2015
Gujarat
392002
0000IN30021412406002
12.00 17-AUG-2015
Gujarat
392011
0000IN30133019944415
45.00 17-AUG-2015
AMITKUMAR JESANGBHAI
MOTAVAL
JESANGBHAI
KHUSHALBHAI MOTAVAL
A17 CHITRAKUT SOC3 PO
MAKTAMPUR BHARUCH
Gujarat
392012
0000IN30133018595770
42.00 17-AUG-2015
RAJESHKUMAR M MODI
MANEKLAL MODI
P 11 RADHA KRISHNA SOCY ROAD
MAKTAMPUR BHARUCH
Gujarat
392012
0000IN30290240033220
75.00 17-AUG-2015
ALKESH NAGJIBHAI PATEL
NAGJIBHAI MAHIJIBHAI
PATEL
STNO 36 QTR NO 15 GNFC TOWNSHIP
Gujarat
NARMADANAGAR BHARUCH BHARUCH
392015
00001204470001022999
75.00 17-AUG-2015
VIRANG MADHUSUDAN
PATEL
MADHUSUDAN J PATEL
B-43 SHANTI PARK SOCIETY, GNFC
Gujarat
TOWNSHIP ROAD, BHARUCH, GUJARAT
392015
0000IN30226911432858
15.00 17-AUG-2015
Gujarat
392025
00001201130000067931
51.00 17-AUG-2015
Gujarat
392130
0000IN30267933514674
24.00 17-AUG-2015
Gujarat
392130
0000IN30051313045814
3.00 17-AUG-2015
Gujarat
392215
0000IN30302850780943
15.00 17-AUG-2015
Gujarat
393001
0000IN30051315387894
30.00 17-AUG-2015
Gujarat
393001
0000IN30133019668865
180.00 17-AUG-2015
VALLABHBHAI PRABHUBHAI
PRABHUBHAI PATEL
PATEL
DOLLY BOHRA
RAJEEV BOHRA
NARAYANA PAI
ANANDA PAI
VIBHA K DAVE
KAMLESH DAVE
CHIRAG R MEHTA
RAJENDRA O MEHTA
DAMYANTIBEN
MAHESHKUMAR GANDHI
MAHESHKUMAR GANDHI
VILL.- PADARIYA, TA.- BHARUCH, TA.VAGRA, DIST.- BHARUCH, BHARUCH
D 7/5 BIRLA COPPER TOWNSHIP DAHEJ
BHARUCH
B/4 37 SARASWATI TOWNSHIP VAGRA
DAHEJ BHARUCH GUJARAT
C 140 URJA NAGAR NTPC TOWNSHIP
ZANOR
FLAT NO 15 JALARAM APPRT NR
JAWAHAR BAG ANKLESHWAR
GUJARAT
RADHE PARK SOCIETY BUN.NO. 64/65
PIRAMAN ROAD ANKLESHWAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
GHEEWALA DHARMESH
NAVINCHANDRA
GHEEWALA
NAVINCHANDRA M
Gujarat
393001
0000IN30133019764484
180.00 17-AUG-2015
Gujarat
393001
0000IN30302852384037
90.00 17-AUG-2015
Gujarat
393001
0000IN30133019668806
591.00 17-AUG-2015
Gujarat
393001
0000IN30199110300201
36.00 17-AUG-2015
Gujarat
393001
0000IN30302852776684
90.00 17-AUG-2015
Gujarat
393001
0000IN30302853735183
15.00 17-AUG-2015
Gujarat
393001
0000IN30133019913895
3.00 17-AUG-2015
Gujarat
393001
0000IN30199110309472
30.00 17-AUG-2015
Gujarat
393001
00001203210000020032
3.00 17-AUG-2015
Gujarat
393001
0000IN30039413478787
102.00 17-AUG-2015
JASHVANTLAL GULABBHAI
DESAI
JAYSHILKUMAR
MAHESHKUMAR GANDHI
KAID MOIZBHAI
VAKHARWALA
KUSHKUMAR T
SENGPORWALA
MIMANSHAK D PATEL
MODI PRAGNESH
KAUSHIKKUMAR
NILESHKUMAR
RAMESHCHANDRA MODI
NIRBHAY KUMAR PUNIT
KUMAR CHOKSI
PARASKUMAR
JASHWANTLAL MODI
F / 4 SHALIMAR APP. NEAR TEACHER
SOCIETY ANKLESHWAR
NITYANAND HOSPITAL ONGC OFFICE
GULABBHAI BHAGWANJI
ROAD NR MAMLATDAR OFFICE
DESAI
ANKLESHWAR
RADHE PARK SOCIETY BUN.NO. 64/65
MAHESH KUMAR GANDHI
PIRAMAN ROAD ANKLESHWAR
MULLAWAD ANKLESHWAR DIST.
MOIZBHAI VAKHARWALA
BHARUCH
GANCHIWAD NEAR SHAK MARKET
T M SENGPORWALA
CHAUTA BAZAR ANKALESHWAR
A 54 RAMNAGAR SOCIETY NR
DHANSUKBHAI
BORBHATA ROAD NR NIRANT NAGAR
GUMANBHAI PATEL
ANKALESHWAR
NEAR SANTOSHI MATA TEMPLE
MODI KAUSHIKKUMAR B OPP.SONI CLINIC ANDADI NAKA
ANKLESHWAR
RAMESHCHANDRA
A-59, HARI DARSHAN SOC. DIVA ROAD
CHIMANLAL MODI
ANKLESHWAR
PUNIT KUMAR
B/27 BRIJ NAGAR STATION ROAD
THOKARLAL CHOKSI
ANKLESHWAR
30 GANGA JAMNA SOCIETY BEHIND
JASHWANTLAL MODI
GINWALA SHCOOL ANKLESHWAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PARULBEN MAHESHKUMAR
MAHESHKUMAR GANDHI
GANDHI
RADHE PARK SOCIETY BUN.NO.64/65
PIRAMAN ROAD ANKLESHWAR
Gujarat
393001
0000IN30133019668849
246.00 17-AUG-2015
PATEL HASHIM
GULAMHUSAIN
9 HAPPY NAGAR AT AND PO PIRAMAN
TA ANKLESHWAR DIST BHARUCH
Gujarat
393001
0000IN30039414206704
102.00 17-AUG-2015
Gujarat
393001
0000IN30051312313492
15.00 17-AUG-2015
Gujarat
393001
0000IN30088814251840
30.00 17-AUG-2015
Gujarat
393002
0000IN30048412280219
30.00 17-AUG-2015
Gujarat
393002
00001201320000081376
42.00 17-AUG-2015
Gujarat
393002
0000IN30051313036364
15.00 17-AUG-2015
Gujarat
393002
0000IN30199110454438
6.00 17-AUG-2015
Gujarat
393010
0000IN30009511274777
90.00 17-AUG-2015
Gujarat
393010
0000IN30112716233968
102.00 17-AUG-2015
RAMESHBHAI RAMABHAI
PRAJAPATI
RANJAN JAIN
GODHASARA NITINKUMAR
KANTILAL
ILA BEN NARESHBHAI
PUJARA
PATEL GULAMHUSAIN
RAMABHAI
RKJAIN
KANTILAL
NARESHBHAI PUJARA
KRISHNA GHANASHYAM
MANDAL
GHANASHYAM BHUPATI
DEY
NUTANBEN KIRANKUMAR
DESAI
Pradeepkumar Narayanbhai
Tank
MANGUBHAI LALBHAI
VASHI
RABINDRA NATH PANDEY
CHANDRIKA PANDEY
Narayanbhai Tank
AT VANSOLI TAL HANSOT DIST
BHARUCH VANSOLI GUJARAT
9,NILKANTH SOCIETY ANKLESHWAR
A 3/203 SHUBHLAXMI SOCIETY NEW
COLONY G I D C ANKLESHWAR
102, HIRON SHOPPING GIDC,
ANKLESHWAR
B 3/202 SURYA KIRAN ENCLAVE
KAPODRA ANKLESHWAR
ANKALESHWAR GUJARAT
RCL- 21/127, NR. UDAY COLONY NEW
COLONY G.I.D.C ANKLESHWAR
C/50 D G Nagar Gadkhol Patiya
Ankleshwar Bharuch
B 14 2 ONGC COLONY ANKLESHWAR
DISTT BHARUCH
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NILESHKUMAR
RAMSANGBHAI PADHIYAR
R P PADHIYAR
Gujarat
393022
00001202990004261490
30.00 17-AUG-2015
393145
0000IN30133020197520
42.00 17-AUG-2015
393151
0000IN30199110137382
6.00 17-AUG-2015
394120
0000IN30034310805577
30.00 17-AUG-2015
394120
0000IN30048412052247
60.00 17-AUG-2015
394120
0000IN30097410556978
75.00 17-AUG-2015
394130
0000IN30042510139768
30.00 17-AUG-2015
394130
00001304140005133259
30.00 17-AUG-2015
394160
00001201070500014781
6.00 17-AUG-2015
394201
0000IN30125028172499
150.00 17-AUG-2015
394210
00001201320000543385
6.00 17-AUG-2015
394220
0000000000C2M0000269
144.00 17-AUG-2015
394230
0000IN30088814670155
36.00 17-AUG-2015
394245
0000IN30045011755833
30.00 17-AUG-2015
394270
0000IN30290243137082
225.00 17-AUG-2015
394305
0000IN30039414172825
42.00 17-AUG-2015
394325
0000IN30305210098768
3.00 17-AUG-2015
394326
00001204400000010553
15.00 17-AUG-2015
394327
00001201090001340392
6.00 17-AUG-2015
394330
00001201320000616611
30.00 17-AUG-2015
394340
00001201070500025048
30.00 17-AUG-2015
AJAYSINH GAJENDRASINH
AMBALIA
RANJITBHAI GOPALBHAI
VASAVA
TA JAMBUSER BTAHMPOL PILUDRA
RAJPUT FALIA RAJPIPLA TA NANOD
Gujarat
DIST NARMADA RAJPIPLA
3-A-7, PO. KEVADIA COLONY TAL.
GOPALBHAI N VASAVA
Gujarat
NANDOD DIST. NARMADA
ANILKUMAR SAVAILAL
BIRLA DHAM, BIRLA CELLULOSIC,
GALIARA ILESH ANILKUMAR
Gujarat
GALIARA
KHARACH, KOSAMBA.
B 5 GSFC TOWNSHIP PO KHARACH VIA
GEETA MITTAL
JITENDRA MOHAN MITTAL
Gujarat
KOSAMBA (RS) DIST BHARUCH
RAJANIKANT DAMODAR
RANG KRUPA SOCIETY, BLOCK NO. 48,
DAMODAR
Gujarat
DHANAK
KIM.
PATEL PIYUSHKUMAR
AT - POST - SITHAN, TAL - OLPAD, DIST NA
Gujarat
NATVERBHAI
SURAT.
PATEL VIPULKUMAR
AT AND PO UMRA TA OLPAD VIA SAYAN
R D PATEL
Gujarat
RAJENDRA
SURAT
GANPATSINH NATHUSINH
AT & PO- TARSADA BAR TAL-MANDVI
NATHUSINH
Gujarat
MAHIDA
MANDVI
DILIP KUMAR ISWARLAL
NA
33 ZOLO VESU SURAT,
Maharashtra
MODI
BABULALJI MOHANLAL
C/44 CHANDANVAN SOCIETY UDHNA
MOHANLAL
Gujarat
SHAH
SOUTH ZONE SURAT
C/O B D SHAH D/32/18 B R C COLONY
MADHU V SHAH
VRAJALAL SHAH
Gujarat
UDHNA SURAT
NAIK ANILKUMAR
NEW STREET SURAT NAVSARI MAIN
NAIK NANUBHAI B
Gujarat
NANUBHAI
ROAD SACHIN DIST. SURAT
AJAYKUMAR DHIRUBHAI
AT AND PO ZERVAVRA TA MAHUVA
DHIRUBHAI PATEL
Gujarat
PATEL
DIST SURAT
H2/1 NAND NIKETAN ESSAR STEEL
SUBHAS CHANDRA MISRA GANESH MISRA
Gujarat
TOWNSHIP HAZIRA SURAT
AT-TALODARA POST-CHALTHAN TADEVDHARA NILESH KUMAR RUPSINGH ANOPSINGH
Gujarat
PALSANA DIST SURAT
AT AND PO-MANKNA TA-KAMREL
SEHUL RAMANLAL PATEL
RAMANLAL PATEL
Gujarat
SURAT
HITESHKUMAR
CHHAGANBHAI
AT & PO - JOKHA, TAL - KAMREJ, DIST Gujarat
CHHAGANBHAI PATEL
TRIBHUVANDAS PATEL
SURAT SURAT
MANMANDIR COMPLEX, OPP-GARDEN
GULABRAO KESHAVRAO
KESHAVRAO PATIL
VARELI,VARELI TA-PALSANA,DI-SURAT Gujarat
PATIL
SURAT
BHARATBHAI PARBHUBHAI
AT AND POST TIMBA TA KAMREJ
PARBHUBHAI
Gujarat
PATEL
BARDOLI
C-5,ADHIKARI NIVAS, MADHI SUGAR
RAVINDRA DUNDAPPA
DUNDAPPA
Gujarat
FECTORI, PO-MADHI,TA-BARDOLI
KATODI
BARDOLI
GAJENDRASINH AMBALIA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NAIK JAYESH ARVINDBHAI
ARVINDBHAI MOHANLAL
NAIK
Gujarat
394350
0000IN30051314213148
30.00 17-AUG-2015
Gujarat
394410
0000IN30051312921909
15.00 17-AUG-2015
Gujarat
394515
0000IN30042510075414
72.00 17-AUG-2015
Gujarat
394515
0000IN30267930004878
45.00 17-AUG-2015
Gujarat
394515
0000IN30018311152005
12.00 17-AUG-2015
Gujarat
394601
00001201070500012273
42.00 17-AUG-2015
Gujarat
394601
0000IN30015910213497
42.00 17-AUG-2015
Gujarat
394601
0000IN30021412386714
60.00 17-AUG-2015
Gujarat
394601
0000IN30133019808600
15.00 17-AUG-2015
Gujarat
394602
00001201860000120407
15.00 17-AUG-2015
Gujarat
394640
0000IN30133019092788
60.00 17-AUG-2015
2/142 MUSLIM STREET VYARA VYARA
Gujarat
394650
00001201070500031235
6.00 17-AUG-2015
KANPURA VYARA VYARA
Gujarat
394650
00001201070500016829
15.00 17-AUG-2015
Gujarat
394650
00001201130000095144
300.00 17-AUG-2015
Gujarat
394650
00001201070500015071
15.00 17-AUG-2015
Gujarat
394670
00001201070500011381
30.00 17-AUG-2015
Gujarat
394670
00001201070500012940
90.00 17-AUG-2015
Gujarat
394670
00001201070500017286
30.00 17-AUG-2015
Gujarat
394680
0000IN30015910411020
72.00 17-AUG-2015
Gujarat
394680
0000000000C2R0000245
84.00 17-AUG-2015
AT AND PO SARBHON TAL BARDOLI
SURAT GUJARAT
GULAMMOHMED MEHMOOD MEHMOOD
MOTAMIYA MANGROL TAL MANGROL
PANDOR
GULAMMOHMED PANDOR DIST SURAT GUJARAT
JAGMOHAN SINGH
SABHAPATHY K
SHRUTI D VORA
ARCHANA GURMITSINGH
DADIALA
DIPIKA KAMLESH PAREKH
JAYESH MOHANBHAI
MISTRY
KAUSHIK R DHIMAR
BHAVESH HASMUKHBHAI
MISTRY
PREETI V PRASAD
AZIMMIYA MOHMADMIYA
SHAIKH
G.M.BUNGLOW NO.2, KRIBHCO
TOWNSHIP, POST - KRIBHCO NAGAR,
DIST - SURAT.
842 KRIBHCO TOWNSHIP KRIBHCO
KRISHNAN NAIR
NAGAR SURAT GUJARAT
2056 HAEP TOWNSHIP KRIBHCO
DHIMANT B VORA
NAGAR SURAT
SEVALAYA HOSPITAL SHANTINATH
GURMITSINGH
NAGAR BARDOLI
64 JANATA NAGAR SOCIETY NEAR
NA
JANATA SCHOOL BARDOLI GUJARAT
KRANICA GENERAL STORS OPP
MOHANBHAI MISTRY
MAHILA MANDAL PRAKASH CINEMA
ROAD BARDOLI BARDOLI
4 SWASHRAY SOCIETY BARDOLI
RAMBHAI D DHIMAR
ROAD BARDOLI BARDOLI
VRUNDAVAN, DREAM BEAUTY
HASMUKHBHAI T MISTRY PARLOUR, TEN ROAD, BARDOLI
SURAT
OLD STAFF QUARTER C.H.C VALOD
VINAY KUMAR I PRASAD
DIST SURAT
SHGURDIT SINGH
MOHMADMIYA
DIPIKABEN DILIPBHAI SHAH DILIPBHAI
RAMANBHAI K RATHOD
K RATHOD
SAIYED ZEAD A ATTAS
RAJESH KISTURMAL
SHARMA
RAMESHBHAI KASTURMAL
SHARMA
RAVINDRABHAI
GIRDHARILAL AGRAWAL
DHANSUKHLAL
CHHOTUBHAI BHAKTA
RAMESHCHANDRA
BHAGWANSINH THAKOR
A
KISTURMAL
KASTURMAL
GIRDHARILAL
CHHOTUBHAI N BHAKTA
BHAGWANSINH G
THAKOR
B/H ORIENTAL INSURANCE COMPANY
SURTI BAZAR VYARA
2/72 MUSLIM STREET VYARA VYARA
AT- SONARPADA TAL-SONGADH
SONGADH
AT-SONARPADA TAL-SONGADH FORT
SONGADH
JUNAGAM FORT SONGADH DISTSURAT SONGADH
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
C/D 63 GEB COLONY AT & POST UKAI
DIST SURAT GUJARAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
AJAY DOLATRAI VASHI
DOLATRAI VASHI
ASHABEN SEVANTILAL
DOSHI
SEVANTILAL S DOSHI
BHATT RAJENDRAKUMAR
INDUBHAI
N
PINCode
Folio Number of
Securities
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD DOD ROAD Gujarat
SURAT GUJARAT
395001
0000IN30018313443975
60.00 17-AUG-2015
38 MAHADEVANAGAR SOCIETY
MAJURA GATE SAGRAMPURA SURAT
Gujarat
395001
0000000000C2A0000172
90.00 17-AUG-2015
Gujarat
395001
0000IN30039414588668
75.00 17-AUG-2015
Gujarat
395001
0000IN30223610707422
3.00 17-AUG-2015
Gujarat
395001
0000IN30021410014974
72.00 17-AUG-2015
Gujarat
395001
0000IN30112715796790
30.00 17-AUG-2015
Gujarat
395001
0000IN30048411485623
300.00 17-AUG-2015
Gujarat
395001
0000000000C2S0000133
792.00 17-AUG-2015
Gujarat
395001
0000IN30039414122695
75.00 17-AUG-2015
Gujarat
395001
0000IN30045011175690
102.00 17-AUG-2015
Gujarat
395001
0000IN30051313230414
75.00 17-AUG-2015
Gujarat
395002
0000IN30133019366529
150.00 17-AUG-2015
Gujarat
395002
0000000000C2A0000306
168.00 17-AUG-2015
Gujarat
395002
0000IN30018312526737
60.00 17-AUG-2015
Gujarat
395003
0000IN30133019077900
39.00 17-AUG-2015
Gujarat
395003
0000IN30021412038122
54.00 17-AUG-2015
10/550, GIRDHAR MANDIR NO
Gujarat
KHANCHO, KHAPATIA CHAKLA, SURAT.
395003
0000IN30042510138144
120.00 17-AUG-2015
247 SHREEJI NAGARI UGAT BHESAN
ROAD NEAR VARI GKIRU SURAT
B/26 NARMAD NAGAR ATHWALINES
DARSHAN M PATEL
MANUBHAI PATEL
SURAT SITI
KANAIYA ESSARDAS
1/1150 DANGOR STREET NANPURA
NA
GAJWANI
SURAT
7 C PRBHAVA PREETISHTHA COMPLEX
MUKESH SHAH
CHHOTALAL SHAH
NEAR EXPERIMENTAL SCHOOL
ATHWALINES SURAT
56 NANDANVAN SOCIETY GHODDOD
NACHIKET B UPADHYAYA
BHUPENDRA
ROAD NR GREEN AVENUE SURAT
1428 HAWADIA CHAKLA AMBAJI ROAD
S V VIMAWALA
MOHANLAL NAGINDAS
SURAT
3 A 2 SMITH KINNARY 3 A NAVSHARI
SANGITA RAJESH MEHTA
NA
BAZAR SAGRAMPURA DHABUWALA
GOLL SURAT
GHANSYAMDAS
548 ASHOKA TOWER RING ROAD
SHASHI RAMAKANT KASAT
MOHANLALJI NAWAL
SURAT
102 PRABHAT APT OPP KAPADIA
URVI NISCHAL DIXIT
NISCHAL DIXIT
HELTH CLUB NEW CIVIL ROAD SURAT
GUJARAT
U.P. SILK MILLS PVT.LTD B-1228-29,
AJIT KUMAR MALOO
UTTAM CHAND JI MALOO KOHINOOR TEXTILE MARKET
SALABATPURA RING ROAD
E 1ST FLOOR KARTIK APPTT BEHIND
AMBARAM HIRABHAI
HIRABHAI HEMABHAI
RAJESHRI CINEMA NAVSARI BAZAR
PRAJAPATI
SURAT
117 CHANDAN APARTMENT 2 NEAR
CHETANKUMAR
LAXMICHAND K SHAH
CHILDREN HOSPITAL MAJURA GATE
LAXMICHAND SHAH
SURAT
BHUPENDRABHAI AMRITLAL AMRITLAL ISHWARLAL
. AMLIRAN PATHSHALAS STREET 1/768
GAJJAR
GAJJAR
AMBAJI ROAD SURAT
3 131 PARSI SHERI B S THE SURAT
DHAVAL DIPAKKUMAR
DIPAKKUMAR HIRACHAND
PEOPLES CO OP BANK LTD NAVAPURA
CHOKSI
CHOKSI
SURAT
MINA SHANKARBHAI
KAMBLE
SHANKARBHAI B KAMBLE
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NARAYANPRASAD SONI
RAMNIVAS SONI
Gujarat
395003
0000IN30042510052818
42.00 17-AUG-2015
PARUL PATEL
VIKRAMBHAI PATEL
Gujarat
395003
0000IN30021411510794
30.00 17-AUG-2015
RASIKBHAI HIRABHAI
PATEL
HIRABHAI PATEL
105, VAIBHAV CHAMBERS
RUGHNATHPURA MAIN ROAD LAL
Gujarat
DARWAJA, OPP. NALIA STREET SURAT
395003
0000IN30042510034881
30.00 17-AUG-2015
Gujarat
395003
00001202890000232002
165.00 17-AUG-2015
Gujarat
395003
0000IN30042510075692
30.00 17-AUG-2015
Gujarat
395003
0000IN30051313317696
45.00 17-AUG-2015
7/4885, DELHIGATE DANGI SHERI-1
SURAT
6 1559 MAHIDHARPURA MANIYARA
SHERI SURAT GUJARAT
5/1946, F.F. LIMDA SHERI, OPP.
AMBABA GIRLS SCHOOL HARIPURA,
SURAT
SUNDEEP SURYVADAN
SURYVADAN CHANDULAL 9/1233,LIMDA CHOWK CHANCHWA
MEHTA
MEHTA
SHERI SURAT
DHANESHBHAI SITARAM 6/2131 MAHIDHARPURA LIMBUSHERI
VARUNKUMAR D JARIWALA
JARIWALA
SURAT GUJARAT
SANJAY NATVARLAL SONI
NATVARLAL MAGANLAL
SONI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIMLABEN CHABILDAS
BAGADIA
CHABILDAS BAGADIA
304, CENTRE POINT OPP. MAHILA
Gujarat
VIDHYALAY SCHOOL GOPIPURA SURAT
395003
0000IN30199110370129
30.00 17-AUG-2015
ABHAYRAJ RAMPRASAD
VISHWAKARMA
RAMPRASAD D
VISHWAKARMA
64/TRIVENI SOC, VED ROAD, SURAT
SURAT
Gujarat
395004
0000IN30088814467046
42.00 17-AUG-2015
BHARAT RASIKLAL SHAH
RASIKLAL N SHAH
202 CHANDANBALA APARTMENT
BRAHMAN FALIA BEHIND KATARGAM
BUS STAND KATARGAM SURAT
Gujarat
395004
0000IN30075711480743
51.00 17-AUG-2015
DAYA P PATEL
NA
SY NO-104 POLT-179 GR FL
HARIDARSHAN H SOCIETY DABHOLI
CHAR RASTA VED ROAD SURAT
Gujarat
395004
0000IN30036010513650
30.00 17-AUG-2015
MOHANBHAI NAGJIBHAI
PATEL
NAGJIBHAI N PATEL
8 PRABHUNAGAR 2 VED ROAD SURAT Gujarat
395004
0000000000C2M0000151
882.00 17-AUG-2015
395004
0000IN30021411672576
3.00 17-AUG-2015
395005
0000IN30051310040948
42.00 17-AUG-2015
395005
0000IN30267931623540
3.00 17-AUG-2015
TEJAL MAHESHBHAI
MALANKIYA
DARJIBHAI DHANJIBHAI
AGOLA
VIRESH GOVINDBHAI
CHAUHAN
PLOT NO 54 VISHAL SOC NEAR
MAHESHBHAI MALANKIYA AROGAY KENDRA KATARGAM ROAD
Gujarat
SURAT GUJARAT
19 B GOPAL KRISHNA PALANPUR ROAD
NA
Gujarat
RANDER ROAD SURAT
100 TIRUPATI SOCIETY B/H DINADAYAL
GOVINDBHAI CHAUHAN
Gujarat
SOCIETY PALANPUR ROAD RANDER
SURAT
HANSABEN KANTILAL
RAMANI
KANTILAL BALUBHAI
RAMANI
284, SHUBHLAXMI SOCIETY, NANA
Gujarat
VARACHHA, VARACHHA ROAD, SURAT.
395006
0000IN30042510116565
42.00 17-AUG-2015
HETAL B MASRANI
NA
B 101 ALANKAR COMPLEX B/H
KAPODARA POLICE STATION SPINNING Gujarat
MILL VARACHHA ROAD SURAT
395006
0000IN30267936722672
6.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAKESH BABUBHAI
TALAVIYA
BABUBHAI TALAVIYA
26/BALAJI SOCIETY OPP TIRUPATI
SOCIETY L. H. ROAD, SURAT
ARUNA SAXENA
Gujarat
395006
00001202890000181955
90.00 17-AUG-2015
RAJENDRA PRASAD
SAXENA
FLAT NO. 305, SHIKAR RESIDENCY
NEAR PIPLOD JAKAT NAKA, OPP.WHITE Gujarat
HOUSE,VESU SURAT SURAT
395007
00001201210700005970
84.00 17-AUG-2015
ASHIKA MEHUL DHOKAI
MEHUL DHOKAI
7 MANAV RAVI DARSHAN SANKUL
Gujarat
BHATAR CROSS ROAD BHATAR SURAT
395007
0000IN30021411405056
75.00 17-AUG-2015
CHETANA B SHETH
NA
A803 DREAMWORLD RESI CANAL ROAD
Gujarat
JALARAM TEMPLE SURAT GUJARAT
395007
0000IN30018310196445
99.00 17-AUG-2015
HEMA GROVER
VARINDER GROVER
Gujarat
395007
0000IN30042510080218
60.00 17-AUG-2015
KRISHNA
RAM GANESH
VISHWAKARMA
Gujarat
395007
0000IN30302852787070
84.00 17-AUG-2015
PAYAL RAJESH ARORA
RAJESH ARORA
Gujarat
395007
0000IN30061010777527
42.00 17-AUG-2015
POONAM GARG
SANDEEP KUMAR
Gujarat
395007
0000IN30267931304157
9.00 17-AUG-2015
SAJU POULOSE
PD POULOSE
Gujarat
395007
0000IN30042510061097
42.00 17-AUG-2015
SAMIRBHAI JAYANTBHAI
CHOKSI
NA
Gujarat
395007
0000IN30226910966742
75.00 17-AUG-2015
SATISH KUMAR NATHANI
SATYANARAIAN PRASAD
Gujarat
395007
0000IN30021411423536
9.00 17-AUG-2015
VIKRAM SOMPRAKASH
JUNEJA
SOMPRAKASH
SAJJANRAM JUNEJA
502 PRITHVI APARTMENT NEAR MOHAN
Gujarat
PARK GHOD DOD ROAD SURAT
395007
0000IN30051311039913
42.00 17-AUG-2015
ANIL RAMNARAYAN
KHANDELWAL
RAMNARAYAN
KHANDELWAL
101 KRAMA BHUMI APPT PALANPUR
NEHAR OPP DUTTATRAY NAGAR
PALANPUR ROAD SURAT
Gujarat
395009
0000IN30302851710590
9.00 17-AUG-2015
ANKIT MAGANLAL
DAVARIYA
MAGANLAL
JASHAMATBHAI
DAVARIYA
35/36/37-HARISH NAGAR, ADAJAN2,SURAT SITI SURAT
Gujarat
395009
00001202300000276827
15.00 17-AUG-2015
BHAVANABEN MAHESHBHAI MAHESHBHAI
PARAKHIYA
MOHANBHAI PARAKHIYA
33 SHIVA PARK ANAND MAHAL ROAD
ADAJAN SURAT
Gujarat
395009
0000IN30103924423309
102.00 17-AUG-2015
DINESHCHANDRA
JAMNADAS MODI
201, SANGATH APARTMENT, NEAR SNEH SANKUL WADI, OPP - CLASSIC
POINT APARTMENT, ANAND MAHAL
ROAD, ADAJAN, SURAT.
Gujarat
395009
0000IN30042510101227
15.00 17-AUG-2015
JAMNADAS MODI
U - 504, RELIANCE TOWNSHIP, PIPLOD,
SURAT.
1302 MARS TOWER RAJHANS CAMPUS
ADAJAN SURAT GUJARAT
20A BHAGAYALAKSHMI SOCIETY
PIPLOD SURAT
903 A MEGHDHANUSH APTS M D PARK
SARELAWADI GHODHDOD ROAD
SURAT
C/104, B/H - CHINA GATE - 2, NEW CITY
LIGHT, ATHAN P.O. SURAT.
18,PANCHVATI SOCIETY, OPP SARGAM
SHOPPING CENTER, PARLE POINT,
SURAT
B 606 ASHIRWAD PARK CITY LIGHT
SURAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
DIPAKKUMAR KANCHANLAL
15-AD,PRITIY, KRISHNANAGAR SOC
KANCHANLAL BODIWALA
Gujarat
BODIWALA
ADAJAN PATIA, RANDER ROAD, SURAT
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
395009
00001204310000003669
60.00 17-AUG-2015
DIVYESH MANUBHAI PATEL
MANUBHAI MOHANBHAI
PATEL
1 - YOGESHWAR PARK ADAJAN SURAT
Gujarat
SURAT
395009
00001203440000090139
30.00 17-AUG-2015
HEERA THAKUR
ARUNKUMAR THAKUR
A 805 AALISHAN ENCLAVE NR WARD
Gujarat
OFFICE HAZIRA ROAD ADAJAN SURAT
395009
0000IN30021411204341
60.00 17-AUG-2015
JOGANI PANKAJ
GOVINDBHAI
GOVINDBHAI JOGANI
14, POOJA FALIA - 2, OPP. WATER
TANK, ADAJAN ROAD, SURAT.
Gujarat
395009
0000IN30097410342587
51.00 17-AUG-2015
K R J LAKSHMI
HARISH KUMAR
NO 40, 1ST FLOOR ANKAAR SOCIETY
BEHIND PIPARDIWALA SCHOOL
RAMNAGAR RANDER ROAD,SURAT
Gujarat
395009
0000IN30061010763721
42.00 17-AUG-2015
KHYATI SMEHTA
SANDIP BMEHTA
A-303,SAGAR COMPLEX BHULKA
BHAVAN'S GALI ADAJAN ROAD SURAT
Gujarat
395009
0000IN30042510087039
102.00 17-AUG-2015
MAHESHBHAI MOHANBHAI
PARAKHIYA
MOHANBHAI GOVINDBHAI 33 SHIVA PARK ANAND MAHAL ROAD
PARAKHIYA
SURAT
Gujarat
395009
0000IN30103924423296
102.00 17-AUG-2015
NATVERSINH AMBALAL
DASONDI
AMBALAL JESINGBHAI
DASONDI
203 204 SUKH SAGAR APARTMENT B/H
Gujarat
SHREE RAM PETROLPUMP ANAND
MAHAL ROAD SURAT
395009
0000IN30039410602941
72.00 17-AUG-2015
PRADIP N MEHTA
NAGINDAS MEHTA
29/30 HETAL NAGAR SOCIETY RANDER
Gujarat
ROAD OPP. NAVNIRMAN PRESS SURAT
395009
0000IN30133018500415
120.00 17-AUG-2015
RAJAL CHANDIWALA
ANESH CHANDIWALA
F 103 RUTVAN COMPLEX CHATRAPTI
SHIVAJI ROAD NR SAHAT SUPER
STORE ADAJAN SURAT GUJARAT
Gujarat
395009
0000IN30021411907372
12.00 17-AUG-2015
VENKATRAMAN GANESAN
IYER
GANESAN
B-203, SILVER SPRING APARTMENT
OPP. SHRIRAM PETROL PUMP, ANAND Gujarat
MAHAL ROAD, ADAJAN, SURAT
395009
00001302340000072736
60.00 17-AUG-2015
GANGADHAR LEASE
FINANCE PVT LTD
NA
Gujarat
395010
0000IN30259910052846
312.00 17-AUG-2015
KISHOR SONEGARA
KANTILALJI
Gujarat
395010
00001201090000309622
180.00 17-AUG-2015
111, ABHINANDAN COMPLEX POONA
KUMBHERIA ROAD MAGOB DISTRICT
SURAT
A-48 SVASTIKA SOCIETY DIV-1 BESIDE
TRIKAMNAGAR, ROAD-2 KARANJ,
SURAT SURAT
SULOCHANA
MAHAVIRPRASAD
MAHAVIRPRASAD SHARMA SHARMA
101-VRINDAVAN COMPLEX NR. JAIN
NAGAR DUMBHAL SURAT
Gujarat
395010
0000IN30305210139708
6.00 17-AUG-2015
SURESHBHAI L KOTADIA
B/4 NAVJIVAN SOC NR BOMBAY
MARKET L H ROAD SURAT
Gujarat
395010
0000IN30075711071913
102.00 17-AUG-2015
LALLUBHAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
TEJAS BHUPENDRABHAI
CHAUHAN
BHUPENDRABHAI T
CHAUHAN
32-URMI SOCIETY VARACHHA ROAD
SURAT
Gujarat
395010
0000IN30238120065307
15.00 17-AUG-2015
ANIL S PANCHAL
SHANKERBHAI PANCHAL
C 102 PARSHWANATH COMPLEX 1
Gujarat
KOCHAR FALIA VALSAD PARDI VALSAD
396001
0000IN30290243608253
51.00 17-AUG-2015
Gujarat
396001
0000IN30015910614619
15.00 17-AUG-2015
Gujarat
396001
0000IN30048412466543
6.00 17-AUG-2015
Gujarat
396001
0000IN30048412322768
30.00 17-AUG-2015
Gujarat
396001
0000IN30015910347520
90.00 17-AUG-2015
Gujarat
396001
0000IN30267932430323
30.00 17-AUG-2015
Gujarat
396001
0000IN30015910344383
102.00 17-AUG-2015
Gujarat
396001
0000IN30048412348683
30.00 17-AUG-2015
Gujarat
396001
0000IN30302852720180
24.00 17-AUG-2015
Gujarat
396001
0000IN30290242199603
15.00 17-AUG-2015
Gujarat
396001
0000IN30048412874538
102.00 17-AUG-2015
Gujarat
396001
0000IN30015910465412
42.00 17-AUG-2015
Gujarat
396001
0000IN30302850409510
30.00 17-AUG-2015
Gujarat
396001
0000IN30048412641390
300.00 17-AUG-2015
Gujarat
396001
0000IN30015910554335
102.00 17-AUG-2015
Gujarat
396001
0000IN30018313081395
60.00 17-AUG-2015
Gujarat
396001
0000IN30015910458873
30.00 17-AUG-2015
Gujarat
396001
0000IN30302850401906
6.00 17-AUG-2015
CHIRAG RAMESHBHAI
DESAI
DESAI SANGITABEN
BHARATKUMAR
RAMESHBHAI DESAI
BHARATBHAI DESAI
HASMUKHLAL B TANDEL
BHAGVANBHAI TANDEL
JAWAHAR C MEHTA
CHHOTALAL MEHTA
JIGAR SURESHBHAI DESAI
RATILAL DESAI
KANCHAN SHYAMBHAI
DEVLANI
KANTILAL CHHIBUBHAI
PATEL
SHYAMBHAI KEVALRAM
DEVLANI
MADHURI RAJENDRA JANI
RAJENDRA JANI
CHHIBUBHAI PATEL
MANJUNATH ARVINDANATH M H ARAVINDANATH
MOHANBHAI BHIKHABHAI
PATEL
BHIKHABHAI
MERVANBHAI PATEL
NILAY B DESAI
BAPUBHAI DESAI
PRASHANT NATVARSINH
DESAI
PUSHPA PRANJIVANDAS
DANI
NATVARSINH DESAI
MOHANLAL MEHTA
RAJESH AMRATLAL MISTRY AMRATLAL MISTRY
RAJESHKUMAR MANUBHAI
PATEL
NA
RAKESHKUMAR BHAGAT
NATWARLAL BHAGAT
SANDIP JERAMBHAI PATEL JERAMBHAI PATEL
102/B, ABHILASHA APARTMENT HALAR
ROAD VALSAD.
UGAMNA JALIA VALSAD ABRAMA
VALSAD
KOSAMBA PARDHI FALIYA MOTA GAM
KOSAMBS VALSAD
B 305/306, DAYASAGAR APARTMENT
DIXIT STREET VALSAD
KHADKI BHAGDA DESAI STREET
VALSAD
PARIMAL SHAHYOG NAGAR TITHAL
RAOD VALSAD.
VASHIER POST PANNERA PARDI NEAR
RALWAY STATION VALSAD
AT/POST VALSAD 301 SANGITA APTS
1ST FLOOR KHANOUJI TEKRA VALSAD
402 BHUMI APT NANI METHWAD
VALSAD
21, SONANAGAR DHARAMPUR ROAD
ABRAMA VALSAD
MADHUBAN APT 5 GURUKRUPA
SOCIETY TITHAL ROAD VALSAD.
PLOT NO 2/A F ROAD OPP WATER
TANK PALI HILL 3 VALSAD
PLOT NO 51, NANDANVAN SOC RAJAN
NAGAR ABRAMA VALSAD
B/1, ABHILASHA PARTMENT HALAR
CROSS ROAD BEHIND DOCTOR HOUSE
VALSAD.
19 SAIBABA PARK CIVIL ROAD B H
SOLANKI MARBLE VALSAD
VAJIFDAR STREET HALAR ROAD
VALSAD.
PLOT NO 35 DPO ROAD B/H RPF OPP T
V RELAY KENDRA VALSAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SAROJBEN MAGANLAL
PAREKH
MAGANLAL PAREKH
DHANLAXMI APT, VALSAD
Gujarat
396001
00001201320000061349
12.00 17-AUG-2015
SARYU VADILAL SHAH
VADILAL MAGANLAL SHAH
B/201 SWETAMBER SOCIETY RAMWADI
Gujarat
VALSAD GUJARAT
396001
0000IN30048412846656
30.00 17-AUG-2015
First Name
Father/Husband First Name Address
SITA R DEVLANI
RAMKUMAR DEVLANI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
396001
0000IN30302850311787
102.00 17-AUG-2015
Gujarat
396001
0000IN30048412369229
6.00 17-AUG-2015
Gujarat
396001
0000IN30267933143076
126.00 17-AUG-2015
Gujarat
396020
0000IN30302852363916
15.00 17-AUG-2015
Gujarat
396020
0000IN30267932454259
3.00 17-AUG-2015
I K DHIMMAR
PARIMAL SAHYOG NAGAR TITHAL
CROSS LANE VALSAD
FLAT NO 26 NEAR RAILWAY FATAK
VASHIYAR VALSAD
SEGVI SUTHAR FALIA TITHAL ROAD
BULSAR
GAYATRI NAGAR DIVED NR ATUL
RAIWAY STATION PO ATUL VALSAD
MAHYAVANSHI MOHOLLOW VIA ATUL
MEH VALSAD
G 3/65 ATIC COLONY ATUL VALSAD
Gujarat
396020
0000IN30302852069984
45.00 17-AUG-2015
T G PADMAVATHY
T R GOPI KANNAN
D 5 DOWN COLONY ATUL DIST VALSAD Gujarat
396020
0000IN30048410943637
6.00 17-AUG-2015
RAJESHKUMAR I TAMBOLI
ISHWARLAL MANILAL
TAMBOLI
Gujarat
396035
0000IN30302851104403
30.00 17-AUG-2015
CHITTURI NARASIMHA
MURTY
CH VEERRAJU MURTY
Gujarat
396105
0000IN30060110264244
42.00 17-AUG-2015
GUNJESH HARSHADRAT
OZA
HARSHADRAT OZA
Gujarat
396105
00001203210000010385
6.00 17-AUG-2015
Gujarat
396105
0000IN30290242827224
12.00 17-AUG-2015
Gujarat
396105
00001203210000001655
150.00 17-AUG-2015
Gujarat
396125
0000IN30048411761519
72.00 17-AUG-2015
Gujarat
396125
00001201320000374325
6.00 17-AUG-2015
Gujarat
396125
0000IN30302851357654
60.00 17-AUG-2015
SUMANBHAI RAMUBHAI
PATEL
TARUN MOHANBHAI
MISTRY
DEVENDRA JANKIRAM
PATIL
JATIN BALUBHAI
SOMAWALA
KASHMIRA VIJAY KEVAT
RAMUBHAI PATEL
MOHANBHAI M MISTRY
JANKIRAM PATIL
BALUBHAI SOMAWALA
CHAMPAKLAL
GANPATRAM SONI
21 JAMNANAGAR SOCIETY KHERGAM
ROAD GHADOI FATAK GUNDLAV
VALSAD
308 SHRI HARI HOUSING SOCIETY AT
KARAMBELI OPP RAILWAY STATION TA
UMARGAM DIST VALSAD
306, POONAM CO-OP HOUSING SOC,
OPP JAIN TEMPLE POST OFFICE
BHILAD BHILAD
AT PO VALWADA VIA BHILAD
KARAMBELI STATION UMBERGAM
AT DAHELI POST BHILAD DIST VALSAD
VALSAD
AT RABDI PO PANCHLAI TA PARDI, DIST
VALSAD STATE GUJARAT
AT JUNA VALSAD ROAD CHIKHLI
VALSAD
LAD STREET DAMNI ZAMPA AT PO
KILLA PARDI VALSAD
MOJUDDIN
SAIYED STREET KILLA PARDI VALSAD
Gujarat
396125
00001201060000938850
15.00 17-AUG-2015
SAMIR P AMIN
PRABHUDAS AMIN
VANTA STREET KILLA PARDI VALSAD
Gujarat
396125
0000IN30290243750138
900.00 17-AUG-2015
SHRIKANT MOHANLAL
DALWADI
MOHANLAL DALWADI
Gujarat
396125
0000IN30290240913100
90.00 17-AUG-2015
GOPALPRASAD
RADHESHYAM SHARMA
RADHESHYAM SHARMA
Gujarat
396150
0000IN30267933479420
6.00 17-AUG-2015
VINOD M CHOOPARTH
M
Gujarat
396165
00001201320000616683
15.00 17-AUG-2015
RAJNIKANT NATWARLAL
PAREKH
SIVADASAN DHARMAN
VAKKAYIL
ASHOKKUMAR JAYSINH
JADAV
BHIKHUBHAI
NAROTTAMBHAI LAD
MAHENDRAKUMAR
CHAMPAKLAL SONI
MOINUDDIN MOJUDDIN
SAIYED
NATVARLAL MAGANLAL
PAREKH
DHARMAN
JAYSINH JADAV
NAROTTAMBHAI
MATRU SMURTI JALARAM NAGAR
SWADHYAYA MANDAL ROAD KILLA
PARDI VALSAD
OPP GOPAL RICE MILL UDWA ROAD
SANJAN TAL UMARGAM VALSAD
3/306 INDRAPRASTH STN SOLSUMBA
UMBERGAON ROAD VALSAD
First Name
Father/Husband First Name Address
KIRAN B VASHI
BALUBHAI
GHANSHYAM KANTILAL
SOLANKI
JAGDISHCHANDRA
UTTAMCHAND SHAH
KANTILAL
PINCode
Folio Number of
Securities
396171
00001201320000009594
30.00 17-AUG-2015
396191
00001203320001173790
15.00 17-AUG-2015
Gujarat
396191
00001204470001325025
9.00 17-AUG-2015
Gujarat
396191
00001203210000001602
3.00 17-AUG-2015
Gujarat
396191
0000IN30048412912864
3.00 17-AUG-2015
Gujarat
396191
0000IN30015910528747
102.00 17-AUG-2015
Gujarat
396191
0000IN30015910499308
102.00 17-AUG-2015
Gujarat
396191
0000IN30302853096719
30.00 17-AUG-2015
306 JALARAM COMPLEX NR DCB BANK
Gujarat
CHAR RASTA SILVASSA ROAD VAPI
396191
0000IN30302851248876
30.00 17-AUG-2015
Gujarat
396191
00001201320000715623
30.00 17-AUG-2015
Gujarat
396191
00001202470000154992
30.00 17-AUG-2015
Gujarat
396191
0000IN30015910525628
42.00 17-AUG-2015
Gujarat
396191
0000IN30051315701609
30.00 17-AUG-2015
Gujarat
396191
00001201090001684363
6.00 17-AUG-2015
Gujarat
396191
0000IN30021412100961
105.00 17-AUG-2015
Gujarat
396191
0000IN30015910450545
30.00 17-AUG-2015
Gujarat
396195
0000IN30021412239575
6.00 17-AUG-2015
Gujarat
396195
0000IN30015910177483
150.00 17-AUG-2015
Gujarat
396195
0000IN30267933755397
120.00 17-AUG-2015
Gujarat
396195
0000IN30267933184663
42.00 17-AUG-2015
NEXT TO G.I.D.C. POST OFFICE, G.I.D.C.
Gujarat
COLONY, UMBERGAON ROAD,
UMBERGAON
A 203 DARSHAN APT BHAGYODAYA
Gujarat
SOCIETY CHALA VAPI
UTTAMCHAND DEVCHAND
11/5 KABRASTAN VAPI VAPI VAPI
SHAH
VIRTI SNEH PARK ALKAPURI SOCIETY
JAYMIC HARSHAD SHAH
HARSHAD S SHAH
VAPI
KISHORI KALASHDEV
KALASHDEV MAHAVIR
864 PEERMORA DUNGRA COLONY
SINGH
SINGH
ROAD DUNGRAGAM VAPI, GUJARAT
BAJRANG LAL
A/205 SATYAM CHS MORARJI CIRCLE
KRISHANLAL UPADHAYAYA
UPADHAYAYA
GIDC VAPI
NIRANJANABEN
C/O. AMEE MEDICAL STORES BAZAR
JAYESHKUMAR
JAYESHKUMAR RANA
ROAD VAPI.
NITIN BHAGWANDAS
ELECTROMECHEM 316 JALARAM
NA
PARMAR
COMPLEX SILVASSA ROAD VAPI
NITIN CHOVATIA
PRANAV MAHENDRABHAI
PATEL
PUSHPABEN TANSUKHRAI
NAIK
RAJESH NARENDRABHAI
JANI
NA
LG/6 MOHIT TOWERS AT POST CHALA
VAPI
TANSUKHRAI DHIRUBHAI A 1/204, RAJMOTI COMPLEX,
NAIK
CHHRWADA ROAD, VAPI VAPI
NARENDRABHAI
106, ILORA SOCIETY NEAR RAILWAY
RAVISHANKAR JANI
UNDER BRIDGE VAPI.
329 1 MAHALAXMI NAGARA CHALA
RAMESH PATEL
V PATEL
CHALA TAL PARADI DIST BULASR
VIRTI PLOT NO 10 ALKAPURI SOCIETY
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
VAPI
SHASHIKANT SHANKARRAO
1 S FLOOR 104 EKTA TOWER NR
SHANKARRAO POKALE
POKALE
ASOPALAV SOC VAPI
TANSUKHRAI DHIRUBHAI
DHIRUBHAI GULABBHAI
A-1/204, RAJMOTI COMPLEX
NAIK
NAIK
CHARWADA ROAD VAPI.
