docJanuary 7, 2017 - HCL Technologies
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January 7, 2017 - HCL Technologies
HCL Technologies Limited Details of unpaid & unclaimed - Final Dividend (2008-09) Folio No/ Demat Account Number First Name 203647 203648 201597 204657 203074 202692 AJAY MADHU SHYAM GIRABEN PRAKASH BHARAT 201988 201626 201506 13770 205758 202903 PIYUSH MANJIT SUNIL KOTAMRAJU T SATRASALA 204807 JUGAL 203233 KIRIT 201967 P 203529 RINA Middle Name Last Name Address LAL PRADIPBHAI M R AGARWAL AGARWAL VYAS SHAH DAYANI TALREJA A 10&11 SECTOR III NOIDA U P 201301 A 10 & 11 SECTOR III NOIDA U P 201301 D-405/406 MURLIDHAR VYAS COLONY BIKANER (RAJASHTAN) 334001 1 VASUPUJYA SOCIETY P T COLLEGE RD OPP VITRAG FLATS PALDI AHMEDABAD 380007 OPP 5 JAWAHAR SOCIETY NEMINATH NAGAR DEESA 385535 B/305 EVEREST MAHAL TEMBA HOSPITAL ROAD OPP MANDLI TANK BHYANDER W DIST THANA 401101 VASANI SONI KUMAR SRIDHAR MURTHY ANURADHA KISHORE SHETH BALWANTRAI SINGH KRISHNA D S 203376 SABITA 201791 PRABHAT 0000IN30023911692295 RAJESH 57857 SUNIL 0000IN30133019884625 SANJAY 200727 BALAMOORTI 204301 MATHEW 1202980000246160 MOHANDAS 0000IN30023911863788 THOMAS 0000IN30023911423460 NAGARAJA 0000IN30102221040549 VENKATESWARLU 0000IN30009510213770 T 0000IN30177414116201 MAHENDRASINH 0000IN30267932039337 VINOD 0000IN30302854451438 RAJEEVAKUMAR 0000IN30290243348424 ELIASALIYUMIA 0000IN30267932144343 LAL 0000IN30023912607650 0000IN30290243561717 0000IN30302850629102 JAMES RAJESH YUNUS N K M S PRATAPSINH UMMER CHERIAN KUMAR Due date of Transfer to IEPF 22.00 22.00 22.00 33.00 22.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHEETAL APARTMENT NR RAM MANDIR BHANGARWADI LONAVLA DIST PUNE 410401 204 SHREEMOHINI KINGSWAY NAGPUR 440001 MIG I 381 HUDCO AMDI HOUSING SCHEME BHILAI NAGAR DURG DIST MP 490006 H NO 2-16-101 PRASHANTH NAGAR UPPAL P O HYDERABAD 500039 12-4-78 PAPAIAHPET WARRANGAL 506002 15-3-4-B REDDEPPA NAIDU COLONY MADANAPALLE CHITTOR DIST ANDHRA PRADESH 517325 66.00 44.00 22.00 200.00 28.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 110.00 7-Jan-17 7-Jan-17 66.00 44.00 7-Jan-17 7-Jan-17 44.00 22.00 7-Jan-17 7-Jan-17 RAMACHANDRAN VISWANATHAN RAINA GAONKAR MATHEW G CYRIAC KINI CHINNI SODHI MAHIDA UPOT CHELLATH MOOTHEDATH JOSE NO 39 BAZAAR STREET TIRUPATI 517501 M/S ASHOK & CO SARVODAY BUILDING JAIN BASTI COMPOUND MUKHYAPRAN TEMPLE ROAD MANGALORE 575001 113 WEST ADAVALANJAN STREET SRIRANGAM TRICHY 620006 C/O NETAI PADA DAS PURATULI SADARGHAT J P LANE KACHARIBARI P O & DIST MALDA WEST BENGAL 732101 VILL USHAMPUR POST AGARPARA DIST 24 PARGANAS NORTH WEST BOMBAY 743177 C/O A K SINHA BY THE SIDE OF MAMTA APARTMENT SHIVPURI PO SHASTRI NAGAR PATNA BIHAR 800023 590 MILLCREEK LN APT 204 SANTA CLARA, CALIFORNIA USA 95054 95054 1002 ASAKUSA RESIDENCE 1-24-20 HASHIBA TAITO-KU TOKYO JAPAN 111-0023 SHARDA COLONY PATOLI BRAHMNA JAMMU JAMMU 181205 P.O BOX. 1009, RAS. AT. KHAINA U.A.E. 237 PICTURE DRIVE PITTS BURGH PA 15236 U S A P.B NO 121798 DUBAI 3595 POST ROAD 3320 WARWICK USA USA 02886 P O BOX 103792 DUBAI UAE UAE 100000 924 ATLANTIC AVENUES APARTMENT NO A HOFFMAN ESTATES IL 60169 U S A 100000 B-5 Bhupinder Rd Near Y P S School Patiyala Punjab 147001 122 KATARGAM J K P NAGAR SURAT 395004 NYASADALE S N PARK ROAD KANNUR 670001 UMMAL HOUSE UMMENCHIRA P O KANNUR DIST KERALA 670649 MOOTHEDATH CHANDACUNNU P O MALAPURAM 679342 A 3 JEWEL MOUNT APTS KRUPA GARDENS KALATHIL PADY VADAVATHOOR PO KOTTAYAM 686010 6800.00 3400.00 4000.00 200.00 44.00 10.00 1484.00 100.00 700.00 1000.00 300.00 20.00 5.00 17.00 254.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 JOHN JAMI JAMAL PUNNITTETHU H NR KARIMBIL DAYARA PAMPADY P O PAMPADY 686502 SOMNATH NAGAR 2ND LANE ASKA ROAD DIST-GANJAM BERHAMPUR 760002 C/O SOHAIL AHMAD H NO 33 LINE NO 4 B BLOCK DHATKIDIH JAMSHEDPUR 831001 35.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 RAMAMANI GHOSE SUR KUMAR MAVUNGAL Amount (Rs.) Page 1 of 173 Folio No/ Demat Account Number First Name MEENAXI ASHWUNI 57825 GURPREET 0000IN30234910324182 MUZAFFAR 0000IN30267935559908 VINAY 0000IN30028010065437 VAVAL 0000IN30061010453759 PENUGONDA 0000IN30267935296227 ARUN Middle Name 0000IN30047641842696 0000IN30302850202168 202769 202771 202773 603 205440 56331 55698 200603 JAGANNATH JAGANNATH JAGANNATH AMIT RAM RAMESH ANANDARAO VEENA SINGH SHOBHANA SHYAM HARIHAR HARIHAR HARIHAR HARKISHAN V 1290 SHRI 13872 ANAND 10135 USHA 0000IN30088814163953 0000IN30302851908327 0000IN30133017187603 98 V MR SUJATA ANITA 0000IN30018310283709 0000IN30143610260468 203650 204129 204130 204131 204137 0000IN30018310761710 202117 202176 0000IN30020610331321 0000IN30290246667882 202243 202147 0000IN30072410044629 0000IN30020610080597 204759 0000IN30223610097020 MOHAMMEDSAEED MAJOR PRITPAL OM SUNITA AVTAR KRISHAN SUNITA SATYA SHEKHAR SHASHI MANOJ KAMLA SUMER SANDEEP NEENA I NEETI LAKSHMI ARUN SINGH PAL SINGH SINGH DEVI KUMAR CHAND B Last Name Address Due date of Transfer to IEPF 5480.00 10200.00 4000.00 1600.00 2000.00 2800.00 3600.00 1800.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 88.00 44.00 44.00 200.00 44.00 100.00 200.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DAYAL A/1004 GREN VILLE 10TH FLOOR LOKHANDWALA ANDHERI (WEST) MUMBAI A/1004 GREN VILLE 10TH FLOOR LOKHANDWALA ANDHERI (WEST) MUMBAI A/1004 GREN VILLE 10TH FLOOR LOKHANDWALA ANDHERI (WEST) MUMBAI A-48 MANSAROVER APTS PLOT NO. 3 SECTOR-5 DWARKA NEW DELHI F-232 SECTOR-22 NOIDA U P 16/A ADINATH APARTMENT SHREE NAGAR SOCIETY AKOTA BARODA GUJARAT FLAT NO 402 EVEREST BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD ANDHRA PRADESH C/O MR PRAMOD KATHURIA C/O BANK OF BARODA ZONAL OFFICE OPP LAW GARDEN ELLISBRIDGE AHMEDABAD C/O ANAND GOVIL V-14 FIRST FLOOR SECTOR-PI ELDECO GREEN MEADOWS GREATER NOIDA U P 200.00 7-Jan-17 GOVIL GOVIL V-14 FIRST FLOOR SEC-PI ELDECO GREEN MEADOWS GREATER NOIDA U P C/O ANAND GOVIL V-14 FIRST FLOOR SECTRO-PI ELDECO GREEN MEADOWS GREATER NOIDA U P 400.00 200.00 7-Jan-17 7-Jan-17 SUBRAMANIAN KUMAR GUPTA GUPTA NAYAK C/O MASTERCARD INTERNATIONAL 12 UGF ANBTRIKSH BHAWAN K G MARG NEW DELHI 11 BANK OF BARODA TICKET GANJ, BADAUN U.P 111111 DOOR NO 1896 13TH MAIN IIND STAGE VIJAY NAGAR MYSORE 111111 W/O S. NAYAK, FLAT NO B-15, R D TOWER PHASE-II, NEHRU NAGAR, NORTH OF APARTMENT, PATNA 111111 36/A SAM-E-BURHAN SOCIETY JUHAPURA SERKHEJ ROAD AHMEDABAD 111111 V. P. O. BAREWAL (AWANA) DIST LUDHIANA 111111 H NO 1013 SECTOR 37 FARIDABAD 121001 HOUSE NO 294 SECTOR 46 OPP VARDHAMAN PUBLIC SCHOOL FARIDABAD 121001 HOUSE NO 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 294 SECTOR 46 OPP VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 HOUSE NO 294 SECTOR-46 OPPOSITE VARDHMAN PUBLIC SCHOOL FARIDABAD 121001 B 16 RISHI NIWAS NEW COLONY OPP RLY STN FARIDABAD 121001 M/S S D TRADERS 2604/7A FARIDABAD 121001 1283, SECTOR-28, FARIDABAD 121001 H NO 525 SECTOR 17 FARIDABAD HARYANA 121002 H N 1024 SEC 9 FARIDABAD HARYANA INDIA 121002 906, H I G -II H B COLONY, FARIDABAD FARIDABAD (HARYANA) 121002 M/S FAQIR CHAND MOHAN LAL MAHENDI WALE ANAJ MANDI FARIDABAD 121002 698/17 FARIDABAD 121002 H NO 1597, SECTOR-16, FARIDABAD (HR) 121002 H NO 346 SECTOR 16-A FARIDABAD 121002 1093 SECTOR 17 FARIDABAD 121002 200.00 8.00 20.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 4.00 22.00 4.00 2.00 2.00 4.00 80.00 2.00 22.00 2.00 25.00 66.00 2.00 22.00 2.00 266.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SAPRA KOHLI HUSSAIN THAKRAL PARASHURAM PRASAD RAO ACHARYA ACHARYA ACHARYA BHARDWAJ CHANDER DAS SHAH L N MURTHY KATHURIA GULAMHUSEIN GREWAL SINGH SINGH MITTAL MITTAL MITTAL BHATIA MITTAL KUMAR MAKKAR BHUYAN YADAV MITTAL ANAND KHARBANDA SINGH SINGH PLOT NO 5(HCL TECHNOLOGIES LTD ) UDYOG VIHAR PHASE 4 GURGAON 122016 B/XV/316 NAI BASTI INCOME TAX OFFICE ROAD MALERKOTLA 148023 A-10 & 11 SECTOR 3 NOIDA U P HASSANABAD RAINAWARI SRINAGAR KASHMIR 190003 C 550 GTB NAGAR KARELI ALLAHABAD 211016 163 SHANIWAR PETH ONKAR WADA 3RD FLOOR PUNE 411030 11 - 25 -282, MATWADA, KOTHAWADA WARANGAL 506002 OLD NO - 266 NEW NO - 250 SALEM POLYCLINIC OMALUR MAIN ROAD OPP TO TVS SALEM 636007 Amount (Rs.) Page 2 of 173 Folio No/ Demat Account Number First Name Middle Name 0000IN30302852736942 MANJU SINGH VILLA A 46 GREEN FIELD COLONY SECTOR 41/42 OMAXE GREEN VALLEY FARIDABAD HARYANA 121003 0000IN30011811311325 0000IN30009510712873 202992 203726 203678 203171 201951 201864 201909 0000IN30072410002729 1202990005946510 204138 204113 204114 204115 0000IN30115112825757 0000IN30018312856372 0000IN30223610840858 203254 REKHA UMA MAHANDER MAHANDER ISHA ESHA K K S MANGAL BHAVNA AVTAR AVTAR SUNITA OM NARESH GAGAN RUCHI NEHA RANI SINGHAL KUMAR BANSAL VALECHA KUMAR S S D CHAND SINGH PAL 202378 KANTA 0000IN30009510233394 0000IN30047641717456 0000IN30051312145562 204104 0000IN30018310550760 0000IN30302853862886 AJAY DIPTENDU DEVESH SANJEEV AMIT SHARAD 202514 0000IN30070810248296 0000IN30223610750153 13871 12774 1202760000122790 200138 14570 0000IN30010011837695 0000IN30056410006175 0000IN30051318036184 0000IN30051317846974 0000IN30047610550657 0000IN30047610012265 0000IN30088814186173 KUSUM JAGAT MANOJ VINOD VIJAY VEER RAMNIK MILAN ATAM PAWAN AMIT SANJAY ANIL V SUSHMITA Last Name MITTAL MITTAL TRADERS SANCHETY MIDHA SINGH MITTAL MITTAL SINGH MITTAL KUMAR KHERA CHANDA SUD SUD KAPUR SEN JAIN KUMAR KORPAL KOTHARI S MAHENDRA KAUR PARKASH KUMAR K BHALLA BENIWAL GARDE KUMAR KANCHAN SINGH PENTAL RAO VOHRA JASWAL AGRAWAL KAPOOR KOHLI MALHOTRA Address Amount (Rs.) Due date of Transfer to IEPF 30.00 7-Jan-17 HOUSE NO 235 SECTOR 55 HARYANA FARIDABAD 121004 2713, G-F Sector 3 Housing Board Colony Ballabgarh 121004 H NO 209 JAIN GALI BALLABGARH DIST FARIDABAD 121004 H N 210 JAIN GALI BALLBGARH DISTT FARIDABAD HARYANA 121004 C/O H NO 569 THERMAL COLONY SECTOR-22 FARIDABAD 121005 H NO 215 THERMAL COLONY SECTOR 22 FARIDABAD 121005 S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 S D TRADERS 2604/7-A Y M C A ROAD FARIDABAD 121006 2604/7A Y M C A ROAD FARIDABAD 121006 HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA) 121006 House No 686 Sec 8 Faridabad 121006 HOUSE NO 2603/4 SECTOR 7A YMCA ROAD FARIDABAD 121006 S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 S D TRADERS 2604 SECTOR 7A 4 M C A ROAD FARIDABAD 121006 H NO 146 SECTOR 15 FARIDABAD 121007 HOUSE NO 91 SECTOR 15 A FARIDABAD 121007 H NO 1200 SEC 15 FARIDABAD 121008 HOUSE NO.895 SECTOR-B GROUND FLOOR GREENFIELDS COLONY PO NHPC FARIDABAD HARYANA 121010 HOUSE NO.895 SECTOR-B GR.FLOOR GREENFIELDS COLONY P O NHPC FARIDABAD HARYANA 121010 20.00 6.00 2.00 2.00 4.00 22.00 2.00 4.00 4.00 8.00 15.00 4.00 4.00 4.00 2.00 20.00 99.00 200.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 88.00 7-Jan-17 701, Tower-5 The Palms South City - I Gurgaon 122001 HOUSE NO 295 FIRST FLOOR SECTOR 17 GURGAON 122001 H NO 1415 SEC 17C GROUND FLOOR GURGAON HARYANA 122001 H NO 466/3 PREM NAGAR GURGAON HARYANA 122001 8 105 SECOND FLOOR ARDEE CITY SECTOR 52 GURGAON 122001 BHARTI AIRTEL LTD UNITECH WORLD CYBER PARK TOWER B 7TH FLOOR SECTOR 39 GURGAON HARYANA 122001 H NO 205 SECTOR 17 GURGAON HARYANA 122001 926/5 GALI NO 7 PATEL NAGAR GURGAON 122001 M 213 SOUTH CITY I GURGAON 122001 A-27/53 DLF QUTAB ENCLAVE I GURGAON HARYANA 122001 1103 TOWER-6 THE PALMS SOUTH CITY-1 GURGAON 122001 C 284 PHASE II NEW PALAM VIHAR GURGAON 122001 HOUSE NO. 936 SECTOR 17-B GURGAON HARYANA 122001 UNITECH WORLD CUBDER PARK TOWER -B 8TH FLOOR SECTOR 39 GURGAON 122001 H NO 6/120 SHIVAJI NAGAR GURGAON HARYANA 122001 E-227 JALVAYU VIHAR SECTOR -30 GURGAON HARYANA 122001 35 2ND FLOOR SECTOR 31 NEAR HVDA MARKET GURGAON HARYANA 122001 D 28 GROUND FLOOR SOUTH CITY 2 GURGAON HARYANA 122002 902, TOWER NO 7 UNIWORLD GARDENS SOHNA ROAD GURGAON 122002 B/357/A SUSHANT LOK PHASE I GURGAON 122002 D 14/24 SECOND FLOOR DLF EXCLUSIVE FLOORS DLF PHASE 5 GURGAON 122002 10.00 400.00 16.00 22.00 134.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 44.00 50.00 42.00 400.00 200.00 25.00 122.00 400.00 40.00 1200.00 17.00 10.00 222.00 4.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 3 of 173 Folio No/ Demat Account Number First Name 0000IN30267930435926 0000IN30290240770280 0000IN30021413922397 0000IN30064410284938 0000IN30047641717528 0000IN30021411991667 0000IN30021411078229 0000IN30290242893759 0000IN30223610732499 0000IN30064410213160 200035 ASHA SUMAN ABHISHEK PANKAJ NEERAJ PARUL SHUBHANKER ALOK MAHESH SUDARSHAN STUTI 823 0000IN30020610517901 1202990005914320 0000IN30064410061499 RAVI BHUDEV KINGSHUK RAKESH 0000IN30047643231568 0000IN30051311657046 0000IN30302851886744 1201910100047890 0000IN30020610667824 1202990004232670 0000IN30155710046598 0000IN30155721182686 0000IN30155721182709 0000IN30310810003404 0000IN30011810367586 0000IN30072410009639 0000IN30094010059486 0000IN30094010068176 0000IN30267934775293 0000IN30011811042383 ASIT SANJAY MANOJ GOVIND TARA MUKESH RAMESH PREM GULSHAN NAVEEN SADHNA MADAN SANJEEV ASHOK RAJESH RAJESH 200672 0000IN30261110029940 0000IN30261110029958 0000IN30261110029974 0000IN30261110029983 0000IN30261110029992 0000IN30261110000100 0000IN30261110001203 0000IN30150810030078 UMA SUMAN VIMAL SUMAN SUMAN VIMAL VIMAL SUMAN VIMAL 0000IN30150810071964 0000IN30150810071972 VIMAL SUMAN Middle Name M KUMAR CHAND SINGH KIRAN CHAND CHANDRA KUMAR KUMAR KUMAR KUMAR KUMAR Last Name MALIK DATTA BANSAL UKEY BACHANI SINHA CHOUDHURY JHA JAIN GULATI VISHWANATHAN KILARI SHARMA ROY GANGOTRA SRIVASTAVA THAKAR AYODHYAWASI PERSAD TANWAR YADAV SHUKLA RAI JAIN RATHI LAL ARORA GOYAL KUMARI KUMAR SOMANI CHANDAK CHANDAK CHANDAK CHANDAK CHANDAK CHANDAK CHANDAK KUMAR CHANDAK CHANDAK Address Amount (Rs.) Due date of Transfer to IEPF K 3/52 DLF CITY PHASE II GURGAON 122002 A-82 RIDGEWOOD ESTATE DLF-IV GURGAON 122002 A262 REGENCY PARK DLF CITY PHASE 4 GURGAON HARYANA 122002 1106 IVORY COURT 3 ESSEL TOWER MEHRAULI GURGAON ROAD GURGAON 122002 J-51, RIDGEWOOD ESTATE DLF PHASE - 4 GURGAON 122002 202 TOWER VI THE PALMS SOUTHCITY 1 GURGAON HARYANA 122002 G 4044 SECTOR 56 DEVENDER VIHAR GURGAON 122002 35/3 HARMONY HOMES SUSHANT LOK 3 GURGAON 122003 H NO I 923 PALAM VIHAR GURGAON 122003 102, MARINERS HOME PLOT NO 36 - D SECTOR 56 GURGAON 122011 EG 1/4, ESTATE GREEN, GARDEN ESTATE, VILLAGE SIKANDER PUR GHOSI P.O NATHUPUR DISTT. GURGAON(HARYANA) HARYANA 122015 HUGHES SOFTWARE SYSTEMS PLOT NO 31 SECTOR 18 GURGAON 122015 VILL AND PO PACHGAON DIS GURGAON HR 122016 571 Udyog Vihar Phase 5 Gurgaon 122016 BHARTI TELE-VENTURES LTD PLOT NO-4 UDYOG VIHAR PHASE-I SECTOR-20 GURGAON 122016 150.00 4.00 28.00 25.00 201.00 4.00 30.00 100.00 50.00 10.00 354.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 22.00 1.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PLOT NO 447 UDHYOG VIHAR PHASE V GURGAON 122016 C/1879 PALAM VIHAR GURGAON HARYANA 122017 843 B FIRST FLOOR BLOCK I NEAR CHANCELLOR CLUB PALAM VIHAR GURGAON 122017 H.NO-128 SECTOR-1 PO -BHAWANIA MAHINDERGARH MAHINDERGARH 123034 H NO - 255 SECTOR- 4 NEAR SHOPPING COMPLEX REWARI, HARYANA 123401 V&PO ZAINABAD DISTT REWARI REWARI 123401 C-4218 SAPNA COLONY SECTOR-6 RAJAJIPURAM LUCKNOW 123456 H NO-149/6, RAJAN STREET OPP-JAIN HIGH SCHOOL BARA BAZAR ROHTAK 124001 149/6, RAJAN STREET OPP-JAIN HIGH SCHOOL BARA BAZAR ROHTAK 124001 1229/7 KEWAL GANJ MOH. PRATAP ROHTAK 124001 RATHEE HOUSE 693- A/2 MODEL TOWN ROHTAK 124001 HOUSE NO 9 - 10 WARD I B N 3 GANDHI CAMP ROHTAK 124001 315 MODEL TOWN ROHTAK 124001 HOUSE NO. 110 PARAS MOHALLA BARA BAZAR ROHTAK 124001 H NO 646 21 AZAD GARH NEAR VET HOSPITAL ROHTAK 124001 DEV NAGAR COLONY VILLAGE POST OFFICE KHERI SAMPLA HARYANA DISTRICT ROHTAK 124501 40.00 30.00 10.00 20.00 25.00 10.00 4.00 1.00 1.00 144.00 44.00 8.00 10.00 1.00 27.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 1.00 7-Jan-17 7-Jan-17 C/O L.N. SOMANI GALI NO 6 MODEL TOWN BAHADURGARH HARYANA 124507 622/8 GANGA VILLA GALI NO.2 DAYANAND NAGAR BAHADURGARH 124507 622/8 GANGA VILLA GALI NO.2 DAYANAND NAGAR BAHADURGARH 124507 622/8 GANGA VILLA GALI NO.2 DAYANAND NAGAR BAHADURGARH 124507 622/8 GANGA VILLA GALI NO.2 DAYANAND NAGAR BAHADURGARH 124507 622/8 GANGA VILLA GALI NO.2 DAYANAND NAGAR BAHADURGARH 124507 622/8,GANGA VILLA,GALI NO. 2 DAYANAND NAGAR BAHADURGARH (HARAYANA) 124507 622/8, GANGA VILLA GALI NO.-2 DAYANAND NAGAR BAHADURGARH (HARYANA) 124507 HOUSE NO. 1081 WARD NO. 8, GANGAVILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH (HARYANA) 124507 622/8 GANGA VILLA, GALI NO. 2 DAYANAND NAGAR BAHADURGARH 124507 622/8 GANGA VILLA, GALI NO. 2 DAYANAND NAGAR BAHADURGARH 124507 Page 4 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30267933897674 0000IN30094010015846 0000IN30094010230593 0000IN30094010023401 0000IN30240410057124 0000IN30240410098153 0000IN30011810364240 0000IN30072410012706 0000IN30168820023827 0000IN30240410057430 SUBHASH RAJIV MOHINDER ISHWAR VANITA OM RANI ASHOK LATA NARESH CHANDER KUMAR PAL SINGH R PARKASH GOYAL GARG SHARMA SHARMA VASHISHT MADAN GUPTA MEHTA GUPTA CHUTANI 0000IN30020610317502 0000IN30023913002607 0000IN30240410168104 0000IN30267930738745 1304140001045310 0000IN30112715128000 58172 58173 58174 58175 58176 58144 58145 58146 58147 58052 58103 0000IN30112715417852 1203000000053120 1201640000004310 0000IN30133018623050 1201910100888670 57221 57235 1204470004419470 1202990000869020 0000IN30088814732764 0000IN30236510271066 0000IN30236510058116 0000IN30018311547495 0000IN30021413908774 0000IN30302851337047 43113 0000IN30114310061919 SUNITA PROMILA NEELAM VISHAL DEEPAK SATISH BHARAT BHARAT BHARAT BHARAT BHARAT BHARAT MOHIT MOHIT MOHIT MANOJ SAROJ SUSHIL MANOJ MANOJ MAMTA PUSHPA ANIL SURENDRA AMIT CHANDER NEELAM SANJAY MEERA RAJPATI SHANKY MUKESH SAVITA RAJBALA KUMAR KUMAR KUMAR BHUSHAN BHUSHAN BHUSHAN BHUSHAN BHUSHAN BHUSHAN KUMAR KUMAR KUMAR DEVI KUMAR KUMAR RANI GARG KUMAR GANDHI GOYAL GOYAL GOYAL GOYAL GOYAL GOYAL GOYAL GOYAL GOYAL GUPTA GOYAL KUMAR GUPTA GUPTA DHINGRA UPRETI JAIN JAIN SINGLA WATI PRABHA GARG MONGA MAURYA SHRIVASTAVA CHAUDHARY Address H NO. 545 SECTOR 13 HISAR 125001 510 PRITI NAGAR HISAR 125001 H.NO- 66 OLD POLICE LINE AREA KAIMERY ROAD HISAR (HARYANA) 125001 H.NO. 252 TYPE 3 VIDYUT NAGAR HISAR, HARYANA 125005 H NO 126/1 WARD NO 18 RAJ SADAN G T ROAD FATEHABAD 125050 H NO 82/ 2 MODEL TOWN FATEHABAD 125050 HOUSE NO 105 OPPOSITE AGGARSIAN COLONY JUNEJA HOUSE SIRSA (HARYANA) 125055 C/O 300 HOUSING BOARD NEAR STADIUM SIRSA HARYANA 125055 SHIVDEI AUTO MOBILES(ENTERPRISES) HISAR ROAD SIRSA HARYANA 125055 HOUSE NO 193 WARD NO 10 KRISHNA COLONY NEAR DR BENGALI JIND CITY HARYANA 126102 C/O SHASHI KANT SINGHAL 1014/16 CHORI GALI ROHTAK ROAD JIND, HARYANA 126102 H NO 79 BLOCK NO 126 VILL ITALKALAN TEH JIND 126102 HNO 323 WARDNO 5 PUNJABI MOHALLA NARWANA JIND 126116 184 JAGAT COLONY BHIWANI 127021 HNO 2070 GALI THAKUR BHANISINGH BHIWANI 127021 H. NO. 900 SECTOR-13 HUDA, BHIWANI (HARYANA) 127021 722 SECTOR-12 SONEPAT 131001 722 SECTOR-12 SONEPAT 131001 722 SECTOR-12 SONEPAT 131001 722 SECTOR-12 SONEPAT 131001 722 SECTOR-12 SONEPAT 131001 2488 SECTOR-12 H B C SONEPAT 131001 2488 SECTOR-12 H B C SONEPAT 131001 2488 SECTOR-12 H B C SONEPAT 131001 2488 SECTOR-12 H B C SONEPAT 131001 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT HARYANA 131001 HOUSE NO 722 SECTOR 12 SONEPAT HARYANA 131001 H NO.65 SECTOR-13 SONEPAT SONEPAT 131001 2488 SECTOR - 12 HOUSING BOARD COLONY SONEPAT 131001 2488 HOUSING BOARD COLONY SECTOR - 12 SONEPAT 131001 H NO 517/12 SIKKA COLONY SONIPAT SONIPAT 131001 48 L MODEL TOWN SONIPAT 131001 10/848 MOHALLA SODAN NEAR BARA JAIN MANDIR SONEPAT HARYANA 131001 10/848 MOHALLA SODAN NEAR BARA JAIN MANDIR SONEPAT HARYANA 131001 H NO 335 WARD NO 13 JUNDLA GATE MALKA MOHALLA KARNAL 132001 H NO 835 DIWAN IQBAL NATH COLONY WARD 3 KARNAL 132001 H. NO. 2365 SECTOR-13 KARNAL HARYANA 132001 H.NO.138, WARD -1, SAMALKHA, PANIPAT, HARYANA 132101 370R, MODEL TOWN, PANIPAT, HARYANA 132103 269 NEW RAMESH NAGAR TEHSIL TOWN PANIPAT 132103 H NO 31/15 JAWAHAR NAGAR SEC 7 TEHSIL CAMP PANIPAT HARYANA 132103 D 1263 PANIPAT REFINERY TOWNSHIP REFINERY POST OFFICE PANIPAT 132140 H 33 MAHESH NAGAR AMBALA CANTT HARYANA 133001 27/2 PWD COLONY RACE COURSE ROAD AMBALA CANTT 133001 Page 5 of 173 Amount (Rs.) Due date of Transfer to IEPF 4.00 12.00 4.00 44.00 50.00 10.00 44.00 22.00 2.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 25.00 48.00 8.00 1.00 44.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 20.00 2.00 1.00 40.00 66.00 2.00 4.00 10.00 2.00 200.00 1.00 26.00 2.00 3.00 20.00 200.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30302854762512 1202990005810540 0000IN30302852346689 1201640200007650 215716 1202990000595150 1202990001028170 0000IN30159010024799 0000IN30159010000907 56501 1204470004118990 1204470003376470 0000IN30020610288527 0000IN30020610442389 1202990001189320 0000IN30290247017556 DHARMALINGAM SANJAY V AMITA RAJESH ANJU NITIN TARUN HARMOHAN KANWALJEET AMAN ANITA MANINDER RAJESHWAR TARUN SANDEEP 0000IN30290246955255 1201640000045250 1202890000752110 0000IN30267933029400 1304140005768870 ABHISHEK AJAY AKASH ANJU ATUL 0000IN30267931710813 0000IN30226910357671 0000IN30114310037503 0000IN30133019878715 0000IN30114310065019 205210 0000IN30112716491309 0000IN30133017649214 0000IN30133017260697 0000IN30039411250482 SINDER RISHI OM VINAY HARNEK PARAMJIT ASHA SANJAY KUNDAN SUDARSHAN 0000IN30223610701250 0000IN30114310077520 SURYA MASTER CAPITAL SERVICES LTD 0000IN30184610178678 SATWANT 0000IN30051315342776 MANJEET 0000IN30120910012579 HARMOHANJIT 0000IN30021411506865 SANGEETA 0000IN30184610020490 AMARJIT 1202540000067690 KULBINDER 0000IN30267934988853 RAMESH 0000IN30169611748913 SUKHWINDER 1202990001849570 RAVINDER Middle Name Last Name Amount (Rs.) Due date of Transfer to IEPF 5.00 1.00 20.00 66.00 6.00 25.00 2.00 50.00 10.00 200.00 5.00 5.00 22.00 4.00 5.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINGH GOEL GUPTA POPLI SHARMA MCC CEO COMPLEX C/O 56 APO 7 WING AF AMBALA CANTT AMBALA 133001 5370/71 Punjabi Mohalla Ambala Cantt 133001 181/10 R S ENCLAVE AMBALA CANTT AMBALA 133001 SHOP NO: 24 RADHA KRISHAN BAZAR AMBALA CITY 134002 LAC MISHRA RK AIR FORCE STATION, BAKNAUR AMBALA CITY HARYANA 134003 H NO 1186 SECTOR 7 PANCHKULA 134109 H NO 408 SECTOR 21 PANCHKULA 134112 990 , ANAND KUTIR OPP. POLICE LINE YAMUNA NAGAR HARYANA 135001 424 R MODEL TOWN YAMUNA NAGAR HARYANA 135001 GABA HOSPITAL COMPLEX YAMUNA NAGAR HARYANA 135001 133 MODEL COLONY YAMUNA NAGAR 135001 HNO 194 SHASTRI COLONY YAMUNA NAGAR 135001 106 SHASTRI COLONY YAMUNA NAGAR (HARYANA) 135001 227 SHASTRI COLONY YAMUNA NAGAR HARYANA 135001 176 B WARD NO 29/15 OLD HAMIDA YAMUNA NAGAR 135001 H NO 129 MLN COLLEGE LANE MODEL TOWN YAMUNA NAGAR YAMUNA NAGAR HARYANA,INDIA 135001 1291 MLN COLLEGE LANE MODEL TOWN YAMUNA NAGAR 135001 254/12 SOGIAN STREET KAITHAL 136027 R/O VIDYA NIWAS H. NO. 2212 WARD - 8 VISHNU COLONY KURUKSHETRA 136118 HOUSE NO 236/16 BANK COLONY KURUKSHETRA 136118 H NO 101 WARD NO 18 6 NEAR SADHU MANDI C I A STAFF AGGARSEN CHOWK KURUKSHETRA 136118 20.00 60.00 1.00 15.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINGH KUMAR SINGH PAL MITTAL CHAHAL SINGH BAINS BATRA SETH CHAHAL SHARMA HOUSE NO 504 WARD NO 3 TILAK COLONY NEAR WATER TANK PEHOWA 136128 76, VILL DHANO KHERI, TEH KERNAL DISTT KARNAL, AMBALA HARYANA 136129 H NO 454 PHASE II URBAN ESTATE DUGRI ROAD LUDHIANA 140001 HOUSE NO. 116 TYPE 4 NUHON COLONY V P O GHANAULI DISTT ROPAR ( PUNJAB ) 140113 C/O BAKHSHISH KAUR VILLAGE MAZARA, PO GANGUWAL DISTT ROPAR PUNJAB 140123 347 RAJ NAGAR NANGAL TOWN SHIP PUNJAB 140124 KOTHI 102 DASMESH COLONY RAJPURA PUNJAB 140401 59, GURU NANAK COLONY RAJPURA ,(PUNJAB) 140401 2931 GURDEV NAGAR LUDHIANA, 141001 4795 BXXX1V DURGA PURI NR JAMUNA MODEL SCHOOL HAIBOWAL KAWAN LUDHIANA 141001 110.00 50.00 44.00 50.00 22.00 44.00 125.00 10.00 8.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PAL SINGH KUSHWAHA 360 GAINI ZAIL SINGH NAGAR ROPAR 141001 19 FEROZE GANDHI MARKET LUDHIANA 141001 1.00 4.00 7-Jan-17 7-Jan-17 KAUR LOTAY SINGH JAIN KHANNA SANDHU MANROW KAUR SINGH H.NO-88 KARNAIL SINGH NAGAR PHASE II, PAKHOWAL ROAD LUDHIANA 141002 1333 7 ST NO 8 GILL ROAD SHIMLAPURI LUDHIANA PUNJAB 141003 B 32 BHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB 141004 205 CHOWK BHAGA LALARI LUDHIANA PUNJAB 141008 H NO 762 URBAN ESTATE PHASE-II FOCAL POINT LUDHIANA 141010 SWEET HOME - 68 DEFENCE COLONY B.R.S NAGAR LUDHIANA 141012 H NO 32 G T B NAGAR NEAR PWD REST HOUSE KAHNNA 141401 H NO 173 KEHAR SINGH COLONY KHANNA TEH KHANNA DIST LUDHIANA PUNJAB 141401 H NO 299 KHUKHRAIN COLONY OPP KHALSA PETROL PUMP KHANNA 141401 30.00 320.00 200.00 16.00 44.00 40.00 33.00 25.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SUJATA SUMAN KUMAR PREET PAL PARSHAD KUMAR PARKASH KUMAR SINGH SINGH KAUR CHAND SENNIMALAI SAREEN REDDY AGGARWAL MISHRA ANAND SHARMA BAWEJA SINGH KAUR SINGH RANI SINGH AGGARWAL SETHI SAKLANI Address Page 6 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name Address 0000IN30287120505139 0000IN30267936634144 0000IN30039410894969 0000IN30133019738762 RAMAN KAMAL SOHAN RAMAN KUMAR AGGARWAL GARG GOYAL ARORA 0000IN30302850727764 1304140001142220 0000IN30039415991059 1203320000324550 1201090001339890 0000IN30267930583689 0000IN30165310002017 204652 204891 0000IN30021412642399 0000IN30018311579368 205354 0000IN30184610268531 0000IN30223610624838 0000IN30302851091846 200935 0000IN30231620007738 0000IN30154917738241 0000IN30133017153098 0000IN30133017011128 0000IN30133017890771 0000IN30133017562974 0000IN30133017551109 0000IN30088813336951 1202990001572640 SUBHASH KIRTI TEJPAL IQBALJIT GURSHARAN SHELLY DR GEETU KIRAN MUKUL INDER RAKESH VIMAL SURINDER BHUPINDER SURESH MADHU DUPINDER PUNEET BRIJ KAMLESH HARJEET GOPIKA GURBACHAN ISHWAR 202547 201879 204108 0000IN30267933936713 0000IN30240410002539 1203800000055550 RAJINDER TAJINDER RAJINDER ANAND ASHOK SURESH SINGH KAUR SINGH PARIHAR KUMAR ARORA D C Hospital Moga Road Kot Ise Khan Dist Moga 142001 B/5/295/2 W/Z/949 STREET NO - 2 MATHURA PURI MOGA 142001 16/326 AARA ROAD MOGA 142001 C/O M/S MANOHAR LAL AND CO WHOLESALE CLOTH MERCHANTS SHOP NO 484,WARD 11,OLD GRAIN MARKET MOGA PUNJAB 142001 110 3 MITTAL ROAD NEW TOWN MOGA 142001 HNO 1253 A MOHALLA RAM NAGAR JAGRAON LUDHIANA 142026 S/O RAJINDER PAL SINGH SUBHASH MANDI BAGHA PURANA MOGA 142038 SUBHASH MANDI BAHGAPURANA MOGA 142038 48-KASHMIR AVENUE LIC-COLONY AMRITSAR 143001 11 MAQBOOL ROAD AMRITSAR 143001 24 GALI NO. 5-A GOPAL NAGAR MAJITHA ROAD AMRITSAR 143001 C/O AMAR NATH GROVER & SON BAZAR MAISEWAN AMRITSAR 143001 C/O PARTAP COLD STORE TARN TARAN DISTT AMRITSAR PUNJAB 143001 91-95, ANAND AVENUE, MAQBOOL ROAD, AMRITSAR 143001 26 A JOSHI COLONY AMRITSAR 143001 C/O M/S RAM SARAN DAS&BROS 48 GANDHI BAZAR AMRITSAR 143001 139 GREEN AVENUE AMRITSAR 143001 72 MAJITHA HOUSE AMRITSAR 143001 17 SECOND FLOOR MIG FLATS A BLOCK RANJIT AVENUE AMRITSAR 143001 C/O SUBHAS NEWS AGENCY 6, OUTSIDE HALL GATE AMRITSAR 143001 H.NO. B-505, B-BLOCK RANJIT AVENUE AMRITSAR 143001 NO 501 EAST MOHAN NAGAR AMRITSAR 143001 312 GREEN AVENUE AMRITSAR (PB) AMRITSAR 143001 25 A. NEW KANGRA COLONY AMRITSAR ASR 143001 45 A, KRISHAN SQUARE III, AMRITSAR (PB) 143001 2309 C RANJIT AVENUE AMRITSAR AMRITSAR 143001 C/O M/S BEHARI LAL SUNIL KUMAR, MAJITH MANDI, AMRITSAR (PB) 143001 H.NO. 28, GOLDEN AVENUE, G.T. ROAD, AMRITSAR. 143001 ASSISTANT GARISSON ENGINEER BEAS MILITARY ENGINEERSERVICE NEAR RAILWAY STATION BEAS DISS AMRITSAR 143201 YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PUNJAB 143521 YOGINDER PAL MOHINDER PAL RICE MILLERS & EXPORTERS G T ROAD GURDASPUR 143521 C/O M/S YOGINDER PAL MOHINDER PAL G T ROAD GURDASPUR PB 143521 IC 64428 N 281 FB REGIMENT C/O 56 APO GURDASPUR 143521 HOUSE NO. 552 MOHALLA ADARSH NAGAR MANDI GURDASPUR 143521 19 CHANDER VIHAR MAGRALA ROAD DINANAGAR DISTT. AND TEH GURDASPUR DINANAGAR 143531 MAHAJAN KUMAR 119/11 AWANKHI GATE DINANAGAR DISTT GURDASPUR 143531 C/O NARESH KUMAR S/O DEV RAJ B 16/349 BABA GADHIA KHALWALA RD PHAGWARA 144001 GOYAL AJRAWAT CHOPRA 121/33, NEW VIJAY NAGAR, LANE OPP. GITA BHAVAN, JALANDHAR.(PB) 144001 278 R MODEL TOWN JALANDHAR JALANDHAR 144001 28/2 CENTRAL TOWN JULLUNDUR 144001 LAL LAKHBIR KUMAR DEEP MOHAN SINGH GANESH CHAND 1203800000016150 SALEEL 0000IN30267935758607 RAJESH 0000IN30088814514837 SURINDER 0000IN30088813190661 ARVIND 203822 INDERAWATI KUMAR MITTAL GARG SINGH SINGH SINGH GALHOTRA SINGH GROVER SOOD SONI SETH KAKAR KAPOOR KAUR KAUR SETHI KUMAR SEKHRI KAUR ARORA MALHOTRA RANI KAUR WADHWA THIND SINGH Page 7 of 173 Amount (Rs.) Due date of Transfer to IEPF 50.00 10.00 600.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 150.00 2.00 10.00 6.00 50.00 100.00 22.00 32.00 72.00 100.00 44.00 66.00 50.00 3.00 140.00 32.00 50.00 100.00 8.00 30.00 8.00 44.00 2.00 200.00 35.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 44.00 66.00 22.00 5.00 20.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 10.00 7-Jan-17 7-Jan-17 100.00 150.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 0000IN30114310062330 PARAMOUNT FINANCIAL SERVICES PVT LT D 0000IN30021412147918 0000IN30009510024943 0000IN30184610213988 202394 203416 203238 0000IN30114310100218 0000IN30114310100226 1202540000320250 0000IN30051312591102 0000IN30211310067415 0000IN30105510357569 0000IN30177414126511 0000IN30001110667690 0000IN30020610151804 SANJEEV DEEPENDRA MANJU MANJU D MANJU GEETA BHANU PARDEEP RAVINDER TARLOCHAN ANUP MOHAN ASHWANI RAJ 0000IN30154918623912 0000IN30088813736608 0000IN30112715516171 204699 1204470003061430 0000IN30236510007909 0000IN30020610364982 0000IN30290242375314 0000IN30088814858154 SATISH SAT PREM HARPARTAP MUKESH PUSHPA D INTEQUAF KIRAN 0000IN30290245749856 NAVJOT KAUR 0000IN30051314387642 SANJEEV DOSI 1304140001105040 0000IN30143610598876 204506 0000IN30021412854982 YUDH KRISHAN BRIJLAL NEELAM 0000IN30021413846278 0000IN30211310070304 0000IN30211310073567 0000IN30211310077199 0000IN30211310063150 DEVINDER SURINDER AMANDEEP SAKSHI KEWAL 0000IN30211310037049 0000IN30211310011052 HUSAN HARPAL SINGH P KUMAR KUMAR KUMAR KUMAR PAL LATA RAI K VIR KUMAR SINGH SINGH Last Name Address 269/6 CENTRAL TOWN JALANDHAR CITY 144001 CHOPRA GARCHA SHARMA SHARMA SHARMA SHARMA RANI JAIN SINGH SINGH KHULLAR SINGH AHLUWALIA GUPTA PURI UMMAT KAPOOR PURI KUMAR ARORA AGGARWAL ALAM GUPTA 850 3 JAURA KHOOH ADAMPUR DOABA JALANDHAR PUNJAB 144001 60,Ravinder Nagar P O Model Town Jalandhar 144003 190 BASTI BAWA KHEL KAPURTHALA ROAD JALANDHAR 144021 190, BASTI BAWA KHEL, JALANDHAR CITY (PB) 144021 190 BASTI BAWA KHEL JALANDHAR CITY PUNJAB 144021 190 BASTI BAWA KHEL JALANDHAR CITY 144021 760, URBAN ESTATE PHASE I JALANDHAR PUNJAB 144022 760, URBAN ESTATE PHASE I JALANDHAR PUNJAB 144022 H.NO. 5686 DAKHHNI GATE NAKODAR 144040 H NO 341 GURU AMAR DASS NAGAR NEAR MILK PLANT JALANDHAR PUNJAB 144101 WARD NO. - 4 H. NO. - 22 TEH - DASUYA DISTT. HOSHIARPUR (PB) 144205 WARD NO. 12, HOUSE NO. 182 MOHALLA - MUKERIAN MUKERIAN 144211 179 GURU HARGOVIND NAGAR PHAGWARA KAPURTHALA 144401 B 201, GREEN PARK CHAHAL NAGAR PHAGWARA PUNJAB 144401 C/O SURESH GUPTA GREEN PARK, CHAHAL NAGAR NEAR VIRDI EYE HOSPITAL, PHAGWARA PUNJAB 144401 B 6/334 BABA DEEP SINGH NAGAR RAHON ROAD NAWANSHAHAR 144514 NEW ADRASH NAGAR RAHON ROAD NAWAN SHAHR DOABA (PB) 144514 H/NO 162/13 MOH. SHER GARH NEAR POLICE LINES KAPURTHALA(PB) KAPURTHALA 144601 BHAGAT SINGH STREET KAPURTHALA 144601 HNO 227 WARD NO 14 MOHALLA ARAF WALA KAPURTHALA 144601 105, PUSHPA VATIKA VASANT VIHAR LINK ROAD KAPURTHALA 144601 R - 9 MISSION ROAD PATHANKOT PUNJAB 145001 POWER PLANT 302 TRU AF PIN CODE 937302 C/O 56 APO PATHANKOT 145001 C/O HOUSE NO. 247 ,MRS.RANJEET KOUR, SUNDER NAGAR , DHANGU ROAD , PATHANKOT , PUNJAB 145001 C/O SH SANGAT SINGH VILL PO TAHLI DISTT HOSHIARPUR HOSHIARPUR PUNJAB,INDIA 145001 Amount (Rs.) Due date of Transfer to IEPF 22.00 7-Jan-17 10.00 2.00 24.00 2.00 22.00 22.00 100.00 50.00 300.00 20.00 50.00 50.00 50.00 20.00 80.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 100.00 88.00 148.00 25.00 25.00 150.00 7.00 388.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 7-Jan-17 5.00 7-Jan-17 SINGH GUPTA BHUTIANI KHANNA SQN LDR SANJEEV VASANT DOSI BUNGALOW NO 13 OMQ AIRFORCE STATION PATHANKOT PUNJAB 145001 LT SLARIA LANE 5 ABROL NAGAR PATHANKOT 145001 H NO 397 NEW SHASTRI NAGAR PATHANKOT 145001 S/O SH LATESH KAKHI NANAN VILLA LIC MARG DHANGU ROAD PATHANKOT 145001 C/O VIJAYA KHANNA ANDHRA BANK SHIMLA PAHARI CHOWK HOSHIARPUR PUNJAB 146001 30.00 100.00 32.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINGH KUMAR SAHOTA BHALLA KRISHAN B-19 MCH-234 CENTRAL TOWN SUTEHRI RD HOSHIARPUR PUNJAB 146001 OPP-6 BANK COLONY HOSHIARPUR 146001 HOUSE NO- 139/3 B-18, MOHALLA RAMGARH HOSHIARPUR 146001 449 STREET NO-1 PARLAD NAGAR HOSHIARPUR (PUNJAB) 146001 NEW DASHMESH NAGAR GALI NO-6 OPP - P.S.E.B FOOTBALL GROUND HOSHIARPUR PUNJAB 146001 5.00 100.00 28.00 50.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 CHAND NARANG B-20 H NO-345 DR.AMBEDKAR NAGAR SCHEME NO 10 HOSHIARPUR-PUNJAB 146001 NARANG VILLA, 6-KAMAL PUR HOSHIARPUR PUNJAB 146001 50.00 378.00 7-Jan-17 7-Jan-17 Page 8 of 173 Folio No/ Demat Account Number First Name 0000IN30302853098494 0000IN30133017368377 1201910100956580 0000IN30112715205833 0000IN30267931150173 57552 0000IN30133017189852 0000IN30133017147237 0000IN30267932523353 1202990003342340 0000IN30021414516865 0000IN30088813941041 0000IN30088813321849 0000IN30133019060764 0000IN30133019898309 0000IN30302853688884 0000IN30021413649879 0000IN30045010083181 203808 1304140001582680 0000IN30223610136407 0000IN30133019800210 0000IN30133020610431 0000IN30290240260793 238410 0000IN30133017716647 0000IN30088813212887 0000IN30088814096507 1202420100139240 200972 200973 0000IN30088814830987 0000IN30114310039601 1205350000022140 1304140002411200 0000IN30236510056089 0000IN30133019032595 0000IN30039411118322 200716 0000IN30267934987577 0000IN30231610189635 0000IN30231610148079 1202420200009810 0000IN30133017304118 ANAND MONIKA HARVINDERJIT NISHA BHUPINDER RAVI SANTOSH RAVI VINOD HARJIT SATINDER PUMMI MONIKA R SAURABH PRAGYA JASVINDER RAKSHA AVNINDER ANIL OM UGGAR SATPAL PIARA SHALINI YASH HARDEV SUKHDEV RAJ GURMEET PARAMJIT NALINI SANJEEV VIJAY PANKAJ RAJINDER SANJEEV SATISH SANJAY AKSHIV KHAIRATI PAWAN SHAKUN ANIL Middle Name PAL KUMAR SINGH PAL S PRAKASH SINGH KUMAR KUMAR BANSAL KUMAR LAL KUMAR KUMAR Last Name RASTOGI SOOD SINGH JAIN SINGH GILL SINGH SALDI VERMA JAIN SACHDEVA SINGH RANI GUPTA KHANNA AGGARWAL GUPTA KAUR ROY SINGH CHOPRA JASUJA SAIN VIRDI SINGH SAINANI GUPTA SINGH SINGH AGGARWAL SINGH SINGH SOOD SINGLA AGGARWAL HUF SINGLA BANSAL KUMAR GUPTA SINGHLA CHAUHAN GARG RANI GUPTA Address NEW TAGORE NAGAR MEWAR COLONY HOSHIARPUR 146001 NEAR SHIMLA PAHARI CHOWK MALL ROAD HOSHIARPUR (PB) HOSHIARPUR 146001 VILL - BULLOWAL . HOSHIARPUR 146113 HNO 60 BACHITTAR NAGAR PATIALA PUNJAB 147001 HOUSE NO B 2/1139 LEHAL RAJBAHA ROAD PATIALA 147001 265 MAJITHIA ENCLAVE THE GREENS NEAR ITI PATIALA PUNJAB 147001 H NO 196 AJIT NAGAR PATIALA PUNJAB 147001 Q.NO 183 POWER COLONY NO-2 PATIALA PATIALA 147001 H NO.46, MOHINDRA COMPLEX KHERI GUJRAN ROAD PATIALA 147001 16 DASHMESH NAGAR TRIPURI TOWN PATIALA PATIALA 147001 H NO 88 A HEM BAGH NEW OFFICER PATIALA PUNJAB 147001 H NO 59-A ,HIRA NAGAR PATIALA 147001 C/O SAT PAUL GUPTA 127 NARULA COLONY LOWER MALL, PATIALA 147001 16 VARINDAVAN ENCLAVE OPP PETROL PUMP BATALA ROAD AMRITSAR 147001 H.NO 4571/2 RAM NIWAS CHATTA NANU MALL PATIALA 147001 70 B CORNER MODEL TOWN PATIALA 147001 H NO 445/3 KHALSA MOHALLA PATIALA 147001 MANGAL VATIKA 65 AJIT NAGAR PATIALA 147001 13 B BHUPINDRA ROAD PATIALA PUNJAB 147001 24 GREWAL AVENUE BHADSON ROAD PATIALA 147001 LECTURER IN FORENSIC SCIENCE PUNJABI UNIVERSITY PATIALA 147002 H.NO. 152 PHASE III URBAN ESTATE PATIALA 147002 H.NO 431 C PHASE 1 URBAN ESTATE PATIALA 147002 H NO 36 AWHO SALARIA VIHAR U E PHASE I PATIALA 147002 C/O ANIL SAINANI BUNGALOW NO 18 TYPE V DCW OFFICERS COLONY, PATIALA 147003 74 A VIKAS COLONY PATIALA . 147003 45/4 PASSEY ROAD PATIALA 147004 BANK STREET NABHA PUNJAB NABHA 147201 HOUSE NO 167 BATTA BAGH CIRCULAR ROAD NABHA 147201 C/O GURDIAL SINGH & SONS HALL BAZAR AMRITSAR 148001 C/O GURDIAL SINGH & SONS HALL BAZAR AMRITSAR 148001 C 90 LANE 2 MANU COLONY COLLEGE ROAD SANGRUR 148001 MAGZINE STREET SANGRUR PUNJAB 148001 ST NO A 1 TELEPHONE EXCHANGE ROAD SANGRUR 148001 B XI 1257 MOHAN LAL COLONY NEAR S B COLLEGE BARNALA 148101 A-16, CIVIL STATION, OFFICERS COLONY, BATHINDA. PUNJAB 151001 HOUSE NO 2049 A BIRLA MILL COLONY BATHINDA PUNJAB 151001 M/S BABU RAM ROSHAN LAL MAUR MANDI 151001 RAMA CYCLE STORE DHOBI BAZAR BHATINDA 151001 D 7 NFL COLONY BATHINDA 151001 GALI NO 8 BASANT VIHAR BHATINDA PUNJAB 151001 HOUSE NO- B- 73 MANDIR COLONY, NFL BHATINDA TEH AND DISTT- BHATINDA 151001 D-16 NFL COLONY BATHINDA 151003 ANIL KUMAR GUPTA 13304-SHIV COLONY, BARNALA ROAD BATHINDA (PB), BATHINDA 151005 Page 9 of 173 Amount (Rs.) 1.00 20.00 2.00 10.00 25.00 22.00 22.00 10.00 300.00 30.00 100.00 20.00 10.00 185.00 200.00 10.00 20.00 600.00 22.00 10.00 10.00 80.00 300.00 100.00 132.00 44.00 66.00 444.00 100.00 32.00 66.00 22.00 22.00 10.00 1.00 100.00 4.00 22.00 10.00 8.00 50.00 200.00 10.00 2.00 Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30133018342465 0000IN30290246308659 0000IN30112715798507 1304140001720500 1202290000090830 0000IN30115122389304 0000IN30117810011633 0000IN30039412673269 0000IN30184610037080 1304140003017020 1304140001444840 1204470004741740 0000IN30302850247487 1201911100074250 0000IN30154916513566 GIRDHARI PRAMIT R ARUN GEETA RIKHI MAHESH RAJIV ABNASH GAURAV AJINDER SARSATI RAVINDER PUNEET SUMAN LAL SINGLA MONDAL GOYAL MS GEETA JINDAL BAJAJ SHARMA BATRA KATHPAL MONGA DEVI BANSAL CHUCHRA RAI C/O SUPER JEWELLERS PVT.LTD. POST OFFICE BAZAR BATHINDA 151005 138 I WKSP C/O 56 APO EMP NO 14627092P BATHINDA PUNJAB,INDIA 151005 21 , TYPE VI G.H.T.P , POWER COLONY LEHRA MOHABBAT, DISTT.BATHINDA 151111 1900 MEDIUM REGIMENT PIN 921900 C 0 56 APO FARIDKOT 151203 NEAR DASHMESH SUPER STORE GURDWARA BAZAR KOTKAPURA 151204 SODIAM STREET WATER WORKS ROAD MANSA MANSA 151505 MOHALLA SODIAN WALA FIROZEPUR CITY 152002 22 BANK COLONY FEROZEPUR CITY FEROZEPUR 152002 H NO 4066 CHHANUMAL STREET MUKTSAR 152026 H.NO.606DASHMESH COLONY DIST.MUKTSAR MUKTSAR 152026 W NO 6 H NO 12 ST NO 7 MALOUT 152107 EKTA COLONY ST NO/1 ABOHAR 152116 ST NO 3 SUNDER NAGRI LAST CWK ABOHAR 152116 S/O MAHESH KUMAR CHUCHRA H.NO. 464 STREET NO. 2 KRISHNA NAGARI ABOHAR 152116 W/O COL R K RAI IEM H Q C E CHANDIGARH ZONE N AREA AIRPORT ROAD CHANDIGARH 160003 66.00 1.00 100.00 5.00 12.00 300.00 12.00 100.00 100.00 35.00 100.00 25.00 50.00 50.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30133018989288 204916 0000IN30088814430964 0000IN30223610196844 203033 202588 0000IN30106310021872 0000IN30047641947579 0000IN30114310056454 0000IN30133018638761 201154 200843 203449 0000IN30001110444079 0000IN30226910996882 0000IN30231610210820 0000IN30231610002515 0000IN30290244801158 0000IN30267933878688 0000IN30290241687899 RAJ KANWALJI VIKRAM VED PERMOD S MUNISH JIMMY PREM DEVINDER KAUSHALYA JASWINDER DALIP VIJAY VIJAY SUDESH SUDESH VIKRAM PRANAV AYUSH MOHINI KAPOOR KAUR SINGH SAINI AGGARWAL SINGH KOHLI MAKKAR GARG KUMAR SINGH BEDI TREHAN KAUR ARORA KAUSHAL BATRA KUMAR KUMAR THAKUR SOOD NEGI 4.00 32.00 44.00 20.00 44.00 22.00 22.00 200.00 50.00 32.00 32.00 22.00 11.00 22.00 25.00 84.00 100.00 2.00 1.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30011810081887 Y ANIL JATINDER AJAY SUNIL RAKESH S SOM RAJINDER V H.NO 457 FIRST FLOOR SECTOR 15A CHANDIGARH 160015 H NO 1204 SECTOR 18-C CHANDIGARH 160018 H NO/215 SECTOR 19 A CHANDIGARH 160019 3110 SECTOR 20/D CHANDIGARH 160020 H NO 3162 SECTOR 31-D CHANDIGARH 160022 HOUSE NO 3285 SECTOR 21-D CHANDIGARH 160022 HOUSE NO 3466 SECTOR 37-D CHANDIGARH 160036 H NO 372/1 SECTOR 44 A CHANDIGARH 160047 H NO 998 RAJDHANI APARTMENTS SECTOR 49 CHANDIGARH 160047 K.NO 129 PHASE 1 S.A.S NAGAR MOHALI 160055 MTC TOOL D 99 SAS NAGAR INDUSTRIAL AREA PHASE-VII MOHALI PUNJAB 160055 H.NO. 634, PHASE - 1 S.A.S NAGAR CHANDIGARH 160055 2037 PHASE 7 MOHALI PUNJAB 160055 SCO 819 CHD KALKA ROAD NAC MANI MAJRA CHANDIGARH CHANDIGARH 160101 23/346, NEW MOTI NAGAR, NEW DELHI 170015 BHAGRA NIWAS THE MALL SHIMLA HIMACHAL PRADESH 171001 6/1- C, BHAGRA NIWAS THE MALL SHIMLA 171001 SET NO 4 ROB ROY BUILDING TALLAND SHIMLA 171001 73/3 RAM BAZAR SHIMLA 171001 GYALPHO HOUSE BELOW HOUSING BOARD COLONY STRAWBERRY HILL CHHOTA SHIMLA SHIMLA 171002 F 18 G A C L VOLONY P O DARLA GHAT TEH ARKI DISTT SOLAN H P 171102 PRASHAR HOUSE RAJGARH ROAD SOLAN 173212 J.N. TREHAN HOUSE NO. HIG-40, SECTOR-4, PARWANOO (H.P.) 173220 156/8 CHOBATTA STREET MANDI 175001 VPO BHOJPUR TEH-SUNDER NAGAR DIST-MANDI SUNDER NAGAR 175002 VILL SARDIAL PO GADRANA TEH INDORA KANGRA 176022 HOUSE NO 13/IV NEW CAMPU HPKVV PALAMPUR DIST KANGRA PALAMPUR 176061 SHIVA LODGE GHUGGAR TANDA ROAD PALAMPUR PALAMPUR 176061 S/o Tulsi Ram Sharma Vill and P.O. BANURI Palampur Kangra 176062 4.00 400.00 32.00 100.00 10.00 50.00 100.00 15.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 51559 204778 0000IN30290241272013 1201910101013450 0000IN30302850326283 0000IN30290244137908 1201090003331130 0000IN30009510378542 K KUMAR RAM KUMAR KUMAR CHANDER SINGH KUMAR JIT PRAKASH KUMAR JASBIR MOHAN PAL S K NATH KUMAR K PARKASH KUMAR CHATURVEDI KUMAR TREHAN BISHT KUMAR KUMAR SUGHA SOOD SHARMA Address Page 10 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 0000IN30231610215333 RITU 1304140001141700 ASHWINI 1201320001220210 1201320000858810 0000IN30290241594368 1203600000618850 0000IN30302853922248 0000IN30051316803046 201142 0000IN30133018065310 0000IN30133017636149 1204470001272870 0000IN30011810293321 0000IN30290243578870 204366 205045 0000IN30143610035670 VINAY DEEPAK MONIKA MOHINDER MOHD ASHEESH SANJAY MAHARAJ SURINDER MANISH RITA HARPREET ANUP MOHINDER K SHARMA BHATIA KUMAR RAFIQ KRISHAN KUMAR KUMAR KUMAR SINGH 1203320000567190 KANTA 1201090002723510 KULWANT 1201090002725520 0000IN30234910069617 0000IN30234910272473 0000IN30051317781717 0000IN30234910153541 0000IN30302851064014 0000IN30051316782787 0000IN30011810306682 1302800000007410 1302800000007450 1302800000007830 201151 201228 0000IN30020610186386 205054 1203480000003530 0000IN30105510003537 0000IN30165310150280 204049 230205 202224 202349 0000IN30020610337002 0000IN30020610782039 SAT SHABIR SALEEMA SHAMOON MUHAMMAD ANKUR KAMLESH PREM GURMEET JITENDRA HARJEET JAMUNA NAVNEET JAI MUKAND MANIK ROHIT HARI DEEPA RENU RITU VAISHALI REKHA DINESH Last Name SINGH MAHAJAN SHARMA SINGH GANAI KUMAR DHAR BHAT PACHNANDA DUTTA GUPTA SINGH GUPTA NARANG RAJESHWARI RANI SINGH AHMAD AJAZ SIKANDER SINGH SINGH SINGH SINGH KUMAR PAL MURARI MOHAN CHANDRA PAL ZARGAR ATTAR BHAT GUPTA PATEL RANA SINGH SINGH GOEL DEVI SHARMA SINGH LAL MIDHA VERMA MITTAL AGRAWAL BAHL JAIN GUPTA GUPTA TYAGI AGRAWAL Address VILLAGE AND POST- BAIJNATH TEH- BAIJNATH DISTT- KANGRA HIMACHAL PRADESH 176125 MOONPEAK PICTURES SHOP 3 TEMPAL ROAD MCLEODGANJ BELOW SURYA HOTEL DHARAMSHALA 176219 Q B/133 NHPC COLONY CHEP II KA PO CHAMBA TEH CHAMBA CHAMBA 176310 MOHALLA MUGLA NEAR SHIV MANDIR PO HARDASPURA CHAMBA CHAMBA 176318 C/O VINOD KUMAR GARG DIO NIC DC OFFICE HAMIRPUR (H.P.) 177001 VILL BHARIN PO ROPA TEH D HAMIRPUR HAMIRPUR 177001 HOUSE NO 306 USTAD MOHALLA JAMMU 180001 238 A PVT GANDHI NAGAR NR GREEN BELT PARK JAMMU JAMMU AND KASHMIR 180001 C/O K L AMBARDAR 154 JULLA-KA-MOHALLA JAIN BAZAR JAMMU TAWI J & K 180001 HOUSE NO 84 LANE NO2 ANAND NAGAR BOHRI, JAMMU 180002 193/A D, GANDHI GANDHI, JAMMU. 180004 H NO 55/1 OLD SATWARI NEAR PEAR BABA JAMMU JAMMU 180004 H NO 7 SECTOR 9 TRIKUTA NAGAR JAMMU J&K 180004 H NO 215 SEC 13 NANAK NAGAR JAMMU 180004 298 A GANDHI NAGAR JAMMU TAWI J & K 180004 H NO 67 WARD NO 2 ADARSH COLONY UDHAMPUR J&K 182101 C/O KNVV VIJAYAKUMAR ARCHITECT HQRS CHIEF ENGINEER UDHAMPUR ZONE UDHAMPUR (JAMMU AND KASHMIR) 182121 WARD NO 1 KATHUA 184101 VILLAGE KHANWAL MUKANDPUR P/O SANGI MORH TEHSIL HIRANAGAR DISTT. KATHUA KATHUA 184101 VPO GOVINDSAR TEHSIL AND DISTRICT KATHUA KATHUA 184101 Gulf Ornaments Sarie Payeen Amira Kadal Srinagar 190001 Bilal Mashid Amda Kadal Srinagar Kashmir 190011 SHREE BHAT ALAMGARI BAZAR SRINAGAR JAMMU AND KASMIR 190011 Tengwani Tukroo Shopian Kashmir 192302 111 MODEL TOWN EAST SUSHILA COLLE ROAD GHAZIABAD 201001 M 301 EXPRESS GARDEN INDIRAPURAM GHAZIABAD GHAZIABAD UTTAR PRADESH 201001 SD-86 SHASTRI NAGAR GHAZIABAD 201001 172 MALIWARA MAIN ROAD OPPOSITE VASANT CINEMA GHAZIABAD 201001 172 MALIWARA MAIN ROAD OPPOSITE VASANT CINEMA GHAZIABAD 201001 172 MALIWARA ROAD OPP. VASANT CINEMA GHAZIABAD 201001 B 75 SURYA NAGAR GHAZIABAD 201001 VILL BABUGARGH POST CANT BABUGARH UP GHAZAIBAD 201001 IIIC-44 NEHRU NAGAR GHAZIABAD UP 201001 268/J1 RAMNAGAR U.P. GHAZIABAD 201001 116 MODEL TOWN (EAST) GHAZIABAD 201001 GOMTI NIWAS J-86, PATEL NAGAR-I GHAZIABAD 201001 CC-I/30 AVANTIKA GHAZIABAD 201001 SE 554 BLOCK E SHASTRI NAGAR GHAZIABAD 201001 R - 14/29, RAJ NAGAR GHAZIABAD (U.P.) 201002 KE-93, KAVI NAGAR, GHAZIABAD 201002 JAIN VILLE R-6/63, RAJ NAGAR GHAZIABAD U.P. 201002 P - 195 B SANJAY NAGAR SECTOR - 23, RAJNAGAR GHAZIABAD, UTTAR PRADESH 201002 R -6/99 RAJ NAGAR GHAZIABAD UTTAR PRADESH 201002 Page 11 of 173 Amount (Rs.) Due date of Transfer to IEPF 2.00 60.00 7-Jan-17 7-Jan-17 100.00 10.00 20.00 59.00 1.00 2.00 66.00 25.00 22.00 1.00 4.00 20.00 32.00 32.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 30.00 7-Jan-17 7-Jan-17 1.00 4.00 4.00 5.00 100.00 25.00 1300.00 88.00 2.00 1.00 2.00 10.00 10.00 5.00 32.00 2.00 4.00 20.00 44.00 44.00 22.00 22.00 2.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30070810206639 ARUNABH 1202000000168840 SUBHASH 0000IN30051314433732 0000IN30018312572814 0000IN30011810229957 POORNIMA ADITYA ALOK 0000IN30051314971709 0000IN30051315976379 0000IN30302851987230 0000IN30290244690356 0000IN30290244991988 0000IN30223611381050 0000IN30223610628134 0000IN30302850348643 0000IN30020610263785 1204190000099070 1202990001225560 0000IN30282210057887 0000IN30282210097473 0000IN30064410188370 0000IN30051316020745 1202420000052790 0000IN30112715674573 SHASHANK RUPESH PRANAB POOJA RAM KANWAL SHIVENDRA VINOD NAMRATA KRISHAN ATUL RANJIT DHARAM DILIP SANJEEV VINOD ASHOK 0000IN30011810157899 0000IN30011810169889 ANITA ASHOK 57753 ASHOK 200906 JAGRIT 0000IN30039412437900 0000IN30020610423858 0000IN30021410090381 0000IN30021410090357 GAURANGA D V V 0000IN30051317019546 0000IN30056410005475 0000IN30056410005223 0000IN30047610384322 OMPRAKASH SHARMILA RAJEEV RUNKU NILESH RAJU SUDIPTO RAKESH SANJIV NIRAJ SURENDER 10122 0000IN30223611138359 0000IN30088814614903 201255 201305 201370 201807 Middle Name Last Name CHAND CHOWDHURY SHARMA NARAYAN KUMAR NATH PRAKASH KRISHNA KUMAR KUMAR MALHOTRA P SHRIKRISHNA Address Amount (Rs.) Due date of Transfer to IEPF KATYAL PANDEY SAHU A 57 SHYAM PARK EXTN SAHIBABAD GHAZIABAD UP 201005 H.NO.501/14 B NEW KAREHARE - COLONY TEL OFFICE:MOHAN NAGAR PO-SAHIBABAD DISTGHAZIABAD SAHIBABAD 201007 G 332 A HIG FLAT PRATAP VIHAR SECTOR 11 GHAZIABAD UTTAR PRADESH 201009 D 344 MIG PRATAP VIHAR GHAZIABAD 201009 FLAT NO 107 GROUND FLOOR ASHIANA GREENS APARTMENTS INDIRAPURAM GHAZIABAD 201010 SINGH SINGH MULLICK KILLEDAR SAHAYA ARORA VERMA KUMARI SAXENA KUMAR SHRIVASTAVA GUPTA PAL BHALLA SHARMA SHARMA KUMAR 1/410 SECTOR 1 VASUNDHRA GHAZIABAD UTTER PRADESH 201010 1/410 SEC 1 AVAS VIKAS VASUNDHARA GHAZIABAD UTTER PRADESH 201010 H NO 98 SECTOR 5 RACHNA VAISHALI GHAZIABAD 201010 SF 37 VARDAN APARTMENTS ABHAY KHAND III INDIRAPURAM GHAZIABAD 201010 212 PATRAKAR VIHAR NYAY KHANDI INDRAPURAM GHAZIABAD 201010 5/704 Sector-5 Vaishali Ghaziabad Uttar Pradesh 201010 3/1202 SECTOR 3 VASUNDHARA GHAZIABAD UTTAR PRADESH 201010 78 SEEMANT VIHAR KAUSAMBHI GHAZIABAD 201010 B - 234 FLAT NO 92 RAMPRASTHA GHAZIABAD, UP 201011 B 580 DOBLE STORY BRIJ VIHAR GHAZIABAD 201011 F 2/B 235 RAM PRASTHA GHAZIABAD 201011 785/11 FIRST FLOOR VASUNDHRA GHAZIABAD 201011 SRB-75 A BLOCK - B SHIPRA RIVIERA INDRAPURAM GHAZIABAD 201012 FLAT NO 6203 ATS GREENS II SECTOR 50 NOIDA 201050 H NO 163 BALRAM NAGAR LONI GHAZIABAD UTTAR PRADESH 201102 39/10 DOUBLE STOREY GOVIND PURI MODI NAGAR 201204 C/O BRIJ MOHAN GUPTA BRAHAM PURI TOMAR WALI GALI FAFRANA ROAD MODI NAGAR (U.P) 201204 6.00 5.00 20.00 250.00 100.00 50.00 70.00 100.00 132.00 10.00 5.00 1.00 100.00 100.00 1.00 5.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DHANDA SURI PANJABI U G MOTHER NG MRS KIRAN MAL DE MUKHERJI RAVINDRAN RAVEENDRANATHAN 36 C NILGIRI I SECTOR 34 U P NOIDA 201301 B III NTPC COLONY SECTOR 33 NOIDA 201301 A 68/ SECTOR 21 JALVAYU VIHAR NOIDA 201301 A 99 SECTOR 27 NOIDA U P 201301 2.00 30.00 200.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 77 D DHAWALGIRI APARTMENTS SECTOR- XI NOIDA U P 201301 C - 401 SECTOR - 50 AMRAPALI EXOTICA APPARTMENTS NOIDA, UTTAR PRADESH 201301 C/O HCL PEROT SYSTEMS LIMITED PLOT NO 3 SECTOR - 125 NOIDA U P 201301 HCL PEROT SYSTEMS LTD A-10/11 SECTOR-3 NOIDA 201301 110.00 2.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 TIWARI SAWHNEY SAWHNEY CHAKRABORTY PATIL KUMAR CHANDA DODEJA PANDE KAUSHIK MAIN ROAD BISHANPURA OPP C 10 SEC 57 SEC 58 NOIDA UTTAR PRADESH 201301 216 SECTOR-15 A NOIDA 201301 216 SECTOR 15A NOIDA 201301 150 A III A RACHNA VAISHALI GHAZIABAD 201301 A/11 SECTOR 16 NOIDA UP INDIA 201301 HCL TECHNOLOGY A 10/11 SEC 3 NOIDA 201301 HCL TECHNOLOGIES LTD. A / 11, SECTOR / 16 NOIDA 201301 HOUSE 5 SECTOR 28 ARUN VIHAR NODIA 201301 HCL HEWLETT-PACKARD LTD B-14, SECTOR-III NOIDA U.P. 201301 NO 631 SECTOR 28 NOIDA U P 201301 B-12 SECTOR -20 NOIDA DISTT. GHAZIABAD U.P. 201301 5.00 532.00 300.00 400.00 200.00 800.00 972.00 132.00 66.00 44.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 12 of 173 20.00 5.00 7-Jan-17 7-Jan-17 25.00 6.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 201808 203998 0000IN30011810229949 0000IN30011810335868 1202990004666110 1203000000006790 1202990001480060 0000IN30290246492156 0000IN30177410017744 0000IN30177410970622 0000IN30231610154799 0000IN30267934574763 0000IN30290241060128 0000IN30167010116367 0000IN30143610090925 1304140004252080 203459 204019 204959 0000IN30047642817766 0000IN30021414009333 0000IN30048410297904 0000IN30114310018342 0000IN30114310046387 0000IN30302850595559 0000IN30064410073531 0000IN30064410036529 0000IN30064410273199 0000IN30064410298024 0000IN30064410315162 0000IN30064410330309 0000IN30021412182558 959 205742 210206 0000IN30018312146365 ASHU R DAKINEDI V PRIYANSHU PRIYANKA SUBODH MANOJ GAURAV UDIT RANJANA BABITA INA PREM VEENA NARSIMLU R SUMAN M AMIT RAKHI ASHISH RASHMI BRIJENDRA RITEESH VIVEK AMIT KARANVIR SUMESH VINOD GOVIND PRAKASH SAURABH S DEBDATTA VIBHOR 0000IN30105510043095 0000IN30036010044362 203886 203785 0000IN30267930897179 0000IN30011811009129 0000IN30011810279108 201990 SURINDER ADITYA NINA NINA SURENDRA JYOTI VIMAL DEEPALI Middle Name PRABHAKAR CHANDRA SOHAIL BIKRAM KUMAR KUMAR KUMAR Last Name Address Amount (Rs.) Due date of Transfer to IEPF VERMA UMA RAO RAJENDREN VIJAYVARGIYA AGARWAL GUPTA KUMAR CHHABRA KUMAR SENGAR PAL VARSHNEY GUPTA SINGHAL GUPTA UMA SAXENA GHANI SHARMA MITTAL RAKHEJA SINGH SINGH PADHI GUPTA SETH SINGH KAUSHIK CHAUHAN KEDIA JHA MISRA MAIRA GHATAK VISHNOI J-229 SECTOR - 25 NOIDA U P 201301 P 534 SECTOR 21 NOIDA 201301 FLAT NO 67 HCL TOWER I B-9/16 SECTOR 62 NOIDA 201301 OFFICE AUTO NATION DIVEN HCL INFOSYSTEMS LIMITED E 4,5,6 SECTOR 11 NOIDA 201301 TELE ATLAS TOWER B 37 SECTOR 1 NOIDA 201301 A-3/4 RAIL VIHAR NEAR SHIPRA SUNCITY INDRAPURAM GHAZIABAD 201301 GROUND FLOOR W-146 SECTOR-12 NOIDA 201301 W 67 I ST FLR SECTOR 12 NR METRO HOSPITAL NOIDA UTTAR PRADESH,INDIA 201301 F 17 Savitri Market Sector 18 Noida Uttar Pradesh 201301 H C L TECHNOLOGY A 5 SEC 24 NOIDA 201301 C- 5/236 SECTOR- 31 NOIDA 201301 HCL TECHNOLOGIES LTD PLOT NO 1 AND 2 MAPLE TOWER SECTOR 125 NOIDA 201301 C 103 SECTOR 33 NOIDA UTTAR PRADESH 201301 FLAT NO. -59 RAIL VIHAR SECTOR -33, NOIDA G B NAGAR, U P 201301 H NO 1166 SECTOR 29 LORD MAHAVIRA APARTMENT NOIDA UTTAR PRADESH 201301 BLOCK A 187 A SECTOR 20 NOIDA 201301 P 534 SECTOR 21 NOIDA 201301 FA 237 LAJPAT NAGAR SAHIBABAD GAZIABAD 201301 C/O A. HASNAT FLAT NO. 1775 SECTOR -39 NOIDA 201301 POLICY NETWORKS PVT LTD SDF NO B/1 NEPZ NOIDA 201301 B 142 SECTOR 51 NOIDA UTTAR PRADESH 201301 HOUSE NO 159 SECTOR 15A NOIDA U P 201301 C/O B B SINGH P 307 SECTOR 21 NOIDA GAUTAM BUDH NAGAR UP 201301 P 307 SECTOR 21 NOIDA GAUTAM BUDH NAGAR UP 201301 B 187 SECTOR 19 NOIDA 201301 N-23 SECTOR XI NOIDA 201301 FLAT NO 6A42 A T S GREEN VILLAGE PLOT NO 1 SECTOR 93 A EXPRESS WAY NOIDA 201301 C 110 SECOND FLOOR SECTOR 23 NOIDA 201301 A 20 SECTOR 60 NOIDA 201301 VILL SADARPUR SECTOR 45 NOIDA 201301 TOWER B BOULEVARD PLOT NO 6 SECTOR 1 NOIDA 201301 BAJAJ ALLIANZ GIC LTD A 3 3RD FLOOR SECTOR 4 NOIDA UTTAR PRADESH 201301 C-3/192 SECTOR-31 NOIDA U P 201301 NO.19, SECTOR 37, ARUN VIHAR, NOIDA 201301 H 93 SECTOR 25 NOIDA INDIA 201301 N 452 JALVAYU VIHAR SECTOR 25B DIST GAUTAM BUDH NAGAR NOIDA UTTAR PRADESH 201301 10.00 132.00 222.00 354.00 10.00 130.00 1.00 50.00 1.00 100.00 50.00 20.00 10.00 400.00 10.00 8.00 132.00 44.00 266.00 20.00 500.00 600.00 4.00 4.00 60.00 200.00 50.00 5.00 45.00 22.00 10.00 130.00 100.00 66.00 88.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR PAUL LUTHRA LUTHRA GAUR THAKUR SARIN RASTOGI A - 375, SEC - 19, NOIDA 201301 1672 SECTOR 29 BRAHAMAPUTRA APTS GAUTAMBUDH NAGAR NOIDA 201303 466/29 ARUN VIHAR NOIDA 201303 466/29 ARUN VIHAR NOIDA 201303 354 SECTOR 29 ARUN VIHAR NODIA 201303 H NO 714 A 3 BLOCK NO 10 KAILASH DHAM SECTOR 50 NOIDA 201303 1332 SECTOR 37 ARUN VIHAR NOIDA UP 201303 C/O SHREE RAJEEV DUBLISH A-105 SECTOR-36 NOIDA U P 201303 22.00 4.00 44.00 132.00 76.00 1.00 260.00 11.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 13 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 201866 201884 201319 200869 200894 0000IN30021410628986 0000IN30290242662485 0000IN30020610191060 0000IN30021410827394 0000IN30047640711144 13184 0000IN30167010051209 1202420000300850 203614 0000IN30120910119833 0000IN30176610066421 0000IN30169610507356 1202990002065810 1203680000011810 1203680000011830 1203680000011930 0000IN30290244312916 SATYA KRISHAN DEBASISH N MANJRI PURAN ARUN PUSHPA ATUL PRAVEEN REENA RAKESH NARAYANI SANDEEP M ANITA CHANDRA KALICHARAN BRIJ SANJAY HARI ANIL NARAIN MOHAN BINDAL LAL SRIVASTAVA CHATTERJEE MAHALINGAM MITTAL SHARMA SRIVASTAVA VARSHNEY JAIN SACHDEVA JAIN KUMAR DEVI SAXENA GUPTA AGARWAL MITTAL YADAV AGRAWAL GARG AGRAWAL KUMAR 413 SECTOR-29 ARUN VIHAR NOIDA U P 201303 C/O SUNGLOW SECURITIES 1801 BRAHMMAPUTRA APARTMENTS SECTOR-29 NOIDA 201303 K 225 NTR VIHAR II SECTOR 34 NOIDA 201303 457 SECTOR 28 NOIDA 201303 C/O COL A.K. MITTAL 486, SECTOR-29 NOIDA 201303 DUP 1/67 SECTOR 82 NOIDA 201304 H/156 GAMMA 11 GREATER NOIDA 201306 D/261 RAIL NAGAR SECTOR - 50 A, NOIDA UTTAR PRADESH 201307 G 54 SECTOR 52 NOIDA 201307 D 147 SECTOR 61 NOIDA 201307 FLAT 8 A BLOCK E-15 SECTOR 61 NOIDA 201307 D -16, TATA STEEL OFFICERS ENCLAVE PLOT NO. GH 03, BETA -1 GREATER NOIDA U P 201308 JHA COMPOUND MARRIS ROAD ALIGARH 202001 C/O S K SAXENA J 31 JANAKPURI ALIGARH 202001 M.S. 29 , AWANTIKA ADA COLONY RAMGHAT ROAD ALIGARH 202001 VIVEK VIHAR COLONY ALIGARH 202001 NO 7/157 SUBHASH ROAD ALIGARH 202001 74 PUSHPANJALI ENCLAVE RAMGHAT ROAD ALIGARH ALIGARH 202001 3/8 LEKHRAJ NAGAR ALIGARH 202001 3/8 LEKHRAJ NAGAR ALIGARH 202001 3/8 LEKHRAJ NAGAR ALIGARH 202001 HOUSE NO 691 RAMBAG COLONY D19 LANE NO H BEHIND STADIUM RAMGHAT ALIGARH 202001 10.00 10.00 88.00 88.00 10.00 180.00 100.00 222.00 96.00 32.00 100.00 25.00 200.00 44.00 40.00 10.00 50.00 30.00 728.00 20.00 100.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290242328463 0000IN30092310006974 0000IN30234910159692 201918 0000IN30020610283434 0000IN30112715543188 0000IN30155720094144 0000IN30009510330134 0000IN30165310237003 1301930001025540 1202990003992650 203385 203388 203389 1204470004779610 1201640000027390 0000IN30088814504420 RAJ NASIM MOHAMMED NAVIN VIJAY MEENA WASI MADHU DEEPAK MANISH HRIDAYESH SHALINI RAHUL KAMAL PANKAJ SUNITA BANDNA KUMAR LAKHTAKIA WARIS QAYYUM KUMAR GARG VARSHNEY ZAIDI GUPTA JALAN MISHRA SINGH YADAV YADAV YADAV BHARDWAJ AGRAWAL AGARWAL 44.00 154.00 200.00 22.00 22.00 4.00 4.00 10.00 44.00 15.00 1.00 44.00 88.00 88.00 20.00 100.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30088814855766 0000IN30112715739009 0000IN30011811049243 0000IN30011810772820 MRS ADITYA REKHA BRAJESH MAYA 3/25 MENDU COMPOUND MARRIS ROAD ALIGARH 202001 DHARAM PUR CASTLE MARRIS ROAD ALIGARH 202001 6 B MANZAR SIR SYED NAGAR ALIGARH 202002 VIJAY PROVISION STORE TAPPLE ROAD KHAIR ALIGARH 202138 NAI BASTI KHAIR ALIGARH UTTAR PRADESH 202138 DR SANTOSH GUPTA RATAN STREET CHANDAUSI DIST.MORADABAD 202412 D.S.M. SUGAR RAJPURA TEHSIL-GUNNAUR BUDAUN 202527 Manish Kutir, Behind Nagar Palika, Civil Lines, Bullandshahar 203001 55 DAL MANDI BULANDSHAHR 203001 NEAR SURAJ VIHAR COLONY NEAR TEHSIL DADRI DADRI 203207 VILL SATHIYA PO KANYA GURUKUL DIST HATHRAS HATHRAS 204216 C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 C/O ASHOK KUMAR YADAV VILL & PO BHAROUL DISTT FIROZABAD UP 205121 200 MOHDMAH SHIKOHABAD 205135 GALI GANESH MANDIR MISHRANA SHIKOHABAD 205135 PREM KISHORE SANJEEV KUMAR AGARWAL KIRANA MERCHANT BARA BAZAR SHIKOHABAD DISTT FARIDABAD (U.P) 205135 W/O MR. H.O SHARMA HIND LAMPS LIMITED SHIKOHABAD U.P 205141 S/O DR R.N. VERMA GANESH CLINIC SADAR BAZAR KARHAL MAINPURI 206301 BANSAL MARBLE STATE BANK ROAD KASGANJ 207123 S/O RATAN LAL GUPTA VILL AND P O THANA DARIAO GANJ TEH PATIALI DISTT ETAH ETAH 207243 44.00 4.00 20.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 R PRAKASH KUMAR KUMAR C WATI LATA BABU ABDUL KUMAR HAIDER BALA KUMAR KUMAR KUMAR SHARMA KUMAR AGRAWAL GUPTA Address Page 14 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 201273 0000IN30088813015833 0000IN30088813920577 200467 0000IN30001110137009 0000IN30001110153390 0000IN30055610118643 0000IN30055610139455 203838 205029 205639 51836 0000IN30155720000652 0000IN30155720009993 0000IN30155710234160 0000IN30226910788210 1202760000096380 0000IN30088813617804 0000IN30177410815221 201279 MOHIT ANIL PREM SUBODH VIVEK HARI MANU SHILPA MAYANT MAZHAR SURENDRA PRASAD SANJAY RAVI VISHAL SURUBHI MAHENDRA KAMINI DEVAM SHAJI 201709 0000IN30088813493138 0000IN30112715627036 0000IN30105510674944 204770 204322 0000IN30096610323279 0000IN30088813241541 0000IN30055610324606 0000IN30055610117169 1202990001208320 200172 0000IN30088813318804 0000IN30133018002618 0000IN30055610135255 200485 200909 0000IN30155710641251 203281 0000IN30177410218357 0000IN30001110277143 0000IN30055610061388 PRANESH PRAVEEN SUKSHAM AMARESH JAI AISHA NEERU KRISHNA RATNESH SHALINI ALKA RAKESH HARBANS KIRTI ANUPAM VINAY KALPANA VED VINAY DURGESH ARUNA SANDHYA 0000IN30155710935895 0000IN30112715061617 MUKUL PADMA Middle Name KUMAR CHANDRA NATH RAM MOHAN PRAKASH KUMAR KUMAR T RANJAN CHANDRA PRAKASH KAUR VRAT KUMAR Last Name MANISH JAIN GUPTA JHA SARAN AGARWAL CHOWDHURY TANDON BAJPAI YAKUB SHARMA KHARWADKAR WADHAWAN ROHATGI BANSAL BAJPAI SARAWGI GUPTA VATS K Address Amount (Rs.) Due date of Transfer to IEPF 44.00 8.00 50.00 44.00 34.00 240.00 44.00 44.00 22.00 44.00 32.00 200.00 20.00 4.00 4.00 10.00 4.00 50.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHUKLA AGARWAL DUA DWIVEDI JAIN ALI TANDON ANAND SRIVASTAVA ANAND SHAH BABU CHABRA SINGH AGARWAL GUPTA KUMAR KOHLI SHUKLA VAJPAYEE GUPTA AGARWAL 11/323 OUTER GANJ KANPUR 208001 54/27 NAYAGANJ KANPUR 208001 34 LIG RATAN LAL NAGAR KANPUR 208001 UP COOP SPG MILLS FED LTD B-1, SARVODAYA NAGAR KANPUR 208001 CHAMBER NO 120 PADAM TOWER II U P STOCK EXCHANGE BUILDING KANPUR 208001 CABIN NO 424 PADAM TOWERS I 113/114 CIVIL LINES KANPUR 208001 57/63-A NEEL WALI GALI BIRHANA ROAD KANPUR 208001 413 PLAZA KALPANA 24/147 A BIRHANA ROAD KANPUR 208001 11/214 SOUTER KANJ KANPUR 208001 C/O S SHAHID HUSAIN 89/226 DR IQBAL LIBRARY R NO 30 BANSMANDI KANPUR 208001 3A/25 AZAD NAGAR KANPUR 208001 118/585 KAUSHALPURI KANPUR UP 208001 14/5E, CIVIL LINES KANPUR 208001 104A/250, RAM BAGH KANPUR 208001 1/57 SANGAT FATIBGHAH KANPUR 208001 2A 361, AZAD NAGAR, KANPUR, UTTAR PRADESH 208002 8/19 ARYA NAGAR KANPUR 208002 D 3 111/7 INDRAPRASTHA APARTMENTS HARSH NAGAR KANPUR 208002 L25 GSVM MEDICAL COLLEGE KANPUR 208002 HCL HEWLETT-PACKARD LTD 112/1A, BENAJHABAR OPP AIR COLONY SWAROOP NAGAR KANPUR(UP) 208002 C/O MRS K D SHUKLA 2A/225 AZAD NAGAR NAWABGANJ KANPUR 208002 F 7 SHANTI NAGAR KANPUR 208004 120/461 LAJPAT NAGAR KANPUR 208005 10/4 VIJAY NAGAR KANPUR 208005 117/34 SARVODAYA NGR NEAR UNION BNK KANPUR 208005 117/H2/2 DANDU NAGAR KANPUR 208005 W/O AJAI TANDON 117/ K/ 56 SARVODAYA NAGAR KANPUR (UTTAR PRADESH) 208005 40/2 BLOCK NO 4 GOVIND NAGAR KANPUR KANPUR 208006 13/25 GOVIND NAGAR KANPUR 208006 40/02 BLOCK - 4 GOVIND NAGAR KANPUR 208006 241 HARJINDER NAGAR 1 KANPUR 208007 GENERAL MANAGER FIELD GUN GACTORY KALPI ROAD KANPUR UP 208009 118/442 A 2 KAUSHALPURI KANPUR KANPUR 208012 111/444 80 FEET ROAD ASHOK NAGAR KANPUR 208012 111A/396 ASHOK NAGAR KANPUR 208012 C/O SH L.P.GUPTA 111/163 HARSHNAGAR KANPUR 208012 111/251 HARSH NAGAR KANPUR 208012 118/410 KAUSHAL PURI KANPUR 208012 111/320 ASHOK NAGAR KANPUR 208012 398 E Block Shyad Nagar Kanpur 208013 127/855 W 1 SAKET NAGAR KANPUR 208014 FLAT NO.505 RATAN KRITI APARTMENT 117/5/M , KAKADEO NEAR DOUBLE PULLIA KANPUR 208019 22.00 2.00 44.00 5.00 82.00 32.00 100.00 42.00 100.00 20.00 20.00 66.00 50.00 40.00 2.00 22.00 22.00 88.00 88.00 20.00 2.