Proposed Date of transf

Comments

Transcription

Proposed Date of transf
First Name
DURAISWAMY
RANGASWAMY
Father/Husband First
Name
K RANGASWAMY
KOKILABEN
NA
YOGESHKUMAR JANI
RAJENDRA
BAHADURBHAI
CHAVDA
NA
KPGEORGE
PERU
RANCHHOD D
PARIKH
AJIT KUMAR
RAMPURE
BALAKRISHNAN
SAUMINI BIZY
DEVIDAS PARIKH
Address
State
C/O PT POLYSINDO EKA PERKASA
JALAN RAYA KM 19 KALINUNGU KENDAL Maharashtra
JATENG INDONESIA
AA;YAGNIK NIVASAA; OPP.GOV.
Gujarat
HOSPITAL STREET, JORAVARNAGAR
SURENDRANAGAR
AT- TALALA SOMNATH SOC. DISTJUNAGADH TALALA (GIR)
KORAMANGALATH(H) OLANAD
VARAPUZHA.P.O,E.K.M KOCHI
1906 PEPPER TREE CT- SUGAR LAND,
TX - 77474.
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
999999
0000IN30039412360422
51.00 17-SEP-2012
999999
00001201090000270733
21.00 17-SEP-2012
Gujarat
999999
00001201800000084012
51.00 17-SEP-2012
Kerala
999999
00001202980000024740
21.00 17-SEP-2012
Maharashtra
999999
0000IN30160410072815
51.00 17-SEP-2012
MAHADEVAPPA
RAMPURE
P O BOX 27856 ABU DHABI UAE
Maharashtra
100000
0000IN30023910886803
21.00 17-SEP-2012
E BALAKRISHNA KURUP
PB NO 3436 DUBAI UAE
Maharashtra
100000
0000IN30023910880477
51.00 17-SEP-2012
Maharashtra
100000
0000IN30133018558029
51.00 17-SEP-2012
Maharashtra
100000
0000IN30023910880397
33.00 17-SEP-2012
Maharashtra
100000
0000IN30061010759870
51.00 17-SEP-2012
Maharashtra
100000
0000IN30133018246578
51.00 17-SEP-2012
Maharashtra
100000
0000IN30061010629192
51.00 17-SEP-2012
NO 47, NEMINATH NAGAR NEAR SHAKTI
Maharashtra
NAGAR MODEL TOWN DUMBHAL SURAT
100000
0000IN30061010768245
51.00 17-SEP-2012
100000
0000IN30023910878512
51.00 17-SEP-2012
100000
0000IN30023910772778
51.00 17-SEP-2012
BERTIE SIGAMONY
CHENNAYUPALEM
PADMAVATHI
GAGAN DEEP
IMMADI
JAGADISHWER
C/O G M LUBRICANTS STEEL GANJ
KAUSHAL CHAND GUPTA TALAB NEAR CONGRESS BHAWAN
BAHRAICH
SELWYN SIGAMONY
P.O.BOX 25096 SHARJAH UAE
1-41-1 1ST WARD GANDHI NAGAR
C ANJANEYULU
CHIRALA ONGOLE
NA
PUNJAB NATIONAL BANK DHANAUL
NO. 13 - 17, MAHADEVAPUR,
NA
KARIMNAGAR,A P
JAGDISH PRASAD
KHANDELWAL
BANKATLAL S
KHANDELWAL
JOHN PADAYATTI
JOSEPH
KAMAL KATYAL
MOHINDER LAL KATYAL
M SATYAM
KOMURAIAH
POST SHYAMPET MANDAL WARANGAL
Maharashtra
100000
0000IN30061010752062
21.00 17-SEP-2012
NAGABANDI
VENKATRAM
NARSAYYA
NAGABANDI SATAYYA
1-63 SHIVANPALLI WARANGAL DT
Maharashtra
100000
0000IN30061010759927
21.00 17-SEP-2012
PARSI SREENIVAS
RAO
PARSI LINGAIAH
NO 1-8-540,/B,7 BALSAMUNDRAM
NAKKARHAGUTTA HANAMKONDA
WARANGAL
Maharashtra
100000
0000IN30061010798902
21.00 17-SEP-2012
BEENA GUPTA
NO.34 ADJ TO H NO.1091/3 3RD MAIN
Maharashtra
AECS LAYOUT KUNDALAHALLI
BANGALORE
C/O UNITED POWER CONTRACTING P O
Maharashtra
BOX 42301 ABU DHABI UAE
First Name
Father/Husband First
Name
PAWAN KUMAR
JAISANSARIA
SOHANLAL
PUSHPA LALWANI
NA
RAJJAB ALI
MAULA VAKSA
VADAKUMPADAN
JOSEPH BABU
V P JOSEPH
YOGESH KUMAR
GULAB SINGH
SHYAM LATA GUPTA BAL CHAND GUPTA
NAVEEN NAGAR
ANAND KRISHNA
MISHRA
PREM SAHAI
ANIL KUMAR
Sh Sudershan Lal
BRIJESH KUMAR
Deepayan Mohanty
SH RCGUPTA
S K Mohanty
GUNJAN ARORA
MOHAN LAL ARORA
MANJIT SINGH
AHLUWALIA
LATE SHKARAM SINGH
MRSSONIA DHALL
RAJISH DHALL
NARESH KUMAR
Sh Chaman Lal Miglani
NDA SECURITIES
LTD
NEERAJ RANA
R R MISHRA
NA
LATE SRI BSRANA
PRATIKSHA PUNJABI DILIP
PUNIT GUPTA
H K GUPTA
RAJEEV AGARWAL
Sh Hardwari Lala Agarwal
Address
State
PINCode Folio Number of
Securities
Maharashtra
100000
0000IN30061010761569
30.00 17-SEP-2012
Maharashtra
100000
0000IN30088813075154
51.00 17-SEP-2012
Maharashtra
100000
0000IN30133018058251
21.00 17-SEP-2012
Maharashtra
100000
0000IN30023910882870
51.00 17-SEP-2012
Maharashtra
100000
0000IN30133018845386
15.00 17-SEP-2012
Maharashtra
100001
0000IN30133019109216
39.00 17-SEP-2012
Maharashtra
100035
0000IN30047642006628
30.00 17-SEP-2012
Delhi
110001
0000IN30154918362088
30.00 17-SEP-2012
Delhi
110001
0000IN30234910064591
75.00 17-SEP-2012
Delhi
Delhi
110001
110001
00001302800000007873
0000IN30009510274642
21.00 17-SEP-2012
51.00 17-SEP-2012
Delhi
110001
0000IN30047643232593
105.00 17-SEP-2012
Delhi
110001
0000IN30205010039055
300.00 17-SEP-2012
Delhi
110001
0000IN30209210015546
51.00 17-SEP-2012
C/O Branch Manger J and K Bank
Delhi
Depository Services Ltd G 40 CP New Delhi
110001
0000IN30234910231748
51.00 17-SEP-2012
Delhi
110001
0000IN30114310024041
456.00 17-SEP-2012
Delhi
110001
0000IN30155721001010
51.00 17-SEP-2012
Delhi
110001
0000IN30047643188429
294.00 17-SEP-2012
Delhi
110001
0000IN30048411395769
36.00 17-SEP-2012
C/O Branch Manger J and K Bank
Delhi
Depository Services Ltd G 40 CP New Delhi
110001
0000IN30234910231539
51.00 17-SEP-2012
PLOT 13 SANTKRUPA BUILDING NEAR
GUJRAT SAMACHAR ROOM SUMAN
DESAI SURAT
M/S AL SERRA TRADING L.L.C P O BOX
43189 DUBAI U A E
GHOSIAMA JALAL PUR TIWARI JALAL
PUR TIWARI PO JAGDISHPUR
SULTANPUR UP
P O BOX 97974 DUBAI UAE
HOUSE NO 4884 MALOYA COLONY
MALOYA CHANDIGARH
C/O JYOTI MEDICAL STORE IN FRONT OF
MAIN HOSPITAL GATE MEHDAWAL DIST
SANT KABIR NAGAR
C 2/17 B KESHAV PURAM DELHI
NASTLE INDIA LTD M 5 A CANNAUGHT
CIRCUR NEW DELHI
202 Pcket 6 Site 3 SFS Flats Nasirpur
Mahavir Enclave Dwarka New Delhi
C-314, YOJNA VIHAR NEW DELHI
M S II/6, Atul Orove Road, New Delhi
C/O TCS PTI BUILDING 5TH FLOOR 4
PARLIAMENT STREET NEW DELHI
76/4D, SECTOR-II, KALI BARI MARG, NEW
DELHI
714,NAVRANG HOUSE 21,K.G.MARG
NEW DELHI
1002 A , ARNAUCHAL BUILDING 19
BARAKHAMBA ROAD NEW DELHI
H-102 SECTOR 12 NOIDA NOIDA
PTI BUILDING 4 PARLIMAMENT STREET
NEW DELHI
C/O JINDAL POLYESTER LTD 56
HANUMAN ROAD NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
S C WADHWA
Sh F C Wadhwa
C/O Branch Manager J and K Bank
Delhi
Depository Services Ltd G 40 CP New Delhi
110001
0000IN30234910231563
51.00 17-SEP-2012
SANDEEP BATRA
BRIJ MOHAN BATRA
BANK OF AMERICA 6TH FLOOR DCM
BUILDING 16 BARAKHAMBHA ROAD NEW Delhi
DELHI
110001
0000IN30047643286499
51.00 17-SEP-2012
SARIKA MIGLANI
Sh Naresh Kumar Miglani
C/O Branch Manger J and K Bank
Delhi
Depository Services Ltd G 40 CP New Delhi
110001
0000IN30234910231756
51.00 17-SEP-2012
SELJA
DALBIR SINGH
Delhi
110001
0000IN30094010185657
75.00 17-SEP-2012
Delhi
110001
0000IN30047643278426
168.00 17-SEP-2012
Delhi
110002
0000IN30011810425600
51.00 17-SEP-2012
Delhi
110002
0000IN30047642963457
36.00 17-SEP-2012
Delhi
110002
0000IN30154915587034
219.00 17-SEP-2012
FLAT NO. 74, KHAN MARKET NEW DELHI Delhi
110003
0000IN30020610042074
21.00 17-SEP-2012
110003
0000IN30011810043251
21.00 17-SEP-2012
110003
0000IN30009510344938
51.00 17-SEP-2012
110003
0000IN30290240123543
51.00 17-SEP-2012
Delhi
110003
0000IN30039414204174
51.00 17-SEP-2012
C I/5 PANDARA PARK NEW DELHI
Delhi
P 1 AIR PORT LANE SAFDARJUNG A
Delhi
PORT NEW DELHI, DELHI
DPE INTERNAL AUDIT DIVISION REC LTD
Delhi
CORE-4 SCOPE COMPLEX 7 LODHI
ROAD NEW DELHI
110003
0000IN30039413034424
51.00 17-SEP-2012
110003
0000IN30115112439557
81.00 17-SEP-2012
110003
0000IN30290241839226
45.00 17-SEP-2012
110003
0000IN30133018850141
51.00 17-SEP-2012
Delhi
110003
0000IN30039414150122
51.00 17-SEP-2012
Delhi
110005
0000IN30234910097197
90.00 17-SEP-2012
SUBRAT SATPATHY
ASHUTOSH GUPTA
SADIA EHSAN
SUJIT GUPTA
GAUTAM CHHABRA
JOGINDER SINGH
DUA
Jagat Singh Monga
Address
HOUSE NO.16-B MALCHA MARG NEW
DELHI
1 SBS PROJECT 4TH FLOOR PTI
NABIN CHANDRA
BUILDING PARLIAMENT STREET NEW
SATPATHY
DELHI
7/9 A ANSARI ROAD DARYA GANJ NEW
L C GUPTA
DELHI
C 213 MINTO ROAD COMPLEX NEW
EHSAN AHMED SIDDIQUI
DELHI
MAHINDRA KUMAR
BOUGAINVILLA N-80/1 LANE W 17N
GUPTA
SAINIK FARMS NEW DELHI
S CHHABRA
LATE BUDH SINGH DUA
S Tara Singh
K P S PILLAI
V P PILLAI
KHAISUANTHANG
VUALAM
M L KUMAWAT
DONGZATHANG
VUALNAM
LATE B L KUMAWAT
RAJ KUMAR
R R BHARDWAJ
RAJ KUMAR SHARMA
HARISH CHANDRA
PUSHPADH
SUPRAJJ REDDY P
RAJA REDDY P
V VUMLUNMANG
V DONGZACHANG
ARVIND TALWAR
Mr Subhash Talwar
State
A-195 PANDARA ROAD NEAR UPSC NEW
Delhi
DELHI
99 Golf Links New Delhi
Delhi
INDIAN OIL CORPORATION SCOPE
Delhi
COMPLEX, CORE- II PROJECT
DEPARTMENT, LODHI ROAD DELHI
C-I/51 BAPA NAGAR NEW DELHI
SYNDICATE BANK 26 27 28 LOK NAYAK
Delhi
BHAWAN KHAN MARKET NEW DELHI
CII/51 BAPA NAGAR NEW DELHI
5C/56 IInd Floor New Rohtak Road New
Delhi
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DHARAM PAL
SATRAM DASS
GAGANDEEP SINGH
MANJEET SINGH
ISHMEET SINGH
JASWINDER PAL SINGH
State
PINCode Folio Number of
Securities
Delhi
110005
0000IN30039413532710
21.00 17-SEP-2012
Delhi
110005
0000IN30011810759236
90.00 17-SEP-2012
42/12 EAST PATEL NAGAR NEW DELHI
Delhi
110005
0000IN30047643229572
147.00 17-SEP-2012
K RAJEEVALOCHANA
K CHANDRASEKHAR
DEVI
28/A LIG FLATS PRASAD NAGAR KAROL
BAGH NEW DELHI
Delhi
110005
0000IN30072410009270
51.00 17-SEP-2012
M S NATIONAL
GARAGE
NA
2061 39 NALWA STREET GURUDWARA
Delhi
ROAD KAROL BAGH NEW DELHI
110005
0000IN30112716038136
51.00 17-SEP-2012
PANKAJ KUMAR
MR R KUMAR
8712/14, SHIDIPURA, KAROL BAGH NEW
DELHI
Delhi
110005
0000IN30072410062415
51.00 17-SEP-2012
PANKAJ MITTAL
K K MITTAL
65/41 NEW ROHTAK ROAD NEW DELHI
Delhi
110005
0000IN30012611157926
51.00 17-SEP-2012
PRITI KATARIA
AJAY KATARIA
Delhi
110005
0000IN30114310358019
30.00 17-SEP-2012
PUJA ARYA
PANKAJ ARYA
Delhi
110005
0000IN30072410062423
51.00 17-SEP-2012
RAJESH GUPTA
SH S L GUPTA
Delhi
110005
0000IN30020610034187
51.00 17-SEP-2012
SANGEETA
M R BALANI
Delhi
110005
0000IN30072410062406
51.00 17-SEP-2012
URVASHI ANAND
NA
Delhi
110005
00001302590000222602
51.00 17-SEP-2012
JITENDER SHARMA
RADHEY SHYAM
SHARMA
4263, GALI BHAIRON WALI NO - 2, SARAK
Delhi
JOGIWARA CHANDNI CHOWK DELHI
110006
0000IN30020610373127
21.00 17-SEP-2012
PRADEEP JAIN
KAMAL CHAND JAIN
Delhi
110006
0000IN30143610315023
30.00 17-SEP-2012
RAJAN HANDA
MR M L HANDA
Delhi
110006
0000IN30266210096618
60.00 17-SEP-2012
RAJESH SHARMA
P C SHARMA
Delhi
110006
0000IN30154915767691
21.00 17-SEP-2012
RAKESH KUMAR
KASHMIRI LAL
Delhi
110006
0000IN30096610040100
21.00 17-SEP-2012
REENA SHARMA
RADHEY SHYAM
SHARMA
Delhi
110006
0000IN30020610466923
21.00 17-SEP-2012
Delhi
110006
0000IN30088813842021
51.00 17-SEP-2012
SANJAY KUMAR JAIN NA
Address
10205/16 BEDON PURA KAROL BAGH
NEW DELHI
6764 BLOCK NO 10 THIRD FLOOR DEV
NAGAR KAROL BAGH DELHI
N 6 PRASAD NAGAR MIG HATS II NEW
DELHI
6712/14, SHIDIPURA KAROL BAGH NEW
DELHI
1626/33 NAIWALA KAROL BAGH NEW
DELHI
8712/14, SHIDIPURA KAROL BAGH NEW
DELHI
B-312 NEW FRIENDS COLONY NEW
DELHI NEW DELHI
1187 CHHATTA MADAN GOPAL
MALIWARA CHANDNI CHOWK NEW
DELHI
5055,1ST FLOOR SIRKI WALAN HAUZ
QAZI AJMERI GATE NEW DELHI
1297 VAKIL PURA DARIBA KALAN DELHI
4986, GALI MALIYAN AHATA KIDARA
DELHI
4263, GALI BHARON WALI NAI SARAK
JOGI WARA, CHANDNI CHOWK DELHI
487 A KATRA ISHWAR BHAWAN KHARI
BAOLI 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
1286 GULABI BAGH DELHI
Delhi
110007
0000IN30165310055213
51.00 17-SEP-2012
Delhi
110007
0000IN30234910229038
51.00 17-SEP-2012
Delhi
110007
0000IN30234910231389
51.00 17-SEP-2012
Delhi
110007
0000IN30020610094874
51.00 17-SEP-2012
Delhi
110007
0000IN30234910229013
51.00 17-SEP-2012
Delhi
110007
0000IN30011810493479
21.00 17-SEP-2012
Delhi
110007
0000IN30165310057725
51.00 17-SEP-2012
AMITA SUNEJA
SUDERSHAN KUMAR
SUNEJA
ARTEE BHANDARI
MR BHANDARI
ATUL KUMAR
JITENDER MOHAN
GUPTA
Sh R B Yadav
14 BUNGLOW ROAD KAMLA NAGAR
DELHI
2019 GULABI BAGH New Delhi
SH BD GUPTA
42A/UA JAWAHAR NAGAR DELHI
JYOTI BHANDARI
MR B M BHANDARI
NAVIN KUMAR
GUPTA
LATE CHANDER BHAN
GUPTA
SUDERSHAN KUMAR
SUNEJA
POONAM SUNEJA
14 BUNGLOW ROAD KAMLA NAGAR
DELHI
UNION BANK OF INDIA AMBA CINEMA
BUILDING SUBZI MANDI DELHI
19/232 PRATAP NAGAR DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJESH JAIN
S P JAIN
120 JAIN COLONY VEER NAGAR NEAR R
Delhi
P BAGH DELHI
110007
0000IN30154916444067
51.00 17-SEP-2012
SUSHIL GUPTA
BHAJAN LAL
B-19/3 SHAKTI NAGAR MAIN ROAD DELHI Delhi
110007
0000IN30020610031121
21.00 17-SEP-2012
KISLAY
AJAY KUMAR SINGH
Delhi
110008
0000IN30047643264462
147.00 17-SEP-2012
P R RAHEJA
MANGA RAM
Delhi
110008
0000IN30115112929706
51.00 17-SEP-2012
R L SURI
punam rajput
NA
NA
Delhi
Delhi
110008
110008
0000IN30010010095094
00001301760000087931
51.00 17-SEP-2012
51.00 17-SEP-2012
JOY DEY
SATYA NARAYAN DEY
Delhi
110009
0000IN30047643438906
51.00 17-SEP-2012
Delhi
110009
0000IN30020610521999
51.00 17-SEP-2012
Delhi
110009
0000IN30047643358730
45.00 17-SEP-2012
248 SFS FLAT, MUKHERJEE APARTMENT
Delhi
MUKHERJEE NAGAR DELHI
110009
0000IN30020610742245
36.00 17-SEP-2012
Delhi
110010
0000IN30047642272978
51.00 17-SEP-2012
Delhi
110010
0000IN30047642343949
51.00 17-SEP-2012
Delhi
110010
0000IN30290242291546
30.00 17-SEP-2012
Delhi
110010
0000IN30047642350922
51.00 17-SEP-2012
Delhi
110010
0000IN30039414159899
51.00 17-SEP-2012
RUCHIKA NAGPAL
LATE MAN MOHAN
SHARMA
K L NAGPAL
SHAILESH KUMAR
SH S B ROY
GIRIJA SHANKER
PATHAK
R L PATHAK
M L VERMA
P L VERMA
RAKESH KUMAR
NITYA NAND YADAV
SAROJ VERMA
M L VERMA
SARTAJ SINGH
SIDHU
COL G S SIDHU
MOHINDER SHARMA
75/10 GROUND FLOOR NEAR
GANGARAM HOSPITAL OLD RAJENDRA
NG NEW DELHI
29/143 (BACK SIDE) WEST PATEL NAGAR
NEW DELHI
8/4 EAST PATEL NAGAR NEW DELHI
2192,khanpur,west patel nagar new delhi
H NO 481 1ST FLOOR INDRA VIHAR
KINGSWA CAMP DELHI
A - 4, DTC COLONY RANA PARTAP BAGH
DELHI
B 66 DERAWAL NAGAR DELHI
SPE B2 B OFFICERS ENCLAVE SUBROTO
PARK DELHI CANTT
41 A MES OFFICERS ENCLAVE KOTWALI
ROAD NEW DELHI
AOC SECTT AIR FORCE RECORD
OFFICE SUBROTO PARK NEW DELHI
41 A MES OFFICERS ENCLAVE KOTWALI
ROAD NEW DELHI
ROCK VIEW 42 AIRFORCE STATION
PALAM NEAR DELHI CANTT
First Name
Father/Husband First
Name
SEBY THOMAS
CHACKO K THOMAS
1 ARMY HQ SIGNAL REGIMENT SIGNALS
Delhi
ENCLAVE RAO TULA RAM MARG NEW
DELHI
110010
0000IN30290241437540
90.00 17-SEP-2012
JITENDRA KUMAR
MARWAL
OM MARWAL
DIRECTRO OL 2 DIRECTOR GENERAL
OPERATIONAL LOGISTICS GENERAL
Delhi
STAFF BRANCH ARMY HEADQUARTERS
SENA BHAVAN NEW DELHI
110011
0000IN30047640912693
150.00 17-SEP-2012
MAJOR SANDEEP
JAITLY
MR OM PRAKASH
Delhi
110011
0000IN30112716943716
150.00 17-SEP-2012
SHIV PRAKASH BALI
C B BALI
Delhi
110011
0000IN30240410141268
30.00 17-SEP-2012
ANEETA KAPOOR
NA
Delhi
110012
0000IN30088813673596
21.00 17-SEP-2012
BINNY KAKKAR
DAVE CHOPRA
DR SUNITA GEHANI
GHANSHYAM
GEHANI
HIMMAT JAITLEY
KAMAL GURNANI
MANISH JAIN
PARVEEN KR
KHULLAR
RAJNI KHULLAR
SARITA
SHYAM KAKKAR
S M CHOPRA
G GEHANI
FB 8 (1ST FLOOR) SHIVAJI ENCLAVE
NEW DELHI
86 BANARSI DASS BUILDING GANDHI
NAGAR DELHI
EC 15 IST FLOOR INDERPURI, NEW
DELHI
B 53 INDER PURI DELHI
E 6 ITI PUSA CAMPUS NEW DELHI
B/2 INDER PURI NEW DELHI
Delhi
Delhi
Delhi
110012
110012
110012
0000IN30290242618430
0000IN30047643188867
0000IN30154914224521
210.00 17-SEP-2012
525.00 17-SEP-2012
51.00 17-SEP-2012
K C GEHANI
B/2 INDER PURI NEW DELHI
Delhi
110012
0000IN30154914224483
51.00 17-SEP-2012
V P JAITLEY
LATE C S GURNANI
P S JAIN
A 18 INDER PURI NEW DELHI
A 32 INDERPURI NEW DELHI
C 76 INDERPURI NEW DELHI
EA 1/29 INDERPURI NEW DELHI NEW
DELHI
EA 1 /29 INDERPURI NEW DELHI
ER 31 INDER PURE NEW DELHI
EC 15 FIRST FLOOR INDERPURI NEW
DELHI
RA-25, INDER PURI, NEW DELHI
A 76, INDERPURI, NEW DELHI. NEW
DELHI
29/1, HARI NAGAR ASHRAM SECOND
FLOOR NEAR SHALIMAR CINEMA NEW
DELHI
CMC LTD. 1 RING ROAD KILOKRI
OPP.MAHARANI BAGH NEW DELHI
Delhi
Delhi
Delhi
110012
110012
110012
0000IN30047643249002
0000IN30114310389337
0000IN30012610660733
177.00 17-SEP-2012
51.00 17-SEP-2012
102.00 17-SEP-2012
Delhi
110012
0000IN30112715357537
51.00 17-SEP-2012
Delhi
Delhi
110012
110012
0000IN30112715357529
0000IN30047642047146
51.00 17-SEP-2012
51.00 17-SEP-2012
Delhi
110012
0000IN30088814557940
15.00 17-SEP-2012
Delhi
110012
0000IN30010010087393
51.00 17-SEP-2012
Delhi
110012
0000IN30088814735050
60.00 17-SEP-2012
Delhi
110014
0000IN30155720095446
51.00 17-SEP-2012
Delhi
110014
0000IN30112716093227
51.00 17-SEP-2012
NA
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
TILAK RAJ SURI
NA
PREM SAGAR
DEEPAK KUMAR
KAPOOR
NA
VANMALA ANEJA
SHRI RAMESH ANEJA
AKHILESH KUMAR
AGARWAL
SUNDER SHIAM
ARVINDER KAUR
NA
Bikramjeet Singh
Ghuman
T S Ghuman
S B I Cards and Payment Services Pvt 4
Link Road Jangpura Extn New Delhi, India
Delhi
110014
0000IN30281410104993
60.00 17-SEP-2012
ECVIDYASAGAR
NA
G 11 BASEMENT JANGPURA EXTN NEW
DELHI DELHI
Delhi
110014
0000IN30001110215860
51.00 17-SEP-2012
SAURABH KAPOOR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PARUL GARG
ANURAG GARG
28 C, POCKET C SIDDHARTHA
EXTENSION NEW DELHI
Delhi
110014
0000IN30154917295284
21.00 17-SEP-2012
PHGEETHA
NA
G 11 JANGPURA EXTN NEW DELHI DELHI Delhi
110014
0000IN30001110215968
51.00 17-SEP-2012
RITU MADHUKAR
NATH
MADHUKAR NATH
42-A, POCKET B SIDDHARTH EXTN NEAR
Delhi
BALASAHIB GURUDWARA NEW DELHI.
110014
0000IN30015910169483
21.00 17-SEP-2012
AARTI KHANNA
ANKUR BHARGAVA
SUBHASH KHANNA
R C BHARGAVA
C-44 BALI NAGAR NEW DELHI
L -69 KIRTI NAGAR NEW DELHI
Delhi
Delhi
110015
110015
0000IN30094010128989
0000IN30154915779290
21.00 17-SEP-2012
51.00 17-SEP-2012
ARYENDER SINGH
ZILEY SINGH
WZ - 454, BASAI DARA PUR NEW DELHI
Delhi
110015
0000IN30021410488496
21.00 17-SEP-2012
HARISH KWATRA
C M KWATRA
110015
0000IN30039411709900
51.00 17-SEP-2012
HARVINDER SINGH
BHUPINDER SINGH
110015
0000IN30120910102268
60.00 17-SEP-2012
KAMAL JIT SINGH
MANJIT SINGH
110015
0000IN30048410960000
54.00 17-SEP-2012
SHYAM SUNDER
SURI
SOURABH MALIK
B D SURI
J-135 KIRTI NAGAR NEW DELHI
Delhi
110015
0000IN30047610389812
120.00 17-SEP-2012
S N MALIK
F 98 KIRTI NAGAR NEW DELHI
B1/23A, II ND FLOOR HAUZ KHAS NEW
DELHI
5/3 GRD FLOOR SARVAPRIYA VIHAR
NEW DELHI
Delhi
110015
0000IN30020610340902
30.00 17-SEP-2012
Delhi
110016
0000IN30048410519446
51.00 17-SEP-2012
Delhi
110016
0000IN30267933534504
51.00 17-SEP-2012
A 17 HAUZ KHAS NEW DELHI
Delhi
110016
0000IN30047641227923
51.00 17-SEP-2012
Delhi
110016
0000IN30048410581597
21.00 17-SEP-2012
Delhi
110016
0000IN30047643260692
147.00 17-SEP-2012
Delhi
110016
0000IN30047643385903
525.00 17-SEP-2012
Delhi
110016
0000IN30048410031197
51.00 17-SEP-2012
Delhi
110016
0000IN30205010037178
75.00 17-SEP-2012
Delhi
110016
0000IN30154915829334
21.00 17-SEP-2012
Delhi
110017
0000IN30047641229787
21.00 17-SEP-2012
Delhi
110017
0000IN30021411372082
30.00 17-SEP-2012
ANIL JAIN
P S JAIN
ARUN DAYAL
PARMESHWAR DAYAL
DAVINDER PAL
SINGH
GAURAV GUPTA
K-107 KIRTI NAGAR-1 KIRTI NAGAR NEW
Delhi
DELHI
F - 153 FIRST FLOOR MANSAROVAR
Delhi
GARDEN NEW DELHI
4/8, III FLOOR RAMESH NAGAR NEW
Delhi
DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEWAN SINGH
AVINASH GUPTA
C1/15 S D A NEW DELHI
C/8 NR POLICE STATION HAUZ KHAS
PRITESH UPADHYAY UPADHYAY ANIL KUMAR
NEW DELHI
F/25 HAUZ KHAS ENCLAVE NEAR I I T
RUCHIKA MISRA
PRATAP KUMAR MISRA
FLYOVER NEW DELHI
SAROJ BHAYANA
NA
B-9 MAYFAIR GARDENS NEW DELHI
SHIPRA PURWAR
SHMAHESH CHAND
36/5, YUSAF SARAI VILLAGE, NEW DELHI
SHARMA
SHARMA
A 62 IIND FLOOR GATE NO I HAUZ KHAS
SUSHIL
JAGVIR SINGH
NEW DELHI
SHANTA CHAND
282 RPS FLATS SHEIKH SARAI PHASE I
ALOK MATHUR
MATHUR
NEW DELHI
JE 30 GUPTA COLONY KHIRKI EXTN
AMIT MALPANI
KAILASH MALPANI
MALVIYA NAGAR NEW DELHI
First Name
Father/Husband First
Name
Babita Bohra
Suresh Bohra
CHUMKI CHOPRA
BHUPINDER CHOPRA
HARIPAL PILANIA
SUMER SINGH
MALLESH
MADHAVRAYA PAI
P M PAI
NEELAM SHARMA
OP SHARMA
NISHA DUGAR
KANHAIYA DUGAR
PALLAVI GUPTA
PANKAJ BAJORIA
PARVEEN KUMAR
JAIN
PREM CHAND JAIN
POONAM JUNEJA
MR ASHOK JUNEJA
Ramesh Chandra
Gourh
Mr Kishan Dayal
S 307 Panchsheel Park New Delhi,India
SANJEEV MATHUR
SSH TEJ BAHADUR
NATHUR
SONIA WADHWA
MADAN LAL NARULA
E-4/5, GROUND FLOOR MALVIYA NAGAR
Delhi
NEW DELHI
B 1/58 SECOND FLR MALVIYA NAGAR
Delhi
DELHI
SUDHA KRISHNAN
DKRISHNAN
SUDHIR SOOD
ANAND KUMAR SOOD
TARUN MALHOTRA
SH CB MALHOTRA
Trilok S Negi
Y S Negi
VENKATESH S
KUBAL
NA
VIVEK CHOUDHARY
V K CHOUDHARY
Vandana Gourh
Ramesh Chandra Gourh
LATE JATINDER KUMAR
DUA
AJAY DUA
ANIL JAISWAL
NA
Address
State
PINCode Folio Number of
Securities
Delhi
110017
0000IN30177410010115
51.00 17-SEP-2012
Delhi
110017
0000IN30154916983615
60.00 17-SEP-2012
Delhi
110017
0000IN30094010177087
51.00 17-SEP-2012
Delhi
110017
0000IN30154915908196
51.00 17-SEP-2012
Delhi
110017
0000IN30020610051761
51.00 17-SEP-2012
Delhi
110017
0000IN30048411792400
21.00 17-SEP-2012
Delhi
110017
00001201910100064344
21.00 17-SEP-2012
Delhi
110017
0000IN30115112266007
21.00 17-SEP-2012
Delhi
110017
0000IN30114310348193
51.00 17-SEP-2012
Delhi
110017
0000IN30281410105688
51.00 17-SEP-2012
110017
0000IN30168820057964
30.00 17-SEP-2012
110017
0000IN30267933300906
21.00 17-SEP-2012
110017
0000IN30112716097344
30.00 17-SEP-2012
Delhi
110017
0000IN30047642987300
51.00 17-SEP-2012
Delhi
110017
0000IN30088814533934
51.00 17-SEP-2012
Delhi
110017
0000IN30009510177024
15.00 17-SEP-2012
Delhi
110017
00001201640000028562
21.00 17-SEP-2012
110017
0000IN30154917107019
21.00 17-SEP-2012
110017
0000IN30281410117414
51.00 17-SEP-2012
913 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi
110018
0000IN30223610130395
36.00 17-SEP-2012
C-227,VIKAS PURI, NEW DELHI NEW
DELHI
110018
00001201091000011162
21.00 17-SEP-2012
P-27 ROOM NO 101 MALVIYA NAGAR
NEW DELHI
C/22 PRESS ENCLAVE SAKET NEW
DELHI
R-47-48 TOP FLOOR KHIRKI EXTN.
MALVIYA NAGAR, NEW DELHI
N-125 PANCHSHEEL PARK NEW DELHI
C - 165 SARVODAYA ENCLAVE NEW
DELHI
399 A 2ND FLOOR HANUMAN MANDIR
ROAD ABOVE APPROVED PROPERTIES
CHIRAG NEW DELHI
28-COMMUNITY CENTRE SAKET NEW
DELHI
123/11 SECTOR NO 1 PUSHP VIHAR
SAKET NEW DELHI
SHIVALIK PANCHSHEEL TITANJALI ROAD
NEW DELHI
D 1 PRESS ENCLAVE SAKET NEW DELHI Delhi
A/1/S/24 SFS FLATS PANCHSHEEL
ENCLAVE NEW DELHI
H9/5 MALVIYA NAGAR NEW DELHI
61/03, Pushp Vihar Sector - I Saket New
Delhi
E- 2/11 MALVIYA NAGAR NEW DELHI
M 73 B SECOND FLOOR MALVIYA NAGAR
Delhi
NEW DELHI
S 307 Panchsheel Park New Delhi
Delhi
Delhi
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
ANKUR MAHAJAN
KULDIP RAI
ASHISH GOMBER
NA
HARMEET SINGH
MATTA
G S MATTA
KANWALJIT KAUR
LAJWINDER SINGH
MANOJ KUMAR
GUPTA
NEELAKANTAM
MANTHA
POORNIMA PATNEY
PRITPAL SINGH
KALSI
RAJINDER PAL
SINGH
SHOBHA
T S VASAN
SHRI VK GUPTA
SUBBA RAO MANTHA
KAPIL DEV PATNEY
D S KALSI
NARINDER SINGH
SUSHIL KUMAR
N THOTHATHIRI
Address
State
28 DEVDOOT APTS VIKAS PURI NEW
Delhi
DELHI
C-177 KESHAV KUNJ APPTS VIKAS PURI
Delhi
NEW DELHI
H NO 332 VIKAS PURI NEW DELHI
WZ-4-J BLOCK BERI WALA BAGH
SUBHASH NAGAR NEW DELHI
206 LSC C - BLOCK VIKAS PURI NEW
DELHI
190, PLOT NO-10 SAMAJ KALYAN APTTS,
VIKAS PURI, NEW DELHI
C-436, VIKAS PURI NEW DELHI
B 141 BROTHER HOOD APARTMENTS H
BLOCK VIKAS PURI NEW DELHI
B-53, AIRPORT APARTMENT VIKASPURI
NEW DELHI
C - 143 VIKAS PURI NEW DELHI
DG II/258 A DDA FLATS BODELLA
VIKASPURI NEW DELHI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
110018
0000IN30047643328977
642.00 17-SEP-2012
110018
00001302800000008083
225.00 17-SEP-2012
Delhi
110018
0000IN30047643328768
147.00 17-SEP-2012
Delhi
110018
0000IN30094010172532
21.00 17-SEP-2012
Delhi
110018
0000IN30088814481157
120.00 17-SEP-2012
Delhi
110018
0000IN30236510051227
30.00 17-SEP-2012
Delhi
110018
0000IN30020610110397
21.00 17-SEP-2012
Delhi
110018
0000IN30021411311219
15.00 17-SEP-2012
Delhi
110018
0000IN30267932798887
9.00 17-SEP-2012
Delhi
110018
0000IN30159010013482
51.00 17-SEP-2012
Delhi
110018
0000IN30154915983465
51.00 17-SEP-2012
TEJINDER PAL SINGH DALJIT SINGH UPPAL
C-24 FATEH NAGAR NEW DELHI
Delhi
110018
0000IN30094010149793
51.00 17-SEP-2012
AJAY MENDIRATTA
RCMENDIRATTA
Delhi
110019
0000IN30209210013608
51.00 17-SEP-2012
ANIL NEHRA
RAJPAL NEHRA
G-102 KALKAJI NEW DELHI
205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
Delhi
110019
0000IN30191810034680
51.00 17-SEP-2012
ANJANA UPADHYAY
MR V KUMAR
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER NEHRU Delhi
PLACE NEW DELHI NEW DELHI
110019
0000IN30088814382116
21.00 17-SEP-2012
MANDEEP SINGH
M P S SETHI
288 NILGIRI APATTS ALAKNANDA NEW
DELHI
Delhi
110019
0000IN30039414033357
21.00 17-SEP-2012
MANISHA KABRA
PRABHAKAR KABRA
40/110 CHITTARANJAN PARK NEW DELHI Delhi
110019
0000IN30154915052094
51.00 17-SEP-2012
NARESH KUMAR
VERMA
NA
FLAT NO 48 SOUTH PARK APPTT
KALKAJI NEW DELHI
Delhi
110019
0000IN30112715563810
15.00 17-SEP-2012
PRAMIT JAIN
RIKHAB CHANDRA JAIN
391/5 GOVINDPURI KALKAJI NEW DELHI
Delhi
110019
0000IN30267930106713
21.00 17-SEP-2012
RAHUL GILL
JAIWANT GILL
Delhi
110019
0000IN30105510313849
51.00 17-SEP-2012
RAJESH WASON
NA
Delhi
110019
0000IN30088813526491
51.00 17-SEP-2012
378 NILGIRI APARTMENTS ALAKNANDA
NEW DELHI
J 108, KALKAJI NEW DELHI
First Name
Father/Husband First
Name
RAMESH SRINIVASA
MURTHY
SRINIVASA MURTHY
RUBY CELLY
KAPIL CELLY
SARDAR ALI
SHALABH SHARMA
SHOUROV
MUKHERJEE
SUMITA
CHOWDHURY
MAJUMDAR
Address
BHARAT SHELL LIMITED 1001/1009
Delhi
ANSAL TOWER 38 NEHRU PLACE DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30154917318666
51.00 17-SEP-2012
Delhi
110019
0000IN30088814159472
57.00 17-SEP-2012
Delhi
110019
0000IN30234910226234
51.00 17-SEP-2012
Delhi
110019
0000IN30047642195209
51.00 17-SEP-2012
Delhi
110019
0000IN30047641875232
51.00 17-SEP-2012
347 ARAVALI APARTMENTS ALAKNANDA
Delhi
NEW DELHI
110019
0000IN30112716093190
30.00 17-SEP-2012
Delhi
110020
0000IN30047643166590
51.00 17-SEP-2012
Delhi
110020
0000IN30154917141796
51.00 17-SEP-2012
Delhi
110020
0000IN30115112663263
51.00 17-SEP-2012
Delhi
110020
0000IN30114310109459
21.00 17-SEP-2012
Delhi
110021
0000IN30039410043155
471.00 17-SEP-2012
Delhi
110021
0000IN30047643235378
147.00 17-SEP-2012
Delhi
110021
0000IN30039413978945
51.00 17-SEP-2012
Delhi
110021
00001201910100043007
45.00 17-SEP-2012
Delhi
110021
0000IN30012611089697
30.00 17-SEP-2012
Delhi
110021
00001201320100029621
63.00 17-SEP-2012
Delhi
110022
0000IN30011810734625
21.00 17-SEP-2012
Delhi
110022
0000IN30009510036328
120.00 17-SEP-2012
224 OKHLA INDUSTRIAL ESTATE PHASE
III NEW DELHI
KEI INDUSTRIES LTD D 90 OKHLA
SANJEEV CHADHA
AMARNATH CHADHA
PHASE 1 NEW DELHI
TATA TELESERVICES LIMITED 210 2ND
SUDHIR CHHABRA
OM PARKASH CHHABRA FLOOR OKHLA INDUSTRIAL ESTATE
PHASE III NEW DELHI
SALORA INT. LTD D 13/4 OKHLA PHASE II
VINOD KUMAR JOSHI D N JOSHI
NEW DELHI
NO-8 RAJDOOT MARG CHANAKYAPURI
K L MURALIDHARA
NA
NEW DELHI
C - 62 ANAND NIKETAN NEW DELHI,
KARAN POPLI
NAVEEN POPLI
DELHI
C-2/107 SATYA MARG CHANAKYAPURI
P V BHIDE
V M BHIDE
NEW DELHI
DI-158,SATYA MARG CHANAKYAPURI
PRANAYVIR SINGH
NA
NEW DELHI
6/10 SHANTI NIKETAN FIRST FLOOR
RAVI GANDHI
O P GANDHI
NEW DELHI
D-12, SECTOR-10 NIVEDITA KUNJ, R.K.
SONIA AGARWAL
NA
PURAM NEW DELHI
RB-75 RBI COLONY SECTOR-6 R K
ABHISHEK MALIK
DEEPAK MALIK
PURAM NEW DELHI
Flat No 1022 Sector-12 R K Puram New
Rajendra Chaturvedi
Ram Chandra Chaturvedi
Delhi
PAYAL MISRA
PINCode Folio Number of
Securities
110019
G 38 KALKA JI NEW DELHI
RZ 2910 32,TUGHLAKABAD EXTN. NEW
NANHEY
DELHI
183 NILGIRI APARTMENTS ALAKNANDA
PREM PRASAD SHARMA
NEW DELHI
D/103 KAVERI APTS ALAKNANDA NEW
ASIT KUMAR
DELHI
DEVASHISH MAJUMDAR
State
ANAND MISHRA
S JAI KUMAR
R SHANKAR
N 544 SECTOR 9 R K PURAM NEW DELHI Delhi
110022
0000IN30047643407677
36.00 17-SEP-2012
SHASHI KANT BAHL
SMRITI BAHL
SH P P BAHL
SH SHASHI KANT BAHL
5/674 R K PURAM NEW DELHI
5/674 R K PURAM NEW DELHI
110022
110022
0000IN30011810541456
0000IN30011810541753
51.00 17-SEP-2012
51.00 17-SEP-2012
Delhi
Delhi
First Name
Father/Husband First
Name
Address
T RAMANA
T N RAO
N 258 SECTOR 8 R K PURAM NEW DELHI Delhi
110022
0000IN30047641079609
30.00 17-SEP-2012
S RAMAKRISHNAN
D II /5 WEST KIDWAI NAGAR NEW DELHI Delhi
110023
0000IN30047642468260
45.00 17-SEP-2012
ANAND SINGH RAWAT
A 88 KIDWAI NAGAR NEW DELHI
Delhi
110023
0000IN30047640253802
45.00 17-SEP-2012
NANDESHWARI JAIN NA
FLAT NO B 7 CUSTOMS OFFICERS
FLATS INA MARKET NEW DELHI
Delhi
110023
0000IN30112715861187
51.00 17-SEP-2012
SAROJ SHARMA
HARI KRISHAN
B 175 EAST KIDWAI NAGAR NEW DELHI, Delhi
110023
0000IN30112716093278
51.00 17-SEP-2012
VEENA AHLUWALIA
VINOD CHOPRA DEWAN 1736 LAXMI BAI NAGER NEW DELHI
Delhi
110023
0000IN30072410010690
30.00 17-SEP-2012
VINOD CHOPRA
DEWAN
AYAN
BHATTACHARYA
SHAMARNATH CHOPRA
DEWAN
Delhi
110023
0000IN30072410010665
30.00 17-SEP-2012
110024
0000IN30267933675943
30.00 17-SEP-2012
110024
0000IN30267933519863
87.00 17-SEP-2012
110024
0000IN30072410088615
15.00 17-SEP-2012
Delhi
110024
0000IN30114310364089
51.00 17-SEP-2012
Delhi
110024
0000IN30154915663291
51.00 17-SEP-2012
Delhi
110024
0000IN30020610433142
51.00 17-SEP-2012
Delhi
110024
0000IN30177410004512
51.00 17-SEP-2012
Delhi
110024
0000IN30267933109293
51.00 17-SEP-2012
Delhi
110024
0000IN30009510394067
45.00 17-SEP-2012
Delhi
110024
0000IN30154914253020
51.00 17-SEP-2012
Delhi
110024
0000IN30039414217619
147.00 17-SEP-2012
110024
00001203340000001321
150.00 17-SEP-2012
110025
0000IN30047643232489
63.00 17-SEP-2012
110025
0000000000C2X1200213
HEMA
RAMAKRISHNAN
LAXMAN SINGH
RAWAT
A K BHATTACHARYA
FAYAZ AHMAD BHAT GHULAM QADIR BHAT
GURMEET SINGH
OBEROI
J S OBEROI
KISHORE SONI
LATE SH SHIV LAL SONI
RAJUL GARG
G D GARG
RAM CHANDRA
BANKA
Rajveer Singh
BHAJAN LAL BANKA
Prabhu Dayal
SUNIL CHOPRA
K K CHOPRA
Sudershan Khurana
TARUN
MEHNDIRATTA
D L Khurana
BALWANT RAI
MEHNDIRATTA
UPENDRA CHANDRA
GOYAL
UMANG GOYAL
VIJAY KUMAR
NA
ATA MOHAMMAD
KHAN
NA
FARHAN ISMAIL
NA
1736 LAXMI BAI NAGER NEW DELHI
State
B 30 3RD FLOOR LAJPAT NAGAR PART 1
Delhi
NEW DELHI
G 23 3RD FLOOR LAJPAT NAGAR III NEW
Delhi
DELHI
E-68 IST FLOOR LAJPAT NAGAR-I NEW
Delhi
DELHI
D 115 DEFENCE COLONY NEW DELHI
M 20 GROUND FLOOR LAJPAT NAGAR II
NEW DELHI
E - 37 AMAR COLONY LAJPAT NAGAR IV
NEW DELHI
C 392 Defence Colony New Delhi
NO 1 FEROZE GANDHI ROAD LAJPAT
NAGAR III NEW DELHI
A 217, Defence Colony New Delhi
F/65 FIRST FLOOR LAJPAT NAGAR I NEW
DELHI
H 13 LAJPAT NAGAR III NEW DELHI
E - 82, AMAR COLONY, LAJPAT NAGAR Delhi
IV, NEW DELHI
HOUSE NO 365/108 LANE NO 14
Delhi
GHAFFAR MANZIL JAMIA NAGAR NEW
DELHI
189,ZAKIR BAGH NEW FRIENDS COLONY
Delhi
NEW DELHI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
1,650.00 17-SEP-2012
First Name
Father/Husband First
Name
H ZAFAR
ASGHAR ALI
MOHD AVIS QARNI
MOHD ILYAS
RADHIKA DHAWAN
VINEET PURI
HARPREET SINGH
INDER SINGH
SHAKTI OBEROI
HKOBEROI
ADARSH MEHTA
KAILASH MEHTA
ANSHUMAN BASSI
SH SK BASSI
ASHWANI VERMA
B R VERMA
BINDU DUA
GURMEET SINGH
HARBHAJAN SINGH
TUTEJA
MUKUL DUA
AMAR SINGH
JOHN KULLU
FELIX KULLU
NEETA RAKESH
DHINGRA
RITA NARULA
SEEMA SEHGAL
SHISHIR JOSEPH
LAKRA
AJAY MAL
Address
State
PINCode Folio Number of
Securities
Delhi
110025
0000IN30047643410827
51.00 17-SEP-2012
Delhi
110025
0000IN30133017876951
36.00 17-SEP-2012
Delhi
110025
0000IN30154914119111
51.00 17-SEP-2012
Delhi
110026
0000IN30020610418900
51.00 17-SEP-2012
Delhi
110026
0000IN30094010185675
51.00 17-SEP-2012
Delhi
110027
0000IN30045011486146
51.00 17-SEP-2012
Delhi
110027
0000IN30088814076270
351.00 17-SEP-2012
Delhi
110027
0000IN30072410080447
21.00 17-SEP-2012
Delhi
Delhi
110027
110027
0000IN30047610446718
0000IN30047642994614
6.00 17-SEP-2012
51.00 17-SEP-2012
Delhi
110027
0000IN30039412670856
12.00 17-SEP-2012
136 B , D D A FLATS ( M I G) RAJOURI
GARDEN NEW DELHI
Delhi
110027
0000IN30014210178484
120.00 17-SEP-2012
RAKESH DHINGRA
J 49 RAJOURI GARDEN NEW DELHI
Delhi
110027
0000IN30045011779723
51.00 17-SEP-2012
JOGESH NARULA
2/233 SUBHASH NAGAR NEW DELHI
3/167 , 2nd FLOOR SUBHASH NAGAR
NEW DELHI
113 A DDA FLATS ( LIG ) RAJOURI
GARDEN NEW DELHI
B 173 NARAINA VIHAR NEW DELHI
X - 67, Loha Mandi Ware Housing Scheme
Naraina NEW DELHI
ZICOM ELECTRONIC SECURITY SYSTMS
LTD II FLOOR B4/170 SAFDAR ENCLAVE
DELHI
A 2/137 Safdarjung Enclave New Delhi
B-7/31/2 SAFDARJUNG ENCLAVE NEW
DELHI
A 2/137, GROUND FLOOR SAFDARJUNG
ENCLAVE NEW DELHI
B7/76 SAFDAR JUNG ENCLAVE, NEW
DELHI
9/75 GEETA COLONY DELHI
Delhi
110027
00001302340000024850
51.00 17-SEP-2012
Delhi
110027
0000IN30120910102737
51.00 17-SEP-2012
Delhi
110027
0000IN30112716825729
51.00 17-SEP-2012
Delhi
110028
0000IN30021410678490
75.00 17-SEP-2012
Delhi
110028
0000IN30009510665939
51.00 17-SEP-2012
Delhi
110029
0000IN30047642977792
51.00 17-SEP-2012
Delhi
110029
0000IN30009510084174
51.00 17-SEP-2012
Delhi
110029
0000IN30048410761533
21.00 17-SEP-2012
Delhi
110029
0000IN30105510314585
51.00 17-SEP-2012
Delhi
110029
0000IN30048410633405
51.00 17-SEP-2012
Delhi
110031
0000IN30267931892143
30.00 17-SEP-2012
B 132 ZAKIR BAGH OKHLA ROAD NEW
DELHI
546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
C - 771 NEW FRIENDS COLONY NEW
DELHI
7/8 EAST PATEL NAGAR NEW DELHI
HOUSE NO.1/6 EAST PUNJABI BAGH
NEW DELHI
J-9/51 RAOURI GARDEN NEW DELHI
DELHI
R 26, RAJOURI GARDEN NEW DELHI
D - 345 SECOND FLOOR TAGORE
GARDEN EXT NEW DELHI
J-6/25 RAJOURI GARDEN NEW DELHI
AC/59 TAGORE GARDEN NEW DELHI
S NIRMAL SINGH TUTEJA J7/51 A RAJOURI GARDEN NEW DELHI
VIKAS SEHGAL
BB LAKRA
LATE A K MAL
Anil Kumar Aggarwal
Kalyan Saran
ANURAG KUMAR
MITRA
L K MITRA
Brij Lata Bansal
MADAN GOPAL
BHALLA
Suresh Paul Bansal
LATE SHRI GOKAL
CHAND BHALLA
MANOJ MANOHAR
B MANOHAR
PRABHA SHARMA
PARVESH SHARMA
DEEPAK BATRA
LAJPATRAI BATRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAMEER BAJAJ
SHAMLAL BAJAJ
VARUN KUMAR
GOPAL KRISHAN KUMAR 14/24 GEETA COLONY DELHI
ALOK AHLUWALIA
O P AHLUWALIA
HARJEET KAUR
ATMA SINGH
HARPRITAM SINGH
SARDAR BAHADUR
SINGH
KIRAN SINGH
S B SINGH
PAWAN KUMAR
BANSAL
NA
VANDANA JAIN
V K JAIN
VIJENDAR KUMAR
Sh Jai Pal Singh
DEEPIKA GUPTA
MANAV SHARMA
ANJU AGGARWAL
AYYAPPAN AMBATI
DEEPIKA NARANG
DHIRAJ NARANG
JOGINDER LAL
NARANG
MOHIT TAYAL
PARMOD KUMAR
RAJA
PREM PARKASH
THUKRAL
RAMESH KUMAR
VERMA
SANDEEP JAIN
SHARAD SALUJA
Address
State
PINCode Folio Number of
Securities
IX/6103 DEVLOK STREET GANDHI
NAGAR DELHI
Delhi
110031
0000IN30047640751475
36.00 17-SEP-2012
Delhi
110031
0000IN30047642100618
21.00 17-SEP-2012
110032
0000IN30154916670666
36.00 17-SEP-2012
110032
0000IN30047643292248
177.00 17-SEP-2012
Delhi
110032
0000IN30047640364189
45.00 17-SEP-2012
Delhi
110032
0000IN30047642831977
21.00 17-SEP-2012
Delhi
110032
0000IN30112715870624
30.00 17-SEP-2012
Delhi
110032
0000IN30154917782077
45.00 17-SEP-2012
Delhi
110032
0000IN30175810022022
51.00 17-SEP-2012
Delhi
110033
0000IN30020610760925
24.00 17-SEP-2012
Delhi
110033
0000IN30047642344007
51.00 17-SEP-2012
Delhi
110034
0000IN30020610162620
51.00 17-SEP-2012
Delhi
110034
0000IN30039414231213
51.00 17-SEP-2012
Delhi
110034
0000IN30133018828353
39.00 17-SEP-2012
Delhi
110034
0000IN30133018821168
39.00 17-SEP-2012
Delhi
110034
0000IN30133018821150
51.00 17-SEP-2012
Delhi
110034
0000IN30047642344234
51.00 17-SEP-2012
Delhi
110034
0000IN30011810729998
51.00 17-SEP-2012
Delhi
110034
0000IN30020610141618
21.00 17-SEP-2012
Delhi
110034
0000IN30267932710947
45.00 17-SEP-2012
Delhi
110034
0000IN30115112770603
21.00 17-SEP-2012
Delhi
110034
0000IN30120910063489
81.00 17-SEP-2012
1/9159 ST NO 2 WEST ROHTAS NAGAR
Delhi
SHAHDRA DELHI
7591 STREET NO 9 EAST GORAKH PARK
Delhi
SHAHDARA NEW DELHI
1/9431 MOHAN PARK NAVEEN
SHAHDARA NEAR SHIV MANDIR DELHI
564 BHIM GALI VISHWAS NAGAR
SHAHADARA DELHI
2621,GALI NO 7 BIHARI COLONY
SHAHDARA DELHI
7/384 FARSH BAZAR SHAHDARA DELHI
H No. 1/3953 Bhagwan Pur Khera Loni
Road, Shahdara Delhi
C - 58 GALI NO - 4, MAHENDRU ENCLAVE
MR SANJAY GUPTA
G T KARNAL ROAD DELHI
R D SHARMA
A 118 MAJLIS PARK DELHI
SH VED PRAKASH
CP-118, MAURYA ENCLAVE, PITAM PURA
GUPTA
DELHI
P A SUBRAMANIAN
7-B NU-BLOCK PITAMPURA DELHI
36 JEEVAN ANAND WEST ENCLAVE,
JOGINDER LAL NARANG
PITAMPURA DELHI
36 JEEVAN ANAND WEST ENCLAVE
JOGINDER LAL NARANG
PITAMPURA, DELHI
BHAGWAN DASS
36 JEEVAN ANAND WEST ENCLAVE
NARANG
PITAMPURA, DELHI
AYODHYA PRASAD
C/O R K AGARWAL UP 57 PITAM PURA
AGARWAL
NEW DELHI
WZ-1288 RANI BAGH SHAKUR BASTI
J N RAJA
DELHI
LU - 73 VISHAKHA ENCLAVE PITAMPURA
ARJUN DEV
DELHI
D 96 PUSHPANJALI ENCLAVE PITAM
P S VERMA
PURA DELHI
VINAY KUMAR JAIN
48 DEEPALI PITAMPURA DELHI
48 , SAHYOG APARTMENTS ROAD NO. 44
OM PARKASH SALUJA
PITAMPURA 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
Delhi
110034
0000IN30020610250708
21.00 17-SEP-2012
Delhi
110034
0000IN30133018828409
39.00 17-SEP-2012
Delhi
110034
0000IN30039414204498
51.00 17-SEP-2012
Delhi
110035
0000IN30154917719786
78.00 17-SEP-2012
Delhi
110035
0000IN30088814838957
51.00 17-SEP-2012
Delhi
110035
0000IN30205010037424
51.00 17-SEP-2012
Delhi
110036
0000IN30020610191248
21.00 17-SEP-2012
Delhi
110036
0000IN30020610693801
30.00 17-SEP-2012
Delhi
110040
0000IN30105510225664
51.00 17-SEP-2012
Delhi
110041
0000IN30001110735908
6.00 17-SEP-2012
Delhi
110041
0000IN30011810696209
21.00 17-SEP-2012
RZD 138 C OLD POLICE CHOWKI ROAD
Delhi
NIHAL VIHAR NAGLOI NEW DELHI DELHI
110041
0000IN30267930539213
30.00 17-SEP-2012
Delhi
110044
0000IN30112716922986
1,200.00 17-SEP-2012
Delhi
110044
0000IN30047640823492
33.00 17-SEP-2012
QUARTER NO.7, TYPE III BTPS STAFF
COLONY NTPC, BADARPUR NEW DELHI
Delhi
110044
0000IN30290240864180
15.00 17-SEP-2012
ANNAMMA ABRAHAM NA
B 10 II FLOOR VISHWAKARMA COLONY
PRAHLADPUR M. B. ROAD NEW DELHI
Delhi
110044
0000IN30112715663329
51.00 17-SEP-2012
MAYANK SHARMA
K K SHARMA
B 71 MATHURA ROAD SARITA VIHAR
NEW DELHI
Delhi
110044
0000IN30047641631240
51.00 17-SEP-2012
NALIN SACHDEV
LATE DR SATYA PAL
SACHDEV
H 12 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30133018632554
51.00 17-SEP-2012
DARSHAN SINGH SODHI A 687 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30011810047409
78.00 17-SEP-2012
SHREE KANT MALHAN
Delhi
110044
0000IN30115112102852
21.00 17-SEP-2012
Delhi
110044
0000IN30267930237853
60.00 17-SEP-2012
LU-73 VISHAKHA ENCLAVE PITAMPURA
DELHI
36 JEEVAN ANAND WEST ENCLAVE
VEENA NARANG
JOGINDER LAL NARANG
PITAMPURA, DELHI
VISHVA DEEP
A 12 PARIJAT APPTS OUTER RING ROAD
PREM SAGAR SHARMA
SHARMA
PITAMPURA DELHI
4657/16 JAIMATA MARKET TRINAGAR
ABHISHEK DATA
GAURI CHARAN GUPTA
NEW DELHI
57 ASHOKA PARK MAIN TRI NAGAR
DEEPIKA BHARDWAJ DAVINDER KUMAR
DELHI
19/143, BASTI SARAI ROHILA, ROHTAK
RACHNA
SHSCANAND
ROAD, DELHI
101 TIGIPUR P.O. BAKHTAWAR PUR
GIREESH KUMAR
SH BABU RAM
DELHI
A - 29 NANGLI POONA EXTENSION G T
VIMLA GAUTAM
SH MAYA RAM GAUTAM
KARNAL ROAD DELHI
VIPIN GUPTA
SATPAL GUPTA
2084, NARELA MANDI DELHI
B 5A HIMGIRI ENCLAVE NILOTHI EXTN
PARVEEN KUMAR
NA
NEW DELHI ND
79/A LAXMI PARK KANWAR SINGH
SAROJ SHARMA
RAMESH MUDGIL
NAGAR NANGLOI DELHI
UMA THUKRAL
VIJAY KUMAR
A G SHARES AND
SECURITIES LTD
ACHLA MAKKAR
ANIL KUMAR
PARVINDER DEEP
SINGH SODHI
RITA MALHAN
SHREE BHAGWAN
RAY
LATE KISHAN LAL
RAM CHAND
NA
RAJIV MAKKAR
ANAND PRAKASH
VIKRAMA RAY
K L, 157 SARITA VIHAR MUMBAI NEW
DELHI
E 3 SARITA VIHAR NEW DELHI
G-108 SARITA VIHAR NEW DELHI
E-1/133 JAIT PUR EXTENSION, ESMILE
PUR ROAD BADAR PUR 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
TAPAS SATPATI
VIJAY VIJ
A K SATPATI
K L VIJ
Delhi
Delhi
110044
110044
0000IN30047641524133
0000IN30047643024222
315.00 17-SEP-2012
51.00 17-SEP-2012
ABHOY TRIPATHY
R K TRIPATHY
Delhi
110045
0000IN30048411623542
51.00 17-SEP-2012
ATUL CHANDER
UTREJA
JAGDISH LAL UTREJA
C 536 SARITA VIHAR NEW DELHI
C 128 SARITA VIHAR NEW DELHI
469 POCKET 3 SECTOR 19 DWARKA
NEW DELHI
17, HARSUKH PLOT 4 CGHS, SECTOR 7
DWARKA NEW DELHI
Delhi
110045
0000IN30047643317195
36.00 17-SEP-2012
Delhi
110045
0000IN30290241773512
75.00 17-SEP-2012
Delhi
110045
0000IN30112716113790
45.00 17-SEP-2012
Delhi
110045
0000IN30047642467574
51.00 17-SEP-2012
Delhi
110045
0000IN30047641337312
3.00 17-SEP-2012
Delhi
110045
0000IN30047642577499
51.00 17-SEP-2012
JITENDER CHANDEL H S CHANDEL
JYOTSNA PABBI
SOMESH PABBI
KAMAL DHARI SINHA P D SINHA
RZ 246 N/1 RAJNAGAR II NEAR SUDHIR
CHAKKI PALAM COLONY NEW DELHI
FLAT NO. 281 NUOVO APARTMENTS
PLOT NO. 25 SECTOR-10 DWARKA NEW
DELHI
FLAT 671 PRINCESS PARK PLOT 33
SECTOR 6 DWARKA NEW DELHI
E 53 AYUDH VIHAR APARTMENTS
SECTOR 13 PLOT NO 3 DWARKA NEW
DELHI
FLAT NO 671 PRINCESS PARK PLOT 33
SECTOR 6 DWARKA NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KUMUDANI
SURENDRAN
K P SURENDRAN
LEELA SINHA
K D SINHA
NUPUR JHA
NARESH JHA
FLAT NO B 504 PRERNA APTT SECTOR
10 PLOT 13 DWARKA NEW DELHI
Delhi
110045
0000IN30047642811716
21.00 17-SEP-2012
RAJNISH SHARMA
DEVENDRA SHARMA
RZ G-33/C RAJNAGAR II SHYAM MANDIR
Delhi
GALI PALAM COLONY NEW DELHI
110045
0000IN30047641738815
51.00 17-SEP-2012
Delhi
110045
0000IN30047643375418
42.00 17-SEP-2012
Delhi
110045
0000IN30226910165891
33.00 17-SEP-2012
Delhi
110045
0000IN30047643441612
51.00 17-SEP-2012
Delhi
110045
0000IN30231610044805
36.00 17-SEP-2012
Delhi
110046
0000IN30047643232966
147.00 17-SEP-2012
Delhi
110048
0000IN30267930034127
210.00 17-SEP-2012
Delhi
110048
0000IN30133017582953
264.00 17-SEP-2012
C/O R C JAIN WZ 596 VILL AND PO
PALAM NEW DELHI
H.NO.D/26,IIND FLOOR, 4 NO.GALI, AMAN
SOURABH
NA
BAKERY GALI, MAHAVEER ENCLAVE
CHOUDHURY
PALAM, NEW DELHI
A1/53 VIJAY ENCLAVE PALAM ROAD
SUMIT DAHIYA
SURESH KR DAHIYA
NEW DELHI
WZ - 357, STREET NO - 6 RAM CHOWK,
VED PARKASH
LATE SH C B AGGARWAL SADH NAGAR PALAM COLONY NEW
AGGARWAL
DELHI
RAJESH CHANDRA
BRAJESH CHANDRA
4 RZ 381 A/394 GALI NO 9 SAGARPUR
TEWARI
TEWARI
WEST SHIVPURI GURGAON
K III 108 WIRELESS COLONY VIDESH
B RAVIKRISHNA RAO B ESWARAIAH
SANCHAR NIGAM LIMITED GREATER
KAILASH PART I NEW DELHI
SANJU JAIN
BELA JUNEJA
R C JAIN
SHRI PARVIN JUNEJA
E 47 , GREATER KAILASH II NEW DELHI
First Name
Father/Husband First
Name
JAI PRATAP SINGH
NA
LAKSHMAN MISRA
SANJAY MISRA
PREM SHANKAR
SHARMA
NA
RACHNA MENON
VINESH MENON
SANDEEP MADAN
COL GURKIRAT
SINGH
S K MADAN
D 29 FIRST FLOOR GREATER KAILASH
ENCLAVE 2 GREATER KAILASH 2 NEW
DELHI
C 14 PAMPOSH ENCLAVE NEW DELHI
DR HAKAM SINGH
A - 42 NDSE - I NEW DELHI
D S Rawat
K S Rawat
JAYANT AHUJA
NEERAJ KUMAR
NISHI
SANJAY SINHA
SHASHANK S
BHASKAR
Address
State
UTI NIWAS E 101 GREATER KAILASH I
Delhi
NEW DELHI
S- 83 FIRST FLOOR GREATER KAILLASH
Delhi
2 NEW DELHI
N-112, ANDWERSGANJ NEW DELHI
H.No.75 Sector I I I Sadiq Nagar New
Delhi,India
FLAT NO 34 TYPE IV SECTOR III
S P AHUJA
SADIQNAGAR NEW DELHI
CHARU MERCHANDISING PVT LTD 216
R S PRASAD
A/11 GAUTAM NAGAR DELHI
F-40, SOUTH EXTENSION PART - I NEW
SH NARENDRA KR SINHA
DELHI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
110048
0000IN30112715781374
51.00 17-SEP-2012
110048
0000IN30078110036939
51.00 17-SEP-2012
Delhi
110048
0000IN30018310569096
51.00 17-SEP-2012
Delhi
110048
0000IN30064410159518
87.00 17-SEP-2012
Delhi
110048
0000IN30021410888322
51.00 17-SEP-2012
Delhi
110049
0000IN30231610031005
42.00 17-SEP-2012
Delhi
110049
0000IN30281410105929
21.00 17-SEP-2012
Delhi
110049
0000IN30047641485413
60.00 17-SEP-2012
Delhi
110049
0000IN30290241899126
300.00 17-SEP-2012
Delhi
110049
0000IN30014210472500
51.00 17-SEP-2012
Delhi
110049
0000IN30154915962908
21.00 17-SEP-2012
Delhi
110049
0000IN30267930186833
51.00 17-SEP-2012
Delhi
Delhi
110051
110051
0000IN30048411637196
0000IN30072410040564
51.00 17-SEP-2012
21.00 17-SEP-2012
RAJESH M BHASKAR
A/28 N D S E II NEW DELHI
GOSIA TABASSUM
KCSHARMA
VANGALA KARUNAKAR
REDDY
MOHD IKRAM
BRSHARMA
G 11 TYPE IV SPL ANDREWS GANJ EXT
NEW DELHI
F 21 JAGAT PURI STREET NO 7 DELHI
H-42 A JAGAT PURI DELHI
MCSHARMA
NA
B 17/2 EAST BALDEV PARK PARWANA
ROAD KRISHAN NAGAR, DELHI
Delhi
110051
0000IN30001110662485
51.00 17-SEP-2012
SARANJEET
MANCHANDA
NITIN MANCHANDA
F- 12/25 KRISHAN NAGAR DELHI
Delhi
110051
0000IN30047643357562
252.00 17-SEP-2012
SHAILENDRA SINGH
LATE SHRI KSBISHT
Delhi
110051
0000IN30112716014220
45.00 17-SEP-2012
SONIA GUPTA
BHUPESH B
AGGARWAL
S K GUPTA
Late SH BIMLESH
CHANDER AGGARWAL
Delhi
110051
0000IN30020610394466
60.00 17-SEP-2012
Delhi
110052
0000IN30142810006238
36.00 17-SEP-2012
GAURAV KUKREJA
VIJAY KUKREJA
Delhi
110052
0000IN30290242341758
60.00 17-SEP-2012
AD- 9 B SHALIMAR BAGH DELHI
Delhi
110052
0000IN30020610152959
21.00 17-SEP-2012
BQ-173 SHALIMAR BAGH DELHI
Delhi
110052
0000IN30020610291936
96.00 17-SEP-2012
VANGALA MANJULA
MEENA JAIN
O P KALRA
SH MAHAVIR PARSAD
MANGLI
M D KALRA
C/O S.S.BHANDARI B-16A JITAR NAGAR
PARWANA ROAD DELHI
E 15/23 KRISHNA NAGAR DELHI
BH- 682 (POORVI), SHALIMAR BAGH,
DELHI
C 2/36 ASHOK VIHAR PHASE 2 SECOND
FLOOR DELHI
First Name
Father/Husband First
Name
Address
ANIL KUMAR GUPTA
LT RAM KISHEN GUPTA
C 138, GALI NO. 5, BHAJAN PURA, DELHI Delhi
110053
0000IN30114310013602
51.00 17-SEP-2012
ANKUR JAIN
C 6/450 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30047643221155
171.00 17-SEP-2012
C 3/317 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30047643227156
150.00 17-SEP-2012
RAJAN SOOD
V P JAIN
UPENDRA KUMAR
ANAND
LATE SHRI BS SOOD
Delhi
110053
0000IN30133017377971
21.00 17-SEP-2012
RAJIV KANT
MANI RAM DABRAL
C 7/141 YAMUNA VIHAR DELHI
X 5 2 GALI NO 8 NETAJI GALI
BRAHAMPURI DELHI
Delhi
110053
0000IN30112716227126
45.00 17-SEP-2012
TOPEON
MERCANTILE
LIMITED
NA
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
312.00 17-SEP-2012
ALKA DALMIA
PRAMOD KUMAR DALMIA
2 G VISHWA APPARTMENT 3 SHANKARA
Delhi
CHARYA MARG CIVIL LINES DELHI
110054
0000IN30143610600900
21.00 17-SEP-2012
Delhi
110054
0000IN30143610600897
21.00 17-SEP-2012
Delhi
110054
0000IN30011810060256
75.00 17-SEP-2012
Delhi
110054
0000IN30143610600918
21.00 17-SEP-2012
Delhi
110054
0000IN30290240384288
3.00 17-SEP-2012
Delhi
110054
0000IN30154918265312
30.00 17-SEP-2012
Delhi
110054
0000IN30154916381875
147.00 17-SEP-2012
Delhi
110055
0000IN30211310019551
51.00 17-SEP-2012
Delhi
110055
0000IN30234910211046
30.00 17-SEP-2012
Delhi
110055
0000IN30020610466948
60.00 17-SEP-2012
Delhi
110055
0000IN30211310019542
51.00 17-SEP-2012
Delhi
110057
0000IN30047642114777
69.00 17-SEP-2012
Delhi
110057
0000IN30039413444465
51.00 17-SEP-2012
Delhi
110057
0000IN30105510281516
51.00 17-SEP-2012
HIMANSHU ANAND
2 G VISHWA APARTMENT 3
PRAMOD KUMAR DALMIA SHANKARCHARYA MARG CIVIL LINES
DELHI
POOJA GUPTA
R N GUPTA
10 BARNARSI DAS ESTATE DELHI
2 G VISHWA APPARTMENT 3
PRAMOD KUMAR
SAT NARAIN DALMIA
SHANKARACHARYA MARG CIVIL LINES
DALMIA
DELHI
PRATIBHA
B 230 DELHI ADMINISTRATION TIMAR
SATISH KUMAR
SRIVASTAVA
PUR NEW DELHI
B 188 89 NEHRU VIHAR TIMAR PUR
SANGEETA SHARMA RAMJILAL
DELHI
33/6 RAJPUR ROAD BEHIND AUTHORITY
SOWMYA PRAKASH DR V R PRAKASH
DELHI
C/O HOTEL DE-HOLLYWOOD 8/6 D B
M VASANTHY
V MUTHUNAYAGAM
GUPTA ROAD PAHAR GANJ DELHI
SC 4B Basant Road Railway Colony New
PUJA RAO
Lt A C Rao
Delhi
RAJENDRA KUMAR
ROOM NO - 203 59, IInd FLOOR RANI
BABU LAL JAIN
JAIN
JHANSI ROAD NEW DELHI
C/O HOTEL DE-HOLLY WOOD 8/6 D B
VMUTHUNAYAGAM
SVISHWANATHAN
GUPTA ROAD PAHARGANJ DELHI
40 PASCHIMI MARG VASANT VIHAR NEW
ASHOK KHANNA
GURCHARAN
DELHI
B-4/44 INDIAN AIRLINES COLONY
B L DIWAKAR
S R DIWAKAR
VASANT VIHAR NEW DELHI
C 3/48, INDIAN AIRLINES COLONY,
JYOTHI UDAY RAO
N UDAY SHANKAR RAO
VASANT VIHAR NEW DELHI
ANUBHAV DALMIYA
State
PINCode Folio Number of
Securities
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
SHASHI DIWAKAR
B L DIWAKAR
B-4/44 INDIAN AIRLINES COLONY
VASANT VIHAR NEW DELHI
Delhi
110057
0000IN30039413444473
51.00 17-SEP-2012
DURGA PARSAD
SHRI CHARAN DAS
C-3/299B (SFS) JANAKPURI NEW DELHI
Delhi
110058
0000IN30112716113933
21.00 17-SEP-2012
GAGAN CHAWLA
LATE DALJIT KUMAR
CHAWLA
A-1/97 JANAKPURI NEW DELHI
Delhi
110058
0000IN30039414150075
51.00 17-SEP-2012
HARSH ARORA
RADHA KRISHAN ARORA C 4 D-11 C JANAK PURI NEW DELHI
Delhi
110058
0000IN30195910033185
51.00 17-SEP-2012
B BHEEMAPPA
B3/80 JANAKPURI NEW DELHI
Delhi
110058
0000IN30115112842573
51.00 17-SEP-2012
GS KOHLI
B2/2, JANAK PURI NEW DELHI
Delhi
110058
0000IN30094010036612
51.00 17-SEP-2012
Delhi
110058
00001601010100003424
51.00 17-SEP-2012
Delhi
110058
0000IN30048411189394
21.00 17-SEP-2012
K VIJAY KUMAR
NAIDU
RAVI MOHAN SINGH
KOHLI
CMC LTD SHAHPURI'S TIRATH SINGH
TOWER C-58 6TH FLOOR COMMUNITY
CENTRE JANAKPURI NEW DELHI
R2/6, SANTOSH PARK UTTAM NAGAR
NEW DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SWATI GUPTA
NA
VIPAN KUMAR
KUKREJA
LATE L D KUKREJA
SHRAVAN KUMAR
SAHU
LATE SUNDER SAHU
H-2 SIDDHARTH ENCLAVE NEAR
GOODLUCK PUBLIC SCHOOL BHAGWATI Delhi
GARDEN UTTAM NAGAR NEW DELHI
110059
0000IN30039414109807
51.00 17-SEP-2012
PIMMI KHANNA
PAWAN KUMAR KHANNA
4/2 GROUND FLOOR OLD RAJINDER
NAGAR NEW DELHI
Delhi
110060
0000IN30047642597322
21.00 17-SEP-2012
RAMESH KOHLI
R L KOHLI
B 52 NEW RAJINDER NAGAR NEW DELHI Delhi
110060
0000IN30154915475761
51.00 17-SEP-2012
SANDIP KUMAR
MANORANJAN PRASAD
Delhi
110060
0000IN30267932869343
120.00 17-SEP-2012
SHRUTI KAMAL
MANNAN
SHRI GC MANNAN
Delhi
110060
00001202420000006177
51.00 17-SEP-2012
VANDANA ISRANI
DEEPAK ISRANI
6/30 OLD RAJINDER NAGAR NEW DELHI
Delhi
110060
0000IN30047642508672
51.00 17-SEP-2012
DEEPAK
KHANDELWAL
SITA RAM GUPTA
H NO 259 BIJWARAN NEW DELHI
Delhi
110061
0000IN30154916017432
51.00 17-SEP-2012
POONAM RATHEE
RAKESH RATHEE
Delhi
110061
0000IN30021410804226
51.00 17-SEP-2012
MANISH GARG
R K GUPTA
Delhi
110062
0000IN30047641356745
21.00 17-SEP-2012
DEEPAK JUNEJA
HANS RAJ JUNEJA
Delhi
110063
0000IN30047643263304
420.00 17-SEP-2012
DEEPIKA AHUJA
NA
Delhi
110063
00001201910100031483
30.00 17-SEP-2012
FLAT NO P 3097 DEVENDRA VIHAR
SECTOR 56 GURGAON
E - 185, NEW RAJENDER NAGAR NEW
DELHI
MAIN ROAD NEAR POST OFFICE
BIJWASAN NEW DELHI
C/8 KRISHNA PARK KHANPUR DEVLI
ROAD NEW DELHI
A/6 BLOCK HOUSE NO 54 PASCHIM
VIHAR NEW DELHI
A4/9,1st FLR, PASCHIM VIHAR NEW
DELHI
First Name
NAVEEN MITTAL
PRATIBHA
NANDWANA
RAVI KUNDRA
Father/Husband First
Name
Address
SUBHASH CHANDER
MITTAL
102 STATE BANK NAGAR OUTER RING
ROAD PASCHIM VIHAR NEW DELHI
FLAT NO 32, ANURADHA APPT NR
PRABHULAL NANDWANA SAGAR RATNA PASCHIM VIHAR NEW
DELHI
10 RITU APPTTS A 4 PASCHIM VIHAR
M D KUNDRA
NEW DELHI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110063
0000IN30290241937059
30.00 17-SEP-2012
Delhi
110063
0000IN30047643220267
105.00 17-SEP-2012
Delhi
110063
0000IN30047643406973
51.00 17-SEP-2012
Delhi
110063
0000IN30039414217547
63.00 17-SEP-2012
Delhi
110063
0000IN30156510022435
30.00 17-SEP-2012
Delhi
110064
0000IN30047640946954
60.00 17-SEP-2012
Delhi
110064
0000IN30020610031742
21.00 17-SEP-2012
Delhi
110065
0000IN30088813065578
153.00 17-SEP-2012
Delhi
110065
0000IN30120910114465
300.00 17-SEP-2012
Delhi
110065
0000IN30047642813169
51.00 17-SEP-2012
Delhi
110065
0000IN30088814677317
432.00 17-SEP-2012
Delhi
110065
0000IN30047643188470
147.00 17-SEP-2012
VENKATESH
NAGARAJAN
M V NAGARAJAN
YASH PANDIT
LATE CHUNILAL PANDIT
SUNIL KUMAR
SRIVASTAVA
RAGHAV PRASAD
SUNITA KAPOOR
NA
ABHISHEK BAJORIA
NA
AJAY KUMAR
SWARUP
MADHAV K SWARUP
ANSHU VAISH
MAHESH CHAND
ANUPAM
SECURITIES P
LIMITED
NA
K N AJAY KANTH
K RADHA KRISHNA
KAMINI KHANNA
DEEPAK KHANNA
S 175 GREATER KAILASH II NEW DELHI
Delhi
110065
0000IN30072410071536
51.00 17-SEP-2012
V P JAIN
V 11 TYPE E CRRI STAFF COLONY
MAHARANI BAGH NEW DELHI
Delhi
110065
0000IN30267931435052
21.00 17-SEP-2012
GOVIND RAM
A/37 EAST T KAILASH NEW DELHI
Delhi
110065
0000IN30039414321563
39.00 17-SEP-2012
Delhi
110065
0000IN30088813091988
30.00 17-SEP-2012
Delhi
Delhi
110065
110065
0000IN30047643088784
0000IN30011810399255
21.00 17-SEP-2012
21.00 17-SEP-2012
Delhi
110065
0000IN30039414320925
51.00 17-SEP-2012
Delhi
110065
0000IN30021410322251
51.00 17-SEP-2012
MUKESH KUMAR
JAIN
OM PARKASH
KUKREJA
PANKAJ KUMAR
MITTAL
PURNIMA GANDHI
RAMA RISHI
NA
VIPUL GANDHI
NARESH RISHI
RAVINDER KAUR PAL HARDIP SINGH PAL
SEEMA SAWHNEY
RAJEEV SAWHNEY
83/348 PASCHIM VIHAR NEW DELHI
A 4/34 RITU APPARTMENTS PASCHIM
VIHAR New Delhi
EA- 178, MAYA ENCLAVE MAYAPURI
NEW DELHI
DA-119-B, DDA FLATS(LIG) HARI NAGAR
NEW DELHI
A 107, NEW FRIENDS COLONY NEW
DELHI,
51 - A FRIENDS COLONY EAST NEW
DELHI
276 PICCADILY HOUSE CAPT GAUR
MARG SRINIVASPURI NEW DELHI
16 COMMUNITY CENTRE NEW
FRIENDS COLONY NEW DELHI NEW
DELHI
TATA TELE SERVICES LTD HELP DESK 2
A ESHWAR NAGAR MATHURA RD NEW
DELHI
D 14 EAST OF KAILASH NEW DELHI
NEW DELHI
A/234 NEW FRIOENDS COLONY DELHI
E 73 EAST OF KAILASH NEW DELHI
C-758 NEW FRIENDS COLONY 1ST
FLOOR NEW DELHI
B 30 FRIENDS COLONY (WEST) NEW
DELHI
First Name
SHASHI PRABHA
BAJORIA
VIJAI SHANKER
BAJORIA
AMITABH
CHAKRABORTY
BALAKRISHNAN
RENGARAJU
SAROJ KUMAR
BHOTIKA
SUJATHA
JAYARAMAN
BALAKRISHNAN
AMBAT GOPAL
KUTTY MENON
Father/Husband First
Name
NA
NA
K CHAKRABORTY
ARENGARAJU
BABULAL BHOTIKA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110065
0000IN30088813065586
51.00 17-SEP-2012
Delhi
110065
0000IN30088813065594
51.00 17-SEP-2012
Delhi
110066
0000IN30154917140498
51.00 17-SEP-2012
Delhi
110066
00001302590000272407
51.00 17-SEP-2012
Delhi
110066
0000IN30012611149612
51.00 17-SEP-2012
E-4/1, M.S. FLATS SECTOR R-13 R.K.
PURAM NEW DELHI NEW DELHI
Delhi
110066
00001302590000272411
51.00 17-SEP-2012
P M MENON
D - 4, DDA FLATS MUNIRKA DELHI
Delhi
110067
0000IN30154916144623
21.00 17-SEP-2012
Delhi
110067
0000IN30114310382770
51.00 17-SEP-2012
Delhi
110070
00001201090000470361
51.00 17-SEP-2012
Delhi
110070
0000IN30045012212507
51.00 17-SEP-2012
Delhi
110070
0000IN30154918507064
30.00 17-SEP-2012
Delhi
110070
0000IN30045012117792
51.00 17-SEP-2012
Delhi
110070
0000IN30064410154903
51.00 17-SEP-2012
Delhi
110070
0000IN30039414164120
51.00 17-SEP-2012
Delhi
110070
0000IN30047643291464
147.00 17-SEP-2012
Delhi
110070
00001203160000025390
30.00 17-SEP-2012
Delhi
110070
0000IN30133018874639
21.00 17-SEP-2012
Delhi
110070
0000IN30047640539656
105.00 17-SEP-2012
Delhi
Delhi
110070
110070
0000IN30290241144996
0000IN30154914119098
51.00 17-SEP-2012
51.00 17-SEP-2012
Delhi
110070
0000IN30009510156339
21.00 17-SEP-2012
VENKAT NARAYAN IYER
SANDEEP GEHLOT
NA
ASHISH KUMAR
U C JHA
BHUVANESWARI V S AR SRINIVASAN
E RAJA RAO
E KALI
K V SUBRAMANIAM
V KRISHNAMURTHI
NEERU KHOSLA
SURINDER KHOSLA
NITU GUPTA
PRASANNA KUMAR
SAHI
C D GUPTA
PREM GUPTA
MR N K GUPTA
Vijaya Sharma
A 107 NEW FRIENDS COLONY NEW
DELHI,
A 107 NEW FRIENDS COLONY NEW
DELHI,
GAS AUTHORITY OF INDIA LTD 16
BHIKAIJI CAMA PLACE NEW DELHI
E-4/1, M.S FLATS SECTOR-13 R.K.PURAM
NEWDELHI NEWDELHI
C/O BHOTIKA BROTHERS 9 BHIKAJI
CAMA PLACE 321-323 SOMDUTT
CHAMBERS II NEW DELHI
State
RBALAKRISHNAN
SHAILAJA IYER
RAJESH KUMAR
SHARMA
SUSHMA AGARWAL
VINEET PURI
Address
C P SAHI
AMARNATH SHARMA
VIVEK AGARWAL
ANAL PURI
A K Sharma
WHIRPOOL OF INDIA A 8 VAITALIK
QUTAB INSTITUTIONAL AREA NEW
DELHI
FLAT NO-6101/8 SECTOR D-6, VASANT
KUNJ NEW DELHI
B-1/1010 VASANT KUNJ NEW DELHI
4234 SECTOR B POCKET 5 AND 6
VASANT KUNJ NEW DELHI
H NO- 6423 SECTOR-13 POCKET- 9
VASANT KUNJ NEW DELHI DELHI
C-1/1203, VASANT KUNJ NEW DELHI
HOUSE NO-6235/B-9 VASANT KUNJ NEW
DELHI
D 6 6079/5 VASANT KUNJ NEW DELHI
1498 A, POCKET B1, VASANT KUNJ, NEW
DELHI
B 5 AND 6 / 4105 VASANT KUNJ NEW
DELHI
3175 SECTOR - A, POCKET - B AND C
VASANT KUNJ NEW DELHI, DELHI
B-1/1653 VASANT KUNJ NEW DELHI
1052/D-1 VASANT KUNJ NEW DELHI
1380, Sector A, Pocket B, Vasant Kunj. New
Delhi
First Name
Father/Husband First
Name
A JAYARAM
K R NAMBIAR
AMITESH TYAGI
VARINDER TYAGI
ANURANJAN PATNEY RAVI KUMAR PATNEY
Address
A 502, MUNIRKA APTS SECTOR 9, PLOT
11, DWARKA NEW DELHI
B-202 PLOT NO 14 SECTOR-12 DWARKA
NEW DELHI
FLAT NO 334 SECTOR 19 POCKET 2 SFS
FLATS DWARKA NEW DELHI
FLAT NO 87, PLOT NO - 22 SECTOR - 4,
DWARKA BANK - APPT NEW DELHI
FLAT NO 172 POCKET 1 AND 2 SECTOR 3
DWARKA NEW DELHI
H/501 GREEN VALLEY APTS SECTOR 22
PLOT 18 DWARKA NEW DELHI
305 JANAKI APPARTMENT PLOT NO 7
SECTOR 22 DWARKA DELHI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110075
0000IN30047642560506
51.00 17-SEP-2012
Delhi
110075
0000IN30290241437208
30.00 17-SEP-2012
Delhi
110075
0000IN30047641455563
36.00 17-SEP-2012
Delhi
110075
0000IN30047642820444
21.00 17-SEP-2012
Delhi
110075
0000IN30114310256997
90.00 17-SEP-2012
Delhi
110075
0000IN30131320779775
21.00 17-SEP-2012
Delhi
110075
0000IN30154918203084
30.00 17-SEP-2012
ASIT KUMAR
SAROJ KUMAR
DEEPIKA GUPTA
AJAY KUMAR
DEVI PRASAD DIMRI
DIMRI V D
JAYA MISHRA
RAJESH MISHRA
JITENDER SINGH
DALAL
K S DALAL
C-401, RUDRA APARTMENTS PLOT
Delhi
NO.12, SECTOR-6 DWARKA-I NEW DELHI
110075
0000IN30290241441596
51.00 17-SEP-2012
LAL MOHAN JHA
BHOLA JHA
D-303 SADHBHAWNA APARTMENT PLOT
Delhi
NO-8 SECTOR-22 DWARKA NEW DELHI
110075
0000IN30290241143497
51.00 17-SEP-2012
M SUDHA
M V R L MURTI
D 5/3 WELCOMGROUP CGHS PLOT NO 6
Delhi
SECTOR NO 3 DWARKA NEW DELHI
110075
0000IN30290240345930
21.00 17-SEP-2012
NORAT MAL AHEER
SHRI KALU RAM AHEER
E 602 SABKA GHAR SOCIETY SECTOR 6
PLOT 23 DWARKA NEW DELHI
Delhi
110075
0000IN30112716117138
36.00 17-SEP-2012
PRAVEEN KUMAR
RADHA RAMAN PRASAD
Delhi
110075
0000IN30047643274690
147.00 17-SEP-2012
RAJAN ROY
ROYAN
Delhi
110075
0000IN30169610207425
420.00 17-SEP-2012
RANJITH
VASUPURATH
AYILYATH BABU
Delhi
110075
0000IN30290241748868
3.00 17-SEP-2012
RITESH RASTOGI
R C RASTOGI
Delhi
110075
0000IN30039414204439
30.00 17-SEP-2012
S SWAMINATHAN
SUNDARAM SUNDAR
RAJAN
Delhi
110075
0000IN30154918419976
153.00 17-SEP-2012
SONI RAMAN
R K RAMAN
Delhi
110075
0000IN30267931358854
30.00 17-SEP-2012
B 73 POCKET 1 SECTOR 10 DDA FLATS
DWARKA NEW DELHI
D-14, AYUDH VIHAR PLOT NO 3, SECTOR
13 DWARKA NEW DELHI
D 403 PLOT NO 3 BADHWAR
APARTMENTS SECTOR 6 DWARKA
DELHI
FLOT NO 534 III FLOOR RAMA
APARTMENTS SECTOR II PLOT 2
DWARKA NEW DELHI
B 204 DWARKA APTS SECTOR 7 PLOT
NO 21 DWARKA DELHI
605 DDA HIG FLAT POCKET B SECTOR
13 NR NETAJI OF TECH DWARKA NEW
DELHI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUSHEELA RANI
RAM PRAKASH
B 60 APOORVA APTS PLOT NO-14
SECTOR-5 DWARKA DELHI
Delhi
110075
0000IN30112716646363
150.00 17-SEP-2012
VIRENDRA MOHAN
DODA
SATNAM RAI
342, MIG FLAT PKT - B, SECTOR - 14 DDA
Delhi
FLATS, DWARKA NEW DELHI, DELHI
110075
0000IN30047640881773
51.00 17-SEP-2012
ANUP KUMAR
MAHAJAN
NA
Delhi
110078
0000IN30018310213413
30.00 17-SEP-2012
VANAMALE
CHANDRASEKHAR
RAO
V SANKAR RAO
Delhi
110078
0000IN30047642689796
21.00 17-SEP-2012
ARCHANA THAKUR
SRI SANJEET KUMAR
THAKUR
Delhi
110084
0000IN30158130057724
51.00 17-SEP-2012
Delhi
110084
0000IN30048410860538
30.00 17-SEP-2012
Delhi
Delhi
110085
110085
0000IN30047643379374
0000IN30039413933022
45.00 17-SEP-2012
21.00 17-SEP-2012
Delhi
110085
00001302070000040089
204.00 17-SEP-2012
Delhi
110085
0000IN30047643374659
30.00 17-SEP-2012
Delhi
110085
0000IN30290241938230
6.00 17-SEP-2012
Delhi
110085
0000IN30047640071657
27.00 17-SEP-2012
110085
0000IN30168820027398
51.00 17-SEP-2012
110085
00001201911000028704
57.00 17-SEP-2012
110085
0000IN30011810199701
21.00 17-SEP-2012
Delhi
110085
0000IN30011810580068
45.00 17-SEP-2012
Delhi
110085
0000IN30039414150420
21.00 17-SEP-2012
Delhi
110085
0000IN30226910120390
15.00 17-SEP-2012
Delhi
110085
0000IN30047643350428
216.00 17-SEP-2012
Delhi
110085
0000IN30154918809878
51.00 17-SEP-2012
RAJESH KUMAR
RANA
ALPI JAIN
AMIT GOEL
JAGDISH CHAND RANA
S K JAIN
BABU RAM GOEL
253 DDA MIG LIG FLATS L AND T
SECTOR 18 B PHASE 2 DWARKA NEW
DELHI
ANDHRA BANK, NSIT BRANCH AZAD
HIND FAUZ MARG DWARAKA, SECTOR 3 NEW DELHI
GALI NO 12 HOUSE NO 30/19
HANUMAN MANDIR MARG WAZIRABAD
DELHI
B 208, GALI NO 5 AMRIT VIHAR BURARI
DELHI
A 3/210 SECTOR 8 ROHINI DELHI
F-26/72 SECTOR 7 ROHINI DELHI
HOUSE NO 12 POCKET E/1 SECTOR VII
ROHINI DELHI
B 5/25 SECTOR 4 ROHINI DELHI
3 A, HANS VIHAR SECTOR-13 ROHINI
DELHI
ANIL KUMAR JAIN
NA
ANJALI GROVER
DHIRAJ GROVER
ANJANA SHARMA
SHIL KUMAR
CHANDER MOHAN
CHITKARA
RAM LUBHAYA
D 16/210 SECTOR 3 ROHINI DELHI
LEENA BHATIA
SHRI SUBHASH
KOCHHAR
NA
FLAT NO. 432 SECTOR -18 E SFS FLATS ,
Delhi
ROHINI DELHI
A-3/17, SEC-16 ROHINI DELHI
Delhi
NAND LAL BHATIA
CHIMAN LAL BHATIA
FLAT NO 155 & 156 AMBICA
Delhi
APARTMENTS SECTOR 14 ROHINI DELHI
KIRAN KOCHHAR
NARESH KUMAR
GUPTA KARTA
NEEL KANTH
SAHORE
NA
LATE BRAHMANAND
SHARMA
NEERAJ JAIN
RAJENDER JAIN
NITIN GOYAL
B R GOYAL
PATTIGILLA
GOVINDA
P V PARASURAM
A-16, SUNDER APPARTMENTS SECTOR14 ROHINI DELHI
H NO 46(D) BLOCK E SECTOR 1 ROHINI
DELHI
E4 BLOCK PLOT NO 140 SECTOR 7
ROHINI DELHI
FLAT NO A 34 KEWAL KUNJ APPTTS
ROHINI SECTOR 13 NEW DELHI
171 CANARA APTTS SECTOR 13 PLOT 16
ROHINI DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJESH YADAV
RAM NARAYAN YADAV
SANDEEP
K L DOHAREY
SARVINDU KUMAR
CHANDESHWAR SINGH
SHARAD KUMAR
Rajindra Kumar
SUNIL DUTT MISRA
NA
211 CANARA APARTMENT SECTOR 13
PLOT NO 16 ROHINI
FLAT NO 37, BLOCK D, SECTOR 18,
ROHINI DELHI
158, 2ND FLOOR POCKET 22, SECTOR 24
ROHINI NEW DELHI
43 A AYODHYA ENCLAVE SECTOR 13
PLOT NO 30/2 ROHINI Delhi
C-180 PRASHANT VIHAR DELHI
SURESH CHAND
LATE SH FATEH CHAND
SUSHIL KUMAR
GARG
V RAMACHANDRAN
State
PINCode Folio Number of
Securities
Delhi
110085
0000IN30011810300333
51.00 17-SEP-2012
Delhi
110085
0000IN30047640197972
51.00 17-SEP-2012
Delhi
110085
0000IN30047643201947
84.00 17-SEP-2012
Delhi
110085
0000IN30234910097427
51.00 17-SEP-2012
Delhi
110085
00001302340200000076
21.00 17-SEP-2012
C 9/79 80 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30011810579379
51.00 17-SEP-2012
RAM KANWAR GARG
A-7/78 SECTOR-16 ROHINI DELHI
Delhi
110085
0000IN30039413606963
51.00 17-SEP-2012
R V NATHAN
H2/46 SECTOR 16 ROHINI DELHI
Delhi
13, VIKASSHEEL APARTMENTS SECTORDelhi
13 ROHINI DELHI
GR FLR M-34 GURU HARKISHAN NGR
Delhi
PASCHIM VIHAR NEW DELHI
110085
0000IN30054810115520
30.00 17-SEP-2012
110085
0000IN30290240450898
30.00 17-SEP-2012
110087
0000IN30039414242539
30.00 17-SEP-2012
GH 13/441 PASCHIM VIHAR NEW DELHI
Delhi
110087
0000IN30047641333302
51.00 17-SEP-2012
Delhi
110087
0000IN30094010076942
60.00 17-SEP-2012
Delhi
110087
0000IN30112715691063
21.00 17-SEP-2012
Delhi
110088
0000IN30011810625353
30.00 17-SEP-2012
Delhi
110088
0000IN30177410058029
21.00 17-SEP-2012
VENU SHANKAR
GOPAL MITTAL
AVNEESH GUPTA
AMAR NATH GUPTA
GURSHARANJIT
KAUR
RAMESH KUMAR
SETHI
AMRIK SINGH SAGGU
Address
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
USHA MALHOTRA
NA
ASHA DEVI
SANTOSH AGARWAL
Aarti Duggal
DARMINDER PAL
SINGH
K C Duggal
GH-14 FLAT NO-86 PASCHIM VIHAR NEW
DELHI
B 30 LIC COLONY JEEVAN NIKETAN NEW
DELHI
BJ 80 EAST II FLOOR SHALIMAR BAGH
NEW DELHI
TP 110 Maurya Enclave Pitampura Delhi
SH BALBIR SINGH
AJ 4A SHALIMAR BAGH . DELHI
Delhi
110088
0000IN30133018829258
30.00 17-SEP-2012
RAMESH KUMAR
CHAUHAN
BLOCK BI 43 C SHALIMAR BAGH NEW
DELHI
Delhi
110088
0000IN30047643263185
987.00 17-SEP-2012
SATPAL SINGH
A/M 176 SHALIMAR BAGH NEW DELHI
Delhi
110088
0000IN30047643373025
105.00 17-SEP-2012
SH RAJIV AGGARWAL
AD - 106 SHALIMAR BAGH DELHI
Delhi
110088
0000IN30020610775976
51.00 17-SEP-2012
NISHA MUNJAL
NA
BM-33, SHALIMAR BAGH (E) NEW DELHI
Delhi
110088
00001203680000002861
51.00 17-SEP-2012
SAAKSHI MARYA
AMARJEET MARYA
Delhi
110088
0000IN30047643284072
165.00 17-SEP-2012
Delhi
110088
00001201640000005587
6.00 17-SEP-2012
DHIRAJ KUMAR
JASLEEN KAUR
CHADHA
MUKTA AGGARWAL
RAM CHAND SETHI
SANDHYA CHAUHAN NA
LD - 27, IST FLOOR GALI NO 1 PITAM
PURA DELHI
PKT. NU - 88 - C, DDA FLATS (NEAR
DOUBLE WATER TANK) PITAMPURA
DELHI
First Name
Father/Husband First
Name
SAVITA SEHRAWAT
NA
SHYAM SINGH
CHAUHAN
LATE SH K S CHAUHAN
DALIP KUMAR
RAJPOOT
LATE OM PRAKASH
RAJPOOT
AJAY GROVER
H C GROVER
ANIL KUMAR
SHRI PATI RAM
ANIL KUMAR JOSHI
R C JOSHI
DEVESH KUMAR
HARISH CHAND
DINESH KU SETH
I D SETH
HIMANSHU SHEKHAR JAI NARAIN RAI
MRS VINITA BHATIA
MR VIR SHIVRAJ
SACHIN SINGH
DHARM VIR SINGH
SANJAY MATHUR
D K MATHUR
SUDHAKAR
AVADHANULA
NA
YOGESH PANDEY
DHARAMPAL PANDEY
ANJANA GUPTA
SH ANIL GUPTA
ANJANA NAGAR
VEERESH NAGAR
ANJU AGARWAL
NA
ASHISH GARG
SHKAILASH PATI
Anita Bisht
Hira Singh Bisht
B G NARESH
NA
BHAWANI SHANKAR
SOMANI
LATE SHRI NARAYAN
PRASAD SOMANI
Address
SD-466, TOWER APT PITAMPURA, NEAR
TV TOWER NEW DELHI
PKT. NU - 88 - C, DDA FLATS (NEAR
DOUBLE WATER TANK) PITAMPURA
DELHI
POCKET D 3/26 SECTOR 15 ROHINI
DELHI
260 POCKET D MAYUR VIHAR PHASE II
DELHI
E - 64 PANDAV NAGAR DELHI
D 207 ANANDLOK SOCIETY MAYUR
VIHAR PH I DELHI
183 D POCKET A MAYUR VIHAR PHASE II
DELHI
POCKET E FLAT NO 7 MAYUR VIHAR
PHASE II DELHI
C 94 UPKAR APPT MAYUR VIHAR PHASE
I NEW DELHI
H.NO. 97 B, PKT F MAYUR VIHAR
KALKAJI EXTN. NEW DELHI
C 21 MANAS APARTMENT NEAR
SAMACHAR APARTMENT MAYUR VIHAR
PHASE I EXTENSION DELHI
A/16 UPKAR APPTS MAYUR VIHAR PH I
EXTN NEW DELHI
62 B POCKET F MAYUR VIHAR PHASE 2
DELHI
14-A OCS APARTMENTS MAYUR VIHAR
PHASE- I DELHI
S - 26 SCHOOL BLOCK SHAKARPUR
DELHI
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
53,VIGYAN VIHAR DELHI
13-B, BHARAT APARTMENTS 31,
I.P.EXTN., DELHI
S 428, School Block Shakarpur New Delhi
108, JAI LAKSHMI APARTMENT 59, IP
EXTENSION NEW DELHI
G 502, PRINCE APARTMENT 54
I.P.EXTENSION PATPARGUNJ, DELHI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110088
0000IN30267933562274
51.00 17-SEP-2012
Delhi
110088
00001201640000005572
6.00 17-SEP-2012
Delhi
110089
0000IN30192630465534
39.00 17-SEP-2012
Delhi
110091
0000IN30154916210659
51.00 17-SEP-2012
Delhi
110091
0000IN30167010063905
45.00 17-SEP-2012
Delhi
110091
0000IN30115113360794
60.00 17-SEP-2012
Delhi
110091
0000IN30011810509699
21.00 17-SEP-2012
Delhi
110091
0000IN30115112314555
30.00 17-SEP-2012
Delhi
110091
0000IN30047641206986
453.00 17-SEP-2012
Delhi
110091
0000IN30133017982772
60.00 17-SEP-2012
Delhi
110091
0000IN30267930054037
3.00 17-SEP-2012
Delhi
110091
0000IN30047642883080
51.00 17-SEP-2012
Delhi
110091
0000IN30047643373437
1,065.00 17-SEP-2012
Delhi
110091
0000IN30014210228085
51.00 17-SEP-2012
Delhi
110092
0000IN30020610764098
51.00 17-SEP-2012
Delhi
110092
0000IN30011810732937
21.00 17-SEP-2012
Delhi
110092
00001201910100023645
21.00 17-SEP-2012
Delhi
110092
0000IN30124110001630
51.00 17-SEP-2012
Delhi
110092
0000IN30009510441488
21.00 17-SEP-2012
Delhi
110092
00001201640000035466
51.00 17-SEP-2012
Delhi
110092
0000IN30133017154871
60.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DEEPAK JOSHI
DHIRENDRA KUMAR
SINGH
GANGESH KUMAR
JHA
M C JOSHI
RAJENDRA PRASAD
SINGH
B154 SURAJMAL VIHAR DELHI
HOUSE NO 5/299-A SCHOOL BLOCK
SHAKARPUR DELHI
D/19 NEELKANT APATS 46 I P EXTN
MADHU VIHAR PATPAR GANJ DELHI
Delhi
110092
0000IN30012610266747
51.00 17-SEP-2012
Delhi
110092
0000IN30211310037274
30.00 17-SEP-2012
Delhi
110092
0000IN30047643055936
27.00 17-SEP-2012
K G SURESH KUMAR K G K NAIR
K 94 LAXMI NAGAR DELHI
Delhi
110092
0000IN30154917341498
21.00 17-SEP-2012
MOHINDER PAL
POONAM
SH DHANI RAM
ANIL KUMAR
Delhi
Delhi
110092
110092
0000IN30114310315199
0000IN30011810652509
51.00 17-SEP-2012
51.00 17-SEP-2012
PRADEEP KUMAR
SONI
BHANWAR LAL SONI
Delhi
110092
0000IN30051311280332
3.00 17-SEP-2012
PRAVA V R
MURALIDHAR
PRAVA RAMARAO
Delhi
110092
0000IN30154914761952
51.00 17-SEP-2012
PRAVEEN JAIN
S C JAIN
B 281 YOJANA VIHAR DELHI
196 RAM VIHAR DELHI
B 601 SUKHSAGAR APTT PLOT NO 52 IP
EXTENSION 6TH FLOOR PATPARGANJ
DELHI DELHI INDIA
A/27 KAKATEEXA CO OPERATIVE
SOCIETY PLOT NO 86 I P EXT
PATPARGANJ DELHI
C-708 GANESH NAGAR-II SHAKAR PUR
DELHI
B-1 AKASH BHARATI APTS 24 I P
EXTENSION PATPARGANJ DELHI
98 EAST LUXMI MARKET PATPARGANJ
ROAD DELHI
Delhi
110092
0000IN30096610023854
24.00 17-SEP-2012
Delhi
110092
0000IN30154914135704
60.00 17-SEP-2012
Delhi
110092
0000IN30011810267418
51.00 17-SEP-2012
N 52 LUXMI NAGAR DELHI
Delhi
110092
0000IN30133017036995
21.00 17-SEP-2012
Delhi
110092
0000IN30267933543162
51.00 17-SEP-2012
Delhi
110092
0000IN30096610083673
51.00 17-SEP-2012
Delhi
110092
0000IN30021410805750
1,344.00 17-SEP-2012
Delhi
Delhi
110092
110092
0000IN30120910103002
0000IN30112715753298
30.00 17-SEP-2012
90.00 17-SEP-2012
Delhi
110092
0000IN30047642054965
15.00 17-SEP-2012
Delhi
110093
0000IN30154917448111
120.00 17-SEP-2012
Delhi
110093
0000IN30020610045048
21.00 17-SEP-2012
Delhi
110093
0000IN30192630469523
147.00 17-SEP-2012
Delhi
110093
00001302590000077500
36.00 17-SEP-2012
SHIV CHANDRA JHA
PRIYA PAHADSINGH DILIP PAHADSINGH
R P GUPTA
BISHAN LAL
RADHEY SHYAM
SHARMA
NA
RAJENDRA PAL
TARACHAND PAL
RAMA KHARBANDA
RAVINDRA S
PADIYAR
RUCHI AGGARWAL
RUKMANI GUPTA
SURINDER KUMAR
SALUJHA
RAJESH KHARBANDA
DAYA RAM
TOTA
NAKUL SHARMA
SH DP SHARMA
PRIYANKA
H O SHARMA
RAJVEER SINGH
K R SINGH
S N PADIYAR
RAJESH AGGARWAL
NA
DEWAN CHAND
SALUJHA
E 104 SARASWATI APARTMENT 97 I P
EXTENTION PATPAR GANJ DELHI
24 JAGRITI ENCLAVE DELHI
S-5 VIVEK APARTMENTS SHRESHTA
VIHAR NEW DELHI
A - 39 YOJANA VIHAR DELHI
32 GAGAN VIHAR DELHI DELHI
99 VIGYAN VIHAR DELHI
HOUSE NO 224 SUNDER NAGRI BLOCK F
2 DELHI
C/O SH. PANKAJ KUMAR SHARMA SEWA
BHARTI MANDOLI DELHI
FLAT NO 26 POCKET-B DDA FLATS G T B
ENCLAVE DELHI
21 D, BANK COLONY MANDOLI DELHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
H.NO.1/4649/55 B NEW MODERN
SHAHDARA GALI NO.3 MANDOLI ROAD
SHAHDARA DELHI
UG 4, J 37 DILSHAD COLONY DELHI
C 231 VIVEK VIHAR DELHI
SHANTI SADAN A 97 DILSHAD COLONY
DELHI
A-124/6, DILSHAD COLONY SHAHDARA
DELHI
240/B J AND K POCKET DILSHAD
GARDEN DELHI
103, NEW DELHI APARTMENTS
7,VASUNDHRA ENCLAVE DELHI
40-D, POCKET-C SFS FLATS MAYUR
VIHAR-3 DELHI
G- 201, HABITAT CO-OP GROUP HSG
SOC B- 19, VASUNDHARA ENCLAVE
DELHI
120C 2ND FLOOR POCKET VI MAYUR
VIHAR PHASE III DELHI
145 SAMRAT APARTMENTS
VASUNDHARA ENCLAVE NEW DELHI
A 406 MOD APTS PLOT NO 61
VASUNDHARA ENCLAVE DELHI
C - 303 , NAGARJUNA APPARTMENTS
CHILLA REGULATOR MAYUR VIHAR
DELHI
H NO 1-8-702/26/1 FLAT NO 101 SAI
AMRUTA BEHIND SHANKERMUTT
NALLAKUNTA HYDERABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Delhi
110093
0000IN30001110575285
51.00 17-SEP-2012
Delhi
Delhi
110095
110095
0000IN30112715613385
0000IN30114310220202
21.00 17-SEP-2012
60.00 17-SEP-2012
Delhi
110095
0000IN30011810494630
60.00 17-SEP-2012
Delhi
110095
0000IN30078110010317
21.00 17-SEP-2012
Delhi
110095
0000IN30047643208295
51.00 17-SEP-2012
Delhi
110096
0000IN30167010017653
51.00 17-SEP-2012
Delhi
110096
0000IN30105510133873
60.00 17-SEP-2012
Delhi
110096
0000IN30154915289029
51.00 17-SEP-2012
Delhi
110096
0000IN30021410810564
42.00 17-SEP-2012
Delhi
110096
0000IN30047643225745
147.00 17-SEP-2012
Delhi
110096
0000IN30154914544174
273.00 17-SEP-2012
Delhi
110096
0000IN30120910102979
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039414172315
102.00 17-SEP-2012
RAKESH KUMAR
AMBASTA
NA
BABU THOMAS
JAYA GUPTA
NA
YOGESH GUPTA
MRS RANI
SH RAVINDER KUMAR
SANJAY
CHOUDHARY
SUBASH CHOUDHARY
VISWANATH HARI
C P V PILLAI
MOHIT KHANNA
SHRI TNKHANNA
P K KUTTY
LATE P K NAIR
RISHI GOYLE
AJAY GOYLE
SHAILENDRA
MATHUR
KRISHNA KUMAR
MATHUR
SWETA RAI
AJAY KUMAR SINGH
VIKAS MISRA
SUSHIL BEHARI MISRA
VIVEK GUPTA
T C GUPTA
A SHILPA
A SHYAM RAO
ANANDA GHOSH
ANIL KUMAR GHOSH
PATULI UPANAGARI BLOCK-J WARD NOMaharashtra
101 JADAVPUR DT 24 PARAGANAS S
111111
0000IN30039414054384
48.00 17-SEP-2012
ANITA SHARMA
SH HARISH SHARMA
H NO - 101 - W MODEL TOWN HISAR, HR Maharashtra
111111
0000IN30020610544585
21.00 17-SEP-2012
111111
0000IN30039412809159
21.00 17-SEP-2012
111111
0000IN30039414388587
30.00 17-SEP-2012
111111
0000IN30133018202858
21.00 17-SEP-2012
ANJANI KUMAR KARN BISHWANATH PRASAD
ANNAMAM REDDY
SRINIVAS
CHINNA BABU
ANNU AHUJA
ATUL AHUJA
C/O S D PRASAD POLYTECHNIC GATE V
Maharashtra
I P COLONY DHANBAD
4-154 RAMPURAM PENDURTHY
Maharashtra
VISAKHAPATNAM
H NO 9 HOUSING BOARD COLONY
Maharashtra
JHARSA ROAD GANPATI ENCLAVE
GURGAON
First Name
Father/Husband First
Name
ARTI GUPTA
HARSH GUPTA
B B L VERMA
KISHAN PRASAD
B V SUBBAIAH
B BALA SUBBAIAH
BHARAT KUMAR
MADIA
P C MADIA
BOKKA SAI BABU
B VEKANNA
H NO 2-380/1 NEAR MADIKONDA
KAZIPET MILKMISSION WARANGAL DT
C
CHANDRASEKARAN
CHADALAVADA
VENKATA
KRISHNAIAH
CHALLA LAKSHMI
PRASAD
D VIJAY
SUBRAHMANYA
VARMA
State
PINCode Folio Number of
Securities
Maharashtra
111111
0000IN30133018760928
51.00 17-SEP-2012
Maharashtra
111111
0000IN30290240209495
15.00 17-SEP-2012
Maharashtra
111111
0000IN30039412923574
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039413382137
102.00 17-SEP-2012
Maharashtra
111111
0000IN30039414212877
51.00 17-SEP-2012
C CHINNATHAMBI
ANDI GOUNDANOOR MALLIGUNDAM VIA
Maharashtra
PALLIPATTI PO METTUR TALUK
111111
0000IN30039414264579
51.00 17-SEP-2012
SUBBAIAH
CHADALAVADA NAGULUPPALAPADU-M
PRAKASAM DIST
Maharashtra
111111
0000IN30039413575043
21.00 17-SEP-2012
C NARAYANAPPA
H NO 12-3-374 JESUS NAGAR COLONY
12TH WARD ANANTAPUR
Maharashtra
111111
0000IN30039414156113
72.00 17-SEP-2012
D RAMA RAJU
QUARTER NO-65 TYPE-II BSF CAMPUS
AJNALA
Maharashtra
111111
0000IN30039413758316
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039414241570
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039414121356
30.00 17-SEP-2012
Maharashtra
111111
0000IN30106310043773
45.00 17-SEP-2012
DHARMENDAR JOSHI BABULAL JOSHI
Address
117/3 SANJAY NAGAR JAMMU TAWI J
AND K
C/O MAJ MANISH VERMA 11 MADRAS
C/O 56 APO
D NO -6/90 VINAYAKANAGAR
PRODDATUR DIST-KADAPA
CORPORATION BANK 487 KASHIDIH
SAKCHI JAMSHEDPUR
P NO-72 SHIVAZE NAGAR 4-7-90
ATTAPUR VILLAGE RAJENDRANAGAR R
R DIST HYDERABAD
B-2/89 GOVINDENAGARAM POST THENI
DT
w/o N.R. BHAT 2224 SQN C/O 12 WING
C/o 56 APO CHANDIGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
G SEENIVASAN
GOPALASAMY
GEETHA BHAT
NRAGHU VEERA BHAT
GULSHAN KUMAR
NA
H NO 3020 SECTOR 20 D . CHANDIGARH Maharashtra
111111
0000IN30001110421288
90.00 17-SEP-2012
GURPREET KAUR
HAMENDRA KUMAR
MATHUR
NA
Maharashtra
111111
0000IN30143610134828
51.00 17-SEP-2012
Maharashtra
111111
0000IN30290240886960
3.00 17-SEP-2012
HARE RAM SAHU
GOBARDHAN SAHU
335-I BRS NAGAR LUDHIANA
303, B-WING, 7 STAR SOCIETY JAIRAJ
NAGAR BORIVILI (W) MUMBAI
SGT SAHU HR (INST/FIT) AN-32DSS
12SQN AF C/O 56 APO
Maharashtra
111111
0000IN30018312796739
24.00 17-SEP-2012
HARINDER SINGH
OBEROI
AMRIT SINGH
I 139 B R S NAGAR LUDHIANA
Maharashtra
111111
0000IN30143610306877
15.00 17-SEP-2012
JASWINDER
BABU RAM
Maharashtra
111111
0000IN30267930592864
21.00 17-SEP-2012
K
BHASKARACHARYA
LATE K V N ACHARYA
Maharashtra
111111
0000IN30039413679108
45.00 17-SEP-2012
SHYAM SINGH MATHUR
H N 27 V P O KHIRKI VIRAN TEHSIL
THANESAR KURUKSHETRA
D NO 11/436-A RAGHUNATH REDDY
BUILDING KRUPANANDA NAGAR
ANANTAPUR
First Name
Father/Husband First
Name
K RAMA DEVI
K NAGENDER RAO
KAMINI SINGH
KOTLA
VENKARAMAIAH
GUPTA
S K SINGH
PALLAVI ESTATES 8-3-830/2/105
NAGARJUNA NAGAR ELLAREDDIGUDA
HYDERABAD
A 254 VIKAS NAGAR KANPUR
LASKHMI NARAYANA
H NO 3-61 MAIN ROAD PENUGONDA
KRISHNA KUMAR
SAROJ
M GANGA NAIDU
MADHUKAR
PRADEEP TANNA
MAJETI NARASIMHA
SWAMY
MANIK RAO
BODHANKAR
MANJU JAIN
OMPRAKASH SINGH
AYODHAYA SINGH
GADDE PREM KUMAR
P V G KUMAR
Maharashtra
111111
0000IN30039414186215
120.00 17-SEP-2012
Maharashtra
111111
0000IN30267930147656
30.00 17-SEP-2012
Maharashtra
111111
0000IN30039412554912
93.00 17-SEP-2012
Maharashtra
111111
0000IN30267930168395
42.00 17-SEP-2012
Maharashtra
111111
0000IN30039414225563
81.00 17-SEP-2012
Maharashtra
111111
0000IN30075711296289
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039414226708
36.00 17-SEP-2012
Maharashtra
111111
0000IN30039414153137
51.00 17-SEP-2012
Maharashtra
111111
0000IN30267932747873
21.00 17-SEP-2012
HNO 11 25 366 KOTHAWADA WARANGAL Maharashtra
111111
0000IN30018313169129
21.00 17-SEP-2012
Maharashtra
111111
0000IN30290240545586
51.00 17-SEP-2012
Maharashtra
111111
0000IN30018313479964
36.00 17-SEP-2012
Maharashtra
111111
0000IN30039414388595
30.00 17-SEP-2012
Maharashtra
111111
0000IN30039413158118
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039414360834
51.00 17-SEP-2012
Maharashtra
111111
0000IN30018313479955
36.00 17-SEP-2012
Maharashtra
111111
0000IN30039414130059
51.00 17-SEP-2012
Maharashtra
111111
0000IN30018313620780
51.00 17-SEP-2012
HOUSE NO.20, VIVEK VIHAR POCKET-II,
GMS ROAD DEHRADUN
2 42 9 GREENVILLA I L TD ROAD ALCOT
GARDENS RAJAHMUNDRY
50-83-16 MADHURA NAGAR
VISAKHAPATNAM
MOHAN LAL AGARWAL
KIRKEND BAZAR DHANBAD
MADAN MOHAN PD
SINHA
OMPURI GANDHI NAGAR MATWARI
HAZARIBAGH
2 42 9 GREENVILLA ILTD ROAD ALCOT
GARDENS RAJAHMUNDRY
45-2-60/58/2 RAMACHANDRANAGAR
AKKAYAPALEM VISAKHAPATNAM
FLAT NO 401 VINAYAK APARTMENTS
HAT HILL MANGALORE
PREMKUMAR GADDE GRB FRANKLIN
R ADINARAYANA
MURTY
RAHUL LAXMIKANT
BHATTAD
PINCode Folio Number of
Securities
SA 5 159 M 6 S 1 J D NAGAR COLONY
PHASE I AKATHA RAMREPUR PAHARIA
VARANASI
C/O T NARASIMHULU D NO 102
M C PULLAIAH
KAKATHIYA RESIDENCY COURT ROAD
ANANTAPUR
334 PRESTON DR H/9 WIZ 3 BEACONS
PRADEEP
FIELD Q/E MONTREAL CANARA
DR M N SWAMY KRISHNA PRASANNA
MAJETI LAKSHMI TULASI APTS 1ST FLOOR FLAT NO 103
CHIKKADAPALLY
VITHAL RAO
FLAT NO 302 3-6-493/302 HIMAYAT
BODHANKAR
NAGAR
D-6, SHALIMAR GARDEN KOLAR ROAD
NARESH JAIN
BHOPAL
HANUMAIAH
PRATIMA SAHAY
State
NA
NAMOJU
JANARDHAN
PADALA VENKATA
KRISHNA BHARATHI
POLUPARTHI
NISCHAL KISHORE
PRADEEP KUMAR
AGARWAL
Address
SURYANARAYANA
LAXMIKANT KANIRAM
BHATTAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJAT KOTHARI
BINOD KUMAR KOTHARI
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
111111
0000IN30039413784689
51.00 17-SEP-2012
Maharashtra
111111
0000IN30133018751179
21.00 17-SEP-2012
Maharashtra
111111
0000IN30155720518387
21.00 17-SEP-2012
SARAN PRASAD
SATSANGEE
LATE SRI KULOOR
SINGH
C/O KOTHARI ELECTRONICS 4-4-308
GIRIRAJ LANE BANK STREET KOTHI
HYDERABAD
304 VASHIST APPARTMENTS HEIRA
BAGH DAYAL BAGH AGRA
Q NO 7/129 PREET NAGAR CHOPAN
SONEBHADRA
SH BABU SINGH
156 E VILL SAMBHLI KARNAL KARNAL
Maharashtra
111111
0000IN30133018789905
21.00 17-SEP-2012
SAJJAN GANDIA
DODDAPPA
H NO.7/107 NEAR OLD POST OFFICE
KODUMIR POST KURNOOL DT
Maharashtra
111111
0000IN30039414223133
51.00 17-SEP-2012
HARSH JAJOO
A-13 SECTOR- 19 NOIDA
Maharashtra
111111
0000IN30106310047023
900.00 17-SEP-2012
SANDHYA
SRIVASTAVA
D K SRIVASTAVA
HOUSE NO-H J-701 J BLOCK NEAR
SACRED HEART SCHOOL BRS NAGAR
LUDHIANA PUNJAB
Maharashtra
111111
0000IN30039412486570
36.00 17-SEP-2012
SANJAY KUMAR
INTODIA
BHERU LAL INTODIA
C O KARAN SINGH JI KOTHARI 3 ARVIND
Maharashtra
NAGAR HNO 3 SUNDERWAS UDAIPUR
111111
0000IN30018313442958
21.00 17-SEP-2012
SANJAY SETHI
DHARAM VIR SETHI
217/6 CHANNI HIMMAT JAMMU
Maharashtra
111111
0000IN30133018734697
51.00 17-SEP-2012
SHADAB BASHIR MIR BASHIR AHMED MIR
WARD NO 10 RAJOURI JAMMU
Maharashtra
111111
0000IN30133018753238
45.00 17-SEP-2012
SHAHANA PARVEEN ZAMIN KHAN
SHIFA NURSING HOME GABHARIYA
SULTANPUR
Maharashtra
111111
0000IN30133018719575
21.00 17-SEP-2012
44 SHIV PURI SODALA JAIPUR
Maharashtra
111111
0000IN30018312811314
21.00 17-SEP-2012
Maharashtra
111111
0000IN30018310330263
60.00 17-SEP-2012
Maharashtra
111111
0000IN30267930189632
30.00 17-SEP-2012
Maharashtra
111111
0000IN30267930038669
51.00 17-SEP-2012
Maharashtra
111111
0000IN30112716336874
51.00 17-SEP-2012
Maharashtra
111111
0000IN30267933582438
51.00 17-SEP-2012
RAJESH SATSANGI
RAM DEO SINGH
MAURYA
RANDEEP SINGH
CHOUHAN
SAJJAN GANDIA
SRIKANTH
SAMARTH HARSH
JAJOO
SHIV CHARAN
AGARWAL
SHUBHRANSHU
SINGH
SNADHYA JAIN
SONAGIRI SURESH
BABU
SQN LDR JITENDRA
KUMAR CHANDNA
SUBHASH CHANDRA
RAJAK
RAM SHARAN
NA
BHUPESH JAIN
S CHINA VENKATAIAH
SHRI MANOHAR LAL
CHANDNA
S N RAJAK
81-C, HANSA MESS AREA INS HANSA
DABOLIM
W/O.BHUPESH JAIN 170/14, RNT MARG
FILM ROAD INDORE
5TH FLOOR, IMC, VSB, VSNL
BANGLASAHEB ROAD NEW DELHI
375/2 OFFICERS' QRS AIR FORCE
STATION RAJKORI NEW DELHI
501 NAMBARI OFFICERS COLONY
MALIGAON NF RAILWAY GAUHATI
SUDEEP BABEL
DAULAT SINGH BABEL
5 C MADHUVAN ROAD NO 3 A UDAIPUR
Maharashtra
111111
0000IN30018311280505
51.00 17-SEP-2012
SUMITRA DEVI
RAMVRIKSHA MISHRA
BH 49/7 JUDGES COLONY BANJARA
HILLS HYDERABAD
Maharashtra
111111
0000IN30039414209759
51.00 17-SEP-2012
First Name
Father/Husband First
Name
UMASHANKAR
PATNAIK
HAREKRUSHNA PATNAIK
VASANTI
GUMANSINH RAJ
VEENA RANI
GUMANSINH
BECHARSINH RAJ
GUR SARUP
VINITA JAIN
CHIRANJILAL SETHI
VINOD KUMAR
MATTOO
SH J N MATTOO
YASHASWI GOPAL
PATIL
GOPAL BABULAL PATIL
ANJANA MITTAL
NA
RAVISH KUMAR
MANNAN
NA
G LAKSHMI
NARAYANA REDDY
G NARAYANA REDDY
Address
State
PINCode Folio Number of
Securities
3R/A2 PUSHPANJALI APARTMENTS
VIVEKANANDA MARG BHUBANESWAR
Maharashtra
111111
0000IN30039414151176
51.00 17-SEP-2012
Maharashtra
111111
0000IN30112716946930
21.00 17-SEP-2012
Maharashtra
111111
0000IN30267930916433
45.00 17-SEP-2012
Maharashtra
111111
0000IN30133018781819
21.00 17-SEP-2012
Maharashtra
111111
0000IN30133018750344
51.00 17-SEP-2012
Maharashtra
111111
0000IN30039413478834
6.00 17-SEP-2012
Rajasthan
111111
00001601010000200657
21.00 17-SEP-2012
Punjab
111111
00001202420100069234
21.00 17-SEP-2012
Maharashtra
111115
0000IN30039412499012
21.00 17-SEP-2012
Maharashtra
120001
0000IN30234910018503
21.00 17-SEP-2012
Haryana
121001
0000IN30155721158135
21.00 17-SEP-2012
Haryana
121001
0000IN30155720343931
63.00 17-SEP-2012
Haryana
121001
0000IN30154917298346
21.00 17-SEP-2012
Haryana
121001
0000IN30155721158215
51.00 17-SEP-2012
Haryana
121001
0000IN30058910056292
51.00 17-SEP-2012
Haryana
121001
0000IN30047643203282
189.00 17-SEP-2012
Haryana
121001
0000IN30155721159812
9.00 17-SEP-2012
Haryana
121001
0000IN30155721195480
21.00 17-SEP-2012
Haryana
121001
0000IN30155721158143
30.00 17-SEP-2012
B/301 REVA DARSHAN OPP G.E.B.
MAKTAMPUR BHARUCH
112-PC-2 POWER COLONY-II PATIALA
LACHIT CHOWK TEZPUR SONITPUR
ASSAM
H NO 8 BASNAT NAGAR EXT BEHIND
PETROL PUMP POLOURA JAMMU TAWI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SEEMA HANDOO
ASHOK KHANEJA
HUF
DHEER SINGH
CHOUDHARY
DINESH KUMAR
GOYAL
Ravinder Kharoo
TENAMENT NO -8 PLOT NO- 75 KUNAL
PARK WARD NO-4A ADIPUR TALGANDHIDHAM DIST-KUTCH
D-68 A, SHIWAD AREA BAPU NAGAR
JAIPUR JAIPUR
HOUSE NO 81 PARWATI ENCLAVE
BALTANA ZIRAKPUR
6 358 B(OLD) 6 538 B(NEW) SEETHA
NAGAR RAM NAGAR EXTENTION
ANANTAPUR
H 18 South City II Gurgaon Haryana
TIKAN LAL KHANEJA
149/5, FRUIT GARDEN FARIDABAD
EKTA KHANNA
ANKIT KHANNA
Harish Kumar
Late Chetan Anand
PRANAB SARAN
JAGDISH SARAN
RAJESH KUMAR
SHRI JASWANT RAI
SUBHASH GOYAL
SATISH GOYAL
VED KHANEJA HUF
TIKEN LAL KHANEJA
H. NO.-275 PALLA NO.-1 SARAI KHAWAJA
FARIDABAD
43B GROUND FLOOR INDRAPRASTHA
COLONY SEC 30/33 FARIDABAD
C-22/6, NEHREU GROUND NIT ARYA
SAMAJ RD FARIDABAD
E-37, Jal Vidyut Apartments, Sector-21C,
Part-III, Faridabad
511 SECTOR 46 NEAR EICHER SCHOOL
FARIDABAD
468/23, JAWAHAR NAGAR ROHTAK
GOYAL AGENCIES B-106, NEHRU
GROUND FARIDABAD
149/5, FRUIT GARDEN FARIDABAD
ADITYA PURI
RAMESH PURI
HOUSE NO 585 SECTOR 17 FARIDABAD
Haryana
121002
0000IN30047643262147
840.00 17-SEP-2012
AMROHI GUPTA
SHIV NARAIN
HOUSE NO 320 SECTOR 16A
FARIDABAD
Haryana
121002
0000IN30267930249917
102.00 17-SEP-2012
LATE SHRI H P SINGH
RAM PRASAD GOYAL
First Name
Father/Husband First
Name
Address
ASHUTOSH SINGH
GYANENDRA PRATAP
SINGH
AJAY AGRAWAL
SRI BD AGRAWAL
KAROBI
CHAKRAVARTY
CHANDRADEEP
CHAKRAVARTY
SUJATA KHANNA
KAMAL KHANNA
DINESH KUMAR
GOEL
SUGAN CHAND GOEL
GULSHAN KUMAR
SHRI SANT LAL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
121002
0000IN30155721115678
51.00 17-SEP-2012
Haryana
121003
0000IN30114310002042
51.00 17-SEP-2012
Haryana
121003
0000IN30047640323632
21.00 17-SEP-2012
Haryana
121003
0000IN30267930248923
51.00 17-SEP-2012
Haryana
121004
0000IN30114310085892
21.00 17-SEP-2012
Haryana
121004
0000IN30114310189690
21.00 17-SEP-2012
Haryana
121004
0000IN30114310314374
51.00 17-SEP-2012
Haryana
121004
0000IN30020610439447
30.00 17-SEP-2012
Haryana
121004
0000IN30114310108182
21.00 17-SEP-2012
Haryana
121005
0000IN30155710566178
21.00 17-SEP-2012
Haryana
121005
0000IN30048411427360
51.00 17-SEP-2012
Haryana
121006
0000IN30048411428266
21.00 17-SEP-2012
RAJESWARI
SUBHASH CHAND GOEL
PREM KORPAL
RAMESH CHANDER
KORPAL
UMESH KUMAR
GUR PARSHAD GUPTA
ARVIND KUMAR
GUPTA
LATE RAMESHWAR LAL
GUPTA
H NO-279 SECTOR-14 FARIDABAD
HARYANA
C-58, ASHOKA ENCLAVE II NEAR
MOTHER DAIRY SECTOR 37, FARIDABAD
HARYANA
C-7, 2ND FLOOR ASHOKA ENCLAVE - II
SECTOR 37 FARIDABAD
163 GROUND FLOOR REAR PORTION
ASHOKA ENCLAVE PART I SEC 34
FARIDABAD HARYANA
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK BALLABGARH
H NO 136 WARD NO 4 PUNJABI
MOHALLA BALLABGARH HARYANA
H NO 100 KUMHAR WARA P O
BALLABGARH FARIDABAD
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
FCA 106, JAIN COLONY BALLABGARH
HARYANA
HOUSE NO-2887 STREET NO-5
JAWAHAR COLONY, N I T FARIDABAD
H NO 975 VILLAGE BAMNIKHERA TEH
PALWAL DIST FARIDABAD
HOUSE NO 777 SECTOR 7 BLOCK C
FARIDABAD
ARVIND SETHI
SUBASH SETHI
H NO 29 / SEC 8 FARIDABAD HARYANA
Haryana
121006
0000IN30048411571344
51.00 17-SEP-2012
POONAM JAIN
SANGEETA
CHAUHAN
MOHIT BAJAJ
SANDEEP KUMAR JAIN
1860 SECTOR 9 FARIDABAD
HOUSE NO. 91, SECTOR-9 FARIDABAD,
HARYANA
H NO 557 SECTOR 16/A FARIDABAD
C/138 GROUND FLOOR REAR FLAT SEC
37 ASHOKA ENCLAVE II FARIDABAD
HARYANA
Haryana
121006
0000IN30267930470543
21.00 17-SEP-2012
Haryana
121006
0000IN30046810046806
90.00 17-SEP-2012
Haryana
121007
0000IN30223610167977
30.00 17-SEP-2012
Haryana
121008
0000IN30051310420060
60.00 17-SEP-2012
KRISHAN CHANDER
AGARWAL
MADAN SINGH
RAUTELA
SH RAM CHARAN LAL
B S RAUTELA
ANIL CHAUHAN
JOGINDER PAUL BAJAJ
ATUL KUMAR
MISHRA
S N MISHRA
KAMLENDER
V K SINGH
HOUSE NO 1880 SECTOR 29 FARIDABAD Haryana
121008
0000IN30047643203772
9.00 17-SEP-2012
SARITH CHHABRA
NA
121008
0000IN30155721084107
21.00 17-SEP-2012
JAYA KAPOOR
O P KAPOOR
HNO-560 SECTOR-29 FARIDABAD
Haryana
BLOCK NO 1 H NO 82 GR FLOOR
CHARMSWOOD VILLAGE EROS GARDEN
Haryana
SURAJKUND ROAD FARIDABAD
HARYANA
121009
0000IN30047643245074
51.00 17-SEP-2012
First Name
Father/Husband First
Name
ABINASH MANGHANI K V MANGHANI
AMAN ARORA
A N ARORA
AMARJIT SINGH
TARA SINGH
AMIT SAHA
SITA RAM SAHA
ANINDYA
CHAKRABORTY
NA
ANIRUDHA
MAZUMDAR
AMIYA KUMAR
MAZUMDAR
ANISH LALCHANDANI D LALCHANDANI
ANOOP KUMAR
SHARMA
AMAR NAIK SHARMA
ASHA RANI
NA
ASHIMA JINDAL
GIANCHAND JINDAL
ASHUTOSH
CHATURVEDI
A K CHATURVEDI
DHIRENDRA KUMAR
SRIVASTVA
SH R C NATH SRIVASTVA
EDWARD
ARULANANDAN
S ARULANANDAM
GEETA
HARISH CHAND
GIREESH KUMAR
BHARDWAJ
GOPAL KISHORE
GUPTA
GOPAL SINGH
CHAUHAN
INDERJEET SINGH
VIRK
LAL BAHADUR
PRASAD
MADAN LAL BHARDWAJ
JAGESHWAR NATH
GUPTA
JAGDISH CHANDER
VIRKTS
RAM PRASAD
Address
A - 33 TRINITY TOWERS DLF PHASE - V
GURGAON
TCS 447 UDYOG VIHAR PHASE V
SECTOR 19 GURGAON
TCS PLOT NO 447 UDYOG VIHAR PH V
SECTOR 19 GURGAON
A- 801, APEX APTS OPP D P SCHOOL
SECTOR NO 45 GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE 5 UDYOG VIHAR
GURGAON
I/54 GROUND FLOOR SOUTHCITY II
SOHNA ROAD GURGAON
107 E SECTOR 15 PH 1 RAIL VIHAR
COLONY GURGAON
C/4/602 POWERGRID WELFARE
ORGANIZATION SECTOR 43 GURGAON
835, SECTOR-17 GURGAON
B 1011 1ST FLOOR PALAM VIHAR
GURGAON
C/O KARVY STOCK BROKING LTD SCO
18 GROUND FLOOR OPP AKD TOWER
NEAR HUDA OFFICE GURGAON
SAI PRASAD 341/25 SHAKTI NAGAR
GURGAON HARYANA
S-245 FIRST FLOOR SOUTH AVENUE
UPPALS SOUTH ROAD SECTOR 49
GURGAON
H.NO.39/1, WARD NO.17 8, MARLA
KHANDASA ROAD GURGAON
876 SECTOR 4 URBAN ESTATE
GURGAON
C 1640/A 1ST FLOOR SUSHANT LOK
PHASE 1 GURGAON, HARYANA
1201 TOWER A SIGNATURE TOWERS
SOUTH CITY GURGAON
H.NO.8, HUDA COLONY SECTOR 15,
PART 2 GURGAON
L 026 RIDGE WOOD ESTATE DLF PHASE
IV GURGAON
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
122001
0000IN30154916005359
120.00 17-SEP-2012
Haryana
122001
0000IN30047642964042
336.00 17-SEP-2012
Haryana
122001
0000IN30047643200490
315.00 17-SEP-2012
Haryana
122001
0000IN30047640647320
21.00 17-SEP-2012
Haryana
122001
0000IN30047643245829
126.00 17-SEP-2012
Haryana
122001
0000IN30154917534691
3.00 17-SEP-2012
Haryana
122001
0000IN30047643324772
51.00 17-SEP-2012
Haryana
122001
0000IN30047643221582
357.00 17-SEP-2012
Haryana
122001
0000IN30155721157283
51.00 17-SEP-2012
Haryana
122001
0000IN30047643220242
336.00 17-SEP-2012
Haryana
122001
0000IN30155720010983
6.00 17-SEP-2012
Haryana
122001
0000IN30051310223216
30.00 17-SEP-2012
Haryana
122001
0000IN30154916360533
168.00 17-SEP-2012
Haryana
122001
0000IN30169610298692
21.00 17-SEP-2012
Haryana
122001
0000IN30047642845274
21.00 17-SEP-2012
Haryana
122001
0000IN30012610492231
18.00 17-SEP-2012
Haryana
122001
0000IN30154915527189
51.00 17-SEP-2012
Haryana
122001
0000IN30169610277219
231.00 17-SEP-2012
Haryana
122001
0000IN30154915123357
51.00 17-SEP-2012
First Name
Father/Husband First
Name
LATA
HARISH CHAND
MRS KAMLESH
SRIVASTVA
SH DHIRENDRA KUMAR
SRIVASTVA
MUKESH CHAWLA
B D CHAWLA
Mahender Sharma
Keshar Singh Driver
NEENA AGRAWAL
KAMAL KISHOR
AGRAWAL
NEERU KARDAM
J P KARDAM
NITIN KUMAR
S P AGRAWAL
AGRAWAL
PARKASH CHANDER
JAWAHAR LAL SEHGAL
SEHGAL
PARVEEN GUGNANI GULSHAN GUGNANI
R R GOKUL
R S RAO
RAJARSHI
AGNIHOTRI
R C AGNIHOTRI
RAKESH KUMAR
MAHESHWARI
PREM NARAIN
MAHESHWARI
RASHMI NIGAM
MANISH NIGAM
RISHI JAIN
RAJKUMAR JAIN
ROOPALI
SRIVASTAVA
CHRISTOPHER DANIEL
S SUNDARA RAMAN
S SHANKAR A VELU
SANDEEP SHARMA
KAPIL DEV SHARMA
SNEH PRABHA
SAXENA
A C SAXENA
Address
State
PINCode Folio Number of
Securities
Haryana
122001
0000IN30169610298618
21.00 17-SEP-2012
Haryana
122001
0000IN30051310223257
30.00 17-SEP-2012
Haryana
122001
0000IN30047642090898
51.00 17-SEP-2012
Haryana
122001
0000IN30009510512697
51.00 17-SEP-2012
Haryana
122001
0000IN30047643441880
30.00 17-SEP-2012
Haryana
122001
0000IN30047641855344
30.00 17-SEP-2012
Haryana
122001
0000IN30154914767512
51.00 17-SEP-2012
Haryana
122001
0000IN30048411298129
51.00 17-SEP-2012
Haryana
122001
0000IN30047641423177
51.00 17-SEP-2012
Haryana
122001
0000IN30047643209309
630.00 17-SEP-2012
ALCATEL DEVELOPMENT INDIA PVT LTD
PLOT NO 25 SECTOR 18 ELECTRONIC
Haryana
CITY GURGAON HARYANA
122001
0000IN30047643220952
168.00 17-SEP-2012
Haryana
122001
0000IN30047641853203
51.00 17-SEP-2012
Haryana
122001
0000IN30267931644203
30.00 17-SEP-2012
HOUSE NO 1318 SECTOR 15 II GURGAON Haryana
122001
0000IN30047643246903
165.00 17-SEP-2012
Haryana
122001
0000IN30045011959015
102.00 17-SEP-2012
Haryana
122001
0000IN30047643440428
51.00 17-SEP-2012
Haryana
122001
0000IN30114310379303
51.00 17-SEP-2012
Haryana
122001
0000IN30114310397775
30.00 17-SEP-2012
H.NO.540, WARD NO.12 KRISHNA
COLONY GURGAON
SAI PRASAD 341/25 SHAKTI NAGAR
GURGAON HARYANA
THAKRAL NURSHING HOME 316/16
SHIVAJI NAGAR GURGAON
H No 1050, Jalvihar Colony V PO Jharsa
Dist Gurgaon GURGAON
1680 HOUSEING BOARD COLONY
SECTOR 10A GURGAON
HCL TECHNOLOGIES LTD 3 UDHYOG
VIHAR PHASE I GURGAON
WW-35 II FLOOR MALIBU TOWNE SOHNA
ROAD GURGAON
SEHGAL PROPERTY DEALER SCO 15
SECTOR 14 GURGAON
791 SECTOR 7 EXTENTION GURGAON
TCS PLOT NO 231 UDYOG VIHAR PHASE
1 GURGAON
A - 603, BROTHERS APT PLOT 86
SECTOR - 55 GURGAON
J 170 SECTOR 51 FIRST FLOOR
MAYFIELD GARDEN GURGAON
HARYANA
PLANET SPORTS PVT LTD 2ND FLOOR
GATEWAY TOWER NATIONAL HIGHWAY
8 GURGAON
C/O BAUSCH AND LOMB 7TH FLOOR
ENKAY TOWER VANIJYA NIKUNJ
GURGAON
L 7/2 FIRST FLOOR DLF PHASE II
GURGAON
H NO 1121 SECTOR 17 B GURGAON
HARYANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SOMYA JAIN
SUNIL KUMAR JAIN
SUNITA KATHURIA
RAJESH KATHURIA
Sudesh Gera
ML Gera
USHA BHUTANI
SUNIL BHUTANI
V V KISHORE REDDY V V RAGHAV REDDY
Address
SUNIL KUMAR JAIN ADVOCATE
OPP.JOHN HALL CIVIL LINES GURGAON
HARYANA
H NO 74 4 MARLA MODEL TOWN
GURGAON HARYANA
H.No.-507, Ward No. 27, Gali No.7, Madan
Puri, Gurgaon
163 HEWO APARTMENTS SECTOR 15
PART 2 GURGAON
H NO 1453 SECTOR 17 SUKHRALI
GURGAON
HSE NO 357 SECTOR 21 A GURGAON
HARYANA
M 89 IST FLOOR SOUTH CITY I
GURGAON
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
122001
0000IN30020610040583
51.00 17-SEP-2012
Haryana
122001
0000IN30154914202018
21.00 17-SEP-2012
Haryana
122001
0000IN30058910008390
21.00 17-SEP-2012
Haryana
122001
0000IN30047642504322
75.00 17-SEP-2012
Haryana
122001
0000IN30047643209907
147.00 17-SEP-2012
Haryana
122001
0000IN30267932070614
21.00 17-SEP-2012
Haryana
122001
0000IN30047643232126
147.00 17-SEP-2012
VIKAS DIXIT
MUKUND RAO DIXIT
VINEET SEHGAL
P P SEHGAL
VINOD KUMAR
GUPTESHWAR
UPADHYAY
469 SECTOR NO.14 GURGAON
Haryana
122001
0000IN30267930015225
51.00 17-SEP-2012
VIPUL AGARWAL
V K AGARWAL
SAPIENT CORPORATION, PRESIDENCY
BUILDING, MEHRAULI GURGAON
ROAD,SECTOR,-14, GURGAON
Haryana
122001
0000IN30051310362685
51.00 17-SEP-2012
VIVEK GROVER
NA
Haryana
122001
0000IN30047643316274
714.00 17-SEP-2012
AJAY KAPOOR
O P KAPOOR
Haryana
122002
0000IN30047643291544
51.00 17-SEP-2012
Haryana
122002
0000IN30047643200774
36.00 17-SEP-2012
Haryana
122002
0000IN30047643230567
84.00 17-SEP-2012
Haryana
122002
0000IN30114310297787
30.00 17-SEP-2012
Haryana
122002
0000IN30021410776784
30.00 17-SEP-2012
Haryana
122002
0000IN30047642627249
51.00 17-SEP-2012
Haryana
122002
0000IN30047641476697
51.00 17-SEP-2012
Haryana
122002
0000IN30047643404972
21.00 17-SEP-2012
Haryana
122002
0000IN30009510462709
87.00 17-SEP-2012
ANIRBAN BANERJEE ANIL BANERJEE
ANURAG MEHRA
ARUN MEHRA
ASHWINI KUMAR
SHARMA
SANTOSH KUMAR
SHARMA
ASISH SAHU
G M SAHU
CHAITANYA PRABHU
MADHUKAR GOVIND
PRABHU
DAVINDER S ARORA JAGAN NATH ARORA
DEVENDRA
BHANDARI
DAULAT MAL BHANDARI
Dalip Bahree
P L Bahree
N-56, GROUND FLOOR B MAYFIELD
GARDEN SECTOR -51 GURGAON
B 19/6A DLF CITY PHASE I GURGAON
U 75/7 DLF HOUSE III GURGAON
11 / 101 HERITAGE CITY SARHAUL /
(BESIDE MGF MALL) GURGAON
J-72 RIDGEWOOD ESTATE DLF-4
GURGAON HARYANA
B 61 SUSHANT LOK 3 SECTOR 57
GURGAON HARYANA
HOUSE NO C 2113 A SUSHANT LOK
PHASE I GURGAON
E 13 1 DLF QUTAB ENCLAVE PHASE I
GURGAON
601, GH 07, VIPUL ARCHID GARDEN
INSIDE SUNCITY SECTOR 54 GURGAON,
HARYANA
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
First Name
Father/Husband First
Name
Address
HARVINDER SINGH
MINHAS
MOHINDER SINGH
MINHAS
INDRAJIT GUPTA
TRIPTI MOY GUPTA
J DAS
NARAYAN DAS
KALPANA THAPAR
SANJAY THAPAR
KAPIL NIKHRA
R P NIKHRA
MANAS KUMAR DE
MONICA KAPOOR
BINOD C DE
AJAY KAPOOR
MRIDULA KUMAR
DHIRAJ AGRAWAL
MUKTA ARORA
KRISHNA
AWDHESH KRISHNA
N S RAJAN
NIDDODI SUBRAO
NEETA CHANDWANI
VIKAS CHANDWANI
P KRISHNA KUMAR
NA
PANKAJ AGARWAL
S C AGARWAL
D 75 SECOND FLOOR SUNCITY SECTOR
54 GURGAON HARYANA
C 4C, 074, CARLTON ESTATE DLF PHASE
V, GURGAON
D-1022 DEVENDAR VIHAR SEC-56
GURGAON HARYANA
ATHENA C 920 A SUSHANT LOK
GURGAON
SUSHANTA APPTS B 11 SUSHANT LOK 1
GOLD SOUK GURGAON
U 12/34 DLF PHASE III GURGAON
B 19/6A DLF CITY PHASE I GURGAON
A 3/001, UNIWORLD CITY SECTOR 30
GURGAON
D 4/30 FIRST FLOOR DLF PHASE I
GURGAON
512 A HAMITTON COURT DLF PHASE IV
GURGAON
C 1231 SUSHANT LOK PHASE I
GURGAON
F 64 RICHMOND PARK DLF PHASE IV
GURGAON
P-3/6 GROUND FLOOR DLF PHASE II
GURGAON
108 / 19 SILVER OAKS DLF CITY
GURGAON
B/41 OAKWOOD ESTATE DLF CITY
PHASE II GURGAON HARYANA
C 1769 PALAM VIHAR GURGAON
9 FLOOR DLF PLAZA TOWER DLF CITY
PHASE I GURGAON
PIA 096 PRINCETON ESTATE DLF PHASE
5 GURGAON
FLAT NO 403, 4TH FLOOR, NEW SATHI
APPT, PLOT NO 92 SECTOR -54
GURGAON
C/O HANSA TUBES P LTD 188 SEC 3 IMT
MANESAR GURGAON
E 20 GROUND FLOOR SUNCITY SECTOR
54 GURGAON
PARAKKUN NATH
VASAVAN NAIR
PRADEEP KUMAR
CHOPRA
PRADEEP MODI
SH SHANKARAN NAIR
M L CHOPRA
OMPRAKASH MODI
PRASHANT VYAS
MANOHAR VYAS
RAHUL KUMAR
SHRIVASTAVA
DR NARENDER
BAHADUR
RAHUL TYAGI
D C TYAGI
RAJEEV ROHILLA
DALIP SINGH
RAJEEV SINHA
A N SINHA
RAJESH CHANDWANI PRAKASH R CHANDWANI C/1231 SUSHANT LOK I GURGAON
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
122002
0000IN30290240243264
21.00 17-SEP-2012
Haryana
122002
0000IN30047643155319
21.00 17-SEP-2012
Haryana
122002
0000IN30290240422296
51.00 17-SEP-2012
Haryana
122002
0000IN30047640781150
51.00 17-SEP-2012
Haryana
122002
0000IN30047643200150
168.00 17-SEP-2012
Haryana
Haryana
122002
122002
0000IN30047642081136
0000IN30047643291712
60.00 17-SEP-2012
51.00 17-SEP-2012
Haryana
122002
0000IN30047641839063
51.00 17-SEP-2012
Haryana
122002
0000IN30047642754992
51.00 17-SEP-2012
Haryana
122002
0000IN30114310383142
51.00 17-SEP-2012
Haryana
122002
0000IN30047641824194
21.00 17-SEP-2012
Haryana
122002
0000IN30114310297586
36.00 17-SEP-2012
Haryana
122002
0000IN30045012366783
21.00 17-SEP-2012
Haryana
122002
0000IN30088814718188
633.00 17-SEP-2012
Haryana
122002
0000IN30051311298859
3.00 17-SEP-2012
Haryana
122002
0000IN30154915646788
51.00 17-SEP-2012
Haryana
122002
0000IN30047642415522
21.00 17-SEP-2012
Haryana
122002
0000IN30267931904945
3.00 17-SEP-2012
Haryana
122002
0000IN30047640193500
51.00 17-SEP-2012
Haryana
122002
0000IN30155721552179
51.00 17-SEP-2012
Haryana
122002
0000IN30267930064024
51.00 17-SEP-2012
Haryana
122002
0000IN30047641992814
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
REMA HARISH
HARISH NATARAJAN
TG 2B 2/15 GARDEN ESTATE GURGAON
Haryana
122002
0000IN30114310349145
21.00 17-SEP-2012
Rekha Bahree
Dalip Bahree
Haryana
122002
0000IN30009510476658
51.00 17-SEP-2012
SAIBAL THAKUR
P K THAKUR
Haryana
122002
0000IN30047643203684
147.00 17-SEP-2012
SANJAY THAPAR
NA
Haryana
122002
0000IN30047641217928
21.00 17-SEP-2012
SANJAY THAPAR
P L THAPAR
Haryana
122002
0000IN30047640843717
21.00 17-SEP-2012
SANJU SAHA
PARKASH NATH SAHA
Haryana
122002
0000IN30114310390682
51.00 17-SEP-2012
SHUMONA RAI
SATYA BHUSHAN RAI
Haryana
122002
0000IN30047641606780
21.00 17-SEP-2012
SONALI SAHA
SANJU SAHA
Haryana
122002
0000IN30114310390665
51.00 17-SEP-2012
SUDHIR SAHAI
NA
Haryana
122002
0000IN30114310199502
51.00 17-SEP-2012
SUMIT SARAN
SUNIL SARAN
Haryana
122002
0000IN30047643408268
51.00 17-SEP-2012
SUNANDA KHOSLA
MADHUKAR KHOSLA
Haryana
122002
0000IN30012610378421
51.00 17-SEP-2012
TARUNA ARORA
A K ARORA
Haryana
122002
0000IN30114310258732
21.00 17-SEP-2012
VIKAS SINGH MALIK
WG CDR KIRPAL SINGH
Haryana
122002
0000IN30154916345402
504.00 17-SEP-2012
Haryana
122002
0000IN30114310389370
51.00 17-SEP-2012
Haryana
122003
0000IN30047643231648
126.00 17-SEP-2012
Haryana
122003
0000IN30290241148549
81.00 17-SEP-2012
Haryana
122003
0000IN30047641612297
81.00 17-SEP-2012
Haryana
122003
0000IN30154916174684
51.00 17-SEP-2012
Haryana
122003
0000IN30047641526327
51.00 17-SEP-2012
Haryana
122003
0000IN30047642415492
30.00 17-SEP-2012
YOSHITA SWARUP
SHARMA
ASHWANI KUMAR
SHAHI
ASHWINI SHARMA
J I SHAHI
BIBEKANANDA
PANDA
BIRAMANI PANDA
KUSUM DUJARI
S L DUJARI
NIDHI ARORA
KAVI ARORA
SUNITA GUPTA
VED PARKASH
MAKKER
RAKESH GUPTA
P R MAKKER
No. 499 Saraswati Vihar Chakkarpur,
Gurgaon Haryana
P 2 B-102, PRINCETON ESTATE DLT
PHASE V, GURGAON
C 920 A SHUSHANT LOK PHASE I
GURGAON
ATHENA C 920 A SUSHANT LOK
GURGAON GURGAON
Y 78 REGENCY PARK II DLF PHASE IV
GURGAON
P - 2 C - 63 PRINCETON ESTATE DLF - 5
GURGAON
Y 78 REGENCY PARK II DLF PHASE IV
GURGAON
C 232 SUSHANT LOK GURGAON
HARYANA
FLAT NO F/II 1ST FLOOR RIDQEWOOD
ESTATE DLF CITY PHASE II GURGAON
228-229, CENTRAL ARCADE DLF CITY
PHASE -2 GURGAON
31 P2C PRINCETON ESTATE DLF PHASE
V GURGAON HARYANA
E - 204, PARK VIEW CITY - 2 SOHNA
ROAD NEAR OMAXE MALL GURGAON
J 72 RIDGEWOOD ESTATE DLF 4
GURGAON HARYANA
5088 O - BLOCK DEVINDER VIHAR
SECTOR 56 HARYANA GURGAON
Q-4102,ARMY WELFARE HSG
ORGANISATION DEVINDER VIHAR
SECTOR-56 GURGAON
F/5035 DEVINDER VIHAR SECTOR 56
GURGAON
356, ESPACE NIRVANA COUNTRY
SECTOR 50 NEAR SOUTH CITY II
GURGAON
811 SECTOR 46 GURGAON
H 116 JALVAYU TOWERS SEC 56
GURGAON
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VENKATESH GARG
KISHAN LAL GARG
VIVEK PANWAR
VED PAL SINGH
PANWAR
NIDHI BHARDWAJ
RAJEEV BHARDWAJ
VIRENDRA KUMAR
ANAND
MOHAN KRISHNA ANAND
ALOK KUMAR
AILAWADI
DHANPAT ROI AILAWADI
ASHISH SINGH
SHYAM KUNWER SINGH
SATISH PUJARI
S R PUJARI
AJAY SHARMA
H R SHARMA
B SEKHAR BABU
M K HARA GOPAL
HIMANI SANGWAN
D S SANGWAN
KAUSIK DEBRAY
BIPLAK KUMAR DEBRAY
KUSUM NAGPAL
RAJEEV NAGPAL
MAHESH DUBEY
SWAMI DAYAL DUBEY
MANDEEP SINGH
SARABJEET SINGH
MANISH MISHRA
SHIVESHWAR MISHRA
MANOJ KUMAR
SURESH CHANDRA
MANUJ AWASTHI
A K AWASTHI
Address
State
PINCode Folio Number of
Securities
Haryana
122003
0000IN30047642562874
30.00 17-SEP-2012
Haryana
122003
0000IN30047643202237
1,029.00 17-SEP-2012
Haryana
122009
0000IN30047643165007
51.00 17-SEP-2012
Haryana
122011
0000IN30290240770124
102.00 17-SEP-2012
Haryana
122015
0000IN30267930101139
42.00 17-SEP-2012
Haryana
122015
0000IN30267930048469
36.00 17-SEP-2012
Haryana
122015
0000IN30047640408265
150.00 17-SEP-2012
Haryana
122016
0000IN30047643188712
336.00 17-SEP-2012
Haryana
122016
0000IN30047640333320
51.00 17-SEP-2012
Haryana
122016
0000IN30047643289018
147.00 17-SEP-2012
Haryana
122016
0000IN30047643246823
84.00 17-SEP-2012
Haryana
122016
0000IN30047643245888
903.00 17-SEP-2012
Haryana
122016
0000IN30047643193890
147.00 17-SEP-2012
Haryana
122016
0000IN30047641876314
51.00 17-SEP-2012
Haryana
122016
0000IN30047643310872
147.00 17-SEP-2012
TATA CONSULTANCY SERVICES PLOT
NO 447 UDYOG VIHAR PH V GURGAON
Haryana
122016
0000IN30047643209368
147.00 17-SEP-2012
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
Haryana
122016
0000IN30047641058584
168.00 17-SEP-2012
FLAT NO 143, CITI CO OPERATIVE
GROUP HOUSING SOCIETY, GH - 73
SECTOR - 55 GURGAON
D 78 II ND FLOOR SUN CITY SECTOR 54
GURGAON HARYANA
E-102, WESTEND HEIGHTS DLF CITY
PHASE FIVE GURGAON
C 359 KENDRIYA VIHAR SECTOR 56
GURGAON HARYANA
17 HUGHES SOFTWARE SYSTEMS
SECTOR 18 ELECTRONIC CITY
GURGAON HARYANA
HUGHES SOFTWARE SYSTEMS LTD
ELECTRONIC CITY PLOT 31 SECTOR 18
GURGAON HARYANA
C/O CODEX SOFTWARE P LTD GR
FLOOR BAND B1 ENKAY TOWER
VANIJYA NIKUNJ PH V UDYOG VIHAR
GURGAON
H NO 519 PLOT NO 447 PHASE V
UDHYOG VIHAR GURGAON
HCL TECHNOLOGIES LTD 244 PHASE I
UDYOG VIHAR GURGAON
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
TCS PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE V UDYOG VIHAR
GURGAON
PLOT NO 447 PHASE V UDHYOG VIHAR
GURGAON
PLOT NO 3 UDYOG VIHAR PH 1 HCL
TECHNOLOGY GURGAON
TCS PLOT NO 447 PH V UDYOG VIHAR
GURGAON
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MIZANUR RAHAMAN
SK ABDUL KABIR
NITIN DHAWAN
S P DHAWAN
PANKAJ SRIVASTAVA VIJAI PRAKASH
PARVINDER SINGH
CHHATWAL
RACHAKONDA
MURALI KRISHNA
K S CHHATWAL LATE
R NARAYAN MURTHY
RAJESH KUMAR
SINGH
RAMCHANDRA SINGH
RASHI CHANDRA
U C SAXENA
RICHA UPADHYAY
PRIYARANJAN SINHA
RISHI SHEKHAR
SINGH
A A K SINGH
SABYASACHI
PATTNAIK
SAI KANYA
DEVULAPALLI
PRAVASH CHANDRA
PATTNAIK
SANDEEP PUJARI
JAGANNATH PUJARI
SAURABH
SHRIVASTAVA
NARESH KUMAR
SHRIVASTAVA
D L N RAO
SHAILENDER JASSAL PARAM PAL SINGH
SHAILENDRA TIWARI RAM NARESH TIWARI
Address
State
PINCode Folio Number of
Securities
Haryana
122016
0000IN30047643288322
147.00 17-SEP-2012
Haryana
122016
0000IN30047643188703
210.00 17-SEP-2012
TATA CONSULTANCY SERVICES PHASE
Haryana
V UDYOG VIHAR SECTOR 19 GURGAON
122016
0000IN30047643201883
375.00 17-SEP-2012
Haryana
122016
0000IN30047610094235
36.00 17-SEP-2012
Haryana
122016
0000IN30047643284055
336.00 17-SEP-2012
Haryana
122016
0000IN30047643200248
147.00 17-SEP-2012
Haryana
122016
0000IN30047643284150
147.00 17-SEP-2012
TATA CONSULTANCY SERVICES PHASE I
Haryana
PLOT NO 231 UDYOG VIHAR GURGAON
122016
0000IN30047643232079
126.00 17-SEP-2012
Haryana
122016
0000IN30047643416284
882.00 17-SEP-2012
Haryana
122016
0000IN30047643284264
147.00 17-SEP-2012
Haryana
122016
0000IN30047643416242
75.00 17-SEP-2012
Haryana
122016
0000IN30047643246807
168.00 17-SEP-2012
Haryana
122016
0000IN30154916332529
441.00 17-SEP-2012
Haryana
122016
0000IN30047640210442
267.00 17-SEP-2012
Haryana
122016
0000IN30047643220200
147.00 17-SEP-2012
Haryana
122016
0000IN30154916332236
672.00 17-SEP-2012
Haryana
122016
0000IN30047643375395
420.00 17-SEP-2012
Haryana
122016
0000IN30047643203346
147.00 17-SEP-2012
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAO
PLOT NO 447 PHASE V UDYOG VIHAR
GURGAON
PLOT NO 464 PHASE V UDYOG VIHAR
GURGAON HARYANA
TCS G G I PHASE V PLOT NO 447
GURGAON
PLOT NO 447 PHASE 5 TCS UDYOG
VIHAR SECTOR 19 GURGAON HARIYANA
GURGAON
TCS PLOT NO 231 PHASE I UDYOG
VIHAR GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
TATA CONSULTANCY SERVICES 231
PHASE I UDYOG VIHAR GURGAON
TCS PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
TATA CONSULTANCY SERVICES PLOT
NO 231 UDYOG VIHAR PHASE I
GURGAON HARYANA
TATA CONSULTANCY SERVICES PLOT
362-363, PHASE IV UDYOG VIHAR
GURGAON
231 UDYOG VIHAR PHASE I GURGAON
SHILPY THAKKAR
S K THAKKAR
SUBRATA KUMAR
PASCHIMIRAY
GOVINDA CHANDRA
LENKA
PLOT 447 PHASE V UDYOG VIHAR
GURGAON
TCS PLOT NO 447 PH V UDYOG VIHAR
GURGAON
VIKAS BHATIA
B R BHATIA
231 UDYOG VIHAR PHASE 1 GURGAON
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIKAS GUPTA
VISHWA NATH GUPTA
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
122016
0000IN30047643158524
390.00 17-SEP-2012
Haryana
122016
0000IN30154916328387
147.00 17-SEP-2012
Haryana
122016
0000IN30047643224002
882.00 17-SEP-2012
Haryana
122016
0000IN30047643209020
147.00 17-SEP-2012
Haryana
122017
0000IN30102220078707
51.00 17-SEP-2012
Haryana
122018
0000IN30047640332352
21.00 17-SEP-2012
Haryana
122018
0000IN30048410216571
36.00 17-SEP-2012
Haryana
122091
0000IN30155721323972
51.00 17-SEP-2012
Haryana
122102
0000IN30088814524200
21.00 17-SEP-2012
Haryana
122105
0000IN30047642300475
51.00 17-SEP-2012
Haryana
122106
0000IN30047642716083
21.00 17-SEP-2012
DNYANESH VISHNU
DARSHANE
TCS PLOT NO 447 PHASE V SECTOR 19
UDYOG VIHAR GURGAON
TATA CONSULTANCY SERVICES PLOT
HARIHAR NATH
NO 231 UDYOG VIHAR PHASE I
GURGAON HARYANA GURGAON
TATA CONSULTANCY SERVICES 231
L R PANDEY
PHASE I UDYOG VIHAR GURGAON
NO 231 UDYOG VIHAR PHASE I
SANT RAM
GURGAON
E 1101 CELEBRITY HOMES PALAM
H C GUPTA
VIHAR GURGAON
NO 02 - 504 UNI - WORLD GARDEN
JAGDISH CHANDRA
SOHNA ROAD GURGAON, HARYANA
47, BIRCH COURT NIRVANA COUNTRY
NA
SOUTH CITY 2 GURGAON
H. NO. 39/40 STREET NO 23 LAXMI
NA
GARDEN GURGAON
AWADHESH KUMAR
HOUSE NO/ 1793, MARUTI KUNJ
YADAVA
BHONDSI GURGAON (HARYANA)
GOYAL NIWAS WARD 6 PREM MOHALLA
SH TARA CHAND GOYAL
NR DR VIJAY CLINIC TAURU
VISHNU SHIVRAM
COCA COLA INDIA ENCAY TOWERS
DARSHANE
UDYOG VIHAR V GURGAON
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL NARNAUL
Haryana
123001
00001202920000009259
51.00 17-SEP-2012
KAPIL KUMAR
NA
H NO 41 WARD NO 1, MAHENDRAGARH,
DIST MAHENDRAGARH,
Haryana
123029
0000IN30226910171045
90.00 17-SEP-2012
RAM NARESH
RAMCHANDER
Haryana
123029
0000IN30011810684906
30.00 17-SEP-2012
JAGDISH PRASAD
DAHIYA
LILA RAM
Haryana
123101
0000IN30112716484764
51.00 17-SEP-2012
NISHA YADAV
VISHVENDER SINGH
YADAV
120 SECTOR 3 HUDA REWARI
Haryana
123401
0000IN30011810224944
51.00 17-SEP-2012
SANDEEP KUMAR
DHARM PAL
H NO 3126/58A COMPANY BAGH REWARI Haryana
123401
0000IN30011810688696
60.00 17-SEP-2012
SANDHYA
BHARGAVA
SANJAY KUMAR
SHYAM SUNDER
BHARGAVA
SHYAM SUNDER
BHARGAVA
MURARILAL
470 NUMBERDAR HOUSE QUTUB PUR
REWARI
P 35, MODEL TOWN, REWARI
Haryana
123401
0000IN30047641466767
45.00 17-SEP-2012
Haryana
123401
0000IN30226910147167
51.00 17-SEP-2012
AMAR NATH BHARGAVA
KUTAB PUR REWARI HARYANA
Haryana
123401
0000IN30094010108144
45.00 17-SEP-2012
VINAY
VINIT KUMAR
PANDEY
VISHAL SHARMA
KIRAN CHANDRA
GUPTA
ATUL UPRIT
RAJAN KALIA
SADHU SINGH
SEEMA YADAVA
RAM KUMAR GOYAL
VILL SIGRA POST BUCHOLI DISTT.
MAHENDER GARH HARYANA
C O UNION BANK OF INDIA VPO KHORI
DISTT REWARI REWARI
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)
Haryana
123456
0000IN30155720754341
21.00 17-SEP-2012
Haryana
123501
0000IN30047643086075
21.00 17-SEP-2012
Haryana
124001
0000IN30047643324282
51.00 17-SEP-2012
Haryana
124001
00001301760000264105
51.00 17-SEP-2012
Haryana
124001
0000IN30011810638455
102.00 17-SEP-2012
Haryana
124001
0000IN30094010171686
51.00 17-SEP-2012
Haryana
124001
0000IN30168820008925
30.00 17-SEP-2012
Haryana
124001
0000IN30168820031739
51.00 17-SEP-2012
Haryana
124001
0000IN30047642350157
21.00 17-SEP-2012
Haryana
124001
0000IN30094010186130
147.00 17-SEP-2012
Haryana
124001
0000IN30011810718529
51.00 17-SEP-2012
Haryana
124001
0000IN30155721121006
30.00 17-SEP-2012
Haryana
124001
00001201640000035316
21.00 17-SEP-2012
Haryana
124001
0000IN30096610110227
51.00 17-SEP-2012
Haryana
124001
0000IN30155721120624
75.00 17-SEP-2012
Haryana
124001
0000IN30155721116103
51.00 17-SEP-2012
Haryana
124001
00001301760000142312
45.00 17-SEP-2012
OM PARKASH
NA
PARVEEN JAIN
JAI DAYAL JAIN
PREETI JAIN
SACHIN JAIN
RAKESH SANGWAN
SHRI RANBIR SINGH
RAVINDER PAL
SH CHAUDHARY RAM
BHATIA
84 NATHMALPUR BAJRANG NAGAR
COLONY INDL ESTATE G NATH
GORAKHPUR
TI METAL FORMING PLOT NO 302 329
BAWAL INDUSTRIAL AREA REWARI
834/23 D L F COLONY BEHIND SIB MAIN
BR
344/664,WARD NO.30,ADARSH NAGA
ROHTAK ROHTAK
H NO 696 WARD NO 17 APROACH ROAD
PARAV ROHTAK
HOUSE NO.809 SECTOR-1 HUDA
ROHTAK
HOUSE NO. 29 TYPE 4, M.D. UNIVERSITY
CAMPUS ROHTAK
H. NO. 2, PWD B AND R COLONY
SUKHPURA CHOWK ROHTAK
977/20 SHAKTI NAGAR GREEN ROAD
ROHTAK
HOUSE NO.687/30 ADRASH NAGAR
ROHTAK
1159/24 JAGDISH COLONY (NEAR
MUNJAL ELECTION WORK ROHTAK
H.NO. 195, HOUSING BOARD COLONY
ROHTAK
C/O PURI MANOROG KENDRA MEDICAL
COLLEGE ROAD ROHTAK
1247/17 MEHTA BUILDING RAILWAY
ROAD ROHTAK
641/9, BAZARIAN STREET BABRA BAZAR
ROHTAK
H NO 112/29 VASANT VIHAR C/O
NANDAL NURSING HOME SONEPAT
ROAD ROHTAK
GOPAL COLONY NEAR MATA DARWAJA
ROHTAK
SHAKUNTLA VERMA
FATEH SINGH VERMA
964/2 HISSAR ROAD ROHTAK HARYANA
Haryana
124001
0000IN30011810503595
21.00 17-SEP-2012
SHARDA VIJ
OM PARKASH VIJ
HOUSE NO 342 WARD NO 4 ROHTAK
HARYANA
Haryana
124001
0000IN30011810598399
21.00 17-SEP-2012
SUBODH SHARMA
SH RAM SAROOP
SHARMA
97-L, MODEL TOWN ROHTAK
Haryana
124001
0000IN30094010000203
21.00 17-SEP-2012
SUNIL KUMAR
VARMA
LATE SHRI S C VERAM
YASHESH GUPTA
RAM GOPAL
ANIL KUMAR AHUJA
HARBANSH LAL
ANJU JUNEJA
NA
ANJU SINGHAL
VIVEK KUMAR
ASHA WADHAWAN
SKWADHAWAN
GATI KRISHNA KAR
SHRI SAHADEV KAR
GAURAV MITTAL
K C MITTAL
INDER JIT SEHGAL
MULKH RAJ SEHGAL
INDERJIT
AMRIT LAL
ISH KUMAR
KHURANA
LATE BHAGWAN DASS
KHURANA
MANORAMA BANSAL ASHOK KUMAR BANSAL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SUDHIR SHARMA
DHAN SHASTRI
Haryana
124001
0000IN30094010072737
51.00 17-SEP-2012
SUDHIR SINGH
AMAR SINGH
Haryana
124001
0000IN30011810734457
21.00 17-SEP-2012
SUMINDER SIKKA
JITANDER SINGH SIKKA
VEERANDER KUMAR
RAMJIVAN KAUSHIK
KAUSHIK
V.PO.SUNDER PUR DISTT-ROHTAK
552/19 MALIK HOSPITAL SONEPAT ROAD
ROHTAK
38 - L MODEL TOWN ROHTAK
90 GREEN ROAD SHAKTI NAGAR
ROHTAK ROHTAK
Haryana
124001
0000IN30011810734975
21.00 17-SEP-2012
Haryana
124001
0000IN30047642135015
21.00 17-SEP-2012
SATISH KUMAR
PRAHLAD SINGH
V AND P.O.KHARAWAR DISTT.ROHTAK
Haryana
124021
0000IN30094010200562
75.00 17-SEP-2012
AMEETA GOYAL
SANJEEV KUMAR
NAGPAL
ARJUN K GOYAL
Haryana
124112
0000IN30115112564703
51.00 17-SEP-2012
Haryana
124113
00001201640000020660
36.00 17-SEP-2012
AMIT
RAM PRATAP BANSAL
Haryana
124501
0000IN30011810729416
51.00 17-SEP-2012
ANIL KUMAR YADAV
NA
Haryana
125001
00001203720000026509
21.00 17-SEP-2012
DAVINDER BATRA
BD BATRA
Haryana
125001
0000IN30094010068256
12.00 17-SEP-2012
KANTA RANI
NA
Haryana
125001
00001203720000016925
51.00 17-SEP-2012
KRISHAN LAL
HANS RAJ
Haryana
125001
0000IN30094010065555
51.00 17-SEP-2012
KULWANT SINGH
MAHABIR PARSHAD
MAHESHWARI
MALLIKARJUN
BASAVARAJ PATIL
SH DHANNA RAM
GOYAL HOSPITAL MEHAM (ROHTAK)
HOUSE NO. 54 WARD NO. 11 CHHOTA
PANNA KALANAUR
SHOP -6 ANAJ MANDI SAMPLA DISTT
ROHTAK
C-11, CAMPUS GOVT. POLYTECHNIC
MANDI ADAMPUR
FOUR MARLA COLONY FATEHABAD
HISAR
H.NO-68 SHASTRI NAGAR NEAR SOHAN
CINEMA HISAR
68 SHASHTRI NAGAR NEAR SOHAN
CINEMA HISAR
VPO ARYANAGAR DIST. HISAR HISAR
Haryana
125001
00001203720000001112
51.00 17-SEP-2012
SH MADAN LAL
H.NO. 322 SECTOR-15A HISAR HISAR
Haryana
125001
00001203720000008215
3.00 17-SEP-2012
BASAVARAJ
CHANNAPPA PATIL
Haryana
125001
0000IN30290241227200
6.00 17-SEP-2012
MOHIT DHAMIJA
BHIM SAIN DHAMIJA
Haryana
125001
0000IN30094010097062
51.00 17-SEP-2012
PARDEEP KUMAR
SH JAGADISH SINGH
C/O MR JAIN H NO 1076 SECTOR 14
HUDA HISSAR HARYANA
HOUSE NO.1114 SECTOR-14 HISAR
HARYANA
15 BISHNOI COLONY HISAR HISAR
HISAR
Haryana
125001
0000IN30089610189096
30.00 17-SEP-2012
PARDEEP KUMAR
SINGAL
HARI RAM SINGAL
HOUSE NO.195 SUNDER NAGAR HISAR
Haryana
125001
0000IN30094010106348
21.00 17-SEP-2012
H.NO.400 SECTOR 15-A HISAR HISAR
Haryana
125001
00001203720000003031
21.00 17-SEP-2012
125001
0000IN30094010001824
12.00 17-SEP-2012
125001
0000IN30020610764258
36.00 17-SEP-2012
125001
0000IN30094010172590
21.00 17-SEP-2012
SHRI SUNDER LAL
RAKESH BHARGAVA SH ON BHARGAVA
SACHIN KAKKAR
SH MOHINDER PARTAP
KAKKAR
SACHINDER SINGH
MALIK
SH UMED SINGH MALIK
USHA GROVER
BALRAM GROVER
644/13 MOHALLA DOGRAN NEAR
Haryana
MULTANI CHOWK PARK HISSAR
(HARYANA)
H NO - 651 SECTOR - 15 A HISAR
Haryana
HARYANA
PLOT NO.12 GANESH COLONY IN FRONT
Haryana
OF SOHAN CINEMA HISAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VANDANA SHARMA
RAKESH BHARGAVA
125001
00001203720000003046
21.00 17-SEP-2012
GAUTAM SHARMA
NA
H.NO. 400 SECTOR-15 HISAR HISAR
Haryana
640, BANK COLONY LEELA SADAN HISAR
Haryana
HISAR
125005
00001201910500012493
51.00 17-SEP-2012
PREM PIYUSH BAJAJ
SH VIRENDER KUMAR
BAJAJ
703 UE - II HISAR HARYANA
Haryana
125005
0000IN30020610694186
60.00 17-SEP-2012
VIDHI
NA
H.NO. 1491 URBAN ESATATE-2 HISAR
HISAR
Haryana
125005
00001203720000006883
3.00 17-SEP-2012
RAMAN KUMAR
MALIK
KRISHAN LAL
HNO 186 VIJAY NAGAR BHIWANI
Haryana
125021
0000IN30267931416457
90.00 17-SEP-2012
DINESH DHAMIJA
RAM PARKASH DHAMIJA
772/18 VAKIL COLONY HANSI HISSAR
HARYANA
Haryana
125033
0000IN30047643298452
756.00 17-SEP-2012
PARVEEN KUMAR
PAHWA
CHARAN DASS
HOUSE NO.988 WARD NO.16,VIJAY
Haryana
NAGAR NEAR RAILWAY STATION HANSI
125033
0000IN30094010186414
30.00 17-SEP-2012
SUMITRA DEVI
AGGARWAL
PARMANAND
AGGARWAL
Haryana
125033
0000IN30094010095612
30.00 17-SEP-2012
Haryana
125033
0000IN30094010168287
30.00 17-SEP-2012
Haryana
125047
0000IN30094010153282
51.00 17-SEP-2012
Haryana
125050
0000IN30240410030074
21.00 17-SEP-2012
Haryana
125055
00001201911500002204
21.00 17-SEP-2012
Haryana
125055
0000IN30143610489445
51.00 17-SEP-2012
Haryana
125055
00001201640200013147
36.00 17-SEP-2012
Haryana
125055
0000IN30240410033257
51.00 17-SEP-2012
Haryana
125055
0000IN30143610485755
6.00 17-SEP-2012
Haryana
125055
0000IN30240410034633
36.00 17-SEP-2012
Haryana
125055
00001201320000126224
21.00 17-SEP-2012
Haryana
125055
0000IN30072410030590
51.00 17-SEP-2012
Haryana
125055
0000IN30143610455874
51.00 17-SEP-2012
SWATI BANSAL
JAGAT PAL
MAHESH CHAND
MEHTA
ATUL MEHTA
BADO DEVI
MUSTFA KAMAL
NANDI DEVI
NAVEEN
GANERIWALA
OM PARKASH
KATHURIA
PREM LATA
PROMILA RAVESH
SHAM MURARI
AGGARWAL TRADERS NEAR OLD SABZI
MANDI LAL SARAK HANSI
M/S-AGGARWAL TRADERS NEAR OLD
VIVEK BANSAL
SUBZI MANDI LAL SARAK HANSI
HARI SINGH
V.PO.KIRMARA HISAR
C/o V K MEHTA 56 MODEL TOWN
KARTAR CHAND MEHTA
FATEHABAD HARYANA
SH NK MEHTA
H. NO. 129 D-BLOCK SIRSA
H NO 15/87 BANSAL COLONY HISAR
NORANG RAI
ROAD SIRSA
HOUSE NO: 45 WING AIRFORCE
RAMJAN ALI
STATION SIRSA
HOUSE NO 736 NEAR BHAGAT SINGH
RAMESH KUMAR
PARK BAND GATE SIRSA
RATTAN LAL
GANERIWALA HOUSE DAWARKA PURI
GANERIWALA
DABAWALI ROAD SIRSA
H NO 15/112 GALI NO 5 OLD COURT
GANGA RAM KATHURIA
COLONY SIRSA
C/O SHOP NO 54 NAI MANDI SIRSA
SUBHASH CHANDER
SIRSA
HOUSE NO. 229, SECTOR-20 BARNALA
RAM CHANDER RAVESH
ROAD SIRSA
PARKHAN WALI GALI NOHRAI BAZAR
RAGHUNATH RAI
SIRSA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUNIT SINGH
R A SINGH
C / O CANARA BANK HISAR ROAD SIRSA Haryana
125055
00001201640200013259
21.00 17-SEP-2012
SUNITA KANDOI
SHAM MURARI
PARKHAN WALI GALI NOHRAI BAZAR
SIRSA
125055
0000IN30143610455866
21.00 17-SEP-2012
Haryana
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
USHA RANI
NA
H NO 205 WARD NO 6 SIRSA
BANK OF BARODA SURATGARIA CHOWK
SIRSA
C/o. M/s. Kiasan Beej Bhandar Bus Stand
Rania Sirsa (Haryana)
BBC WALI GALI SHIV MARKET
ELLENABAD
Haryana
125055
0000IN30290240928812
42.00 17-SEP-2012
Haryana
125055
0000IN30072410009559
21.00 17-SEP-2012
Haryana
125076
0000IN30175810021397
21.00 17-SEP-2012
Haryana
125102
0000IN30072410058936
51.00 17-SEP-2012
141/3 VIJAY CLOTH HOUSE ELLENABAD
Haryana
125102
0000IN30168820017038
51.00 17-SEP-2012
Haryana
125113
00001203720000016604
51.00 17-SEP-2012
Haryana
125113
00001203720000018139
51.00 17-SEP-2012
Haryana
Haryana
126102
126102
00001202600000004833
0000IN30020610729502
12.00 17-SEP-2012
30.00 17-SEP-2012
Haryana
126102
0000IN30155721120704
21.00 17-SEP-2012
Haryana
126102
0000IN30240410099197
36.00 17-SEP-2012
Haryana
126102
0000IN30240410098363
51.00 17-SEP-2012
Haryana
126102
0000IN30011810243009
36.00 17-SEP-2012
Haryana
126112
0000IN30236510008076
45.00 17-SEP-2012
Haryana
126116
00001202600000010391
21.00 17-SEP-2012
W/o SANJAY KUMAR J. T. O. TELEPHONE
Haryana
EXCHANGE MODEL TOWN NARWANA
126116
00001202060000023543
15.00 17-SEP-2012
Haryana
126118
0000IN30261110016794
21.00 17-SEP-2012
Haryana
127021
0000IN30020610262070
51.00 17-SEP-2012
Haryana
127021
0000IN30094010121059
120.00 17-SEP-2012
Haryana
127021
0000IN30267933094515
51.00 17-SEP-2012
HOUSE OPPOSITE PARK COLONY NEXT
Haryana
TO GABBU HOUSE BHIWANI HARYANA
127021
0000IN30020610288885
21.00 17-SEP-2012
VERSHA AGGARWAL SHRI M L AGGARWAL
NATASHA BATHLA
Mr Pawan Kumar Bathla
ANJU BANSAL
KANHYA LAL
MUNI DEVI
LATE SH KUNDAN LAL
MITTAL TRADING UKLANA MANDI
UKLANA MANDI
M/S ROSHAN LAL & CO. UKLANA MANDI
ROSHAN LAL MITTAL SH DALIP CHAND MITTAL
DISTT HISAR UKLANA MANDI
GAJAENDRA SINGH NA
DEFANCE COLONY JIND JIND
RAJESH SHARMA
SH PALE RAM
1675 URBAN ESTATE JIND HARYANA
SHRI SURENDRA KUMAR
ROHIT SINGLA
HNO-175/19 VIVAKA NAND NAGAR JIND
SINGLA
H NO 1013/16 SHIV COLONY NEAR BUS
SATBIR
BARU RAM
STAND WORK SHOP JIND
SATISH KUMAR
BHAGWAT SARUP
281 HOUSING BOARD COLONY JIND
H NO 2291 B BLOCK URBAN ESTATE
SATYA AHUJA
OM PARKASH AHUJA
JIND HARYANA
H.NO.- D3 482 SECTOR-10,GAGRAN
VEENA GUPTA
SOM PARKASH DEWAN
MOHLLA SAFIDON CITY HARYANA
W/O- INDERJEET GUPTA H.NOSAROJ BALA
INDER JEET
414/8,BABU RAM WALI GALI MODEL
TOWN NARWANA
DHARAM PAL MITTAL SH DALIP CHAND MITTAL
VEENA RANI
NA
NAND LAL SHARMA
LAKHI RAM
REKHA
SH SITA RAM
REKHA JALAN
RAJ KUMAR JALAN
SHAILA JAIN
VIJAY KUMAR
SHAILA JAIN
SH AGAR CHAND JAIN
997, BIGA PATI DHAMTAN SAHIB DISTT.
JIND
HALU BAZAR BHIWANI HARYANA
HOUSE NO.56/3 PATRAM GATE BARI
NO.1,OPPPHOOL CHAND ADVOLATE
BHIWANI
OPP PARK COLONY NEXT TO GABBU
HOUSE BHIWANI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
UDAY SINGH
PARMAR
PHOOL SINGH
VIJAY KUMAR
MANPUL SINGH
VIJAY KUMAR
AGRAWAL
GOBIND RAM
BANSAL
KRISHAN AGRAWAL
KEDAR NATH BANSAL
KAMAL KUMAR
SH DARSHAN KUMAR
ASHA DEVI
RAMESH FATEHPURIA
BHUPENDER PAHEL
NA
DEVINDER SINGH
BISHT
PADAM SINGH BISHT
JITENDER KUMAR
JAGBIR SINGH
NARENDER KUMAR
KUCHHAL
RAJAT DODA
RAKESH ARORA
RAMESH KUMAR
SAROHA
RAVINDRAKUMAR
SHYAM SINGHAL
SUNITA KUMARI
UDESH KUMAR
GANDHI
KAMLA DEVI
RAM KUMAR
GIAN PARKASH DODA
HARI CHAND
Address
State
VILLAGE SIRSA GHOGRA POST.BAMLA
Haryana
DISTT.BHIWANI
HOUSE OPPOSITE PARK COLONY NEXT
Haryana
TO GABRU HOUSE BHIWANI
HOUSE NO.296 SHIV NAGAR COLONY
Haryana
BHIWANI
WARD NO.12 SIWANI MANDI HISAR
663/30 VIKAS NAGAR KAKROI ROAD
SONIPAT
241/10 CHAWLA COLONY NEAR OLD
HOUSING BOARD COLONY SONEPAT
802/8 RISHI NAGAR SONEPAT
22/3 ASHOK NAGAR SONIPAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
127021
0000IN30094010185974
51.00 17-SEP-2012
127021
0000IN30267933088306
51.00 17-SEP-2012
127021
0000IN30094010162626
3.00 17-SEP-2012
127046
0000IN30094010106364
6.00 17-SEP-2012
127306
0000IN30294310001016
15.00 17-SEP-2012
131001
0000IN30047642151234
60.00 17-SEP-2012
131001
0000IN30047641792862
120.00 17-SEP-2012
Haryana
131001
0000IN30058910118524
15.00 17-SEP-2012
Haryana
131001
0000IN30047643025470
36.00 17-SEP-2012
Haryana
131001
0000IN30047640386928
45.00 17-SEP-2012
Haryana
Haryana
131001
131001
0000IN30154917433471
0000IN30262010005808
60.00 17-SEP-2012
51.00 17-SEP-2012
Haryana
S/O DARSHAN KUMAR HOUSE NO-200/1,
Haryana
WARD NO.7 GANDHI NAGAR CHARKHI
DADRI(HARYANA)
1330 SECTOR 14 SONEPAT
Haryana
GLAXO SMITHKLINE CONSUMER
Haryana
HEALTH CARE LTD MEERUT ROAD
KHEWRA SONEPAT
72, HOUSING BOARD COLONY NEAR
MURTHAL ADDA SONEPAT (HARYANA)
PINCode Folio Number of
Securities
SH RATTAN SINGH
H NO - 600/1 VILL AND PO - BAYANPUR
DISTT - SONEPAT HARYANA
Haryana
131001
0000IN30020610751623
150.00 17-SEP-2012
S B L SINGHAL
489 SECTOR 14 SONEPAT
Haryana
131001
0000IN30047643052804
39.00 17-SEP-2012
DAULAT RAM
LATE SH JAMAN DASS
GANDHI
72 - L MODEL TOWN SONEPAT
Haryana
131001
0000IN30058910142122
300.00 17-SEP-2012
1256 SECTOR-15 SONEPAT
Haryana
131001
0000IN30262010003038
12.00 17-SEP-2012
DN 337 SECTOR 14 LAXMI NAGAR
GOHANA
Haryana
131301
0000IN30011810735015
51.00 17-SEP-2012
553
Haryana
132001
0000IN30112716512429
51.00 17-SEP-2012
Haryana
132001
0000IN30112716865076
351.00 17-SEP-2012
Haryana
132001
0000IN30290240001773
36.00 17-SEP-2012
Haryana
132001
0000IN30112716867584
45.00 17-SEP-2012
RAMDHAN GOEL
AJAY SINGH SANDHU SH SHAMSHER SINGH
CHANDAN NARANG
M R NARANG
DEVAN SAHNI
S K SAHNI
GAURAV KAWATRA
INDER JIT KAWATRA
SECTOR 7 U.E KARNAL
323/13 EXTN URBAN ESTATE KARNAL
HARYANA
H NO 479 33 MIUAR RD THE MALL
KARUAL KARNAL
203/14 URBAN ESTATE KARNAL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Haryana
132001
0000IN30112716751942
51.00 17-SEP-2012
Haryana
132001
0000IN30290242423487
33.00 17-SEP-2012
Haryana
132001
0000IN30267930847364
21.00 17-SEP-2012
Haryana
132001
0000IN30047641137438
30.00 17-SEP-2012
Haryana
Haryana
132001
132001
0000IN30047642533707
0000IN30133018012996
21.00 17-SEP-2012
21.00 17-SEP-2012
Haryana
132001
0000IN30267930817734
30.00 17-SEP-2012
Haryana
132001
0000IN30133018021597
51.00 17-SEP-2012
Haryana
132001
0000IN30112716815516
51.00 17-SEP-2012
Haryana
132001
0000IN30168820075678
36.00 17-SEP-2012
Haryana
132027
0000IN30114310110952
78.00 17-SEP-2012
Haryana
132103
0000IN30267931697714
51.00 17-SEP-2012
Haryana
132103
0000IN30236510098757
45.00 17-SEP-2012
Haryana
132103
0000IN30168820066187
21.00 17-SEP-2012
Haryana
132103
00001301760000022736
21.00 17-SEP-2012
Haryana
132103
0000IN30267933549862
45.00 17-SEP-2012
Haryana
132103
0000IN30267931760816
36.00 17-SEP-2012
QUARTER NO 2 TYPE III BLOCK B
Haryana
SANCHAR KUNJ MODEL TOWN PANIPAT
132103
0000IN30290241201226
30.00 17-SEP-2012
132103
0000IN30267930852413
21.00 17-SEP-2012
132103
0000IN30047641122344
51.00 17-SEP-2012
132103
0000IN30267932703793
51.00 17-SEP-2012
H. NO. 685 SECTOR 13 EXT. URBAN
ESTATE, KARNAL
ISPAT INDUSTRIES LTD SHAM NAGAR G
MINU RUNGTA
VINAY KUMAR GUPTA
T ROAD KARNAL
RANU MALIK
YASHPAL MALIK
H NO 1 CLUB LANE KARNAL
SHAMSHER SINGH
H NO 553 SECTOR 7 URBAN ESTATE
SHALINDER SANDHU
SANDHU
KARNAL
SONIA
S KUMAR
NO 1011 SECTOR 9 KARNAL
SUDHA SHARMA
SH C N SHARMA
H NO VIII 2121 SADAR BAZAR KARNAL
SUDHIR KUMAR
H NO 2121 SECTOR7 URBAN ESTATE
HUKAM CHAND
AGGARWAL
KARNAL
JAGDISH CHANDER
HOUSE NO. 1392 SECTOR 7 URBAN
SURINDER GABA
GABA
ESTATE KARNAL
SURINDER SINGH
GURBACHAN SINGH
501 L MODEL TOWN KARNAL
TARUN KUMAR
H.N.-1197 SECTOR-13 URBAN ESTATE
SH VIJAY KUMAR
GUPTA
KARNAL
NARANJAN LAL
74/12, MAIN KARNAL ROAD OPPOSITE D
LATE SHRI THAKUR DAS
BANSAL
C RESIDENT KAITHAL HARYANA
C/O RELIANCE COMMUNICATION LTD S-5
ABHISHEK SINGH
VIRENDRA SINGH
NATRAJ TOWERS 2ND FLOOR NEAR
KATIYAR
KATIYAR
PNB RED LIGHT CHOWK G T ROAD
PANIPAT
10-A, NEW SHANTI NAGAR, PANIPAT,
BHARAT BHUSHAN
RAJ KUMAR
HARYANA
GOPAL SARDANA
LT SH GANESH DASS
DHARAM PAL MALIK
SH NL MALIK
GURINDER KAUR
NA
HARISH BATRA
K L BATRA
JYOTI SAINI
VIVEK SAINI
MEERA RANI
MAKHAN LAL
PREM KHURANA
RAM LAL KHURANA
RAJAN
INDER RAJ
REKHA RANI
SATISH KUMAR
75-R MODEL TOWN PANIPAT
C-315 YAMUNA ENCLAVE G.T.ROAD
PANIPAT
430/12 NEAR MOHAR SINGH CHOWK
KALANDER CHOWK PANIPAT
108 SUKHDEV NAGAR PANIPAT
65 NEW JAGANNATH VIHAR COLONY
Haryana
NEAR S D GIRLS SCHOOL PANIPAT
HOUSE NO 470 BISHAN SARUP COLONY
Haryana
PANIPAT
NO 108 5 NEAR ARYA SMAJ MANDIR
Haryana
MAIN BAZAR PANIPAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SATISH KUMAR
SHYAM LAL GARG
108, NEAR ARYA SAMAJ MANDIR, WARD
Haryana
NO-5,MAIN BAZAR, PANIPAT
132103
0000IN30236510053345
36.00 17-SEP-2012
SUMAN ALAWADHI
NA
HOUSE NO. 4 NEHRU NAGAR . PANIPAT
Haryana
132103
00001301760000024938
21.00 17-SEP-2012
SUNITA
PREM KHURANA
Haryana
132103
0000IN30267930852420
21.00 17-SEP-2012
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
21.00 17-SEP-2012
SURENDER KUMAR
VED PRAKASH
Haryana
132105
0000IN30267931134587
15.00 17-SEP-2012
GUNJAN
HARSH KUMAR
Haryana
132106
0000IN30047641347060
21.00 17-SEP-2012
HARSH KUMAR
ISH KUMAR
Haryana
132106
0000IN30236510083670
21.00 17-SEP-2012
JOGINDER SINGH
SHHUKAM CHAND
Haryana
132106
0000IN30236510082445
30.00 17-SEP-2012
RAM KISHAN GIROH
RAJA RAM GIROH
Haryana
132106
0000IN30236510096529
21.00 17-SEP-2012
VINOD KUMAR
NA
Haryana
132116
0000IN30267932275529
21.00 17-SEP-2012
AJAY KUMAR
SRI MOTI PRASAD
Haryana
132140
0000IN30155720961915
21.00 17-SEP-2012
NANKI DEVI
H N MEENA
Haryana
132140
0000IN30018313517325
51.00 17-SEP-2012
PRAMOD NARANG
SH KISHAN CHAND
NARANG
Haryana
132140
0000IN30088814103338
45.00 17-SEP-2012
RAJNI
WO LAXMAN DASS
Haryana
132140
0000IN30100610045756
51.00 17-SEP-2012
ANMOL JAIN
ARVIND JAIN
KUL BHUSHAN
MALHOTRA
Haryana
133001
0000IN30290240335134
36.00 17-SEP-2012
Haryana
133001
0000IN30155721269298
21.00 17-SEP-2012
Haryana
133001
0000IN30047642135306
30.00 17-SEP-2012
Haryana
133001
0000IN30143610591916
30.00 17-SEP-2012
Haryana
133001
0000IN30143610545410
21.00 17-SEP-2012
ARUNA MALHOTRA
CH VASUDEVARAO
CH KUMARA SWAMY
CHAHAT REHAN
SURINDER MOHAN
CHARUL RANA
RAJINDER RANA
Address
65 NEW JAGAN NATH VIHAR COLONY
NEAR SD GIRL SCHOOL PANIPAT
NO 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GRIL SCHOOL
PANIPAT
H N 325 TYPE 3 THERMAL COLONY
PANIPAT
B 292 N F L TOWNSHIP PANIPAT
H.NO.C-40, N.F.L. TOWNSHIP PANIPAT
HARYANA
HOUSE NO.322 VILLAGE AND
PO.SIWANKA TEH. GOHANA,
DISTT.SONEPAT HARYANA
VIKASH NAGAR, NEAR NFL TOWNSHIP,
PANIPAT, HARYANA
C/O RAJ KUMAR PRAMOD KUMAR 53 A
ANAJ MANDI TARAORI
FIRE AND SAFETY DEPT, PANIPAT
REFINERY PANIPAT
D 1411 PANIPAT REFINERY TOWNSHIP
PANIPAT HARYANA
INDIAN OIL CORPORATION LTD. KANDLA
BATHINDA PIPE LINE P.O PANIPAT
REFINERY BAHOLI, PANIPAT
B - 4024, PANIPAT REFINERY TOWNSHIP
VILLAGE - DADLANA, PANIPAT,
HARYANA
220 B I BAZAR AMBALA CANTT
H. NO.-162 SECTOR-10 URBAN ESTATE
AMBALA CITY
7 WING AF STATION C/O 56 APO AMBALA
CANTT
5365/66/1/2 JOLLY HOUSE NICHOLSON
ROAD PUNJABI MOHALLA AMBALA
CANTT
11 STAFF COLONY S D COLLEGE
AMBALA CANTT
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HARI PRAKASH
KEWAL KRISHAN
HARIMOHAN IYER S
H S IYER
RAVI PRASAD
SHITLA PRASAD
RITCHIE CHOPRA
MAJ AJAY CHOPRA
SAPNA GUPTA
NA
TANIYA RAJIV
TALWAR
RAJIV TALWAR
TRIPTI SHARMA
S P SHARMA
VASUDEV PAREEK
RAM GOPAL PAREEK
SANJIV SHARMA
RAJENDER MOHAN
ANU GARG
SANJEEV KUMAR GARG
MANJEET SINGH
MAYA RAM
POOJA GUPTA
K K GUPTA
DARSHAN LAL
INDER PAL
JIT RAJ UPPAL
J M UPPAL
KRISHAN KUMAR
YADAV
HAR PRASAD
MONIKA
SH MADAN MOHAN
SINGH