137 PANCHRATNA COMPLEX GIDC
ADITYAKUMAR TOSNIWAL NA
CHAR RASTA VAPI
A/201, RAJMANDIR CO OP HSG SOC
ASHA JOSE THOMAS
NA
NEAR AMBA MATA MANDIR KOPARLI
ROAD GUNJAN ,VAPI, GUJARAT
425 URMIKUNJ SOCIETY GUNJAN
JASUMATI LALJIBHAI PATEL LALJIBHAI PATEL
CINEMA ROAD VAPI
GAJENDRA MANILAL
MONIK GAJENDRA PARMAR
L J G 1 36/350 G I D C VAPI VALSAD
PARMAR
MAHENDRABHAI
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NAVINBHAI S MISTRY
NA
PARESH BALUBHAI DESAI
BALUBHAI DESAI
PATEL SANKALCHAND
PATEL JIVABHAI
SEEMA GHANSHAM
CHOUDHARI
GHANSHAM U
CHOUDHARY
SURESH LALCHAND YADAV NA
URVISHKUMAR A PATEL
A B PATEL
YADAV AWADHESH
MANNIRAM
NA
State
PINCode
Folio Number of
Securities
Gujarat
396195
0000IN30302853521526
33.00 17-AUG-2015
Gujarat
396195
0000IN30267933626848
90.00 17-AUG-2015
Gujarat
396195
0000IN30060110199348
102.00 17-AUG-2015
Gujarat
396195
00001202470000180119
6.00 17-AUG-2015
Gujarat
396195
0000IN30302850590990
12.00 17-AUG-2015
Gujarat
396195
00001304140005254734
75.00 17-AUG-2015
G 6, SULEMAN MANJIL OPP ROZI PARK
Gujarat
KARISTAN ROAD VAPI DIST VALSAD
396195
0000IN30048411585077
102.00 17-AUG-2015
302 RAJPATH COMPLEX GOKUL VIHAR
TOWNSHEEP NEAR N H 08 VAPI
VALSAD
DESAIWAD DUBGRA TAL-PARDI
5 BHAVANI APT,NEAR MORARJI CIRCLE
GIDC VAPI
C/O SNAJAY CHOUDHARI NEW C TYPE
23/376, GIDC VAPI
PLOT NO 232/233 OPP VISHNU
CHEMICAL IIIRD PHASE RD NEAR
BADAKMORA GIDC VAPI
AT HOUSING SECTOR P NO 134 GIDC
DIST VALSAD VAPI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GEETABEN RAJESHKUMAR RAJESHKUMAR
103 ACCORD APT DILIP NAGAR NANI
CHANDRANA
SURYAKANT CHANDRANA DAMAN
Daman and Diu
396210
0000IN30267932735582
24.00 17-AUG-2015
KETAN AMRATLAL
PANCHAL
AMRATLAL
Daman and Diu
396210
00001304250000001076
30.00 17-AUG-2015
SARDA PANDEY
MANISHANKAR PANDEY
Daman and Diu
396210
0000IN30267930400323
15.00 17-AUG-2015
VISHAL BAKULCHANDRA
DESAI
BAKULCHANDRA DESAI
Daman and Diu
396210
0000IN30048412250666
150.00 17-AUG-2015
KALPESHKUMAR R RAVAL
RAMESHCHANDRA T
RAVAL
Gujarat
396230
00001204470003289605
30.00 17-AUG-2015
Gujarat
396230
0000IN30177410858626
9.00 17-AUG-2015
Gujarat
396230
0000IN30302854085498
9.00 17-AUG-2015
Gujarat
396230
0000IN30302854031926
765.00 17-AUG-2015
Gujarat
396230
0000IN30281410318807
15.00 17-AUG-2015
Gujarat
396230
0000IN30302851941693
105.00 17-AUG-2015
DATTA KRUPA BHURAWADI B/H HIGH
SCHOOL AT PO - DHAMDACHHA VIA - Gujarat
AMALSAD DIST- NAVSARI
396310
0000IN30112715281058
60.00 17-AUG-2015
PANKAJ OMPRAKASH
CHAUHAN
RAJESH ANANT KINI
SANDEEP KUMAR
AGARWAL
Sudhansu Sekhar Nayak
VIJAYAKUMAR SHANKAR
DHANGE
1/192, KANSARWAD, NANI DAMAN,
DAMAN
1304/3 DUNETHA, OPP NAVYODYA
VIDYALAYA, NANI DAMAN GUJARAT
RISHI PACKERS LTD ZARI CAUSEWAY
ROAD KACHIGAM DAMAN
H-4 PRAMUKH VATIKA BAVISA FALIYA
ROAD KILWANI NAKA SILVAASA
SILVASSA
FLAT NO 302 BUILDING Q SRV NO
O P CHAUHAN
335/2/2/2 AND OTHERS PRAMUKH
VIHAR-5 ULTAN FALIA SILVASSA
D 5 PHASE 4 PRAMUKH VIHAR NAROLI
ANANT BHAGWANTH KINI
ROAD SILVASSA
ALOK IND PVT LTD KHANVEL ROAD AT
RAMAVTAR CHAUDHARY
AND POST RAKHOLI SILVASSA
E/203 Shree Padmavati Vihar Sayli
Sekhar B Nayak
Silvassa
B/6 POOJA VIEW FLATS NR NATIONAL
NA
ASSURANCE CO LTD AMLI ROAD AMLI
SILVASSA
BHARATKUMAR DAHYABHAI
NA
DESAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MEHUL KUMAR
JITENDRABHAI MEHTA
JITENDRABHAI MEHTA
Gujarat
396310
0000IN30045012041650
60.00 17-AUG-2015
Gujarat
396310
0000IN30018311147835
12.00 17-AUG-2015
Gujarat
396310
00001204400000004351
60.00 17-AUG-2015
Gujarat
396310
00001204400000007897
30.00 17-AUG-2015
Gujarat
396310
00001202890000230442
9.00 17-AUG-2015
Gujarat
396321
00001202890000138738
3.00 17-AUG-2015
Gujarat
396321
00001204400000013096
45.00 17-AUG-2015
Gujarat
396321
00001201090000336120
30.00 17-AUG-2015
Gujarat
396360
0000IN30199110097468
15.00 17-AUG-2015
PATEL MAHOLLO AT AND POST AJARAI
Gujarat
TAL. GANDEVI DIST. NAVSARI
396360
0000IN30199110169636
30.00 17-AUG-2015
18- A AMBESH SADAN SATYAM NAGAR
Gujarat
SOC. KABILPORE NAVSARI
396424
00001202890000374158
6.00 17-AUG-2015
AMBELAL
201, ADINATH APARTMENT OPP. JIVAN
Gujarat
RANCHHODBHAI GANDHI STONE KABIL PORE NAVSARI
396424
00001202890000261821
6.00 17-AUG-2015
Gujarat
396430
00001204470002125831
15.00 17-AUG-2015
Gujarat
396433
0000IN30133018575933
600.00 17-AUG-2015
Gujarat
396436
0000IN30267930296317
90.00 17-AUG-2015
Gujarat
396436
0000IN30051313344953
30.00 17-AUG-2015
Gujarat
396445
00001203790000008637
75.00 17-AUG-2015
Gujarat
396445
0000IN30045011912272
42.00 17-AUG-2015
HANUMAN STREET PO AMALSAD OPPLIBRARY TA-GANDEVI GUJARAT
AT POST DHAMDACHHA MEHTA
RAMILABEN NARANBHAI
NARANBHAI PATEL
STREET VIJAV AMALSAD DIST
PATEL
NAVSARI GUJARAT STATE
SUDHIRKUMAR
NANI KAROD, TAL - JALALPORE, DIST BHIKHU DULLABH PATEL
BHIKHUBHAI PATEL
NAVSARI, NAVSARI
1266, BAJAR VISTAR, SURIBUJARANGVIPULKUMAR DAHYABHAI
DAHYA SOMA PATEL
5, TAL-GANDEVI, DIST-NAVSARI,
PATEL
AMALSAD
VIVEKANAND
VISHNU KRUPA BUILDING JAIN
MAHESHCHANDRA PATEL
MAHESHCHANDRA PATEL
STREET, ST. ROAD AMALSAD
301, ABHISHEK CO-OP HOUSING
JYOTI MANISHKUMAR SHAH MANISHKUMAR SHAH
SOCIETY SOMNATH ROAD BILIMORA
UTTAMBHAI BHIKHUBHAI
BHIKHUBHAI BABARBHAI
LAXMI FALIA, DEVSAR, BILIMORA
PATEL
PATEL
B/7,8 VRUNDAVAN SOCIETY, CONVENT
AMIRBEG RASULBEG
ZAKIRBEG AMIRBEG MIRZA
ROAD, B/H SAIBABA COMPLEX
MIRZA
BILIMORA
BANSILAL RAMCHANDRA
RAMCHANDRA
LIBRARY STREET GANDEVI DISTKANSARA
GHELABHAI KANSARA
VALSAD
PARESHBHAI
MAHENDRABHAI NAIK
MAHENDRABHAI
KHANDUBHAI NAIK
BHAVNA ANILKUMAR SHAH ANILKUMAR P SHAH
RAMESHCHANDRA
AMBELAL GANDHI
HITESHKUMAR
THAKORBHAI AHIR
SANT RAM MAURYA
HARISHBHAI MAGANBHAI
BARAD
HITESHKUMAR S PATEL
AKEEL ANISH SAIYED
ARVIND THAKARSHIBHAI
DUNGANI
619 AHIRWAD ENDHAL-2 ENDHAL-2
THAKORBHAI PARAGBHAI
ENDHAL TA GANDEVI DIS NAVSARI
AHIR
NAVSARI NAVSARI
RAGHUNATH PRASAD
C\O BANK OF BARODA 5, COMPANY
MAURYA
BAGH DEWA ROAD, BARABANKI
AT POST MAROLI GAM VIA MAROLI
MAGANBHAI BARAD
BAZAR TA JALALPORE NAVSARI
GUJARAT
SHANTI SADAN CHHINAM ROAD AT PO
SHANTILAL B PATEL
MAROLI BAZAR TA JALALPORE
NAVSARI GUJARAT
G-21 AASHIANA HIRAL SOCIETY
ANISH SAIYED
CHANDANVAN NAVSARI NAVSARI
THAKARSHIBHAI B
605, LAXMINARAYAN APARTMENT
DUNGANI
ASHA NAGAR NAVSARI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
BHARTIBEN MAFATLAL
SHAH
DIPAKBHAI MAFATLAL
MEHTA
Father/Husband First Name Address
MAFATLAL D SHAH
MAFATLAL GAGALDAS
MEHTA
MUKTI OPP JAIN DERASAR
NAGTALAWADI NAVSARI
401 - PADMAVATI APARTMENT,
SANDHKUWA NAVSARI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
396445
0000IN30154918600102
225.00 17-AUG-2015
Gujarat
396445
00001202350000114517
15.00 17-AUG-2015
DR ARTI DINESHBHAI
PAREKH
DINESHBHAI PAREKH
504 RAJ RESIDENCY B/H MAHENDRA
BROS AASHA NAGAR NAVSARI
Gujarat
396445
0000IN30267931934522
15.00 17-AUG-2015
HARISH MOHANLAL RANA
MOHANLAL RANA
ROOM NO. 201 ARDESAR APARTMENT
Gujarat
MARIYAMPURA NAVSARI
396445
0000IN30133018302171
42.00 17-AUG-2015
HITAL RAMESHCHANDRA
SAVANI
JAGDISH I DESAI
RAMESHCHANDRA
SAVANI
ISHVARLAL DESAI
110 ASHA NAGAR NAVSARI
Gujarat
396445
0000IN30267933205600
60.00 17-AUG-2015
Gujarat
396445
0000IN30199110333412
60.00 17-AUG-2015
Gujarat
396445
0000IN30290242771627
30.00 17-AUG-2015
Gujarat
396445
0000IN30267932946123
102.00 17-AUG-2015
Gujarat
396445
0000IN30302853111393
3.00 17-AUG-2015
Gujarat
396445
00001203320000111140
6.00 17-AUG-2015
JAGRUTI P NAIK
JANAKRAI ISHVERLAL
DESAI
KAPADIA MAYUR
CHAMPAKLAL
KIRAN KUMAR NAVNITLAL
GANDHI
NAGARWAD NAVSARI
SHIVAM AJIT SOC MANAKLAL ROAD
P NAIK
OPP AMIN SOC NAVSARI
41 ASHA BAUG DUDHIA TALAV ROAD
ISHVERLAL DESAI
NAVSARI
HYDRAULIC ENGINEER NAVSARI
CHAMPAKLAL C KAPADIA
NAGAR PALIKA NAVSARI
H NO 4/498-1 DADANGWAD NAVSARI
NAVNITLAL G GANDHI
NAVSARI
LATABEN MUKUND RAJANI
MUKUND GOKALDAS
RAJANI
NAVSARI TILE WORKS, NEAR THREE
Gujarat
BUNGLOWS, STATION ROAD, NAVSARI.
396445
0000IN30258210043157
30.00 17-AUG-2015
PARASBHAI JAYANTIBHAI
DOBARIA
JAYANTIBHAI DOBARIA
A/3, PARISHRAM, PRIYADARSHNI PARK
SOCIETY, OPP. BHAKTASRAM,
Gujarat
MANEKLAL ROAD, NAVSARI.
396445
0000IN30258210061522
6.00 17-AUG-2015
Gujarat
396445
0000IN30021414234127
30.00 17-AUG-2015
Gujarat
396445
00001203210000021756
15.00 17-AUG-2015
Gujarat
396445
0000IN30051312127958
15.00 17-AUG-2015
Gujarat
396450
0000IN30267933869199
33.00 17-AUG-2015
Gujarat
396450
0000IN30267932990213
102.00 17-AUG-2015
Gujarat
396450
0000IN30112715695275
15.00 17-AUG-2015
Gujarat
396450
0000IN30290243394885
600.00 17-AUG-2015
SORAMBEN CHAMPAKBHAI GANESHJI VANAJI
PUROHIT
PUROHIT
SUSHMABEN VIPUL KUMAR
VIPUL KUMAR SHAH
SHAH
ZAHIR J SHAIKH
JAFAR N SHAIKH
CHANDRIKABEN
BHIKHUBHAI VAJIFDAR
BHIKHUBHAI VAJIFDAR
JATIN HARIBHAI SARAVYA
HARIBHAI D SARAVYA
MANISHKUMAR KANTILAL
PATEL
KANTILAL PATEL
RAKESH K PATEL
K PATEL
8/523 BAMJIWAD SOHRAB BAUG
TAROTA BAZAR NAVSARI
NEAR CENTRAL BANK OF INDIA AT
NAVSARI NAVSARI
403 MAKHDUM PARK APT
MAKHDUMPURA LANGERWAD NAVSARI
GUJARAT
405 SUGAM APPTS ERU ROAD OPP
AGRI GATE VIJALPORE NAVSARI
3 GAYATRI NAGAR VIJALPORE
NAVSARI
A/24 INDIA COLONY B/H GAYATRI
NAGAR VIJALPORE ROAD NAVSARI
A 42 INDIA COLONY VIJALPORE (WEST)
B/H GAYATRI NAGAR NEAR JAY
PETROLIUM NAVSARI
First Name
Father/Husband First Name Address
AMITSINH N PADHIYAR
NARENDRA PADHIYAR
KAMLESH J PATEL
NA
KANTIBHAI LAXMANBHAI
PATEL
KHEMRAJ KISHORJI
VIRWAL
LAXMANBHAI MOTIBHAI
PATEL
H NO 278 RAJPUT STREET AT SHAHU
POST UKAT NAVSARI
161 VATSALYA HOSPITAL JAYDEEP
SPGN CENTRE THALA CHIKHLI
NAVSARI
NR.AMBA MATA MANDIR, THALA,
CHIKHLI
KISHORJI VIRAJI VIRMAL
GAYATRI SOCIETY , CHIKHLI NAVSARI
RANJAN K PATEL
NA
YOGESHCHANDRA
VITHALBHAI PARMAR
SHOBHNABEN
PUNAMCHAND JAIN
VITHALBHAI J PATEL
PUNAMCHAND JAIN
ANIL MANSUKHLAL
MANDEVIA
MANSUKHLAL MANDEVIA
DINA THAKKAR
VINOD
GANDHI SECURITIES AND
INVESTMENT
KISHOREKUMAR
NARAINDAS ASARPOTA
NA
NARAINDAS ASARPOTA
H NO 125 JAYDEEP SHOPPING
CHIKHALI THALA VILLAGE K TALUKA
CHIKHALI NAVSARI
231-C- SAMROLI RAMNAGAR CHIKHLI
CHIKHLI
4/7/142/2, VANSDA U-4, TAL; VANSDA,
DIST : VALSAD VANSDA
104, RAM NIMI, 8,MANDIK ROAD, NEAR
COLABA, POLICE STATION, MUMBAI
State
PINCode
Folio Number of
Securities
Gujarat
396469
0000IN30302853575077
12.00 17-AUG-2015
Gujarat
396521
0000IN30267934185909
9.00 17-AUG-2015
Gujarat
396521
00001204400000002090
75.00 17-AUG-2015
Gujarat
396521
0000IN30267933640936
75.00 17-AUG-2015
Gujarat
396521
0000IN30267934259700
6.00 17-AUG-2015
Gujarat
396521
00001201090000371440
102.00 17-AUG-2015
Gujarat
396580
00001202890000079121
30.00 17-AUG-2015
Maharashtra
400001
0000IN30160410037726
72.00 17-AUG-2015
400001
0000IN30038610047351
102.00 17-AUG-2015
400001
00001100001100014378
243.00 17-AUG-2015
400001
0000IN30087010048723
102.00 17-AUG-2015
190, BAZAR GATE STREET 2ND FLOOR,
Maharashtra
FORT MUMBAI
HAJI KASAM BUILDING, 3RD FLOOR, 66
Maharashtra
TAMARIND LANE , FORT MUMBAI
C/O VINOD INVESTMENT 35/2, MINT
Maharashtra
ROAD, 2ND FLOOR, MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
STANDARD CHARTERED
BANK
NA
STANDARD CHARTERED BANK
INTERNAL SERVICES 1ST FLOOR COX
BUILDING 270 D N ROAD MUMBAI
Maharashtra
400001
0000IN30010010068728
12.00 17-AUG-2015
TARA RANI CHOUDHARY
SHARMAJI
C/O MADHAV & CO 83/85 BAZAR GATE
STREET 3RD FLOOR FORT BOMBAY
Maharashtra
400001
0000000000C2T0000103
300.00 17-AUG-2015
THOMAS ABRAHAM
ABRAHAM THOMAS
Maharashtra
400001
00001201860000018266
102.00 17-AUG-2015
Maharashtra
400002
0000IN30054810064897
60.00 17-AUG-2015
Maharashtra
400002
0000000000C2D0000198
444.00 17-AUG-2015
Maharashtra
400002
0000IN30088814231732
102.00 17-AUG-2015
Maharashtra
400002
0000IN30112716273334
60.00 17-AUG-2015
BAROT BRIJESH ARVIND
DAULATRAM J
SADARANGANI
DIVYESH BHASKER BHAI
DOSHI
MUKUND NAGORAO
TEPPALWAR
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
ROOM NO 8 1ST FLR AGAKHAN BLDG
BAROT ARVIND AMBALAL
220 KIKA STREET MUMBAI
189 KRISHNA CHOWK M J MARKET
JETARAM
BOMBAY
ROOM NO 62 4TH FLOOR JIVRAJ
BHASKERBHAI H DOSHI
SHAMJI BLDG 52/58 BABU GENU ROAD
KALBADEVI MUMBAI
FLAT NO 501 BUILDING NO 16
NAGORAO SITARAM
SIDDHACHAL PHASE III THANE WEST
TEPPALWAR
MUMBAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
PARASMAL CHUNNILAL
JAIN
CHUNNILAL JAIN
RAJESH BABULAL PARIKH
RAJU GAMANLAL PARIKH
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
Maharashtra
400002
00001301760000167240
72.00 17-AUG-2015
BABULAL
359/86, J.S.S. ROAD, MUMBAI
Maharashtra
400002
00001201260000009321
45.00 17-AUG-2015
NA
ROOM NO 1 1ST FLOOR ZAVERCHAND
T BLDG 162 168 D S A (DADYSETH
AGYARI LANE) CHIRABAZAR MUMBAI
Maharashtra
400002
00001202990002331005
24.00 17-AUG-2015
Maharashtra
400002
0000IN30112715881563
84.00 17-AUG-2015
Maharashtra
400002
0000IN30010010196986
102.00 17-AUG-2015
Maharashtra
400003
0000IN30112715408972
66.00 17-AUG-2015
Maharashtra
400003
0000000000C2S0000212
24.00 17-AUG-2015
Maharashtra
400004
0000IN30073210061516
42.00 17-AUG-2015
Maharashtra
400004
00001201370000015335
42.00 17-AUG-2015
Maharashtra
400004
0000IN30051311402986
30.00 17-AUG-2015
41, 2ND CARPENTER STREET, KHARWA
PANCHAYAT WADI, 2ND FI, ROOM NO. Maharashtra
11, KHETWADI MAIN ROAD, MUMBAI
400004
0000IN30038610032702
6.00 17-AUG-2015
Maharashtra
400004
0000IN30112715971863
102.00 17-AUG-2015
Maharashtra
400004
00001201090001328691
30.00 17-AUG-2015
Maharashtra
400004
0000IN30021410804525
48.00 17-AUG-2015
Maharashtra
400005
0000IN30051311637979
6.00 17-AUG-2015
Maharashtra
400005
0000000000C2F0000101
RAVI AGARWAL
NA
VINAY JAWAHAR KALRO
NA
SUNIL R GUPTA
NA
SYLVIA KIRUBAVATHY
JACOBS
JACOBS
BHADRESH R SHAH
RAMNIKLAL
DINESH P ANGARA
PARASMALJI
MAMTA PINKESH DOSHI
PINKESH BIPINCHANDRA
DOSHI
MR JAYENTILAL
PRABHUDAS RATHOD
NA
PARAG NATWARLAL MEHTA NA
PRAVEEN SURESH JAIN
SURESH NAGRAJ JAIN
YOGESH MISHRA
DAYASHANKAR MISHRA
ANU PRAKASH
GURU PRAKASH
FLORA INDUSTRIAL
TRADING CO LTD
NA
C/O ROHIT ENTERPRISES 20/24
MURARJIVELJI BLDG R NO 36 3RD
FLOOR DR M B VELKAR ST KALBADEVI
MUMBAI
105 NIRANJAN 99 MARINE DRIVE
MUMBAI
HARJIMAL KEDARNATH CO 87
NAGDEVI CROSS LANE MUMBAI
MUMBAI
C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
42, 1ST, CARPENTER STREET 1ST
FLOOR ROOM NO.15, GOKANI
MANSION, C.P. TANK RD., MUMBAI
201,DR.M.G.MAHIMTURA MARG
VISHRAM BLDG,3RD FLOOR,RO.NO.8
3ROAD KUMHARWADA MUMBAI
540 SIKKA NAGAR 3RD FL ROOM NO
301 ANAND MANGAL SOCIETY S V P
ROAD MUMBAI
22 DR WILSON STREET V P ROAD
MUMBAI
6,KANCHANGAURI MANGALDAS BLDG
DR.BHAJEKAR LANE PRATHANA SAMAJ
MUMBAI
13 KHETWADI 45 BHABHA HOUSE
GIRGAON MUMBAI
BLOCK P/47 BADHWAR PARK COLABA
COLABA MAHARASHTRA
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
126.00 17-AUG-2015
First Name
Father/Husband First Name Address
HARINDER BAGAI
S S BAGAI
ILA BAHADUR
JAGTAP B K
KAILASH YADAV
KANDALA
VENKATARAMANA CHARY
KAPIL BAHUGUNA
MEENA SAHU
NEERA KOTHARI
NO10 IRIS CUFFE PARADE COLABA
BOMBAY
2ND FLOOR OLD COLABA TEL
PROF KRISHNA BAHADUR EXCHANGE 3RD PASTA LANE COLABA
MUMBAI
KASHI RAM RANUJI
CHIEF ENGINEER (NAVY) MUMBAI
JAGTAP
W/O OMBIR YADAV, MAA INS KUNJALI
DAYANAND YADAV
NEAR US CLUB SOUTH COLABA
MUMBAI
1002 BHASKARA T I F R HOUSING
KANDALA KRISHNAMA
COLONY HOMI BHABHA ROAD NAVY
CHARY
NAGAR COLABA MUMBAI
MAHARASHTRA
PETROLIUM TECHNOLOGY AND
MADAN MOHAN
INSTALLATION S AND T COMPLEX 5TH
BAHUGUNA
FLOOR COLABA MUMBAI
AG-36, GANESH MURTHY NAGAR, PART
KANAILAL SAHU
- I, COLABA MUMBAI
151 JOLLY MAKER APTS NO 3 VARUNA
PREMISES COOP HSG. SOC. G D
KAMALKANT
SOMANI MARG CUFFE PARADE
COLABA MUMBAI
RAJEEV GAUTAM
VISHNU DATT GAUTAM
L-34 BADHWAR PARK BOMBAY
RANJEETA VINIL
RATHINDRA NARAYAN
SHAH
USHA SURESH
P SURESH
VIREN VIJAYASHANKAR
NA
Veetika Deoras
Vikrant Deoras
ANJANA NAILESH PATEL
NAILESH M PATEL
NAILESH M PATEL
M PATEL
NEENA PRADEEP LODHA
PRADEEP LODHA
ROSHAN F DELKHAH
FAROKH R DELKHAH
YASIR AHMAD FAROOQUI
S A FAROOQUI
32 GANGOTRI NEXT TO AFGAN
CHURCH COLOBA MUMBAI
C/10-A HARBOUR HEIGHTS, N A
SAWANT MARG, COLABA MUMBAI
12- ADITI PILOT BUNDER COLABA
MUMBAI
191 Maker Tower B Wing Cuffe Parade
Mumbai
READY MONEY APTS. FLAT NO. 16, 8TH
FLOOR 87, WALKESHWAR ROAD
MUMBAI.
87, READY MONEY APTS. 8TH FLOOR,
BLOCK NO. 16 WALKESHWAR ROAD
MUMBAI.
803, SHRIPAL NAGAR 6, NEPANSEA RD.
MUMBAI
JASMINE LODGE 1ST FLOOR 82
NEPEAN SEA ROAD BOMBAY
8C, KINELLAN TOWERS J N MEHTA
ROAD MALBAR HILLS MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400005
0000000000C2H0000104
252.00 17-AUG-2015
Maharashtra
400005
0000IN30115112024577
42.00 17-AUG-2015
Maharashtra
400005
0000IN30302852547816
12.00 17-AUG-2015
Maharashtra
400005
0000IN30169611536738
30.00 17-AUG-2015
Maharashtra
400005
0000IN30267930531434
42.00 17-AUG-2015
Maharashtra
400005
0000IN30290242266332
15.00 17-AUG-2015
Maharashtra
400005
00001201860000041228
30.00 17-AUG-2015
Maharashtra
400005
0000000000C2N0000140
84.00 17-AUG-2015
Maharashtra
400005
0000000000C2R0000288
72.00 17-AUG-2015
Maharashtra
400005
00001201090001704642
360.00 17-AUG-2015
Maharashtra
400005
0000IN30021410994045
60.00 17-AUG-2015
Maharashtra
400005
0000IN30223610203436
24.00 17-AUG-2015
Maharashtra
400005
0000IN30281410216023
30.00 17-AUG-2015
Maharashtra
400006
0000000000C2A0000606
51.00 17-AUG-2015
Maharashtra
400006
0000000000C2N0000609
51.00 17-AUG-2015
Maharashtra
400006
00001202890000075898
300.00 17-AUG-2015
Maharashtra
400006
0000000000C2R0000279
60.00 17-AUG-2015
Maharashtra
400006
0000IN30048411779797
126.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Maharashtra
400007
00001201090001624951
75.00 17-AUG-2015
Maharashtra
400007
0000IN30160410101680
102.00 17-AUG-2015
Maharashtra
400007
0000IN30133018811844
204.00 17-AUG-2015
Maharashtra
400007
0000000000C2M0000223
4D 3RD FLOOR RAGHAVWADI FRENCH
Maharashtra
BRIGADE LOW LOVER ROAD MUMBAI
400007
0000IN30001110567620
204.00 17-AUG-2015
Maharashtra
400007
0000IN30114310311522
102.00 17-AUG-2015
Maharashtra
400007
0000IN30010010020950
138.00 17-AUG-2015
Maharashtra
400008
0000000000C2R0000240
270.00 17-AUG-2015
Maharashtra
400008
0000IN30048410029746
102.00 17-AUG-2015
Maharashtra
400009
0000IN30038610008068
120.00 17-AUG-2015
Maharashtra
400009
0000IN30038610010796
9.00 17-AUG-2015
Maharashtra
400009
00001202350000111326
75.00 17-AUG-2015
Maharashtra
400010
0000IN30010012367317
102.00 17-AUG-2015
Maharashtra
400010
0000IN30010010179348
36.00 17-AUG-2015
Maharashtra
400010
0000IN30267933481453
102.00 17-AUG-2015
Maharashtra
400010
00001203990000017157
3.00 17-AUG-2015
Maharashtra
400011
00001202470000069949
39.00 17-AUG-2015
6TH BHAGIRATHIBAI BLDG NO.1, 2ND
FLOOR, TUKARAM JAVJI MARG, OPP.
BHATIA HOSPITAL, MUMBAI
82, ADERBAD 36, N. S. PATKAR MARG
JAMSHED NUSSERWANJI
HOSHANG JAMSHED KARAI
OPP. BABULNATH POST OFFICE
KARAI
MUMBAI
351 NIYOSHI PARK II D P ROAD AUNDH
M D DEOKATE
DADARAO K DEOKATE
PUNE
C 11 NESS BAUG NANA CHOWK
MANI SOHRAB DALAL
SH SOHRAB
BOMBAY
DYKE FINSTOCK PVT LTD
MANISH D ASHAR
NA
NA
28 29 GTD GAWALIA TANK NEAR
AUGUST KRANTI MAIDAN MUMBAI
MODI LODGE, 13 VACHHA GANDHI
NOSHIRWAN NADIR MODI
NA
ROAD, GAMDEVI MUMBAI
6TH HUSENI BAG MOULANA AZAD
REHANA AMIR BHARAMAL AMIRBHAI
ROAD ASMA MANZIL 1ST FLOOR R NO
16 17 MADANPOORA BOMBAY
6/17 SHEPHERD ROAD IBRAHIM
SAYED ABDUL ALIM
NA
MANSION 4TH FLR FLAT NO 17
RAJABALI
BYCULLA MUMBAI
A-6,RESERVE BANK QUARTERS,
LOLAKUMARI N KUTTY
NA
MARATHAMANDIR ROAD, MUMBAI
CENTRAL, MUMBAIA-1, 703, SONI PARK CHIKOOWADI
MANSUKHLAL G BHUVA
NA
BORIVALI (WEST) MUMBAI
501 / 502, A WING, OMKAR C H S,
NIRMAL TARSEMLAL
TARSEMLAL
PADMA NAGAR, CHIKOOWADI,
JAIRETH
BORIVALI ( WEST ) MUMBAI
DINSHAW BAUG, FLAT 302/402 D. B.
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
IRANI WADI SHIVDAS CHAMPSI MARG
MAZAGAON MUMBAI
DOWN TOWN TRADING
1 QUAY STREET DARUKHANA
NA
INVESTMENTS
MAZAGAON MUMBAI
33/A ROSARY HOUSE GUNPOWDER
NAGMA MUSHTAQ MALIM
NA
ROAD MAZGAON MUMBAI
2/30, B I T BLOCKS ST. MARY ROAD
VRUSHALI VIJAY SURVE
VIJAY
MAZGAON, TADWADI MUMBAI
SANA FARHEEN SHAFIQUE
51/B ALMAS APARTMENT SANE GURUJI
SHAFIQ AHMED SIDDIQUI
AHMED
MARG AGRIPADA MUMBAI
MANISH JAIN
MR MOOL CHAND JAIN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
VIKRAM SOLANKI
RAMANLAL KASHIRAM
SOLANKI
Maharashtra
400011
0000IN30051312204603
9.00 17-AUG-2015
LOBO SHARON NELLY
CHARLES PETER LOBO
Maharashtra
400012
0000IN30267936695269
75.00 17-AUG-2015
NEELAMBARI SUCHETAN
RANE
PRIYANKA PRASHANT
GHARE
SUCHETAN RAMAKANT
RANE
Maharashtra
400012
00001302590001315781
15.00 17-AUG-2015
Maharashtra
400012
0000IN30154918811810
12.00 17-AUG-2015
RAJASHRI ANIL SARDAL
ANIL VASANT SARDAL
Maharashtra
400012
00001202250000103059
300.00 17-AUG-2015
SANJAY SADANANDAN
SADANANDAN
Maharashtra
400012
0000IN30302850645485
12.00 17-AUG-2015
SANTANU SENGUPTA
RATAN SENGUPTA
Maharashtra
400012
0000IN30023910869334
102.00 17-AUG-2015
SHAILAJA JHA
PRABIR KUMAR JHA
Maharashtra
400012
0000IN30267932409535
102.00 17-AUG-2015
HIMMAT KUMAR
VISHRAMBHAI RABHADIA
VISHRAM RABHADIA
601/6, C-WING, GOD'S GIFT BLDG., N. M.
Maharashtra
JOSHI MARG, LOWER PAREL, MUMBAI
400013
00001203030000018193
45.00 17-AUG-2015
KAUSHLENDRA NARAIN
SINHA
PHANINDRA NARAIN
SINHA
BUSINESS STANDARD LTD H 3 4
PARAGON CONDOMINIUM P B MARG
WORLI MUMBAI MAHARASHTRA
Maharashtra
400013
0000IN30021412852807
3.00 17-AUG-2015
1/10 NEHRU NAGAR OPP BDD CHAWL
NO 103 S S AMRUTWAR MARG WORLI
MUMBAI MAHARASHTRA
Maharashtra
400013
0000IN30267931628919
30.00 17-AUG-2015
Maharashtra
400013
0000IN30021411177403
75.00 17-AUG-2015
Maharashtra
400014
0000IN30009510542776
228.00 17-AUG-2015
Maharashtra
400014
00001304140004136216
30.00 17-AUG-2015
Maharashtra
400014
0000IN30009510174882
144.00 17-AUG-2015
Maharashtra
400014
00001203500000025434
18.00 17-AUG-2015
Maharashtra
400014
0000000000C2P0000160
222.00 17-AUG-2015
NA
NAGESH NARAYAN JINDAM NARAYAN B JINDAM
SASWATI SAMANTARAY
NABA KISHORE NAYAK
Akshita L Shah
Lomesh
MAHADEV SANTU BORKAR
SANTU
Mita L Shah
Lomesh Shah
NAYANA BHAVESH
RAMBHIYA
NA
PARIBORZ DEMEHRI
KHODAYAR
FLAT NO 303 BLDG 2 3RD FLOOR
VAISHALI NAGAR MHADA HOUSING
SOC MODERN MILL COMPOUND
SATRASTA MUMBAI MAHARASHTRA
ADAM MISTRY LANE 240/E /29 BORI
BLDG 1FLOOR PAREL MUMBAI
301, B WING, BHAGIRATI BHAVAN
GANESH GALLI LALBAUG Mumbai
FAMILY BUILDING BLOCK NO 4 DR
BATLIWALA ROAD PAREL MUMBAI
32, NEW NAIGAUM POLICE,OFFICER
QUATER, 2/14, OPP.POLICE HSPTL
AMBEKAR RD., PAREL, MUMBAI
FLAT NO 103 SHREE SIDDHI APTS B P
MARG PAREL OPP HAFFKINE MUMBAI
BIG APPLE, 36 DR.SHIRODKAR ROAD,
PAREL, MUMBAI
1003/1004 ASHOKA TOWERS D WING
DR BABASAHEB AMBEDKAR ROAD
PAREL MUMBAI MAHARASHTRA
701 ERA I MARATHON NEXGEN
GANPATRAO KADAM MARG LOWER
PAREL MUMBAI
28, Ismail Bldg, Dr Ambedkar Road Dadar
BOMBAY
G 221 MAHATMA GANDHI SMRUTI
VASAHAT A WARD JARBAI WADIA
ROAD MUMBAI
28, Ismail Building Dr Ambedkar Road
Dadar Mumbai
114/15, LAXMINIWAS, ROAD NO 04,
HINDU COLONY, DADAR (E), MUMBAI
689 DINSHAW MASTER ROAD NO 32
PARSI COLONY DADAR BOMBAY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANDHYA ADVANI
RANJEET ADVANI
VILAS WASUDEORAO
DESHPANDE
WASUDEORAO
504 , BULLET APT L. N .ROAD HINDU
DAMODHAR DESHPANDE COLONY DADAR EAST MUMBAI
Anant Baburao More
BPMore
ABHIJEET GURANSINGH
BISEN
ASHA TEMBE
ASIT BARAN MOHAPATRA
DINESHCHANDRA
SURYASHANKAR SHASTRI
PRAMOD D JAMNERKAR
PRIYA ANIL GARGE
PUNIT SURESH MARATHE
SMITA PRADEEP SATHE
SUDATTA JAYSING PATIL
33 ROYAL STATUS BHALCHANDRA RD
DADAR MUMBAI
201, Taranath Hirji Baug CHS Ltd.,
J.B.Road, Sewree, Mumbai
GURANSINGH JANDLAL
A/P FL NO 7 BHAKTI WOODS
BISEN
PHUGEWADI PUNE
1 7 C H NO 523 ANANDSAHRAM
BHALCHANDRA
MANORAMA NAGARKAR MARG CROSS
ROAD MUMBAI
24/02 VAIBHAV HSG SOCIETY CADELL
GOPINATH MOHAPATRA ROAD MAHIM WEST MUMBAI
MAHARASHTRA
B-701, SANKALPA SIDDHI SENAPATI
SURYASHANKAR
BAPAT MARG, MATUNGA ROAD (WEST)
TULJASHANKAR SHASTRI
MUMBAI
10 BEAY MONDE 491 GEBRIEL ROAD
SH DINKER
MAHIM BOMBAY
FLAT 22, SIDDHARTH APT 100, BAL
NA
GOVINDAS ROAD MAHIM MUMBAI
SURESH KRISHNAJI
A 6 LOKMANYA NAGAR T K KATARIA
MARATHE
MARG MAHIM MUMBAI
802 8 BUILDARCH RESIDENCY DATT
PRADEEP
CHS LTD 0MAHIM R A RAIKAR MARG
OPP RAM MANDIR MAHIM MUMBAI
11, KANARA HOUSE, B/H. GANGA
JAYSING PATIL
VIHAR, MOGUL LANE, MAHIM (W),
MUMBAI
SUDESH JAIN
P S JAIN
NIYANTA P DIWAN
PRAVEER R DIWAN
RINKU D DALAMAL
DINESH G DALAMAL
SATHYA PRATHIPATI
RATTAN KUMAR
PRATHIPATI
SPANDANA KANUPURI
K V K S SHARMA
ALI THARUPEEDIKYAL
HAYDROSE
NA
1/B 89 WORLI SEAFACE BOMBAY
9A ZAVER MAHAL 66 MARINE DRIVE
MUMBAI
8 SHIV SADAN 2ND FLOOR MARINE
DRIVE MUMBAI
21ST FLR MCKINSEY AND COMPANY
EXPRESS TOWER AIR INDIA BLDG
NARIMAN POINT MUMBAI
ROOM NO.110, MAHILA VIKAS MANDAL
DR. JAGANNATH BHONSLE MARG OPP.
V B CHAVAN CENTRE, COLABA
MUMBAI
901 EMBASSY CENTRE C/O OMAN
AGENCIES MUMBAI MM
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400014
0000IN30047643431347
42.00 17-AUG-2015
Maharashtra
400014
00001203280000093350
15.00 17-AUG-2015
Maharashtra
400015
0000IN30275910005689
42.00 17-AUG-2015
Maharashtra
400016
00001202990004011261
12.00 17-AUG-2015
Maharashtra
400016
00001202990001249198
15.00 17-AUG-2015
Maharashtra
400016
0000IN30051314301623
102.00 17-AUG-2015
Maharashtra
400016
0000IN30133017605777
75.00 17-AUG-2015
Maharashtra
400016
0000000000C2P0000200
504.00 17-AUG-2015
Maharashtra
400016
0000IN30014210278496
42.00 17-AUG-2015
Maharashtra
400016
0000IN30302851937950
15.00 17-AUG-2015
Maharashtra
400016
00001201320000452758
60.00 17-AUG-2015
Maharashtra
400016
00001201130000126716
15.00 17-AUG-2015
Maharashtra
400018
0000000000C2S0000262
180.00 17-AUG-2015
Maharashtra
400020
0000IN30014210529729
102.00 17-AUG-2015
Maharashtra
400020
0000IN30247010791767
102.00 17-AUG-2015
Maharashtra
400020
0000IN30302852757309
57.00 17-AUG-2015
Maharashtra
400020
0000IN30036010123319
72.00 17-AUG-2015
Maharashtra
400021
0000IN30088813885247
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
MONA AJIT RAMCHANDANI
AJIT RAMCHANDANI
NISHA RACHH
VIJAY RACHH
USHA DILIP SHETH
NA
MANI RAMCHAND JUMANI
RAMCHAND H JUMANI
PILLAPAKKAM NATTU
KRISHNASWAMI
P N VARADACHAR
POONAM VINAY RATHI
NA
SANJIVAREDDY R
ANNAPUREDDY
RAMAKRISHNAREDDY
ANNAPUREDDY
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
VEENA SHASHIKANTH
SHASHIKANTH
ASIT K KOTICHA
KISHORE
G SAMPAT KUMAR
NA
GRAFIKA PRINTERS PVT
LTD
NA
KAPIL MATHUR
DORAB RUSTOMJI
CHOTHIA
MCI SECURITIES PVT LTD
NA
RAGHUNATH DAS
RADHANATH DAS
311-312 DALAMAL TOWER 211
NARIMAN POINT MUMBAI
LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
C/O SURENDRA M MEHTA. 604/ MAKER
CHAMBERS -V , NARIMAN POINT,
MUMBAI
305, SATNAM, PLOT NO. 3/A SION
(WEST) MUMBAI
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
B/18, PATIL HERITAGE BHOSALE
NAAGR, B/H E SQUARE PUNE PUNE
MS RB III 4 2 RAILWAY COLONY GTB
NAGAR STN RD SION EAST MUMBAI
MAHARASHTRA
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
119 A,EYA GROUND FLR FLAT NO 2
JAIN SOC GURU NANK HIGH SCHOOL
LANE BH SION HOSPITAL SION W
MUMBAI
1/188 KAMAL DARSHAN CHS LTD NEXT
TO GAURI DATT SCHOOL SION (E)
MUMBAI
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT
BOMBAY
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
16/D BRITISH HOTEL LANE APPOLLO
STREET FORT MUMBAI
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
147,TEMPLE BAR BLDG,2ND FLOOR,
ABOVE KHYBER RESTAURANT, M G
ROAD,FOUNTAIN, MUMBAI,
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400021
0000IN30154915464021
102.00 17-AUG-2015
Maharashtra
400021
0000000000C2N0000124
306.00 17-AUG-2015
Maharashtra
400021
00001201070000038034
150.00 17-AUG-2015
Maharashtra
400022
0000IN30015910365860
60.00 17-AUG-2015
Maharashtra
400022
0000000000C2P0000290
504.00 17-AUG-2015
Maharashtra
400022
00001201060001415010
120.00 17-AUG-2015
Maharashtra
400022
0000IN30021412224155
3.00 17-AUG-2015
Maharashtra
400022
0000000000C2S0000324
1,764.00 17-AUG-2015
Maharashtra
400022
00001201320000225333
6.00 17-AUG-2015
Maharashtra
400022
0000IN30267932581193
72.00 17-AUG-2015
Maharashtra
400023
0000000000C2A0000134
6.00 17-AUG-2015
Maharashtra
400023
0000000000C2G0000148
1,764.00 17-AUG-2015
Maharashtra
400023
0000IN30088814545360
Maharashtra
400023
0000000000C2K0000192
Maharashtra
400023
0000IN30160410023552
60.00 17-AUG-2015
Maharashtra
400023
0000000000C2R0000153
504.00 17-AUG-2015
120.00 17-AUG-2015
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
UDAY PRATAPSINH
PRATAPSINH
ARVIND V SALUNKHE
VINAYAK SALUNKHE
NAMBIAR A R
SHRI RAJAN K NAMBIAR
PREMIER CHS, B 7, PLOT NO 63, SHIV
SHRUSTI, KURLA EAST, MUMBAI
SHALINI LAXMAN NAIK
PINCode
Folio Number of
Securities
400023
0000000000C2U0000108
168.00 17-AUG-2015
400024
0000IN30133018671826
42.00 17-AUG-2015
Maharashtra
400024
0000IN30023910973386
30.00 17-AUG-2015
LAXMAN BALKRISHNA
NAIK
9/337 NEHRU NAGAR KURLA E MUMBAI Maharashtra
400024
0000IN30047610262029
102.00 17-AUG-2015
SHASHIKANT Y TANDALE
YASHWANT SIDA
TANDALE
MOHD JAMAL CHL NO 5 NEHARU
Maharashtra
NAGAR BARVE MARG KURLA E MUMBAI
400024
0000IN30302854408766
123.00 17-AUG-2015
VINAY JAGANNATH RODE
JAGANNATH
DHONDURAM RODE
Maharashtra
400024
0000IN30226911332230
51.00 17-AUG-2015
AMIT AGRAWAL
VIJAY KUMAR AGARWAL
Maharashtra
400025
0000IN30154914525055
102.00 17-AUG-2015
Govind Dayaldas Bhavnani
Dayaldas R Bhavnani
21/592, NEHRU NAGAR, KURLA EAST,
MUMBAI
FLAT NO 1401 A CHAITANYA TOWERS
APPASAHEB MARATHE MARG
PRABHADEVI MUMBAI
Worli, Shiv Shahi Co op Hsg Society
Building No 16, Flat No10, Opp Glaxo,
Worli MUMBAI
Maharashtra
400025
0000IN30009510626447
72.00 17-AUG-2015
JASODA R PATEL
R N PATEL
5 MARLOW IST FLR POCHKHANWALA
ROAD WORLI BOMBAY
Maharashtra
400025
0000000000C2J0000178
252.00 17-AUG-2015
LALITA ANKUSH
MANJAREKAR
ANKUSH MANJAREKAR
C/O P M PATHARE 21 MAIMOON APTS
2ND FLR PALKHI GALI OFF VEER
SAWARKAR RD PRABHADEVI BOMBAY
Maharashtra
400025
0000000000C2L0000103
882.00 17-AUG-2015
NAMRATA KAPIL JAIN
KAPIL KAMAL JAIN
Maharashtra
400025
00001201090001099562
30.00 17-AUG-2015
NEELA AKASHI
BASAVRAJ AKASHI
Maharashtra
400025
00001202000000041414
102.00 17-AUG-2015
Maharashtra
400025
00001201860000002131
102.00 17-AUG-2015
Maharashtra
400025
0000IN30075710908667
90.00 17-AUG-2015
BEAU MONDE, FLAT NO 2001, TOWER A
20TH FLOOR, APPA SAHEB MARATHE
Maharashtra
MARG PRABHADEVI MUMBAI,
MAHARASHTRA
400025
0000IN30154918454452
72.00 17-AUG-2015
RANJANBEN RATILAL SHAH RATILAL
RATNAKANT M TIGDI
SUBRA TRADING PVT LTD
MAHADEO K TIGDI
NA
State
C/O BANK OF INDIA N R I CENTRE 70/80
Maharashtra
M G ROAD BOMBAY
400023
CHAWL NO 2 ROOM NO 47 KRANTI
Maharashtra
NAGAR NEAR CENTRAL RAILWAY
COLONY KURLA EAST MUMBAI
1605 16 TH FLOOR INDER TOWER
GOKHALE ROAD (SOUTH)DADAR
MUMBAI
72, SAGAR TARANG KHAN ABDUL
GAFFAR KHAN MARG WORLI SEA FACE
MUMBAI
ANKUR BLDG. 401, K.G. MARG (SOUTH),
PRABHADEVI MUMBAI
54/J SONAPUR LANE WORLI KOLIWADA
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
CHAND SANJIV PURI
SHIVNATH
CHITTARANJAN
DAMODARDAS SHAH
DHANRAJ PRABHAKAR
TALARI
DHUN RUTTON TATA
FEROZA P NARIELWALA
SAPNA GUPTA AGARWAL
SORAB BEHRAMJI BHAYA
VARSHA JHAVAR
BAROT RAJENDRA B
SHABBIR KAUSAR DALAL
SUSHILA JAIN
BHUVANENDRAN KAMAK
PARUL SHAILESH GANDHI
PRABHAKAR MOROBA
SALASKAR
SANDHYA S KARKHANIS
SHANKARLAL UMEDMAL
JAIN
KRISHNA HOUSE 61 H VIVEK SINGH
LANE WARDEN ROAD MUMBAI
73 MOUNT UNIQUE -B PEDDAR ROAD
D K SHAH
BOMBAY
21 MIAMI APARTMENTS BHULABHAI
M TALARI
DESAI ROAD BOMBAY
400026
MASKATI CORNER BUILDING 37
RUTTON PIROSHAW TATA ALTAMOUNT ROAD CUMBALLA HILL
MUMBAI
BREACH CANDY GARDENS B DESAI
P A NARIELWALA
ROAD BOMBAY
01 GOLD CORNET 11, NAWROJI
SAORABH AGARWAL
GAMADIA ROAD BEACH CANDY
MUMBAI, MAHARASHTRA
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH
BEHRAMJI BHAYA
FLOOR 51 BHULABHAI DESAI ROAD
MUMBAI
22 PUSHPA MILAN SOPHIA COLLEGE
AJAY JHAVAR
LANE BHULLABHAI DESAI ROAD
MUMBAI
701 SHUBH SANDESH 16 HANSRAJ
NA
LANE BYCULLA MUMBAI
FLAT NO 2 ZAINAB MAHAL 160/177 DR
KAUSAR RAJABALI DALAL
BARD RD BYCULLA MUMBAI
C/O SHATRUN JAY DARSHAN BUILDING
BASANT JAIN
A FLAT NO 901 SETH MOTISHA LANE
BYCULLA BOMBAY
FLAT NO 302 / PLOT NO 1165 B ICICI
RAJENDRAN KAMAK
BANK APARTMENT (NEXT TO KIRTI
COLLEGE) DADAR (WEST) MUMBAI
31, MANEK APPT., 3RD FLOOR, 567,
SHAILESH
BHAVANI SHANKAR ROAD, DADAR (W),
MUMBAI
601 GODAVARI KASHINATH DHURU
MOROBA SALASKAR
STREET OF F V SAVARKAR RD DADAR
WEST MUMBAI
C/O POPULAR INVESTMENTS GR
SUBHASH
FLOOR BAPAT BUILDING GOKHALE
ROAD NORTH DADAR BOMBAY
BLOCK NO 7 2ND FLOOR SHANKER H S
UMEDMAL JAIN
COOP SOCIETY BHAVANI SHANKAR
ROAD DADAR MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400026
00001304140004084542
Maharashtra
400026
0000000000C2C0000149
1,764.00 17-AUG-2015
Maharashtra
400026
0000000000C2D0000195
84.00 17-AUG-2015
Maharashtra
400026
0000IN30154915700431
102.00 17-AUG-2015
Maharashtra
400026
0000000000C2F0000104
180.00 17-AUG-2015
Maharashtra
400026
0000IN30189510128017
102.00 17-AUG-2015
Maharashtra
400026
0000000000C2S0000397
882.00 17-AUG-2015
Maharashtra
400026
00001302070000071512
48.00 17-AUG-2015
Maharashtra
400027
0000IN30112715832758
102.00 17-AUG-2015
Maharashtra
400027
0000IN30302851353145
15.00 17-AUG-2015
Maharashtra
400027
0000000000C2S0000308
252.00 17-AUG-2015
Maharashtra
400028
0000IN30018310767410
225.00 17-AUG-2015
Maharashtra
400028
00001204000000066161
9.00 17-AUG-2015
Maharashtra
400028
0000IN30047642931640
60.00 17-AUG-2015
Maharashtra
400028
0000000000C2S0000326
612.00 17-AUG-2015
Maharashtra
400028
0000IN30115112812584
348.00 17-AUG-2015
882.00 17-AUG-2015
First Name
Father/Husband First Name Address
VINAY RAJARAM SHIRSAT
RAJARAM MOTIRAM
SHIRSAT
JYOTI SUDHIR NANAL
SUDHIR
SANJIV BHAMBRI
BHIM SEN BHAMBRI
PRAVINDRA NARAIN TIWARI NARAIN
ASHISH P SAVLA
PREMJI VERSHI SAVLA
DILIP VISHWANATH KALE
VSHWANATH KRISHNA
KALE
KRISHNAMURARI KANKANI
NA
HOMYAR NADARSHAH
AIBARA
JAYANTILAL CHAMPAKLAL
SHAH
JYOTIBEN JAYANTILAL
SHAH
NADARSHAH
NA
NA
SARYU MANISH SHAH
NA
SUNIL JAYANTILAL SHAH
NA
UDAY SHARADCHANDRA
KHOPKAR
SHARADCHANDRA
KHOPKAR
ANUPAM SHIVKUMAR
GUPTA
BHUPENDRA
VINAYCHANDRA DAFTARI
SHIVKUMAR GUPTA
VINAYCHANDRA H
DAFTARI
GOURI DAS
DILIP DAS
KHURSHED NASARVANJI
JAMSHEDJI DADY
NASARVANJI
MEERA SHIVKUMAR GUPTA SHIVKUMAR GUPTA
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
NAVIN SRICHAND TALREJA S V TALREJA
602, 6TH FLOOR, MADHUKALA CHS, R.