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 GUPTA SHUKLA 7/6 PANKI POWER HOUSE COLONY PANKI KANPUR 208020 308 RATAN LAL NAGAR KANPUR, 208022 4.00 288.00 7-Jan-17 7-Jan-17 Page 15 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 202591 0000IN30055610350489 0000IN30112715744619 0000IN30055610078955 0000IN30055610016695 0000IN30155720523850 0000IN30055610013660 0000IN30088813237258 0000IN30155721636576 0000IN30112715446675 SHAKUNTLA BHAVANA VEENA INDRA UMESH REKHA HARISH SATYA SHEWTA VANDANA PAL CHANDRA BAI TULSIYANI BHASIN SINGH GUPTA SAXENA SHARMA GAUR 0000IN30112715558831 1304140001584560 1203320003549630 0000IN30302850557467 0000IN30133019097018 204480 0000IN30112715827414 0000IN30133017872124 0000IN30133017710963 0000IN30311610289254 0000IN30302851854788 1201320001095070 201193 0000IN30155720019515 0000IN30133019039533 0000IN30007910292982 0000IN30112715978057 0000IN30112715436704 0000IN30001110295149 0000IN30133017250647 0000IN30112715476004 0000IN30112715755164 0000IN30155721190533 1201320300000050 0000IN30088813628526 1201090001110640 0000IN30155710961447 1202990005826890 RAMNARESH RAJESH KAMNA PRASANTA RADHA BHARGAVA MUKESH MRIDUL GOVIND BIMLA HARISH ANURADHA LAVANYA ANJAN RITA SHIVENDRAKUMAR GOPI DEEPAK SYED KANEEZ YOGESH USHA JAWAHAR KRISHNA SAURAV SANTOSH C UMA 0000IN30290244530947 0000IN30155710301608 0000IN30133017914265 0000IN30051317399585 RAVI SANTOSH FIROZ BRIJENDERA PRAKASH KUMAR 0000IN30290243297706 RAVINDRA Address Amount (Rs.) Due date of Transfer to IEPF TIWARI A 410 BARRA 6 NEAR HANUMAN MANDIR KANPUR 208022 117/451, L - BLOCK KAKADEV KANPUR 208025 117-N/21 AVON MARKET KAKA DEO KANPUR 208025 'A' 434 BARRA WORD BANK COLONY KANPUR 208027 UMESH CHANDRA GUPTA JHINJHAK KANPUR DEHAT 209302 C/O A.K. SAXENA, BUNGLOW NO T/87 RAILWAY COLONY FATEHGARH 209601 16 ADARSH NAGAR UNNAO 209801 1087 AWAS VIKAS COLONY UNNAO UNNAO 209801 H NO- 2 AVAS VIKAS COLONY UNNAO 209801 D/O SRI ARUN KUMAR TIWARI ANURAG VILA BHUPAT BABU KI KOTHI CAMPUS KATRA BANDA 210001 22.00 25.00 200.00 4.00 22.00 50.00 288.00 2.00 20.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 GUPTA GAUTAM AMARNANI CHATTOPADHYAY BOSE RAM BHARGAVA SETH MUKHERJI SINGH KAKKAR PANDEY SRIVASTAVA BAJPAI GUPTA KATYAL JHA NATH MEHROTRA IBRAHIM ZAIDI FATEMA SHUKLA RANI PANDEY DWIVEDI BANERJEE SINGH L SRIVASTAVA SINGH 987/1 PRASURAM TALAB BANDA, WARD-1 BANDA 210001 GAUTAM MEDICAL STORE KAMASIN DIST BANDA BANDA 210125 C -44 RAJKIYA COLONY NR LAXMI BAI PARK HAMIRPUR 210301 FLAT NO.A3(8)-31 SAROJINI APARTMENTS 32, SAROJINI NAIDU MARG ALLAHABAD 211001 121 TARAKUTI ROAD LUKERGANJ ALLAHABAD 211001 RUPBANI CINEMA ZERO ROAD ALLAHABAD 211001 C/O M.L. CAPOOR 13 MAYO ROAD ALLAHABAD ALLAHABAD 211001 1 GT ROAD LUCKERGANJ ALLAHABAD UP 211001 4 B DAYANAND MARG OPP ALL INDIA RADIO ALLAHABAD 211001 57 D S P MARG VED KUNJ ALLAHABAD ALLAHABAD 211001 47/8 ABUBAKAR PUR NEAR KABEER ASHRAM PO DHOOMAN GANJ ALLAHABAD 211001 24/20/A/2 BELVEDERE PRESS CAMP M L N ROAD ALLAHABAD 211002 C/O HARI NIWAS FLAT NO 6 HANUMANBAG COLONY MAUMORD GANJ ALLAHABAD 211002 715/549 MUMFORDGANJ I-FLOOR ALLAHABAD 211002 155 CHAK MADHO SINGH LANE ALLAHABAD 211003 RUSSIAN COMPLEX Q NO. 48 VINDHYA NAGAR SIDHI, UTTAR PRADESH 211003 28/26 KOTHA PARCHA G T ROAD ALLAHABAD 211003 DEEPAK MEHROTRA 520A NEHRU NAGAR MEERAPUR ALLAHABAD 211003 650/52 B WASIABAD NOORULLAH ROAD ALLAHABAD ALLAHABAD 211003 27/9 KARELA BAGH COLONY ALLAHABAD ALLAHABAD 211003 34 INDUSTRIAL COLONY NAINI, ALLAHABAD 211004 TYPE IV/15 IRRIGATION COLONY GOVINDPUR ALLAHABAD 211004 C/O S. N. MISHRA C-5/1, MEHDAURI COLONY TELIYARGANJ ALLAHABAD 211004 850/163 C SOHABATIYA BAGH ALLAHABAD ALLAHABAD 211006 305/100 ALOPI BAGH DARAGANJ ALLAHABAD ALLAHABAD 211006 12/10 LABOUR COLONY NAINI ALLAHABAD 211008 HD 22 AVANTIKA ADA COLONY NAINI ALLAHABAD 211008 Q No 3rd 2 (Block 4) Jamuna Vihar Residential Complex Pcda (P) Draupadi Ghat Allahabad 211014 8.00 25.00 10.00 1.00 200.00 32.00 4.00 40.00 56.00 20.00 1.00 20.00 32.00 4.00 50.00 20.00 4.00 8.00 22.00 66.00 22.00 8.00 30.00 8.00 4.00 5.00 4.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR SINGH GUPTA AHMAD SINGH 5.00 10.00 22.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NARAYAN GOSWAMI BD 85 IFFCO TOWNSHIP POST GHIYA NAGAR PHULPUR ALLAHABAD 212404 STATE BANK OF INDIA BINDKI FATEHPUR 212635 B 12/88 GAURI GANJ BHELUPUR VARANASI VARANASI 221001 S5/159 X1 SANJAY GANDHI NAGAR COLONY RAMRERE PUR PAHARIA VARANASI UTTAR PRADESH 221001 N 1/38 NAGWA LUNKA VARANASI 221001 101.00 7-Jan-17 CHANDRA RAM VINOD SHIVA KUMAR CHANDRA DAS TULAKRISHNA MOHAMMAD PRASAD LAL B Page 16 of 173 Folio No/ Demat Account Number First Name 0000IN30133019126686 1201320000762690 0000IN30290241067276 0000IN30112715706197 0000IN30055610326226 1202890000153330 1202890000189420 0000IN30267935454048 ANOOP KISALAY AJAY DEOPATI KASHI URVASHI HARISH SANJAI 0000IN30133017864528 0000IN30202534049144 0000IN30133019085918 202522 1202990002795990 1201320000314480 VIRENDRA SANGITA POOJA R ANITA MADHU 0000IN30055610082488 0000IN30055610080804 1304140000311150 1203840000858620 1203840000809990 1203840000813060 1203840000918210 0000IN30302852877254 0000IN30290243033653 1202990004282320 0000IN30290241183786 203279 HARISH SHARDA MANOJ MOHD RAMESH USHA VIJAY DINESH S RAVINDRA RAHUL MILIND 203617 RITU 0000IN30155720085135 AJAY 0000IN30267933413323 S 205358 0000IN30018311754975 1201320000230440 201839 201275 202398 202376 0000IN30051313690862 0000IN30055610047644 0000IN30051316775948 200785 RAKSHA KHALID PUNEETA SIBA ZOHRA PUSHP ALOK VIVEK SUDHA AMIT SAPNA 0000IN30223611516667 SUHAIL Middle Name Last Name NARAIN PRASAD TANDON PATEL GUPTA SINGH AGRAWAL KHANDELWAL KHANDELWAL TIWARI C 27/273 K 1 II ND FLOOR INDIAN PRESS COLONY LAHURAVIR VARANASI 221002 KRISHAN MOHINI VIDYA MANDIR LAHARTARA VARANASI 221002 JP NURSING HOME KAKARMATTA PO DLW VARANASI 221004 VILL TARAPUR P O TIKARI DISTT VARANASI DISTT VARANASI 221005 VDA FLAT NO- 30 RAVINDRAPURI BHELUPUR VARANASI 221005 GANGA- SADAN B-36/14A-3 KEWAL DHAM EXT. DURGAKUND VARANASI 221005 GANGA-SADAN B-36/ 14 A- 3 KEWAL DHAM EXT VARANASI 221005 C/O DR D D SHUKLA HOUSE NO 36 BALAJI NAGAR EXTN BHAGWANPUR LANKA VARANASI 221005 SINGH MUNDHRA DHOOT PANICKER SINGH YADAV NEW F11 SHEOBARAN QUARTER JODHPUR COLONY BHU VARANASI 221005 SA 17/279A 3A2 SHRI KRISHNA NAGAR COLONY PAHARIA VARANASI 221007 B 37/54 1 R BIRDOPUR VARANASI 221010 12A KASTURBA NAGAR SIGRA VARANASI 221010 N16/19 B 1 K VINAYAKA VARANASI 221010 129-A MADHUBAN ST JOHN'S COLONY MARAULI BHULLANPUR. VARANASI U P. VARANASI 221104 MANCHANDA GUPTA SRIVASTAVA ALIM JAISWAL JAISWAL KUMAR TEWARI MANDAL KUMAR AGARWAL DESHPANDE KUMAR SADANANDAN CHANDRA KUMAR CHANDRA S USHA KUMARI BHAKTA LATA KUMAR KUMAR Address Amount (Rs.) Due date of Transfer to IEPF 25.00 10.00 33.00 100.00 115.00 5.00 5.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 25.00 20.00 44.00 10.00 34.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 262 KHIRKI ALI BEG FAIZABAD 224001 NAHAR BAGH FAIZABAD 224001 M 833 AVAS VIKAS COLONY BENIGANJ AMANI GANJ FAIZABAD 224001 843 HASANU KATARA FAIZABAD 224001 429 A V CO AMANI GANJ FAIZABAD 224001 4/16/430 MOHALLA-ABADHPURI PO STN-KOTWALI NAGAR FAIZABAD 224001 125D VAIDEHI NAGAR PS-KOTWALI NAGAR FAIZABAD 224001 HANUMAT NAGAR COLONY PAHARGANJ ROAD FAIZABAD 224001 QTR NO EE 05 NTPC TANDA TOWNSHIP PO VIDYUTNAGAR DT AMBEDKAR NAGAR 224238 MAHARISHI NAGAR LAKHPERA BAG BARABANKI 225001 108/22 KRISHNA NAGAR BARABANKI 225001 HCL INFOSYSTEMS LTD AAROHI 2ND FLOOR KAPOORTHALA COMPLEX ALIGANJ LUCKNOW 226001 4.00 8.00 10.00 10.00 140.00 40.00 10.00 38.00 75.00 10.00 2.00 110.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SRIVASTAVA GUPTA RANI A 102 ROHTAS APPTT SECTOR 9 VIKAS NAGAR LUCKNOW 226001 23 ASHOK MARG LUCKNOW 226001 UNIT OF BALRAMPUR HAIDERGARH CHINI MILLS LTD PO POKHRA HAIDERGARH BARRBANKI 226001 222.00 100.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 GUPTA ZUBAIR PRIYADARSHINI PUROHIT KHATOON SINHA SAHAI TEWARI SHARMA JAISWAL GULATI C 943 BLOCK B 3 MAHANAGAR LUCKNOW 226001 82 GA NAZARBAGH LUCKNOW 226001 123 SAKET PALLI (NEAR ZOO GATE ) LUCKNOW 226001 DIRECTORATE OF SPORTS U P K D SINGH BABU STADIUM LUCKNOW 226001 1 LA PLACE SHAH NAJAF ROAD LUCKNOW 226001 448, RAJENDRA NAGAR, LUCKNOW 226001 448, RAJENDRA NAGAR, LUCKNOW 226001 HOUSE NO 108/195 TALAB GAGANI SHUKLA DVITEEY LUCKNOW UTTAR PRADESH 226001 B 1403 O C R COMPLEX HUSSAIN GANJ LUCKNOW 226001 4/198 VIKAS NAGAR LUCKNOW UTTAR PRADESH 226001 C/O S K GULATI 32/8 MALI AVENUE SARYA PALI PURANA QUILA NR MONTI SURI SCHOOL LUCKNOW U P 226001 Zehra Colony, Radhagram, Thakurganj Lucknow 226001 32.00 10.00 10.00 22.00 32.00 66.00 22.00 25.00 50.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 7-Jan-17 YAZDAN Page 17 of 173 Folio No/ Demat Account Number First Name 0000IN30112715355509 0000IN30112715855117 0000IN30112715855297 0000IN30112715933427 0000IN30155710180844 CENTURY CONSULTANTS LIMITED S RAJVEER M RAM 0000IN30133020036004 0000IN30202534030773 0000IN30105510548165 0000IN30112715225423 0000IN30001110522273 0000IN30223610827792 1201090400038520 0000IN30155721019923 0000IN30133019629478 0000IN30155710401214 MANISH MRADUL SANTOSH MRADUL ANUP NISHESH SANJAY SWARNJEET HARI ANUPRIYA 1204190000041310 1201060000034760 0000IN30155710657852 0000IN30155720537094 0000IN30055610083411 0000IN30155720015059 0000IN30290243217312 MAHIPAT MEENA HARSH RENU PRAKASHENDU PERMINDER AMRENDRA 0000IN30055610076040 0000IN30051317619680 1201090400024490 0000IN30226910815894 0000IN30112715730358 1203980000081710 201271 0000IN30155710765008 0000IN30290243451826 205252 0000IN30155720870448 0000IN30133017981214 10134 0000IN30131320538940 0000IN30155710937173 0000IN30155710937190 0000IN30155720011855 0000IN30036010056698 204855 0000IN30021412242683 SEEMA MANORAMA SEEMA SUTAPA RASHMI GOPAL SHHEKHARA RAM UMAKANT PRATIBHA SUNIL ASHIT VANDINI AMAR LAXMAN MADHU DUJENDRA DEBI KAMAL VIBHA Middle Name Last Name Address Amount (Rs.) Due date of Transfer to IEPF 21 ASHOK MARG LUCKNOW 226001 246.00 7-Jan-17 A RIZVI ANAND GUPTA KUMARI C/O. MR S F KAZMI C/6 PANDEY KA TALAB COLONY TAL KATORA ROAD LUCKNOW 226001 132/1 CHANDER NAGAR LUCKNOW 226002 162, NEHRU ROAD SADAR BAZAR LUCKNOW 226002 SALEH NAGAR, NEAR RUCHI KHAND 1 SARDA NAGAR YOJNA BANGLA BAZAR LUCKNOW 226002 22.00 22.00 8.00 565.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHUKLA SRIVASTAVA SAXENA RASTOGI MEHROTRA KUMAR MISHRA KAUR GUPTA BHARADWAJ 441/RA/490 RASTOGI NAGAR BALAGANJ LUCKNOW 226003 C/O MONEY MAKERS 210 KUSUM DEEP CHOWK LUCKNOW 226003 44/05 SARAI MALI KHAN CHOWK LUCKNOW 226003 226/26 HATAKHANSAM RAZA BAZAR LUCKNOW 226003 C/O ANAND KISHORE MEHROTRA CHURI WALI GALI CHOWK LUCKNOW LUCKNOW 226003 279/13 KA MANARAMA BHAWAN PANDARIBA LUCKNOW 226004 C/0 R K AWASTHI 554/KA/143 ARJUN NAGAR ALAMBAGH LUCKNOW 226005 C/O SAMPAT PRASAD IOCL ,KAPOORTHALA COMPLEX LUCKNOW 226006 G1/4 PAPER MILL COLONY LUCKNOW 226006 C/O PUNEET BHARADWAJ 417-C, SHIVAS, DR. BAIJ NATH ROAD NEW HYDERABAD LUCKNOW 226007 6.00 70.00 200.00 22.00 22.00 15.00 25.00 400.00 20.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR SHAHI GUPTA AGARWAL SRIVASTAVA JAIN SINGH SINGH 509 B BIRBAL SAHNI MARG NEW HYDERABAD LUCKNOW 226007 B-17 Scooters Ancillary Estate Amausi Lucknow 226008 B 1/39 VISHWAS KHAND 1 GOMTI NAGAR LUCKNOW 226010 B-4/104, VISHESH KHAND GOMTI NAGAR LUCKNOW 226010 B 3 /D 1 LDA COLONY KANPUR ROAD LUCKNOW 226012 C-43, SECTOR-G, LDA COLONY KANPUR ROAD LUCKNOW 226012 C 3, LDA COLONY SECTOR D 1, KANPUR ROAD OPP GURUDWARA, SHIV MANDIR LUCKNOW 226012 16.00 66.00 12.00 2.00 20.00 4.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PRASAD NANAD SHANKER GARG TIWARI MUMTAZ BOSE JAIN AGRAWAL POKHRIYAL RATHORE A 499 INDIRA NAGAR LUCKNOW 226016 B 2516 INDIRA NAGAR OPP UJALA MEDICAL CENTER LUCKNOW UTTAR PRADESH 226016 M/N-92 MANGLE PURI ISMAIL GANJ LUCKNOW 226016 C - 479/F, INDIRANAGAR, LUCKNOW, U.P. 226016 B 1187 FIRST FLOOR INDIRA NAGAR LUCKNOW 226016 C-237 HIG-SECTOR-6 INDIRA NAGAR LUCKNOW 226016 C/O C S NEGI 18/522 INDIRA NAGAR LUCKNOW UP 226016 C 1435/1 INDIRA NAGAR LUCKNOW 226016 C 61 HAL COLONY LUCKNOW 226016 PRASHANT SINHA A-651 INDIRA NAGAR LUCKNOW 226016 C-6/124, RAJA JI PURAM LUCKNOW 226017 A 1363/17, SAI SADAN INDIRA NAGAR LUCKNOW 226017 B 3/1 RIVER BANK COLONY LUCKNOW 226018 109/189 MODEL HOUSE LUCKNOW 226018 69, MARWARI GALI AMINABAD LUCKNOW 226018 69, MARWARI GALI AMINABAD LUCKNOW 226018 195/77, JAGAT NARAIN ROAD LUCKNOW 226018 B/187 NIRALA NAGAR LUCKNOW 226020 NATIONAL RES. LAB. FOR CONSERVATION, SECTOR E/3, ALIGANJ, LUCKNOW 226020 R O DHALAIGHAR DALIGANJ 485 66 K LUCKNOW UTTAR PRADESH 226020 222.00 8.00 200.00 100.00 2.00 30.00 32.00 4.00 50.00 32.00 25.00 154.00 200.00 100.00 4.00 4.00 1.00 250.00 66.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Z SINGH P KUMAR KUMAR KISHORE KUMAR PAL KUMAR KUMAR NATH KUMAR KUMAR PRASAD KUMAR MOHILE RAWAT SHARMA BHASIN TANDON MAHESHWARI MAHESHWARI JAUHARI DIKSHIT JAIN JAIN Page 18 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 201274 201276 0000IN30036010260220 0000IN30155711036948 1303190000033390 0000IN30112715015043 1201090001731080 0000IN30112716884034 0000IN30155710406322 0000IN30155710028649 0000IN30155710510463 0000IN30133019624705 1201320000332770 0000IN30311610029804 0000IN30133017770523 1201060600002050 1201060001120470 0000IN30133020150383 BISHESHWANI PRABHAKAR ROHIT SIBA RAMESH RAM SURYA SHYAMA ARPANA CHANDRA NAND SAURABH RAJNISH RAJIV VIRENDRA SHIV MUJEEB ARUNA PRASAD MATHUR SESHAN SURI PUROHIT PANDEY GUPTA BAJPAI GUPTA 1201320001019400 1201320001019680 0000IN30018312065150 1201320000509120 1202990004542060 0000IN30055610059885 0000IN30045010639334 1201060000966140 204446 PARAMANAND RAM SANJEEV INDRADEV SANTOSH BABITA SNEH DIVESH BABULAL 1201090002690460 0000IN30155720890772 201281 0000IN30290241415705 0000IN30302854157536 0000IN30290242956444 0000IN30133017791998 0000IN30302850340996 0000IN30155721867073 1203270000157200 1203270000093910 0000IN30118620115207 0000IN30226911449175 0000IN30226912292553 RAM SANJAY MONA BIRENDRA SANGEETA MAHENDRA SHEELA SANJAY SWETA ATUL RAJIVE POONAM SUNITA DINESH 0000IN30302851712696 0000IN30118620102949 RAM FAHMY BHAKTA KUMAR PRASAD MOHAN PRABHA KISHOR KUMAR SHANKER ASAREY KUMAR LATA KUMAR KUMAR KUMAR CHANDRA TRIPATHI BARANWAL AGRAWAL MEHROTRA YADAV MISHRA SINGH HAIDER DWIVEDI PANDEY TIWARI ANAND PRASAD MISHRA BATRA SINHA MAMORIA JETHVA PHER GUPTA SINGH SINGH SRIVASTAVA PRASAD GEORGE TEWARY SINHA MISRA CHADHA MISRA SINGH SHARMA SINGH KHAN Address Amount (Rs.) Due date of Transfer to IEPF SECTOR FOUR HOUSE NO 1109 VIKAS NAGAR LUCKNOW 226020 B 8 SECTOR B MAHEK ALIGANJ LUCKNOW 226020 C-203 NIRALA NAGAR LUCKNOW 226020 94-MMIG, SECTOR-C SITAPUR ROAD YOJANA JANKIPURAM LUCKNOW 226021 1/30 SECTOR-I JANKI PURAM LUCKNOW 226022 7/602 VIKAS NAGAR LUCKNOW 226022 F-110 INDRALOK KRISHNA NAGAR LUCKNOW 226023 MDI 37 SECTOR I JANKIPURAM LUCKNOW 226024 C/O RAJESH KUMAR BANK OF BARODA JAGDISHPUR SULTANPUR 227809 C - 07 BHEL TOWNSHIP INDUSTRIAL AREA JAGDISHPUR SULTANPUR 227817 669 DARIYAPUR ROAD KHAIRABAD SULTANPUR 228001 402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR 228001 222 SHAHGANJ SULTANPUR SULTANPUR 228001 233 NARAINPUR NEAR 400 KV S/S SULTANPUR 228001 2099/1, KARAUNDIA INFONT OF HANUMAN MANDIR KURWAR ROAD SULTANPUR 228001 H. No. 874 Amawan Road Ratapur Raebareli 229316 TYPE II/2 NTPC COLONY UNCHAHAR RAEBARELI 229406 18 SENANI NAGAR KARANPUR SARVESHWARI PURAM STADIUM ROAD PRATAPGARH 230001 22.00 44.00 10.00 50.00 60.00 10.00 25.00 100.00 4.00 44.00 8.00 50.00 20.00 20.00 10.00 40.00 14.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PUREDHANAU SUJAULI KUNDA KUNDA 230204 SHIV PURAM KUNDA POST KUNDA PRATAPGARH 230204 C O V P ANAND P O MADHOGUNJ DIST PRATAPGARH UTTAR PRADESH 230403 MALLAHI TOLA I WARD NO 05 CHOPAN SONEBHADRA 231216 I 55 HINDALCO RENUKUT SONBHADRA RENUKUT 231217 SECTOR -8 PRIVATE COLONY OBRA SONEBHADRA 231217 C/O KCI LTD RENUKOOT SONEBHADRA 231217 C/O SHIVA ENTERPRISES NEAR KRISHNA MANDIR MURDHAWA RENUKOOT 231217 BAJRANG LAL AGARWAL D-23 RENU POWER COLONY P O RENU SAGAR DISTT MIRZAPUR, UP MIRZAPUR 231218 Q.NO.3-G-7 OBRA COLONY OBRA SONEBHADRA 231219 QNO-1-AE-42 OBRA COLONY OBRA PO OBRA SONEBHADRA 231219 C 17 NCL COLONY BINA DIST SONBHADARA UP BINA 231220 V D-12 V.V.COLONY SHAKTINAGAR SONEBHADRA (U.P) 231222 II/C/156 V V COLONEY SHAKTINAGAR SONEBHADRA 231222 VB 159 VV COLONY SHAKTI NAGAR SONEBHADRA 231222 D 19/NH 4 SANGAM VIHAR NTPC TOWNSHIP RIHANDNAGAR DISTT. SONEBHADRA 231223 TYPE IV 289 ANPARA THERMAL PROJECT CLONY SONEBHADRA ANPARA 231225 OPIUM FACTORY COLONY SIKANDER PUR Q NO-45, TYPE-II GHAZIPUR 233001 MOHALLA- BENI GANJ POST- PALI HARDOI 241123 184 CHOORAN TALAIYA SHAHJAHAN PUR 242001 ADARSH NAGAR COLONY ROSA SADAR SHAHJAHANPUR 242306 B-367, IFFCO TOWNSHIP, AONLA, BAREILLY, UTTAR PRADESH 243001 C 47 TULSI VIHAR FATEHGANJ WEST FATEHGANJ DIST BAREILLY FATEHGANJ UTTAR PRADESH INDIA 243001 35/U/5 A RAMPUR GARDEN BAREILLY 243001 N-43 SHASTRI NAGAR BAREILLY 243001 5.00 5.00 200.00 40.00 33.00 4.00 22.00 6.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 15.00 40.00 66.00 25.00 10.00 75.00 44.00 13.00 5.00 20.00 100.00 10.00 25.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 25.00 100.00 7-Jan-17 7-Jan-17 Page 19 of 173 Folio No/ Demat Account Number First Name 0000IN30118620027065 0000IN30118620027426 1304140002712030 0000IN30155710672324 0000IN30155710288295 0000IN30118620034595 0000IN30267935837313 0000IN30118620022789 0000IN30290240896088 204355 0000IN30118620084475 0000IN30051317690516 0000IN30302853392476 1202760100014430 1204180000002280 1201750000336150 0000IN30058910053984 0000IN30168830024856 0000IN30168830043206 0000IN30290243595786 0000IN30009511129095 1204180000002910 SHAIL MAHENDRA PAWAN PRADEEP NEELIMA RAKESH SUSHIL MURLIDHAR VEENA ANJANI ADITYA VIJAY MAMTA AMIT PIYUSH PRATIBHA MANOJ MANJU SHINJINEE VIMAL RITU MANZAR 1202990004951000 0000IN30290246786252 0000IN30290245605852 0000IN30226910963019 PREM RAVI PUNEET SATYA 0000IN30168830000159 RAJEEV Middle Name Last Name Amount (Rs.) Due date of Transfer to IEPF AGARWAL SRIVASTAVA KUMAR VERMA SINGH RASTOGI YADAV RASTOGI GAUTAM BHATIA AGRAWAL SAXENA TALWAR GHAYUR R C F BAREILLY A-4 D M COMPOUND BAREILLY 243001 218 CIVIL LINES BAREILLY 243001 634 PREM NAGAR BAREILLY 243001 MALYANI P O KHARDIA VIA SAJANGARH BALASORE ORISSA 243001 20 GREATER GREEN PARK NEAR TEMPLE BISALPUR ROAD BAREILLY 243001 58-A, KANKAR KUAN, SHAHBAD NEAR K.P.R.C.GIRLS INTER COLLEGE BAREILLY 243003 3 NEAR DELAPEER KAILASH PURAM BAREILLY 243005 HOLI CHAURAHA SHYAMGANJ BAREILLY 243005 343 KALI BARI BARELLY 243005 37, GANDHI NAGAR, BAREILLY 243122 1044 JANAKPURI BAREILLY 243122 C/O GUPTA PAULLY CLINIC N INDIRA NAGAR BAREILLY UTTAR PRADESH 243122 139 JOHARPUR C B GANJ BAREILLY 243502 R/O KAZI TOLA NEAR MOH. SAHUKARA BUDAUN 243601 FRONT OF ISHLAMIA INTER COLLEGE CIVIL LINES BUDAUN 243601 68-B KANSEN CHOONA MANDI BUDAUN 243601 M.M.I.G., M.D.A., B-22,Ram Ganga Vihar Colony, Sonakpur, Moradabad 244001 MIG-A-131, RAM GANGA VIHAR PHASE-1 KANTH ROAD MORADABAD 244001 2/610, BUDHI VIHAR COLONY, AVAS VIKAS, MAJHOLA, MORADABAD 244001 C/O A K JOHRI KRISHNA ASHRAM PARSADI LAL ROAD H NO 4 MORADABAD 244001 3, Shanti Nagar Civil Lines Moradabad 244001 C/O F. A. R. BRASS PRODUCTS PO BOX NO. 149 ASIM BIHARI ROAD GALSHAHEED MORADABAD 244001 LATA MALHOTRA KUMAR PATHAK A 91/5 LAJPAT NAGAR MORADABAD 244001 HIG DUPLEX 16 A RAM GANGA VIHAR MORADABAD UTTAR PRADESH,INDIA 244001 VILL MAU PO BHARTAL MADAPUR MORADABAD UTTAR PRADESH INDIA 244001 STATE BANK OF INDIA, COMMERCIAL BRANCH CIVIL LINES, MORADABAD UTTAR PRADESH 244001 25.00 10.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR RAJEEV KUMAR, C/O R.B AND CO. BAZAR JATH,TEHSIL ROAD, (J.P NAGAR) AMROHA. 244221 22.00 7-Jan-17 0000IN30290243241059 KAMAKSHI 0000IN30240410185833 VIBHA 204072 SUWRANA BHANDARI AGGARWAL B 10/6 JUBILANT OFFICERS COLONY FIRST BHARTIAGRAM J P NAGAR GAJRAULA 244223 A 2/3 J .K.PH.LTD J P NAGAR GAJRAULA 244235 DAWER SCHOOL UNIFORM 19 1ST FLOOR PARK ROAD KASHIPUR DISTT U S NAGAR U P 244713 4.00 100.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 1203480000017420 1201090000236830 0000IN30177410633824 1206070000003110 241365 1201770100146610 0000IN30011810160958 0000IN30133020099789 SHARMA SINGH BISHT GUPTA MITTAL MUCHHAL RAO SHARMA GAURAV SHARMA H. NO. - 59 STRT. KHARAMASI KASHIPUR 244713 HOUSE NO-155 PAKKAKOT MANPUR ROAD KASHIPUR 244713 HOUSE NO 272 KANIYA RAMNAGAR 244715 H.NO.479 JWALANAGAR RAMPUR 244901 59/1, DARPAN, RADHA PURI, RAILWAY ROAD, HAPUR(U.P.) 245101 SATYA NARAYAN BHAWAN NEW SHIVPURI HAPUR 245101 SIMBHAOLI SUGAR MILLS LTD SIMBHAOLI DIST GHAZIABAD U P 245207 JAIPRAKASH POWER VENTURE LIMITED HE PROJECT MARWARI CAMP P.O. JOSHIMATH DISTT CHAMOLI 246443 JAI PRAKASH SINGH S/O HORI SINGH MOHALLA BAZAR KALAN MANDAWAR 246721 MOH AFGANAN STATION ROAD DHAMPUR DISTRICT BIJNOR UTTAR PARDESH BIJNOR 246761 20.00 5.00 500.00 30.00 8.00 8.00 5.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 40.00 100.00 7-Jan-17 7-Jan-17 GAURAV KEWAL SHIV SHANU SURENDRA DEEPAK P CHANDERMANI 1204470002193330 JAI 0000IN30011811087797 TANU KUMAR KUMAR KUMAR KUMAR PAL RANJAN KUMAR PRAKASH SINGH PRASAD RANGA PRAKASH SINGH SHANKER SRIVASTAVA BARIK JAIN AGARWAL KUMAR Address SINGH JAIN Page 20 of 173 144.00 22.00 2.00 4.00 4.00 25.00 5.00 4.00 1.00 32.00 140.00 5.00 90.00 22.00 22.00 20.00 8.00 11.00 10.00 44.00 600.00 1322.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30058910042435 204492 0000IN30290243562220 0000IN30018312195618 1202990003901100 0000IN30226911941389 0000IN30018311378247 0000IN30020610518198 0000IN30220110457612 0000IN30086110036808 0000IN30290246234663 0000IN30011810687323 0000IN30011810421070 0000IN30094010211452 0000IN30290243279980 0000IN30155720572796 1201060400002320 0000IN30021412029187 VEENA BIMLA RONALD ABIDA SUNDER SUMAN SANTOSH CHANDAR PRITI VIPIN KAILASH RAJESH SHASHI SUMAN KAPIL ASHOK SATISH JANARDHAN GREEN ACRES PRIVATE LTD 0000IN30112715920378 USHA 1201091000027360 SUNITA 1302860000007360 PRIYANKA 1202990004059540 CHANDRA 0000IN30133017752981 0000IN30133017887373 0000IN30088814184693 MRS SUDHA COL 202162 SUB 1201060400085400 0000IN30211310053233 203322 202774 1203600000545020 1201091000009000 1201092800000270 0000IN30021412987291 0000IN30290243006259 0000IN30302852760858 0000IN30240410072903 0000IN30267935761684 0000IN30020610065453 1201060400069080 1201911200015420 203034 LALIT TRIVIKRAM HARJIT H SAURABH ALKA MAHAK MOHAMMED SARITA KOKILA BRINDA MEGHA KRISHNA PRANAYA MAMTA GOPAL Middle Name Last Name Address KUMAR KUMAR AGARWAL WADHWA GRUNDY PARVEEN SETHI BHUTANI GUPTA PRAKASH SHRIMALI THAKRAL BISHT ARORA KIR RANI GARG KG GHAI Moh.Sewa Ram (Phatak) Najibabad Distt.Bijnor 246763 RAM-NIWAS BUILDING GALI SUBHASH NAGAR SAHARANPUR 247001 C/O CAPTR NAVEER JEE VM C 46 VASANT VIHAR DELHI ROAD SAHARANPUR 247001 H NO 6 526 BHANWA SARAI SAHRBATA PEET NEAR PLIL KHUMRAN SAHARANPUR 247001 H.NO. 146 PHASE-1 PANT VIHAR SAHARANPUR 247001 16- B, HAKIKAT NAGAR, SAHARANPUR, UTTAR PRADESH 247001 17 BHAGWATI COLONY BEHAT ROAD SAHARANPUR U P 247001 PO BUILDING PANDAN STREET RANI BAZAR SAHARANPUR, UP 247001 Q.NO-5 P.T.C CAMPUS AMBALA ROAD SAHARANPUR 247002 Lajpat Colony Deoband Distt. Saharanpur (U.P) 247554 B 34 SHIVAJI COLONY P O MILAP NAGAR ROORKEE, UTTARAKHAND,INDIA 247666 RAJESH VILLA RAM NAGAR ROORKEE UTTARANCHAL 247667 37 CIVIL LINES HOUSE NO 445 PATEL MARG UTTAR PRADESH ROORKEE 247667 340, MOH- PATTO WALA, P.O - KAIRANA, MUZAFFAR NAGAR (U.P) 247774 UJALA OFFSET BALA JI MARKET BADA BAZAR SHAMLI MUZAFFAR NAGAR 247776 HCL INFOSYSTEMS LTD 13-B SUBHASH ROAD DEHRADUN 248001 380 SATYA VIHAR BALLUPUR ROAD DEHRADUN 248001 14 GANDHI ROAD DEHRADUN UTTARANCHAL 248001 SHEKHAR VERMA RANI CHATURVEDI SINGH V RANI GORAKH CLK IVAN SHAM KUMAR KUMAR PRASAD SINGH BAN SINGH Amount (Rs.) Due date of Transfer to IEPF 80.00 10.00 20.00 50.00 100.00 50.00 36.00 14.00 10.00 44.00 25.00 50.00 20.00 75.00 20.00 110.00 20.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7 CHAKRATA ROAD NADI-KINARA DEHRADUN U.P 248001 15 SEWAK ASHRAM ROAD DEHRADUN DEHRADUN 248001 226 CUKHUWALA BLOCK II DEHRADUN 248001 136/255 SUBHASH NAGAR EMPLOYEE PROVIDENT FUND ORGANIZATION DEHRADUN 248001 8.00 20.00 10.00 41.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MYTHILI JAIN RAM BHARDWAJ 20 ANKIT PURAM GMS ROAD KANWALI DEHRADUN (U.A) 248001 MOOLCHAND ENCLAVE MAIN HARDWAR BYPASS MAJRA DEHRADUN 248171 ANNFIELD TEA ESTATE NR. DURGA MANDIR VIKAS NAGAR DEHRADUN, UTTRAKHAND 248198 22.00 50.00 150.00 7-Jan-17 7-Jan-17 7-Jan-17 SUNDAR SINGH BISHT TANDON BADONI SINGH SINGH AGARWAL BHATIA VERMA SHAMEEM TANEJA JAIN BEHARI MATHUR GUPTA VILL&PO KAPHOL GAON PATTI BASAR DST TEHRI GARHWAL U P 249155 66.00 7-Jan-17 10.00 10.00 22.00 44.00 20.00 15.00 20.00 5.00 80.00 30.00 84.00 11.00 8.00 13.00 35.00 222.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MALIK SAUN KOTHARI NIWAS LAXMAN JHOOLA RISHIKESH 249201 159 PRAGATI VIHAR P.O- RISHIKESH DISTT- DEHRADUN (U.K) 249201 S-67 SHIVALIK NAGAR BHEL RANIPUR HARDWAR UP 249401 16/III/III BHEL HARIDWAR 249403 A/P L 95 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR 249403 17 TYPE - 5 SECTOR - 5A BHEL RANIPUR HARDWAR HARDWAR 249403 M-47 SHIVLOK PHASE-3 HARDWAR 249403 QUARTER NO-77 TYPE-III SECTOR-V B BHEL RANIPUR HARIDWAR UTTARANCHAL 249403 H NO 764 AVAS VIKAS COLONY PHASE 27 HARIDWAR 249403 S 27 SHIVALIK NAGAR RANIPUR HARIDWAR 249403 B 45 SHIVALIK NAGAR BHEL HARDWAR 249403 L - 118 SHIVALIK NAGAR BHEL RANIPUR HARIDWAR 249407 759, AVAS VIKAS JWALAPUR, HARDWAR UTTAR PRADESH 249407 C/O ROHAN SINGH HANUMAN GARHI KANKHAL HARIDWAR 249408 B - 42 SURYA NAGAR NEAR LIC MEERUT 250001 GARRISON ENGINEERS NORTH MEERUT CANTT U P 250001 Page 21 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30177410244710 0000IN30018312469687 0000IN30096610037829 1301760000207210 0000IN30001110095504 1204470001590430 201818 0000IN30120910018824 43134 0000IN30205010010771 0000IN30155721449366 1204470000908830 0000IN30133020699437 0000IN30236510791164 1204470000504250 202131 0000IN30011810247405 0000IN30226912586262 205070 1203350300084190 1201060400061180 203792 0000IN30168820000027 204278 0000IN30177410686416 NAGENDRA RAJ RASHMI ARCHANA VISHWA GEETA ARVINDER GIRISH DIVYA RAKESH SACHINDRA ANIL PRASOON ANSHU BHARTI POONAM SHAMIM VAIBHAV MAHENDRA DR SHASHI SUNIL RAJAN VINOD VIRENDRA SINGH TOMAR BALA RASTOGI KISHORE DEEPAK JAIN CHAWLA MOHAN GUPTA TYAGI SANGAL RASTOGI SHARMA RANI MAHESHWARI JAIN JAVED BANSAL GUPTA PAL SINGH SIROHI GARG AGARWAL AGARWAL TIWARI BISHT B 316 Defence Enclave Sardhana Road Kanker Khera Meerut 250001 B 4 MADHYA GANGA COLONY CIVIL LINES MEERUT 250001 132, R G COLLEGE ROAD MEERUT (U P) 250001 134-D SAKET MEERUT. MEERUT. 250002 27 MISSION COMPOUND B.B.ROAD MEERUT MEERUT 250002 PRAMOD VILA DELHI ROAD PURANI DELHI CHUNGI MERUT 250002 256 A NEAR GURUDWARA DEV PURI MEERUT CITY 250002 123 ISWAR PURI MEERUT CITY U. P 250002 NEAR NATIONAL PHARMA 117 KHAIR NAGAR BAZAR MEERUT CITY 250002 31, GALI NO.1, PHOOL BAGH COLONY, MEERUT(U.P.) 250002 1571 C RAJENDRA NAGAR NAUCHANDI GROUND MEERUT 250002 L-225 SHASTRI NAGAR MEERUT MEERUT 250004 108 A/6 JAGRITI VIHAR MEERUT MEERUT 250004 H.NO.- F-67, SHASTRI NAGAR, MEERUT, UTTAR PRADESH 250004 78/16 SECTOR 8 SHASTRI NAGAR MEERUT 250005 C/O M/S RAKESH & BROS SARRAF & BANKERS NAYA BAZAR,BARAUT, MEERUT (U.P) 250611 1444 SARVAT NEAR FACTORY CHAND FOUNDARY MUZAFFAR NAGAR 251001 H NO 105 ABBOOPURAPOOVEER MUZAFFARNAGAR UTTAR PRADESH INDIA 251001 870/8 BHOPA ROAD SOUTH U.P. MUZAFFARNAGAR 251001 60/12 LAXMAN VIHAR MUZAFFAR NAGAR 251001 34 STATE BANK COLONY JANSATH ROAD MUZAFFARNAGAR 251001 128 ANSARI ROAD MUZAFFARNAGAR UP 251001 INDUSTRIAL ESTATE MEERUT ROAD MUZAFFAR NAGAR U.P. 251003 C/O KRISHNA SCHOOL H NO 603 SAININAGAR KHATAULI DISTT MUZAFFARNAGAR 251201 OPP PAL NURSING HOME SITARGUNJ ROAD BHOOR MAHOLIYA KHATIMA U S NAGAR 262308 0000IN30177410984950 0000IN30155710811183 1304140004368920 1203270000271460 201660 0000IN30267936427437 SHANKAR RAKESH VIJAY POORAN VIDYAWATI PRADEEP DATT BHATT SHUKLA CHOPRA ARYA SHARMA BIJALWAN PACHORIA CHAKARPUR KHATIMA UDHAM SINGH NAGAR 262308 S/O SRI SADHU RAM SHUKLA NAURANGABAD LAKHIMPUR KHERI 262701 CIVIL LINES NAURANGABAD ROAD LAKHIMPUR KHERI 262701 H.NO-11 SHER KA DANDA WARD NO-2 TALLITAL NAINITAL 263002 C/O DR K C SHARMA GALE NO 2 RANIPUR ROAD DISTT NAINITAL U.P. HALDWANI 263139 C/O PRAMOD KUMAR KRISHNA COLONY NR KHADIYA FACTORY CHHOTI MUKHANI HALDWANI 263139 1202990004156520 0000IN30115112648321 1304140003700330 0000IN30051310456344 0000IN30051310659352 0000IN30051312921574 1301930001282990 0000IN30112715225089 239933 RAM NEELESH VINOD DEVI SUHAIL SHER JAWAHAR SUMAN GROW POINT FINANCIAL SERVICES PRIVA BHAJAN VERMA DURGAPAL GUPTA SHARMA KHAN JAIN LAL SINGH H NO 10 HALDI PANTNAGAR U S NAGAR RUDRAPUR 263145 C/O PROF U C DURGAPAL 692/3, MOHALLA DUGALKHOLA ALMORA U.P. 263601 312 VISHNUPURI COLONY GONDA GONDA 271001 HOUSE NO 401 MOH JHANJHARA BALRAMPUR DIST BALRAMPUR 271201 INSIDE SARAI PHATAK BALRAMPUR 271201 OPP B J P OFFICE TULSIPARK BALRAMPUR UTTAR PRADESH 271201 H NO B 143 SANCHAR VIHAR I T I LTD MANKAPUR GONDA 271308 A 34 ITI LTD MANKAPUR TOWNSHID PO SANCHAR VIHAR COLONY DIST GONDA UP 271308 773/5 GANDHI NAGAR BASTI DIST BASTI (UP) 272001 JAIN SRIVASTAVA 6 PWD COLONY GOLGHAR CIVIL LINES GORAKHPUR 273001 97 , ANDHIARI BAGH SOUTH GORAKHPUR 273001 1304140004202780 VINOD 0000IN30055610046694 KRISHNA KUMAR KUMAR KUMAR KUMAR AJEET PRAKASH SINGH KUMAR RAM KUMAR PRASAD AHMAD SINGH TE LIMITED KUMAR NAND Address Page 22 of 173 Amount (Rs.) Due date of Transfer to IEPF 10.00 100.00 22.00 8.00 20.00 10.00 66.00 22.00 100.00 50.00 4.00 105.00 15.00 60.00 50.00 10.00 4.00 6.00 22.00 50.00 100.00 22.00 22.00 22.00 11.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 9.00 14.00 30.00 10.00 66.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 14.00 8.00 7.00 4.00 200.00 42.00 10.00 8.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 45.00 2.00 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 1301930000997850 57673 0000IN30133018176068 0000IN30133018788108 1201320000361360 202107 RUPALI SHASHI KANHAIYA RAM MADHU RAMJI 0000IN30092310002823 OM 1201060000535960 PUSHP 0000IN30155721872461 UMESH Middle Name Last Name LAL KISHAN GUPTA SINGH AGRAWAL MEENA KARAMCHANDANI MISHRA W O VIJAY KUMAR GUPTA GUPTA ENGINEERING STORS GOLGHAR GORAKHPUR 273001 QR NO 7 NEW GANDAK COLONY CIVIL LINE GORAKHPUR 273001 VENUS INVESTMENTS GOLGHAR GORAKHPUR UP 273001 RAM KISHAN MEENA ACCOUNT SECTION 17 WING AF C/O 56 APO GORAKHPUR 273001 H N 158/C PURANA GORAKHPUR GORAHNATH GORAKHPUR 273001 "PARSADI BHAVAN" HUMAUNPUR (S) NEAR RAJ N-HOME, DURGABARI ROAD GORAKHPUR U.P. 273001 1.00 33.00 75.00 22.00 40.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MISRA MALL SINGH FLAT NO. F-14 S.B.I. OFFICERS COLONY RAPTI NAGAR, PHASE-II GORAKHPUR 273004 99I ASHOK NAGAR P O- BASARATHPUR GORAKHPUR 273004 VISHNUPURAM, BHERIYAGARH BEHIND NAVODAYA VIDYALYA PO. BASARATPUR GORAKHPUR 273004 12.00 50.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 C/O VARUN MEDICAL STORES MIRZAPUR CHOWK GORAKHPUR U.P 273005 742 B RAJENDRA NAGAR EAST GORAKHPUR 273015 GREEN CITY GANDHI NAGAR GORAKHNATH GORAKHPUR 273015 NANAK KUTI HUMAYUNPUR NORTH GORAKHPUR 273015 15 D SAKET NAGAR NEW SHIOPURI COLONY GORAKHPUR 273016 447 RADHIKA VILLA SHIVAJI NAGAR MAHUAI SUDHARPUR PO SHIV PURI NEW COLONY GORAKHPUR (UP) 273016 K 62 INDRAPRASTH NAGAR NORTH TO KAREEM NAGAR CHARGAWA GORAKHPUR UP 273409 25.00 44.00 20.00 20.00 100.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 MOHALLA GANDHI NAGAR HATA KUSHI NAGAR 274203 VILLAGE GANGOULI PO SAKHWANIA KUSHINAGAR 274402 RAGHUNATH PURA MAU UTTAR PRADESH 275101 CHERIAN NURSING HOME NARAI BANDH MAUNATH BHANJAN MAUNATH BHANJAN 275101 176- JALANDHARI AZAMGARH 276001 C/O H C SRIVASTAVA 104, KHATRI TOLA AZAMGARH 276001 CHHAPRA SULTANPUR SULTANPUR AZAMGARH UTTAR PRADESH INDIA 276124 V- KOLAURA PO- KOLAURA MAU 276403 VILL AND POST CHAURA BALLIA DIST BALLIA U P 277502 152 MANAS NAGAR MATHURA MATHURA 281001 57 CHANDRA LOK NAGAR K NAGAR MATHURA 281001 H NO. 34/15 BIHARI PURA NEAR TALAB DHARMSHALA MATHURA 281001 LIG 528 RADHIKA VIHAR PO KRISHNA NAGAR MATHURA MATHURA 281004 3/51 MATHURA REFINERY NAGAR MATHURA 281005 256, NARSI PURAM MATHURA 281006 C-20, KADAM VIHAR ROUNCHI BANGER PO BAAD MATHURA 281006 3 / 23 M R NAGAR MATHURA 281006 31/157 G-7 RAJESHWAR MANDIR SHAMSHABAD ROAD DASHRATH KUNJ UP AGRA 282001 28/369 GOKUL PURA, AGRA 282002 8/208 HING KI MANDI AGRA 282003 22/84, MAHAVEER NAGAR LANGRE KI CHOKI, AGRA 282004 27/1 A PATHWARI AGRA AGRA 282004 207/2 NORTH VIJAY NAGAR COLONY AGRA 282004 C 14 NEW AGRA COLONY AGRA 282005 PRAKASH BHAWAN 45 MADHUVAN ENCLAVE OPP. ENGG. COLLEGE DAYAL BAGH AGRA 282005 2.00 100.00 295.00 44.00 30.00 4.00 40.00 10.00 20.00 10.00 20.00 2.00 5.00 30.00 50.00 25.00 70.00 120.00 60.00 22.00 22.00 4.00 4.00 44.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PRAKASH LATA 0000IN30202534057345 0000IN30133018200133 0000IN30155721128410 0000IN30155721128577 0000IN30155710705675 0000IN30202534029682 ANURADHA VIJAI PRATAP GIRISH RAM RADHIKA LAKSHMI SINGH CHAND NAYAN SINGHANIA MISHRA GAUR SAMAND SINGH DEVI 0000IN30112715138598 BAIJ NATH LAL 1201060000840020 0000IN30290242663329 0000IN30302850719617 0000IN30133017309550 0000IN30055610137507 0000IN30155720010012 0000IN30290246890002 1203270000130240 0000IN30051311060447 1201090002373680 1202990002094380 0000IN30302852120572 1201320000937650 0000IN30302852368549 0000IN30326110002637 0000IN30155720850418 0000IN30290243749383 0000IN30011810606222 0000IN30100610018730 0000IN30072410043089 0000IN30100610032060 0000IN30112715765527 0000IN30011810208032 201633 0000IN30088814633498 ARIF SARBA RAMEEZA KALPNATH RIZWAN KUMUD CHANDI OM SANJAY MALTI MANVENDRA NARENDRA SANJAY TRINATHA SOMOTI PUJA RAVINDRA SUKANT PANNA VIKAS SHUBHASH ANOOP KALPANA VIJAY SHANTI ALI SINGH PRASAD PAL NATH KUMAR LAL DEVI YADAV AHMAD VARMA SINGH SINGH GUPTA MISHRA SINGH CHATURVEDI SISODIA SAHOO DEVI GROVER SINGH SHARMA VERMA GARG MANGAL MITTAL GUPTA AHUJA AGARWAL Address Page 23 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 0000IN30100610009403 0000IN30236510638119 0000IN30302853967090 1304140000878900 201382 RAJNI ROHIT SHAILENDRA SEEMA PRADEEP 1204470000223580 0000IN30169610478717 0000IN30169610413502 0000IN30064410344307 0000IN30155721929410 0000IN30051310257924 0000IN30290242423260 0000IN30088814592098 0000IN30040910058253 0000IN30302852543778 SANTOSH VENUS SHYAM RAMJI MANISH SMT CHANDANA Y DHEERENDRA PATNALA 0000IN30051313261662 ADARSH 57664 OM 0000IN30051310127853 USHA 0000IN30020610392436 YASHPAL 0000IN30267934888252 SUMIT 0000IN30290245143344 BHOOPENDRA 0000IN30133018423440 SHEEL 1304140000563200 LALTA 0000IN30088813752979 ASHA 205141 NIRANJAN 205343 RAJESH 0000IN30051310245934 SUMAN 0000IN30051310202132 RAJENDRA 1304140005765370 ANKIT 204798 JHANWAR 204358 ANOOP 205345 RAJESHWARI 205764 TARA 0000IN30088813622301 BRIJ 0000IN30039410376502 RAJENDRA 0000IN30133017502805 KAILASH 0000IN30270020028654 AJAY 0000IN30270020001759 NAND 0000IN30001110515555 200453 0000IN30116030103694 205411 0000IN30112716016196 NEENA THAKORLAL RAMESH ROOP SUBHASH Middle Name Last Name Address KUMAR AGARWAL VERMA KUMAR YADAV GUPTA 4.00 88.00 1.00 50.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHUKLA SAXENA GOYAL GUPTA JAIN RANI DEY VERMA SINGHAI KAVITA 111 , KABIR NAGAR DAYALBAGH AGRA 282005 H.NO.- 131 SEC.- 9 SIKANDRA AGRA 282007 VILLAGE BICHPURI POST BICHPURI AGRA 283105 C O DR NAVEEN JAIN 334 JAIN NAGAR KHERA FIROZABAD 283203 C/O PITAMBARA ENTERPRISES KASTURI COMPLEX OPPOSITE BANK OF BARODA JOKHAN BAGH JHANSI U P 284001 III 123\31 PARICHHA JHANSI JHANSI 284001 NO 372/34 CIVIL LINES JHANSI 284001 BANGALOW NO.46 SUBHASH MARG JHANSI 284001 R/O VILLAGE SERSHA MOTH JHANSI 284001 786 HASARI ROADWAYS BUS DEPOT. JHANSI 284001 C/O B B LAL PUNJAB NATIONAL BANK JHANSI FORT, (U P) 284002 B-22 BHEL TOWNSHIP SECTOR-I JHANSI 284129 A-64 , SECTOR - I BHEL, TOWNSHIP JHANSI 284129 USHA CORPORATION MEHRONI LALITPUR U P 284405 BHARAT PETROLEUM CORP LTD LPG PLANT VILL AMBA BAI GWALIOR ROAD PT RAKSHA JHANSI 284419 20.00 20.00 3.00 100.00 8.00 2.00 5.00 22.00 44.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 LAL NIGAM GUPTA WADHWA MENDIRATTA BHATIA KUMAR VERMA GUPTA SHARMA AGRAWAL KUMAR VIJAY ARYA AGRAWAL PATWA PATNI AGRAWAL DIXIT PUROHIT RAJ PAREEK BAHETI KOOLWAL 36 TILAK NAGAR ORAI UTTAR PRADESH 285001 21-B MANU MARG ALWAR RAJASTHAN 301001 3 GHA, 7 HOUSING BOARD MANU MARG ALWAR RAJASTHAN 301001 149 BASANT VIHAR ALWAR RAJASTHAN 301001 CHURCH ROAD NEAR OLD POST OFFICE ALWAR 301001 MILITARY HOSPITAL NEAR BUS STAND ALWAR 301001 A 3 SHANTI KUNJ ALWAR 301001 C 40 KARAMCHARI COLONY ASHOK VIHAR ALWAR 301001 716 VIVEK VIHAR SCHEME NO 10 A ALWAR (RAJ) 301001 M B INVESTMENTS KEDAL GUNJ ALWAR 301001 C/O KRISHAN BHAWAN BEHIND TOWN HALL ALWAR RAJASTHAN 301001 GOVIND NIKETAN NEAR ASHOKA TALKIES ALWAR (RAJ) 301001 NIKET 377 SHANTI KUNJ ALWAR 301001 NO 57 HATHORI FORT SOMANI MARG AJMER ROAD JAIPUR 302001 R D FASHIONS A 3 ,MEERJI KA BAGH BEHIND M L A QUARTERS M I ROAD, JAIPUR 302001 SARASWATI SADAN KISHAN POLE BAZAR JAIPUR 302001 57 HATHROI FORT AREA SOMANI MARG AJMER ROAD JAIPUR 302001 93 RAO RAJA JI KA KHURA GALTA ROAD JAIPUR 302001 11 PUROHIT JI KA BAGH GOPINATH MARG JAIPUR (RAJ) 302001 71/15 A MANSAROVAR JAIPUR 302001 C/O S.K PAREEKK F-28 JLB MARG C-SHEME JAIPUR RAJASTHAN 302001 327, CITY CENTRE S. C. ROAD JAIPUR 302001 814- A, BANSHI BHAWAN ANDHERI DARWAZA BABA HARISH CHANDRA MARG JAIPUR 302001 20.00 8.00 30.00 4.00 10.00 3.00 10.00 1.00 4.00 32.00 100.00 22.00 22.00 20.00 22.00 66.00 32.00 44.00 4.00 6.00 44.00 150.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M CHAND KISHORE CHANDRA JUNEJA DESAI TODWAL DIXIT GUPTA 79 MUKTANAND NAGAR . GOPALPURA BYPASS JAIPUR 302001 10.B, DHULESHWAR GARDEN, PATEL MARG, JAIPUR 302001 C/O GEETA TRADERS CH- 12, NEW GRAIN MANDI SURAJ POLE JAIPUR 302003 93 RAO RAJ JI KA KHURA GALTA ROAD JAIPUR 302003 78 HALDIYON KA RASTA JOHARI BAZAR JAIPUR 302003 10.00 32.00 2.00 44.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR KUMAR MEERA K KUMAR PRAKASH LAL LAL DEVI MOHAN KUMAR Page 24 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 0000IN30112715301381 1202920000104240 0000IN30051313773374 0000IN30088813072316 0000IN30115113366522 0000IN30253110012963 205229 205535 205805 0000IN30021412152702 0000IN30048410167658 0000IN30133017696954 0000IN30133017148877 0000IN30039410388081 0000IN30267935828859 1203840000270950 0000IN30116030287714 0000IN30116030034526 RAKESH PADAM ARTI SOBHAGYA DEEPANKAR PADAM PRABHA SARVESH USHA SHASHI RAMA RAM MOHD VIMI ASHA PARAMA MONIKA SAVITA 0000IN30302850320277 1201060001425520 0000IN30270020134439 0000IN30061010237974 1204470001968020 0000IN30112715195256 0000IN30036010269805 0000IN30115113019352 0000IN30210510176160 1201770100132160 0000IN30253110034983 1202920000074420 1202920000130670 0000IN30154915124670 1237 1203330000204700 0000IN30115113277388 0000IN30154914391488 0000IN30116030081636 1202330300000170 0000IN30160410215759 1304140005315450 0000IN30116030097668 1202920000083570 0000IN30302854096355 1204470001482810 VED RAJESH POOJA ROOPA DINESH CHIRANJI ARUNA VASU RATAN PUSHPENDRA SUNITA JSEL SECURITIES LTD BIMAL ASHA RASHMI PRADYUMAN KUMUD SAMEER USHA BINOD SANJEEVKUMAR DEEPAK PRADHUMAN UMA VIMLA MONIKA Middle Name PAL CHAND CHAND KUMAR KANT DULARI NAND KUMAR LAL DEO LAL CHAND KUMAR Last Name GUPTA CHAND BHANDARI DABI MALHOTRA SOGANI JAIN CHABBRA BAKSHI GUPTA BANSAL SAXENA SHARMA RASHEED BHATIA RANI MISHRA GUPTA GUPTA PRAKASH JAIN RATHI KHIPPAL MATHUR SHARMA JAIN GARG GANGWAL BHARGAVA JAIN JAIN MEENA SHARMA MODI RASTOGI SAXENA SHARDA THOLIA AGARWAL SINGH ROHLAN RAJORIA TEWARI Address C 56, SETHI COLONY JAIPUR JAIPUR, 302004 P.P.C. BHANDARI B-165 JANTA COLONY JAIPUR 302004 A/54 SHANTI PATH TILAK JAIPUR RAJASTHAN 302004 305 GALI NO 6 RAJA PARK JAIPUR . 302004 5 CHHA 9 JAWAHAR NAGAR JAIPUR 302004 C-34, VIKAS MARG, SETHI COLONY, JAIPUR 302004 C/O M K BAXI 2 JA-6 JAWAHAR NAGAR JAIPUR 302004 2-JA-6, JAWHAR NAGAR, JAIPUR 302004 2-591 JAWAHAR NAGAR JAIPUR RAJASTHAN 302004 C 47 RAJA PARK JAIPUR RAJASTHAN 302004 A-51/2, SHANTIPATH TILAK NAGAR JAIPUR 302004 4 SHVAJI NAGAR CIVIL LINES JAIPUR RAJASTHAN 302006 PLOT NO 40 NAND PURI MARG NANDPURI COLONY,HAWASARAK JAIPUR 302006 193 AWHO COLONY AMBABARI JAIPUR 302012 85 JAI BHAWANI COLONY SIRSI ROAD KHATIPURA TIRAHA JAIPUR 302012 PN. 13-A LAXMI NAGAR NIWARU ROAD JHOTWARA JAIPUR 302012 114 BHARTENDU NAGAR KHATIPURA JAIPUR (RAJ.) 302012 C/O TVS MOTOR CO. LTD 67-69, GUJARAT AMBUJA COMPLEX JHOTWARA INDUSTRIAL AREA JAIPUR (RAJ) 302012 A 302 TARA NAGAR A JHOTWARA JAIPUR 302012 P.NO. 76 AVADH PURI JHOTHWARA JAIPUR 302012 C/O RATHI AGENCIES B-90, RAJDHANI KRISHI MANDI SIKAR ROAD JAIPUR 302013 A 4 NETAJI SUBASH COLONY KISAN MARG TONK ROAD JAIPUR 302015 D 135 SAVITRI PATH BAPU NAGAR JAIPUR 302015 A 8, ANITA COLONY BAJAJ NAGAR JAIPUR RAJASTHAN 302015 956 BARKAT NAGAR TONK ROAD JAIPUR 302015 D 102 SANTOKBA DURLABHJI HOSPITAL CAMPUS JAIPUR 302015 B-34,SUBHASH NAGAR, SHASTRI NAGAR, JAIPUR 302016 B-17(12) SHIV MARG BANI PARK JAIPUR 302016 905 HIG SECTOR 9 MALVIYA NAGAR JAIPUR 302017 STOCK EXCHANGE BUILDING J.L.N. MARG MALVIYA NAGAR JAIPUR 302017 61 KALYAN COLONY OPP. GORAV TOWERS MALVIYA NAGAR JAIPUR 302017 A/10 J D A COLONY MALVIYA NAGAR JAIPUR 302017 K-39 INCOME TAX COLONY TONK ROAD JAIPUR RAJASTHAN 302018 A 5 MOHAN KUNJ VISHWAMITRA MARG SHYAM NAGAR JAIPUR 302019 51/57,MANSAROVER , JAIPUR 302020 151, PATEL NAGAR NEW SANGANER ROAD MANSAROVAR JAIPUR, RAJASTHAN 302020 TRILOK CHAND SHARDA 12/57 KAVERI PATH MANSORVER JAIPUR 302020 244 JAIPUR STOCK EXCHANGE BLD MALVIA NAGAR JAIPUR. 302020 219, GIRNAR COLONY SOUTH GANDHI PATH QUEENS ROAD JAIPUR 302021 INOX LEISURE LTD C 1 C BLOCK AMRAPALI CIRCLE VAISHALI NAGAR JAIPUR 302021 175, HIRA NAGAR DCM AJMER ROAD JAIPUR 302021 F-271 VASHALI NAGAR JAIPUR 302021 93 MAHADEV NAGAR GANDHI PATH VAISHALI NAGAR JAIPUR 302021 A-159 VAISHALI NAGAR JAIPUR JAIPUR 302021 Page 25 of 173 Amount (Rs.) Due date of Transfer to IEPF 100.00 32.00 17.00 8.00 20.00 10.00 32.00 82.00 32.00 110.00 22.00 10.00 22.00 4.00 15.00 20.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 100.00 10.00 12.00 8.00 132.00 5.00 200.00 4.00 40.00 15.00 5.00 22.00 22.00 200.00 75.00 4.00 4.00 15.00 18.00 10.00 20.00 200.00 6.00 4.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30133017743287 1201770100130900 0000IN30302853574236 0000IN30088813520411 0000IN30116030067292 43152 1201770100169750 0000IN30226912197999 0000IN30018313598744 0000IN30023912851387 VIJAY HARI JAGDISH MANJU SARDA NATHU RANI PADAM DHEERAJ DEEPANKER Middle Name Last Name Address SHARMA KHANDELWAL VERMA KHANDELWAL NAREDA SURAWA JAIN PURI BHARGAVA ACHARYA C 147 HANUMAN NAGAR JAIPUR 302021 C/O HARI OIL MILL SUNDER DAS MARG DAUSA 303303 BEHIND NEW SUBJI MANDI HOSPITAL ROAD BANDIKUI DOUSA 303313 WATER WORKS COLONY OPP KHADI BHANDAR BANDIKUI, DAUSA (RAJ) 303313 PLOT NO. 77, RADHA BAG COLONY, PO. CHOMU DISTT. JAIPUR 303702 RETD S S RAILWAY STATION CHOMU DISTT JAIPUR RAJ 303802 C/O BANK OF BARODA TONK TONK 304001 364 SHIV NAGAR BIHARI GANJ AJMER RAJ AJMER RAJASTHAN INDIA 305001 N 2 LIC COLONY ANASAGAR CIRCULAR ROAD AJMER RAJASTHAN 305001 BHOOTNATH BHAWAN ALAKHNANDA COLONY BEHIND MAHESHWARI SCHOOL AJMER 305006 1304140001913810 SRIDHAR 0000IN30133017717607 SHANTI SAHOO JAIN 1204470000218080 1203460000097740 204974 1301760000229730 1301760000057630 1202160000007170 1201210100155590 1201210100061570 0000IN30088814121308 1201210100370960 0000IN30148510570257 1203600000672860 1301760000107620 1301760000116620 0000IN30267935629937 0000IN30223610624565 1202990002407860 0000IN30223610414076 203707 1201060500208050 1201060500355380 0000IN30302852936924 0000IN30088814753146 1301760000881490 DAMYANTI VINIT MADAN KISHAN RAHUL TULSHI KISHAN UMESH PANKAJ SHANTI GULZAR HEMLATA PUSHPA SUSHILA MANISH SUMIT DEEPAK MUKESH V SUNIL PUSHPA ANIL DHARMENDRA JAI TAK SINGHAL SHARMA CHOUHAN YODHA SHARMA KACHAWAHA MEHTA LODHA SOLANKI KHANAM BANSAL KOTHARI JAIN GARG BHANDARI JOSHI KHANDELWAL PAULSON VYAS CHHAJERH NAGAR SOMANI JAIN QTR NO 85 3 MES COLONY NASIRABAD 305601 PLOT NO. 14 15 KUSUM VIHAR COLONY BEHIND R.K HOUSE, MADANGANJ-KISHANGARH DIST. AJMER 305801 TAK MANSION NR SALES TAX OFFICE MADANGANJ KISHANGARH 305801 BEHIND THE BANK OF RAJASTHAN MADANGANJ KISHANGARH KISHANGARH 305801 H NO 10 STREET NO 5 PARTAP NAGAR BEAWAR 305901 RAJASTHAN 305901 S/O D.S.CHOUHAN 2/6 CHAMPA NAGAR BEAWAR 305901 13 NARSINGH GALI RAWAT BUILDING . BEAWAR 305901 CHOGANIYA MOHALLA SOJAT CITY 306104 72 PALLIWALO KA BAS PALI 306401 69 GHOSHI WARA PALI-MARWAR 306401 34 SETHO KA BAS PALI MARWAR (RAJASTHAN) 306401 S/O SHANKAR LAL SOLANKI GHANCHIYO KA WAS . SUMERPUR 306902 KOTWALI STREET SIROHI RAJASTHAN 307001 C/O P K BANSAL A 25 BINANI TOWNSHIP BINANIGRAM SIROHI PINDWARA 307025 225 - I SECTOR BAPU NAGAR BHILWARA BHILWARA 311001 22A-19 BAPU NAGAR NEAR COMMUNITY HALL BHILWARA 311001 103 SHASTRI NAGAR EXTN MAHAVEER MARG BHILWARA 311001 RADHA GOVIND COMPLEX ASHOK NAGAR BHILWARA RAJASTHAN 311001 D-312 AZAD NAGAR BHILWARA 311001 SHANKER GOLDEN TRANSPORT CO 180 TRANSPORT NAGAR BHILWARA 311001 HCL INFOSYSTEMS LTD C224 R K COLONY BHILWARA RAJASTHAN 311001 BRAHAMPURI HAMIRGARH BHILWARA 311001 4-A SUBHASH NAGAR BEHIND U T I BHILWARA 311001 G 22 NAND NIKETAN ESSAR TOWNSHIP NEAR BEAD VILLAGE JAMNAGAR 312001 B 6 MEERA MARKET 1ST FLOOR CHITTORGARH RAJASTHAN 312001 D-8 JAIN STREET ADARSH COLONY NIMBAHERA (RAJ. DIST:- CHITTORGARH NIMBAHERA 312601 0000IN30105510496440 0000IN30112715719947 0000IN30267932476135 1202990005534430 1202990000736440 0000IN30127630139313 1201910100116240 PRADEEP NETRA V ABBAS VEENA MOHAMMED PRAVEEN NAVLAKHA MISRA RAO ALI MORIANI MANSOORI JAIN C/O RATAN LAL RAJORA RAJORA GALI DAK BUNGLOW ROAD NIMBAHERA 312601 A 5 KAILASH NAGAR 1 NIMBAHERA DISTT. CHITTORGARH RAJASTHAN 312617 1-C-2 ZINC PARK MOTI MAGRI SCHEME UDAIPUR 313001 75 Dr Jakir Hussain Marg Bohrawadi Udaipur 313001 50 A JAWAHAR NAGAR UDAIPUR 313001 206 MULLA TALAI UDAIPUR RAJASTHAN 313001 30 SURYA NIWAS CHETAK CIRCLE UDAIPUR 313001 CHARAN PRASAD DEVI LAL BHUSHAN MOHAN DEVI LAL LAL DEVI T KUMAR PRAKASH KUAMAR KANT V DEVI ASLEM Page 26 of 173 Amount (Rs.) Due date of Transfer to IEPF 14.00 30.00 15.00 24.00 20.00 200.00 60.00 50.00 22.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 3.00 22.00 7-Jan-17 7-Jan-17 25.00 50.00 44.00 40.00 28.00 20.00 20.00 25.00 22.00 20.00 7.00 70.00 10.00 40.00 19.00 100.00 1.00 2.00 44.00 20.00 50.00 20.00 142.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 35.00 8.00 16.00 1.00 26.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 1201910100326050 PARAS 0000IN30021412379794 MANJU 0000IN30113526033926 PONNANNA 1201831000001470 1301760000607520 0000IN30051318194952 0000IN30045011854696 0000IN30127615029575 0000IN30051312610722 0000IN30018310111880 1201060500381220 0000IN30175810053853 1304140003804050 0000IN30116010110854 0000IN30088814251833 0000IN30088814251989 0000IN30088814252070 0000IN30088814252119 0000IN30088814086628 202024 0000IN30290243856603 0000IN30133017220155 0000IN30290243941273 0000IN30290243341615 1202840000066770 1301760000698940 1203460000221030 204649 1202470000298110 0000IN30018311920240 0000IN30133019665875 0000IN30105510185382 0000IN30105510080728 0000IN30105510009165 0000IN30302854207597 0000IN30105510080672 0000IN30105510004232 1203450000019240 1201210700000010 1201210700003650 1201210700012400 0000IN30105510029465 1201090000272090 1201210700016700 BALMUKUND NARENDRA TEESTA JITENDRA PRAMOD MOHAMAD RAMESH DINESH SUNITA PAWAN SANJAY GOVIND SUNIL BHAGWAN GOPAL SATYA RAMESH NITIN MAM NATHU KHEM RAJENDRA ANIL RAJPAL GEETA SATISH GEETA SHYAMASHREE JAGDISH MEERA NATHU RANJAN GYANESH JAYANTI RAJMATI ANIL ANIL ANIL KIRAN GITA NARAIN Middle Name Last Name KUMAR JAIN DWIVEDI A 432 JAIN BASTI SARADA DIST - UDAIPUR 313001 C B 148 PREM NAGAR ZAWAR MINES UDAIPUR 313001 FLAT NO 707 3 GYANGARH HOUSE BOHRA GANESHJI MAIN ROAD UDAIPUR UDAIPUR 313001 DADHEECH RAO GHOSH PURI PURBIA RAFIK SHARMA CHAND AGRAWAL SINGHAL KUMAR NAWAL NAWAL NAWAL NAWAL NAWAL NAWAL JAIN JAIN KUMHAR RAJ GUPTA HUF SHARMA MAHESHWARI KHANDELWAL MAHESHWARI MANNA CHITTORA KULSHRESTHA PAROLIA GAJBHIYE DADHICH JAIN JAIN MANTRI MANTRI MANTRI SONS MISHRA MAHESHWARI LAL 29 AMBEDKAR NAGAR HIRAN MAGRI SEC.14 UDAIPUR 313002 950 GYAN NAGAR SECTOR-4 HIRAN MAGARI UDAIPUR 313002 R/O 9 MAYUR COMPLEX PANERIYON KU MADRI SEC 4 UDAIPUR RAJASTHAN 313002 45, PANCHAWATI UDAIPUR 313004 16, LOUHAR BASTI WARD NO 12 SALUMBER, UDAIPUR 313027 QTR NO A 12/2 R D MINES DARIBA RAJASAMAND RAJASTHAN 313211 LAL BAG KOTHARIYA ROAD NATHDWARA RAJACAMAND 313301 OPPOSITE OF MULTIPURPOSE SCHOOL AGRA ROAD BHARATPUR 321001 House No. 124 Mudi Mohalla Deeg Dist Bharatpur (Rajasthan) 321203 BHUPENDRA CLOTH STORE CITY SAWAI MADHOPUR 322021 SARRAFA BAZAR GANGAPUR CITY 322201 AMAR KATLA BUNDI RAJASTHAN 323001 AMAR KATLA BUNDI RAJASTHAN BUNDI 323001 AMAR KATLA BUNDI RAJASTHAN 323001 AMAR KATLA BUNDI RAJASTHAN 323001 AMAR KATLA BUNDI RAJASTHAN BUNDI 323001 RAMESH CHAND NAWAL C/O NATHU LAL NAWAL AMAR KATLA BUNDI RAJASTHAN 323001 H2B 18 VIKRAM NGR TOWNSHIP PO VIKRAM NAGAR RAWATBHATA 323306 H 22 HWP COLONY RAWATBHATA VIA KOTA 323307 TYPE III / 16 D ANUKIRAN COLONY RAWATBHATA KOTA 323307 III/8 MEDICAL COLLEGE CAMPUS RANGBAR NEAR RANGBARI PETROL PUMP KOTA 324001 554 RABAD FAIKTARI ROAD BHIMANGAJ MANDI WARD NO. 15 KOTA 324001 166 GOPAL VIHAR POLICE LINE KOTA 324001 OM FURNITURES 87 OM FURNITURES MACHIS FACTORY ROAD DADWADA KOTA 324002 1 A-7 TALWANDI KOTA RAJASTHAN 324004 1-JHA-15 VIGYAN NAGAR KOTA 324005 1 A 7 TALWANDI S F S KOTA RAJASTHAN 324005 101 PREMA TOWER , INDRA VIHAR NEAR TALWANDI, KOTA 324005 MPA-36, MAHAVIR NAGAR-2 RANG BARI ROAD KOTA (RAJASTHAN) 324005 DAYA DRISHTI C-278, INDRA VIHAR KOTA (RAJASTAN) 324005 77- A INSTRUMENTATION LTD. TOWN SHIP KOTA 324005 5A9 NEAR T T HOSPITAL TALWANDI KOTA 324005 120, SHOPPING CENTRE KOTA (RAJASTAN) 324007 D-32, NEW COLONY GUMANPURA KOTA 324007 C/O MAGALJI CHOTEYLALL RAMPURA BAZAR KOTA 324007 324 Shopping Centre Kota-324 007 Kota 324007 324 SHOPPING CENTRE KOTA 324007 324 SHOPPING CENTRE KOTA 324007 C-138, THERMAL COLONY SAKATPURA KOTA (RAJASTHAN) 324008 10-C-21 MAHVEER NAGAR III KOTA KOTA 324009 1-DA-12 DADABARI KOTA 324009 A SINGH SINGH BADAMI CHANDER KUMAR DAS NARAYAN CHAND CHAND LAL CHOUDHARY CHAND CHANDRA LAL V KUMAR KUMAR KUMAR Address Page 27 of 173 Amount (Rs.) Due date of Transfer to IEPF 23.00 50.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 25.00 20.00 10.00 25.00 22.00 10.00 4.00 8.00 6.00 3.00 70.00 32.00 32.00 32.00 32.00 32.00 32.00 25.00 4.00 10.00 20.00 1.00 50.00 30.00 22.00 12.00 10.00 100.00 100.00 50.00 50.00 29.00 4.00 44.00 30.00 24.00 28.00 20.00 10.00 50.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 1202840000037970 0000IN30105510423279 55799 1201320000635500 1201320000682280 0000IN30133017835303 0000IN30088813991138 1202140000010900 202804 1203660000060200 1203660000074090 1204470003240040 1204470004478400 1202990003551900 0000IN30088814606455 0000IN30223610006422 0000IN30116030085174 0000IN30290243980053 0000IN30287120495932 0000IN30302853462036 0000IN30302853865789 1201090000764720 205637 0000IN30302850503629 0000IN30133020380233 1201090002599330 1201911100069660 USHA JAI RADHA TARACHAND RAJ RAJENDRAKUMAR RAJNISH SOHAN MUNNI BHAWANA KAMAL INDI DHANPAT JATAN MAKSOOD RAKESH SUSHIL ABANI KAHAN NAINA PAWAN RAJNI SURAJ FATEH SARLA BHARAT JAGROOP Middle Name NARAYAN KUMAR LAL DEVI KUMAR WATSAL KUMAR SINGH KUMAR KUMAR SINGH KUMAR PRAKASH CHAND DEVI BHURA SINGH 0000IN30088814311103 RAMESH 11222 GARPAUL 0000IN30105510023006 SURENDER 1201211400013090 SUNIL 1201211400022260 KIRAN 204999 0000IN30039411446774 0000IN30039410256899 0000IN30116030190479 0000IN30051311800125 0000IN30148510581361 0000IN30160430002125 1201370000246060 1202990000129010 1201320000001840 0000IN30133017456976 0000IN30160410093359 MANGAT MURLIDHAR VAGHELA SHASHI RAJU GOVIND GAJENDRA KUNJ K RAM MANJU SAMU Last Name ASAWA BHANDARI DEVI KOTHARI BANSAL THAKUR BANSAL BANSAL DEVI HANSAWAT SINGH SETHIA NIRWAN ALI SABOO TULSYAN MAHAPATRA BHATI JAIN TIWARI KALRA KHANNA AGARWAL CHOPRA JAIN BRAR CHAWLA SINGH KUMAR GROVER DEVI LAL MADHUBEN KALA SINGH BIHARI CHANDRA DEVI SIDANA SONI AMBALAL JAIN HASSANI RATHORE SINGHVI DAVE JAYAWANT SINGHAL SURANA SANKHLA Address Amount (Rs.) Due date of Transfer to IEPF MPA 31 MAHAVEER NAGAR II KOTA 324009 NAVRUNG LODGE, MANGULPURA TEK JHALAWAR RAJASTHAN 326001 SETHIYA BHAWAN SETHO KA CHOWRAHA PATAN GUJRAT 326023 VARDAN SHIV MARG RATI TALAI BANSWARA 327001 216 POST QUATERS WARD NO 33 BANSWARA BANSWARA 327001 BUS STAND SAJJANGARH BANSWARA 327602 RAJ STUDIO KUSHALGARH DISTT BANSWARA RAJASTHAN 327801 TATAPARA BARI DHOLPUR 328021 C/O RAM SWAROOP BANSAL TATA PARA PO BARI DIST DHOLPUR RAJASTHAN 328021 RAJKUMAR S/O SAGGAR MAL MODI BHAWAN SHITLA BAZAR SADULPUR RAJGARH 331023 KAMAL KUMAR HANSAWAT WARD NO. 5 TARA NAGAR 331304 MITTAL COLLEGE SARDARSHAHR SARDARSHA 331403 NETA ROAD SARDARSHAHAR SARDARSHAHAR 331403 NIRBANO KI DHANI SHIV NAGAR POST KOSHALPURA DISTT SIKAR SIKAR 332027 S/O. MUSTAQ KHAN VILLAGE POST / KIRDOLI DISTRICT TEHSIL SIKAR RAJASTHAN 332041 NEAR TOWN POST OFFICE REENGUS DISTT SIKER RAJASTHAN 332404 MALVIYA KUNJ PO. CHIRAWA DISTT JHUNJHUNU 333026 ALPHA FLT 22 30 SQN C/O 56 APO NALL BIKANER 334001 Haddan House, Old Ginnani, Bikaner, Rajsthan 334001 RANI BAZAR SARAVEGI SADAN BIKANER 334001 KHAN COLONY INDUSTRIAL AREA RANI BAZAR RAILWAY CROSSING BIKANER 334001 231-SADUL GANJ BIKANER BIKANER 334001 G.E.(P) OFFICE BIKANER (RAJASTHAN) 334001 J N V COLONY 3 B 20 BIKANER 334003 MATRI KRIPA SADAN KARNANI MOHALLA NEW LANE GANGASHAHAR BIKANER 334401 PRATAP MANSION KARNI MOHALLA NEW LANE GANGASHAHR BIKANER BIKANER 334401 S/O AMARJEET SINGH BRAR 651-OPP. KAPADA MILL POST OFFICE SRI GANGANAGAR 335001 30.00 5.00 200.00 100.00 40.00 40.00 4.00 66.00 22.00 10.00 20.00 7.00 50.00 8.00 28.00 10.00 10.00 30.00 50.00 4.00 25.00 10.00 32.00 20.00 40.00 1.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHRI BALAJI DRUG HOUSE, OLD DHAN MANDI, DIST SRIGANGANAGAR 335001 V P O CHAK MEHRAJKA DIST SRI GANGANAGAR RAJ 335001 1/34 , PROFESSOR'S COLONY , HANUMANGARH TOWN 335513 STREET NO. 5 NAI ABADI NEAR GURUDWARA HANUMANGARH TOWN 335513 WARD NO. 31 VISHAV KARMA MANDIR KE PICHE HANUMANGARHTOWN HANUMANGARHTOWN 335513 WARD NO 5 NEAR HOSPITAL SURAT GARH DIST SRIGANGA NAGAR RAJASTHAN 335804 NEAR-SHIV BADI STATION ROAD PO-DIDWANA 341303 AT LATIPURA TAL PADRA DISTT BARODA 341440 KOTECHA MOHALLA PO. BORAWAR DIST. NAGAUR RAJASTHAN 341502 H NO 18/31 CHOUPASNI HOUSING BOARD SECTOR 18 JODHPUR RAJASTHAN 342001 2-A, NEW PALI ROAD OPP. POLICE CHOWKI , BAGAT KI KOTHI JODHPUR RAJASTHAN 342001 D-127, SHASTRI NAGAR, JODHPUR 342001 NATIONAL INS.CO.LTD. 12 RESIDENCY ROAD . JODHPUR 342001 145 A SUBHASH NAGAR JODHPUR 342001 294/C GOAL BLDG A ROAD SARDARPURA JODHPUR JODHPUR 342003 C/2 7 SHIP HOUSE ROAD PAOTA IST POLO JODHPUR RAJASTHAN 342006 VILL- JAWASIYA, P.O. RIYAN SETHO KI VAYA PIPAR CITY JODHPUR 342601 2.00 200.00 44.00 75.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 200.00 4.00 10.00 20.00 11.00 4.00 8.00 10.00 2.00 2.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 28 of 173 Folio No/ Demat Account Number First Name 1201210100013950 REWAT 1201370000057720 REWAT 0000IN30220110345817 0000IN30177415145504 1301760000535280 0000IN30112716132333 RAMESH GHEWAR SANJAY DUNGAR 1203320002864650 205039 204572 0000IN30267930477728 205423 205108 205254 1201800000024390 0000IN30290242663589 DEEPAK MEWARAM DAYALURAM CHANDRA RAJESH NANJI PRATIK NARESH SHISHIR 1203320000745650 CHANDRESH 204819 JAYAGAURI 0000IN30097410006724 MEENA 1201090003252910 1301990000137100 201197 200802 1201800000276030 RAMESHKUMAR CHETNA SURESH PRITI NAVINCHANDRA 205148 205418 1201800000100060 1202990004799800 200063 NIRMALABEN RAMANLAL MAULIK RAMESH CHANDRIKA Middle Name Last Name SINGH SINGH RATHORE CHANDRA KUMAR DAS KALA RAJNIKANT R KISHANCHAND KUMAR GORDHANBHAI P B UDAY MAHESH LAXMICHAND PRAVINBHAI CHANDRA NARENDRA Address Amount (Rs.) Due date of Transfer to IEPF KUMAR GHAROO IMPA JAIN SHAH SAVLA PATEL KESWANI SATAPATHY V & P RAJSHREE NAGAR VIA PIPAR ROAD DIST JODHPUR 342606 BIRLA WHITE CEMENT RAJ SHREE NAGAR BHOPALGARD KHARIA KHANGAR TEHSIL-BHOPALGA KHARIA KHANGAR-JODHPUR 342606 KARMU JI KI GALI H NO 2 BARMER TOWN BARMER DT 344001 VERA BAG NEAR RLY STATION V/P MASHILAWAS TAH SIWANA BARMER 344001 S/O OM PRAKASH SINGHAL AGARWAL COLONY WARD NO 3 BALOTRA 344022 DUNGAR DAS DIGGA DUNGAR DAS S/O MOHAN DAS WARD NO. 01, SHANTI COLONY, BALOTRA RAJASTHAN 344022 NARAYAN INDUSTRIES F-96 IST PHASE INDUSTRIAL ESTATE BALOTRA 344022 JUGAL MEDICAL DHORIMINNA DHORIMINNA BARMER RAJASTHAN 344704 JUGAL MEDICAL AND GEN STORE DHORI MANA DIST BARMER RAJ RAJASTHAN 344704 C/O P C JAIN SE S S C III I G N P COLONY JAISALMER 345001 PUSHAPA B RAMANI OPP SHANTINIKETAN 6-A VARDHMAN NAGAR RAJKOT 360001 PERFECT 39 KARANPARA RAJKOT 360001 PARUL CUT-PIECE CENTRE NEW GHEE KANTA RD RAJKOT 360001 'SHIVA EL' 5/16 JUNCTION PLOT RAJKOT 360001 GSPC GAS COMPANY LTD 706 DHANRAJANI COMPLEX DR YAGNIK ROAD RAJKOT GUJARAT 360001 CHOVATIYA FULCHAND PATEL MADHAV PARK STREET NO 1 UNIVERSITY ROAD RAJKOT 360001 GOLWALA MENTION MOCHI BAZAR RAJKOT 360001 SHIVANI SECURITIES, 64, STAR SHOPPING CENTRE, 3RD. FLOOR, 20- NEW JAGNATH, RAJKOT. 360001 80.00 66.00 38.00 7-Jan-17 7-Jan-17 7-Jan-17 SOLANKI KACHA KOTECHA KOTHARI CHANDE LAXMI BHUVAN KHOJA KHANA STREET RAJKOT RAJKOT 360001 JANKI 1 VAISHALI NAGAR RAIYA ROAD RAJKOT 360001 GOLWALA MENTION MOCHI BAZAR MAIN ROAD RAJKOT 360001 PARAS D.D COLONY, GONDAL ROAD UOYOG NAGAR RAJKOT 360002 ANAND NAGAR COLONEY QTR NO 23/265 NIDHI NILKANTH TALKIES KOTHARIYA ROD RAJKOT 360002 25.00 25.00 22.00 22.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MEHTA SHAH TANTI SHANTILAL SHAH LAKUM 24-A PANCHAVATI SOCY SUNIR NR COMMUNITY HALL RAJKOT 360002 6TH FLOOR, YOGI TOWER, NEAR MOTI TANKI, RAJKOT 360002 2 PANCHASHIL SOCIETY SHRINIKETAN MALAVIYA NAGAR MAIN RD RAJKOT 360004 SHREEJIKRUPA 6/A NATRAJ NAGAR MAIN ROAD UNIROAD RAJKOT RAJKOT 360005 ANAND NISHU ARCHANA PARK UNIVERSITY ROAD OPP PANCHAYAT NAGAR RAJKOT 360005 32.00 22.00 10.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 100.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 MEHTA RAM SINGHAL DIGGA 20.00 10.00 7-Jan-17 7-Jan-17 4.00 8.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 30.00 100.00 32.00 11.00 32.00 32.00 32.00 5.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201800000260800 INDUBEN 1201800000097260 PALLAVI 0000IN30097410058315 SHRUTI SUBHASHBHAI JAVIYA GAJJAR KUMAR 66 RAVI PARK KALAWAD ROAD NR PREM MANDIR B/H A G SOCIETY RAJKOT 360005 KALA NIKETAN NO-17 SANTI NIKETAN SOCIETY KALAWAD ROAD RAJKOT 360005 A-1001, SHRUSHIT APARTMENT, OPP. GONDHIA HOSPITAL, KALAVAD ROAD, RAJKOT. 360005 0000IN30097410818231 ALPABEN BHAVESHBHAI NAR 16.00 7-Jan-17 1201800000092600 VAGHELA 1201800000079060 VYAS ASHOKKUMAR HARSHADRAI DHIRAJLAL LABHSHANKAR 102, VASU PALACE, BLOCK NO. 1, TAPUBHAVAN STREET NO. 2, NR. SWAMINARAYAN CHOWK, RAJKOT. 360005 ENJOY BEUTY PARLER SUVARNA COMPLEX SHOP NO 9 FIRST FLOOR RAJKOT 360007 PARAS SOCIETY OPP YOGESHWAR SOCIETY MUKAM PADDHARI DIST RAJKOT PADDHARI 360110 25.00 22.00 7-Jan-17 7-Jan-17 S JAYDEV D MISHRA SATODIYA VORA ASHUTOSH OPP RAILWAY TRACK 2 BHAVNATH GONDAL 360311 MOTI BAZAR SATODIYA STREET GONDAL, GONDAL 360311 SHARDA 19-STATION PLOT GONDAL SAURASHTRA 360311 50.00 50.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 1201800000328170 DIPAKKUMAR 0000IN30103924305946 REKHA 204858 KAMALNAYAB Page 29 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 202009 1202670100000960 0000IN30097410698621 0000IN30103924431046 0000IN30103924313716 0000IN30103924294526 0000IN30103924139122 0000IN30103924127105 0000IN30103924197176 0000IN30018311288588 1201800000105030 1304140001924050 0000IN30039415718946 0000IN30302854776973 GORDHAN AMRUTLAL RASIDA KISHOR RAMNIKLAL HIRALAL LALITKUMAR ANIL ANIL OMSINGH PRAVIN SAGAR JIGNABEN YOGESH M DEVRAJBHAI JAVID G NARANJI HARIDAS CHHOTALAL KUMAR KUMAR NILESHKUMAR KUMAR PATEL ZALAVADIA DOSHANI THAKRAR DAVE AMLANI DHANKI GUPTA SINGH SHEKHAWAT POPAT DHUPKAR NEGANDHI GAUTAM 14 YOGINAGAR "MADHUVAN" GONDAL GUJARAT 360311 MANGALAM TEACHER SOCIETY JAMNAVAD ROAD DHORAJI 360410 MEERA MADAD COLONY, MEMAN PARK, SMASHAH ROAD, UPLETA. 