NARINDER KUMAR
SH PARSHOTAM LAL
SEEMA MAINGI
ASHWANI MAINGI
SHASHI BHUSHAN
GOEL
VIKAS PURI
YASH PAL GOEL
VINOD PURI
SANDEEP KUMAR
NAFE SINGH
RAJ KUMAR
BANSARSI DASS
Address
State
PINCode Folio Number of
Securities
Haryana
133001
0000IN30143610598368
21.00 17-SEP-2012
Haryana
133001
0000IN30047642230284
51.00 17-SEP-2012
Haryana
133001
0000IN30143610544409
51.00 17-SEP-2012
Haryana
133001
0000IN30155721158805
21.00 17-SEP-2012
Haryana
133001
0000IN30047643333267
42.00 17-SEP-2012
Haryana
133001
00001201090000545460
15.00 17-SEP-2012
Haryana
133001
0000IN30114310081332
21.00 17-SEP-2012
Haryana
133001
0000IN30143610298936
21.00 17-SEP-2012
HOUSE NO 1332 BHARAT NAGAR KALKA Haryana
133302
0000IN30018313356679
21.00 17-SEP-2012
Haryana
134001
0000IN30114310388233
51.00 17-SEP-2012
Haryana
134001
0000IN30048411202178
21.00 17-SEP-2012
Haryana
134001
0000IN30114310245602
51.00 17-SEP-2012
Haryana
134003
0000IN30267931747482
51.00 17-SEP-2012
Haryana
134003
0000IN30096610111584
15.00 17-SEP-2012
Haryana
134003
0000IN30155721158791
45.00 17-SEP-2012
Haryana
134003
0000IN30039412723500
21.00 17-SEP-2012
Haryana
134003
0000IN30114310309846
21.00 17-SEP-2012
Haryana
134003
0000IN30290240123446
21.00 17-SEP-2012
Haryana
134003
0000IN30267931545058
42.00 17-SEP-2012
Haryana
134003
0000IN30039414201209
21.00 17-SEP-2012
Haryana
134102
0000IN30114310098806
21.00 17-SEP-2012
Haryana
134104
00001202420100066934
21.00 17-SEP-2012
VIJ NIWAS KALERHERI ROAD GOLF
ENCLAVE TUNDLA AMBALA
160/1 ALLENBY LINES AMBALA LANTT
C 16 INDIAN OIL COLONY AMBALA
CANTT
40/1, STAFF ROAD AMBALA CANTT
AMBALA
H NO 3758/2 TIMBER MARKET AMBALA
CANTT
C/O COL RAJIV TALWAR HQ 55, MC
AREA ,1 ALLENBY LINES, AMBALA
CANTT AMBALA CANTT
A 31 ASHOK NAGAR AMBALA CANTT
PUNJAB
1/3 R R LINES AIR FORCE STATION
AMBALA CANTT
H NO 402 GH 87 SECTOR 20
PANCHKULA HARYANA
119 VILL SINGHA WALA ROAD
SARASWATI NAGAR AMBALA CITY
658 SECTOR 6 PANCHKULA HARYANA
H NO 59 SEC 9 URBAN ESTATE AMBALA
CITY
371 SECTOR-7 WARD NO.10 URBAN
ESTATE AMBALA CITY
HNO. 3, DOUBLE STOREYS PREM
NAGAR AMBALA CITY
V P O GHEL AMBALA CITY
HOUSE NO 26 SAINIK VIHAR JANDLI
AMBALA CITY
63 R B WARD 7 MODEL TOWN AMBALA
CITY AMBALA
HOUSE NO 389 SECTOR 7 URBAN
ESTATE AMBALA CITY HARYANA
H NO 11 VIKAS VIHAR AMBALA CITY
RATH PUR COLONY PINJORE DISTT
PANCHKULA HARYANA
VILLAGE DAMDAMA PO CRPF PINJORE
DISTT-PANCHKULA PINJORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode Folio Number of
Securities
FLAT NO 304 GH-12 M D C SECTOR 5
PANCHKULA
Haryana
134105
00001202420100066102
45.00 17-SEP-2012
ALOK KUMAR PATEL LAL MOHAN PATEL
413, SECTOR-12A PANCHKULA
Haryana
134109
0000IN30267933243073
66.00 17-SEP-2012
ALOK WADHWA
ANAND GUPTA
R L WADHWA
PURAN CHAND GUPTA
Haryana
Haryana
134109
134109
0000IN30047643282656
0000IN30154917442590
21.00 17-SEP-2012
51.00 17-SEP-2012
ANIL KUMAR
LATE SH AMAR NATH
Haryana
134109
0000IN30114310386354
30.00 17-SEP-2012
BINA PATEL
F CHAITANYA PATEL
H NO 389 SECTOR 16 PANCHKULA
H NO 346 SECTOR 2 PANCHKULA
MAHADEV COLONY VILLAGE RAMPUR
SIURI DISTT PANCHKULA
FLAT NO 102 GH 17 SECTOR 20
PANCHKULA HARYANA
Haryana
134109
0000IN30290240595649
51.00 17-SEP-2012
KARAM CHAND
H NO 254 SECTOR 21 PANCHKULA
Haryana
134109
0000IN30047643359442
21.00 17-SEP-2012
SHIVJI RAM BANSAL
H.NO 54-P SECTOR -12 PANCHKULA
Haryana
134109
0000IN30112716959065
51.00 17-SEP-2012
HARBANS LAL
336 SECTOR 25 PANCHKULA
Haryana
134109
0000IN30114310311120
51.00 17-SEP-2012
MONIKA AGGARWAL HEMANT GUPTA
HOUSE NO 475 SECTOR 7 PANCHKULA
Haryana
134109
0000IN30047643429812
51.00 17-SEP-2012
OM PARKASH
POONAM RANI
NA
RAMAN KUMAR
Haryana
Haryana
134109
134109
00001302590000233359
0000IN30047610390001
51.00 17-SEP-2012
60.00 17-SEP-2012
PRAVEEN NAGPAL
DARSHAN KUMAR
Haryana
134109
0000IN30088813305541
150.00 17-SEP-2012
RAMAN K JAGGA
ROSHAN LAL
2890A SEC 15 PANCHKULA
927 SECTOR 9 PANCHKULA
H.NO. 1001 SECTOR 7 PANCHKULA
PANCHKULA
927 SECTOR 9 PANCHKULA
Haryana
134109
0000IN30047610390036
60.00 17-SEP-2012
SANDEEP KAPOOR
VINOD KAPOOR
SOCIETY NO 27 FLAT NO 402 MANSA
DEVI COMPLEX SECTOR 5 PANCHKULA
Haryana
134109
0000IN30047610527183
225.00 17-SEP-2012
JAGDISH RAI BANSAL
H/ NO 54-P SECTOR -12 PANCHKULA
Haryana
134109
0000IN30112716935175
51.00 17-SEP-2012
Haryana
134109
0000IN30151610056704
33.00 17-SEP-2012
Haryana
134109
00001302070000045277
51.00 17-SEP-2012
Haryana
134109
0000IN30047640485098
36.00 17-SEP-2012
134111
0000IN30133018229244
21.00 17-SEP-2012
134112
00001302070000025104
51.00 17-SEP-2012
134112
0000IN30112715230736
51.00 17-SEP-2012
134112
0000IN30015910518307
30.00 17-SEP-2012
KRISHAN KUMAR
KATARIA
DEVINDER KUMAR
DHIMAN
JAGDISH RAI
BANSAL
KAPIL BATRA
SHAKUNTALA
BANSAL
SUNIL KUMAR
GUPTA
URMILA MALHOTRA
YOGESHWAR
SHARMA
Father/Husband First
Name
NA
NA
1190, SECTOR 7 PANCHKULA
CHANDIGARH
H NO 307 SECTOR 9 PANCHKULA
DES RAJ
HOUSE NO 633 SEC 21 PANCHKULA
P C AGGARWAL
LALITA GOEL
BHIM SAIN GOEL
JAGDEV SINGH
BHANDAL
DIL WARA SINGH
JYOTSNA TEJPAL
RAM GOPAL TEJPAL
MANISHA
CHAKRABORTY
SABYASACHI
CHAKRABORTY
VILLAGE PO RAMGARH RAMGARH DISTT
Haryana
PANCHKULA
CANARA BANK NEAR BUS STAND MAIN
Haryana
ROAD NAWAN SHAHAR PUNJAB
H NO 1166 SEC 4 PANCHKULA
Haryana
HARYANA
1542 SECTOR 15 PANCHKULA.
Haryana
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VICTOR SINGH
GABBI
SH P S GABBI
ROMA CHOWDHRY
KIAN CHOWDHRY
DAVINDER DHINGRA
SH NARAIN DASS
DHINGRA
H. NO. 266, WARD NO. 3, MOHALLA
PATHNAWALA NARAINGARH (AMBALA)
AJMER SINGH
DAYA RAM
H NO 40 BANK COLONY NEAR SHARMA
FLOUR MILL YAMUNA NAGAR
HARPREET SINGH
GURCHARAN SINGH
MEENU AGGARWAL
SANJIV AGGARWAL
PARVEEN VIJ
DINESH VIJ
POONAM RAI
DHARMESH RAI
PUSHPA WATI
NA
RISHI SACHDEVA
SUNIL SACHDEVA
SANJEEV KUMAR
MADAN LAL KUMAR
SURINDER MOHAN
State
H NO 444 SECTOR 12 A PANCHKULA
Haryana
HARYANA
FLAT NO 15 4TH FLOOR GHS 38 TRIVENI,
Haryana
SECTOR 20 PANCHKULA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
134112
0000IN30114310328642
21.00 17-SEP-2012
134113
00001202420100040086
15.00 17-SEP-2012
Haryana
134203
0000IN30133017811604
51.00 17-SEP-2012
Haryana
135001
0000IN30143610455899
21.00 17-SEP-2012
Haryana
135001
0000IN30047643365042
36.00 17-SEP-2012
Haryana
135001
0000IN30133017017140
75.00 17-SEP-2012
Haryana
135001
0000IN30039412719126
51.00 17-SEP-2012
Haryana
135001
0000IN30096610132852
51.00 17-SEP-2012
Haryana
135001
0000IN30112715877487
21.00 17-SEP-2012
Haryana
135001
0000IN30290242226492
15.00 17-SEP-2012
164 A/R MODEL TOWN YAMUNANAGAR
Haryana
135001
0000IN30047643465258
15.00 17-SEP-2012
RAM PARKASH
H NO 1028 MODEL COLONY NEAR
NATIONAL PUBLIC SCHOOL
YAMUNANAGAR
Haryana
135001
0000IN30047641213684
21.00 17-SEP-2012
VIKAS SADANA
ASHOK SADANA
182 MAHAVIR COLONY YAMUNA NAGAR Haryana
135001
0000IN30143610706055
30.00 17-SEP-2012
VINAY SHARMA
KC SHARMA
Haryana
135001
0000IN30231610007640
30.00 17-SEP-2012
VINOD SHARMA
ANIL SHARMA
Haryana
135001
0000IN30143610138243
30.00 17-SEP-2012
ANIL GARG
SH JAI PARKASH
Haryana
135003
0000IN30231610030914
51.00 17-SEP-2012
SANJEEV GARG
SH JAI PARKASH
Haryana
135003
0000IN30231610030905
51.00 17-SEP-2012
YOGESH KUMAR
SINGHAL
SUDESH KUMAR
SINGHAL
Haryana
135003
0000IN30231610013568
51.00 17-SEP-2012
KAMLESH JINDAL
RAKESH JINDAL
Haryana
136027
0000IN30133018541811
21.00 17-SEP-2012
77 LAL DWARA COLONY YAMUNA
NAGAR YAMUNA NAGAR
850 HAMIDA COLONY YAMUNA NAGAR
HARYANA HARYANA
H NO 577 MODEL COLONY YAMUNA
NAGAR
191 SHIVAJI CHOWK MODEL TOWN
YAMUNA NAGAR
1303 YAMUNA GALI YAMUNA NAGAR
HARYANA YAMUNANAGAR
HOUSE NO-1861 SECTOR-17, HUDA
JAGADHRI YAMUNANAGAR
SANJAY VIHAR GOVIND PURA YAMUNA
NAGAR
43, PROFESSOR COLONY YAMUNA
NAGAR
H NO - 973 PRESS STREET JAGADHRI
HARYANA
H NO - 973 PRESS STREET JAGADHRI,
HARYANA
C4-1067 B, BRAHMAN CHOWK, WARD
NO. 9 JAGADHRI
W/O RAKESH JINDAL HOUSE NO 1032/6
SUBHASH NAGAR KAITHAL
First Name
Father/Husband First
Name
Address
HOUSE NO 518/11 ADARSH NAGAR
KAITHAL HARYANA
HOUSE NO 236/16 BANK COLONY
ANJU POPLI
RAJESH POPLI
KURUKSHETRA
C/O SANCHAR SERVICES OPP GITA
RAJESH AGGARWAL RAM KUMAR AGGARWAL SCHOOL RAILWAY ROAD
KURUKSHETRA
H.NO. 236/16, BANK COLONY
RAJESH POPLI
ARJUN DASS POPLI
KURUKSHETRA
GIAN CHAND
HOUSE NO - 128 SECTOR - 7 URBAN
RAM KUMAR
AGGARWAL
ESTATE KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR
S L POPLI
LATE K L POPLI
KURUSHETRA
HOUSE NO. 1497 SECTOR - 13 HOUSING
SARLA BANSAL
NA
BOARD KURUKSHETRA
SULEKH CHAND
H. NO. 848 SECTOR - 5 URBAN ESTATE
NA
GUPTA
KURUKSHETRA
SHAMA GROVER
LATE SH SHAM SUNDER
SH DARSHAN LAL S/O SH INDER PAL H
NO 1012 ISMAILABAD KURUKSHETRA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Haryana
136027
0000IN30133018844832
51.00 17-SEP-2012
Haryana
136118
0000IN30267933029400
51.00 17-SEP-2012
Haryana
136118
0000IN30047643102744
51.00 17-SEP-2012
Haryana
136118
0000IN30155721158717
51.00 17-SEP-2012
Haryana
136118
0000IN30117810028394
45.00 17-SEP-2012
Haryana
136118
0000IN30155721105389
21.00 17-SEP-2012
Haryana
136118
00001203090000002804
21.00 17-SEP-2012
Haryana
136118
00001203090000001532
21.00 17-SEP-2012
Haryana
136129
0000IN30267931582103
51.00 17-SEP-2012
136132
00001202420100024885
18.00 17-SEP-2012
136135
00001202420100055466
21.00 17-SEP-2012
136135
0000IN30143610583427
63.00 17-SEP-2012
VIVEK GARG
DARSHAN LAL
MUKESH KUMAR
NA
INDER PAL KAUR
NA
PARVEEN SHARMA
FAQIR CHAND SHARMA
VIJAY KUMAR
NA
HOUSE NO:589/12 KHAN CHAND MANDI
Haryana
RAILWAY ROAD SHAHABAD MARKANDA
136135
00001202420100055451
51.00 17-SEP-2012
MOHINDER LAL
GUPTA
GANPAT RAI GUPTA
30 PINK VIHAR LUDHIANA
Punjab
140001
0000IN30039411106119
21.00 17-SEP-2012
RISHI CHOPRA
JATINDER KUMAR
CHOPRA
H NO 663/3 GURDEV NAGAR LUDHIANA
Punjab
140001
0000IN30039414063842
51.00 17-SEP-2012
Punjab
140001
0000IN30133018265339
21.00 17-SEP-2012
Punjab
140024
0000IN30045012638389
51.00 17-SEP-2012
Punjab
140103
00001202420100045274
42.00 17-SEP-2012
Punjab
140126
0000IN30020610356247
21.00 17-SEP-2012
HOUSE NO 152/1 GALI GURUDWARA
Haryana
LADWA
B5/277 JAGDISH MARG SHAHABAD
Haryana
MARKANDA
H NO 30/14 SUBHASH NAGAR SHAHBAD
Haryana
M KURUKSHETRA
FLAT NO.11 CANAL VIEW COLONY ZAIL
SINGH NAGAR ROPAR
GURSIMRAN
H Q 55(1) MECH BDE C/O 56 A P O BEAS
G S BHULLAR
BHULLAR
PUNJAB
WARD NO 3 HOUSE NO 136 KURALI
CHANDER SHEKHAR NA
DISTT-ROPAR ROPAR
S. C. F. NO. 3 TYPE - II, SECTOR -II NAYA
KRISHANA VOHRA
RAJINDER NATH VOHRA
NANGAL DISTT ROPAR, (PB)
VISHAL LAKHI
SHJNLAKHI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
GURDEEP KAUR
SH GURCHARAN SINGH
CHHIBBER
DALJIT KAUR
MAN MOHAN SINGH
JATINDER ANAND
NA
KOTHI NO 1509D RANJEET COLONY
KHARAR DISTT ROPAR PUNJAB
HOUSE NO B-1/1268 OLD RAJPURA
DISTRICT PATIALA PUNJAB
C/O SH. KARAMJIT SINGH MARUTI
CENTRE OPP.ALPS THEATER C
8CALIBRE MARKET RAJPURA
MANJIT SINGH
S RAJINDER PAL SINGH
SUNIL PAHUJA
Punjab
140301
0000IN30133018166436
21.00 17-SEP-2012
Punjab
140401
0000IN30106310020030
21.00 17-SEP-2012
Punjab
140401
0000IN30088813236722
51.00 17-SEP-2012
H NO 141 FOCAL POINT RAJPURA
Punjab
140401
0000IN30047642177483
21.00 17-SEP-2012
TULSI DASS
PLOT NO G 3/4 NEAR H NO 3277 BACK
SIDE GURUDWARA SINGH SABHA
RAJPURA
Punjab
140401
0000IN30290240231704
9.00 17-SEP-2012
MONIKA
SH NAVEEN GOEL
FLAT NO-001, TOWER NO-22, MOTIHAS
ROYAL ESTATE, CHANDIGARH DELHI
HIGHWAY ROAD, ZIRAKPUR,
Punjab
140603
0000IN30236510046137
30.00 17-SEP-2012
RAMAN KUMAR
R S THAPER
Punjab
140603
0000IN30047641681409
51.00 17-SEP-2012
Punjab
141000
00001301810000008655
21.00 17-SEP-2012
Punjab
141001
0000IN30184610215432
51.00 17-SEP-2012
Punjab
141001
0000IN30184610040949
51.00 17-SEP-2012
141001
0000IN30184610182210
51.00 17-SEP-2012
141001
0000IN30114310300105
36.00 17-SEP-2012
141001
0000IN30184610178725
72.00 17-SEP-2012
141001
0000IN30184610177401
51.00 17-SEP-2012
141001
0000IN30267930926038
51.00 17-SEP-2012
141001
0000IN30114310055863
51.00 17-SEP-2012
141001
0000IN30184610090077
21.00 17-SEP-2012
JAIN SURESH KUMAR SHDEVI DAYAL JAIN
HOUSE NO 19 HARMILAP NAGAR
BALTANA ZIRAKPUR PATIALA
M/S DEVI DAYAL JAIN & SONS V.&
P.O.DERA BASSI DISTT.PATIALA DERA
BASSI
938 D MAYA NAGAR M B DIAGNOSTIC
LAB LUDHIANA
AJIT SINGH
AJAIB SINGH
ALKA KAPOOR
WO SURINDER KAPOOR 334-I BRS NAGAR LUDHIANA
AMIT JAIN
TARSEM KUMAR JAIN
ANAND BAGGA
SH MADAN MOHAN
BAGGA
ANIL KUMAR PANJU
OM PARKASH
ANUPAM MEHRA
VIPAN KMEHRA
ASHWIN SAXENA
N K SAXENA
BABITA MITTAL
SHRI S K MITTAL
GULSHAN KATHURIA NOTA RAM KATHURIA
B XXXIV, 7282 DURGA PURI HAIBOWAL
Punjab
KALAN LUDHIANA
HO NO 193 SANT VIHAR RAJAN ESTATE
CHUHAR PUR ROAD HAIBOWAL KALAN Punjab
LUDHIANA
B 13/243 Kucha No.2 Field Ganj Ludhiana
Punjab
B 34 2637/3 RAJESH NAGAR HAIBOWAL
Punjab
KALAN LUDHIANA
B 1 1246 STREET NO 3 RAJINDRA
Punjab
NAGAR CIVIL LINES NEAR KAILASH
CINEMA LUDHIANA
B I / 810/19 D STREET NO 1 NEW DEEP
Punjab
NAGAR CIVIL LINES LUDHIANA
442 B , BRS NAGAR BLOCK - B LUDHIANA Punjab
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
GUNAMRIT KAUR
S DALJIT SINGH
GURMEET DHALIWAL MOHAN SINGH
HIMANI GOEL
SHBRAM PAL GOEL
JAGDISH GOYAL
KEEMAT LAL
JYOTI
MANISH KUMAR
JYOTI BAWA
WO NARESH DAMAN
KAMAL JIT GUPTA
DHIAN CHAND
KIRAN BALA
SUBHASH CHANDER
LOVKESH KUMAR
RAM CHARAN SINGH
LSE SECURITIES LTD NA
Address
State
PINCode Folio Number of
Securities
43 SECTOR 4 OPP S K STEEL GURU
GAYAN VIHAR JWADI ROAD LUDHAINA
Punjab
141001
0000IN30114310363444
30.00 17-SEP-2012
Punjab
141001
0000IN30143610413573
6.00 17-SEP-2012
Punjab
141001
0000IN30015910403104
15.00 17-SEP-2012
Punjab
141001
0000IN30184610191087
30.00 17-SEP-2012
Punjab
141001
0000IN30114310358174
9.00 17-SEP-2012
Punjab
141001
00001202420300002610
21.00 17-SEP-2012
Punjab
141001
0000IN30114310302730
30.00 17-SEP-2012
Punjab
141001
0000IN30184610243131
45.00 17-SEP-2012
Punjab
141001
0000IN30047642710118
51.00 17-SEP-2012
Punjab
141001
0000IN30184610034067
12.00 17-SEP-2012
Punjab
141001
0000IN30184610062572
45.00 17-SEP-2012
Punjab
141001
0000IN30290242411936
21.00 17-SEP-2012
C/O DR MOHAN SINGH NEAR BRAR
FACTORY GURU AMAR DASS NAGAR
LUDHIANA
139/1 BLOCK BHAI RANDHIR SINGH
NAGAR LUDHIANA.
H.NO. 2661 / 1 NEW JANTA NAGAR NEW
ARORA PALACE LUDHIANA
H NO 10424 RANJOD PARK HABOWAL
LUDHIANA
1, SOUTH MODEL GRAM LUDHIANA
VPO KAROLI TEH PATHANKOT DISTT
GURDASPUR PUNJAB
557 STOCK EXCHANGE FEROZE GANDHI
MARKET LUDHIANA
C/O H S BAKSHI 47 K SARABHA NAGAR
LUDHIANA
STOCK EXCHANGE BUILDING FEROZE
GANDHI MARKET LUDHIANA
44 SF HIG FLATS RAJ GURU NAGAR
LUDHIANA
H.NO-22 PUSHAP VIHAR BAREWAL
ROAD LUDHIANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAMTA MARIA
DIPAK MARIA
MANI KANSAL
BRIJ BHUSHAN KANSAL
MONA ANAND
RAJESH KUMAR ANAND
953 I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216515
51.00 17-SEP-2012
MONA ANAND
RAJESH KUMAR ANAND
H NO 953 I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216492
33.00 17-SEP-2012
MUKESH KAPOOR
PREM KAPOOR
Punjab
141001
0000IN30154914781594
51.00 17-SEP-2012
Punjab
141001
0000IN30114310181332
9.00 17-SEP-2012
Punjab
141001
0000IN30184610196114
6.00 17-SEP-2012
Punjab
141001
0000IN30290240537148
21.00 17-SEP-2012
Punjab
141001
0000IN30184610180097
45.00 17-SEP-2012
MUNISH KUMAR
NARESH BANSAL
NARESH CHANDER
MOHINDRA
NARINDER KUMAR
1042/2 SANT ROAD CIVIL LINES
LUDHIANA LUDHIANA
H NO 1905/A (OLD) RANJODPARK
GULSHAN KUMAR
HAIBOWAL KALAN LUDHIANA
AMARNATH BANSAL
55 A RISHI NAGAR LUDHIANA
1058 DAYAL NAGAR CIVIL LINES
OM PARKASH MOHINDRA
LUDHIANA
838- I, BHAI RANDHIR SINGH NAGAR
SHSITA RAM GUPTA
LUDHIANA
NARINDERJIT SINGH
NARAIN SINGH
SETHI
NO 50 K SARABHA NAGAR LUDHIANA
Punjab
141001
0000IN30143610298897
3.00 17-SEP-2012
NIRMAL JAIN
R 34 / 7282 DURGAPURI HAIBOWAL
KALAN LUDHIANA
Punjab
141001
0000IN30184610183298
51.00 17-SEP-2012
TARSEM JAIN
First Name
Father/Husband First
Name
State
PINCode Folio Number of
Securities
PARDEEP KAPUR
K K KAPUR
PARDEEP SOOD
SURINDER PAUL SOOD
PARTAP SINGH
SADHU SINGH
PARVEEN GUPTA
NARINDER GUPTA
PREM LATA
NA
PREM LATA BANSAL
WO VINOD KUMAR
BANSAL
PRERNA SOOD
PARDEEP SOOD
RAJESH KUMAR
RAJESH KUMAR
ANAND
BALDEV RAJ ANAND
H NO 1259 KRISHNA NAGAR CIVIL LINES
LUDHIANA
1017/1 TAGORE NAGAR CIVIL LINES
LUDHIANA
H- 5007, PH- 2 UE DUGRI LUDHIANA,
PUNJAB
838 - I BHAI RANDHIR SINGH NAGAR
LUDHIANA
462 I BHAI RANDHIR SINGH NAGAR
LUDHIANA, LUDHIANA
8 , MADHUBAN ENCLAVE BAREWAL
ROAD ADJ ASHAPURI LUDHIANA
1017/1, TAGORE NAGAR CIVIL LINES
LUDHIANA
953 I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610020137
21.00 17-SEP-2012
Punjab
141001
0000IN30184610088467
36.00 17-SEP-2012
Punjab
141001
0000IN30143610028413
51.00 17-SEP-2012
Punjab
141001
0000IN30184610180089
30.00 17-SEP-2012
Punjab
141001
0000IN30088813736704
51.00 17-SEP-2012
Punjab
141001
0000IN30184610055176
21.00 17-SEP-2012
Punjab
141001
0000IN30184610105877
36.00 17-SEP-2012
Punjab
141001
0000IN30184610216507
33.00 17-SEP-2012
BALDEV RAJ ANAND
953 BLOCK I BRS NAGAR LUDHIANA
Punjab
141001
0000IN30184610216484
51.00 17-SEP-2012
RAJVIR SINGH
WAZIR SINGH
155 STREET NO 1 DASHMESH NAGAR
GILL ROAD LUDHIANA
Punjab
141001
0000IN30114310387749
45.00 17-SEP-2012
RAKESH KAUSHAL
MANGAT RAM
10 A UDHAM SINGH NAGAR LUDHIANA
Punjab
141001
0000IN30290241762722
30.00 17-SEP-2012
RAKESH KUMAR
KRISHAN CHAND
Punjab
141001
0000IN30184610175690
30.00 17-SEP-2012
RAKSHA GOYAL
PAWAN KUMAR GOYAL
Punjab
141001
0000IN30184610059097
51.00 17-SEP-2012
RAMESH SHARMA
HARI CHAND SHARMA
Punjab
141001
0000IN30267930491773
51.00 17-SEP-2012
Punjab
141001
0000IN30184610156702
21.00 17-SEP-2012
Punjab
141001
0000IN30267930613217
51.00 17-SEP-2012
Punjab
141001
0000IN30114310314065
24.00 17-SEP-2012
Punjab
141001
0000IN30184610215441
51.00 17-SEP-2012
Punjab
141001
0000IN30015910163559
51.00 17-SEP-2012
Punjab
141001
0000IN30047643189165
189.00 17-SEP-2012
RAMESH SHARMA
SHASTRI
RANDHIR SINGH
LATE SH RAM JEE LAL
LADHA SINGH
RANJIT SINGH
SH NARANGAN SINGH
RAVINDER PAL
SINGH
AJIT SINGH
RITU GUPTA
NA
RUCHI DHINGRA
SATISH DHINGRA
Address
H.NO. 258, JAGJIT NAGAR THREE KEY
ROAD, NEAR ROYAL PALACE RAJGURU
NAGAR LUDHIANA
H.NO.2517,PHASE-1 URBAN ESTATE
DUGRI LUDHIANA
12, AMAN PARK, PHASE III OPP OCTROI
POST FEROZEPUR ROAD LUDHIANA
H.NO. 457 SHAHPUR ROAD KUCHA
DHIMAN LUDHIANA
81 MODEL GRAM LUDHIANA
GURU AMAR DASS NAGAR THREEKE
ROAD OPP J BLOCK B R S NAGAR
LUDHIANA
938 D MAYA NAGAR M B DIAGNOSTIC
LAB LUDHIANA
234 A, AGGAR NAGAR FEROZEPUR
ROAD LUDHIANA.
85- C, KITCHLU NAGAR LUDHIANA
PUNJAB
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
S K MITTAL
SOHAN LAL
SANJEEV JAIN
TARSEM JAIN
SANJEEV KUMAR
DARSHAN LAL JAIN
SATISH SOOD
SURINDER PAUL SOOD
SAURABH BHATIA
KRISHAN BHATIA
SHANTI PARKASH
TULSI RAM
SIKANDER SINGH
GREWAL
SO SRAN SINGH
GREWAL
SH BISWESWAR
BANERJEE
SUBIR BANERJEE
SUDHIR GUPTA
SURINDER PAUL
SOOD
SUSHIL KAUR
NA
SALIG RAM SOOD
HARJIT SINGH
Address
B-1/810/19 D STREET NO 1 NEW DEEP
NAGAR, CIVIL LINES LUDHIANA
B 34/7282, DURGAPURI HABOWAL
KALAN LUDHIANA
B IV 1604 BANDHIAN MOHALLA
LUDHIANA
1017/1, TAGORE NAGAR CIVIL LINES
LUDHIANA.
C/O BIRLA SUN LIFE ASSET MGMT CO
LTD SCO 124 3RD FLOOR FEROZE
GANDHI MAREKT (ADJ HOTEL
GREWALZ) FEROZEPUR ROAD
LUDHIANA
371 , MAYA NAGAR NEAR DR NARANG
CIVIL LINE LUDHIANA
V.P.O. BHATTIAN BATE G.T.ROAD(WEST)
LUDHIANA
403 WINDSOR APARTMENTS AARTI
CHOWK LUDHIANA
234 A, AGGAR NAGAR FEROZEPUR
ROAD LUDHIANA.
1017/7 TAGORE NAGAR CIVIL LINES
LUDHIANA
144 I BRS NAGAR LUDHIANA
3028 PHASE 2 URBAN ESTATE DUGRI
ROAD LUDHIANA
H.NO. 77 WARD NO. 4 LUDHIANA
H NO 45 SANT NAGAR CIVIL LINE
LUDHIANA
HL 77 P.H.B COLONY LUDHIANA
2185 PHASE II URBAN ESTATE DUGRI
LUDHIANA
TEJA SINGH KALRA
GURUMUKH SINGH
TRIPTA KAPUR
NEKI RAM KAPUR
URMILA SAGAR
PARBODH SAGAR
UTTAM KAUR KAUR
NA
AMANPREET KAUR
JAGJIT SINGH
AMARJEET KAUR
MAKKAR
S SURJIT SINGH MAKKAR 212 MODEL GRAM LUDHIANA
AMARJITE SINGH
NA
CHAND RAM BANSAL BABU RAM BANSAL
CHANDER PARKASH NA
GAURAV DHINGRA
RAJINDER KUMAR
DHINGRA
State
PINCode Folio Number of
Securities
Punjab
141001
0000IN30114310150946
102.00 17-SEP-2012
Punjab
141001
0000IN30184610183061
51.00 17-SEP-2012
Punjab
141001
0000IN30039414223883
21.00 17-SEP-2012
Punjab
141001
0000IN30184610105834
36.00 17-SEP-2012
Punjab
141001
0000IN30114310241942
36.00 17-SEP-2012
Punjab
141001
0000IN30184610058367
51.00 17-SEP-2012
Punjab
141001
0000IN30184610043210
51.00 17-SEP-2012
Punjab
141001
0000IN30039414176248
51.00 17-SEP-2012
Punjab
141001
0000IN30015910163567
51.00 17-SEP-2012
Punjab
141001
0000IN30184610088483
21.00 17-SEP-2012
Punjab
141001
0000IN30039411118517
36.00 17-SEP-2012
Punjab
141001
0000IN30114310371292
3.00 17-SEP-2012
Punjab
141001
0000IN30184610123658
51.00 17-SEP-2012
Punjab
141001
0000IN30021411166085
3.00 17-SEP-2012
Punjab
141001
00001202540000000197
15.00 17-SEP-2012
Punjab
141002
0000IN30184610217959
51.00 17-SEP-2012
Punjab
141002
0000IN30114310123755
51.00 17-SEP-2012
141002
0000IN30039410191301
51.00 17-SEP-2012
141002
0000IN30184610096006
75.00 17-SEP-2012
141002
00001202540000003219
30.00 17-SEP-2012
141002
00001202540000003164
51.00 17-SEP-2012
108 BX MODEL TOWN EXTENTION
Punjab
LUDHIANA
1092 PHASE IIND URBAN ESTATE DUGRI
Punjab
LUDHIANA
3851/2 KARTAR NAGAR NEAR TRIKONA
Punjab
PARK LUDHIANA
268 R MODEL TOWN LUDHIANA
Punjab
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HARBHAJAN SINGH
GIAN SINGH
ISHWAR TIWARI
OP SHARMA
JATINDER PAUL
SINGH GILL
WADBHAG SINGH GILL
MANJU MALHOTRA
RAMESH MALHOTRA
MEENA KATHURIA
PAWAN KUMAR
KATHURIA
PARDEEP KUMAR
GROVER
GIAN CHAND
PARMINDER SINGH
HARBHAJAN SINGH
PAWAN KUMAR
RAM CHAND
SUBASH CHANDER
CHOPRA
SUKH RAJ KAUR
Address
1122/2 HARNAM NAGAR MODEL TOWN
LUDHIANA
GODAWRI MOTORS FEROZEPUR ROAD
LUDHIANA
104 SARGODHA COLONY PAKHOWAL
ROAD LUDHIANA
H.NO. 2554 PHASE- 1st URBAN ESTATE
DUGRI ROAD LUDHIANA
18 H SHAHEED BHAGAT SINGH NAGAR
LUDHIANA
1488 PHASE-II DUGRI URBAN ESTATE
LUDHIANA
1232 URBAN ESTATE PHASE II DUGRI
ROAD LUDHIANA
18-H SHAHEED BHAGAT SINGH NAGAR
LUDHIANA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
141002
0000IN30184610222433
51.00 17-SEP-2012
Punjab
141002
0000IN30184610186344
51.00 17-SEP-2012
Punjab
141002
0000IN30267933530247
21.00 17-SEP-2012
Punjab
141002
0000IN30184610136277
21.00 17-SEP-2012
Punjab
141002
0000IN30114310091886
51.00 17-SEP-2012
Punjab
141002
00001202540000027903
45.00 17-SEP-2012
Punjab
141002
0000IN30045011155629
51.00 17-SEP-2012
Punjab
141002
0000IN30290240539810
51.00 17-SEP-2012
MULK RAJ
184-R MODEL TOWN LUDHIANA
Punjab
141002
0000IN30154914512518
51.00 17-SEP-2012
KANWARJIT SINGH
R 91 MODEL TOWN LUDHIANA
KOTHI NO 3 PHASE II URBAN ESTATE
DUGRI LUDHIANA
1017/1 TAGORE NAGAR CIVIL LINES
LUDHIANA
Punjab
141002
0000IN30114310105263
51.00 17-SEP-2012
Punjab
141003
0000IN30267931816682
51.00 17-SEP-2012
Punjab
141003
0000IN30184610088475
21.00 17-SEP-2012
LAKHVIR KUMAR
SALIQ RAM
MEETA SOOD
PARDEEP SOOD
PARAMJEET SINGH
TARLOK
H NO 3899/1-B BEBE NANAKI
Punjab
GURUDWARA MODEL HOUSE LUDHIANA
141003
0000IN30267933639229
36.00 17-SEP-2012
SHALLY SHARMA
SANDEEP SHARMA
1150 M I G FLATS SECTOR 52 LUDHIANA Punjab
141003
0000IN30114310300092
51.00 17-SEP-2012
SINGHANIA
CHEMICALS PLTD
NA
577/8-A, FIRST FLOOR VISHWAKARMA
STREET GILL ROAD LUDHIANA
Punjab
141003
0000IN30184610021857
111.00 17-SEP-2012
SUNIL KUMAR
SARAFCR
Punjab
141003
0000IN30169610496940
6.00 17-SEP-2012
TUSHAR ARORA
LOVE DEV ARORA
Punjab
141003
0000IN30290242951423
30.00 17-SEP-2012
YOGESH TALWAR
MOHAN LAL TALWAR
Punjab
141003
0000IN30114310266380
21.00 17-SEP-2012
DIPAK MARIA
BHAGIRTH LAL MARIA
Punjab
141004
0000IN30184610062644
30.00 17-SEP-2012
LATA MARIA
BHAGIRTH LAL MARIA
Punjab
141004
0000IN30184610062599
36.00 17-SEP-2012
NO 318/ L MODEL TOWN EXTENSION
LUDHIANA
APOLLO HOSPITAL E-NO- 501 SHERPUR
CHOWK LUDHIANA
1142 AZAD NAGAR DHURI LINE
LUDHIANA
44 SF HIG FLATS RAJ GURU NAGAR
LUDHIANA 141004
44 SF HIG FLATS RAJ GURU NAGAR
LUDHIANA
First Name
Father/Husband First
Name
DINESH SONI
BEAS LAL SONI
DHIRAJ GARG
GAURAV KUMAR
VOHRA
HARJINDER KAUR
JASWINDER KAUR
KAUSHALYA DEVI
LOVE KUMAR
MOHINDER PAL
MUKESH KUMAR
MALHOTRA
RAJEEV KUMAR
RAJESH PAUL
SANJEEV KUMAR
VEENA SHARMA
VIPAN KUMAR
VISHAL JAIN
RAJESH KUMAR
SANTOSH KAUR
TRIPAT JEET SINGH
ANJU SOOD
Address
9997 , ST NO. 12 NEW SUBHASH NAGAR
RAHON ROAD LUDHIANA
SUDARSHAN GARG
1372 SUKHRAM NAGAR LUDHIANA
LATE DR CHARANJIT
10083 INDER PARAST NAGAR HAIBOWAL
SINGH VOHRA
KALAN LUDHIANA
868 KUCHA NO. 12 FIELD GANJ
HARPAL SINGH
LUDHIANA
3784/3,GALI NO.10 SHIVAJE NAGAR
WO LAKHWINDER SINGH
NEAR SAMRALA CHOWK LUDHIANA
438/1 NOLAKHA GARDEN COLONY
NA
BENJMIN ROAD LUDHIANA .
4675 BEHIND JAIN SATHANAK SUNDER
SUDESH KUMAR
NAGAR LUDHIANA
B 21 5940 ST NO 16 SHIMLAPURI DABA
BISHAMBER DASS
ROAD LUDHIANA
#.NoB-111/1266 STREET No.1 BAJWA
SHHRMALHOTRA
NAGAR LUDHIANA
H NO 3915 STREET NO 11 NEW MADHO
S R DADWAL
PURI LUDHIANA
C/O. V.P. BEHL 1946/B 2 3 A KRISHNA
PREM PAUL
GALI SHIVPURI LUDHIANA
CHHAJU RAM
B 4/1612 UCHI GALI LUDHIANA
B 23 H.NO.4627 ST.NO. 5 SHIVA JI
GOVERDHAN DASS
NAGAR LUDHIANA
H.NO.820 MOHALLA SAIDAN CHOWK
KASTURI LAL
TAZIA LUDHIANA
B IV 1534 MOHALLA BANDIAN NEAR
NA
PURANA BAZAR LUDHIANA
HOUSE No: B-III-1266, STREET No: 01,
SO SHRI HAKUMAT RAI
BAJWA NAGAR, LUDHIANA,
KAPURTHALA IND E 65 PHASE IV FOCAL
KHUSHAL SINGH
POINT LUDHIANA
1008 PHASE 1, URBAN ESTATE, DUGRI
S KARTAR SINGH
LUDHIANA.
HOUSE NO 36 B, MADHUBAN ENCLAVE
NA
BACKSIDE AGGAR NAGAR LUDHIANA
PUNJAB
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
141007
0000IN30184610207153
51.00 17-SEP-2012
Punjab
141008
0000IN30184610168467
51.00 17-SEP-2012
Punjab
141008
0000IN30184610217871
21.00 17-SEP-2012
Punjab
141008
0000IN30184610268678
57.00 17-SEP-2012
Punjab
141008
0000IN30184610073420
36.00 17-SEP-2012
Punjab
141008
0000IN30112716323174
51.00 17-SEP-2012
Punjab
141008
0000IN30039411469466
51.00 17-SEP-2012
Punjab
141008
0000IN30184610218007
21.00 17-SEP-2012
Punjab
141008
00001301810000009171
21.00 17-SEP-2012
Punjab
141008
0000IN30114310201035
21.00 17-SEP-2012
Punjab
141008
00001202540000003316
21.00 17-SEP-2012
Punjab
141008
0000IN30047643433312
51.00 17-SEP-2012
Punjab
141008
0000IN30184610174001
36.00 17-SEP-2012
Punjab
141008
0000IN30184610108625
51.00 17-SEP-2012
Punjab
141008
00001202540000006467
21.00 17-SEP-2012
Punjab
141008
00001301810000002235
21.00 17-SEP-2012
Punjab
141010
0000IN30184610182625
30.00 17-SEP-2012
Punjab
141010
0000IN30184610147247
51.00 17-SEP-2012
Punjab
141012
0000IN30112715882610
51.00 17-SEP-2012
ANU BAGGA
SHIV KUMAR BAGGA
29 CHARAN STREET AMAN PARK P.O.
Punjab
THREEKE FEROZEPUR ROAD LUDHIANA
141012
0000IN30184610235735
12.00 17-SEP-2012
ARVINDER KAUR
KALRA
NAVTEJ SINGH KALRA
245-E B R S NAGAR LUDHIANA
141012
0000IN30039414358487
21.00 17-SEP-2012
Punjab
First Name
Father/Husband First
Name
MAJOR SINGH
TARA SINGH
PARVEEN KUMAR
HUF
SURINDER KUMAR
DUTT
NA
Address
269 C RAJ GURU NAGAR FEROZEPUR
ROAD LUDHIANA
HOUSE NO 384 D BHAI RANDHIR SINGH
NAGAR LUDHIANA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
141012
0000IN30184610093284
21.00 17-SEP-2012
Punjab
141012
0000IN30114310284855
15.00 17-SEP-2012
PREM DUTT
164-L BRS NAGAR LUDHIANA
Punjab
141012
0000IN30290240539828
33.00 17-SEP-2012
SUSHMA GOYAL
RAKESH KUMAR
H NO 71 D RAJGURU NAGAR LUDHIANA
Punjab
141012
0000IN30133017783324
51.00 17-SEP-2012
RAMANDEEP KAUR
SH AMARJIT SINGH
Punjab
141018
0000IN30114310218518
21.00 17-SEP-2012
RANVIR KAUR
KULVINDER SINGH
Punjab
141101
0000IN30143610598142
51.00 17-SEP-2012
SALIM VOHRA
I S VOHRA
Punjab
141114
0000IN30039410865085
51.00 17-SEP-2012
JASWANT SINGH
S PARKASH SINGH
Punjab
141120
0000IN30114310253489
21.00 17-SEP-2012
USHA RANI
VINOD KUMAR
Maharashtra
141306
0000IN30112716651152
21.00 17-SEP-2012
SURESH KUMAR
BATRA
NA
Punjab
141310
0000IN30133017029827
51.00 17-SEP-2012
NARINDER KAUR
TOOR
DARSHAN SINGH
Maharashtra
141315
0000IN30184610062066
51.00 17-SEP-2012
Punjab
141401
0000IN30114310172504
21.00 17-SEP-2012
Punjab
141401
0000IN30133018836867
21.00 17-SEP-2012
Punjab
141401
0000IN30223610131144
51.00 17-SEP-2012
Punjab
141639
0000IN30290240310720
66.00 17-SEP-2012
Punjab
142001
0000IN30088813769576
36.00 17-SEP-2012
Punjab
142001
0000IN30112716443258
21.00 17-SEP-2012
Punjab
142001
0000IN30236510062547
51.00 17-SEP-2012
H NO 66 BLOCK NO 957/8 BHAI DYAL
SINGH NAGAR BAREWAL ROAD
LUDHIANA
34 A MADHUBAN ENCLAVE BEHIND
AGGAR NAGAR BAREWAL ROAD
LUDHIANA
NO 601 SU AIRFORCE (STNADAMPUR)
C/O 56 A P O
C/O ORIENTAL BANK OF COMMERCE
SAHNEWAL DISTT LUDHIANA PUNJAB
1903 VILL BILGA TEH PHILLAUR DISTT
JALANDHAR
S.S.E. 132 KV SUB SATATION, P.S.E.B
NAKODAR, DISTT. JALANDHAR (PB )
W/O. DARSHAN SINGH TOOR PRJIAN
KALAN SHAHKOT JALANDHAR
H NO 211 ST NO 2 BLOCK NO 8 GTB
ANIL KUMAR PATHAK SANATAN KUMAR
NAGAR CHANDIGARH ROAD KHANNA
DISTT LUDHIANA
V P O BILASPUR TEH PAYAL DISTT
JASWANT SINGH
SH GURDIAL SINGH
LUDHIANA
ST NO 4 W NO 13 BHAGAT SINGH
SANDEEP GUPTA
KISHAN GUPTA
COLONY BEHIND NATRAJ CINEMA
KHANNA
71 665 MEDICAL COLLEGE CAMP
ASHA TEWARI
SHYAM SUNDER TEWARI
FARIDKOT
H.NO.459, STREET NO.7, NEW TOWN,
ASHA RANI
NA
MOGA.
HOUSENO. 1496 KRISHNA NAGAR MOGA
DARSHAN LAL
SH GYAN CHAND
MOGA
B-IX-545, JAIN GALI, OPP. CIVIL
GURCHARAN SINGH JARNAIL SINGH
HOSPITAL, MOGA
First Name
Father/Husband First
Name
NARESH DURGA
SB DURGA
RANVEER KUMAR
DARSHAN LAL
RANVIR KUMAR
DARSHAN LAL
SUNIL DUTT GAKHAR
SH GIAN CHAND
GAKHAR
SUSHIL KUMAR
DARSHAN LAL
VEENA RANI
SH SUSHIL KUMAR
BALWINDER KUMAR
BANASSI DASS
NISHI JAISWAL
SHRI RAVINDER KUMAR
SAROJ BALA DUA
S P DUA
SINDER PAL KAUR
RAJINDER SINGH
VEENU JHANJI
RAKESH JHANJI
PANKAJ KUMAR
ASHOK KUMAR
JANAK RAJ PURI
MILKHI RAM
DEEPAK BAJAJ
HARSH KUMAR
AMIT BHATIA
GULSHAN BHATIA
ANIL KUMAR
ASSA NAND
ANJU VARMANI
AJAY VARMANI
ASHA SONI
Address
State
PINCode Folio Number of
Securities
Punjab
142001
0000IN30133017837405
36.00 17-SEP-2012
Punjab
142001
0000IN30133018031450
21.00 17-SEP-2012
Punjab
142001
0000IN30112716443282
21.00 17-SEP-2012
Punjab
142001
0000IN30112716171455
51.00 17-SEP-2012
Punjab
142001
0000IN30236510067893
21.00 17-SEP-2012
Punjab
142001
0000IN30112716457728
21.00 17-SEP-2012
Punjab
142026
0000IN30114310373162
51.00 17-SEP-2012
Punjab
142026
0000IN30114310064864
21.00 17-SEP-2012
Punjab
142026
0000IN30114310042509
102.00 17-SEP-2012
Punjab
142026
0000IN30114310390593
51.00 17-SEP-2012
Punjab
142026
0000IN30114310195065
21.00 17-SEP-2012
Punjab
142038
0000IN30112716939187
21.00 17-SEP-2012
Punjab
142047
0000IN30039410851703
21.00 17-SEP-2012
Punjab
142050
0000IN30236510032884
30.00 17-SEP-2012
Punjab
143001
0000IN30058910139660
51.00 17-SEP-2012
Punjab
143001
0000IN30178210029675
3.00 17-SEP-2012
Punjab
143001
0000IN30178210042614
15.00 17-SEP-2012
RAMESH CHANDER SONI H NO 25 A GALI KHAI CHIRI AMRITSAR
Punjab
143001
0000IN30143610592765
21.00 17-SEP-2012
ASHOK UPPAL
DHARAM PAL UPPAL
Punjab
143001
0000IN30039412258015
33.00 17-SEP-2012
GAGANDEEP SINGH
S HARJINDER SINGH
Punjab
143001
0000IN30047640869123
45.00 17-SEP-2012
GIRISH KAPOOR
R L KAPOOR
Punjab
143001
0000IN30143610420644
30.00 17-SEP-2012
HARVINDER SINGH
STAR LOCHAN SINGH
Punjab
143001
0000IN30018312657562
51.00 17-SEP-2012
C/O NESTLE INDIA LIMITED G.T. ROADMOGA (PB) MOGA,
H.NO.1496 STREET NO.4 KRISHNA
NAGAR MOGA
RAJU DI HATTI CAMP ROAD MOGA
MOGA
HOUSE NO. B 610/XIII GALI DEV SAMAJ
WALI OPP. GALI NO. 8, NEW TOWN,
MOGA
H.NO.-1496, STREET NO.-4, MOHALLA
KRISHNA NAGAR, MOGA
HOUSE NO. 1496 A STREET NO. 04
MOHALLA KRISHNA NAGAR MOGA
503/11 ST NO 2 SHASTRI NAGAR
JAGRAON
1759/34 GALI NO 9 A HIRA BAGH
JAGRAON DISTT LUDHIANA PUNJAB
STREET NO 2 GEETA COLONY NEAR
SATSANG GHAR JAGRAON PUNJAB
ST NO 10 A H NO 1757 /64 A HIRA BAGH
JAGRAON
1270 RAM NAGAR RAILWAY ROAD
JAGRAON
DURGA MANDIR WALI GALI BAGHE
PURANA .
MOHALLA PANDIAN ZIRA PUNJAB
INDIAN OIL DEALER, MAIN BAZAR,
TALWANDI BHAI, DISTT. FIROZPUR
471 PREM NAGAR AMRITSAR
H.NO.38 GAZI BABA BHORIWALA
RANJITPURA, CHHRETTA CHOWK
AMRTSAR
H.NO. 2, GALI NO. 2, VIJAY NAGAR,
BATALA ROAD, AMRITSAR.
4 RANI KA BAGH AMRITSAR
24 LAWRENCE ROAD NEAR NAYYAR
HOSPITAL AMRITSAR
45-A COURT ROAD AMRITSAR
11 FREINDS COLONY TAYLOR ROAD
AMRITSAR
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
JASWINDER SINGH
S MUKHTIAR SINGH
HOUSE NO. 422, SHAHID UDHAM SINGH
NAGAR, GALI NO. 3, AMRITSAR.
Punjab
143001
0000IN30178210018853
6.00 17-SEP-2012
KARAN KHANNA
M M KHANNA
C/31 BASANT AVENUE AMRITSAR
PUNJAB
Punjab
143001
0000IN30012611095454
51.00 17-SEP-2012
KULWINDER SINGH
MAKHNI
S MANJIT SINGH
MAKHANI
5 R B DUNI CHAND ROAD AMRITSAR
Punjab
143001
0000IN30267931262760
27.00 17-SEP-2012
MADHU BALA
KAUSHIK
UMESH KAUSHIK
Punjab
143001
0000IN30045012409747
21.00 17-SEP-2012
MANDEEP SARNA
SURINDER PAL SARNA
Punjab
143001
0000IN30267933471187
30.00 17-SEP-2012
MANINDER SINGH
MOHAN SINGH
Punjab
143001
0000IN30143610558140
72.00 17-SEP-2012
MANJIT KAUR
MOHAN SINGH
Punjab
143001
0000IN30143610589858
51.00 17-SEP-2012
MANJIT KAUR
SH PARAMJIT SINGH
Punjab
143001
0000IN30178210041642
51.00 17-SEP-2012
MANJU ARORA
JAGDEEP ARORA
Punjab
143001
0000IN30165310027128
36.00 17-SEP-2012
MOHAN SINGH
SARMUKH SINGH
Punjab
143001
0000IN30143610590149
51.00 17-SEP-2012
MOHIT ARORA
RAVINDER ARORA
Punjab
143001
0000IN30018311912555
21.00 17-SEP-2012
NAVITA RALHAN
VIJAY RALHAN
Punjab
143001
0000IN30088814172473
51.00 17-SEP-2012
NEENA
NEENA SONI
GULSHAN VERMA
RAMAN SONI
Punjab
Punjab
143001
143001
0000IN30267933149018
0000IN30178210002586
51.00 17-SEP-2012
51.00 17-SEP-2012
NEETU RATTAN
KASHMIRI LAL
Punjab
143001
0000IN30223610388739
30.00 17-SEP-2012
NISHA SINGHANIA
PARDUMAN SINGH
RAJESH KUMAR
VERMA
RAMANDEEP
JASWAL
RAMESH KUMAR
ARORA
ARUN SINGHANIA
JAGIR SINGH
Punjab
Punjab
143001
143001
0000IN30165310058759
0000IN30267933464219
15.00 17-SEP-2012
51.00 17-SEP-2012
Punjab
143001
0000IN30184610158770
75.00 17-SEP-2012
ROMESH CHANDER
JASWAL
267 SHIVALA COLONY AMRITSAR
91, NIRANKARI COLONY, AMRITSAR.
1111 RD SAIN DASS ROAD NEAR HINDU
COLLEGE AMRITSAR
520 BASANT AVENUE AMRITSAR
264 A RANJIT AVENUE AMRITSAR
STATE BANK OF PATIALA KATRA JAIMAL
SINGH BRANCH AMRITSAR
KOTHI NO. 1, POWER COLONY, MAJITHA
ROAD, AMRITSAR.
Punjab
143001
0000IN30178210042104
63.00 17-SEP-2012
LATE SH BLARORA
B 317 RANJIT AVENUE AMRITSAR
Punjab
143001
0000IN30112716420255
51.00 17-SEP-2012
DAMODAR PRASAD
C/O UMESH KAUSHIK NANO BIOTECH
(P) LTD 426 B FOCALPOINT AMRITSAR
PUNJAB
16 JAWAHAR NAGAR AMRITSAR
H NO 926 GALI GULRIAWALI CHOWNK
DARBAR SAHIB NEAR ATTA MANDI DISTT
AMRITSAR
926/1 GALI GULRIAN CHOWK DARBAR
SAHIB AMRITSAR
A - 403/1050, NEW PARTAP NAGAR, G.T.
ROAD, AMRITSAR.
25-B/7 PARK LANE RANI KA BAGH
AMRITSAR
926 GALI GULRIAN CHOWK DARBAR
SAHIB AMRITSAR
1005 16 7 BAGICHI SHOBA RAM O S
LOHGARH GATE AMRITSAR
HNO 8 , GALI ASHIRWAD PALACE, OPP.
CELEBRATION MALL SIR GOPAL DAS
ROAD, BATALA ROAD ,AMRITSAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
REKHA SEKHRI
NA
ROHIT BHATIA
BRIJBHUSAN BHATIA
SANGEETA ARORA
SUDHIR ARORA
SAT PAL GARG
SH RAMJI DASS
SAWTANTAR LAL
ARORA
SHALINI KWATRA
SHGIAN CHAND ARORA
HARISH KWATRA
SHASHI PAL SHARMA SH CHHAJU RAM
SIMAR JEET SINGH
PARAMJIT SINGH
SIMARJIT KAUR
SUKHJIT SINGH
SUDESH KAPOOR
SHAM SUNDER KAPOOR
SUDHIR ARORA
GIAN CHAND
SUMAN BANSAL
SH VIKAS BANSAL
SURINDER SINGH
BALWANT SINGH
TARANDEEP SINGH
NA
VANITA NARANG
KUMUD KUMAR
VIJAY KUMAR
SH MANGE RAM
VINOD AGGARWAL
NAND LAL AGGARWAL
BHANDARI NAVDEEP SP BHANDARI
GEETU SETH
RAJ SETH
JIGNA THACKER
JAYESH THACKER
RAMAN JAGGA
MOHAN LAL
RANJIT SINGH
NA
SHAM SUNDER SETH BANARSI DASS SETH
Address
State
PINCode Folio Number of
Securities
Punjab
143001
0000IN30018310558428
21.00 17-SEP-2012
Punjab
143001
0000IN30045011438202
51.00 17-SEP-2012
Punjab
143001
0000IN30039413334167
21.00 17-SEP-2012
Punjab
143001
0000IN30178210035092
51.00 17-SEP-2012
Punjab
143001
0000IN30088814429552
51.00 17-SEP-2012
Punjab
143001
0000IN30039413654199
51.00 17-SEP-2012
Punjab
143001
0000IN30112716113280
30.00 17-SEP-2012
Punjab
143001
0000IN30047643298839
21.00 17-SEP-2012
65- BASANT AVENUE AMRITSAR PUNJAB Punjab
143001
0000IN30045012533743
51.00 17-SEP-2012
Punjab
143001
0000IN30045011535643
51.00 17-SEP-2012
Punjab
143001
0000IN30039413334159
21.00 17-SEP-2012
Punjab
143001
0000IN30178210039637
51.00 17-SEP-2012
Punjab
143001
0000IN30150810005799
21.00 17-SEP-2012
Punjab
143001
0000IN30018313306524
51.00 17-SEP-2012
Punjab
143001
0000IN30018312334310
21.00 17-SEP-2012
Punjab
143001
0000IN30178210041595
51.00 17-SEP-2012
Punjab
143001
0000IN30039414271899
21.00 17-SEP-2012
Punjab
143006
0000IN30178210025957
51.00 17-SEP-2012
Punjab
143006
0000IN30184610079650
21.00 17-SEP-2012
Punjab
143006
0000IN30039414223947
21.00 17-SEP-2012
Punjab
143006
0000IN30184610070275
21.00 17-SEP-2012
Punjab
143006
00001302590000238984
21.00 17-SEP-2012
Punjab
143006
0000IN30267931635343
30.00 17-SEP-2012
68 KENNEDY AVENUE, INE MALL,
AMRITSAR.
E-56 RANJIT AVENUE AMRITSAR
72 TAYLORS ROAD OPP GANDHI
GROUND AMRITSAR
82- B, OFFICER COLONY, TAILOR ROAD,
AMRITSAR.
59 WHITE AVENUE MAQBOOL ROAD
AMRITSAR. AMRITSAR
332 D RANJIT AVENUE AMRITSAR
4 GOKAL AVENUE, P.O. VIJAY NAGAR,
MAJITHA ROAD, AMRITSAR
C/O SPAN ELECTRONICS KATRA SHER
SINGH AMRITSAR
A-502 RANJIT AVENUE AMRITSAR
PUNJAB
72 TAYLORS ROAD OPP GANDHI
GROUND AMRITSAR
122 - C, RACE COURSE ROAD, SHASTRI
NAGAR, AMRITSAR.
H. NO. 284 POLICE LINE TEH. AMRITSAR
DISTT. AMRITSAR
8 A KASHI AVENUE AMRITSAR
H NO 592 GALI KANDHARIAN NIMAK
MANDI AMRITSAR
122 - C, RACE COURSE ROAD, SHASTRI
NAGAR, AMRITSAR.
15 TARA ENCLAVE OPP MENTAL
HOSPITAL AMRITSAR
HOUSE NO. 1786, BHUSHAN PURA,
AMRITSAR.
205 KATRA SUFAID AMRITSAR
H NO 1076 HOUSING BOARD COLONY
RANJIT AVENUE AMRITSAR
778 GALI TELIAN NIMAK MANDI
AMRITSAR
M/S GURDEEP PAINTS 1485/10 CHOWK
KATRA SUFAID AMRITSAR
H NO 1095/9 5 KUCHA NIKA DAN KATRA
KHAZANA AMRITSAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
VED PARKASH
DHAWAN
Father/Husband First
Name
NA
ABHISHEK MAHAJAN VINOD MAHAJAN
Address
State
PINCode Folio Number of
Securities
Punjab
143006
0000IN30112716274457
30.00 17-SEP-2012
Punjab
143505
0000IN30184610226285
21.00 17-SEP-2012
Punjab
143505
0000IN30114310337312
15.00 17-SEP-2012
Punjab
143505
0000IN30184610217328
51.00 17-SEP-2012
V P O UMARPURA BATALA GURDASPUR Punjab
143505
0000IN30290240504123
51.00 17-SEP-2012
Punjab
143505
0000IN30114310249935
21.00 17-SEP-2012
Punjab
143505
0000IN30114310275276
21.00 17-SEP-2012
Punjab
143505
0000IN30114310275250
21.00 17-SEP-2012
Punjab
143505
0000IN30293520001531
51.00 17-SEP-2012
2159 10 CHOWK KATRA DULLO
AMRITSAR(PB)
H. NO. 1347 GANDHI GALI KAHANDA
KHOLA BATALA
NIRMAL MEDICAL STORE CITY ROAD
BATALA
B XXI/243, ATTERIAN MOHALLA, I/S
KAPOORI GATE, BATALA.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHOK KUMAR
SHORI LAL
ASHWANI KUMAR
KRISHAN GOPAL
AVNEET PAL SINGH
HARINDER PAL SINGH
CHANDER PRABHA
ASHOK KUMAR
GAURAV BANSAL
BRIJ BHUSHAN
INDU RANI
BRIJ BHUSHAN
JANAK RANI
RATAN CHAND
MOHINDER SETH
CHARAN DASS SETH
SEKHRIAN MOHALLA BATALA PUNJAB
Punjab
143505
0000IN30114310274417
30.00 17-SEP-2012
NIDHI
VINAY KUMAR
Punjab
143505
0000IN30114310175258
51.00 17-SEP-2012
NIDHI
VINAY KUMAR
Punjab
143505
0000IN30114310294832
51.00 17-SEP-2012
RANJU
DARSHAN KUMAR
Punjab
143505
0000IN30114310175186
51.00 17-SEP-2012
ROHIT BANSAL
ASHOK BANSAL
Punjab
143505
0000IN30114310275268
21.00 17-SEP-2012
SHALLU BANSAL
ROHIT BANSAL
Punjab
143505
0000IN30114310275284
21.00 17-SEP-2012
SHUKLA RANI
ASHOK BANSAL
Punjab
143505
0000IN30114310275225
30.00 17-SEP-2012
SUDESH
DARSHAN KUMAR
MAHAJAN
Punjab
143505
0000IN30114310294849
51.00 17-SEP-2012
SUNITA
TARSEM LAL
Punjab
143505
0000IN30114310254006
21.00 17-SEP-2012
SURINDER PAL
SINGH
INDERJIT SINGH
Punjab
143505
0000IN30184610215969
21.00 17-SEP-2012
TARSEM LAL
KARAM CHAND
Punjab
143505
0000IN30114310254408
21.00 17-SEP-2012
VINAY KUMAR
SH DARSHAN MAHAJAN
Punjab
143505
0000IN30114310294857
51.00 17-SEP-2012
AMANPREET KAUR
ANOOP SINGH
92/3 DHARAM PURA COLONY BATALA
92/3 DHARAMPURA COLONY BATALA
PUNJAB
92/3 DHARAM PURA COLONY BATALA
M/S A K ENGINEERS G T ROAD BATALA
PUNJAB
M/S GANESH ENGG WORKS G T ROAD
BATALA PUNJAB
M/S GANESH ENGG WORKS G T ROAD
BATALA
92/3 DHARAMPURA COLONY BATALA
PUNJAB
KACHA KOT OPP BHANDARI GATE
BATALA
P.O QILLA LAL SINGH TEH. BATALA
GURDASPUR.
KACHA KOT O/S BHANDARI GATE
BATALA PUNJAB
92/3 DHARAMPURA COLONY BATALA
PUNJAB
253 ADARSH NAGAR JALANDHAR
PUNJAB
Punjab
144001
0000IN30045012212839
51.00 17-SEP-2012
PREM NIWAS OLD GRAIN MARKET
BATALA PUNJAB
M/S VIJAY ENGG COMPANY G T ROAD
BATALA PUNJAB
M/S A K ENGINEERS G T ROAD BATALA
PUNJAB
H.NO.367, W-18, SEKHRIAN MOHALLA
BATALA DISTT. GURDASPUR
First Name
Father/Husband First
Name
ANU SHARMA
SUNIL SHARMA
State
PINCode Folio Number of
Securities
Punjab
144001
0000IN30105510311700
51.00 17-SEP-2012
Punjab
144001
0000IN30045012311989
21.00 17-SEP-2012
Punjab
144001
0000IN30184610203651
21.00 17-SEP-2012
DR PRATIMA MITTAL DR SANGEET MITTAL
11- RAVINDER NAGAR MITHAPUR ROAD
Punjab
BEHIND MODEL TOWN JALANDHAR
144001
0000IN30184610108988
45.00 17-SEP-2012
EVA SHARMA
RAKESH SHARMA
H.NO 91 STREET NO. 8 D CENTRAL
TOWN JALANDHAR
Punjab
144001
0000IN30184610214003
36.00 17-SEP-2012
GAUTAMI ARORA
NARINDER ARORA
165, NEW JAWAHAR NAGAR JALANDHAR Punjab
144001
0000IN30021410442879
51.00 17-SEP-2012
GURPREET KAUR
KULBIR SINGH
Punjab
144001
0000IN30184610217387
21.00 17-SEP-2012
HARINDER PAL
SONU BHATIA
Punjab
144001
0000IN30114310289113
6.00 17-SEP-2012
INDERJIT KAUR
SITA RAM MAHEY
Punjab
144001
0000IN30105510148789
51.00 17-SEP-2012
Punjab
144001
0000IN30039414058749
51.00 17-SEP-2012
Punjab
144001
0000IN30045012212700
21.00 17-SEP-2012
Punjab
144001
0000IN30105510100839
51.00 17-SEP-2012
Punjab
144001
0000IN30133017227245
21.00 17-SEP-2012
Punjab
144001
0000IN30143610407225
30.00 17-SEP-2012
AVDESH KUMAR
SHARMA
DAVINDER SINGH
KALRA
Address
H.NO S-125 INDUSTRIAL AREA
JALANDHAR
DAVINDER KUMAR
H NO-WM-45 BASTI GUZAN JALANDHAR
SHARMA
PUNJAB
C/O AVTAR SINGH H.NO. 339/16, NEAR
BALWANT SINGH KALRA M.G.N SCHOOL KRISHNA NAGAR
JALANDHAR CITY
INDERJIT SINGH GILL MAKHAN SINGH GILL
610 R MALL ROAD MODEL TOWN
JALANDHAR
61 A DEFENCE COLONY JALANDHAR
CITY
3414 MODEL HOUSE ROAD NEAR
RAVIDAS CHOWK JALANDHAR
646 URBAN ESTATE PHASE-II
JALANDHAR
5-A WINDSOR PARK JALANDHAR
PUNJAB
319/ 6 - A CENTRAL TOWN JALANDHAR
CITY
326 A, GOLDEN AVENUE, PHASE -11,
GARHA-22,, JALANDHAR (PB)
H NO 3 STAFF COLONY LYALPUR
KHALSA COLLEGE JALANDHAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KANAV SOOD
SUDESH KUMAR SOOD
MAHESH KATHURIA
NAND KISHORE
KATHURIA
MANIK SHARMA
NA
MANINDER KAUR
S S CHATHA
MANU MALHOTRA
SHAM LAL MALHOTRA
H.NO W.G 501 SURAJ GANJ JALANDHAR Punjab
144001
0000IN30184610163576
30.00 17-SEP-2012
NARESH CHANDER
BHALLA
NA
37, GUJRAL NAGAR, JALANDHAR.
JALANDHAR
Punjab
144001
0000IN30088813279669
51.00 17-SEP-2012
NIDHI MALHOTRA
R R MALHOTRA
NIDHI MALHOTRA C/O, R R MALHOTRA
Punjab
560, MODEL TOWN JALANDHAR PUNJAB
144001
0000IN30045012416025
51.00 17-SEP-2012
RAJBIRINDER SINGH
S SEWA SINGH
LALLY
36 GUJRAL NAGAR JALANDHAR CITY
Punjab
144001
0000IN30143610056004
9.00 17-SEP-2012
RAJEEV KUMAR
BIX 316 3 SANTOKHPURA JALANDHAR
PUNJAB
Punjab
144001
0000IN30226910048251
51.00 17-SEP-2012
NA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAJEEV KUMAR
CHAMAN LAL
H.NO-W-G-224-A ISLAMABAD
JALANDHAR
Punjab
144001
0000IN30184610208443
21.00 17-SEP-2012
RAMAN DEEP KAUR
S PARMINDER SINGH
37 ADARSH NAGAR JALANDHAR
Punjab
144001
0000IN30112716279403
21.00 17-SEP-2012
RAVINDRA KUMAR
BHATIA
VISHAN DAS BHATIA
Punjab
144001
0000IN30267930118992
36.00 17-SEP-2012
RENU SHARMA
RAKESH SHARMA
Punjab
144001
0000IN30184610214028
36.00 17-SEP-2012
RISHI SOOD
SUDESH SOOD
Punjab
144001
0000IN30045012212687
21.00 17-SEP-2012
ROHIT GUPTA
ASHOK GUPTA
Punjab
144001
0000IN30267930902373
81.00 17-SEP-2012
RUPINDER DHILLON
S GURPREET SINGH
Punjab
144001
0000IN30112716705063
21.00 17-SEP-2012
SANDEEP SINGH
HARBANS SINGH
Punjab
144001
0000IN30114310281730
102.00 17-SEP-2012
SATBIR SINGH
GUJRAL
RAJINDER SINGH
GUJRAL
Punjab
144001
0000IN30045011133923
78.00 17-SEP-2012
SATISH KUMAR
NA
Punjab
144001
0000IN30045012147380
51.00 17-SEP-2012
Punjab
144001
0000IN30045012212193
51.00 17-SEP-2012
Punjab
144001
0000IN30211310043465
21.00 17-SEP-2012
Punjab
144001
0000IN30184610227823
39.00 17-SEP-2012
SATISH KUMAR
MURGHAI
SUBASH CHANDER
SABHARWAL
SUNITA ARORA
NA
RAMJI DASS
SABHARWAL
LEKH RAJ ARORA
66 FIRST FLOOR MASTER TARA SINGH
NAGAR JALANDHAR
H.NO 91 STREET NO. 8D CENTRAL
TOWN JALANDHAR
5-A WINDSOR PARK JALANDHAR
PUNJAB
344 MASTER TARA SINGH NAGAR
JULLUNDUR PUNJAB
46 DEFENCE COLONY JALANDHAR
233 GOLDEN AVENUE PHASE II
JALANDHAR CITY
61 GURU TEGH BAHADUR NAGAR
JALANDHAR PUNJAB
15A, TAGORE NAGAR JALANDHAR
PUNJAB
15A, TAGORE NAGAR JALANDHAR
PUNJAB
NM-2 GOPAL NAGAR SABHARWAL
BHAWAN JALANDHAR CITY PUNJAB
H.NO. 83/10 CENTRAL TOWN
JALANDHAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIJAY KUMAR GUPTA BAL MUKUND
68 B SHAKTI NAGAR JALANDHAR
Punjab
144001
0000IN30018312245083
51.00 17-SEP-2012
VIJAY KUMARI
SATISH MURGHAI
15-A TAGORE NAGAR, W NO-36
JALANDHAR PUNJAB
Punjab
144001
0000IN30045012212257
51.00 17-SEP-2012
VIKAS MAHAJAN
ML MAHAJAN
18, GREEN PARK JALANDHAR PUNJAB
Punjab
144001
0000IN30045011860924
36.00 17-SEP-2012
GULSHAN KUMAR
PISHORI LAL
Punjab
144002
0000IN30184610214667
21.00 17-SEP-2012
Punjab
144002
0000IN30143610604124
21.00 17-SEP-2012
Punjab
144002
0000IN30184610216312
51.00 17-SEP-2012
Punjab
144002
0000IN30105510315964
21.00 17-SEP-2012
Punjab
144003
0000IN30226910126734
21.00 17-SEP-2012
INDERJIT ABHILASHI KUNDAN LAL
RAGHAV KOHLI
SURINDER KUMAR
ARORA
GURCHARAN SINGH
CHADHA
RAJAN KOHLI
RAM PRAKASH ARORA
SH HARBANS SINGH
WQ 245B BHAGMAL DEE GALI NEAR
CHETA SCHOOL BASTI SHEIKH
JALANDHAR
71 ASHOK NAGAR JALANDHAR
H.NO 54 TAGORE NAGAR BACKSIDE T.V.
CENTRE JALANDHAR
43, NEW HARBANS NAGAR SHIV MANDIR
GALI JALANDHAR
22L MODEL TOWN JALANDHAR PUNJAB
PUNJAB
First Name
Father/Husband First
Name
IQBAL SINGH
SH SOHAN SINGH
JAIDEEP SINGH
GURCHARAN SINGH
MANINDER KAUR
LABH SINGH
SHUBH PRIT KAUR
PARMINDERJIT SINGH
252 / 12 DAYAL NAGAR NEAR TV STUDIO
JALANDHAR
56 PARKASH NAGAR JALANDHAR
H NO 733/8 HOUSING BOARD COLONY G
T B NAGAR JALANDHAR
577 L MODEL TOWN JALANDHAR
VARUN SHOOR
ANIL SHOOR
BRIJ MOHAN
MADAN LAL SHARMA
KAMAL KANT
RAJ KUMARI
CHOPRA
ASHOK KUMAR
LATE PRAN NATH
CHOPRA
DAVINDER KAMAL
DUTTA
SUNIL DUTTA
Address
State
PINCode Folio Number of
Securities
Punjab
144003
00001203340000000594
180.00 17-SEP-2012
Punjab
144003
0000IN30039414361675
51.00 17-SEP-2012
Punjab
144003
0000IN30184610233983
15.00 17-SEP-2012
Punjab
144003
0000IN30143610612052
21.00 17-SEP-2012
575 MODEL TOWN JULLUNDUR PUNJAB Punjab
144003
0000IN30021410829388
300.00 17-SEP-2012
Punjab
144004
0000IN30112716655635
21.00 17-SEP-2012
Punjab
144004
0000IN30039412565642
27.00 17-SEP-2012
Punjab
144004
0000IN30150810024217
6.00 17-SEP-2012
Punjab
144004
0000IN30226910104000
3.00 17-SEP-2012
Punjab
144005
0000IN30184610064901
42.00 17-SEP-2012
B XI/1244 STREET NO. 5 AJIT NAGAR
JALANDHAR
NA 45 JAGAT PURA JALANDHAR
526 PREET NAGAR SODAL ROAD
JALANDHAR
NA 279, GURUDWARE WALI GALI,
KISHANPURA, JALANDHAR, PUNJAB
44\9 STREET NO. 12 CHITRA HOSPITAL
JALANDHAR CANTT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NITISH
SO RAM KRISHAN
RAVI SHEKHAR
GUPTA
NA
C /O STATE BANK OI INDIA 51 CHURCH
Punjab
ROAD JALLANDHAR CANTT PUNJAB
144005
0000IN30088813139110
36.00 17-SEP-2012
URMILA
RAM KRISHAN
HOUSE NO. 44/9, STREET NO. 12 NEAR
CHITRA HOSPITAL JALANDHAR CANTT
Punjab
144005
0000IN30105510234212
42.00 17-SEP-2012
KANIKA MALHOTRA
SUDHIR MALHOTRA
13 R SETH HUKUM CHAND COLONY
MAQSUDUN NEAR D A V COLLEGE
JALANDHAR CITY
Punjab
144008
0000IN30143610701227
51.00 17-SEP-2012
SHAKTI KUMAR
NANDA
BN NANDA
286 ADARSH NAGAR JALLANDHAR
Punjab
144008
0000IN30184610140257
21.00 17-SEP-2012
VISHAL JAIN
JOGINDER PAL JAIN
Punjab
144008
0000IN30105510316675
30.00 17-SEP-2012
DINESH KUMAR
SH JATINDER PAL
Punjab
144009
0000IN30112716589317
45.00 17-SEP-2012
NAVEEN GUPTA
NA
Punjab
144023
0000IN30047642975380
21.00 17-SEP-2012
SHASHI SHARMA
AKSHAR SHARMA
Punjab
144040
0000IN30184610156032
21.00 17-SEP-2012
NARINDER KUMAR
BHAGWAN DASS
Punjab
144080
0000IN30143610592887
51.00 17-SEP-2012
HARBANS SINGH
NEELAM BASSI
BHAGWAN SINGH
DEVINDER BASSI
Punjab
Punjab
144102
144205
0000IN30169610298706
0000IN30240410034132
21.00 17-SEP-2012
21.00 17-SEP-2012
53FF, SARSWATI VIHAR KAPURTHALA
ROAD JALANDHAR
SAILI NIWAS OPPOSITE G N D U
REGIONAL CAMPUS KAROL BAGH P.O
CHUGITTI JALANDHAR
112 MAIN ROAD DAKOHA JALANDHAR
H.NO.417 NEW ADARSH NAGAR
NAKODAR
2122 BABA MALIK BAZAR NAKODAR
DISTT JALANDHAR PUNJAB
VPO DINGRIAN DISTRICT JALANDHAR
HOUSE NO 210 WARD NO 6 DASUYA
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AMANPREET SINGH
PARAMJEET SINGH
BHIM SEN
HANS RAJ
WARD NO 10 STREET SHIV SINGH VPO
GARDHIWALA HOSHIARPUR PUNJAB
Punjab
144207
0000IN30211310039871
21.00 17-SEP-2012
Punjab
144207
0000IN30211310011440
51.00 17-SEP-2012
CHARANJEET KAUR
SO SANT SINGH
Punjab
144401
0000IN30184610023525
102.00 17-SEP-2012
DIMPLE SYAL
HARMINDER SYAL
CHAL NAGAR OPP G T ROAD NR
Punjab
CONVINT SCHOOL PHAGWARA PUNJAB
144401
0000IN30045012042306
21.00 17-SEP-2012
NEENA RANI
MOHINDER PAUL
JAGMOHINI NIWAS PALAHI GATE H NO.
Punjab
73 WARD NO. 8 LAMBI GALI PHAGWARA
144401
0000IN30184610099285
45.00 17-SEP-2012
ASHOK KUMAR
PALLAN
MOHAN LAL
Punjab
144410
0000IN30039411162482
51.00 17-SEP-2012
Punjab
144410
0000IN30184610128486
30.00 17-SEP-2012
Punjab
144410
0000IN30184610077498
51.00 17-SEP-2012
Punjab
144410
0000IN30184610190199
51.00 17-SEP-2012
Punjab
144415
0000IN30114310273207
51.00 17-SEP-2012
Punjab
144517
0000IN30133018244062
51.00 17-SEP-2012
Punjab
144525
0000IN30184610163851
21.00 17-SEP-2012
Punjab
144601
0000IN30048411788689
51.00 17-SEP-2012
Punjab
144602
0000IN30039414361618
45.00 17-SEP-2012
Punjab
144623
0000IN30114310357188
21.00 17-SEP-2012
Punjab
144626
0000IN30236510097928
51.00 17-SEP-2012
144629
0000IN30290240283987
51.00 17-SEP-2012
145001
0000IN30143610586152
36.00 17-SEP-2012
145001
0000IN30105510195503
21.00 17-SEP-2012
DP SONI
JOGINDER PAL
SINGH TALWAR
RAMAN SONI
POONAM TANDON
KRISHAN LAL
RAM KRISHAN
POOJA ASTHANA
SARABJIT KAUR
RAVI PAL JOSHI
H.NO 93/A WARD NO.4 HANS NAGAR
GHARDHIWALA-HOSHIARPUR
NEW SATNAMPURA, LANE NO.1A
PHAGWARA
PRAKASH NAGAR TEHANG ROAD
SAIFABAD PHILLAUR JALANDHAR
VILLAGE RAM GARH POST OFFICE
NARINDER NATH SONI
PHILLAUR TEH. PHILLAUR DISTT.
JALANDHAR
H NO 532 NEAR PATHSHALA MANDIR
LATE S SANTOKH SINGH
VPO PHILLAUR DISTT JALANDHAR
SPSONI
VILLAGE RAMGARH P.O. PHILLAUR
C/O CANARA BANK VPO LASSARA DISTT
VIRENDER TANDON
JALANDHAR PUNJAB
H.B 1/1 CIVIL DESPENSARY RAHON
MALOOK CHAND
DIST NAWANSHAHR,
VILL. AND P.O SAHIBA TEH. BALACHAUR
MOOL RAJ
NAWANSHAR
SATISH KUMAR
S S P RESIDENCE KAPURTHALA
ASTHANA
148 A TYPE-IV/D S RAIL COACH
DARSHAN LAL
FACTORY KAPURTHALA
H NO 237 LAMBI GALI KALA SANGHIAN
RAVINDER PAL JOSHI
KAPURTHALA (PUNJAB)
NAVNEET NAHAR
KRISHAN KUMAR
CHARANJOT SINGH
SARDAR RAJINDER
SINGH
ASHWANI BHATT
D N BHATT
DARSHAN KUMAR
SAINI
BALDEV RAJ SAINI
MOHALLA ARORA RASTA, SULTANPUR
LODHI, KOTKAPURA, PUNJAB
PUR DAMAN HOUSE BHAI KAHAN SINGH
Punjab
STREET PATIALA NABHA
272 KALI MATA MANDIR ROAD
Punjab
PATHANKOT
BAJRI COMPANY COLLEGE ROAD
Punjab
PATHANKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HARISH MAHAJAN
SOM PARKASH
JIWAN PARKASH
RAJIV SINGH
MEENAKSHI GUPTA
VINOD KUMAR GUPTA
MUKESH KUMAR
GOURI SHANKAR
NAND KISHORE
SAHIB DAYAL
NARESH KUMARI
MAHAJAN
RAJ KUMAR
RAJIV SINGH
RENU KAILA
RUCHI MAHAJAN
PURAN CHAND
VINOD KUMAR
GUPTA
JANAK RAJ
CHATAR BHUSHAN
JOSHI
KAUSHAL JAIN
MANU SOOD
MOHIT DHIR
MOHIT KUMAR BEDI
MONIKA SHARMA
NEERU GUPTA
H NO 65 A OPPOSITE SONI CLINIC
ABROL NAGAR PATHANKOT
B - XXIV/1A, SAIN GARH PATHANKOT
FRIENDS COLONY STREET B,DHANGU
ROAD, PATHANKOT
2216 SQN AF C/O 56 A P O PATHANKOT
BANK COLONY SUNDER NAGAR
DHANGU ROAD PATHANKOT
OPP ST. THOMAS SCHOOL MISSION
SH PARDEEP KUMAR
ROAD PATHANKOT
H NO 1103 SARAIN MOHALLA
KARAM CHAND
PATHANKOT
B XXIV /1A , SAIN GARH PATHANKOT
SBALBIR SINGH
PUNJAB
BANK COLONY SUNDER NAGAR
NAND KISHORE
DHANGU ROAD PATHANKOT
C/0 DR. AJAY MAHAJAN DALHOUSIE
SH SUTINDER MAHAJAN
ROAD PATHANKOT PATHANKOT
SANDEEP MAHAJAN
PARAS RAM
Address
C/O PURAN GENERAL STORE ISHWAR
NAGAR DALHOUSIE ROAD PATHANKOT
FRIENDS COLONY STREET B, DHANGU
ROAD, PATHANKOT
QTR NO T 3/383 RSD PROJECTCOLONY
DHARAM PAL
SHAHPURKANDI TOWNSHIP DISTT
GURDASPUR
BV8 MCH664 GAUSHALA BAZAR
JAGDISH MITTAR JOSHI
HOSHIARPUR HOSHIARPUR
B-14,MCH-471 COMMITTEE MOHALA
WOLATE ASHOK KUMAR
HOSHIARPUR PUNJAB
NARESH CHANDER
B-5, MCH 237 HOSHIARPUR
SOOD
S/O R P DHIR (ADVOCATE) RAMESH
RAM PRAKASH DHIR
NAGAR HOSHIARPUR (PUNJAB)
WARD NO-05 H.NO.18A GARHDIWALA
INDER PARKASH BEDI
HOSHIARPUR PUNJAB
SUBHASH CHANDER
B 16 MCH 102/12 KRISHNA NAGAR
SHARMA
HOSHIARPUR
ARUN KUMAR GUPTA
B 2 MCH 54/31 HOSHIARPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
145001
0000IN30154915779321
51.00 17-SEP-2012
Punjab
145001
0000IN30105510129289
21.00 17-SEP-2012
Punjab
145001
00001202890000016643
15.00 17-SEP-2012
Punjab
145001
0000IN30143610699740
30.00 17-SEP-2012
Punjab
145001
0000IN30105510310129
21.00 17-SEP-2012
Punjab
145001
0000IN30020610536561
15.00 17-SEP-2012
Punjab
145001
0000IN30143610576823
21.00 17-SEP-2012
Punjab
145001
0000IN30133017346799
36.00 17-SEP-2012
Punjab
145001
0000IN30105510167619
21.00 17-SEP-2012
Punjab
145001
0000IN30133017857789
21.00 17-SEP-2012
Punjab
145001
0000IN30105510313306
3.00 17-SEP-2012
Punjab
145001
00001202890000016639
15.00 17-SEP-2012
Punjab
145029
0000IN30105510263828
21.00 17-SEP-2012
Punjab
146001
0000IN30133018460752
21.00 17-SEP-2012
Punjab
146001
0000IN30211310002816
51.00 17-SEP-2012
Punjab
146001
0000IN30169610252970
45.00 17-SEP-2012
Punjab
146001
0000IN30267932095342
18.00 17-SEP-2012
Punjab
146001
0000IN30211310025220
30.00 17-SEP-2012
Punjab
146001
0000IN30290241574799
42.00 17-SEP-2012
Punjab
146001
0000IN30133018669105
51.00 17-SEP-2012
First Name
Father/Husband First
Name
SAROJ DHINGRA
PREM KUMAR DHINGRA
SHAMMI KAPOOR
ASHOK KAPOOR
SHUKLA SINGLA
INDER MOHAN
SUBHASH GUPTA
WALAITI RAM GUPTA
SUNIL KUMAR
MANOHAR LAL
ANJNA SINGLA
L D SINGLA
ANKU SINGLA
LACHHMAN DASS
DHARAMVEER
SHARMA
SAT PAL SHARMA
HANS RAJ
KISHAN CHAND
HARDEEP SINGH
SIDHU
ATWAR SINGH
KANWALJEET SINGH AJIT SINGH
Address
H.NO.177 C S JOSHI STREET
COMMITTEE BAZAR HOSHIARPURPUNJAB
HOUSE NO 47 WARD NO 11 7,HIRA
COLONY HOSHIARPUR-PUNJAB
HOUSE NO.525/35, SUKHDEV
NAGAR,MODEL TOWN, HOSHIARPUR,
PUNJAB
C/O GUPTA NIWAS NEW CIVIL LINES
HOSHIARPUR
H NO 469 STREET NO 3 PHAGWARA
ROAD KAMAL PUR HOSHIARPUR-(PB)
H. NO. 1917/3 NEEM WALA CHOWK
PATIALA (PB)
1917/3 B NEEM WALA CHOWK RAGHU
MAJRA PATIALA
4454/2 SUIGARAN STREET PATIALA
4602 MOHALA DOIGRYA SIRHIND GATE
PATIALA
H NO 66 OFFICERS ENCLAVE PHASE II
PATIALA
41 B SRABHA NAGAR ABLOHWAL GRID
ROAD PATIALA
K35LANE NO 2 MAJITHIA ENCLAVE
NEAR 24 NO. PHATAK PATIALA
1917/3 CHOWNK NOHRIAN RAGHO
MAJRA PATIALA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
146001
0000IN30211310024575
21.00 17-SEP-2012
Punjab
146001
0000IN30211310023950
30.00 17-SEP-2012
Punjab
146001
0000IN30160410031779
51.00 17-SEP-2012
Punjab
146001
0000IN30169610130800
45.00 17-SEP-2012
Punjab
146001
0000IN30211310017191
21.00 17-SEP-2012
Punjab
147001
0000IN30143610152248
51.00 17-SEP-2012
Punjab
147001
0000IN30048412000740
51.00 17-SEP-2012
Punjab
147001
0000IN30047643403652
51.00 17-SEP-2012
Punjab
147001
0000IN30047640368629
51.00 17-SEP-2012
Punjab
147001
0000IN30290242024473
30.00 17-SEP-2012
Punjab
147001
0000IN30047641209792
51.00 17-SEP-2012
Punjab
147001
0000IN30133018231485
21.00 17-SEP-2012
Punjab
147001
0000IN30143610451300
51.00 17-SEP-2012
KIRAN GUPTA
SH SUNIL GUPTA
LACHHMAN DASS
RAUNAQ RAM
MANMOHAN SINGH
SH UJJAGAR SINGH
150 SEWAK COLONY PATIALA PUNJAB
Punjab
147001
0000IN30020610378815
51.00 17-SEP-2012
MOHINI SINGLA
MONICA GOYAL
DHIAN CHAND SINGLA
SUNIL JINDAL
77 C MODEL TOWN PATIALA PUNJAB
1009/10 GURBAX COLONY PATIALA
Punjab
Punjab
147001
147001
0000IN30112715006317
0000IN30290242154587
15.00 17-SEP-2012
15.00 17-SEP-2012
PARMINDER SINGH
NARANG
RANBIR SINGH
77 SANT ENCLAVE OPP BABA SRICHAND
Punjab
SHOPPING COMPLEX POSULUR PUNJAB
147001
0000IN30047643263030
168.00 17-SEP-2012
PARVINDER PAL
KAUR
NA
Punjab
147001
00001202850300008996
30.00 17-SEP-2012
PRABHJOT SINGH
S INDER SINGH
Punjab
147001
0000IN30112716200053
45.00 17-SEP-2012
SARBJIT KAUR
SHASHI SAHNI
AMAR SINGH
S R SAHNI
Punjab
Punjab
147001
147001
0000IN30267930038419
0000IN30223610113268
51.00 17-SEP-2012
21.00 17-SEP-2012
# 15, UPKAAR NAGAR FACTORY AREA
PATIALA PATIALA
PRABHJOT SINGH WARAICH 10
RAJWAHA ROAD PATIALA
295 ANAND NAGAR A PATIALA
35/A PUNJABI BAGH PATIALA
First Name
Address
State
PINCode Folio Number of
Securities
TEJA SINGH MANSAHIA
DELIGHT COLONY RAJBAHA ROAD
PATIALA PUNJAB
Punjab
147001
0000IN30045012963322
39.00 17-SEP-2012
AKHTIARI LAL GUPTA
21 A RAM BAGH BEHIND GPO PATIALA .
Punjab
147001
0000IN30133017161611
21.00 17-SEP-2012
Punjab
147002
0000IN30009510765039
51.00 17-SEP-2012
Punjab
147004
0000IN30267933772439
3.00 17-SEP-2012
Punjab
147024
0000IN30184610216679
51.00 17-SEP-2012
Punjab
147101
0000IN30133017982258
30.00 17-SEP-2012
Punjab
147101
0000IN30112715334715
30.00 17-SEP-2012
MITTAL GENERAL STORE SADAR BAZAR,
Punjab
SAMANA, DIST PATIALA PUNJAB
147101
0000IN30112715477162
36.00 17-SEP-2012
GAURAV AHLUWALIA R C AHLUWALIA
MOHALLA AHLUWALIA WARD NO 5
SANOUR DIST PATIALA
Punjab
147103
0000IN30048411742386
15.00 17-SEP-2012
AMIT GARG
LATE ROSHAN LAL
STREET NO 1 KAMLA COLONY , PATIALA
Punjab
GATE NEAR CYCLE STAND NABHA
147201
0000IN30048411360540
15.00 17-SEP-2012
GURVIR KAUR
NANAK SINGH
147201
0000IN30047641835515
51.00 17-SEP-2012
RAHUL GUPTA
SURESH KUMAR
147201
0000IN30048411772875
21.00 17-SEP-2012
SURINDER KUMAR
SAIN DASS
147201
0000IN30047641545604
21.00 17-SEP-2012
PARVEEN KUMAR
GARG
PARSHOTAM DASS
Punjab
147202
0000IN30154917302570
21.00 17-SEP-2012
JATINDER BHUSHAN HARI OM
Punjab
147203
0000IN30047641480339
36.00 17-SEP-2012
RANBIR SINGH
Punjab
147203
0000IN30184610209573
15.00 17-SEP-2012
Punjab
147301
0000IN30143610366314
51.00 17-SEP-2012
C/O SATYARTHI STEELS OPPOSITE
Punjab
MODEREN STEELS MANDIGOBINDGARH
147301
0000IN30047640811915
21.00 17-SEP-2012
SHIVINDER SINGH
MANSAHIA
SUNIL KUMAR
GUPTA
Father/Husband First
Name
Inderjit Uppal
Hans Raj
HARPAL SINGH
RAMINDER SINGH
SACHIN GOYAL
VISHAV VIJAY GOYAL
BHUSHAN MITTAL
HANS RAJ
RAM CHAND JAIN
BANARSI DASS
SUDESH KUMAR
NASIB CHAND
V P O. Mulepur Dist Fathe Garh Sahib
PATIALA
H NO 460 GHUMAN NAGAR BLOCK B
SIRHIND ROAD PATIALA
W 5 B/79/1 HALL GODOWN ROAD OPP
MALWA KHALSA HIGH SCHOOL DHURI
DIST SANGRUR
H.NO. 378/8 RAM BASTI SAMANA TEHSIL
SAMANA, DISTT. PATIALA
JAIN BOOK DEPOT SADAR BAZAR
SAMANA DIST PATIALA
BHAI KAHAN SINGH STREET PURDAMAN
Punjab
HOUSE NABHA
GLAXO SMITHKLINE CONSUMER
Punjab
HEALTH CARE LIMITED PATIALA GATE
NABHA
GUPTA ELECTRIC WORKS PATIALA
Punjab
GATE NABHA
THANA ROAD BHADSON BHADSON
HARINDER SINGH
MANGAT
BABU RAM KANWAR SAIN AMLOH
PUNJAB
VILL. MAJRA MANNA SINGH WALA P.O.
JASWANT SINGH
AMLOH , FATEH GARH SAHIB
MANGAT MEDICOS RAILWAY ROAD
BALDEV SINGH MANGAT
MANDIGOBINDGARH
KOMAL SINGHI
G L SINGHI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Sharda Sharma
B M Sharma
ARUN JOSHI
SH RAMESH JOSHI
NISHA GARG
RAMESH KUMAR GARG
MANDEEP SINGH
UJJAGAR SINGH
SANJIV GOYAL
SH GORA LAL GOYAL
PUNAM GARG
VIPAN GARG
RINKI RANI GARG
RAMESH GARG
Address
523 Avas Vikas Colony Roorkee Dist
Haridwar
C/O SH SURINDER LAL SHARMA B/2- 264
PADHIAN STREET DHURI GATE
SANGRUR PUNJAB
C/O SH. N.K. GARG (ADVOCATE) 1/2
RAILWAY ROAD SANGRUR
745 KRISHNA COLONY MALER KOTLA
DISTT SANGRUR
CIVIL HOSPITAL CAMPUS MALERKOTLA
PUNJAB
H. NO 475/10 B, SHIV PURI DHURI, DISTT.
SANGRUR.
C/O GARG S T D NEAR CIVIL HOSPITAL
SANGRUR ROAD DHURI PUNJAB
HOUSE NO 363 WARD NO 4 SHIVPURI
MOHALLA DHURI
H NO B X/242 AHATA NARAIN SINGH
MANJU SINGLA
JAGDISH MOHAN
BARNALA PUNJAB
ROHIT MOHAN
HOUSE NO B X/242 AHATA NARAIN
JAGDISH MOHAN
SINGLA
SINGH BARNALA
SH GURDIT SINGH
H NO B I 770 NEW HANDIAYA BAZAR
TARA SINGH AULAKH
AULAKH
BARNALA PUNJAB
VILL AND PO THIKRIWALA TEHSIL
UJJAGAR SINGH
KARNAIL SINGH AULABH
BARNALA
CHAMAN LAL
H NO - 349 BASANT BIHAR GALI NO - 1 / 3
AMAR SURJIT
MAHESHWARY
BATHINDA, PUNJAB
BARENDER SINGH
TARLOCHAN SINGH
MIG 40 MODEL TOWN BHATINDA
SETHI
SETHI
NO 321 MODEL TOWN PHASE 1 URBAN
H S ARORA
BALWANT SINGH
ESTATE BATHINDA PB
H.NO. 93, VEER COLONY AMRIK SINGH
NITIN GUPTA
RATTAN LAL GUPTA
ROAD BATHINDA, PUNJAB
H/NO 20828/1 A STREET NO-23 AJIT
RAJAN KUMAR
NA
ROAD BATHIDNA(PB) .
KOTHI NO. 96, VEER COLONY, AMRIK
SANTOSH RANI
NA
SINGH ROAD, BATHINDA.
66/3 NEW OFFICERS COLONY BATHINDA
SANTOSH KUMAR
S K KANJILAL
MILITARY STATION BATHINDA CANTT
KANJILAL
BATHINDA PUNJAB
SUBHASH ARORA
RAM SARUP ARORA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Punjab
147667
0000IN30177410138447
3.00 17-SEP-2012
Punjab
148001
0000IN30114310377787
21.00 17-SEP-2012
Punjab
148001
0000IN30184610002713
21.00 17-SEP-2012
Punjab
148023
0000IN30114310386119
21.00 17-SEP-2012
Punjab
148023
0000IN30114310389775
36.00 17-SEP-2012
Punjab
148024
0000IN30184610193726
21.00 17-SEP-2012
Punjab
148024
0000IN30114310045626
21.00 17-SEP-2012
Punjab
148024
0000IN30114310386598
51.00 17-SEP-2012
Punjab
148101
0000IN30114310160822
21.00 17-SEP-2012
Punjab
148101
0000IN30114310371912
51.00 17-SEP-2012
Punjab
148101
0000IN30114310360253
3.00 17-SEP-2012
Punjab
148101
0000IN30114310390317
51.00 17-SEP-2012
Punjab
151001
0000IN30047643396447
21.00 17-SEP-2012
Punjab
151001
0000IN30143610605764
21.00 17-SEP-2012
Punjab
151001
0000IN30143610345807
51.00 17-SEP-2012
Punjab
151001
0000IN30047642457960
30.00 17-SEP-2012
Punjab
151001
0000IN30112715283623
51.00 17-SEP-2012
Punjab
151001
0000IN30088813279888
51.00 17-SEP-2012
Punjab
151004
0000IN30290240785592
30.00 17-SEP-2012
First Name
BIMAL KUMAR JAIN
DALJEET SINGH
DHANJAL
SURESH KUMAR
GOYAL
Father/Husband First
Name
LATE SHBASANTI LAL
JAIN
MALOOK SINGH
DHANJAL
DEWAN CHAND GOYAL
NAYAN KUMAR SEN
KANAI LAL SEN
YOGESH KUMAR
SH RAM AVTAR
VISHAL KALRA
OM PARKASH
KANTA DEVI
BABU RAM
BAL KRISHAN VERMA MUNI LAL
Address
State
PINCode Folio Number of
Securities
H.NO.6 GALI NO.4 NAI BASTI BATHINDA
Punjab
151005
0000IN30133018058110
51.00 17-SEP-2012
Punjab
151005
0000IN30267930150158
75.00 17-SEP-2012
Punjab
151103
0000IN30143610214033
102.00 17-SEP-2012
Punjab
151201
0000IN30290241970680
60.00 17-SEP-2012
Punjab
151204
0000IN30236510027785
15.00 17-SEP-2012
Punjab
151301
0000IN30290240547313
51.00 17-SEP-2012
151501
0000IN30267931331219
12.00 17-SEP-2012
151502
0000IN30094010167114
51.00 17-SEP-2012
QUARTER NO E 02 GACL COLONY
MALOUT ROAD BATHINDA
B III/65 JINDAL MARKEY RAMPURA PHUL
BHTHINDA
OMQ 103/2 OFFICERS QUARTERS AIR
FORCE STATION BHISIANA BHATINDA
C/O SHIVAM CAPITAL SERVICES, FAUJI
ROAD, KOTKAPURA, PUNJAB
KALRA CROP CARE PROP VISHAL
KALRA RAMAN MANDI DISTT BATHINDA
SATSANG GALI H NO B 1/529 NEAR P N B
Punjab
BARETA MANDI MANSA
HOUSE NO.268 WARD NO.4 BUDHLADA
Punjab
DISTT-MANSA,PUNJAB
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR GOYAL
DALIP CHAND GOYAL
LALLUANA ROAD MANSA PUNJAB
Punjab
151505
0000IN30143610648235
9.00 17-SEP-2012
ANJALI GOYAL
RAVINDER GOYAL
Punjab
151505
0000IN30143610696964
15.00 17-SEP-2012
MUNISH GOYAL
NA
N M WALI GALI WARD NO 13 MANSA
S/0 PREM KUMAR OLD S B OP STREET,
HOSPITAL ROAD, MANSA
Punjab
151505
0000IN30047643281614
147.00 17-SEP-2012
PANKAJ BANSAL
GHANSHAM BANSAL
Punjab
151505
0000IN30143610050679
15.00 17-SEP-2012
SHAILI BANSAL
VINOD KUMAR
Punjab
151505
0000IN30143610639765
24.00 17-SEP-2012
SONIA
PARMOD KUMAR
Punjab
151505
0000IN30143610548983
30.00 17-SEP-2012
Punjab
151505
0000IN30267931167082
36.00 17-SEP-2012
Punjab
152001
0000IN30184610016735
51.00 17-SEP-2012
Punjab
152001
0000IN30047642951962
12.00 17-SEP-2012
Punjab
152001
0000IN30184610016750
51.00 17-SEP-2012
Punjab
152002
0000IN30154918347429
30.00 17-SEP-2012
Punjab
152002
0000IN30112715627108
51.00 17-SEP-2012
UTTAM SINGH SIDHU SAUN SINGH
KARTA RAM SHARMA HARBANS LAL
RITU PALTA
ANIL PALTA
SANTOSH KUMARI
KARTA RAM SHARMA
ASHOK KUMAR PURI KARTAR CHAND
PRIYA RANI
NA
M/S RAM SARAN DASS PREM PARKASH
BEHIND GAUSHALLA MANSA
281 WARD NO 11 KAPUR VAID WALI GALI
MANSA
C/O M/S THAKER MAL HEM RAJ S 348
COMMISSION AGENTS MANSA
BACKSIDE SIDHU NURSING HOME LINK
ROAD MANSA
12 BEDI GREEN AVENUE FEROZEPUR
CITY
STREET NO 2 KANSHI NAGRI
FEROZEPUR
154 A BURT ROAD FEROZEPUR CITY
I / S, ZIRA GATE GALI KASHMIRIAN WALI
FEROZEPUR, PUNJAB
BASTI BALOCHAN WALI KUCHA KHUDA
BAKSH FEROZEPUR CITY(PB)
FEROZPUR
First Name
Father/Husband First
Name
Address
SUNITA
RAJESH KUMAR
H.NO.5, MODEL TOWN FEROZEPUR CITY Punjab
VIKAS TREHAN
RAJINDER PAUL
RAVINDER KUMAR
CHALANA
NA
SHASHI GUPTA
NA
SARITA MITTAL
P K MITTAL
SUDHARSH KUMAR
BRIJ MOHAN
RENU GUPTA
Mr Vijay Gupta
VIJAY KUMAR GUPTA SH PURAN CHAND
INSIDE BANSI GATE DEVI DWARA GATE
FIROZPUR CITY
MANDI HARZI RAM, NEAR PARLAD
FACTORY, WARD NO.7, MALOUT (PB)
NAI ABADI NEAR BASTI G.K.S MANDI
GURU HAR SAHAI DISTT. FEROJPUR.
DISTT. FEROJPUR
STATE BANK OF PATIALA MAIN BRANCH
GIDDERBAHA BATHINDA
CITY BAZAR MALOUT PUNJAB
Raja Cinema Road Near S.D. Primary
School Fazilka (Punjab)
RAJA CINEMA ROAD NEAR PERIWAL
DHARMSHALA FAZILKA (PB)
KOTHI NO 1747 SECTOR 33D
CHANDIGARH U.T
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
152002
00001201090000579901
9.00 17-SEP-2012
Punjab
152002
0000IN30133018291743
30.00 17-SEP-2012
Punjab
152017
0000IN30133017053906
51.00 17-SEP-2012
Punjab
152022
0000IN30088813139144
21.00 17-SEP-2012
Punjab
152101
0000IN30143610643046
24.00 17-SEP-2012
Punjab
152107
0000IN30048412082504
51.00 17-SEP-2012
Punjab
152123
0000IN30175810035010
51.00 17-SEP-2012
Punjab
152123
0000IN30112716639148
48.00 17-SEP-2012
Maharashtra
160000
0000IN30133018509133
51.00 17-SEP-2012
SUDHIR KUMAR
SH CHANDER PARKASH
CHANDER
MALHOTRA
R P MALHOTRA
H NO 307 SECTOR 9 PANCHKULA
Chandigarh
160001
00001302070000072685
51.00 17-SEP-2012
PRITI GUPTA
ARUN GUPTA
HOUSE NO -21 SECTOR -2 CHANDIGARH Chandigarh
160001
0000IN30106310045846
21.00 17-SEP-2012
VISHAL GUPTA
B L GUPTA
Chandigarh
160007
0000IN30047641685793
51.00 17-SEP-2012
HARISH SHARMA
SATISH KUMAR
H NO 754 SECTOR 7 B CHANDIGARH
H NO 53 1 VILL AND PO DHUSARA
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
Chandigarh
160009
0000IN30114310352052
51.00 17-SEP-2012
MANJU LAKHANPAL
K R LAKHANPAL
HOUSE NO 54 SECTOR 5 A CHANDIGARH Chandigarh
160009
0000IN30114310017420
21.00 17-SEP-2012
MANJU MADAN
MOHAN
RAJEEV SHARMA
MADAN MOHAN JHINGAN H.NO-639 SECTOR-8 B CHANDIGARH
Chandigarh
160009
0000IN30094010180702
51.00 17-SEP-2012
SH V R SHARMA
Chandigarh
160009
0000IN30039414382898
21.00 17-SEP-2012
Chandigarh
160011
00001202420100053682
21.00 17-SEP-2012
Punjab
160014
0000IN30039413246949
21.00 17-SEP-2012
Punjab
160014
0000IN30088814104568
51.00 17-SEP-2012
Punjab
160014
0000IN30047643328698
231.00 17-SEP-2012
Punjab
160014
0000IN30088814721432
21.00 17-SEP-2012
PRIYANKA MUNJIAL
RAJINDER KUMAR
AJAIB SINGH
SANDHU
S SARWAN SINGH
SANDHU
B D SHRIVASTAVA
S N SHRIVASTAVA
BRIJESH KUMAR
BANTA SINGH
KUSUM SHIVHARE
DR UMA SHANKER
SHIVHARE
244 SECTOR 9 C CHANDIGARH
HOUSE NO 18 SECTOR 11/A
CHANDIGARH
120 NEAR MANDIR DAYALCHAND
PANDIT DHANAS U T CHANDIGARH
HOUSE NO 45 SECTOR- 24 CHANDIGARH
U.T
HOUSE NO 1663 AMAN COLONY DHANAS
CHANDIGARH, U T
E/1
77 P.U. CAMPUS SEC 14
CHANDIGARH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SURBHI VERMA
K K VERMA
T 2/29 SECTOR 25 P U CAMPUS
CHANDIGARH
Punjab
160014
0000IN30047640839699
21.00 17-SEP-2012
JASWINDER PAL
SINGH
DATAR SINGH
109 SECTOR 15/A CHANDIGARH
Chandigarh
160015
0000IN30012611089988
51.00 17-SEP-2012
PUNEET NANDA
NA
H.NO. 2208 SECTOR 15 C CHANDIGARH
Chandigarh
160015
0000IN30001110766343
51.00 17-SEP-2012
S N SHRIVASTAVA
R B SHRIVASTAVA
Chandigarh
160015
0000IN30088814104576
21.00 17-SEP-2012
SONALIKA YADAV
VARINDER KUMAR
JULKA
GAURAV YADAV
Chandigarh
160017
0000IN30290240928679
51.00 17-SEP-2012
Chandigarh
160017
00001202420100003820
36.00 17-SEP-2012
HARRY RIKHY
S S RIKHY
Chandigarh
160018
0000IN30106310032377
51.00 17-SEP-2012
Chandigarh
160018
0000IN30045012234475
51.00 17-SEP-2012
Chandigarh
160018
00001202420100067110
51.00 17-SEP-2012
Chandigarh
160018
0000IN30047642561548
21.00 17-SEP-2012
Chandigarh
160019
0000IN30094010103964
51.00 17-SEP-2012
Chandigarh
160019
0000IN30094010127332
21.00 17-SEP-2012
Chandigarh
160019
0000IN30039414237349
147.00 17-SEP-2012
Chandigarh
160020
0000IN30039410422158
51.00 17-SEP-2012
Punjab
160021
0000IN30267930244343
21.00 17-SEP-2012
Chandigarh
160022
0000IN30114310015151
30.00 17-SEP-2012
JAGWINDER SINGH
VIRK
PREETI SINGH
LOTEY
VIKRAM KHUNGAR
NA
JAGTAR SINGH
NA
K L KHUNGAR
SAMEER RATHAUR
BSRATHAUR
SHANTI GARG
ASHOK GARG
SURBHI ARORA
DEEPAK ARORA
RENUKA SINGHAL
SUNIL SINGHAL
A K CHOPRA
R K CHOPRA
ANITA GOYAL
ASHOK GOYAL
ASHWANI KUMAR
DHARIA
DILMOHAN SINGH
HOUSE NO 45 SECTOR- 24 CHANDIGARH
U.T
H NO 282 SECTOR 16 CHANDIGARH
PUNJAB NATIONAL BANK REGIONAL
OFFICE SECTOR 17 CHANDIGARH
HOUSE NO 1501 SECTOR 18-D
CHANDIGARH
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
HOUSE NO 506 SECTOR 18-B
CHANDIGARH
1324 SECTOR 18 C CHANDIGARH
HOUSE NO.3090 SECTOR-19
CHANDIGARH
HOUSE NO.2080 SECTOR-27-C
CHANDIGARH
HOUSE NO-2085 SECTOR 27-C
CHANDIGARH
HOUSE NO 426 A SECTOR 30 A
CHANDIGARH
HOUSE NO 1040 SECTOR 21B
CHANDIGARH
SCO 2923-24 SECTOR 22-C
CHANDIGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAM KRISHAN
2025, PART-II, SECTOR-21, PANCHKULA
Chandigarh
160022
0000IN30094010096648
21.00 17-SEP-2012
MANMOHAN SINGH
# 1495 SEC 43 B CHANDIGARH
Chandigarh
160022
0000IN30133017783488
21.00 17-SEP-2012
CANARA BANK
RESI 2005/1 R AND
L SECTION
SECT CIRCLE OFFICE Chandigarh
SECTOR 34 A CHANDIGARH
160022
0000IN30039412723745
21.00 17-SEP-2012
Chandigarh
160022
0000IN30039412642030
87.00 17-SEP-2012
Chandigarh
160022
00001202420100016097
51.00 17-SEP-2012
RUDRA MURTHY K V K R V SETTAPPA
S C GALHOTRA
HARBANS LAL
SAPANDEEP SINGH
BAKSHI
NA
H NO 1148 FIRST FLOOR SEC 34C
CHANDIGARH
HOUSE NO 1469/1 SECTOR 43-B
CHANDIGARH
First Name
JOGESH KUMAR
KALRA
RANJJAN VERMA
SAVITA GARG
JITENDER SINGH
GULIA
ABHISHEK
SRIVASTAVA
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
K C KALRA
H.NO 3432 SEC 24 D CHANDIGARH
Chandigarh
160023
0000IN30088813338115
51.00 17-SEP-2012
O P VERMA
2014 SECTOR 27 C CHANDIGARH
Punjab
160027
0000IN30039414157567
21.00 17-SEP-2012
JASWANT RAI GARG
H NO 3086 SECTOR 27 D CHANDIGARH
Punjab
160027
0000IN30114310134524
15.00 17-SEP-2012
Punjab
160028
0000IN30106310044144
51.00 17-SEP-2012
Chandigarh
160030
0000IN30226910264955
24.00 17-SEP-2012
Chandigarh
160030
0000IN30106310050000
210.00 17-SEP-2012
Chandigarh
160030
0000IN30114310398032
51.00 17-SEP-2012
Chandigarh
Punjab
160030
160034
0000IN30114310264343
0000IN30112716515110
45.00 17-SEP-2012
21.00 17-SEP-2012
Punjab
160035
0000IN30143610590296
21.00 17-SEP-2012
BALJIT SINGH GULIA
R C SRIVASTAVA
HOUSE NO 2426 SECTOR - 28 C
CHANDIGARH
H NO 3333, IST FLOOR, SECTOR 32 D,
CHANDIGARH
HOUSE NO-697 SECTOR 30-A
CHANDIGARH
H NO 1516 / 1 SECTOR 30 B
CHANDIGARH
H NO 401 SECTOR 32 A CHANDIGARH
1398 SEC 34 C CHANDIGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ANIL TIWARI
RM TIWARI
BHOLA RAM
SAT PAL
SUNITA AGGARWAL
RASHMI THUKRAL
SANDEEP KUMAR
SALUJA
VIJAY AGGARWAL
V K THUKRAL
DEEPAK SHARMA
K C SHARMA
HOUSE NO 1195 SECTOR 40 B
CHANDIGARH
Chandigarh
160036
0000IN30133018845302
21.00 17-SEP-2012
NEETA JOSHI
M C JOSHI
H NO 704/3 SECTOR 36 B CHANDIGARH
Chandigarh
160036
0000IN30114310209370
12.00 17-SEP-2012
RATTAN SINGH
PREM SINGH
HOUSE NO -2658 SECTOR 40-C
CHANDIGARH
Chandigarh
160036
0000IN30106310035818
51.00 17-SEP-2012
BINU GUPTA
SH NARESH KUMAR
BANSAL
H NO 1335 A SECTOR 39 B CHANDIGARH Punjab
160038
0000IN30114310385124
51.00 17-SEP-2012
NARESH KUMAR
SH BANARSI DASS
H NO 2337 SECTOR 38 C CHANDIGARH
Punjab
160039
0000IN30114310355139
51.00 17-SEP-2012
RATNA DEVI
RATTAN SINGH
H.NO- 2658 SECTOR 40 -C CHANDIGARH Punjab
160040
0000IN30106310014263
51.00 17-SEP-2012
RAJESH KUMAR
BAJAJ
SUNDER DASS BAJAJ
HO NO 1342 C PHASE 10 MOHALI
Punjab
160044
0000IN30114310390012
21.00 17-SEP-2012
ASHOK BANSAL
V P BANSAL
Chandigarh
160047
00001201640200027329
300.00 17-SEP-2012
BHANUMATHI
SHRINIVASAN
S PRABHU
Chandigarh
160047
0000IN30039414213242
51.00 17-SEP-2012
HARDEEP SINGH
SH GURDARSHAN SINGH H.NO.550, SECTOR 33 B, CHANDIGARH
Chandigarh
160047
0000IN30231610029398
30.00 17-SEP-2012
KULBHUSHAN SAINI
LAL CHAND
Chandigarh
160047
0000IN30106310032498
51.00 17-SEP-2012
NEENA SHARMA
B B SHARMA
Chandigarh
160047
0000IN30048410640146
51.00 17-SEP-2012
NISHANT SETH
V K SETH
Chandigarh
160047
0000IN30047642162286
51.00 17-SEP-2012
RAJINDER PAUL SALUJA 58 SECTOR 69 MOHALI
HOUSE NO: 551 SECTOR: 48
CHANDIGARH
H NO 3282/3 SECTOR 44 D
CHANDIGARH
HOUSE NO -221 SECTOR 46-A
CHANDIGARH
2263B SECTOR 47C CHANDIGARH
HOUSE NUMBER 3934 SECTOR 47/D
CHANDIGARH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SANJAY KUMAR
ROSHAN LAL
Chandigarh
160047
0000IN30039414175219
21.00 17-SEP-2012
SATYA GABHA
HANS RAJ GABHA
Chandigarh
160047
00001202420100061765
51.00 17-SEP-2012
VINEET SHARMA
P D SHARMA
4620/A SECTOR 46 D CHANDIGARH
HOUSE NO 3356 SECTOR 46-C
CHANDIGARH
1611, ESIC SOC SECTOR 51 B
CHANDIGARH
Punjab
160051
0000IN30154916653542
51.00 17-SEP-2012
H NO 905 PHASE 9 MOHALI
Punjab
160055
00001202290000007308
51.00 17-SEP-2012
Punjab
160059
0000IN30231610033476
51.00 17-SEP-2012
Punjab
Punjab
160059
160059
0000IN30045011531839
0000IN30143610482519
51.00 17-SEP-2012
30.00 17-SEP-2012
Punjab
160059
0000IN30039414223674
21.00 17-SEP-2012
DINESH MAN
CHANDA
DOLPHIN CAPITAL
SERVICES PVT
JASPAL SINGH
NARINDER KAUR
NA
NA
INDER SINGH
AVTAR SINGH
2446/B, SECTOR-70 MUNDI COMPLEX
MOHALI
717, PHASE IV MOHALI
K NO 1551 PHASE 5 MOHALI
HOUSE NO HM 23 PHASE 3 B 1 S A S
NAGAR MOHALI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJESH PANDEY
RAJMANI PANDEY
RAJINDER SINGH
NARINDER SINGH
H.NO.26 PHASE 7 SAS NAGAR MOHALI
Punjab
160059
00001202420100003265
36.00 17-SEP-2012
ROZEN SINGLA
PAWAN KUMAR
Punjab
160059
0000IN30039414387344
51.00 17-SEP-2012
NEELIMA PASSI
AMANPASSI
Punjab
160062
0000IN30039412664089
51.00 17-SEP-2012
NEHA ABROL
HARSH ABROL
2832 FIRST FLOOR PHASE 7 MOHALI
ALLHABAD BANK SEC 73 PHASE9
MOHALI PUNJAB PUNJAB
HOUSE NO 75 PHASE XI MOHALI
Punjab
160062
0000IN30047640440049
21.00 17-SEP-2012
AMRIT CHAHAL
J S CHAHAL
HOUSE NO. 75 NEAR CRICKET STADIUM
Punjab
SECTOR-65 DIST-ROPAR MOHALI
160065
0000IN30290240940218
315.00 17-SEP-2012
DAYA WANTI
CHANDI RAM DHANIA
Punjab
160065
0000IN30096610133708
21.00 17-SEP-2012
KAILASH MEHTA
NA
Punjab
160065
0000IN30045012062020
51.00 17-SEP-2012
PARAMVIR SINGH
GILL
KAMLA SETHI
HOUSE NO- 413 SBI OFFICERS FLAT
PHASE- 10 MOHALI PUNJAB
H NO 119, PHASE 11 SEC 65 MOHALI
PUNJAB
T S GILL
HOUSE NO 2234 PHASE-7 MOHALI
Punjab
160067
00001202420100069935
51.00 17-SEP-2012
SH VIMAL SETHI
H NO 4599 C SECTOR 70 MOHALI
NATIONAL PHARMACEUTICALS SCO 857
BASEMENT ,KALKA ROAD MANI MAJRA
CHANDIGARH
5729 MHC MANIMAJRA CHANDIGARH
C/O A K PATHAK H NO 6361 AWHO
RAJIV VIHAR MANIMAJRA
CHANDIGARH
Punjab
160071
0000IN30114310365733
21.00 17-SEP-2012
Chandigarh
160101
0000IN30088814262229
51.00 17-SEP-2012
Chandigarh
160101
0000IN30131320351869
51.00 17-SEP-2012
Chandigarh
160101
0000IN30133018689271
21.00 17-SEP-2012
JASWINDER SINGH
ARJAN SINGH
SANJAM BRAR
BRAR J S
USHA PATHAK
A K PATHAK
RAMESH CHAND
DORJE
GYAL PHO HOUSE BELOW STRABERRY Himachal
HILL HOUSING BOARD COLONY SHIMLA Pradesh
171001
0000IN30155721013919
21.00 17-SEP-2012
RANDIP SINGH
PARMAR
PARAMJEET SINGH
MONASTERY OPP I G M C SHIMLA , H P
Himachal
Pradesh
171001
0000IN30048411059563
21.00 17-SEP-2012
First Name
Father/Husband First
Name
SAHIL BHALAIK
SUSHEEL BHALAIK
HARI OM PRAKASH
GUPTA
SHAYAM LAL GUPTA
RAJESH VERMA
C R VERMA
SHARUTI GUPTA
DHARAM VIR GUPTA
MAHESH SHRIDHAR
O P SHRIDHAR
ASHOK RAI
JAGDISH RAI
RAJESH GUPTA
GYAN SAWRUP GUPTA
GURJEET SINGH
BEDI
SUKHWANT PAL SINGH
BEDI
PRASHANT MITTAL
RAMAKANT MITTAL
HEM CHANDRA
PATHAK
PREM BALLABH PATHAK
KRISHAN VERMA
BALK RAM
OM PARKASH
GANDHI
Address
State
4 DEODAR KUNJ OPP. WOODVILLE
Himachal
PALACE CHOOTA SHIMLA SHIMLA (H.P.) Pradesh
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
171002
0000IN30133018820610
21.00 17-SEP-2012
171006
0000IN30267932604714
51.00 17-SEP-2012
171006
0000IN30048411041974
21.00 17-SEP-2012
171006
0000IN30267933727788
60.00 17-SEP-2012
PRAKASH KUNJ CEMETARY ROAD
SANJAULI SHIMLA
OMKAR LODGE NEAR DUTT COAL CO
SANJAULI SHIMLA
PRAKASH KUNJ CEMETARY ROAD
SANJAULI SHIMLA
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
SUPRITENDING ENGINEER I/S 132 KV
SUB STATION BUILDING HPSEB JUTOG
TOTU SHIMLA HIMACHAL PRADESH
Himachal
Pradesh
171011
0000IN30018312119563
6.00 17-SEP-2012
West Bengal
171330
0000IN30133018528859
51.00 17-SEP-2012
Himachal
Pradesh
173021
0000IN30072410083196
36.00 17-SEP-2012
Himachal
Pradesh
173025
0000IN30290240068568
15.00 17-SEP-2012
HOUSE NO 23 SADAR BAZAR DISTT
SOLAN KASAULI, HIMACHAL PRADESH
Himachal
Pradesh
173204
0000IN30047643396568
126.00 17-SEP-2012
TANEJA NIWAS TANEJA HOUSE NR
THODO GROUND SOLAN
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
Himachal
Pradesh
Himachal
Pradesh
173212
0000IN30267933481689
21.00 17-SEP-2012
173212
0000IN30018311833777
51.00 17-SEP-2012
SH BUDHI RAM GANDHI
H NO. 39 OM NIWAS SURYA VIHAR
COLONY RAJGARH ROAD SOLAN H.P.
Himachal
Pradesh
173212
0000IN30112716093655
6.00 17-SEP-2012
KANAKA DURGA
NADELLA
SOMA SUNDAR MARLA
JAYPEE UNIV OF INFO TECH
WAKNAGHAT PO DUMEHAR BANI
KANDAGHAT DIST SOLAN
Himachal
Pradesh
173215
0000IN30290241194600
150.00 17-SEP-2012
KRISHAN KANT
MANSHA RAM
VPO SANTOSH GARH UNA
174301
00001202420100045654
30.00 17-SEP-2012
SUMAN LATA
KRISHANT KANT
VPO SANTOKHGARH DISTT-UNA UNA
174301
00001202420100066516
90.00 17-SEP-2012
MADAN MOHAN
VASHISHT
BHAGWAN DASS
MODI MOHALLA UNA
174303
00001202420100038180
21.00 17-SEP-2012
MAHESH
PRAN NATH
WARD NO 8 MOHALLA KATNA UNA
174303
0000IN30184610103517
51.00 17-SEP-2012
47 BN B S F PO MIRUAL RAIGANJ (WEST
BENGAL)
NEAR SENIOR SECONDARY SCHOOL V.
P. O. MAJRA, TEH.PAONTA DISTT.
SIRMAUR, H.P.
C/O HEM RAJ KANDA WARD NO
3MEHTAB GA BADRIPUR POANTA
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
First Name
Father/Husband First
Name
Address
SURJIT SINGH
NA
VPO BASDEHRA DISTT-UNA UNA
BHUPINDER PAL
VAIDYA
DEVENDER NATH
DWIVEDI
NA
SH RAM RAKHA MALL
DWIVEDI
MOHINDER DWIVEDI SH RAM RAKHA MALL
THAKUR SINGH
THAKUR
SH UCHHAV RAM
THAKUR
ANKUR UPPAL
SH SATPAL UPPAL
VIVEK DUTTA
YASH PAL DUTTA
CHANDER NARAIN
SINGH
NA
BHAGWAN SINGH
NIHAL SINGH
RITA DEVI
ASHOK KUMAR
BHAGWAN SINGH
SANYAL
PIARE LAL SANYAL
POOJA MANKOTIA
RITESH MANKOTIA
Navdeep Marwaha
Inder Mohan Marwaha
DALIP BEHL
BISHASHAR DASS
RAJINDER SINGH
KOHLI
RAM CHAND KOHLI
R H AWASTHI
V N AWASTHI
MINAKSHI MAHAJAN
SH AMARJIT LAL
MAHAJAN
RAJESH DOGRA
SH DHIAN SINGH
HOUSE NO: 17 / 8 BANGLA MOHALLA
MANDI
238/13 JAIL ROAD MANDI HIMACHAL
PRADESH
M/S DWIVEDI CLOTH HOUSE GANDHI
CHOWK MANDI HIMACHAL PRADESH
VILL PO - CHAIL CHOWL TEH CHACHIOT DISTT - MANDI HIMACHAL
PRADESH
BHOJPUR POST OFFICE BHOJPUR
TEHSIL SUNDER NAGAR DISTT. MANDI,
HIMACHAL PRADESH
DAINIK JAGRAN 215/5 MAHAJAN BAZAR
MANDI
PAL ANNEXE NEAR CIRCUIT HOUSE
DHALPUR KULLU
State
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
174315
00001202420100065624
30.00 17-SEP-2012
175001
00001201640200002779
21.00 17-SEP-2012
175001
0000IN30231610027108
21.00 17-SEP-2012
175001
0000IN30231610027505
21.00 17-SEP-2012
Himachal
Pradesh
175001
0000IN30231610042125
15.00 17-SEP-2012
Himachal
Pradesh
175002
0000IN30231610032668
21.00 17-SEP-2012
175002
00001202420100067767
51.00 17-SEP-2012
175101
00001202420100043680
21.00 17-SEP-2012
175131
00001202420100068722
51.00 17-SEP-2012
175131
0000IN30290242584112
42.00 17-SEP-2012
176023
0000IN30105510311687
21.00 17-SEP-2012
176023
0000IN30051310705322
15.00 17-SEP-2012
176061
0000IN30009511058787
9.00 17-SEP-2012
176081
0000IN30184610170165
36.00 17-SEP-2012
176304
0000IN30184610215209
51.00 17-SEP-2012
Himachal
Pradesh
176305
0000IN30105510314665
21.00 17-SEP-2012
Himachal
Pradesh
176310
0000IN30178210042188
51.00 17-SEP-2012
Himachal
Pradesh
177001
0000IN30231610059785
51.00 17-SEP-2012
Himachal
Pradesh
Himachal
Pradesh
C/O BHAGWAN SINGH & CO NEAR ZING Himachal
ZING BAR MODEL TOWN, MANALI KULLU Pradesh
W/O SH ASHOK KUMAR H P T D C CLUB
HOUSE OLD MANALI PO MANALI DISTT
KULLU KULLU MANALI
VPO- GHARJAROT TEHSIL - JAWALI
DISTT. KANGRA
21 KAHERIAN ROAD VILL PO JAWALI
DIST KANGRA
Village Bandla P O Nachhir Palampur Dist
Kangra PALAMPUR
VPO AVERI TEH, TEH. PALAMPUR
KANGRA(H.P)
SIRAJ COTTAGE, SADAR BAZAR,
DALHOUSIE DISTT. CHAMBA(H.P.)
CANTONMENT HOUSE CANTONMENT
BOARD COMPLEX TAGORE CHOWK,
DALHOSIE CANTT DISTT CHAMBA
99 - (1), WARD NO. 2, BNO - 1, HATNALA,
JANGANANA, CHAMBA.
C/O KANTA RANI HOUSE H NO - 133
WARD NO- 3, PARTAP NAGAR DISTT HAMIRPUR, HIMACHAL PRADESH
PINCode Folio Number of
Securities
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
Himachal
Pradesh
First Name
Father/Husband First
Name
SANJAY PURI
BISHAN DASS PURI
VARUN SOOD
SURINDER MOHAN
SOOD
AARTI CHOWDHARY AJAY CHOWDHARY
Address
118A TEKKA SERI BLOCK NO 2 NADUAN Himachal
TEHSIL NADUAN DISTT. HAMIRPUR
Pradesh
S/O S.M. SOOD VILL. P.O. GUMMAR TEH.
DEHRA DISTT. KANGRA (H.P)
KC MANSION SHAKTI NAGAR CANAL
ROAD JAMMU
Himachal
Pradesh
Jammu And
Kashmir
X 11 NEAR KARTAR TRANSPORT
NEHRU MARKET WARE HOUSE JAMMU
Jammu And
Kashmir
AMRISH SHARMA
LATE SH BD SHARMA
ANKUSH KHAJURIA
SHRI RAM PAL KHAJURIA 110 KALI JANNI JAMMU TAWI J AND K
ANSHU KHARYAL
SURAJ KHARYAL
42 DEV. LODGE DOGRA HALL JAMMU
NIVEDITA JAMWAL
Sh Bir Singh Jamwal
Vill Suchaini P.O. Rahya Teh Samba
Jammu
POOJA SHARMA
M L BHARDWAJ
HOUSE NO 206 MAST GARH JAMMU
RAJEEV SHARMA
Sh Sita Ram Sharma
52 Dhaki Sarajan Jammu
SANJAY JALALI
G K Jalali
SUNEET PURI
Sh Chaman Lal Puri
TAVINDER KOUR
SUDAN
Sh Balbir Singh Sundan
H No 47 Sarwal Colony Jammu
VIJAY KUMAR
RATTAN LAL
BADYAL QAZIAN JAMMU
VIJAY KUMAR
MAHAJAN
GANESH DASS MAHAJAN
SANJAY KOUL
J N KOUL
BHIKHAM CHAND
PT VISHWANATH
29 / 30 B / C GANDHI NAGAR JAMMU
MANAV SHARMA
SH OM PARKASH
SHARMA
H.NO312 SHASTRI NAGAR JAMMU
RAJNISH KUMAR
KHAJURIA
KRISHAN GOPAL
F 640 SECTOR 3 NANAK NAGAR JAMMU
SANGEETA SHARMA Sh Ram Paul Sharma
State
Sanjay Sharma 155 A Arjun Nagar Lane 2
Janipur Near SBI Branch Jammu
Chaman Lal Puri Jewellers 140 Jain bazar
Jammu 54 Upadhian Lane Purani Mandi
Jammu
HARI THEATRE RAGHUNATH BAZAAR
JAMMU
16/B OM NAGAR, UDHAYWALLA BOHRI
TALAS TILLOO JAMMU
H No 23 Sector 9 Nanak Nagar 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
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
177033
0000IN30133018674342
15.00 17-SEP-2012
177116
0000IN30133018643021
21.00 17-SEP-2012
180001
0000IN30039414110459
51.00 17-SEP-2012
180001
0000IN30112716456956
21.00 17-SEP-2012
180001
0000IN30133018967371
48.00 17-SEP-2012
180001
0000IN30234910191624
30.00 17-SEP-2012
180001
0000IN30234910106108
30.00 17-SEP-2012
180001
0000IN30047643215294
51.00 17-SEP-2012
180001
0000IN30234910041886
6.00 17-SEP-2012
180001
0000IN30234910091191
21.00 17-SEP-2012
180001
0000IN30234910086947
60.00 17-SEP-2012
180001
0000IN30234910034364
21.00 17-SEP-2012
180001
0000IN30234910194709
21.00 17-SEP-2012
180001
0000IN30039414110442
51.00 17-SEP-2012
180002
0000IN30048412068900
36.00 17-SEP-2012
180004
0000IN30088814522063
51.00 17-SEP-2012
180004
0000IN30133018169102
30.00 17-SEP-2012
180004
0000IN30021410926442
30.00 17-SEP-2012
180004
0000IN30234910031807
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
ASHA LAKHAN PAL
KEWAL KRISHAN
161 ST 15 TALAB TILLO JAMMU
VEENA DEVI
VIJAY KUMAR
YOGESH JOTSHI
SH CHAND NARYAN
JOTSHI
KULDIP KUMAR
KOSHAL
Sh Vidya Sagar Koshal
HARSH GUPTA
SH BANARSI DASS
GUPTA
RAJINDER SINGH
MOHAN SINGH
VISHAL KHASHU
R K KHASHU
SECTOR 1A EAST EXTN TRIKUTA NAGAR Jammu And
JAMMU TAWI JAMMU KASHMIR
Kashmir
JOGINDER SINGH
JAGDISH SINGH
410/1, CHANNI HIMAT JAMMU
GAUTAM
KAPOOR SINGH
VIJAY KUMAR
CHAIN SINGH
JAGDISH CHANDER
KOTWAL
Nehail Chand Kotwal
PRAHLAD
RAMKISHAN MEENA
RAMKISHAN BHANWAR
MEENA
SH RAM PAUL
SHARMA
SH OM PARKASH
SHARMA
ASHOK KUMAR
KESAR
Sh J L Shastri
MONICA SHARMA
Ashok Kumar Kesar
SUBASH SINGH
SUBASH SINGH
VIPAN KUMAR
Sh K Chand
DILAFROZE
Sh SA Qazi
GHULAM AHMED
BANGROO
Sh Abdul Rahim Bangroo
Jammu And
Kashmir
Jammu And
F412 REHARI COLONY JAMMU
Kashmir
27 A NEW KARAN NAGAR JAMMU TAWI J Jammu And
AND K
Kashmir
H NO 89 Sector 2 Pamposh Colony Janipur Jammu And
Jammu
Kashmir
109/6 TRANSPORT NAGAR NARWAL
Jammu And
JAMMU TAWI
Kashmir
234/3 BASANT VIHAR SECTOR NO 3
Jammu And
TRIKUTA NAGAR JAMMU TAWI
Kashmir
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
180005
0000IN30234910187411
51.00 17-SEP-2012
180005
0000IN30234910228519
51.00 17-SEP-2012
180005
0000IN30133018621392
21.00 17-SEP-2012
180007
0000IN30234910083383
30.00 17-SEP-2012
180012
0000IN30133018760910
51.00 17-SEP-2012
180012
0000IN30133018834423
51.00 17-SEP-2012
180012
0000IN30047642743736
174.00 17-SEP-2012
181101
0000IN30143610271345
9.00 17-SEP-2012
181102
0000IN30047642392127
36.00 17-SEP-2012
181102
0000IN30112716868405
6.00 17-SEP-2012
181123
0000IN30234910097572
15.00 17-SEP-2012
DIVISION OF VETY EXT FVSC AND AH
SKUAST J RSPURA CAMPUS JAMMU
SHIV NAGAR W.NO. 10 , R.S. PURA ,
JAMMU
BAN TALAB OPPOSITE PHE TUBE WELL
RAIPUR JAMMU
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
QUARTER NO D/3 RADIO COLONY
BANTALAB JAMMU(J AND K)
Jammu And
Kashmir
181123
0000IN30039414193136
21.00 17-SEP-2012
Jammu And
Kashmir
181201
0000IN30133018839929
51.00 17-SEP-2012
182301
0000IN30234910065567
21.00 17-SEP-2012
182301
0000IN30234910127557
21.00 17-SEP-2012
184101
0000IN30088814790803
12.00 17-SEP-2012
184148
0000IN30234910043406
21.00 17-SEP-2012
190001
0000IN30234910014637
165.00 17-SEP-2012
190001
0000IN30234910042882
51.00 17-SEP-2012
HNO 55 WARD NO 5 NARSINGH
MOHALLA RAJA BAZAR AKHNOOR
JAMMU
opp Gautam Medicate Katra Upper Bazar
Katra
Opp. Gautam Medicate W. No 7 Katra Distt.
Udhampur
C/O AASTHA NURSING HOME COLLEGE
ROAD KATHUA J K
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Kashmir
Jammu And
Vill Thanger Teh Hira Nagar Kathua jammu
Kashmir
SSM College of Engg. ParihasPura Pattan Jammu And
Baramulla
Kashmir
Dy GM Treasury And Investments J K Bank Jammu And
Corp Hq M A Road Srinagar
Kashmir
First Name
Father/Husband First
Name
Address
State
SHAMIM AIJAZ RAJA
Ghulam Mohiuddin Raja
60 Rozabal Khanyar Srinagar Kashmir
Jammu And
Kashmir
190003
0000IN30234910087608
30.00 17-SEP-2012
MONISA KHURSHEED KHURSHEED AHMAD
KASHTWARI
KASHTWARI
AHMED NAGAR POST PANDACH
SRINAGAR KASHMIR
Jammu And
Kashmir
190006
0000IN30169610132836
51.00 17-SEP-2012
SAMEERA SHAHID
SHAHID MUSHTAQ
H.NO.ALI VILLA NO.2, RAJ BAGH, NEAR
ZERO BRIDGE POST JAWAHAR NAGAR
SRINAGAR, JAMMU AND KASHMIR
Jammu And
Kashmir
190008
0000IN30169610249099
51.00 17-SEP-2012
TABASSUM NAZIR
Dr Mohd Hussain Mir
Jammu And
Kashmir
190010
0000IN30234910236109
51.00 17-SEP-2012
HINA NISSAR
WAHID AHMAD BEIGH
Jammu And
Kashmir
190014
0000IN30039413015382
300.00 17-SEP-2012
SAHIBZADA RAFIQ
AHMAD
Sahibzada Mohd Qasim
0000IN30234910232726
30.00 17-SEP-2012
0000IN30115112941403
51.00 17-SEP-2012
0000IN30114310389362
51.00 17-SEP-2012
Uttar Pradesh 201000
0000IN30154916810979
51.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30155720295865
21.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30048411681844
21.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30047643231622
336.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30047643233272
147.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30155720573781
45.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30168820072309
51.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30155720295814
21.00 17-SEP-2012
Uttar Pradesh 201001
0000IN30266210057479
15.00 17-SEP-2012
Uttar Pradesh 201001
Uttar Pradesh 201001
0000IN30155720538472
0000IN30114310389022
51.00 17-SEP-2012
21.00 17-SEP-2012
CO Dr Nazir Ahmed Malik Arjumand Lane
Qammerwari Srinagar Kashmir
W/O WAHID AHMED BEIGH R/O
HYDERPORA BYE PASS NEAR ASIF
PETROL PUMP SRINAGAR KASHMIR
New Air Port Road Hyderpora Srinagar
Kashmir
MITTALAL PRAJAPAT MOHAN LAL
5 5 666 MALA KUNTA HYDRABAD
RICHA MALIK
ANURAG MALIK
INDRANI DUTTA
ASHOK KUMAR DUTTA
89 NEHRU NAGAR AGRA U P
S/2 PLOT NO 81 TOP FLOOR SECTOR 6
VAISHALI GHAZIABAD U P
FLAT NO-IV/15 ALTTC, GODAWARI
BLOCK GHAZIABAD
7TH A PATEL MARG BEHIND N BLOCK
GHAZIABAD
SRC 2D SHIPRA RIVERA INDRAPURAM
GHAZIABAD
ASHOK KUMAR
ARORA
GREESH CHANDRA
BELWAL
HIMANSHU
AGNIHOTRI
LATE SRI ROSHAN LAL
AMBA DUTT DELWAL
H S AGNIHOTRI
MADHU GUPTA
DEVKI NANDAN GUPTA
NAVED ANWAR
ANWAR ALI
NIRAJ BISARIA
LATE SH DN SAXENA
PUSHP LATA ARORA ASHOK KUMAR ARORA
RAM PRASAD
SHRI SUKKHI LAL
RANJANA GOEL
RIPU DAMAN SINGH
LATE SRI D K GOEL
S S NANDA
E-203, EMBLEM HEIGHTS SUPERTECH
ICON, NYAY KHAND-I INDIRAPURAM
GHAZIABAD, UTTAR PRADESH
1760, 2EB ENTERPRISES KAILA ROAD
GHAZIABAD
N-55, HIG FLATS SANJAY NAGAR
SECTOR-23 GHAZIABAD
FLAT NO-IV/15 ALTTC, GODAWARI
BLOCK GHAZIABAD
KF A 6 GDA FLAT NEW KAVINAGAR
GHAZIABAD
176, GANDHI NAGAR GHAZIABAD
2/93 SINGGI GALI AGRA U P
PINCode Folio Number of
Securities
Jammu And
190014
Kashmir
Andhra
200012
Pradesh
Uttar Pradesh 200100
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAURABH JAIN
S P JAIN
VIPIN KUMAR GOEL
BRIJ RAJ SINGH
KUSHWAHA
DEVENDER KUMAR
DHAWAN
MUKUL SETH
Address
State
PINCode Folio Number of
Securities
SAURABH JAIN F-31 HOUSE NO NEHRU
Uttar Pradesh 201001
NAGAR III GHAZIABAD
B - 4 LOHIA NAGAR MARKET GHAZIABAD
SURESH CHAND
Uttar Pradesh 201001
UTTAR PRADESH
S J 104/A SHASTRI NAGAR GHAZIABAD
MOHAN LAL KUSHWAHA
Uttar Pradesh 201002
UP
LATE SADA NAND
K-J-45 KAVI NAGAR GHAZIABAD
Uttar Pradesh 201002
DHAWAN
P S SETH
KK 94 KAVI NAGAR GHAZIABAD
Uttar Pradesh 201002
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30048411105010
150.00 17-SEP-2012
0000IN30020610453402
51.00 17-SEP-2012
0000IN30240410063727
42.00 17-SEP-2012
0000IN30155721049894
3.00 17-SEP-2012
0000IN30018313575404
258.00 17-SEP-2012
RASHMI KIRAN
MAHENDRA NATH
PATHAK
TYPE 5/15 YAMUNA BLOCK ALTTC
CAMPUS GHAZIABAD UTTAR PRADESH
Uttar Pradesh 201002
0000IN30267932929370
18.00 17-SEP-2012
SANJAY SHUKLA
SRI BP SHUKLA
B-70, GROUND FLOOR, PARRAVSHNATH
APARTMENT J.P.GARDEN , MOHAN
Uttar Pradesh 201002
NAGAR GHAZIABAD (U.P.)
0000IN30168820036583
51.00 17-SEP-2012
SANTOSH TANEJA
OM PRAKASH
Uttar Pradesh 201002
0000IN30155720827864
36.00 17-SEP-2012
SANJAY GUPTA
KEDAR NATH GUPTA
Uttar Pradesh 201003
0000IN30267932900030
21.00 17-SEP-2012
ANIL KUMAR
SUNDAR LAL
MARICO INDUSTRIES LIMITED GODOWN
NO.87, CHIKAMBERPUR GT ROAD, DELHI Uttar Pradesh 201005
UP BORDER P.O SAHIBABAD, GAZIABAD
0000IN30267932451134
51.00 17-SEP-2012
PRANAV KUMAR
AGARWAL
SH ANIL KUMAR
AGARWAL
Uttar Pradesh 201005
0000IN30020610538832
51.00 17-SEP-2012
PRAVEEN KUMAR
MITTAL
S C MITTAL
Uttar Pradesh 201005
0000IN30018311928609
15.00 17-SEP-2012
MITHILESH KUMAR
VISHWAMBHER NATH
SHUKLA
B 443 NTPC VIDYUT NAGAR GHAZIABAD Uttar Pradesh 201008
0000IN30223610237209
51.00 17-SEP-2012
207, EXPRESS APARTMENT OPP HDFC
ATM SECTOR -4, VAISHALI GHAZIABAD
Uttar Pradesh 201010
0000IN30047642432804
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30133018844666
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30154917034940
45.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30047643395487
42.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30290240495887
21.00 17-SEP-2012
AJAY KUMAR MITTAL M S VAISH
AJAY RAUTELA
SHRI J S RAUTELA
ALOK KUMAR
SRIVASTAVA
PRABHAT KR
SRIVASTAVA
ANKAN KUMAR SEN
ARUN KUMAR SEN
APURVA SHUKLA
DINESH SHUKLA
KB-74, KAVI NAGAR GHAZIABAD
HOUSE NO 170 SEC 23 MANSI VIHAR
RAJ NAGAR GHAZIABAD
2/117 SECTOR - 2, RAJINDRA NAGAR
GHAZIABAD UP
B-2, 10/94, ASHA KIRAN APARTMENT
SECTOR-III, RAJINDRA NAGAR
SAHIBABAD, DISTT-GHAZIABAD UP
D 8/14 RAIL VIHAR INDIRA PURAM
GHAZIABAD
B- 803, GATEWAY TOWER SECTOR 4
VASHALI GHAZIABAD, U P
320-C, SHIPRA SUNCITY INDIRA PURAM
GAZIABAD
03/04 WINDSOR FLATS SHIPRA SUN
CITY JAC ROAD INDIRAPURAM
GHAZIABAD UTTAR PRADESH
First Name
Father/Husband First
Name
ASHUDEEP SAXENA
HARIOM SAXENA
B Sadashiv Shetty
M P Shetty
INDIRA KABRA
LALIT K KABRA
KARTIKEYA VERMA
GIRJA NAND VERMA
Address
TF-25 VARDAN APTT ABHEY KHAND-3,
INDIRAPURAM GHAZIABAD (U P)
SRA 75 B, Shipra Riviera Indirapuram
GHAZIABAD
902 GANGA APPT KAUSHAMBI
GHAZIABAD
A 213 SECOND FLOOR ASHIANA UPVAN
INDIRAPURAM TOWER 3 GHAZIABAD
SHRI BHEEMA SENA RAO 123 / 1 Ist FLOOR , SECTOR 3A VAISHALI
K
GHAZIABAD (U.P)
PRASHANT DEO
103 , IMPERIAL BLOCK SUPERTECH ,
DR PARAS DEO SINGH
SINGH
SECTOR - 9 VAISHALI GHAZIABAD
FLAT NO SKA 217 SHIPRA KRISHNA
PRAHLAD CHANDRA
PRATIBHA SAHARIA
VISTA PLOT NO 14 AHINSA KHAND
SAHARIA
INDIRAPURAM GHAZIABAD
RAJENDRA PRASAD
SECTOR-4, PLOT NO.-432 FLAT NO.-5
LAXMI NARAIN GUPTA
AGARWAL
VAISHALI GHAZIABAD
SACHIN KUMAR
370 B REGENT SHIPRA SUN CITY
MOHAN LAL VERMA
VERMA
INDIRAPURAM GHAZIABAD
FF-2 PLOT NO 219 SEC-4 VAISHALI
UMA JOSHI
AKHILESH KUMAR JOSHI
GHAZIABAD
GH 308 SPS RESIDENCY 18 B VAIBHAV
VIJAY KUMAR
RAM CHANDRA
KHAND INDIRAPURAM GHAZIABAD
AGARWAL
AGARWAL
UTTAR PRADESH
KAMAL KUMAR
HIG DUPLEX 44 CHANDAR NAGAR
JAGAT NARAIN SHARMA
SHARMA
GHAZIABAD
FLATE NO H-301 AJANARA ENCLAVE
MANISH GARG
S K GARG
CHANDRA NAGAR GHAZIABAD UP
5, HIG DUPLEX CHANDERNAGAR
RITU BHARTIA
DEEPAK BHARTIA
GHAZIABAD
HOUSE NO 44 SEC 4 RACHNA VAISHALI
BHASKAR JAIN
N K JAIN
GHAZIABAD
PUSHPA
A-2, STAFF QUARTERS, OPP GAYLORD
K B SRIVASTAVA
SRIVASTAVA
HOTEL MODINAGAR UP
SANJAY KUMAR
SHRI BALESH KUMAR
C 246, MAHENDRA PURI, MODINAGAR
VIRENDRA KUMAR
310 HARMUKH PURI GOVINDPURI
RAJ KUMAR GOEL
GOEL
MODINAGAR
F-1 BLOCK 4/468/13 OPP POLICE
DHANENDRA KUMAR DAULAT RAM
CHOWAKI NEAR MUSKAN BANQUET
GOVINDPURI MODI NAGAR
PRANESH KUMAR K
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 201010
0000IN30155721115602
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30009510643632
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30012611123951
51.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30290240483426
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30167010047376
51.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30120910101279
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30290240527568
81.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30155720441657
21.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30223610084833
15.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30155710419434
36.00 17-SEP-2012
Uttar Pradesh 201010
0000IN30290242970417
51.00 17-SEP-2012
Uttar Pradesh 201011
0000IN30047643341007
51.00 17-SEP-2012
Uttar Pradesh 201011
0000IN30154916079331
150.00 17-SEP-2012
Uttar Pradesh 201011
0000IN30048411787199
21.00 17-SEP-2012
Uttar Pradesh 201012
0000IN30047640711515
57.00 17-SEP-2012
Uttar Pradesh 201201
0000IN30168820036727
21.00 17-SEP-2012
Uttar Pradesh 201201
0000IN30266210024806
51.00 17-SEP-2012
Uttar Pradesh 201201
0000IN30290240254703
24.00 17-SEP-2012
Uttar Pradesh 201204
0000IN30039414870176
51.00 17-SEP-2012
First Name
Father/Husband First
Name
JULFIKAR AHMED
MR HISAMUDDIN
KRISHNA SANGHI
N K SANGHI
SANJEEV KUMAR
JAIN
SHRI SHRI PAL JAIN
ALKA JAJOO
AMARJIT SINGH
ANAND CHINTMANI
ANITA CHOPRA
ANITA PANDEY
Address
OPP. PNB UPPER BAZAR, G.T. ROAD,
MODINAGAR,
SANGHI YANTRA UDYOG BHUPENDRA
PURI MODINAGAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 201204
0000IN30266210024790
51.00 17-SEP-2012
Uttar Pradesh 201204
0000IN30267932876146
6.00 17-SEP-2012
C-13, FAFRANA ROAD MODINAGAR
Uttar Pradesh 201204
0000IN30168820023454
30.00 17-SEP-2012
KISHORE KUMAR RATHI
B 10 SECTOR-61 NOIDA(U.P)
Uttar Pradesh 201301
0000IN30133017900783
393.00 17-SEP-2012
D S SAHM
NA
H D R L NANDA
SHRI SATISH CHANDRA
PANDEY
A-132 SECTOR 55 NOIDA
C-5/254 SECTOR-31 NOIDA U P
C/46 SECTOR 14 NOIDA
C 62 SECTOR 56 GAUTAM BUDH NAGAR
NOIDA
A-127 SECTOR 27 GAUTAM NAGAR
NOIDA UTTAR PRADESH
C 105B SECTOR 20 NOIDA
ST MICROELECTRONICS LTD PLOT NO 2
AND 3 SECTOR 16A NOIDA
Uttar Pradesh 201301
Uttar Pradesh 201301
Uttar Pradesh 201301
0000IN30047610550999
0000IN30039414069204
0000IN30223610215254
51.00 17-SEP-2012
21.00 17-SEP-2012
51.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30088814602144
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30045011243882
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30267930294143
36.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047641738743
51.00 17-SEP-2012
ANJU AGARWAL
JITENDRA AGARWAL
ANJU TREHAN
SANJEEV TREHAN
ANURAG PAHWA
S K PAHWA
ARVIND K VAID
RAM JI LAL VAID
H-84 JAL VAYU VIHAR SECTOR 25 NOIDA Uttar Pradesh 201301
0000IN30047610113668
30.00 17-SEP-2012
CHERUKURI RAJA
KUMARI
LATE CH ROSAIAH
B 369 A SECTOR - 19 NOIDA
Uttar Pradesh 201301
0000IN30039413711747
30.00 17-SEP-2012
GULAB SINGH
SANGRAM SINGH
Uttar Pradesh 201301
0000IN30154916433943
618.00 17-SEP-2012
GUNEET SINGH
G P SINGH
Uttar Pradesh 201301
0000IN30154916823360
51.00 17-SEP-2012
GURMINDER KAUR
BALBIR SINGH BHATIA
Uttar Pradesh 201301
0000IN30021410787971
51.00 17-SEP-2012
HARMAN PREET
SINGH
Hemlata Shukla
KARNAIL SINGH
T 49 SECTOR 12 NOIDA
Uttar Pradesh 201301
0000IN30021411247744
27.00 17-SEP-2012
R S Shukla Gp Capt
R 352, Sec - 21, Jalvayu Vihar Noida U P
C 72 POCKET II KENDRIYA VIHAR
SECTOR 82 NOIDA U P
3603 ATS II SECTOR 50 NOIDA
A 17 SECTOR 39 NOIDA U P
C 28 SECTOR 14 NOIDA U P
C 32 PLOT NO 63A ONGC COMPLEX
SECTOR 39 NOIDA
148 - B KANCHANJUNGA SECTOR - 53
NOIDA, U P
D-178 SECTOR-49 NOIDA
Uttar Pradesh 201301
0000IN30047610006861
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30048411629514
21.00 17-SEP-2012
Uttar Pradesh 201301
Uttar Pradesh 201301
Uttar Pradesh 201301
0000IN30267933265346
0000IN30114310297795
0000IN30114310020675
36.00 17-SEP-2012
21.00 17-SEP-2012
111.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30075710728486
51.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047643065923
51.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30167010042169
21.00 17-SEP-2012
INDUPRASAD K
LATE S KRISHNA PAI
JAGDISH MITRA
LAGAN SHASTRI
M L ARORA
JOY NARAYAN MITRA
NA
LATE SH R D ARORA
MALA TYAGI
TYAGI A K
MANOJ KUMAR
DADHICH
MUKESH YADAV
T 203 PARSNATH RESIDENCY A-100
SECTOR 51 NOIDA
E 26 1ST FLOOR SECTOR 30 NOIDA
C-91, SEC-40, G.B. NAGAR, NOIDA,
UTTAR PRADESH
BABU LAL SHARMA
SHRI SP YADAV
First Name
Father/Husband First
Name
Madan Singh Rawat
NIKHIL THUSU
NA
MR P L THUSU
VIRENDER KUMAR
PAVAN KUMAR ARYA
GUPTA
HARISH CHANDER
POONAM AHUJA
AHUJA
PRACHI JAIN
SHRI NARENDER SINGH
PREETI SINGH
V R SINGH
PRIYA CHOPRA
M R S CHOPRA
PRIYANKA SINGH
SHRI OBSINGH
RAJEEV SAWHNEY
RAJESH SETH
RENU GUPTA
GOPAL KRISHAN
SAWHNEY
B S SETH
LATE HARISHANKAR
GUPTA
ROSHAN POPLI
M L POPLI
RUCHI SHARMA
ALOK KUMAR SHARMA
SAI SABURI
HOLDINGS PVTLTD
NA
SANJAY SHUKLA
SHRI B P SHUKLA
SHAUMITRA GHOSH
SUDHIR KUMAR
BEHERA
ASHUTOSH GHOSH
SUNIL SINGH
JAGBIR SINGH
SURINDER PAUL
CHATHLEY
HARBANS LAL
CHATHLEY
VEENAM YADAV
MITRA YADAV
VIBHA SOOD
VIJAYENDRA BHISE
ANITA MAUJI
Sh Davinder Sood
RAJIV S BHISE
NA
JAGANATH BEHERA
Address
State
C-259 Sector-22 Noida Uttar Pradesh
E/50 SECTOR 41 NOIDA U P INDIA
B 501 C 58/7 SWAGTAM APARTMENT
SECTOR 62 NOIDA
Uttar Pradesh 201301
Uttar Pradesh 201301
0000IN30009510239413
0000IN30051310771467
21.00 17-SEP-2012
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047643409726
51.00 17-SEP-2012
TCS D 4 SECTOR 3 NOIDA
Uttar Pradesh 201301
0000IN30047643262670
84.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30167010047173
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047610435266
51.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30064410160448
51.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30167010047819
21.00 17-SEP-2012
C - 209 SEC -44 NOIDA
Uttar Pradesh 201301
0000IN30021410322242
51.00 17-SEP-2012
B/135 SECTOR 22 NOIDA U P
H - 14 IOC COLONY SITE - 2, SECTOR - 55
NOIDA, UTTAR PRADESH
APARTMENT 71 RAIL VIHAR SECT 33
NOIDA
D/O ALOK KUMAR SHARMA B-71 PANDAV
NAGAR MEERUT
B 10 SECTOR-61 DISTT GAUTAM BUDH
NAGAR NOIDA
INTERNATIONAL ELECTRON DEVICES
LTD PLOT NO - 609 , VILLAGE
CHHAPPRULLA BULANDSHAR ROAD
GHAZIABAD (U P )
C/32 SECTOR 15 NOIDA
CSC INDIA P LTD C/25 SECTOR 58 NOIDA
UTTAR PRADESH
C 54 ONGC FLATS SECTOR 39 NOIDA U
P
Uttar Pradesh 201301
0000IN30154915023690
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30020610165890
45.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047640053937
216.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30112716104772
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30001110620782
1,800.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30114310070075
51.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047643353744
147.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30223610212725
12.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30047640029392
90.00 17-SEP-2012
H NO 79 B BLOCK SECTOR-26 NOIDA
Uttar Pradesh 201301
0000IN30045012146282
21.00 17-SEP-2012
Uttar Pradesh 201301
0000IN30267933250754
51.00 17-SEP-2012
Uttar Pradesh 201301
Uttar Pradesh 201301
Uttar Pradesh 201303
0000IN30234910022611
0000IN30154916858726
0000IN30010010054910
51.00 17-SEP-2012
51.00 17-SEP-2012
21.00 17-SEP-2012
D - 49 SECTOR - 21 JALVAYU VIHAR
NOIDA
Q 420 SECTOR 21 NOIDA
C 46 SECTOR 14 DIST GAUTAM BUDH
NAGAR NOIDA
C/O SIDHARTH CHAUDHRY C -129,
SECTOR -18 NOIDA UP
G - 6 SECTOR - 27 NEAR KAILASH
HOSPITAL NOIDA
B-198 SECTOR 41 (blak E) NOIDA
J 197 SECTOR 25 NOIDA UP
A 106 SECTOR 36 NOIDA UP
PINCode Folio Number of
Securities
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)
GAUTAM ZALPURI
KUNWAR KULDEEP
ZALPURI
A-311 SECTOR-31 NOIDA
Uttar Pradesh 201303
0000IN30267933663588
39.00 17-SEP-2012
RAGHAVENDRA
KRISHNA PRASAD
RAGHAVENDRA RAO
BIRLA SOFT LTD 2ND FLR BLOCK 3
SOFTWARE TECHNOLOGY PARK
COMPLEX SECTOR 29 NOIDA
Uttar Pradesh 201303
0000IN30064410163995
51.00 17-SEP-2012
D 12 SECTOR 36 NOIDA U P
Uttar Pradesh 201303
0000IN30039413025910
21.00 17-SEP-2012
D 31 SECTOR 36 NOIDA
Uttar Pradesh 201303
0000IN30021410653924
42.00 17-SEP-2012
Uttar Pradesh 201304
0000IN30048410305556
51.00 17-SEP-2012
Uttar Pradesh 201304
0000IN30047643353086
210.00 17-SEP-2012
Uttar Pradesh 201305
0000IN30047643262428
84.00 17-SEP-2012
Uttar Pradesh 201307
0000IN30155721096485
30.00 17-SEP-2012
Uttar Pradesh 201307
0000IN30267933320404
15.00 17-SEP-2012
Uttar Pradesh 201307
0000IN30047640711144
81.00 17-SEP-2012
TAPASYA SAMAD ROAD ALIGARH
61 AVAS VIKAS COLONY SASNI GATE
LATE DWARIKA PRASAD
ALIGARH
Uttar Pradesh 202001
0000IN30240410098137
21.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30240410087599
51.00 17-SEP-2012
DINESH HARI DWIVEDI
Uttar Pradesh 202001
0000IN30290240318174
12.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30155721136444
30.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30240410098129
21.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30155721136227
21.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30154917424839
9.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30240410081726
51.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30240410098750
21.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30240410065010
51.00 17-SEP-2012
SUDESH KUMAR
SRIVASTAVA
SUNIL CHAUDHARY
HARI SINGH
SRIVASTAVA
LATE MANSINGH
CHAUDHARY
LAXMI CHANDRA
AGARWAL
NA
RAJESH KUMAR
SURESH SHARMA
SATISH KUMAR
PEKALA
DEEPAK KUMAR
PATANKAR
KAMALJIT SINGH
SARPAL
PRAVEEN
SACHDEVA
DEEPAK MITTAL
DEEPENDRA KUMAR
GUPTA
DEVAL HARI
DWIVEDI
VENKATA RAO PEKALA
LATE L G PATANKAR
KULDIP SINGH SARPAL
VIRENDER
1102 ATS GREENS VILLAGE SECTOR 93
A NOIDA
C 235 POCKET 7 KENDRIYA VIHAR SEC
82 NOIDA
TATA CONSULTANCY SERVICES C 56
PHASE II NOIDA
8/701, SHAKTI KUNJ PLOT B-9/3 SECTOR62 NOIDA
C -103 ,KRISHNA APRA RESIDENCY E-8,
SECTOR- 61 NODIA U.P
D 147 SECTOR 61 NOIDA
LATE V K AGARWAL
17/53 JAI GANJ ALIGARH
SANJAY COLONEY ETAH CHUNGI
VARUNALAYA NEAR CHARVILLA
ALIGARH
TAPASYA SAMAD ROAD ALIGARH
KAMRAN BROTHERS UPPER CORT
ALIGARH
S/O H L VARSHNEY H NO 3/209 B SHYAM
NAGAR ALIGARH
C/o RAM CHAND POORAN CHAND
RAILWAY RAOD ALIGARH
HETAM PAL SINGH
SHEORAJ SINGH
KALPNA MITTAL
DEEPAK MITTAL
KAMRAN GHANI
SIRAJ UL HAQUE
KRISHNA KUMAR
VARSHNEY
HIRALAL VARSHNEY
MANISH AGRAWAL
POORAN CHAND
AGRAWAL
MOHAN SWARUP
ARORA
LATE ISWAR DAS ARORA NEW BASTI KHAIR ALIGARH
MOHD AMIN USMANI ABDUL RAHIM
M\S QARIA ABDUL HAFEEZ ABDUL
RAHEEM LUNGI MERCHENT MOHD ALI
ROAD ALIGARH
First Name
Father/Husband First
Name
NAMIT KUMAR
SATISH CHAND
PADMA RANI
MAHESHWARI
SATYA RAI
MAHESHWARI
YOGENDRA KUMAR
TEWARI
SH SATYA DEO
MAHESWARI
PIYUSH TEWARI
PRAMOD KUMAR
MAHESHWARI
PRAVEEN
VARSHNEY
RAJ KUMAR VARSHNEY
Address
AJAY KUMAR JITENDRA KUMAR SARAF
BARA BAZAR ALIGARH UTTAR
PRADESH
SARAI BALI MAHESHWARI NAGAR
ATAURLI ALIGARH
640, NEW VISHNUPURI EXTN COLONY
NEAR WATER TANK ALIGARH
14, ARYA NAGAR AVANTIKA PHASE-II
RAMGHAT ROAD ALIGARH
F - 5. MANSAROVAR COLONY RAMGHAT
ROAD ALIGARH UP
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 202001
0000IN30020610119693
51.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30155720728380
51.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30155721120087
147.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30155720728398
51.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30020610399260
51.00 17-SEP-2012
SHANEE RAIZADA
SUNEEL KUMAR
RAIZADA
15/7 NEHRU KUNJ MALIPARA ALIGARH
Uttar Pradesh 202001
0000IN30047643222783
147.00 17-SEP-2012
SHANTI SWARUP
LATE SHYAM LAL
H NO 578 POST VILLAGE BARLA DIST
ALIGARH
Uttar Pradesh 202001
0000IN30039412989907
21.00 17-SEP-2012
SHASHI AGARWAL
SH SURESH CHAND
AGARWAL
COURT OF WARDS COMP. OPP. APSARA
Uttar Pradesh 202001
TALKIES RAILWAY ROAD ALIGARH
0000IN30296010001412
30.00 17-SEP-2012
Uttar Pradesh 202001
0000IN30155720430165
42.00 17-SEP-2012
Uttar Pradesh 202002
0000IN30011810580744
30.00 17-SEP-2012
Uttar Pradesh 202002
0000IN30021410827265
51.00 17-SEP-2012
Uttar Pradesh 202002
0000IN30154918281726
60.00 17-SEP-2012
Uttar Pradesh 202002
0000IN30128450014924
231.00 17-SEP-2012
Uttar Pradesh 202005
0000IN30011810607586
21.00 17-SEP-2012
Uttar Pradesh 202123
0000IN30021410827884
15.00 17-SEP-2012
Uttar Pradesh 202137
0000IN30155720907621
21.00 17-SEP-2012
Uttar Pradesh 202280
0000IN30155720728373
51.00 17-SEP-2012
Uttar Pradesh 202394
0000IN30020610302754
21.00 17-SEP-2012
Uttar Pradesh 202395
0000IN30011810674896
51.00 17-SEP-2012
YAGYESHWAR DUTT
SHYAM LAL SHARMA
SHARMA
AIJAZ WASI
WASI AHMAD
GHAZALA MEHDI
ASHFAQ HUSAIN
MOHD SAAD
MASHHOOD
M S MASHHOOD
SYED KHALID JILANI
GYAN PRAKASH
CHAURASIA
LATE HAMID HUSSAIN
JILANI
LATE SHRI S P
CHAURASIA
TEJWALA VARSHNEY KRISHAN VARSHNEY
HARISH KUMAR
SHARMA
NEERAJ
MAHESHWARI
NETRA PAL SHARMA
SH SATYA PEO
MAHESHWARI NAGAR
VIPIN KUMAR GUPTA RADHEY SHYAM GUPTA
VIPIN KUMAR
PRAKASH CHAND
BANSAL
C/O SRI S C GUPTA 1/568, B-1, NEW
SURENDRA NAGAR ALIGARH
4/467 ZOHRA BAGH CIVIL LINES (UP)
ALIGARH
233 GRATER AZAD ENCLAVE PHORRA
MAFI P O KWARSI ALIGARH ALIGARH
4/206 B/1 SAHAB BAGH CIVIL LINES
ALIGARH U P
DR BECK ROAD , MOZAMMIL MANZIL
DODHPUR CIVIL LINES ALIGARH
B 1 SAURABH ENCLAVE JAI RAM BAGH
DAYAL BAGH AGRA
TEJWALA VARSHNEY D/O KRISHAN VILL
AND POST GONDA DIST ALIGARH
VILLAGE TAHERPUR POST HETELPUR
ALIGARH
SARAI BALI MAHESHWARI NAGAR
ATRAULI ALIGARH
27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP
MOHALLA MOTHAR PURA SHIKARPUR
BULANDSHAHR
First Name
Father/Husband First
Name
Address
State
ANKUSH GUPTA
LT SH D K GUPTA
8 STATE BANK COLONY CHANDAUSI
DISTT MORADABAD
Uttar Pradesh 202412
0000IN30011810149569
21.00 17-SEP-2012
Uttar Pradesh 202412
0000IN30118620034407
21.00 17-SEP-2012
HARISH CHANDRA
GUPTA
LATE SHRI RAMESHWER SHAKTI NAGAR COLONY (GANDHI Uttar Pradesh 202412
SAHAI
ROAD) CHANDAUSI DIATT. MORADABAD
0000IN30276730011739
6.00 17-SEP-2012
LOKESH KUMAR
VARSHNEY
SHRI SARVOTTAM
KUMAR VARSHNEY
Uttar Pradesh 202412
0000IN30276730036712
51.00 17-SEP-2012
MAMATA RANI
MAHESHWARI
MUKESH BABU GUPTA
Uttar Pradesh 202412
0000IN30240410049167
30.00 17-SEP-2012
MANJU RATHI
GYAN PRAKASH RATHI
Uttar Pradesh 202412
0000IN30039410448535
21.00 17-SEP-2012
MANOJ KUMAR
SHRI VK AGRAWAL
Uttar Pradesh 202412
0000IN30276730009480
30.00 17-SEP-2012
POORVI SINHA
RAJIV SINHA
Uttar Pradesh 202412
0000IN30039410448543
21.00 17-SEP-2012
SHALU KAUSHAL
GREESH CHAND
KAUSHAL
Uttar Pradesh 202412
0000IN30240410079514
21.00 17-SEP-2012
SHREYA GUPTA
RAJEEV GUPTA
Uttar Pradesh 202412
0000IN30011810176458
45.00 17-SEP-2012
SURESH CHANDRA
GUPTA
LATE SHRI JWALA
PRASAD
Uttar Pradesh 202412
0000IN30276730039888
30.00 17-SEP-2012
USHA RAGHAV
MAHIPAL SINGH
Uttar Pradesh 202412
0000IN30155721433757
60.00 17-SEP-2012
ALKA GAUR
NA
Uttar Pradesh 203001
00001201910200001197
27.00 17-SEP-2012
ANIL GUPTA
SH MAHADEV PRASAD
GUPTA
Uttar Pradesh 203001
0000IN30020610539659
21.00 17-SEP-2012
PRABHAT KUMAR
SHARMA
NA
Uttar Pradesh 203001
00001201640000032640
21.00 17-SEP-2012
RAJ KUMAR
SHTEJPAL SINGH
Uttar Pradesh 203001
0000IN30205010037274
21.00 17-SEP-2012
ATUL GOVIL
NA
252/2 RADHA KRISHAN STREET KHURJA Uttar Pradesh 203131
00001203680000005501
30.00 17-SEP-2012
AMIT SHARMA
RAJ KISHOR SHARMA
BURJ WALA KUAN SADABAD GATE
HATHRAS UP
0000IN30240410042253
51.00 17-SEP-2012
DR SURESH
FARYAI BAZAR P.O. CHANDAUSI
RAM KISHORE AGRAWAL
CHANDRA AGRAWAL
MORADABAD
C/O SHRI POOL PRAKASH BARESHAINI
STREET CHANDAUSI U.P.
SHIV KRIPA LANE NO 3 LIONS COLONY
MUNSIF ROAD CHANDAUSI
LIONS COLONY MUNSIF MARG
CHANDAUSI
M/S SANEHILAL SARRA MAL CLOTH
MARKET CHANDAUSI DISTTMORADABAD
LIONS COLONY MUNSIF MARG MORAD
CHANDAUSI
SUBHASH ROAD CHANDAUSI
8 STATE BANK COLONY DISTT
MORADABAD CHANDAUSI
SHAKTI NAGAR, GANDHI NAGAR,
CHANDAUSI, U.P
BHARMA INTERPRISES WALI GALI
SHAKTI NAGAR CHANDAUSI
MORADABAD
1/901 OPP. KACKER NURSING HOME
BHOOR BULANDSHAHR
117 RAMA ENCLAVE BHOOR, BEHIND
SAMRAT HOTEL BULANDSHAHR, UTTAR
PRADESH
193/2 KOTHIYAT POLICE LINE BULAND
SHAHR
V AND P.O. JALKHERA,
DISTT.BULANDSHAHR(U.P.)
PINCode Folio Number of
Securities
Uttar Pradesh 204101
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MANISH
MAHESHWARI
KRISHNA KUMAR
AGARWAL
SURESH CHAND
MAHESHWARI
C/o PREM NARAIN VAIDHYA A 6
INDUSTRIAL STATE HATHRAS
MANISH TEXTILE AGENGY CHAWAR
GATE HATHRAS UP
MAYANK
MAHESHWARI
GEETA AGARWAL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 204101
0000IN30240410062509
42.00 17-SEP-2012
Uttar Pradesh 204101
0000IN30240410035254
21.00 17-SEP-2012
SHRI SUBHASH
TRIPURARI NAGAR HATHRAS UP
CHANDRA MAHESHWARI
Uttar Pradesh 204101
0000IN30133018384345
36.00 17-SEP-2012
MAYUR
MAHESHWARI
SUBHASH CHANDRA
MAHESHWARI
Uttar Pradesh 204101
0000IN30133018384329
36.00 17-SEP-2012
RAJU MEHRA
LAXMAN DAS MEHRA
Uttar Pradesh 204101
0000IN30290240581589
288.00 17-SEP-2012
RAMESH CHANDRA
GUPTA
SHLOKMAN DAS
Uttar Pradesh 204101
0000IN30205010012601
51.00 17-SEP-2012
SUDHA AGRAWAL
RISHI KUMAR BANSAL
Uttar Pradesh 204101
0000IN30176610028449
51.00 17-SEP-2012
SUNITA RANI
SURESH CHANDRA
SURESH CHANDRA
SRI YADRAM
Uttar Pradesh 204101
Uttar Pradesh 204101
00001202140000027301
00001202140000027316
21.00 17-SEP-2012
21.00 17-SEP-2012
TARA BARMAN
LATE DR GC BARMAN
Uttar Pradesh 204101
0000IN30088814861906
45.00 17-SEP-2012
VISHNU KUMAR
AGRAWAL
SHRI GIRRAJ KISHOR
AGRAWAL
HAJI MOHD JAHOOR
KHAN
Uttar Pradesh 204101
00001202140000024427
24.00 17-SEP-2012
Uttar Pradesh 204214
0000IN30155720453994
21.00 17-SEP-2012
Uttar Pradesh 205001
0000IN30267932498897
15.00 17-SEP-2012
Uttar Pradesh 205001
0000IN30155721144958
51.00 17-SEP-2012
Uttar Pradesh 205135
0000IN30133017424637
36.00 17-SEP-2012
Uttar Pradesh 205151
0000IN30155720850047
9.00 17-SEP-2012
MOHD ABRAR
PRASHANT JAIN
SHASHI BALA
RAJPUT
NIRMALA KUMARI
KAMLESH KUMAR
JAIN
TRIPURARI NAGAR HATHRAS UP
HOUSE NO 172 STATE BANK COLONY
AGRA ROAD HATHRAS
740, VIJAY NAGAR, MURSAN GATE,
HATHRAS(U.P.)
988, DOVARA BALA KOLONY HATHRAS
ALIGARH U.P.
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
KANCHAN NAGAR AGRA ROAD
HATHRAS HATHRAS
1484-CHOBEYWALI GALI GURHAI BAZAR
HATHRAS
MOH- GADDA PURDIL NAGAR HATHRAS
SHYAM BHAWAN ABOVE BANK OF
BARODA BAJAJA BAZAR DEVI ROAD
MAINPURI
BHAIN PURA CHIBRA MAU KAHNAUJ
KAILASH SINGH RAJPUT
MAINPURI
SHRI SHIV SHANKAR
571, NAI BASTI SHIKOHABAD DISTT.SHARMA
FIROZABAD, FIROZABAD
NEAR BANK OF INDIA ETAWAH ROAD
SHRI PREM CHAND JAIN
SIRSAGANJ FIROZABAD
SHIVCHARAN LAL JAIN
AKSHAY KUMAR JAIN VIJAY KUMAR JAIN
225 GADI PURA ETAWAH
Uttar Pradesh 206001
0000IN30165310029578
21.00 17-SEP-2012
Dipti Gupta
Vinay Mohan Gupta
333 Katra Fateh Mahmood Khan Etawah U
P
Uttar Pradesh 206001
0000IN30177410083324
21.00 17-SEP-2012
Prabhat Gupta
Krishana Swaroop Gupta
235 Berun Katra Sahab Khan Etawah U P
Uttar Pradesh 206001
0000IN30177410083699
21.00 17-SEP-2012
RAVI BHAN SINGH
SURYA BHAN SINGH
PUNJABI COLONY 174, TILAK NAGAR
AURAIYA
Uttar Pradesh 206122
0000IN30155721131184
21.00 17-SEP-2012
First Name
Father/Husband First
Name
K CHANDRA SEKHAR K V A V R KUMAR
ANIL VERMA
V S VERMA
MANOJ RAMKRISHNA LATE RAMKRISHNA A
MESHRAM
MESHRAM
Address
QNO-215, KOHINOOR BACHELOR
HOSTEL UPPC NAGAR DIBIYAPUR
AURAIYA
2043, PATEL KUNJ UPPC NAGAR
DIBIYAPUR KANPUR
QR NO 2231 SAROJANI KUNJ UPPC
NAGAR DIBIYAPUR AURAIYA
VILL-KHERA(LAKHANAPUR) PO-UMARI
AURAIYA
C-43 NTPC TOWNSHIP DIBIYAPUR
AURAIYA UP
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 206241
0000IN30155720913916
51.00 17-SEP-2012
Uttar Pradesh 206244
0000IN30155720949724
51.00 17-SEP-2012
Uttar Pradesh 206244
0000IN30155720924885
51.00 17-SEP-2012
Uttar Pradesh 206244
0000IN30155721122388
21.00 17-SEP-2012
Uttar Pradesh 206244
0000IN30155721131230
21.00 17-SEP-2012
RANJANA DEVI
YASHWANT SINGH
ROCHAK SAXENA
SHRI R K SAXENA
AKHILESH KUMAR
SHRI RAM NARAYAN
VILL- DAKHNAI POST- KAMARA AURAIYA Uttar Pradesh 206250
0000IN30155720245070
21.00 17-SEP-2012
ASHUTOSH MISHRA
SH MADHUSUDAN
MISHRA
101 PARUSHRAM NAGAR SAYAD WALI
GALI, ETAH UTTAR PRADESH
Uttar Pradesh 207001
0000IN30020610806238
15.00 17-SEP-2012
HARI PRAKASH
SHRI MAUJI RAM
NEAR LALWANI NURSING HOME
Uttar Pradesh 207001
NIDHOLI ROAD SHRINGAR NAGAR ETAH
0000IN30155720811925
21.00 17-SEP-2012
MONIKA YADAV
PRADEEP SINGH
Uttar Pradesh 207001
0000IN30165310051412
21.00 17-SEP-2012
MUKESH SHARMA
T R SHARMA
Uttar Pradesh 207001
0000IN30155720449060
36.00 17-SEP-2012
NAVNEET KUMAR
SUBHASH CHANDRA
OPP LIC ETAH 203/22, AGRA ROAD ETAH Uttar Pradesh 207001
0000IN30155720448987
30.00 17-SEP-2012
SHRI NIWAS GUPTA
SH SOHAN LAL GUPTA
Uttar Pradesh 207001
0000IN30020610825403
51.00 17-SEP-2012
Bhawana Agrawal
Satish Chandra Agrawal
Uttar Pradesh 207123
0000IN30177410022442
21.00 17-SEP-2012
MANJUSHREE
TAWARI
SHPURSHOTTAM DASS
TAWARI
Uttar Pradesh 207123
0000IN30296010003346
21.00 17-SEP-2012
Manjushree Tawari
Purshottam Dass Tawari
Uttar Pradesh 207123
0000IN30177410014379
21.00 17-SEP-2012
MANOJ KUMAR JAIN
SHARWAN KUMAR
Uttar Pradesh 207301
0000IN30011810325249
21.00 17-SEP-2012
Uttar Pradesh 207401
0000IN30155720416399
21.00 17-SEP-2012
Uttar Pradesh 207401
0000IN30177410021530
36.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30047643206679
126.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30155720101094
21.00 17-SEP-2012
JAI HIND PRAKASH
GUPTA
Radhey Shyam
Chaturvedi
BASANT KUMAR
JAISWAL
BRAJ MOHAN
KANAUDIA
MUNSHILAL GUPTA
Hulasi Ram
RADHEY SHYAM
JAISWAL
20 ARUNA NAGAR ETAH UP
57/A, NARAYAN NAGAR AGRA ROAD
ETAH
111 PREM NAGAR ETAH UTTAR
PRADESH
State Bank Colony Kasganj Dist Etah Uttar
Pradesh
MOHALLA- NAWAB STREET - BOHRAN
KASGANJ(U.P.)
Bohran Street Mohalla Nawab Kasganj Uttar
Pradesh
C/O SUMAN BOOK DEPOT AWAGARH
DISTRICT ETAH
CANARA BANK MAREHARA ETAH
Post and Vill Barigawan Distt Etah Uttar
Pradesh
E - 2 - 470 KDA COLONY DELHI,
SUJANPUR KANPUR KANPUR, U P
LAL CHANDRA KANODIA 26/57, BIRAHNA ROAD KANPUR
First Name
Father/Husband First
Name
Address
GURJEET SINGH
LATE SRI VARIYAN
SINGH
KAILASH SINGH
RAJPOOT
NARVOTUM SINGH
MOHAMMAD YAQUB
NA
NEERAJ KAUSHAL
AWADH BEHARI
KAUSHAL
IV-86, OFFICERS COLONY PANKI
THERMAL POWER STATION PANKI
KANPUR
CHIBRA MAU KANNAUJ BHAINPURA
MAINPURI
15/4, PRANTIYA KHAND P.W.D. CAMPUS,
INSPECTION HOUSE CIVIL LINES
KANPUR
C/O NITIN AGARWAL 16/72 CIVIL LINES
KANPUR
PREM CHANDRA
AGARWAL
NA
13/392 I CIVIL LINES KANPUR
PUSHPA GUPTA
NA
REKHA SAXENA
NA
SANDEEP KUMAR
RAI
S A RAI
SURENDRA KUMAR
MEHROTRA
SURUCHI SINGH
SURYA PRAKASH
PATHAK
SRI AKHILESH SHARAN
DWIVEDI
MADAN MOHAN DASS
SRKUNWAR SINGH
RATHORE
LATE SRI PYARE LAL
MEHROTRA
M M SINGH
LATE SATYA PRAKASH
PATHAK
VIMLA SAWLANI
ASHOK KUMAR
VIVEK VIDYARTHI
NA
WAMIQ AZIZ KHAN
MR JALIL AHMAD KHAN
ZILLAY HUMA
NA
SHAILESH DWIVEDI
SUBRATO DAS
SURENDRA KUMAR
MADHURI SINGH
NIRMALESH
CHANDRA MISRA
BHUPAL BAHADUR
SINGH
LATE DEVI PRASAD
MISRA
State
PINCode Folio Number of
Securities
Uttar Pradesh 208001
0000IN30155721130443
30.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30155721144940
51.00 17-SEP-2012
Uttar Pradesh 208001
00001203270000018000
36.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30154918883966
102.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30112715169325
6.00 17-SEP-2012
0000IN30001110295028
21.00 17-SEP-2012
0000IN30133018855953
21.00 17-SEP-2012
0000IN30105510316520
51.00 17-SEP-2012
0000IN30155721030463
21.00 17-SEP-2012
0000IN30105510174087
36.00 17-SEP-2012
C/O M/S PERFECT SECURITIES PVT LTD
13/386 D PRABHU RACHNA APARTMENT Uttar Pradesh 208001
CIVIL LINES KANPUR
421 FAITHFUL GANJ CANTT KANPUR
Uttar Pradesh 208001
DEPARTMENT OF GENERAL SURGERY
GSVM MEDICAL COLLEGE KANPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 208001
117/L/302 PLOT NO-237 NAVEEN NAGAR
Uttar Pradesh 208001
KANPUR
24/13, 24, BIRHANA ROAD KANPUR
Uttar Pradesh 208001
NL 12/37 BARRA-6 KANPUR
Uttar Pradesh 208001
00001201860100009395
21.00 17-SEP-2012
33/144, GAYA PRASAD LANE KANPUR
Uttar Pradesh 208001
0000IN30105510146152
21.00 17-SEP-2012
R B I OFF 16 82 CIVIL LINES KANPUR
Uttar Pradesh 208001
0000IN30155720265626
21.00 17-SEP-2012
27/39, KARACHI KHANA KANPUR
Uttar Pradesh 208001
0000IN30155720023348
21.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30155720232372
42.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30088813783519
21.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30055610229053
9.00 17-SEP-2012
Uttar Pradesh 208001
0000IN30045012757675
1,728.00 17-SEP-2012
25 A VIKAS NAGAR KANPUR
Uttar Pradesh 208002
0000IN30267933501565
156.00 17-SEP-2012
5/61 OLD KANPUR KANPUR
Uttar Pradesh 208002
0000IN30133018772658
21.00 17-SEP-2012
127/1185, W1 BLOCK, SAKET NAGAR
KANPUR
9/M/10 DABOLI P D UDYOG NAGAR
KANPUR KANPUR
89/283 DEPUTY KA PARAO KANPUR
88/384-10, APNA PALACE BLDG 3RD
FLOOR, FLAT NO- 14 NALA ROAD
CHAMANGANJ KANPUR
First Name
Father/Husband First
Name
Address
RAJESH KUMAR
SHUKLA
NA
RAM ASREY SINGH
LATE S SINGH
SHANTI MISHRA
SHYAM NARAIN MISHRA
SHWETA SINGH
LATE JB SINGH
SUSHIL GUPTA
CHANDRA BHAN GUPTA
PUSHPA SHARMA
NA
SUSHILA GUPTA
ARUN KUMAR
TIWARI
MANISH JAISWAL
PARITOSH
SRIVASTAVA
SADHANA MISHRA
SANJAY KUMAR
RASTOGI
SUNITA JAISWAL
VISHWAMBHAR NATH
29/10 VISHNU PURI COLONY NAWAB
GANJ KANPUR
VILLAGE BIRSINGHPUR BARRYPUR
FATEHPUR
8/81-B , ARYA NAGAR AMBASDAR DRY
CLEANER KANPUR
2A/330 AZAD NAGAR KANPUR
INDIAN OVERSEAS BANK SARVODAYA
NAGAR KANPUR
H.NO.96, TEJAB MILL CAMPUS 84/63
ANWAR GANJ KANPUR
A/4 SHANTI NAGAR CANTT. KANPUR
HARI NARAIN TIWARI
SHRI BK JAISWAL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 208002
00001201860100010911
21.00 17-SEP-2012
Uttar Pradesh 208002
0000IN30105510158583
21.00 17-SEP-2012
Uttar Pradesh 208002
0000IN30055610163655
21.00 17-SEP-2012
Uttar Pradesh 208002
0000IN30133018213918
51.00 17-SEP-2012
Uttar Pradesh 208002
0000IN30045011708556
51.00 17-SEP-2012
Uttar Pradesh 208003
00001303190100011824
3.00 17-SEP-2012
Uttar Pradesh 208004
0000IN30055610176064
21.00 17-SEP-2012
280 1 SHASTRI NAGAR KANPUR
Uttar Pradesh 208005
0000IN30018312941926
21.00 17-SEP-2012
Uttar Pradesh 208005
0000IN30055610003980
15.00 17-SEP-2012
Uttar Pradesh 208005
0000IN30047643392226
51.00 17-SEP-2012
OP MISHRA
162/8, , SHASTRI NAGAR KANPUR
ANAND SADAN 120/448 LAJPAT NAGAR
KANPUR U P
111/2 SHASTRI NAGAR KANPUR
Uttar Pradesh 208005
0000IN30133018734533
21.00 17-SEP-2012
ASHOK RASTOGI
77/4 SHASTRI NAGAR KANPUR
Uttar Pradesh 208005
0000IN30155710293063
21.00 17-SEP-2012
MANISH JAISWAL
162/8 SHASTRI NAGAR KANPUR
TYPE-3, BLK-1 QNO-4 ESI HOSPITAL , DR
BLOCK CAMPUS PANDU NAGAR
KANPUR
ASSISTANT COMMISIONER DIVISION 3
CENTRAL EXCISE SARVODAYA NAGAR
KANPUR
34/24, BLOCK NO 4 GOVIND NAGAR
KANPUR
29 / 2 BLOCK NO. 3 GOVIND NAGAR.
KANPUR
125/5 RED QUARTER GOVIND NAGAR
KANPUR
125/5 LQ GOVIND NAGAR NEAR
NATARAJ CINEMA KANPUR
125/5 RED QUARTER GOVIND NAGAR
KANPUR
2/52 VIDYUT COLONY GOVIND NAGAR
KANPUR
8/2 BLOCK NO 1 GOVIND NAGAR
KANPUR
Uttar Pradesh 208005
0000IN30105510313550
36.00 17-SEP-2012
Uttar Pradesh 208005
0000IN30155721130113
21.00 17-SEP-2012
Uttar Pradesh 208005
0000IN30047643351290
51.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30105510268777
21.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30112716640584
51.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30047643437142
51.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30047643437080
51.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30047643437150
51.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30055610239737
45.00 17-SEP-2012
Uttar Pradesh 208006
0000IN30133018457942
90.00 17-SEP-2012
NA
SWATI MISRA
LATE DR ANIL KUMAR
MISRA
YASHOVARDHAN
PATHAK
SHREE NIWAS PATHAK
HARJEET SINGH
S MAHINDER SINGH
MANMOHAN SINGH
REKHI
LATE HARNAM SINGH
REKHI
NEERU
PYARE LAL ARORA
NILAMRANI ARORA
PYARE LAL ARORA
PYARELAL ARORA
SANT RAM ARORA
SHIV SINGH
SRI BRHAM PAL SINGH
UMESH KUMAR
LATE S K MALHOTRA
First Name
Father/Husband First
Name
UMESH KUMAR
KAUSHALYA DEVI
PAHUJA
OM PRAKASH
MISHRA
Address
State
LATE S K MALHOTRA
8/2 BLOCK NO 1 GOVIND NAGAR
KANPUR
Uttar Pradesh 208006
0000IN30133018691675
30.00 17-SEP-2012
NA
71 A GANDHI GRAM KANPUR
Uttar Pradesh 208007
0000IN30088813848300
36.00 17-SEP-2012
Uttar Pradesh 208007
0000IN30155720749691
21.00 17-SEP-2012
Uttar Pradesh 208007
0000IN30267931763350
51.00 17-SEP-2012
Uttar Pradesh 208007
0000IN30155721102665
51.00 17-SEP-2012
Uttar Pradesh 208008
0000IN30154915836112
15.00 17-SEP-2012
Uttar Pradesh 208010
0000IN30048411135162
30.00 17-SEP-2012
Uttar Pradesh 208011
0000IN30155720750726
51.00 17-SEP-2012
Uttar Pradesh 208011
0000IN30133017278517
30.00 17-SEP-2012
Uttar Pradesh 208011
0000IN30155710155096
30.00 17-SEP-2012
108/161A RAMBAG KANPUR
119/79, BAMBA ROAD KANPUR
C/O DR JUNEJA CLINIC 118/267
JASBIR SINGH
KAUSHAL PURI KANPUR
118/612 KAUSHAL PURI GUMTI NO 5
PRADEEP KHANDELWAL
KANPUR
118/200,FIRST FLOOR KAUSHALPURI
MAHENDRA TANEJA
KANPUR
490/128, Y-BLOCK KIDWAI NAGAR
SANJAY GUPTA
KANPUR
Uttar Pradesh 208012
Uttar Pradesh 208012
0000IN30202534043457
0000IN30155720747561
21.00 17-SEP-2012
51.00 17-SEP-2012
Uttar Pradesh 208012
0000IN30202534026953
21.00 17-SEP-2012
Uttar Pradesh 208012
0000IN30202534079378
51.00 17-SEP-2012
Uttar Pradesh 208012
0000IN30155721014903
21.00 17-SEP-2012
Uttar Pradesh 208012
0000IN30105510188607
51.00 17-SEP-2012
NA
117/M 12 KAKADEO KANPUR
Uttar Pradesh 208012
0000IN30088813936375
30.00 17-SEP-2012
SUSHIL KUMAR SINHA
111/440 - A ASHOK NAGAR KANPUR
Uttar Pradesh 208012
0000IN30105510105925
21.00 17-SEP-2012
BRIJ NANDAN MISHRA
MISHRA BHAWAN 127/U/377 NIRALA
NAGAR KANPUR
Uttar Pradesh 208014
0000IN30290240473498
30.00 17-SEP-2012
67/11 JUHI SAFED COLONY KANPUR
Uttar Pradesh 208014
00001303190100010396
21.00 17-SEP-2012
LATE V N SHUKLA
127/1033 W-1 SAKET NAGAR KANPUR
Uttar Pradesh 208014
0000IN30155720510995
21.00 17-SEP-2012
DEODUTT SINGH
HIG -4 MADHAVPURAM IIT KANPUR
KANPUR
Uttar Pradesh 208016
0000IN30021411145028
15.00 17-SEP-2012
LATE RAM LAL MISHRA
RAM KRISHAN VAISH
RAGHUNATH PRASAD
VAISH
RUCHI VAISH
RAM KRISHAN VAISH
ATUL GARG
NIRANJAN LAL GARG
RAIS FATAMA
F M KHAN
MANINDER SINGH
SHRI KULTARAN SINGH
ROSY JOHN
NA
SIDDHARTH BAJPAI
NA
CHHAYA BAJPAI
GURCHARAN SINGH
ATUL BAJPAI
LATE S GOPAL SINGH
JAIDEEP SINGH
KUSUM
KHANDELWAL
NEHA TANEJA
PREETI GUPTA
RAMESH CHANDRA
SAHNI
SHEKHAR KUMAR
SINHA
RAVINDER KUMAR
MISHRA
SAMI ULLAH SHEIKH SALAMAT ULLAH
SURESH CHANDRA
SHUKLA
DHIRENDRA
DEODUTT SINGH
497 PATEL NAGAR HARJENDRA NAGAR
KANPUR
PLOT NO.1/4, NETAJI NAGAR NEAR PAC
TURN G.T.ROAD KANPUR
PLOT NO-1/4 NETAJI NAGAR, NEAR PAC
TURN G. T. ROAD KANPUR
P 10 N-1 AREA AIR FORCE STATION
CHAKERI KANPUR
L 8 / 10 K D A COLONY GANGA VIHAR JAJ
MAU KANPUR
128/34-A, BLOCK-F KIDWAI NAGAR
KANPUR
98/4 BABU PURWA KIDWAI NAGAR
KANPUR
128/7 B BLOCK KIDWAI NAGAR KANPUR
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
JAGDISH NARAIN
SINGH
JAGDISH CHANDRA
KATIYAR
LATE RAM PRASAD
SINGH
L.I.G.- 1190 AVAS VIKAS COLONY NO - 3
KANPUR
J-374, A V NO.1 KESHAV
PURAM,KALYANPUR KANPUR
AMIT KUMAR
HARENDRA SINGH
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 208017
0000IN30055610139924
21.00 17-SEP-2012
Uttar Pradesh 208019
0000IN30105510311172
36.00 17-SEP-2012
ANANT DEV NARAYAN
FLAT NO C/5, INDIAN OIL CORPORATION
Uttar Pradesh 208020
LTD. BKPL, PO PANKI DIST KANPUR, UP
0000IN30154914962218
30.00 17-SEP-2012
SHEO JE SINGH
9A III/5 PANKI POWER HOUSE KANPUR
Uttar Pradesh 208020
0000IN30047642667186
51.00 17-SEP-2012
RATI RAM VERMA
RAM PAL
LATE SH K B
SANJAY SRIVASTAVA
SRIVASTAVA
SANJIB KUMAR
PURNA CHANDRA
BEHERA
BEHERA
483 E BLOCK PANKI KANPUR
29, SHAHPUR PANKI KANPUR
Uttar Pradesh 208020
Uttar Pradesh 208020
0000IN30155720514625
0000IN30105510302403
36.00 17-SEP-2012
21.00 17-SEP-2012
39A SHAHPUR, PANKI KANPUR
Uttar Pradesh 208020
0000IN30105510295335
21.00 17-SEP-2012