K. VAIDYA ROAD, OFF RANADE ROAD,
DADAR (WEST) MUMBAI
1727 SADASHIV PETH PUNE
18/6 SUN BEAM 2ND FLOOR R A KIDWAI
ROAD WADALA MUMBAI
H NO 3/7 SURVEY NO 33/2 GALI NO 14
TINGRE NAGAR PUNE
2/ 1, MEHTA HOUSE, D. P. WADI
GODEPDEO BYCULLA (EAST) MUMBAI
17/A,VINEET NAGAR, BR.NATH PAI
ROAD, KALACHOWKY, MUMBAI
124/125, KHANDELWAL MANSION 1ST
FLOOR J.B. ROAD KALACHOWKI
MUMBAI
4A/20,SIR RATAN TATA BLDG.,
C.J.COLONY TARDEO MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD MUMBAI
601 GIRNAR 6TH FLOOR OPP FILM
CENTRE 69 TARDEO ROAD MUMBAI
BLDG NO 2 FLAT NO 7 1 FLOOR GOVT
COLONY HAJI ALI NEXT TO RACE
COURSE MUMBAI
A-61 GRAND PARADI KEMPS CORNER
MUMBAI
B/1 MATRU ASHISH 4TH FLOOR 39
NAPENSEA ROAD MUMBAI
E-104/D, SIMLA HOUSE NEPEAN SEA
ROAD BOMBAY
141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
A/61 GRAND PARADI KEMPS CORNER
MUMBAI
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
102 1ST FLR A WING BOLIVIAN ALPS
BHAKTI PARK WADALA (EAST) MUMBAI
MAHARASHTRA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400028
0000IN30216410057975
42.00 17-AUG-2015
Maharashtra
400030
00001201320000416639
6.00 17-AUG-2015
Maharashtra
400031
0000IN30088814453255
102.00 17-AUG-2015
Maharashtra
400032
00001201320000528337
15.00 17-AUG-2015
Maharashtra
400033
0000IN30160410132323
72.00 17-AUG-2015
Maharashtra
400033
00001301380000146982
42.00 17-AUG-2015
Maharashtra
400033
0000IN30112715066223
60.00 17-AUG-2015
Maharashtra
400034
00001202900000016397
30.00 17-AUG-2015
Maharashtra
400034
0000IN30010010187356
72.00 17-AUG-2015
Maharashtra
400034
0000IN30010010153210
42.00 17-AUG-2015
Maharashtra
400034
0000IN30010010153461
42.00 17-AUG-2015
Maharashtra
400034
0000IN30010010153404
42.00 17-AUG-2015
Maharashtra
400034
0000IN30021411304867
180.00 17-AUG-2015
Maharashtra
400036
00001202430000004578
102.00 17-AUG-2015
Maharashtra
400036
0000IN30115113460826
882.00 17-AUG-2015
Maharashtra
400036
0000000000C2G0000139
504.00 17-AUG-2015
Maharashtra
400036
0000000000C2K0000306
420.00 17-AUG-2015
Maharashtra
400036
00001202430000004582
102.00 17-AUG-2015
Maharashtra
400036
0000000000C2M0000103
360.00 17-AUG-2015
Maharashtra
400037
0000IN30021412066028
120.00 17-AUG-2015
First Name
Father/Husband First Name Address
NAVNEET TUTEJA
HARBANS SINGH TUTEJA
SUNIL NARENDER OBHAN
NARENDER SHRIRAM
OBHAN
VINITA SHIVAJIRAO
DESHMUKH
SHIVAJIRAO S
DESHMUKH
MAINAK PATRA
DR SUKUMAR PATRA
SR MGR AVIATION BLOCK C FLAT NO
401 INDIAN OIL NAGAR GHATKOPAR
MANKHRD LINK ROAD MUMBAI
DILEEP SINGH DHADDHA
MAN SINGH
INDRANIL BANERJEE
NA
JASPAL BINDRA
S S BINDRA
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
ZENOBIA A KHODAIJI
State
PINCode
Folio Number of
Securities
400037
0000IN30302850149410
240.00 17-AUG-2015
Maharashtra
400037
0000IN30021412262697
18.00 17-AUG-2015
Maharashtra
400042
0000IN30247040098112
102.00 17-AUG-2015
Maharashtra
400043
0000IN30125028323085
60.00 17-AUG-2015
2 NIRMAN, 13 JUHU N S ROAD BOMBAY Maharashtra
400049
0000000000C2D0000201
180.00 17-AUG-2015
400049
0000IN30015910072557
102.00 17-AUG-2015
400049
0000000000C2J0000197
882.00 17-AUG-2015
2 NIRMAN 13 JUHU N S ROAD BOMBAY Maharashtra
400049
0000000000C2P0000125
180.00 17-AUG-2015
NA
BESANT VILLA THEOSOPHICAL
COLONY JUHU MUMBAI
Maharashtra
400049
00001203990000009887
90.00 17-AUG-2015
ARSHDEEP SINGH
NA
2 ASIT APARTMENTS KANE ROAD
MOUNT MARY BANDRA WEST MUMBAI
Maharashtra
400050
0000IN30075710797474
60.00 17-AUG-2015
BHARTI MAHESH PATEL
MAHESH P PATEL
Maharashtra
400050
0000IN30226910793940
12.00 17-AUG-2015
FLORENCE DE VAS
ALOYSIUS PATRICK DE
VAS
Maharashtra
400050
0000000000C2F0000107
150.00 17-AUG-2015
KAMINI G MOTWANI
GURBUX G MOTWANI
Maharashtra
400050
0000000000C2K0000254
24.00 17-AUG-2015
KRISHNAN
VENKATACHALAM
KRISHNASWAMY
VENKATACHALAM
Maharashtra
400050
0000IN30247040144839
222.00 17-AUG-2015
MILDRED FRIAS
LATE ANTHONY FRIAS
Maharashtra
400050
0000IN30247011126890
120.00 17-AUG-2015
MONINDER NATH JAIN
NARINDER NATH
Maharashtra
400050
0000IN30021411334069
900.00 17-AUG-2015
MONISHA CHANDER
DUDANEY
CHANDER K DUDANEY
Maharashtra
400050
0000000000C2M0000267
438.00 17-AUG-2015
NEERAJ KHANNA
KULBHUSHAN KHANNA
Maharashtra
400050
0000IN30018312834369
102.00 17-AUG-2015
FLAT NO 603 B-WING MT EVEREST
Maharashtra
BHAKTI PARK WADALA (EAST) MUMBAI
T 1 8 BEHIND OLD CHANDUR MEDICAL
STORE S S S NAGAR MUMBAI
MAHARASHTRA
922 KAMAL SAGAR CHS BHANDUP
EAST MUMBAI
602, SAGAR SANGEET DR. A. B. NAIR
Maharashtra
ROAD JUHU MUMBAI.
1001, DAFFODIL BLDG, ROAD NO-7
PLOT NO-50, JVPD SCHEME, JUHU VILE Maharashtra
PARLE WEST MUMBAI
B /40 KRIPA C H S, MOUNT MARY
STEPS, BANDRA W, MUMBAI
NO 8 SILVER ROCK 59 TURNER ROAD
BANDRA MUMBAI
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
FLAT NO 14 6TH FLR MANVENDRA APT
PLOT NO 364-365 16TH ROAD BANDRA
W MUMBAI
512-A BORAN ROAD BANDRA WEST
MUMBAI
801 MORYA REGENCY AMBEDKAR RD
BANDRA WEST MUMBAI
501 MANGAL ARADHANA 1ST ROAD T P
S IV BANDRA WEST BOMBAY
400050
15 SEA MIST 14 PALI ROAD BANDRA
WEST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PANAYIL GEEVARGHESE
PHILIP
P K VARGHESE
RITESH M SHAH
MAHENDRA RUPCHAN
SHAH
SHERYAR ANSARI
NISAR AHMED ANSARI
SHOUKAT ALI QURESHI
RASOOL BUX
VEENA MATTA
CHANDRASEKHARAN
NILAKANTAN
DEEPESH DHARIWAL
AMRIT RAJ DHARIWAL
MINOCHER
DHUN BAKHTIAR BHESANIA
NUSSERWANJI NAZIR
State
PINCode
Folio Number of
Securities
Maharashtra
400050
0000000000C2P0000205
432.00 17-AUG-2015
Maharashtra
400050
0000IN30051312662645
60.00 17-AUG-2015
Maharashtra
400050
0000IN30051311101850
15.00 17-AUG-2015
Maharashtra
400050
0000000000C2S0000201
252.00 17-AUG-2015
Maharashtra
400050
0000000000C2V0000167
1,764.00 17-AUG-2015
CITI GROUP CENTRE C 61 2ND FLOOR
FUND TRANSFER UNIT BANDRA KURLA Maharashtra
COMPLEX BANDRA EAST MUMBAI
400051
0000IN30177410888349
15.00 17-AUG-2015
400051
0000IN30061011048360
225.00 17-AUG-2015
400051
0000IN30302851650769
45.00 17-AUG-2015
400051
00001202670000010148
60.00 17-AUG-2015
Maharashtra
400051
00001203440000015571
300.00 17-AUG-2015
Maharashtra
400052
00001202000000107711
75.00 17-AUG-2015
Maharashtra
400052
0000000000C2K0000107
180.00 17-AUG-2015
Maharashtra
400052
0000IN30302850029143
72.00 17-AUG-2015
Maharashtra
400052
00001301540000052865
60.00 17-AUG-2015
K.RAHEJA CORP, CONSTRUCTION
HOUSE 'A',4TH FLR OPP. KHAR TEL
Maharashtra
EXCH, 24TH RD, KHAR (WEST) MUMBAI
400052
00001203320000093346
75.00 17-AUG-2015
18/703 INDRA DARSHAN
LOKHANDWALA ANDHERI W MUMBAI
400053
0000IN30021410792736
114.00 17-AUG-2015
FLAT NO 4 BANDRA GULAB 14 B
CARTER ROAD BANDRA WEST
BOMBAY
BARC QUARTERS 379/C9 15TH RD
TPS/3 BANDRA WEST MUMBAI
B 2 SUNSET HEIGHTS 59 PALI HILL
ROAD BANDRA MUMBAI
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
13 SATYA 15TH RD BANDRA BOMBAY
400050
ING VYSYA BANK LIMITED PRIVATE
BANKING 9A LAXMI TOWERS C WING
Maharashtra
2ND FLOOR BANDRA KURLA COMPLEX
BANDRA (EAST) MUMBAI
EAST WING 4TH FLR NORTH TOWER
Maharashtra
ICICI BANK TOWERS BKC BANDRA E
MUMBAI
BLDG, NO 5 , FLAT NO 132, NEW M I G
COLONY, KHERNAGAR, BANDRA (EAST) Maharashtra
MUMBAI
HAFSA NOOREE
MOHAMMAD
NA
MEGHA DILIP SALE
DILIP MARUTI SALE
SUJATA HEMLAL BAKHRE
FLAT NO. 26, SECOND FLOOR, BLDG.
HEMLAL ASARAM BAKHRE NO. Y-2, GOVT. COLONY, BANDRA
(EAST), BANDRA SUBURBAN MUMBAI
CHANDRAMUKHI
JAGDISHKUMAR SETPAUL
KURPAD GUNDAPPA
SRIRAM
JAGDISHKUMAR
G S KURPAD
LOVELEEN KAUR CHOUKSE ASHEESH CHOUKSE
SUNITA ROSHAN NICHANI
ROSHAN
YOGESH ISHWARLAL DAVE ISHWARLAL G DAVE
ASHWIN KUMAR
DHARMENDRA PRAKASH
SAKSENA
27, DUN HILL, DR. AMBEDKAR ROAD,
KHAR (WEST) MUMBAI
MANGAL MITRA 6TH FLOOR 16TH ROAD
KHAR WEST BOMBAY
601 KUDRAT, 15TH RD KHAR(WEST)
MUMBAI
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR MUMBAI
Maharashtra
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
DEEPAKK DUTTA
JOGINDER LAL DUTTA
JAGDISH D PATEL
DALABHAI KARSANJI
PATEL
KHIVANSARA ANIL
UTTAMCHAND
MULCHAND YADAV
BALJOR YADAV
NASER MAHMOOD ANSARI
MAHMOOD ANSARI
PARUL JAYKUMAR MEHTA
NA
PRIYADARSHI GHOSH
NA
RAJIV VIJAYSHANKAR VYAS VIJAY SHANKAR VYAS
SANTOSH SHIVRAM PALAV SHIVRAM
SATYENDRA SINGH
SHRI SHIVADHAR SINGH
SUBHASH BHENDE
NA
SUNDARARAJAN T K
KRISHNAMACHARI T
SWATI V JAIN
NA
TASNEEM ABDUL RAZZAK
SHAIKH
NA
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
State
PINCode
Folio Number of
Securities
Maharashtra
400053
0000IN30133018828061
420.00 17-AUG-2015
Maharashtra
400053
0000IN30290242922410
135.00 17-AUG-2015
Maharashtra
400053
0000IN30048410495566
150.00 17-AUG-2015
Maharashtra
400053
0000IN30075710969566
102.00 17-AUG-2015
Maharashtra
400053
0000IN30051316273952
36.00 17-AUG-2015
101, 102 C SKYPAN OBERI COMPLEX
NEAR LAXMI INDUSTRIAL ESTATE NEW Maharashtra
LINK ROAD ANDHERI W MUMBAI
400053
0000IN30048410211924
102.00 17-AUG-2015
Maharashtra
400053
00001201070000068346
150.00 17-AUG-2015
Maharashtra
400053
0000IN30048410611395
66.00 17-AUG-2015
Maharashtra
400053
00001203860000000692
3.00 17-AUG-2015
Maharashtra
400053
0000IN30155720287189
42.00 17-AUG-2015
Maharashtra
400053
0000IN30048410329482
42.00 17-AUG-2015
Maharashtra
400053
0000IN30302851550508
129.00 17-AUG-2015
2005 BELSCOT TOWER LOKHANDWALA
Maharashtra
COMPLEX ANDHERI WEST MUMBAI
400053
0000IN30048410179942
102.00 17-AUG-2015
Maharashtra
400053
0000IN30048410273859
450.00 17-AUG-2015
Maharashtra
400054
0000000000C2L0000146
882.00 17-AUG-2015
E 403 GURUDARSHAN PLOT NO 7 2ND
CROSS LANE LOKHANDWALA
COMPLEX ANDHERI WEST MUMBAI
310 3RD FLOOR MANISH ROSE CHS
PLOT 29 MANISH NAGAR FOUR
BUNGALOWS ANDHERI W MUMBAI
T-34/801 BROOKLYN MILLS TOWER,
OPP SHASTRI NAGAR, ANDHERI WEST,
MUMBAI
103 F-6 SHANKARDHAM BLDG
SUNDERVAN COMPLEX ANDHERI
WEST MUMBAI
203 2ND FLR AL KHAIBAR B 19 MILLAT
NAGAR ANDHERI W MUMBAI
MAHARASHTRA
FLAT NO. 102, 10TH FLOOR, BLDG. NO.
2C, WINDERMERE BLDG, NEW LINK
ROAD , ANDHERI(W) MUMBAI
601 602 A MEGHDOOT BLDG SAMARTH
PRASANNA C H S BACK RD OF
LOKHANDWALA ANDHERI WEST
MUMBAI
304, PACIFIC APARTMENT, SWAMI
SAMARTH NAGAR, ANDHERI (W)
MUMBAI
B-1013 BPCL HOUS SOC SECTOR 46-A,
NERUL NEW MUMBAI
B-503, MERCURY, 4TH X ROAD SWAMI
SAMARTHA NAGAR ANDHERI WEST
MUMBAI
A 18 4TH FLOOR PARK AVENUE
MARKANDEY PADMASHALI CHS RTO
LANE BEHIND SAI MANDIR ANDHERI W
MUMBAI
C/O. MS. S. A. MOMIN, 19A/503, MILLAT
NAGAR, ANDHERI, MUMBAI
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MADHUKAR KESHAV KALE
KESHAV RAMCHANDRA
KALE
B-24, HOME CHS DAULAT NAGAR
RELIEF ROAD, SANTACRUZ (W)
MUMBAI
SHANTA M TALREJA
M TALREJA
SIRISHA REDDY MEDA
RAGHURAMI MEDA
REDDY
Maharashtra
400054
0000000000C2M0000156
63.00 17-AUG-2015
201 MANGAL MURTI NEAR ARYA SAMAJ
Maharashtra
LINKING ROAD SANTACRUZ W MUMBAI
400054
0000IN30010012373884
30.00 17-AUG-2015
Maharashtra
400054
0000IN30267934782196
90.00 17-AUG-2015
Maharashtra
400054
0000IN30302850832178
3.00 17-AUG-2015
Maharashtra
400055
0000IN30088814401762
900.00 17-AUG-2015
Maharashtra
400055
0000IN30247040115053
102.00 17-AUG-2015
Maharashtra
400055
0000IN30290242836089
120.00 17-AUG-2015
Maharashtra
400055
00001204550000018548
60.00 17-AUG-2015
Maharashtra
400055
0000IN30302850246177
3.00 17-AUG-2015
Maharashtra
400055
0000IN30154915429389
15.00 17-AUG-2015
Maharashtra
400055
0000000000C2T0000102
342.00 17-AUG-2015
Maharashtra
400055
0000000000C2V0000129
882.00 17-AUG-2015
Maharashtra
400055
0000IN30021412173941
30.00 17-AUG-2015
Maharashtra
400056
0000000000C2C0000160
504.00 17-AUG-2015
DIPIKA PARESH VAKHARIA
PARESH VINODCHANDRA 605,UNIQUE APTS, S.V.ROAD,IRLA, VILE
Maharashtra
VAKHARIA
PARLE(WEST), MUMBAI
400056
0000IN30088814395507
102.00 17-AUG-2015
GEETA MUKESHKUMAR
PARIKH
MUKESH KUMAR
BABULAL PARIKH
400056
0000IN30112716732823
21.00 17-AUG-2015
400056
0000000000C2I0000112
84.00 17-AUG-2015
SLESHA UTTAM MANE
BLANY JOSEPH PINTO
C C NARAYAN
NIKITA DATTATRAY PATIL
SATISH K SAWANT
SAVIO GONSALVES
SHEETAL C MANTRI
T P ANANTHAKRISHNAN
VANDANA MIRCHANDANI
VIVEK SUDHIR MHETRE
CHANDRIKA DHIRAJLAL
RUGHANI
INDERJEET SINGH
FLAT NO 301 FANTASIA BUILDING V P
ROAD NEAR ARYA SAMAJ MANDIR
SANTACRUZ WEST MUMBAI
BLDG NO 5 FLAT NO 5 MSEB QTRS
UTTAM SHIVARAM MANE MILAN SUBWAY RD NR LION CLUB
GROUND SANTACRUZ W MUMBAI
41 DEVASHISH CO OP HSG SOCIETY
MAURICE PINTO
AARAM SOCIETY LANE VAKOLA
MUMBAI
A/8 ONCG FLATS PRABHAT COLONY
C NARAYAN
SANTACRUZ E MUMBAI
A 202 MORNING GLORY THAKKAR
DATTATRAY DAMODAR
PARK VAKOLA MARKET SANTACRUZ
PATIL
EAST MUMBAI MAHARASHTRA
C/2A ROYAL DIAMOND PARK HOS SO
KRISHNAJI RAJARAM
VAKOLA BRIDGE DATTA MANDIR RD
SAWANT
SANTACRUZ EAST MUMBAI
06 VERONICA VILLA YESHWANT
FELIX CARMINHO
NAGAR VAKOLA SANTACRUZ E
GONSALVES
MUMBAI
AKASH BLDG NO 1, FLAT NO 603 6TH
CHANDRASEKHAR M
FLOOR, YESHWANT NAGAR VAKOLA
MANTRI
CHURCH, VAKOLA MUMBAI
5 B S E S QRTS PRABHAT COL
T S PARAMESWARA IYER
SANTACRUZ E BOMBAY
19/148 ANAND NAGAR SANTACRUZ
SUNDER B MIRCHANDANI
EAST BOMBAY
SUDHIR DINANATH
304 MANGIRISH PIPELINE ROAD
MHETRE
VAKOLA SANTACRUZ EAST MUMBAI
301 NATARAJ 34 VALLABHBHAI ROAD
DHIRAJLAL N RUGHANI
VILE PARLE W BOMBAY
C/28 DAMODAR BHAVAN 35 V P ROAD
Maharashtra
VILE PARLE WEST MUMBAI
LAXMI KUNJ 6TH NORTH SOUTH RD J V
HANWANT MANBIR SINGH
Maharashtra
P D SCHEME BOMBAY
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MITUL DINESH DHOLAKIA
DINESH RATILAL
DHOLAKIA
4 SHANKER KUTIR RASHTIRYA SHALA
ROAD VILE PARLE (WEST) MUMBAI
Maharashtra
400056
0000IN30012610902599
204.00 17-AUG-2015
Megha G Modi
Ghanshyam Nath Modi
11, Gokul Apts, 2nd Dadabhai Road Opp
Goklibai School, Vile Parle West MUMBAI
Maharashtra
400056
0000IN30009510969887
72.00 17-AUG-2015
PATEL SMITA ASHISH
PATEL ASHISH JANGESH
400056
0000IN30090710360899
90.00 17-AUG-2015
POOJA SABHLOK
SUBHASH SABHLOK
400056
0000IN30051310756484
102.00 17-AUG-2015
ANAGHA MAHESH
KULKARNI
MAHESH DAMODAR
KULKARNI
400057
00001201170000046958
690.00 17-AUG-2015
HARISH LALJI PATEL
LALJI BHIMJI PATEL
ROOM 5 GROUND FLOOR LAXMI KUNJ
Maharashtra
DIXIT ROAD VILE PAREL EAST MUMBAI
400057
0000IN30075711302693
30.00 17-AUG-2015
HARSHAL NIRANJAN TALATI NIRANJAN H TALATI
202 NANDANVAN B SHAHAJI RAJE
MARG SHIVAJI NAGAR VILE PARLE E
MUMBAI
Maharashtra
400057
0000IN30302850780992
60.00 17-AUG-2015
HINA M SHAH
MEHUL R SHAH
B/404 KRISHNA KUNJ MALAVIA ROAD
PHIROZ SHAH MEHTA ROAD JUNCTION Maharashtra
VILE PARLE EAST MUMBAI
400057
0000IN30051312440838
9.00 17-AUG-2015
KAUSHIKA LALANI
VIRENDRA SELF
Maharashtra
400057
0000000000C2K0000232
882.00 17-AUG-2015
Maharashtra
400057
0000IN30051310005400
12.00 17-AUG-2015
Maharashtra
400057
0000000000C2N0000104
12.00 17-AUG-2015
Maharashtra
400057
0000000000C2S0000415
168.00 17-AUG-2015
Maharashtra
400057
0000IN30133018671332
42.00 17-AUG-2015
Maharashtra
400057
0000IN30267932997243
30.00 17-AUG-2015
Maharashtra
400058
00001202890000243766
75.00 17-AUG-2015
Maharashtra
400058
0000IN30047643420787
168.00 17-AUG-2015
MAHENDRA SHIVLAL JOSHI NA
NATWAR J TRIVEDI
J R TRIVEDI
SONIA AVINASH BAL
AVINASH BAL
SUSHIL BHAWARLAL
SARDA
BHAWARLAL SARDA
VIRAJ ARVIND MHATRE
ARVIND VINAYAK
MHATRE
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
ANTONY LALU
P A JOSEPH
4 192 DEEPAK BUILDING 2 ND FLOOR
FLAT NO 4 S V ROAD VILE PARLE WEST Maharashtra
MUMBAI
F/18 KRIPA NAGAR S V ROAD IRLA VILE
Maharashtra
PARLE WEST MUMBAI
B-33 , AKSHAY APTS , JEEVAN VIKAS
Maharashtra
KENDRA MARG , VILE PARLE ( E ) .
MUMBAI
KAMBLIS WADI TEJPAL ROAD
VILEPARIE EAST BOMBAY
205 MAKWANA BUILDING SIR P M ROAD
KANKUWADI VILE PARLE EAST
BOMBAY
201 MANISHA BLDG MALVIA ROAD VILE
PARLE EAST BOMBAY
1 AMIT BLDG GR FLOOR DIXIT ROAD
VILE PARLE EAST BOMBAY
400057
21 NATVER APARTMENTS DIXIT ROAD
VILE PARLE EAST MUMBAI
502 B RUSHI SANKET MAHANT ROAD
VILE PARLE EAST MUMBAI
MAHARASHTRA
203, 2/A, ANURADHA S.V.ROAD
ANDHERI (WEST) MUMBAI
TABLE NO 2A08 TCS AKRUTI BUSINESS
PORT ROAD 13 MIDC ANDHERI EAST
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ASHISH RAJENDRA DUBEY
RAJENDRA DUBEY
AZIZ YUSUF MODAK
YUSUF M MODAK
DAYAVATHI NARAYAN
SHETTY
NARAYAN
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
IYER VENKATARAMAN
RAJU
V A VENKATARAMAN
JAYESH HIRALAL BHAGAT
HIRALAL BHAGAT
K K KHADARIA
NA
KISHORE MARDIKAR
PRABHAKAR MARDIKAR
M RAJENDRAN
P NARAYAN NAIR
MANGATRAM KAUSHAL
CHIRANJILAL KAUSHAL
MEDICHERLA SATYA NAGA MEDICHERLA
PRABHAKAR
SATYANARAYANA
State
PINCode
Folio Number of
Securities
Maharashtra
400058
00001201070000111420
60.00 17-AUG-2015
Maharashtra
400058
0000000000C2A0000153
222.00 17-AUG-2015
Maharashtra
400058
0000000000C2D0000117
144.00 17-AUG-2015
Maharashtra
400058
00001202300000053723
39.00 17-AUG-2015
Maharashtra
400058
0000000000C2P0000213
882.00 17-AUG-2015
Maharashtra
400058
0000IN30267931343482
30.00 17-AUG-2015
Maharashtra
400058
0000IN30073210108400
102.00 17-AUG-2015
Maharashtra
400058
0000IN30290243626664
75.00 17-AUG-2015
A-3-3 TATA HSG CENTER LALLUBHAI
Maharashtra
PARK ROAD ANDHERI (WEST) MUMBAI
400058
00001201890000002542
60.00 17-AUG-2015
Maharashtra
400058
0000IN30189510123668
102.00 17-AUG-2015
Maharashtra
400058
00001302360000003851
72.00 17-AUG-2015
Maharashtra
400058
0000IN30223611025236
30.00 17-AUG-2015
B-108, UNIQUE CHS. LTD. JAI BHAVANI
ROAD, RAMESH NAGAR AMBOLI,
ANDHERI - (WEST) MUMBAI
WEST END APPARTMENT FLAT NO 35A
B WING FOUR BUNGLOW ANDHERI W
BOMBAY
6 PANCHSHEEL PNB OFFICERS CO-OP
HSG SCTY LTD VEERA DESAI ROAD
ANDHERI WEST BOMBAY
400058
1/6, NEW SARVOTTAM SOC IRLA
BRIDGE ANDHERI (WEST) MUMBAI
C/O. JAYANTHI NARAYANASWAMY
BLOCK 3, PLOT # 7, UMED VILLA
VISHWABHARATHI CO-OP HSG. SOC.,
ANDHERI WEST, MUMBAI
6 JAMUNA VIHAR 1ST FLOOR ABOVE
JIGNESH TRADING JUHU GALI
ANDHERI WEST MUMBAI
A 1 HILL VIEW APARTMENT NEXT TO
NAVARANG CINEMA J P ROAD
ANDHERI W MUMBAI
FLAT NO.803, PARADISE, A-WING
RAHEJA VIHAR, CHANDIVALI POWAI
MUMBAI
FLAT NO 2001, BELSCOT TOWER
LOKHANWALA COMPLEX ANDHERI
WEST, MUMBAI MAHARASHTRA
EDP OFFICER OBC,212 MANUBHARTI
,S,V,ROAD, NEAR SHOPPERS
STOP,ANDHERI MUMBAI
RAJASTHAN VIDYARTHI GRIHA LALLU
BHAI SHYAMAL DAS MARG ANDHERI
WEST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PANKAJ KUMAR NYATI
BANSHI LAL NYATI
PRADEEP J BHAKRI
NA
A/3 RAVI RAJ CO OP H SOCIETY VEERA
Maharashtra
DESAI ROAD ANDHERI WEST MUMBAI
400058
0000IN30075711288703
15.00 17-AUG-2015
PRADIP CHIMANLAL SHAH
CHIMANLAL SHAH
3A/3, NEW SARVOTTAM CO-OP HSG
SOC,ERLA BRIDGE ANDHERI WEST
MUMBAI
400058
00001202470000004059
21.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SAMEER KISHOR
PADHIARHUF
KISHOR PADHIAR
Maharashtra
400058
00001202890000170681
12.00 17-AUG-2015
SANDEEP B JHAVERI
BIPINCHANDRA S
JHAVERI
Maharashtra
400058
0000000000C2S0000370
738.00 17-AUG-2015
SAWARNALATA MEHRA
NA
Maharashtra
400058
0000000000C2S0000721
150.00 17-AUG-2015
CYRIL OVELY
XAVIER OVELY
Maharashtra
400059
0000IN30021410581387
108.00 17-AUG-2015
HARI MENON
PALAKKATH KUTTY
KRISHNA MENON
Maharashtra
400059
0000IN30075710263478
102.00 17-AUG-2015
JOSHI RITESH S
SHAILESH
Maharashtra
400059
00001203320001057275
6.00 17-AUG-2015
LALWANI KAMAL SURESH
LALWANI SURESH
JESSARAM
Maharashtra
400059
0000IN30010010767594
60.00 17-AUG-2015
MITTAL MULCHAND VIRA
MULCHAND KANJI VIRA
Maharashtra
400059
00001301540000106601
102.00 17-AUG-2015
MYTHILI KAZA
K M RAMNATH
Maharashtra
400059
0000000000C2M0000115
300.00 17-AUG-2015
TATA TRUSTEE CO LTD AC
TATA MUTUAL
NA
Maharashtra
400059
0000000000C2T0000117
72.00 17-AUG-2015
TEJPAL S AMIN
NA
Maharashtra
400059
0000IN30047643289604
294.00 17-AUG-2015
ARVIND KUMAR JAIN
C/O MRS SAROJANI RAJADHAYAKSHA 2
LATE SHRI BAL BHUSHAN MANGRISH BEHIND NILESH HINDU
Maharashtra
DAS JAIN
FRIEND S SOCY ROAD JOGESHWAR E
BOMBAY
*
400060
0000000000C2A0000240
702.00 17-AUG-2015
KUNDA V BORKAR
VITHAL BORKAR
400060
00001301540000074598
102.00 17-AUG-2015
MANILAL M SHAH
M SHAH
400060
0000IN30047643012082
36.00 17-AUG-2015
A-504, NORWOOD CO-OP HSG. SOC.
LOKHANDWALA COMPLEX,
ANDHERI(W) MUMBAI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
43 KRISHNA APPT 8TH FLOOR JUHU
LANE ANDHERI(WEST) MUMBAI
R H NO 18 CUSTOMS COLONY
MILITARY ROAD MAROL MAROSHI
ROAD ANDHERI EAST MUMBAI
1/3 BLOSSOM CHS LTD MILITARY ROAD
MAROL MUMBAI
16 SURYAKIRAN APARTMENT J B
NAGAR NR JAIN MANDIR ANDHERI
EAST MUMBAI
ANMOL 5TH WING FLAT NO 301 SIR
MATHURADAS VISSAJI ROAD ANDHERI
EAST MUMBAI
A/1,RAJGRUHI, 10,KANTI
NAGAR,J.B.NAGAR, ANDHERI (EAST),
MUMBAI
704 D HILL VIEW MAROL MAROSHI
ROAD MILITARY LANE ANDHERI E
BOMBAY
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS WORKS,JB
NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
B/403 RIDDHI SIDDHI BLDG MILITARY
ROAD ANDHERI EAST MUMBAI
PLOT NO.14,2ND FLOOR, HERDEVI COMaharashtra
OP. SOCIETY CAVES
ROAD,JOGESHWARI-EAST MUMBAI
8 GANGA NIWAS NR RLY STATION
Maharashtra
GUFHA RD JOGESHWARI EAST
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RUDRA BASU
SIBA PRASAD BASU
VIJAY VINAYAK PIMPLE
VINAYAK DINANATH
PIMPLE
REKHA EIPE
ZAKARIA EIPE
SUBHASH B CHHABRA
BALKRISHNA CHHABRA
YAZAD KERSI COOPER
NA
ASHOK JAGANNATH
TALATHI
JAGANNATH CHHAGAN
TALATHI
DINESH BANSILAL DAYA
NA
HEMALBEN ASHOKBHAI
SHAH
ASHOKBHAI CHIMANLAL
SHAH
JITENDRA ARVINDKUMAR
SHAH
ARVINDKUMAR
PANNA PRAKASH PARMAR
PRAKASH PARMAR
PARVATHI RAMAKRISHNAN RAMAKRISHNAN
PUNJABHAI NARSHIBHAI
PATEL
NARSHIBHAI
RAMCHANDRA PATEL
RAVEENDRAN P
M P M NAMBIAR
SUDHABEN ASHOKBHAI
SHAH
ASHOKBHAI CHIMANLAL
SHAH
VIJAY SURESH SABARWAL
NA
ANAGHA MILIND KANE
MILIND MADHAV KANE
State
PINCode
Folio Number of
Securities
400060
0000IN30014210365187
102.00 17-AUG-2015
Maharashtra
400060
0000IN30112716361594
42.00 17-AUG-2015
Maharashtra
400061
0000IN30290243575716
30.00 17-AUG-2015
Maharashtra
400061
0000IN30075711200304
102.00 17-AUG-2015
605 SHANGRILA 2 SQD LDR
HARMINDAR SINGH ROAD SEVEN
Maharashtra
BUNGALOWS ANDHERI WEST MUMBAI
400061
0000IN30112715957850
102.00 17-AUG-2015
Maharashtra
400062
0000IN30021411823161
105.00 17-AUG-2015
Maharashtra
400062
00001301540000068168
6.00 17-AUG-2015
Maharashtra
400062
00001301540000104465
102.00 17-AUG-2015
Maharashtra
400062
00001203230000029029
24.00 17-AUG-2015
Maharashtra
400062
0000IN30010012375270
60.00 17-AUG-2015
Maharashtra
400062
0000IN30133019615593
30.00 17-AUG-2015
9/330 OMKAR INDUSTRIAL COLONY
Maharashtra
M.G. ROAD GOREGAON WEST MUMBAI
400062
0000IN30088814630900
18.00 17-AUG-2015
Maharashtra
400062
0000000000C2R0000184
882.00 17-AUG-2015
Maharashtra
400062
00001301540000104471
102.00 17-AUG-2015
Maharashtra
400062
0000IN30290243736067
60.00 17-AUG-2015
Maharashtra
400063
0000IN30133018816086
42.00 17-AUG-2015
902 NINETH FLOOR B WING TOWER B
OBEROI SPLENDOR OPP MAJAS DEPOT Maharashtra
JVLR ROAD ANDHERI (EAST) MUMBAI
PIMPLE CHAWL NAWALKAR WADI
ROOM NO 1 A STATION ROAD
JOGESHWARI EAST MUMBAI
1001 QUARTERDECK JP ROAD 43A
SEVEN BUNGLOWS ANDHERI WEST
MUMBAI
705 GLADIOLI APARTMENT OFF YARI
ROAD VERSOVA ANDHERI WEST
MUMBAI
19 ALANKAR M G ROAD GOREGAON W
MUMBAI MAHARASHTRA
LUCKY TAILOR'S, 331 - JAWAHAR
NAGAR, ROAD NO. 4, GOREGAON (W),
MUMBAI
18/17, 3RD FLOOR, VALLABH - KRUPA,
S.V. RD,JAWAHAR NAGAR, GOREGAON
(WEST), MUMBAI
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
ADARSH BHUVAN, 1ST FLOOR SHREE
NAGAR SOCIETY M G ROAD,
GOREGAON W MUMBAI
9/334 OMKAR SOCIETY M G ROAD
GOREGAON WEST MUMBAI
A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
18 / 17, 3RD FLOOR,VALLABH KRUPA,
S.V.RD,JAWAHAR NAGAR, GOREGAON
(WEST), MUMBAI
BLDG NO 3 B/13 SHIVNATH CO OP HSG
SOC PIRAMAL NAGAR S V ROAD
GOREGAON WEST MUMBAI
SUMATI NIWAS 93 AAREY ROAD
GOREGAON EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
HEMLATA PRAKASH
PONGURLEKAR
PRAKASH
KUSHALA DINESH SHETTY
MILIND MADHAV KANE
3/39 ABHISHEK CO-OP SOCY
J.P.NAGAR GOREGAON (E) BOMBAY
3 PRIYADARSHINI 2ND FLOOR
DINESH M SHETTY
SAIBABA COMPLEX CIBA ROAD
GOREGAON EAST MUMBAI
SUMATI NIWAS 93 AAREY ROAD
MADHAV SHANKAR KANE
GOREGAON EAST MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400063
0000000000C2H0000177
432.00 17-AUG-2015
Maharashtra
400063
0000IN30290242836605
30.00 17-AUG-2015
Maharashtra
400063
0000IN30133018816094
42.00 17-AUG-2015
NEELKAMAL PAHARIA
NA
A 202,2ND FLOOR,LACHHIRAM PLAZA
GEN.A.K VAIDYA MARG, FILM CITY
ROAD, GOREGAON EAST, MUMBAI
Maharashtra
400063
0000IN30112715220913
102.00 17-AUG-2015
VIMAL PAHARIA
NA
A 202,2ND FLOOR, LACHHIRAM PLAZA,
GEN.A.K.VAIDYA MARG FILM CITY
ROAD,GOREGAON EAST, MUMBAI
Maharashtra
400063
0000IN30112715220930
102.00 17-AUG-2015
ANIKA SUD
SURINDER KUMAR SUD
95 A 1 ASMITA JYOTI SOCIETY MALAD
WEST MUMBAI MAHARASHTRA
Maharashtra
400064
0000IN30021412995049
9.00 17-AUG-2015
G RAMA GOPAL GUPTA
PADMANABHAM
403 H WING PALMCOURT APTS NEAR D
Maharashtra
MART MALAD WEST MUMBAI
400064
0000IN30133018143291
120.00 17-AUG-2015
JASDEEP S PANNU
HARMANDIR PAL SINGH
PANNU
SONY TV 3RD FLOOR INTERFACE BLDG
7 OFF MALAD LINK ROAD MALAD WEST Maharashtra
MUMBAI MAHARASHTRA
400064
0000IN30290243336433
102.00 17-AUG-2015
JOEL JOSEPHUS
JAYASINGH
DHANARAJ
Maharashtra
400064
0000IN30014210214465
480.00 17-AUG-2015
MADHAV BALKRISHNA
KUBER
BALKRISHNA VASUDEV
KUBER
Maharashtra
400064
0000000000C2M0000159
162.00 17-AUG-2015
MARY PAULSON
N A PAULSON
Maharashtra
400064
0000IN30047643322632
210.00 17-AUG-2015
MUKESH DAMODAR
DAHANUKAR
DAMODAR RAMJI
DAHANUKAR
FLAT B 603 RAJ MANOR APPTS
LIBERTY GARDEN MALAD WEST OPP
NAVY CLY MUMBAI MAHARASHTRA
Maharashtra
400064
0000IN30267931395975
102.00 17-AUG-2015
NILESH S GANDHI
S S GANDHI
FLAT NO 402 A WING PLEASANT APRTS
3RD DOMNIC COLONY ORLEM MALAD Maharashtra
WEST MUMBAI
400064
0000IN30051312906260
3.00 17-AUG-2015
POOJA MUKESH
DAHANUKAR
MUKESH DAMODAR
DAHANUKAR
FLAT B 603 RAJ MANOR APPTS
LIBERTY GARDEN OPP NAVY CLY
Maharashtra
MALAD WEST MUMBAI MAHARASHTRA
400064
0000IN30267933617084
102.00 17-AUG-2015
LUTHERAN CENTRE MARVE ROAD
MALAD(W) MUMBAI
A/24 BLDG NO 4 MANALI EVERSHINE
NAGAR MALAD WEST BOMBAY
400064
B/24, ASHISH PAWAN BAUG ROAD
MALAD WEST MUMBAI
First Name
Father/Husband First Name Address
RAJESH MOHANLAL BHATIA NA
State
PINCode
Folio Number of
Securities
400064
00001301540000066097
102.00 17-AUG-2015
400064
00001301540000047346
48.00 17-AUG-2015
400064
0000IN30160410203688
15.00 17-AUG-2015
Maharashtra
400065
00001202550000008750
3.00 17-AUG-2015
Maharashtra
400066
0000IN30023910864845
84.00 17-AUG-2015
Maharashtra
400066
0000IN30047643335566
168.00 17-AUG-2015
Maharashtra
400066
0000IN30223610205533
294.00 17-AUG-2015
Maharashtra
400066
0000IN30047643295642
1,344.00 17-AUG-2015
Maharashtra
400066
00001202990004154904
30.00 17-AUG-2015
202 / VALERAM PALACE, SAIBAB PARK,
Maharashtra
EVERSHINE NAGAR, MALAD (WEST),
MUMBAI
404, PARIJA CO.OP.HSG.SOC.LTD.
Maharashtra
MALAD KINK ROAD, MALAD - WEST,
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
SATEESH SUBRAMANIAN
SUBRAMANIAN POTTI
PANKAJ HARISHANKER
PANDYA
HARISHANKER
ARUNA S
A SOORIANARAYANAN
ASHOK S NAIR
M N SASIDHARAN NAIR
AYUSH JHA
NA
CHANDAN DASGUPTA
CHANCHAL KUMAR
DASGUPTA
HANS NARAYAN SIKARIA
GOURDHAN LAL SIKARIA
JUJJURU HARSHITA
J V PRABHAKARA RAO
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643233975
300.00 17-AUG-2015
MARY BARNES
MARK BARNES
RAHEJA ESTATE PARKSIDE 2 B-WING
FLAT 202 KULUPWADI BORIVALI (E)
MUMBAI
Maharashtra
400066
0000IN30014210329098
102.00 17-AUG-2015
NUPUR DWIVEDY
BENIMADHAB DWIVEDY
TCS NEAR RAHEJA GREEN ACRES
Maharashtra
KULUPWADI ROAD BORIVILI E MUMBAI
400066
0000IN30047643207202
840.00 17-AUG-2015
PRASAD SHANTKUMAR
BARVE
SHANTKUMAR
Maharashtra
400066
00001201320000501376
30.00 17-AUG-2015
RAHUL KUMAR
B PRASAD
Maharashtra
400066
00001201980000044162
75.00 17-AUG-2015
RAVIKANT PARVATANENI
TILAK BALAGANGADHAR
PARVATANENI
Maharashtra
400066
0000IN30021412926399
21.00 17-AUG-2015
FLAT 104, B-WING, SAAYAGIRI MODERN
USHA COLONY, EVERSHINE NAGAR
Maharashtra
MALAD (WEST) MUMBAI
20/2024, VANRAJ COLONY, WESTREN
EXPRESS HIGWAY, GOREGAON ( W )
MUMBAI
F722,BHOOMI GREEN APARTMENTS
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI(E),MUMBAI
TATA CONSULTANCY SERVICES
PARKWEST 2 RAHEJA ESTATE
BORIVALI E MUMBAI
4A/2 GE MMF TATA CONSULTANCY
SERVICES GE GDC KULUPWADI ROAD
BORIVALI E MUMBAI
TCS NORT PARK WEST II RAHEJA
ESTATE KULUPWADI ROAD BORIVALI E
MUMBAI
B-307, BHOOMI GREEN C.H.S LTD
RAHEJA ESTATE, KULUPVADI ROAD
BORIVALI (EAST) MUMBAI
142 SHRIKRISHNA NAGAR BORIVALI
EAST MUMBAI
C 312 -DHEERAJ SAVERA APPT,
BORIVALI (E), MUMBAI
C 412 EKTA WOODS I RAHEJA ESTATE
KULUPWADI BORIVLI EAST
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SANGEETA TODI
KHEMRAJ TODI
Maharashtra
400066
0000IN30018311311482
90.00 17-AUG-2015
SIDHARTHA MISHRA
MANORANJAN MISHRA
Maharashtra
400066
0000IN30047643314543
2,058.00 17-AUG-2015
SRINIVASULU BADDAM
RAMULU BADDAM
Maharashtra
400066
0000IN30047643223016
546.00 17-AUG-2015
SUNAINA PRASHANT
BHATKAR
PRASHANT D BHATKAR
Maharashtra
400066
00001201060000285356
15.00 17-AUG-2015
SUNIL KUMAR PULI
PULI SUBBA RAMAIAH
Maharashtra
400066
0000IN30047643213794
438.00 17-AUG-2015
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
Maharashtra
400066
0000IN30047643358178
294.00 17-AUG-2015
VASUDHA J KALE
JOSEPH
Maharashtra
400066
0000IN30247040110597
12.00 17-AUG-2015
VIDYADHAR SHANTARAM
SAWANT
SHANTARAM SHANKAR
SAWANT
Maharashtra
400066
0000IN30216410291552
6.00 17-AUG-2015
AMIT ARVINDBHAI SHAH
ARVINDBHAI K SHAH
Maharashtra
400067
00001201120100019059
30.00 17-AUG-2015
ANIL T SAIGAL
TILAKRAJ B SAIGAL
Maharashtra
400067
0000IN30075710815211
42.00 17-AUG-2015
BHAVESH M POPAT
MANSUKHLAL J POPAT
E/302 PANCHSHEEL GARDEN MAHAVIR
Maharashtra
NAGAR KANDIVALI -W MUMBAI
400067
00001203320000796358
60.00 17-AUG-2015
DESAI SHAILESH
CHIMANLAL
CHIMANLAL MANILAL
DESAI
C - 904 , RAJ HEIGHTS , 9TH FLOOR ,
M.G.ROAD , KANDIVALI (W) , MUMBAI
Maharashtra
400067
0000IN30109810066190
72.00 17-AUG-2015
KUSUM RASIK THAKKAR
RASIK K THAKKAR
Maharashtra
400067
0000IN30012610755504
60.00 17-AUG-2015
LILAVANTI MEGHJI VED
NA
Maharashtra
400067
0000000000C2L0000108
144.00 17-AUG-2015
MANSI A MERCHANT
A MERCHANT
Maharashtra
400067
0000IN30115112245896
102.00 17-AUG-2015
MEERA RAJUL MESVANI
RAJUL VISHNUDAS
MESVANI
Maharashtra
400067
00001301540000033531
102.00 17-AUG-2015
15 AUG CROWN B-804, OFF.W.E
HIGHWAY BORIVALI (EAST) MUMBAI
A/502 VASANT MARVEL MAGNUM BLDG
ONTHE WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI
TCS NORTEL LAB KULUPWADI ROAD
RAHEJA ESTATE BORIVALI MUMBAI
A/603 CROWN VASANT MARVEL W.E.
HIGHWAY BORIWALI-E MUMBAI
1 B WING TCS NORTEL BUILDING
RAHEJA ESTATE BORIVALI EAST
MUMBAI
TCS 2F 2 RAHEJA GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
503 VINAYAK CHS SHRI KRISHNA
NAGAR BORIVLI E MUMBAI
404, SHRI GANESH CHSL VIR
SAVARKAR NAGAR SANT
DNYANESHWAR MARG, BORIVALI EAST
MUMBAI
S-II-106, UDYOG NAGAR, KAMALA
VIHAR COMPLEX, MAVIR NAGAR,
KANDIVALI (W), MUMBAI
VEENA GEET B 603 6TH FLOOR
MAHAVIR NAGAR KANDIVLI WEST
MUMBAI
4 B CHAMPA VIHAR M G ROAD
KANDIVALI (W) MUMBAI
SHREE NATH KRUPA BLDG OPP
PAREKH LANE S V ROAD KANDIVALEE
WEST BOMBAY
14 CHINTAMANI S V PATEL ROAD OFF
SHANKAR LANE KANDIVLI WEST
MUMBAI
604/605,NIKITA APT, OPP.BOBBY
SHOPPING CENTRE, KANDIVALI
(WEST), MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
MUJIB AHMAD KHAN
NA
MUKESH PARSHOTTAMDAS PARSHOTTAMDAS
BHATIA
TULSIDAS BHATIA
State
PINCode
Folio Number of
Securities
161 RAHMAT MASJID ROAD GANESH
NAGAR KANDIVALI (WEST) MUMBAI
MAHARASHTRA
Maharashtra
400067
0000IN30045013584040
6.00 17-AUG-2015
1201 OM TOWER BEHIND SYNDICATE
BANK S V ROAD KANDIVALI WEST
MUMBAI MAHARASHTRA
Maharashtra
400067
0000IN30051310678187
30.00 17-AUG-2015
Maharashtra
400067
0000IN30112715369820
102.00 17-AUG-2015
Maharashtra
400067
0000IN30075711525567
102.00 17-AUG-2015
Maharashtra
400067
0000IN30075711525575
102.00 17-AUG-2015
Maharashtra
400067
0000IN30040910049316
42.00 17-AUG-2015
Maharashtra
400067
00001202990000421704
3.00 17-AUG-2015
Maharashtra
400067
00001301540000106726
102.00 17-AUG-2015
C/O HITESH M. PARIKH B-108, SHANTI
APTS NO.2, NR. VINAYAK NURSING
HOME, M.G. ROAD KANDIVALI (W),
MUMBAI
A/303 OM SIDDHIVINAYAK CHS LTD
PLOT NO 50 SECTOR NO 2/A CHARKOP
KANDIVLI WEST MUMBAI
A/303 OM SIDDHIVINAYAK CHS LTD
PLOT NO 50 SECTOR 2/A CHARKOP
KANDIVLI WEST MUMBAI
8 SWASTIK BHUVAN S V ROAD
KANDIVALI WEST MUMBAI
2B/104 PARAS NAGAR SHANKAR GALLI
KANDIVALI W MUMBAI
B-204, BLUE REGENCY, MAHAVIR NGR.,
DAHANUKAR WADI, KANDIVLI (W)
MUMBAI
A/602,HIGHLAND HARMONY, MAHAVIR
NAGAR,DAHANUKAR WADI, KANDIVALI
(WEST), MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NAFISA KURBAN KAPASI
NA
NAYAK KUMBLA
DAMODARA
KRISHNA UPENDRA
NAYAK
NAYAK SUDHA DAMODARA
NAYAK KUMBLA
DAMODARA
NIKHIL BABUBHAI VAYEDA
BABUBHAI
NIRMAL JITENDRA SHAH
JITENDRA SHAH
NUTAN SANTOSH RAO
SANTOSH RAO
PAREKH KALPITA SANJAY
SANJAY RPAREKH
Maharashtra
400067
00001301540000063011
102.00 17-AUG-2015
PATANKAR PRAMOD
VASANT
NAVNIKETAN CO OP HSG SOC
PATANKAR VASANT SONU SECTOR NO 3 PLOT NO 309 CHARKOP Maharashtra
KANDIVALI WEST MUMBAI
400067
0000IN30038610152936
42.00 17-AUG-2015
PRAGNABEN M PATEL
MAYANKKUMAR
FLAT NO B 201 2ND FLOOR KALA
DARSHAN M G CROSS ROAD NO 3
KANDIVALI WEST MUMBAI
Maharashtra
400067
00001304140005446497
36.00 17-AUG-2015
RAJESH KANTILAL MEHTA
NA
4-GOPAL NIWAS KAMLA NEHRU CROSS
Maharashtra
ROAD NO.3 KANDIVALI WEST MUMBAI
400067
0000IN30048410410610
60.00 17-AUG-2015
400067
0000IN30267932971428
102.00 17-AUG-2015
400067
00001204470002396994
60.00 17-AUG-2015
400067
00001203320001257184
15.00 17-AUG-2015
RITESH HEMENDRA
GOSALIA
HEMENDRA LAXMICHAND 1/B 43 DATTANI GRAM 1 IRANIWADI 3
Maharashtra
GOSALIA
KANDIVALI (WEST) MUMBAI
F 604 R N A REGENCY PARK M G ROAD
RITU MALIK
RAMLAL MALIK
Maharashtra
KANDIVALI WEST MUMBAI
C-502 ANAND NAGAR M G ROAD
SANAT GULABCHAND SHAH GULABCHAND
Maharashtra
KANDIVALI W MUMBAI
First Name
SANJAY KUMAR SINHA
Father/Husband First Name Address
DR M P SINHA
SANJAY RUPCHAND BHORA RUPCHAND BHORA
SUCHETA MAGANBHAI
PATEL
MAGANBHAI HARIBHAI
PATEL
ARUNABEN N PARMAR
NA
JAYESH MANSUKHLAL ZALA MANSUKHLAL
State
PINCode
Folio Number of
Securities
C 702 PLOT NO 235 CHARKOP CHETAN
CHS LTD RDP 6 SECTOR 3 OPP
Maharashtra
BHAVISHYA NIDHI KANDIVALI WEST
MUMBAI MAHARASHTRA
400067
0000IN30267930243228
72.00 17-AUG-2015
R. N. A. MILLENUM TOWN SHIP F
Maharashtra
(WING) 204 KANDIWAL (WEST) MUMBAI
400067
00001202890000187009
45.00 17-AUG-2015
400067
0000IN30021410899368
60.00 17-AUG-2015
400068
0000IN30112715815484
90.00 17-AUG-2015
400068
00001201090000412712
45.00 17-AUG-2015
400068
0000IN30133017431386
300.00 17-AUG-2015
400068
0000IN30048410410572
42.00 17-AUG-2015
400068
0000IN30048410806429
102.00 17-AUG-2015
A 702 JEAVAN ASHA J P GARDENS M G
Maharashtra
ROAD PATEL NAGAR KANDVILI WEST
MUMBAI
B/6 RANJAN APARTMENT S V ROAD
Maharashtra
DAHISAR (E) MUMBAI
E-2 SHIVSHKTI COMPLEX DAHISAR(E)
Maharashtra
MUMBAI
A/5 KAMAL APARTMENT WAMANRAO
Maharashtra
SAWANT ROAD DAHISAR EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARAHARI R MHATRE
RAJARAM N MHATRE
NIMESH G MEHTA
NA
PATEL SUKETU G
PATEL GUNVANTBHAI T
RAKESH POPATLAL
PUNMIYA
POPATLAL PUMNIYA
UMPENDRA NAGAR E- 317, Y.T. ROAD,
DAHISAR (E), MUMBAI (MAHA.)