360490 SHIVAM PARK OUTSIDE VERAD NAKA BHANVAD 360510 1/2 VADI PLOT PORBANDAR PORBANDAR 360575 C/O BHAVESH INVESTMENT OPP UCO BANK M G ROAD PORBANDAR 360575 NAGINDAS MODI ROAD NEAR JUMA MASJID PORBANDAR PORBANDAR 360575 C 164 BIRLA SAGAR PORBANDAR PORBANDAR 360576 B/58 BIRLA COLONY PORBANDAR, 360576 C 89 BIRLASAGAR COLONY P O PORBANDAR 360576 1- RAJPUT PARA LIMDA LANE JAMNAGAR 361001 FLT LT S DHUPKAR OMQ 674 3 AF STN JAMNAGAR 361001 SONI BAZAR DHORAM STREET ''DHORAM NIVAS'' JAMNAGAR 361001 FLAT NO 201 CHITRAKOOT APARTMENT AMBA VIJAY ESTATE NEAR GEETA MANDIR JAMNAGAR 361001 0000IN30103913198090 HITESH MANILAL SAVJANI C/O HITESH K SAVJANI J K ENTERPRISE 9 PATEL COLONY NEAR BATEKA KHAD JAMNAGAR 361002 1202890000349820 0000IN30097410106471 0000IN30047642372819 0000IN30290243929128 0000IN30290242057640 0000IN30302850498534 SHASHIKANT RENUKA CHANDAN HEMANT SANATH JAYPRAKASH YAMUNA RASHMIKANT SINGH PADIA BARUAH JOSHI RAMESH MAHESHWARI 0000IN30290240169587 0000IN30267934416766 1203510000011280 0000IN30103924170480 0000IN30103924205244 0000IN30103924197230 0000IN30103924135009 201309 0000IN30103924066180 1203820000060300 1203210000004340 0000IN30103924160041 0000IN30103915019233 1203320003801970 201199 0000IN30103913710150 0000IN30103913362912 ANITA MANOJ DHIRENDRA MANILAL MUKESH CHAGAN PARAG CHANDULAL JITENDRA RAMABHAI MEHUL RAMABEN PIYUSH NILESH SANJAY SANDRAN PIYUSHKUMAR 0000IN30103924314665 JAYESHKUMAR 0000IN30103913198153 FATESINH HARIDAS VISHNU DHARAMDAS ARVIND L HARILAL H JIVANBHAI BHAGWANDAS N CHHOTALAL JETHABHAI VINODRAI V MULJIBHAI P PRABHUDAS Address Amount (Rs.) Due date of Transfer to IEPF 132.00 50.00 132.00 30.00 8.00 2.00 16.00 4.00 6.00 4.00 2.00 16.00 10.00 3.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 35.00 7-Jan-17 119 HU AFS C/O 56 APO JAMNAGAR 361003 VISHOT KRUPA, NEW JAIL ROAD, NR. KUNWAR BAI DHARMSHALA, JAMNAGAR. 361005 FLAT 302 TRIVENI APARTMENT P N MARG JAMNAGAR 361008 20 D SECTOR 2 RIL TOWNSHIP MOTI KHAVDI JAMNAGAR 361140 71 B SECTOR VI RELIANCE GREENS MOTIKHAVDI JAMNAGAR 361140 C/O BHAYANI TRADINGCO MAIN BAZAR OPP MADHAYEMPORIUM MOTIKHAVDI JAMNAGAR 361140 10.00 22.00 25.00 2.00 100.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMARI KULKARNI ZAKHARIA PARMAR GOHEL DHOKIYA CHANDE GUNDALIYA POPAT KARAMTA PALA PALA PALA KANABAR SHAH N MANSATA 99 C SECTOR VII RELIANCE GREENS MOTIKHAVDI JAMNAGAR 361140 151-C SECTOR 8 RELIANCE GREENS JAMNAGAR MOTIKHAVDI 361140 4TH SERIES QTRS NO.29 MITHAPUR 361345 170 TOWN BEHIND MARUTI HOTEL MITHAPUR DIST JAMNAGAR 361345 C/O JAY AUTO SERVICES NEAR HIGH WAY ROAD SURAJKARADI SURAJKARADI 361347 AKASH TAILOR HARSIDHI SUPER MARKET SURAJKARDI DIST JAMNAGAR 361347 ASHISH BLOCK NO 2 KRISHNANAGAR SOCIETY NEAR LODHIAWADI JUNAGADH 362001 AT KHARCHIYA VANKUNA TAL BHESAN DIST JUNGADH PO RANPUR SORATH GUJRAT 362030 KRISHNA SECURITIES RAJLAXMI MARKET 19, 1ST FLOOR MANGROL ROAD KESHOD 362220 AT SHAPUR TA MANGROL DIST JUNAGADH MANGROL 362225 MAIN BAZAR DIST JUNAGADH MALIYA HATINA 362245 C/O VINODRAI D PALA MAIN BAZAR MALIA HATINA DIST JUNAGADH 362245 MAIN BAZAR MALIA HATINA DIST JUNAGADH, MALIA HATINA 362245 BALMANDIR ROAD MALIA HATINA 362245 C/O MANILAL LALJI SATTABAZAR VERAVAL 362265 R M STORES INDIAN RAYON AND IND LTD VERAVAL, 362266 C/O GUJARAT AMBUJA CEMEMT LTD QTR NO MH 60 NORTH COLONY, AMBUJA NAGAR 362715 200.00 15.00 10.00 4.00 10.00 2.00 36.00 66.00 22.00 20.00 14.00 2.00 4.00 20.00 22.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VITHLANI C/O JALARAM INVESTMENTS 3 SOMNATH COMPLEX NEAR SOMNATH TEMPLE KODINAR 362720 8.00 7-Jan-17 JADEJA G 173 NEW NORTH COLONY GACL AMBUJANAGAR 362720 4.00 7-Jan-17 Page 30 of 173 Folio No/ Demat Account Number First Name Middle Name 0000IN30097410175827 RAKESH 8-9, SHRADDHA APPARTMENT, OLD JUNCTION ROAD, SURENDRANAGAR. 363001 44.00 7-Jan-17 0000IN30097410361028 HARPALSINH RAMESHCHANDR SHAH A A RAOL 3, JAY PRAKASH NARAYAN MARG, PADHIYAR ROAD, OPP. GOKUL, SURENDRANAGAR. 363001 25.00 7-Jan-17 0000IN30097410101856 REKHA PANKAJ 4.00 7-Jan-17 0000IN30115112854676 DAXESH 200.00 7-Jan-17 1201800000127530 0000IN30115124238803 0000IN30103924181944 1201120200006550 0000IN30226911658089 DINESH NITINKUMAR JYOTI RAJESH JENNIE SUBHASHCHAND CHOKSI RA HANSRAJBHAI POPAT KANTILAL JANI SHAH SHIVSHANKAR JOSHI BHATT KANTI KUNJ, NEAR WATER TANK, OPP. VISHVAKUNJ SOCIETY BLOCK NO. 11 VIA. JORAVARNAGAR, DIST. S'NAGAR, RATANPAR. 363020 OPP NATHA VORA STREET BAZAR WADHWAN CITY 363030 SHREE RAM SOCIETY BLOCK NO 26 RAVAPAR ROAD MORBI 363641 3 DAUDI PLOT TA MORBI JI RAJKOT MORBI 363641 C/O C P SHAH BANK OF BARODA SARDAR ROAD MORVI 363641 CM-453/A NR. VIRANI CHOWK 50-DIMOND PARK KALIYABID BHAVNAGAR 364001 B-29, SITARAMNAGAR, BHARATNAGAR ROAD, OPP R K MANGLAM HALL BHAVNAGAR, GUJARAT 364001 9.00 50.00 2.00 50.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30045011160229 0000IN30199110368536 BAKUL KIRAN 22689 SANGHAVI 1204470004066420 TEJAS 0000IN30097410528327 NIRMALA 0000IN30302852778323 0000IN30103924290695 CHINTAN SANJAY 204854 KALUBHAI 0000IN30103913527126 MAHENDRA 0000IN30097410196157 0000IN30097410547160 Last Name VORA Address Amount (Rs.) Due date of Transfer to IEPF PARSOTAMDAS ANIL REKHA JOSHI YADAV VIJAYKUMAR POST RAJPARA NO 2 TALUKA TALAJA BHAVNAGAR 364001 BLOCK NO. 4394 PARTH SOCIETY NR. GAYATRINAGAR BHAVNAGAR 364001 47 BALYOGI NAGAR NEAR CONVENT HIGH SCHOOL GHATLODIA RANNAPARK AHMEDABAD 364001 22.00 20.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 VINAYBHAI GHANSHYAMBHA I K MANUBHAI SHAH DODEJA SUPERSHUA FLAT T-8 AMBAVADI VIRBHADRA AKHADA BHAVNAGAR 364001 C/824, KALIYA BID, B/H. ANAND HALL, NR. FLOOR MILL, BHAVNAGAR. 364001 100.00 25.00 7-Jan-17 7-Jan-17 DHAMECHA JOSHI 1.00 4.00 7-Jan-17 7-Jan-17 PATEL VACHHANI B/2688 NILKANTH NIKUNJ SOCIETY HILL DRIVE BHAVNAGAR 364002 BLOCK NO 10 PARISHRAM ASHUTOSH SOCIETY RING ROAD NR OLD TALAJA TAX OFFICE BHAVNAGAR 364002 PLOT NO 234 VIJAYRAJ NAGAR CO-OP SOCIETY BHAVNAGAR 364003 C/O EXECUTIVE ENGINEER IRRI AND MANIT DN PANWADI PWD COMPOUND BHAVNAGAR 364004 32.00 4.00 7-Jan-17 7-Jan-17 PATEL SHARADBHAI KOTHARI PATEL SALOT MALVANIA ADALJA SADRANI PATEL SHIVAJI NAGAR, NR. PANCHPIR, DIST - BHAVNAGAR, AT- TALAJA. 364140 21, FRIEND SOCIETY, SAVARKUNDLA. 364515 C/O MAHALAXMI ENG CO AVEDA GATE BOTAD 364710 23 PATEL PARK B/H JIVANDHARA HOSPITAL PALIYAD ROAD BOTAD 364710 C/O DR C K SHETH BOTAD SAURASHTRA 364710 AVEDA GATE DHAL BAZAR BOTAD BOTAD 364710 TOWER ROAD AMRELI AMRELI 365601 JAYNTILAL B.SADRANI KASTURBA PARA CHALALA CHALALA 365630 C/O RUDA JAKHU VARSANIS HOUSE SWASTIK BAZAAR NAVAVAS MADHAPAR BHUJ GUJARAT 370001 10.00 4.00 200.00 10.00 44.00 100.00 4.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 AMRUTLAL SHARMA MARTOLIA GALSAR TATED SINGH KHATRI SHAH KANAUJIA 12 CHITRAKUT BAUNGLOW KALYANESHWAR WADI BHUJ 370001 SURVEY NO. 98, VILLAGE GALPADAR, GHANDHIDHAM, GUJARAT 370201 5/14 OFFICER COLONY KHARI ROHAR GANDHIDHAM 370201 PLOT NO. 507 SATHWARA COLONY, SECTOR-5 GANDHIDHAM KUTCH 370201 C/O ANAND TRADING CO 198 SECTOR 1A OPP HERO HONDA GANDHIDHAM 370201 D 337 IFFCO TOWNSHIP UDAYNAGAR GANDHIDHAM 370203 NEAR TRIVEDI HOSPITAL MANDVI KUTCH 370465 MADHAV NGR NR GITA MANDI KUTCH MANDVI 370465 SMQ 548/4 AIR FORCE STATION NALIYA 370655 98.00 25.00 1.00 10.00 10.00 10.00 3.00 15.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M M 10193 1203380000051080 205214 0000IN30103924257086 0000IN30103924318736 1203610000000960 0000IN30051317574113 LABHUBEN VASANI SONAL VINODRAI PARSHOTAM KALPESH JYOTINDRA UDAY VISHLESH 1204470001380970 0000IN30226911762833 0000IN30267936293726 0000IN30148510535957 0000IN30047642738316 0000IN30290243891740 1304140005290240 0000IN30267935834493 0000IN30267936130165 PATEL AJAY RAJENDRA DIPEN ANANDKUMAR RAJENDRA ASIF SHAILESH KALINDRI JAYABAI ASHOK S R PANNALAL PHOOLSINGH P DAMJIBHAI DUNGARSHI DHIRAJLAL HARKISANDAS JAYANTILAL P KANTILAL Page 31 of 173 Folio No/ Demat Account Number First Name 0000IN30115113521175 BHAVISHA 0000IN30039410840004 ARVINDKUMAR 1204470001047600 KISHORKUMAR 1944 204840 204897 204958 0000IN30302850584146 205415 ZAHIR JAIN KOKILA LAXMAN HARENKUMAR RAJESH 205451 205906 2641 204147 1201090003122910 RAMUBEN ZINDAL SARTHI HEMENDRA RACHANABEN Middle Name Last Name RAJESH ISHWARBHAI SHANKARLAL GANDHI PATEL MALHOTRA RANGWALA RAMAN LAL PARIKH MALI GANDHI JAGDISHCHANDR MOGRA A NARANDAS DANDWALA ZAVERI MOHAK MORE S SHAH RANAJISINH CHAUHAN YOGESH RAMANLAL HAKMAJI 0000IN30267931955664 BHALCHANDRA 1203300000053920 1301520000108400 3527 0000IN30034310040010 NARESH KOMAL PATEL SHASHIKANT BABUBHAI GOVIND MAHASUKHLAL SHARMA LAKHANI NINA SHETH 0000IN30034310040085 MINAKSHI SHASHIKANT SHETH 0000IN30034310033318 PINAKINI ABHAY NANAVATI PADMABEN SHOBHANA MEHTA 15523 REKHABEN 0000IN30127630175359 CHHAGAN 0000IN30229310085187 SAROJBEN NARESH DIPESH ASHWAIN LAL VIMALBHAI SHAH PARIKH DILIPKUMAR BHAI ZAVERI PATEL SHAH 204657 GIRABEN 0000IN30010011516786 JOLLY PRADIPBHAI K SHAH PATEL 0000IN30010012010364 0000IN30132110188121 0000IN30177415012561 NILESH ANUBHAI HANSABEN THAKORBHAI P DAHYALAL DESAI MEHTA DOSHI 0000IN30164510070669 1201090002481170 204780 0000IN30018310588176 CHAITALI PRATAPGIRI JAYA MEHTA ASHOKKUMAR MAHARAJGIRI MODY GOSAI KAPPOR DIPAK 0000IN30018310715513 0000IN30132110096440 0000IN30226910071344 DAVE Address Amount (Rs.) Due date of Transfer to IEPF 1553 SHUKLAS STREET DHANASUTHARS POLE KALUPUR AHMEDABAD 380001 BGFL BARODA 380001 198 RASIWALA BUILDING OPP JUNA MADHUPURA DAWAKHANA O/S DELHI GATE AHMEDABAD AHMEDABAD 380001 176 RAHIM MANILAL QUTBI MOHALLA KALUPUR AHMEDABAD 380001 RAMAN LAL MAGAN LAL 1627 ZATKEN'S POLE RAIPUR DARWAJA AHMEDABAD 380001 C/O. PARADEEP J SHAH 2793, ZAVERIWAD LAHERIA POLE RELIEF ROAD AHMEDABAD 380001 K-152 UTKARSH RBI QUARTERS GANDHI ASHRAM ASHRAM ROAD AHMEDABAD 380001 2 GUJ AIR SQN NCC R C HIGH SCHOOL COMPOUND DELHI CHAKLA AHMEDABAD 380001 1645 KADWA POLE DARIAPUR AHMEDABAD 380001 2.00 200.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 100.00 22.00 10.00 10.00 10.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NR GUJARAT HIGH COURT NAVRANGPURA AHMEDABAD 380001 401 AMRUTLALS POLE KHADIA AHMEDABAD 380001 NO 380002 52/2 KALUPUR KABUTAR KHANA CHOKHA BAZAR AHMEDABAD 380002 A 11 BHAVESH EPARTAMENT MADHUWAN KAMPAUNDNI ANDAR SHAHIBAG AHMEDABAD GANDHINAGAR 380004 10 RATNAGAR SOCIETY OPP PANCHSHEEL HOSPITAL RAM NAGAR SABARMATI AHMEDABAD 380005 22.00 32.00 200.00 44.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 7-Jan-17 1 GIRIRAJ APARTMENT JAWAHARCHOWK SABARMATI AHMEDABAD 380005 17 JULELAL SOC JAWAHAR CHOWK SABARMATI AHMEDABAD 380005 NO 380006 101, GARDENIA APPTS., 20, SHANTI SADAN SOCIETY, OPP.MUDRA HOUSE,WROLD BUSI.HOU.LANE, ELLISBRIDGE, AHMEDABAD. 380006 101, GARDENIA APPTS., 20, SHANTI SADAN SOCIETY, OPP.MUDRA HOUSE,WROLD BUSI.HOU.LAN ELLISBRIDGE, AHMEDABAD. 380006 11, SUNITA APARTMENT, OPP KRUPA PETROL PUMP, S.M.ROAD,ELLISBRIDGE, AHMEDABAD. 380006 30.00 100.00 200.00 400.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 400.00 7-Jan-17 2.00 7-Jan-17 G 2 NEELAM APPARTMENT B H HIRABAUG AMBAUADI AHMEDABAD 380006 11/TULSIBAUG,ELLISBRIDGE AHMEDABADB 380006 6, PRAGATI APPARTMENTS, B/H DOCTOR HOUSE, AMBAADI, AHMEDABAD GUJARAT 380006 A-3 INDIRA APTS IIND LANE GULBHAI TEKRA OPP SHKREE SOC AHKMEDABAD 380006 33 BANSIDHAR H SOCIETY PALDI BHATTA AHMEDABAD 380007 B/5, BUDDHADEV APARTMENTS SANJIVANI HOSPITAL LANE NEW SHARDA MANDIR ROAD AHMEDABAD 380007 1 VASUPUJYA SOCIETY P T COLLEGE RD OPP VITRAG FLATS PALDI AHMEDABAD 380007 E2/12 GANESHKUNJ SOCIETY NR NEW VIKAS GRUH DHARNIDHAR DERASAR ROAD VASNA AMEDABAD GUJ 380007 16, VARDHMAN FLAT NR. JAIN MERCHANT SOCIETY PALDI AHMEDABAD 380007 3 VEER DHARMAYUG SOCIETY FATEHNAGAR PALDI AHMEDABAD 380007 3 AASHIRWAD FLATS F P 17 MANGAL PARK OPP SRIKANT VYAS CLASSES VIKASH GRUH ROAD PALDI AHMEDABAD 380007 B-1 SAMBHAV TIRTH APT B/H TELEPHONE EXCH, VASNA AHMEDABAD 380007 21/219 POOJAN APT NR DR JM HOSPITAL VASNA AHMEDABAD 380007 D-4 RANGSAGAR FLATS P T COLLEGE RD PALDI AHMEDABAD 380007 8, JAWAHARNAGAR SOCIETY OPP. ANJLI CINEMA, VASNA AHMEDABAD 380007 50.00 50.00 2.00 100.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 33.00 50.00 7-Jan-17 7-Jan-17 62.00 4.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 80.00 195.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 32 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30034310156146 DHANESH J SHAH A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS, NR.JALTARANG CLUB, VASANA, AHMEDABAD. 380007 44.00 7-Jan-17 0000IN30034310156195 0000IN30098210248981 HEMENDRA JATIN J SARABHAI SHAH SHAH 7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA HOSPITAL, VASANA, AHMEDABAD. 380007 5, JIN DARSHAN FLATS OPP VASNA BUS STOP ABOVE NUTAN NAGRIK BANK, PALDI AHMEDABAD 380007 92.00 18.00 7-Jan-17 7-Jan-17 0000IN30098210194709 HEMENDRA 3924 PRADEEP 3923 VIRBALA 0000IN30034310342100 RAJESH JASHWANTLAL KAMALKANT PRADEEP MADHAVLAL SHAH VORA VORA PARIKH 7-72, POOJAN APARTMENT B/H. JIVRAJ MEHTA HOSPITAL VASANA AHMEDABAD 380007 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007 24 SAMBED 17 MOTINAGAR SOC PALDI AHMEDABAD 380007 13, GAYATRI SOCIETY, JAWAHAR CHOWK, NR.JALLARAM PALZA, MANINAGAR, AHMEDABAD. 380008 200.00 200.00 200.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30292710093170 SHYAM 200701 SMITA 0000IN30127630481103 LALBHAI INDUSTRIES PVT LTD 0000IN30132110011561 SUDHAKARBHAI 0000IN30132110176706 SHETH 0000IN30132110256050 MITABEN 0000IN30075711199516 SINHA 0000IN30098210581629 IMRAN RAHANDOMAL MANHARLAL DUDANI DESAI A 3, Kadam Flats Krishna Baug Maninagar Ahmedabad 380008 3, BALKRISHNA APARTMENT BEHIND MANI NAGAR POST OFFICE AHMEDABAD 380008 301 PARISHRAM 5/B RASHMI SOCIETY MITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD 380009 8.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 C NIMESHBHAI R MEHMOOD PATEL JANKI PATEL K MANSURI ANISON 2ND FLOOR,SWASTIK SOC, NAVRANGPURA, AHMEDABAD 380009 75 SHARDA NAGAR SOCIETY NEAR NEW VIKAS GRUH PALDI AHMEDABAD 380009 5, CHAITANY SOCIETY S.P.STADIUM ROAD NAVRANGPURA AHMEDABAD 380009 METHODEX SYSTEMS LTD 303 H K HOUSE ASHRAM ROAD AHMEDABAD 380009 303,NASIR APPARTMENT OPP.MASJID HALL MUSLIM SOCIETY.NAVRANGPURA AHMEDABAD 380009 44.00 12.00 400.00 200.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30248810018529 0000IN30243720127614 SURESHKUMAR SHANKARLAL RAJU MEHTA KHATRI CHANDRA 17, SWASTIK SOCIETY, ' ARIHANT' STADIUM CIRCLE NAVRANGPURA AHMEDABAD 380009 MOHIT DISTRIBUTORS 122 CHINUBHAI TOWERS ASHRAM ROAD AHMEDABAD 380009 C/O THE MADHAVPURA MER COOP BK LTD MADHUR COMPLEX OPP SARDAR PATEL STADIUM NAVARANGPURA AHMEDABAD 380009 9 RIVER VIEW SOCIETY B/H SWASTIKSUPER MARKET NAVRANGPURA AHMEDBAD 380009 1 YOGINAGAR SOCIETY ST XAVI HIGH SCHOOL ROAD NAVARANGPURA AHMEDABAD 380009 202 HARE KRISHNA COMPLEX B/H DIPALI CINEMA ASHRAM ROAD AHMEDABAD 380009 200.00 40.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 200.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 50.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 LEELABEN KANAIYALAL 41868 SHAH 4069 VAKIL 4091 SURESH 23153 PRAVIN ORGANISERS LTD HASMUKH PATEL 0000IN30233210000337 0000IN30123310184275 0000IN30098210073791 NATVARBHAI KINJAL SONAL 0000IN30034310708496 0000IN30034310148769 204485 204151 1201090000479190 0000IN30132110395362 0000IN30132110251322 VIPUL VIJAYKUMAR BHIKALAL SONALI DEVANG GOVINDLAL HEMLATA JASHVANTLAL HARIBHAI KALIDAS 0000IN30132110296071 0000IN30132110102940 0000IN30226911979478 0000IN30132110429646 0000IN30132110515224 Address Amount (Rs.) Due date of Transfer to IEPF PRAJAPATI BALDHA GANDHI 10/B, SANGITA SOCIETY, NEAR ANKUR SOCIETY NARANPURA AHMEDABAD 380013 4, LAXMINAGAR SOCIETY NR. KRISHNANAGAR SOCIETY NAVA VADAJ AHMEDABAD 380013 4, JAY NATIONAL SOCIETY NR. ARADHANA FLATS NARANPURA CHAR RASTA AHMEDABAD 380013 HASMUKH KANTILAL H PATEL PATEL MEHTA SHAH MODI CONTRACTOR BAROT 41, HASMUKH COLONY, VIJAYNAGAR ROAD, NARANPURA, AHMEDABAD. 380013 H/1, KRANTI APARTMENTS, BHIMJIPURA CHAR RASTA, NAVA VADAJ, AHMEDABAD. 380013 4/5 TIGER FLATS AKHABAR NAGAR NAVA WADAJ AHMEDABAD 380013 H-16-181 RAMESHWAR APTS SOLA ROAD NARANPURA AHMEDABAD 380013 A-8 KRANTI APPT OPP NILKANTH FLAT BHIMJIPURA NAVA VADAJ AHMEDABAD 380013 13/147 ADARSHNAGAR VIJAYNAGAR ROAD NARANPURA AHMEDABAD 380013 26,RIDDHISHWAR SOCIETY, OPP.TULSISHYAM FLATS, NAVA WADAJ ROAD, AHMEDABAD 380013 20.00 2.00 11.00 22.00 25.00 100.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BAROT TEJAS RUPABEN MAHENDRAKUMAR HARENDRA SHARADKUMAR RAJESHBHAI BABALDAS MADHUBHAI PARIKH SHAH SHAH 10.00 200.00 5.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 HANSABEN SATYENDRA BHAVSAR 26,RIDHISHVAR SOCIETY, OPP.TULSHISHYAM FLAT, VADAJ, AHMEDABAD 380013 7 VINAYNAGAR SOCIETY NEAR CHAMPANER SOCIETY USHAMANPURA AHMEDABAD 380013 4/A, STATE BANK SOC NARANPURA AHMEDABAD GUJARAT 380013 301/A PUJAN APPARTMENT NEAR AEC ZONAL OFFICE BEHIND BHUMI PARTY PLOT NARANPURA AHMEDABAD 380013 16, BHAVSAR SOCIETY NAVA WADAJ AHMEDABAD 380013 25.00 7-Jan-17 NILESH BIPIN Page 33 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30132110565846 0000IN30132110643145 KASHMIRA KANTIBHAI SHAILESH DEVSHIBHAI SHAH PARIKH 0000IN30127630270880 MODI ATULKUMAR 200734 INTERFACE CAPITAL MKT S P LTD 0000IN30098210119932 SHILPA KAMLESH PRABHULAL 205154 23049 205829 4814 0000IN30021411789203 1203320001343760 NANDKUMAR DINESHBHAI VASANTHA KOKILABEN SANJAY ANOOP H RAMANHAI KUNDNANI VALAND RAMAKRISHANAN JAGDISHBHAI SINGH SHRIMALI 0000IN30098210040261 MANISH KANTILAL CHOKSHI 0000IN30098210224572 0000IN30034310140264 0000IN30051310215860 203841 0000IN30220110505946 0000IN30154914052544 HARISH RASHMIKANT SHAH AMEET RUJA DHARMAN INDUPRASAD HARILAL SONAL TRIVEDI JOSHI NILESH KHANDWALA SUTARIA PATEL 0000IN30148510500077 0000IN30148510039549 KIRAN BHADRESH 0000IN30146910010377 0000IN30290242915150 CHINTAN SHARMA RAMANLAL MASHRUWALA RAJENDRAKUMA SHAH R K PATEL MANJU 0000IN30132110247414 BRAHMBHATT 0000IN30132110217417 0000IN30132110192798 JITENDRA BHARAT 0000IN30154914867639 JYOTSANA 12879 RITA 0000IN30132110457622 BIPINCHANDRA 0000IN30132110540478 YOGESH 0000IN30132110580572 MRUDANG KUMAR SANDEEP MANUBHAI LUHAR Address 106,SUBHADRA FLATS NEAR BHAVSAR HOSTEL NAVA WADAJ AHMEDABAD 380013 217, VANPRASTH SEVA SAMAJ JEEVAN SANDHYA OPP.KALPTARU SOC-1 NARANPURA AHMEDABAD 380013 1/A MURARI PARK STADIUM ROAD AHMEDABAD AHMEDABAD 380013 603 SAMRUDDHI OPP: GUJARAT HIGH COURT AHMEDABAD 380014 F-102,DHANESHWAR APARTMENT 60,CHAITANYA SOCIETY ST. XAVIERS HIGH SCHOOL NAVRANGPURA AHMEDABAD 380014 18 HATKESH SOC ST XAVIER SCHOOL ROAD AHMEDABAD 380014 11 TASKAND SOCIETY BHHUDARPURA ROAD AMBAWADI AHEMDABAD 380015 E-9 ATIRA COLONY ATIRA AHMEDABAD 380015 SHANGRILA SATELLITE RD JODHPUR TAKRA AHMEDABAD 380015 D3 AURBINDO SOCIETY OPP VASTRAPUR LAKE VASTRAPUR AHMEDABAD GUJARAT 380015 102 MADHAV MILAN APPT. NR JIVRAJ OVERBRIDGE SHYAMAL CR.ROAD SATELLITE AHMEDABAD 380015 70, PARASKUNJ CO-OP HOUSING SOC. NR. UMIYA VIJAY BUS STOP OPP. OCTROI NAKA SATELLITE ROAD, AHMEDABAD 380015 C/3, BANKIM SOC. BIMAL APPT. OPP. AZAD SOC., AMBAVADI AHMEDABAD 380015 5/B, WALKESHWAR SOC., AMBAWADI, AHMEDABAD. 380015 G 9 BALAJI AVENUE JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD 380015 B-5 SHREYAS APTS SHREYAS TEKRA AMBAWADI AHMEDABAD GUJARAT 380015 15 JAI SHEFALI SATELLITE ROAD AHMEDABAD 380015 C-502, DEVPREET APPT, N R DLA SCHOOL BODAKDEV CIRCAL , VASTRAPUR AHMEDABAD 380015 Amount (Rs.) Due date of Transfer to IEPF 4.00 50.00 7-Jan-17 7-Jan-17 120.00 22.00 7-Jan-17 7-Jan-17 30.00 7-Jan-17 32.00 200.00 32.00 200.00 40.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 7.00 40.00 80.00 22.00 50.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 100.00 7-Jan-17 7-Jan-17 4.00 75.00 7-Jan-17 7-Jan-17 200.00 7-Jan-17 200.00 60.00 7-Jan-17 7-Jan-17 RAMANLAL SHIVLAL PATEL JESALPURA 20,ASHWMEGH BUNGLOW PART-2 132,FEET RING ROAD SATELITE AHMEDABAD 380015 B-103, AMI APPARTMENTS NR. PRERNA TIRTH BUNGLOWS JODHPUR TEKRA, SATELLITE AHMEDABAD 380015 14 SUREL BUNGLOW NR JUDGES BUNGLOW BODAKDEV AHMEDABAD 380015 TY IV/4 TELECOM COLONY T E BUILDING COMPOUND VASTRAPUR NR BIMA NAGAR AHMEDABAD 380015 D/401 SARTHAK TOWER SUKOMAL CO HOUSING SOC,PART 1, RAMDEVNAGAR SATELLITE ROAD,AHMEDABAD 380015 60,SHYAMAL RAW HOUSE 3, 132 FT RING ROAD,SATELLITE ROAD AHMEDABAD 380015 15,NILKANTH BUNGLOWS OPP-ISRO COLONY,RAMDEVNAGAR SATELITE AHMEDABAD 380015 PRAVINBHAI SHARAD HIRALAL RAMNIK KISHORE PATEL BALSARA KANSARA DOSHI PARIKH 19/187 VIDHYANAGAR FLATS NEAR HIMATLAL PARK POLYTECHNIC AHMEDABAD 380015 11 TASAKND SOCIETY BHUDARPURA ROAD AMBAWADI AHEMDABAD 380015 3, VASUPUJYA KRUPA OPP. BANK OF INDIA S. M. ROAD, AMBAWADI AHMEDABAD 380015 A/7 BUENA VISTA NEAR KASHIRAM HALL POLYTECHNIC AHMEDABAD 380015 NB-2,GOYAL PARK TWINS BUNGLOWS JUDGES BUNGLOWS ROAD VASTRAPUR AHMEDABAD 380015 30.00 200.00 20.00 35.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 JHA 100.00 7-Jan-17 40.00 7-Jan-17 30.00 7-Jan-17 JATINKUMAR 0000IN30176610054388 SHASHINATH 0000IN30229310007983 MANOHARLAL AMIRCHAND CHHABRA A/12, UNIQUE APARTMENT B/H MAHABALESHWAR FLAT JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD (GUJRAT) 380015 A/11, GOYAL PARK ROW HOUSE PREMCHAND NAGAR ROAD VASTRAPUR AHMEDABAD 380015 0000IN30305210116179 ASHA YOGESH DOSHI A/7-BUENA VISTA NR. KASHIRAM HALL POLYTECHNIC AHMEDABAD 380015 Page 34 of 173 Folio No/ Demat Account Number First Name 0000IN30305210116216 YOGESH 1202990002156500 HEMLATA 0000IN30127630186678 JALVI 0000IN30127610333010 0000IN30146910087044 0000IN30034310191875 KALA ANIL VIMAL Middle Name Last Name Address RAMNIK PIYUSHKUMAR RAMESHCHANDR A JIANBHAI K NEMCHAND DOSHI MAKWANA SHAH A-7 BUENA VISTA NR. KASHIRAM HALL POLYTECHNIC AHMEDABAD 380015 143 PREMCHAND NAGAR ROW HOUSE SATELLITE AHMEDABAD AHMEDABAD 380015 B33 SURYAVAN APARTMENTS NEAR JUDGES BUNGLOWS BODAKDEV AHMEDABAD 380015 100.00 50.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 CHAVDA PATEL MALOO 12.00 6.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 11.00 32.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 10.00 5.00 50.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 3.00 7-Jan-17 20.00 7-Jan-17 200.00 7-Jan-17 4.00 7-Jan-17 4.00 20.00 4.00 44.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 15.00 7-Jan-17 250.00 7-Jan-17 50.00 7-Jan-17 22.00 20.00 30.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 44.00 7-Jan-17 7-Jan-17 0000IN30233210012557 RAMANLAL 205114 NARENDRA 0000IN30229310127255 NAIMESH MAKWANA KUMAR NARANDAS SHETH JITENDRAKUMAR PATEL 5/51 POOJA APPT NR HIMATLAL PARK OPP NIHARIKA BUNGLOWS, AHMEDABAD 380015 25/50, SUKHRAM NAGAR SOCIETY RAKHIAL AHEMEDABAD 380021 C/2, BHAMRA APPTS., PRANKUNJ SOCIETY, MEHTA SWEET'S GALI, KANKARIA ROAD, AHMEDABAD. 380022 40, BHULABHAI PARK KANKARIA ROAD AHMEDABAD 380022 13 MAHARAJ JAGADISH PARK BEHARAMPURA AHMEDABAD 380022 9, TANMAY DUPLEX NEAR SAMARPAN HALL OPP FOOTBALL GROUND KANKARIA, AHMEDABAD 380022 0000IN30034310286499 1201080000040250 1202990002766510 1203320000614690 1203320000170180 MAGANLAL JAYCHANDDAS RATILAL PRAKASH DHIMANTKUMAR MORI SHAH SHAH CHANDRA PANT SHAH B-1/1, SHREENSTHJI APARTMENT, B/H. VIKARAM MILLS, BAPUNAGAR, AHMEDABAD 380024 9 LAKE VIEW APPARTMENT PUSPAKUNJ KANKARIA AHMEDABAD 380028 B 137 GHANSHYAM NAGAR ROAD CENAL ROAD GHODASAR AHMEDABAD 380050 E-303 PART-2 SRINANDNAGAR VEJALPUR AHMEDABAD 380051 15-A JIVRAJ PARK VEJALPUR ROAD AHMEDABAD 380051 BEN 3/204 ANAND NAGAR VEJALPUR AHMEDABAD 380051 P PANDYA JARGALIA PANDYA SHUKLA PATEL E/302 SAJAN APARTMENT NEAR RAMDEVNAGAR, ANANDNAGAR ROAD VEJALPUR AHMEDABAD 380051 W/O SH. P.K. JAIN E-7 PANCHRATAN APPARTMENT BEHIND AVADH APPARTMENT, BHUYANG DEV CHAR RASTA - AHMEDABAD 380052 53 SAKET ROW HOUSE MEMNAGAR AHMEDABAD 380052 A/12, SANGIT SARITA APPARTMENT, GURUKUL ROAD, AHMEDABAD. 380052 54, SAKET ROW HOUSE, SARDAR CHOWK, MEMNAGAR, AHMEDABAD. 380052 H-1 NEELDEEP FLATS GURUKUL ROAD AHMEDABAD 380052 B 1 PRACHI APT NEAR VASTRAPUR GOVT COLONY DRIVE IN ROAD GURUCUL AHMEDABAD 380052 DASHRATHBHAI PATEL 39 - TRIVENI PARK NR SARDHARA BUNGLOWS S A L HOSPITAL THALTEJ AHMEDABAD 380053 PRAVINA GOVINDLAL USHABEN ROHIT VARSHA 1203320000202940 BHARATI 0000IN30132110671187 MRUDULA DIPAKKUMAR RAKESH KUMAR SHAH MODI 0000IN30132110038635 MUKESH BABULAL PATEL 0000IN30112715300080 ALKA 0000IN30127630169248 0000IN30034310769862 0000IN30034310246999 203200 0000IN30018310920450 DAMINI TEJAS ASUTOSH NARENDRA NAYNABEN 1201090000913690 CHANDRESH 0000IN30132110282836 UMABEN 0000IN30018312603888 MONTU 0000IN30127615709584 1203320000400990 1204620000009960 201308 LAXMI KAMLESH VAISHALI DILIP 0000IN30223611148123 0000IN30127630108664 EMMANUEL CHETAN JAIN RASIKLAL JAGDISHCHANDR PARMAR A PATWA RAJENDRA GORDHANBHAI SHAILESH J AGRAWAL PATEL PATEL GANDHI DAVID SHAH S/1, KALPESH RUNG UPVAN SOCIETY NR. VASTRAPUR RLY STATION VEJALPUR AMHEDABAD 380051 B/24 KARNAVATI APARTMENT B/H SHRADHHA PETROL PUMP NR JUDGES BUNGLOWS BODAKDEV AHMEDABAD 380054 3/A PRIYADARSHINI TOWER NR JUDGES BUNGLOW CROSS ROAD B/H NRI TOWER BODAKDEV AHMEDABAD 380054 C 83 SHRIKRISHNA APARTMENT LAD SOCIETY VASTRAPUR AHMEDABAD 380054 21 KALINDI BLOWS GULAB TOWER ROAD THALTEJ AHMEDABAD 380054 401 SUJAY NR. JUPITER B/H. SHARDDHA PETROL PUMP BODAKDEV. AHMEDABAD 380054 5 SHRIPATH APPARTMENT OPP SWAPANA APPARTMENT B/H GHOSA SOCIETY THALTEJ DRIVE IN ROAD AHMEDABAD 380058 57 ASOPALAV BUNGLOW THALTEJ AHMEDABAD 380059 C/2/14 SIMANDHAR PARK JANTANAGR ROAD GHATLODIA AHMEDABAD 380061 Page 35 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30127613346295 GOVINDBHAI JIVRAM PATEL 0000IN30132110600480 NARANBHAI PRABHUDAS PATEL MANMOHAN CHUNILAL GOVINDBHAI SHARMA HIRANI PATEL 0000IN30132110244213 VINOD 0000IN30132110229668 PITAMBER 200176 HASMUKH 58169 0000IN30065210061630 0000IN30233210006864 0000IN30034311145917 0000IN30148510272210 0000IN30127630112150 0000IN30220110332307 204087 0000IN30034310866152 AMI SHAH CHANDUBHAI PATEL DEVAL MEHTA BIPINCHANDRA SHAILESH PATEL 1204470002936180 VAGHELA 1202350000148390 MAYUR PATEL I PATEL RAJNIKANT PANDYA AJITRAI PATEL PATEL PRAVINCHANDRA GANPATBHAI SANJAY ISHWERDAS KALPANABEN SANAT MEHUL JETHALAL CHETANKUMAR NARESHKUMAR R PALA 0000IN30132110335760 HARSHADKUMAR 1204840000169030 TRAMBAKBHAI RAMESHBHAI KHEMCHAND PATEL RAVAL 0000IN30115112888211 0000IN30075711025011 0000IN30039410817278 MINAXI TEJAL C PANKAJ 0000IN30051313411379 DINESH SHRIRAM PATEL PATEL PAVITHRAN NAMBIAR PANDEY 0000IN30034311149092 0000IN30098210005506 PANJWANI SHAILESH SUNITA RAJKUMAR SUSHILCHANDRA GUPTA 0000IN30034310349527 PATEL NIRMALABEN RAMESHBHAI MITESHKUMAR BABULAL H Address 14 SHAKUNTAL BUNGLOWS OPP RATNADEEP AVENUE NEAR SARVODAYA SOCIETY PART 1 SOLA ROAD AHMEDABAD 380061 8/A, BHAGWAT BUNGLOWS NR. SILVER PARK CLUB OPP. R.C. TECHNICAL AHMEDABAD 380061 272,HEERA BAUG SOC, GHATLODIYA AHMEDABAD 380061 53,RANNA PARK SOCIETY 2 GHATLODIA AHMEDABAD 380061 14 SHAKUNTAL BUNGLOWS OPP RATNADEEP AVENUE NEAR SARVODAYA SOCY PART I SOLA ROAD AHMEDABAD 380061 65 TIRTH NAGAR PART 1 NR BHUYANG DEV CROSS ROAD AHMEDABAD 380061 B - 306, RATANA DEEP TOWER, OPP. C.P. NAGAR , GAHTLODIYA, AHMEDABAD. 380061 B-1/244, MADHUVAN SOCIETY GHATLODIA AHMEDABAD 380061 G-5, SHYONA PARK, NR. SUN-N-STEP CLUB, GHATLODIYA, AHMEDABAD. 380061 31, SHIV NAGARN SOCIETY CHANAKYAPURI ROAD GHATLODIYA AHMEDBAD 380061 PLOT NO 1297/2 SECTOR 7/D NR CH 3 CORNER GANDHINAGAR 382007 PLOT NO.-179/B SECTOR-8 C GANDHINAGAR 382007 II 2/7 TPS COLONY GNR GUJARAT 382041 65, LABHA SUBHA TENAMENT NR. JOGNIMATA MANDIR SANAND AHMEDABAD. 382110 04 MUNIKRUPA SOC AT-SANAND AHMEDABAD AHMEDABAD 382110 B / H MARUTI AGRO OPP ANKUR PROTIN SARKHEJ BAVLA RD CHANGODAR TAL- SANAND AHMEDABAD 382213 12,UMIYA PARK SOC, DHOLKA ROAD AT BAVLA DIST AHMEDABAD 382220 103 SHREYANSNATH SOCIETY NR VYAS VADI KATHWADA ROAD NARODA AHMEDABAD 382325 VILLAGE HANSPURA POST NARODA TAL DASCROI DIST AHMEDABAD 382325 A/48 PADAMAVATI NAGAR AT & PO NARODA AHMEDABAD 382325 A-8 ANURADHA APPARTMENT 2ND FLOOR NR KATHWADA OCTROI NAKA NARODA AHMEDABAD 382325 B/59 HARIDARSHAN BUNGLOWS NARODA KATHWADA ROAD NAVA NARODA TALUKA NARODA GUJARAT 382330 B/81 SHRINAGAR SOCIETY OPP, JAIN DERASAR KRISHNA NAGAR AHMEDABAD 382345 INDIA COLONY,3,AKASH GANGA APT. THAKKAR NAGAR ROAD AHMEDABAD 382350 0000IN30127630521122 0000IN30164510053039 0000IN30034310067422 0000IN30127630002275 HEMANG DAVE KHANNA PATEL G KETANKUMAR R PUNJABHAI MEHTA VIPINBHAI PATEL SOMABHAI 02 ,SHIVPARK SOCIETY.VIBHAG -1 OPP.DHARATI VIHDYALAYA , GOPAL CHOWK T.B.N. ROAD, NAVA NARODA , AHMEDABAD. 382350 A /26 SHREE SHAKTI KRUPA SOC PART-2B/H SNEH PLAZA IOC ROAD CHANDKHEDA AHMEDABAD 382424 21 BHARAT MATA SOCIETY VATVA AHMEDABAD AHMEDABAD 382440 54/C SHAKTI TENAMENT B/H NEWJAS HPAL SOC ISANPUR AHMEDABAD 382443 5,ROW HOUSE,MOTIBAG SOC, NR.PRATHMA SOC, ISANPUR, AHMEDABAD 382443 C 17 KHODIYARNAGAR SOCIETY NEAR MEGHDOOTSCHOOL VATVA, GIDC AHMEDABAD 382445 0000IN30148510563596 0000IN30051310219404 DESAI JAGDISH SIRAJ RADHAKRISHAN MOHAMADBHAI KHUBCHANDANI 4625, VIBHAG-1 GEBI FALI DHANDHUKA-18 AHMEDABAD 382460 M-39 JAI HARE KRISHNA NAGAR HANSOL SARDAR NAGAR AHMEDABAD 382475 0000IN30123310033012 SANJAY RAMANIKLAL PANCHAL 181, NEMINATH NAGAR SOCIETY RANIP, AHMEDABAD 382480 1204210000067750 PARMAR Page 36 of 173 Amount (Rs.) Due date of Transfer to IEPF 10.00 7-Jan-17 250.00 7-Jan-17 8.00 100.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 15.00 5.00 100.00 100.00 4.00 40.00 22.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 5.00 7-Jan-17 7-Jan-17 10.00 20.00 7-Jan-17 7-Jan-17 22.00 100.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 100.00 7-Jan-17 50.00 2.00 7-Jan-17 7-Jan-17 10.00 7-Jan-17 20.00 7-Jan-17 25.00 25.00 4.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 3.00 40.00 7-Jan-17 7-Jan-17 1.00 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30123310241064 0000IN30127610441720 0000IN30039411016643 PATEL PUSHPA ABHIJIT RANJANBEN G RASIKLAL PATEL BHATTACHARYA 1203030000042090 HIREN VISHNUPRASAD PATEL 1203600000867750 PATEL VAIBHAVKUMAR L DIPIKA RAGINIBEN ARUNABEN SHRI MANGLAM FINCAP PVT LTD 1201090003017180 ALPABEN 0000IN30021412430286 BHAVSAR 0000IN30305210077957 NATHABHAI 1304140005756260 NITABEN NILES PRAKASHBHAI JAYANTILAL 0000IN30123310005196 0000IN30132110273491 0000IN30048410584794 ABDEALI HITESH MANJULA 0000IN30169610527915 BHAGWATIBEN 0000IN30097410588505 0000IN30051312113692 0000IN30021411539723 1202350000141540 1202890000341170 0000IN30034320059999 LAXMIBEN GHANSHYAM USHABEN MUKESH RAMESHBHAI PATEL KAMLESH AMBALAL MUKESHBHAI DALPATBHAI PRABHUDAS HASHUMATIBEN 0000IN30148510129508 0000IN30123310045837 0000IN30267935839657 0000IN30034320050934 0000IN30034320043581 1201090001087650 0000IN30039410454783 1202850000024890 0000IN30023911971784 0000IN30034320076695 KANAIYALAL PATEL HARDIK PATEL SONI BHARAT BHAVNABEN JAYANTIBHAI JUJARBHAI VADHER 1204470000657030 0000IN30065210060325 0000IN30065210133158 0000IN30302852596453 KARASANBHAI RAJESHKUMAR RAMILABEN ANILABEN 0000IN30034310067676 0000IN30115112498462 0000IN30034310124875 0000IN30065210063123 Address Due date of Transfer to IEPF 400.00 100.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 9.00 7-Jan-17 4 SHANKAR SOC AT TA KADI MEHSANA BEHIND TEJESHAWAR MAHADEV TE KADI 382715 14.00 7-Jan-17 SHETH PATEL PATEL 301,VARDHMAN FLAT, NR.GARDEN,NR.CARAVAN SCHOOL, KALOL. 382721 15 SHREENAGAR OPP SARVODAY HOSPITAL KALOL (N G) DIST MEHSANA 382721 15/B, SHREE RAM SOCIETY, TA. & PO.VIJAPUR, DIST.MEHSANA.(N.G.) VIJAPUR. 382870 HARI OM COMPLEX, FIRST FLOOR, NEAR BANK OF BARODA, HIMMATNAGAR. 383001 4.00 2.00 32.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MUKESHBHAI SANGITABEN BAHECHARBHAI DINESHCHANDRA SUTHAR KANAIYALAL PRAJAPATI PATEL AT&PO - PURAL TA - HIMATNAGAR DIST - SABARKANTHA HIMATNAGAR 383001 BHAVSAR WADA LIMDA CHOWK DIST SABARKANTHA MODASA 383315 07, VIVEKANAND SOCIETY - 2 AT - PO - BAYAD TA-BAYAD DIST-SABARKANTHA 383325 AT PO MALPUR NR PETROL PUMP TA MALPUR DIST SABARKANTHA MALPUR 383345 20.00 10.00 20.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 G PURUSHOTTAM THATHIYA PATEL MEHTA 2, ADARSH NAGAR SOCIETY, VISNAGAR ROAD, OPP. GEB, MEHSANA (N.G.) 384001 17,JEEVDAYA SOC RADHANPURN ROAD NR JAKATNAKA MEHSANA 384002 C/O DR HARSHAD P MEHTA 2 SUDHARMA SOCIETY OPP PRASHANT CINEMA MEHSANA 384002 2.00 4.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 PRAJAPATI 2.00 7-Jan-17 GEHANI BHOJAK CHAUDHARI DARJI PATEL UPENDRAKUMAR NO 12 SHANKHEHWAR PARSHVNATH SOCIETY 2 B/H DHARAM CINEMA NR KRISHNADHAM FLAT , MEHSANA 384002 5, MANGLAYATAN SOCIETY, NR. SHILPA GARAGE HIGHWAY, MEHSANA. 384002 C/25 UTSAV BUNGLOWS SUKHAPURA MEHSANA GUJARAT 384002 23 A VINAY NAGAR SOCIETY JAIL ROAD MEHSANA GUJARAT 384002 SHANTI NAGAR PARU POST- SINHI UNJHA 384170 RUPNAGAR AT & POST- TUNDAV TA- UNJHA 384170 PATEL PARK CHANASMA DIST-PATAN. 384220 25.00 40.00 20.00 500.00 4.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KANTILAL VINODKUMAR MUKESHBHAI PRAVINBHAI VINODKUMAR SHANKARLAL JAYANTILAL AMBARAMBHAI AMIRBHAI PRAKASHKUMAR TANNA MAGANLAL THAKKAR MAFATLAL CHOTALAL PATEL PARMAR PATEL MOTERVALA MAGANLAL JUNI PANJRA POLE AT PO HARIJ DIST PATAN NORTH GUJARAT 384240 NAGAR LIMDI, MAHADEV NO PADO, PATAN (N.G.) 384265 109 PRARTHNA TENAMENT RAJNAGARI HANSAPUR PATAN 384265 POST-ISLAMPURA TA-CHANASMA DIST-PATAN - (N.G.) 384275 20-SARVODAY SOCIETY KANSA VISNAGAR. 384315 AT-PO-JAKASAN TA-DIST-MEHSANA MEHSANA MEHSANA 384421 CLASS 2 QUARTERS NO C 10 SARKARI VASHAT PALANPUR N GUJ 385001 COTTEGE HOSPITAL C BLOCK AMBAJI 385110 VORAVAS NR.NAGARPALIKA AT PO.DHNERA DIST.BANASKANTHA GUJARAT 385310 C/o.PRIMARY SCHOOL KOTDA (D) AT-GEMANPURA TA-DEODAR DIST-BANASKANTHA. 385330 10.00 10.00 25.00 40.00 50.00 10.00 44.00 20.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 JETHABHAI PATEL KANSARA CHOKSHI DESAI AMBIKANAGAR SOCIETY PLOT NO-2 BANSAKANTHA THARAD THARAD 385565 KADVASA POLE, KANSARA BAZAR, NADIAD. 387001 SHETH POLE MODI SANTH NADIAD. 387001 11 CHANYA PARK SOCIETY OPP L B AVE NR KISHAN SAMOSHA NADIAD 387001 18.00 6.00 22.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KIRITBHAI A 13, ASHADIP SOCIETY NR. GAYATRI MANDIR RANIP AHMEDABAD 382480 33 MADHAVBAG SOCIETY CHANDLODIA ROAD NR NIRYANAGAR AHMEDABAD 382481 NIRMA INSTITUTE OF MANAGEMENT SARKHEJ GANDHINAGAR HIGHWAY PO CHANDLODIA AHMEDABAD 382481 AT DANGARWA RAMNAGAR VAS TA. KADI MEHSANA 382705 Amount (Rs.) Page 37 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name Address 0000IN30238110040622 ARVIND 202594 NIRMALA 0000IN30127630110598 RAJENDRA R RAMBHAI HIMATLAL PATEL PATEL MISTRY VAD FALIA KACHHIAWAD NADIAD NADIAD 387001 5 HILL PARK SOCIETY COLLEGE ROAD NADIAD GUJARAT 387001 ISAVASYAM SAPTARSHI SOCIETY OPP CIVIL WATER TANK CIVIL ROAD NADIAD GUJARAT 387001 0000IN30127630167648 0000IN30051318162366 SUNIL SURESHCHANDRA KALIDAS M PATEL PARMAR C /O ARCHAN INVESTMENT OPP DENA BANK SANTH BAZAR NADIAD 387001 1321 69 GAYATRI NAGAR SOCIETY BE NARAYAN NAGAR MANJIPURA ROAD NADIAD GUJARAT 387001 0000IN30039412343495 0000IN30063610085419 0000IN30127630004842 204706 UNNATI RAMANBHAI CHHAYA HASMUKHBHAI V NARASINHBHAI SANDEEP S BHATT PATEL PATEL PATEL 0000IN30238120034957 0000IN30063610263266 0000IN30098210044826 0000IN30302853326626 0000IN30063610143060 AJIJ RANJITSINH MAHAMMADBHAI MUKESH JAGDISHCHANDRA SAKIRHUSEN BALWANTSINH YUSUFBHAI D K MOMIN MAHIDA MANSURI SISODIYA PATEL 0000IN30063610058825 0000IN30063610219083 0000IN30063610086059 BAKORBHAI ASHABEN HEMANGINI MANGALBHAI PATEL PATEL BRAHMBHATT 0000IN30063610036883 ASHVIN HARGOVINDDAS SONI A2/2, VIVEKANAND NAGAR, V.V. NAGAR ROAD, ANAND 388001 0000IN30068510302491 KESHAVA CHANDRA VERMA 0000IN30302850523884 KALPANA HARENDRABHAI PATEL 0000IN30177412386247 0000IN30302854944177 HARISHBHAI NRIGENDRAPRASAD 0000IN30267934777584 0000IN30051315029528 0000IN30039414728548 0000IN30063610030178 0000IN30308510010995 1202680100034080 MITULKUMAR VAISALIBEN VEENA CHANDRAKANT SUMANBEN RINKESHKUMAR 0000IN30063610083850 0000IN30051311337535 0000IN30063610018908 1301670000170580 1203320000830930 0000IN30098210707281 1202680200008310 1201130000096420 NAYNABEN JAYKRUSHNA BHIKHABHAI SHABBIR JAGDISHKUMAR VINODBHAI VISHAL VINAYKUMAR Amount (Rs.) Due date of Transfer to IEPF 44.00 22.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 4.00 5.00 7-Jan-17 7-Jan-17 C/101 JALSAGAR APT COLLEGE ROAD NADIAD 387001 KAMLESH KRIPA GURUKRIPA SOC., UARSANDA BHALEJ ROAD, CHAKLASI 387315 L R STREET AT VASO TA NADIAD KHEDA GUJARAT 387380 RAM RATAN NAHERU HALL ROAD VALLABH VIDYANAGAR TA ANAND DIST KHEDA KHEDA 387411 10.00 10.00 44.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MOMINWAD AT PO KHEDA GUJARAT KHEDA 387411 NEAR PARABADI AT PO - RADHWANAJ TA - MATAR DIST - KHEDA 387570 AT-RATANPUR NR. MOHAMMADI MASJID TAL. - MATAR DIST. KHEDA 387570 GEETANJALI B 2 AKSHARDIP SOC KAILASH FARM ROAD GANESH ANAND 388001 '' KAIVAL KRUPA'', PLOT-NO.620 NEAR HOTEL POOJA, OPP. NAVRANG SOC. AMUL DAIRY ROAD, ANAND. 388001 A/6, TEJAS NAGAR SOCIETY, KAILASH FARM ROAD, GANESH CROSSING, ANAND 388001 ASHA BHAVAN NR. GOAR'S KUVA, 80FT ROAD ANAND- V.V.NAGAR ROAD ANAND 388001 5, CHAROTAR FLATS ANAND VIDYANAGAR ROAD NEAR VRUNDAVAN SOCIETY ANAND 388001 80.00 40.00 4.00 1.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 8.00 7-Jan-17 CHANCHAL SHRIHARI BEHIND I.B.PATEL GARDEN MAHADEV AREA,VALLABH VIDYANAGAR DIST ANAND,GUJARAT 388120 PATEL PHOTO STUDIO P O BLOCK MOTA BAZAR VALLABHVIDHYANAGAR 388120 32.00 7-Jan-17 16.00 7-Jan-17 RAOJIBHAI PATEL AJENDRAPRASAD PANDE JALADEEP BAKROL ROAD NR RAILWAY HOSTEL VALLABH VIDYANAGAR 388120 SHRI SWAMINARAYAN KRUPA PANCHAYAT ROAD P B NO 5 VALLABH VIDYANAGAR 388120 10.00 30.00 7-Jan-17 7-Jan-17 MHIPATSHIH M A JAGADISHBHAI VIPINCHANDRA GHANSHYAMBHA I PRAVINBHAI DINESHBHAI MOTIBHAI ABDULHUSEN RAVJIBHAI SHANTILAL ASHOKKUMAR KRISHNAKANT RAVAJI PATEL TALATI PATEL PATEL PATEL RAOLJI NI KHADKI OPP TOWER ODE 388210 TRIVEDI STREET NR DARJI WADA NAKA UMRETH GUJARAT 388220 NEAR RANCHHODJI TEMPLE NR VANIYAWAD SHOP NO-1 DAKOR 388225 ISVARDAS NI KHADAKI AT PO.BANDHANI TL. PETLAD. 388410 VRUNDAVAN PARK SAINATH ROAD PETLAD DIST ANAND 388450 3 HARI CHARAN SARDAR PARK SAINATH RD PETLAD 388450 1.00 21.00 44.00 10.00 100.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PATEL PATEL PATEL PATEL PATEL RANA PATEL PATEL PRATAP NAGAR SOC., NR. TOWN HALL HOUSE NO.39 TA.-PETLAD, DIST.-ANAND 388450 MATADEER STREET N/R RAMJI MANDIR TA SOJITRA PIPLAV GUJARAT 388460 'JAY AMBE SOCIETY' P.O. SISVA TA. BORSAD DIST.ANAND 388530 NEAR NATRAJ CINEMA BAZAR BORSAD DIST. ANAND BORSAD 388540 BHAI NI KHADKI AT BAS BORSAD 388540 MIRKOI WADO, KHAMBHAT 388620 PARAMA NAVI KHADKI MITHOPAT KHAMBHAT 388620 GOKUL KANSARWADA KHAMBHAT 388620 10.00 5.00 300.00 4.00 5.00 50.00 4.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 38 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1201130000034100 0000IN30127630373986 0000IN30075710217046 0000IN30015910250166 KALPANA VIPUL MODI DHIRAJLAL KETAN B HARDIK GORDHANDAS PATEL PATEL VONODCHANDRA KABRAWALA 0000IN30007910020618 0000IN30004610166344 1201320000494210 1202890000020410 1202890000033950 SAMIR HARISHKUMAR VIMLESH NIMA AMIR THAKORLAL KIMATMAL L JITENDRA AZIZBHAI 0000IN30226911953583 0000IN30039410817704 0000IN30199110036036 205737 205405 205455 205239 205111 205140 MAYANK SHAILESH MILIND SANDHYA RENUKA RANCHHODLAL PRAFUL NARAYAN NINABEN SHANTILAL J DAMODAR NARAYAN SHAH LALWANI BHUTA PATEL TAIYEBALI JHABUAWALA PANDYA SHETH NENE BHADALKAR SHAH SHAH SHAH BHADALKAR PATEL 204548 204069 204883 204987 204668 204781 204789 0000IN30148510335518 1301670000338520 0000IN30088814149887 202031 0000IN30112715561365 204990 0000IN30133019587346 CHIMAN SANDHYA KAULAS MAFATLAL GULABRAY JAYA JAYANTILAL PRASHANTBHAI HARSHAD JIGAR DEVSHANKAR NARENDRAKUMAR MAHENDRABHAI CHANDRAKANT 1301670000183280 205211 202513 1301930001425600 0000IN30039411449455 KALPESH PARESH SHANTABEN RAM SURESH 0000IN30199110010545 205426 205376 1201090000425750 DEEVYA RAJENDRABHAI RAMESH KARAMCHAND Address Amount (Rs.) Due date of Transfer to IEPF KADIA POLE KHAMBHAT 388620 SARDAR STREET AT NANAKALODRA TA CAMBAY DI ANAND GUJ 388630 ADUMBER KUWA JAIN STREET NO 1 GODHRA PANCHMAHAL DIST 389001 C/O. NAVINCHANDRA KABRAWALA NEAR RASHMI MOTOR TRAINING SCHOOL DOLATGANJ BAZAR DAHOD. 389151 DESAIWADA, VACHLA FALIA GIRDHARLAL SHETH KHADKI DAHOD GUJARAT 389151 CLOTH MERCHANT DOLATGANJ BAZAR P O DAHOD GUJARAT DIST DAHOD 389151 54 MAHAVIR NAGAR SOCIETY GODI ROAD DAHOD 389151 BAHUMALI CHAKALIYA ROAD DAHOD 389151 5 BURHANI BAGH UKARDI ROAD GODI ROAD P.O. DAHOD DAHOD 389151 20.00 2.00 4.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 4.00 100.00 50.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 GAYATRI SOCIETY AT LUNAWADA GODHRA GUJARAT 389230 DHALABAZAR SANTRAMPUR DIST DAHOD GUJARAT 389260 NENE'S CLINIC ''PITRU-CHHAYA'', KHARIVAV ROAD NEAR GPO, RAOPURA BARODA 390001 NARAYAN SOMNATH BHADALKAR RA/2/110 SHIYAPURA RAOPURA BARODA 390001 NARMDA NIVAS WADI DALIYA POLE BARODA 390001 VAKILNO KHANCHO CHOKSI OLE DABHOI DIST BARODA GUJRAT 390001 NARMDA NIVAS WADI DALIYA POLE BARODA GUJRAT 390001 NARAYAN SOMNATH BHADALAKAR RA/2/110 SHIYAPURA RAOPURA BARODA 390001 C/O HARISH C PATEL FB-117 ALEMBIC COLONY P O CHEM IND ALEMBIC ROAD BARODA 390001 20.00 32.00 200.00 54.00 32.00 32.00 32.00 200.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PATEL BHADALKAR PATEL THAKKAR SOMPURA PANDYA SHAH TAMBOLI SHAH SHAH THANKI SHAH DESAI PATEL AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 201 SHREE APPTT SHIYAPURA RAOPURA BARODA 390001 AT PO SIMARIYA TA DABHOI DIST BARODA BARODA 390001 TAMBE VAKILS LANE POMLI FALIAWADI BARODA 390001 C/O PANKAJ P SHAH 6 GANDHI PARK HARINI ROAD BARODA 390001 LADWADA KHATRI POLE VADODARA 390001 C/O BANGALORE ELECTRIC CO KHALEEL BUILDING CHIAKHEL BANGALORE 390001 TAMBOLI WAD RAJMAHAL ROAD VADODARA 390001 GHADIYALI POLE KOLAKHADI VADODARA 390001 12 MAHARSHI ARVIND COLONY NR KHANDERAO MANDIR R V DESAI ROAD BARODA 390001 MADHURAW SOCIETY, BLOCK NO - 29, JIMBAWAADI, NEAR GEUAGADH, GUJRAT 390001 206 ANAND HOUSE PH 1 EME TEMPLE ROAD FATEHGUNJ VADODARA 390002 KADAMB BEHIND CHURCH FTEHGANJ UNIVERSITY ROAD BARODA 390002 25 RUXMANINAGAR NEW SAMA ROAD NR MILTRY BOYS HOSTEL ROAD NIZAMPURA BARODA 390002 32.00 44.00 32.00 32.00 32.00 44.00 32.00 3.00 100.00 4.00 66.00 28.00 66.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NAVNITLAL C PRIYAKANT NARAYAN JIWATRAM SHAH THAKORE CHOKSHI KUMAR MOTWANI 2.00 32.00 44.00 3.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MANUBHAI BHAI BISHANLAL BAXI PATEL MOTI BHAI PATEL SINGHAL F/37 ALEMBIC COLONY B/H. PRAGATI S. BANK LTD ALEMBIC ROAD VADODARA 390003 7 NIRMAN SOCIETY ALKAPURI BARODA 390005 9P SHANTINAGAR COP HSG SOC 6PP AJIT NAGAR DINESH MILL ROAD BARODA 390005 317 C LALITA TOWER STATION ROAD NR HOTEL RAJPATH ALKAPURI VADODARA 390005 15-LOHER SINDH SOCIETY OPP-T-14 NR-LILASHAH DHARMSHALA SANT KANWAR COLONY BARODA 390006 B/5, KALINDI APPT. PASHABHAI PARK GOTRI ROAD BARODA 390007 53/N HARINAGAR SOCIETY GOTRI ROAD BARODA 390007 18 MANGAL MANDIR SOCIETY SUBHAN PURA BARODA 390007 C 14 BANSURI APPT. PASHABHAI PARK RACE COURCE VADODARA 390007 100.00 32.00 32.00 70.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 N CHANDRA SOMNATH H NARAYAN B KANTILAL MANGUBHAI INDRAVADAN NATHUBHAI BABULAL HARIBHAI Page 39 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 204505 BRIJESH 0000IN30133017563516 HEENA D SANJAYKUMAR PATEL SHAH NINISUM 18B SAIMEE 2 SOCTY RACE COURSE SUBHANPURA BARODA 390007 2 PRARTHANA BUNGLOWS VASANA BHAYALI ROAD NR VASANA OCTROI NAKA BARODA 390007 100.00 4.00 7-Jan-17 7-Jan-17 0000IN30051315211447 0000IN30015910082951 205350 0000IN30018311328655 1301870000125180 1301670000303740 0000IN30133017141596 VINODCHANDRA VINITA RAJUBHAI ANJALI JIGNESH MINAXIBEN LAXMIBEN PANALAL PARIKH TYAGI DAVE AGARWAL THAKKAR PATEL MISTRY 11 KALPANA SOCIETY RACE COURSE B/H HSBC BANK BARODA GUJARAT 390007 501, VASUDHA TOWER ONGC COLONY MAKARPURA ROAD ONGC, BARODA. 390009 C/O NAGINLAL A SHAH 366 SHARAD NGR TARSALI ROAD BARODA 390009 E 403 NEW SUN CITY APARTMENT BEHIND BULKA BHAWAN SCHOOL ADAJAN SURAT 390009 31 SURUCHI PARK SOCIETY NR LAXMI NARAYAN MANDIR MANJALPUR BARODA 390011 A-18 MEGHAPARK SOC. VASNA ROAD BARODA 390015 5 KHANDERAO PARK OPP SAMPAT PARK NEAR UTKARSH VIDHYALAY BARODA BARODA 390015 32.00 8.00 22.00 22.00 20.00 2.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 204801 204787 204584 204473 0000IN30133017040806 200610 200611 1202900000003540 0000IN30133017291372 0000IN30039410013717 205902 38515 0000IN30088813172933 JITENDRA JAYANTILAL DEVIDAS BHANUMATI SHARDABEN LAXMIBEEN SHARDA KALPANA PATEL ILA YOGESH KIRIT KANTILAL SHAH GANDHI PATIL SOMPURA PATEL MEHTA MEHTA PARMAR CHIMANLAL SHETH SHAH D PRAJAPATI JHAVERI NARMADA NIWAS WADI DALIYA POL BARODA 390017 NO 726 61ST CROSS VTH BLOCK RAJAJINAGAR BANGALORE 390018 10/32 MIG FLAT KARELI BAUG VADODARA 390018 32 AMRAPALI SOCIETY KARELI BAUG BARODA 390018 22 A VIKRAMNAGAR SOC KARELIBAUG BARODA 390018 28, HARISHNAGAR KARELI BAUG BARODA 390018 28 HARISHHNAGAR MARELI BAUG BARODA 390018 2 JAY MANGAL SOC. B/H INDRAPURI ATITHI GRUH WAGHODA ROAD BARODA 390019 G 4 RUSIKESH SOCIETY, VIP ROAD, NR MAHAKALI TEMPLE, VADODARA 390019 B3 SUVRANA LAXMI APPT WAGHODIA ROAD BARODA 390019 VENKATESWARA NURSING HOME K L ROAD HINDPUR 390019 Y 390020 101 RUSHIRAJ APARTMENTS GROUND FL. OPP ICICI APTS NEAR TUBE COMPANY OLD PADRA ROAD, VADODARA 20 (GUJRAT) 390020 F/577 LAUTANAGAR RAJESH TOWER RD GOTRI ROAD BARODA 390021 11 RUSHITA DUPLEX OPP YASH COMPLEX GOTRI ROAD BARODA 390021 B-35 ARIHANT SOCIETY NR.AAVISKAR SOCIETY OPP:SAVAD SCHOOL HARNI ROAD VADODARA 390022 32.00 32.00 32.00 32.00 1.00 66.00 66.00 32.00 4.00 31.00 32.00 200.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 32.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 10.00 50.00 7-Jan-17 7-Jan-17 5866 RAMESH 205131 NEELA 1301670000040070 VINODCHANDRA 0000IN30302851575515 K 1201130000092150 NILESH HASMUKHLAL SURYAKANT RASIKBHAI G GAMANLAL NARESH PRAVINSINH VIJAY RAJESHKUMAR O KUMAR VITHALDAS CHUNILAL NANALAL SONAR ADI BHATT Address Amount (Rs.) Due date of Transfer to IEPF SRINIVASAULU BALMUKUNDBHA SHAH I WATI CHAUDHARY ZAVERI J SHAH SURESHBHAI JASHBHAI HOUSE NO. 104/1 OMQ AIR FORCE STATION DARJIPURA VADODARA 390022 203 SURATHI APPTS. B/H. ELLORA PARK NR. BALAJI HOSPITAL VADODARA 390023 113 AKANKSHA DUPLEX SAMTA PAWANDHAM ROAD SUBHANPURA VADODARA 390023 C/O SHANTILAL C MODI MATRUCHHAYA GARBI CHAWK BODELI DIST-BARODA 391135 C/O PARI M C PO BODELI DT BARODA BARODA 391135 D/25 AJITA NAGAR AMITNAGAR MAYA HOSPITAL ROAD NR VIP ROAD KARELIBAUGH BARODA 391240 20.00 100.00 32.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201320000331020 DILIPKUMAR KANCHANLAL SHAH A-17 ASUTOSH 2 OPP NEW JAKAT NAKA NR NARAYAN BAPU ASHRAM LINK ROAD BHARUCH 392001 8.00 7-Jan-17 1304140004838680 KOKILABEN 1201080200016250 PRAGNABEN 1201130000172420 PATEL N KANTILAL DAVE LUNAGARIA DAKSHABEN A 26 ASHRAY SOC NANDEVAR ROAD BHARUCH 392001 2 HARIKRISHNA SOCIETY B/H POLYTECHNIC COLLEGE BHARUCH 392001 BHAGYODAY ENTRP. NR. PRASAD SOC. H. NO. A-29 MAKTAMPUR ZADESHWAR ROAD B/H. MITTAL TENAMENT BHARUCH 392012 41 NARAYAN BUNGLOWS NARMADA NAGAR BHARUCH 392015 STREET NO 12 QTR 8 GNFC TOWNSHIP PO NARMADANAGAR DIST BHARUCH BHARUCH 392015 20.00 22.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 4.00 50.00 7-Jan-17 7-Jan-17 1301670000037390 205267 205483 0000IN30039411527543 GYAN PURNIMA S PATEL 0000IN30267935236917 KUMAR 1203320000024940 MANSUKH JIVABHAI CHORAWALA BHORANIA Page 40 of 173 Folio No/ Demat Account Number First Name 0000IN30051313045814 0000IN30133017263634 0000IN30051312884574 0000IN30302852248340 0000IN30047640329196 0000IN30042510119550 NARAYANA THOMAS JASHVANTLAL DEEPSINH RAMDEV ANILA 1201090001313580 VIJAYSINH 1203320000341840 0000IN30084510238291 0000IN30042510148643 0000IN30133020104578 0000IN30042510063087 0000IN30042510075166 0000IN30302850108292 0000IN30084510279835 0000IN30133017463094 1203000000091510 1201070500017280 0000IN30042510048047 0000IN30042510170842 0000IN30042510098857 Middle Name Last Name Address GULABBHAI BABUBHAI DHANSUKHLAL PAI JOSEPH DESAI CHAUHAN SHARMA BHAVSAR B/4 37 SARASWATI TOWNSHIP VAGRA DAHEJ BHARUCH GUJARAT 392130 QTR NO 4 TYPE D NTPC TOWNSHIP JHANOR PO URJANAGAR DIST BHARUCH 392215 NITYANAND HOSPITAL O N G C ROAD ANKLESHWAR GUJARAT 393001 18 ADARSH SOCIETY GEB OFFICE ROAD B/H ONGC WORKSHOP ANKLESHWAR 393001 B 2/12 SARDAR PARK 1 NEW COLONY GIDC ANKLESHWAR 393002 HARI OM NAGAR, NEAR - GRAMPANCHAYAT, AT - POST - MOTA VARACHHA, DIST -SURAT. 394101 2.00 44.00 14.00 50.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 B VARACHHIYA DABHI STREET AT&POST-MOTA VARACHHA TA CHORYASI VA-UTRAN DIST-SURAT. SURAT 394101 20.00 7-Jan-17 SINGH BADAT SHAH MAHETAR MADHVI KAPADIA VERMA JAIN TARSARIA PATEL AGRAWAL PATEL ROAL HOUSE NO 946 RAMI PARK SOCIETY OPP MAHADEV NAGAR-3 DINDOLI SURAT 394210 P O VASRAVI VIA MOSALI TA MANGROL Surat 394221 PARIN APARTMENT, AT - POST - MANDVI, TAL - MANDVI, DIST - SURAT. 394315 115 ROAD FALIYA ITALVA TAL PALSANA DIST SURAT 394315 C-847, KRIBHCO NAGAR PO. KRIBHCO NAGAR DIST.SURAT 394515 348,KRIBHCO NAGAR P.O-KRIBHCO TOWNSHIP SURAT. 394515 C 11 NTPC COLONY PO ADITYA NAGAR KAWAS SURAT 394516 101 ARIHANT CHAMBERS TEN ROAD BARDOLI Surat 394601 101 1ST FLOOR MOTI COMPLEX PARSI WAD VYARA P.B.NO 28 DI SURAT 394650 AT/PO - KAPURA TA - VYARA SURAT 394655 JUNAGAM FORT SONGADH DIST-SURAT SONGADH 394670 47, SARDAR COLONY AHWA DIST. DANG 394710 203, MEGH MALHAR APARTMENT, BHATAR CHAR RASTA, SURAT. 395001 46-47,RIVER PALACE NR.OLD COURT NANPURA SURAT 395001 26.00 200.00 34.00 25.00 8.00 10.00 2.00 2.00 178.00 40.00 100.00 10.00 22.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 10.00 7-Jan-17 7-Jan-17 8.00 7-Jan-17 8.00 7-Jan-17 22.00 2.00 200.00 20.00 4.00 100.00 144.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 24.00 7-Jan-17 7-Jan-17 7.00 26.00 7-Jan-17 7-Jan-17 0000IN30042510004520 0000IN30084510228124 SUDHA KHALILAHMED NITABEN FAIZAL JAGRUTI ALKA NALINI DINESH SHAILESH YOGESHKUMAR RAVINDRABHAI LATABEN MAHAVIRSINGH PURVI FINSTOCK SERVICES LTD SHAH RAMABEN 0000IN30084510248053 H MEET NARESH MAHADEVPRASA JOSHI D K VEERENDRA SINGH 0000IN30259910005358 DR BELABEN ANISHBHAI KAPADIA 975, KUSUMLATA PALIYA STREET NANPURA SURAT 395001 203954 0000IN30287120164363 13540 1202890000143370 0000IN30133017618281 0000IN30103924009720 0000IN30084510081590 0000IN30084510359770 HARSHADRAI PARUL AMIT PARESHKUMAR SURESH PAREKH ANIL MALI RAGHNATHJI JAYDEEP VASANTLAL MAHENDRA PARULBEN C PRAKASHBHAI VASHI DESAI SHAH PANCHAL TOSHNIWAL ASHWINKUMAR GHIA MANSUKHLAL 0000IN30051310157260 0000IN30042510034881 PRAVINCHANDRA RASIKBHAI AMRITLAL HIRABHAI KAPADIA PATEL 0000IN30084510634514 0000IN30084510309992 NAYNABEN ABDULKADAR A MEHTA MOHAMMEDBHA BHORANIA I MUSEJI JAYDIPBHAI BADREALAM PRAFULKUMAR SHARAD AMBALAL JAGDISHBHAI TULSIBHAI GIRDHARILAL DINESHBHAI P 1- CHOKSIVILLA, GHOD DOD RAOD, SURAT. 395001 77 GOVIND NAGAR SOCIETY NEAR SAHAJ RAW HOUSE HONEY PARK ROAD SURAT 395001 C/O. CENTRAL BANK OF INDIA REGIONAL OFFICE, ATHUGAR STREET, NANPURA SURAT 395001 202 GOPAL PARK A/S BEHIND JIVKORNAGAR GHOD DOD ROAD SURAT 395001 53, Soham, Dinbandhu Society, Opp Vivekanand Bag, Bhatar Road, Surat 395001 RAVI JYOT C BLOCK OPP LOUDS CONVENT SCHOOL ATHWALINES SURAT GUJARAT 395001 6 / M STARLING APARTMENT KAJI NU MAIDAN GOPIPURA SURAT 395001 J 509 J.J.A.C. MARKET UPPER GROUND RING ROAD SURAT 395002 3RD FLOOR 301 AMIZARA ARIHANT PARK LAL DARWAJA SURAT 395002 A/3 VISHWAKARMA NAGAR, MAJURA GATE, SURAT. 395002 FLAT NO. 18, 4TH FLOOR, KASHI CORNER, B/H, KASHI PLAZA, NR CHILDREN HOSPITAL, MAJURA GATE, SURAT. 395002 5/523 MASIDIA SHERI HARIPURA SURAT 395003 105, VAIBHAV CHAMBERS RUGHNATHPURA MAIN ROAD LAL DARWAJA, OPP. NALIA STREET SURAT 395003 11 183 1ST FLOOR HANUMAN NI POLE NANAVAT SURAT 395003 4/2396,MOMNAWAD SALABATPURA Surat 395003 Page 41 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name Address 0000IN30084510122970 ABRAR AHMED KHINIWALA C LAKDAWALA AGARWAL NARAYAN PUNJABHAI MENON PATEL 1204150000160370 JERAMBHAI 0000IN30042510071597 HARESHBHAI SAVJIBHAI PATEL SHAMBHUBHAI 0000IN30084510056485 0000IN30063610022351 SHAILESH BHAGVATIBEN K SURENDRA PATEL JAGIWALA H.NO.1752/53, LALGATE BEHIND SHARE BAZAR MACHHALIPITH GALI BESIDE AL-MARHABA APARTMENT SURAT 395003 12/3147,BARANPURI BHAGAL, BHAJIWALI POLE, SURAT. 395003 PRAFFUL OVERSEAS PVT LTD GROUND FLOOR SAGAR SHOPPING CENTRE SAHARA DARWAJA RING ROAD SURAT (GUJARAT) 395003 85, SHANTI NIKETAN SOCIETY SUMUL DAIRY ROAD SURAT 395003 201, NILKANTH PARK APPARTMENT SHAHPOR, 12/1502, NEAR GAS BAR AGENCY CLEARK ROAD, SURAT 395003 A/7 NITYANAND SOC 1ST FLOOR KATARGAM SURAT 395004 9, DATT VIJAY SOCIETY, VISHALNAGAR - 3, NEAR - KATARGAM HEALTH CENTER, KATARGAM ROAD, SURAT. 395004 160, DEVASHISH NAGAR SOCIETY MORABHAGAL RANDER SURAT 395005 B-49, EVERGREEN SOCIETY, OPP. AVISHKAR COMPLEX, PALANPURA, RAMNAGAR, SURAT. 395005 0000IN30267930514925 DILIP 1304140003761400 BIPIN 0000IN30267935461586 JAYASUKHBHAI 0000IN30051310013320 SURESHKUMAR JADGISHCHANDR TRIVEDI A VISHWANATH PANDIT GAJERA T KAKDIA NO.1, MATANGI VRUNDAVAN RAW HOUSE CHHATRAPATI SHIVAJI MARG OPP.CRISTAL APPT, ADAJANRANDER ROAD SURAT 395005 B 203 SWASTIK PARK CO OP SOC LTD PALANPUR PATIA RANDER ROAD SURAT 395005 2/37 KAVITA SOCIA AT SARTHANA TAL KAMREJ VILLAGE SURAT 395006 A-6 KRUSHNA KUNJ LAXMAN NAGAR SOCIETY OPP SHAURASTRA COLONY, L H ROAD SURAT 395006 0000IN30084510262230 KUNJLATA JASHVANTBHAI ARTIST 0000IN30064410187705 0000IN30042510096444 KAILASHBEN DUDHAT PRAKASHBHAI PRAVIN BHALALA PARSOTAMBHAI C/O Dr. SUNIL PATEL ASHADEEP CLINIC-NURSING HOME 221-222 SHAKTIVIJAY SOCIETY NANA VARACHHA GAM SURAT 395006 18 MAHESHWARI SOCIETY VARACHHA ROAD SURAT 395006 62, NARMAD NAGAR SOCIETY, B/H - DOCTOR HOUSE, HIRA BAUG, VARACHHA ROAD, SURAT. 395006 0000IN30042510022669 SIDDHARTH DINESHCHANDRA VORA 78, SUBHASHNAGAR SOCIETY GHODDOD ROAD SURAT 395007 0000IN30042510080226 DIPAK SURYAKANT SHAH 204,GOPAL KRISHNA APT. OPP-RICHIE RICH HOTEL ICHCHHANATH DUMAS ROAD,SURAT 395007 0000IN30084510259524 RAMESHBHAI 0000IN30084510220824 KAMINI 1202890000276510 HARISHKUMAR KANTILAL R TARACHAND PATEL SANGHAVI MEHTA 15, JAY NARMAD NAGAR SOC B/H ALTHAN TENAMENT BHATAR SURAT 395007 401 ,MALHAR APPT NR. LOURDS CONVENT SCHOOL ATHWALINES Surat 395007 7TH PRERNA APARTMENT PRATISTHA COMPLEX NR. HOTEL HOLIDAY INN PARLE POINT SURAT 395007 0000IN30115113485347 PRAKASH HUNDALDAS DEVNANI A/2 303 SANSKRUT APTS NEXT TO RAJHANS THEATERE PIPLOD PURAD DUMAS ROAD SURAT 395007 0000IN30084510320962 RITA 0000IN30084510313515 RAJASEKARAN RAMESHCHANDR MEHTA A CHINRAJ NAIDU 0000IN30084510545538 DIPAK KUMAR 0000IN30084510235822 RAYOMAND NAVROJI NARENDRABHAI PARIKH WADIA 0000IN30084510120229 YOGEN M PATEL 0000IN30084510005901 NARENDRA 204449 BAJRANGLAL 204726 HYMAVATHI 202259 LALITBHAI Amount (Rs.) Due date of Transfer to IEPF 4.00 7-Jan-17 2.00 66.00 7-Jan-17 7-Jan-17 66.00 22.00 7-Jan-17 7-Jan-17 5.00 2.00 7-Jan-17 7-Jan-17 30.00 6.00 7-Jan-17 7-Jan-17 15.00 7-Jan-17 10.00 100.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 22.00 7-Jan-17 20.00 10.00 7-Jan-17 7-Jan-17 100.00 7-Jan-17 4.00 7-Jan-17 2.00 22.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 16, SAHAJDHAM ROW HOUSE OPP. HARDIK PARK, JOGANI NAGAR- - PANI TANKI ROAD, ADAJAN, Surat 395009 C/608 SAHAYOG CO. OP. HOUSING SOC. B/H PALANPUR JAKAT NAKA PALANPUR ROAD, RANDER Surat 395009 86 AHURA NAGAR OPP BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009 10.00 7-Jan-17 4.00 7-Jan-17 4.00 7-Jan-17 702, CHANDRADARSHAN APPT., SWARAJ COMPLEX,RANDER ROAD SWAMINARAYAN TEMPLE Surat 395009 8 - RAVI CHHAYA ROW HOUSE, B/H. SURYA FLATS, ANAND MAHAL ROAD, ADAJAN, SURAT 395009 25.00 7-Jan-17 22.00 7-Jan-17 Page 42 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name Address 0000IN30042510081632 BHANU BEN MOHANBHAI PATEL A - 34, BALAJI KRUPA SOCIETY, NEAR PALANPUR JAKATNAKA, PALANPUR ROAD, SURAT. 395009 4.00 7-Jan-17 0000IN30042510058680 LEHRU KANAIYALAL JIVERAJBHAI 4.00 7-Jan-17 1201070000131130 MAGANLAL 1201070000207840 KAMINIBEN 0000IN30051310027347 SHUBHADA VANARASIBHAI P SUHAS PATEL PATEL AGNIHOTRI 20.00 15.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30112715762305 0000IN30084510014425 AVINASH SHAILA V AKOLKAR MUNIM BUNGLOW NO. 21, SURBHI SOCIETY, NEAR - L.P.SAVANI SCHOO, HONEY PARK ROAD, ADAJAN, SURAT. 395009 67 NEW SAURABH SOCIETY MORABHAGAL RANDER SURAT 395009 B/7 SARGAM PARK ADAJAN SURAT SURAT 395009 502 SUN STAR CO OP HSG SOC BEHIND SNEH SANKUL ANAND MAHAL ROAD NEAR NEWS AVENUE SURAT 395009 B 202 SARGAM COMPLEX OPP. BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009 VASANWALA GODOWN DARJI FALIA CORNER,NR RANCHHODRAI MANDIR, PARVAT GAM SURAT 395010 10.00 80.00 7-Jan-17 7-Jan-17 0000IN30084510112534 0000IN30267935410480 1204470002731440 0000IN30267934991653 202018 202019 0000IN30267934576198 0000IN30060110227317 MALINIBEN PRATIK MADAN JAY ADIL MAHERANGIZ RAJKAMAL NIKHIL GOSAI KUBAL HUF NAIK ZAVERI ZAVERI MISHRA JOSHI B/208, DHANPAL FLATS,2ND FLOOR NR VANDANA APT BHATAR ROAD SURAT 395017 D 203 NEELKANTH VALLEY TITHAL RD VALSAD 396001 203 I FLOOR VIJAYLAXMI APARTMENTS TITHAL ROAD VALSAD VALSAD 396001 GAYATRI SADAN UTPAL NAGAR VILLAGE ATUL VALSAD 396020 POST - ROHINA VIA-UDWADA DISTT. VALSAD 396145 POST ROHINA VIA UDWADA DISTT. VALSAD 396145 403/ B RAJHANS COMPLEX CHARWADA ROAD GUNJAN VAPI 396191 202 SNEH GALAXY APT SIDDHIVINAYAK CO-OP HOUSING SCTY KUCHIGANE ROAD VAPI 396191 4.00 2.00 100.00 1.00 10.00 10.00 4.00 52.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30302853191042 0000IN30226911427539 1203320000455430 204155 0000IN30047610227373 NILESH RAKESH ABHILASHA HEMA SONALI J P SWAROOP P DARASHA HEMIL ANOKHEYLAL MAHENDRAKUM AR AVINASH JAWAHAR RAMESH CHAUDHARI JAISWAL AGRAWAL SHIVANI BHATTACHARYA 10.00 2.00 25.00 22.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200415 1204470005090850 1202350000080400 0000IN30226911448973 1202350000182780 0000IN30042510058157 0000IN30042510057210 0000IN30267934330159 SHASHIKALA PINKESH BHUPENDRA RAMESHCHANDRA NAVINCHANDRA SHARADKUMAR CHIMANBHAI KIRITKUMAR D PRADEEPBHAI CHHOTUBHAI MAVJIBHAI MAGANLAL PUNABHAI KALYANBHAI DHIRUBHAI PATEL PATEL PANCHAL PATEL MISTRY TANDEL PATEL PATEL 44.00 5.00 20.00 22.00 50.00 10.00 10.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30084510263535 0000IN30075711318830 SHAILESH BHIKSHAPATI H PURMEYA DESAI BALLA 8/B GR FLOOR SHEETAL APT SILVASSA RD VAPI 396191 KACHIGAM ROAD, VAPI TA PARDI VALSAD, VAPI, GUJARAT 396191 D-1 GOVT COLLEGE CAMPUS NANI DAMAN 396210 6 MANGAL TIRTH OPP VINOBA BHAVE HOSPITAL SILVASSA DADRA & NAGAR HAVELI 396230 C/O TAPAS KUMAR BHATTACHARYA SILVASSA INDUSTRIES P LTD S NO 342, KHARADPADA, NAROLI SILVASSA, UT OF DNH, INDIA 396235 SHAKTI APARTMENTS, CHIKHLI ROAD, BILIMORA, GUJRAT 396321 53 MARUTI NGR TALODH BILIMORA TAL GANDEVI DIST NAVSARI BILIMORA 396321 ORTHOPE HOSP UNITED MEDICAL SR GABBA EST 6/H RAJKAMAL HOTEL BILIMORA 396321 KAILASHPATI SAWMILL, AT PO ANTALIYA, BILIMORA, GUJARAT 396325 A/P GANDEVI TALAV ROAD NR VIJAYBAUG NAVSARI 396360 KHUSBU COMPLEX LINK ROAD TA. DUNGRI DIST. BULSAR 396375 10,LILANAGAR CO.OP.HSG. SOCIETY KABILPORE DIST. NAVSARI 396424 PLOT NO 1A GHANSHYAM NAGAR CO OP SOC BEHIND SWAMINARAYAN TEMPLE NANI CHOWISI NAVSARI 396424 KHADKI FALIA,MAROLIGAM, MAROLI,TA.JALALPOR, DIS.NAVSARI. 396436 7 TRADE CENTRE GROUND FLOOR MADHUMATI NR JAIN WADI NAVSARI DIST NAVSARI 396445 44.00 10.00 7-Jan-17 7-Jan-17 0000IN30177415272595 0000IN30177415272773 0000IN30051311562884 0000IN30133019950245 0000IN30133020007019 0000IN30051314467045 0000IN30051310179637 SAHIL NIKUL SHAILENDRA MOHAMED RASIDAHMAD PATEL L HASMUKH HASMUKHLAL PRAMODBHAI SAJID SULEMAN BHIKHUBHAI LEO SHETH SHETH DANAWALA ABDULHAI DILER GHANCHI B BOLDO 703 CENTURY TOWER MANIEKLAL ROAD NAVSARI 396445 703 CENTURY TOWER MANEKLAL ROAD NAVSARI 396445 26 SAHKAR SOCIETY GANDEVI ROAD JAMALPURE NAVSARI GUJARAT 396445 DILER FALIA VESMA TA JALALPORE DIST NAVSARI 396475 MANDIR FALIA AT POST VESMA TALUKO JALALPOR DIST NAVSARI 396475 AT PO SADAKPORE MANDIR FALIA CHIKHLI GUJARAT 396521 ROOM NO 114 I ST FLOOR J P NAGAR C CO OP HSG SOC JANTA NAGAR ROAD BHYENDER WEST THANE 401101 7.00 9.00 25.00 25.00 50.00 10.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 43 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 236880 OM 0000IN30051316396796 RAJENDRA PRAKASH P AGRAWAL DHAYBAR 0000IN30088813712619 0000IN30075710817368 C ANSHU GEORGE Address Amount (Rs.) Due date of Transfer to IEPF 4.00 5.00 7-Jan-17 7-Jan-17 GUPTA ANDREWS 308/B, SAGAR BLDG. NO. 2 JESAL PARK, BHAYANDER (EAST) MUMBAI 401105 A/1 HIRAL APT SIDDHIVINAYAK NAGAR PANDURANGWADI NR WESTERN EXPRESS HIGHWAY MIRA RD THANE MAHARASHTRA 401107 E 303 GAURAV GALAXY PH 1 OPP VIJAY PARK MIRAROAD EAST DIST THANE 401107 B/6 SADHANA 1 DHURI COMPLEX OM NAGAR OFF AMBADI ROAD VASAI WEST THANE 401202 22.00 10.00 7-Jan-17 7-Jan-17 1204470003721630 BIPIN 0000IN30004610024880 VIJAY CHANDRA BHAGAT TILAKRAJ VILL-GAUJAJALI UTTAR P O OLD I T I HALDWANI HALDWANI 401202 A-201 SONALI APT'S KRISHNA TOWNSHIP DIWANMAN OFF AMBADI ROAD VASAI ROAD (W) 401202 4.00 22.00 7-Jan-17 7-Jan-17 0000IN30051316924945 BARRETT FRANKLIN ALOYSIUS 10.00 7-Jan-17 0000IN30290242180852 LEENA JAYESH PATIL B 203 MATRU SMRUTI OPP POLICE STATION NILEMORE NALLASOPARA WEST THANE MAHARASHTRA 401203 B 103 GIRIVIHAR COMPLEX VINDHYAGIRI BLDG MANVELPADA ROAD VIRAR (EAST) THANE 401303 22.00 7-Jan-17 1204470003837860 0000IN30223610077516 0000IN30302851491756 0000IN30021410059123 215842 202266 0000IN30018310123911 1201090002632880 1203330000107010 0000IN30133017899487 0000IN30185410087177 0000IN30115124325440 0000IN30133017875843 0000IN30112715848984 PRASHANT ASHA NITIN YASHPAL NUTAN BHASKAR RUSTOM RAMESH NILIMA JAIN MADHAVI PARAG SUDHIR PRADIP K ATMARAM VASANTRAO KAUR SAVE SANKHE PATIL DHANJAL SINHA TADDY ZAINABADI DESAI RAJE NAVIN GAVANKAR DAWALE MENE SARKAR 220.00 40.00 3.00 4.00 88.00 66.00 104.00 50.00 5.00 4.00 25.00 25.