QUATER NO C 1 INDIAOIL COLONY
PANKI KANPUR
Uttar Pradesh 208020
0000IN30202534026622
30.00 17-SEP-2012
VINAY KUMAR MASIH SHRI RMASIH
QR. NO - 57-B- BLOCK 'E' PANKI KANPUR Uttar Pradesh 208020
0000IN30055610093785
21.00 17-SEP-2012
CHANDRA UDAI
SRIVASTAVA
JITENDRA SETHI
JAGDISH PRASAD
SRIVASTAVA
YASHPAL SETHI
Uttar Pradesh 208021
0000IN30267933640170
21.00 17-SEP-2012
Uttar Pradesh 208022
0000IN30018313612205
51.00 17-SEP-2012
VINEET KHOSLA
S C KHOSLA
A-1239 , AWAS VIKAS COLONY M I G
HANSPURAM KANPUR
97 LIG RATANLAL NAGAR KANPUR
603 ANAND PALACE 10/499 ALLENGANJ
KANPUR
Uttar Pradesh 208022
0000IN30047641867539
9.00 17-SEP-2012
MANISH KUMAR
GOENKA
LATE B L GOENKA
Uttar Pradesh 208023
0000IN30155720124207
45.00 17-SEP-2012
PUTTI LAL YADAV
NA
Uttar Pradesh 208023
0000IN30001110146229
51.00 17-SEP-2012
Uttar Pradesh 208023
0000IN30133017847020
21.00 17-SEP-2012
Uttar Pradesh 208024
0000IN30047640465048
51.00 17-SEP-2012
Uttar Pradesh 208024
0000IN30267930485043
9.00 17-SEP-2012
Uttar Pradesh 208024
0000IN30047643202028
672.00 17-SEP-2012
Uttar Pradesh 208024
0000IN30055610229828
60.00 17-SEP-2012
Uttar Pradesh 208024
0000IN30105510256564
120.00 17-SEP-2012
Uttar Pradesh 208024
0000IN30112716833174
21.00 17-SEP-2012
Uttar Pradesh 208025
0000IN30055610224303
30.00 17-SEP-2012
RAJA RAM KATIYAR
MITHLESH KUMAR
RAM NARAYAN PAL
SURESH KUMAR
GUPTA
DEEPAK
MAHESHWARI
MAN MOHAN
AGARWAL
BAIJ NATH GUPTA
KESHAV CHANDRA
MAHESHWARI
R N AGARWAL
55, ANANDPURI KANPUR
130/78 A BAGAHI KANPUR 208023
KANPUR
C/O DR R C ARYA, L-1/192, BAGAHI BABU
PURWA KANPUR
KESHAV CHANDRA MAHESHWARI 89 B
VIKAS NAGAR KANPUR
106 NEW CIVIL LINES VINAYAKPUR
KANPUR UTTAR PRADESH
TYPE 111 QR NO 17 LAKHANPUR
TELEPHONE COLONY KANPUR
P.NO. 211 PUNCHWATI VINAYAKPUR
KANPUR
MANOJ KUMAR
RAM LAL
SHAIL AGARWAL
SRI DCAGARWAL
VINAY SHUKLA
RADHEY SHYAM SHUKLA LIG-59, RATANLAL NAGAR KANPUR
VIRENDRA NARAIN
TRIPATHI
LATE RAJ NARAIN
TRIPATHI
SHRI GANGA NARAYAN
GUPTA
ALKA GUPTA
33 A VIKAS NAGAR IN FRONT OF
ALLAHABAD BANK KANPUR
117 K/80 OPP.KULVANTI R.S.PURAM
SARVODAYA NAGAR KANPUR
First Name
Father/Husband First
Name
Address
SHYAMAL KUMAR
SAHA
OM PRAKASH
TRIPATHI
LATE DWIJENDRA NATH 117/N/37H KDA COLONY RANI GANJ
SAHA
KAKADEO KANPUR
LATE BINDESHWARI
117/Q/740 SHARDA NAGAR KANPUR
PRASAD
117/N/24 TULSI NAGAR KAKADEO
M K SHUKLA
KANPUR
NA
112/4, SHASTRI NAGAR, KANPUR
C-826 MIG WORLD BANK SCHEME
NA
KANPUR
B 25 WORLD BANK COLONY BARRA
VINOD KUMAR
KANPUR
M.I.G-854 SECTOR-E BARRA WORLD
LATE RS TRIPATHI
BANK KANPUR
SUSHIL KUMAR
RAM NATH
H 4, LIG WORLD BANK BARRA KANPUR
BIPIN CHANDRA
AGARWAL
AMIT AGARWAL
M/S BIPIN MEDICAL STORES NEHRU
ROAD FARRUKHABAD
7/25, KIRANA BAZAR FARRUKHABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 208025
0000IN30133018171293
51.00 17-SEP-2012
Uttar Pradesh 208025
0000IN30155720681218
21.00 17-SEP-2012
Uttar Pradesh 208025
0000IN30112716658736
30.00 17-SEP-2012
Uttar Pradesh 208027
0000IN30226910152638
51.00 17-SEP-2012
Uttar Pradesh 208027
00001302370000007460
21.00 17-SEP-2012
Uttar Pradesh 208027
0000IN30155711024240
45.00 17-SEP-2012
Uttar Pradesh 208027
0000IN30055610073445
21.00 17-SEP-2012
Uttar Pradesh 208027
0000IN30105510315980
81.00 17-SEP-2012
Maharashtra
209025
0000IN30155720632470
51.00 17-SEP-2012
Uttar Pradesh 209625
0000IN30155710367671
21.00 17-SEP-2012
CHAITANYA RASTOGI RAKESH RASTOGI
5/31 RASTOGI MOHALLA FARRUKHABAD Uttar Pradesh 209625
0000IN30055610246849
15.00 17-SEP-2012
JITENDRA KUMAR
5/126,MAHAVEERGANJ SECOND
FARRUKHABAD
Uttar Pradesh 209625
0000IN30155720614733
51.00 17-SEP-2012
5/96 MITTU KUCHA FARRUKHABAD
Uttar Pradesh 209625
0000IN30055610114824
51.00 17-SEP-2012
4/120 NUNHAI STREET FARUKHABAD
Uttar Pradesh 209625
0000IN30155720512757
51.00 17-SEP-2012
SUNIL KUMAR
SUNIT KUMAR
SHUKLA
DEEPIKA ARYA
HARISH KUMAR
TANEJA
MEERA
SAURABH AGARWAL
AMIT AGARWAL
NEELU AGARWAL
PANKAJ AGARWAL
SHRI S K SAXENA
UMESH CHAND
AGARWAL
LATE AVADH VIHARI
AGARWAL
RAJNI RASTOGI
RAJESH RASTOGI
SHANTI BHAWAN 5/19 RASTOGI
MOHALLA FARRUKHABAD
Uttar Pradesh 209625
0000IN30055610101258
51.00 17-SEP-2012
RAM PRAKASH
AGARWAL
LATE SHRI LAKMI
CHANDRA AGARWAL
RAM PRAKASH KISHAN PRAKASH 5/4,
CHINTAMANI STREET FARRUKHABAD
Uttar Pradesh 209625
0000IN30155720802699
24.00 17-SEP-2012
RANJANA RASTOGI
PREM AVTAR RASTOGI
NEAR BANK OF INDIA BRINDAWAN GALI
Uttar Pradesh 209625
CHOWK FARRUKHABAD
0000IN30155720232083
21.00 17-SEP-2012
5/269 NITGANJA BAZAR FARRUKHABAD
Uttar Pradesh 209625
0000IN30155720632527
36.00 17-SEP-2012
Uttar Pradesh 209625
00001201060600020539
21.00 17-SEP-2012
Uttar Pradesh 209625
0000IN30055610112689
36.00 17-SEP-2012
Uttar Pradesh 209725
0000IN30133018171605
21.00 17-SEP-2012
Uttar Pradesh 209725
0000IN30155720561415
21.00 17-SEP-2012
SACHI GUPTA
SHUBHAM TIWARI
VISHAL RASTOGI
NEELAM PATHAK
SAURABH PANDEY
SHREE RAJESH KUMAR
GUPTA
KESHAV TIWARI
4/172, NUNHAI FARRUKHABAD
SHRI RAM OWN BHANDAR RAILWAY
KRISHNA NAND RASTOGI ROAD NEAR MAHADEVI MURTI
FARUKHABAD
AKHILESH PATHAK
PATHKANA KANNAUJ
RAJENDRA PRASAD
C/O SATYARUPA PANDEY J P GIRLS
PANDEY
INTER COLLEGE KANNAUJ
First Name
Father/Husband First
Name
Address
State
ABHISHAKE
CHAUDHARY
ARCHANA
MAHEHWARI
EBAD UMAR
KALPANA
SRIVASTAVA
PANKAJ AWASTHI
AKHIL CHANDRA
SRIVASTAVA
SHRI KRISHNA
CHAUDHARY
ARVIND KUMAR
MAHESHWARI
M U KHAN
PREM NARAIN
SRIVASTAVA
LAXMI KANT AWASTHI
DAYA SHANKER
SRIVASTAVA
187 AVAS VIKAS COLONY UNNAO
Uttar Pradesh 209801
0000IN30055610164326
153.00 17-SEP-2012
68 , PURANI BAZAR UNNAO
Uttar Pradesh 209801
0000IN30055610039548
21.00 17-SEP-2012
B-601, AVAS VIKAS COLONY UNNAO
Uttar Pradesh 209801
0000IN30155721156274
51.00 17-SEP-2012
687, CIVIL LINES UNNAO
Uttar Pradesh 209801
0000IN30155721028572
3.00 17-SEP-2012
1031/1 ADARSH NAGAR UNNAO
NEAR DR SINGH HOSPITAL KATRA
KANPUR
Uttar Pradesh 209801
0000IN30155710733488
21.00 17-SEP-2012
Uttar Pradesh 210001
0000IN30155720158285
21.00 17-SEP-2012
BHAGWAN DIN GARG RAM SWAROOP GARG
20/167, CHHAWNI BANDA
Uttar Pradesh 210001
0000IN30155720379381
21.00 17-SEP-2012
DAYA SHANKAR
CHAUHAN
CHANDRA BHUSHAN
CHAUHAN
KRASHNA KUMAR
TRIPATHI
446 SWAMI DAYANAND MARG
BALKHANDI NAKA BANDA UP
NEAR CHANDA DEVI SCHOOL KHUTLA
BANDA
Uttar Pradesh 210001
0000IN30155720243748
60.00 17-SEP-2012
Uttar Pradesh 210001
0000IN30155720379201
30.00 17-SEP-2012
LATE M L GUPTA
POST AND VILL MANIKPUR BANDA
Uttar Pradesh 210001
0000IN30155720549231
21.00 17-SEP-2012
0000IN30155720900825
21.00 17-SEP-2012
Uttar Pradesh 210001
0000IN30100610053879
21.00 17-SEP-2012
Uttar Pradesh 210001
0000IN30100610000287
51.00 17-SEP-2012
Uttar Pradesh 210001
0000IN30155720635762
51.00 17-SEP-2012
Uttar Pradesh 210001
00001202140000022755
21.00 17-SEP-2012
RANI AGARWAL
SHRI RADHA KRISHNA
BELOW BAMBESHWAR TEMPLE
KAILASH PURI BANDA
B-142 AVAS VIKAS COLONY BANDA
C/o G.L.SECURITIES 5/60 ALIGANJ
BANDA (U.P)
C/O SHRI J P GUPTA A-8 AWAS VIKAS
BANDA
CHEMICO CHEMIST CHOWK BAZAR
BANDA
C/o G.L.SECURITIES 5/60 ALIGANJ
BANDA (U.P)
Uttar Pradesh 210001
RAJENDRA KUMAR
GUPTA
RAJENDRA KUMAR
VAISH
SHASHI SHEKHAR
SRIVASTAVA
WO RPGUPTA
SRI POORAN LAL
AGARWAL
SHRI SATYA NARAYAN
GUPTA
SRI KRIPASHANKER
VAISH
Uttar Pradesh 210001
0000IN30100610000300
30.00 17-SEP-2012
SUNIL KUMAR
RAWAT
UMA GARG
UMESH CHANDRA
TRIPATHI
VINAY KRISHNA
GOEL
JAGDISH PRASAD
RAWAT
BHAGWAN DIN GARG
KHINNI NAKA FOOTA KUNWA BANDA
Uttar Pradesh 210001
0000IN30202534027038
51.00 17-SEP-2012
20/167, CHHAWNI BANDA
Uttar Pradesh 210001
0000IN30155720379403
30.00 17-SEP-2012
VILL.& PO.-GIRWAN BANDA
Uttar Pradesh 210001
00001202140000010089
51.00 17-SEP-2012
0000IN30100610006126
51.00 17-SEP-2012
YOGENDRA SINHA
SHAMBHU NATH SINHA
0000IN30155720180994
30.00 17-SEP-2012
0000IN30155720895213
21.00 17-SEP-2012
0000IN30155720895254
21.00 17-SEP-2012
KAMLA TRIPATHI
KRISHNA KUMAR
GUPTA
MADHU SRIVASTAVA
MADHURI GUPTA
RADHA KRISHNA
KRISHNA PRASAD
SHARMA
MANOJ KUMAR
GUPTA
SRI CHHAKAURI LAL
SO SRI RADHA KRISHNA
SHRI SHEETAL PRASAD
PINCode Folio Number of
Securities
C/O G.L. SECURITIES 5/60, ALIGANJ
Uttar Pradesh 210001
BANDA U.P.
NEAR DR BHARGVA NURSING HOSPITAL
Uttar Pradesh 210001
BANDA UP
WARD NO-5, SIRI NAGAR TINDWARI
Uttar Pradesh 210128
BANDA
SHRI RAGHUVANSHI LAL SHRI NAGAR TINDWARI BANDA
Uttar Pradesh 210128
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
MANJU YADAV
DR PRAKASH CHANDRA
YADAV
SUBHASH MURTI BANDA ROAD ATARRA
Uttar Pradesh 210201
BANDA
0000IN30155721055034
21.00 17-SEP-2012
SUDHIR KUMAR
SINGH
SRI K P SINGH
VILLAGE POST BISANDA DIST BANDA
Uttar Pradesh 210203
0000IN30133018438587
21.00 17-SEP-2012
Uttar Pradesh 210208
0000IN30155720880342
51.00 17-SEP-2012
Uttar Pradesh 210421
0000IN30096610090375
36.00 17-SEP-2012
Uttar Pradesh 210427
0000IN30155720453312
30.00 17-SEP-2012
Uttar Pradesh 210431
0000IN30155721023982
30.00 17-SEP-2012
S/O DR. SITARAM GUPTA WD-7, BEHIND
Uttar Pradesh 210505
KURARA THANA, KURARA, HAMIRPUR
00001201320100007118
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155720590902
21.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30088813624434
30.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155721087873
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155721034378
30.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155721034360
30.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30112715667381
36.00 17-SEP-2012
SUNEETA DEVI
SACHIN KUMAR
GUPTA
RAJ BAHADUR
SHARMA
SATISH CHANDRA
GUPTA
SRI VIGYAN PRABHAKAR
VILL GAHUR PO BARGARH CHITRAKOOT
SHUKLA
SURESH CHANDRA
BHAGWANDAS GUPTA LUDIYAT PURA
GUPTA
RATH HAMIRPUR
S/O HIRA LAL SHARMA MOHALLAHIRA LAL SHARMA
BARIHAT POST-MAHOBA MAHOBA
SHRI BHAGWAN DAS
LUDIYATPURA, NEAR RANI LAXMI BAI
GUPTA
GATE RATH HAMIPUR
VIVEK KUMAR
GUPTA
NA
ARUNESH KUMAR
YADAV
MR NANKOO SINGH
YADAV
ASHA SINGH
NA
GOVIND DAS
MEHROTRA
SRI B N MEHROTRA
HARI PRASAD
LATE D LAL
HARI PRASAD
LATE D LAL
HARISH CHANDRA
GARG
INDERJIT KUMAR
SETHI
MANJULA SINGH
NA
173/2, NORTH LOKPUR NAINI
ALLAHABAD
643 A NAWAB YUSUF ALI ROAD CIVIL
LINES ALLAHABAD ALLAHABAD
HNO-160 KHUSHAHAL PAVARTA
ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
172 B ASHOK NAGAR GARG COACHING
CENTRE ALLAHABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
K L SETHI
450 'A' MEERAPUR ALLAHABAD
Uttar Pradesh 211001
0000IN30155721076092
21.00 17-SEP-2012
RANVIR SINGH
45, HASTINGS ROAD OPP NCZCC
ALLAHABAD
Uttar Pradesh 211001
0000IN30155721087751
30.00 17-SEP-2012
10-K, LOHIA ROAD ALLAHABAD
Uttar Pradesh 211001
0000IN30018312240732
45.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155720957638
21.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155721034394
30.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30112715202394
30.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155720254804
36.00 17-SEP-2012
NEERAJ SRIVASTAVA GIRISH CHANDRA
PRAMOD GOSWAMI
SRI DASHRATH
GOSWAMI
PRASHANT
KATHERIA
HARI PRASAD
RADHEY SHYAM
NA
RAM BRIKSH SINGH
LATE SRI RAM NARESH
SINGH
439A/1B BARSI ROAD INDRA NAGAR
COLONY ALLAHABAD
HNO-T/109/3 C G LINES OLD CANTT
ALLAHABAD
VILL SARAI PAKWAN PO KESHAVA PUR
DISST CHANDAUL U P
MIG PLOT NO-10 PRITAM NAGAR
ALLAHABAD
First Name
Father/Husband First
Name
Address
State
RANI MURALI
G MURALI
C/O COL G MURALI 18 SSB SELECTION
CENTRE EAST ALLAHABAD
Uttar Pradesh 211001
0000IN30039412334639
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30088814410295
30.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30112715143608
21.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30133018826913
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30290240614176
36.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30047643186999
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30133018665243
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30112715856396
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30133019071000
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155721087880
51.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30055610035770
15.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30133018234527
21.00 17-SEP-2012
405 A/171B GAYATRI KUNJ NEAR DURGA
Uttar Pradesh 211001
PUJA PARK ASHOK NAGAR ALLAHABAD
0000IN30112715220085
21.00 17-SEP-2012
Uttar Pradesh 211001
0000IN30155721007630
21.00 17-SEP-2012
Uttar Pradesh 211002
0000IN30155720650753
51.00 17-SEP-2012
Uttar Pradesh 211002
0000IN30155720590275
51.00 17-SEP-2012
1123-A/1300 OLD KATRA ALLAHABAD
Uttar Pradesh 211002
8/49 DWARIKA PURI MUIR ROAD
SANJEEV GOEL
SHIV CHARAN DAS GOEL
Uttar Pradesh 211002
ALLAHABAD UTTAR PRADESH
C/0 UPENDRA KUMAR SHARMA PLOT NO
SATYENDRA KUMAR DEVENDRA NATH
Uttar Pradesh 211002
4 HAWELIA NEAR SECTOR 5 YOJNA 3
SHARMA
SHARMA
ALLAHABAD
0000IN30155720816427
51.00 17-SEP-2012
0000IN30267930584305
21.00 17-SEP-2012
0000IN30088814091526
21.00 17-SEP-2012
45 HASTINGS ROAD OPP-NCZCC
ALLAHABAD ALLAHABAD
C/O. RAMA SHANKAR SINGH 15/15
SANTOSH KUMAR
NA
STANLY ROAD NEAR PATRIKA
RAO
CROSSING-CIVIL LINES ALLAHABAD
SAURABH
S/O MR S C SRIVASTAVA MADHIYA NAKA
MR S C SRIVASTAVA
SRIVASTAVA
BANDA BANDA U P
ROOM NO.62, AUDIT OFFICE, 1ST FLOOR
SHISHIR KUMAR
RABINDRA KUMAR SINHA DRM OFFICE BUILDING NAWAB YUSUF
ROAD ALLAHABAD
SHRI NATH SAHAI
GULAB ISHWAR NATH
2 B MINTO ROAD ALLHABAD
17/C HASTING ROAD ASHOK NAGAR
SINGH BIMALA
MR R K SINGH
ALLAHABAD
4/411 MLN MEDICAL COLLEGE
SRI PRAKASH MISRA JAMUNA PRASAD MISRA
ALLAHABAD
STATION HEAD QUARTERS CARIAPPA
SUDESH SINGH
COL AZAD SINGH
ROAD CANTT ALLAHABAD
SYED MINHAJ
SYED MUSHTAQ AHMAD PURA ACHHAI PHULPUR ALLAHABAD
AHMAD
LATE SRI SURESH
JANHIT KUNJ FLAT NO- G 304 , 9/7 C.Y
TAPAN KUMAR DAS
CHANDRA DAS
CHINTAMANI ROAD ALLAHABAD
T 3 A / 2 / 2 STAGING CAMP NEW CANTT
VENU GOPAL
N PILLAI
ALLAHABAD
RANVIR SINGH
LATE SHRI SHYAM
SUNDER SINGH
VINIT KUMAR
CHAUHAN
NA
VISHWA NATH
PATHAK
LATE SRI RAM ADHAR
PATHAK
CHARUSMITA MITTAL B K MITTAL
HARI SHANKAR
MISHRA
RITIKA MISRA
R P MISHRA
SRI H S MISRA
VILL SHAHNEWAJPUR PO HAUZA
ZAFARABAD JAUNPUR
9 H / 7 MOTI LAL NEHRU ROAD
ALLAHABAD
1123-A/1300 OLD KATRA ALLAHABAD
PINCode Folio Number of
Securities
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)
SHANTI SHOBHAN
CHATTERJI
U N CHATTERJI
FLAT NO 3/5, LIC BLOCK NO 3 CIRCULAR
Uttar Pradesh 211002
ROAD, A D A COLONY ALLAHABAD
0000IN30154916703932
21.00 17-SEP-2012
VIDYA SAGAR
UPADHYAY
VISHWANATH
UPADHYAY
90, NEW MAMFORD GANJ ALLAHABAD
Uttar Pradesh 211002
0000IN30155720793363
21.00 17-SEP-2012
AJAY KUMAR GUPTA SRI J P GUPTA
MAHABIR NAGAR PO- MANIKPUR
CHITRAKOOT
Uttar Pradesh 211003
0000IN30155720816849
21.00 17-SEP-2012
AKHTAR EHSAN
JAFRI
MR E A JAFRI
B 1080 G T B NAGAR KARILY ALLAHABAD Uttar Pradesh 211003
0000IN30155720924568
30.00 17-SEP-2012
AMITABH SHARMA
RAM DAYAL SHARMA
514 A KHALASI LINE NETA NAGAR
KYDGANJ ALLAHABAD
Uttar Pradesh 211003
0000IN30202534047960
21.00 17-SEP-2012
ATUL GARG
KRISHNA CHANDRA
AGARWAL
84 UNCHA MANDI ALLAHABAD
Uttar Pradesh 211003
0000IN30290241144164
36.00 17-SEP-2012
ATUL RAM JHA
C/O JHA JEE SREERAM SONS 97
LATE SHRI SAMPAT RAM
JOHNSTONGANJ ALLAHABAD
JHA
ALLAHABAD
Uttar Pradesh 211003
0000IN30202534039186
21.00 17-SEP-2012
PARAS NATH TIWARI
KACHAHARI ROAD BANSHDIH BALLIA
Uttar Pradesh 211003
0000IN30155720928930
126.00 17-SEP-2012
NAVEEN GUPTA
923 MUTHIGANJ ALLAHABAD
Uttar Pradesh 211003
0000IN30155720622379
21.00 17-SEP-2012
ISHTIAQ AHMAD KHAN
200/180 RANI MANDI ALLAHABAD
Uttar Pradesh 211003
0000IN30133017953341
21.00 17-SEP-2012
SHIV DUTT MISHRA
17 KHUSHAL PARWAT ALLAHABAD
7 A HAMILTON ROAD GEORGE TOWN
ALLAHABAD
5 NEHRU NAGAR MEERAPUR
ALLAHABAD
96 ZERO ROAD ALLAHABAD
ALLAHABAD,
15, DAIRA SHAH GHULAM ALI RANI
MANDI ALLAHABAD
Uttar Pradesh 211003
0000IN30290240820042
21.00 17-SEP-2012
Uttar Pradesh 211003
0000IN30290240724557
30.00 17-SEP-2012
Uttar Pradesh 211003
0000IN30267933183580
21.00 17-SEP-2012
Uttar Pradesh 211003
0000IN30112716430954
21.00 17-SEP-2012
Uttar Pradesh 211003
0000IN30155721001712
21.00 17-SEP-2012
KRISHNA KUMAR
TIWARI
MAMTA GUPTA
MOHAMMAD AHMAD
KHAN
NITIN MISHRA
PARMATMA NAND
OJHA
SHIW KUMAR OJHA
REENU BHATNAGAR R B BHATNAGAR
SANCHIT AGARWAL
SRI VIPIN KUMAR
AGRAWAL
SUFIA HASHIM
SYED SULEMAN AHMAD
VED PRAKASH SETHI
LATE ISHWAR DAS
SETHI
3/1-420 MEERAPUR ALLAHABAD
Uttar Pradesh 211003
0000IN30165310075608
30.00 17-SEP-2012
RAM ADHAR VERMA
35, LIG GOVINDPUR ALLAHABAD
Uttar Pradesh 211004
0000IN30267933643210
51.00 17-SEP-2012
R P RAI
ISDC CAMPUS ALLAHABAD
Uttar Pradesh 211004
0000IN30155720501927
36.00 17-SEP-2012
Uttar Pradesh 211006
0000IN30155721087652
51.00 17-SEP-2012
Uttar Pradesh 211006
0000IN30155721087661
51.00 17-SEP-2012
572 BARI KOTHI DARA GANJ ALLAHABAD Uttar Pradesh 211006
0000IN30133018826920
153.00 17-SEP-2012
RAM KRISHNA
VERMA
SURESH CHANDRA
RAI
BIMLA RANI
SRIVASTAVA
S K SRIVASTAVA
REKHA SRIVASTAVA RAMJI KHARE
SHIKHA AGARWAL
SHRI DURGESH
AGARWAL
63/H, STANLEY ROAD BELI COLONY
ALLAHABAD
63/H, STANLEY ROAD BELI COLONY
ALLAHABAD
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
CHHANNU LAL
YADAV
LT SHRI KALIKA PRASAD MIIA 92 A D A COLONY NAINI ALLAHABAD Uttar Pradesh 211008
PRATEEK PRAKASH
KIRTI PRAKASH MISHRA
MANOJ KUMAR
RAM SURAT PRSAD
DINESH PRAKASH
AGNIHOTRI
VIPIN BEHARI LAL
JAISWAL
SYED KABEER
AHMAD
SAMAR RAZA
SHABINA KHATOON
RAVINDRA KUMAR
KESARWANI
GOUTAM BARIK
MOHAMMAD TARIQ
Vinay Pandey
DILEEP KUMAR
GUPTA
GEETA SINGH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30133017536128
21.00 17-SEP-2012
Uttar Pradesh 211008
0000IN30267932586910
51.00 17-SEP-2012
Uttar Pradesh 211009
0000IN30290242578585
21.00 17-SEP-2012
LATE RISHI PRASAD
AGNIHOTRI
HIG-G--1/28 KALINDIPURAM ALLAHABAD Uttar Pradesh 211011
0000IN30155721050788
21.00 17-SEP-2012
SH B L JAISWAL
HQ CAC, IAF COMMAND SYSTEM OFFICE
Uttar Pradesh 211012
EW CELL BAMRAULI ALLAHABAD
0000IN30202534055195
120.00 17-SEP-2012
Uttar Pradesh 211015
0000IN30267933741839
21.00 17-SEP-2012
Uttar Pradesh 211016
0000IN30155720133783
21.00 17-SEP-2012
Uttar Pradesh 211016
0000IN30155720317567
21.00 17-SEP-2012
Uttar Pradesh 212201
0000IN30155720679291
30.00 17-SEP-2012
Uttar Pradesh 212402
0000IN30133018318884
21.00 17-SEP-2012
Uttar Pradesh 212402
0000IN30112716951434
21.00 17-SEP-2012
Uttar Pradesh 212402
0000IN30177410054370
300.00 17-SEP-2012
Uttar Pradesh 212601
0000IN30155720050627
36.00 17-SEP-2012
Uttar Pradesh 212601
0000IN30155710574879
21.00 17-SEP-2012
S/O DR K P MISRA HIG-8, ADA COLONY
NAINI ALLAHABAD
QUARTER NO C 76 ITI LTD OFFICERS
COLONY NAINI ALLAHABAD UTTAR
PRADESH
573 TYPE5 SPECIAL RAILGAON RAILWAY
SYED IFTIKHAR HUSSAIN COLONY SUBEDARGUNJ ALLAHABAD
UTTAR PRADESH
28/11 AZAD NAGAR KARAMAT KI CHAUKI
S JAFAR RAZA
KARELI ALLAHABAD
18 E 6 GHA 2 KARAMAT KI CHOWKI
SHRI S N KHALIQ
KARELI ALLAHABAD
GULAB CHAND
C/O BANARSI TENT HOUSE PURANI
KESARWANI
BAZAR BHARWARI KAUSAMBI
STATE BANK OF INDIA PHULPUR
HIMANGSHU BARIK
ALLAHABAD
MOHALLA SHAIKHPUR TOWN POST
LATE ABDUL MOIED
PHULPUR ALLAHABAD
House No 08 Rudra kadim Phulpur
Late B P Pandey
Allahabad
RAJENDRA NAGAR COLONY HARIHAR
RAMA SHANKAR
GANJ FATEHPUR
ASHOK KUMAR SINGH
59 ISMAIL GANJ FATEHPUR
KRISHNA SWAROOP
BABU LAL SRIVASTAWA
SRIVASTAVA
Q NO.11-NATHPURI COLONY GAUTAM
VIHAR FATEHPUR
Uttar Pradesh 212601
0000IN30155721068616
21.00 17-SEP-2012
MADHU GUPTA
DILEEP KUMAR GUPTA
W/O DILEEP KUMAR RAJENDRA NAGAR
COLONY HARIHAR GANJ FATEHPUR
Uttar Pradesh 212601
0000IN30155720066482
60.00 17-SEP-2012
RAJESH KUMAR
AGNIHOTRI
RAM NARAYAN
97 A/5 CIVIL LINES FATEHPUR
Uttar Pradesh 212601
0000IN30133018276405
21.00 17-SEP-2012
SHIKHA TIWARI
UMAKANT TIWARI
Uttar Pradesh 212635
0000IN30155720344472
21.00 17-SEP-2012
CHANDRAMANI
BAISAKHIYA
NA
Madhya
Pradesh
00001202850100013870
21.00 17-SEP-2012
MOHALLA THATHARAHI POST BINDKI
FATEHPUR
VILO WALI GALI NAGAR, PALIKA KE
PEECHCHE. GANJ-BASODA
220437
First Name
Father/Husband First
Name
ABHA SINGH
PREM KUMAR SINGH
ALOK C BHARDWAJ
H C BHARDWAJ
ANEETA DEVI
NA
ANIL KUMAR BEHAL
AMAR NATH BEHAL
ARPITA SINGH
ARVIND KUMAR
Address
186 VINDHYA VASINI NAGAR COLONY
ARDALI BAZAR VARANASI
ASHALOK MATERNITY & CHILD CENTRE
C-33/52 C-8 KH CHANDUA, CHITTUPURA
SIGRA VARANASI
S-9/16-D HUKULGANJ NAIBASTI,
VARANASI
C/O RAVI BEHAL DELHI WALI KOTHI
RANI KUNWA CHOWK VARANASI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 221001
0000IN30267933761805
90.00 17-SEP-2012
Uttar Pradesh 221001
0000IN30112716436354
45.00 17-SEP-2012
Uttar Pradesh 221001
00001203270000008353
15.00 17-SEP-2012
Uttar Pradesh 221001
0000IN30267933446596
21.00 17-SEP-2012
N14/27-A-5 ASHUTOSH NAGAR POSTUttar Pradesh 221001
MAHMOORGANJ SUNDERPUR VARANASI
0000IN30155720240268
153.00 17-SEP-2012
ARVIND KANT GUPTA NA
43-A, HIG MUMFORDGANJ, ALLAHABAD
Uttar Pradesh 221001
00001201320100031721
51.00 17-SEP-2012
AZAJ AHMAD
BIPIN KUMAR N
DOSHI
BIPIN KUMAR
SHARMA
MOHD BASIR
Uttar Pradesh 221001
0000IN30155721030568
21.00 17-SEP-2012
Uttar Pradesh 221001
0000IN30202534038884
36.00 17-SEP-2012
Uttar Pradesh 221001
0000IN30285510006379
15.00 17-SEP-2012
CYRIL SHARMA
R C SHARMA
PO VILL- JANGIPUR GHAZIPUR
C.K.15/7 JAIN BHAWAN BULANALA
VARANASI
CK 65/356 A BARI PIYARI CHOWK
VARANASI
K 33/15 BHAT KI GALI GOL GHAR
VARANASI
Uttar Pradesh 221001
0000IN30133018719382
6.00 17-SEP-2012
DEEPA PUNJABI
NAND KISHORE PUNJABI D.37/152, KODAI CHOWKI VARANASI
Uttar Pradesh 221001
0000IN30055610189920
30.00 17-SEP-2012
GOVIND KUMAR RAI
SAKAL NARAYAN SINGH C K 63/79 CHHOTI PEYARI VARANASI
Uttar Pradesh 221001
0000IN30155720151448
21.00 17-SEP-2012
GYAN CHANDRA
JAISWAL
LATE NARAIN DAS
JAISWAL
Uttar Pradesh 221001
0000IN30112716892042
21.00 17-SEP-2012
HASEEN AHMAD
RAIS AHMAD
Uttar Pradesh 221001
0000IN30045011900074
21.00 17-SEP-2012
KANAI LAL MALLICK
MANOJ KUMAR
SINGH
MOHINI AGRAWAL
MOHUA
MUKHOPADHYAY
NA
J-12/63-101 BUNKER COLONY NATI IMLI
VARANASI UP
D 32/191 DEBNATH PURA VARANASI
Uttar Pradesh 221001
00001202890000013433
21.00 17-SEP-2012
LATE RAMNATH SINGH
VILL.JHASI POST LONDHA CHANDAULI
Uttar Pradesh 221001
00001203270000008851
21.00 17-SEP-2012
CK 20/29 LAKHI CHOUTRA VARANASI
Uttar Pradesh 221001
0000IN30061010770431
51.00 17-SEP-2012
B10/39 KRIMKUND VARANASI
Uttar Pradesh 221001
0000IN30133018783419
21.00 17-SEP-2012
C K 20/29 LAKHI CHOUTRA VARANASI
Uttar Pradesh 221001
0000IN30061010770465
51.00 17-SEP-2012
PANKAJ KUMAR
PANDEY
SRI RAJUL AGRAWAL
SANTANU
MUKHOPADHYAY
SRI SRINATH DAS
AGRAWAL
MRKAILASH PATI
PANDEY
Uttar Pradesh 221001
00001203270000006755
21.00 17-SEP-2012
POONAM TIWARI
UTTAM KUMAR TIWARI
Uttar Pradesh 221001
0000IN30155720532803
21.00 17-SEP-2012
PANKAJ AGRAWAL
NAVAL CHAND DOSHI
SHIV NATH PRASAD
SHARMA
J 8/29 DIGIA JAITPURA VARANASI
VILL. BARAICHHE P.O. CHANDWAK
JAUNPUR
J-12/120-C-2, NARAIN VILLA DHOOP
CHANDI JAGAT GANJ VARANASI
First Name
Father/Husband First
Name
Address
State
PRADEEP KUMAR
LATE RAM SUMER
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
Uttar Pradesh 221001
0000IN30133018834296
21.00 17-SEP-2012
PRAVEEN KUMAR
GOEL
LAKHIRAM AGARWAL
B 27/88 G2 CR PLOT NO 11A
RAVINDRAPURI BHELUPUR VARANASI
Uttar Pradesh 221001
0000IN30267931029168
51.00 17-SEP-2012
R K ARORA
K N ARORA
Uttar Pradesh 221001
0000IN30290240099707
21.00 17-SEP-2012
RAJEEV KUMAR
YADAV
GOPAL RAM YADAV
Uttar Pradesh 221001
0000IN30155721138249
51.00 17-SEP-2012
RAJESH KUMAR
LATE RAM SUMER
Uttar Pradesh 221001
0000IN30133018834159
21.00 17-SEP-2012
RAJESH SHAH
JAGDISH DAS SHAH
Uttar Pradesh 221001
00001202890000004441
51.00 17-SEP-2012
RAVI UTTRANI
G D UTTRANI
Uttar Pradesh 221001
0000IN30155721147667
21.00 17-SEP-2012
REKHA ARORA
RAJAT ARORA
Uttar Pradesh 221001
0000IN30290240030942
21.00 17-SEP-2012
RITA SINGH
HARNAM SINGH
0000IN30155720557073
30.00 17-SEP-2012
SADAF IQBAL
IQBAL AHMAD
0000IN30055610155684
21.00 17-SEP-2012
SADAF IQBAL
IQBAL AHMED
0000IN30020610132998
21.00 17-SEP-2012
SANJAY KUMAR
GUPTA
LATE SRI SHAMBHU
NATH GUPTA
Uttar Pradesh 221001
00001303190200007816
60.00 17-SEP-2012
SUNIL KUMAR
SRIVASTAVA
SHREE HARI NATH LAL
SRIVASTAVA
Uttar Pradesh 221001
00001203270000007201
21.00 17-SEP-2012
UDAI RAJ SINGH
JAI DEO SINGH
Uttar Pradesh 221001
0000IN30202534015059
21.00 17-SEP-2012
Uttar Pradesh 221001
0000IN30267933599993
45.00 17-SEP-2012
Uttar Pradesh 221001
00001203270000008830
21.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30133018844300
57.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30045012394365
51.00 17-SEP-2012
Uttar Pradesh 221002
00001302590000181330
36.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30202534099688
81.00 17-SEP-2012
UMESH CHAND
GUPTA
VINOD KUMAR
CHAURASIA
YUGAL KISHOR GUPTA
LALLAN PRASAD
CHAURASIA
ANIL KUMAR MISHRA KESHV PRASAD MISHRA
ARVIND KUMAR
SRIVASTAVA
SANKATHA PRASAD
SRIVASTAVA
ASHOK KUMAR JAIN
BABU LAL JAIN
BALESH AGRAWAL
LATE YOGESH KUMAR
AGRAWAL
B 22 KASHI RAJ APARTMENT KAMACHHA
VARANASI
VILL/POST-BHOJAPUR CHANDAULI
VARANASI
PRADEEP STEELS C 30/35 MALDAHIYA
VARANASI
CK - 19/17 CHOWK VARANASI
16, AMAR NAGAR SONIA ROAD SIGRA
VARANASI
B 21/87 88 KASHI RAJ APPT VARANASI
PINCode Folio Number of
Securities
N 16/65, SUDAMAPUR VINAYAKA
Uttar Pradesh 221001
VARANASI
C/O IQBAL AHMAD KATRA BANSHI DHAR
Uttar Pradesh 221001
DAL MANDI VARANASI
C/O IQBAL AHMAD, KATRA BANSHIDHAR,
Uttar Pradesh 221001
DALMANDI, VARANASI, UTTAR PRADESH
B -3/11, SANJAY APARTMENT COTTON
MILL COMPOUND CHOWKA GHAT
VARANASI
N-15/193, BARI BAGH TULSI PUR
VARANASI
J 12/5 A 8 NAGAR COLONY RAM
KATORA VARANASI
B 37 183 A 3K BIRDOPUR MAHMOOR
GANJ VARANASI
62 NAGARI PANCHYAT CHANDAULI
S 12/19 4 SRI RAM SADAN PIYARIA
POKHRI TELIABAGH VARANASI U P
N 15/151-B-5 SUDAMAPUR BARI GAIBEE
ROAD VARANASI UP
UNION BANK OF INDIA VIKASH BHAWAN
KUTCHARY VARANASI
S 8 110 B KHAJURI M A ROAD
VARANASI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
BHOOPESH VIKRAM
SINGH
BINDHYACHAL
PRASAD
SRIVASTAVA
BRIJESH KUMAR
DILIP KUMAR SINGH
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
J 12/5 A-8 NAGAR COLONY RAMKATORA
Uttar Pradesh 221002
VARANASI
00001201860500001830
12.00 17-SEP-2012
RAM PRASAD
SRIVASTAVA
FLAT NO 62 TOWER B SWASTIK
GARDENIA SHIVPUR VARANASI
Uttar Pradesh 221002
0000IN30155720267537
36.00 17-SEP-2012
F 3 D M COMPOUND VARANASI
S 6/74 , ORDERLY BAZAR VARANASI
S - 6/74, UTTAM NIWAS ORDERLY
DILIP KUMAR SINGH NA
BAZAR, VARANASI
GHANSHAYAM
S-2/294 F-2, TAHASHIL SADAR ROAD
LATE ALPATEL
PATEL
BHOJUBIR VARANASI
HASEEN AHMED
ABRAR AHMAD
18/14-A MATAKUND VARANASI UP
A-7 CHANDRA RESIDENCY HUKUL GANJ
HIRA LAL GUPTA
LATE SRI VISHNU DAYAL
VARANASI
LATE YOGESH KUMAR
S 8 110 B KHAJURI M A ROAD
KAMAKSHI AGRAWAL
AGRAWAL
VARANASI
S. 8/455 E, OPPOSITE S.B.I.COLONY
KRIPA SHANKER
SRI JIUT PRASAD SARAF MENTAL HOSPITAL ROAD PANDEY PUR
VERMA
VARANASI
Uttar Pradesh 221002
Uttar Pradesh 221002
00001302590000241047
00001303190200006373
21.00 17-SEP-2012
51.00 17-SEP-2012
Uttar Pradesh 221002
00001303190200007704
51.00 17-SEP-2012
Uttar Pradesh 221002
00001302590000279455
51.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30045012394252
51.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30055610123464
21.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30202534099653
51.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30055610014870
51.00 17-SEP-2012
KRISHNA KANT DIXIT NA
Uttar Pradesh 221002
00001601010000140668
42.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30055610187895
51.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30202534099778
51.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30267932831925
45.00 17-SEP-2012
Uttar Pradesh 221002
00001303190200007698
45.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30155721147624
21.00 17-SEP-2012
Uttar Pradesh 221002
00001303190200007664
30.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30045011346442
81.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30061010770334
30.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30039414217563
21.00 17-SEP-2012
Uttar Pradesh 221002
0000IN30055610158630
21.00 17-SEP-2012
KALI CHARAN
NA
49 PATEL NAGAR NADESAR VARANASI
28,INDRA NAGAR COLONY KHAJURI
VARANASI
MANORAMA
LATE YOGESH KUMAR
S 8 110 B KHAJURI M A ROAD
AGRAWAL
AGRAWAL
VARANASI
PRADEEP KUMAR
S 2/269 A K 3 SHRI KRISHNA NAGAR
MURAT RAM YADAV
SINGH
COLONY BHOJUVEER VARANASI
S - 6/74, UTTAM NIWAS ORDERLY BAZAR
PRATIBHA SINGH
SRI DILIP KUMAR SINGH
VARANASI
RAJ RANI
PRAKASH CHANDRA
S-8/88-4-3K, SHIVPUR KOTE VARANASI
SRIVASTAVA
SRIVASTAVA
S 17/261, PARAM HANS NAGAR,
RAM KUMAR PRASAD SRI RAM SEWAK RAM
SHIVPUR, VARANASI
SHAILENDRA KUMAR VIRENDRA KUMAR
S 2/44 A K GAYATRI NAGAR CANTT
SINGH
SINGH
VARANASI
SHASHI BHAL
C33/58 D 3-A CHHITTUPURA BAJARNG
CHHOTE LAL TRIPATHI
TRIPATHI
NAGAR GSIGRA VASANASI
S 8/108 H 3 SAVITRI SADAN D I G
SHRUTI KIERTI
PRAMOD KUMAR TIWARI
COLONY VARANASI UP
GOVIND SARAN
USHA SRIVASTAVA
C-27/27-A-6 JAGATGANJ VARANASI
SRIVASTAVA
MANOJ SINGH
CHANDRAMA SINGH
First Name
Father/Husband First
Name
VISHWANATH
PRASAD JAISWAL
NA
LAXMI GAUTAM
LATE H O GAUTAM
SATYA NAND
MISHRA
GAJA NAND MISHRA
SHEELENDRA
PRATAP SINGH
SHIVNATH SINGH
ANKIT AGRAWAL
PREM AGRAWAL
Address
C 21/86-A, LAHURABEER MAHAMANDAL
NAGAR VARANASI
C/O ANIRUDH GAUTAM DY. CHIEF
MECHANICAL ENGR.(DESIGN) DISEL
LOCOMOTIVE WORKS VARANASI
N-10/72-F-1 NEW COLONY KAKARMATTA
VARANASI
DY CME/M AND P DIESEL LOCOMOTIVE
WORKS BUNGLOW NO-40, DLW RLY
COLONY VARANASI
94 JAWAHAR NAGAR EXTENSION
BHELUPUR VARANASI
B 29 /17 SANKAT MOCHAN MARG LANKA
VARANASI
OLD, L -20 HYDERABAD COLONY BHU,
VARANASI
S N SINGH
MRITUNJOYA NATH
SHUKLA
NARENDRA KUMAR
KHANNA
OM PRAKASH
SARAOGI
DEVENDRA NATH
SHUKLA
POONAM MATHUR
NA
ROHAN RAI
D K RAI
VIVEK KUMAR
ASTHANA
MITHILESH KR
SRIVASTAVA
K B KHANNA
NA
SRI G C ASTHANA
KAILASH PATI LAL
SANTOSH KUMAR
SINGH
SATYENDRA BAHADUR
SINGH
ARVIND PRAKASH
VERMA
SRI OM PRAKASH
VERMA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 221002
00001303190200007003
45.00 17-SEP-2012
Uttar Pradesh 221004
0000IN30133017719487
21.00 17-SEP-2012
Uttar Pradesh 221004
0000IN30285510005025
51.00 17-SEP-2012
Uttar Pradesh 221004
0000IN30155721147835
21.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30047642916503
51.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30112716453589
36.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30055610040181
21.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30155720194116
21.00 17-SEP-2012
C/O. DR. S N SINGH A-4, COMMISSIONER
Uttar Pradesh 221005
COMPOUND VARANASI U.P.
0000IN30045012014328
51.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30133018600490
21.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30155720450883
21.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30133017647479
21.00 17-SEP-2012
NAND NAGAR ITI ROAD B.H.U VARANASI Uttar Pradesh 221005
00001303190200002803
51.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30202534090540
21.00 17-SEP-2012
Uttar Pradesh 221005
0000IN30155721147923
51.00 17-SEP-2012
Uttar Pradesh 221006
0000IN30112716935255
51.00 17-SEP-2012
Uttar Pradesh 221006
0000IN30155721147554
21.00 17-SEP-2012
Uttar Pradesh 221007
0000IN30055610206069
51.00 17-SEP-2012
CHANDRESH KUMAR
TEJ BAHADUR SINGH
SINGH
DRTEJ PRAKASH
LATE BANWARI LAL
AGRAWAL
GIRISH CHANDRA
KRIPA SHANKAR TIWARI 62 MADHAV MARKET LANKA VARANASI
TIWARI
MEERA SINGH
State
223 SATYAM NAGAR COLONY
BHAGWANPUR LANKA VARANASI
M-10, V D A FLAT RAVINDRA PURI
VARANASI
B 2/247 E LANE 14 RAVINDRAPURI
VARANASI
C/O M/S BALAJEE TRADERS 116
BALAJEE BHAWAN BALAJEE NAGAR
COLONY SAMNEGHAT VARANASI
49, MAHAMANA PURI COLONY
KAROONDI VARANASI
KAIZY ROAD CHANDAULI
114/C SARVESHWARI NAGAR
MAHESHPUR PO-INDUSTRIAL ESTATE
VARANASI
SA 19/46 O-P.DEENDAYALPUR POTAPOBAN ASHRAM VARANASI
First Name
Father/Husband First
Name
DASHARATH SINGH
SITA RAM
JAI PRAKASH
PANDEY
NIRMALA SINGH
PANKAJ KUMAR
SINGH
PIUSH KALADHAR
CHATURVEDI
PRIYANKA TRIPATHI
Address
State
SA20/200, B RUPPANPUR (NATAYI)
Uttar Pradesh
SARNATH ROAD VARANASI
SA-16/9M-7 TULSI NAGAR COLONY POSTBRHAMANAND PANDEY
Uttar Pradesh
NAKKHI GHAT VARANASI
VILL- SUWARI POST- DANGANJ
OM RAJ SINGH
Uttar Pradesh
VARANASI
VILLAGE- SUWARJ POST-DANGANJ
OM PRAKASH SINGH
Uttar Pradesh
VARANASI
GHANSHYAM
HOUSE NO HIG 13 ASHOK VIHAR
Uttar Pradesh
CHATURVEDI
COLONY PAHARIYA VARANASI
SRI SUBHASH CHANDRA E/21, SANJAY NAGAR, PAHARIA,
Uttar Pradesh
TRIPATHI
VARANASI
RADHEY PRASAD
SUKKHI PRASAD
RAM NARAIN
MAURAYA
MUKH RAM PD
RAM PRASIDH DUBE LATE RAMKER DUBEY
DE MS MOBILE SERVICE TELEPHOME
EXCHA PAHADIA VARANASI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
221007
0000IN30155721147409
51.00 17-SEP-2012
221007
0000IN30155720267832
51.00 17-SEP-2012
221007
0000IN30155720467059
21.00 17-SEP-2012
221007
0000IN30155720467032
21.00 17-SEP-2012
221007
0000IN30267932371185
9.00 17-SEP-2012
221007
00001303190200007776
51.00 17-SEP-2012
Uttar Pradesh 221007
0000IN30267933323554
21.00 17-SEP-2012
0000IN30155720478644
21.00 17-SEP-2012
00001202890000000329
21.00 17-SEP-2012
0000IN30001110515223
51.00 17-SEP-2012
Uttar Pradesh 221008
0000IN30267931953859
144.00 17-SEP-2012
Uttar Pradesh 221009
00001303190200005424
60.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30133017817799
15.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30155721138417
21.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30155720658011
15.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30155720987715
138.00 17-SEP-2012
S 20/200 B IK RUPRANPUR PO SARNATH
Uttar Pradesh 221007
VARANASI
45 A ASHOKNAGAR, PANDEPUR
Uttar Pradesh 221007
COLONY. VARANASI
RITA PRAKASH
AGARWAL
NA
ASHOK VIHAR COLONY PHASE I SA
Uttar Pradesh 221007
17/205 30 PAHARIA SARNATH VARANASI
SANGEETA RANJAN
MUKESH RANJAN
ARCHANA SINGH
NA
ANJALI DAS GUPTA
KABI BANDHU DAS
GUPTA
ANKUR KHANNA
MR KISHOR KHANNA
ARPIT TIBREWAL
B N TIBREWAL
ASHWANI KUMAR
SHARMA
RAGHUVIR NATH
SHARMA
ATIL ARORA
D R ARORA
PLOT NO-9,10 SANT RAGHUWAR NAGAR
COLONY SIGRA VARANASI
15/49 SECTOR-15, INDIRA NAGAR
MUNSHIPULIA
ALLANZ BAJAJ LIFE INSURENCE CO LTD
ARIHANT COMPLEX, 4TH FLOOR SIGRA
VARAANSI
C 14/ 159 - 1A SONIA ROAD VARANASI
Uttar Pradesh 221010
0000IN30047642557027
21.00 17-SEP-2012
BOON EXIM P LTD
NA
D64/152, MADHOPURA SIGRA VARANASI Uttar Pradesh 221010
0000IN30155720231966
156.00 17-SEP-2012
DHIRENDRA KUMAR
VERMA
SURAJ LAL
B 37/179 A/1 BIRDOPUR VARANASI
0000IN30047642710673
51.00 17-SEP-2012
C/O MUKESH RANJAN H NO.3/1010,
RAMPUR WARD NR VIVEK VIDYALAYA,
RAMNAGAR VARANASI
N-9/37 C-3, VAISHNO VIHAR PATIA
BAJARDIHA VARANASI
D 54/16 F, JADDU MANDI VARANASI
Uttar Pradesh 221010
First Name
Father/Husband First
Name
Address
DURGA PRASAD
MAHANGOO RAM
C 9/272 HABIBPUR CHETGANJ VARANASI Uttar Pradesh 221010
00001302590000240968
30.00 17-SEP-2012
DURGAWATI DEVI
SUMANT KUMAR
L5/18 SHASTRI NAGAR SIGRA VARANASI Uttar Pradesh 221010
0000IN30267933699838
21.00 17-SEP-2012
HARNAM SINGH
HARNAM SINGH
V P SINGH
V P SINGH
Uttar Pradesh 221010
Uttar Pradesh 221010
0000IN30155720567150
0000IN30155720586109
21.00 17-SEP-2012
21.00 17-SEP-2012
KANAN BAHAL
SHIV KUMAR BAHAL
Uttar Pradesh 221010
0000IN30045012015632
21.00 17-SEP-2012
KASHI NATH
MANISHA
CHOITHWANI
LATE SALAJU RAM
N 16/65 E, SUDAMAPUR VARANASI
N 16/65, E SUDAMAPUR VARANASI
C21/67-5 PICHASHMOCHAN VARANASI
UP
C 15 311 LALLAPURA VARANASI
Uttar Pradesh 221010
0000IN30155720287171
21.00 17-SEP-2012
SEWAK LAL
D 53/88 F LUXA VARANASI
Uttar Pradesh 221010
0000IN30290240369640
51.00 17-SEP-2012
ONKAR NATH
CHOPRA
LATE VISHWANATH
CHOPRA
N-12/304, J-15 SHIV RAJ NAGAR COLONY
Uttar Pradesh 221010
RANIPUR , MAHMOORGANJ VARANASI
0000IN30055610153523
21.00 17-SEP-2012
PRADEEP KUMAR
TIWARI
V N TIWARI
N 11/60 B-5 KRISHNA NAGAR COLONY
RANIPUR MAHMOORGANJ VARANASI
Uttar Pradesh 221010
0000IN30155720527402
51.00 17-SEP-2012
RAM LOCHAN
SRI LALTA PRASAD
D-61/38 E-1 SIDDH GIRI BAGH VARANASI Uttar Pradesh 221010
0000IN30055610216379
15.00 17-SEP-2012
RAM ROOP SINGH
NA
Uttar Pradesh 221010
00001201860500000271
21.00 17-SEP-2012
REKHA AGRAWAL
DINESH AGRAWAL
Uttar Pradesh 221010
0000IN30155720053277
21.00 17-SEP-2012
SANJIV KUMAR
SINGH
HARI BANSH SINGH
D 59/152 GOVIND NAGAR COLONY SHIV
PURWA MAHMOOR GANI VARANASI
Uttar Pradesh 221010
0000IN30155720674011
45.00 17-SEP-2012
B, 9/52 PHILKHANA SIVALA VARANASI
Uttar Pradesh 221010
0000IN30155720608936
21.00 17-SEP-2012
43 , GANDHI NAGAR SIGRA VARANASI
D. 61/38-E1 , SIDHGIRI BAG VARANASI
B-38/2A-12 TULSIPUR GOPAL VIHAR
COLONY MEHMOORGANJ VARANASI
UTTAR PRADESH
D 59/235 KDM LANE NO 11 NIRALA
NAGAR, SHIVPURWA VARANASI
C-33/58, C-2, B-1 BAJRANJ NAGAR
COLONY CHITAPUR SIGRA VARANASI
Uttar Pradesh 221010
Uttar Pradesh 221010
0000IN30055610075480
0000IN30055610215208
51.00 17-SEP-2012
30.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30045012970355
81.00 17-SEP-2012
Uttar Pradesh 221010
00001203270000006926
12.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30155720625094
21.00 17-SEP-2012
C/o RAJESHWAR UPADHYAY B 37/27 A 2 BIRDOPUR VARANASI
80, JAWAHAR NAGAR COLONY
VARANASI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SEEMA KEDIA
SHAKUNTALA DEVI
GANESH PRASAD
KESHARI
PAWAN KUMAR KEDIA
RAM LOCHAN
SHASHI KEDIA
ARAVIND KUMAR KEDIA
SHUBHA AGRAWAL
SRI AMITABH AGRAWAL
SUMAN SINGH
KAILASH SINGH
TRILOCHAN
NAVALANI
D P NAVALANI
B-37/110-A BIRDOPUR VARANASI
Uttar Pradesh 221010
0000IN30155720139915
36.00 17-SEP-2012
TRIVENI PRASAD
SINGH
BHIKHARI PRASAD
SINGH
ELECTRICITY DISTRIBUTION CIRCLE UP
Uttar Pradesh 221010
POWER CORPORATION SIGRA
VARANASI UP
0000IN30045012395905
51.00 17-SEP-2012
SANTOSH KESHARI
First Name
Father/Husband First
Name
VANDANA
SRIVASTAVA
VIJAY KUMAR
SRIVASTAVA
SRI MITHILESH KR
SRIVASTAVA
VIVEK AGRAWAL
NA
LATE KRISHNA
AGRAWAL
RAJENDRA PRASAD
SINGH
ANAND KUMAR
PATEL
LATE RAGHUNATH
SINGH
BADRI PRASAD
NA
JAI PRAKASH
DHAWAN
LATE SATISH KUMAR
DHAWAN
DEVENDRA GOEL
BASANT KUMAR GOEL
NILAM PRAKASH
JAWAHAR LAL
RAM SHANKAR
GUPTA
LATE CHAUTHI RAM
RAM SURAT SINGH
Address
PINCode Folio Number of
Securities
KAILY ROAD HARAPUR DIST CHANDAULI Uttar Pradesh 221010
N-12/304, J-12, SHIV RAJ NAGAR
COLONY, MAHMOORGANJ, VARANASI
C/O RANJAN KUMAR AGARWAL B.2/4,ANNAPURANA NAGAR COLONY
VIDYAPITH ROAD VARANASI
BHADWAN VARANASI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30112716876489
30.00 17-SEP-2012
Uttar Pradesh 221010
00001203040000011693
45.00 17-SEP-2012
Uttar Pradesh 221010
0000IN30155720624815
21.00 17-SEP-2012
Uttar Pradesh 221101
0000IN30155720821625
21.00 17-SEP-2012
0000IN30155720524555
51.00 17-SEP-2012
0000IN30155720893540
21.00 17-SEP-2012
0000IN30155721057811
21.00 17-SEP-2012
0000IN30112716634845
51.00 17-SEP-2012
0000IN30133018827738
21.00 17-SEP-2012
0000IN30155720802078
21.00 17-SEP-2012
Uttar Pradesh 221303
0000IN30112716934300
51.00 17-SEP-2012
Uttar Pradesh 221306
0000IN30133018333227
30.00 17-SEP-2012
Uttar Pradesh 221306
0000IN30155721132285
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720523616
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720602955
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30290241021867
201.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30267932786156
102.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720656251
30.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720087211
51.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720087202
51.00 17-SEP-2012
130, SAINT JOHNS COLONY, MARAULI
Uttar Pradesh 221104
POST BHULLANPUR VARANASI
VILL-JALALI PATTI PO BHULANPUR (PAC)
Uttar Pradesh 221104
VARANASI
PLOT NO. 73 NEAR ST. JOHN'S SCHOOL,
Uttar Pradesh 221104
MARHAULI PO. BHULLANPUR VARANASI
B 27/88 G 20 R RAVINDERPURI COLONY
Uttar Pradesh 221105
BHELUPUR VARANASI
PLOT NO 39 WARD NO 11 SUBHAS
NAGAR OPP RAMLILA MAIDAN SAIDRAJA Uttar Pradesh 221110
CHANDAULI
A-19/67, CHAHATTA LAL KHAN VARANASI Uttar Pradesh 221206
VILL PHUTIYA G T ROAD WARD NO 5
GAUTAM NAGAR CHANDAULI
PRASHANT KUMAR
PRADEEP CARPETS INTERNATIONAL
R P MISHRA
MISHRA
AHIMANPUR KHAMARIA BHADOHI
RAJENDRA PRASAD
PRADEEP CARPETS INTERNATIONAL
SURYA MANI MISHRA
MISHRA
AHIMANPUR KHAMARIA BHADOHI
ABHISHEK GUPTA
ASHOK KUMAR GUPTA
SHAHGANJ MAIN ROAD JAUNPUR
MANDI NASEEB KHAN PO-SADAR
ANIQA KHATOON
MOHD FAROOQ
JAUNPUR
CHANDRA PRAKASH
S/O VIDYA SHANKER GUPTA SABZI
VIDYA SHANKER GUPTA
GUPTA
BAZAR JAUNPUR
DEEPAK KUMAR
MAKDOOM SHAH ADHAN TARTALA
SHUSHIL KUMAR SINGH
SINGH
JAUNPUR
DINESH GUPTA
RAMAKANT GUPTA
JALALPUR BAZAR JAUNPUR
DR GIRISH CHANDRA
LATE S P RAY
MOH-TARTALLA JAUNPUR
SHARMA
DR SMT KUMUD
DR GIRISH CHANDRA
MOH-TARTALLA JAUNPUR
SHARMA
SHARMA
OM PRAKASH SINGH CHIRKUT SINGH
State
First Name
GAURAV KUMAR
SHARMA
JHUMA BANERJEE
KSHITIJ KUMAR
SHARMA
MANISHA SHARMA
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DR G C SHARMA
TARTALA JAUNPUR
Uttar Pradesh 222001
0000IN30155720172443
51.00 17-SEP-2012
0000IN30155720841400
21.00 17-SEP-2012
0000IN30155720087237
51.00 17-SEP-2012
0000IN30155720143368
15.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155721278058
18.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720602963
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155721147474
21.00 17-SEP-2012
SHYAMA BRATA
BANERJEE
GIRISH CHANDRA
SHARMA
UP STATE YARN CO LTD SIDDIQUIPUR
Uttar Pradesh 222001
JAUNPUR
C/O DR GIRISH CHANDRA SHARMA MOHUttar Pradesh 222001
TARTALLA JAUNPUR
UNION BANK OF INDIA REGIONAL
DINESH KUMAR SHARMA
Uttar Pradesh 222001
OFFICE HOTEL RIVERVIEW JAUNPUR
MANOJ KUMAR SONI THAKUR PRASAD SETH
KETHASARAI SHAHGANJ JAUNPUR
NASEEB KHAN MANDI NEAR ATALA
MASJID JAUNPUR
MOH-KHAWAGI TOLA POST-SADAR
JAUNPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MOHD FAROOQ
MOHD TAQI
MUNAVAR SULTANA
JAMALUDIN
NEERAJ KUMAR
MAURYA
SH SURENDRA KUMAR
MAURYA
C/O SURENDRA KUAMR MAURYA OLD
Uttar Pradesh 222001
PANDARIBA JAUNPUR UTTAR PRADESH
0000IN30020610763482
51.00 17-SEP-2012
OM PRAKASH
SRIVASTAVA
PARAMESWAR
SARANGI
RAJASHREE
SHARMA
RAM CHANDRA
PANDEY
RAM NARAYAN
TIWARI
LATE SRI NAND LAL
SRIVASTAVA
LATE HARIBANDHU
SARANGI
MO SULTANPUR HAI SHAKER MANDI PO
Uttar Pradesh 222001
SADAR JAUNPUR
0000IN30155721026505
21.00 17-SEP-2012
DY C MO JAUNPUR
Uttar Pradesh 222001
0000IN30155720451231
21.00 17-SEP-2012
C/O KUMUD NURSING HOME TARTALA
JAUNPUR
Uttar Pradesh 222001
0000IN30155721147079
51.00 17-SEP-2012
LATE SHRI ADITYA NATH 26 DHALGAR TOLA JAUNPUR UP
Uttar Pradesh 222001
0000IN30155720500580
51.00 17-SEP-2012
SRI UMA SHANKER
TIWARI
Uttar Pradesh 222001
0000IN30155720709690
21.00 17-SEP-2012
RAM SAHAY YADAV
RAM SAHAY YADAV
Uttar Pradesh 222001
0000IN30155720764472
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720821633
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720936393
36.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720431060
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155721026513
21.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720725803
36.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155721138010
21.00 17-SEP-2012
RAMESH CHANDRA
SINGH
RASHEED AHMAD
ANSARI
KSHITIJ KUMAR SHARMA
SURYA NATH SINGH
KHALIL AHMAD ANSARI
DURGA SADAN 2A, BALLOCH TOLA
JAUNPUR
VILL-BITHAR CHORSAN
GAURABADSHAHPUR JAUNPUR
53, VILLAGE GHODDAUD CHANDWAK ,
KERAKAT JAUNPUR
MOHALLA- KERARKOT NEAR
BAULAGHAT JAUNPUR
C/O VISWANATH ELECTRICAL OLAND
GANJ JAUNPUR
RITA KESHOCHAND
SWADESH CHAND
SANTOSH RANJAN
GUPTA
SATYA NARAYAN
SHAILENDRA KUMAR
SINGH
SHRI BHAWANI PRASAD
GADHAN ARJANI JAUNPUR
GUPTA
LATE BAIJ NATH
MISIRPUR JAUNPUR
VILL-BARJI KALAN PO-MADHPUR
CHANDRA BHAN SINGH
JAUNPUR
First Name
Father/Husband First
Name
SUDHA KAPOOR
NA
SWATANTRA KUMAR LATE DEVI PRASAD
CHAURASIA
CHAURASIA
VIJAY KUMAR GUPTA BHARAT RAM GUPTA
Address
State
W/O SURJEET KAPPOR
WACHHRAHATTA NEAR DAU JI KA
MANDIR JAUNPUR
Uttar Pradesh 222001
0000IN30155710196540
102.00 17-SEP-2012
OLD PAN PARIBA JAUNPUR
Uttar Pradesh 222001
0000IN30155720725810
36.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155720929194
45.00 17-SEP-2012
Uttar Pradesh 222001
0000IN30155721147036
51.00 17-SEP-2012
JAGMOHAN SADAN MOH-ISHAPUR PO
SADAR JAUNPUR
STATE SHRI DURGA JI HOMEOPATHIC
COLLEGE/HOSPITAL CHANDESHWAR
AZAMGARH
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VIRENDRA NATH
UPADHYAY
RAJA RAM UPADHYAY
ALI MEHER
LATE SRI HAMMAD
HASAN
H NO 93, TARTALA JAUNPUR
Uttar Pradesh 222002
0000IN30155720451265
21.00 17-SEP-2012
AMIT KUMAR SINGH
SRI R P SINGH
277 B, MIYANPUR KUTCHAHAR E D D
2ND JAUNPUR
Uttar Pradesh 222002
0000IN30155720854731
21.00 17-SEP-2012
AMIT KUMAR SINGH
R P SINGH
277-B, RAI COLONY MIYAPUR JAUNPUR
Uttar Pradesh 222002
0000IN30155721046234
21.00 17-SEP-2012
ARCHANA CHILE
VERMA
ASHISH KUMAR
SINGH
SATYENDRA KUMAR
VERMA
F 8 B P TEACHERS COLONY T D
Uttar Pradesh 222002
COLLEGE JAUNPUR
MIYAPUR, HOUSE NO-277-B RAI COLONY
Uttar Pradesh 222002
JAUNPUR
0000IN30290240117498
21.00 17-SEP-2012
0000IN30155720784282
21.00 17-SEP-2012
0000IN30267932750205
30.00 17-SEP-2012
0000IN30155720165395
21.00 17-SEP-2012
0000IN30155721147440
51.00 17-SEP-2012
0000IN30155720990584
21.00 17-SEP-2012
0000IN30155720165400
21.00 17-SEP-2012
Uttar Pradesh 222002
0000IN30290242164749
30.00 17-SEP-2012
Uttar Pradesh 222002
0000IN30155720526549
102.00 17-SEP-2012
DILIP SRIVASTAVA
ISH NARAIN SINGH
MADHURI SINGH
MAMTA CHAURASIA
SRI R P SINGH
JAGDISH MOHAN
SRIVASTAVA
LATE SRI RAJENDRA
PRASAD SINGH
KAUSHAL KISHORE
SINGH
SHRI PEEYUSH KUMAR
CHAURASIA
PHOOLA SINGH
ISH NARAIN SINGH
PUSHPA
SHAILENDRA
RAGHVENDRA JI
VAISHY
RAJENDRA PRASAD
SINGH
RAJENDRA PRASAD
SINGH
RAKESH KUMAR
SINGH
PREM CHAND GUPTE
40 SHESHPUR JAUNPUR
Uttar Pradesh 222002
BEHIND TRANSIT HOSTEL H.NO. 363 D
Uttar Pradesh 222002
MIYAPUR JAUNPUR
K K SINGH COLONY BEHIND ANUPAM
Uttar Pradesh 222002
HUSAINABAD JAUNPUR
211-B, JANAKPURAM WAZIDPUR TIRAHA
Uttar Pradesh 222002
JAUNPUR
W/O ISHA NARAIN H.NO.-16,
Uttar Pradesh 222002
MOHALLA/TOWN-MIYANPUR-5 JAUNPUR
131-B, BEHIND BAL SHIKSHA NIKETAN
KAILASHPURI HUSAINABAD JAUNPUR
(U.P.)
PREM GARHA BHANDAR SHEKHAPURA
JOGIYAPUR JAUNPUR
NA
277-B, RAI COLONY MIYAPUR JAUNPUR
Uttar Pradesh 222002
0000IN30155721046242
21.00 17-SEP-2012
SRI MANI SHANKER
SINGH
H.NO.277-B, MIYANPUR JAUNPUR
Uttar Pradesh 222002
0000IN30155720821393
21.00 17-SEP-2012
TILAK DHARI
S/O LATE TILAK DHARI HUSAINABAD T D
Uttar Pradesh 222002
COLLEGE RD JAUNPUR
0000IN30267932990423
30.00 17-SEP-2012
First Name
Father/Husband First
Name
RAM UGRAH SINGH
BADRI SINGH
SANGEETA SINGH
KAPIL DEO SINGH
SHARAD
SRIVASTAVA
MAHENDRA NATH
SRIVASTAVA
SWADESH CHAND
RATAN CHAND
DAMAYANTI SINGH
RAM SUNDER SINGH
KAMALA DEVI
RAMA KANT GUPTA
KISHORI SARAN
KAMLAPURI
PRAMOD KUMAR
GUPTA
SHIV NATH PRASAD
RAM KANT GUPTA
RAM SUNDER SINGH JAI RAM SINGH
RAMA KANT GUPTA
RANDHIR
TEJ BAHADUR SINGH
ABHISHEK MAURYA
BASHISTH NARAYAN
SHARMA
DEEPAK GUPTA
KRISHNA CHANDRA
TIWARI
CHANDRA SHEKHAR
CHANDRA SHEKHAR
PRADEEP KUMAR
LATE MATA PRASAD
GUPTA
Address
BEHIND RAJ KAMAL CINEMA RAJ GARH
COLONY RUHATTA JAUNPUR
349, JANAKPURAM NEAR WAZIDPUR
TIRAHA JAUNPUR
C/O JAUNPUR MEDICAL HALL INFRONT
OF GOVERNMENT HOSPITAL STATION
ROAD JAUNPUR
C/O VISHWANATH ELECTRICALS OLAND
JANJ JAUNPUR
POST/VILL-GAIRWAH JAUNPUR
JALALPUR BAZAR PO-JALALPUR
JAUNPUR
MOH-ANNAPURNA KATRA PO-KERAKAT
JAUNPUR
JALALPUR BAZAR PO-JALALPUR
JAUNPUR
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 222002
0000IN30155710618421
30.00 17-SEP-2012
Uttar Pradesh 222002
0000IN30155721147505
36.00 17-SEP-2012
Uttar Pradesh 222002
0000IN30155721009526
21.00 17-SEP-2012
Uttar Pradesh 222002
0000IN30155720431421
21.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721147755
51.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721137633
30.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721146996
21.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721137640
30.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721147721
51.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721137658
30.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721137674
21.00 17-SEP-2012
Uttar Pradesh 222136
0000IN30155721147491
36.00 17-SEP-2012
Uttar Pradesh 222139
0000IN30039414208933
147.00 17-SEP-2012
Uttar Pradesh 222139
0000IN30155721074693
30.00 17-SEP-2012
Uttar Pradesh 222139
0000IN30155721278066
18.00 17-SEP-2012
Uttar Pradesh 222139
0000IN30055610196308
15.00 17-SEP-2012
Uttar Pradesh 222142
0000IN30155721147134
21.00 17-SEP-2012
Uttar Pradesh 222142
0000IN30112716563063
21.00 17-SEP-2012
Uttar Pradesh 222142
0000IN30133018369624
6.00 17-SEP-2012
SADIGANJ MACHHALI SHAHAR JAUNPUR Uttar Pradesh 222143
0000IN30155720013736
21.00 17-SEP-2012
VILL/PO-GAIRWAH JAUNPUR
JALALPUR BAZAR PO-JALALPUR
JAUNPUR
VILLAGE-CHAKIYA POST-BIRROURI
JANG BAHADUR
JAUNPUR
BASARATPUR POST-SADANPUR
LATE B R SINGH
JAUNPUR
VILL SAHAVAI PO RANIMAU DISTT
VISHWA NATH MAURYA
JAUNPUR UP
UNION BANK OF INDIA AT/POSUKH DEO RAI SHARMA
KHETASARAI JAUNPUR
VILL AND POST KHETASARAI TEHSIL
GULAB CHAND GUPTA
KHETASARAI SHAHGANJ JAUNPUR
VILL- SHEKHPURASARFPUR OOST-SRI RAM AWADH TIWARI
KALANPUR JAUNPUR
LATE RADHEY SHYAM
MO-GOLAWARA POST-KERAKAT
KAMLAPURI
JAUNPUR
MO GOLAWARD POST KERAKAT DIST
RADHESHYAM
JAUNPUR
SARAIVEERU KERAKAT NEAR STATE
YADUNATH PRASAD
BANK OF INDIA JAUNPUR
FATHEY MOHAMMAD LATE MOHAMMAD
ANSARI
HASSAN
State
First Name
Father/Husband First
Name
Address
MANISH KUMAR
MAURYA
LATE SRI DWARIKA
PRASAD MAURYA
RAJESH RAJ GUPTA
UMASANKER GUPTA
JAMALUDIN
NIJAMUDIN
CHAILAHAN(CHUHATTA) MACHHALISHAHAR JAUNPUR
116 UMAKHAN BDI MASJID SADAR
JAUNPUR
BESIDE SUN RISE PRESS KHAWAJI
TOLA POST-SADAR JAUNPUR
DAYA SHANKER
SINGH
BASANT LAL
GANESH PRASAD
JAISWAL
USHA SINGH
ALOK KUMAR
JAISWAL
AMIT KUMAR
JAISWAL
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 222143
0000IN30155720691800
21.00 17-SEP-2012
Uttar Pradesh 222146
0000IN30267932626480
60.00 17-SEP-2012
Uttar Pradesh 222161
0000IN30155721147482
21.00 17-SEP-2012
JILA JEET SINGH
TAR TALLA ZAFARABAD JAUNPUR
Uttar Pradesh 222180
0000IN30155721137955
21.00 17-SEP-2012
CHARAN LAL
SUJANGANJ JAUNPUR
Uttar Pradesh 222201
0000IN30155720210258
21.00 17-SEP-2012
HARI SHANKAR JAISWAL PO BALWARGANJ SUJANGANJ JAUNPUR Uttar Pradesh 222201
0000IN30155721061168
21.00 17-SEP-2012
OM PRAKASH SINGH
VILL PHUTIYA G T ROAD WARD NO 5
GAUTAM NAGAR CHANDAULI
Uttar Pradesh 223100
0000IN30112716934692
51.00 17-SEP-2012
NA
PURANA CHOWK SHAH GANJ JAUNPUR Uttar Pradesh 223101
00001201860500006201
21.00 17-SEP-2012
Uttar Pradesh 223101
0000IN30155721137705
51.00 17-SEP-2012
Uttar Pradesh 223101
0000IN30155720237426
30.00 17-SEP-2012
Uttar Pradesh 223101
0000IN30055610128119
21.00 17-SEP-2012
Uttar Pradesh 223101
00001201860500004791
30.00 17-SEP-2012
Uttar Pradesh 223101
0000IN30155720168316
21.00 17-SEP-2012
Jharkhand
223712
00001201320000163877
15.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30155721053418
36.00 17-SEP-2012
Uttar Pradesh 224001
00001201060600021965
30.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30055610156370
21.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30155720531632
45.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30155720714479
51.00 17-SEP-2012
Uttar Pradesh 224001
00001201060600024022
3.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30155710744406
60.00 17-SEP-2012
Uttar Pradesh 224001
00001201060600020701
21.00 17-SEP-2012
JAI PRAKASH JAISWAL
AUN MOHD HASMI
GULAM MOHD HASHMI
KRISHNA CHAND
GUPTA
RAMESH LAL
PANKAJ KUMAR
JAISWAL
PRADEEP KUMAR
AGRAHARI
ASHOK KUMAR
State
NA
MAHGOO RAM
AGRAHARI
UCHIT CHOUDHARY
ATAL BEHARI VERMA SRI RAM ACCHABAR
C/O JAISWAL AGENCIES JESIS CHOWK
SHAHGANJ JAUNPUR
MAIN ROAD HUSSAIN GANJ SHAHGANJ
JAUNPUR
WARD NO - 8 C/O KRISHNA PIPES
STORE H.NO- 95 MAIN ROAD SHAHGANJ
JAUNPUR
MAIN ROAD SHAHGANJ DISTT- JAUNPUR
SHAHGANJ
NAI AABADI KUTHAN ROAD SHAHGANJ
JAUNPUR
LAL-KOTHI SHAHEB PARA DUMAKA
MAHILA HOSPITAL TANDA AMBEDKAR
NAGAR FAIZABAD
CHANDRA WASH
SINGH
SATISH KUMAR SINGH
JAI DEVI PANDEY
SH RAGHAV PANDEY
KALYAN SINGH
LATE SHRI
RAMCHANDRA SINGH
2/7/22 BALAK RAM COLONY NIYAWAN
FAIZABAD
01/ IV, HAWAI PATTI COLONY
UNIVERSITY CAMPUS, FAIZABAD
KEDARESWAR
MAHAPATRA
MOHAN SUNDER
CIVIL LINE FAIZABAD
MADHU SHUKLA
NA
PUSHPA MISHRA
DINA NATH MISHRA
2/6/75, B-1 SHASTRI NAGAR KANDHARI
BAZAR FAIZABAD
DAY VILLA 723 CIVIL LINES FAIZABAD
PUSHPA VERMA
RAJESH KUMAR VERMA
1/7/36, SHADAT GANJ FAIZABAD
9, TANDVA BIKAPUR FAIZABAD
First Name
Father/Husband First
Name
Address
State
RAJ KUMAR GARG
RAKESH MOHAN
SHARMA
RAVENDRA PRASAD
TIWARI
RAVINDRA KUMAR
BABU LAL
SHRI MANDOR DAS
U.P.F.C REGIONAL OFFICE FAIZABAD
C/O.PRABHAT PHARMA AKAB BAZAZA
FAIZABAD
Uttar Pradesh 224001
0000IN30055610173533
21.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30055610139498
36.00 17-SEP-2012
25, ANJANI PURAM COLONY FAIZABAD
Uttar Pradesh 224001
00001201060600020511
21.00 17-SEP-2012
Uttar Pradesh 224001
0000IN30155721148186
51.00 17-SEP-2012
Rajeev Jaiswal
NA
Uttar Pradesh 224001
00001201060600006370
12.00 17-SEP-2012
SHEKHAR TRIPATHI
NA
Uttar Pradesh 224001
00001201060600020729
21.00 17-SEP-2012
SURESH CHANDRA
MEHROTRA
I C MEHROTRA
Uttar Pradesh 224001
0000IN30155720359306
36.00 17-SEP-2012
SYED ABBAS RAZA
RIZVI
LATE S ZAHID RAZA
RIZVI
0000IN30105510132799
21.00 17-SEP-2012
Sanjeev Kumar Singh
NA
00001201060600006313
21.00 17-SEP-2012
Subhash Chandra
Srivastava
Surendra Bahadur
Singh
SH LN SHARMA
NA
B N YADAV
8/4/20M NEW COLONY JHARKHANDI
REKABGANJ FAIZABAD
Saras Medical Agencies Fatehganj
Faizabad
26, GANDHI NAGAR NAKA MUZAFRA
FAIZABAD
C/O PLAY WAY MONTESSORI KAPOOR
NIWAS KHIRKI ALI BEG FAIZABAD
PINCode Folio Number of
Securities
195, MOUGHAL PURA NEAR NUMBER Uttar Pradesh 224001
6/6/29 FAIZABAD
C/o Arvind Diwedi 8, Priyadarshini Collonny
Uttar Pradesh 224001
Ram Nagar Faizabad
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
District Jail Faizabad
Uttar Pradesh 224001
00001201060600012665
12.00 17-SEP-2012
NA
Rajpoot Sadan Modaha(South) Faizabad
Uttar Pradesh 224001
00001201060600013289
30.00 17-SEP-2012
VIVEK SINGH
LAL BAKSH SINGH
1/14/44 HAUSILA NAGAR CIVIL LINES
FAIZABAD UP
Uttar Pradesh 224001
0000IN30039414217207
21.00 17-SEP-2012
RAKESH CHANDRA
RASTOGI
SACHCHIDA NAND
PANDEY
LATE RAM SWAROOP
RASTOGI
LATE RAM PRATAP
PANDEY
66 RASTOGI TOLA LUCKNOE LUCKNOE
Uttar Pradesh 224003
00001201320000228446
15.00 17-SEP-2012
224005
0000IN30155720265141
51.00 17-SEP-2012
GAUTAM KUMAR
SRI HEMANT KUMAR
606 PARIKRAMA MARG ROAD
Uttar Pradesh 224123
KAUSHALYA GHAT AYODHYA FAIZABAD
0000IN30055610090863
30.00 17-SEP-2012
Dherendra Kumar Sen Kamla Prasad
00001201060600015987
21.00 17-SEP-2012
KAMLA PRASAD
YADAV
H. No. 21 Strt- Araee Vill. Araee PoliceUttar Pradesh 224149
Jalalpur Ambedkar Nagar
LATE SHRI RAM ASHREY II 268 NTPC COLONY PO VIDYUT NAGAR
Uttar Pradesh 224238
YADAV
TANDA DISTT FAIZABAD
0000IN30165310073766
30.00 17-SEP-2012
BHAGIRATH YADAV
LATE CHHEDI LAL YADAV
Uttar Pradesh 225001
0000IN30155721162287
51.00 17-SEP-2012
ELA MEHROTRA
G C MEHROTRA
Uttar Pradesh 225001
0000IN30155720019484
21.00 17-SEP-2012
FAIZAN AHMAD
SIDDIQI
JAMALLUDDIN
Uttar Pradesh 225001
0000IN30133018278837
21.00 17-SEP-2012
85,SHOLAPURI SAHABGANJ FAIZAABAD Maharashtra
HOUSE NO-C-36/1, MOHALLA-NEMARU
NAGAR CIVIL LINES BARABANKI
R/506 RASOOLPUR NEAR CENTRAL
BANK BARABANKI
NISAR AHMAD SIDDIQI LINE PURVA
BARABANKI
First Name
Father/Husband First
Name
MANOJ KUMAR JAIN
NIRMAL KUMAR JAIN
NAVNEET KUMAR
VERMA
NAVNEET KUMAR
VERMA
NEELAM
SRIVASTAVA
NATTHA RAM VERMA
State
PINCode Folio Number of
Securities
NIRMAL GARMENTS SHOP NO.10 INDIRA
Uttar Pradesh 225001
MARKET BARABANKI
ANAND NAGAR MADHU BHAWAN DEWA
Uttar Pradesh 225001
ROAD BARABANKI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30155720679993
15.00 17-SEP-2012
0000IN30133018853546
21.00 17-SEP-2012
NA
ANAND NAGAR DEWA ROAD BARABANKI Uttar Pradesh 225001
00001203270000005181
30.00 17-SEP-2012
R K SRIVASTAVA
C/O R.K. SRIVASTAVA HOUSE NO. TYPE
IV/01 DOOR SANCHAR COLONY DISTT.
BARABANKI (UP)
Uttar Pradesh 225001
0000IN30105510266533
21.00 17-SEP-2012
FAIZABAD ROAD BARABANKI
Uttar Pradesh 225001
0000IN30133018464311
51.00 17-SEP-2012
Uttar Pradesh 225001
0000IN30047642632467
441.00 17-SEP-2012
Uttar Pradesh 225001
0000IN30133018710496
45.00 17-SEP-2012
VILL AND POST RASAULI BARABANKI
Uttar Pradesh 225001
0000IN30133018853827
21.00 17-SEP-2012
S 278 SARAWAGI WARD BARABANKI,
Uttar Pradesh 225001
0000IN30133018464280
51.00 17-SEP-2012
Uttar Pradesh 225001
0000IN30112716518193
21.00 17-SEP-2012
Uttar Pradesh 225003
0000IN30155720517978
51.00 17-SEP-2012
Uttar Pradesh 225204
0000IN30112716459070
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643229434
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018972268
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643260932
315.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018851196
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643262233
336.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155721160651
60.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047642405818
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643224203
3.00 17-SEP-2012
PAWAN KUMAR JAIN SITA RAM JAIN
PRASHANT SINHA
RAM MOHAN SINHA
RAVINDER SINGH
SHANTI SWAROOP
ARYA
SURENDRA KUMAR
JAIN
SURJEET SINGH
LATE BHAGWAN DAS
ARYA
VINOD KUMAR KALA
LATE DATA RAM KALA
VIKAS TANDON
SHYAM KISHORE
TANDON
BRIJ GOPAL GUPTA
HARI SHANKAR GUPTA
ABHISHEK MISRA
RAM NARAYAN MISRA
AJAY UNIYAL
LATE K M UNIYAL
AKKANAPALLI
RAMESH BABU
AMAR NATH
AGARWAL
Address
MADAN LAL JAIN
A BRAHMA CHARY
LATE HARI NARAYAN
AGARWAL
AMIT NATH JHA
VEDA NAND JHA
ANAND PRAKASH
SRIVASTAVA
LATE S M SRIVASTAVA
ANIL SINGH
NIRANKAR SINGH
ANIMESH KUMAR
HAZARI LAL
274 SARAWAGI NEAR BADA JAIN
MANDIR BARABANKI
3/10 LAJPAT NAGAR BARABANKI
C O VINOD KUMAR BALLAGAN UP STATE
SUGAR CORP LTD UNIT BARABANKI
BARABANKI
GAURI BHAWAN CIVIL LINE LUCKNOW
ROAD NEAR TASTY BITE RESTAURENT
BARANANKI
VILLAGE POST BANSA DISTT
BARABANKI UP
41/351 RADHA KRISHNA MANDIR LANE
NARAHI LUCKNOW
44/28 KA APARNA BHAWAN
HAZRATGANJ LUCKNOW
TCS 19/C TULSIGANGA COMPLEX V J
MARG LUCKNOW
ROHIT BHAWAN B BLOCK IV FLOOR 4
SAPRU MARG LUCKNOW
TCS 19/C TULSIGANGA COMPLEX V S
MARG LUCKNOW
11-KRISHNA VIHAR PHASE-II FAIZABAD
ROAD, CHINHAT LUCKNOW
MS 2/5 SECTOR A SITAPUR ROAD
SCHEME LUCKNOW
T 9 C TCS TULSI GANGA COMPLEX
LUCKNOW
First Name
Father/Husband First
Name
Address
TCS TULSI GANGA COMPLEX 19/C
VIDHAN SABHA MARG LUCKNOW
TCS 19/C TULSI GANGA COMPLEX V S
ARCHANA SINGH
R M SINGH
MARG LUCKNOW
ARVIND KUMAR
DR TUFAIL AHMAD MARG NARHI SHAMA
KISHAN LAL GUPTA
GUPTA
CHAURAHA NARHI LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
ASHISH RANJAN
AWANI RANJAN PRASAD
MARG LUCKNOW
ASHUL MEHROTRA
ASHOK MEHROTRA
B/6/2 NIRALA NAGAR LUCKNOW
ATUL KAPOOR
T N KAPOOR
130 MODEL HOUSES LUCKNOW
BOOBALACHANDRAN
C/O TCS TULSIGANGA COMPLEX
G PANNEER SELVAM
P
LUCKNOW
DEEP CHANDRA
MOHAN CHANDRA
TCS 19 C TULSI GANGA COMPLEX V S
UPADHYAYA
UPADHYAYA
MARG LUCKNOW
HDFC STANDARD LIFE INSURANCE
DEEPTI TANDON
SMIR TANDON
FIRST FLOOR HALWASIYA 11 M G MARG
LUCKNOW
DINESH CHANDRA
1/33 'B' PRIYADARSHANI COLONY
A P SHUKLA
SHUKLA
(SITAPUR ROAD), LUCKNOW
Dharmendr Kumar
Sri Krishna Mathur
27B/8 Jopling Road Lucknow
Mathur
LATE JAGAT SINGH
563/2K SHYAM NAGAR ALAMBAGH
HIMMAT SINGH
RAWAT
LUCKNOW
INDU PRAKASH
LATE P C ARON
41/1 PRAG NARAIN ROAD LUCKNOW
ARON
KALPANA MISHRA
NA
C- 1025 RAJAJI PURAM LUCKNOW
C/O ICICI PRUDENTIAL LIFE INSURANCE
KAMAL JIT SINGH
DIDAR SINGH FLORA
FIRST FLR, MAYFAIR BUILDING M G
FLORA
MARG LUCKNOW
KAMLESH KUMAR
B 1/18 VEENIT KHAND GOMTI NAGAR
C LAL
RAWAT
LUCKNOW
47 HELEMS BUILDING VALMIK MARGH
KAPIL MANSHA
GOPAL MANSHA
LAL BAGH LUCKNOW
KARUNAKARAN
TCS 19/C VIDHAN SABHA MARG TULSI
S DHANRAJ
DHANRAJ
GANGA COMPLEX LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
KUMAR BHASKAR
RAM RATAN RAJAK
MARG LUCKNOW
LATE JAGDISH PRASAD 544/189, CHOTA BAZAR ALAMBAGH
KUSUM SHUKLA
SHUKLA
LUCKNOW
ANUP ANJAN
LALIT GUPTA
J N PRASAD
SRI RAMA KANT GUPTA
KATRA BAZAR, KAKORI-69 LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226001
0000IN30047643208962
627.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643328252
336.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018098073
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643250859
630.00 17-SEP-2012
Uttar Pradesh 226001
Uttar Pradesh 226001
0000IN30047643208945
0000IN30155711097832
147.00 17-SEP-2012
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643209737
150.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643231498
294.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643376398
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30088814059455
30.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047610022652
60.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155720640818
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018859914
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155710071790
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155720539487
30.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30112716985262
30.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155710618171
15.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643330535
150.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643232183
609.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155721160376
21.00 17-SEP-2012
Uttar Pradesh 226001
00001201320100027694
21.00 17-SEP-2012
First Name
Father/Husband First
Name
LUNA NASIR
HAIDER ABBAS
MADHU KANDPAL
ASHUTOSH PANDEY
MAHEJABEEN
AHMED FARAZ
MANOJ SRIVASTAVA V K SRIVASTAVA
MD ISLAMUDDIN
ANSARI
MOHINDER SINGH
RAO
M H ANSARI
LAL SINGH RAO
MURTUZA ADIL
AKHTAR ADIL
NAMRATA TIWARI
ARVIND TIWARI
NAND KUMAR
SHAMBHOO LAL
NARESH KUMAR
BALBIR SINGH
NIRMAL KUMAR
SADHU
PARAMITA
CHAKRABORTY
LATE HIRENDRA NATH
SADHU
SAJAL KANTI
CHAKRABORTY
PRAHLAD SHARMA
NA
PRERANA SINGH
RAJENDRA SINGH
PUNIT NATH
PARAS NATH
RAHUL MEHROTRA
DR S P MEHROTRA
RAJESH DUBE
HARI SHANKER DUBE
RAMA DEB
NA
RAMESH CHANDRA
JAGANNATH PRASAD
Address
TCS 19/C TULSI GANGA COMPLEX
LUCKNOW
119 MD/S SECTOR G LDA COLONY
KANPUR ROAD LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226001
0000IN30047643209608
231.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018830854
315.00 17-SEP-2012
FLAT NO 501 COLOSSEL APARTMENT 6,
Uttar Pradesh 226001
WAY LANE, JOPLING ROAD LUCKNOW
0000IN30155720367605
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018844473
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047642157652
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643330787
147.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643328278
1,050.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155721160853
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155710674730
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643211135
1,197.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155720438426
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643232309
84.00 17-SEP-2012
Uttar Pradesh 226001
00001203270000000388
21.00 17-SEP-2012
304 MANTRI AWAS DALIBAGH LUCKNOW Uttar Pradesh 226001
0000IN30105510317467
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643224262
210.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155720986801
51.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30154916121841
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155710071628
36.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30133018755711
21.00 17-SEP-2012
171 DIAMOND DAIRY COLONY UDAIGANJ
LUCKNOW
23/15 B/2 GOKHALE VIHAR MARG
LUCKNOW
19/C TULSI GANGA COMPLEX V S MARG
LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
MARG LUCKNOW
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
C/O SRI SUSHIL CHANDRA DIXIT (P.A)
GPO LUCKNOW
19 C TCS TULSI GANGA COMPLEX
LUCKNOW
CANARA BANK MAIN BRANCH
HAZRATGANJ LUCKNOW
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
214-IInd , MMIG LDA COLONY TIKAIT RAI
YOJNA , MOHAN ROAD LUCKNOW
T C S 19/C TULSI GANGA COMPLEX
VIDHAN SABHA LUCKNOW
TATA AIG LIFE INSURANCE CO LTD
SHALIMAR COURT 5, RANI LAXMI BAI
MARG LUCKNOW
FLAT NO 201, URMILA NIKETAN 8A/2/3,
HAVLOCK ROAD SCHEME NEXT TO ETV
OFFICE LUCKNOW
MD 1/14, SECTOR - D1 LDA KANPUR
ROAD LUCKNOW
C 1/147 RASHMI KHAND SHARDA NAGAR
LUCKNOW
First Name
Father/Husband First
Name
RANBIR SINGH
MANOHAR SINGH
RATAN KANT
PANDEY
PARAS NATH PANDEY
RAVINDER SINGH
NA
RAVINDRA KUMAR
SINGH
NA
ROMA SRIVASTAVA
VIRENDRA KUMAR
SRIVASTAVA
SANJAY MEHTA
Address
D-3, BUTLER PALACE COLONY
LUCKNOW
A-42, TRANSIT HOSTEL RESERVE
POLICE LINES LUCKNOW
7 WAY LANE P.O.GOKHALE MARG
LUCKNOW LUCKNOW
C-1/429 SECTOR G JANKIPURAM
LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226001
0000IN30155721162473
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155720729438
81.00 17-SEP-2012
Uttar Pradesh 226001
00001203270000009167
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155710069392
306.00 17-SEP-2012
RLY QN T/8A LUCKNOW
Uttar Pradesh 226001
0000IN30155721159662
51.00 17-SEP-2012
LATE SRI J S MEHTA
466/92 K-10 PEER BUKHARA CHOWK
LUCKNOW
Uttar Pradesh 226001
0000IN30155720525290
36.00 17-SEP-2012
SANJAY PAL
S G PAL
TATA MOTORS LTD 2ND FLOOR SARAN
CHAMDERS 1 PARK ROAD LUCKNOW
Uttar Pradesh 226001
0000IN30155721702378
30.00 17-SEP-2012
SANJEEV SINGH
RAM IQBAL SINGH
Uttar Pradesh 226001
0000IN30105510412914
261.00 17-SEP-2012
SANMUGDHA
MANDAL
ASOK MANDAL
Uttar Pradesh 226001
0000IN30047643221727
105.00 17-SEP-2012
SARIKA TIWARI
ARVIND TIWARI
Uttar Pradesh 226001
0000IN30155721160802
21.00 17-SEP-2012
SAUMITRA
MAZUMDAR
ASHOK KUMAR
MAZUMDAR
Uttar Pradesh 226001
0000IN30047643209770
246.00 17-SEP-2012
SHALINI PANDIT
MRB B PANDIT
Uttar Pradesh 226001
0000IN30155720000880
21.00 17-SEP-2012
SIDDHARTHA
BHARGAVA
SREE RAMA KIRAN
MADDURI
221 GOKHLE MARG HAZRATGANJ
LUCKNOW
TCS 19 C TULSI GANGA COMPLEX V S
MARG LUCKNOW
B-19, AVAS VIKAS COLONY MALL
AVENUE LUCKNOW
19/C TULSI GANGA COMPLEX VIDHAN
SABHA MARG LUCKNOW
36 CANTT ROAD NEAR LUCKNOW
PUBLISHING HOUSE LUCKNOW
J N BHARGAVA
110, CLAY SQUARE LUCKNOW
Uttar Pradesh 226001
0000IN30047643310278
147.00 17-SEP-2012
MADDURI VISWAM
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
Uttar Pradesh 226001
0000IN30047643224140
162.00 17-SEP-2012
SUBODH NATH JHA
SRI K N JHA
3 GAUTAM PALLI V D MARG LUCKNOW
Uttar Pradesh 226001
0000IN30155720567434
21.00 17-SEP-2012
SUDHAKAR GUPTA
SRI JOGI LAL GUPTA
D-2, GYAN VIHAR COLONY NEAR KAMTA
Uttar Pradesh 226001
PRIMARY SCHOOL KAMTA CHINHUT
LUCKNOW
0000IN30155720834099
21.00 17-SEP-2012
SYED IQRAR
HUSSAIN RIZVI
SYED YIKAR HUSSAIN
RIZVI
H NO-450/2, NEAR NAGRA MAHAPALIKA
SCHOOL MUFTI GANJ LUCKNOW
Uttar Pradesh 226001
0000IN30155721127503
30.00 17-SEP-2012
Mehi Lal
32/8 , Sarvapalli Mall Avenue , Lucknow
Uttar Pradesh 226001
00001201060600014681
102.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643231702
105.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30155710529912
21.00 17-SEP-2012
Subhas Chandra
Yadava
TATHAGATA
CHAKRABARTY
VANDANA MISRA
ARUN CHAKRABARTY
S K MISRA
TCS 19/C TULSI GANGA COMPLEX V S
MARG LUCKNOW
C 12 PARK ROAD COLONY LUCKNOW
First Name
Father/Husband First
Name
VIBHA UNIYAL
BRIJ KANT UNIYAL
Address
A 1 GOPALA APPARTMENTS 50
RAMTIRTHA MARG LUCKNOW
40 59 KA DEPUTY RAGHUBAR DAYAL
LANE NARHI LUCKNOW
PLOT NO.- B9/16 FLAT NO. 27, HCL
TOWN SECTOR-62, NOIDA NOIDA
19/C TULSI GANGA COMPLEX VIDHAN
SABHA MARG LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226001
0000IN30133019194592
30.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047642651396
51.00 17-SEP-2012
Uttar Pradesh 226001
00001203270000004173
21.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047642955087
2,520.00 17-SEP-2012
Uttar Pradesh 226001
0000IN30047643224295
246.00 17-SEP-2012
ALOK KUMAR SINGH GULAB SINGH
Uttar Pradesh 226002
0000IN30047643267799
840.00 17-SEP-2012
KAMLA DEVI
Uttar Pradesh 226002
0000IN30155721144933
21.00 17-SEP-2012
Uttar Pradesh 226002
00001201060600028367
15.00 17-SEP-2012
Uttar Pradesh 226002
0000IN30155721121408
30.00 17-SEP-2012
Uttar Pradesh 226002
0000IN30155720897495
3.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30133018054907
21.00 17-SEP-2012
Uttar Pradesh 226003
00001201320000307283
30.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30133018175041
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30133018013770
21.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30051311190608
30.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30088813492730
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30055610085701
30.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155721123047
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30202534102339
36.00 17-SEP-2012
VIJAY KUMAR BHATT GANGA PRASAD BHATT
VIPUL SINGH
MR JANARDAN SINGH
VIVEK KUMAR
VINOD KUMAR
SRIVASTAVA
YOGESH KUMAR
JIT BAHADUR
MANOJ KUMAR
GUPTA
REKHA VERMA
ROHIT AGARWAL
ALPNA KHARE
AMIT RASTOGI
ANIL KUMAR
ANJU SAXENA
DILIP KUMAR
TANDON
GITA AGARWAL
TATA CONSULTANCY SERVICES TULSI
GANGA COMPLEX V S MARG LUCKNOW
179 UDYAN I ELDECO COLONY JAIL
ROAD BANGLA BAZAR LUCKNOW
2/28-B, PRIYA DARSHINI COLONY
PARAS NATH MISHRI
BEHIND URMILA HOSPITAL SITAPUR
ROAD LUCKNOW
C-177/2 NEW DEFENCE COLONY B. S.
NA
MARG, CANTT. LUCKNOW
BS-36 PANDARIBA CHARBAGH
DR SATISH KM VERMA
LUCKNOW
LATE SRI GIRISH
HNO-446, HATA RAM DASS BAGIA
AGARWAL
SADAR LUCKNOW
C/O DR SUNDEEP NIGAM 449/20 G L M
SUNDEEP NIGAM
ROAD NEAR POLICE THANA
THAKURGANJ LUCKNOW
206/27-3, HATA PANNA LAL DEORI AGHA
NA
LAL,LUCKNOW, U P. LUCKNOW
H NO 55 SUBHASH MARG NEAR
LATE BALBDAS RASTOGI
AIROPLANE BILDING LUCKNOW
SRI MANOJ KUMAR
414/48 SARAI MALI KHAN CHOWK
SAXENA
LUCKNOW
27 SATYAPURAM COLONY BALAGANJ
LATE HAR NATH TANDON
HARDOI ROAD LUCKNOW
466/91/2 PEER BUKHARA CHOWK
NA
LUCKNOW OPP LAJPAT NAGAR
LUCKNOW
JAGDISH KUMAR
RASTOGI
LATE SRI K C RASTOGI
KANEEZ HAIDER
ZAFAR HAIDER
KASHI NATH
RASTOGI
AYOUDHYA PRASAD
228/72 RAJA BAZAR LUCKNOW
463/18, AHATA MIRZA ALI KHAN MUFTI
GANJ LUCKNOW
448 119 14 A NAGARIA KALAYANPUR
THAKURGANJ LUCKNOW
First Name
Father/Husband First
Name
Address
MANOJ KUMAR
GUPTA
MOHD SHAFIQUZZ
AMAN ABBASI
RAMESH CHANDRA
GUPTA
LATE MOHD
MUZAFFARUZZAMAN
MOHD YAQUB
NA
NIKUNJ RASTOGI
NA
RAGINI RASTOGI
ANIL KUMAR
RAJIVE RASTOGI
SALIK RAM RASTOGI
244/30 YAHIYAGANJ, KIRANA MARKET
NEAR MASJID LUCKNOW
448/266-K G N ROAD THAKUR GANJ
LUCKNOW
465/32/18, HATA SITARA BEJUM, HARDOI
ROAD LUCKNOW LUCKNOW
215/78A, SUBHASH MARG LUCKNOW
55 SUBHASH MARG NEAR AEROPLANE
BUILDING LUCKNOW
H. NO.-417/1132 NIWAJ GANJ CHOWK
LUCKNOW
REKHA
MAHESHWARI
ASHISH
SAMEER ABIDI
QAMAR ABIDI
SHIV GANESH MISRA PREM SHANKER MISRA
C/O ASHISH MAHESHWARI BHAWANA
SINGH SHIVALA ROAD RAJA BAZAR
LUCKNOW UTTAR PRADESH
448(121) / 4KA3 NANAK NAGAR NAPIER
COLONY II LUCKNOW
136, GARHI PEER KHAN THAKUR GANJ
LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226003
0000IN30155710325684
30.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155721285320
30.00 17-SEP-2012
Uttar Pradesh 226003
00001201320100023837
51.00 17-SEP-2012
Uttar Pradesh 226003
00001301440000003675
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30133018175083
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155720240188
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30047641255790
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30154915262131
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155721732567
3.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155720836893
30.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155721339698
51.00 17-SEP-2012
Uttar Pradesh 226003
Uttar Pradesh 226003
00001201060600012403
00001301440000003660
51.00 17-SEP-2012
51.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155721073359
15.00 17-SEP-2012
Uttar Pradesh 226003
0000IN30155720126743
30.00 17-SEP-2012
SUDHIR KUMAR
AGARWAL
SYED WAJAHAT
ABBAS RIZVI
Sheo Kumar Rastogi
TULIKA RASTOGI
RADHEY SHYAM
AGARWAL
USHA BAJPAI
DINESH KUMAR BAJPAI
USHA BAJPAI
DINESH KUMAR BAJPAI
VIBHA RASTOGI
BRIJ KISHORE RASTOGI
32, SUBHASH MARG, LUCKNOW
Uttar Pradesh 226003
00001201320000285689
15.00 17-SEP-2012
SHIV NATH PRAJAPATI
FLAT NO.12 AASHIRWAD ALARTMENTS
AISH BAGH LUCKNOW
Uttar Pradesh 226004
0000IN30105510104834
3.00 17-SEP-2012
M P SHARMA
14, KHUR SHED NAGH LUCKNOW
Uttar Pradesh 226004
0000IN30155721148022
51.00 17-SEP-2012
Uttar Pradesh 226004
0000IN30133017755897
18.00 17-SEP-2012
Uttar Pradesh 226004
0000IN30105510316626
30.00 17-SEP-2012
253/72, NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004
00001203270000008391
30.00 17-SEP-2012
AMAR NATH
PRAJAPATI
ANIL KUMAR
SHARMA
NARAYAN DUTT
SHARMA
SYED ALI ABBAS RIZVI
NA
NA
MAHAVIR PRASAD
O P SOLANKI
K S SOLANKI
PRADEEP KUMAR
JAIN
LATE SRI SC JAIN
16, AGHAMEER DEORHI LUCKNOW
SHARIF MANZIL HUSAINABAD CHOWK
LUCKNOW
295/191 , Asherfabad Lucknow
215/78A, SUBHASH MARG LUCKNOW
448/2, THAKUR GANJ NAGARAIN, POCHOWK LUCKNOW
448/2, THAKUR GANJ NAGARAIN POST
CHOWK LUCKNOW
C/O EAST INDIA TRANSPORT AGENCY
AISH BAGH ROAD LUCKNOW,
AE-20 NTPC COLONY UNCHAHAR
BAREILLY
First Name
Father/Husband First
Name
Address
State
PREM KUMARI JAIN
LATE DR SC JAIN
253/72 NADAN MAHAL ROAD LUCKNOW
Uttar Pradesh 226004
00001203270000008159
21.00 17-SEP-2012
RAHUL JAIN
MRUDAI JAIN
253/47, NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004
00001203270000008144
21.00 17-SEP-2012
RAKESH KUMAR
NA
Uttar Pradesh 226004
0000IN30112715495013
21.00 17-SEP-2012
RISHI SANKER
VERMA
R N VERMA
Uttar Pradesh 226004
0000IN30105510278640
21.00 17-SEP-2012
SANJEEV JAIN
SHRI KC JAIN
Uttar Pradesh 226004
0000IN30266210090236
51.00 17-SEP-2012
SUMONA S PANDEY
SANJAY KUMAR PANDEY 30, TILAK NAGAR AISHBAGH LUCKNOW
Uttar Pradesh 226004
0000IN30155721160190
51.00 17-SEP-2012
UDAI KUMAR JAIN
LATE DR SCJAIN
253/72 NADHAN MAHAL ROAD LUCKNOW Uttar Pradesh 226004
00001203270000008163
21.00 17-SEP-2012
ANIL KUMAR GUPTA
LATE SHIV KUMAR
GUPTA
Uttar Pradesh 226005
0000IN30133018858358
21.00 17-SEP-2012
CHITRASEN SINGH
S N SINGH
Uttar Pradesh 226005
0000IN30055610052545
21.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30105510170264
51.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30105510134884
51.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30266210089944
51.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30155721134254
30.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30105510170230
51.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30105510300634
150.00 17-SEP-2012
Uttar Pradesh 226005
0000IN30105510170248
51.00 17-SEP-2012
MR MADAN JI
SRIVASTAVA
L II 25 SECTOR F LDA COLONY KANPUR
ROAD LUCKNOW
A 36 GEETA PALLI ALAMBAGH
LUCKNOW
85 F SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
85 F, SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
568 KHA/502, GEETA PALLI COLONY
ALAMBAGH LUCKNOW UTTAR
PRADESH
551KA /228H NEW SAKET PURI
BHILAWAN, ALAMBAGH LUCKNOW
85 F SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
554/70 K, CHHOTA BARHA BHIM NAGAR
ALAMBAGH LUCKNOW
85 F SAMAR VIHAR COLONY ALAMBAGH
LUCKNOW
551/KHA/128/21 KORIYANA SUJAN PURA
LUCKNOW
Uttar Pradesh 226005
00001201640000035369
36.00 17-SEP-2012
ADARSH KUMAR
H N SHARMA
C 48/10 PAPER MILL COLONY LUCKNOW Uttar Pradesh 226006
0000IN30290240615092
45.00 17-SEP-2012
AMAN PRAKASH
DANI PRASAD SINGH
ERICSSON INDIA PRIVATE LTD B 1/1
DEEPLOK BUILDING LUCKNOW
0000IN30047642303396
36.00 17-SEP-2012
KINSHUK MOHAN
KUMKUM
RAKESH KUMAR
SINGHAL
RAKESH KUMAR
SINGHAL
MAHENDRA PRATAP
SHRI RAM PHAL VERMA
SINGH
PANKAJ KUMAR
MR RAM KUMAR
PRIYANKA MOHAN
KINSHUK MOHAN
RAHUL SINGH
R S SAROJ
RAKESH KUMAR
SINGHAL HUF
VINOD KUMAR
SRIVASTAVA
NA
C/O JANTA AYURVEDIC STORE CHOWK
KATRA SHAHGANJ JAUNPUR
269/218 SATTI LANE BIRHANA PARK
LUCKNOW
PANNA LAL BUILDING ARYA NAGAR,
AISH BAGH ROAD LUCKNOW UTTAR
PRADESH
PINCode Folio Number of
Securities
Uttar Pradesh 226006
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
ASHWINI KUMAR
SINGH
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SRI JAG DEO SINGH
533/9, PURWA MAHAVIR JI MAHANAGAR
Uttar Pradesh 226006
LUCKNOW UTTAR PRADESH
0000IN30266210089160
51.00 17-SEP-2012
MANISHKA JESWANI ABHISHEK JESWANI
C 90 SECTOR A MAHANAGAR LUCKNOW Uttar Pradesh 226006
0000IN30047642961480
51.00 17-SEP-2012
Uttar Pradesh 226006
0000IN30133018856328
51.00 17-SEP-2012
Uttar Pradesh 226007
0000IN30155710638006
21.00 17-SEP-2012
Uttar Pradesh 226007
0000IN30047610438986
21.00 17-SEP-2012
Uttar Pradesh 226007
0000IN30155721151826
45.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155720329682
30.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30105510357384
15.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155721137228
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30018312045675
30.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30165310043066
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155720836795
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30047643344446
1,491.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30105510317127
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155720744365
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30112715346752
21.00 17-SEP-2012
Uttar Pradesh 226010
00001203270000006571
21.00 17-SEP-2012
Uttar Pradesh 226010
00001201320100025129
30.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30047610440745
21.00 17-SEP-2012
MAZHAR UDDIN
ALAM
S A SIDDIQUI
PREM PRAKASH
SRIVASTAVA
S P SRIVASTAVA
SWATI MISHRA
AMAR NATH MISRA
VIJENDRA PAL SING
BHATIA
J S BHATIA
ANUP KUMAR RAI
M N RAI
ANURAG SINGH
ASHISH RAO
ASHUTOSH KUMAR
RAI
ATUL AGARWAL
BIMLA SINGH
GARIMA
LALIT KUMAR
SRIVASTAVA
MADHUBALA KHAN
MAHESH KUMAR
DATTA
MANJEET SINGH
ARORA
PARIJAT MANI
PAVAN KUMAR
AGARWAL
C/O UNITED MOTORS UNITED MOTORS
PICNIC SPOT ROAD KHURRAM NAGAR,
LUCKNOW
50 OFFICERS TRANSIT FLATS POLICE
LINES LUCKNOW
432/49 KALA KANKAR COLONY NEAR
KALA KANKAR HOUSE LUCKNOW
5/423 NEW HYDERABAD LUCKNOW
4/ 69 , J. VINEET KHAND GOMTI NAGAR
LUCKNOW
D - 2/232 VIBHAV KHAN GOMTI NAGAR
JAGJIT SINGH
LUCKNOW
1/30, VISHAL KHAND GOMTI NAGAR
RAMANAND RAO
LUCKNOW
B-1/9 VINEET KHAND GOMTINAGAR
DHARM VIR RAI
LUCKNOW
SHYAM MANOHAR
B 1/128 VINEET KHAND 1 GOMTI NAGAR
AGARWAL
LUCKNOW
2/36 VISHWAS KHAND GOMTI NAGAR
NA
LUCKNOW
3/252 VISHWASKHAND GOMTI NAGAR
NIKHIL SINGH
LUCKNOW
C/O S.S. TOWER C.P. 3A OPPOSIT C.M.S.
SANT BAX SRIVASTAVA GOMTI NAGAR VISHAL KHAND 3
LUCKNOW
2/158 VIRAT KHAND GOMTI NAGAR
AMIR HASAN KHAN
LUCKNOW
MAHESH KUMAR DATTA DY.G.M.
LATE AVADHESH KUMAR
RESERVE BANK OF INDIA 8-9 VIPIN
DATTA
KHAND GOMTI NAGAR LUCKNOW
B-3/30 VINAY KHAND GOMTI NAGAR
SARDAR SINGH
LUCKNOW
5/127-B VINAY KHAND GOMTI NAGAR
NA
LUCKNOW
RAM NARAIN AGARWAL B-3/38 VINAY KHAND GOMTI NAGAR
LATE
LUCKNOW
First Name
PRANAY RANJAN
DWIVEDI
PRAVEEN KUMAR
TREHAN
PREM SAGAR
TRIPATHI
Father/Husband First
Name
B M DWIVEDI
SR TREHAN
LATE P P TRIPATHI
RAJESH KUMAR
J P GUPTA
RAJESH PRATAP
SINGH
LATE MAHENDRA
PRATAP SINGH
RAM MANGAL SINGH RAMAN SINGH
Address
2/215, VISHAL KHAND GOMTI NAGAR
LUCKNOW
310 AWADH APARTMENTS VIPUL KHAND
GOMTI NAGAR LUCKNOW
4/137, VISHAL KHAND GOMTI NAGAR
LUCKNOW
2/128 VIVEK KHAND GOMTI NAGAR
LUCKNOW
TYPE 4/16 VIBHUTI KHAND SR POLICE
OFFICERS COLONY GOMTI NAGA
LUCKNOW
21/295, INDIRA NAGAR LUCKNOW
2/105 VIPUL KHAND GOMTI NAGAR
LUCKNOW
NABARD RO 11 VIPIN KHAND
RANJU GUPTA
SKGUPTA
GOMTINAGAR LUCKNOW
RAVI SHANKAR
LATE SRI RAMAN
2/166, VIRAM KHAND GOMTI NAGAR
SHUKLA
SHUKLA
LUCKNOW
HOUSE NO 11 MARUTI PURAM FAIZABAD
RUCHI SRIVASTAVA SANTOSH SRIVASTAVA
ROAD LUCKNOW
SAROJ KUMARI
B-1/128, VINEET KHAND-I GOMTI NAGAR,
NA
AGARWAL
LUCKNOW
26, PUSHPAYAN NEHRU ENCLAVE
SHARMILA DASH
PRADIP DASH
GOMTI NAGAR LUCKNOW
ARMD GUARD CANARA BANK, CIRCLE
SHER BAHADUR
RAM SWAROOP YADAV OFFICE VIPIN KHAND, GOMTI NAGAR
LUCKNOW
4 344 VIVEK KHAND GOMTI NAGAR
SHWETANK TANDON RAJ NARAYAN TANDON
LUCKNOW
SUDHIR KUMAR
5/167 VIRAT KHAND GOMTI NAGAR
PANT I D
PANT
LUCKNOW
SUKANYA
B 303 CSI TOWER VIPIN KHAND,GOMTI
R N UPADHYAYA
UPADHYAYA
NAGAR, LUCKNOW
SURENDRA MOHAN LATE SHRI AMOLAK RAM B 4/ 74, VINAY KHAND GOMTI NAGAR
CHANDHOK
CHANDOK
LUCKNOW UTTAR PRADESH
SUSHIL KUMAR
SRI BHUNESHWAR
6/227-E VIPUL KHAND GOMTI NAGAR
TRIPATHI
PRASAD TRIPATHI
LUCKNOW
L-3/478 , Vineet Khand Gomti Nagar
Satyendra Dwivedi
NA
Lucknow
RAM RATAN SONI
HALKE RAM
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226010
0000IN30105510310782
36.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155720417252
33.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155721072532
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30018313628805
30.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30133018834773
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155721100818
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30266210122899
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30112716567095
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155720289855
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30290240335916
36.00 17-SEP-2012
Uttar Pradesh 226010
00001201320100003964
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155721146955
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155720438310
45.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30112716101544
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30131320565985
51.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30133018837739
45.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30266210088850
21.00 17-SEP-2012
Uttar Pradesh 226010
0000IN30155721144966
36.00 17-SEP-2012
Uttar Pradesh 226010
00001201060600009688
21.00 17-SEP-2012
First Name
VANDANA DATTA
ANANT KUMAR
PANDEY
HARI SHANKER
YADAV
MRS KIRAN DIXIT
Father/Husband First
Name
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MR MAHESH KUMAR
DATTA
C/O MR. MAHESH KUMAR DATTA DY.
GENERAL MANAGER RESERVE BANK OF
Uttar Pradesh 226010
INDIA B-9 VIPIN KHAND GOMTI NAGAR
LUCKNOW
0000IN30112715346744
21.00 17-SEP-2012
SH V S PANDEY
C-131/3 RDSO COLONY LUCKNOW
Uttar Pradesh 226011
00001203270000007972
21.00 17-SEP-2012
RAMESHWAR YADAV
B - 4/3 MANAK NAGAR, LUCKNOW U P
Uttar Pradesh 226011
0000IN30018311738443
21.00 17-SEP-2012
SRI M K DIXIT
32 A KHURSHED BAGH LUCKNOW
C 125/1 TYPE 4 SECTOR C R D S O
COLONY MANAK NAGAR LUCKNOW
488 , HIND NAGAR KANPUR ROAD
LUCKNOW
''BASERA'' K-753, AASHIANA COLONY
KANPUR ROAD LUCKNOW
101,MD-A,SECTOR-D-A, L.D.A. COLONY,
KANPUR ROAD, LUCKNOW
MMD 1/147 LDA COLONY KANPUR ROAD
LUCKNOW
91 HIND NAGAR KANPUR ROAD
LUCKNOW
Uttar Pradesh 226011
0000IN30202534061798
15.00 17-SEP-2012
Uttar Pradesh 226011
0000IN30155710584399
21.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30088814299962
21.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30155720223350
30.00 17-SEP-2012
Uttar Pradesh 226012
00001201320100029594
36.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30112715661497
21.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30105510317207
51.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30155720046768
21.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30055610011971
3.00 17-SEP-2012
Uttar Pradesh 226012
00001303190000012521
21.00 17-SEP-2012
V K AGARWAL
LATE B N LAL
AMAR SINGH
SACHAN
R N SACHAN
ANJALI CHATURVEDI
ASHOK KUMAR
CHATURVEDI
ARVIND JAISWAL
NA
ATUL KR PRASAD
NA
DHARMENDRA
SINGH
DHARMENDRA
SINGH
HARSH KUMAR
ARORA
Address
RAJENDRA SINGH
RAM NARAYAN SACHAN C-11/F, LDA KANPUR ROAD LUCKNOW
KRISHNA GOPAL ARORA
K - 648, AASHIANA COLONY KANPUR
ROAD SCHEME LUCKNOW (U.P.)
M.M. - 6, SECTOR D - 1, LDA COLONY
KANPUR ROAD LUCKNOW
MOHAMMAD ARIF
NA
NITIN SRIVASTAVA
P N SRIVASTAVA
SS-III/212, 213, SEC-D1 LDA COLONY,
Uttar Pradesh 226012
PARAG DAIRY KANPUR ROAD LUCKNOW
0000IN30155720641600
21.00 17-SEP-2012
S L SAHAI
HIG- 1/727 RUCHI KHAND-1 LUCKNOW
Uttar Pradesh 226012
0000IN30155721008472
51.00 17-SEP-2012
LATE SRI BRAHMA
PRAKASH
K-938,SECTOR-K AASHIYANA KANPUR
ROAD LUCKNOW
K 1028 ASHIANA COLONY KANPUR ROAD
LUCKNOW
H.NO.-90-D, SECTOR- K ASHIANA NEAR
POWER HOUSE LUCKNOW UTTAR
PRADESH
B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOW
Uttar Pradesh 226012
0000IN30105510134892
51.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30047641610736
51.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30236510069163
51.00 17-SEP-2012
Uttar Pradesh 226012
00001201060600020218
51.00 17-SEP-2012
RAKESH KUMAR
SAROJ
RAKESH KUMAR
SINGHAL
SEEMA PURI
PRAVEEN PURI
SONI AWASTHI
SHARAD AWASTHI
SUNNY SINGH DANG WARYAM SINGH DANG
First Name
Father/Husband First
Name
UPMA TRIPATHI
DIWAKAR TRIPATHI
VINEET KUMAR
ADHAULYA
K S SAXENA
AMIT PRIYADARSHI
SATYENDRA KURMA
SINHA
AMIT ROY
ANIL KUMAR ROY
ASHISH GUPTA
NA
ASHISH KUMAR
NA
ATUL AGARWAL
MADAN LAL AGARWAL
BHUDHAR LAL
LATE S P KURIL
CHETANYA SANWAL NA
Address
552/1360, D-1 KRISHNA NAGAR
LUCKNOW
D-36, SECTOR-D LDA COLONY KANPUR
ROAD LUCKNOW
B-205, INDRA NAGAR LUCKNOW
74 LAXMANPURI INDRA NAGAR
LUCKNOW
100 MARUTIPURAM FAIZABAD
LUCKNOW
H.NO. 110, KALYAN APPTS. SECTOR-24
INDIRA NAGAR LUCKNOW
SCANDALS ATUL MARKET SANJAY
GANDHIPURAM FAIZABAD ROAD
LUCKNOW
146 PRAKASH LOK COLONY INDIRA
NAGAR LUCKNOW
B-919, INDIRA NAGAR LUCKNOW
H NO 165 SECTOR 11 INDRA NAGAR
LUCKNOW
A-1052 INDIRA NAGAR LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226012
0000IN30155721164389
21.00 17-SEP-2012
Uttar Pradesh 226012
0000IN30155721078563
21.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30105510136569
504.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30267933746574
21.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30088813656333
21.00 17-SEP-2012
Uttar Pradesh 226016
00001203270000005732
21.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155710764976
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30112716697210
21.00 17-SEP-2012
Uttar Pradesh 226016
00001203270000024728
45.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155711148724
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30047610010665
15.00 17-SEP-2012
DEVENDER SINGH
LATE MIHI LAL
Dhan Singh
Hori Lal
GAYATRI GUPTA
NAND KUMAR
C/O SHRI. SUSHIL CHANDRA DIXIT (P.A)
G.P.O. LUCKNOW UTTAR PRADESH
Uttar Pradesh 226016
0000IN30266210082855
21.00 17-SEP-2012
ABHISHEK SRIVASTAVA
19/733, INDIRA NAGAR LUCKNOW
Uttar Pradesh 226016
0000IN30155720625011
51.00 17-SEP-2012
HADIS ANSARI
A-477 INDIRA NAGAR LUCKNOW
Uttar Pradesh 226016
0000IN30047610493435
51.00 17-SEP-2012
RAM AWTAR UPADHYAY HNO-C-1091/8 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016
0000IN30155721150559
21.00 17-SEP-2012
0000IN30266210089717
51.00 17-SEP-2012
0000IN30155720743774
21.00 17-SEP-2012
0000IN30155721160141
30.00 17-SEP-2012
0000IN30155720736365
51.00 17-SEP-2012
0000IN30290241648696
75.00 17-SEP-2012
HARSHITA
SRIVASTAVA
INAMUDDIN ANSARI
JAI PRAKASH
UPADHYAY
KAMLESH SHARMA
SHRI PREM PRAKASH
SHARMA
KS SATISH KUMAR
SHETTY
LATE SITA RAM SHETTY
KULDEEP SHEKHAR
RADHEY SHYAM
SHEKHAR
NIRMALA DEVI
SHYAM LAL
NIRUPMA AGARWAL KEDAR NATH GUPTA
24, JYOTI BIHAR COLONYMULAM NAGAR
Uttar Pradesh 226016
SURENDRA NAGAR LUCKNOW UTTAR
PRADESH
C/O VIJAYA BANK RSM NAGAR
Uttar Pradesh 226016
BHOOTNATH MARKET LUCKNOW
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh 226016
E-14, LIBERTY COLONY PO-SARVODAYA
Uttar Pradesh 226016
NAGAR LUCKNOW
B 17 KRISHNA BAZAR INDIRA NAGAR
Uttar Pradesh 226016
LUCKNOW
First Name
Address
State
OM PRAKASH SINGH SHIV SHANKAR SINGH
G-8, LIBERTY COLONEY SARVODAYA
NAGAR LUCKNOW
Uttar Pradesh 226016
0000IN30155721137511
21.00 17-SEP-2012
OWAIS JILANI
SYED MOHD JILANI
B-8, PRAKASH LOK COLONY AMAR PALI
MARKET INDIRA NAGAR LUCKNOW
Uttar Pradesh 226016
0000IN30155721049384
30.00 17-SEP-2012
PANKAJ ANAND
A D ANAND
Uttar Pradesh 226016
0000IN30155720521657
21.00 17-SEP-2012
PARESH MANDLOI
NA
C-1078 INDIRA NAGAR LUCKNOW
2/298 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
Uttar Pradesh 226016
0000IN30047643250754
840.00 17-SEP-2012
C-40, SARVODAYA NAGAR LUCKNOW
Uttar Pradesh 226016
0000IN30155721159398
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30266210091786
51.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155720714410
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30047610261542
51.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30055610062188
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155720652185
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155720004271
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30047610181306
51.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30047610050162
51.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155710722872
51.00 17-SEP-2012
Uttar Pradesh 226016
00001201320100001836
21.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30047643260797
147.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30266210089848
30.00 17-SEP-2012
Uttar Pradesh 226016
0000IN30155720908869
21.00 17-SEP-2012
Uttar Pradesh 226016
00001201060600005970
12.00 17-SEP-2012
POONAM BALA
PRIYANKA
CHATTERJEE
R C SAXENA
REKHA PANDEY
Father/Husband First
Name
RADHEY SHYAM
SHEKHAR
SH HIRENDRA NATH
CHATTERJEE
LATE JWALA PRASAD
SHAILENDRA KUMAR
PANDEY
SADHNA SINGH
RANDHIR SINGH
SAGIR AHMAD
SARJU PRASAD
GUPTA
SHAILENDRA KUMAR
PANDEY
NISAR AHMAD
LATE SUNDER LAL
GUPTA
PRAYAG NARAIN
PANDEY
SHALINI CHOPRA
B K CHOPRA
SHARDA CHAUHAN
RAM MANGAL SINGH
SHASHI RAWAT
NA
SHILPI SRIVASTAVA
JITENDRA NARAYAN
SHOBHANA SINGH
MR DP SINGH
SQN LDR SHASHI
KANT
SHRI M P MISHRA
Sarita Singh
Mr Anil Kumar Singh
VINOD KUMAR
SINGHANIA
VISHAL
ANSHUL SINHA
A 633, Ist FLOOR INDIRA NAGAR
LUCKNOW UTTAR PRADESH
B 2004 INDIRA NAGAR LUCKNOW
C-240 INDIRA NAGAR LUCKNOW
SECTOR-19 HOUSE NO.177 INDRA
NAGAR LUCKNOW
A 931/8 INDIAR NAGAR LUCKNOW
254, SHAKTI NAGAR FAIZABAD ROAD
LUCKNOW
C-240 INDIRA NAGAR LUCKNOW
50 LAXHMAN PURI FAIZABAD ROAD
LUCKNOW
21/295 INDIRA NAGAR LUCKNOW
H.NO. 78, SAMIUDDIN PUR, SECTOR-15,
INDIRA NAGAR, LUCKNOW
9/1052, INDRA NAGAR LUCKNOW
B-2, KURMANCHAL NAGAR INDRA
NAGAR LUCKNOW UTTAR PRADESH
C/O LT COL S G GURHA HNO-96,
SECTOR-13 INDIRA NAGAR LUCKNOW
156-C Shakti Nagar Faizabad Road
Lucknow
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
11/121,INDIRA NAGAR LUCKNOW
Uttar Pradesh 226016
00001203270000008655
21.00 17-SEP-2012
B S YADAV
10/110 INDIRA NAGAR LUCKNOW
Uttar Pradesh 226016
0000IN30155711149477
6.00 17-SEP-2012
NIRMAL KUMAR SINHA
NEW PARA COLONY(KUMAR PURAM)
PARA ROAD RAJAJIPURAM LUCKNOW
Uttar Pradesh 226017
0000IN30155721160038
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
MANOJ KUMAR
NARESH CHANDRA
SRIVASTAVA
MAYANK AGARWAL
LAKHAN LAL AGARWAL
NEELAM YADAV
K S YADAV
PRAVEEN KUMAR
SRIVASTAVA
NA
16 A RAMA SADAN SECTORE 11 RAJA JI
Uttar Pradesh 226017
PURAM LUCKNOW
C\O LAKHAN LAL AGARWAL C 2004
Uttar Pradesh 226017
RAJAJIPURAM LUCKNOW
355/392 KA, THADI ALAMNAGAR
Uttar Pradesh 226017
LUCKNOW
A-136, RAJA JI PURAM COLONY,
Uttar Pradesh 226017
LUCKNOW
SUBROTO KHAN
MANOHAR LAL
MEDIRATTA
DHIRENDRA KUMAR
SAXENA
LATE SHRI S K KHAN
SUMIT SRIVASTAVA
KRISHNA KUMAR
RAJAN MEDIRATTA
RAMA SAXENA
LATE H P NIGAM
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30133018852092
87.00 17-SEP-2012
0000IN30133018698423
21.00 17-SEP-2012
0000IN30155720133322
42.00 17-SEP-2012
00001201090400013207
30.00 17-SEP-2012
E-2215 RAJAJI PURAM LUCKNOW
Uttar Pradesh 226017
0000IN30047610205384
21.00 17-SEP-2012
B 45 RAJAJIPURAM LUCKNOW
Uttar Pradesh 226017
0000IN30133018846781
21.00 17-SEP-2012
C-345, RAJAJI PURAM LUCKNOW
Uttar Pradesh 226017
0000IN30105510104070
51.00 17-SEP-2012
F 17 RAJAJI PURAM COLONY LUCKNOW Uttar Pradesh 226017
0000IN30088814226743
42.00 17-SEP-2012
Uttar Pradesh 226017
0000IN30155721148217
21.00 17-SEP-2012
Uttar Pradesh 226017
0000IN30155720986915
21.00 17-SEP-2012
Uttar Pradesh 226018
00001201860100010128
21.00 17-SEP-2012
Uttar Pradesh 226018
0000IN30267932452503
51.00 17-SEP-2012
Uttar Pradesh 226018
00001203270000060735
21.00 17-SEP-2012
Uttar Pradesh 226018
0000IN30155710723126
21.00 17-SEP-2012
Uttar Pradesh 226018
00001201320100032951
21.00 17-SEP-2012
Uttar Pradesh 226018
0000IN30155720496574
21.00 17-SEP-2012
Uttar Pradesh 226018
0000IN30155720496591
21.00 17-SEP-2012
Uttar Pradesh 226018
0000IN30155710243092
15.00 17-SEP-2012
Uttar Pradesh 226018
00001203270000004781
9.00 17-SEP-2012
Uttar Pradesh 226020
00001203270000006259
21.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30105510248154
21.00 17-SEP-2012
Uttar Pradesh 226020
00001201320100034317
30.00 17-SEP-2012
MIG-174, PHASE-I TRICKET RAY TALAB
LDA COLONY LUCKNOW
RS-III/222, TIKAIT RAI TALAB LDA
VINAY KUMAR SINGH LATE RAJENDRA SINGH
COLONY LUCKNOW
193/55 GHOUSEGANJ WAZIRGANJ
ARIF HAMEED NAQVI NA
LUCKNOW
88/79 A JURIA TULA MAQBOOL GANJ
ASHISH SHUKLA
SUSHIL KUMAR SHUKLA
LUCKNOW
MR VINAY KUMAR
1ST FLOOR, AGARWAL MARKET
LATA GUPTA
GUPTA
AMINABAD LUCKNOW
PRAMOD KUMAR
99/65 SHIVASHRAM MARWARI GALI
MEENAXI SHUKLA
SHUKLA
AMINABAD LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MOHAMMAD ASIF ALI SRI ZAKIR ALI
MAQBOOLGANJ, LUCKNOW
PRADEEP KUMAR
JAGAN NATH PD
99/15 GREN MARKET LUCKNOW
KESHARWANI
RAJENDRA KUMAR
JAGANNATH PD
99/15, MARWARIGALI LUCKNOW
KESHARWANI
RAM KUMAR
100 FATEH GUNJ GALLA MANDI
NA
AGARWAL
LUCKNOW
142 , RATHKHANA NEAR DUGAWA
SAMEER PRASANT
SRI SK SAXENA
POLICE ST. LUCKNOW
B-1/3 PRIYADARSHNI COLONY, SITAPUR
AASIM IQBAL
NA
ROAD, LUCKNOW
SECTOR - B, 1/31 PRIYADARSHINI
AJAY PATHAK
KRISHNA PATHAK
COLONY SITAPUR ROAD LUCKNOW
DWARIKA PRASAD
NA
C 29, SECTOR-P, ALIGANJ, LUCKNOW
UMANG NIGAM
State
First Name
Father/Husband First
Name
Address
C/O K.P. PARNA, MIG-40 NABARD QTRS,
BHUNESHWAR PASWAN SEC-D/S SITAPUR ROAD, ALIGANJ
LUCKNOW
GYANENDRA MOHAN
L-1\137,SEC-B PRIYADARSHINI COLONY
MR N K SRIVASTAVA
SINHA
SITAPUR ROAD LUCKNOW
L-1/194, SECTOR-B, PRRIYADARSHINI
KAILASH BISHT
NA
COLONY, SITAPUR ROAD, LUCKNOW
KESHOVA PRASAD
UPKAR HIG- B 1/20 PRIDARSHANI
NA
SRIVASTAVA
COLONY SITAPUR ROAD LUCKNOW
MUKESH CHANDRA
MADHU SHUKLA
C-3, SECTOR-CS ALIGANJ LUCKNOW
SHUKLA
B 2/130 SECTOR F JANKIPURAM OFF
MOHINI SANGAL
SHARAD SANGAL
SITAPUR RING ROAD LUCKNOW
52, SBI STAFF COLONY SECTOR-DS,
MUKESH KUMAR
NA
OPP:NEW GALLA MANDI SITAPUR ROAD
GUPTA
LUCKNOW
YASH PAL WAHI FLOUR MILL BHANDO
NARESH WAHI
MRYASH PAL WAHI
KA TOLA BABU WALI GALI DALIGANJ
LUCKNOW
474/9H/3 OPP. SHIA DEGREE COLLEGE
PARVEEN AKHTER
JAWED AHMED
SITAPUR ROAD LUCKNOW
GAUTAM KUMAR
PRAMOD KUMAR
S K SRIVASTAVA
REENA BAJPAI
SACHEENDRA VAJPEYI
REKHA GUPTA
SANJAY GARG
SAROJ PANT
ANAMIKA
CHAUDHARY
ARUN KUMAR
MISHRA
ASHA RAI
ASHISH KHATTRI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226020
00001203270000036784
45.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30155720617262
21.00 17-SEP-2012
Uttar Pradesh 226020
00001201320100032947
21.00 17-SEP-2012
Uttar Pradesh 226020
00001203270000007081
30.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30155721327048
21.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30112716886992
30.00 17-SEP-2012
Uttar Pradesh 226020
00001203270000056414
21.00 17-SEP-2012
Uttar Pradesh 226020
00001303190000009937
51.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30155721017913
21.00 17-SEP-2012
LALITKUNJ MIG 12 SECTOR DS ALIGANJ
Uttar Pradesh 226020
INFRONT OF GALLA MANDI LUCKNOW
0000IN30047643140556
21.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30133017278808
15.00 17-SEP-2012
Uttar Pradesh 226020
00001203270000056340
21.00 17-SEP-2012
Uttar Pradesh 226020
00001203270000003720
21.00 17-SEP-2012
Uttar Pradesh 226020
0000IN30131320562436
51.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30155720523360
51.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30155720944164
30.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30047610184722
51.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30267932294304
21.00 17-SEP-2012
JAUHARI BUILDING 193,DALI GANJ
LUCKNOW
52, SBI STAFF COLONY SECTOR-DS
SRI MUKESH KUMAR
OPP:NEW GALLA MANDI SITAPUR ROAD
GUPTA
LUCKNOW
H. No. -7 , DILKASH VIHAR PURNIYA
SRI R C GARG
CROSSING SITAPUR ROAD LUCKNOW
5/167 VINAY KHAND GOMTI NAGAR
SUDHIR KUMAR PANT
LUCKNOW
44 NAYAK NAGAR SITAPUR ROAD
I P CHAUDHARY
LUCKNOW
102, JANKIPURAM EXTENSION 60, FEET
MADHU SUDAN MISHRA
ROAD LUCKNOW
C1/342-A SECTOR G JANAKIPURAM
VIRENDRA CHANDRA RAI
LUCKNOW UP
MMS 1/96 SECTOR A SITAPUR ROAD
ANIL KUMAR
SCHEME LUCKNOW
First Name
Father/Husband First
Name
Address
SHOP NO. 102 COMMERCIAL COPLEX
SAHARA STATE, JANKIPURAM
LUCKNOW UTTAR PRADESH
44 NAYAK NAGAR MOHI BULLAPUR
SITAPUR ROAD LUCKNOW
B 1/290 SECTOR G JANKIPURAM
LUCKNOW
ASHOK KUMAR
RASTOGI
LATE SHRI RN RASTOGI
INDU PRAKASH
CHAUDHARY
K C CHAUDHARY
RAM DASS GUPTA
NA
RAMBALI DWIVEDI
BADRI PRASAD DWIVEDI 2/389, JANKIPURAM LUCKNOW
SAURABH
SRIVASTAVA
SIBA BHAKTA
PUROHIT
SATYENDRA
SRIVASTAVA
PURNA CHANDRA
PUROHIT
VINOD KUMAR SINGH MADAN PAL SINGH
MMIG 42 , SECTOR -C SBI COLONY
JANKIPURAM LUCKNOW
94-MMIG, SECTOR-C SITAPUR ROAD
YOJANA JANKIPURAM LUCKNOW
13/17 YAMAN SAHARA STATE
JANKIPURAM LUCKNOW
82/78 PANT NAGAR KHURRAM NAGAR
LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226021
0000IN30266210087537
21.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30155720213775
51.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30112715835211
21.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30155721137502
21.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30105510311695
21.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30155711036948
30.00 17-SEP-2012
Uttar Pradesh 226021
0000IN30045010677844
15.00 17-SEP-2012
Uttar Pradesh 226022
0000IN30047640001696
36.00 17-SEP-2012
DINESH CHANDRA
JOSHI
M N NOSHI
DWIJENDRA MISHRA
SRI CHANDRA PRAKASH
11/96 VIKAS NAGAR LUCKNOW
MISHRA
Uttar Pradesh 226022
00001203270000008013
30.00 17-SEP-2012
ABDULHALEEM SHAIKH
11/293, VIKASHNAGAR, LUCKNOW
Uttar Pradesh 226022
00001201080300010462
75.00 17-SEP-2012
LATE SHRI S D L KHARE
9/24, VIKAS NAGAR LUCKNOW
Uttar Pradesh 226022
0000IN30155721159103
21.00 17-SEP-2012
ASHOK NIGAM
RAVI SETH
SHRI PARMANAND
PANDEY
7/516 , VIKAS NAGAR LUCKNOW
2/55, VIKAS NAGAR LUCKNOW
217, LIKHRAJ GOLD MUNSHI PULIA
INDIRA NAGAR LUCKNOW
A-16 GAYATRI PURAM BEHIND NIRMAL
CONVENT SCHOOL KURSI ROAD
LUCKNOW
2/55, VIKAS NAGAR LUCKNOW
B- 1/ 11, SECTOR- B ALIGANJ NEAR
THANA LUCKNOW
972 MANAS NAGAR INDRALOK KANPUR
ROAD LUCKNOW
6 SHIVAM NAGAR VIJAY NAGAR
LUCKNOW
555 G \114\5, SUBHASH NAGAR
ALAMBAGH LUCKNOW
Uttar Pradesh 226022
Uttar Pradesh 226022
0000IN30047643328672
0000IN30267933050546
84.00 17-SEP-2012
42.00 17-SEP-2012
Uttar Pradesh 226022
0000IN30155720669252
51.00 17-SEP-2012
Uttar Pradesh 226022
0000IN30155720080268
21.00 17-SEP-2012
Uttar Pradesh 226022
0000IN30267933050554
21.00 17-SEP-2012
Uttar Pradesh 226022
0000IN30155720289992
21.00 17-SEP-2012
Uttar Pradesh 226023
0000IN30047642303185
21.00 17-SEP-2012
Uttar Pradesh 226023
0000IN30047643431417
441.00 17-SEP-2012
Uttar Pradesh 226023
0000IN30155720469095
21.00 17-SEP-2012
KAMALUDDIN
AKHTAR
ABDULHALEEM
KRISHNA MOHAN
KHARE
NAVNEET NIGAM
POONAM SETH
PRAKASH CHANDRA
PANDEY
RAM LAL ARORA
KASHMIRI LAL
RAVI SETH
SANDEEP KUMAR
RASTOGI
AJAY KUMAR
SHARMA
ARUN KUMAR
VERMA
SOM NATH SETH
INDERJEET SINGH
JOGINDER SINGH
LATE SRI DP RASTOGI
R P SHARMA
H L VERMA
First Name
Father/Husband First
Name
SANJAY
LATE SRI K B LAL
SANJAY KUMAR
NA
SUDHA MONY PILLAI K B PILLAI
ADARSH MISHRA
NA
ASHA SHUKLA
D C SHUKLA
ASHOK KUMAR
SRIVASTAVA
DAYA SHANKER
GUPTA
HARI SHANKER
GUPTA
HITENDRA KUMAR
SINHA
KRISHNA PRATAP
SINGH
RAGHUVANSHI
MAMTA
RAGHUVANSHI
LATE SRI JAI KISHORE
SRIVASTAVA
MEENA SAXENA
MR SCGUPTA
Address
881, NARAIN PURI NEAR SHEELA GAS
GODAM PO-MANAS NAGAR, KRISHNA
NAGAR LUCKNOW
G-255 INDRALOK COLONY KRISHNA
NAGAR LUCKNOW
B 21 DEFENCE COLONY TELIBAGH
RAEBARELI ROAD LUCKNOW
4/929 , VIKAS NAGAR LUCKNOW
1/33 'B', PRIYADARSHANI SITAPUR ROAD
LUCKNOW
C-2/266 SECTOR-F JANKIPURAM
LUCKNOW
MMS 1/91, SBI COLONY SITAPUR ROAD
YOJANA LUCKNOW
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 226023
0000IN30155720171475
30.00 17-SEP-2012
Uttar Pradesh 226023
0000IN30155710123501
45.00 17-SEP-2012
Uttar Pradesh 226023
0000IN30155711001994
21.00 17-SEP-2012
Uttar Pradesh 226024
00001203270000007117
21.00 17-SEP-2012
Uttar Pradesh 226024
0000IN30155720006428
30.00 17-SEP-2012
Uttar Pradesh 226024
00001303190000012422
51.00 17-SEP-2012
Uttar Pradesh 226024
00001203270000010546
15.00 17-SEP-2012
NA
B-40, SECTOR 'P' ALIGANJ LUCKNOW
Uttar Pradesh 226024
00001201320100034583
24.00 17-SEP-2012
LATE SRI D N SINHA
1/2, SECTOR-D, PRIYADARSHINI YOJNA
SITAPUR ROAD LUCKNOW
Uttar Pradesh 226024
0000IN30155721069225
51.00 17-SEP-2012
LATE MAHIPAL SINGH
4 USMAN ENCLAVE ALI GANJ LUCKNOW Uttar Pradesh 226024
0000IN30155710681028
75.00 17-SEP-2012
LT COL K P S
RAGHUVANSHI
04, USMAN ENCLAVE SECTOR 'O'
ALIGANJ LUCKNOW
Uttar Pradesh 226024
0000IN30155721076130
51.00 17-SEP-2012
LATE SRI RAJAN SAXENA B-1/62, SECTOR K ALIGANJ LUCKNOW
Uttar Pradesh 226024
0000IN30155720242206
51.00 17-SEP-2012
NEETU SHARDA
SHARAD BHATNAGAR
D1/2, SECTOR-I ALIGANJ LUCKNOW
Uttar Pradesh 226024
0000IN30155721156475
21.00 17-SEP-2012
RAN VIJAY SINGH
NA
RT CABIN, SIGNAL SECTION AIR FORCE
STATION BAKSHI KA TALAB LUCKNOW
Uttar Pradesh 226024
00001203270000044231
15.00 17-SEP-2012
SADIYA AHMAD
AHMAD A
Uttar Pradesh 226024
0000IN30131320255936
84.00 17-SEP-2012
SAMPAT PRASAD
NA
Uttar Pradesh 226024
00001203270000059400
30.00 17-SEP-2012
SHIVA SHANKAR
KESARI
NA
L-IV /83, SECTOR -M, ALIGANJ LUCKNOW Uttar Pradesh 226024
00001201860100004521
51.00 17-SEP-2012
SOMYA TRIPATHI
NA
Uttar Pradesh 226024
00001203270000005027
51.00 17-SEP-2012
SWARNJEET KAUR
SRI SAMPAT PRASAD
Uttar Pradesh 226024
00001203270000059531
21.00 17-SEP-2012
Uttar Pradesh 226024
0000IN30155721028259
21.00 17-SEP-2012
VEENA SRIVASTAVA RAVINDRA KUMAR
ORIENTAL BANK OF COMMERCE 39
CHANDRALOK ALIGANJ LUCKNOW
INDIAN OIL CORPORATION LTD.
KAPOORTHALA COLONY ALIGANJ
LUCKNOW
29- B RAVINDRA GARDEN ALIGANJ
LUCKNOW
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX LUCKNOW
SECTOR-G-3/32, JANKIPURAM
LUCKNOW
First Name
Father/Husband First
Name
Address
State
VIJAY SINGH
KHOKHAR
JITENDRA SINGH
B 1/4 E PARK MAHANAGAR LUCKNOW
Uttar Pradesh 226024
0000IN30155720960199
30.00 17-SEP-2012
VINEETA GOEL
SUNIL GOEL
Uttar Pradesh 226024
0000IN30155720530244
30.00 17-SEP-2012
YOGESH PATHAK
NA
Uttar Pradesh 226024
00001203270000000641
21.00 17-SEP-2012
YUSUF IZHAR ZAIDI
IZHAR HUSSAIN ZAIDI
Uttar Pradesh 226024
0000IN30155721146832
21.00 17-SEP-2012
21, SAINIK NAGAR TELIBAGH LUCKNOW Uttar Pradesh 226025
0000IN30155721048324
30.00 17-SEP-2012
Uttar Pradesh 226025
00001203270000007837
81.00 17-SEP-2012
Uttar Pradesh 226028
00001201090400005314
51.00 17-SEP-2012
Uttar Pradesh 227105
00001201060600021401
75.00 17-SEP-2012
Uttar Pradesh 227105
00001203270000007900
21.00 17-SEP-2012
Uttar Pradesh 227105
00001203270000006166
252.00 17-SEP-2012
Uttar Pradesh 227817
0000IN30155721047018
21.00 17-SEP-2012
Uttar Pradesh 227817
0000IN30155721148014
21.00 17-SEP-2012
Uttar Pradesh 227817
0000IN30155720899265
21.00 17-SEP-2012
Uttar Pradesh 227817
0000IN30047610237551
30.00 17-SEP-2012
Uttar Pradesh 227817
0000IN30155720845392
63.00 17-SEP-2012
Uttar Pradesh 227817
0000IN30155720889348
21.00 17-SEP-2012
AMITABH UPADHYAY MR N K UPADHYAY
RAMESH CHANDRA
TRIPATHI
RACHNA SHARMA
ABU AMIR
ADARSH KUMAR
SHARMA
NARENDRA KUMAR
GUPTA
ANIRUDDHA KUMAR
SHUKLA
MEETU GUPTA
MINU CHOWDHARY
RAJESH CHANDRA
GUPTA
SANJAY KUMAR
GUPTA
SHOBHA RANI
GUPTA
ANURAG RATNA
SRIVASTAVA
ASHESH JALOTE
SAI KRIPA B-1/55 SECTOR H HARSH
VIHAR ALIGANJ LUCKNOW
H. No. SSE/78 SECTOR-C JANKI PURAM
LUCKNOW
529 KA/5 KHURRAM NAGAR LUCKNOW
S-II,/208, SURAKSHA -II ELDECO UDYAN II RBLY. ROAD LUCKNOW
B-1/30, PRIYADARSHINI YOJNA SITAPUR
MRARBINDRA PRAKASH
ROAD LUCKNOW
85 , MANGALPURI COLONY ISMAIL GANJ,
NA
CHINHUT LUCKNOW
LATE SRI RAMKRIPAL
A-27 ASHOK VIHAR COLONY ISMAILGANJ
SHARMA
P.O. CHINHAT LUCKNOW
39- SHALIMAR GARDEN ISMAILGANJ
LATE BNGUPTA
CHINHAT LUCKNOW
GF-10, INDOGULF TOWNSHIP POSHRI RAJ BHANU
JAGDISHPUR INDUSTRIAL AREA
SHUKLA
SULTANPUR
SF-15, INDO GULF TOWNSHIP
ANUPAM GUPTA
INDUSTRIAL AREA JAGDISHPUR
SULTANPUR
H.NO. GC-10 INDO GULF TOWNSHIP POVIVEK CHOWDHARY
JAGDISHPUR INDUSTRIAL AREA
SULTANPUR
AMMONIA DEPARTMENT INDO GULF
CORPORATION LTD. JAGDISHPUR
K N GUPTA
INDUSTRIAL AREA SULTANPUR, UTTAR
PRADESH
C/O TPM DEPTT. INDO GULF
KAILASH NARAYAN
FERTILISERS LTD. INDUST AREA,
GUPTA
JAGDISHPUR SULTANPUR
GE 58 IGCL TOWNSHIP INDUSTRAL
YOGESH KUMAR GUPTA
AREA JAGDISHPUR SULTANPUR
NA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JAI NARAIN LAL
1556 BANDHIYAVEER SULTANPUR UP
Uttar Pradesh 228001
0000IN30112716571263
21.00 17-SEP-2012
VISHUDH BODH JALOTE
BEHIND OLD ITI LAXMAN PUR
SULTANPUR
Uttar Pradesh 228001
00001201320000264662
60.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHARANDEEP SINGH
NA
SALUJA
Uttar Pradesh 228001
00001201320000192714
15.00 17-SEP-2012
DARBARI SINGH
Uttar Pradesh 228001
0000IN30088814431619
21.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30155721119552
51.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30055610004618
51.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30112716629677
30.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30155721119722
21.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30155721187452
9.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30202534098322
36.00 17-SEP-2012
Uttar Pradesh 228001
00001201320000013201
21.00 17-SEP-2012
Uttar Pradesh 228001
00001201860100014103
21.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30133017806780
51.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30112716462250
51.00 17-SEP-2012
Uttar Pradesh 228001
00001203270000009251
21.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30155721119714
51.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30155721196345
21.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30133018274908
21.00 17-SEP-2012
Uttar Pradesh 228001
0000IN30112716475205
51.00 17-SEP-2012
Uttar Pradesh 228118
0000IN30133018557784
21.00 17-SEP-2012
Uttar Pradesh 228141
00001201320000206411
21.00 17-SEP-2012
JAVED AHAMAD
KHAN
JITENDRA PRATAP
SINGH
MADHURI SINGH
MALTI DEVI
MANOJ KUMAR
PAROLIA
MOHD AMEEN
RAJIV AGARWAL
1881 PUNJABI COLONY KHAIRABAD
SULTANPUR
C/O GOVIND NURSING HOME P.O.
NA
DALMIYA NAGAR ROHTAS BIHAR
JK COMPUTERS AND PRINTERS
CHURCH COMPOUND NEAR TIRONIA
AZIZUZZAMAN KHAN
PARK, PANT STADIUM ROAD
SULTANPUR
RESIDENT ENGINEER TEMPORARY
AVADH BEHARI SINGH
DEPARTMENTAL CONSTRUCTION UNIT (
N.H. ), P.W.D. SULTANPUR
520 MGS COLLEGE ROAD CIVIL LINES
ARVIND KUMAR SINGH
NO 1 SULTANPUR
W/O SANJAY KUMAR GUPTA CHOWK
SANJAY KUMAR GUPTA
SULTANPUR
C/O AGRA TRADERS 523, SHAHGANJ
ONKAR NATH
SULTANPUR
SHAIF COMPUTER CHITTRA KI GALI
LATE ISMAIL KHAN
SHAHGANJ SULTANPUR UP
LAXMANPUR, B/H.POORAN SINGH
LATE ISHWAR CHANDRA CHOONA BHATTI ALLAHABAD ROAD,
SULTANPUR
J.E. D.P.M.U.,U.P.H.S.D.P. DISTT
NA
HOSPITAL SULTANPUR
C\O AGRASEN AGENCIES LUCKNOW
OM PRAKESH AGRAWAL
NAKA SULTANPUR SULTANPUR
State
RAM CHANDRA
PRAJAPATI
SANJEEV KUMAR
AGRAWAL
SHAILENDRA KUMAR
KAMLESH SINGH
SINGH
SHIV BALAK RAWAT
NA
SHIV SEVAK SINGH
K P SINGH
SUDEEP PAROLIA
ONKAR NATH
VIJAI SETH
LATE RAM CHANDRA
SETH
VIJAY KUMAR
SHUKLA
LATE J P SHUKLA
MANJU PANDEY
K N PANDEY
SURESH CHANDRA
RAM UJAGIR
1197 GOLAGHAT SULTANPUR UP
H.NO.915, BEHIND CIVIL COURT
SITAKUND, CIVIL LINES SULTANPUR
SHASTRI NAGAR SULTANPUR
C/O AGRA GHEE STORES GALLA MANDI
G N ROAD SULTANPUR
ADVOCATE CHOWK CHOWK
SULTANPUR
DISTT HOSPITAL SULTANPUR
SULTANPUR UP
C/O K N PANDEY MECH ENGG DEPTT
KAMLA NEHRU INSTITUTE OF
TECHNOLOGY SULTANPUR
VILL POST JAISINGH PUR SULTANPUR
First Name
ANOOP KUMAR
AGARWAL
ATUL TRIVEDI
DHARMENDRA
KUMAR GUPTA
Father/Husband First
Name
Address
S G TRIVEDI
KOTHI SHAHMAU MALOKAMAU ROAD
RAEBARELI RAEBARELI
M- 28 AMRESH PURI RAEBARELI
RAMESHWAR GUPTA
43, SHEKHAN TOLA RAEBAREILLY
NA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 229001
00001203270000008431
36.00 17-SEP-2012
Uttar Pradesh 229001
00001201060600019787
21.00 17-SEP-2012
Uttar Pradesh 229001
00001203270000007214
21.00 17-SEP-2012
Uttar Pradesh 229001
00001201090400002615
21.00 17-SEP-2012
Uttar Pradesh 229001
00001201060600005761
21.00 17-SEP-2012
Mohd Anwar Khan
PREM KUMAR
VERMA
RAMESH CHANDRA
GUPTA
Zahid Hussain Khan
25/583, KOTHI MANZOOR VAKIL,
KAHAOWN KA ADDA, RAEBARELI,
378 Amar Nagar Raebarely Raibarely
CHANDRA DEO VERMA
M- 1/37, JAWAHAR VIHAR RAEBARELI
Uttar Pradesh 229001
00001201060600019884
51.00 17-SEP-2012
NA
BHAGWANT KAUR COLONY RAEBARELY Uttar Pradesh 229001
0000IN30088813753779
21.00 17-SEP-2012
SARITA PANDEY
PREM SHANKER PANDEY HIG 7, INDIRA NAGAR RAEBARELI
0000IN30155720718267
51.00 17-SEP-2012
VIKAS DIXIT
NA
00001201060600040566
36.00 17-SEP-2012
SHRI NARAYAN
NA
00001203040000003192
90.00 17-SEP-2012
BRIJ KUMAR
TANDON
KRISHNA KUMAR
TANDON
0000IN30133018849128
21.00 17-SEP-2012
KRISHNA KUMAR
TANDON
LATE K L TANDON
C/O SACHIN TANDON 269A INDIRA
GANDHI RASHTRIYA URAN AKADEMI
Uttar Pradesh 229302
FURSATGANJ AIRFIELD DIST RAEBARELI
0000IN30202534009559
21.00 17-SEP-2012
WAHAB GANJ MARKET JAIS, RAIBARELY Uttar Pradesh 229305
00001203270000006531
21.00 17-SEP-2012
Uttar Pradesh 229404
0000IN30133018524317
51.00 17-SEP-2012
Uttar Pradesh 229406
0000IN30155721112265
51.00 17-SEP-2012
Uttar Pradesh 229406
0000IN30155721112231
21.00 17-SEP-2012
Uttar Pradesh 229406
0000IN30155721112298
30.00 17-SEP-2012
Uttar Pradesh 229406
0000IN30155721104044
30.00 17-SEP-2012
Uttar Pradesh 229406
0000IN30155710623455
60.00 17-SEP-2012
Uttar Pradesh 229406
0000IN30223610700515
102.00 17-SEP-2012
MANZOORAL HAQUE NA
ATUL KUMAR MITTAL SHIV KUMAR MITTAL
ADARSH SINGH
DHEERAJ KUMAR
KUMUD
H SRINIVAS
SHASTRY
INDRA DEO
MANOJ KUMAR
GUPTA
RAJESH KUMAR
MISHRA
VINAY KUMAR
RAMESHWAR SINGH
S N KUMUD
H RAMA SHASTRY
D C SHUKLA
R L GUPTA
RAJENDRA KUMAR
MISHRA
G D MAHTO
Uttar Pradesh 229001
14,BHAGWANT KAUR COLONY
Uttar Pradesh 229001
RAEBARELI RAEBARELI
183, GADAGANJ, P.O. KUROLOBUDHKAR
Uttar Pradesh 229010
RAEBARELI
INDIRA GANDHI RASHTRIYA URAN
AKADEMI FURSATGANJ AIRFIELD DISTT Uttar Pradesh 229302
RAE BARELI
GAYATRI NAGAR UNCHAHAR RAE
BARELI
AE-187/A, NTPC COLONY UNCHAHAR
RAEBAREILLY
D-20, NTPC COLONY UNCHAHAR
RAEBAREILLY
AE-A/167, NTPC COLONEY UNCHAHAR
RAEBAREILLY
QTR NO. AE-24 NTPC COLONY POUNCHAHAR RAEBAREILLY
III 217 NTPC COLONY UNCHAHAR
RAEBAREILLY
IB/18 FGUTPP NTPC COLONY
UNCHAHAR BAEBARELI
First Name
Father/Husband First
Name
MAHAZABI
MOHD AKRAM
C/O ANCHHEY CHASMY WALE INFRONT
OF STATE BANK OF INDIA PRATAPGARH Uttar Pradesh 230001
BRANCH PRATAPGARH
0000IN30155721061820
21.00 17-SEP-2012
AMIT JAISWAL
LATE GULAB CHAND
JAISWAL
BHAISAHIYA TOLA MIRZAPUR
Uttar Pradesh 231001
0000IN30155720566304
51.00 17-SEP-2012
AMRESH CHANDRA
TIWARI
VIJAY SHANKAR TIWARI
96A, BHUAALPUR CHUNAR MIRZAPUR
Uttar Pradesh 231001
0000IN30155721137594
21.00 17-SEP-2012
KAILASH NATH
AGRAWAL
TIRATH RAM GUPTA
KAILASH NATH
AGARAWAL
TEHSIL OFFICER COLONY MAHUWARIYA
Uttar Pradesh 231001
MIRZAPUR
INELLESLY GANJ MIRZAPUR
Uttar Pradesh 231001
TEHSIL OFFICER COLONY MAHUWARIYA
Uttar Pradesh 231001
MIRZAPUR
0000IN30133018111628
21.00 17-SEP-2012
0000IN30155720952594
51.00 17-SEP-2012
0000IN30112716978022
21.00 17-SEP-2012
SWAMI NATH DUBEY
VILL-SRIPATTI PO-MOWAYA MIRZAPUR
Uttar Pradesh 231001
0000IN30155721126922
36.00 17-SEP-2012
MAHESH PAL TYAGI
EXECUTIVE ENGINEER BANSAGAR
LATE SHRI OM PRAKASH
CANAL, NAHAR NIRMAN CONSTRUCTION Uttar Pradesh 231001
TYAGI
DIVISION-6, JAMUNAHIYA MIRZAPUR
0000IN30055610202296
21.00 17-SEP-2012
RACHANA AGRAWAL
KAILASH NATH
AGRAWAL
TEHSIL OFFICER COLONY MAHUWARIA
MIRZAPUR
Uttar Pradesh 231001
0000IN30133018667142
21.00 17-SEP-2012
RAMESH CHANDRA
DUA
KRISHNA LAL DUA
GSMP NETRA CHIKITSALAYA LOHANDI
Uttar Pradesh 231001
MAHAVIR MARG REWA ROAD MIRZAPUR
0000IN30155720396538
30.00 17-SEP-2012
SANDEEP TIWARI
SRI S N TIWARI
SANDEEP H/W AND PAINTS RAMIPATTI
CIVIL LINES COURT ROAD MIRZAPUR
Uttar Pradesh 231001
0000IN30155721054411
30.00 17-SEP-2012
SANTOSH KUMAR
SRIVASTAVA
SANTOSH KUMAR SRIVASTAVA C/OG C
BANSHI LAL SRIVASTAVA SRIV VISHAL PURI COLONY RAMIPATTI
MIRZAPUR
Uttar Pradesh 231001
0000IN30155721087450
45.00 17-SEP-2012
LATE ABDUL HAMEED
LAL DIGGI ROAD PURI KATRA MIRZAPUR Uttar Pradesh 231001
0000IN30155721132103
21.00 17-SEP-2012
SHRI CHHATANKU
GUPTA
PRAM CHAND GUPTA
VILLAGE- LAKHANPUR POST- MAWAIYA
MIRZAPUR
WARD NO 3 DUDHI SONEBHADRA
DEEP NAGAR ROBERTSGANJ
SONEBHADRA
WARD - 6 VIKAS NAGAR NEAR
COLLECTORATE ROBERTSGANJ
CINEMA MARKET, PANNUGANJ ROAD,
ROBERTGANJ, SONEBHADRA
Uttar Pradesh 231001
0000IN30155721032487
21.00 17-SEP-2012
Uttar Pradesh 231208
0000IN30155720858145
30.00 17-SEP-2012
Uttar Pradesh 231216
0000IN30055610212082
51.00 17-SEP-2012
Uttar Pradesh 231216
00001201910100088625
30.00 17-SEP-2012
Uttar Pradesh 231216
00001201320000082399
75.00 17-SEP-2012
ARCHANA AGARWAL
BANSI LAL GUPTA
CHANDRA KALA
AGARWAL
KUMUD KUMAR
DUBEY
SHAHZAD AHMAD
ANSARI
SHIV SHANKAR
GUPTA
RAM RAJI DEVI
AZRA WALI
MR ABDUL WALI
BABITA JAIN
ANIL KUMAR JAIN
MANISH
KHANDELWAL
NA
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUDHIR KUMAR JAIN NA
SRI SATYA NARAIN
JALAN
LATE SHRI CHANDRA
ADI NATH TRIVEDI
SHANKER TRIVEDI
SHRI AMBIKA PRASAD
AJEET KUMAR SINGH
SINGH
VINOD KUMAR JALAN
AJEY SHRIVASTAVA
NA
AMITA SHRIVASTAVA NA
ANIL SINGH
SATNARAYAN SINGH
JHABBAR MAL
DUGAR
TIKAM CHAND DUGAR
LAKSHMI SINHA
K K SINHA
LAKSHUMAN
PRASAD
DHANUSHADHARI
MANOJ PANT
REWA DHER PANT
MOHD HUSSAIN
MOHD SIDDIQUI
NEETIKA SINGH
RAJESH KUMAR YADAV
PEEYUSH DUBEY
B K DUBEY
RAJEEV KUMAR
SRIVASTAVA
SRI SURENDRA LAL
SRIVASTAVA
RAMESH MALL
VIDHYACHAL MALL
SARITA TRIVEDI
ADI NATH TRIVEDI
SHWETA
KHANDELWAL
AJAY KUMAR
KHANDELWAL
Address
P W D COLONY ROBERTGANJ
SONEBHADRA
C/O VASTRALOK MAIN ROAD
ROBERTSGANJ SONEBHADRA
H-351,HINDALCO COLONY RENUKOOT
SONEBHADRA
SR-7, HINDALCO COLONY RENUKOOT
SONEBHADRA
A-4 ADM COLONY HINDALCO
INDUSTRIES LTD PO-RENUKOOT DISTSONEBHADRA UTTARPRADESH
A-4 ADM COLONY HINDALCO
INDUSTRIES LTD PO-RENUKOOT DISTSONEBHADRA UTTARPRADESH
B 25 MAIN ROAD NEAR HINDALCO
PETROL PUMP RENUKOOT
KANORIA CHEMICALS INDUSTRIES P O
RENUKOOT SONEBHADRA
C-5 HI TECH CARBON COLONY
MURDHWA SONBHADRA UTTAR
PRADESH
VILL. RANDHA P O- CHANPUR
SONEBHADRA
JR-79 HINDALCO COLONY PO
RENUKOOT DISTT SONBHADRA UP
MANSURIYA COMPLEX RENUKOOT,
SHIVAPARK SONEBHADRA
SR-07, HINDALCO COLONY RENUKOOT
DIST SONEBHADRA
101 WINDOR GREEN F-28 SECTOR 50
NOIDA
POTROOM MAINT PL 2 HINDALCO
INDUSTRIES LTD RENUKOOT UTTAR
PRADESH
Q N L 566, HINDALCO COLONY
RENUKOOT SONEBHADRA RENUKOOT
C/O A N TRIVEDI H-351, HINDALCO
COLONY RENUKOOT SONEBHADRA
JR 137 HINDALCO COLONY RENUKOOT
SONEBHADRA UP
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 231216
00001201320000187875
21.00 17-SEP-2012
Uttar Pradesh 231216
0000IN30055610234838
30.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155720593688
45.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155720866194
21.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045010600002
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045010599995
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30021410772730
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155710541620
30.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045012383252
21.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155720958524
30.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045011765829
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155721007744
21.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045011917195
36.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045010826212
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045011739197
15.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045011738213
21.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155710529494
45.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30226910112965
21.00 17-SEP-2012
First Name
Father/Husband First
Name
SUBHASH CHANDRA
GULZARI LAL SHARMA
SHARMA
SUJIT KUMAR
CHATTERJEE
NA
UGRA NATH JHA
BUCHAN JHA
VIJENDRA BAHADUR
RAM BALI SINGH
SINGH
VIRENDRA KUMAR
SHIV KUMAR PANDEY
PANDEY
VISHWANATH YADAV AKLU YADAV
BABITA SINGH
SANJAY KUMAR
SANJAY KUMAR
DHRUB PRASAD SINGH
SUDAMA PRASAD
BILGU PRASAD
BRIDGIT CHACKO
MMCHACKO
SANJAY GUPTA
SHRI S R GUPTA
LALLAN PRASAD RAI SHIV SHANKAR RAI
SATYA PRAKASH
SINGH
RAJENDRA
BAHADUR SINGH
VINITA BANSAL
VIRENDRA PRATAP
SINGH
MANGLA SINGH
C/O M/S HI - TECH CARBON P.O.
RENUKOOT DIST SONEBHADRA U. P.
HINDALCO INDS. LTD. CHEMICAL
LABORATORY PO RENUKOOT DIST
SONABHADRA
NEHRU NAGAR, POST BOX NO.36,
SINGRAULI M.P.
QR NO H-30 HINDALCO COLONY
RENUKOOT UTTARPRADESH
EXTRUSION PRESS HINDALCO IND LTD
RENUKOOT SONEBHADRA
ALIMINA MAINT (DIGESTION) HINDALCO
IND LTD RENUKOOT SONEBHADRA
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
F - 10, RENUPOWER COLONY
RENUSAGAR SONEBHADRA U P
G-36 RENUSAGAR COLONY RENUSAGAR
SONEBHADRA
QR-NO-1-III-2 P.O.OBRA DIST
SONEBHADRA
9 FH3-143 OBRA PROJECT COLONY
OBRA SONEBHADRA
QR NO MW 11 N C L KAKARI P O KAKARI
SONEBHADRA
QTR NO. B / 257 KAKRI COLONY (NCL)
SONEBHADRA (U P)
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 231217
0000IN30045010826538
30.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045010569537
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045011985313
30.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045012403435
51.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30045011505757
21.00 17-SEP-2012
Uttar Pradesh 231217
0000IN30155721132437
21.00 17-SEP-2012
Uttar Pradesh 231218
0000IN30045010899230
51.00 17-SEP-2012
Uttar Pradesh 231218
0000IN30045010899213
51.00 17-SEP-2012
Uttar Pradesh 231218
0000IN30155720672689
21.00 17-SEP-2012
Uttar Pradesh 231219
0000IN30055610056604
21.00 17-SEP-2012
Uttar Pradesh 231219
0000IN30155721132574
30.00 17-SEP-2012
Uttar Pradesh 231220
0000IN30267932773775
30.00 17-SEP-2012
Uttar Pradesh 231220
0000IN30267932997068
30.00 17-SEP-2012
DURSHI SINGH
D T 386 TURRA PIPRI SONEBHADRA
Uttar Pradesh 231221
0000IN30045011779393
21.00 17-SEP-2012
ASHOK BANSAL
B 88 TURRA PIPRI DIST SONBHADRA
A-2, HYDEL COLONY ROBERTGANJ
SONEBHADRA
D-13, KHADIA COLONY NCL, PO-SHAKTI
NAGAR SONEBHADRA
Uttar Pradesh 231221
0000IN30045011221528
36.00 17-SEP-2012
Uttar Pradesh 231221
00001201320000071171
21.00 17-SEP-2012
Uttar Pradesh 231222
0000IN30155721175030
42.00 17-SEP-2012
III-8, J M E SHAKTI NAGAR SONEBHADRA Uttar Pradesh 231222
0000IN30155721059228
21.00 17-SEP-2012
Uttar Pradesh 231222
0000IN30155721113346
21.00 17-SEP-2012
Uttar Pradesh 231222
0000IN30155720307967
21.00 17-SEP-2012
CHANDRIKA SINGH
AKHILESH DUTT
VED PRAKASH DUTT
INDU BANSAL
N K BANSAL
KAMNA DUTTA
SANJEEV DUTTA
MOHAN PRASHAD
GUPTA
Address
3-C-36, VIDYUT VIHAR COLONY SHAKTI
NAGAR SONEBHADRA
LATE SRI RAM PRASHAD J-B-12, VIDYUT VIHAR COLONY SHAKTI
GUPTA
NAGAR SONEBHADRA
First Name
Father/Husband First
Name
NARESH KUMAR
BANSAL
LATE S R BANSAL
GANESH SINGH
SRI CHANDAN SINGH
RAJENDRA PRASAD
PATHAK
SHRI RAM RUCHI
PATHAK
ASHOK SUNDERUM
P R ARYA
MAHENDRA KUMAR
SHARMA
R K SHARMA
Address
III-8, JWALA MUKHI ENCLAVE SHAKTI
NAGAR SONEBHADRA
I 43 TTS BIJPUR RIHAND NAGAR
SONEBHADRA
B-617, NH-5 NTPC COLONY, RIHAND
NAGAR SONEBHADRA
TYPE IV-227 ATP COLONY ANPARA
SONEBHADRA
IV 266 ATP COLONY ANPARA
SONEBHADRA UTTAR PRADESH
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 231222
0000IN30155720814690
21.00 17-SEP-2012
Uttar Pradesh 231223
0000IN30133018826403
21.00 17-SEP-2012
Uttar Pradesh 231223
0000IN30155721134470
30.00 17-SEP-2012
Uttar Pradesh 231225
0000IN30155720482729
21.00 17-SEP-2012
Uttar Pradesh 231225
0000IN30045012396442
165.00 17-SEP-2012
NIRAJ KUMAR SINGH MR V P SINGH
B-4, H.S.C.L. COLONY ANPARASONEBHADRA ANPARA-SONEBHADRA
Uttar Pradesh 231225
00001201640000003410
30.00 17-SEP-2012
JAI PRAKASH
KESHARI
ADALPURA MIRZAPUR
Uttar Pradesh 231301
0000IN30055610212226
30.00 17-SEP-2012
Uttar Pradesh 231302
00001201090000438469
51.00 17-SEP-2012
Uttar Pradesh 231304
0000IN30112716678936
30.00 17-SEP-2012
Uttar Pradesh 232101
0000IN30055610136975
21.00 17-SEP-2012
Uttar Pradesh 232101
0000IN30155720890467
21.00 17-SEP-2012
Uttar Pradesh 232101
0000IN30055610210288
21.00 17-SEP-2012
Uttar Pradesh 232101
00001202890000033836
6.00 17-SEP-2012
Uttar Pradesh 232104
0000IN30155720518782
102.00 17-SEP-2012
Uttar Pradesh 232104
0000IN30133018845868
21.00 17-SEP-2012
Uttar Pradesh 232104
0000IN30133018723362
36.00 17-SEP-2012
Uttar Pradesh 232104
0000IN30133018723408
36.00 17-SEP-2012
Uttar Pradesh 232109
00001202470000068449
81.00 17-SEP-2012
MUNNI LAL KESHARI
VILLAGE & POST-PIRKHIR POLICE
STATION JAMALPUR-MIRZAPUR
MIRZAPUR
BANK OF INDIA JAMUI BRANCH SHANTI
DWIVEDI VERMARYA LATE SHIV NATH VERMA BHAWAN AHRORA ROAD JAMUI DT
MIRZAPUR UP
MP- 70 KAILASHPURI MUGHAL SARAI
AMIT KUMAR SINGH LATE CHHEDI SINGH
CHANDAULI
ATUL KUMAR
LATE RAM GOPAL
SINGH BHAWAN SUBHAS NAGAR PO
AGRAWAL
AGRAWAL
MUGHAL SARAI VARANASI
MANOJ KUMAR
143, LOT NO-2 BESIDE MENKA STUDIO
SRIKANT KESARI
KESARI
MUGHALSARAI CHANDAULI
QR. NO. 1249 - D, MANASNAGAR
PRABHAT KUMAR
LATE RAJENDRA
COLONY, NEAR CENTRAL SCHOOL
SINHA
PRASAD
MUGHALSARAI
VASHISHTH NARAYAN
AMIT KUMAR SINGH
VILL FUTIYA PO CHANDAULI CHANDAULI
SINGH
KAILY ROAD CHANDAULI IN FRONT OF
BRAJESH KUMAR
KAILASH PATI LAL
TEL CUM CENTER POST AND DIST
SRIVASTAVA
CHANDAULI U P
GOPAL KRISHNA
VILL MADHOPUR PO CHANDAULI
NA
SRIVASTAVA
CHANDAULI
PUSHPA
GOPAL KRISHANA
VILL MADHOPUR PO CHANDAULI
SRIVASTAVA
SRIVASTAVA
CHANDAULI
AMIT KUMAR
SAKALDIHA BAZAR CHANDOULI
KMP RASTOGI
RASTOGI
VARANASI
RAJESHWAR KUMAR
SHRI BACHAY SINGH
PATEL
First Name
VIKASH KUMAR
JAISAWAL
ANSHU MALI
JAISWAL
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
SAKALDIHA CHANDAULI VARANASI
Uttar Pradesh 232109
00001202470000061010
51.00 17-SEP-2012
RAMESWAR PRASAD
JAISWAL
Uttar Pradesh 232110
0000IN30055610200217
21.00 17-SEP-2012
Uttar Pradesh 232326
0000IN30155720347739
45.00 17-SEP-2012
Uttar Pradesh 232331
0000IN30155720226118
30.00 17-SEP-2012
Uttar Pradesh 232336
0000IN30155720672968
21.00 17-SEP-2012
Uttar Pradesh 232340
0000IN30202534086252
30.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720307088
21.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155721369663
30.00 17-SEP-2012
ANPURNA DEVI
LATE VIJAY KUMAR
SATPAL SINGH
KALYAN SINGH
ANAMICA SINHA
MANOJ KUMAR
UMARAWATI SINGH
BHARAT SINGH
AJIT KUMAR SINGH
NARAYAN SINGH
BAL GOVIND
BRIJESH KUMAR
YADAV
SRI GOPAL
SONU MONU FANCI RADYMADE
G.T.ROAD SAIYAD RAJA VARANASI
BANSH GOPAL KATRA DILDARNAGAR
BAZAR WARD NO - 3 GHAZIPUR
WARD NO. 25 ZAMANIA RS GHAZIPUR
UNION BANK OF INDIA DHARANI
GHAZIPUR
VILL AND PO JEOPUR DISTT GHAZIPUR
UP
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
NAWAPURA GHAZIPUR
NA
TILAK NAGAR COLONY GHAZIPUR
Uttar Pradesh 233001
00001201320000225825
30.00 17-SEP-2012
DAUD ALAM
INAMULAHAK
H NO 19 MOHALLA SARYADAVADA
PASHCHIMI GHAZIPUR
Uttar Pradesh 233001
0000IN30267930798595
36.00 17-SEP-2012
GORAKH NATH
GUPTA
NA
KHAJURIA PEER NAGAR GHAZIPUR
Uttar Pradesh 233001
0000IN30155720171969
51.00 17-SEP-2012
HEERA PRASAD
PABRAN PRASAD
UNION BANK OF INDIA DEGREE
COLLEGE BRANCH GHAZIPUR
Uttar Pradesh 233001
0000IN30155720152760
21.00 17-SEP-2012
INDRA DEO SINGH
YADAV
SRI HARI KARAN SINGH
YADAV
SHAMBHU CHARAN
SINHA
VILL GAHANI PO MIRZAPUR GHAZIPUR
Uttar Pradesh 233001
0000IN30155721151998
51.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720749797
21.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720916761
21.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155721137797
21.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30045011544168
15.00 17-SEP-2012
JYOTSHNA KUMARI
UNION BANK OF INDIA RO SHUBRD
HOTEL KUTCHERY ROAD GHJAZIPUR
MOHALLA AMGHAT NEAR PANI KI TANKI
GHAZIPUR
S/O AJIT KUMAR SIGNH RAUZA
GHAZIPUR
MOHAN LAL KA POKHRA RAJDEHPUR
DEHAT GHAZIAPUR
KALAWATI RAI
JAGAT NARAIN RAI
KANAK SINGH
SRI AJIT KUMAR SINGH
MAMTA RAI
ARUN KUMAR RAI
MRITUNJAY PATHAK
LATE HARI NARAIN
PATHAK
PEER NAGAR DIST GHAZIPUR U.P
Uttar Pradesh 233001
0000IN30112716647477
51.00 17-SEP-2012
NANDOO PRASAD
GUPTA
RAM ASHRAY GUPTA
VILL/POST- JALALABAD GHAZIPUR
Uttar Pradesh 233001
0000IN30155720542230
36.00 17-SEP-2012
NEENA AGRAWAL
DWARIKA PRASAD
AGARWAL
C/O GOYAL SENATARY AND PLIGH
CHANDRA SHEKHAR NAGAR COLONY
RLY CROSSING, RAUZA GHAZIPUR
Uttar Pradesh 233001
0000IN30155721137789
21.00 17-SEP-2012
NIGAR SULTHANA
SULTAN ASHRAF
SIDDIQUE
TEHSILDAR BADLAPUR GAZIPUR
Uttar Pradesh 233001
0000IN30155721062234
21.00 17-SEP-2012
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)
NIRMALA
AJAY KUMAR
KUSHWAHA
VILL PO NOORPUR GHAZIPUR
Uttar Pradesh 233001
0000IN30133018492007
30.00 17-SEP-2012
PRADEEP KUMAR
SINGH
NARAYAN SINGH
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
Uttar Pradesh 233001
0000IN30155720296451
21.00 17-SEP-2012
PROMILA GUPTA
SATISH KUMAR GUPTA
SIDHESHWAR NAGAR LANKA GHAZIPUR Uttar Pradesh 233001
0000IN30155721137738
36.00 17-SEP-2012
RAJEEV KUMAR RAI
SRI JAGAT NARAIN RAI
Uttar Pradesh 233001
0000IN30155720922152
21.00 17-SEP-2012
RAKESH KUMAR
CHOUDHARY
ASHARFI LAL
CHOWDHARY
LATE BRAHMA DEO
NARAYAN LAL
Uttar Pradesh 233001
0000IN30155720151878
51.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720149299
21.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720296442
21.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720746744
36.00 17-SEP-2012
Uttar Pradesh 233001
0000IN30155720176834
36.00 17-SEP-2012
Uttar Pradesh 233225
0000IN30155721100439
21.00 17-SEP-2012
SANJEEV KUMAR
MOH- AMGHAT NEAR PANI TANKI
GHAZIPUR
UNION BANK OF INDIA REGIONAL
OFFICE MAHUA BAGH GHAZIPUR
UNION BANK OF INDIA K ROAD BRANCH
GHAZIPUR
20, SARASAWATI VIHAR ROUZA
GHAZIPUR
MOHALLA KHAJURIA POST PEERNAGAR
GHAZIPUR
SYEDWARA GHAZIPUR
C/O JAGDISH RAI VILL PO KARIMUDDIN
PUR SENANI GHAZIPUR
URMILA SINGH
AJIT KUMAR SINGH
VINAY KUMAR
GUPTA
YASMIN
SRI GORAKH NATH
GUPTA
INAMUL HAQ SIDDIQUI
DINESH KUMAR RAI
RAM KRIPAL RAI
AJEET KUMAR
SRI JAGANNATH
PRASAD