Maharashtra
400068
0000IN30198310092678
45.00 17-AUG-2015
RAM KISHAN NAGUMALLA
MURALI NAGUMALLA
B 403, 2ND BUILDING, N G PARK RAWAL
Maharashtra
PADA, SHIV VALLBH ROAD, MUMBAI
400068
0000IN30226911018331
9.00 17-AUG-2015
SAMATA PRASHANT
KARWARKAR
PRASHANT KARWARKAR
Maharashtra
400068
0000IN30302851700529
3.00 17-AUG-2015
SHAHBANU MANSOOR
VIRANI
MANSOOR VIRANI
Maharashtra
400068
00001202300000092459
93.00 17-AUG-2015
SHEKHAR K KAMBLI
KRISHNAJI KAMBLI
Maharashtra
400068
0000IN30154914476730
72.00 17-AUG-2015
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
Maharashtra
400069
0000000000C2B0000124
252.00 17-AUG-2015
DEEPALI SUKHTHANKAR
NA
Maharashtra
400069
0000IN30048410029490
30.00 17-AUG-2015
GARRY VASANT ASHAR
VASANT P ASHAR
Maharashtra
400069
0000IN30047643400889
102.00 17-AUG-2015
HAPPY HOME SOC, SHPADDHA 3RD
FLOOR, EXT.J S MARG DAHISAR WEST Maharashtra
MUMBAI
4-A-11 RUSTOMJEE REGENCY J C
Maharashtra
ROAD IDAL FARM DAHISAR WEST
MUMBAI
104 S W DUBE ROAD RAWAL KRISHNA
APP RIVER PARK COMPLEX DAHISAR
MUMBAI
ACE, DEVCHHAYA - 2, FIRST FLOOR,
BHARUCHA ROAD, DAHISAR (EAST)
MUMBAI
A/3 GOKUL MUN CO OP HSG SO B P
MARG KINDERPADA DAHISAR WEST
19 MATAP PRASAD CHAW KOLDONXRI
SAHAR RD ANE NO ANDHERI EAST
BOMBAY
A1 BIMA NAGAR CHS M V ROAD
ANDHERI (E) MUMBAI
D 501 VISHAL APTS SIR M V ROAD
ANDHERI EAST MUMBAI
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
GOVINDJI J JOSHI
JAMNADAS JOSHI
Maharashtra
400069
0000000000C2G0000151
90.00 17-AUG-2015
Maharashtra
400069
0000IN30051312469400
15.00 17-AUG-2015
Maharashtra
400069
0000IN30014210317448
300.00 17-AUG-2015
Maharashtra
400069
0000IN30112715305456
102.00 17-AUG-2015
Maharashtra
400069
0000IN30247040147436
102.00 17-AUG-2015
Maharashtra
400070
0000IN30014210354483
60.00 17-AUG-2015
Maharashtra
400071
0000IN30047642503756
42.00 17-AUG-2015
Maharashtra
400071
0000IN30047641149332
102.00 17-AUG-2015
Maharashtra
400071
0000IN30112716959153
12.00 17-AUG-2015
Maharashtra
400071
0000IN30051312231678
30.00 17-AUG-2015
Maharashtra
400071
0000000000C2R0000604
51.00 17-AUG-2015
Maharashtra
400071
0000IN30311610064414
15.00 17-AUG-2015
Maharashtra
400071
0000IN30267934562027
15.00 17-AUG-2015
Maharashtra
400071
0000IN30014210405917
204.00 17-AUG-2015
Maharashtra
400072
0000IN30051312767932
12.00 17-AUG-2015
HARSHAL MUKUND KAJALE MUKUND KAJALE
LARSEN TOUBRO LTD GATE NO 1 SAKI
VIHAR RD ECC DIVISION NORTH BLKII Maharashtra
SAKI VIHAR ROAD POWAI MUMBAI
400072
0000IN30290243985099
12.00 17-AUG-2015
MOHAMMAD SHARIQUE H
WASE
FLAT NO 504 LILIUM NAHAR AMRIT
SHAKTI CHANDIVALI POWAI MUMBAI
MAHARASHTRA
400072
0000IN30290241778952
60.00 17-AUG-2015
GURPREET SINGH PALL
MANASI SAGAR PHADKE
VIMLA JITENDRA VORA
VRUSHALI BALWANT THALE
MAHZABEEN MAHADWALLA
AMIT ARUN KHOPKAR
FELIX KONNOTH
MUKESH AGARWAL
NARENDRA BHAVANJI GALA
RAJMANI PRAKASH
KARAMBELKAR
RAKESH JAYARAM SHETTY
SATYASHILA RAMAN
SUNITHA SURESH
A VIVEK SARMA
E-1/5 KALPITA ENCLAVE CO OP HSG
SOC LTD SAHAR ROAD ANDHERI EAST
MUMBAI
OBERAI ESTATE GARDENS W1 OFF
SAKI VIHAR RD NEXT TO CHANDIVALI
AMRIT SINGH PALL
STUDIO ANDHERI EAST MUMBAI
MAHARASHTRA
C-35, VSNL STAFF QTS S N RD,
SAGAR S PHADKE
ANDHERI-E MUMBAI
C 502/503 EMERALD APARTMENTS P P
NA
ROAD ANDHERI (E) MUMBAI
BALWANT NARAYAN
305 B TREE SHADE KOL DONGARI
THALE
ANDHERI E MUMBAI
C 304 KRISHNA GALAXY DUTTA
YAHYA MAHADWALLA
MANDIR ROAD VAKOLA BRIDGE
SANTACRUZ (E), MUMBAI
C/29 TARA RANI C H S N G ACHARYA
ARUN G KHOPKAR
MARG OPP ACHARYA COLLEGE
CHEMBUR MUMBAI
60 TARAKUNJ SINDHI SOCIETY
JOSEPH JOHN KONNOTH
CHEMBUR MUMBAI
NATIONAL LODGE AGARWAL BHAVAN
RAMKUMAR AGARWAL
ASHA NAGAR OPP GLASS FACTORY
CHEMBUR MUMBAI
63/11 RASHMONI SADAN 18TH ROAD
BHAVANJI D GALA
CHEMBUR MUMBAI
NO-D/88, GURU PRASAD CHEMBUR
PRAKASH KESHAV
GAOTHAN, ROAD NO - 2 CHEMBUR
KARAMBELKAR
MUMBAI
JAYARAM ANTHAPPA
H NO 7 ANUPAM SWASTIK PARK
SHETTY
CHEMBUR MUMBAI
7 PURUSHOTTAM NIWAS SINDHI SOCY
RAMAVALLI RAMALINGAM
CHEMBUR MUMBAI
A/1, MADHUGIRI CHS, SION TROMBAY
SURESH BALAKRISHNAN
RD, CHEMBUR MUMBAI
A 103 SHANTI COMPLEX R SHIVAJI
KAMESHWAR SARMA
NAGAR OFF SAKI VIAHAR ROAD
AISOLA
ANDHERI EAST MUMBAI
MOHAMMAD HASSANUL
WASE
Maharashtra
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJAGOPAL PANIGRAHI
BAISHNAB CHARAN
PANIGRAHI
Maharashtra
400072
0000IN30051315721517
30.00 17-AUG-2015
SANKAR SASTRI
KAMALAKANTA SASTRI
Maharashtra
400072
0000IN30226911139312
72.00 17-AUG-2015
SHAIK YEDULLA PEER
SHAIK BABJI
4A/702 SIDDI VINAYAK APTS,MAHDA
Maharashtra
CHANDIVALI ANDHERI (EAST) , MUMBAI
400072
0000IN30036010195559
30.00 17-AUG-2015
V RAJGOPAL
R VENKATESWARAN
MELARKODE
Maharashtra
400072
0000IN30021412630708
420.00 17-AUG-2015
DHIREN BHIKAN RAJPUT
BHIKAN BHILA RAJPUT
Maharashtra
400074
0000IN30267933837997
78.00 17-AUG-2015
KAMALAKAR RAJARAM
VIKHAR
RAJARAM LAXMAN
VIKHAR
Maharashtra
400074
0000IN30267930243066
48.00 17-AUG-2015
JITENDRA RASIKLAL VASA
RASIKLAL
Maharashtra
400075
0000IN30133018534913
102.00 17-AUG-2015
KALPESH DHIRENDRA
SHAH
DHIRENDRA
HARKISANDAS SHAH
Maharashtra
400075
0000IN30267932976229
15.00 17-AUG-2015
SANJAY SHUSHIL KALA
SHUSHIL KALA
Maharashtra
400075
0000IN30051312707453
15.00 17-AUG-2015
SINDHU VIJAY PARTHE
VIJAY LAXMAN PARTHE
Maharashtra
400075
0000IN30075710823534
42.00 17-AUG-2015
SUPRIYA EKNATH SARANG
EKNATH KASHIRAM
SARANG
Maharashtra
400075
0000IN30267932079623
30.00 17-AUG-2015
VIMLA RAMESH VYAS
RAMESH VYAS
10/294 SHIVNERI BLDG SECOND FLOOR
NEAR GANESH TEMPLE PANT NAGAR Maharashtra
GHATKOPAR EAST MUMBAI
400075
0000IN30133017012813
102.00 17-AUG-2015
LAKSHMI S
V SURESH
Maharashtra
400076
0000IN30023910851107
30.00 17-AUG-2015
S NAGESWARI
S RAMARAO
Maharashtra
400076
0000IN30290240551786
102.00 17-AUG-2015
VIDYUTA KANT
BIJOY KANT
M 72 JALVAYU VIHAR POWAI MUMBAI
Maharashtra
400076
0000IN30267933396542
42.00 17-AUG-2015
DINESH FULCHAND
KOTHARI
FULCHAND
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
Maharashtra
400077
0000000000C2D0000205
252.00 17-AUG-2015
DINESH NATVERLAL SHAH
NA
803 NEELKANTH TOWER 206 GARODIA
Maharashtra
NAGAR GHATKOPER E BOMBAY
400077
0000000000C2D0000135
150.00 17-AUG-2015
C 511 MARUTI PARADISE SECTOR 15
CBD BELAPUR NAVI MUMBAI
MAHARASHTRA
FLAT NO-901, DAZZLE WING
MAHAVEER CLASSIK, OPP L AND T
GATE NO-5, SAKI VIHAR RD POWAI,
MUMBAI
DEUTSCHE BANK LOGITECH PARK
TOWER 2 PHASE II MV RD SAKI NAKA
ANDHERI EAST MUMBAI
FLAT NO E/43 4TH FLOOR VITTA
SANCHAY CHS VASHI GAON MAHUL
ROAD CHEMBUR MUMBAI
24 404 HP NAGAR EAST VASINAKA
CHEMBUR MUMBAI MAHARASHTRA
136/3685 PANTNAGAR II FLOOR
GHATKOPAR EAST MUMBAI
142/3881 SNEH DEEP CO OP SOC V B
LANE (EXTN) GHATKOPAR (E) MUMBAI
BLDG NO 126 ROOM NO 3530
PANTNAGAR GHATKOPAR EAST
MUMBAI
184/5026 PANTNAGAR GHATKOPAR
EAST MUMBAI
64/1900 PANTNAGAR GHATKOPAR
(EAST) MUMBAI
104/20A, MHADA A.S.MARG POWAI
MUMBAI
404 GLEN HEIGHTS HIRANANDANI
GARDENS POWAI MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
JIGNA CHATRABHUJ
KOTHARI
NA
Maharashtra
400077
0000IN30088813691776
42.00 17-AUG-2015
KASHYAP SATYENDRA
GUPTA
SATYENDRA GUPTA
Maharashtra
400077
00001203350000106733
15.00 17-AUG-2015
M SRINIVAS ACHAR
M KRISHNACHAR
Maharashtra
400077
0000IN30133019346421
30.00 17-AUG-2015
Maharashtra
400077
0000IN30088813680593
42.00 17-AUG-2015
Maharashtra
400077
0000IN30088813691660
42.00 17-AUG-2015
Maharashtra
400077
0000000000C2S0000127
312.00 17-AUG-2015
IDBI STAFF QTER , BLDG NO. 217 FLAT 5835, R. N. NARKAR MARG PANTNAGAR Maharashtra
, GHATKOPAR (E) , MUMBAI
400077
00001203500000029857
3.00 17-AUG-2015
PADUBIDRI PATTABHIRAMA
VITTAL
BHAT
A-1103 GREAT EASTERN GARDENS L B
Maharashtra
S MARG KANJURMARG WEST MUMBAI
400078
0000000000C2P0000115
150.00 17-AUG-2015
SHYAMKANT GAUND
RAMJI GAUND
11 HARI BANSH NIWASH FARID NAGAR
Maharashtra
P N ROAD BHANDUP MUMBAI
400078
0000IN30051310493136
204.00 17-AUG-2015
AMIT DOSHI
MAHESH DOSHI
A/2 706 ROYAL TOUCH YOGI HILL NEAR
Maharashtra
VEENA NAGAR MULUND WEST MUMBAI
400080
0000IN30223610175637
24.00 17-AUG-2015
Amit Duru Lakhani
Duru Kewalram Lakhani
Maharashtra
400080
0000IN30009511286756
45.00 17-AUG-2015
BANARSIDAS KAKARAM
SHARMA
KAKARAM SHARMA
Maharashtra
400080
0000000000C2B0000137
432.00 17-AUG-2015
CHANDRASHEKAR S AIL
NA
Maharashtra
400080
0000IN30001110420523
72.00 17-AUG-2015
KANTILAL PREMCHAND
MEHTA
PREMCHAND MEHTA
Maharashtra
400080
00001201130000092732
150.00 17-AUG-2015
MANDAR EKNAT AGASKAR
EKNAT KRISHNAJI
AGASKAR
Maharashtra
400080
00001202990001480010
30.00 17-AUG-2015
NARMADA BHANUSHALI
NA
FLAT NO 304 BLD NO C 4 LOK EVEREST
SOCITEY OPP CITY OF JOY J S D ROAD Maharashtra
MULUND W MUMBAI
400080
0000IN30021411972626
60.00 17-AUG-2015
RAJANI CHATRABHUJ
THAKKER
RUPA CHATRABHUJ
KOTHARI
NA
NA
SHOAIB ABBAS ALAM
NA
SMITA DEEPAK GADGIL
DEEPAK CHINTAMAN
GADGIL
G 8/9,VASUNDHRA, 14 TILAK ROAD
GHATKOPAR EAST, MUMBAI
D 5 34 D COLONY CHITTRANJAN
NAGAR CO OP HSG SO RAJAWADI
VIDYAVIHAR EAST MUMBAI
FLAT NO 1502 NEELKANTH TOWERS
GARODIA NAGAR GHATKOPAR EAST
MUMBAI
G 8/9,VASUNDHRA, 14,TILAK ROAD
GHATKOPAR EAST, MUMBAI
G 8/9,VASUNDHRA, 14 TILAK ROAD
GHATKOPAR EAST, MUMBAI
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
601,Blue Mountain Bldg Yogi Hills Mulund
(West) Mumbai
28-A GALA NAGAR CO OP HSG SOC
LTD NAHUR ROAD MULUND WEST
MUMBAI
704 LAXMI APT V P ROAD MULUND
WEST MUMBAI, MUMBAI
303, D/7, KUNTHU APT., SARVODAY
NAGAR, MULUND (W), MUMBAI
ROOM NO 5 JANKI NIKETAN BLDG
RAJENDR PRASAD ROAD MULUND W
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PIYUSH SAVJI HARIYA
SAVJI MEPA HARIYA
PRITI DILIP MEHTA
DILIP
PRITI J SANGHAVI
JAYANTILAL
RAMPARIYA ASHWIN
PITAMBAR
RAMPARIYA PITAMBAR
DHANJI
RAVINDRA RAMJI
RAKHASHIA
RAMJI K RAKHASHIA
SHASHIKANT GOVIND
KULKARNI
GOVIND KULKARNI
SONAL MANISH KOTHARI
MANISH KOTHARI
ARVIND SHANTILAL DHAMI
SHANTILAL
BIMAL KUMAR PATAWARI
MOHAN LAL PATAWARI
PINCode
Folio Number of
Securities
400080
00001201090001472041
24.00 17-AUG-2015
400080
0000IN30047640737912
51.00 17-AUG-2015
400080
0000IN30088814223128
102.00 17-AUG-2015
Maharashtra
400080
0000IN30023910891315
42.00 17-AUG-2015
Maharashtra
400080
0000IN30177410451865
6.00 17-AUG-2015
Maharashtra
400080
0000IN30051311820425
45.00 17-AUG-2015
Maharashtra
400080
00001201090000476644
6.00 17-AUG-2015
Maharashtra
400081
0000IN30154914145530
102.00 17-AUG-2015
Maharashtra
400081
0000IN30154914507601
12.00 17-AUG-2015
INDIRA ARVINDBHAI DHAMI ARVINDBHAI
Maharashtra
400081
0000IN30154914145644
102.00 17-AUG-2015
LEENA PRASHANT SALVI
Maharashtra
400081
00001202670000004822
42.00 17-AUG-2015
Maharashtra
400081
0000IN30038610046483
30.00 17-AUG-2015
Maharashtra
400081
0000IN30290240483748
60.00 17-AUG-2015
Maharashtra
400081
0000IN30302852827454
30.00 17-AUG-2015
RAJESH P JIANDANI
SAMEER A MAHISHI
SURAJ SHAMBA SHETTI
State
C-53, SHRI RAM APARTMENT, J N
ROAD, OPP. MEHUL CINEMA, MULUND- Maharashtra
WEST MULUND W MUMBAI
12 SANMUGGA VILLA DEVIDAYAL ROAD
Maharashtra
B P X ROAD NO 3 MULUND WEST
MUMBAI
B 52 HIMAAT APPARTMENT RAJENDRA
Maharashtra
PRASAD ROAD MULUND WEST MUMBAI
A 12 HIMMAT SOCIETY DR R P ROAD
NEAR 396 BUS STOP MULUND WEST
MUMBAI
GOPAL NIWAS 3RD FLOOR R R T ROAD
MULUND WEST MUMBAI
C 402 REDWOOD CO OP HSG SOC
VASANT GARDEN MULUND WEST
MUMBAI
3 AHUJA BHUVAN B P CROSS ROAD 4
MULUND(W) MUMBAI
C 1 GANESH DHAM BEHIND NILAM
NAGAR GAVAN PADA MULUND EAST
RIDDHI SIDDHI APARTMENTS FLAT NO
9 & 10 IIND FLOOR MITHAGAR ROAD
THAKUR NAGAR MULUND (E) MUMBAI
C 1 GANESH DHAM BEHIND NILAM
NAGAR GAVAN PADA MULUND EAST
MUMBAI
B-202/203, RUBY APARTMENT SANT
NA
RAMDAS ROAD MULUND (EAST)
MUMBAI
250 SHAHANI COLONY NAVGHAR ROAD
PREM R JIANDANI
MULUND (EAST) MUMBAI
405 GURUCHAYA CHS NEAR NEELAM
ANANT B
NAGAR MULUND EAST MUMBAI
MAHARASHTRA
J/15 PALM ACRES CO HSG SOC M P
SHAMBA NILKANT SHETTI
ROAD MULUND E MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARPATI LUTHRA
HARBANS LAL LUTHRA
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Maharashtra
400083
0000000000C2N0000189
420.00 17-AUG-2015
RAGHU M SHETTY
MONAPPA SHETTY
BLDG NO 39 ROOM NO 782
KANNAMWAR NAGAR NO1 VIKHROLI
EAST MUMBAI
Maharashtra
400083
0000IN30133018665170
12.00 17-AUG-2015
First Name
Father/Husband First Name Address
194/7489 KANNAMWAR NAGAR-2
VIKHROLI (EAST) MUMBAI
SIDDHIVINAYAK 25/794, TAGORE
UMESH VISHRAM MORE
NA
NAGAR VIKHROLI EAST MUMBAI
160/2624/5 B TAGORE NAGAR VIKHROLI
VISHAL LAXMAN TONDSE
LAXMAN C TONDSE
EAST MUMBAI
CHAWL NO.6 ROOM NO.8 NEW SWAMI
BHANUSHALI VIKRAM
BHANUSHALI JETHALAL S CHAWL SUBHASH NAGAR
JETHALAL
ASALPHAGHATKOPA MUMBAI
A6 DEVPRASANNA APARTMENT
JAGDISH KANJI GAJRA
KANJI GAJRA
HIMALAYA SOCIETY GHATKOPAR
WEST MUMBAI
6/A LAXMI BHAVAN GANGAWADI, L B S
RAJESH L DOSHI
LALIPKUMAR B DOSHI
MARG GHATKOPAR-W MUMBAI
F 23 MAHENDRA PARK NARYANA
SARASWATI B BHANUSHALI NA
MARG L.B.S. MARG GHATKOPAR (W)
MUMBAI
8 A/ 1201, AKASHDEEP DAMODAR PARK
SRINIVASAN A P
PANDURANGAN A
L B S MARG, GHATKOPAR WEST
MUMBAI
50/16 SUDARSHAN JAGDUSHA NAGAR
VINAY JITENDRA DESAI
JITENDRA H DESAI
GHATKOPAR W BOMBAY
GOURCHARANLAL
10B/15, BUNG NO 3 ADJ CBI ,
AKSHAY CHHABRA
CHHABRA
MANKHURD MUMBAI
421 - SAI COMMERCIAL CENTRE BKS
BHARAT MAHABAL SHETTY MAHABAL R SHETTY
DEVSHI MARG GOVANDI MUMBAI
D 13 FLAT NO. 0 1 SAGAR
CO.OPERATIVE HOUSING SOCIETY
MAMTA SHARMA
PREM KUMAR SHARMA
SECTOR - 29 VASHI NAVI - MUMBAI
MAHARASHTRA
FLAT NO 206,AASTHA 2,OPP LAKME B S
SANDYA A PAI
ASHWIN A PAI
DEV ASHI MARG DEONAR CHEMBUR
MUMBAI
10B/15, BLDNG NO 3 ADJ CBI
USHA RANI CHHABRA
NA
MANKHURD MUMBAI
33/1 RADHAKUNJ PESTOM SAGAR
NIRAJ K PUROHIT
K J PUROHIT
ROAD NO 4 CHEMBUR MUMBAI
14 305 B WING VAISHALI CHS TILAK
PRASHANT PRATAP SALVI PRATAP SALVI
NAGAR CHAMBUR MUMBAI
SHAMA SYED
ABDULQADAR SYED
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400083
0000IN30216410229477
9.00 17-AUG-2015
Maharashtra
400083
0000IN30112715811796
150.00 17-AUG-2015
Maharashtra
400083
0000IN30051312789616
3.00 17-AUG-2015
Maharashtra
400084
00001301820000019081
42.00 17-AUG-2015
Maharashtra
400084
0000IN30112716052237
102.00 17-AUG-2015
Maharashtra
400086
0000IN30014210301807
102.00 17-AUG-2015
Maharashtra
400086
0000IN30112715616693
102.00 17-AUG-2015
Maharashtra
400086
0000IN30017510270356
42.00 17-AUG-2015
Maharashtra
400086
0000000000C2V0000213
180.00 17-AUG-2015
Maharashtra
400088
0000IN30014210245560
102.00 17-AUG-2015
Maharashtra
400088
00001203150000041692
60.00 17-AUG-2015
Maharashtra
400088
0000IN30127630211495
60.00 17-AUG-2015
Maharashtra
400088
00001202390000122051
30.00 17-AUG-2015
Maharashtra
400088
0000IN30014210238275
42.00 17-AUG-2015
Maharashtra
400089
0000IN30311610085213
45.00 17-AUG-2015
Maharashtra
400089
0000IN30051312505164
6.00 17-AUG-2015
RAHUL N SHETTY
NITYANAND KALAPPA
SHETTY
2/65 AMRUTDHARA C H SOC JAYSHREE
Maharashtra
BAUG P S RD NO 2 CHEMBUR MUMBAI
400089
0000IN30290244711195
3.00 17-AUG-2015
RAMASUBRAMANIAN R V
NA
BUILDING NO 4 ROOM NO 503 B/WING
TILAK NAGAR CHEMBUR MUMBAI
400089
0000IN30075710284572
3.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SUNITA RAJENDRA
PACHAURI
RAJENDRA PACHAURI
Maharashtra
400089
0000IN30267934845216
9.00 17-AUG-2015
BINITA DEEPAK TEJWANI
NA
Maharashtra
400090
0000IN30112715881651
60.00 17-AUG-2015
PAWAN SAWHNEY
P K SAWHNEY
Maharashtra
400090
0000IN30115112349821
300.00 17-AUG-2015
CHITRA RAMESH MAHADIK
RAMESH S MAHADIK
GORAI SIDDESH SOC PLOT NO 99 2ND
FLR ROOM NO 201 GORAI ROAD GORAI Maharashtra
EAST BORIWALI WEST MUMBAI
400091
0000IN30051312534102
30.00 17-AUG-2015
DIMPLE B PADIA
BABULAL PADIA
R NO 811 IST FLOOR BUILDING NO 11
OLD MHB COLONY GORAI ROAD
BORIVALI W MUMBAI
Maharashtra
400091
00001202990001909938
6.00 17-AUG-2015
HASUMATI DHIRAJLAL
PITRODA
DHIRAJLAL
MAHADEVBHAI PITRODA
D/37 YOGI VILLA CHS, FLAT NO B304,
YOGI NAGAR, EKSAR ROAD, MUMBAI
Maharashtra
400091
00001204470002531545
72.00 17-AUG-2015
PRIYA ANIL JAIN
ANIL JAIN
502 ABHISHEK RAM MANDIR RD VAZIVA
Maharashtra
NAKA BORIVALI WEST MUMBAI
400091
0000IN30075711280032
36.00 17-AUG-2015
UMA SANDEEP RATHI
SANDEEP KUMAR RATHI
503, AASHTHA PLOT NO.89 NEAR
PRAGATI SCHOOL GORAI BORIVALI (W) Maharashtra
MUMBAI
400091
00001203150000032090
120.00 17-AUG-2015
Vishal Soni
Ram Rai Soni
303, Siddhivinayak CHS, Opp DON
BOSCO, L T Road, Borivali (W), Mumbai
Maharashtra
400091
0000IN30287120125373
30.00 17-AUG-2015
ANNADANAM
RADHAKRISHNA MURTHY
A V SUBRAHMANYAM
Maharashtra
400092
0000IN30302851963090
30.00 17-AUG-2015
BABU SHIVRAM GAONKAR
NA
Maharashtra
400092
0000IN30112715568813
30.00 17-AUG-2015
Maharashtra
400092
0000IN30048410610064
120.00 17-AUG-2015
Maharashtra
400092
0000IN30290240555006
102.00 17-AUG-2015
Maharashtra
400092
0000IN30088814390753
102.00 17-AUG-2015
D/28-004 YOGI NAGAR EKSAR VILLAGE
Maharashtra
ROAD BORIVLI (W) BOMBAY
400092
0000000000C2M0000213
132.00 17-AUG-2015
BHUPENDRA SHIVLAL SHAH SHIVLAL SHAH
CHITRA PRASHANT
GANGAL
PRASHANT GANGAL
GANGJI RATANSHI GALA
RATANSHI GALA
MEENAKSHI SHRIDHAR
SHETTY
SHRIDHAR SHETTY
ROOM NO 3968 116/A WING GEET
GOVIND SOCIETY TILAK NAGAR
CHEMBUR MUMBAI
N 10/17 GANPATI NIWAS BANGUR
NAGAR GOREGAON WEST MUMBAI
E/6 /5 JAI TARA MANI ( HG SOC)
BANGUR NAGAR GOREGAON WEST
MUMBAI
FLAT 702 TULSI GORAI CHS PLOT NO
84 GORAI 2 BORIVALI WEST MUMBAI
MAHARASHTRA
C/1 PARSHWANATH APARTMENT DESAI
SHETH NAGAR S V ROAD BORIVLI (W)
MUMBAI
B 404 DWARKESH L T ROAD BORIVALI
WEST MUMBAI
303, YOGAYOG SOCIETY OPP SUVIDYA
SCHOOL, VAZIRA NAKA BORIVALI (W)
MUMBAI
AHESAN HOUSE II FLOOR FLAT NO 10
CHANDAWRKAR CROSS ROAD
BORIVALI WEST, MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
NEHAL DHIRAJ SANGOI
DHIRAJ R SANGOI
PRAVEENA H THARAKAN
NA
State
NATRAJ COOP HOUSING SOCIETY, CMaharashtra
WING FLAT NO.-3, SODAWALA LANE,
BORIVALI (W) MUMBAI
A/8, SHALINI SADAN, I.C.COLONY, CSTMaharashtra
1233, BORIVALI (EAST), MUMBAI,
MAHARASHTRA
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400092
00001202890000170624
30.00 17-AUG-2015
400092
0000IN30226910170382
60.00 17-AUG-2015
400092
0000000000C2R0000216
294.00 17-AUG-2015
RASILABEN SONI
BHANUVADAN VRAJLAL
ROOM NO 7 GAWADE WADI GAWADE
HOUSE OPP NEW DAHISAR BRIDGE,NR
Maharashtra
NEW BMC OFFICE ROKADIYA CROSS
LANE BORIVALI WEST MUMBAI
SAKHARKAR PRACHI
SHARAD
SHARAD
B/11 SHYAM KUTIR L T ROAD BORIVLI
WEST MUMBAI
Maharashtra
400092
0000IN30133018532543
6.00 17-AUG-2015
SANDHYA PATIL
YASHASWI PATIL
C 502 GORAI MANGALMURTI CHS PLOT
NO 5 NEAR GORAI BUS DEPOT GORAI L Maharashtra
T ROAD BORIVALI WEST MUMBAI
400092
0000IN30021411292197
6.00 17-AUG-2015
SANJEEV LAL
NA
400092
0000IN30112715751587
42.00 17-AUG-2015
SHASHIKANT PRABHUDAS
KURANI
NA
400092
0000IN30048410143386
42.00 17-AUG-2015
SUNAYANA JAIN
SANJAY JAIN
PLOT NO. 89, RSC-37-GOR-II GORAI COMaharashtra
OP CHS LTD BORIVALI (W) MUMBAI
400092
00001203150000017952
12.00 17-AUG-2015
VIPUL PRAMODRAI MEHTA
PRAMODRAI
MANSUKHLAL MEHTA
501 HAPPY HOME COMPLEX TOWER II
LINK ROAD SHIMPOLI ROAD
CHICKOOWADI BORIVALI WEST
MUMBAI
Maharashtra
400092
0000IN30051310859202
42.00 17-AUG-2015
DARSHANA HITESH DESAI
HITESH
D-17, OM VISHAL NAGAR C H S.,
Maharashtra
S.V.ROAD, BORIVALI [ WEST ], MUMBAI,
400092
00001201850000013581
30.00 17-AUG-2015
CHUDI CHAITANYA
CHINNA REDDY CHUDI
Maharashtra
400093
0000IN30267935818328
15.00 17-AUG-2015
ITALI MADHUSMITA
KISALAYA MAHOPATRA
Maharashtra
400093
0000IN30021412094724
15.00 17-AUG-2015
JAYANT MANMOHANDAS
SHAH
MANMOHANDAS
Maharashtra
400093
0000IN30051310392269
90.00 17-AUG-2015
JOBY GERVASIS
GERVASIS
Maharashtra
400093
0000IN30267934258743
15.00 17-AUG-2015
K/601 ASSOCIATE BANK OFFICERS
COLONY KANTI PARK BORIVALI WEST, Maharashtra
MUMBAI
502, GORAI PRAYATNA CHS PLOT NO 9
Maharashtra
RSC 1 B GORAI 1, BORIVLI WEST
MUMBAI
ROLTA INDIA LTD ROLTA
TACHNOLOGYN PARK MIDC ANDHERI E
MUMBAI
B 8 33 GREEN FIELDS MAHAKALI CAVE
ROAD OPP FANTA MUMBAI
MAHARASHTRA
B12/11 SATYADARSHAN MALPA
DONGRI HILL ROAD NO 3 ANDHERI
EAST MUMBAI
ROLTA CENTRE 1 MIDC ROAD ANDHERI
E MUMBAI
First Name
Father/Husband First Name Address
FLAT 3, C/12 KALPATARU ESTATE JVLR,
ANDHERI EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
KAUSHIK BANERJEE
HARIDAS BANERJEE
CENTRE ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
NATASHA FRANCOIS
KAUSHIR BANERJEE
CENTRE ROAD NO 7 MIDC ANDHERI
ALMEIDA BANERJEE
EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
NILESH BHATTACHARYA
MAHESH BHATTACHARYA CENTRE ROAD 7 MIDC ANDHERI EAST
MUMBAI
L AND T ECC DIV LANDMARK A 2ND
FLOOR SUREN ROAD OFF ANDHERI
SHREEKAR SITARAM BHAT SITARAM BABAN BHAT
KURLA ROAD CHAKALA ANDHERI E
MUMBAI
HALLIBURTON SANGHI OXYGON
SUGUNAN KUNHIRAMAN
K P KUNHI RAMAN
COMPOUND MAHAKALI CAVES ROAD
ANDHERI EAST MUMBAI
B12/11 SATYADARSHAN MALPA
TARAMATI MANMOHANDAS
MANMOHANDAS
DONGRI HILL ROAD NO 3 ANDHERI
SHAH
EAST MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
THEAGARAJAN
SIVAPRAGASAM
CENTRE ROAD NO7 ANDHERI EAST
SIVAPRAGASAM
MUMBAI
TATA INFOTECH LTD AKRUTI TRADE
UMESH M NAIK
MUDARA M NAIK
CENTRE ROAD NO 7 MAROL MIDC
ANDHERI EAST MUMBAI
VENKATESH AVADHANAM
BLDG 31/A/1 TAKSHILA MAHAKALI
AVADHANAM RAMESH
RAMESH
CAVES RD ANDHERI E BOMBAY
TATA INFOTECH LTD AKRUTI TRADE
VIJAY SINGH YADAV
J S YADAV
CENTER ROAD NO 7 MIDC ANDHERI
EAST MUMBAI
Vishwanath Basalingappa
A-101 10th Floor Greenfield Towers CHS
Basalingappa
Barhanpure
Andheri East Mumbai
124-8 SEA HAWK INS HAMLA MARVE
MANISH BAHL
BAHL
ROAD MALAD WEST MUMBAI
MAHARASHTRA
11- B- 37, PEARL CHSL., JANAKALYAN
SALGAONKAR SUNITA
SALGAONKAR
NAGAR, MARVE ROAD, MALAD (W),
PREMANAND
PREMANAND
MUMBAI
TABLE 96 SECOND FLOOR ODC TCS
CHANDRASEKHAR KOTILLIL K C C RAJA
SEEPZ ANDHERI EAST MUMBAI
K G VASSAL
HETAL CHEZHIAN
NA
CHEZHIAN SHIVAKUMAR
TATA CONSULTANCY TABLE 92 IT 9
SDF T SEEPZ ANDHERI EAST MUMBAI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400093
0000IN30048410409546
102.00 17-AUG-2015
Maharashtra
400093
0000IN30115121211694
792.00 17-AUG-2015
Maharashtra
400093
0000IN30115121226449
540.00 17-AUG-2015
Maharashtra
400093
0000IN30115121243417
990.00 17-AUG-2015
Maharashtra
400093
0000IN30290240887104
30.00 17-AUG-2015
Maharashtra
400093
0000IN30036010125275
102.00 17-AUG-2015
Maharashtra
400093
0000IN30051310392277
90.00 17-AUG-2015
Maharashtra
400093
0000IN30115121245572
420.00 17-AUG-2015
Maharashtra
400093
0000IN30115121328864
450.00 17-AUG-2015
Maharashtra
400093
0000000000C2V0000148
Maharashtra
400093
0000IN30115121201098
990.00 17-AUG-2015
Maharashtra
400093
0000IN30009511078146
42.00 17-AUG-2015
Maharashtra
400095
0000IN30021412929836
66.00 17-AUG-2015
Maharashtra
400095
0000IN30082911012155
150.00 17-AUG-2015
Maharashtra
400096
0000IN30047643264196
294.00 17-AUG-2015
Maharashtra
400096
0000IN30047643260143
630.00 17-AUG-2015
1,764.00 17-AUG-2015
First Name
Father/Husband First Name Address
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
MAITREYEE S KAMAT
SATISH KAMAT
MANISHA MALHOTRA
S C MALHOTRA
NARESH KUMAR
CHALIMEDA
SUDHAKAR CHALIMEDA
RAGHUPATHY SRINIVASAN
S V PADMANABHAN
PADMANABHAN
State
PINCode
Folio Number of
Securities
400096
0000000000C2J0000174
630.00 17-AUG-2015
400096
0000IN30047643286892
126.00 17-AUG-2015
400096
0000IN30047643354536
294.00 17-AUG-2015
Maharashtra
400096
0000IN30047643217062
1,050.00 17-AUG-2015
Maharashtra
400096
0000000000C2R0000276
1,260.00 17-AUG-2015
Maharashtra
400096
0000IN30047643420703
3.00 17-AUG-2015
Maharashtra
400096
0000IN30047643220978
294.00 17-AUG-2015
Maharashtra
400096
0000IN30302851974130
336.00 17-AUG-2015
Maharashtra
400096
0000IN30047643215792
210.00 17-AUG-2015
Maharashtra
400097
0000IN30051311532592
45.00 17-AUG-2015
Maharashtra
400097
0000IN30290243511517
36.00 17-AUG-2015
D-1 404 P & T MITRA MANDAL, CHS LTD,
Maharashtra
CHAKALA, ANDHERI (E), MUMBAI
400099
00001202000000188331
15.00 17-AUG-2015
Maharashtra
400099
0000000000C2S0000614
21.00 17-AUG-2015
Maharashtra
400101
0000IN30047643260127
420.00 17-AUG-2015
C/O TATA BURROUGHC LTD SEEPZ
Maharashtra
ANDHERI E BOMBAY
TCS ODC 3RD FLR TABLE NO 93 SEEPZ
Maharashtra
ANDHERI EAST MUMBAI
PLOT NO 64 SEAT NO 27 ODC SEEPZ
Maharashtra
TCS II FLR MUMBAI
TATA CONSULTANCY SERVICES PLOT
NO 64 SEEPZ ANDHERI EAST MUMBAI
COMPUTER CONSULTANCY DIVISION
TATA BURROUGHS LTD SEEP 7
ANDHERI E BOMBAY
TCS SEEPZ SDF 7 IT 9 DESK NO 63
ANDHERI EAST MUMBAI
TCS TABLE NO 59 SDF 2 UNIT 64
SEEPZ ANDHERI EAST MUMBAI
UNIT 125/128 SDF IV SEEPZ ANDHERI E
MUMBAI
TABLE 10 SDF II UNIT 64 SEEPZ
ANDHERI EAST MUMBAI
VIDYASAGAR BLDG NR SAI BABA
TEMPLE RAHEJA TOWN SHIP MALAD
EAST MUMBAI
C 801 B 1 VELENTINE APTS GEN A K
VAIDYA MARG MALAD E MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAVIKUMAR KALIKAYA
ANKAIAH
SAURABH RAYE
GAUTAM RAYE
SHWETA PATNAIK
AJAY KUMAR PATNAIK
THIAGARAJAN S
SANKARAPANDIAN
GAURAV LOHIYA
ASHOK KUMAR LOHIYA
JYOTI KUMAR
RAKESH KUMAR
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
AMIT ASHOK TRIKHA
ASHOK KUMAR TRIKHA
ANUPAM MALHOTRA
DEVENDRA PRATAP
MALHOTRA
FLAT NO A 603 JASMINE 90 FEET ROAD
Maharashtra
ASHA NAGAR KANDIVALI EAST MUMBAI
400101
0000IN30047643285875
126.00 17-AUG-2015
SULTAN SINGH TOMAR
FLAT NO 202 2ND FLR GOKUL NAGARI
CDE WING CHS OFF W E HIGHWAY
Maharashtra
THAKUR VILLAGE KANDIVALI E MUMBAI
MAHARASHTRA
400101
0000IN30302851231609
150.00 17-AUG-2015
ARUN KUMAR TOMAR
RAIGAD NIKETAN CHS B/22 GRD FLR,
OPP ATLANTA TOWER SAHAR,
ANDHERI EAST MUMBAI
1 - C, 505, 5TH FLOOR N G SUNCITY,
PHASE III INSIDE FARID ESTATE
KANDIVALI(E), MUMBAI
First Name
Father/Husband First Name Address
D NAGARAJU
NA
DEEPTI DINKAR KALE
DINKAR DAMODAR KALE
DIVYESH LAXMIDAS
DAMANI
LAXMIDAS MITHUBHAI
DAMANI
JAGANNATH PRASAD PILLA PILLA APPARAO
JAYA BHARATHY
GURAJADA
GURAJADA CHAKRAPANI
MANOHAR LAXMAN MORE
LAXMAN ANANDRAO
MORE
NEHA V MALKAR
VIRESH V MALKAR
RAJESH POPAT
KHANDAGALE
POPAT MARUTI
KHANDAGALE
Rajkumar Singh
Kanhaiya Singh
SAMEERA GUJARATHI
RAHUL
SHASHANK SHARMA
VED PRAKASH SHARMA
VIKRAM MOHAN
MOHAN TULSI
ASHRAFALI TAYYABI
SHAIKHMOULABAKSH
HARSHKUMAR
SRIPRAKASH SRIVASTAVA
SRIPRAKASH
SRIVASTAVA
SUSHMA VINAY BAJPAI
VINAY KUMAR G BAJPAI
State
PINCode
Folio Number of
Securities
Maharashtra
400101
0000IN30061010338643
42.00 17-AUG-2015
Maharashtra
400101
0000IN30047643276972
168.00 17-AUG-2015
Maharashtra
400101
0000IN30064410053511
150.00 17-AUG-2015
Maharashtra
400101
0000IN30051312047087
3.00 17-AUG-2015
Maharashtra
400101
0000IN30021410913495
90.00 17-AUG-2015
Maharashtra
400101
0000IN30023950053432
75.00 17-AUG-2015
Maharashtra
400101
00001201090001074668
105.00 17-AUG-2015
Maharashtra
400101
0000IN30302851825846
240.00 17-AUG-2015
Maharashtra
400101
0000IN30292710056234
60.00 17-AUG-2015
A 304 GARDENIA VALLEY OF FLOWERS
Maharashtra
THAKUR VILLAGE KANDIVALI MUMBAI
400101
0000IN30047643260258
420.00 17-AUG-2015
400101
0000IN30155721122312
102.00 17-AUG-2015
400101
00001204470000001086
30.00 17-AUG-2015
Maharashtra
400102
0000IN30036010484987
150.00 17-AUG-2015
Maharashtra
400102
00001201090001334207
45.00 17-AUG-2015
Maharashtra
400102
0000IN30048410577502
102.00 17-AUG-2015
502, 'F' WING SARASWATI BUILDING
CHS VASANT SAGAR THAKUR VILLAGE,
OPP.THAKUR CINEMA KANDIVALI EAST,
MUMBAI
A1602 GOKUL HEAVEN THAKUR
COMPLEX KANDIVALI EAST MUMBAI
B 407 KANAKIA PARK II THAKUR
COMPLEX WESTERN EXPRESS
HIGHWAY KANDIVALI (E MUMBAI
A 503 NIRAV 90 FEET ROAD ASHA
NAGAR KANDIVALI EAST MUMBAI
FLAT NO B22 KALPATARU GARDENS
ASHOK CHKRAVARTHY ROAD ASHOK
NAGAR KANDIVLI EAST MUMBAI
D/02 GOKUL ACCORD THAKUR
COMPLEX KANDIVLI (EAST) MUMBAI
FLAT NO 603, BLD. NO 2, E-WING, N G
SUNCITY, THAKUR VILLAGE, KANDIVALI
(E) MUMBAI
A 102 GAYATRI AVENUE 90 FEET ROAD
THAKUR COMPLEX KANDIVALI E
MUMBAI
704, 7-C Spring Leaf Lokhandwala, Akurli
Road Kandivali East Mumbai
9-D-603 ALICA NAGAR, LOKHANDWALA
Maharashtra
COMPLEX AKURLI ROAD KANDIVALI
EAST MUMBAI
FLAT NO. A-103, GREENFIELD CO-OP
Maharashtra
HSG SOC.LTD., THAKUR COMPLEX,
KANDIVALI (E), MUMBAI
FLAT NO 303 PEARL APTS RAJ NAGAR
JOGESHWARI WEST MUMBAI
107- HEENA ARCADE, S V ROAD NEXT
TO DIWAN CENTER JOGESHWARI
WEST MUMBAI
7 VIBHA SADAN NO 3 5TH FLOOR
SAHAKAR ROAD JOGESHWARI WEST
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Maharashtra
400102
0000IN30021412581926
60.00 17-AUG-2015
Maharashtra
400103
0000000000C2C0000111
75.00 17-AUG-2015
Maharashtra
400103
00001201320000541675
600.00 17-AUG-2015
Maharashtra
400104
0000IN30115112149191
3.00 17-AUG-2015
6/188, VASUNDHARA, SHASTRI NAGAR,
Maharashtra
GOREGAON (WEST) MUMBAI
400104
00001301540000012338
102.00 17-AUG-2015
SUNIL TRIBHOVANDAS LALL TRIBHOVANDAS LALL
A/55/103 , SECTOR THREE SHANTI
NAGAR MIRA ROAD,MUMBAI
Maharashtra
400107
0000IN30061010580443
696.00 17-AUG-2015
AJEET D JOSHI
DHUNIRAJ
COSMOS TOWER 3RD FLOOR FLAT NO
304 NEAR NAVNEET MOTOR CASTLE
Maharashtra
MILL L B S ROAD THANE WEST
400601
0000IN30075711482132
42.00 17-AUG-2015
BHAGAVANT R
PRABHUDESAI
RAMKRISHNA V
PRABHUDESAI
Maharashtra
400601
0000000000C2B0000155
120.00 17-AUG-2015
Maharashtra
400601
0000IN30051315177772
30.00 17-AUG-2015
Maharashtra
400601
0000IN30247040027156
102.00 17-AUG-2015
Maharashtra
400601
0000IN30021412607293
3.00 17-AUG-2015
TAHERLBHAI IBRAHIMBHAI
MASTER
IBRAHIMBHAI MASTER
CITIZEN INVESTMENT
BOMBAY PVT LTD
NA
PADMANABH VITTAL
SHETTY
NA
ABARAO AMBAJI NAIKWADE
ABARAO AMBAJI
NAIKWADE
RAVINDRAKUMAR
GANPATRAI GOYAL
GANPATRAI G GOYAL
KAVITA SUNDARSEN
KAMALANI
KHUSHAL NARAYANRAO
SIRSE
KULDIP RAWAL
ROYAL GARDEN AMBOLI NAKA S V
ROAD FLAT NO 401 OPP HYUNDAI
SHOWROOM JOGESHWARI WEST
MUMBAI MAHARASHTRA
503/504 MHATRE PALACE 4TH CROSS
LINK ROAD I C COLONY BORIVALI
WEST MUMBAI
73 VASU KAMAL TOWERS DEVIDAS
LANE BORIVALI W MUMBAI
7C/251 KAPIL VASTU HSG STY S V
ROAD SIDDHARTH NAGAR GOREGAON
WEST MUMBAI
AMAYA NAGAR B-14 MANWAL PADA
ROAD VIRAR (EAST) DIST THANE
B 101 NEW ANAND SAGAR CHS RAVI
TAKHATRAM
COMPOUND PANCHPAKADI THANE
PAMMANDAD NACHANANI
WEST MAHARASHTRA
405 SHREEJI APT NR RUTU PARK B/H
NARAYANRAO
SHANTIVAN TOWER SERVICE ROAD
NAMDEORAO SIRSE
MAJIVADE THANE (W)
2 14 PANCH PARMESHWAR BLDG
BHAWARLAL CHUNILAL
ROAD NO 16 KISANNAGAR 02 NEAR
RAWAL
SANSAR SWEET THANE
MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MOHAN ANANT SARNAIK
ANANT GOPAL SARNAIK
B-3/201 VIKAS COMPLEX OLD CASTLE
MILL COMPOUND MEENATAI THAKRE
CHOWK L B S MARG THANE WEST
Maharashtra
400601
0000IN30154915978388
102.00 17-AUG-2015
MUKUND SHASHIKANT
KALMANKER
NA
603 BUILDING NO 18 VIJAY PARK
GHODBUNDAR ROAD KASARVADAVLI
NAKA THANE MAHARASHTRA
Maharashtra
400601
0000IN30018310011553
255.00 17-AUG-2015
NARAYAN JAGANNATH
NERURKAR
JAGANNATH VITHAL
NERURKAR
302 CHITRAKOOT DR. AMBEDKAR RD
THANE THANE
Maharashtra
400601
00001201320000121547
30.00 17-AUG-2015
P K MOHANTY
B C MOHANTY
8A-2 BRINDAVAN THANE WEST
Maharashtra
400601
0000000000C2P0000225
90.00 17-AUG-2015
First Name
Father/Husband First Name Address
SUHAS MULAY
GANESH MULAY
UPADHYAY SHANTILAL
DAHYALAL
NA
VIMLA JHANGIRAM SHARMA NA
SUNIL NIWAS 3RD FLOOR M PHULE
ROAD DOMBIVALI WEST THANE
1 SHANKAR SADAN DAJEE
RAMCHANDRA ROAD CHARAI THANE
1/8 PITAMBAR VILLA KOLBAD ROAD
BEHIND PRATAP CINEMA THANE
MAHARASHTRA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400601
0000IN30021410820514
24.00 17-AUG-2015
Maharashtra
400601
0000IN30112715497062
90.00 17-AUG-2015
Maharashtra
400601
0000IN30112715669029
60.00 17-AUG-2015
DILIP BHASKAR DAMLE
BHASKAR DAMLE
2 AUDUMBAR SOCIETY JAYANTILAL
WADI DR MOOSE ROAD THANE WEST
Maharashtra
400602
0000IN30021410361624
75.00 17-AUG-2015
JANAM MAHESH BHATIA
MAHESH BHATIA
B 54 LOKMANYA COOP HSG SOCIETY V
Maharashtra
S MARG THANE THANE
400602
0000IN30103924539596
72.00 17-AUG-2015
MAHESH J BHATIA
JETHANAND BHATIA
B 54 LOKMANYA COOP HSG SOCIETY V
Maharashtra
S MARG NEAR PETROL PUMP THANE
400602
0000IN30103924539588
72.00 17-AUG-2015
Maharashtra
400602
00001201090000304092
102.00 17-AUG-2015
Maharashtra
400602
0000IN30302851666032
33.00 17-AUG-2015
Maharashtra
400602
0000IN30302850559938
15.00 17-AUG-2015
Maharashtra
400604
0000IN30051310454002
30.00 17-AUG-2015
Maharashtra
400604
0000IN30302853041904
36.00 17-AUG-2015
Maharashtra
400604
0000IN30075711520265
102.00 17-AUG-2015
Maharashtra
400605
0000000000C2B0000162
12.00 17-AUG-2015
Maharashtra
400605
0000IN30226910952957
6.00 17-AUG-2015
Maharashtra
400606
0000IN30001110609291
102.00 17-AUG-2015
Maharashtra
400606
0000IN30021411407375
30.00 17-AUG-2015
404, 4TH FLOOR PARADISE, HEIGHTS
STATION ROAD, NEAR PRABHAT
TALKIES, THANE (W)
A 102 GANESHWADI CHANDRAVADAN
SANJIVKUMAR JAYANTRAO JAYANTRAO GANGARAM
BEHIND NITIN CASTINGS CHANANWADI
PETHKAR
SHINGADE
THANA
FLAT NO 10 MAHAKRIPA BLDG
JASWANT SINGH
VIKAS BHATNAGAR
RAMMARUTI RD NAUPADA THANE
BHATNAGAR
WEST MAHARASHTRA
D 604 PRATIK APTS SAMATA NAGAR
RAULO RAMESH
RAULO APPANA
ROAD VAITI WADI THANE WEST
SHIVANI CHANDRAKANT
B-501 ASPEN RAHEJA GARDENS LBS
ARUN NARHARI CHACHAD
KASHELKAR
ROAD THANE (WEST)
R NO 14 OM SHREE SADGURU
APARTMENT A WING 1ST FLOOR
SHYAMALA VILWADRI
T G VILWADRI
SECTOR 7 SHREE NAGAR THANE
WEST
7 CHANDRIKA VIKRAM NAGAR KALVA
BHALCHANDRA M OAK
MADHAV OAK
THANE MAHARASTRA
SHREE HANUMAN MEDICAL GENERAL
RAMAKANT WAMAN
STORES SHOP NO. 14- 1 A JAI
WAMAN BAPU JARANDE
JARANDE
TRIMURTI SOC, MUMBAI PUNE ROAD,
KALWA WEST
C 2, 202, VEDANT PHASE III POKHRAN
AMEETA JAYESH REGE
NA
ROAD NO -1 VARTAK NAGAR THANE
WEST
1301 B 13 FLR RAVI ESTATE SHIVAI
DEENAR VIJAYKUMAR
VIJAYKUMAR CHITRE
NAGAR POKHARAN RD NO 1 THANE
CHITRE
WEST MAHARASHTRA
SAMEER PANDURANG DIXIT
PANDURANG BHASKAR
DIXIT
First Name
Father/Husband First Name Address
SAGAR VISHWAS UTEKAR
VISHWAS MAHADEO
UTEKAR
SAYALI RAMSINGH PATIL
RAMSINGH
ARUN RAMAKANT DONDE
RAMAKANT DONDE
DIMPLE B PADIA
PADMAVATHI PRASHANT
SANDYA P BAWASKAR
SURESH RAJA
VINEETA SRIVASTAVA
EUGENE PATRIC DSOUZA
KHUBCHAND BHOJUMAL
SEJWANI
MANISH PATIDAR
AMIT KUMAR CHAUHAN
BHAGYASHRI N DEORE
DEEPAK CHADHA
HARISH KUMAR P KOTIAN
BIRESWAR LAHA
State
PINCode
Folio Number of
Securities
IRIS A/1104 UNNATHI GARDENS OPP
DEVDAYA NAGAR POKHRAN RD NO 1
THANE W THANE
Maharashtra
400606
0000IN30267936472340
36.00 17-AUG-2015
5/74 GIRIVIHAR SHIVAI NAGAR
POKHARAN RD 1 THANE WEST THANE
Maharashtra
400606
00001201320000683860
45.00 17-AUG-2015
Maharashtra
400607
0000IN30226910074728
30.00 17-AUG-2015
Maharashtra
400607
00001202990001904910
6.00 17-AUG-2015
Maharashtra
400607
0000IN30290243346880
9.00 17-AUG-2015
Maharashtra
400607
0000IN30051311788615
90.00 17-AUG-2015
Maharashtra
400607
00001201090002700381
150.00 17-AUG-2015
Maharashtra
400607
0000IN30226911511334
3.00 17-AUG-2015
Maharashtra
400608
0000IN30302851789199
12.00 17-AUG-2015
Maharashtra
400610
0000IN30088814705185
102.00 17-AUG-2015
Maharashtra
400610
0000IN30051313485488
15.00 17-AUG-2015
Maharashtra
400614
0000IN30290243360164
45.00 17-AUG-2015
Maharashtra
400614
00001204470001630441
60.00 17-AUG-2015
Maharashtra
400614
0000IN30047643315182
318.00 17-AUG-2015
Maharashtra
400614
0000IN30290242023982
3.00 17-AUG-2015
102 BLOCK A SIDDHIVINAYAK HSG SOC
Maharashtra
SECTOR 6 GHANSOLI NAVI MUMBAI
400701
0000IN30302854074743
6.00 17-AUG-2015
C3/304, BRAHMAND, AZAD NAGAR,
THANE, MAHARASHTRA
FLAT NO.G-04, GRD FLR BLDG NO.G 6,
BABULAL PADIA
NE ANNEXE PHASE-8, G.B ROAD, AZAD
NAGAR THANE (WEST)
B1-103, SWASTIK RESIDENCY NEAR
JAYACHANDRAN K K
MUCHALA COLLEGE, PHASE-II
GHODBUNDER ROAD THANE (WEST)
A 804 PRINCETON HIRANANDANI
PRAKASH BAWASKAR
ESTATE PATLIPADA THANE WEST
402 DIPESH ENCLAVE VASANT KUNJ
RAJA NAGASWAMY
POKHARAN RD 2 PAWAR NAGAR
BOOMMASAMUDRAM
THANE
2204,SPRING HILL, HIRANANDANI EST,
JAGDISH RAI AGWARWAL
THANE, MAHARASHTRA
PATRIC ANTHONY
L 34 DADLANI PARK PIPELINE ROAD
DSOUZA
BALKUM THANA
2106 BUTTERCUP HIRANANDANI
BHOJUMAL B SEJWANI
MEADOWS PO ROAD NO 2 THANE
WEST THANE
FLAT NO A 504 ADARSH CO OP HSG
RAMNIWAS PATIDAR
SOC L LOKPURAM POKHARN ROAD 2
THANE MAHARASHTRA
PLOT NO 56 SECTOR 8A C.B.D.