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 204223 1201320000983270 201064 1201060000433960 0000IN30009510872444 203742 204141 204363 201984 0000IN30115113158853 0000IN30051311068072 201836 0000IN30009510901907 0000IN30036010005112 1202990004194540 PRAFULLA PRAMOD M SAPTESH NISHA PRASHANT CHOTU ANTONIO SURENDRA SHEKHAR SARANG PEDANEKAR VASUDEO DR DILIP NANDALAL DATTU V APAJI 66.00 5.00 10.00 60.00 5.00 44.00 11.00 32.00 5.00 2.00 40.00 66.00 24.00 2.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30015910213083 0000IN30154914743793 DHIRENDRA VANDANA P A 4.00 88.00 7-Jan-17 7-Jan-17 RAO DARAB KALYANJI UTTAM ALPA HEMANT BHOJRAJ PURUSHOTTAM KUMAR L BADRUDIN JOSE KAMATH MOHAN RAJENDRA ZEBASH LAD PATIL SWAMY SARDESAI NARAYAN MAHALE VELJEE D SOUZA A PAWAR NEOGI RAJARAM DESHPRABHU Z ADAM KUMAR S RAWAT MANERKAR ASHIRWAD KARDAL SAPHALE E TAL-PALGHAR SAPHALE 401303 SAI SAWALI SANKHE COLONY ARYAN HIGH SCHOOL ROAD POLGHAR DIST THANE MS 401404 A 1 SHANTI GANGA CHS KESHAV NAGAR BOISAR THANA 401501 M A\1\5 TATA SSL HSG COLONY KURGAON P O KUDAN BOISAR DIST THANE 401502 TATA SSL HSG COLONY MA 2/5 KURGAON POST KUDAN 401502 F.NO.7,J.D.APARTS., CHITRALAY,(P.O.) TAPP, CHITRALAY 401504 DARAB VILLA IRANI ROAD DAHANU ROAD (W.RLY) MAHARASHTRA 401602 NEAR MATRUCHAYA MORAR MENSION MASOLI TAL-DAHANU DIST-THANE DAHANU 401602 At/Po Nagothane Tal Roha Dist Raigad Nagothane 402106 AT BAZAR PETH B M MARG PEN DIST RAIGAD 402107 PARIJAT, B APRT CHINCHPADA PEN RAIGAD 402107 AT POST TAL SHRIVARDHAN DIST RAIGAD NARAYAN PAKHADI SHRIVARDHAN 402110 B 352 IPCL TOWNSHIP NAGOTHANE, TAL PEN DIST RAIGAD 402125 QTR C 42 PETROCHEMICALS TOWNSHIP IPCL TOWNSHIP DIST RAIGAD NAGOTHANE TALUKA PEN MAHARASHTRA 402125 AT/PO SASAWANE TAL ALIBAG DIST RAIGAD M S 402201 AT CHAULMALA POST CHAUL TAL ALIBAG DIST RAIGAD ALIBAG 402203 C/O APCLLO SEARODS DR VAIDYA HOSPITAL BUILDING PANAJI 403001 E-154 DANDO CARANZALEM 403002 No 4, Block 1, Bldg - 4 Merces Aprt Marili Temple, Merces Goa 403006 C/O CORPORATION BANK BOUNSALO VADO BRITONA GOA 403101 D/4/3 CEDMAR APARTMENTS 4TH FLOOR NEXT TO HOTEL FIDALGO PANAJI GOA 403108 C/O JESSY QUADROS S/3 CENTRAL MANSION PONDA GOA 403401 AJANTA CASHEW INDUSTRIES POST BOX NO. 51, APEWAL, PONDA. GOA. 403401 DEEP AKANSHA APARTMENT IIND FLOOR JOEFILL NAGAR PONDA GOA 403401 H NO 43/A DATTAWADI MAPUSA GOA 403507 69-A IST FLOOR CUXEM CORJUEM ALDONA GOA 403508 Ram Vilas Palace, H No 814, Nanerwada Pernem GOA 403512 227 DEFENCE COLONY PHASE II ALTO PORVORIM GOA 403521 WEST WING DIGITAL STUDIOS PVT. PANANDIKAR CHAMBERS IST FLOOR ML FURTADO MARGAO 403601 C/O. THE LEELA PALACE MOBOR GOA. 403601 39 MANGLESH LAXMI NIWAS DATTAWADI SANGUEM GOA 403704 Page 44 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30036010407157 0000IN30267934819748 0000IN30045080203965 202724 JAYANTA ANAND SUREKHA MOHANLAL KUMAR ATMARAM TULSIDAS ROY BAGDE KHANDEKAR BHATIA SHASHIKANT 56778 MOHANLAL 204193 MOHANLAL SHANKAR TULSIDAS TULSIDAS KSHIRSAGAR BHATIA BHATIA 202572 MOHANLAL TULSIDAS BHATIA DEDHIA LALL MANSING KAHALI 0000IN30154917368589 FLAT NO. TF-2 NITIN APARTMENTS AIR PORT ROAD, CHICALIM VASCO DA GAMA 403711 303 WINONA C H S HIRANANDANI ESTATE G B ROAD PATLIPADA MUMBAI 406007 D-17 PRAGATI PARK PUNE SOLAPUR ROAD GADITAL HADAPSAR PUNE 410028 AMIRA NAGRI BLOCK NO 202/204 2ND FLOOR OPP MAHELA MANDAL KARJAT DISTT RAIGAD M S 410201 2B/A 201 NAKSHTRA CHS LTD DASHRATH NAGAR NANA MASTER NAGAR KARJAT 410201 PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST 410201 PLOT NO 8 GYANDEEP SOCIETY KIRAVALI KARJAT MATHERAN ROAD KARJAT DIST RAIGAD 410201 Amount (Rs.) Due date of Transfer to IEPF 20.00 5.00 4.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 4.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 400.00 66.00 8.00 120.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 64.00 21.00 12.00 32.00 10.00 44.00 22.00 22.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 GOSWAMI MULANI NATH REDDY RAI GADEKAR BHOJ PATIL BHAIJI DESHMUKH C/O ASHOK RAM PATEL VILLAGE SAVROLI POST KHALAPUR TALUKA KHALAPUR DIST RAIGAD MAHARASHTRA 410203 PARSHWA AUTO CENTRE HP DEALERS SHILPHATA KHOPAL MAHARASTHRA 410203 BUNGLOW 4 ROAD 4 SECTOR 19 NEW PANVELI NEW BOMBAY 410206 BUILDING P 6 TYPE BUILDING NO 15 ROOM NO 10 SECTOR 15 NEW PANVEL (E) 410206 C/O DR.G.C.DAS ASTER 30, GODREJ SKY GARDEN COMPLEX, TAKKA, PANVEL, (DT.RAIGAD), MAHARASHTRA 410206 G-102, RAIL VIHAR SEC 4, KHARGHAR, NAVI MUMBAI, MAHARASHTRA 410210 FL A 503 PUSYADANTH CHS PLOT 65 AND 65A SEC 21 KHARGHAR NAVI MUMBAI 410210 FLAT NO-C-1-1-4 ONGC TOWNSHIP PANVEL NEW MUMBAI 410221 C/2/22/9, ONGC COLONY PANVEL RAIGAD 410221 AP KHODAD TAL JUNNAR PUNE 410504 111 KOREGAON PARK MUDHOL HOUSE PUNE 411001 OPENVIEW TECHNOLOGIES PVT LTD DHOLE PATIL ROAD MUBARAK MANZIL PUNE 411001 545 D WING CLOVER CENTRE CAMP PUNE 411001 AAROHI 36 SHANTIBILLA SOCIETY ERANDAWAME PUNE 411001 SETHI BATRA DESADLA KADAM VASWANI LANDGE GANDHI MOKASHI BARVE GOVANDE DAS TAWAL PANEMANGLOR 59 M.G. RD. PUNE 411001 GOPI HOUSE 133 CLOVER CENTRE D WING 7 MOLEDINA ROAD PUNE 411001 2/23 GURUPRASAD APARTMENT BUND GARDEN ROAD PUNE 411001 936 NEW BUDHWAR PETH BHOREE LANE CORNER PUNE 411002 3 SITA MAHAL 1031 NEW NANA PETH PUNE PUNE 411002 388 BUDHWAR PETH NEAR PASODYA VITHOBA PUNE 411002 21 NEW BAZAR KIRKEE PUNE 411003 41 7 ERANDWANE TARTE COLONY KARVE ROAD PUNE 411004 39/37 ,`SWASTI` PRABHAT ROAD ,LANE NO 9 ERANDAWANE PUNE 411004 681 A PULACHI WADI DECCAN GYMKHANA PUNE 411004 FLAT NO.3 & 4 CHHAYA APARTMENTS 9/1 PRABHAT LANE PUNE 411004 813/B SHRADDHA APARTMENTS BHANDARKAR ROAD PUNE 411004 NO.2 VRUKSHAWELI 76/29 SHANTISHEELA SOC. LAW COLLEGE ROAD ERANDAWANA PUNE 411004 32.00 200.00 44.00 4.00 4.00 14.00 8.00 4.00 1.00 32.00 4.00 200.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR PULAPARTHI 5.00 7-Jan-17 VAMAN PATWARDHAN KULKARNI KULKARNI FLAT NO 4 DAMODHAR APARTMENTS ERANDWANE GAOTHAN ERANDWANE PUNE MAHARASHTRA 411004 759/74, PRABHAT ROAD, PUNE 411004 829 YASH APARTMENT OFF BHANDARKAR ROAD PUNE 411004 SHREEDHAR APTS. 1170/31/4 REVENUE COL. SHIVAJI NAGAR PUNE 411005 66.00 44.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 19323 201652 0000IN30088813825570 0000IN30048410090783 LALJI ARUNA AHER KALYANI LAKHAMSI 0000IN30226911945198 0000IN30267936327965 0000IN30048410307373 0000IN30048410116859 0000IN30177411695758 201377 202856 202870 200055 VATSALA NISAR BALLA KUSUM GANESH RAJARAM VAIJANATH ADEEB SHANTARAM SUNILDUTT IBRAHIM SURENDRA LATA JAYWANT JANU S 200566 8080 0000IN30028010224379 0000IN30028010219919 0000IN30112715053037 0000IN30051313686945 0000IN30047610224338 0000IN30028010237789 0000IN30028010584022 205656 233194 8122 0000IN30112715412686 JOGINDER ANIL PADAM PADMA LATA KAILAS SARIKA SHARAD KULDEEP SUSHILA SUBIR NITIN PRITI SINGH 0000IN30051316182572 SANTHOSH 202211 MADHAV 202836 PARAG 0000IN30045080046090 PANDIT Address ARUN DWARAKANATH BANKATLAL CHETANDAS S R VASANT SHARAD KUMAR Page 45 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30290243943162 RAKESH SURESHBHAI PATEL 0000IN30028010563426 0000IN30028010126354 204496 202078 0000IN30064410091347 205232 1203000000144840 201383 0000IN30037810050752 0000IN30028010168458 0000IN30028010171323 0000IN30028010122584 202871 0000IN30267935308799 0000IN30290243898635 SADASHIV KUNAL BINA VINOD SHRIKANT PRABHAKAR ANIL PRASHANT MEENAL RAJENDRA SAGAR VINOD NAJOO WABALE VINAYA RAMCHANDRA FATTESING MOHAN 0000IN30095810082656 0000IN30028010056401 0000IN30064410202356 0000IN30036010405803 ARVIND PRABHAKAR S M JUGALKISHOR N MILINDKUMAR PRAKASH RANGNATH SUBHASH SANJAY OGALE 19399 PRABHA 0000IN30028010384463 VINOD 0000IN30028010216240 JOGLEKAR 0000IN30060110079626 SHARMA GANGARAM SHRIPATI 0000IN30226910339777 0000IN30154916341712 0000IN30302851376703 0000IN30028010278753 204279 M NEETA NIRMALCHAND ALIMUDDIN SUVARNA RAJA MADHAVI L SHAILENDRA VINOD KARIMUDDIN SHAILESH 204160 RAGHU 0000IN30290242927167 RAMRATAN 1201090002705260 PANKAJ 202008 KOIPURATHU 0000IN30088814663710 SUJIT 0000IN30028010028114 YOGENDRA 0000IN30028010105964 0000IN30074910729771 0000IN30302854199836 MILIND ANIL BINU GOVIND DEVI Amount (Rs.) Due date of Transfer to IEPF 30.00 7-Jan-17 JAGDALE JAGTAP THADANI SABHARWAL KULKARNI KARANDIKAR GUPTE DABADGE PATWARDHAN SUDUMBREKAR GANDHI RATHI IRANI SHIVAJIRAO SRIVASTAVA HUTCH HOUSE THE METROPOLITAN OLD MUMBAI PUNE HIGHWAY VAKDEWADI SHIVAJI NGR PUNE 411005 47/2,NARVIR TANAJI WADI SHIVAJI NAGAR PUNE 411005 3 GANESHKHIND RD SHIVAJINAGAR PUNE 411005 363/1 SHIVAJI NAGAR PUNE 411005 C/O SIDDARTH GROWTH FUND (P) LTD. D-14 KUMAR CLASSICS AUNDN PUNE 411007 FLAT-1 AMAR HERITAGE NEAR KOTABAGI HOSPITAL D P ROAD AUNDH PUNE 411007 9 MALIKA HOUSING SOCIETY GANESHKHIND ROAD PUNE 411007 F1-302 NIKASH LAWNS S. NO. 140-3 SUS ROAD PASHAN PUNE 411008 260/2/1-1042 ANKITA APARRTMENTS BANER ROAD BANER PUNE 411008 PLOT NO.45,PADMA DARSHAN SOCIETY PUNE - SATARA ROAD PUNE 411009 484/26 MITRA MANDAL COLONY PARVATI PUNE 411009 4 BHASKAR SOC TAWARE CLY PUNE SATARA RD PUNE 411009 1246 KASBA PETH PUNE 411011 A REAR 118 PANCHRATNA APTS BHAIROBANALA PUNE 411013 NATRAJ HOMES S 43/3 B PL 20 FL 20 WADGAON SHERI SAPPERS COL PUNE 411014 303 DAISY APARTMENT NYATI MEADOWS HOUSING COMPLEX WADGAONSHERI PUNE 411014 10.00 400.00 32.00 66.00 22.00 100.00 25.00 32.00 2.00 50.00 28.00 4.00 44.00 10.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHUJBAL FAND HORA MADHUSUDAN DEDHIA BAKHLE MANOHAR JIVATMAL S.NO. 58 SAI-NATH NAGAR WADGAON SHERI PUNE 411014 SR NO 52/1 PLOT NO 53 SHRIRAM HOUG SOC . CHANDAN NAGER PUNE 411014 23536 STAFF ID MILE POST NO 4 PUNE NAGAR ROAD PUNE 411014 A1/1, KUSUM NIVAS SOC MODEL COL H K M ROAD PUNE 411016 MEHROEI TRADERS 161/A MODI BAUG GANESHKHIND RD SHIVAJI NAGAR PUNE 411016 F 2/3,SUYOG NAGAR COOP HSG SOC OFF SENAPTI BAPAT ROAD PUNE 411016 CHARUCHANDRA APTS 1066 CHATUSHRINGI ROAD SHIVAJI NAGAR PUNE 411016 SAVITA APARTMENT, FLAT NO. 6 PLOT NO103,NEAR SADHU VASWANI GARDEN PIMPRI, PUNE 411017 20.00 50.00 132.00 20.00 400.00 10.00 4.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VACHHANI JAIN SYED MANE BISWAS 1.00 6.00 10.00 10.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 44.00 1.00 7-Jan-17 7-Jan-17 SONKER MATHEW REKHI FLAT NO 11, HEMOO KALANI SOCIETY, PIMPRI, PUNE 411017 31/241 SANT TUKARAM NAGAR PIMPRI PUNE 411018 FLAT NO F 7 PREM PARK APPARTMENT MASULKAR COLONY PIMPRI PUNE 411018 B - 90 H.A COLONY PIMPRI PUNE 411018 FLAT NO. 404 BUILDING NO. A-2 SWAPANANGARI UDYAMNAGAR IN FORNT OF ANNSAHEB MAGAR STADIUM PIMPRI PUNE 411018 A-2 Y-16 TELLO COLONY PIMPRI PUNE 411018 HRD DEPARTMENT PATNI COMPUTERS SYSTEMS LTD EL ZONE PLOT NO 31/10 J BLOCK MIDC B PUNE 411018 UTI M/F 1ST FLOOR CITY PRIDE OPP GREAVES COTTON CHINCHWAD PUNE 411019 B-5 SHANTA TAPAKA 47 AUNDH ROAD KHADKI PUNE 411020 FLAT NO 4,KRISHNA KUSUM APPT. PLOT NO 93,VARDAYINI SOCIETY SUS-PASHAN ROAD PUNE 411021 10.00 10.00 588.00 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR SHINDE NAAGR "E"-WING FLAT NO-10,ARMAMENT POSTOFFICE BHAVDHAN KURD PUNE 411021 20.00 7-Jan-17 THOSAR PRASAD SHARMA SANTHASINGH B - 11 CHIDANAND SOC, SOOS ROAD PASHAN PUNE 411021 D/2 FLAT NO 34 HANDEWADI ROAD GANGA VILLAGE HADAPSAR 411023 C-20 SAI GARDEN NEAR GOVIND GARDEN PIMPLE SAUDAGAR AUNDH PUNE 411027 8.00 100.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 SRINIVASAN CHANDAK NATH VARGHESE SUBHASH Address Page 46 of 173 Folio No/ Demat Account Number First Name 1203000000229280 ASHA Middle Name Last Name VIJAY ZAMBRE S. NO. 52/1/1 NETAJI NAGAR LANE NO.1 BEHIND KHUDE BABA MATH PIMPLE GURAV PUNE 411027 GOVI GLIDING CENTRE HADASPUR PUNE 411028 171/2 NALI HADAPSAR PUNE 411028 FLAT NO 1 HARIHAR APTS DAHANUKAR COLONY KOTHRUD PUNE 411029 0-408,PINNAC MEMORIES S.NO.23/4, KOTHRUD PUNE 411029 OM SADAN DAHANUKAR CLY BEHIND SUYASH HOSPITAL KOTHRUD PUNE 411029 C 24 INDRADHANU CHS S NO 29 TEJAS SOC KOTHRUD PUNE 411029 A 205 ANURAG MOHATMA SOCIETY KOTHRUD PUNE 411029 1216 DHANASHRI KUNJ SADASHIV PETH PUNE 411030 A-1/2 JAI AMBE NIWAS RAMBAUG COLONY NAVI SADASHIV PETH PUNE 411030 A-1/2 JAI AMBE NIWAS RAMBAUG COLONY NAVI SADASHIV PETH PUNE 411030 246,SADASHIV PETH OPP BIDAYE MATERNITY HOSPITAL PUNE 411030 866,SADASHIV PETH PUNE 411030 FLAT NO C 1/20 ,SARITA VAIBHAV APTS SINHAGAD ROAD PUNE 411030 335, SHRIPAL PLAZA , 1ST FLOOR NEAR NAVIN MARATHI SHALA SHANIVAR PETH PUNE 411030 SHOP NO 3, ANUBANDHA B-1, PANMALA, OPP. SAHAWAS HALL PANMALA SINHAGAD ROAD, SADASHIV PETH PUNE 411030 RADHAKRISHNA APARTMENT FLAT SEVEN 535 SHANIWAR PETH APPA BALWANT CHOWK OPP PRABHAT CINEMA PUNE 411030 1793 HIRAKANI SADASHIV PETH PUNE 411030 201378 0000IN30223610833774 0000IN30028010512748 0000IN30028010266603 0000IN30028010205608 0000IN30047641400665 204292 1201910100245630 41479 41482 0000IN30028010548955 0000IN30028010554347 0000IN30028010596109 0000IN30036010362853 JENNIFFER PREMNATH MOHAN SANGEETA SHRIKANT IYER SUNIL P TANSUKH SHASHIN VASANT VIJAYA NARAYAN PATHAK ERIC BHAGWAN NAGENDRA VINAYAK VISHWANATH VITTHAL C MENEZES SHINDE KUTTE PATIL TADSARE NEELAKANTAN SALUNKE KULKARNI RANGILDAS SAILESH BHIDE DATE CHAVAN P 0000IN30045080112288 BALASAHEB MAHADEORAO BODKHE MADHAV BHATT 202735 DHANANJAY Y KARTIK T Address 0000IN30154917673467 SAGAR 0000IN30109810191409 0000IN30177411960924 0000IN30028010307963 0000IN30051317115470 VAISHALI VILAS RAMESH PAWAR CHANDRASHEKH DANDEKAR AR KALE SAVALERAM THORAT KESHRIMAL JAIN SACHIN MAHADEO 0000IN30028010140432 RAJANI SUBHASH TAPKIR 4/2 `KAVITEJ` ABC EMPLOYEE`S CO-OP HSG SOC NO 3 PAWANA -NAGAR CHINCHWAD PUNE 411033 0000IN30028010568369 REVATI SURYAKANT KATAP 0000IN30028010520012 DESAI NANDINI SANJAY FLAT NO 8,CHANDAN HSG SOC TANAJI NAGAR,CHINCHWAD GAON NEAR SHIVAJI UDAY MANDAL PUNE 411033 PREMLOK PARK MADHUSUDAN COOP SOC BLDG NO 1 FLAT NO 11 CHINCHWAD GAON PUNE 411033 0000IN30028010461407 205873 0000IN30302851470954 0000IN30226910822391 0000IN30177412109775 56296 DINESH VIVEKANAND UJJAWALA REKHA LINITA SURESH CHANDRA G A RAMESH JAGDISH N MISHRA SHETE BHOSALE GADGE SHAH CHANDARANA 0000IN30028010416748 0000IN30028010131920 0000IN30028010278997 0000IN30028010284145 GANESH JOSHI RUIKAR VINOD SANJAY SANJAY MADHAV PAI MADHUKAR MORESHWAR PAI 1120 SADASHIV PETH C/O VISHWAS NIMBALKAR TALIM CHOWK PUNE 411030 DSK DEVAGANGA APARTMENTS 589 SHANIWAR PETH PUNE 411030 A/ 14 ADINATH SOC PUNE SATARA ROAD PUNE 411032 PLOT NO 13 B S NO 241/A 1 OPP BUDDHA VIHAR TINGRE NAGAR PUNE MAHARASHTRA 411032 KUNAL ESTATE A4/4 KESHAW NAGAR CHINCHWAD PUNE 411033 UTKARSH GAWADE COLONY OPP TELCO CHINCHWAD PUNE 411033 FLAT NO 10 SHRIRAM APARTMENT CTS NO 4341 VIVEKNAGAR AKURDI PUNE 411035 KESHAV NAGAR, MUNDWA PUNE 36, SERVE NO. 5, PUNE 411036 S-380 ADINATH SOCIETY SATARA ROAD PUNE 411037 LAXAMINARAYAN RECIDANCE FLAT NO 3 DHAVALGIRI SOCIETY BIDWEWADI KONDHAWA ROAD PUNE MAHARASHTRA 411037 B 4/8 VIMAL VIHAR OPP. POLICE STATION BIBEVADI PUNE 411037 MADHUMALATI SANT EKNATH HSG SOC S.NO.678 PL.NO.29 BIBVEWADI PUNE 411037 425 /75 T.M.V. COLONY 5, LAXMINARAYAN APTS GULTEKADI PUNE 411037 KUMAR PARK HSG.SOC.BLDG.L,FLAT NO.17 BEHIND MARKET YARD KONDHWA BIBWEWADI PUNE 411037 Page 47 of 173 Amount (Rs.) Due date of Transfer to IEPF 50.00 7-Jan-17 66.00 6.00 40.00 4.00 20.00 40.00 88.00 5.00 200.00 200.00 32.00 30.00 10.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 2.00 7-Jan-17 50.00 7-Jan-17 4.00 2.00 200.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 7-Jan-17 4.00 7-Jan-17 10.00 7-Jan-17 14.00 32.00 101.00 3.00 300.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 40.00 4.00 2.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30028010239034 0000IN30290242593766 0000IN30028010007803 0000IN30021411707505 SNEHA PARVEZ NITIN RAJEEV SUNIL CHORDIA SHAMALIK TADSARE MARATHE 559-A15,GEET GOVIDN SOC GULTEKADI PUNE 411037 6 PLOT NO 31 MIMAR HOUSE NEW EKA SOC MARKETYARD PUNE 411037 2/4 KULDEEP SOCIETY PAUD PHATA KARVE ROAD PUNE 411038 S NO 26 PLOT NO 11 LANE NO 9 DAHANUKAR COLONY KOTHRUD PUNE MAHARASHTRA 411038 0000IN30154917747184 0000IN30302854120654 1201130000020110 0000IN30028010034509 0000IN30226910747712 57459 0000IN30112715375491 0000IN30051314320363 NIRAJ SUPRITI MITESH ARCHANA VISHAL JAYANT YOGESH VASANTRAO K D SURENDRA RAMESH TILAKRAJ TARACHAND VASANT PAPALAL NIVSARKAR CHAUDHARI KULKARNI GARDE MEHTA BAFNA SATAV PANDHARPURKAR 1203230000151490 0000IN30028010175473 0000IN30028010300503 0000IN30028010008994 0000IN30021414092656 0000IN30302850757936 1203950000129450 1202000000184510 KAILAS MADHAV VIJAY SHYAMALA VIBHAVARI MUKESH BORGAONKAR VISHWANATH PANDURANG SHIVRAM P 0000IN30028010091702 0000IN30028010509189 0000IN30047641272034 205491 0000IN30267934142144 0000IN30177414246415 0000IN30226910842172 0000IN30226911069870 0000IN30028010060588 201264 ANISH RITA ARJUN S PRASHANT GAURAV SHOBHA VASUDHA HEMALATA K 0000IN30051316874477 HARI 0000IN30028010257958 0000IN30267934375362 SHRIKANT VAIBHAV 0000IN30267934437916 0000IN30028010203414 0000IN30109810484009 0000IN30290243576866 0000IN30302853867410 0000IN30109810221705 0000IN30287120023104 AMIT RAJANI RAVAL SUNIL YOGESH NITIN PATIL BHALCHANDRA RAVI NANDAN NAMDEO RAMA KUMAR ASHOK ASHOK VINAYAK BALKRISHNA MAHADEO KUMAR VIJAYKUMAR RAJGOPAL RAJESH Address Amount (Rs.) Due date of Transfer to IEPF 4.00 1.00 2.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 30.00 201.00 6.00 2.00 200.00 84.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHUJBAL SAPAR DHERE HUF PRABHU JADHAV SAHAYA MANOHAR CHAUDHARI 1/13 TARA RESIDENCY NIMBALKAR BAUG KOTHRUD NR SWAPNASHILP PUNE 411038 FLAT NO 11 B NAVAKSHITIJ HOUSING SOCIETY OPPOSITE AMBER HALL PUNE 411038 J-201 AMOD ANKUR KOTHRUD PUNE 411038 BLDG NO.,2 FLAT.NO. 18 NETAJI NAGR WANAWADI PUNE 411040 B. 34 /TAREVISHWAR VIHAR, CO. OP. SOC. ANAND NAGAR, PUNE, MAHARASHTRA 411041 68-A/2 BHAVANI PETH PUNE MAHARASHTRA 411042 SATAV AND SONS F.P. 259, BHAWANI PETH NEWTIMBER MARKET PUNE 411042 746/747 GURUWAR PETH FLAT NO 12 FIRST FLOOR NEAR PANCH HOUND TOWER PUNE MAHARASHTRA 411042 450 GHORPADE PETH PUNE 411042 MOTI, CO-OP HSG SOC 81, BHAWANI PETH PUNE 411042 179 GURUWAR PETH PHULWALA CHOWK PUNE 411042 15 GANESH ARADHANA 29/12 CHAITANYA NAGAR DHANKAWADI PUNE 411043 48 B RAKSHALEKHA SOCIETY VIKRAM NAGAR , DHANAKWADI NR POST OFFICE PUNE 411043 369 SECTOR 27 NIGDI PRADHIKARAN B/H POST OFFICE AKURDI PUNE 411044 S.NO.28 PL 51 BALKRUSHNA SAH GRAHRACHANA SANSTHA PUNE 411046 SR. NO 74 BEHIND SHUBHAM MANGAL KARYALAYA SANTHNAGAR LOHOGAON PUNE 411047 30.00 44.00 8.00 4.00 50.00 2.00 20.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 GEORGE JOHN NAGAL PRASAD RAI SHROWTI WALVEKAR PATWARDHAN SANE MOHAN C 304 HILL MIST GARDEN OFF NIBM ROAD KONDHWA PUNE 411048 D 20 NIBM CAMPUS NIBM POST OFICE KONDHWE KHURD PUNE 411048 A-501, SUPREME GREEN WOODS NIBM ROAD, KONDHWA PUNE 411048 F-2/12, SALUNKE VIHAR KONDWA PUNE 411048 B 101 INDRAYU ENCLAVE OFF NIBM ROAD CLOVER HIGHLAND KONDHWA PUNE 411048 B-402 SUNSHREE EMERALD NIBM ROAD KONDHWA PUNE 411048 B-3/1, SONCHAFA, DAMODAR NIWAS SINHAGAD ROAD, HINGNE KHURD, PUNE 411051 BLDG NO. 11 FLAT NO. 9, GANESH COMPLEX MANIK BAUG, SINHAG ROAD, PUNE 411051 A1, SWASTISHREE SOC. KARVENAGAR PUNE 411052 FLAT-15 SANKALP SOCIETY MHADA MEENATAI THAKARE NAGAR KARVE NAGAR PUNE MS. 411052 2.00 20.00 40.00 66.00 1.00 15.00 13.00 13.00 100.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MAHAJANI FLAT NO 603 A J AVENUE S NO SA/A/6/1 KARVE NGR NR SUVARNA RATNA PUNE MAHARASHTRA 411052 20/A KAPILA SOC GOKHALE NAGAR PUNE 411053 PHASE 1 INFOSYS TECHNOLOGIES LTD PLOT NO 1 RAJIV GANDHI INFOTECH PARK HINJEWADI PUNE 411057 INFOSYS TECH LTD PLOT NO 24 FGIP PHASE II TAL MULSHI HINJEWADI PUNE 411057 D-501 KAKADE CITY WARJE NAKA, KARVE NAGAR PUNE 411058 AT POST NIRA, TAL. PURANDHAR PUNE 412102 A 1 KANBAY SOFTWARE TECHNOLOGY PARK MIDC TALAWADE PUNE 412114 B 62 / 62 ALANKAPURI GANGA NAGAR DEOGAON ROAD LAXMI PETH SOLAPUR 413001 647 WEST MANGALWAR PETH TILAK CHOWK SOLAPUR 413002 45/11, Prabhakar Housing Society, Samrat Chowk, Budhwar Peth, Solapur 413003 2.00 7-Jan-17 10.00 30.00 7-Jan-17 7-Jan-17 10.00 8.00 30.00 4.00 10.00 4.00 24.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SALUNKE KHANNA RUKMANGAD SOPAL DHIRENDRA SINGH JAGTAP RATHI SHIVLINGAPPA Page 48 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30226910865094 0000IN30226910685801 NARAYAN SHRIKANT HARIBHAU DIGAMBER KUSURKAR GAIKWAD 4, SALAR APPT, HOTGI ROAD, SOLAPUR, MAHARASHTRA 413003 SURVEY NO. 317/318, PLOT NO. MANTRI CHANDAK PARK, SOLAPUR, MAHARASHTRA 413003 10.00 30.00 7-Jan-17 7-Jan-17 1201320000672640 0000IN30302853774706 0000IN30023911684488 0000IN30267934677842 0000IN30290242874320 JAYSHREE PRALHAD GURRAM KANADE ARCHANA PRADEEP GOPALRAO VINOD ABHAY ANIL KAMBLE KORWAR SUDARSHAN TRIMBAK PHADE KAMAL KUNJ SURVEY NO 320/1/A/1/B SOLAPUR 413004 BLOCK NO 101 MASHAL NAGER BIJAPUR ROAD SOLAPUR 413004 148 TELANGI PACHHA PETH SOLAPUR 413005 1 B GOLD FINCH PETH NAVI PETH SANJAY ELCTRONICS SOLAPUR 413007 BHAGWAN MANDIR PATH IN FRONT OF STATE BANK OF INDIA GHANDI CHOWK AKLUJ 413101 5.00 10.00 20.00 1.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PRATAP CHAVAN A/P AKLUJ SANGRAM NAGAR NEAR WATER TANK TAL-MALSHIRAS DIST-SOLAPUR AKLUJ 413101 5.00 7-Jan-17 KANYALAL MUTHA 32.00 7-Jan-17 100.00 7-Jan-17 20.00 25.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1204470004374310 VISHVANATH 204951 LEELABAI Address Amount (Rs.) Due date of Transfer to IEPF 0000IN30023911483337 BHANUDAS SHANKARRAO BONDE 0000IN30045080459723 1201750000049630 0000IN30177413237025 0000IN30177411821734 PRATAP NILESH DEOKATE SHAILAJA POPAT AMRUTLAL SHRIKANT SHRIKANT JADHAV GUGALE K DEVAKATE LEELABAI KANYALAL MUTHA C/O MAHAVI K MUTHA, MUTHACHA WADA NEAR KATACHI WING,PO BARAMALI PUNE 413102 FLAT NO.B/13, SANGHVI CLASSIC BEHIND NEW COURT BHIGWAN ROAD AT JALOCHI POST, BARAMATI PUNE 413102 SUYOG DENTAL CLINIC DAHIGAON ROAD NATEPUTE TAL MALSHIRAS DIST SOLAPUR 413109 C/O GURUKRUPA HARDWARE` MAIN ROAD KARMALA KARMALA 413203 BHAKTI MARG NEAR BLOOD BANK PANDHARPUR SOLAPUR 413304 BHAKTI MARG NEAR BLOOD BANK GATE NO 62/1 PLOT NO 11 PANDHARPUR SOLAPUR 413304 0000IN30290246057424 0000IN30028010674064 0000IN30302854216920 0000IN30267935450735 1202000000202860 1202000000270870 0000IN30302850343008 0000IN30290241770714 0000IN30290241953267 1202890000333900 1202890000317160 BANKAR BHOSALE SACHIN VIKAS PRABHAKAR MANIK SUREKHA GORAKH ASHOK DAYAND SURESH LAXMAN SUNITA SANGANNA N MANOHARRAO BAJIRAO NAGNATAPPA VISHWANATH UTTAMRAO KHANDERAO SHIVAJIRAO YASHWANT KISHOR MALGONDE KHATAL KULKARNI DHARURKAR HERKAR DESHMANE PURANIK BHOSALE RANKHAMB 3896 SANT PETH PANDHARPUR SOLAPUR MAHARASHTRA INDIA 413304 PLOT NO 46 SHIVNERI SAMATA NAGAR LINK ROAD PANDHARPUR DIST SOLAPUR 413304 MANGALWEDHA NEAR POST DONAJ SOLAPUR 413319 BARBOLE PLOT BARSHI DIST SOLAPUR 413401 BHAGWANT NIVAS GANDHI NAGAR BARSHI SOLAPUR 413401 3413 BA DHARURKAR BOL BARSHI 413401 C/O R N GAWALI BANK COLONY OSMANABAD 413501 26 434 MANASI NIWAS NR VITHAL TEMPLE BANK COLONY OSMANABAD 413501 N 11 NANDANWAN BEHIND SHREE CINEMA SAMATA COLONY OSMANABAD 413501 GANDHI VIDHYALAYA CHIKHALI TA DIST OSMANABAD OSMANABAD 413501 NAVJEEVAN HOSPITAL OPP.SHARAD PAWAR HIGH SCHOOL TEACHER COLONY OSMANABAD 413501 30.00 25.00 15.00 4.00 10.00 20.00 20.00 30.00 60.00 20.00 75.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1202890000347580 1202890000359360 1202890000290660 1202890000290740 1202890000285510 AJIT SHYAM NITIN BALASAHEB SURESHKUMAR VISHNUDAS UDDHAVRAO TUKARAM GOROBA GANESHPRASAD SHARMA SHINDE BHOSALE KADAM KHUJWAR KARUSHI VASTU BHANDAR SOLAPUR ROAD OSMANABAD 413501 GANGA SHANKAR NIWAS RAMNAGAR OSMANABAD 413501 6 CHATRAPATI HOUSING SOCIETY ANAND NAGAR OSMANABAD 413501 AT. POST. SANJA TAL. DIST OSMANABAD OSMANABAD 413501 SHANTI NIKETAN COLONY BHANU NAGAR OSMANABAD 413501 20.00 15.00 40.00 20.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1202890000297460 1202890000302900 1202890000281800 1202890000281850 1202890000281910 1202890000281950 1202890000281960 1202890000281990 NANDKUMAR BALAJI SANJAY RAMESH RAVINDRA SHIVKANT PURUSHOTTAM MOHAN ANANTRAO GANGADHAR DINKARRAO PANDURANG ARVIND CHANDRAKANT RAMESH VASUDEV KULKARNI KALE PATWARI SARDA PILKHANE GUJRE GHOGARE KULKARNI SANJA ROAD OSMANABAD 413501 TPS ROAD MADHU MANGAL NIWAS OSMANABAD 413501 29/ 964 NR. RAM MANDIR DINKAR BUILDING SAMARTH NAGAR OSMANABAD 413501 ADARSH NAGAR BARSHI ROAD OSMANABAD 413501 SAMATA COLONY OSMANABAD 413501 MARWADI GALLI OSMANABAD 413501 ANAND NAGAR OSMANABAD 413501 SAMARTH NAGAR OSMANABAD 413501 20.00 10.00 30.00 14.00 33.00 20.00 25.00 14.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 49 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1202890000282030 1202890000282270 1202890000282180 1202890000282240 1202890000285540 1202890000285870 1202890000285890 1202890000285920 1202890000288130 0000IN30302852277183 1202470000085220 0000IN30023912590934 0000IN30028010134969 SUSHMA SHURSEN ARUN PRADEEP GORAKH MAHADEO SHITAL NARPATSING JYOTI VASANT CHHAYA MANISHA SHUBHANGI MILIND SHAHAJIRAO UTTERASHWAR KONDIBA VISHWANATH KISAN SHRIDHAR KUSHALSING SHYAMSUNDER SATWAJI VASANTRAO S SUBHASH PATIL GHOGARE KORPE MUNDE RANKHAMB MULE PATIL PUROHIT BHANSALI BABRE PATIL NALBALE KULKARNI 0000IN30302853315046 0000IN30290243045569 1302190000076320 0000IN30109810623974 0000IN30216410181303 0000IN30267933949033 1204470002374970 1302190000078530 1302190000088730 0000IN30045080102966 1304140000926690 0000IN30051315754993 1201320001121560 SANTOSH KALIDAS PRADEEP PANCHARIYA BORUDE ROZINA APTE KISHOR SHRIKRISHNA VAISHALI SUVARNA SHARAD DILIP SIDRAMPPA SAKHARAM BABURAO HARISH RAMDAS ALNOORALI SUJATA FULCHAND PURUSHOTTAM VIKASRAO RAMDAS D PANDHARINATH 0000IN30045080490878 0000IN30045080348057 0000IN30290241837098 0000IN30028010188324 0000IN30045080492583 0000IN30045080517929 1201091900086460 ASHUTOSH GHODKE AMIT BHATIA CHINTAMANI MAJGAONKAR ATMARAM GAJANAN 1202890000218410 1202890000215360 1202000000083100 1202000000007680 1201091900038230 0000IN30109810479462 0000IN30051315297788 1204470001323970 1201091900091530 MEGHANA ULHAS ANITA ANWAR BALASO SAMBHAJI SUNITA YOGESH BHUJANGRAO Address Amount (Rs.) Due date of Transfer to IEPF 20.00 25.00 10.00 20.00 10.00 10.00 25.00 20.00 14.00 20.00 40.00 60.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KAVTHALE PATHAK DHAWALE BHERULAL SITARAM VIRANI SANDEEP CHOPDA DHAKATE HINGE DALVI WANDHARE TAWALE C/O. M. S. PATIL VAIDYA NAGAR OSMANABAD 413501 SHNEHA VIKAS COLONY ANAND NAGAR OSMANABAD 413501 KAKADE PLOT PRAKASH NAGAR OSMANABAD 413501 YESHWANT NAGAR TPS ROAD OSMANABAD 413501 SANJA ROAD NIR. TAPARE BUILDING OSMANABAD 413501 NEW SANGITA EMPORIAM MAIN ROAD NEAR KALA MARUTI OSMANABAD 413501 BEHIND D. I. C. OSMANABAD 413501 BIKANER SWEET HOME OSMANABAD 413501 MARWADI GALLI OSMANABAD 413501 ABHINANDAN TERESSES FLA NO 9 SUT MILL RD SIGNAL CAMP LATUR 413512 LED MEDICAL BUILDING NEAR WALE ENGLISH SCHOOL KHADGAON ROAD LATUR 413512 SADHANA GURUKUL CHS AHMEDPUR DIST LATUR LATUR 413515 C/O. KULKARNI SUBHASH SHANKARRAO DRIVERS COLONY , DATTANAGAR , OLD AUSA ROAD , LATUR 413531 KAVTHALE HEART CARE AND DIAGNOSTIC CENTER TILAK NAGAR LATUR 413531 KAMAN VES KAWATHEKAR GALLI TULJAPUR OSMANABAD 413601 ATPOST-VAMBORI TAL-RAHURI VAMBORI 413704 AT POST VAMBORI, TAL RAHURI, DIST AHMEDNAGAR (M S) 413704 7396/2, NR. DINESH SCOOTER CENTRE WARD NO. 7 SHRIRAMPUR DI- AHMEDNAGAR 413709 YUWAN APT GOVINDPURA AHMEDNAGAR 414001 QTR NO 12 BUILDING P 110 VIJAYANTA MESS JAMKHED ROAD AHMEDNAGAR 414001 NUTAN MANIKNAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 PLOT NO 13 SAMARTH NAGAR NEAR DATTA NAGAR PIPELINE ROAD AHMEDNAGAR 414001 19 MAYURESHWAR APTS. RASANENAGAR SAVEDI AHMEDNAGAR 414002 FLAT NO 9 SAI GARDEN ASHTAVINAYAK COLONEY BHISTBAG AHMEDNAGAR 414003 TQ ASHTI WANDHARE MEDICAL BEED MAHARASHTRA 414203 AT TAWALWADI POST JAMGAON TAL ASHTI DIST BEED BEED 414203 1.00 20.00 10.00 10.00 20.00 25.00 5.00 2.00 40.00 22.00 16.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR RAJESH LAXMAN PRIYA SHANKAR DESHPANDE RAMESH JHA SUNDERSHAM DESHPANDE SANDESH ADAKE SOHAM 23/465 SWAROOP COLONY OPP KADAM BAUG , SADAR BAZAR SATARA 415001 42 GHODKE'S BUNGLOW SADAR BAZAR SATARA 415001 E-2, TELEPHONE QUARTERS NEAR Y.R.C.SCIENCE COLLEGE GODOLI SATARA 415001 B-3 GANGASAGAR APTS 219 PRATAPGANI PETH SATARA 415002 361 B YADOGOPAL PETH GOL MARUTI MANDIR SATARA 415002 FLAT NO 3-B MATOSHRI KRIPA APTS 990 SHANIWAR PETH SATARA 415002 YASHOMATI HEIGHT 1ST FLOOR NEAR SHRE HOSPITAL RUKAMINI NAGAR ROAD KARAD 415110 10.00 20.00 1.00 4.00 2.00 3.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VIJAYKUMAR TULSHIRAM DEODATTA ABDULMAZID MARUTI JANARDAN SACHIN ARVIND GULABRAO TAKALKAR SHETH SHINGARE BASADE KHADE BHOITE GANDHI SHINDE BHOITE 201 PURVA GAJANAN HOUSING SOCIETY KARAD 415110 36 SHANIWAR PETH MARKET YARD KARAD 415110 71 SHUKRAWAR PETH OPP. WATER WORKS KARAD DIST - SATARA KARAD 415110 MAHARSHI SHINDE NAGAR AT POST-URUN-ISLAMPUR SANGLI 415409 A/P-PALASHI TAL.-MAN DIST.-SATARA SATARA 415509 AT POST LONAND SATARA 415521 SAKHARWADI TAL PHALTAN DIST SATARA MAHARASHTRA 415522 LAXMI NAGAR PHALTAN PHALTAN 415523 H NO 72 LONI TAL-KHANDALA DIST-SATARA KHANDALA 415526 4.00 20.00 20.00 25.00 20.00 30.00 10.00 9.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 50 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30302852295242 MALATI MAHADEV KHANDEKAR C/O ABHAY KHANDEKAR 1755 A GADRE COMPLEX TEJ COURIOR OPP LAXMI BLDG CHIPLUN 415605 20.00 7-Jan-17 SANDHYA RAMESH SURESH SACHIN VIJAY SAMPADA ASHOK NANDKUMAR KAMALESH SANTOSH DIGE AND ASSOCIATES INVESTMENT CONS 0000IN30302852655949 GHATGE 1202000000173970 SHUBHANGI 0000IN30302851857330 SMRUTI 1202890000267240 ANNASAHEB GHANAHSHAM VYANKATESH BHAGWAN SHRIPAD BALWANT UDAY NILKANTH MALLAPPA PANDURANG MOHANLAL ULTANTS PVT LTD KHER NATEKAR BHALE GOGATE VAIDYA MODKHARKAR KORE NASHIPUDE PRABHU TALATHI RADHA GOVIND S V ROAD NAVI KHER WADI SHIVAJI NAGAR RATNAGIRI 415612 959 NEELRAJ SAMARTH NAGAR NACHANE RATNAGIRI 415639 TELI WADI ROAD SALVI BLDG GUHAGAR AT PO-GUHAGAR RATNAGIRI GUHAGAR 415703 B L NO. 8, SHRIVINAYAK APT. 730 E, SHAHUPURI, 3RD LANE KOLHAPUR, KOLHAPUR 416001 H NO 1151 E B 101 SAROJ SANKUL SYKES EXTN KOLHAPUR 416001 115/B PARAG COMMERCIAL ARCADE 596 E WARD SHAHUPURI KOLHAPUR 416001 1150-E, SYKES EXTENSION, MALATI SANKUL, KOLHAPUR 416001 2023 C WARD OPP MAHANAGARPALIKA KOLHAPUR 416002 1971 C LAXMIPURI KOLHAPUR 416002 FLAT NO S 2 BALAJI HEIGHTS RAJARAMPURI BUS ROUTE KOLHAPUR MAHARASHTRA 416003 SONIA 2113, EWARD NIMBALKARCOLONY, KOLHAPUR, MAHARASHTRA 416003 4.00 12.00 40.00 2.00 11.00 66.00 66.00 60.00 66.00 25.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VIKRAM SHIVKUMAR DAULATRAO CHAVGONDA SAMBHAJIRAO KULKARNI MORE PATIL 908/E LINE BAZAR MAIN ROAD KASABA BAVADA KOLHAPUR 416006 2711 B-WARD NEAR BINKHAMBI MANDIR SHIVAJI PETH KOLHAPUR 416012 1610 A WARD SHIVAJI PETH KOLHAPUR 416012 PL NO. 14 SHIVAJI HOUSING SOCIETY JAYSINGPUR TAL - SHIROL DIST - KOLHAPUR JAYSINGPUR 416101 5.00 20.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021414538760 1201091900067850 1203320002986600 1202000000104760 1201091900046480 1202890000065230 1202890000315350 SHAMGONDA CHAMPALAL GUNDA RAVIKANT RAMKISHOR RAVINDRA MANOHAR PATIL MALI JAGTAP BHAGWAT BANGAD DAMBAL BODAS H NO 1168 TAL HTK DIST KOP HATKANANGLE KOLHAPUR MAHARASHTRA 416107 PETH VADGAON TAL- HATKANANGLE KOLHAPUR 416112 A/P KODOLI TAL-PANHALA DIST-KOLHAPUR KODOLI 416114 5/62 NEAR VENKATRAO HIGH SCHOOL ICHALKARANJI 416115 10/585 MAHESH NAGAR RAM KUNJ ICHALKARANJI 416115 12/519 DR.R. P. ROAD DAMBAL GALLI ICHALKARANJI 416115 C/O. MRUDULA KULKARNI ROAD NO-2 VRUNDAVAN COLONY SANGLI NAKA ICHALKARANJI 416115 10.00 20.00 8.00 20.00 50.00 18.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BASAVRAJ JANARDAN DWARKA VASTRAD TAMHANKAR CHOUHAN 3.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 NADAI SAISHANKAR DATTA NAGAR VISHRAMBAUG SANGLI MAHARASHTRA 416415 305 S.T STAND ROAD 22 RADHAKRISHNA EXTENSION SANGLI 416416 D 2 FIRST FLOOR TYPE IV BSNL STAFF QTR TELEPHONE BHAVAN CAMPUS STATION CHOWK SANGLI 416416 C/O MOHIN PINJARI PLOT NO 76 2ND LANE MARKET YARD AT & POST DISTRICT SANGLI 416416 200.00 7-Jan-17 0000IN30290242437226 1201091900037330 1201091900122630 0000IN30226910979878 0000IN30267932043856 201600 202201 0000IN30051313878235 204857 0000IN30021412511158 0000IN30226911005970 MOHANKUMAR SURENDRA RAJENDRA SHAMA ANILKUMAR ANIRUDDHA SUHAS 0000IN30267936586309 VIVEK 1202000000175670 PANDURANG 0000IN30302850816033 NAVNEET 38867 IQUBAL Address Amount (Rs.) Due date of Transfer to IEPF 0000IN30133018830352 0000IN30112715851500 SUDHIR MRUNAL SHANKAR MADHUKAR MANE MODAK A/P KARNAL TAL MIRAJ DIST SANGLI 416416 RADHA GOVIND NIVAS, OPP.SAKHAR KARKHANA PETROL PUMP, PANCHASHILNAGAR, SANGLI 416416 30.00 5.00 7-Jan-17 7-Jan-17 0000IN30048412682654 VINAYAK RAMCHANDRA KULKARNI DNYANESHWARI APTS VIDYANAGAR HSG SOC B/H KRANTI CLINIC DR AMBEDKAR ROAD SANGLI 416416 20.00 7-Jan-17 0000IN30133017798299 1204470004376210 1204470004782410 1204470004684130 0000IN30088813957597 0000IN30112715468756 204462 0000IN30075710969566 SHARAD VISHAL GANESH SUDHIR VIDHYA USHA BHAGWAN MULCHAND VINAYAK DATTATRAY MUKUND MARUTI ANIL CHANDIR SANTDAS VHANBATTE DADDIKAR MISHAL KUNDAP MHADGUT TOLANI KHILNANI YADAV L I C OF INDIA BRANCH GADAHINGLAJ DIST KOLHAPUR DIST KOLHAPUR 416502 SHRI AP 1348 AZAD ROAD GADHINGLAJ KOLHAPUR 416502 DHOLKARWADI MANGAON TAL KUDAL DIST SINDHUDURG KUDAL 416519 A/P SUKALVAD MALVAN SINDHUDURG MALVAN 416534 1/211 SHIVAJINAGAR NEAR JANKI OIL MILL KANKAVLI DIST SINDHUDURG 416602 103 KUNDAN COTTAGE NEAR BARRACK NO 37 ULHASNAGAR MUMBAI 421001 1256 O T SECTION ULHASNAGAR 421004 B/39 OM DATTA APPARTMENT GOGRASS WADI GATE DOMBIVLI EAST THANE 421201 44.00 20.00 10.00 5.00 2.00 40.00 32.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 51 of 173 Folio No/ Demat Account Number First Name Middle Name 16831 DHIRENDRA 0000IN30226911868461 SUGREEV 1204470001234440 VIJAY 44718 HARIPRASAD 0000IN30051318161370 VENKATSASTRY GANDHI HARISHCHANDRA VELDAR GHANSHYAM S 200269 OMPRAKASH 0000IN30290241293548 0000IN30302850245063 0000IN30047641370814 DHANANJAY ALPESH SADHANA 1204470004275280 SANJAY 0000IN30267932126664 SHANTARAM 204070 VASANT Last Name NEMADE SHETTY VEDULA JOSHI RAMDAS NARAYANDAS KAUSHIK NIMBALKAR KHIMANI JANI NARSHI PANDHARINATH MARU KONDLEKAR JIJABA DUMBRE Address 103 SHIVSHAKTI APARTMENT OFF SHIV MANDIR ROAD PATIL WADI DOMBIVLI (E) DIST THANE MUMBAI 421201 MARKANDEY NAGAR BABU SETH CHAWL, GANESH TALKIES PADMA NAGAR, BHIWANDI THANE, MAHARASHTRA 421201 AMAR SUHAS A/5 MANPADA ROAD GANDHI NAGAR DOMBIVLI 421201 103 KAUSHALYA AYODHYA NAGARI MANPADA RD DOMBIVALI EAST MUMBAI 421201 B 37 SHWETAL HSG SOC M KARVE ROAD VISHNUNAGAR DOMBIVALI WEST PNB BANK THANE MAHARASHTRA 421202 C/O DINESH CHANDRA OJHA B/301 NAVABHINANDAN CO OP SOC LTD KOPAR ROAD DOMBIVALI (WEST)THANNA MUMBAI 421202 D1 103 CENTRAL GOLDEN PARK BETURKAR PADA KALYAN WEST KALYAN 421301 601 POOJA TOWER THANKAR PADA KALYAN WEST KALYAN 421301 D/2 FLAT NO 404 NEELKANTDHARA LAL CHAWKI NEAR WADEKHAR ROAD KALYAN WEST 421301 H NO 1143/6 B-307 VASUPUJYA APPARTMENT 3RD FLOOR KAMATGHAR BHIWANDI 421302 289 BRAHMIN ALI MAHALAXMI COMPLEX A WING 1ST FLR NR SWAMI SAMARTH MANDIR BHIWANDI THANA 421302 B-6 SURYADARSHAN APTT POONA LINK ROAD OPP MUN WATER TANK TISGAON KALYAN E 421306 Amount (Rs.) Due date of Transfer to IEPF 400.00 7-Jan-17 1.00 7-Jan-17 8.00 200.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 88.00 7-Jan-17 50.00 80.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 5.00 20.00 7-Jan-17 7-Jan-17 44.00 7-Jan-17 100.00 7-Jan-17 150.00 7-Jan-17 400.00 22.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 40.00 20.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021411292628 SMITA VIJAY CHILE 0000IN30021411292636 VIJAY SURESH CHILE ADAM DAVID FERNANDES PURUSHOTHAMAN 1202000000181730 LILAWATI 1201060000643510 KIRAN 0000IN30290243541040 SUBHASH BABURAO PRAKASH BANDU PATIL DHATINGAN YEOLA SHIVANAND CHS PLOT NO 27 2ND FLOOR ABOVE ADITYA NURSING HOME KANSAI SECTION AMBERNATH EAST 421501 SHIVANAND CHS PLOT NO 27 2ND FLOOR ABOVE ADITYA NURSING HOME KANSAI SECTION AMBERNATH EAST 421501 401 MADHUBAN SHIV BASAV NAGAR SHIV MANDIR ROAD AMBERMATH THANE 421501 VAILANKINI APTS FLAT NO 20 4TH FLOOR VANDRAPADA AMBARNATH WEST 421501 C/O K K PANICKER NETRAVATI 1 ST FLOOR BASAV KALYAN NAGAR SHIVMANDIR ROAD AMBERNATH THANE DT MAHARASHTRA 421501 E SOCIETY 9-A W-NO 45-1 NASIK 422001 59 MAIN ROAD NASIK NASIK 422001 11 SHIVSAGAR GURUDWARA ROAD SHANTINATH NAGAR B/H LABOUR COURT SH NASIK 422001 1203500000420560 0000IN30051313131329 0000IN30212110002929 0000IN30290242795515 0000IN30018310710550 1201090700078500 1201060000044920 214488 RAGHUVEER VAIBHAV RAJESH SHIVAJI DR ADITYA VISHAL SUNITA PREMCHAND SHARADRAO KALURAM K S SUBHASH RAMESH HARISH CHOUDHARY DESHMUKH RUNGTA SHINDE RAJAN KELKAR PARAKH SHARMA 276 M.G.ROAD NASHIK NASHIK 422003 155 VRUNDAVAN COLONY RASBIHARI SCHOOL OZAR ROAD PANCHAVATI NASHIK 422003 1 AND 2, II FLOOR DEVS ARCADE SAMARTH NAGAR NASIK 422005 A 9 SANMITRA APT COLLEGE ROAD OPP H P T COLLEGE NASIK 422005 FLAT 7 PLOT 7 RAMRAJYA SAMARTH NAGAR NASHIK 422005 3 DHARMARAJ PLAZA OLD GANGAPUR NAKA GANGAPUR ROAD NASIK NASIK 422005 TIRUPATI 4 - SATYA COLONY BEHIND VIKAS COLONY TRIMBAK ROAD Nasik 422007 07 GURU SHAKTI CO OP HOU SOC CHARWAK CHOWK INDIRA NAGAR NASIK MAHARASHTRA 422009 25.00 13.00 24.00 25.00 4.00 10.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30115112083152 1201090700103380 1201090700117190 0000IN30051313085869 SANJAY BHAGWAN SANGITA KHARDEKAR VISHWANATH GOPINATH ARJUN VISHAL BHAGAT DAHALE GOSAVI GANESH C/O L G DHULDHULE 6, RADHARANG APT. RAJIVNAGAR, NASIK MAHARASHTRA 422009 DAHALE JEWELLERS GANESH CHOWK CIDCO NASIK 422009 A/F/5 A WING SAHADEV CO OP HSG SOC PANDAV NAGARI INDIRA NAGARI NASIK 422009 N/31/F/1/5/11 MAHARANAPRATAP CHOWK NR ADARSH MARATHI SCHOOL NEW CIDCO NASIK 422010 20.00 10.00 23.00 9.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30177410704386 CHANDRAKANT PANDURANG SONAWANE H NO 1 GEETA VIHAR SOCIETY OPP JAIN STHANAK NASIK ROAD NASIK 422101 20.00 7-Jan-17 0000IN30047610503787 0000IN30023910106748 14293 ROBINSON REGINALD SHOBHA Page 52 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30169610959345 VALIMBE A S QUARTER NO.54/2 MOHINDER ENCLAVE, DEOLALI DEOLALI CAMP, NASHIK MAHARASHTRA 422101 30.00 7-Jan-17 N RAMBHAU PANICKER MATELE TYPE II A 639 P O OZAR T/S NASIK DIST MAHARASHTRA 422207 SHUBHAM NIWAS SANTOSHI MATA- NAGAR CHINCHKHED ROAD A/P - PIMPALGAON (B) TAL NIPHED PIMPALGAON 422209 TACTICAL WING SCHOOL OF ARTILLERY DEVLALI 422401 CHAITANYA NAGAR TIWARI MALA SANGAMNER 422605 AT/POST - MARKET YARD COMPOUND TAL - CHANDWAD DIST - NASIK CHANDWAD 423101 SOHAM E -64 BHAVNI CHOWK IUDP MANMAD DIST-NASIK 423104 FCI ROAD VIVEKANAND SOCIETY, TAL NANDGAON DIST NASHIK, MANMAD, MAHARASHTRA 423104 22.00 10.00 7-Jan-17 7-Jan-17 4.00 20.00 30.00 22.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 10.00 74.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 7-Jan-17 50.00 1.00 200.00 22.00 19.00 10.00 4.00 1.00 4.00 27.00 4.00 2.00 2.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2 AARTI APARTMENTS BHIKAMCHAND JAIN MARG PIMPRALA ROAD JALGAON 425001 22 A/3 RAVINDRA NAGAR NEAR SWAMI SAMARTH KENDRA MOHADI ROAD JALGAON 425001 2.00 10.00 7-Jan-17 7-Jan-17 471/1A/2 PLOT NO 15 SHRADDHA COLONY JALGAON 425002 PLOT NO. 31 E ADARSH NAGAR JALGAON 425002 C/O NOBLE HARDWARE CENTRE CHOWK BAZAR BHUSAWAL 425201 KAMAL KUNJ, GARUD PLOT, NEAR GANPATI MANDIR, BHUSAWAL 425201 NEW F-9154 B.T.P.S. COLONY DEEPNAGAR BHUSAWAL 425307 OPP PUNJAB NATIONAL BANK NEW PLOT AMALNER DIST JALGAON MS 425401 A/P MANDAL TQ. AMALNER DIST.JALGAON MANDAL 425401 KUMBHAR TEK AMALNER JALGAON JALGOAN 425401 MUMBAI GALLY NEAR TAMBOLI TALKIES AMALER DIST JALGAON MAHARASHTRA 425401 C/O WIPRO LTD AMALNER DIST JALGAON MAHARASHTRA 425401 22.00 10.00 66.00 25.00 6.00 12.00 5.00 4.00 50.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 203744 RAJU 1201090700164140 SATISH 0000IN30088814246628 1202160000090210 1202000000215840 0000IN30036010291106 0000IN30226911822725 HIND RAJENDRA UMESH SOHAN DIPTI KUMAR SHANKARLAL ONKARNATH LAXMAN AMOL CHASWAL LADDHA ASAWA BARHATE MUTHA 0000IN30226910396267 1304140000219320 0000IN30226911991868 1201750200025850 NIDHI SURYAKANT MUKUNDKUMAR SHANTARAM AJAY BAPURAO GOVINDJI ANANDA BHANSALI GURJAR SHAH MALPURE 1301930000805070 SHARMA 0000IN30047640726466 SUDHAKAR 1205350000088210 SHOBHA BRAJENDRAKUM R AR NISAL BHANDARI KAILASH AJMERA MADANLAL KALE JAYANT RAMRAO DWARKADAS GINDODIA HUF VASANTLAL AGRAWAL RAMESH NEWADEKAR BUDHAJI WAGH RAJENDRA SONAR PADMAKAR AGRESAR NARAYAN MENDHARE AMALNERKAR RAMESHCHANDR MEHTA A NAMDEO KADAM MUNNALAL SABU 1201320000372070 1202890100015840 202000 0000IN30109810616626 1201320000352340 0000IN30088813244030 1202890100014990 0000IN30001110636889 0000IN30051310027824 0000IN30088814429335 DINESH MADHAV H SWATI PITAMBER NANDKUMAR GOKULCHAND TRAMBAK GULABCHAND ALI 1201060001214000 1201060001514410 0000IN30028010047159 0000IN30028010196293 0000IN30220110540982 1203320000209740 0000IN30051310538964 1204470000152460 1201090700033700 1203320000219850 1201580000035340 1201320000493320 0000IN30109810331741 1202470000042810 SUNIL PRADEEP PRABHA DIPAK ROHAMARE GHANSHYAMDAS RAMAKANTH DINESH SUBHASH NIRMALA VAISHALI MANOHAR SAGAR MANISH MEENAKSHI VIJAY SHUJAUDDIN TALELE CHANDRAKANT SUNITA PUNIT RAVINDRA VIPUL ZAFAR TIWARI SURWADE JARIWALA RAJENDRA CHAUDHARI KHUNTE JAIN SONAWANE DAGHA AHMED ALI SYED Address SIDDHARTH HOSPITAL, MALEGAON ROAD, MANMAD, MAHARASHTRA 423104 AMRUT COLONY MAHAVIR NAGAR MALEGAON CAMP MALEGAON 423105 NEAR RAILWAY LINE,TAL NANDGAON DIST NASIK NANDGAON MAHARASHTRA 423106 GURUDATTA NAGAR SATANA NAKA NEAR JADHAV MANGAL KARYALAYA MALEGAON MALEGAON 423203 BAGUL SO VIMAL KUNJ ANNA VISHNU NAGAR CHOUGAON ROAD AT PO SATANA TAL SATANA NASHIK 423301 G-4 SUMANGAL APPT. NIWARA HSG.SOCIETY A/P:-KOPARGAON KOPARGAON 423601 ZENDE GALLI SHIVAJI ROAD DIST-AHMEDNAGAR KOPARGAON 423601 AT POST KOPARGAON AHMEDNAGAR KOPARGAON 423601 GANDHI CHOWK, KOPARGAON, DIST-AHMEDNAGAR 423601 AT POST POHEGAON TAL-KOPERGAON AHMEDNAGAR 423605 RAGHUKUNJ J B ROAD L NO 2 DHULE 424001 PAPALAL MENTION 3073 AGRA ROAD DHULE 424001 SUBHASH NAGAR SURYODAY COLONY OLD DHULE DHULE 424001 5 PRADHYAPAK VASAHAT NEAR MALERIA OFFICE SAKRI ROAD DHULE. DHULE 424001 PLOT NO 11 SHAHU NAGAR DEOPUR DHULE 424002 PLOT NO 23/1 LIC COLONY RING ROAD MADHUBAN APT JALGAON JALGAON 425001 LALASHETH BUILDING NEAR D L HINDI SCHOOL SHIVAJI BHUSAVAL 425001 PLOT NO 26 GAT NO 32 MUKTAI NAGAR PIMPRALA JALGAON 425001 PLOT NO 1 VIJAY COLONY 1ST FLOOR MEHTA MARKET NEAR GANESH COLONY JALGAON 425001 Page 53 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 0000IN30021411219040 0000IN30051311789739 203721 1201090002937020 0000IN30021413002178 0000IN30021414283248 0000IN30021411308328 0000IN30021412460129 1203320001327770 1201090000793200 0000IN30021411982431 SHOBHA ZAFARALI VIVEK RAJENDRA SUKALAL VISHNU BHUPESH KUMBHAR PUSHPA MANISH ARVIND VIJAY AHMADALI Last Name Address Amount (Rs.) Due date of Transfer to IEPF 1203500000266910 0000IN30051313689285 0000IN30169610997964 1202890000385000 0000IN30051310138085 0000IN30039414037649 0000IN30039412290463 SAHEBRAO RAVINDRA MADHURI SACHIN ASHISH AJAY SHELAR KUDE SYED NANDA NAMDEO PATIL NARAYAN FULPAGARE VAMAN MANDOLE SHANKARLAL GUPTA RAGHUNATH BHIKA KALYANMAL AGRAWAL DIGAMBER LUNAWAT PURSHOTTAMDA SHAH S UTTAM NERKAR HASIM AMLIWALA MANGALA VISHWASRAO PARASHAR MAHADU BHOKARE BALKRISHNA DESHPANDE VASANT KAGALKAR MURARILAL AGRAWAL JAYSUKHLAL PATALIYA BHAGWANT DANDE DNYANESHWAR MADHAVRAO 0000IN30290241472939 0000IN30051311145764 PRAKASH SHIVDAYAL DIGAMBAR GATTANI MAHAJAN 339 DR P L GATTANI BHAJI BAZAR NR NEHRU CHOWK CANTONMENT AURANGABAD 431002 H NO 294 JIJAMATA COLONY 13TH SCHEME N/2 CIDCO OPP JAIBHAWANI NAGAR AURANGABAD 431003 5.00 10.00 7-Jan-17 7-Jan-17 0000IN30160410015674 0000IN30302851670960 0000IN30051310137076 OMPRAKASH SUDHANSHU SUBODH SHASHIKUMAR ATMARAM RATHI CHOUDHARI KHOPKAR 8.00 85.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30051314266250 UMESH V GULWELKAR N 3,PLOT NO 153, CIDCO. AURANGABAD AURANGABAD 431003 PLOT NO 468 N 3 CIDCO AURANGABAD 431003 INDIAN OIL CORPORATION LTD BULK PETROLEUM DEPOT NEAR RAILWAY STATION AURANGABAD, MAHARASHTRA 431005 FLAT NO 102 BHAGIRATHI C DISHA NAGARI BEED BY PASS ROAD AURANGABAD MAHARASHTRA 431005 5.00 7-Jan-17 0000IN30290243394009 1201070000084890 0000IN30051313356207 0000IN30051310291305 NITIN SANGITA RAJESH MRS GANESH KISHANRAO ARUNA PATKI NARKHEDE KOTGIRE JHUNJHUNWALA 33 SUYOG NEW STATE BANK OF HYDERABAD CLNY JYOTINAGAR AURANGABAD 431005 FLAT NO. 2 PLOT NO. 28 VISHARAD RESIDENCY DEVA NAGARI AURANGABAD 431005 5/12/47 MAMA CHOWK PADAMPURA AURANGABAD 431005 ANAND NIWAS NEAR SANT EKNATH RANG MANDIR NEW OSMANPURA AURANGABAD (M S) 431005 40.00 11.00 2.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201090000919250 0000IN30018310998445 1201060000119870 1201580000135030 1201580000208580 13760 0000IN30051317045395 DAMAYANTI MADHAVI RUPA SWAROOPA VINITA SHRIKANT VIJAY LIMAYE THIRANI GORANTYAL JINTURKAR RAO BHAKKAD JAMKAR 5 UMA MAHESH APPARTMENT 3 JYOTINAGAR AURANGABAD 431005 TOWER MECHANICS PVT LTD M 191/1 MIDC WALUJ AURANGABAD 431136 Mantha Road Preety Sudha Nagar Block No-81 82 Jalna 431203 SAMAY HOSPITAL MANTHA ROAD PRITISUDHA NAGAR JALNA 431203 HOUSE NO 15 VIDYA NAGAR MANTHA RD JALNA 431203 BHAKKAD BUNGLOW S R P F ROAD JALNA 431203 JINTUR ROAD OPP NEW POWER HOUSE PARBHANI PARBHANI PARBHANI MAHARASHTRA 431401 100.00 500.00 200.00 50.00 50.00 200.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201092300000600 SHAILA 0000IN30088813521220 FATMABIBI 0000IN30051310592736 MRS JAYAWANT PURSHOTTAM ATUL GIRISH RAOSAHEB VRINDAVAN SHANI MANDIR LANE NEW PLOTS AMALNER JALGAON 425401 STAFF QUARTERS B BUILDING WIPRO LTD AMALNER 425401 WIPRO LTD AMALNER DIST JALGAON M S 425401 NEAR SHRIRAM NAGAR DHEKU ROAD AMALNER 425401 ADARSHA NAGAR DIST DHULE SHIRPUR 425405 PLOT NO 34 B SHARDA NAGAR SHIRPUR DIST DHULE SHIRPUR MAHARASHTRA 425405 P NO 234 ADARSH NAGAR NEAR GAYATRI MANDIR SHIRPUR 425405 KUMBHAR R B H NO 17 OM NAGAR SHIRPUR DIST DHULE SHIRPUR 425405 STATION AREA DONDAICHA 425408 7/B VRINDAVAN SOCIETY NALVA ROAD NANDURBAR 425412 60 SNEHSHANTI NAGAR GABI FALIYA DESAIPURA NANDURBAR 425412 10.00 50.00 11.00 10.00 20.00 10.00 50.00 25.00 10.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 16-A LAXMI NAGAR KORIT ROAD NANDURBAR 425412 GUJJAR GALI NAVAPUR DIST. NANDURBAR MAHARASHTRA 425418 FLAT NO 9 CHETAN PLAZA DARGA ROAD SAMRAT NAGAR AURANGABAD MAHARASHTRA 431001 10.00 2.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 RAJE SAMBHAJI COLONY JADHAV WADI HARSOOL AURANGABAD 431001 PLOT NO 2 MAHARASHTRA BAN COLONY GARKHEDA AURANGABAD 431001 NIWANT 7 WRINDANWAN COLONY OPPOSITE TO S.T OFFICE AURANGABAD 431001 N-1C-SECTOR CIDCO ROW H.N.12 R-TYP SARA NAGAR PHASE-2 AURANGABAD 431001 JIPSA 42 MAHESHNAGAR OPP S F S JALNA ROAD AURANGABAD MAHARASHTRA 431001 PLOT NO-49 MAYANAGAR N-2 CIDCO AURANGABAD 431001 FLAT-8, SHIVALIK APARTMENT SAMADHAN COLONY KOKANWADI AURANGABAD 431001 50.00 10.00 10.00 20.00 6.00 20.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 54 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1201770000018960 1201770000015010 0000IN30021413172730 0000IN30302852698966 0000IN30021413272543 0000IN30051311826959 0000IN30021410766063 200881 SUBHASH PRAMODKUMAR SUNIL ASHOK BALAJI CHAYA UDAY RAJ PUSARAM RAYBHAN SURESH BALAPRASAD DNYANOBA PARTANI DAUND KULKARNI BHANDARI GORE HUNDIWALA DESHMUKH GROVER PARTANI HOSPITAL DR. HEDGEWAR MARG STATION ROAD PARBHANI 431401 DUALGAON TQ JINTUR PARBHANI 431401 SHARAYU AT/PO/TQ SAILU SHASTRI NAGAR DISTT PARBHANI 431503 UDAY GOODS TRANSPORT CO BEHIND REST HOUSE GANESH NAGAR AMBAJOGAI 431517 D 116 TPS COLONY PARLI VAIJNATH DIST BEED 431520 SHRINATH MEDICAL AGENCY PLOT NO 62 SHRUKUNJ DOCTORS LANE NANDED 431602 1/1/490 MAHAVIR SOCIETY NANDED 431602 SHARE BROKER JAI COMPLEX-204 2ND FLOOR OPP. GANDHIBAGH CITY BUS STOP NAGPUR 440002 0000IN30112716485814 233824 200627 200676 1202890000163480 0000IN30021412156066 0000IN30133020081203 205615 204863 203184 0000IN30226910899327 0000IN30001110293276 0000IN30039415773840 0000IN30112715335092 0000IN30051313200506 RAJ P LEELA LEELA VRISHALI PRAKASH NILESH SUDHIR KAMLESH KALPANA BIPIN SHRINIWAS BEENA GURUDATTA RAJIV KUMAR GROVER JYOTSNA PATEL PATEL DOYE WAKODE NAREDWAR SAMBREY BHASIN BHELKAR PRADHAN PUROHIT SHENOY DESHMUKH CHOUDHARY 701 702 CHAITANYA APARTMENT CLARKE TOWN THAPAR MARG NAGPUR 440004 QUARTER NO 141 TYPE III NEW CPWD QUARTERS SEMINARY HILLS NAGPUR 440006 UMIYA BHAWAN QUETA COLONY LAKADGANJ NAGPUR 440008 UMIYA BHAWAN QUETA COLONY LAKADGANJ NAGPUR 440008 454 ANAND NAGAR AZAMSHAH LAYOUT TIRANGA SQ NAGPUR 440009 NALANDA 447 HANUMAN NAGAR NAGPUR 440009 QTR NO 1/121 RAGHUJI NAGAR BACKSIDE OF P FUND OFFICE NAGPUR 440009 106 KALPANA BULDG RAMDASPETH NAGPUR 440010 93 RAM NAGAR NAGPUR 440010 18A BHAGWAGHAR LAYOUT DHARAMPETH NAGPUR 440010 240, CANAL ROAD, DHARAM PETH, NAGPUR 440010 75 RAMNAGAR NAGPUR M S 440010 17 DEOTALE LAYOUT OPP AMBAZARI GARDENS NAGPUR 440010 161 BAJAJ NAGAR NAGPUR 440010 201 KANHA APARTMENT P/NO 80/3 OPPOSITE DURGA MANDIR KATOL ROAD NAGPUR 440013 0000IN30311610117954 0000IN30311610087590 0000IN30112715585773 0000IN30075711555892 1201090000239040 LATA VASANT MADHUKAR SARITA ARCHANA VASANT B R NILAYKUMAR WAINDESKAR WAINDESKAR CHOUDHARI TAORI UMATHE PLOT NO 41 KAMGAR NAGAR BEHIND POLICE LINE TAKLI NAGPUR NAGPUR 440013 PLOT NO 41 KAMGAR NAGAR BEHIND POLICE LINE TAKLI NAGPUR 440013 KAPIL APARTMENT FLAT NO 204 BLOCK B SNEHANAGAR WARDHA ROAD NAGPUR 440015 67 HINDUSTAN COLONY WARDHA ROAD NAGPUR 440015 C/O NILAYKUMAR UMATHE 50 MANGALDHAM SOCIETY TAKLI SEEM HIGNA ROAD NAGPUR 440016 0000IN30133017228199 201215 0000IN30088813941373 1201070000090400 0000IN30311610049328 0000IN30311610049369 1202890000686830 NARAYAN DHANANJAY VIDYA MADHURI KALPANA CHANDRAKANT DINESH RAMBILAS BHALCHANDRA DATTA RAMCHANDRA CHANDRAKANT BONDAR NARAYAN JI BAHETI PAHADE RELKAR DHAKE BHANGALE BHANGALE DARVEKAR 1203600000041710 0000IN30088813105224 1201060100144670 1204470003728200 0000IN30051313279486 0000IN30290244425325 0000IN30311610179866 RAJU DIGAMBAR KANCHAN JUHI SANJAY SUSHANT HARINARAYAN LAXMAN B OMPRAKASH PAWAN D B RAMPRASAD KARGAOKAR AKARTE TEJWANI ROCHWANI NAGPURE GOSWAMI LAHOTI KUMAR ARVIND TULSHIRAM KRISHNARAO BIHARI W S Address Amount (Rs.) Due date of Transfer to IEPF 40.00 8.00 25.00 200.00 10.00 50.00 40.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 2.00 22.00 22.00 4.00 5.00 10.00 16.00 32.00 88.00 50.00 20.00 66.00 10.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 11.00 40.00 6.00 54.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 202 SAVITRI APPARTMENT BUTY PLOT NEAR L I C COLONY LAXMINAGAR NAGPUR 440022 9 PANCHDEEP NAGAR 2 WARDHA ROAD NAGPUR 440025 32 MALVIYA NAGAR OPP V V V COLLEGE NAGPUR, M S 440025 9 BHENDE LAYOUT BHAMTEE NAGPUR 440025 C-3 SHRIDHANU COMPLEX ULHASNAGAR MANEWADA ROAD NAGPUR 440027 SHRIDHANU COMPLEX C/3 ULHAS NAGAR MANEWADA ROAD NAGPUR 440027 121 NEAR OCTROI NAKA NO.7 MOTILAL NAGAR B/H POTE MASALA CO UMRED ROAD NAGPUR 440034 10.00 66.00 32.00 11.00 19.00 22.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 ITWARIPETH NEAR GOVINDRAO BANDE HOUSE UMRED DIST. NAGPUR UMRED 441203 AT POST PARADSINGA TQ KATOL DIST NAGPUR M S 441305 BARATOLI SINDHI COLONY GONDIA 441601 BHARAT ELECTRONIC CO OPP J R COMPLEX SHREE TALKIES ROAD GONDIA 441614 171 MUKHARJI WARD GONDIA 441614 BHAGYALAXMI NIWAS Z P SQUARE BHANDARA GANESHPUR BHANDARA 441904 53 1 ILLAHABAD BANK PARISAR MAU AZAD WARD NO 47 BHANDARA BHANDARA 441904 10.00 44.00 54.00 5.00 35.00 5.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 55 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30133017683101 1201090001642550 0000IN30112715948068 1201060100089240 1201060100091540 1201090003471780 0000IN30088813701501 1201320000283400 0000IN30112715002201 0000IN30112715002252 1201060100003490 0000IN30021411331857 1201090003062560 0000IN30088814227488 0000IN30290245085095 0000IN30226911471314 1202890000136850 RAAJ SACHIN SUSHILA YUSUF NARENDRA SURESH SANTOSH RADHESHAM HARBANSHLAL ASHOKKUMAR HANUMANDAS SINDHU KRUSHNA PURUSHOTTAM HARSHAL HEMA JAYANT KANWAR BABAN ZAHIDALI NARAIN CHAITUJI BANSILAL JAYNARAYAN N N MANIKLAL RAVINDRA NARAYANRAO GOPIKISAN MUKTESHWAR AJAY NARAYANRAO SHEKHAWAT HIRDE SHARMA ESSAJI SINGH DHOLE CHANDAK GANDHI SATIJA SATIJA CHANDAK CHAUDHARY KATKAMWAR SARDA PERSINGWAR KHEDKAR PETKAR C/O K S SHEKHAWAT 3 SUNNY TOWERS KHAT ROAD BHANDARA M S 441904 35 KHAT ROAD KESHAVNAGAR SHREYAS BHANDARA 441904 C/O FACOR SHREERAM BHAWAN P O TUMSAR M S 441912 TILAK CHOWK MAHADEOPURA WARDHA 442001 AMEYA APARTMENT FLAT NO 5 KELKARWADI WARDHA WARDHA 442001 GAJANAN COLONY KARANJA DL-2497 TQ-KARANJA KARANJA 442203 QTR NO 22 23 DAYAL NAGAR AT PULGAON DIST WARDHA (MS) 442302 AT. TILAK NAGAR PO PULGAON TAL. DEOLI WARDHA 442302 BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302 BHAGATSINGH CHOWK AT PULGAON DIST WARDHA M S 442302 MOHINI AGENCIES RATHI MARG PULGAON 442302 72 VIDARBHA HOUSING BOARD COLONY RAMNAGAR CHANDRAPUR 442401 NEAR DR GANIGER HOUSE VIVEK NAGAR CHANDRAPUR 442401 NEAR GAJANAN MAHARAJ TEMPLE WADGAON CHANDRAPUR M S 442402 VATSALYA NIWAS SADGURU NAGAR WARD NO 6 DHANORA ROAD GADCHIROLI 442605 C/O LIC BALLARPUR, BALLARPUR, MAHARASHTRA 442701 Q. NO. SD-14 PAPER MILLS COLONY P.O. BALLARPUR DIST- CHANDRAPUR BALLARPUR 442901 0000IN30311610446143 0000IN30311610390546 SAGAR VIJAY VINAYAK BAPURAOJI VAZE KATORE 1201070000123550 0000IN30221040000958 0000IN30311610139564 0000IN30311610162964 0000IN30311610296102 0000IN30311610275673 0000IN30311610480174 0000IN30133017975033 SUKHDEO GIRISH SIDDHESHWAR ARVIND SANDIP KASTURIBAI SATISH JYOTI SADASHIV NEMICHAND MANOHAR MADHUKAR S SOPAN KISAN CHANDRAKANT KUMBHARE TATED WANERE DESHAMUKH NAPHADE BORLE WARADE KHARCHE 0000IN30308510009794 1302310000029600 0000IN30311610338775 0000IN30311610249566 1201070000099680 1201090000116240 1202990003858220 0000IN30311610039470 0000IN30154917707517 HITENDRA NARAYAN VAISHALI MRUNALINI PRAMOD SHAMKANT AMIT SUSHIL ANAND CHIMANBHAI MANOHAR DEVABA SACHIN MANOHAR GOVINDRAO RAMESH GOPALRAO OMPRAKASH PATEL MAHAJAN VARADE BAXI PATIL DESHPANDE MANAPURE RAUT MUNDHADA C/O SUYOG HOSPITAL YATRA WARD WARORA WARORA 442907 65 TUKDOJI MAHARAJ DEVASTHAN TE JUNA RAJENDRA PRASAD WARD WARORA DIST CHANDRAPUR CHANDRAPUR 442907 SIDDHARTH WARD OLD WANI NAKA WARORA WARORA 442907 TATED COMPLEX CHAITANIYA WADI BULDHANA 443001 A P WANERE COMPLEX CIRCULAR ROAD BULDHANA BULDHANA 443001 GRAMIN POLICE STATION RADHAKRISHNA SOCIETY MALKAPUR MALKAPUR 443101 AT PO MORKHED T MALKAPUR D BULDANA BULDANA 443101 CHALIS BHIGA MALKAPUR MALKAPUR MALKAPUR 443101 C/O KRUSHI AGENCIES TELEPHONE COLONY ROAD MALKAPUR MALKAPUR 443101 C/O GARIMA DRESSES 31 M C SHOPPING COMPLEX BULDANA ROAD MALKAPUR DISTT BULDANA M S 443101 103, DR SHYAMAPRASAD AT PO CHIKHLI DIST BULDHANA MAHARASHTRA 443201 SHIVAJI NAGAR NEAR DIOMOND COMPUTERS MEHKAR 443301 WARD NO 10 AT POST NANDURA DIST BULDHANA BULDHANA 443404 HEGADEWAR MARG TA NANDURA DIST BULDANA BULDANA 443404 DHANVANTRI CLINIC MAIN ROAD NANDURA 443404 'PITRU-CHHAYA' BUILDING JATHARPETH GUPTE ROAD AKOLA 444001 C/O S W GIRHE MORESHWAR COLONY PLOT NO 4 AKOLA 444001 C/O. MILIND AGENCY SHARAOGI TOWER AKOLA 444001 SHREE SADAN GORAKSHAN ROAD ADARSH COLONY INFRONT OF MATRU BHUMI PRESS AKOLA 444001 1303580000050930 0000IN30088814016527 19516 1202000000315950 0000IN30311610403037 1302310000052190 KALPANA SUNIL RADHABAI VILAS SANGITA SHARAYU RAJENDRA MANIKLAL PRASAD MISHRA INNANI TOSHNIWAL NAKAT HOTWANI MANKAR C/O R.K.ELECTRONICS RAJPUT PURA NEAR GAJANAN MAHARAJ TEMPLE AKOLA 444001 M/S KOTHARI SCOOTERS 20 DEEPAK CHOWK AKOLA M S 444001 TOSHNIWAL HOUSE MURTIZAPUR ROAD AKOLA 444001 ALANKAR DUPLEX NR. HOUSE ADARSH COLONY AKOLA 444003 ADARSH COLONY NEAR GAYATRI BHAVAN AKOLA 444004 FLAT NO 1 GORE'S APARTMENT AMANKHAN PLOT AKOLA 444005 VASANT RAJKUMAR DEEPAK Address Page 56 of 173 Amount (Rs.) Due date of Transfer to IEPF 22.00 25.00 22.00 200.00 115.00 2.00 10.00 3.00 10.00 10.00 10.00 44.00 10.00 200.00 12.00 2.00 62.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 10.00 7-Jan-17 7-Jan-17 5.00 20.00 22.00 11.00 6.00 5.00 3.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 11.00 10.00 44.00 7.00 17.00 10.00 2.00 10.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 32.00 200.00 20.00 2.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 1302310000075390 1201090000078360 1201090001277910 204975 0000IN30051313106268 0000IN30169610688599 0000IN30088813575947 0000IN30311610179067 BHAVIK PURUSHOTTAM AMIT MADANGAURI SATISH VITHTHAL ANANDSWARUP MOHAN PADAMKUMAR KISANGOPAL PRAKASH SHAH RATHI BAGDIYA JARIWALA DEVIDAS KALE PANDURANG UMAP PURWAR MADHUKARRAO BHISE GUJARATHI PURA BALAPUR BALAPUR 444302 C/O RATAN RATHI & CO. C.A. JAGDAMBA MARG JALALPURA KHAMGAON 444303 VYANKATESH COLONY WASHIM DIST-WASHIM WASHIM 444505 SWASTIK BUILDING NAMUNA AMARAVATI 444601 PLOT NO 17/1 LOKMANYA COLONY CAMP ROAD AMRAVATI 444601 RITHE FLOOR MILL RADHA KRISHNA MANDIR ROAD GADGE NAGAR AMRAVATI 444601 ANAND ELECTRIC CO SAMRA COMPLEX JAISTAMBH CHOWK PO AMRAVATI 444601 ITI COLONY CAMP AMRAVATI 444602 0000IN30133018091533 0000IN30311610107908 0000IN30021412467155 0000IN30169611052078 NITIN PRASHANT SANJAY PRASHANT SHARAD SADASHIVRAO MANOHAR VITHTHALRAO 0000IN30267936666544 0000IN30311610275526 DEVENDRA RAVINDRASINGH MANOHARRAO HADKE RAGHUVIRSINGH SENGAR 0000IN30133020506123 0000IN30226912621040 0000IN30021411155450 0000IN30226911084733 MANDAKINI VAIBHAV ASHWIN VIJAY KRUSHNRAO H 0000IN30112715078411 0000IN30133020034432 0000IN30088814335635 0000IN30133017962731 0000IN30088813469075 0000IN30148510592294 0000IN30133019470802 0000IN30088814911084 0000IN30290244395980 1301930000783220 1201860000022080 0000IN30302852857267 0000IN30133018930089 0000IN30154918260456 0000IN30115113370890 200261 SADAKANWAR RAMESH SADHANA RAVINDRA SAROJ MURLIDHAR SURENDRA ZUHERALI PREETI SHARAD ARUNKUMAR BAGDI RAMESH MANISH PRABHAKAR RAJESHWARI T LUNKARAN SHARAD AJABRAO PRADEEP GANPATRAO 200529 PAWAN 1201090003239600 0000IN30154914302027 0000IN30154914278060 0000IN30177414181376 0000IN30198310058376 DEEPAK ARCHANA DEEPAK MANISH GURMEL Last Name Address Amount (Rs.) Due date of Transfer to IEPF 1.00 4.00 30.00 32.00 20.00 10.00 32.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 OPPOSITE GARDEN GLORY SOMANI EMPIRE BYE PASS ROAD AMRAVATI 444602 RATHI NAGAR NR SAI TUTION CLASSES VMV ROAD AMRAVATI 444603 BHIVAPURKAR NAGAR NEW COTTON MKT VMV AMRAVATI MAHARASHTRA 444604 NO 24, FRIENDS COLONY GROUP B VMV ROAD TOWER LINE NEAR FIRST TOWER AMRAVATI, MAHRASHTRA 444604 S NO 3194 TIRUPATI NAGAR AKOLI ROAD NR DALOS HOULS AMRAVATI 444605 NEAR MANTRI OIL MILL BADANERA ROAD DEVRANKAR NAGAR AMRAVATI 444605 5.00 5.00 295.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 5.00 7-Jan-17 7-Jan-17 MISKIN KULKARNI BIJWAL WANGE CONGRESS NAGAR HOUSE NO 69 AMRAVATI 444606 GANESH COLONY AMRAVATI MAHARASHTRA INDIA 444607 BHAGAYADAYA COLONY BYPASS GOND MAHARAJ MANDIR AMRAVATI 444607 MAHATMA FULE COLONY, PARLAHDPUR CHANDUR BAZAR, AMRAVATI, CHANDUR BAZAR 444704 140.00 15.00 20.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 RATHI RATHI DEO MANE BAJAJ BELORKAR BILOLIKAR P BUNDELA SINGH SHAH R BOKDE VYAS MOTIWALE JAIN BHAGCHAND NAGAR DHAMANGAON RLY DIST AMRAVATI, MAHARASHTRA 444709 MAIN ROAD DHAMANGAON RLY M S 444709 PLOT N0 14 NEAR HANUMAN NAGAR BOARD MAHADEO NAGAR YAVATMAL 445001 SHINDE PLOTS ARNI ROAD YAVATMAL 445001 BAJAJ SONS MAIN ROAD BPUSAD DISTT YAVATMAL 445204 TILAK WARD MOTI NAGAR DUSAD DIST - YAVATMAL 445204 S K BILOLIKAR TALAV LAYOUT BILOLIKAR HOSPITAL PUSAD 445204 C/O NEW MEDICAL STORES KHANDWA MP 450001 E 01 NUDA COLONY KHANDWA 450001 H 412 NARMADA NAGAR PUNASA KHANDWA 450119 MAHAJANA PETH JAVERIWADA BURHANPUR 450331 C/O K R TEXTILES MILLS NIYAMATPURA BURHANPUR 450331 C/O BANK OF INDIA AT POST BAMNALA TEH BHIKANGAON DISTT KHARGONE MP 451337 5, GANJI COMPOUND INDORE 452001 364 TILAK NAGAR INDORE 452001 C/O KARAN STOCK & SECURITIES, 22, JOHARI PALACE, IST FLOOR, 51, M.G.ROAD, INDORE 452001 4.00 200.00 22.00 100.00 20.00 20.00 40.00 4.00 10.00 14.00 2.00 5.00 120.00 10.00 2.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR BANDI C/O KARAN STOCK & SECURITIES, 22 JOHARI PALACE IST FLOOR 51 M.G.ROAD INDORE 452001 22.00 7-Jan-17 V KUMAR SINGH VYAS SOGANI BAKORAY MITTAL RAMGADIYA 163- B VAISHALI NAGAR INDORE INDORE 452001 8 SHIV VILAS PALACE (RAJWADA) INDORE 452001 G 2 GEGENCY HOUSE 15 SHRINAGAR EXTN INDORE (M P) 452001 M 29 KHATIWALA TANK OPP SANGAM APPT INDORE 452001 434, VISHNUPURI ANNEX, INDORE (M.P.) 452001 5.00 4.00 30.00 10.