PO MARDAH GHAZIPUR
Uttar Pradesh 233226
0000IN30155721029039
21.00 17-SEP-2012
JUGGI LAL JAISWAL
MARDAH GHAZIPUR
Uttar Pradesh 233226
0000IN30155720161199
21.00 17-SEP-2012
BULAKI BARANAWAL
WARD NO 8, SAIDPUR GHAZIPUR
Uttar Pradesh 233301
0000IN30155720507206
21.00 17-SEP-2012
Uttar Pradesh 233304
0000IN30155720141823
21.00 17-SEP-2012
Uttar Pradesh 241001
0000IN30266210011319
15.00 17-SEP-2012
Uttar Pradesh 241001
00001201320100033522
21.00 17-SEP-2012
Uttar Pradesh 241001
0000IN30155720247180
21.00 17-SEP-2012
76/2 CIVIL LINE HARDOI
Uttar Pradesh 241001
00001201860100012729
21.00 17-SEP-2012
LATE YATENDRA NATH
GUPTA
3/606, ASHRAF TOLA HARDOI
Uttar Pradesh 241001
0000IN30133017524828
36.00 17-SEP-2012
SRI KANT DWIVEDI
BANSI NAGAR HARDOI
Uttar Pradesh 241001
00001203270000008602
21.00 17-SEP-2012
77-NEW CIVIL LINES HARDOI
Uttar Pradesh 241001
00001201860100013021
21.00 17-SEP-2012
VIRENDRA KUMAR
JAISWAL
ASARFI LAL
BARANAWAL
RAMBADAN RAM
LATE PHULESWAR
ARCHANA GOEL
ARUN KUMAR GOEL
ARUN KUMAR
SRIVASTAVA
NA
BEENA GUPTA
R C GUPTA
DINKER SRIVASTAVA NA
PRADEEP KUMAR
GUPTA
PUSHP LATA
DWIVEDI
VIJAY KUMAR SINGH NA
ASHIRWAD AT/P.O.- HANSRAJPUR
GHAZIPUR
188 A BEHRA SAUDAGER (EAST)
D.S.ROAD HARDOI
C/O NATIONAL INSURANCE CO.LTD
HARDOI HARDOI
B-1 AVAS VIKAS COLONY LUCKNOW
ROAD HARDOI
First Name
Father/Husband First
Name
Address
State
RABI SHANKAR
AGARWAL
LATE SRI KANHAIYALAL
AGARWAL
C/O. DSCL SUGAR RUPAPUR TAHSIL
SWAIJPUR,RUPAPUR HARDOI
Uttar Pradesh 241123
00001203270000007628
51.00 17-SEP-2012
RAM SEWAK GUPTA
RAM ASHREY GUPTA
Uttar Pradesh 241126
0000IN30088813549903
51.00 17-SEP-2012
SEEMA AGARWAL
SRI ASHOK KUMAR
AGARWAL
Uttar Pradesh 241126
00001201320100014026
21.00 17-SEP-2012
ABDUL WAHAB
LIYAQUAT ALI
21/7 PROFESSOR,S COLONY MAHMAND
Uttar Pradesh 242001
JALAL NAGAR SHAHJAHNAPUR
0000IN30118620070972
51.00 17-SEP-2012
ANOOP VERMA
PANKAJ KUMAR
GUPTA
RADHEY SHYAM
GERA
RAM KUMAR VERMA
R/O MOH. CHOWKSI SHAHJAHANPUR
Uttar Pradesh 242001
0000IN30118620067430
15.00 17-SEP-2012
NA
PIKAURA BUX GANDHI NAGAR BASTI
Uttar Pradesh 242001
00001201860100014593
21.00 17-SEP-2012
Uttar Pradesh 242001
0000IN30155720699582
30.00 17-SEP-2012
RAM CHANDER
NA
Uttar Pradesh 242001
00001202760100017219
21.00 17-SEP-2012
RISHA GUPTA
RAM MOHAN GUPTA
Uttar Pradesh 242001
0000IN30118620066729
6.00 17-SEP-2012
ANITA RUSTAGI
NARESH RUSTAGI
Uttar Pradesh 242021
0000IN30240410098487
21.00 17-SEP-2012
NARESH RUSTAGI
LATE K C RUSTAGI
Uttar Pradesh 242021
0000IN30240410098495
21.00 17-SEP-2012
SANDEEP PATHAK
H D PATHAK
Uttar Pradesh 242021
0000IN30155721136104
21.00 17-SEP-2012
MOHAN SINGH
SRISWAL
SH P L SRISWAL
Uttarakhand
242145
0000IN30133018831179
21.00 17-SEP-2012
Uttar Pradesh 242401
0000IN30118620071965
21.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30290240387908
51.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30177410086210
51.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30155720498826
21.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30118620002284
30.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30155721128954
21.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30155721029854
60.00 17-SEP-2012
SHRI N R GERA
Ajay Kumar
CHANDRA PRAKASH
GUPTA
KAILASH CHANDRA
AGARWAL
Krishna Gopal
B K SHARMA
RAM SEWAK SHARMA
HEMA AGARWAL
YOGESH KUMAR
AGARWAL
AKHIL KUMAR GUPTA
ATUL AGGARWAL
STATION ROAD KACHHAUNA DIST
HARDOI HARDOI
SADAR BAZAR, KACHHAUNA, DIST.
HARDOI
CHEST CLINIC JAIL ROAD, ANTA
SHAHJAHANPUR
128 , BIJLIPURA SHAHJAHANPUR
SHAHJAHANPUR
D/O RAM MOHAN GUPTA BEEJ BHANDAR
DAELGANJ SHAHAHANPUR
C 18 TATA CHEMICALS LTD TOWNSHIP
BABRALA DISTT BUDAUN
C 18 TATA CHEMICALS LTD TOWNSHIP
BABRALA DISTT BUDAUN
B-39, PHASE-I TCL TOWNSHIP BUDAUN
VILL AND POST OFF KOT CHAMBA
TEHRI GARHWAL UTTRANCHAL
CHOURAHA BAZAR POWAYAN
SHAHJAHANPUR
44 BAZARIA MOTILAL SHAUKARA QUILA
BAREILLY
436 Shiklapur Bareilly U P
237 B MACNIER ROAD BAGH LALA SHIV
PRASAD PREM NAGAR BAREILLY UP
MAHENDRA PRATAP
PANCH DEO SINGH
SINGH
36, PARVEZ NAGAR COLONY NEAR
MOHALLA CHOWDHARY BAREILLY
VILL-NURUDDINPUR POST-BAHEDIA
GHAZIPUR
NEELAM BAJAJ
B-183, KARAMCHARI NAGAR BAREILLY
MR KAMAL BAJAJ
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
State
Late Shri Gagan Saran
Agarwal
SARDAR PUROSATTAM
SINGH
House No 265 Station Road Faridpur Distt
Bareilly
Uttar Pradesh 243001
0000IN30177410083877
21.00 17-SEP-2012
231, AVAS VIKAS CIVIL LINES BAREILLY
Uttar Pradesh 243001
0000IN30118620031154
21.00 17-SEP-2012
35 D/3 PREM NAGAR BEHIND DIVYA
PRAKASH PRESS OPP SHIV MANDIR
BAREILLY UTTAR PRADESH
Uttar Pradesh 243001
0000IN30018311222283
21.00 17-SEP-2012
1-B SINDHU NAGAR BAREILLY
Uttar Pradesh 243001
0000IN30118620067976
60.00 17-SEP-2012
Uttar Pradesh 243001
00001202760100003172
51.00 17-SEP-2012
Uttar Pradesh 243001
0000IN30290240200645
21.00 17-SEP-2012
Uttar Pradesh 243003
0000IN30155721039872
30.00 17-SEP-2012
577 ALMGIRI GANJ BAREILLY
33, BRAHAMPURA GHER MALIYAN
BAREILLY
489 Bans Mandi P O Shayam Ganj Bareilly
Rajesh Kumar Agarwal Rajendra Agarwal
UP
24 II SRI GANESH PURAM COLONY
AMIT KUMAR GUPTA PARMA NAND GUPTA
BISALPUR ROAD NEAR ROHILKHAND
UNIVERSITY BAREILLY
69- KHUSHBOO ENCLAVE PILIBHIT
SHAHIDA BEGUM
SYED WAJAHAT HUSAIN
BYEPASS ROAD BAREILLY
SURINDER KUMAR
BUNGLOW NO 10 ROAD NO 10
ARUNA DHIMAN
DHIMAN
IZATNAGAR BAREILLY
777 A RAJENDRA NAGAR NEAR
GEETU ARORA
SUNEET ARORA
WOODROW SCHOOL BAREILLY UP
B-516 , P.O. IFFCO TOWNSHIP IFFCO
CHETNA RAJPOOT
AVTAR SINGH
AONLA UNIT AONLA BAREILLY
SIDDHINATH
B-126 IFFCO AONLA TOWNSHIP
NEERAJ RAJESH
CHOUDHARY
BAREILLY
SO NASIM AHMED
SHARAFAT HUSSAIN
MAHADAV FARIDPUR BAREILLY
MANSOORI
BANK OF BARODA RAIS MARKET SIX
ASHOK KUMAR
P L NAZIR
ROAD BUDAUN
Uttar Pradesh 243005
0000IN30155720532006
21.00 17-SEP-2012
Uttar Pradesh 243005
00001202760100004687
90.00 17-SEP-2012
Uttar Pradesh 243005
0000IN30177410065583
51.00 17-SEP-2012
Uttar Pradesh 243006
0000IN30047643251440
210.00 17-SEP-2012
Uttar Pradesh 243006
0000IN30118620069255
195.00 17-SEP-2012
Uttar Pradesh 243112
0000IN30018311924509
30.00 17-SEP-2012
Uttar Pradesh 243122
0000IN30240410048593
27.00 17-SEP-2012
Uttar Pradesh 243403
0000IN30118620020316
51.00 17-SEP-2012
Uttar Pradesh 243403
0000IN30118620071885
21.00 17-SEP-2012
Uttar Pradesh 243503
00001202760100019406
21.00 17-SEP-2012
Uttar Pradesh 243601
0000IN30155720549948
21.00 17-SEP-2012
MUKESH MALHOTRA HARIVANSH MALHOTRA
303 SHAVAJPUR BADAUN
Uttar Pradesh 243601
0000IN30155720941893
21.00 17-SEP-2012
RAJESH MALIK
SHAMSHUL HASAN
KHAN
GANESH DASS MALIK
H.NO.-3/114, SAYEED WARA BUDAUN
Uttar Pradesh 243601
0000IN30155720054776
21.00 17-SEP-2012
KALLU KHAN
WARD NO. 12, KAKRALA BUDAUN
Uttar Pradesh 243601
0000IN30118620045730
21.00 17-SEP-2012
Narendra Kumar
PP SINGH
RAJESH KUMAR
GUPTA
NAND KISHOR GUPTA
SHIV KUMAR VERMA KHUMANI PRASAD
SONAM SARPAL
VASAM BHASKER
REDDY
A269/2 RAJENDRA NAGAR BAREILLY
BAREILLY
35 S Q N C/O 56 A P O AFSTN BAREILLY
VASAM SRINIVAS REDDY
BARELLY
DR PUNEET AGARWAL
GUR CHARAN SINGH LATE SKHAZAN SINGH
DINESH CHANDRA
GOPAL HARI
SINGHAL
16-A, SHAHDANA COLONY BAREILLY
KAPOOR CHANDRA
SO LATE SHRI SATISH
KUMAR AGARWAL
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
TALAT ISHAQ
MOHAMMAD ISHAQ
AJAY KUMAR
MANOHAR LAL
ALI HASAN
LATE MAHANDI HASAN
Address
TALAT & TARIQ STATE 17-KATRA ALAM
SHAH BUDAUN
C/O GLOBE METAL INDUSTRIES
KOTHIWAL NAGAR MORADABAD
MOH DARGAH MAQBRA Ist NEAR DR
NASEEM, KATGHAR MORADABAD
BL-146/1 DEEN DAYAL NAGAR
MORADABAD U.P
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
2 36 SRI KRISHNA COLONY CHANDRA
NAGAR MORADABAD UP
B-97, DEEN DAYAL NAGAR PHASE-II,
KANTH ROAD,MDA COLONY
MORADABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 243601
0000IN30118620012558
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30267930838504
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730041340
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730013845
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30011810506315
51.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30018311408179
30.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730029579
30.00 17-SEP-2012
MIG B 63 AVANTIKA MORADABAD
Uttar Pradesh 244001
0000IN30267933583078
21.00 17-SEP-2012
E/64 PATTAAR WALI KOTHI GUJRATI
STREET MORADABAD
Uttar Pradesh 244001
0000IN30267932884324
45.00 17-SEP-2012
A-80 JIGAR COLONY, MORADABAD, U.P
Uttar Pradesh 244001
0000IN30276730016412
51.00 17-SEP-2012
ATUL KUMAR GOYAL SH JAGDISH SHARAN
C/185 DEEN DAYAL NAGAR MORADABAD Uttar Pradesh 244001
0000IN30223610194578
30.00 17-SEP-2012
BRAHAMRAJ
SHARMA
RAM SARAN SHARMA
Uttar Pradesh 244001
0000IN30276730041647
51.00 17-SEP-2012
CHANDAN SINGHAL
SURESH KUMAR
Uttar Pradesh 244001
0000IN30169610298579
21.00 17-SEP-2012
DINESH KUMAR
MEHROTRA
GAJENDRA SARAN
MEHROTRA
Uttar Pradesh 244001
0000IN30276730025592
21.00 17-SEP-2012
FARHANA PARVIN
MOHD YASIN KHAN
Uttar Pradesh 244001
0000IN30290240728205
150.00 17-SEP-2012
FAZAM AZEEM
HAZI MOHD ALI
Uttar Pradesh 244001
0000IN30276730041902
39.00 17-SEP-2012
FIRASAT ALI KHAN
RAHAT ALI KHAN
Uttar Pradesh 244001
0000IN30267933615195
21.00 17-SEP-2012
FIROZ ALAM
MOHD ZAFAR
Uttar Pradesh 244001
0000IN30047643125752
21.00 17-SEP-2012
GARIMA AGARWAL
KULDEEP AGARWAL
DURGESH NAGAR DUS SARAI DOUBLE
FATAK MORADABAD
M/S SINGAL ENTERPRISES IDGAH ROAD
MORADABAD
LAXMAN PURI, LINE PAR, MORADABAD
U.P
H NO 29 D/O MOHD YASIN KHAN KATAR
SHAHID NEAR GALSHANEED POST
OFFICE MORADABAD
F/16/125 GHUYIA BAG MAILING C/O
MULTI GAIN INVESTMENT, MANDI
CHOWK,MORADABAD
C/O PARVEZ EXPORTS GALSHAHEED
PRINCE ROAD MORADABAD
MANDI SAMITI ROAD JAYANTIPUR
MORADABAD
37 A ARYA NAGAR STATION ROAD
MORADABAD
Uttar Pradesh 244001
0000IN30267932158434
21.00 17-SEP-2012
ANJANA MEHROTRA MK MEHROTRA
ANUJ SINGHAL
ARCHANA RASTOGI
ARUN KUMAR
AGARWAL DR
SUBHASH CHANDRA
SINGHAL
RAJEEV KUMAR
RASTOGI
MR PS AGARWAL
ASHISH MOHAN
GUPTA
RAMESH CHANDRA
GUPTA
SUDHIR CHANDRA
GUPTA
ATUL BHUTANI
ML BHUTANI
ASHISH GUPTA
First Name
Father/Husband First
Name
Address
GAURAV AGARWAL
LATE SHRI AVINASH
CHANDRA AGARWAL
GAURAV SONKER
AMIR CHAND SONKER
MADAN SINGH
RK SINGH
C-29 DEEN DAYAL NAGAR PHASE II
KANTH ROAD, MORADABAD.
ASHOK NAGAR BEHIND JAIL
MORADABAD UTTAR PRADESH
10.D-42, HANUMAN NAGAR LINEPAR
MORADABAD
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 244001
0000IN30276730003667
3.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30267930776996
30.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730026448
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30267931134503
45.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30155721126630
6.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30290242214038
3.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730031102
324.00 17-SEP-2012
C/O SHRI M.H.KHAN SSO(RLYS) QUATER
ABDUL MAJEED (MLC) TIMBER MARKET Uttar Pradesh 244001
ASLAT PURA, MORADABAD
0000IN30276730036535
21.00 17-SEP-2012
0000IN30276730041622
51.00 17-SEP-2012
0000IN30276730034585
45.00 17-SEP-2012
MAHENDRA PRASAD
NA
MEHROTRA
8 FRIENDS COLONY CHANDERNAGAR
MORADABAD
MANOJ KUMAR
AGARWAL
SHRI RADHEY RAMAN
AGARWAL
MOHAMMAD FAHAD
MOHAMMAD FAREED
MOHD ANIS
MRABDUL LATEEF
MIG-AE-38 RAM GANGA VIHAR NEAR
STADIUM MORADABAD
45 F/10 PEERGHAIB STREET
MORADABAD
BARADARI STREET, MOHD. ALI ROAD
KISRAUL MORADABAD,U.P
MOHD ASLAM KHAN
LATE MAKHAN
MUBARAK
ABDUL HAKIM
NOOR E SAHAR
MAIRAJ AKHTAR
PANKAJ KUMAR
SAXENA
PRADEEP KUMAR
MISRA
State
538, VILLAGE AGWANPUR MORADABAD
Uttar Pradesh 244001
U.P.
ABDUL AHAD MANSION PEERZADA
Uttar Pradesh 244001
ROAD MORADABAD U.P.
S P SAXENA
CHOW KI BASTI LINE PAR MORADABAD
Uttar Pradesh 244001
0000IN30018312544608
51.00 17-SEP-2012
SHANTI PRASAD MISRA
A 94 HIMGIRI COLONY KANTH ROAD
MDA MORADABAD
Uttar Pradesh 244001
0000IN30165310058620
36.00 17-SEP-2012
PRAKASH KUMAR
RAVI KUMAR
NEELKANTH COLONY, MORADABAD, U.P Uttar Pradesh 244001
0000IN30276730019635
21.00 17-SEP-2012
PRATIBHA MISHRA
R M MISHRA
ADM CITY MORADABAD
Uttar Pradesh 244001
0000IN30155720156572
3.00 17-SEP-2012
PUNIT JAIN
KOMAL KUMAR JAIN
RANGOLI NIWAS NEEL KANTH COLONY
ROAD CIVIL LINES MORADABAD
Uttar Pradesh 244001
0000IN30155721161920
51.00 17-SEP-2012
RAJESH KUMAR
NARANG
SOM DUTT NARANG
D-114 SHIV PURI MORADABAD
Uttar Pradesh 244001
0000IN30165310054007
51.00 17-SEP-2012
RANJAN AGARWAL
RAM KISHORE AGARWAL
0000IN30276730016129
51.00 17-SEP-2012
RAVI PRAKASH GOEL
DHARAM PRAKASH
GOEL
0000IN30290242349426
9.00 17-SEP-2012
RITU AGARWAL
RANJAN AGARWAL
0000IN30276730015855
51.00 17-SEP-2012
H.NO.-D-40 RAM GANGA VIHAR PHASE-2
Uttar Pradesh 244001
MORADABAD (U.P)
B-24 PHASE-II DEEN DAYAL NAGAR
Uttar Pradesh 244001
MORADABAD
D-40,RAM GANGA VIHAR PHASE-2
Uttar Pradesh 244001
KANTH ROAD MORADABAD
First Name
Father/Husband First
Name
SACHIN RASTOGI
NA
SANDEEP
SRIVASTAVA
SWAMI DAYAL
SRIVASTAVA
SARITA AGARWAL
ANAND PRAKASH
SNEH MEHTA
SUDHAKAR MEHTA
SUNITA DEVI
R V GUPTA
Shashank Goel
Dhruv Prasad Goel
Shalini Goel
Shashank Goel
AJAY KUMAR GUPTA SUESH CHANDRA
Address
State
RASTOGI OVERSEAS LOHAGARH
STREET NEAR BABURAM MORADABAD
Uttar Pradesh 244001
0000IN30290242108477
15.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30165310073008
30.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730032805
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30276730036404
21.00 17-SEP-2012
Uttar Pradesh 244001
0000IN30267932641496
30.00 17-SEP-2012
M/S Gyani Ram Dhruv Prasad 135
Uttar Pradesh 244221
Chaumund Ward 6 Dhanaura Dist AMROHA
0000IN30009511055224
30.00 17-SEP-2012
0000IN30009511055216
30.00 17-SEP-2012
0000IN30039412792265
30.00 17-SEP-2012
0000IN30039413806370
51.00 17-SEP-2012
Uttar Pradesh 244302
0000IN30155720640174
21.00 17-SEP-2012
9 FRIENDS COLONY CHANDRA NAGAR
MORADABAD
MIG-B-57 DEEN DAYAL NAGAR PHASE-II
MORADABAD
16, FRIENDS COLONY CHANDRA NAGAR
MORADABAD U.P
C 24 GANDHI NAGAR MORADABAD
PINCode Folio Number of
Securities
M/s Gyani Ram Dharuv Prasad 35
Uttar Pradesh 244231
Ghaumunda Ward 6 Mandi Dhanaura J P
Nagar
KOT-POORVI MEDICAL STORE SAMBHAL
Uttar Pradesh 244302
UP
UPON ZILA SHAKARI BANK MOH
Uttar Pradesh 244302
BARELILLY SARAI SAMBHAL UP
MORADABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MITESH KUMAR
RANBIR SINGH
SATYA PRAKASH
RI RAMESHWAR PRASAD HATIM SARAI SAMBHAL
MAHMODA BEGUM
DILNAWAZ
C/O NASIM UR REHMAN BAGICHA POST
SARAI TARIN DT MORAOABAD UP
Uttar Pradesh 244303
0000IN30039413258203
45.00 17-SEP-2012
RAVINDRA SINGH
ASWAL
NA
C.H.C JASPUR JASPUR
Uttarakhand
244712
00001201090000087874
51.00 17-SEP-2012
ATUL GOEL
NA
Uttarakhand
244713
00001201090000038661
21.00 17-SEP-2012
Uttarakhand
244713
00001201090000304035
51.00 17-SEP-2012
Uttarakhand
244713
00001201090000206616
24.00 17-SEP-2012
Uttarakhand
244713
0000IN30092310004329
51.00 17-SEP-2012
Uttarakhand
244713
00001201090000052015
21.00 17-SEP-2012
Uttarakhand
244713
00001201090000303994
21.00 17-SEP-2012
Uttarakhand
244713
00001201090000159180
21.00 17-SEP-2012
BHUWAN CHANDRA
JOSHI
DEEPAK CHAUHAN
MALA ASWAL
MOTI LAL SHARMA
RAJENDRA KUMAR
SAXENA
SARIKA GUPTA
HOUSE NO 97/10 OLD AVAS VIKAS
KASHIPUR KASHIPUR
L.D.BHATT GORMENT HOSPITAL
KRIPAL DUTT JOSHI
KATORATAL KASHIPUR
SUDAMA PURI TEACHERS COLONY
SRIMKRAT SINGH
KASHIPUR
KURMANCHAL COLONY KATORATAL
RS ASWAL
KASHIPUR (U.P.)
PUNJAB NATIONAL BANK REGIONAL
NA
OFFICE KASHIPUR KASHIPUR
MOH.KATORATAL U.R.H.INTER COLLEGE
NA
ROAD KASHIPUR
BANK OF BARODA RATAN CINEMA ROAD
SRI RISHI KUMAR GUPTA
KASHIPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SHAMIM SAIFI
SUNITA DUA
NA
GULSHAN-E-SAIFI KATORATAL CHOWK
KASHIPUR
Uttarakhand
244713
00001201090000223847
21.00 17-SEP-2012
NA
MOH.LAHORIYAN KASHIPUR KASHIPUR
Uttarakhand
244713
00001201090000199762
21.00 17-SEP-2012
Uttar Pradesh 244901
0000IN30092310013635
21.00 17-SEP-2012
Uttar Pradesh 244901
0000IN30276730036113
51.00 17-SEP-2012
Uttar Pradesh 244901
0000IN30018311672782
21.00 17-SEP-2012
Uttar Pradesh 244901
0000IN30276730013902
51.00 17-SEP-2012
Uttar Pradesh 244901
0000IN30276730035072
21.00 17-SEP-2012
Uttar Pradesh 244901
0000IN30177410141240
51.00 17-SEP-2012
Uttar Pradesh 244921
0000IN30118620039735
30.00 17-SEP-2012
Uttar Pradesh 244921
0000IN30118620039727
30.00 17-SEP-2012
Uttar Pradesh 245101
0000IN30266210091204
30.00 17-SEP-2012
Uttar Pradesh 245101
0000IN30155720915051
51.00 17-SEP-2012
Uttarakhand
246001
0000IN30112715416261
21.00 17-SEP-2012
Uttarakhand
246149
0000IN30155721135319
21.00 17-SEP-2012
Uttarakhand
246149
0000IN30213020019733
21.00 17-SEP-2012
Uttarakhand
246149
0000IN30155721034095
21.00 17-SEP-2012
Uttarakhand
246149
0000IN30290240006702
30.00 17-SEP-2012
Uttarakhand
246149
0000IN30155721030109
21.00 17-SEP-2012
Uttarakhand
246149
0000IN30112715338218
21.00 17-SEP-2012
Uttarakhand
246155
0000IN30155721140924
30.00 17-SEP-2012
C-236 AVAS VIKAS GANGAPUR RAMPURU.P.
FARHAN MOHAMMED MR SALEEM MOHAMMED FARHAN MOHAMMED KHAN PAKKA PULL
KHAN
KHAN
RAMPUR U.P.
PRADEEP KUMAR
C O DR G L ARORA 35 ADARSH COLONY
V P SRIVASTAVA
SRIVASTAVA
CIVIL LINES RAMPUR UP
EKTA VIHAR BEHIND P.W.D COLONY
SANJAY SAXENA
RAM KISHOR SAXENA
RAMPUR U.P
LATE SHRI VIKRAMA
RAMAYAN NAUBAT KHANA ,RAHE RAZA
VINOD KUMAR SINGH
SINGH
RAMPUR U.P.
Wahadat Ali
Farzand Ali
Lal Masjid Gali Bhishtiyan Rampur
RAMADHAR
MOH- SAHUKARA BILASPUR
SHANTI PRASAD
AGARWAL
MORADABAD RAMPUR
SHANTI PRASAD
RAM BHAROSEY LAL
MOH. SAHUKARA BILASPUR RAMPUR
AGARWAL
563, KRISHNA NAGAR, GALI NO 3,
SHRI KAILASH CHAND
NEERAJ SHARMA
SWARG ASHRAM ROAD HAPUR,
SHARMA
GHAZIABAD
RAJEEV KUMAR
ISHWAR CHAND
89 NAVJYOTI COLONY HAPUR
AGARWAL
A-2, JAL NIGAM OFFICER'S COLONY
KANTA AGRAWAL
NA
NEAR T.V. TOWER TAHSIL ROAD PAURI
GARHWAL
H.NO.114, GOVIND NAGAR KOTDWARA
ANJANA GUPTA
PRAMOD KUMAR GUPTA
PAURI GARHWAL
BHANU PRAKASH
C-18, BEL COLONY KOTDWARA DISTT.
SRI GP SRIVASTAVA
SRIVASTAVA
PAURI GARHWAL
PRAMOD SINGH
LATE KUNWAR SINGH
LOWER KALABAGH PO KOTDWARA
RAWAT
RAWAT
GARHWAL
SEEMANT SINGH
DEVI NAGAR NAJIBABAD ROAD
JAIPAL SINGH NEGI
NEGI
KOTDWARA PAURI GARHWAL
LATE KUNWAR SINGH
LOWER KALABARH PO KOTDWAR
SUSHILA RAWAT
RAWAT
GARHWAL
C/O KOTDWARA H/W STORE PATEL
VINOD KUMAR
NA
MARG KOTDWADA GARHWAL U.P
JOHN JOSEPH
MILITARY HOSPITAL LANDSDOWNE
D JOHN
CHELLADORAI
PAURI GARHWAL
BEENA GUPTA
ANIL KUMAR GUPTA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAMALI SINGH
NA
SHIVA NARAYAN
SINGH
LATE RAM NANDAN
PRASAD
ANANT VIJAYA
NAUTIYAL
SHRI JAWAHAR LAL
NAUTIYAL
DR RAKESH
CHANDRA BHATT
LATE SHRI DHANANJAY
BHATT
VED PRAKASH
SHUKESHWAR PRASAD
SINGH
AJAY SINGH
RANVIR SINGH
State
PINCode Folio Number of
Securities
Uttarakhand
246171
00001201091000013706
51.00 17-SEP-2012
Uttarakhand
246171
0000IN30155721020689
51.00 17-SEP-2012
Uttarakhand
246174
0000IN30155720920091
30.00 17-SEP-2012
Uttarakhand
246174
0000IN30155721016669
21.00 17-SEP-2012
Uttarakhand
246443
0000IN30290240680342
30.00 17-SEP-2012
Uttar Pradesh 246701
0000IN30039413350268
30.00 17-SEP-2012
Uttar Pradesh 246701
0000IN30155720596657
6.00 17-SEP-2012
GAJRAULA ACHPAL BIJNOR
PRAGATI VIHAR KIRATPUR ROAD
SH AMBRISH DUBEY
BIJNOR U.P.
BHARAT VIHAR COLONY MANDAWAR
LATE NANHE SINGH
ROAD BIJNOR UP
R V SINGH
SHIV PURI LANE CIVIL LINES II BIJNOR
RAOLI ROAD OPP NEHRU STADIUM
FATEH CHANDRA GUPTA
BIJNOR U P
Uttar Pradesh 246701
0000IN30039412219998
21.00 17-SEP-2012
Uttar Pradesh 246701
0000IN30168820083774
21.00 17-SEP-2012
Uttar Pradesh 246701
0000IN30211310018423
21.00 17-SEP-2012
Uttar Pradesh 246701
0000IN30039413350276
30.00 17-SEP-2012
Uttar Pradesh 246701
0000IN30211310014565
3.00 17-SEP-2012
MADANLAL GUPTA
MOH ARYA NAGAR NAI BASTI BIJNOR
Uttar Pradesh 246701
0000IN30039414175042
45.00 17-SEP-2012
RAGHUVIR SINGH
CIVIL LINES-I RAM BAGH BIJNOR UP
Uttar Pradesh 246701
0000IN30211310040787
51.00 17-SEP-2012
DAYA RAM GUPTA
234 JAIL ROAD CIVIL LINES -2 BIJNOR-UP Uttar Pradesh 246701
0000IN30211310027518
36.00 17-SEP-2012
VEERESH BAL
SATYENDRA SINGH
DAYAL KUNJ OPP ADARSH NAGAR
NAJIBABAD ROAD BIJNOR UTTAR
PRADESH
Uttar Pradesh 246701
0000IN30018312648996
30.00 17-SEP-2012
VIJAY SHARMA
SANTOSH KUMAR
SHARMA
C-11 GEETA NAGRI BIJNOR UP
Uttar Pradesh 246701
0000IN30211310042364
30.00 17-SEP-2012
WASI MOHAMMAD
LATE NOOR MOHAMMAD SENIOR TREASURY OFFICER BIJNOR UP Uttar Pradesh 246701
0000IN30211310036353
51.00 17-SEP-2012
RAKESH AGARWAL
A S AGARWAL
MOH CHAUHANAN STATION ROAD NEAR
Uttar Pradesh 246731
POLICE STATION KIRATPUR
0000IN30039414175067
51.00 17-SEP-2012
BRIJESH KUMAR
SHARMA
CHUNNI LAL
DIPESH DUBEY
DIWAN SINGH
KAMLESH DEVI
RAJ KUMAR GUPTA
SANJEEV KUMAR
AGARWAL
SATYAPAL
JAMGHALA
SUNIL KUMAR
GUPTA
LATE SHRI D P SHARMA
Address
SINCHAI COLONY NEAR TEHSIL
RUDRAPRAYAG
AE IRRIGATION DIVISION RUDRA
PRAYAG
1/117, NAUTIYAL SADAN NEAR
HANUMAN MANDIR SRINAGAR PAURI
GARHWAL
DEPTT OF HISTORY AND
ARCHAEOLOGY H.N.B GARHWAL
UNIVERSITY SRINAGAR GARHWAL
MANAGER (CIVIL) TAPOVAN VISHNUGAD
HYDRO PROJECT N T P C LTD
KAGBHUSANDI OFFICE JOSHIMATH DIST
CHAMOLI
SHIV PURI LANE CIVIL LANE II BIJNOR U
P
C-7, GEETA NAGRI BIJNOR
KUNDAN SINGH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KUSHAGRA SHARMA RAM BABU SHARMA
Address
NEAR SEOHARA BUS STAND RAM
NAGAR NOORPUR DIST BIJNORE
C/O RAM KRISHNA MAHENDRA MOHSHYAMLI NAJIBABAD BIJNOR
OPP BARAUT DAIRY MATIA MAHAL
SAHARANPUR
BALAJI CARD EMPORIUM PANSARI
BAZAR SAHARANPUR SAHARANPUR
NEAR SSBL (CONST) OFFICE 1/1637,
MOH-RAHIMABAD CHHOTY LINE
SAHARANPUR
C/O THE STRAW BOARD M F G
COMPANY LIMITED P.O.BOX-19 AMBALA
ROAD SAHARANPUR
A - 21 GOPAL NAGAR NUMISH CAMP
SAHARAN PUR, UTTAR PRADESH
GOYAL NURSING HOME MISSION
COMPOUND SAHARANPUR
HOUSE NO-3-1217 LAL KA BAGH
DEHRADUN ROAD KHANALAMOURA
SAHARANPUR
KRISHNA DEVI DHARMSHALLA RISHI
BHAWAN SHARAN PUR
197,BAGWATI COLONY BEHAT ROAD
SAHARANPUR SAHARANPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 246734
0000IN30051310872046
6.00 17-SEP-2012
Uttarakhand
246763
0000IN30155721141790
21.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155720092603
51.00 17-SEP-2012
Uttar Pradesh 247001
00001201910100062634
51.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155720292578
30.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30011810709786
60.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30231610037882
30.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30154917413772
51.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155720213804
30.00 17-SEP-2012
Uttar Pradesh 247001
00001201911400004262
21.00 17-SEP-2012
Uttar Pradesh 247001
00001201910100063401
51.00 17-SEP-2012
PUNEET JAIN KARTA
NK JAIN
PUNEET JAIN HUF
MATAGARH KALSIA ROAD, OPP. WATER
Uttar Pradesh 247001
TANK SAHARANPUR UP
0000IN30045011836338
51.00 17-SEP-2012
RAJEEV KUMAR
SINGHAL
SURESH CHANDRA
Uttar Pradesh 247001
0000IN30267930570409
21.00 17-SEP-2012
RAJNI SINGHAL
RAJEEV KUMAR
SINGHAL
Uttar Pradesh 247001
0000IN30267930570417
21.00 17-SEP-2012
RAKESH MISHRA
NA
Uttar Pradesh 247001
00001201091000013286
51.00 17-SEP-2012
RAKESH SHARMA
GUNAKAR DUTT
SHARMA
Uttar Pradesh 247001
0000IN30267931153418
30.00 17-SEP-2012
RAKESH SHARMA
SH GUNAKAR DUTT
Uttar Pradesh 247001
0000IN30231610057038
30.00 17-SEP-2012
SANJEEV DUTT
SHARMA
SH KRISHAN DUTT
SHARMA
GALI NO 1 PRATAP NAGAR
SAHARANPUR
GALI NO 1 PRATAP NAGAR
SAHARANPUR
PUNJAB NATIONAL BANK MADHO
NAGAR SHARANPUR SHARANPUR
KOTHI NO 3 MADHO PRASAD LANE
GURUDWARA ROAD SAHARANPUR
204 GARAMI MANDI SAHARANPUR
UTTAR PRADESH
6/1542 B/26 VISHAN PURI COLONY NEW
MADHO NAGAR SAHARANPUR
Uttar Pradesh 247001
0000IN30155720976802
51.00 17-SEP-2012
SHAH NAWAZ KHAN
MOHD IQBAL KHAN
VILL KAILASPUR SHARANPUR
Uttar Pradesh 247001
0000IN30155720696730
21.00 17-SEP-2012
USHA SACHDEV
SEVA RAM SACHDEV
ANUJ GUPTA
J K GUPTA
ARCHNA AGARWAL
ASHUTOSH AGARWAL
ASHUTOSH TIWARI
JAI NAKAYAN TIWARI
JAI RAJ
JAS RAJ
MANIK KUMAR
DAHUJA
SH MADAN LAL DAHUJA
MEENAL GOYAL
UPSHAM GOYAL
MOHD ANIS
LATE SRI ALLAHDIA
NAVNEET KUMAR
GARG
SO SH T P JAIN
NISHANT GUPTA
VIJAY KUMAR GUPTA
First Name
SHASHI AGARWAL
SHASHI AGARWAL
SHYAM SUNDER
MAHESHWARI
SUBHASH CHAND
TYAGI
Father/Husband First
Name
Address
SUBODH KUMAR
AGARWAL
SUBODH KUMAR
AGARWAL
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
5/424 MAHESHWARI STREET KHALAPAR
SAHARANPUR
House. No. MIG16 New Avas Vikas Delhi
Road Saharanpur (U.P)
H NO-6/6212, NEW MADHAV NAGAR
NEAR NEW CAMBRIDGE SCHOOL
SAHARANPUR
C/O GOYAL NURSING HOME MISSION
COMPOUND SAHARANPUR
C/O GOYAL NURSING HOME MISSION
COMPOUND SAHARANPUR
C/O D.D JAIN 8/1130 , JAIN BAGH, OPP
JAIN TEMPLE SAHARANPUR
LATE K M MAHESHWARI
Sh Salek Chand Tyagi
SUDESH
SANJAY KUMAR
UPSHAM GOYAL
S S GOYAL
USHA GOYAL
SHANTI SWAROOP
GOYAL
USHA JAIN
NA
VARUN KUMAR
G K SINGH
VINOD KUMAR
KHURANA
LATE SHRI MOOL CHAND
J-26 KESHAV NAGAR SAHARANPUR
KHURANA
VINOD RATHI
KEDAR MAL RATHI
VINU MADAN
Sh P C Madan
VIVEK AGARWAL
SATISH KUMAR
AGARWAL
Praveen Kumar
Krishan Chand
RAJESH KUMAR
GUPTA
Sh Raksh Pal Gupta
ANITA
SUSHIL KUMAR
KALU RAM
LATE ATAR SAIN
SUSHIL KUMAR
SINGHAL
HEERA NAND
C/O G K SINGH NEW BHAGAT SINGH
COLONY BAJORIA MARG SAHARANPUR
C/O M/S VINOD TEXTILE KANAIYA LAL
MARKET DAL MANDI PUL SAHARANPUR
House No. E - 42 Gopal Nagar Saharanpur
(U.P.)
4/1383 MATIA MAHAL KHALAPAR
SAHARANPUR UP
Adarsh Garments H No 277 Moh Cahaparas
DEOBAND
VILL+PO Badgaon Deoband Saharanpur
(U.P)
MOHALLA MANAK CHOWK MANGLOUR
TOWN DIST HARDWAR UTTRANCHAL
MOHALLA LAL BARA POST MANGLOUR
TOWN DIST HARDWAR
MOHALLA MANAK CHOWK POST
MANGLORE TOWN DISTT. HARDWAR
UTTRANCHAL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 247001
00001201060600020602
51.00 17-SEP-2012
Uttar Pradesh 247001
00001201060600020596
36.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155711511680
21.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30175810062233
36.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155721103422
15.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30154917413861
51.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30154917414033
51.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30088813585969
51.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155720887800
21.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155720516781
30.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30155720523394
30.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30175810046987
15.00 17-SEP-2012
Uttar Pradesh 247001
0000IN30115113175918
150.00 17-SEP-2012
Uttar Pradesh 247554
0000IN30009511022262
51.00 17-SEP-2012
Uttar Pradesh 247554
0000IN30175810052572
21.00 17-SEP-2012
Uttarakhand
247656
0000IN30240410063313
45.00 17-SEP-2012
Uttarakhand
247656
0000IN30240410085884
21.00 17-SEP-2012
Uttarakhand
247656
0000IN30240410030058
45.00 17-SEP-2012
First Name
NEERAJ KUMAR
SAINI
MAN MOHAN
SHARMA
ANITA KAUSHIK
GURJIT SINGH
JAI DUTT GURANI
Father/Husband First
Name
Address
H NO-276, SHERPUR BADSHAHPUR,
SHERAPUR BHA PATHRI HARIDWAR
RAMALAYA, 85, SOUTH CIVIL LINES
BADRI PRASAD SHARMA DELHI ROAD P.O.- MILAP NAGAR
ROORKEE
House No. II/4 Block Colony Ram Nagar
Sh M K Kaushik
Roorkee (Uttranchal)
LAXMI SUGAR MILLS PVT. LTD.
SHRI MOHAN SINGH
IQBALPUR ROORKEE
43 ASHOK NAGAR P O MILAP NAGAR
SH C M GURANI
UTTARANCHAL ROORKEE
VEER SAINI
KASHIF AHMED
NA
MADAN LAL PRASAD
SHRI RAMESHWAR
PRASAD
101, QANUM GOYAN STREET ROORKEE
SHAMA
SUSHEELA
AGGARWAL
GURJEET SINGH
24/3 OFFICER HYDIL COLONY CIVIL
LINES ROORKEE
HARI SINGH MARKET B.S.M. TIRANA
SUNIL KUMAR AGARWAL
ROORKEE UTTARANCHAL
H. NO.-67/3 GALI NO.-1 MADHUBAN
LATE ATTAR SAIN JAIN
ENCLAVE -6, CIVIL LINES ROORKEE
243, RAM NAGAR, GALI NO-5 NEAR
LATE BHUSHAN LAL
MOOL RAJ INTER COLLEGE RAMNAGAR
SINGHAL
ROORKEE
MUKESH SINGHAL
24/4, NITI NAGAR ROORKEE
SHRI MADAN LAL
24/3 OFFICER HYDEL COLONY CIVIL
PRASAD
LINES ROORKEE
MUKESH KUMAR
196, MOH- KANOONGOYAN ROORKEE
365/4,CHAW MANDI RAILWAY ROAD
NA
ROORKEE ROORKEE
MOHAN SINGH
L.S.M. IQBALPUR HARIDWAR
UMER MOHAMAD
NA
AMIT KUMAR
RAKESH GOEL
MONICA AGARWAL
P K JAIN
RAJEEV SINGHAL
SADHANA SINGHAL
SANGEETA PRASAD
ANKUR JAIN
AJAI MITTAL
AJAY SINGHAL
AJAY WADHWA
STAFF QUARTER, LAXMI SUGAR MILL,
IQBALPUR, DIST: HARDWAR ROORKEE
C/O RAKESH GOYAL MAIN BAZAR
JHINJHARA MUZAFFAR NAGAR
JITENDRA KUNJ DHARAM PURA SHAMLI
JEETENDRA KUMAR JAIN
DIST MUZAFFARNAGAR
NA
200, CHANDER ROAD, DEHRADUN
21/4, E C ROAD MANDIR WALI GALI
R C SINGHAL
DEHRADUN
NA
39/1, TAGORE COLONY, DEHRADUN
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
247663
0000IN30155720797779
21.00 17-SEP-2012
Uttarakhand
247666
0000IN30155720468996
51.00 17-SEP-2012
Uttarakhand
247667
0000IN30175810078802
45.00 17-SEP-2012
Uttarakhand
247667
00001201640400017636
30.00 17-SEP-2012
Uttarakhand
247667
0000IN30011810533769
24.00 17-SEP-2012
Uttarakhand
247667
00001201060400025627
21.00 17-SEP-2012
Uttarakhand
247667
00001201640400014785
30.00 17-SEP-2012
Uttarakhand
247667
0000IN30011810695043
30.00 17-SEP-2012
Uttarakhand
247667
0000IN30155721141349
21.00 17-SEP-2012
Uttarakhand
247667
0000IN30155721141331
21.00 17-SEP-2012
Uttarakhand
247667
0000IN30155721135296
36.00 17-SEP-2012
Uttarakhand
247667
00001201640400014791
30.00 17-SEP-2012
Uttarakhand
247667
0000IN30155721141110
21.00 17-SEP-2012
Uttarakhand
247667
00001201060400022265
21.00 17-SEP-2012
Uttarakhand
247668
0000IN30155720813385
21.00 17-SEP-2012
Uttarakhand
247668
00001201640400015020
45.00 17-SEP-2012
Uttar Pradesh 247773
0000IN30290240126596
51.00 17-SEP-2012
Uttar Pradesh 247776
0000IN30290240260314
15.00 17-SEP-2012
Uttarakhand
248001
00001201640400012695
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30155720893992
51.00 17-SEP-2012
Uttarakhand
248001
00001201640400008015
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ANANT PRATAP
SINGH
SHRI N P SINGH
68 PRAKASH VIHAR DEHRA DUN
Uttarakhand
248001
00001201640400005447
51.00 17-SEP-2012
ANIL KUMAR
KISHAN CHAND
346-A, KHURBURA MOHALLA DEHRADUN Uttarakhand
248001
0000IN30155721141015
21.00 17-SEP-2012
ANOOP KUMAR
GOPI CHAND
Uttarakhand
248001
0000IN30155721141783
21.00 17-SEP-2012
ANUJ DUA
M L DUA
48, GHOSI GALI DEHRADUN
261 MOHIT NAGAR LANE NO 9
DEHRADUN
Uttarakhand
248001
0000IN30047643239695
51.00 17-SEP-2012
131 BLOCK II CHUKAWALA DEHRADUN
Uttarakhand
248001
0000IN30155720329084
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30155721135343
21.00 17-SEP-2012
Uttarakhand
Uttarakhand
248001
248001
0000IN30045011348702
0000IN30048410939058
21.00 17-SEP-2012
30.00 17-SEP-2012
Uttarakhand
248001
0000IN30155720961378
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30155720598394
21.00 17-SEP-2012
Uttarakhand
248001
00001302860000005680
225.00 17-SEP-2012
Uttarakhand
248001
0000IN30045011306468
51.00 17-SEP-2012
Uttarakhand
248001
0000IN30045011538836
21.00 17-SEP-2012
Uttarakhand
Uttarakhand
248001
248001
0000IN30154915338235
00001201060400026012
51.00 17-SEP-2012
36.00 17-SEP-2012
Uttarakhand
248001
00001202060200005875
36.00 17-SEP-2012
Uttarakhand
248001
0000IN30155720596938
51.00 17-SEP-2012
Uttarakhand
Uttarakhand
248001
248001
00001202060100001475
00001201091000013744
21.00 17-SEP-2012
51.00 17-SEP-2012
Uttarakhand
248001
0000IN30045012143723
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30045011343473
51.00 17-SEP-2012
Uttarakhand
248001
0000IN30112716646046
30.00 17-SEP-2012
ANUPAMA NAUTIYAL SL NAUTIYAL
ARCHANA JOSHI
J N JOSHI
ARUN KUMAR
ASHA REKHI
ASHOK PRASAD
MISRA
V P VERMA
VIPIN REKHI
KESHAVA PRASAD
MISRA
AVINASH ZUTSHI
P L ZUTSHI
BHANU BAHUGUNA
NA
CHIRANJEEV KOHLI
G K KOHLI
DEEPA MEHTA
GOPAL MEHTA
DEEPAK RAI
DEVKI KESWANI
GAJENDRA SINGH
KAPHALIA
KULWANT RAI
WGCDR SK NIHALANI
MR BHIM SINGH
KAPHALIA
GOVINDI RANA
H S RANA
INDERJIT SINGH
INDIRA PESHIN
KALRA PARAMJIT
SINGH
KRISHAN MOHAN
SINGH
MAHENDER SINGH
BESRAJ
NA
DR M L PESHIN
SUNDER SINGH KALRA
SHRI BHAGWAN SINGH
HAR KRISHAN SINGH
MADHUR VIHAR SHAHID GIRISH
BHANDRI MARG PO-BANJARAWALA
DEHRADUN
14/9-OLD SURVEY ROAD DEHRADUN
65 / 21 RAJPUR ROAD DEHRADUN
144 C, SECTOR-3 DEFENCE COLONY
DEHRADUN
H NO-1 VIDHATA PREM KALA VIHAR
PANDITAVADI DEHRADUN
60 2 SINGLE MANDI IInd KARGI ROAD
DEHRADUN
66-B RAJPUR ROAD LANE OPP. HOTEL
MADHUBAN DEHRADUN UTTARANCHAL
2/1 DET CCLU UTTARANCHAL SUB AREA
DEHRADUN CANTT
337 KHURBURA MOHALLA DEHRADUN
CORONATION HOSPITAL DEHRADUN
UTTARANCHAL SECRETARIAT SUBASH
MARG DEHRADUN
CROSS -I-A, HOUSE NO-05 TAPOVAN
ENCLAVE AMWALA TARLA RAIPUR
ROAD DEHRADUN
9-B/107 GOVIND NAGAR DEHRADUN
PESHIN HOSPITAL MAJRA DEHRADUN
95-D,RACE COURSE DEHRADUN
UTTRANCHAL
B-402 BHAGIRATHI APARTMENTS 11 OLD
SURVEY ROAD DEHRADUN
1/215 CHUCKWALA DEHRADUN (U.A)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MAHENDER SINGH
RAWAT
R S RAWAT
MANISH DASS
ARJUN DASS
MEHMOOD KHAN
SHAMSHUL KHAN
MILEE BAHUGUNA
NA
MOHAN LAL
NA
NAVEEN KUMAR
D N THAPLIYAL
PARVINDER KAUR
KALRA
S PARAMJIT SINGH
KALRA
LATE HUKUM SINGH
PARWATI BHANDARI
BHANDARI
PAWAN KUMAR
PRITI PRADEEP
SANE
RAJEEV KUMAR
SINGH
RAJIV JINDAL
RAKESH KUMAR
MAURYA
RAMESH CHAND
PRADEEP SANE
RATTAN SINGH
R M JINDAL
State
PINCode Folio Number of
Securities
Uttarakhand
248001
0000IN30155720686027
18.00 17-SEP-2012
Uttarakhand
248001
0000IN30047641357619
30.00 17-SEP-2012
Uttarakhand
248001
0000IN30290240547338
51.00 17-SEP-2012
Uttarakhand
248001
0000IN30045012009146
9.00 17-SEP-2012
Uttarakhand
248001
00001201640400019988
51.00 17-SEP-2012
29 NAYA GAON ANARWALA DEHRADUN
Uttarakhand
248001
0000IN30267933692527
21.00 17-SEP-2012
95/D, RACE COURSE DEHRADUN
UTTRANCHAL
Uttarakhand
248001
0000IN30045012143732
21.00 17-SEP-2012
279 VIJAY COLONY DEHRADUN
Uttarakhand
248001
0000IN30155721140932
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30045011897284
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30267932345648
15.00 17-SEP-2012
Uttarakhand
248001
0000IN30047641983604
45.00 17-SEP-2012
Uttarakhand
248001
00001302860000056060
39.00 17-SEP-2012
Uttarakhand
248001
0000IN30155721051397
30.00 17-SEP-2012
Uttarakhand
248001
00001201091000011504
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30045010989319
21.00 17-SEP-2012
C/O LT COL S S CHHETRI NR WILDLIFE
INSTITUTE OF INDIA CHANDRAMANI OPP
Uttarakhand
UNION BANK OF CHOILA P O
MOHABEYWALA DEHRADUN
248001
0000IN30047643312020
147.00 17-SEP-2012
Uttarakhand
248001
0000IN30045011912753
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30023910468473
60.00 17-SEP-2012
Uttarakhand
Uttarakhand
Uttarakhand
248001
248001
248001
0000IN30177410070040
00001201060400012054
0000IN30047643250615
21.00 17-SEP-2012
51.00 17-SEP-2012
918.00 17-SEP-2012
42, OM VIHAR AJABPUR KALAN
DEHRADUN
1 MANDIR MARG VASANT VIHAR
ENCLAVE DEHRADUN
44 GANDHI ROAD DEHRADUM
60/2 SINGLE MANDI II KARGI ROAD
DEHRADUN
656 RAJENDRA NAGAR ST. NO.4,
KAULAGARH ROAD DEHRADUN
42, MAHARANI BAGH PHASE 2,
DEHRADUN
B 21/5 ONGC COLONY KAULAGARH
ROAD DEHRADUN
10 - B, TEG BAHADUR ROAD LANE NO 1
DEHRADUN
101/1, BALLUPUR ROAD DEHRADUN
SHR RANGI LAL MAURYA 46-D, PATHRI BAGH DEHRADUN
RAM KUMAR
LATE SHRI MAM RAJ
REKHA RANI
ASHOK KR GUPTA
REVANT SINGH
S S CHHETRI
RINA BAGCHI
SUSEN BAGCHI
ROBINSON GEORGE P V GEORGE
Ravi Mishra
Reena Joshi
SAGAR RATURI
Address
Late Shri Ramji Mishra
Shri Amitabh Joshi
RAM PRASAD RATURI
27 , SHIV VIHAR MAHARANI BAGH
DEHRADUN
35, ANAND CHOWK DEHRADUN
UTTRANCHAL
C/O S BAGHCI 7TH FLOOR B S NEGI
BHAWAN TEL BHAWAN ONGC
DEHRADUN UA
299 FIELD REGIMENT C/O 56 APO
DEHRADUN UAL
T 48 A Railway Colony Dehradun
26/7 Inder Road Dehradun
167 NEHRU COLONY DEHRADUN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SANJEEV VERMA
LATE N P VERMA
SARITA UNIYAL
SHRI SUNIL UNIYAL
SHALINI NEGI
NA
SHIKHA SINGHAL
AJAY SINGHAL
SIDDHARTH UNIYAL
UMESH CHANDRA
AGRAWAL
NA
SUJATA MISHRA
RAJ SHEKHAR MISHRA
SUNIL KURMANA
K SIMHACHALAM
SUNIL SETHI
M D SETHI
SUNITA SINGH
RAJEEV KUMAR SINGH
SHOBHA AGRAWAL
TANUJA CHAUDHARY S P CHAUDHARY
Address
C/O AXIS BANK LTD 74 RAJPUR RD IIPM
TWR DEHRADUN
UPER SARTHI VIHAR PO NEHRU GRAM
DEHRADUN
H.N 456 VILL NATHANPUR P.O NEHRU
GRAM ROAD DEHRADUN U.P
21/4, EC ROAD MANDIR WALI GALI
DEHRADUN
23, SARAKULAR ROAD DALANWALA
DEHRADUN UTTRANCHAL
33/3 HANDARI BAGH DEHRADUN
1/9 ASHIRVAD ENCLAVE STREET NO 1
ASHIRVAD ENCLAVE DEHRADUN
FIRST FLOOR 6 B NORTH VANASTHALI
CANAL RD BALLUPUR DEHRADUN
269-ONKAR ROAD, DEHRA DUN DEHRA
DUN
10- B, TEG BAHADUR ROAD LANE NO 1
DEHRADUN
474, NEW DHARAMPUR NEAR
HARIDWAR ROAD DEHRADUN
25,INDER ROAD DEHRADUN
UTTARANCHAL
27/2 TEG BAHADUR ROAD 1 LAXMI ROA
DEHRADUN
TARUN MEHTA
NARSING MEHTA
VARUN SHARMA
RAJEEV SHARMA
VIBHOR NAGPAL
NAGPAL
12 A/3 OLD SURVEY ROAD DEHRADUN
NAVINDER SINGH
PANWAR
DINESH KUMAR
AGARWAL
LATE SH ANANT SINGH
PANWAR
LATE ISHAR CHAND
AGARWAL
NIDHI CHAUHAN
SHRI DPSCHAUHAN
NISHA
SHRI TAJINDER
SAWROOP
PRADEEP KUMAR
GOEL
SANTOSH KUMAR GOEL
PROMILA TIWARI
NA
465 DAKRA BAZAR, P.O. GARHI CANTT
DEHRADUN CANTT UP
256 INDRA NAGAR VASANT VIHAR
DEHRADUN
115-PHASE-1, VASANT VIHAR
DEHRADUN DEHRADUN
27, AWHO JASWANT NAGAR, SEEMA
DWAR INDIA NAGAR COLONY
DEHRADUN
HOUSE NO 98 PHASE I VASANT VIHAR
DEHRADUN
16 MAHARANI BAGH PHASE 2
DEHRADUN
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
248001
0000IN30048411667469
30.00 17-SEP-2012
Uttarakhand
248001
0000IN30155721025875
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30112715862712
51.00 17-SEP-2012
Uttarakhand
248001
0000IN30155720894000
51.00 17-SEP-2012
Uttarakhand
248001
0000IN30096610004802
3.00 17-SEP-2012
Uttarakhand
248001
00001202060200005949
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30267932037175
9.00 17-SEP-2012
Uttarakhand
248001
0000IN30047641826410
30.00 17-SEP-2012
Uttarakhand
248001
00001201091000007352
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30047641983612
45.00 17-SEP-2012
Uttarakhand
248001
0000IN30155720597705
45.00 17-SEP-2012
Uttarakhand
248001
0000IN30045012039712
21.00 17-SEP-2012
Uttarakhand
248001
0000IN30047643315763
147.00 17-SEP-2012
Uttarakhand
248001
0000IN30047641656442
51.00 17-SEP-2012
Uttarakhand
248003
0000IN30088814050247
21.00 17-SEP-2012
Uttarakhand
248006
0000IN30155721135407
51.00 17-SEP-2012
Uttarakhand
248006
00001201060400022402
30.00 17-SEP-2012
Uttarakhand
248006
0000IN30155721003304
21.00 17-SEP-2012
Uttarakhand
248006
0000IN30290240186609
51.00 17-SEP-2012
Uttarakhand
248006
00001201640400012885
24.00 17-SEP-2012
First Name
Father/Husband First
Name
RAJNI KUMARI
OM PRAKASH SINGH
SONAL AGRAWAL
PRAVIN AGRAWAL
J P SRIVASTAVA
SHRI BP SRIVASTAVA
ANIL SINGH THAPA
SHRI NANDU SINGH
THAPA
SANJAY KUMAR
GOVIND RAM
State
PINCode Folio Number of
Securities
Uttarakhand
248006
0000IN30290240545594
51.00 17-SEP-2012
Uttarakhand
248006
0000IN30290241323276
30.00 17-SEP-2012
Uttarakhand
248007
00001201091000000821
3.00 17-SEP-2012
VILL P.O NEHRU GRAM DEHRADUN
Uttarakhand
248008
0000IN30112716092156
51.00 17-SEP-2012
VILL- UPPER NATHANPUR
INDERPRASTH LANE- 13 P O NEHRU
GRAM DISTT DEHRADUN, UTTRANCHAL
Uttarakhand
248008
0000IN30045011040778
51.00 17-SEP-2012
Uttarakhand
248009
0000IN30223610141535
21.00 17-SEP-2012
Uttarakhand
248140
0000IN30155720599313
21.00 17-SEP-2012
B 19 OLD B 13 RESIDENTIAL CAMPUS
HIMALAYAN HOSPITAL JGT DEHRADUN
Uttarakhand
248140
0000IN30267932788439
30.00 17-SEP-2012
JAI KISHAN RASTOGI LATE SH H D RASTOGI
180/1 LANDOUR BARAAR MUSSOORIE
Uttarakhand
248179
0000IN30011810499555
21.00 17-SEP-2012
VINOD KUMAR GOEL JAI PRAKASH GOEL
98/3 MUKHERJEE MARG RISHIKESH
Uttarakhand
249201
0000IN30211310018749
51.00 17-SEP-2012
Uttarakhand
249201
0000IN30155721123344
21.00 17-SEP-2012
SANDEEP PRATAP
SINGH
OMKAR NATH
NARANG
RANJAN KUKRETI
STEPHEN SINGH
H K NARANG
C B KUKRETI
Address
ENGINEERS ENCLAVE BHAGIRATHI
PURAM, PHASE II GMS ROAD, NEAR
PANI TANK I DEHRADUN
C/O PRAVIN AGRAWAL TYPE V/76,
LAURIE ROAD P.O-NEW FOREST
DEHRADUN
121-J.P.BHAWAN PANDITWARI -II PREM
NAGAR DEHRA DUN
193/1 RAJPUR ROAD P O RAJPUR
KATHBUNGLOW DEHRADUN
OMKAR CLOTH HOUSE MILL ROAD
DOIWALA DEHRADOON
3, MAHANT PARSHURAM MARG
DEHRADUN ROAD RISHIKESH
HARIDWAR
H.NO.6 BARAIJ COLONY HARDWAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
VISHAL GUPTA
S P GUPTA
SANJAY KUMAR
SH SATYA PAL SINGH
Uttarakhand
249401
0000IN30036010119273
30.00 17-SEP-2012
AJAY KUMAR
LATE SH VEER BAHADUR C-71, SHIVALIK NAGAR BHEL HARDWAR Uttarakhand
249403
0000IN30168820065650
21.00 17-SEP-2012
ARVIND KUMAR
SH NIRANJAN LAL
Uttarakhand
249403
0000IN30088814305574
21.00 17-SEP-2012
BHARTI BHATT
J C BHATT
Uttarakhand
249403
0000IN30155721097478
21.00 17-SEP-2012
GIRISH KUMAR
BRIJ GOPAL
Uttarakhand
249403
0000IN30267930475355
30.00 17-SEP-2012
KUVER CHAND
GUPTA
G P GUPTA
Uttarakhand
249403
0000IN30020610327325
51.00 17-SEP-2012
ARVIND KUMAR MALARIA RESEARCH
CENTRE SECTOR III BHEL RANIPUR
HARDWAR U.K.
M-52 SHIVLOK PHASE-I RANIPUR
HARIDWAR
403-B, VIKAS COLONY OPP.NEW
SHARMA SWEETS NEAR JAMANA
PALACE HARDWAR
T - 77 SHIVALIK NAGAR, PHASE - IV
BHEL, RANIPUR, HARDWAR
UTTRANCHAL
First Name
Father/Husband First
Name
LIZY THOMAS
LATE C M VARGHESE
NARINDER KUMAR
SHARMA
KUNTAL SHARMA
OM PRAKASH
RISHAL SINGH
OM PRAKASH
SHARMA
RAMESH CHAND
SHARMA
R C SHARMA
LATE M P SHARMA
Address
State
B - 15 MEDICAL COLONY BHEL, RANIPUR
Uttarakhand
HARDWAR, UTTAR PRADESH
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
249403
0000IN30020610572197
21.00 17-SEP-2012
Uttarakhand
249403
00001201090000307089
51.00 17-SEP-2012
Uttarakhand
249403
0000IN30290241251444
15.00 17-SEP-2012
Uttarakhand
249403
0000IN30240410085077
21.00 17-SEP-2012
Uttarakhand
249403
0000IN30240410061033
21.00 17-SEP-2012
R 81 SHIVALIK NAGAR BHEL HARIDWAR
Uttarakhand
UTTARANCHAL HARIDWAR
249403
0000IN30002011127364
9.00 17-SEP-2012
Uttarakhand
249403
0000IN30020610450305
21.00 17-SEP-2012
Uttarakhand
249403
0000IN30236510111059
21.00 17-SEP-2012
C-54 , RAJ NAGAR COLONEY JWALAPUR
HARDWAR
A 74 SHIVALIK NAGAR BHEL RANIPUR
HARIDWAR
Q NO 264/III/5B BHEL RANIPUR
HARDWAR
264/III/V B BHEL HARIDWAR
UTTRANCHAL
SAURABH JAIN
RAVINDRA KUMAR JAIN
SUNITA DEVI
SH KAMENDRA SINGH
SUNITA KUMARI
RAJNEESH SING
UPENDER KUMAR
SH GOPI SHARAN
S-276 SHIVALIK NAGAR BHEL HARDWAR Uttarakhand
249403
0000IN30168820078673
21.00 17-SEP-2012
AMIT GOEL
BHUSHAN LAL GOEL
C/O DR A K GOEL 9 SHARAT VIHAR, OPP
Uttarakhand
AVDHOOT MANDAL JWALAPUR , PO
GURUKUL KANGARI HARIDWAR
249404
0000IN30047643231857
105.00 17-SEP-2012
HARSH KUMARI
NEERAJ BHATIA
SHIV VIHAR, AMBEDKAR NAGAR,
Uttarakhand
JAWALAPUR, HARIDWAR, UTTRANCHAL
249404
0000IN30236510125747
21.00 17-SEP-2012
AMIT KUMAR
LATE SH OM PRAKASH
Uttarakhand
249407
0000IN30036010103479
21.00 17-SEP-2012
ANIL RAJPOOT
SHRI RAM KUMAR
Uttarakhand
249407
00001201090000307148
30.00 17-SEP-2012
BHAGWAN DEVI
BELI RAM KUMAR
Uttarakhand
249407
0000IN30133018739674
60.00 17-SEP-2012
BHARAT BHUSAN
SHRAM LAL ARORA
Uttarakhand
249407
0000IN30088814103542
36.00 17-SEP-2012
JAG MOHAN SHARMA
LATE SHRI SITA RAM
SHARMA
Uttarakhand
249407
0000IN30155721135124
30.00 17-SEP-2012
KAMLESH
SH OM PRAKASH
Uttarakhand
249407
0000IN30112716114188
21.00 17-SEP-2012
KULDEEP KUMAR
MEHTA
LATE SH AMAR NATH
MEHTA
Uttarakhand
249407
0000IN30020610600043
21.00 17-SEP-2012
23/II/III BHEL HARDWAR UTTRANCHAL
H.NO.-478/II/I, BHEL, RANIPUR,
HARIDWAR, UTTRANCHAL
C-78, SHASTRI NAGAR JWALAPUR
HARIDWAR
H NO.-6,ARYA NAGAR JWALAPUR
HARIDWAR
W/O BELI RAM KUMAR M/S GANGA
SAREES GURUDWARA ROAD
JWALAPUR HARDWAR
ANUPAM VASTRA BHANDAR MAIN
BAZAR JWALAPUR HARIDWAR
HARIDWR
MOHALLA- DATT MONDI GALI LACHHI
RAM JWALAPUR HARDWAR
C-78 SHASTRI NAGAR JWALAPUR
HARDWAR
MEHTAN STREET, JWALAPUR,
HARDWAR, UTTARANCHAL
First Name
Father/Husband First
Name
MANJU SHARMA
AJAY KUMAR
MANORAMA MEHTA
SH D P GARG
NEHA BHATIA
NA
SACHINDRA GUNI
SHRI SK GUNI
SHIVE PRAKASH
AGGRAWAL
SH R R L AGGRAWAL
MUKTA SHARMA
DARPAN SHARMA
AMARISH KUMAR
Amit Kumar Gupta
DEEPIKA SETHI
BABU RAM
R B Gupta
SHMANGEY LAL
AGARWAL
NA
IFTAKHAR ANSARI
HAJI YASISN ANSARI
L J SINGH SOLANKI
NA
DEEPAK KUMAR
LAXMAN JEET SINGH SH BALRAM SINGH
MANJU SIDDHU
RAJEEV SIDDHU
NEHA DAGA
MANEESH DAGA
PRAMILA JAIN
ATMA RAM JAIN
RAHUL RASTOGI
SHBHIM SEN RASTOGI
RAJ KUMAR BHOLA
A L BHOLA
RAJEEV SINGHAL
R C SINGHAL
RAVINDER SINGH
GURNAM SINGH
RENU KOCHHAR
COL HARISH KUMAR
KOCHHAR
Address
State
H.NO. 616 AVAS VIKAS MAYEDAL KALONI
Uttarakhand
HARIDWAR UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
Uttarakhand
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
497 MODEL COLONY, DELHI ROAD,
Uttarakhand
HARDWAR
INDIAN OIL OFFICERS COLONY, H/15,Uttarakhand
H/20, HARILOKCOLONY JWALAPOUR
HARIDWAR UA
42 , NAYA HARDWAR COLONY
Uttarakhand
JWALAPUR, HARDWAR JWALAPUR
HARDWAR (U.A.)
BARWALI HAVELI RAJGHAT KANKHAL
Uttarakhand
HARIDWAR
648 A GOVIND PURI MEERUT
Uttar Pradesh
B 396 Ganga Nagar Meerut
Uttar Pradesh
K-19, MODEL TOWN, KANKER KHERA,
Uttar Pradesh
MEERUT(U.P.)
37 ARYA NAGAR, MEERUT
Uttar Pradesh
236 SARFRAZ BUILDING SOUTH
ISLAMABAD HAJI ILYAS CHOWK MEERUT- Uttar Pradesh
UP
TEHSIL OFFICE MEERUT UTTAR
Uttar Pradesh
PRADESH
5-TEHSIL COMPOUND TEHSIL MEERUT.
Uttar Pradesh
MEERUT.
B 48 DEFENCE COLONY MAWANA ROAD
Uttar Pradesh
MEERUT
48/6 PUNJABI PURE MEERUT
Uttar Pradesh
273 STREET NO 6 THAPER NAGAR
Uttar Pradesh
MEERUT
50, PREM PURI, KANKER KHERA,
Uttar Pradesh
MEERUT(U.P.)
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
249407
0000IN30236510123680
18.00 17-SEP-2012
249407
0000IN30020610600068
51.00 17-SEP-2012
249407
0000IN30226910157586
81.00 17-SEP-2012
249407
0000IN30168820057624
21.00 17-SEP-2012
249407
0000IN30088814625822
30.00 17-SEP-2012
249408
0000IN30155720660474
21.00 17-SEP-2012
250001
250001
0000IN30267932184240
0000IN30177410006379
45.00 17-SEP-2012
30.00 17-SEP-2012
250001
0000IN30205010037291
21.00 17-SEP-2012
250001
0000IN30226910299788
102.00 17-SEP-2012
250001
0000IN30211310031995
30.00 17-SEP-2012
250001
0000IN30290240712124
210.00 17-SEP-2012
250001
00001301760000264941
30.00 17-SEP-2012
250001
0000IN30011810800974
45.00 17-SEP-2012
250001
0000IN30267931806753
15.00 17-SEP-2012
250001
0000IN30290240512885
21.00 17-SEP-2012
250001
0000IN30205010037057
51.00 17-SEP-2012
131-B GURUNANAK NAGAR MEERUT U.P Uttar Pradesh 250001
0000IN30211310009447
36.00 17-SEP-2012
0000IN30154916421079
51.00 17-SEP-2012
0000IN30267932193439
30.00 17-SEP-2012
00001301760000209043
30.00 17-SEP-2012
18 SANT VIHAR TRANSPORT NAGAR
Uttar Pradesh 250001
MEERUT
HQ 9 ARTILLERY BRIGADE C/O 56 APO
Uttar Pradesh 250001
MEERUT CANTT MEERUT
280/1 WESTEND ROAD MEERUT. CANTT.
Uttar Pradesh 250001
MEERUT.
First Name
Father/Husband First
Name
RUPAK SAXENA
A P SAXENA
SANJAY KUMAR
KAMAL KANT
Address
B 35 AWHO COLONY RAKSHA PURAM
MEERUT CANTT
HOUSE NO. 175 MULTAN NAGAR
MEERUT UTTARPRADESH
66 BADAM MAUDI KANKER KHERA
MEERUT CANTT MEERUT
4 Govind Puri Kankar Khera Meerut U P
28- KAISAR GANJ MEERUT
78/81 INENOLI HOUSE KARAM ALI
MEERUT
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 250001
0000IN30048411756529
21.00 17-SEP-2012
Uttar Pradesh 250001
0000IN30189510126035
150.00 17-SEP-2012
Uttar Pradesh 250001
0000IN30267932599674
51.00 17-SEP-2012
Uttar Pradesh 250001
Uttar Pradesh 250002
0000IN30177410064855
0000IN30213020014609
45.00 17-SEP-2012
51.00 17-SEP-2012
Uttar Pradesh 250002
00001201910100064291
51.00 17-SEP-2012
JAIGOPAL
68 AMAR VILLA BHAGVATPURA MEERUT Uttar Pradesh 250002
0000IN30211310038742
3.00 17-SEP-2012
154 KHARI KUAN SUBHASH BAZAR
MEERUT
140/7 HIG SHASTRI NAGAR MEERUT
190/3F, INDIRA NAGAR-I, NANDI CHOWK,
MEERUT(U.P.)
171/1 JATTIWARA MEERUT UP
Uttar Pradesh 250002
0000IN30267933051595
21.00 17-SEP-2012
Uttar Pradesh 250002
0000IN30267933745170
18.00 17-SEP-2012
Uttar Pradesh 250002
0000IN30205010012291
60.00 17-SEP-2012
SAMEERA SWAMI
RAJENDER KUMAR
RASTOGI
JASWANT KATHURIA
SHBAL KRISHAN
AGARWAL
VIVEK KUMAR SWAMI
Uttar Pradesh 250002
0000IN30211310042962
51.00 17-SEP-2012
SHAHIDA BEGUM
MOHD SHARIQ
H.NO. 29 MUHPHTIWARA NEAR KOTWALI
Uttar Pradesh 250002
OPP. POST OFFICE MEERUT
0000IN30211310039352
30.00 17-SEP-2012
SHISHIR CHAND
GUPTA
N C GUPTA
Uttar Pradesh 250002
0000IN30072410072884
21.00 17-SEP-2012
SUSHIL KAPOOR
NA
Uttar Pradesh 250002
0000IN30088813502530
21.00 17-SEP-2012
VARSHA GUPTA
S C GUPTA
Uttar Pradesh 250002
0000IN30072410078897
21.00 17-SEP-2012
YOGENDRA YADAV
CHHIDDA SINGH YADAV
179 SHIV SHANKER PURI SHARDA ROAD
Uttar Pradesh 250002
NEAR SBI BRAHAMPURI MEERUT
0000IN30211310043545
15.00 17-SEP-2012
MEHUL K RASTOGI
AJEET KUMAR RASTOGI
Uttar Pradesh 250003
0000IN30048411565362
21.00 17-SEP-2012
RUPESH BISHNOI
NA
Uttar Pradesh 250005
0000IN30021410706146
45.00 17-SEP-2012
MAN MOHAN SINGH
MAHINDER PARTAP
SINGH
Uttar Pradesh 250103
00001201910100042246
150.00 17-SEP-2012
SANGEETA GUPTA
NARENDRA KUMAR
GUPTA
Uttar Pradesh 250110
0000IN30165310072338
51.00 17-SEP-2012
Uttar Pradesh 250110
0000IN30018311499225
36.00 17-SEP-2012
SANJEEV KUMAR
JAISWAL
Sanjeev Sharma
BRIJ MOHAN GOEL
FARHANA BABY
KANWAL KISHORE
SHARMA
NITIN KUMAR
RASTOGI
PUSHPA RANI
RENU AGARWAL
SANJAY DABRAL
RAM KISHORE JAISWAL
I M Sharma
LT SH BAIJ NATH GOEL
NA
19 RAIZADGAN OLD TEHSIL BEHIND
KOTWALI MEERUT CITY
981 BRAHAM PURI MEERUT CITY (U.P)
MEERUT
19 RAIZADAGAN BEHIND KOTWALI OLD
THASIL MEERUT
216 II CIVIL LINES OPP POLICE LINES
MEERUT
148 SHASTRI NAGAR 2 MEERUT UTTAR
PRADESH
GUJRAL,86,RITHANI OPP VISHAL
TRANSFORMERS DELHI ROAD MEERUT
DH- 246 PHASE I PALLAVPURAM
MEERUT
HOUSE NO BH 77 PHASE I PALLAV
PREM BALLABH DABRAL
PURAM MEERUT UP
First Name
Father/Husband First
Name
Address
SAVITA KANSAL
SHRI JAINARAYAN
KANSAL
Rakesh Gupta
M C Gupta
BH 71 PHASE IST PALLAV PURAM
MEERUT
D 36/B Mill Colony Daurala Sugar Works
Daurala Meerut
BHAUPENDRA
RASTOGI
SUBASH AGARWAL
SUBASH CHAND
AGARWAL
LATE SHRI RATAN LA L
RASTOGI
LAL CHAND
D B SINGH
NA
VIDUR SHARMA
SHRI S S PACHOURI
RAJ KUMAR
CHARAN SINGH
ANJALI JAIN
ARVIND KUMAR JAIN
ARVIND JAIN
SHRI KAILASH CHAND
JAIN
SHASHI JAIN
KIMTI LAL JAIN
ABLESH
SH MOHKAM SINGH
VERMA
ANJANA
SATYA VIJAY
ARUNA GUPTA
SH RAKESH KUMAR
HARISH KUMAR
LATE SH DAULAT RAM
KANWAR SINGH
KABOOL SINGH
MONISH KUMAR
SINGHAL
SH JITENDRA KUMAR
SINGHAL
NISHA
RAJIV MITTAL
PANKHURI
SATYA VIJAY
PIYUSH GARG
RAMAVTAR GARG
BABITA GARG
1354-MUNNA LAL MAWANA MEERUT
840 MILL ROAD MOH. KALYAN SINGH
MAWANA
1354-MUNNA LAL MAWANA MEERUT
B-37 MAWANA SUGAR WORKS MAWANA
MEERUT
B/15, MAWANA SUGAR WORKS
MAWANA, DISTT. MEERUT U.P.
RAJ KUMAR S/O CHARAN SINGH NEW
COLONY MEERUT ROAD BAGHPAT
DISTT.BAGHPAT U. P
NAYA BAZAR BARAUT BAGHPAT
GIRILAL KAILASH CHAND
JAIN(JWELLERS) HOUSE NO-349 NAYA
BAZAR BARAUT (U.P)
PHOOSWALI MASJID, GALI VARDHMAN
POLY CLINIC, BARAUT, U.P.
521/27 INDRA COLONY BEHIND
MOONSON KOTHI MUZAFFAR NAGAR
U.P
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
34/10 SOUTH CIVIL LINES MUZAFFAR
NAGAR U. P.
HOUSE NO. 470 LANE NO. 11 GANDHI
COLONY MUZAFFAR NAGAR U. P.
521/54 INDRA COLONY MUZAFFAR
NAGAR UP
431 A , PATEL NAGAR SANJAY MARG ,
NEW MANDI MUZAFFAR NAGAR U.P
448, KAMBAL WALA BAGH,
MUZAFFARNAGAR, UTTAR PRADESH
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
77/4/1 SANJAY MARG PATEL NAGAR
MUZAFFARNAGAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 250110
0000IN30267931512737
30.00 17-SEP-2012
Uttar Pradesh 250221
0000IN30177410027585
15.00 17-SEP-2012
Uttar Pradesh 250401
00001201910100064481
21.00 17-SEP-2012
Uttar Pradesh 250401
0000IN30213020002452
21.00 17-SEP-2012
Uttar Pradesh 250401
00001201910100064422
21.00 17-SEP-2012
Uttar Pradesh 250402
00001201910100104777
30.00 17-SEP-2012
Uttar Pradesh 250402
0000IN30088814784939
21.00 17-SEP-2012
Uttar Pradesh 250609
0000IN30211310045153
15.00 17-SEP-2012
Uttar Pradesh 250611
0000IN30092310054887
21.00 17-SEP-2012
Uttar Pradesh 250611
0000IN30092310049547
21.00 17-SEP-2012
Uttar Pradesh 250611
0000IN30236510098907
60.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010020109
51.00 17-SEP-2012
Uttar Pradesh 251001
00001201910100062746
21.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010027532
30.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010036702
21.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30039412762574
51.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010028584
51.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30226910385351
21.00 17-SEP-2012
Uttar Pradesh 251001
00001201910100062765
51.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30039412589987
51.00 17-SEP-2012
First Name
Father/Husband First
Name
PREETI VERMA
NA
RAJEEV GOEL
SH MAHENDRA GOEL
RAKESH KUMAR
GOEL
BRIJ BHUSHAN LAL
SADHANA SINGHAL
SRI ANIL KUMAR
SINGHAL
SANJAY KINGER
SH DAULAT RAM KINGER
SANTOSH
RAJIV KUMAR
SATYA VIJAY
RAM NARAYAN
SAURABH GARG
SUSHIL KR GARG
VINOD KUMAR
Address
State
PINCode Folio Number of
Securities
W/O SH VIKASH VERMA 946, YOGENDRA
Uttar Pradesh 251001
PURI RAMPURAM MUZAFFARNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
00001201911400006519
75.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010025018
51.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30011810122816
51.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30168820071118
36.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010032035
21.00 17-SEP-2012
Uttar Pradesh 251001
0000IN30159010024879
51.00 17-SEP-2012
Uttar Pradesh 251001
00001201910100062750
21.00 17-SEP-2012
395 SOUTH BHOPA ROAD NEW MANDI
MUZAFFARNAGAR UTTAR PRADESH
Uttar Pradesh 251001
0000IN30290241789827
12.00 17-SEP-2012
HARI CHAND
30 - B NEW S. D. COLLEGE MARKET
MUZAFFAR NAGAR
Uttar Pradesh 251001
0000IN30120910054210
21.00 17-SEP-2012
VINOD KUMAR
JASUJA
HARI CHAND
30 , GANDHI COLONY MUZAFFAR NAGAR Uttar Pradesh 251001
0000IN30120910060478
21.00 17-SEP-2012
ALPNA GOYAL
SHULABH BANSAL
54 LAMBA BAZAR MUZAFFAR NAGAR UP Uttar Pradesh 251002
0000IN30039412694680
45.00 17-SEP-2012
GEETA RANI
SHIV KUMAR
Uttar Pradesh 251002
0000IN30120910083539
21.00 17-SEP-2012
RAJ KUMAR
RAMESH CHANDRA
KANNAUJIA
MOOL CHAND
Uttar Pradesh 251002
0000IN30155721497777
24.00 17-SEP-2012
Uttar Pradesh 251201
0000IN30282210035454
30.00 17-SEP-2012
Uttar Pradesh 251201
0000IN30018312287184
24.00 17-SEP-2012
Maharashtra
251317
0000IN30120910101405
21.00 17-SEP-2012
Maharashtra
251317
0000IN30120910101414
21.00 17-SEP-2012
Uttar Pradesh 261001
0000IN30105510155074
21.00 17-SEP-2012
Uttar Pradesh 261001
0000IN30155720642381
27.00 17-SEP-2012
Uttar Pradesh 261001
0000IN30266210026748
6.00 17-SEP-2012
SH KISHAN LAL
SHIV KUMAR VERMA BISHAN SINGH
ABHISHEK BANSAL
MAHENDRA KUMAR
BANSAL
ANIRUDH
MAHENDRA KUMAR
ATIMA MAZUMDAR
MANOJ KAMBOJ
SHAKUNTALA
AWASTHI
BINAY CHANDRA
MAZUMDAR
O P KAMBOJ
VIMAL KUMAR AWASTHI
199 LADDAWALA MUZAFFAR NAGAR U.
P.
377/11 NALAPAR PATEL NAGAR
MUZAFFAR NAGAR UP
34/9, GANDHI COLONY LANE-II, BEHIND
GURUDWARA MUZAFFARNAGAR UP
HOUSE NO. 470 , GALI NO. 11 GANDHI
COLONY MUZAFFAR NAGAR U. P.
199 , LADDHAWALA MUZAFFARNAGAR
U.P
388,KAMBAL WALA BAGH MUZAFFAR
NAGAR MUZAFFAR NAGAR
127 , KAYASTHWARA DAL MANDI
MUZAFFAR NAGAR
107 LADDHAWALA MUZAFFARNAGAR
NEAR POOJA NURSING HOME G.T.
ROAD KHATAULI
619, SANI NAGAR KHARAULI
MUZAFFARNAGAR
MOHALLA JHOJHGAN PURKAZI
MUZAFFAR NAGAR
MOHALLA JHOJHGAN MAIN BAZAR
PURKAZI MUZAFFAR NAGAR
AMBIKAPURAM ANANDNAGAR,
LAKHIMPUR ROAD SITAPUR (U.P.)
421, VIJAY LAXMI NAGAR SITAPUR
265 VIJAY LAXMI NAGAR SITAPUR
UTTAR PRADESH
First Name
Father/Husband First
Name
AMITA JAIN
ANUJ JAIN
Address
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SARAWAGI TOLA POST NARENDRA KUMAR JAIN MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SARAOGI TOLLA MAHMUDABAD
SRI SIKHAR CHAND JAIN
SITAPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 261203
00001303190000005381
21.00 17-SEP-2012
Uttar Pradesh 261203
00001303190000005396
21.00 17-SEP-2012
Uttar Pradesh 261203
0000IN30155721160765
21.00 17-SEP-2012
PANKAJ KUMAR JAIN NARANDRA KUMAR JAIN MAHMUDABAD SITAPUR
Uttar Pradesh 261203
0000IN30155721160773
21.00 17-SEP-2012
DEVENDRA KUMAR
JAIN
Uttar Pradesh 261303
0000IN30155721067480
51.00 17-SEP-2012
Uttar Pradesh 261303
0000IN30155720525700
51.00 17-SEP-2012
Uttar Pradesh 261505
0000IN30105510126843
21.00 17-SEP-2012
Uttar Pradesh 262001
0000IN30118620009458
51.00 17-SEP-2012
Uttar Pradesh 262001
0000IN30155720475261
30.00 17-SEP-2012
Uttar Pradesh 262001
0000IN30155720475252
30.00 17-SEP-2012
Uttar Pradesh 262001
00001202760100019482
15.00 17-SEP-2012
Uttar Pradesh 262001
0000IN30155720691965
21.00 17-SEP-2012
Uttarakhand
262308
0000IN30155721151109
21.00 17-SEP-2012
Uttarakhand
262309
0000IN30155721151238
21.00 17-SEP-2012
0000IN30266210089872
21.00 17-SEP-2012
0000IN30266210075367
12.00 17-SEP-2012
0000IN30266210088152
120.00 17-SEP-2012
0000IN30266210090120
21.00 17-SEP-2012
ANUJ KUMAR JAIN
NARENDRA KUMAR
JAIN
HARNAM SUNDER
DINESH KUMAR
DINESH CHANDRA
KAMALUDDIN
MAZHARUDDIN
ROOPAM GUPTA
SAMI UDDIN
ANKUR JAIN
GOVIND SINGH
MEHTA
KANHIYA LAL
DHAWAN
PRADEEP TALWAR
SAVITA JHA
LATE RAJENDRA KUMAR
107, VIVEK NAGAR SIDHAULI SITAPUR
JAIN
206 BAHADURPUR TEACHERS COLONY
LATE CHHAIL BEHARI
SIDHAULI SITAPUR UP
VILL - MAIGAL GANJ POST - MAIGAL
SHYAM SUNDER
GANJ DISTT - LAKHIMPUR - KHERI
M/S GAJA NAND RAMA NAND NEAR
RAMA NAND
ROADWAYS PILIBHIT
DEEN BROS GENERAL MERCHANTS
MOHD FAROOQ
STATION ROAD PILIBHIT
DFEEN BROS GENERAL MERCHANTS
SALALUDDIH
STATION ROAD PILIBHIT
H. NO.-7 MOH. BAKHTAVAR LAL-1 MAO
NA
NANO 326 BISALPUR
GENRAL MERCHANT SUBZI MANDI
NA
PILIBHIT
PUSHPENDRA KUMAR
POLYPLEX CORPORATION LIMITED
JAIN
KHATIMA, UDHAM SINGH NAGAR
SRI B S MEHTA
VISHNU PURI COLONY TANAKPUR
SRI SWAROOP NARAYAN 721 NAI BASTI LAKHIMPUR UTTAR
Uttar Pradesh 262701
DHAWAN
PRADESH
34 SHAHPURA KOTHI LAKHIMPUR KHERI
MANGAT RAM TALWAR
Uttar Pradesh 262701
UTTAR PRADESH
228, SAHAPURA KOTHI NEAR JANGLI
VACHASPTHI JHA
Uttar Pradesh 262701
,NATH MANDIR LAKHIMPUR KHERI
UTTAR PRADESH
DILIP KUMAR GUPTA SHRI MUNNA LAL GUPTA
MOH.KUMHARAN TOLA GOLA GOKARN
NATH KHERI UTTAR PRADESH
Uttar Pradesh 262802
First Name
Father/Husband First
Name
KULDEEP KUMAR
MAHESHWARI
SHRI ON PRAKASH
MAHESHWARI
LOKENDRA SHAH
BHOOPENDRA SHAH
PREM KISHORE
MISHRA
LATE SHRI GARGI DEEN
MISHRA
VIRENDRA KUMAR
GUPTA
SMT SUMAN LATA
KABDWAL
LATE MR SATYA PAL
GUPTA
MOH-MUNNU GANJ WARD NO-17
LAKHIMPUR ROAD GOLA GOKRAN NATH
KHERI
RANI CHANDELI DHARMASHALA MELA
GROUND GOLA GOKARAN NATH
LAKHIMPUR KHERI
MOH. TEERATH NEAR PHILIBHIT
DHARAM SHALA GOLA. KHERI UTTAR
PRADESH
SATYAM ENTERPRISES MELA ROAD
PALIA KALAN
SHRI NSKABDWAL
7-BARA BAZAR MALLITAL NAINITAL
BHAVANA SAH
MR SACHIN SAH
BHUPREET SINGH
SAHNI
KRISHAN KUMAR
GUPTA
MALTI DEVI
AGARWAL
PAWAN ANAND
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30155721161500
21.00 17-SEP-2012
Uttar Pradesh 262802
0000IN30155720257097
21.00 17-SEP-2012
Uttar Pradesh 262802
0000IN30266210090105
21.00 17-SEP-2012
Uttar Pradesh 262902
00001203270000053563
21.00 17-SEP-2012
Uttarakhand
263001
0000IN30055610018220
21.00 17-SEP-2012
253, JARURI BAZAR, RANIKHET, ALMORA Uttarakhand
263139
0000IN30266210085450
21.00 17-SEP-2012
263139
00001201910600007424
30.00 17-SEP-2012
263139
00001201910600002008
51.00 17-SEP-2012
NA
GALI NO-5, RAMPUR ROAD HALDWANI
Uttarakhand
263139
00001201910600004860
51.00 17-SEP-2012
MR R S ANAND
95, RAMPUR ROAD WARD NO 12,
HALDWANI, NAINITAL
Uttarakhand
263139
0000IN30266210085435
51.00 17-SEP-2012
C/o Jagmohan Joshi Vill Talla Lohariyasal,
Unchapul Post Kathgharia Nainital
Uttarakhand
263139
0000IN30009510364423
21.00 17-SEP-2012
Uttarakhand
263139
0000IN30290241150446
3.00 17-SEP-2012
Uttarakhand
263139
0000IN30266210085443
51.00 17-SEP-2012
Uttarakhand
263139
0000IN30266210085469
21.00 17-SEP-2012
Uttarakhand
263139
00001201910600002692
51.00 17-SEP-2012
LATE SHRI SHAMBHU
DUTT PANDEY
JAGDAMBA NAGAR HALDWANI NAINITAL Uttarakhand
263139
0000IN30155721055286
30.00 17-SEP-2012
MRJITENDRA PAL SINGH
JAGAT NIWAS GALI NO-6 , VISHNUPURI
RAMPUR ROAD HALDWANI
Uttarakhand
263139
00001201910600006021
36.00 17-SEP-2012
Uttarakhand
263139
00001201910600002426
30.00 17-SEP-2012
Uttarakhand
263141
0000IN30266210088798
51.00 17-SEP-2012
GANGA BISHAN SADANA
RASHI ANAND
MR PANKAJ ANAND
SACHIN SAH
LATE SH S L SAH
VISHAL KUMAR
VINAYEK
GURVINDER SINGH
PINCode Folio Number of
Securities
Uttar Pradesh 262802
VISHNUPURI STREET NO-6 RAMPUR
Uttarakhand
ROAD HALDWANI
LATE SRI NANAK CHAND RAMPUR ROAD WARD NO-17 HALDWANI
Uttarakhand
GUPTA
HALDWANI
RAMESH SADANA
SURINDER KAUR
State
MR JITANDER PAL SINGH
Puran Chandra Lohani Bachi Ram Lohani
SANTHOSH
AGARWAL
SATISH CHANDRA
PANDEY
Address
NA
MR VKVINAYEK
MR HARMINDER SINGH
GALLI NO 9 RAMPUR ROAD HALDWANI
DISTT NAINITAL
95, SHAHAR RAMPUR ROAD I,
HALDWANI, NAINITAL
C / O JEEVAN AMAR NIVAS, JARURI
BAZAR, RANIKHET,
GALI NO-5 RAMPUR ROAD HALDWANI
HALDWANI
POLKA ICECREAM 2/30, CIVIL LINES
BHOTIA PARAW HALDWANI
3/266, GOVINDPURA, HALDWANI
First Name
RAJNISH KUMAR
RASTOGI
DURLABH SINGH
SANDHU
ANUBHA KANT
MANOJ ARORA
SATISH KUMAR
SHAKTI BATHLA
ARIF MEHDI KHAN
DEVENDRA KUMAR
SONI
RAJ KUMARI
SADHU RAM
TARIQ HAFEEZ
DEEN BANDHU
CHAUDHARY
MURARI LAL
KAUSHAL
SANTI KUMAR
TULSAYAN
MOHD JAMAL KHAN
VIRENDRA VIKRAM
SINGH
SUMIT KUMAR
GUPTA
MANGLA DEVI
DEVI PRAKASH
GUPTA
MANORAMA
CHATURVEDI
Father/Husband First
Name
Address
1/3, PHOOLBAGH POST-PANTNAGAR
UDHAM SINGH NAGAR
VILL. - MALPUR POST - UTRASIA VIA MUKHTIAR SINGH
KICHHA U. S. NAGAR (U.P.)
8 KHERA COLONY RUDRAPUR
NA
UDHAMSINGH NAGAR UDHAMSINGH
NAGAR
GOVIND ROAD RUDRAPUR U. S. NAGAR
O P ARORA
(U. A. )
VILL. JOFFERPUR H.NO. 36 PO.
OM PRAKASH MIDDHA
KHANPUR U S NAGAR
SHAKTI BATHLA VILL-MAHARAJ PUR P.O.
C D BATHLA
LALPUR DISTT. U. S. NAGAR
(RUDRAPUR)
A K AUTO ENGINEERING CO OPPOSITE
HAIDER MEHDI KHAN
TO CIVIL LINES POST OFFICE KUCHERY
ROAD GONDA
PATEL NAGAR CINEMA ROAD
MANGAL PRASAD SONI
MANKAPUR GONDA
HARIHAR PRASAD
203 MOHALLA RAJA GONDA
LATE SRI VISHWANATH 287 PATEL NAGAR GONDA
LATE MOHD HAFEEZ
M/S NATIONAL TRADERS FAIZABAD
KIDWAI
ROAD GONDA
VILLAGE NARIYANPUR POST LALIYA
VISHUNATH
DIST BALRAMPUR
JHANJHRI BLOCK BUDHAI PURWA
RAM KUMAR KAUSHAL
GONDA
SRI VISHWA NATH
KAMAL TRADERS STATION ROAD
TULSAYAN
GONDA
AT BAGGI ROAD PO DEORIA ALAWAL
MOHD YUSUF KHAN
DIST GONDA U P
VILL BINOHANI POST BALRAMPUR
SHIV BUX SINGH
BALRAMPUR
SUBHASH NAGAR,MANKAPUR C/O
SHRI RAJ KUMAR GUPTA
GUPTA KIRANA STORE GONDA
36--A, GOLA BAZAR NAWAB GANJ
SHRI SURENDRA KUMAR
GONDA
C\O J K SRIVASTAVA Q NO A-457
NA
SANCHAR VIHAR COLONY ITI LTD
MANKAPUR GONDA UP
B 526 SANCHAR VIHAR MANKAPUR
LATE P N CHATURVEDI
GONDA
RAM AVTAR RASTOGI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttarakhand
263145
0000IN30155720817101
51.00 17-SEP-2012
Uttarakhand
263148
0000IN30120910056002
21.00 17-SEP-2012
Uttarakhand
263153
0000IN30088814448739
30.00 17-SEP-2012
Uttarakhand
263153
0000IN30105510235738
21.00 17-SEP-2012
Uttarakhand
263153
0000IN30105510316984
30.00 17-SEP-2012
Uttarakhand
263153
0000IN30105510129762
30.00 17-SEP-2012
Uttar Pradesh 271001
0000IN30051310882754
81.00 17-SEP-2012
Uttar Pradesh 271001
0000IN30155720526387
21.00 17-SEP-2012
Uttar Pradesh 271001
Uttar Pradesh 271001
0000IN30051310767733
0000IN30051310516177
21.00 17-SEP-2012
45.00 17-SEP-2012
Uttar Pradesh 271001
0000IN30155710637896
21.00 17-SEP-2012
Uttar Pradesh 271002
0000IN30051310838478
21.00 17-SEP-2012
Uttar Pradesh 271002
0000IN30155720330154
21.00 17-SEP-2012
Uttar Pradesh 271002
0000IN30051310500873
21.00 17-SEP-2012
Uttar Pradesh 271061
0000IN30051310745535
21.00 17-SEP-2012
Uttar Pradesh 271201
0000IN30133018715178
21.00 17-SEP-2012
Uttar Pradesh 271302
0000IN30155720801567
21.00 17-SEP-2012
Uttar Pradesh 271303
0000IN30055610178915
51.00 17-SEP-2012
Uttar Pradesh 271308
0000IN30112715383104
30.00 17-SEP-2012
Uttar Pradesh 271308
0000IN30133018400766
36.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
P K UPADHYAYA
POONAM
SRIVASTAVA
RAKESH KUMAR
SACHAN
NA
VINOD KUMAR
SRIVASTAVA
LATE RAM KUMAR
SACHAN
Uttar Pradesh 271308
0000IN30047642760937
150.00 17-SEP-2012
Uttar Pradesh 271308
0000IN30112716660784
30.00 17-SEP-2012
Uttar Pradesh 271308
0000IN30202534056778
30.00 17-SEP-2012
RAM SUMER
LATE BADRI PRASAD
Uttar Pradesh 271308
0000IN30133018972348
60.00 17-SEP-2012
SANDHYA SAXENA
A B SAXENA
Uttar Pradesh 271308
0000IN30155721160749
30.00 17-SEP-2012
VINOD KUMAR
VERMA
GP VERMA
Uttar Pradesh 271308
0000IN30088814188607
51.00 17-SEP-2012
KRISHNA MURARI
SHOHARAT
B/275 ITI LTD MANKAPUR GONDA
B 4 SANCHAR VIHAR ITI TOWNSHIP
MANKAPUR GONDA
DHF 03 SANCHAR VIHAR COLONY
MANKAPUR GONDA
A 255 SANCHAR VIHAR MANKAPUR
GONDA
C-21, SANCHAR VIHAR ITI LTD
MANKAPUR GONDA
A 142 ITI MANKAPUR DISTT.- GONDA
GONDA
ASSIST STATION MASTER RISIA
BAHRAICH U P
C/O MARIYAM VILL KATELA POST MALAV
PARASPOR GONDA U P
Uttar Pradesh 271404
0000IN30051310827362
21.00 17-SEP-2012
Uttar Pradesh 271404
0000IN30051310882470
30.00 17-SEP-2012
SRI RAVINDER KUMAR
GUPTA
GANDHI NAGAR COLONEL GANJ GONDA Uttar Pradesh 271502
0000IN30051310667044
51.00 17-SEP-2012
OM PRAKASH RASTOGI
POST PARASPUR GONDA
Uttar Pradesh 271504
0000IN30133018847610
30.00 17-SEP-2012
RAMESH PRASAD
RASTOGI
PARAS PUR GONDA UP
Uttar Pradesh 271504
0000IN30133018910119
30.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30133018284198
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30266210031453
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30266210024943
51.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30133018220554
30.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30133018517109
45.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30202534087884
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30105510343723
36.00 17-SEP-2012
0000IN30266210024969
51.00 17-SEP-2012
0000IN30047610095416
21.00 17-SEP-2012
0000IN30266210033199
45.00 17-SEP-2012
SHARIF MOHAMMED WAHID
AJAI KUMAR GUPTA
RAJESH KUMAR
RASTOGI
RAKESH KUMAR
RASTOGI
ABDUL SARDAR
KHAN
AMIT KUMAR
AGARWAL
ABDUL SATTAR KHAN
SRI AMULYA RATAN
AGARWAL
ANUPMA JAISWAL
SRI AK JAISWAL
BRAHM PRAKASH
SHARMA
HARI MOHAN
SAXENA
LATE SURAJ BALI
SHARMA
INDRA SINGH
ANIL KUMAR SINGH
K G SAXENA
JAGDAMBA PRASAD
SHYAM LAL
KHARE
KANTI SRIVASTAVA
KRISHNA CHANDRA
AGARWAL
KSHAMA TULSHYAN
MOH NAZIRPURA KOTWALI NAGAR
BAHRAICH
C/O TRUST INVESTMENT SERVICES 17
PADMA MARKET BAHRAICH U.P.
INDRA COLONY LANE II CIVIL LINES
BAHRAICH U.P.
DEV OFFICER LIC OF INDIA CHAWANI
BAZAR BAHRAICH
H NO 216 NEAR LAL KOTHI BASHIRGANJ
BAHRAICH UP
MOHALLA SUFI PURA HANUMAN
COLONY BEHIND HUJURPUR BUS
STAND BAHRAICH
H.NO .377 KAJIPURA BAHRAICH
PINCode Folio Number of
Securities
382 KANOONGOPURA NORTH BAHRAICH
Uttar Pradesh 271801
UTTAR PRADESH
C/O GHUREMAL GIRDHARI LAL CHOWK
MUNNAN LAL AGARWAL
Uttar Pradesh 271801
BAZAR BAHARAICH
SRI SHIV KUMAR
TULSHYAN HOSIERY CHHAWANI BAZAR
Uttar Pradesh 271801
TULSHYAN
BAHRAICH UTTAR PRADESH
RK SRIVASTAVA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
LALLU SINGH
SANGAM LAL
MANISH GARG
MANJULA LATH
MUKUL AGARWAL
NITESH LATH
SATYA PRAKASH
SINGH
SHARAD KUMAR
LATH
SHIV KUMAR
TULSHYAN
SUMIT KUMAR
KHANNA
SANJAY GOEL
ANJANI ANJANI
BECHU LAL GUPTA
BEDA TRIPATHI
MUKESH KUMAR
GUPTA
RADHEY SHYAM
KASAUDHAN
RAKESH KUMAR
SRIVASTAVA
RAM DUTT PANDEY
SANDHYA
SRIVASTAVA
BAIDYA NATH
AGRAWAL
NEERAJ AGARWAL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SRI GAURI SHANKER
GARG
RAM AUTAR LATH
KRISHNA CHAND
AGARWAL
RAM AUTAR LATH
LALLU BARTAN BIKRETA CHOWK BAZAR
BAHRAICH
KHATU SHYAM ENTERPRISES CIVIL LINE
BAHRAICH UTTAR PRADESH
D.C.M. STORE CHOWK BAHRAICH
GUREMAL GIRIDHARI LAL CHOWK
BAZAR BAHARAICH
D.C.M. STORE CHOWK BAHRAICH
MAN RAJ SINGH
SUFIPURA DEHAT KOTWALI BAHRAICH
Uttar Pradesh 271801
0000IN30133018223310
60.00 17-SEP-2012
RAM AUTAR LATH
D.C.M. STORE CHOWK BAHRAICH
Uttar Pradesh 271801
0000IN30055610064524
30.00 17-SEP-2012
SRI SATYA NARAIN
TULSHYAN
MRKRISHNA MOHAN
KHANNA
TULSHYAN HOSIERY CHHAWANI BAZAR
Uttar Pradesh 271801
BAHRAICH U.P.
H.NO: 65 MOH. GUDRI NEAR JAMA
Uttar Pradesh 271801
MASJIT BEHRAICH
0000IN30266210040165
21.00 17-SEP-2012
00001203270000006774
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30055610021274
30.00 17-SEP-2012
Uttar Pradesh 271851
0000IN30266210046952
21.00 17-SEP-2012
Uttar Pradesh 271875
0000IN30155720366506
51.00 17-SEP-2012
Uttar Pradesh 272001
00001203270000007501
72.00 17-SEP-2012
Uttar Pradesh 272001
0000IN30133018406203
30.00 17-SEP-2012
Uttar Pradesh 272001
0000IN30112716733723
21.00 17-SEP-2012
Uttar Pradesh 272001
00001201090000455554
12.00 17-SEP-2012
Uttar Pradesh 272001
0000IN30133018405606
51.00 17-SEP-2012
Uttar Pradesh 272001
0000IN30155720122194
21.00 17-SEP-2012
Uttar Pradesh 272001
00001203270000007438
21.00 17-SEP-2012
Uttar Pradesh 272001
0000IN30133018561635
102.00 17-SEP-2012
Uttar Pradesh 272002
00001201090000407664
21.00 17-SEP-2012
Uttar Pradesh 272002
00001203270000007457
21.00 17-SEP-2012
VINOD SINGH VISEN DRHSVISEN
SUDHA GUPTA
Address
DISTT - T.B.CLINIC BAHRAICH U.P.
C/O GYAN PRAKASH SRIVASTAVA
BRAHMANIPURA BAHRAICH UTTAR
PRADESH
POORAN CHAND GOEL
INDRA NAGAR RISIA BAHRAICH
CHANDRA COLONY GANDHI NAGAR
MRRAM GULAM DUBEY
BASTI
LATE HARI RAM GUPTA GANDHI NAGAR BASTI DIST BASTI UP
C/O RANJIT LAL CHANDRA COLONY
DR B P TRIPATHI
GANDHI NAGAR BASTI UP
C/O. KUMAR GUEST HOUSE, GANDHI
NA
NAGAR BASTI BASTI
C/O B K MEDICAL ENTERPRISES SAHU
LATE PRAYAG DIN
MARKET GANDHI NAGAR BASTI DIST
BASTI UP
LATE HANUMAN PRASAD MARWA NAGAR ROAD RAUTA PAR P.O.
SRIVASTAVA
GANDHI NAGAR BASTI
SRI ISHWAR DUTT
603 , RAM BAGH MAHARI KHAWAN
PANDEY
GANDHI NAGAR BASTI
NARENDRA KUMAR
TYPE III/I WOMEN HOSPITAL CAMPUS
SRIVASTAVA
GANDHI NAGAR BASTI
C/O. Manoj Vastralaya, Bansi Road, Pandey
NA
Bazar, Purani Basti BASTI
URBAN CO-OPERATIVE BANK LTD.
NA
DISTT. HOSPITAL CHOWK BASTI
PATAN DEEN GUPTA
Uttar Pradesh 271801
0000IN30155720404790
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30266210029457
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30055610061538
30.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30047610095297
21.00 17-SEP-2012
Uttar Pradesh 271801
0000IN30055610068478
30.00 17-SEP-2012
First Name
Father/Husband First
Name
VIJAY KUMAR
KHANDELWAL
LATE DAMODAR LAL
KHANDELWAL
Address
State
RAJA BAZAR PURANI BASTI BASTI
Uttar Pradesh 272002
0000IN30155721129771
21.00 17-SEP-2012
Uttar Pradesh 272153
0000IN30105510204748
60.00 17-SEP-2012
Uttar Pradesh 272172
0000IN30133019236003
75.00 17-SEP-2012
Uttar Pradesh 272175
0000IN30112716809479
21.00 17-SEP-2012
Uttar Pradesh 272175
0000IN30112716857654
30.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30112716826364
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018818032
9.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133019280143
150.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30155721100213
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30155720554250
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30112716529935
30.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018854692
9.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018542381
90.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30155721129502
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30155720477049
51.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018934031
30.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30155720632826
21.00 17-SEP-2012
P. O. SAT NARKATHA BANSI DISTT.
SIDDHARTH NAGAR
SRI DEENA NATH
VILLEGE PARAS DEEH REHRWA POST
NAVENDU SHUKLA
SHUKLA
GAUR DISTT BASTI
LIFE INSURANCE CORPORATION OF
MOHD TAIYAB
LATE MOHD HASAN
INDIA B O KHALILABAD SANT KABIR
NAGAR UP
OM PRAKASH
STATION ROAD KHALILABAD SANT
CHHETY LAL MISHRA
MISHRA
KABIR NAGAR
AAYOOSH KUMAR
SRI RAGHVENDRA
83 F RAM JANAKI NAGAR BASHARATPUR
SINGH
SINGH
GORAKHPUR UP
SHIVAY COMPLEX CINEMA ROAD
AJAY KUMAR NIGAM BANARSI LAL NIGAM
GORAKHPUR UP
Q NO 22 HYDLE OFFICER COLONY
ANJU SHAW
KRISHNA SHAW
MOHADDIPUR GORAKHPUR
HUMAYUN PUR NORTH CHOWK VAISH
ARCHANA GUPTA
SANTOSH KUMAR VAISH
VAISH BHAWAN GORAKHPUR
18-A, NATHMALPUR NAYA GAO ROAD
BANDANA JAISWAL DLIP KUMAR JAISWAL
GORAKHNAT GORAKHPUR
BIMLA RANJAN
RAJ MANGAL
B 13 PARK ROAD GORAKHPUR UP
SHIVOY COMPLEX CINEMA ROAD
JAI KARAN SINGH
LATE SRI PALKU SINGH
GORAKHPUR UP
KHAN AJAZ AHMAD MOHD AHMAD KHAN
HEAD POST OFFICE GORAKHPUR
MANISH CHAND
MAHADEV PRASAD
NARAYANPUR PO-MALUKAHI
MAURYA
MAURYA
KAPTANGANJ KUSHINAGAR
MITESH KUMAR
MOHANI VASTRALAYA ARYA NAGAR
VINAI KUMAR AGRAWAL
AGRAWAL
GORAKHPUR
C/O LALITA NIWAS BETIA HATA
PASCAL VINCENT
GEORGE VINCENT
GORAKHPUR
AG-03,G.D.A FLAT , RLY STATION ROAD
MR JAGDEESH
POONAM SRIVASTVA
NEAR IRRIGATION GUEST HOUSE
NARAIYAN SRIVASTVA
GORAKHPUR
MOHD ANJUM KHAN
MOHD MOHSIN KHAN
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PREM CHANDRA
SHARMA
LATE SRI SUBEDAR
SHARMA
HOUSE NO 57-A MOH KALEPUR BEHIND
SALES TAX OFFICE GORAKHPUR
Uttar Pradesh 273001
0000IN30155720595430
21.00 17-SEP-2012
RAKESH KUMAR
SRIVASTAVA
LATE SHRI DAYA
SHANKER LAL
43 JAGANATHPUR GORAKHPUR
Uttar Pradesh 273001
0000IN30112716437797
21.00 17-SEP-2012
RISHIKESH SINGH
SHRI B N SINGH
458, KRISHNA NAGAR PVT COLONEY
BASARATPUR GORAKHPUR
Uttar Pradesh 273001
0000IN30155721128444
36.00 17-SEP-2012
First Name
Father/Husband First
Name
SEEMA JAIN
MANOJ KUMAR JAIN
SHALU GUPTA
SAJAY KUMAR GUPTA
SHISHADRI PATHAK
ARVIND KM PATHAK
SHYAM KUMAR
TRIPATHI
T P TRIPATHI
SMT SUDHA SINGH
C/O SARVAN KUMAR SINGH RAVINDRA
SHARVAN KUMAR SINGH BHAWAN HANUMAN MANDIR
ROAD,BETIA HATA GORAKHPUR
SRI KANT GUPTA
LATE BHAGWAN DAS
MANISH DEO
SHUKLA
NA
SANTOSH KUMAR
SINGH
RAJABALABH SINGH
SUDHIR ROBERTS
RAJENDRA PRASAD
UPADHYAY
S\O MANOJ JAIN SAHI BUILDING
GOLGHAR GOLGHAR
JAGARNATH PUR NEAR TEMPLE
GORAKHPUR UP
VIVEKA NAND PURI DAUDPUR
GORAKHPUR UP
BILANDPUR BANSGAON COLONY
GORAKHPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 273001
0000IN30133018454858
15.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018849161
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018834116
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30133018553748
6.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30155720118000
21.00 17-SEP-2012
Uttar Pradesh 273001
0000IN30202534091985
21.00 17-SEP-2012
Uttar Pradesh 273004
0000IN30112715521841
21.00 17-SEP-2012
Uttar Pradesh 273004
0000IN30155721128526
51.00 17-SEP-2012
LATE SRI G ROBERTS
POST OFFICE BASHARATPUR PANI KI
Uttar Pradesh 273004
TANKI DISTT. GORAKHPUR GORAKHPUR
0000IN30088814408723
15.00 17-SEP-2012
SHRI RAJ NATH
UPADHYAY
RAIGANJ SOUTH PANDEY HATA
GORAKHPUR UP
Uttar Pradesh 273005
0000IN30133018698618
21.00 17-SEP-2012
C/O MANZOOR AHMAD HOUSE NO 87
NEW COLONY ILAHIBAGH GORAKHPUR
Uttar Pradesh 273005
0000IN30133018198333
51.00 17-SEP-2012
Uttar Pradesh 273006
0000IN30155720864963
30.00 17-SEP-2012
Uttar Pradesh 273006
0000IN30155720532504
36.00 17-SEP-2012
Uttar Pradesh 273006
0000IN30155720727959
21.00 17-SEP-2012
Uttar Pradesh 273008
0000IN30226910255356
6.00 17-SEP-2012
ABHISHEK NAGAR SHIVPURI
Uttar Pradesh 273008
SINGHARIYA KUNRAGHAT GORAKHPUR
0000IN30155720987031
21.00 17-SEP-2012
SHAHANA YASMEEN MANZOOR AHMAD
HEMANT KUMAR
SHRI V N TRIPATHI
RAJEEV KUMAR
SHIV SHANKAR SHAHI
SAILESH KUMAR RAI SHRI RAJESHWAR RAI
ABHISHEK KR NAYAK VED PRAKASH NAYAK
RAJENDRA PRASAD
GUPTA
Address
SHREERAM GUPTA
406, KRISHNA NAGAR PVT COLONY
BASHRATPUR GORAKHPUR
277 A ASHOK NAGAR SOUTH
BASHARATPUR NEAR PCF GODOWN
GORAKHPUR
H.NO-132-C ASHOK NAGAR NEAR
GANGULI HOSTEL BASHARATPUR
GORAKHPUR
A-92, DHARAMPUR SHAHYOG VIHAR
GORAKHPUR
H/O SRI ANIRUDDH PANDEY 82 SAHYOG
BIHAR DHARAMPUR P O GITA VATIKA
GORAKHPUR
75-F, SAHYOG VIHAR COLONY
DHARAMPUR SHAHPUR PO-GEETA
VATIKA GORAKHPUR
223 MOHADDIPUR, NEAR SHREE
TALKIES, GORAKHPUR
First Name
Father/Husband First
Name
Address
DR AJAY KUMAR
PANDEY
SHRI CHINTAMANI
GYAN DUTT PANDEY
PANDEY
SHRI GYAN DUTT
RITA PANDEY
PANDEY
RAJREKHA NIWAS GAUTAM NAGAR
KALEPUR GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N
E RAILWAY HQS GORAKHPUR
CHIEF SAFETY OFFICER COM OFFICE N
E RAILWAY GORAKHPUR
F A AND C A O OFFICE/COACHING
SURYA BHAN SINGH SRI NARAYAN SINGH
SECTION N E RLY GORAKHPUR
SRI JAGARNATH
686 - A RAILWAY MEDICAL COLLONY
ANIL KUMAR GUPTA
PRASAD GUPTA
ASURAN CHOWK GORAKHPUR
ASSISTANT MANAGER C/O STATE BANK
SANJEEV KUMAR
ANIL KUMAR SINGH
OF INDIA GORAKHPUR BRANCH BANK
ROAD GORAKHPUR
SHYAM SUNDER
H NO C-148/110 NEAR SUBJEE MANDI
LATE SEETAL PRASAD
CHHANGANI
GORAKHNATH ROAD GORAKHPUR
447, SHIVAJI NAGAR MAHUAI SUDHAR
RADHIKA DEVI
RAM RATAN
PUR PO- SHIVPURI NEW COLONY
GORAKHPUR
S/O SRI B B SINGH 103 RUSTAMPUR PO
RAJESH KUMAR
SHRI BRIJ BIHARI SINGH SHIVEPURI NEW COLONY GORAKHPUR
SINGH
UP
447 RADHIKA VILLA, SHIVAJI NAGAR
RAM RATAN
LATE SRI JAG DEO
MAHUAI-SUDHARPUR PO-SHIVPURI
NEW COLONY GORAKHPUR
PURUSHOTTAM
WARD NO 5 PURUSHOTTAM AGRAHARI
MAHESH KUMAR
AGRAHARI
PEPEGANJ GORAKHPUR
NANDINI MANI
SHRI RAJENDRA MANI
VILL/PO-SONARA MAHARAJGANJ
TRIPATHI
TRIPATHI
WARD NO 21 SAROJANI NAGAR POST
RAJ KUMAR
ISHWAR CHAND
MAHARAJGANJ DISTT MAHARAJGANJ
JAYSWAL
JAYSWAL
UP
USHA PANDEY
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 273009
0000IN30155721128657
21.00 17-SEP-2012
Uttar Pradesh 273012
0000IN30155721128534
30.00 17-SEP-2012
Uttar Pradesh 273012
0000IN30155721128542
30.00 17-SEP-2012
Uttar Pradesh 273012
0000IN30155721100109
21.00 17-SEP-2012
Uttar Pradesh 273015
0000IN30155721062950
30.00 17-SEP-2012
Uttar Pradesh 273015
0000IN30155720171900
21.00 17-SEP-2012
Uttar Pradesh 273015
0000IN30155720127390
51.00 17-SEP-2012
Uttar Pradesh 273016
0000IN30155720684536
51.00 17-SEP-2012
Uttar Pradesh 273016
0000IN30133018380980
75.00 17-SEP-2012
Uttar Pradesh 273016
0000IN30155720684528
21.00 17-SEP-2012
Uttar Pradesh 273165
0000IN30290242576184
75.00 17-SEP-2012
Uttar Pradesh 273303
0000IN30155720711792
36.00 17-SEP-2012
Uttar Pradesh 273303
0000IN30112716882116
21.00 17-SEP-2012
AJAY PRATAP SINGH SHRI ARJUN SINGH
HARAIDIH NICHLAUL MAHARAJGANJ
Uttar Pradesh 273304
0000IN30155720611249
21.00 17-SEP-2012
RAKESH KUMAR
JAISWAL
LATE BHAGWATI
PRASAD JAISWAL
1/10, NICHLAUL MAHARAJGANJ
Uttar Pradesh 273304
0000IN30155721002764
21.00 17-SEP-2012
AMIT KUMAR
SHRI SURESH CHAND
C/O SURAT AUTOMOBILES BY PASS
ROAD, GOLA ROAD BARHAL GANJ
GORAKHPUR
Uttar Pradesh 273402
0000IN30155721051467
51.00 17-SEP-2012
OM PRAKASH
CHAURASIA
LATE VISHWANATH
PRASAD
MAIN ROAD BARHALGANJ GORAKHPUR
Uttar Pradesh 273402
0000IN30155720660538
21.00 17-SEP-2012
PARDEEP SHAHI
LATE DURG VIJAI SHAHI
SANGAM CHITRA MANDIR BARHALGANJ
Uttar Pradesh 273402
GORAKHPUR
0000IN30155720705246
30.00 17-SEP-2012
First Name
BERNARD ALFRED
PASCAL
VIRENDRA KUMAR
BIRENDRA NATH
MISRA
LALSA PRASAD
GUPTA
RAJESH KUMAR
AGRAWAL
SHATRUGHNA
PRASAD AGRAWAL
SURENDRA
UPADHYAY
URMILA MANI
Father/Husband First
Name
Address
NEAR LITTLE FLOWER SCHOOL POCHARGAWAN GORAKHPUR
F-4, RAPTI NAGAR PHASE-IV
SHRIKRISHNA PRASAD
GORAKHPUR
SHRI NARENDRA NATH 22/580, TILAK ROAD DEORIA UTTAR
MISRA
PRADESH
C/O ALLAHABAD BANK ANSARI ROAD
SRI VISWA NATH GUPTA
DEORIA UP
C/O NAND KISHORE AGRAWAL
SRI NAND KISHORE
ADVOCATE NEAR POST OFFICE NEW
AGRAWAL
COLONY DEORIA UP
LATE PASCAL VINCENT
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 273409
0000IN30155720953948
21.00 17-SEP-2012
Uttar Pradesh 273409
0000IN30155721129406
21.00 17-SEP-2012
Uttar Pradesh 274001
0000IN30266210086882
51.00 17-SEP-2012
Uttar Pradesh 274001
0000IN30112716788212
51.00 17-SEP-2012
Uttar Pradesh 274001
0000IN30112716371539
21.00 17-SEP-2012
HARI PRASAD AGRAWAL MOHAN KOTHI MOHAN ROAD DEORIA UP Uttar Pradesh 274001
0000IN30112716947584
30.00 17-SEP-2012
LATE BRAHM DEO
UPADHYAY
BRIJENDRA MOHAN
MANI
3/365, SINDHI MILL COLONY DEORIA
Uttar Pradesh 274001
0000IN30155720140365
21.00 17-SEP-2012
156 MIG BHUJAULI COLONY DEORIA UP
Uttar Pradesh 274001
0000IN30112716947664
30.00 17-SEP-2012
Uttar Pradesh 274301
0000IN30155720416631
30.00 17-SEP-2012
Uttar Pradesh 274401
0000IN30155721129480
21.00 17-SEP-2012
Uttar Pradesh 274401
0000IN30155720694203
30.00 17-SEP-2012
Uttar Pradesh 274401
0000IN30155720694210
21.00 17-SEP-2012
Uttar Pradesh 275101
0000IN30155720361500
51.00 17-SEP-2012
Uttar Pradesh 275101
0000IN30290241611766
51.00 17-SEP-2012
Uttar Pradesh 275204
00001202470000037361
45.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30055610104040
30.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30155721147206
36.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30155721147641
30.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30155721147571
30.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30202534000422
51.00 17-SEP-2012
M/S KHETAN MEDICAL STORES PO
CAPTAINGANJ KUSHI NAGAR
VILLAGE-JOKAWA BAJAR POST-LALA
MOHAN JAISWAL
RAMASHANKAR JAISWAL
GURWALIA KUSHINAGAR
VILLEGE JOKWA BAZAR POST LALA
NOORJAHAN BEGUM MR CHHTHOO BABU
GURWALDA KUSHINAGAR
VILLEGE JOKWA BAZAR POST LALA
RAJU KUMAR GUPT MR KISHORI LAL GUPT
GURWALIA KUSHINAGAR
SURESH CHANDRA
PAPPU GUPTA
MAIN CHOWK KATRA DOHRIGHAT MAU
GUPTA
PAWAN KUMAR
HADDI HOSPITAL NEAR FATIMA
RAJENDRA PRASAD
GUPTA
HOSPITAL SAHADATPURA MAU
VIRENDRA KUMAR
VILL-BURAN PUR P.O.-SADAT
NA
YADAV
(SHISHUAPAR) SADAT GHAZIPUR
RACHNA READYMADE STORE
TRIBHUWAN NATH
ANJANA AGRAWAL
BHAGAWATI SAW KATRA CHOWK
AGRAWAL
AZAMGARH
ARVIND KUMAR
MALGODOWN ROAD SARFFUDINPUR
BABAN SINGH
SINGH
BEHIND PWD COLONY AZAMGARH
ASHUTOSH KUMAR
BEHIND PWD COLONY MAL GODOWN
BABAN SINGH
SINGH
ROAD SARFEUDIN PUR AZAMGARH
BEHIND PWD COLONY MALGO DOWN
BABAN SINGH
RAMBACHAN SINGH
ROAD SAREEUDINPUR AZAMGARH
46 PANDAY BAZAR AZAMGARH
BRIJESH SINGH
SRI SURESH SINGH
AZAMGARH
KUSUM KHETAN
State
AJAI KUMAR KHETAN
First Name
Father/Husband First
Name
GAGAN KUMAR
AGRAWAL
LATE TRILOKI NATH
AGRAWAL
Address
SRI BIHARI JI KA KATRA CHOWK
AZAMGARH
ARAZI BAGH BEHIND STADIUM
HRIDAYA NARAIN RAI RAM NAUMI RAI
AZAMGARH
RAIDOPUR NEW COLONY E--62
LAL JEE YADAV
SHRI SUDAMA YADAV
AZAMGARH
TRIBHUWAN NATH
SUSHILA BHAWAN SADAVARTI
MADHUR GOYAL
AGRAWAL
AZAMGARH
C/O DR.A K AGRAWAL MUKERIGANJ
MEENA AGRAWAL
AMOL KUMAR AGRAWAL NEAR ANAND NURSING HOME
AZAMGARH
PAWAN KUMAR
LATE TRILOKI NATH
SRI BIHARI JI KA KATRA CHOWK
AGRAWAL
AGRAWAL
AZAMGARH U.P.
SANJAY KUMAR
85 HARBANSHPUR B/H FOREST COLONY
RAVINDRA NATH MISHRA
MISHRA
AIHAMGARH
ZAHEER UDDIN
74 PAHARPUR AZAMGARH DISST.
AZEEM UDDIN KHAN
KHAN
AZAMGARH
PRMOD KUMAR
SHRI BHOLA NATH
VILL/POST- PUNARJEE WAYA
PANDEY
PANDEY
JAHANAGAN AZAMGARH
AVINASH CHANDRA
VILL/POST- BRAHMAN TOLA MAHARAJ
CHOTAKUN MISHRA
MISHRA
GANJ AZAMGARH
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 276001
0000IN30155720214508
36.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30155720120633
21.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30055610195259
51.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30055610145172
51.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30133018054249
36.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30155720214471
21.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30045011720310
60.00 17-SEP-2012
Uttar Pradesh 276001
0000IN30112716461354
51.00 17-SEP-2012
Uttar Pradesh 276131
0000IN30155721100262
24.00 17-SEP-2012
Uttar Pradesh 276137
0000IN30155721100166
21.00 17-SEP-2012
GHANSHYAM GUPTA SRI RAMVACHAN GUPTA MANDI ROAD, NICHLAUL MAHARAJGANJ Uttar Pradesh 276137
0000IN30155720867695
21.00 17-SEP-2012
MANOJ KUMAR
JAISWAL
HARISH CHANDRA
JAISWAL
Uttar Pradesh 276138
0000IN30155721100501
21.00 17-SEP-2012
VINOD KUMAR
RAMASHRIT SINGH
Uttar Pradesh 276202
0000IN30112716414533
51.00 17-SEP-2012
SABHAJEET SINGH
NA
Uttar Pradesh 276203
0000IN30045010551803
30.00 17-SEP-2012
Uttar Pradesh 276841
00001203040000006541
120.00 17-SEP-2012
Uttar Pradesh 277001
Uttar Pradesh 277001
0000IN30155721002424
0000IN30155721100404
21.00 17-SEP-2012
21.00 17-SEP-2012
Uttar Pradesh 277001
0000IN30155721100341
21.00 17-SEP-2012
MISHRA NEVARI BARI MATHIYA BALLIA
Uttar Pradesh 277001
0000IN30155721133229
21.00 17-SEP-2012
VILL OJHA CHHAPRA POST TIKHAMPUR
DIST BALLIA
Uttar Pradesh 277001
0000IN30133018415337
21.00 17-SEP-2012
SUSHIL CHANDRA
MISHRA
ABHAY KUMAR
ANAND SINGH
NA
VIPIN BIHARI
RAM PRATAP SINGH
LATE SURENDRA NATH
ANIL KUMAR MISHRA
MISHRA
KAMAL KUMAR
LATE J N CHAUBEY
CHATURVEDI
LALITA OJHA
INDRA DEO OJHA
57, BAZAR KHAS SAGRI, JEANPUR
AZAMGARH
UNION BANK OF INDIA BRANCH
LALGANJ KATGHAR LALGANJ
AZAMGARH
VILLAGE CHAKIYA KASARAWAL P 0
MEHNAJPUR DISTT AZAMGARH UTTAR
PRADESH
VILL. BHITEHRA, POST.TERHI CAPTAN
GANJ AZAMGARH
MAHABIR GHAT BALLIA
LIC COLONY TIKHAMPUR BALLIA
BAHADURPUR NEAR KALI MANDIR POSTDEOKALI BALLIA
First Name
Father/Husband First
Name
Address
State
NITI GAUR
BAL RAM
W/O BALRAM LIC OF INDIA
DEVELOPMENT OFFICER BALLIA
Uttar Pradesh 277001
0000IN30155721100375
51.00 17-SEP-2012
MOHAN PRASAD
367, RAJENDRA NAGAR BALLIA
Uttar Pradesh 277001
0000IN30155720891806
21.00 17-SEP-2012
LATE BADRI NATH
SRIVASTAVA
DEVELOPMENT OFFICER NATIONAL
INSURANCE BALLIA
Uttar Pradesh 277001
0000IN30155721129076
21.00 17-SEP-2012
DR KAMTA PRASAD
AT PO MANIAR BALLIA
Uttar Pradesh 277207
0000IN30155721003017
21.00 17-SEP-2012
AAKRITI SECURITIES
NA
PVT LTD
19, G.M. Sarafa Complex Holi Gate Mathura
Uttar Pradesh 281001
(U.P.)
0000IN30175810000385
30.00 17-SEP-2012
CHANDRA KANT
GOSWAMI
HITENDRA MOHAN
GUPTA
LATE SHRI KISHAN LAL
GOSWAMI
SH SURESH CHAND
GUPTA
Uttar Pradesh 281001
0000IN30155720862221
21.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30020610630439
24.00 17-SEP-2012
MAKRAND JAIN
HEMANT JAIN
C-72, CHANDRA PURI COLONY DHAULI
PIOU MATHURA
202 KANHIYA KUTIR RADHA NIWAS
MATHURA, UTTAR PRADESH
NEAR MUSEUM DHAMPIER NAGAR
MATHURA
1963, GALI MANOHAR LAL, MANDI
RAMDASS, MATHURA
9, CIVIL LINES OLD RTO COMPOUND
MATHURA
C/O GANGA SARAN AGRAWAL C 33
GURU NANAK NAGAR MATHURA
160/225, MAIVATE MOHALLA MATIYA
GATE MATHURA
C/O PREM TRADERS NEAR SBI KRISHNA
JAHAN BHUMI MATHURA
JAIN MEDICAL STORE KOTWALI ROAD
MATHURA U.P
1665 BAD PURA SADAR BAZAR
MATHURA
Uttar Pradesh 281001
0000IN30155720159815
3.00 17-SEP-2012
Uttar Pradesh 281001
00001203000000023231
21.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30155720787638
21.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30039414175034
21.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30155720188095
21.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30168820071223
51.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30112715128823
51.00 17-SEP-2012
Uttar Pradesh 281001
0000IN30262010021332
135.00 17-SEP-2012
PAWAN KUMAR
GUPTA
RAKESH KUMAR
SRIVASTAVA
SAMPURNA NAND
GUPTA
RAKESH KUMAR
AGRAWAL
SHIVSHANKER
AGRAWAL
LATE SRI B L
SRIVASTAVA
ISHWARI PRASAD
AGRAWAL
RASHID AHAMAD
NA
REENA AGRAWAL
SH PREM MOHAN
AGRAWAL
SANDEEP JAIN
NA
VIPIN AGRAWAL
BABU LAL AGRAWAL
NITIN MITTAL
R K SRIVASTAVA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHUCHITA AGARWAL NA
65 - A, GOVIND NAGAR, MATHURA
Uttar Pradesh 281003
00001203000000020978
15.00 17-SEP-2012
ANUJ GUPTA
LAXMI NARAIN GUPTA
100 OLD VIJAY NAGAR COLONY SULTAN
Uttar Pradesh 281004
GANJ CROSSING AGRA
0000IN30047643189052
168.00 17-SEP-2012
JITENDRA KUMAR
YADAV
SHRI V S YADAV
160 D,KRISHNA NAGAR MATHURA
Uttar Pradesh 281004
0000IN30155721130873
45.00 17-SEP-2012
LAXMAN DASS
LATE SHRI DAL CHAND
I.O.C.L, DEPT. MATERIALS MATHURA
REFINERY MATHURA
Uttar Pradesh 281005
0000IN30155710821604
51.00 17-SEP-2012
ABHINAV GUPTA
MADAN KUMAR GUPTA
C/O M K GUPTA QT NO 5/117 MATHURA
REF NAGAR MRN MATHURA
Uttar Pradesh 281006
0000IN30047643232038
315.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
DIGEN MANDAL
LATE GADADHAR
MANDAL
QTR NO 1/187 MATAHURA REFINERY
NAGAR MATHURA
Uttar Pradesh 281006
0000IN30155720971396
21.00 17-SEP-2012
K V SIVA RAMA
BRAHMAM
K VISHWESWARA RAO
5/20 M R NAGAR MATHURA
Uttar Pradesh 281006
0000IN30290240228593
21.00 17-SEP-2012
KHURSHID AHMED
SHRI HABIB KHAN
Q. NO.-5/377 MATHURA REFINARY
Uttar Pradesh 281006
TOWNSHIP REFINARY NAGAR MATHURA
0000IN30155720563084
30.00 17-SEP-2012
RAHUL
SHRIVASTAVA
SO SHRI LALIT
SHRIVASTAVA
4/130, MATHURA REFINERY NAGAR,
MATHURA.
Uttar Pradesh 281006
0000IN30100610019371
51.00 17-SEP-2012
VINOD KUMAR
SHRI BHAGWAN DAS
15, ONKARESHWAR COLONY KADAMB
VIHAR RAUNCHI BANGAR MATHURA
Uttar Pradesh 281006
0000IN30155710860329
21.00 17-SEP-2012
Uttar Pradesh 281121
0000IN30290240032487
51.00 17-SEP-2012
Uttar Pradesh 281122
0000IN30155720768014
21.00 17-SEP-2012
Uttar Pradesh 281202
0000IN30155721007842
51.00 17-SEP-2012
Uttar Pradesh 281403
0000IN30282210032637
15.00 17-SEP-2012
Uttar Pradesh 282001
00001202140000026439
21.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30072410034736
21.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30155720122346
21.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30011810732550
21.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30267932981527
51.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30155721154300
51.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30155720709433
21.00 17-SEP-2012
Uttar Pradesh 282001
0000IN30290240318199
42.00 17-SEP-2012
RADHAKANT
SHARMA
SHIV SINGH
NAROTTAMLAL SHARMA
SHRI BAL KISHAN
SAWAMAN SHALIGRAM KA MANDIR LOI
BAZAR VRINDABAN MATHURA
VILL/POST- RAIPURA JAT MATHURA
VILL MIRTANA PO MANT BHADRAVAN
BRANCH MATHURA
VINOD KUMAR
SHRI HARI PRASAD
RAJESH KUMAR
SH SHYAM SUNDER
ADIL KHAN
NA
AMITABH KAUSHAL
R N KAUSHAL
ARUSHI KUMAR
DEEPAK
KULSHRESHTHA
DINESH PRAKASH
GOSWAMI
ARVIND KUMAR
48/ SEC II VIBHAV NAGAR AGRA
NO. 2, GWALIOR ROAD BALUGANJ,
AGRA
9, HUNTLEY HOUSE M G ROAD AGRA
UMESH CHAND
13 OLD IDGAH COLONY AGRA
HARGOVIND PURI
GOSWAMI
D 1/4 RADIO COLONY SHAHEED NAGAR
AGRA
ESI HOSPITAL HN-1, BLOCK-4 HALWI KI
BAGACHI,CIVIL LINES AGRA
RISHI KUMAR YADAV K K YADAV
SHYAM SUNDER RAJESH KUMAR
BAZAZA BAZAR KOSI KALAN MATHURA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SACHIN GUPTA
MAHESH CHAND GUPTA A 27 KAMLA NAGAR AGRA
SAURABH RALLAN
SUDARSHAN RALLAN
SHASHI JAIN
TARA
SUBHASH JAIN
SHIV MOHAN PRASAD
Uttar Pradesh 282001
Uttar Pradesh 282001
0000IN30262010010045
0000IN30155721152415
21.00 17-SEP-2012
21.00 17-SEP-2012
ANJU AGARWAL
SHRI RAJEEV AGARWAL 26/390, BALKA BASTI RAJA MANDI AGRA Uttar Pradesh 282002
0000IN30088814336958
45.00 17-SEP-2012
CHANDNI RALLAN
SAURABH RALLAN
Uttar Pradesh 282002
0000IN30290240350890
21.00 17-SEP-2012
GHASI RAM GARG
LAKHMI CHANDRA
Uttar Pradesh 282002
0000IN30045011870565
51.00 17-SEP-2012
72 LAJPAT KUNJ BHARATPUR HOUSE
AGRA
29/103 CHHIPI TOLA AGRA
POLICE STATION LOHA MANDI AGRA
72 LAJPAT KUNJ CIVIL LINES AGRA
6/83 NALA MOTI KATRA AGRA
UTTARPRADESH
First Name
GIRISH C GUPTA
MR SATISH
CHANDRA
SRIVASTAVA
MUKESH KUMAR
JAIN
PRADEEP SANE
PRADEEP SANE
Father/Husband First
Name
Address
State
SRI HARI KRISHAN
GUPTA
D-16, PANCH RATAN APARTMENTS,
DELHI GATE, ( NEAR TO PUSHPANJLI
TOWER ) AGRA.
Uttar Pradesh 282002
0000IN30100610017639
15.00 17-SEP-2012
LATE MR K B
SRIVASTAVA
FLAT NO 229 SHUBHAM APARTMENT,
HALWI KI BAGICHI KAILASPURI AGRA
Uttar Pradesh 282002
0000IN30112716646844
51.00 17-SEP-2012
Uttar Pradesh 282002
0000IN30155721154130
30.00 17-SEP-2012
Uttar Pradesh 282002
Uttar Pradesh 282002
0000IN30088814288802
0000IN30133017915467
21.00 17-SEP-2012
21.00 17-SEP-2012
Uttar Pradesh 282002
0000IN30048411421308
51.00 17-SEP-2012
Uttar Pradesh 282002
00001202140000028149
21.00 17-SEP-2012
B R JAIN
SHRI A G SANE
SHRI AGSANE
66, TAGORE NAGAR BEHIND HEERA
BAGH COLONY DAYAL BAGH AGRA
165, NEHRU NAGAR AGRA
165 NEHRU NAGAR U.P, AGRA
R/22, KARMMYOGI ESTATE KAMLA
NAGAR AGRA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PUNEET ARORA
HAMESH ARORA
PUSHKAR
VARSHNEY
LT SH VIMAL KUMAR
SACHIN BANSAL
MAHESH CHAND BANSAL 21 OLD VIJAY NAGAR COLONY AGRA
Uttar Pradesh 282002
0000IN30133019258584
60.00 17-SEP-2012
SANJEEV MITTAL
SO SRI RS MITTAL
Uttar Pradesh 282002
0000IN30100610006845
969.00 17-SEP-2012
SAVITA JAIN
VIKAS JAIN
Uttar Pradesh 282002
0000IN30155720745830
30.00 17-SEP-2012
STELLA JOSE
SHRI NC JOSE
Uttar Pradesh 282002
00001202140000014079
60.00 17-SEP-2012
VENU GOPAL
NA
Uttar Pradesh 282002
0000IN30226910311178
6.00 17-SEP-2012
VINAY GARG
PREM NARAYAN GARG
Uttar Pradesh 282002
0000IN30133018697576
18.00 17-SEP-2012
ABDHESH KUMAR
OM PRAKASH
62-B, NEHARU NAGAR AGRA
24/ 202 BAGH RAM SAHAY LOHA MANDI
AGRA
9/6, ADA FLATS, HARI PARWAT, M.G.
ROAD AGRA
106 SRS, C O 4 WING, AFS AGRA
SURPLUS SECURITIES F 2 FIRST FLOOR
FRIENDS WASAN PLAZA SANJAY PLACE
AGRA
GALI GOPALJI CLOTH MERCHANT BAH
DISTT AGRA
Uttar Pradesh 282003
0000IN30011810728633
36.00 17-SEP-2012
3/283, ROSHAN MUHALLA, AGRA
Uttar Pradesh 282003
00001202140000002371
9.00 17-SEP-2012
B-569 KAMLA NAGAR AGRA
Uttar Pradesh 282003
0000IN30155710931310
45.00 17-SEP-2012
Uttar Pradesh 282003
00001202140000023573
45.00 17-SEP-2012
Uttar Pradesh 282003
0000IN30155710999216
27.00 17-SEP-2012
DEVATHA NAGESWARA
RAO
279/73 NAMAK KI MANDI AGRA
75 SHEETLA DHAM COLONY R S BAGH
DAYALBAGH AGRA
716SU, AIR FORCE STATION ORDERLY
ROOM AGRA
Uttar Pradesh 282003
0000IN30155721115088
21.00 17-SEP-2012
DILIP KUMAR JAIN
NA
9/343 MOTI KATRA NAI GALI AGRA U.P
Uttar Pradesh 282003
0000IN30112715847787
150.00 17-SEP-2012
JAVED KHAN
IDRIS KHAN
Uttar Pradesh 282003
0000IN30267933734132
51.00 17-SEP-2012
KRISHNA MITTAL
ASHOK KUMAR MITTAL
Uttar Pradesh 282003
0000IN30155710835762
51.00 17-SEP-2012
ANIL KUMAR
AGARWAL
ASHOK KUMAR
AGARWAL
ATUL KHANDELWAL
DEEPAK KUMAR
GUPTA
DEVATHA
SUDHAKAR
NA
LATE SHIV NARIAN
MITTAL
NA
VIJAY KANT GUPTA
21, NEW ASHOK NAGAR AGRA
29/189 KATRA KHAN KHANA MAL KA
BAZAAR AGRA
B-569 KAMLA NAGAR AGRA
First Name
MAHENDRA
ANANDANI
Father/Husband First
Name
JASVINDER SINGH
MANEESH TIWARI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
26 SHUBHAM ENCLAVE NATRAJ PURAM
Uttar Pradesh 282003
PHASE II KAMLA NAGAR AGRA
0000IN30133019131850
30.00 17-SEP-2012
18/63 GALI TAHSILDAR MAITHAN AGRA
Uttar Pradesh 282003
0000IN30011810394714
21.00 17-SEP-2012
SHRI S C AGARWAL
26/84, JEONI MANDI AGRA
Uttar Pradesh 282003
0000IN30155720840628
36.00 17-SEP-2012
A K MITTAL
V K AGARWAL
TIRATH SINGH
LATE S HARCHARAN
SINGH
SO KISHAN CHAND
TIWARI
B-569 KAMLA NAGAR AGRA
A/207 KAMLA NAGAR AGRA
C-64, KAMLA NAGAR AGRA
177, KRISHNA COLONY NEAR JEONI
MANDI AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARI PARVAT AGRA
Uttar Pradesh 282003
Uttar Pradesh 282004
Uttar Pradesh 282004
0000IN30155710931328
0000IN30154918763372
0000IN30072410059680
51.00 17-SEP-2012
690.00 17-SEP-2012
30.00 17-SEP-2012
Uttar Pradesh 282004
00001202140000027981
21.00 17-SEP-2012
Uttar Pradesh 282004
00001202760100019497
51.00 17-SEP-2012
Uttar Pradesh 282004
00001202760100019503
51.00 17-SEP-2012
KANHAIYA LAL
NAMRATA AGARWAL ANIL KUMAR AGARWAL
RAJ KUMAR
AGARWAL
SANDEEP MITTAL
AMIT AGARWAL
DARSHAN SINGH
Address
NIVEDITA TIWARI
WO MANEESH TIWARI
PANKAJ AGARWAL
SHRI RAM BHAROSEY
LAL AGARWAL
4/300 KACHERY GHAT AGRA
Uttar Pradesh 282004
0000IN30100610054283
51.00 17-SEP-2012
RAKESH KUMAR
BANSAL
RAM KISHAN BANSAL
2 NORTH VIJAI NAGAR COLONY OPP
Uttar Pradesh 282004
AGRA UNIVERSITY BOYS HOSTEL AGRA
0000IN30011810660365
21.00 17-SEP-2012
REENA AGRAWAL
ISHWAR CHANDRA
CU 11 RASHMI PLACE KAMLA NAGAR
AGRA
Uttar Pradesh 282004
0000IN30155720473350
6.00 17-SEP-2012
SHAILEE SETH
NA
89, NEW VIJAY NAGAR COLONY AGRA,
Uttar Pradesh 282004
00001202140000022926
21.00 17-SEP-2012
SUNEET BANSAL
NARENDRA BANSAL
6 97 KACHORA BAZAR BELANGANJ
AGRA
Uttar Pradesh 282004
0000IN30018311581980
21.00 17-SEP-2012
SUNIL AGARWAL
C B AGARWAL
161 NEW VIJAY NAGAR COLONY AGRA
Uttar Pradesh 282004
0000IN30155720537615
21.00 17-SEP-2012
SUSHMA AGARWAL
SH S B MITTAL
Uttar Pradesh 282004
0000IN30100610044142
21.00 17-SEP-2012
VINEET BANSAL
NARENDRA BANSAL
Uttar Pradesh 282004
0000IN30018311581965
21.00 17-SEP-2012
VISHNU KUMAR
AGARWAL
NA
Uttar Pradesh 282004
00001202140000025591
21.00 17-SEP-2012
AMIT GANDHI
NA
Uttar Pradesh 282005
00001201090000141880
51.00 17-SEP-2012
AMIT SINGH
Sh Mahendra Pal
KRISHNA TAILORS TAKSAL GALI
JOHARI BAZAR AGRA
6 97 KACHORA BAZAR BELANGANJ
AGRA
33/17A/24 B JASWANT BIHAR LOHIA
NAGAR,BALKESHWAR AGRA
35, HEERA BAGH COLONY, DAYAL BAGH
AGRA
B-92, New Agra Agra (U.P)
Uttar Pradesh 282005
0000IN30175810052418
51.00 17-SEP-2012
ANUPAMA SAREEN
HARKESH SAREEN
15 BALLABJI VIHAR DAYALBAGH AGRA
Uttar Pradesh 282005
0000IN30047642851502
51.00 17-SEP-2012
ANUPAMA SAREEN
HKSAREEN
15, BALLABHJI VIHAR DAYAL BAGH
AGRA
Uttar Pradesh 282005
0000IN30100610036177
51.00 17-SEP-2012
First Name
Father/Husband First
Name
ASHWANI GUPTA
GEETA BHASIN
JITENDRA KHANNA
KAILASH CHAND
GUPTA
KAMAL KISHORE
JAIN
LOKENDRA KUMAR
MANOJ YADAV
NEEDHE
SHRIVASTAVA
RAJESHWAR
PRASAD SAH
RANJANA
RASHMI INDRAIN
SANTOSH JAIN
SEEMA SINGH
SIMMI GOYAL
SUDHIR
KUSHWANSHI
Address
State
ASHOK KUMAR GUPTA
13 14 SOHORAB NIKUNJ DAYAL BAGH
HIRABAGH AGRA
Uttar Pradesh 282005
0000IN30267932455740
75.00 17-SEP-2012
RAKESH K BHASIN
37/261 RAJ MARKET NAGLA PADI AGRA
Uttar Pradesh 282005
0000IN30048411733928
36.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30047643316563
21.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30088814812723
21.00 17-SEP-2012
16, TAGORE NAGAR DAYAL BAGH AGRA Uttar Pradesh 282005
0000IN30100610011738
21.00 17-SEP-2012
H NO 1, VAIBHAV GARDEN PHASE- I
ASHOK KUMAR KHANNA NEAR AMAR VIHAR POLICE STATION
DAYAL BAGH AGRA
SRI AYODHYA PRASAD
19 VISHNU KUNJ VEER NAGAR HIRA
GUPTA
BAGH ROAD DAYAL BAGH AGRA
NA
RAJENDRA KUMAR
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
E-146/12 , KAMLA NAGAR AGRA
A-158 TRANS YAMUNA COLONY RAM
PRAVEEN KUMAR YADAV
BAGH AGRA
SHIV NARAYAN
6, KABIR ENCLAVE DAYAL BAGH AGRA
SHRIVASTAVA
C-48/8, BANK STAFF QUARTERS HEERA
SHRI YOGENDRA
BAGH COLONY DAYALBAGH ROAD
PARSAD SAH
AGRA
BSKAPOOR
NW 94 SVAMI BAGH AGRA
21, BALLABH JI VIHAR DAYAL BAGH
ROHITASHWA INDRAIN
AGRA
134 KAVERI KUNJ PHASE - II KAMLA
SUSHEEL KUMAR JAIN
NAGAR AGRA
A 2 SAURABH ENCLAVE DAYAL BAGH
KULBIR SINGH
AGRA AGRA
109 DVITEEY VEER NAGAR AGRA UTTAR
SH VIKAS GOYAL
PRADESH
Uttar Pradesh 282005
0000IN30155720604129
21.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30011810732630
6.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30155720574515
21.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30155720707487
21.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30072410062159
21.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30155721153954
21.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30011810643678
60.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30290242435273
3.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30020610763948
21.00 17-SEP-2012
SHAILEHDRA KUMAR
Uttar Pradesh 282005
0000IN30131320703226
81.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30155720148599
36.00 17-SEP-2012
Uttar Pradesh 282005
0000IN30011810728915
51.00 17-SEP-2012
48 TAGORE NAGAR DAYAL BAGH AGRA
NIRANJAN PRASAD
SARASWAT
SURENDRA NATH
SHALLYA
2, SHIVAM VIHAR NAGALA BAGHEL
DAYAL BAGH AGRA
30-A NEW SUBHASH NAGAR PHASE II
LAWYERS COLONY AGRA
20 MONEY ENCLAVE BALKESHWAR
AGRA
Uttar Pradesh 282005
0000IN30047642523487
51.00 17-SEP-2012
VIKRANT BARUA
SRI R B SHARMA
20 BALLABHJI BIHAR DAYAL BAGH AGRA Uttar Pradesh 282005
0000IN30100610057018
51.00 17-SEP-2012
VIMLESH GUPTA
KAILASH CHAND GUPTA
19, VEER NAGAR-II HEERABAGH ROAD
DAYALBAGH AGRA
Uttar Pradesh 282005
0000IN30155721192439
51.00 17-SEP-2012
VINOD BAWEJA
MR SADANAND BAWEJA A-64, INDER PURI NEW AGRA
Uttar Pradesh 282005
0000IN30155720951526
21.00 17-SEP-2012
UDAL SINGH VERMA DAL CHANDRA VERMA
V K SARASWAT
VIKASH SHALLYA
First Name
Father/Husband First
Name
CHANDA CHHABRA
SURESH KUMAR
KIRAN GUPTA
PRABODH KUMAR
MANVENDRA SINGH
CHAUHAN
BUDHIPAL SINGH
CHAUHAN
SANJEEV GUPTA
SATYENDRA CHANDRA
GUPTA
SURESH KUMAR
CHHABRA
KLCHHABRA
ANIL KUMAR GARG
C L GARG
ANOOP KUMAR
GUPTA
ANUPAM
SRIVASTAVA
JITENDRA KUMAR
KULSHRESTHA
Address
B - 4 RAM MOHAN NAGAR SIKANDRA
AGRA
9/117 SIKANDRA YOJNA AGRA
SHOP NO 14 PUSHPANJALI
COMMERCIAL CO SHASHTRIPURAM
ROAD SIKANDRA AGRA
66 SECTOR 9 AVAS VIKAS COLONY
SIKANDRA AGRA
B - 4 RAM MOHAN NAGAR SIKANDRA
AGRA
4 JAIPUR HOUSE COLONY 1ST FLOOR
AGRA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 282007
0000IN30072410058927
30.00 17-SEP-2012
Uttar Pradesh 282007
0000IN30072410069103
51.00 17-SEP-2012
Uttar Pradesh 282007
0000IN30267933744564
21.00 17-SEP-2012
Uttar Pradesh 282007
0000IN30267932715839
36.00 17-SEP-2012
Uttar Pradesh 282007
0000IN30072410059760
30.00 17-SEP-2012
Uttar Pradesh 282010
0000IN30047642857196
51.00 17-SEP-2012
SH J P GUPTA
84 NORTH IDGHA COLONY AGRA
Uttar Pradesh 282010
0000IN30133018831110
21.00 17-SEP-2012
J N SRIVASTAVA
A-20 PARTAP NAGAR NEAR JAIPUR
HOUSE AGRA
Uttar Pradesh 282010
0000IN30072410066695
21.00 17-SEP-2012
SHRI DEV
KULSHRESTHA
21 CHANKAYA PURI AGRA UP
Uttar Pradesh 282010
0000IN30045011322952
21.00 17-SEP-2012
Uttar Pradesh 282010
0000IN30155720244644
81.00 17-SEP-2012
Uttar Pradesh 282010
0000IN30100610012860
30.00 17-SEP-2012
Uttar Pradesh 282010
0000IN30290240058366
66.00 17-SEP-2012
KOMAL
K P SRIVASTAV
PREETI
TEKCHANDANI
NA
SANDEEP K B ARORA KUNJ BEHARI ARORA
123, PUSHPANJALI NAGAR PHASE-III,
BODLA NEAR AVADH PURI, POSHAHGANJ AGRA
15/86 ARYA SAMAJ GALI NAI KI MANDI
AGRA
34 MINI MIG FRIENDS COLONY
SHAHGANJ AGRA
DILBAG SINGH
KHARB
INDER SINGH
ORDNANCE EQUIPMENT FACTORY
HAZRATPUR , TUNDLA FIROZABAD U.P
Uttar Pradesh 283103
0000IN30112715978768
21.00 17-SEP-2012
RAKESH KUMAR
SH PREM BIHARI LAL
RAMLILA GROUND MU GANJ BAH AGRA
UP
Uttar Pradesh 283104
0000IN30020610502685
51.00 17-SEP-2012
SMT KIRAN DEVI
VERMA
SRI MADAN MOHAN
VERMA
ASHOK NAGAR SONI PCO BAH AGRA
Uttar Pradesh 283104
0000IN30100610050585
6.00 17-SEP-2012
RAJ KUMAR GARG
RAM JI LAL GARG
C/O RAM JI LAL ANIL KUMAR KASERI
MAIN MARKET FATEHPUR SIKRI AGRA
Uttar Pradesh 283110
0000IN30155720748170
51.00 17-SEP-2012
HARI BABU GUPTA
SHRI BRGUPTA
MATA PRASHAD
BHANDARI
Uttar Pradesh 283114
0000IN30100610054929
21.00 17-SEP-2012
Uttar Pradesh 283125
0000IN30011810728999
30.00 17-SEP-2012
Uttar Pradesh 283201
0000IN30105510139856
21.00 17-SEP-2012
Uttar Pradesh 283203
0000IN30045012413777
219.00 17-SEP-2012
PRADEEP JAIN
SHYAM BIHARI
PRASAD
ASHOK KUMAR
ATER ROAD JAITPUR KALAN AGRA
_ GOPAL PURA SHAMSHABAD DISTT
AGRA
HOUSE NO.25 PATLIPUTRA COLONY
LATE GANESHI MAHATO
DAYAL BAGH AGRA
8012 GURUKRIPA GANESH NAGAR
HIRA LAL MITTAL
FIROZABAD UP
First Name
Father/Husband First
Name
MANJU BANSAL
SH G S BANSAL
MUKESH KUMAR
AGARWAL
NARESH CHANDER
SRIVASTAVA
PUSHPA JAIN
SANJAY JAIN
VIPIN KUMAR
AGRAWAL
SO SHRI HARIKISHAN
AGARWAL
LATE SHRI R D
SRIVASTAVA
PROMOD KUMAR JAIN
NA
PRAYAG NARAYAN
AGRAWAL
PRIT PAL SINGH
LT SH HARDAYL SINGH
SRI GOVIND VISHNOI NA
Address
21 PURANI MANDI FIROZABAD
FIROZABAD
NAI BASTI OPP. JAISHREE TALKIES GALI
NO.1 FIROZABAD
32/2 TYPE III, OEF HAZRATPUR
FIROZABAD
75/3 SHEKH LATIF FIROZABAD
127, SADAR BAZAR, FIROZABAD
43 BAG CHHINGAMAL FIROZABAD
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Uttar Pradesh 283203
0000IN30088814651510
30.00 17-SEP-2012
Uttar Pradesh 283203
0000IN30100610037266
15.00 17-SEP-2012
Uttar Pradesh 283203
00001201640000029737
30.00 17-SEP-2012
Uttar Pradesh 283203
Uttar Pradesh 283203
00001201640000033849
00001201090000035542
21.00 17-SEP-2012
15.00 17-SEP-2012
Uttar Pradesh 283203
0000IN30165310013943
21.00 17-SEP-2012
0000IN30133017843740
21.00 17-SEP-2012
00001201640000008161
21.00 17-SEP-2012
Uttar Pradesh 284001
0000IN30155720927859
30.00 17-SEP-2012
Uttar Pradesh 284001
00001202140000002878
30.00 17-SEP-2012
Uttar Pradesh 284001
0000IN30100610069377
45.00 17-SEP-2012
Uttar Pradesh 284001
0000IN30155720598302
51.00 17-SEP-2012
Uttar Pradesh 284001
00001202140000009947
21.00 17-SEP-2012
Uttar Pradesh 284001
0000IN30169610297738
30.00 17-SEP-2012
Uttar Pradesh 284001
0000IN30169610308255
21.00 17-SEP-2012
Uttar Pradesh 284001
0000IN30051310328836
36.00 17-SEP-2012
Uttar Pradesh 284003
0000IN30092310054369
30.00 17-SEP-2012
Uttar Pradesh 284003
0000IN30155721131854
21.00 17-SEP-2012
Uttar Pradesh 284128
0000IN30155721144765
30.00 17-SEP-2012
Maharashtra
284129
0000IN30290241626929
30.00 17-SEP-2012
Maharashtra
284129
0000IN30088814774259
30.00 17-SEP-2012
Maharashtra
284129
0000IN30290241952715
24.00 17-SEP-2012
9/10, GALI BANSHI DHAR (NIZAMI BASTI)
Uttar Pradesh 283204
TUNDLA FIROZABAD
1/100, SUHAG NAGAR, FIROZABAD
Uttar Pradesh 283205
FIROZABAD
SRI BADRI PRASAD
176 CIVIL LINES JAIL CHOURAHA JHANSI
AGARWAL
LATE SHRI SHANKAR LAL 902/2, CHANDRA VIHAR COLONY CIVIL
ASHOK KUMAR KAPIL
KAPIL
LINES, JHANSI
C/O DR.GURDARSHAN SINGH 803-B/1
INDERAJIT KAUR
GURDARSHAN SINGH
GWALIOR ROAD JHANSI
LATE SHRI ACHAL
16, R K PURAM , LOWER ADHOIWALA
R P KHANNA
KHANNA
DEHRADUN
56, PURANI GHARIYA LINE POLICE LINE
RAM NARAIN PAL
NA
JHANSI
SACHET KUMAR
529, CIVIL LINES NEAR DHYANANAND
SHRIRAM GUPTA
GUPTA
STADIUM JHANSI
NRIPENDRA SINGH
SAROJ SINGH JUDEO
B.NO.26, LALITPUR ROAD JHANSI CANTT
JUDEO
SUB/CLK SATYA PAL SINGH 163 MH C/O
SATYA PAL SINGH
SH MANDROOP RAM
99 APO JODHPUR RAJASTHAN
MADHU SOOD
PRADEEP SOOD
803/2 GWALIOR ROAD JHANSI (U.P.)
1263, GANDU COMPOUND CIVIL LINES
SANTOSH DUBEY
GOKUL DUBEY
JHANSI
BIDHU SHEKHAR
EH-1/5, RUSIA BHAWAN VEERANGANA
R K RUSIA
RUSIA
NAGAR JHANSI
A 48 SECTOR I BHEL TOWNSHIP BHEL
ARSHAD ALI SYED
KHURSHED ALI SYED
JHANSI
MRS VANDANA
TYPE IV/39, SEC II, BHEL, JHANSI.
MR RAJEEV GAIROLA
GAIROLA
JHANSI,
SACHCHIDANANDA
TYPE IV 03 BHEL TOWNSHIP SECTOR I
GADADHAR BARIK
BARIK
BHEL UTTAR PRADESH
AMOL AGARWAL
State
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)
PRINCIPAL BHEL SHIKSHA NIKETAN
BHEL JHANSI
Maharashtra
284129
0000IN30100610042794
6.00 17-SEP-2012
VIJAY KRISHAN
SHARMA
Lt RAJA LAL SHARMA
SANGEETA VERMA
NARESH KUMAR VERMA HAWLI PURA CHIRGAON JHANSI (U.P)
Uttar Pradesh 284301
0000IN30105510331392
15.00 17-SEP-2012
MANOJ KUMAR JAIN
BABU LAL JAIN
10/4, MAUTHANA LALITPUR
Uttar Pradesh 284403
0000IN30100610051970
36.00 17-SEP-2012
SO RATAN CHAND JAIN
JILA PARISAD STATION ROAD LALITPUR Uttar Pradesh 284403
0000IN30100610014126
21.00 17-SEP-2012
Uttar Pradesh 284403
0000IN30096610116070
21.00 17-SEP-2012
Uttar Pradesh 284403
0000IN30100610051921
36.00 17-SEP-2012
Uttar Pradesh 285001
0000IN30155721144722
21.00 17-SEP-2012
23, MARAPURA ORAI ORAI
Uttar Pradesh 285001
0000IN30155720346035
21.00 17-SEP-2012
50/2, SUBHASH NAGAR ORAI
Uttar Pradesh 285001
0000IN30155721130091
51.00 17-SEP-2012
692/A RAJENDRA NAGAR ORAI JACAON
Uttar Pradesh 285001
0000IN30133018468048
21.00 17-SEP-2012
50, SUBHASH NAGAR ORAI
Uttar Pradesh 285001
0000IN30155721130074
51.00 17-SEP-2012
54, MOH-JOSHIYANA JALAUN
Uttar Pradesh 285123
0000IN30155721130009
30.00 17-SEP-2012
C/O SURESH CHANDRA SAHNI 10 KASHI
Uttar Pradesh 285123
NATH JALAUN
0000IN30047643366600
51.00 17-SEP-2012
Uttar Pradesh 285204
0000IN30155720334455
36.00 17-SEP-2012
224 RAM CHABUTRA KALPI DIST JALAUN Uttar Pradesh 285204
0000IN30105510277309
36.00 17-SEP-2012
RAJNEESH RATAN
JAIN
SATISH CHANDRA
JAIN
KUNJI LAL JAIN
560 ADVOCATE HOUSE BEHIND GAJRA
PLACE AZAD PUR LALIT PUR
12/3 NEW MAUTHANA OLD 10/A
MAUTHANA LALITPUR
VINAY KUMAR JAIN
BABU LAL JAIN
ASHOK KUMAR
AGARWAL
LATE SRI M P AGARWAL 2, GOPAL GANJ ORAI JALAUN
RADHIKA
MAHESHWARI
RAJENDRA KUMAR
PURWAR
SANTOSH KUMAR
MAHESHWARI
SUNIL KUMAR
SHRI PRAKASH
URMILA
MAHESHWARI
SANTOSH KUMAR
MAHESHWARI
SURESH CHANDRA
GUPTA
PRABHA PURWAR
ANURAG GUPTA
NAINA SAHNI
NA
ASHUTOSH DIWEDI
HARSWAROOP SHARMA CHHATRASAL GRAMIN BANK KALPI
PREETI VALA
ASHUTOSH
ANKIT DUSAD
SHANKER LAL DUSAD
AMBUJ GUPTA
DHARM CHAND GUPTA
H NO.-3375 NINDERA RAV KA RASTA
CHANDPOLE BAZAR JAIPUR
D 112 SUBHASH NAGAR ALWAR
ANJU GARG
RAJESH KUMAR GARG
ANURADHA
NARENDRA KUMAR
BHIM SAIN MALIK
JYOTI GUPTA
Rajasthan
300003
00001201770100025477
6.00 17-SEP-2012
Rajasthan
301001
0000IN30133017598411
51.00 17-SEP-2012
14 SCHEME NO.3 BASANT VIHAR ALWAR Rajasthan
301001
0000IN30133018220739
21.00 17-SEP-2012
Rajasthan
301001
0000IN30020610334070
21.00 17-SEP-2012
Rajasthan
301001
00001202320600005111
21.00 17-SEP-2012
Rajasthan
301001
0000IN30112716363734
51.00 17-SEP-2012
5 - KA 45 SHIVAJI PARK ALWAR
RAJASTHAN
126, GANDHI NAGAR SCHEME NO.8
SH JASWANT RAM MALIK
ALWAR
YOGENDER KUMAR
PLOT NO.8 MANGLANCER CIRCLE SRI
GUPTA
KRISHNA COLONY ALWAR
First Name
Father/Husband First
Name
Address
VILLAGE BHANOKAR TEH. KATHUMAR
VIA- RANIJATHAN ALWAR
NAVEEN JAIN
NAWAL CHAND
70, SHANTI KUNJ ALWAR RAJASTHAN
SH DHARM CHAND
36 FRIENDS COLONY ALWAR
NEERAJ GUPTA
GUPTA
RAJASTHAN
MOHALLA RATH KHANA NEAR POLICE
RITESH YADAV
GOVIND RAM YADAV
LINE ALWAR RAJASTHAN
89, SCHEME NO.8 GANDHI NAGAR
SANGEETA MATHUR LOKESH MATHUR
ALWAR
SANTOSH DEVI
DHARAM CHAND
D 112 SUBHASH NAGAR ALWAR
SHREE RAMESH CHAND C/O 14 SCHEME NO.3 BASANT VIHAR
SHAMA GARG
GARG
ALWAR
62, SCHEME NO.4 RAJENDRA NAGAR
SHER SINGH SAINI
NA
ALWAR ALWAR
89, SCHEME NO.8 GANDHI NAGAR
SHYAMA MATHUR
NA
ALWAR
THATERAN KA MOHALLA RAJGARH
VEENA KANWER
GOVIND SINGH
ALWAR
VIJAY KUMAR
SHRI TARA CHAND
5/184 KALA KUWA HOUSING BOARD
KHANDELWAL
KHANDELWAL
ALWAR
FLAT NO A420, ASHIANA RANGOLI
PRAKASH
ABHAY CH MAJUMDAR
BHIWADI, DIST ALWAR BHIWADI
MAJUMDAR
(RAJASTHAN)
MAHAWAWAR OIL MILLS KHAIRTHAL
ANGURI DAVI
SURAJ PRAKASH
MANDI ALWAR
GIRIRAJ KRISHAN
KUND KI GALI WARD NO. 4 TEH.
HEERA LAL
GUPTA
RAJGARH ALWAR RAJASTHAN
HOUSE NO. 23 KUND KI GALI, WARD
SUSHMA GUPTA
NA
NO.4 RAJGARH ALWAR
RAKESH KUMAR
C O DR. ASHOK YADAV NEAR GIRLS
R C GUPTA
GUPTA
SEC. SCHOOL BEHROR DIST ALWAR
1843,GHEE WALON KA RASTA JOHARI
AMIT PATNI
MK PATNI
BAZAR JAIPUR
80/423/24 PRATAP NAGAR SANGANER,
ASHOK KUMAR JAIN REWAR MAL JAIN
JAIPUR RAJASTHAN
FLAT F SWASTIK APPTT 10/147
ASHWINI KUMAR
K L RAO
CHITRAKOOR NAGAR VAISHALI NAGAR
RAO
JAIPUR
SHYAM ANUKAMA O-11 2' FLOOR,
GIRIRAJ KHATOR
NA
ASHOK MARG C-SCHEME JAIPUR
HEM FINLEASE PVT
203 JAIPUR TOWER OPP AIR , MI ROAD
NA
LTD
JAIPUR
MURARI LAL GUPTA
SHRI RAM JI LAL GUPTA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
301001
0000IN30112716477057
21.00 17-SEP-2012
Rajasthan
301001
0000IN30088814208033
30.00 17-SEP-2012
Rajasthan
301001
0000IN30020610392428
51.00 17-SEP-2012
Rajasthan
301001
0000IN30039414217299
21.00 17-SEP-2012
Rajasthan
301001
00001202320600009361
30.00 17-SEP-2012
Rajasthan
301001
0000IN30133017768920
51.00 17-SEP-2012
Rajasthan
301001
0000IN30112716932474
21.00 17-SEP-2012
Rajasthan
301001
00001202320600001892
21.00 17-SEP-2012
Rajasthan
301001
00001202320600006907
51.00 17-SEP-2012
Rajasthan
301001
00001202320600009509
21.00 17-SEP-2012
Rajasthan
301001
0000IN30133018082179
21.00 17-SEP-2012
Rajasthan
301019
0000IN30133018830774
30.00 17-SEP-2012
Rajasthan
301404
0000IN30112716827503
42.00 17-SEP-2012
Rajasthan
301408
0000IN30088814576160
21.00 17-SEP-2012
Rajasthan
301408
00001202320600004080
21.00 17-SEP-2012
Rajasthan
301701
0000IN30112716544997
21.00 17-SEP-2012
Rajasthan
302001
00001201060500045456
51.00 17-SEP-2012
Rajasthan
302001
0000IN30048411736790
21.00 17-SEP-2012
Rajasthan
302001
0000IN30047640334425
51.00 17-SEP-2012
Rajasthan
302001
00001201060500042022
6.00 17-SEP-2012
Rajasthan
302001
0000IN30133017987488
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
MAMTA
MAHESHWARI
RAVI MAHESHWARI
C/O D-57, CHANDPOLE MANDI JAIPUR
Rajasthan
302001
0000IN30116030125356
60.00 17-SEP-2012
NEERAJ KAKKAR
ISH KUMAR
Rajasthan
302001
0000IN30154917358825
51.00 17-SEP-2012
RAHUL DHUPIA
RAJ KUMAR DHUPIA
Rajasthan
302001
00001203000000019041
45.00 17-SEP-2012
SUMIT TAK
ASHOK KUMAR
Rajasthan
302001
0000IN30223610227869
15.00 17-SEP-2012
VISHAL BUDHWAR
NA
Rajasthan
302001
00001202890000118622
3.00 17-SEP-2012
JAYA LALWANI
RAM CHANDRA
Rajasthan
302002
0000IN30047641688202
75.00 17-SEP-2012
KULVINDER KAUR
MANJEET SINGH
Rajasthan
302002
0000IN30112715803649
21.00 17-SEP-2012
MADHU GUPTA
KL GUPTA
Rajasthan
302002
0000IN30112715873299
21.00 17-SEP-2012
PUSHP LATA
MAHESHWARI
DHANRAJ
DHANWANTRI
PRASAD SONI
JUGAL KISHOR
MAHESHWARI
2492 BAPU BAZAR TALIPADA JAIPUR
Rajasthan
302002
0000IN30047642565622
21.00 17-SEP-2012
SITARAM SONI
H NO 958 DHAMANI STREET (PAINTER
WALI GALI) CHAURA RASTA JAIPUR
Rajasthan
302003
0000IN30154914820859
42.00 17-SEP-2012
JINENDRA THOLIA
MUNNI LAL THOLIA
H.NO.1714 , OONCHA KUAN, HALDIYON
KA RASTA, JOHARI BAZAR, JAIPUR
Rajasthan
302003
0000IN30116030065571
21.00 17-SEP-2012
Rajasthan
302003
0000IN30047643279812
147.00 17-SEP-2012
Rajasthan
302003
0000IN30047640574596
15.00 17-SEP-2012
Rajasthan
302003
0000IN30047642898606
51.00 17-SEP-2012
Rajasthan
302004
0000IN30039414174849
21.00 17-SEP-2012
Rajasthan
302004
0000IN30154914112976
21.00 17-SEP-2012
Rajasthan
302004
00001201770100044249
6.00 17-SEP-2012
Rajasthan
302004
0000IN30088814224016
21.00 17-SEP-2012
Rajasthan
302004
0000IN30112715427770
21.00 17-SEP-2012
Rajasthan
Rajasthan
302004
302004
0000IN30088813120002
0000IN30047641666778
33.00 17-SEP-2012
30.00 17-SEP-2012
Rajasthan
302004
0000IN30047642074592
105.00 17-SEP-2012
HINDUSTAN COCA COLA BEVERAGES
PVT LT E 14 ROAD NO 1 VKI JAIPUR
4794, K. G. B KA RASTA, JOHARI BAZAR,
JAIPUR
359 AGRASEN PATH SIRSI ROAD
OFFICERS CAMPUS MAIN JAIPUR
134, CITY CENTER S. C. ROAD JAIPUR
29 SHANKAR CROCKRY STORE LINK
ROAD BAPU BAZAR JAIPUR
134 KANWAR NAGAR CHANDI KI
TAKSAL JAIPUR RAJASTHAN
708, PANO KA DARIBA JAIPUR
RAJASTHAN
1869 CHAND LAI BHAWAN COLONY
CHOURA RASTA JAIPUR
3679 M S B KA RASTA JOHRI BAZAR
ROBIN GODHA
PREMCHAND GODHA
JAIPUR
1511 RASTA BARA GANGORE JOHRI
SHARAD GOLECHA
HEM CHANDJI GOLECHA
BAZAR JAIPUR
RAJENDRA
AKHIL KHANDELWAL
B-197 JANTA COLONY JAIPUR
KHANDELWAL
ATAM PARAKASH
836 FRONTIER COLONY ADARSH NAGAR
A N CHHABRA
CHHABRA
JAIPUR
DEEPAK ARORA
NA
6-CHA-31 JAWAHAR NAGAR JAIPUR
DEVI NARAYAN
RAMCHARAN SHARMA
B 250, JANTA COLONY JAIPUR
SHARMA
C 109 SHIVAJI MARG TILAK NAGAR
LALITA SHRIMALI
SP SHRIMALI
JAIPUR RAJASTHAN
MANISH AJMERA
NA
B 102, SETHI COLONY JAIPUR
MAYANK ZUTSHI
MANMOHAN NATH
4/418 JAWAHAR NAGAR JAIPUR
6 DADDON KA BAGH MOTI DUNGARI
PUNEET SHARMA
PRABHU DAYAL SHARMA
ROAD JAIPUR
PADAM KUMAR JAIN
NATHU LAL JAIN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
RAM PRAKASH
KHUNTETA
RAM NARAYAN
KHUNTETA
ROHIT SINGH
P S VERMA
SANJAY AGARWAL
SK AGARWAL
SITA DEVI MALPANI
TEENA
GIANCHANDANI
SUBHASH CHAND
JAIN
NA
SUNIL PAREEK
NA
A-14, KHUNTETA BHAWAN SETHI
COLONY, JAIPUR (RAJ)
II/83 JAI JAWAN COLONY TONK ROAD
JAIPUR
U-3, JDA FLATES, SETHI COLONY,
JAIPUR
HARMADA SIKAR ROAD JAIPUR
5 KHA 8 JAWAHAR NAGAR JAIPUR
RAJASTHAN .
595, ACHARYA KRIPLANI MARG ADARSH
NAGAR JAIPUR
R 22 YUDHISTER MARG C SCHEME
JAIPUR RAJASTHAN
101 BHAGWATI NAGAR FIRST KARTAR
PURA JAIPUR
102 A, VINAYAK COMPLEX STATION
ROAD JAIPUR
99 FATEH NAGAR COLONY HASANPURA
C JAIPUR
99 FATEH NAGAR COLONY HASANPURA
C JAIPUR
DRAVESH KUMAR
GUPTA
KULDEEP KUMAR
GARG
M D GIANCHANDANI
NA
NA
MAHESH KUMAR GARG
MADAN LAL GUPTA
MOHAN LAL GUPTA
MOHAN LAL GUPTA
GULZARI LAL
NEETA GUPTA
ABHILASH GOVIL
RAJ KUMAR SAINI
RAJARAM
VIJAYVERGIYA
RAJENDRA KUMAR
GUPTA
NA
State
PINCode Folio Number of
Securities
Rajasthan
302004
0000IN30116030007974
51.00 17-SEP-2012
Rajasthan
302004
0000IN30047640602437
21.00 17-SEP-2012
Rajasthan
302004
00001201770100035430
51.00 17-SEP-2012
Rajasthan
302004
00001201770100016162
30.00 17-SEP-2012
Rajasthan
302004
0000IN30088813500683
15.00 17-SEP-2012
Rajasthan
302005
00001201770100053549
30.00 17-SEP-2012
Rajasthan
302005
0000IN30048410272198
30.00 17-SEP-2012
Rajasthan
302006
0000IN30039410093881
21.00 17-SEP-2012
Rajasthan
302006
00001201770100006726
15.00 17-SEP-2012
Rajasthan
302006
0000IN30047642534373
21.00 17-SEP-2012
Rajasthan
302006
0000IN30047642534316
21.00 17-SEP-2012
34 - KESHAV NAGAR CIVIL LINES JAIPUR Rajasthan
302006
0000IN30116030121380
51.00 17-SEP-2012
Rajasthan
302006
00001201090000615700
24.00 17-SEP-2012
Rajasthan
302006
0000IN30253110010966
21.00 17-SEP-2012
Rajasthan
302006
0000IN30047642310637
51.00 17-SEP-2012
Rajasthan
302006
0000IN30048411453636
120.00 17-SEP-2012
Rajasthan
302012
0000IN30021410822735
51.00 17-SEP-2012
Rajasthan
302012
0000IN30112715779024
36.00 17-SEP-2012
Rajasthan
302012
0000IN30047643369662
96.00 17-SEP-2012
Rajasthan
302012
0000IN30021410822848
48.00 17-SEP-2012
Rajasthan
302012
0000IN30039414189293
21.00 17-SEP-2012
Rajasthan
302012
0000IN30112715779057
21.00 17-SEP-2012
710 DARIBA PAN . JAIPUR
161, JANTA NAGAR NEAR ESI HOSPITAL
SHRI SR VIJAYVERGIYA
RAKERI, SODALA JAIPUR
99 FATEH NAGAR COLONY HASANPURA
MOHAN LAL GUPTA
C JAIPUR
SATYANARAYAN
402, CHOMU HOUSE CIRCLE VISHNU
RUCHI CHITLANGIYA
CHITLANGIYA
APARTMENTS C SCHEME JAIPUR
H NO 5-A/24 PAREEK PATH DHER KA
ANJALI PUROHIT
RAM PUROHIT
BALAJI MURALIPURA JAIPUR
1/32 VIDHYA DHAR NAGAR JAIPUR
LATA KHANDELWAL BAJRANG KHANDELWAL
RAJASTHAN
OM PRAKASH
MANGHA RAM
29 SHILP COLONY JHOTWARA JAIPUR
SACHDEVA
5A-24 PAREEK PATH DHER KA BALAJI
RAM PUROHIT
B P PUROHIT
JAIPUR
31 SHANKAR COLONY NAYA KHERA
SANDHYA PAREEK
MRINAL PUROHIT
AMBABARI JAIPUR
SHIMLA
RAMAVATAR
1/32 VIDHYA DHAR NAGAR JAIPUR
KHANDELWAL
KHANDELWAL
RAJASTHAN JAIPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
KAILASH CHANDRA
PRAJAPATI
KISHORE KUMAR
GUPTA
BHAGIRATH
AGARWAL
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
BALU RAM
32 V K I A ROAD NO 9-A JAIPUR
Rajasthan
302013
0000IN30105510317274
51.00 17-SEP-2012
Rajasthan
302013
00001301760000265886
51.00 17-SEP-2012
Rajasthan
302015
00001201770100021926
51.00 17-SEP-2012
PREM DAS GUPTA
NA
E542 MURLIPURASCHEME, NEAR POL
JAIPUR
C/O SRM STOCKS 9-AGARWAL MARKET
BARKAT NAGAR JAIPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DEVENDRA AJMERA
SH MAHENDRA AJMERA
363 SHREE GOPAL NAGAR KRISHNA
NAGAR GOPALPURA BYEPASS JAIPUR
Rajasthan
302015
0000IN30112715619518
27.00 17-SEP-2012
MAHENDRA GARG
KASHI NATH GARG
18- B , KIRTI NAGAR TONK ROAD JAIPUR Rajasthan
302015
0000IN30116030090234
3.00 17-SEP-2012
PANKAJ GUPTA
CHANDRA PAL GUPTA
Rajasthan
302015
0000IN30039413666185
21.00 17-SEP-2012
RENU KASLIWAL
PKKASLIWAL
Rajasthan
302015
00001201060500046576
21.00 17-SEP-2012
ANISHA VARMA
SAHAI
ANAND MOHAN SAHAI
Rajasthan
302016
0000IN30223610186349
51.00 17-SEP-2012
VISHNU PRASAD
MAHARWAL
LATE BHAGWAN SAHIA
MAHARWAL
Rajasthan
302016
0000IN30039410509645
51.00 17-SEP-2012
YOGESH KUMAR
PATEL
BH PATEL
Rajasthan
302016
0000IN30112715944511
51.00 17-SEP-2012
HARDESH GUPTA
ML GUPTA
Rajasthan
302017
0000IN30133017619821
21.00 17-SEP-2012
JK JAIN
SH VK JAIN
Rajasthan
302017
0000IN30116030107270
21.00 17-SEP-2012
KRISHNA
CHOUDHARY
NA
63, VIVEK VIHAR COLONY, FRONT OF
Rajasthan
JAIPUR DAIRY, MALVIYA NAGAR, JAIPUR
302017
00001201060500044851
21.00 17-SEP-2012
Rajasthan
302017
00001201060500043668
6.00 17-SEP-2012
Rajasthan
302017
0000IN30115113430991
51.00 17-SEP-2012
Rajasthan
302017
0000IN30116030024305
21.00 17-SEP-2012
302017
0000IN30133018735462
45.00 17-SEP-2012
302017
0000IN30039413666056
51.00 17-SEP-2012
302017
00001301760000118908
51.00 17-SEP-2012
PRATIBHA ARORA
RAKESH GWALANI
SANJAY AJMERA
SMT KALPANA
PANDIT
SURENDRA KUMAR
MISHRA
USHA NIGAM
ANAND PRAKASH
ARORA
KANHIYA LAL GWALANI
SH NARENDRA KUMAR
AJMERA
A-83 MAHESH NAGAR TONK PHATAK
JAIPUR RAJASTHAN
B-145/B MANGAL MARG BAPU NAGAR
JAIPUR
24, CIVIL LINES MADRAMPURA JAIPUR
RAJASTHAN
PLOT NO-60 RATAN NAGAR DEHAR KA
BALAJI NEAR-TEENA DUKAN SIKAR
ROAD JAIPUR
A/3 SUNDER PATH BANI PARK JAIPUR
RAJASTHAN
S/O. M.L. GUPTA A 16 J.D.A COLONY
MALVIYA NGAR JAIPUR RAJASTHAN
5/ 216, MALVIYA NAGAR JAIPUR
D-20, PNB FLATS MALVIYA NAGAR
JAGATPURA ROAD JAIPUR
1/4 MALVIYA NAGAR JAIPUR
H.NO. 1/107, MALVIYA NAGAR, JAIPUR.
GYAN SINGH
C 32 HARI MARG MALVIYA NAGAR
Rajasthan
JAIPUR
VI/9 INCOM-TAX COLONY KELGIRI ROAD
Rajasthan
MALVIYA NAGAR JAIPUR
13/826 MALVIYA NAGAR JAIPUR
Rajasthan
ANKUR JAIN
NA
39, ADARSH BASTI, TONK ROAD, JAIPUR Rajasthan
302018
00001202920000028658
9.00 17-SEP-2012
ASHA PANAGARIYA
NA
A-43 NU-LITE COLONY TANK ROAD
JAIPUR
302018
0000IN30061010198220
24.00 17-SEP-2012
SH PUSHPAK PANDIT
J S MISHRA
Rajasthan
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
DIVYE RAWAT
LATE HONHAR
SWAROOP RAWAT
3A CHETAN MARG NEAR RAGHU VIHAR
MAHARANI FARM DURGAPUR JAIPUR
Rajasthan
302018
0000IN30039414217215
42.00 17-SEP-2012
GHASI LAL BAIRWA
SHRI BHAIRU LAL
Rajasthan
302018
0000IN30133018856101
21.00 17-SEP-2012
HIRA MANI AJMERA
NA
Rajasthan
302018
0000IN30001110487404
21.00 17-SEP-2012
SANJAY NAITHANI
LUXMI DOTT NAITHANI
Rajasthan
302018
0000IN30154914183068
30.00 17-SEP-2012
SHILPI JAIN
NA
Rajasthan
302018
00001301760000222704
30.00 17-SEP-2012
SHIV PRASAD JAJOO RAM CHANDRA JAJOO
C/O ARUN MANDHAN 160 HEERA NAGAR
Rajasthan
NEAR DCM AJMER ROAD JAIPUR
302018
0000IN30047643108862
30.00 17-SEP-2012
YASHWANT PATIDAR BHAGAT RAM PATIDAR
H 4, KISAN MARG MADHUBAN COLONY
TONK ROAD JAIPUR
Rajasthan
302018
0000IN30105510314317
51.00 17-SEP-2012
MR UTTAM TIBREWAL
C 99 OM PATH SHYAM NAGAR JAIPUR
Rajasthan
302019
0000IN30133018856916
51.00 17-SEP-2012
NA
107, ASHOK PURA ROAD NO.4 SODALA
JAIPUR
Rajasthan
302019
00001201060500049110
21.00 17-SEP-2012
C 99 OM PATH SHYAM NAGAR JAIPUR
Rajasthan
302019
0000IN30133018857179
51.00 17-SEP-2012
Rajasthan
302020
0000IN30267932839366
27.00 17-SEP-2012
Rajasthan
302020
00001201770100072758
6.00 17-SEP-2012
Rajasthan
302020
0000IN30116030041645
6.00 17-SEP-2012
Rajasthan
302020
0000IN30112716372107
21.00 17-SEP-2012
Rajasthan
302020
0000IN30160420011493
15.00 17-SEP-2012
Rajasthan
302020
0000IN30154914335617
36.00 17-SEP-2012
Rajasthan
302020
0000IN30154914391535
36.00 17-SEP-2012
Rajasthan
302020
0000IN30039410524087
30.00 17-SEP-2012
Rajasthan
302021
0000IN30112715306754
150.00 17-SEP-2012
MRS POOJA
TIBREWAL
PAWAN KUMAR
CHAUHAN
UTTAM TIBREWAL
ASHISH VASHIST
KALPANA
CHAUDHARY
PUSHYA MITRA
DINKAR
RAJANI KANT
SRIVASTAVA
RAJENDRA KUMAR
JAIN
MRDEVI PRASAD
TIBREWAL
RAJENDRA PRASAD
VASHIST
NA
GURDAYAL SINGH
SRI PNSRIVASTAVA
UMRAO SINGH JAIN
SACHIN SAXENA
NAVIN SAXENA
SARITA SAXENA
SANJAY SAXENA
SHASHI PRABHA
OM PRAKASH TANDON
GORU RAM BAGRIYA NA
85 / 527 PRATAP NAGAR SANGANER,
JAIPUR
267 MUKTA NAND NAGAR GOPAL PURA
BYE-PASS TONK ROAD JAIPUR
20 VISHNUPURI OPPOSITE FCI GODOWN
TONK ROAD JAIPUR
BB 17-A JAI AMBEY NAGAR TONK ROAD
JAIPUR
91/46 PATEL MARG MANSAROVER
JAIPUR
C/O DEVI SINGH 54/96, PANCHVATI
MARG, HEERA PATH,MANSAROVAR,
JAIPUR
25/31, KAVERI PATH, MANSAROVAR,
JAIPUR
55/157 RAJAT PATH MANSAROWAR
JAIPUR
H.NO.37/57, RAJAT PATH, MANSAROVER,
JAIPUR
106/84 VIJAY PATH MANSAROVAR
JAIPUR
187, PATEL NAGAR NEW SANGANER
ROAD MANSAROVAR JAIPUR,
RAJASTHAN
1/239 S F S MANSAROVAR JAIPUR
A 286, VAISHALI NGAR JAIPUR
RAJASTHAN JAIPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RAJESH KUMAR
RAJGARHIA
LATE PARSHURAM
RAJGARHIA
VIDYA SARDA
GHAN SHYAM SARDA
NAND KISHORE
SHARMA
PARSU RAM SHARMA
SHASHI KANT
SHARMA
NA
SHANTI DEVI
GOPAL LAL GANGWAL
RADHEY SHYAM
RAWAT
CHAIRANJILAL RAWAT
KAMLESH SHARMA
HANUMAN SAHAI
SHARMA
PRABHATI DEVI
SARRAF
NA
VEENA SINGH
AWADHESH KUMAR
SINGH
GHANSHYAM DAS
BALANI
SOBHRAJ MAL BALANI
MOHAMMED ISLAM
NA
MOHAMMED NASEEM NA
MOHAMMED RAEES
NA
MOHAMMED TAHIR
NA
MUSHTAQ
NA
NIZAMUDDIN
EID MOHAMMED
RAJENDRA BUMB
NEMI CHAND BUMB
RAJU JAIN
KOMAL CHAND JAIN
SUJAN MAL LODHA
NAND LAL LODHA
KAMLESH VIJAY
NA
Address
State
PINCode Folio Number of
Securities
1/373 VIDYADHAR NAGAR JAIPUR
Rajasthan
302023
00001201060500043615
21.00 17-SEP-2012
Rajasthan
302023
00001201060500040221
21.00 17-SEP-2012
Rajasthan
302519
0000IN30270020097862
30.00 17-SEP-2012
Rajasthan
303011
00001202600200000014
6.00 17-SEP-2012
Rajasthan
303113
00001201770100027651
36.00 17-SEP-2012
Rajasthan
303303
0000IN30039411122879
51.00 17-SEP-2012
Rajasthan
303338
00001201060500041048
21.00 17-SEP-2012
303702
00001201770100063010
72.00 17-SEP-2012
303702
0000IN30116030239786
21.00 17-SEP-2012
S/O SOM RAJ MAL KUMAHRO KI CHOWKI
Rajasthan
KE PASS GHER KAPTONWALE TONK
304001
00001201770100004845
36.00 17-SEP-2012
C/O NIZAM BIDI WORKS, TONK
Rajasthan
304001
00001201770100037921
51.00 17-SEP-2012
C/O NIZAM BIDI, WORLES, TONK
Rajasthan
304001
00001201770100038484
51.00 17-SEP-2012
Rajasthan
304001
00001201770100037934
51.00 17-SEP-2012
Rajasthan
304001
00001201770100037900
51.00 17-SEP-2012
Rajasthan
304001
00001201770100037894
51.00 17-SEP-2012
Rajasthan
304001
00001201770100078842
78.00 17-SEP-2012
Rajasthan
304001
0000IN30116030119977
21.00 17-SEP-2012
Rajasthan
304001
00001202470000011708
51.00 17-SEP-2012
Rajasthan
304001
00001201770100001430
21.00 17-SEP-2012
Rajasthan
304025
00001202470000063208
21.00 17-SEP-2012
D-1/3 L.I.C. FLATS, SECTOR NO. 2
VIDHYADHAR NAGAR JAIPUR
DADHI MATI STORE VAI POST SALASAR
CHURU
F-1, KAUSHALYA APARTMENT SCHEME
NO. 8 GANDHIPATH, VAISHALI NAGAR
JAIPUR
444,JAISINGHPURA KHOR NEAR CRPF
CAMP RAMGARH ROAD JAIPUR
C/O CHIRANJILAL RADHEYSHYAM
RAWAT MANGANJ DAUSA
SABJI MANDI PHULERA
113, NAYA BAZAR, WARD NO 12, CHOMU
Rajasthan
(JAIPUR)
Q.NO. R3/1 220 KV G.S.S. PO CHOMU
Rajasthan
DIST JAIPUR (RAJ)
RT ROAD,NR. RAJDOOT SHOWROOM,
TONK
RT. ROAD,NEAR RAJDOOT SHOWROOM
TONK
SANGHPURA GATE, PURANI TONK,
TONK
C/O M/S EIDMOHAMMED NIZAMUDDIN
SUBASH BAZAR TONK
C/O NEMI CHAND SHANTI KUMAR
SUBHASH BAZAR NEAR KOTWALI TONK
(DIST. JAIPUR)
OPP. NIZEM BEDI FACTORY SUBHASH
BAZAR TONK
SUJAN MAL LODHA, ADVOCATE KALA
BABA STREET TONK
472 BICH BAZAR PO JHILAY JHILAY
NEWAI
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
Rajasthan
305001
0000IN30133018883878
6.00 17-SEP-2012
Rajasthan
305001
0000IN30039414871005
6.00 17-SEP-2012
Rajasthan
305001
0000IN30267933734198
30.00 17-SEP-2012
Rajasthan
305001
0000IN30047642213007
21.00 17-SEP-2012
Rajasthan
305001
0000IN30290242449784
51.00 17-SEP-2012
Rajasthan
305001
0000IN30045011300287
51.00 17-SEP-2012
Rajasthan
305001
0000IN30155720443739
21.00 17-SEP-2012
Rajasthan
305001
0000IN30133018217776
12.00 17-SEP-2012
Rajasthan
305001
0000IN30047642005650
51.00 17-SEP-2012
PLOT NO 4 VIKAS VIHAR CLY BALUPURA
Rajasthan
RD ADARSH NAGAR AJMER
305001
0000IN30267933479132
21.00 17-SEP-2012
Rajasthan
305001
0000IN30047640727598
21.00 17-SEP-2012
Rajasthan
305001
00001302860000018094
21.00 17-SEP-2012
Rajasthan
305001
0000IN30047642005705
36.00 17-SEP-2012
Rajasthan
305008
0000IN30267932828087
51.00 17-SEP-2012
Rajasthan
305624
00001202470000006060
15.00 17-SEP-2012
Rajasthan
305624
0000IN30018312390609
21.00 17-SEP-2012
Rajasthan
305801
00001302860000030329
60.00 17-SEP-2012
HOUSE NO.20/33 BEHIND VEER UDHYAN
SECTOR 3 VAISHALI NAGAR AJMER
(RAJASTHAN)
GOVIND NARAYAN
164 NEW CHANDRA NAGAR BEAWER
ISHWAR DAYAL PAREEK
PAREEK
ROAD AJMER (RAJ)