KUMAR C CHAUHAN
BELAPUR NAVI MUMBAI
DHADANE TAL SAKRI DIST DHULE
NIMBAJI B DEORE
DHULE
FLAT NO 203 PRATHMESH
APPARTMENT PLOT D 1 DIWALA
S K CHADHA
SECTOR 14 CBD BELAPUR NAVI
MUMBAI
E 59 3/4 RBI OFFICERS QRTRS SECTOR
POOVAPPA DOOMA
7 BELAPUR NAVI MUMBAI
KOTIAN
MAHARASHTRA
DEBDAS LAHA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ISAAC JACOB
T V JACOB
FLAT 23C PLOT NO 48 SECTOR 9A
COSMOPOLITAN CO OP HSG SOC.
VASHI NAVI MUMBAI
SUJATA KIRAN DURGULE
Maharashtra
400703
0000IN30021412185933
30.00 17-AUG-2015
KIRAN RAMESH DURGULE
B/3 , SECTOR 9A , NUTAN SHRIRAM CO
Maharashtra
OP HSG SOC, VASHI NAVI MUMBAI
400703
0000IN30216410142940
3.00 17-AUG-2015
BIPINCHANDRA
NARIELWALA
JEKISANDAS
M G COMPLEX D/41/S/11 JUHU NAGAR
SECTOR 14 VASHI NAVI MUMBAI
Maharashtra
400705
0000IN30012610856269
42.00 17-AUG-2015
JYOTI M ROZATKAR
VASANT CHAVDAS
CHIMANKARE
FLAT NO 904 CHAURANG C H S PLOT
NO 4 SECTOR 16 SANPADA EAST NAVI
MUMBAI MAHARASHTRA
Maharashtra
400705
0000IN30302853218220
42.00 17-AUG-2015
PANDURANG HIRAJI
THAKUR
NA
KESHAV KUNJ III A 801 8TH FLR PLOT
NO 19 SECTOR-14, PLAM BEACH ROAD Maharashtra
SANPADA NAVI MUMBAI
400705
0000IN30088813892311
42.00 17-AUG-2015
Maharashtra
400705
0000IN30112716039127
42.00 17-AUG-2015
Maharashtra
400705
0000IN30267933623983
30.00 17-AUG-2015
Maharashtra
400705
0000IN30216410115525
3.00 17-AUG-2015
Maharashtra
400706
00001202890000231602
60.00 17-AUG-2015
Maharashtra
400706
00001203150000034727
18.00 17-AUG-2015
Maharashtra
400706
0000IN30302854590497
90.00 17-AUG-2015
Maharashtra
400706
0000IN30051311027279
33.00 17-AUG-2015
Maharashtra
400706
0000IN30009510035333
42.00 17-AUG-2015
Maharashtra
400706
0000IN30047643256567
294.00 17-AUG-2015
Maharashtra
400706
00001201860000018095
102.00 17-AUG-2015
Maharashtra
400706
0000IN30302851895894
15.00 17-AUG-2015
FLAT NO 1/2 1ST FLOOR F-1
VENKATESH LAXMANRAO
PARKVIEW CHS SECTOR - 7 SANPADA
JOSHI
NAVI MUMBAI
B 1704 GUNINA CHS NR MORAJ
RICHA SAXENA
GAURAV SAXENA
RESIDENCY PLOT NO. 2 & 3 SECTOR
16 SANPADA NAVI MUMBAI
B-503, SILICON TOWER SECTOR 30/A,
SUBHASH SHANKAR
SHAILESH KULKARNI
B\H SAMNA PRESS NEAR VASHI RLY
KULKARNI
STATION NAVI MUMBAI
BUILDING NO. 3, FLAT NO. 602
G SAI GEETA
K GOPAL
SEAWOOD ESTATE (NRI COMPLEX)
SEC - 54 / 56, NERUL NAVI MUMBAI
NL/6/17/1 SECTOR-8, SAPTRISHI APT
GAZALA PATEL
GULAN HUSAIN PATEL
NERUL NAVI MUMBAI
201 C WING JAY BALAJI CHS SECTOR 6
PADMAN KUMAR DASH
KRISHNA CHANDRA DASH NERUL PALM BEACH ROAD NAVI
MUMBAI
B/4/701 MANDAKINI SAFAL COMPLEX
PRIYA GUHAN
GUHAN GOWRISHANKAR
SECTOR 19A NERUL NAVI MUMBAI
B-1/31/B-5 Sector 8 Nerul (West) New
Ramesh N
Nagarathiram R
Bombay
BLDG NO 2 FLAT NO 901 SEA WOODS
SAMIR KUMAR
H N SAHAY
ESTATE N R I COMPLEX NERUL NAVI
MUMBAI
PLOT NO 85, NANDANVAN SOCIETY,
SANJAY RAMESH CHAWAK RAMESH
SECTOR - 17, NERUL, NAVI MUMBAI
12/603 NRI COMPLEX SECTOR 54
SANJEEV KUMAR
SURYA PRAKASH GUPTA
NERUL NAVI MUMBAI
RAVI VENKATESH JOSHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SRIMATHI K R
RAMASWAMYKV
VIJAYANAND N GAJBHIYE
NA
SUPRABHA BALASO MANE
BALASO BABASO MANE
DARSHAN P CHITLANGE
PURUSHOTTAM S
CHITLANGE
VIPUL ALIMCHANDANI
PINCode
Folio Number of
Securities
400706
0000IN30023910715173
42.00 17-AUG-2015
400706
0000IN30302851442843
42.00 17-AUG-2015
400708
0000IN30133018938340
48.00 17-AUG-2015
FLAT NO.604 BDLG NO.19 FAM CHS LTD
SECTOR-11 NEAR KALASH UDYAN
Maharashtra
KOPARKHAIRANE NAVI MUMBAI
400709
0000IN30290243272222
75.00 17-AUG-2015
ASHOK ALIMCHANDANI
401 GOODWILL AASHIANA SECTOR-12E
Maharashtra
KOPERKHAIRNE NAVI MUMBAI
400709
0000IN30290243622905
30.00 17-AUG-2015
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
A/404 BADAL BLDG DEVCHAND NAGAR
Maharashtra
ROAD BHAYANDER WEST DIST THANE
401101
0000000000C2A0000168
105.00 17-AUG-2015
AKEEL PRAKASH SURANA
PRAKASH SURANA
Maharashtra
401101
0000IN30226911169083
21.00 17-AUG-2015
OMPRAKASH SHIVRAM
AGRWAL
SHIVRAM AGRWAL
Maharashtra
401101
0000IN30051310959654
72.00 17-AUG-2015
SUDHA SURESH SURANA
SURESH R SURANA
Maharashtra
401101
0000IN30216410200915
12.00 17-AUG-2015
BADAL JALAN
GOPAL PRASAD JALAN
Maharashtra
401105
00001201090001734031
42.00 17-AUG-2015
RM NO 104, LATA KUNJ NAV GHAR
Maharashtra
ROAD BHYNDER EAST BHYNDER EAST
401105
0000IN30112715537637
150.00 17-AUG-2015
Maharashtra
401107
00001202670100004360
36.00 17-AUG-2015
Maharashtra
401107
0000IN30088813825998
12.00 17-AUG-2015
Maharashtra
401107
0000IN30247040089138
42.00 17-AUG-2015
Maharashtra
401107
00001201090001640114
15.00 17-AUG-2015
Maharashtra
401107
0000IN30302851442809
24.00 17-AUG-2015
SURENDRA PRASAD YADAV NA
JITENDRA MATHURDAS
LATHIA
KALPANA P JAIN
MEENU VERMA
PRADEEP DATTARAM
KADAM
RAVINDRA BABAN
MAHANGARE
FLAT NO B1 BOI OFFICERS
Maharashtra
RESIDENTIAL COMPLEX PLOT NO 13
NERUL NAVI MUMBAI
A 101 PLOT NO 1 SAFAL PRIDE SECTOR
Maharashtra
25 NERUL EAST NAVI MUMBAI
MAHARASHTRA
11 SANJIVANI CHS PLOT NO 237
Maharashtra
SECTOR 4 AIROLI NAVI MUMBAI
TANKI ORCHID, FLAT NO 606- 90 ,FEET
ROAD, BHAYANDAR W
TINA TOWER ROOM NO 302 FATAK
ROAD BHAYANDER WEST THANE
FLAT NO. 2, JINESHWAR DARSHAN
DEVCHAND NAGAR BHAYANDER
(WEST) THANE
201-A SARJAN TOWER , JESAL PARK,
BHAYANDAR - EAST THANE
204 BLDG NO 19, SEC -01, SHANTI
NAGAR, MIRA ROAD, MUMBAI
SECTOR NO 2/C/9/301 SHANTI NAGAR
NA
MIRA ROAD E MUMBAI
207 B BRAHMACHARINI JANGID APT
ABHAY CHANDER VERMA SHANTI PARK MIRA ROAD E DIST
THANE
SHANTI NAGAR, SECTOR NO.9, BLDG
DATTARAM GOVIND
NO. D-83, ROOM NO.202 MIRA ROAD
KADAM
THANE
DEVI EMPIRE FLAT NO 104 SUBHASH
RD NEAR QUEENS PARK OPP OLD
BABAN GENABA
PETROL PUMP MIRABHAYNDER RD
MAHANGARE
MIRA ROAD EAST THANE
MAHARASHTRA
MATHURDAS
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
UDAY HASMUKH KANSARA
HASMUKH
SANDEEP SHETTY
403/404,BLDG NO 9,SHANTI GARDENS,
SECTOR 2,NERA SURYA SHOPPING
CENTER MIRA ROAD,(EAST) THANE
Maharashtra
401107
0000IN30021411068176
6.00 17-AUG-2015
KURKAL L SHETTY
A/202 MATHURA CO OP HSG SOC LTD
100 FEET RD VILLAGE DIWANMAN
VASAI ROAD WEST THANE
Maharashtra
401202
0000IN30051312183498
3.00 17-AUG-2015
SANKARBHAI VELJIBHAI
CHAUDHARY
VELJIBHAI
G-201 VASANT MANDIR MANAVMANDIR
COMP RD VASANT MANDIR AMBADI
Maharashtra
VASAI W DIST THANA
401202
00001201090000295638
12.00 17-AUG-2015
PENDURKAR SANJEEV
TAMSA
PENDURKAR TAMSA
KEMAJI
Maharashtra
401203
0000IN30160410101593
21.00 17-AUG-2015
JAIWANT W
DHARMAMEHER
NA
Maharashtra
401303
0000IN30048410291282
72.00 17-AUG-2015
PATIL VANDANA MAHADEV
PATIL MAHADEV GOPAL
Maharashtra
401303
0000IN30082911016224
72.00 17-AUG-2015
RUPALI RASHESH THAKAR
RAVINDRA SHANKAR
KULKARNI
Maharashtra
401303
0000IN30021413349788
390.00 17-AUG-2015
Maharashtra
401404
00001201320000519208
90.00 17-AUG-2015
Maharashtra
401404
00001203040000010953
60.00 17-AUG-2015
Maharashtra
401501
0000IN30226911428507
15.00 17-AUG-2015
Maharashtra
401501
0000IN30290242560534
15.00 17-AUG-2015
Maharashtra
401501
0000IN30051312943189
15.00 17-AUG-2015
Maharashtra
401501
0000IN30290242248672
30.00 17-AUG-2015
Maharashtra
401501
0000IN30290242242797
30.00 17-AUG-2015
Maharashtra
401501
00001204470002050969
3.00 17-AUG-2015
CHISTIYANA ASIF DHANANI ASIF
JAYESH BHOGILAL SHAH
BHOGILAL SHAH
MALA ASHOK CHHABRIA
P K CHHABRIA
MANISHA MANISH BHATTAD
PRAJAPATI MANISH
MANSUKHLAL
MANISH OMPRAKASH
BHATTAD
MANSUKHLAL
RANCHHODLAL
PRAJAPATI
PRITI PATEL
MAHESH JAYANTIBHAI
PATEL
SADASHIV SHIVAGOUDA
PATIL
SHIVAGOUDA SIDDAPPA
PATIL
SUBHAS RAMPUKAR ROY
RAMPUKAR ROY
001, OMASHIRWAD APT. ACHOLE ROAD
NALLASOPARA (EAST) THANE
9/B AMAR ASHIRWAD APT OLD M G M
SCHOOL BEHIND WOODLAND TALKIES
VIRAR WEST
PATILWADI, DONGERPADA. VIRAR (W)
TAL- VASAI , DIST THANE,
E 108 RADHAKUNJ D E CHS LTD
TIRUPATI NAGAR VILLAGE BOLINJ
VIRAR WEST VIRAR MAHARASHTRA
6/7 PUSHPAM APARTMENT TEMBODE
ROAD NEAR PHILIA HOSPI THANE
RAM BLDG., RAM KRISHNA NAGAR,
MAHIM ROAD THANE
ATAND POST HRISHIKESH APPT, OPP
BANK OF INDIA SARAVALI, PALGHAR,
THANE, MAHARASHTRA
B / 4 102 SHANTI PALACE SHANTI
NAGAR BHIMNAGAR BOISAR THANA
C/O VINOD ADHIKARI B/305 SHEETAL
APPT OSTWAL EMPIRE OPP S T DEPOT
BOISAR THANE
FLAT NO 201 A WING L/4 SUNDARAM
CO OP HSG LTD NAVAPUR ROAD
OSTWAL EMPIRE BOISAR
MAHARASHTRA
G 11 C WING SAILEELA BUILDING NO. 1
KESHAV NAGAR BOISAR TAL PALGHAR
THANE
104 NATRAJ BUILDING ASHUTOSH
NAGAR BOISAR THANE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
AT DALAL HOSPITAL BUILDING FRONT
OF, CIDCO COLONY BOISAR TAL,
PALGHAR DIST THANE BOISAR,
MAHARASHTRA
TAPS COLONY TYPE X 4/1 BOISAR
MAYUR CHIMANLAL
CHIMANLAL P THAKKAR
POST TAL PALGHAR CHITRALAYA
THAKKAR
BOISAR THANE
JYOTENDRA NAGINDAS
C 220 OMKAR CITY MASOLI DAHANU
NAGINDAS PATEL
PATEL
ROAD DAHANU MAHARASHTRA
NEELIMA CHANDRAKANT
NIVRUTTI TUKARAM
B4/3 DTPS RELIANCE ENERGY COLONY
NEMADE
KHADKE
DAHANU ROAD THANA
AT KANAKARADI POST VAKI DIST THA
RAUT BHUSHAN B
BALWANT BHIKAJI RAUT
TAL DAHANU THANE
103,VIDYUT NAGAR, BLDG NO
SHAILESH CHUNILAL DESAI CHUNILAL
3,MALYAN DAHANU ROAD THANE
106 B WING TARA CASTLE MASOLI
SUJATA NITIN CHAUDHARI NITIN CHAUDHARI
DAHANU ROAD THANA
MADHAV SHRIKRISHNA
C-9/4, B. S. E. S. COLONY DAHANU T. P.
NA
JOSHI
S. DAHANU
C-6/6, BSES NAGAR DAHANU ROAD
MAHESH G GAWADE
NA
DIST-THANE
SUDHAKAR SHANKAR
C5/10 BSES NAGAR DTPS DAHANU
SNEHAL SUDHAKAR JOSHI
JOSHI
ROAD
RAMESH SUGANCHAND
AT/ POST- BORDI TAL- DAHANU DISTSUGANCHAND KAKARIA
KAKARIA
THANE BORDI
HEMANT NIHALCHAND
S/K SHAH AND SONS GHOLVAD TAL
KIRTI HEMANT SHAH
SHAH
DAHANU DAHANU
DHANANJAY SUDHAKAR
SUDHAKAR MADHAV
EXCEL COLONY, DAMKADI TAL ROHA
THOKAL
THOKAL
DIST RAIGAD MAHARASHTRA
SURABHI BUNGALOW CHA SHIVAJI
VIVEK DINKAR MORE
DINKAR MORE
NAGAR AT POST TALUKA ROHA DIST
RAIGAD
C 46 PETROCHEMICALS TOWNSHIP
CHATURA RAM SUTHAR
CHELA RAM SUTHAR
IPCL NAGOTHANE TAL ROHA DIST
RAIGAD
QTR C 42 PETROCHEMICALS
TOWNSHIP IPCL TOWNSHIP DIST
PRADIP KUMAR SARKAR
NA
RAIGAD NAGOTHANE TALUKA PEN
MAHARASHTRA
BM-196 PETROCHEMICAL TOWNSHIP
PURABI CHANDA
SOBHAKAR RAM CHANDA
NAGOTHANE RAIGAD
RAVINDRANATH DNYANOBA
B - 195, IPCL - TOWNSHIP DIST. RAIGAD
DNYANOBA BHAV JADHAV
JADHAV
NAGOTHANE
SALAVKAR JAGADISH
SALAVKAR BHIKU
AM 5 IPCL TOWNSHIP NAGOTHANE TAL
BHIKU
MAHADEV
PEN DIST RAIGAD
UMESHCHANDRA
HASMUKHLAL DALAL
HASMUKHLAL
PRANJIWAN DALAL
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401501
0000IN30226911837057
90.00 17-AUG-2015
Maharashtra
401504
0000IN30267933719034
60.00 17-AUG-2015
Maharashtra
401602
0000IN30290240225243
144.00 17-AUG-2015
Maharashtra
401602
00001202990003984006
90.00 17-AUG-2015
Maharashtra
401602
0000IN30302854248669
15.00 17-AUG-2015
Maharashtra
401602
00001201690000045653
45.00 17-AUG-2015
Maharashtra
401602
0000IN30290242279716
39.00 17-AUG-2015
Maharashtra
401608
0000IN30018310476686
102.00 17-AUG-2015
Maharashtra
401608
0000IN30018310396910
3.00 17-AUG-2015
Maharashtra
401608
0000IN30290241458885
45.00 17-AUG-2015
Maharashtra
401701
00001202000000159513
6.00 17-AUG-2015
Maharashtra
401702
00001201090002218504
30.00 17-AUG-2015
Maharashtra
402109
0000IN30023910852054
42.00 17-AUG-2015
Maharashtra
402109
0000IN30051314008235
78.00 17-AUG-2015
Maharashtra
402125
0000IN30247040125197
102.00 17-AUG-2015
Maharashtra
402125
0000IN30112715848984
72.00 17-AUG-2015
Maharashtra
402125
00001201090000281802
42.00 17-AUG-2015
Maharashtra
402125
00001201320000145281
15.00 17-AUG-2015
Maharashtra
402125
0000IN30247040121232
45.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KALPESH PREMJI DEDHIYA PREMJI PALAN DEDHIYA
KALIKUND DARSHAN PATILWADI
CHENDHARE DISTRICT RAIGAD ALIBAG Maharashtra
DIST RAIGAD MAHARASHTRA
402201
0000IN30051314261900
9.00 17-AUG-2015
POOJA AJIT GAWALI
2/16 DOCTORS QUARTER CIVIL
HOSPITAL ALIBAG CAMPUS ALIBAG
Maharashtra
402201
00001201320000891696
15.00 17-AUG-2015
PRATAPRAO SHANKARRAO SHANKARRAO BAJIRAO
DESHMUKH
DESHMUKH
SANT SAWATA MALI MARG SHIVNAGAR
CHENDHARE PO VARSOLI TAL-ALIBAG Maharashtra
DIST-RAIGAD ALIBAG
402201
00001201320000259620
9.00 17-AUG-2015
RUPALI HEMANT MAJLEKAR HEMANT
SAFALYA METPADA ALIBAUG
402201
00001302590001151744
30.00 17-AUG-2015
402201
00001201320000268652
300.00 17-AUG-2015
402201
00001302590001294762
3.00 17-AUG-2015
402301
00001201090001658075
6.00 17-AUG-2015
SUJIT SHANTARAM
GHARAT
AJIT
Maharashtra
JITENDRA PRASHURAM
KHASGIWALE
SHANTARAM KASHINATH AT POST SASWANE TAL ALIBAG
Maharashtra
GHARAT
ALIBAG
SUBHASH NAGAR--AMBEPUR AT-LAXMAN
Maharashtra
PEZARI PO--POYNED DIST--RAIGAD
ALIBAG
PRASHURAM ANANT
1224, AT-MAHAD, CHAUDAR TALE DISTMaharashtra
KHASGIWALE
RAIGAD MAHAD
MADHUKAR BALKRISHNA
DHARAP
BALKRISHNA
GANGADHAR DHARAP
2403A, BLOCK NO. 2 M.G.MARG NAVI
PETH, MAHAD, DIST-RAIGAD MAHAD
Maharashtra
402301
00001201090001452048
6.00 17-AUG-2015
NITIN R JOSHI
RATNAKAR JOSHI
817/B CHAVDAR TALE MAHAD RAIGAD
MAHARASHTRA
Maharashtra
402301
0000IN30021410865488
18.00 17-AUG-2015
RAMCHANDRA
SANTOSH JANAK
SANTOSHKUMAR DADHICH SHARMA
VINTI HSG. COLONY, NANGALWADI,
MIDC, MAHAD, DIST-RAIGAD MAHAD
Maharashtra
402309
00001201090001640055
15.00 17-AUG-2015
SURAPANENI
PURNACHANDRA RAO
VENKATA SUBBAIAH
C3 LAXMI ORGANIC HOUSING COLONY
OPP MIDC OFFICE RH31 AND 32
Maharashtra
NANGALWADI MAHAD TALUK RAIGAD
402309
0000IN30133018677751
102.00 17-AUG-2015
ALBINO M L FERNADES
DOMINGOS P X
FERNADES
Goa
403001
00001202990000504658
15.00 17-AUG-2015
ASHOK RAMNATH
ACHARYA
RAMNATH ACHARYA
Goa
403001
0000IN30192630214326
102.00 17-AUG-2015
ATIKA MODASSIR
MOHD MODASSIR
EIS ALTINHO GOVT FLATS PANJIM GOA Goa
403001
0000IN30192630482076
102.00 17-AUG-2015
CHANDRAKANT VAMAN
KAMAT
VAMAN KAMAT
SAI, 2ND FLOOR PALMAR APTS. COOP.
Goa
HSG. SOC. TONCA, PANAJI GOA.
403001
0000IN30015910493512
42.00 17-AUG-2015
DIKSHA RAJAN PRABHU
RAJAN
Goa
403001
00001201320000937892
30.00 17-AUG-2015
Goa
403001
0000IN30192630104671
51.00 17-AUG-2015
VASHISTHA LAXMAN
PAWAR
MANDAR ASHOK ACHARYA ASHOK ACHARYA
CO MS PEDRO FERNANDES CO 19D
JOAD DE CASTNO ROAD NEAR POST
OFFICE PANAJI
FLAT NO 6 APPLE BLOSSOM SBI
EMPLOYEE MSG SOCIETY MIRAMAR
3 F/1 KAMAT COMPLEX TONCA
CARANZALEM PANJIM
6 APPLE BLOSSOM SBI EMPL SOTY LA
CAMPALA MIRAMAR PANAJI GOA
First Name
SAEESH MAHADEV
AMONKAR
SHUBHANGI SHIVPRASAD
MANERKER
SUMAN PRAKASH
SHIRODKAR
Father/Husband First Name Address
BOCA DE UAC M/ NO 132 / 1 PANGIM
GOA.
SHIVPRASAD VASSUDEV HOUSE NO 215 FONTAINHAS PANAJI
MANERKER
GOA
7 F 2 ROSARY APTS MIRAMAR PANJIM
PRAKASH SHIRODKAR
GOA
8 UG 3 KAMAT COMPLEX PHASE II
MRS RASHMI DINESH NAIK MR DINESH G NAIK
TONCA CARANZALEM GOA
AS-4 RICH RESIDENCY CABESA SANTA
VINAYAK M SHANBHAG
MADHUKAR SHANBHAG
CRUZ GOA
NITLA VEERA VENKAT
TATA HOUSING DEVP CO LTD BETIM
N SATYANARAYANA
MANOHAR
BARDEZ GOA
PRAKASH MUKUND
HOUSE NO 194, ORGAO DEULWADA
MUKUND
BHAGAT
KHANDOLA MARCEL
TIBURCIO LOURENCO JOSE JOAQUIM ROLDANO
HOUSE NO 266 MOLLAR CORLIM ILHAS
GOMES
GOMES
GOA
H NO 106 AMBEGAL NEAR KTC BUS
MANOJ STEPHEN
STEPHEN MATHUNNY
STAND PONDA GOA
SATISH SHASHIKANT
SHASHIKANT R
BHARADWAJ MANSION FLAT NO 2
VYAHALKAR
VYAHALKAR
KHADAPABANDH PONDA
FARMACIA FRATERNAL GAVNEKER
YESHWANT S BORKER
SRIPAD
HOUSE PONDA GOA
S 5 FRINDS CO OP HOUSING SOCIETY
DAMODAR P
PANDHARI G
NEAR CASINO HOTELS ALTO
KHANDEPARKAR
KHANDEPARKAR
PORVORIM GOA
HOUSE NO 244 [2] SALCHO WADDO
RAVI VASANT CHARI
VASANT ANANT CHARI
ASSONORA BARDEZ BARDEZ
NARAYAN RAMCHANDRA SUYOG COPERATIVE SOC FLAT NO 3
HEMANT NARAYAN DESAI
DESAI
BORDEM BICHOLM
MAHADEV K AMONKAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Goa
403001
0000IN30015910528413
42.00 17-AUG-2015
Goa
403001
0000IN30192630465825
102.00 17-AUG-2015
Goa
403001
0000IN30021412133591
24.00 17-AUG-2015
Goa
403002
0000IN30051310837485
102.00 17-AUG-2015
Goa
403005
0000IN30192630670772
51.00 17-AUG-2015
Goa
403101
0000IN30192630179733
18.00 17-AUG-2015
Goa
403107
00001202470000185062
15.00 17-AUG-2015
Goa
403110
0000IN30223610071473
42.00 17-AUG-2015
Goa
403401
0000IN30192630206203
60.00 17-AUG-2015
Goa
403401
0000IN30290241547086
3.00 17-AUG-2015
Goa
403401
0000IN30051310452540
42.00 17-AUG-2015
Goa
403501
0000IN30192630416554
42.00 17-AUG-2015
Goa
403503
00001201320000240311
45.00 17-AUG-2015
Goa
403504
0000IN30267933329993
42.00 17-AUG-2015
GANESH NARAYAN
KUDALKAR
NARAYAN SUBBARAO
KUDALKAR
ADITYA VILLA NO.8 BEHIND SEVERINA
Goa
GARDENS DHULER MAPUSA
403507
0000IN30267932670442
690.00 17-AUG-2015
JOSEPH PEGADO
FERNANDES
ANDRE FERNANDES
TATA CONSULTING SERVICES LTD G5A
Goa
NEAR CIVIL COURT ALTINHO MAPUSA
403507
0000IN30267936127495
3.00 17-AUG-2015
Goa
403507
0000IN30290240594808
12.00 17-AUG-2015
Goa
403507
0000IN30051310828669
42.00 17-AUG-2015
Goa
403512
0000IN30051313673459
3.00 17-AUG-2015
H NO 305 BAMON WADDO CANDOLIM
Goa
403515
0000IN30048413329913
6.00 17-AUG-2015
TATA INFOTECH LTD 17 C TIVIM IND
EST KARASEADA MAPUSA
Goa
403526
0000IN30302851884306
15.00 17-AUG-2015
MARIA FATIMA P C
FERNANDES
PRAKASH KASHINATH
KURTERKAR
GOVIND DHONDU PARAB
MANISH ARORA
F 1 FIRST FLOOR HUGO CHAMBERS
ALTINHO MAPUSA
H NO 142 KHORLIM KASARWADA
KASHINATH KURTERKAR
MAPUSA GOA
H NO 135 VARCHAWADO VIRNODA
DHONDU GOVIND PARAB
PERNEM GOA
CARLOS FERNANDES
VARINDER ARORA
GURUDATT VITHAL GAWDE VITHAL BHIRU GAWDE
First Name
Father/Husband First Name Address
ANIL SHIVRAM RAIKER
SHIVRAM
MACKENZIE ANTHONY DA
COSTA
PRIYA SHASHIKANT
PANANDIKAR
MICHAEL DA COSTA
SHASHIKANT
PANANDIKAR
T1 B KURTARKAR MANSION CO OP
HSG SOC MADEL BEHIND REBELLOS
HOSPITAL MARGAO
HOUSE NO 229 MADEL PEQUENO
MARGAO GOA
ABOVE POST OFFICE BLDG. AQUEM
ALTO MARGAO GOA.
SHREE LAXMINARAYAN MAHAMAYA
KRUPA PRASAD A-10, SHALIMAR APT.
SAUDADES RD, P.B.299 PAJIFOND,
MARGAO, GOA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Goa
403601
0000IN30290240172662
42.00 17-AUG-2015
Goa
403601
0000IN30192630477058
60.00 17-AUG-2015
Goa
403601
0000IN30015910146876
30.00 17-AUG-2015
Goa
403601
0000000000C2R0000211
882.00 17-AUG-2015
RAMDAS SARVOTHAM
MALLYA
SARVOTHAM MALLYA
VIMALA G RAO
I D GOVINDA RAO
FLAT NO. 24, SECOND FLOOR GALAXY
APTS, AQUEM MADGAON GOA
Goa
403601
0000IN30023910777995
60.00 17-AUG-2015
JEENA JOY MEDAYIL
JOEY KURUVILLA
MEDAYIL
BLOCK NO A SITARA BUILDING NEAR
MUTT PADMANARAYAN REAL ESTATE
GOGAL FATORDA GOA
Goa
403602
0000IN30267934536427
6.00 17-AUG-2015
MITHILESH KUMAR SHAH
SHRI RAJENDRA LAL
SHAH
I - 4, C D GOOD EARTH DONGORWADO
Goa
FATORDA, MARGAO GOA
403602
0000IN30036010222096
60.00 17-AUG-2015
SHAILESH MAHADEV NAIK
MAHADEV NAIK
Goa
403602
0000IN30192630462278
42.00 17-AUG-2015
ALKESH MOHANDAS
PRABHUDESAI
ESSO PRABHUDESAI
Goa
403705
0000IN30290244524885
15.00 17-AUG-2015
K J AUGUSTINE
K P JOSEPH
Goa
403705
0000IN30023910875153
42.00 17-AUG-2015
Goa
403705
00001202990000049190
18.00 17-AUG-2015
Goa
403705
0000IN30009510851996
102.00 17-AUG-2015
Goa
403706
0000IN30051311458148
42.00 17-AUG-2015
Goa
403708
0000IN30009511381617
30.00 17-AUG-2015
Goa
403711
0000IN30267930251116
12.00 17-AUG-2015
Goa
403711
0000IN30177411847660
432.00 17-AUG-2015
Goa
403711
0000IN30290242577030
33.00 17-AUG-2015
Goa
403711
0000IN30267933477887
12.00 17-AUG-2015
Goa
403720
0000IN30023910873002
30.00 17-AUG-2015
NIMISH NARAYAN
SHIKERKAR
Sandip Srinivas Prabhudesai
NARAYAN SHIKERKAR
Srinivas K Prabhudesai
TAPAN KUMAR SENAPATI
LATE BENUDHAR
SENAPATI
Ranjeet Achhaibar Pandey
Achhaibar Ramprit Pandey
KIRAN KISHOR
KHARANGATE
KISHOR VISHNUDAS
MANOHAR LAL AHLUWALIA SRI RAM AHLUWALIA
SIONA CHICO BREITKOPF
KARL BREITKOPF
VENKATAPATHI RAJU
DANTULURI
NARASIMHA RAJU
LUIS RODRIGUES
DOMINGO
NO 171 DATTA SADAN BORDA MARGOA
SALCETE GOA
H NO 23 C/O MOHANDAS
PRABHUDESAI TILAMOL XELDEM
QUEPEM GOA
H NO 20 NUVEM PO KIRBHAT MARGAO
GOA
H NO 285 GHATI WADA RIVONA
QUEPEM
Ghatiyer, Rivon, Sanguem Kepum,Goa
FLAT NO 01 ADPAIKAR BLDG NR GOVT
PRIMARY SCHOOL PONTEMAL
CURCHREM SANVARDEM GOA
J 6, Reliance Park Colva Road, Per
Seraulim Colva, Salcete Goa
7 2 NAVELKAR BUILDING BEHIND
COTTAGE HOSPITAL CHICALIM GOA
A 3 AMAR APT AIRPORT ROAD
CHICALIM VASCO
269 A CHICALIM VASCO
B 6 2 GSL OFFICERS ENCLAVE
AIRPORT ROAD CHICALIM VASCO DA
GAMA
HOUSE NO 925 RAIA SALCETE GOA
First Name
Father/Husband First Name Address
ARUN V DEOLEKAR
VISHWANATH S
DEOLEKAR
ZARINA MOOSA JUNEJA
MOOSA I JUNEJA
SUDHINDRA SHANKAR RAO B S SHANKAR
State
PINCode
Folio Number of
Securities
Goa
403802
0000IN30047641602630
102.00 17-AUG-2015
Maharashtra
410107
0000IN30133018828044
60.00 17-AUG-2015
Maharashtra
410201
0000IN30290240982730
45.00 17-AUG-2015
Maharashtra
410203
0000000000C2A0000174
222.00 17-AUG-2015
R.D.NAGAR, BAZARPETH KHOPOLI,
Maharashtra
TAL.KHALAPUR DIST.RAIGAD KHOPOLI
410203
00001203610000018270
15.00 17-AUG-2015
Maharashtra
410204
0000IN30133018207871
42.00 17-AUG-2015
Maharashtra
410206
00001201320000326610
3.00 17-AUG-2015
Maharashtra
410206
00001201090000803946
3.00 17-AUG-2015
Maharashtra
410206
0000IN30021412664582
132.00 17-AUG-2015
Maharashtra
410206
0000IN30023910868374
51.00 17-AUG-2015
Maharashtra
410206
0000IN30290243041733
30.00 17-AUG-2015
Maharashtra
410206
0000IN30021412654929
45.00 17-AUG-2015
Maharashtra
410206
0000IN30088814687645
102.00 17-AUG-2015
Maharashtra
410206
0000IN30133017358306
90.00 17-AUG-2015
C/O THE UNITED WESTERN BANK LTD
DEEPAK MAHAL F L GOMES ROAD
VASCO GOA
A/14 JAI GOKULDHAM CO SOC POOJA
NAGAR ROAD NAYA NAGAR MIRA
ROAD EAST DIST THANE
VIJAYGIRI SAMARTHA NGR KARJAT
RAIGAD
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AVINASH BALKRISHNA
DIKSHIT
BALKRISHNA N DIKSHIT
RAGHUNATH SHIVRAM
KORBEKAR
SHIVRAM
SUBHASH GOPAL PRADHAN
GOPAL BALWANT
PRADHAN
GANPAT VITHAL BHOSALE
NA
MANISHA SHIVRAM
TULPULE
SHIVRAM TULPULE
NAMITA CHOUDHARY
DEO CHANDRA THAKUR
PAUL ANTHONY
ANTHONY
PRAVINA ARJUN PANDKAR
ARJUN ABAJI PANDKAR
SANCHITA ROY
SANTOSH ROY
T M KUSHALAPPA
T K MADAPPA
VINAYAK GOPAL JOSHI
GOPAL GANESH JOSHI
SHRIBHAN VERAGY
RAMESHWERD VERAGY
EL-102, PL 192 SEC 9 NEW PANVEL
Maharashtra
410207
00001201750000237148
30.00 17-AUG-2015
ANITA RAJIV MALI
NA
INDRANIL CHS ROOM NO-102,PLOT NOMaharashtra
A SECTOR-12,KHARGHAR NAVI MUMBAI
410210
00001201060000704314
45.00 17-AUG-2015
FIROZ AHSAN SHIKORA
AHSAN ABDULLA
SHIKORA
FLAT NO.5/201, BALAJI PRANGAN PLOT
Maharashtra
NO.49, SECTOR-04 KHARGHAR NAVI
MUMBAI
410210
0000IN30133018820120
72.00 17-AUG-2015
G V RADHA KRISHNA
G SUBRAMANYAM
FLAT NO B 42 RAGHUNATH VIHAR
SECTOR 14 KHARGHAR NAVIMUMBAI
410210
0000IN30039413665883
42.00 17-AUG-2015
C/O TATA POWER CO LTD KHOPOLI
TAL KHALAPUR DIST RAIGAD
08 SAKET HSG SOCIETY B/H.HOC
COLONY PANVEL
P6/16/10 SECTOR-15 NEW PANVEL
PANVEL PANVEL
A 501 SAI SAAJ PLOT NO 3 SECTOR 5
NEW PANVEL E NAVI MUMBAI
HARI MAHAL FLAT NO E-201 SECTOR 5A NEW PANVEL NAVI MUMBAI
A 304 PURNIMA DEEP PLOT 77 78 95
SECTOR 8 NEW PANVEL PANVEL
ASTER - 10, GODREJ SKY GARDEN,
TAKKA, PANVEL
FLAT NO. 103, 1ST FLOOR ADVETH
RAMA CO-OP HSG SOC PLOT NO. 109,
SEC NO. 8, NEW PANVEL (E) NAVI
MUMBAI
BUNGLOW NO 25 SAKET CO-OP
SOCIETY PANVEL NAVI MUMBAI
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
K HEMALATHA
P KUMARAVEL
Maharashtra
410210
0000IN30290242860275
120.00 17-AUG-2015
PAWAN K SAXENA
G N SAXENA
Maharashtra
410210
0000IN30078110046792
42.00 17-AUG-2015
SARMISTHA TAPADAR
D TAPADAR
Maharashtra
410210
0000IN30290241310956
60.00 17-AUG-2015
SIMI MOHANAN
K MOHANAN
410210
0000IN30051315024380
15.00 17-AUG-2015
SUNIL KUMAR PARCHURI
VASUDEVA RAO
PARCHURI
410210
0000IN30177410761444
12.00 17-AUG-2015
SUNIL KUMAR SARASWAT
NA
K 401 ASTER JAL VAYU VIHAR
DEFENCE ENCLAVE PHASE 1 SECTOR
20 KHARGHAR NAVI MUMBAI
Maharashtra
410210
0000IN30302852145908
9.00 17-AUG-2015
AJAY KUMAR SHARMA
RAM CHAND
B/4/1/610, ONGC COLONY NEAR
PARSAIN DARBAR HOTEL MUM PUNE
HIGHWAY ROAD PANVEL
Maharashtra
410221
0000IN30267933260463
3.00 17-AUG-2015
AMITABH KUMAR SINGH
B N SINGH
C 2 6 8 ONGC TOWNSHIP OFF MUMBAI
Maharashtra
PUNE HIGHWAY NAVI MUMBAI
410221
0000IN30302851881066
300.00 17-AUG-2015
RITESH PRAKASH SHAH
PRAKASH KARSANLAL
SHAH
Maharashtra
410401
00001202990001327261
15.00 17-AUG-2015
POOSSERY MUKUNDAN
SANKARAN
POOSSERY SANKARAN
Maharashtra
410402
0000IN30028010462047
102.00 17-AUG-2015
KISAN DNYANOBA SHINDE
NA
A/P.RASE TAL.KHED PUNE
Maharashtra
410501
0000IN30028010106279
42.00 17-AUG-2015
SANT VIJAY LAXMAN
SANT LAXMAN
20 VARLI ALI IN FRONT OF RAM
MANDIR AT POST TAL JUNNAR PUNE
Maharashtra
410502
0000IN30028010494502
12.00 17-AUG-2015
SANTOSH NAVALE
NATHURAM
SINDHU SHIVKRUPA COLONY, BODKE
NAGAR JUNNAR, DIST PUNE JUNNAR
Maharashtra
410502
0000IN30050510138261
39.00 17-AUG-2015
RAMESH DALICHAND
SHINGVI
NA
Maharashtra
410504
00001201770000020472
6.00 17-AUG-2015
Maharashtra
410504
0000IN30028010426196
30.00 17-AUG-2015
Maharashtra
411001
0000IN30047643333732
252.00 17-AUG-2015
SWAN LAKE YILLA, PLOT NO 324 NOTH
Maharashtra
MAIN ROAD KOREGAON PARK PUNE
411001
0000IN30302850053006
150.00 17-AUG-2015
SUNITA AVINASH MEHER
ARCHANA BAJORIYA
DHANRAJ ARVIND MORARJI
A 1001 HIRANANDANI SECTOR 7
CRYSTAL COURT KHARGHAR NAVI
MUMBAI MAHARASHTRA
102 - 103, LILY REGENCY GARDEN
SECTOR- 6, PLOT NO. 10 KHARGHAR,
NAVI MUMBAI MUMBAI
FLAT NO A 402 SECTOR 10 PLOT 248 A
AND 249 MAHAVIR JYOTI KHARGHAR
NAVI MUMBAI MAHARASHTRA
504 VISHNU VIHAR 5TH FLOOR OPP
NIFT KHARGHAR NAVI MUMBAI MUMBAI Maharashtra
MAHARASHTRA
G 503 RAIL VIHAR SECTOR 4
Maharashtra
KHARGHAR NAVI MUMBAI
9 NISARG VARDHAMAN SOCIETY G
WARD LONAVALA PUNE
BEHIND VARSU DHABA VARSOLI
VILLAGE LONAVALA
NARAYANGAON TAL-JUNNAR DISTPUNE PUNE
AT PO NARAYANGAON WARULWADI
AVINASH VITTHAL MEHER
TAL JUNNAR DIST PUNE
TCS RAJASHREE BUSINESS PARK 8
KALIASH BAJORIYA
TADIWALA ROAD PUNE
ARVIND PRATAPSINH
MORARJI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
HARI KISHORE CHETTY
PRABHAKAR GUPTA
CHETTY
Maharashtra
411001
0000IN30023910856538
60.00 17-AUG-2015
Maharashtra
411001
0000000000C2P0000611
30.00 17-AUG-2015
Maharashtra
411001
0000IN30047643396656
624.00 17-AUG-2015
Maharashtra
411001
0000IN30097410682255
30.00 17-AUG-2015
Maharashtra
411001
0000IN30028010299677
102.00 17-AUG-2015
Maharashtra
411001
0000IN30302855022994
6.00 17-AUG-2015
Maharashtra
411001
0000IN30133018840612
330.00 17-AUG-2015
Maharashtra
411002
0000000000C2J0000108
300.00 17-AUG-2015
Maharashtra
411002
0000000000C2S0000354
18.00 17-AUG-2015
Maharashtra
411002
00001301760000392940
18.00 17-AUG-2015
Maharashtra
411003
0000IN30267933621876
102.00 17-AUG-2015
Maharashtra
411003
0000IN30028010021627
150.00 17-AUG-2015
Maharashtra
411003
0000000000C2S0000301
432.00 17-AUG-2015
Maharashtra
411004
0000000000C2A0000312
24.00 17-AUG-2015
Maharashtra
411004
0000IN30267935628057
6.00 17-AUG-2015
Maharashtra
411004
0000IN30061010896179
30.00 17-AUG-2015
Maharashtra
411004
0000IN30021411513934
15.00 17-AUG-2015
Maharashtra
411004
0000IN30216410036986
252.00 17-AUG-2015
IBM GLOBAL SERVICES LTD PARVAAZ
BLDG SHANKAR SETH ROAD PUNE
B 11 FLAT NO 4 MIRA NGR TERRACE
GULABRAO TULSHIRAMJI
SOCY BEHIND OSHO COMMUNE
DESHMUKH
KOREGAON PARK PUNE
TCS RAJASHREE BUSINESS PARK 8
SANKAR S
SIVAKUMAR
TADIWALA ROAD PUNE
SHRI RAJENDRASINGH
SHRI GYANSINGH
599, NANA PETH, PUNE.