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NAMDEORAO D ASHOK K SOMANI NAFADE PATIL GAWANDE Page 57 of 173 Folio No/ Demat Account Number First Name 204507 1304140006221330 0000IN30060110026061 1202490100001150 BHARATI SARITA GOVIND AKHILESH 1201090001296760 1202620000061960 41044 0000IN30198310208330 1301760000171310 0000IN30076510082559 19530 0000IN30076510092731 0000IN30018310171403 SURYAKANT PREMKUMAR POOJA SITARAM CHANDRAKANT GAGAN RAJENDRA SURESHCHANDRA SATYANARAYAN 0000IN30007910236567 0000IN30076510125555 0000IN30112715976631 0000IN30290244081256 201159 1201060800047820 0000IN30045013617136 1203450000094250 0000IN30133018971780 232941 0000IN30076510053642 201293 202188 202189 0000IN30088813466913 DEVENDRA SHANTILAL HITESH UMASHANKAR AUJLA JAIKRIT MAYA SUMANGAL BABOOLAL KONDETI B CHAKRADHARA MADHU MADHU SEEMA 0000IN30088814191467 1201060800105810 1304140000858710 1204470000444820 205331 0000IN30076510052213 1204470002430910 0000IN30039416241670 0000IN30290242114844 SANTOSH PRAKASH GAGAN VIPIN RAJ ABDUL BABULAL GOVINDRAM SHIV 1202490100027220 0000IN30226912629562 1202850000024190 0000IN30051316937442 0000IN30075710790194 VINOD KRISHAN SHAKTI VIDYA RAJESH Middle Name Last Name KUMAR KUMAR PORWAD JAIN BHATIA JAIN 184/2 JAWAHAR MARG INDORE 452001 NO 102 B KANCHAN RESIDENCY 76 PALIWAL NAGAR INDORE 452001 15/2 CHAIN SINGH GARDEN, NEW PALASIA, INDORE(M.P) 452001 C/O NETWORK MARKETING & CONS. 10 - G M.G. ROAD BEHIND HOTEL EMBASSY INDORE 452001 32.00 200.00 4.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 ACHARYA TIWARI AGRAWAL CHOURASIYA JAIN AGRAWAL MODI JOSHI RATHORE 108-A SILVER OAKS COLONY ANNPURNA ROAD INDORE 452001 135 BALAJI VIHAR OPP. M.O.G. LINES PREM ASHRYA INDORE 452002 G B AGRAWAL & W SHREYAS APARTMENT 41 JUNGAMPURA MALGANJ INDORE 452002 51, NARSINGH BAZAR, INDORE (M.P.) 452002 37 SHANTI NAGAR JAIN COLONY INDORE 452002 69 , AGRASEN NAGAR AIR PORT ROAD INDORE MP 452005 I 583 JUNIDR HIG INDORE M P 452008 H.NO..94 , SECTOR - F L I G COLONY , AB ROAD INDORE MP 452008 108 INDIRA GANDHI NAGAR KESAR BAGH ROAD OPP RTO OFFICE INDORE MADHYAPRADESH 452009 40.00 20.00 200.00 24.00 7.00 22.00 400.00 100.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINGH JAIN TIWARI SURYAVANSHI GOURE SETHI BERWA LAXMI TIWARI GADDAM GUPTA GUPTA DOSAYA 245 SEC - A MAHALAXMI NAGAR M NO. 1099327 INDORE , MADHYA PRADESH 452010 40-A VANDANA NAGAR EXT. INFRONT DURGA MANDIR INDORE 452018 H NO 2433 STATION ROAD MHOW CANTT DISTT INDORE MP 453441 149/6 GYMKHANA LINES MHOW 453441 DY.COMMANDER ARMYY EMC AGENCY MHOW(M.P) 453441 COL JAIKRIT SI FCTS MCTE MHOW 453441 166 SETH MISHRILAL NAGAR DEWAS MADHYA PRADESH 455001 KAMAL VILLA DEWAS ROAD UJJAIN 456010 B 55 ARPITA COLONY NANAKHEDA UJJAIN MP 456010 3/8 CHEMICAL STAFF COLONY BIRLAGRAM NAGDA M P 456331 57/4, GRASIM STAFF COLONY BIRLAGRAM NAGDA MP 456331 2/10 MONEY MOON QUARTERS GRASIM STAFF COLONY BIRLAGRAM NAGDA M P 456331 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 27/2, GRASIM STAFF COLONY, BIRLAGRAM 456331 C/O SHRI AMAR SINGH RATHORE 108 PRINK HOUSE M P E B ROAD MEHATWAS NAGDA M P 456331 100.00 1.00 132.00 10.00 32.00 50.00 2.00 50.00 50.00 4.00 10.00 132.00 32.00 32.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DUTT KALAL CHOUHAN NEEMA CHAUDHARY KHILNANI KHAN NAGDA GUPTA SINGH 10 ADINATH NAGAR NAGDA -JN NAGDA MP, 456335 279 MAHIDPUR ROAD NAGDA 456335 46 SANT TULSI PATH BARNAGAR DIST UJJAIN BARNAGAR 456771 1 MITRA COLONY JAORA JAORA 457001 VICE PRESIDENT MID INDIA SPINNING LTD TEXTILE MILL AREA MANDSAUR (M P) 458001 MADINA MANJIL, NAYAPURA ROAD, MANDSAUR. 458001 L-57 INDRA NAGAR EXTANTION NEEMUCH 458441 NEW C 95 AB TYPE GOUTAM BOUDDHA WARD SARNI DIST BETUL 460447 Q NO 91 TYPE III SHOBHAPUR COLONY POST PATHAKHERA DIST BETUL MADHYA PRADESH 460449 22.00 5.00 20.00 10.00 22.00 44.00 1.00 5.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINGH KUMAR CHARAN KUMAR AGARWAL SHEKHAWAT AGGARWAL BAJPAI JAIN C-17 S.P.M. COLONY HOSHANGABAD 461005 Q NO 3492 O FITARSI HOSHANGABAD HOSHANGABAD MADHYA PRADESH INDIA 461005 R.B. II 288 -A NEW YARD ITARSI 461111 H NO 322 NEAR SAI MANGAL BHAWAN GANDHI NAGAR ITARSI MADHYA PRADESH 461111 C/O SHRI ARIHANT INVESTMENT 13/1 OLD KABAD KHANA KAYASTPURA BHOPAL 462001 122.00 20.00 5.00 13.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 RAMMANOHAR SINGH M CHANDRA ANANTA N KR SARIF Address Page 58 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30075711027025 201357 204052 0000IN30133019945518 0000IN30088814720116 ROOPALI RANGARAJ SUDIPA SYED MR NADIR NAVEEN AGARWAL NARAYAN DESHPANDE RAHIM CHOUKSEY 12 ITWARA ROAD BHOPAL 462001 HCL LTD. 267, ZONE-II M.P.NAGAR BHOPAL 462001 G 12 KODAUB FLATS BOPAL A BAD 462001 11 NASHEMAN AHEMDABAD PALACE ROAD BHOPAL MP 462001 S/O SHRI J.N.CHOUKSEY G-2/149 CHOUKSEY NIVAS GULMOHAR COLONY SHAHPURA BHOPAL 462016 4.00 44.00 88.00 200.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30267931835554 PUTHOOR JOSEPH THOMAS 500.00 7-Jan-17 1201040100009610 0000IN30075710658007 0000IN30011810126678 8389 0000IN30075710669361 0000IN30133019912386 1202890000207190 1201130000179480 0000IN30088814844237 0000IN30075711082684 0000IN30290247314976 AJAY VASANT N TAVLEEN NALINI RANJITA KALPANA SAPNA BHUPENDRA RAJRANI RAM 22.00 2.00 10.00 200.00 10.00 100.00 50.00 50.00 28.00 8.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021411945575 SUREKHA 50.00 7-Jan-17 1203160000035670 1202300000072630 205312 0000IN30051312679829 MITHLESH ANAND RAMESHWAR SMT KUMAR BHAI PRASAD SUNEETA CHOUBEY PATEL VERMA AGRAWAL 20.00 25.00 32.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290245676253 RAM KUMAR GUPTA 50.00 7-Jan-17 0000IN30290245930686 0000IN30051313287984 1301930000045810 0000IN30018312163794 205553 0000IN30290243462364 1202890000810390 0000IN30290242353317 VINOD JITENDRA GORDHAN MALTI SHAKUNTALA CHANDRA RAMA PRATIBHA KUMAR PRAKASH SINGH DEVI GUPTA CHAURASIA LODHA GUPTA SHARMA CHAUDHARY JAIN PANDEY HCL INFOSYSTEMS LTD E 5/1 AJAY TOWERS AREA COLONY OPP HABIBGANJ POLICE STATION BHOPAL 462016 VIVEK TOWER E-5/21 COMMERCIAL ZONE ARERA COLONY. BHOPAL 462016 HOUSE NO/34/A SECTOR KALPANA NAGAR RAISEN ROAD BHOPAL 462021 Q NO 1965 B TYPE 'E' SECTOR BERKHERA BHEL BHOPAL M P 462021 M-251 GAUTAMNAGAR P O GOVINDPURA BHOPAL 462023 A/18 ALKAPURI PO HABIB GANJ BHOPAL 462024 G 2/281 GULMOHAR COLONY E 8 SHAHPURA BHOPAL MP 462039 A - 8 FINE AVENUE NAYAPURA KOLAR ROAD BHOPAL 462042 G-2/170 GULMOHAR COLONY BHOPAL 462048 67 INFRONT POLICE STATION M G ROAD SHAJAPUR M P 465001 NEAR POST OFFICE M G ROAD SHUJALPUR M P 465333 NEHRU COLONY SEHORE NEHRU COLONY ROAD NEAR RUBY SCHOOL SEHORE MADHYA PRADESH,INDIA 466001 C O AKHILESH MALVIYA NEAR DHARAM PRAKASH ARYA BHOPAL NAKA H NO 886 SEHORE MADHYA PRADESH 466001 G 3 TILLY HOSPITAL CAMPUM SAGAR 470001 C/O PANCHSHEEL TRADERS STATION ROAD SAGAR 470002 10, MIG HSG BD. COLONY, MAKROVA SAUGOR SAUGOR 470004 ON LINE SHARE TRADING CENTRE BEHIND GOVERDHAN TALKIES CHHATARPUR MADHYA PRADESH 471001 H NO 08 WARD NO 23 MAUDARWAJA BUS STAND KE PASS CHHATARPUR MADHYA PRADESH INDIA 471001 OLD BIJAWAR NAKA OPP FOREST REST HOUSE COLLECTORATE CHHATARPUR 471001 IN FRONT OF POST OFFICE MAHARAJPUR CHHATARPUR MADHYA PRADESH 471501 A-100 GAIL COMPLEX VIJAIPUR . GUNA 473112 C O N K GUPTA ADVOCATE STATION ROAD ASHOKWAGAR GUNA M P 473331 ISHWARI BHAWAN MAJOR KARTAR SINGH COLONY KAMPOO LASHKER GWALIOR 474001 5/116 KHATE WALI GALI JANAK GANJ LASHKAR GWALIOR 474001 90 SEC.2 VINAY NAGAR GWALIOR 474001 ELECTRON MICROSCOPY DIVISION JHANSI ROAD DEFENCE REDESTABLISHMENT GWALIOR 474002 2.00 15.00 10.00 8.00 66.00 2.00 544.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30267932105125 202849 1204470001245870 0000IN30267930798253 1203840000576310 0000IN30290245235747 NEETA KAMLA ASHUTOSH RAM MANOJ PRAKASH JHAVER MEHTA SHRIVASTAVA GUPTA GUPTA SINGH 9 NEW ASSITANT LINE BIRLA NAGAR GWALIOR 474004 42 RAMBAGH COLONY SHINDE KI CHAWNI LASHKAR GWALIOR MP 474009 HOUSE NO.1158 SURYA NAGAR BUJURG DABRA 475110 RAM RATI GUPTA SEWA SADAN SARAFA BAZAR DABRA GWALIOR 475110 WARD NO-02 NEAR COLLECTRADE GALI NO-3 SHRI BIHAR COLONY DATIA 475661 QU NO 3 TYPE 3 NEW TELEPHONE EXCHANGE A B ROAD MORENA MADHYA PRADESH,INDIA 476001 60.00 22.00 30.00 32.00 20.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 AGARWAL C/O PATRAM SITARAM 18/140 JEEWAJI GAXJ MORENA M P 476001 200.00 7-Jan-17 40339 LALITA S P KUMAR SINGH BALANI CHOUDHARY JAISWAL SINGH JAIN GAIKWAD YADAV GUPTA KHURANA YADAV MALVIYA KALA DEVI RATI KUMAR Address Page 59 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30290245120263 1203600000758450 1201060100181010 1201060100011630 1304140003013820 1203350300184110 1601010000031120 203657 0000IN30290242194296 1301930000251660 0000IN30039410861274 0000IN30051315814083 1203560200000210 1205690000004980 0000IN30133018812189 1202650000034210 204372 0000IN30290243740770 1201090000934000 0000IN30133018098934 0000IN30226911758241 1301930000684120 0000IN30133019207574 0000IN30021411038946 0000IN30021411038954 0000IN30169611035937 1203270000149540 0000IN30155721043918 0000IN30290241782990 0000IN30290242142114 0000IN30267933385600 0000IN30290242598366 0000IN30177414813796 0000IN30290243463408 1204470001753680 1204470002803370 0000IN30290240982127 0000IN30021412773243 0000IN30133018378033 0000IN30302854040275 0000IN30290244440896 0000IN30133017193837 0000IN30311610280966 1201750000131140 1201750300034780 KUNJ SUDHANSHU SHAINUDDIN AJIT SHYAM NILABH PRAKASH V MALAY OM RAKESH PABITRA CHANDRA RAJ RAJKUMAR SUMANTA ARCHANA MAHA UPENDRA SUNIL NARENDRA PRABHA KAUSHAL KAMESHWAR JYOTI SARVSUKH RAM ANIL RAJESH SHEELA SUNITH KRISHNA DAMAYANTI MEENA RAM RAMDAYAL BIMAN BHUSHAN NIRANJAN NASEEM T RAMAL SUSHMA NEETU PARMANAND BIHARI SINGH SINGHAL KUSHWAH KHAN SINGH MIGLANI RAI NAHTA SHUKLA SARKAR SHARMA MADAN PANDA AGNIHOTRI GUPTA GUPTA KUNDU BANERJEE JHA SINGH GHOSH JAIN SINGH PATEL GOSWAMI GOSWAMI SINGH NARAYAN MAURYA GUPTA SINGH RAY JAISWAL MALIK SINGH PATEL SHRIWAS RAY HIRWAY PANDA SIDDIQUI KIRUBAH ROY SHARMA KAUSHIK KAUSHIK ROOPCHAND K NARAYAN MOHAN KANT KUMAR CHANDRA KUMAR KUMAR PRASAD KUMAR CHANDRA KUMAR KUMAR CHAND AKHTARI RAM Address AMBHA ROAD PORSA DIST MORENA PORSA 476115 KUSHWAHA COLONY ETAWHA ROAD BHIND 477001 WARD NO. 6 AMBARA TAH-PARASIA CHHINDWARA 480001 C/O SHRIRAM FINANCE CO. LTD. PARASIA ROAD CHHINDWARA 480001 S/O THAKUR DAS MIGLANI NAI ABADI GANDHI GANJ CHHINDWARA 480002 NEAR STATE BANK OF INDIA SAUSAR DIST CHINDWARA SAUSAR 480106 105 CHANDRIKA TOWER SHASTRI BRIDGE ROAD JABALPUR 482001 MILITARY HOSPITAL JABAL PUR M P 482001 A/5 KRISHAN ENCLAVE JACKSONS HOTELS COMPOUND SOUTH CIVIL LINE JABALPUR 482001 201 DATTA RESIDENCY NEAR RAILWAY STADIUM CIVIL LINES JABALPUR 482001 H NO 898/1 NAPIER TOWN JABALPUR 482001 MB AREA SIG COY JABALPUR MADHYA PRADESH 482001 BEHIND S.P.BANGLOW SHAHDOL 484001 GANJ ROAD SHAHDOL SHAHDOL 484001 NEAR SHANKAR TALKIES GANJ ROAD GANJ ROAD SHAHDOL MP 484001 QR NO-C/28 KAPILDHARA COLONY S.E.C.L P.O - BIJURI DISTT-ANUPPUR ANUPPUR 484440 C/O B N BANERJEE P O NO WROZABAD DT SAHDOL 484555 B 17 VINDHYA COLONY PO PINOURA DIST UMARIA 484555 ELECTRICAL DEPT. SCW BIRLA VIKAS SATNA 485001 MIG 220 MATRI CHHAYA BHARHUT NAGAR SATNA MP 485001 C/OSHRI M L JAIN, GANPAT MARG , SATNA 485001 P O BIRLA VIKAS SATNA 485005 NEAR GOLAMBER CHHATRAPATI NAGAR DISTT. REWA MP 486001 GOSWAMI X RAY AMAHIYA REWA 486001 GOSWAMI X RAY AMAHIYA REWA 486001 VILL TEOTHAR PO TEOTHAR REWA 486001 B- 30 SECTOR- 1 NIGAHI COLONY NCL WAIDHAN 486884 ARUN MARG NEHRU NAGAR INFRONT OF PUSKAR GAS GODAM REWA 486886 QTR NO NB 23 NCL AMLORI COLONY PO AMLORI PROJECT SIDHI 486887 648 MEDHAULI SINGRAULI 486889 QR NO D/49 VIKASH KUNJ NORTHERN COAL FIELDS LTD P O SINGRAULI SIDHI 486889 MORWA SINGRAULI 486889 H NO C 21 WARD NO 15 SECTOR 3 NCL JAYANT SINGROULI 486890 B 14 NCL GORBI PROJECT GORBI 486892 H. NO.38KH TIGHARA DIST. NARSINGHPUR GOTEGAON 487118 HANUMAN WARD H.NO.248 - KARELI 487221 QR NO 7 B AVENUE B SECTOR 1 BHILAI 490001 QR 11 A ST 8 SECTOR 1 BHILAI CHATISGARH 490001 ANDHRA BANK FAFADIH CHOWK RAIPUR CG 490001 SHOP NO 89 CYBER WORLD SECTOR 10 A MARKET BHILAI NAGAR BHILAI 490006 QR NO 4 E RUSSIAN COMPLEX SECTOR 7 BHILAI 490006 145/A RISALI SECTOR BHILAI NAGAR DIST DURG M P 490006 QR NO 1A STREET NO 40 SECTOR 5 BHILAI BHILAI 490006 BLOCK - 76/D RUABANDHA SECTOR DIST - DURG BHILAI 490006 Block-76-D Ruabandha Sector Bhilai 490006 Page 60 of 173 Amount (Rs.) 10.00 4.00 25.00 4.00 50.00 10.00 32.00 44.00 31.00 20.00 2.00 10.00 50.00 9.00 1.00 50.00 66.00 20.00 32.00 25.00 4.00 1.00 20.00 22.00 22.00 56.00 10.00 25.00 35.00 30.00 20.00 30.00 20.00 12.00 15.00 19.00 50.00 5.00 50.00 40.00 40.00 50.00 4.00 35.00 55.00 Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 0000IN30051312938433 0000IN30290241740476 0000IN30290244101616 0000IN30267935301842 0000IN30045010980088 1201060000671230 0000IN30290243110014 1203840000473670 0000IN30133017144732 1301930001116290 0000IN30039414907663 1201180200000330 0000IN30267931835483 0000IN30133017745895 0000IN30133017613031 0000IN30133018731512 0000IN30133017999134 201237 0000IN30088814302192 0000IN30133019346271 1301930000166340 0000IN30290243643675 0000IN30133020216853 1204470004699890 0000IN30048411760526 0000IN30039415700278 0000IN30047610384937 0000IN30094010033668 0000IN30112716024276 MINAKSHI MANOHAR DIPENDRA RAJEEV PRAMOD RAJ OMEN S GULAB H K RAJESH RAMESH DEEPA JOGINDER MAMTA GENO SANJAY SHARAD RAM K PADMANABH BHAGWAT SOURABH VIKAS RAHUL VIVEK SHANTANU PRABHASH 0000IN30290241573736 0000IN30021412355884 0000IN30302852667453 BUDDHA SATISH SUBBU DEB GANPATI ROY GARDE LAKSHMI 0000IN30021411870953 0000IN30311610174425 0000IN30290244620923 0000IN30302854767413 0000IN30302853034280 0000IN30290242518996 1201750300037660 0000IN30290244465638 19541 8400 0000IN30039410773821 204306 NARENDRA SANDEEP OM VIRAL EDWARD NARENDRA BHAWANA MADHU SANJAY P BOLLEDDU AJAY KUMAR DEWANGAN JAISWAL MODI MEHTA RAITHATHA KASHYAP MUNDHRA SINGH JAIN RAMESH RATNA PRAKASH SINGH KUMAR KUMAR L CHAND S SINGH KUMAR KALA V PRASAD SINGH VASANTRAO KUMAR PRAKASH NAVNITLAL KUMAR SUNIL Last Name BHANGALE SHARMA PAUL PATHAK JAIN TUWANI TETE DEKATE JAIN THAKUR SUBRAMANIAM BEGANI KHETWAL CHATTERJEE SALUJA AGRAWAL ANTHONY JAIN SHARMA DEVI S SURYA KUMARI NAIK BHUSHANIA VERMA THAKUR CHHABRA DHOBLE DEY SINGH Address QR NO 14 B STREET 16 HOSPITAL SECTOR BHILAI CHATTISHGARH 490009 127/A STREET 28 SMRITI NAGAR BHILAI 490020 J 348 SURYA VIHAR SMIRITI NAGAR JUNWANI ROAD IC 6127IN BHILAI 490020 HIG 1090 M HOUSING BOARD INDUSTRTRIAL ESTATE BHILAI 490026 NEW BUS STAND MPHB COMPLEX DURG 491001 SADAR ROAD BALOD DIST DURG BALOD 491226 242/A 25 A NORTH AVENUE DALLIRAJAHARA C G 491228 NEAR SHAHID HOSPITAL CAMP NO 1 DALLI RAJHARA 491228 ARAMACHINE ROAD NEAR S B I COLONY RAJNANDGAON CG 491441 LIC ROAD EKTA NAGAR MOVA BEHIND KUMAR PROVISION MOVA RAIPUR 492001 D-1/4 GOVT OFFICER COLONY DEVENDRA NAGAR RAIPUR C G 492001 OPP. GOPAL MANDIR SADAR BAZAR RAIPUR 492001 C/O HCL INFOSYSTEM LTD HOUSE NO 3 SHALA MARG CHOUBEY COLONY RAIPUR 492001 14 VALLABH NAGAR RAIPUR 492001 M/S SALUJA STEEL TRADERS BHAISTHAN ROAD RAIPUR C G 492001 223 NEAR IMDADI GODOWN BAIJNATH PARA RAIPUR CG 492001 A 4 LIC COLONY MOWA RAIPUR CG 492005 332 RAJINDRA NAGAR PO RAVIGRAM RAIPUR (M P ) 492006 HANUMAN MANDIR ROAD GUDIYARI RAIPUR CG 492009 32 SHANTI NAGAR COLONY DHAMTARI CHHATTISGARH 493773 HOUSE NO.7 PHASE 4 VARGHESE COLONY DHARAMPURA JAGADALPUR 494001 QR DS/IV/101 KIRANDUL 494556 AG 103 SUMANGAL APARTMENT LINK ROAD BILASPUR (C G) 495001 AMERI ROAD NEHRU NAGAR KE PAS KUDUDAND BILASPUR 495001 RADHIKA NIWAS DAIHANPARA OLD SARKANDA BILASPUR, CG 495001 NR LAXMI SPORTS GONDPARA BILASPUR 495001 C-25 SMIG, PARIJAT EXTENSION NEHRU NAGAR BILASPUR 495001 545/4 R.T.S COLONY BILASPUR 495004 RAMKRISHANA ENCLAVE FLOT NO 101 BLOCK NO 1 NUTAN CHOWK HERO HONDA SHOWROOM NEW SARKANDA BILASPUR CG 495006 MIG 417 SADA COLONY SARDAR BALLAV BHAI PATEL NAGR JAMNIPALI KORBA 495450 B 19 HTPS COLONY KORBA WEST KORBA CHHATTISGARH 495450 QTR NO B 339 NCH COLONY GEVRA PROJECT PO GEVRA URJA NAGAR DIST KORBA CHATTISGARH 495452 B 1/42 URJA NAGAR GEVERA KORBA 495452 C O DR JAISWAL JAISWAL GALI GANDHI CHOWK KORBA KORBA 495677 MODI BHAWAN RAMPUR ITI KORBA 495677 Q NO 4/D/1 BALCO NAGAR SECTOR ONE KORBA 495684 A 3 HOUSING BOARD BALCO NAGAR KORBA 495684 HOUSE NO 420 WARD NO 26 BHADRAPARA BALCO NAGAR KORBA 495684 G - 16 First Floor City Plaza Kotra Road Raigarh 496001 QR NO 2A/77 SECL COLONY BISHRAMPUR SURGUJA 497226 5-9-777 GOUNFOUNDRY HYDERABAD 500001 PLOT NO 64 FLAT NO 401 DIVYSAI APTS YOSUFGUDA HYDERABAD 500001 8TH FLOOR M G S L HITEC CITY MADHA PUR HYDERABAD 500001 1-2-412/21 GAGAN MAHAL COLONY DAMAL GUDA HYDERABAD 500001 Page 61 of 173 Amount (Rs.) Due date of Transfer to IEPF 20.00 30.00 20.00 10.00 20.00 20.00 4.00 20.00 100.00 1.00 12.00 44.00 110.00 44.00 44.00 1.00 50.00 44.00 44.00 20.00 100.00 75.00 70.00 200.00 120.00 10.00 80.00 8.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 10.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 51.00 82.00 5.00 100.00 50.00 10.00 100.00 10.00 100.00 200.00 400.00 28.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30102220069191 0000IN30051312166902 0000IN30021410908186 0000IN30051318100667 K SARTAJ MEENA P P V SUBBA REDDY SALEHA MOHTA SEKHAR SOMA VEMULA INDIRA HASMUKH ANANDAVALLY SANDEP MOHD BINO 0000IN30102220861929 GUNTUR N 8455 MANCHIKATLA 1201090000616190 0000IN30014210249304 0000IN30051316028307 38974 1203070000059310 1202350000040370 0000IN30102213484560 SURYA SANDEEP SURESH V SRINARAYAN PAVAN C 38982 0000IN30021411898184 0000IN30286310158520 201880 K N MANDAPUDI J 0000IN30102220194684 0000IN30267934656633 V SUNIL 0000IN30267933748873 DAYANANDA 1202350000043860 RAM 204643 G Due date of Transfer to IEPF 12.00 10.00 40.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 44.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 31.00 2.00 200.00 100.00 200.00 200.00 100.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 88.00 7-Jan-17 CHALAM NAGARAJ A 1, P AND T OFFICERS QUARTERS SARDAR PATEL ROAD SECUNDERABAD 500003 1-4-27-72/110 AND 111 PADMASALI COLONY BHOLAKPURA SECUNDERABAD 500003 7 2 309/310 ASHOK NAGAR MISSION SCHOOL ST SECUNDERABAD 500003 1627/4 KAILASH MARKET TOBACCO BAZAR SECUNDERABAD 500003 B 15 1A COLONY POLICE LINES SECUNDERABAD 500003 FLAT NO 101 PLOT NO 117 LANE NO 1 STREET NO 3 JEERA SECUNDERABAD 500003 H NO B49 I A COLONY OPP POLICE LANE S P ROAD SECUNDERABAD 500003 NCR CORPORATION INDIA PVT LTD 1/8/443 QUEENA PLAZA SARDAR PATEL RD 2ND FLOOR SECUNDERABAD ANDHRA PRADESH 500003 C/O G JITHENDRA THE ASSOCIATED CEMENT CO LTD 66 A RASHTRAPATHI ROAD SECUNDERABAD 500003 D 215 RENUKA APTS ANAND NAGAR COLONY KHAIRATABAD HYDERABAD 500004 PENSION 5 SECTION O/0 THE ACCOUNTANT GENERAL A&E ANDHRA PRADESH HYDERABAD 500004 4.00 32.00 7-Jan-17 7-Jan-17 HEMA CHANDRA KUMARI RAJASHEKAR PLOT NO 139A RAVINDRA NAGAR HABSIGUDA HYDERABAD 500007 C/O SRI SWARNA PHARMA D.NO:7-140/2,E-5 SCIEENTIST COLONY HABSIGUDA HYDERABAD 500007 8.00 200.00 7-Jan-17 7-Jan-17 PRAKASH RAO G MADAN GANIGER BABU ATTAL SARDA REDDY H NO 9 4 86 255 SALAJUNG COLON GOLKONDA HYDERABAD 500008 38, WHISPER VALLEY VILL HSW DARGAH SERILINGAMPALLY MANDAL HYDERABAD 500008 2 TRG BN 1 EME CENTRE SECUNDERABAD ANDHRA PRADESH 500010 QTR NO S 9 GOSHAMAHAL POLICE LINES HYDERABAD 500012 14-5-18/19 BEDAR WADI BEGUM BAZAR HYDERABAD 500012 14-7-341 BEGUM BAZAR HYDERABAD 500012 BLOCK IV FLAT NO. 214 ENGG. SYNDICATE ARAVIND AVENUE CHURCH COLONY RAMANTH PUR, HYDERABAD 500013 2-2-18-18-4-41 INDRAPRASTA COLONY BAGH AMBERPET HYDERABAD 500013 3 14 12 SRINIVASA PURAM RAMANTHAPUR HYDERABAD 500013 H NO 3-12-50 GANESH NAGAR RAMANTHAPUR HYDERABAD 500013 SIMULATOR DEVELOPMENT DIVISION, MC EME, TRIMULGHERRY P.O, SECUNDERABAD 500015 5.00 132.00 20.00 200.00 184.00 100.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 2.00 1.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PLOT NO 78 VASAVI NAGAR SECUNDERABAD A P 500015 HNO 101 VASAVI COLONY OLD NEAR KHARHANA SECUNDERABAD 500015 12.00 1.00 7-Jan-17 7-Jan-17 DEE C 34 B COMPANY MCEME TRIMULGHERRY SECUNDERABAD 500015 PLOT NO 11 THERORAJ COLONY WELLINGTON RD SECUNDERABAD 500015 PLOT NO 1 FIRST FLOOR ARUNA ENCLAVE TRIMULGHERRY SECUNDERABAD 500015 67.00 50.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 RAM SINGHI SINHA RAMANAND SUNDARA PRASANNA RAO MADIRAJU JYOTHI OZA MAJEEDULLAH MATHEW SARDA KHAN VJ SARALA 0000IN30102221296974 NARAYANI 200897 V 0000IN30039410629222 Amount (Rs.) 5 8 19 FATHE SULTAN LANE NAMPALLI STATION ROAD HYDERABAD 500001 5 8 46/A/1 NAMPALLI HYDERABAD ANDHRA PRADESH 500001 C/O M/S MAHESHWARI AND SONS 62 M G ROAD SECUNDERABAD 500003 HCI COMNET LTD 303 3RD FLOOR ASHOKA BHOPAL CHAMBERS SP ROAD NEAR ANAND THEATRE SECUNDERABAD ANDHRA PRADESH 500003 FLAT 6 PADMA APARTMENTS PLOT-8 PAIGAH COLONY S P RD SECUNDERABAD 500003 PLOT NO 80 KIRAN ENCLAVE SIKH VILLAGE ROAD TARBUND SCUNDERABAD 500003 C S O HCL HEWLETT PACKARD LTD 510 518 SWAPNALOK 92& 93 S D ROAD SECUNDERABAD 500003 202481 SURENDRA 201937 INDRANI 201485 A 0000IN30018310166770 0000IN30039410317594 0000IN30102220089756 204705 38953 44302 0000IN30047642153507 0000IN30051312546562 Address SYAM BHASKAR NARASIMHA R BHANUMATHI SARMA V L N MURTHY KISHORE S RAMA CHANDRA SATHYANARAYAN KUMAR A SHEREGAR PRAKASH BAJAJ VARA LAXMI Page 62 of 173 Folio No/ Demat Account Number First Name 0000IN30021412820090 ANAND 0000IN30102220047116 0000IN30102220238828 0000IN30021411899380 VENKATESWARLU M ANJANA Middle Name DAMODAR P 38990 AUSAF Last Name 30.00 7-Jan-17 SUSARLA REDDY SACHIN H NO 107 DHATRI HOMES LEELANAGAR AMEERPET HYDERABAD 500016 AMBIENCE AVENUE SRI NAGAR COLONY HYDERABAD AP 500016 DE SHAW INDIA SOFTWARE LTD 3RD FLOOR G PULLA DE SHAW INDIA SOFTWARE LTD 3RD FLOOR G PULLA REDDY BUILDING 6 3 HYDERABAD ANDHRA PRADESH 500016 PENT HOUSE BLOCK A SRNILAYA APPARTMENT MAYURI LANE BEGUMPET HYDERABAD 500016 8.00 8.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 7-Jan-17 22.00 132.00 2.00 400.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 400.00 30.00 85.00 150.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 40.00 16.00 7-Jan-17 7-Jan-17 20.00 7-Jan-17 40.00 200.00 1.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 50.00 7-Jan-17 7-Jan-17 22.00 66.00 5.00 22.00 100.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 100.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 S J RAJEEV JIGNESH 19631 0000IN30287120006657 1204340000028600 1204340000038290 201495 MANDAVA N PADMAVATHI SRIKRISHNA DOMINIC 0000IN30064410239847 0000IN30102220062487 MADAN SURESH GOPAL DARAM LAXMANAN 0000IN30039410327163 TALLAVAJHALA SANTHA SATYAGRAHI SYED LANKA DATHA 40364 HARI GNANESWAR KISHAN KALESHA VANAJAKSHI Y BHONAGIRI 57347 BADDIGAM BALAJI ADI NAGARAJ REDDY K 0000IN30286310181833 0000IN30286310056187 0000IN30267933957153 0000IN30302851805956 200395 201497 1201320001022080 0000IN30182010002255 0000IN30102220282253 0000IN30223610187659 LILY OMMER CHINTHA CH GYANCHAND LAKSHMI 0000IN30102220100960 0000IN30115112869098 0000IN30051312350816 MOHAMMED H PRAMOD 1203500000228800 VENUGOPAL 1205450000004720 PREETI SAKKU RAJA SAVIO Due date of Transfer to IEPF FLAT NO 3-308 BLCK 3C DIVYASAKTHI APPARTMENT AMEERPET HYDERABAD ANDHRA PRADESH 500016 201703 201501 0000IN30047610264665 0000IN30001110545552 V Amount (Rs.) RANGACHARI AHMED D Address JINSIWALE CHANDURAM S VEMURI BHATE VIJAYA BAI BATCHU KUMAR BATCHU MASILAMANI 122/1 VARTHUR ROAD NAGWARAPACYA P O DOORANANI NAGAR BANGALORE 500016 87/ SRT PRAKASH NAGAR BEGUMPRT SECUNDRABAD 500016 5-003, DIVYA SHAKTI APARTMENTS AMEERPET HYDERABAD 500016 406, 4TH FLR.,MY HOME FERNHILL APTS RAJ BHAVAN ROAD SOMAJIGUDA, HYDERABAD ANDHRA PRADESH 500016 F-202 RUHAINA APARTMENTS TARNAKA HYDERABAD AP 500017 12-5-149/14/7 South Lalaguda Secunderabad HYDERABAD 500017 H NO 951/4 RAILWAY QTS SOUTH LALAGUDA SECUNDERABAD 500017 H NO 951/4 RAILWAY QUARTERS WARD 9 SOUTH LALAGUDA SECUNDERABAD 500017 FLAT NO 14, B BLOCK KRUPA APARTMENTS MODI'S COMPOUND METTUGUDA SECUNDERABAD 500017 F NO G 1, H NO 12-5 VIJAYAPURI SECUNDERABAD 500017 FLAT NO 404 KRISHNAVENI RESIDENCY STREET NO 13 TARNAKA NAGARJUNANAGAR SECUNDERABAD 500017 FLAT NO. 504, NAGARJUNA ENCLAVE PLOT NO.2, BALAJI SWARNAPURI COLONY HYDERABAD 500018 REDDY RIZWAN SUBRAMANIAM KATKURI H NO 1-133/A SNEHAPURI COLONY MOTI NAGAR HYDERABAD 500018 PLOT NO 416 GAYATRI NAGAR ALLAPUR BORABANDA HYDERABAD 500018 INFOSYS TECHNOLOGIES LTD 210 MANIKONDA VILLAGE LINGAMPALLI HYDERABAD 500019 GPHK&ASSOCIATES CHARTERED ACCOUNTAN TS 1-10-191/A/1 I FLOR ST NO 8 ASHOKNAGAR HYDERABAD 500020 1-10-56 OPP SBH ASHOK NAGAR HYDERABAD ANDHRA PRADESH 500020 313 B BLOCK SRI DATTA SAI COMMERCIAL COMPLEX OPP SAPTAGIRI THEATRE R T C X RD HYDERABAD 500020 PLOT NO 9 SARVASUKHI COLONY SECUNDERABAD 500026 SREE RAMA BHAVANAM 176/6 ROAD NO 6 WEST MARREDPALLY SECUNDERABAD 500026 H NO 4/1/35/36 HANUMAN TEKDI SULTAN BAZAR HYDERABAD 500027 3-4-729 , I FLOOR OPP SAIBABA TEMPLE BARKATHPURA HYDERABAD 500027 H NO 4 7 1069 ESAMIYA NAZAR HYDERABAD AP 500027 3-5-106, F NO 102 UNITED INDIA INSTITUTE OFFICERS QTRS OPP BLOOD BANK, NARAYANAGUDA HYDERABAD 500027 10 2 347/7 1ST FLOOR ASIF NAGAR HYDERABAD 500028 12 2 420/2 ALAPATI NAGAR MEHDIPATNAM HYDERABAD 500028 F NO 406 7/2/1801 A/6 CZECH COLONY SANATH NAGAR HYDERABAD ANDHRA PRADESH 500028 MARUTI NADELLA H. NO.708/MIG/1/15 MEHDIPATNAM HUDA COLONY WARD 12 CIRCLE V. HYDERABAD 500028 50.00 7-Jan-17 BHUTADA 10-2-318/A/4/8 VIJAYANAGAR COLONY HYDERABAD HYDERABAD 500028 20.00 7-Jan-17 SAIT RAGHU NARASIMHA JAVEED AGARWAL AS RAMESH VEER REDDY JAIN RAO BAYYA Page 63 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30051314593784 0000IN30039410745040 0000IN30039410947058 0000IN30039410208426 1202990003365680 0000IN30154915846156 0000IN30018310060631 RAYOMAND N UMA INDIRAMMA SURESH MANMOHAN HARI HOMI SRINIVASA DEVI ARDESHIR RAO PALISETTY CHAGARI KOLAKALURI KATKAM AGARWAL HN O 10/5/15/1 MASAB TANK HYDERABAD ANDHRA PRADESH 500028 F 503 MANAPREET ENCLAVE H NO 10-3-277/2 HUMAYUN NAGAR HYDERABAD 500028 12-1-331/89 DATTATRETA COLONY ASIF NAGAR HYDERABAD 500028 143 MEHDIPATNAM HOUSING BOARD COLONY HYDERABAD 500028 12 2 827/36 KANTHI NAGAR HYDERABAD 500028 201 VBG GARDENS MEHDI PATNAM HYDERABAD 500028 PLOT NO.101, C I E EXPENSION PROGRAM GANDHI NAGAR, BALANAGAR,R.R.DIST. HYDERABAD 500029 KUMARI BAI SRIDEVI SUNDER 3-6-429/5 STREET NO 4 HIMAYATHNAGAR HYDERABAD 500029 3-6-379/B IST FLOOR STREET 3 HIMAYATHNAGAR HYDERABAD 500029 202 DEVI GARDEN 1-2-25/B BADAMGALLI DOMALGUDA HYDERABAD 500029 3 5 1105/1106/103 1ST FLOOR N J R VAISHNAVI CAPITAL NARAYANGUDA, HYDERABAD 500029 W CHANDER RAO CHANDRA GAJANAN SANKARA E LIMITED DHANIKONDA SEKHAR HAJIRNIS REDDY LALITHA AVENUE FLAT NO C 4 STREET NO 10 HIMAYATNAGAR HYDERABAD A P 500029 1 2 597/1 II ND FLOOR SLV BHAVAN LOWER TANK BUND ROAD DOMALAGUDA HYDERABAD 500029 C/O U A K RAJU 43-C, BHEL TOWNSHIP R C PURAM HYDERABAD 500032 1759 M I G BHEL R C PURAM HYDERABAD 500032 410-C TYPE II NEAR HOSPITAL BHEL R C PURAM HYDERABAD 500032 PLOT NO 194 ROAD NO 13 JUBILEE HILLS HYDERABAD ANDHRA PRADESH 500033 PLOT NO.1310/B,ROAD NO.66 JUBILEE HILLS HYDERABAD 500033 19639 SEEMA 19640 KIRAN 8609 KANIGALLA 0000IN30102220278983 SHYAM 0000IN30102220510686 0000IN30102220449018 201493 201490 205512 56044 0000IN30015910069147 0000IN30192610710592 0000IN30039410376158 0000IN30039410850155 0000IN30039410119781 0000IN30039411442352 0000IN30039412368412 KAMLESH HI PROFILE INVESTMENTS P LTD DURGA RAVI SANJEEV B REVATHI FINANCES AND LEASING PRIVAT S VENKATA M MOHAMMAD TAHIRA M 51513 VIJIT 203085 D 0000IN30267935698722 SUDHIR 0000IN30089610331244 0000IN30039413028483 TANVEER K 57398 RAJ 201178 SAIBABA 42734 CHAVA SUBBA BABY ABDUL AHMED 400.00 200.00 200.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 44.00 7-Jan-17 7-Jan-17 132.00 32.00 32.00 400.00 444.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NO 301 WINDSOR HOUSE ROAD NO 2 FILM NAGAR PHASE II HYDERABAD 500033 PLOT NO 564/A/8 PHASE- III ROAD NO- 92 JUBILEE HILLS HYDERABAD 500033 301 CEDAR AMRUTHA VALLEY ROAD NO 12 BANJARAHILLS HYDERABAD 500034 8-2-954/F NAWAB MEHDI NAWAZ JUNG MARG BANJARA HILLS HYDERABAD 500034 8-2-594 -F ROAD NO 1 BANJARA HILLS HYDERABAD 500034 C/O KARVY CONSULTANTS LTD 21 AVENUE 4 ROAD NO 1 BANJARA HILLS HYDERABAD 500034 20.00 88.00 200.00 400.00 800.00 300.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 FLAT NO-8 VST COLONY ROAD NO 3 BANJARA HILLS HYDERABAD 500034 11-13-71/1A ROAD NO 2 HARI PURI ALKAPURI RANGAREDDY DIST AP 500035 1-4-327/1 SATYA NAGAR KOTHAPETA NEW MARUTHI NAGAR L B NAGAR RANGAREDDY 500035 200.00 44.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 KARPE KUMAR AGARWAL GHANTA VINAYA PLOT NO. 11 SRINIVASA COLONY SAROOR NAGAR R R DIST. 500035 16-11-17/B/2/2 SALEEMNAGAR MALAKPET HYDERABAD 500036 16 10 124/4 RACE COURSE ROAD OLD MALAKPET HYDERABAD ANDHRA PRADESH 500036 C 22 B BLOCK MALAKPET COLONY HYDERABAD 500036 16-10-141/4A IIND FLR NR MUNICIPAL WATER TANK RACE COURSE RD OLD MALAKPET HYD 500036 20.00 400.00 200.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 10.00 7-Jan-17 7-Jan-17 100.00 7-Jan-17 44.00 7-Jan-17 RAMA RAO KOSARAJU SAROJINI BASITH BASITH MEENA DEVI MUNI GHANTA BHASKAR C 22 B BLOCKS MALAKPET COLONY HYDERABAD 500036 12-31, 2ND FLOOR, SAI SREE SADAN ADARSHA NAGAR OPP IDPL COLONY HYDERABAD 500037 0000IN30302850175483 PUSHKAR KUMAR SWAMYAYYAPPA KRISHNA C/O K DOMODARNATH 10/ A MIGH NEAR COMMUNITY HALL B K GUDA S R NAGAR HYDERABAD 500038 202 PRASANT TOWERS F BLOCK MADHURA NAGAR YOUSUFGUDA HYDRABAD 500038 203100 GUTTA RAMA Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 205797 USHA 0000IN30290241117236 PAPULAGARI U Amount (Rs.) 5.00 40.00 20.00 4.00 11.00 2.00 4.00 BERY RUSHI VAJENDRACHARY JAGIRDAR PRAVEEN KUMAR Address Page 64 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30021413672609 VENKATARAMANA 0000IN30102213018840 0000IN30021411750110 0000IN30051312977682 RAMA RAJASEKHAR LAKSHMI KOTESWARA NAIDU KIRAN RAO KOTTAPALLI MADDINI KAJA 0000IN30115112637755 0000IN30302851822978 0000IN30039410992524 V NAGARAJU SRINIVAS RAJA KORADA CHAKRAVARTHY 0000IN30102220182233 DOKKA 0000IN30102220145712 A 1201090002960850 YERRAVELLY RAM KUMAR KUMAR SEKHARA REDDY KESAGANI CHAGANTY PHASE I PLOT 40 G1 SRINILAYAM NR CENTRAL BANK KALYAN NAGAR HYDERABAD ANDHRA PRADESH 500038 FLAT NO.202 BALAJI VIHAR KALYAN NAGAR HYDERABAD 500038 369 2RT II FLR NEAR WATER TANK S R NAGAR HYDERABAD ANDHRA PRADESH 500038 H NO 6/8/595/62/2 PADMAVATHI NAGAR COLONY IRRUMMANZIL WARD NO 6 CICLE VII HYDERABAD ANDHRA PRADESH 500038 PLOT NO 25 II ND FLOOR SIDHARTHA NAGAR VENGALA RAO NAGAR HYDERABAD 500038 H NO 22 B PART VISWABARATHI HIGH SCHOOL VEGAL RAO NAGAR HYDERABAD 500038 H NO 16-48/A PRASHAMI NAGAR UPPAL HYDERABAD 500039 ANNAPURNA VENKAYAMMA PADMACHARY 20.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 5.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 H.NO.19 90/4 EAST KALYAN PURI UPPAL ROAD HYDERABAD 500039 H NO 45 168 UPPERGUDA RAJA NAGAR MOULA ALI HYDERABAD 500040 H NO 1-91 BATASINGARAM VILLAGE HAYATHNAGAR MANDAL RANGARCDDY HYDERABAD 500040 200.00 2.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 PRASAD T V ADREDDY M R LIG 48 APIIC COLONY MOULA ALI HYDERABAD 500040 HNO 2 2 1167 3 68 TILAKNAGAR NALLAKUNTA HYDERABAD ANDHRA PRADESH 500044 102 H NO 1 9 34/A/5/2/1 INDIRA MANSION STREET NO 20 RAM NAGAR HYDERABAD 500044 NO 2/2/1137/3/1/8 FLAT NO 101 SRI KAMAKSHI NILAYAM NEW NALLAKUNTA HYDERABAD 500044 32.00 5.00 40.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SAHOO FLAT NO. 02 SHANTI RESIDENCY 1.8.700/55, PADMA COLONY NALLAKUNTA, HYDERABAD 500044 40.00 7-Jan-17 KUMAR BHAVABHUTI KSHAMATA VUSUWANDLA SUJATHA VUSUWANDLA KUMAR FLAT NO 303 LAHARI APRTS 2 1 251 VEG MARKET ROAD NALLAKUNTA HYDERABAD 500044 8.00 7-Jan-17 350.00 33.00 2.00 66.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 20.00 7-Jan-17 7-Jan-17 30.00 2.00 7-Jan-17 7-Jan-17 100.00 200.00 7-Jan-17 7-Jan-17 200.00 7-Jan-17 4.00 10.00 50.00 20.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30163740681198 NAMITA 0000IN30102220131129 V 1204470002044650 203084 0000IN30023911387487 201484 0000IN30286310140915 PRASAD KONDAIAH MADIREDDY KONDAIAH LAVU 0000IN30290241737648 0000IN30064410345638 BAL ANJANEYULUVEERA KRISHNA PATRO D 0000IN30061010159056 0000IN30290242622070 RAMESH KALYAN BABU KRISHNA VASIREDDY K 1204340000035190 NARENDER 0000IN30102220407704 GORTI REDDY BALA CHILLA ANNAPURNA 0000IN30115112543900 M R ANANTH 0000IN30102220161139 0000IN30039410417859 0000IN30226912581217 0000IN30102220039077 0000IN30102220039093 1204470002040650 K D A KRISHNA KRISHNA MADHUSUDANA CHANDRA PREETI SHAKER REDDY JAIN PRAMOD VELUMURI VELUMURI POPURU PRASAD PRASAD RAO Due date of Transfer to IEPF 7-Jan-17 SEETHA SAMPATH RANJITH LAKSHMI RAVI Amount (Rs.) 1.00 205547 0000IN30051317116229 0000IN30302851739848 0000IN30131320197819 ANIL Address 150/1 OPP G BLOCK MADHURA NAGAR YOUSUGUDA HYDERABAD 500046 H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047 BLOCK NO 12, FLAT NO 10 NEW KRUPA ANAND COMPLEX ANANDBAGH MALKAGIRI 500047 H.NO.23-197 NEAR POCHAMMA TEMPLE R K NAGAR MALKAIGIRI P O HYDERABAD 500047 FLAT NO 202 MANISH RESIDENCY OPPOSITE BHARAT PETROL BUNK MADINAGUDA MIYAPUR POST HYDERABAD 500049 C - 208 SATYANARAYANA ENCLAVE MADINAGUDA HYDERABAD 500050 FL 401 BLOCK A SRI LAKSHMI ESTATES MADINAGUDA OPP IOC PETROL PUMP HYDERABAD 500050 FLAT NO 311 S R ESTATES BLOCK 1 WIDIA COLONY ROAD MIYAPUR HYDERABAD 500050 FLAT NO.208, SAI SIVA RESIDENCY NEAR HANUMAN TEMPLE, GANGARAM CHANDANAGAR HYDERABAD 500050 PLOT NO 108 ROYALA AVENUE APTS GANDHI NAGAR H M T POST HYDERABAD 500054 SRI LAKASHMI SAI MARUTI NILAYAM H NO 29 1361/1 PLOT NO 50 DEENDAYALNAGAR NEREDMET SECUNDERABAD 500056 FLAT NO 6 SAI VIJAYA APARTMENTS ROAD NO 2 CHANDRAGIRI COLONY NEREDMET SECUNDERABAD 500056 17 1 210/3/11 SANTOSH NAGAR COLONY HYDERABAD AP 500059 16-2-701/9 ANAND NAGAR MALAKPET HYDERABAD 500060 19 57 VIVEKANANDA NAGAR DILSUKHNAGAR HYDERABAD ANDHRA PRADESH INDIA 500060 HNO 1 7 5/A PRABHAT NAGAR CHAITANYA PURI HYDERABAD 500060 H NO 1 7 5/A PRABHAT NAGAR CHAITANYAPURI HYDERABAD AP 500060 16-2-754/A/64 A.P.A.U COLONY GADDIANNARAM DILSUKHNAGAR. HYDERABAD 500060 Page 65 of 173 Folio No/ Demat Account Number Middle Name Last Name KUMAR GOPAL REDDY BOKKA REDDY KETHAMUKKALA RAGHURAMACHAKR AVARTHI YALLURI 8686 M 19669 MUSUNURU 0000IN30051315172227 RADHA MADHU KRISHNA 0000IN30102220027619 GANJI SHANTHA 0000IN30267930484284 PARVATI 213765 0000IN30021412318501 0000IN30102220376926 0000IN30154918810010 VINTHA D M P 0000IN30102210424333 0000IN30302851218606 0000IN30051317705034 First Name 8671 PRANESH C SATISH P 0000IN30051317190088 SURENDAR 204845 K Address M Due date of Transfer to IEPF 200.00 68.00 5.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 KISHTAIAH VARMA NARAYANAM H NO 1-7-8/5 KAMLA NAGAR E C I L POST HYDERABAD 500062 PLOT NO 98 BHAGYALATHA (B D L ) VANASTHALIPURAM HYDERABAD 500070 PLOT NO 583 VAIDEHI NAGAR VANASTHALIPURAM HYDERABAD 500070 FLAT 104 SRI CHAKRA RESIDENCY PLOT 7 NIJAMPET X ROADS KUKATPALLY NEAR TO NIJAMPET HYDERABAD ANDHRA PRADESH 500072 FLAT NO 407 KYLASKALYAN APTS BHAGYA NAGAR COLONY OPP KPHB KUKATPALLY HYDERABAD ANDHRA PRADESH 500072 H NO LIGH 102/4 3RD PHASE KHPB COLONY KUKATPALLY HYDERABAD 500072 PLOT NO 50 LAXMI NAGAR KUKATPALLY HYDERABAD 500072 H NO 4 32 162/A PHASE 1 ALLWYN COLONY KUKATPALLY HYDERABAD ANDHRA PRADESH 500072 200.00 400.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 KUMARI FLAT NO 3A ANANTHA SAI APTS VIVEKANANDA NAGAR COLONY KUKATPALLY HYDERABAD 500072 22.00 7-Jan-17 KARAN PAVAN VENUGOPAL V Amount (Rs.) 0402 BLOCK NO 22 VISTA DAMAN 1 RAINTREE PARK (MALAYSIAN TOWNSHIP) KUKATPALLY HYDERABAD 500072 PADMAJA PLOT NO 417 H M J HILLS OPP JNTU KUKATPALLY HYDERABAD 500072 KUMAR 104 KYLAS KALYAN APPTS BHAGYA NAGAR COLONY HYDERABAD ANDHRA PRADESH 500072 REDDY PLOT NO 223 H M T S NAGAR OPP K P H B COLONY KUKATPALLY HYDERABAD A P 500072 RAMA KRISHNA RAO P NO 189 AND 190 F NO 303 K V K CLASSIC HOMES APTS VENTURE 3 KALYANI NAGAR HYDERABAD 500073 SRINIVASULU NAIDU PLOT NO. 284 KAMALAPURI COLONY HYDERABAD 500073 6.00 7-Jan-17 44.00 10.00 200.00 120.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 44.00 7-Jan-17 0000IN30102220020357 0000IN30287120562219 USHA ANJU KANTA CHITNENI PRASAD 8 3 903/5A NAGARJUNA NAGAR YELLAREDDYGUDA HYDERABAD, HYDERABAD 500073 Ft No 401, Sri Sai Ram Towers Jaiprakash Nagar, Yellareddyguda Hyderabad Andhra Pradesh 500073 44.00 133.00 7-Jan-17 7-Jan-17 0000IN30039411499323 0000IN30290241870650 0000IN30169610515794 1202990000132740 0000IN30051313863142 SIGINAMSETTY SRINIVASAN RAJ SUDHIR RAMESH NAGARAJA KUMARI SUBBARATNAM D S ANANTARAPU 22.00 20.00 100.00 400.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021412588147 SANTOSH 15.00 7-Jan-17 0000IN30102210143476 ARUNA FINECAP PRIVATE LTD MOHAN REDDY G 41 SHALI VAHANA NAGAR SRINAGAR COLONY-PO HYDERABAD 500073 PLOT 103 SALIVAHANA NAGAR SRINAGAR COLONY P O HYDERABAD 500073 SYNDICATE BANK OPP ERRAMANZIL ROR SOMAJIGUDA HYDERABAD 500080 703 PRITHVI BLOCK MYHOME NAVADWEEPA MADHAPUR HYDERABAD 500081 KEDER CYBER TOWERS SECTOR 1 PLOT NO 23 HUDAS TECHNO ENCLAVE MADHAPUR HYDERABAD ANDHRA PRADESH 500081 KOTAK MAHINDRA BANK LTD 2ND FLOOR JEWEL PAVANI TOWERS RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD ANDHRA PRADESH 500082 214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500082 4.00 7-Jan-17 0000IN30102220065227 0000IN30102220228976 PRAKASH RAO MOHAPATRA 44.00 20.00 7-Jan-17 7-Jan-17 KRISHNA JANAMPALLY 404 GOPAL BADAM APTS RAJ BHAWAN ROAD SOMAJIGUDA HYDERABAD AP 500082 BALASUBRAHMANYA FLAT NO 410 6 3 671 ADITYA APTS PUNJAGUTTA HYDERABAD AP 500082 M MOHAN GOPINEEDI F NO 303 LUMBINI ENCLAVE PUNJAGUTTA HYDERABAD 500082 100.00 7-Jan-17 CES LTD 6-3-252/2/6 NAVIN NAGAR ERRAMANZIL HYDERABAD 500082 696.00 7-Jan-17 0000IN30047640070254 PACT SECURITIES AND FINANCIAL SERVI SANDESH 30.00 7-Jan-17 0000IN30102220375860 0000IN30021411276468 SWAPAN BANERJEE KUMAR SWAPAN 200.00 200.00 7-Jan-17 7-Jan-17 1204340000042940 VEERAVENKATA 0000IN30182010003758 PANDE BANERJEE KUMAR FLAT NO 404 SAI NILAYAM PLOT NO 135 (BEHIND HARSHA TOYOTA SHOWROOM) KONDAPUR HYDERABAD 500084 H NO 5 8 44/3 II MAIN ENCLAVE YAPRAL PO J J NAGAR COLONY SECUNDERABAD 500087 THE LIGHTHOUSE 11 MANIENCLAVE B J J NAGAR COLONY YAPRAL SECUNDERABAD 500087 Page 66 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30286310174019 0000IN30039410607454 SAROJ ANANTHANARAYANAN KUMAR MULLICK S Address Amount (Rs.) Due date of Transfer to IEPF 38958 K 201831 KAPURCHAND 0000IN30102210208514 S N ARUNDHATHI SHRIMAL SARMA 201487 202089 202090 0000IN30102210556856 201481 TALKAD I JANKI E PREM PURSHOTHAM J DEVI V KUMAR RAMKRISHNA ANEJA ANEJA PRABHAKAR RAO GUTTY 93 MANIENCLAVE J J NAGAR YAPRAL SECUNDERABAD 500087 ASSOCIATE-INDIRECT TAXATION PRICEWATERHOUSE COOPERS&CO 6-3-550 L B BHAVAN SOMAJIGUDA HYDERABAD 500087 738 DEFENCE COLONY SAINIKPURI SECUNDERABAD HYDERABAD 500094 4-5-313 SULTAN BAZAR HYDERABAD 500195 1 1 530 I B FLATS B 7 GROUND FLOOR GOLCONDA CROSS ROADS GANDHI NAGAR HYDERABAD 500380 SHREYAS 6 3 1238/B/14 RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD 500482 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482 6-3-456/20 DWARKAPURI COLONY PANJAGUTTA HYDERABAD 500482 H NO 31 79 RAMAKRISHNAPURAM SECUNDERABAD, AP 500556 PLOT NO 85 ADITHYA NAGAR NEW VIJAY PUBLIC SCHOOL KHAPRA MUNICIPALITY HYDERABAD 500762 205770 204469 1204470005245880 0000IN30102210058237 0000IN30102220104807 0000IN30139710018335 0000IN30232410797742 1203910000010800 1203910000010230 0000IN30051316954719 TIPIRAJI BHALCHANDRA ADEEB GOURISHETTY BALRAJ RAVIKANTH CHIKOTI DASHARATHA NAGABHUSHANA SRINIVAS MALLAPPA SHUKLA ALI KUMAR GADIPALLY MOLGU SRINIVAS PITTALA T PASUMARTHI L I G B 351 DR A S RAO NAGAR E C I L HYDERABAD 500762 C-3 LSL COLONY NACHARAM HYDERABAD 501507 6/5/109 NALSABGADDA SANGAREDDY MEDAK DIST SANGAREDDY 502001 H NO 7 4 120 NEAR CHINNA MAZID POST SIDDIPET MEDAK 502103 SIDDIPET NURSING HOME KANCHARI BAZAR SIDDIPET A P 502103 H NO 4-2-38 PATELPURA SIDDIPET DIST MEDAK 502103 HOUSE NO 1-60 B THIMMAIPALLY MEDAK DIST 502113 Q.NO: 1058 ODE ESTATE YEDDUMAILARAM MEDAK DIST. 502205 Q.NO: 1391 ORDINANCE FACTORY YEDDUMAILARAM MEDAK DIST. 502205 SQ 3 BHAGIRADHI APRTMENTS OPP MAHANDRA ZAHEERABAD HYDERABAD ANDHRA PRADESH 502220 S PATEL VITTAL H.NO. 10-3-357 SHIVAJI NAGAR NIZAMABAD 503001 SRI SAI KRUPA CONSULTANTS D.NO-7-5-491/2, IST FLOOR KISHAN GUNJ NIZAMABAD 503001 33.00 10.00 7-Jan-17 7-Jan-17 KOUR V KOMMA VAJRAMMA H.NO-9-3-229, BARKAT PURA NIZAMABAD 503001 H NO 10-3-203 SHIVAJI NAGAR NIZAMABAD NIZAMABAD 503001 S N V HIGH SCHOOL SHIVAJI NAGAR NIZAMABAD AP 503001 HEERA ORTHOPEDIC NURSING HOME BESIDE OLD LIC BUILDINGS YELLAMMA GUTTA X ROAD NIZAMABAD 503001 HNO 11 1 1860 NEAR LAKSHMI KALYANA MANDAPAM ARMOOR ROAD NIZAMABAD A P 503002 32.00 10.00 30.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 7-Jan-17 8.00 4.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 22.00 7-Jan-17 1202940100032210 SARLA 202067 NETHI 202076 1204470001447280 0000IN30102220116079 0000IN30102220134654 BALJEET CHANDRASHEKAR MURALI D 0000IN30102220127323 P ANAND CHARY PERIALWAR BEN 100.00 2.00 7-Jan-17 7-Jan-17 200.00 300.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 44.00 32.00 32.00 10.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 66.00 32.00 15.00 200.00 44.00 34.00 50.00 20.00 20.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VIJAY BHUSHAN REDDY LATHA ANANTH BASIREDDY AMRUTHA BABU 200459 A VENKAT RAJA BABU HNO 6-2-159, SUBASH NAGAR NEAR RAMALAYAM NIZAMABAD ANDHRA PRADESH 503002 H NO 11-1-2/152 NEW NGO'S COLONY KANTESHWER NIZAMABAD 503002 C/O SRI BHAIRAVA FINANCE COPRN PLOT NO. 30 SHRADHA NAND GUNJ NIZAMABAD ANDHRA PRADESH 503002 C/O SRI BHAIRAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH 503002 200460 A RAJA BABU C/O SRI BHAI RAVA FINANCE CORPN SHRADHANAND GUNJ NIZAMABAD ANDHRA PRADESH 503002 22.00 7-Jan-17 SRI RAMA GRAMEENA BANK H O KHALEELWADI NIZAMABAD A P 503003 H NO 1 2 39 SIRCILLA ROAD KAMA REDDY POST NIZAMABAD DIST A P 503111 8.00 20.00 7-Jan-17 7-Jan-17 1 25 POST ANSANPALLY MANDAL DHARPALLY NIZAMABD 503164 66.00 7-Jan-17 0000IN30226912016076 MADHAVI 0000IN30039411216075 M 200457 A 0000IN30102213608872 0000IN30102220343035 GATADI E 0000IN30102213541511 LAXMI GANGA MOHAN VENKATESHWER GOUD RAVULA Page 67 of 173 Folio No/ Demat Account Number First Name 0000IN30102210702419 0000IN30039410355848 0000IN30021413242076 1201090001559990 0000IN30226912779605 0000IN30182010002652 0000IN30226912523505 201499 0000IN30102210543852 0000IN30102220219255 1203070000097390 0000IN30039410901022 1205140000031940 M BALANAND BADAM SUNAYANA DEEPAK VEMULA AVADURTHI KATTA MOHAN BATTHINA MUDRABOINA A SRINIVAS 0000IN30290246347219 KRISHNA Middle Name SUGUNAKAR SERRNIVAS SWARNA Last Name Address INDUMATHI BANDA SWAMY AGARWAL BOSLE REDDY KRISHNA REDDY TIRUNAGARI MADHAVI SRINIVAS LATHA BURLA H NO 4 2 136 VENKATESWARA COLONY BODHAN NIZAMABAD DIST AP 503185 BALANAND BANDA POST MENDURA MDL BHEEMGAL DIST NIZAMABAD 503307 H NO 4 3 292/2 DWARKA NAGAR ADILABAD 504001 C/O.AGARWAL JUGAL KISHORE D.NO.4-3-74-4A DWARAKANAGAR ADILABAD 504001 H NO 7/4/38 BAZAR AREA BELLAMPALLY ADILABAD ANDHRA PRADESH INDIA 504251 H.NO 2-10-1478 JYOTHINAGAR,WORD 19 KARIMNAGAR, A.P 505001 HNO 6 1 220 ASHOK NAGAR KARIMNAGAR ANDHRA PRADESH 505001 10-42 RAMNAGAR KARIMNAGAR HYDERABAD 505002 QTR. NO T2 15 PH COLONY GODAVARIKHANI, A P 505209 Q NO T2 298 UDAYA NAGAR P H COLONY GODAVARIKHANI AP 505209 H NO 7-2-533/381 GANGA NAGAR PO GODAVARIKHANI KARIMNAGAR DIST 505209 C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR GODAVARIKHANI 505209 H NO 12-4-76 E.P GATE GODAVARIKHANI FCI KARIMNAGAR (DIST) GODAVARIKHANI 505210 KUMAR Amount (Rs.) Due date of Transfer to IEPF 24.00 4.00 20.00 20.00 48.00 100.00 2.00 22.00 20.00 42.00 100.00 200.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 80.00 10.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 22.00 8.00 4.00 50.00 2.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30102210486039 BANDAM 0000IN30290245319986 DASARI 1203070000018340 SAMBARI RAJAIAH SRISHAILAM SUDHAKAR 0000IN30102220035081 0000IN30102220153954 0000IN30102220077020 1203070000083800 1203070000086750 1203070000087920 0000IN30102220086233 DEVENDER ANJAIAH BATTU ABBAS KUMAR VOOTURI CHANDRASHEKHAR C10/32 NTPC PTS JYOTHI NAGAR RAMAGUNDAM MNDL KARIMNAGAR ANDHRA PRADESH,INDIA 505215 STATE BANK OF HYDERABAD SIRCILLA BRANCH KARIM NAGAR A P 505301 H NO 3/6/324 ADARSH NAGAR KARIMNAGAR ANDHRA PRADESH INDIA 505302 H NO 2-1-450(NEW) H NO 2-1-447/A/1(OLD) DUBBAWADA NEW BUSSSTAND METPALLI KARIMNAGAR DIST 505325 2 2 286 DUBBAWADA METPALLY AP 505325 H NO 1 3 843 GUNJU ROAD METPALLY POST KARIMNAGAR AP 505325 ADITYA DRESSES SARGAMMA STREET JAGTIAL KARIMNAGAR DIST AP 505327 5-4-235 AZEEM ROAD JAGTIAL KARIMNAGAR DIST 505327 H NO:1-5-32 RAM BAZAR JAGTIAL 505327 H.NO.6-3-117 SARGAMMA STREET JAGTIAL 505327 RAGHAV PET POST VILLAGE MALLAPUR MANDAL KARIMNAGAR DIST AP 505331 RAMULU REDDY H NO:5-9-95 KISHANPURA HANAMKONDA WARANGAL 506001 C/O VISHWAJITH HOSTEL H NO 7-1-38/7 PADMAKISHI COLONY HANAMKONDA WARANGAL 506001 25.00 100.00 7-Jan-17 7-Jan-17 MUPPIDI RAMA MOHD RAMADEVI SRINIVASA RAO FARAH RAO M RAJESWARI H NO 2 4 1515/2 ASHOK COLONY HANAMKONDA WARANGAL ANDHRA PRADESH 506001 1 8 177 BALASAMUDRAM HANAMKONDA WARANGAL 506001 D/O FAIZUDDIN KHAN NO 2-4-489 RAMNAGAR HANAMKONDA WARANGAL 506001 QRTR NO D13/1 NIT WARANGAL WARANGAL 506004 5/12/115 VIDYARANYAPURI WARD 5 VIDYARANYAPURI WARANGAL 506009 2/1/1186 NAYEEM NAGAR HANAMKONDA 506009 2/4/64 BLOCK 2 MAHABUBABAD ANDHRA PRADESH 506101 5/2/55/2B VENKATESHWAR BAZAR MAHABUBABAD WARANGAL DIST A P 506101 C/O THOTAKURA SUBBA RAO STATE BANK OF HYDERABAD MAHABUBABAD WARANGAL DIST 506101 50.00 4.00 10.00 100.00 1.00 150.00 25.00 10.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 H NO.2-218/2 MADIKONDA HANAMKONDA WARANGAL 506142 2- 7- 129 BUS STAND ROAD JANGAON WARANGAL 506167 10 2 126 (GROUND FLOOR) OPP POSTAL STAFF QUARTERS MAHILLAGUDEM KHAMMAM (URBUN) KHAMMAM (DIST) 507001 10 6 23 1 BURHANAPURAM KHAMMAM KHAMMAM 507001 5.00 10.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 KOTA PUPPALA SRINIVAS MOHAMMAD GAMPA BHASKAR PALAKURTHI 1203070000116160 BACHU 0000IN30021413126133 A 0000IN30051311527740 1304140004683500 0000IN30302854822534 1201090003208170 0000IN30302854732612 0000IN30302854106630 0000IN30169611079552 0000IN30169611556505 0000IN30290241788199 AVANI SWATHI NASREEN S A MISBA BAVIRISETTY SHIVAPRASAD THOTAKURA PRADEEP SANTHOSH BEGUM L NARAYANA 0000IN30290240641972 KUNDURU 1202300000727000 D 0000IN30267933185006 ANAM SOMASHEKHAR VENKATA REDDY RAJESHWARI RANGA REDDY 0000IN30115124126285 RAO GANDEPALLI PRASAD Page 68 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30102221441770 0000IN30290243947173 0000IN30189510521677 B JAGADEESH K SASIKALA TADURI CHANDRASEKHAR RAO 0000IN30226910890534 0000IN30102213697613 0000IN30102210165808 CHINTALA V PAREPALLI KUMARA ANANTHA Address H NO 5 1 23/6 KAVI RAJ NAGAR KHAMMAM KHAMMAM 507002 H NO 8/2/116/N BALAJI NAGAR IDA KHANAPURAM HAVELI KHAMMAM 507002 NO 11-7-52/3 N S TEMPLE ROAD N S TEMPUL KHAMMAM, ANDHRA PRADESH 507002 SEKHAR H.NO.8-6-5, BLAKU5, JAMMIBANDA, KHAMMAM, ANDHRA PRADESH 507002 LAKSHMI 2 3 183 SUNDER TALKIES ROAD KHAMMAM AP 507003 LAKSHMINARAYANA H.NO 2 2 353 SUNDAR TALKIES ROAD KHAMMAM A.P 507003 0000IN30102220276488 SEETHA 1201350000032240 CH 0000IN30017510054936 SACHIN SARATH S G BABU SARODE 0000IN30102220067224 RAYALA VENKATA RAJASHEKHAR RAO 1205450000155310 0000IN30102220515899 0000IN30039411323820 1201090001820740 0000IN30102220053330 KAKKIRENI EDUKULLA GUNDA POTHUGANTI VASUDEV KRISHNA MOHAN MURTHI SURESH RAMBABU RAO 0000IN30102220089852 0000IN30232410217944 0000IN30061010252575 LALITHA B KAKUMANI SREENIVASA GOVINDA GOPA KUMAR RAJULU MAHESWARI BAYISETTY N B 281 WRITERS BASTHI OPP R B GUEST HOUSE KOTHAGUDEM 507101 DOOR NO.3-1-29 RAJA VEEDHI BHADRA CHALAM 507111 PPIL , C/O BHEL SITE OFFICE KTPS B AND C STATIONS PALONCHA KHAMMAM DISTRICT, ANDHRA PRADESH 507115 SRI SRINIVASA AUTOMOBILES MAIN ROAD BANDARU GUDEM MANUGURU KHAMMAM DIST 507117 H NO 7-41 CHITYAL NALGONDA DIST CHITYAL 508114 H NO 26 99/A MAIN BAZAR MIRYALGUDA NALGONDA DIST 508207 FLAT NO 101 SURYATOWERS ASHOKNAGAR MIRYALGUDA 508207 H-NO:1-5 GANAPAVARAMU(PO VIL) MUNAGALA(MD) NALGONDA 508233 C/O M RAMCHANDRAPPA (RETD H M) H NO 2 15 LAL BAHADUR COLONY MAKTHAL MAHABUBNAGAR DIST AP 509208 D NO 12/162 UPSTAIRS I ST CROSS SAI NAGAR, ANANTAPUR 515001 DOOR NO 10-430 ADIMURTHY NAGAR ANANTAPUR 515001 FLAT NO 303 COMFORT OPAL RESIDENCY NEAR CRESCENT SCHOOL RAMNAGAR MARUTI NAGAR ANANTAPUR 515004 A 18 WEST PRASANTHI 6 PRASANTHINILAYAM PUTTAPARTHI ANANTAPUR PUTTAPARTHI 515134 M NARASIMHA ADIRATNA SETTY SAROJA MOHAN RAO SETTY DURGAMRAJU SETTY D.NO.9 -1 -1/4, B.T.LAYOUT, R.S.ROAD, HINDUPUR 515201 4-2-87 D B COLONY HINDUPUR 515201 4-33 SHILPA FANCY STORES MADAKASIRA ANANTAPUR DT 515301 H. NO 3-265 GOOTY ANANTAPUR 515402 LAKSHMI PRASAD JAGANNATHA KUMAR RANGAIAH SEKHAR DEVI DEVATHA MADHUSUDHANA CHANDRAMOHAN MURTHY REDDY REDDY REDDAIAH SATYANARAYANA VR 7-551 S S PALLY GOOTY R S ANANTAPUR DIST 515402 3/879 TAILARS TADIPATRI ANDHRA PRADESH INDIA 515411 DOOR NO 7-199 S K PT STREET TADPATRI TADPATRI 515411 12 257 NEAR ANDHRA BANK TADAPATRI ANANATAPUR DIST A P 515411 D NO 3/359 R V PALEM TADPATRI ANANTAPUR DIST 515411 NO 15-1106 OPP. OLD SBI TADPATRI ANANTPUR 515411 S/O D V CHALAPATHY, 17 - 398, CAR STREET, DHARAMVARAM 515671 S/O R. VASU D.NO.9-172 THOGATA STREET DHARMAVARAM 515671 3-139, DHARMAVARAM 515671 17-398 CAR STREET DHARMAVARAM 515671 2/21-1 AKKAYA PALLI SANTHI NAGAR KADAPA 516001 4/435-2-1 VEVEKANANDA NAGAR KADAPA 516001 14/333 SAINATHA PURAM CUDDAPAH ROAD MYDUKUR KADAPA (DIST) 516172 C/O S R CONSULTANCY MAIN ROAD PORUMAMILLA POST KADAPA DIST A P 516193 12/206 MAIN ROAD PORUMAMILLA CUDDAPAH 516193 1203500000227400 UMA 0000IN30061010459884 0000IN30039415049939 0000IN30061010478099 1203500000179460 0000IN30039413517360 0000IN30226912241130 T K M GOPAL RAGHAVAPURAPU K 39085 PENTAMSETTY 0000IN30102220548463 KOTRA 0000IN30102220274675 CHENNA 0000IN30061010184048 REDDY 0000IN30061010220954 KRISHNA 0000IN30035170032155 RANGANA 0000IN30037810085954 N 0000IN30039415711160 DEVATHA 1203500000769680 GAJJALA 0000IN30232410021446 SINGAM 1201370000263170 C 0000IN30102221107158 KANAMARLAPUTI 0000IN30131320210985 PRASAD VIJAYA MALLIKARJUNA CHANDRA RAMA MURTHY KRISHNA NARAYANA SOMI T Page 69 of 173 Amount (Rs.) Due date of Transfer to IEPF 4.00 10.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 16.00 8.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 6.00 8.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 44.00 7-Jan-17 50.00 10.00 10.00 40.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 10.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 50.00 50.00 25.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 30.00 50.00 200.00 30.00 22.00 88.00 44.00 200.00 14.00 44.00 50.00 50.00 1.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 1203600000452220 1202330300066010 0000IN30102220351148 0000IN30102220624410 56852 0000IN30039411290319 0000IN30226912550314 1203070000096320 1204470004643620 0000IN30023911812518 1201320000324060 0000IN30051316434697 LOMADA VALLAM C GANGAVARAM V NAGARURU LOKESHWARA NAGENDRAIAH A ARUNA M SURESH SIVA KONDU REDDY UDAYA BHANU RAMA REDDY BHANU SURENDRA YADIKI BALE RAMANARAJU K DEVI G JANGAMPALLI APPAYAPALLI KAMALAPURAM CUDDAPAH 516289 3/550-3 Y M R COLONY PRODDATUR KADAPA 516360 W/O C RAMAKANTH C/O V LAXMINARAYANA 3/551 YMR COLONY PRODDATUR 516360 H NO 3/921 Y M R COLONY PRODDATUR CUDDAPAH DIST 516360 3/550 Y M R CLONY PRODDATUR CUDDAPAH ANDHRA PRADESH 516360 10/174 TEACHERS COLONY MYDUKUR ROAD PRODDATUR KADAPA DIST 516360 H NO 1 597 A PULIVENDULA ANDHRA PRADESH INDIA 516390 D NO 12/19 MARVADI STREET JAMMALAMADUGU KADAPA DIST 516434 C/O PROHIBHITTON AND EXCISE STATION MITTOOR CHITTOOR 517001 22/ 1130/ 1 SBI COLONY CHITTOOR ANDHRA PRADESH 517001 22-927/3 VIJAYANAGAR COLONY 1 ST MAIN CHITTOOR 517002 4 2041/1 DURGAMA TEMPLE VELLORE ROAD GREAMSPET CHITTOOR ANDHRA PRADESH 517002 9.00 400.00 4.00 2.00 200.00 200.00 10.00 5.00 7.00 50.00 32.00 13.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290245719466 REDDI SEKHAR REDDY MALLELA D NO 2/25 KONDAIAH GARIPALLI NIMMANAPALLE CHITTOOR,CHITTOOR ANDHRA PRADESH,INDIA 517280 D NO 5-65 MAIN BAZAR KANDUKURU POST P T M MANDAL CHITTOOR DISTRICT 517325 653-B BHAVANI NAGAR TIRUPATI TIRUPATI 517501 150.00 7-Jan-17 10.00 35.00 7-Jan-17 7-Jan-17 DOOR NO 2 JITU JEWELLERS BAZAR STREET TIRUPATI 517501 D NO 4 4 147/B/RE 23 NEHRU NAGAR NEHRU NAGAR TIRUPATHI 517501 MADHAN MOHAN 8 RAJESH APARTMENTS GIRIPURAM TIRUPATHI ANDHRA PRADESH 517501 50.00 2.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 30.00 15.00 86.00 5.00 60.00 20.00 10.00 10.00 25.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VIJAYASUNDAR MAHABOOB L SOLOMON K SRIDHAR JANAKI DEVI VENKATESWARLU REDDY VALI NARASIMHA RAO DAYANAND 471 REDDY AND REDDY COLONY TIRUPATI TIRUPATI 517501 QUARTERS NO 7 SVIMS TIRUPATHI 517501 D NO 7-120/2 SANTHI NAGAR MR PALLI NEAR VIKAS GIRLS COLLEGE TIRUPATI 517502 C/O COM CENTRAL EXCISE M R PALLI TIRUPATHI 517502 6 10 396 SINGALA GUNTA TIRUPATI 517502 18 3 56A KHADHI COLONY TIRUPATHI 517507 TUTOR COLLEGE OF PHYSIOTHERAPY SVIMS TIRUPATI 517507 LIC OF INDIA CB I N T ROAD TIRUPATI 517507 5/100 PERUMAL KOIL STREET EKAMBARAKUPPAM NAGARI 517592 W/O T RAMACHANDRAIAH ANDHRA BANK SRI KALAHASTI CHITTOR DISTRICT , ANDHRA PRADESH 517644 52/117 FORT KURNOOL 518001 209 BLOCK 8 SUBYA TOWERS CHALLA COMPOUND KURNOOL 518001 C/O SYNDICATE BANK LEAD DISTRICT MANAGER BASTIAN ROAD KURNOOL 518001 C/O G GURU VEERA H NO 6-40/2 C SANGEET NAGAR COLONY KURNOOL 518001 H NO 1-216 PETA KURNOOL ANDHRA PRADESH 518001 78/2 C 4/1/1 VITTAL NAGAR KURNOOL 518002 87/731/1 MADHAVA NAGAR KURNOOL ANDHRA PRADESH,INDIA 518002 H NO 87/1037/5 BALAJI NAGAR NEAR B CAMP KURNOOL 518002 H NO 49/50A 9F UP NEAR BILAL MASJID LAKSHMINAGAR KURNOOL ANDHRA PRADESH 518002 20.00 4.00 20.00 20.00 6.00 5.00 40.00 10.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KALYAN VASANTHA HAYATHBI REDDY LAKSHMI H NO 50/746/3 TAGORE NAGAR KURNOOL 518003 H NO 45-142-26 E 12 MACHANI SOMAPPA COLONY KURNOOL 518003 H NO 40-808-H-15 SRINIVASA NAGAR KURNOOL 518004 12.00 1.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 1201090002641540 NAGABHUSHANAM 1201090001803840 VENKATA RAGHUNATHA UDAYA REDDY V LAKSHMI PRADEEP POLEPALLI KUMAR GANDAMANENI SRENIKRAJ ADILAKSHMI PRASANTHI 1201090001145980 JITENDHA 0000IN30102221471490 D 0000IN30021411840851 VAKA KUMAR 0000IN30023911910539 0000IN30290241311860 1204470000520300 0000IN30267934803995 0000IN30102220826005 0000IN30267932388256 0000IN30169610332199 0000IN30102220713835 1203940000095450 0000IN30102220033336 PANDETI KURAPARTHY SUNEETHA C RADHIKA D SENTHIL K MANIYAM YASODARAM KRISHNAVENI SAMBA DEVI CHARAN KONDURU SIVAIAH KESALU KUMAR REDDY KUMAR H SHANMUGAM SATYANARAYANA K P R MURTHY ARIVAZAGAN TARIGONDA 1201090000603660 0000IN30302850255792 0000IN30102221077464 0000IN30039410962904 0000IN30039410338659 0000IN30290245225655 0000IN30290247228592 0000IN30102221125428 0000IN30051311600395 VASUDEVA KONDAVEETI POLA K L P SHAIK D V RAO 0000IN30102220590732 D 1201090003169080 B 0000IN30039410255710 C ANNAPURNA Address Page 70 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30102220350565 0000IN30286310220673 1201060001211390 0000IN30177412988208 0000IN30102220401135 1201090002539940 1201090002650100 0000IN30021412712851 201502 42762 M KANDUKURI LAKSHMI KOWKUNTLA K SANNUTHI RAMA KOPPARAPU MANI SUBBA V RAMA KANTHA DHARMAIAH SANKARA BABU MOHAN NARSIMHA KUMAR RAO SARANGA PANI DEVI REDDY PALLE SETTY REDDY RAM PRASAD CHINTHAGINJALA KUMAR JAYANTHY GUNDA 0000IN30151610009775 P 204498 BINDU MADHAVA 1203690000059580 PONNADA 0000IN30131321088598 ANIL INDIRA KUMAR RAJESWARI SARMA DRONAMRAJU MAHALAKSHMI TV 0000IN30102220001896 0000IN30002010467345 0000IN30039410526951 0000IN30102220582195 YASMIN VIJAYA KOGANTI SREEDASYAM 0000IN30290243192183 0000IN30267930735638 0000IN30048410345230 0000IN30051314571470 MADHAVI MADDALI RAASI GROWTH FUND LIMITED VANI 0000IN30039410643618 K 0000IN30039410099854 VEERA RAMAKOTESWAR RAO A REDDY BOMMIREDDY 0000IN30002010369099 KANAKA DURGA JONNALAGADDA 0000IN30002010933705 0000IN30131320211304 0000IN30290242677464 TADIPARTHI KANCHARLA PAGOLU MOHANA 0000IN30163740709044 1204470003349020 0000IN30102220903818 0000IN30232410355809 0000IN30223610825506 0000IN30169610332697 YANUMULA VENU POTLURI UMAMAHESWARA BHANU BADE SIVA KOTESWARA KONERU KUMARI SUGUNA VEERAPANENI RAO ANNE ARUNA RAO PRAKASH VEERANJANEYA Address Amount (Rs.) Due date of Transfer to IEPF F NO 206 B ROYAL TOWERS KURNOOL A P 518004 QR NO A/172 ( 6-28--7-1) SUNNIPENTA SRISAILAM PROJECT KURNOOL 518102 D.NO.1/2-74 SRIRAM NAGAR COLONY ADONI 518301 H NO 21/487/5 KARVANPETA ADONI 518301 HIG PLOT NO 53 D NO I/677 6 HOUSING BOARD COLONY ADONI KURNOOL DIST A P 518302 H NO 2-1-58 SOWKARPET ALLAGADDA 518543 H NO 1-5-147 LINGAMAYYA STREET ALLAGADDA KURNOOL 518543 H NO 1/8/52 MAIN ROAD ALLAGADDA ALLAGADDA ANDHRA PRADESH 518543 202 TEJA APARTMENTS PYPAITH STREET VIJAYAWADA 520001 THE VYSYA BANK LTD D NO 29-4-19 KODANDA RAMI REDDY ST OPP REHMAN PARK GOVERNORPET VJA 520002 20-8/2-4/3, ADINARAYANA STREET, NEW AYODHYA NAGAR, VIJAYAWADA 520003 CHEIF MANAGER STATE BANK OF HYDERABAD GANDHI NAGAR BRN VIJAYAWADA 520003 20.00 6.00 1.00 7.00 22.00 30.00 50.00 2.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 32.00 7-Jan-17 7-Jan-17 20-3/2-38/1 AYODHYA NAGAR VIJAYAWADA 520003 D NO 31/12/3/1 UPSTAIRS D B R K STREET MACHAVARAM VIJAYAWADA KRISHNA DIST ANDHRA PRADESH 520004 31 9 8/18 DR VENKATESWARA RAO STREET MARUTI NAGAR VIJAYAWADA 520004 71-3-16 KONERU VARI STREET VIJAYAWADA 520006 DOOR NO-7-105 K G G PRASAD ROAD MYTHRINAGAR KANURU VIJAYAWADA 520007 FLAT NO 1 LOHIA RESIDENCY MEGA TOWNSHIP YENUMALA KUDURU ROAD AYYAPPANAGAR OPP. OLD CHECK POST PATAMATA VIJAYAWADA 520007 59 A 18 17 PLOT NO 59 TEACHERS COLONY SAIBABA TEMPLE ROAD VIJAYAWADA 520008 FF 5 SANJANA APARTMENTS BHARATHI NAGAR VIJAYAWADA ANDHRAPRADESH 520008 6-3-906/B, I FLOOR SOMAJI GUDA HYDERABAD 520008 10.00 2.00 7-Jan-17 7-Jan-17 88.00 10.00 100.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 22.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 12.00 7-Jan-17 200.00 7-Jan-17 H NO 54/13/5/83 PLOT NO 114 MAHANADU RD SRINIVASA BANK COLONY 3 NEAR MEDICAL COLLEGE HOSPITAL VIJAYAWADA ANDHRA PRADESH 520008 4 1 54 SRI SAI RAM METAL & STEEL CENTRE CHITTI NAGAR VIJAYAWADA 520009 SOUTH INDIAN BANK E-C CHURCH COMPLEX NIRMALA CONVENT RD-40 VIJAYAWADA 520010 8.00 7-Jan-17 SUKUMAR RAO BHARATI C.O J CHANDRA SEKHARAM CHIEF MANAGER STATE BANK OF INDIA ZONAL OFFICE VIJAYAWADA 520010 D NO 14-65-5 2 MORRISPET TENALI 520010 D/3 VIJAYA APTS VASAVI NAGAR PATAMATTA VIJAYAWADA 520010 NO 5 RUTVIKENCLAVE FOURTH FLR NR SKEWBRIDGE PATAMATALANKA VIJAYAWADA 520010 200.00 800.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 VENKATESWARI POTLURI RANI NIDUMOLU RAO BHARIDAY SWAMY F-1 VIJAYA SHARADDA TOWERS MOGALRAJPURAM VIJAYAWADA 520010 H NO 56-15-5/A NR SGS ASHRAM SEETHARAM NAGAR PATAMATA VIJAYAWADA 520010 D NO 70 3 2 1ST FLOOR BACK SIDE PORTION N S M ROAD PATAMATA VIJAYAWADA 520010 PLAT NO 215 POLICE OFFICERS COLONY BHAVANIPURAM VIJAYAWADA 520012 D NO 61-6-10 BALAJI NAGAR KRISHNA LANKA VIJAYAWADA 520013 D.NO.15/540, SINGARAJUVARI STREET EDEPALLI MACHILIPATNAM KRISHNA DISTRICT 521001 100.00 105.00 50.00 50.00 20.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 71 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30039415967904 RAJANALA NAGA 0000IN30290240431802 0000IN30267935230793 0000IN30154916980485 GANGACHALA SRIMANNARAYANA VISHNU RAO VENKATA RAVEENDRA CHANDIKA JALADI BOPPANA 0000IN30102220183429 0000IN30051313161787 KONERU BHIMAVARAPU 0000IN30232410129063 0000IN30039410942845 0000IN30232410863296 0000IN30290243080775 RAMA MARAM RATNAKARAM KAKARLA 0000IN30267933269733 K 201491 GURRAM 1204470001048690 D 0000IN30039410786061 0000IN30169610906817 0000IN30302850687546 0000IN30102220931370 0000IN30051313321535 1203840000229000 1203840000261280 0000IN30169611351740 0000IN30036010012634 39128 POTLURI ARUMALLA KAUSALYADEVI K KUPPAM LAKSHMI K NEMI SHAIK VELAGA 0000IN30226910939147 0000IN30267933691354 0000IN30232410767198 0000IN30102221168268 0000IN30039411435232 0000IN30039412104464 0000IN30037810049806 0000IN30102220212965 201987 0000IN30037810089857 0000IN30175810050277 0000IN30290245082326 0000IN30131320410644 1204470002175100 RATHAKRISHNAMURTI BUDDHARAJU KOMARANENI MADABHUSHI NARRA KOLLAPUDI PEDDI VEERA KARUMURI JASTI NALAM DASARI MATTUPALLI SUGGULA 0000IN30131320042396 0000IN30037810254811 VENKATA NAGALINGAM VARDHAN ANURADHA SUNEETHA KRISHNA KOTI NAVA PARAMESWARA SRINIVAS RAGHU V RATHNAM MOHAN RAO SRIKANTH RAO RATNAMANORAMAD EVI KUMARI SIRISHA Address 10.00 7-Jan-17 H NO 16/478 1 JOSYULAVARI THOTA CHILAKALAPUDI POST MACHILIPATNAM 521002 4-103 RURAL KRISHNA NAGAR NIDAMANURU NEAR POST OFFICE VIJAYAWADA 521104 DOOR NO 59 A-21/3-5/2, FLAT NO 302 KESAVA HEIGHTS, VIJAYANAGAR COLONY PATAMATA VIJAYAWADA 521108 PLOT NO 62 SITAPURAM COLONY PORANKI (POST) KRISHNA DIST 521137 H NO 35 NARAYANAPURAM COLONY PORANKI PENAMALURU MD KRISHNA DT VIJAYAWADA ANDHRA PRADESH 521137 GANDI GUNTA POST VUYYURU MANDALAM 521165 H NO 3-26 NR SALES TAX OFFICE JAGGAYAPET 521175 H NO 22-123 BANK STREET, WARD-22 NUZVID KRISHNA DISTRICT 521201 Q NO C 8 400KV S/S POWER GRID NUZVID ROAD NUNNA PO VIJAYAWADA 521212 4.00 10.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 4.00 3.00 7-Jan-17 7-Jan-17 25.00 100.00 5.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 70.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 44.00 20.00 10.00 40.00 50.00 4.00 20.00 25.00 200.