HANUMAN SINGH
853/32 MOHAN VILA ARYA NAGAR SRI
GOPAL SINGH MEHTA
MEHTA
NAGAR ROAD AJMER
PARVATI H NO 758 BALUPURA ROAD
LAKSHMI RAMADAS U RAMADAS
ADARSH NAGAR AJMER
MOHAMMED BADIUZ
G 16 GANDHI NAGAR NAKA MADAR
MOHD TUFEL ZAMA
ZAMA
AJMER
MRATYUNJAY
31 BARI MOHALLA PUSHKAR AJMER
BHANWAR LAL SHARMA
KUMAR PARASHAR
RAJASTHAN
PRAMENDRA KUMAR
447/23 CHATAI MOHALLA KESAR GANJ
MADAN CHAND JAIN
JAIN
AJMER AJMER
SHRI RAMESH CHAND
PRAG ICE FACTORY HATHI BHATA
SANDEEP JAIN
JAIN
AJMER (RAJASTHAN)
SANTOSH KUMAR
ROOM NO 108 BACHELOR HOSTEL GAIL
RAM CHANDRA KARNANI
KARNANI
TOWNSHIP MAKHUPURA AJMER
DEEPAK KALANI
SHRI GAIN CHAND
KALANI
SHALINI KHABAR
RAJESH KHABAR
SMRITI PACHOREE
PANKAJ PACHOREE
SUNIL KUMAR
AGARWAL
KAMAL KUMAR
AGARWAL
U RAMADAS
M K B MENON
NARENDRA NATH
MEHRA
PREETI D LODHA
JAGAN NATH MEHRA
DILIP LODHA
PUSHPA JAIN
MAHENDRA SINGH JAIN
AVADH SHARDA
NA
23/24 G GALI NO 7 ASHOK VIHAR
COLONY BEHIND NARISHALA BEAWAR
ROAD AJMER
C/O NIRMALA TRADING CINEMA ROAD
OPP PNB BANK AJMER
PARVATHI BALUPURA ROAD ADARSH
NAGAR AJMER
68 A KAILASH PARWATI NIWAS ADARSH
NAGAR AJMER
6,BALAJI CHOWK, BIJAINAGAR
GORAV STORE SUBZI MANDI
BIJAINAGAR DIST AJMER RAJ
18/118,OPP DAK BUNGLOW AZAD
NAGAR MADANGANJ KISHANGARH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BHUPENDRA KUMAR
NA
PALRECHA
G-29, MAKARWALI ROAD AJMER
Rajasthan
305801
00001302860000037723
21.00 17-SEP-2012
JAY PRAKASH VYAS
VYAS GALI , 36 PURANI KOTWALI
GUJJAR MOHALLA WARD NO 30
KISHANGARH CITY DISTT. AJMER
KISHANGARH
Rajasthan
305801
00001301760000382554
15.00 17-SEP-2012
NA
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)
MAHESH LAKHOTIA
LATE BHANWAR LAL
LAKHOTIA
OPP SANJAY SCHOOL NEAR SHIV
TEMPLE SHIV SHAKTI NAGAR KRISHNA
PURI MADANGANJ KISHANGARH (RAJ)
Rajasthan
305801
0000IN30039413261563
21.00 17-SEP-2012
MOHIT JAIN
SATISH CHANDRA JAIN
JAIN COLONY MADANGANJ
KISHANGARH RAJASTHAN
Rajasthan
305801
0000IN30045011229016
51.00 17-SEP-2012
BIYANI READY MADE CENTRE SUBZI
MANDI, MADANGANJ KISHANGARH RAJ
Rajasthan
305801
0000IN30045011859336
21.00 17-SEP-2012
Rajasthan
305801
0000IN30045011537253
21.00 17-SEP-2012
Rajasthan
305801
00001301760000245669
36.00 17-SEP-2012
Rajasthan
305801
0000IN30045011146943
51.00 17-SEP-2012
Rajasthan
305801
0000IN30045010845823
51.00 17-SEP-2012
Rajasthan
305801
0000IN30045011544942
21.00 17-SEP-2012
UPPER CEMENT HOUSE OPP MANSURI
MARKET NR JAIPUR GOLDEN
Rajasthan
TRANSPORT MADANGANJ-KISHANGARH
305801
00001601010000154149
15.00 17-SEP-2012
305801
0000IN30116030005407
21.00 17-SEP-2012
305901
00001301760000073169
51.00 17-SEP-2012
OM PRAKASH BIYANI NA
PUSHPA GUPTA
RAJ KUMAR JAIN
RAJESH AGARWAL
RAJESH MUNDRA
SHANTA JAIN
SURENDRA KUMAR
GARG
DAFTRI BHAWAN DHAN MANDI
KISHANGARH
8, ARIHANT VIHAR MADANGANJ
MADAN LAL JAIN
KISHANGARH
RADHEYSHYAM
NR BALAJI MANDIR MADANGANJ
AGARWAL
KISHANGARH
NIHARIKA RAJHANS COLONY MADAN
NAND KISHORE MUNDRA
GANJ KISHANGARH
18 RAJHOMS COLONY MADANGANJ
RAJENDRA KUMAR JAIN
KISHANGARH
SITA RAM GUPTA
NA
VIJAY KUMAR SARDA MANGI LAL SARDA
KAMAL KISHOR SONI NA
C/O SRINATH MARBLES, OPP. KRISHNA
MARBLES MAKRANA ROAD, MADANGANJ- Rajasthan
KISHANGARH
INDRA PRASTHA 14, BRIJ BIHAR,
Rajasthan
COLLEGE ROAD, BEAWAR
GIRISH GULECHHA
NA
35, GUNDHOCIYA KA BAS PALI-MARWAR Rajasthan
306401
00001201210100111208
21.00 17-SEP-2012
RAJESH GUPTA
SHYAM SUNDER
ARORA
SURENDRA SINGH
KARNOT
KAMLA MODI
KHEM RAJ PARMAR
SHRI SP GUPTA
SHRI BADRI PRASAD
ARORA
11-B, M.S.U. MILLS PALI
Rajasthan
306401
00001201210100062326
21.00 17-SEP-2012
9,KHATRIYO KA BAS PALI-MARWAR
Rajasthan
306401
00001201210100047924
51.00 17-SEP-2012
NARPAT SINGH KARNOT NEAR BUS STAND, AT POST MUNDARA,
Rajasthan
306705
00001201770100063384
27.00 17-SEP-2012
DHARAM CHAND MODI
PREMA RAM JI
MODI LANE,NR.CHHIPA OLI SIROHI
NEAR POWER HOUSE SIROHI
Rajasthan
Rajasthan
307001
307001
00001301760000264255
00001301760000403573
51.00 17-SEP-2012
45.00 17-SEP-2012
RAJEEV BALMUKUND
BALMUKUND TRIVEDI
TRIVEDI
NEAR OLD BUS STAND ROOPAKHAN
ROAD, SIROHI RAJASTHAN
Rajasthan
307001
00001201090000604285
15.00 17-SEP-2012
ABHISHEK DAD
291-A
Rajasthan
311001
00001301760000180779
36.00 17-SEP-2012
OM PRAKASH DAD
R.K.COLONY BHILWARA
First Name
Father/Husband First
Name
ANITA VIJAYVARGIYA NA
KAMLESH NYATI
LALIT JAIN
RAMRAY LADDHA
NATHU LAL NYATI
MAHAVEER PRASAD
JAIN
ANANDI LAL LADDHA
Address
IG14,PATWARI KI GALI,PURANA
BHILWARA BHILWARA
BEHIND BHADADA BAGH BHOPAL GANJ
BHILWARA
B 436 SHASTRI NAGAR BHILWARA
H-46 NEW BAPU NAGAR BHILWARA
C/O TOSHNIWAL AND CO 42 LBS
MR SHYAM SUNDER
RISHI AJMERA
MARKET ABOVE JODHPUR SWEETS
AJMERA
BHILWARA
SURANA AND COMPANY STATION ROAD
SANDHYA JAIN
ANURAG JAIN
BHILWARA
YOGENDRA PRATAP
BHILWARA SPINNER LTD GANDHI
SUMAN SINGH
SINGH
NAGAR STAFF COLONY BHILWARA
58, Pratap Nagar Colony, Gulabpura
Prakash Chand Jain
Late Sh Manak Chand Jain
Gulabpura
GUNDALA VENKATA
2B-43, ZINC COLONY HURDA DISTGUNDALA CHINNARAPPA
RAMANA
BHILWARA (RAJ) HURDA
QTR.NO..C-36 ZINC COLONY ,HURDA
JOYDEEP CHANDRA NA
P.O.HURDA BHILWARA
JAGDISH PRASAD
1-B-75,ZINC COLONY HURDA DISTTPAVAN UDAWAT
UDAWAT
BHILWARA HURDA
SHRI JAGDISH CHANDRA
MUKESH SOMANI
POST- BARUNDANI DISTT. BHILWARA
SOMANI
PRAHLAD RAI
GALI NO. 2 WARD NO.10 GANGAPUR
BANSHI LAL
MOONDRA
DISTT.BHILWARA
DF4 BIRLA CEMENT WORKS
ARUN KUMAR MALI
RATAN LAL MALI
CHITTORGARH RAJASTHAN
BANWARI LAL
20, AMBESHWARI COLONY BEHIND
NA
SOMANI
R.T.O. OFFICE CHITTORGARH
DUCHA BAZAR, HOUSE NO 870, WARD
KISHAN LAL CHHIPA NA
NO 9, CHITTORGARH
OM PRAKASH
'SHIVAM' A-49/50 KUMBHA NAGAR
MAHESH MANDHANA
MANDHANA
CHITTORGARH
MANGILAL
SURBHI COLLECTIONS 36-37, NEHRU
NA
SHIVNARAYAN
BAZAR CHITTORGARH
MANDHANA HUF
C 64 ZINC NAGAR KAPASAN ROAD
NARENDRA VYAS
BABU LAL VYAS
CHITORGARH
'SHIVAM' A-49/50 KUMBHA NAGAR
NEELU MANDHANA
NA
CHITTORGARH
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
311001
00001201910100106736
21.00 17-SEP-2012
Rajasthan
311001
0000IN30105510310549
3.00 17-SEP-2012
Rajasthan
311001
0000IN30105510281733
21.00 17-SEP-2012
Rajasthan
311001
0000IN30267933613245
210.00 17-SEP-2012
Rajasthan
311001
0000IN30105510367764
15.00 17-SEP-2012
Rajasthan
311001
0000IN30290240162557
21.00 17-SEP-2012
Rajasthan
311001
0000IN30105510273590
21.00 17-SEP-2012
Rajasthan
311021
00001201060000126060
21.00 17-SEP-2012
Rajasthan
311022
00001202470000016043
21.00 17-SEP-2012
Rajasthan
311022
00001202470000016252
21.00 17-SEP-2012
Rajasthan
311022
00001202470000016651
21.00 17-SEP-2012
Rajasthan
311604
00001202630000000762
21.00 17-SEP-2012
Rajasthan
311801
00001301760000117237
30.00 17-SEP-2012
Rajasthan
312001
0000IN30226910123203
21.00 17-SEP-2012
Rajasthan
312001
00001202630000002801
51.00 17-SEP-2012
Rajasthan
312001
0000IN30226910164909
21.00 17-SEP-2012
Rajasthan
312001
00001202630000015004
51.00 17-SEP-2012
Rajasthan
312001
00001202630000012801
51.00 17-SEP-2012
Rajasthan
312001
0000IN30267932539649
21.00 17-SEP-2012
Rajasthan
312001
00001202630000015019
51.00 17-SEP-2012
First Name
Father/Husband First
Name
SAVITRI JAIN
SH TEJ SINGH JAIN
SEEMA TOTLA
LALIT KUMAR TOTLA
State
PINCode Folio Number of
Securities
Rajasthan
312001
00001202630000002867
30.00 17-SEP-2012
Rajasthan
312001
0000IN30105510222574
51.00 17-SEP-2012
Rajasthan
312001
00001202630000012757
51.00 17-SEP-2012
Rajasthan
312001
00001202630000012820
51.00 17-SEP-2012
Rajasthan
312001
00001202630000012795
51.00 17-SEP-2012
Rajasthan
312601
0000IN30105510312413
21.00 17-SEP-2012
Rajasthan
312601
0000IN30105510312404
21.00 17-SEP-2012
Rajasthan
312601
0000IN30105510312420
21.00 17-SEP-2012
Rajasthan
312601
0000IN30105510315143
21.00 17-SEP-2012
Rajasthan
312605
00001601010000151211
21.00 17-SEP-2012
ANURADHA CHIPPAD ABHAY KUMAR CHIPPAD
C O NANESH MACHINERY M G ROAD
Rajasthan
OPP SBBJ PRATAPGARH RAJASTHAN
312605
0000IN30112716113425
21.00 17-SEP-2012
ABHAY KUMAR SHAH KANHAIYA LAL SHAH
4 SHAKTI NAGAR CORNER GROUND
FLOOR NR ASHOKA BAKERY UDAIPUR
Rajasthan
313001
0000IN30154917708524
51.00 17-SEP-2012
ANIL RAJENDRA
BHAI MEHTA
HOUSE NO. - 1 KA 4 MACHALA MAGRA
SCHEME UDAIPUR
Rajasthan
313001
00001201830100012381
30.00 17-SEP-2012
CHANDRA PRAKASH
NA
CHITTORA
7,JOG POLE, MANDI KI NAL UDAIPUR
Rajasthan
313001
00001301760000141528
30.00 17-SEP-2012
GAJENDRA K SINGH
RAJKUMAR K SINGH
A 1 SAHALI MARG UDAIPUR
Rajasthan
313001
0000IN30018311022306
51.00 17-SEP-2012
HASINA HAKIM
FHAKHARUDIN
33 KHAROL COLONY TANK HOUSE
KEPAS VIARD N 83 TH GIRVA UDAIPUR
Rajasthan
313001
0000IN30290240938632
30.00 17-SEP-2012
KOMAL JAIN
NA
12,MANDI KI NAAL UDAIPUR
Rajasthan
313001
00001201370300006374
21.00 17-SEP-2012
KOSHALIA DEVI
MEBHNANI
ASHOK KUMAR
MEBHNANI
4 MACHHALA MAGRA SCHEME OUTSIDE
Rajasthan
KISHAN POLE GATE UDAIPUR
313001
0000IN30267932573959
6.00 17-SEP-2012
KUNTAL BHANDARI
NA
K ROAD- 77 BHUPALPURA UDAIPUR
RAJASTHAN
313001
0000IN30018310479201
30.00 17-SEP-2012
SHIV NARAYAN
MANDHANA HUF
SURESH KUMAR
DANGI
NA
C/O JAIN BROTHERS 34, BUNDI ROAD
NEAR SUBZI MANDI CHITTORGARH
138 SHASTRI NAGAR CHITTORGARH
(RAJASTHAN)
SURBHI COLLECTIONS 36-37, NEHRU
BAZAR CHITTORGARH
SH BHANWAR LAL DANGI C-27, SHASTRI NAGAR CHITTORGARH
YOGESH MANDHANA NA
JAGDISH CHANDRA
DASHORA
PARAS MAL
DASHORA
SURESH CHANDRA
DASHORA
TULSHI DEVI
DASHORA
ABHAY KUMAR
CHIPPAD
Address
GISHU LAL DASHORA
GISHU LAL DASHORA
GISHU LAL DASHORA
RADHEY SHYAM
DASHORA
NA
NA
SURBHI COLLECTIONS 36-37, NEHRU
BAZAR CHITTORGARH
DAK BUNGLOW ROAD NIMBAHERA
DISTT CHITTORGARH
DAK BUNGLOW ROAD NIMBAHERA
DISTT CHITTORGARH
DAK BUNGLOW ROAD NIMBAHERA
DISTT CHITTORGARH RAJASTHAN
DAK BUGLOW ROAD NIMBAHERA DISTT
CHITTORGARH
C/O NANESH MACHINERY M G ROAD
PRATAPGARH
Rajasthan
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
LOKESH KOTHARI
GANESH LAL KOTHARI
MEENAKSHI PARIKH
VINOD PARIKH
NARESH VADHWANI
SHRI NAND LAL
VADHWANI
State
PINCode Folio Number of
Securities
Rajasthan
313001
00001301760000198784
51.00 17-SEP-2012
Rajasthan
313001
00001201700300000311
6.00 17-SEP-2012
Rajasthan
313001
00001201700300006480
60.00 17-SEP-2012
Rajasthan
313001
00001201700300001007
21.00 17-SEP-2012
135 ROAD NO 7 ASHOK NAGAR UDAIPUR Rajasthan
313001
0000IN30290240162719
15.00 17-SEP-2012
PUSHPLATA SHARMA YASHWANT LAL SHARMA
88,NEW FATHPURA NEAR SUKHADIA
CIRCLE UDAIPUR
Rajasthan
313001
00001201700300002490
51.00 17-SEP-2012
RAJ KUMAR
CHITTORA
LL CHITTORA
12,MANDI KI NAL UDAIPUR UDAIPUR
Rajasthan
313001
00001201370300006716
21.00 17-SEP-2012
RAJAT BHARGAVA
ARUN BHARGAVA
Rajasthan
313001
0000IN30154914669518
33.00 17-SEP-2012
RAJENDRA SINGH
CHAUHAN
NA
Rajasthan
313001
00001301760000046637
150.00 17-SEP-2012
Rajasthan
313001
0000IN30290242902676
75.00 17-SEP-2012
Rajasthan
313001
00001201700300004352
51.00 17-SEP-2012
Rajasthan
313001
0000IN30290241187810
51.00 17-SEP-2012
Rajasthan
313001
0000IN30127630342988
51.00 17-SEP-2012
Rajasthan
313001
0000IN30045011510535
51.00 17-SEP-2012
Rajasthan
313002
0000IN30127630275046
51.00 17-SEP-2012
Rajasthan
313002
0000IN30127630275054
126.00 17-SEP-2012
Rajasthan
313002
00001301760000261391
51.00 17-SEP-2012
C/O K L JAIN 9 KHA 2 B/H PARAS CINEMA
Rajasthan
MACHLA MAGRA SEC 11 UDAIPUR
313002
0000IN30047642886633
21.00 17-SEP-2012
Rajasthan
313002
0000IN30127630349978
33.00 17-SEP-2012
Rajasthan
313004
0000IN30127630256117
51.00 17-SEP-2012
NATWAR LAL PARIKH VALLABH DAS PARIKH
PREM PRABHAKAR
VARUN PRABHAKAR
Address
7,BANERA HOUSE, FATHEPURA
UDAIPUR
6, SONA SEHRI KUMHARWADA UDAIPUR
UDAIPUR
SHRI NAND LAL VADHWANI 28,
MAHAWAT WADI UDAIPUR
6, SONA SEHRI NEAR KUMHAR WADA
UDAIPUR
S/O A K BHARGAVA 91 MOTI MAGRI
SCHEME UDAIPUR RAJASTHAN
PUNJAB NATIONAL BANK PANCHSHEEL
MARG . UDAIPUR
SHAILENDRA PARIKH RAMAN LAL PARIKH
19-A MOGRAWARI UDAIPUR
SUMAT PRAKASH
JAIN
NA
UTTRA SHARMA
SATYA BRAT KAUSHAL
VIDYADHAR
CHHOTU RAM
VIKAS JAIN
GYANCHAND JAIN
S.E.P.H.ED PATEL CIRCLE PHED
CAMPOUS UDAIPUR
3/360 PRAKKATHAN RHB GOVERDHAN
VILAS UDAIPUR
34 BASANT VIHAR NEAR BLOOMING
BUDS SCHOOL SECTOR 14 UDAIPUR
2CHA 15 HIRAN MAGRI SEC 5 SHANTI
NAGAR UDAIPUR, RAJ
8 DHARSHAN PURA UDAIPUR UDAIPUR
RAJASTHAN
8 DHARSHAN PURA UDAIPUR UDAIPUR
RAJASTHAN
5-KHA-1, RAM SINGH KI BARI HIRAN
MAGRI SECTOR 11 UDAIPUR
CHARAN SINGH
SALAJU
DEVENDRA SINGH
SALUJA
RAM SINGH SALAJU
CHARAN SINGH SALUJA
NAVEEN BHANDARI
MANGI LAL BHANDARI
RAMESH PANDEY
HARI NATH PANDEY
VIMLA KHEDWA
SHYAM LAL KHEDWA
ARIF MOHAMMED
KHAN
G M KHAN
20 VARANDAWAN VIHAR HIRANMAGRI
SECTOR NO 3 UDAIPUR
BLOCK B/80 SAJJAN NAGAR UDAIPUR
UDAIPUR UDAIPUR RAJASTHAN
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
CHANDRA KUMAR
KOTHARI
Father/Husband First
Name
Address
HOUSE NO 4 KHA 4 HM SEC 11 OPP
COMMUNITY CENTRE UDAIPUR
15 11 SAGAR ENCLAVE VIDYA BHAWAN
MANJIT KAUR
UTTAM SINGH DHINGRA ROAD OLD FATEH PURA UDAIPUR
DHINGRA
RAJASTHAN
69, MAHAVEER COLONY BEDLA ROAD
PUSHPA DEVI DALAL BASANTI LAL DALAL
UDAIPUR
38 DETYA MAGRI OPP GOGUNDA HOUSE
R C BHAGNANI
MOOL CHAND BHAGNANI
UDAIPUR
CF 22 ZINC NAGAR KAPASAN ROAD
SHASHI GODHA
NA
CHITTORGARH
SUBHASH NAGAR RAJASMAND
ASHOK KUMAR SANT HET RAM SANT
RAJASTHAN
MITHLESH JAIN
SATISH CHANDRA JAIN IV/11 CIVIL LINES RAJSAMAND
R F C OFFICE KE PASS KISHORE NAGAR
PARASMAL BOTHRA CHAUTHMAL BOTHRA
RAJSAMAND RAJASTHAN
MANGAL BHAWAN STATION ROAD SHIV
SUDHISH P T
P R THANKAPPAN NAIR SHAKTI COLONY KANKROLI RAJSAMAND
RAJASTHAN
H/O MOHAN LAL PAHADIA NR JAIL MAIN
HUKMI CHAND SONI NARAIAN LAL SONI
ROAD RAJSAMAND KANKROLI
S/O MR.R.P.SHARMA C-5, GOVIND
RAJENDRA PRASHAD
AMIT SHARMA
NGR,HOUSING BOARD COLONY DISTTSHARMA
RAJSAMAND RAJASTHAN
C - 5 - GOLE BUILDING ZAWAR MINES
RADHESHYAM
S L DEHARIA
P.O. - ZAWARMINES, DIST - UDAIPUR
DEHARIA
(RAJ)
B-242 RAM NAGAR ZAWAR MINES
RAMA RAO KARASI
NARASIMHAM KARASI
UDAIPUR
267 HARIJAN BASTI VARD NO 16
RAHUL MEHTA
KAILASH SINGH MEHTA
SAGWARA DUNGARPUR
AMBESH KUMAR
TIWARI SADAN ANAH GATE,
NA
SHARMA
BHARATPUR
ASHOK KUMAR
SHYAM NIWAS, GUDRI MOHALLA,
NA
KANSAL
KOTWALI ROAD, BHARATPUR
KAMLA
YADAV SADAN, BE-NARAIN GATE,
NA
KHANDELWAL
BHARATPUR
MANJU GUPTA
NA
A-2, RANJEET NAGAR, BHARATPUR
NARENDRA
LAXMI CHAND AGARWAL 510 KRISHNA NAGAR BHARATPUR (RAJ.)
AGARWAL
NEERAJ KUMAR
PNB REGIONAL OFFICE, SUPER
NA
ANAND
MARKET, BHARATPUR
MOHAN LAL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
313004
0000IN30045011349110
21.00 17-SEP-2012
Rajasthan
313004
0000IN30018310765081
51.00 17-SEP-2012
Rajasthan
313004
0000IN30018312930374
51.00 17-SEP-2012
Rajasthan
313004
0000IN30045012010486
51.00 17-SEP-2012
Rajasthan
313004
0000IN30127615246841
9.00 17-SEP-2012
Rajasthan
313324
0000IN30045012743646
9.00 17-SEP-2012
Rajasthan
313324
0000IN30290241247526
21.00 17-SEP-2012
Rajasthan
313324
0000IN30045012638590
60.00 17-SEP-2012
Rajasthan
313324
0000IN30192630479646
42.00 17-SEP-2012
Rajasthan
313326
0000IN30290242552316
21.00 17-SEP-2012
Rajasthan
313342
0000IN30290240542374
21.00 17-SEP-2012
Rajasthan
313901
0000IN30047643176985
30.00 17-SEP-2012
Rajasthan
313901
0000IN30045011535812
21.00 17-SEP-2012
Rajasthan
314025
0000IN30290242147715
15.00 17-SEP-2012
Rajasthan
321001
00001202320400007319
36.00 17-SEP-2012
Rajasthan
321001
00001202320400009694
51.00 17-SEP-2012
Rajasthan
321001
00001202920000050941
21.00 17-SEP-2012
Rajasthan
321001
00001202320400005628
21.00 17-SEP-2012
Rajasthan
321001
0000IN30061010512867
12.00 17-SEP-2012
Rajasthan
321001
00001202320400005326
51.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Rajasthan
321001
00001202920000014480
51.00 17-SEP-2012
Rajasthan
321001
00001202920000037409
51.00 17-SEP-2012
Rajasthan
321001
0000IN30020610603154
21.00 17-SEP-2012
Rajasthan
321001
00001202320400002397
51.00 17-SEP-2012
Rajasthan
321001
00001202920000007460
21.00 17-SEP-2012
Rajasthan
321401
00001202320400004736
21.00 17-SEP-2012
Rajasthan
321608
00001202320300002181
51.00 17-SEP-2012
Rajasthan
321633
00001202320600014308
21.00 17-SEP-2012
Rajasthan
322230
0000IN30133017649675
30.00 17-SEP-2012
Rajasthan
323001
0000IN30154917681266
30.00 17-SEP-2012
Rajasthan
323001
0000IN30105510269368
36.00 17-SEP-2012
Rajasthan
323001
0000IN30105510276179
36.00 17-SEP-2012
Rajasthan
323801
0000IN30105510142227
21.00 17-SEP-2012
H.NO-84/258 PRATAP NAGAR HOUSING
Rajasthan
BOARD SANGANER JAIPUR(RAJASTHAN)
324001
0000IN30105510275286
21.00 17-SEP-2012
Rajasthan
324001
0000IN30105510264878
51.00 17-SEP-2012
Rajasthan
324001
0000IN30105510315264
21.00 17-SEP-2012
Rajasthan
324001
0000IN30105510311540
21.00 17-SEP-2012
Rajasthan
324001
0000IN30267932411245
30.00 17-SEP-2012
Rajasthan
324002
0000IN30105510172848
51.00 17-SEP-2012
Rajasthan
324005
0000IN30105510170054
3.00 17-SEP-2012
Rajasthan
324005
0000IN30105510314155
21.00 17-SEP-2012
NEERAJ KUMAR
SHARMA
NA
B-9, CIMMCO STAFF COLONY,
BHARATPUR
TEHRA WALE, PUROHIT MOHALLA
BHARATPUR
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
A-81, RANJEET NAGAR, BHARATPUR
C/O SHRI GUL RAJ GOPAL (ADVOCA
GOVERDHAN GATE BHARATPUR
SHIV GANJ MANDI, BAYANA
C/O KRISHI SEWA KENDRA MAHWA
MAHWA
V.P.O. MAUJPUR TEH. LAXMANGARH
ALWAR
PANKAJ GARG
NA
RITU KUMARI
SINGHAL
SH TRILOK CHAND
SINGHAL
SHARDA DEVI
SUSHMA
KHANDELWAL
PRITI SHARMA
NA
SH MAHENDRA KUMAR
KHANDELWAL
WO SH PD SHARMA
SUDHA BANSAL
NA
PRAVEEN KUMAR
JAIN
NA
RAVINDRA KUMAR
GUPTA
BATTU LAL GUPTA
ARIF MOHMAD
KHATKI
NA
BHIKAM SINGH
DURJAN SINGH
LOKESH THAKUR
BHIKAM SINGH
ASHOK KUMAR
GOSWAMI
NIRANJAN KUMAR
GOSWAMI
MEENA JAIN
RAKESH KUMAR JAIN
RAJ KUMARI ARORA
INDER LAL ARORA
SACHIN LODHA
VINOD KUMAR
JAITLY
GYAN CHAND LODHA
PLOT NO 24, GALI NO 10 SARASWATI
COLONY POLOCE LINE, BARAN ROAD
KOTA
125 VALLABH BARI KOTA
B L JAITLY
23 VALLABH NAGAR EXT KOTA
S/O BATTU LAL GUPTA AEN (PWD) BAR
PADA HINDAUN CITY RAJASTHAN
M P NAGAR KAPODRA ROAD
ANKLESHWAR
49 RAVENDRI VILLA NEW COLONY
BUNDI (RAJ)
49 RAVANDRI VILLA NEW COLONY
BUNDI (RAJ)
WARD NO.-1, GARPOLE DARWAJA
NAINWAN DISTT. BUNDI
406 DR JGARORA CIVIL LINES RAJ
BHAWAN ROAD KOTA
43/ E, OLD RAILWAY COLONY KOTA
JYOTI SHRIVASTAVA SANJEEV SHRIVASTAVA
(RAJASTHAN)
ANKUSH CHUGH
SC CHUGH
2-CH-34, VIGYAN NAGAR KOTA
ARVIND KUMAR
1 CH 12 TEACHER'S COLONY
NAND KISHORE
GUPTA
KESHAVPURA KOTA
VIVEK MISHRA
SUMAN KUMAR MISHRA
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
ASHISH VERMA
BHARTI DEVI
N L VERMA
DR SUDAMA
Rajasthan
Rajasthan
324005
324005
0000IN30105510132039
00001301760000031700
51.00 17-SEP-2012
3.00 17-SEP-2012
RITU BABBAR
M L BABBAR
4 - C - 22 RANGBARI KOTA
254-A TALWANDI . . KOTA
B-522, INDRA BIHAR BLOCK - B WARD
SAN - 40 DIST KOTA KOTA
Rajasthan
324005
0000IN30105510183276
51.00 17-SEP-2012
2 C 10 RANGBARI KOTA
Rajasthan
324005
0000IN30133018480329
51.00 17-SEP-2012
Rajasthan
324005
0000IN30105510317083
51.00 17-SEP-2012
Rajasthan
324005
00001301760000339069
36.00 17-SEP-2012
Rajasthan
324005
0000IN30105510317160
51.00 17-SEP-2012
Rajasthan
324006
00001301760000261254
21.00 17-SEP-2012
Rajasthan
Rajasthan
324007
324007
0000IN30047642840988
0000IN30105510315826
36.00 17-SEP-2012
21.00 17-SEP-2012
Rajasthan
324009
0000IN30047641325458
51.00 17-SEP-2012
S
LAKSHMINARAYANA
N
SATYANARAYAN
SHARMA
SUDHIR GUPTA
VIJAY LAXMI
SHARMA
A V SRINIVASAN
DHULI LAL SHARMA
DHAN RAJ DEORA
SHRADHA JAITLY
SH SN GUPTA
SATYANARAYAN
SHARMA
SHREE ARUN
BHARGAVA
KISHAN LAL DEORA
VINOD KUMAR JAITLY
OM PRAKASH JAIN
HANS RAJ JAIN
AKASH BHARGAVA
GOMATI BHAWAN 4 K 15 TALWANDI
KOTA
2-KA-37, VIGYAN NAGAR KOTA
GOMATI BHAWAN, 4 K 15 TALWANDI
KOTA
ANAND BHAWAN LAXMI GALI RAMPURA
KOTA
11 NEW COLONY GUMANPURA KOTA
23 BALLABH NAGAR EXTN KOTA
1/N/9 HOUSING BOARD COLONY
DADABARI KOTA RAJ
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAMENDRA KUMAR
CHHITAR LAL SHARMA
SHARMA
4 N 1 DADABARI KOTA
Rajasthan
324009
0000IN30105510317153
51.00 17-SEP-2012
RASHMI GUPTA
SHRIPRADIP GUPTA
6 F 10 MAHAVEER NAGAR 111 MAHAVIR
NAGAR TRITIY KOTA
Rajasthan
324009
0000IN30290241329383
51.00 17-SEP-2012
VEDAMAL DASWANI
LATE SH CHELARAM
DASWANI
2 CHHA 13 DADABARI KOTA
Rajasthan
324009
0000IN30133018853134
51.00 17-SEP-2012
NEM KUMAR JAIN
HAZARI LAL JAIN
JAIN COLONY (FARSI KI- BAGICHI)
BARAN (RAJ.)
Rajasthan
325205
0000IN30105510035593
21.00 17-SEP-2012
VINOD KUMAR GARG TRILOK CHAND GARG
VINOD GARG CO. CHARTERED
ACCOUNTANT HOSPITAL ROAD BARAN
Rajasthan
325205
0000IN30105510036934
30.00 17-SEP-2012
AJAY KUMAR BIYANI SHRI R D BIYANI
B - 26 UTTAM NAGER CFCL TOWNSHIP
GADEPAN KOTA (RAJASTHAN)
Rajasthan
325208
0000IN30105510012909
30.00 17-SEP-2012
Rajasthan
325209
0000IN30290242175934
30.00 17-SEP-2012
Rajasthan
326502
00001201060500047020
3.00 17-SEP-2012
Rajasthan
326502
00001201060500048613
51.00 17-SEP-2012
Rajasthan
326519
00001201060500043201
30.00 17-SEP-2012
BHANWAR SINGH
RAJPUT
RAM SINGH
GAURAV PATEL
Sh SURESH BHAI PATEL
SHRIRAM BHARADIA
ANJNA JAIN
SHRI RATAN LAL JI
BHARADIA
NA
C-65, KIRAN KUNJ, PHASE-II NTPC
TOWNSHIP (NTPC T/5) ANTA DISTBARAN
S.D. PATEL STATION ROAD
BHAWANIMANDI
SANTOSH KUTI BHAWANIMANDI
BHAWANIMANDI
BAZAR NO.-1, RAMGANJMANDI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
HIRA LAL RATNAWAT BADRI LAL RATNAWAT
C/O HOTEL RITURAJ BAZAR NO.3
RAMGANJMANDI
Rajasthan
326519
00001201060500042377
36.00 17-SEP-2012
KETAN KUMAR P
SHAH
KRISHNA STONE CO. RAMGANJMANDI
Rajasthan
326519
00001201060500050451
21.00 17-SEP-2012
MANISH KUMAR JAIN NA
BAZAR NO.1 RAMGANJMANDI
Rajasthan
326519
00001201060500039824
30.00 17-SEP-2012
JAYA JITENDRA
SHARMA
2D-21. HOUSING BOARD COLONY
BANSWARA BANSWARA
BHOJA PALIA PALACE ROAD
BANSWARA RAJASTHAN
39/6 RATITALIA BANSWARA BANSWARA,
BANSWARA
NEAR LAXMI NARAYAN TEMPLE SADAR
BAZAR PARATAPUR DIS BANSWARA
RAJASTHAN
MADAN VASTRA BHANDAR LAL BAZAR
DHOLPUR RAJASTHAN
Rajasthan
327001
00001201090000221630
21.00 17-SEP-2012
Rajasthan
327001
0000IN30112715688980
240.00 17-SEP-2012
Rajasthan
327001
0000IN30112715310743
21.00 17-SEP-2012
Rajasthan
327024
0000IN30133017435705
21.00 17-SEP-2012
Rajasthan
328001
0000IN30155710592470
21.00 17-SEP-2012
Rajasthan
328001
00001202320400009223
30.00 17-SEP-2012
Rajasthan
328001
0000IN30155720644930
21.00 17-SEP-2012
Rajasthan
328001
00001202320400009219
30.00 17-SEP-2012
MAHAVIR NIWAS, DHOOLKOT, DHOLPUR Rajasthan
328001
0000IN30226910262046
21.00 17-SEP-2012
HOUSE NO 260 SITARAM COLONY WARD
Rajasthan
NO 12, CITY DHOLPUR DHOLPUR
328001
0000IN30169610179170
30.00 17-SEP-2012
Rajasthan
328021
0000IN30155711334726
51.00 17-SEP-2012
Rajasthan
331001
00001201211900005378
3.00 17-SEP-2012
Rajasthan
331001
00001201211900003615
21.00 17-SEP-2012
Rajasthan
331001
0000IN30270020044992
21.00 17-SEP-2012
Rajasthan
331001
00001201211900005456
51.00 17-SEP-2012
Rajasthan
331001
0000IN30112716903276
21.00 17-SEP-2012
Rajasthan
331304
00001201211900000601
15.00 17-SEP-2012
NA
NA
RAMAKANT PUROHIT SHIV NARIAN PUROHIT
SAROJ SHAH
VINODKUMAR SHAH
LAXMI KANTA NAGAR
RAMESH CHANDRA
NAGAR
ALKA RASTOGI
NA
ANIL KUMAR
SRIVASTAVA
HARENDRA KUMAR
SHARMA
NA
H-N0 347, PALACE ROAD, DHOLPUR
SHRI PREM SHANKAR
SHARMA
H NO-149 SAKIR ROAD BAZAR VILLPURANI CHAWNI DHOLPUR
176, VILL. GADILAJJA TEH SAPAU
DHOLPUR
KALPNA SRIVASTAVA NA
VIVEK JAIN
NA
YADUNATH SHARMA DEVI LAL SHARMA
SANTOSH KUMAR
MITTAL
ASHOK KUMAR
SHARMA
BASANTI
KUNDANI DEVI
SURESH KUMAR
AGARWAL
VIKASH AGARWAL
GIRISH KUMAR
AGARWAL
M/S VIPIN TRADERS BASERI ROAD BARI
DIST DHOLPUR RAJASTHAN
C/O M M HOUSE WARD NO 12 NAYA
SRI MOHAN LAL SHARMA
BASS CHURU
A-35 SECTOR II SAINIK COLONY CHURU
NA
CHURU
SHRI CHETAN RAM
PLOT NO. C-58 SECTOR - 1 SAINIK BASTI
CHOUDHARY
CHURU (RAJASTHAN)
C/O KHEMKA BHAWAN NEW ROAD
NA
CHURU CHURU
SHREE OM PRAKASH
171 WARD NO.21 CHURU
AGARWAL
C/O HARYANA VASTRA BHANDAR
SANEHILAL AGARWAL
TARANAGAR TARANAGAR
RAM DAYAL MITTAL
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
Rajasthan
331403
00001201211900001130
21.00 17-SEP-2012
Rajasthan
331403
0000IN30116030104380
21.00 17-SEP-2012
Rajasthan
331403
0000IN30116030106174
21.00 17-SEP-2012
Rajasthan
331507
0000IN30116030179573
51.00 17-SEP-2012
Rajasthan
331507
0000IN30116030191947
51.00 17-SEP-2012
MOHAMMAD RAMJAN
DEEN MOHD BHATI
BHATI
C/O ABHINANDAN SOUTH MARKET
Rajasthan
POST- SUJANGARH DISTT. CHURU (RAJ)
331507
0000IN30116030133356
51.00 17-SEP-2012
SURESH KUMAR
MOR
SH MADAN LAL MOR
Rajasthan
331507
0000IN30116030032629
21.00 17-SEP-2012
ALKA DEVI JAIN
MANOJ JAIN
Rajasthan
332001
0000IN30133017284036
6.00 17-SEP-2012
GITA DEVI SARDA
LATE SHRI RAMAVTAR
SARDA
MANJU SHRI MARBLE , NAYA BAZAR,
POST- SUJANGARH. (DIST. CHURU)
C/O. SHRI BABU LAL JAIN
PARSHWANATH MARG BAJAJ ROAD
SIKAR RAJASTHAN
C/O BHAGIRATH PAPER IND SUBHASH
CHOWK SIKAR
Rajasthan
332001
00001601010000218341
36.00 17-SEP-2012
NAND KISHOR
HAR DEVA RAM
C/O VISHVANATH PAN BHANDAR NEAR
SIKAR KENDRIYA SHAKARI BANK
STATION ROAD, SIKAR - RAJASTHAN
Rajasthan
332001
0000IN30112715845267
6.00 17-SEP-2012
VIMAL SARDA
RAMAWATAR SARDA
SUBHASH CHOWK MORI KA BAS SIKAR
Rajasthan
332001
00001601010000156224
36.00 17-SEP-2012
OM PRAKASH SONI
DEVI DUTT
156 SIKAR ROAD W N 16 LAXMANGARH
TEHSIL DISTRICT SIKAR RAJASTHAN
Rajasthan
332311
0000IN30021411348224
3.00 17-SEP-2012
Rajasthan
333001
00001201060500016211
21.00 17-SEP-2012
Rajasthan
333022
00001201210400007531
6.00 17-SEP-2012
Rajasthan
333031
0000IN30047643131492
147.00 17-SEP-2012
Rajasthan
334001
00001601010000265335
21.00 17-SEP-2012
Rajasthan
334001
0000IN30112716919828
12.00 17-SEP-2012
CHAMPALAL INDARCHAND KANDOI
ATHUNA BAZAR SARDARSAHAR
SARDARSAHAR
CHAMPALAL INDARCHAND KANDOI
BASANT KUMAR
INDAR CHAND KANDOI
ATHUNA BAZAR PO. SARDARSAHAR
KANDOI
DISTT CHURU (RAJ)
CHAMPALAL INDAR CHAND KANDOI
KAMLA DEVI KANDOI BASANT KUMAR KANDOI ATHUNA BAZAR PO. SARDAR SHAHR
DISTT. CHURU
ANANDI DEVI
WARD NO.31 SAND CHOWK PO
OM PRAKASH SHARMA
SHARMA
SUJANGARH DIST CHURU(RAJ)
C/O LIC OFFICER PO SUJANGARH DIST.
HARIMAN LAL MEENA GIRRAJ MEENA
CHURU
BARMA NAND
KANDOI
NA
MANGE LAL CHAWLA Sh TOROO RAM CHAWLA
NIRMLA AGARWAL
ASHOK KUMAR
AGARWAL
VISHWANATH
R S RAJU
RUDDARRAJU
ANIRUDH KRISHANA
VISHWANATH CHOTIA
SHARMA
ASHOK KUMAR
DHAN RAJ
A-160, BASANT VIHAR NEAR J. B. SHAH
GIRLS COLLEGE, JHUNJHUNU
PO. GUDHA GAURJIKA DIST.
JHUNJHUNU JHUNJHUNU
S/O DR R S RAJU D-21, CEERI COLONY
PILANI, RAJASTHAN PILANI
OPPOSITE BENGALI MANDIR RANI
BAZAR BIKANER
2/241 M P NAGAR BIKANER
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
BHIKHI BAI BOTHRA
NA
DIPTI BOTHRA
JANA DEVI BOTHRA
KARUNA BOTHRA
NA
NA
NA
KISHAN KUMAR
NA
MANJU DAVI SIPANI
SHANTI LAL SIPANI
MANORANJAN
PANDA
NA
MONIKA SIPANI
NA
OM PRAKASH ARORA GULAB CHAND ARORA
PADAM SINGH BIKA
HEMANT SINGH BIKA
PANKAJ KUMAR JAIN NA
POONAM CHAND
PRAJAPAT
NA
R K BHARDWAJ
NA
RAJ KUMAR
JHANWAR
NA
RUBY SAINI
NA
SANTOSH BOTHRA
R C BOTHRA
SHAMSHAD ALI
NA
SHANTI LAL SIPANI
NA
SHARDA DEVI
MADAN LAL
SHASHI CHAWLA
NA
SIMMI BOTHRA
NA
SUMAN MEENA
BS MEENA
Address
17 SADUL COLONY C/o BOTHRA XRAY
CLINIC BIKANER
17, SADUL COLONY BIKANER
17 SADUL COLONY BIKANER
17,SADUL COLONY BIKANER
KISHAN KUMAR C/O MOHAN DAS S - 1 25, BICHAWAL IND. ARIA BIKANER
C/O SHANTI LAL SIPANI 1122, BANTHION
KA CHOWK, BIKANER
C/O MANORANJAN PANDA KLP-I
LONGWALL COLONY BIKANER
C/O SHRI SHANTI LAL SIPANI 1122,
BANTHION KA CHOWK, BIKANER
92 INDUSTRIAL AREA NEAR SBBJ RANI
BAZAR BIKANER
26 GAJNER ROAD BIKANER
N. M. INVESTMENT E - 18 - 23
KHAJANCHI MARKET BIKANER
C/O KARNI TENT HOUSE PURANI
GAJNER ROAD CHOUKHUNTI BIKANER
MOHAN QTR. RANI BAZAR` BIKANER
C/O SHREE MAHESH WARI TRADERS
SHOP NO. 117 NEW ANAJ MANDI
BIKANER
C/O SATA NARAYAN SAINI A - 103, RAJ
MATA SUDARSHANA NAGAR NAGNACHI
TEMPLE BIKANER
17 SADUL COLONY BIKANER
W/30/476 WARD NO - 27 / 1253 AMAR
SINGH PURA BIKANER
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
H NO 717 NARSING SAGAR PAO DAO
WARD NO 14 BIKANER RAJASTHAN
85 - WARD NO - 27 BEHIND ARABION
MASZID JUNA GARH KE PICHHE
BIKANER
17, SADUL COLONY BIKANER
C/O M.L MEENA UCO BANK K.E.M ROAD
BIKANER
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
334001
00001201210300006736
21.00 17-SEP-2012
Rajasthan
Rajasthan
Rajasthan
334001
334001
334001
00001201210300006658
00001201210300006624
00001201210300006662
51.00 17-SEP-2012
51.00 17-SEP-2012
51.00 17-SEP-2012
Rajasthan
334001
00001201210300021051
21.00 17-SEP-2012
Rajasthan
334001
00001201770100076714
21.00 17-SEP-2012
Rajasthan
334001
00001201210300022401
210.00 17-SEP-2012
Rajasthan
334001
00001201770100076701
21.00 17-SEP-2012
Rajasthan
334001
00001601010000194361
6.00 17-SEP-2012
Rajasthan
334001
0000IN30290242599010
36.00 17-SEP-2012
Rajasthan
334001
00001201210300007480
21.00 17-SEP-2012
Rajasthan
334001
00001202320100016356
21.00 17-SEP-2012
Rajasthan
334001
00001201210300005464
21.00 17-SEP-2012
Rajasthan
334001
00001201210300021142
21.00 17-SEP-2012
Rajasthan
334001
00001201210300025394
6.00 17-SEP-2012
Rajasthan
334001
0000IN30290240881883
51.00 17-SEP-2012
Rajasthan
334001
00001201210300025303
30.00 17-SEP-2012
Rajasthan
334001
00001201210300012471
9.00 17-SEP-2012
Rajasthan
334001
0000IN30039414220375
111.00 17-SEP-2012
Rajasthan
334001
00001201210300025852
30.00 17-SEP-2012
Rajasthan
334001
00001201210300006643
51.00 17-SEP-2012
Rajasthan
334001
00001601010000164987
21.00 17-SEP-2012
First Name
VIJAY KISHAN
DAMANI
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Rajasthan
334001
00001201210300020869
51.00 17-SEP-2012
Rajasthan
334003
0000IN30018311407985
21.00 17-SEP-2012
Rajasthan
334003
00001202320100015158
21.00 17-SEP-2012
Rajasthan
334003
00001601010000098743
66.00 17-SEP-2012
Rajasthan
334003
00001201210300015812
21.00 17-SEP-2012
Rajasthan
334003
00001201210300019952
21.00 17-SEP-2012
Rajasthan
334003
00001201210300020311
30.00 17-SEP-2012
C/O DEO KISHAN TARA CHAND OUTSIDE
Rajasthan
JASSUSAR GATE BIKANER BIKANER
334004
00001301760000154364
21.00 17-SEP-2012
334004
0000IN30088814448114
15.00 17-SEP-2012
334004
0000IN30088814710320
21.00 17-SEP-2012
334005
0000IN30133018164922
36.00 17-SEP-2012
Rajasthan
334005
00001201210300007613
51.00 17-SEP-2012
Rajasthan
334005
00001202320100005671
6.00 17-SEP-2012
Rajasthan
334005
00001202320100016571
21.00 17-SEP-2012
Rajasthan
334005
0000IN30226910169259
21.00 17-SEP-2012
Rajasthan
334005
0000IN30290241988794
9.00 17-SEP-2012
Rajasthan
334022
00001201210300005008
21.00 17-SEP-2012
Rajasthan
334401
0000IN30290240879452
51.00 17-SEP-2012
V K DAMANI DAMANI INDUSTRIAL
CORPN. G S ROAD BIKANER
57 NAGNECHEJI SCHEME PAWAN PURI
DR SONALI DHAWAN GUNJAN SONI
BIKANER
MANVENDER
4 A 45 PAVAN PURI HOUSING BOARD
SH SURJA RAM PUROHIT
RAJPUROHIT
BIKANER
C/O LIC OF INDIAAA;JEEVAN JYOTIAA;
NIRMALA
NA
P.B. NO. 35 BRANCH OFF. BIKANER
VIJAYVERGIA
UNITII 266 , SADULGANJ , BIKANER
2-D-103, J.N.V.COLONY BIKANER
SANGEETA MIDDHA NA
BIKANER
C-79 B KANTA KHATURIA COLONY
SHAMIM PURVEZ
NA
BIKANER
UPENDER KUMAR
BANTHION KA CHOWK BIKANER
NA
SIPANI
BIKANER
GIRIRAJ KUMAR
RATHI
NA
NA
HULASH MAL PANDIA SH MALURAM
JAISHREE NAHATA
CHANDAN NAHATA
ASHISH LAKHANI
GHANSHYAM LAKHANI
CHANDAR KUMAR
BACHHAWAT
KAMALA DEVI
BANTHIA
NA
D 151 MURLI DHAR VYAS NAGAR
Rajasthan
BIKANER RAJ.
C\O KAMAL CHAND CHANDANMAL
NAHATA, NAHATA GOLCHA KA MOHALLA Rajasthan
BIKANER RAJASTHAN
C/O GIRIRAJ SAREE CENTRE MOHTA
Rajasthan
CHOWK BIKANER
BACHHAWATON KA MOHALLA BIKANER
SHOBHA CHAND SURENDRA KUMAR
BANTHIA BANTHIA CHOWK BIKANER
C/O RAM NARAYAN JI BIHANI INSIDE
RAJENDRA KUMAR
RAM NARAYAN JI BIHANI VISWAKARMA GATE, NEAR KALI JI
BIHANI
TEMPLE BIKANER
998 NEAR SATYA NARAYAN TEMPLE,
RAM GOPAL SUTHAR NA
PAREEK CHOWK. BIKANER
S/O MANGI LAL SUTHAR NR
RAMA GOPAL
MANGILAL
SATYANARAYANJI TEMPLE PAREEK
CHOWK BIKANER
PARDEEP SINGH
NA
PEMASAR ROAD Po :- UDASAR BIKANER
SODHI
ANOOP CHAND
R C BOTHRA
SADUL COLONY BIKANER
BOTHRA
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
ASHA DEVI BOTHRA
NA
Rajasthan
334401
00001201210300000295
3.00 17-SEP-2012
JETH MALL BOTHRA
NA
Rajasthan
334401
00001201210300000280
3.00 17-SEP-2012
MADHU CHOPRA
LALIT KUMAR CHOPRA
Rajasthan
334401
00001301760000258695
15.00 17-SEP-2012
VIKASH KUMAR
TATER
NA
Rajasthan
334603
00001201210300017482
30.00 17-SEP-2012
DEEPA GOYAL
30 K BLOCK NEAR TANDON
SH VIJAY KUMAR GOYAL LABORATORIES SRI
GANGANAGAR.(RAJ) SRIGANGANAGAR
Rajasthan
335001
0000IN30088814415254
21.00 17-SEP-2012
DEEPAK KUMAR
NA
Rajasthan
335001
00001301760000012428
51.00 17-SEP-2012
GAURAV GOYAL
VIJAY KUMAR GOYAL
Rajasthan
335001
0000IN30143610565770
9.00 17-SEP-2012
GURCHARAN SINGH
SHPRITAM SINGH
Rajasthan
335001
00001201911100014056
9.00 17-SEP-2012
LALITA
RAMESH KUMAR
Rajasthan
335001
0000IN30223610074839
51.00 17-SEP-2012
MAGAN LAL PALOR
GOPAL DAS PALOR
Rajasthan
335001
0000IN30039412927815
51.00 17-SEP-2012
RANJANA BIHANI
JAIDEEP BIHANI
67 OLD DHAN MANDI SRIGANGANAGAR
Rajasthan
335001
0000IN30143610504575
33.00 17-SEP-2012
SANJAY KUMAR
GOYAL
VED PRAKASH GOYAL
73 NAGPAL COLONY SRIGANGANAGAR
Rajasthan
335001
0000IN30048411906246
15.00 17-SEP-2012
Rajasthan
335001
00001201911100006864
42.00 17-SEP-2012
Rajasthan
335001
0000IN30133018165552
21.00 17-SEP-2012
Rajasthan
335063
00001201770100032672
60.00 17-SEP-2012
Rajasthan
335063
00001201770100020810
21.00 17-SEP-2012
Rajasthan
335063
00001201770100075972
21.00 17-SEP-2012
Rajasthan
335063
00001201770100020806
21.00 17-SEP-2012
Rajasthan
335512
0000IN30039413125709
21.00 17-SEP-2012
BOTHRA BHAWAN INDRA CHOWK
GANGASAHAR BIKANER
BOTHRA BHAWAN INDRA CHOWK
GANGASAHAR BIKANER
W/O SHRI LALIT KUMAR CHOPRA
CHOPRA MOHALLA OLD LINE,
GANGASHAHAR BIKANER
KALU ROAD LUNKARANSAR BIKANER
BIKANER
C/O BANK OF BARODA . . SRI
GANGANAGAR
30 K BLOCK SRIGANGANAGAR
34 2nd BLOCK OLD ABADI SRI
GANGANAGAR
256 51 LNP TEHSIL PADAMPUR SHRI
GANGANAGAR
71 OLD GRAIN MARKET
SRIGANGANAGAR SRIGANGANAGAR
3 - F - 41 JAWAHAR NAGAR SRI
GANGANAGAR
87GOSHALA ROAD NEAR JAIPUR
VIJAY KUMAR
SH JAGDISH DAWRA
HOSPITAL SUKHADIA CIRCLE
DAWRA
SRIGANGANAGAR
137, SENT KABIR SCHOOL WALI GALI,
MANISH GOYAL
NA
WARD NO.6, SANGARIA DIST
HANUMANGARH
BANTHIA BHAWAN NEAR SAHUWALA
RAM NIWAS SHARMA BHAGWAN DAS SHARMA
DHARAMSHALA SANGARIA
OSWAL WOOL HOUSE, INDIRA MARKET,
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
SANGARIA HANUMANGARH
TARUN KUMAR
BANTHIA BHAWAN NEAR SAHUWALA
NA
SHARMA
DHARAMSHALA SANGARIA
SUSHIL KUMAR
JAGDISH PRASAD
RAILWAY MEDICAL COLONY HANUMAN
SHARMA
KUMAR
GARH Jn
USHA GOYAL
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAGDISH KUMAR
GUPTA
SH OMPRAKASH GUPTA
PUSHPA DEVI
SH HARDWARI LAL
SUNIL ARORA
NA
SUNEEL KUMAR
SINGH
NA
RENU BANTHIA
NA
VIDHYA PAREEK
NA
VIJAI KUMAR
CHORARIA
RAMPRAKASH
CHOUDHARY
Address
State
WARD NO. 17 NEAR FORT GEETA
Rajasthan
BHAWAN GALI HANUMAN GARH
C/O HARDWARI LAL NAI MANDI ROAD,
HANUMANGARH TOWN HANUMANGARH Rajasthan
TOWN
SUNIL ARORA GALI NO. 10, (BAARI) NAI
Rajasthan
ABADI, HANUMANGARH TOWN
00001201911100014455
21.00 17-SEP-2012
335513
00001201211400002571
12.00 17-SEP-2012
335513
00001201211400005606
21.00 17-SEP-2012
335711
00001202320200005454
51.00 17-SEP-2012
Rajasthan
335803
00001601010000100409
51.00 17-SEP-2012
Rajasthan
341001
00001201770100065271
21.00 17-SEP-2012
Rajasthan
341001
00001201210300020835
21.00 17-SEP-2012
341026
00001201770100063880
21.00 17-SEP-2012
341303
0000IN30270020063302
21.00 17-SEP-2012
341303
0000IN30270020066240
21.00 17-SEP-2012
341303
0000IN30039412426815
21.00 17-SEP-2012
341303
0000IN30270020041467
21.00 17-SEP-2012
341303
0000IN30039412426823
21.00 17-SEP-2012
341303
0000IN30039411413047
96.00 17-SEP-2012
341303
0000IN30270020063310
21.00 17-SEP-2012
341303
0000IN30039412985593
21.00 17-SEP-2012
341303
0000IN30270020041459
21.00 17-SEP-2012
341305
0000IN30039414127529
51.00 17-SEP-2012
341502
0000IN30116030216416
36.00 17-SEP-2012
341502
0000IN30116030216459
30.00 17-SEP-2012
NA
A-86 SAMTANAGAR BIKANER BIKANER
SH HARI RAM
CHOUDHARY
BEHIND SR. SEC. SCHOOL, PO MARWARRajasthan
MUNDAWA, NAGAUR
C/O TELI KATLA POST DIDWANA DIST.
Rajasthan
NAGOUR (RAJ)
TELI KATLA WARD 19 POST DIDWANA
Rajasthan
NAGAUR
TELI KATLA PO DIDWANA
Rajasthan
KUBRA C/O TELI KATLA POST DIDWANA
Rajasthan
DIST. NAGOUR (RAJ)
TELI KATLA DIDWANA
Rajasthan
C/O ABDUL SATTAR TELI NEAR
Rajasthan
MADARSA FAIJAM PO-DIDWANA
TELI KATLA POST DIDWANA DIST.
Rajasthan
NAGOUR (RAJ)
C/O SARVAN KUMAR SONI JAWRON KI
Rajasthan
GALI POST DIDWANA JAIPUR
TELI KATLA POST DIDWANA DIST.
Rajasthan
NAGOUR
VILLAGE NOJAL KI DHANI PO KOLIA VIA
Rajasthan
DIDWANA DIST NAGOUR
KOTECHA MOHALLA PO. BORAWAR
Rajasthan
DISTT.NAGAUR
KOTECHA MOHALLA PO. BORAWAR
Rajasthan
DISTT. NAGAUR
FARJANA
YUSUF TELI
IFRAHIM TELI
YUSUF TELI
IRFAN TELI
MOHD YUSUF
KUBRA
IFRAHIM
MOHD AYUB TELI
RAJIYA BANO
QURESHI TELI
PIR MOHD TELI
SHAKILA
ILYAS TELI
VIJAYA LAXMI SONI
SARVAN KUMAR SONI
YUSUF TELI
HAJI PEER MOHD
IRFAN TELI
RAM NIWAS GODARA CHOUTHURAM JJ
JAISINGH KOTECHA
SHRI CHAND
PRABHA DEVI
BHANDARI
LATE RAMESH CHAND
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
335513
66 B N ,B.S.F. SATRANA , PO-NEW MANDI
Rajasthan
GARSANA DISTT.-BIKANER BIKANER
C/O BANTHIA MEDICAL STORE P.O.
PEELIBANGAN DIST. HANUMANGARH
C/O NIRMAL PAREEK NAIWADA
MITHIJAL, NAGAUR
PINCode Folio Number of
Securities
First Name
Father/Husband First
Name
Address
TEJ PRAKASH
TOSHNIWAL
BIRDI CHAND
TOSHNIWAL
589, HOSPITAL ROAD GOREDI CHANCHA
Rajasthan
PO DEGANA DIST NAGAUR(RAJ)
341503
0000IN30116030178769
21.00 17-SEP-2012
MAHBOOB KHAN
HAJI BHANWROO KHAN
NEAR OLD DAK BANGALA MAKRANA
Rajasthan
341505
0000IN30116030194726
21.00 17-SEP-2012
Rajasthan
341508
0000IN30116030194628
21.00 17-SEP-2012
Rajasthan
341510
00001201210100102174
21.00 17-SEP-2012
Rajasthan
341541
0000IN30116030186515
51.00 17-SEP-2012
Rajasthan
342001
0000IN30226910160477
60.00 17-SEP-2012
Rajasthan
342001
00001201210100071022
3.00 17-SEP-2012
Rajasthan
342001
0000IN30073210042541
39.00 17-SEP-2012
Rajasthan
342001
00001201090100000545
3.00 17-SEP-2012
Rajasthan
342001
0000IN30045011868349
90.00 17-SEP-2012
Rajasthan
342001
00001201210100028447
12.00 17-SEP-2012
Rajasthan
342001
00001201370200013953
51.00 17-SEP-2012
Rajasthan
342001
0000IN30073210040913
45.00 17-SEP-2012
Rajasthan
342001
00001201210100069429
51.00 17-SEP-2012
Rajasthan
342001
00001201210100110681
51.00 17-SEP-2012
Rajasthan
342001
0000IN30045012311876
51.00 17-SEP-2012
Rajasthan
342001
00001201370100009159
21.00 17-SEP-2012
Rajasthan
342001
0000IN30051310876282
54.00 17-SEP-2012
Rajasthan
342001
0000IN30290240955937
9.00 17-SEP-2012
HIRA LAL SANTOSH KUMAR 116, NEAR
RAJPUT BOARDING KUCHAMAN CITY
(RAJ)
NORATAN MAL
C/O RAM CHANDRA RAMESHWAR
RAM CHANDRA PAREEK
PAREEK
SADAR BAZAR MERTA CITY
GYAN CHAND
PO-EDWA TEHSIL DEGANA DIST
JAI CHAND LAL SURANA
SURANA
NAGAUR
PRADEEP KUMAR
ABHISHEK SHASTRY
A 25 JANTA COLONY, JAIPUR
SHASTRY
AKSHAY KUMAR
11/835, CHOPASANI HOUSING BOARD
KASTURI LAL BANSAL
BANSAL
JODHPUR
DEVENDRA RAJ
RAM RAJ SINGHVI
TRIPOLIYA BAZAR JODHPUR
SINGHVI
DURGESH NANDINI
1-CHH-12 PNB LANE, MADHUBAN
WO SUNIL KUMAR SINGH
KASHYAP
HOUSING BOARD, JODHPUR
6TH PURNIMA VYAS JI KA NOHRA NEAR
HEMLATA LOHIYA
OM PRAKASH LOHIYA
NASRANI CINEMA JODHPUR
S/O MADAN CHAND JAIN 2/8,
HITESH JAIN
MADAN CHAND JAIN
CHOPASANI HOUSING BOARD,
JODHPUR
INDRA
17E/525, CHOPASANI HOUSING BOARD
NA
MAHANANDANI
JODHPUR
ISHWARI
KHUSHI RAM
B 87 SHASHTRI NAGAR JODHPUR
BHAGCHANDANI
A-8, OPP SOMANI COLLEGE IIND
KAMAL KISHORE
LATE RAM DAYAL JI
EXTENSION KAMLA NEHRU NAGAR
BOOB
BOOB
JODHPUR
90-91, ASHOK NAGAR OPP PAL LINK
KANCHAN LATA JAIN SHANTI LAL JAIN
ROAD PETROL PUMP JODHPUR
QTR NO T-8B RAILWAY COLONY
KAVITA JOSHI
KAMLESH JOSHI
BHAGAT KI KOTHI JODHPUR
LAXMAN SONI
SHGANPAT LAL SONI
10 K.K. NAGAR, JODHPUR
MAHIPAL SINGH
140 CENTRAL SCHOOL SCHEME AIR
VIJAY SINGH
THAKORE
FORCE AREA JODHPUR
DPP SECTION 2252 SQN AF C/O 32 WING
OM PRAKASH SINGH MANAKI SINGH
AF C/O 56 APO JODHPUR
HIRALAL JAIN
CHOTHMAL JAIN
State
PINCode Folio Number of
Securities
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
PUNEET BHANDARI
PRAKASH ROOPCHAND
BHANDARI
C 170 KAMLA NEHRU NAGAR JODHPUR
RAJASTHAN
Rajasthan
342001
0000IN30073210113953
9.00 17-SEP-2012
RAJEEV
MAHESHWARI
R G MAHESHWARI
Rajasthan
342001
0000IN30045011296923
102.00 17-SEP-2012
RAKESH MANTRI
RAMESH MANTRI
Rajasthan
342001
00001201210100071421
6.00 17-SEP-2012
SEEMA
MAHENDRA SA
Rajasthan
342001
00001201370200013881
21.00 17-SEP-2012
SHAILESH RASTOGI
S P RASTOGI
Rajasthan
342001
0000IN30160430004357
51.00 17-SEP-2012
SHANKAR DASS
SHARBAT CHAND
SINGHVI
NA
Rajasthan
342001
00001201090100003867
51.00 17-SEP-2012
Rajasthan
342001
0000IN30154917551972
102.00 17-SEP-2012
SHYAM MANOHER
SHRI NAND KISHORE JI
Rajasthan
342001
00001201210100074631
21.00 17-SEP-2012
SHYAMSUNDER
LADHA
LATE HIRAMAL LADHA
Rajasthan
342001
0000IN30051311137102
21.00 17-SEP-2012
UDAI BHANU
RATNOO
SHRI CHAIN DAN
RATNOO
Rajasthan
342001
0000IN30112716021573
51.00 17-SEP-2012
VEENA RUTIA
SUDESH RUTIA
Rajasthan
342001
0000IN30039412553045
36.00 17-SEP-2012
SANGEETA JAIN
NA
Rajasthan
342002
00001201210100109851
30.00 17-SEP-2012
ASHA KOOLWAL
NA
W/O SHRI K.A. KOOLWAL 17E /385
Rajasthan
CHOPASANI HOUSING BOARD JODHPUR
342003
00001301760000263023
21.00 17-SEP-2012
AVINASH AWASTHI
JAI KISHAN
GURUBAXANI
NA
LATE SH GOVINDRAM
GURUBAXANI
KANCHAN SHARMA
NA
MAHESH DHANKANI
SHRI THANWER DAS
MANJU BHANSALI
BASANT RAJ BHANSALI
NARENDRA
CHHAJER
PANKAJ ABANI
KHEM CHAND SINGHVI
SARDAR TOWER, CHAMBER NO 3 IVTH
FLOOR, VTH CHOPASANI ROAD
JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, JODHPUR
H NO 40 A SOHAN SADAN SHIV MANDIR
ROAD RATANADA JODHPUR
15/12,C.H.B. JODHPUR JODHPUR
B/23/24 INDUSTRIAL ESTATE OPP G W D
OFFICE JODHPUR
C/O SURESH JODHI JUNI MANDI
JODHPUR
PLOT NO 81 MAHAVEER NAGAR POL III
KA PASS MAHAMANDER JODHPUR
RAJASTHAN
42 A SHAKTI NAGAR ROAD NO II
PAOTA 'C' JODHPUR
HANUMAN JI KI GALI DAGA BAZAR
JODHPUR
SARAFA KI POLE SARAFA BAZAR
JODHPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
41/ A-1 P W D COLONY JODHPUR
48, EAST PATEL NAGAR CIRCUIT HOUSE
ROAD JODHPUR
C/O BIRLA WHITE CEMENT D-7, SHASTRI
NAGAR JODHPUR
A-27, DIFFANCE COLONY KAMLA NEHRU
NAGAR JODHPUR
B 26 SHASTRI NAGAR JODHPUR
RAJASTHAN
Rajasthan
342003
00001301760000262701
51.00 17-SEP-2012
Rajasthan
342003
00001201090000219720
51.00 17-SEP-2012
Rajasthan
342003
00001201210100098950
21.00 17-SEP-2012
Rajasthan
342003
00001201370200006422
51.00 17-SEP-2012
Rajasthan
342003
0000IN30051311015773
150.00 17-SEP-2012
GAVERCHAND
C-78, SHASTRI NAGAR JODHPUR
Rajasthan
342003
0000IN30160410057264
51.00 17-SEP-2012
PADAM RAJ ABANI
DEV KRIPA 44 3 A PWD COLONY OPP
APTECH COMPUTER JODHPUR
Rajasthan
342003
0000IN30267930984539
3.00 17-SEP-2012
First Name
Father/Husband First
Name
SAMTA TATIYA
NAVEEN TATIYA
SANGEETA PARAKH
SANJAY ASTHANA
SOHAN RAJ MEHTA
VIRENDRA PARAKH
111,1ST B.ROAD, SARDARPURA,
JODHPUR, RAJASTHAN
152 PARAKH NIWAS RATANADA OPP
VIRENDRA PARAKH
SUBHASH CHOWK JODHPUR
2 KHA 10 MADHUBAN HOUSING BOARD
LATE RAMESH ASTHANA
JODHPUR
SAMPAT RAJ MEHTA
D-76, SHASTRI NAGAR JODHPUR
90 ASHOK NAGAR OPP PAL LINK ROAD
SOMCHAND PARAKH
JODHPUR
DEVENDRA MATHUR RAMESH LAL MATHUR
JAYA CHOUDHARY
KRISHNA KUMAR
PALIWAL
NARENDRA N
MATHUR
Address
VED PRAKASH
CHOUDHARY
SH DEVENDRA PAL
PALIWAL
NA
3-A-26 PRATAP NAGAR JODHPUR
CHH-5, RAM VILLA BHAGAT KI KOTHI
EXTENSION SCHEME JODHPUR
2/515 DEV VILLA KUDI BHAGATASANI
HOUSING BOARD BASANI JODHPUR
C-6, PWD BUNGALOWS RESIDENCY
ROAD JODHPUR
KANKARIYA BUILDING, Ist A ROAD,
SARDARPURA, JODHPUR
VAIDON KA BASS MAHAMANDIR
JODHPUR
57, AJIT COLONY, RATNADA, JODHPUR,
JODHPUR
10 51 CHOPASANI HOUSING BOARD
JODHPUR
7-B-5 3RD PULIYA CHOAPSNI
HOUSING BOARD JODHPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342003
0000IN30160410035644
21.00 17-SEP-2012
Rajasthan
342003
0000IN30073210045278
51.00 17-SEP-2012
Rajasthan
342003
0000IN30147710032914
6.00 17-SEP-2012
Rajasthan
342003
00001201210100105880
51.00 17-SEP-2012
Rajasthan
342003
0000IN30073210031718
51.00 17-SEP-2012
Rajasthan
342004
0000IN30039414222042
21.00 17-SEP-2012
Rajasthan
342005
00001201210100102569
51.00 17-SEP-2012
Rajasthan
342005
0000IN30112716668205
36.00 17-SEP-2012
Rajasthan
342006
00001201210100111246
51.00 17-SEP-2012
Rajasthan
342006
00001201210100138245
3.00 17-SEP-2012
Rajasthan
342006
0000IN30051310725392
51.00 17-SEP-2012
Rajasthan
342007
00001201090000311760
240.00 17-SEP-2012
Rajasthan
342008
0000IN30018312941918
51.00 17-SEP-2012
Rajasthan
342008
00001301760000157916
21.00 17-SEP-2012
SUNIL KANKARIYA
MADAN CHAND
SURENDRA KUMAR
LUNAWAT
JASWANT RAJ
anju
surendra mutha
AJAY KUMAR
SONGARA
PREM RAJ SONGARA
ASHA HARSH
SURESH HARSH
DAMODER PRASAD
SABOO
VALLABH SABOO
4-A-3 PRATAP NAGAR JODHPUR
Rajasthan
342008
00001201090000106351
30.00 17-SEP-2012
GARIMA BAFNA
NA
3-KHA-21,NANDAN VAN CHOPASANI
HOUSING BOARD JODHPUR
Rajasthan
342008
00001201210100037766
45.00 17-SEP-2012
HEMANT KUMAR
MISRA HUF
NA
17 E/247, CHB JODHPUR
Rajasthan
342008
00001201210100051977
60.00 17-SEP-2012
MEENA PALRECHA
B K PALRECHA
Rajasthan
342008
0000IN30073210027701
51.00 17-SEP-2012
Rajasthan
342008
00001201210100074952
51.00 17-SEP-2012
Rajasthan
342008
00001201210100070447
21.00 17-SEP-2012
Rajasthan
342008
00001301760000161481
21.00 17-SEP-2012
SOM CHAND PARAKH PREM CHAND PARAKH
SURESH CHANDRA
BOOB
NA
SURESH HARSH
DEV KISHAN HARSH
17E 52 CHOPASANI HOUSING BOARD
JODHPUR
91, ASHOK NAGAR OPP PAL LINK ROAD
PETROL PUMP JODHPUR
16/314, CHOPASANI HOUSING BOARD
JODHPUR
7B5 3RD PULIYA CHOPASNI HOUSING
BORAD JODHPUR
First Name
Father/Husband First
Name
Address
91, ASHOK NAGAR OPP PAL LINK ROAD
PETROL PUMP JODHPUR
ARJUN SINGH
NANDRAM
HQ 45 BRIF CO 56 A P O JODHPUR
HOUSE NO 58 ABHAY GARH AIR FORCE
MR NAWAL KISHORE
ABHAY SINGHAL
AREA OPP K V NO 1 JODHPUR
SINGHAL
RAJASTHAN
1 A F 10 SQN, C O 56 APO, EMP 768462B,
JAYA KUMAR PANDA LAXMI NARAYAN PANDA
JODHPUR, RAJASTHAN
C/O ANAND MOHAN IFS DEPUTY
ANITA KUMARI
ANAND MOHAN
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
W/O ASHOK KUMAR MEHTA KARMU JI KI
MANJU LATA MEHTA ASHOK KUMAR MEHTA
GALI BARMER BARMER
VIRENDRA PARAKH
MOHAN LAL RATHI
SOM CHAND PARAKH
KHETI DASS
NEAR MAHESHWARI BHAWAN BARMER
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
Prakash Chandra
Surtarmal
Jain Nayati Nohra Street Barmer
OPP. HOMYOPETHIC HOSPITAL NEAR
SANTOSH RATHI
NA
MAHESHWARI BHAWAN BARMER
KAILASH CHAND MOOL CHAND KOTHARI
KAILASH KOTHARI
NA
MAIN ROAD JASOL
WHITE CLUB TRUST HOSPITAL
MAHAVEER JAIN
NA
BALOTRA
MOOLCHAND
NEAR EYE HOSPITAL KHER ROAD
ASULALJI SANKHLECHA
SANKHLECHA
BALOTRA
PRAVEEN KUMAR
49-50, RIICO COMPLEX KHER ROAD
LATE SHREE NARAYANJI
JANGID
BALOTRA
PRAVEEN
NEAR EYE HOSPITAL KHER ROAD
NA
SANKHLECHA
BALOTRA
PRASADI RAM MOTILAL DHELADIYA
RAJESH KUMAR JAIN MOTI LAL JI
SHRIMALIYON KA CHOWK BALOTRA
(RAJ)
SUMITRA DEVI
NEAR EYE HOSPITAL KHER ROAD
MOOLCHAND
SANKHLECHA
BALOTRA
COMMERCIAL TAX OFFICE DIBHA PARA
DEVI LAL SAHU
RAM LAL SAHU
JAISALMER
C/O MEHTA MOHALLA MUTHA MOHALLA
SANTOSH DEVI
DINESH AGARWAL
MUTHA BASS BORAWAR NAGAUR
AGARWAL
RAJASTHAN
MOHAN LAL RATHI
KHETI DASS RATHI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Rajasthan
342008
00001201210100074948
51.00 17-SEP-2012
Rajasthan
342010
0000IN30147710031784
201.00 17-SEP-2012
Rajasthan
342011
0000IN30051310873063
81.00 17-SEP-2012
Rajasthan
342011
0000IN30226910153961
6.00 17-SEP-2012
Rajasthan
344001
00001201210100065555
51.00 17-SEP-2012
Rajasthan
344001
00001301760000397286
300.00 17-SEP-2012
Rajasthan
344001
00001201210100054068
6.00 17-SEP-2012
Rajasthan
344001
00001201210100067324
6.00 17-SEP-2012
Rajasthan
344001
0000IN30009510437310
36.00 17-SEP-2012
Rajasthan
344001
00001201210100067250
21.00 17-SEP-2012
Rajasthan
344022
00001201210100037751
21.00 17-SEP-2012
Rajasthan
344022
00001202850500002551
51.00 17-SEP-2012
Rajasthan
344022
00001202850500002448
51.00 17-SEP-2012
Rajasthan
344022
00001202850500004301
75.00 17-SEP-2012
Rajasthan
344022
00001202850500002467
51.00 17-SEP-2012
Rajasthan
344022
0000IN30133018447542
51.00 17-SEP-2012
Rajasthan
344022
00001202850500002452
51.00 17-SEP-2012
Rajasthan
345001
00001201210100111271
21.00 17-SEP-2012
Rajasthan
351502
0000IN30267930780446
36.00 17-SEP-2012
First Name
BAKIRBHAI
HATIMBHAI GANDHI
ASHOKKUMAR
NATHALAL
CHANDRAVADIYA
ASHWINBHAI
ARJANBHAI
RADADIYA
ASMITABEN
TUSHARBHAI SHAH
ATUL VINAYKANT
LAKHANI
BHADANI KAMLESH
MULJIBHAI
CHANDRAMANI B
JADEJA
CHANDRESH
RAMLAL BHUPTANI
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JALARAM BLDG 2 FLOOR C/OGANDHI
ORGANIZATION OPP.ASTRON CINEMA
RAJKOT
Gujarat
360000
00001301990000110238
219.00 17-SEP-2012
NATHALAL LAXMANBHAI HIND MOSAIC TILES BUSINESS CENTRE
Gujarat
CHANDRAVADIYA
CANAL ROAD RAJKOT
360001
0000IN30039414195860
39.00 17-SEP-2012
Gujarat
360001
00001201800000094451
102.00 17-SEP-2012
Gujarat
360001
00001202440000017210
51.00 17-SEP-2012
Gujarat
360001
00001301990000013067
21.00 17-SEP-2012
Gujarat
360001
0000IN30103924519399
51.00 17-SEP-2012
Gujarat
360001
0000IN30039413439126
21.00 17-SEP-2012
Gujarat
360001
0000IN30097410022327
51.00 17-SEP-2012
NA
ARJANBHAI RADADIYA
TUSHARBHAI P SHAH
VINAYKANT
MULJIBHAI
BALBHADRABHAI
NA
7/3- MS BUILDING F D C A, RACE
COURSE ROAD RAJKOT
'TUSHAR-PRASHANT' DR. RAJENDRA
PRASAD ROAD, RAJKOT
LAKHANI TRADERS,3, NILESH 1 ST
FLOOR, DHEBAR ROAD ONE WAY
RAJKOT
III AMIRUT APPARTMENT DR YAGNIK
ROAD OPP RAJDOOT HOTEL RAJKOT
4TH FLOOR 8 RANGDEEP APPT 25/38
NEW JAGNATH PLOT RAJKOT
203, ARTI APPARTMENT, KASHI
VISHVANATH PLOT, MAIN ROAD,
RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
CHANDULAL
MORARJIBHAI
MORARJIBHAI VORA
ARIHANT 4 17 KARANPARA RAJKOT
Gujarat
360001
0000IN30075710879685
645.00 17-SEP-2012
DINESH D PAREKH
NA
RAM KRISHNA NAGAR, MAIN ROAD, KUL
Gujarat
DEEP, RAJKOT.
360001
0000IN30097410159941
51.00 17-SEP-2012
NA
4TH FLOOR, YOGI SMRUTI
APARTMENTS, 6, JAGNATH, RAJKOT
Gujarat
360001
00001202440000006025
21.00 17-SEP-2012
Gujarat
360001
0000IN30267930924366
51.00 17-SEP-2012
Gujarat
360001
00001301990000109131
30.00 17-SEP-2012
Gujarat
360001
0000IN30039414238980
21.00 17-SEP-2012
360001
0000IN30039414193208
39.00 17-SEP-2012
360001
0000IN30103924170140
6.00 17-SEP-2012
DIPAKBHAI
DHIRAJLAL
LOLARIYA
DIPTI
RUPESHKUMAR
NADAPARA
GAYATRIBA
GOVINDSINH GOHIL
RUPESHKUMAR K
NADAPARA
NA
APSARA APT 23 NEW JAGNATH PLOT
B/H ASOPALAV APT BLOCK NO 101
RAJKOT
C/O.M.N.JADEJA, 96-A KOTHI
COMPOUND, RAJKOT
GUMMULURI RAMA
KRISHNA
G SREE RAMA MURTHY
TATA TELESERVICES LTD KAMADHENU
COMPLEX-A LIMDA CHOWK RAJKOT
HANSABEN
RAJESHBHAI
CHANDRAVADIYA
HEMANTBHAI J
MEHTA
HARI OM APARTMENT BLOCK 4 NAVAL
OGHADBHAI ARJANBHAI
Gujarat
NAGAR MAVDI ROAD NEAR KHADI
DER
BHANDAR RAJKOT
NANDA DEEP 1 SHAKTI COLONY B/H A G
JAYANTBHAI G MEHTA
Gujarat
OFFICE RAJKOT
First Name
Address
State
PINCode Folio Number of
Securities
NA
C/O. UNION STORES PARA BAZAR
RAJKOT
Gujarat
360001
00001301990000039731
51.00 17-SEP-2012
HARJIVANDAS
CHIRAG 1 - KIRTINAGAR KALAWAD
ROAD RAJKOT
Gujarat
360001
00001301990000016146
42.00 17-SEP-2012
HITESH JAYSUKHLAL
JAYSUKHLAL
DOSHI
D. D. AGENCIES ASEMENT YOGI TOWER
Gujarat
MOTI TANKI CHOWK RAJKOT
360001
00001201800000096313
51.00 17-SEP-2012
JAGDISHCHANDRA
NATHALAL JIVANLAL
NATHALAL THAKKAR THAKKAR
202 LIFE LINE BUILDING OPPOSITE
MILESTONE HOSPITAL VIDYA NAGAR
MAIN ROAD RAJKOT
Gujarat
360001
0000IN30039411774669
21.00 17-SEP-2012
JAYSHREE VIJAY
PAREKH
STREET NO. 1 VINAY NIWAS RAJKOT
Gujarat
360001
00001301990000031327
21.00 17-SEP-2012
Gujarat
360001
0000IN30267933163100
36.00 17-SEP-2012
Gujarat
360001
00001301990000009316
51.00 17-SEP-2012
Gujarat
360001
0000IN30061010765700
192.00 17-SEP-2012
Gujarat
360001
0000IN30103924502672
12.00 17-SEP-2012
Gujarat
360001
0000IN30039414239242
21.00 17-SEP-2012
HETAL
KISHORCHANDRA
JIVRAJANI
HIMATLAL
HARJIVANDAS
UNADKAT
Father/Husband First
Name
NA
JIGNESH RASIKBHAI RASIKBHAI NANJIBHAI
PATEL
PATEL
KALPANA PRAFUL
SANGHANI
KALPESHBHAI R
KHAKHAR
KETAN BHATT
PRAFUL
RASBIHARI BHAI
GUNVANTRAY
KOMAL PARAG VORA PARAG ANILBHAI VORA
PATEL S T D P C O BHAKTINAGAR
CIRCLE SAURASHTRA RESTORANT
RAJKOT
8/16 PRAHLAD PLOT 3 JAINSHALA BLDG.
RAJKOT RAJKOT
A 32 USHA KIRAN APPARTMENT DR
YAGNIK ROAD RAJKOT
GAYATRI KRUPA RAIYA ROAD NR
DHRUV FLAT DHRUV NAGAR RAJKOT
SWATI-A APT 1/7 JAGNATH PLOT
RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAGANBHAI
NA
POPATBHAI SATTANI
DEV, 1, JIVANDEEP SOC., AMIN MARG,
RAJKOT.
Gujarat
360001
0000IN30097410071505
36.00 17-SEP-2012
MAGLESHKUMAR
RAMNIKLAL GHIYA
C/O RAJU COLOR LAB BHUTKHANA
CHOWK RAJKOT
Gujarat
360001
0000IN30039414208618
39.00 17-SEP-2012
MAHENDRABHAI
NA
RAMNIKLAL KAMDAR
AA;JYOTAA; KANTA STRI VIKAS GRUH
ROAD RAJKOT
Gujarat
360001
00001201800000103598
51.00 17-SEP-2012
MARVI ANIL
NARSHIBHAI
RANDAL KRUPA GAUTAM NAGAR
SOCIETY GANDHI GRAM RAJKOT
23, KARAN PARA, GHIYA BUILDING,
RAJKOT.
AA;PRAVACHANAA;, B/H. VRUNDAVAN
SOCIETY, 240, RUDA, KALAWAD ROAD,
RAJKOT
Gujarat
360001
0000IN30103924280906
21.00 17-SEP-2012
Gujarat
360001
0000IN30097410219358
6.00 17-SEP-2012
Gujarat
360001
00001201090000235341
15.00 17-SEP-2012
RAMNIKLAL
RANCHHODDAS GHIYA
MARVI NARSHIBHAI
MAYURBHAI NGHIYA NA
MEERABEN
TARUNBHAI
TARUNBHAI PUJARA
First Name
MORJARIA TUSHAR
KIRANKUMAR
NAFISA MOIZBHAI
LAXMIDHAR
NAINA HASMUKH
POPAT
Father/Husband First
Name
KIRANBHAI MORJARIA
NA
NA
Address
State
GUVARDHAN BHUVAN, ASHAPURA MAIN
Gujarat
ROAD, OPP. ASHA PAN, RAJKOT.
4 KAILASH WADI HARI OM APT., GEBAN
SHAH PIR ROAD RAJKOT
SHREEMAD PALACE, BLOCK NO. 101, 1,
KISHANPARA, RAJKOT.
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
360001
0000IN30097410433538
12.00 17-SEP-2012
Gujarat
360001
00001202890000090612
51.00 17-SEP-2012
Gujarat
360001
0000IN30097410071915
51.00 17-SEP-2012
NARENDRASINH
NA
MOHANSINH JADEJA
96-A KOTHI COMPOUND RAJKOT
Gujarat
360001
00001301990000109015
21.00 17-SEP-2012
NEEPA ADVAIT
ANTANI
ADVAIT ANTANI
ADVAIT OPP JIVAN SOCIETY B/H
MAHILA COLLEGE RAJKOT
Gujarat
360001
0000IN30047640092960
51.00 17-SEP-2012
NIRANJANKUMAR
LAGVANKAR
NA
DENA BANK,REGIONAL OFFICE GOKUL
CHAMBERS,DHEBAR ROAD RAJKOT
Gujarat
360001
00001301990000048888
51.00 17-SEP-2012
PARESH
SHASHIKANT DAVE
SHASHIKANT
LABHSANKAR DAVE
Gujarat
360001
0000IN30103915008216
6.00 17-SEP-2012
PRAVIN G DODIA
GAGJIBHAI DODIA
Gujarat
360001
0000IN30051310579763
51.00 17-SEP-2012
RAJENDRAKUMAR
LOHANA
CHUNILAL
Gujarat
360001
0000IN30103924172380
21.00 17-SEP-2012
SHREE
KAILASH DHAM NANAMAVA
ROAD RAJKOT RAJKOT
SHREE RAM 7/12 JAIRAJ PLOT RAJKOT
GUJARAT
JALARAM KRUPA STREET NO 9
PARSANA NAGAR JAMNAGAR ROAD
RAJKOT
RAJESH JESHANKER
JESHANKER BHAI
MEHTA
95/D, AMARNATH PARK PARASHANA
NAGAR JAMNAGAR ROAD RAJKOT
Gujarat
360001
0000IN30169610260873
30.00 17-SEP-2012
REKHABEN YOGESH
NA
KUMAR KUNDALIA
15/3 JANKSJAN PLOT, BHAGVATI
APPT.,FIRST FLOOR RAJKOT
Gujarat
360001
00001301990000086548
30.00 17-SEP-2012
RUBABBAI
AKBAR ALLY
C/O. CHOICE SANITAR WARAY, M. G.
ROAD, 1, KRISHNA PARA, RAJKOT.
Gujarat
360001
0000IN30097410364352
51.00 17-SEP-2012
RUPESH
PRAMODKUMAR
BHOJANI
PRAMODKUMAR
RUPESH, KISHAN PARA -5 NR. RACE
COURSE RAJKOT
Gujarat
360001
00001301990000019907
21.00 17-SEP-2012
S P UNADKAT
P B UNADKAT
Gujarat
360001
0000IN30267930744428
21.00 17-SEP-2012
SANGHAVI NISCHAL
ARVIND
SAVAN VINODBHAI
KOTECHA
SANGHAVI ARVIND
VIJAYLAL
Gujarat
360001
0000IN30060110246778
21.00 17-SEP-2012
Gujarat
360001
00001302590000274797
12.00 17-SEP-2012
VINODBHAI KOTECHA
21, NEW JAGNATH PLOT, GOVIND KUNJ
OPP AJAY APARTMENT MAHAKALI
MANDIR ROAD RAJKOT
15 TRISHA BUNGALOW OPP GANGA
HALL AMIN MARG RAJKOT
MOCHIAZAR MAINROAD GUDVALA
MENTION RAJKOT RAJKOT
First Name
Address
State
PINCode Folio Number of
Securities
NA
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC, RAJKOT
Gujarat
360001
00001301990000086626
21.00 17-SEP-2012
NA
GOLWALA MANSION MOCHI BAZAR MAIN
Gujarat
ROAD RAJKOT
360001
00001301990000110067
51.00 17-SEP-2012
NA
P. S. BHAVAN SADAR BAZAR RAJKOT
Gujarat
360001
00001201800000143390
15.00 17-SEP-2012
NA
302 ADINATH APARTMENT 5 KISHAN
PARA RAJKOT
Gujarat
360001
00001201800000087260
21.00 17-SEP-2012
SONAL VIJAY VALANI VIJAY J VALANI
RATNA DEEP DR P V DOSHIS STREET
Gujarat
OPP CHAUDHARI HIGH SCHOOL RAJKOT
360001
00001201800000095339
300.00 17-SEP-2012
TRUPTI RUPESH
BHOJANI
RUPESH KISHANPARA STREET NO.
5,MUNICIPAL SOC. RAJKOT
Gujarat
360001
00001301990000086630
51.00 17-SEP-2012
VINODRAI
MAGANBHAI
MAGANBHAI PABARI
ARJUN APT-402 RAMKRISHNA NAGAR
(WEST) RAJKOT
Gujarat
360001
00001201800000090193
30.00 17-SEP-2012
VIPUL MUKUNDBHAI
POPAT
MUKUNDBHAI
RIDDHI-SIDDHI, 2, PUJARA PLOT,
RAJKOT.
Gujarat
360001
0000IN30097410527501
51.00 17-SEP-2012
SURESH BHAI
4-B, GANDHIGRAM SOCIETY NEAR SHIV
TEMPLE RAIYA ROAD RAJKOT
Gujarat
360001
00001202890000085317
102.00 17-SEP-2012
NA
AA;VICKY VIHARAA; 4, GEET GURJARY
SOCIETY, NEAR AIRPORT RAJKOT
Gujarat
360001
00001201980000005671
51.00 17-SEP-2012
YOGDHAR
KIRANBHAI PANDYA
KIRANBHAI PANDYA
1/6 BALMUKUND PLOT KALAWAD ROAD
RAJKOT
Gujarat
360001
0000IN30154915691242
51.00 17-SEP-2012
MANISH PATEL
BABULAL
205 SKSE BLDG SADAR BAZAR RAJKOT
Gujarat
360001
00001201800000056656
201.00 17-SEP-2012
AMIT VAKHARIA
BALKRISHNA VAKHARIA
Gujarat
360002
0000IN30097410357218
21.00 17-SEP-2012
ATUL J ACHARYA
JAGDISHCHANDRA
Gujarat
360002
0000IN30097410455037
30.00 17-SEP-2012
BIREN CHANDULAL
MEHTA
CHANDULAL
Gujarat
360002
00001201980000004604
51.00 17-SEP-2012
BRIJESH SHAH
NA
Gujarat
360002
00001301990000095662
30.00 17-SEP-2012
SHARDABEN
PRAMODBHAI
BHOJANI
SHOBHNA SATISH
KOTECHA
SKSE SECURITIES
LTD AC
SONAL JOSHI
VISHAL SURESH
DALAL
VIVEK
RAJENDRABHAI
RAJANI
Father/Husband First
Name
NA
AMIT GENERAL STORE, 'ROSHANI',
GAYTRI NAGAR MAIN ROAD, OPP.
KANAIYA HOT., RAJKOT.
6, NEW SARVODAY SOCIETY, 80 FEET
ROAD, ATICA SOUTH, RAJKOT.
AA;UTSHAVAA;APPARTMENT, 1ST
FLOOR, SWAMI VIVEKANAND ROAD,
RAMKRISHNA NAGAR, RAJKOT
ANAND NAGAR, L-5/50 SANTOSH APPT.,
RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of
Securities
Gujarat
360002
00001201980000004598
51.00 17-SEP-2012
Gujarat
360002
0000IN30039412918234
45.00 17-SEP-2012
Gujarat
360002
0000IN30047643042394
21.00 17-SEP-2012
Gujarat
360002
00001201980000009203
51.00 17-SEP-2012
Gujarat
360002
0000IN30051310908015
36.00 17-SEP-2012
Gujarat
360002
0000IN30061010743527
51.00 17-SEP-2012
RAJEN BHIKHUBHAI
DHRUV
7/18 MILL PARA 4 VIRANI BLOCK RAJKOT Gujarat
360002
0000IN30154915544733
21.00 17-SEP-2012
MANSUKHLAL
KALYANJIBHAI PANDYA
SHIVAM 5 GOPAL NAGAR RAJKOT
Gujarat
360002
0000IN30154915444076
51.00 17-SEP-2012
Gujarat
360002
00001301990000052153
6.00 17-SEP-2012
Gujarat
360002
0000IN30267933149052
30.00 17-SEP-2012
Gujarat
360002
0000IN30047641034782
27.00 17-SEP-2012
Gujarat
360002
0000IN30018313592899
21.00 17-SEP-2012
Gujarat
360002
00001301990000095658
15.00 17-SEP-2012
Gujarat
360002
00001201800000044642
21.00 17-SEP-2012
DEVESH CHANDULAL
NA
MEHTA
DIPESH L VORA
LALIT BHAI VORA
HETALBEN
MANISHBHAI
BOGHRA
MANISHBHAI BOGHRA
JAGRUTIBEN
BIRENBHAI MEHTA
BIRENBHAI MEHTA
JITENDRA
NARESHBHAI JOSHI
NARESHBHAI H JOSHI
JITENDRA RATILAL
MEHTA
RATILAL MEHTA
KAVITA RAJENBHAI
DHRUV
MUKESHBHAI
MANSUKHLAL
PANDYA
NISHANT DAYABHAI
PATEL
PATEL BHAVESH
RASIKBHAI
PAYALBEN
NALINKUMAR
RATHOD
PRAYAG RAVAL
RAVI SHAH
SHAILESH M
VITHLANI
Address
AA;UTSHAVAA;APPARTMENT, 1ST
FLOOR, SWAMI VIVEKANAND ROAD,
RAMKRISHNA NAGAR, RAJKOT
SATYAM APARTMENTS 2NDFLOOR-201
RAJKOT
MADHURAM S SAHKAR SOCIETY OFF
SHREE RAM STREET SAHKAR MAIN
ROAD NR GAYATRI NAGAR RAJKOT
AA;LAXMI KUNJAA; S. V. ROAD, RAM
KRISHNA NAGAR MAIN ROAD, RAJKOT
BLOCK NO.6 SAHAJANAND
APPARTMENTS 6/12 CORNER
LAXMIWADI RAJKOT
NO.29 NEW JAIN CHAWAL, GONDAL
ROAD OPP SWAMINARAYAN GURUKUL
RAJKOT
AA;SHRESTHSANKULAA;BL-4,
BHAKTINAGAR CIRCLE RAJKOT
PATEL S T D P C O BHAKTINAGAR
RASIKBHAI NANALAL
CIRCLE SAURASHTRA RESTAURANT
PATEL
RAJKOT
C/O PACK WELL ENTERPRISE 17,
NALINKUMAR RATHOD
BHAKTINAGAR STATION PLOT GODOWN
ROAD, RAJKOT
KISHORBHAI JAYANTILAL 3/5 BHAKTINAGAR SOCIETY KRISHN
RAVAL
RAJKOT
ANAND NAGAR,L-5/50, SANTOSH APPT.,
NA
RAJKOT
DALU HAVALDAR STREET KHATRIVAD
NA
RAJKOT
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
TAPOVAN CLASSES
PRIVATE LIMITED
NA
RAJLAXMI COMPLEX 3RD FLOOR OPP
Gujarat
BOMBAY HOTEL GONDAL ROAD RAJKOT
360002
00001302070000075443
147.00 17-SEP-2012
VIJAY SHIVABHAI
KHUNT
NA
3- VIKRANTI NAGAR KOTHARIYA ROAD,
B/H HUDCO RAJKOT
360002
00001301990000107679
21.00 17-SEP-2012
Gujarat
First Name
Address
State
PINCode Folio Number of
Securities
3 JAIN CHAL OPP GURUKUL GONDAL
ROAD RAJKOT
Gujarat
360002
00001201800000078296
51.00 17-SEP-2012
ASHISH RAJESHBHAI
NA
THUMMAR
3 RANCHOD NAGAR SOC JALARAM
RAJKOT
Gujarat
360003
00001301990000170828
30.00 17-SEP-2012
BRIJRAJSINH
NA
VANRAJSINH JADEJA
20/B ANUPAM SOCIETY, AMIN MARG,
RAJKOT
Gujarat
360003
00001301990000098927
60.00 17-SEP-2012
JADEJA
DHARAMRAJSINH
NA
Gujarat
360003
0000IN30226910191624
6.00 17-SEP-2012
SANJAY
GUNVANTRAY
MEHTA
GUNVANTRAI M MEHTA
20/B, ANUPAMA SOCIETY AMIN MARG
RAJKOT
MAA RANDAL KRUPA 1ST FLR, RING
ROAD, OPP ADANI SHOPPING
MALL,MADHUVAN SOCIETY
JAYESHMOTOR GARAGE STREET
20/1 RANCHHOD NAGAR SOCIETY OPP
JAIN TEMPLE RAJKOT
FLET NO.2-KAILASHAPT.H.J.DOSHI
HOSPITAL RD. GURUPRASAD CHOWK
RAJKOT
Gujarat
360003
00001302590000283909
51.00 17-SEP-2012
Gujarat
360003
00001201800000103978
51.00 17-SEP-2012
Gujarat
360004
00001301990000087541
21.00 17-SEP-2012
OPP VISHWESHWAR MAHADEV SHRI
DEVJIBHAI BHOVANBHAI
UNIYA KRUPA NR BHAVYA DEPARTMENT Gujarat
PATEL
STORE MAVDI ROAD RAJKOT
360004
0000IN30039414193232
39.00 17-SEP-2012
MALTI MANHARLAL
SHAH
Father/Husband First
Name
NA
VRAJLAL RAMJIBHAI
NA
BABIYA
ANAND
NA
RAJENDRABHAI JANI
ARVINDBHAI
DEVJIBHAI PATEL
CHHOTALAL
ODHAVJI PITHADIA
DHARAMESHBHAI
HASMUKHBHAI
KHAKHRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ODHAVJI G PITHADIA
10 PANCH SHIL SOCIETY MALAVIYA
NAGAR RAJKOT
Gujarat
360004
0000IN30039413005259
45.00 17-SEP-2012
HASMUKHBHAI
KHAKHRA
RAVI KIRAN RAVI 1 FLAT KEVADAWADI
MAIN ROAD RAJKOT
Gujarat
360004
0000IN30154917258128
21.00 17-SEP-2012
Gujarat
360004
0000IN30103924207434
51.00 17-SEP-2012
Gujarat
360004
0000IN30267933763622
105.00 17-SEP-2012
Gujarat
360004
00001201800000041559
36.00 17-SEP-2012
Gujarat
360004
00001201800000086592
51.00 17-SEP-2012
Gujarat
360005
0000IN30103924229158
21.00 17-SEP-2012
DINESH KALUBHAI
ZALA
KALUBHAI ZALA
SHARDA MAHAUR
NA
MAHESH VALJIBHAI
THUMAR
NA
RAMJIBHAI HARIBHAI HARIBHAI KARSANBHAI
LUNAGARIA PATEL
LUNAGARIA
DADHANIA HINABEN RAMESHCHANDRA
MAHASHAKTI KRUPA SWASRAY
SOCIETY 4/6 CORNER MAVDI PLOT MAIN
ROAD RAJKOT
PD 1/6 P AND T COLONY GONDAL RD
NR S T WORKSHOP RAJKOT
MAVDI PLOT MANINAGAR 8 CORNER
AA;PRANAMI NIWASAA; RAJKOT
SARDAR NAGAR STR. 4 CORNER NEAR
PATELBORDING 150 FT ROAD SHREERA
MAVDI ROAD RAJKOT
401 KALRAV APPARTMENT NEAR
SHILPAN RESIDENCY UNIVERSITY ROAD
RAJKOT
First Name
DINESHBHAI
GOVINDBHAI
TANKODRA
FAKHRUDDIN
ABIDALI SADIKOT
GARSHA G LALANI
HARPALSINH
JUVANSINH JADEJA
HUSENI
MOHASINBHAI
VADIWALA
Father/Husband First
Name
NA
ABIDALI
MANISH LALANI
JUVANSINH M JADEJA
MOHASINBHAI
VADIWALA
INDUMATI T KARIYA
NA
JAYANTILAL VYAS
KESHAVLAL T VYAS
JAYESH BHIMJIBHAI
CHAVDA
BHIMJIBHAI
JAYQUEEN
RAJENDRA G BHALARA
RAJENDRA BHALARA
JAYSHREEBEN
VALJIBHAI VIRANI
NA
KANTILAL
DEVSANKAR VYAS
DEVSANKAR VYAS
KUSUMBEN G
CHHAYA
GIRISHBHAI CHHAYA
MAHENDRASINH
MULUBHA JADEJA
NITINKUMAR
KHELSHANKER
MEHTA
Address
State
PINCode Folio Number of
Securities
STREET NO. 3/B AA;ISH KRUPAAA;
GANDHIGRAM, RAIYA ROAD, RAJKOT
Gujarat
360005
00001201980000014101
21.00 17-SEP-2012
Gujarat
360005
0000IN30047641056064
15.00 17-SEP-2012
Gujarat
360005
0000IN30039414220819
51.00 17-SEP-2012
Gujarat
360005
0000IN30047641050432
51.00 17-SEP-2012
Gujarat
360005
0000IN30075711241425
21.00 17-SEP-2012
Gujarat
360005
0000IN30097410097635
51.00 17-SEP-2012
Gujarat
360005
0000IN30103924529519
51.00 17-SEP-2012
Gujarat
360005
0000IN30097410489886
21.00 17-SEP-2012
Gujarat
360005
0000IN30290240566223
51.00 17-SEP-2012
Gujarat
360005
00001202440000008075
30.00 17-SEP-2012
Gujarat
360005
0000IN30267932121818
21.00 17-SEP-2012
Gujarat
360005
0000IN30097410435929
51.00 17-SEP-2012
B/55 PANCHAYET NAGAR UNI RAOD
RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI ROAD
RAJKOT
124 PUSHKARDHAM UNIVERSITY ROAD
RAJKOT
C/O AHUYUT R THAKKER ANUBHUTI
VIMALNAGAR OPP A G STAFF QTRS
RAJKOT
302, PANCHRATNA TOWER, B/H.
GAYATRI MANDIR, SHAKTI NAGAR,
KALAWAD ROAD, RAJKOT.
JAY CHAMUNDA ASHISH GANDHI GRAM
ST NO 5/B MAKWANABHAIS STREET
RAJKOT
43, SAVGUN SOCIETY, NEAR
AKASHWANI QUARTERS, UNIVERSITY
ROAD, RAJKOT.
26-D NANDANVAN SOC SHREE RAM
PARK MAIN ROAD KALWAD ROAD
RAJKOT
AA;OMAA;, 1, RAM PARK, NEAR
CENTRAL SCHOOL, KALAWAD ROAD,
RAJKOT
DEVKRUPA STREET NO 4 HARINAGAR
RAJKOT
1, NEW COLLEGEWADI, PLOT NO. 25,
AMARNATH MAHADEV MANDIR MAIN
ROAD, KALAWAD ROAD, RAJKOT.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MULUBHA JADEJA
NANA MAVA VILLEGE, RAJKOT.
Gujarat
360005
0000IN30097410435564
36.00 17-SEP-2012
KHELSHANKER
SARAGAM SADGURU NAGAR OPP RUDAGujarat
2 UNIVERSITY ROAD RAJKOT
360005
00001201800000089371
21.00 17-SEP-2012
Gujarat
360005
0000IN30047643352315
51.00 17-SEP-2012
Gujarat
360005
00001201800000069469
30.00 17-SEP-2012
PRITI ATUL SAVJANI
ATUL SAVJANI
PRITI PIYUSH
PUJARA
HASMUKHLAL
NATRAJ COMPLEX 3RD FLOOR BLOCK
NO 9 OPP DHODAKIYA SCHOOL
UNIVERSITY ROAD RAJKOT
MOHIT NEAR GANDHIGRAM POLICE
STATION RAJKOT
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PURAN CHANDRA
WORAH
LATE PRAM SHANKER
WORAH
A A-37, SHASHTRI NAGAR SOCITEY
NANA MUVA ROAD RAJKOT
Gujarat
360005
0000IN30155720088834
6.00 17-SEP-2012
PURVI AKSHAY
SHETH
AKSHAY DHANSUKHBHAI 903, RANI TOWER, KALAWAD ROAD,
SHETH
RAJKOT.
Gujarat
360005
0000IN30097410366583
51.00 17-SEP-2012
PURVIBEN
SANJAYBHAI SHAH
RAGHUVIRSINH
MULUBHA JADEJA
SANJAYBHAI B SHAH
'RUSHABH', NEW COLLEGEWADI, NR.
150 FT. RING ROAD, RAJKOT
Gujarat
360005
00001202440000015076
51.00 17-SEP-2012
MULUBHA JADEJA
NANA MAVA VILLAGE, RAJKOT.
Gujarat
360005
0000IN30097410435548
36.00 17-SEP-2012
Gujarat
360005
0000IN30097410297809
51.00 17-SEP-2012
Gujarat
360005
00001301990000032641
21.00 17-SEP-2012
Gujarat
360005
0000IN30039414195888
39.00 17-SEP-2012
Gujarat
360005
0000IN30097410215217
51.00 17-SEP-2012
Gujarat
360005
0000IN30039414193304
39.00 17-SEP-2012
Gujarat
360005
00001201800000036405
30.00 17-SEP-2012
Gujarat
360005
0000IN30097410286260
51.00 17-SEP-2012
Gujarat
360005
00001301990000096351
51.00 17-SEP-2012
Gujarat
360005
0000IN30155720065947
12.00 17-SEP-2012
Gujarat
360005
00001201800000086214
21.00 17-SEP-2012
Gujarat
360006
0000IN30039414509572
30.00 17-SEP-2012
Gujarat
360007
0000IN30103924541072
51.00 17-SEP-2012
Gujarat
360007
00001301990000041111
51.00 17-SEP-2012
SWATY, 80 FEET ROAD, NR. LAKH'S
BUNGLOW, RAJKOT.
RAJENDRAKUMAR
SHREE RAMP ARK DUPLEX 1. OPP.
NA
SAMBHUPRASAD
RADHA PARK C-3, HAVELI STREET,
SOLANKI
KALAWAD ROAD RAJKOT
HARI OM APARTMENT BLOCK-4 NAVAL
RAJESH NATHALAL NATHALAL LAXMANBHAI
NAGAR -1 MAVDI ROAD NEAR KHADI
CHANDRAVADIYA
CHANDRAVADIYA
BHANDAR RAJKOT
RAJU
302, AATMAN APPARTMENT,
NA
TRIBHOVANDAS
JAGGANNATH MAIN ROAD, ABILASHA
KARIA
CHOWK, KALAWAD ROAD, RAJKOT.
NARANBHAI MERANBHAI BANR SHIV
RAMSHI NARANBHAI NARANBHAI
PLOT 24/13 SWATI SOCIETY BH RANI
GORIYA
MANDANBHAI GORIYA
COLLEGE RAJKOT
RITABEN
AA;MANIDHARAA; GYNATITNAGAR MAIN
MAHESHKUMAR
MAHESHKUMAR
ROAD UNIVERCITY RING ROAD RAJKOT
SAVALIA
SHETH AKSHAY
903-A, RANI TOWER, NR. YOGI DHAM,
DHANSUKHLAL SHETH
DHANSUKHLAL
KALAWAD ROAD, RAJKOT.
SUDHIR NATWARLAL
ANUJ SHRIJI PARK MAIN ROAD, RAIYA
NA
TANK
ROAD, RAJKOT
A A-37, SHASHTRI NAGAR SOCITEY
SWATI WORAH
SAMIR KUMAR WORAH
NANA MUVA ROAD RAJKOT
VIKRAMSINH
SARITA VIHAR SOCIETY BL. NO-131, UNI
KANAKSINH CHAUHAN
KANAKSINH
ROAD NR RUDA-2 RAJKOT
CHAUHAN
SAURABH 9 BATRAME WADE JAMNAGAR
PAREKH PRITESH D DAMODARBJAI PAREKH
ROAD RJKOT
AJAY RAJNIKANT
KAILASH 10 NAVIN NAGAR SOCIETY
NA
SHUKLA
RAJKOT
5-A,BALMUKUND PLOT 102-JALDHARA
ANITA KISHOR PATEL NA
APP.,NIRMALA ROAD RAJKOT
RAJEN M TRIVEDI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAHENDRA J TRIVEDI
First Name
Father/Husband First
Name
FORAM SURESHBHAI
NA
KAMDAR
Address
State
PINCode Folio Number of
Securities
RAWALNAGAR MAIN ROAD BH
SAURASHTRA KALA KENDRA RAJKOT
Gujarat
360007
00001301990000059070
51.00 17-SEP-2012
Gujarat
360007
0000IN30047640733202
51.00 17-SEP-2012
BHARAT NIVAS RAVAL NAGAR 1 NO 10
SAURASHATRA KALA KINDRA RAIYA
ROAD RAJKOT
302, HIRAKSHI COMPLEX NO - 1
SAURASHTRA - KALAKENDRA, MAIN
ROAD OPP MEGHDHARA RAJKOT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KAPILA B CHAUHAN
BHARATBHAI CHAUHAN
KIRTEEBEN
BIPINKUMAR
RATHOD
BIPINKUMAR RATHOD
Gujarat
360007
0000IN30047641034766
27.00 17-SEP-2012
MAVAJIBHAI MALANI
POPATBHAI JADAVJIBHAI 2ND FLOOR PARTH TOWER 150 FEET
Gujarat
MALANI
RING ROAD OPP ALISHAN APPT RAJKOT
360007
00001201800000089941
51.00 17-SEP-2012
P R GOKULDAS
RAMKRISHNAN P K
Gujarat
360007
0000IN30103924542340
60.00 17-SEP-2012
Gujarat
360007
0000IN30103924540063
51.00 17-SEP-2012
Gujarat
360007
00001301990000041937
51.00 17-SEP-2012
7- GANDHAI GRAM RAIYA ROAD RAJKOT Gujarat
360007
00001201090000231271
21.00 17-SEP-2012
LOKESHKUMAR
NA
NARESHWARKUMAR
BANK OF INDIA ATKOT BRANCH ATKOT
ATKOT
Gujarat
360040
00001301990000108180
51.00 17-SEP-2012
ASHISH JAYANTILAL
JAYANTILAL
SOMAIYA
MOCHI GOR PLOT ADAMJI ROAD
BAJRANG NAGAR JASDAN
Gujarat
360050
00001201800000024824
3.00 17-SEP-2012
SHABBIR A DHANKOT NA
SANKADI SHERI, AKBARI MAHOLLA,
STREET NO. 6, AT - JASDAN,
DIST.RAJKOT
Gujarat
360050
0000IN30097410044658
15.00 17-SEP-2012
SHAILASH KANTILAL
NA
SOMAIYA
GITA NAGAR JALARAM KRUPA JASDAN
Gujarat
360050
00001301990000032295
15.00 17-SEP-2012
KANTABEN
NARSHIDAS SHAH
NARSHIDAS
TALKSHIBHAI SHAH
C/O RAJESH MECHENERY STORES
NEHRU ROAD MAIN BAZAR VINCHHIYA
DIST RAJKOT
Gujarat
360055
0000IN30039413216082
9.00 17-SEP-2012
ANJANA
JAYANTKUMAR
KOTAK
NA
A. J. KOTAK LIBRARY STREET PADDHARI
Gujarat
PADDHARI
360110
00001301990000081233
21.00 17-SEP-2012
AT NANA SAGARIYA VIA SAL PIPALIYA
TA PADDHARI DIST RAJKOT
360110
0000IN30103924381283
21.00 17-SEP-2012
SHUKLA AMITKUMAR SURESHCHANDRA
SURESHCHANDRA
BHANUSHANKAR
YOGESHBHAI
BABULAL PATEL
SHAILESHBHAI
CHANDULAL SHETH
NA
NA
BHARATIBEN
CHUNILAL HARJIBHAI
CHUNILAL KAPURIYA KAPURIYA
USHAS 2 MIRANAGAR RAIYA ROAD
RAJKOT
AMI PARK B 8 150 FT RING ROAD NR
GHANTA KARNA MAHAVIR TEMPLE
RAJKOT
3/9,BALMUKUND PLOT,301-MADHAVE
APP.,NIRMALA CON.ROAD RAJKOT
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
AT NANA SAGARIYA VIA SAL PIPALIYA
TA PADDHARI DIST RAJKOT
Gujarat
360110
0000IN30103924381306
21.00 17-SEP-2012
NA
LIBRARY STREET PADDHARI
Gujarat
360110
00001301990000060882
21.00 17-SEP-2012
GANDUBHAI KAPURIYA
AT SAGARIYA VIA SAL PIPALIYA TA
PADADHARI RAJKOT
Gujarat
360110
0000IN30103924381347
21.00 17-SEP-2012
NA
C/O.LIBRARY SHERI, PADDHARI
Gujarat
360110
00001301990000066510
21.00 17-SEP-2012
GIRDHARBHAI KARIYA
6, STATION PLOT, NEAR JAMNABAI
HAVELI, GONDAL.
Gujarat
360311
0000IN30097410384243
21.00 17-SEP-2012
JAYESH R VACHHANI NA
PRAMUKH INVESTMENT, A/177, KAILASH
Gujarat
COMPLEX, FIRST FLOOR, GONDAL.
360311
0000IN30097410280867
60.00 17-SEP-2012
KETAN AMRUTLAL
CHITRODA
AMRUTLAL CHITRODA
SHIVAM, GOKUL DHAM, GONDAL.
Gujarat
360311
0000IN30097410352457
21.00 17-SEP-2012
MOIZ YUSUFALI
SHAM
NA
NAGER STREET, NEAR NAMGLESHVAR
MANDIR, DIST. RAJKOT, GONDAL.
Gujarat
360311
0000IN30097410275581
6.00 17-SEP-2012
PARAS V VORA
VINODRAI
'MAHAVIR KRUPA', PUNIT NAGAR,
JETPUR ROAD, GONDAL.
Gujarat
360311
0000IN30097410432609
21.00 17-SEP-2012
RAMABEN A
CHITRODA
AMRUTLAL B CHITRODA
'SHIVAM', JETPUR ROAD, GOKUL DHAM,
Gujarat
NR. BHAKTI HOSPITAL, GONDAL.
360311
0000IN30097410306081
21.00 17-SEP-2012
Gujarat
360311
0000IN30039414235039
30.00 17-SEP-2012
Gujarat
360330
0000IN30097410435814
51.00 17-SEP-2012
CHUNILAL HARJIBHAI
HARJIBHAI KAPURIYA
KAPURIYA
HARSHABEN
JAYANTKUMAR
KOTAK
KANTILAL
GANDUBHAI
KAPURIYA
NAMRATA HARSHAD
KOTAK
DINESHBHAI G
KARIYA
TRIVEDI
KAUSHALBHAI
SHAILESH
DURLABHJI
SAGPARIYA
DABHI
SUDHIRKUMAR
NATHALAL
DOMADIYA
ASHOKBHAI
JAMNADAS
KAILASHBHAI
JERAMBHAI
USHADADIYA
ASHWINBHAI
DURLABHJI KARAMSI
SAGPARIYA
SHIVALAY OPP VIBHUTI BLDG
BHAVNATH-1 GONDAL
'AKSHAR KUTIR', GOVINDNAGAR
SOCIETY, TAL. GONDAL, DIST. RAJKOT,
MOVIYA.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NATHALAL DABHI
DABHI NIVAS, CUTKA VISTAR, TAL.
JETPUR, DIST. RAJKOT, JETALSAR.
Gujarat
360360
0000IN30097410316191
21.00 17-SEP-2012
JAMNADAS
KHODIYAR KRUPA, NEW DESAI WADI,
NR. AMAR PANVALI GALI, JETPUR.
Gujarat
360370
0000IN30097410432720
21.00 17-SEP-2012
NA
BAVALA PARA, NEAR CHORA, JETPUR
Gujarat
360370
00001301990000101964
30.00 17-SEP-2012
First Name
Address
State
PINCode Folio Number of
Securities
NA
SUBHASH STREET KHODPARA STREET
NO.A/8 JETPUR
Gujarat
360370
00001301990000101624
21.00 17-SEP-2012
MANSUKHLAL K
CHANDRANI
JALARAM SOCIETY STATION ROAD
VIRPUR JALARAM
Gujarat
360380
0000IN30039412318358
21.00 17-SEP-2012
VASARAMBHAI
TAL-JAMKANDORA JAMKANDORA
Gujarat
360405
0000IN30039413353115
21.00 17-SEP-2012
BHIKALAL MEHTA
CHHABILDAS
KHODIYAR CHOWK, JAMKANDORANA.
Gujarat
360405
0000IN30097410515865
51.00 17-SEP-2012
HARSUKH B
CHOVATIA
BACHUBHAI
POST SATODAD, TAL. JAM-KANDORNA,
DIST. RAJKOT, SATODAD.
Gujarat
360405
0000IN30097410451025
30.00 17-SEP-2012
QADIR BHAGAD
DARBARI WADO DHORAJI, GUJARAT
Gujarat
360410
0000IN30047643428712
51.00 17-SEP-2012
PRABHUDAS
NEAR VAGHASIA CHORA GURU KRIPA
DHORAJI
Gujarat
360410
00001301990000029474
30.00 17-SEP-2012
NA
'POONAM' DATAR WADI, DHORAJI
Gujarat
360410
00001301990000064663
21.00 17-SEP-2012
Gujarat
360410
0000IN30097410281193
21.00 17-SEP-2012
Gujarat
360410
00001202300300000872
21.00 17-SEP-2012
Gujarat
360410
0000IN30103924057413
21.00 17-SEP-2012
Gujarat
360450
00001201800000110702
30.00 17-SEP-2012
Gujarat
360490
0000IN30103913115378
21.00 17-SEP-2012
PRATIK
RAMESHCHANDRA
DESAI
PARESHKUMAR
MANSUKHLAL
CHANDRANI
BAROT
LAKHMANBHAI V
BUSHRA QADIR
BHAGAD
GEETABEN
PRABHUDAS
PAREKH
RAMABEN
RANCHHODBHAI
VORA
RANCHHODBHAI
CHANABHAI VORA
REKHA ANISHBHAI
DALSANIA
VIPUL DEVRAJBHAI
DALSANIA
HARESHKUMAR
JIVANBHAI MANVAR
Father/Husband First
Name
CHANABHAI VORA
NA
DEVRAJBHAI
JIVANBHAI
POONAM, PADARADI VADI, JETPUR
ROAD, DIST. RAJKOT, DHORAJI.
NR SCHOOL NO7 ASOPALAV STATION
PLOT DHORAJI
STATION PLOT ASOPALAV NEAR
SCHOOL NO 7 DHORAJI GUJARAT
TO:- JAM TIMBADI VIA:- BHAYAVADAR
DIST:- RAJKOT JAM TIMBADI
AT AND POST VADLA TALUKA UPLETA
DISTRICT RAJKOT, UPLETA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMRATLAL H DESAI
NA
GOVINDLAL
NATHABHAI
RUPAPARA
NA
TO ISARA VIA UPLETA DIST RAJKOT
ISHARA
Gujarat
360490
0000IN30103910615077
153.00 17-SEP-2012
HEMLTABEN A DESAI NA
VIA UPLETA, DIST. RAJKOT, AT. PO.
VADLA.
Gujarat
360490
0000IN30097410101602
21.00 17-SEP-2012
RAJESHKUMAR
JAMNADAS VASOYA
NA
NANDANVAN, JINMIL CHOWK, UPLETA.
Gujarat
360490
0000IN30097410144284
51.00 17-SEP-2012
RAJNIKANT
KANTILAL SHAH
KANTILAL
KAMAL KIRANA BHANDAR UPLETA
UPLETA
Gujarat
360490
00001301990000005307
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NA
AT. ISARA, POST ISARA, TAL. UPLETA.
Gujarat
360490
0000IN30097410106383
51.00 17-SEP-2012
NA
KAILESH NAGAR SOC. HITESHWAR
UPLETA
Gujarat
360490
00001301990000036821
21.00 17-SEP-2012
KANTILAL JIVANDAS
JIVANDAS
KOTECHA
V P ROAD OPP DR RATHOD DIST
JAMNAGAR BHANVAD
Gujarat
360510
0000IN30103924115185
15.00 17-SEP-2012
KESHAVLAL
NANJIBHAI VYAS
SAJAN PARBAT
ODEDARA
DARIYA STHAN CHOWK JAWAHAR ROAD
Gujarat
BHANVAD
SAJAN PARBAT ODEDRA BIOBHAN
Gujarat
MANDIR BHANVAD GUJARAT
360510
00001201800000043691
21.00 17-SEP-2012
360510
0000IN30103924017546
30.00 17-SEP-2012
Gujarat
360530
0000IN30103924418869
21.00 17-SEP-2012
Gujarat
360545
0000IN30103924512035
36.00 17-SEP-2012
Gujarat
360550
0000IN30103924442179
51.00 17-SEP-2012
C O TATA CHEMICALS LTD RANAVAV 1
DIST PORBANDAR
Gujarat
360550
0000IN30018311262104
6.00 17-SEP-2012
AT SIMANI VIA BOKHIRA PORBANDAR
Gujarat
360575
0000IN30103924502359
51.00 17-SEP-2012
Gujarat
360575
0000IN30097410342765
21.00 17-SEP-2012
Gujarat
360575
0000IN30103924242315
45.00 17-SEP-2012
Gujarat
360575
0000IN30103924448326
21.00 17-SEP-2012
Gujarat
360575
0000IN30103924519910
42.00 17-SEP-2012
Gujarat
360575
0000IN30290240752648
42.00 17-SEP-2012
Gujarat
360575
0000IN30103924311036
12.00 17-SEP-2012
Gujarat
360575
0000IN30103924377536
9.00 17-SEP-2012
RATILAL NATHA
RUPAPARA
SAVITRIBEN
RAMNIKLAL JOSHI
PRABHABEN
MAHENDRA SINOJIA
NANJIBHAI
NA
MAHENDRA
GORDHANBHAI SINOJIA
KAUSHIK VINODBHAI
VINODBHAI FALDU
FALDU
M K NAYAK
BISWA KESAN NAYAK
PRAMODGIRI
PARUL PRAMODGIRI
NARENDRAGIRI
GOSWAMI
GOSWAMI
BALUBHAI JIVA
JIVA ODEDRA
ODEDRA
BHAVNABEN S RADA SARMAN RADA
CHANDRESH
JAMNADASH RAJA
JAMNADASH RAJA
DHARMENDRA H
JADEJA
HARISHBHAI JADEJA
DHIREN MANILAL
DASANI
KESHU NATHABHAI
AGATH
NILESHBHAI
BHAGWANJI KARIA
YOGESH
DINSHUKLAL
SAGOTHIA
MANILAL
NATHABHAI
SAVDASBHAI AGATH
BHAGWANJIBHAI KARIA
DINSHUKLAL SAGOTHIA
GANGOTRI TIRUPATI SOCIETY
JAMJODHPUR DIST JAMNGAR
OLD TELEPHONE EXCHANGE AT
ADITYANA DIST PORBANDAR
TATA CHEMICALS LTD AT POST
RANAVAV DIST PORBANDAR
HOUSING BOARD COLONY, BLOCK NO.
326, OPP. KAMLA BAG, POLICE LINE,
PORBANDAR.
RAVALLIYA PLOT ARVIND NAGAR 1
BHAGVATI KRUPA PORBANDAR
RAMBHAI M ODEDRA SHRI RAM NIVAS
OPP KHIJDI CHOWK 3/4 BHOJESHWAR
PLOT PORBANDAR
GALAXY APPARTMENT WADI PLOT
PORBANDAR
RAJPARA NR NAVAGAM PORBANDAR
SUBHAM SECURITIES LINERTY ROAD
JETPUR GODOWN PORBANDAR
SHUBHAM SECURITIES AT JETPUR
GODOWN LIBERTY CROSS CANE
PORBANDAR
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
DHIRUBHAI
BHIMABHAI
BHIMABHAI ODEDRA
OPP K H MADHVANI COLLEGE NEAR
VADI CHHAYA PORBANDAR
Gujarat
360577
0000IN30103924538809
51.00 17-SEP-2012
NARENDRA
MODILALJI PALIWAL
RASIKLAL RAVJIBHAI
TANK
TANK VIPULKUMAR
RAVJI
ANAND MUKESHBHAI
VYAS
CHAMPAKLAL
HATHISANG
BHANSALI
C 119 CHHAYA 16 BIRLA DANGA VISTAR
CHHAYA PORBANDAR
AT BAGVADAR TA PORBANDAR DIST
JUNAGADH PORBANDAR
AT BAGVADAR DIST PORBANDAR
PORBANDAR,
SHRAM DEEP B-96 MOHAN NAGAR,
OPP.GULABNAGAR, JAMNAGAR
Gujarat
360578
0000IN30103924574209
9.00 17-SEP-2012
Gujarat
360590
0000IN30103924226386
51.00 17-SEP-2012
Gujarat
360590
0000IN30103924193124
21.00 17-SEP-2012
Gujarat
361001
00001201200100014893
3.00 17-SEP-2012
MODILALJI PALIWAL
RAVJIBHAI TANK
RAVJI KARSAN TANK
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HATHISANG BHANSALI
HOTEL BY LANE NEAR DHARBAR
TANKNI ANDAR JAMNAGAR
Gujarat
361001
0000IN30039412700353
51.00 17-SEP-2012
NA
OPP:GOWAL MUSZID NR.TALAV NI PAR
Gujarat
NR.VANDANA APPARTMENT JAMNAGAR
361001
00001201800000025788
51.00 17-SEP-2012
361001
00001201070400001330
30.00 17-SEP-2012
361001
00001201200100008518
30.00 17-SEP-2012
361001
0000IN30047640173223
210.00 17-SEP-2012
Gujarat
361001
00001201320000091004
39.00 17-SEP-2012
JAIN SARJIVANBHAI
SITARAM
MOTIRAM SITARAM JAIN BHID BHANJAN
Gujarat
MAHADEV ROAD JAMNAGAR
361001
0000IN30103924422777
21.00 17-SEP-2012
MUKESHKUMAR
MAGANLAL SHAH
203 SHANTIVIHAR APARTMENT NEAR
PANCHESHWAR TOWER JAMNAGAR
Gujarat
361001
0000IN30103924136438
36.00 17-SEP-2012
NA
C/O. SHETH PADAMSHI RAVJI, NEAR
DHANBAI DELA, SHETH FALI,
JAMNAGAR.
Gujarat
361001
0000IN30097410276143
21.00 17-SEP-2012
KALPANA VIRENDRA VIRENDRA BHANUBHAI
DOSHI
DOSHI
PRABHU NIVAS VAZIR FALI JAMNAGAR,
Gujarat
361001
0000IN30103924515766
6.00 17-SEP-2012
KALPESH MEHTA
B/13 JAY BHAVANI APPARTMENT
GURUDWAR ROAD JAMNAGAR
Gujarat
361001
0000IN30039413353079
21.00 17-SEP-2012
DINABEN DILIPBHAI
SHETH
HANSABEN RATILAL
BHATT
HARSHABEN
DILIPKUMAR
ADESARA
NA
DILIPKUMAR
HARUN HASAN SIPAI HASAN
HIRENBHAI
NA
PRABHUDAS GHEDIA
JAIN
VIJIYALAXMIBEN
SARJIVANBHAI
JAYSHRI
MUKESHKUMAR
SHAH
JEMINI JAWAHAR
SHETH
HASMUKHBHAI
PAVANCHAKKI MODI NO VADO
Gujarat
JAMNAGAR JAMNAGAR
C/o TULSIDAS TRIBHOVANDAS,
KRISHANA KUNJ,NAGAR CHAKLA, BUNA Gujarat
KUVA STREET, JAMNAGAR
PLOT NO - 43, SILVER SOCIETY TITODI
Gujarat
WADI , KHOJA GATE JAMNAGAR
JAMNAGAR
PRADIPKUMAR & BROS. JEWELLERS,
NR. MANDVI TOWER, JAMNAGAR
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)
KAMLESH
NARENDRALAL
MEHTA
NARENDRALAL MEHTA
NEAR G P O SODHA NO DELO
JAMNAGAR
Gujarat
361001
0000IN30103924449754
6.00 17-SEP-2012
MAYUR LILADHAR
SATODIA
LILADHAR BACHAKBHAI
SATODIA
C/O SHREEJI ENTERPRISE TOWN HALL
Gujarat
CIRCLE NR VIBHASI SCHOOL JAMNAGAR
361001
0000IN30048412069302
102.00 17-SEP-2012
NA
NEAR G P O SODHA NO DELLO OPP JAIN
Gujarat
TEMPLE JAMNAGAR
361001
00001201800000067174
6.00 17-SEP-2012
Gujarat
361001
0000IN30097410178506
75.00 17-SEP-2012
Gujarat
361001
0000IN30103924524565
21.00 17-SEP-2012
Gujarat
361001
0000IN30103924233945
420.00 17-SEP-2012
Gujarat
361001
00001201200100005667
21.00 17-SEP-2012
SHREE NIVAS TOLA FALI LUHAR ROAD
SAR CENTRAL BANK JAMNAGAR
Gujarat
361001
00001201800000107081
51.00 17-SEP-2012
5, GAYATRI APARTMENT B/H.
PANCHVATI COLLEGE JAMNAGAR
Gujarat
361002
00001201800000086628
15.00 17-SEP-2012
NA
JAIN PRAVASEE GRIHA (QRTS), NEAR
LALBUNGLOW, JAMNAGAR.
Gujarat
361002
0000IN30097410083108
21.00 17-SEP-2012
SARDARSINH JADEJA
604 TRIVENI APARTMENT PANCHVATI
PANDIT NEHRU MARG JAMNAGAR
Gujarat
361002
0000IN30103924082456
51.00 17-SEP-2012
SARDARSINH JADEJA
604 TRIVENI APARTMENT PANCHVATI
PANDIT NEHRU MARG JAMNAGAR
JAMNAGAR
Gujarat
361002
0000IN30103924082472
51.00 17-SEP-2012
NA
JAIN PRAVASEE GRIHA (QRTS), NEAR
LALBUNGLOW, JAMNAGAR.
Gujarat
361002
0000IN30097410083157
36.00 17-SEP-2012
Gujarat
361002
0000IN30047641457573
21.00 17-SEP-2012
Gujarat
361002
0000IN30039412212298
60.00 17-SEP-2012
PIYUSH
NARENDRABHAI
MEHTA
RADHABEN
SUBHASH SARDA
NA
RAJIV JHAVERI
NAVINBHAI
SUCHI DIPAK
TAKVANI
SUTARIA MAHESH
HARKISHANDAS
DIPAK KANTILAL
TAKVANI
VIKI ARVINDBHAI
PARMAR
NA
ARVINDBHAI A PARMAR
BAKULCHANDRA
DWARKESH P VAYEDA
DWARKESH VAYEDA
BINDU
PRAVINCHANDRA
SHETH
JAGDISHSINH
SARDARSINH
JADEJA
JANAKBA
SARDARSINH
JADEJA
KANCHANBEN
PRAVINCHANDRA
SHETH
KAUSHAL K
BHARADIA
SHILPA AGRAWAL
KAKUBHAI K BHARADIA
ANIL KUMAR AGRAWAL
C/O. SARDA & CO., CENTRAL BANK
ROAD, JAMNAGAR.
OPP LAL BAUG DELI FALI NEAR CHANDI
BAZAR JAMNAGAR
203 CITY ARCADE NEAR DSP BUNGLOW
TEEN BATTI JAMNAGAR
SUTARIAFALI, NEAR RAJGUR FALI, NEAR
RATANBAI MASJID, JAMNAGAR
DURGA PLOT 9 PANCHWATI SOCIETY
JAMNAGAR
104 RISHI BHARADWAJ APARTMENT
ANAND COLONY-2 PATEL COLONY-4
NEAR TELEPHONE EXCHANGE
JAMNAGAR
First Name
SOBHANA
VASUDEVAN
VANRAJSINH
SARDARSINH
JADEJA
RAMESHBHAI
BACHUBHAI KOTADIA
PATEL
ANJNA PRANLAL
RANINGA
BHARAT
MAHENDRABHAI
PATEL
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
T VASUDEVAN
SREE VALSAM MOMAI NAGAR ST NO 3
NEAR GANDHINAGAR BUS STAND
JAMNAGAR
Gujarat
361002
0000IN30103924463849
51.00 17-SEP-2012
SARDARSINH JADEJA
604 TRIVEDI APARTMENT PANCHVATI
PANDIT NERU MARG JAMNAGAR
Gujarat
361002
0000IN30103924082464
51.00 17-SEP-2012
Gujarat
361004
0000IN30039414238123
51.00 17-SEP-2012
Gujarat
361005
0000IN30103924228122
21.00 17-SEP-2012
Gujarat
361005
0000IN30103924513676
21.00 17-SEP-2012
361005
0000IN30103924098166
6.00 17-SEP-2012
361005
0000IN30047640859396
51.00 17-SEP-2012
BACHUBHAI
PRANLAL M RANINGA
MAHENDRABHAI
VIRJIBHAI PATEL
KIRANBEN N MEHTA
NARENDRA R MEHTA
KIRITKUMAR
FULCHAND SOLANI
FULCHAND SOLANI
KISHORBHAI
MANSHUKHLAL
NAKHAVA
MANSHUKHLAL
VASHRAM VALJI
VASJADIYA
PLOT NO 173 'ARHINT' STREET NO 2
Gujarat
NILKANTHNAGAR B/H HARSHAD MILL
CHALI JAMNAGAR
395/19/1 VRUJ TENAMENT JAIN BORVEL
Gujarat
SIDDHI VINAYAK VADI OPP SANGAM
BAGH JAMNAGAR
Gujarat
361005
0000IN30103924271159
21.00 17-SEP-2012
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
6.00 17-SEP-2012
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
6.00 17-SEP-2012
Gujarat
361005
0000IN30103924022306
45.00 17-SEP-2012
Gujarat
361005
0000IN30103924526542
21.00 17-SEP-2012
Gujarat
361005
00001203390000012774
21.00 17-SEP-2012
Gujarat
361006
0000IN30103910341044
6.00 17-SEP-2012
Gujarat
361006
0000IN30047640539367
6.00 17-SEP-2012
VASANT BHAI LAVJIBHAI SARU SECTION ROAD 2 SARDAR PATEL
Gujarat
SIDHPURA
SOCIETY JAMNAGAR
361006
0000IN30047640561005
9.00 17-SEP-2012
HARISHBHAI
DINESH
KANTILAL
NAROTTAMDAS SONI
VALJI
ASHISH V SIDHPURA NA
VASANTRAY LAVJI
SIDHPURA
VILASBEN
VASANTBHAI
SIDHPURA
7/39 LAKHOTA MIG COLONY SUMMER
CLUB ROAD JAMNAGAR
OPP JAIANT NIVAS 59 DIGVIJAY PLOT
JAMNAGAR, JAMNAGAR
NANDA MANISHBHAI
HARISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
RITESH D
KANAKHARA
SANJAY KANTILAL
GHUNCHALA
C/O SAHARA BRASS INDUSTRIES SP
SHED NO-426/2 GIDC SHANKER TEKARI
JAMNAGAR
DIGANT NEAR DERASAR 2 OSWAL
COLONY, JAMNAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LAVJIBHAI SIDHPURA
RETU KETU 53 DIGVIJAY PLOT
JAMNAGAR JAMNAGAR
PURUSHARTH 7 DIGVIJAY PLOT
JAMNAGAR
S-1,SHIV AKASH APARTMENT, OSWAL
COLONY, HIRJI MISTRY ROAD,
JAMNAGAR
SARU SECTION ROAD 2 SARDAR PATEL
SOCIETY JAMNAGAR
SARU SECTION ROAD 2 SARDAR PATEL
SOCIETY JAMNAGAR
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)
AMOL LAXMIDAS
RADIA
LAXMIDAS
ANAND BANK COLONY B/H ODHAVRAM
Gujarat
APTS SARU SECTION ROAD JAMNAGAR
361008
0000IN30047640170686
51.00 17-SEP-2012
ANAND LAXMIDAS
RADIA
LAXMIDAS
ANAND BANK COLONY B/H ODHAVRAM
Gujarat
APTS SARU SECTION ROAD JAMNAGAR
361008
0000IN30047640170678
51.00 17-SEP-2012
HARESH
NA
MANSUKHLAL DOSHI
ARIHANT, 11, PATEL COLONY, NR.
SANDIP APPARTMENT, JAMNAGAR.
Gujarat
361008
0000IN30097410133152
30.00 17-SEP-2012
KAMLESH
LADHARAM
GANGWANI
PATEL COLONY STREET NO 3 OM MAA
KRUPA JAMNAGAR
Gujarat
361008
0000IN30039414361449
21.00 17-SEP-2012
MOHANBHAI
PREMJIBHAI JOISAR
PREMJIBHAI JOISAR
B-6, ODHAVRAM APPARTMENT, SAPU
SECTION ROAD, JAMNAGAR.
Gujarat
361008
0000IN30097410325062
21.00 17-SEP-2012
MOHANLAL
MATHURADAS
KOTECHA
MATHURADAS
6 PATEL COLONY ROAD NO-3-4
''SHAYAM SUNDER KUNJ'' JAMNAGAR
Gujarat
361008
0000IN30039411969153
21.00 17-SEP-2012
MUKESH POPAT
RAMJIBHAI POPAT
Gujarat
361008
0000IN30226910404584
21.00 17-SEP-2012
PRAKASH
AMBASHANKAR
VAGADIYA
AMBASHANKAR
PRAGJIBHAI VAGADIYA
Gujarat
361008
0000IN30039413529105
21.00 17-SEP-2012
PRATIMABEN JOSHI
DR JOGIN JOSHI
Gujarat
361008
0000IN30051310889123
21.00 17-SEP-2012
RAMESH A
KALAVADIA
AMBARAM
Gujarat
361008
0000IN30103924484873
21.00 17-SEP-2012
Gujarat
361008
0000IN30103924294848
21.00 17-SEP-2012
Gujarat
361008
0000IN30290240093940
51.00 17-SEP-2012
Gujarat
361008
0000IN30103924418102
3.00 17-SEP-2012
Gujarat
361140
0000IN30097410268256
87.00 17-SEP-2012
Gujarat
361140
0000IN30267933766594
51.00 17-SEP-2012
LADHARAM GANGWANI
SEEMABEN SURESH
SURESH
SONECHA
FASE, 2 PLOT NO 140 A/2 VALKESHVARI
NAGRI JAMNAGAR
9/2 PATEL COLONY JAY PARK NEAR
SHREYAS SCHOOL BLOCK NO A ANAND
JAMNAGAR
OPP PALACE NAVKAR APPARTMENT
BLOCK NO 4 TAPOVAN SOCIETY
JAMNAGAR
MAYFAIR APPARTMENT FALT NO 1 SARU
SECTION ROAD JAMNAGAR
6 PATEL COLONY ROAD NO 1 VALLABH
SADAN OPP DEVEN BUNGLOW
JAMNAGAR
SUBHASH ANANDLAL
THE ROYAL APPTS 202 NEAR ESSAR
ANANDLAL JIVRAJ SHAH
SHAH
HOUSE SWASTIK SOCIETY JAMNAGAR
VIRENDRA
BHANUBHAI DOSHI
HEMUBHA JIVUBHA
JADEJA
BHANUBHAI MAGANLAL
DOSHI
NA
PRATIBHA SUBHASH SUBHASH ANANDLAL
SHAH
SHAH
D 3 SILVER ARC SWASTIK SOCIETY
JAMNAGAR
NEAR RAMMANDIR, DIST-JAMNAGAR,
MOTIKHAVDI.
THE ROYALAPPTS 202 NEAR ESSAR
HOUSE SWASTIC SOCIETY JAMNAGAR
First Name
RAGHUVENDRA
SINGH
Father/Husband First
Name
BHOMSINGH
RAJESH RAVINDRAN U K RAVINDRAN M
NAIR
NARAYANAN NAIR
SRIKANT K DIKE
JADEJA HITENDRA
BHOJUBHAI
KRISHNARAJ
GORDHANDAS
PAREKH
AMUL R JOSHI
CHIRAG
MAHENDRAKUMAR
MOTANI
JADEJA
KRUSHNSINH
RATUBHA
JITENDRA
GOVINDBHAI
BATHWAR
NITA MANHARLAL
JANI
ROHIT LAXMIDAS
SAMANI
DHANJI HARIDAS
KOTHIYA
ASHOK RAVINDRA
THAKER
NA
BHOJUBHAI JADEJA
40 J SEC XII RPL TOWNSHIP
MOTIKHAVDI JAMNAGAR
50-J, SECTOR XII, RELIANCE GREENS
RPL TOWNSHIP, DIGVIJAYGRAM P.O
JAMNAGAR GUJARAT
105-A, N.S HOUSING RELIANCE GREENS,
MOTIKHAVDI P.O-DIGVIJAYGRAM
JAMNAGAR
KAILASH NAGAR, OPP. GARBI CHOWK,
DIST. JAMNAGAR, KALAVAD.
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
361140
0000IN30103924071190
21.00 17-SEP-2012
Gujarat
361140
0000IN30267933470133
78.00 17-SEP-2012
Gujarat
361140
0000IN30018310499147
51.00 17-SEP-2012
Gujarat
361160
0000IN30097410414392
36.00 17-SEP-2012
GORDHANDAS
PAREKH STREET KALAVAD (SHITLA)
KALAWAD
Gujarat
361160
00001201800000079699
51.00 17-SEP-2012
RATILAL JOSHI
SAMARPAN, ANAND COLONY, STREET
Gujarat
NO. 2, BETHAK ROAD, JAM-KHAMBHALIA.
361305
0000IN30097410279078
51.00 17-SEP-2012
MAHENDRAKUMAR
NAGAR PADO JAM KHAMBHALIA DIST
PARSOTAMBHAI MOTANI JAMNAGAR
Gujarat
361305
0000IN30103924407503
102.00 17-SEP-2012
JADEJA RATUBHA
RAVUBHA
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
21.00 17-SEP-2012
NA
AMI INVESTMENT, KALYAN COMPLEX
1ST FLOOR, POST OFFICE ROAD,
NAGAR GATE JAM-KHAMBHALIYA
Gujarat
361305
00001202400700000017
21.00 17-SEP-2012
MANHARLAL
RAMNATH SOCIETY JAM-KHAMBHALIA
Gujarat
361305
00001201320000108019
21.00 17-SEP-2012
LAXMIDAS
MAIN BAZAR BHATIA
Gujarat
361315
0000IN30103924288739
21.00 17-SEP-2012
Gujarat
361330
0000IN30097410307051
21.00 17-SEP-2012
Gujarat
361335
00001202400500011480
21.00 17-SEP-2012
Gujarat
361335
0000IN30290242341192
15.00 17-SEP-2012
Gujarat
361335
0000IN30103924376456
21.00 17-SEP-2012
Gujarat
361345
00001202400500012621
6.00 17-SEP-2012
Gujarat
361345
00001202400500006069
21.00 17-SEP-2012
HARIDAS KOTHIYA
NA
RAJENDER KOUR
NA
SANAT G VAYEDA
GOKALDAS
ANILKUMAR
BACHUBHAI JADAV
ANKITABEN
DINESHBHAI
KAKADIYA
Address
NA
NA
AT BHABHA PADO, BET, VIA OKHA, DIST.
JAMNAGAR, BHABHA PADO.
AA;GOMTI NIVASAA; GOMTI ROAD
DWARKA
STATE HIGHWAY ROAD DEEP HOSPITAL
DWARKA JAMNAGAR
SHRIJI KRUPA MANDIR CHOWK
DWARKA
GOLDEN JUBILEE QTR. NO. : 63
MITHAPUR MITHAPUR
HOUSING COMPLEX FLATS ROOM NO.
351 MITHAPUR
First Name
ASHABHAI
SAMARABHAI
SHAKHRA
CHETAN
JAYSUKHLAL JOSHI
Father/Husband First
Name
Address
SAMARABHAI SHAKHRA
NEW HCF QUARTERS NO 122 MITHAPUR Gujarat
361345
00001201800000079228
21.00 17-SEP-2012
NA
TOWN AREA ROOM NO 146 MITHAPUR
Gujarat
361345
00001202400500010185
30.00 17-SEP-2012
3RD SERIES QTR NO:- 72 MITHAPUR
Gujarat
361345
00001201800000129371
21.00 17-SEP-2012
Gujarat
361345
0000IN30103924357135
75.00 17-SEP-2012
Gujarat
361345
00001202400500012260
45.00 17-SEP-2012
Gujarat
361345
0000IN30103924479486
45.00 17-SEP-2012
Gujarat
361345
00001202400500010020
15.00 17-SEP-2012
DARSHAN
NA
ARVINDBHAI JATANIA
DEEPAKBHAI
SHANTILAL GOKANI
DINKER HANUMANT
SHINDE
HIMADRI ANIL DANI
SHANTILAL GOKANI
NA
ANIL T DANI
JAYESH MANOJBHAI
NA
BHATT
NEW MARKET AREA NO 129 NEW
MARKET AREA MITHAPUR
NEW WORK MAN ROOM NO.209
MITHAPUR
TOWN 157 TATA CHEMICALS LTD
MITHAPUR,
ROOM NO. 309 HOSTEL COMPLEX TATA
TOWNSHIP MITHAPUR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JIGNESH POPATBHAI
NA
RAITHATHA
J/1. NO. 31 MITHAPUR
Gujarat
361345
00001202400500010263
6.00 17-SEP-2012
JIVA PALABHAI
HATHIYA
HOUSING COMPLEX ROOM NO.90
MITHAPUR
Gujarat
361345
00001202400500008427
21.00 17-SEP-2012
3rd SERIES QTRS NO.99 MITHAPUR
Gujarat
361345
00001202400500015808
15.00 17-SEP-2012
NA
280 NEW A/2 TYPE MITHAPUR
Gujarat
361345
00001201800000058668
6.00 17-SEP-2012
V GANESH KAMATH
QTR. NO.- S2-45, TATA CHEMICALS
TOWNSHIP, MITHAPUR
Gujarat
361345
00001201130000040512
21.00 17-SEP-2012
NA
GOLDEN JUBILEE ROOM NO. 44
MITHAPUR
Gujarat
361345
00001202400500001820
6.00 17-SEP-2012
NA
HOUSING COMPLEX FLATS ROOM NO.
214 TATA TOWNSHIP MITHAPUR
Gujarat
361345
00001202400500002157
21.00 17-SEP-2012
LAXMIDAS MAVJIBHAI
BHAYANI
4 SERIES QUARTER NO-130 MITHAPUR
Gujarat
361345
00001201800000101489
21.00 17-SEP-2012
TOWN-34 TATA CHEMICAL LTD
MITHAPUR JAMNAGAR GUJARAT
Gujarat
361345
0000IN30039414168528
21.00 17-SEP-2012
NA
MAHESHCHANDRA
NA
LALJIBHAI VADGAMA
MUKTAGAURI
KESHAVJI
TAKODARA
NARASIMHA
VODERBETTU
KAMATH
NARENDRA JADAVJI
TAKODARA
NARENDRA
MANHARLAL
DAFTARY
NAVNIT LAXMIDAS
BHAYANI
PADAVAL DNYANESH PADAVAL NATHURAM
NATHURAM
TUKARAM
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)
PARMAR JITENDRA
PRAGJIBHAI
PARMAR PRAGJIBHAI
JAY AMBAY SOCIETY NEAR BOB
COLONY ARAMBHADA DIST JAMNAGAR
Gujarat
361345
0000IN30039414238115
51.00 17-SEP-2012
PARMAR KAVITA
KRISHANKANT
KRUSHANKANT
JAY AMBAY SOCIETY NR BOB COLONY
ARAMBHADA DIST JAMNAGAR
Gujarat
361345
0000IN30039414238088
21.00 17-SEP-2012
NA
HOUSING COMPLEX FLATS. Qts No. 327.
Gujarat
MITHAPUR MITHAPUR
361345
00001202400500001417
21.00 17-SEP-2012
NA
TOWN AREA ROOM NO.148 MITHAPUR
Gujarat
361345
00001202400500012372
51.00 17-SEP-2012
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
00001202400500013454
21.00 17-SEP-2012
MONJIBHAI VALJIBHAI
JATANIA
ARPAN NEW MAHAVIR SOCIETY NEW
ARAMBHADA ARAMBHDA
Gujarat
361345
00001201800000101417
21.00 17-SEP-2012
S 1 / 36 MITHAPUR DIST JAMNAGAR
Gujarat
361345
0000IN30103924195572
102.00 17-SEP-2012
Gujarat
361345
00001202400500009984
21.00 17-SEP-2012
Gujarat
361345
0000IN30039414209329
21.00 17-SEP-2012
Gujarat
361345
00001201800000057343
36.00 17-SEP-2012
Gujarat
361347
00001202400500004382
30.00 17-SEP-2012
Gujarat
362001
0000IN30039413473068
21.00 17-SEP-2012
Gujarat
362001
0000IN30103924519928
21.00 17-SEP-2012
RAMESH GOVIND
MOTIVARAS
RAMESHCHANDRA
MANNALAL TIWARI
RUBINA KAVAN
PUROHIT
SATISHKUMAR
MONJIBHAI JATANIA
SHERASIYA TASSLIM SHERASIYA
ABDULRAHIM
ABDULRAHIM MAMAD
STANIS JAMES
BARNES
VINJODA DHANDHA
RANMAL
RAJSHI NAYA
CHANPA
PRABHATSINH
VELUBHA JADEJA
BHAVESH N
HARIYANI
CHETAN AMRUTLAL
MASHRU
CHIRAGBHAI
PARSHOTAMBHAI
MARU
DHARMESH A
THAKER
30 TEMPORARY QTR NO. 03 TATA
TOWNSHIP MITHAPUR
GOLDEN JUBELI ROOM NO-102
VINJODA RANMAL
MITHAPUR DIST JAMNAGAR
DR. AMBEDKAR SOCIETY NR ELE POLL
NAYA CHANPA
NO 58 ARAMBHADA
DARBAR GADH ARAMBHDA
NA
SURAJKARADI
B-11 ANUPAM APPT B B/H KAVERI APPT
NATVARLAL R HARIYANI
ZANZARDA ROAD JUNAGADH
C/4 TIRUPATI APPARMENT BE JALARAM
AMRUTLAL MASHRU
SOC JUNAGADH
NA
PURSHOTAMBHAI MARU
A/4 SAHAJANAND SOCIETY AT
JOSHIPURA JUNAGADH
Gujarat
362001
0000IN30047642287632
9.00 17-SEP-2012
ASHOKBHAI M THAKER
NR SISUMANGAL RLY CROSSING OPP
ANJANA SOC GANDHIGRAM JUNAGADH
Gujarat
362001
0000IN30103924531954
21.00 17-SEP-2012
Gujarat
362001
0000IN30039413006507
21.00 17-SEP-2012
Gujarat
362001
0000IN30048411787924
51.00 17-SEP-2012
JAYSHREEBEN V
GERIYA
VASANTPRAKASH
NILAM JAYANTIBHAI
HIRPARA
JAYANTIBHAI HIRPARA
C/o VASANT PRAKASH GERIYA
VASANTLAL NATHALAL BLOCK NO-3
GOKUL PALACE Ist FLOOR LIMDA
CHOWK NEAR COLLECTOR OFFICE
JUNAGADH
302, SAIBABA APPARTMENTS SAI BABA
SOCIETY JUNAGADH
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JAY KANDHALI KRUPA B/17 BANSIDHAR
SOC B/H BUS STAND JUNAGADH
Gujarat
362001
0000IN30047642162592
30.00 17-SEP-2012
Gujarat
362001
0000IN30039412832709
21.00 17-SEP-2012
Gujarat
362001
0000IN30047641163934
21.00 17-SEP-2012
A-403, JANAKPURI SUPER APPARTMENT,
Gujarat
ZANZARDA ROAD, JUNAGADH.
362001
0000IN30097410433249
42.00 17-SEP-2012
TRISHUL PAN HOUSE MAIN BAZAR
BILKHA JUNAGADH
Gujarat
362110
0000IN30103924117716
21.00 17-SEP-2012
NA
DAVE SHERI KESHOD KESHOD
Gujarat
362220
00001203210000002473
30.00 17-SEP-2012
GOKALDAS
GOPAL BHUVAN AIR PORT ROAD
KESHOD,
Gujarat
362220
0000IN30103924002548
15.00 17-SEP-2012
VALLABHBHAI PAGHDAR
JUNIVADI PIPALIYA NAGAR MANGROL
ROAD KESHOD
Gujarat
362220
00001203210000001465
15.00 17-SEP-2012
SANJAY VRUJLAL
KHUNT
NA
C/O. ROYAL PAPER SALES, RAMNAGAR,
Gujarat
MAIN ROAD, KESHOD. KESHOD
362220
00001203210000002971
15.00 17-SEP-2012
LILABEN R PATHAK
RAMNIKLAL PATHAK
Gujarat
362245
0000IN30103924440546
21.00 17-SEP-2012
Gujarat
362266
0000IN30103924216603
21.00 17-SEP-2012
Gujarat
362266
0000IN30103924190973
51.00 17-SEP-2012
Gujarat
362266
0000IN30103924215119
21.00 17-SEP-2012
Gujarat
362269
0000IN30047641714909
51.00 17-SEP-2012
NA
DIVAN PARA STREET NO. 5 MANAVADAR Gujarat
362630
0000IN30097410078939
15.00 17-SEP-2012
NA
QTR NO E/41 SOUTH COLONY GUJARAT
Gujarat
AMBUJA CEMENTS PO AMBUJANAGAR
TA KODINAR
362715
0000IN30103913425085
21.00 17-SEP-2012
PRAVINKUMAR J
DASA
JIVABHAI DASA
SHAILESH
JAGDISHCHANDRA
RAJA
JAGDISHBHAI V RAJA
V S PATEL
SHAMBHUBHAI
VIVEK LAXMIDAS
ARDESANA
LAXMIDAS PUNJABHAI
ARDESANA
VALLABHDAS G MODI GOKALDAS
JITENDRA
JADAVJIBHAI PATEL
RAJESH KUMAR
VITHLANI
RAJESH
VALLABHBHAI
PAGHDAR
DAVE NILESH
VRUJLAL
SHASHIKANT S
POKALE
SURESH DAYALAL
RATHOD
ANILKUMAR
DHIRUBHAI MORI
ATUL RATILAL
NATHAVANI
MANSUKHLAL
KALIDAS GAJJAR
B-I, 704 INDRASPRATH APARTMENT
TALAV GATE NEAR-JAGNATH TEMPLE
JUNAGADH
BLOCK 201 A CHANKYA APPT B/H
NEHRU PARK OPP DR KUBAVAT
HOSPITAL JUNAGADH
NEAR DARGAH STATION PLOT DIST
JUNAGADH MALIA HATINA
RAYON HOUSING SOCIETY C/2 BLOCK
DAVE VRAJLAL
NO 5 ABHISHEK NEW POST OFFICE
GORDHANBHAI
ROAD VERAVAL
INDIAN RAYON AND INDUSTRIES LTD
SHANKARRAO K POKALE
VERAVAL DIST JUNAGADH GUJARAT
JAGRUTI SHUBHAM TOWER OPP BUS
DAYALAL RATHOD
STATION VERAVAL PORT
C/O UTSAV MOTORS VERAVAL PATAN
D A MORI
HIWAY NR GIDC VERAVAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
RASHMIDEVI Y
PATHAK
YOGESHKUMAR Z
PATHAK
D 13 SOUTH COLONY HOUSING COLONY
Gujarat
GUJARAT AMBUJA CEMENTS LTD
AMBUJANAGAR
362715
0000IN30103924536229
21.00 17-SEP-2012
THEENCHERI
NADUVILEVITTIL
SANDEEP
E RAVINDRAN NAMBIAR
C/O, AMBUJA CEMENT FOUNDATION
KODINAR
Gujarat
362715
00001201800000101548
36.00 17-SEP-2012
Gujarat
363001
0000IN30097410491588
21.00 17-SEP-2012
Gujarat
363001
0000IN30051310847822
51.00 17-SEP-2012
NILESHBHAI SIDHAPURA
17, PANCHAVATI PARK, NEW JUNCTION
Gujarat
ROAD, SURENDRANAGAR.
363001
0000IN30097410291484
51.00 17-SEP-2012
SHANTILAL SHAH
NAVKAR GAYATRI PARK
SURENDRANAGAR
Gujarat
363001
0000IN30220110141378
30.00 17-SEP-2012
N M PARIKH
BEHIND STATE BANK OF SAURASHTRA,
SUTHAR GALI, SURENDRANAGAR.
Gujarat
363001
0000IN30097410355960
51.00 17-SEP-2012
Gujarat
363001
0000IN30097410018287
30.00 17-SEP-2012
Gujarat
363001
0000IN30097410017841
30.00 17-SEP-2012
Gujarat
363001
0000IN30199110243202
60.00 17-SEP-2012
Gujarat
363001
0000IN30097410491676
30.00 17-SEP-2012
Gujarat
363001
0000IN30097410139543
21.00 17-SEP-2012
Gujarat
363001
0000IN30103924395949
21.00 17-SEP-2012
BHARTI S VAKHARIA SURESHBHAI
CHHAGANLAL
KANJIBHAI SUTARIA
HETALBAHEN
NILESHBHAI
SIDHAPURA
MEHUL SHANTILAL
SHAH
PANKAJ NAVNITLAL
PARIKH
KANJIBHAI V SUTARIA
PARVEZ SATARBHAI
NA
JINDANI
SATARBHAI
DAUDBHAI JINDANI
SHAH ARATIBEN
ATULBHAI
SURESHBHAI C
VAKHARIA
VINOD NATVERLAL
VAJARIA
VIRENDRAKUMAR M
SHAH
VORA NIMESH
KUMAR
HASMUKHLAL
NA
SHAH ATULBHAI K
CHANDULAL
NA
MHENDRAKUMAR F
SHAH
Address
39, ALKA SOCIETY, NEW JUNCTION
ROAD, SURENDRANAGAR.
16 SARVANTRI SOCIETY 80 FEET ROAD
SURENDRANAGAR
C/O. BASANTI TEA PROCESSORS,
KUKDA PRESS JIN, MEHTA MARKET,
SURENDRANAGAR.
KARI BAZAR, TOWER ROAD,
SURENDRANAGAR.
8, PARSHWA PARK JINTAN ROAD
SURENDRANAGAR
39, ALKA SOCIETY, NEW JUNCTION
ROAD, SURENDRANAGAR.
VRUNDAVAN SOCIETY STREET NO. 1,
NR. MAN VILLA, SURENDRANAGAR.
12 AJITNATH SOCIETY JINTAN ROAD
SURENDRANAGAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
OPP. PARAS SOCIETY, NR. JAIN
TEMPLE, SURENDRANAGAR.
Gujarat
363001
0000IN30097410021602
3.00 17-SEP-2012
BHADRESH MORI
PANCHANBHAI MORI
44, CHAMUNDA PARK 80- FIT ROAD
JINTAN ROAD SURENDRANAGAR
Gujarat
363002
0000IN30199110088424
51.00 17-SEP-2012
NEETABA
PRAVEENSINH
PADHIYAR
NA
10-B, PARIVATAN SOCIETY, 80, FEET
ROAD, SURENDRA NAGAR.
Gujarat
363002
0000IN30097410268039
15.00 17-SEP-2012
PACHANBHAI MORI
BHAGVANBHAI MORI
44, CHAMUNDA PARK 80- FIT ROAD
NEAR JINTAN ROAD SURENDRANAGAR
Gujarat
363002
0000IN30199110088432
21.00 17-SEP-2012
First Name
Address
State
PINCode Folio Number of
Securities
3, GANDHI ROAD, BAZAR, DIST.
SURENDRANAGAR, JORAVARNAGAR.
Gujarat
363020
0000IN30097410409194
30.00 17-SEP-2012
'YAGNIK NIVAS', OPP. GOVERMENT
HOSPITAL STREET, DIST.
SURENDRANAGAR, JORAVARNAGAR.
Gujarat
363020
0000IN30097410405448
21.00 17-SEP-2012
NEHAL SURESHBHAI
OPP. 6, VIHAR PARK SOCIETY,
SURESHBHAI LATIWALA
LATIWALA
RATANPAR, JORAVARNAGAR.
Gujarat
363020
0000IN30097410402638
21.00 17-SEP-2012
BHARVI DINKARRAY
THAKAR
DHOLAKIYA
PREMCHAND
VIRJIBHAI
Father/Husband First
Name
VIRJIBHAI DHOLAKIYA
JANI YOGESH
JANI PREMSHANKAR
PREMSHANKARBHAI
CHAUHAN
YUNUSBHAI
ABDULBHAI
HEMANG LAVJIBHAI
LUVANI
NARESH ALLAUDIN
DAREDIA
DINKARRAY THAKAR
647, LAKHUPOL, LIMBALIYA, DIST.
SURENDRANAGAR, WADHWAN.
Gujarat
363030
0000IN30097410289649
21.00 17-SEP-2012
CHAUHAN ABDULBHAI
KESHAR BHAI
DHOLIPOLE KASBA STREET WADHWAN
CITY
Gujarat
363030
0000IN30039412281173
15.00 17-SEP-2012
Gujarat
363030
0000IN30115113284109
21.00 17-SEP-2012
Gujarat
363330
0000IN30103913075648
6.00 17-SEP-2012
Gujarat
363421
0000IN30199110133389
21.00 17-SEP-2012
Gujarat
363421
0000IN30164510158125
51.00 17-SEP-2012
LAVJIBHAI LUVANI
NA
NARENDRABHAI
AMRUTLAL SHAH
AMRUTLAL N SHAH
PRAVINSINH RANA
SUKHDEVSINH RANA
SURESH
TARACHAND SHAH
MINA MOHANLAL
BHARAD
RAMESHCHANDRA
MADHAVJIBHAI
BHNUSALI
KANJIBHAI K
DETROJA
MEENA KELA
PATEL PANKAJ
MAGANLAL
URMILABEN
MEHULBHAI PATEL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
B/5 SHYAMNAGAR 80 FEET ROAD NEAR
NAVRANG SOCIETY WADHWAN
C/O STATE BANK OF SAURASHTRA
HALVAD
NEAR TOWER BEHIND DHIRUBHAI
DISPENSARY AT. LIMBDI DIST.
SURENDRANAGAR
BHALGAMDA AT LIMBADI DISTSURENDRANAGAR
NA
MAIN BAZAR, CHOTILA
Gujarat
363520
00001201980000018083
51.00 17-SEP-2012
NA
M.M. BHARAD C/O. GONDALIA NIDAN
KENDRA DANAPITH, WANKANER
Gujarat
363621
0000IN30097410140512
21.00 17-SEP-2012
MADHAVJIBHAI
BHNUSALI
GREEN CHOWK OPP BHARAT
TRNSPORT WANKANER DIST RAJKOT
Gujarat
363621
0000IN30103924107894
21.00 17-SEP-2012
KARAMSHIBHAI
KAILASH GAYATRINAGAR NO 1
RAVAPAR ROAD MORBI
Gujarat
363641
0000IN30103924538069
51.00 17-SEP-2012
PRAVIN KELA
11 SHAKTI PLOT RAVAPAR ROAD MORBI. Gujarat
363641
0000IN30015910220987
51.00 17-SEP-2012
PATEL MAGANLAL
1, SHAKTI PLOT RAVAPAR ROAD MORBI. Gujarat
363641
0000IN30015910178020
21.00 17-SEP-2012
MEHULBHAI NARSHIBAI
PATEL
104- CENTER POINT APARTMENT,
RAVAPARA ROAD MORBI
C/O SOLAR CERAMIC PVT LTD 8 A
NATIONAL HIGHWAY LAKHDHIRPUR
ROAD LALPAR MORVI
Gujarat
363641
00001201800000099595
21.00 17-SEP-2012
Gujarat
363642
0000IN30047643043908
300.00 17-SEP-2012
KISHOR GOVINDBHAI
NA
PATEL
First Name
Father/Husband First
Name
ASHABEN
KISHORBHAI SHAH
KISHORBHAI SHAH
ASHOK VRAJLAL
SHAH
VRAJLAL SHAH
BHALANI
CHANDULAL
BHAVNA
SHAILENDRASINH
GOHIL
BIPINCHANDRA
BHAICHANDBHAI
MEHTA
BHALANI CHATRABHUJ
Address
State
PLOT-6-A-1, B-11, SHREEPAL
APARTMENT TAKHTESWAR, GHAR SALA Gujarat
ROAD BHAVNAGAR
24-2, KALPASUTRA SATYA NARAYAN
Gujarat
ROAD NR. PARIMAL CHOWK
BHAVNAGAR
54A, SHARDA KALUBHA ROAD
Gujarat
BHAVNAGAR
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
364001
0000IN30199110014215
81.00 17-SEP-2012
364001
0000IN30199110060345
3.00 17-SEP-2012
364001
0000IN30061010711369
51.00 17-SEP-2012
SHAILENDRASINH D
GOHIL
43 SHRIRAM SOC SARDAR NAGAR
BHAVNAGAR
Gujarat
364001
0000IN30045012027995
21.00 17-SEP-2012
BHAICHANDBHAI MEHTA
A 6 6 RAVI FLAT NR TELEPHONE
EXCHANGE PANWADI BHAVNAGAR
Gujarat
364001
0000IN30154917957546
51.00 17-SEP-2012
BRIJESH
CHANDULAL
CHANDULAL PARIKH
547 B SIRPATANI ROAD OPP GUJARAT
TRAVELS BHAVNAGAR
Gujarat
364001
0000IN30047642594002
51.00 17-SEP-2012
DEEPA
NARSINGHANI
DHARMENDRA
VADGAMA
GAUTAM NAVNITRAI
THAKKAR
364001
0000IN30199110171998
90.00 17-SEP-2012
364001
0000IN30061010635756
51.00 17-SEP-2012
NAVNITRAI NANALAL
THAKKAR
BLOCK NO. D-12 SINDHI CO. SOCIETY
Gujarat
GOGHA CIRCLE BHAVNAGAR
1656 B\1 B\4 GURUKUL SARDAR NAGAR
Gujarat
BHAVNAGAR
OPP SILVER HAIR ART MAMAKOTHA
Gujarat
ROAD BHAVNAGAR
364001
0000IN30103924347226
21.00 17-SEP-2012
GOSAI SAVITRIBEN
SHYAMPURI
GOSAI SHYAMPURI
VASHARAMPURI
39/1 SHRINATHJINAGAR B/H
BHARATNAGAR VIBHAG 1 BHAVNAGAR
Gujarat
364001
0000IN30039413126892
39.00 17-SEP-2012
GOVINDBHAI B
BADHEKA
NA
HOME SCHOOL PTC COLLAGE
WAGHAWADI ROAD BHAVNAGAR
Gujarat
364001
0000IN30290242469476
3.00 17-SEP-2012
HARDIK DOSHI
NARESHBHAI
303 PARMESHWAR APPT OPP UCO
BANK SOC DIWDI RUPANI BHAVNAGAR
Gujarat
364001
0000IN30047642684790
51.00 17-SEP-2012
Gujarat
364001
0000IN30045011518608
21.00 17-SEP-2012
Gujarat
364001
0000IN30045010972893
18.00 17-SEP-2012
JAY
PRAVINCHANDRA
GOSALIA
KARTIK DILIPBHAI
SHAH
SUNDERDAS
ANANDJI BHAI
NA
DILIPBHAI JAYANTILAL
SHAH
F-1 SHIVANI FLAT MEGHANI CIRCLE
NEAR SAIBABA TEMPLE BHAVNAGAR,
GUJARAT
501, VASUPUJYA NANBHAWADI
KALANALA BHAVNAGAR
KISHOR PRATAPRAY
PRATAPRAY K SAHITYA
SAHITYA
RASALA CAMP, LINE NO:1 ROOM NO:25
BHAVNAGAR
Gujarat
364001
00001202160900005331
45.00 17-SEP-2012
KUKDEJA
KISHANCHAND
BHAGWANDAS
C/O NEW SABJI MANDI SHOP NO 181
BHAVNAGAR BHAVNAGAR
Gujarat
364001
0000IN30103924134532
51.00 17-SEP-2012
BHAGWANDAS
First Name
MAHESH AMRUTLAL
GANDHI
MUKESHBHAI K
MEHTA
NARSIMHA KESHAV
VAIDYA
Father/Husband First
Name
AMRUTLAL
Address
State
PINCode Folio Number of
Securities
PLOT NO 1069/B/1, B/H YASHVANTRAI
NATYA GRUH AMBAWADI BHAVNAGAR
Gujarat
364001
00001202470000034793
15.00 17-SEP-2012
Gujarat
364001
0000IN30290242265802
6.00 17-SEP-2012
Gujarat
364001
0000IN30061010629959
21.00 17-SEP-2012
Gujarat
364001
00001202160900005460
21.00 17-SEP-2012
Gujarat
364001
0000IN30045012379666
30.00 17-SEP-2012
Gujarat
364001
0000IN30103924323096
21.00 17-SEP-2012
Gujarat
364001
0000IN30039412747029
51.00 17-SEP-2012
Gujarat
364001
0000IN30061010760472
51.00 17-SEP-2012
Gujarat
364001
0000IN30045012913612
51.00 17-SEP-2012
Gujarat
364001
0000IN30199110173518
21.00 17-SEP-2012
Gujarat
364001
0000IN30103924538239
51.00 17-SEP-2012
Gujarat
364001
0000IN30199110107778
321.00 17-SEP-2012
1899 A AMARDEEP N/R PANN TAOUR
RUPANI BHAVNAGAR
NO.51, SHIV SHAKTI NIVAS, SARDAR
KESHAV GOVIND VAIDYA
NAGAR, BHAVNAGAR
102, DEVKINANDAN APPARTMENTS,
PULKIT PAWAN
NA
NEAR BHAGINI MANDAL, AATABHAI
SHARMA
CHOWK, BHAVNAGAR
RAJENDRASINH
BLOCK NO-329, NCC PLOICE LINE JAIL
TOGUBHA GOHIL
TOGUBHA GOHIL
GROUND BHAVNAGAR GUJARAT
RATHOD KSHAMA
OPP K K STREET VADVA CHORA
RAVINDRABHAI
RAVINDRABHAI
BHAVNAGAR BHAVNAGAR
RATHOD
OPP K K STREET VADVA CHORA
RAVINDRABHAI RATHOD
KSHAMABEN
BHAVNAGAR
RAJA AND VICKY SELECTION AMBA
RAUFBHAI
FARUKH BHAI S GADERA CHOWK BEHIND JUMMA MASJIT OPP
FARUKBHAI GADERA
GANNESHWAR MANDIR BHAVNAGAR
RUTURAJSINH
PLOT NO 623 VIJAY RAJ NAGAR
JAYRAJSINH GOHIL
JAYRAJSINH GOHIL
BHAVNAGAR GUJARAT
SHAH
L-1, LAXMI APPARTMENT RUPANI
KALPESHBHAI
DARSHANABEN
CIRCLE BHAVNAGAR
SHASHIKANT
RATILAL VADHAR
SHILPINAGAR BHAVNAGAR
RATILAL VADHAR
VIMAL KARSHAN
MOTA AMBAJI WAD SANGHAVI DELI
KARSHAN PARMAR
PARMAR
BAHVNAGAR
NA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMITBHAI S BACHANI SURESHBHAI
22, NILKANTH SOCIETY BHARATNAGAR
ROAD SARDARNAGAR BHAVNAGAR
Gujarat
364002
0000IN30199110173614
21.00 17-SEP-2012
BHATT JANARDAN
SHANTILAL
NA
BLOCK NO. 6, VISHWESHVAR, SOCIETY
NO. 3, PLOT NO. 2246/B, HILL DRIVE,
BHAVNAGAR.
Gujarat
364002
0000IN30097410047781
51.00 17-SEP-2012
BHAVIK ANIL
THAKKAR
ANIL THAKKAR
PLOT NO 1923B SHREEJI NIWAS
Gujarat
SINDHUNAGAR BUS STAND BHAVNAGAR
364002
0000IN30039412685996
3.00 17-SEP-2012
HARSHADRAY
HIRALAL SHAH
HIRALAL SHAH
Gujarat
364002
0000IN30199110004475
21.00 17-SEP-2012
ILA BHARAT
PIPALIYA
BHARAT BHUPATRAY
PIPALIYA
Gujarat
364002
0000IN30103924076538
21.00 17-SEP-2012
PLOT NO-14 DEO BAG OPP. NILAM BAG
BHAVNAGAR
203 LANDMARK FLAT BEHIND
TAKHTESHWAR POST OFFICE
WAGHWADUI ROAD BHAVNAGAR
First Name
MANJUBEN
ASHOKBHAI
BALCHANDANI
NILKANTH
BHUJANGRAO
DESHMUKH
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ASHOKBHAI
ROOM NO 76 OLD SINDHUNAGAR
BHAVNAGAR
Gujarat
364002
0000IN30045011278592
30.00 17-SEP-2012
BHUJANGRAO
DESHMUKH
CUSTOM HOUSE GURUKRUPA BUILDING
Gujarat
PARIMAL CHOWK BHAVNAGAR.
364002
0000IN30045011962238
51.00 17-SEP-2012
Gujarat
364002
0000IN30199110175690
21.00 17-SEP-2012
Gujarat
364002
0000IN30199110175597
39.00 17-SEP-2012
Gujarat
364002
0000IN30048411801478
51.00 17-SEP-2012
Gujarat
364005
0000IN30045011891350
51.00 17-SEP-2012
Gujarat
364005
0000IN30103924297519
15.00 17-SEP-2012
JAYENDRA RATHOD
RATANSINH RATHOD
LATHIA JIVRAJBHAI
PARSHOTAMBHAI
RAVINDRA
KRISHNALAL
SHUKLA
DOSHI SANGITA
MANISHKUMAR
GANDHI
YOGESHKUMAR V
LATHIA PARASHOTAM
BHAI
2216/E, HILL DRIVE SANSKARMANDAL
BHAVNAGAR
PLOT NO.1568 ''SHRDDHA'' SARDAR
NAGAR BHAVNAGAR
C 869 KALVIBID NEAR LAKHUBHAI HALL
BHAVNAGAR
BLOCK NO 623 LIG ANAND NAGAR BHAV
NAGAR GUJARAT
61 HARIYALA PLOT PRABHUDAS TALAV
CHOWK BHAVNAGAR
AT PO NAGDHANIBA BHAVNAGAR TK
BHAVNAGAR DT
Gujarat
364050
0000IN30039414361360
51.00 17-SEP-2012
KRISHNALAL R SHUKLA
DAVE STREET SIHOR DIST BHAVNAGAR Gujarat
364240
0000IN30039412669593
21.00 17-SEP-2012
Gujarat
364290
0000IN30103924446487
21.00 17-SEP-2012
Gujarat
364290
0000IN30103924388603
45.00 17-SEP-2012
Gujarat
364290
0000IN30097410163271
21.00 17-SEP-2012
Gujarat
364290
0000IN30103924345538
21.00 17-SEP-2012
Gujarat
364290
0000IN30103924345520
21.00 17-SEP-2012
Gujarat
364290
0000IN30103924036485
51.00 17-SEP-2012
Gujarat
364290
0000IN30097410210421
51.00 17-SEP-2012
Gujarat
364290
0000IN30103924281596
30.00 17-SEP-2012
Gujarat
364290
0000IN30199110006557
36.00 17-SEP-2012
PREETIBEN SISODIA KIRITSINGH SISODIA
SHOBHABEN VYAS
YOGESH KUMAR
SINGLA
HARISH LALCHAND
FATNANI
HITENDRA R SHAH
JASVANTSINH B
SARVAIYA
JASVANTSINH B
SARVAIYA
JAYESH K SHETH
JAYESH K SHETH
MANHARBA J
SARVAIYA
MILANKUMAR
VRAJALAL DODIYA
JAYANTBHAI VYAS
KASTURILAL SINGLA
NA
DOSHI MANISHKUMAR
JITENDRARAY
PRITI SBS SOCIETY NR KUBERNATH
TEMPLE MAHUVA
ASHA FURNITURE NR DR HINDOCHA
VALLABHBHAI GANDHI
CLINIC VASHI TALAV MAHUVA PORT
B/H. COLLEGE HOSTEL, NR.
NA
RADHESHYAM PARK, MAHUVA PORT,
DIST. BHAVNAGAR
2 MOONLIGHT RAW HOUSES BEHIND
BANESINH SARVAIYA
COLLEGE MAHUVA
2 MOONLIGHT RAW HOUSES BEHIND
BANESINH SARVAIYA
COLLEGE MAHUVA
SHETH SONOGRAPHY & X RAY CLINIC
KANAIYALAL R SHETH
DOCTOR HOUSE KUBER BAUG
MAHUVA(GUJ)
123-A, JAWAHAR SOCIETY, NR. PAREKH
NA
COLLEGE, B/H. GANDHI BAUG, DIST.
BHAVNAGAR, MAHUVA.
5 SANGAM COMPLEX NR GANDHI BAUG
JASVANTSINH
MAHUVA DIST BHAVNAGAR
VRAJALAL CHHAGANLAL C/O. BHAGWATI DIAMOND TOOLS G-1,
DODIYA
HEAVEN COMPLEX MAHUVA
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)
NILESH GUNVANTRAI GUNVANTRAI
GOHEL
JAGJIVANDAS GOHEL
SUVIDHA VASI TALAO MAHUVA MAHUVA Gujarat
364290
0000IN30103924350808
45.00 17-SEP-2012
PARESH M BUSA
NA
PARESH M. BUSA, ''RAMESHWARAM'',
OPP. VANDRAVANDHAM, MAHUVA
(PORT) , DIST. BHAVNAGAR
Gujarat
364290
0000IN30097410163205
51.00 17-SEP-2012
RAJNIKANT
CHIMANLAL JOSHI
NA
Gujarat
364290
0000IN30097410227446
21.00 17-SEP-2012
Gujarat
364290
0000IN30097410237159
51.00 17-SEP-2012
Gujarat
364290
0000IN30103924443583
51.00 17-SEP-2012
SHAH
NAVINCHANDRA
BHAGVANDAS
SHETH NILESH
KANAIYALAL
NA
SHETH KANAIYALAL
RAMNIKLAL
C/O. BHAVANI TRADERS, 7, J. F.
BUILDING, VASI TALAV, BUNDER ROAD,
MAHUVA.
26, ADINATH APPARTMENTS, SECOND
FLOOR, GANDHIBAG ROAD, MAHUVA
PORT.
DWARKESH PLOT NO 123 B NEAR
PAREKH COLLEGE MAHUVA
YOGESHKUMAR
NATVERLAL SHUKLA
NATVERLAL SHUKLA
PANDYA STREET MAHUVA DIST
BHAVNAGAR,
Gujarat
364290
0000IN30103924476644
72.00 17-SEP-2012
YUSUFALI AHMEDALI
NA
CONTRACTOR
C/O. METRO FRAMMING ART, SHARAF
BAZAR, MAHUVA PORT.
Gujarat
364290
0000IN30097410111679
51.00 17-SEP-2012
BHARATBHAI
BHIKHABHAI PATEL
PANKAJBHAI
MADHAVJIBHAI
PATEL
BHIKHABHAI RAMABHAI
PATEL
AT.PO. CHOGHAT, TA: UMRALA,
BHAVNAGAR
Gujarat
364320
00001202160900004661
30.00 17-SEP-2012
MADHAVJIBHAI
VASHRAMBHAI PATEL
B/H. TALUKA SCHOOL-PLOT AREA, DIST.
Gujarat
BHAVNAGAR, UMRALA.
364330
0000IN30097410289891
45.00 17-SEP-2012
VAGHANI STREET AT GARIYADHAR
BHAVNAGAR
Gujarat
364505
0000IN30154918068664
21.00 17-SEP-2012
MANSUKHLAL
AADI SHERI S V ROAD SAVARKUNDLA
Gujarat
364515
00001201800000065810
21.00 17-SEP-2012
NA
RAJENDRA TEA STORE KANSARA
BAZAR SAVARKUNDLA
Gujarat
364515
0000IN30103910433615
21.00 17-SEP-2012
BHARAT L DOSHI
MAHAVIR HOSPITAL MAHUVA ROAD
SAVARKUNDLA, GUJARAT
Gujarat
364515
0000IN30115112967307
51.00 17-SEP-2012
IBRAHIMBHAI
C/O INDIAN TRADE SHANTI PALACE
DIST: BHAVNAGAR BOTAD
Gujarat
364710
00001201120200007928
21.00 17-SEP-2012
BHARAT MADHUBHAI
MADHUBHAI VAGHANI
VAGHANI
BHAVNABEN
MANSUKHLAL
BHUPTANI
DILIPKUMAR
DURLABHBHAI
NAGRECHA
RAJESHREE BHARAT
DOSHI
AMIRBHAI
IBRAHIMBHAI
TRAVADI
First Name
Address
State
PINCode Folio Number of
Securities
C/O PADAMAVATI TELICOME OPP
CHHATRI STATION ROAD PARA BOTAD
Gujarat
364710
0000IN30103924132643
21.00 17-SEP-2012
NR. SALESTAX OFFICE MOTI WADI DIST:
Gujarat
BHAVNAGAR BOTAD
364710
00001201120200007679
30.00 17-SEP-2012
GIRBHARLAL
5 SBS SOCIETY NEAR MASTRAM
MANDIR BOTAD
Gujarat
364710
0000IN30103924138398
6.00 17-SEP-2012
NA
B/15 VIVEKANAND SOCIETY -1, PALIYAD
Gujarat
ROAD DIST: BHAVNAGAR BOTAD
364710
00001201120200007461
21.00 17-SEP-2012
JAYESHKUMAR SHAH
VAKARIYA CHOWK SIVALIYA ROAD
BOTAD BOTAD
Gujarat
364710
00001201120200004591
30.00 17-SEP-2012
NA
OPP: TOWER STATION ROAD PARA
BOTAD BOTAD
Gujarat
364710
00001201120200005842
21.00 17-SEP-2012
ASHOKBHAI
IBRAHIMBHAI
IBRAHIMBHAI JASANI
SUPRIM STORE MAIN BAZAR AT LATHI
Gujarat
365430
0000IN30103924486096
6.00 17-SEP-2012
PANDYA
BHAVESHKUMAR
CHANDULAL
TRAVADI STREET LATHI DIST AMRELI,
LATHI
Gujarat
365430
0000IN30103924088228
21.00 17-SEP-2012
VAVDIA STREET LATHI LATHI
Gujarat
365430
0000IN30103924265416
21.00 17-SEP-2012
MANSUKHLAL R
BHARKHADA
DALAL CHOWK HINGU SHERI BAGASRA
Gujarat
365440
00001201800000055819
45.00 17-SEP-2012
NA
AT-POST JETHIYAVADAR VIA:_
BAGASRA AMRELI
Gujarat
365440
00001201800000034674
21.00 17-SEP-2012
Gujarat
365540
0000IN30267931128483
21.00 17-SEP-2012
Gujarat
365541
0000IN30290241035725
120.00 17-SEP-2012
BATUKBHAI
SHANTILAL SHAH
Father/Husband First
Name
SHANTILAL
GANESHBHAI
HARJIBHAI
HARJIBHAI HAMIRANI
PARMAR
BHARATBHAI
GIRDHARLAL
RAJESHBHAI
KAILASHBHAI
PARIKH
RITABEN
JAYESHKUMAR
SHAH
VARSHABEN
VADILAL SHETH
PANDYA CHANDUBHAI
VELJIBHAI
RAJNIKANT
KANAIYALAL
KANAIYALAL PANDYA
HANSABEN
MANSUKHLAL
BHARKHADA
SANGANI
CHHAGANBHAI
MANJIBHAI
HARESHKUMAR
AMRUTLAL DAVE
BHARATBHAI G
UPADHYAY
NA
G P UPADHYAY
NARMADA CEMENT HOUSING COLONY
BLOCK NO D/2 JAFRABAD
ULTRA TECH CEM CO LTD GUJARAT
CEMENT F 52 KOVAYA DIST AMRELI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ARVINDBHAI
GOKALBHAI AJANI
GOKALBHAI AJANI
VRUNDAVAN PARK OPP S T DIVISION
VARASADA ROAD LATHI ROAD AMRELI
Gujarat
365601
0000IN30103924459207
51.00 17-SEP-2012
CHAMPABEN
NAVAPARIA
LALJIBHAI
SBS SOC OPP ITI BLOCK 1 AMRELI
Gujarat
365601
0000IN30075711091105
21.00 17-SEP-2012
First Name
Father/Husband First
Name
DEEPAK
GIRDHARLAL MEHTA
GIRDHARLAL MEHTA
Address
State
PINCode Folio Number of
Securities
BEHIND NAGNATH, AMRELI.
Gujarat
365601
0000IN30097410325829
21.00 17-SEP-2012
Gujarat
365601
0000IN30097410325167
30.00 17-SEP-2012
365601
0000IN30097410330959
21.00 17-SEP-2012
365601
0000IN30103924421374
21.00 17-SEP-2012
DIGANT SURYAKANT SURYAKANT LALLUBHAI CHAKKARGADH ROAD, BOTADWALA'S
VASANI
VASANI
LATI, AMRELI.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JOSHI TANSUKHRAI
JAYANTILAL
KETAN SHANTILAL
BHIMANI
JOSHI JAYANTILAL
KESHAVLAL
SHANTILAL RATILAL
BHIMANI
GIRIRAJ CHOWK, MANEK PARA, STREE
Gujarat
NO. 4, AMRELI.
C/O DR AMIT BHIMANI KILLOL HOSPITAL
Gujarat
STATION ROAD AMRELI
KOMAL JANARDAN
SHUKLA
JANARDAN SHUKLA
34 CHANDRAMAULI GUJARAT HOUSING
BOARD SOCIETY AMRELI RAJKOT
Gujarat
365601
0000IN30075711088472
51.00 17-SEP-2012
KERIYA ROAD, ROKAD WADI, NEAR
RAILWAY CROSSING, AMRELI.
Gujarat
365601
0000IN30097410434483
15.00 17-SEP-2012
UDAYRAJ SINGH
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30097410396695
21.00 17-SEP-2012
MANUBHAI MAKWANA
GOPAL VIHAR OPP- KANYA SHALA
TOWER ROAD AMRELI
Gujarat
365601
00001201800000099519
21.00 17-SEP-2012
C/O ZAVERCHAND POLABHAI DODIA
NEAR TOWER AMRELI
Gujarat
365601
0000IN30103910681841
21.00 17-SEP-2012
365601
0000IN30051310390552
102.00 17-SEP-2012
365601
00001201800000100981
51.00 17-SEP-2012
370001
0000IN30097410376765
51.00 17-SEP-2012
MANSUKHBHAI
RAVJIBHAI PATOLIYA
RAVJIBHAI PATOLIYA
SANJAY KUMAR
SINGH
SANJAYBHAI
MANUBHAI
MAKWANA
SHANTILAL
NA
ZAVERCHAND DODIA
GAYATRI SADAN GUJARAT HOUSING
SHITOLE RAJENDRA
SHITOLE JESHINGRAO R BOARD SOCIETY F/46 NEAR BUS STAND Gujarat
JESHINGRAO
AMRELI
USHA DIPAKBHAI
DIPAKBHAI G MEHTA
BEHIND NAGNATH TEMPALE AMRELI
Gujarat
MEHTA
DIPAK NANALAL
MOTA FALIYA, WANIA WAD DELO, BHUJNANALAL SHAH
Gujarat
SHAH
KUTCH.
KAMLESH GULABRAY
GULABRAY DHANWANI
DHANWANI
C-2 TALSEVANAGAR OPP- DISTRICT
HOSPITAL BHUJ KUTCH
Gujarat
370001
0000IN30039414003083
51.00 17-SEP-2012
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR, NISHANT
Gujarat
CHAMBER, BEHIND G.P.O., BHUJ-KUTCH.
370001
0000IN30097410427339
30.00 17-SEP-2012
RAJEEV C LONCHA
CHUNILAL L LONCHA
AMIDEEP PLOT NO 1-B INSIDE VIDYA
NAGAR SOCIETY SANSKAR NAGAR
BHUJ-KUTCH
370001
0000IN30039414208396
45.00 17-SEP-2012
Gujarat
First Name
SHAH BHOGILAL
SHANTIDAS
GADHAVI DINESH
DUNGARSHI
HARIKISHAN
RAMCHANDANI
MAHESH DHANJI
KANSARA
RAMABEN MAHESH
KANSARA
ANJNABEN
CHANDRAKANT
VORA
TUSHARKUMAR
VISHANJI VORA
Father/Husband First
Name
State
PINCode Folio Number of
Securities
Gujarat
370001
0000IN30097410334190
21.00 17-SEP-2012
Gujarat
370110
0000IN30048411589630
51.00 17-SEP-2012
Gujarat
370110
0000IN30103924585995
15.00 17-SEP-2012
Gujarat
370110
0000IN30103924499819
51.00 17-SEP-2012
MAHESH KANSARA
CHAMUNDA SHERI MACHHI PITH ANJAR Gujarat
370110
0000IN30103924499999
51.00 17-SEP-2012
CHANDRAKANT VORA
MAIN BAZAR BHACHAU KUTCH
Gujarat
370140
0000IN30103924382696
21.00 17-SEP-2012
Gujarat
370140
0000IN30103924396986
21.00 17-SEP-2012
Gujarat
370201
00001301990000086402
51.00 17-SEP-2012
Gujarat
370201
0000IN30103924522346
21.00 17-SEP-2012
Gujarat
370201
0000IN30103924538884
51.00 17-SEP-2012
Gujarat
370201
0000IN30047642102837
21.00 17-SEP-2012
Gujarat
370201
0000IN30103924508516
51.00 17-SEP-2012
Gujarat
370201
00001301990000086421
51.00 17-SEP-2012
Gujarat
370201
0000IN30103924534823
21.00 17-SEP-2012
Gujarat
370201
0000IN30047642414798
51.00 17-SEP-2012
Gujarat
370201
0000IN30103924497542
21.00 17-SEP-2012
Gujarat
370201
0000IN30047642703213
36.00 17-SEP-2012
Gujarat
370201
0000IN30103924466394
21.00 17-SEP-2012
Gujarat
370201
0000IN30103924400065
54.00 17-SEP-2012
HOUSE NO. 7, LOTUS PLOT, NEAR P.C.
HIGH SCHOOL, BHUJ-KUTCH.
51 SHIVAJI NAGAR DABDA ROAD ANJAR
DUNGARSHI GADHAVI
KUTCH
PLOT NO 388 WARD 3 A ADIPUR DIST
ASUMAL RAMCHANDANI
KUTCH
CHAMUNDA SHERI MATCHI PITH ANJAR
DHANJI KANSARA
KUTCH
SHAH SHANTIDAS G
VISHANJI KHIMJI VORA
ANJU PRAVIN PATEL NA
BHARTIBEN SANJAY
THAKRAR
CHANDNANI ANIL
GOPE
DEVINDERSING
PRITAMSINGH DUA
SANJAY J THAKRAR
MAIN BAZAR ASHAPURA VAS BHACHAU
KUTCH
D-7,GREEN PARK,PLOT NO.113/114
SECTOR-8,TAGORE ROAD,
GANDHIDHAM
BUNGLOW NO 142 SECTOR NO 2
GANDHIDHAM GANDHIDHAM
GOPE T CHANDNANI
WARD 3B/ PLOT NO 238 ADIPUR
PRITAMSINGH
JAVANTSINGH DUA
PLOT NO 26 WARD 12 C FLAT NO 4
LILASHA NAGAR GANDHIDHAM
PLOT NO 48 TN NO 6 SECTOR 7
GANDHIDHAM
D-7 GREEN PRAK,PLOT M-113-114 SECT.8,TAGORE RD. GANDHIDHAM
PLOT NO 142 SECTOR 2 GANDHIDHAM
KUTCH
G JANARDHAN RAJU G KRISHNAN RAJU
GORDHAN PREMJI
NA
DANGARIA
KEYUR GIRISHBHAI
GIRISH V THAKRAR
THAKRAR
MINESH PRABHULAL
PRABHUDAS KELA
KELA
NEELAM G ISSRANI
GHANSHYAM K ISSRANI
NILESH BATUCKLAL
HARSORA
BATUCKLAL MOHANLAL
HARSORA
SANJAY JAMNADAS
THAKRAR
SUBHASH
WAMANRAO AMTE
Address
JAMNADAS THAKRAR
WAMANRAO
SADASHIVRAO AMTE
478/12/C LILASHANAGAR GANDHIDHAM
SECTOR 4 PLOT NO 76 OS/O
GANDHIDHAM
9/B PLOT NO 558 SHRI RADHASWAMY
CO OP HOUSING SOC BHARAT NAGAR
GANDHIDHAM
ASHIT BUILDING PLOT NO 33 SECTOR 1
A GANDHIDHAM
C/O PSL LIMITED POST BOX NO 100
GANDHIDHAM KUTCH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode Folio Number of
Securities
NANDANVAN SOCIETY PLOT NO 166/22
WARD NO 4/B ADIPUR KUTCH
Gujarat
370205
0000IN30103924423054
51.00 17-SEP-2012
401 WARD 3 B ADIPUR GUJARAT
Gujarat
370205
0000IN30267931772343
30.00 17-SEP-2012
JOITARAM
BAHECHARDAS PATEL
SDB 136 ADIPUR KUTCHCH
Gujarat
370205
0000IN30103924384802
51.00 17-SEP-2012
VELJI SONI
TREEVEDI SHERI, MANDVI-KUTCH.
Gujarat
370465
0000IN30097410424498
21.00 17-SEP-2012
MERGIVALI DELI, G. B. ROAD, MANDVIKUTCH.
Gujarat
370465
0000IN30097410390029
45.00 17-SEP-2012
Gujarat
370601
0000IN30133018826518
21.00 17-SEP-2012
Gujarat
370625
0000IN30097410089522
51.00 17-SEP-2012
Gujarat
370655
0000IN30154917720926
51.00 17-SEP-2012
Maharashtra
376110
0000IN30103924424594
51.00 17-SEP-2012
Gujarat
380001
0000IN30034310203692
51.00 17-SEP-2012
Gujarat
380001
0000IN30115112576895
96.00 17-SEP-2012
Gujarat
380001
0000IN30047640564350
30.00 17-SEP-2012
Gujarat
380001
0000IN30127630404009
15.00 17-SEP-2012
SARITA OPP HATHIKHANA NEAR SHETH
Gujarat
NI POLE RATANPOLE AHMEDABAD
380001
0000IN30154914454060
21.00 17-SEP-2012
DINESHCHANDRA
SANKALCHAND MODI
SANKALCHAND MODI
576, CITY DANAPITH B/H FIRE STATION
GHANTIWALU DAHELU AHMEDABAD
Gujarat
380001
0000IN30048411426086
45.00 17-SEP-2012
HASMUKHBHAI
TULSIDAS PATEL
JAYHIND SWEET MART KANDOIOLE
MANEKCHOWK AHMEDABAD
10 - A, AASOPALAV FLAT OPP CAMA
HOTEL KHANPUR AHMEDABAD
Gujarat
380001
0000IN30127630028103
21.00 17-SEP-2012
Gujarat
380001
0000IN30154915112065
30.00 17-SEP-2012
KARSANBHAI
JETHABHAI
PRAJAPATI
Father/Husband First
Name
JETHABHAI PRAJAPATI
SUNIL KUMAR MILAK NA
TRIBHOVANBHAI
JOITARAM PATEL
LILADHAR VELJI
SONI
PAREKH RAJNIKANT
PAREKH MANSUKHLAL
MANSUKHLAL
M M K MOHAN
A 3 / 1 GEB COLONY S K VERMA
SHRI PRABHAKARA RAO NAGAR LAKHPAT TALUK DIST KUTCH
GUJARAT
LALJI RAMJI SHARDA NA
C/O. SHAH BROTHERS, DAYAPAR.
DIPTI JAYANT
WANNERE
SHAH SAMIRBHAI
MAHENDRABHAI
CHAMAN D
PRAJAPATI
JAYANT VINAYAK
WANNERE
SHAH MAHENDRABHAI
SANTIDAS
CHOKSHI BIRJU
ARUNBHAI
CHOKSHI ARUNBHAI
CHINUBHAI
C/O JAYANT WANNERE GE AF AIR
FORCE STATION NALIYA
CENTRAL BANK LANE GANGA BAZAR
ANJAR
1610, TANKSHAL POLE, KALUPUR,
AHMEDABAD.
PARAS SANTIKUNJ COLONY
NAGERSHTHS VANDO RELIEF ROAD
AHMEDABAD
3456/1 MANKODI NI POLE NAGJI
BHUDAR POLE MANDAVINI POLE MANEK
CHOWK AHMEDABAD
1869 KAHAN FLAT KHADIYA AHMEDABAD
AHMEDABAD
DHARMAJI PRAJAPATI
DEEPAK
SARUPCHAND
SARUPCHAND SHAH
DESAI BHATHIBHAI
GEDARBHAI
DEVANG
MADHUSUDHAN
SHETH
DESAI GEDARBHAI
MADHUSUDHAN SHETH
NA
HOMI P BASTAWALA PERVAZ
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HUSNABANU
BISMILAKHAN
RANGWALA
2269 SAJJAN JAMADAR STREET OPP
BISMILAKHAN ALIFKHAN
MITIPOLE WINDOW DELHI CHAKLA
RANGWALA
AHMEDABAD
JADURAMBHAI
MANJIBHAI SALAT
MANJIBHAI GHELABHAI
SALAT
KANAIYALAL
JAWANJI
JAWANJI
MOHAMMADSHAHID
M ANSARI
MOHHAMADISLAM
ANSARI
PRABHABEN
CHAMPAKLAL SHAH
CHAMPAKLAL VRAJLAL
SHAH
PUNAMCHAND
HALCHAND SHAH
RAFIAHMED A
KADAR PEERJI
SHARDABEN DAIYA
HALCHAND SHAH
ABDULKADAR
ABDULLABHAI PEERJI
TALOKJI DAIYA
SUBODH SHANTILAL
NA
MODI
VASUDEV
RAGHURAM PUNMAJI
RAGHURAM SOLANKI SOLANKI
KAMLABEN A SHAH
AMBALAL SHAH
SANJIV MEHTA
BALDEV RAJ MEHTA
DEVENDRA
MANUBHAI SHAH
MANVBHAI SHAH
HEENA Y JHALA
YOGIRAJSINH JHALA
NARSHIBHAI
BABABHAI THAKOR
BABABHAI BHURABHAI
THAKOR
NILESH CHHOTALAL
CHHOTALAL SANGHVI
SANGHVI
Address
State
PINCode Folio Number of
Securities
Gujarat
380001
0000IN30012610656567
21.00 17-SEP-2012
001, ANGI APARTMENTS OPP
ANNPURNA MARRIAGE HALL OPP VIKAS Gujarat
GRUHA ROAD, PALDI AHMEDABAD
380001
0000IN30047640877287
36.00 17-SEP-2012
380001
0000IN30123310074593
21.00 17-SEP-2012
380001
0000IN30290241517950
3.00 17-SEP-2012
Gujarat
380001
0000IN30154914942142
63.00 17-SEP-2012
Gujarat
380001
0000IN30010012279260
21.00 17-SEP-2012
Gujarat
380001
0000IN30154914805458
30.00 17-SEP-2012
Gujarat
380001
0000IN30267932328688
39.00 17-SEP-2012
Gujarat
380001
0000IN30127610748013
51.00 17-SEP-2012
Gujarat
380001
0000IN30115112903353
51.00 17-SEP-2012
Gujarat
380002
0000IN30098210015397
51.00 17-SEP-2012
Gujarat
380003
0000IN30290240524037
12.00 17-SEP-2012
E 22 RUSHIKAAPP NEAR
Gujarat
SUJATAFLATSHASHIBAUG AHMEDABAD
380004
0000IN30047641963955
51.00 17-SEP-2012
Gujarat
380004
0000IN30047641673994
21.00 17-SEP-2012
Gujarat
380004
0000IN30154915989051
51.00 17-SEP-2012
Gujarat
380004
0000IN30034310006931
30.00 17-SEP-2012
1233, DEVNI SHERI MANDVINI POLE
Gujarat
MANEK CHOWCK AHMEDABAD
498 SALATVADO ANSARIMANZIL SAJJAN
Gujarat
JAMADARS MOHALLA DELHI CHAKLA
DARIYAIUR AHMEDABAD
C/O PRABHAT WATCH CO OPP DENA
BANK GANDHI ROAD AHMEDABAD
B 4 RAJ DUPLEX APARTMENT LAW
GARDEN ELLISBRIDGE AHMEDABAD
2578 GALI NO 7 SODAGAR'S POLE
KALUPUR AHMEDABAD
C/O S T TRADERS 2 RANAS WADI
GHEEKANTA ROAD AHMEDABAD
968 ZUMKHINI'S KHADKI SAK DI SHERI
NR RAIPUR CHAKLA AHMEDABAD
IN SIDE MITHAWALI KHADKI OPP
DHINKWA CHAUKY KALUPUR TANKSHAL
AHMEDABAD
C/O. PUKHRAJ MOTICHAND NR. DR.
KAPADIA HOSPITAL RAMNAGAR,
SABARMATI AHMEDABAD
617/2 CAMP AREA ARMY CANTT
AHMEDABAD GUJARAT
9 VIRAM AND SOCIETY SHAHI BAUG
CHANDANVADI AHMEDABAD
SECTOR 1 BLOCK NO 65 NIRNAY
NAGAR CHANDLODIYA ROAD
AHMEDABAD
9, NAMRATA PARK SOCIETY, CAMP
ROAD, OPP.OLD TOLNAKA, SHAHIBAG,
AHMEDABAD.
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
State
PINCode Folio Number of
Securities
Gujarat
380004
0000IN30115113436971
51.00 17-SEP-2012
Gujarat
380004
0000IN30034310114275
51.00 17-SEP-2012
Gujarat
380004
0000IN30015910477166
51.00 17-SEP-2012
SHAKUNTALADEVI
GOPALPRASAD R MODI
GOPALPRASAD MODI
B/401 , SPECTRUM TOWERS , SHAHIBAG
Gujarat
AHMEDABAD
380004
0000IN30098210244672
72.00 17-SEP-2012
SONI SUSHILABEN
RAMLAL
RAMLAL SONI
5 SHIVAM APARTMENT 2ND FLOOR
NEAR GANDHI VIDYALAYA CIVIL ROAD
SHAHIBAUG AHMEDABAD
Gujarat
380004
0000IN30010010852034
36.00 17-SEP-2012
SURANGINI
VINODKUMAR SHAH
VINODKUMAR SHAH
D 13 SHYAM APT II BH CIRCUTE HOUSE
SHAHIBAUG AHMEDABAD
Gujarat
380004
0000IN30267932286136
21.00 17-SEP-2012
ASHWIN JAYANTILAL
JAYANTILAL SANGHVI
SANGHVI
3 APPLE APARTMENT AMBAWADI
RAMNAGAR SABARMATI AHMEDABAD
Gujarat
380005
0000IN30154914235103
51.00 17-SEP-2012
BALLAPUR
NARASIMHA MURTHY B S NARASIMHA MURTHY
JAYA
BHAVNABEN
SANJAYKUMAR SHAH
SANJAYKUMAR
SHAH
LAKHESHWAR PRASAD
MAHENDRA PRATAP
YADAV
PRAKASH INDER
INDER
SUD
B 102 ADITYA RESIDENCY NEAR
SHRADDA BUNGLOWS OPP KRISHNA 3
MOTERA AHMEDABAD GUJARAT
Gujarat
380005
0000IN30267932037794
90.00 17-SEP-2012
B-12 PARASMANI SOCIETY JAWAHAR
CHOWK SABARMATI AHMEDABAD
Gujarat
380005
0000IN30039413005895
51.00 17-SEP-2012
Gujarat
380005
0000IN30047642168062
60.00 17-SEP-2012
Gujarat
380005
0000IN30047641473018
21.00 17-SEP-2012
Gujarat
380005
0000IN30047640833573
3.00 17-SEP-2012
Gujarat
380006
0000IN30034310138647
6.00 17-SEP-2012
Gujarat
380006
0000IN30012611004111
36.00 17-SEP-2012
Gujarat
380006
0000IN30047640902386
51.00 17-SEP-2012
PATEL SOMABHAI
DWARKADAS
PATEL DWARKADAS
PRITI KAMLESH
SANGHVI
KAMLESH
RADHESHYAM
MANGILAL SHAH
NA
RENU KISHOR
GOKLANI
KISHOR GOKLANI
ASHWINITA ATUL
PATEL
ATUL
PREETI S SHELAT
SALIL R SHELAT
RITABEN KANTILAL
SHAH
KANTILAL SHAH
Address
5 AMARNATH PARK SYVAS COMPOUND
B/H RANAKPUR SOCIETY OPP MILAP
FLAT B/H RAJASTAN HOSPITAL
SHAHIBAG AHMEDABAD
9, NAMRATA PARK SOC., CAMP ROAD,
SHAHIBAUG, NR. OM TOWERS,