GURUDATTA
GURUDATTA
ARMUGHAM
A-2 HERMES HOUSE CONVENT STREET
UMESH ARMUGHAM PILLAY
SHIVPRAKASH PILLAY
CAMP PUNE
B/5/5 SOLACE PARK BT KAWADE ROAD
VIKAS MALVIYA
DINESH KUMAR MALVIYA
PUNE
VIKAS SAMPATRAJ
KUMAR PRESIDENCY FLAT NO C 702
SAMPATRAJ C SANGHVI
SANGHVI
KOREGAON PARK PUNE
JANATA SAHAKARI BANK
BHAWANI PETH BRANCH 12 NEETA
NA
LTD
CENTRE BHAWANI PETH PUNE
SHALINI CHANDRAKANT
49/1 BUDHWAR PETH LAXMI ROAD
NA
PATNI
PUNE
SHIRISH SHAMRAO
SHAMRAO
577, RAVIWAR PETH, PUNE PUNE
JALGAONKAR
PRASAD GULABRAO
DESHMUKH
BANDAPPA K VAGDARGI
KALLAPPA G VAGDARGI
SHYLAJA S RAO
NA
SUBRAMANYAM VENKATA
RATHNAM
SUBRAMANYAM
ANITA N PATHARKAR
NARESH
BHARAT K DONTAMSETTI
KOTESWARARAO
DONTAMSETTI
C RAMANAKUMAR
NA
CHITALE MRUDULA
KHARE GAJANAN
DATTATRAY SHANKAR
GIRME
SHANKARRAO
MARUTRAO GIRME
NO 10 COMFICENTRA BAHU PATIL
ROAD BOPODI PUNE MAHARASHTRA
FLAT NO 9 CAUVERY BUILDING OPP
KOEL BOPODI PUNE
233, `GANGA HEIGHTS' FF-8 BLDG A
OLD BAZAR, KIRKEE PUNE,
MAHARASHTRA
3 SHANTA RESIDENSY SHANTISHEELA HOUSING SOC LAW COLLEGE
RD PUNE
TECH MAHINDRA SHARDA CENTER
ERANDWANE PUNE
FLAT NO 3 BHAGYASHREE
APPARTMENT 2ND FLOOR PYC
COMPOUND NEXT TO HOTEL AJIT
DECCAN GYMKHANA PUNE
1279 DATTA NIWAS PRAKASH LODGE J
M ROAD PUNE
6, LAUKIK APTS, S. NO. 870/3 , SHIVAJI
NAGAR BHANDARKAR ROAD PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
KAILASH KELKAR
SHASHIKANT K KELKAR
MADHAV VAMAN
PATWARDHAN
VAMAN SHANKAR
PATWARDHAN
MAKARAND G KHARE
GAJANAN B KHARE
NITAL MANJREKAR
AJIT MANJREKAR
RAHUL RAMCHANDRA
DESHPANDE
SITARAM GANGADHAR
SHENDE
RAMCHANDRA
GANGADHAR SHENDE
NALIN C KAMDAR
CHOTAL
PANDIT KULKARNI
NA
SWATI SURESH POONEKAR SURESH
PINCode
Folio Number of
Securities
796 A 2 DR KETKAR ROAD NEAR KAMLA
Maharashtra
NEHRU PARK PUNE
411004
0000IN30021410575000
42.00 17-AUG-2015
759/74 PRABHAT ROAD PUNE
Maharashtra
411004
0000000000C2M0000243
450.00 17-AUG-2015
Maharashtra
411004
0000IN30021411922778
30.00 17-AUG-2015
Maharashtra
411004
0000IN30115112174895
90.00 17-AUG-2015
Maharashtra
411004
00001201320000074132
30.00 17-AUG-2015
Maharashtra
411004
0000IN30028010282928
1,440.00 17-AUG-2015
Maharashtra
411005
0000IN30039415575802
42.00 17-AUG-2015
SHREEDHAR APTS. 1170/31/4 REVENUE
Maharashtra
COL. SHIVAJI NAGAR PUNE
411005
0000IN30050510046090
60.00 17-AUG-2015
Maharashtra
411005
00001303870000032681
630.00 17-AUG-2015
Maharashtra
411006
0000IN30051310878794
102.00 17-AUG-2015
Maharashtra
411006
0000IN30051313867103
33.00 17-AUG-2015
Maharashtra
411006
0000IN30021410810911
207.00 17-AUG-2015
Maharashtra
411006
0000IN30010012528560
42.00 17-AUG-2015
Maharashtra
411007
0000IN30039410000990
42.00 17-AUG-2015
Maharashtra
411007
0000IN30290243920735
60.00 17-AUG-2015
Maharashtra
411007
0000IN30115112788566
150.00 17-AUG-2015
FLAT NO 12 RAHUL CO OP HSG SOC
LTD LANE NO 9 - A PRABHAT ROAD
PUNE
SHREE GAJANAN PRASAD BUILDING
111/8 ANAND COLONY PUNE
56, PATWARDHAN BAG, KONDANA,
ERANDAVNE, PUNE
BHARATINIWAS CO-OP SOC 61/34
ERANDWANE PUNE
1170/12 RAJNI GANDHA APT REVENUE
COLONY J M ROAD SHIVAJI NAGAR
PUNE
SWATI LODGE, WAKDEWADI
SHIVAJIANGAR PUNE
4/47 KALPANA SOCIETY YERWARA
PUNE
HSBC GLT 25 B RIVER SIDE WEST
AVENUE KALYANI NAGAR PUNE
P AND O NEDLLOYD IT SERVICES PVT
LTD 6TH FLOOR PHASE I SYSTEMS
OPERATIONS GREAT EASTERN PLAZA
YERWADA PUNE
GOLF RESIDENCY OPP DON BOSCO
SCHOOL FLAT NO 1 BLDG NO 3
YERAWADA PUNE
9, SANJOG - I OFF D P ROAD AUNDH
PUNE
FLAT NO 604 MANTRI LAWNS ANAND
PARK AUNDH PUNE
FLAT NO 1 UNIT 3 MEDHI PARK D P
ROAD OPP HOTEL SHIVSAGAR AUNDH
PUNE
State
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHRISTIN EDWARD PAUL
EDWARD ROCK PAUL
DEEPAK KUMAR
GOBIND LAL SINGH
PRAVEEN KUMAR
MANOHAR LAL
SATISH BAFNA
DHIRAJLAL
AJAY CHAVAN
NA
ANKITA MOHAN BHANDARI
NA
PARDESHI ANIL BHAIRULAL
BHAIRULAL MEGHRAJ
PARDESHI
SACHIN SUDHAKAR
PANDKAR
SUDHAKAR DHONDIBA
PANDKAR
FLAT NO 59 BLDG NO 10 TYPE III MSEB
COLONY ASHOKNAGAR SHIVAJINAGAR Maharashtra
PUNE MAHARASHTRA
411007
0000IN30302851126929
3.00 17-AUG-2015
VARUN SHARMA
NARAIN DUTT SHARMA
CDAC PUNE UNIVERSITY CAMPUS
GANESHKHIND PUNE
411007
0000IN30051312729447
3.00 17-AUG-2015
Maharashtra
First Name
Father/Husband First Name Address
VENKATA SREENIVASA RAO S V A NAGINENI
State
PINCode
Folio Number of
Securities
411007
0000IN30021413279694
60.00 17-AUG-2015
Maharashtra
411007
0000IN30045011946038
102.00 17-AUG-2015
Maharashtra
411008
00001203000000144846
30.00 17-AUG-2015
Maharashtra
411008
0000IN30112716887977
42.00 17-AUG-2015
Maharashtra
411008
00001201090001049911
6.00 17-AUG-2015
Maharashtra
411009
0000IN30039412899630
42.00 17-AUG-2015
Maharashtra
411009
0000IN30021410659393
144.00 17-AUG-2015
Maharashtra
411009
0000IN30021412105394
24.00 17-AUG-2015
Maharashtra
411009
0000IN30051312319694
33.00 17-AUG-2015
FLAT NO 7 BLDG NO 4 PATIL COMPLEX
Maharashtra
AUNDH ROAD PUNE MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JAYPRAKASH MADHAV
YAWALKAR
MADHAV YAWALKAR
RAHUL GAWALI
YALLAPA GAWALI
SAMEER S PHADTARE
S M PHADTARE
SANJAY BALKRISHNA BIRLA
BALKRISHNA
RAMNARAYAN BIRLA
FLAT NO-101 ISADORA APARTMENTS 4
COSMOPOLITAN SOCIETY AUNDH
PUNE
F1-302, NIKASH LAWNS, S. NO. 140-3,
SUS ROAD, PASHAN, PUNE
E-1/35 STATE BANK NAGAR
PANCHAVATI PASHAN ROAD PUNE
C-2/15,STATE BANK NAGAR,
PANCHAVATI PASHAN PUNE
PL NO 110 SNEHWARDHAN SOCI
SAHAKAR NAGAR PUNE
E GAIN COMMUNICATIONS PVT LTD
47/1 B O BHAVAN PUNE SATARA ROAD
PUNE
C O J R MADHUKUNT B NO M 10 FLAT
NO 383 LAXMINAGAR PARVATI
PAYATHA PUNE MAHARASHTRA
114/112 LAXMI NAGAR OPPOSITE DR
AMBEDKAR SCHOOL PUNE
DIGVIJAY SINGH JITE
SHIVRAJ SINGH JITE
53/2 KRISHNA ASHRAM DAPODI PUNE
Maharashtra
411012
0000IN30267933086290
90.00 17-AUG-2015
DEEPAK VASANT BHOIR
NA
JOHN DEERE TECHNOLOGY CENTER
MAGARPATTA CITY CYBER CITY
HADAPSAR PUNE
Maharashtra
411013
0000IN30267934471869
60.00 17-AUG-2015
GURUNATH GAJANAN
SAMANT
GAJANAN V SAMANT
JASMINIUM D 702 MAGARPATTA CITY
HADAPSAR PUNE MAHARASHTRA
Maharashtra
411013
0000IN30051311249674
150.00 17-AUG-2015
NUTAN B KHANDELWAL
BHANU KHANDELWAL
107 KP TOWER 1 FATIMA NAGAR PUNE Maharashtra
411013
00001201320000100062
18.00 17-AUG-2015
SUDIPTA DEY
ADHIR CHANDRA DEY
54 TRDDC HADAPSAR INDUSTRIAL
ESTATE PUNE
Maharashtra
411013
0000IN30021410807706
30.00 17-AUG-2015
DAS PINAKIRANJAN
NA
BUILDING A/2 FLAT NO 508 RAKSHAK
NAGAR MUNDHWA BYPASS KHARADI
PUNE MAHARASHTRA
Maharashtra
411014
0000IN30051312387892
60.00 17-AUG-2015
DHEEREN KUMAR SAINATH
SAINATH
PADHY
APPAREL COMPUSOURCE PVT LTD 109
Maharashtra
IT KNOWLEDGE PARK KHARADI PUNE
411014
00001304140003687617
6.00 17-AUG-2015
JEEVAN TUKARAM PAWAR
S NO 12/1 ADARSH NAGAR RAMWADI
WADGAON SHERI PUNE
411014
0000IN30047643235360
210.00 17-AUG-2015
VRIJENDRA GOKHALE
SUBHASH GOKHALE
ANIL ARVIND GUPTE
ARVIND
MADHAVI MURLIDHAR
DHARMADHIKARI
MURLIDHAR GANESH
DHARMADHIKARI
DHANANJAY NARHARI
KELKAR
MRUDULA D KELKAR
TUKARAM RAWBA PAWAR
Maharashtra
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
411014
0000IN30051316081746
30.00 17-AUG-2015
Maharashtra
411014
00001201320000092301
30.00 17-AUG-2015
Maharashtra
411014
0000IN30133018853712
102.00 17-AUG-2015
Maharashtra
411015
0000IN30216410039106
30.00 17-AUG-2015
Maharashtra
411015
00001202990005314577
15.00 17-AUG-2015
Maharashtra
411015
0000IN30133020034512
60.00 17-AUG-2015
FLAT NO.303, BLOCK-B, LANDMARKGARDEN APTS, NEAR BISHOPS CO-ED- Maharashtra
SCHOOL, KALYANI NAGAR PUNE
411016
0000IN30290240524192
102.00 17-AUG-2015
411016
0000IN30267936482427
15.00 17-AUG-2015
411016
0000IN30290244490479
6.00 17-AUG-2015
411017
00001203000000019848
150.00 17-AUG-2015
Maharashtra
411017
00001202350000104986
15.00 17-AUG-2015
Maharashtra
411018
0000IN30028010250258
15.00 17-AUG-2015
HRD DEPARTMENT PATNI COMPUTERS
SYSTEMS LTD EL ZONE PLOT NO 31/10 Maharashtra
J BLOCK MIDC B PUNE
411018
0000IN30290242927167
3.00 17-AUG-2015
Maharashtra
411018
0000IN30051313559896
15.00 17-AUG-2015
Maharashtra
411018
00001201320000168915
180.00 17-AUG-2015
Maharashtra
411019
0000IN30133018911790
120.00 17-AUG-2015
MITHUN MADHAV PATLE
MADHAV PATLE
Flat no. 502, Bldg B.Lunkad Heritage II,
Plot no. 126,Survey 204 206/1,Viman
Maharashtra
Nagar, Lohegaon. PUNE MAHARASHTRA
INDIA
PRADEEP KUMAR
LAKKAKULA
RANGA RAO LAKKAKULA
SMQ-356/G VIMAN NAGAR PUNE
SURESH KAWOOR
BALKRISHNA KAWOOR
DIMPLE MANGAL BILAKHIYA
MANGAL JASWANTRAJ
BILAKHIYA
UJWALA MILIND
BACHUWAR
PALASH PARITOSH
SARKAR
MILIND VISHWANATH
BACHUWAR
RAMANUJULU TAYI
RAMAKRISHNA TAYI
ROHIT SHARMA
NA
SHITIZ JAIN
KUMAR VINOD JAIN
ALKA PUNAMCHANDRA
BHAVSAR
NA
PRITISH PALASH SARKAR
VASUDHA SHRIKANT
DAUDKHANE
BANKHELE RANJAN
GULABRAO
SHRIKANT TRIMBAK
DAUDKHANE
RAMRATAN CHANDAK
MOTILAL CHANDAK
SUDHIR A MANAGOLIKAR
ASHOK S MANAGOLIKAR
SUNIL PUNDALIKRAO
CHAVAN
PUNDLIKRAO K CHAVAN
AMRUT K PATEL
KHETSHI PATEL
NA
PRASANNA 38 MATHURA COOP HSG
SOCIETY KHARADI ROAD CHANDAN
NAGAR PUNE
BUILDING NO D, FLAT NO 604
MADHUBAN SOCIETY ALANDI ROAD
VISHRANTWADI, PUNE
SRI VARDHAN SR NO 40 PLOT NO 75
SHUBASH NAGAR DHANORI PUNE
MAHALAXMI VIHAR FLAT NO 103
BUILDING B/2 ALANDI ROAD PUNE
PERSISTENT SYSTEMS PVT LTD 402 E
SENAPATI BAPAT ROAD BHAGEERATH Maharashtra
PUNE
T SYSTEMS INDIA PVT LTD ICC TECH
Maharashtra
PARK SENAPATI BAPAT ROAD PUNE
FLAT NO. 16, SONKAR COMPLEX, NEAR
Maharashtra
AMRIT HOSPITAL, PIMPRI, PUNE
530/3,JYOTIBA NAGAR, KALEWADI,
PUNE PUNE
WB 46001 AJMERA COMPLEX PIMPRI
PUNE
EATON INDUSTRIES PVT LTD
ENGINEERING ENGINECENTRE 145
OFF MUMBAI PUNE RD PIMPRI PUNE
VIJAYA BANK H A L COMPOUND
MUMBAI PUNE ROAD PIMPRI PUNE
PLOT NO 19/C BLOCK D 1 MIDC
CHINCHWAD PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHERUPETHU VASUDEVAN
VASUDEVAN PILLAI
MANOJ KUMAR
A12-106 YASHASHREE HOUSING
SOCIETY SACHIN KRISHNA NAGAR
CHINCHWAD PUNE
Maharashtra
411019
0000IN30039413306760
24.00 17-AUG-2015
MILIND MULYE
ASHOK MULEY
RATNAGIRI CO OP MIDC BLOCK
SAMBHAJI NAGAR CHINCHWAD PUNE
Maharashtra
411019
0000IN30051312042757
6.00 17-AUG-2015
SUNIL BHAGAWANT
SONPATKI
BHAGAWANT ATARAM
SANPATKI
Maharashtra
411019
0000IN30028010525375
15.00 17-AUG-2015
SURESH R PATEL
RATANSI PATEL
Maharashtra
411019
0000IN30039415873426
60.00 17-AUG-2015
YOGESH SITARAM
SAINDANE
SITARAM LOTAN
SAINDANE
Maharashtra
411019
0000IN30109810486380
102.00 17-AUG-2015
DEVASISH SAHA
MADHUSUDAN KANAK
SAHA
FLAT NO-101, KUMAR SAHAWAS S.NO132/2, BEHIND OJAS SOC BANER
PASHAN ROAD, PASHAN PUNE
Maharashtra
411021
0000IN30226911406018
180.00 17-AUG-2015
MOHIT KAUSHIK
LOVELESH KAUSHIK
A/2/304 ADITYA SHAGUN NDA
Maharashtra
BANDHAN ROAD PUNE MAHARASHTRA
411021
0000IN30051313403949
30.00 17-AUG-2015
NITIN MADHUKAR KALE
MADHUKAR MAHADEV
KALE
Maharashtra
411021
0000IN30302851797806
33.00 17-AUG-2015
PRITY VIRENDRA BHEDA
VIRENDRA BHEDA
Maharashtra
411021
0000IN30039414175286
72.00 17-AUG-2015
SONIA PATEL
ZARIR PATEL
Maharashtra
411021
0000IN30023911341644
15.00 17-AUG-2015
SUSMITA MAZUMDAR
PRAVAT BASU
Maharashtra
411025
0000IN30051314461639
60.00 17-AUG-2015
GEETA ARORA
NARINDERLAL ARORA
423 SECTOR NO II SAMARTH COLONY
INDRAYANI NAGAR BHOSARI PUNE
Maharashtra
411026
0000IN30021411718021
60.00 17-AUG-2015
A V BADVE
V R BADVE
94, RAKSHAK AUNDH CAMP PUNE
Maharashtra
411027
0000000000C2A0000169
222.00 17-AUG-2015
ABHISHEK
NA
WIPRO TECHNOLOGIES PLOT NO 2
MIDC PUNE IT PARK HINJEWADI PUNE
Maharashtra
411027
0000IN30302854759526
9.00 17-AUG-2015
AMAR KUMAR TIWARY
ABHIMANYU PRASAD
TIWARY
Maharashtra
411027
0000IN30302851234976
27.00 17-AUG-2015
Maharashtra
411027
00001202260000044457
30.00 17-AUG-2015
ANAND RAMESH KULKARNI RAMESH
B-18 PL-RH-23/2 G BLOCK
SINDHUDURGA SOCIETY SAMBHAJI
NAGAR CHINCHWAD PUNE
PLOT-54/6 D-2 BLOCK MIDC
CHINCHWAD PUNE
AMBICA HSG. SOC., RH 68,5
SHAHUNAGAR, CHINCHWAD PUNE
C 602 LA VALLE CASA CHANDNI
CHOWK NDA PASHAN ROAD BAVDHAN
PUNE MAHARASHTRA
B-5 IKE NO MIDORI NDA PASHAN ROAD
NEAR MARATHA MANDIR BAVDHAN
PUNE
A 704 ORANGE COUNTY BANER
PASHAN LINK ROAD PUNE
ATTENDING T SOC 33 DIAT GIRINAGAR
PUNE MAHARASHTRA
FLAT D 402 SAI MARIGOLD S NO 170
PIMPLE SAUDAGAR PUNE
MAHARASHTRA
BLD-B, FL-S-1 S.NO.61/2/3, KUNDAN
REAL EST. PIM.SAUDAGAR PUNE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANICKAM
GOPALAKRISHNAN
MANICKAM
Maharashtra
411027
0000IN30039416010485
21.00 17-AUG-2015
MRIDUL SHARMA
MADAN SHARMA
Maharashtra
411027
0000IN30302855041152
3.00 17-AUG-2015
NANDKUMAR AJIT
SANSARE
NA
FL B/903 CHANDRARANG SATIN SKYS
SR NO 49/1 KATE PUARM CHOWK
PIMPLE GURAV PUNE MAHARASHTRA
Maharashtra
411027
0000IN30290244055674
3.00 17-AUG-2015
RAVEENDRA P JOTIYAVAR
PARASAPPA
C/O D P ARGULE H NO 80 LANE NO 03
MADHUBAN OLD SANGHVI PUNE
MAHARASHTRA
Maharashtra
411027
0000IN30192630145443
42.00 17-AUG-2015
ROHIT M PIPALWA
MAHAVIR MANGILAL
PIPALWA
C 302 DWARKA SUN CREST NEAR
SHIVAR C JAGTAP DAIRY ROAD OPP
DEEPMALA APPT PIMPLE SAUDAGAR
PUNE PUNE MAHARASHTRA INDIA
Maharashtra
411027
0000IN30051313372475
15.00 17-AUG-2015
VIRAL KAUSHIKBHAI
TRIVEDI
KAUSHIK CHAMPAKLAL
TRIVEDI
Maharashtra
411027
0000IN30290243399176
24.00 17-AUG-2015
YOGESH DAYARAM
KHAIRNAR
DAYARAM KALU
KHAIRNAR
Maharashtra
411027
0000IN30021410678748
126.00 17-AUG-2015
LEKHA VINOD
GANGADHARAN
SUKUMARAN NAIR
Maharashtra
411028
0000IN30267934994113
15.00 17-AUG-2015
NIKAM SHANKER
DATTATRAYA
DATTATRAYA NIKAM
Maharashtra
411028
0000IN30226910048847
30.00 17-AUG-2015
SANDEEP SUNKARI
NA
AMDOCS DVCI TOWER 12 CYBER CITY
MAGARPAATA HADAPASAR PUNE
Maharashtra
411028
0000IN30267935021228
3.00 17-AUG-2015
SHANTUL SHUKLA
KAMLESH KUMAR
SHUKLA
AMDOCS BVCI TOWER 2 GROUND
FLOOR MAGARPATTA CITY HADAPSAR Maharashtra
PUNE
411028
0000IN30302853850088
150.00 17-AUG-2015
ADVAIT SHARADCHANDRA
GHOLAP
SHARADCHANDRA
HARIBHAU GHOLAP
FLAT NO 31 BLDG NO I SR NO 19/2
SWAPNASHILP KOTHRUD PUNE
Maharashtra
411029
0000IN30302850618263
120.00 17-AUG-2015
PRABHA AVINASH JADHAV
NA
Maharashtra
411029
0000IN30028010105093
102.00 17-AUG-2015
PRADEEP GHODKE
MANOHAR GHODKE
Maharashtra
411029
0000IN30021410765033
102.00 17-AUG-2015
S NO 170/4 LAXMI VARDAVAN RESI 1
PHASE PIM SAUDAGAR BLD C/1 FL-30
PUNE
INFOSYS TECHNOLOGIES LTD PLOT
NO 24 RAJIV GANDHI INFOTECH PARK
HINJEWADI PHASE 2 PUNE
INFOSYS TECHNOLOGIES PVT LTD
PLOT NO 1 RAJIV GANDHI INFOTECH
PARK HINJEWADI PUNE
D6/107 KUNAL ICON PIMPLE
SAUDAGAR PUNE
E 504 SUNDAR SANKUL CHS OFF
MAGARPATTA ROAD BEHIND NOBLE
HOSPITAL HADAPSAR PUNE
MAHARASHTRA
4A/2, UTKARSH NGR CO OP HSG SOC
GADITAL HADAPSAR PUNE
MAHARASHTRA
FLAT NO-603, GOPALVIHAR S.NO.127/B, MAYUR COLONY KOTHRUD
PUNE
UNIT 2/6 GANANJAY SOCIETY
KOTHRUD PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
411029
0000IN30021411513065
240.00 17-AUG-2015
PRASAD SHIRGAONKAR
PRAMOD SHIRGAONKAR
COHEZIA CREATIVE TECHNOLOGY PVT
LTD 201 NYATI ELEGANCE HAPPY
Maharashtra
COLONY KOTHRUD ABOVE HOTEL
PRITHVI PUNE MAHARASHTRA
PRIYADA DESHPANDE
PRAMOD
NEW AJANTA AVENUE BUILDING NO 3
B FLAT NO 13, PAUD ROAD, KOTHRUD
PUNE
Maharashtra
411029
0000IN30017510236293
102.00 17-AUG-2015
SAVITA PRASHANT
MALVADKAR
PRASHANT NARAYAN
MALVADKAR
F 203 KAPIL ABHIJAT SOCIETY
Maharashtra
DAHANUKAR COLONY KOTHRUD PUNE
411029
0000IN30302850809996
120.00 17-AUG-2015
SUDHA KULKARNI
BHALCHANDRA KULKARNI
Maharashtra
411029
0000IN30050510371130
60.00 17-AUG-2015
SUMITRA
CHANDRASHEKHAR DATIR
CHANDRASHEKHAR
Maharashtra
411029
0000IN30050510288126
102.00 17-AUG-2015
Maharashtra
411029
0000000000C2V0000136
882.00 17-AUG-2015
Maharashtra
411029
0000000000C2V0000220
882.00 17-AUG-2015
Maharashtra
411030
00001201060000992131
60.00 17-AUG-2015
Maharashtra
411030
00001201320000485642
30.00 17-AUG-2015
Maharashtra
411030
00001202990000006802
15.00 17-AUG-2015
Maharashtra
411030
00001203320000319097
18.00 17-AUG-2015
Maharashtra
411030
0000IN30302851344868
45.00 17-AUG-2015
Maharashtra
411030
0000IN30267934455627
45.00 17-AUG-2015
Maharashtra
411030
0000IN30112716700080
75.00 17-AUG-2015
Maharashtra
411030
0000IN30133018859341
102.00 17-AUG-2015
Maharashtra
411031
0000IN30051311458412
75.00 17-AUG-2015
Maharashtra
411032
0000IN30051310665336
102.00 17-AUG-2015
VASANT KASHINATH
MAJGAONKAR
VASUDEO MAHADEO
BARVE
K R MAJGAONKAR
LATE SHRI MAHADEO
KESHAV BARVE
AJIT RAGHUNATH SHELAR
NA
MAHESH PANDURANG
DESHINGKAR
PANDURANG
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
SAYLI DILIP MULAY
SHILPA KIRAN VEER
SUNIL ASHOK VAIDYA
VAIJNATH BHIMRAO
ADMUTHE
VISHAKHA VIDYADHAR
PARANJAPE
BHILAWADIKAR AHILYA
VIJAY
RAMYASH PANDEY
4/10 RAHULNAGAR NR KARVE ROAD
KOTHRUD PUNE
NEW AJANTA AVENUE APARTMENTS
BUILDING 3B WING A2 FLAT NO 22
KOTHRUD PUNE
SHUBHAMKAROTI 91 MAYUR COL PUNE
411029
PLOT NO 11 SIDDHAKALA CO-OP
HOUSING SOCIETY WARJE PUNE
B-20,PRADNYANGAD S.NO.119/3,
SINHGAD ROAD PUNE
SARITA VAIBHAV S NO 1192/2 B 8 6TH
FLOOR FLAT NO 24 PARVA PUNE
C-12/15, SARITA NAGARI PHASE-2,
SINHAGAD RD. B/H OLD OCTROI NAKA
PUNE
290 SHANIWAR PETH MANIKPRABHU
DILIP
NAGRI PUNE
2139 VIJAY NAGAR COLONY SADASHIV
NA
PETH PUNE
B 1/6 ANUBANDH SOCIETY SINHAGAD
ASHOK VAIDYA
ROAD PUNE
B 2/6 ANUBANDH HOUSING SOCIETY
BHIMRAO SHRIRANGRAO C/O B D JOGDAND OPP SAHAVAS HALL
ADMUTHE
NEAR RAMKRISHNA MATH SINGHGAD
ROAD PUNE
VIDYADHAR GANESH
451 SHANIWAR PETH PUNE
PARANJPE
BHILAWADIKAR VIJAY
D 113/A D FLATS CME PUNE
DATTATRYA
QTR NO 108A 509 AREA AIR FORCE Z
SHIO PRASAD PANDEY
WING AF PUNE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RANAJIT PAL
MANIK CHANDRA PAL
RDO/FIT SIGNAL SECTION AIR FORCE
STATION LOHEGAON PUNE
YADAV PREM PRAKASH
Maharashtra
411032
0000IN30290240617274
30.00 17-AUG-2015
MOHANLAL YADAV
FLAT 9 SILVER AVENUE NEAR PMC
WATER TANK VIDHYA NAGAR SURVEY Maharashtra
NO 34/1 PUNE MAHARASHTRA
411032
0000IN30302854154340
12.00 17-AUG-2015
GANESH BHASKAR PATIL
BHASKAR TUKARAM
PATIL
RUSTON COLONY 2B/12/108
CHINCHWAD PUNE
Maharashtra
411033
0000IN30051310889043
102.00 17-AUG-2015
MANISHA SANJAYKUMAR
PATIL
SANJAYKUMAR
HANMANTRAO PATIL
C/O R.H.HONRAO S.NO.140, SAIKRUPA
SOC,SANT NAMDEV - MARG, WALEKAR Maharashtra
WADI, AKURDI CHINCHWAD, PUNE
411033
0000IN30290242817268
30.00 17-AUG-2015
Maharashtra
411033
0000IN30051312638485
6.00 17-AUG-2015
Maharashtra
411033
0000000000C2P0000674
42.00 17-AUG-2015
Maharashtra
411033
0000IN30051310705943
96.00 17-AUG-2015
Maharashtra
411033
0000IN30267934306692
30.00 17-AUG-2015
Maharashtra
411033
0000IN30051316766248
3.00 17-AUG-2015
Maharashtra
411033
0000IN30051312665422
15.00 17-AUG-2015
Maharashtra
411036
0000IN30010012527719
102.00 17-AUG-2015
Maharashtra
411037
00001301870000204604
102.00 17-AUG-2015
Maharashtra
411037
0000IN30050510147810
21.00 17-AUG-2015
Maharashtra
411037
0000IN30109810485264
42.00 17-AUG-2015
Maharashtra
411037
0000IN30051311687128
3.00 17-AUG-2015
Maharashtra
411037
0000000000C2R0000661
15.00 17-AUG-2015
FL NO 7 BLDG NO B1 RUNWAL
YASHWANT GOPAL DESAI CLASSICS OPP DHUNDIRAJ MANGAL
KARYALAY THERGAON PUNE
FLAT NO -4, WING A II SAI GANESH
PRADEEP DATTAJIRAO
DATTAJIRAI GANAPATI
PARK, S NO - 294 KESHAVNAGAR
PATIL
PATIL
CHINCHWAD PUNE
GANESH KRUPA APPARTMENT FLAT
PRITI ADESH AGARWAL
MR ADESH AGARWAL
NO 10 GAWADE COLONY CHINCHWAD
PUNE
FLAT NO 6 BUILDING H PREMSAGAR
APT NEAR RAMAKRISHNA MORE
SUDHIR GHUGE
VASANT GHUGE
PREKSHAGRUHA CHINCHWAD
STATION PUNE MAHARASHTRA
SERVE NO 157 PLOT NO 28 BIJLI
SHAMRAO VAMANRAO
SUHAS SHAMRAO HONE
NAGAR CHINCHWAD PUNE
HONE
MAHARASHTRA
FLAT NO 104 BLDG 1/1 S NO 1601/2/3
VINAYAK PATIL
KRISHNAJI
SONIGARA TOWNSHIP KESHAV NAGAR
CHINCHWAD PUNE
FLORIDA ESTATE T 4 SURVEY NO 39
SUNANDA SUBIR DAS
SUBIR CHANDRA DAS
KESHAV NAGAR MUNDHWA PUNE
AMITA SHYAMSUNDAR
2A/11,SANGAM PARK, MAHARSHI
SHYANSUNDAR SHETTY
SHETTY
NAGAR, . PUNE
FLAT NO 702 BLDG NO C-1
BHONDE VISHNU GANESH GANESH
GANGADHAM PHASE 1 NR MARKET
YARD BUS STOP BIBVEWADI PUNE
KHANKAR PANKAJ
KHANKAR PARSHURAM
R,3, SUPREEME PLAZA FLAT NO. 3,B
PARSHURAM
MARUTI
BIBVEWADI PUNE
PRAKASH BHASKAR
RAKESH PRAKASH KESKAR
H/7 SBI COLONY BIBEWADI PUNE
KESKAR
603, G 3, GANGADHAM PHASE 2
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
NITIN YASHWANT DESAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SADASHIV ISHWAR
JAVALAGI
SATYANARAYAN TUKARAM
JAGDALE
ISHWAR CHINAPPA
JAVALAGI
TUKARAM BANDU
JAGDALE
AMRUTA YOGESH
KULKARNI
YOGESH D KULKARNI
ASHISH RAJARAM
INCHEKAR
NA
ATUL ANANT DHAMANKAR
ANANT SDHAMANKAR
JAYANT JAISWAL
A K JAISWAL
MOHAN RENUKADAS
DESHMUKH
RENUKADAS
NARAYANRAO
DESHMUKH
NILESH SHANKAR ALUGADE SHANKAR K ALUGUDE
PRASHANT SHANTARAM
UMBRANI
SHANTARAM GAJANAN
UMBRANI
SAMPADA KEDAR JOSHI
KEDAR MANOHAR JOSHI
SANTOSH SHASHIKANT
RAKTAWAN
SHASHIKANT NAGESH
RAKTAWAN
SHAILESH SUDHAKAR
DHODAPKAR
NA
SHILPA MAHESH BUTALA
MAHESH VILAS BOTALA
SUNANDA HANUMANT
SAKRIKAR
HANUMANT NARHAR
SAKRIKAR
VANAJA ASHWIN VAIDYA
ASHWIN M VAIDYA
VIJAY KOLHATKAR
ARUN D KOLHATKAR
State
PINCode
Folio Number of
Securities
Maharashtra
411037
0000IN30290243761896
75.00 17-AUG-2015
Maharashtra
411037
0000IN30039414702846
21.00 17-AUG-2015
Maharashtra
411038
0000IN30290240540514
102.00 17-AUG-2015
Maharashtra
411038
0000IN30290244177595
3.00 17-AUG-2015
Maharashtra
411038
00001301870000200118
90.00 17-AUG-2015
Maharashtra
411038
0000IN30039414318406
102.00 17-AUG-2015
FLAT NO 205 SOBA SANKUL NR
GANANJAY SOCIETY SNO 48/3A 49/1/3B Maharashtra
KOTHRUD PUNE MAHARASHTRA
411038
0000IN30302851650182
24.00 17-AUG-2015
S NO 48/49/2, FL-04 PAYAL RESIDENCY
Maharashtra
GANANJAY SOCIETY, KOTHRUD PUNE
411038
0000IN30039414230384
102.00 17-AUG-2015
Maharashtra
411038
00001201170000042725
60.00 17-AUG-2015
Maharashtra
411038
0000IN30216410080754
30.00 17-AUG-2015
Maharashtra
411038
0000IN30036010127783
42.00 17-AUG-2015
B 25 VATSALYA NAGAR S NO 82/9/10 NR
Maharashtra
GURUGANESH NAGAR KOTHRUD PUNE
411038
0000IN30290243774360
15.00 17-AUG-2015
Maharashtra
411038
0000IN30302850331766
60.00 17-AUG-2015
Maharashtra
411038
0000IN30302851651657
9.00 17-AUG-2015
Maharashtra
411038
0000IN30133018845265
264.00 17-AUG-2015
Maharashtra
411038
0000IN30133018838111
72.00 17-AUG-2015
8 ADITYA APARTMENTS 45 MUKUND
NAGAR PUNE
B2/2 GURURAJ HSG SOCIETY POONA
SATARA ROAD POONA
FLAT NO 104 BLDG 2 RAHUL TOWERS
BHUSARI COLONY KOTHRUD PUNE
MAHARASHTRA
C/O NILESH CHAVAN FL NO 501 BLDG 2
VED VIHAR SOCY CHANDANI CHOWK
PAUD RD KOTHRUD PUNE
FLAT B 2/ 1102, KUMAR PARISAR
KOTHRUD PUNE
FLAT NO 7 ANUPRITA APTT BHUSARI
COLONY KOTHRUD PUNE
B-502, B-BLDG , ANURAG SOCI.,
MAHATMA SOCI., BEHIND CUMMINS,
INDIA . PUNE
A/ 3, SHIVASANKET PINNAC GARDEN
KOTHRUD PUNE
D 104 SAMRAJYA BALWANTPURAM
PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
FLAT NO 4 SITAI RESIDENCY RIGHT
BHUSARI COLONY PAUD ROAD
KOTHRUD PUNE
4 A/11 KRITIKA HSG SOC TEJAS NAGAR
NEAR NATRAJ GAS AGENCY KOTHRUD
PUNE
BLDH B 3 FLAT NO 16 GURUGANESH
NAGAR PHASE I PAUD ROAD KOTHRUD
PUNE
B 662 ALANKA PURI HSG SOC PART B
MIT COLLEGE ROAD PAUD ROAD
KOTHRUD PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
PINCode
Folio Number of
Securities
411038
00001301870000196835
660.00 17-AUG-2015
411040
0000IN30267932360316
60.00 17-AUG-2015
Maharashtra
411040
0000IN30177410910438
63.00 17-AUG-2015
Maharashtra
411040
00001302590001129689
15.00 17-AUG-2015
Maharashtra
411040
0000IN30267934911316
21.00 17-AUG-2015
Maharashtra
411040
0000IN30226910296536
60.00 17-AUG-2015
Maharashtra
411040
0000IN30133018837850
102.00 17-AUG-2015
Maharashtra
411040
00001203500000201900
15.00 17-AUG-2015
Maharashtra
411040
0000IN30302851277968
30.00 17-AUG-2015
SOUMEN SAMARANDANATH SAMARANDANATH
CHOUDHURY
CHOUDHURY
A4/12 BRAHMA HORIZON LULLANAGAR
Maharashtra
PUNE
411040
0000IN30302850427685
39.00 17-AUG-2015
SRINIVAS CH
CH
FLAT NO 502 BLDG NO D SHIVA NAND
GARDEN SOCIETY WARO PUNE
Maharashtra
411040
00001201320000720743
60.00 17-AUG-2015
PRITHI UMESH JAIN
UMESH JAIN
402 SHANKAR SHETH ROAD BHAKTI
APARTMENTS FLAT NO 2 GHORPADE
PETH PUNE
Maharashtra
411042
00001201320000168837
42.00 17-AUG-2015
ASHOK RAO GANPATRAO
BHOSALE
GANPATRAO BHOSALE
S NO 4
PLOT NO 7 A SHANKAR
Maharashtra
DARSHAN SOCITY DHANKAWADI PUNE
411043
0000IN30177410466417
60.00 17-AUG-2015
Maharashtra
411043
0000IN30112716409569
42.00 17-AUG-2015
Maharashtra
411043
0000IN30177411522484
3.00 17-AUG-2015
Maharashtra
411044
0000IN30021412600561
30.00 17-AUG-2015
Maharashtra
411044
0000IN30023910847223
102.00 17-AUG-2015
Maharashtra
411044
0000IN30023910847257
102.00 17-AUG-2015
YASHAWANT BABURAO
KADAM
ANIRUDHA PRALHAD
THAKRE
Father/Husband First Name Address
BABURA S KADAM
PRALHAD THAKRE
CHANCHAL YOGESH RATHI YOGESH RAMESH RATHI
DALBIR SINGH SHRIRAM
SINGH KENHI
SHRIRAMSINGH
JANNAT NISHA
MOHAMMAD ABBAS
M R SURESH
NA
MURTUZA USMAN
WARUNKAR
USMAN M WARUNKAR
PARIMALA H P
VR DEVANAHALLI
RASHMI NIRMAL KANT
NIRMAL KANT
SHIRKE SUCHETA SANJAY
VIJAY RAJARAM SALE
ANIL GOPAL PATEL
SHIRKE SANJAY
VISHWANATH
RAJARAM BABASAHEB
SALE
GOPAL MEGJI PATEL
NAMRATA SURESH OSWAL SURESH OSWAL
NITEEN SURESH OSWAL
SURESH OSWAL
State
PLOT NO 1, SWAYAMSIDHA HSG.SOC.,
Maharashtra
PAUD ROAD., PUNE
C 2/304 GANGA SATELLITE WANOWRIE
Maharashtra
PUNE
602 GULMOHAR GREEN VALLEY NEAR
RAHEJA GARDEN WANOWARIE PUNE
COMPANY OFFICE COMMAND
HOSPITAL SOUTHERN COMMAND
PUNE
A3 203 OXFORD CLASSIC OXFORD
VILLAGE WANOWRIE PUNE
MAHARASHTRA
601 MARY GOLD, FLOWER VALLY,
WANAWADI, PUNE
SR NO 41 BLDG 1/11 KUMAR PARAG
WANAWADI PUNE
D-303, MAESTROS APTS, S NO.60/7,
SALUNKHE VIHAR ROAD, WANAWADI,
PUNE
FLAT NO 505 BUILDING LAVENDER
RAHEJA GARDEN WANAWADI PUNE
2 4C NIRMAL PARK CHAWAN NAGAR
DHANKAWADI PUNE
GAGANGIRI PLOT NO 44 DAULLAT
NAGAR DHANKWADI PUNE
POKAR NIWAS PLOT NO 607 SECTOR
25 PRADHIKARAN PUNE
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
PUSHPA SURESH OSWAL
SURESH OSWAL
RAHUL DINESHRAO
THORAT
RAHUL KRUSHANRAO
GAYATE
SACHIN SURESH OSWAL
SUNANDA KALIPRASAD
ALHAT
ANKUSH GHANASHYAM
ATHALE
GAURAV SAXENA
State
PINCode
Folio Number of
Securities
Maharashtra
411044
0000IN30023910847230
102.00 17-AUG-2015
Maharashtra
411044
0000IN30290242458958
21.00 17-AUG-2015
Maharashtra
411044
00001201320000685703
3.00 17-AUG-2015
Maharashtra
411044
0000IN30023910847215
102.00 17-AUG-2015
Maharashtra
411044
00001201320000469717
30.00 17-AUG-2015
Maharashtra
411045
0000IN30302850664753
30.00 17-AUG-2015
Maharashtra
411045
0000IN30302851766796
60.00 17-AUG-2015
704 A OAK WOOD HILLS OPP PANCARD
Maharashtra
CLUB BANER PUNE MAHARASHTRA
411045
0000IN30267933430043
9.00 17-AUG-2015
411046
0000IN30051314026536
3.00 17-AUG-2015
411046
0000IN30018310884902
150.00 17-AUG-2015
411048
0000IN30021412335600
60.00 17-AUG-2015
Maharashtra
411048
0000IN30133018839603
336.00 17-AUG-2015
Maharashtra
411048
0000IN30290242730253
12.00 17-AUG-2015
Maharashtra
411051
0000IN30267934216945
9.00 17-AUG-2015
Maharashtra
411051
0000IN30302851787742
6.00 17-AUG-2015
Maharashtra
411051
0000IN30302851263026
15.00 17-AUG-2015
SACHIN JEWELLERS THATE BLDG
NIGDI PUNE
DINESHRAO PANDURANG 53/1 LIG COLONY PRADHIKARAN NIGDI
THORAT
PUNE
SEC NO 21 PLOT NO 243 FL 2 NEHA
KRUSHANRAO
APPT YAMUNA NAGAR NIGDI PUNE
SACHIN JEWELLERS THATE BLDG
SURESH OSWAL
NIGDI PUNE
PLOT NO 471 SECT NO 27 A PCNT
KALIPRASAD
NIGDI PUNE
B 3 SAI DATT RESIDENCY SURVEY NO
GHANASHYAM AMBADAS
166 167/1A BANER PUNE
ATHALE
MAHARASHTRA
64 ROHAN SEHER SURVEY 34/1
KRISHNA PRASAD
PANCARD CLUB ROAD BANER PUNE
SAXENA
MAHARASHTRA
NILANJAN PAUL
V N PAUL
RAKHONDE SHYAM J
JAGDISH BALIRAM
RAKHONDE
SUJATA SHINDE
SHEKHAR SHINDE
DANIEL GURUSWAMY
DEVARAJ
GURUSWAMY
GNANASIGAMANY
C4 403 ROSE PARADE OFF NIBM ROAD
Maharashtra
KONDHWA PUNE MAHARASHTRA
JENEE SURESH MATE
SURESH CHINTAMAN
MATE
N RANGARAJAN
RANGASWAMI
NARAYANAN
MRINAL VIJAY JOSHI
V M PARANJPAY
RAVINDRA M DASWANT
MARUTI VIND DASWANT
BL B10 BRAMHA MAJESTIC SN 15/1/2
KONDHWA KD NIBM ROAD, PUNE
A 303 UNNATI SRI SAI NAGAR SURVEY
NO 61 62 OPPOSITE VIT HOSTEL
KODHWA BUDRUK PUNE
MAHARASHTRA
E 4 FLAT NO 801 SHIVSAGAR
RESIDENCY OFF SUNCITY ROAD
ANANDNAGAR SINHGAD ROAD PUNE
MAHARASHTRA
11/A DHANALAXMI CO OP HSG SOC
HINGANE KHURD SINHAGARH ROAD
PUNE
24/253 254 VITTHAL RAKHUMAI
SOCIETY SINHAGAD ROAD HINGNE
KHURD PUNE
ROHAN PRADEEP SHILOTRI P V SHILOTRI
FLT 105 B1 BLK WELCOME CITY SN 18/2
Maharashtra
SUKHSAGAR NAGAR SN 18/2 PUNE
MAHARASHTRA
E 504 NANCY LAKE HOMES OPP
Maharashtra
BHARTI VIDYAPEETH KATRAJ PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
MRINALINI S ROKADE
SARANG J ROKADE
AMAN ISSAR
ANUBHAV GUPTA
CHINTAN P DIXIT
ISHA RALLAN
B-602 SHREE SUVARNARATNA
GARDENS SURVEY NO 6 NEAR
FOODWORLD KARVE NAGAR PUNE
INFOSYS TECH LTD RAJIV GANDHI
ASHWANI KUMAR
INFOTE CH PARK PLOT NO 24 PHASE II
HINJAWADI PUNE
INFOSYS TECH LTD RAJIV GANDHI
VIRENDRA KUMAR GUPTA INFOTECH PARK PHASE II HINJAWADI
PUNE
COGNIZANT TECHNOLOGY SOLUTIONS
INDIA RAJIV GANDHI INFOTECH PARK
P C DIXIT
HINJEWADI PUNE MAHARASHTRA
INDIA
EMP NO 76693 INFOSYS TECH LTD
PLOT NO 24 RAJIV GANDHI IT PARK
KOVID JOLLY
PHASE II VILL MAN TAL MULSHI PUNE
MAHARASHTRA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411052
0000IN30039413520349
42.00 17-AUG-2015
Maharashtra
411057
0000IN30267936239328
18.00 17-AUG-2015
Maharashtra
411057
0000IN30302852406109
69.00 17-AUG-2015
Maharashtra
411057
0000IN30302851105740
30.00 17-AUG-2015
Maharashtra
411057
0000IN30267935511426
120.00 17-AUG-2015
MANI SIKKA
SATISH CHANDRA SIKKA
INFOSYS TECHNOLOGIES LTF PLOT NO
24 RAJIV GANDHI INFOTECH PARK
Maharashtra
PHASE II TAL MULSHI BLG MAN PUNE
411057
0000IN30302851437614
6.00 17-AUG-2015
NEELAY RAVINDRA THALY
RAVINDRA JANARDAN
THALY
CONGZIANT TECHNLOGIES SOLUTIONS
PLOT 26 RAJIV GANDHI INFOTECH
Maharashtra
PARK MIDC HINJEWADI PUNE
411057
0000IN30267935576433
6.00 17-AUG-2015
RAJEEV RANJAN KUMAR
TRIPURARI PRASAD
SINGH
B 502 OMEGA PARADISE NEAR
CAPRACIO WAKAD DANGE CHOWK
ROAD PUNE MAHARASHTRA
Maharashtra
411057
0000IN30267933557633
63.00 17-AUG-2015
SANTOSH SHANKAR
KARVANDE
SHANKAR RAMJI
KARVANDE
ROW HOUSE NO R1/5 MAYUR ESTATE
WAKAD DANGE CHOWK ROAD PUNE
Maharashtra
411057
0000IN30302853969657
30.00 17-AUG-2015
SATYA PRAKASH
NA
Maharashtra
411057
0000IN30267934898945
15.00 17-AUG-2015
VISHWANATH KERUBAU
GAYKAR
NA
Maharashtra
411057
0000IN30290244240159
6.00 17-AUG-2015
Maharashtra
411058
0000IN30302850150663
6.00 17-AUG-2015
Maharashtra
411058
00001202990002826462
15.00 17-AUG-2015
Maharashtra
411060
0000IN30039414147225
42.00 17-AUG-2015
KARVI SHAILESH DABHOLE NA
SAYLI KEDAR SAPRE
KEDAR VITTHAL SAPRE
VIJAY DHAR
K N DHAR
INFOSYS TECH LTD PLOT NO 1 PHASE I
RAJIV GANDHI INFOTECH PARK
HINJEWADI PUNE
INFOSYS TECH LTD PLOT NO 1 PHASE I
RAJIV GANDHI INFOTECH PARK
HINJEWADI PUNE
FL NO 2 M35 JAPONICA C ADITYA
GARDEN CITY WARJE PUNE
MAHARASHTRA
B-202 OVALNEST NEAR ADITYA
GARDEN CITY WARJE PUNE
501 MACAW NYATI ENCLAVE
MOHAMMED WADI HADAPSAR PUNE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
MANIK DINKAR GAIKWAD
DINKAR RAMBHAU
GAIKWAD
Maharashtra
412102
0000IN30109810264808
102.00 17-AUG-2015
PARMINDER SINGH
MANJIT SINGH
Maharashtra
412114
0000IN30045012142665
54.00 17-AUG-2015
YADAV RAJENDRA
MAHADEO
URULI KANCHAN TAL HAVELI MOTOR
Maharashtra
STAND OPP BANK OF INDIA DIST PUNE
412202
0000IN30133018857306
102.00 17-AUG-2015
DNYANOBA BABAN WAGH
BABAN BALAJI WAGH
Maharashtra
412206
0000IN30028010501473
30.00 17-AUG-2015
Maharashtra
412206
00001302240000007703
72.00 17-AUG-2015
Maharashtra
412207
00001203320002656253
33.00 17-AUG-2015
Maharashtra
412208
0000IN30021412201868
75.00 17-AUG-2015
PARAG VARITIES 2232 BAMBAY BAZAR
Maharashtra
AT POST TALUKA SHIRUR DIST PUNE
412210
0000IN30028010417396
15.00 17-AUG-2015
Maharashtra
412307
0000IN30287120149055
60.00 17-AUG-2015
Maharashtra
412307
0000IN30155710805148
222.00 17-AUG-2015
Maharashtra
412405
00001202350000074253
60.00 17-AUG-2015
Maharashtra
412512
0000IN30028010180367
30.00 17-AUG-2015
Maharashtra
412803
00001201091900067876
30.00 17-AUG-2015