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 10.00 20.00 35.00 2.00 6.00 80.00 50.00 22.00 22.00 8.00 22.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 20.00 7-Jan-17 7-Jan-17 10/154 D4/34 SANTHI NAGAR GUDIVADA 521301 C/O G V RAMA RAO D NO 15/293 SATYANARAYANAPURAM GUDIVADA GUDIVADA 521301 DONEPUDI RATNAMANORAMADEVI DOOR NO 1-283-A-1 GUDIWADA 521301 M BHASKARA RAJU YOGANAND RANGACHARYULU LAKSHMI KANTHAM MEENADEVI ANKAMMA RAO KISHORE KOTA PRAKASH RAMADEVI SIVA PRASAD SIRISHA GIRIDHAR PURNACHANDRA RAO JALAJA LEELA W/O T R PRABHAKAR PARK ROAD 2/110 BHATTIPROLU POST GUNTUR DT 522265 D NO 6-33H KUCHIPUDI POST AMARTHALUR GUNTUR DT 522313 CHAND JAWAHAR RAO KUMAR TATAVARTHY JHANSI SUTAR FARZANA LAKSHMI VENKATA TADEPALLI JAYA SREE Due date of Transfer to IEPF MIG- 46 APHB COLONY MACHILIPATNAM 521001 10/197/6 2ND LNE RAJANDRA NAGAR GUDIVADA 521301 NO.8/333 A-UPSTAIR GOWTHAM CONCEPT SCHOOL BYPASS ROAD GUDIVADA 521301 C 19 KSR NAGAR KRISHNA DIST JAGGAYYAPET 521457 C 1 MCL COLONY K S R NAGAR (PO) JAGGAYYAPET KRISHNA DT 521457 17/2/232 G K NAGAR OLD GUNTUR GUNTUR ANDHRA PRADESH 522001 NO. G-2 LAKSHMI APARTMENTS OLD BANK ROAD KOTHAPET GUNTUR 522001 H.NO. 5-54-142 7/16 BRODIPET GUNTUR 522002 5/5/3 2/4 BRODIPET GUNTUR ANDHRA PRADESH 522002 H. NO.5-65-37 D/O S BASHA SAHEB 1/20 BRODIPET A P GUNTUR 522002 SENIOR ASSISTANT STATE BANK OF INDIA J M J COLLEGE BRANCH CHENCHUPET TENALI DIST GUNTUR (A.P) 522002 18-27-11, CHINNABJAR, GUNTUR, ANDHRA PRADESH 522003 EE QTRS OPP SP BUNGALOE AKULAVARI THOTA GUNTUR 522004 HOUSE NO C-103 7TH CROSS ROAD SVN COLONY GUNTUR 522006 D NO 2 12 114 RAMASATRY THOTA STAMBHALAGARUVU GUNTUR 522006 3E THE RESIDENCY APARTMENTS RING ROAD NALANDA NAGAR GUNTUR 522006 12-1-9 KOLLAPUDIVARI STREET BAPATLA GUNTUR DIST AP 522101 KONDAPATUR VILLAGE AND POST (VIA) KAKUMANU GUNTUR DIST. 522112 BRAHMIN STREET PONNUR GUNTUR DT A P 522124 C/O KARUMURI VENKATESHWARKU MAIN ROAD, PONNUR, GUNTUR GMAP. 522124 D NO.7-5-19 LECTURES STREET GANGANAMMAPET TENALI 522201 D.No. 15-12-27 Tulasiram Chowk Ramandiram Street Tenali Guntur Dist 522201 20/4/20 DASARADHARAMAIAH VARI ST RAMALINGESWARA PET TENALI GUNTUR 522201 22/6/75 KOTHAPET KRISHNA RAONAIDU STREET TENALI 522201 D NO 3-115B MUNNANGI KOLLIPARA GUNTUR TENALI 522201 VEERABHADRA RAVI KUMARI Amount (Rs.) Page 72 of 173 Folio No/ Demat Account Number First Name Middle Name 0000IN30232410214397 0000IN30232410830230 1304140005484250 0000IN30267931082947 0000IN30267933158433 0000IN30061010750508 0000IN30061010420069 0000IN30044110172641 N VELUGURI SAIKIRAN KHADER RAMARANI BATTULA KOPPARAVURI MURARISETTY VARDHANAMMA SATYANARAYANA VANKAYALAPATI BASHA SHAIK POPURI NAGESWARA RAO RAVI PRASAD VENKATESWARA RAO D NO 11-127 PIDUGURALLA PIDUGURALLA 522413 DOOR NO 13-122/B NEAR SAI BABA TEMPLE PIDUGURALLA POST GUNTUR DIST 522413 H NO 1 142 NEAR ANDHRA BANK GURAZALA GUNTUR DIST 522415 RUQAYYA HOSPITAL S C NO 719 PEDAKAKANI PEDAKAKANI MANDAL 522509 10 4 107 ARUNDELPET NARASARAOPET GUNTUR 522601 NO 7-9-8 SREE RAMPURAM NARASARAOPET 522601 SHOP NO 44 M G C MARKET NARASARAO PETA GUNTUR 522601 12-5-1/3 PRAKASH NAGAR NARASARAO PET GUNTUR 522601 0000IN30232410503287 MANNEM VENKATESWARA REDDY 0000IN30102221311306 POTHUGANTI PRASADA RAO 0000IN30039410984838 0000IN30232410276614 0000IN30267933021985 0000IN30061011000689 1201090000734240 RACHUMALLU GONUGUNTLA SISTLA MANNAM TATA JAGAN VENKATA VISWESWARA THONDEPU 40453 D 0000IN30302852885509 KOTHAPALLI 0000IN30102220729364 MANCHALA BALARAMA 0000IN30169611819955 0000IN30039411200539 0000IN30169611490490 MOHAN KESAM PULLA RAO CHAVALA REDDY KRISHNA REDDY VENKATESWARA RAO 0000IN30039411321109 0000IN30177413579992 0000IN30044110524861 0000IN30039412645353 1203520000041080 0000IN30037810089793 KODURI SUDHEER SREE GUTTIKONDA PABOLU SANKA 0000IN30169610671856 ABBARAJU 0000IN30039411459954 0000IN30290240809368 0000IN30232410018573 SIVA Last Name Address Amount (Rs.) Due date of Transfer to IEPF 200.00 10.00 20.00 50.00 10.00 20.00 20.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NAKIREKALLU SATTENAPALLI GUNTUR DIST GUNTUR DIST 522615 20.00 7-Jan-17 20.00 7-Jan-17 MOHAN RAO NARENDRA BABU SASTRY VENKATESWARLU VISALAKSHI RAMA KRISHNA SAI TRADERS SWATANTRA MAIDANM CHILAKALURIPET GUNTUR DIST AP 522616 26-216 SUBBAIAH THOTA CHILAKALURIPET GUNTUR (DIST) 522616 D NO 6-65 A (26-62 NEW) MAIN BAZAAR VINUKONDA GUNTUR DISTRICT 522647 H NO 27/170 LAWYERS ST KOTHAPET VINUKONDA GUNTUR 522647 D NO 41-1-40 BOLLINENI VARIPALEM (KAMMAPALEM) ONGOLE 523001 FLAT NO.202 2ND F MAHALAKSHMI GOLDAN TOWARS DOORNO.56-1/40 SATHAPET ONGOLE 523001 22.00 40.00 15.00 44.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KRISHNA SUJATHA RADHIKA PRASAD STEEL CITY SECURITIES LTD SRI SAI SURYA TOWERS ONGOLE 523001 ASHOKA LODGE KURNOOL ROAD ONGOLE 523002 7-5-62 RAMALAYAM STREET MANGAMOOR ROAD ONGOLE 523002 D NO 83 3 ITI COLLEGE ROAD MULAGUNTA PADU SINGARAYA KONDA PRAKASAM DT 523101 2.00 200.00 50.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NO 3/125 MOPADU KANDUKUR PRAKASAM ANDHRA PRADESH 523105 NEAR SAIBABA TEMPLE SAINAGAR KOVUR ROAD KANDUKUR PRAKASAM DIST AP 523105 K R ZP HS LINGASAMUDRAM KANDUKUR PRAKASAM(DT) ANDHRA PRADESH 523114 90.00 4.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 DOOR NO 19-14-11 GANJIPALEM CHIRALA 523155 H NO 15-1-51 PAPARAJU THOTA WARD 16 CHIRALA 523155 17/1/45/2 SWARNA ROAD CHIRALA PRAKASAM DIST 523155 8-4-6 GOLIVARI STREET PERALA PO PRAKASAM AP 523157 H NO:2-90 M G H COLONY GANDHI NAGAR CHIRALA 523157 MAIN ROAD,DR NO.3-77/A EPURUPALEM(POST) PRAKASAM DISTRICT CHIRALA MANDAL 523166 4.00 12.00 10.00 5.00 5.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SURENDRA AMMANNI NERELLA RAVI KUMAR RAMULU GANDHI BABU 105.00 7-Jan-17 GORANTLA MADDINENI SUBBA VENKATALAKSHMINA HOUSE NO 4/19 PARCHUR 523169 RASIMHARAO SURENDRA PARCHOOR-MANDALAM AND POST PRAKASAM DIST AP 523169 RAO I 135/I SIVALAYAM STREET YANAMADALA PO YADDANAPUDI MANDAL DIST PRAKASAM 523301 40.00 4.00 7-Jan-17 7-Jan-17 0000IN30102220680643 0000IN30226911231745 POLEPALLI MADHU VENKATA SUDHANA 8.00 100.00 7-Jan-17 7-Jan-17 0000IN30131320699285 0000IN30131320383269 0000IN30232410001414 PADMAJA VOMMINA VOMMINA ESWARA ESWARA RATNAM REDDY YARALABOINA MAKAM MURALI KRISHNA MURALI KRISHNA 50.00 8.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR RAM VENKATA SWETHA GENERAL STORES KOMAROLE PRAKASAM DIST KOMAROLE 523373 ADMN OFFICER LIC OF INDIA,CITY BR II BRUNDAVANAM, NELLORE, ANDHRA PRADESH 524001 3/386 LAKSHMIPURAM S H PET NELLORE 524002 2/389 GAVANDLA STREET NAWABPET NELLORE 524002 PLOT NO 102, 6-1-89 C B C PLAZA PRAKASH NAGAR, SH PET NELLORE 524002 Page 73 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30290242542799 0000IN30267933787515 KRISHNA RAMAKRISHNA KUMAR BALAJI VVRN KONA 0000IN30044110781129 0000IN30290243266960 0000IN30131320230166 0000IN30302851897659 0000IN30131321143133 0000IN30044110825267 0000IN30102221192955 0000IN30267935987819 0000IN30131320066561 0000IN30290244670586 1301930001048830 0000IN30023911009107 0000IN30102210192224 MANIJA KISHORE UDAY PRADEEP SRIVIDYA DUDHA POSINA SRINIVASRAO PADMAVATHY BODANAPU KAKOLLU SREERAMA NAKKA G K BHASKAR T KANT GAUR KONDA GOPAL REDDY ROHAN TATI PONNURU SUGUNA NARESH MURTHY GRANDHI VENKATESWARA PRASAD 0000IN30287120573977 PADMAJA 0000IN30290242690533 0000IN30232410014534 SINGAVARAPU DR 0000IN30039411471895 0000IN30232410014293 0000IN30154914007055 1204470003684090 1204470004145370 ANJANEYULU N JANGALA SRINIVAS SHIVANI 0000IN30102210061714 MALLELA PURNACHANDRA RAO 4/1/7/1 PEDAWALTAIR VISHAKAPATNAM A.P 530017 201496 0000IN30302851913824 0000IN30290242060926 0000IN30302854336215 0000IN30039413051388 1202990003319420 BHANU PUTREVU A RAVI PILLUTLA VENKATA PRASAD SRI SUBHADRA 0000IN30290241012536 RAMANA DADI PLOT 68 SECTOR I MIG MVP COLONY VISAKHAPATNAM 530017 MIG II P NO 42 SECTOR III M V P COLONY VISHAKAPATNAM 530017 LIG 223 SECTOR 5 M V P COLONY VISHAKAPATNAM 530017 PLOT NO 111 SECTORS 5 MVP COLONY VISHAKAPATNAM 530017 PLOT NO-66 MIG-II SECTOR 6 M V P COLONY VISAKHAPATNAM 530017 S/O M V SATYANARAYANA DOOR NO 29 8 10/1 LALITHA COLONY DABAGARDENS VISAKHAPATNAM 530020 45 58 12 SATYA SAI VIHAR APTS FLAT NO 2 1ST FLR BELMANT SCHOOL RD VISHAKAPATNAM 530024 0000IN30102221059535 0000IN30021412028959 GONA CHAITANYA LAKSHMI CHELLUBOINA 0000IN30232410415705 0000IN30302850751458 0000IN30044110064612 0000IN30066910029133 N P FAHIMUDDIN SIDDHABATHULA RAJEEV S SRINIVASA RAO MD KUMAR MENON BEENA KONERU P SREE SUBRAHMANYA RAJA V V SATISH LAHARI GANGADHARA PRASAD CHIMATA KISHORE RAMA MURTHY PERI NANDA GUNNAM DEVI DEVI PRASAD SASTRY GOPAL MADDI Address 31/578 A C NAGAR 2ND LANE RAMESHREDDY STREET NELLORE 524002 23-1-1433 BANK COLONY MAHALAKSHMI TEMPLE STREET ARAVIND NAGAR EXT NELLORE 524003 Amount (Rs.) Due date of Transfer to IEPF 10.00 5.00 7-Jan-17 7-Jan-17 510.00 2.00 8.00 30.00 50.00 22.00 20.00 5.00 44.00 1.00 4.00 20.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 75.00 7-Jan-17 2.00 22.00 7-Jan-17 7-Jan-17 22.00 10.00 200.00 90.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 7-Jan-17 132.00 7.00 40.00 16.00 1.00 7.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 45 58 13 / 1 NARASIMHA NAGAR VISAKHAPATNAM 530024 11 230 4 RAMAKRISHNA NAGAR GOPALAPATNAM VISAKHAPATNAM ANDHRA PRADESH 530027 44.00 38.00 7-Jan-17 7-Jan-17 QTR NO 135/D, SECTOR-5 UKKUNAGARAM VISAKHAPATNAM 530032 510 C SECTOR 6 UKKUNAGARAM VISHAKAPATNAM 530032 440 D SECTOR VI STEEL CITY TOWNSHIP VISAKHAPATNAM 530032 107-D SECTOR 3 UKKUNAGARAM VISAKHAPATNAM 530032 3.00 50.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 23/371/2/B TEKKEMITTA 23/371/2/B TEKKEMITTA 23/371/2/B TEKKEMITTA NELLORE 524003 SAI RAM STREET PODALAKUR ROAD LAKSHMI NARASIMHA PURAM NELLORE 524003 16/3/809/1 HARANATHA PURAM 2ND LANE NELLORE 524003 201 A BLOCK PAVANI ELITE NEAR CHILDREN PARK ADITYA NAGAR NELLORE 524003 23/1436/2 BH NALANADA APRT TEKKEMITTA TEKKEMITTA NELLORE 524003 26/2/228 T NAGAR 4TH LANE VEDAYAPALEM NELLORE 524004 D NO H I G 6 KPHB COLONY KALLURI PALLI NELLORE 524004 C2-76 PULICAT NAGAR SULLURUPET NELLORE 524121 PLOT NO 22 KONAMMATHOTA KOVUR P O NELLORE DT 524137 10 19 7G/2 2ND FLOOR BURMASHELL STREET RAJA VEEDHI KAVALI NELLORE 524201 B 12 19 BOMBAY ROAD BUCHIREDDY PALEM NELLORE 524305 Q NO A/2, BSCPL POWER PLANT SURYAPALEM PODALAKUR NELLORE 524309 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 Door No 15 15 43/48,Plot No 706 7th Floor, Prathima Estates,M R Peta Visakhapatnam Andhra Pradesh 530002 1 1 8 AKKIREDDIPALEM NR MGR PUMP HOUSE B H P V POST VISHAKAPATNAM 530012 50-53-2/4 N.E. LAYOUT SEETHAMMADHARA VISAKHAPATNAM 530013 49-54-3/22 B S LAYOUT VISAKHAPATNAM 530013 D NO 46-18-20 MANDAVARIPETA DONDAPARTHI VISAKHAPATNAM 530016 43 11 15/1 BABU TOWERS SUBBALAXMINAGAR RLY NEW COLONY VISAKHAPATNAM 530016 45-38-5 JAGANNADHAPURAM VISAKHAPATNAM 530016 CAREER RESOURCE CENTRE AIG-53/1 SECTOR-1 MVP COLONY VISAKHAPATNAM VIZAG 530017 Page 74 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30102220737428 KURAVI GAYATHRI MAHESWAR 0000IN30014210351243 0000IN30302851813956 0000IN30290242001417 202258 RANGANAYAKI AMITA ALPANA B V AVASARALA MARCONDA ROY S SATYANARAYANA 0000IN30290240523059 PRANAB 0000IN30039417017705 GUDLA 1201320000814530 PUPPALA KUMAR MANJULATHA BALA GHOSH VARMA VENKATARAMANAM URTHY RAO SEKHAR TRIPURA SUNDARI 0000IN30066910017997 0000IN30027110022327 0000IN30102220939554 G BATCHU MAREPALLI VENKATA 0000IN30154918440521 0000IN30131320043821 0000IN30226910540540 0000IN30290245132014 0000IN30102221323026 PRAVEENA NADELLA KALEPU ANIL ANKISETTY KUMAR VISWESWARA KARUTURI VENKATESWARLU NIRMALA DUDA GUPTA 0000IN30044110742791 TURAGA SURYANARAYANA MURTY 0000IN30044110931432 0000IN30267934651647 KOVVWRI T PADDI 1203500000138610 M Address 2.00 7-Jan-17 6.00 20.00 40.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 QR NO. D-23 PHASE-1 DEEPANJALI NAGAR P O NTPC SIMHADRI VISHAKHAPATNAM 531020 D NO 5-1-28 PALAKONDA ROAD SRIKAKULAM 532001 16/7/67 WARD 32 FAZULBEG PETA SRIKAKULAM 532001 30.00 5.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 32.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 25.00 4.00 14.00 50.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 2.00 1.00 7-Jan-17 7-Jan-17 1.00 7-Jan-17 20.00 7-Jan-17 D NO 7-2-14 CHINNA BAZAR SRIKAKULAM 532001 D.NO.34-5-39 RAJAJI STREET KAKINADA 'E' 533001 W/O M G K MURTHY C/O ANDHRA BANK ZONAL OFFICE OPP TOWN HALL SURYARAOPET KAKINADA 533001 16/23/43/2A DAIRYFARM CENTRE KAKINADA PALLAMRAJUNGR KAKINADA 533001 6/5/12 NOOKALAMMA TEMPLE STREET KAKINADA 533001 25 6 40, GANJAM VARI STREET, TEMPLE STREET, KAKINADA ANDHRA PRADESH 533001 9/2/1 SURYA BHAGAVAN STREET ELWINPETA KAKINADA 533003 69 3 14 SYAMALA NILAYAM NAGAVANAM GOGILA PADU ANDHRA BANK COLONY KAKINADA 533003 11/195 MADHURA NAGAR GANDHI NAGAR GANDHI NAGAR KAKINADA 533004 REDDY 2/461 BALAJI NAGAR RAMANAYYAPETA RAMANAYYAPETA KAKINADA 533005 PATTABHIRAMAYYA 2-237 VALASAPAKALA VALASAPAKALU VAKALAPUDI KAKINADA 533005 0000IN30021412233682 T 0000IN30102220187034 GARLANKA NAGAMANI 203358 1301930001323230 0000IN30302852096220 0000IN30039410819618 MALA ROHIT KRISHNAPRABHU CHINIMILLI 0000IN30232410006550 GOTTUMUKKALA HEMA 0000IN30044110729497 0000IN30131320095603 0000IN30131320044749 0000IN30044110933145 0000IN30039415987054 0000IN30039411278679 0000IN30102221325466 TAMALAMPUDI TAMALAMPUDI SAGI NARAYANA G PABBATHI K VENKATA RANGA MURTHY K VENKATA V SANTHI Due date of Transfer to IEPF MANAGER ANDHRA BANK STEEL PLANT,TOWNSHIP BR SECTOR V,UKKUNAGARAM VISAKHAPATNAM 530032 Q NO 129 B SECTOR 6(SIX) UKKUNAGARAM VISAKHAPATNAM 530032 002 8A 1ST MAIN ST BED LAYOUT 4TH BLOCK KORAMANGALA BANGALORE 530034 PROSIMET INDIA PVT LTD SHED B1&B2 A I E PEDAGANTYADA VISAKHAPATNAM 530044 C/O V.RAMACHANDRA RAO, 18-10-7 V.J.NAIDU, ANAKAPALLE VISHAKHAPATNAM 531002 SUBRAHMANESW RAO M/S. BAJAJ ALLIANZ LTD 6-9-13 2ND FLOOR KALABARGAVARI STREET T-NAGAR RAJAHMUNDRY 533101 ARA S N MURTHY SANNIDHI 75 7 4 3 PRAKASH NAGAR RAJAHMUNDRY ANDHRA PRADESH 533102 N Amount (Rs.) SYAMALA 1 AMRUTHA HEIGHTS IST FLOOR NEAR GANDHIPURAM 2 PRAKASH NAGAR, RAJAHMUNDRY 533103 6.00 7-Jan-17 TYAGI VVS GHADIYARAM KUMARI PLOT NO.101-B SRI VENKATESWARA NAGAR J N ROAD RAJAHMUNDRY A P 533103 D NO 78-16-06 GANDHIPURAM -3 RAJAHMUNDRY 533103 GC 16 GODAVARI BHAVAN BASE COMPLEX EAST GODAVARI DIST RAJAMUNDRY 533103 54-9-8 SE- 2 AJAY VIHAR A V APPA RAO ROAD BEHIND GOWTHAMI TEXTILES RAJAHMUNDRY 533103 22.00 1.00 25.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SATYANARAYANA RAJU SRIKANTH REDDY BHASKARA RAJU AVVSVS ANNAPURNA SUBBA RAO K ANJANEYULU MIG-230 APHB COLONY PHASE-III , LALACHERUVU RAJAHMUNDRY 533106 10.00 7-Jan-17 CH VENKELU ROYUAN CYCLE VUBALANKA E G DI 533237 CHINTA VENKATRAYUDU CYCLE DEALERS UBALANKA EAST GODAVERI DISTRICT 533237 GELLI VARI STREET RAZOLE 533242 GOLD SMITH MAIN ROAD TATIPAKA EAST GODAVARI DIST 533249 4- 110 MORIPODU EAST GODAVARI DIST 533250 D.NO.3-67 DRAKSHA RAMA R C PURAM MANDAL E G DIST 533255 6 50 MAIN ROAD KORUKONDA EAST GODAVARI DIST 533289 8.00 4.00 4.00 10.00 25.00 12.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 75 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1203690000065850 0000IN30131320105720 0000IN30051316627926 0000IN30102221333749 SRINIVASA PRAKASH RAJA NAGENDRA RAO GUPTA SEKHAR KUMAR VAKACHARLA PVVSS REDDY IMMIDI SETTI D NO 3-20 MAIN ROAD GANDEPALLI 533294 31/2/2 NEAR MUNICIPAL OFFICE MANDAPETA EAST GODAVERI DISTRICT 533308 7 349 JAGGAMPETA EAST GODAVARI ANDHRA PRADESH 533435 I S R MURTHY DNO 6 4 236J MADHAVANAGAR NEAR ANNAPURNA THEATER PITHAPURAM 533450 0000IN30131320128676 0000IN30169610127216 0000IN30039412733257 GRANDHI PONNA SAMAVEDAM KOTESWARA JANAKIRAMA PADMA RAO PUNNAYYA SASTRY W/O CHANDRA SEKHARA GUPTA ANDHRA BANK MAIN ROAD TALLAREVU E G DIST 533463 H.NO.24B-17-3/1 5TH WARD ELURU 534002 SJRP SASTRY 27 21 43 POSTAL COLONY 2ND STREET 534007 0000IN30102213612242 0000IN30286310047207 0000IN30102220820807 201375 1203900000031100 PULAVARTHY TANGIRALA TADEPALLI ENGINEER DURGAPRASAD SATEESH SUBRAHMANYAM SAI PRASAD YELLEPEDDI V B VADLAMANNATI 0000IN30131320247253 0000IN30286310246794 0000IN30112715160682 0000IN30102220177908 0000IN30039414237575 0000IN30102220859136 LAKSHMI SIVA AMMIRAJU CHALLA K PYNDA AM KOKATI KOLLEPALLI SARMA V KRISHNANAND RAJU S/O NAGABHUSHANA RAO MAIN ROAD MARUTERU W G DIST A P 534122 ASST MANAGER ANDHRA BANK DUVVA WEST GODAVARI DIST 534156 D NO 8 99 DUVVA WESTGODAVARI DIST AP 534156 H NO 3 135 J N ROAD PIPPARA P O WEST GODAVARI DISTRICT ANDHRA PRADESH 534197 No.B-3 GEETA HOMES VAMSIKRISHNA NAGAR SURYANARAYANAPURAM W.G.DIST BHIMAVARAM 534202 32/52/3 TELUGU RAJUVARI STREET TANUKU WG DIST 534211 H NO 9-127/1 RAMALAYAM STREET VENKATARAYAPURAM TANUKU 534215 C/O KVS RAJENDRA GUPTA VUNDRAJ AVARAM WEST GODAVARI DISTT. AP 534216 SURYA PRAKASAM NURSING HOME RANGAMANNAR PET PALAKOL AP 534260 FACTORY QUARTERS II/19 KOVVUR WEST GODAVARI DIST 534350 G F 7 RAGA TOWERS CHIDAMBAR HOSPITAL ROAD SUBBAREDDI COLONY JANGAREDDYGUDEM 534447 0000IN30066910008855 0000IN30302853688124 ANNAPURNA N VUDATHU RAJESH VNR BUILDING FIRST FLOOR NCS ROAD VIZIANAGARAM 535001 C/O MAJOR K S PRASAD 21/25/9 1 HAZIALI NAGAR PHOOL BAUGH COLONY VIZIANAGARAM 535002 0000IN30232410178138 0000IN30169611248838 0000IN30232410805615 0000IN30102220149829 0000IN30302850241433 0000IN30169610374672 0000IN30066910046735 0000IN30061010647333 0000IN30037810198651 231142 MARPINA PENTAPATI PRABHAKARA KINTALI RAMANA JALDU MANDAVILLI S SANTOSH L V KUMAR LALITHA RAO MUTYALU ARASADA LATA CHANDAKA RAO PRABHAKAR SUJATHA KL RAJYA LAKSHMI 0000IN30135620079323 0000IN30189510207758 0000IN30189510063354 M S SUNIL RADHA RAMACHANDRA 0000IN30113526251473 0000IN30051311758752 0000IN30009510236454 0000IN30051318432564 RAMCHANDRA KRISHNAPPA C DINESH KUMAR 0000IN30214810318776 N VENKATA SATYA L V KUMAR UMA S SATHI VENKATA RAO SWARNA VISWESWARA Address Amount (Rs.) Due date of Transfer to IEPF 42.00 40.00 1.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 50.00 230.00 7-Jan-17 7-Jan-17 7-Jan-17 22.00 40.00 10.00 66.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 10.00 25.00 4.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 3.00 7-Jan-17 7-Jan-17 4.00 10.00 25.00 4.00 20.00 20.00 222.00 100.00 50.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHAGYALAKSHMI NARAYANAN KHARAD D. NO 8.30.3 SAI NAGAR THOTAPALEM VIZIANAGARAM 535003 8/ 16 /6 BALAJI NAGAR WARD 32 VIZIANAGARAM 535003 MANIKYA VEENA BEHIND SAI MANDIR GARIVIDI VIZIANAGARAM DIST 535101 C/O LATE VISWANADHAM MAIN ROAD CHIPURUPALLI VIZIANAGARM DIST 535128 RELLIVALASA POST VALLA STREET PUSAPIREGA M D VITIANAGARAM 535204 MAIN ROAD PARVATHIPURAM VIZIANAGARAM DISTRICT ANDHRA PRADESH 535501 24-111,PADMAJA, CHINNA BAZAR, SALUR VIZIANAGARAM 535591 OPP TO COURT BELLARYROAD PAVAGADA 561202 VARUN GARMENTS D.B.M.ROAD NEAR CANARA BANK CHIKBALLAPUR 562101 W/O L V RAMA RAJU FLAT NO 1211 BLOCK NO 16 JANAPRIYA TOWN SHIP MAGADI ROAD BANGALORE KARNATAKA 562130 NO 135 (13) GOKULAM VASANTHANAGAR BEML NAGAR POST K G F KOLAR DISTRICT 563115 B140, BHARATH NAGAR BEML NAGAR POST K G F, BANGALORE 563115 C 78, OFFICERS QUARTERS B E M L NAGAR POST KOLAR GOLD FIELDS KARNATAKA 563115 10.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 PRASHANTH NAGARATHNA GJ DOOR NO 2498 22ND CROSS ERREKATTE STREET LUSKAR MOHALLA MYSORE 570001 NO 202 BRIGADE RETREAT ADIPAMPA ROAD V V MOHALLA MYSORE KARNATAKA 570002 D No 731, 6th Cross Ramanuja Road Mysore 570004 1128 5 S J H ROAD VIDYARANYAPURAM SARVAJANIKA HOSTEL ROAD MYSORE KARNATAKA 570008 132.00 2.00 40.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KRISHNAPPA DOOR NO 924/A 3RD CROSS 3RD MAIN VIDYARANYAPURAM MYSORE 570008 20.00 7-Jan-17 Page 76 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30214810342382 203985 0000IN30113526728193 0000IN30113513422790 205492 ROOPA SHANKARA HARISH SANDHYA S K NARAYANA KASHYAP R BV S PRAKASH RAVINDRA NO 13, 3 RD MAIN, S J H ROAD VIDYARANYA PURAM MYSORE 570008 NO 912 VIDYANARAYAPURAM MYSORE 570008 D NO 1047/47 A HARI KRUPA 2ND MAIN 6TH CROSS VIDYARANYAPURAM MYSORE 570008 NO 22 MRIDULA 1ST MAIN ROAD T K LAYOUT 4TH STAGE MYSORE 570009 NO 53 VISHAK 7TH MAIN ROAD BETWEEN 8TH&10TH CROSS SARASWATHI PURAM MYSORE 570009 RAMASWAMY MATRU KRUPA, 643/A, T. K. LAYOUT 4TH STAGE, IST MAIN ROAD, BEHIND KAMAKSHI HOSPITAL, SARASWATHI PURAM MYSORE 570009 DOOR.NO.411, 12TH MAIN SARASWATHIPURAM, MYSORE 570009 07 BAVI BLOCK ROAD VINAYAKA NAGAR MYSORE 570012 NO 2265 4TH MAIN VINOBHA ROAD VINAYAKA NAGAR NEAR NJ HOSPITAL MYSORE KARNATAKA 570012 C/O MR B G N IYENGAR APT 106, 1ST FLOOR SWAGATH, NO.6, TEMPLE ROAD JAYALAKSHMIPURAM, MYSORE 570012 WIPRO INFOTECH METAGALLI IDS AREA METAGALLI MYSORE 570016 178 B M SRINAGARA METAGALLI MYSORE 570016 NO.398 13TH CROSS, 3RD MAIN, A/1 BLOCK VIJAYANAGAR, 3RD STAGE BANGALORE 570017 413 III STAGE B BLOCK VIJAYA NAGAR MYSORE 570017 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONICS CITY HOOTAGALLI MYSORE 570018 350 INFOSYS TECHNOLOGIES LTD HEBBAL INDUSTRIAL AREA HOOTAGALLI MYSORE 570018 INFOSYS TECHNOLOGIES LTD MYSORE DEVELOPMENT CENTRE HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 570018 350 INFOSYS TECHNOLOGIES LTD HEBBAL ELECTRONIC CITY HOOTAGALLI MYSORE 570018 MIG-II/14 KHB COLONY KALYANAGIRINAGAR MYSORE 570019 3393-1 6TH MAIN THILAK NAGAR NARASIMHARAJA MOHALLA MYSORE 570021 NO 92 9TH CROSS NAVILU ROAD KUVEMPU MYSORE 570023 NO M818 CITB IIND STAGE KUVEMPUNAGAR MYSORE KARNATAKA 570023 DOOR NO 345 NAVILU ROAD, A & B BLOCK, KUVEMPUNAGAR, MYSORE 570023 D NO 12 BLOCK 11 SBM COLONY SRIRAMPURA II STAGE MYSORE 570023 1017, 2nd Cross, 9th Main Behind Ganesha Temple Vivekananda Nagar MYSORE 570023 201392 S 202184 K 1201750000305340 BYRAJU 0000IN30051317789662 VIKAS P S KUMAR Address 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 66.00 7-Jan-17 16.00 1.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 400.00 7-Jan-17 1.00 10.00 50.00 66.00 5.00 2.00 13.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 C KAPU RAO MOHAN V SHANMUGAM GOPINATH SHIVANANDAPPA GOWDA NIRANJANA MURTHY EWS 13 NEW KANTHARAJURS ROAD KUVEMPUNAGAR MYSORE 570023 3.00 50.00 200.00 500.00 5.00 30.00 20.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 7-Jan-17 100.00 25.00 50.00 40.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 20.00 8.00 20.00 5.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PONNAMMA C B SESHADRI SRIKANTH 0000IN30267936054093 0000IN30169611722010 0000IN30169610508742 202056 0000IN30302852733362 0000IN30302853680426 0000IN30290242244979 YOGESH CHALUVEGOWDA LEELA N KIRAN BRIJESH DEBASISH 0000IN30267936604873 0000IN30023930014526 0000IN30177410668562 0000IN30290242753902 0000IN30051311701104 0000IN30113526492189 1203500000030570 0000IN30009510359124 JISI PRASANNA LAKSHMI G NATARAJAN D H M 0000IN30192610169571 Y 0000IN30131320099673 0000IN30169610399414 0000IN30154917370272 0000IN30113526069981 0000IN30214810379794 MADHURA POONACHA K RAMESH K P COORG INDEX SECURITIES TED PRIVATE LIMI MOHAN M H RANJITH 92 9TH CROSS NAVILU ROAD KUVEMPU NAGAR MYSORE 570023 RAJIV GANDHI NAGAR NEAR K S R T C BUS DEPOT HUNSUR 571105 NO 1233 MARUTHI NILAYA MUTHAIAH BADAVANE PERIYAPATNA 571107 ADVOCATE USHA DASVAL MADIKERI KODAGU DIST 571201 ''SOWPARNIKA'', 11B/187 NEW EXTENSION MADIKERI., KODUGU DT 571201 0000IN30023911197237 1304140004237370 1204470004071700 0000IN30169610413247 0000IN30023912316555 0000IN30169610036492 B C PRADEEP THIMMAIAH T NARASIMHAMURTHY PRASAD HOLLA DR PONNAMMA MR S SHASHIKANTHA D 3 - 10 GANAPATHI STREET MADIKERI KODAGU DIST 571201 BEMMATHY ESTATE DHANUGALA POST KODAGU 571213 S/O RAVINDRA KAMATH KAMATH NAVAMI MRD GONIKOPPAL KODAGU 571213 ADVOCATE TWIN ESTATE DEVARAPURA GONIKOPPAL 571213 CHICKPET JUNIOR COLLEGE ROAD VIRAJPET KODAGU DIST KARNATAKA 571218 D NO 123-C 6TH CROSS RAMANAHALLI STREET HOSAHALLI, MANDYA 571401 G KUMAR NARAYANA R G L H V N P KAMATH S R Due date of Transfer to IEPF 100.00 88.00 40.00 26.00 32.00 0000IN30061010087699 KUMAR Amount (Rs.) GAUR VASUDEVA P SITARAM PANTHAM MISHRA SHARMA Page 77 of 173 Folio No/ Demat Account Number First Name 0000IN30169610039558 RAHUL Middle Name Last Name KUMAR 0000IN30021410995350 C/O ABHINAV SOOD ROOM NO.123, NEW BOYS HOSTEL P.E.S COLLEGE OF ENGINEERING MANDYA 571401 H NO 2920 K H B COLONY MANDYA TQ MANDYA DIST 571401 MAYURI BEAUTY PARLOUR 3RD CROSS ASHOK NAGAR MANDYA 571401 KIKKERE MEDICALS MAIN ROAD KIKKERE MANDYA DIST 571423 509-1 HANUR CHAMARAJNAGAR 571439 NO 1306 4TH CROSS J C R EXTENSION CHITRADURGA KARNATAKA 571455 GANASIRI OPP PUMP HOUSE 6TH CROSS MUNICIPAL LAY OUT S G EXTN TUMKUR KARNATAKA 572102 Amount (Rs.) Due date of Transfer to IEPF 2.00 7-Jan-17 10.00 5.00 3.00 1.00 20.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHARATH KUMAR T S, LECTURER, ANEKAR NILAYA, II CROSS, SIDDAGANGA- -EXTENSION, TUMKUR, KARNATAKA 572102 NO 685 1ST LINK ROAD 9TH CROSS S I T EXTN TUMKUR KARNATAKA 572102 OPP AISHWARYA NILAYA MAYURA HOTEL CROSS 4TH CROSS ASHOKANAGAR TUMKUR 572103 70.00 7-Jan-17 20.00 40.00 7-Jan-17 7-Jan-17 H S SATYANARAYANA SETTY AND SONS MAIN ROAD HIRIYUR 572143 W/O DR.SANTHOSH.H.S M/S.H.C.SATHYANARAYANASETTY AND SONS MAIN ROAD HIRIYUR 572143 15.00 5.00 7-Jan-17 7-Jan-17 100.00 30.00 7-Jan-17 7-Jan-17 V 58031 SUNIL 0000IN30169610756669 NAGENDRA 1204470003633900 SUDARSHAN 0000IN30051316734108 H 0000IN30307710179219 NAGARAJA RAMESH K T C 0000IN30226911475711 TUMKUR SUGANDHARAJU BHARATH KUMAR 0000IN30023912867799 0000IN30214810655694 T M N S 0000IN30169610850922 0000IN30169610882236 SANTHOSH RADHIKA H H SATYANARAYANA VENKATACHALA SETTY S S 0000IN30214810741338 0000IN30214810533695 SANTOSH T P GOWDA PRAKASHCHATRA 2ND MAIN 2ND CROSS OPP GOWRI DENTAL CLINIC K R EXTENSION TIPTUR 572201 NO 242/1 ''AKSHARA NILAYA'' 2ND CROSS VINAYAKA NAGAR NEAR TRIMURTHY TALKIES TIPTUR 572202 NANJAPPA D MACHAGATTA NETHRAVATHI 3RD CROSS D.NO.777 M.B.SHANKARAPPA LAY OUT TIPTUR TIPTUR 572202 W/o SURYANARAYANA B R VIDYANAGAR IST CROSS CHIKKANAYAKANAHALLI TUMKUR DIST 572214 14.00 20.00 7-Jan-17 7-Jan-17 SHENOY SURYANARAYANA SHIVANNA R SATHYA PRASAD N M GOWDA PRABHU ARANHA SOANS VARTAK HEGDE A A LOBO S BALIGA PEREIRA H 5.00 66.00 14.00 50.00 15.00 100.00 10.00 10.00 2.00 2.00 5.00 10.00 10.00 20.00 25.00 20.00 10.00 15.00 2.00 10.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 1203070000089070 SHANMUKHA 1203070000074640 S CHANDRU NAYAK S V GANGAMBIKE PULAMAGHATTA Address 1203070000092160 204935 1204470003111500 0000IN30061010749785 1204470001920690 0000IN30131320046050 0000IN30023911384227 0000IN30021413088469 1304140005676400 0000IN30088813026213 0000IN30113526181924 1201060001636130 0000IN30169610186396 0000IN30023910298155 1204470002588670 0000IN30023910384425 0000IN30023912423017 0000IN30064410419055 0000IN30113526091305 0000IN30189510868362 0000IN30169610987820 B L PRADEEP M MANJEGOWDA ZAHIRUDDIN KRISHNE VIJAYA HERALD JOHN ARUNA VEERENDRA BALAGOPALA SRINIVAS MELWIN NARAYANA B BRIAN SUBRAMANYA BHANUPRAKASH KRISHNA R PRASAD D B.R.SURYANARAYANA TEACHER D.V.P.B. HIGH SCHOOL C N HALLY 572214 MERCHANT DANDINASHIVARA POST TUMKUR DISTRICT KARNATAKA 572215 171 THIMMANAHALLI CHIKKANAYAKANA HALLI TUMKUR TUMKUR 572218 NO.303, MN KOTE POST GUBBI TALUK TUMKUR DIST 572222 257/7 C/O RANGANATHA NEAR SHIVANANDA CONVENT SHANKARIPURAM HASSAN 573201 971 KR PURAM HASSAN 573201 SENIOR ASSISTANT CITY CO OPERATIVE BANK DEVARAJ URS MARKET HASSAN 573201 W O PRABHAKAR PRABHU C O ASHOKA BHAVAN KARKALA 574104 NYARAM HOUSE SHIRVA POST UDUPIDIST 574116 DEVADATHA NILAYA NEAR MAHALAXMI TEMPLE UCHILA BADA UCHILA UDUPI TQ 574117 C/O DR GANGADHAR SALIAN TULSI POST PITHRODY UDYAVARA UDUPI 574118 OMKAR NH -17 UDYAVARA POST UDUPI 574118 PREMAMIRTHA MOODU ALEVOOR KAMBALAKATTA, ALEVOOR UDUPI DIST 574133 D NO 3-5 SRI GURU KATEEL ROAD BAJPE 574142 LOBO SOFT DRINKS KAIKAMBA MANGALORE 574151 UMA SHREE MANJALAPADPPU PUTTUR KARNATAKA 574201 D/7 111 YAMUNA GARDEN KASHIMAT LANE BANTWAL D.K 574211 GUMMADY HOUSE KADESHWALYA POST BAWTWAL D K MANGALORE 574211 NEAR BALAJI SOFT DRINKS UPPINANGADY PUTTUR TQ UPPINANGADY 574241 KUJAPPADY HOUSE VITTAL P O BANTWAL DAKSHINA KANNADA, KARNATAKA 574243 H NO 1 / 175 ALANKAR HOUSE ALANKAR POST AND VILLAGE UPPINANAGADY, PUTTUR TQ. 574285 0000IN30088813725916 YOGINI M KAMATH SRI DURGA KRIPA TEMPLE SQUARE CARSTREET MANGALORE 575001 KUMAR S H P RAJESH HUBERT SANJEEV UDYAVARA BHAT SHASTRY RAMESH Page 78 of 173 Folio No/ Demat Account Number First Name 1203320000242150 SRINIVASA 0000IN30113526067130 ABDUL Middle Name Last Name PRABHU B HAMEED Address Amount (Rs.) Due date of Transfer to IEPF 0000IN30169610091159 RAMACHANDRAN C GEETHA LORRY TRANSPORT SUGANDI BUILDING AZIZUDDIN RD BUNDER MANGLORE 575001 SABEEN FABRICS D NO 13 4 546 11 HIGH STREET CENTRE TOKYO MARKET G H S ROAD MANGALORE 575001 FLAT NO.201 LILLYDALE APARTMENT KANKANADY, MANGALORE DAKSHINA KANNADA 575002 0000IN30267936309100 DAPHNEY DSOUZA F NO-408 NALAPAD KUNIL PALACE SEMINARY VIEW JEPPU KANKANADY POST MANGALORE 575002 25.00 7-Jan-17 0000IN30023913011327 PRABHAKAR SHENOY M 130.00 7-Jan-17 0000IN30226911079191 SARAYU VASU SHERIGARA NO 206, 2ND FLOOR, PREETHI APARTMENT KODIALGUTHU WEST NEAR JANATA DELUX HOTEL MANGALORE 575003 SHRINIVASA D NO. 6 -18- 716/ 1, KINI S COMPOUND, NEAR SANGANIKETHANA, MANGLORE 575003 12.00 7-Jan-17 234181 0000IN30113526236123 0000IN30113526130190 0000IN30061010127870 0000IN30023911569696 0000IN30113526237086 39287 0000IN30064410422050 56131 0000IN30192630523209 1201090003361720 200927 0000IN30023910641357 0000IN30192630509805 0000IN30051311171903 1201090000118480 1202350000055180 0000IN30023911305873 0000IN30267935602413 1203830000017310 0000IN30189510316369 0000IN30226912404724 0000IN30021410618617 0000IN30169610928262 0000IN30051313291714 0000IN30169610922562 1204470003709780 0000IN30023911132477 SUKIRTHI SUDHEESH RADHIKA K ALLEN ARUN LATHA GAYATHRI R LAKSHMI ASHIK VIJAY GAYATRI S CHAKRADHARA MOHAN LAKSHMISHA RATHNAKAR CRASTA SUMANA SRINIVASA PRASANNA LOKESH ANANDARAMA DEEKSHA VINCENT VIDYA SRINIVAS S P D HOLLA K RUPANI SRIVATSA VAS RODRIGUES SHENOY SHETTY SHENOY BHAT HEGDE ALMEIDA BHUSHI SURENDRAPPA PANDA S SAMAGA H PRECILLA DINAKARA K SHETTY 6.00 42.00 20.00 4.00 65.00 2.00 200.00 5.00 200.00 25.00 30.00 32.00 25.00 50.00 160.00 4.00 90.00 20.00 5.00 10.00 10.00 5.00 50.00 10.00 20.00 35.00 5.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 198.00 7-Jan-17 7-Jan-17 52.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 1201060000516730 MADHURA 0000IN30214810106446 VISWANATH 0000IN30113526148735 SURESH 1203840000341980 LOKESH 0000IN30023911793636 MALLIKARJUNA HANDE DINESH P SHENOY MENDONCA ANUDEEP V 'GURUDARSHAN', H NO 4/3/382/1 KODIALGUTHU ROAD KODIALBAIL MANGALORE 575003 SHANTI NILAYA NEHRU AVENUE ROAD MANNAGUDDA MANGALORE 575003 RAJ CHARAN PINTOS LANE BIJAI MANGALORE 575004 B - 1, NAGI TOWERS OPP CIRCUIT HOUSE KADRI HILLS MANGALORE 575004 GRACE 6TH CROSS KIRODIAN LANE BEJAI KAPIKAD MANGALORE 575004 40/1 SHILPA BUILDING URWA STORES MANGALORE 575006 NO 307 S B I STAFF FLATS LADY HILL MANGALORE DK KARNATAKA STATE 575006 3 121/7 GAYATHRI NILAYA THOIPAKAL VAMANJOOR MANGALORE 575028 NO 604 SAI RADHA APTS BEHIND KEDIYOOR HOTEL UDUPI KARNATAKA 576101 D NO 4-2-73(A/4) SRI VISHNU NAIRKERE ROAD AJJARKADU UDUPI 576101 PREMASAYEE NILAYA VADDARSI POST BANNADI UDUPI BANNADI 576101 NO.11, SHANTHINAGAR UDUPI 576101 SRI VIGNESH 5TH MAIN ,3RD CROSS INDRALI UDUPI 576102 SHRINIKETHAN LIC COLONY ROAD KADUBETTU UDUPI 576103 TA PAI MANAGEMENT INSTITUTE MADHAV NAGAR MANIPAL KARNATAKA 576104 B-23 B KAILAS QUARTERS MANIPAL UDUPI 576104 NEAR S N TEMPLE KODAVOOR UDUPI 576106 H NO A 1 96 B RACHANA HOUSE NEAR CHILDREN PARK SARALABETTU MANIPAL 576106 WHITE HOUSE YEDBETTU KALLIANPUR POST UDUPI 576114 W/O. DR DINAKARA HOSADU POST HOSADU KUNDAPUR UDUPI 576201 BERI HOUSE L L ROAD KUNDAPURA, KARNATAKA 576201 RADHEKUSUM UDDALAGUDDE BARKUR UDUPI KARNATAKA INDIA 576210 VADDINA MANE BEEJADY KONDAPURA TALUK UDUPI DIST 576222 POST PADUKERE PARAMPALLI VILLAGE VIA SALIGRAMA UDUPI TALUK AND DISTRICT 576225 W/O DINESH SHENOY DAKSHA PANDESHWAR SASTHAN KARNATAKA 576226 BABY VILLA THALLUR POST KUNDAPURA TALUK UDUPI DISTRICT 576230 43/1 TYPE 3 QTRS KPCL COLONY HOSANGADY KUNDAPUR UDUPI DIST 576282 C/O PORAL RAMACHANDRAPPA AND CO CLOTH MERCHANT CHOWKIPET, DAVANGERE 577001 C K PATIGE 79/2 SUKHA NIVASA 2 ND MAIN 1ST CROSS P J EXTENSION DAVANGERE 577002 CANARA BANK LEAD DISTRICT MANAGER AKKAMAHADEVI ROAD, P J EXTN DAVANGERE 577002 K M G SATAPPA KNODANPUR 304 CHAMARAJPET DAVANAGERE 577002 A/16 D.A.R POLICE QUARTERS NEAR ARUNA TALKIES P.J.EXTN. DAVANGERE 577002 NO.3900/13, 13TH CROSS, MADILU TARALABALU EXTENSION DAVANGERE 577005 RAJESH R J S ANAND J B N RAO R S P Page 79 of 173 4.00 20.00 7-Jan-17 7-Jan-17 4.00 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 1203600000129440 AKARSH 0000IN30214810740432 SHISHIR Last Name Address Amount (Rs.) Due date of Transfer to IEPF UPPALLI KUMAR 2274 OPPOSITE TO CONSUMER COURT VIJAYAPURA PO CHIKMAGALUR 577101 C/O RANGANATH RAGHAVENDRA SWAMY MUTH ROAD BASAVANAHALLI CHIKMAGALUR 577101 10.00 10.00 7-Jan-17 7-Jan-17 0000IN30023911598862 MANJULA 1201320000485470 RADHA 1201320000329530 NIRUPAMA K K BHANSALI K SHETTY C/O BANGALORE WOOD INDUSTRIES GAVANAHALLY CHICKMAGALUR 577101 SRI DURGA NILAYA ARVIND NAGAR BASAVANAHALLY CHIKMANGLUR 577101 D/O Y K SHETTY CHIKO GRAMEENA BANK BALEHONNUR CHIKMANGALUR. CHIKMANGALUR 577101 50.00 14.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30307710038612 0000IN30051316300815 0000IN30169611579308 K K GULAGANJIMANE N S KRISHNAPPA GANESH SANTHOSH PAI GOWDA ANUPA AMBA JEWELLERS SRINGERI ROAD JAYAPURA POST KOPPA TALUK CHIKMAGALUR 577123 SRI PATTABHI TRAVELLS S/O K V SURESH MAIN ROAD KALASA KARNATAKA 577124 D NO19 SOORAJ NILAYA VINOBA ROAD SUNDARA NAGARA KOPPA, CHIKMAGALORE DIST 577126 5.00 10.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30169610644075 0000IN30169610175705 1201320000216950 0000IN30113526080768 0000IN30113526158242 0000IN30113526188702 0000IN30023910665077 1204470000787720 0000IN30177410740168 0000IN30192611167939 0000IN30177414615768 0000IN30290244504208 0000IN30192630239083 0000IN30113526560275 SUDAMA RAMACHANDRA ANUSUYA ANASUYA CHANDRAKALA M GIRISHAPPA RANGAPPA GAJANANA G YASHAVANTH ABDUL GANESH S SHETTY BHATTA J J KP S SHANBHAG SHANBHAG 40.00 50.00 12.00 4.00 6.00 4.00 4.00 10.00 20.00 4.00 1.00 3.00 20.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30169611697174 0000IN30169611515265 1201090002852480 0000IN30113526621716 0000IN30302850541516 1201090001828110 0000IN30113526669277 0000IN30037810204882 0000IN30037810182261 0000IN30023911840083 BRAHMA KRISHNAVENI V BASAVARAJ M ASHOK BHASKAR RAVICHANDRAN PADMANABHA SURESH KUMARI K 3.00 10.00 15.00 10.00 30.00 50.00 20.00 15.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 1202990003761390 MATHODU 0000IN30001110652418 0000IN30001110731853 0000IN30113526019930 0000IN30113526704930 0000IN30113526507945 KALAPPA B KALAPPA PADMAJA ANIL 0000IN30113526036463 SATISH D H M K SRI RAM ESTATE SANGAMESHWARPET CHIKMAGALORE DIST 577136 NEW NO.17/B BHARATHI STREET SRINGERI CHIKKAMAGALUR, KARNATAKA 577139 DAMODARA SHARADA NAGAR SRINGERI 577139 SRI DAMODAR, SHARADA NAGAR, SRINGERI, KARNATAKA STATE 577139 C/65 2ND SECTOR KUDREMUKH POST KARNATAKA STAT KUDREMUKH 577142 KUMARASWAMY C/480 II SECTOR KUDREMUKH KARNATAKA 577142 R QTRS NO 138,' A' I SECTOR POST KUDREMUKH CHICKMANGALORE KARNATAKA 577142 SHANTHAKUMAR 'SHASWATH' 4th CROSS VENKATESH NAGARA A. N. K. ROAD SHIMOGA 577201 HEGDE 5TH CROSS 1ST FLOOR HALADEMMA NILAYA RAVINDRA NAGARA SHIMOGA 577201 VEENA KARNATAKA BANK LTD REGIONAL OFFICE P B 132 B H ROAD SHIMOGA 577201 M AKSHAYA MALAVAGOPPA VILLAGE SHIMOGA 577201 MAQBOOL AHMED DOOR NO 1 V CROSS LEFT SIDE MAIN ROAD TIPPUNAGAR SHIMOGA 577201 RAYAKAR NO 2 SUDARSHANA COMPLEX LURDU NAGAR CONVENT ROAD SHIMOGA 577201 SHIVAPARVATHAMM M/S VEERABHADRESWARA STEELS SAVAR LANE ROAD SHIMOGA SHIMOGA 577201 A RAJESHWARI GANDHI ROAD NYAMATHI HONNALI TALUK DAVANGERE DIST 577223 R H 32 VISL QUARTERS UMBLEBYLU ROAD,NEW TOWN BHADRAVTHI 577301 VAIRALAKSHMI DCF QUARTERS B.H.ROAD LOWER HUTHA BHADRAVATHI BHADRAVATHI 577301 K SRI VIGHNESWARA ADIKE STORES J C ROAD SAGAR SAGAR 577401 SHIVAPRASAD 12TH CROSS SOPPUGUDDE THIRTHAHALLI SHIMOGA 577432 KUMAR KAMAL CREATIONS LAXMI BAZAR CHITRADURGA 577501 V S/O D B VIJAYKUMAR REDDY 5 TH CROSS EAST J C R EXTEN CHITRADURGA 577501 C MANJUNATH EYE CARE CENTRE TURUVUNUR ROAD CHITRADURGA 577501 N SRI KANTESWARA COTTON PRESS APMC YARD CHITRADURGA 577501 MC S/O CHANDRAPPA,, NO.1642/2 NARADAMUNI NILAYA, 3RD MAIN VINOBANAGAR DAVANGERE 577525 ANANTHA SHESHU RAVINDRA MARUTHI CLINIC HOSADURGA HOSADURGA 577527 BONGALE RAO BONGALE NADAGOWDA KULKARNI SHIMOGA CIRCLE BONGALE DRUG HOUSE HARIHAR HARIHAR 577601 C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR KARNATAKA STATE 577601 C/O BONGALE DRUG HOUSE BONGALE COMPLEX HARIHAR DAVANGERE DISTRICT 577601 C/O M V BALMBEED HOUSE NO.03 MARUTI TIKARE ROAD DHARWAD 580001 C/O B A KATKOL ANUGRUHA NO 8 SIDDARAMESHWAR COLONY R C NAGAR, DHARWAD 580001 8.00 10.00 18.00 10.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MEHTA MEHTA SADI KENDRA SUBHAS ROAD DHARWAD 580001 10.00 7-Jan-17 S U SREEPAD N NASIR KESHAV N S MOHAN V S Page 80 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name B PANDURANGA K KULKARNI R C NAGAR DHARWAD 580001 M/S VIMAL ENGINEERING WORKS PROP. R.P. KULKARNI NO.30 MAHISHI ROAD DHARWAD 580001 1.00 4.00 7-Jan-17 7-Jan-17 GANGAPPA R M V H VASANTRAO ASHOK BELALDAVAR TALAWAI JANAKKI DASANKOPPA ACHARYA SHETTI JADHAV MANE C/O BELCO ''SRI HONNAGOURI'' 25 SILVER ORCHARD KELAGIRI ROAD DHARWAD 580001 FLOT NO 9 VAIBHAV APARTMENTS 2ND CROSS SARASWATPUR DHARWAD 580002 P NO 9,2ND MAIN ROAD BEHIND VIDYAGIRI POLICE STATION VIDYAGIRI DHARWAD 580004 MADIHAL MAIN ROAD DHARWAD 580006 304 SHARADA APARTMENT NEAR RAYARMATH MALAMADDI DHARWAD 580007 SRI SAI NILAYA 3RD CROSS HALABHAVI COLONY KALYAN NAGAR DHARWAD 580007 5 VEERNARAYAN FLATS 5 CROSS II MAIN NARAYANPUR DHARWAD KARNATAKA 580008 1/2 D SANIKOP BUILDING POLICE HEAD QUARTERS ROAD MAHANTESH NAGAR DHARWAD 580008 2.00 10.00 2.00 20.00 4.00 10.00 2.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHETTY AMMINBHAVI MALAVADE VISWANATHA BELAVADI SAVAKKANAVAR YALAGI SINGHANIA NO 36, SRITHAMANNA, 1ST CROSS RAJAJI NAGAR SATTUR DHARWAD, KARNATAKA 580009 NEW MYADHAR ONI OPP AEO OFFICE HUBLI 580020 VITHAL BHAVAN TABIB LAND HUBLI HUBLI 580020 C-111, MADHURA ESTATE KESHAWAPUR HUBLI 580020 102 ROTSON HERITAGE BEHIND AMRUT TALKIES VIDYANAGAR HUBLI 580021 NO. 31, SUBASH NAGAR KESHWAPUR HUBLI 580023 PLOT NO.7, RAGHAVENDRA COLONY 1SR CROSS, SHANTI NAGAR BENGERI HUBLI 580023 SHRI GOPESHAWAR NO 28 MADHURA ESTATE 3RD CROSS BENGERI ROAD KESHAWAPUR HUBLI 580023 100.00 6.00 2.00 8.00 200.00 4.00 90.00 90.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 TAVARAGERI ANAPPA TUKADE MUNGURWADI DESHPANDE SHIVASHETTAR LAXMANRAO KAMAT SIDDANAGOUDA KAREGOUDAR H NO 39, 2ND CROSS BEHIND GUJARATH BHAVAN DESHPANDE NAGAR HUBLI 580023 PLOT NO 15 DESHPANDE LAYOUT VIJAYANAGAR EXTENSION HUBLI 580023 GOKUL ROAD H NO 171 SEVENTH CROSS SILVER TOWN HUBLI 580030 131, 3 RD CROSS, GREENGARDEN, GOKUL ROAD, HUBLI, KARNATAKA 580030 MATRU KRUPA VIDYA NAGAR HAVERI HAVERI 581110 1ST CROSS VIDYANAGAR HAVERI HAVERI 581110 SADANAND NILAYA RAJARAJESHWARI NAGAR RANEBENNUR 581115 4.00 140.00 15.00 15.00 1.00 20.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201060000541450 BASAVARAJ H GUDUMI OPP. TO BELAVIGI HOSPITAL PINGAKSHA UMASHANKAR NAGAR RANEBENNUR RANEBENNUR 581115 50.00 7-Jan-17 1201060000481430 SIDDHIVINAYAK R KULKARNI 5.00 7-Jan-17 1201060000785650 T 0000IN30231610215874 VYSHALI H DATTATREYA RATHANMMA TAMBE M M GUNDAPALLI COMPOUND II ND CROSS BANASHANKARI BADAVANE MRITYUNJAYANAGAR RANEBENNUR 581115 C/O V H MADALLI 3RD CROSS 8TH MAIN MRUTUNJAY NAGAR RANEBENNUR 581115 C- O- A E BAGALWAR, BEHIND AMBEDKAR SCHOOL, VIDYA NAGAR RANEBENNUR KARNATAKA 581115 10.00 20.00 7-Jan-17 7-Jan-17 1203840000771670 0000IN30214810672155 0000IN30088813242368 0000IN30113526022909 1201060000616900 0000IN30192630763038 1204470003184390 0000IN30001110643361 0000IN30177410943888 RAMAPPA D S JADAMALI KULAKARNI SINDHUR MANDELIA GOYAL SHET ANGADI HALDIPURKAR DHANANJAY RAJESWARI NAGAR DIST-HAVERI RANEBENNUR 581115 H NO 96A HIREKERUR DHARWAD DISTRICT RATTIHALLI 581116 SHUKRAWAR PETH SAVANUR SAVANUR SAVANUR 581118 C/O GRASIM INDUSTRIES GRASILENE DIVISION KUMARPATNAM DIST HAVERI 581123 W/O GOYAL H K C - 9/3 GRASIM STAFF COLONY KUMARPATNAM RANEBENNUR 581123 J-503 GRASIM STAFF COLONY KUMARAPATNAM HAVERI 581123 BUSINCES ROAD KALAGATGI 581204 H NO 467 M G ROAD KARWAR KARNATAKA 581301 SONARWADA KARWAR 581301 30.00 20.00 10.00 44.00 20.00 50.00 11.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1304140001515070 BHARATRAJ 1201320000064780 RAGAVENDRA 0000IN30001110177627 0000IN30214810922259 0000IN30088813536661 1203840000455750 0000IN30113526236309 1601010000074160 0000IN30051312857387 0000IN30001110281385 MRUTYUNJAYA ASHOK SHASHIKALA KUMAR GOPALKRISHNA PRADEEP RAJENDRA KANCHAN 0000IN30189510897614 0000IN30088813003784 0000IN30311610196303 0000IN30061010183800 0000IN30113526454876 0000IN30226912046446 0000IN30023911716134 0000IN30113526024765 BUDNAR BASAWARAJ RAMAKRISHNA USHA VIVEKANAND VINOD SURESH KANCHAN 0000IN30113526225963 0000IN30192630368866 1204470003119640 0000IN30226910946097 0000IN30113526222019 0000IN30112715056301 1201060000405780 MALLAPPA MOHAN CHANNAVEER SHRINIVASA SHANTALA ANIL SADANAND PANDURANG P VIRUPAXAPPA KAMALKANT USHA ROOPA MALLIKARJUN ANIRUDDHA ANVEKAR GOPALA R K SANGAPPA P RAMCHANDRA R BABU DUNDAPPA TIRUMALRAO MANJUNATH N G PRAMOD Address Page 81 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 0000IN30113526645239 NIKHIL 1201260000021800 0000IN30088813627121 1201060000635090 1201090002248850 0000IN30113526087243 0000IN30023911153937 0000IN30214810964368 PRASANNA NANJUNDAPPA RAGHAVENDRARAO RAMESH RAMACHANDRA VENKATESH NARAYAN 0000IN30036010281387 0000IN30113526558184 0000IN30088813528707 0000IN30021414259740 0000IN30021413834926 1202990001299570 0000IN30001110764798 0000IN30061010247720 1201860000033880 0000IN30061010565660 0000IN30061010201839 1304140005250680 0000IN30061010223756 1201060000483610 0000IN30214810508205 1201090001260360 1201090000677080 0000IN30192610293014 1304140000267080 0000IN30113526153214 0000IN30023910316059 0000IN30023911806069 0000IN30226910732015 ARAVIND ANITA NARASIMHA SHIVARAM MANGALA MEERA SHARADAMANI GAJANANA PRASHANT VIJAYALAXMI GANAPATI MANOJ SUNIL VENKATESH MALTESH HAJARIMAL K K CHAYA CHANDRAPPA JAYAPRABHA LAXMINARAYANA ANURADHA 1201090000049330 RAJU 0000IN30214810166615 SADIQ 0000IN30290241153157 ASHU 0000IN30214810166488 1201090000952750 0000IN30226911132333 1204470004035120 P NAVEEN K S 0000IN30113526128936 RANGAPPA 1202990003969300 SAGARMAL Middle Name VINAYAK K KISHENRAO NAGESH S RAMACHANDRA A TIMMANNA V S RAMANANDA N BHASKAR RAMANATH NARAYANA K MOHANLALSA S H LAKSHMI K KAMATH MAHAVEER R S Last Name Address MUKERJEE MANJUNATH KRUPA NO 17 KHB COLONY OPP KSRTC BUS DEPOT HABBUWADA KARWAR 581306 PAWAR B KULKARNI SHET KINI KAMATH PRABHU POST :- SHEJWAD KAIGA ROAD KARWAR 581306 QTR NO 1 TYPE 71 BANGUR NAGAR DANDELI 581325 SHREE NIKETAN NEW KHB COLONY GANESH NAGAR AMBEWADI DANDELI 581325 VIVEKANAND ROAD GANDADHITTAL HONAVAR HONAVAR 581334 KAMAKSHI ROYALKERI HONAVAR UTTAR KANNADA 581334 MAHALASA NIVAS BUNDER ROAD HONAVAR(N.K) HONAVAR 581334 BETELNUT MERCHANT BUNDER ROAD KUMTA 581343 DESAI PRABHU BHAGWAT BHAT SHASTRI PRABHU RANGAIN HEGDE MUREGAR HEGDE PAI BHAT JOSHI MISKIN KULKARNI DODAMANI JAIN DANAIAH NARAYAN KOTI S A K ANNAJI BHURAT HUSSAIN SETH SIDDALINGESH KUMAR SRINATH SUNEETHA RANKA Amount (Rs.) Due date of Transfer to IEPF 100.00 7-Jan-17 1.00 30.00 30.00 40.00 22.00 4.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DESAIWADA CHITTAKULA SADASHIVGAD KARWAR ( N K ) KARNATAKA 581352 C/O ANANT PRABHU THE SIRSI URBAN COOP BANK SHIRALI BHATKAL 581354 HONNEGUNDI SIDDAPUR U K 581355 AT PO BISALKOPPA TQ SIRSI N K SIRSI 581358 MAIN ROAD BISALKOPPA TQ SIRSI U K SIRSI 581358 C 294 KAIGA TOWNSHIP MALLAPUR KARWAR KARWAR 581400 C/O KARNATAKA VIKAS GRAMEENA BANK SIRSI SIRSI SIRSI 581401 MUREGAR SALKANI SIRSI 581401 PRASHANTH VINAYAK COLONY 3RD CROSS SIRSI 581401 PADMAKUNJ BLDG B/H MARIGUDI (MARIKAMBA TEMPLE) SIRSI NORTH KANARA DT 581402 ''HUDLAMANE BUILDING'' OPP CAMPCO NEAR TSS SIRSI 581402 K C RANI ROAD GADAG 582101 B I MISKIN HOSPET CHECK BETAGERI GADAG 582102 4 TH CROSS DANDAPUR LIC SMALL SAVINGS AGENTS NARGUND 582207 H NO 703 WARD NO 03 NAVALGUND DIST DHARWAD NAVALGUND 582208 NO. 6 MANAPPA DODHI LANE BRAHMIN STREET BELLARY 583101 DOOR NO 7 LAKSHMI NARAYANA TEMPLE STREET WARD NO 4 BELLARY 583101 LAKSHMI NARAYAN K OPP POST OFFICE MAIN ROAD COWL BAZAR BELLARY 583102 W O KRISHNA D NO 59 1 KESHVA SIDDQUE COLONY S N PET BELLARY 583103 H NO 138 ANUDEEP II ND ROAD SANJAYA GANDHINAGAR BELLARY 583104 B - 132, SOUTH BLOCK DONIMALAI, BELLARY DIST BELLARY 583118 KARTHIK NIVAS BALOOTA COLONY HOSPET (TQ) BELLARY (DT) 583201 C /O K VENKATESH OPP SHILPIS HOUSE, TEACHER COLONY, M.P. PRAKASH NAGAR, HOSPET 583201 55.00 10.00 22.00 35.00 50.00 10.00 200.00 80.00 10.00 6.00 40.00 25.00 44.00 2.00 40.00 20.00 40.00 22.00 10.00 2.00 22.00 50.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHURAT ROOPALI SHOW ROOM OLD BUS STAND ROAD HOSPET 583201 LIC AGENT CHAPPARADA HALLI HOSPET BELLARY DIST 583201 RASHMI NILAYA D NO 714 NEAR VENKATESHWAR TEMPLE RAGHAVENDRA COLONY AMARAVATHI HOSPET 583201 C O P BASANNA AND SONS C B S GUNJ GANGAVATI KOPPAL DIST GANGAVATI 583227 HO.NO.4-10-28 MANGALWARPET RAICHUR RAICHUR 584101 MRUTYUNJAYA NILAYA, OPP-VIDYANAGAR GARDEN, RAICHUR, KARNATAKA 584102 15-1-24/11-9-900/A-24 C/O MANJUNATH GOPI NR NARAYANA TIRTH ASHRAM MANVI RAICHUR DT 584123 T 4 114 RTPS COLONY SHAKTINAGAR DT RAICHUR RAICHUR 584170 SHOP NO L 7 INDUSTRIEIS ESTATE SAGAR INDUSTRIES JEWARGI CROSS RD GULABRAGA 585101 10.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 20.00 50.00 50.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 40.00 7-Jan-17 7-Jan-17 Page 82 of 173 Folio No/ Demat Account Number First Name Middle Name 1301930001283730 0000IN30021412095541 0000IN30102220044062 0000IN30302853757890 0000IN30192630795815 0000IN30192610522423 1204470000902960 NARAYANA BINOD BIPAD HARNAIK SHANKARANARAYANA DEEPAK CHANDRASHEKHAR MURTHY BIHARI TARAN SINGH 1201060001659870 0000IN30023911495457 0000IN30113526796943 1201091900126420 RAVIKANT HANUMANT RUDRAYYA CHANDRAMOULI 1201060000412890 0000IN30113526242335 1201320600029630 1201060000745780 0000IN30113526203183 0000IN30051311857019 VISHWANATH SUBHASH RAJKUMAR BASAVARAJ SUKANRAJ ABDUL SHANKARAPPA 1204470004556540 1201060000518930 0000IN30290240675394 0000IN30113526323975 0000IN30113526221083 0000IN30226910762640 ARAVIND MANGESH AJAY PRADEEP MOHAN SRINIVASAN VIVEKANAND NARAYAN MAHADEV DATTARAM DATTATRAYA K 1201060000303490 0000IN30088814446457 0000IN30113526325915 1201320600036690 1201320600004040 PUSHPAK ISAAC ANNAPOORNA BASAVRAJ MRITYUNJAY RAYAPPA HANAMANNAVAR MATHEW P BHAT DUNDAPPA PATIL CHANDRASHEKAR METGUD 1304140000054890 1201910100936420 0000IN30009510416622 0000IN30009510008332 1202890000205160 0000IN30267934063382 ANAND ANAND DR C MOHAN SHANKAR PUNDALIK PUNDALIK MADHUMATI G GANPATRAO BASAVANNEPPA 0000IN30302853135289 SHOBHAVATI CHANNAVERAPPA DESAI 3361/26 MRUTUNJAYA NAGAR BEHIND SADHUNNAVAR BAILHONGAL 591102 0000IN30051312914977 SIDDAPPA SHIVALINGAPPA GOUDATI BAPUSAHEB G SHINDE BONAGERI 0000IN30267932474105 SUNIL 1203840000691330 RAGHAVENDRA Last Name D SAMAL PATRA DHILLON BANAVARAM HUKMICHAND RUNWAL CHANNAPPAGOW HIREGOWDAR DA R CHANDURKAR B MALI V PUJER MAHARUDRAYYA HIREMATH DHANAPAL SIDALINGAPPA RAUF BADDUR GURAV SHIRAHATTI NIMBAL SHARMA NOORAHMED SHAIKH SURAB BHAVIMANI WAGHAVADEKAR JADHAV NADKARNI HARMALKAR B NAVALE NAVALE A PUJAR PUJAR BILGI PAGAD Address DEPUTY MANAGER STATE BANK OF INDIA R B O STATION ROAD BAREILLY 585401 955 SQN C/O AIR FORCE STATION BIDAR BIDAR 585401 INST/FIT R SS AIR FORCE ACADEMY BIDAR KARNATAKA 585401 SMQ NO 101 / 4 HAWK ENCLAVE AIR FORCE STATION BIDAR 585401 BRANCH MANAGER SYNDICATE BANK BVB COLLEGE ROAD BIDAR 585403 C/O SHA ABHERAJ RAJMAL MAHAVEER ROAD BIJAPUR KARNATAKA 586101 SRI DR HIREGOUDAR C C OPP POLICE STATION VENKATESHWAR CHILDRENS HOSPITAL BHD PADMA BIJAPUR 586103 VENKATESHWARA KRUPA VIDYA NAGAR TQ MUDDIBEHAL TALIKOTI 586214 HANUMANT B MALI JOSHI GALLI NEAR BUS STAND ILKAL 587125 LECTURER NEAR SHAKTI TALKIES VEERESH NILAYA GULEDGUDD TQ BADAMI 587203 GALIMATH HOUSE A/P-KADAPATTI NEAR JAGDISHWAR TEMPLE TAL-JAMKHANDI DIST-BAGALKOT JAMKHANDI 587301 BADDUR LANE TQ JAMAKHANDI BANHATTI 587311 PYATI BUILDING VIDHYA NAGAR RABKAVI , TQ JAMKHANDI DIST BAGALKOT 587314 52 TAMADADDI A/P : TAMADADDI BAGALKOT BAGALKOT 587315 PLOT NO.331 CTS 5090/6 HANUMAN NAGAR II STAGE BELGAUM 590001 286/24 TELANG BUILDING 3RD CROSS SHASTARI NAGAR BELGAUM 590001 HOUSE NO 864 A K DESHPANDE GALLI FORT ROAD BELGAUM KARNATAKA 590001 SHOP NO 7 2ND FLR BILAGI PALZA COLLEGE ROAD BELGAUM 590002 1326 BASWAN GALLI SHAHAPUR BELGAUM 590003 76 HOSUR BASWAN GALLI SHAHAPUR BELGAUM 590003 PLOT NO.22 ADARSH NAGAR IIND CROSS MADHAVPUR -VADGAON BELGAUM 590005 RADHA H NO 89 OPP ADARSH VIDYA MANDIR VADGAON BELGAUM 590005 C/O, IBP CO LTD, NO.14, 3RD FLOOR, KRISHNA TOWERS, TILAKWADI BELGAUM, KARNATAKA 590006 Amount (Rs.) Due date of Transfer to IEPF 10.00 10.00 20.00 25.00 50.00 8.00 7.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 21.00 20.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 2.00 100.00 7.00 52.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 50.00 6.00 50.00 100.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 540 RAJWADA COMPOUND ANGOL BELGAUM 590007 B3/ J.N.M.C CAMPUS NEHRU NAGAR BALGAUM 590010 NO 3, IST FLOOR ASHIRWAD APARTMENTS SOCIETY MARG, HINDWADI BELGAUM 590011 48/49 NEARMAHAVEER BHAVAN SHIV KRUPA HINDWADI BELGAUM 590011 C/O B.D.PATIL 48/49 SHIVAKRUPA HINDWADI BELGAUM 590011 20.00 20.00 4.00 50.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PLOT NO 92 APPANGOUDA PATIL RASTE RAMTEERTH AUTO NAGAR RD BELGAUM 590015 PLOT NO 92 APPANGOUDA PATIL RASTE RAMTEERTH AUTONAGAR ROAD BELGAUM 590015 Pooja CTS 9296 Mahanteshnagar Belgaum 590016 "Pooja", CTS 9296, Mahantesh Nagar, Belgaum. 590016 371 / 1 DHARWAD ROAD BELGAUM 590016 NEAR INSPECTION BUNGALOW BASAVA NAGAR BAILHONGAL 591102 24.00 50.00 40.00 60.00 70.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 7-Jan-17 LIC AGENT KATKOL BELGAUM KARNATAKA 591114 15.00 7-Jan-17 634 MAIN ROAD SAMBRA BELGAUM 591124 81 KAVALPET SAUNDATTI TAL-PARASGAD BELGAUM 591126 22.00 10.00 7-Jan-17 7-Jan-17 Page 83 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30189510410209 0000IN30088814525727 1201060000701280 0000IN30027110051309 0000IN30021413402019 0000IN30021413474447 1201091900068790 1202890000478800 PATIL PATIL R PRADIP HARISH CHANDRAKANT BALAPPA MURIGEPPA SIDAGOUDA SURESH T PRABHAKAR RAMANLAL BASHETTI NARASAPPA SHIVAPUTRAPPA RAMAGOUDA PRABHAKAR DASAR KHODBOLE GANDHI KURBETTI ROOGE HATTIKAL HOUSE NO 2630 CHIKODI BELGAUM, KARNATAKA 591201 AT POST CHAND SHIRADWAD TAL CHIKODI DIST BELGAUM KARNATAKA 591214 810 HARUGERI TAL-RAIBAG DIS-BELGAUM BELGAUM 591220 1996, TELLI GALLI NIPANI DIST - BELGAUM KARNATAK O 591237 696 ASHOK NAGAR NIPANI NIPPANI KARNATAKA 591237 916 A MANIK NAGAR SHARDA HOSPITAL NIPPANI KARNATAKA 591237 2102 RAMNAGAR SAMAYAK BUILDING NIPANI TAL-CHIKODI BELGAUM 591237 D.K.S.S.K.LTD NANADI CHIKODI 591247 20.00 16.00 10.00 2.00 100.00 10.00 25.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30192630708474 0000IN30001110286076 0000IN30302854992598 0000IN30226910600244 0000IN30290245362655 201539 0000IN30302851397025 0000IN30290244306319 201363 0000IN30035180052237 0000IN30035180004787 1203600000301360 0000IN30169610844314 ANNAPPA HARI GAJAPATHY S KALIDAS P RAJASIMHAN ANITA ASHOK N R SIVAKUMAR KUMAR IRAPPA KRISHNAN REDDY KOUJALGI POTTY M V PRAVEEN KUMAR KRISHNAKUMAR S RAJAN BASKAR V S SRIPRIYA SUBBARATNAM P G NO 188/2B BASAVA NAGAR GOKAK 591307 B Q. NO. 3, DEPT., IT, GOKAK MILLS GOKAK FALLS, BELGAUM DIST., KARNATAKA 591308 4124 RAJAPALAYAM EW ST MEYYUR PO THIRUVALLUR 601103 NEW NO- 23, OLD NO- 10, D V S NAGAR, MINJUR CHENNAI TAMILNADU 601203 THACHUR VILLAGE PANCHETTY POST KANDIGAI PONNERI TALUK THIRUVALLORE 601204 NO 5 SOUTH STREET RAGHUNATHAPURAM MANGADU POST MADRAS 602101 NO 175 10TH STREET KRISHNA NAGAR MADURAVOYIL CHENNAI 602102 11/1 RAMAKRISHNA NAGAR TKM ROAD CHENGALPET MELASMAIYUR 603001 NO 5 ALAGESAN STREET VEPACHALAM NAGAR CHENGALAPATTU 603001 14 A, 4 TH STREET D.A.E TOWN SHIP KALPAKKAM KALPAKKAM 603102 47A, FIRST AVENUE KALPAKKAM TAMILNADU 603102 NO 42 KALIDAS ANUPURAM TOWNSHIP NEAR D A E TOWNSHIP KANCHEEPURAM 603127 NO 5/87, KAKKANJI NAGAR VINJIYAMBAKKAM SINGAPERUMAL KOIL KANCHEEPURAM 603204 50.00 4.00 20.00 15.00 18.00 10.00 70.00 2.00 132.00 150.00 20.00 10.00 36.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 201510 200376 1201160500028630 0000IN30023910904050 M S G NIRMALA CHOCKALINGAM KUMAR KUMAR E MIG 475 NH1 MARAIMALAI NAGAR CHENGAI MGR DIST 603209 11/57, LLIG, NARAIMALAI NAGAR 603209 NO. 18 GOVINDASAMY STREET KAVERIPAKKAM TINDIVANAM 604001 NO 1 UPSTAIRS FIFTH STREET SANJEEVIRAYANPETTAI TINDIVANAM POST VILLUPURAM DIST 604001 66.00 32.00 5.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30267935237740 E VIJAYAKUMAR OLD NO.2 NEW NO.13/2 ATHIMOOLAM STREET SAKKARAPURAM GINGEE VILLUPURAM 604202 50.00 7-Jan-17 0000IN30021412428555 0000IN30108022051323 0000IN30108022130839 0000IN30108022212694 0000IN30018311409239 0000IN30108022144162 0000IN30021412174242 0000IN30059710171510 0000IN30290240386222 S R G YOGESH S T S JEYACHANDIRAN K DHAMODARAN SOUPRAMANIAM VISWANATHAN MYANGER PADMINI JAYAPRAKASH MAILAVELU P BALASUBRAMANIAN 117 EAST MADA STREET CHEYYAR CHEYYAR 604407 32 AUROBINDO STREET PONDICHERRY PONIDCHERRY, 605001 93 UPPALAM ROAD AMBEDKAR SALAI IST FLOOR MUDALIARPET PONDICHERRY 605001 FLAT B2 SKYLINE APTS 43 ROMAIN ROLLAND STREET PONDICHERRY PONDICHERRY 605001 211 CHETTY STREET CHETTY STREET XXXX PONDICHERRY PONDICHERRY 605001 NO 3 A EASTERN BLOCK KARTHIK APARTMENT PONDICHERRY PONDICHERY 605005 NO 75 MARIAMMAN KOIL STREET SELLAPERUMALPET PONDICHERY 605008 117 A , II MAIN ROAD ANNAI NAGAR LAWSPET POST PUDUCHERRY 605008 2 D NO 20 SREE GANESH FLATS OPP MARKET NEW STREET GANDHINAGAR PONDICHERRY 605009 10.00 4.00 14.00 32.00 20.00 2.00 1.00 10.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30267936172589 0000IN30302851886689 0000IN30290241117438 0000IN30267935943967 RAMESH KANAV BALAJI AMIRTHAM SUD S T NO 4 1ST FL DUE THAMBY GARDEN REDDIAR PALAYAM PONDICHERRY 605010 NO 271 FLAT NO 6 HARMONY APPARTMENTS PAPAMAL KOIL ST PONDICHERRY 605012 SHASUN CHEMICALS AND DRUGS LTD PERIYAKALAPAT PONDICHERRY 605014 OLD NO 2 / 44 NEW NO KALLAKURICHI MAIN ROAD GARIYUR THIRUKOILUR VILLUPURAM 605751 100.00 70.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290243912253 G SIVARAJAN DOOR NO 6 ULUNDURPET ROAD VIRUDHACHALAM CUDDALORE 606001 10.00 7-Jan-17 V P L VINOTH U D Address Page 84 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 0000IN30108022165552 0000IN30017510219102 0000IN30163740998110 0000IN30017510542515 0000IN30290247137742 1203350000482680 0000IN30017510604955 M SARAVANAN J GANESAN NATESH BALASUBRAMANIAN INDUMATHI 0000IN30039416534658 0000IN30108022691230 0000IN30017510080183 0000IN30017510065130 1201090001524950 0000IN30108022634109 0000IN30267930321779 0000IN30017510162512 0000IN30302854942673 0000IN30302854601117 0000IN30267935457136 0000IN30108022230190 0000IN30302852259616 0000IN30302852368146 0000IN30267932049522 0000IN30302853985845 0000IN30302852298507 0000IN30302852169999 0000IN30017510290883 0000IN30017510573946 0000IN30017510047749 0000IN30017510032270 0000IN30302853467460 0000IN30021412558355 0000IN30021412605370 0000IN30108022679442 R RM KALAVATHI MURALIDHARAN RAJASEKAR J SUBBAIAH BALU R PRABAGARANE KARTHIK C SATHIYAPAL SHANMUGAM S V M SHANTHI ARUN PADMAVATHY JAYANTHI ALAMELU C R G R 0000IN30039415785729 0000IN30039413906097 0000IN30290244798657 0000IN30302855112806 R R GNANASAMBANDAM SATHYANARAYANA THRIVENI SINGARAVEL VEDHAVALLI DONDETI NO 80 EAST CAR STREET CHIDAMBARAM 608001 50 GANDHI NAGAR CHIDAMBARAM 608001 12 / 5 PERIYAR STREET CHIDAMBARAM 608001 14 ANNEX 4TH NORTH CROSS MARIAPPAN NAGAR ANNAMALAI NAGAR CHIDAMBARAM 608002 0000IN30302853173206 0000IN30044110902943 0000IN30163740728812 0000IN30163740714079 0000IN30163740699574 0000IN30267935570443 AGORAM THILAGAVATHI ANBURAJ I N NADANAKUMAR LALITHA B S MURALI LATHA 8E GNANAVINAYAHARKOIL STREET KATTUMANNARKOIL CUDDALORE 608301 1 GNANAM NAGAR AMMAPETAI PO AMMAPETAI PO CHIDAMBARAM 608401 KADAVA CHERY AMMAPET POST CHIDAMBARAM TK 608401 NO 797, GNANAM NAGAR AMMAPETTAI USUPUR CHIDAMBARAM 608401 D/51 RATHINA NAGAR VIBISHNAPURAM AMMAPET CHIDAMBARAM 608401 DATA ENTRY OPERATOR CAS IN MARINE BIOLOGY PORTONOVO 608502 SELVA BALAGI M Last Name Address KANNAN M BOTHAGAR V K R S 371/122 JAYA ILLAM PERIYAR NAGAR VIRUDHACHALAM 606001 94/116, BHARATHIYAR STREET PERIYAR NAGAR NORTH VRIDDHACHALAM 606001 48 KANDASAMYPURAM (WEST) V KEERANUR ULUNDURPET 606107 83/3, KANNIYAMOOR KOTKATTI VILLAGE CHINNASALEM 606201 DOOR NO 138/C KESAVALU NAGAR KALLAKURICHI VILLUPURAM TAMILNADU INDIA 606202 403 KATTUKOTTAI KALASAMUDIRAM KALLAKURUCHI VILLUPURAM 606301 NO 3/628, KALLAKURICHI MAIN ROAD OPPOSITE TO MARKETING COMMITEE SANKARAPURAM VILLUPURAM 606401 BHARANIDARAN NO 7 C PEGOPURA STREET MAIN ROAD TIRUVANNAMALAI 606601 VELAYUTHAM 18 MARIYA SUSAI NAGAR CUDDALORE CUDDALORE 607001 K 27 DOWLATH NAGAR SEMMANDALAM CUDDALORE 607001 V 73 A, SANKARA NAIDU STREET TIRUPPAPULIYUR CUDDALORE 607002 R 10 BABU REDDIYAR NAGAR CHINNAKANKANANGKUPPAM CUDDALORE 607002 VIJAYAKUMAR 1041 A PERIYAR NAGAR II STREET L N PURAM PANRUTI, PANRUTI 607106 M OLD NO.43 L, NEW NO.246/2 KUMBOKONAM ROAD PANRUTI 607106 R 578 579 GANDHI ROAD PANRUTI 607106 RAJAVARMAN 183 THENKUTHU EAST STREET VADALUR 607303 NO 5 URAKULAM STREET KIRUMAMPAKKAM PONDICHERRY 607402 R 19 TYPE IV BLOCK NO 16 NEYVELI 607801 UNNAMALAI W/O SHRI CHELLATHAMBI F 3 AMARAVATHY ROAD BLOCK 16 NEYVELI 607801 G C 24 V O C SALAI BLOCK 2 NEYVELI 607801 61 D/2 OPR PLOT WEST OF PANRUTI MAIN ROAD VADALUR NEYVELI 607801 RAGHUNATHAN 66 D TYPE ZAHIR HUSSAIN ROAD BLOCK 10 NEYUELI TOWNSHIP 607801 RAMESWARI 224/B TYPE II BLOCK 6 NEYVELI 607803 MATHIYAZHAGAN 190 C TYPE III QRS BLOCK 5 NEYVELI 607803 M 13 B TYPE II BLOCK 6 NEYVELI 607803 S 9/C TYPE III QUARTERS BLOCK 20 NEYVELI 607803 G 39C, TYPE III QUARTERS BLOCK 20 NEYVELI CUDDALORE 607803 ELANGO 48 A TYPE 3 QUARTERS BLOCK 12 NEYVELI 607803 245/2B TYPE 2 QRS BLOCK 5 NEYVELI 607803 SIVASAMY NO B 9 BRIDGE LANE BLOCK 18 NEYVELI 607803 RAJKUMAR 244 / 4B TYPE II QUARTERS BLOCK 5 NEYVELI 607803 NESAMONY C 45 APPAR SALAI BLOCK 18 NEYVELI 607803 SOUNDARALAKSHMI 20 A / 33 NEW STREET CHIDAMBARAM 608001 Page 85 of 173 Amount (Rs.) Due date of Transfer to IEPF 40.00 2.00 10.00 25.00 10.00 25.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 20.00 14.00 8.00 20.00 20.00 20.00 44.00 3.00 10.00 20.00 4.00 10.00 2.00 30.00 20.00 20.00 50.00 10.00 8.00 12.00 10.00 25.00 15.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 16.00 10.00 150.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 15.00 20.00 22.00 25.00 30.00 38.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 0000IN30302854799386 JAGATHEESAN 1201160100118140 BALASUBRAMANIYAN 0000IN30017510141262 0000IN30290247408908 0000IN30009511343623 1201090003249020 0000IN30290245564326 JAIN T S A S R ABINYA S GOVINDA THULASIRAMAN S JAI S SWAMINATHAN LAXMI 0000IN30290244008006 SUNDAR 1204470004840410 0000IN30163740732934 0000IN30021413853708 1203500000190590 1203500000166370 0000IN30017510022521 204054 0000IN30017510092789 0000IN30017510429298 0000IN30017510492657 0000IN30021413988386 1204470003309940 T T S P A BALASUBRAMANIAN PATRICIA RAJALAKSHMI SELVARAJ RAMANI S VIJAYABARATHI 0000IN30131320437581 BASHEER 0000IN30051317495085 S 1201090002200830 T 1204470002249650 MUSTAFA 1204470000541400 P 36 MURUGAN NAGAR KARAIKAL 609602 NO 19 THIRD CROSS STREET NEHRU NAGAR KARAIKAL PONDICHERRY,INDIA 609605 14, North Vadam Bokki Street Old No 2, New No 14 Tiruvarur 610001 NO:30 BAVAGOPALSAMY STREET TIRUVARUR 610001 3/192 MANAKKAL KEELA THERU MANAKKALAYYAM PETTAI KUDAVASAL THIRUVARUR TAMILNADU INDIA 610104 14 / 1 B S N APPARTMENTS KARNAKOLLAI AGRAHARAM KUMBAKONAM 612001 C/O K KALYANA SUNDARAM 13 REDDY RAYAR TANK EAST KUMBAKANAM 612001 OLD NO 109 NEW NO 190 GANDHIADIGAL SALAI KUMBAKONAM 612001 2.00 30.00 20.00 10.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 140.00 44.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 4 AROCKIYASAMY NAGAR GANDHI NAGAR EXTN KUMBAKONAM KUMBAKONAM 612001 111 TSR BIGN STREET KUMBAKONAM POST& TK THANJAVUR 612001 19/23 J P KOIL WEST STREET, KUMBAKONAM, TAMILNADU 612001 39 CHELLAM NAGAR DR MOORTHYS ROAD KUMBAKONAM 612001 1/9 KALYANARAMAN STREET KUMBAKONAM KUMBAKONAM KUMBAKONAM 612001 NEW NO 21 / 11 OLD NO BAKTHAPURI STREET KUMBAKONAM 612001 NO 311 BHARATHI NAGAR NORTH KARAIKAL ROAD KARAIKAL ROAD KUMBAKONAM 612001 NO 1/136 SOLAYAPPAN STREET KUMBAKONAM 612001 12.00 2.00 3.00 12.00 50.00 10.00 10.