AHMEDABAD.
11, LALDAS RAYJI SOCIETY SHAHIBAG
AHMEDABAD.
H-41 KARNAVATI SOCIETY GHB
CHANDKHEDA AHMEDABAD
A 3 BHAVSAGAR NAGAR JAWAHAR
CHOWK SABARMATI AHMEDABAD
3, HARIHAR APART NEAR
DHARAMNAGAR BUS STAND
DHARAMNAGAR AHMEDABAD
201, P. D. APPARTMENT 41,
PRITAMNAGAR SOCIETY ELLISBRIDGE
AHMEDABAD.
C/5 RAJHANS SOC ST. XAVIERS COLL
RD ELLISBRIDGE AHMEDABAD
17 RAMKRUPA APTS B/H CENTRE POINT
PANCHWATI 1ST LANE AMBAWADI
AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
TASNIMUNNISAH
ARIF SHAIKH
SHAIKH ARIF IBRAHIM
VISHWANG M SHAH
MAHENDRA SHAH
YOGINI DINESHBHAI
SANGHAVI
DINESH BHURABHAI
SANGHAVI
YOGINI YOGENDRA
SARKAR
YOGENDRA SARKAR
ALIHUSEN F VEJLANI FAKRUDDIN K VEJLANI
ANKIT THAKKAR
RAMESHBHAI THAKKAR
CHIRAG
JAYPRAKASH JANI
NA
DHANESH J SHAH
JASHWANTLAL G SHAH
GARGI MAULIK SHAH MAULIK SHAH
GITA RAJENDRA
SANGHVI
RAJENDRA SANGHVI
HARINDRA
NA
JASHWANTLAL SHAH
HEMENDRA J SHAH
JASHWANTLAL G SHAH
HITESH BATUKNATH BATUKNATH
CHATURVEDI
CHATURVEDI
HITESH C SONI
CHANDULAL HIRALAL
SONI
KALPESH J SHAH
JASHWANTLAL G SHAH
Address
H NO 314 BAITUL IBRAHIM KAGDIWAD
ELLISBRIDGE AHMEDABAD GUJARAT
C/8 BIJAL APTS NEAR PANCHVATI
ELLISBRIDGE AHMEDABAD
A/4,RAJLAXMI APP., OPP. RAJHANSH
SOCI.,XAVIERS CORNER RD.,
ELLISBRIDGE, AHMEDABAD
9/A, PATIDAR SOCIETY PANCHWATI
ELLISBRIDGE AHMEDABAD
B-5 TAGORE PARK SOCIETY NEAR BOB
SOCIETY P T COLLEGE ROAD PALDI
AHMEDABAD
B/9, GANESHKUNJ SOCIETY
DHARNIDHAR DERASAR ROAD VASNA
AHMEDABAD
35/B, YOGAKSHEMA TRUST NAGAR
SOCIETY,NR AYOJAN NAGAR SHREYAS
CROSSING AHMEDABAD
A/7, SAGAR APPARTMENT, OPP.KRUPA
FLATS, NR.JALTARANG CLUB, VASANA,
AHMEDABAD.
2 PUJA AVENUE I SUNDERVAN SOCIETY
B/H JAWAHARNAGAR VASNA
AHMEDABAD
SUKH - 104, HAVELI APPARTMENT JAIN
NAGAR, OPP SANJIVANI HOSPITAL
PALDI AHMEDABAD
A/7 SAGAR APARTMNET OPP KRUPA
APARTMENT NEAR AJLTARANG CLUB
VASANA AHMEDABAD
7/72, POOJAN APPARTMENT, NR.JIVRAJ
MEHTA HOSPITAL, VASANA,
AHMEDABAD.
D/36, ALOK APARTMENT GROUND
FLOOR,NR.SABAR FLATS P.T. COLLEGE
ROAD, PALDI AHMEDABAD
202 PRAY APPT. 36 MAHA LAXMI SOC.
MAHALAXMI CHAR RASTA PALDI
AHMEDABAD
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA,
AHMEDABAD.
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
380006
0000IN30021411476859
30.00 17-SEP-2012
Gujarat
380006
0000IN30039414360449
51.00 17-SEP-2012
Gujarat
380006
0000IN30246110047068
51.00 17-SEP-2012
Gujarat
380006
0000IN30154915155916
51.00 17-SEP-2012
Gujarat
380007
0000IN30267931367478
15.00 17-SEP-2012
Gujarat
380007
0000IN30047643289155
147.00 17-SEP-2012
Gujarat
380007
0000IN30048410012587
30.00 17-SEP-2012
Gujarat
380007
0000IN30034310156146
51.00 17-SEP-2012
Gujarat
380007
0000IN30154914563487
30.00 17-SEP-2012
Gujarat
380007
0000IN30115112726776
51.00 17-SEP-2012
Gujarat
380007
0000IN30127613632274
51.00 17-SEP-2012
Gujarat
380007
0000IN30034310156195
51.00 17-SEP-2012
Gujarat
380007
0000IN30166110009725
84.00 17-SEP-2012
Gujarat
380007
0000IN30127630161099
51.00 17-SEP-2012
Gujarat
380007
0000IN30034310159950
51.00 17-SEP-2012
First Name
Father/Husband First
Name
KALPESH J SHAH
JASHWANTLAL G SHAH
KAUSHIK P SHAH
PUNAMCHAND
MAFATLAL VADILAL
SHAH
VADILAL VENICHAND
SHAH
MIKIN PATEL
ASHOKBHAI PATEL
MONA PADIA
HIRENDRABHAI
MRS MALA A SHAH
DR ALKESH V SHAH
NEHAL TRUSHAR
KUSUMGAR
TRUSHAR BABULAL
KUSUMGAR
NIKHIL KANTILAL
PANDYA
KANTILAL DAHAYABHAI
PANDYA
PATEL MILAP
HIRALAL
PATEL HIRALAL
ATMARAM
PIYUSH VITTHALBHAI
VITTHALBHAI K PATEL
PATEL
POPATLAL
UGARCHAND SHAH
UGARCHAND SHAH
PRAMILA BANSIDHAR
BANSIDHAR LEKHADIA
LEKHADIA
PRITESH SARABHAI
SHAH
SARABHAI SHAH
PRITESH SARABHAI
SHAH
SARABHAI SHAH
SHAH NAYAN
VELSHIBHAI SHAH
Address
State
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
Gujarat
JALTARANG CLUB, VASNA, AHMEDABAD.
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
380007
0000IN30034310160087
51.00 17-SEP-2012
380007
0000IN30075711004120
21.00 17-SEP-2012
380007
0000IN30034310198965
51.00 17-SEP-2012
380007
0000IN30154915302842
36.00 17-SEP-2012
380007
0000IN30047640494803
75.00 17-SEP-2012
Gujarat
380007
0000IN30012610641831
21.00 17-SEP-2012
Gujarat
380007
0000IN30012610593591
30.00 17-SEP-2012
Gujarat
380007
0000IN30034310349726
30.00 17-SEP-2012
Gujarat
380007
0000IN30154914349508
3.00 17-SEP-2012
Gujarat
380007
0000IN30164510060699
51.00 17-SEP-2012
H /1 HARISH APTS NR SHANTIVAN BUS
STOP N N ROAD PALDI AHMEDABAD
Gujarat
380007
0000IN30047640778493
153.00 17-SEP-2012
45 PANKAJ SOCIETY BHATTHA PALDI
AHMEDABAD
Gujarat
380007
0000IN30047640543602
51.00 17-SEP-2012
380007
0000IN30098210194256
51.00 17-SEP-2012
380007
0000IN30098210194248
51.00 17-SEP-2012
380007
0000IN30065210053939
51.00 17-SEP-2012
B/12 ADITYA FLAT SHANTIVAN PALDI
Gujarat
AHMEDABAD
30/1 PANKAJ SOCIETY, BHATTHA, PALDI,
Gujarat
AHMEDABAD.
B-4, AMARDEEP APPT FATEHPURA, NR
Gujarat
WATER TANK PALDI AHMEDABAD
6 GUJARAT SOC B/H SUVIDHA
Gujarat
SHOPPING CENTRE PALDI AHMEDABAD
60 YOGESHWAR NAGAR SOCIETY MR
LITTLE FLOWER SCHOOL BHATHTHA
PALDI VASNA ROAD AHMEDABAD
102 AVANI PALACE JAIN MERCHANT
SOCIETY PALDI AHMEDABAD
E-52, VRINDAVAN VIHAR FLAT, B/H.
DHARNIDHAR DERASAR, OPP. SURAJ
PARTY PLOT, VASNA, AHMEDABAD.
C/10 NIRAV APARTMENTS SHANTIVAN
NARAYAN NAGAR ROAD PALDI
AHMEDABAD
B/2, SHASHI APARTMENT NR
SWAMINARAYAN AVENUE VASNA
AHMEDABAD
8, RAJ PALACE, 35 JAIN SOCIETY NEAR
Gujarat
PRITAMNAGAR AKHADA PALDI
AHMEDABAD
8, RAJ PALACE, 35 JAIN SOCIETY
Gujarat
PRITAMNAGAR PALDI AHMEDABAD
9, DEVBHUMI APARTMENT, NR.
BHAGWAN NAGAR'S TEKRO, DEEPKUNJ Gujarat
SOCIETY, PALDI, AHMEDABAD.
First Name
SHIVRAMBHAI
NAGARDAS
PRAJAPATI
Father/Husband First
Name
Address
NAGARDAS PRAJAPATI
3 PRAJAPATI PARK VASNA AHMEDABAD Gujarat
380007
0000IN30048410797763
51.00 17-SEP-2012
23 KAMALKUNJ RADHA VALLABH
SOCIETY MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30051310816594
21.00 17-SEP-2012
AMRISH
NIRANJANLAL DESAI
NIRANJANLAL DESAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BHAVESH VRAJLAL
SANGANI
VRAJLAL
BHAICHANDBHAI
SANGANI
5, JAY ASHADEEP APPARTMENT NR.
VASAVADA HALL KHOKHRA
AHMEDABAD
Gujarat
380008
0000IN30098210351410
30.00 17-SEP-2012
HIRAL PARAG SHAH
PARAG S SHAH
107 KRUPALAYA NR HOTEL PRITHVI LG
CORNER MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30047643126662
51.00 17-SEP-2012
JYOTI RAJESH
PANDYA
RAJESH
14, GAYATRI SOCIETY JAWAHAR
CHOWK MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30115112212636
51.00 17-SEP-2012
MITUL S SHAH
SURESHCHANDRA D
SHAH
107 KRUPALAYA NR HOTEL PRUTHVI L G
Gujarat
CORNER MANINAGAR AHMEDABAD
380008
0000IN30047643126775
51.00 17-SEP-2012
Gujarat
380008
0000IN30127630046903
51.00 17-SEP-2012
Gujarat
380008
0000IN30115112928043
21.00 17-SEP-2012
Gujarat
380008
0000IN30115112212837
51.00 17-SEP-2012
Gujarat
380008
0000IN30115112928060
21.00 17-SEP-2012
Gujarat
380008
0000IN30127630288689
21.00 17-SEP-2012
PALIWAL HEMAT
KUMAR
PRAVINA RAJNIKANT
SHAH
RAJESH JAMNADAS
PANDYA
DURGAPRASAD
RAJNIKANT
CHAMPAKLAL SHAH
JAMNADAS
14 DILIP NAGAR SOCIETY OPP DAXINI
SOCIETY MANINAGAR AHMEDABAD
1/KRISHNA APT BH BOI MANINAGAR
AHMEDABAD
14, GAYATRI SOCIETY JAWAHAR
CHOWK MANINAGAR AHMEDABAD
RAJNIKANT
CHAMPAKLAL SHAH
CHAMPAKLAL
SARUPCHAND SHAH
1/KRISHNA APARTMENT BH BOI
MANINAGAR AHMEDABAD
VASUDEV NATHU
BHAMRE
B NO 62/481 G H B NR GUJ HSG BUS
NATHU DAGDU BHAMRE STOP KHOKHARA AMRAIWADI
AHMEDABAD
VYAS SHAILJA
ASHOKKUMAR
ASHOK VYAS
8, VISHAL FLATS, B/H. RLY. STATION,
MANINAGAR (EAST), AHMEDABAD.
Gujarat
380008
0000IN30034310114728
51.00 17-SEP-2012
ASHISH RAMANLAL
SHAH
RAMANLAL D SHAH
C/104 SWASTIK SOCIETY
NAVRANGPURA AHMEDABAD
Gujarat
380009
0000IN30154914014347
30.00 17-SEP-2012
BAKUL RAMANLAL
SHAH
RAMANLAL C SHAH
''ANUPAM--1'', 2nd Floor, 91/A, SWASTIK
Gujarat
SOCIETY, NAVRANGPURA, AHMEDABAD.
380009
0000IN30034310178790
15.00 17-SEP-2012
CHIRAG C SHAH
CHANDRAKANT SHAH
Gujarat
380009
0000IN30154916891021
15.00 17-SEP-2012
HEMANT AMRISH
PARIKH
DR AMRISH JEGMOHAN
PARIKH
Gujarat
380009
0000IN30012610730709
51.00 17-SEP-2012
30 SARDAR PATEL NAGAR SOCIETY NR
XAVIER'S COLLEGE AHMEDABAD
JAGMOHAN B/H HIGH COURT OLD
NAVRANGPURA AHMEDABAD
First Name
Father/Husband First
Name
MADHU TRIPATHI
SANJAI TRIPATHI
MAHESH CHINUBHAI CHINUBHAI MANILAL
SHAH
SHAH
SUBODH SAXENA
RAMANUJ DAS
SUDHAKAR
GANPATRAO GADE
GANPATRAO
SUKHLALBHAI
SHAMBHUBHAI
SHELADIA
SUREKHA
DINESHKUMAR
MEHTA
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
C/O SANJAI TRIPATHI DENA BANK G.M'S
OFFICE 5TH FLOOR DENALAXMI BLDG. Gujarat
ASHRAM ROAD AHMEDABAD
380009
0000IN30127630159398
51.00 17-SEP-2012
6 UTSAV APARTMENT 105/C SWASTIK
SOCIETY NAVRANGPURA AHMEDABAD
Gujarat
380009
0000IN30115113091613
6.00 17-SEP-2012
Gujarat
380009
0000IN30154917193485
78.00 17-SEP-2012
Gujarat
380009
0000IN30047640591373
21.00 17-SEP-2012
172/2 PREMCHAND HSE ASHRAM ROAD
AHMEDABAD
C/O COAL INDIA P LTD NAVDEEP
BUILDING INCOME TAX CROSS ROAD
AHMEDABAD
SHAMBHUBHAI
SHELADIA
3 VEDANT 8 KALPANA COLONY B/H PO
NVP AHMEDABAD
Gujarat
380009
0000IN30267933367893
114.00 17-SEP-2012
DINESHKUMAR
B 401 AANAL TOWER OPP DEVBHUMI
Gujarat
APT COMMERCE SIX ROAD AHMEDABAD
380009
0000IN30047641016649
6.00 17-SEP-2012
Gujarat
380009
0000IN30115113375564
51.00 17-SEP-2012
Gujarat
380009
0000IN30065210041852
51.00 17-SEP-2012
01 OM JAY AMBE APARTMENTS NO 14
VADNAGAR PATIDAR SOCIETY
Gujarat
VALLABHVADI MANINAGAR AHMEDABAD
380010
0000IN30021410777439
108.00 17-SEP-2012
Gujarat
380013
0000IN30051310155973
51.00 17-SEP-2012
Gujarat
380013
0000IN30047642799492
51.00 17-SEP-2012
Gujarat
380013
0000IN30154915806777
51.00 17-SEP-2012
Gujarat
380013
0000IN30127630055615
21.00 17-SEP-2012
Gujarat
380013
0000IN30098210393001
51.00 17-SEP-2012
TEJAS V SHAH
VIRENDRABHAI
VASANTRAI R
MISTRY
RANCHHODJI MISTRY
PARESHKUMAR
DAVADA
SUNDARJI DAVADA
ASHWIN SHANTILAL
SHAH
SHANTILAL NANCHAND
SHAH
CHANDRESH
CHANDUBHAI GOHEL
CHANDUBHAI GOHEL
DHIMANT BHOGILAL
SHAH
BHOGILAL C SHAH
HARISHCHANDRA
SINH SOLANKI
RUGHANATH SINH
SOLANKI
JIGNESH
HARISHKUMAR
PATEL
HARISHKUMAR PATEL
6 AMAR AVENUE OPP VIMAL HOUSE NR
NAVRANG HIGH SCHOOL SIX ROAD
NAVRANG PURA AHMEDABAD
3/10, PROFESSOR'S QUARTERS ,
UNIVERSITY HOSTEL AREA ,
NAVRANGPURA , AHMEDABAD.
9-51 SONAL PARK VIJAY NAGAR
NARANPURA AHMEDABAD
Y/5 SAKAL APPARTMENT OPP
NARANPURA POST OFFICE NARANPURA
AHMEDABAD
A/5 HARIMAHADEV APT MIRAMBIKA
SCHOOL ROAD NARANPURA
AHMEDABAD
G 50 597 SIVAM APPARTMENTS NEAR
BHAVSAR HOSTEL NAVA WADAJ
AHMEDABAD
2-B, MAHAGUJARAT SAURABH SOCIETY2 NR. ANKUR BUS STAND NARANPURA
AHMEDABAD
First Name
Father/Husband First
Name
MAHENDRA RATILAL
RATILAL
PATEL
PRATIKSHA SHITAL
SHETH
RAJENDRA KUMAR
JAIN
RAJESH
MANISHANKER
PATHAK
SHITAL MANUBHAI
SHETH
B P JAIN
MANISHANKER
State
H 12 AKANKSHA APPT NR SOLA
Gujarat
RAILWAY CRROSING GHATLODIA
AHMEDABAD
4/B ANAND DHAM SOCIETY KIRAN PARK
Gujarat
NAVA VADAJ AHMEDABAD
F 302 NAVASIDDHI APARTMENT
Gujarat
USMANPURA AHMEDABAD
8/91 ADARSH NAGAR NR VIJAY NAGAR
COLONY NARANPURA AHMEDABAD
15.00 17-SEP-2012
380013
0000IN30154914221593
51.00 17-SEP-2012
380013
0000IN30048411526518
45.00 17-SEP-2012
Gujarat
380013
0000IN30047640478699
60.00 17-SEP-2012
Gujarat
380013
0000IN30115112761573
96.00 17-SEP-2012
Gujarat
380013
0000IN30127630306879
21.00 17-SEP-2012
Gujarat
380013
0000IN30154916304125
21.00 17-SEP-2012
380013
0000IN30115112379111
21.00 17-SEP-2012
380013
0000IN30115112055500
21.00 17-SEP-2012
380013
0000IN30115113382563
51.00 17-SEP-2012
RUSHI GAUTAMBHAI
GAUTAMBHAI PATEL
PATEL
A/1 JAHANVI APPT MIRAMBIKA SCHOOL
ROAD NARANPURA AHMEDABAD
SHAH JATIN
NIRANJAN BHAI
4/44 GOKUL APPARTMENT SOLA ROAD
Gujarat
NARANPURA AHMEDABAD
10 PARSWANATH SOCIETY 1ST FLOOR
NARANPURA CHAR RASTA NARANPURA Gujarat
AHMEDABAD
7/8 DEVCHHAYA FLATS VIBHA PARK
Gujarat
SOCIETY NR ARPAN SOCIETY
NARANPURA AHMEDABAD
SHAILEJA MANEKLAL
MANEKLAL SHAH
SHAH
SUNITA
SHARADCHANDRA
SHAH
UMA
KAMLESHKUMAR
SHAH
UMA
KAMLESHKUMAR
SHAH
SHARAD V SHAH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30047642216902
RAMBHAI BABALDAS
BABALDAS PATEL
PATEL
SHAH NIRANJAN
ATMARAM
PINCode Folio Number of
Securities
380013
21 PANCHSHIL SOCIETY USMANPURA
AHMEDABAD
A 4 ASOPALAV NEAR ADC BANK
AHMEDABAD AHMEDABAD
RAMANBHAI G AMIN
GORDHANBHAI
KASANDAS AMIN
Address
KAMLESHKUMAR SHAH
09/50 VIJAYNAGAR FLATS VIJAY NAGAR
Gujarat
NARANPURA AHMEDABAD
380013
0000IN30075710552120
21.00 17-SEP-2012
KAMLESHKUMAR SHAH
08/50 VIJAYNAGAR FLATS VIJAYNAGAR
NARANPURA AHMEDABAD
Gujarat
380013
0000IN30075710538341
21.00 17-SEP-2012
5 SAGARMUDRA FLATS KRISHNA
BABUBHAI
BHAGAVANDAS U PATEL COLONY NR SUWAS COLONY NAVJIVAN Gujarat
BHAGVANDAS PATEL
AHMEDABAD
380014
0000IN30115112419618
45.00 17-SEP-2012
CHIRAG MAHENDRA
KUMAR VYAS
MAHENDRA KUMAR
AMRUTLAL VYAS
7B KUMKUM SOCIETY NEAR S P
COLONY STATIUM ROAD AHMEDABAD
Gujarat
380014
0000IN30039412509717
21.00 17-SEP-2012
KARTIK KIRITBHAI
PATEL
KIRITBHAI PATEL
5/B CHAITNAY SOCIETY NR SARDAR
PATEL STADIUM OPP UDIT FLATS
NAVRANGPURA AHMEDABAD
Gujarat
380014
0000IN30012611059944
51.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
5/B CHAITNAY SOCIETY NR SARDAR
PATEL STADIUM OPP UDIT FLATS
NAVRANGPURA AHMEDABAD
5 SAGARMUDRA FLATS KRISHNA
COLONY NR SUWAS COLONY NAVJIVAN
AHMEDABAD
703, JIVABHAI TOWER, LAD SOCIETY
ROAD, NR, CHANAKYA TOWER
BODAKDEV AHMEDABAD
1/E PANCHRATNA SOCIETY LA GAJJAR
BUNGLOW POLYTECHNIC AMBAWADI
AHMEDABAD
11/143 VIDYANAGAR FLAT OPP
HIMMATLAL PARK BUS STAND
VASTRAPUR AHMEDABAD
PARTH SARTHI AVENUE, SATKRUT
TOWER 9TH FLOOR, 901 OPP
SOMESHWARA ROW HOUSES, 132 RING
ROAD AHMEDABAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
380014
0000IN30012611060121
51.00 17-SEP-2012
Gujarat
380014
0000IN30115112419474
51.00 17-SEP-2012
Gujarat
380015
0000IN30012610031390
36.00 17-SEP-2012
Gujarat
380015
0000IN30039413715349
21.00 17-SEP-2012
Gujarat
380015
0000IN30047641557682
45.00 17-SEP-2012
Gujarat
380015
0000IN30012611170273
12.00 17-SEP-2012
KIRITKUMAR
KANTILAL PATEL
KANTILAL PATEL
KOKILA BABUBHAI
PATEL
BABUBHAI B PATEL
ANJU H MODI
HASMUKHLAL D MODI
ASHISH
PRAMODKUMAR
GUPTA
PRAMOD KUMAR R
GUPTA
BHAVANA THAKKAR
ATUL THAKKAR
DARSHAN
ASHOKBHAI MEHTA
ASHOKBHAI MEHTA
DEEPAK MEHTA
M N MEHTA
B-94 , PRUTHVI TOWERS JODHPUR
CROSS ROAD SATELLITE AHMEDABAD
Gujarat
380015
0000IN30047642548805
243.00 17-SEP-2012
DIMISHA RITESH
GANDHI
RITESH K GANDHI
8, SWINAGAR TWIN BUNGLOWS OPP.
DERASAR, 132 FT.RING ROAD
SATELLITE AHMEDABAD
Gujarat
380015
0000IN30098210369665
51.00 17-SEP-2012
GYAN CHAND JAIN
PHOOL CHAND JAIN
17 VASUMA HILLS BUNGLOWS NR
Gujarat
TAXILA FLATE VASTRAPUR AHMEDABAD
380015
0000IN30039413345036
87.00 17-SEP-2012
JALPABEN
MANISHKUMAR
GADHIA
MANISHKUMAR
DHIRAJLAL GADHIA
A 1/12 PANCHRATNS APPARTMENT OPP
PRAKSH HIGH SCHOOL SANDESH
Gujarat
PRESS ROAD BODAKDEV AHMEDABAD
380015
0000IN30047642151015
21.00 17-SEP-2012
JINAL D SHAH
DEEPAK C SHAH
43-B, MITHILA SOCIETY, NR. SHREYAS
SCHOOL, AMBAWADI, AHMEDABAD.
Gujarat
380015
0000IN30034310182000
57.00 17-SEP-2012
KAMAL
SATYANARAYAN
AGRAWAL
SATYANARAYAN
AGRAWAL
Gujarat
380015
0000IN30154918137012
15.00 17-SEP-2012
KARUNASHANKER
MAGANLAL PANDYA
MAGANLAL PANDYA
Gujarat
380015
0000IN30047641326932
21.00 17-SEP-2012
B-WING, FLAT NO 33, ISHAAN-2,
KARNAVATI CLUB , S G HIGHWAY ,
SATELLITE AHMEDABAD
130 SANTOK MANEKBAG SOC
SURENDRA MANGALDAS ROAD
AHMEDABAD
First Name
KUSUM JASHVANT
MALVANIA
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Gujarat
380015
0000IN30154914206457
36.00 17-SEP-2012
Gujarat
380015
0000IN30047643407074
21.00 17-SEP-2012
Gujarat
380015
0000IN30047642151468
21.00 17-SEP-2012
Gujarat
380015
00001302070000078370
15.00 17-SEP-2012
Gujarat
380015
0000IN30115112832928
51.00 17-SEP-2012
Gujarat
380015
0000IN30154914828642
51.00 17-SEP-2012
Gujarat
380015
0000IN30048410830507
51.00 17-SEP-2012
Gujarat
380015
0000IN30047640153802
51.00 17-SEP-2012
Gujarat
380015
0000IN30039413715324
6.00 17-SEP-2012
Gujarat
380015
0000IN30047642794367
30.00 17-SEP-2012
Gujarat
380015
0000IN30048411047448
21.00 17-SEP-2012
Gujarat
380015
0000IN30154914586567
51.00 17-SEP-2012
C-52 KONARK KARISHMA TOWER OPP
Gujarat
RENUKA HALL VASTRAPUR AHMEDABAD
380015
0000IN30155721141732
21.00 17-SEP-2012
Gujarat
380015
0000IN30098210016033
51.00 17-SEP-2012
Gujarat
380015
0000IN30047643522672
21.00 17-SEP-2012
C/4 MAYUR PANKH SOCIETY SATELLITE
ROAD AHMEDABAD
104 VOLTAS AVISKAR 1 D SHYAMAL
MAHENDRA PRASAD
O P AGARWAL
ROW HOUSE OFF SATELLITE ROAD
AGARWAL
AHMEDABAD
A 1/12 PANCHRATNA APP OPP
MANISHKUMAR
DHIRAJLAL ARJANBHAI PRAKASH HIGH SCHOOL SANDESH
DHIRAJLAL GADHIA GADHIA
PRESS ROAD BODAKDEV VASTRAPUR
AHMEDABAD
B/11 SARTHI AVENUE OPP RIDDHI
MONABEN
KETANBHAI
SIDDHI BUNGLOW RAMDEVNAGAR
KETANBHAI PATEL
SATELLITE ROAD AHMEDABAD
NILAY VIJAYKUMAR
15 MANEK BAUG SOCIETY AMBAWADI
VIJAYKUMAR SHAH
SHAH
AHMEDABAD
PARMANAND
C/103 SHARNAM I OPP RIDDHI TOWER
KANAIYALAL NIMBARK
KANAIYALAL
JODHPUR GAM SATELLITE ROAD
NIMBARK
AHMEDABAD
PATEL
19 ASHWAMEGH BUNGLOWS 3 B/H
PATEL PARSOTTAMBHAI SOMESHWARA COMPLEX 132 FT RING
PRAVINKUMAR
PARSOTTAMBHAI
ROAD, SATELLITE AHMEDABAD
PIYUSH
A/2 ANAND MANGAL APPARTMENT OPP
BHUPENDRABHAI
BHUPENDRABHAI
SHYAMAL ROW HOUSE PART 5
SHAH
SATELLITE AHMEDABAD
1/E PANCHRATNA SOCIETY LA GAJJAN
PRAMODKUMAR R
RAJENDRA KUMAR
BUNGLOW POLYTECNIC AMBAWADI
GUPTA
GUPTA
AHMEDABAD
JASHVANT U MALVANIA
PRASOON KUMAR
MALLIK
UPENDRA NATH MALLIK
RATHOD
BHARATKUMAR
RATHOD JETHALAL
RUSHABH S SHAH
SUMATILAL S SHAH
SANJAY
MEHANDIRATTA
KISHAN CHAND
SAROJ B SHAH
BHADRIKLAL M SHAH
SEEMA DEEPAK
GROVER
DEEPAK
A 301 EARTH AVENUE 100 FT ROAD NR
ANANNAGAR BUS STOP AHMEDABAD
101 , AKRUTI APPARTRMENT NEHRU
PARK VASTRAPUR AHMEDABAD
G/9 SACHIN TOWERS NR SHYAMAL
CROSS ROAD ANAND NAGAR ROAD
SATELLITE AHMEDABAD
36,SAKAN TWINS OPP, SATELLITE
CENTRE VASTRAPUR AHMEDABAD
B 904 AGRAWAL APPT ANAND NAGAR
CROSS ROAD NR MADHUR HALL
SATELLITE AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SOMESH DUTTA
MISHRA
NA
USHABEN P GUPTA
PRAMOD KUMAR R
GUPTA
VINUBHAI RATILAL
PANCHAL
NA
AMIT SINHA
Address
State
B 402 DARSHAN APT HANSOL
Gujarat
AHMEDABAD AHMEDABAD
1/E PANCHRATNA SOCIETY LAL GAJJAR
Gujarat
SAJNE POLYTECHNIC AMBAWADI
AHMEDABAD
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
380015
0000IN30127610422326
36.00 17-SEP-2012
380015
0000IN30039413715332
21.00 17-SEP-2012
A/2/3 KESHAV PARK OPP AKASH TOWER
Gujarat
JUDGES BUNGLOW ROAD AHMEDABAD
380015
0000IN30127615498477
21.00 17-SEP-2012
BIPUL K SINHA
1/C DENTAL ENCLAVE NEAR MANIBEN
AYURVEDIC HOSPITAL CIVIL HOSPITAL
AHMEDABAD
Gujarat
380016
0000IN30012610853196
51.00 17-SEP-2012
ASHOK SHAH
TRAMBAKLAL SHAH
L/8, GITANJALI FLATS, OPP - IOC DEPOT,
Gujarat
D CABIN, SABARMATI, AHMEDABAD.
380019
0000IN30065210059816
90.00 17-SEP-2012
VIJAYKUMAR AMIN
JAYANTIBHAI AMIN
380021
0000IN30065210050088
60.00 17-SEP-2012
RODGE SHAILESH
RODGE PRABHAKAR
380022
0000IN30073210110867
60.00 17-SEP-2012
380024
0000IN30047642283813
21.00 17-SEP-2012
Gujarat
380024
0000IN30047641172615
21.00 17-SEP-2012
Gujarat
380026
0000IN30034310410776
51.00 17-SEP-2012
Gujarat
380026
0000IN30047642975790
21.00 17-SEP-2012
Gujarat
380026
0000IN30127630223970
21.00 17-SEP-2012
Gujarat
380027
0000IN30290241992324
24.00 17-SEP-2012
42 KAMLA NEHRU PARK SOCIETY NEAR
Gujarat
A.D.C. BEHRAMPURA AHMEDABAD
380028
0000IN30051310882640
30.00 17-SEP-2012
RANJANBEN
KIRITBHAI BHAVSAR
KIRITBHAI BHAVSAR
42 JANAKPURI SOCIETY NR SMRUTI
MANDIR NIGAM ROAD GHODASAR
AHMEDABAD
Gujarat
380050
0000IN30127630368912
6.00 17-SEP-2012
SHAH KIRAN P
C-203, SUVIDHI APPT., B/H. MADHURAM
COMPLEX, JIVRAJPARK, AHMEDABAD.
Gujarat
380051
0000IN30065210047409
51.00 17-SEP-2012
KIRANKUMAR
ANANDBHAI
VACHHANI
SHAKUNTALA
SATYANARAYAN
SHRIVAS
ANANDBHAI
SATYANARAYAN
SHRIVAS
BHARTIBEN A PATEL AMRITLAL H PATEL
NILESH KANJIBHAI
SUTHAR
NA
R G SONARA
G M SONARA
RAVAL TUSHAR C
RAVAL CHITTARANJAN
PARMAR MANUBHAI
BABABHAI
PARMAR BABABHAI
PRAKASH B SHAH
32, BHAGODAY SOCIETY, SUKHARAM
Gujarat
NAGAR, AHMEDABAD.
LAXMI COLONY SMRUTI MANDIR
Gujarat
GODASAR AHMEDABAD
ANAND DENTAL CLINIC KRISHNA NAGAR
Gujarat
INDIA COLONY BAPUNAGAR
AHMEDABAD
6/6 ANAND FLAT BAPUNAGAR CHAR
RASTA BAPUNAGAR AHMEDABAD
39, PRAFUL NAGAR, SUMIN NAGAR,
VASTRAL ROAD, AHMEDABAD.
A 2 HARI DARSHAN APPT B/H GUJARAT
GLASS C T M AHMEDABAD
92 PURVADEEP SOCIETY NEAR CTM
MILL AMRAIWADI, AHMEDABAD
K 10 GHANSHYAM NAGAR SOCIETY
SUBHASH BRIDGE AHMEDABAD
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)
ANJUBEN
JAYANTIBHAI PATEL
JAYANTIBHAI
3, NILAM PARK SOCIETY, GURUKUL
ROAD, MEMNAGAR, AHMEDABAD.
Gujarat
380052
0000IN30034310098222
51.00 17-SEP-2012
HEMA K PRAJAPATI
KANTILAL K PRAJAPATI
SHIVBHAVAN BANGLOW GURUKUL
ROAD NEAR AGARWAL SWEET OPP
JAIN TEMPLE MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30039412473182
51.00 17-SEP-2012
JAYESHKUMAR
MOHANLAL MODI
MOHANLAL RAMANLAL
MODI
B/16 DHARAMSUT CO OP HSG SOCIETY
LTD BHAKTI NAGAR SOCIETY GURUKUL
Gujarat
ROAD OPP SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
380052
0000IN30075710942724
21.00 17-SEP-2012
MONAL PATEL
SAMEER K PATEL
Gujarat
380052
0000IN30047642864806
21.00 17-SEP-2012
RAJESH KUMAR
TRIVEDI
PRATAPRAI R TRIVEDI
Gujarat
380052
0000IN30039412912598
21.00 17-SEP-2012
Gujarat
380052
0000IN30075710942732
21.00 17-SEP-2012
Gujarat
380054
0000IN30047643416217
30.00 17-SEP-2012
Gujarat
380054
0000IN30047640003399
51.00 17-SEP-2012
Gujarat
380054
0000IN30154917690978
90.00 17-SEP-2012
Gujarat
380054
0000IN30267933109953
30.00 17-SEP-2012
RAXITKUMAR PATEL SURESHBHAI PATEL
380054
0000IN30047643408410
12.00 17-SEP-2012
ZIAUDDIN AHMED
380055
0000IN30047640195843
51.00 17-SEP-2012
380058
0000IN30154916647360
21.00 17-SEP-2012
SARLABEN
JAYESHKUMAR
JAYESHKUMAR MODI MOHANLAL MODI
AJAY KUKKAR
O P KUKKAR
MITTAL
BHARATKUMAR
PATEL
NA
MONICA PARMAR
VIKRAM CHOPRA
RAMAN PANDEY
CHANDRIKA PANDEY
AMIT BHATIA
4 BAPUKRUPA SOC MEMNAGAR
AHMEDABAD
17 GOKUL ROW HOUSE NEW RAJUPARK
SOCIETY NEAR SAMARTH NAGAR MEM
NAGAR AHMEDABAD
13/16 DHARAMSUT CO OP HSG SOC LTD
BHAKTINAGAR SOCIETY GURUKUL
ROAD OPP SUNSET RAW HOUSE
MEMNAGAR AHMEDABAD
B/41 WESTEND PARK BEHIND
GURUDWARA S G HIGHWAY BODAKDEV
AHMEDABAD
4 MANIPUSHPA SOCIETY PART 6 NR
SURDHARA CIRCLE THALTEJ
AHMEDABAD
A- 82, NEBULA TOWERS NEAR THE
GRAND BHAGWATI S G HIGHWAY,
BODAKDEV AHMEDABAD
B-4/91, GOYAL INTERCITY DRIVE IN
ROAD NR. SAL HOSPITAL AHMEDABAD
BLOCK 36 MENKA TENAMENTS THALTEJ
Gujarat
AHMEDABAD
FLAT C/8 UNIT HILLS SOC NR VISHALA
MOHMADKHALIL AHMED
Gujarat
CIRCLE JUHAPURA AHMEDABAD
RAGHURAJ
22,SWATI BUNGLOWS, NR MANN PARTY
Gujarat
PLOT, BODAKDEV AHMEDABAD
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAJEEV BAHUGUNA
SHANTILAL
BABABHAI PATEL
R P BAHUGUNA
404 B BLOCK SANSKAR TOWER NR
MANDAR BUNGLOW THALTEJ
AHMEDABAD
Gujarat
380059
0000IN30047643171360
51.00 17-SEP-2012
BABABHAI JOITARAM
PATEL
23, KAVYANJALI BANGLOWS OPP MENKA SOCIETY - THALTEJ HEBATPUR
ROAD THALTEJ, AHMEDABAD
Gujarat
380059
0000IN30115113521595
3.00 17-SEP-2012
Gujarat
380061
0000IN30290240498703
45.00 17-SEP-2012
Gujarat
380061
0000IN30034310178765
21.00 17-SEP-2012
Gujarat
380061
0000IN30047642370830
6.00 17-SEP-2012
Gujarat
380061
0000IN30246110008810
105.00 17-SEP-2012
Gujarat
380061
0000IN30034310224779
21.00 17-SEP-2012
Gujarat
380061
0000IN30047641990749
51.00 17-SEP-2012
Gujarat
380061
0000IN30154914400102
51.00 17-SEP-2012
37 RATNARAJ SOC NR TRIPADA SCHOOL
Gujarat
RANNAPARK GHATLODIA AHMEDABAD
380061
0000IN30047641990724
51.00 17-SEP-2012
Gujarat
380061
0000IN30034310069938
21.00 17-SEP-2012
Gujarat
380061
0000IN30089610243794
15.00 17-SEP-2012
BAHECHARBHAI K
PATEL
KANAJIBHAI PATEL
HIMANSHU ARVIND
JOSHI
ARVIND T JOSHI
HIMANSHU
DAHYABHAI PATEL
DAHYABHAI PATEL
HIMANSHU N PATEL
NATWARLAL B PATEL
KACHHI NAYNA
BHAVNESH
KACHHI BHAVNESH
NUTANKUMAR
KANTIBHAI
HARGOVANBHAI
PATEL
MAHESH
CHHOTALAL JOSHI
HARGOVANBHAI PATEL
CHHOTALAL JOSHI
A 1/12 SIMANDHAR PARK DIVYA VARAH
SO OPP PAVAPURI BUS STOP
JANTANAGAR RD GHATLODIA
AHMEDABAD
G-9, AGRAWAL TOWER, BHUYANGDEV
CHAR RASTA, SOLA ROAD,
AHMEDABAD.
A 23 JAYBHANU SOC CHANKYAPURI
GHATLODIYA AHMEDABAD
15,D,GREEN WOOD SOC, SOLAROAD,
SOLA AHMEDABAD
H/11, VARDHMAN KRUPA SOCIETY, Nr.
SATTADHAR SOCIETY, SOLA ROAD,
GHATLODIYA, AHMEDABAD.
37 RATNARAJ SOCIETY NR TRIPADA
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
249 HIRABAUG II GHATLODIA
AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MAMATA
SUDHIRBHAI PATEL
SUDHIRBHAI PATEL
NEETA HIMANSHU
JOSHI
HIMANSHU JOSHI
PATEL NIMESH
RASIKKAL
PATEL RASIKLAL
KHODABHAI
PATEL RAKESH
PATEL JIVANBHAI
1 SWAMI AKHAND ANAND SOCIETY
RANNAPARK GHATLODIA AHMEDABAD
Gujarat
380061
0000IN30039411050804
51.00 17-SEP-2012
PUSHPABEN
KANTILAL PATEL
KANTILAL PATEL
37 RATNARAJ SOCIETY NR TRIPADA
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
Gujarat
380061
0000IN30047642125780
51.00 17-SEP-2012
G-9, AGRAWAL TOWER, BHUYANGDEV
CHAR RASTA, SOLA ROAD,
AHMEDABAD.
12 BHAGYANIDHI SOCIETY NEAR
SATYANARAYAN TEMPLE GHATLODIA
AHMEDABAD
First Name
Father/Husband First
Name
State
PINCode Folio Number of
Securities
Gujarat
380061
0000IN30098210411821
21.00 17-SEP-2012
Gujarat
380061
0000IN30047641990757
54.00 17-SEP-2012
Gujarat
380061
0000IN30034310174911
102.00 17-SEP-2012
Gujarat
380063
0000IN30290240498728
51.00 17-SEP-2012
Maharashtra
381001
0000IN30045010188429
51.00 17-SEP-2012
Maharashtra
381387
0000IN30199110109923
6.00 17-SEP-2012
Maharashtra
382002
0000IN30021411177593
57.00 17-SEP-2012
1670/2 SECTOR 2 D GANDHINAGAR
Gujarat
382007
0000IN30267931866830
15.00 17-SEP-2012
RAJENDRA KRISHNARAM BLOCK NO 267 G 1 TYPE SECTOR 9
OZA
GANDHI NAGAR
Gujarat
382009
0000IN30047641963244
21.00 17-SEP-2012
PATEL VIMALKUMAR
140/2 SECTOR 1/B GANDHINAGAR
Gujarat
382009
0000IN30047643402974
51.00 17-SEP-2012
RAJENDRAKUMAR V
ACHARYA
PLOT NO 1042/1 SECTOR 13/C
GANDHINAGAR GANDHINAGAR
Gujarat
382016
0000IN30047641051980
15.00 17-SEP-2012
GOVINDBHAI MISTRY
SECTOR 20 G 1 5/4 GANDHINAGAR
Gujarat
382020
0000IN30047640988870
21.00 17-SEP-2012
Gujarat
382022
0000IN30047640450134
51.00 17-SEP-2012
Gujarat
382029
0000IN30154914055302
21.00 17-SEP-2012
Gujarat
382029
0000IN30154914384464
21.00 17-SEP-2012
Gujarat
382031
0000IN30047643387008
51.00 17-SEP-2012
SHANTABEN
AMRUTLAL
PRAJAPATI
AMRUTLAL PRAJAPATI
SUDHIR KANTIBHAI
PATEL
KANTIBHAI PATEL
VAISHALI TUSHAR
SHAH
NIMISHA JIVANBHAI
VASAVE
TUSHAR
JIVANBHAI RAVAJIBHAI
VASAVE
RAJIV KUMAR
NA
MARVATSINGH
KABHSINH PARMAR
KABHSINH PARMAR
SANDIP CHAVDA
GOVINDBHAI CHAVDA
PNNABEN
KAUSHIKKUMAR
ACHARYA
ALKA RAJENDRA
OZA
PATEL NITA
VIMALKUMAR
CHAITANYA R
ACHARYA
MILIND GOVINDBHAI
MISTRY
PADHERIA MOHIT
GAMBHIRSINH
KANTILAL
GOVINDBHAI PATEL
KOKILABEN
KANTILAL PATEL
KISHAN SINGH
KAUSHIKKUMAR
ACHARYA
Address
63, MUNICIPAL KARMCHARI, NR.
SARVODAY - 1, GHATLODIYA, SOLA
ROAD, AHMEDABAD
37 RATNARAJ SOCIETY NR TRIPADA
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
70/838, PANCHVATI APRT., SOLA ROAD,
NARANPURA, AHMEDABAD.
H 13/132 NIDHI APP PRAGATI NAGAR
NARANPURA AHMEDABAD
NO 40 NEW BARADWARI SAKCHI
JAMSHEDPUR
AT. KHANDIA POST. BAHI TAL. SHAHERA
DIST. PANCHMAHAL
PLOT NO 1630 1 SECTOR 2D
GANDHINAGAR
SHAKTI PLOT NO 178 ANAND VATIKA
SOC SECTOR 22 GANDHINAGAR
GOVINDBHAI UMEDBHAI GH-TYPE, BLOCK NO 65/4 SECTOR 29
PATEL
GANDHI NAGAR, GUJARAT
KANTILAL GOVINDBHAI GH-TYPE, BLOCK NO 65/4 SECTOR 29
PATEL
GANDHINAGAR, GUJARAT
VILLAGE PALAJ NEW POST PALAJ DIST
NA
GANDHINAGAR GANDHINAGAR
GAMBHIRSINH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SHAH
BIRENDRAKUMAR M
SHAH MAHENDRAKUMAR
TYPE - II, 2/7 G.E.B. COLONY THERMAL
POWER STATION GANDHINAGAR
Gujarat
382041
0000IN30065210107619
30.00 17-SEP-2012
KALPANA DHANESH
PATEL
DHANESH RAVICHAND
PATEL
12, MAHALAXMI SOCIETY NAL SAROVAR
Gujarat
ROAD SANAND DIST- AHMEDABAD
382110
0000IN30132110421109
51.00 17-SEP-2012
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)
MAHESHBHAI
RATILAL VAGHELA
RATILAL T VAGHELA
KHODIYAR NAGAR SOCIETY, B NO 57, P
O SANAND, DIS AHMEDABAD.
Gujarat
382110
0000IN30132110114865
21.00 17-SEP-2012
HIMMATBHAI
HARIBHAI PATEL
NA
AT POST NANA VIRAMGAM POST
Gujarat
CHEKHLA TA SANAND DIST AHMEDABAD
382115
0000IN30048411967300
33.00 17-SEP-2012
Gujarat
382130
0000IN30098210297825
30.00 17-SEP-2012
Gujarat
382150
0000IN30034310366204
21.00 17-SEP-2012
AMRATLAL SHETH
DANI FALI, NEAR PASA DHABU NO
Gujarat
DEHLO, VIRAMGAM. DIST. AHMEDABAD.
382150
0000IN30034310410864
15.00 17-SEP-2012
MANJIBHAI
KHODIYAR AUTO PART GANDHINAGAR
BAVLA CROSS ROAD SARKHEJ
AHMEDABAD
Gujarat
382210
0000IN30047640271018
36.00 17-SEP-2012
MANGABHAI PATEL
TEBLE FALI AT PALAIYA POST DAHEGAM Gujarat
382305
0000IN30115112631935
36.00 17-SEP-2012
Gujarat
382325
0000IN30127610730137
21.00 17-SEP-2012
Gujarat
382325
0000IN30154914385201
21.00 17-SEP-2012
Gujarat
382330
0000IN30047642293336
30.00 17-SEP-2012
Gujarat
382340
0000IN30034310162986
15.00 17-SEP-2012
PRAKASH
BALVANTLAL SONI
CHAUHAN
GAMBHIRSINH
MAHOBATSINH
MITESHKUMAR
AMRATLAL SHETH
CHIMANBHAI
MANJIBHAI
PRAJAPATI
RANCHHODBHAI
MANGABHAI PATEL
AJAY RAMANIKLAL
DAMANI
BHAVSAR CHETAN
NATWARLAL
PATEL GEETA
SUNILKUMAR
MEHTA SHAILESH
DHIRAJLAL
BALVANTLAL V SONI
CHAUHAN
MAHOBATSINH
JETHUBHA
AT. KOTHARIVAS POST. MANDAL DIST.
AHMEDABAD
3, PRATIK APARTMENT, OPP.MARKET
YARD OPP.SWAMINARYAN TEMPLE,
IOCL COLONY ROAD, VIRAMGAM.
C/B 24 BHAGYODAY SOCIETY OPP
BETHAK BANGLA STAND NARODA
AHMEDABAD
43, SURDHARA SOCIETY NEAR GODJI
NATWARLAL SOMHBHAI
PARK AHMEDABAD
7 BHUMI PARK OPP PULIN PARK 1
NA
NARODA AHMEDABAD
A/27, SOMANATH SOCIETY,
NOBLENAGAR, NR. PRATHNA
DHIRAJLAL MEHTA
VIDYALAYA, NR. JAIN
TEMPLE,P.O.KUBERNAGAR,
AHMEDABAD.
NA
RAJKUMAR
KESHAVDAS
VASAYANI
KESHAVDAS VASAYAMI
41 BUNGLOW AREA KUBER NAGAR
NEAR KARNAVATI FLAT AHMEDABAD
Gujarat
382340
0000IN30115112955944
3.00 17-SEP-2012
SATYA NARAYAN
SONI
SHRI MOHANLAL SONI
B/10 GHANSHYAM NAGAR TENAMENT
NR NOBLE NAGAR PO KUBER NAGAR
AHMEDABAD
Gujarat
382340
0000IN30115112196278
51.00 17-SEP-2012
SAPANA
BHARAT
BHARATBHAI MISTRY
303 H MANASI APTS B/H GALEXI CINEMA
Gujarat
MARODA AHMEDABAD
382345
0000IN30047641053004
51.00 17-SEP-2012
VIPUL NATVARBHAI
PRAJAPATI
B/H SATLUJ HOTEL KRISHNANGR
AHMEDABAD
382346
0000IN30021410999065
6.00 17-SEP-2012
NATVARBHAI PRAJAPATI
Gujarat
First Name
SANJAY
RAMESHBHAI
SHEKHDA
RAMESHBHAI
HARIBHAI PATEL
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAMESHBHAI
JIVRAJBHAI SHEKHDA
B-10, ANJANA SOCIETY, INDIA COLONY,
BAPUNAGAR, AHMEDABAD.
Gujarat
382350
0000IN30034310436049
126.00 17-SEP-2012
Gujarat
382421
0000IN30047641557673
51.00 17-SEP-2012
Gujarat
382424
0000IN30127630331445
21.00 17-SEP-2012
Gujarat
382424
0000IN30047642509624
30.00 17-SEP-2012
Gujarat
382424
0000IN30065210065895
15.00 17-SEP-2012
Gujarat
382443
0000IN30047643397368
36.00 17-SEP-2012
Gujarat
382443
0000IN30223610756446
36.00 17-SEP-2012
Gujarat
382443
0000IN30034310021153
51.00 17-SEP-2012
Gujarat
382443
0000IN30047641528058
90.00 17-SEP-2012
Gujarat
382443
0000IN30034310021145
51.00 17-SEP-2012
Gujarat
382443
0000IN30164510151440
51.00 17-SEP-2012
Gujarat
382445
0000IN30154917640844
15.00 17-SEP-2012
Gujarat
382470
0000IN30075710794291
21.00 17-SEP-2012
Gujarat
382475
0000IN30047641130602
30.00 17-SEP-2012
Gujarat
382480
0000IN30154917060578
21.00 17-SEP-2012
HARDIK SUMANBHAI
SUMANBHAI PATEL
PATEL
SHAKUNTALA
RADHARAMAN
RADHARAMAN
BHATT
SHRI AMBICA SAW MILL COMPOUND AT
PO ADALAJ DIST GANDHINAGAR
6 DURGAKRUPA SOCIETY NR
KIRTIDHAM JAIN TEMPLE CHANDKHEDA
DIST GANDHINAGAR
B 46 NIGAM NAGAR SOC OPP
JANTANAGAR CHANDKHEDA
GANDHINAGAR
239, JANTANAGAR, DIST.
GANDHINAGAR, CHANDKHEDA,
GUJARAT.
NR RAJDHANIBUNGLOWS OPP
RAMWADITEKARA ISANPUR
AHMEDABAD
D 1 SIDDHANATH PARK OPP VAIBHAV
HALL NH NO 8 ISANPUR AHMEDABAD
45-A, JAIKRISHAN SOCIETY, ISHANPUR,
AHMEDABAD
C/9 RATNADEEP SOCEITY B/H
JAIKRISHNA SOC VIBHAG 3 ISANPUR
AHMEDABAD
USHABEN
CHHOTABHAI
CHHOTABHAI PATEL
45-A, JAIKRISHAN SOCIETY, ISHANPUR
POST OFFICE, AHMEDABAD.
BHARATKUMAR
MAGANLAL PATEL
HARIBHAI PATEL
MAGANLAL V
GOVINDBHAI
NA
DHULABHAI VANKAR
NARENDRA SINGH
NANAKCHAND
DHANISHARAN
DHARAMDAS PATEL
SHRINATH BUNGLOWS
DHARMESH PATEL
NA
VIJAY HARIVADAN
THAKKAR
HARIVADAN KANTILAL
THAKKAR
YOGESH
MAGANBHAI PATEL
MAGANBHAI
DILIP BHAI
SHANKERBHAI
PATEL
SHANKERBHAI
GULRAJ CHABLANI
LAXMAN CHABLANI
AMIT KUMAR DAS
MIHIR
B/ 63/ 1 HARIKRISHNA PARK OPP CADILA
CROSSING CADILA ROAD GHODASAR
AHMEDABAD
C 41 KHODIYAR NAGAR SOC NEAR P D
PANDYA COLLEGE VATVA G I D C
AHMEDABAD
C/O JAYANTIBHAI S. PATEL 5
RAJMANDIR TENAMENTS GST ROAD
RANIP POST DIGVIJAY NAGAR
AHMEDABAD
60 PATEL SOCIETY NEAR INDIRA
BRIDGE HANSOL AHMEDABAD
55, ONGC NAGAR SOCIETY, NIRNAY
NAGAR ROAD, RANIP, AHMEDABAD
AHMEDABAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KETAN M PATEL
NA
NILESH
DASHRATHBHAI
PATEL
DASHRATHBHAI
PATEL BABUBHAI
PATEL SHANKARDAS
TEJAL NILESH PATEL
NILESH DASHRATHBHAI
PATEL
KAMLABEN
CHAMPAKLAL SHAH
CHAMPAKLAL M SHAH
Address
State
PINCode Folio Number of
Securities
Gujarat
382480
0000IN30048410166376
21.00 17-SEP-2012
Gujarat
382480
0000IN30047640180360
51.00 17-SEP-2012
Gujarat
382480
0000IN30123310010840
36.00 17-SEP-2012
Gujarat
382480
0000IN30154915556159
51.00 17-SEP-2012
Gujarat
382481
0000IN30123310091843
6.00 17-SEP-2012
NARAYANBHAI
PRAHLADBHAI T PATEL
PRAHLADBHAI PATEL
PATEL NAGAR SOCIETY CHAREDI ROAD
Gujarat
AT PO PETHAPUR GANDHINAGAR
382610
0000IN30018313207290
21.00 17-SEP-2012
SHAH NIRANJAN C
SHAH CHHOTALAL
VARDAYINI KIRANA STORES KHODI
AMBALI AT PO RUPAL TA DI
GANDHINAGAR
Gujarat
382630
0000IN30127630155127
45.00 17-SEP-2012
SURESHBHAI
JIVABHAI PATEL
JIVABHAI VALDAS PATEL
7 M G SHOPPING CENTRE 2ND FLOOR
RAJMAHEL ROAD MEHSANA MEHSANA
Maharashtra
382711
0000IN30127630117147
30.00 17-SEP-2012
AMAL BOSE
SUNIL KUMAR BOSE
SGT A BOSE STATION HEAD QUARTERS
SI OFFICE AIR FORCE STATION WADSAR Gujarat
GANDHINAGAR VIA KALOL
382721
0000IN30047642848419
30.00 17-SEP-2012
GAURANG
RAMPRASAD
SUKHADIA
NA
PANDYA VAS, PANCH HATDI BAZAR
KALOL(NORTH GUJARAT)
Gujarat
382721
00001201080300009811
36.00 17-SEP-2012
HARSH AMRUTBHAI
PAREKH
AMRUTBHAI PAREKH
Gujarat
382721
0000IN30047641306455
6.00 17-SEP-2012
PARMAR
DEVENDRABHAI
RANCHHODBHAI
Gujarat
382721
0000IN30127630345763
21.00 17-SEP-2012
PATEL
CHANDRIKABEN
PATEL HASMUKHBHAI
Gujarat
382721
0000IN30034310339437
21.00 17-SEP-2012
PATEL BHADRESH
BABULAL
PATEL BABULAL
Gujarat
382735
0000IN30259910023042
51.00 17-SEP-2012
5, KASHIBA SOCIETY RANIP
AHMEDABAD
BUNGLOW NO 2 MANAVE SEVA SOC
OPP BALLOL NAGAR SOC RANIP
AHMEDABAD GUJARAT
10, PURNIMA APPT., NR.KASHIBA
SOCIETY, RAMAJEE MANDIR ROAD,
RANIP,AHMEDABAD.
D/2, 304 AKSHARDHAM FLATS NEAR
VRUNDAVAN SOCIETY RANIP
AHMEDABAD
1/80, NIRNAY NAGAR SECTOR-1
CHANDLODIYA ROAD AHMEDABAD
B 4 VIDHUT NAGAR SOCIETY
PANCHVATI VISTAR HIGHWAY KALOL
GANDHINAGAR
13 SHAKIT SOCIETY KALOL NG
RAWALEY EAST DIST GANDHINAGAR
17, SHYAMAL DUPLEX RAW HOUSE, NR.
AMBICA NAGAR SOCIETY, DWARKESH
SOCIETY, POST-KALOL
KALOL.(N.GUJARAT)
TO SOJA AT AMBICA NAGAR TAL. KALOL
DIST. GANDHINAGAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
DAKSABEN
NA
KETANKUMAR PATEL
PATEL KETANKUMAR PATEL REVABHAI
REVABHAI
ISHVARDAS
GIRISHKUMAR T
PATEL
TRIBHOVANDAS PATEL
SNEHALKUMAR
JAYANTILAL PATEL
JAYANTILAL PATEL
Address
KRISHANA NAGAR SOCIETY AT POSTKUKARWADA TAL VIJAPUR DISTMEHSANA MEHSANA
AT PO KUKARWADA 62 KRISHNA
NAGAR SOCIETY DIST MEHSANA TA
VIJAPUR N GUJ
6, VRUNDAVAN SOC., TAL. & PO
VIJAPUR. DIST. MEHSANA(N.G.)
VIJAPUR.
15-B, SHREE RAM SOCIETY, TAL. AND
POST - VIJAPUR. DIST. MEHSANA.
(N.GUJ.) VIJAPUR.
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
382830
00001202890000071743
3.00 17-SEP-2012
Gujarat
382830
0000IN30127630176159
3.00 17-SEP-2012
Gujarat
382870
0000IN30034310119378
3.00 17-SEP-2012
Gujarat
382870
0000IN30034310279432
9.00 17-SEP-2012
HARISH KUMAR
MANGARAM
MANGARAM LALVANI
515/5, AMBAVADI, HIMATANAR.
HIMATNAGAR.
Gujarat
383001
0000IN30246110088367
6.00 17-SEP-2012
MEMON ISMAILBHAI
SULEMANBHAI
MUKESH
SURESHCHANDRA
GOR
PATEL
NARESHKUMAR
VITHALDAS
RAVAL
HITESHKUMAR
ARVINDKUMAR
SANJAY
RUPCHANDBHAI
TALREJA
SURAIYA AHAMID
MODASIYA
VIMALABEN
VITTHALBHAI PATEL
SULEMANBHAI V MEMON
MEMON COLONY POLO GROUND
HIMATNAGAR DIST- SABARKANTHA.
Gujarat
383001
0000IN30065210119130
21.00 17-SEP-2012
SURESHCHANDRA
PARSHOTAMDAS GOR
UMIYA PARIVAR, NR. MAHAKALI TEMPLE,
Gujarat
MAHAVIRNAGAR, HIMMATNAGAR.
383001
0000IN30065210070836
30.00 17-SEP-2012
PATEL VITHALDAS G
KACHHI SOCIETY HIMATNAGAR
HIMATNAGAR S K
Gujarat
383001
0000IN30127630337587
51.00 17-SEP-2012
RAVAL ARVINDKUMAR C
JUNA BAZAR KHADIYA CHAR RASTA
HIMATNAGAR DIST- SABARKANTHA.
Gujarat
383001
0000IN30065210119834
21.00 17-SEP-2012
Gujarat
383001
0000IN30164510088940
21.00 17-SEP-2012
Gujarat
383001
0000IN30246110040066
51.00 17-SEP-2012
Gujarat
383001
0000IN30127630056909
51.00 17-SEP-2012
Gujarat
383110
0000IN30246110122490
15.00 17-SEP-2012
Gujarat
383110
0000IN30065210119422
45.00 17-SEP-2012
383215
0000IN30115112537132
21.00 17-SEP-2012
383230
0000IN30021410631288
51.00 17-SEP-2012
DESAI RAMESHBHAI
PATEL
GUNVANTBHAI
HIRABHAI
JAYANTILAL
KODARLAL SHAH
PATEL
DHARMENDRA I
RUPCHANDBHAI D
TALREJA
AHAMID AHAKIM
MODASIYA
VITTHALBHAI PATEL
DESAI GHEMARBHAI
PATEL HIRABHAI M
KODARLAL SHAH
PATEL ISHWARBHAI B
C 301 SHREENAGAR SOCIETY GOKUL
NAGAR DIST SABARKATHA
HIMATNAGAR
NANI VAHORWAD, CHOUVTA'STREET,
HIMATNAGAR. HIMATNAGAR.
KHODIYAR SWEET MART SANG ROAD
HIMATTNAGAR HIMATNAGAR
At And Post BHADRESAR Ta IDAR Dist
SABARKANTHA
AT- DARAMLI TA - IDAR DISTSABARKANTHA HIMATNAGAR.
NR BAZAR ROAD DIST - SABARKATHA
Gujarat
TALOD, GUJARAT
IDAR SABARKANTHA AT PO DESHOTTAR
Gujarat
HIMATNAGAR
First Name
PANDYA
VINODKUMAR
SHIVSHANKER
ARVINDLAL
VIRCHANDLALL
DARJI
Father/Husband First
Name
PANDYA SHIVSHANKER
VIRCHANDLAL
PRABHUDAS DARJI
Address
PANDYA STREET GANPATI MABH AT
POST VADALI TA VADALI DIST
SHABARKATA NORTH GUJARAT
AT/PO/TA BHILODA C/O GAYATRI
TAILORS NEAR TOWER DIST
SABARKANTHA NORTH GUJARATH
AT & POST AKRUND(JALARAM SOC.),
TAL. BAYAD. DIST. SABARKANTHA
AKRUND
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
383235
0000IN30075711465714
21.00 17-SEP-2012
Gujarat
383245
0000IN30021410629774
30.00 17-SEP-2012
Gujarat
383260
0000IN30034310053407
51.00 17-SEP-2012
PATEL CHANDRESH
JASUBHAI
JASUBHAI PATEL
ARVIND M PANDYA
NA
3, ANKUR SOCIETY B/H BUS STAND
MODASA, SABARKANTHA GUJARAT
Gujarat
383315
0000IN30127615317708
30.00 17-SEP-2012
MODI HITESH
RAMESHBHAI
RAMESHBHAI MODI
50, GEETANJALI SOCIETY MALPUR
ROAD MODASA DIST- SABARKANTHA
Gujarat
383315
0000IN30146910042614
21.00 17-SEP-2012
JAYPRAKASH
MANIBHAI PATEL
MANIBHAI SHANKARBHAI AT AND POST- JALAMPURA , TA- BAYED
Gujarat
PATEL
, DIST- SABARKANTHA , GUJARAT.
383340
0000IN30246110140629
9.00 17-SEP-2012
PATEL VIPULKUMAR PATEL JASHUBHAI
JASHUBHAI
PUNJABHAI
AT DOLPURA PO SATHAMBA TA BAYAD
DIST SABARKANTHA
Gujarat
383340
0000IN30127630351903
21.00 17-SEP-2012
NARESH BHAI
DHIRABHAI PATEL
KAMLESH KUMAR J
KOTADIA
DHIRA BHAI PATEL
AT PO. MOTA KOTADA TA. IDAR DIST.
S.K.
Gujarat
383421
0000IN30246110071699
15.00 17-SEP-2012
JAYNTILAL C KOTADIA
NEAR APSHRA CINEMA, IDAR, IDAR.
Gujarat
383430
0000IN30246110095823
21.00 17-SEP-2012
MAMAN SHIRAJBHAI
SATTARBHAI
MAMAN SATTARBHAI
AT PO. GOTA TA. KHEDBRAHMA
DIST.S.K.
Gujarat
383430
0000IN30246110107256
21.00 17-SEP-2012
RAJESH SOMALAL
MEHTA
SOMALAL H MEHTA
Gujarat
383430
0000IN30075711413517
6.00 17-SEP-2012
Gujarat
384001
0000IN30127630383093
36.00 17-SEP-2012
Gujarat
384001
0000IN30127630373156
30.00 17-SEP-2012
Gujarat
384001
0000IN30048411051846
60.00 17-SEP-2012
Gujarat
384001
0000IN30227720034483
60.00 17-SEP-2012
Gujarat
384002
0000IN30047642423096
21.00 17-SEP-2012
58 VAISHALI SOCIETY JAWANPURA IDAR
SABARKANTHA
30 M G SHOPPING CENTRE 1 ST FLOOR
KIRTI PATEL
KANTILAL PATEL
RAJMAHAL ROAD MEHSANA
MANGILAL PARKHAJI
AT VASDA KUDA PO KOTDA TA DEESA
PARKHAJI SHAH
SHAH
DIST B K
NAYAK JAYANT
NAYAK LABHASHANKER B/37 DHARTI BUNGLOWS VISNAGAR
LABHASHANKER
H
ROAD MEHSANA
PRAJAPATI
PRAJAPATI
AT-POST.LANGHNAJ NEAR POLICE
JAYANTIBHAI
SHAMBHUBHAI
STATION TA-DIST.MEHSANA
SHAMBHUBHAI
AMBARAMBHAI
T/61 D RAILWAY TRAFFIC COLONY
BANWARI LAL SAINI ROOP RAM SAINI
MAHESANA
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)
CHAMPABEN
DHANJIBHAI F PARMAR
DHANJIBHAI PARMAR
378/2098 SHIVSHAKTI GUJARAT
Gujarat
HOUSING SOCIETY HIGHWAY MEHSANA
384002
0000IN30048411029463
21.00 17-SEP-2012
JITENDRAKUMAR
SHAH
4 A SUPREEM COMPLEX T B H ROAD
OPP PAVANSUT SOCIETY MEHSANA
Gujarat
384002
0000IN30127630402263
15.00 17-SEP-2012
AT 5 VASHODA GOKULDHAM FLATS NR
NALANDA HIGH SCHOOL MEHSANA
Gujarat
384002
0000IN30127630141283
51.00 17-SEP-2012
Gujarat
384002
0000IN30133018696743
96.00 17-SEP-2012
Gujarat
384002
0000IN30048411553584
21.00 17-SEP-2012
Gujarat
384002
0000IN30047642083962
6.00 17-SEP-2012
JAYANTILAL SHAH
KANAIYALAL
CHANDULAL
CHANDULAL SUTHAR JIVARAMDAS SUTHAR
A / 22 INDRAPRASTHA FLATS OPP
DUDHSAGAR DAIRY JAIL ROAD
MEHSANA (GUJRAT)
9/B PRAGATINAGAR SOCIETY NEAR
PATEL DIPANKUMAR PATEL MAHENDRABHAI
AERODRAM RADHANPUR ROAD
MAHENDRABHAI
CHELDAS
MEHSANA
18 SAUNDRAYA PARK SOCIETY NR
PATEL VISHNUBHAI
PATEL HARGOVANBHAI T SAURABH VIDAYALAYA RDP ROAD
HARGOVANBHAI
MEHDANA GUJ
KANWAL BAHADUR
SINGH KHALSA
SHER BAHADUR SINGH
PUSHVINDER KAUR
DALJIT SINGH
E II, 5 TH FLOOR ASHIRWAD FLATS NR
DHARAM CINEMA, MEHSANA GUJRAT
Gujarat
384002
0000IN30048411562616
45.00 17-SEP-2012
RONAK ANILBHAI
SHAH
ANILBHAI SHAH
6, SHARTHI APARTMENT HINGLAJ ROAD
Gujarat
MEHSANA NEAR DHARAM CINEMA
384002
0000IN30164510164980
3.00 17-SEP-2012
SANDEEP JOSHI
UMA DUTT JOSHI
Gujarat
384002
0000IN30048411563906
30.00 17-SEP-2012
SHARMA MUKESH
SATYANARAYAN
VESATJI
SURASANGJI
THAKOR
J SHAMALA
SHARMA
SATYANARAYAN
Gujarat
384002
0000IN30047641856488
51.00 17-SEP-2012
Gujarat
384002
0000IN30220110116498
51.00 17-SEP-2012
Gujarat
384003
0000IN30290240832816
30.00 17-SEP-2012
Gujarat
384003
0000IN30039412306717
51.00 17-SEP-2012
14, NETAJI PARK SOCIETY HIGHWAY
ROAD MEHSANA GUJRAT
45 GANGANAGAR SOC NAGALPUR
BEHIND HOTEL RAJPATH MEHSANA
SURASANGJI THAKOR
6 - SANKALP BUGLOWS NR. UTSAV
BUNGLOWS MEHSANA
B N JAYA SIMHA
SURENDRA PRASAD
GUPTA
C/53, ONGC NAGAR MEHSANA
A-415 ONGC NAGAR PALAASANA
MEHSANA
ARVINDKUMAR
BHAGWANDAS
PATEL
BHAGWANDAS
MOHANDAS PATEL
SARASWATI PATHOLOGY 74 LAXMI
MARKET S J ROAD SIDDHPUR
Gujarat
384151
0000IN30047641598544
21.00 17-SEP-2012
DHANESH KUMAR
RC KHINCHEE
C-4 IOC COLONY TAVADIA ROAD
SIDHPUR DIST PATAN
Gujarat
384151
0000IN30039413712928
51.00 17-SEP-2012
DINESHKUMAR
HIRALAL TRIVEDI
HIRALAL TRIVEDI
GOLWAD SIDHPUR - (N.G.)
Gujarat
384151
0000IN30227720040318
15.00 17-SEP-2012
VIKAS GUPTA
First Name
Address
State
PINCode Folio Number of
Securities
ARAVINDKUMAR PATEL
SARASWATI PATHOLOGY 74 LAXMI
MARKET S J ROAD SIDDHPUR
Gujarat
384151
0000IN30047641598528
21.00 17-SEP-2012
KAMALABEN
CHIMANLAL J SAMTANI
CHIMANLAL SAMTANI
7 / 15 / 18 POLADIVAS RIVER ROAD
SIDHPUR
Gujarat
384151
0000IN30220110154287
90.00 17-SEP-2012
KAMLESHBHAI
AMRUTLAL MEWADA
AMRUTLAL MEWADA
109, SARASVATI SOCIETY, SIDHPUR,
DIST- PATAN (N.G.)
Gujarat
384151
0000IN30227720010442
9.00 17-SEP-2012
KANAN RAMDATT
SHUKLA
KHUNT JIVANBHAI
DAMJIBHAI
MADHAV
GOTTUMUKKALA
NINABEN
URVESHKUMAR
PATEL
RAMDATT SHUKLA
43 GAYATRI SOC NR JALBHAVAN
BINDUSAROVAR SIDHPUR
Gujarat
384151
0000IN30047642237458
15.00 17-SEP-2012
DAMJIBHAI KHUNT
LAXMI COLONY SIDHPUR (N.G.)
Gujarat
384151
0000IN30123310120183
45.00 17-SEP-2012
G A N RAJU
B/11 INDIAN OIL MARKETING COLONY
NR HOTEL SIDHARTHA SIDHPUR
Gujarat
384151
0000IN30047641534825
21.00 17-SEP-2012
URVESHKUMAR PATEL
BINDU SAROVAR ROAD, SIDHPUR DISTGujarat
PATAN (N.GUJ.)
384151
0000IN30227720009186
300.00 17-SEP-2012
PRAHALADBHAI H
PATEL
HARGOVANDAS
49, VIJAYLAXMI SOCIETY NR HIGHWAY
ROAD, SIDHPUR(N.G.) DIST.PATAN
Gujarat
384151
0000IN30034310216475
21.00 17-SEP-2012
RAKESHKUMAR I
PATEL
NA
GANGLASAN SIDHPUR PATAN
Gujarat
384151
0000IN30290242262232
30.00 17-SEP-2012
RASHI UPADHYAYA
CHANDRA PRAKASH
UPADHYAYA
1 MARUTI SOCIETY SNEH VIRM HOUSE
NEAR RAILWAY STATION SIDHPUR
Gujarat
384151
0000IN30290241481472
3.00 17-SEP-2012
RATISHCHANDRA
THAKER
5 ACHARYA NAGAR SOC NR BINDU
SAROVAR DIST PATAN SIDHPUR
Gujarat
384151
0000IN30047641534809
21.00 17-SEP-2012
AMRUTLAL PATEL
MEVDAVAS N/R MOLLOTCHORA UNJHA
Gujarat
384170
0000IN30154918636234
45.00 17-SEP-2012
RAMESHBHAI PATEL
3/7/31, CHOKSI NO DHAL, UNJHA,
MEHSANA
Gujarat
384170
0000IN30226910354810
93.00 17-SEP-2012
C/O JOLIBEN JIGNESH PATEL 20, GOKUL
Gujarat
NAGAR SOC UNJHA
384170
0000IN30047641527387
9.00 17-SEP-2012
NAROTTAMDAS PATEL
MEVDA VAD NR MOLLOT CHORA UNJHA Gujarat
384170
0000IN30047641652167
21.00 17-SEP-2012
MANOJKUMAR PATEL
2/B DIPASA COLONY OPP SHAMBHU
PARK B/H DHANJI NAGAR UNJHA
384170
0000IN30047643490492
3.00 17-SEP-2012
INDIRABEN
ARAVINDKUMAR
PATEL
SUNILKUMAR
RATISHCHANDRA
THAKER
JITENDRAKUMAR
AMRUTLAL PATEL
MITESH PATEL
Father/Husband First
Name
MUKESHKUMAR
AMRATBHAI RAVAL
AMARATBHAI RAVAL
NARENDRAKUMAR
NAROTTAMDAS
PATEL
NISHABEN
MANOJKUMAR
PATEL
Gujarat
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
PATEL LATTABEN
ASHOKBHAI
RAKESHBHAI
SOMABHAI PATEL
RAKESHKUMAR S
PATEL
RITESHKUMAR
DASHRATHLAL
PATEL
SANJAY
CHANDRAKANT
PATEL
PARVATIBEN
RAMBHAI PATEL
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PATEL ASHOKBHAI
KALYANPURA NEAR SANSKAR BHAVAN
UNJHA (N.G.)
Gujarat
384170
0000IN30123310074835
15.00 17-SEP-2012
SOMABHAI PATEL
NEW BABU PARU NR VADI PARU UNJHA Gujarat
384170
0000IN30047640706827
51.00 17-SEP-2012
SOMABHAI PATEL
NEW BABUPARU, DUDHALI NI DESH,
UNJHA.(N.G.)
Gujarat
384170
0000IN30034310008566
51.00 17-SEP-2012
NA
VASAN NI VADI NR UMIYAMATA TEMPLE
Gujarat
UNJHA
384170
0000IN30047643168032
30.00 17-SEP-2012
CHANDRAKANT PATEL
28, BHAGYA LAXMI SOCIETY, VISNAGAR
Gujarat
ROAD, UNJHA.(N.G.)
384170
0000IN30034310008574
51.00 17-SEP-2012
384220
0000IN30123310102128
51.00 17-SEP-2012
384240
0000IN30246110124688
51.00 17-SEP-2012
384265
0000IN30227720021117
15.00 17-SEP-2012
RAMBHAI MADHAVDAS
PATEL
SONI DINESHKUMAR SONI JAMNALAL
JAMNALAL
RAMCHAND
BHARAT SHANTILAL
SONI
BHARATKUMAR
NAROTTAMBHAI
PATEL
DENISH MANANJAY
JHAVERI
PARESHKUMAR
CHANDRAKANT
DAVE
PATEL
HARESHKUMAR
KASHIRAMBHAI
PATEL HASMUKH
DAHYABHAI
PRAVIN MANILAL
MODI
SHANTILAL M SONI
21, GURUKUL SOCIETY AT- CHANASMA
Gujarat
DIST- PATAN (N.G.)
2 VRUNDAVAN SOCIETY MEHSANA
Gujarat
HIGH WAY ROAD AT PO HARIJ DIST
PATAN HARIJ
1, ANUBHAV APRT.,GROUND FLOOR
PRABHU NAGAR GUNGADI ROAD PATAN Gujarat
- (N.G.)
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NAROTTAMBHAI PATEL
3, AMRUT PARK FLATS OPP. JAYVEER
NAGAR SOCIETY PATAN
Gujarat
384265
0000IN30148510069181
30.00 17-SEP-2012
MANANJAY S SHAH
SUKHADIVATE BAZAR, PATAN.(N.G.)
Gujarat
384265
0000IN30227720002582
36.00 17-SEP-2012
Gujarat
384265
0000IN30036010231986
15.00 17-SEP-2012
Gujarat
384265
0000IN30227720008028
21.00 17-SEP-2012
384265
0000IN30227720032287
21.00 17-SEP-2012
384265
0000IN30227720014925
51.00 17-SEP-2012
Gujarat
384265
0000IN30148510097769
3.00 17-SEP-2012
Gujarat
384265
0000IN30227710182911
3.00 17-SEP-2012
Gujarat
384270
0000IN30148510085946
51.00 17-SEP-2012
CHANDRAKANT SHIVLAL 503, KHUSHAL APARTMENT NR JANATA
DAVE
HOSPITAL PATAN
PATEL KASHIRAMBHAI S
PATEL DAHYABHAI
DEVABHAI
MANILAL MODI
GOKUL NAGAR, AT-PO- KAMLIWADA,
DIST- PATAN
12, BHAVANI PARK BEHIND TELEPHONE
Gujarat
S.T.D. PATAN - (N.G.)
AARASURI SOCIETY, OUT OF CHHIDIYA
Gujarat
GATE, PATAN (N.G.)
SHAH ASHVINKUMAR
SHAH CHANDULAL
CHANDULAL
MALLAT NO PADO RAJKAWADO PATAN
VINODKUMAR H
MODI
BHARATKUMAR K
PATEL
C/115, VYAS SMRUTI, VERAI CHAKLA,
PATAN.(N.G.).
AT. AND POST MOTIPURA DIST
MEHSANA TA. VIJAPUR
HASMUKHLAL
KANTILAL PATEL
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KANTILAL S PATEL
SHANKARLAL PATEL
AT. AND POST MOTIPURA TA. VIJAPUR
DIST MEHSANA
Gujarat
384270
0000IN30148510085938
51.00 17-SEP-2012
MUTVALI VALIBHAI
RASULBHAI
DINGALVAS AT-PO.RANUJ TADIST.PATAN - (N.G.)
Gujarat
384275
0000IN30227720034282
21.00 17-SEP-2012
AMBARAMDAS
42 SATYAM SAHIBAG SOCIETY KANSA
ROAD VISNAGAR (N G)
Gujarat
384315
0000IN30127630199229
21.00 17-SEP-2012
KANTILAL M KANSARA
BHANDIA POLE VISNAGAR DIST.
MEHSANA
Gujarat
384315
0000IN30246110114449
21.00 17-SEP-2012
MANILAL THAKKAR
B/56 TIRUPATI TOWNSHIP NEAR DHAROI
Gujarat
COLONY VISNAGAR NG
384315
0000IN30039412834348
36.00 17-SEP-2012
NA
GURU KRUPA TAMBOLISHERI
VISNAGAR VISNAGAR
Gujarat
384315
0000IN30127613984817
36.00 17-SEP-2012
NA
GURUKRUPA TAMBOLISHERI VISNAGAR
Gujarat
VISNAGAR
384315
0000IN30127613959324
21.00 17-SEP-2012
MAFATLAL M SHAH
11/A ,ANURADHA SOCIETY MEHASANA
ROAD VISNAGAR MEHSANA
Gujarat
384315
0000IN30246110110353
21.00 17-SEP-2012
MAHESHBHAI
SOMANTH MOHANLAL
SOMANTH PANCHAL PANCHAL
PAREKH POLE MANDI BAZAR VISNAGAR
Gujarat
DIST MEHSANA
384315
0000IN30039414270049
21.00 17-SEP-2012
PATEL MIHIRKUMAR
PRABHUDAS
PATEL PRABHUDAS
AT AND POST VALAM TA VISNAGAR DIST
Gujarat
MEHSANA
384315
0000IN30039414198069
51.00 17-SEP-2012
SMITA PARESH
PATEL
PARESH UMEDBHAI
PATEL
29 / A GAYATRI NAGAR SOCIETY TA
Gujarat
VISNAGAR AT VISNAGAR DIST MEHSANA
384315
0000IN30048411628554
21.00 17-SEP-2012
BHUMIBEN H SONI
HASMUKHBHAI SONI
Gujarat
384325
0000IN30039412515352
21.00 17-SEP-2012
Gujarat
384355
0000IN30226910164472
3.00 17-SEP-2012
BHALCHANDRA
GHANSHYAMDAS
BHAVSAR
KAPAD BAZAAR VADNAGAR MEHSANA N
Gujarat
GUJARAT
384355
0000IN30127630087082
6.00 17-SEP-2012
NA
MOTA BRHAMANVAS GATHAMAN
DARWAJA PALANPUR
385001
00001201090000302796
45.00 17-SEP-2012
MUTVALI
ABDULRAHIM
VALIBHAI
AMRATBHAI
AMBARAMDAS
PATEL
BHANUMATIBEN
KANTILAL KANSARA
JASHVANTLAL
MANILAL THAKKAR
JAYANTILAL
DALACHHARAM
MODY
KANTABEN
JAYANTILAL MODY
KIRITKUMAR
MAFATLAL SHAH
ARVINDKUMAR
BABULAL PATEL
HASUMATIBEN
BHALCHANDRA
BHAVSAR
JAGRUTIBEN
MAHESHKUMAR
KELLA
NA
CHHIMPAWAD BAZAR KHERALU D
MEHSANA
AT KAMALPUR, TA VADNAGAR, DT
MEHSANA
Gujarat
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
JAYANTILAL
NAGINDAS MODI
NAGINDAS MANILAL
MODI
KIRTILAL VADILAL
SHAH
VADILAL GAGALDAS
SHAH
LILAVATI JAYANTILAL JAYANTILAL NAGINDAS
MODI
MODI
MAYANK GOYAL
RATESHBHAI
NATVARLAL SHAH
BHUPAT BHAI
MOGABHAI PATEL
NILESHKUMAR
BATUKBHAI
RAICHURA
FAKIRCHAND
MAKHANLAL
AGRAWAL
BIPINKUMAR
MAHESHWARI
VAKHATSING SURAJI
RAJPUT
VIJAYSOMJI
MRUGENDRA OMJEE
YATISHRI
KARSANBHAI
JIVABHAI PATEL
RAKESH KUMAR GOYAL
NATVARLAL SHAH
MOGABHAI PATEL
Address
4/79, SHAKTINAGAR SOCIETY -1 B/H.
BIJESHVAR COLONY PALANPUR DISTBANASKANTHA
MANGALAM OPP. JAIN TEMPLE IDGAH
ROAD PALANPUR (NG)
4/79, SHAKTINAGAR SOCIETY - 1 B/H.
BIJESHVAR COLONY PALANPUR DISTBANASKANTHA
C/O V A GUPTA BEHIND PANCHSHEEL
SOCIETY BECHARPURA PALANPUR
A/12 JILLA PANCHAYAT QRTS AMIR
ROAD PALANPUR
AT AND PO VADHANA TA PALANPUR
DIST B K N GUJARAT
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
385001
0000IN30132110454180
21.00 17-SEP-2012
Gujarat
385001
0000IN30220110092923
21.00 17-SEP-2012
Gujarat
385001
0000IN30132110454173
21.00 17-SEP-2012
Gujarat
385001
0000IN30267933716124
21.00 17-SEP-2012
Gujarat
385001
0000IN30039410346216
21.00 17-SEP-2012
Gujarat
385002
0000IN30039414198307
21.00 17-SEP-2012
NA
OPP. DENA BANK 4, DALAL BHAVAN
AMBAJI
Gujarat
385110
00001202850200000120
6.00 17-SEP-2012
MAKHANLAL AGRAWAL
OPP POLICE STATION AT AMIRGADH TA
Gujarat
AMIRGADH
385130
0000IN30039410566063
30.00 17-SEP-2012
CHHAGANLAL
MAHESHWARI
AT & POST CHHAPI TAL VADGAM,DIST B
Gujarat
K
385210
0000IN30132110082927
9.00 17-SEP-2012
SURAJI RAJPUT
AT RAJOSANA TA VADGAM DIST B K
Gujarat
385410
0000IN30039413716559
51.00 17-SEP-2012
Gujarat
385410
0000IN30047643000572
93.00 17-SEP-2012
Gujarat
385510
0000IN30132110280658
21.00 17-SEP-2012
AT POST KUMBHAI MAR TAL PALANPUR
Gujarat
DIST BANASKANTHA
385510
0000IN30132110280640
30.00 17-SEP-2012
Gujarat
385535
0000IN30127630008047
9.00 17-SEP-2012
Gujarat
385535
0000IN30127610528342
15.00 17-SEP-2012
Gujarat
385535
0000IN30127630303159
21.00 17-SEP-2012
Gujarat
385535
0000IN30127630303168
21.00 17-SEP-2012
NA
JIVABHAI V PATEL
SANTIBHAI
KARSANBHAI JIVABHAI
KARSANBHAI PATEL PATEL
BHANUMATI
SUBHASHBHAI TANK
SUBHASHBHAI TANK
DINESH DAHYALAL
PANCHAL
NA
JAT KAPUR RUPAJI
JAT RUPAJI DALAJI
JAT SURAJI RUPAJI
JAT RUPAJI DALAJI
1 PANCHALVAS MAGARWADA 1
MAGARWADA TA VADGAM DIST
BANASKANTHA
AT & POST KUMBHAI MAR TAL
PALANPUR DIST BANASKANTHA
1 ABHINANDAN SOCIETY OPP
JALARAM TEMPLE HIGHWAY DEESA B K
N GUJARAT
PITRU KRUPA B\H HOTEL DEEPAK
AERODRAM ROAD DEESA
NR VISHVA SHANTI SOCIETY DEESA
DEESA MEHSANA
AT LAXMIPURA PO VARNODA DEESA
MEHSANA
First Name
PRAHLADBHAI
RUPAJI JAT
SHETH
RAJESHKUMAR
RAMANLAL
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RUPAJI DALAJI JAT
3 YAMUNA KUNJ SOCIETY AT PO DEESA
Gujarat
DEESA MEHSANA
385535
0000IN30127630303133
21.00 17-SEP-2012
SHETH RAMANLAL
PARSOTAMDAS
12, VASUNDHARA SOCIETY DEESA (B.K.)
Gujarat
385535
0000IN30227720030991
21.00 17-SEP-2012
94- PRAJAPATI VAS, AT- INDRAMANA, POGujarat
VADA, TA-KANKREJ BANASKANTHA
385550
0000IN30227720011179
21.00 17-SEP-2012
UTTAMCHAND
MAHESHWARI
THANA SHERI THARAD
Gujarat
385565
0000IN30227720020559
51.00 17-SEP-2012
SANTUBHAI
MANGALBHAI PATEL
PIDAWADI, MOTE PORE, NADIAD.
Gujarat
387001
0000IN30238120002547
36.00 17-SEP-2012
BINABEN
BHARATBHAI PATEL
BHARATBHAI R PATEL
NEAR MADHI, MOTA PORE, NADIAD
Gujarat
387001
0000IN30238110074534
51.00 17-SEP-2012
DILIP CHUNIBHAI
PATEL
CHUNIBHAI PATEL
CIVIL HOSPITAL ROAD, NADIAD
Gujarat
387001
0000IN30238120031603
21.00 17-SEP-2012
GHANSHYAM
MOTILAL SHAH
MOTILAL SHAH
387001
0000IN30238120004995
21.00 17-SEP-2012
GOPAL OCCHAVLAL
SHAH
OCCHAVLAL SHAH
387001
0000IN30238110125859
51.00 17-SEP-2012
HIMANSHU ROY
ISHVERBAHI A PARMAR
387001
0000IN30290241727256
3.00 17-SEP-2012
JAYANTIBHAI
NAGINDAS SHAH
NAGINDAS
387001
0000IN30065210008201
6.00 17-SEP-2012
MINAXI
PRAKASHBHAI
PATEL
PRAKASHBHAI
NEAR MADHI, NANA PORE, NADIAD.
PARSOTTAMBHAI PATEL
Gujarat
387001
0000IN30238120002563
51.00 17-SEP-2012
Gujarat
387001
0000IN30238120002836
51.00 17-SEP-2012
PATEL MANHERBHAI
MOHANBHAI
28 KAMLESH PARK VANIAVAD COLLEGE
Gujarat
ROAD NADIAD
387001
0000IN30127630130244
51.00 17-SEP-2012
PARSOTTAMBHAI
JORABHAI PATEL
NEAR MADHI, NANA PORE, NADIAD.
387001
0000IN30238120002720
51.00 17-SEP-2012
ARUNKUMAR
VASHRAMBHAI
VASHRAMBHAI JOSHI
LEKHRAJBHAI
UTTAMCHAND
MAHESHWARI
BHARTIBEN
SANTUBHAI PATEL
B-22,PURSHOTTAM NAGAR OLD
DUMRAL ROAD NEAR SHARDA MANDIR Gujarat
SCHOOL NADIAD.
THE SHANTRAM CO-OP. BANK LTD
Gujarat
MAHILA BRANCH SHANTRAM ROAD
NADIAD.
KHRISTI MAHOLLA SHANTI FALIYA O/S
Gujarat
AMEDABADI GATE NADIAD
12 , EKNATH SOCIETY, NEAR - PATEL
BACKERY , VAISHALI CINEMA ROAD, PO - Gujarat
NADIAD.
NAYANA
VINAYAKBHAI
NER MADHI, NANA PORE, NADIAD.
VINAYAKBHAI PATEL PARSOTTAMBHAI PATEL
PATEL
CHETANKUMAR M
PRAKASH
PARSOTTAMBHAI
PATEL
Gujarat
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PIDA WADI, MOTA PORE, NADIAD.
Gujarat
387001
0000IN30238120002555
36.00 17-SEP-2012
PURSHOTTAMDAS DESAI
'SHRISAVAN', OPP. PRIME LOCATION,
PETLAD ROAD, NADIAD.
Gujarat
387001
0000IN30238120009079
36.00 17-SEP-2012
PARSOTTAMBHAI
JORABHAI PATEL
NEAR MADHI, NANA PORE, NADIAD.
Gujarat
387001
0000IN30238120002797
51.00 17-SEP-2012
Gujarat
387001
0000IN30238120033237
30.00 17-SEP-2012
Gujarat
387001
0000IN30148510048293
15.00 17-SEP-2012
Gujarat
387002
0000IN30065210096980
21.00 17-SEP-2012
Gujarat
387002
0000IN30238110051114
21.00 17-SEP-2012
SANTUBHAI
MANGALBHAI
MANGALBHAI PATEL NARANBHAI PATEL
VASUDEV
PURSHOTTAMDAS
DESAI
VINAYAK
PARSOTTAMBHAI
PATEL
SR. STAFF QTR NO.-6, MAFATLAL IND
LTD, KAPADWANJ ROAD, NADIAD
VIPUL BIHARIBHAI
BIHARIBHAI SANTABHAI SHIVASHRAYA COMPLEX PIJ BHAGOL
PATEL
PATEL
NADIAD
BHARATKUMAR
B/22, PURUSHOTTAM NAGAR OLD
MOTILAL SHAH
MOTILAL SHAH
DUMRAL ROAD NADIAD.
CHANDRAKANTBHAI
SHREEJI PARK AYODHYA NAGAR INDIRA
VALLAVBHAI S KAPATEL
V KAPATEL
GANDHI MARG NADIAD
VINOD R YADAV
RAMPAT YADAV
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KRISHNABEN
NA
ARVINDBHAI ANDANI
5-SURAMYA DUPLEX, OPP. KADAM
NAGRI, PIJ ROAD, NADIAD
Gujarat
387002
00001201260300002211
3.00 17-SEP-2012
NARESH
BRAHMBHATT
PRITESH
VIPINCHANDRA
PARIKH
MAHENDRAKUMAR
MANIBHAI PATEL
SHAMBHUPRASAD N
PATEL
GORDHANBHAI
JIVABHAI PARMAR
DILIPKUMAR
KANTILAL PATEL
7 RADHAKUNJ SOCIETY PIJ ROAD B/H
GEETANJALI SOCIETY NADIAD
Gujarat
387002
0000IN30267933178463
6.00 17-SEP-2012
VIPINCHANDRA
DHRUV FALIA MAHEMDABAD DI
PARSOTTAMDAS PARIKH KHEDA,GUJARAT MAHEMDABAD
Gujarat
387130
0000IN30238120037207
30.00 17-SEP-2012
MANIBHAI FAKIRBHAI
PATEL
Gujarat
387240
0000IN30063610109149
30.00 17-SEP-2012
Gujarat
387335
0000IN30290240194844
3.00 17-SEP-2012
Gujarat
387355
0000IN30238120019300
51.00 17-SEP-2012
Gujarat
387411
0000IN30065210069943
30.00 17-SEP-2012
PRAGNESH
MAHESHBHAI RASIKBHAI BHAGIYA NI KHADKI NR VANTA AT
MAHESHBHAI PATEL PATEL
KHEDA KHEDA
Gujarat
387411
0000IN30238120045627
30.00 17-SEP-2012
SAHINBEN
ISMAILBHAI VORA
ISMAILBHAI VORA
Maharashtra
387531
0000IN30238110096908
6.00 17-SEP-2012
SIRINBEN VORA
ISMAILBHAI VORA
Maharashtra
387531
0000IN30238110096465
3.00 17-SEP-2012
PREMILABEN
KIRITKUMAR SHAH
NA
Gujarat
387610
0000IN30154919307067
36.00 17-SEP-2012
MANHARLAL
BRAHMBHATT
NATVARLAL D PATEL
JIVABHAI B PARMAR
KANTILAL PATEL
A - ONE STREET AT. SOJITRA TA.
SOJITRA DIS. ANAND
C/O N D PATEL BHANASALI TIMBA ATMAHUDHA TAL-MAHUDHA KHEDA
NEAR SIKOTAR MATA TEMPLE, PIPLATA
DIST-KHEDA. PIPLATA
C-301, AMBICA COMPLEX, OPP. BUS
STAND, KHEDA.
NEAR MILK DAIRY VILLAGE TRAJ TA.
MATAR DIST.KHEDA
NEAR MILK DAIRY VILLAGE - TRAJ
TALUKA - MATAR DIST. - KHEDA
1077 KUHAWALIFALI DIST KHEDA TAL
KAPADHANJ ATARSUMBA
First Name
DEENABEN
JAYANTILAL
PANCHAL
DEENABEN
JAYANTILAL
PANCHAL
GIRISH LAJPATRAY
MEHTA
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
JAYANTILAL PANCHAL
HOLI CHAKLA, KAPADWANJ.
Gujarat
387620
0000IN30065210050636
30.00 17-SEP-2012
JAYANTILAL
HOLI CHAKLA, KAPADWANJ.
Gujarat
387620
0000IN30065210050645
30.00 17-SEP-2012
Gujarat
387620
0000IN30098210277103
21.00 17-SEP-2012
Gujarat
387620
0000IN30259910056753
15.00 17-SEP-2012
KANTAWALA KHADKI KUNDVAN BAZAR
KAPADWANJ KHEDA GUJRAT
Gujarat
387620
0000IN30047641379122
51.00 17-SEP-2012
1249/1250, PATELWADO KAPADWANJ
Gujarat
387620
0000IN30098210122840
36.00 17-SEP-2012
JAYANTILAL PANCHAL
HOLI CHAKLA, KAPADWANJ.
Gujarat
387620
0000IN30065210050985
30.00 17-SEP-2012
PURSHOTTAMDAS
4,CHITRANKUT BUNGLOW B/H.VAIBHAV
TOWER V.N.ROAD ANAND
Gujarat
388001
00001202680100002191
21.00 17-SEP-2012
MUKHVINDARSINGH
14/A TEJAS NAGAR KAILASH FARM
ROAD ANAND
Gujarat
388001
0000IN30290242435124
6.00 17-SEP-2012
202,PAYAL COMPLEX, OPP.NILKANTH
SOCIETY, SARDAR GUNJ, ANAND
Gujarat
388001
00001202680100015384
75.00 17-SEP-2012
Gujarat
388001
0000IN30290241632116
15.00 17-SEP-2012
Gujarat
388001
0000IN30063610113534
21.00 17-SEP-2012
Gujarat
388001
0000IN30047643259385
21.00 17-SEP-2012
Gujarat
388001
00001202680100003917
21.00 17-SEP-2012
Gujarat
388001
0000IN30267931136853
15.00 17-SEP-2012
Gujarat
388001
00001202680100003824
21.00 17-SEP-2012
Gujarat
388001
0000IN30045011914148
30.00 17-SEP-2012
LAJPATRAY MEHTA
RAMESHBHAI PATEL ISHWARBHAI PATEL
SAMIRKUMAR
SURESHCHANDRA
SHAH
NA
SAROJBEN
SURESHBHAI PATEL
SURESHBHAI PATEL
SUNILKUMAR
JAYANTILAL
PANCHAL
ALPESH
PURSHOTTAMDAS
PATEL
ARORA
HARPREETKAUR
MUKHVINDARSINGH
BHAGVANDAS
NARANDAS RABADIA
NARANDAS RABADIA
TRIKAM JIVA NI KHADKI MOTU ADADH
NR TOWER ANAND
8-A, ARYA NAGAR SOCIETY AMUL DAIRY
DIPIKABEN N PATEL NIMESH SANTILAL PATEL
ROAD ANAND
HARDIK KIRITKUMAR
SHIVAM SATHI SOC AMUL DAIRY ROAD
KIRITKUMAR JOSHI
JOSHI
ANAND
HARINA HEMANT
301, AMBIKA NAGAR, NEAR R. K. HALL,
NA
SHAH
BEHIND TOWN HALL, ANAND
TCS ISD G C M M F AMUL DAIRY ROAD
HARISH PANDIA
MADANGOPAL PANDIA
ANAND
HEMANT KUMAR
3, AMBIKA NAGAR, NEAR R. K. HALL,
NA
MANUBHAI SHAH
BEHIND TOWN HALL, ANAND
JITENDRA RAMSINH RAMSINH KAXMANSINH 1B, NAVJIVAN COLONY BEHIND C P
SOLANKI
SOLANKI
COLLEGE NEAR WATER TANK ANAND
DHRUV BHAVSAR
GIRISHCHANDRA
BHAVSAR
18-B, NIRMAN SOCIETY NADIAD ROAD
KAPADWANJ DIST. KHEDA
AT AND POST THAVAD TALUKA
KAPADWANJ DISTRICT KHEDA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
KIRITKUMAR
GHANSHYAMBHAI
SONI
MAHESHKUMAR
RAMESHBHAI
MISTRY
RAMESHCHANDRA K
BHATT
REKHABEN
YASHWANTBHAI
PATEL
VASUDABEN PATEL
VIPULKUMAR
SHANKERLAL
MANDORA
GORDHANBHAI
NARSINHBHAI
DHOLARIA
Father/Husband First
Name
Address
State
GHANSHYAMBHAI
HIMMATLAL SONI
PANDYA POLE UNDI SHERI NR CHOKSHI
Gujarat
BAZAR ANAND
388001
0000IN30267931919147
24.00 17-SEP-2012
RAMESHBHAI
SHANABHAI MISTRY
SUTHAR FALIYA TOWER BAZAR ANAND
Gujarat
388001
0000IN30047640271979
21.00 17-SEP-2012
KASHISHANKER G
BHATT
DARJI FALIU MATHIYA CHORA ANAND
Gujarat
388001
0000IN30063610184990
51.00 17-SEP-2012
NA
SARDAR CHOK ANAND ANAND
Gujarat
388001
00001201090000049437
72.00 17-SEP-2012
SURESHBHAI PATEL
SWAMI NARAYAN SOCIETY OPP. BLOCK
Gujarat
NO.24/A NEAR SARDAR GANJ ANAND
388001
0000IN30267932723772
3.00 17-SEP-2012
388001
0000IN30039413636036
21.00 17-SEP-2012
388120
0000IN30048411558923
21.00 17-SEP-2012
Gujarat
388120
0000IN30267931459772
36.00 17-SEP-2012
Gujarat
388120
0000IN30021410812566
147.00 17-SEP-2012
Gujarat
388120
0000IN30063610130549
51.00 17-SEP-2012
Gujarat
388130
0000IN30199110148436
51.00 17-SEP-2012
Gujarat
388150
0000IN30063610051350
21.00 17-SEP-2012
PURNIMA CHOWK, AT. & PO. - ODE DIST.
Gujarat
- ANAND GUJARAT
388210
0000IN30063610004827
21.00 17-SEP-2012
Gujarat
388235
0000IN30063610090548
30.00 17-SEP-2012
Gujarat
388235
0000IN30063610168762
30.00 17-SEP-2012
SUKHSAGAR SHIVPARK NR SHIRHOD
Gujarat
TALAVADI BEHIND VANDEEP SOCIETY
ANAND
KEDAR CORNER A / 4 BHIKHAKAK
NARSINHBHAI DHOLARIA COMPLEX DHOBIGHAT MOTA BAJAR V V Gujarat
NAGAR
SHANKERLAL HIRALAL
MANDORA
PURVANG MODI
RAJANKANT MODI
RAHUL H
NAMBOODIRI
N HARIDAS
VITHALBHAI
CHOTTABHAI PATEL
CHOTTABHAI L PATEL
PATEL JAYANTIBHAI
PURSHOTTAMDAS
KOKILABEN
PRAVINBHAI PATEL
PRAVINBHAI PATEL
PRAVINBHAI
MANGALBHAI PATEL
MANGALBHAI PATEL
BHARATBHAI
RAMBHAI PATEL
RAMBHAI N PATEL
VASANTBHAI
MANIBHAI PATEL
MANIBHAI PATEL
22, LAKSHDIP SOCIETY NEAR PARTH2
VVN KSD ROAD VALLABH VIDYANAGAR
FLAT NO A/11 SUJAN 2 APTS KARAMSAD
VIDYANAGAR ROAD VALLABH
VIDYANAGAR ANAND
6, SHERDI NIVAS, CVM QUARTERS NEAR
GEET COLLEGE OPP. GEET HOSTEL
VALLABH VIDYANAGAR
NR. WATER TANK AT. PO. ASHI TAL.
PETLAD DIST. ANAND
VERAI CHAKLU, THREE GATES, AT. &
PO. - NAR, TA. - PETLAD, DI. - ANAND
C/O. SHAH DESAI & CO., AT. & PO. MENPURA, TALUKA - THASRA, DIST. KHEDA
AT.PO. MENPUR TA. THASRA DIST.KHEDA
PINCode Folio Number of
Securities
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
KHEMCHANDBHAI G
PATEL
IV-18/4, G.E.B. COLONY WANAKBORI
T.P.S TA.- THASRA DIST.- KHEDA
Gujarat
388239
0000IN30063610178213
30.00 17-SEP-2012
NATHABHAI CHAVDA KHIMABHAI ARJANBHAI
Gujarat
388239
0000IN30063610159387
45.00 17-SEP-2012
SAMIR C JOSHI
Gujarat
388239
0000IN30063610200443
51.00 17-SEP-2012
Gujarat
388250
0000IN30045012116718
60.00 17-SEP-2012
Gujarat
388255
0000IN30199110163656
21.00 17-SEP-2012
Gujarat
388255
0000IN30199110174480
21.00 17-SEP-2012
Gujarat
388270
0000IN30021410380195
21.00 17-SEP-2012
Gujarat
388270
0000IN30021410521052
21.00 17-SEP-2012
NA
KA WALI KHADKI, PO.-KHAMBHOLAJ, TA.Gujarat
ANAND, KHAMBHOLAJ
388330
00001202680100012311
9.00 17-SEP-2012
SAFIMAHMAD MEMON
CHOKSHI BAZAR PETLAD
Gujarat
388450
0000IN30063610155157
51.00 17-SEP-2012
CHIMANLAL SHAH
LIMADI SHERI, PETLAD
Gujarat
388450
00001202680100010255
21.00 17-SEP-2012
SHIVABHAI JEHABHAI
MAKWANA
C/O SUB POST OFFICE AT- PETLAD DISTGujarat
ANAND
388450
0000IN30063610203462
15.00 17-SEP-2012
NARESHKUMAR NANAK
ALWANI
19/A, KRUSHNA NAGAR SOCIETY
SAINATH ROAD PETLAD KHEDA
Gujarat
388450
0000IN30199110061619
15.00 17-SEP-2012
ASHOKBHAI PATEL
MANORBHAI NI CHALI, STATION ROAD,
PETLAD
Gujarat
388450
00001202680100013484
30.00 17-SEP-2012
SAFIMAHOMAD MEMON
CHOKSHI BAZAR NEAR JIVAMEHTA'S
PIPLA AT- PETLAD DIST. ANAND
Gujarat
388450
0000IN30063610156910
51.00 17-SEP-2012
Gujarat
388450
0000IN30063610074956
51.00 17-SEP-2012
Gujarat
388450
0000IN30063610074964
51.00 17-SEP-2012
DINESH
KHEMCHANDBHAI
PATEL
NISHITKUMAR
BABUBHAI PATEL
MAYUDDIN
AYUBBHAI SHAIKH
MOHMADNAZIR
HAJIABDUL MUNAF
SHAEKH
DAXABEN PATEL
PATEL
ARVINDKUMAR
JIGNESHKUMAR
JAYNARAYANBHAI
PATEL
ARIF SAFIMAHMAD
MEMON
ATULKUMAR
CHIMANLAL SHAH
DANUBHAI
SHIVABHAI
MAKWANA
DEEPABEN
NARESHKUMAR
ALWANI
JITENDRAKUMAR
ASHOKBHAI PATEL
MAHERUNISA
SAFIMAHOMAD
MEMON
NAYANKUMAR
KIRITKUAMR DALAL
PRITI NAYAN DALAL
G.E.B. COLONY, TYPE C - 8/2,
WANAKBORI T.P.S.
TYPE III- 21/2 , G.E.B. COLONY
CHANDRAKANT V JOSHI WANAKBORI T.P.S. TAL- THASARA DISTKHEDA
REVANDAS NI KHADKI THASRA
BABUBHAI PATEL
GUJARAT
NILAM SOCIETY RAJPUR ROAD
AYUBBHAI SHAIKH
BALASINOR
HAJIABDUL MUNAF
SHEKH
RANCHHODBHAI PATEL
PATEL KANTILAL
KIRITKUAMR DALAL
NAYAN DALAL
ASIANA SOCIETY RAJPUR ROAD PO.
BALASINOR DIST. KHEDA
AT PO VARADHARI TA LUNAWADA DIST
PANCHMAHALS
AT E PO VARADHARI TA LUNAWADA
DIST P M S
KRISHNANAGAR SOCIETY, SAINATH
ROAD, PETLAD
KRISHNANAGAR SOCIETY, SAINATH
ROAD, PETLAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
VARSHABEN
YATINKUMAR
PARIKH
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
13 KRUSHNA NAGAR SOCIETY SAINATH
Gujarat
ROAD PETLAD DIST ANAND GUJARAT
388450
0000IN30154914405648
51.00 17-SEP-2012
VINODBHAI
PETERBHAI PARMAR
PETERBHAI PARMAR
HIRA PARK OPP. GAYATRI SOCIETY
SUNAV ROAD PETLAD
Gujarat
388450
0000IN30063610170323
21.00 17-SEP-2012
YOGESH
BHAGVANDAS PATEL
BHAGVANDAS PATEL
BAXI VADA AT. PETLAD DIST. ANAND
Gujarat
388450
0000IN30199110151549
15.00 17-SEP-2012
PARSHOTTAMBHAI
JESHANGBHAI PATEL
NAVI SINHOL, SINHOL
Gujarat
388460
00001202680100013879
21.00 17-SEP-2012
NATVARLAL SHAH
40 BAVERLY HILLS VHERA AT BORSAD
ANAND
Gujarat
388540
0000IN30290240122986
84.00 17-SEP-2012
NA
OLD BANK STREET POST RAS TALUKA
BORSAD DISTRICT ANAND GUJARAT
Gujarat
388570
0000IN30039410022351
30.00 17-SEP-2012
388610
0000IN30039413208899
9.00 17-SEP-2012
388610
0000IN30199110073743
60.00 17-SEP-2012
RAMESHBHAI
PARSHOTTAMBHAI
PATEL
PRADEEPKUMAR
SHAH
RAJESHKUMAR
RAOJIBHAI PATEL
ARVIND DAYALBHAI
PATEL
HARISHBHAI
JIVANBHAI GOHIL
DHARMESHBHAI
JASWANTLAL
PANDYA
DINESHBHAI
NATVARLAL
PRAJAPATI
HARKISHANDAS
THAKORLAL
AKIKWALA
JAMILABI
ABDULREHMAN
SHAIKH
KALPANA DEVANG
SHAH
NALIN
CHANDRAKANT
TRIVEDI
PINKY
CHANDRAVADAN
BRAHMBHATT
YATINKUMAR PARIKH
DAYALBHAI PATEL
JIVANBHAI GOHIL
D-8 GEB COLONY DHUVARAN DT ANAND
Gujarat
GUJARAT
E/366, G. E. B. COLONY DHUVARAN T. P.
Gujarat
S. ANAND
NA
KOLAM PADO, KHAMBHAT
Gujarat
388620
00001202160300009604
21.00 17-SEP-2012
NA
KUMBHARWADO, LAL DARWAJA
KHAMBHAT
Gujarat
388620
00001202160300009262
3.00 17-SEP-2012
THAKORLAL CHUNILAL
AKIKWALA
KRISHNA POLE, P. B. NO. 21, KHAMBHAT Gujarat
388620
00001202160300003144
30.00 17-SEP-2012
NA
AAMAN SAMAN STREET, BESIDE MINARA
Gujarat
MASJID, KHAMBHAT
388620
00001202680200001730
75.00 17-SEP-2012
DEVANG P SHAH
JUNI MANDAI KADA KOTRI KHAMBHAT
DIST.ANAND
Gujarat
388620
0000IN30098210125490
51.00 17-SEP-2012
CHANDRAKANT TRIVEDI
KHARI KUI AT AND PO KHAMBHAT DI
ANAND GUJ
Gujarat
388620
0000IN30127630236120
21.00 17-SEP-2012
Gujarat
388620
00001202160300001210
6.00 17-SEP-2012
CHANDRAVADAN
SATYANARAYAN'S BHATWADO
NANDLAL BRAHMBHATT KHAMBHAT
First Name
Address
State
PINCode Folio Number of
Securities
PRAKASHCHANDRA
MANHARLAL SHUKLA
MANHARLAL SHUKLA
MOTI TRAN POLE, KHAMBHAT
Gujarat
388620
00001202160300006977
21.00 17-SEP-2012
RAMESH RAMANLAL
RAMANLAL RANA
RANA
GAWARA NO RAJPUT WADO NEAR
KALIKA MATA TEMPLE AT CAMBAY DIST Gujarat
ANAND
388620
0000IN30127630082564
21.00 17-SEP-2012
SANKET
JASWANTLAL
PANDYA
KOLAM PADO, KHAMBHAT
Gujarat
388620
00001202160300009598
21.00 17-SEP-2012
SHANTIBHAI
NARSINHBHAI
NARSINHBHAI PATEL
VADOL VADOL
Gujarat
388620
00001202680200008979
15.00 17-SEP-2012
VARSHABEN M SONI MAHENDRABHAI SONI
UNCHI SHERI GAWARA ROAD
KHAMBHAT
Gujarat
388620
0000IN30148510175788
3.00 17-SEP-2012
JESAN OREYA
JOHN OREYA
ONGC COLONY CAMBAY QTR NO C/6/A
POST KANSARI DIST ANAND GUJARAT
Gujarat
388630
0000IN30127630355829
51.00 17-SEP-2012
MRS ANITA OREYA
JESAN OREYA
ONGC COLONY QTR NO C/6/A P O
KANSARI DIST ANAND GUJARAT
Gujarat
388630
0000IN30127630180817
51.00 17-SEP-2012
PATEL
PATEL
HIMANSHUBHAI
CHANDRAKANTBHAI
CHANDRAKANTBHAI
E/2/D ONGC COLONY AT KANSARI PO
AND TA CAMBAY DI ANAND GUJ
Gujarat
388630
0000IN30127630346856
21.00 17-SEP-2012
PATEL SANJAY
MAFATBHAI
MAFATBHAI PATEL
PATEL SOCIETY AT NANAKALODRA TA
KHAMBHAT DIST ANAND GUJARAT
Gujarat
388630
0000IN30127630371982
21.00 17-SEP-2012
S SUNDER RAMAN
A SOMASUNDARAM
D/4/D O N G C OLD COLONY ONGC LTD
KANSARI CAMBAY GUJARAT CAMBAY
Gujarat
388630
0000IN30127630347520
6.00 17-SEP-2012
KHATUBHAI PATEL
LAXMI PURA FALIA AT. KOTHAMBA TAL.
LUNAWADA DIST. PANCHMAHAL
Gujarat
389001
0000IN30199110150857
21.00 17-SEP-2012
GANDHI JAYANTILAL
JAMANADAS
22-B, SHRIJI PARK OPP. ANKUR SCHOOL
Gujarat
BHURAVAV ROAD GODHRA
389001
0000IN30199110136950
21.00 17-SEP-2012
Gujarat
389001
0000IN30199110024848
36.00 17-SEP-2012
Gujarat
389001
0000IN30199110036311
36.00 17-SEP-2012
Gujarat
389001
00001202680100013961
21.00 17-SEP-2012
BHIKHABHAI
KHATUBHAI PATEL
GANDHI
VIRENKUMAR
JAYANTILAL
INDRAVADAN
SHANTILAL GANDHI
KUSUMBEN J
SHRIMALI
PRATIK RASIKLAL
SHAH
Father/Husband First
Name
NA
''SAMIR'' NR. SONIWADA OPP. GANDHI
SHANTILAL PANACHAND
CONSULTANCY ADAMBAR KUVA,
GANDHI
GODHRA PANCHMAHAL
39, NAVRANG SOCIETY OPP. CHURCH
JAYANTILAL SHRIMALI
GODHRA
RASIKLAL SHAH
32,PRABHAKUNJ SOCIETY, GODHRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
RAJENDRA
RAMANLAL BHATT
BABUBHAI
SABURBHAI
CHAUHAN
RANCHHOD
MORARBHAI
BHARWAD
CHINMAY SHAILESH
SHAH
Mudar Mansurbhai
Pakka
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAMANLAL BHATT
ARCHANA APPARTMENT ASHIRWAD
SOCIETY SCIENCE COLLEGE ROAD
GODHRA
Gujarat
389001
0000IN30199110093938
21.00 17-SEP-2012
SABURBHAI CHAUHAN
AT/PO. KUNLI LIMKHEDA GODHRA
Gujarat
389130
0000IN30199110094203
30.00 17-SEP-2012
MORARBHAI
BHARWAD FALIA AT\PO. PANCHELA TAL.
Gujarat
DEVGADH BARIA DIST. PANCHMAHAL
389130
0000IN30199110127694
21.00 17-SEP-2012
Gujarat
389151
00001202890000040136
3.00 17-SEP-2012
Gujarat
389151
0000IN30009510580300
6.00 17-SEP-2012
Gujarat
389230
0000IN30199110069705
51.00 17-SEP-2012
Gujarat
389230
0000IN30039414166789
18.00 17-SEP-2012
Gujarat
389230
0000IN30039413462057
51.00 17-SEP-2012
Gujarat
389230
0000IN30021410280473
51.00 17-SEP-2012
42 GANESH FALIYU AT PO MOTI CHAREL
Gujarat
TA LUNAWADA DIST P M S GUJARAT
389230
0000IN30021410671759
30.00 17-SEP-2012
STATION ROAD HALOL DT PANCHMAHAL
Gujarat
GUJARAT
389350
0000IN30039414269009
51.00 17-SEP-2012
Gujarat
389350
00001601010000201777
51.00 17-SEP-2012
SHAILESH
Mansurbhai Pakka
ARUNABEN B PATEL MANOJKUMAR PATEL
JANI KASHMIRA
JIGNASHU
JANI JIGNASHU
PATEL ARVINDBHAI
RANCHHOD BHAI
PATEL RANCHHODBHAI
PATEL CHETANBHAI
PATEL RANCHODBHAI
PATEL YOGESHBHAI
PATEL MAGANBHAI
MAGANBHAI
MAHENDRAKUMAR
BHOLARAM
AGARWAL
PARESHBAHI
KALYANDAS SHAH
BHOLARAM AGARWAL
19, BHOGODAYA NAGER SOCIETY,
GOVIND NAGER, P. O. DAHOD DAHOD
Lanewala Chawl Opp Jain Nashiya Station
Road DAHOD
AT/ PO. MALIYA TAL. LUNAWADA DIST.
PANCHMAHAL
KOTDAVAD SONIVAD AT AND PO
LUNAWADA DIST M S GUJARAT
AT VERINA MUVADA KACHHOTIANA
MUVADA TA LUNAWADA DIST PMS
GUJARAT
VERI NA MUVADA TA LUNAWADA P O
LUNAWADA DIST PMS GUJARAT
KALYANDAS CHANDULAL 52-A, DARPAN SOCIETY KANAJARI
SHAH
ROAD, HALOL PMS
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUBHASHCHANDRA
NA
BHAVANBHAI PATEL
AT & PO:CHANDRAPURA TAL-HALOL
HALOL
Gujarat
389351
00001301670000081664
21.00 17-SEP-2012
RAVINDRA KUMAR
RAI
NA
C/O BANK OF BARODA JAMBUGHODA
BRANCH NR. POST OFFICE VADODARA
Gujarat
389390
00001301870000050683
21.00 17-SEP-2012
DEVANG SHAH
BHUPENDRABHAI
CHUNILAL SHAH
Gujarat
390001
0000IN30047643209134
924.00 17-SEP-2012
KRUNAL RAMDAS
DESHPANDE
NA
Gujarat
390001
00001301870000047309
21.00 17-SEP-2012
AMBICA NIKETAN NR SAIBABA APT R V
DESAI ROAD VADODARA
AA;MATRUKRUPA AA; LKKAD-PITHA,
BABAJIPURA GANUBAKRI'S LANE
VADODARA
First Name
State
PINCode Folio Number of
Securities
Gujarat
390001
00001301870000040677
15.00 17-SEP-2012
Gujarat
390001
0000IN30281410093583
21.00 17-SEP-2012
Gujarat
390001
0000IN30281410093418
21.00 17-SEP-2012
HARINARAYAN GANDHI
B/225 RAJSTAMBH SOCIETY BAGIKHANA
Gujarat
VADODARA
390001
0000IN30051310889736
21.00 17-SEP-2012
BHAVESH PATEL
THAKORBHAI PATEL
6 VINAY PARK SARDAR NAGAR
NIZAMPURA BARODA
Gujarat
390002
0000IN30133018853755
51.00 17-SEP-2012
CHANDRAKANT
POPATBHAI PATEL
MEHBOOB
FAKIRMOHAMMED
MOMIN
POPATBHAI DOSABHAI
PATEL
15/A , DELUX SOC NIZAMPURA BARODA Gujarat
390002
0000IN30133017680843
51.00 17-SEP-2012
NA
902 PRUDENTIAL TOWER FATEHGUNJ
VADODARA
Gujarat
390002
00001301670000170621
21.00 17-SEP-2012
SUJATA SINHA
U K SINHA
FLAT NO G 1 SAPTARSHI APARTMENT 7
Gujarat
PRATAPGUNJ BARODA
390002
0000IN30112716444473
21.00 17-SEP-2012
PRATIBHA
NARENDRABHAI
NAIK
NARENDRABHAI
201/202 SIDDHARTH FLATS 10, MADHAV
PARK SOCIETY OPP:INDRA
Gujarat
COMPLEX,MAKARPURA RD VADODARA
390004
00001301670000026393
51.00 17-SEP-2012
VASUDEV LOKWANI
SHRI KISHANCHAND
LOKWANI
390004
0000IN30199110098477
21.00 17-SEP-2012
PATEL MUKESH
VADILAL
PATEL VADILAL
ISHWARLAL
390005
0000IN30133018476269
51.00 17-SEP-2012
ARPITA
VASANTKUMAR
THAKKAR
NA
NANI PITAMBER POLE B/H POLICE
CHOKI FATEHPURA VADODARA
Gujarat
390006
00001301870000072840
21.00 17-SEP-2012
DEVYANIBEN
JAYESHBHAI PATEL
JAYESHBHAI PATEL
C-24 KAMLA PARK NR MANGALYA SOC
Gujarat
HARNI VARASIA RING ROAD VADODARA
390006
00001301670000188641
51.00 17-SEP-2012
Gujarat
390007
0000IN30012610439680
51.00 17-SEP-2012
Gujarat
390007
0000IN30154914592565
21.00 17-SEP-2012
Gujarat
390007
0000IN30021410573653
21.00 17-SEP-2012
MAKRAND SOMNATH
JOSHI
Niranjanaben
Indravadan Amin
Rajnikant Jashbhai
Amin
VIRESH
HARINARAYAN
GANDHI
BHULABHAI
SHIVABHAI PATEL
JYOTSHNA H
CHAMPANERIA
TUSHAR MOHILE
Father/Husband First
Name
NA
Indravadan Amin
Jashbhai Amin
SHIVABHAI K PATEL
HARISH VANMALIDAS
CHAMPANERIA
MORESHWAR
Address
PADE SHASTRI NIWAS MANGAL BAZAR
VADODARA
40 Jawahar Soc. R V Desai Rd Vadodara,
Gujarat,India
40 Jawahar Society R V Desai Rd
Vadodara, Gujarat,India
1, PRAJAPATI PARK COLONY S. M. ROAD
Gujarat
PRATAPNAGAR BARODA
STATE BANK OF SAURASHTRA REGION
OFFICE REGION A 1 6TH FLOOR
Gujarat
COMMERCE CENTRE SAYAJIGUNJ
BARODA
12/B, MEHUL SOCIETY NO. 1,
SUBHANPURA , BARODA
C/246 RAJLAXMI SOCIETY OLD PADRA
ROAD VADODARA
7 LAXMI COLONY NO 2 PRODUCTIVITY
ROAD VADODARA GUJARAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
USHABEN
BHULABHAI PATEL
ASHISH
PRAVINCHANDRA
PAREKH
CHINNI V
NARASIMHA
Father/Husband First
Name
Address
12/B, MEHUL SOCIETY NO. 1,
SUBHANPURA
'PUSHPAK' PLOT NO-22/A KASTURBA
NA
NAGAR, NEW SAMA ROAD B/H ALAPPA
TEMPLE VADODARA
B19 MANGAL DARSHAN SOCIETY
CHINNI LAKSHMANA RAO CHANAKYAPURI CHAR RASTA NEW
SAMA ROAD BARODA
BHULABHAI S PATEL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
390007
0000IN30012610439702
51.00 17-SEP-2012
Gujarat
390008
00001201800000089521
51.00 17-SEP-2012
Gujarat
390008
0000IN30133018578597
51.00 17-SEP-2012
MOKSHDA SAXENA
ASHOK KUMAR SAXENA
101 ANUBHAV APPARTMENTS 12 UNITED
Gujarat
COLONY NEW SAMA ROAD, VADODARA
390008
0000IN30133017887533
42.00 17-SEP-2012
ASHISH
MANSUKHBHAI
MEHTA
MANSUKHBHAI
MOHANLAL MEHTA
46 VIMAL SOCIETY OPP ONGC
MAKARPURA ROAD BARODA
Gujarat
390009
0000IN30002010247147
21.00 17-SEP-2012
ASHWINI TELANG
ANIL SHYAM TELANG
C 89 ONGC COLONY MAKARPURA
ROAD BARODA
Gujarat
390009
0000IN30039410325254
51.00 17-SEP-2012
MANSUKHBHAI
MOHANLAL MEHTA
46 VIMAL SOCIETY OPP ONGC
MAKARPURA ROAD BARODA
Gujarat
390009
0000IN30002010278960
51.00 17-SEP-2012
MOHANLAL MEHTA
46 VIMAL SOCIETY OPP ONGC
MAKARPURA ROAD BARODA
Gujarat
390009
0000IN30002010247198
51.00 17-SEP-2012
46 VIMAL SOCIETY OPP ONGC
MAKARPURA ROAD BARODA
Gujarat
390009
0000IN30002010247243
45.00 17-SEP-2012
Gujarat
390011
0000IN30133018739947
21.00 17-SEP-2012
Gujarat
390011
0000IN30226910199614
3.00 17-SEP-2012
Gujarat
390011
0000IN30021410948545
51.00 17-SEP-2012
Gujarat
390011
0000IN30199110107403
51.00 17-SEP-2012
Gujarat
390012
00001301870000080256
30.00 17-SEP-2012
Gujarat
390015
0000IN30039412160049
36.00 17-SEP-2012
Gujarat
390015
00001201320000303937
30.00 17-SEP-2012
HARSHIDA
MANSUKHBHAI
MEHTA
MANSUKHBHAI
MOHANLAL MEHTA
VIPUL MANSUKHBHAI
MANSUKHBHAI MEHTA
MEHTA
I/2, KRISHNA ENCLAVE NR ASHIRWAD
SOCIETY NR SANTIKUNJ 2 MANJALPUR,
BARODA
NAGESWARA RAO K
FLAT NO 302 PATIDAR COM,
NA
VV
MANJALPUR, VADODARA
A-4 PARVATIDHAM SOCIETY 1 NR
P V S RAMASWAMY P V LAKSHMANARAO
MANAVDHARAM ASHRAM VISHWAMITRI
VADODARA
68-B, KASTURI NAGAR SOCIETY
RAJENDRA H SHAH HARIKRISHNA M SHAH
MANJALPUR VADODARA
C/O KISHORSINH PATEL C-36
IMTIAZ ABBAS PATEL NA
MOHAMADI PARK TANDALJA MAIN RD,
OPP. SOBHNA VADODARA
30/ B VIP SOCIETY NR UTKARSH
INDUMATI
CHANDULAL NANCHAND
VIDYALYA LIONS HALL ROAD RACE
CHANDULAL SHAH
SHAH
COURSE VADODARA
KALPANA ASHOK
ASHOK AJITKUMAR
109, KIRTI PALACE DUPLEX, DIWALI
SARKAR
SARKAR
PURA, BARODA. BARODA
JANI BHAVIN BHARAT JANI BHARATBHAI
KUMAR
SHAMBHURAM
First Name
Father/Husband First
Name
KISHORE THAKKER
LAXMIDAS
MAYANK RASBIHARI
BAPNA
RASBIHARI BAPNA
SALIMBHAI VAHORA
IBRAHIM VAHORA
SHETH TUSHAR
SADASHIVBHAI
SHETH SADASHIVBHAI
MAHABAL
State
PINCode Folio Number of
Securities
Gujarat
390015
0000IN30051310483283
30.00 17-SEP-2012
Gujarat
390015
0000IN30047640298479
30.00 17-SEP-2012
Gujarat
390015
0000IN30021410733516
36.00 17-SEP-2012
Gujarat
390015
0000IN30039414372348
21.00 17-SEP-2012
Gujarat
390015
0000IN30012610583201
6.00 17-SEP-2012
Gujarat
390016
0000IN30012610770954
21.00 17-SEP-2012
Gujarat
390016
00001301870000046227
21.00 17-SEP-2012
CHANDRAKANT PARIKH
GENDIGATE ROAD LALLUBHAI MENSION
Gujarat
MANDVI BARODA
390017
0000IN30133017728633
51.00 17-SEP-2012
NATVERLAL PANCHAL
CHOKHANDI KANSARA POLE OPP
JASHUD MAHOLLA VADODARA
Gujarat
390017
0000IN30039411219387
21.00 17-SEP-2012
C/11 GULMARG SOCIETY, NEAR WATER
Gujarat
TANK, KARELIBAUG, BARODA BARODA
390018
00001201090000303202
54.00 17-SEP-2012
Gujarat
390018
0000IN30281410120043
12.00 17-SEP-2012
Gujarat
390018
0000IN30154914648660
51.00 17-SEP-2012
Gujarat
390018
0000IN30290241130104
15.00 17-SEP-2012
Gujarat
390018
0000IN30015910493836
30.00 17-SEP-2012
Gujarat
390018
0000IN30047642711213
15.00 17-SEP-2012
Gujarat
390019
0000IN30199110173399
36.00 17-SEP-2012
THAKORBHAI
CHANDULAL C CHOKSI
CHANDULAL CHOKSI
BANKER NAYAN
CHIMANLAL
KAMLESH MULJIBHAI
NA
MAHERIA
HIREN
CHANDRAKANT
PARIKH
KRISHNAKANT
PANCHAL
DILIPBHAI
BHAGWANDAS SONI
BHAGWANDAS SONI
Address
103 VENICE APTS 38/39 PUNITNAGAR
CHS OLD PADRA ROAD VADODARA
14, KASHYAP FLATS, B/H JAIN TEMPLE
NEHRUNAGAR, CIRCLE, AMBAWADI
AHMEDABAD
A-5 REFAI PARK NEAR MADHURAM
TANDALJA ROAD VADODARA
123 MUKTI NAGAR SOCIETY DURGA
BHAVAN TANDALJA ROAD BARODA
D 19, YAMUNANAGAR SOCIETY,
HARINAGAR WATER TANK ROAD,
BARODA GUJARAT STATE
34, VRINDAVAN TENAMENTS, NR
SAHYOG PANCHVATI, GORAWA,
BARODA
A-28, DHANLAXMI SOCIETY OPP.
ANMOLPARK LAXMI PURA ROAD
GORWA VADODARA
25 Balaji Township Opp Snehal Printing
Press New V I P Ajra Road Vadodara
12 SHAMALDAS PARK B/H AVAKAR
JETHALAL AMRITLAL AMRITLAL CHUNILAL
HALL WATER TANK ROAD KARELI BAUG
SHAH
SHAH
VADODRA
38 ASHUTOSH NAGAR SOCIETY B/H
CHANDRAKANT EKNATH
NILESH C GUPTE
UTKARSH PETROL PUMP KARELI BAUG
GUPTE
BARODA
BHAGWANDAS P
C/14, HARI OM NAGAR B/H R.T.O.
RAM B CHHABRIA
CHHABRIA
WARASIA.BARODA
5 KALAKUNJ SOCIETY 1 OPP AVKAR
UMANG TRIVEDI
ATULKUMAR TRIVEDI
HALL KARELIBAUG BARODA
ASHISH KANTIBHAI
C/70, RANCHHOD PARK SOCIETY
KANTIBHAI DABHOIWALA
DABHOIWALA
WAGHODIA ROAD BARODA
Dhansukhbhai S Joshi Someshwar
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)
BHAVESH
SURESHBHAI PATEL
SURESHBHAI PATEL
33 RAMPARK SOC NR SARDAR SCHOOL
Gujarat
AJWA ROAD BARODA
390019
0000IN30047643514928
51.00 17-SEP-2012
BHILA DAGA RAJPUT DAGA
501-MANKI APT. INDRAPURI ATIHTIGRUH
Gujarat
WAGHODIA ROAD VADODARA
390019
00001301670000044896
45.00 17-SEP-2012
390019
00001203820000002767
30.00 17-SEP-2012
390019
0000IN30039414166800
21.00 17-SEP-2012
DAXABEN ANIL
BRAHMBHATT
ANILBHAI
JOSHI KINNARI
HARIPRASAD
JOSHI HARIPRASAD
MAGANLAL
JYOTIBEN
THAKORBHAI
CHOKSHI
THAKORBHAI
CHANDVLAL CHOKSHI
A-23 VAIKUMTHDHAM SOCIETY NR
APURVA SOCIETY B/H MAHESH
Gujarat
COMPLEX WAGHODIA ROAD VADODARA
390019
0000IN30012610578451
21.00 17-SEP-2012
KALINDI RAMANLAL
SHAH
RAMANLAL SHAH
54, ARIHANT SOCIETY AJWA ROAD O/S
Gujarat
PANIGATE, B/H DUDHESHWAR BARODA
390019
0000IN30088813679454
21.00 17-SEP-2012
Gujarat
390019
0000IN30088814672604
51.00 17-SEP-2012
Gujarat
390019
0000IN30039414129872
6.00 17-SEP-2012
Gujarat
390019
0000IN30039414200029
51.00 17-SEP-2012
Gujarat
390019
0000IN30133017427797
15.00 17-SEP-2012
Gujarat
390020
0000IN30048411829710
15.00 17-SEP-2012
Gujarat
390020
0000IN30039412299399
51.00 17-SEP-2012
Gujarat
390020
00001301870000047621
51.00 17-SEP-2012
PIYUSH RAJNIKANT
SHAH
PRAKASH RAMESH
BHAI PADHYE
SANDIP S SHAH
RAJNIKANT SHAH
RAMESH BHAI VITTHAL
BHAI PADHYE
SURESHCHANDRA R
SHAH
SHERBANU MEHBUB MEHBUB YUSUF
KHANDIA
KHANDIA
A/304, SIDDHARTH COMPLEX,
Gujarat
WAGHODIA ROAD, BARODA
7 SHREE VRUNDA DUPLEX NEAR BALAJI
Gujarat
VIHAR BEHIND MAHESH COMPLEX
VAGHODIA RD VADODARA
36, RAMPARK SOCIETY AJWA ROAD
VADODARA
A/115 YOGI SOCIETY OPP MAHESH
COMP WAGHODIA ROAD VADODARA
E-15 SHRI VALLABH DARSHAN SOC BH
CRISYTAL SCHOOL NR PARIWAR SOC
WAGHODIA ROAD BARODA
A 22 BHANU JYOTI SOCIETY BAHAR
COLONY AJWA ROAD OPP ASHIYANA
APARTMENT BARODA
D 101, SANDALWOOD RESIDENCY URMI
CHAR RASTA PRODUCTIVITY ROAD
VADODARA
D/13 ASSOCIATIIED SOC AKOTA
STADIUM VADODARA
D-127 VRUNDAWAN TOWNSHIP GOTRI
ROAD NR. HARINAGAR VADODARA
DINA PATEL
VINOD PATEL
DOSHI TIRATH
SHANTILAL
DOSHI SHANTILAL
PRADEEP NAITHANI
NA
BIMALKUMAR
MANHARLAL SONI
MANHARLAL
B 8 DHRUVESH DUPLEX BESIDES
MANGALYA HALL NEW VIP ROAD
MANEKPARK CHAR RASTA VADODARA
Gujarat
390022
0000IN30047641234882
51.00 17-SEP-2012
DESAI
HITENDRASINH
RAMSINH
NA
A-20 NATHIBA NAGAR SOC HARNI ROAD
Gujarat
VADODARA
390022
0000IN30039414372372
21.00 17-SEP-2012
First Name
State
PINCode Folio Number of
Securities
Gujarat
390023
0000IN30047642624852
27.00 17-SEP-2012
Gujarat
390023
0000IN30199110141781
21.00 17-SEP-2012
Gujarat
390023
0000IN30267933098986
30.00 17-SEP-2012
NA
BANK OF BARODA KHANDERAO MARKET
Gujarat
care transfered to BANARAS VARANASI
390064
00001301870000057807
30.00 17-SEP-2012
C
OPP. PANDYA SHERI SHRIMALI WAGA
DABHOI
Gujarat
391110
00001301870000038159
21.00 17-SEP-2012
DALAL KRUSHNALAL C
PATELWAGA SUNDRA WAGA DABHOI
BARODA BARODA
Gujarat
391110
0000IN30133017718327
21.00 17-SEP-2012
JOSHI DHANESHWAR
KARUNA SHANKAR
PANDYASHERI AT PO DABHOI DIST
VADODARA
Gujarat
391110
0000IN30039412744339
3.00 17-SEP-2012
RAMESH CHANDRA
SHAH
LAL BAZAR DABHOI
Gujarat
391110
0000IN30039413635687
21.00 17-SEP-2012
NA
PATEL WAGA SUTHAR FALIA DABHOI
DIST : VADODARA
Gujarat
391110
00001301670000067282
9.00 17-SEP-2012
MULLA IQBAL KASIM MULLA NOORMOHMMAD MAHEDIVIYA MASJID TAI WAGA NEAR
NOORMOHMMAD
CHANDBHAI
NAGRIK BANK DABHOI
Gujarat
391110
0000IN30039413518354
21.00 17-SEP-2012
Gujarat
391160
0000IN30039412798828
21.00 17-SEP-2012
Gujarat
391160
0000IN30039412835373
21.00 17-SEP-2012
Gujarat
391250
00001301870000080182
21.00 17-SEP-2012
CHIMANBHAI J
PARMAR
K L MAKWANA
SUCHIT P SHAH
KRISHNA KUMAR
KASHYAP
ANILABEN
CHANDRAKANT
SHAH
DALAL PRAKASH
KRUSHNALAL
JOSHI
NAVINCHANDRA
DHANZSHWAR
MINESH
RAMESHCHANDRA
SHAH
MIRCHIWALA
YUNUSBHAI
ISMAILBHAI
MANJULABEN
RASIKLAL SHAH
SAPNESH RASIKLAL
SHAH
MOHANBHAI
MANUBHAI PATEL
Father/Husband First
Name
Address
3 JANAKPURI SOCIETY SUBHANPURA
BARODA
A-7, KUNAL BANGLOS NR. AMIN PARTY
LAXMANBHAI MAKWANA
PLOT SUBHANPURA BARODA
PANCHAMRUT SOCIETY-2, PLOT-6
PRAVINCHANDRA B
BEHIND T B HOSPITAL GOTRI ROAD
SHAH
VADODARA
NA
RASIKLAL MOHANLALA
SHAH
RASIKLAL SHAH
NA
NEAR RAILWAY CROSSING AT PO PAVI
JETPUR BARODA
NEAR RAILWAY PHATAK AT PO TA PAVI
JETPUR DIST BARODA
AT & POST AVAKHAL TA-SINOR DIST.
BARODA AVAKHAL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
HAREN K ADHVARYU
KAILASHRAI C
ADHVARYU
12-52, GUJARAT REFINARY TOWNSHIP
POST JAWAHARNAGAR BARODA
Gujarat
391320
0000IN30199110153848
51.00 17-SEP-2012
JAYESH
RANCHHODBHAI
UMARVADIA
RANCHHODBHAI
LALBHAI UMARVADIA
11/43, GUJARAT REFINERY TOWNSHIP
P. JAWAHARNAGAR VADODARA
Gujarat
391320
00001301870000033944
30.00 17-SEP-2012
SHAH BANSIDHAR
THAKORDAS
SHAH THAKORDAS G
C\O. SHAH PRASHANT BANSIDHAR B-I712, I. P. C. L TOWNSHIP VADODARA
Gujarat
391345
0000IN30199110107452
3.00 17-SEP-2012
First Name
Father/Husband First
Name
BHARTIBEN P PATEL PRAVINBHAI
LILABEN SUKHADIA
ANILKUMAR
Address
State
NR GEB SUB STATION JAMBUSAR ROAD
Gujarat
PADRA
60 DARJI DWARKADHISH SOCIETY NEAR
Gujarat
TRIKAMJI TEMPLE PO PADRA DI
BARODA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
391440
0000IN30039413755717
51.00 17-SEP-2012
391440
0000IN30115113085213
51.00 17-SEP-2012
PATEL RAMESHBHAI
PATEL BHAILALBHAI V
BHAILALBHAI
AT PO DABHASHA TAL PADRA DIST
VADODARA
Gujarat
391440
0000IN30133018693945
15.00 17-SEP-2012
PRATIK ANIL KUMAR
ANIL KUMAR
SUKHADIA
60 DARJI DWARKADHISH SOCIETY NEAR
Gujarat
TRIKAMJI TEMPLE PO PADRA DI
BARODA
391440
0000IN30154914069289
51.00 17-SEP-2012
GHANSHYAMBHAI
SARASVANI PADRA VADODARA
Gujarat
391445
0000IN30133018545879
6.00 17-SEP-2012
BHARAT KHOKHRA
672 / B FERTILIZERNAGAR TOWNSHIP
BARODA
Gujarat
391750
00001201130000035386
9.00 17-SEP-2012
MANISHBHAI
SURESHBHAI HIRABHAI
SURESHBHAI PATEL PATEL
KASTURBA FALIA NEAR TOWER AT AND
Gujarat
POST WADHODIA DIST BARODA
391760
0000IN30112716833307
21.00 17-SEP-2012
AMITABEN
UMESHBHAI MEHTA
AVNISH
ROOPNARAYAN
SHRIVASTAVA
DHARMISTA S
GADARIA
UMESHBHAI
B/100,MANGALTIRTH SOC. NR.DAHEJ BY
Gujarat
PASS ROAD BHARUCH
392001
00001201080200010335
21.00 17-SEP-2012
R D SHRIVASTAVA
B 37 SARVESHWAR NAGAR
Gujarat
ZADESHWAR ROAD BHARUCH GUJARAT
392001
0000IN30154915440489
51.00 17-SEP-2012
SHAILESH A GADARIA
952 GAYATRI NAGAR GHB NEAR POST
OFFICE BHARUCH
Gujarat
392001
0000IN30047641153227
51.00 17-SEP-2012
DHIRUBHAI
MANABHAI
MANABHAI DAHARKA
2846 AYODHYANAGAR LINK ROAD
BHARUCH
Gujarat
392001
0000IN30047642258968
45.00 17-SEP-2012
IBRAHIM KALUBHAI
LOKHANDWALA
MAHENDRA
RAMANLAL CHOKSI
E-3473,MOTA DABHOIYAWAD, NEAR
MADARESA BHARUCH
B 209 NILKANTH APPT SEVASHRAM
ROAD BHARUCH
105 - A, SURBHI AVENUE BHOLAV
BHARUCH, GUJART
KAKA TRAVELS STREET ZADESHWAR
BHARUCH
Gujarat
392001
00001201080200000027
3.00 17-SEP-2012
Gujarat
392001
0000IN30047642464160
21.00 17-SEP-2012
Gujarat
392001
0000IN30154915346348
21.00 17-SEP-2012
Gujarat
392001
0000IN30267933665268
9.00 17-SEP-2012
19 NIRAVKUNJ SOC OPP RAMVATIKA
SOC ZADESHWAR ROAD BHARUCH
Gujarat
392001
0000IN30047642739833
21.00 17-SEP-2012
172 SARYU APT DAHEJ BY PASS R
BHARUCH
Gujarat
392001
0000IN30267931639283
51.00 17-SEP-2012
PATEL
ALPESHKUMAR
GHANSHYAMBHAI
PANNA BHARAT
KHOKHRA
KALUBHAI
RAMANLAL POPATLAL
CHOKSI
MURLI MANOHAR
MUKUL CHOUDHARY
CHOUDHARY
NILESH SHANTILAL
SHANTILAL PATEL
PATEL
PARMAR
RAVJIBHAI
SANJAYKUMAR
RAVJIBHAI
SHIV KUMAR
BHAGWAN DAS
WADHWA
WADHWA
First Name
Father/Husband First
Name
SWATI GOKHALE
G M GOKHALE
TEJAL S DESAI
SANJAY B DESAI
VIREN
JITENDRAKUMAR
SHAH
MADHAVI GOPAL
SHAH
SANJAYKUMAR
DESAI
JITENDRAKUMAR SHAH
GOPAL RATILAL SHAH
BABUBHAI DESAI
Address
State
PINCode Folio Number of
Securities
Gujarat
392001
0000IN30290240258949
21.00 17-SEP-2012
Gujarat
392001
0000IN30047643574882
150.00 17-SEP-2012
816,MUKTI NAGAR (M.I.G.)BLOCKS, LINK
Gujarat
ROAD BHARUCH
392001
00001202650000003056
21.00 17-SEP-2012
Gujarat
392002
0000IN30112715009215
21.00 17-SEP-2012
Gujarat
392002
0000IN30133018207990
21.00 17-SEP-2012
Gujarat
392011
0000IN30047642660582
21.00 17-SEP-2012
B 18 NAVJIVAN SOC DAHEJ BY PASS
ROAD BHARUCH
B/3 VIDEOCON TOWNSHIP CHAVAJ PO
PAGUTHAN BHARUCH
TULSI 2 PRIYADARSHINI SOCIETY B/H
PRITIM SOCIETY 2 BHARUCH
B/301 REWADARSHAN FLATS OPP GEB
OFFICE MAKTAMPUR BHARUCH
A/17 SHRIAMBALAL PARK ZADESHWAR
GNFC LINK ROAD BESIDE SUNDARAM
SOC BHARUCH
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MUKESHKUMAR
GANPATSINH KHER
GANPATSINH KHER
NILESH SHANTILAL
PATEL
SHANTILAL MOTIBHAI
PATEL
KAKA STREET ZADESHWAR BHARUCH
Gujarat
392011
0000IN30039413646979
21.00 17-SEP-2012
BHAVSAR MANOJ
TRIKAMLAL
STREET NO-29, QTR NO-15, GNFC
Gujarat
TOWNSHIP, NARMADANAGAR BHARUCH
392015
0000IN30123310024718
21.00 17-SEP-2012
KAILASH J PATEL
JAGJIVANDAS PATEL
392015
0000IN30123310017680
9.00 17-SEP-2012
PATEL IDRIS YAKUB
PATEL YAKUB
392020
0000IN30039411808197
12.00 17-SEP-2012
RAKESH
JAIKISHANBHAI
PATEL
JAIKISHAN PATEL
Gujarat
392030
00001201080200002442
21.00 17-SEP-2012
DOLLY BOHRA
RAJEEV BOHRA
Gujarat
392130
0000IN30267933514674
12.00 17-SEP-2012
PRACHI B
BALCHANDANI
BADAL BALCHANDANI
Gujarat
392130
0000IN30290240507033
15.00 17-SEP-2012
SHASHI TANDON
LATE B L TANDON
Gujarat
392130
0000IN30133017907362
21.00 17-SEP-2012
Gujarat
392150
0000IN30051310897689
21.00 17-SEP-2012
Gujarat
392150
00001201080200001318
30.00 17-SEP-2012
Gujarat
393002
00001601010000019421
51.00 17-SEP-2012
ISMAIL MAHMAD TELI MAHMAD IBRAHIM TELI
MAHENDRABHAI
KASHIBHAI PATEL
AWADHESH
UMASHANKAR
MISHRA
NA
NA
28, MUKTANAND NAGAR SOC., NR. GNFC
Gujarat
TOWNSHIP, NARMADANAGAR,
BHARUCH
AT AND POST-KOTHI TAL AND DISTGujarat
BHARUCH
NIZAM WADI, AT PO-SHUKALTIRTH.
BHARUCH
D 7/5 BIRLA COPPER TOWNSHIP DAHEJ
BHARUCH
B 8/6 BIRLA COPPER TOWNSHIP
VILLAGE LAKHIGAM DAHEJ BHARUCH
305 RADHEY APARTMENTS VAIKUNTH
TOWNSHIP OLD NH 8 OPPOSITE KJ
POLYTECHNIC BHOLAV BHARUCH
KAPASIYA PURA GHACHI WADA
JAMBUSAR BHARUCH
AT&PO:-NODHANA TAL:-JAMBUSAR
BHARUCH
S-1, RAVI KIRAN COMPLEX GIDC
ANKLESHWAR
First Name
Father/Husband First
Name
BHARAT KHUNT
RATNABHAI R KHUNT
HEMANT
MADHAVLAL PATEL
MADHAVLAL
KALPANA RAJESH
PATEL
NA
MAYADHAR SAHOO
ANANTACHARAN
CHINTAMANI SAHOO
Address
UPL COLONY NO 2 B/H GATTU SCHOOL
Gujarat
GIDC ANKLESHWAR
B-101 VED APARTMENT JALDHARA
Gujarat
CHOKDI G.I.D.C ANKLESHWAR DIST
BHARUCH
RCL 16/94,GIDC, NR GATTU SCHOOL, NR
Gujarat
NAVJIVAN GROUND,VALIA ROAD,
ANKLESHWAR
B 83 C ONGC COLONY ANKALESHWAR
31 SUNDARVAN APARTMENT Nr
JALDARSAN SOCIETY G I D C
ANKLESHWAR
KULJEET KAUR J
JAGMOHAN SINGH
J/6, B1/B2 D G NAGAR SOCIETY
BINDRA
BINDRA
GADKHOL PATIA ANKLESHWAR
BUNGLOW NO 20 VYKUNT CO OP
GOUTAMCHAND L
RITADEVI
HOUSING SOCIETY SARDAR PARK NO 2
CHOPRA
G I D C ANKALESHWAR
B-20, PO. GORA COLONY DIST.
RAMESHWAR SINGH VIJAYBAHADUR SINGH
NARMADA
MOHAMED HUSEIN
SIGNAL STREET OPP TOWEN HALL
YUSUF MULLA
YUSUF MULLA
KOSAMBA RS DIST SURAT
YUSUF AHMED
SINGAL STREET, OPP - TOWN HALL,
AHMED KASIM MULLA
MULLA
KOSAMBA(R.S), DIST - SURAT.
NIKO RESOURCES LTD HAZIRA OIL AND
PURNENDU KUMAR KRISHNA KANT SHARMA GAS FACILITY VILL AND P.O HAZIRA
SURAT
DEVDHARA NILESH
AT-TALODARA POST-CHALTHAN TARUPSINGH ANOPSINGH
KUMAR
PALSANA DIST SURAT
CHETANKUMAR
JEKISHANBHAI
AT GANGPUR PO GANGADHARA TA
JEKISHANBHAI
NAGINDAS PATEL
PALSAMA DIST SURAT
PATEL
Chetan Jaikishanbhai
At Po:- Gangpur Tal;- Palsana Dist;- Surat
Jaikishanbhai
Patel
Bardoli
Sanjivbhai Dhanabhai
At -Gangpur, po-Gangadhara, Ta-Palsana
Dhanabhai
Patel
Di-Surat Gangpur
CHETANKUMAR
AT.PO. GANGPUR TA. PALSANA DIST.
ISHVARBHAI
ISHVARBHAI PATEL
SURAT BARDOLI
BHARATKUMAR
BHULLABHAI
TANKI FARIYU AT AND PO VIHAN TA
BHULABHAI PATEL
RANCHODBHAI PATEL
KAMREJ DIST SURAT
VIJAYKUMAR
RATILAL CHHAGANLAL
AT PO VAV DESAI STREET TA
RATILAL SHAH
SHAH
KAMREJ DIST SURAT
SHASHI A MISHRA
AWADHESH U MISHRA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
393002
0000IN30048411777759
51.00 17-SEP-2012
393002
0000IN30047640380293
51.00 17-SEP-2012
393002
00001201080200012712
51.00 17-SEP-2012
Gujarat
393002
0000IN30267931496182
21.00 17-SEP-2012
Gujarat
393002
0000IN30039412074336
51.00 17-SEP-2012
Gujarat
393010
0000IN30048411471707
51.00 17-SEP-2012
Gujarat
393018
0000IN30290240607017
30.00 17-SEP-2012
Gujarat
393155
0000IN30199110174203
30.00 17-SEP-2012
Gujarat
394120
0000IN30047640472573
3.00 17-SEP-2012
Gujarat
394120
0000IN30042510138103
30.00 17-SEP-2012
Gujarat
394270
0000IN30267933008385
51.00 17-SEP-2012
Gujarat
394305
0000IN30039414172825
21.00 17-SEP-2012
Gujarat
394310
0000IN30047641300714
51.00 17-SEP-2012
Gujarat
394310
00001201070500003178
18.00 17-SEP-2012
Gujarat
394310
00001201070500002081
51.00 17-SEP-2012
Gujarat
394315
00001201070500004551
51.00 17-SEP-2012
Gujarat
394320
0000IN30039414673532
15.00 17-SEP-2012
Gujarat
394326
0000IN30112716115898
51.00 17-SEP-2012
First Name
Father/Husband First
Name
JAGMOHAN SINGH
SHGURDIT SINGH
RIPA ASH
JAYANTA KUMAR ASH
HEMANTKUMAR
MAGANBHAI PATEL
MAGANBHAI MANJIBHAI
PATEL
DIPIKA KAMLESH
PAREKH
NA
LALBIHARI BARIK
GAYADHAR BARIK
MANILAL KHENGAR
MEHTA
MANJULABEN
CHANDRAKANT
SHAH
KHENGAR NIHALCHAND
SHAH
State
PINCode Folio Number of
Securities
Gujarat
394515
0000IN30042510075414
36.00 17-SEP-2012
Gujarat
394518
0000IN30042510028251
21.00 17-SEP-2012
VIJAY LAXMI SAW MILL OPP GIDC NEAR
Gujarat
SAINAIT AT & POST OLPAD SURAT
394540
00001201090000251524
21.00 17-SEP-2012
Gujarat
394601
0000IN30015910213497
21.00 17-SEP-2012
Gujarat
394601
0000IN30047643388890
21.00 17-SEP-2012
Gujarat
394601
0000IN30047641714452
6.00 17-SEP-2012
SARDAR CHOWK BARDOLI BARDOLI
Gujarat
394601
0000IN30047641423169
51.00 17-SEP-2012
NARESH
VALLABHBHAI PATEL
VALLABHBHAI PATEL
UPLI BAZAR AT PO-BARDOLI DISTSURAT
Gujarat
394601
0000IN30042510100148
84.00 17-SEP-2012
NIKUNJKUMAR
ASHOKBHAI DESAI
19 SHIV DARSHAN SOC SHASTRI ROAD
BARDOLI
Gujarat
394602
0000IN30047640870519
6.00 17-SEP-2012
NEAR NAGAR PALIKA OFFICE KOT AREA
Gujarat
AT PO -VYARA SURAT
394650
00001201080200011172
30.00 17-SEP-2012
Gujarat
395001
0000IN30154916122915
51.00 17-SEP-2012
Gujarat
395001
00001202890000073930
21.00 17-SEP-2012
Gujarat
395001
0000IN30021410710104
36.00 17-SEP-2012
Gujarat
395001
00001202890000073945
96.00 17-SEP-2012
Gujarat
395001
00001201070100002029
51.00 17-SEP-2012
Gujarat
395001
0000IN30154915900930
51.00 17-SEP-2012
Gujarat
395001
0000IN30021411230958
39.00 17-SEP-2012
CHANDRAKANT
MAGANLAL SHAH
ASHOKBHAI A DESAI
DAXABEN PRASHANT
NA
BHAI MISTRY
NALIN D SHAH
NIRLEP BHAGUBHAI
CHAUHAN
NITINKUMAR
KANUBHAI SHAH
PRAFULLABEN
NAVINCHANDRA
KHATRI
SAKINA HUZAIFA
BASRAI
SANEESH NANDLAL
KHURANA
TARAL SHROFF
DHANSUKHLAL SHAH
NA
KANUBHAI HARILAL
SHAH
NAVINCHANDRA KHATRI
Address
G.M.BUNGLOW NO.2, KRIBHCO
TOWNSHIP, POST - KRIBHCO NAGAR,
DIST - SURAT.
B-9-44, ONGC TOWNSHIP PHASE - I
SURAT
64 JANATA NAGAR SOCIETY NEAR
JANATA SCHOOL BARDOLI GUJARAT
B/12 M N PARK SHASTRY ROAD
BARDOLI
610 JAVERI STREET HANUMAN GALI
BARDOLI
3/F SIDDH SHILA APT OPP JIVAN
BHARTI SCHOOL NANPURA SURAT
5, PARIXIT SOCIETY, NEAR JAMNA
NAGAR, GHODDOD ROAD, SURAT
38 NARMAD NAGAR SOCIETY ATHWA
GATE SURAT
MILANO HEIGHTS BLDG B-502, B/H
RAJHANSH CINEMA PIPLOD SURAT
1/322, 5th FLOOR NARAYAN SADAN
ABOVE VIDEOCON SERVICE CENTRE,
DUTCH ROAD, NANPURA, SURAT
605/TAKSH SHEELA APPT BHATAR RD
NANDLAL KHURANA
SURAT
2 B BHAVIK APPT NR DOORSANCHAR
BHADRESHBHAI SHROFF COLONY PANJRAPOLE GHOD DOD
ROAD SURAT
HUZAIFA M BASRAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
USHA DEVI
AGRAWAL
VAISHALI D
AGARWAL
BHAVNA S
TANAWALA
POORNIMA B
CHANDAK
RAMSWARATH
YADAV
SATISH KUMAR
AGRAWAL
A-2,DAMYANTI TERRACE, SUBHASH
NAGAR, GHOD DOD ROAD, SURAT
B 801,UDAY TOWERS, NEAR UMA
BHAWAN, BHATTAR ROAD, SURAT
2/4171, ANAVIL STREET SAGRAMPURA
SURAT
408, 21ST CENTURY BUSINESS CENTRE,
RING ROAD, SURAT
501 J K TOWER NEAR SUB JAIL RING
ROAD SURAT
DINESH H AGARWAL
SANJAY S TANAWALA
BAL KISHAN CHANDAK
RAMDEO YADAV
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
395001
00001202850400002306
51.00 17-SEP-2012
Gujarat
395001
0000IN30160410001974
51.00 17-SEP-2012
Gujarat
395002
0000IN30133017785665
30.00 17-SEP-2012
Gujarat
395002
0000IN30042510044818
51.00 17-SEP-2012
Gujarat
395002
0000IN30267932065018
21.00 17-SEP-2012
SANGIT
CHAMPAKLAL SHAH
CHAMPAKLAL SHAH
802 GREEN HOUSE APT KAILASHNAGAR
Gujarat
SANGRAMPURA SURAT
395002
0000IN30002011122553
51.00 17-SEP-2012
KAUSHAL
MAHESHBHAI SHAH
NA
405, DIAMOND APPT. SAIYEDPURA
NAGORIWAD SURAT
Gujarat
395003
00001202890000056701
21.00 17-SEP-2012
MINA SHANKARBHAI SHANKARBHAI B
KAMBLE
KAMBLE
10/550, GIRDHAR MANDIR NO KHANCHO,
Gujarat
KHAPATIA CHAKLA, SURAT.
395003
0000IN30042510138144
60.00 17-SEP-2012
NAFISA ABBAS
GILITWALA
ABBAS FAKRUDDIN
GILITWALA
4/4663, FAKRI MANZIL OPP G P O,
MAHIDHARPURA, TAIYABI STREET NEAR Gujarat
IZZI MASZID. SURAT
395003
0000IN30133017933846
21.00 17-SEP-2012
PIYUSH
MAHENDRABHAI
SUDIWALA
MAHENDRABHAI
SUDIWALA
9/1254 KHARVAR SHERI NEAR GIRLS
HIGH SCHOOL LIMDA CHOWK SURAT
395003
0000IN30267933688683
30.00 17-SEP-2012
395003
0000IN30226910236795
36.00 17-SEP-2012
395003
0000IN30015910226636
9.00 17-SEP-2012
395003
0000IN30051310799362
93.00 17-SEP-2012
PRAVIN H PATEL
RAVI AHUJA
ZARIR N KAPADIA
ABHAYRAJ
RAMPRASAD
VISHWAKARMA
MANISH
VALLABHABHAI
PATEL
AJAY B PATEL
Gujarat
408 B ARPAN APT, OPP RADHAKRISHNA
HARGOVAN BHAI PATEL MANDIR, TRIKAM NAGAR 2 L H ROAD,
Gujarat
SURAT
D-504, BEJANWALA COMPLEX NEAR
NA
ZONE OFFICE TARWADI RANDER ROAD Gujarat
SURAT (GUJARAT)
FLAT NO 205 ANKITA APARTMENT VAKI
NOSHIR H KAPADIA
Gujarat
BORDI NEAR SHAMBHAKKA CLINIC
SHAPORE SURAT GUJARAT
RAMPRASAD D
VISHWAKARMA
64/TRIVENI SOC, VED ROAD, SURAT
SURAT
Gujarat
395004
0000IN30088814467046
21.00 17-SEP-2012
VALLABHBHAI
DAHYABHAI PATEL
A-22, NAGINAVADI SOC, VASTADEVADI
ROAD, KATARGAM, SURAT
Gujarat
395004
0000IN30042510084573
51.00 17-SEP-2012
BABUBHAI M PATEL
248 DEVASHISH NAGAR SOCIETY UGAT
BHESAN ROAD MORABHAGAL SURAT
Gujarat
395005
0000IN30047642622050
21.00 17-SEP-2012
First Name
CHHAGANBHAI
PARSOTTAMBHAI
PANSURIA
RAMESHBHAI
DHIRUBHAI BORAD
VINODBHAI
DAHYABHAI PATEL
VITTHALBHAI
THOBHANBHAI
PATEL
BABULAL RATILAL
SHAH
BHARTIBEN
BHARATBHAI
KANPURWALA
BINA GUPTA
Father/Husband First
Name
PARSOTTAMBHAI
LALAJIBHAI PANSURIA
DHIRUBHAI BORAD
DAHYABHAI PATEL
Address
State
MARUTI RAMDARSHAN SOCIETY BEHIND
Gujarat
RAILWAY POLICE LINE VARACHHA
ROAD SURAT
B 502 SARTHI CO OP HSG SOC PULPADA
Gujarat
VARACHHA SURAT
19 HANS SOCIETY VARACHHA ROAD
Gujarat
SURAT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
395006
0000IN30021410803916
51.00 17-SEP-2012
395006
0000IN30267933678135
51.00 17-SEP-2012
395006
0000IN30267931973679
3.00 17-SEP-2012
THOBHANBHAI PATEL
19 HANS SOCIETY VARACHHA ROAD
SURAT
Gujarat
395006
0000IN30267932084307
3.00 17-SEP-2012
RATILAL SHAH
501 AMAR KRUTI APT ICHHANATH ROAD
Gujarat
SURAT
395007
0000IN30154915127920
36.00 17-SEP-2012
BHARATBHAI
KANPURWALA
S/ 1978 GHEEKANTA ROAD HARI PURA
MAIN ROAD SURAT
Gujarat
395007
0000IN30048411622654
30.00 17-SEP-2012
Gujarat
395007
0000IN30039413808682
12.00 17-SEP-2012
Gujarat
395007
0000IN30154915048156
21.00 17-SEP-2012
395007
0000IN30061010777527
21.00 17-SEP-2012
395007
0000IN30042510061097
21.00 17-SEP-2012
395007
0000IN30133017888198
51.00 17-SEP-2012
Gujarat
395007
0000IN30133017888317
51.00 17-SEP-2012
502 PRITHVI APARTMENT NEAR MOHAN
Gujarat
PARK GHOD DOD ROAD SURAT
395007
0000IN30051311039913
21.00 17-SEP-2012
Gujarat
395009
0000IN30075711275723
30.00 17-SEP-2012
Gujarat
395009
00001201090000544754
9.00 17-SEP-2012
Gujarat
395009
0000IN30042510115644
99.00 17-SEP-2012
B-117 PUSHPUM ROW HOUSE B/H
BHANU PRAKASH GUPTA RAJHANS CINEMA NEAR NARAYAN
BUNGLOW PIPLOD SURAT
DEVANSHI
PRAGNESH BAKULBHAI
PRAGNESH PAREKH PAREKH
Q- 702 RELIANCE TOWN SHIP NEAR
NANDIPARK SOCIETY PIPLOD SURAT
PAYAL RAJESH
ARORA
RAJESH ARORA
SAJU POULOSE
PD POULOSE
SMT MADHAVI
UNMESH CHOKSI
UNMESH B CHOKSI
20A BHAGAYALAKSHMI SOCIETY PIPLOD
Gujarat
SURAT
C/104, B/H - CHINA GATE - 2, NEW CITY
Gujarat
LIGHT, ATHAN P.O. SURAT.
1 PANDAV BEHIND LAL BUNGLOW
Gujarat
ATHWALINES, SURAT
UNMESH
BHUPENDRA CHOKSI
BHUPENDRA CHOKSI
VIKRAM
SOMPRAKASH
JUNEJA
ALKESH
ARUNCHANDRA
PACHHIGHAR
PINCode Folio Number of
Securities
SOMPRAKASH
SAJJANRAM JUNEJA
ARUNCHANDRA
PACHHIGHAR
AMRUTLAL
MAGANLAL PATEL
MAGANLAL PATEL
ANITABEN
JUGALKISHOR
KHUNTETA
JUGALKISHOR
KHUNTETA
1, PANDAV BEHIND LAL BUNGLOWS
ATHWALINES, SURAT
32 PARIBRAHMA SOC 1 OPP SAIKRUPA
RANDER ROAD PALANPUR PAT IA
TARWADI SURAT
SHRI VIJAYLAXMI TRADING SHOP NO.8
MAHALAXMI SQUARE OPP DRASTI
COMP, ADAJAN SURAT
803 - A, SWASTIK BUILDING ASOPALAV
APARTMENT TADWADI RANDER ROAD,
SURAT.
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Gujarat
395009
0000IN30075710416815
30.00 17-SEP-2012
Gujarat
395009
0000IN30047641185022
24.00 17-SEP-2012
Gujarat
395009
0000IN30259910006496
51.00 17-SEP-2012
Gujarat
395009
0000IN30154917541075
30.00 17-SEP-2012
Gujarat
395009
0000IN30112716913462
21.00 17-SEP-2012
Gujarat
395009
0000IN30290241811529
30.00 17-SEP-2012
Gujarat
395009
0000IN30042510097244
51.00 17-SEP-2012
Gujarat
395009
0000IN30133018843680
21.00 17-SEP-2012
Gujarat
395017
0000IN30051310859269
21.00 17-SEP-2012
Gujarat
395023
0000IN30047642817774
75.00 17-SEP-2012
Gujarat
395023
00001201090000397845
81.00 17-SEP-2012
Gujarat
396001
0000IN30048411698307
30.00 17-SEP-2012
Gujarat
396001
0000IN30047641226710
21.00 17-SEP-2012
Gujarat
396001
0000IN30048410904908
3.00 17-SEP-2012
Gujarat
396001
0000IN30007910025663
51.00 17-SEP-2012
Gujarat
396001
0000IN30290241970920
9.00 17-SEP-2012
406, KALINDI APT. HALAR ROAD VALSAD. Gujarat
396001
0000IN30015910526235
21.00 17-SEP-2012
BHARAT NATVERLAL
NATVERLAL G PATEL
PATEL
5 GURU NAGAR OPP DARUWALA BLDG
ADAJAN GAM SURAT
807 SHIVAM APPT THAKORDWAR OPP
BINA GUNVANTRAI
GUNVANTRAI UPADHYAY NAVYUG COLLEGE RANDER ROAD
UPADHYAY
SURAT
C/O. RAJVI INTERIORS B/5/1, VISHAL
MANISH A
ARVINDBHAI H
NAGAR NEAR SARDAR BRIDGE, ADAJAN
ANAJWALA
ANAJWALA
ROAD SURAT
A/501 MANIRATNA PARK APT NR
MANISH CHANDULAL
CHANDULAL THAKER
MAHALAXMI TEMPLE GUJ GAS RD
THAKER
SURAT
NAVINCHANDRA
9-HARISH NAGAR GROUP HOUSING
CHIMANLAL NAGINDAS
CHIMANLAL
SOCIETY NEAR SARDAR BRIDGE
KELAWALA
KELAWALA
ADAJAN ROAD SURAT
B 34 GATE 2 PAVITRA ROW HOUSE
NISHANT I PATEL
NA
ANAND MAHAL ROAD NR SAHAJ STORE
ADAJAN SURAT
2-PUSHPAK SOCIETY OPP-SANSKAR
SACHINKUMAR
HARESHKUMAR
BHARTI SCHOOL PALANPUR PATIA
HKRIPLANI
KKRIPLANI
RANDER ROAD.SURAT
SHAILESH
MAGANLAL PATEL
AMIT RAJKUMAR
SARAF
DIMPLEBEN
SATISHBHAI PATEL
MAGANLAL PATEL
33 SAHAJDHAM ROWHOUSE SOCIETY
HONEYPARK ROAD RANDER SURAT
7/A MEGRATH BLDG NO 3 KRISHNA
COMPLEX BHATUR ROAD SURAT
PATEL STREET OPP OLD POST OFFICE
SATISHBHAI PATEL
BHESTAN SURAT
RAVINDRAN RAGHAVAN 203, PARTH APARTMENT, BHAIRAV
SANTOSH NAIR
NAIR
NAGAR, BHESTAN, SURAT
C/O UTI BANK LTD DOCTOR HOUSE
ANANTA H TILGUL
HANAMANTA TILGUL
VALSAD
DEVEN BABUBHAI
BABUBHAI
3/A JAWAHAR NAGAR SOCIETY HALAR
MISTRY
RAGHUNATHJI MISTRY
ROAD VALSAD
C/O SNEHAL RAW HOUSES NR
HITESH K PATEL
KANUBHAI B PATEL
TADKESHWAR TEMPLE ABRAMA
VALSAD
NEAR JAIN UPASHRAY V. P. ROAD
KETKI PRADIP SHAH PRADIP J SHAH
VALSAD
BE 31 BACHELORS QUTR DOWN
PIYUSH VERMA
NA
COLONY ATUL VALSAD
RAJKUMAR M SARAF
PRASHANT M PATEL MOHANLAL PATEL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
PRIYANKA K DESAI
KIRAN R DESAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
0000IN30015910525819
21.00 17-SEP-2012
501 MEGH RACHNA TOWER SHEEKI
PARK TITHAL ROAD VALSAD
Gujarat
396001
0000IN30048410752617
51.00 17-SEP-2012
Gujarat
396105
0000IN30060110264244
21.00 17-SEP-2012
Gujarat
396105
0000IN30274210002375
30.00 17-SEP-2012
AT RABDI PO PANCHLAI TA PARDI, DIST
Gujarat
VALSAD STATE GUJRAT
396125
0000IN30048411761502
36.00 17-SEP-2012
Gujarat
396150
0000IN30048411607739
51.00 17-SEP-2012
Gujarat
396171
00001201320000020293
21.00 17-SEP-2012
Gujarat
396185
0000IN30267933423567
72.00 17-SEP-2012
Gujarat
396191
0000IN30047642828692
21.00 17-SEP-2012
PLOT NO 18/5, SHIVAM B/H JAIN TEMPLE
Gujarat
HARIA HOSPITAL ROAD, GIDC VAPI EAST
396191
0000IN30048411708992
30.00 17-SEP-2012
Gujarat
396191
0000IN30274210004168
30.00 17-SEP-2012
Gujarat
396191
0000IN30047640284834
21.00 17-SEP-2012
Gujarat
396191
0000IN30154918249017
45.00 17-SEP-2012
Gujarat
396191
0000IN30015910528747
51.00 17-SEP-2012
SHARADCHANDRA
DESAI
SHIVAM HOSPITAL KOPARLI ROAD VAPI Gujarat
396191
0000IN30290241501412
15.00 17-SEP-2012
DILIP KUMAR
103, PANCHAMRUT APPARTMENT NR
SHANTINATH JAIN TEMPLE
SHANTINAGAR, ALKAPURI VAPI (W),
DIST.-VALSAD.
396191
0000IN30015910544282
150.00 17-SEP-2012
CH VEERRAJU MURTY
RAMBHAROSI
MADANLAL GUPTA
MADANLAL GUPTA
JADAV BHAVNABEN
ASHOKKUMAR
JADAV ASHOKKUMAR
JAYSINH
OM PRAKASH GOEL
LATE UGGAR SAIN GOEL
DINESH PARIHAR
NA
AMIT SHIVAJI MORE
SHIVAJI MORE
AMIT UTTAMBHAI
DESAI
UTTAMBHAI DESAI
DHARMVIJAYSINH C
PARMAR
CHANDRASINGH
PARMAR
DIPAK AMRITLAL
DESAI
AMRITLAL DESAI
GUJARAT NITRO
CHEM PVT LTD
NA
VIPUL DILIPKUMAR
SHAH
PINCode Folio Number of
Securities
396001
CHITTURI
NARASIMHA MURTY
KRISHANLAL
UPADHAYAYA
PRAGNESH
SHARADCHANDRA
DESAI
State
C/O. INDUSIND BANK LTD.
MEGHRACHANA TOWER SHEELA PARK, Gujarat
TITHAL ROAD VALSAD.
VIRALKUMAR
DALSUKHBHAI M VORA
DALSUKHBHAI VORA
USHA DINESH
PARIHAR
NEHAL ASHOKBHAI
DESAI
Address
BAJRANG LAL
UPADHAYAYA
308 SHRI HARI HOUSING SOCIETY AT
KARAMBELI OPP RAILWAY STATION TA
UMARGAM DIST VALSAD
AT POST DAHELI TALUKA UMBERGAON
DIST VALSAD GUJRAT
SUTLEJ INDUSTRIES LTD VILLAGE DEHLI
NEAR BHILAD DIST VALSAD
PLOT NO. 171, G.I.D.C. COLONY, G.I.D.C.,
UMBERGAON
15 MANGAL SOCIETY ORWAD UDWADA
VALSAD
RENUKA PLOT 2A/B BHAGYODAYA SOC
DAMAN ROAD CHALA VAPI
AT 543/3 NAROLI 4 UNION TERRITORY
OF D N.H GUJRAT
SHOP NO 25 WING C MOHID ARCADE
COOP SOCIETY OPP ASHIRWAD
HOSPITAL DAMAN RD CHALA VAPI
304, SURBHI APTS., BEHIND BHOLE
BABA ASHRAM ANAND NAGAR,
CHHARWADA ROAD VAPI
A/205 SATYAM CHS MORARJI CIRCLE
GIDC VAPI
Gujarat
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)
AMRITLAL NARANJI
PATEL
NARANJI PATEL
C/O CHAMPION JOINING PVT LTD PLOT
NO 1109/1110 3RD PHASE GIDC VAPI
Gujarat
396195
0000IN30047641523472
21.00 17-SEP-2012
DIPAKBHAI
BALDEVBHAI PATEL
BALDEVBHAI
SANDHABHAI PATEL
LIG 1, 45/460 NEAR GUNJAN CINEMA
GIDC, VAPI DIST VALSAD
Gujarat
396195
0000IN30048411411993
6.00 17-SEP-2012
396195
0000IN30267931783704
21.00 17-SEP-2012
396195
0000IN30039414781392
3.00 17-SEP-2012
Gujarat
396195
0000IN30267933184663
21.00 17-SEP-2012
Gujarat
396195
00001202470100003047
51.00 17-SEP-2012
Gujarat
396195
0000IN30047642828642
51.00 17-SEP-2012
Gujarat
396195
00001202470100002900
21.00 17-SEP-2012
Gujarat
396195
00001202470100002541
24.00 17-SEP-2012
HARIOM NIWAS SARDAR SOCIETY NEAR
Gujarat
GUNJAN CINEMA VAPI
396195
00001202470100003028
51.00 17-SEP-2012
Gujarat
396195
0000IN30267932430944
51.00 17-SEP-2012
Daman and
Diu
396210
0000IN30047640623362
3.00 17-SEP-2012
Gujarat
396230
0000IN30047642003252
3.00 17-SEP-2012
Gujarat
396230
0000IN30154915470305
150.00 17-SEP-2012
Gujarat
396230
0000IN30045011935136
15.00 17-SEP-2012
Gujarat
396310
0000IN30199110082317
21.00 17-SEP-2012
B/7,8 VRUNDAVAN SOCIETY, CONVENT
Gujarat
ROAD, B/H SAIBABA COMPLEX BILIMORA
396321
00001201090000336120
15.00 17-SEP-2012
GIRISH KASARAGOD KASARAGOD
CHANDRASHEKAR
CHANDRASHEKAR
GRANDHI RADHA
NEELIMA
MONIK GAJENDRA
PARMAR
MOTIRAMBHAI
NATHALAL PATEL
PURANI
KAPILJIVANDAS
GRANDHI SAI PRASAD
GAJENDRA MANILAL
PARMAR
NA
KESHAVCHARANDAS
RAJNI ABHAY JAIN
NA
SEEMA GHANSHAM
CHOUDHARI
NA
SURESHBHAI
NA
MOTIRAMBHAI PATEL
YAMINI K G
K N JAGADISH KUMAR
SANJEEV KUMAR
JAIN
KAMTA PRASAD JAIN
ANAND DATEY
PRAKASH DATEY
JAYA KRISHNA
PANNALA
JAYTRIPAD
KESHAVLAL
THAKKAR
KANTABEN
RAJENDRAKUMAR
GANDHI
SUBRAHMANYAM P
KESHAVLAL THAKKAR
RAJENDRAKUMAR
NAGINDAS GANDHI
ZAKIRBEG AMIRBEG AMIRBEG RASULBEG
MIRZA
MIRZA
B 206 URMIL CO OP HSG SOC LTD
Gujarat
CHARWADA ROAD B/H OLD GIDC
OFFICE VAPI
E-306 RAJMOTI COMPLEX CHHARWADA
Gujarat
ROAD VAPI
L J G 1 36/350 G I D C VAPI VALSAD
HARIOM NIWAS SARDAR SOCIETY NEAR
GUNJAN CINEMA VAPI
SHREE SWAMINARAYAN VIDHYADHAM
SALVAV N H NO 8 VAPI
306,KARMYOG CO-OP HSC.SOC
MORARJI CIRCLE GIDC,VAPI VAPI
OLD C TYPE PLOT B/137 FLAT 202
GIDC,VAPI VAPI
102 B-3 RAJMOTI COMPLEX CHHARWAD
ROAD VAPI
C/O CARRIER AIRCON LTD S NO 199/2 A
PANCHAL UDHOUGNAGAR BHIMPORE
DAMAN
HINDALCO INDUSTRIES LTD FOIL DIV
VIL KHUTLI KHANVEL SILVASSA
D 5 V RAJ APARTMENTS NEAR SILVASSA
MARKET SILVASSA
PLOT NO 36 LUVSHEEN VILLA VANMALI
PARK SAMARVANI BEHIND HOTEL SONA
SILVASA
C/O. JITENDRA KHANDUBHAI NAIK
TOLAT FALIA AT / PO. KACHHOLI, VIA.
AMALSAD DIST. NAVSARI
First Name
MANISHA TUSHAR
VASHI
PRAFULCHANDRA
KANTILAL PANDYA
Father/Husband First
Name
Address
0PP GAYATRI MANDIR POST GANDEVI
DIST NAVSARI NAVSARI
KANTILAL DHIRAJRAM
PANDYA STREET GANDEVI DIST.
PANDYA
VALSAD
OPP GAYATRI MANDIR AT PO GANDEVI,
TUSHAR MANHARLAL MANHARLAL GHELABHAI
DIST NAVSARI VIA BILIMORA, TAL
VASHI
VASHI
GANDEVI
ANILBHAI DAYABHAI
ADARSH ENTERPRISE OPP. P.H.C. LINK
DAYABHAI PATEL
PATEL
ROAD DUNGRI DISTRICT VALSAD
AT - POST - AMALIA AMBHETA, TAL EBRAHIM AHMED
AHMED CHOPDAT
GANDEVI, VIA - ALIPORE, DIST CHOPDAT
NAVSARI.
PRITI BHIKHUBHAI
29 DHAVALPARK SOC GRED KABILPORE
BHIKHUBHAI PANCHAL
PANCHAL
TAL NAVSARI NAVSARI
AJAY BABUBHAI
11 PARADISE TOWER STATION ROAD
BABUBHAI MODI
MODI
NEXT TO JAHANGIR CINEMA NAVSARI
ASIF ABDUL KARIM
KAMAR MANZIL, 1ST FLOOR, MOTHWAD
ABDUL KARIM SHAIKH
SHAIKH
STREET, NAVSARI
A-39 MAJOOR MAHAJAN SOC. NAVSARI
DHANANJAY
NANUBHAI RAJARAM
GAMDEVI ROAD AT AND JAMALPUR
NANUBHAI SHASTRI SHASTRI
NAVSARI
DHANANJAY
A - 39, MAJOOR MAHAJAN SOC.
NA
NANUBHAI SHASTRI
GAMDEVI ROAD AT P O JAMALPUR
DILIP RAMANLAL
304 LAXMINARAYAN APPARTMENT
NA
ACHARYA
KRISHNA SOCIETY NAVSARI
DILIPBHAI NANDLAL
KINARA APTS 3RD FLOOR SHANTADEVI
NANDLAL
LOTIYA
RD DIVISION 3 NAVSARI
HITESH SUDHAKAR
HILL SOCIETY NR FOUNTAIN STATION
SUDHAKAR PARIKH
PARIKH
ROAD NAVSARI
TIRUPATI NAGAR B/H NANDANVAN
KIRAN GANGANI
NA
VIJALPORE ROAD NAVSARI GUJARAT
101 PUSHPAM APARTMENT OPP GIRIRAJ
LAXMIKANT
BACHUBHAI KANAIYALAL
CINEMA STATION RD NR JANTA
BACHUBHAI PANDE PANDE
NURSING HOME NAVSARI
A 40 MAJUR MAHAJAN SOC NAVSARI
MANISH NANUBHAI
NANUBHAI RAJARAM
GANDEVI RD AT AND P O JAMALPUR
SHASTRI
SHASTRI
NAVSARI
A 40 MAJUR MAHAJAN SOC NAVSARI
MANISH NANUBHAI
NANUBHAI RAJARAM
GANDEVI RD AT AND P O JAMALPUR
SHASTRI
SHASTRI
NAVSARI
7 DAYAL BAUG AASHAPURI SOCIETY
MANOJ K MODI
KANCHANLAL R MODI
VIJALPUR ROAD NAVSARI
TUSHAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Gujarat
396360
0000IN30133018339605
21.00 17-SEP-2012
Gujarat
396360
0000IN30199110075933
21.00 17-SEP-2012
Gujarat
396360
0000IN30088814397672
21.00 17-SEP-2012
Gujarat
396375
0000IN30259910075178
3.00 17-SEP-2012
Gujarat
396409
0000IN30042510157425
51.00 17-SEP-2012
Gujarat
396424
0000IN30290240387570
51.00 17-SEP-2012
Gujarat
396445
0000IN30154917291110
111.00 17-SEP-2012
Gujarat
396445
0000IN30133017451173
51.00 17-SEP-2012
Gujarat
396445
0000IN30045011054457
21.00 17-SEP-2012
Gujarat
396445
0000IN30045010953686
21.00 17-SEP-2012
Gujarat
396445
00001201080000016085
51.00 17-SEP-2012
Gujarat
396445
0000IN30047641528845
3.00 17-SEP-2012
Gujarat
396445
0000IN30047641116964
51.00 17-SEP-2012
Gujarat
396445
0000IN30112715567933
51.00 17-SEP-2012
Gujarat
396445
0000IN30047640967895
30.00 17-SEP-2012
Gujarat
396445
0000IN30045011120899
21.00 17-SEP-2012
Gujarat
396445
0000IN30045011120938
21.00 17-SEP-2012
Gujarat
396445
0000IN30039414825629
21.00 17-SEP-2012
First Name
NILAM SURENDRA
GANDHI
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Gujarat
396445
0000IN30133018670286
90.00 17-SEP-2012
Gujarat
396445
0000IN30267933437764
51.00 17-SEP-2012
Gujarat
396445
0000IN30042510047280
15.00 17-SEP-2012
Gujarat
396445
0000IN30045011037504
21.00 17-SEP-2012
Gujarat
396445
0000IN30047641015472
63.00 17-SEP-2012
Gujarat
396450
0000IN30051310858545
3.00 17-SEP-2012
Gujarat
396450
0000IN30112715695275
21.00 17-SEP-2012
Gujarat
396450
0000IN30088814970338
51.00 17-SEP-2012
Gujarat
396450
0000IN30112716921149
30.00 17-SEP-2012
Gujarat
396521
0000IN30133018079553
30.00 17-SEP-2012
MACHHIWAD BEHIND VANIAWAD
CHIKHLI DIST NAVSARI
Gujarat
396521
0000IN30088814067726
21.00 17-SEP-2012
AT POST THALA KUMBHARWAD TA
CHIKHLI NAVSARI
Gujarat
396521
0000IN30267933402528
21.00 17-SEP-2012
Gujarat
396580
00001202890000053669
21.00 17-SEP-2012
Maharashtra
400000
0000IN30082910438935
21.00 17-SEP-2012
Maharashtra
400000
0000IN30216410094110
30.00 17-SEP-2012
Maharashtra
400001
0000IN30054810008068
45.00 17-SEP-2012
Maharashtra
400001
0000IN30038610047351
51.00 17-SEP-2012
E\8 SWAYAM SOCIETY OPP PARSI
HOSPITAL LUNSIKUI NAVSARI
55 R R PARK NR NANDAVAN SOC 6/4
PANKAJ D PATEL
DAHYABHAI P PATEL
GAYATRI SANKUL VIJALPORE RD
NAVSARI
C-2, AMBICA NAGAR DURGAH ROAD
PIYUSH DINKERRAI DINKERRAI BHIKUBHAI
LUNCIKUI ROAD- NAVSARI DIST.
DESAI
DESAI
NAVSARI
SURESHBHAI
JIVANBHAI KALIDAS
MAROLIA HOSPITAL CANTEEN STATION
JIVANBHAI PATEL
PATEL
ROAD NAVSARI
1 LOKHANDWALA BUNGLOW OPP
TASNEEM KHOZEMA KHOZEMA SHABBIR
NAVSARI STONE CO STATION ROAD
LOKHANDWALA
LOKHANDWALA
NAVSARI
7/12956 NYALKARAN BHAVAN TIRUPATI
HITESH RAVJIBHAI
RAVJIBHAI NATHALAL
SOCIETY NANDANVAN VIJALPORE
PATEL
PATEL
NAVSARI
MANISHKUMAR
A/24 INDIA COLONY B/H GAYATRI NAGAR
KANTILAL PATEL
KANTILAL PATEL
VIJALPORE ROAD NAVSARI
'GAJARA SADAN'' OPP. GAYATRI NAGAR
PATEL DHARMESH
PATEL BHIMBHAI
VIJALPORE POST- AGRICULTURE
BHIMBHAI
GANDABHAI
COLLEGE
B 35 INDIA COLONY SOC B/H GAYTRI
SHASHIBEN RAJESH
RAJESH M PATEL
NAGAR SOC VIJALPUR ROAD DIST
PATEL
NAVSARI
LAHERILAL KISHORJI
MAHETWAD STREET NEAR POLICE
KISHORJI VIRAJI VIRWAL
VIRWAL
STATION CHIKHLI DIST NAVSARI
SURENDRA J GANDHI
NAVINCHANDRA
SOMABHAI DHIMMAR
SOMABHAI DHIMMAR
PREYASKUMAR
JAYANTILAL
PANCHAL
BHUPENDRA
MAGANLAL GANDHI
NA
NA
RAJAURU VASANT
VITTHALRAO
RAJAURU VITTHALRAO
NARAYAN
T V SENTHIL
A VENKITASAMY
CLIFFORD T DSOUZA NA
DINA THAKKAR
VINOD
KHAMBHLAZAPA AT & PO. BANSDA DI NAVSARI BANSDA
10TH SCHEME, N. 2 P.3. 11. 2
VITTHALNAGAR CIDCO, AURANGABAD,
POST MUKUNDWADI
391 N H ROAD COIMBATORE
D - 602, GOKUL NAGARI II, SURYA
VILLAGE, KANDIVALI (E) MUMBAI
190, BAZAR GATE STREET 2ND FLOOR,
FORT 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
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
JANAK
MEHENDRAKUMAR
SARVAIYA
MEHENDRAKUMAR
SARVAIYA
A WING DIVINE SHERATON PLAZA
JAISAL PARK BHAYANDRA EAST
MAHARASHTRA
Maharashtra
400001
0000IN30045012711140
30.00 17-SEP-2012
KOYA RAGHU NADH
SITARAMAIAH
EMITATES INDIA INTERNATIONAL
Maharashtra
EXCHANG POST BOX - 7190 DUBAI, UAE.
400001
0000IN30076510027953
51.00 17-SEP-2012
PUJA ROONGTA
ANANDI LAL ROONGTA
UNION BANK BUILDING 3RD FLOOR
DALAL STREET FORT MUMBAI INDIA
Maharashtra
400001
0000IN30044111003039
21.00 17-SEP-2012
RAJESH M SAJU
NA
2ND FLOOR PSPC RESERVE BANK OF
Maharashtra
INDIA RBI MAIN BLDG S S MARG MUMBAI
400001
0000IN30047643357634
21.00 17-SEP-2012
D CHOWDHURY
45 VAJU KOTAK ROAD BALLARD ESTATE
Maharashtra
MUMBAI
400001
0000IN30047643428456
51.00 17-SEP-2012
JEMI
D 8 CUSHROW BAUG S B ROAD MUMBAI Maharashtra
400001
0000IN30047640021213
51.00 17-SEP-2012
SHRIKANT
HANUMANTH
HANUMANTH SHETH RAMCHANDRA SHETH
TATA TD WATERHOUSE SECURITIES
LTD DUBASH HOUSE 15 J N HEREDIA
MARG BALLARD ESTATE MUMBAI
Maharashtra
400001
0000IN30047640160254
21.00 17-SEP-2012
Sandeep Kumar
Jhanwar
NA
C/o Anand Rathi Securities 109, S.A.Brevli
Road, Podar Chanber, Fort, Mumbai
Maharashtra
400001
00001201060000086683
51.00 17-SEP-2012
TARANATH R
SHETTY
RANA SHETTY
Maharashtra
400001
0000IN30154914369318
36.00 17-SEP-2012
AMITA KAMLESH
SHETH
KAMESH P SHETH
Maharashtra
400002
0000IN30047642056452
51.00 17-SEP-2012
GOVIND KUMAR
DARAK
RAM KUMAR DARAK
Maharashtra
400002
0000IN30088814040776
51.00 17-SEP-2012
RAMRATAN
VASUDEO BIYANI
NA
C/O MUKAND SILVER EMPORIUM 1ST
FLOOR 299 KALBADEVI ROAD MUMBAI
Maharashtra
400002
0000IN30047640767658
51.00 17-SEP-2012
RASHMI PRIYANKA
SUDHIR KUMAR JAISWAL
FLAT 6 G ROAD STEEL HOUSE 92
Maharashtra
MARINE DRIVE MUMBAI MAHARASHTRA
400002
0000IN30048410687329
30.00 17-SEP-2012
RAVINDRA JALAN
LOGENATH JALAN
86A SHRINIKETAN MARINE DRIVE
MUMBAI
Maharashtra
400002
0000IN30154914042042
51.00 17-SEP-2012
SHASHI R JALAN
RAVINDRA L JALAN
SHRINIKETAN BLDG 3RD FLOOR NETAJI
Maharashtra
SUBHASH ROAD MARINE DRIVE MUMBAI
400002
0000IN30115112052716
51.00 17-SEP-2012
SANJEEV
CHOWDHURY
SHAWAK JEMI
HANSOTIA
184 BARIA HOUSE 1ST FLOOR MODI
STREET FORT MUMBAI
BIRLA SUNLIFE 1 NSURANCE CO 53
MAHARSHI KARVE RD BLDG DR C
MOREAS CHOWK MUMBAI
R MANHARLAL & COMPANY 24
MANGALDAS ROAD IIND FLOOR
DEVKARAN MANSION BLOCK NO 5
MUMBAI
First Name
Father/Husband First
Name
SMITA GAURANG
SHAH
GAURANG SHAH
SUSHIL HANUMAN
HIRAWAT
NA
VIDHI AGGARWAL
VIMAL AGGARWAL
VINODGAURI
DALPATRAM VYAS
NA
CHANDRIKA P MODI
PRAKASH M MODI
HITENDRA K
AGARWAL
NA
KAJAL P MODI
PRAKASH M MODI
YOGESH MISHRA
DAYASHANKAR MISHRA
ASHA V WADHWANI
VIJAY M WADHWANI
ASIM KUMAR
BISWAS
AJIT KUMAR BISWAS
CONSTANCIO
NA
JOSEPH GONSALVES
Address
State
PINCode Folio Number of
Securities
Maharashtra
400002
0000IN30154916709970
51.00 17-SEP-2012
Maharashtra
400002
00001202290000001285
51.00 17-SEP-2012
Maharashtra
400002
0000IN30154916147988
21.00 17-SEP-2012
Maharashtra
400002
0000IN30054810022298
51.00 17-SEP-2012
Maharashtra
400004
0000IN30090710027648
51.00 17-SEP-2012
MOKHARA BLDG MADHAVBAUG
Maharashtra
PANJARAPOLE COMP CP TANK MUMBAI
400004
0000IN30047642501202
30.00 17-SEP-2012
Maharashtra
400004
0000IN30090710027621
51.00 17-SEP-2012
Maharashtra
400004
0000IN30021410804525
24.00 17-SEP-2012
Maharashtra
400005
0000IN30088814077055
51.00 17-SEP-2012
Maharashtra
400005
0000IN30048410493685
21.00 17-SEP-2012
Maharashtra
400005
0000IN30010010016050
15.00 17-SEP-2012
Maharashtra
400005
0000IN30115112024577
21.00 17-SEP-2012
FORBES GOKAK LTD PATVOLK DIVISION
SP CENTRE B WING 41/44 MINOO DESAI Maharashtra
MARG COLABA MUMBAI
400005
0000IN30047643195022
21.00 17-SEP-2012
Maharashtra
400005
0000IN30112715306939
51.00 17-SEP-2012
Maharashtra
400005
0000IN30048410937173
21.00 17-SEP-2012
68 3RD BHOIWADA 3RD FLOOR
BHULESHWAR MUMBAI
17 / 1 DR M B VELKAR STREET JAIDEVI
NIWAS 1ST FLOOR SADGURU KADAM
BABA LANE MUMBAI
DIAMOND MANSION, 3RD FLOOR, ROOM
NO. 64, 366/68 DR. VIEGAS STREET,
KALBADEVI MUMBAI
C/O VYAS &JOSHI 445/451 KALBADEVI
ROAD MUMBAI
14 -A SNEH SADAN MANGALWADI
GIRGAUM, MUMBAI
A SNEHA SADAN, MANGAL WADI,
GIRGAUM, MUMBAI
13 KHETWADI 45 BHABHA HOUSE
GIRGAON MUMBAI
27 COLBA CHAMBERS COLABA ROAD
MUMBAI MUMBAI
39 VISHAKHA , 10'TH FLOOR R C
CHURCH COLABA MUMBAI
F 16 CHOTU TERRACE 5TH FLOOR
COLABA FIRE BRIGADE COLABA
MUMBAI
2ND FLOOR OLD COLABA TEL
EXCHANGE 3RD PASTA LANE COLABA
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
ILA BAHADUR
PROF KRISHNA
BAHADUR
KAMALAKAR K
PAWAR
NA
NIRMAL KUMAR
BANDOPADHYAY
NA
NITIN JAIN
SURESH CHAND JAIN
P V GEORGE
N G VARGHESE
4 A KANYA , NOFRA, COLABA MUMBAI
Maharashtra
400005
0000IN30154917055742
15.00 17-SEP-2012
PDALA GURU
MADHAV
P BHASKAR RAO
F/13 2ND FLR F 1 BLDG OLD NAVY
NAGAR COLABA MUMBAI
Maharashtra
400005
0000IN30267931662153
21.00 17-SEP-2012
132, MEHEGNAZ 91, CUFFE PARADE
MUMBAI
UTI BANK , CENTRAL OFFICE (1B) , III .
MAKER TOWERS F CUFFE PARADE ,
COLABA MUMBAI
First Name
Father/Husband First
Name
RITA SAXENA
NA
SUPRIYA S
MUNDHRA
SHREEVALLABH P
MUNDHRA
THIYAGARAJAN S
P V SUBRAMANIYAN
ZENOBIA K MEHTA
K MEHTA
State
PINCode Folio Number of
Securities
Maharashtra
400005
0000IN30047642325543
12.00 17-SEP-2012
Maharashtra
400005
0000IN30154916853765
51.00 17-SEP-2012
Maharashtra
400005
0000IN30047643238903
21.00 17-SEP-2012
Maharashtra
400005
0000IN30012611076319
51.00 17-SEP-2012
ALPA HEMANG SHAH HEMANG P SHAH
23 SAMRAT ASHOK SOCIETY NO 1 R R
Maharashtra
THAKKAR MARG WALKESHWAR MUMBAI
400006
0000IN30133018699075
51.00 17-SEP-2012
AVAN MEHERJEE
FRAMROZE
70 DARIYA MAHAL A 80 NEPEAN SEA
ROAD MUMBAI
Maharashtra
400006
0000IN30112715208018
33.00 17-SEP-2012
1/11 POORNAND CHS 91 BANGANGA
ROAD WALKESHWAR MUMBAI
Maharashtra
400006
0000IN30047642644792
21.00 17-SEP-2012
Maharashtra
400006
0000IN30047641301722
30.00 17-SEP-2012
Maharashtra
400006
0000IN30047643383668
21.00 17-SEP-2012
Maharashtra
400006
0000IN30038610063907
21.00 17-SEP-2012
Maharashtra
400006
0000IN30047642124560
51.00 17-SEP-2012
91/RAMBHA, 66, NEPEANSEA RD Mumbai Maharashtra
400006
00001302590000266205
522.00 17-SEP-2012
11 RAJNIKETAN APTS OPP SAHYADRI
Maharashtra
GUEST HOUSE MALABAR HILLS MUMBAI
400006
0000IN30154918466898
51.00 17-SEP-2012
Maharashtra
400006
0000IN30014210469959
51.00 17-SEP-2012
Maharashtra
400006
0000IN30088814962455
51.00 17-SEP-2012
Maharashtra
400006
0000IN30014210469941
51.00 17-SEP-2012
Maharashtra
400006
0000IN30088814146696
60.00 17-SEP-2012
NA
BHAKTI SHANTARAM SHANTARAM VINAYAK
GAITONDE
GAITONDE
DHAVAL
CHANDARANA
DHILLOD RAKESH
HARSHIK PRADIP
JHAVERI
Address
405 WNC OFFICERS MESS NEAR NOFRA
MUMBAI
92 SUNITA BLDG 98 CUFF PARADE
MUMBAI
E BLOCK 11TH FLOOR TCS MAKER
TOWER CUFFE PARADE COLABA
MUMBAI
C/O COLOBA EYE HOSPITAL SEA SIDE
1ST FLOOR 147, COLOBA ROAD
INDRA BHUVAN GRD FLR 101
WALKESHWAR RD MUMBAI
FLAT NO 8 BLOCK NO M-15 KASHISH
D MAHIPAL
HSG CO MULUND CHECKNAKA ROAD
THANE WEST MUMBAI
ASMITA BLDG NO-1, 2ND. FLOOR, BLOCK
PRADIP JAYRAJ JHAVERI NO-4, 204, WALKESHWAR ROAD,
WALKESHWAR, MUMBAI
FLAT NO 3 JAYBHAGWAN BLDG 87
SURYAKANT LODAYA
WALKESHWAR ROAD MUMBAI
NA
HETAL SURYAKANT
LODAYA
PRAMILA MADHUKAR
NA
SHAH
PRATIK DILIP
KOTHARI
DILIP
RAVI KUMAR SUKHIA
CHANDRA MOHAN
SUKHIA
SHAH HEMANG
PRAVIN
SHAMEEM RAVI
SUKHIA
RAVI KUMAR SUKHIA
UDIT BHAMBRI
SANJIV BHAMBRI
252 TAHNEE HEIGHTS 66 NEPEAN SEA
ROAD MUMBAI
1 23 SAMRAT ASHOK SOCIETY 6TH
FLOOR R R THAKKAR MARG RIDGE
ROAD WALKESHWAR MUMBAI
252 TAHNEE HEIGHTS 66 NEPEAN SEA
ROAD MUMBAI
9 SANGAM LITTLE GIBBS ROAD
MALABAR HILL MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400006
0000IN30048411779797
63.00 17-SEP-2012
Maharashtra
400007
0000IN30154918395230
165.00 17-SEP-2012
Maharashtra
400007
00001201130000028921
51.00 17-SEP-2012
Maharashtra
400007
0000IN30112716650906
21.00 17-SEP-2012
Maharashtra
400007
0000IN30114310311522
51.00 17-SEP-2012
Maharashtra
400007
0000IN30115113200264
21.00 17-SEP-2012
YASIR AHMAD
FAROOQUI
S A FAROOQUI
ADIL T MISTRY
NA
MAGANBHAI DEVJI
MAKWANA
DEVJI
MANDAKINI
PRABHAKAR
PAGARE
PRABHAKAR J PAGARE
MANISH JAIN
MR MOOL CHAND JAIN
MAYA H THAKER
HARSHAD THAKER
PRAKASH A
KATKORIA
AMRITLAL KATKORIA
WALLACE APARTMENT 203/2B SLATER
ROAD GRANT ROAD WEST MUMBAI
Maharashtra
400007
0000IN30012611128150
3.00 17-SEP-2012
VIJAYA BHIKHUBHAI
MAKWANA
BHIKHUBHAI MAKWANA
806, DUN APARTMENTS, L S
COMPOUND, TARDEO, MUMBAI
Maharashtra
400007
00001201130000028940
51.00 17-SEP-2012
Maharashtra
400008
0000IN30047642784144
30.00 17-SEP-2012
Maharashtra
400008
0000IN30154914646861
12.00 17-SEP-2012
Maharashtra
400008
0000IN30051310835802
21.00 17-SEP-2012
Maharashtra
400008
0000IN30112715046916
51.00 17-SEP-2012
Maharashtra
400009
0000IN30154914978887
21.00 17-SEP-2012
Maharashtra
400010
0000IN30010012367317
51.00 17-SEP-2012
400010
00001202890000121895
30.00 17-SEP-2012
400011
0000IN30203310015460
51.00 17-SEP-2012
400011
0000IN30203310015453
51.00 17-SEP-2012
DINESH VIRJI
CHHEDA
FARIDA YUSUF
RUPAWALA
VIRJI GELABHAI CHHEDA
YUSUF RUPAWALA
SMRUTI MAHESH
DESAI
MAHESH C DESAI
SURESH KHIMRAJJI
JAIN
NA
ABIDALI K
ALLARAKHIA
KAMBERALI MOHD ALI
ALLARAKHIA
ANISEH JALIL JALALI MR SAYED JALIL JALALI
8C, KINELLAN TOWERS J N MEHTA
ROAD MALBAR HILLS MUMBAI
11/14 MODY BUILDING TARDEO ROAD
NR BHATIA HOSPITAL MUMBAI
658, KAILASH NAGAR, 1ST FLOOR, FLAT
NO- 70, DADAJI JAVJI ROAD, TARDEO,
MUMBAI
A/81 5TH FLOOR NAVYUG MANSION
SLEATER ROAD GRANT ROAD(WEST)
MUMBAI
28 29 GTD GAWALIA TANK NEAR
AUGUST KRANTI MAIDAN MUMBAI
ROOM NO 4 1ST FLOOR DHARADHAR
HOUSE BHENDI LANE MUMBAI
State
D/8, DALAL ESTATE, DR D B MARG
MUMBAI CENTRAL MUMBAI
C/O N A BADANI CO 71 SOFIA ZUBER
ROAD NAGPADA MUMBAI
43/T/L WESTERN RAILWAY QUARTERS
AGRIPADA MUMBAI CENTRAL MUMBAI
C/O C H JEWELLERS 200 UPPER
DUCCAN ROAD M A ROAD MUMBAI
MUMBAI
72 SHUSTRI 2ND FLR JAIL ROAD (N)
UMERKHADI MUMBAI
DINSHAW BAUG, FLAT 302/402 D. B.
IRANI WADI SHIVDAS CHAMPSI MARG
MAZAGAON MUMBAI
SNEHAL SURESH
SALUNKE
SURESH GUNAJI
SALUNKE
B. I. T. CHAWL NO. 8 R. NO. 54, ST. MARY
Maharashtra
ROAD MAZGAON TADWADI MUMBAI
AMARJIT SINGH
NANDRAJOG
CHARANJEET SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
JAIDEV SINGH
NANDRAJOG
B/6, N. M. JOSHI MARG, SARDAR PRATAP
Maharashtra
SINGH NAGAR, MUMBAI
B/6, N. M. JOSHI MARG, SARDAR PRATAP
Maharashtra
SINGH NAGAR, MUMBAI.
First Name
GOURI NANDRAJOG
HEMANT
JAGMOHANDAS
PANCHAL
JAIDEV SINGH
NANDRAJOG
KANCHAN KAUR
NANDRAJOG
NAVNEET KAUR
NANDRAJOG
RAMESH BERMU
SUVARNA
Father/Husband First
Name
Address
CHARANJEET SINGH
NANDRAJOG
B/6, N. M. JOSHI MARG, SARDAR PRATAP
Maharashtra
SINGH NAGAR, MUMBAI
400011
0000IN30203310015486
51.00 17-SEP-2012
JAGMOHANDAS
PANCHAL
29/4 KRISHNA NIWAS SUBHASH NAGAR
ESTATE N M JOSHI MARG MUMBAI
Maharashtra
400011
0000IN30047642488017
30.00 17-SEP-2012
Maharashtra
400011
0000IN30203310015478
51.00 17-SEP-2012
Maharashtra
400011
0000IN30203310015437
51.00 17-SEP-2012
Maharashtra
400011
0000IN30203310015445
51.00 17-SEP-2012
Maharashtra
400011
0000IN30088813943801
21.00 17-SEP-2012
PRATAP SINGH
JAIDEV SINGH
NANDRAJOG
AMARJIT SINGH
NANDRAJOG
NA
B/6, N M JOSHI MARG, SARDAR PRATAP
SINGH NAGAR, MUMBAI.
B/6, SARDAR PRATAP SINGH NAGAR, N.
M. JOSHI MARG, MUMBAI.
B/6, N. M. JOSHI MARG, SARDAR PRATAP
SINGH NAGAR, MUMBAI
VITHAL NIWAS JACOB CIRCLE C RAM
SON TAILORS MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SUPRIO GUHA
THAKURTA
DEBABRATA GUHA
THAKURTA
202, 2ND FLR, STRATA (PLANET
GODREJ) 30 K KHADYE MARG
Maharashtra
MAHALAXMI (E) MUMBAI, MAHARASHTRA
400011
0000IN30115112316321
150.00 17-SEP-2012
ASHUTOSH
CHANDRAKANT
SHINDE
CHANDRAKANT SHINDE
RB II 264/10 1ST FLOOR CENTRAL RLY
QTRS DR J B MARG PAREL MUMBAI
Maharashtra
400012
0000IN30047640550127
63.00 17-SEP-2012
DIPTA BHANU GUPTA SHYAMAL GUPTA
FLAT NO 302 HDFC HOUSE DR R K
SHIRODKAR MARG PAREL MUMBAI
Maharashtra
400012
0000IN30154915587237
21.00 17-SEP-2012
KASHINATH
SAGARMAL GUPTA
3/26 PALAV SADAN TERBAI WADIA ROAD
Maharashtra
NEAR TATA HOSPITAL PAREL MUMBAI
400012
0000IN30115113262610
21.00 17-SEP-2012
Maharashtra
400012
0000IN30047641317308
21.00 17-SEP-2012
Maharashtra
400012
0000IN30154915142962
6.00 17-SEP-2012
Maharashtra
400012
0000IN30226910236133
51.00 17-SEP-2012
Maharashtra
400012
0000IN30047641456572
51.00 17-SEP-2012
Maharashtra
400012
0000IN30023910869334
51.00 17-SEP-2012
Maharashtra
400012
0000IN30267932409535
51.00 17-SEP-2012
Maharashtra
400012
0000IN30021410013522
6.00 17-SEP-2012
SAGARMAL GUPTA
MANISH ISHWARLAL
ISHWARLAL PANCHAL
PANCHAL