Maharashtra
412803
00001201091900069571
6.00 17-AUG-2015
Maharashtra
412803
0000IN30050510225080
42.00 17-AUG-2015
Maharashtra
412803
00001201091900072238
3.00 17-AUG-2015
PRASANNA GANPATRAO
DESHMUKH
AMOL PANDURANG
ROTITHOR
ASHRAY AJITKUMAR
POKHARNA
908 WAGH WADA NEAR S T STAND
BHOR
AT POST 1, NANDAEEP , VETAL PETH,
GANPATRAO DESHMUKH
BHOR BHOR
10 KAMALBAUG BEHIND KAMAL
PANDURANG
MOTORS SURVEY NO 1420 WAGHOLI
PUNE
A/P TALEGAON DHAMDHERE TAL
AJITKUMAR POKHARNA
SHIRUR DIST PUNE
MANISHA SANTOSH DUGAD
SANTOSH BUDHMAL
DUGAD
Bharule Ravikant Sopan
Sopan Bharule
VIKRANT AGRAWAL
ANKUSH GENBHAU
TEMKAR
PRADIP SHANKARRAO
KULKARNI
AT PIMPLE KHURD PO NIRA TAL
PURANDAR DIST PUNE
KANBAY SOFTWARE PVT LTD A-1
TECHNOLOGY PARK TALWADE PUNE
MAHARASHTRA
RATNESHWAR PRASAD
AGRAWAL
GENBHAU DAGADU
TEMKAR
NA
H No 6053/1, S No 166/1/1 Gajanan Nagar
Phursungi Dist Pune
FL NO-B1-101 PS VILLA S NO-72 MANJRI
BK SOLAPUR ROAD PUNE
A/P-AWASARI KHURD TAL-AMBEGAON
PUNE
150 A SAVE WADI, TRIMURTI NAGAR
LATUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANUJA DILIP SANAS
DILIP BABURAO SANAS
1235, RAMDOH ALI, A/P -WAI, SATARA
KALPANA VIJAYKUMAR
DESHPANDE
VIJAYKUMAR LAXMAN
DESHPANDE
LALIT HIRACHAND JAIN
HIRACHAND L JAIN
SHASMITA RAVINDRA
SANAKI
RAVINDRA ANNAPPA
SANAKI
1037, BRAHAMANSHAHI, WAI, TAL WAI, SATARA
SHANTINAGAR SOCIETY SIDHANATH
WADI WAI DIST SATARA WAI
442, GANPATI ALI, WAI DIST SATARA,
SATARA
SUSHMA BHAU MEHTA
BHAU MADAN MEHTA
111/1B, JEJURIKAR COLONY WAI, WAI
Maharashtra
412803
00001201091900072164
3.00 17-AUG-2015
ALKA RAJIV GULHANE
AVINASH MADHUKAR
BUTALE
FLAT NO.13 SHAN APPT 51 RAILWAY
LINE SOLAPUR
Maharashtra
413001
00001201060000699191
30.00 17-AUG-2015
MAKRAND APTE
SUDHAKAR BHASKAR
APTE
FLAT NO.7,PRATIK APARTMENT NEAR
MODERN HIGH SCHOOL SOLAPUR
Maharashtra
413001
0000IN30023911744388
15.00 17-AUG-2015
NANDKUMAR VISHNU
PUJARI
VISHNU MORESHWAR
PUJARI
KANALE COMPLEX DUFTRIN CHOWK
SOLAPUR
Maharashtra
413001
0000IN30051310892772
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SOUNAYANA ARJUN
GUNDE
ARJUN
SUSHRUT PATANKAR
AKHILESH TAPADIYA
DIST RESETTLEMENT OFFICER
COLLECTOR OFFICE SOLAPUR
Maharashtra
413001
00001202470000113140
75.00 17-AUG-2015
SHRIKANT PATANKAR
86 SIDDESHWAR PETH SOLAPUR MAH
Maharashtra
413001
0000IN30039414217196
42.00 17-AUG-2015
BADRINARAYAN
TAPADIYA
65 JODBHAVI PETH SOLAPUR
Maharashtra
413002
0000IN30109810403420
102.00 17-AUG-2015
JAYKISAN CHUNILAL RATHI CHUNILAL RATHI
703 PHALTAN GALLI SOLAPUR
Maharashtra
413002
0000IN30109810077147
132.00 17-AUG-2015
RAJENDRAKUMAR
BADRINARAYAN TAPADIYA
BADRINARAYAN
MOHANLAL TAPADIYA
65 JODBAVI PETH SOLAPUR
Maharashtra
413002
0000IN30021411954238
120.00 17-AUG-2015
RAJENDRAKUMAR
BADRINARAYAN TAPADIYA
BADRINARAYAN
TAPADIYA
65 JODBHAVI PETH SOLAPUR
Maharashtra
413002
0000IN30109810021073
102.00 17-AUG-2015
Raghunandan Rajgopal
Zanwar
Rajgopal Ramrak Zanwar
275, Chati Galli, Solapur
Maharashtra
413002
0000IN30287120048966
30.00 17-AUG-2015
SUHAS NARMAL MUNOT
NARMAL NECHAND
MUNOT
5 GANESH PETH SOLAPUR
Maharashtra
413002
0000IN30051311022395
72.00 17-AUG-2015
VENUGOPAL
BADRINARAYAN TAPADIYA
BADRINARAYAN
TAPADIYA
65 JODBHAVE PETH SOLAPUR
Maharashtra
413002
0000IN30109810021104
102.00 17-AUG-2015
Maharashtra
413003
0000IN30226911079752
6.00 17-AUG-2015
Maharashtra
413003
0000IN30039410647172
42.00 17-AUG-2015
DILIP GOVINDRAO PATIL
KRISHNA MURARI SINGH
GOVINDRAO DATTATRAY PLOT NO. 38, ANTROLIKAR NAGAR, 2,
PATIL
HOTGI ROAD, SOLAPUR
RUKMINI SANKUL FLAT NO-1 WAMAN
KALIKA PRASAD SINGH
NAGAR JULE SOLAPUR SOLAPUR
MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MULKI NEHAL PRADIP
PRADIP UMESH MULKI
S 3 397/398 AMROLIWALA APTS SOUTH
Maharashtra
SADAR BAZAR LASHKAR SOLAPUR
413003
0000IN30051313386413
3.00 17-AUG-2015
RAMESH DODEJA
RAMCHAND DODEJA
3/2, NAVJEEVAN NAGAR, BEHIND OLD
MEDICAL COLLEGE, SOLAPUR
Maharashtra
413003
0000IN30109810643049
30.00 17-AUG-2015
GAJANAN BHAGWAN
LOHOKARE
BHAGWAN D LOHOKARE
B NO 15 RN T V ROAD SOLAPUR
Maharashtra
413004
0000IN30051313272510
126.00 17-AUG-2015
GHODAKE SHIVSHANKAR
LAXMAN
GHODAKE LAXMAN
Maharashtra
413004
0000IN30023911887656
36.00 17-AUG-2015
NEHA P BASANDANI
PRAVEEN BASANDANI
Maharashtra
413004
0000IN30302850583267
60.00 17-AUG-2015
SHILPA SUNIL SANKPAL
SUNIL DHARMARAJ
SANKPAL
Maharashtra
413007
0000IN30223610187788
102.00 17-AUG-2015
Maharashtra
413101
0000IN30050510236692
102.00 17-AUG-2015
Maharashtra
413101
0000IN30050510236625
102.00 17-AUG-2015
DOSHI CHOTALAL HIRALAL HIRALAL
DOSHI HIRALAL MANIKDAS
MANIKDAS
21, 301/1/B, RAJANI PARK JUGIRAJ
MANGAL KARYALAYA ROAD JULE
SOLAPUR SOLAPUR
B/12 VIJAY HSG SOC BIJAPUR RD
SOLAPUR
POSTAL COLONY SATHRASTA B/1
QUARTER SOLHAPUR
MAHAVIR PATH NEAR WATER TANK
AKLUJ
MAHAVIR PATH NEAR WATER TANK
AKLUJ DIST-SOLAPUR AKLUJ
First Name
Father/Husband First Name Address
SUBHASH RAMCHANDRA
SHEKATKAR
State
PINCode
Folio Number of
Securities
RAMCHANDRA
A/P AKLUJ SHINTEJ NAGAR MALSHIRAS
Maharashtra
JANARDHAN SHEKATKAR PUNE
413101
0000IN30028010460960
15.00 17-AUG-2015
AMITABH SUBHASH DOSHI
SUBHASH NEMCHAND
DOSHI
413102
0000IN30051310913390
15.00 17-AUG-2015
BAHULKAR PRATIBHA
BAHULKAR SHRINIWAS
413102
0000IN30028010435164
42.00 17-AUG-2015
HEMANT SOMANI
SHANKARLAL
413102
0000IN30050510120212
150.00 17-AUG-2015
413102
0000IN30177410416537
45.00 17-AUG-2015
413102
0000IN30177410764274
3.00 17-AUG-2015
413102
00001202890000296859
27.00 17-AUG-2015
413102
00001204450000012917
75.00 17-AUG-2015
413102
00001202890000373363
15.00 17-AUG-2015
413102
0000IN30177411030036
30.00 17-AUG-2015
MANIKYAM BUNGLOW ASHOK NAGAR
Maharashtra
BARAMATI PUNE
SHIVDATT APT, KHATRI ESTATE AMRAI,
Maharashtra
BARAMATI PUNE
16, MARWAD PETH BARAMATI DIST
Maharashtra
PUNE
NISHANT NIRANJAN MEHTA NIRANJAN
TAPOVAN COLONY BARMATI
Maharashtra
PRASHANT POPATLAL
GADIYA
POPATLAL MOTILAL
GADIYA
SANTOSH POPATLAL
TATIYA
POPATLAL K TATIYA
ANAND MARKET GALA NO 1 PAN GALLI
Maharashtra
BARAMATI
A/P. GAJARA APARTMENT ASHOK
Maharashtra
NAGAR, BARAMATI TAL .BARAMATI,
DIST. PUNE BARAMATI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHASHIKANT MURLIDHAR
SIKACHI
SOPAN KRISHNAJI
BORAWAKE
SUNIL BHUJANGRAO
JADHAV
MURLIDHAR GOVINDLAL
SIKACHI
BHUJANGRAO
KRISHNARAO JADHAV
VITTHAL PLAZA KASBA, TAL- BARAMATI
Maharashtra
DIST- PUNE BARAMATI
S N 22A KASHIVISHWAR MANDR TAL
Maharashtra
BARAMATI PUNE
SUREL SUDHIR MEHTA
SUDHIR VASANT MEHTA
A/P-NIRA ROAD DIST-PUNE BARAMATI
Maharashtra
413102
00001201060000544932
30.00 17-AUG-2015
UMESH CHANDRAKANT
BHUNJE
C S BHUNJE
MALEGAON BK BARAMATI BARAMATI
Maharashtra
413102
00001204470000251813
15.00 17-AUG-2015
Maharashtra
413102
00001203440000015624
6.00 17-AUG-2015
Maharashtra
413133
0000IN30048412094838
30.00 17-AUG-2015
KRISHNAJI L BORAWAKE
VILAS JAGANNATH DANANE JAGANNATH
SANJIV KUMAR TIWARI
SH CHANDRA KANT
TIWARI
MARWAD PETH BARAMATI
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI
FLAT NO D/6, GIRIGATMAY COMPLEX
SAYALI HILLS BHIGWAN ROAD
BARAMATI
Maharashtra
MANJUSHA SANTOSH PATIL SANTOSH
2305, MAIN ROAD KARMALA
Maharashtra
413203
00001202260000043453
30.00 17-AUG-2015
SACHIN SHANTILAL GANDHI SHANTILAL GANDHI
2382 MANGALWAR PETH KARMALA
Maharashtra
413203
0000IN30267932068725
30.00 17-AUG-2015
SAJID ABDULRASHID
BIJAPURE
1854 KARMALA NEAR SARANGKAR
CLINIC MAHENDRANAGAR SOLAPUR
1185 SUMANT PATH KARMALA DIST
SOLAPUR
AT POST - PIMPALNER TAL MADHA
MADHA
1 VALSANG SOUTH SOLAPUR
SOLAPUR
Maharashtra
413203
0000IN30267934486432
3.00 17-AUG-2015
Maharashtra
413203
0000000000C2S0000151
300.00 17-AUG-2015
Maharashtra
413210
00001202000000029895
72.00 17-AUG-2015
Maharashtra
413228
0000IN30021412185510
75.00 17-AUG-2015
SHILPA NITIN MUTYAL
ABDULRASHID
ABDULKADIR BIJAPURE
NITIN SHRIPATRAO
MUTYAL
SANJAY RAMHARI DANGE
RAMHARI
KUSUM UMAKANT
PARASWAR
MADHAV YANKOBA
RUDRAWAR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJENDRA TUKARAM
JADHAV
TUKARAM PANDURANG
JADHAV
831, TAL PANDHARPUR A/P KARKAMB,
PANDHARPUR PANDHARPUR
Maharashtra
413302
00001201090002861917
15.00 17-AUG-2015
GAVHANE BHAGWAN
JAGANNATH
JAGANNATH
GHANSHYAM HSG SOC BHAKTI MARG
PANDHARPUR DIST SOLAPUR
PANDHARPUR
Maharashtra
413304
0000IN30050510109699
30.00 17-AUG-2015
MAHESH MAHANTAPPA
HATTE
MAHANTAPPA HATTE
915/2 GOVINDPURA AP PANDHARPUR
DIST SOLAPUR PANDHARPUR
Maharashtra
413304
0000IN30050510342863
102.00 17-AUG-2015
RAVINDRA BAJRANGLAL
BHUTADA
BAJRANGLAL BHUTADA
413304
00001201091900085211
15.00 17-AUG-2015
413401
00001202000000037551
60.00 17-AUG-2015
Maharashtra
413401
00001202000000185529
12.00 17-AUG-2015
Maharashtra
413401
00001202000000166489
6.00 17-AUG-2015
Maharashtra
413401
00001202000000189732
45.00 17-AUG-2015
Maharashtra
413401
00001202000000202864
6.00 17-AUG-2015
AMITKUMAR DILIPKUMAR
KHATOD
ANURADHA MURLIDHAR
KASKAR
GOURISHANKAR
DATTATRAYA NEWALE
DILIPKUMAR VISHNUDAS
KHATOD
'' RAVIYOG '', 47/1, PLOT NO 7
Maharashtra
VYANKATESH NAGAR, ISABAVELI,
PANDHARPUR
2538 , STATION ROAD DIST - SOLAPUR
Maharashtra
BARSI
MURLIDHAR
2881 OLD CHATE GALLI BARSI
MADHURI SATISH BIDAVE
SATISH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRABHAKAR MANOHARRAO
MANOHARRAO
KULKARNI
A/P UPALE - DUMALA TAL - BARSHI
SOLAPUR
ASWAMEGH UTKARSH COLONY
DESHMUKH PLOT SHIVAJI NAGAR
BARSI
BHAGWANT NIVAS GANDHI NAGAR
BARSHI SOLAPUR
SUNANDA ANIL GHEWARE
ANIL SUDHAKAR
4105 KHANAPUR ROAD BARSI
Maharashtra
413401
00001202000000186176
21.00 17-AUG-2015
PRABHAKAR
418, KAIVALYA NAIKWADI PLOT BARSI
Maharashtra
413411
00001202000000051794
15.00 17-AUG-2015
BHALCHANDRA
SAUDAGAR BHASME
UMBRE KOTHA OSMANABAD
Maharashtra
413501
0000IN30290242161480
48.00 17-AUG-2015
413501
0000IN30302853495552
42.00 17-AUG-2015
413501
0000IN30302854073742
15.00 17-AUG-2015
PRADYUMNA PRABHAKAR
GHARE
AMIT BHALCHANDRA
BHASME
DATTATRAYA
CHANDA ANIL MANTRI
ANANT NARAYAN KHATAN
MAHESH YASHVANTRA
PATIL
MASHAYAIK SYED
GAJIUDDIN ISAKODDIN
MOHAMMED IQBAL ABDUL
KAYYUM HAWRE
YASHVANTRAO RATAN
PATIL
OLD OFFICERS QUARTER NO 3 POLICE
Maharashtra
LINE OSMANABAD
SAMATA NAGAR TQ DIS OSMANABAD
Maharashtra
OSMANABAD
ISAKODDIN
LOHAR GALLI OSMANABAD
Maharashtra
413501
00001202000000042038
42.00 17-AUG-2015
ABDUL KAYYUM IMAM
SAHEB HAWRE
PARVATI NIVAS NEAR NAGAR
PARISHAD SCHOOL 11 OSMANABAD
Maharashtra
413501
00001202990005295384
15.00 17-AUG-2015
MUKESH GOPINATHRAO
AYACHIT
GOPINATHRAO
NARAYANRAO AYACHIT
MANDAR , 165 / 1/ 4 SANT
DNYANESHWAR NAGAR OSMANABAD
Maharashtra
413501
00001202000000036615
30.00 17-AUG-2015
P.S.GAWALI(U.D.C.) MAJOR STORE
M.S.E.B. P.B.NO.19,TULJAPUR ROAD
OSMANABAD
Maharashtra
413501
00001201370000048517
102.00 17-AUG-2015
MIDC AREA OSMANABAD
Maharashtra
413501
0000IN30290244841967
30.00 17-AUG-2015
PRABHAT SHIVRAM GAWALI SHIVRAM
PRAVIN RAMRAO KALE
RAMRAO NARAYANRAO
KALE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SADIK RAHAMAT SHAIKH
RAHAMAT
AT POST KASABE TADAWALE, TAL &
DIST - OSMANABAD, OSMANABAD
SINGARAJU JAYALAKSHMI
V
SATHYANARAYANA
RAVINUTHALA
Maharashtra
413501
00001202000000101057
15.00 17-AUG-2015
KAKADE PLOTS NARAYAN COLONY
Maharashtra
NEAR BHARATE HOUSE OSMANABAD
413501
0000IN30302853797152
15.00 17-AUG-2015
Maharashtra
413512
00001201370000048399
42.00 17-AUG-2015
Maharashtra
413512
00001201090000491688
12.00 17-AUG-2015
Maharashtra
413512
0000IN30290241061008
60.00 17-AUG-2015
Maharashtra
413512
00001201910100746038
30.00 17-AUG-2015
Maharashtra
413512
00001202300000494956
42.00 17-AUG-2015
Maharashtra
413512
00001201060000530541
30.00 17-AUG-2015
Maharashtra
413512
0000IN30051314335237
15.00 17-AUG-2015
Maharashtra
413512
0000IN30267934215793
12.00 17-AUG-2015
Maharashtra
413512
0000IN30290240375393
102.00 17-AUG-2015
Maharashtra
413512
00001201060000250766
15.00 17-AUG-2015
AA;PITRVRUNAA; KHADGAON ROAD
VAIBHAV NAGAR BEHIND WALE
ENGLISH SCHOOL LATUR
JAJU HOSPITAL, AUSA ROAD LATUR
GOVINDLAL NANDLAL JAJU NANDLAL JAJU
LATUR
PANCHASHEEL NIWAS MUKTAI NAGAR,
JAIPRAKASH K HARIDAS
KISHAN EKNATH HARIDAS AMBAJOGAI ROAD OPP JATAL
HOSPITAL LATUR
JAYANT GANPATRAO
SADBHAVNA NAGAR AUSA ROAD
GANPATRAO JADHAV
JADHAV
LATUR
KANHAIYALAL MURJI
PLOT NO.401/402 ,4TH FLOOR,
JAYASHRI CHETAN PATEL
PATEL
KHADGAON ROAD, SAIDHAM. LATUR
MUKESH
H. NO. 53 PUSHPA KUNJ AGARWAL
DAMODHARPRASAD
DAMODHARPRASAD
BUNGLOW BH PATIL PLAZA NEW
AGRAWAL
AGRAWAL
ADARSH COLONY LATUR
DRDEEPAK MAHADEO
KOKANE
MAHADEO
PANDHARIKAR JYOTI
SANJAY
GOPALRAO MANIKRAO
KHANAGE
PATIL KUSUMAKAR P
P P PATIL
PRASAD VIJAY
BHATANGLIKAR
PURSHOTTAM RAM
NIWASJI KARWA
VIJAY KISHANRAO
BHATANGLIKAR
RAJESH KALIDASRAO
LOVEKAR
RAMNIWASJI KARWA
PLOT NO 83/B MANTHALE NAGAR
MARKET YARD LATUR MAHARASHTRA
ICIC BANK LTD 1ST FLR HOTEL
VYINKATESHA AUSA ROAD LATUR
NANDED ROAD MAGHRAG NAGAR
LATUR
CLOTH LANE NR. KARWA CLOTH
LATUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KALIDASRAO R LOVEKAR
PADMA NAGAR BARSHI ROAD BEHIND
USHAKIRAN CINEMA HALL LATUR
Maharashtra
413512
0000IN30302851391049
12.00 17-AUG-2015
RAMCHANDRA RAGHUNATH
KAMBLE
RAMESH PURUSHOTTAM
BAHETI
RISHIKESH KRISHNAJI
JAGTAP
RISHIKESH KRISHNAJI
JAGTAP
RAGHUNATH PUNDLIK
KAMBLE
SUBHEDAR RAMJI NAGAR, LIC COLONY
Maharashtra
-2, LATUR
413512
00001204450000051754
60.00 17-AUG-2015
PURUSHTTOM
NAVANDER GALLI LATUR
Maharashtra
413512
00001201370000037551
30.00 17-AUG-2015
KRISHNAJI
SHIVAJI CHOWK. LATUR LATUR
Maharashtra
413512
00001201750000130006
15.00 17-AUG-2015
413512
00001204450000052781
30.00 17-AUG-2015
RUSHIKESH DILEEP
KULKARNI
DILEEP KISHANRAO
KULKARNI
413512
0000IN30051315238298
12.00 17-AUG-2015
KRISHNAJI BAPU JAGTAP
OPP. SHIVAJI NAGAR POLICE STATION
Maharashtra
SHIVAJI CHOWK LATUR
C/O KULKARNI DILIP KISHANRAO
MRUDGANDH BHAKTI NAGAR SAI ROAD
Maharashtra
CORNER SAI ROAD LATUR
MAHARASHTRA
First Name
Father/Husband First Name Address
SANDHYA DIGAMBER MADE DIGAMBER MADE
SATISH PANDITRAO
CHAVAN
SHINDE VINOD SHESHRAO
SOU GEETA KASHINATH
BELURE
HOUSE NO 23 B TULSIDHAM
APARTMENT SUTMILL ROAD KOKATE
NAGAR DIST LATUR MAHARASHTRA
PANDITRAO NAMDEORAO B/H KRIPA SADAN ENGLISH SCHOOL
CHAVAN
NATH NAGAR NANDED ROAD LATUR
PRAKASH NAGAR G S PATILS MALA
SHESHRAO Y SHINDE
LATUR
AA;YOGASHRAYAA; NEAR GORE
KASHINATH
HOSPITAL MANTHALE NAGAR LATUR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
413512
0000IN30302852041250
15.00 17-AUG-2015
Maharashtra
413512
00001201060000366148
150.00 17-AUG-2015
Maharashtra
413512
0000IN30302854951820
30.00 17-AUG-2015
Maharashtra
413512
00001201750000094604
15.00 17-AUG-2015
SURENDRA SHAMBHAURAO
NA
KULKARNI
SHUBHANKAR, VAIBHAV NAGAR,
LATUR
Maharashtra
413512
00001201370000105942
75.00 17-AUG-2015
SURESH SHANKARRAO
KULKARNI
SHANKARRAO
VIVEKANAND PURAM, LATUR LATUR
Maharashtra
413512
00001201750000136390
30.00 17-AUG-2015
VIMAL ABASAHEB KOKATE
ABASAHEB
Maharashtra
413512
00001201370000036621
30.00 17-AUG-2015
Maharashtra
413512
00001201060000749533
30.00 17-AUG-2015
Maharashtra
413512
00001201370000040615
60.00 17-AUG-2015
VITHALRAO
RAGHAVENDRA COLONY LATUR LATUR Maharashtra
413512
00001201750000123691
45.00 17-AUG-2015
VISHWANATHRAO
THODGA ROAD AHMEDPUR
Maharashtra
413515
00001201370000028245
30.00 17-AUG-2015
VISHVANATH
353, MOGARA TQ. AUSA LATUR LATUR
Maharashtra
413520
00001202470000122212
18.00 17-AUG-2015
BHAGURAM GOVINDRAO
NITURE
VITHAI SHIVAJI NAGAR NILANGA
Maharashtra
413521
0000IN30302853911924
30.00 17-AUG-2015
Maharashtra
413531
00001201060000350237
30.00 17-AUG-2015
Maharashtra
413531
0000IN30267936162737
45.00 17-AUG-2015
VIRENDRA GANPATRAO
PHUNDIPALLE
VISHAL KESHERMAL
BRAHMECHA
VIVEK VITHALRAO
ALANDKAR
RAMCHANDRA
VISHWANATHRAO
MAHAJAN
SHASHIKANT VISHVANATH
SONVANE
SONERAO BHAGVRAM
NITURE
NA
KESHERMAL
ARVIND BALAJIRAO CHATE BALAJI RAMRAO CHATE
TERNA COLONY OLD AUSA ROAD
LATUR
PLOT NO.2 VISHWESHWARAYA
COLONY LATUR
ANIL LIGHT HOME CHAINSUKH ROAD
BEHIND SINDH THEATURE LATUR
FLAT NO 202, SAI DHAM NEAR
SUSHILADEVI COLLEGE NEW
KHADGAON ROAD LATUR
OM NIWAS VISHAL NAGAR BEHIND
USHAKIRAN TALKIES LATUR
GHAWALE SUMATI
BHASKAR
BHASKAR GHAWALE
MAHENDRA DATTATRAYA
BIKKAD
DATTATRAYA
MIMSR MEDICAL COLLEGE
VISHWANATHPURAM STAFF
QUARTERS AMBAJOGAI ROAD, LATUR
Maharashtra
413531
00001201370000041847
60.00 17-AUG-2015
SANTOSH PRAKASHLAL
BAFNA
PRAKASHLAL BANSILAL
BAFNA
AT POST: VAMBORI TAL: RAHURI DIST:
Maharashtra
AHMEDNAGAR AHMEDNAGAR
413704
00001201090001133030
6.00 17-AUG-2015
DEEPA ASHOK KUSALKAR
ASHOK
NEAR- NEW COURT, NAGAR MANMAD
ROAD, RAHURI BK. TAL - RAHURI, DIST- Maharashtra
AHMEDNAGAR, AHMEDNAGAR
413705
00001302340000163952
12.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Maharashtra
413705
00001201090001409365
6.00 17-AUG-2015
Maharashtra
413705
00001302340000022002
15.00 17-AUG-2015
Maharashtra
413709
00001203320001183131
30.00 17-AUG-2015
Maharashtra
413709
0000IN30216410129512
6.00 17-AUG-2015
Maharashtra
413709
0000IN30216410186885
15.00 17-AUG-2015
Maharashtra
413709
0000IN30216410182992
15.00 17-AUG-2015
Maharashtra
413709
0000IN30216410199959
30.00 17-AUG-2015
679, SAVATA MAHARAJ RD WARD NO.3
Maharashtra
SHRIRAMPUR TAL.- AHMEDNAGAR
413709
0000IN30216410193193
60.00 17-AUG-2015
Maharashtra
413709
00001203320000248691
30.00 17-AUG-2015
Maharashtra
413709
0000IN30050510119790
12.00 17-AUG-2015
413709
0000IN30133018310370
18.00 17-AUG-2015
Maharashtra
413710
0000IN30051313932855
42.00 17-AUG-2015
Maharashtra
413721
0000IN30028010449667
42.00 17-AUG-2015
Maharashtra
413736
0000IN30023911677420
45.00 17-AUG-2015
Maharashtra
413801
00001203320001716441
6.00 17-AUG-2015
Maharashtra
413801
00001202990001313873
24.00 17-AUG-2015
Maharashtra
413801
00001202990001591971
33.00 17-AUG-2015
SHIVAM MEDICAL STORES, STATION
ROAD, A/P/TAL:-RAHURI,DIST:AHMEDNAG RAHURI
BIROBA NAGAR AT/PO/TAL - RAHURI
SANJAY KESHAV BIBAVE
KESHAV GANPAT BIBAVE
AHMEDNAGAR
GURUDATT HOUSING SOCIETY WARD
AMOL ASHOK JOSHI
ASHOK G JOSHI
NO 6 NEAR KAMGAR HOSPITAL
SHRIRAMPUR
ARJUN COLONY WARD NO 1 ,
BHARDWAJ RAJKUMAR
BHARDWAJ
SHRIRAMPUR GONDHAWAMI ROAD
KASHMIR
KASHMIRSINGH
SHRIRAMPUR
CHHADUA SHANTA
CHHADUA BHOGILAL
SARGAM VIDYA HOUSING SOCIETY
BHOGILAL
NANJI
SHRIRAMPUR DI- AHMEDNAGAR
VIVEKANAND HOUSING SOCIETY
GAWARE KAILAS
GAWARE DNYANDEO
WARD NO. 1 SHRIRAMPUR
DNYANDEO
BHAGCHAND
AHMEDNAGAR
NISHIGANDHA VARIETIES AND BOOK
KALE DIGAMBAR
KALE VASUDEO DIGAMBAR
STALL NEAR BUS STAND NEWASA
DAMODAR
ROAD SHRIRAMPUR
MANIK SUKHADEO
GIRGUNE
SUKHADEO
KULKARNI VAIBHAV
VALMIKRAO
KULKARNI VALMIKRAO
VINAYAK
MANOJ RAMDAYAL RATHI
RAMDAYAL
NITIN BHALCHANDRA
KULKARNI
BHALCHANDRA
SACHIN MOTILAL
CHUDIWAL
MOTILAL FAKIRCHAND
CHUDIWAL
SADHNA MEDICAL SHIWAJI ROAD
Maharashtra
SHRIRAMPUR DIST AHMEDNAGAR M S
NITIN SANCHALAL GUGALE
SANCHALAL CHUNILAL
GUGALE
VILAS RAOSAHEB BANKAR
RAOSAHEB D BANKAR
RAMDAS TRIMBAK
LAWANDE
TRIMBAK LAWANDE
BHAGAWATIPUR TAL RAHATA
AHMEDNAGAR
AT POST PADHEGAON TAL
SHRIRAMPUR DIST AHMEDNAGAR
AT POST LONI BK., PRAVARA RURAL
POLYTECHNIC COLLEGE TALUKA
RAHATA , DISTRICT AHMEDNAGAR
MAHESH HOUSING AP DAUND DISTPUNE PUNE
NEHERU CHOWK AT POST DAUND DIST
PUNE DAUND
PANDURANG RAVJI BIDKAR RAVJI
SACHIN BABU BABAR
BABU SHRIPATI BABAR
TULSIDAS RAMCHANDRA
GEHANI
RAMCHANDRA
GOVINDRAM GEHANI
DEEPYOG NEHRU HSG SOC NEAR
CENTRAL BANK SHRIRAMPUR
SHRIRAMPUR
NEA RANGOLI OPP. ADARSH LODGE,
WARD NO 5 DIST AHMEDNAGAR
SHRIRAMPUR
FARATE GALLI DAUND DAUND
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
ABHAYKUMAR SHANTILAL
MUTHA
SHANTILAL RAGHUNATH
MUTHA
AJIT ABHIMANYU AHER
ABHIMANYU
ASHISH
PRADYUMNAKUMAR
VELAPURE
PRADYUMNAKUMAR
BALBIR SINGH
UJAGAR SINGH
DAMODHAR TIKAMDAS
BATHEJA
TIKAMDAS TAKHATMAL
BATHEJA
DEVINDERKAUR
KEWALKUMAR THAPAR
KEWALKUMAR
DHANESH MOTILAL
BHANDARI
MOTILAL
GOPAL RAJENDRA MALOO
RAJENDRA
HITEN PRAVIN MEHTA
PRAVIN
JYOTI GANDHI
SANJAY GANDHI
KAVITA ATUL KOTHARI
SHESHMAL MANAKCHAND B.NO.33, YASHWANT COLONY,
DHADIWAL
AURANGABAD ROAD AHMEDNAGAR
MINAL AMOL DUNGARWAL
MUTHA ASHA KANTILAL
RAMESHLAL BABULAL
KATARIYA
MUTHA KANTILAL
MADANRAJ
Mutha Nirmala Ashoklal
Ashoklal Shantilal Mutha
NEELAM SAHU
KULDEEP SAHU
PADMAJA SANJAY
DHOPAOKAR
SANJAY
PRASAD MANULAL
SARANGDHAR
MANULAL
RAJENDRA RAMNATH RAUT RAMNATH
ROHIT SUBHASH MUTHA
SUBHASH
NANDANVAN APARTMENT OPP.-I T I
GATE,BURUDGAON ROAD
AHMEDNAGAR AHMEDNAGAR
NEAR CHETANA HOTEL AURANGABAD
ROAD AHMEDNAGAR
5 NAVSHRIRAM SOCIETY VINAYAK
NAGAR NAGAR PUNE ROAD
AHMEDNAGAR
SHIVMANGAL APARTMENT, GULMOHAR
ROAD, IN FRONT OF POLICE CHOWKI
AHMEDNAGAR
99, SIDDHI COLONY TARAKPUR
AHMEDNAGAR
BUNGLOW NO 7, NANAK KUTIA NEXT
TO TARAKPUR ST STAND
AHMEDNAGAR
5347 OPP SHAH BHAVAN BURUD GALLI
AHMEDNAGAR
GANJ BAZAR AHMEDNAGAR
AHMEDNAGAR
3007/8, ADAT BAZAR AHMEDNAGAR
AHMEDNAGAR
SHUBHAM 2577 SARDA LANE
AHMEDNAGAR AHMEDNAGAR
FLAT NO- 6, VAISHNAVI CHARAV
AHMEDNAGAR
13 SIDHI URBAN BANK COLONY
AHMEDNAGAR
B 1 B Bldg Anand Park Nr Saras Bridge Bh
Market Yard Ahmednagar
QNO.P-108/D 111 VRDE CAMPUS
VAHAN NAGAR AHMEDNAGAR
BALKRISHNA SMRUTI SATBHAI MALA
AHMEDNAGAR
4,SHILPAK HSG STY OPP.CHANDAN
ESTATE BORUDGAON ROAD
AHMEDNAGAR
EVALE LANE RENAVIKAR CHAMBER
MALIWADA AHMEDNAGAR
5 NAVJEEVAN COLONY BEHIND
MARKET YARD AHMEDNAGAR
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414001
00001302590000638097
150.00 17-AUG-2015
Maharashtra
414001
00001302190000094919
27.00 17-AUG-2015
Maharashtra
414001
00001302190000102707
6.00 17-AUG-2015
Maharashtra
414001
00001201090001452597
24.00 17-AUG-2015
Maharashtra
414001
00001204470001052831
66.00 17-AUG-2015
Maharashtra
414001
00001302190000054565
102.00 17-AUG-2015
Maharashtra
414001
00001302190000103111
15.00 17-AUG-2015
Maharashtra
414001
00001302190000081458
3.00 17-AUG-2015
Maharashtra
414001
00001302190000006485
42.00 17-AUG-2015
Maharashtra
414001
0000IN30088814690326
102.00 17-AUG-2015
Maharashtra
414001
00001202300000139021
6.00 17-AUG-2015
Maharashtra
414001
00001204120000001336
15.00 17-AUG-2015
Maharashtra
414001
0000IN30109810138045
30.00 17-AUG-2015
Maharashtra
414001
0000IN30287120406496
3.00 17-AUG-2015
Maharashtra
414001
00001302190000022159
6.00 17-AUG-2015
Maharashtra
414001
00001304140000254036
15.00 17-AUG-2015
Maharashtra
414001
00001302190000032773
6.00 17-AUG-2015
Maharashtra
414001
00001302190000089516
18.00 17-AUG-2015
Maharashtra
414001
0000IN30050510267148
132.00 17-AUG-2015
First Name
Father/Husband First Name Address
PINCode
Folio Number of
Securities
Maharashtra
414001
00001202990001065123
15.00 17-AUG-2015
Maharashtra
414001
00001202990001048572
6.00 17-AUG-2015
Maharashtra
414001
0000IN30302854916589
15.00 17-AUG-2015
Maharashtra
414001
00001302190000093364
54.00 17-AUG-2015
Maharashtra
414001
0000000000C2S0000136
294.00 17-AUG-2015
Maharashtra
414001
00001202990001018771
60.00 17-AUG-2015
Maharashtra
414001
00001302190000093987
3.00 17-AUG-2015
Maharashtra
414001
0000IN30302852017695
30.00 17-AUG-2015
Maharashtra
414001
0000000000C2S0000272
72.00 17-AUG-2015
Maharashtra
414001
00001201090000651283
30.00 17-AUG-2015
Maharashtra
414001
00001302190000096973
210.00 17-AUG-2015
Maharashtra
414002
0000IN30051310776472
36.00 17-AUG-2015
Maharashtra
414003
00001302190000066526
60.00 17-AUG-2015
Maharashtra
414003
00001302190000114520
30.00 17-AUG-2015
Maharashtra
414003
0000IN30109810116607
102.00 17-AUG-2015
C/O AJANTHA PROVISION STORES PIPE
Maharashtra
LINE ROAD SAVEDI AHMEDNAGAR
414003
00001302190000053580
42.00 17-AUG-2015
414003
00001302190000011172
42.00 17-AUG-2015
414003
0000IN30048412473739
30.00 17-AUG-2015
STATION ROAD PLOT NO 167
AHMEDNAGAR
STATION ROAD PLOT NO 167
SAGAR ASHOK MUNOT
AHMEDNAGAR
TOPHKHANA PLOT NO 35 36 SHITLA
SAGAR S KUKADWAL
DEVI MANDIR AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
SANDHYA RAJU THOTE
RAJU
AURANGABAD ROAD AHMEDNAGAR
SARASBAI CHENSUKHLAL
1805 KARSETJEE ROAD AHMEDNAGAR
CHENSUKH LAL H KATHD
KATHED
414001
4134/35 GUNE WADA NEAR SHANI
SHAMIKA C KHER
CHANDRA SHEKAR KHER TEMPLE GUNE WADA GUJAR LANE
AHMEDNAGAR
SHRINIVAS AVADIRAM
H. NO. 3745/46, NAVIPETH,
AVADIRAM
RASANE
AHMEDNAGAR
BUILDING NO A 1 SHRINATH SADAN
SUJATA SHARADCHANDRA
PUNDALIK MAHADE GIRMI STATION RAOD AGARKAR MALA
AGARKAR
AHMEDNAGAR
BHAGWAT BUNGALOW BURUDGAON
SUNIL SAKALA
TILOK CHAND
ROAD NEAR HOTEL VAIBHAV
AHMEDNAGAR
TARANJEETKAUR
TRALOCHSING
269 B, SADAR BAZAR BHINGAR CAMP
SURJEETSING MAKAR
HABAJANSING KOCHAR
AHMEDNAGAR
PL 38- 29/1 STATION ROAD NEAR
VIJAY MURLIDHAR SONAR MURLIDHAR
ELAKSHI AUTO AHMEDNAGAR
C/O R M ROUT IDSE GARRISON
RASHMI ROUT
RADHAMOHAN ROUT
ENGINEER SOUTH POTTENEER ROAD
AHMEDNAGAR
GANADHISH SALES TAX COLONY PIPE
DILIP TATYABA VARPE
TATYABA
LINE ROAD AHMEDNAGAR
PLOT NO 20 S NO 45/2/B/40 B
LEELA RAVINDRA
RAVINDRA
ALANKAPUR NIRMAL NAGAR SAVEDI
SURATWALA
AHMEDNAGAR
PLOT NO 8A NEAR DAULE HOSPITAL
NANDAN CHENSUKHLAL
CHENSUKHLAL
BEHIND HOTEL PANCHASHEEL SAVEDI
GANDHI
KESHARMAL GANDHI
NAGAR AHMEDNAGAR
SAGAR ASHOK MUNOT
ASHOK RAMCHAND
MUNOT
ASHOK RAMCHAND
MUNOT
SATISH UDDHAVRAO
KUKADWAL
State
NANDKUMAR JAGANNATH
SHIVAGAJE
JAGANNATH
NARAYAN KRISHNA
BRAHMANKAR
KRISHNA
SADAPHAL AJAY
RAMCHANDRA
RAMCHANDRA MADHAV
RAO SADAPHAL
SAI CHAMBERS, PROFESSOR
Maharashtra
COLONY,SAVEDI AHMEDNAGAR
AHMEDNAGAR
PLOT NO 31 MATOSHRI, DATTA NAGAR
Maharashtra
POLICE COLONY, PIPELINE ROAD,
SAVEDI AHMEDNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAKASH VINAYAK DANGE VINAYAK
SRINIVAS BURANAGAR NEAR
TAPOWAN AHMEDNAGAR
Maharashtra
414005
00001302190000019061
102.00 17-AUG-2015
USHA KULSHRESTHA
JALAJ KULSHRESTHA
PLOT NO 6 NEAR AJAY GAS GODOWN
ARANGAON ROAD OPP INDIAN HUME
PIPE CO AHMEDNAGAR
Maharashtra
414006
0000IN30051312071449
30.00 17-AUG-2015
SUSHIL POPATLAL PATWA
POPATLAL
MAIN ROAD PATHARDI PATHARDI
Maharashtra
414102
00001302190000037182
30.00 17-AUG-2015
RUPESH OMPRAKASH
UPADHYE
OMPRAKASH
MEHER GALLI, ASHTI, DIST- BEED,
AMOLAKCHAND UPADHYE ASHTI
Maharashtra
414203
00001203000000348160
60.00 17-AUG-2015
Maharashtra
414204
00001202890000388781
60.00 17-AUG-2015
Maharashtra
414208
0000IN30048411830604
102.00 17-AUG-2015
Maharashtra
414306
0000IN30028010578069
30.00 17-AUG-2015
Maharashtra
415001
00001203500000249259
15.00 17-AUG-2015
P
1031 SHANIWAR PETH SATARA SATARA Maharashtra
415001
00001201320000921335
15.00 17-AUG-2015
CHANDRAKANT
DATTATRAYA JADAGE
15, AMBUJ, YASHWANT COLONY,
VISAWA NAKA, SATARA
Maharashtra
415001
0000IN30226911162643
6.00 17-AUG-2015
MANOHAR S SALUNKHE
SUDAMRAO YASHWANT
SALUNKHE
MANOHAR SUDAMRAO SALUNKHE A/P
DEGAON PUNE MAHARASHTRA INDIA
Maharashtra
415001
0000IN30302851155347
9.00 17-AUG-2015
PRAKASH JAGOBA
DOMBALE
JAGOBA DOMBALE
RAYAT SHIKSHN, SANSTHASTAFF
QUARTER, SATARA, SATARA
Maharashtra
415001
00001201091900074482
30.00 17-AUG-2015
QURESHI MUSA RAJJAK
QURESHI RAJJAK
DAGADU
170/19 MITRA BANGLOW AZAD COLONY
Maharashtra
SHAHUNAGAR GODOLI SATARA
415001
0000IN30050510419373
30.00 17-AUG-2015
SUBARAV BALARAM PATIL
BALARAM PATIL
COLLECTOR RESIDENCE SATARA
Maharashtra
415001
0000IN30133018841205
42.00 17-AUG-2015
SUPRIYA YATIN DOSHI
YATIN NARAYANDAS
DOSHI
Maharashtra
415001
0000IN30050510375377
102.00 17-AUG-2015
VIJAY NARAYAN
WANDHARE
NARAYAN T WANDHARE
Maharashtra
415001
00001201091900067059
240.00 17-AUG-2015
VIKAS VIJAY GOSAVI
VIJAY SOMNATH GOSAVI
Maharashtra
415001
0000IN30226910911851
3.00 17-AUG-2015
AMEY SHRIKANT AGATE
AMIT HANMANT
PIMPODKAR
ANITA PANDURANG
HOTALAPPA
SHRIKANT AGATE
TULSIVIHAR VISAWA PARK BEHIND
KOREGAON JAKAT NAKA SATARA
FL. NO. 8, D-WING, ADITYA NAGARI,
SATARA
PLOT NO 91, SAINIK NAGAR, SADAR
BAZAR, SATARA
254, BHAVANI PETH, SATARA
20 SHRIDHAR COLONY SHAHUNAGAR
GODOLI SATARA
B-31 GREEN VALLY APT 461 SADAR
BAZAO SATARA
Maharashtra
415002
00001203500000090648
3.00 17-AUG-2015
Maharashtra
415002
0000IN30177410534294
9.00 17-AUG-2015
Maharashtra
415002
0000IN30177411149251
15.00 17-AUG-2015
SANJAY SHRIMANTRAO
GUND
SAYYAD VAJIR
SHAHABUDDIN
SHRIMANTRAO D GUND
SHAHABUDDIN
GHOLAP BHIMAJI BAJIRAO
GHOLAP BAJIRAO
ANJALI SHANKAR
LOKHANDE
SHANKAR MAHADEV
HANMANT P DESMUKH
INGALE
KAUSHIK CHANDRAKANT
JADAGE
HANMANT PIMPODKAR
D H PATIL
POLICE STATION TQ- PATODA DISTBEED PATODA
B 5, A/P KADA SAKHAR KARKHANA TAL
ASHTI DIST BEED
A/P NIGHOJ TAL PARNER
AHMEDNAGAR
F-12, GOVIND PARK, RAMKUND,
KOOPAR COLONY, SADAR BAZAR,
SATARA
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
ASHISH ANIL MIRLEKAR
ANIL ANANT MIRLEKAR
10, YAGOGOPAL PETH, SATARA
Maharashtra
415002
00001203500000133955
30.00 17-AUG-2015
BAGWAN MOHSIN JABBAR
JABBAR ISMAIL BAGWAN
106 RAVIWAR PETH SATARA
Maharashtra
415002
0000IN30048412477925
6.00 17-AUG-2015
BHARAT KONDIRAM
SHINDE
KONDIRAM SHINDE
26, SHUKRAWAR PETH, SATARA
Maharashtra
415002
00001203500000144606
15.00 17-AUG-2015
Maharashtra
415002
0000IN30050510537948
15.00 17-AUG-2015
Maharashtra
415002
0000IN30050510517488
30.00 17-AUG-2015
Maharashtra
415002
00001203500000164097
6.00 17-AUG-2015
Maharashtra
415002
0000IN30226911132750
15.00 17-AUG-2015
Maharashtra
415002
0000IN30048411910240
6.00 17-AUG-2015
Maharashtra
415002
0000IN30226911950564
15.00 17-AUG-2015
Maharashtra
415002
0000IN30302850637546
30.00 17-AUG-2015
Maharashtra
415002
0000IN30048412453889
60.00 17-AUG-2015
Maharashtra
415002
0000IN30216410143912
60.00 17-AUG-2015
Maharashtra
415002
00001201091900072001
30.00 17-AUG-2015
Maharashtra
415002
0000IN30050510514170
9.00 17-AUG-2015
Maharashtra
415002
0000IN30036010359704
12.00 17-AUG-2015
Maharashtra
415002
0000IN30050510472713
30.00 17-AUG-2015
Maharashtra
415003
00001201091900090969
6.00 17-AUG-2015
Maharashtra
415004
0000IN30050510412393
3.00 17-AUG-2015
Maharashtra
415102
00001201091900031260
84.00 17-AUG-2015
BHAU S NO 166/2 PLOT NO 3
PRATAPSING HSG SOC SHAHUNAGAR
GODOLI SATARA
GHADGE VITTHAL
YASH I T I ROAD SAMARTHNAGAR
GHADGE ANIL VITTHAL
TUKARAM
COLONY MOLACHA ODHA SATARA
PLOT NO.6, VRINDAVAN COMPLEX,
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
PRATAP COLONY,SAMARATH NAGAR,
KODOLI, SATARA
KRISHNAMACHARYULU
SATYANARAYANAMURTH RAILWAY COLONY, SHETRAMAHULI
NALANAGU
Y NALANAGU
TAL, DIST SATARA, SATARA
SHRIKANT KRISHNAJI
69, RAMACHA GOT PANCHAVATI VIHAR
MEGHNA SHRIKANT KAMALI
KAMALI
C 7 TALUKA DIST SATARA
55, DATTACHAYYA HOU SOC, MATKAR
MUKUNDSING R PARDESHI R S PARDESHI
COLONY, GENDAMAL, SATARA,
MAHARASHTRA
SWAGATAM 22 JAI BHAWANI SOC
NILESH AJIT SUTAR
AJIT RAMCHADRA SUTAR
SHAHUPURI SATARA
RAJENDRA MADUSUDAN
MADUSUDAN
RAMAKANT TOWERS YADOGOPAL
KANDALGAONKAR
KANDALGAONKAR
PETH SATARA
SACHIN SHASHIKANT
SHASHIKANT RAVATMAL 148, SADASHIV PETH SAMRAT CHOWK
BAFANA
BAFANA
SATARA
HARUN BADASHAHA
572, MANGALWAR PETH, SATARA,
SAJJAD HARUN KURESHI
KURESHI
SATARA
KISAN GOVINDA
SHIVAJI KISAN INGAWALE
248 GURUWAR PETH SATARA
INGAWALE
DESHMUKH VIVEK
ANNASAHEB
DESHMUKH ANNASAHEB
RAMJI
SIDDHARTH SUDHIR BOKIL SUDHIR MADHAV BOKIL
RAJENDRA SHAHU SAWANT
SHAHU PRALAHAD
SAWANT
285 SOMWAR PETH SATARA CITY
BRANCH SATARA
A/P KHED, (HIGHWAY) TAL/ DISTSATARA, SATARA
C/O OKASA PHARMA PVT LTD L-2
ADDITIONAL M I D C SATARA
A/P-MAYANI TAL-KHATAV DIST-SATARA
MAYANI
AT.POST-UMBRAJ, TAL-KARAD DISTSATARA UMBRAJ
Maharashtra
415109
00001203500000213608
30.00 17-AUG-2015
RUSHIKESH RAMESH
MAHAPARLE
RAMESH VIRUPAKSH
MAHAPARALE
A/P-UMBRAJ, TAL-KARAD, DISTMaharashtra
SATARA, ANANT LEELA APPT, UMBRAJ
415109
00001201091900087597
6.00 17-AUG-2015
WADAKE VIJAY MADHAV
SHEKHAR SHRIRANG
KADAM
MALI NANDKUMAR
RAGHUNATH
MUBARAK BALEKHAN
TAMBOLI
WADAKE MADHAV
DIGAMBER
SHRIRANG MAHADEV
KADAM
MALI RAGHUNATH
JAGANNATH
497 SADAR BAZAR SATARA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BALEKHAN
First Name
ABHIJEET DATTATRAYA
RAINAK
AMEY BALKRISHNA
KULKARNI
JOTIRAM DATTATRAY
KARANJKAR
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DATTATRAYA RAINAK
114, SHANIWAR PETH KARAD
Maharashtra
415110
00001202890000366698
30.00 17-AUG-2015
KULKARNI BALKRISHNA