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 7-Jan-17 RAJKUMAR VENKATESAN AKILA PRITHIVIRAJ RAMAKRISHNAN S GEORGE A V V CHINNAPPAN R OLD NO 3 73 NEW NO 3 98 C/O SUBRAMANIAM MELANIKUZHI UDAYARPALAYAM PERAMBALUR DT PERAMBALUR 612903 2/102 SOUTH ST T PALUR P UDAYARPALAYAM TK ARIYALUR 612904 NO 37, JOHN SELVARAJ NAGAR KUMBAKONAM KUMBAKONAM 613001 OLD NO 1/47 NEW NO 81 AGRAHARAM BUDHALURE TANJORE TAMILNADU 613004 86 3RD STREET BANK STAFF COLONY MATHAKUTTAI RD. THANJAVUR THANJAVUR 613005 165 3RD STREET KAVERI NAGAR EAST MATHAKOTTAI ROAD TANJAVUR 613005 7/12, ELKHILL, FIRST STREET RAJAPPA NAGAR THANJAVUR 613007 16 RANI ILLAM 7TH CROSS ARVLANDA NAGAR THANJAVUR 613007 1640 SOUTH MAIN STREET THANJAVUR 613009 DOOR NO19, MARUTHAMADA STREET THIRUVAIYARU THANJAVUR 613204 15/19, MELA MADA VILAGAM THIRUVAIYARU 613204 28 RAJAGANAPATHI NAGAR VILAMAL TIRUVARUR 613701 9/5 MAHAMARI AMMAN KOIL ST MANNARGUDI POST THIRUVARUR DT MANNARGUDI 614001 10.00 5.00 30.00 3.00 3.00 8.00 44.00 40.00 2.00 5.00 25.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 RAMASAMY NO.11/E VIKRAM APARTMENTS THAMARAIKULAM VADAKARAI MANNARGUDI MANNARGUDI 614001 50.00 7-Jan-17 S SOUNDARRAJAN RAMAMOORTHY 9/58/B MAIN ROAD RAJAGIRI 614207 1/23 PINNAVASAL PERAVURANI TANJORE DT TAMILNADU 614601 DOOR NO:321B NEW HOUSING UNIT PONNAVARAYAN KOTTAI(PO) PATTUKKOTTAI(TK) THANJAVUR 614602 3 AKBAR STREET ARANTHANGI PUDUKKOTTAI 614616 133 POONGANAGAR SRI SHARADHA HOSP ARADHANGI ARANDHANGI 614616 10.00 50.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 25.00 5.00 7-Jan-17 7-Jan-17 K RADHAKRISHNAN MATHIVANAN SELVAN SELVAM S 1201090002520310 N AHAMEED Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 ASHAGREETA PRASANNA J GEETHA SANKAR R DURAISAMY J N VENKATRAMANA DIKSHIDAR S Amount (Rs.) 10.00 5.00 SUNDARI SATHYAMURTHI GOPALAKRISHNAN R Address F-38 PPN HOUSING COLONY P.O. BOX-04 THIRUKADIYUR (T.N) 609311 NEW NO:8/64 MAIN ROAD VEERAVADI PUNTHOTTAM NANNILAM (T.K) THIRUVARUR 609503 M 0000IN30021412521817 MEENAKSHI 204848 K 0000IN30302850116059 U 1204470002964050 1202990004735820 0000IN30226911957130 0000IN30108022705660 0000IN30131320102107 0000IN30302854224716 0000IN30131321122953 0000IN30131321050964 Last Name KAMALUDEEN KAMALAKANNAN Page 86 of 173 Folio No/ Demat Account Number First Name 0000IN30017510630628 SYED 0000IN30044110939970 MOHAMED 1201090001251150 N 0000IN30051314196219 J Middle Name IBRAHIM MUSADHIK 1201090003258350 K 1201090001693570 201448 0000IN30051316662626 0000IN30267934166843 203627 GOPIKRISHNAN M R JAYANTHI G 0000IN30290243410597 0000IN30017510144626 0000IN30044110806181 0000IN30302852842776 0000IN30039415890127 0000IN30267936241533 0000IN30267936611613 0000IN30163740831387 0000IN30017510511126 0000IN30051312145190 1203500000145680 0000IN30051314004844 ANISH GOPI SEKAR MARIAPPAN MANI SATHYA SELVARANI LALITHA SIVAKUMAR ABUTHAHIR R R 200546 0000IN30017510175585 1204040000015010 0000IN30154914318270 0000IN30267935066386 0000IN30338210029537 0000IN30017510377328 0000IN30017510497486 M ANURADHA RAMAMANI V GANDHI BASKARAN JAYARAMAN MOORTHINATHAN 0000IN30169611301175 0000IN30267936453367 KRISHNASAMY M 0000IN30226910677100 S 0000IN30039413071339 1201090001402930 0000IN30290243917362 0000IN30290244546889 ANANDATHEERTHAN R H RAJA Last Name K PRIYA S R PRINCE V Amount (Rs.) Due date of Transfer to IEPF 100.00 7-Jan-17 2.00 81.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 SUMATHI OLD NO 6/116 A, NEW NO 747 SOUTH STREET, AMMAPATTINAM MANAMELKUDI PUDUKKOTTAI 614617 4 CHEKKADI STREET MUTHUPET 614704 57 MAIN ROAD VELUR THIRUTHURAIPOONDI TIRUVARUR DISTRICT 614713 147/1A MANNAI ROAD THIRUTHURAIPOONDI TIRUVARUR DT THIRUTHURAIPOONDI TAMIL NADU 614713 260A THAMBIGOUNDERKADU THETHAGUDI (NORTH) VEDARANYAM NAGAPATTINAM 614809 100.00 7-Jan-17 N JANAKIRAMAN KARTHIKEYAN S MURUGANANTHAM DOOR NO.:31. VALLALAR ST. MADUKKUR (PO) PATTUKKOTTAI (TK) THANJAVUR 614903 HCL HEWLETT PACKARD LIMITED 1/1 ALEXANDRIA ROAD CANTONMENT TRICHY 620001 4E 3 RAJA COLONY COLLECTOR OFFICE ROAD CONTONMENT TRICHY TAMIL NADU 620001 523/C RAILWAY COLONY BEHIND RC SCHOOL TRICHY 620001 HCL INFOSYSTEMS LTD 1/1 ALEXANDRIA ROAD TRICHY 620001 5.00 132.00 3.00 10.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 G D M R N K S V K C KARTHIK KANNAN 111 ALEXANDRIA ROAD CANTONMENT TRICHY 620001 C 24 1ST CROSS RAMALINGA NAGAR TRICHY 620003 KINGS AND QUEENS 20 CHOWK STREET WORIUR TRICHY 620003 P / 2 HOUSING UNIT SALAI ROAD WORAIYUR TIRUCHIRAPALLY 620003 C/O THE HINDU CHENNAI BYE PASS ROAD SENTHNEER PURAM TRICHY 620004 147 / 102 GANAPATHY NAGAR T V KOIL TRICHY 620005 NO 14 POST OFFICE UPSTAIR 2ND CROSS SRINIVASA NAGAR T V KOIL TRICHY 620005 FLAT G-3 KVM ARCADE 2B EVS STREET RENGA NAGAR SRIRANGAM TRICHY 620006 NO 9A, MANIYAKARA STREET TRICHY 620008 NO 12 VALLIMAL STREET TRICHY PO DT TRICHY TAMIL NADU 620008 15 F LAKSHMI PURAM 1ST STREET TRICHY 620010 11 AND 12 BANKERS COLONY 3RD CROSS KUMARANNAGAR SRINIVASANAGAR POST TRICHY TAMILNADU 620017 C-30TH -11TH CROSS THIKAI NAGAR TRICHY 620018 NO 5, VTH CROSS GANESHNAGAR KATTUR TRICHY 620019 NO:75 SUNDARAJ NAGAR SUBRAMANIYAPURAM TRICHY 620020 OLD NO 17, SMESC COLONY NORTH EXTN 2ND STREET TRICHY, TAMILNADU 620021 NEW NO 3 INDIAN BANK COLONY TRICHY 620021 2, GANESH NAGAR I ST STREET K K NAGAR POST TRICHY 620021 H 238, PHASE II TNHB ANNA NAGAR POST TIRUCHIRAPALLI 620026 OLD NO 2/46, NEW NO 2/41 SOUTH KUDI STREET PUTHANAM PATTI, MUSIRI TRICHY DISTRICT 621007 65.00 12.00 150.00 20.00 10.00 27.00 66.00 10.00 2.00 6.00 15.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 4.00 5.00 150.00 3.00 20.00 5.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 15.00 79.00 7-Jan-17 7-Jan-17 20.00 7-Jan-17 10.00 20.00 71.00 101.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M SWAMINATHAN NITHYANANTHAM SRITHAR I S VAHEEDARAN R D A P P VENKADASALAM P Address RAJENDRAN H RAJKUAMR MUSTAFA 3R ATHUR ROAD THURAIYUR TRICHY 621010 DOOR NO 28 A / 10 KORAIYARU THONDAMANTHURAI VEPPANTHATTAI TK PERAMBALUR DIST PERAMBALUR 621103 NO 24-A, NORTH STREET, SEELAIPILLAIYARPUTHUR, KATTUPUTHUA, TRICHIRAPALLI, TAMILNADU 621207 68 AGRAHARAM MUSIRI TRICHY DIST 621211 19 B 15 E DR.RAJAGOPAL STREET MUSIRI P.O TRICHY 621211 OLD NO 2550 A / NEW NO 56 B SAMIAPPA NAGAR PERAMBALUR 621212 DOOR NO 17 B MADANAGOPALA PURAM PERAMBALUR 621212 Page 87 of 173 Folio No/ Demat Account Number First Name 0000IN30267935566938 SHANMUGASUNDARAM A 64 WARD NO 6 MULLAI NAGAR PERAMBALUR 621212 49.00 7-Jan-17 0000IN30267934956863 0000IN30290247080810 A JOHNPETER VASANTHI C 142 / 1C METTU STREET MARKET STREET PERAMBALUR PERAMBALUR 621212 DOOR NO D 9 A R POLICE QUARTERS ELAMBALUR PO PERAMBALUR TAMILNADU,INDIA 621212 89.00 15.00 7-Jan-17 7-Jan-17 0000IN30302854998554 0000IN30302855088316 1304140004545270 0000IN30267935631309 0000IN30290242821172 0000IN30226911391525 0000IN30169610990662 0000IN30177410686240 1201750000042930 1204470004849600 1203840000625050 0000IN30017510563086 1204470004694850 0000IN30267934549989 A P M R R SAMUNDEESWARI KALIMUTHU R ADAIKKALAVAN ABULHASAN V ANANDA N M SADASIVAM GANESAN CHITRA MANI VENKATRAMAN WARD NO 11 NEW NO 93 F / 16 GOKUL ILLAM VENKATESAPURAM PERAMBALUR 621212 221-K SELVA NAGAR 4 ROAD THURAIMANGALAM PERAMBALUR 621220 105G 1 MANAKKAL ROAD LALGUDI TRICHY 621601 OLD NO 39 / H NEW NO 2 / 69 NORTH STREET OLAIPADI KUNNAM PERAMBALUR 621717 E 70 MADRAS CEMENTS LTD CEMENT NAGAR ALATHIYUR PERAMBALUR 621730 289, NEW STREET, ANDIMADAM, CUDDALORE DT, ANDIMADAM, TAMILNADU 621801 E NO.5 A SRINIVASA NAGAR JAYANGONDAM POST PERAMBALUR 621802 MOORTHY OLD NO 580 NEW NO 580 EAST 3RD STREET PUDUKOTTAI 622001 G 58/6 NIZAM COLONY NIZAM COLONY MAINROAD PUDUKOTTAI PUDUKOTTAI 622001 S NO 10 1 WARD 2 PALLIVASAL STREET ALANGUDI ALANGUDI SP PUDUKKOTTAI 622301 RAVI NEW VALAM PONNAMARAVATHY THIRUMAYAM TK PUDUKKOTTAI 622408 S KASI RAJAN NORTH STREET RAMNAD 623501 BALAKRISHNAN 14F/8B KATTUPILLAIYAR KOVIL ST RAMESWARAM RAMANATHAPURAM 623526 THIRUGNANASAMBA 7/200 IV CROSS STREET VAIGAI NAGAR EMANESWARAM PARAMAKUDI 623701 NDAM THAVARAJAN 3/847 B31 BHARATHI NAGAR PARAMAKUDI RAMANATHAPURAM PARAMAKUDI 623707 G OLD NO 19 NEW NO 5/419 DASS NARASIMMAN STREET A V HIGHER SECONDARY SCHOOL PARAMAKUDI 623707 CHANDRA OLDNO5/244A NEWNO34 AYYACHAMYSTREET PARAMAKUDI PARAMAKUDI 623707 S OLD NO-10D NEW NO - 4/5 UDAIKULAM (VIA) SAMPAKULAM POS PAMBOOR (VALI) MUDUKULATHUR MUDUKULATHUR 623712 S 1-5, SARASWATHY COLONY FIRST FLOOR, GOVINDHAPURAM DINDIGUL TAMIL NADU 624001 67.00 58.00 20.00 60.00 6.00 3.00 10.00 5.00 25.00 5.00 30.00 25.00 5.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 23.00 7-Jan-17 7-Jan-17 15.00 5.00 7-Jan-17 7-Jan-17 25.00 7-Jan-17 TK BALASUBRAMANI ANANTHI SR V ILANGOVAN 20.00 5.00 10.00 66.00 16.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 54.00 7-Jan-17 7-Jan-17 32.00 7-Jan-17 1.00 20.00 66.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 1201090000834480 P 1201090001407140 K Middle Name K KANNAN GOPINATHAN 1201090001618180 K 1201090002833380 BALASUBRAMANIAN 0000IN30169610567406 ILANGOVAN M 0000IN30023910302457 0000IN30039412118806 0000IN30039412343454 201445 0000IN30039413468049 0000IN30039414837639 RAVICHANDRAN B V MANI MAGALINGAM M P 0000IN30169610000782 PRABHU 200315 BHARATI MARAN S R 200316 GODAWARI 1204470001792340 1204470002108380 205485 0000IN30226912759799 VELUMANI J PROF SUBBIAH 0000IN30131320043016 RAMESH Last Name K RATHI RATHI S BABU K MAHESH KANNAPPAN S MV Address B-30 VIVEKANANDA NAGAR DINDIGUL TAMIL NADU 624001 25/A RAJIVGANDHI STREET EAST GOVINDAPURAM DINDIGUL 624001 NO 42 KURUNJI STREET RAM NAGAR DINDIGUL 624005 7/7/22 MARKET STREET BATLAGUNDU 624202 24 D ANNA NAGAR SHANMUGAPURAM PALANI 624601 C/O SOUTH INDIA CORPORATION LTD DHANDAYUTHAPANI KOVIL WORK SITE NEAR WINCH PALANI 624601 64, NAICKER NEW STREET MADURAI 625001 VASANTHAM BUNGALOW C/O QUANTUM DRUGS & CHEMICALS 25 BHARATHI ULA ROAD RACE COURSE MADURAI T.N. 625002 VASANTHAM BUNGALOW C/O QUANTUM DRUGS & CHEMICALS 25 BHARATHI ULA ROAD RACE COURSE MADURAI T.N. 625002 Q-6 HOUSING UNIT SALAI ROAD WORAIYUR TRICHY TRICHY 625003 31 SALIMARIAMMAN KOIL ST MUTHIALPET PONDICHERY 625003 A-9 TIRUNAGAR MADURAI 625006 2 840 1 SIVANKOIL STREET 4TH MAIN ROAD PUDUR K PUDUR MADURAI C MADURAI TAMILNADU INDIA 625007 10/E D/3 D/3 ROAD BALA RENGA PURAM MADURAI 625009 Page 88 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30189510308022 P R RAMESH BABU 39, EARVADI PALLIVASAL STREET MANIKANDAN NAGAR VILLAPURAM MADURAI, TAMILNADU 625012 0000IN30163740673059 0000IN30169611838987 0000IN30163740718127 204318 0000IN30017510409376 1203280000092060 1203280000104340 0000IN30017510619792 HEMANT GEETHA S A SETHURAMAN M P SEKAR KUMAR M CHANDRA MOHAN LAKSHMANAN M KAJAMOHIDEEN ALI K 0000IN30306910032455 1201090001251640 0000IN30267934629840 1301740000049990 M MANAVALAN D R 232,RAILWAY OFFICERS BUNGALOW RAILWAY COLONY MADURAI 625016 PLOT NO 190 ASHOK NAGAR 1ST STREET MADURAI TAMILNADU 625018 419, K K NAGAR MADURAI 625020 REGIONAL MANAGER INDIAN OVERSEAS BANK ANNA NAGAR MADURAI 625020 C 4, RAJKAMAL APARTMENT DR THANGARAJ SALAI VINAYAGA NAGAR MADURAI 625020 198 MAIN ROAD CUMBUM 625516 4-KULAKKARAN STREET CUMBUM 625516 113/233 A1, ARUNPRASAD ILLAM PERAIYUR ROAD, NEAR THEVAR SILAI USILAMPATTI POST AND TALUK USILAMPATTI 625532 13/9H/2A3, SIVANTHIPURAM ATHUMEDU MUTHURAMANPATTY VIRUDHUNAGAR 626001 16/4-2H LBSASTRINAGAR PERALIROAD VIRUDHUNAGAR VIRUDHUNAGAR 626001 OLD NO 12/4/7 NEW NO 12/4/7 V O C ROAD VIRUDHUNAGAR 626001 NO:1/394-2 6 INDIRA GANDHI STREET SRIRAM NAGAR SOOLAKARAI-MEDU VIRUDHUNAGAR 626003 0000IN30169610751368 1201090001449730 1201090001450240 0000IN30163740710557 1202990003060650 0000IN30302854551684 ARUMUGAM R P J ALOYSIOUS T 1201090000980760 0000IN30108022289237 0000IN30302854977046 0000IN30163741075392 0000IN30302852644999 0000IN30017510338672 0000IN30169611002020 0000IN30039414777062 0000IN30267934494640 201563 K R M MURUGAN V ANAND BALAGEE G PARVATHI S 0000IN30017510115770 RAMESH 1202980000126800 S 1202980000143760 S 0000IN30306910002746 V 1201160100103330 0000IN30267934247677 1202980000124840 0000IN30226912668196 201550 GANESAN MOHAMED HUSSAIN THIRUMALAI R R R SYED PANDIAN DEVAMATHA S RATHINAVEL JEYARAMAN M K S KUMAR JESU SP RADHAMANI RAVEENDRAN SARADHA ANTONI KASIRAJA KRISHNAKUMARI VENUGOPAL CHANDRABALAN SARAVANAN SURESH S J RAJA MOHAN THIRUMORTHY M MOHAMED V SHAHUL HAMEED HASSAN ARUNACHALAM B MOHIDEEN A KUMAR BALAMURUGAN Address NO 10A, MALAYARASAN KOVIL PAMBU STREET ARUPPUKOTTAI 626101 21A PALANICHAMY NADAR STREET ARUPPUKOTTAI. ARUPPUKOTTAI 626101 2/7 PALANISAMY NADAR STREET ARUPPUKOTTAI. ARUPPUKOTTAI 626101 6/66 POLICE COLONY SIVAKASI 626123 6/781 ARUMUGAM COLONY SATCHIAPURAM SIVAKASI 626124 5/25B SUNDARAVINAYAGAR COLONY SATCHIAPURAM SIVAKASI WEST PO SIVAKASI VIRUDHU NAGAR DT VIRUDHUNAGAR 626124 12 4th TYPE TNC COLONY ALANGULAM . SIVAKASI 626127 1/26 CHATHIRAPATTY SATTUR TALUK VIRUDHUNAGAR DIST 626203 20/599 SHANTHI NAGAR 23RD STREET PALAYAMKOTTAI TIRUNELVELI 627002 21 SHENBEGAM PILLAI SINGLE ST TIRUNELVELI TIRUNELVELI 627006 114 NGO NEW COLONY TIRUNELVELI 627007 NO 155, RAM NAGAR MAHARAJA NAGAR POST TIRUNELVELI 627011 NO.D/4 27 TH CROSS STREET MAHARAJANAGAR TIRUNELVELI 627011 8/36 A MAIN ROAD KAVALKINARU PO TIRUNELVELI DIST TAMILNADU 627105 31D TB ROAD VALLIOOR RATHAPURAM NELLAI TIRUNELVELI 627117 2/196 YOHISWARAR STREET KADAYAM P O AMBASAMUDRAM TALUK TIRUNELVELI DT TAMIL NADU 627415 31 NPN PURAM STREET KALLIDAIKURICHI 627416 OLD NO.3B/3 NEW NO.27 NATHAHARPALLIVASAL NORTH STREET PETTAI KADAYANALLUR 627751 10/3D NATHAHAR PALLI NORTH - STREET PETTAI KADAYANALLUR 627751 V.ARUNACHALAM S/O.VALLINAYAGAM 2/33, PARVATHIAMMAN KOIL STREET, KUTHUKKAL VALASAI TENKASI 627803 NO:29/19 MELA ARASALVAR STREET SHENCOTTAH 627809 26/4 PADIKATTU PALLI MUDUKU STREET TENKASI TIRUNELVELI 627811 291/ D.NO. M.94 TNHB COLONY TENKASI 627811 NO 12E N G O COLONY 6TH STREET MELAGARAM TENKASI TAMILNADU INDIA 627818 S/O T RAMA SAWAMY SENNAMAREDDIPATTY PUDUR VIA V O C DIST MADRAS 627905 Page 89 of 173 Amount (Rs.) Due date of Transfer to IEPF 5.00 7-Jan-17 55.00 25.00 100.00 32.00 10.00 5.00 5.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 10.00 25.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 30.00 4.00 4.00 20.00 1.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 10.00 5.00 300.00 15.00 20.00 2.00 10.00 10.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 20.00 7-Jan-17 7-Jan-17 9.00 30.00 7-Jan-17 7-Jan-17 10.00 10.00 5.00 1.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30169611577183 SUBANANDAM DHANUSHKARTHICK 76 A, MEENAKSHI PURAM, TUTICORIN, TAMILNADU. 628002 10.00 7-Jan-17 0000IN30302850177848 0000IN30306910008051 0000IN30169611479696 0000IN30306910074463 0000IN30302852303998 PETER RAJESH M KANNAMMA K KOURTALARAMALINGAM PILLAI J RAMAR NILA CHOKKALINGAM 160/E3 POLPET WEST KURINGI NAGAR 4TH STREET TUTICORIN 628002 Old No.26, New No.58 Ramasamy puram 2nd Street Tuticorin 628003 76 A, MEENAKSHI PURAM, TUTICORIN 628003 28 VIII STREET ( MIDDLE ) BRIYANT NAGAR TUTICORIN 628008 28 / 8 IX STREET BRYANT NAGAR TUTICORIN 628008 48.00 10.00 10.00 60.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30302850917066 0000IN30017510550556 0000IN30017510111349 A JAYANTHI JANAKI NATHAN S K OLD NO 20A NEW NO 172 BRYANI NAGAR IIND STREET TUTICORIN 628008 73B, KEERANUR ATHUR TUTICORIN 628151 JAYALAKMI THIAGARAJA APARTMENT 117 A, BTR NAGAR TIRUNELVELI ROAD TIRUCHENDUR 628215 25.00 15.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 1204470003120830 1201090001656050 0000IN30039414090313 1202980000019780 0000IN30302850698292 1202980000121280 0000IN30051311525648 1202980000133420 M J R A PATRICK M V SHAHUL SEENIVASAGAN JEYAKUMAR NAMMALWAR PARTHASARATHY RAJAN MOHAMED JEGAN NM NO 2F KATHIRESAN KOVIL STREET KOVILPATTI 628501 82 A 1 BUNGALOW STREET KOVILPATTI TUTICORIN DISTRICT TUTICORIN DISTRICT 628501 DOOR NO-1/83 KALAMPATTI NACHIARPURAM PO (VIA) VANARAMUTTI 628721 40 MUDALIAR STREET KRISHNANCOIL KANYAKUMARI NAGERCOIL 629001 7 MEAD STREET NAGERCOIL 629001 182 GHAZAL HANEEFA NAGAR K.P.ROAD NAGERCOIL 629003 OLD 18/14C VIJAYABHAVAN PUNNAI KATTUVILAI PO KANYAKUMARI TAMILNADU 629004 C/O STANDARD TRADERS 31-831 BHANUMATHY BUILDING NORTH STREET MARTHANDAM 629165 6.00 2.00 10.00 5.00 15.00 20.00 4.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30169611206210 0000IN30021411919611 1304140006209870 0000IN30290242783608 0000IN30044110683509 VELLAYAPPAN S SATHYAMOORTHY N VALARMATHI L SUKUMAR K NAGESWARI P ARUNACHALAM HR SEC SCHOOL THIRUVATTAR NAGARCOIL 629177 PARUTHIVILAGAM THENKARAI THULKALAY 629180 NO 4 143 G COLACHEL ROAD UDAYARVILAI COLACHEL POST KANYAKUMARIDISTRICT 629251 NO 11/91 REGISTER OFFICE ROAD KOTTARAM KANYA KUMARI NAGERCOIL 629703 DHANAKODI ILLAM NO 51 CHURCH 3RD STREET NEW TOWN 100 FEET ROAD KARAIKUDI 630001 10.00 33.00 10.00 20.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30131320020121 0000IN30131320525523 1301740000048640 0000IN30108022422998 1302340000068900 0000IN30044110759469 0000IN30131320111584 0000IN30131320649325 0000IN30108022754359 SIVAGAMI VALLIKKANNU R SP L MEYYAPPAN MAHALAKSHMI NAGARATHINAM L N AN RAMASAMY CHOCKILINGAM VAIRAVAN A M S ABHIRAMI 42/1/A NACHIAPPAR ILLAM CHURCH 1ST STREET TT NAGAR NEW TOWN KARAIKUDI 630001 12/10 PASUMADAM STREET KARAIKUDI 630001 1770 RAMPEY ILLAM PANDIAN NAGAR KALANIVASAL KARRAIKUDI 630002 PLOT NO.65 B G 1 G.BLOCK THIRUMALA AVENUE ARUMUGA NAGAR KARIKUDI 630002 DOOR NO 17 2ND STREET AYYANAR PURAM SEKKALAI KARAIKUDI 630002 OLD NO 44 NEW NO 21 ARUNACHALAM CHETTIAR STREET SEKKALAI KARAIKUDI 630002 467 MAHALAKSHMI ILLAM 4TH CROSS STREET SOODAMANI NAGAR KARAIKUDI 630003 240 5TH CROSS KUMANAN STREET PARINAGAR KARAIKUDI 630004 OLD NO 34 NEW NO 9 4 97 AVVAIYAR STREET SRIRAM NAGAR, KOTTAIYUR KARAIKUDI 630106 2.00 2.00 10.00 30.00 4.00 60.00 26.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30017510554198 KAVITHA 1204470004400440 C 0000IN30290246357464 THIYAGARAJAN K SILAIYAPPAN P 7848 D, POST OFFICE ROAD TIRUPATHUR POST SIVAGANGAI DISTRICT 630211 VIJIYAPURAM CIRUVANTHI DEVAKOTTAI TALUK DEVAKOTTAI 630303 DOOR NO 80/3 MERKKU BORDIN PETTAI ST SHOLIGAR WALLAJAH VELLORE TAMILNADU,INDIA 631102 5.00 5.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290246386372 RAMESH O NO 19A 3 8 11 N NO 3/1B RAMASAMY MUDALI STREET SHOLINGHUR WALAJA PETTAI VELLORE TAMILNADU INDIA 631102 C/O D DILLI CHETTIAR THOMUR VILLAGE RAMANCHERY POST THIRUVALLORE TALUKA CHENGAI MGR DISTT CHENGAI 631204 NO-256 RAMANAR STREET SHANMUGA NAGAR KANCHIPURAM 631502 6.00 7-Jan-17 44.00 7-Jan-17 20.00 7-Jan-17 V 201446 J 0000IN30039415059589 A Middle Name LOGA MISHEL SYED HAMEED M Last Name ALEXANDER GOPAL Address Page 90 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 1203970000055600 T 0000IN30021412726603 0000IN30037810055548 0000IN30163740302446 0000IN30290246047025 1201090003198710 1204160000011020 0000IN30311610361740 0000IN30290242075459 0000IN30023911595944 0000IN30302854220892 0000IN30017510169802 0000IN30267934238798 1204470005178680 0000IN30302854960072 0000IN30037810075089 N J SRIDHAR SURESH VELAN J MANIGANDAN D LAWRENCE D KALA M A RAJA V 0000IN30017510130031 0000IN30267933076143 0000IN30154919562031 0000IN30302853639440 0000IN30302850148902 0000IN30290242844402 1301930001025960 1201090001216580 0000IN30108022047078 0000IN30290241591402 SUBRAMANIAM V VEERA SUSAI K AMARNAATH P PARANTHAMAN J SATHEESH 0000IN30108022641835 0000IN30039410513504 0000IN30064410266957 1203350000353810 0000IN30131321048271 0000IN30039413228304 0000IN30017510494190 0000IN30017510118475 0000IN30302853579055 S B N P JAYA N SUGUNA LAKSHMI POOVALINGAM 0000IN30017510467220 1201090001464010 0000IN30017510047100 1201090000086380 0000IN30021414008517 201722 0000IN30169610877652 JAYAVELLU BALAJI JAGADEESAN VENKATESH M R MALLIKA Last Name Address Amount (Rs.) Due date of Transfer to IEPF KAVITHA NO. 80/67 AMARAVATHI PATTINAM KRISHNAPURAM POST KIZAMBI KANCHIPURAM 631551 10.00 7-Jan-17 JAMALUDEEN JAIN V S J RAMU P RAMESH A BASKAR G PRADEEP KUMAR VIJAYALEKSHMI C AMIRTHARAJ 10.00 4.00 50.00 6.00 20.00 3.00 16.00 22.00 40.00 10.00 88.00 5.00 20.00 5.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 S RAGHAVALU RAGHAVALU STEPHEN PRASAD K MUTHUKUMAR A NAGENDIRAN S 3 KALAS MUSBIN STREET SARPANAMEDU VELLORE 632001 MAHALAKSHMI BANGLE STORE NO.10, B K CHETTY STREET VELLORE (T N) 632004 1/1, 7TH EAST CROS ST GANDHI NAGAR VELLORE 632006 NO 19/11 13 EAST CROSS ROAD GANDHI NAGAR VELLORE TAMILNADU,INDIA 632006 NO.551 KOLLAIMEDU SIVANATHAPURAM USSOOR VELLORE VELLORE 632103 DOOR NO . 29 - A MULLIPAT ROAD ARNI 632301 NO 8/14 OLD ROTTIKAR STREET RANIPET VELLORE 632401 ETH 1 BHEL TOWNSHIP RANIPET 632406 411,GANDHI ROAD, KRISHNAGIRI TAMILNADU(ST), 635001 34 GANDHI NAGAR KATTIGANAPALLI KRISHNAGIRI 635001 41 20 A, RAJIV NAGAR 4TH CROSS HOSUR 635109 NO 21C 7 HOUSE STREET NETHAJI ROAD HOSUR 635109 B 16 T V S NAGAR HOSUR 635110 MIG-146 PHASE-VII BAGALUR HUDCO EXTN BAGALUR ROAD HOSUR 635126 EMP.NO.469316, ATP-EXCISE DEPT. CLOCK BRACELET PLANT, TITAN INDUSTRIES LTD, 28, SIPCOT INDUSTRIAL COMPLEX, HOSUR 635126 EBAUCHE TITAN INDUSTRIES LTD SIPCOT ESTATE HOSUR 635126 N 2 C/O SRIVARI PACKING IND SIDCO INDUSTRIAL ESTATE HOSUR 635126 V V RAAGHAVALU NO 112 SIPCOT INDUSTRIAL COMPLEX HOSUR 635126 3 188/01 GREEN GARDEN SAMATHANAPURAM DHARGA HOSUR 635126 7 / 1 1ST A CROSS KRISHNA NAGAR HOSUR 635126 TITAN IND LTD WATCH DIV 34 AND 5 SIPCOT IND CPLX HOSUR 635126 PAPPANOOR VILLAGE ARASAMPATTI PO POCHAMPALLI TK KRISHNAGIRI 635201 DOOR NO 33 PILLAYAR KOIL STREET GANDHI PETTAI TIRUPATTUR 635601 31 ALANGAYAM ROAD TIRUPATTUR TIRUPATTUR TIRUPATTUR 635601 52 MAJITHAILAIVAR N V SUBBAIYA STREET ALANGAYAM POST VANIYAMBADI TK VELLORE 635701 10.00 400.00 1000.00 8.00 6.00 30.00 10.00 50.00 60.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M A KRISHNAN P DEVI RAVI SIRAJUDEEN SADATHULLAH YASIR ARFATH M ARUMUGAM S ANANTH GUGANESWARI NO 1209/20 PJ NEHRU STREET AMBURPET VANIYAMBADI 635751 211 B COLLEGE ROAD NEW TOWN VANIYAMBADI 635752 12/24, MALIGAI SHAIK MEEVAN STREET AMBUR 635802 NO 73 WARD 6 SMALL MOSQUE STREET PERNAMBUT P VELLORE 635810 NEW NO 57 OLD NO 11/12 APPA SAMY STREET SHEVAPET SALEM 636002 67 JAGADEESAN KADU GUGAI SALEM 636006 D NO 180, DIVISION 46 MOONGAPADI STREET SALEM 636006 113 A CHERRY ROAD FIRST FLOOR SALEM 636007 OLD NO 75-A NEW NO 331/1 VIJAYA RAGAVACHARIAR ST GANDHI RD STATE BANK SALEM 636007 10.00 50.00 6.00 25.00 2.00 35.00 10.00 2.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PRASAD A G R D KUMARAPPAN RAMANATHAN G 32,MAHALAKSHMI NAGAR KANNAN KURICHI POST SALEM 636008 DOOR NO:24/25 VAITHIALINGAM STREET SAMINATHAPURAM SALEM 636009 109 GREENWAYS ROAD FAIRLANDS SALEM 636016 D-57 1ST AGRAHARAM NEW FAIRLANDS SALEM SALEM 636016 OLD NO NEW NO 49/46 MOLAPATTIYAN SALEM CORPORATION SALEM 636016 3/110-A M G ROAD NEW FAIRLANDS EXTENSION SALEM TAMILNADU 636016 NO 270 ARUN NAGAR ANNEX ALAGAPURAM PUDUR SALEM, TAMIL NADU 636016 10.00 20.00 88.00 200.00 1.00 33.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 CHAMPALAL VALENTINE J K V VEERASWAMY RAJKUMAR GUGHA M Page 91 of 173 Folio No/ Demat Account Number First Name Middle Name 1201090001226850 0000IN30307710041678 201470 1201160700006760 0000IN30169610073664 RAJAGOPAL P SRINIVASAN SANGAMESWARAN SOUNDARARAJAN SUBRAMANIAN KALIYANNAN V S R 0000IN30302853577218 0000IN30287120279751 0000IN30017510599999 0000IN30009511083667 1204470002356520 0000IN30009510217351 1201090002025640 1304140004287390 0000IN30044110689803 0000IN30226911542995 1203840000321030 1201160700000520 1201160100006290 0000IN30017510087117 0000IN30017510159166 0000IN30136410010049 0000IN30021412766841 0000IN30267935531359 JAYARAMAN SRIDHARAN MANIVANNAN M O S ARULLSELVAN SHANMUGAPRIYA SURESH SELVARAJU N CHITRA ARUNA NATESAN PERUMAL PRAKASH MADESWARAN R SWAMINATHAN HARIHARAN NC KAMATH S KUMAR VIJAYANTHIMALA C G S K NATARAJAN S S G R K S ANBALAGAN 0000IN30108022121549 0000IN30017510283595 K SELVAMANI 0000IN30044110239903 1204470002270020 0000IN30021414026220 0000IN30039415900588 PANNEER SURESH S R 0000IN30021411487718 0000IN30108022075444 NATARAJAN A 0000IN30039412437839 0000IN30189510616513 0000IN30051310471385 0000IN30017510127915 0000IN30036010274804 J SENTHIL S GEETHANJALI T 0000IN30302851175970 1201090001646900 0000IN30108022371353 0000IN30021412783624 M K V S D JAGESH K LAKSHMI S Last Name SIVANATHAN S SELVAM UNNADHA KUMAR R SENTHIL Address 91 NARAYANASAMY STREET ATTUR TALUK . SALEM 636102 7 119 MANIVIZ HUNTHAN (PO) MANIVIZHUNTHAN ATTUR (TK) SALEM (DT) 636112 SAROJA OIL MILL THAMNAMPATTY POST SALEM DT TAMIL NADU 636113 DOOR No.139 SAMIAPPA NAGAR SEELANAICKEN PATTI SALEM 636201 1/16B, PALLAVA NAICKEN PATTI P.METTUR POST, NALLUR VIL RASIPURAM T.Q NAMMAKAL DIST 636203 27 VEERAKALPUDUR METTUR DAM SALEM 636403 No 54 A, New No 184 A, Pr Srinivasa Rao Street Dharmapuri 636701 OLD NO 82, NEW NO 7 APPAVOO NAGAR DHARMAPURI 636701 78, 6th Street Appavu Nagar Dharmapuri 636701 ODDAPATTI-VILLAGE OLDQUATRES COLLECTORATE-POST DHARMAPURI 636705 5/966-1, Rajaganapathi Illam Senthil Nagar Dharmapuri 636705 DOOR NO:2/572 ERIYUR PENNAGARAM(TK) DHARMAPURI 636810 DOOR NO 800A SALEM ROAD NAMAKKAL 637001 88 BAZAR STREET 88 BAZAR STREET 88 BAZAR STREET NAMAKKAL 637001 28 -A DR SANKARAN ROAD NAMAKKAL, TAMILNADU 637001 172 C/1 PERUMAL COMPLEX THIRUCHENGODE ROAD NAMAKKAL 637001 64 RANGAR SANNATHI STREET NAMAKKAL NAMAKKAL 637001 DOOR NO.127 SALEM RAOD NAMAKKAL 637001 PERUMAL KOIL MEDU KARAI KURICHI POST NAMAKKAL 637018 11 4 19 MARI IYYER THOTTAM THEVUR POST SALEM DISTRICT 637104 6/79, SUNDAKKAM PALAYAM KEELSATHAMPUR PO NAMAKKAL 637207 256 VAIKKALKADU O RAJAPALAYAM TIRUCHENGODE TIRUCHENGODE 637209 OLD NO 1/68A NEW NO 1/66 KOOPITAMPALAYAM LATHIVADI TIRUCHENGODU NAMAKKAL 637212 Amount (Rs.) Due date of Transfer to IEPF 10.00 1.00 66.00 12.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 43.00 20.00 35.00 30.00 30.00 8.00 2.00 100.00 10.00 25.00 20.00 32.00 10.00 2.00 2.00 20.00 2.00 3.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 20.00 7-Jan-17 7-Jan-17 8.00 2.00 100.00 70.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 R SUNDARAM DOOR NO 12 THIRU NAGAR COLONY STREET 2ND SANKARI PO SALEM 637301 EARIKADU, P AYEEPALAYAM GURUSAMYPALAYAM VIA RASIPURAM TALUK NAMAKKAL DISTRICT 637403 116 NANJUNDAPURAM KALAPPANAICKEMPATTI POST NAMAKKAL DT 637404 6/55 MAIN ROAD MUTHUGAPATTY (P O) NAMAKKAL (T K )& (D T ) NAMAKKAL 637405 NO 53 CHINNALLAVERI KATTUKOTTAIGAL SEERAPPALLI RASIPURAM NAMAKKAL 637406 OLD NO-27 NEW NO-20 GANAPATHY VILAS RICE MILL STREET OPP NEW BUS STAND RASIPURAM NAMAKKAL -DIST 637408 D NO 45 VAMALAI STREET ERODE DT 638001 S/O B ADINARAYANA CHETTIAR 87 THANGAPERUMAL STREET PATTAKARAR THOTTAM ERODE 638001 20.00 22.00 7-Jan-17 7-Jan-17 RAJA M MAHESWARI I BOOPATHI L-23 SOUTH PARK STREET PERIYAR NAGAR ERODE 638001 228/1, ROYAL PLAZA VALAYAKARA STREET ERODE, TAMILNADU 638001 173 BALATHANDIYUTHAM STREET OLD RAILWAY COLONY ERODE 638002 31 VASANTHA NAGAR PERIASEMUR ERODE 638004 EALLAIMARIAMMAN KOVIL ST. AVATHIPALAYAM AGRAHARAM PO- PALLIPALAYAM ERODE 638008 110.00 1.00 1.00 4.00 3.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SAKTHIVEL CHITHRA PARAMESWARI MURUGAN NO 19A SAKTHI ILLAM NGGO MAIN STREET NGGO COLONY ERODE 638009 137 NEW TEACHERS COLONY T.V.K. STREET ERODE ERODE 638011 17/3, CAUVERY FLAT AVVAIYAR STREET TEACHERS COLONY ERODE 638011 43 KALLIAM PUDHUR PERUNDURAI ERODE ERODE 638052 5.00 10.00 100.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 P G PARVATHI SANGEETHA Page 92 of 173 Folio No/ Demat Account Number First Name Middle Name 0000IN30021412678214 0000IN30051317049227 G MURUGESH SHOBANA C 278 RAM NAGAR ERODE ROAD PERUNDURAI ERODE 638052 NADUVALASU UNJAKADU NALLAMPATTI PERUNDUARI DOOR NO 25 ERODE TAMILNADU 638057 0000IN30017510173344 SELVARAJ A SELLAPA GOUNDENVALASU PETHAMPALAYAM POST KANJIKOIL PERUNDURAI TALUK 638116 MALARKODI MUTHURAMAN 0000IN30290242144392 S 1201060001084700 M 0000IN30290244506808 0000IN30302854109345 0000IN30169610123683 P O ABIRAMASUNDARI 0000IN30051313596115 M 1201090001630300 0000IN30108022152162 0000IN30039412218954 0000IN30169611653198 0000IN30017510617117 0000IN30267933819776 0000IN30021413106610 0000IN30017510168857 0000IN30023910895763 R K N ARUMUGAM SATHISH J K VISWANATHAN RAMESH 0000IN30108022024887 0000IN30023911626567 0000IN30023911736757 0000IN30017510125659 200913 0000IN30039414955599 0000IN30039415712949 0000IN30017510442630 0000IN30039412657373 0000IN30108022508305 R SELVARAJ SAKTHIRAJ SIVASAMY PL K R MALAYAPPAN V P 0000IN30017510013112 GUNASEKARAN 0000IN30017510486052 0000IN30009510641847 SHAIKTHAMEEM K 0000IN30216410187618 1201160100056690 0000IN30037810199155 202466 201466 1204470002116140 GAYATHIRI SHENBAGAM SIVAKUMAR S N SARAVANAN P K S A V A Last Name Address Amount (Rs.) Due date of Transfer to IEPF 10.00 1.00 7-Jan-17 7-Jan-17 4.00 7-Jan-17 M/S AMMAN MEDICALS GANAPATHY PALAYAM POST ERODE 638153 S K ILLAM NO 103 / M VEERANAMPALAYAM ROAD THILLAI NAGAR PO VELUR NAMAKKAL 638182 20.00 20.00 7-Jan-17 7-Jan-17 VANITHA S MAHADEVAN S 39 H2 K O N THEATRE ROAD B KOMARAPALAYAM POST NAMAKKAL 638183 1/210 A OLAPALAYAM KOMARAPALAYAM NAMAKKAL 638183 NO.195, SRI VIGNESH ILLAM WATER TANK ROAD KAMARAJ NAGAR, BHAVANI ERODE DIST 638301 1.00 3.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 SIVAPRAKASAM 102/B WEST STREET KOOTHAMPOONDI PO SAKTHI NAGAR VIA BHAVANI ERODE TAMILNADU 638301 20.00 7-Jan-17 RAJENDRAN VENGIDUSAMY SUBRAMANIAN BOOPATHI R DHANASEKAR VIJAYAKUMAR P P 50.00 10.00 30.00 100.00 10.00 5.00 12.00 22.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MARIMUTHU P M K LAKSHMANAN NITHYANANDAM PRAKASH R VEERAIYAN SELVAPATHY DOOR NO-200 EMMAM PALAYAM SANNIYASI PATTI(P.O) BHAVANI ERODE ERODE 638311 19/16 NADU STREET KUGALUR PO GOBICHETTI PALAYAM ERODE 638313 UDC D 8 SBI ROAD BHAVANISAGAR 638451 18 PUDUR NORTH STREET KAVINDAPADI BHAVANI ERODE 638455 6, SATHY ROAD ASIRVATHAM COMPLEX KAVINDAPADI 638455 63/D RANGASAMY NAGAR GANDHI PURAM NAMBIYUR 638458 14 A KALLANKATTUVALASU POLAVAKKALIPLM PO GOBI TK 638476 ANDAVAR ILLAM MAIN ROAD ATHANI POST ERODE DISTRICT 638502 D 8/12 THANDAI PERIYAR NAGAR URADI THOTTAM ATHANI POST,BHAVANI VIA ERODE DISTRICT 638502 DOOR NO 48 MSP NAGAR DHARAPURAM DHARAPURAM 638656 122, SAKTHI LODGE POLLACHI ROAD DHARAPURAM 638656 20/49,VITTALBAI NAGAR KOTTAPULIPALAYAM ROAD DHARAPURAM 638656 31/71 G RAMAKRISHNA PURAM KARUR 639001 22, METTU STREET, KARUR 639001 77 MOCHAKOTTAMPALAYAM ANDAN KOVIL WEST KARUR 639002 NO 5/32 VELLALAPATTI SANAPIRATTY KARUR 639004 26, KARUPPA GOUNDAN PUDUR PASUPATHIPALAYAM POST KARUR 639004 3/3 AMARAVATHY NAGAR SRI MARUTHI FABRICS THANTHONIMALAI KARUR 639005 OLD NO 116/1 NEW NO 225 SALEM MAIN ROAD KATHAPPARAI VENNAMALAI POST KARUR 639006 10.00 80.00 76.00 10.00 10.00 4.00 50.00 2.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 N MALAPALAYAM PUDUR KARUDAYAMPALAYAM POST ARAVAKKURICHI TALUK KARUR 639111 2.00 7-Jan-17 S SHANMUGAM NO 30C/ 332, THAMMANAN NAGAR DINDIGUL ROAD PALLAPATTI 639205 182, Okkliar Street (Formerly Rathnam Street) Behind Delight Theatre COIMBATORE 641001 20.00 8.00 7-Jan-17 7-Jan-17 R M M VENKATACHALAM RAMACHANDRAN K 797 SULIVAN STREET COIMBATORE 641001 41 KALINGAVEETHI GANGAVAR LANE R.G.STREET COIMBATORE 641001 679 SALIVAN STREET COIMBATORE 641001 245, ARUNACHALAM ROAD, R.S.PURAM, COIMBATORE 641002 185 SUBRAMANYAM ST R S PURAM COIMBATORE 641002 NO 46 SRINIVASARAGAVAN STREET R S PURAM COIMBATORE 641002 5.00 10.00 40.00 18.00 10.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 93 of 173 Folio No/ Demat Account Number First Name 205592 SINGANALLUR Middle Name Last Name Address VAIDYANATHAN NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 G NAMASIVAYAM MALAI N UMARANI LAKSHMANAN K RAO 978 A THADAGAM ROAD TEXTILES COMMITTEE COIMBATORE 641002 76 C/1 SRI NAGAR HOPES -PEELAMEDU COIMBATORE 641004 16 SHRINGAR NAGAR BHARATHI COLONY PEELAMEDU COIMBATORE 641004 Annai Illam No.13, North South Street Lakshmipuram Ganapathy, Coimbatore 641006 4A/232 OLD 199 ANANDIYANKAR STREET NGGO COLONY COIMBATORE TAMILNADU 641006 145/A5 THEIVANAYAGI NAGAR GANAPATHY COIMBATORE TAMIL NADU 641006 133 TOUNDAMUTHUR ROAD WARD NO SUNDAPALAYAM Coimbatore 641007 PRINCIPAL SCIENTIST DIV OF PLANT PHYSIOLOGY SUGARCANE BREEDING INST COIMBATORE 641007 SELVAN P SHIVAKUMAR C R MURALEEDHAR VIJAYAKUMAR PARVATHY Amount (Rs.) Due date of Transfer to IEPF 82.00 7-Jan-17 10.00 40.00 48.00 10.00 44.00 1410.00 10.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 3 D RAMANIS MATHURA 87 ANSARI STREET RAMNAGAR COIMBATORE 641009 14E FIRST FLOOR TEMPLE VIEW APARTMENTS RAM NAGAR COIMBATORE 641009 NEW 144 OLD 9 80 SASTRI ROAD RAMNAGAR COIMBATORE TAMILNADU 641009 No.8, Bharathi Park Cross Road No.4 Saibaba Mission PO Coimbatore 641011 77 NEHRU STREET VARADHARAJAPURAM COIMBATORE 641015 B 65 RAMASAMY NAGAR B TYPE UDUMALPET TAMILNADU INDIA 641018 FLAT NO 4 DWARAKA APT 380 PULIAKULAM MAIN RD SAMIRATHOTTAM COIMBATORE 641018 2.00 132.00 10.00 22.00 3.00 11.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 K L K V SRIKUMAR DIVYA PLOT NO 39 AISWARYA JYOTHI NAGAR IST STREET PODANUR COIMBATORE DISTRICT 641023 380 D, GOPALAKRISHNAN ILLAM INDIRA NAGAR SELVAPURAM COIMBATORE 641026 170 UDAYAMPALAYAM MAIN ROAD SOWRIPALAYAM COIMBATORE 641028 5 B G R G CHANDRAGANDHI NAGAR SOWRIPALAYAM COIMBATORE 641028 OLD NO: 11 NEW NO: 16 T. V. S. NAGAR KAVUNDAM PALAYAM COIMBATORE 641030 OLF NO 4 / 4 G 3 - 2 NEW NO 55 MURUGAN NAGAR GOUNDAMPLAYAM COIMBATORE 641030 10.00 4.00 4.00 4.00 4.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M C PORUSAPPAN PRAKASAM 3, KRISHNA STREET CAUVERY NAGAR K K PUDUR COIMBATORE 641038 O NO 57 N NO 27 PERIYASUBBANNAN ST K K PUDUR COIMBATORE 641038 64 OM GANESH NAGAR VADAVALLI COIMBATORE TAMILNADU 641041 NO 2 17/2 NEW THILLAI NAGAR 9TH CROSS EAT PN PUDUR COIMBATORE COIMBATORE 641041 10.00 30.00 20.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KARTHIKEYAN GUNASEELAN VASANTHY 126 BAJANAI KOIL STREET RAMANATHAPURAM COIMBATORE 641045 K R PURAM COIMBATORE 641045 41 SADAYAPPA THEVAR STREET GANESHAPURAM RAMANATHAPURAM POST COIMBATORE 641045 2.00 2.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 A SADASIVAM NAGARAJAN KUMAR M B 1869 A, TRICHY ROAD, RAMANATHAPURAM, COIMBATORE 641045 4/19-B JOTHIPURAM JOTHIPURAM POST COIMBATORE 641047 5 4 E Kuttaur Street Sarkar Samakulam Coimbatore 641107 DOOR NO 6/261, THALIUR PANNIMADAI COIMBATORE WEST COIMBATORE DISTRICT 641108 OLD NO- 15A NEW NO 5-B-9 PERUMAL LAYOUT- II JEVANAGAR KATTOORI Mettupalayam 641301 60.00 100.00 10.00 50.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 JOHN R T SUKANYA SREETHARBABU PETER PM NO.7, KALLAMPALAYAM TIRUPUR 641601 OLD NO NEW NO 55 RAMAIYAH COLONY STREET 1 TIRUPUR 641602 99/5 AMARJOTHI AS NAGAR EXTN KANGAYAM ROAD TIRUPUR 641604 NO 46/74 PULIYAMARA THOTTAM KARUVAMPALAYAM TIRUPUR TAMILNADU,INDIA 641604 4/412, PALLADAM ROAD K G TVS OPP, MUTHU HOTEL BACK SIDE TIRUPUR 641605 10.00 22.00 50.00 6.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30044110340523 0000IN30039411987169 0000IN30115112912580 0000IN30059710172047 203488 0000IN30290240844080 1201910101335330 0000IN30302851683866 RAMESH T E UMA S KATHIRESAN ARUNMOZHI SEEPANA BABU S VENNI 0000IN30108022212975 201461 0000IN30021411498872 0000IN30059710171958 1301930001072300 0000IN30226912659159 0000IN30177413090407 SIVAN MRK VISWANATHAN GAUTHAM S M R ARUL 0000IN30017510035954 0000IN30017510010155 0000IN30017510001111 0000IN30017510050007 1203840000153600 0000IN30302854185217 THAILAMBAL SRINIVASAN SATHIAMURRTHY VELUMANI SUDHA B P 0000IN30017510131788 1203600000136650 0000IN30021412605857 1202990000846770 SANTHI THILAGAVATHI R N 0000IN30021411069030 0000IN30051310757743 0000IN30108022455740 T A T 0000IN30226910187759 0000IN30039415368239 0000IN30223611258419 0000IN30017510537506 1201910101308820 COIMBATORE M SELLAPPAN NALLAMUTHU RAVIRAJAN 0000IN30169610461498 0000IN30115122840152 1201090003462390 0000IN30290246286648 0000IN30163740724635 AMARAVATHI R S V GOPALAN PADMAJA P M V RATNAM ANANDHA Page 94 of 173 Folio No/ Demat Account Number First Name Middle Name 1202300000067760 0000IN30051317924987 1201160100093310 0000IN30302852157696 201471 N S DHARMALINGAM KRISHNASAMY SAKITHIVEL JAGANATHAN SATHISH N SOMASUNDARAM VEERAMUTHU OLD.NO.145-A NEW.NO.6 RANGANATHAPURAM 4th STREET TIRUPUR 641607 O NO 1 3A N NO 1 228B KULATHU PUDUR ANDIPALAIYAM TIRUPUR TAMIL NADU 641652 26/1 CHAKRAPANI STREET VENKATASA COLONY POLLACHI 642001 30 KALIPALAYAM KARUPPAMPALAYAM PO POLLACHI 642004 11/56 A MAIN ROAD VEDA SANDUR P O ANGALA KURKHI POLLACHI TK COIMBATORE 642007 25.00 1.00 45.00 1.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30039413527425 0000IN30051317865640 C V SELVARAJAN RAVI B2/D83 PULANKINAR (PO) UDUMALPET (TK) COIMBATORE (DT) 642122 D NO 23/5 KONYURAR LAYOUT UDUMALAIPET THALI ROAD COIMBATORE TAMIL NADU 642126 24.00 2.00 7-Jan-17 7-Jan-17 0000IN30290243942493 0000IN30290245094983 0000IN30169611040752 0000IN30017510509538 0000IN30017510277923 0000IN30039415326926 0000IN30017510421476 204579 0000IN30226910428766 0000IN30290243966375 203799 R S BALAMAYURANATHAN GNANAM JEGANATHAN M CHANDRASEKAR DEVAKANNAN REKHA A MANI AMIRTHAM THILAGAVATHY B R S MURUGAVEL P NANDHI CHORDIA SARAVANAN SEKHAR OLD NO 3 B NEW NO 17 NACHAMMAL LAYOUT UDUMALPET COIMBATORE 642126 B 25 RAMASAMY NAGAR UDUMALPET 642126 NO 4/551, SANKAR NAGAR DHARAPURAM ROAD UDUMALPET TAMILNADU 642126 NO 9, VELAN NAGAR DHARAPURAM ROAD UDUMALPET 642126 14/22 STATE BANK COLONY DHARAPURAM ROAD UDUMALPET 642126 479 INDHU NAGAR GANDHI NAGAR POST UDUMALPET 642154 1/199, VEEDAPATTI POST KANIYUR VIA UDUMALPET 642203 NIRMALA COTTAGE OLD GARDEN ROAD OOTACAMUND 643001 40 52 BARLOWS ROAD, COONOOR, NILGIRIS, TAMILNADU 643101 1024/4 RAMASAMY HILLS TYPE III QRS C F ESTATE ARUVANKADU NILGIRIS 643202 C/O M RAVI CHANDRAN CORDITE FACTORY HOSPITAL ARUVANKADU THE NILGIRIS TAMILNADU 643202 20.00 10.00 3.00 20.00 4.00 20.00 50.00 100.00 8.00 20.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201090000986230 0000IN30169610896672 0000IN30108022026622 0000IN30039416196246 0000IN30089610040671 MAYAN PRABAKARAN BRIGADIER R A BALRAJ G S BUTALIA SUBRAMANIAN KRISHNAN 50.00 20.00 44.00 5.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1205730000005090 1205730000033950 0000IN30177412746341 1203600000117380 1201090000022780 0000IN30023912817085 P JAYAPRAKASH PUTHAN SOONU LAKSHMANAN KIRON MAYANKUTTY KAMMATH BIJU P CHATHAMBALLY MOLVYSH NO : 3/307 SHOLUR MATTAM KIL KOTHAGIRI NILGIRIS 643216 GOVINDA VILLA RAMCHAND KOTAGIRI THE NILGIRIS 643217 HQ 2 MOUNTAIN DIVISION C/O 99 APO TAMIL NADU, 643231 1 63 JEGANNTHA MUDALIAR STREET WELLINGTON BAZAAR WELLINGTON BAZAAR 643232 J K L SECURITIES SHARE STOCK BROCKER, 30/2858 FIRST FLOOR, SUPER BAZAR COMPLEX BANK ROAD, KANNUR 670001 O K HOUSE T T ROAD KANNUR 670002 GANESH BHAVAN MARAKKARKANDI THAYYIL KANNUR 670003 DOCTOR DENTIST VRINDAVANAM PALLIKKUNNU KANNUR 670004 BETHEL HOUSE P O KAKKAD KANNUR 670005 ATUL VAYANASALA POUND ROAD CHOVVA POST KANNUR 670006 KOMALAM MANDAEN RAGHAVAN ROAD KANNOTHUMCHAL, P O CHOVVA KANNUR 670006 50.00 20.00 10.00 2.00 9.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30189510464114 0000IN30023910382815 0000IN30290245637999 SREEDHARAN UBAISE JAYAGIREES M M CHALIL INDUSREE VP 8/261 BALIAPATAM KANNUR, KERALA 670010 DARUL IHSAN JUBILEE ROAD THALASSERRY KERALA 670101 CHALIL HOUSE PARAKKADI POST KOYYAM CHENGALAYI PANCHAYATH KANNUR KERALA,INDIA 670142 20.00 4.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30169610319892 0000IN30023910066905 1202390000151830 201337 0000IN30023912844008 0000IN30267932187449 0000IN30023912214110 1203350000741570 KODOTH NAMADEVA M VINOD JESTIN KRISHNOTH SUDHAKARAN THUSHARA VENUGOPALAN S SEEMANTHINI PP VARGHESE SUNAND M OPPOSITE TO SUB TREASHERY POST PAYYANUR KANNUR 670307 ANAND VIHAR PADIYOTCHAL POST CHERUPUZHA VIA KANNUR DIST. KERALA 670511 DAMODARALAYAM CHEETTA KARIVELLUR P.O PAYYANUR 670521 PULKARATH HOUSE UDAYAGIRY P O CANNANORE KERALA 670571 MANNIPLACKAL HOUSE VILACKANNORE NADUVIL P O KANNUR 670582 VILAS VILLA VALIYANNUR PO VARAM KANNUR 670594 MADATHIL HOUSE P O PODUVACHERY KANNUR KANNUR 670621 138 209 K C HOUSE 5 KADAMBUR PANCHAYAT KANNUR KADACHIRA P O KANNUR 670621 10.00 6.00 2.00 66.00 25.00 2.00 30.00 94.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 K CHANDRA B VENKATA C J VEETTIL PAUL K SHENOY P KUMAR Last Name Address Page 95 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30023910279411 0000IN30023912957602 0000IN30023910279420 0000IN30023910345040 1204470002867290 0000IN30023910332370 0000IN30023910828796 0000IN30089610074248 0000IN30023910277098 0000IN30189510456863 0000IN30189510415850 0000IN30171532044998 0000IN30204110017728 201588 0000IN30023910296885 0000IN30163740475824 0000IN30133018929716 0000IN30290241006843 0000IN30023910429282 1201090002031200 0000IN30021414232879 0000IN30290244436607 0000IN30267934488884 0000IN30267935969959 0000IN30023910205235 MOHAMMED PREMAJA ABDUL PRAJITH JOSEPH LILLY NARAYANAN H ABU VIJAYA MANOHAR KUNHIRAMAN SURESH VELLOV HARIDAS SASI SAINA BHASI RAVINDRAN TAMARANTAVIDA JAYACHANDRAN P SHAJEEV PRASOON KAVITHA ASHIR MK N TC PADMAN L SEQUEIRA K KAMATH HASHIM MANOHAR S PARAYIL PC LAKSHMI K A JAYAPAL T P VALSALAN KUNDAN JAYESH V SHRIVASTAVA UMMIDAS P.O.KOTTAYAM MALABAR KUTHUPARAMBA KANNUR, KERALA 670643 KRISHNANJANAM MELUR P O MELUR THALASSERY 670661 CHALAKANDY HOUSE EDAKKAD P.O. KADAMBOOR, CANNANORE KERALA 670663 JELANIDHI PUKKOOT P.O PATHAYAKUNNU KERALA STATE 670691 PANDARAPPALLI HOUSE EDOOR THALLASSERY 670704 KARICKAL HOUSE CHALAKUNNU VIDYANAGAR KASARGOD 671123 NEELAMBARI P.O.UPPILIKAI VIA NILESHWAR KASARAGOD DISTRICT 671314 KAMATH NIVAS NEAR K T C KANHANGAD KANHANGAD PO KASARGOD 671315 MADATHIL HOUSE PALLIKER KASARGOD DT KERALA 671316 PALLATHADKA HOUSE EDNAD P O KASARAGOD, KERALA 671321 PALLATHADKA HOUSE EDNAD P O KUMBLA VIA KASARAGOD, KERALA 671321 7F S I FLAT GLANDALE POINT BANK ROAD CALICUT 673001 'SURESH PRABHA' KILIYANAD SCHOOL ROAD, CALICUT-KERALA 673001 17/1193 SABHA SCHOOL CROSS ROAD CALICUT KERALA 673004 2/20-A, SARANG KUNHADATH PARAMBU EAST HILL CALICUT, KERALA 673005 SATHI VIHAR NADAKKAVU CROSS ROAD CALICUT KERALA 673011 ATHIRA MAJOR SANTHOSH ROAD WEST NADAKKAVU CALICUT 673011 2215/D SREERAGAM SBI COLONY ROAD KOVUR CHEVAYOOR PO CALICUT 673017 SURABHI PADIYATH PARAMBA P O PUTHIYANGADI CALICUT, KERALA 673021 TAMARANTAVIDA (H) NUT STREET VATAKARA KOZHIKODE VATAKARA 673104 CHETTIAN KANDIYIL NUT STREET VADAKARA KOZHIKODE 673104 BHOOMIVATHUKKAL MEMUNDA VATAKARA VADAKARA KERALA 673104 SHAJEEV NIVAS KORAPUZHA VENGALAM P O KOZHIKODE 673303 NMPVI/467/7 PARIS COTTAGE NEW MAHE PO CHALAKKRA PONDICHERRY 673311 MANIKKATHARAMMAL CHEEKKONNUMMAL P O (WEST) (VIA)KAKKATTIL,KOZHIKODE KERALA 673507 0000IN30051311520713 MUHAMMED T THAYULLATHIL HOUSE BHUMIVATHUKKAL PO VALAYAM BADAGARA KOZHIKODE KERALA 673517 0000IN30023910238970 0000IN30023912170785 1204470004083410 1201090001670900 0000IN30023911644585 0000IN30023912336515 0000IN30154914831564 0000IN30267936369642 0000IN30302854880380 SURESH MUSTHAFA P JOSE SHOUKATHALI MIGIN REJANI ABHILASH SHABEER VK K THOMAS JOSEPH T VINCENT N P KULLATHODI 0000IN30267936174877 0000IN30171532014273 0000IN30189510172214 0000IN30023912891658 0000IN30023912476254 0000IN30023911982479 0000IN30039415963348 1204470002935020 P MACHINGAL M MUHAMMED RASHA NAJMATH DINU ELIZABETH MOHAMMED AHAMED PADMINI SHAFI MAJEED P VIVEK C KUMAR VIJAYA P M PAROL BABU N J K K K MOHAMMED BEEGUM P M CHRIS Address Amount (Rs.) Due date of Transfer to IEPF 4.00 30.00 22.00 8.00 30.00 50.00 7.00 4.00 44.00 124.00 70.00 100.00 200.00 66.00 4.00 50.00 50.00 35.00 22.00 5.00 4.00 1.00 30.00 10.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 VALIYA KADAVATH HOUSE IRINGAL P.O. CALICUT KERALA 673521 CHIRAKKARAKANDI HOUSE UNNIKULAM P O POONOOR KOZHIKODE 673571 PULLANTHANIKAL MARAGAV VELIYAMBAM POST WAYANAD 673579 PALLIKUNNEL HOUSE KOODARNHI PO CALICUT CALICUT 673604 2/531 FOUZY MANZIL KURUVATTOOR KAKKODI , KOZHIKODE 673611 UTHRAD HOUSE OPP.BLUE BELL SCHOOL KAKKODI 673611 REJANI NIVAS, MANGALASSERI P O CHELEMBRA MALAPPURAM DT KERALA 673634 ELAYADATH HOUSE OLAYATTUR P O NEAR KONDOTTY MALAPPURAM 673638 NO 3/167 NASEEF MANZIL VAZHAKKAD RD AREA CODE MALAPPURAM DIST MALAPPURAM 673639 66.00 15.00 50.00 100.00 2.00 4.00 100.00 5.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 S/O HAMZAKUTTY HAJI PALAKKAL HOUSE KURUPINPADI P O IRINGAVOOR TIRUR 676103 P O CHERIYAMUNDAM MALAPPURAM DISTRICT KERALA, MALAPPURAM 676111 SAI SRUTHI, 15/326 VALIYATTIPARAMBA MANJERI P O MALAPPURAM, KERALA 676121 KALATHIGAL HOUSE PAPPINIPARA PO MANJERI MALAPPURAM 676122 NEETHU NIVAS KARAPARAMBA PULPETTA (PO) MALAPPURAM DIST 676126 PULLAMBALAVAN HOUSE CHULLIPARAMBA VENGARA P O MALAPPURAM 676304 DEVI SADAN NEAR MALAYALAMANORAMA UP HILL MALAPPURAM 676505 285 AKSHITHAZI MALAPPURAM MUNICIPALITY MALAPPURAM 676505 1.00 33.00 70.00 10.00 10.00 139.00 5.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 96 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30226911524919 RADHALEKSHMI VIJAYALEKSHMI AMMAL SIB COMPLEX CH NAGAR HOUSING COLONY,MUNDUPARAMBA MALAPPURAM, KERALA, 676509 0000IN30189510223400 1201090003183610 1204470001429470 1204470003571170 0000IN30017510022896 0000IN30163740653373 0000IN30163710010219 1201090000316560 1201090002234870 ABDUL ABDUL JOSEPH MUJEEB BADHRI RAJALAKSHMY CHOODAMANI MADHUSUDANAN PALLIKANDATH GAFOOR BARI NOUSHAD K C M MATHEW S V V R TAROOR GOPALAKRISHNAN KIZHAKAY CHALIL HOUSE RANDATHANI P O MALAPPURAM, KERALA 676510 H-NO 1/379 CHOLAKKARA HOUSE MELMURI P O MALAPPURAM DIST MELMURI 676514 NO 292 KATTIKKANAYIL HOUSE KARUVARAKUNDU POST MALAPPURAM 676523 7/2917 SAHAR THAREKKAD HARISANKAR ROAD PALAKKAD 678001 11/462, TAILOR STREET PALAKKAD 678001 1/524 CHATHAPURAM KALPATHY PO PALAKKAD KERALA 678003 24/434 LAKSHMI NILAYAM NEW STREET NURANI PALAKKAD KERALA 678004 C/O.SRI P.GOVINDANKUTTY SREE SADAN CHANDRANAGAR PALAKKAD 678007 H.NO.36/116A PALLIKANDATH HOUSE SREERAM STREET VADAKKANTHARA PALAKKAD 678012 0000IN30023910720769 0000IN30302852827382 1203280000134500 0000IN30023911261765 MINI VENUGOPALAN KUMARAN DR MAHESH K M P MOHANAKUMAR K 1/262,PERUMATTY PANCHAYATH, VILAYODI(POST) CHITTUR PALAKKAD 678103 1/521 KOIMARPADAM KODUVAYUR PO CHITTUR TALUK PALAKKAD 678501 4/187 A MEADOWS AMG ROAD NEMMARA PALAKKAD 678508 MOHANAKRIPA CHEMBANKAD KAZHANI KAVASSERY PO, PALAKKAD, KERALA 678543 0000IN30017510035995 0000IN30163740027022 0000IN30189510229927 1204470003968960 0000IN30189510475083 0000IN30023911729469 1204470004431170 0000IN30023911829123 0000IN30023911941117 0000IN30021413851898 0000IN30189510185883 0000IN30189510368492 0000IN30163740080465 SEKHARAN ANITHA BINESH DEVI VIJAYAN NARAYANAN AJAY P MOHAMEDALI ABDUL DAIS SREEDHARAN SIVA KUTTY T R V S NARENDRAN NAMBOODIRI KUMAR KS KORAMBAYIL KATHIRVEL N C MATHEW V C 0000IN30189510471312 0000IN30163740019030 1201580000009880 0000IN30189510467008 0000IN30163740000896 1202390000009820 1203280000006350 0000IN30163740028112 0000IN30051310774925 CHOKKUNNI KRISHNAMOORTHY LAKSHMIDEVI SMITHA SETHU P TOMY SANTHA SREEPRIYA MENON MANAKAT AJITHKUMAR J ANTONY UNNIKRISHNAN SEKHAR NIVAS ELAPPULLY POST PALAKKAD KERALA 678622 PULIKKOLUMBU HOUSE POST VILAYANUR PALAKKAD DISTRICT KERALA 678671 PARACKAL HOUSE VANDAZHY P O PALAKKAD, KERALA 678706 SREENIVAS THOTTAKKARA OTTAPALAM PALAKKAD 679102 NO 333 (10/439) KANJANGAD, KAYILIYAD P O VIA SHORNUR PALAKKAD, KERALA 679122 KOLLIMUTTAM ANGADIPPURAM P O MALAPPURAM KERALA 679321 GANGOTRI CHEMBRASSERI PANDIKKAD VIA PANDIKKAD 679328 MEADOWS HOUSE KALLEMPADAM NILAMBUR MALAPPURAM 679329 NALUKANDATHIL KOVILAKAM ROAD EDAKARA 679331 CHOLAMUGHATH H THAZHAKKODE WEST P O MALAPPURAM 679352 KARTHIKA VELLOTTUKURSI CHERPALCHERRY PALAKKAD, KERALA 679503 CHIRANKARA VARIUM CHERPALCHERI P O PALAKKAD, KERALA 679503 THEKKEETIL HOUSE NELLIKURUSSI LEKKIDI PO MULANHUR LEKKIDI PERUR PANCHAYATH PALAKKAD KERALA 679511 CHOKKATH THEYANDATH HOUSE KINASSERY KALLUVAZHI P O PALAKKAD, KERALA 679514 P O VANIAMKULAM KERALA 679522 580/10 PUTHANVEETTIL VANIAMKULAM OTTAPALAM 679522 FIRST FLOOR ANURAG SHORANUR ROAD THRISSUR, KERALA 680001 VRINDAVANAM P O PUNKUNNAM THRISSUR KERALA 680002 PINDIYATH AYYANTHOLE P O THRISUR THRISSUR 680003 6/91A HOLY GARDENS BEHIND BISHOP PALACE EAST FORT THRISSUR 680005 21 PRIYADARSINI NAGAR THRISSUR KERALA 680005 FLAT NO V3 BLOCK IV MRG SOUHRIDA APARTMENT KANNAM KULANGARA THRISSUR KERALA 680007 0000IN30163741068723 0000IN30163740023892 0000IN30039414844777 0000IN30163710198836 SHAMEER JOSEPH JAISON ROY IBRAHIM L ALAPATT P PUTHIYAVEETTIL MANNUMKAD ENGINEERING COLLEGE THRISSUR 680009 KOLLANNUR THARAYIL HOUSE ATTORE ROAD KUTTUR P O THRISSUR KERALA 680013 TC-VII/594 ALAPPATT-H CHERROR MAIN ROAD THRISSUR 680018 MOZHIPARAMBIL (H) P.O. CHEVOOR THRISSUR KERALA 680027 RAHIMAN VISALAKSHI A N MADHAVAN MANAF K K SANKARAN M MANOJ MADHAVAN S K K J M Address Page 97 of 173 Amount (Rs.) Due date of Transfer to IEPF 25.00 7-Jan-17 5.00 1.00 25.00 5.00 44.00 4.00 100.00 40.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 1.00 15.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 14.00 88.00 10.00 3.00 10.00 40.00 20.00 10.00 100.00 5.00 4.00 20.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 8.00 10.00 50.00 66.00 200.00 10.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 40.00 6.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 0000IN30163740523432 K PARAMESWARAN PILLAI KAVITHA PAYYATTIL VEEDU IRINJALAKUDA P O TRICHUR 680121 80.00 7-Jan-17 0000IN30163740019072 0000IN30181110009257 201978 0000IN30163710084414 0000IN30163740059433 0000IN30163740013934 0000IN30290247157489 UNNIKRISHNAN ELSY REBA PULICKAL JOHNNY PAUL AJAYAKUMAR E 4.00 22.00 66.00 4.00 73.00 15.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021411019413 0000IN30151610036542 0000IN30163741076715 1201090001336560 0000IN30163740003323 0000IN30163740522376 0000IN30163710182376 0000IN30051310989077 0000IN30163740018348 0000IN30051312797100 1204470002978260 0000IN30163740723062 0000IN30163740674950 1202390000308250 0000IN30189510007535 0000IN30163741003082 0000IN30021410369147 0000IN30163740488004 0000IN30023911640244 0000IN30302853165667 0000IN30023910051649 0000IN30023910226348 0000IN30177410775847 0000IN30044110234063 0000IN30023910248352 203250 0000IN30023911124286 1201090001571020 0000IN30131320989361 0000IN30023910552888 1201090001629900 0000IN30154915045463 0000IN30133017511126 0000IN30023910017116 0000IN30023910338787 0000IN30023910313788 FRANCIS GEORGE JOSE SUDHA LISSY REENA SINDU P HEBSIBA V DILSHATH JAYACHANDRAN FR BAJU JOHNY SARAMMA K GANASAN MAXIN FIROZ SUDHISH UMESH KUNNEL MARY TOM T STELLA S GOPINATH SUNIL SUHESH DR MANOJ RAJAN SAJI MATHEW ELINGHIKOTTILE HOUSE ARIPALAM ARIPALAM ARIPALAM 680121 265,ELUVATHINGAL SOUTH BAZAR, EAST END ROAD P. O. IRINJALAKUDA THRISSUR 680121 6/441 CANAL BASIN ROAD CHETTI PARAMBU IRINJALAKUDA KERALA 680125 PULICKAL HOUSE P.O. PUDUKAD TRICHUR DISTRICT KERALA 680301 MANJALY HOUSE P O PUDUKKAD THRISSUR KERALA 680301 PROVIDENCE P O ALAGAPPANAGAR THRISSUR DISTRICT KERALA 680302 150 PUTHALATH HOUSE 4 ALAGAPPANAGAR GRAMAPANCHAYAT KALLUR ROAD THRISSUR KERALA,INDIA 680302 AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO OLLUR 680306 PULLENS DENTAL CLINIC, SOUTH JUNCTION CHALAKUDY 680307 PATHIPPALLY HOUSE KORATTY KORATTY EAST P O TRICHUR 680308 KOZHIPRA HOUSE P O TRIKKUR THRISSUR THRISSUR 680314 KUTTIKKATTU HOUSE THAIKATTUKARA KERALA 680501 VAZHAPPILLY HOUSE KOONAMUCHI P O TRICHUR DIST 680504 VELICHAPAT HOUSE PUZHAKKAL P.O. MUTHUVARA TRICHUR, KERALA 680553 POKKARUPARAMBIL HOUSE NATTIKA P O THRISSUR 680566 KIZHAKOOT HOUSE POOMALA THRISSUR KERALA 680581 MALAYATH HOUSE P O MULANGUNNATHKAVU THRISSUR KERALA 680581 4/347 THEKKINIYATH HOUSE VELUR GRAMPANCHAYAT THRISSUR 680601 CHITHRAKAM NADAVARAMBU P O THRISSUR DIST THRISSUR DIST 680661 KAITHARATH PUTHENCHIRA P O TRICHUR TRICHUR 680682 THUMBARATHIL HOUSE KUZHIKATTUSSERY P O THRISSUR 680683 KALATHINGAL HOUSE KODAKARA P.O. THRISSUR KERALA 680684 KADAVI HOUSE PERAMBRA P O TRICHUR 680689 KUTTIKATTU HOUSE P O PONJANAM KATTOOR 680702 KOZHIPARAMBIL HOUSE EDATHIRUTHY P O THRISSUR KERALA 680703 ARIKKADAN HOUSE POTTA P O CHALAKUDY THRISSUR 680722 II 28 PALLIMUTTATH HOUSE MALA PO THRISSUR 680732 CHAITRAM KURUVILASSERY P O TRICHUR KERALA 680735 IV/865, SANTHA SHREE NORTH CHERLAI COCHIN KERALA 682002 KUNNEL HOUSE PANDIKUDY ROAD COCHIN 682002 ASSISSI SADAN E S I ROAD PALLURUTHY KOCHI 682006 MAMPILLY HOUSE MARKET ROAD ERNAKULAM KERALA 682011 CHAKKALYIL KATTUNGAL PACHALAM COCHIN 682012 KAVALAPARAMBIL HOUSE ATTUPURAM KONTHURUTHY THEVARA P O, COCHIN 682013 MEDICAL TRUST HOSPITAL M G ROAD ERNAKULAM 682016 39/5692 MALATHI MANDIR SANNIDHI LANE RAVIPURAM ERNAKULAM KOCHI 682016 201,SKYLINE MANSION GANDHINAGAR KALOOR KERALA 682017 62/643 VALIPURAYIL HOUSE 44. POTTAKKUZHI KALOOR P.O ERNAKULA KERALA 682017 SIVAM 3RD STREET AMBELIPADAM ROAD, VYTILLA KOCHI 682019 F 3 B PANCHARATNA FLATS TOC H ROAD VYTILLA COCHIN 682019 HOUSE NO 241 GIRI NAGAR COCHIN KERALA 682020 37/1019 CHENAT ELAMKULAM KADAVANTHARA P.O. KOCHI, KERALA 682020 28/2970,MATTAPPALLIL ELENJERIL ROAD KADAVANTHRA COCHIN,KERALA 682020 20.00 22.00 20.00 2.00 48.00 100.00 2.00 80.00 4.00 100.00 28.00 20.00 66.00 20.00 4.00 25.00 20.00 8.00 5.00 100.00 4.00 2.00 25.00 12.00 22.00 22.00 5.00 100.00 10.00 8.00 1.00 2.00 10.00 6.00 4.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 S JOSE M M P P A P G S T ANTO T K P R K K V PETER P RANI K AHMED RAJSHEKHAR K Last Name P GEORGE PAUL JAMES C DR C K CHACKO SEBASTIAN A MANOJKUMAR L VINOD C SUKUMARAN SREENIVASAN A K KAITHARATH N R A SUGUNAN G JOSE ABOOBACKER B PAI ANTONY FRANCIS THOMAS SUMANGALA SEBASTIAN PAI C KANARAN MAQBOOL MOHAN MAMMEN R MATHEW M Address Page 98 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30089610284338 0000IN30023910376496 0000IN30169610817817 0000IN30023911491387 0000IN30189510430417 0000IN30189510594193 0000IN30089610334118 0000IN30021411445990 0000IN30154914661249 0000IN30039411536322 0000IN30171532006164 0000IN30023910000705 1205670000079550 0000IN30189510356524 PANKAJAKSHAN MARY GEORGE APARNA R NANDAN MERCY VENKATESWARAN BINA IGNATIUS MINU LEELAMMA PREETHI K PILLAI R JOHN PALAT T RAMESH MENON JOSE ANANTHARAMAN KRISHNAN KULIRANI MOONJELY JOSE AJOYKUMAR SANIL KUMAR 0000IN30226911429791 0000IN30171532057918 1201060000603820 0000IN30023911688109 0000IN30267931829246 0000IN30089610066393 0000IN30089610086965 1202390000211670 1203840000753830 1203280000080040 0000IN30023911647738 201364 SUNIL SREEDEVI SUKUMAR LATHA T FRANCIS SUJATHA MARY GODAVARMA IRULAPPAN TISSY ANIL 0000IN30023912707169 0000IN30023912848904 0000IN30023910883655 0000IN30023910428229 0000IN30023910262990 0000IN30023910273674 0000IN30189510838225 0000IN30023910010163 1205730000034960 0000IN30089610089494 0000IN30023912184532 0000IN30023912671920 0000IN30023911018694 0000IN30023911024895 0000IN30023911105229 0000IN30023910327526 0000IN30089610058001 0000IN30023910972543 RAKESH MOLLY EIPE MOLLY VALSALA JACOB MATHEW LEELAMMA GOPALAKRISHNAN NAJEEB LEKHA PRAVEEN UNNIKRISHNAN PAUL BINOY PAUL JOY JOBY K V V SAJI WINNY KUMAR C A P NAIR C KUMAR K P A RAJ PILLAI RAMAN RAJENDRAN MATHEW JOSEPH JAYACHANDRAN JOSEPH VISAKHAVARMA A BIJU PM V JACOB KOVOOR THOMAS S JOSEPH MANAVALAN MATHEW PS A P G I PAUL THOMAS V PAUL Address Amount (Rs.) Due date of Transfer to IEPF KUMPAZHA 6/932 A GRACE GARDEN TRIKKAKARA P O KOCHI 682021 34-2501 PADINJARE MANNIL HOUSE EDAPPALLY P O, BEENA NAGAR KOCHI KERALA 682024 NO 32/1867/A NETAJI ROAD MAMANGALAM KOCHI 682024 KOUSTHUBHAM MENON PARAMBU ROAD EDAPPALLY COCHIN 682024 THANKAM, 34/865A KARUVELIL ROAD MAMANGALAM ERNAKULAM, KERALA 682024 SREEBHADRA CHANDRATHIL ROAD EDAPPALLY KOCHI, KERALA 682024 PANACHIPURAM, NO. 21 BALAKRISHNA MENON ROAD EDAPPALLY P.O KOCHI 682024 50 264 E GREEN GARDENS MANIMALA ROAD EDAPALLY COCHIN KERALA 682024 35/1195 B DIVYA INDIRA ROAD PALARIVATTOM P O COCHIN 682025 FLAT NO-2 ANURGAHA APPARTMENTS PALLISEKRY ROAD PALARIVATTOM 682025 16 J M HOMES NETAJI ROAD PALARIVATTOM KOCHI ERNAKULAM DISTRICT 682025 32/2520 'JYOTHIS' P J ANTONY ROAD PALARIVATTOM,KERALA 682025 150(3)(30/150(3)) RAGAVANPILLAI MEMORIAL BLDG 49 ELAMAKKARA KOCHI 682026 12/171, KEERTHANAM WEST OF MORARJI GROUND VAZHAKKALA, KAKKANAD WEST ERNAKULAM, KERALA 682030 RAJNIVAS, T-355B, A6, GCDA STAFF COLONY, KAKKANADU, ERNAKULAM, KERALA 682030 MANAGER STATE BANK OF INDIA ZONAL OFFICE ERNAKULAM KERALA 682031 B-8 SEA VIEW APPARTMENTS BROADWAY NORTH END ERNAKULAM KOCHI KOCHI 682031 SREYASS PADINJARADATH CHERANELLOR P O KOCHIN ERNAKULAM 682034 HCL INFOSYSTMS LTD 4TH FLOOR SRINIVAS CHAMBERS 40/7290 M G ROAD COCHIN 682035 MARY FLOWER BUILDING 21 KRISHNA VIHAR COLONY PANAMPILLY NAGAR COCHIN 682036 38 KAIRALI APARMENTS PANAMPILLI NAGAR COCHIN ERNAKULAM 682036 PULINGAPALLIL HOUSE ADARSHA NAGAR CSEZ P O KAKKANAD KOCHI 682037 PALACE NO-13 FORT THRIPUNITHURA 682301 111240 A THORUVONAM HOUSE SASTRINAGAR MARADU P O ERNAKULAM 682304 PUTHENVEETTIL HOUSE MAMALA P O TRIPUNITHURA ERNAKULAM 682305 PUTHETHV PARAMBIL HOUSE PAINGARAPPILLY POST MULANTHVRUTHY VIA BANGALORE 682314 15.00 8.00 20.00 10.00 20.00 100.00 50.00 5.00 6.00 2.00 12.00 20.00 15.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 4.00 40.00 50.00 10.00 400.00 176.00 150.00 23.00 5.00 50.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 CHIRACKAL HOUSE MULANTHURUTHY P O ERNAKULAM ERNAKULAM 682314 MALIKAYIL HOUSE MEKKADAMPU P O MUVATTUPUZHA MUVATTUPUZHA 682316 KOVOOR , 29/2484 KOLATHERI ROAD POONITHURA P O KOCHI 682317 KIZHAKKEDATH HOUSE KUZHUPPILLY AYYAMPILLY P O KERALA 682501 PEEDIAKKAL PARAMBIL HOUSE, PONNARIMANGALAM, MULAVURAD P.O., KOCHI 682504 PARAKKAL HOUSE, EASTERN STREET, NARAKKAL P.O., COCHIN, KERAL 682505 MANAVALAN HOUSE FERRIC LANE ALUVA ERNAKULAM, KERALA 683101 MUTTOMTHOTTIL HOUSE PATERIPURAM ALWAYE KERALA 683101 MUTTAVANCHERY HOUSE KALATHIL ROAD ALUVA ERNAKULAM 683101 NAJEEB MANZIL KOTTONATH LANE THAIKKATTUKARA ALUVA 683106 CHANDRALEKHA VIP LANE THOTTAKKATTUKARA PO ALUVA 683108 JAYA SAVIDHAM THOTTAKATTUKARA ALUVA P O ERNAKULAM 683108 KALATHUNGAL HOUSE VADAKKUMPURAM P O ERNAKULAM KERALA 683521 PYNADATHU HOUSE PULINAT LAINE PERUMBAVOOR ERNAKULAM DIST 683542 PYNADATH HOUSE PULINATTU LANE PERUMBAVOOR ERNAKULAM 683542 MALIKUDY HOUSE IRINGOLE P.O PERUMBAVOOR ERNAKULAM DT. KERALA 683542 ONLINE SECURITIES BCI TOWERS PERUMBAVOOR 683542 THOTTAMKARA HOUSE E.CHERANALLOOR P O ERNAKULAM DIST KERALA 683544 13.00 100.00 30.00 20.00 10.00 4.00 1.00 4.00 50.00 16.00 25.00 2.00 50.00 60.00 40.00 4.00 4.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 99 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30023911066190 0000IN30290247045970 0000IN30023911834822 0000IN30267930507090 0000IN30267935714235 0000IN30089610366883 0000IN30189510729764 1205730000048460 0000IN30189510524363 0000IN30023910541187 0000IN30171532009568 0000IN30023912532817 0000IN30290246381894 0000IN30021411092328 0000IN30023910316733 0000IN30023911632648 0000IN30267935507222 1205670000097640 0000IN30039415198087 0000IN30023911397115 PAULOSE VIGIN DEVASSY ROBINS KATHRIKUTTY DURAIRASU TINTU VINCENT TOM AMPURAN SAJEEV LIJO RAJU SANJAY ANN LINI AKKARA SHAJAN MARYDAS HAFEES K P VARGHESE C SAMUEL VARKEY R MATHEW JAMES MATHEW K NAIR THOMAS ABRAHAM MATHEW GEORGE JOHN JOSSON JOSEPH JOSEPH SYEDUMUHAMMED KOTTANADAN HOUSE RAYAMANGALAM P O PERUMBAVOOR ERNAKULAM 683545 RP 1/639 C VADASSERY HOUSE VAIDYASALAPADY IRINGOLE P KOCHI KERALA INDIA 683548 MUNDADEN HOUSE BHAVANA NAGAR ANGAMALY ERNAKULAM 683572 EDACHERIL HOUSE N H 47 TRICHUR ROAD ANGAMALY P O ERNAKULAM KERALA 683572 KALAPITHARA HOUSE YALIATHOVALA IDUKKI 685510 REMYA BHAVAN VANDIPERIYAR PO IDUKKI DIST IDUKKI 685533 THAZHATHUVEETIL HOUSE KALOOR EAST POST THODUPUZHA IDUKKI, KERALA 685584 THANNICKAMATTATHIL HOUSE KALAYANTHANY P O THODUPUZHA 685588 THEKKUMKATTIL HOUSE MOOLAMATTOM P O ARAKULAM IDUKKI, KERALA 685589 AMPURATH HOUSE PAREL LANE KOTTAYAM KERALA 686001 KOCHUPURACKAL HOUSE VELOOR P O KOTTAYAM KERALA 686003 MADACKAL HOUSE VELOOR P O ILLICKAL KOTTAYAM 686003 PLAMTHOTTATHIL MUTTAMBALAM KOTTAYAM KERALA,INDIA 686004 8 D GOLDEN ENCLAVE MUTTAMBALAM PO KANJIKUZHY KOTTAYAM 686004 PARAKALATHIL MANGANAM P.O. KOTTAYAM KERALA 686018 MERRY VILLA PARAMPUZHA P O KOTTAYAM 686032 AKKARA HOUSE CM VII/594 KAVALA CHANGANACHERRY 686101 KOKADATH PEARL HILL PUZHAVATHU P O CHANGANCHERRY 686102 PULPEL H KANJIRAPPALLY PO KOTTAYAM KERALA 686507 PLAMOOTTIL HOUSE EDKKUNNAM P.O PARATHODU KOTTAYAM 686512 20.00 15.00 10.00 100.00 20.00 10.00 10.00 100.00 20.00 2.00 10.00 20.00 8.00 1.00 4.00 2.00 300.00 25.00 10.00 7.