PRASHANT
MAHADEO GHARE
MAHADEO
RITWIJ MAHANT
HIMMAT MAHANT
SANJAY DATTARAM
DAKE
SANTANU
SENGUPTA
DATTARAM DAKE
RATAN SENGUPTA
SHAILAJA JHA
PRABIR KUMAR JHA
SHARMILA
SALUNKHE
NA
92 MUNCIPAL BUILDING 2ND FLOOR
ROOM NO 2 JERBAI WADIA ROAD PAREL
MUMBAI
BLOCK NO 1 FAMILY BUILDING DR
BATLIWALA ROAD PAREL MUMBAI
FLAT NO-13, 5TH FLOOR OMKAR
YASHVANT CHS DR.B.PARELKAR MARG,
PAREL MUMBAI
SAHAJIVAN SOCIETY ROOM 1 GANESH
NAGAR LALBAUG MUMBAI
BIG APPLE, 36 DR.SHIRODKAR ROAD,
PAREL, MUMBAI
1003/1004 ASHOKA TOWERS D WING DR
BABASAHEB AMBEDKAR ROAD PAREL
MUMBAI MAHARASHTRA
4/483, RAMDOOT FIRST FLOOR CURRY
ROAD MUMBAI
First Name
Father/Husband First
Name
VINOD VASANT
NIMANKAR
NA
AMITA KAMAT
NA
ASHI SINGH
ABHIJIT SINGH
BEATRICE JOHN
JOHN JOSEPH
KIRAN BHANDARI
NA
KRITHIKA B
R BALASUBRAMANIAN
MAITHILY PALSULE
NA
NAGESH NARAYAN
JINDAM
NARAYAN B JINDAM
NARESH CHAURASIA NA
Address
A/51 MEGHWADI DR S S RAO RD
LALBAUG MUMBAI
2/3RD FLOOR TRADEWORLD S B MARG
KAMLA MILLS COMPOUND LOWER
PAREL MUMBAI
CCIL 6TH FLOOR TRADE WORLD C WING
KAMALA CITY S B MARG LOWER PAREL
W MUMBAI
B 101 FALCON CASTLE SENAPATI BAPAT
MARG L PAREL MUMBAI
FLAT NO.602 B, FALCON CASTLE
SENAPATI BAPAT MARG LOWER PAREL
MUMBAI
CCIL 6TH FLOOR C WING TRADE WORLD
KAMALA MILLS S B MARG LOWER
PAREL MUMBAI
TCS CCIL 6 FLOOR TRADE WORLD C
WING KAMLA CITY LOWER PAREL
MUMBAI
1/10 NEHRU NAGAR OPP BDD CHAWL
NO 103 S S AMRUTWAR MARG WORLI
MUMBAI MAHARASHTRA
1ST FLOOR NSDL TRADE CENTRE
KAMALA MILLS COMPOUND PAREL
MUMBAI
1/40 POONAWALA BLDG G. KADAM
MARG LOWER PAREL MUMBAI
TCS NSDL I FLOOR TRADE CENTER S B
MARG LOWER PERL KAMALA MILLS
CMPD MUMBAI
FLAT NO.602 B, FALCON CASTLE
SENAPATI BAPAT MARG LOWER PAREL
MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400012
0000IN30047643528119
21.00 17-SEP-2012
Maharashtra
400013
0000IN30154916414483
3.00 17-SEP-2012
Maharashtra
400013
0000IN30047643208890
609.00 17-SEP-2012
Maharashtra
400013
0000IN30115112697475
60.00 17-SEP-2012
Maharashtra
400013
0000IN30018310200959
51.00 17-SEP-2012
Maharashtra
400013
0000IN30047643353246
63.00 17-SEP-2012
Maharashtra
400013
0000IN30047643113293
336.00 17-SEP-2012
Maharashtra
400013
0000IN30267931628919
30.00 17-SEP-2012
Maharashtra
400013
0000IN30047643318688
42.00 17-SEP-2012
Maharashtra
400013
00001202160600002188
45.00 17-SEP-2012
Maharashtra
400013
0000IN30047643295676
252.00 17-SEP-2012
Maharashtra
400013
0000IN30018310200967
51.00 17-SEP-2012
NITIN ASHOK KANDI
ASHOK VISHAWANATH
KANDI
P NARAYANAN
S PETCHI MUTHU
RAJEEV BHANDARI
NA
SAIF AHMED M
B MUNEER AHMED
1STFLOOR NSDL TRADE CENTER
KAMALA MILLS LOWER PAREL MUMBAI
Maharashtra
400013
0000IN30154917946196
36.00 17-SEP-2012
SRIPADARAM
MADUNOORI
VENKATESHWARLU M
NSDL TIN PHASE II TCS 3RD FLOOR
TRADE WORLD A WING KAMALA MILLS
COMPOUND LOWER PAREL MUMBAI
Maharashtra
400013
0000IN30047643272639
336.00 17-SEP-2012
NIRAJ MOHINDER
GHAI
MOHINDER PAUL GHAI
3 BEST OFF QTRS J J ROAD DADAR T T
MUMBAI
Maharashtra
400014
0000IN30047640186953
36.00 17-SEP-2012
First Name
Father/Husband First
Name
RASHMI GIRISH
RUPAREL
GIRISH MANGALDAS
RUPAREL
109, PRABHU KRUPA HINDU COLONY RD
4 5TH FLR R NO 19 - 20 SIR
Maharashtra
BHALCHANDRA ROAD DADAR MUMBAI
400014
0000IN30115112453821
15.00 17-SEP-2012
SANJAY SHANKAR
RAUT
SHANKAR NAGU RAUT
8/440 KOHINOOR MILL COMPOUND M J
Maharashtra
PHULE ROAD NAIGAON DADAR MUMBAI
400014
0000IN30047640570265
24.00 17-SEP-2012
EKNATH SHANKAR
SUKUM
SHANKAR
Maharashtra
400015
0000IN30154915484997
15.00 17-SEP-2012
RAJA DEY
NITYANANDA DEY
Maharashtra
400015
0000IN30047643316949
42.00 17-SEP-2012
Maharashtra
400016
0000IN30154916971717
51.00 17-SEP-2012
Maharashtra
400016
0000IN30088813444078
51.00 17-SEP-2012
Maharashtra
400016
0000IN30267932261556
21.00 17-SEP-2012
Maharashtra
400016
0000IN30047640424362
30.00 17-SEP-2012
Maharashtra
400016
0000IN30047643428729
51.00 17-SEP-2012
Maharashtra
400016
0000IN30047642593939
30.00 17-SEP-2012
Maharashtra
400016
0000IN30051310842036
90.00 17-SEP-2012
Maharashtra
400017
0000IN30048411446637
51.00 17-SEP-2012
Maharashtra
400018
0000IN30021410693868
33.00 17-SEP-2012
Maharashtra
400018
0000IN30075711284898
225.00 17-SEP-2012
Maharashtra
400018
0000IN30047643195803
630.00 17-SEP-2012
Maharashtra
400018
0000IN30154917035551
39.00 17-SEP-2012
AJAY GAJANAND
GUPTA
FARZANA KALI
BORDIWALA
RAKESH KUMAR
SRIVASTAVA
GAJANAND GUPTA
NA
M P SHRIVASTAVA
SANDEEP BHAT
NA
SENILA AERAZ
BHAGAD
AERAZ
USHA LAXMIKANT
MANDREKAR
VISHWAJEET
JAYARAJ SHETTY
JETHVA JITENDRA
DHANJI
ARUN G GANESHA
RAO
LAXMAN JAGAIYYA
MYLLARAM
SUMIT GOENKA
SUMIT S SURI
Address
SHIVSENA NAGRI 5 ROOM NO 34 1/1A
JERBAI VADIA ROAD SEWRI MUMBAI
SISTER NIVEDITA SARANI 1 ST LANE P O
PANCH POTA KOLKATA
144 MANOJ KUNJ S B MARG MATUNGA
WEST MUMBAI
UNIQUE CHS, 1ST FLOOR, 1ST CHOTANI
X LANE, MAHIM, MUMBAI
503 RAHEJA MAJESTIC MANMALA TANK
ROAD MAHIM (WEST) MUMBAI
131 BELMOUNTE TOWER MOGUL LANE
MAHIN W MUMBAI
A/102 MAKHDOOM SEA PALACE BLDG 1
FLR MAHIM CADELL RD MUMBAI
201 SHIVAM APTS L J ROAD NEAR
LAXMIKANT MANDREKAR APPOLLO PHARMACY MAHIM WEST
MUMBAI
C/O NAVEEN HEDGE A/33 ULTRA COOP
DR JAYARAJ J SHETTY
SOC DILIP GUPTE ROAD SHIVAJI PARK
MAHIM MUMBAI
52/B, KUMBHARWADA 3RD WADI, NEAR
DHANJI A JETHVA
RAM MANDIR 3RD WADI, 60 FIT ROAD
MAHIM EAST, MUMBAI
NDTV 408 SUMER KENDRA P B MARG
B GANESHA RAO
WORLI MUMBAI
OM DATTAJINAGAR A/19 D S ROAD
NA
WORLI MUMBAI
HEINZ INDIA LIMITED 7TH FLOOR D
RAMESH CHANDRA
BLOCK SHIV SAGAR ESTATE WORLI
MUMBAI
U TO SOLUTIONS I PVT LTD 202 MOTI
SUDESH SURI
MAHAL 1ST FLOOR DR A B ROAD WORLI
NAKA MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SURESH AGARWAL
LADU RAM AGARWAL
ZENOBIA SANJANA
NA
RADHIKA
AGGARWAL
AMRIT AGGARWAL
HARSH KAUSHIK
SHAH
KAUSHIK SHAH
LENA CHAIWALLA
State
PINCode Folio Number of
Securities
Maharashtra
400018
0000IN30021410537112
102.00 17-SEP-2012
Maharashtra
400018
0000IN30154916572229
15.00 17-SEP-2012
Maharashtra
400019
0000IN30240410090384
51.00 17-SEP-2012
Maharashtra
400020
0000IN30239010000728
21.00 17-SEP-2012
ASGAR
10, PANKAJ MAHAL 3RD FLOOR, OPP K C
Maharashtra
COLLEGE CHURCHGATE REC. MUMBAI
400020
0000IN30014210251436
72.00 17-SEP-2012
SPANDANA
KANUPURI
K V K S SHARMA
ROOM NO.110, MAHILA VIKAS MANDAL
DR. JAGANNATH BHONSLE MARG OPP. Maharashtra
V B CHAVAN CENTRE, COLABA MUMBAI
400020
0000IN30036010123319
36.00 17-SEP-2012
AGNELO ALBERTO
BRAGANZA
GDUARDO BRAGANZA
Maharashtra
400021
0000IN30051310434790
21.00 17-SEP-2012
ANAND ROY
NA
Maharashtra
400021
0000IN30154917529857
36.00 17-SEP-2012
Maharashtra
400021
0000IN30048410495574
51.00 17-SEP-2012
Maharashtra
400021
0000IN30154916004784
21.00 17-SEP-2012
Maharashtra
400021
0000IN30088814857882
21.00 17-SEP-2012
Maharashtra
400021
0000IN30154915464021
51.00 17-SEP-2012
ANOOP R AGRAWAL RAJENDRA P AGRAWAL
DEEPAK SUBBARAO
SUBBARAO RAO
RAO
Address
803 C LOKHANDWALA RESIDENCY
MANJREKAR LANE E MOSES ROAD
WORLI MUMBAI
UTV PARIJAAT HOUSE 1076 DR E MOSES
ROAD WORLI NAKA MUMBAI
34 DIWAN VILLA 2nd FLOOR BEHIND
AURORA CINEMA MATUNGA MUMBAI
3/E - 2, FLOOR NO 3RD COURT
CHAMBER BUILDING, NEW MARINE LINE,
MUMBAI.
2ND FLOOR INDIAN EXPRESS NEWS
PAPERS NARIMAN POINT MUMBAI
THE WALT DISNEY CO 12TH FLOOR
EXPRESS TOWERS NARIMAN POINT
MUMBAI
125 MITTAL CHAMBERS NARIMAN POINT
MUMBAI
CHOLAMANDALAM SECURITIES LTD 111
MITTAL TOWER C WING 11TH FLOOR
NARIMAN POINT MUMBAI
MID EAST PORTFOLIO MANAGEMENT
LTD 144 ATLANTA 14TH FLOOR NARIMAN
POINT MUMBAI
311-312 DALAMAL TOWER 211 NARIMAN
POINT MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MARIAMMA L
VEETUS
M L VEETUS
MONA AJIT
RAMCHANDANI
AJIT RAMCHANDANI
PRANAV MULEY
SUDHAKAR M MULEY
AIR INDIA BUILDING 11 FLOOR C/O B K
BARANWAL NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30047643222177
231.00 17-SEP-2012
DHANRAJMAL
311/312 DALAMAL NARIMAN POINT
MUMBAI
Maharashtra
400021
0000IN30047641509149
51.00 17-SEP-2012
O VIJAYAKUMAR
TCS AIR INDIA BUILDING 10TH FLOOR
NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30047643307308
168.00 17-SEP-2012
RAMESH
DHANRAJMAL
MANSHARAMANI
RAMKUMAR V
MENON
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)
Maharashtra
400021
0000IN30048410502107
60.00 17-SEP-2012
RAVI DUBEY
BIDYANAND DUBEY
ADVENT APARTMENT NO-3 1st
FLOOR,GENERAL JAGANNATHBHOSALE MARG,NARIMAN POINT
MUMBAI
SATYARTHA
PRAKASH
BIRENDRA P SINGH
C/O SHEETAL BILLOREY BLOOMBERG
DATA SERVICES PVT LTD 51-A MAKER
CHAMBERS IV NARIMAN POINT MUMBAI
Maharashtra
400021
0000IN30047640175428
15.00 17-SEP-2012
SHOBHA DUBEY
RAKESH DUBEY
12TH FLOOR DBS BANK MAKER
Maharashtra
CHAMBERS IV NARIMAN POINT MUMBAI
400021
0000IN30012610699181
51.00 17-SEP-2012
USHA DILIP SHETH
NA
400021
00001201070000038034
120.00 17-SEP-2012
ARVINDER SINGH
OBHAN
MEHAR SINGH OBHAN
400022
0000IN30047643077845
51.00 17-SEP-2012
C/O SURENDRA M MEHTA. 604/ MAKER
Maharashtra
CHAMBERS -V , NARIMAN POINT,
MUMBAI
89/101 SHIVAM BLDG SION CIRCLE EAST
Maharashtra
MUMBAI
BHALCHANDRA
NA
KRISHNA RAO DESAI
SHREE NIKETAN, SCHEME NO 6 RD NO 1
Maharashtra
SION (E) MUMBAI
400022
0000IN30045010446172
21.00 17-SEP-2012
KIRTHANA S NAIR
SHASHIKUMAR NAIR
4/266 ARHAM SION EAST ROAD MUMBAI Maharashtra
400022
0000IN30133018323029
45.00 17-SEP-2012
NIRALI KIRIT VALIA
KIRIT P VALIA
Maharashtra
400022
0000IN30047643249912
147.00 17-SEP-2012
Maharashtra
400022
0000IN30047643077433
51.00 17-SEP-2012
Maharashtra
400022
0000IN30047643092924
21.00 17-SEP-2012
Maharashtra
400022
0000IN30009510705867
6.00 17-SEP-2012
Maharashtra
400023
0000IN30160410023552
30.00 17-SEP-2012
Maharashtra
400023
0000IN30047640263778
21.00 17-SEP-2012
39, GREAT WESTERN BLDG, COMPOUND
1ST FLOOR, BAKE HOUSE LANE FORTMaharashtra
9821228061( PARAS ) MUMBAI
400023
0000IN30012610003891
336.00 17-SEP-2012
RAVINDER JIT KAUR ARVINDER SINGH
OBHAN
OBHAN
ROSHAN M WADHWA NA
Vijay P Punwani
Pritamdas K Punwani
MCI SECURITIES PVT
NA
LTD
PRAKASH BHAU
YARVALKAR
NA
SAURASHTRA
CAPITAL SRV L
NA
54 20 SHANKAR KUTIR SCHEME 6 ROAD
4 SION EAST MUMBAI
101 SHIVAM BUILDING SION CIRCLE
MUMBAI
157/1 NIRMAL NIWAS NEXT TO
MAHARASHTRA BANK SION MAIN RD
SION MUMBAI
2 R V Sanatorium (Hilltop) Near Sion
Railway Station Sion MUMBAI
147,TEMPLE BAR BLDG,2ND FLOOR,
ABOVE KHYBER RESTAURANT, M G
ROAD,FOUNTAIN, MUMBAI,
ROOM NO 9 MINISTER SERVANT QTRS
MADAM KAMA ROAD MANTRALAYA
MUMBAI
First Name
Father/Husband First
Name
SMITA DASH
AJAYA KUMAR SAHOO
SOURABH SHYAM
SUNDER CHANDAK
SHYAM SUNDER
CHANDAK
MANOJ NARENDRA
KHANDALKAR
NAMBIAR A R
AMIT AGRAWAL
ASHA A JATHNIA
State
PINCode Folio Number of
Securities
BANK OF MAHARASHTRA MCR OFFICE
JANMANGAL 2ND FLOOR 45/47 MUMBAI
SAMACHAR MARG FORT MUMBAI
Maharashtra
400023
0000IN30115112632841
30.00 17-SEP-2012
Maharashtra
400023
00001201040100011978
51.00 17-SEP-2012
Maharashtra
400024
0000IN30154914990749
195.00 17-SEP-2012
Maharashtra
400024
0000IN30023910973386
84.00 17-SEP-2012
Maharashtra
400025
0000IN30154914525055
51.00 17-SEP-2012
Maharashtra
400025
0000IN30154915563802
51.00 17-SEP-2012
ICICI BANK APARTMENT FLAT NO C -24 P
Maharashtra
BALU MARG PRABHADEVI MUMBAI
400025
0000IN30154915581578
51.00 17-SEP-2012
Maharashtra
400025
0000IN30012610012021
30.00 17-SEP-2012
Maharashtra
400025
0000IN30051310750295
21.00 17-SEP-2012
Maharashtra
400025
00001201200000012906
39.00 17-SEP-2012
Maharashtra
400025
0000IN30047640279354
60.00 17-SEP-2012
Maharashtra
400025
0000IN30047642736003
36.00 17-SEP-2012
Maharashtra
400025
0000IN30267931950932
300.00 17-SEP-2012
Maharashtra
400025
0000IN30047643417353
60.00 17-SEP-2012
Maharashtra
400025
0000IN30154918454452
36.00 17-SEP-2012
NO. 5, SURYA MAHAL 1ST FLOOR,
BURJORJI BHARUCHA MARG, FORT
MUMBAI
NARENDRA GOPAL
43/1276 NEHRU NAGAR KURLA EAST
KHANDALKAR
MUMBAI
PREMIER CHS, B 7, PLOT NO 63, SHIV
SHRI RAJAN K NAMBIAR
SHRUSTI, KURLA EAST, MUMBAI
FLAT NO 1401 A CHAITANYA TOWERS
VIJAY KUMAR AGARWAL APPASAHEB MARATHE MARG
PRABHADEVI MUMBAI
C/O BHAVESH JATHNIA ICICI BANK
ANIL A JATHNIA
APTS, FLAT C 24 P BALU MARG
PRABHADEVI MUMBAI
BHAVESH JATANIA
ANIL JATANIA
BINA GUPTA
GAGAN GUPTA
MACHHA SHRIKANT
GANGARAM
MACHHA GANGARAM
SAYANNA
POOJA JAY SHARMA JAY SHARMA
POONAM JOSHI
VIJAY JOSHI
PRASHANT
KONNANATH
NA
RAVINDRA GAJANAN GAJANAN S
PADGAONKAR
PADGAONKAR
SHANTI SWARUP
Address
PYARA LAL SALUJA
SUBRA TRADING PVT
NA
LTD
604 - INDER TOWER, GOKHALE ROAD (
SOUTH ), DADAR ( WEST ), MUMBAI
209 2ND FLOOR SAI SADAN HSG SOC
PRABAHDEVI STANDARD MILL LANE
MUMBAI MAHARASHTRA
401, WEST VIEW, V.S.MARG,
PRABHADEVI MUMBAI
A 43 OCEAN GOLD TWIN TOWERI ROAD
PRABHADEVI MUMBAI
504,SRI SIDDHI SAI APPT, OLD
PRABHADEVI ROAD,BEHIND BENGAL
CHEMICALS,OPP KUBER
TOWER,PRABHADEVI MUMBAI
2/16 UNITED WESTERN APARTMENT
VEER SAVARKAR MARG PRABHADEVI
MUMBAI
203 PURNA APARTMENT
POCHKANWALA ROAD MUMBAI
BEAU MONDE, FLAT NO 2001, TOWER A
20TH FLOOR, APPA SAHEB MARATHE
MARG PRABHADEVI MUMBAI,
MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIJAY JOSHI
NA
VISHAKHA UMANG
MEHTA
UMANG MEHTA
ATUL KUMAR
AGRAWAL
KRISHNA KUMAR
AGRAWAL
BALKRISHAN UBEROI NA
DEVRAYENDRA
SEKSARIA
MANEKJEEVAN
SEKSARIA
GOPINATH SEKSARIA
RAJIV SEKSARIA
PAYAL AGGARWAL
D C AGGARWAL
PRASAD KASHI
SEKSARIA
SHIV HARI SEKSARIA
Roshni H Contractor
Hoshang D Contractor
VARSHA JHAVAR
AJAY JHAVAR
ANWAR MEHBOOB
KHAN
RASHMI P
KARANDIKAR
NA
P U KARANDIKAR
AJAYA KUMAR
SAHOO
NARAYAN SAHOO
BHUSHAN
SHRIKRISHNA
LAGHATE
SHRIKRISHNA J
LAGHATE
DIPTI SURESH
MURKAR
SURESH MURKAR
PANKAJ NARAYAN
VAISHYA
NARAYAN
Address
State
PINCode Folio Number of
Securities
Maharashtra
400025
0000IN30047640004052
30.00 17-SEP-2012
Maharashtra
400025
0000IN30047642788344
21.00 17-SEP-2012
Maharashtra
400026
0000IN30154914313040
21.00 17-SEP-2012
Maharashtra
400026
0000IN30010010078416
153.00 17-SEP-2012
Maharashtra
400026
00001301440000033541
51.00 17-SEP-2012
Maharashtra
400026
00001301440000033632
51.00 17-SEP-2012
Maharashtra
400026
0000IN30115112888004
51.00 17-SEP-2012
Maharashtra
400026
00001301440000033588
51.00 17-SEP-2012
Maharashtra
400026
0000IN30009510040270
51.00 17-SEP-2012
22 PUSHPA MILAN SOPHIA COLLEGE
Maharashtra
LANE BHULLABHAI DESAI ROAD MUMBAI
400026
00001302070000071512
24.00 17-SEP-2012
400027
0000IN30014210056276
15.00 17-SEP-2012
400027
0000IN30048410870022
30.00 17-SEP-2012
400028
0000IN30115112626543
51.00 17-SEP-2012
Maharashtra
400028
0000IN30012610234305
60.00 17-SEP-2012
Maharashtra
400028
0000IN30021411306570
3.00 17-SEP-2012
Maharashtra
400028
0000IN30047641220173
51.00 17-SEP-2012
A/43 OCEAN GOLD TWIN TOWERS ROAD
PRABHADEVI MUMBAI
17/16 THE WORLI SHIV SHAHI CO OP
HSG SOC DR ANNIE BASANT ROAD
MUMBAI
16 MAYFLOWER OFF CARMICHAEL
ROAD MUMBAI
FLAT NO 4C SOMERSET PLACE, 61-D,
BHULABHAI DESAI MARG, OPP SOPHIA
COLLEGE, MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER
ROAD MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER
ROAD MUMBAI
703 OLYMPUS ALTAMOUNT ROAD
MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER
ROAD MUMBAI
S - 1 Godrej Baug Off Nepean Sea Road
Mumbai
12 KARANI NIWAS 2ND VICTORIA
Maharashtra
XLANE BYCULLA MUMBAI
2/4, M H COMPOUND PATANWALA MARG
Maharashtra
BYCULLA MUMBAI
VIDESH SANCHAR NIGAM LIMITED
LOKMANYA VIDESH SANCHAR BHAVAN
Maharashtra
HQ OFFICE HR WING KASHINATH
DHURU MARG OPP KIRTI COLLEGE
PRABHADEVI
CHITRA B/2 AMRITKUMBHA CO OP HSG
SOC K W CHITALE PATH BHAVANI
SHANKARROAD DADAR, MUMBAI
23 KENI BLDG S K BOLE ROAD AGAR
BAZAR ROAD DADAR (W) MUMBAI
PRIYADARSHINI MAHILA CO HSG SOC
804 8TH FLR B S ROAD DADAR 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
PUSHKARAJ
CHANDRAKANT
GUMASTE
CHANDRAKANT K
GUMASTE
SHRI GANPATI NIWAS 335 VEER
SAVARKAR MARG DADAR MUMBAI
Maharashtra
400028
0000IN30115112729791
87.00 17-SEP-2012
SURVINDER SINGH
SONDHI
G S SONDHI
EDP 5TH FLOOR L V S B OPP KIRTI
COLLEGE K D MARG PRABHADEVI
DADAR WEST MUMBAI
Maharashtra
400028
0000IN30154916815079
150.00 17-SEP-2012
G N KRISHNAN
T 490 AIR INDIA LTD II HOUSING COLONY
Maharashtra
KALINA SANTACRUZ EAST MUMBAI
400029
0000IN30047641162239
51.00 17-SEP-2012
Maharashtra
400029
0000IN30047643194167
78.00 17-SEP-2012
Maharashtra
400029
0000IN30012611074802
21.00 17-SEP-2012
Maharashtra
400029
0000IN30047643264487
1,701.00 17-SEP-2012
Maharashtra
400030
0000IN30047643041390
30.00 17-SEP-2012
Maharashtra
400031
0000IN30154916529774
21.00 17-SEP-2012
Maharashtra
400031
0000IN30007910022038
51.00 17-SEP-2012
Maharashtra
400031
0000IN30154916496658
3.00 17-SEP-2012
Maharashtra
400033
0000IN30047643292992
51.00 17-SEP-2012
Maharashtra
400034
0000IN30038610060939
21.00 17-SEP-2012
400036
00001202430000004578
51.00 17-SEP-2012
400036
0000IN30154917369129
15.00 17-SEP-2012
GURUVAYUR
KRISHNAN
NEELAKANTAN
NIKHIL LAURENCE
GONSALVES
SHRUTI UMESH
PATEKAR
TAMBWEKAR VIJAY
WAMAN
MUKUND CHANDAK
MAHESH S
SAWAKAR
SYED ZAFAR ISLAM
VIJU MOSSES
ANITA SINGH
RAMESH KARAMSHI
GUDHKA
B/17 SHELTER NR BANK BARODA
KALINA SANTACRUZ EAST MUMBAI
UMESH NARAYAN
17/32, AIR INDIA COLONY I KALINA
PATEKAR
SANTACRUZ EAST MUMBAI
TAMBWEKAR WAMAN
3/6/375/1/1 HIMAYAT NAGAR ST 2
GOVIND
HYDERABAD
HDFC BANK LTD SENAPATI BAPAT
MADHUSUDAN CHANDAK
MARG LOWER PAREL MUMBAI
SIGMA LABORATORIES LTD PLOT NO 43
S SAWAKAR
SOUTH WADALA MUMBAI
FLAT NO. 215 - B , 21ST FLOOR
SYED NAYEEM AHMED
NAPEROL TOWER KIDWAI NAGAR ,
WADALA ( WEST ) MUMBAI
ATCOM TECHNOLOGIES LTD 6/A
NA
LALWANI INDUSTRIAL ESTATE WADALA
MUMBAI
ABHINANDAN NIVAS 3 / 316 R B MARG
RANJIT SINGH
FAIR BUNDER MUMBAI
NA
KARAMSHI KACHRABHAI
ANUPAM SHIVKUMAR
SHIVKUMAR GUPTA
GUPTA
FARZAN N NALAVALA NARI NALAVALA
15/3 HIRA KUNJ BUILDING 505 ARTHUR
ROAD TARDEO MUMBAI
A-61 GRAND PARADI KEMPS CORNER
Maharashtra
MUMBAI
DOONGERWADI PARSI QTRS 1ST
FLOOR LOWER BUNGLI KEMPS CORNER Maharashtra
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
KINNARI DHARMESH
NA
JHAVERI
704, HORMUZD APPARTMENTS 131,
Maharashtra
AUGUST KRANTI MARG MUMBAI MUMBAI
400036
0000IN30088813611650
345.00 17-SEP-2012
MEERA SHIVKUMAR
GUPTA
A/61 GRAND PARADI KEMPS CORNER
MUMBAI
400036
00001202430000004582
51.00 17-SEP-2012
SHIVKUMAR GUPTA
Maharashtra
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
PARINAZ NALAVALA
FARZAN NALAVALA
DOONGERWADI PARSI QTRS 1ST
FLOOR NR LOWER BUNGLI KEMPS
CORNER MUMBAI
Maharashtra
400036
0000IN30154917369111
15.00 17-SEP-2012
UMA CHHABILDAS
SHAH
CHHABILDAS
9/33, DHANWANTARI BHUVAN AUGUST
Maharashtra
KRANTI MARG KEMPS CORNER MUMBAI
400036
0000IN30290240561375
51.00 17-SEP-2012
ASHOK BAPURAO
MANE
BAPURAO
18/C/01 LLOYDS ESTATE C WING NEAR
VIT COLLEGE WADALA EAST MUMBAI
Maharashtra
400037
0000IN30047640481603
6.00 17-SEP-2012
Maharashtra
400037
0000IN30047643417872
21.00 17-SEP-2012
Maharashtra
400037
0000IN30115112448084
36.00 17-SEP-2012
Maharashtra
400037
0000IN30154916331526
45.00 17-SEP-2012
Maharashtra
400042
0000IN30047640947013
15.00 17-SEP-2012
Maharashtra
400042
0000IN30133018178490
90.00 17-SEP-2012
Maharashtra
400043
0000IN30047642141755
72.00 17-SEP-2012
Maharashtra
400049
0000IN30047641067079
21.00 17-SEP-2012
Maharashtra
400049
0000IN30047642904878
45.00 17-SEP-2012
Maharashtra
400049
0000IN30047610413052
21.00 17-SEP-2012
Maharashtra
400049
0000IN30047640853660
51.00 17-SEP-2012
Maharashtra
400049
0000IN30012610231169
54.00 17-SEP-2012
Maharashtra
400049
0000IN30012610230963
54.00 17-SEP-2012
DEEPTI GAYABAKSH
G B YADAV
YADAV
DURGA PRASAD
KUTTY KOTIAN
KOTIAN
SANDHYA R JATHAR RAJESH
KAMALKANT
KRISHNA BANDKAR
KRISHNA
P VIJAY BHASKAR
REDDY
P NAGI REDDY
SHAIKH MABUSUBAN
NA
MOHD
G C KAR
H C KAR
G C KAR
NA
GEETA AHUJA
PRAKASH AHUJA
KANTA GUPTA
SUBHASH CHANDER
GUPTA
MAULIK VAJU KOTAK VAJU KOTAK
MAULIK VAJU KOTAK
VAJU KOTAK
HUF
C - 1802 LLOYDS ESTATE SANGAM
NAGAR ANTOP HILL WADALA EAST
MUMBAI
902 9 DOSTI ASTER 0 S M ROAD ANTOP
HILL MUMBAI, MAHARASHTRA
8-A, SAFFIRE FLAT NO 301, BHAKTI
PARK , WADALA EAST , OPP IMAX
MUMBAI
2/17 SHALI NIVAS KANJUR VILLAGE
HANUMAN MANDIR RD BHANDUP
MUMBAI
FLAT NO 15/D SARASWATI CO OP HSG
SOC 3RD FLOOR BHANDUP VILLAGE
EAST MUMBAI
D 103 GRIT RESIDENCY OPP INDIAN OIL
NAGAR GKP MKD LINK ROAD GOVANDI
MUMBAI
QTR NO B-1/15-16 JVPD (N) ONGC
COLONY NR IRLA MASJID, ANDHERI
WEST MUMBAI
QTR NO B-1/15-16 JVPD (N) ONGC
COLONY NR IRLA MSJID, ANDHERI
WEST MUMBAI
6B-12 JUHU SANGEETA APT BEHIND
LIDO CINEMA JUHU ROAD SANTACRUZ
W MUMBAI
5 B/4 GROUND FLOOR JUHU SANGEETA
APARTMENT JUHU TARA ROAD
SANTACRUZ WEST MUMBAI
102 OYSTER SHELL JUHU BEACH NEAR
PALM GROVE HOTEL MUMBAI
102 OYSTER SHELL JUHU BEACH NEAR
PALM GROVE HOTEL MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
MUKESH BHUPATRAI
BHUPATRAI
MEHTA
NANDITA KAR
G C KAR
PANKAJ SETHI
SURAJ PRAKASH SETHI
POONAM MUKESH
MEHTA
MUKESH
POONAM RAJAN
PURI
RAJUL MAULIK
KOTAK
RAJAN
MAULIK VAJU KOTAK
Address
State
401 SENORITA GULMOHAR CROSS RD
Maharashtra
12 J V P D SCHEME VILE PARLE MUMBAI
QTR NO B-1/15-16 JVPD (N) ONGC
COLONY NR IRLA MASJID, ANDHERI
WEST MUMBAI
E 310 MITTAL PARK J R MHATRE ROAD
JUHU MUMBAI MAHARASHTRA
401 SENORITA GULMOHAR CROSS RD
NO 12 J V P D SCHEME VILE PARLE
WEST MUMBAI
YOGI SMRITY, 10 RD, JVPD SCHEME,
VILE PARLE (w) Mumbai
102 OYSTER SHELL JUHU BEACH NEAR
PALM GROVE HOTEL MUMBAI
201 S S SADAN GULMOHAR CROSS
ROAD NO 6 JVPD JUHU MUMBAI
602 - B, JAI MAHARASHTRA CHS LTD 287
- GULMOHAR CROSS ROAD NO 5 NEAR
JUHU VISHAL COMPLEX JVPD JUHU
MUMBAI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400049
0000IN30047641402972
21.00 17-SEP-2012
Maharashtra
400049
0000IN30047641067046
21.00 17-SEP-2012
Maharashtra
400049
0000IN30267932436015
51.00 17-SEP-2012
Maharashtra
400049
0000IN30047641402980
21.00 17-SEP-2012
Maharashtra
400049
00001302590000145357
879.00 17-SEP-2012
Maharashtra
400049
0000IN30012610231224
54.00 17-SEP-2012
Maharashtra
400049
0000IN30115112006937
45.00 17-SEP-2012
Maharashtra
400049
0000IN30115112477503
300.00 17-SEP-2012
S J MODI HUF
MODI
SHALU BAINS
SUBHASH BAINS
ANAMIKA MISHRA
BARORUCHI MISHRA
FLAT NO 4, GAUTAM APARTMENTS 72
PALI HILL RD BANDRA - WEST MUMBAI
Maharashtra
400050
0000IN30154917285940
51.00 17-SEP-2012
ANCHAL SINGH
VISHAL ARORA
C/84 COZIHOM PALI HILL BANDRA
MUMBAI
Maharashtra
400050
0000IN30154914753968
30.00 17-SEP-2012
D 10 METROLITAN PALI HILL ROAD
BANDRA (W) MUMBAI
Maharashtra
400050
0000IN30012610864445
21.00 17-SEP-2012
Maharashtra
400050
0000IN30047640639409
60.00 17-SEP-2012
Maharashtra
400050
0000IN30047640558560
51.00 17-SEP-2012
BOISHAKH CHANDRA KESHAB CHANDRA
CHATTERJEE
CHATTERJEE
4 / 1, SILVAN SHADES 108, ST
SEBASTIAN ROAD BANDRA WEST
MUMBAI
504 SAND PEBBLES 688 PERRY CROSS
RD BANDRA WEST MUMBAI
CHAYAN HAZRA
NA
GEETA S JAISING
SRICHAND JAISING
JYOTI SUREN DIXIT
SUREN DIXIT
19 SUMUKH OFF TURNER ROAD BEHIND
COPPER CHIMNEY RESTAURANT
Maharashtra
BANDRA WEST MUMBAI
400050
0000IN30154917375593
21.00 17-SEP-2012
KAMAL DARAYAS
KAPADIA
NA
FLAT NO.2, BAI JEEVANBAI TATA BULDG.
Maharashtra
1, NEW TATA BLOCKS, SV ROAD,
BANDRA MUMBAI
400050
0000IN30061010490915
6.00 17-SEP-2012
First Name
Father/Husband First
Name
KRISHNAN
VENKATACHALAM
KRISHNASWAMY
VENKATACHALAM
MEHERJI KEKI
BANAJEE
NA
NEELAM GULAM
MOHD PESHIMAM
GULAM MOHD MUSHIRA
PESHMAM
PRIYA MEHRA
RAJINDER MEHRA
ROHIT MOHAN
L M PRASAD
SATYAM
VISWANATHAN
PS VISWANATHAN
SUKANT A WADEKAR ANKUSH L WADEKAR
SUROOR HUSSAIN
RIAZAR HUSSAIN
SUSHILA
CHATTERJEE
WASIB GULAM
PESHIMAM
KESHAB CHANDRA
CHATTERJEE
AMIT DASHRATH
PANSARE
DASHRATH DAMODHAR
PANSARE
ARCHANA G
P R GANGADHAR
INDIRA POCHIRAJU
NA
KAMLESH C
SHRIVASTAV
CHANDRESHKUMAR
SHRIVASTAV
PIJUSH KANTI ROY
NA
SARITA SAXENA
RAJIV KUMAR SAXENA
GULAM PESHIMAM
Address
State
PINCode Folio Number of
Securities
Maharashtra
400050
0000IN30247040144839
111.00 17-SEP-2012
Maharashtra
400050
0000IN30112715756892
51.00 17-SEP-2012
Maharashtra
400050
0000IN30047610470657
51.00 17-SEP-2012
Maharashtra
400050
0000IN30047642754740
81.00 17-SEP-2012
Maharashtra
400050
0000IN30047642125626
48.00 17-SEP-2012
Maharashtra
400050
0000IN30056410001849
1,248.00 17-SEP-2012
Maharashtra
400050
0000IN30012610474699
60.00 17-SEP-2012
1ST FLOOR CONCORDE APTS BULLOCK
Maharashtra
ROAD BANDSTAND BANDRA (W) MUMBAI
400050
0000IN30047610544236
51.00 17-SEP-2012
Maharashtra
400050
0000IN30012610864277
21.00 17-SEP-2012
Maharashtra
400050
0000IN30154915997864
51.00 17-SEP-2012
Maharashtra
400051
0000IN30109810499092
30.00 17-SEP-2012
Maharashtra
400051
0000IN30047643233117
63.00 17-SEP-2012
Maharashtra
400051
0000IN30154917755418
15.00 17-SEP-2012
Maharashtra
400051
0000IN30047643338966
21.00 17-SEP-2012
Maharashtra
400051
0000IN30001110380629
21.00 17-SEP-2012
Maharashtra
400051
0000IN30154914168068
51.00 17-SEP-2012
FLAT NO 14 6TH FLR MANVENDRA APT
PLOT NO 364-365 16TH ROAD BANDRA
W MUMBAI
''WAHEEDA'' 11TH FLOOR 50-PALI HILL,
NARGIS DUTT ROAD BANDRA (WEST)
MUMBAI
LILLU VILLA, 5TH FLOOR SNDRAW ROAD
BANDRA (W) MUMBAI
A/95 COZIHOM PALI HILL BANDRA WEST
MUMBAI
C/O SHALABH MOHAN B 82 COZIHOM
APTTS PALI HILL 251 BANDRA MUMBAI
102 DHEERAJ DHAN ST ALEXIUS ROAD
BANDRA (W) MUMBAI 400050
B/6 PARIJAT BANDRA RECLAMATION
BOMBAY
D 10 METROPOLITAN PALLI HILL ROAD
BANDRA (W) MUMBAI
169 LILY VILLA ANDREWS RD 5TH FLR
BANDRA WEST MUMBAI
14/706 KHER NAGAR MAHARASHTRA
HSG SOCIETY COLONY BANDRA EAST
MUMBAI
NATIONAL STOCK EXCHANGE OF INDIA
TCS 5TH FLOOR C/1 BLOCK G BKC
BANDRA EAST MUMBAI
IBM INDIA LTD 4TH FLOOR B K C
BANDRA EAST MUMBAI
239/1 SHIVSAI HOUSE A K VAIDYA MARG
SANTOSH NAGAR GOREGAON EAST
MUMBAI
FLAT NO.24 UTI OFFICERS QUARTERS
PLOT-R-2 E-BLOCK BEHIND MMRDA
OFFICE BANDRA E MUMBAI
H-4-3 ONGC COLONY HEERA BANDRA
KURLA COMPLEX BANDRA EAST
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
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
SATYENDRA
BHATIYA
MOTI LAL BHATIYA
6TH FLOOR C/O STATE BANK OF
INDORE SBI LHO BUILDING BANDRA
KURLA COMPLEX BANDRA EAST
MUMBAI
Maharashtra
400051
0000IN30133018847911
30.00 17-SEP-2012
GEETA H SACHDEV
NA
SHYAM NIWAS PLOT NO 764, 2ND
Maharashtra
FLOOR 5TH ROAD, KHAR WEST. MUMBAI
400052
00001201320000306349
81.00 17-SEP-2012
HARESH RAMCHAND
101 FIRODUS APTS DR AMBEDKAR
RAMCHAND G WADHWA
WADHWA
ROAD KHAR WEST MUMBAI
Maharashtra
400052
0000IN30048410767696
51.00 17-SEP-2012
MIRACLE
ENTERTAINMENTS
PVT LTD
Maharashtra
400052
0000IN30047643427648
54.00 17-SEP-2012
Maharashtra
400052
00001201060000113657
21.00 17-SEP-2012
Maharashtra
400052
0000IN30047640441035
51.00 17-SEP-2012
Maharashtra
400052
0000IN30047643250543
42.00 17-SEP-2012
Maharashtra
400052
00001201060000130100
21.00 17-SEP-2012
Maharashtra
400053
0000IN30048410720579
21.00 17-SEP-2012
Maharashtra
400053
0000IN30115112726188
21.00 17-SEP-2012
Maharashtra
400053
0000IN30048411769164
36.00 17-SEP-2012
Maharashtra
400053
0000IN30154917951331
51.00 17-SEP-2012
Maharashtra
400053
0000IN30047642283663
21.00 17-SEP-2012
Maharashtra
400053
0000IN30012610874945
51.00 17-SEP-2012
NA
788, MALTI MAHAL, 1ST FLOOR 3 RD
ROAD KHAR (W) MUMBAI
SANGITA P
AVINASH HOUSE PLOT NO 651 20TH RD
PAHLAJRAI B GOWALANI
GOWALANI
KHAR DANDA MUMBAI
FLAT NO 302 GODS GIFT APARTMENT
SARITHA ARUMUGAM T ARUMUGAM
MAHESHWARI NAGAR ANDHERI EAST
MUMBAI
Shobha Satish
788, Malti Mahal, 1st Floor 3rd Floor,Road
Satish Narayan Dhaifule
Dhaifule
Khar (West) Mumbai
B 102 OBEROI SKY HEIGHTS
ALKA YAJNIK
NEERAJ KAPOOR
LOKHANDWALA BACK ROAD ANDHERI
WEST MUMBAI
BLDG 28/B/8 MANISH NAGAR 4
BHALCHANDRA N
NARAYAN G MORE
BUNGLOW J P ROAD ANDHERI WEST
MORE
MUMBAI
C / O UTI BANK LTD ROYAL ACCORD IV
DEVI VARA PRASAD
N BHASKAR RAO
MAIN ROAD LOKHANDWALA COMPLEX
NAGAM
ANDHERI (WEST) MUMBAI
NO 1804 PRATHAMESH COMPLEX
DEVIDAS
NA
PANORAMA TOWER VEER DESAI ROAD
MADHWARAO DESAI
ANDHERI WEST MUMBAI
FLAT NO B/102 SKYLARK CHS JUHU
GEETHA DIVAKAR
MAHESH RAMAL
VERSOVA LINK ROAD ANDHERI WEST
MUMBAI
3/47 JUHU SAMEEP NEW D N NAGAR
INDU SENGUPTA
INDRAJIT SENGUPTA
JUHU VERSOVA LINK ROAD ANDHERI
WEST MUMBAI
ROSHAN DHAIFULE
SATISH NAEAYAN
DHAIFULE
MANIK SMRUTI, GROUND FLOOR 16TH
ROAD, KHAR ( W ) MUMBAI
First Name
Father/Husband First
Name
JAGDISH SASTRY
SHIVRAM
JANHAVI VIKRANT
JAGDALE
VIKRANT VAMAN
JAGDALE
JILANI KHASIM
SHEIKH
KHASIM MIRSAHEB
SHEIKH
KALPESH RAMANLAL
NA
PARMAR
KAMESH
THATIKONDA
CHINA KAMESARARAO
MAZHAR KAMRAN
NA
PARUL JAYKUMAR
MEHTA
NA
PRABHA
SHRIKRISHNA Y JOSHI
SHRIKRISHNA JOSHI
PRAKASH
CHOWDHARY
PRASHANT
LAXMIKANT MEHAR
CHOWDHARY
LAXMIKANT
PRITI SETHI
BHARAT BHUSHAN
SETHI
RAHUL DALELA
KRISHNA CHANDRA
RAKESH VERMA
KISHANLAL VERMA
JAYANTILAL
RAMESH JAYANTILAL
PARSHOTTAMDAS
MEHTA
MEHTA
Address
State
PINCode Folio Number of
Securities
A/71 SUMERU TOWERS S V P NAGAR
MHADA COMPLEX FOUR BUNGALOWS
ANDHERI WEST MUMBAI
Maharashtra
400053
0000IN30154916724669
21.00 17-SEP-2012
Maharashtra
400053
0000IN30047643234496
63.00 17-SEP-2012
Maharashtra
400053
0000IN30290241495398
3.00 17-SEP-2012
Maharashtra
400053
0000IN30154918075180
60.00 17-SEP-2012
Maharashtra
400053
0000IN30048411777488
189.00 17-SEP-2012
Maharashtra
400053
0000IN30047643407015
45.00 17-SEP-2012
Maharashtra
400053
0000IN30048410211924
51.00 17-SEP-2012
Maharashtra
400053
0000IN30154915551396
3.00 17-SEP-2012
Maharashtra
400053
0000IN30115113285706
51.00 17-SEP-2012
Maharashtra
400053
0000IN30047640231805
30.00 17-SEP-2012
Maharashtra
400053
0000IN30047640941627
51.00 17-SEP-2012
Maharashtra
400053
0000IN30047642511730
51.00 17-SEP-2012
Maharashtra
400053
0000IN30267932239115
51.00 17-SEP-2012
Maharashtra
400053
0000IN30154914811090
51.00 17-SEP-2012
44/206 PARAMOUNT CROSS RD NO 1
SWAMI SAMARTH NAGAR ANDHERI
MUMBAI
704 A PRIME ROSE LOKHANDWALA
COMPLEX ANDHERI W MUMBAI
A/001 GURUKRIPA 2ND CROSS LANE
LOKHANDWALA COMPLEX ANDHERI
WEST MUMBAI
C / O UTI BANK LTD ROYAL ACCORD IV
MAIN ROAD LOKHANDWALA COMPLEX
ANDHERI (WEST) MUMBAI
102 A 3 MILLAT NAGAR LOKHANDWALA
ANDHERI W MUMBAI
101, 102 C SKYPAN OBERI COMPLEX
NEAR LAXMI INDUSTRIAL ESTATE NEW
LINK ROAD ANDHERI W MUMBAI
B 403 JUHU ABHISHEK CHS LTD
VERSOVA LINK ROAD ANDHERI (WEST)
MUMBAI
C/O PUNIT ANAND 405 ASHIANA J P
ROAD ANDHERI(W) MUMBAI
B 4 GAUTAM APARTMENTS 7
BANGLOWS ANDHERI WEST MUMBAI
D 65 TARAPORE GARDEN OSHIWARA
LOKHANDWALA ANDHERI WEST
MUMBAI
N-481, TARAPORE TOWERS, 14TH
FLOOR, N-BLOCK, OFF LINK ROAD,
OSHIWARA, ANDHERI WEST MUMBAI
H 175 TARAPORE GARDEN HOUSING
SOCIET ANDHERI LINK ROAD ANDHERI
WEST MUMBAI
SUNDERVAN F/2 401 LOKHANDWALA
ROAD NEAR SHASTRI NAGAR ANDHERI
(W) MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SUSHAMA PRAMOD
JOSHI
NA
VEENUS WADHWA
KRISHAN WADHWA
ANANDA
NARAYANAN P P
ANUJA
JHUNJHUNWALA
UNNIKRISHNAN M
PISHAROTY
SHREE KRISHAN
JHUNJHUNWALA
JAIVEET DHILLON
DALJIT SINGH DHILLON
KASHYAP
CHANDULAL
MAKWANA
CHANDULAL SHAVJI
MAKWANA
MANASI PANDA
BHASKAR C PANDA
MANHARLAL J
DHOLARIA
NAMITA
JHUNJHUNWALA
PRIYA
BHATTACHARJII
RAHUL GANDHI
SAUMIL S SHAH
VINAY KUMAR G
BAJPAI
Address
State
501/B HARMONY SOCIETY LTD IIIRD
CROSS LANE LOKHANDWALA COMPLEX Maharashtra
4 BUNGLOW ANDHERI WEST MUMBAI
407 A WING MONTANA APARTMENTS
LOKHANDWALA ANDHERI WEST
MUMBAI
B 4/2 JEEVAN SHANTHI COLONY S V
ROAD SANTACRUZ W MUMBAI
B/4 BAJAJWADI 1ST FLOOR STATION
ROAD SANTACRUZ (W) MUMBAI
FLAT NO 8 4 FLOOR CHANCELLOR
HOUSE 1ST HASNABAD SANTACRUZ
MUMBAI
E 11 SURAJ BAUG J K MEHTA ROAD
SANTACRUZ WEST MUMBAI
FLAT NO 10 SHALAKA HOUSING CO-OP
SOC JUHU ROAD SANTACRUZ (WEST)
MUMBAI
6 RATNADEEP 1ST FLOOR 33 S V ROAD
JETHABHAI J DHOLARIA OPP DENA BANK SANTACRUZ WEST
MUMBAI
SHREE KRISHAN
B/4 BAJAJWADI 1ST FLOOR STATION
JHUNJHUNWALA
ROAD SANTACRUZ (W) MUMBAI
DEEP PRAKASH FLAT NO 7 LINKING
ASHIM BHATTACHARJII
ROAD SANTACRUZ WEST MUMBAI
GANGA BLDG 17 ROAD GRD FLR NEAR
PREM PRAKASH GANDHI GURUDWARA SANTACRUZ WEST
MUMBAI
51, 5TH FLOOR MANEK APTS, S V ROAD
SAGUNLAL R SHAH
SANTACRUZ WEST MUMBAI
B 09 THE PUNJAB CHS LTD 20 TAGORE
NA
ROAD NR STATE BANK OF INDIA
SANTACRUZ WEST MUMBAI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400053
0000IN30112715405206
30.00 17-SEP-2012
Maharashtra
400053
0000IN30047643156650
336.00 17-SEP-2012
Maharashtra
400054
0000IN30290242673707
12.00 17-SEP-2012
Maharashtra
400054
0000IN30047610147383
45.00 17-SEP-2012
Maharashtra
400054
0000IN30047642177012
75.00 17-SEP-2012
Maharashtra
400054
0000IN30047640994173
51.00 17-SEP-2012
Maharashtra
400054
0000IN30047610393260
36.00 17-SEP-2012
Maharashtra
400054
0000IN30047642419090
51.00 17-SEP-2012
Maharashtra
400054
0000IN30047610147406
45.00 17-SEP-2012
Maharashtra
400054
0000IN30047641107182
51.00 17-SEP-2012
Maharashtra
400054
0000IN30047641152265
51.00 17-SEP-2012
Maharashtra
400054
0000IN30047643409872
21.00 17-SEP-2012
Maharashtra
400054
0000IN30048410076672
51.00 17-SEP-2012
VINAYAK B
PANDYAKARTAVB
PANDYAHUF
NA
41, SAJRACHANA APTS., 30, JUHU ROAD
Maharashtra
SANTACRUZ(W) MUMBAI MH
400054
0000IN30045011887258
51.00 17-SEP-2012
ANAND BALARAM
SONAVANE
BALARAM
GHADGE CHAWL, ASHOK NAGAR
VAKOLA BRIDGE, NR HYATT HOTEL
SANTACRUZ EAST MUMBAI
400055
0000IN30047642798335
9.00 17-SEP-2012
Maharashtra
First Name
ANJALI RAJESH
RAUL
Father/Husband First
Name
RAJESH BHIMSEN RAUL
ESMERALDA ROQUE
NA
AFONSO
Address
24 ARISTOCRAT PRABHAT COLONY
NEAR YOGA INSTITUTE SANTACRUZ
EAST MUMBAI
101 CHURCHVIEW APT VAKOLA
SANTACRUZ (EAST), MAHARASHTRA
MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400055
0000IN30047643379614
30.00 17-SEP-2012
Maharashtra
400055
0000IN30154915992704
21.00 17-SEP-2012
HEMANT MAHENDRA
NA
THAKER
ROOM NO 5 RATNANI CHAWL PRABHAT
COLONY SATACRUZ E MUMBAI
Maharashtra
400055
0000IN30047643114093
18.00 17-SEP-2012
JAYPRAKASH
SADANAND KAMATH
SADANAND KAMATH
5 BAPUJI NIVAS NEAR R K HOSPITAL
SIXTH RD SANTACRUZ EAST MUMBAI
Maharashtra
400055
0000IN30290241777186
15.00 17-SEP-2012
JYOTI MAYUR BAXI
NA
22 JEEVAN PARAG PRABHAT COLONY
RD NO 2 SANTACRUZ E MUMBAI
Maharashtra
400055
0000IN30047643361049
51.00 17-SEP-2012
SADHANA P
AGARWAL
PREMCHAND K
AGARWAL
Maharashtra
400055
0000IN30115112959028
51.00 17-SEP-2012
AMIT AGRAWAL
NA
Maharashtra
400056
0000IN30047643168742
30.00 17-SEP-2012
BHIMANI HARIPRIYA
RAHUL
BHIMANI RAHUL V
Maharashtra
400056
0000IN30082910846725
90.00 17-SEP-2012
POOJA SABHLOK
SUBHASH SABHLOK
Maharashtra
400056
0000IN30051310756484
51.00 17-SEP-2012
ASHISH GOHIL
NA
Maharashtra
400057
0000IN30047642627265
45.00 17-SEP-2012
DHARMESH
ROHITKUMAR
JHAVERI
NA
6,GANESH VILLA, TEJPAL SCHEME NO.2,
Maharashtra
VILE PARLE EAST, Mumbai
400057
00001302590000269092
30.00 17-SEP-2012
HEENA ASIT DESAI
ASIT PARESH DESAI
506/B SHIRIN SOHRAB PALACE NARIMAN
Maharashtra
ROAD VILEPARLE (E) MUMBAI
400057
00001201160000004973
21.00 17-SEP-2012
KOKILA DHIRAJLAL
DESAI
DHIRAJLAL DESAI
C 314 SHAMKAMAL AGARWAL MARKET
TEJPAL ROAD VILE PARLE EAST
MUMBAI
Maharashtra
400057
0000IN30047640684132
69.00 17-SEP-2012
KRISHNA KUNJ 1ST FLOOR MAHANT
ROAD VILE PARLE EAST MUMBAI
Maharashtra
400057
0000IN30154917141126
75.00 17-SEP-2012
SUDEEP SADANAND SADANAND KESHAVRAO 2ND FLOOR NAVALKARS 16 ROAD NO 3
Maharashtra
NAVALKAR
NAVALKAR
TEJPAL SCHEME VILE PARLE E MUMBAI
400057
0000IN30267933190097
3.00 17-SEP-2012
MAKARAND MADHAV
MADHAV MADUSKAR
MADUSKAR
FLAT NO 701 TULIP COOPERATIVE
HOUSING SOCIETY AARAM SOCIETY
ROAD BH VAKOLA CHURCH VAKOLA
SANTACRUZ E
302 UMA NAGAR IRLA VILE PARLE WEST
MUMBAI
SEA-VIEW, 18 S V ROAD, VILE PARLE
(WEST) MUMBAI
F/18 KRIPA NAGAR S V ROAD IRLA VILE
PARLE WEST MUMBAI
IFLEX SOLUTIONS LTD 399 SUBHASH
ROAD VILE PARLE EAST MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ASHOK KUMAR
MOHANTY
RAVI NARAYAN
MOHANTY
CHIRAG M GOR
MULSHANKAR K GOR
K VENUGOPAL
NA
MANISH LALWANI
A K LALWANI
503/504 SKYPEN APPT A BLOCK OBEROI
COMPLEX MUMBAI
A/4 VADHANIWALA CO OP HSG SOC
CHINCHOLI BUNDER ROAD MALAD
WEST MUMBAI
C 309, RAJLAXMI CHS, OFF VEERA
DESAI ROAD ANDHERI (W) MUMBAI
A 901 TOWER II ANDHERI WEST
DHEERAJ GAURAV HEIGHTS OFF NEW
LINK ROAD MUMBAI
MUKUND
BARSAGADE
Maharashtra
400058
0000IN30047643212074
336.00 17-SEP-2012
Maharashtra
400058
0000IN30154914217162
30.00 17-SEP-2012
Maharashtra
400058
0000IN30112715537766
15.00 17-SEP-2012
Maharashtra
400058
0000IN30047642858904
525.00 17-SEP-2012
SHYAM BARSAGADE
K 5/102 KISHORE DARSHAN HSG CO OP
Maharashtra
SOC FOUR BUNGLOW ANDHERI (W)
400058
0000IN30154915226476
51.00 17-SEP-2012
NANDKISHOR J
MARDIKAR
JANARDAN MARDIKAR
102 GOVIND TOWERS DAUD BAUG LANE
Maharashtra
NEAR NAVRANG CINEMA ANDHERI
WEST MUMBAI
400058
0000IN30047642891117
1,323.00 17-SEP-2012
RAJESH J KAMDAR
NA
B/13 MAMTA APARTMENT S V ROAD IRLA
Maharashtra
BRIDGE ANDHERI WEST MUMBAI
400058
0000IN30154918598344
51.00 17-SEP-2012
Maharashtra
400058
0000IN30154915772198
15.00 17-SEP-2012
302/L 2 B OAKLAND PARK
LOKHANDWALA ANDHERI WEST
MUMBAI
Maharashtra
400058
0000IN30047643394992
51.00 17-SEP-2012
SUSHMITA PRADHAN SASHADHAR PRADHAN
FLAT NO B/107, 1ST FLOOR, SANI PARK
CO OPERATIVE HOUSING SOCIETY LTD
SAINIK NAGAR, AMBOLI, ANDHERI
(WEST) MUMBAI, MAHARASHTRA
Maharashtra
400058
0000IN30047643376978
45.00 17-SEP-2012
ANWAR ALI
ALI
402 FAYZ E HUSAINI TRUST BLDG
SAIFEE PARK CHURCH ROAD MAROL
ANDHERI EAST MUMBAI
Maharashtra
400059
0000IN30047642743689
147.00 17-SEP-2012
BHAVNESH P
MALHOTRA
PRITAMDAS MALHOTRA
5/7 KONDIVITA CO-OP HSG SOCIETY
MAROL PIPE LINE ANDHERI (E) MUMBAI
Maharashtra
400059
0000IN30047610507987
21.00 17-SEP-2012
CHERYL VERGHESE ANIL VERGHESE
201 SKYWAY APTS Y A C NAGAR
KONDIVITA ROAD ANDHERI (E) MUMBAI
Maharashtra
400059
0000IN30047641920269
60.00 17-SEP-2012
DEEPAK BHASKAR
SONAJE
IVAX INDIA PRIVATE LIMITED IVAX
HOUSE SE 76 MAROLNAKA MUMBAI
Maharashtra
400059
0000IN30047642011164
21.00 17-SEP-2012
A/103 SHREEJI PARADISE CHS LTD
SHIRISH PRABHAKAR
PRABHAKAR D VAKNALLI NEAR SANI PARK OFF RAMESH NAGAR
VAKNALLI
AMBOLI ANDHERI WEST MUMBAI
SUMIT SARIN
K S SARIN
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
Maharashtra
400059
0000IN30047643373050
51.00 17-SEP-2012
Maharashtra
400059
0000IN30075710263478
51.00 17-SEP-2012
Maharashtra
400059
0000IN30048411769172
147.00 17-SEP-2012
Maharashtra
400059
0000IN30047610508005
21.00 17-SEP-2012
Maharashtra
400059
0000IN30047643316354
63.00 17-SEP-2012
201, NIRMAN HOUSING SOCIETY AMRUT
SHAKTI NAGAR, NR GRACE CHAMBER
Maharashtra
CHAKALA, ANDHERI EAST MUMBAI
400059
0000IN30047643254276
189.00 17-SEP-2012
Maharashtra
400059
00001301540000083957
21.00 17-SEP-2012
Maharashtra
400059
0000IN30047643249622
336.00 17-SEP-2012
Maharashtra
400059
0000IN30048411769244
210.00 17-SEP-2012
Maharashtra
400059
0000IN30154915432122
30.00 17-SEP-2012
H S RAJPAL 401 DHEERAJ VALLEY SAI
BABA COMPLEX GOREGAON EAST
MUMBAI
PALAKKATH KUTTY
1/3 BLOSSOM CHS LTD MILITARY ROAD
HARI MENON
KRISHNA MENON
MAROL MUMBAI
G1/41, PRAMUKH VIJAY COOP HSG SOC
LT MAROL VIJAY NAGAR MAROL
JEGATHEESAN S
SITHAMBARANATHAN M
MAROSHI ROAD ANDHERI EAST,
MUMBAI
5/7 KONDIVITA CO-OP HSG SOC LTD
MADHU B MALHOTRA BHAVNESH P MALHOTRA MAROL PIPE LINE ANDHERI (EAST)
MUMBAI
FLAT NO 508 MAHESHWARI GANESH
KUNJ CHS LTD NR MAHESHWARI NAGAR
MONOMITA DAS
NA
KONDIVITA J B NAGAR ANDHERI E
MUMBAI
GAGAN SINGH
DHALL
S D S DHALL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NILU KUMARI SINGH
S P SINGH
PANKAJ KUMAR
JINARA
NA
RAHUL BISHAIN
NA
RAMKUMAR
KRISHNAN
R KRISHNAN
VAIBHAV V KALE
VILAS M KALE
RUDRA BASU
SIBA PRASAD BASU
902 NINETH FLOOR B WING TOWER B
OBEROI SPLENDOR OPP MAJAS DEPOT Maharashtra
JVLR ROAD ANDHERI (EAST) MUMBAI
400060
0000IN30014210365187
51.00 17-SEP-2012
DANCY MACHADO
JOSVE
102 1ST FLOOR LA ROSE APT 7
BUNGLOWS ANDHERI WEST MUMBAI
Maharashtra
400061
0000IN30154917223146
51.00 17-SEP-2012
DEEPA IYER
RAMCHANDRAN IYER
407 ABHAR C WING SEVEN BUNGLOWS
NR SANJEEV ENCLAVE ANDHERI WEST
Maharashtra
400061
0000IN30047641570137
51.00 17-SEP-2012
c/o. RASHTRIYA METAL INDS. LTD SIR. M.
V. ROAD, J. B. NAGAR, ANDHERI (EAST),
MUMBAI
J 7 FIRST FLOOR BIMA NAGAR OPP
VISHAL HALL M V ROAD ANDHERI EAST
MUMBAI
G1/41, PRAMUKH VIJAY COOP HSG SOC
LT MAROL VIJAY NAGAR MAROL
MAROSHI ROAD ANDHERI EAST,
MUMBAI
1 F DHIRAJ PEN COMPOUND 58/59
ANDHERI KURLA ROAD ANDHERI EAST
MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
KAMALKUMAR K JAIN KAILASHCHAND
301 PANCHTANTRA TOWER I OFF YARI
ROAD VERSOVA ANDHERI MUMBAI
Maharashtra
400061
0000IN30047641490196
27.00 17-SEP-2012
MANOJIT GAJENDRA GAJENDRA CHUNILAL
JANI
JANI
406 SEA GREEN SEVEN BUNGLOWS
VERSOVA MUMBAI
Maharashtra
400061
0000IN30012610382930
36.00 17-SEP-2012
MOHAMMAD EQBAL
EBRAHIM PATEL
NA
101, B NATRAJ, YARI ROAD, VERSOVA
ANDHERI (WEST) MUMBAI
Maharashtra
400061
00001201750000013931
195.00 17-SEP-2012
MUNNISH PURI
SATISH KUMAR PURI
SHANTI NIKETAN SOCIETY BUNGLOW
NO 15 OFF YARI ROAD VERSOVA
MUMBAI
Maharashtra
400061
0000IN30047642850975
60.00 17-SEP-2012
NASEEM
MOHAMEDALI
HUSSAIN LALJI
MOHAMEDALI HUSSAIN
LALJI
C 502 SAI AMIT APTS NEXT TO YARI RD
VERSOVA ANDHERI W MUMBAI
Maharashtra
400061
0000IN30021411148477
12.00 17-SEP-2012
PRADEEP T P
K K MENON
400061
0000IN30047642930098
21.00 17-SEP-2012
400061
0000IN30189510124020
21.00 17-SEP-2012
RAMANLAL VRAJLAL LATE VRAJLAL
KHANDHADIA
LAXMANDAS
A 203, NIRAKAR ASN CHS LTD YARI
Maharashtra
ROAD, KALYAN COMPLEX ANDHERI
WEST MUMBAI, MAHARASHTRA
5, HAVANA, FIRST FLOOR 68, VERSOVA
JUHU LINK ROAD OPP NANA NANI PARK
Maharashtra
SEVEN BUNGLOW ANDHERI (W),
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
REKHA MENON
NA
23 F WING, GITANJALI VASWANI MARG 7
Maharashtra
BUNGLOWS, ANDHERI WEST MUMBAI
400061
0000IN30047640422372
21.00 17-SEP-2012
ANAMIKA MISHRA
BARORUCHI
ANKUR BLDG OFF LINK ROAD
GOREGAON WEST MUMBAI
Maharashtra
400062
0000IN30047640350952
102.00 17-SEP-2012
HEMANT LAXMAN
BAKSHI
LAXMAN
602 NANDADEEP 4TH L T CROSS ROAD
Maharashtra
M G ROAD GOREGAON WEST MUMBAI
400062
0000IN30154916493656
36.00 17-SEP-2012
KOUSHIK MAJUMDAR
MANABENDRA NATH
MAJUMDAR
Maharashtra
400062
0000IN30047643227666
378.00 17-SEP-2012
MAHENDRA JAIN
KARAN JAIN
Maharashtra
400062
0000IN30133018311070
60.00 17-SEP-2012
SHRUTI ABHAY
AMRITE
ABHAY AMRITE
Maharashtra
400062
0000IN30154914777774
51.00 17-SEP-2012
VANI GARG
VINOD KUMAR GARG
Maharashtra
400062
0000IN30047642753413
6.00 17-SEP-2012
ECS LTD 2A, PRISM TOWER A WINGH,
8TH FLOOR MINDESPACE, GOREGAON
WEST MUMBAI
A7/9 MAHESH NAGAR S V ROAD
GOREGAON WEST MUMBAI
D - 102, ANMOL TOWERS EXCEL
ESTATE, OFF S V ROAD GOREGAON
(WEST) MUMBAI
ANMOL B-1304,EXCEL INDUSTRIAL
ESTATE OPP PATEL PETROLPUMP,OFF
S V ROAD, GOREGAON WEST MUMBAI
First Name
Father/Husband First
Name
AMOL A UPADHYE
ANANT UPADHYE
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
71/27 B P C L STAFF COLONY
Maharashtra
GOKULDHAM GOREGAON EAST MUMBAI
400063
0000IN30154915925753
51.00 17-SEP-2012
ASHALATA TRIMBAK
NA
KARNIK
B-9 YASHODHAN SOCIETY LTD JAY
PRAKASH NAGAR GOREGAON EAST
MUMBAI
Maharashtra
400063
0000IN30088813576546
21.00 17-SEP-2012
ATUL GUPTA
ANAND SAGAR GUPTA
B-602, LAKSHACHANDI APPTS KRISHNA
VATIKA MARG, GOKULDHAM ,
Maharashtra
GOREGAON EAST MUMBAI
400063
0000IN30047640670964
612.00 17-SEP-2012
Amogh Madhukar
Chitrao
Madhukar Chitrao
Flat No.3 A/78 O N G C Colony,Gokuldham
Maharashtra
Goregaon East Mumbai,Maharashtra,India
400063
0000IN30281410121923
30.00 17-SEP-2012
KRISHNA
VISWANATH IYER
V R KRISHNA
Maharashtra
400063
0000IN30047642789682
30.00 17-SEP-2012
LALITHA
KAMARAJUGADDA
PRASHANT KOPARKAR
Maharashtra
400063
0000IN30047643352518
45.00 17-SEP-2012
NITIN NARAYAN
UBHAYAKAR
NA
Maharashtra
400063
0000IN30226910294420
309.00 17-SEP-2012
RATNESH DIXIT
HARDAYAL DIXIT
D-610 DHEERAJ UPHAR NEAR DINDAURI
Maharashtra
DEPOT GOREGAON EAST MUMBAI
400063
0000IN30047643333162
63.00 17-SEP-2012
REKHA RATANLALJI
BAFNA
RATANLAL BAFNA
Maharashtra
400063
00001202650000003567
30.00 17-SEP-2012
SONALI A VAIDYA
A M VAIDYA
Maharashtra
400063
0000IN30047643331440
66.00 17-SEP-2012
VEENA S ACHARYA
SHIVANAND ACHARYA
Maharashtra
400063
0000IN30115112988090
51.00 17-SEP-2012
YATIN C NAIK
CHANDRAMOHAN
Maharashtra
400063
0000IN30247040117189
21.00 17-SEP-2012
AJAY PRABHU
R G PRABHU
Maharashtra
400064
0000IN30047640877027
51.00 17-SEP-2012
APARNA
SRIVASTAVA
NIRMIT SRIVASTAVA
Maharashtra
400064
0000IN30048411790589
51.00 17-SEP-2012
NETMAGIC SOLUTIONS PVT LTD 22
NIRLON CMPLX WESTERN EXPRESS
HIGHWAY GOREGAON E MUMBAI
C/O PRASHANT KOPARKAR SUMATI
NIWAS 93 AAREY ROAD GOREGAON
EAST MUMBAI
NO 12 SHIVNERI, PANDURANG WADI,
GOREGAON EAST, MUMBAI
B - 101 RAHEJA SOLITAIRE KAMATH
LANE, S. V. ROAD, GOREGOAN (W)
MUMBAI
B / 8 / 2 / 12, DUDHSAGAR HOUSING
SOCIETY, CIBA ROAD GOREGAON EAST
MUMBAI, MAHARASHTRA
001 SANGAM BUILDING VASANT
HOUSING COMPLEX MAHAVIR NAGAR
KANDIVLI W MUMBAI
A/2, YASHODHAN STY 5TH RD JAY
PRAKASH NAGAR GOREGAON EAST
MUMBAI
5/603 SKY WALK BLDG ORLEM TANK
ROAD ORLEM MALAD WEST MUMBAI
J 101 PALM COURT COMPLEX NEW
WORK ROAD MALAD WEST MUMBAI
First Name
Father/Husband First
Name
Address
C 503 SONAL LINK RESIDENCY MITH
CHOWKI NR UNCLES KITCHEN LINK
ROAD MALAD WEST MUMBAI
301 PUNIT APTS OFF ADARSH
DEEPAK RAMANLAL
RAMANLAL SHAH
DUGDHALAYA RD MARVE ROAD MALAD
SHAH
WEST MUMBAI
B-6 SAURABH BHADRA NAGAR MALAD W
HARSHA DAMANI
NA
MUMBAI
B/502 BHOOMI CLASSIC OPP INORBIT
HEMANT P SHAH
NA
SHOPPING MALL LINK ROAD MALAD
WEST MUMBAI
602 SNEHAL, ADASRH DUGDHALAYA
JAGAT JAYANTILAL
JAYANTILAL MEHTA
MARVE ROAD, MALAD WEST MUMBAI,
MEHTA
MAHARASTRA
JOEL JOSEPHUS
LUTHERAN CENTRE MARVE ROAD
DHANARAJ
JAYASINGH
MALAD(W) MUMBAI
2/12 NIDHI APARTMENT NO 2 LIBERTY
JYOTI Y PRAJAPATI YOGESH B PRAJAPATI
GARDEN ROAD NO 3 MALAD WEST
MUMBAI
KIRAN STORES SHOP NO 1 MANI
KIRAN PREMJI KENIA PREMJI BHAVANJI KENIA BHUVAN MEMLET DARWADI MALAD
WEST MUMBAI
A WING 202, EVERSHINE GRANDEUR
CHS LTD, MIND SPACE, INORBIT MALAD
MAHESH AGARWAL L N AGARWAL
W NEXT TO TANGENT FURNITURE
SHOW ROOM MUMBAI
B604 VIDYANAGAR, EVERSHINE NAGAR,
NEELAM KUNDAN
ANIL KUMAR KUNDAN
MALAD (WEST) MUMBAI
16 SHAH NIWAS JACKRIA ROAD OPP
PRAMOD KANTILAL
KANTILAL NANJI
AARADHNA SHOPPING CENTRE MALAD
BAVDECHA
BAVDECHA
WEST MUMBAI
A 63 9 BLUEHEAVEN LINK ROAD
RAJA MANOHAR
JACKOB KUMAR
MITHCHOWKEY EVERSHINE NAGAR
KUMAR
MALAD WEST MUMBAI
E 1003 DHEERAJ JAMUNA CHINCHOLI
SUDHAKAR EKNATH
RAJSHRI BHOLE
BUNDER ROAD OPP MADHUR SOC
BHOLE
MALAD WEST MUMBAI
2703 KINGSTON PALACE CHS
ROHIT MUKUND
MUKUND JAMKHANDI
CHINCHOLI BUNDER ROAD MALAD
JAMKHANDI
WEST MUMBAI
SHAH SARJU
H2/6 SUNDER NAGAR S V ROAD MALAD
MAHENDRA
MAHENDRA
W MUMBAI
B SAILAJA
B R DIWAKAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400064
0000IN30047640135769
12.00 17-SEP-2012
Maharashtra
400064
0000IN30154916178575
15.00 17-SEP-2012
Maharashtra
400064
0000IN30247010124834
51.00 17-SEP-2012
Maharashtra
400064
0000IN30021410007098
51.00 17-SEP-2012
Maharashtra
400064
0000IN30115112988223
60.00 17-SEP-2012
Maharashtra
400064
0000IN30014210214465
240.00 17-SEP-2012
Maharashtra
400064
0000IN30115112325679
51.00 17-SEP-2012
Maharashtra
400064
0000IN30048410694763
21.00 17-SEP-2012
Maharashtra
400064
0000IN30154914590596
51.00 17-SEP-2012
Maharashtra
400064
0000IN30226910131035
6.00 17-SEP-2012
Maharashtra
400064
0000IN30051311102514
18.00 17-SEP-2012
Maharashtra
400064
0000IN30047643371333
42.00 17-SEP-2012
Maharashtra
400064
0000IN30154914281650
21.00 17-SEP-2012
Maharashtra
400064
0000IN30048411667808
51.00 17-SEP-2012
Maharashtra
400064
0000IN30082910749960
60.00 17-SEP-2012
First Name
Father/Husband First
Name
SUBODH MENON
A VIJAYA RAGHAVA
SUCHITA MUKUND
JAMKHANDI
MUKUND
SUNITA SHARMA
DHANANJAI SHARMA
URMILA DHOOT
RAMANUJ DHOOT
VIBHA KALPESH
KAUSHIK
KALPESH
RAMESHCHANDRA
KAUSHIK
VINOD HARMUKHRAI HARMUKH RAI
BERIWAL
SUNDERLAL BERIWAL
SAMEER MAHAJAN
CHANDER MOHAN
MAHAJAN
VENKATESH K P S
SELVARAJU U K P
ABHISHEK TIWARY
SUBHAS CH TIWARY
AKASH AVINASH
NILAWAR
AVINASH RAMDAS
NILAWAR
AMIT SHYAMSUKHA
NA
ANUJ MADHOK
NA
ANURAG JAIN
JAI PRAKASH JAIN
ARCHANA
GOUTHAMAN
V GOUTHAMAN
ARUNA S
A SOORIANARAYANAN
Address
State
PINCode Folio Number of
Securities
Maharashtra
400064
0000IN30154914745847
54.00 17-SEP-2012
Maharashtra
400064
0000IN30048411548345
51.00 17-SEP-2012
Maharashtra
400064
0000IN30047642754022
51.00 17-SEP-2012
Maharashtra
400064
0000IN30133018156914
21.00 17-SEP-2012
B 303 SHIVRAM APTS RAMCHANDRA
LANE MALAD WEST MUMBAI
Maharashtra
400064
0000IN30154917385231
21.00 17-SEP-2012
KALPATARU CLASSIC A 504 CHINCHOLI
BUNDER S V ROAD MALAD WEST
MUMBAI
Maharashtra
400064
0000IN30112716233335
21.00 17-SEP-2012
FLAT NO 204 BUILDING NO 28 B
Maharashtra
GOREGAON E BIMBISAR NAGAR MUMBAI
400065
0000IN30047643289356
336.00 17-SEP-2012
Maharashtra
400065
0000IN30047643273728
21.00 17-SEP-2012
Maharashtra
400066
0000IN30047643203609
696.00 17-SEP-2012
Maharashtra
400066
0000IN30047643202229
315.00 17-SEP-2012
Maharashtra
400066
0000IN30047642945366
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643356922
33.00 17-SEP-2012
400066
0000IN30047643206612
336.00 17-SEP-2012
400066
0000IN30047643259222
147.00 17-SEP-2012
400066
0000IN30023910864845
42.00 17-SEP-2012
401 SWAPNALOK MARVE ROAD MALAD
WEST MUMBAI
2703 KINGSTON PALACE CHS
CHINCHOLI BUNDER ROAD MALAD
WEST MUMBAI
RAHUL APT 2/A 301 MARVE ROAD
MALAD WEST MUMBAI
G 10/10 RANI SATI NAGAR S V ROAD
MALAD WEST MUMBAI
NNP NO 1 PLOT NO 1 BLDG NO 5C ROOM
NO 3 NEAR FILM CITY ROAD GOREGAON
MUMBAI
3 A/601 DHEERAJ UPAVAN BORIVALI
EAST MUMBAI
TATA CONSULTANCY SERVICES RAHEJA
ESTATE PARK WEST II KULUPWADI
BORIVALI E MUMBAI
VASANT MARVELS GLORY D - 603
WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI
C 404 A 104 JAI CHITRAKOOT
KULUPWADI ROAD BORIVALI E MUMBAI
506 BUILDING NO 02 DHEERAJ ENCLAVE
Maharashtra
BORIVALI EAST MUMBAI
DHEERAJ ENCLAVE, BLDG 4A FLAT NO
203, SIDDHARTH NAGAR, BORIVALI EAST Maharashtra
MUMBAI
F722,BHOOMI GREEN APARTMENTS
Maharashtra
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI(E),MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ASHOK S NAIR
M N SASIDHARAN NAIR
TATA CONSULTANCY SERVICES
PARKWEST 2 RAHEJA ESTATE BORIVALI Maharashtra
E MUMBAI
400066
0000IN30047643335566
84.00 17-SEP-2012
AVADHUT SHANKAR
SHANKAR A KULKARNI
KULKARNI
TCS PARK WEST 2 RAHEJA ESTATE
Maharashtra
KULUPWADI RD BORIVALI EAST MUMBAI
400066
0000IN30047641890407
129.00 17-SEP-2012
Maharashtra
400066
0000IN30047643212218
18.00 17-SEP-2012
Maharashtra
400066
0000IN30047643431372
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643295642
672.00 17-SEP-2012
Maharashtra
400066
0000IN30047643084070
147.00 17-SEP-2012
TCS NORTEL TECH LAB PARKWEST II
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
TABLE NO 4 L 4 TCS GE KULUPWADI ST
RAHEJA GREENS BORIVALI EAST
MUMBAI
TCS NORT PARK WEST II RAHEJA
ESTATE KULUPWADI ROAD BORIVALI E
MUMBAI
F 621 BHOOMI GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
BIBHU KALYAN SAHU
KRUSHNA CHANDRA
SAHU
BOBBA JAYANAGA
SATISH
JAYANAGA
CHANDAN
DASGUPTA
CHANCHAL KUMAR
DASGUPTA
CHANDRA KIRAN
REDDY NARRA
N C RAMI REDDY
DEEPA C
B N CHANDRASEKARAN
TATA CONSULTANCY SERVICES PARK
WEST 2 KULUPWADI ROAD MUMBAI
Maharashtra
400066
0000IN30047643212564
21.00 17-SEP-2012
G SWAPNA
G SIVASHANKAR REDDY
DESK NO 5F D 5TH FLOOR TCS GEGDC
BUILDING KULUPWADI MUMBAI
Maharashtra
400066
0000IN30047643295215
147.00 17-SEP-2012
GAYATHRI
RAJASEKAR
RAJASEKAR
400066
0000IN30047643259344
90.00 17-SEP-2012
HARSH AGARWAL
S S GUPTA
400066
0000IN30047643237765
252.00 17-SEP-2012
HINGMIRE
MAHENDRA
SHIVAJIRAO
HINGMIRE SHIVAJIRAO
KASHINATH
TCS BLDG NO 5 RAHEJA GREEN
KULUPWADI BORIWALI E MUMBAI
Maharashtra
400066
0000IN30047643356357
147.00 17-SEP-2012
JAYAKRISHNAN V
NA
TCS NORTEL PARK WEST II KULUPWADI
Maharashtra
ROAD BORIVALI EAST MUMBAI
400066
0000IN30047643232878
336.00 17-SEP-2012
JUJJURU HARSHITA
J V PRABHAKARA RAO
FLAT NO 306 SHIVAM A WING
KULUPWADI BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643233975
150.00 17-SEP-2012
KALAIARASAN
ELUMALAI
ELUMALAI N
C 402 DHARAM PALACE SHANTIVAN
Maharashtra
BORIVALI NEAR SONA THEATRE MUMBAI
400066
0000IN30047643275272
147.00 17-SEP-2012
TCS NORTEL LAB PARK WEST II RAHEJA
Maharashtra
ESTATE BORIVLI E MUMBAI
TATA CONSULTANCY SERVICES BLDG
NO 5 GE BLDG RAHEJA ESTATE
Maharashtra
KULUPWADI ROAD BORIVALI EAST
MUMBAI
First Name
Father/Husband First
Name
KINGSHUK
CHATTERJEE
NIKHILESH
CHATTOPADHYAY
KISHOR MAHADEV
GAWADE
NA
KUMAR GAURAV
AGARWAL
D S AGARWAL
LAKSHMI PATHY S N
M SUBRAHMANYA
KUMAR
MANISH DAMANI
MANOJ GILBERT
Address
State
PINCode Folio Number of
Securities
Maharashtra
400066
0000IN30047643226248
255.00 17-SEP-2012
Maharashtra
400066
0000IN30047641377102
51.00 17-SEP-2012
IA/8 TCS BLDG NO 5 RAHEJA ESTATE
Maharashtra
KULUPWADI RD BORIVALI EAST MUMBAI
400066
0000IN30047643215340
105.00 17-SEP-2012
Maharashtra
400066
0000IN30047643250560
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643227084
105.00 17-SEP-2012
Maharashtra
400066
0000IN30047643322826
51.00 17-SEP-2012
Maharashtra
400066
0000IN30047643222612
1,890.00 17-SEP-2012
Maharashtra
400066
0000IN30039414217467
63.00 17-SEP-2012
Maharashtra
400066
0000IN30047643222734
273.00 17-SEP-2012
Maharashtra
400066
0000IN30047642118132
150.00 17-SEP-2012
Maharashtra
400066
0000IN30047643303307
114.00 17-SEP-2012
PARK WEST II RAHEJA ESTATE
KULUPWADI ROAD BORIVALI EAST
MUMBAI
ROOM NO RG 6/523 SHRI KRISHNA
NAGAR APPA SAHEB SD RD DHOBI
GHAT BORIVLI EAST MUMBAI
FLAT NO 104 A WING LATA
NAGABHUSHANA JOIS S
APARTMENTS KULUPWADI ROAD
P
BORIVILI EAST MUMBAI
B/504 SIDDHIVINAY GARDENS OPP
M NAGESWAR RAO
OMKAR RESTAURANT BORIVALI EAST
MUMBAI
501 GREEN AVENUE 1 KULUPWADI
KISHAN GOPAL DAMANI
RAHEJA ESTATE BORIVALI E MUMBAI
GILBERT JOSEPH
TCS NORTEL TECHNOLOGY LAB PARK
WEST II RAHEJA ESTATE KULUPWADI
RD BORIVALI EAST MUMBAI
TATA CONSULATANCY SERVICES LTD
RAHEJA GREEN BLDG NO -5 RAHEJA
ESTATE KULUPWADI ROAD BORIVALI
EAST MUMBAI
TCS NORTEL LAB KULUPWADI ROAD
RAHEJA ESTATE BORIVALI MUMBAI
FLAT NO 305 DHEERAJ ENCLAVE
TOWER 1 C (OPP BHOR INDUSTRIES)
WESTERN EXPRESS HIGHWAY
BORIWALI EAST MUMBAI
FLAT NO 705 B WING PARKHAND 2
RAHEJA ESTATE KULUPWADI ROAD
BORIVALI EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
MRADUNG
PALRECHA
B K PALRECHA
NARAYANA SWAMY
PALLA
SURYA NARAYANA
PALLA
NIRMALA AGRAWAL
S C AGRAWAL
NITESH DATTU
WAGHODE
DATTU PUNJAJI
WAGHODE
NUPUR DWIVEDY
BENIMADHAB DWIVEDY
TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVILI E MUMBAI
Maharashtra
400066
0000IN30047643207202
420.00 17-SEP-2012
PALLAVI NAGRAJ
RAJESHWAR BHASKAR
NAGRAJ
301 MANDAR HSQ SOC NANCY COLONY
Maharashtra
VEER SAVARKAR NAGAR BORIVALI
EAST MUMBAI
400066
0000IN30047643211705
21.00 17-SEP-2012
First Name
Father/Husband First
Name
PARAMANAND
GHODESWAR
GOVINDRAO
GHODESWAR
PRAKASH EDWARD
RAJ
PRAVEENKUMAR A K A K VISWANATHAN
Address
TATA CONSULTANCY SERVICES
NORTEL BLDG RAHEJA ESTATE
BORIVALI EAST MUMBAI
702 PARKSIDE I WING A RAHEJA
ESTATE KULUPWADI RD BORIVALI E
MUMBAI
TCS NORTEL LABS KULUPWADI ROAD
PARK WEST 2 BORIVALI EAST MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400066
0000IN30047643209729
300.00 17-SEP-2012
Maharashtra
400066
0000IN30047643234859
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643233457
324.00 17-SEP-2012
Maharashtra
400066
0000IN30047643292393
588.00 17-SEP-2012
PUNEET JAIN
TCS NORTEL PARK WEST/2 RAHEJA
PRASANNA KUMAR JAIN ESTATE KULUPWADI BORIVALI E
MUMBAI
RADHIKA RAGHU
RAGHU S
TCS NEAR RAHEJA GREEN ACRES
KULUPWADI ROAD BORIVALI E MUMBAI
Maharashtra
400066
0000IN30047643207196
336.00 17-SEP-2012
RAMAN VINOCHA
DR O P VINOCHA
B/707 CASCADE III KULUPWADI ROAD,
BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30048412072824
63.00 17-SEP-2012
RAMCHANDRA D
JOSHI
DATTATRAY J JOSHI
TCS PARK WEST II RAHEJA ESTATE
Maharashtra
KULUPWADI RD BORIVALI EAST MUMBAI
400066
0000IN30047643353078
315.00 17-SEP-2012
RANGADATH
PRADEEP
V C PADMANABHAN
KUTTY
Maharashtra
400066
0000IN30047642841907
630.00 17-SEP-2012
REETA HITEN SHAH
HITEN J SHAH
Maharashtra
400066
0000IN30154917942179
15.00 17-SEP-2012
SAJAN K G
GANGADHARAN K
Maharashtra
400066
0000IN30047643307252
18.00 17-SEP-2012
SANGITA ROHIT
SHAH
ROHIT PANALAL SHAH
Maharashtra
400066
0000IN30160410013673
21.00 17-SEP-2012
SANTOSH KUMAR
YERABATI
SHANKARRAO
Maharashtra
400066
0000IN30047643233465
210.00 17-SEP-2012
SARAVANA KUMAR
PALANIAPPAN M
Maharashtra
400066
0000IN30047643272698
27.00 17-SEP-2012
SATISH KAMTEKAR
NARAYAN KAMTEKAR
Maharashtra
400066
0000IN30047643435132
30.00 17-SEP-2012
SAVITA DAMANI
MANISH DAMANI
Maharashtra
400066
0000IN30047643328065
51.00 17-SEP-2012
SAVITA UPADHYAY
JIWA NAND
Maharashtra
400066
0000IN30047643258569
147.00 17-SEP-2012
A-502 CASCADE II KULUPWADI ROAD
BORIVALI MUMBAI
D/104 VEENA BLDG SHANTIVAN
BORIVALI EAST MUMBAI
1 A FIRST FLOOR TCS NORTEL
BUILDING BORIVALI EAST MUMBAI
7, GALA NIWAS, KARTA ROAD, NO-7,
BORIVILI-EAST MUMBAI
RAHEJA GREEN GEODC DESK NO 6H7
KULUPWADI ROAD BORIVALI EAST
MUMBAI
F/723 BHOOMI GREEN REHAJA ESTATE
KULUPWADI ROAD BORIVALI EAST
MUMBAI
401 - B, RAJNANDAN CHSL RAJENDRA
NAGAR, DATTAPADA ROAD BORIVALI
EAST MUMBAI, MAHARASHTRA
501 GREEN AVENUE 1 KULUPWADI
RAHEJA ESTATE BORIVALI EAST
MUMBAI
202 3 C DHEERAJ UPAVAN BHOR IND
KANDIVALI MUMBAI
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Maharashtra
400066
0000IN30047643233168
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643113906
120.00 17-SEP-2012
Maharashtra
400066
0000IN30047642904802
477.00 17-SEP-2012
Maharashtra
400066
0000IN30047643314543
1,029.00 17-SEP-2012
Maharashtra
400066
0000IN30047643298216
168.00 17-SEP-2012
Maharashtra
400066
0000IN30047643272294
126.00 17-SEP-2012
Maharashtra
400066
0000IN30047643206695
630.00 17-SEP-2012
Maharashtra
400066
0000IN30047643383434
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643222695
63.00 17-SEP-2012
Maharashtra
400066
0000IN30047643273342
420.00 17-SEP-2012
B/402, NANDDHAM PALACE SAVARKAR
NAGAR, NR NANCY COLONY ST DEPOT, Maharashtra
BORIVALI EAST MUMBAI
400066
0000IN30047643206402
147.00 17-SEP-2012
400066
0000IN30047642156263
525.00 17-SEP-2012
400066
0000IN30047643226310
147.00 17-SEP-2012
400066
0000IN30047643251922
318.00 17-SEP-2012
FLAT NO 801 A WING BHOOMI GREEN
APTS KULUPWADI BORIVALI EAST
MUMBAI
1ST FLOOR NORTEL BUILDING TCS
SHAILESH MOHANTY RAJANIKANTA MOHANTY KULUPWADI ROAD BORIVALI EAST
MUMBAI
FLAT NO 1005 DHEERAJ UPVAN 1 NEAR
SHAKTI PRASAD
RAMESH CHANDRA
KHATAV MILLS COMPOUND BORIVALI
MOHANTY
MOHANTY
EAST MUMBAI
A/502 VASANT MARVEL MAGNUM BLDG
SIDHARTHA MISHRA MANORANJAN MISHRA
ONTHE WESTERN EXPRESS HIGHWAY
BORIVALI EAST MUMBAI
FLAT NO 501 NARMADA REKHA APT
SILPA DAS
TAPAN KUMAR DAS
ASHOK VAN MUMBAI
SIVARAMA PRASAD
RAHEJA GREEN KULUPWADI ROAD
P TIRAPAIAH
PITTA
BORIVALI EAST MUMBAI
E/304 DHEERAJ REGENCY WESTERN
SONIYA CHINTAMAN
CHINTAMAN PIMPLE
EXPRESS HWY OPP BHOR INDUSTRIES
PIMPLE
BORIVALI MUMBAI
TCS NORTEL LABORATORY PARKNEST 2
SOUVIK KAR
SUBAL KUMAR KAR
RAHEJA ESTATE KULUPWADI BORIVALI
EAST MUMBAI
TATA CONSULTANCY SERVICES
SREENATH APPALA SREENIVASA RAO
KULUPWADI ROAD BORIVALI EAST
MUMBAI
TCS RAHEJA GREEN 6TH FLOOR
SREENIVAS REDDY
NA
KULUPWADI ROAD BORIVALI EAST
GARLAPATI
MUMBAI
SHAIK MOHAMMED
BAJI GALEB
SHAIK MOHAMMED
KHASIM
SRUJANI PATRA
SAILENDU MOHAPATRA
SUKANYA DAS
SUMERU DAN
SUNIL VALLIYODAN
E KRISHNAN NAIR
SUPRIYA
CHOUDHURY
SADHU CHARAN
CHOUDHURY
TATA CONSULTANCY SERVICES 2 M 01
Maharashtra
RAHEJA GREEN KULUPWADI ROAD
BORIVALI EAST MUMBAI
TCS NORTEL 1ST A WING NEAR RAHEJA
Maharashtra
ESTATE KULUPWADI ROAD BORIVALI
EAST MUMBAI
TCS NORTEL KULUPWADI ROAD
Maharashtra
RAHEJA ESTATE PARK WEST II 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
SUPRIYA M TAMBVE
MAHADEV J TAMBVE
SWAPNALI RAMESH
JATHAR
RAMESH GOVIND
JATHAR
TCS 2F 2 RAHEJA GREEN KULUPWADI
ROAD BORIVALI EAST MUMBAI
Maharashtra
400066
0000IN30047643358178
147.00 17-SEP-2012
Maharashtra
400066
0000IN30047643246436
213.00 17-SEP-2012
TAPASH
PALCHOUDHURY
BIMALENDU
PALCHOUDHURY
Maharashtra
400066
0000IN30047643202002
426.00 17-SEP-2012
TUSHAR
KISHORBHAI
MOTIPARA
KISHORBHAI MOTIPARA
KOHINOOR APARTMENT FLAT NO 41 4
TH FLOOR DATTPADA CROSS ROAD NO Maharashtra
2 SUBWAY BORIVALI EAST MUMBAI
400066
0000IN30047640691078
21.00 17-SEP-2012
TUSHAR MISHRA
A K MISHRA
FLAT NO A/104 CASCADE III KULUPWADI
Maharashtra
ROAD BORIVALI EAST MUMBAI
400066
0000IN30047643250779
126.00 17-SEP-2012
VAIBHAV BHANDEO
VASANT KESHAV
BHANDEO
Maharashtra
400066
0000IN30047643220015
42.00 17-SEP-2012
VASUDHA J KALE
JOSEPH
Maharashtra
400066
0000IN30247040110597
6.00 17-SEP-2012
VEERASWAMI
KANDREGULA
K KRISHNA MOHAN
Maharashtra
400066
0000IN30047643344805
162.00 17-SEP-2012
Maharashtra
400066
0000IN30047642497972
51.00 17-SEP-2012
Maharashtra
400066
00001301540000015168
45.00 17-SEP-2012
Maharashtra
400066
0000IN30009510459287
27.00 17-SEP-2012
Maharashtra
400067
0000IN30001110678030
51.00 17-SEP-2012
Maharashtra
400067
0000IN30051310011588
51.00 17-SEP-2012
Maharashtra
400067
0000IN30001110044125
24.00 17-SEP-2012
VIDYADHAR
NA
SANTARAM SAWANT
VIKRAM U JAIN
UTAAM KUMAR L JAIN
Vrushali S Dalvi
Sameer V Dalvi
ANSUYA ROHIT
SHAH
NA
ASHA PARESH
MEHTA
NA
ASHISH
PRAVINCHANDRA
SHAH
NA
FLAT NO 503 WING A LATA
APARTMENTS KULUPWADI
APARTMENTS KULUPWADI ROAD
BORIVALI EAST MUMBAI
TCS NORTEL TECH LAB PARK WEST II
RAHEJA KULUPWADI RD BORIVLI EAST
MUMBAI
FLAT NO 4 BLDG 1 B WING CHS LTD
GANGADHAR NAGAR MUMBAI
503 VINAYAK CHS SHRI KRISHNA NAGAR
BORIVLI E MUMBAI
B/705 EKTAWOODS KULUPWADI
RAHEJA ESTATES MUMBAI
404 SHRIGANESH CHSL SANT
DYNESHWAR MARG VIR SAVARKAR
MARG BORIVALI MUMBAI
206, UTTAM VILLA,DAULAT NAGAR, 2ND
FLR, BLOCK NO.8, 10TH RD, BORIVALI
(EAST) MUMBAI
C 15, Sunrise 102 Shiv Vallabh Road,
Ashokvan Borivali (East) Mumbai
J/4, A 11, MAHAVIR NAGAR C.H.S LTD
DAHANUKARWADI KANDIVALI (W),
MUMBAI
BLOSSAM CO OP HOUSING SOCIETY
LTD FLAT NO 104-A 1ST FLOOR
DAHANUKAR WADI MAHAVIR NAGAR
KANDIVALI WEST MUMBAI
C/501 PANCHAM APARTMENTS No 1
HEMU KALANI CROSS ROAD NO 2 S M
MARG KANDIVALI (W) MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
E 504 PUSHP CLASSIC MODY PARK
IRANI WADI ROAD NO 3 KANDIVALI W
MUMBAI
103-C, PANCHSHEEL GARDENS
MAHAVIR NAGAR NEAR
G VIJAYALAKSHMI
NA
DAHANUKARWADI KANDIVLI WEST,
MUMBAI
208 SAI HEAVEN APTS GAMDEVI RD
IVOR C SHELDON
CHRISTOPHER SHELDON
POINSUR KANDIVALI WEST MUMBAI
KINJAL BHUPAT
201,VINAYAK DARSHAN, M G RD,
BHUPAT
MODI
KANDIVLI(W) Mumbai
604/605,NIKITA APT, OPP.BOBBY
MEERA RAJUL
RAJUL VISHNUDAS
SHOPPING CENTRE, KANDIVALI (WEST),
MESVANI
MESVANI
MUMBAI
5/6/7 BABARAMDAS BLDG NO 2 IRANI
MINU S PRAJAPATI
NA
WADI ROAD 2 OPP DHANAWAL SCHOOL
KANDIVALI MUMBAI
C/O HITESH M. PARIKH B-108, SHANTI
NAFISA KURBAN
APTS NO.2, NR. VINAYAK NURSING
NA
KAPASI
HOME, M.G. ROAD KANDIVALI (W),
MUMBAI
502/B 8 MANOGAT HSG SOC SECTOR
NARAYAN VITHAL
NA
NO 5 CHARKOP KANDIVALI WEST
MASAYE
MUMBAI
J-3, B-28, MAHAVIR NAGAR,
PRAKASH KANTILAL
KANTILAL
DAHANUKAR WADI, KANDIVLI (WEST)
HIRANI
MUMBAI
RAMAKANT
3A/2, PARAS NAGAR SHANKAR LANE
RAMROOP DUBEY
RAMROOP DUBEY
KANDIVALI (W) MUMBAI
A/605 PARK AVENUE M G ROAD NEAR
RAMRATAN SARAF
SOHANLAL SARAF
DAHANUKARWADI KANDIVALI W
MUMBAI
D- 704, PANCHSHEEL HEIGHTS MAHAVIR
RITIN JAGDISH SHAH JAGDISH SHAH
NAGAR, DAHANUKAR WADI KANDIVALI
WEST MUMBAI
C 702 PLOT NO 235 CHARKOP CHETAN
SANJAY KUMAR
CHS LTD RDP 6 SECTOR 3 OPP
DR M P SINHA
SINHA
BHAVISHYA NIDHI KANDIVALI WEST
MUMBAI MAHARASHTRA
001 SANGAM BLDG VASANTH HOUSING
SHIVANANDA A
ANANTHAIAH ACHARYA COMPLEX MAHAVIR NAGAR KANDIVLI
(W) MUMBAI
BIPIN M MORADIA
MANUBHAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400067
0000IN30154918652821
6.00 17-SEP-2012
Maharashtra
400067
0000IN30112715928798
51.00 17-SEP-2012
Maharashtra
400067
0000IN30047643135170
51.00 17-SEP-2012
Maharashtra
400067
00001302590000198678
51.00 17-SEP-2012
Maharashtra
400067
00001301540000033531
51.00 17-SEP-2012
Maharashtra
400067
0000IN30047640980638
150.00 17-SEP-2012
Maharashtra
400067
0000IN30112715369820
51.00 17-SEP-2012
Maharashtra
400067
0000IN30112715812787
21.00 17-SEP-2012
Maharashtra
400067
00001301820100000647
156.00 17-SEP-2012
Maharashtra
400067
00001302080000006973
51.00 17-SEP-2012
Maharashtra
400067
0000IN30048410570890
45.00 17-SEP-2012
Maharashtra
400067
0000IN30047640903965
45.00 17-SEP-2012
Maharashtra
400067
0000IN30267930243228
36.00 17-SEP-2012
Maharashtra
400067
0000IN30115113394876
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
M- 7/ 702, RIDDHI GARDENS FILM CITY
ROAD MALAD EAST MUMBAI
301 PUSHKAR GUKHALE ROAD
DAHANUKAR WADI KANDIVALI WEST
MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400067
0000IN30047640654850
36.00 17-SEP-2012
Maharashtra
400067
0000IN30047642748957
51.00 17-SEP-2012
SHWETA RAJINDER
MAKHIJA
NA
SUDHIR S SHETTY
SHANKAR R SHETTY
SUHAS MANOHAR
ALWE
MANOHAR NARAYAN
ALWE
260/13 GANGOTRI CHARKOP SECOTOR
NO.1 KANDIVALI (W) MUMBAI
Maharashtra
400067
00001201090000158121
51.00 17-SEP-2012
UMA R MENGHANI
RAMESH
T 3 APARNA CHS PLOT NO 213 SECTOR
3 CHARKOP KANDIVALI W MUMBAI
Maharashtra
400067
0000IN30047643199425
51.00 17-SEP-2012
V GOPALAN
NA
Maharashtra
400067
0000IN30112715928780
51.00 17-SEP-2012
VIPUL D SHAH
NA
Maharashtra
400067
0000IN30047642934896
27.00 17-SEP-2012
YATIN BABULAL
SHAH
BABULAL M SHAH
Maharashtra
400067
0000IN30267933680233
30.00 17-SEP-2012
AMITA PARAS
SANGHVI
PARAS SANGHVI
Maharashtra
400068
0000IN30154914461976
51.00 17-SEP-2012
ANIT KUMAR JHA
MANNU JHA
Maharashtra
400068
0000IN30047643215358
147.00 17-SEP-2012
ASHISH MALIK
KANWAL MALIK
Maharashtra
400068
0000IN30047643200596
84.00 17-SEP-2012
AYAN DASGUPTA
T K DASGUPTA
Maharashtra
400068
0000IN30047643203475
204.00 17-SEP-2012
BEENA H RATHOD
HARJIVANDAS RATHOD
304/V BRINDAVAN BUILDING Y R
Maharashtra
TAWADE MARG DAHISAR WEST MUMBAI
400068
0000IN30075711052198
51.00 17-SEP-2012
DARAPANENI HARI
KRISHNA
DARAPANENI
CHENNAIAH
A - 702 OM SAI ARADHANA HANUMAN
TEKDI SHIV VALLABH ROAD ASHOK VAN Maharashtra
DAHISAR EAST MUMBAI
400068
0000IN30047643236258
168.00 17-SEP-2012
HARSUKHLAL V
SANGHVI
VIKASHMI SANGHVI
12 AAKRUTI APARTMENT A WING ANAND
Maharashtra
NAGAR DAHISAR EAST MUMBAI
400068
0000IN30154914941068
51.00 17-SEP-2012
MADHUKAR V
ATHAVALE
BLOCK NO 1 SBI EMPLOYEES
VISHWANATH ATHAVALE ASHIRWAD SOC RAJARAM TAWADE
ROAD DAHISAR WEST MUMBAI
400068
0000IN30047643395219
21.00 17-SEP-2012
103 C PANCHSHEEL GARDEN MAHAVIR
NAGAR NEAR DAHANUKAR WADI
KANDIVALI WEST MUMBAI
8/12 TIRUPATI BALAJI BUILDING ABOVE
MANGAL MURTI HOSPITAL CHARKOP
KANDIVALI W MUMBAI
CHARKOP SHYADRI NAGAR D 3C BLDG,
2ND FLOOR, ROOM NO.12 KANDIVALI
(W) MUMBAI
12 AAKRUTI APPT ANAND NAGAR
DAHISHAR EAST MUMBAI
C/02 KESHMA CHS LTD RUKSON NAGAR
DAHISAR EAST MUMBAI
A-103 THE AMBAR TOWER CHS LTD NR
RBI STAFF BLDG DAHISAR EAST
MUMBAI
A 28/11 JAI ANURAG CO OP HSG SCTY
DAHISAR E MUMBAI
Maharashtra
First Name
Father/Husband First
Name
MAHENDRA C JOSHI NA
MANISH KUMAR
RAM CHANDRA SAHU
RAMCHANDRA SAHU
MANJIRI V
ADIVAREKAR
VISHWAS
N P VAIDYANATHAN
N V PARAMESWARAN
NIMESH G MEHTA
NA
VENUGOPAL R DIDA REDDY DIDA
ALKA POTNIS
SHASHANK POTNIS
Address
B/15 SAIBABA NAGAR, PARERIAWADI,
JAYWANT SAWANT RD., DAHISAR (W),
MUMBAI
A/401 PAWAN APARTMENT SHUKLA
COMPOUND SHIV VALLABH RD DAHISAR
MUMBAI
BUILDING NO 3/B R.M-307 NARENDRA
COMPLEX VAISHALI NAGAR DAHISAR E
MUMBAI
A 103 SHANTI PARK OPP MATRUCHAYA
COLLEGE C S ROAD NO 2 DAHISAR E
MUMBAI
HAPPY HOME SOC, SHPADDHA 3RD
FLOOR, EXT.J S MARG DAHISAR WEST
MUMBAI
D 504 SHREENATH NAGAR CHSL SHIV
VALLABH ROAD DAHISAR E MUMBAI
A-13 BIMA NAGAR M V ROAD ANDHERI
EAST MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400068
00001201260000010111
3.00 17-SEP-2012
Maharashtra
400068
0000IN30154917881227
102.00 17-SEP-2012
Maharashtra
400068
0000IN30075710744543
30.00 17-SEP-2012
Maharashtra
400068
0000IN30047643117026
51.00 17-SEP-2012
Maharashtra
400068
0000IN30048410410572
21.00 17-SEP-2012
Maharashtra
400068
0000IN30047643237978
147.00 17-SEP-2012
Maharashtra
400069
0000IN30075711402772
51.00 17-SEP-2012
ASHWIN
GORDHANDAS DESAI
GORDHANDAS DESAI
B/101 DIVYA DARPAN R K SINGH MARG
ANDHERI EAST MUMBAI
Maharashtra
400069
0000IN30154915766745
51.00 17-SEP-2012
K VIJAYA
K RAJARAO
F NO 42 A WING 2ND FLOOR
KOTESHWAR NAGAR CHS LTD JIVA
Maharashtra
MAHALE MARG KOLDONGRI ANDHERI E
MUMBAI
400069
0000IN30021410769826
9.00 17-SEP-2012
KISHOR JANARDAN
KULKARNI
JANARDAN
BLOCK 4 AIR BUS CHS KANOJI ANGRE
RD KOLDONGRI ANDHERI MUMBAI
Maharashtra
400069
0000IN30047640577467
30.00 17-SEP-2012
MADHURI ASHWIN
DESAI
ASHWIN GORDHANDAS
DESAI
B - 103, HARIDHAM CO OP HSG SOC R K
Maharashtra
SINGH ROAD AMBAWADI MUMBAI
400069
0000IN30154915766737
51.00 17-SEP-2012
PALLAVI RAI
KARUN MARWAH
A-904, MILLENIUM PARK, AKRUTINIHARIKA COMPLEX, SAIWADI OPP.
TELLI GULLI, ANDHERI (EAST) MUMBAI
Maharashtra
400069
0000IN30267932390974
51.00 17-SEP-2012
RAMLAL KHEDIA
C KHEDIA LATE
404-A LANDSEND OLD LOKHANDWALA
COMPLEX ANDHERI (W) MUMBAI
Maharashtra
400069
0000IN30047610372716
156.00 17-SEP-2012
SAJAN JACOB
CHACKO SKARIA
A/104 GREEN HOMES MAROL PIPE LINES
Maharashtra
ANDHERI EAST MUMBAI
400069
0000IN30047643212146
120.00 17-SEP-2012
First Name
Father/Husband First
Name
SEEMA SHRIKANT
BHAT
SHRIKANT B BHAT
SHASHANK SHYAM
ABHYANKAR
NA
SHITAL SURESH JANI SURESH C JANI
SUNIL B ISRANI
BHAGCHAND S ISRANI
GAGAN PARTAP
SINGH
S S ARORA
HAINDADE ABDUL
WAHHAB
MUHAMMAD ZAFAR
HAINDADE
SUSHILA K JAIN
KESHRIMAL
VIKRAM K JAIN
KESHRIMAL JAIN
AMIT ARUN
KHOPKAR
ARUN G KHOPKAR
JAYASHREE R
KAMATH
LAXMAN H
GURBAXANI
G R KAMATH
HASHMATRAI T
GURBAXANI
MUKESH AGARWAL
RAMKUMAR AGARWAL
NAVIN KUMAR
GUPTA
R G SAHU
PRASHANT
PRABHAKAR
PRABHAKAR
PRABHUWALAWALK
AR
SHAILESH V SAWANT VASANT SAWANT
SHRINIVAS
PADMANABHAN
V PADMANABHAN
Address
702 B PATEL TERRACE JIJAMATA ROAD
NEAR NIRMAN PALACE MOGRA
ANDHERI (E) MUMBAI
E/303 ARJUN N L COMPLEX ANAND
NAGAR DAHISAR EAST MUMBAI
INDRALOK C,20 OLD NAGARDAS ROAD
OPP CHINIA COLLEGE ANDHERI EAST
MUMBAI
FLAT NO 43 SKYLARK GUNDAVLI
VILLAGE AZAD ROAD ANDHERI EAST
MUMBAI
1503 A WING ETERNIA MAIN STREET
HIRANANDANI POWAI MUMBAI
AARZU RBI STAFF CHS FLAT NO 5 FIRST
FLOOR BEHIND SBI KURLA WEST
MUMBAI
477,NARAYANI NIWAS N.M. ROAD KURLA
MUMBAI
L
477, NARAYANI NIWAS N. M. ROAD
KURLA MUMBAI
L
C/29 TARA RANI C H S N G ACHARYA
MARG OPP ACHARYA COLLEGE
CHEMBUR MUMBAI
2 MATRI MANDIR 51 STATION AVENUE
ROAD CHEMBUR MUMBAI
7/C/2 MAITRI PARK S T ROAD CHEMBUR
MUMBAI
NATIONAL LODGE AGARWAL BHAVAN
ASHA NAGAR OPP GLASS FACTORY
CHEMBUR MUMBAI
FLAT NO 504 TRISHUL APARTMENT
WING B SINDHI SOCIETY CHEMBUR
MUMBAI
31/1082 SHEETAL SUBHASH NAGAR
CHEMBUR E MUMBAI
M/8 B.A.R.C QUARTERS NEAR MAA
HOSPITAL POSTAL COLONY CHEMBUR
MUMBAI
MANDAR ROAD NO 10 OPP SANDU
GARDEN CHEMBUR MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400069
0000IN30047610136991
21.00 17-SEP-2012
Maharashtra
400069
0000IN30047640993586
21.00 17-SEP-2012
Maharashtra
400069
0000IN30047641447633
51.00 17-SEP-2012
Maharashtra
400069
0000IN30247010548784
21.00 17-SEP-2012
Maharashtra
400070
0000IN30154917595531
75.00 17-SEP-2012
Maharashtra
400070
0000IN30154915305560
51.00 17-SEP-2012
Maharashtra
400070
0000IN30027110064055
51.00 17-SEP-2012
Maharashtra
400070
0000IN30027110063708
51.00 17-SEP-2012
Maharashtra
400071
0000IN30047642503756
21.00 17-SEP-2012
Maharashtra
400071
0000IN30047610057951
21.00 17-SEP-2012
Maharashtra
400071
0000IN30014210312476
36.00 17-SEP-2012
Maharashtra
400071
0000IN30112716959153
21.00 17-SEP-2012
Maharashtra
400071
0000IN30088814228786
21.00 17-SEP-2012
Maharashtra
400071
0000IN30047642717494
51.00 17-SEP-2012
Maharashtra
400071
0000IN30075710805654
45.00 17-SEP-2012
Maharashtra
400071
0000IN30115112604312
51.00 17-SEP-2012
First Name
Father/Husband First
Name
SUNITHA SURESH
SURESH BALAKRISHNAN
VENKATESH
RANGANATH
RANGANATH
ZEENAT KHAN
IRFAN KHAN
JAYATI ROY
JAGADISH C ROY
MAHESH KHUSHAL
SOLANKI
NA
NIDHI RAINA
SURENDRA RAINA
REBEKA ZAFAR
KHAN
ZAFAR JANMOHAMED
KHAN
A N V APPA RAO
A SANYASI NAIDU
State
PINCode Folio Number of
Securities
Maharashtra
400071
0000IN30014210405917
102.00 17-SEP-2012
Maharashtra
400071
0000IN30154916515367
51.00 17-SEP-2012
Maharashtra
400071
0000IN30154915345376
51.00 17-SEP-2012
Maharashtra
400072
0000IN30047641259220
30.00 17-SEP-2012
Maharashtra
400072
0000IN30014210084115
36.00 17-SEP-2012
Maharashtra
400072
0000IN30047643251116
147.00 17-SEP-2012
Maharashtra
400072
0000IN30021410660880
21.00 17-SEP-2012
Maharashtra
400074
0000IN30290242535759
30.00 17-SEP-2012
Maharashtra
400074
0000IN30154915018047
30.00 17-SEP-2012
PRAVINCHANDRA T
RAVAL
31/A MANISHVIJAY CO OP STY R C MARA
Maharashtra
VASHINAKA CHEMBUR MUMBAI
400074
0000IN30014210336351
51.00 17-SEP-2012
RAJARAM LAXMAN
VIKHAR
24 404 HP NAGAR EAST VASINAKA
CHEMBUR MUMBAI MAHARASHTRA
FLAT NO 66 BPCL STAFF COLONY AZIZ
BAUG CHEMBUR MUMBAI
FLAT NO 11, BLDG NO 3 B TOLARAM
NAGAR CHEMBUR 74 MUMBAI
TYPE III C/17A TATA HOUSING CLY
MAHUL ROAD AZIZ BAUGH MUMBAI
3/18 BORLA HSG SOC CHEMBUR (E)
MUMBAI
Maharashtra
400074
0000IN30267930243066
24.00 17-SEP-2012
Maharashtra
400074
0000IN30051310756099
21.00 17-SEP-2012
Maharashtra
400074
0000IN30023910707085
51.00 17-SEP-2012
Maharashtra
400074
0000IN30064410147105
45.00 17-SEP-2012
Maharashtra
400074
0000IN30014210528376
51.00 17-SEP-2012
BIJAL PARESH VASA PARESH PRATAP VASA
705/A VASANT VIHAR COMPLEX BEHIND
Maharashtra
BASANT CINEMA CHEMBUR MUMBAI
400075
0000IN30047610248537
21.00 17-SEP-2012
DIVYA THAKKAR
FLAT NO 202 2ND FLOOR SUNFLOWER
LAXMI NAGAR GHATKOPAR EAST
MUMBAI
400075
0000IN30047642549035
21.00 17-SEP-2012
AMRITA S MAKHIJANI SANJAY L MAKHIJANI
JAYABEN
PRAVINCHANDRA
RAVAL
KAMALAKAR
RAJARAM VIKHAR
MILIND LABHANE
MOHANDAS
UDHAVDAS
RAJASREE
KRISHNAN
VAISHALI CHAVAN
MACHHINDRA
UDHAVDAS
C P BIJUKRISHNAN
PRATAP CHAVAN
DIVESH THAKKAR
Address
A/1, MADHUGIRI CHS, SION TROMBAY
RD, CHEMBUR MUMBAI
A-8, MADHUGIRI APPT SION TROMBAY
ROAD CHEMBUR MUMBAI
B 704 SANIDHI CO OPERATIVE SOCIETY
GHATLA VILLAGE ROAD OPP CHEMBUR
KARNATAK HIGH SCHOOL CHEMBUR
MUMBAI
FLAT NO 705 SUNGRACE B WING
SUNGRACE RAHEJA VIHAR POWAI
ANDHERI EAST MUMBAI
501 GOLDEN RAYS, RAHEJA VIHAR
POWAI, ANDHERI (EAST) MUMBAI
A 602 SUNSHINE BLDG RAHEJA VIHAR
CHANDIVILLI MUMBAI
612/B EVENING GLORY RAHEJA VIHAR
POWAI SAKINAKA ANDHERI (E) MUMBAI
FLAT NO 25 304 H P NAGAR EAST
VASINAKA POST MUMBAI
TYPE II A/A TATA COLONY CHEMBUR
MUMBAI
Maharashtra
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Address
State
PINCode Folio Number of
Securities
NA
9 NEELKANK KRUPA R B MEHTA MARG
GHATKOPAR (E) MUMBAI
Maharashtra
400075
0000IN30010010126240
51.00 17-SEP-2012
NAGESHWAR RAO
B /262 R/ 6458 SAMTA COLONY
PANTNAGAR GHATKOPAR MUMBAI
Maharashtra
400075
0000IN30154915635949
84.00 17-SEP-2012
L KUMAR
14TH FLOOR, G / 1403 SECTOR - A, JAL
VAYU VIHAR A S ROAD, POWAI MUMBAI, Maharashtra
MAHARASHTRA
400076
0000IN30047610114541
21.00 17-SEP-2012
ANANDHATHEERTHA
RAGHAVENDRAN
N CR
E FUNDS INTERNATIONAL FAIRMOUNT
BLDG 3RD FLOOR HIRANANDANI
BUSINESS PARK POWAI MUMBAI
Maharashtra
400076
0000IN30047643548494
51.00 17-SEP-2012
BHARANI KUMAR
NOUDU
N KANNARAO
406 B WING LAKE PALACE CHS POWAI
VIHAR COMPLEX POWAI MUMBAI
Maharashtra
400076
0000IN30047640549117
168.00 17-SEP-2012
DEEPINDER SINGH
NA
Maharashtra
400076
0000IN30047641073567
36.00 17-SEP-2012
KABITA NAYAK
NA
Maharashtra
400076
0000IN30047643290140
147.00 17-SEP-2012
KAUSHIK KUMAR
JAGDISH CHANDRA
CHOVDHARY
Maharashtra
400076
0000IN30267932149506
51.00 17-SEP-2012
KRISHNAKUMAR O G
GOPALAKRISHNAN NAIR J 607 TELECOM STAFF QUARTERS OPP.
Maharashtra
KC
IIT MANI GATAE POWAI MUMBAI MUMBAI
400076
00001201090000285294
132.00 17-SEP-2012
400076
0000IN30047641034022
153.00 17-SEP-2012
Maharashtra
400076
0000IN30047643202253
1,092.00 17-SEP-2012
Maharashtra
400076
0000IN30267932203603
60.00 17-SEP-2012
Maharashtra
400076
0000IN30047643411063
51.00 17-SEP-2012
Maharashtra
400076
0000IN30267932017400
15.00 17-SEP-2012
Maharashtra
400076
0000IN30047640597162
168.00 17-SEP-2012
HEMANT GAJANAN
THAKER
SHRINIVAS
NAGESHWARRAO
CHEEKELTA
ALOK KUMAR
MATHUR
Father/Husband First
Name
J 53 JAL VAYU VIHAR POWAI MUMBAI
C/O PROF T K BANSAL C 101 GR FLR IIT
B POWAI MUMBAI
C/O A.K.BHAKAT Q.NO. P 60/23, NCH
COLONY KANJUR MARG (W) MUMBAI
MANOJ BADERA
LAXMIKANT BADERA
B 404 B WING HARBOUR VIEW BUILDING
JAWAHAR NAGAR CO OP HSG SOC
Maharashtra
PLOT NO 49/3 SECTOR 19 A NERUL NAVI
MUMBAI
NITIN K P
K P MUKUNDAN
24 - B, 201 POWAI SAHYADRI SOCIETY
NEAR S M SHETTY SCHOOL, POWAI
MUMBAI, MAHARASHTRA
E-1204 LAKE FLOURENCE LAKE HOMES
NEAR GOPAL SHARMA SCHOOL POWAI
MUMBAI
FRACTAL TECHNOLOGIES LTD 602-A
SANGYA BANERJEE SUBRATO BANERJEE
OLYMPIA HIRANANDANI BUSINESS PARK
MUMBAI
1304 SOVEREIGN BUILDING
SHADAB UMAR KHAN MOHAMMED UMAR KHAN HIRANANDANI GARDENS POWAI
MUMBAI
D - 801, LAKE FLORENCE PHASE 1, LAKE
SMRITI
VIRENDER KUMAR
HOMES POWAI MUMBAI
RAJEEVA
SRIVASTAVA
DAYA SHANKAR LAL
SRIVASTAVA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SONIA PALI
H B PALI
SWATI KANSARA
NA
VIDYUTA KANT
BIJOY KANT
M 72 JALVAYU VIHAR POWAI MUMBAI
VISHAL
LAXMINARAYAN
KHANDELWAL
LAXMINARAYAN
KHANDELWAL
906,B-WING, KINGSTON HIRANANDANI
GARDENS POWAI MUMBAI
VISHNU SINGH
S N SINGH
ASHISH R SHAH
RAJNIKANT P SHAH
BASANTI
HARISINGHANEY
LALIT HARISINGHANEY
KIRIT BHAWANJI
CHHEDA
NA
MADHUBEN C MEHTA CHIMANLAL MEHTA
PRAMOD P
DESHMANE
LATE P M DESHMANE
RASHMI BHARAT
KAMDAR
BHARAT JITENDRA
KAMDAR
SOUMYA RAO
K U VASANTH RAO
VASANTRAI JASANI
SAKARLAL
DR SUDHIR A PAWAR A PAWAR
P SASI KUMAR
P KRISHNA MOORTHY
Address
State
701 MHADA BUILDING NEAR S M SHETTY
Maharashtra
SCHOOL POWAI MUMBAI
PRUDENTIAL PROCESS MGMT
SERVICES PRUDENTIAL HOUSE
Maharashtra
HIRANANDANI BUSINNESS PARK POWAI
MUMBAI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400076
0000IN30047643353463
63.00 17-SEP-2012
400076
0000IN30154915867269
51.00 17-SEP-2012
Maharashtra
400076
0000IN30267933396542
21.00 17-SEP-2012
Maharashtra
400076
0000IN30047641541883
51.00 17-SEP-2012
Maharashtra
400076
0000IN30047642549455
51.00 17-SEP-2012
Maharashtra
400077
0000IN30048411289130
51.00 17-SEP-2012
Maharashtra
400077
0000IN30012610675339
51.00 17-SEP-2012
Maharashtra
400077
0000IN30112715857741
51.00 17-SEP-2012
Maharashtra
400077
0000IN30047641095556
51.00 17-SEP-2012
Maharashtra
400077
0000IN30247011537830
27.00 17-SEP-2012
Maharashtra
400077
0000IN30154914122489
21.00 17-SEP-2012
402 NEELKANTH TOWERS 206 GARODIA
Maharashtra
NAGAR GHATKOPAR E MUMBAI
400077
0000IN30047643215454
315.00 17-SEP-2012
400077
0000IN30047641917792
51.00 17-SEP-2012
400078
0000IN30115112479548
51.00 17-SEP-2012
400078
0000IN30061010705065
6.00 17-SEP-2012
COLGATE PALMOLIVE MAIN STREET
HIRANANDANI POWAI MUMBAI
A/16, JAYBANDHU 90 FEET ROAD
GHATKOPAR EAST MUMBAI
1, SHRINIVAS BALAJI CO OPERATIVE
HOUSING SOCIETY LTD, R B MEHTA
ROAD, GHATKOPAR (E) MUMBAI
202 PRABHU APARTMENT B WING
RAJAWADI ROAD NO 1 GHATKOPAR (E)
MUMBAI
24 JAYSHREE BLDG R N NARKAR MARG
GHATKOPAR EAST MUMBAI
154/7 JAY AMBE JYOT CO-OP HSC
GADODIA NAGAR GHATKOPAR E
MUMBAI
DHIREN CO OP HSG SOC LTD FLAT NO
10 3RD FLOOR A WING BARRISTER
NATH PAI NAGAR GHATKOPAR EAST
MUMBAI
A 3 NEW CHANDRODAY BHANUSHALI
Maharashtra
LANE TILAK ROAD GHATKOPAR EAST
MUMBAI
ANAND PATHALOGY B/1 NEHA L B S
Maharashtra
BHANDUP WEST MUMBAI
MANAGER - OPS, ING VYSYA BANK LTD
FLAT NO 302, BUILDING NO 1, LBS MARG
Maharashtra
KUKREJA COMPLEX OPP JAIN MANDIR
BHANDUP (W), MUMBAI
First Name
Father/Husband First
Name
PALVI VIREN GANDHI
VIRENDRA NAUTAMLAL
GANDHI
SULBHA S PAWAR
SUDHIR A PAWAR
JAISHILYA GANESH
KABADI
GANESH P KABADI
MOHAMMED
FAROOQUE KHAN
HUSSAIN AHMED KHAN
PRAMOD NARAYAN
PARAB
NARAYAN
PRAVIN S KADAM
SHANTARAM ISHWAR
KADAM
RAJEEV SHANTHI
KUMAR PANDIT
SHANTI KUMAR P
PANDIT
RAJIV H SANGHVI
HARSHAD SANGHVI
REEMA RAJIV
SANGHVI
RAJIV HARSHAD
SANGHVI
SUBODH KUMAR
DEVENDRA SHARMA
ABHISHEK CHHABRA S K CHHABRA
ANIL R BELLIGUNDU RANGANATH
ANISH JITENDRA
SHAH
ASHISH DINESH
BAHETY
CHANDRAKANT
GANDHI
JITENDRA N SHAH
DINESH CHANDRA
BAHETY
NA
Address
3/18 J B D CO OP HSG SOC LTD J M
ROAD SPS MARG BHANDUP WEST
MUMBAI
ANAND PATHOLOGY LTD B 1 NEHA L B S
MARG BHANDUP (WEST) MUMBAI
163 A 1 GODREJ GARDEN ENCLAVE
VIKHROLI (E) MUMBAI
5 10 KHAN SANGHVI GHADGE
MAHARAJ COLONY GHATKOPAR WEST
MUMBAI
ACCENTURE PLANT 9 GODREJ AND
BOYCE COMPLEX LBS MARG VIKROLI
WEST MUMBAI
A2/406 LOKGAURAV L B S MARG
VIKHROLI WEST MUMBAI
A-201 NAKSHTRA BLDG-1 KUKREJA
COMPLEX L B S ROAD BHANDUP (W)
MUMBAI
C 21/7 GODREJ HILLS IDE COLONY
VIKHROLI MUMBAI
C 21/7 GODREJ HILL SIDE COLONY L B S
MARG VIKHROLI MUMBAI
CAP GEMINI SEP 2/B/3 GODREJ
INDUSTRIES COMPLEX EASTERN EXP
HIGHWAY VIKHROLI MUMBAI
401 RAMKRISHNA APTS SALVIWADI
METHAGAR CROSS ROAD MULUND
EAST MUMBAI
C/21 SIDDHIVINAYAK CHS NEHRU ROAD
MULUND WEST MUMBAI
FLAT NO 2 HANSLAXMI APT R R T ROAD
MULUND WEST MUMBAI
L L MUNDRA HOSTED DEVI DAYAL ROAD
MULUND (WEST) MUMBAI
B/24 NAVSURYAPRABHA 1163 MURAR
ROAD MULUND (W) MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400078
0000IN30047640314652
51.00 17-SEP-2012
Maharashtra
400078
0000IN30115112479298
51.00 17-SEP-2012
Maharashtra
400079
0000IN30267932564414
51.00 17-SEP-2012
Maharashtra
400079
0000IN30088814852964
21.00 17-SEP-2012
Maharashtra
400079
0000IN30047643422514
51.00 17-SEP-2012
Maharashtra
400079
0000IN30154915585565
45.00 17-SEP-2012
Maharashtra
400079
0000IN30061020027928
6.00 17-SEP-2012
Maharashtra
400079
0000IN30047640786364
30.00 17-SEP-2012
Maharashtra
400079
0000IN30154916857217
60.00 17-SEP-2012
Maharashtra
400079
0000IN30047642812987
51.00 17-SEP-2012
Maharashtra
400080
0000IN30021410818892
33.00 17-SEP-2012
Maharashtra
400080
0000IN30047640827024
102.00 17-SEP-2012
Maharashtra
400080
0000IN30115112881289
51.00 17-SEP-2012
Maharashtra
400080
00001201090000309911
30.00 17-SEP-2012
Maharashtra
400080
0000IN30088813981386
21.00 17-SEP-2012
HETAL GANDHI
NA
B 24 NAVSURYA PRABHA 1163 MURAR
ROAD MULUND WEST MUMBAI
Maharashtra
400080
0000IN30112715645681
21.00 17-SEP-2012
JASVANTRAY
HIMATLAL SANGHVI
HIMATLAL B SANGHVI
303, BPS VARDAAN P K ROAD, BEHIND
AKESHA SHOWROOM MULUND - WEST
MUMBAI
Maharashtra
400080
0000IN30154914535180
36.00 17-SEP-2012
First Name
JAYANTILAL
PANACHAND HARIA
JAYPRAKASH
SHETTY
JIGNESH
CHHAGANLAL
CHOTHANI
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
901 , ANTARIKSH TOWER 9TH FLOOR ,
MURAR ROAD MULUND WEST MUMBAI
Maharashtra
400080
0000IN30048411043092
264.00 17-SEP-2012
Maharashtra
400080
0000IN30047643288986
84.00 17-SEP-2012
Maharashtra
400080
0000IN30047642656818
21.00 17-SEP-2012
FLAT NO 2 HANSLAXMI APT R R T ROAD
Maharashtra
MULUND WEST MUMBAI
400080
0000IN30115112881043
102.00 17-SEP-2012
C/9 CHANDANBALA MURAR ROAD
MULUND WEST MUMBAI
Maharashtra
400080
0000IN30115113128525
51.00 17-SEP-2012
KIRTIKUMAR SHANTILAL C/9 CHANDANBALA MURAR ROAD
SANGHAVI
MULUND WEST MUMBAI
Maharashtra
400080
0000IN30115113128460
51.00 17-SEP-2012
400080
0000IN30047642471600
51.00 17-SEP-2012
400080
0000IN30115112831361
21.00 17-SEP-2012
400080
0000IN30154915086761
21.00 17-SEP-2012
400080
0000IN30047642248040
51.00 17-SEP-2012
400080
0000IN30115112648039
51.00 17-SEP-2012
400080
0000IN30115112941500
51.00 17-SEP-2012
PANACHAND N HARIA
M NARAYAN
NA
JITENDRA
NATAWARLAL M SHAH
NATAWARLAL SHAH
KIRTIKUMAR
SHANTILAL
SANGHAVI
NIRANJANA
KIRTIKUMAR
SANGHAVI
SHANTILAL JADAVJI
SANGHAVI
NITAI BELEL
M BELEL
PANKAJ
SHANKARLAL
BHADRA
SHANKARLAL
NARAYANJI BHADRA
D 305 VAISHALI NAGAR KALPNAGRI
MULUND WEST MUMBAI
30/B P S BHAVAN NO 2 DEVI DAYAL
ROAD JALARAM ASHISH BLDG MULUND
WEST MUMBAI
C 103 SILUER O AKS VASANT GARDEN
Maharashtra
KULUND W MUMBAI
C - 1301, GOLDEN WILLOWS CO OP SOC
Maharashtra
LTD, VASANT GARDEN MULUND WEST
MUMBAI, MAHARASHTRA
305 - 306, REJOICE, CITY OF JOY NIRMAL
LIFE STYLE J S D ROAD, ACC CEMENT
Maharashtra
COMPANY COMPOUND, MULUND WEST
MUMBAI, MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
RAJIV AMAYUR
PISHARODI
A P RAMAKRISHNAN
RASHMI MODAK
SANJAY MODAK
RATANLAL
PYARELAL JAISWAL
PYARELAL JAISWAL
S JEEVANRAM
SHETTY
H MAHABALA SHETTY
S SWAMINATHAN
K S NARAYANAN
FLAT NO 302, 3RD FLOOR CASCADE, B
WING, VASANT OSCAR LBS MARG,
Maharashtra
MULUND WEST MUMBAI, MAHARASHTRA
400080
0000IN30115113225672
51.00 17-SEP-2012
SANJEEV SUNDARJI
THAKKER
SUNDARJI LALJI
THAKKER
F/4 SUMATIDHAM CHS VEENANAGAR
PHASE II L B S ROAD MULUND WEST
MUMBAI
400080
0000IN30047641895137
30.00 17-SEP-2012
F 503 REDWOODS VASANT GARDENS
Maharashtra
MULUND WEST MUMBAI
TRIDEV APARTMENTS, B/ 701- 702 7TH
Maharashtra
FLOOR, BHAKTI MARG MULUND WEST
MUMBAI
9 LAVKUSH ABOVE HOTEL KIRTI MAHAL
Maharashtra
M G ROAD PANCH RASTA MULUND
WEST MUMBAI
Maharashtra
First Name
Father/Husband First
Name
Address
203 ASHIRWAD P K ROAD MULUND
WEST NEAR AKESHA FURNISHING
MUMBAI
C/102, REDWOODS VASANT GARDENS,
SHOBNA
SUBRAMANIAN
BEHIND VEENA NAGAR MULUND WEST
SUBRAMANIAN IYER MAYOORANATHAN IYER
MUMBAI
A 1/9 3RD FLR MAHAVIR SHIKHAR LBS
SHYAM MANGE
NA
MARG MULUND W MUMBAI
C-2, LOK EVEREST, FLAT NO 206 TATA
VINIT SUDHAKAR
SUDHAKAR CHOPADE
SHANKAR ROAD MULUND WEST
CHOPADE
MUMBAI
DEODHAR VIVEK
B 403 GURUKRUPA CHS KESAR BAUG
PRABHAKAR Y DEODHAR
PRABHAKAR
MULUND E MUMBAI
SHANTABEN R
THAKKAR
RAGHAVJI G THAKKAR
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400080
0000IN30047641997349
51.00 17-SEP-2012
Maharashtra
400080
0000IN30075710690383
51.00 17-SEP-2012
Maharashtra
400080
0000IN30047642202586
51.00 17-SEP-2012
Maharashtra
400080
0000IN30154917970183
150.00 17-SEP-2012
Maharashtra
400081
0000IN30154918088624
30.00 17-SEP-2012
LEENA PRASHANT
SALVI
NA
B-202/203, RUBY APARTMENT SANT
Maharashtra
RAMDAS ROAD MULUND (EAST) MUMBAI
400081
00001202670000004822
21.00 17-SEP-2012
PRIYA VISHWAS
GODSE
VISHWAS S GODSE
B/34 MANGALYA G V SCHEME ROAD NO
Maharashtra
1 MULUND EAST MUMBAI
400081
0000IN30047643237812
144.00 17-SEP-2012
SHANMUGA VADIVU
MUDHALIAR
K MANIGANDAN
44/780 SANKALP BUILDING TATA
COLONY MULUND EAST MUMBAI
Maharashtra
400081
0000IN30047643303487
111.00 17-SEP-2012
SWATI GANESH
PATIL
GANESH V PATIL
Maharashtra
400081
0000IN30047643372377
84.00 17-SEP-2012
Samuel Gabriel
D Gabriel
Maharashtra
400081
0000IN30009510036078
3.00 17-SEP-2012
Maharashtra
400081
0000IN30012611046890
51.00 17-SEP-2012
Maharashtra
400083
0000IN30133018448682
51.00 17-SEP-2012
Maharashtra
400083
0000IN30047640114096
51.00 17-SEP-2012
Maharashtra
400083
0000IN30112715487169
51.00 17-SEP-2012
Maharashtra
400083
0000IN30048411165565
51.00 17-SEP-2012
Maharashtra
400086
0000IN30047641607598
51.00 17-SEP-2012
U UMANATH SHENOY U RANGAPPA SHENOY
MAHENDRA T
BHOKATE
TUKARAM BHOKATE
MUKUL MADHUKAR
KULKARNI
NA
RAMESH
NAROTTAMDAS
SHAH
NA
301 KALANIDHI R B T ROAD MULUND
EAST MUMBAI
103 Kamlesh Apartment Gawanpada Road
Mulund - East Mumbai
D 13 GURUPUSHYAMRUT CHS
VIDYALAYA MARG MULUND (E) MUMBAI
37/691 KANNAMWAR NO 1 VIKHROLI
EAST MUMBAI
RITTAL INDIA PVT LTD 101 HINDUSTAN
KOHINOOR INDUSTIRIAL COMPLEX L B
S MARG VIKHROLI WEST MUMBAI
12/372 TAGORE NAGAR VIKHROLI EAST
MUMBAI
C / O A R NIRBHAVNE 215 / 8438
MANUMANDAS R SARDA KANNAMWAR NAGAR VIKHROLI EAST
MUMBAI
B - 102, RAJSHREE ROYALE KARANI
MAHENDRA GOPALJI
NA
LANE, NEAR CORPORATION BANK
DOSHI
GHATKOPAR - WEST MUMBAI
SARDA NILESH
HANUMAN
First Name
Father/Husband First
Name
PARESH JAYKUMAR
SHAH
JAYKUMAR NEMCHAND
SHAH
SRINIVASAN A P
PANDURANGAN A
HILLOL
ROYCHOUDHURY
H P ROYCHOUDHURY
K V S MADHAV
K S S SAIBABA
GANESH
VASUDEVAN T
T N VASUDEVAN
MANJUSRI BASU
TAPAN KUMAR BASU
SUBHASH B DHAR
NA
U V GIRISH KUMAR
NA
RAKESH BHIMRAO
KAMBLE
KAMBLE BHIMRAO
MARUTI
DEEPA MANOJ AMIN NA
Address
301/302 GANESH DARSHAN JAGDUSHA
NAGAR PLOT NO 33 GHATKOPAR WEST
MUMBAI
8 A/ 1201, AKASHDEEP DAMODAR PARK
L B S MARG, GHATKOPAR WEST
MUMBAI
ROOM NO 423 PGP HOSTEL 4 NITIE
CAMPUS VIHAR LAKE MUMBAI
FLAT 604 RAYAGAD BLD DATTAPADA
ROAD BORIVILI EAST MUMBAI
A-706 SUNFLOWER NEELKANTH
GARDENS OPP GOVANDI STATION
DEONAR MUMBAI
BUNGLOW NO C 6 BANGANGA COOP
HSG SOC OPP U S V LTD GOVANDI
STATION ROAD MUMBAI
R H B-18 ZARINA PARK CHS LTD V N P
MARG MANKHURD MUMBAI
E 803 RUNAWAL CENTER GOVANDI
STATION ROAD DEONAR GOVANDI
MUMBAI
ROOM NO 794 PANCHSHILA NAGAR
TILAK NAGAR RD NO 3 CHEMBUR
MUMBAI
GORAI GOLDEN SAND CHS LTD PLOT
NO 44 B WING FLAT NO 405 GORAI 2
BORIVLI WEST MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400086
0000IN30115113128697
51.00 17-SEP-2012
Maharashtra
400086
0000IN30017510270356
21.00 17-SEP-2012
Maharashtra
400087
0000IN30047643203338
147.00 17-SEP-2012
Maharashtra
400087
0000IN30047643291860
147.00 17-SEP-2012
Maharashtra
400088
0000IN30039410736857
51.00 17-SEP-2012
Maharashtra
400088
0000IN30154915795785
21.00 17-SEP-2012
Maharashtra
400088
0000IN30002010098530
36.00 17-SEP-2012
Maharashtra
400088
0000IN30112715702021
51.00 17-SEP-2012
Maharashtra
400089
0000IN30047643356980
51.00 17-SEP-2012
Maharashtra
400091
0000IN30047642635110
60.00 17-SEP-2012
Maharashtra
400091
0000IN30048410685553
51.00 17-SEP-2012
Maharashtra
400091
0000IN30115112213688
60.00 17-SEP-2012
Maharashtra
400092
00001202890000012119
51.00 17-SEP-2012
DHIRAJLAL
MAHADEVBHAI
PITRODA
MAHADEVBHAI
MOHANLAL PITRODA
NITA PANCHOLI
ARUN PANCHOLI
AMRISH S TRIVEDI
SOHAN LAL TRIVEDI
APAR AMAR KAKU
AMAR KAKU
303 PARK VIEW NATAKWALA LANE OFF
S V ROAD BORIVLI WEST MUMBAI
Maharashtra
400092
0000IN30047641523852
51.00 17-SEP-2012
CHANDRESH
KHIMJIBHAI GEDIA
KHIMJIBAHI T GEDIA
203, MAYA APT, OPP. GOKHALE
SCHOOL, SHIMPOLI ROAD, BORIVALI
(WEST) MUMBAI
Maharashtra
400092
0000IN30216410058806
459.00 17-SEP-2012
FLAT NO B 304 D 37 YOGI VILLA CHS
YOGI NAGAR BORIVALI W MUMBAI
D 22/103 YOGI NGR BORIVALI (WEST)
MUMBAI
702, SHREE PANCHAM AVENUE, 16TH
ROAD, SHIMPOLI ROAD, NR. ANSAL
VIHAR, BORIVALI (W), MUMBAI
First Name
Father/Husband First
Name
DHANRAJ KOTHARI
NA
GURURAJ TAMMAJI
KONNUR
TAMMAJI VENKATESH
KONNUR
INDRAVADAN V MODI VITHALDAS MODI
KIRIT GIRDHARLAL
SARVAIYA
MAYURI PRAGNESH
SHAH
MRS HASUMATI
SHASHIKANT RADIA
Address
State
PINCode Folio Number of
Securities
Maharashtra
400092
0000IN30154917058696
3.00 17-SEP-2012
Maharashtra
400092
0000IN30267930189423
21.00 17-SEP-2012
G 4 DMELLO COTTAGE ROSHAN NAGAR
SODAWALA LANE CHANDAWARKAR
Maharashtra
LANE BORIVALI W MUMBAI
400092
0000IN30247040143537
51.00 17-SEP-2012
Maharashtra
400092
0000IN30047642477592
21.00 17-SEP-2012
Maharashtra
400092
00001302590000138282
51.00 17-SEP-2012
Maharashtra
400092
00001201070300003861
45.00 17-SEP-2012
Maharashtra
400092
0000IN30021410984136
30.00 17-SEP-2012
Maharashtra
400092
00001201090000265797
15.00 17-SEP-2012
Maharashtra
400092
0000IN30154914461935
51.00 17-SEP-2012
Maharashtra
400092
0000IN30038610009518
51.00 17-SEP-2012
Maharashtra
400092
0000IN30154916538494
51.00 17-SEP-2012
Maharashtra
400092
0000IN30047641041657
21.00 17-SEP-2012
Maharashtra
400092
0000IN30133018532543
3.00 17-SEP-2012
Maharashtra
400092
0000IN30047642628575
21.00 17-SEP-2012
Maharashtra
400092
00001201320000121971
21.00 17-SEP-2012
Maharashtra
400092
0000IN30154916063885
51.00 17-SEP-2012
SADICHHA A/17 ROKADIA LANE S V P
ROAD BORIVALI WEST MUMBAI
KALINDI B 103 GUSAI ROAD NO 2
GORAI BORIVALI W MUMBAI
GIRDHARLAL MOHANLAL A1/31 SHRI PUNIT NAGAR PLOT NO 3 S V
SARVAIYA
ROAD BORIVALI WEST MUMBAI
22, KRISHNA NIVAS PAI NAGAR
PRAGNESH
BORIVALI (WEST) Mumbai
C-602, RAJLAXMI BUILDING, CHIKUWADI,
SHASHIKANT
BORIVALI [W] MUMBAI
701,HAPPY HOME COM-1,NEAR LINK
NILESHBHAI
ROAD, SHIMPOLI
RAGHAVBHAI VAGHANI
VAGHANI
EXCHANGE,CHIKUWADI BORIWALI W
MUMBAI
A/18 NEMINATH APTS OFF SHIMPOLI RD
NIRUPAMA AJMERA MAHENDRA AJMERA
OPP SALUTE HOTEL BORIVLI (W)
MUMBAI
103-SALOONI APARTMENT 56-T P S
PARAS HARSUKHLAL
HARSUKHLAL SANGHVI ROAD OPP VIR SAVARKAR GARDEN,
SANGHVI
BORIVALI W MUMBAI
B-701, SONI PARADISE CHS, NEXT TO
PRABHAVALKAR
NA
PRANAV NAGAR, VAZIRA BORIVALI
MILIND V
WEST MUMBAI
PRADEEP KUMAR
C1/304 HARI OM APPT BORIVALI WEST
BAIJNATH PANDYA
PANDYA
MUMBAI
A/5 VIJAYDEEP RAM NAGAR NEAR
PRAMOD PANT
BALKRISHNA PANT
SAIBABA TEMPLE BORIVALI WEST
MUMBAI
SAKHARKAR PRACHI
B/11 SHYAM KUTIR L T ROAD BORIVLI
SHARAD
SHARAD
WEST MUMBAI
SAMIR BHIKAJI
6 B ESSBEE APT 402 403 SAIBABA
NA
DUKHANDE
NAGAR BORIVLI W MUMBAI
B-102 GORAI SHRI DATTAGURU CHS
SANJAY JANARDAN JANARDAN SAKHARAM
PLOT NO 15 RSC 19 GORAI BORIVALI
PATIL
PATIL
MUMBAI
SHAILESH LAXMAN
A-101 , BUILDING NO 2 SONI PARK CHS
NA
SAPALE
BORIVALI - WEST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SINDU B MARAR
RAKESH NARAYAN
SWAPNA SALVI
AMIT KAUSHIK
VISHNU VESTA
DHODI
VESTA
ABHISHEK KUMAR
PARMANAND P
PARMARTHI
AJESH ANAND
SRI RAM PARIKSHAN
RAUT
CHANCHAL
BHATNAGAR
DR S C BHATNAGAR
Karuppa Mada Swamy K M Swamy
MANAV GUPTA
NA
NEERAJ SONKER
KAILASHNATH
NITESH MEHROTRA
RAM NARESH MAHTHA
NIVAYDITA
BALAKRISHNAN
BALAKRISHNAN NAIR
PRANAY PRAKASH
SRIVASTAVA
RAJENDRA PRAKASH
VERMA
PULUGURTHA
GOVINDA RAJU
NA
RAJAT KUMAR
PANDA
SATISH CHANDRA
PANDA
Address
A 304 SIDDHIVINAYAK PLAZA CHS
CHIKUWADI SHIMPOLI VILLAGE
BORIVALI WEST MUMBAI
A/ D1, HERMES APARTMENT, MULJI
NAGAR, BORIVALI (WEST) MUMBAI
VESTA SUKER CHAWL, ROOM NO. 1,
MORBHAT PAELA, Mumbai
TABLE NO 16 SDF II UNIT 64 SEEPZ
ANDHERI E MUMBAI
101-A MADHAV MADHAV MUKUND
BUILDING MAHAKALI CAVES ROAD
ANDHERI (EAST) MUMBAI
502 GAGANGIRI TOWERS PLOT NO 201
SHERE PUNJAB ANDHERI E MUMBAI
502, Poonam Darshan B-Wing, Poonam
Nagar, Off-Mahakali Caves Road, Andheri
(E), Mumbai
TCS FLE 44 AKRUTI BUSINESS PORT
MIDC 2ND FLOOR ANDHERI EAST
MUMBAI
TCS LTD MELCO COMPLEX TECHNO
POLIS KNOWLEDGE PARK OFF
MAHAKALI CAVES ROAD ANDHERI EAST
MUMBAI
4 B 11 AKRUTI BUSINESS PORT LANE 13
MIDC ANDHERI E TCS MUMBAI
GREEN FIELD D/2 FLAT NO 61 J V LINK
RD ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES ODC
BUILDING 1ST FLOOR SEEPZ ANDHERI
MUMBAI
TABLE NO 3 A142 AKRUTI BUSINESS
PORT ROAD NO 13 ANDHERI EAST
MUMBAI
CUBE 2B 29 AKRUTI BUSINESS PORT
ROAD 13 MIDC ANDHERI EAST MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400092
0000IN30047643323546
147.00 17-SEP-2012
Maharashtra
400092
0000IN30216410058978
21.00 17-SEP-2012
Maharashtra
400092
00001302590000322179
30.00 17-SEP-2012
Maharashtra
400093
0000IN30047643207227
423.00 17-SEP-2012
Maharashtra
400093
0000IN30099910022209
21.00 17-SEP-2012
Maharashtra
400093
0000IN30154914990651
30.00 17-SEP-2012
Maharashtra
400093
00001203310000000827
51.00 17-SEP-2012
Maharashtra
400093
0000IN30047643281518
693.00 17-SEP-2012
Maharashtra
400093
0000IN30047643427115
51.00 17-SEP-2012
Maharashtra
400093
0000IN30047643237636
294.00 17-SEP-2012
Maharashtra
400093
0000IN30047641878443
30.00 17-SEP-2012
Maharashtra
400093
0000IN30047643272057
147.00 17-SEP-2012
Maharashtra
400093
0000IN30047643332609
150.00 17-SEP-2012
Maharashtra
400093
0000IN30047643226369
147.00 17-SEP-2012
First Name
Father/Husband First
Name
RAJU HALDAR
AMIYA MADHAB
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
2E/18 2ND FLR AKRUTI BUSINESS PORT
TATA CONSULTANCY SERVICES RD NO Maharashtra
13 MIDC ANDHERI EAST MUMBAI
400093
0000IN30047643526429
165.00 17-SEP-2012
RASHMI M KULKARNI MADAN G KULKARNI
C/O MRS NIRUPAMA TANNA FLAT NO 706
TRANS RESIDENCY APPT NEAR SEEPZ Maharashtra
ANDHERI EAST MUMBAI
400093
0000IN30047643333505
42.00 17-SEP-2012
ROHAN DAXINI
KISHORE DAXINI
1 C 08 TATA CONSULTANCY SERVICES
AKRUTI BUSINESS PORT ROAD NO 13
ANDHERI EAST MIDC MUMBAI
Maharashtra
400093
0000IN30048411772256
315.00 17-SEP-2012
SANJAY JAIN
S M JAIN
1 C - 111, KALPATARU ESTATE J V LINK
ROAD NR MAJAS BUS DEPOT, ANDHERI
EAST MUMBAI, MAHARASHTRA
Maharashtra
400093
0000IN30012611122436
6.00 17-SEP-2012
SHAILAJA G SALIAN
NA
400093
0000IN30075710403871
21.00 17-SEP-2012
SHANKHA ROY
SATCHIDANANDA ROY
400093
0000IN30047643250746
231.00 17-SEP-2012
SUROJEET
GANTAYAT
SURENDRANATH
GANTAYAT
400093
0000IN30047643211522
147.00 17-SEP-2012
Shyam Jajoo
Shri M D Jajoo
Maharashtra
400093
00001201060000045186
30.00 17-SEP-2012
V SRINIVAS RAO
NA
Maharashtra
400093
0000IN30047643329052
150.00 17-SEP-2012
VINAY MENON HUF
LATE U B MENON
Maharashtra
400093
0000IN30021410481771
60.00 17-SEP-2012
Maharashtra
400093
0000IN30009511078146
21.00 17-SEP-2012
Maharashtra
400094
0000IN30047643328542
21.00 17-SEP-2012
Maharashtra
400095
0000IN30154917539285
300.00 17-SEP-2012
Vishwanath
Basalingappa
Barhanpure
GOVIND CHANDRA
SUBUDHI
PANKAJ V
KURULKAR
Basalingappa
DAMBARUDHAR
SUBUDHI
VIDYADHAR
904 VSP SHREE VASTU SHILP RAJMATA
Maharashtra
JIJABAI MARG PUMP HOUSE ANDHERI
EAST MUMBAI
AKRUTI BUSINESS PORT DESK 2 E 20 11
Maharashtra
FLOOR MIDC ANDHERI E MUMBAI
CUBE NO 2 B 35 AKRUTI BUSINESS
PORT MIDC ROAD NO 13 ANDHERI EAST Maharashtra
MUMBAI
Flat No-33, Building No--33, Takshila, Off
Mahakali Cave Rd Andheri (East), Mumbai
2 E 13 AKRUTI BUSINESS PORT TCS
ANDHERI EAST LANE NO 13 MIDC
MUMBAI
E-63 CENTRAL PARK APARTMENT
ANDHERI KURLA ROAD CHAKALA
MUMBAI
A-101 10th Floor Greenfield Towers CHS
Andheri East Mumbai
44 SHANTINIKETAN ANUSHAKTI NAGAR
MUMBAI
504, THAKKAR PALACE JANKALYAN
NAGAR OPP MARVE ROAD, MALAD W
MUMBAI
First Name
ABHIJIT
RAMCHANDRA
PATHAK
ANAND JHA
ASHISH RAJPUT
B KARTHIK
BAIJULAL G S
CHANDRASEKHAR
KOTILLIL
Father/Husband First
Name
Address
C/O TATA CONSULTANCY SERVICES II
FLOOR TABLE 106 GE ODC SEEPZ
MUMBAI
TABLE NO 82 IT 9 TCS SEEPZ ANDHERI
D K JHA
EAST MUMBAI
ODC II FLOOR TATA CONSULTANCY
AMAR BAHADUR RAJPUT SERVICES SEEPZ ANDHERI EAST
MUMBAI
TABLE NO 112 ODC 2ND FLOOR
D BADRI IYER
BUILDING PLOT NO 64 SEEPZ ANDHERI
EAST MUMBAI
TCS ML ADC 1ST FLOOR INTERSIL
K GOPINATHAN ASSAN
BUILDING ANDHERI EAST MUMBAI
TABLE 96 SECOND FLOOR ODC TCS
K C C RAJA
SEEPZ ANDHERI EAST MUMBAI
RAMCHANDRA PATHAK
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400096
0000IN30047643220943
525.00 17-SEP-2012
Maharashtra
400096
0000IN30047643260152
147.00 17-SEP-2012
Maharashtra
400096
0000IN30047643206515
42.00 17-SEP-2012
Maharashtra
400096
0000IN30047643221485
315.00 17-SEP-2012
Maharashtra
400096
0000IN30047643250293
255.00 17-SEP-2012
Maharashtra
400096
0000IN30047643264196
147.00 17-SEP-2012
DEEPAK
W G VENI
WASUDEORAO VENI
CUBE 61 III FLR TCS ODC PLOT NO 64
SEEPZ ANDHERI E MUMBAI
Maharashtra
400096
0000IN30047643265422
336.00 17-SEP-2012
JAYMIN
NAVINCHANDRA
PATEL
NAVINCHANDRA PATEL
PLOT NO 54 INTERSIL BLDG SEEPZ
ANDHERI EAST MUMBAI
Maharashtra
400096
0000IN30047643251253
147.00 17-SEP-2012
K SANJAY GANDHI
K RAJA LINGAM
TABLE NO 87 ODC I II FLOOR TCS SEEPZ
Maharashtra
ANDHERI E MUMBAI
400096
0000IN30047643351177
336.00 17-SEP-2012
NA
TCS ODC 2ND FLR TABLE NO 182 SEEPZ
Maharashtra
PLOT NO 64 ANDHERI EAST MUMBAI
400096
0000IN30047643350582
147.00 17-SEP-2012
Maharashtra
400096
0000IN30047643259504
546.00 17-SEP-2012
Maharashtra
400096
0000IN30047643286892
63.00 17-SEP-2012
Maharashtra
400096
0000IN30047643257728
210.00 17-SEP-2012
Maharashtra
400096
0000IN30047643243010
78.00 17-SEP-2012
Maharashtra
400096
0000IN30047643236506
231.00 17-SEP-2012
Maharashtra
400096
0000IN30047643247136
147.00 17-SEP-2012
Maharashtra
400096
0000IN30047643221313
651.00 17-SEP-2012
KALYANKAR
VENKATESHWAR
RAO
KUMAR GAURAV
LAMBA
SUBHASH CHANDRA
LAMBA
MAITREYEE S KAMAT SATISH KAMAT
MANISH K V NAYAK
KRITTIVAS NAYAK
MANISH KUMAR
SHARMA
SURENDRA KUMAR
SHARMA
SHASHI BHUSHAN
SHRIVASTAVA
MANISH SHASHI
MANJUL BAJAJ
S K BAJAJ
MARINA LOW
RAYMOND LOW
TCS SDF 2 UNIT 61 TABLE NO 35 SEEPZ
ANDHERI MUMBAI
TCS ODC 3RD FLR TABLE NO 93 SEEPZ
ANDHERI EAST MUMBAI
70 IT 10 SDF 7 SEEPZ ANDHERI E TATA
CONSULTANCY SERVICE MUMBAI
TATA CONSULTANCY SERVICES UNIT 61
TABLE 36 SDF 2 SEEPZ MUMBAI
TATA CONSULTANCY SERVICES ODC
SEEPZ ANDHERI EAST MUMBAI
TABLE NO 097 2ND FLOOR ODC
BUILDING PLOT 64 SEEPZ ANDHERI
EAST MUMBAI
TCS PLOT NO 64 ODC SEEPZ ANDHERI E
MUMBAI
First Name
MOHSINKHAN A
LATIF
NARESH KUMAR
CHALIMEDA
Father/Husband First
Name
ALTAFHUSEN LATIF
SUDHAKAR CHALIMEDA
NEHA SIDDHA
G R SIDDHA
NILADRI BASU
NA
NITHYA KAMATCHI
BALASUBRAMANIAN
K BALASUBRAMANIAN
PANKAJ KUMAR
OJHA
RAM KEWAL OJHA
PAWAN KUMAR
SINGH
DHARAMPAL SINGH
PRAMIT KUMAR
MISHRA
RAMNARAYAN MISHRA
PRANAB
PRABHAKER PARAB
PRABHAKER
HARISHCHANDRA
PARAB
RAMESH REDDY
GOWRAVARAPU
G NAGI REDDY
RUTUPARN
PARATKAR
SURESH T PARATKAR
SACHIN JAIN
M K JAIN
SACHIN SHIVAJIRAO SHIVAJIRAO NANASO
BHISE
BHISE
Address
State
PINCode Folio Number of
Securities
Maharashtra
400096
0000IN30047643238018
168.00 17-SEP-2012
Maharashtra
400096
0000IN30047643217062
525.00 17-SEP-2012
Maharashtra
400096
0000IN30047643239177
273.00 17-SEP-2012
Maharashtra
400096
0000IN30047643220179
147.00 17-SEP-2012
Maharashtra
400096
0000IN30047643206452
147.00 17-SEP-2012
400096
0000IN30047643209673
27.00 17-SEP-2012
400096
0000IN30047643307122
336.00 17-SEP-2012
400096
0000IN30047643249672
210.00 17-SEP-2012
400096
0000IN30047643209585
168.00 17-SEP-2012
Maharashtra
400096
0000IN30047643209175
126.00 17-SEP-2012
Maharashtra
400096
0000IN30047643354255
693.00 17-SEP-2012
Maharashtra
400096
0000IN30047643257849
147.00 17-SEP-2012
Maharashtra
400096
0000IN30047643290287
84.00 17-SEP-2012
Maharashtra
400096
0000IN30047642938816
210.00 17-SEP-2012
Maharashtra
400096
0000IN30047643289106
147.00 17-SEP-2012
Maharashtra
400096
0000IN30047643211299
75.00 17-SEP-2012
TCS TABLE NO 59 SDF 2 UNIT 64 SEEPZ
Maharashtra
ANDHERI EAST MUMBAI
400096
0000IN30047643220978
147.00 17-SEP-2012
T C S UNIT NO 61 TABLE NO 43 SDF 02
SEEPZ ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES PLOT
NO 64 SEEPZ ANDHERI EAST MUMBAI
TATA CONSULTANCY SERVICES PLOT
54 INTERSIL BLDG 1ST FLR ANDHERI E
MUMBAI
TATA CONSULTANCY SERVICES PLOT
NO 54 FIRST FL INTERSIL BLDG SEEPZ
ANDHERI EAST MUMBAI
TCS DESK NO 87 PLOT NO 64 SDFII
SEEPZ ANDHERI MUMBAI
TCS ODC PLOT NO 64 SDF 7 IT 11 TABLE
Maharashtra
50 SEEPZ ANDHERI MUMBAI
TCS ODC 3RD FLOOR DESK NO 126
Maharashtra
SEEPZ PLOT NO 64 ANDHERI EAST
MUMBAI
TCS PLOT NO 54 INTERSIL BLDG
Maharashtra
GROUND FLR SEEPZ ANDHERI E
MUMBAI
TATA CONSULTANCY SERVICES GE/ODC
Maharashtra
PLOT 64 SEEPZ ANDHERI EAST MUMBAI
TCS SDF 2 UNIT 61 SEEPZ ANDHERI
EAST MUMBAI
CUBE 53 SECOND FLR ODC ANDHERI
EAST SEEPZ TCS ANDHERI EAST
MUMBAI
TCS PLOT NO 64 ODC SEEPZ ANDHERI E
MUMBAI
TCS CUBICLE NO 129 3RD FLOOR ODC
SEEPZ ANDHERI EAST MUMBAI
PLOT NO 54 TCS INTERSIL BLDG
ANDHERI SEEPZ MUMBAI
SANDEEP KOKKIRALA T C S PLOT NO 64
SEEPZ ANDHERI MUMBAI
SAMPA DAS
NA
SANDEEP
KOKKIRALA
K RAJESHWAR RAO
SATARKAR AMIT
BALKRISHNA
SATARKAR BALKRISHNA TATA CONSULTANCY SERVICES IT 9
P
SDF 7 SEEPZ ANDHERI WEST MUMBAI
SAURABH RAYE
GAUTAM RAYE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SAYED AZEEM
SYED ABBAS HUSSAIN
SHAVEE SEHAJPAL
SUKHVINDER SINGH
SHEENA ALBERT
ALBERT
SHRUTI SHEKHAR
SINGH
SUBHADIP
MAJUMDER
SUDHEENDRAN
KOYYALUMMAL
PRASHANT P SINGH
NA
KANNANK
SUJAY KUMAR K M
M M PURUSHOTHAMAN
SUMIT AGARWAL
SURYA PRAKASH
AGARWAL
SUNIL KUMAR
BEHERA
GYAN RANJAN BEHERA
SURAJ RAJENDRAN
N RAJENDRAN
THIAGARAJAN S
SANKARAPANDIAN
VINODHINI
RAJAGOPALAN
NA
AJAY ARVIND SHAH
ARVIND SHAH
BIPIN DWARKADAS
PANCHMATIYA
NA
J HEMAKUMAR
P JAYARAJ
KANTIBHAI
HARJIBHAI PATEL
MITESH NALIN
KAMPANI
NARAYAN TALSAJI
RAJPUROHIT
HARJIBHAI PATEL
NALIN V KAMPANI
TALSAJI RAJPUROHIT
Address
State
PINCode Folio Number of
Securities
Maharashtra
400096
0000IN30047642880592
210.00 17-SEP-2012
Maharashtra
400096
0000IN30047643329882
168.00 17-SEP-2012
Maharashtra
400096
0000IN30047642976477
21.00 17-SEP-2012
Maharashtra
400096
0000IN30047643324379
483.00 17-SEP-2012
Maharashtra
400096
0000IN30047643329027
459.00 17-SEP-2012
Maharashtra
400096
0000IN30047643209502
315.00 17-SEP-2012
Maharashtra
400096
0000IN30047643257630
399.00 17-SEP-2012
Maharashtra
400096
0000IN30047643208849
177.00 17-SEP-2012
Maharashtra
400096
0000IN30047643208873
168.00 17-SEP-2012
Maharashtra
400096
0000IN30047643380766
21.00 17-SEP-2012
Maharashtra
400096
0000IN30047643215792
105.00 17-SEP-2012
Maharashtra
400096
0000IN30047642976469
315.00 17-SEP-2012
Maharashtra
400097
0000IN30021411257786
6.00 17-SEP-2012
Maharashtra
400097
00001302590000166641
75.00 17-SEP-2012
Maharashtra
400097
0000IN30047643336910
126.00 17-SEP-2012
Maharashtra
400097
00001201120100000639
30.00 17-SEP-2012
Maharashtra
400097
0000IN30154917982619
15.00 17-SEP-2012
RATNASAGAR, ROOM NO - 12, 2ND
FLOOR GAUSHALA CROSS LINE
Maharashtra
DAFTARY ROAD, MALAD (EAST) MUMBAI
400097
0000IN30007910037609
51.00 17-SEP-2012
TCS OFFICE PLOT NO 54 INTERSIL
BUILDING SEEPZ ANDHERI EAST
MUMBAI
TCS SE ODC TABLE 144 / 2ND FLOOR
PLOT 64 SEEPZ ANDHERI E MUMBAI
TATA CONSULTANCY SERVICES
NORTEL LAB PARK WEST II BORIVALI
MUMBAI
TCS ODC 2ND FLR CUBICLE 81 PLOT 64
SEEPZ ANDHERI EAST MUMBAI
TCS SDF 7 UNIT 11 TABLE 2 ANDHERI
EAST MUMBAI
TCS LOCATION 65 IT 09 SDF 7 SEEPZ
MUMBAI
DESK NO 66 3RD FLR SDF II TCS SEEPZ
ANDHERI E MUMBAI
SDF 2 TCS SUNIT 61 SEEPZ ANDHERI
EAST MUMBAI
TCS SDF II UNIT 64 TABLE NO 80 SEEPZ
ANDHERI EAST MUMBAI
INTERSIL 2ND FLOOR TCS SEEPZ
ANDHERI EAST MUMBAI
TABLE 10 SDF II UNIT 64 SEEPZ
ANDHERI EAST MUMBAI
TCS NORTEL BLDG PARK WEST II
RAHEJA ESTATE KULUPWADI BORIVALI
MUMBAI
A 604 RADHA APARTMENT RANI SATI
MARG MALAD EAST MUMBAI
BLDG 2, REHMDBAI RM NO43 SANE
GURUJI MG Mumbai
T C S VIDYASAGAR BLDG MALAD EAST
NR SAI DAM TEEMPLE MUMBAI
D/301, PANCHVATI-1, RAHEJA
TOWNSHIP, MALAD (EAST) MUMBAI
36/B SAHKAR 3RD FLOOR 195 DATT
MANDIR ROAD MALAD EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
NIKHIL SUDHAKAR
WATE
NA
NILESH SHYAMLAL
NEHARIA
SHYAMLAL
PADMASINI
CHANDRAMOULI
R CHANDRAMOULI
PATEEL ADIRANGA
REDDY
P RAJA PEDDY
RUPAL V SHAH
VIREN J SHAH
SADHANA AGARWAL DILIP KUMAR AGARWAL
SAMEER A
ATTHARKAR
ARVIND M ATTHARKAR
SANDIPTO NEOGI
SUJOY KUMAR NEOGI
SATISH K SONI
KARANMAL R SONI
SHASHI BHARADWAJ RAMJI LAL BHARADWAJ
SHWETA PATNAIK
A K PATNAIK
SUNITA DSOUZA
VINCENT DSOUZA
VIJAY
BHALCHANDRA
KANTAK
BHALCHANDRA KANTAK
JYOTI HARISH SINGH HARISH SINGH
Address
State
PINCode Folio Number of
Securities
Maharashtra
400097
0000IN30290242599538
30.00 17-SEP-2012
Maharashtra
400097
0000IN30154917300738
51.00 17-SEP-2012
Maharashtra
400097
0000IN30047643274175
168.00 17-SEP-2012
Maharashtra
400097
0000IN30047643233900
651.00 17-SEP-2012
11 SHIV PARAVATI BLDG 2ND FLOOR
HAJI BAPU ROAD MALAD EAST MUMBAI
Maharashtra
400097
0000IN30047640675032
51.00 17-SEP-2012
A/402 GARDENIA VASANT VALLEY FILM
CITY ROAD MALAD EAST MUMBAI
Maharashtra
400097
0000IN30047641740802
51.00 17-SEP-2012
400097
0000IN30047643247249
63.00 17-SEP-2012
400097
0000IN30047643251432
42.00 17-SEP-2012
400097
0000IN30051310905818
18.00 17-SEP-2012
400097
0000IN30047640820297
51.00 17-SEP-2012
400097
0000IN30047643337970
168.00 17-SEP-2012
400097
0000IN30047643274038
147.00 17-SEP-2012
B 703 SANKALP 2 PIMPRIPADA
JUNCTION OFF FILMCITYRD MALAD
EAST MUMBAI
A 603 JANKI NIWAS RAMBALAKDAS
NAGAR CHS TAPOVAN PATHANWADI
MALAD EAST MUMBAI
2 FLOOR VIDYASAGAR BUILDING
RAHEJA TOWN MALAD EAST MUMBAI
TATA CONSULTANCY SERVICES
VIDYASAGAR BUILDING RAHEJA
TOWNSHIP MALAD MUMBAI
TCS VIDYASAGAR BLDG RAHEJA
Maharashtra
TOWNSHIP NEAR SAI MANDIR MALAD
EAST MUMBAI
GROUND FLOOR VIDYA SAGAR BLDG
Maharashtra
RAHEJA TOWNSHIP MALAD EAST
MUMBAI
4 NAAZ MANZIL CHAWL OPP TIPCO
COMPANY RANISATI MARG MALAD EAST Maharashtra
MUMBAI
B 501 MADHUBAN UPHAR UPPER
GOVIND NAGAR MALAD EAST MUMBAI
Maharashtra
T C S 2ND FLOOR VIDYASAGAR BLDG
Maharashtra
MALAD EAST MUMBAI
VIDYASAGAR BLDG 6TH FLOOR RAHEJA
Maharashtra
TOWNSHIP SAI BABA TEMPLE MALAD
EAST MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
A 20 SPERY VILLA CHS UPPER GOVIND
NAGAR MALAD EAST MUMBAI
Maharashtra
400097
0000IN30154917281088
21.00 17-SEP-2012
B 3 GR FLOOR GOLDEN SPRING SOC
SUNDER NAGAR KALINA SANTACRUZ E
MUMBAI
Maharashtra
400098
0000IN30115113258893
66.00 17-SEP-2012
First Name
Father/Husband First
Name
RAJAT GOYAL
R C GOYAL
SHREEJIT DEVADAS
NALLUR DEVADAS
MENON
Address
State
KOTAK MAHINDRA PRIMUS LTD 159 1ST
Maharashtra
FLOOR VINAY BHAVYA COMPLEX C
KALINA SANTACRUZ EAST MUMBAI
B/8 PARKBAY C S T ROAD KALINA
Maharashtra
SANTACRUZ EAST MUMBAI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400098
0000IN30047640231717
51.00 17-SEP-2012
400098
0000IN30154915100392
45.00 17-SEP-2012
400098
0000IN30154917334721
240.00 17-SEP-2012
VANDANA DINESH
BHAVNANI
DINESH
502 / A, SILVER CLOUD SOCIETY 5TH
FLOOR, SUNDER NAGAR ROAD NO 2
Maharashtra
OPP CREATIVE INDUSTRIES KALINA
SANTACRUZ E, MUMBAI, MAHARASHTRA
ANIL KUMAR
KUCHIBHATLA
K K VISWANATHAM
T C S GE ODC GEERCPROJ SEEPZ
ANDHERI E MUMBAI
Maharashtra
400099
0000IN30047643206396
252.00 17-SEP-2012
1/64 OM SARVODAY SOCIETY
BAMANWADA VILE PARLE (E) MUMBAI
Maharashtra
400099
0000IN30047643237363
84.00 17-SEP-2012
Maharashtra
400099
00001201280000002375
51.00 17-SEP-2012
Maharashtra
400099
00001201280000002297
51.00 17-SEP-2012
Maharashtra
400101
0000IN30290242135036
1,557.00 17-SEP-2012
801 KRISHNA I VASANT SAGAR THAKUR
Maharashtra
VILLAGE KANDIVALI E MUMBAI
400101
0000IN30047643197833
42.00 17-SEP-2012
Maharashtra
400101
0000IN30047643337832
147.00 17-SEP-2012
Maharashtra
400101
0000IN30047643351013
42.00 17-SEP-2012
Maharashtra
400101
0000IN30047643537207
30.00 17-SEP-2012
Maharashtra
400101
0000IN30267933219545
51.00 17-SEP-2012
Maharashtra
400101
0000IN30047643251675
651.00 17-SEP-2012
Maharashtra
400101
0000IN30047642729820
21.00 17-SEP-2012
BHUSHAN H SALGAR HEMANT N SALGAR
JAGMOHAN
JHANWAR
SHIVPRASAD
JAGMOHAN
JHANWAR
NA
ALOKE SRIVASTAVA
SOVIND BIHARI
SRIVASTAVA
ANISH PRUDENCE
SINGH
SURENDRA SINGH
ANURADHA DHAL
ANTARYAMI DHAL
APURVA KUMAR
JITENDRA KUMAR
SHARMA
ARINDAM
MAHESWARI
K S MAHESWARI
ARVIND SINGH
GULATI
AMARJEET SINGH
GULATI
ASHISH SAXENA
S C SAXENA
AVINASH DHUPAR
BANSI LAL DHUPAR
B/51, PADMANAGAR, MOHAN STUDIO
COMPOUND M.V. ROAD, ANDHERI (E.)
MUMBAI
B/51, PADMANAGAR, MOHAN STUDIO
COMPOUND, M.V.ROAD, ANDHERI (E.)
MUMBAI
FLAT-405,TOWER-3,CHALLENGER
TOWERS THAKUR VILLAGE KANDIVALI
(EAST) MUMBAI
B 8 202 SARAF CHOUDHARI NAGAR
THAKUR COMPLEX KANDIVALI EAST
MUMBAI
E/002 GOKUL HORIZON JIVALAPADA
KANDIVALI EAST MUMBAI
FLAT NO 001, FLOOR P 1 CHALLENGER
TOWER 3, THAKUR VILLAGE KANDIVLI
(EAST) MUMBAI
A 404 TECHNOPARK - 2 THAKUR
VILLAGE KANDIVLI (E) MUMBAI
B/401 GULMOHAR POONAM COMPLEX
KANDIVALI EAST MUMBAI
A/204 NIKHIL APPARTMENT ASHANAGER
THAKUR COMPLEX KANDIVALI EAST
MUMBAI
First Name
Father/Husband First
Name
BELA BAJORIA
ANIL BAJORIA
DEEPTI DINKAR KALE DINKAR DAMODAR KALE
DHANYA RAJIV
NA
GAURI YADWADKAR RAHUL YADWADKAR
KISHOR B PANCHAL
BABULAL S PANCHAL
KRISHNA R VARMA
RAVJI VARMA
LALITMOHAN
KANDPAL
HARIDATT KANDPAL
MADHUR TATIA
NA
MALLAJOSYULA
RAJINIKANTH
NA
MANISH DUBEY
D P DUBEY
MAYANK SALWAN
B R SALWAN
MURTY VSN JAYANTI J KAMESWARA RAO
NARAYANA LYAGA
RAMAIAH
NEETA DOSHI
SUMEET DOSHI
NITEEN PARDESHI
MANSINGH PARDESHI
NITIN THAPAR
MAHESH KUMAR
THAPAR
Address
State
PINCode Folio Number of
Securities
WING A FLAT NO 1703/04 FLOOR 19TH
RAVIERA TOWER LOKHANDWALA
TOWNSHIP KANDIVALI EAST MUMBAI
Maharashtra
400101
0000IN30047640434158
51.00 17-SEP-2012
Maharashtra
400101
0000IN30047643276972
84.00 17-SEP-2012
Maharashtra
400101
0000IN30047642520347
75.00 17-SEP-2012
Maharashtra
400101
0000IN30047643224873
51.00 17-SEP-2012
Maharashtra
400101
0000IN30115112770324
21.00 17-SEP-2012
Maharashtra
400101
0000IN30047641833862
102.00 17-SEP-2012
Maharashtra
400101
0000IN30048411789779
51.00 17-SEP-2012
Maharashtra
400101
00001201210000039790
60.00 17-SEP-2012
Maharashtra
400101
0000IN30047643206362
1,617.00 17-SEP-2012
Maharashtra
400101
0000IN30047643271968
714.00 17-SEP-2012
Maharashtra
400101
0000IN30047643294706
168.00 17-SEP-2012
Maharashtra
400101
0000IN30047643278362
168.00 17-SEP-2012
Maharashtra
400101
0000IN30047643233055
939.00 17-SEP-2012
Maharashtra
400101
0000IN30047643227560
516.00 17-SEP-2012
Maharashtra
400101
0000IN30047643227914
336.00 17-SEP-2012
Maharashtra
400101
0000IN30267933543765
51.00 17-SEP-2012
A1602 GOKUL HEAVEN THAKUR
COMPLEX KANDIVALI EAST MUMBAI
GULMOHAR POONAM COMPLEX
THAKUR COMPLEX KANDIVALI EAST
MUMBAI
3B 204 GREEN HILLS LOKHANDWALA
AKURLI RD KANDIVALI EAST MUMBAI
EVERSHINE HALLEY CHS EMP 50/ 103,
PHASE V THAKUR VILLAGE, KANDIVALI
EAST MUMBAI
2/1302 CHALLENGER THAKUR VILLAGE
KANDIVALI EAST MUMBAI
RANI CHAWL DAMU NAGAR AKURLI
ROAD KANDIVALI EAST MUMBAI
C-411, SIDDHI APPARTMENT, CROSS
ROAD NO-3, ASHOK NAGAR, KANDIVALI
MUMBAI
BLDG 6 FLAT 702 SANSKRUTI THAKUR
COMPLEX KANDIVALI EAST MUMBAI
FLAT NO 701 BLDG 3 SANSKRUTI APTS
THAKUR COMPLEX MUMBAI
D 101 GOKUL RESIDENCY THAKUR
VILLLAGE KANDIVALI EAST MUMBAI
1F/601 N G SUNCITY PHASE THAKUR
VILLAGE NEXT TO THAKUR PUBLIC
MUMBAI
A/401 NIKHIL APTS ASHANAGAR
KANDIVALI EAST MUMBAI
2C 702 NEIGHBOURHOOD
LOKHANDWALA TOWNSHIP KANDIVLI
EAST NEAR MAHINDRA FACTORY
MUMBAI
ROOM NO B25 BLDG NO 25 DATTANI
PARK OPP SAIDHAM KANDIVALI EAST
MUMBAI
C 701 GAYATRI SHIVAM CHS 90 FT ROAD
NEAR HDFC BANK THAKUR COMPLEX
KANDIVALI (EAST) 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
P MALLIKA
PALLAVI SHARMA
M PITCHAI
FLAT NO 101 BLDG NO EMP 37 URANUS
EVERSHINE MILLENNIUM PARADISE
THAKUR VILLAGE KANDIVILI E MUMBAI
Maharashtra
400101
0000IN30047642265823
36.00 17-SEP-2012
RAJENDRA PRASAD
KRISHNA G/705 VASANT SAGAR THAKUR
Maharashtra
VILLAGE KANDIVALI EAST MUMBAI
400101
0000IN30047643209448
1,050.00 17-SEP-2012
Maharashtra
400101
0000IN30047643395542
525.00 17-SEP-2012
Maharashtra
400101
0000IN30047641336364
36.00 17-SEP-2012
Maharashtra
400101
0000IN30051310468752
9.00 17-SEP-2012
Maharashtra
400101
0000IN30047642891176
105.00 17-SEP-2012
Maharashtra
400101
0000IN30047643211483
672.00 17-SEP-2012
Maharashtra
400101
0000IN30047643234754
120.00 17-SEP-2012
Maharashtra
400101
0000IN30047643226055
147.00 17-SEP-2012
Maharashtra
400101
0000IN30047642521075
243.00 17-SEP-2012
Maharashtra
400101
0000IN30047643351612
15.00 17-SEP-2012
Maharashtra
400101
0000IN30198310061804
51.00 17-SEP-2012
Maharashtra
400101
0000IN30290241579674
60.00 17-SEP-2012
Maharashtra
400101
0000IN30047643224220
147.00 17-SEP-2012
Maharashtra
400101
0000IN30154915905987
30.00 17-SEP-2012
F 201 GOKULGALAXY THAKUR COMPLEX
KANDIVALI EAST MUMBAI
PRASHANT WAMAN
THERESA APARTMENT A/302 LEPORA
NA
LAD
STREET BHAYANDAR WEST THANE
MOON CHS EMP 73 FLAT NO 303 BLDG 3
EVERSHINE MILLENIUM PARADISE
PUSHPA BANGERA
BHOJA BANGERA
THAKUR VILLAGE KANDIVALI EAST
MUMBAI
3A/601 SHRADHA APTS THAKUR
RAHUL RAJ
NA
VILLAGE COMPLEX ASHA NAGAR
KANDIVALI EAST MUMBAI
2 C 302 GREEN MEADOWS
RAJEEV KUMAR DAS NA
LOKHANDWALA TOWNSHIP KANDIVLI
EAST MUMBAI
A 31 BARKHA BAHAR THAKUR COMLX
RAJEEV RANJAN
MOHAN LAL
KANDIVALI E MUMBAI
RAJESHREE
SILVER TOWERS A404 THAKUR
SHYAMSUNDAR
TOSHNIWAL
COMPLEX KANDIVLI MUMBAI
FLAT NO 202 H WING GOKUL GALAXY
RAKESH KUMAR
NA
THAKUR COMPEX KANDIVELI EAST
SAHOO
MUMBAI
RAMAKRISHNAN
703/60 EVERSHINE APTS THAKUR
RAKESH NAMBIAR
NAMBIAR
VILLAGE KANDIVALI E MUMBAI
OBEROI GARDEN, A-WING, 2404,
RINKU JAIN
VIJAY BHAI
THAKUR VILLAGE, KANDIVLI (EAST),
MUMBAI (MAHARASHTRA)
302 EVERSHINE MILLENNIUM PARADISE
RITUL
KISHORKUMAR NANDLAL
BL THAKUR VILLAGE KANDIVALI EAST
KISHORKUMAR SHAH SHAH
MUMBAI
304 PARICHAY 53 THAKUR COMPLEX
S SIVAKUMAR
SAMPATH KUMAR S
KANDIVALI EAST MUMBAI
E/82 DATTANI PARK BLDG 1 WESTERN
S VENKATESH
R SRINIVASAN
EXPRESS HIGH WAY KANDIVALI EAST
MUMBAI
PARVAIAH KALE
BASAVALINGAM
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
SAMIK GHOSH
NA
A 104 ALAKANANDA CO OP HSG SOC
DATTANI PARK KANDIVLI EAST MUMBAI
Maharashtra
400101
0000IN30047641771388
198.00 17-SEP-2012
SATISH THORAT
NA
VOICEROY COURT D - WING FLAT NO 10
Maharashtra
B THAKUR VILLAGE KANDIVALI EAST
MUMBAI
400101
0000IN30154918342148
12.00 17-SEP-2012
SATYA PRAKASH
VERMA
MOTI RAM VERMA
7 A TOWER D VICEROY PARK THAKUR
VILLAGE KANDIVALI EAST MUMBAI
Maharashtra
400101
0000IN30290242087030
51.00 17-SEP-2012
SAZZIT SWAROOP
SAHOO
SAHADEV SAHOO
Maharashtra
400101
0000IN30047643224094
147.00 17-SEP-2012
Maharashtra
400101
0000IN30155721122312
51.00 17-SEP-2012
Maharashtra
400101
0000IN30154915642615
51.00 17-SEP-2012
Maharashtra
400101
0000IN30047643357642
63.00 17-SEP-2012
Maharashtra
400101
0000IN30047643289428
117.00 17-SEP-2012
Maharashtra
400101
0000IN30047643021307
120.00 17-SEP-2012
Maharashtra
400101
0000IN30133018183495
81.00 17-SEP-2012
Maharashtra
400101
0000IN30047643295119
225.00 17-SEP-2012
Maharashtra
400101
0000IN30047643211609
1,029.00 17-SEP-2012
Maharashtra
400101
0000IN30047643261829
294.00 17-SEP-2012
Maharashtra
400101
0000IN30047643278387
210.00 17-SEP-2012
SHASHANK SHARMA VED PRAKASH SHARMA
SHEFALI BANERJEE
DEEPAK BANERJEE
SIDDHARTHA
SRINIVASAN
V D SRINIVASAN
SIMMI CHHIBER
VINOD CHHIBER
SUDHIR SINGH
R B SINGH
SUJIT KUMAR
CHANDAK
RATANLAL DAYARAM
CHANDAK
UDAYA BHASKER
CHEETTI
JAYA SEKHAR CHEETTI
VASUDEV SATHISH
P V SATHISA BABOO
VASUNDHARA
CHIMADE
ABHIJEET CHIMADE
VENKATARAMANA
SATTULURI
SATTULURI
RADHAKRISHNA
4/304 SANSKRITI APT THAKUR COMPLEX
KANDIVILI EAST MUMBAI
9-D-603 ALICA NAGAR, LOKHANDWALA
COMPLEX AKURLI ROAD KANDIVALI
EAST MUMBAI
A-1602 GOKUL CONCORDE GOKUL
NAGARI DATTANI PARK WESTERN
EXPRESS HIGHWAY KANDIVALI (E)
MUMBAI
301, 3RD FLR, RUBY GOLD ASHOK C
ROAD, ASHOK NAGAR, KANDIVALI EAST
MUMBAI
A 801 ASTER VALLEY OF FLOWERS
THAKUR VILLAGE MUMBAI
H 403 GOKUL GALAXY THAKUR
COMPLEX KANDIVALI EAST MUMBAI
B/203 AANGAN THAKUR VILLAGE
SAMATANAGAR KANDIVALI EAST
MUMBAI
A 703 GARDENIA GUDECH VALLY OF
FLOWERS THAKUR VILLAGE KANDIVALI
E MUMBAI
KRISHNA I 801 VASANT SAGAR
COMPLEX THAKUR VILLAGE KANDIVILI
MUMBAI
EMP 38 502 FLAT NO EVERSHINE
MILLENNIUM PARADISE THAKUR
VILLAGE KANDIVLI EAST MUMBAI
C/501 LOTUS VALLEY OF FLOWERS
THAKUR VILLAGE KANDIVALI EAST
MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIVEK ANAND
BHUSHAN LAL ANAND
VIVEK KOMARINA
SURYA RAO KOMARINA
ASHFAQ AHMED
G M YOOSUF
BRIJESH P ACHARYA
PURSHOTAM D
ACHARYA
SUSHMA VINAY
BAJPAI
VINAY KUMAR G BAJPAI
ABHA SINGHI
RAJKUMAR SINGHI
BHARAT J GANDHI
NA
BINDU K
NAIR PRADEEP
MADHAVAN
CHAMPALAL SINGHI
SINGHI JI
MEENA
CHANDRAKANT
SHAH
NA
NELSON DIAS
ESTEVAM FRANCISCO
DIAS
RAJ KUMAR SINGHI
CHAMPA LAL SINGHI
SANDEEP
RANGARAJEN
RANGARAJEN
SUREKHA VARUN
YENNEMADI
VARUN YENNEMADI
UDEEP ARVINDBHAI
SHAH
ARVINDBHAI
RAJIV BHATIA
P N BHATIA LATE
Address
11 A, TOWER - A VICEROY PARK TOWER
THAKUR VILLAGE, KANDIVALI - EAST
MUMBAI
B- 608, KANAKIA PARK- II THAKUR
COMPLEX KANDIVALI EAST MUMBAI
B 604 CASTLE TOWER VAISHALI NAGAR
JOGESHWARI WEST MUMBAI
38 B SHREEJI VATIKA PUSHTIKAR CO OP
HSG SOCIETY PATEL ESTATE ROAD
JOGESHWARI WEST MUMBAI
7 VIBHA SADAN NO 3 5TH FLOOR
SAHAKAR ROAD JOGESHWARI WEST
MUMBAI
E/203, SUMAR NAGAR, S. V. ROAD,
BORIVALI (W), MUMBAI
RAJ MARIA BLDG BLOCK NO 203 OPP
CORPORATION BANK I C COLONY
BORIVALI (WEST) MUMBAI
FLAT NO 44 A6/5 PRASANNA PRABHA
JEEVAN BHEEMA NAGAR BORIVALI
WEST MUMBAI
E/203, SUMAR NAGAR, S. V. ROAD,
BORIVALI (W), MUMBAI
SAI PRASAD BLDG,2ND FLOOR,202,
KOMAL TANK,DEVIDAS LANE,MANDPESHWAR ROAD,BORIVALI - WEST
MUMBAI
A 502 EL PLAZA I C COLONY BORIVALI
WEST MUMBAI
E/203, SUMAR NAGAR, S. V. ROAD,
BORIVALI (W), MUMBAI
D/1 MANDVI CO OPERATIVE HSG
SOCIETY DEVIDAS LANE BORIVLI WEST
MUMBAI
B/302 PANCHVAN COMPLEX I C COLONY
BORIVALI WEST MUMBAI
NEEL TOWERS, B WING, FLAT-1002
DEVIDAS CROSS LANE NEAR MCF CLUB,
BORIVLI ( W ) Mumbai
FLAT NO A 202, KSHITIJ, 2ND FLOOR G E
LINKS, BLDG NO 3, RAM MANDIR RD
GOREGAON WEST MUMBAI
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400101
0000IN30047643380098
120.00 17-SEP-2012
Maharashtra
400101
0000IN30047643206759
1,407.00 17-SEP-2012
Maharashtra
400102
0000IN30047640129820
51.00 17-SEP-2012
Maharashtra
400102
0000IN30154914444896
51.00 17-SEP-2012
Maharashtra
400102
0000IN30048410577502
51.00 17-SEP-2012
Maharashtra
400103
0000IN30198310019033
51.00 17-SEP-2012
Maharashtra
400103
0000IN30010010065759
75.00 17-SEP-2012
Maharashtra
400103
0000IN30047643227017
273.00 17-SEP-2012
Maharashtra
400103
0000IN30198310019050
51.00 17-SEP-2012
Maharashtra
400103
00001201070300000039
60.00 17-SEP-2012
Maharashtra
400103
0000IN30115112532835
60.00 17-SEP-2012
Maharashtra
400103
0000IN30198310019042
51.00 17-SEP-2012
Maharashtra
400103
0000IN30047643253927
126.00 17-SEP-2012
Maharashtra
400103
0000IN30154917014804
51.00 17-SEP-2012
Maharashtra
400103
00001302590000133529
51.00 17-SEP-2012
Maharashtra
400104
0000IN30047610171868
51.00 17-SEP-2012
First Name
Father/Husband First
Name
RAJIV BHATIA
PREM NATH BHATIA
AMITAVA BOSE
ARVIND ANANT
CHALKE
DEVENDRA
MANCHEKAR
KIRAN KUMAR
MANOJ R MANTRY
MAYURESH V
KARODE
MILIND SHANKAR
PATIL
NISHA SHARMA
Address
State
PINCode Folio Number of
Securities
Maharashtra
400104
0000IN30047610209492
36.00 17-SEP-2012
Maharashtra
400601
0000IN30047640799678
150.00 17-SEP-2012
Maharashtra
400601
0000IN30226910153604
21.00 17-SEP-2012
Maharashtra
400601
0000IN30047641306115
60.00 17-SEP-2012
Maharashtra
400601
0000IN30047643333433
63.00 17-SEP-2012
Maharashtra
400601
0000IN30247010447462
60.00 17-SEP-2012
Maharashtra
400601
0000IN30154916518545
30.00 17-SEP-2012
Maharashtra
400601
0000IN30267933631419
60.00 17-SEP-2012
D/1 305 SARANGI LOKPURAM OFF
Maharashtra
POKHRAN ROAD 2 THANE WEST THANE
400601
0000IN30047643137502
30.00 17-SEP-2012
Maharashtra
400601
0000IN30133017282397
30.00 17-SEP-2012
Maharashtra
400601
0000IN30047643265334
1,260.00 17-SEP-2012
Maharashtra
400601
0000IN30267933589500
21.00 17-SEP-2012
Maharashtra
400601
0000IN30133018305928
30.00 17-SEP-2012
Maharashtra
400601
0000IN30021410820514
12.00 17-SEP-2012
Maharashtra
400601
0000IN30112715497062
45.00 17-SEP-2012
FLAT A 202, KSHITIJ G E LINKS,
BUILDING NO 3 RAM MANDIR ROAD,
GOREGAON WEST MUMBAI
1/637 KOKANIPARA POKHRAN ROAD NO
SANTOSH KUMAR BOSE
2 THANE WEST
PATIL CHAWL CHAITI NAGAR, NEAR
NA
VITTALMANDIR PADA NO 3, LOKMANYA
NAGAR, THANE
A/4 502 RUTU PARK NR VRINDAWAN
YESHWANT
BUS DEPOT THANE WEST THANE
B 6-103 GREEN ACRES II WAGHBIL
G S SATYANARAYANA
ROAD OFF G B ROAD THANE WEST
THANE
65/B/3 BRINDAWAN SOCIETY THANE
NA
WEST THANE
D N S TOWER KELKARS COMPOUND
NA
FLAT NO 304 OPP TOWN HALL TEMBHI
NAKA THANE WEST
16 2ND FLOOR AVISHKAR RAM MARUTI
NA
ROAD THAKUR NIWAS CHS THANE
(WEST)
L N A NARAYAN
PLOT NO 23 NEW MHADA COLONY
VASANT VIHAR BEHIND VOLTAS
COLONY PAWAR NAGAR THANE WEST
THANE
1202/A/1 ANAND KORES TOWER OFF
RAHUL VASANTRAO VASANTRAO GOPALRAO
POKHRAN ROAD 1 VARTAKNAGAR
KULKARNI
KULKARNI
THANE
402 4TH FLOOR MAJIWADE JYOTIRMAYA
SAWANT KRISHNAJI SAWANT ABAJI
CHS NEAR VASANT VIHAR PAWAR
ABAJI
KRISHNAJI
NAGAR THANE (W)
SOURABH TOWER 206 2ND FLR.
SHUBHADA SURESH SURESH VISHNU
KOLBAD ROAD OPP RAJASHRI DHAM
NARKAR
NARKAR
THANE WEST
SUNIL NIWAS 3RD FLOOR M PHULE
SUHAS MULAY
GANESH MULAY
ROAD DOMBIVALI WEST THANE
UPADHYAY
1 SHANKAR SADAN DAJEE
NA
SHANTILAL
RAMCHANDRA ROAD CHARAI THANE
DAHYALAL
PRADIP VISHNU
SAWANT
VISHNU ATMARAM
SAWANT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
ADVAIT MANOHAR
JOSHI
MANOHAR SHANKAR
JOSHI
ATUL SUBHASH
BHANUSHALI
SUBHASH BHANUSHALI
HARIOM SHARMA
NA
JYOTSNA SUBHASH
BHANUSHALI
SUBHASH BHANUSHALI
10 MANDAR RAMDAS SOCIETY G N
SOHONI PATH GHANTALI THANE
JAI GANESH BANGLOW SAMARTH
BHANDAR GALI GOWIND BACHAJI RD
CHARAI THANE
T/2 404 SAKET MAJIWADI THANE WEST
MUMBAI
JAI GANESH BANGLOW SAMARTH
BHANDAR GALI GOVIND BACHAJI RD
CHARAI THANE
MAHESH J BHATIA
JETHANAND BHATIA
NEELIMA ANIL
PANDIT
NA
RUPALI KARI
VINOD KARI
B 54 LOKMANYA COOP HSG SOCIETY V
S MARG NEAR PETROL PUMP THANE
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400602
0000IN30154918439729
15.00 17-SEP-2012
Maharashtra
400602
0000IN30047642371318
21.00 17-SEP-2012
Maharashtra
400602
0000IN30047642035544
21.00 17-SEP-2012
Maharashtra
400602
0000IN30047642371334
21.00 17-SEP-2012
Maharashtra
400602
0000IN30103924539588
36.00 17-SEP-2012
Maharashtra
400602
0000IN30007910002122
51.00 17-SEP-2012
Maharashtra
400602
0000IN30154916793049
21.00 17-SEP-2012
Maharashtra
400602
0000IN30047642371166
21.00 17-SEP-2012
Maharashtra
400602
0000IN30154918230197
30.00 17-SEP-2012
Maharashtra
400603
0000IN30048411775812
51.00 17-SEP-2012
Maharashtra
400603
0000IN30018313145685
51.00 17-SEP-2012
Maharashtra
400603
0000IN30047643226758
168.00 17-SEP-2012
GIRISH MAHADEO
KENI
MAHADEO YESHWANT
KENI
RAMKISHAN
MUNDHARA HUF
KANHAIYALAL
MUNDHARA
S S BANDIVADEKAR
SHAMPRASAD S
BANDIVADEKAR
5, RAMASHRI M G ROAD THANE (WEST)
MAHARASHTRA
A/513 ASHISH CHS ABAN PARK,
DHOKALI OFF KOLSHET ROAD, THANE
W
JAI GANESH BANGLOW SAMARTH
BHANDAR GALI GOVIND BACHAJI RD
CHARAI THANE
C 16 AMEET ANAND CHS
PANCHPAKHADI THANE WEST
A 3/12 JAI SANTOSHI MATA SOC I
KOPARI THANE EAST
R K MUNDHARA 6 SHOBHA SOCIETY
NEAR NAKHWA SCHOOL JIJAMATA
ROAD THANE
6 BHATSA SINCHAN BHAVAN KOPARI
THANE EAST THANE
SANJAY PRAKASH
RUIKAR
PRAKASH
BHALCHANDRA RUIKAR
A/14 VIKRAM CO OP HSG SOC TILAK
NAGAR THANE EAST
Maharashtra
400603
0000IN30047642320329
9.00 17-SEP-2012
JANAKI SATISH
L SATISH
BL NO 1301 ANAND SAVALI AZ RESI 1PHASE KAJUWADI THANE
Maharashtra
400604
00001201320000031271
30.00 17-SEP-2012
R SUBRAMANIA
SARMA
A RAMAKRISHNAN
N-4, THAKURDAS HOUSE ACC COLONY,
OPP.DYNASADHANA COLLEGE MENTAL
HOSPITAL ROAD THANE
Maharashtra
400604
0000IN30018312928244
6.00 17-SEP-2012
SANTOSH SHEKAR
SHETTY
SHEKAR DEJU SHETTY
ASHISH BLDG., A/7, SHREE NAGAR
WAGLE ESTATE, THANE MUMBAI
Maharashtra
400604
00001201600000003741
36.00 17-SEP-2012
SUBHASH SHANKAR
SHANKAR BHANUSHALI
BHANUSHALI
SWATI AJAY SOMAN AJAY
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)
VISHWANATH
PANDURANG
KHARAT
PANDURANG
A/11 GANDHARV CO OP HSG SOC 2ND
FLOOR NEAR SAMARTH BHANDAR
WAGLE ESTATE THANE WEST
Maharashtra
400604
0000IN30047640231567
51.00 17-SEP-2012
KISAN GENBHAU
KHILARI
NA
A/2, WHITE HOUSE MUMBAI POONA RD
KALWA-THANE Mumbai
Maharashtra
400605
00001302590000261114
21.00 17-SEP-2012
TRINA BANERJEE
KARUNANATH
BANERJEE
A 13/402 HAPPYVALLEY NR
Maharashtra
TIKUJINIWADI GHODBUNDER RD THANE
400605
0000IN30047643354413
147.00 17-SEP-2012
NILESH VILAS
CHAVAN
VILAS VISHNU CHAVAN
Maharashtra
400606
0000IN30154918760655
30.00 17-SEP-2012
Maharashtra
400606
0000IN30047641346655
12.00 17-SEP-2012
Maharashtra
400606
0000IN30047642939118
3.00 17-SEP-2012
Maharashtra
400607
0000IN30154916774593
36.00 17-SEP-2012
Maharashtra
400607
0000IN30047643327249
21.00 17-SEP-2012
Maharashtra
400607
0000IN30047643395315
165.00 17-SEP-2012
A1 502 SWASTIK PALMS NR BRAHMAND
Maharashtra
GHODBUNDER ROAD THANE
400607
0000IN30047643211836
504.00 17-SEP-2012
Maharashtra
400607
0000IN30047643329212
147.00 17-SEP-2012
Maharashtra
400607
0000IN30047643339799
75.00 17-SEP-2012
Maharashtra
400607
0000IN30047643116597
51.00 17-SEP-2012
Maharashtra
400607
00001301440000011650
21.00 17-SEP-2012
HAWA MAHAL A WING/1403 GOLD MINAR
Maharashtra
DEVELOPERS MANPADA THANE
400607
0000IN30154917207814
51.00 17-SEP-2012
SANDEEP
BHAGWANT
PARASNIS
SUDHA
PARASRAMPURIA
CHARUDATTA
DHUNDIRAJ
KULKARNI
BHAGWANT
SHYAMSUNDAR
PARASRAMPURIA
NA
DNYANOBA MARUTI
KAPRE
MARUTI SHAMRAO
KAPRE
HIMANSHU
RAJURKAR
NA
JAI PRAKASH
MISHRA
BISHWANATH MISHRA
MANINDRA KUMAR
TIWARY
NA
PANKAJ KUMAR
MOHAN RAI
SANJAY DAMODAR
RAJORE