BABURAO
KARANJKAR DATTATRAY
S
102 A, WEST GAJANAN HSG SOCIETY
GOWARE KARAD
Maharashtra
415110
00001202890000095999
6.00 17-AUG-2015
52, SHUKRAWAR PETH, KARAD
Maharashtra
415110
00001202890000064022
30.00 17-AUG-2015
MANOJKUMAR TAMCHAND
KHATRI
TAMCHAND KHATRI
SHOP NO.1, PATEL MARKET SHANIWAR
Maharashtra
PETH, MAIN ROAD KARAD
415110
00001201091900013528
102.00 17-AUG-2015
PRAVIN SHANKARRAO RAO
RAO SHANKARRAO
YALAPPA
161 SOMWAR PETH, KARAD
Maharashtra
415110
00001202890000057509
117.00 17-AUG-2015
RAHUL GHANASHYAM
GODBOLE
GHANASHYAM GODBOLE
A/P. PRAKASHNAGAR BUILDING NO.1
BLOCK NO. 3 KARAD
Maharashtra
415110
00001202890000234943
15.00 17-AUG-2015
Maharashtra
415110
00001201091900083043
15.00 17-AUG-2015
Maharashtra
415110
00001202890000073394
102.00 17-AUG-2015
Maharashtra
415110
00001201130000084719
3.00 17-AUG-2015
Maharashtra
415110
00001201860000031488
12.00 17-AUG-2015
Maharashtra
415112
00001204800000006532
45.00 17-AUG-2015
Maharashtra
415124
00001201091900030404
30.00 17-AUG-2015
Maharashtra
415124
0000IN30177410527271
12.00 17-AUG-2015
Maharashtra
415203
00001201750000063113
6.00 17-AUG-2015
Maharashtra
415203
00001201320000054616
12.00 17-AUG-2015
Maharashtra
415206
00001304140002235343
27.00 17-AUG-2015
Maharashtra
415302
00001202000000043770
12.00 17-AUG-2015
Maharashtra
415305
00001201060001101026
15.00 17-AUG-2015
Maharashtra
415311
0000IN30177413115004
6.00 17-AUG-2015
Maharashtra
415311
0000IN30226911378500
6.00 17-AUG-2015
Maharashtra
415311
0000IN30177412500442
3.00 17-AUG-2015
Maharashtra
415409
00001204470000400238
6.00 17-AUG-2015
SANJAY BALASAHEB MANE BALASAHEB DATTU MANE 264, MANGALWAR PETH, KARAD
SATYANARAYAN
KANHAYALAL VYAS
VASANT NARAYAN
BAGELLU
VIJAY RAMANLAL SHAH
PRASHANT MAHADEO
POTDAR
VYAS KANHAYALAL
RANAPRATAP
NARAYAN SAYANNA
BAGELLU
RAMANLAL SHAH
MAHADEO BANDU
POTDAR
EKANATH ANANT CHAVAN
ANANT CHAVAN
UTTAM SAKHAHARI
KAKADE
SIDDAYYA ADIVAYYA
KEMPINMATH
SAKHAHARI B KAKADE
97, RAVIWAR PETH KARAD
'KADAM NIWAS', VAIBHAV COLONY,
VIDYANAGAR, KARAD
444/ 3 SHANIWAR PETH , KARAD
A / P - TALMAVALE, DHEBEWADI, TAL PATAN, DIST - SATARA, PATAN
VAIBHAVE COLONY VIDYANAGAR DISTSATARA KARAD
GOVT COLLAGE OF ENGG KARAD
347, SHRINIWAS BHINGLOLI, DISTRATNAGIRI MANDANGAD
C/O BANK OF INDIA, MANDANGAD
VEERA VENKATA
BANGARRAJU MUTTA
BRANCH, DIST. RATNAGIRI,
BANGARRAJU MUTTA
MANDANGAD
GAJANAN MARUTI
AT POST PATAN TAL PATAN DIST
MARUTI
GURSALE
SATARA PATAN
A/P KILLE MACHINDRAGAD TAL WALWA
DIPAK KHASHABA MORE
KHASHABA NATHA MORE
DIST - SANGLI SANGLI
SAVITRI DHONDIRAM
AT/POST- TONDOLI TALUKANA
MOHITE
KADEGOAN KHANAPUR SANGALI
MAHADEV DATTATRAY
MANGRUL TAL KHANAPUR DIST
ASHOK MAHADEO SHINDE
SHINDE
SANGLI MANGRUL
BALASAHEB PANDURANG A/P MANGRUL TAL, KHANAPUR DIST
RAJESH BALASAHEB PATIL
PATIL
SANGLI, KARVE, MAHARASHTRA
VITA LENGARE ROAD TAL KHANAPUR
SWAPNIL PRAKASH TAKALE PRAKASH VAMAN TAKALE
SANGLI
JITENDRA RAJARAM
RAJARAM JANARDAN
HOUSE NO 2556 TILAK PATH ISLAMPUR
PATANGE
PATANGE
ISLAMPUR
ADIVAYYA
First Name
KRISHNAJIRAO
VASANTRAO PATKI
BHAGWATPRASAD
BHIKAMCHAND CHINDAK
Father/Husband First Name Address
VASANTRAO K PATKI
BHIKAMCHAND CHINDAK
DESU SOMALU RATHOD
SOMALU RENU RATHOD
GOPAL SHYAMSUNDAR
MARDA
SHYAMSUNDAR MARDA
PARUL SATISH SHETH
SHANTILAL KESHAVJI
DOSHI
VISANJI THAKARSHI MARU
THAKARSHI L MARU
RAJKIRAN BALKRISHNA
LANGADE
BALKRISHNA
ANIL SHANKAR RAUT
SHANKAR RANU RAUT
PRASHANT VORA
RAMANLAL
CHANDAK UMA
DHARMANARAYAN
CHIKTE PRAKASH
WAMANRAO
CHANDAK
DHARMANARAYAN
BADRINARAYAN
CHIKTE WAMANRAO
DATTATRAYA
KATKAR AMOL ANANDRAO
KATKAR ANANDRAO
RAMCHANDRA
SHILPA DIPAK DOSHI
NA
SUNIL DAMODAR RAUT
DAMODAR DATTU RAUT
ARUN RAJARAM SHINDE
RAJARAM RAMCHANDRA
SHINDE
ATUL VASANT SHETH
VASANT
DINESH SHASHIKANT
PATWARDHAN
SHASHIKANT
GANGAN RASHMI
RAVINDRA
RAVINDRA KRUSHNA
GANGAN
State
PINCode
Folio Number of
Securities
Maharashtra
415409
00001202000000108485
15.00 17-AUG-2015
Maharashtra
415501
00001203500000083628
30.00 17-AUG-2015
Maharashtra
415501
00001202890000277293
3.00 17-AUG-2015
Maharashtra
415501
00001202160000044258
30.00 17-AUG-2015
Maharashtra
415501
00001202890000362408
30.00 17-AUG-2015
415501
0000000000C2V0000141
882.00 17-AUG-2015
415506
00001201091900091432
15.00 17-AUG-2015
415511
00001203500000387338
60.00 17-AUG-2015
2536 PUNE SATARA ROAD A/P LONAND
Maharashtra
TAL KHANDALA DIST SATARA LONAND
415521
0000IN30050510472907
18.00 17-AUG-2015
48 MARWAD PETH PHALTAN DIST
SATARA PHALTAN
Maharashtra
415523
0000IN30050510526183
30.00 17-AUG-2015
PLOT 69 VIDYANAGAR PHALTAN DIST
SATARA
Maharashtra
415523
0000IN30109810210213
30.00 17-AUG-2015
''ANJALI'' BANGLOW BARAV BAUG
Maharashtra
LAXMINAGAR, PHALTAN DIST-SATARA
415523
0000IN30148510547772
12.00 17-AUG-2015
Maharashtra
415523
00001203320001925627
12.00 17-AUG-2015
Maharashtra
415523
0000IN30302853772122
15.00 17-AUG-2015
Maharashtra
415605
00001201320000054897
15.00 17-AUG-2015
Maharashtra
415605
00001201320000746827
30.00 17-AUG-2015
Maharashtra
415605
00001201320000712320
30.00 17-AUG-2015
Maharashtra
415612
0000IN30302852818856
21.00 17-AUG-2015
HOUSE NO 2617, TILAK CHOWK,
ISLAMPUR
NEAR HUTATMA SMARKA, KOREGAON,
SATARA
NEAR MSEB A/P. KOREGAON TAL KOREGAON KOREGAON
CERE OFF SHAKUN ELECTRICALS 44
LAXMI NAGAR AZAD CHOWK,
KOREGAON KOREGAON
POOJA NURSING HOME RAHIMATPUR
ROAD DIST- SATARA KOREGAON
KOREGAON DIST SATARA LAXMI
Maharashtra
NAGAR PLOT NO KOREGAON
MAHARASTRA
A/P-VADUJ, TAL-KHATAV, DIST-SATARA,
Maharashtra
VADUJ
HOUSE NO.61, VITTAL TEMPLE,
Maharashtra
RAHIMATPUR, TAL KOREGAON, D
SATARA
RAVIWAR PETH DIST- SATARA
PHALTAN
A / P ANDRUD TAL PHALTAN DIST
SATARA SATARA
SHIVAJI NAGAR, BEHIND BACHAT
BHUVAN, NEAR PRANT OFFICE,
CHIPLUN
NEAR KADAM CHAWL MARKANDI
KARAD ROAD CHIPLUN
SATYAJIT BENDERKAR ALI CHIPLUN
CHIPLUN
NEAR SHREYAS APARTMENT
ABHYUDAY NAGAR NACHANE ROAD
RATNAGIRI MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
SANGLI BANK LTD RATNAGIRI BRANCH
HIRKANI JANAGONDA PATIL JANAGONDA BAPU PATIL SUBHASH ROAD OPP HEAD POST
OFFICE RATNAGIRI
SANGLI BANK LTD RATNAGIRI BRANCH
JANAGONDA BAPU PATIL
BAPU BALGONDA PATIL
SUBHASH ROAD OPP HEAD POST
OFFICE RATNAGIRI
MADHAV VISHWANATH
1294 AT SHANTINAGAR PO NACHANE
VISHWANATH
MULYE
RATNAGIRI
MAHESH SURESH
SURESH WAMAN
997, REGE COMPOUND JAIL ROAD
KULKARNI
KULKARNI
RATNAGIRI
SHRI BUILDING B NO.04,DHEKANE
MURLIDHAR SHIVRAM
SHIVRAM ANANT SHINDE COMPOOND ABHUDAY NAGAR
SHINDE
RATNAGIRI
GF-3, RAJAN PLAZA OPP. RAILWAY
NILESH CHANDRAKANT
CHANDRAKANT KRISHNA
STATION, KHEDSHI, GAYALWADI
WADKAR
WADKAR
RATNAGIRI
RAMESH PANDURANG
KOYANA 118 FINOLEX HOUSING
VAIBHAV RAMESH PHADNIS
PHADNIS
COLONY MIDC ZADGAON RATNAGIRI
HOUSE NO 48 RATNAGIRI GAS AND
POWER R G P P L HOUSING COLONY
RAMAADEVI GANESAN
GANESAN K
AT / PO ANJANVEL TALUKA GUHAKAR
RATNAGIRI
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
415612
0000IN30028010182309
150.00 17-AUG-2015
Maharashtra
415612
0000IN30028010182325
150.00 17-AUG-2015
Maharashtra
415612
00001201320000973973
30.00 17-AUG-2015
Maharashtra
415612
00001202160000078642
30.00 17-AUG-2015
Maharashtra
415612
00001201091900031066
12.00 17-AUG-2015
Maharashtra
415612
00001202890000260281
3.00 17-AUG-2015
Maharashtra
415639
0000IN30302850322895
6.00 17-AUG-2015
Maharashtra
415703
0000IN30302852125086
87.00 17-AUG-2015
JAVED ABDULLAKHAN
MAHADIK
ABDULLAKHAN
A/P TAL-KHED, DIST-RATNAGIRI,
DAWOODKHAN MAHADIK SHIVAJI NAGAR, KHED
Maharashtra
415709
00001204470000121933
24.00 17-AUG-2015
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN
MAHADIK
Maharashtra
415709
00001204470001059305
6.00 17-AUG-2015
UDAY SHRIRAM MULYE
SHRIRAM
Maharashtra
415804
00001201320000627661
30.00 17-AUG-2015
SATISH GAJANAN
KULKARNI
GAJANAN PANDURANG
KULKARNI
SHIVAJI NAGAR, KHED-TAL, DISTRATNAGIRI KHED
AKSHAT NEAR HYDRO COLONY AT
POST DEVRUKH DEVRUKH
1794/B SAI PLAZA F NO. B1 SHAHU
BANK ROAD KOLHAPUR
Maharashtra
416000
0000IN30023911654000
30.00 17-AUG-2015
ANANT JAGDISH SARNAIK
JAGDISH SARNAIK
1330 A WARD SHIVAJI PITH KOLHAPUR Maharashtra
416001
0000IN30220110163172
60.00 17-AUG-2015
NEETA VIKAS PATIL
VIKAS BALKRISHNA PATIL
379 E WARD SHAHUPURI GHORPADE
GALLI KOLHAPUR KOLHAPUR
416001
00001202000000069801
6.00 17-AUG-2015
NEETA VIKAS PATIL
VIKAS PATIL
416001
00001201091900021765
3.00 17-AUG-2015
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
416001
00001202000000062027
60.00 17-AUG-2015
VIDHYA VIKAS DESAI
B K BHOSALE
416001
0000IN30302852241447
96.00 17-AUG-2015
PARVEEN MOHAMMED
SHANEDIWAN
MOHAMMED
SHANEDIWAN
416002
00001201091900052711
15.00 17-AUG-2015
Maharashtra
379 'E' WARD. SHAHUPURI, GHORPADE
Maharashtra
GALLI, KOLHAPUR
40, AT - SABLEWADI PO - KHUPIRE TAL Maharashtra
KARVEER KOLHAPUR
828 E WARD RADHEY SHAHUPURI 5TH
Maharashtra
LANE SHAHUPURI KOLHAPUR
1493 C, LAXMIPURI, KOLHAPUR
Maharashtra
First Name
Father/Husband First Name Address
SACHIN JAYWANTRAO
JADHAV
JAYWANTRAO
2257-58, 'D' - WARD, SHUKRAWAR
PETH, KOLHAPUR
SALIM IMAMSO TAMBOLI
IMAMSO TAMBOLI
AMJADAHMAD NAJMODDIN NAJMODDIN
MOMIN
CHANDSAHEB MOMIN
State
PINCode
Folio Number of
Securities
Maharashtra
416002
00001203000000095911
450.00 17-AUG-2015
177, DUDHALI GANGAWESH KOLHAPUR Maharashtra
416002
00001201091900012032
81.00 17-AUG-2015
Maharashtra
416003
00001201091900048935
12.00 17-AUG-2015
Maharashtra
416003
0000IN30021411831944
3.00 17-AUG-2015
Maharashtra
416003
00001201091900071122
24.00 17-AUG-2015
Maharashtra
416003
00001201091900020738
75.00 17-AUG-2015
Maharashtra
416003
0000IN30226911313770
30.00 17-AUG-2015
Maharashtra
416003
0000IN30021411980587
30.00 17-AUG-2015
Maharashtra
416003
00001601010000204822
90.00 17-AUG-2015
FLAT NO -202, MATHURA APPTS,
KADAMWADI ROAD,'E' WARD,
KOLHAPUR
RS NO 84 E JAITUNBI MANZIL SADAR
HAZAR KOLHAPUR
27, E-WARD, NEAR ZP OFFICE, NAGALA
PARK, KOLHAPUR
26/E FL.17, KAMALA VINAYAK APTS,
TARABAI PARK, KOLHAPUR
PLOT NO.30 SAROJ.KARANDE MALA
SHAHU COLONY,TARABAI PARK
KOLHAPUR
356 E TIRTH PLAZA GOKUL HOTEL
KOLHAPUR MAHARASHTRA
FLAT NO 201 JANAK APARTMENT I 49
NAGALA PARK KOLHAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HASINA JAPHAR KHAN
JAPHAR KHAN
MADHUR KARAN MANE
KARAN BHAGWANTRAO
MANE
MANOJ MADHUKAR
NAMJOSHI
MADHUKAR NAMJOSHI
MEENAKSHI HEMANT
GONGANE
APPASAHEB GANPAT
PATIL
SIDDHARTH MURGENDRA
MAJATI
MURGENDRA MALLAPPA
MAJATI
UCHDEV SINGH
AMAR SINGH
CHETAN J MEHTA
JITENDRA BHAILAL
MEHTA
3 SATGURU COMPLEX OPP GHADGE
Maharashtra
PATIL INDUSTRY UCHGAON KOLHAPUR
416005
0000IN30267936645926
6.00 17-AUG-2015
SANJAY PRABHAKAR JOSHI
PRABHAKAR GOVIND
JOSHI
PL.NO.35,787/3 MAHALAXMI BANGLOW
RAMANAND NAGAR KOLHAPUR
Maharashtra
416007
00001201091900027771
3.00 17-AUG-2015
Maharashtra
416007
00001202000000170381
18.00 17-AUG-2015
Maharashtra
416008
00001201090001327624
6.00 17-AUG-2015
DEEPIKA KEDAR
KUMBHOJKAR
KEDAR KUMBHOJKAR
MANGAL DEELIP GHATAGE
DEELIP RAMCHANDRA
GHATAGE
PLOT NO. 3 CHAVAN COLONY
KALAMBA ROAD KOLHAPUR
383/3/4,E NR.NALANDA & SUSHILA
APPT, RAJARAMPURI KOLHAPUR
1458,E WARD, 7TH LANE,
RAJARAMPURI, KOLHAPUR
Maharashtra
416008
00001201091900046450
6.00 17-AUG-2015
PRASAD SURESH DIWAN
SURESH RAMCHANDRA
DIWAN
DASHARATH FLAT NO 4 MALI COLONY
Maharashtra
TAKALA RAJARAMPURI KOLHAPUR
416008
0000IN30267930792115
24.00 17-AUG-2015
RAJENDRA NARAYANRAO
SARNOBAT
NARAYANRAO SARNOBAT
PLOT NO.60,SHIVAJI HSG.SOCIETY
RAJARAMPURI 10th LANE KOLHAPUR
Maharashtra
416008
00001201091900038247
102.00 17-AUG-2015
RAMESH NAGOSA SOLANKI NAGOSA SOLANKI
SOLANKI&SOLANKI REFRIGERATION,
423/82 PANJAR-POL, INDUSTRIL AREA,
RAJARAMPURI, KOLHAPUR
Maharashtra
416008
00001201091900048063
150.00 17-AUG-2015
SANJAY VIJAY KATKE
PLOT NO. 23 SARNAIK MAL RAJENDRA
NAGAR KOLHAPUR
Maharashtra
416008
00001202990003579957
42.00 17-AUG-2015
VIJAY RAMCHANDRA PATIL RAMCHANDRA
VIJAY BABURAO KATKE
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
SHIRISH SHAMRAO
GAIKWAD
SHAMRAO SHIVAPPA
GAIKWAD
Maharashtra
416008
0000IN30290241385202
15.00 17-AUG-2015
SUBHASH POPATRAO WANI POPATRAO WANI
2003, E WARD PANDHARINATH APPTS,
Maharashtra
RAJARAMPURI, 7TH LANE KOLHAPUR
416008
00001201091900040746
30.00 17-AUG-2015
SHRIPAD BHALCHANDRA
KIRLOSKAR
BHALCHANDRA
ANANTRAO KIRLOSKAR
38/F4 PANCHALI APARTMENTS AMBAI
TANK RANKALA PARK KOLHAPUR
Maharashtra
416010
0000IN30112716271333
42.00 17-AUG-2015
ANANDA RAMCHANDRA
BALEGHATE
RAMCHANDRA TUKARAM 7019 AWARD SHIVAJI PETH SARNAIK
BALEGHATE
VASAHAT KOLHAPUR
ATUL, 925/B, PLOT NO 8, DEEP
ARVIND PARSHURM
SAROVAR COLONY DEVKAR PANAND,
KULKARNI
KOLHAPUR
Maharashtra
416012
00001601010000216397
45.00 17-AUG-2015
Maharashtra
416012
00001201091900029411
150.00 17-AUG-2015
ANIRUDDHA ARVIND
KULKARNI
29/B SHAHU MILL COLONY
RAJARAMPURI KOLHAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANNASAHEB GANPATI
JATHAR
GANPATI
1038/1 PL NO. 15, NEW WASHI NAKA
RADHANAGARI ROAD KOLHAPUR
Maharashtra
416012
00001202000000205409
6.00 17-AUG-2015
ASHWINI SANJAY JOSHI
SANJAY PRABHAKAR
JOSHI
PLOT NO 35 MAHALAXMI RAMANAND
NAGAR PACHGAON ROAD KOLHAPUR
Maharashtra
416012
00001201091900079972
3.00 17-AUG-2015
HINDURAO RAMCHANDRA
SHINDE
RAMCHANDRA
KRUSHANAJI SHINDE
15 HIRA BUNGLOW DEVKAR PANAND
NEAR DATTA TEMPLE SHIVAJI NAGAR
KOLHAPUR
Maharashtra
416012
0000IN30290240324347
6.00 17-AUG-2015
MUKUND PANDURANG
KULKARNI
PANDURANG
1004/20 NEW MAHADWAR ROAD OPP
DESHPANDE HOSPITAL KOLHAPUR
Maharashtra
416012
00001202000000155937
30.00 17-AUG-2015
234/15, B - WARD STATE BANK COLONY
Maharashtra
PACHGAON ROAD KOLHAPUR
416012
00001202000000049320
6.00 17-AUG-2015
Maharashtra
416012
0000IN30302855023549
9.00 17-AUG-2015
Maharashtra
416012
00001201091900007841
15.00 17-AUG-2015
Maharashtra
416012
00001201091900039519
15.00 17-AUG-2015
Maharashtra
416012
00001202990004352231
6.00 17-AUG-2015
Maharashtra
416012
0000IN30028010336914
42.00 17-AUG-2015
Maharashtra
416012
0000IN30302854770145
24.00 17-AUG-2015
Maharashtra
416012
00001202000000194793
3.00 17-AUG-2015
NIKHIL RAMESH NIPANIKAR RAMESH K NIPANIKAR
PRIYA SHANTANU DATE
YASHWANT NARAYAN
MHASKAR
SATISH GANAPATRAO
RATHOD
GANAPATRAO RATHOD
SHIVPRASAD PARASHRAM
MEDHE
SHRADHA SUNIL
DHARMADHIKARI
GURUPAD SHANKAR
JUGARE
PARASHRAM GOVIND
MEDHE
SUNIL ANANT
DHARMADHIKARI
SHRUTI SANGORAM
V V NANIVADEKAR
SHIRISH GURUPAD JUGARE
YASHWANT RAMCHANDRA
RAMCHANDRA
MUDALE
227 C WARD DATE WADA BHENDE
GALLI KOLHAPUR
1017, B/1, 'A' WARD, RADHEY
NAGARI,PLOT NO.-8, NEW VASHI NAKA,
KOLHAPUR
177 A WARD, PASAYDAN, DUDHALI
KOLHAPUR
712/32 A WARD SHAHAJI VASAHAT
TIMBER MARKET KOLHAPUR
2995 A WARD KAPILTIRTH MARKET
KOLHAPUR
770/2/1 SARGAM HANUMAN NAGAR
PACHAGAON KOLHAPUR
NISHANT 940 A WARD, KONDEKAR
GALLI SHIVAJI PETH KOLHAPUR
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
RAJASHRI HINDURAO
SHINDE
PLOT NO 15 HIRA SHIVAJINAGAR
HINDURAO RAMCHANDRA
DEOKAR PANAND OPPOSITE DATTA
SHINDE
TEMPLE KOLHAPUR
Maharashtra
416012
00001601010000267537
102.00 17-AUG-2015
ANNASAHEB CHAVGONDA
PATIL
CHAVGONDA
PL NO. 14, SHIVAJI HOUSING SOCIETY,
JAYSINGPUR TAL - SHIROL, DIST Maharashtra
KOLHAPUR JAYSINGPUR
416101
00001202890000267249
9.00 17-AUG-2015
DILIP VASANT PATIL
VASANT B PATIL
32,JAYSINGPUR HOUSING SOCIETY
TAL : SHIROL DIST : KOLHAPUR
JAYSINGPUR
Maharashtra
416101
00001202890000264744
33.00 17-AUG-2015
PRATIBHA SHRIHARI
ARJUNWADKAR
SHRIHARI JANARDAN
ARJUNWADKAR
4TH LANE JAYSINGPUR KOLHAPUR
Maharashtra
416101
0000IN30267933433778
42.00 17-AUG-2015
SANJAY VASANT PATIL
VASANT
10TH LANE TAL - SHIROL, JAYSINGPUR
Maharashtra
DIST - KOLHAPUR JAYSINGPUR
416101
00001202890000173868
12.00 17-AUG-2015
524 / 2, SUSHILA NIVAS SHAHUNAGAR
JAYSINGPUR
Maharashtra
416101
00001202890000149767
9.00 17-AUG-2015
M P SHIROL DIST KOLHAPUR
Maharashtra
416103
0000IN30051312832034
60.00 17-AUG-2015
Maharashtra
416106
00001202000000089220
15.00 17-AUG-2015
Maharashtra
416109
0000IN30051311791942
60.00 17-AUG-2015
Maharashtra
416109
0000IN30051316878456
30.00 17-AUG-2015
Maharashtra
416112
00001202000000141527
15.00 17-AUG-2015
Maharashtra
416113
00001202000000193111
15.00 17-AUG-2015
Maharashtra
416114
00001202000000126969
6.00 17-AUG-2015
Maharashtra
416114
00001202000000124499
12.00 17-AUG-2015
Maharashtra
416114
0000IN30048411415769
24.00 17-AUG-2015
Maharashtra
416114
00001202000000167537
18.00 17-AUG-2015
Maharashtra
416114
0000IN30133018201301
6.00 17-AUG-2015
VAISHALI RAVIKIRAN
RAVIKIRAN
CHOUGULE
ARVIND PRATAPRAO
PRATAPRAO
JAGADALE
DHANYKUMAR KAMALAKAR
KAMALAKAR
CHOUGULE
PANDURANG GORE
BALU GORE
PRAVIN SURESH UPADHYE
SURESH BHUPAL
UPADHYE
PRADEEPKUMAR
SHANTILAL RATHOD
SHANTILAL
SATEJ TUKARAM PATIL
TUKARAM Y PATIL
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
DATTATRAY LAHU PATIL
LAHU PATIL
JALANDAR DATTU PATIL
DATTU BAPU PATIL
RAJENDRA BAPUSO
SHIHASNE
BAPUSO K SHIHASNE
RAJESH MOHAN GODBOLE MOHAN N GODBOLE
AT POST - AKIWAT TAL - SHIROL DIST KOLHAPUR KOLHAPUR
NEAR STATE BANK A/P HATKANAGALE
KOLHAPUR
AT POST TALUKA HATKANANGALE DIST
KOLHAPUR HATKANANGALE
MAHARASHTRA
A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR
KOLHAPUR
A/P AMRUTNAGAR (FATA), POSTWARANANAGAR, TAL-PANHALA,
KOLHAPUR
CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR
KOLHAPUR
H.NO.2018, MORE COLONY SUTARKI ,
A/P KODOLI TAL PANHALA , DIST
KOLHAPUR KOLHAPUR
A/P KODOLI GANESH PARK, 2501 7 M,
PANHALA DIST KOLHAPUR
CS NO-2204, NEAR PLAZA VIDEO
CENTRE, A/P KODOLI TAL- PANHALA
DIST-KOLHAPUR KOLHAPUR
AT POST KODOLI TAL PANHALA DIST
KOLHAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAJESH MOHAN GODBOLE MOHAN N GODBOLE
State
A/P- KODOLI TAL- PANHALA DIST Maharashtra
KOLHAPUR KOLHAPUR
438,A/P - KODOLI, TAL - PANHALA, DISTMaharashtra
KOLHAPUR, KOLHAPUR
PLOT NO. 1 / 7, W. NO. 8 SANJAY
Maharashtra
GANDHI NAGAR ICHALKARANJI
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
416114
00001202000000230195
6.00 17-AUG-2015
416114
00001202000000071798
15.00 17-AUG-2015
416115
00001202890000210871
630.00 17-AUG-2015
VIVEK VIRUPAKSH UBARE
VIRUPAKSH UBARE
ANIRUDHA ASHOK
GOVANDE
ASHOK
ATUL ASHOK KULKARNI
ASHOK
09/681, VIKRAM NAGAR, ICHALKARANJI Maharashtra
416115
00001202000000187583
6.00 17-AUG-2015
MAHESH BALKRISHNA
KUMBHAR
BALKRISHNA
718, MAHALAXMI ARCADE, DATE MALA,
Maharashtra
NEAR SUNDER BAG, ICHALKARANJI
416115
00001202890000191864
15.00 17-AUG-2015
PRAVIN RADHAKISAN
DALYA
So RADHAKISAN DALYA
Maharashtra
416115
00001201370900007416
42.00 17-AUG-2015
PRIYA ATUL KULKARNI
ATUL
Maharashtra
416115
00001202000000141394
18.00 17-AUG-2015
RAHUL ASHOK KULKARNI
ASHOK
Maharashtra
416115
00001202000000142573
6.00 17-AUG-2015
RAVINDRA GAJANAN
PHANSALKAR
GAJANAN
Maharashtra
416115
00001202890000088278
12.00 17-AUG-2015
RUPALI BAPU GAIKWAD
BAPU GAIKWAD
Maharashtra
416115
0000IN30051313642567
6.00 17-AUG-2015
SUHAS MANOHAR BODAS
MANOHAR
Maharashtra
416115
00001202890000315355
60.00 17-AUG-2015
SUNIL RAMCHANDRA
RASAL
USHAKIRAN SHIVPRASAD
BAHETI
RAMCHANDRA VITHOBA
RASAL
Maharashtra
416115
0000IN30051310920803
30.00 17-AUG-2015
Maharashtra
416115
00001201370900007551
30.00 17-AUG-2015
Wo SHIVPRASAD BAHETI
KAPAD MARKET HOUSING COMPLEX,
3/1, ICHALKARANJI
W NO.11, H NO.498 BEHIND
MANGALMURTY TALKIES VIKRAM
NAGAR ICHALKARANJI
KAPAD MARKET NEAR MANGAL MURTI
CINEMA ICHALKARANJI
9/474/2, VIRINDHAVAN COLONY NEAR
SANGLI NAKA ICHALKARANJI
VIVEKANANDNAGAR KOROCHI
ICHALKARANJI
C/O. MRUDULA KULKARNI ROAD NO-2,
VRUNDAVAN COLONY SANGLI NAKA
ICHALKARANJI
10/350 HATTI CHOWK KAGWADE MALA
ICHALKARANJI
FLAT NO.13 , ROYALGANGA MAULI
COMPLEX, ICHALKARANJI
PRAMODKUMAR
So GOURISHANKAR
GOURISHANKAR AGARWAL AGARWAL
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
Maharashtra
416115
00001201370900005189
102.00 17-AUG-2015
PRAMODKUMAR
So GOURISHANKAR
GOURISHANKAR AGARWAL AGARWAL
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
Maharashtra
416115
00001201370900003314
102.00 17-AUG-2015
SUDARSHAN ANNASO
CHOUGULE
ANNASO
Maharashtra
416120
00001202000000189240
15.00 17-AUG-2015
SADHANA DILIP BHOSALE
DILIP DATTAJIRAO
BHOSALE
Maharashtra
416122
0000IN30290240729706
120.00 17-AUG-2015
ANNA SANTU NADE
SANTU
Maharashtra
416205
00001601010000212295
102.00 17-AUG-2015
HARSHAL ANNASAHEB
NADE
ANNASAHEB
Maharashtra
416205
0000IN30028010326132
102.00 17-AUG-2015
NADE SUMITRA ANNASO
ANNASO NADE
AT & P- CHINCHWAD TAL SHIROL DIST
KOLHAPUR KOLHAPUR
165/2 K VADAGAON HATKANANGALE
KOLHAPUR
AT POST YAVALUJ TAL PANHALA DIST
KOLHAPUR
A/ P- YAVALUJ TAL -PANHALA DISTKOLHAPUR
A/P YAVALUJ TAL PANHALA DIST
KOLHAPUR
Maharashtra
416205
0000IN30133018857072
102.00 17-AUG-2015
First Name
Father/Husband First Name Address
State
PINCode
Folio Number of
Securities
NAMADEO KESHAV
WELHAL
SACHIN SURESH
SADAVARTE
KESHAV PARASHURAM
WELHAL
Maharashtra
416205
0000IN30220110171816
30.00 17-AUG-2015
Maharashtra
416209
00001203840000284336
3.00 17-AUG-2015
Maharashtra
416216
00001201091900066055
3.00 17-AUG-2015
Maharashtra
416219
0000IN30051313204495
6.00 17-AUG-2015
Maharashtra
416304
0000IN30051313115265
15.00 17-AUG-2015
Maharashtra
416308
0000IN30302852329027
15.00 17-AUG-2015
Maharashtra
416309
00001304140001045479
12.00 17-AUG-2015
Maharashtra
416410
0000IN30177410405089
12.00 17-AUG-2015
Maharashtra
416410
00001201060000887534
3.00 17-AUG-2015
CS NO.7667, MALI GALLI NR DARGHA
AT/PO- MIRAJ MIRAJ
Maharashtra
416410
00001202000000203055
30.00 17-AUG-2015
NEHA PRASHANT GOKHALE PRASHANT
KRISHNAND SAHANIVAS MURALIDHAR
MANDIR BRAHMANPURI, MIRAJ
Maharashtra
416410
00001202000000204371
6.00 17-AUG-2015
PRANIL JAYWANT MAGDUM JAYWANT S MAGDUM
198 A SUBHASHNAGAR MIRAJ
Maharashtra
416410
00001201060000507862
3.00 17-AUG-2015
Maharashtra
416410
00001201091900056982
30.00 17-AUG-2015
Maharashtra
416410
0000IN30051312882597
3.00 17-AUG-2015
Maharashtra
416410
0000IN30051313199742
42.00 17-AUG-2015
Maharashtra
416415
00001202000000047971
42.00 17-AUG-2015
Maharashtra
416415
0000IN30290241519036
30.00 17-AUG-2015
Maharashtra
416416
00001202990002538659
18.00 17-AUG-2015
Maharashtra
416416
00001202000000183221
6.00 17-AUG-2015
AT - KALE TA - PANHALA DIST KOLHAPUR
A/P. GARGOTI TAL.-BHUDARGAD DIST.SURESH
KOLHAPUR
M.G.CHOWK, HANBAR GALLI, KAGAL
MANSING RAJENDRA KHOT RAJENDRA KHOT
KAGAL
JADHAV KUNDALIK
A/P MURAGUD DIST KOLHAPUR
BALAWANT HARI JADHAV
BALAWANT
MURAGUD
PUPIT STAFF QUORTERS BUDHGAON
JYOTI DEEPAK KADAM
DEEPAK BHIMRAO KADAM
SANGLI
H NO 148 NEAR LAXMI TEMPLE
DNYANADEV NAGANATH
BHAGAT SING CHOWK AT/PO
NAGANATH JADHAV
JADHAV
RAMANANDNAGAR TAL TASGAON
TASGAON
ANIL SHAMARAO LAD
SHAMARAO
A P KUNDAL PALUS SANGLI
C/O MURTIKAR JOSHI KILLA BHAG
GIRISH VINAYAK JOSHI
VINAYAK
MIRAJ SANGLI
16 SHANTISAGAR SOCIETY BHARAT
LAXMI SHIVAJI KOSHTI
SHIVAJI KOSHTI
NAGAR MIRAJ
MOHAMMEDHANIF
CHANDSAHEB CHOUDHRY
SUBHASH GANAPATI
SHINDE
CHANDSAHEB
HOUSE NO 3396, NADI VES MALI GALLI
MIRAJ
SAI CHEMBERS FLAT NO 7
SUMAN MALI
BABAN MALI
MANGALWAR PETH MIRAJ
VISHNU PURSHOTTAM
VIJAPUR VES OPP MORE PHOTO
SUNIL VISHNU WATVE
WATVE
STUDIO MIRAJ
DADASAHEB ANNASAHEB RAMKRISHNA APT VISHRAMBAG
ANIL DADASAHEB LENGADE
LENGADE
SANGLI
SACHIN MAHAVIR
BEDAKIHALE
GANAPATI SHINDE
MAHAVIR NEMAGAUDA
BEDAKIHALE
DHANYAKUMAR BALGONDA BALGONDA
PATIL
BHARAMGONDA PATIL
PRASAD ANANT
MEHANDALE
ANANT
FLAT NO 2 SALISBARY PARK
SADUBHAU GOSAVI MARG
VISHRAMBAG SANGLI MAHARASHTRA
KRANTI PHOTO STUDIO CHAFALKAR
COMPLEX MARUTI ROAD SANGLI
SANGLI
967 GAON BHAG MEHANDALE WADA
MARUTI ROAD SANGLI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First Name Address
RAMESH YASHVANT
LIDHADE
YASHAVANT SAKHARAM
LIDHADE
State
A/P VATEGAON TAL WALWA DIST
Maharashtra
SANGLI SANGLI MAHARASHTRA
FLAT NO 3 VAISHNVI APARTMENT OPP
RAVINDRA MALLEWADIKAR NA
Maharashtra
CHETNA PETROL PUMP SANGLI
MAHARASHTRA
SHITAL PARSHWANATH
PLOT NO 14 APPASAHEB PATIL NAGAR
PARSHWANATH PHARATE
Maharashtra
PHARATE
MAHAVEER NAGAR, SANGLI
BHARAT DHANPAL
DHANPAL
A/P NANDRE TAL MIRAJ DIST SANGLI
Maharashtra
KUPWADE
NANDKUMAR
RAMCHANDRA ANANT
CHAFF GALLI POST AJARA TAL AJARA
Maharashtra
RAMCHANDRA SAMANT
SAMANT
KOLHAPUR
JAYPRAKASH
BHUPALSINHA
GOVARDHANWADI POST DHOKI TA
Maharashtra
BHUPALSINHA
SANTAJIRAO
OSMANABAD OSMANABAD
PRANALI PREMANAND
PREMANAND ANANT
KUMBHARWADA POST TALAWADE
Maharashtra
DICHOLKAR
DICHOLKAR
SAWANTWADI SINDHUDURG
OPP NAGAR PARISHAD MALVAN DIST
VAZE RAHUL SHARAD
SHARAD
Maharashtra
SINDHUDURG
HOUSE NO 1389 NEAR PETROL PUMP
ARUNKUMAR AKHAI PATEL AKHAI KARSAN PATEL
Maharashtra
POST KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP
VIJAY ARUN PATEL
ARUN AKHAI PATEL
Maharashtra
POST KODAVALI RAJAPUR
HOUSE NO 1389 NEAR PETROL PUMP
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
Maharashtra
POST KODAVALI RAJAPUR
AT POST NADHAWADE, BHATWADI, TALSUNIL GAJANAN GANPATYE GAJANAN
Maharashtra
VAIBHAVWADI DIST- SINDHUDURG,
SINDHUDURG
GOPAL JETHANAND
B K 255/7 OPP GANESH APT
JETHANAND
Maharashtra
JESWANI
ULHASNAGAR
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
416416
0000IN30021412466860
15.00 17-AUG-2015
416416
0000IN30290241547788
24.00 17-AUG-2015
416416
0000IN30088814861635
45.00 17-AUG-2015
416423
0000IN30177410388009
3.00 17-AUG-2015
416505
0000IN30290243184676
30.00 17-AUG-2015
416508
0000IN30302853018989
30.00 17-AUG-2015
416529
0000IN30133018794639
42.00 17-AUG-2015
416606
0000IN30082910803990
42.00 17-AUG-2015
416702
00001201860000225621
15.00 17-AUG-2015
416702
00001201860000225615
15.00 17-AUG-2015
416702
00001201860000225600
15.00 17-AUG-2015
416810
00001201090002793938
12.00 17-AUG-2015
421001
0000IN30047643290584
372.00 17-AUG-2015
MANISH ASHOKLAL
CHANDIRAMANI
ASHOKLAL N
CHANDIRAMANI
B K NO 171 R NO 6 NR MAHARASTRA
Maharashtra
MITRA MANDAL ULHASNAGAR 1 THANA
421001
0000IN30290243785315
6.00 17-AUG-2015
VIJAY SAJANDAS BHATIA
SAJANDAS PARSRAM
BHATIA
302 SHIVKRIPA APARTMENTS A BLOCK
RD NEAR DUNICHAND KALANI
Maharashtra
COLLEGE ULHASNAGAR THANA
421001
0000IN30290243768388
18.00 17-AUG-2015
LAXMAN T GURNANI
NA
Maharashtra
421002
0000IN30302851549028
30.00 17-AUG-2015
CHANDINI JAIKUMAR
PURSWANI
JAIKUMAR SUNDERDAS
PURSWANI
Maharashtra
421003
0000IN30290242378296
90.00 17-AUG-2015
JITENDRA R BHAN
NA
Maharashtra
421004
0000IN30302850687394
6.00 17-AUG-2015
FLAT NO 6 SATYAM B APTS NEHRU
CHOWK OPP BANK OF BARODA
ULHASNAGAR THANA
SHIV JYOT BK NO 1101/1 O T SECTION
ULHASNAGAR 3 THANA
702 OM GANESH APARTMENTS
STATION ROAD AMBIKA NAGAR
ULHASNAGAR
First Name
Father/Husband First Name Address
PREETHI SURESHKUMAR
NAIR
SURESHKUMAR NAIR
SUDHIR SURESH BAND
SURESH
ASHOK KUMAR SHARMA
ARJUNLAL SHARMA
PANKAJ KUMAR SHARMA
PURANMAL SHARMA
VANITA SALUNKE
GOPAL SALUNKE
DINESH MANOHAR MADAKE
MANOHAR RAJARAM
MADAKE
HARSHIDA MAHESH KHATRI MAHESH KHATRI
MANJUSHREE
SAHASRABUDHE
SMITA MAHESH MARU
SUDHIR B KOTALWAR
TUKARAM GANPATI PATIL
VINAY KRISHNARAO
KULKARNI
Nitin Bhaskar Bhangale
PURANIK ANANT
301 SARNATH PALACE BOCK NO
426/852 S AMBEDKAR CHOWK
ULHASNAGAR 4 DIST THANE
MAHADEV NIVAS OPP BK NO 1361
MARATHA SEC 32 ULHASNAGAR
C 6 97 CENTURY COLONY P O SHAHAB
DIST THANA
SAI VISWESHWAR APT. 209 SADANIKA
II FLOOR OPP. CENTURY RAYON
HOSPITAL KALYAN
NEAR -- JOSHI PAINTER KIRTIPATH
DHOBIGHAT KAMALA NEHRU NAGAR
TALUKA - ULHASNAGAR
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E ),THANE
SAI SADAN BLDG NO 4 3RD FLOOR NR
MADHAVI ENG SCHOOL NEW AYRE
ROAD DOMBIVALI EAST MUMBAI
A003 GANESH DARSHAN SAVARKAR
ROAD DOMBIVLI EAST DIST THANE,
DOMBIVLI
B/17,ANANT NIWAS NR. COMANTAK
MAHESH
HOTEL TILAK ROAD DOMBIVLI(E)
A 2 AMRAKOOT SOCIETY GANPATI
NA
MANDIR OPP MUNICIPAL WATER TANK
DOMBIVLI E THANA
B/12 VIJETHA SOCIETY NEAR THAKURLI
GANPATI SUBHANA PATIL
RLY STN THANE
FLAT. NO. A 102, NAVKAR APT.,
NA
PATHARLI GAJBANDHAN, SHIVAJI
VAYOG NAGAR, DOMBIVLI (E)
Rajkamal Bldg.G.Gupte Rd. Jaihind
Bhaskar
Colony, Dombivali(West) Thane
BHAGWATI PRASAD KARVE ROAD
NARAYAN
RAJUBHAI NIWAS PARISAR DOMBIVALI
(WEST)
NA
State
PINCode
Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
421004
0000IN30267935688143
15.00 17-AUG-2015
Maharashtra
421004
00001201320000938497
15.00 17-AUG-2015
Maharashtra
421103
0000000000C2A0000211
18.00 17-AUG-2015
Maharashtra
421103
00001201090000656490
15.00 17-AUG-2015
Maharashtra
421103
0000IN30302851157710
30.00 17-AUG-2015
Maharashtra
421201
00001201090000169178
30.00 17-AUG-2015
Maharashtra
421201
00001203320000283652
45.00 17-AUG-2015
Maharashtra
421201
0000IN30001110270772
30.00 17-AUG-2015
Maharashtra
421201
00001202470000164255
15.00 17-AUG-2015
Maharashtra
421201
0000IN30302851787208
6.00 17-AUG-2015
Maharashtra
421201
0000IN30051310850173
69.00 17-AUG-2015
Maharashtra
421201
0000IN30112715724736
60.00 17-AUG-2015
Maharashtra
421202
00001201060000136991
102.00 17-AUG-2015
Maharashtra
421202
0000IN30216410039414
42.00 17-AUG-2015
SATISH JAGDISH TIWARI
JAGDISH TIWARI
C/12, JAY PARAS C. H. S. 1ST FLOOR
DINDAYAL CROSS ROAD DOMBIVLI
Maharashtra
421202
00001201320000160521
3.00 17-AUG-2015
VASANT MORESHWAR
DIXIT
MORESHWAR SITARAM
DIXIT
SITARAM NIWAS HOUSE NO F 132/A
MAHARSHI KARVE ROAD VISHNU
NAGAR DOMBIVLI WEST DIST THANE
Maharashtra
421202
0000IN30051310876650
42.00 17-AUG-2015
First Name
Father/Husband First Name Address
VIDYA R BHAT
RADHAKRISHNA V BHAT
KULKARNI SANJAY GOVIND
KULKARNI GOVIND
TRIMBAK
SUNITA NISHIKANT PATIL
NISHIKANT BABURAO
PATIL
ALKA YADAVRAO
WAGHAYE
NA
ASHOK KRISHNARAO JOSHI NA
BENNY BABY OOMMEN
BINU BABY THOMAS
BIPIN CHIMANLAL GANDHI
BIPIN CHIMANLAL GANDHI
State
PINCode
Folio Number of
Securities
Maharashtra
421202
0000IN30023911688893
18.00 17-AUG-2015
Maharashtra
421203
0000IN30021411622173
15.00 17-AUG-2015
Maharashtra
421203
00001201090000518831
6.00 17-AUG-2015
Maharashtra
421301
0000IN30088813174126
150.00 17-AUG-2015
301 A/5 MARIGOLD CHS LTD SRISHTI
HILLS COMPLEX JAMBHUL RD.
Maharashtra
JAMBHUL P.O. AMBERNATH-W, THANE
421301
00001201060000430458
240.00 17-AUG-2015
Maharashtra
421301
0000IN30267932205006
150.00 17-AUG-2015
Maharashtra
421301
0000IN30290243526758
9.00 17-AUG-2015
Maharashtra
421301
0000IN30088814164263
42.00 17-AUG-2015
Maharashtra
421301
0000IN30088814164247
42.00 17-AUG-2015
B/60 KAILASH PARK NR RADHA NAGAR
Maharashtra
BARAVE ROAD KALYAN (WEST) THANE
421301
0000IN30290241279742
60.00 17-AUG-2015
Maharashtra
421301
0000IN30290240484628
42.00 17-AUG-2015
Maharashtra
421301
0000IN30133018846186
135.00 17-AUG-2015
Maharashtra
421301
00001202990002223510
18.00 17-AUG-2015
ANIS TAJ MANZIL, BEHIND NORTH
INDIA, BAKERY, BAIL BAZAR KALYAN
Maharashtra
421301
0000IN30226910422595
30.00 17-AUG-2015
B/103 , VANASHREE C.H.S
KHANDAKPADA KALYAN MUMBAI
Maharashtra
421301
00001302340000031127
42.00 17-AUG-2015
A 3, GURUSAMARTH KRUPA CHS,
BEHIND APURVA HOSPITAL KOPAR
ROAD DOMBIVLI (WEST)
RX/5 B/101/104 KARTIKEY SOCIETY
MIDC RESI ZONE SUDARSHAN NAGAR
DOMBIVLI E DIST THANE
C/9,TRIBHUVAN SOCIETY, KARVE
ROAD,VISHNUNAGAR,
DOMBIVLI(WEST) DIST THANE
KRISHANA NAGARI 2/504 KHADAK PADA
HIGHWAY GANDHAR NAGAR KALYAN
WEST
207 B WING REGENCY GARDEN
MURBAD ROAD PURNIMA TALKIS
KALYAN THANE MAHARASHTRA
B/1/301 VITHOBAKRIPA CHS LTD
BABY MALAYATU THOMAS MASOBA MAIDAN KALYAN WEST
KALYAN
CHIMANLAL KALIDAS
GANDHI MANSION AHALYABAI CHOWK
GANDHI
KALYAN
CHIMANLAL KALIDAS
GANDHI MANSION AHAILYABAI CHOWK
GANDHI
KALYAN, .
BABY OOMMEN
JASMEET KAUR
KANWALJIT SINGH
MANISH SUDHAKAR SONAR
SUDHAKAR BABURAO
SONAR
PHADKE SURESH
YESHWANT
YESHWANT
RAJIV RAMAKRISHNAN
MENON
NA
SHEIKH SHAHID
SHEIKH NAZEEM
SHIVAJI DNYANU KARANDE DNYANU K KARANDE
303/B WING POOJA TOWERS
THANKARPADA ROAD THANKAR PADA
KALYAN
PHADKE HOUSE RAM MARUTI ROAD
26/2 BAZARPETH DUDHNAKA KALYAN
WEST
SARVODAYA POOJA A 403 KHADAK
PADA KALYAN WEST MUMBAI THANE
MUMBAI
Amount
Proposed Date of
Due(in Rs.)

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