DAMODAR BANSILAL
RAJORE
SANTOSH
BASANTRAO SONI
BASANT RAO
VINOD BALKRISHNA
PANT
BALKRISHNA PANT
FLAT NO 2 RACHAN CHS PLOT NO 38
SHIVAINAGAR GAJANAN MAHARAJ
MANDIR THANE
D4/101, VEDANT COMPLEX, PHASE IV
VARTAK NAGAR, POKHARAN ROAD NO 1
THANE WEST
G/4 SHIVAMRUT APARTMENT VEER
SAVARKAR NAGAR THANE WEST
B 22/23 VIJAY NAGARI ANNEX THANE
GHODBANDAR ROAD THANE WEST
THANE
PRIDE PARK OPP LAWKIM
GHODBANDAR ROAD FLAT NO B-1302
THANE WEST
1301, 13TH FLR, B WING DEVASHREE
PARK KOLSHET RD, KOLSHET THANE
B - 1, ORCHID, FLAT NO 1603 RUNWAL
GARDEN CITY BALKUM THANE
B 503 PENROSE HIRANANDANI ESTATE
GHODBUNDER ROAD THANE WEST
THANE
BUDHDEV VIHAR, WING C-5/503 OPP
HILL GARDEN THANE
E 9 703 RUNWAL ESTATE OPP LAWKIM
COMPANY GHODBANDER ROAD
THANE(W)
First Name
APARNA
PENDHARKAR
Father/Husband First
Name
PRAKASH PENDHARKAR
ZARINE ALI HUSSAIN
ALI HUSSAIN
ANSARI
Address
State
PINCode Folio Number of
Securities
205 / 206, TOWER 2 A SIDDHACHAL
PHASE VI THANE (W)
Maharashtra
400610
0000IN30047643232852
63.00 17-SEP-2012
FLAT NO A / 603, 6TH FLOOR, A - WING
GREENWICH CO-OPERATIVE HOUSING
SOCIETY LTD, HIRANANDANI ESTATE
GHODBUNDER ROAD, THANE
Maharashtra
400610
0000IN30047643265246
294.00 17-SEP-2012
400614
0000IN30047643203379
126.00 17-SEP-2012
400614
0000IN30047643189683
147.00 17-SEP-2012
400614
0000IN30047643127542
105.00 17-SEP-2012
AMAR ELEYEDATH
HASSAN
E A HASSAN
ARUN VIJAYAN
KOTTEKKAT
T P VIJAYAN
BERYL
CHRISTOPHER
NELSON
SUVISESHAMUTHU
NELSON
CHANDRA SEKHAR
BONU
GOPALA RAO BONU
FLAT 301 PLOT H/7 NAKHWA A SECTOR
14 CBD BELAPUR NAVI MUMBAI
Maharashtra
400614
0000IN30047643312206
315.00 17-SEP-2012
CHINTA VENKATA
SUBRAHMANYA
SASTRY
CHINTA LAXMI
NARAYANA SASTRY
3/2 C 6/6 SECTOR 3 NEELKAMAL APTS C
Maharashtra
B D BELAPUR NAVI MUMBAI
400614
0000IN30047643189642
84.00 17-SEP-2012
DEEPAK CHADHA
S K CHADHA
FLAT NO 203 PRATHMESH APPARTMENT
PLOT D 1 DIWALA SECTOR 14 CBD
Maharashtra
BELAPUR NAVI MUMBAI
400614
0000IN30047643315182
159.00 17-SEP-2012
JHIMLI BORA
PRANAB CH BORA
TCS CORE BANKING PROJECT SBI NEW
Maharashtra
ADMN BLDG SECTOR 11 CBD BELAPUR
400614
0000IN30047643142169
42.00 17-SEP-2012
KAMAL P C
P C VIJAYARAJAN
Maharashtra
400614
0000IN30047643298759
168.00 17-SEP-2012
Maharashtra
400614
0000IN30047643418073
36.00 17-SEP-2012
Maharashtra
400614
0000IN30047643378847
84.00 17-SEP-2012
Maharashtra
400614
0000IN30047641639586
60.00 17-SEP-2012
Maharashtra
400614
0000IN30047643142110
105.00 17-SEP-2012
Maharashtra
400614
0000IN30047643250324
63.00 17-SEP-2012
MICHAEL THOMAS
RAJ KUMAR
MEDISETTY
RAVENDRA KAPIL
SHIRISH ACHYUT
DAMLE
SREE VANI KODALI
4TH FLOOR SBI BUILDING TCS SECTOR
Maharashtra
11 BELAPUR NAVI MUMBAI
TCS CORE BANKING PROJECT SBI NEW
Maharashtra
ADMIN BUILDING SECTOR 11 CBD
BELAPUR
TATA CONSULTANCY SERVICES
CENTRAL OFFICE CORE BANKING
Maharashtra
PROJECT 4TH FLOOR SBI BHAVAN CBD
BELAPUR NAVI MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
FLAT NO 11 TULSI APTS SEC 14/C CBD
BELAPUR NAVI MUMBAI
C 3 03 NILGIRI GARDEN SECTOR 24 CBD
MASON THOMAS
NAVI MUMBAI
TCS SBI BUILDING SECTOR 11 CBD
KATAM RAJU MEDISETTY
BELAPUR NAVI MUMBAI
D 4 SECTOR 9 NORTH C B D BELAPUR
I S KAPIL
NAVI MUMBAI
ACHYUT SHRIPAD
TCS CORE BANKING SBI NEW ADMIN
DAMLE
BLDG SECTOR 11 CBD BELAPUR
SBI BUILDING TCS SECTOR NO 11 CBD
HANUMANTHA RAO K
BELAPUR NAVI MUMBAI
First Name
Father/Husband First
Name
VIKRAM M
MOHAN R
AFZAL J ANIS
J ANIS
AYYAGARI
SURYANARAYANA
MURTHY
BIBHU PRASAD
MISHRA
NA
Address
TATA CONSULTANCY SERVICES 5TH
FLOOR EAST WING UTI BUILDING PLOT
NO 3 SEC 11 CBD BELAPUR
401 AJAY BULD AIROLI SECTOR 7
MUMBAI
Flat -303 ,'Sicily Marvel ' Plot - 51 , Sector 12 B , Koparkhairne , Navi Mumbai
GTL T T C INDUSTRIAL ESTATE MIDC
MAHAPE VILLAGE NAVI MUMBAI
FLOT 1/2, RAMESH PRIYANKA NIWAS
PEDDAPALLI VINAY
P CHANDRA MOULI
APTS SECTOR 4A, PLOT NO 62/ 63
KUMAR
KHOPARKAIRNE NAVI MUMBAI
SANJEEVKUMAR M
MADANMOHAN K
B 205/16 D1 SOHAM CHS SECTOR 20
AGARWAL
AGARWAL
AIROLI NAVI MUMBAI
VIMAL GOVIND
AT KUMBHARWADA TAL-URAN DISTNA
GHARAT
RAIGAD
FLAT NO.72 7TH FLOOR, SARLA
AMIT MAHENDRA
NA
MANOHAR,CO-OP HSG, PLOT NOAWASTHI
19,SECTOR -17,VASHI NAVI MUMBAI
304, NAVIN SHREE MANGAL SECTOR 17
ANJANI SANKARANI SURYAKANT SANKARANI
VASHI NAVI MUMBAI
16/A 8 SARINI SECTOR VASHI NAVI
ASHISH VILAS GAYAL VILAS
MUMBAI
FLAT NO 1201, A WING RAHEJA
JYOTSNA
NO SHREYAS
RESIDENCY MGM COMPLEX NAVI
PADMANABHAN
MUMBAI
FLAT NO 105 LANE B PLOT NO 115
M VANAJA VADIVU
B RAJAMANIKAM
SECTOR 8 NEAR IYYAPAN MANDIR
VASHI NAVI MUMBAI
PRASAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
400614
0000IN30047643317597
201.00 17-SEP-2012
Maharashtra
400701
0000IN30047643351370
51.00 17-SEP-2012
Maharashtra
400701
00001201750100033697
30.00 17-SEP-2012
Maharashtra
400701
0000IN30154915799842
147.00 17-SEP-2012
Maharashtra
400701
0000IN30047643221059
21.00 17-SEP-2012
Maharashtra
400702
0000IN30290241373276
12.00 17-SEP-2012
Maharashtra
400702
00001202900000015661
21.00 17-SEP-2012
Maharashtra
400703
00001201680000004600
21.00 17-SEP-2012
Maharashtra
400703
0000IN30047642309538
51.00 17-SEP-2012
Maharashtra
400703
0000IN30047640547988
51.00 17-SEP-2012
Maharashtra
400703
0000IN30023910894748
51.00 17-SEP-2012
Maharashtra
400703
0000IN30154917686787
12.00 17-SEP-2012
PATIL SAMEER
SUBHASH
PATIL SUBHASH
RAGHUNATH
H/1 3/2 LAKE VIEW CO OP HSG SOCIETY
Maharashtra
SECTOR 14 AIROLI NAVI MUMBAI
400703
0000IN30047641606989
21.00 17-SEP-2012
SHIMPA SHARMA
RAKESH KUMAR
SHARMA
RH 1 L 23 SECTOR 7 VASHI NAVI MUMBAI Maharashtra
400703
0000IN30047643305940
21.00 17-SEP-2012
SHIROLKAR
BHALCHANDRA
GOPAL
SHIROLKAR GOPAL
MORESHWAR
SECTOR 9 JNI/52/A 9 10 VASHI NAVI
MUMBAI
400703
0000IN30115112071246
21.00 17-SEP-2012
SHUBHADA DAYAL
SAUGATA BASURAY
400703
0000IN30154917101862
45.00 17-SEP-2012
SRIDEVI GANGULA
NA
400703
0000IN30047641617034
51.00 17-SEP-2012
Maharashtra
UNIT 1 NISHANTMIRROR PLOT 235
Maharashtra
SECTOR 28 VASHI NEW MUMBAI
2/2 TULSI SADAN CHS PLOT 86 SECTOR
Maharashtra
12 VASHI
First Name
Father/Husband First
Name
TRIPTA KAPOOR
S S KAPOOR
VIRAL D MODY
DEEPAK MODY
KRAJA SIDDAN
KAILASAM
NA
JAYARAMAN G
GANESAN S
K R RAJEEV NAIR
K R K NAIR
KALPESH
NAVINCHANDRA
JOSHI
MEENA DEEPAK
SAMANT
NVINCHANDRA
DEEPAK RAGHUVEER
SAMANT
Address
State
PLOT NO 195, GROUND FLOOR SECTOR
Maharashtra
28 VASHI NAVI MUMBAI
103 DNYANESHWARI SECTOR 7 VASHI
Maharashtra
NAVI MUMBAI
C /468 VASHI PLAZA SECTOR 17 VASHI
NAVIMUMBAI
230, BIG SPLASH, SHIVAJI CHOWK,
SECTOR 17, CBD, VASHI
401/GE-1, MORAJ RESIDENCY SECTOR 16 SANPADA NAVI MUMBAI
FLAT NO 1/2 1ST FLOOR F-1 PARKVIEW
CHS SECTOR - 7 SANPADA NAVI
MUMBAI
202 SHREE SAI RAJ C H S PLOT NO 56
SECTOR 29 VASHI NAVI MUMBAI
FLAT - 303, PLATINUM PLOT NO - 18C
SECTOR 14 SANPADA NEW MUMBAI
D-23 / 3 -15 SECTOR - 25 SANPADA NAVI
MUMBAI
A/602 GAHLOT MAJESTY PALM BEACH
ROAD SECTOR 46 NEAR NRI COMPLEX
NAVI MUMBAI
H NO 160 1ST FLOOR MANGESH
SHANTADURGA HSG SOCIETY NERUL
NAVI MUMBAI
F-48/01 ANANDVAN CHSL SECTOR-04
NERUL NAVI MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
400703
0000IN30048410869069
30.00 17-SEP-2012
400703
0000IN30267932588098
21.00 17-SEP-2012
400704
00001202900000015530
51.00 17-SEP-2012
Maharashtra
400705
0000IN30075710276636
30.00 17-SEP-2012
Maharashtra
400705
0000IN30267933511793
51.00 17-SEP-2012
Maharashtra
400705
0000IN30047642311494
51.00 17-SEP-2012
Maharashtra
400705
0000IN30216410046317
45.00 17-SEP-2012
Maharashtra
400705
0000IN30267931405462
51.00 17-SEP-2012
Maharashtra
400705
0000IN30112716039127
21.00 17-SEP-2012
Maharashtra
400705
0000IN30047640477926
15.00 17-SEP-2012
Maharashtra
400705
0000IN30154916590456
30.00 17-SEP-2012
Maharashtra
400705
0000IN30290241708596
27.00 17-SEP-2012
Maharashtra
400706
0000IN30075710928092
30.00 17-SEP-2012
Maharashtra
400706
0000IN30047643189706
147.00 17-SEP-2012
Maharashtra
400706
0000IN30018310228157
6.00 17-SEP-2012
QTR.NO. P 147, NOFRA, NAVAL STATION
Maharashtra
KARANJA, URAN DIST- RAIGAD
C/O G SIVARAMAN E/1/2/1, SECTOR 7,
SANPADA NAVI MUMBAI
F-3/303, MORAJ RESIDENCY PALM
BEACH ROAD SECTOR-16, SANPADA
NAVI MUMBAI
PINCode Folio Number of
Securities
PRAVEENKUMAR
BINODKUMAR SINGH
RAVI VENKATESH
JOSHI
VENKATESH
LAXMANRAO JOSHI
SARADA MURALI
MURALI SUBRAMANIAN
SAURABH
CHAKRAVARTY
ULHAS LAXMAN
SHINDE
MANIS CHANDRA
CHAKRAVORTY
LAXMAN NAMDEO
SHINDE
ARCHANA GUPTA
SOURABH GUPTA
KAJAL MALIK
ASHOK KUMAR MALIK
NEESHA ARVIND
PATIL
NA
NIDHI GUPTA
A K NAHAR
B1/14 TATA PRESS HSG SOC SECTOR 15
Maharashtra
C B D BELAPUR NAVI MUMBAI
400706
0000IN30047643359870
30.00 17-SEP-2012
P PRAGASAM
G PACHAMUTHU
PLOT NO 31 FLAT NO 203 SREE KRUPA
HAG SOCIETY NERUL NAVI MUMBAI
400706
0000IN30048411776022
51.00 17-SEP-2012
Maharashtra
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)
PLOT NO 103 NANDANWAN CO OP HSG
SOC SECTOR 17 NERUL NEW MUMBAI
Maharashtra
400706
0000IN30047643229852
420.00 17-SEP-2012
Maharashtra
400706
0000IN30047642848144
36.00 17-SEP-2012
Maharashtra
400706
0000IN30009510035333
21.00 17-SEP-2012
POONAM
DHRUVKUMAR
THAWANI
NA
RISHI KANWARJEET
GAIND
KANWARJEET
Ramesh N
Nagarathiram R
SANTHOSH R KUTTY
RAMAN KUTTY M
KRISHNA
FLAT NO B-104 PLOT NO 3/4 SECTOR
Maharashtra
44A NERUL NAVIMUMBAI MAHARASHTRA
400706
0000IN30044111009992
51.00 17-SEP-2012
SARVESH S VERMA
R B VERMA
A 603 CORAL CREST PLOT NO 3,
SECTOR- 23 NERUL (E) NAVI MUMBAI
Maharashtra
400706
0000IN30047610470384
21.00 17-SEP-2012
SOUMENDRA
CHAKRABORTY
SURYA PRATAP
CHAKRABORTY
304 TRIMURTI SADAN CHS PLOT B 87/88
Maharashtra
SECTOR 23 NERUL NAVI MUMBAI
400706
0000IN30047643271574
300.00 17-SEP-2012
VIVEK SHARMA
NA
E/44 2/2 SECTOR 4 SHANTINIKETAN CHS
Maharashtra
NERUL NAVI MUMBAI
400706
0000IN30047643116530
15.00 17-SEP-2012
ABRAHAM LINCOLN
DEVASAHAYAM
FLAT NO 201 A WING SHIVSHANKAR H
SOC SECTOR 6 AIROLI NAVI MUMBAI
Maharashtra
400708
0000IN30047642322439
15.00 17-SEP-2012
G VANITHA
S SENTHILNATHAN
Maharashtra
400708
0000IN30047643484880
60.00 17-SEP-2012
NETAJI B SAPKAL
BHALERAO
Maharashtra
400708
0000IN30047643400583
51.00 17-SEP-2012
SUDHA GOPALAN
SURESH IYER
Maharashtra
400708
0000IN30088814704215
30.00 17-SEP-2012
VASANT MARUTI
POWAR
MARUTI RAMCHANDRA
POWAR
Maharashtra
400708
0000IN30267933718312
30.00 17-SEP-2012
AMIT KUMAR
KRISHNA PRASAD
Maharashtra
400709
0000IN30047642370889
51.00 17-SEP-2012
DEBAJYOTI GUHA
NA
Maharashtra
400709
0000IN30047642854468
51.00 17-SEP-2012
DIVYA HIREMATH
SHIVANAND
Maharashtra
400709
0000IN30021410812411
357.00 17-SEP-2012
31/802 NRI COMPLEX SEAWOODS
ESTATE SECTOR 54/56 NERUL NAVI
MUMBAI
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
501 DYNASTYS PLOT NO 3 SECTOR 6
AIROLI NAVI MUMBAI
KALASH PARK SECTOR 19 B WING B 101
102 CIDCO COLONY AIROLI NR NEW
HORIZON PUBLIC SCHOOL AIROLI NAVI
MUMBAI
3 NARAYANI CHS SECTOR 2 AIROLI NEW
MUMBAI
KRISHNA KANHAIYA CO OP HSG SO C
WING 2ND FLOOR FLAT NO 203 SECTOR
8 AIROLI NAVI MUMBAI
B 405 CLASSIC SKY LARK SECTOR 15
KOPERKHAIRANE NAVI MUMBAI
2ND FLOOR H BLOCK DAKC THANE
BELAPUR ROAD KOPARKHAIRANE NAVI
MUMBAI
PLOT NO 52 SECTOR 4 KOPARHAIRAN
VASHI NORTH NEW MUMBAI
First Name
Father/Husband First
Name
GURCHARAN KAUR
THAMAV SINGH
MANEESH JHAWAR
R N JHAWAR
NIRANJAN NARAYAN
NARAYAN SABHAHIT
SABHAHIT
Address
State
PINCode Folio Number of
Securities
FLAT NO 10 7 FIL HSG COLONY THANE
BALAPUR ROAD KOPAR KHAIRANE
Maharashtra
400709
0000IN30047642371605
90.00 17-SEP-2012
Maharashtra
400709
0000IN30051310416077
60.00 17-SEP-2012
Maharashtra
400709
0000IN30047642901419
12.00 17-SEP-2012
Maharashtra
400709
0000IN30154914381242
30.00 17-SEP-2012
Maharashtra
400709
0000IN30154918441197
30.00 17-SEP-2012
Maharashtra
400709
0000IN30047643502764
30.00 17-SEP-2012
A/1303 BALAJI GARDEN KOPARKHAIRNE
NAVI MUMBAI
NO 203 LOKESH HSG CO OP SOC PLOT
NO 27 SECTOR 15 KOPAR KHIRANE NAVI
MUMBAI
A-601, LAXMINARAYAN COMPLEX
SECTOR - 12A PLOT NO 3 3/1
KHOPARKHAIRANE NAVI MUMBAI
FLAT NO 6 B PLOT NO 68 GANESH
BHAVAN SECTOR 4A KOPHERKHAIRNE
NAVI MUMBAI
C/O MAYANK AGRAWAL RELIANCE INF
LTD BLOCK J WING I II FLR DBA CITY
NAVI MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRAVIN YELURI
Y K MURTHY
SIVAKUMAR RAJU B
VISWANADHARAJU
USHA KIRAN
AGRAWAL
GANPAT LAL AGRAWAL
ARYA UMESH K
ARYA KANTILAL R
3/27 SHIVAM CO OP HOS SOC MAHESH
NAGAR NO 2 BHAYANDER (WEST)
Maharashtra
401101
0000IN30115113342974
99.00 17-SEP-2012
HITESH SHANTILAL
DOSHI
SHANTILAL T DOSHI
A - 301, SUPARSHVA DARSHAN,
VENKATESH PARK, OPP NEW MTNL
OFFICE, BHAYANDER (WEST) THANE
Maharashtra
401101
00001202350000015125
6.00 17-SEP-2012
MANOJKUMAR
JHUMARMAL MODI
NA
A/107, SHREE LAXMINARAYAN APT
Maharashtra
JESAL PARK BHAYANDER(EAST) Mumbai
401101
00001302590000145872
21.00 17-SEP-2012
Maharashtra
401101
0000IN30115113532683
63.00 17-SEP-2012
Maharashtra
401105
0000IN30047642491822
3.00 17-SEP-2012
Maharashtra
401105
0000IN30051310438710
51.00 17-SEP-2012
Maharashtra
401105
0000IN30154915875716
51.00 17-SEP-2012
Maharashtra
401105
0000IN30051310438816
51.00 17-SEP-2012
REENA UMESH ARYA UMESH KANTILAL ARYA
BANSHI DHAR
CHOTIA
PRAHLADRAI CHOTIA
DINESH R KALYANI
HUF
RAMJKAL KALYANI
3/27 SHIVAM CO OP HSG SOC MAHESH
NAGAR NO 2 STN RD BHAYANDER (W)
THANE
A/302 NAVASUJATA CHS NAVGHAR RD
BHAYANDER EAST THANE
D/48 SAGARKIRAN ONGC COLONY
NAVGHAR ROAD BHAYANDER EAST
THANE
KAUSHIK K HOWLY
KASHINATH P HOWLY
103, NIRAJ APT, OPP SARASWATI
VIDYALAYA HIGH SCHOOL,CABIN
CROSS RD KHARIGAON , BHAYANDAR
EAST DIST THANE, MUMBAI
R R KALYANI HUF
RAMJILAL KALYANI
D/48 SAGAR KIRAN ONGC COLONY
NAVGHAR ROAD BHAYANDER EAST
First Name
Father/Husband First
Name
THAKAR MAYUR
THAKAR JITENDRA
VIJAY RAMNIWAS
GUPTA
RAMNIWAS B GUPTA
ANAND AGRAWAL
BRAMH VALLABH
AGRAWAL
ASHISH KUMAR
AGRAWAL
NAND KISHOR AGRAWAL
C 35 FLAT NO 301 SEC 2 SHANTINAGAR
MIRA ROAD EAST THANE
KALPANA ANDY
P SUMATHI
MUKTESHWARI
MISRA
SATYAWON MISRA
PRASANTH KUMAR
NA
RAJARAM SHANKAR
LOHAR
SHANKAR LOHAR
SANJAY RAMAKANT
KUMTAKAR
RAMAKANT DATTATRAY
KUMTAKAR
TANSUKHLAL JAIN
BHAVARLAL JAIN
SUDHINDRA KESHAV
KESHAV
KARJOL
ARLENE CARVACHO NA
KOMALA NAIR
NA
PANDURANG GOPAL
GOPAL WADEKAR
WADEKAR
Address
State
306 VAIBHAV NAVGHAR ROAD
Maharashtra
BHAYANDER EAST THANE
205/C RAHUL DREAM RAHUL PARK OPP
MOTHER MARRY ENGLISH HIGH
Maharashtra
SCHOOL BHAYENDER EAST THANE
MAHARASTRA
FLAT NO 203 BLD NO 37 SECTOR 1
SHANTI NAGAR MIRA ROAD EAST THANE Maharashtra
MAHARASHTRA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
401105
0000IN30133017138540
15.00 17-SEP-2012
401105
0000IN30154915658411
21.00 17-SEP-2012
401107
0000IN30290240515806
21.00 17-SEP-2012
Maharashtra
401107
0000IN30154917567356
45.00 17-SEP-2012
B 204 ACCORD GEETA NAGAR PHASE V
Maharashtra
NEAR NAYA NAGAR MIRA ROAD EAST
401107
0000IN30047643265367
63.00 17-SEP-2012
Maharashtra
401107
0000IN30047643099545
30.00 17-SEP-2012
Maharashtra
401107
0000IN30047643316467
63.00 17-SEP-2012
Maharashtra
401107
0000IN30061010768446
21.00 17-SEP-2012
Maharashtra
401107
0000IN30115113175524
30.00 17-SEP-2012
Maharashtra
401107
0000IN30267933640733
90.00 17-SEP-2012
Maharashtra
401201
00001302610000004868
51.00 17-SEP-2012
Maharashtra
401202
0000IN30001110417615
51.00 17-SEP-2012
Maharashtra
401202
0000IN30048410231128
45.00 17-SEP-2012
Maharashtra
401202
0000IN30018311267567
45.00 17-SEP-2012
A-704 SILVER OAK BEVERLY PARK
KANAKYA MIRA ROAD THANE
602 KRISHNA KRUPA PLEASANT PARK
LAYOUT MIRA ROAD E MUMBAI
FLAT NO 102 NEW MARIGOLD BLDG 4B
CHS LTD MIRA BHY RD KAMAKIYA
BEVERLY PARK MIRA ROAD E THANE
B 603 EDEN SANGHVI PARK OPP JANGID
ESTATE NR VIJAY PARK MIRA ROAD
EAST THANE
C WING,FLAT NO 24, SECTOR 3
PUNARVASU COOP.HSG.SOC. SRISHTI
COMPLEX,MIRAROAD THANE
P.W. SUB DIVISION VASAI STATION
ROAD VASAI WEST DIST THANE VASAI
WEST DIST THANE
302, A- WING, GIRNAR APARTMENTS
BEHIND MAWEKPUR POLICE STATION
OFF VASAI AMBADI ROAD VASAI,
B1-210, DEWAN HOMES CO-OP HSG.
SCY. NAVYUG NAGAR, DEWANMAN,
VASAI ROAD,
1/B-22 AMOL NAGAR JUCHANDRA
NAIGAON (E) TALUKA VASAI THANE
First Name
SAMEENA
SALAUDDIN SHAIKH
YAMINI YASHWANT
DHULE
ASHISH RAUTH
SYLVESTER P
DCUNHA
Father/Husband First
Name
Address
FLAT NO 202 H WING MADHULI VASANT
MANDIR DEWANMAN MANAV MANDIR
SALAUDDIN
COMPLEX AMBADI ROAD VASAI WEST
THANE
D - 202, ASHOKVAM, VASANT KARISHMA
YASHWANT BALU DHULE COMPLEX, AMBADI ROAD, VASAI RD (W)
MUMBAI
B/303 SKANDGUPT CHANAKYA NAGRI
KESHAV RAUTH
NEAR SOPARA LAKESAMELPADA
NALASOPARA WEST
UMRALA BEHIND MARATHI SHALA
PHILIP DCUNHA
UMRALA BUS LAST STOP POST SOPARA
TAL VASAI VASAI
PANT TRIPTI NALIN
NALIN PANT
AASHISH NARKAR
NA
MELWYN M CRASTO THOMAS CRASTO
AMOL KURANE
VILAS
JITIN RASIKLAL
SHAH
RASIKLAL
KIRIT LALLUBHAI
JAIN
LALLUBHAI H JAIN
MIHIR M HINDOCHA
MULRAJBHAI C
HINDOCHA
JAYASHREE
DNYANDEO SHINDE
NA
VAISHALI SATISH
PANDIT
SATISH PANDIT
ANANT SAHADEV
CHINDARKAR
SAHADEV SOMA
CHINDARKAR
EC/87 A/204 KRISHNA SARITA
EVERSHINE CITY VASAI EAST MUMBAI
EC 38 A 301 SHIV SHANKAR EVERSHINE
CITY VASAI EAST THANE
SHIV POOJA GR FLOOR B 003 EC 44
EVERSHINE CITY VASAI EAST THANE
ADINARAYAN PRASAD NO 1 CO OP HSG
LTD B 002, VIRAR ROAD NALASOPARA
EAST TULINJ
A-101 PARAS SHOPPING CENTRE NEAR
ARJUN PARK ACHOLI ROAD
NALLASOPARA (E) DIST-THANE
E/201 HILL VIEW FLATS TANKI DR
AMBEDKAR NAGAR NALASOPARA EAST
THANE DIST
G 14 RAGHUKUL NAGAR ROAD
NALLASOPARA (E) THANE
D/103 SHEETAL BUILDING 1ST FLOOR
AGASHI CHALPETH ROAD VIA VIRAR
THANE
MATRU PITRU CHHYA OPP RAHUL
MEDICAL STORE AGASHI
BHANDARWADA VIA VIRAR TA VASAI
DIST THANE
C 411 SHYAM ASHISH CO OP SAMRAT
COMPLEX BOLINJ NR CENTRAL PARK
VIRAR W THANE
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
401202
0000IN30154918661314
9.00 17-SEP-2012
Maharashtra
401202
0000IN30054810125708
21.00 17-SEP-2012
Maharashtra
401203
0000IN30154917458047
30.00 17-SEP-2012
Maharashtra
401203
0000IN30047642474954
21.00 17-SEP-2012
Maharashtra
401205
0000IN30047641085116
21.00 17-SEP-2012
Maharashtra
401208
0000IN30047642531455
483.00 17-SEP-2012
Maharashtra
401208
0000IN30047641102252
30.00 17-SEP-2012
Maharashtra
401209
0000IN30048411731537
6.00 17-SEP-2012
Maharashtra
401209
00001202350000004742
51.00 17-SEP-2012
Maharashtra
401209
0000IN30075710472306
21.00 17-SEP-2012
Maharashtra
401209
0000IN30290240552142
51.00 17-SEP-2012
Maharashtra
401301
0000IN30112715660314
21.00 17-SEP-2012
Maharashtra
401301
0000IN30154918495089
30.00 17-SEP-2012
Maharashtra
401303
0000IN30021410101224
15.00 17-SEP-2012
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)
3 4 VIPRASHREE E WING MARVEL PADA
Maharashtra
ROAD BAZAAR WARD VIRAR E
XXXXXXXXXXXXX MAHARASHTRA
401303
0000IN30018311636794
45.00 17-SEP-2012
PURANCHAND
202 D, KUSUM VIHAR M B ESTATE VIRAR
Maharashtra
WEST THANE
401303
0000IN30047640153704
156.00 17-SEP-2012
VIPUL PAREKH
8 DEEPAK APTS JAIN MANDIR ROAD
VIRAR WEST THANE
Maharashtra
401303
0000IN30047642476420
51.00 17-SEP-2012
KISHORKUMAR PAREKH
8 DEEPAK APTS JAIN MANDIR ROAD
VIRAR WEST THANE
Maharashtra
401303
0000IN30047642476462
51.00 17-SEP-2012
VISHNU
NEAR VIJAYA BANK MAHIM MARG
PALGHAR DIST THANE
Maharashtra
401404
0000IN30018311255336
21.00 17-SEP-2012
DATTATRAY
SHANKAR APPA
SHANKAR SHILEDAR SHILEDAR
A 8 NEHA CO OP HSG LTD OPP VIJAYA
BANK MAHIM ROAD PALGHAR
Maharashtra
401404
0000IN30018312181243
21.00 17-SEP-2012
PATIL KISHAN
YESHWANT
YESHWANT DYANU
PATIL
F. NO. 107, C- WING LANDMARK BLDG,
MAHIM RD OPP. VIJAYA BANK, PALGHAR Maharashtra
THANE
401404
0000IN30018312516212
36.00 17-SEP-2012
PRITI MANISH VYAS
MANISH GIRIJASHANKAR 8 RETREAT HOUSE NR LAXMI NARAYAN
Maharashtra
VYAS
TEMPLE MAHIM RD PALGHAR
401404
0000IN30290241506636
30.00 17-SEP-2012
SHOBHA KISHAN
PATIL
KISHAN PATIL
C-WING, F.NO.107, LANDMARK BUILDING
Maharashtra
MAHIM ROAD OPP. VIJAYA BANK,
PALGHAR THANE
401404
0000IN30267933721517
36.00 17-SEP-2012
ALPANA SOCIETY AGARIPADA OLD
PALGHAR PALGHAR
Maharashtra
401404
0000IN30047642537749
21.00 17-SEP-2012
Maharashtra
401501
0000IN30267932292690
75.00 17-SEP-2012
Maharashtra
401503
0000IN30047641325423
51.00 17-SEP-2012
Maharashtra
401506
0000IN30047640240498
6.00 17-SEP-2012
Maharashtra
401601
0000IN30267932277489
21.00 17-SEP-2012
Maharashtra
401602
0000IN30047642273912
51.00 17-SEP-2012
Maharashtra
401602
0000IN30047642273882
51.00 17-SEP-2012
ANIRUDDHA GHARAT NARENDRA GHARAT
ASHOK KUMAR
PURANCHAND
SHARMA
LEENA VIPUL
PAREKH
VIPUL
KISHORKUMAR
PAREKH
DANDEKAR JAYANT
VISHNU
VENIRAM
DHARMABHAI PATEL
DHARMABHAI PATEL
VAMAN MANJUNATH
MANJUNATH N NAIK
NAIK
VINITA SANJAY
PAREKH
NA
JAIPAL SHARMA
RANDHIR SHARMA
MANOJ M SALI
MURLIDHAR SALI
ASHISH A GUPTA
ASHOK GUPTA
ASHOK C GUPTA
CHARANJITLAL GUPTA
VARUN APT D 11 NR MAHINDRA PARK
BOISAR PALGHAR RD BOISAR W
PALGHAR
AT AND POST CHINCHANI NEAR MARKET
NAKA DIST THANE
VIRAJ ALLOYS LTD G/23 MIDC TARAPUR
BOISAR
HOUSE NO 308 DWARKESH APT NR BUS
DEPOT MASOLI MALYAN DAHANU
THANA
GUPTA BUNGALOW IRANI ROAD
DAHANU ROAD DAHANU
GUPTA BUNGALOW IRANI ROAD
DAHANU ROAD DAHANU
First Name
Father/Husband First
Name
State
PINCode Folio Number of
Securities
ASHOK C GUPTA
CHARANJITLAL GUPTA
VEENA A GUPTA
ASHOK GUPTA
ASHOK AUDHARAJ
YADAV
AUDHARAJ JIVLAL
YADAV
PINAL C DESAI
NA
SNEHAL SUDHAKAR
JOSHI
RUSHIKESH
KULKARNI
KHULE BHARAT
ANANT
ASHOKKUMAR
JASHBHAI PATEL
SUDHAKAR SHANKAR
JOSHI
SHARAD MADHAV
KULKARNI
KHULE ANANT
GANGARAM
JASHBHAI KISHABHAI
PATEL
BUNGALOW GUPTA IRANI ROAD
DAHANU ROAD DAHANU ROAD
GUPTA BUNGALOW IRANI ROAD
DAHANU ROAD DAHANU ROAD
C 12/5 RELIANCE NAGAR DTPS DIST
THANE DAHANU
B 02/03 D T P S NAGAR DAHANU
THERMAL POWER STATION DAHANU
MAHARASHTRA
C5/10 BSES NAGAR DTPS DAHANU
ROAD
34 B SECTOR A SAINATH COLONY
INDORE
AT POST GOREGAON TAL MANGAON
DIST RAIGAD GOREGAON
C/O NEHAL STORES, TAL. ROHA, DIST.
RAIGAD, AT/PO NAGOTHANE
Maharashtra
401602
0000IN30047642472547
51.00 17-SEP-2012
Maharashtra
401602
0000IN30047642276988
51.00 17-SEP-2012
Maharashtra
401608
0000IN30018310665203
12.00 17-SEP-2012
Maharashtra
401608
0000IN30018310132859
150.00 17-SEP-2012
Maharashtra
401608
0000IN30290241458885
21.00 17-SEP-2012
Maharashtra
402001
0000IN30267931597232
30.00 17-SEP-2012
Maharashtra
402103
0000IN30050510361599
21.00 17-SEP-2012
Maharashtra
402106
00001201320000076919
15.00 17-SEP-2012
DHANANJAY
SUDHAKAR THOKAL
SUDHAKAR MADHAV
THOKAL
EXCEL COLONY, DAMKADI TAL ROHA
DIST RAIGAD MAHARASHTRA
Maharashtra
402109
0000IN30023910852054
21.00 17-SEP-2012
ANKUSH BHAVRAO
SABLE
BHAVRAO TUKARAM
SABLE
A-262, IPCL, TOWNSHIP DIST RAIGAD
NAGOTHANE
Maharashtra
402125
00001201320000232851
15.00 17-SEP-2012
LAKSHMIBHARATHI
BELLAMKONDA
NA
C-14,(POST) PETROCHEMICALS
TOWNSHIP NAGOTHANE DIST. RAIGAD
Maharashtra
402125
00001201320000154883
21.00 17-SEP-2012
POTE SANJAY
GOPINATH
POTE GOPINATH
TRIMBAK
Maharashtra
402125
0000IN30088814012860
45.00 17-SEP-2012
PRAVEEN KUMAR
CHAUDHARI
GANPAT RAM
CHAUDHARI
Maharashtra
402125
00001201320000145258
21.00 17-SEP-2012
SANJAY SHARMA
PAWAN SHARMA
Maharashtra
402125
0000IN30012610247368
324.00 17-SEP-2012
Maharashtra
402125
0000IN30088813873243
51.00 17-SEP-2012
THAMMADI YADA
GIRI
VIJAYALAKSHMI
VIJJESWARAPU
VISHAKHA SANJAY
GOVILKAR
VITHAL VASUDEO
TAMHANKAR
NA
Address
PETROCHEMICALS TOWNSHIP QTR NO
A 244 NAGOTHANE TAL PEN DIST
RAIGAD
B.M. 151, IPCL TOWNSHIP, DIST. RAIGAD
NAGOTHANE
B 338 IPCL TOWNSHIP NAGOTHANE
DISTT RAIGAD
QR NO C 17 IPCL MGCC TOWNSHIP
NAGOTHANE DIST RAIGAD
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
GIDLA BABU ABRAHAM
C/56 IPCL TOWNSHIP NAGOTHANE
Maharashtra
402125
0000IN30154915100714
51.00 17-SEP-2012
NA
B-120, I P C L TOWNSHIP NAGOTHANE
Maharashtra
402125
00001201320000161001
21.00 17-SEP-2012
VASUDEO KRISHNA
TAMHANKAR
B-381 PETROCHEMICALS TOWNSHIP
IPCL NAGOTHANE
Maharashtra
402125
00001201320000106482
30.00 17-SEP-2012
First Name
Father/Husband First
Name
PATIL SAMEER
DINKAR
PATIL DINKAR VITHAL
VIRUPAKSHAPPA
YALAGERI
GANGADHARAPPA
YALAGERI
Address
A/P - BHALCHANDRA PUNYAE B - 7,
VIDYA NAGAR VARSOLI, TAL ALIBAG
RAIGAD, MAHARASHTRA
18/A HIREMATH, HONNALI TOWN,
DAVANGERE DISTRICT INDIA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
402201
0000IN30047642214250
63.00 17-SEP-2012
Maharashtra
402201
0000IN30023910693025
15.00 17-SEP-2012
NIRANJAN
SURYABHAN D SONAK
SURYABHAN SONAK
C -11/ 6 RCF COLONY (KURUL) ALIBAG,
DIST RAIGAD, MAHARASHTRA
Maharashtra
402209
0000IN30216410050645
21.00 17-SEP-2012
SANDHYA PRADEEP
SHELKE
PRADEEP
OPP RCF COLONY PIMPALBHAT ALIBAG
Maharashtra
RAIGAD
402209
0000IN30047640674353
15.00 17-SEP-2012
SURAPANENI
PURNACHANDRA
RAO
VENKATA SUBBAIAH
C3 LAXMI ORGANIC HOUSING COLONY
OPP MIDC OFFICE RH31 AND 32
NANGALWADI MAHAD TALUK RAIGAD
Maharashtra
402309
0000IN30133018677751
51.00 17-SEP-2012
ASHISH PHALDESAI
HARISH PHALDESAI
Goa
403001
0000IN30154914352298
51.00 17-SEP-2012
ASSIS CARDOZ
FRANCIS XAVIER
CARDOZ
Goa
403001
0000IN30060110313924
90.00 17-SEP-2012
CHANDRAKANT
VAMAN KAMAT
VAMAN KAMAT
SAI, 2ND FLOOR PALMAR APTS. COOP.
HSG. SOC. TONCA, PANAJI GOA.
Goa
403001
0000IN30015910493512
21.00 17-SEP-2012
HARISHCHANDRA
KRISHNA
KANDOLKAR
KRISHNA KANDOLKAR
489/10 SATI NEW ALTINHO ROAD PANJIM Goa
403001
0000IN30048411802608
21.00 17-SEP-2012
J B SINGH
RAMJI
131/E/11 WARD NO XIII PORTAIS B
VILLAGE DIST TISWADI PANAJI NORTH
GOA
Goa
403001
00001302070000066407
45.00 17-SEP-2012
MAHESH DEVJANI
VASHDEV DEVJANI
CASA INTERNATIONAL POST BOX 81 M G
Goa
RD OPP VISTAR HOTEL PANAJI GOA
403001
0000IN30018313030864
6.00 17-SEP-2012
RITA SINGH
J B SINGH
Goa
403001
00001302070000066411
30.00 17-SEP-2012
SATINDER PAL
SINGH
HARNAM SINGH
Goa
403001
0000IN30047641938607
21.00 17-SEP-2012
SUDHANSHU
SHEKHAR JHA
SHEKHAR JHA
Goa
403001
0000IN30047641019905
21.00 17-SEP-2012
ANTONIO
DEBOSSUET
AFONSO
EMIDIO DA CONCEICAO
AFONSO
Goa
403002
0000IN30267931600840
36.00 17-SEP-2012
F/7 MANDOVI APTS DR DADA VAIDYA
ROAD PANAJI
H NO 4/199 B/T 3 DONA ROSA APPT
PORBA VADO CALANGUTE
FL NO - E-11, GOVERNMENT QUARTERS,
ALTINHO, PANJI
PLOT C 8 FLAT SI LANE NO 3 STMARY
COLONY MIRAMAR PANJIM
DF - 1, ASTRAL GARDENS 2ND FLOOR,
OPP CIDADE HEAVEN TALEIGAON
PANJIM
ROW HOUSE NO.2 (215),VIVENDAS
GOESAS LA CITADEL COLONY DONA
PAULA TISWADI GOA
First Name
Father/Husband First
Name
Address
HARIN AVINASH
AVINASH
HARISHCHANDRA
BHONSLE
TAHA ALI SHABBAR
JAMNAGARWALA
ALI SHABBAR
JAMNAGARWALA
RAJESH VINAYAK
USKAIKER
DILIP PRAKASH
ARLEKAR
VINAYAK SAVLO
USKAIKER
PRAKASH NANU
ARLEKAR
MINOO RAI
PRABHAT KUMAR RAI
MANOJ STEPHEN
STEPHEN MATHUNNY
SONIA SHIRSAT
SHASHIKANT SHIRSAT
VINAYAK GURUDAS
MOYE
GURUDAS KRISHNA
MOYE
YUNUS SHAIKH
SHEIKH GAFFAR
VILLA RUKHMINI PLOT NO 43 BHD
HOTEL GOA INTERNATIONAL TONCA
CARENZALEM GOA
C/O IIAS SCHOOL OF MANAGEMENT
TONCA ROAD CARANZALEM PANJIM
GOA
319 , ST CAITAN P O SANTA CRUZ
MERCES GOA
FLAT NO 51 SBI STAFF QTRS
MARUTIWADA CHIMBEL BORDEZ GOA
E- S/3, ANTRIX MANOR ALTO DABOLIM
DABOLIM GOA
H NO 106 AMBEGAL NEAR KTC BUS
STAND PONDA GOA
DR SHIRSAT HOSPITAL MAHADEV
CHOWK PONDA GOA
CSF/2 DR ALMEIDA COMPLEX OPP
HOTEL MENINO PONDA GOA
FLAT NO G/1 SHIVAM APPT OLD BAZAR
PONDA GOA
SURYAKANT
RAMCHANDRA NAIK
DESAI
RAMCHANDRA LAXIMAN FLAT NO 4 SUYOG HSG SOCIETY AT
NAIK DESAI
BORDEM P O BICHOLIM GOA
CLEMENTE P
DSOUZA
NA
DILIP NAIK
DATTARAM NAIK
GURINDER SINGH
CHOPRA
MANMOHAN SINGH
CHOPRA
JOHN DSOUZA
NA
MARIA FATIMA P C
FERNANDES
PRAKASH
KASHINATH
KURTERKAR
PRATAPRAO
BABURAO GAD
VISHNU R SINAI
NARVENKER
CARLOS FERNANDES
KASHINATH KURTERKAR
C/O VITAL DESOUZA SHOP NO 86
MAPUSA MUNICIPAL MKT MAPUSA
BARDEZ GOA
CF 1 WAMAN RESIDENCY ALTO DULER
ROAD MAPUSA GOA
H NO 686/3 ATTAFONDIM MOIRA BARDEZ
NORTH GOA
C/O VITAL DSOUZA SHOP NO 86 M M C
MKT MAPUSA BARDEZ GOA
F 1 FIRST FLOOR HUGO CHAMBERS
ALTINHO MAPUSA
H NO 142 KHORLIM KASARWADA
MAPUSA GOA
308 NEAR VILLAGE PANCHAYAT
ASSAGAO BARDEZ BARDEZ
SHRI RAGHUVIR R SINAI FLAT NO 6 SHIRGAONKAR BUILDING
NARVENKER
CUCHELIM MAPUSA GOA
BABURAO K GAD
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Goa
403002
0000IN30002010734542
21.00 17-SEP-2012
Goa
403002
0000IN30045012900148
21.00 17-SEP-2012
Goa
403005
0000IN30048411043742
9.00 17-SEP-2012
Goa
403006
0000IN30267933152993
21.00 17-SEP-2012
Goa
403110
0000IN30047641416742
51.00 17-SEP-2012
Goa
403401
0000IN30192630206203
30.00 17-SEP-2012
Goa
403401
0000IN30047640557289
30.00 17-SEP-2012
Goa
403401
0000IN30192630218686
21.00 17-SEP-2012
Goa
403401
0000IN30223610184914
21.00 17-SEP-2012
Goa
403504
0000IN30048411142383
21.00 17-SEP-2012
Goa
403507
0000IN30047642517923
36.00 17-SEP-2012
Goa
403507
0000IN30133018646421
36.00 17-SEP-2012
Goa
403507
0000IN30045012211882
21.00 17-SEP-2012
Goa
403507
0000IN30047642503282
102.00 17-SEP-2012
Goa
403507
0000IN30290240594808
6.00 17-SEP-2012
Goa
403507
0000IN30051310828669
21.00 17-SEP-2012
Goa
403507
0000IN30267933736992
9.00 17-SEP-2012
Goa
403507
0000IN30192630367579
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
S-I(179/51) VALLY VIEW APT ABV 9-9
SUPER MARKET BELLA-VISTA
SANGOLDA PO-SALIGAO BARDEZ GOA
Goa
403511
0000IN30192630477652
21.00 17-SEP-2012
Goa
403521
0000IN30051310561335
21.00 17-SEP-2012
Goa
403601
0000IN30018313240718
12.00 17-SEP-2012
C/O MERLYN D'COSTA F 3/4 ROMA APTS
Goa
OPP CLUBE HARMONIA MARGAO
403601
0000IN30267933731673
21.00 17-SEP-2012
MACKENZIE
MICHAEL DA COSTA
ANTHONY DA COSTA
HOUSE NO 229 MADEL PEQUENO
MARGAO GOA
Goa
403601
0000IN30192630477058
30.00 17-SEP-2012
SANJAY MADHUKAR
FALARI
78/C/2 GANTAMOROD NAVELIM,
MARGAO SOUTH GOA
Goa
403601
0000IN30023910854843
21.00 17-SEP-2012
N. D. NAIK ROAD, AQUEM ALTO MARGAO
Goa
MARGAO
403601
00001203440300001173
21.00 17-SEP-2012
403601
0000IN30169610120665
21.00 17-SEP-2012
403703
0000IN30045012383082
51.00 17-SEP-2012
Goa
403705
0000IN30009510851996
51.00 17-SEP-2012
Goa
403706
0000IN30047641142398
6.00 17-SEP-2012
Goa
403707
0000IN30021411203471
15.00 17-SEP-2012
Goa
403707
0000IN30021411136199
3.00 17-SEP-2012
Goa
403708
0000IN30045011885105
306.00 17-SEP-2012
Goa
403711
0000IN30047643379252
51.00 17-SEP-2012
Goa
403711
0000IN30051310697188
30.00 17-SEP-2012
Goa
403711
0000IN30267930450226
15.00 17-SEP-2012
MINAL GHANASHYAM GHANASHYAM VITTHAL
DHOND
DHOND
K ANNAPPA PRABHU K MADHAV PRABHU
ANIL P KAMAT
HALDONKAR
PANDURANG M KAMAT
HALDONKAR
ASHWIN ANTHONY
ROCKY DCOSTA
AYRIS N DCOSTA
MADHUKAR FALARI
SUHAS PANDURANG G PRATIBHA CO OP
KHANDEPARKER
HOUSING SOCIETY
VIVEKANAND
SAWANT
RAMESH SAWANT
ALIVA FERNANDES
ANTHONY FERNANDES
Sandip Srinivas
Prabhudesai
PARESH KARMALI
MAIJO VERRA
FALEIRO
PHILOMENA
COUTINHO
SANJEEV ANTONIO
AGNELO GOMES
Srinivas K Prabhudesai
JANARDHAN KARMALI
C A/6 F1 1ST FLOOR SAPNA GARDENS
PORVORIM GOA
201 2ND FLOOR VASANT ARCADE NR
POPULAR HIGH SCHOOL COMBA
MARGAO GOA
FLAT NO.19, F-1 BUILDING SILVER GATE
ESTATE NEAR FOREST OFFICE, AQUEM Goa
ALTO MARGAO, GOA
H NO-1281 VODDY CUNCOLIM
Goa
SALLCETTE GOA
Ghatiyer, Rivon, Sanguem Kepum,Goa
H NO 808 VODLEMOL CACORA GOA
H NO 520 DONGORIM NAVELIM SALCETE
CAITANO FALEIRO
GOA
H NO 170/2 SINQUETIM NAVELIM
EGAS COUTINHO
SALCETE GOA
4TH WARD, H NO.332 COLVA-SALCETTE
DONALD GOMES
GOA
ANANDI PLOT NO 20 TEOLUZ GARDENS
RAJESH RAMESH
NA
BEHIND COTTAGE HOSPITAL
SHETYE
ALTOCHICALIM GOA
A/3 VALLEY HEIGHTS ADARSH NAGAR
SARITA KHANOLKER RAMESH KHANOLKER
CHICALIM GOA
E 1/3, ANAND RESIDENCY AIRPORT
SUSHMA BANSAL
DINESH KUMAR BANSAL ROAD, NEAR SMRC HOSPITAL CHIKALIM
GOA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VIKRAM R RATHORE RANJEET SINGH
RANJIT N M SOUSA
LESLIA MARIA
LEITAO
OSCAR
MASCARENHAS
ARAUJO
ORLANDO M SOUSA
V VINAY
VENKAPPAYYA
ARUPANANDA
GHOSH
BIBEKANANDA GHOSH
HEMANT SALUNKHE
A G SALUNKHE
KANWALJEET
NAVNEET SINGH
LAKSHMI SURESH
A SURESH RAO
JOHN B LEITAO
RAFAEL ARAUJO
SURESH FAKIRAPPA FAKIRAPPA G
SULEBHAVI
SULEBHAVI
T S MAHALINGAM
V SITARAMAN
ZARINA MOOSA
JUNEJA
MOOSA I JUNEJA
SURENDRA
DNYANESHWAR
PATIL
PATIL DNYANESHWAR
VISHWANATH
ANISH C S
C K SUPRAN
ASHOK K
GANGADHAR RAO D K
HINDURAO BHIWA
PATIL
BHIWA PATIL
KAUSHIK GHOSH
S C GHOSH
Address
FLAT NO 8 4TH FLOOR LA APIRES
MAISON ADARSH NAGAR CHICALIM,
GOA
HOUSE NO 163 VELCAO CANSAULIM
H NO 1141 SANT MODDY CHINCHINIM
SALCETTE GOA
H. NO. 506 NR. PATROCINIO CHAPEL
PEQUENO PULVAO BENAULIM P O
SALSETE GOA
D-G/4, ANTRIX MANOR, NEAR VALES
GARAGE ALTO DABOLIM
SENIOR OBSERVER INAS 310 INS HANSA
DABOLIM GOA
47-A NOFRA DABOLIM GOA
INAS 310 IND HANSA DABOLIM AIRPORT
VASOC DA GAMA GOA
O-7 FIRST FLOOR CHASE CHAMBER
VASCO-DA-GAMA GOA
JE ELECTRICITY DEPARTMENT CHASE
BUILDING OPP UMA PETROL PUMP
VASCO DA GAMA GOA
53 EDEN GARDEN APARTMENTS
AIRPORT ROAD ADARSH NAGAR
CHICALIM VASCO
A/14 JAI GOKULDHAM CO SOC POOJA
NAGAR ROAD NAYA NAGAR MIRA ROAD
EAST DIST THANE
SHATRUNJAY, FLAT 11 L.B.S NAGAR,
KHOPOLI TALUKA: KHALAPUR DIST:
RAIGAD
2/2 EAGLE CO OP HOUSING SOCIETY
PLOT NO 23 SECTOR 3 NEW PANVEL
MUMBAI
BLDG NO C- 68 FLAT NO 03 ADVANCE
COLONY SEC 7 NEW PANVEL RAIGAD
State
PINCode Folio Number of
Securities
Goa
403711
0000IN30047641303760
51.00 17-SEP-2012
Goa
403712
0000IN30267931485730
51.00 17-SEP-2012
Goa
403715
0000IN30047610202487
102.00 17-SEP-2012
Goa
403716
0000IN30045010640470
300.00 17-SEP-2012
Goa
403726
0000IN30047641126708
51.00 17-SEP-2012
Goa
403801
0000IN30290240393148
51.00 17-SEP-2012
Goa
403801
0000IN30039414152474
51.00 17-SEP-2012
Goa
403801
0000IN30047640611626
51.00 17-SEP-2012
Goa
403802
0000IN30002010251356
30.00 17-SEP-2012
Goa
403802
0000IN30154916141924
51.00 17-SEP-2012
Goa
403802
0000IN30047642805443
96.00 17-SEP-2012
Maharashtra
410107
0000IN30133018828044
30.00 17-SEP-2012
Maharashtra
410203
00001301380000042613
21.00 17-SEP-2012
Maharashtra
410206
0000IN30154915805900
51.00 17-SEP-2012
Maharashtra
410206
0000IN30192630472860
21.00 17-SEP-2012
410206
0000IN30047643303073
30.00 17-SEP-2012
410206
0000IN30047643419849
51.00 17-SEP-2012
COSMO VILLA CHS LTD PLOT 16/18 FLAT
Maharashtra
03 SECTOR 1 NEW PANVEL
FLAT NO 10 KSHITIJ CHS SECTOR 15 A
Maharashtra
NEW PANVEL NAVI MUMBAI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
RAJEEV KUMAR
BANSAL
SARJERAO
RAMCHANDRA
SATRE
UJWAL SUNIL
AGRAWAL
Father/Husband First
Name
LATE J P BANSAL
NA
SUNIL AGRAWAL
Address
103, MAGNUM APARTMENT PLOT 11A,
SECTOR 11 OPP. CIDCO GARDEN NEW
PANVEL.
SHIVGAURI APPTS FLAT NO 14 PLOT
NO 9 SECTOR - 1 PANVEL MATHERAN
ROAD NEW PANVEL NEW MUMBAI
B 303 NEEL GAGAN ABOVE HOTEL
SHABRI SECTOR 1 S NEW PANVEL
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
410206
0000IN30015910521997
30.00 17-SEP-2012
Maharashtra
410206
0000IN30154917399744
30.00 17-SEP-2012
Maharashtra
410206
0000IN30154917460054
21.00 17-SEP-2012
AJITH KUMAR P R
RAMACHANDRAN NAIR
A 301 SREE MAHAVIR SECTOR 13 PLOT
NO 113 KHARGHAR NAVI MUMBAI
Maharashtra
410210
0000IN30047641257700
30.00 17-SEP-2012
ANILKUMAR
PANDHARINATH
DOKE
PANDHARINATH F DOKE
FLAT NO 404 SHIVANAND CHS PLOT NO
Maharashtra
69 SECTOR 20 KHARGHAR NAVI MUMBAI
410210
0000IN30075710392023
30.00 17-SEP-2012
BIJAY PRAKASH
GANESH PRASAD
Maharashtra
410210
0000IN30267932394228
51.00 17-SEP-2012
FIROZ AHSAN
SHIKORA
AHSAN ABDULLA
SHIKORA
Maharashtra
410210
0000IN30133018820120
36.00 17-SEP-2012
Maharashtra
410210
0000IN30039413665883
21.00 17-SEP-2012
Maharashtra
410210
0000IN30047643411934
21.00 17-SEP-2012
Maharashtra
410210
0000IN30014210517759
15.00 17-SEP-2012
Maharashtra
410210
0000IN30267932037167
3.00 17-SEP-2012
301/302 VASHINE SECTOR 11 PLOT NO
Maharashtra
23 PANVEL MATHERAN RD NEW PANVEL
410216
0000IN30051310492778
39.00 17-SEP-2012
Maharashtra
410221
0000IN30047643134855
180.00 17-SEP-2012
Maharashtra
410221
0000IN30154918327482
3.00 17-SEP-2012
Maharashtra
410222
0000IN30154916921033
30.00 17-SEP-2012
Maharashtra
410401
0000IN30050510300770
21.00 17-SEP-2012
Maharashtra
410401
0000IN30028010423026
21.00 17-SEP-2012
G V RADHA KRISHNA G SUBRAMANYAM
HEMA KUMAR PAPPU NA
MADHURJYA LAHKAR
KUMUD CHANDRA
LAHKAR
SUJATA MISHRA
RAJ SHEKHAR MISHRA
SEEMA K RAO
KISHOR S RAO
SADAF KAUSAR
ABDUL KALAM
VIVEK SHARMA
V D SHARMA
DINESH KULKARNI
MAHAJAN DILIP
SHAMRAO
SUNITA SHRIKANT
RAVAN
MADHUKAR
PURUSHOTTAM
KULKARNI
MAHAJAN SHAMRAO
BUDHA
SHRIKANT ARVIND
RAVAN
E-178, RAGHUNATH VIHAR SECTOR -14
KHARGHAR NAVI MUMBAI
FLAT NO.5/201, BALAJI PRANGAN PLOT
NO.49, SECTOR-04 KHARGHAR NAVI
MUMBAI
FLAT NO B 42 RAGHUNATH VIHAR
SECTOR 14 KHARGHAR NAVIMUMBAI
FLAT NO A 1102 GULAB JALVAYE
DEFENCE ENCLAVE 1 SECTOR 20
KHARGHAR NAVI MUMBAI
BH-2/44 KENDRIYA VIHAR KHARGHAR
NAVI MUMBAI
1701 KESAR SYMPHONY SECTOR 19
PLOT 29 KHARGHAR NAVI MUMBAI
B 4/1/609 ONGC COLONY PANVEL
C2/22/7, ONGC COLONY , PANVEL
RAIGARH NAVI MUMBAI
SUNIT VAKRATUND HSG SOCIETY
PHASE II PLOT NO 15 GANESHNAGAR AT
RIS RASAYANI DIST RAIGAD
37/A DATTA CO-OP SOCIETY
NAGARGAON LONAVLA (PUNE)
FLAT NO B6, PETHE RESIDENCY
BHANGARWADI LONAVALA
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)
CHENTHURUTHI
PKUMAR
P KUMAR
TATA CAMP BUILDING NO 1 / D ROOM
NO 8 TUNGARLI ROAD LONAVLA
Maharashtra
410403
0000IN30028010391919
21.00 17-SEP-2012
HEMANT KESHAV
DEO
NA
A/P PLOT NO 205 NIKHITA APT BLOCK C
Maharashtra
YESHAWANT NAGAR TALEGAON PUNE
410507
00001201090000197083
30.00 17-SEP-2012
AMIT R J
J P GUPTA
Maharashtra
411001
0000IN30047643333226
90.00 17-SEP-2012
Maharashtra
411001
0000IN30047643333732
126.00 17-SEP-2012
Maharashtra
411001
0000IN30047643333790
63.00 17-SEP-2012
Maharashtra
411001
0000IN30047643395792
147.00 17-SEP-2012
411001
0000IN30047641442865
36.00 17-SEP-2012
411001
0000IN30047642966836
30.00 17-SEP-2012
Maharashtra
411001
0000IN30023910856538
30.00 17-SEP-2012
Maharashtra
411001
0000IN30047643248985
324.00 17-SEP-2012
Maharashtra
411001
0000IN30021410894370
150.00 17-SEP-2012
Maharashtra
411001
0000IN30039412825302
51.00 17-SEP-2012
Maharashtra
411001
0000IN30047643234429
147.00 17-SEP-2012
Maharashtra
411001
0000IN30048411768233
72.00 17-SEP-2012
15, WELLESLY ROAD, PUNE 411001,
NAVYUG CO-OP SOC, PUNE
Maharashtra
411001
0000IN30216410057609
21.00 17-SEP-2012
NISHANT MALHOTRA B K MALHOTRA
99/1 CHURCH ROAD GHORPURI PUNE
Maharashtra
411001
0000IN30047642276736
51.00 17-SEP-2012
PRABHA SANTOSH
RAJGARHIA
SANTOSH RAJGARHIA
Maharashtra
411001
0000IN30047641382063
150.00 17-SEP-2012
PRADEEP K SINGH
RAM AWADH SINGH
G 7 GITA SOCIETY 10 SYNAGOGVE
STREET PUNE
TCS RAJASHREE BUSINESS PARK 8
TADIWALA ROAD PUNE
Maharashtra
411001
0000IN30047643329132
69.00 17-SEP-2012
ARCHANA BAJORIYA KALIASH BAJORIYA
AVISHEK NAG
ARUN KUMAR NAG
BHOSALE ROOPALI
MUKUNDRAO
BHOSALE MUKUNDRAO
PARSHURAM
CHANDAN KUMAR
MATETI
DEEPA R SHETTY
HARI KISHORE
CHETTY
KAPIL DEO SINGH
CHANDEL
KASHMIRA DINYAR
JALNAWALLA
KAUSHALYA ATUR
SANGTANI
TCS 1 MANGALDAS ROAD PUNE
TCS RAJASHREE BUSINESS PARK 8
TADIWALA ROAD PUNE
TATA CONSULTANCY SERVICES
RAJASHREE BUSINESS PARK 8
TADIWALA RD PUNE
TCS RAJASHREE BUISNESS PARK 8
TADIWALA ROAD PUNE
RAGHUNATH S SHETTY
C W E PUNE GENERAL CARIAPPA MARG
Maharashtra
PUNE CANTT PUNE
D/11 SHANTI KUNJ OPP GPO PUNE
Maharashtra
PRABHAKAR GUPTA
CHETTY
IBM GLOBAL SERVICES LTD PARVAAZ
BLDG SHANKAR SETH ROAD PUNE
M V C RAO
D S CHANDEL
PESTONJI RATANJI
BHESANIA
ATUR BASANTRAI
SANGRANI
MURALI DHAR H
P P H UPADHYAYA
NAGA SHAKTIDHAR
YADDANAPUDI
RAVI YADDANAPUDI
NANDWANI
DOULATRAM
BOOLCHAND
BOOLCHAND NANDWANI
11 ASHOKA APARTMENT VASWANI
NAGAR KOREGAON PARK PUNE
FLAT 4 KONARK RESIDENCY NORTH
MAIN ROAD KOREGAON PARK PUNE
4 ATUR SANGTANI PARK SALISBURY
PARK PARK PUNE
TATA CONSULTANCY SERVICES NO 1
MANGALDAS ROAD PUNE
TATA CONSULTANCY SECURITES RAJ
SHREE BUSINESS PARK 8 TADIWALA
ROAD PUNE
First Name
Father/Husband First
Name
PRASANTA LAKSHMI S BADRI NARAYAN
SUNKURU
SUBUDHI
PREMA R SHETTY
RAGHUNATH S SHETTY
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
TCS 8 TADIWALA ROAD PUNE
Maharashtra
411001
0000IN30047643333314
147.00 17-SEP-2012
D/11 SHANTI KUNJ OPP GPO PUNE
Maharashtra
B 502 RUN WAL REGENCY CONNAUGHT
ROAD SADHU VASWANI CHOWK CAMP Maharashtra
PUNE
TATA CONSULTANCY SERVICES 8
Maharashtra
TADIWALA ROAD PUNE
411001
0000IN30133018822136
51.00 17-SEP-2012
411001
0000IN30047643365076
51.00 17-SEP-2012
411001
0000IN30048411768240
264.00 17-SEP-2012
RAJAVARDHANI
RAJASHEKARAN
SRIDHAR NAGARAJAN
RITESH UDAPUDI
V R UDAPUDI
SACHIN
CHANDRASEN
BHUJBAL
CHANDRASEN GANPAT
BHUJBAL
C-63 FLORENTINE SOCIETY SOPAN
BAUG GHORPADI PUNE
Maharashtra
411001
0000IN30290240359382
21.00 17-SEP-2012
SANJAY K PAWAR
KRISHNAPRATAP
210, ASHOKA MALL , BUND GARDEN
BHAGWANTRAO PAWAR ROAD PUNE MAHARASHTRA
Maharashtra
411001
0000IN30023910867072
51.00 17-SEP-2012
SANKAR S
SIVAKUMAR
Maharashtra
411001
0000IN30047643396656
312.00 17-SEP-2012
TARUN SINGH
RAM SWROP SINGH
Maharashtra
411001
0000IN30047643232796
504.00 17-SEP-2012
VISHAL PRAKASH
OSWAL
PRAKASH M OSWAL
Maharashtra
411001
0000IN30002010742695
201.00 17-SEP-2012
358 GANESH PETH PUNE
Maharashtra
411002
0000IN30050510056688
45.00 17-SEP-2012
TULSI COMPLEX 25 SHUKRAWAR PETH
BHAU MAHARAJ BOL PUNE
Maharashtra
411002
0000IN30109810229270
51.00 17-SEP-2012
Maharashtra
411002
0000IN30050510278124
12.00 17-SEP-2012
Maharashtra
411003
0000IN30047643333829
126.00 17-SEP-2012
Maharashtra
411004
0000IN30047643406764
51.00 17-SEP-2012
Maharashtra
411004
0000IN30047610512044
150.00 17-SEP-2012
JAGDISH G MEGHONI GURUBAKSH
MUNOT AMITKUMAR
NAGENDRAKUMAR
MUNOT
NAGENDRAKUMAR
KANAKRAJ
PRASHANT JAYANT
PUROHIT
JAYANT
TCS RAJASHREE BUSINESS PARK 8
TADIWALA ROAD PUNE
TCS RAJASHREE BUSINESS PARK 8
TADIWALA ROAD PUNE
2416 EAST STREET SHAJANAND
COMPLEX F NO 205 PUNE
AT POST HATWE BK TAL BHOR DIST
PUNE
1372/ SADASHIV PETH NEAR CHIMANYA
SAVITA SUHAS BHAT SUHAS NAGNATH BHAT
PUNE
FLAT NO 7, 2ND FLOOR SARDAR
AASHISH N
SAHNIVAS APTE ROAD, SHIVAJI NAGAR,
NARAYAN L GHOSALKAR
GHOSALKAR
BESIDE BHAVE GAS PUNE,
MAHARASHTRA
AJAY MANGESH
MANGESH BALWANT
10 RENUKA APTS FATTELAL PATH
WAGLE
WAGLE
ERANDWANE PUNE
ARORA MANISH
NA
796/189 B, 2ND FLOOR , CONSTRUCTION
HOUSE, DECCAN GYMKHANA ,
Maharashtra
BHNDARKAR INSTITUTE RD PUNE
411004
0000IN30048411058667
51.00 17-SEP-2012
G RAGHUNATHAN
NAIR
DR M GOPINATHAN NAIR
LORD KRISHNA BANK LTD BHOSALE
PAVALION BHANDARKAR ROAD PUNE
411004
0000IN30133018762116
21.00 17-SEP-2012
Maharashtra
First Name
LALITA SUBHASH
JAIN
MAHESH YASHPAL
MALHOTRA
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
NA
LAW COLLEGE RD PUNE
Maharashtra
411004
00001202260000003173
51.00 17-SEP-2012
YASHPAL KHUSHIRAM
MALHOTRA
303, SHUBHTARA ,UBI LANE 21/5 KARVE
Maharashtra
ROAD PUNE
411004
00001302240000010511
21.00 17-SEP-2012
1206/33 B SHIVAJI NAGAR LAXMI NIVAS
PUNE
Maharashtra
411004
0000IN30039412945826
51.00 17-SEP-2012
Maharashtra
411004
0000IN30154916230598
51.00 17-SEP-2012
Maharashtra
411004
0000IN30047641329775
63.00 17-SEP-2012
Maharashtra
411004
0000IN30047643357394
51.00 17-SEP-2012
Maharashtra
411005
0000IN30047642800252
51.00 17-SEP-2012
Maharashtra
411006
0000IN30115112806230
51.00 17-SEP-2012
Maharashtra
411006
0000IN30051310878794
51.00 17-SEP-2012
PRAJAKTA
MAHENDRA VISHWAS
MAHENDRA DEOKAR RAO DEOKAR
SEED INFOTECH PVT LTD SUNIT APT
100/B PRABHAT RD NEXT TO TELCO
CLUB PUNE
KPIT CUMMINS INFOSYSTEMS LTD
REETESH SINGH
DADU R N SINGH
9/1/A/2 TECHNOVA HOUSE ERANDWANE
PUNE
105 KALPATARU APTS 27/1 B
SHREYAS U PETKAR ULHAS PETKAR
ERANDAWANE NR MEHENDALE
GARAGE PUNE
NO 19 SANKALP SAHANIWAS PATIL
ARUNDHATI
SHRIKANT
ESTATE NO 13 WELLESLEY ROAD
SHRIKANT PRABHU RAMACHANDRA PRABHU
SHIVAJINAGAR PUNE
AZIZ DIDARALI
SUNSHINE COURT UNIT IV FLAT NO 15
DIDARALI THANAWALLA
THANAWALLA
KALYANI NAGAR PUNE
CHRISTIN EDWARD
EDWARD ROCK PAUL
4/47 KALPANA SOCIETY YERWARA PUNE
PAUL
PREETI R PARANJPE RANJIT PARANJPE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DIPEN AMARJIT
LOOMBA
AMARJIT HARISEN
LOOMBA
4, CORNER VIEW, A 125 NAGAR ROAD
OPP. MAHINDRA COLONY PUNE
Maharashtra
411006
0000IN30267930945985
30.00 17-SEP-2012
PRABHAKAR
RAMCHANDRA
PRABHU
RAMCHANDRA VITTHAL
PRABHU
A3/15 HORMES HERITAGE PHASE II
NAGAR ROAD PUNE
Maharashtra
411006
0000IN30002011223167
141.00 17-SEP-2012
Maharashtra
411006
0000IN30021410810911
105.00 17-SEP-2012
Maharashtra
411006
0000IN30021410819977
51.00 17-SEP-2012
Maharashtra
411007
0000IN30002010999807
36.00 17-SEP-2012
Maharashtra
411007
0000IN30154918704518
30.00 17-SEP-2012
PRAVEEN KUMAR
MANOHAR LAL
RAVI PICHAN
PADMANBHAN PICHAN
AMBIKAPRATAPSINH JAYRAGHURAJSINHJI
J JADEJA
JADEJA
AMIT SURENDRA
PARASNIS
P AND O NEDLLOYD IT SERVICES PVT
LTD 6TH FLOOR PHASE I SYSTEMS
OPERATIONS GREAT EASTERN PLAZA
YERWADA PUNE
FLAT NO 903 SALVA VIDA FORTALIZA
KALYANINAGAR PUNE
9 SHAKUN APTS SANGHVI NAGAR
AUNDH PUNE
SURENDRA
202 YASH TOWERS D P ROAD AUNDH
SHRIKRISHNA PARASNIS ABOVE FOODWORLD PUNE
First Name
Father/Husband First
Name
JALINDAR GOPAL
RAUT
GOPAL EKNATH RAUT
PRATAP S SHINDE
S B SHINDE
ROLLICA
KESARWANI
NAVEEN
SAGAR PAI
DAMODAR PAI
SATAM AJIT
RAGHUNATH
SIDDHARTH SURESH
GOLIKERE
SURAJITSHIBNATH
MATIRA
SURINDER KUMAR
KOHLI
URVASHI KARNANI
Address
C/O, P.T. LAYGUDE CHAL, BLOCK
NO.139, AUNDH GAO, NEAR GURU
DWARA, PUNE (MAHARASHTRA)
FLAT NO 4, AASAWARI APARTMENT
PLOT NO 21, BHOSALE NAGAR
GANESHKHIND RD PUNE
FLAT NO 26, B BLDG, HARSH VIHAR
SURVEY NO 163, D P ROAD AUNDH
PUNE
G S LAB PVT LTD VISHWAKALYAN 3RD
FLOOR S NO 149/3 OFF ITI ROAD PUNE
1104 B SYLVAN HEIGHTS SANEWADI
AUNDH PUNE
D/703 PINNAL KANCHAN GANGA D P
SURESH GOLIKERE
ROAD AUNDH PUNE
E8 CLARION PARK D P ROAD AUNDH
SHIBNATH MAITRA
PUNE
SUPRABHA TEJASWANI HSG SOC D P
HARI CHAND KOHLI
ROAD PLOT NO 22 AUNDH PUNE
E 11 KUBERA GULSHAN S NO 164/1/B D
MADHUSUDAN KARNANI
P ROAD AUNDH PUNE
RAGHUNATH G SATAM
VIKRAM MUKUND
GOKHALE
MUKUND
AMIT ARUN
KULKARNI
ARUN V KULKARNI
ALKA KESHAV
ADHYAPAK
NA
ANIKET D GOKHALE
DATTATRAY GOKHALE
HARISH SHANBHAG
KESHAV SHANBHAG
AMIT KIRAN PANDA
RAJANI KUMAR PANDA
BRAHMBHATT JB
BRAHMBHATT BABULAL
H
DIGVIJAY SINGH JITE SHIVRAJ SINGH JITE
1001 A TWIN TOWERS WIRLESS
COLONY OPP D P ROAD AUNDH PUNE
State
PINCode Folio Number of
Securities
Maharashtra
411007
0000IN30198310059328
21.00 17-SEP-2012
Maharashtra
411007
0000IN30154914139605
21.00 17-SEP-2012
Maharashtra
411007
0000IN30154917817258
51.00 17-SEP-2012
Maharashtra
411007
0000IN30047643415200
51.00 17-SEP-2012
Maharashtra
411007
0000IN30088814553480
51.00 17-SEP-2012
Maharashtra
411007
0000IN30051310895427
30.00 17-SEP-2012
Maharashtra
411007
0000IN30039412639837
102.00 17-SEP-2012
Maharashtra
411007
0000IN30267933277118
30.00 17-SEP-2012
Maharashtra
411007
0000IN30154915764576
21.00 17-SEP-2012
Maharashtra
411007
00001201090000304658
36.00 17-SEP-2012
411008
0000IN30047643312657
378.00 17-SEP-2012
411009
0000IN30050510211383
15.00 17-SEP-2012
411009
0000IN30047643344243
21.00 17-SEP-2012
411009
0000IN30012610398696
51.00 17-SEP-2012
411011
0000IN30047643355117
126.00 17-SEP-2012
411011
0000IN30082910092463
21.00 17-SEP-2012
411012
0000IN30267933086290
45.00 17-SEP-2012
FLAT 3/B3 SOPANBAUG PANCHWATI
Maharashtra
PASHAN PUNE
RUTURANG FLAT NO D-403 PUNESATARA ROAD ARANYESHWAR SATARA Maharashtra
ROAD PUNE
44 AVANTI SOCIETY SHUBHAM KAROTI
SAHAKAR NAGAR PADMANATI PUNE
Maharashtra
142 NAMDEO SOCEITY SAHAKAR NAGAR
Maharashtra
NO 2 PUNE
AAM SERVICES INDIA PVT LTD,5TH FLR
Maharashtra
AMAR AVINASH CORPORATE PLAZA,
BUND GARDEN ROAD PUNE
359/A, RASTA PETH, ROOM NO.15, IIND
Maharashtra
FLOOR, PUNE
53/2 KRISHNA ASHRAM DAPODI PUNE
Maharashtra
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
KAPILA MAKHIJA
U K MAKHIJA
MANISH KUMAR
SINGH
OM PRAKASH SINGH
SHEILA THOMAS
NA
VELLANKI SRINIVASA VELLANKI VENKATA
CHAKRAVARTHY
KRISHNARAO
Address
State
PINCode Folio Number of
Securities
Maharashtra
411013
0000IN30047643396613
378.00 17-SEP-2012
Maharashtra
411013
0000IN30047643298435
63.00 17-SEP-2012
TATA CONSULTANCY SERVICES 54 B
HADAPSAR INDUSTRIAL ESTATE PUNE
Maharashtra
411013
0000IN30047643175005
105.00 17-SEP-2012
G-404,GREVILLEA MAGARPATTA CITY
HADAPSAR PUNE
Maharashtra
411013
0000IN30047641773849
51.00 17-SEP-2012
Maharashtra
411014
0000IN30047610150346
21.00 17-SEP-2012
Maharashtra
411014
0000IN30036010129702
333.00 17-SEP-2012
Maharashtra
411014
00001201090000128162
12.00 17-SEP-2012
Maharashtra
411014
0000IN30133018853712
51.00 17-SEP-2012
Maharashtra
411015
0000IN30051310783750
21.00 17-SEP-2012
Maharashtra
411015
00001201860000011505
3.00 17-SEP-2012
Maharashtra
411016
0000IN30047641249388
6.00 17-SEP-2012
Maharashtra
411016
0000IN30047610401749
21.00 17-SEP-2012
Maharashtra
411016
0000IN30012610218799
75.00 17-SEP-2012
Maharashtra
411016
0000IN30047642496640
36.00 17-SEP-2012
Maharashtra
411016
0000IN30050510024148
6.00 17-SEP-2012
Maharashtra
411018
0000IN30047642569002
21.00 17-SEP-2012
Maharashtra
411019
0000IN30133018911790
60.00 17-SEP-2012
TCS 54/B HADAPSAR INDL ESTATE
HADAPSAR PUNE
FLAT 9/5 PLEASANT PARK SOLAPUR
ROAD PUNE
FLAT NO 301 A LUNKAD ABODE VIMAN
NAGAR PUNE
FLAT NO.1,DEVI LOTUS APARTMENTS
LAKSHMI SIRISHA G RAJENDRA PRASAD
BHAU PATIL ROAD NEAR BOPODI IT
PARK,NEAR KADKI PUNE
FLAT NO.301.A,LUNKAD ABODE VIMAN
SHIV SHANKAR JHA SHANKAR
NAGAR PUNE
PRASANNA 38 MATHURA COOP HSG
SURESH KAWOOR
BALKRISHNA KAWOOR
SOCIETY KHARADI ROAD CHANDAN
NAGAR PUNE
FLAT NO 31 BULD NO 18 VISHRANT CO
ANIL SOPAN
SOPAN KHARCHE
OP HSG SOC ALANDI ROAD
KHARCHE
VISHRANTWADI PUNE
SATISH
PRAMOD ENCLAVE, S. NO 37/1 PLOT
NA
CHATRABHUJ
N0.4, FLAT NO.17 SANTOSH NAGER
CHOUDHARI
TINGRENAGER VISHRANTWADI PUNE
B/4 PRAKASH APTS HARE KRISHNA
AKASH CHANDGUDE DILEEP CHANDGUDE
MANDIR ROAD MODEL COLONY PUNE
DHANANJAY VIJAY
2 VASUNDHARA APT 1103 B/2 MODEL
VIJAY V LAD
LAD
COLONY PUNE
C 403 4 TH FLOOR PRIDE PANORAMA
KAMINI SAXENA
ASHOK SAXENA
BLDG NO 6 S B ROAD SHIVAJI NAGAR
PUNE
RADHIKA PRADIP
2 PRAMOD APTS 1009/4 SHIVAJI NGR
PRADIP BIMALKHEDKAR
BIMALKHEDKAR
DEEP BANGLOW CHOWK PUNE
42/2 SHRIKRISHNA NAGAR, SENAPATI
SHYAM S AVADHANI NA
BAPAT MARG, PUNE
SUNITA HARIBHAU
RB41 002 BANDISH AJMERA HSG
HARIBHAU HANDE
HANDE
COMPLEX PIMPRI PUNE
PLOT NO 19/C BLOCK D 1 MIDC
AMRUT K PATEL
KHETSHI PATEL
CHINCHWAD PUNE
HIRA JHA
SHIV SHANKAR JHA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
HENRY SIMON PINTO SIMON
Address
PRESTIGE COMPLEX 4 CHINCHWAD
PUNE
EKATA-D, FLAT NO-11 G-BLOCK, MIDC
SAMBHAJINAGAR, CHINCHWAD PUNE
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411019
00001301440000013170
30.00 17-SEP-2012
Maharashtra
411019
0000IN30290242662650
9.00 17-SEP-2012
SHAHAJI KRISHNAJI
KADAM
KRISHNAJI KADAM
UDAY NARENDRA
KALYANKAR
NARENDRA
FLAT NO 1 RH 96/3 YESHDOHAN CO OP
Maharashtra
SOC SHAHU NAGAR CHINCHWAD PUNE
411019
0000IN30154918109403
21.00 17-SEP-2012
SANDHYA VERMA
VINAY VERMA
FLAT NO D-13 GURU ANGAD HSG
Maharashtra
SOCIETY 3 AUNDH ROAD OPP LIC PUNE
411020
0000IN30039411759915
153.00 17-SEP-2012
P V K PRASAD
P V RAMANAMURTY
Maharashtra
411021
0000IN30115113349289
21.00 17-SEP-2012
RAHUL KHERKAR
SHANTARAM KHERKAR
Maharashtra
411021
0000IN30047641967786
21.00 17-SEP-2012
RAVI SHANKAR
GUPTA
SUNDAR LAL GUPTA
Maharashtra
411021
0000IN30267932798369
60.00 17-SEP-2012
RONNIE CHAUDHURI
NITISH CHANDRA
CHAUDHURI
Maharashtra
411021
0000IN30047643301436
30.00 17-SEP-2012
SUNIL KUMAR
PALIWAL
B L PALIWAL
Maharashtra
411021
0000IN30154915225730
21.00 17-SEP-2012
VRUNDA M K
G KESHAVA MURTHY
C/O W G CDR G KESHAVAMURTHY FLAT
Maharashtra
NO 2 K 4 BLOCK SALUNKE VIHAR PUNE
411022
0000IN30061010428361
45.00 17-SEP-2012
KONSAM HIMALAYA
SINGH
K I SINGH
D3 192 B NDA
Maharashtra
411023
0000IN30112716614593
21.00 17-SEP-2012
AJIT SINGH
KULDIP SINGH DANG
Maharashtra
411025
0000IN30039413001473
21.00 17-SEP-2012
Maharashtra
411025
0000IN30047642786107
45.00 17-SEP-2012
Maharashtra
411025
0000IN30047643271638
63.00 17-SEP-2012
Maharashtra
411026
0000IN30047643267352
33.00 17-SEP-2012
Maharashtra
411027
0000IN30051310579360
102.00 17-SEP-2012
Maharashtra
411027
0000IN30047643227244
462.00 17-SEP-2012
DINESH KUMAR
SRIRAM KANNAN
ISHWAR PUNJABI
ANIL MURLIDHAR
WAGH
CHETANA
GAYAKWAD
B-104, MONT VERT GRANDE OPP SAI
VIHAR , NR SAICHOWK SUS ROAD,
PASHAN PUNE
D2/19, RATAN PARK PHASE- II SUS
PASHAN ROAD PASHAN PUNE
FLAT NO 503 BLDG B2 MONT VERT
FINESSE PASHAN BANER LINK ROAD
PUNE
301 / II, DREAMS RHYTHM S NO 24,
OPPOSITE TALATHI OFFICE BAVDHAN
PUNE
402 B-9 AADITYA SHAGUN NDA PASHAN
ROAD BAVDHAN PUNE
P 280/7 MULTI STORED BLDS DIAT
GIRINAGAR PUNE
201/11 MULTI STOREY BUILDING IAT
KANHAIYA LAL ROLANIA
GIRINAGAR PUNE
N KANNAN
P 235/5 IAT CAMPUS GIRINAGR PUNE
SHOP 6 AND 7 PARAS IND ESTATE
NA
PHASE II T BLOCK TELCO ROAD
BHOSARI PUNE
FLAT NO A/5-2 SURVEY NO 207/2
MURLIDHAR BHAGWANT
KASPATE WASTI NISARG CITY WAKAD
WAGH
PUNE
C-2-603,KUNAL ICON JAGTAP DAIRY
ROHIT SHRIRAM BHISE
PIMPLE SAUDAGAR,AUNDH PUNE
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
SN 167/168 EDENN TOWER FL 101 BC1
NR PUNE MUMBAI HIGHWAY WAKAD
PUNE MAHARASHTRA
Maharashtra
411027
0000IN30267933103108
21.00 17-SEP-2012
Maharashtra
411027
0000IN30154915243127
81.00 17-SEP-2012
Maharashtra
411027
0000IN30154916668903
51.00 17-SEP-2012
Maharashtra
411027
0000IN30154914166141
60.00 17-SEP-2012
Maharashtra
411027
0000IN30154917649214
75.00 17-SEP-2012
Maharashtra
411027
0000IN30192630145443
21.00 17-SEP-2012
Maharashtra
411027
0000IN30154917108956
51.00 17-SEP-2012
Maharashtra
411027
00001201090000208058
60.00 17-SEP-2012
Maharashtra
411027
0000IN30154917322681
21.00 17-SEP-2012
Maharashtra
411027
0000IN30021410678748
63.00 17-SEP-2012
Maharashtra
411028
0000IN30014210431938
12.00 17-SEP-2012
Maharashtra
411028
0000IN30047640875152
21.00 17-SEP-2012
Maharashtra
411028
0000IN30267933441986
120.00 17-SEP-2012
Maharashtra
411028
0000IN30047643333812
273.00 17-SEP-2012
Maharashtra
411028
0000IN30047643358748
147.00 17-SEP-2012
Maharashtra
411028
0000IN30290241939494
30.00 17-SEP-2012
DAYANAND
MADHUKAR
GAIKWAD
MADHUKAR EKNATH
GAIKWAD
DHOKALE VILAS
DNYANESHWAR
DHOKALE DNYANESWAR DNYAN PARVA LANE 2 MADHUBAN
SHRIPATRAO
SANGVI PUNE
MANOJKUMAR
RAJARAM PATIL
RAJARAM
PANKAJ JOSHI
KESHAV JOSHI
RAJNEESH KUMAR
MALVIYA
NA
RAVEENDRA P
JOTIYAVAR
PARASAPPA
RAVINDRA RANGRAO
RANGRAO
KULKARNI
SHOBHA GURMUKH
DAS
VIJAY SINGH
THAKUR
YOGESH DAYARAM
KHAIRNAR
GURMUKH DAS
T S THAKUR
DAYARAM KALU
KHAIRNAR
ABHIMANYU DAS
GADADHAR DAS
AMIT SHRIKRISHNA
NAVALE
SHRIKRISHNA MARUTI
NAVALE
AMRITPAL SINGH
DHANJU
CHANAN SINGH
NEMANI SAI
RANGANATH
NA
RADHA N N
D JAYAKUMAR
SHWETA MATHUR
RAJAT KUMAR JAIN
C/O D Y KOLHE PLOT NO 23 SURVEY NO
71 LANE 1 KIRTI NAGAR NEW SANGAVI
PUNE
WIPRO TECHNOLOGIES PLOT NO 2
MIDC PUNE INFOTECH PARK HINJEWADI
PUNE
A 1/503 KUNAL ICON PIMPLE SAVDAGAR
PUNE
C/O D P ARGULE H NO 80 LANE NO 03
MADHUBAN OLD SANGHVI PUNE
MAHARASHTRA
S NO 19, PIMPLE NILAKH NANDANVAN
BANGALOW NO - 1 / 1 NEAR JAGTAP
DAIRY AREA PUNE
P-33/5 CQAE COLONY AUNDH CAMP
PUNE PUNE
F 3/4, (S NO 128) SHUBH SHREE WOODS,
PIMPLE SAUDAGAR, PUNE
D6/107 KUNAL ICON PIMPLE SAUDAGAR
PUNE
GANGA RESIDENCY A1/7, HADAPSAR
PUNE MAHARASHTRA
302 SHREE CO OP HOUSING SOCIETY
SR NO 225/7 AHADAPSAR PUNE
B 1 103 KUMAR PICACSO 171/2
SADEYSATRAN NALI HADAPSAR PUNE
MAHARASHTRA
FLAT NO 802, C- BUILDING, DAFFODILS
MAGARPATTA CITY HADAPSAR PUNE
A-102 GRAVILLIA APT MAGARPATTA
CITY HADAPSAR PUNE
G 902 JASMINIUM MAGARPATTA CITY
HADAPSAR PUNE MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
Address
VINITA NIMESH
PARMAR
NIMESH
RAMESHCHANDRA
PARMAR
AMIT MADHAV
DESHPANDE
MADHAV SHRINIVAS
DESHPANDE
VILLA-5, LA SALLETTE HADAPSARMUNDHWA LINK ROAD NEAR MUNDHWA
RAILWAY BRIDGE PUNE
PLOT NO-1/133 BRAHMACHAITANYA
APTS MRUTYUNJAY COL KOTHRUD
PUNE
C-4 BHELKE NAGAR BHELKE PARK, NR
YASHWANTRAO AUDITORIUM ,
KOTHRUD PUNE
ISHA GARDEN C/202 S NO 52/45 NEAR
KUMAR PARISAR KOTHRUD PUNE
NEW AJANTA AVENUE BUILDING NO 3 B
FLAT NO 13, PAUD ROAD, KOTHRUD
PUNE
F 19 ROHAN GARDEN 54/2 KOTHRUD
PUNE
AMOL
BHALCHANDRA
KALWADE
MILIND NEELKANTH
BAM
BHALCHANDRA B
KALWADE
NEELKANTH SHRIDHAR
BAM
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
411028
0000IN30267930529813
27.00 17-SEP-2012
Maharashtra
411029
0000IN30039412137719
21.00 17-SEP-2012
Maharashtra
411029
0000IN30050510390414
51.00 17-SEP-2012
Maharashtra
411029
0000IN30047641706460
21.00 17-SEP-2012
Maharashtra
411029
0000IN30017510236293
51.00 17-SEP-2012
Maharashtra
411029
0000IN30002011216005
21.00 17-SEP-2012
Maharashtra
411029
0000IN30047643279082
21.00 17-SEP-2012
PRIYADA
DESHPANDE
PRAMOD
RAHUL SHARAD
NENE
S G NENE
RAVINDRA VASANT
PATHAK
VASANT RANGNATH
PATHAK
SHRI OAM FLATNO 12 LANE NO 5
DAHANVKAR COLONY KOTHRUD PUNE
Rupali Vilas Mahajan
NA
BHALCHANDRA
KULKARNI
MADHAV DNYANDEV
YADAV
19/2,Ganesh Ngr., Kothrud Pune
4/10 RAHULNAGAR NR KARVE ROAD
KOTHRUD PUNE
N/302, PINNAC MEMORIES NEAR
RAHULNAGAR KOTHRUD PUNE
Maharashtra
411029
00001201060000149105
21.00 17-SEP-2012
Maharashtra
411029
0000IN30050510371130
30.00 17-SEP-2012
Maharashtra
411029
0000IN30115112017424
51.00 17-SEP-2012
ABHIJEET RAVINDRA
NA
MEHENDALE
1926, A/B SADASHIV PETH PUNE
Maharashtra
411030
00001201130000044667
6.00 17-SEP-2012
ABHIJIT ANIL
RAJESHIRKE
ANIL
1ST FLOOR, 694/2 ABOVE HOTEL
CHAITRALI NEAR VIJAY TALKIES,
SADASHIV PETH LAXMI ROW, PUNE
Maharashtra
411030
0000IN30047642891150
147.00 17-SEP-2012
ANUPAMA
JOGLEKAR
SHREERANG ARUN
JOGLEKAR
405/9, NARAYAN PETH PUNE
Maharashtra
411030
0000IN30267930940796
51.00 17-SEP-2012
KIRTIRAJ
SHIVAJIRAO
Maharashtra
411030
0000IN30045012142704
21.00 17-SEP-2012
MANOJ MALVE
VISHNU
Maharashtra
411030
0000IN30047641579540
45.00 17-SEP-2012
MINAL SHAH
VIPUL SHAH
Maharashtra
411030
0000IN30051311130177
30.00 17-SEP-2012
NARENDRA JOSHI
DATTATRAYA
Maharashtra
411030
0000IN30050510210001
21.00 17-SEP-2012
SUDHA KULKARNI
VIJAY MADHAV
YADAV
FLAT NO-13 SWAMI SAMARTH APPT 335,
SHANIWAR PETH PUNE
D 501 SUVARNAREKHA APTS 119/3 P NO
2 SINHGAD ROAD PARVATI PUNE
1244 SADASHIV PETH ARVIND SOCIETY
PUNE
FLAT NO 12 883,884 KOTESHWAR
KRISHNABAI APTS SADASHIV PETH
PUNE
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
RAMESH SAWANT
SHIRU ANIL SHAH
DIGAMBAR SAWANT
NEELAMBARI FLAT NO 501 NEAR
NARSHA MARUTI SINHGAD ROAD PUNE
Maharashtra
411030
0000IN30039412333068
21.00 17-SEP-2012
ANIL SHAH
730 SADASHIV PETH PUNE
Maharashtra
411030
0000IN30115112134412
21.00 17-SEP-2012
A 004 SUVARNAREKHA APS NR SARITA
Maharashtra
VIHAR SINHAGAD ROAD PUNE
411030
0000IN30154917706506
6.00 17-SEP-2012
Maharashtra
411030
0000IN30154918080171
30.00 17-SEP-2012
Maharashtra
411032
0000IN30290240617274
15.00 17-SEP-2012
Maharashtra
411033
0000IN30154917624803
15.00 17-SEP-2012
Maharashtra
411033
0000IN30267933665903
51.00 17-SEP-2012
Maharashtra
411033
0000IN30047643386072
36.00 17-SEP-2012
Maharashtra
411033
0000IN30051310705943
51.00 17-SEP-2012
Maharashtra
411033
00001201090000648726
45.00 17-SEP-2012
Maharashtra
411033
0000IN30047640391902
21.00 17-SEP-2012
Maharashtra
411035
0000IN30050510404975
21.00 17-SEP-2012
Maharashtra
411036
0000IN30047641439677
51.00 17-SEP-2012
Maharashtra
411036
0000IN30154916678020
51.00 17-SEP-2012
Maharashtra
411037
0000IN30021411300253
6.00 17-SEP-2012
Maharashtra
411037
0000IN30047610337537
51.00 17-SEP-2012
VAIJAYANTI VIKRANT
VIKRANT NERKAR
NERKAR
YOGESH ARUN DEO
ARUN GOVIND DEO
RANAJIT PAL
MANIK CHANDRA PAL
DATTATRAYA
VISHNUPANT
KURHEKAR
VISHNUPANT
HEMANT MADHUKAR
MADHUKAR
TATE
MUKUND LAXMAN
KULKARNI
LAXMAN
PRITI ADESH
AGARWAL
MR ADESH AGARWAL
SANDEEP AMRUTLAL AMRUTLAL NAVALMAL
KATARIYA
KATARIYA
UJJWAL
VISHNUDAYAL
AGRAWAL
KAMLA
CHANDRAKANT
MUTHA
SANJAY AGRAWAL
VISHNUDAYAL
CHANDRAKANT
KESHARMAL MUTHA
KASHMIRILAL AGRAWAL
SANJAY BALKRISHNA BALKRISHNA KRISHNA
PATIL
PATIL
AMIT JAIN
SUKANRAJ JAIN
ANUPAMA D SHAH
DILIP R SHAH
D 1/2 RAKSHALEKHA GAJENDRA NAGAR
DATTAWADI PUNE
RDO/FIT SIGNAL SECTION AIR FORCE
STATION LOHEGAON PUNE
PAYAL APPARTMENT, FLAT NO 7
SHREEDHAR NAGAR CHINCHWADI
PUNE
SHANTIBEN HSG COMPLEX NO 1 BUILD
NO A5 CHAPHEKAR CHAWK
CHINCHWADGAON PUNE
4/62 KAMADA HSG SOCIETY B/H
HINDUSTAN BAKERY CHINCHWADGAO
PUNE
GANESH KRUPA APPARTMENT FLAT NO
10 GAWADE COLONY CHINCHWAD
PUNE
FLAT NO 1A SUNDAR BAUGH BLD C
WING B SEC 275/3 NEAR DARSHAN HALL
CHINCHWAD PUNE
2 DAMODAR RAJ PARK OLD JAKAT NAKA
NEAR CHAPHEKAR CHOWK
CHINCHWAD GAON PUNE
A-205 NIRUPAM -3 CO -OP HSG SOC
DATTATWADI AKURDI PUNE
601 VEGA SATELLITE TOWERS 81 1
MUNDHWA PUNE
FLAT - 504, BLDG B - 1 YELLOW
BLOSSOM, SR NO 50 B T KAWADE
ROAD, GHORPADI PUNE
PLOT NO 9 KETKI APTS 1 ST FLOOR
BIBWEWADI PUNE
VEER BAUG 44/1 SHANKAR SETH ROAD
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)
DAGDULAL
GUNDECHA
NA
2 / 21 , VRINDAVAN SOCIETY , BEHIND
MIRA SOCIETY , OFF SHANKAR SETH
ROAD , PUNE
Maharashtra
411037
0000IN30028010146366
21.00 17-SEP-2012
DEEPALI SATISH
PISAL
SATISH NARAYAN PISAL
672/73 KALPAKALYAN HSG SOC BLDG
NO 3 FLAT 44 BIBWEWADI PUNE
Maharashtra
411037
0000IN30050510402994
30.00 17-SEP-2012
GURBANI KAUR
NA
103 CHIDAKASHI APTS SALASBARY
PARK PUNE
Maharashtra
411037
0000IN30223610074919
21.00 17-SEP-2012
B-8, KUMAR PARK BIBVEWADI
KONDHAWA ROAD PUNE
Maharashtra
411037
0000IN30047643333112
336.00 17-SEP-2012
Maharashtra
411037
0000IN30133018835778
30.00 17-SEP-2012
Maharashtra
411037
0000IN30047610542860
51.00 17-SEP-2012
Maharashtra
411037
00001201320000161261
51.00 17-SEP-2012
JITENDRA
LILAMCHAND
LILAMCHAND LUNIYA KEWALCHAND LUNIYA
K SUBRAMANIAN
M KALIAPPAN
NAYANA DILIP SHAH DILIP R SHAH
D 103 NABARD STAFF QUARTERS 459
SALISBURY PARK PUNE
44/1 SHANKAR SETH ROAD VEER BAUG
PUNE
C-702, FIVE GARDENS AUNDH ANNEXE
PIMPLE SAUDAGAR PUNE
NEENA AHUJA
NA
PANKAJ SHANTILAL
SISODIA
NA
S NO 612, FLAT NO 901, D-WING, ISHA
EMRALD SOC, LULLANAGAR BIBUEWADI Maharashtra
RD PANKAJ SHANTILAL SISODIA PUNE
411037
0000IN30047641211519
51.00 17-SEP-2012
PAREKH AMIT
MAHESH
NA
B/401 KUMAR PURAM MUKUNDNAGAR
PUNE
Maharashtra
411037
0000IN30047642768072
21.00 17-SEP-2012
VINAYAK
MARUTIRAO BABURAO
MARUTIRAO CHAVAN CHAVAN
A5, VISHNU VIHAR FLAT NO.10, KONDWA
Maharashtra
ROAD BIBWEWADI PUNE
411037
0000IN30036010160839
15.00 17-SEP-2012
YOGESH S GUJAR
SHRIKANT GUJAR
N-16, KUMAR PARK BIBWEWADI
KONDHWA ROAD, PUNE
Maharashtra
411037
0000IN30154916982018
21.00 17-SEP-2012
ABHAY MUKUND
RANADE
MUKUND
7, YOGANAND PARK-I SHIKSHAKNAGAR,
Maharashtra
PAUD ROAD KOTHURD PUNE
411038
0000IN30050510109914
21.00 17-SEP-2012
ADDEPALLI
NAGAKRISHNA
SASTRY
A V SUBRAHMANYAM
111 L BLOCK RAMYANANAGARI CO OP
HSG SOC BIBWEWADI PUNE
411038
0000IN30133019025913
21.00 17-SEP-2012
CHETAN CHAUGULE
LAXMANRAO A
CHAUGULE
411038
0000IN30047643257613
126.00 17-SEP-2012
HARI KULKARNI
GOPAL KULKARNI
411038
0000IN30036010199390
9.00 17-SEP-2012
JAYANT JAISWAL
A K JAISWAL
411038
0000IN30039414318406
51.00 17-SEP-2012
Maharashtra
FL F 12, SRUSHTI, S NO 82 / 11 82/12, NR
GURUGANESH NAGAR KOTHRUD DEPO Maharashtra
PUNE, MAHARASHTRA
ANUPAM HEIGHTS RAMBAG COLONY
Maharashtra
PAUD RD PUNE
FLAT NO 7 ANUPRITA APTT BHUSARI
Maharashtra
COLONY KOTHRUD PUNE
First Name
KANCHAN ASHISH
PURANDARE
MADHURI
NITTYANATH
DESHPANDE
MITA NEETAL
TALPADE
Father/Husband First
Name
ASHISH H PURANDARE
NA
NEETAL P TALPADE
PODURI VENUGOPAL LATE BRAHMAJI RAO
SHINTO JOHNY
VP JOHNY
SUHAS GOPAL
PATHAK
GOPAL WASUDEO
PATHAK
SUJATA BACHAL
MAHADEO
VIJAY KOLHATKAR
ARUN D KOLHATKAR
VILAS SHESHRAO
PATKI
SHESHRAO PATKI
VISHAL
VISHWAMBHAR
JOSHI
VISHWAMBHAR
DIGAMBAR JOSHI
BHUSHAN KUMAR
CHOPRA
RAM PRAKASH CHOPRA
DEVENDRA
CHUNILAL KOTHARI
MUMTAZ
ABDULKARIM LILANI
MURTUZA USMAN
WARUNKAR
RAHUL MOHAN
SARITA SANJIV
SATOOR
Address
State
PINCode Folio Number of
Securities
Maharashtra
411038
0000IN30051310753033
30.00 17-SEP-2012
Maharashtra
411038
00001202260000019348
60.00 17-SEP-2012
Maharashtra
411038
00001302240000016000
21.00 17-SEP-2012
Maharashtra
411038
0000IN30039413047445
45.00 17-SEP-2012
Maharashtra
411038
0000IN30045011946079
51.00 17-SEP-2012
Maharashtra
411038
0000IN30002010902492
6.00 17-SEP-2012
Maharashtra
411038
0000IN30021410912116
6.00 17-SEP-2012
Maharashtra
411038
0000IN30133018838111
36.00 17-SEP-2012
Maharashtra
411038
0000IN30047640014390
51.00 17-SEP-2012
Maharashtra
411038
0000IN30115113504357
36.00 17-SEP-2012
ARTIFICIAL LIMB CENTRE WANORIE
Maharashtra
ROAD NEAR COMMAND HOSPITAL PUNE
411040
0000IN30047641411386
15.00 17-SEP-2012
Maharashtra
411040
0000IN30002010761958
21.00 17-SEP-2012
Maharashtra
411040
0000IN30012610895134
21.00 17-SEP-2012
Maharashtra
411040
0000IN30133018837850
51.00 17-SEP-2012
Maharashtra
411040
0000IN30047643223813
399.00 17-SEP-2012
Maharashtra
411040
0000IN30002010285557
51.00 17-SEP-2012
C/107 WOODLAND NEAR GANDHI
BHAVAN KOTHRUD PUNE
13, STUTI SOCIETY, 16/6-B KOTHRUD,
OPP. KARISHMA, SANGAM PRESS ROAD,
PUNE
208,B WING-2ND FLOOR, VANRAJI
APTS., RAMBAUG COLONY,MIT ROAD,
PUNE
FLAT NO 29 CANPARK GUJARAT
COLONY KOTHRUD PUNE
B-22, VALLEY VIEW APARTMENTS
MAHATMA SOCIETY, KOTHRUD PUNE
MAHARASHTRA
B 4 SHANTA DURGA CO OP HSG
SOCIETY BEHIND SHREYAS HOSPITAL
OFF KARVE ROAD PUNE
A 502 SHEFALIKA HEIGHTS
SHIVTIRTHNAGAR PAUD ROAD PUNE
B 662 ALANKA PURI HSG SOC PART B
MIT COLLEGE ROAD PAUD ROAD
KOTHRUD PUNE
A-2/203, DHAVALGIRI NEAR MIT
COLLEGE, RAMBAUG COLONY PAUD
ROAD PUNE
FLAT NO 604, C - PINNAC SADICHHA
PAUD ROAD, KOTHRUD NEAR MIT COLL,
NR RAMBAUG COLONY PUNE
5 DIVYANAGAR WANOVARI PUNE
MAHARASHTRA
ABDULKARIM AHMED
DARVESH HOUSE 12 SAHNET SUJAN
LILANI
PARK LULLANAGAR PUNE
SR NO 41 BLDG 1/11 KUMAR PARAG
USMAN M WARUNKAR
WANAWADI PUNE
SR NO 22 1 2/1 22 2/12/14 C 7 AMAR
N MOHAN
TOWERS HSG SOC LTD RATIMA NAGAR
PUNE
GA 12 UTOPIA CANNING ROAD
SANJIV VITHAL SATOOR
WANAWDI PUNE
CHUNILAL KOTHARI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
SHAMAKANTH DESAI LATE D VENKOBA RAO
SOURABH S
KHANDELWAL
SHRIKISHAN
ANAND VIJAY
DESHPANDE
VIJAY DESHPANDE
SHANKAR BASAPPA
WALI
BASAPPA WALI
UMA SHANKAR
SHUKLA
LATE RAMESHWAR
PRASAD SHUKLA
KAILAS PANDURANG PANDURANG SHANKAR
BHUJBAL
BHUJABAL
RANI SOOSAI
BENJAMIN SOOSAI
EKNATH TRIMBAK
TALELE
TRIMBAK
SHIRKE SUCHETA
SANJAY
SHIRKE SANJAY
VISHWANATH
DAVINDER SINGH
JOGASINGH
GIRISH
NARASIMHABHATT
JOSHI
KIRAN RAJNESH
KALIA
NARASIMHABHATT P
JOSHI
RAJNESH KALIA
Address
State
PINCode Folio Number of
Securities
FLAT NO 1202 CYRUS COURT PARMAR
PARK PHASE II WANORIE PUNE
Maharashtra
411040
0000IN30023910921249
33.00 17-SEP-2012
Maharashtra
411040
0000IN30051310589103
75.00 17-SEP-2012
Maharashtra
411041
0000IN30002011240022
15.00 17-SEP-2012
Maharashtra
411041
0000IN30154917638853
21.00 17-SEP-2012
Maharashtra
411041
00001201092400022902
51.00 17-SEP-2012
450 GHORPADE GALLI OPP P M T DEPOT
Maharashtra
PUNE
411042
0000IN30133018675770
15.00 17-SEP-2012
Maharashtra
411042
0000IN30133018838985
51.00 17-SEP-2012
Maharashtra
411043
0000IN30050510113300
21.00 17-SEP-2012
Maharashtra
411043
0000IN30112716409569
21.00 17-SEP-2012
Maharashtra
411044
0000IN30047643248162
21.00 17-SEP-2012
Maharashtra
411044
0000IN30047641791510
51.00 17-SEP-2012
Maharashtra
411044
0000IN30047640413303
51.00 17-SEP-2012
Maharashtra
411044
0000IN30047641791497
21.00 17-SEP-2012
C 516 7 DHALIA RAHEJA GARDEN
WANAWADI PUNE MAHARASHTRA
S NO 14/5/2/1 FLAT NO 6 KRISHNA APTS
VITTHAL NAGAR WADGAON BK
SINHAGAD ROAD PUNE
FL - 403, BLD - A 5 SHIVSAGAR CITY, PH I, SN - 17 WADGAON BK PUNE,
MAHARASHTRA
GOURANG RESI. FL-03/B NARHE
ROAD/NARHE PUNE
FLAT NO 8 NAVEEN CORNER 3
TRANSPORT LINES BHAWANI PETH
PUNE
H NO 393 SR NO 34/10 ADARSHA SOC
OPP KHEDEKAR PLAZA DHANKAWADI
PUNE
2 4C NIRMAL PARK CHAWAN NAGAR
DHANKAWADI PUNE
SWAPNAPOORTI BLDG N 0 1 SECTOR 26
155/1/7 RAVET PRADHIKARAN NIGDI
PUNE
SECTOR 25 HOUSE 308 PRADHIKARAN
NIGADI PUNE
J 87 SECTOR 27 PRADHIKARAN NIGDI
PUNE
PRAKASH GADH CO OP HSG SOC
SECTOR NO 26 PLOT 5 BULK LAND 21
NIGDI PRADHIKARAN PUNE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PANDHARINATH
DATTATRAYA PATIL
NA
PRADEEP
DEVICHAND
AGARWAL
DEVICHAND AGARWAL
SECTOR NO 25 PLOT 623 NIGDI
Maharashtra
411044
00001201320000164870
21.00 17-SEP-2012
SHRUTI SANGAM
KULKARNI
SANGAM DATTA
KULKARNI
5/A LOKESH CO OP HSG SOC SECTOR
21 YAMUNA NAGAR OPP MATA
AMRITANAND MAYAI MATH NIGDI PUNE
Maharashtra
411044
0000IN30047642083777
21.00 17-SEP-2012
First Name
SMITA BALKRISHNA
PASTE
Father/Husband First
Name
BALKRISHNA
SUBHASH
NA
DEVICHAND BANSAL
HRISHIKESH KISAN
GORE
KISAN PADMANABH
GORE
PRITESH ATRE
JAGDISH CHANDRA
ATRE
RAJEEV
HEMCHANDRA
MATANGE
RAJEEV RAVINDRAN
NAIR
SHRIKANT
MANJREKAR
HEMCHANDRA D
MATAGE
RAVINDRAN NAIR
A B MANJREKAR
VENKATA RAMANA
POTTURU
KRISHNA NAGESWARA
RAO P
ABRANA SULTANA
SYED JAMAL
SHAHARYAR
AJAY KUMAR
AGARWAL
R A AGARWAL
NILIMA SHARMA
JP SHARMA
P MONIKA SHANKER P SHANKER
PRAVEEN
PARASHAR
H N PARASHAR
RAJEEV SHARMA
P R SHARMA
RAMCHANDRA
MADHAV TORO
MADHAV RAMCHANDRA
TORO
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
FLAT NO 6, PRIME 12 BLDG SECTOR 26
Maharashtra
BEHIND AKURDI SWIMMING POOL PUNE
411044
0000IN30047641850823
15.00 17-SEP-2012
SECTOR - 25 PLOT - 623 PRADHIKARAN
NIGDI
Maharashtra
411044
00001201320000164925
21.00 17-SEP-2012
Maharashtra
411045
0000IN30047641691532
15.00 17-SEP-2012
Maharashtra
411045
0000IN30290242031836
21.00 17-SEP-2012
Maharashtra
411045
0000IN30018313546889
90.00 17-SEP-2012
Maharashtra
411045
0000IN30047640567229
30.00 17-SEP-2012
Maharashtra
411045
0000IN30267930375023
21.00 17-SEP-2012
Maharashtra
411045
0000IN30018313315636
21.00 17-SEP-2012
Maharashtra
411048
0000IN30047643271687
315.00 17-SEP-2012
FLAT NO 103 BUILDING NO B-13 BRAHMA
Maharashtra
MAJESTIC NIBM ROAD KONDHWA PUNE
411048
0000IN30047643384513
51.00 17-SEP-2012
Maharashtra
411048
0000IN30076510018981
51.00 17-SEP-2012
Maharashtra
411048
0000IN30047610170902
21.00 17-SEP-2012
Maharashtra
411048
0000IN30047642300650
36.00 17-SEP-2012
Maharashtra
411048
0000IN30047641930772
45.00 17-SEP-2012
Maharashtra
411048
0000IN30047641060714
21.00 17-SEP-2012
A - 7, HARILEELA SOCIETY, NEAR
SIGNET CORNER, BALEWADI ROAD,
BANER, PUNE
B 2 17 ADITYA BREEZE PARK SN 1/2 1/3
1/4/1 1/4/2 BALEWADI PUNE
MAHARASHTRA
FLAT NO.32, BLDG C-4, ELITE EMPIRE
BALEWADI, OFF BANER ROAD PUNE
B 302 TIARA APARTMENT S NO 13 HISSA
NO 1/10 PASHAN PUNE
C-19, SUPRIYA SANKUL MHALUNSE
ROAD BANER PUNE
A 801 THE PARKLAND OPP ADITYA
BREEZE PARK BALEWADI PUNE
MAHARASHTRA
C 5 - 301, BRAMHA AVENUE KONDHWA
NEAR JYOTI HOTEL PUNE,
MAHARASHTRA
C/O COL. J. P. SHARMA, 204, DAFFODIL,
KUMAR SURAKSHA SOCIETY,
KONDHWA, PUNE.
FLAT 204, B 2, ROSE PARADE LANE 11,
OFF NIBM ROAD KONDHWA, PUNE
PUNE, MAHARASHTRA
LT COL P PARASHAR FLAT NO D 101
ASHOKA SUMMIT KONDHWA KHURD
PUNE
B 2, FLAT NO 203 ROSE PARADE, NIBM
ROAD KONDHWA PUNE
A1 / 101 SAI DWARKAMAI NIBM LANE NO
11 KONDHAWA PUNE
First Name
Father/Husband First
Name
TUSHAR VASANT
DESHPANDE
ANAND SUBHASH
PATIL
VASANT NARAYAN
DESHPANDE
C 7/12 SALUNKE VIHAR KONDHWA PUNE Maharashtra
411048
0000IN30047641704927
60.00 17-SEP-2012
NA
RACHANA LANE NO 8 SR. NO 7186
KARVENAGAR PUNE
Maharashtra
411052
00001202260000004046
51.00 17-SEP-2012
NA
A-10, KULKARNI COMPLEX, NEAR
SHRIMAN CHOWK, KARVENAGAR PUNE
Maharashtra
411052
00001202260000007845
51.00 17-SEP-2012
MRINALINI S ROKADE SARANG J ROKADE
B-602 SHREE SUVARNARATNA
GARDENS SURVEY NO 6 NEAR
FOODWORLD KARVE NAGAR PUNE
Maharashtra
411052
0000IN30039413520349
21.00 17-SEP-2012
NILESH SHANKAR
BHANSARI
NA
N/11, CHAITANYA NAGAR NEAR WARJE
TELEPHONE EXCHANGE PUNE
Maharashtra
411052
00001201090000226911
45.00 17-SEP-2012
VIRUPAKSHAPPA
ARALIKATTI
P V ARALIKATTI
C/O MR VASANT R. PAWAR DYANDEEP
COLONY, PLOT NO.05 SURVEY NO.06,
LANE NO.02,KARVE NAGAR PUNE
Maharashtra
411052
0000IN30290240281119
21.00 17-SEP-2012
MANOJ S
NA
COGNIZANT TECHNOLOGY SOLUTIONS
PLOT NO-26 & 27,INFOTECH PARK M I D
C ,HINJAWADI PUNE
Maharashtra
411057
00001601010000019816
36.00 17-SEP-2012
NEETA VINOD ATAL
NA
Maharashtra
411061
0000IN30047643221612
630.00 17-SEP-2012
PARMINDER SINGH
MANJIT SINGH
Maharashtra
412114
0000IN30045012142665
27.00 17-SEP-2012
DIPALI SHRIDUTT
PEDNEKAR
PRABHAKAR
DNYANESHWAR
KUTE
PRASANNA
GANPATRAO
DESHMUKH
Address
TATA CONSULTANCY TADIWALA ROAD
PUNE
KANBAY SOFTWARE PVT LTD A-1
TECHNOLOGY PARK TALWADE PUNE
MAHARASHTRA
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DNYANESHWAR
356 BAJARANG ALI BHOR DIST. PUNE
Maharashtra
412206
0000IN30050510021137
21.00 17-SEP-2012
GANPATRAO DESHMUKH
AT POST 1, NANDAEEP , VETAL PETH,
BHOR BHOR
Maharashtra
412206
00001302240000007703
36.00 17-SEP-2012
MOHADE LAXMIKANT MOHADE YESHWANT
YESHWANT
MAHADEV
SANKALP 605 VITTHAL NAGAR
JOSHIWANDI TAL SHIRUR DIST PUNE
Maharashtra
412210
0000IN30133019051249
21.00 17-SEP-2012
SHEWALE PRITAM
SHANTARAM
BADRINARAYAN
SHRIKRISHSAN
MALU
NANDKUMAR VISHNU
PUJARI
SHEWALE SHANTARAM
SAYAJI
SHEWALEWADI POST MANJARI FARM
TAL HAVELI DIST PUNE
Maharashtra
412307
0000IN30050510351595
6.00 17-SEP-2012
NA
OFFICERS QUARTERS JAM MILLS
STATION ROAD SOLAPUR
Maharashtra
413001
0000IN30050510046619
51.00 17-SEP-2012
VISHNU MORESHWAR
PUJARI
KANALE COMPLEX DUFTRIN CHOWK
SOLAPUR
Maharashtra
413001
0000IN30051310892772
21.00 17-SEP-2012
First Name
Father/Husband First
Name
SANJAY KHARE
NA
DY CHIEF ENGINEER CON OFFICE DRM
Maharashtra
OFFICE COMPLEX CENTRAL RAILWAY
SOLAPUR
413001
0000IN30047642584336
21.00 17-SEP-2012
SHEELA MARTAND
CHAWARE
MARTAND LAXMAN
CHAWARE
5 SONALI COMPLEX 94 RAILWAY LINES
OPP ST JOSEPH SCHOOL SOLAPUR
Maharashtra
413001
0000IN30047643362052
51.00 17-SEP-2012
VITHAL
1287 BHADRAVATI PETH SOLAPUR
Maharashtra
413002
0000IN30051311022387
36.00 17-SEP-2012
NARSINGDAS CHANDAK
7, SUYASH APARTMENT CHANDAK
GARDEN BALIVES SOLAPUR
Maharashtra
413002
0000IN30226910043912
96.00 17-SEP-2012
MALLAPPA KATTE
696 SHUKRAWAR PETH SOLAPUR
Maharashtra
413002
0000IN30050510392446
21.00 17-SEP-2012
P SASI KUMAR
W/o P SASI KUMAR ING VYSYA BANK
LTD 748/4, RATHI COMPLEX TILAK
CHOWK MANGALWARPET
SURAT
Maharashtra
413002
0000IN30061010705031
6.00 17-SEP-2012
13 VRINDAVAN SOCIETY SOLAPUR
Maharashtra
413002
0000IN30109810390341
51.00 17-SEP-2012
C/o. BLOCK NO M-79 MAHESHNAGAR
HYDERABAD RD SOLAPUR
Maharashtra
413002
0000IN30050510407799
21.00 17-SEP-2012
Maharashtra
413002
0000IN30050510411197
21.00 17-SEP-2012
Maharashtra
413003
0000IN30028010154614
24.00 17-SEP-2012
Maharashtra
413004
0000IN30109810501681
51.00 17-SEP-2012
Maharashtra
413004
0000IN30050510383822
30.00 17-SEP-2012
Maharashtra
413004
00001203320000096385
9.00 17-SEP-2012
Maharashtra
413005
00001201320000162231
21.00 17-SEP-2012
Maharashtra
413006
0000IN30290240602602
36.00 17-SEP-2012
ANAND VITHAL
BOLLU
KAMLESH
NARSINGDAS
CHANDAK
MAHESH MALLAPPA
KATTE
P UMA RANI
RADHESHAM
GOVINDRAM
GOVINDRAM MALANI MADANGOPAL MALANI
RAJASHRI
VEERBHADRA
BHOSAGE
SHAIKH NAEEM
ABDULHAKIM
NA
Address
6-2 JASMIN COMPLEX 158/A RLY LINES
SOLAPUR
A/10 `SRINIWAS` BHAGYAODAYA CO-OP
PRAKASH NARAYAN NARAYANRAO
SOCIETY S.NO 272 NEW NO 18
MYSORE
VENKATRAO MYSORE
MAJEREWADI KUMTENAKA NAI ZINDAGI
SOLAPUR
AJIT NARSINHA
NARSINHA MAHADEV
PLOT NO.5,SINDHU VIHAR, JULE
TAKALIKAR
TAKLIKAR
SOLAPUR, SOLAPUR
PATIL KASHINATH
46 VASANT NAGAR VIJAPUR ROAD
PATIL DHONDU DAGADU
DHONDU
SOLAPUR
RAJESHWARI
C-399,RAJASWA NAGAR VIJAPUR ROAD
SHARNAPPA
SHARNAPPA
SOLAPUR
UMBARGI
JAVED SHABBIR
SHABBIR AHMED
48 TELANGI PACHA PETH SOLAPUR
AHMED JAMKHANDI
SOURABH
BASVESHWAR NARGIDE B 580 KARNIK NAGAR SOLAPUR
BASVESHWAR
NARGIDE
SHAIKH ABDULHAKIM
State
PINCode Folio Number of
Securities
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)
WADDEPALLI
PURUSHOTTAM
CHANDRAM
WADDEPALLI
CHANDRAM
205 KARNIK NAGAR SOLAPUR
Maharashtra
413006
0000IN30050510391520
21.00 17-SEP-2012
DESHPANDE
VINAYAK VIBHAKAR
NA
285 A SOUTH KASBA DATTA CHOWK
SOLAPUR
Maharashtra
413007
0000IN30050510218814
21.00 17-SEP-2012
MAHESH SHIVJI
PATEL
SHIVAJI
Maharashtra
413102
00001201320000144385
36.00 17-SEP-2012
SURESH SOMNATH
JAGTAP
SOMNATH
Maharashtra
413114
0000IN30050510276444
9.00 17-SEP-2012
Maharashtra
413201
0000IN30047643278492
147.00 17-SEP-2012
Maharashtra
413210
00001202000000029895
36.00 17-SEP-2012
Maharashtra
413225
0000IN30267931646599
9.00 17-SEP-2012
RUSHIKESH
CHANDRAHAS
HUMBE
SANJAY RAMHARI
DANGE
VINOD RAVINDRA
PANIKAR
CHANDRAHAS
KESHAVRAO HUMBE
RAMHARI
RAVINDRA KESHAV
PANIKAR
GUNWADI ROAD NEAR REKHA KALA
KENDRA BARAMATI
POST COLONY D18/9 A/P
WALCHANDNAGAR TAL INDAPUR DIST
PUNE
TAPANESHWAR LANE BEHIND PAWAR
HOSPITAL JAMKHED DIST AHMEDNAGAR
JAMKHED
AT POST - PIMPALNER TAL MADHA
MADHA
VIJAY BLDG 690/91 HOTGI ROAD
VIVEKANAND NAGAR SOLAPUR
MAHESH
MAHANTAPPA HATTE
MAHANTAPPA HATTE
915/2 GOVINDPURA AP PANDHARPUR
DIST SOLAPUR PANDHARPUR
Maharashtra
413304
0000IN30050510342863
51.00 17-SEP-2012
MOHAN NAMDEO
UKIRADE
NA
2505 , TILAK CHOWK BARSI BARSI
Maharashtra
413401
00001202000000010721
21.00 17-SEP-2012
ABHINEET ANAND
BIRENDRA KR
SRIVASTAVA
C/O SHETTEE NIWAS NEAR R I T
CENTRE COLLEGE OF ENGINEERING
OSMANABAD
Maharashtra
413501
0000IN30290241185197
132.00 17-SEP-2012
NA
VIA. L. I. C. OFFICE, OSMANABAD
Maharashtra
413501
00001202890000047150
21.00 17-SEP-2012
ISAKODDIN
LOHAR GALLI OSMANABAD
Maharashtra
413501
00001202000000042038
21.00 17-SEP-2012
NA
NEAR RAMMANDIR KASBA OSMANABAD Maharashtra
413501
00001202000000048481
21.00 17-SEP-2012
NA
SHAKUNTAL BLDG. SAMTA NAGAR
OSMANABAD
Maharashtra
413501
00001202890000058175
21.00 17-SEP-2012
BALWANTRAO
KHANDERAO AMBEKAR
103 MALLHAR NEAR BUS STAND BANK
COLONY BASMATH DIST HINGOLI
Maharashtra
413512
0000IN30147710032607
21.00 17-SEP-2012
ERAPPA SHELKE
NR DATTUSING CHAVAN SCHOOL
NAAMA VISHAL NAGAR MIDC EXCHANGE Maharashtra
AREA LATUR MAHARASHTRA
413512
0000IN30051311173315
15.00 17-SEP-2012
MAHADEO
MADHUKAR PENDE
MASHAYAIK SYED
GAJIUDDIN
ISAKODDIN
RAHUL DILIPRAO
KULKARNI
VITTHALRAO
BABURAO SHELKE
ABHAY
BALWANTRAO
AMBEKAR
BALAJI E SHELKE
First Name
MANISH MOTILALJI
MINIYAR
Father/Husband First
Name
MOTILALJI S MINIYAR
RADHESHAM
GANESHLAL
GANESHLAL DHOOT
SANJAY LADHA
JAGDISH P LADHA
SEEMA MANISH
MINIYAR
UTTAMCHAND
MANGNIRAMJI
GELDA
MANISH MOTILALJI
MINIYAR
Address
State
PINCode Folio Number of
Securities
BHUJANG SMRUTI OPP TOSHNIWAL
HOSPITAL HATTE NAGAR LATUR
Maharashtra
413512
00001202470000064045
21.00 17-SEP-2012
RADHIKA INVESTMENTS,SOMANI
CHAMBER SUBHASH CHOWK LATUR
Maharashtra
413512
0000IN30050510216689
51.00 17-SEP-2012
413512
00001202470000026600
45.00 17-SEP-2012
413512
00001202470000064051
21.00 17-SEP-2012
SHOP NO. 19/20 , 139 NAGAR PARISAD
MUNICIPAL SHOPING COMP OPP. REGAL Maharashtra
CINEMA LATUR
BHUJANGSMRUTI OPP TOSHNIWAL
Maharashtra
HOSPITAL HATTE NAGAR LATUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
LAHOTI COMPOUND, DAYARAM ROAD
LATUR
Maharashtra
413512
00001202470000045195
15.00 17-SEP-2012
VISHAL KESHERMAL
KESHERMAL
BRAHMECHA
ANIL LIGHT HOME CHAINSUKH ROAD
BEHIND SINDH THEATURE LATUR
Maharashtra
413512
00001201370000040615
30.00 17-SEP-2012
MEERA RAMRAO
SIRSAT
GANDHI NITIN
MEGHARAJ
KAMLESH PRATAP
THAKKAR
VYANKATESH NAGAR AMBAJOGAI ROAD
Maharashtra
LATUR
AT VAMBORI TAL RAHURI DIST
Maharashtra
AHMEDNAGAR
JALARAM JYOT WARD NO 3 SHIVAJI
Maharashtra
ROAD SHRIRAMPUR AHMEDNAGAR
413531
0000IN30021410811451
51.00 17-SEP-2012
413704
0000IN30109810143264
21.00 17-SEP-2012
413709
0000IN30133018566710
42.00 17-SEP-2012
413709
00001201090700031348
30.00 17-SEP-2012
Maharashtra
413715
0000IN30050510272756
45.00 17-SEP-2012
Maharashtra
413736
0000IN30050510281773
21.00 17-SEP-2012
Maharashtra
413801
0000IN30009510888818
39.00 17-SEP-2012
Maharashtra
414001
0000IN30109810379712
30.00 17-SEP-2012
Maharashtra
414001
00001302190000052213
36.00 17-SEP-2012
Maharashtra
414001
00001302190000002096
21.00 17-SEP-2012
NA
RAMRAO PANDHARI
SIRSAT
MEGHRAJ GANDHI
PRATAP THAKKAR
MANOJ RAMDYAL
RATHI
NA
DUDHAL SANGITA
DILIP
DILIP
LAWANDE RAMDAS
TRIMBAK
TRIMBAK
Indrakiran Polamolla
Balraj Polamolla
MUTHA ABHAY
ANANDRAM
SANJIVANEE
BABASAHEB WAGH
BABASAHEB
SHAM DULLABHDAS
NEWASKAR
DULLABHDAS
AA;DEEPYOGAA; NEAR CENTRAL BANK,
Maharashtra
SHIVAJI CROSS ROAD, SHRIRAMPUR
A/P BELAPUR BEHID HOTEL SUJEET TAL
SHRIRAMPUR DIST AHMEDNAGAR
BELAPUR
PRAVARA RURAL ENGINEERING
COLLEGE LONI STAFF QUAR.C 25 TALRAHATA DIST-AHMEDNAGAR RAHATA
C/o P Vijayalakshmi Anand Apartments, Flat
No 4 Opp Forest Qtrs Daund, Pune
SAURABH COMPLEX BEHINDDHOOT
SHOWROOM NAGAR PUNA RD
AHMEDNAGAR
4040, SHERKAR GALLI MALIWADA
AHMEDNAGAR AHMEDNAGAR
3555, MANIK CHOWK AHMEDNAGAR
AHMEDNAGAR
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)
SHAMIKA
CHANDRASHEKAR
KHER
CHANDRASHEKAR KHER
4134/35 GUNEWADA GUJAR LANE
AHMEDNAGAR
Maharashtra
414001
0000IN30047641259912
21.00 17-SEP-2012
SHARAD GAJANAN
BHAT
GAJANAN V BHAT
BUNGLOW NO 1 AJINKYA NAGAR OFF
BALIKASHRAM ROAD SAWEDI
AHMEDNAGAR
Maharashtra
414001
0000IN30047642869560
21.00 17-SEP-2012
NA
2215/16, RAMCHANDRA KHUNT ROAD
ADAT BAZAR AHMEDNAGAR
Maharashtra
414001
00001302190000052684
21.00 17-SEP-2012
NARAYAN NAIR
2 10 CHANDAN ESTATE BURUDGAON
ROAD AHMEDNAGAR
Maharashtra
414001
0000IN30047642300633
21.00 17-SEP-2012
VARSHA RAVI
GANDHI
NA
GANDHI TOYS CORNER 2584,M.G.ROAD
AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
00001302190000050811
21.00 17-SEP-2012
VRUSHALI
CHENSUKHLAL
GANDHI
CHENSUKHLAL
KESHARMAL GANDHI
G S UJWAL NAGAR OPP S T STAND
DIST AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001
0000IN30223610066814
33.00 17-SEP-2012
RAJEEV MANNALI
NA
414002
0000IN30047642917828
21.00 17-SEP-2012
RASHMI ROUT
RADHAMOHAN ROUT
414002
0000IN30051310776472
21.00 17-SEP-2012
PRAKASH VINAYAK
DANGE
VINAYAK
414005
00001302190000019061
51.00 17-SEP-2012
SOBHACHAND
BHAGCHAND
KATARIYA
SOMASEKHARAN
NAIR
COL INSTRUCTOR SCHOOL OF
Maharashtra
ARMOURED WARFARE ACC AND S
AHMEDNAGAR
C/O R M ROUT IDSE GARRISON
Maharashtra
ENGINEER SOUTH POTTENEER ROAD
AHMEDNAGAR
SRINIVAS BURANAGAR NEAR TAPOWAN
Maharashtra
AHMEDNAGAR
CHANDRAKALA
NA
DAGADURAM BAHETI
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
00001302190000019931
21.00 17-SEP-2012
DAGADURAM
RAMKISAN BAHETI
NA
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
00001302190000019927
21.00 17-SEP-2012
PAURUSASP
DINSHAWJI MAGOL
DINSHAWJI
165 JAMKHED ROAD OPP-DHAMINA
BUNGLOW AHMEDNAGAR
AHMEDNAGAR
Maharashtra
414102
00001302190000054886
6.00 17-SEP-2012
SUSHIL DAGADURAM
DAGADURAM
BAHETI
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
00001302190000019971
21.00 17-SEP-2012
UJWALA SANDEEEP
BAHETI
NA
NAVI PETH PATHARDI PATHARDI
Maharashtra
414102
00001302190000019984
21.00 17-SEP-2012
MAHESH PATIL
NA
Maharashtra
414204
0000IN30290242304989
51.00 17-SEP-2012
Maharashtra
414502
00001302190000054527
21.00 17-SEP-2012
BALASAHEB DAGADU
DAGADU
AHER
C/O BALIRAM POTE MANJARSUMBA
ROAD PATODA BEED (MAHARSHTRA)
VRINDAWAN AMBIKA COLONY
SHEVGAON SHEVGAON
First Name
SHAHABUDEEN
JAINUDEEN SHAIKH
DOSHI VARSHA
SIDDHARTHA VILAS
MANE
SNEHAL VILAS
KAWACHALE
SUNITA
BHAGWANRAO
JAGDALE
DURVAS VASANT
SHINDE
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
414502
00001302190000053008
21.00 17-SEP-2012
Maharashtra
415001
0000IN30050510378676
30.00 17-SEP-2012
DOSHI HARESH
ROYAL TAILOR, MIRI ROAD SHEVGAON
SHEVGAON
NO 4 36 VISAVA PARK SATARA
VILAS
GREEN VILLA VISAWA CAMP SATARA
Maharashtra
415001
0000IN30050510261193
3.00 17-SEP-2012
NA
SHREE , PLOT NO 5, YASHWANT
COLONY, GODOLI, SATARA
Maharashtra
415001
00001203500000017482
42.00 17-SEP-2012
BHAGWANRAO KISHNAJI 78, JAGDALE BAUG., GODOLI SATARA
JAGDALE
CITY SATARA
Maharashtra
415001
0000IN30109810462851
21.00 17-SEP-2012
VASANT TUKARAM
SHINDE
165/8 SHAHUNAGAR OPP RENUKA
MANDIR GODOLI SATARA
Maharashtra
415002
0000IN30109810398365
15.00 17-SEP-2012
KRISHNARAO
DESHMUKH
SUSHILA VASANT VIHAR, FLAT NO S 2
167 A/170 MANGALWAR PETH SATARA
Maharashtra
415002
0000IN30048411675250
21.00 17-SEP-2012
NA
A/P-MAYANI TAL-KHATAV DIST-SATARA
MAYANI
Maharashtra
415102
00001201091900030457
9.00 17-SEP-2012
SHIVAJI JADHAV
AT POST UMRAJ MANIK CHOKE, TAL.KARAD, DIST.-SATARA UMRAJ
Maharashtra
415109
00001201091900009061
21.00 17-SEP-2012
AMEY BALKRISHNA
KULKARNI
KULKARNI BALKRISHNA
BABURAO
102 A, WEST GAJANAN HSG SOCIETY
GOWARE KARAD
Maharashtra
415110
00001202890000095999
3.00 17-SEP-2012
AVINASH
SADASHIVRAO
MAJALI
SADASHIVRAO MAJALI
1, SHREE RAM PRESTIGE, WAKHAN
ROAD BESIDES T V CENTRE
RUKMININAGAR B, A/P - KARAD, KARAD
Maharashtra
415110
00001201091900019228
36.00 17-SEP-2012
PURUSHOTTAM SATWE
KOYANA VASAHAT FLAT NO 17/2 TAL
Maharashtra
KARAD MALKAPUR DIST SATARA KARAD
415110
0000IN30047642030994
21.00 17-SEP-2012
415110
00001201091900013528
51.00 17-SEP-2012
415110
0000IN30154919015430
21.00 17-SEP-2012
415110
0000IN30047643060597
9.00 17-SEP-2012
415409
00001202000000074877
15.00 17-SEP-2012
VIJAY DESHMUKH
NANDKISHOR
RAMCHANDRA
BABAR
PRAVIN SHIVAJI
JADHAV
MAHESH
PURUSHOTTAM
SATWE
MANOJKUMAR
TAMCHAND KHATRI
SACHIN BABANRAO
THORAT
SUDHIR AMRITLAL
SOLANKI
ABDULKADAR
ANWAR BASADE
JAINUDEEN
SHOP NO.1, PATEL MARKET SHANIWAR
Maharashtra
PETH, MAIN ROAD KARAD
C/O MR B B THORAT, SUYOG NAGAR B
BABAN BAJIRAO THORAT KARVE NAKA KARAD DIST SATARA
Maharashtra
KARAD
C/O SOLANKI ENTERPRISES SHANIWAR
AMRITLAL
Maharashtra
PETH OPP UNITED WESTERN BANK
KARAD
TAMCHAND KHATRI
ANWAR A BASADE
4 MAHARSHI SHINDE NAGAR A/P URAN Maharashtra
ISLAMPUR DIST - SANGLI ISLAMPUR
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
WAGH HARI
SHRINIWAS
ANJALI SANJEEV
SHARANGPANI
SUDHA RAMESH
SHARANGPANI
RAGHUVEER
KASHINATH
SAWANTDESAI
WAGH SHRINIWAS
GOVIND
AT POST TAL KHATAV DIST SATARA
KHATAV
Maharashtra
415505
0000IN30050510342968
21.00 17-SEP-2012
NA
12 K RAOTALE CHIPLUN
Maharashtra
415605
00001201320000133848
6.00 17-SEP-2012
RAMESH GANGADHAR
SHARANGPANI
C/O DR. S.R. SHARANGPANI 12-K,
RAOTALE, CHIPLUN
Maharashtra
415605
00001201320000065037
3.00 17-SEP-2012
KASHINATH SAKHARAM
SAWANTDESAI
3087 K, SAINAND, ZADGAON RATNAGIRI Maharashtra
415612
00001202890000070433
21.00 17-SEP-2012
N ARUNA
ASHOK S N MALLA
Maharashtra
415703
0000IN30267930457475
18.00 17-SEP-2012
VV
VENKATESHWARAN
V V VAIDHYANATHAN
Maharashtra
415703
0000IN30290241796334
21.00 17-SEP-2012
MEDURI SRINIVAS
NA
Maharashtra
416001
0000IN30018310211029
21.00 17-SEP-2012
SANJAY
SURESHCHANDRA
SHAH
SURESHCHANDRA
JAMANADAS SHAH
728 E SHAHUPURI 3RD LANE KOLHAPUR Maharashtra
416001
0000IN30021410674499
3.00 17-SEP-2012
Maharashtra
416001
0000IN30290241721054
9.00 17-SEP-2012
Maharashtra
416001
0000IN30133018465475
21.00 17-SEP-2012
Maharashtra
416003
00001202000000051585
21.00 17-SEP-2012
Maharashtra
416003
0000IN30133018849950
51.00 17-SEP-2012
Maharashtra
416004
00001202000000007058
21.00 17-SEP-2012
Maharashtra
416005
0000IN30048411616138
42.00 17-SEP-2012
Maharashtra
416005
0000IN30047642614674
51.00 17-SEP-2012
Maharashtra
416007
0000IN30047643354126
21.00 17-SEP-2012
UDAY MARUTI PATIL MARUTI APPAJI PATIL
YADAV
CHANDRAKANT
KUNDLIK
YADAV KUNDLIK
AKARAM
AMISH BIPIN SHAH
BIPIN
UJJWALADEVI
VASANTRAO PATIL
VASANTRAO VISHNU
PATIL
ANITA SWARAN
SINGH
MADHUBALA K
TURAKHIA
PRAKASH MARUTI
PATIL
SNEHAL SAMBHAJI
DESAI
SWARAN
KISHORE TURAKHIA
MARUTI
SAMBHAJI DESAI
W/O ASHOK S N MALLA DGM (MTP)
DUPLEX 31 RGPPL COLONY PO
ANJANWEL GUHAGAR TQ
H NO. 47 RGPPL HOUSING COLONY AT
PO ANJANWEL TAL GUHAGAR
RATNAGIRI
FLAT NO 7 2ND FLOOR MADHUVAN
SOCIETY SHIVAJI PARK KOLHAPUR
A S 4 SECOND FLOOR PRABHAKAR
PLAZA STATION ROAD DABHOLKAR
CORNER KOLKATA
C / O R B ADNAIK PLOT NO 29 CHANDAN
BUNGLOW NIMBALKAR COLONY
KAWALA NAKA BEHIND RAJESH
MOTORS KOLHAPUR
250 ' E ' WARD NAGALA PARK
KOLHAPUR
209 A/6/3 VISHNU CHHATRAPATI SHAHU
COLONY KARANDEMALA TARABAI PARK
KOLHAPUR
98- D, OFFRS ENCLAVE TIMLAL HILL
KOLHAPUR
B-7, 3RD FLR KUSUM VIHAR APT
RUKMINI NAGAR KOLHAPUR
30/E VIKRAM NAGAR NEAR TEMBLAI
HILLS KOLHAPUR
15/A OLD MORE COLONY SAMBHAJI
NAGAR STAND KOLHAPUR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode Folio Number of
Securities
RAMCHANDRA SHANKAR SWANAND PLOT NO 1 ASHWINI NAGAR
KESKAR
KOLHAPUR
Maharashtra
416008
0000IN30047641344786
6.00 17-SEP-2012
BHALCHANDRA
SHRIDHAR JOSHI
2 SHAKUN APTS 13TH LANE
RAJARAMPURI KOLHAPUR
Maharashtra
416008
0000IN30018312469525
21.00 17-SEP-2012
ESTOLANO MANUEL
DSOUZA
PLOT NO 10, SHAHU MILL COLONY RAJA
Maharashtra
RAMPURI KOLHAPUR
416008
0000IN30048411748962
21.00 17-SEP-2012
AMIT ASHOK LADAGE
ASHOK BHALCHANDRA
LADAGE
740/2A, PL NO. 7 SHRI KRISHNA COLONY
Maharashtra
SAMBHAJI NAGAR STAND, KOLHAPUR
416012
00001202000000080874
15.00 17-SEP-2012
ASHOKKUMAR T
RATHOD
TILOKCHAND D RATHOD
Maharashtra
416012
0000IN30133018095170
60.00 17-SEP-2012
KISHORE SANKPAL
RANGRAO
Maharashtra
416012
0000IN30050510286753
21.00 17-SEP-2012
PRASSANNA
RUNWAL
PADAMCHAND RUNWAL AT POST JAYSINGPUR DIST KOLHAPUR
Maharashtra
416101
0000IN30133018618138
30.00 17-SEP-2012
4TH LANE JAYSINGPUR KOLHAPUR
Maharashtra
416101
0000IN30267933433778
21.00 17-SEP-2012
PHADNIS WADA P O KURUNDWAD
KOLHAPUR
Maharashtra
416106
0000IN30088814887362
30.00 17-SEP-2012
Maharashtra
416107
0000IN30047642258388
21.00 17-SEP-2012
Maharashtra
416109
00001202000000059871
30.00 17-SEP-2012
ASHUTOSH
RAMCHANDRA
KESKAR
SAMEER
BHALCHANDRA
JOSHI
SAVIO ESTOLANO
DSOUZA
Father/Husband First
Name
PRATIBHA SHRIHARI SHRIHARI JANARDAN
ARJUNWADKAR
ARJUNWADKAR
PRAMILA
PRABHAKAR
KANWADKAR
HARSHA ATUL
CHOUGULE
PRABHAKAR BHAURAO
KANWADKAR
ATUL
Address
919 A KONDEKAR GALLI SHIVAJI PETH
KOLHAPUR
25/B SARANGA JAWAHAR NAGAR
KOLHAPUR
PLOT NO 10 SHIVAJI HO SOC
JAYSINGPUR
DHUM DHADAKA CORNER, H NO750/12,SHIVAJI CHOWK, TALHATKANANGALE,A/P-HUPARI, HUPARI
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
AMIT MAHAVEER
GAT
MAHAVEER R GAT
ASHWINI MARUTI
KAKADE
NA
5/30, SHAHU CORNER, ICHALKARANJI
Maharashtra
416115
00001201091900008714
6.00 17-SEP-2012
BADRINATH LAHOTI
LAXMINARAYAN LAHOTI
9/682 OPP KAPAD MARKET P. B. NO.77
ICHALKARANJI ICHALKARANJI
Maharashtra
416115
0000IN30088814225883
45.00 17-SEP-2012
LAXMICHAND BOHARA
5/19,SAMATA SADI CENTRE, NARAYAN
PETH, ICHALKARANJI
Maharashtra
416115
00001202000000011706
30.00 17-SEP-2012
Maharashtra
416115
00001202890000029209
51.00 17-SEP-2012
Maharashtra
416115
0000IN30047643065502
33.00 17-SEP-2012
DHARAMCHAND
LAXMICHAND
BOHARA
MAHAVIR DHANPAL
PATIL
MEGHANA DEEPAK
SAKORE
DHANPAL DEVENDRA
PATIL
DEEPAK KRISHNAJI
SAKORE
7/51, OPP. UNITED WESTERN BANK
ICHALKARANJI ICHALKARANJI
PANCHGANGA RAJWADA CHOWK
ICHALKARANJI DIST KOLHAPUR
ICHALKARANJI
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)
PRAVIN RADHAKISAN
So RADHAKISAN DALYA
DALYA
KAPAD MARKET HOUSING COMPLEX,
3/1, ICHALKARANJI
Maharashtra
416115
00001201370900007416
21.00 17-SEP-2012
SANDEEP
MISHRIMAL BOHARA
MISHRIMAL BOHARA
BEHIND SAKHARAPE HOSPITAL C/o
Maharashtra
MAHENDRAKUMAR & CO. ICHALKARANJI
416115
00001201370900000687
30.00 17-SEP-2012
USHA RAJENDRA
MOHTA
MANGESH
RAMCHANDRA
KAJAVE
HARSHAL
ANNASAHEB NADE
RAJESH GANPATI
KAMAT
NA
9/33 INDUSTRIAL ESTATE VAKHAR BHAG
Maharashtra
ICHALKARANJI
416115
00001202890000051429
6.00 17-SEP-2012
RAMCHANDRA KAJAVE
MAHAVEER NAGAR, POST - HUPARI,
Maharashtra
TAL.- HATKANANGALE,DIST.- KOP HUPRI
416203
00001201091900011573
21.00 17-SEP-2012
ANNASAHEB
A/ P- YAVALUJ TAL -PANHALA DISTKOLHAPUR
Maharashtra
416205
0000IN30028010326132
51.00 17-SEP-2012
GANPATI
A/P SOMWAR PETH KAGAL KOLHAPUR
Maharashtra
416216
0000IN30051310773882
9.00 17-SEP-2012
KV
BALASUBRAMANIAN
NA
SHIVRAJ COMPLEX FLAT NO F/7 HIGH
SCHOOL ROAD MIRAJ
Maharashtra
416410
0000IN30047643519432
45.00 17-SEP-2012
PRAVIN VIJAY PATIL
VIJAY JINNAPPA PATIL
Maharashtra
416410
00001202470300001836
21.00 17-SEP-2012
VARADA GIRISH
BELLARY
GIRISH
Maharashtra
416410
00001201091900041277
21.00 17-SEP-2012
Vijay Balu Kalyani
NA
Maharashtra
416410
00001201060000140189
21.00 17-SEP-2012
Maharashtra
416416
00001601010000267691
51.00 17-SEP-2012
HANMANT KALLAPPA
PATIL
C/O- LAXMAN WANDRE, MANGALWAR
PETH, MIRAJ
SUVIDHA COMPLEX, FLAT NO.A2-5 NEAR
R.M.HIGH SCHOOL MIRAJ
C/o:Vardhman Medical At Post:Danoli, Tal
Shiraj Kolhapur
15 PLOT NO GAJANAN SOCIETY
NEMINATH NAGAR GOPIKISAN
BUNGLOW SANGLI
FLAT NO 1 VENKATESH RESIDENCY
VIKAS CHOWK SANGLI
Maharashtra
416416
00001601010000241531
36.00 17-SEP-2012
SHEETAL MEHTA
ASHOK C MEHTA
26 PATRAKAR NAGAR ST STAND SANGLI Maharashtra
416416
0000IN30047640447218
36.00 17-SEP-2012
SINHKUMAR
ANNAPPA
MANAGAVE HUF
ANNAPPA BALAPPA
MANAGAVE
C/O DENA BANK 290 SAMRAT MANSION
MAHAVIR NAGAR SANGLI
416416
0000IN30133017347293
51.00 17-SEP-2012
416416
0000IN30047640812109
15.00 17-SEP-2012
416416
00001202470300001739
36.00 17-SEP-2012
416436
0000IN30133018853616
30.00 17-SEP-2012
JITENDRA
GOPIKISHNA
MUNDADA
MOHAN HANMANT
PATIL
GOPIKISAN
SUSHIL PRABHAKAR
PRABHAKAR
BHAGWAT
SWATI NEHAL
KENIYA
NEHAL P KENIYA
SUBRAMANYAM K
KUPPUSWAMY A
Maharashtra
HDFC LTD 2ND FLOOR VENKATESH
Maharashtra
EMBASSY OPP Z P OFFICE SOUTH
SHIVAJI NAGAR SANGLI
C-4/10 MEERA HOUSING SOCIETY
Maharashtra
MADHAVNAGAR ROAD SANGLI
C/O SWWET CONFECTIONARY PLOT NO
Maharashtra
K1 MIDC KUPWAD SANGLI
First Name
Father/Husband First
Name
DEEPAK MADHUKAR MADHUKAR MAROTRAO
TUPKAR
TUPKAR
NILESH KUMAR
MAKARAND
KARAMBELKAR
VIMAL VASANT
SAMARTH
JYOTI PRAKASH
SHARMA
SURESH R PATIL
Address
State
PINCode Folio Number of
Securities
SHIVAM APPARTMENTS VAISHYAWADA
TAL SAWANTWADI DIST SINDHUDURG
Maharashtra
416510
0000IN30112716360899
15.00 17-SEP-2012
Maharashtra
416517
0000IN30075710889201
51.00 17-SEP-2012
Maharashtra
416602
0000IN30223610143197
15.00 17-SEP-2012
Maharashtra
421004
0000IN30160410075387
51.00 17-SEP-2012
Maharashtra
421005
0000IN30075710724661
30.00 17-SEP-2012
Maharashtra
421005
0000IN30290241254792
51.00 17-SEP-2012
Maharashtra
421103
0000IN30047643328889
336.00 17-SEP-2012
BIRENDRA PRASAD
SINGH
BALKRISHNA
KARAMBELKAR
VASANT LAXMAN
SAMARTH
A-11, USHA NAGAR TEREKHOL ROAD
REDI VENGURLA, DIST- SINDHUDURG
A/P TAL KANKADI S DURG MADHALI
WADI
BLOCK NO. A - 329 / 657 KURLA CAMP
ULHASNAGAR DIST - THANE
BLOCK B/44 ROOM 262 NR HARE
PRAKASH GORDHANDAS
KRISHNA SOC ULHASHNAGAR THANE
SHARMA
DIST
A/402 MARISHA APTS NEAR NETAJI HIGH
NA
OPP JAI BABA DHAM ULHASNAGAR
THANA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
DHIRAJ ANKUSH
DESHMUKH
ANKUSHRAO
C/13/205 CENTURY RAYON COLONY
VITTHALRAO DESHMUKH MURBAD ROAD SHAHAD
AG
PARAMESHWARAN
A S GOPALAKRISHNAN
IYER
16/C, PANCHAJANYA RAMCHANDRA
Maharashtra
NAGAR MANPADA ROAD DOMBIVLI EAST
421201
0000IN30048411665663
21.00 17-SEP-2012
ASAWARI AVDHUT
KALE
NA
B 1 HARI MUKUND CO OP HSG NEAR
SUYOG HALL DOMBIVLI EAST DIST
THANE
Maharashtra
421201
0000IN30088813631337
21.00 17-SEP-2012
C/O PATWARDHAN FLAT NO 39 A-2
WING RADHA KRISHNA NR PATKAR
Maharashtra
VIDYALAY RAJAJIPATH DOMBIVALI EAST
421201
0000IN30047642627638
153.00 17-SEP-2012
Maharashtra
421201
0000IN30154918684879
150.00 17-SEP-2012
Maharashtra
421201
0000IN30047643354054
51.00 17-SEP-2012
Maharashtra
421201
0000IN30047610069979
36.00 17-SEP-2012
Maharashtra
421201
0000IN30290241525985
30.00 17-SEP-2012
Maharashtra
421201
0000IN30047640977229
15.00 17-SEP-2012
ASHUTOSH
VASANTRAO
VASANTRAO PUJARI
JAISON JOHN
A O JOHN
M S DEVI
N BALAJI
P NARAYANAN
T M NARAYANAN
SHILPA PATIL
MARUTIRAO PATIL
SURESH V PILLAI
VASEDERAN PILLAI
B5 SAI MANGAL NEAR NEERA NAGAR
CHOLE VILLAGE THAKURLI EAST PO
DOMBIVIL
ROW HOUSE H 8 LODHA HEAVEN NILJE
KALYAN SHIL ROAD THANE
12 SRIRAM BUILDING BEHIND MODEL
ENG SCHOOL PANDURANGAWADI
DOMBIVLI (EAST)
ROOM NO. 1 D-3 MAHAVIR NAGAR
MANPADA ROAD DOMBIVALI (EAST)
THANE
D/410 VIJAY SMRUTI CHS LTD PENOSE
NAGAR DOMBIVALI EAST
First Name
T V PANKAJAKSHI
MENON
Father/Husband First
Name
NA
VINAY KRISHNARAO
NA
KULKARNI
Address
C /106 RAJ PARK BUILDING RAJAJI PATH
NEAR MADHAVI BUNGLOW DOMBIVALI E
THANA
FLAT. NO. A 102, NAVKAR APT.,
PATHARLI GAJBANDHAN, SHIVAJI
VAYOG NAGAR, DOMBIVLI (E)
OMKAR TRIMURTI HSG SOCIETY
GANASH NAGAR DOMBIVLI WEST
THANE
BHAGWATI PRASAD KARVE ROAD
RAJUBHAI NIWAS PARISAR DOMBIVALI
(WEST)
State
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Maharashtra
421201
0000IN30290242256890
27.00 17-SEP-2012
Maharashtra
421201
0000IN30112715724736
30.00 17-SEP-2012
Maharashtra
421202
0000IN30075710805662
30.00 17-SEP-2012
Maharashtra
421202
0000IN30216410039414
21.00 17-SEP-2012
PRAMOD NARAYAN
UPADHYE
NARAYAN N UPADHYE
PURANIK ANANT
NARAYAN
RAMCHANDRA
CHANDRAKANT
SAWANT
CHANDRAKANT
B/409 MANGAL DEEP CO OP HSG SOC N
Maharashtra
S S ROAD VISHNU NAGAR DOMBIVALI
421202
0000IN30047642396129
21.00 17-SEP-2012
ANURAG KHARE
L R KHARE
A-10 KANISHKA HSG SOCIETY RM-94
OPP MAMTA HOSPITAL M I D C
DOMBIVILI (EAST) THANE
Maharashtra
421203
0000IN30290240015516
51.00 17-SEP-2012
MAYURESH
CHANDRAKANT
KETKAR
NA
8/2/203 ADARSH PARK KALYAN BYPASS
ROAD KHAMBALBADA DOMBIVALI EAST
Maharashtra
421203
0000IN30047642743744
357.00 17-SEP-2012
CHHAYA
MOOLCHAND JAIN
MOOLCHAND
DEVICHAND JAIN
Maharashtra
421301
0000IN30267932828270
30.00 17-SEP-2012
Maharashtra
421301
0000IN30133018735647
21.00 17-SEP-2012
Maharashtra
421301
0000IN30047641930730
51.00 17-SEP-2012
Maharashtra
421301
00001203310000001339
30.00 17-SEP-2012
B 2 308 KASTURIGRAM BIRLA COLLEGE
Maharashtra
RD NR KADAKAPADA HIGHWAY KALYAN
421301
0000IN30047642445753
51.00 17-SEP-2012
Maharashtra
421301
0000IN30047640372365
21.00 17-SEP-2012
Maharashtra
421301
00001302340000031127
21.00 17-SEP-2012
GEETABEN KANTILAL KANTILAL DHARSI
SUCHAK
SUCHAK
JOY ANTHONY
THEKKUMPURAM
ANTHONY
PRADEEP VINOD
MISHRA
NA
RADHASWAMY
VOLETI
VENKATARAMALIN
VOLETI
REKHA DILIP GARGE DILIP G GARGE
SHIVAJI DNYANU
KARANDE
DNYANU K KARANDE
201 PUNYODAYA COMPLEX
SAHAJANAND SWAMI ROAD AHILYA BAI
CHOWK KALYAN
SUCHAK APT SUCHAK HOSPITAL
BUILDING AGRA ROAD KALYAN WEST
DIST THANE
B/103 REGENCY TOWER NEAR HOLY
CROSS SCHOOL KARNIK ROAD KALYAN
WEST THANE
A/303, Kalpesh Apartment, R.J. Complex,
Khadkpada Circle Behind BSNL Office,
Kalyan (W)
BLDG NO 3 FLAT NO 002 ROYAL
RESIDENCY JAIL ROAD ADHARWADI
KALYAN WEST KALYAN
B/103 , VANASHREE C.H.S
KHANDAKPADA KALYAN MUMBAI
First Name
Father/Husband First
Name
YOGESH V GUPTA
VIRENDRA GUPTA
Address
State
PINCode Folio Number of
Securities
Maharashtra
421301
0000IN30047643290199
63.00 17-SEP-2012
Maharashtra
421302
00001301760000165281
21.00 17-SEP-2012
Maharashtra
421302
00001301760000165296
21.00 17-SEP-2012
421304
0000IN30047643409022
51.00 17-SEP-2012
421306
0000IN30047643322017
147.00 17-SEP-2012
421306
0000IN30088813440778
30.00 17-SEP-2012
Maharashtra
421502
0000IN30267933457486
51.00 17-SEP-2012
Maharashtra
422001
00001201750200025500
21.00 17-SEP-2012
Maharashtra
422001
0000IN30039413971976
51.00 17-SEP-2012
Maharashtra
422001
0000IN30021411047287
3.00 17-SEP-2012
Maharashtra
422001
00001201750200040470
15.00 17-SEP-2012
FLAT NO 4 GANESH APARTMENT
Maharashtra
CHARVAK CHOWK INDIRA NAGAR NASIK
422001
0000IN30050510329382
51.00 17-SEP-2012
Maharashtra
422001
00001201750200025460
21.00 17-SEP-2012
Maharashtra
422001
00001201090700027065
30.00 17-SEP-2012
Maharashtra
422001
00001201090700010931
9.00 17-SEP-2012
Maharashtra
422002
00001201750200015775
36.00 17-SEP-2012
Bhoorchand Nakhtmal
Nakhatmal Sanklecha
Sanklecha
B 3/701 CHANDRAMUKHI LOK SURABHI
PATRIPOOL KALYAN
104 , Kharba Bldg , Ground Floor Khodak
road Bhiwandi
Chhaganlal Nakhatmal
Nakhatmal
Sanklecha
104 , Kharve Bldg , Ground Floor Khadak
road Bhiwandi
RAGHURAM RAO
KAVU
KAPARE PRADNYA
DIGAMBER
FLAT NO 4 SAMARTH DUPLEX
Maharashtra
PURANDARE COLONY SINDHI GATE
KALYAN WEST
202/A SAKET TOWER MHASOBA CHOWK
DIGAMBER SARUDTTAM
Maharashtra
JIMMI BAUG KOLSEWADI KALYAN - E
KAPARE
THANE
NA
USHA
UNNIKRISHNAN
NA
MANISH KUMAR
SHARMA
SUDAMA PRASAD
SHARMA
45 B PREM CO OP HSG. SOC LTD
Maharashtra
HANUMAN NAGAR KOLSEWADI KALYAN
HOUSE NO 831 MANJAREKAR WADI
JAYSAI AMBARNATH THANA
KING TRACTORS, SHOP NO. 182,
ARPIT SATISH
NA
SHANDU SHOPPING CENTER, BOMBAY
ARORA
AGRA ROAD, NASIK
DEVBAI SADASHIV
638 SADASHIV ABHONKAR LANE
SADASHIV I SONAWANE
SONAWANE
RAVIWAR PETH NASIK
1633/39 GAIDHANI WADA BALAJI KOTH
HEMANT AGNIHOTRI GOVIND
NASIK
MANGESH
919, MEENAL STORES, BALAJI MANDIR,
NA
MADHUSUDAN
NASHIK NASHIK
VAIDYA
PRATIMA HEMANT
PAITHANKAR
SHAHBAZ HASAN
KHAN
SHOBHA ARVIND
DASHPUTE
HEMANT BALKRUSHNA
PAITHANKAR
NA
ARVIND DASHPUTE
SUDHIR GOPINATH
PATIL
GOPINATH PATIL
ASHOK VASANT
ANPAT
NA
3041, CHAWK MANDAI, OLD NASHIK
NASIK
846, MURLIDHER LANE, KAPAD BAZAR,
NASIK
612, BILWADAL APARTMENT, FLAT
NO.11, SECOND FLOOR, RAVIWAR PETH,
NASHIK
1,KRISHNA APT., BEHIND HOTEL SEBLE
TRIMBAK ROAD NASIK
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
ASHWINI PRASHANT
PRASHANT
SHIRODE
FLAT NO 302, ROHAN HIGHT DISUZA
COLONY COLLEGE ROAD NASHIK
Maharashtra
422002
00001601010000186629
60.00 17-SEP-2012
DATTATRAYA
RAMCHANDRA
PANCHWAGH
DHANLAXMI ASHOK
ANPAT
STATE TRANSPORT OFFICER'S QRTS
BLOCK NO- 10 MELA STAND FIRST
FLOOR NASIK
1,KRISHNA APT. B/H HOTEL SEBEL,
TRIMBAK ROAD NASIK
14 TEJASHREE APTS NEW PANDIT
COLONY SHARANPUR ROAD OPP
KULKARNI GARDEN NASHIK
3, MONALISA APPT, SHREE RANG
NAGAR PUMPING STATION,GANGAPUR
ROAD NASHIK
Maharashtra
422002
0000IN30039412545077
15.00 17-SEP-2012
Maharashtra
422002
00001201750200019332
51.00 17-SEP-2012
Maharashtra
422002
0000IN30021410616183
3.00 17-SEP-2012
Maharashtra
422002
0000IN30212110017972
51.00 17-SEP-2012
NA
NA
JAY MANSUKHBHAI
PATEL
MANSUKHBHAI
KISHOR SUDHAKAR
MORE
SUDHAKAR ANNAJI
MORE
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
PRALHAD GINANRAO
GINANRAO DESHMUKH
DESHMUKH
42, SNEHVARDHINI HOUSING SOC,
TIDKE COLNY, NASIK. NASIK
Maharashtra
422002
00001201090700035148
51.00 17-SEP-2012
SHITAL ASHOK
KARNAVAT
ASHOK KACHARDAS
KARNAVAT
FLAT NO. 3 NAVKAR TOWER S NO. 648/A
PLOT NO. 311-311A HOLARAM COLONY Maharashtra
BESIDE JAIN MANDIR NASHIK
422002
0000IN30267930451583
27.00 17-SEP-2012
BHALCHANDRA
RAMESH PURANIK
RAMESH PURANIK
Maharashtra
422003
0000IN30018312214579
21.00 17-SEP-2012
Parul Kirit Shah
NA
Maharashtra
422003
00001201060000123794
12.00 17-SEP-2012
SHINGANE MILIND
PURUSHOTTAM
NA
Maharashtra
422003
0000IN30112715793963
51.00 17-SEP-2012
Maharashtra
422003
0000IN30112715793971
51.00 17-SEP-2012
Maharashtra
422003
0000IN30267933745872
30.00 17-SEP-2012
Maharashtra
422003
00001201090700035551
51.00 17-SEP-2012
PRABHAKAR SADASHIV
PARAKH
B 6 DEVRAJ COMPLEX T B CENTRE BUS
Maharashtra
STOP DINDORI ROAD NASIK
422004
0000IN30290240296982
21.00 17-SEP-2012
UTTAM PATIL
B 2/1 MERI QUERTERS MERI COLONY
Maharashtra
DINDORI ROAD OPP MERI OFFICE NASIK
422004
0000IN30047641585380
21.00 17-SEP-2012
SHINGANE
PURUSHOTTAM
DAMODAR
SUREKHA SURESH
NAVSARIKAR
VISHAL YASHWANT
GANDHI
PRASHANT
PRABHAKAR
PARAKH
RAHUL U PATIL
NA
NAVSARIKAR S
JAGANNATH
YASHWANT GANDHI
4485 PURANIK WADA SHANI CHOWK
PANCHAVATI NASIK MAHARASHTRA
108, DhanshreeAve Co-op Hsg, Society
Dindori Naka Panchavati Nashik
FLAT NO C/7 HIRALAXMI APT
SITAGUMPHA ROAD PANCHAVATI
NASHIK
FLAT NO C/7 HIRALAXMI APT
SITAGUMPHA ROAD PANCHAVATI
NASHIK
17 ASHISH-SUREKHA APPT SANADEV
NAGAR GANGAPUR ROAD NASHIK
VIJAY NAGAR SOCIETY, OLD ADGAON
NAKA, PANCHAVATI, NASIK
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ABHAY
PURUSHOTTAM
MUJUMDAR
PURUSHOTTAM
MARTAND MUJUMDAR
49 CHITRANGAN HOUSING COMPLEX
ANANDAVLLI GANGAPUR ROAD NASIK
Maharashtra
422005
0000IN30154914694608
36.00 17-SEP-2012
AJAYKUMAR
SUDHAKAR DIXIT
SUDHAKAR RAJARAM
DIXIT
R A ENGINEERING FLAT NO 1 RAVIKIRAN
Maharashtra
APPARTMENT PUMPING STATION
GANGAPUR ROAD NASIK
422005
0000IN30051310938424
3.00 17-SEP-2012
FLAT NO. 7 RAMRAJYA BUILDING NO. 4
BHOSALA MILITARY SCHOOL NASHIK
Maharashtra
422005
0000IN30088814967570
72.00 17-SEP-2012
Maharashtra
422005
0000IN30212110020529
51.00 17-SEP-2012
Maharashtra
422005
00001201090700039731
30.00 17-SEP-2012
Maharashtra
422005
0000IN30075711526238
51.00 17-SEP-2012
Maharashtra
422005
0000IN30021410820150
30.00 17-SEP-2012
Maharashtra
422005
0000IN30082910468418
30.00 17-SEP-2012
Maharashtra
422005
0000IN30154914694273
36.00 17-SEP-2012
Maharashtra
422005
00001201060000118499
51.00 17-SEP-2012
Maharashtra
422005
0000IN30133018857646
51.00 17-SEP-2012
Maharashtra
422005
0000IN30212110007573
21.00 17-SEP-2012
Maharashtra
422005
0000IN30212110020554
51.00 17-SEP-2012
Maharashtra
422005
00001201060000137427
15.00 17-SEP-2012
Maharashtra
422005
0000IN30018311831097
150.00 17-SEP-2012
ARVIND
VISHWANATH SAVAJI
VISHWANATH SAVAJI
KISHOR SUDHAKAR
MORE
SUDHAKAR ANNAJI
MORE
MANOJ SHANTILAL
MANDORE
SHANTILAL
LAXMINARAYAN
MANDORE
PANDIT VIJAYA
PRABHAKAR
PRABIRKUMAR GUHA SUBASHISH
PRIYA PAGARIYA
SUSHIL KUMAR
RENUKA ABHAY
MUJUMDAR
ABHAY PURUSHOTTAM
MUJUMDAR
Ranjana Mangaljeet
Siram
SHABAI GOPAL
AGARWAL
SUBHASH
MOHANLAL
LUNAWAT
SUDHAKAR ANNAJI
MORE
Mangaljeet Y Siram
DRGOPAL GAGARWAL
MOHANLAL LUNAWAT
ANNAJI SAKHARAM
MORE
Seemanti Chakraborty Arunoday Chakraborty
VIJAY SHRIKRISHNA
SHRIKRISHNA SOHONI
SOHONI
3, MONALISA APPT. SHREE-RANG
NAGAR PUMPING STATION,GANGAPURROAD NASHIK
06,PRASHANT APARTMENT, BEHIND
DEEP REKHA, NEAR NEW - - ERA
SCHOOL, GOVIND NAGAR, NASIK
18 KALPANA NAGAR BEHIND HPT
COLLEGE COLLEGE ROAD NASIK
FLAT NO 2 MONARCH APT KADZAG
MALA SHANKAR NAGAR SAVARKAR
NAGAR GANGAPUR ROAD NASIK
3 SHANTI APTS BEHIND ARCHIES
GALLARY PATIL LANE NO 4 COLLEGE RD
NASHIK
49 CHITRANGAN HOUSING COMPLEX
ANANDVALLI GANGAPUR ROAD NASIK
5th RH Garden View, Saptashringi Colony,
Gangapur Road, Nashik
10 JASMINE APPT DSOUZA COLONY
COLLEGE ROAD NASHIK
5/6, KIRAN APTS VISE MALA
SHARANPUR ROAD NASHIK
FLAT NO. 21, ASHISH-SUREKHA APPT.,
SAHDEO NAGAR, PUMPING STATION,
GANGAPUR ROAD, NASHIK.
Flat No.3,Natasha Apt. B/H Nirmala School
Gangapur Road Nasik
ARANYA PLOT NO 19 GANGAPUR ROAD
CHITRANGAN ANANDVALLI NASIK
MAHARASHTRA
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband First
Name
VISHNU AJMERA
RAJESH AJMERA
SHIRLEY VAZ
ROBERT VAZ
PAGARE PRAVIN
SURYABHAN
PAGARE SURYABHAN
RUNZA
PRAVIN PAGARE
SURYABHAN PAGARE
SHAILENDRA
DESHMUKH
AJAY PRABHAKAR
RAVERKAR
RAMDAS
PRABHAKAR VINAYAK
RAVERKAR
DATTATRAY
MAROTRAO PIMPALE
MAROTRAO PIMPALE
Harish Shashikant
Pawar
KALPANA HARISH
JETHVA
PANKAJ
DHARMADHIKARI
Address
18, SHANKAR BAUG, UDAY NAGAR
BEHIND SWAMI SAMARTH TEMPLE
GANGAPUR ROAD NASIK
12, CROMPARK SHIVAJI NAGAR POST
GANDHINAGAR NASIK
189 KHUTWAD NAGAR KAMATWADE
NEAR ITI BRIDGE NASHIK
189 KHUTWAD NALAR NEAR
GOVERMENT ITI NEAR KANIKAR
HOSPITAL NASHIK MAHARASHTRA
45 MATOSHRI AMBIKA NAGAR KAMAT
HWADE NASIK
A 201, SHIVRAM RESI GOVINDNAGAR
NASHIK
DILASA MF 89 SUNDERVAN COLONY
CIDCO NASIK
State
PINCode Folio Number of
Securities
Maharashtra
422005
0000IN30194210036897
21.00 17-SEP-2012
Maharashtra
422006
0000IN30082910404542
30.00 17-SEP-2012
Maharashtra
422008
0000IN30039414387875
21.00 17-SEP-2012
Maharashtra
422008
0000IN30021411479507
12.00 17-SEP-2012
Maharashtra
422008
0000IN30047642831856
21.00 17-SEP-2012
Maharashtra
422009
0000IN30154915330433
45.00 17-SEP-2012
Maharashtra
422009
0000IN30154916185179
21.00 17-SEP-2012
422009
00001201060000131877
6.00 17-SEP-2012
422009
0000IN30018313244696
210.00 17-SEP-2012
422009
0000IN30267933412894
57.00 17-SEP-2012
Maharashtra
422009
00001202000000048838
6.00 17-SEP-2012
Late Shri Shashikant
Govindrao
Ujjwal, Plot No.57 Vishakha Colony , Rajeev
Maharashtra
Nagar Nashik
B 3 8 ADITYA KUNJ DINDORI RD
HARISH PARBAT JETHVA
Maharashtra
PANCHAVATI NASIK MAHARASHTRA
C/O S.A.PHADNIS SAPTASHRUNGI
MADHUKAR
NIWAS, DEVDATTA HSG SOC
Maharashtra
DHARMADHIKARI
MODAKESHWAR CHOWK, INDIRA
NAGAR NASHIK
SAMEER CHHABULAL
FT-4,VRINDAVAN HEIGHTS, VRINDAVAN
CHHABULAL AGHARKAR
AGHARKAR
COLONY,VAIDYA NAGAR, NASIK NASIK
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
Suryakant Mitthu Patil
NA
Sarode Plaza Row House No. 1 Behind
Toyota Showroom Phathardi Phata Nashik
Maharashtra
422009
00001201060000147224
30.00 17-SEP-2012
TANIKA RAHUL
DHAVALE
RAHUL DHAVALE
A-5 CHANDRALOK PARK CIDCO GOVIND
Maharashtra
NAGAR NASHIK
422009
00001601010000260571
21.00 17-SEP-2012
TUSHAR DAGDU
JAGTAP
DAGDU PARASHURAM
JAGTAP
FLAT NO 3 BHARAT PETROLEUM
RESIDENTIAL COMPLEX ASHWIN NAGAR
Maharashtra
NEAR ST LAWRENCE SCHOOL CIDCO
NASHIK MAHARASHTRA
422009
0000IN30267933546655
21.00 17-SEP-2012
YOGESH
ASHWINKUMAR
BOHADE
ASHWINKUMAR
FL.NO. B-101, SHRISADGURU NAGAR,
MUMBAI AGRA ROAD, NASIK
422009
00001202000000092761
51.00 17-SEP-2012
Maharashtra
First Name
Father/Husband First
Name
RAMESH MAHADU
PAWAR
MAHADU RUNJA PAWAR
SARITA BAISWAR
HARIBANS SINGH
BAISWAR
SUNIL VITTHAL
GANGURDE
NA
KHANNA RAJESH
SIRIRAM
KHANNA SIRIRAM
CHARANJITLAL
NITIN UTTAMRAO
PATIL
UTTAMRAO
PIMPALGAONKAR
SUDHAKAR
PIMPALGAONKAR
ANANDRAO
SHAM RAMKRISHNA
GORE
RAMKRISHNA
AJIT DAMJI POKAR
DAMJI
ALKA VILAS
SHINDIKAR
VILAS BHAGWANRAO
SHINDIKAR
B PARTHIBENDRA
RAJAN
NA
GORAKSH NIVRUTTI
KATALE
NIVRITTI
State
M/S. PAWAR INDUSTRIES W-61, M.I.D.C.
Maharashtra
AMBAD NASHIK
A 7 NANDANVAN ROW HOUSE NEAR
Maharashtra
GAJLAXMI R/H DGP NAGAR AMBAD
NASIK MAHARASHTRA
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
422010
0000IN30212110020984
30.00 17-SEP-2012
422010
0000IN30018313215904
33.00 17-SEP-2012
422010
00001201750200012964
21.00 17-SEP-2012
Maharashtra
422013
0000IN30039413530525
30.00 17-SEP-2012
Maharashtra
422013
0000IN30154917877370
9.00 17-SEP-2012
Maharashtra
422013
0000IN30082910897149
9.00 17-SEP-2012
Maharashtra
422013
0000IN30047642920568
51.00 17-SEP-2012
Maharashtra
422101
00001201320400012125
30.00 17-SEP-2012
Maharashtra
422101
0000IN30133018856096
30.00 17-SEP-2012
Maharashtra
422101
00001201320400005367
12.00 17-SEP-2012
AT CHANDGIRI JAKHORI NASIK
Maharashtra
422101
00001601010000032721
21.00 17-SEP-2012
Flat No.1 Asher Enclave Behind Upnagar
Bus Stop Nashik Road Nashik
Maharashtra
422101
00001201060000148836
21.00 17-SEP-2012
MADHUKAR BHADANGE
9 NISARGA-PRAKASH NEAR K J MEHTA
HIGH SCHOOL NASIK ROAD NASIK
Maharashtra
422101
0000IN30267931668887
51.00 17-SEP-2012
CHARLES PINTO
KAILASHJI CO OP HSG SOC BLDG A/2
FLAT NO 8 JAIL RD NASHIK RD PUNE
Maharashtra
422101
0000IN30109810234460
30.00 17-SEP-2012
NA
7,EXICUTIVE RESIDENCY OPP. ISP
HOSPITAL, NASIK ROAD NASIK
Maharashtra
422101
00001201320400010231
120.00 17-SEP-2012
Gopalkrishna Velicheti Veera Swami
MANVENDRA
MADHUKAR
BHADANGE
RONALD CHARLES
PINTO
SANDEEPSINGH
RAGBIRSINGH
SALUJA
Address
8, SAI MANGAL ROW HOUSES,
Maharashtra
SALUNKHE NAGAR, KAMATWADE, NASIK
SRI DWARKAMAI SOCIETY D K NAGAR
GANGAPUR ROAD NASIK
PLOT NO 21/B SHARADA NAGAR MATE
NURSARY RD SAVARKAR NAGAR
GANGAPUR RD NASHIK
'MRUDGANDHA', PLOT NO. 27, SHARDA
NAGAR, MATE NURSERY ROAD,
SAWARKAR NAGAR, GANGAPUR ROAD,
NASHIK
FLAT NO 7 IIND FLOOR 23 ANKUR APT
B/H AKASHWANI TOWER GANGAPUR
ROAD NASIK
4, PARIJAT APPT, DATTAMANDIR ROAD,
NASIK ROAD NASIK
C/O SUJATA BIRLA MEMORIAL HOSPITAL
OPP BYTCO COLLEGE NASHIK PUNE
ROAD NASHIK ROAD
NO.23,MADHUBAN ROW HOUSE, FRANK
PINTO COLONY, SAIKHEDA ROAD,JAIL
ROAD, NASIK ROAD,NASIK
First Name
Address
State
PINCode Folio Number of
Securities
SANJEEVKUMAR
SATYAPAL
SATYAPAL SACHDEV
FLAT NO.12,2ND FLOOR,DREAM MINI
MARKET SO.,OPP.PHILOMENA
SCHOOL,JAIL ROAD,NASHIK RD. NASIK
Maharashtra
422101
00001201750200003172
3.00 17-SEP-2012
SHIVAJI BHAURAO
UGALE
NASHIK SAHAKARI SAKHAR-KARKHANA
LTD.PALSE C-TYPE QUARTER NO-15
Maharashtra
POST-PALSE TAL-,DIST NASHIK
422101
0000IN30212110021024
21.00 17-SEP-2012
SHUBHA YASHWANT
YASHWANT
KULKARNI
10, GOPIKISAN SOCY, SHIVAJI NAGAR
(E) JAIL ROAD,NASIK ROAD NASIK
Maharashtra
422101
00001201320400011248
21.00 17-SEP-2012
SUKUMAR
JYOTIRMOYA
BHATTACHARYA
JYOTIRMOYA
BHATTACHARYA
FLAT NO. 5, SHUDH ANAND, NRAE MSEB
Maharashtra
OFFICE,NEAR SHIKHARE WADI, NASIK
ROAD, NASIK
422101
00001201090700036175
21.00 17-SEP-2012
VENKATESWARA
RAO GULLAPALLI
VEERABHADRA RAO
C/O GAJANAN CHAYA NIWAS
Maharashtra
PENDERKAR COLONY JAIL ROAD NASIK
422101
0000IN30039412386949
21.00 17-SEP-2012
Maharashtra
422101
0000IN30047642618778
21.00 17-SEP-2012
Maharashtra
422101
00001201060000065234
21.00 17-SEP-2012
Maharashtra
422102
00001201750200026538
15.00 17-SEP-2012
Maharashtra
422103
0000IN30021410766820
30.00 17-SEP-2012
OLD - E - 113, NTPS COLONY EKLAHARE
Maharashtra
NASHIK
422105
00001202000000016493
21.00 17-SEP-2012
Maharashtra
422206
00001202000000042914
51.00 17-SEP-2012
Maharashtra
422207
0000IN30018312536337
21.00 17-SEP-2012
Maharashtra
422209
00001201750200035601
6.00 17-SEP-2012
YESHWANT ARUN
KARKHANIS
Yashwant Arun
Kulkarni
Father/Husband First
Name
BHAURAO RAMBHAU
UGALE
ARUN N KARKHANIS
Arun
PANKAJ JAGDISH
RAIKAR
NA
NISHAD KHAIRNAR
VASANT
SANDEEP SOMNATH
SOMNATH
AMBEKAR
NAMDEO KARBHARI
PATIL
SATISHKUMAR
RUPRAM
SHANKHALA
GIRISH ASHOKRAO
GAIKWAD
RAJENDRA
KHUSHALCHAND
KHABIYA
RAGHUNATH
DAYAMA
NA
RUPRAM SHANKHALA
NA
FLAT 12 VASANT PUJA VASANT VIHAR
COLONY JAIL ROAD NASIK RD
10 Gopikisan apts Shivaji Ngr Jail road
Nasik
4, GURU VAIBHAV SOCIETY, CHAVAN
MALA, NR. K. J. MEHTA HIGHSCHOOL,
NASIK ROAD - NASIK
KSB PUMPS LTD PLOT E-3 RE-4 MIDC
SINNAR MALEGAON NASIK
DHANWANTARI HOSPITAL PATIL
SANKUL - OZAR TAL - NIPHAD - NASIK
OZAR
TYPE IV G 9 RAKSHNAGAR HAL
TOWNSHIP OJHAR NASIK
MAHARASHTRA
139,MAIN ROAD SHIVAJI CHOWK, TALNIPHAD PIMPALGAON BASVANT
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NA
A/P -VANI TAL - DINDORI VANI
Maharashtra
422215
00001202000000048141
30.00 17-SEP-2012
PUNAMCHAND DAYAMA
SUMATI NAGAR ATP LASALGAON, TAL
NIPHAD DIST NASHIK
Maharashtra
422306
0000IN30212110019138
21.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
BUNGLOW NO. 45, DHONDY ROAD
DEVLALI CAMP NASIK
Maharashtra
422401
00001201320400003053
51.00 17-SEP-2012
Maharashtra
422401
00001201320400009678
150.00 17-SEP-2012
Maharashtra
422401
0000IN30267933445683
30.00 17-SEP-2012
Maharashtra
422402
00001201320400013950
6.00 17-SEP-2012
Maharashtra
422601
0000IN30147710029956
21.00 17-SEP-2012
Maharashtra
422601
0000IN30147710028480
21.00 17-SEP-2012
Maharashtra
422601
0000IN30147710028473
21.00 17-SEP-2012
Maharashtra
422605
0000IN30147710018894
21.00 17-SEP-2012
PRAKASH
PRABHAKAR MARTAND
PRABHAKAR VAIDYA VAIDYA
2308 OPP AHILYA DEVI KANYA SCHOOL
A/P SANGAMNER TALSANGAMNER DIST Maharashtra
AHMEDNAGAR MAHARASHATRA
422605
0000IN30147710047336
21.00 17-SEP-2012
RAJESH MUSADILAL
MUSADILAL
PANJABI
PUNJABI COLONY SANGAMNER
Maharashtra
422605
00001202160100003010
21.00 17-SEP-2012
VIJAY TULSIRAM
PATIL
TULSIRAM PATIL
VIDYA NAGAR SANGAMNER DIST AHMED
Maharashtra
NAGAR MAHARASHTRA
422605
0000IN30147710022531
21.00 17-SEP-2012
Balfour John Manuel
NA
533,Sai Section Ambernath, Thane Mumbai Maharashtra
423001
0000IN30180310019205
93.00 17-SEP-2012
Maharashtra
423106
0000IN30082910532054
21.00 17-SEP-2012
Maharashtra
423111
0000IN30047642251298
51.00 17-SEP-2012
Maharashtra
423203
00001201090700004461
21.00 17-SEP-2012
Maharashtra
423203
00001201750200023843
15.00 17-SEP-2012
Maharashtra
423501
0000IN30047643298478
147.00 17-SEP-2012
BHANUDAS
YESHWANTRAO
KOKNE
YESHWANTRAO
SONAL NAVAL
NAGPAL
NAVAL
SUNIL SANGA
SATISH RAMESH
WALZADE
PRASAD PRAKASH
RASANE
RAMNIWAS
CHUNILAL RATHI
SANGITA RAMNIWAS
RATHI
DATTATRAY VITTHAL
ZOLEKAR
KARUA
CHANDRAPRAKASH
JAGGANATH
VIJAY JAGANNATH
RATHI
HARIDUTT SANGA
RAMESH
PRAKASH MURLIDHAR
RASANE
CHUNILAL RADHAKISAN
RATHI
RAMNIWAS CHUNILAL
RATHI
VITTHAL ZOLEKAR
NA
NA
DILIP NANDLAL
BADALE
MANDLAL BADALE
PUSHPA HIRALAL
DAGA
HIRALAL DAGA
MILIND RAMESH
KHAIRNAR
NA
11, SHRIRANG ENCLAVE LEYLAND
ROAD, DEVI MANDIR,DEVLALI CAMP
NASIK
48/6 OG LINE DEVLALI NASIK
NAVNATH NAGAR AT POST GHOTI
IGATPURI NASIK
AKOLE AKOLE AHMEDNAGAR
MAHARASHTRA
AKOLE DIST AHMEDNAGAR
MAHARASHTRA
AKOLE DIST AHMEDNAGAR
MAHARASHTRA
MAIN ROAD SANGAMNER DIST AHMED
NAGAR MAHARASHTRA
KARUA ELECTRONICS, HALWAI LANE,
GANDHI CHOWK ,NANDGAON, DIST
NASHIK.
SHREEJI MEDICALS BHULDHANA ROAD
MALKAPUR
20, SHUKRAWAR WARD, KAPSE LANE,
MOHANPEER CHOWK, MALEGAON.
MALEGAON
11 ANUPAM HOUSING SOCIETY JYOTI
NAGAR SANGAMESHWAR MALEGAON
MALEGAON
AT POST- NEW BEJ MURALI, TALKALWAN DIST- NASIK KALWAN
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
KANCHAN ASHOK
DIALANI
LEENA GOVIND
DIALANI
PARESH SHAM
KHANDELWAL
RAJANIKANT
DAHYALAL SHAH
ASHOK NAROTTAM
DIALANI
NAROTTAM NIVAS NEAR RAJWADE
BANK KUMAR NAGAR DHULE
NAROTTAM NIWAS NEAR RAJWADE
BANK KUMAR NAGAR DHULE
Maharashtra
424001
0000IN30021410480075
51.00 17-SEP-2012
Maharashtra
424001
0000IN30021410480090
51.00 17-SEP-2012
NA
LAN NO. 4, H NO. 2805 CHAINI RD DHULE Maharashtra
424001
00001201320000297791
75.00 17-SEP-2012
NA
C/O SHAH & SONS, H. NO.- 1760, LANE
NO-2, DHULE
Maharashtra
424001
00001201860000028399
36.00 17-SEP-2012
SACHIN DATTATRAY DATTATRAY
BRAMHANKAR
BRAMHANKAR
10/B SHIVSHAKTI COLONY CHITTOD
ROAD DHULE DHULE
Maharashtra
424001
00001202890000048739
21.00 17-SEP-2012
USHA NAROTTAM
DIALANI
DHANAJI SITARAM
AHIRE
GIRISH
BHALCHANDRA
PATIL
RAJENDRA
NARAYANRAO
PAWAR
EKANATH PUNDLIK
SHIMPI
MAHESH KASHINATH
WANI
KUMAR NAGAR, NAROTTAM NIVAS NEAR
Maharashtra
RAJWADE BANK DHULE
15-A, SUYOG NAGAR, WADI BHOKAR
Maharashtra
ROAD, DEOPUR, DHULE
PLOT NO - 109, AA;HARITARAAA; PATIL
NAGAR, NEAR BHARAT NAGAR DEOPUR, Maharashtra
DHULE DHULE
424001
0000IN30021410488980
51.00 17-SEP-2012
424002
00001201090700035815
30.00 17-SEP-2012
424002
00001202890000071095
21.00 17-SEP-2012
GOVIND N DIALANI
NAROTTAM KEWALRAM
DIALANI
SITARAM AHIRE
BHALCHANDRA PATIL
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARAYANRAO PAWAR
1 SUYOG NAGAR WADIBHOKAR ROAD
DEOPUR DHULE
Maharashtra
424002
0000IN30021411176561
30.00 17-SEP-2012
PUNDLIK SHIMPI
'SUYASH', LAXMI NAGAR, CHALISGOAN
Maharashtra
424101
00001201320000034061
3.00 17-SEP-2012
KASHINATH WANI
PATILWADA CHALISGAON DIST.
JALGAON CHALISGAON
Maharashtra
424101
00001201320000111906
6.00 17-SEP-2012
SAHEBRAO BAJIRAO
BAJIRAO DERE
DERE
MAA PARWATI SADAN JUNA MALEGAON
Maharashtra
ROAD, DIST. JALGAON, CHALISGAON
424101
00001201320000060423
21.00 17-SEP-2012
SUNANDA RAMESH
BHADARKAR
SUNITA VIVEK
JADHAV
PRASHANT
SHRIKISAN
AGRAWAL
DEELIP SHIVRAM
BHADANE
KISHOR SHIVRAM
BHADANE
PLOT NO. 57 RAMNAGAR 59, WADI
BHOKAR RD, DEVPUR DHULE
DESHPANDE GALLI DIST. JALGAON
CHALISGAON
Maharashtra
424101
00001201320000163727
6.00 17-SEP-2012
Maharashtra
424101
00001201320000163672
6.00 17-SEP-2012
Maharashtra
424201
0000IN30047640343059
6.00 17-SEP-2012
Maharashtra
424306
00001201090700016319
21.00 17-SEP-2012
Maharashtra
424306
00001201090700016279
21.00 17-SEP-2012
Maharashtra
424306
00001201090700016304
21.00 17-SEP-2012
RAMESH B BHADARKAR
VIVEK L JADHAV
SHRIKISAN NATHMAL
AGRAWAL
SHIVRAM BHADANE
SHIVRAM BHADANE
SHAMKANT BABULAL
BABULAL KOTHAWADE
KOTHAWADE
GANDHI CHOWK MANORATH BUILDING
PACHORA
36, MAIN ROAD, A/PO. PIMPALNER, TALSAKRI, DIST-DHULE, PIMPALNER
36, MAIN ROAD, A/PO. PIMPALNER, TALSAKRI, DIST-DHULE PIMPALNER
MAIN ROAD, BAZAR PETH,
A/PO.PIMPALNER, TAL-SAKRI, DISTDHULE, PIMPALNER
First Name
Father/Husband First
Name
Address
State
PINCode Folio Number of
Securities
ASHVIN SONAVANE
SHANTARAM
HOUSE NO 16 LIC COLONY JALGAON
Maharashtra
425001
0000IN30048411787569
60.00 17-SEP-2012
BADRINATH
NARAYAN MAHAJAN
NARAYAN SONA
MAHAJAN
196 BHAWANI PETH JALGAON
Maharashtra
425001
0000IN30133018133498
51.00 17-SEP-2012
BALKRUSHNA
GANPAT DHANORE
NA
PLOT NO.13, DEVIDAS COLONY, JILHA
PETH, JALGAON
Maharashtra
425001
00001202890100008311
21.00 17-SEP-2012
DEEPAK AGARBATTI 54 POLAN PETH
JALGAON
Maharashtra
425001
0000IN30047641276932
69.00 17-SEP-2012
Maharashtra
425001
0000IN30021410439332
21.00 17-SEP-2012
Maharashtra
425001
0000IN30154915199662
21.00 17-SEP-2012
Maharashtra
425001
0000IN30047641277983
39.00 17-SEP-2012
Maharashtra
425001
0000IN30048411736695
51.00 17-SEP-2012
425001
00001202890100008056
51.00 17-SEP-2012
425001
00001201090000303371
45.00 17-SEP-2012
Maharashtra
425001
0000IN30039414231035
51.00 17-SEP-2012
Maharashtra
425001
00001202890100001766
9.00 17-SEP-2012
Maharashtra
425001
00001201090000219583
51.00 17-SEP-2012
Maharashtra
425001
00001202890100002951
51.00 17-SEP-2012
Maharashtra
425001
00001201090000303411
51.00 17-SEP-2012
Maharashtra
425001
00001202890100006272
51.00 17-SEP-2012
DEEPAK GOPICHAND
GOPICHAND NATHANI
NATHANI
DILIP KUMAR KHERA SIYARAM KHERA
GUNWANT NARAYAN
PATIL
JYOTI DEEPAK
NATHANI
KETAN BADRINATH
MAHAJAN
LEELA VISHWANATH
KATE
MUKESH
RAGHUNATH PATIL
NARAYAN DAMU PATIL
DEEPAK NATHANI
BADRINATH NARAYAN
MAHAJAN
VISHWANATH
RAGHUNATH
187 NAVI PETH NEAR SHASTRI TOWER
JALGAON
C/O L I C OF INDIA 90 NAVI PETH
JALGAON DIST JALGAON
DEEPAK AGARBATTI 54 POLAN PETH
JALGAON
196 BHAVANI PETH JALGAON
PLOT NO 13, DEVIDAS COLONY, BEHIND
Maharashtra
LATHI SCHOOL, JALGAON
PLOT NO.36 VIVEK COLONY SAMBHAJI
Maharashtra
NAGAR ROAD JALGAON
NANDLAL MURAJMAL MURAJMAL RADHAMAL
NANDWANI
NANDWANI
FLAT NO 29 SHALIMAR APPARTMENT
GANPATI NAGAR JALGAON
NITIN VITHAL
SONAWANE
PALLAVI PURUJIT
CHAUDHARI
PANDITRAO NAGO
MARATHE
PURUJIT GANESH
CHAUDHARI
RAHUL DINKAR
THAKUR
RAVINDRA NARAYAN
KOKATE
54,JILHA PETH,NEAR PANCHMUKHI
HANUMAN JALGAON
54, JANKI NAGAR NEAR GANESH WADI
JALGAON
GUT NO. 28, P.NO.29, MUKTAI NAGAR,
JALGAON
54, JANKI NAGAR NEAR GANESH WADI
JALGAON
205 SHIVAM M M PARK, NEAR DOODH
FEDERATION, JALGAON
VITHAL
PURUJIT
NA
GANESH
DINKAR
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
NARAYAN
A O TR COMP. B S N L JALGAON
Maharashtra
425001
00001202890100006268
51.00 17-SEP-2012
REENA UNMESH
WAGH
UNMESH WAGH
GULMOHAR BUNGLOW DSP CHOUK OPP
Maharashtra
HDFC BANK LTD MAHABAL ROAD
JALGAON
425001
0000IN30047643327396
51.00 17-SEP-2012
SANDESH
SUBHASHCHANDRA
MANIYAR
SUBHASHCHANDRA
105 MANIYAR SADAN SARAF BAZAR
RAMNARAYAN MANIYAR BHAVANI PETH JALGAON
425001
0000IN30039414201119
6.00 17-SEP-2012
Maharashtra
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)
SANJAY NATHAMAL
JAIN
NATHAMAL
PLOT NO 46 GUT NO 55 SHIV COLONY
NEAR SARASWATI VIDYA MANDIR
JALGAON
Maharashtra
425001
0000IN30133018848387
51.00 17-SEP-2012
SANJAY YESHWANT
PRABHUDESAI
YESHWANT KRISHNAJI
PRABHUDESAI
FLAT NO-3 SANKET APARTMENT BEHIND
Maharashtra
M J COLLEGE JALGAON
425001
0000IN30039414223729
51.00 17-SEP-2012
SHAILESH
SHRINIWAS RASSE
SHRINIWAS KRISHNA
RASSE
Maharashtra
425001
0000IN30048411772297
51.00 17-SEP-2012
Maharashtra
425001
0000IN30220110163970
21.00 17-SEP-2012
Maharashtra
425001
00001202470000062939
51.00 17-SEP-2012
Maharashtra
425001
0000IN30021410508400
21.00 17-SEP-2012
Maharashtra
425001
0000IN30047642308947
21.00 17-SEP-2012
Maharashtra
425001
00001201320200013238
51.00 17-SEP-2012
Maharashtra
425001
00001202890100008402
15.00 17-SEP-2012
425002
0000IN30047643335030
261.00 17-SEP-2012
425002
00001201060000133095
21.00 17-SEP-2012
425003
00001201090000303333
51.00 17-SEP-2012
65 SIDDHATH NAGAR OPP VISHNUOUIRI
Maharashtra
COLONY INDORE MADHYAPRADESH
425017
0000IN30267930004110
21.00 17-SEP-2012
MAKWANE PRAKASH MAKWANE MANGAL
MANGALSA
BALIRAM
KHATRI GALLI AT POST DHARANGAON
AT POST DHARANGAON DIST JALGAON
Maharashtra
425105
0000IN30039414201127
51.00 17-SEP-2012
PURUSHOTTAM
VISHNU SUTARE
VISHNU NANDARAM
SUTARE
Maharashtra
425105
0000IN30039414181973
27.00 17-SEP-2012
SURESH DAYARAM
MAHAJAN
DAYARAM TARACHAND
MAHAJAN
KHATRI GALLI KHATRI GALLI AT POST
DHARANGAON DIST JALGAON
D P NAGAR, BALAJEE NAGAR PLOT NO.
2, AT -POST - PAROLA DIST - JALGAON
PAROLA
Maharashtra
425111
00001201320000215935
18.00 17-SEP-2012
SURESH TUKARAM
BADGUJAR
SUSHAMA KEDAR
THEPADE
UDAYSING THAKUR
VIJAYA KISAN
DHISALE
VIKAS SADASHIV
JOSHI
VITTHAL DHUDKU
SONAWANE
PATIL BHAGWAT
RAMDAS
Shrinivas Shashikant
Dhande
ARJUN GOVINDA
MAHAJAN
VIJAY AGARWAL
MUKESH
RAMESHCHAND
KABRA
SUNILKUMAR
RAJMAL KABRA
DESHPANDE BUNGLOWS NEAR NEW S T
STAND ZILLA PETH JALGAON
GAT NO.139, VENKATESH NAGAR PLOT
TUKARAM BADGUJAR
NO 9/5, NEAR HARI VITTAL NAGAR,
JALGAON
A/P.94,MAHABAL COLONY JALGAON
NA
JALGAON
BHATESING THAKUR
PARVATI NAGAR 14/2 JALGAON
C/O KISAN NIVRITTI DHISALE GNFC LTD
KISAN NIVRITTI DHISALE
132 GANESH COLONY JALGAON
H.NO. 42 ,DANDEKAR NAGAR. JALGAON
NA
JALGAON
NA
54 JILHA PETH, JALGAON
PATIL RAMDAS
RAMKRISHNA
ASHWINI PARK PLOT N 05 A 1 LAXMI
Maharashtra
NAGAR JALGAON
SADGURUKRUPA PLOT NO.14 (B)
Maharashtra
GURUKUL COLONY JALGAON
PLOT NO.25 SADASHIV NAGAR MEHRUN
Maharashtra
JALGAON
Shashikant Dhande
GOVINDA
K N AGARWAL
RAMESHCHAND KABRA
NEW AREA WARD NEAR 5 NO SCHOOL
ATHAWADAY BAZAR BHUSAWAL
Maharashtra
425201
0000IN30109810433003
3.00 17-SEP-2012
RAJMAL KABRA
561 KABRA BLDG RAM MANDIR WARD
AT PO TAL BHUSAVAL (M S)
Maharashtra
425201
0000IN30109810172005
3.00 17-SEP-2012
First Name
Father/Husband First
Name
Address
State
RAMCHANDRA
VISHNU CHINDHU
VISHNU CHAUDHARI CHAUDHARI
AT POST DAMBHURNI, TALUKA YAWAL
Maharashtra
DISTRICT JALGAON
ASHOK SAHEBRAO
PATIL
SAHEBRAO PATIL
KISHOR RATANLAL
BHATNAGAR
NA
BHUPENDRA
SURESH TRIVEDI
SURESH NARAYAN
TRIVEDI
FARSHI ROAD AMALNER DIST JALGAON
Maharashtra
JALGAON
OPP. VIJAY MARUTY TEMPAL DHULIA
Maharashtra
ROAD DR. BHAMRES BUNGALOW
AMALNER
H NO F 202 SHREEJI APARTMENT
Maharashtra
GANDHI NAGAR DHULE ROAD
NANDURBAR
CHAUDHARI RAJU
MAKKAN
CHAUDHARI MAKKAN
MAHADU
AT POST DHANORA NEAR BUS STAND
TAL-DIST. NANDURBAR DHANORA
MANGALA ASHOK
MAHAJAN
ASHOK DEVRAM
MAHAJAN
ACCIDENT HOSPITAL KHODAI MATA
ROAD NANDURBAR
PARUL MAHESH
DESAI
MAHESH
RANGMAHAL DESAI PURA NANDURBAR
PRABHASHANKAR DESAI
SAMEER ARUN
KULKARNI
ARUN KULKARNI
RAJKUMAR
SAMPATLAL JAIN
NA
BARLA SRINIVAS
BARLA KANNAJI ROAD
AYAZ MOHAMMAD
QURESHI
NA
ABHIJIT MADHUKAR
NAGDEVE
MADHUKAR DAMDUJI
NAGDEVE
AMIT
BHAGWANTRAO
SUDE
BHAGWANTRAO
DNYANOBA SUDE
AMOL HOUZWALA
BAJI VIJAY
NARAYANRAO
DARSHAN
INDERCHAND
SANCHETI
PINCode Folio Number of
Securities
Amount
Proposed Date of
Due(in Rs.) transfer to IEPF
(DD-MON-YYYY)
425302
0000IN30023911180827
30.00 17-SEP-2012
425401
0000IN30133018533175
21.00 17-SEP-2012
425401
00001202000000047800
21.00 17-SEP-2012
425412
0000IN30021410689398
51.00 17-SEP-2012
Maharashtra
425412
0000IN30027110121257
21.00 17-SEP-2012
Maharashtra
425412
0000IN30021410785455
36.00 17-SEP-2012
Maharashtra
425412
0000IN30021410951131
18.00 17-SEP-2012
1, LOK MANYA COLONEY NANDURBAR
NANDUBAR NANDRUBAR
Maharashtra
425412
00001201092300000485
21.00 17-SEP-2012
TILAK ROAD NANDURBAR
Maharashtra
425412
00001201750200031677
15.00 17-SEP-2012
Maharashtra
425418
0000IN30021410503874
45.00 17-SEP-2012
Madhya
Pradesh
426000
0000IN30060110296013
21.00 17-SEP-2012
Maharashtra
431001
0000IN30039413963249
51.00 17-SEP-2012
72 VENKATESH NAGAR JALNA ROAD
AURANGABAD
Maharashtra
431001
0000IN30267930259508
90.00 17-SEP-2012
SURENDRA HOUZWALA
4/1/22 KHARAKUWA AURANGABAD
Maharashtra
431001
0000IN30051

Similar documents

Proposed Date of transf

Proposed Date of transf AJIT KUMAR RAMPURE MAHADEVAPPA RAMPURE ANAND PRAKASH NA VERMA

More information

First Name Father/Husband First Name Address State PINCode

First Name Father/Husband First Name Address State PINCode POST BOX NO 214 RING ROAD GUNTUR 18 / IST MAIN ROAD II CROSS SRINIVASA Tamil Nadu NAGAR PUTHUR TRICHY NO 1130-8-A DR AMBEDKAR ROAD NEAR Karnataka RTO MYSORE OFFICERS QUARTERS 3 TIRUPATI NEAR GOVT H...

More information

First Name Father/Husband First Name Address State PINCode

First Name Father/Husband First Name Address State PINCode 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 P...

More information

TCS Final Dividend for 2004-05

TCS Final Dividend for 2004-05 M S LALITHA OJILI SIRISHA REDDY ROHIT BHARGAVA

More information