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 201505 1201090001528540 0000IN30023912490695 0000IN30023910232081 0000IN30189510136253 1202390000309380 0000IN30189510638236 0000IN30023911828284 0000IN30023910333485 0000IN30039414095979 0000IN30023912385792 204281 1205670000029770 1203280000189000 1203280000113570 0000IN30023911633396 0000IN30226911806678 0000IN30226911859618 0000IN30023910165451 1204470004236280 0000IN30023911299217 0000IN30089610010198 1202390000145100 0000IN30023910684768 K ROJI JOHNSON DEENAMMA SOBHANA JACOB C BINDHU JOB CLARAMMA JOSEPH SABU JIBY RAJAN P SHERIL AREETAL ARYANKALAYIL SANTHAMMA JOSE MANOJ MARINA SHEELA THOMAS NANDA K KUMAR JOHN BABY CHACKO PB P PRATHAPAN SCARIA J JACOB PHILIP VARGHESE MATHEW AUGUSTINE GEORGE JACOB VARGHESE ABDULAZEEZ JOY P B ABRAHAM JOSEPH KS KOYICKAL HOUSE NEAR POST OFFICE MUNDAKAYAM PO KOTTAYAM DIST KERALA 686513 KOKKAPPALLY HOUSE PALAMPRA P O KOTTAYAM 686518 ALAPATTU CHERUVALLY KAVUMBHAGAM P O KOTTAYAM 686519 PODIPPARAKAL HOUSE POOTHKUZHY P.O. PAMPADY, KOTTAYAM KERALA 686521 KOTTAYIL HOUSE ELAMGULAM KOORALI P O KOTTAYAM, KERALA 686522 PARAYIL HOUSE KUZHIMATTAM P O KOTTAYAM 686533 CHANDRATHIL HOUSE EARA P O NEELAMPEROOR ALAPPUZHA, KERALA 686534 EDAVATTAL KANGAZHA P O KANGAZHA KOTTAYAM 686541 NERIAMPARAMPIL MALAKUNNAM P.O CHANGANACHERRY KERALA 686552 MAINMALAKADANAKAVIL (H) MARKET ROAD PALA 686575 CHETTUKULAM HOUSE PLASSANAL P O KOTTAYAM DIST 686579 PADIKARA VETTIMUKAL PO ETTURNANOOR KOTTAYAM KERALA 686631 KALLALIPARAMPIL VEMPALLY(PO) KOTTAYAM 686633 411 MADAYKKAL HOUSE BHARANAGANAM KOTTAYAM KOTTAYAM 686651 PALAKKOTTIL HOUSE KALLOORKAD. P. O MUVATTUPUZHA KOCHI 686668 KAVUMPACKAL HOUSE MULAVOOR P O MUVATTUPUZHA KERALA 686673 574 AREETAL, 4 PAIPRA, MUVATTUPUZHA, KERALA 686673 61, ARIYANKALAYIL, 5, MUVATTUPUZHA, ERNAKULAM, KERALA 686673 JATHI KALAYIL HOUSE S. MARADY P.O. MUVATTUPUZHA, ERNAKULAM KERALA 686673 VAZHATTIL PUTHUPADY P O MUVATTUPUZHA ERNAKULAM 686673 SREENILAYAM CHERUVATTOOR P.O KOTHAMANGALAM 686691 ELENJIKAL GARDENS CHANDANAKAVU ALLEPPEY 688011 PALLIVATHUCKAL SEA-VIEW WARD ALLEPPEY 688012 KALOOKALAM KAVALAM ALLEPPEY KERALA 688506 132.00 25.00 8.00 22.00 28.00 50.00 2.00 20.00 100.00 110.00 10.00 8.00 10.00 25.00 10.00 50.00 100.00 5.00 10.00 20.00 50.00 2.00 50.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M THOTTATHIL J V SOOSAN SUNNY K KUMARI THOMAS R N P K J CHERIYA EBRAHIM V KUTTY Address Page 100 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 1204470000776550 0000IN30023912648387 0000IN30290244421960 0000IN30023910047693 1201090002752660 0000IN30045010562836 0000IN30023910366242 LATHEEF RAJESH NARAYANAN VRUNDA SUSHA SUJITH USHA 0000IN30023910341320 0000IN30189510902794 0000IN30023912982987 0000IN30189510412133 0000IN30181110080543 MURALEEDHARAN DOLLY DEEPTHI AJITHA SIMMI K MATHAI M SUSAN MAMMEN RAJASEKHARAN A R RAJU N GEORGE CHERIAN G THOPPILCHIRA AMBALAMUKKUJN MANNANCHERRY P O ALAPPUZHA 688538 KANDATHI PARAMBU THIRUMALA BHAGAM P O CHERTHALA ALAPPUZHA 688540 DAIVATHINTHARA THAKAZHY ALAPPUZHA 688562 MADATHIL PARAMBU MADHOM POLLAETHAI P O ALAPPUZHA DIST KERALA 688567 THENGUMPALLIL (H) KUTTAPUZHA (PO) VARIKADU THIRUVALLA PATHANAMTHITTA 689103 VALLELIL HOUSE VALANJAVATTOM PO TIRUVALLA KERRLA-INDIA 689104 SREE RENJANAM PERINGARA P O THIRUVALLA KERALA 689108 2.00 10.00 25.00 16.00 10.00 88.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 N BABU SREEKUMAR S JACOB 1.00 50.00 20.00 4.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SANTHOSH POTTY KUMARAN G AZIZ ASOKAN MATHEW PAPPACHAN SAJU B GOPAL Y MEERABHAVAN PODIYADI P O THIRUVALLA KERALA 689110 SARITHA BHAVAN KULANADA PANDALAM PATHANAMTHITTA, KERALA 689503 SREESARAS KOTTA P O KARAKKAD PATHANAMTHITTA 689504 UDAYA VILASAM MULAKUZHA CHENGANNUR ALAPPUZHA, KERALA 689505 PENGATTUVATHUKAL- 58(9/161) NEAR HOSPITAL JUNCTION PANDAMAD POST, CHENGANNUR ALAPPUZHA 689506 ST JOSEPHS CATHOLIC CHURCH KUNNAMTHANAM P O THIRUVALLA 689581 MELAKAYIL HOUSE NJA BHAGAM KAVIYOOR P O THIRUVALLA, KERALA 689582 ASHOK BHAVAN KAITHAKODY P O AYROOR PATHANAMTHITTA, KERALA 689614 PADINJATETHIL HOUSE KUZHIKALA P O KOZHENCHERRY KERALA 689644 VILLAKATHU THEKETHIL KUMBAZHA P O PATHANAMTHITTA 689653 PUTHETH SAJI VILLA THEKKEMALA KOZHENCHERRY PATHANAMTHITTA 689654 KARINGADOMPALLIL HOUSE AYTHALA P O RANNI PATHANAMTHITTA, KERALA 689673 KOYIPATTU HOUSE NELLICKAMON P O ANGADI, RANNY PATHANAMTHITTA, KERALA 689680 BINDU NIVAS PATHIRICKAL P O PATHANAPURAM 689695 RAJEEVAM MUTHUKULAM SOUTH ALAPPUZHA 690506 ANUGRAHA HARIPAD P O ALAPPUZHA 690514 565(50) BINU BUNGLOW PADINJATEKARA THEVALAKKARA KARUNAGAPPALLY 690524 ALUMMOTTIL(H) KUZHITHURA(PO) PARAYAKADAVU KARUNAGAPPALLY KOLLAM 690525 PUTHENPURACKAL (H) KAPPIL EAST KRISHNAPURAM P.O. 690533 RAHUL BHAVAN NEDIYAVILA KUNNATHUR EAST KOLLAM 690540 KIDAMANNOOR HOUSE PERINGALA P O KAYAMKULAM KERALA 690559 46 SAMRUDHI NAGAR ASRAMOM KOLLAM KERALA 691002 SWARNA SUDHA P O T K M COLLEGE KOLLAM KOLLAM 691005 SRAVANAM YS MENS HOUSING COLONY VADAKKEVILA KOLLAM, KERALA 691010 ASHIYANA MANAGAUD PO TRIVANDRUM TRIVANDRUM 691015 KATTAKKALIYILIL HOUSE THATTAMALA P O KOLLAM KERALA 691020 AYYANETH ALAYAMON P O ANCHAL KOLLAM 691320 ANIL NIVAS MARANGADU ELICODO PO ELAMPAL PUNALUR KOLLAM 691322 KARIMPILAZHIKOM KARUVELIL P O EZHUKONE P O KOLLAM 691505 MAHAS MARANADV EAST MARANADV POST PUTHUR 691507 KUMPELIL VEDU, EDAVATTOM, VELLIMON PO:, QUILON DIST. KERALA 691511 KOCHUPUTHEN VEEDU MUTTARA P O ODANAVATTOM KOTTARAKKARA KOLLAM KERALA 691512 0000IN30023912877885 0000IN30189510937983 0000IN30189510888025 0000IN30023910478827 0000IN30089610020440 0000IN30023910681397 0000IN30189510384374 0000IN30189510251994 0000IN30163740641454 0000IN30023912477966 1202390000283260 0000IN30023911831572 1205670000031640 0000IN30023912488176 0000IN30302854974282 0000IN30171532001143 0000IN30021410833364 0000IN30021411868518 0000IN30023910433769 0000IN30023912786325 0000IN30023912714249 1201090001626370 1204470003805900 0000IN30023910845942 1204470000801770 200371 0000IN30023910377100 THOMAS BIJU RAJALAKSHMI JACOB GEORGE THOMAS MINI SONEY V VENUGOPAL JAYA GEEVARGHESE DHANYA SHINY JAYACHANDRAN P UMESH M PADMAVATHI SABITHA JAYAKUMAR MANJUSHA VINOD THOMAS SREEKUMAR K THOMAS PLAPARAMPIL M 50.00 17.00 20.00 50.00 2.00 10.00 25.00 10.00 20.00 10.00 5.00 13.00 25.00 25.00 35.00 8.00 25.00 10.00 10.00 20.00 20.00 200.00 4.00 50.00 25.00 44.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BABY RAJASEKHARAN BAPITHA BHAVAN ODANAVATTOM PO KOTTARAKARA KOLLAM 691512 THANAIKUNNATHU THEKKETHIL MOONNALAM ADOOR P O PATHANAMTHITTA, KERALA 691523 1.00 20.00 7-Jan-17 7-Jan-17 K BETHEL HOUSE, ANANDAPPALLY P.O ADOOR KERALA 691523 1.00 7-Jan-17 V SUSAN P MATHEW VARUGHESE K S GIRIJA P MARY ALEXANDER MOHAN K 1204470003798300 SONY 0000IN30189510278190 V 0000IN30023910298083 STANLEY V JOSEPH ABRAHAM S VARGHESE ZACHARIA M CHACKO ABRAHAM C NAIR KUMAR KOSHY G THOMAS Address Page 101 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 1203280000111210 1203280000208810 0000IN30023910723706 0000IN30169610587010 0000IN30023910474115 1205730000041590 0000IN30226911525018 0000IN30189510114286 RENI ANILA PRAKASH RAGHUNATHAN BYJU JAYAKUMAR SAM MATHEW 0000IN30189510129142 PARIMALA 1201090900008650 0000IN30163740449427 201453 1301930001106860 0000IN30163740469596 K VARKEY ABRAHAM SANKARA SUBRATA 0000IN30177414269051 0000IN30163710330085 SHIVAJI HARIKRISHNAN 201451 0000IN30023912709785 0000IN30023912937076 0000IN30163710462170 1202390000149300 1202980000052970 0000IN30151610066686 P JOSHI NAVIN GEORGE RAKESH M JACOB Middle Name Last Name Amount (Rs.) Due date of Transfer to IEPF 60.00 100.00 5.00 200.00 10.00 15.00 100.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 S KOCHUKUZHUVELIL KANNAMCODE ADOOR. P. O ADOOR 691523 PALAVILAYIL HOUSE KODUMON EAST P O PATHANAMTHITTA 691555 PUTHEN VILA VEEDU CHENGAMANADU P O KOTTARAKKARA KOLLAM 691557 KOTTAKKATTU HOUSE VADACODE, KURA POST KOTTARAKARA KERALA 691557 SREEVINAYAKA MAMPALLYKUNNAM CHATHANNOOR P O,KOLLAM KERALA 691572 THADATHIL VADAKKATHIL VADAKKUM BHAGOM CHAVARA SOUTH P O KOLLAM 691584 INCHAVILA PO, PERINAD, KOLLAM, KERALA 691601 SECOND FLOOR, P T C TOWERS S S KOVIL ROAD, THAMPANOOR THIRUVANANTHAPURAM KERALA 695001 LOBAMUDHRA 50/852 (1), THOPPIL LANE THALIYAL THIRUVANANTHAPURAM, KERALA 695002 2.00 7-Jan-17 DAS PANACKAL VARGHAESE PILLAI BARMAN TC 4/1804(1) KOWDIAR PO TRIVANDRUM 695003 TC 5/1851(2),NADAKKAV LANE PEROORKADA P O TRIVANDRUM 695005 K P VIII/448 MAMMOOTTIL NCC ROAD PEROORKADA TRIVANDRUM 695005 NIRMALYAM HOUSE TC 18 21 3 ALAPPURAM THIRUMALA TRIVANDRUM 695006 TC8/1414(6) AVRA B 18 (1) ARAYALOOR VADAKARA NAGAR THIRUMALA P O TRIVANDRUM 695006 8.00 50.00 66.00 30.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 CHOUGULE S SNCOS MESS AIRFORCE STATION TRIVANDRUM 695007 TC 40/1350 (KNRA -158) 3RD PUTHEN STREET MANACAUD POST TRIVANDRUM, KERALA 695009 10.00 4.00 7-Jan-17 7-Jan-17 K A CHINTHU P HARIKRISHNAN S AJ P R VASANTHI THOMAS T/C-15/306-1 UDARA SHIROMANI ROAD TRIVANDRUM KERALA 695010 ANJALI,TC 14/700 CHETTIKUNNU MEDICAL COLLEGE P O TRIVANDRUM 695011 ANJALI,TC 14/700 CHETTIKUNNU MEDICAL COLLEGE P O TRIVANDRUM 695011 T C-9/427 (CRA-101), CHENTHI PONGUMOODU TRIVANDRUM KERALA 695011 4B SKYLINE RESIDENCY POOJAPURA TRIVANDRUM 695012 TC 10/1349 PURA-14 PUTHURKONAM VATTIYOORKAVU TRIVANDRUM 695013 MERCY MOUNT,V P 8/503, PANANKARA VELLAIKKADAVU KODUNGANOOR POST TRIVANDRUM 695013 10.00 20.00 20.00 50.00 100.00 5.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 201454 MURALEE 0000IN30044110626754 THOMAS DHARAN V NAMBOOTHIRI MK J T C-15/1927 NEAR GANPATTY TEMPLE VAZHUTACAUD TRIVANDURAM KERALA 695014 FLAT 332 TILAK NAGAR PAROTTUKONAM JN BLOCK 8 NALANCHIRA PO TRIVANDRUM 695015 10.00 100.00 7-Jan-17 7-Jan-17 0000IN30163740204284 EF 7/111, BLOCK NO 3 THILAKNAGAR PAROTTUKONAM NALANCHIRA, TVM 695015 CF 7/332 TILAK NAGAR NANANCHIRA PO THIRUVANANTHAPURAM 695015 NO.5 'MAITRI' C.G.S. NAGAR PAPPANAMCODE TRIVANDRUM 695018 TC 54/322 SISIRAM KARAKKAMONDAPAM NEMOM.P.O TRIVANDRUM 695020 CASA HUMILIS VETTUCAUD TITANIUM P O TRIVANDRUM 695021 KOUSTHUBHAM ARA 32 ANJALI NAGAR ASANLANE PALLIMUKKU PETTAH P O THIRUVANTHAPURAM 695024 DAIVATHINVEETTIL THEATRE ROAD THIRUVALLAM P O TRIVANDRUM 27 KERALA 695027 AMRITHA PANTHALACODE P O TRIVANDRUM 695028 TC 12/939 KAILAS ATHANI LANE RISHIMANGALAM TRIVANDRUM 695035 ANUJA TC 23/919 VALIYASALA THIRUVANANTHAPURAM 695036 GOPIKA OPP GAURI THEATRE ATTINGAL ATTINGAL 695101 BENVIL RAVELI VLANGAMURI WARD NEYYATTINKARA TRIVANDRUM 695121 KARIKKAKARA C P 3/209 KARIYODE CHENKAL TRIVANDRUM KERALA 695132 NAWAS MANZIL MURUKKUMPUZHA P O TRIVANDRUM 695302 200.00 200.00 10.00 50.00 50.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 10.00 30.00 25.00 25.00 5.00 1400.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PILLAI JACOB MOHA K DAS JOHN VARGHESE S R PRABHAKAR Address OOMMEN PHILIP 20375 1202980000044520 1202980000170440 0000IN30023910521898 0000IN30163710155287 REJI THOMAS AMIT S PHILIP UNNIKRISHNAN KURIAN J K K VETTIYANKAL IYER SASIDHARAN L N 0000IN30163710033174 1202980000182060 1202390000191090 0000IN30163740969722 0000IN30023912374253 0000IN30133019887033 0000IN30163740931422 1202390000279690 JOSEPH USHAKUMARI SHAJI VANAJA KAVITHA ANGELA SHIBU THAJUNNISA T K S KAILAS TP SUNILKUMAR VIJAYAM ARJUNAN JALALUDDIN DEVI Page 102 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1203280000154080 0000IN30163710493537 0000IN30302851462444 1203280000006150 0000IN30023912285342 0000IN30018311583272 1201910300045060 0000IN30226911415182 0000IN30085310025052 0000IN30085310049059 0000IN30039410714231 0000IN30032710087914 SUPREETHA HAREED RIBU EDWARD SAJEEKHAN ARADHANA BIPLAB ALOK KRISHNA NANDA MANOJ BRIJ 9939 1203840000071380 1202880000007600 0000IN30085310037917 0000IN30032710117021 0000IN30044110378815 1203460000032550 0000IN30125010274722 1202990004525290 SUBODH NANDALAL SOMNATH ANIRBAN MITRA DALI ANIMESH SATCORI RAI KAMAR BASU PAL ADAK BHATTACHARYYA DEY BASU RAY RAHA DE 0000IN30032710078457 0000IN30297810030254 1204470004854750 0000IN30169610576510 0000IN30048410297873 1301760000192700 LOKESH SUMITRA MAYA PARBATI MADHU SHYAMANAND KUMAR DEVI PAREEK AGARWAL SRIVASTAVA MAITRA AGARWAL MISHRA 0000IN30021414036760 0000IN30125015131496 0000IN30085310065236 0000IN30026310035235 0000IN30026310151339 0000IN30077310037860 ADITYA SANTANA ANUP SANJIB SASADHAR BISHNU RAM DUTTA KUMAR KUMAR DOLAI CHOUDHURY KOLAY DAS MALLICK PRASAD 0000IN30077310000957 1204470002570260 0000IN30265410006532 0000IN30032710207508 SAMIRAN ASIT MAHADEB SUDIP 0000IN30026310144815 0000IN30125028371610 Amount (Rs.) Due date of Transfer to IEPF BHATTACHARYA BHANDARI DE MITRA SUSHMITHA BHAVAN MURUKKUMPUZHA P O TRIVANDRUM 695302 HILL VIEW MUTTAPPALAM PERUNGUZHI, TRIVANDRUM KERALA 695305 IBS SOFTWARE SERVICES P LTD 521 524 NILA TECHNO PARK TRIVANDRUM 695581 DESEE VILLA ATTINKUZHI KAZHAKUTTAM TRIVANDRUM 695582 1/ A, CORNISH CASTLE R.C ROAD CALICUT 695601 506 1 G T ROAD SOUTH HOWRAH WEST BENGAL 711101 229/5 NETAJI SUBHAS ROAD. HOWRAH 711101 24, NETAI, DUTTA LANE, HOWRAH, WEST BENGAL 711101 2/2, SAILA KUMAR MUKHERJEE ROAD HOWRAH 711101 62, NANDO GHOSH ROAD PILKHANA HOWRAH (N) 711101 230 SHIBPUR ROAD HOWRAH WEST BENGAL 711102 BRIJ MOHAN LOHIA 21 P.M. BASTI BYE 1ST LANE PO. SHIBPUR, NEAR HOWRAH JUTE MILL HOWRAH- W. BENGAL 711102 16/10 HALDARPARA LANE HOWRAH 711104 78/2/37 THAKUR RAM KRISHNA LANE HOWRAH 711104 63/2 BANGAL PARA 2ND BYE LANE HOWRAH 711104 5/3/1,NANDALAL MUKHERJEE LANE P.O. SANTRAGACHI HOWRAH 711104 10/5, HALDER PARA LANE HOWRAH(WB) 711104 78/4/3 KAJI BAGAN LANE SANTRAGACHI HOWRAH 711104 6/9 RAMCHARAN SETT ROAD P.O. SANTRAGACHI HOWRAH 711104 2/5 HAZARHATH KALITOLA LANE P.O SANTRAGACHI HOWRAH 711104 C/O SANJOY KUMAR DEY KASHIPUR DASNAGAR NR CTI MORE NR JACK AND JILL SCHOOL HOWRAH 711105 20/2 SAILENDRA NATH BOSE ROAD HOWRAH 711106 1/1 Munshi Jeller Rahim Lane Nandibagan Howrah 711106 41/1 BHAIRAB DATTA LANE 33/50/3 15 GOLABARI HOWRAH 711106 FLAT S/5 MALANCHA 32/3, D S LANE HOWRAH 711109 65 G T ROAD(N) LILUAH HOWRAH W BENGAL 711204 MOHANLAL AGARWALA BAGAN RABINDRA PALLY SAPUIPARA BELUR DISTT- HOWRAH KOLKATA 711227 C/O SAMAR PAL BILL HETAMPUR BAGNAN HOWRAH 711303 FARIDPUR BLOCK SITALATALA UTTAR BAXARAH PO BAXARAH HOWRAH WB 711306 VILL + POST - ULA DIST - HOWRAH 711310 VILL-SHYAPUR SIDDHESWARI COLLEGE PO- AJODHYA DIST-HOWRAH 711312 VILL- BELPUKUR POST- AJODHYA P.S.- SHYAMPUR DIST- HOWRAH 711312 C/O ASOK PRAMANIK VILL MAJHERHATI P.O. JADURBERIA P.S. ULUBERIA DIST HOWRAH WEST BENGAL 711316 KOMAL GANDHAR P.O. JADURBERIA DIST-HOWRAH 711316 BHANDARI PARA RAMCHANDRAPUR ANULIYA AMTA 1 AMTA ULUBERIA HOWRAH 711401 Vill - Dhaipur, Po - Khoriop, Ps - Joypur, Dist - Howrah 711401 C/O SHYAMAL MITRA ,SHANTINEER VILL+PO-AMTA NEAR AMTA GIRLS SCHOOL DIST- HOWRAH 711401 NITYANANDA PATTANAYAK PURBA MISHRAPARA BANKRA JORAMANDIRTALA BANKRA-3,DOMJUR SADAR HOWRAH 711403 25.00 7-Jan-17 PRADIP CHATTERJEE S/O LATE KANAI LAL CHATTERJEE CHATTERJEEPARA PO/VILL MAKARDAH DIST HOWRAH 711409 200.00 7-Jan-17 ABRAHAM RANJAN KAMAL LAL KUMAR MOHAN DEB BARAN NAVEEN A KURUVILLA PEREIRA JALALUDEEN BHAUWALA GHOSH BASU SAHA SAH TIWARI LOHIA Address Page 103 of 173 1.00 4.00 50.00 30.00 50.00 2.00 25.00 10.00 2.00 88.00 2.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 80.00 50.00 100.00 400.00 22.00 10.00 50.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 20.00 22.00 50.00 80.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 2.00 4.00 30.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 13.00 100.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 1204470002977590 1203840000185650 203341 0000IN30125013915387 0000IN30085310074052 PARTHA AMITAVA SUBHASIS AMIT AMALESH SARATHI RAY MUKHOPADHYAY NANDI CHAKRABARTY BHATTACHARYA MOTIBAGAN CHINSURAH HOOGHLY CHINSURAH 712101 PANKHATULI HOOGHLY 712103 314 SIBTALA BABUGANJ P O DIST HOOGHLY W B 712103 SASTHI TALA P O BUROSHIBTALA DT HOOGHLY 712105 SHIBMANDIR WEST SANKOMORE PO - BUROSHIBTALA CHINSURAH, DIST. - HOOGHLY 712105 8.00 20.00 22.00 4.00 45.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30085310055270 0000IN30085310002665 0000IN30125010275944 0000IN30125010622010 203743 0000IN30068510024960 0000IN30014210521819 0000IN30125028011272 0000IN30210510238920 0000IN30085310009622 0000IN30012610333956 1203000000155860 0000IN30169610898878 0000IN30295120061287 0000IN30125010523792 0000IN30077310129533 201327 0000IN30220110393332 0000IN30021412727493 0000IN30032710050058 GANGA PRADIP PRADIP RANJIT RITA KISHAN TAPAS MRS SHITAL UMA RANJIT JASOBANTA MUKTI SANJOY DIPAK KRISHNENDU SUSHANTA AJIT KANAI UTTAM PROSAD KUMAR KUMAR KUMAR KHAN RAY RAY KUNDU SARKAR GOYAL PAL GHOSH CHANDAK MISHRA SAHA RAKSHIT GHOSH DUTTA GOSWAMI JANA SINHA KHAMARU SADHUKHAN AGARWALLA 10.00 22.00 22.00 2.00 22.00 4.00 50.00 4.00 4.00 44.00 30.00 50.00 20.00 25.00 2.00 20.00 66.00 5.00 20.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021412772116 203377 0000IN30085310039888 1203600000292550 203317 0000IN30032710240797 0000IN30085310015803 DIPALI GAUTAM SRIDHAR BISWA LAKSHMI MADHULIKA UJJWAL J C KHAN ROAD P.O .MANKUNDU DIST - HOOGHLY 712136 39, B.C. BHAR ROAD BHAKUNDA P.O. CHANDANNAGAR DIST - HOOGHLY 712136 39 B C BHAR ROAD BHAKUNDA P O CHANDANNAGAR HOOGHLY 712136 RABINDRA PALLY PO PANDUA DIST HOOGHLY HOOGHLY 712149 345/1 N S ROAD SARKARPARA P O SHEORAPHULY HOOGHLY 712223 36/2, NEW STATION ROAD, P O BHADRAKALI HOOGHLE (WEST BENGAL) 712232 161/1, B M SAHA ROAD P O HINDMOTOR DIST- HOOGHLY 712233 68(61OLD)NANDAN KANAN PO HINDMOTOR DIST HOOGHLY WB 712233 93/2, DESH BANDHU ROAD, HINDMOTOR, DIST.- HOOGHLY, WEST BENGAL 712233 QR NO. 3R/40, P.O. HIND MOTOR H.M. COLONY DIST - HOOGHLY W.B. 712233 188 B B D ROAD P O HIND MOTOR DIST HOOGLY 712233 97 DEBAI PUKUR ROAD HIND MOTOR HOOGHLY KOLKATA 712233 NO.17/B, STATION ROAD POST NABAGRAM DISTRICT HOOGHLY 712246 18/1, HARISAVA ROAD P.O - NABAGRAM DIST - HOOGHLY 712246 89/41A BANGUR PARK PO RISHRA DIST HOOGHLY WB 712248 B- 7,POLICE ABASAN OPP. UTTARPARA POLICE STN. UTTARPARA 712258 C/O K P SINHA DISTT HOOGHLY P O KHAMAR CHANDI WEST SENGAL HOOGHLY 712405 VILL - RATANPUR P.O. - DIHIRATANPUR NR. KALI MANDIR DIST. - HOOGHLY 712409 BAGATI G P MOGRA 2 P S MOGRA MOGRA 712503 C/O TNS FINANCE & INVESTMENT PVT LTD 8 CENTRAL MARKET, G.T.ROAD NAER TINKONIA BUS STAND BURDWAN 713101 48 NATUN PALLY EAST NR FOOTBALL GROU BURDWAN BURDWAN 713101 C/O SULIMAN RAY KOLNA GATE KHANPUKUR BURDWAN 713101 27,PANDAPUKUR LANE TELMARUI P.O & DIST. - BURDWAN 713101 NEAR LAKURDDI JALKAL BURDWAN 713102 MAYOOR MAHAL MAYUR MAHAL BURDWAN WB 713102 MAYURMAHAL PAIRAKHANA P.O- NUTANGANJ BURDWAN 713102 1, NO. BHABANI THAKUR LANE MITHA PUKUR P.O. BURDWAN , RAJ BATI DIST - BURDWAN 713104 5.00 22.00 2.00 2.00 11.00 100.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290243746709 0000IN30115112620780 DEBAPRASAD DHIRENDRA 10.00 4.00 7-Jan-17 7-Jan-17 0000IN30210510138869 0000IN30210510086236 0000IN30267935728662 0000IN30267934753273 0000IN30011811072037 0000IN30210510039088 0000IN30077310170525 0000IN30077310054026 NIRMAL SHAMPA BISWA PARINITA MILAN REBATI KRISHNENDU SANJEET 50.00 2.00 10.00 5.00 4.00 4.00 40.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 LAL KUMAR CHAITALI DEVI KUMAR KUMAR KUMAR KUMAR LAL KUMAR KUMAR GHOSH ROY SARKAR DEY KAPURIA KAPURIA DEY NATH SAMANTA MUKHERJEE NATH RANI RANJAN RANI MUKHERJEE SARDAR DE SINHA CHOUDHURY MANDAL MUKHERJEE ROY Address RAJBATI UTTAR PHATAK BURDWAN 713104 C/O STAYENDRA NATH MUKHERJEE VILLAGE BAIDYAPUR, POST BAIDYAPUR DIST BURDWAN WEST BENGAL 713122 62,SCHOOL ROAD, A-ZONE, DURGAPUR, DIST.-BURDWAN(W.B.) 713204 18/7, DAYANANDA ROAD, A ZONE, DURGAPUR, 713204 22 / 6 DAYANANDA ROAD A ZONE DURGAPUR 713204 3 KALIDAS ROAD B ZONE DURGAPUR 713205 20/8 CHANDIDAS AVENUE B ZONE DURGAPUR 713205 8/4, KRITTIBAS ROAD(SOUTH) P.O. DURGAPUR DIST. BURDWAN W.B. 713205 PURUSHA P.O- DURGAPUR BURDWAN (W.B) 713207 RB-27, KOMROV PATH SECTOR-2B, BIDHANNAGAR DURGAPUR WEST BENGAL 713212 Page 104 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30267930185219 P P PANNEER SELVAM A1 B P C L STAFF QTR HEMANT MUKHERJEE SARANI ISPATPALLY BIDHANNAGAR DURGAPUR 713212 0000IN30032710174766 BIJOY KUMAR MITRA 0000IN30026310148617 0000IN30026310102703 1203840000778760 0000IN30302850811883 0000IN30069310107284 0000IN30210510209426 1202180000045750 0000IN30236510312856 0000IN30290242940734 0000IN30125028014915 0000IN30267935733455 0000IN30267935281287 1201092600179550 0000IN30147710001585 0000IN30290242602026 1201890300000220 0000IN30021412850192 0000IN30021412862802 KAKALI ALOK BINITA SHAHANSHAH UMA RAJU RAM GITA SAFIQUE SHRABANI DEEPAK DILIP PAPIA DURGA RAVI AJIT GEETA SAILESH 0000IN30069310120914 0000IN30267935087985 1204470003251030 0000IN30021413010338 0000IN30021414206422 ANJU DEBASISH ATUL NRISINGHA ROBIN KAUSUMBI CO-OPERATIVE HOUSING SOCIET FLAT NO-12, SECTOR-2A, ARMSTRONG AVENUE,DURGAPUR BURDWAN 713212 2/3, MATANGINI HAZRA BITHI CITY CENTRE DURGAPUR 713216 6/21, SARAJINI NAIDU PATH CITY CENTRE DURGAPUR 713216 N S ROAD MOHISHILLA COLONY ASANSOL 713301 HIND TEXTILES 9 BASTIN BAZAR ROAD ASANSOL 713301 LOWER CHALIDANGA (ANSHIK) ASANSOL (SOUTH) BURDEAN 713304 SHIV MANDIR ROAD, P.O.- BARAKAR, DIST.- BURDWAN, WEST BENGAL 713324 KENDWA BAZAR KULTI 713324 STREET NO.62, QR NO. D/8, P.O. CHITTARANJAN, BURDWAN, WEST BENGAL 713331 SANCTORIA 9 NO COLLIERY PO DISHERGARH BURDWAN 713333 QTR NO A N 4 BALCO BIDHANBAG TOWNSHIP PO BIDHANBAG DIST BURDWAN 713337 LACHHIPUR COLLIERY QUATERS PURBANGSHA KAJORA ANDAL BURDWAN 713338 DALURBAND COLLIERY PANDAVESWAR BURDWAN PANDAVESWAR 713346 ASHOK PALLI POST - RANIGANJ DIST - BURDWAN RANIGANJ 713347 90.C.R.Road P.O. Raniganj Dist- Burdwan 713347 J L NEHERU ROAD RANIGANJ BURDWAN RANIGANJ 713347 DR. R.R. ROAD RANIGANJ DST-BURDWAN RANIGANJ 713347 KHUDIRAM SARANI NEAMATPUR P O SITARAMPUR ASANSOL INDIA ASANSOL 713359 C/O NEW KUTCH VIJOY SAW MILL LITHURIA ROAD NEAMATPUR DT BURUDWAN ASANSOL INDIA 713359 C/O DHANRAJ AGARWAL STATION ROAD BESIDE BOI POST NEAMATPUR 713359 A G CHURCH SCHOOL UKHRA P O UKHRA UKHRA 713363 PURATAN HATTALA UKHRA UKHRA 713363 EASTERN HATCHERIES LTD MITRA COMPOUND STN ROAD MIDNAPUR WEST BENGAL 721101 C/O DR B B SAHA RABINDRA NAGAR DIST PASCHIM MIDNAPORE MIDNAPUR WEST BENGAL 721101 0000IN30077310184099 1204470002620720 51789 1203000000399080 MINAKSHEE HIRENDRA DILIP ASIT 0000IN30125028562770 1301930000966560 0000IN30077310211222 0000IN30077310235132 JAYA CHIRANJIB ANIK RANJIT 1304140000704560 0000IN30125028062161 1203840000266570 0000IN30048413091355 0000IN30177410338362 GOUTAM KAUSHIK SAIBAL PRASANT MANAS MUKHOPADHYAY DAS KARMAKAR 0000IN30210510153899 UPENDRA SHAH KUMAR SHANKAR SINGH NAGINA RANI KUMAR PRASAD KR KUMAR CHANDRA MUKHERJEE GHORAI BARANWAL ALAM GOPALKA SALUJA SINGH MALLICK MIA PANDA SINHA KORA CHOUDHURY KHAITAN SARAF KYAL PATEL PATEL AGARWAL SOM DAWN DAS SAHA NATH KUMAR KUMAR GIRI BISWAS SAMANTA BAG KUMAR GHOSH PAUL BOSE MITRA BHATTACHARJYA Address Amount (Rs.) Due date of Transfer to IEPF 100.00 7-Jan-17 4.00 7-Jan-17 10.00 2.00 10.00 10.00 100.00 10.00 20.00 4.00 25.00 2.00 10.00 130.00 30.00 22.00 20.00 8.00 20.00 80.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 130.00 7.00 1.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 AT-KHAJRA P.O- KUSHGERIA DIST- MIDNAPUR (WEST) 721133 SALBONI RURAL HOSPITAL QTRS VILL PO SALBONI MIDNAPORE SALBONI 721147 NAHARGRAM PANSKURA R S MIDNAPUR 721152 MOUZA-PADIMACHAK G.P.-BAISHNAB CHAKE P.S.-KOLAGHAT BLOCK PASHKURA -II DIST MIDNAPUR MIDNAPUR 721158 K T P P TOWNSHIP QTR NO B 19/4 PO K T P P T/S DIST PURBA MIDNAPORE WB 721171 VILL MANIKKUNDU P O BANKA CHANDRAKONA PASCHIM MIDNAPORE 721201 QRT NO.- E144 TATABEARING HOUSING COMPLEX RAKHAJUNGLE KHARAGPUR 721301 INDA BAMUNPARA HOLDING NO.- 345/300/2, WARD NO.- 1 P.O.- INDA KHARAGPUR 721305 40.00 5.00 200.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 15.00 16.00 20.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VILL PO PANIPARUL PS EGRA DIST PURBAMEDINIPUR EGRA 721448 PO GOPIBALLAVPUR DIST MIDNAPORE 721506 BANK OF INDIA HALDIA PORT TOWN BRANCH P.O. KHANJANCHAK HALDIA 721602 HPCL OFFICER HOUSING SECTOR 18, QTR 8 HALDIA TOWNSHIP 721607 VILLAGE KULPARA PO KOTEBARH VIA NARGHAT GRAM PANCHAT CHOWKHALI DIST MIDNAPUR EAST 721633 197,CINEMA ROAD, P.O.-BANKURA, DIST.-BANKURA, WEST BENGAL 722101 100.00 4.00 30.00 10.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 7-Jan-17 Page 105 of 173 Folio No/ Demat Account Number First Name 0000IN30302850123825 1204470003855360 0000IN30047643355694 0000IN30267932791877 0000IN30032710214783 0000IN30026310091706 1201320001119750 1203450000184880 0000IN30021414823450 0000IN30026310064127 0000IN30169610273522 0000IN30039415939047 1203500000096050 1203500000172150 0000IN30032710102685 0000IN30032710527838 1201910300135690 1201910300136310 1204470004405510 BISWARUP SOMNATH SAYARNIL GHANASHYAM PUSPA KALI MANISH SURESH DIPA PHOOS SOUBHAGYA YASHODA PROBIR MANASI AJIT UTTAM SUBHANKAR CHABI SANDIP 0000IN30032710091868 0000IN30021413289309 0000IN30290242341926 Address H/NO 26 SATYAPIRTALA BARABAZAR BANKURA 722101 401 RABINDRA SARANI BANKURA 722101 BYPASS ROAD NORTH PRATAP BAGAN P O T DIST BANKURA 722101 5/1 RIVERSIDE ROAD KANKATA PO KENDUADIHI WEBANKURA 722102 C/O DEBI X-RAY CLINIC L.M.GHOSH STREET PO+DIST-PURULIA, W.B. 723101 C/O, K.C.TRADERS P.O+DIST-PURULIA W.B 723103 RLY QR NO DS/321/C SOUTH SETT LEMENT ADRA POST ADRA DIST PUR ADRA 723121 MAIN RD P.O.-JHALDA DIST-PURULIA JHALDA 723202 BPHC ILLAMBAZAR BIRBHUM ILLAMBAZAR WEST BENGAL 731214 BAZAR PARA PO-RAMPURHAT DSIT-BIRBHUM, WEST BENGAL 731224 NEW BANSBARI MALDA 732101 C/O DR M L GUPTA MOKDAMPUR PO- MALDA DIST MALDA W-BENGAL 732103 PARA SAMUNDAI MAUJA MANGALBARI SAMONDI P.S. MALDA MALDA 732142 GHOSHPARA MANGALBARI MALDA 732142 C/O SANDHYA CINEMA P.O- BALURGHAT DT- D/DINAJPUR 733101 MARAWARI PATTY P.O. + P.S. - BALURGHAT DIST- DAKSHIN DINAJPUR 733101 VILL - COLLEGE PARA P.O. - KALIYAGANJ DIST - UTTAR DINAJPUR KALIYAGANJ 733129 VILL - TEESTA COLONY P.O. - KALIYAGANJ DIST- UTTAR DINJAPUR KALIYAGANJ 733129 AMINPUR J L NO-1307NO KALIKAMORA KUSHMANDI DAKSHIN DINAJPUR KUSHMANDI 733132 SHYAMAL DAS SEEMA SUDHA PAL MISHRA C/O.GANGADHAR DAS VILL- PATIRAM( ARABINDA PALLY) P.O.-PATIRAM DIST-DAKSHIN DINAJPUR 733133 LIKHANI PRESS 56 BALAIDAS CHATTERJEE RD HAKIM PARA SILIGURI WEST BENGAL 734001 51 D L ROY SARANI NEAR DUTTA MARKETING MAHANANDAPARA SILLIGURI WEST BENGAL 734001 PROVAT ARUN DEEPAK JAYASREE PANCHALI MANOJ NARENDER ANUPAM DILIP APURBA CHARAN KUMAR RAJ KUMAR KUMAR PROSAD RANI KUMAR KUMAR PRAKASH KUMAR SINGHA KUMAR 1204470000163480 DEBABRATA 0000IN30051313014035 MIRA 0000IN30085310000949 0000IN30085310019961 0000IN30051316763614 Last Name SEN PAUL BANERJEE DE AGARWAL AGARWALA KUMAR AGARWAL MANDAL JAIN DAS GUPTA GHOSH SARKAR GHOSH BHAGAT TARAFDAR DAS DAS 0000IN30226911282571 ALIT 0000IN30169610832072 JAI 1201060001684250 RITURAJ 1302340000026770 0000IN30048410629038 0000IN30302854123714 0000IN30125028218689 1201090001217230 0000IN30302850229402 0000IN30021413440158 0000IN30021414290937 1201910100620490 1203840000127730 Middle Name DIPANKAR BISWANATH BIPLAB SINHA KUMAR Amount (Rs.) Due date of Transfer to IEPF 50.00 3.00 2.00 1.00 44.00 20.00 20.00 50.00 5.00 75.00 2.00 20.00 100.00 10.00 10.00 10.00 5.00 5.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 7-Jan-17 6.00 1.00 7-Jan-17 7-Jan-17 47.00 13.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 160.00 70.00 7.00 8.00 15.00 10.00 10.00 86.00 10.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 ROY MITRA EAST VIVEKANANDA PALLY, W/NO-38 RAVINDRA NAGAR, SILIGURI, WEST BENGAL 734006 LIC OFFICE HILL CART ROAD JUDGE ROAD DARJEELING 734101 C/O NAVARAJ ACHARYA DAKSHIN WALIN GAON(NEPAL GAON) LOWER ECHHAY 13TH MILE DARJEEL KALIMPONG 734301 SATISH MANSION 1ST FLOOR NEXT DOOR TO PNB SEVOKE ROAD SILIGURI 734401 ALLUPATTY NEAR RAIL GATE SILIGURI 734401 CHATTERHAT RLY STATION VILL PHANSIDEWA PO CHATTERHAT SILIGURI 734436 C/O DR MANTOSH BANERJEE HAKIMPARA PO/DIST JALPAIGURI 735101 CIRCULAR ROAD ABANI DHAR SARANI P.O & DIST-JALPAIGURI JALPAIGURI 735101 C/O MANOJ ENTERPRISES POST BIRPARA DIST JALPAIGURI JALPAIGURI 735204 GCA SECTION 16 WING AF C/O 99 APO HASIMARA 735215 MEKLINGANJ KOCH BIHAR WEST BENGAL 735304 KALIGHAT TELEPHONE EXCHANGE QUARTER 1 NO. KALIGHATI ROAD COOCHBEHAR 736101 SHYAMAPRASAD COLONY ALIPURDUAR RLY. QRTR. NO. 617-B DIST. JALPAIGURI ALIPURDUAR JUNCTION 736123 MAUJA--TALLIGURI P. ANSHA J.L.NO. 116 DAUYAGURI KOTOYALI COOCH BEHAR 736156 C/O KAMAL MITRA NAGENDRA NAGAR 1ST LANE DIST NADIA KRISHNANAGAR WEST BENGAL 741101 15.00 15.00 7-Jan-17 7-Jan-17 ROY DEY SAHA BOWBAZAR BAKSHI LANE P.O. - KRISHNAGAR DIST - NADIA 741101 VILL-HATPUKUR P.O. BIRNAGAR DIST - NADIA 741127 CHAKDIG NAGAR PO KALIRHAT DIST NADIA KALIRHAT WEST BENGAL 741184 44.00 10.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 SARKAR GUPTA ACHARYA CHOUHAN KUMAR GOGOI BANERJEE MAJUMDER GOEL KUMAR SARKAR BARMAN GUHA Page 106 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30026310002979 0000IN30077310132539 0000IN30289810033572 0000IN30135620265003 0000IN30135620265044 1205320000011020 PRADIP NILADRI NIRANJAN ANUPAM SUBHOJIT MITALI KUMAR GHOSH KUMAR ROY DASTIDAR MALLIK BANERJEE PRAMANIK GHOSHAL NASRA PARA LANE PO- RANAGHAT DIST- NADIA , WEST BENGAL 741201 NASRA PARA LANE MISSION ROAD P.O- RANAGHAT DIST- NADIA 741201 NABANIR-A-10X/21, KALYANI NADIA WEST BENGAL 741235 PATESHWARI STREET SANTIPUUR NADIA 741404 TARKABAGISH LANE SANTIPUR NADIA 741404 VIVEKANANDA NAGAR P.O - BABLA GOBINDAPUR P.S - SANTIPUR DIST - NADIA SANTIPUR 741404 2.00 30.00 5.00 40.00 50.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30026310013635 1203840000067200 1202890000395710 1202890000395720 0000IN30125010661360 0000IN30085310029150 MOHIT SOMNATH DEBENDRA ARUNDHATI DULAL DALLY KUMAR HALDER SINGHA MUKHERJEE MUKHERJEE CHAKRABORTY PAUL 29, BHATTACHARJEE PARA PO- BERHAMPORE DIST- MURSHIDABAD 742101 SAHANAGAR LALBAGH POST & DIST-MURSHIDABAD 742149 QR NO. EE- 13 FARAKKABARRAGE PO- FARAKKA DIST- MUSHIDABAD FARAKKA 742212 VILL & P.O- FARAKKA DIST- MURSHIDABAD FARAKKA 742212 ROOM NO 23 H C C SHOPPING COMPLEX P O NABARUN DT MURSHIDABAD 742236 43, TALBAGAN MAIN ROAD P.O. NONA CHANDAN PUKUR 24 PARGANAS (N) CALCUTTA 743102 4.00 10.00 45.00 25.00 6.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1201910300094960 1202780000003780 0000IN30125028249014 0000IN30290245230389 1202990004393040 SANKAR PINAKI SK PARTHA ALOK DEBNATH BANERJEE AHMED JANA CHATTOPADHYAY 409 SANGRAM GARH PO-BENGAL ENAMEL DIST-24-PGS(N) PALTA 743122 34/1 BASUDEVPUR ROAD KALPATARU P.O. - SHYAMNAGAR 24 PARGANAS 743127 C/O OPTIC CENTRE A B ROAD RATHTALA MORE PO FINGAPARA DIST 24 PGS(N) 743129 67 JATIN DAS ROAD 24 PGS N ICHAPUR KOLKATA WEST BENGAL INDIA 743144 19/11 ABHOY GHOSH ROAD MITRAPARA PO NAIHATI DIST 24 PARGANAS(NORTH) KOLKATA 743165 5.00 5.00 22.00 15.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NATH BANERJEE 144 KAILASH DAS ROAD POST GARIFA DIST 24 PGS N W B 743166 C/O BAIARA NATH BANERJEE RAGON PARK P O RAHARA 24 PARGONS N WEST BENGAL 743166 2.00 66.00 7-Jan-17 7-Jan-17 GHOSH ROY GHOSH 8 NO SCHEME PRAGYANANDA SCHOOL ROAD ASHOKNAGAR N 24 PGS KOLKATA 743222 VILLAGE AMLAPARA POST BONGAON DISTRICT NORTH 24 PARGANAS 743235 VIVEKANANDA ROAD P.O HIJALPUKURIA PS HABRA DIST- 24 PARGANAS NORTH HABRA 743271 10.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 GHOSH 2C BINA APPT COLLEGE PARA SAJIRHAT NEAR APC COILEGE NEW BKP KOLKATA WEST BENGAL 743276 1.00 7-Jan-17 VILL CHINA TALBARI PO CHAMPAHATI PS BARUIPUR DIST SOUTH 24 PARGANAS 743330 RAMCHANDRAPUR DIAMOND HARBOUR DT- 24PGS(S) 743331 UTTAR KANPUR, PASCHIM PARA SARKAR AND BRAHMAN PARA PO- DIAMOND HARBOUR, DHANBERIA DIST- 24 PARGANAS SOUTH, WEST BENGAL 743332 VILL UTTAR KALIKAPUR P O DAKSHIN BARASAT DIST 24 PGS (S) 743372 VILL- ABJAKHALI, P.O- DAKSHIN BAGI NR BAISHAKHI CLUB DIST- 24 PARGANAS(S) 743503 VILL+P.O.-DAKSHIN BARAGAGAN GOHALIYA DIST-SOUTH 24 PGS SOUTH 24 PGS 743503 NO 12 LOKNATH HOUSING COLONY OPP.POLYTECHNIC DOLLYGUNJ PORT BLAIR 744101 C- 3 DOLLY GUNJ DOLLY GUNJ PORT BLAIR 744105 L/3/86 ACHARYAVIHAR BHUBANESHWAR MUNCIPALITY P S SAHIDANAGAR BHUBANESHWAR ORISSA 751001 PLOT NO 4318 B VIVEKANANDA MARG BHUBANESWAR BHUBANESWAR 751002 RAKHAL KUNJA TARASUNDARI ROAD OLD TOWN BHUBANESWAR KHURDA BHUBANESWAR ORISSA 751002 DR. BIJAY KUMAR BEHERA E-13, VANI VIHAR BHUBANESWAR 751004 48 C JAY DURGA NAGAR BOMIKHAL CUTTACK ROAD BHUBANESHWAR ORRISA 751006 10.00 10.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 50.00 1.00 200.00 20.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 10.00 7-Jan-17 7-Jan-17 60.00 10.00 7-Jan-17 7-Jan-17 0000IN30010011676098 CHINMOY 201330 TANNAMAY 1204470001049370 BIBEKANANDA 0000IN30169610374182 ALOKE 1201060001449740 SUMITA NATH JAHANGIR KUMAR KUMAR KUMAR 0000IN30051313105492 SUMIT 0000IN30021412191804 0000IN30026310088524 0000IN30026310129344 JUGAL SUBHAS SHYAMALI PRASAD MANDAL CHAKRABORTY MONDAL 0000IN30125028266313 0000IN30026310179392 1203450000131310 0000IN30108022655582 1203840000257500 0000IN30051311277452 ASOK PRATUL TAMAL S AMAL ACHUTA KUMAR GAYEN NASKAR BANGAL SELVI RAI PATRO 0000IN30125013267953 0000IN30051314682649 SUDHI TARANJIT RANJAN PATI KHANNA 0000IN30048410319163 0000IN30021411406131 BIJAY PINKI KUMAR BEHERA SINHA KALAI KANTI NANDA Address Page 107 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 200926 SUBRAT 0000IN30051315974939 0000IN30001110045224 0000IN30048410698742 0000IN30125028266346 Last Name Address MISRA 124-A PRASANTEE NILAYAM SATYA NAGAR BHUNESWAR ORISSA 751007 BHUBANESWAR 751007 Amount (Rs.) Due date of Transfer to IEPF 10.00 7-Jan-17 15.00 10.00 1000.00 10.00 200.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 10.00 4.00 7-Jan-17 7-Jan-17 10.00 4.00 20.00 66.00 5.00 200.00 44.00 10.00 1.00 8.00 166.00 20.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KAVITA JAYADEEP VINOD SANCHAYAN 39527 KRISHNA 0000IN30302853778515 PRATAP KUMARI KESHARI MISHRA RATH KUMAR SAHANI PATNAIK RAY 0000IN30290240257964 KUMAR DHAR SURENDRA PATRA SHARMA LIG 276 NAYAPALLI BRIT COLONY BHUBANESWAR ORISSA 751012 M4 31 ACHARYA VIHAR BHUBANESWAR 751013 A/23 V I P COLONY I R C VILLAGE NAYAPALLI BHUBANESWAR 751014 MB 25 BARAGARH BRIT COLONY BHUBANESWAR 751018 A/20 PALASHPALLI BHUBANESWAR ORISSA 751020 PLOT NO LP 411 PRASANTI VIHAR PO KIIT PATIA CHANDRASEKHARPUR DIST KHURDA BHUBANESWAR ORISSA 751024 KALVIK GANPATI PALACE PLOT NO 1120 FLAT-G1 JAGMOHAN NAGAR (ITER COLLEGE RD) BHUBANESWAR 751030 QR NO 618 B RETANG COLONY JATANI KHURDA JATANI ORISSA,INDIA 752050 C/O : JANTA MEDICAL HALL OPP : UTTARAYANI TEMPLE R.C.PUR BAZAR DT- KHURDA JATNI 752050 KUMAR KUMAR PRASAD NATH GUPTA KHAN DASH MOHANTY KUMAR MEHER PARWEEN DAS SUBUDHI SHARMA DASH NAYAK KHANDAI DY CE CON RLY STN KHURDA ROAD POST JATNI DISTT KH URDA KHURDA 752050 AT/PO MAKUND PRASAD NEAR TAJMAHAL MESS KHURDA 752055 AT CHAURASHI PO AMARESWAR PURI ORISSA 752120 BHANUDAYA BUILDING KESHAR PUR CUTTACK ORISSA 753001 SAI DENTAL CARE UP FLOOR UNILAB MEDICAL ROAD MANGLABAG CUTTACK 753001 Beam Diagnostics Pvt. Ltd. Mangla Bag Cuttack 753001 C/O S F KARIM MEHENDIPUR, CHANDNI CHOWK CUTTACK ORISSA 753002 KRISHNA ELECTRONICS SAHEBZADA BAZAR PYARISENLANE CUTTACK 753002 PLOT NO 912 MAHANADI VIHAR NAYABAZAR CUTTACK 753004 Flat No. 304 Sunamoni Aptt. Telenga Bazar Cuttack 753009 C/7 COLONY 1 ICCL KALINGA BAZAR KAPALESHWAR CHOUDWAR CUTTACK 754071 GARAM CHANARPUR ALANAHAT JAGATSINGHPUR JAGATSINGHPUR 754107 AT GOBINDPUR P O KADALI BAN VIA CHOUDAKULAT DT KENDRAPARA KENDRAPARA 754222 KUMAR KUMAR CHANDRA PARIDA SAHOO BHOI NANDA DAS DASH 50.00 4.00 5.00 1.00 70.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 14.00 7-Jan-17 7-Jan-17 16.00 2.00 7-Jan-17 7-Jan-17 15.00 150.00 7-Jan-17 7-Jan-17 50.00 7-Jan-17 ASHIM 0000IN30290247192686 P 1201090001195780 PRIYAMBADA 1304140003454800 0000IN30267935563890 0000IN30051314162419 204501 0000IN30267934261366 1201080100002220 221395 1201080100017660 0000IN30302850425430 1201080100004340 0000IN30302850584364 1204470004618990 0000IN30125015506023 REETU MAHAMMAD PRAVASH BISHNU MILAN CHUDA SHAHNAZ MONINDRA SUBIMAL PAWAN AKSHAYA UMESH JATINDRA 0000IN30021411066895 0000IN30125028019267 0000IN30267934514793 0000IN30148510618797 0000IN30267935720643 0000IN30039415944659 MUKESHLAL PURUSOTTAM SARASWATI KISHORE SANJAY GOBIND 0000IN30290242752216 0000IN30021413084449 SANJAY BIRENDRA KUMAR MISHRA SINGH C/O MADAN MOHAN PARIDA BALIPATANA DAMARPUR KENDRAPARA ORISSA 754226 C/O B K COMMUNICATIONS MAIN ROAD JAJPUR ROAD DIST JAJPUR ORISSA 755019 AT BUDHA BIHAR PO GOPALGAON BALASORE 756001 ''DHIPACAHI'' G.P./TOWN - BARIPADA DIST - MAYURBHANJ 757001 MANIKA CHHAKA AT/PO KARANJIA MAYURBHANJ 757037 C/O PARTHA SARATHI DASH AT-LAXMINARAYANPUR SAHI PO-KEONJHAR BAZAR DIST-KEONJHAR GARH 758002 BANGLOW NO 21 NR BDO OFFICE JODA BANEIKALA JODA 758034 S/O SHEO PRASAD SINGH BARBIL KEONJHA OFFICE OF SHARMA HOUSE KEONJHAR ORISSA 758035 0000IN30021412824419 0000IN30302851863056 BHIKARI PRASANTA CHANDRA PATRA MISHRA HOSPITAL ROAD BARBIL BARBIL ORISSA 758035 JINDAL STEEL AND POWER LTD PO BOX 86 JODA BARBIL HIGHWAY PO BARBIL KEONJHAR 758035 0000IN30021412810607 0000IN30051318139525 BIDESHI DAMBARU CH DHAR SAHU MAHANTA KIW MATKAMBEDA KEONJHAR ORISSA 758036 AT KANDAVARATI PO CHILIKIDHARA VIA BHAGAMUNDA NEAR KANDAVARATIPRY SCHOOL KEONJHAR ORISSA 758080 S/O LATE RAJLAL SINGH STAFF OFFICER JAGANNATH AREA DERA COLLIERY HAZARIBAGH 759103 1201060000180090 SAROJ USUFF RANJAN CHARAN MANI KUMAR DAS Page 108 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30169610711850 1201320000260680 0000IN30048410577130 0000IN30048410534814 0000IN30125015349005 PANKAJ SUNIL AMIYA SUBHASIS ANJANA KUMAR KUMAR KUMAR SIKDAR MOHAPATRA SATAPATHY NANDA SARKAR SHOPPING CENTER ROOM NO 11, SECTOR 2 T THARMAL ANGUL, ORISSA 759104 BADADANDA SAHI TALCHER TOWN ANGUL 759107 SIMILIPARA ANGUL DIST ANGUL ORISSA 759122 MADAN MOHAN PADA PO DIST ANGUL ORISSA 759122 C/O S K SARKAR NATIONAL INSURANCE CO LTD ANGULBR , AT/PO DT ANGUL ORISSA 759122 20.00 10.00 22.00 62.00 12.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DHANRAJ SINGH TAPKEER NANDA DEO 10.00 6.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 RANJAN SAILAJA DASH 2ND FLR DURGA VIHAR NH 42 TURANG ANGUL ANGUL ORISSA 759122 AT- MADANMOHAN PADA PO-DIST- ANGUL ANGUL 759122 BAIKUNTHA NAGAR, 3RD LANE, BERHAMPUR, BAIDYANATHPUR, GANJAM, BERHAMPUR, ORISSA 760001 1ST BOGGULA STREET BERHEMPUR ORISSA 760001 KUMBHARPALLI PO ANKULI BERHAMPUR PS B N PUR NEAR VINAYAKA TEMPLE GANJAM 760010 30.00 5.00 7-Jan-17 7-Jan-17 KUMAR ROUT MAHAPATRA NAYAK W/O G C ROUT DEPT OF PHYSICS GOVT SCIENCE COLLEGE CHATRAPUR 761020 RAMKRUSHNA NAGAR CHATRAPUR NEAR BOARD SCHOOL GANJAM CHATRAPUR 761020 S/O RAGHUNATH NAYAK AT/PO PARALAKHEMUNDI DT GAJAPATI PARALAKHEMUNDI ORISSA 761200 10.00 25.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 KUJUR SARANAM SURIN BEHERA KAMDAR QR NO B/734 SECTOR 2 NALCO TOWNSHIP DAMANJODI DIST KORAPUT KORAPUT 763008 D/24 SECTIR 3 NALCO NAGAR DAMANJODI KORAPUT ORISSA 763008 QRS NO M 24 HINDUSTAN AERONAUTICS LTD SUNABEDA KORAPUT 764001 SUNDHI STREET DIST-RAYAGADA 765001 CHANDRAKANT PROVISION & GEN STORES PO BOX NO1 ORISSA PO KHARIAR ROAD ORISSA 766104 52.00 100.00 50.00 2.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MEHER KALAIVANI ABSS ROAD INFRONT OF MODERN TAILOR BOLANGIR 767001 W/O RAMASWAMY SANTHANA GOPALAN IAS COLLECTOR RESIDENT BOLANGIR ORISSA 767001 50.00 7.00 7-Jan-17 7-Jan-17 BOHIDAR S/O. LATE ABANIDHAR BOHIDAR MOHANTI PARA NEAR GAIETY TALKIES P.O/DIST-SAMBALPUR 768001 50.00 7-Jan-17 PADHI SUPKAR ROUTRAY MOHANTY PANDA C/O DR BIRANCHI NARAYAN PADHI BUDHARAJA NEAR PETROL PUMP SAMBALPUR 768004 BUDHARAJA SAMBALPUR ORISSA 768004 QRS NO D/44 POWER PLANT COLONY HIRAKUD SAMBALPUR 768016 O /O SGM HPC OHPC BURLA SAMBALPUR 768017 C/O RUTUPARNA PANDA QRS NO 4 R/3 PROFESSOR COLONY U C E BURLA SAMBALPUR 768018 60.00 44.00 20.00 10.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PACHISIA PODDAR RAI PAL CHOUDHARY CHAINI SETH GAWALAPARA ROAD LAMTIBAHAL POST- BRAJRAJNAGAR DIST- JHARSUGUDA 768216 OLD STATION ROAD ROURKELA 769001 C/O SRI P K VERMA OLD OUT STATION ROAD ROURKELA 769001 QR NO A/183 SEC 15 ROURKELA 769003 Q/9 CIVIL TOWNSHIP ROURKELA 769004 QRS NO. GG / 19 CIVIL TOWNSHIP ROURKELA 769004 QR NO P3/13 CIVIL TOWNSHIP ROURKELA 769004 H 107 SECTOR 2 ROURKELA ORISSA 769006 PLOT NO. 379/945 JAGDA ROURKELA 769042 QR NO D2C 43 NORTH COLONY DIST SUNDARGARH KANSBAHAL 770034 C/O MAHENDRA SHARMA DR. BRIJMOHAN & SONS PAN BAZAR GUWAHATI 781001 C/O SANJAY SHREE 28,A.C.M.MARKET, FANCY BAZAR GUWAHATI 781001 44.00 4.00 25.00 20.00 40.00 20.00 500.00 66.00 20.00 20.00 100.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021412519056 DEVJANI 1204470002413020 DEBASIS 0000IN30007910447526 SANJUKTA 0000IN30102220124298 REDDY 1203600000439060 MANAS 0000IN30232410437585 0000IN30267934178653 0000IN30021413539600 KIRANBALA SRIKANTA JITENDRA 0000IN30290240158296 0000IN30051315131359 0000IN30302852540265 1203840000641480 204989 SALIL VENKATARAO DILBAR BISHNU MAHENDRA 0000IN30302850199074 0000IN30051315114814 JAYASHREE SHANMUGAM 0000IN30267933520428 PRASHANTA 0000IN30267934854227 0000IN30021412433276 0000IN30290240977486 0000IN30290243360970 0000IN30302853206344 PANKAJINI KARUNAKAR DHARMENDRA AMIYA SUDAMA 0000IN30032710181732 0000IN30066910045013 0000IN30302852855796 0000IN30302853130286 1202990001169810 1202890000228420 1204470004857550 201578 1202890000074710 0000IN30267934420708 1201090001028050 202267 PRAVEEN OM AJAY SUDHIR ANSHUMALA GOLAP VIKASH KOTHAIMOHAN SANJEEB SUNIL RAJANI BIJAY SANDIP PRASAD RANJAN KUMAR KUMAR KUMAR PRAKASH KUMAR KUMAR KESHARI KUMAR KUMAR KUMAR MOHANTY CHOUDHARY SHARMA SUREKA Address Page 109 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name Address 0000IN30125028114451 RAMESH KUMAR SARDA BENCO BUILDING (1ST FLOOR) NEAR SARAF BUILDING ANNEXE A T ROAD GUWAHATI(ASSAM) 781001 0000IN30125028322322 0000IN30125028083181 MADAN GAJEN GOPAL CHANDRA BANGIA DAS 0000IN30290240045555 GREGORY SIMPSON 0000IN30267932894334 1201090000287550 0000IN30267934549938 0000IN30125028023696 0000IN30267936197096 PHANINDRA ARCHANA PUSPAL GAUTAM DEEPAK 0000IN30125028558048 1201090003502820 205171 0000IN30302852276963 0000IN30125028322373 0000IN30290244903450 0000IN30125028203448 1201090000933150 0000IN30048413580053 0000IN30125028781009 0000IN30125028170253 SUBRATA TARINI NAND NIRAJ RITA SOHEL BIMAL BAKUL DURLAV MONIKA RIJWANUR 0000IN30290247027496 201688 1201090001103530 1201090000109600 0000IN30125028130380 0000IN30125028962989 1201090000781540 0000IN30058910143718 0000IN30290244842398 0000IN30039415780523 1301930001273400 0000IN30064410229779 0000IN30125028409080 0000IN30290244188160 1201090001549220 1201090002326480 1204470004618780 0000IN30125028648818 0000IN30125028715565 1202300000172830 Amount (Rs.) Due date of Transfer to IEPF 4.00 7-Jan-17 KAMRUP COLLEGE OF VOCATIONAL TRAINING COMPOUND G N B ROAD GUWAHATI 781003 NEW P W D QTR C E OFFICE OPP ASSAM TRIBUNE POST OFFICE CHANDMARI GUWAHATI 781003 20.00 50.00 7-Jan-17 7-Jan-17 22.00 7-Jan-17 BRAHMACHARI BHATTACHARJYA TAMULI DEB UPPAL HOUSE OF DEVDAS BHARALI NR KAMRUP VOCATIONAL INST G N B ROAD SILPUKHURI GUWAHATI 781003 24 A MANIK NAGAR NEAR LAKSMI APARTMENTS R G BARUAH ROAD GUWAHATI 781005 M/S. G.I.G. SWEETY MKT. GANESHGURI CHARIALI DISPUR GUWAHATI 781006 HOUSE NO 7 PIYOLI PHUKAN ROAD REHABARI GAUHATI 781008 LAKSHMI VILLA FATASIL BAZAR G.S COLONY GUWAHATI 781009 LAC DEEPAK UPPAL STATION WORKSHOP 19 WING AF STATION EMP NO 786438 N GAUHATI 781015 5.00 8.00 10.00 4.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHOWMICK RAJBONGSHI H KUNDHANI VERMA MAHAJAN ARNOOL BHOWMIK DAS DAS DALAL RAHMAN BLOCK C BHASKAR NAGAR GUWAHATI ASSAM 781018 C/O MONOMOHAN RAJBONGSHI SALBARI NOONMATI GUWAHATI 781020 C/O P S TECKCHANDANI GENERAL MANAGER IOC REFINERY NOONMATI GUWAHATI 781020 KHANAPARA QTR NO F 3 SR OFFICERS COLONY JAWAHAR NAGAR GUWAHATI 781022 CO IQBALJIT SINGH BASISTHPUR BELTOLA GUWAHATI 781028 OPP DILIP CINEMA HALL PO SIMLAGURI BARPETA ROAD BARPETA 781315 B K BHOWMIK SHIB BARI ROAD NEW COLONY PO HOJAI DT NAGAON ASSAM 782435 VILL- BON BEGENA HATI SHANKARDEV NAGAR PO- BHALUKMARI LANKA NA 782442 CHANDARIA PO DIST GOALPARA GOALPARA 783101 HAPPY CONVENT SCHOOL G T B ROAD DHUBRI ASSAM 783301 BIDYAPARA STATION ROAD BYE LANE WARD NO 10 DHUBRI PO DHUBRI DIST DHUBRI ASSAM 783301 10.00 70.00 32.00 15.00 50.00 5.00 10.00 10.00 9.00 10.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BHABNA SANTANI NATUN PARA NEAR FOREST GATE C/O AJIT DAS BONGAIGAON BONGAIGAON ASSAM,INDIA 783380 93.00 7-Jan-17 AJOY SIMA AKHIL RINTU RULEE BALARAM SURESH GIRIN PADAM AJOY HARSH NIRANJAN SAILESH SHARDA RUPAK MANIK NIRAD MADHAB PRADEEP CHOWDHURY GHOSH CHAKRAVORTY GOSWAMI BARUA GHOSH TAPARIA HAZARIKA SINGH KONWAR SHARMA BAHETI SARMAH BHANIRAMKA GHOSH DAS PAUL DAS JAISWAL Q R NO 112 BRPL T/ SHIP P O DHALIGAON ASSAM 783385 DT-137 BRPL TOWNSHIP PO- DHALIGAON DIST- CHIRANG (BTAD) BONGAIGAON 783385 R.B ROAD TARAJAN JORHAT 785001 T R PHUKAN ROAD NEAR TEA BOARD OFFICE JORHAT ASSAM 785001 W/O MR. DIGANTA BARUA KAMALA BARIA NA ALI JORHAT 785001 C/O BALARAM MISTHAN BHANDAR GF ROAD GOLAGHAT 785621 MADOORIE T E PO NAZIRA DISTT SIVASAGAR ASSAM 785640 BHATIAPARA PO BHATIAPARA NR IOC PETROL PUMP SIVASAGAR 785640 B-313 B-BLOCK ONGC COLONY MULTI STORY BUILDING SIVASAGAR 785640 MADURI MOLA GOAN P O MADURI CVIA NAZIRA DT SIBSAGAR 785685 B C DAS ROAD, BANSBARI OPP RAILWAY STATION DIBRUGARH 786001 C O BRAHMAPUTRA INVESTMENT CO R 7 BABULAL BAZAR TINSUKIA ASSAM 786125 BORGURI COURT TINALI TINSUKIA TINSUKIA 786125 KRITIKA COMPU TRADE T.D.C. COMPLEX CHIRWAPATTY TINSUKIA 786125 SUBACHANI ROAD TINSUKIA TINSUKIA 786125 NARAYAN STORES PO MAKUM JUNCTION MAKUM 786125 ANANDA PARA EXTN AREA PO DIGBOI DIST TINSUKIA ASSAM 786171 BABUL CINEMA HALL PO MARGHERITA DIST TINSUKIA ASSAM 786181 42 WEU AIR FORCE C/O 99 APO CHABUA 786184 22.00 50.00 50.00 8.00 5.00 2.00 100.00 25.00 20.00 6.00 20.00 2.00 5.00 20.00 25.00 500.00 10.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NATH KUMAR KUMAR SINGH KANTI KUMAR NARAYAN KUMAR KUMAR LAL LAL BARAN KUMAR Page 110 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30302851667947 1201370800006360 0000IN30302853670835 0000IN30290243207906 0000IN30177413486955 0000IN30069310022441 0000IN30290245536328 200085 0000IN30077310061120 0000IN30021412458878 1201090002295690 JITUN RAMJAN BIBEK KAMLESH ANUP SIDHANATH KAPISH PARAMJIT I KUMKUM KASHINATH KUMAR GOGOI ALI GANGULY AGRAWAL AGARWALA YADAV DEY SAGHERA IMKONG SENGUPTA MUHURI AGBPP NEEPCO LTD PO BAKULONI CHARALI GUWAHATI DIBRUGARH 786191 SARUPATHAR BONGALI GAON DULIAJAN 786602 DZ 4 OIL HSG COLONY DULIAJAN 786602 HOUSE NO D + 159 OIL TOWNSHIP DULIAJAN PO DULIAJAN DIST DIBRUGARH 786602 MILAN NAGAR W/NO 5 LAKHIMPUR LAKHIMPUR 787001 CARE AMALENDU DEB SUBHAS NAGAR SILCHAR,DIST CACHAR ASSAM 788004 BIPIN PAUL ROAD NEAR SARADAMONI TIMBER MILL KARIMGANJ ASSAM INDIA 788711 SAMARPAN DHAN KHETI SHILLONG 793001 KOHIMA NAGALAND 797001 W/O S.K SENGUPTA ADVISOR CHOWMUHANI KRISHNA NAGAR AGARTALA 799001 BANGLAR MAATH INDRANAGAR P.O- KUNJABAN AGARTALA WEST TRIPURA AGARTALA 799006 CHAKRABORTY C/O-LT JITENDRA CH BHATTACHARJEE DHALESWAR ROAD NO-2 P.O-DHALESHWAR AGARTALA 799007 DAS DAS JHA KUMAR NARAIN TANTIA GUPTA DEVI ROSHAN LAL AGARWAL RAJIV BHAGAT KUMAR KUMAR JHA SHARMA SINGH RASTOGI SINHA SINHA SINHA S/O NIKHIL CH DAS AMTALI AGARTALA 799130 C/O PRADIP LAL DAS PABIACHERRA TRIPURA N KUMARGHAT 799264 JAI SHIV NIWAS CHAKARAM MORE BEHIND SHIV MANDIR S.K. NAGAR PATNA 800001 H NO 13 MOH LALJEE TOLA PO G P O PATNA BIHAR 800001 42 FRASER ROAD PATNA 800001 SHRI BALAJI ENTERPRISES, KRISHNA MARKET, EXHIBITION ROAD, PATNA 800001 FLAT NO 101 HARIOM APARTMENT A BLOCK EXIHIBITION ROAD PATNA 800001 20 A DHIRACHAK P. O. - ANISABAD PATNA 800002 A 31, GANDHI VIHAR, POLICE COLONY, ANISABAD, PATNA 800002 KADAM KUAN , NEW AREA BEHIND SHYAM NIWAS PATNA BIHAR 800003 C/O G.D.APPAREL H/O S.N.P.SINHA NEAR HOTEL NILGIRI KADAM KUAN PATNA 800003 WEST LOHANI PUR PAKKA GALI KADAM KUAN, PATNA 800003 SHYAM AGENCIES NEAR BUDH MURTI KADAM KUAN PATNA 800003 KHASPUR HOUSE BHAWOR POKHAR PATNA ( BIHAR ) 800004 LUXMI ENTERPRISES MACHARHATTA PATNA CITY BIHAR PATNA 800008 5D/11 NORTH S.K.PURI BORING ROAD PATNA 800013 402 SHYAMA PALACE VEDNAGAR RUKHUNPURA BAILY ROAD PATNA 800014 140 A (BACK SIDE FLAT) PHASE 1 ASHIANA NAGAR PATNA 800014 OPP RBI COLONY ARYA KUMAR ROAD RAJENDRA NAGAR PATNA 800016 C/O LT COL ASHOK KUMAR, NCC GROUP H.Q., RAJENDER NAGAR, PATNA 800016 C/O LATE DR. J.N. SINHA ROAD NO.- 3 RAJENDRA NAGAR, PATNA 800016 A/67 HOUSING BOARD COLONY LOHIA NAGAR, PATNA 800020 302, URVASHI APARTMENT,NORTH RAJKISHORI COMPLEX,KANKARBAGH RD. OPP. BAHADURPUR GUMTI PETROL PUMP PATNA 800020 D 303 R.K.COMPLEX KANKARBAGH MAIN ROAD PATNA 800020 MULCHAND PATH SOUTH OF RAJKISHORI COMPLEX NEW COLONY CHITRAGUPTA NAGAR KANKARBAGH, PATNA 800020 B/131 HOUSING COLONY LOHIA NAGAR KANKARBAGH PATNA BIHAR 800020 LANE NO. 6 CHANDMARI ROAD KANKAR BAGH PATNA 800020 C/O SRI AMITABH MOHAN K 108 P.C .COLONY HANUMAN NAGAR (KANKAR BAGH) PATNA 800020 KUMAR KANTI SINGH 1201090002513550 KABIR 0000IN30021412404863 0000IN30302854828775 1201092400044700 0000IN30051317821643 0000IN30133017533592 0000IN30210510069244 1304140004513230 1201910100109860 0000IN30112715030866 0000IN30088814417219 0000IN30112716625134 0000IN30112716094306 1201092400058070 0000IN30088813558168 200800 0000IN30088814872437 0000IN30039411175085 0000IN30133017780611 0000IN30133019327223 200357 0000IN30112715492697 0000IN30112715757480 0000IN30112715201651 0000IN30112716032984 0000IN30133017581519 AMULLYA PRITHWISH RACHANA ANAND ANAND SHYAM BIJAY LALTI RAJNEESH SURJIT RENU KUMAR HANUMAN AWANISH MANISH USHA GEETA VIJAY VINOD PRATIMA BINOD AJAY SURYODAYA INDUSTRIES PVT LTD MEERA MRITUNJAY 0000IN30051316261684 0000IN30133019545265 0000IN30133019030524 RANJEET RAM ARCHANA CHANDRA KUMAR SUNDAR KUMAR NARAYAN PRASAD KUMAR BALA KUMAR BEHARI SINGH LAKHAN KUMAR KUMAR SINHA KUMARI Address Page 111 of 173 Amount (Rs.) Due date of Transfer to IEPF 50.00 25.00 50.00 20.00 1.00 176.00 1.00 666.00 44.00 100.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 40.00 7-Jan-17 40.00 5.00 50.00 2.00 2.00 200.00 35.00 50.00 40.00 10.00 100.00 50.00 20.00 8.00 86.00 200.00 40.00 4.00 14.00 32.00 66.00 22.00 600.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 12.00 7-Jan-17 7-Jan-17 5.00 40.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 1601010000157090 RAJEEV Last Name Address C/O DR.KIRAN SUMAN MOOLCHAND PATH NEW CHITRAGUPTA NAGAR KANKARBAGH PATNA 800020 12.00 7-Jan-17 SINHA KUMAR SINGH J-48, P.C.Colony, Kankarbagh, Patna 800020 J-48, P.C. Colony, Kankarbagh, Patna 800020 C/O RAJESHWAR PD CHITRAGUPT NAGAR RAMREKHA PATH KANKARBAGH PATNA BIHAR 800020 4.00 4.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR 5.00 7-Jan-17 20.00 7-Jan-17 110.00 44.00 40.00 6.00 2.00 20.00 10.00 20.00 5.00 18.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 100.00 7-Jan-17 10.00 44.00 22.00 80.00 25.00 100.00 1.00 15.00 22.00 25.00 5.00 40.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 44.00 7-Jan-17 30.00 50.00 100.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 HIRA NAVIN SHEO 0000IN30021412753856 ARBIND 0000IN30133019388122 YOGENDRA 1203320004587010 0000IN30133017697529 0000IN30058910162613 0000IN30051317534798 0000IN30058910055677 1204470005180230 1204470004906350 0000IN30112715430999 1204470003678580 0000IN30267934110170 0000IN30133017218293 BANSI SHREEKRISHNA RAVINDRA KAMLESH MEER ANIL GHANSHYAM RAJESH RAJNISH SANTOSH INDU 0000IN30290245948143 GANESH SHANKER 0000IN30088813535134 KALYANI CHOURASIA C/O SRI RAJENDRA PRASAD 4M/81 BAHADURPUR HOUSING COLONY BHUTNATH AHSRAM ROAD PATNA BIHAR 800026 103 SAVITRI BHAWAN C/O YADAV TIMBER NEAR KANTI FACTORY KANKARBAGH MAIN ROAD PATNA 800026 JAI RAM BAZAR KHAGAUL PATNA 801105 GEETANJALI MAURYA VIHAR COLONY ROAD NO. 3 P.O. KHAGAUL PATNA 801105 VILL PO - SIMRI SIMRI BAZAR DIST- BUXAR BIHAR 802135 BANDHAN TOLA ARRAH BIHAR NEAR CLINIC OF DR URMILA MISHRA BIHAR 802301 C/o Basera, Kashi Takya, Bihar Sharif, Nalanda 803101 S/O BINOD PRASAD PURANI BYPASS BAKHTIYARPUR PATNA 803212 C/O SRI HARIHAR PRASAD SANKARWAR TOLA TERAHA BAZAR MOKAMA 803302 VILL AUNTA (4, GHAR) P.O. -AUNTA VIA - MOKAMEH GHAT, DISTT - PATNA 803303 KENDRIYE SCHOOL MOKAMAGHAT DIST-PATNA PATNA 803303 S/O RAM SNEHI SINGH VILL PO DUMRAWAN NAWADA 805124 INDU DEVI C/O ASHOK KUMAR BARNWAL CHHOTI KELA BARI, MUNGER POST DIST. MUNGER (BIHAR) 811201 JAWAHAR NAVODAYA VIDYALAYA RAMANKABAD QTR NO B/04 PO HAWELI KHARAGPUR MUNGER BIHAR INDIA 811213 C/O SRI MAHABIR MANDAL, AT AVANTIKA ROAD P.O JAMALPUR DIST MUNGER, BIHAR 811214 0000IN30133019462773 0000IN30009510804337 0000IN30058910178700 0000IN30155721076832 1201910100314570 1304140004590410 0000IN30290242457914 0000IN30226912624229 0000IN30069310043465 1201092600232710 1204470001942420 0000IN30302855011212 0000IN30267936059783 RAMESH PRADEEP PRAHLAD ANITA PRITI SUNIL VIJAYA RAJENDRA SATYA GADADHAR GOPAL MANORAMA MADAN KUMAR SINGHANIA BAJORIA SINHA KEDIA JHA DWIVEDI SAH SINGH SHAW SARKAR SINHA BHAGAT AT P.O. BARHIYA TOLA IND W. NO. 7 DIST LAKHISARAI 811302 Amar Netra Seva R B S S Sahay Road Bhikhanpur Bhagalpur 812001 BOUNSI ROAD NR BALTI KARKHANA BHAGAL PUR BIHAR 812002 NAYA BAZAR PANNA COLONY NEAR HINDUSTAN CLUB BHAGALPUR 812002 5D TRIVENI APPT KHALIFA BAGH BHAGALPUR 812002 AMARPUR ROAD BABUTOLA BANKA 813102 D 22 PTS NTPC DEEPTINAGAR NTPC TOWNSHIP KAHALGAON BHAGALPUR 813214 DANGAL PARA HIZLA ROAD PURANA DUMKA JHARKHAND INDIA 814101 C/O VIKASH AGENCIES ZILA SCHOOL ROAD DUMKA BIHAR 814101 NEW HOUSE PURANDAHA B-DEOGHAR DEOGHAR 814112 MR GOPAL KRISHNA SARKAR SATYA NAGAR GODDA GODDA 814133 DEOGHAR S P TRAINING COLLEGE JASIDIH DEOGHAR 814142 C/O SRI PRADIP BHAGAT AT AND PO MAHAGAMA NR HANUMAN MANDIR GODDA 814154 TRIVEDI C/O DR H.N. TRIVEDI STATE DISPENSERY, BERMO, PO:JARIDIHBAZAR, DIST:GIRIDIH, BIHAR GIRIDIH 815301 36 FLAT LAKHARI GIRIDH 815301 S B I ROAD MAKATPUR GIRIDIH GIRIDIH 815301 HARINDANGA BAZAR PO- PAKUR PAKUR 816107 C/O SRI V SAH COLLEGE ROAD SAHIBGANJ 816109 PRASAD PRASAD SHAHAB KUMAR KUMAR RAI KUMAR LAKSHMI PRASAD VIR KRISHNA KUMAR 200367 BIMLA 1203450000026930 1203450000549250 1203450000550330 0000IN30039416283455 OM HARIHAR SURESH UTTAM PRAKASH KUMAR Due date of Transfer to IEPF RANJAN 0000IN30058910037843 0000IN30058910003607 0000IN30051311161555 KUMAR Amount (Rs.) ROY GOPAL SHARMA KUMAR PANDEY UDDIN KUMAR PRASAD SHARMA SHUKLA KUMAR DEVI VERMA RAM TIBRIWAL KUMAR Page 112 of 173 Folio No/ Demat Account Number First Name 0000IN30112715977208 1201092600184820 1201092600185420 1203840000009120 0000IN30174010293947 0000IN30021414699815 MADHU ASHOK KRISHNA S KUSUM RAJESH 0000IN30133019536244 0000IN30115125491750 0000IN30302850228012 0000IN30290240767336 ABRESH PRIYADARSHI NARESH DEVENDRA 1203450000106110 MAYA 0000IN30039411367156 TUHIN 0000IN30112715924789 SHRINIWAS 1204470005120360 0000IN30058910188246 1202570000048780 1203320003610690 0000IN30051312282619 0000IN30014210158906 1201092600064880 1201092600004540 0000IN30039410432122 0000IN30039410094501 0000IN30021414370091 0000IN30133017026138 0000IN30267932252166 0000IN30290241623830 VIKAS DILIP GHANASHYAMDAS SEEMA SHAMBHU BHARTI RAM SHANKAR RAJIV MAHESH AMLESH BHARAT VINAY ARCHANA Middle Name KUMAR PRASAD HASAN DAS SATPATI GUPTA SINGH AUATAR LAL KUMAR GUTGUTIYA AHUJA AHUJA PRASAD GANDHI AGARWAL SIKARIA RANJAN AHUJA KUMAR DOSHI JALAN VERMA A KUMAR 0000IN30216410121702 0000IN30290243709746 0000IN30039414866645 0000IN30290244231287 0000IN30290242005075 0000IN30133017884635 0000IN30125028160521 KUMARI SUSMITA 1201092600154760 JAYEETA 0000IN30290244870183 SUDHA 1301930001228230 TRIBHUVAN ANDALEEB GAUTAM LAZZA DHANANJAY AJAY SHASHI SHIBANI SINGH AGRAWAL AGRAWAL AZIZUR RAHMAN DEVI KUMAR PRASAD AMIT KUMAR PRASAD 1202990003650040 REENA 0000IN30216410115478 Last Name SINHA PRASAD KUMAR KUMAR SARKAR DEVI SINGH JAFRI MUKHERJEE MISHRA SINGH SINGH DEVI MAHATO Address RLY. QUARTER NO. 15C/D NORTH COLONY, SAHEBGANJ (BIHAR) 816109 CHOWK BAZAR DTG C/O-AGRAWAL MEDICAL AGENCY DALTONGANJ 822101 CHOWK BAZAR DLTG AGRAWAL MEDICAL AGENCY DALTONGANJ 822101 SWARAJ PURI ROAD GAYA 823001 C/O. CHANDMAL JIWAN KUMAR P.O.- RAFIGANJ, DIST.- AURANGABAD 824125 C/O SHRI SHARDHA PRASAD ANANDPURI COLONY BEHIND ST COLUMBAS COLLEGE HAZARIBAGH JHARKHAND 825301 GRAMIN BANK COLONY KORRA HAZARIBAG HAZARIBAG 825301 SHUBHANCHAL MISSON SCHOOL ROAD HAZARIBAG 825301 MATWARI HOUSE COMPOUND WEST OF HOTEL SAMRAT HAZARIBAG 825301 C/O HARI NARAYAN DEO ADVOCATE GURU GOVIND SINGH RD GGS ROAD HAZARIBAG 825301 Amount (Rs.) Due date of Transfer to IEPF 4.00 100.00 100.00 12.00 25.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 80.00 10.00 40.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 60.00 20.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 10.00 25.00 22.00 22.00 20.00 200.00 6.00 44.00 22.00 44.00 20.00 110.00 5.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DIGIVIJAY SATYENDRA NARAYAN FLAT NO 102 PUSHPANJALI APPART NONRURAL INR MANORAM NAGAR DHANBAD 826001 C/O. BALENDU SHARMA C -31, NEW DOCTORS COLONY PO - JAGJIWAN NAGAR DHANBAD 826003 50.00 7-Jan-17 15.00 7-Jan-17 C/O K. M. SARKAR VILL -DHAIYA P. O. -ISM DHANBAD 826004 CII 50 SECT 7 BCCL TOWNSHIP KOYLANAGAR DHANBAD 826005 QTR NO 851 1 09 HIRAK LINE QTR BCCL TOWNSHIP KOYLANAGAR NEAR SAI BABA MANDIR DHANBAD 826005 QR NO -C II/18 , SECTOR - X KOYLA NAGAR POST - BCCL TOWNSHIP DHANBAD 826005 QTR NO 366 SECTOR 1/C BOKARO STEEL CITY BOKARO 827001 SECTOR-1C QTR NO-205 PO-BOKARO STEEL CITY 827001 845 SECTOR 31A BOKARO STEEL CITY BOKARO 827003 3 E QNO276 SEC 3E B S CITY BOKARO 827003 QR. NO. III/C/268 BOKARO STEEL CITY BOKARO STEEL CITY BOKARO STEEL CITY 827003 QR NO 3015 SECTOR 4G BOKARO STEEL CITY JHARKHAND 827004 25.00 1.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 50.00 180.00 6.00 4.00 3.00 50.00 400.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 C/O A.K.SATPATI Q.NO-F/VII-5 DVC COLONY BOKARO 825303 QRS NO F/P 7 DVC CTPS COLONY PO CHANDRAPURA (BOKARO) 825303 WEST BOKARO COLLIERY ,BAZAR TAND GROCERY SHOP, POST-GHATOTAND HAZARIBAG,, HAZRIBAGH 825314 MATHURI VASTRALAYA STATION ROAD TARATAND JHUMRITIL 825409 GAON TILAIYA I M S ROAD PO - JHUMARITILAIYA DIST KODERMA JHARKHAND 825409 SHASTRINAGAR(EAST) DHOBATAND DHANBAD DHANBAD 826001 SHASTRI NAGAR DHANBAD 826001 OFFICE OFTHE SUPERINTENDENT HILL COLONY DHANBAD DHANBAD JHARKHAND 826001 VAIKUNTH GUJRAT STREET KARBALA ROAD DHANBAD 826001 C/O M/S NAVJEEWAN OPP. BANK MORE POLICE STATION DHANBAD 826001 C/O SIKARIA BROTHERS 15/760 SHASTRINAGAR (WEST) DHANBAD 826001 C/O B B PRASAD ADVOCATE CHIRAGORA PO AND DIST DHANBAD BIHAR 826001 SHASTRI NAGAR(EAST) DHANBAD 826001 RLY QR NO 584/A D S COLONY HIRAPUR DHANBAD JHARKHAND 826001 601, GANGA APARTMENT SHANTI BHAWAN BANK MORE DHANBAD (BIHAR) 826001 SHUBHKRITI ENTERPRISES JHARIA ROAD DHANSAR OPP DHANSARP S DHANBAD 826001 A 2 VEENA APARTMENT CHANDRA VIHAR COLONY BARWA ROAD NEAR CMRI DHANBAD 826001 Page 113 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30125015237076 0000IN30290245190396 SASMITA NARENDRA KUMAR MISHRA SINGH QRS NO 2118 SECTOR 4F BOKARO STEEL CITY BOKARO BIHAR 827004 QTR NO 2127 SECTOR IV F NEAR APNA BAZAR B S CITY BOKARO,BOKARO JHARKHAND,INDIA 827004 100.00 51.00 7-Jan-17 7-Jan-17 0000IN30112716841294 0000IN30133019044266 0000IN30021411105168 1204470003199750 1202470000024130 0000IN30302853479739 0000IN30125013063092 1204470004544600 0000IN30051312448392 1201092600135030 1201092600101240 0000IN30226911586108 1201910100076510 0000IN30302850445865 0000IN30021411547667 1201640000001690 1203840000962870 0000IN30302852923928 1204470004241710 1202990004359480 0000IN30133019827676 1203450000093380 0000IN30133019800996 0000IN30125028220399 0000IN30009510232813 ANIL MUNENDRA USHA SARASWATI AYODHYA ABHAS SAROJ PRABHAS KUMUD AMAR SATWANT RANJANA SAMITA BACHA SATISH GAURAV RAJ MANJU RAUNAQ BHAGAWAN DHANANJAY MAHUA SUNIL JITENDRA MANORANJAN ROY CHAUBEY CHAWLA DEVI PRASAD GOSWAMI VERMA KUMAR SINHA TOPPO DHILLON KUMARI SHARMA GOSWAMI BHATTA KEJRIWAL BIND DEVI ANSARI SINGH GANGOPADHYAY CHOWDHURY SINGH PAL SAHOO SEC - 4G QTR NO - 2224 BOKARO STEEL CITY JHARKHAND 827004 SECTOR 4/D Q.NO. 5018 BOKARO STEEL CITY DIST. BOKARO JHARKAND 827004 Q NO 2441 SECTOR 4/D BOKARO STEEL CITY JHARKHAND 827004 SEC 4G QTR NO 1191 B S CITY BOKARO STEEL 827004 QR NO-1191 SECTOR-4G BOKARO 827004 QUARTER NO. 2198 SECTOR-4G BOKARO STEEL CITY BOKARO 827004 QTR NO 2038 SECTOR-6/A B S CITY BOKARO 827006 Q NO 1037 SECTOR 6/A DIST BOKARO BOKARO 827006 QR NO 1161 SECTOR 6/A BOKARO STEEL CITY BOKARO JHARKHAND 827006 QR No- 1061 SEC- 6-A B. S. CITY PO - SEC-6 BOKARO 827006 SECTOR- 5/B QR. NO- 3010 BOKARO STEEL CITY BOKARO 827006 QTR NO2150 SECTUR 11C, BOKARO STEEL CITY, BOKARO, JHARKHAND 827009 QTR NO-1121 SEC XI/D B.S. CITY BOKARO 827009 799 BARI CO OPERATIVE B S CITY BOKARO 827010 SEC 1B Q NO 28 BOKARO STEEL CITY BOKARO JHARKHAND 827012 KEJRIWAL HOUSE THANA ROAD P.O.JHARIA DHANBAD 828111 S/O SRI L. D. BIND GHANOODIH COLLIERY JHARIA DHANBAD 828111 C/O M/S GOPAL CLOTH STORES KAPRA PATTI JHARIA DHANBAD 828111 CHHATABAD KAILUDIH PO KATRAS GARH DHANBAD 828113 146 KACHCHHI BALIHARI NO 10 PO KUSUNDA DIST DHANBAD DHANBAD 828116 QR. NO. RMK4 211 RANGAMATI PO SINDRI DHANBAD 828122 L I C OF INDIA SINDHRI P.O. SINDHRI DHANBAD 828122 SUNIL PRASAD SINGH RAJPURA COLLIERY P.O KUMARDHUBI DHANBAD 828203 CHAPAPUR COLLIERY PO NIRSHA DIST DHANBAD DHANBAD 828205 Executive Engineer CLD, DVC, Qrs No.D/12 Ranchi Colony, Maithon, Dr Dhanbad Jharkhand 828207 20.00 100.00 40.00 3.00 20.00 2.00 1.00 10.00 16.00 30.00 100.00 60.00 20.00 200.00 10.00 2.00 5.00 14.00 10.00 21.00 16.00 20.00 20.00 200.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30133020672574 1201060001484280 1204470004410270 1201092600226060 0000IN30125028304652 BIBHA VISHAL DURGA DEO ARINDAM SINHA KUMAR SAVARNKAR RANA SARKAR 94.00 15.00 20.00 25.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 7-Jan-17 200.00 2.00 10.00 88.00 4.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 15.00 7-Jan-17 204398 ASIS KUMAR NATH RANJAN KUMAR SINGH PRABAT CHANDRA KUMAR JAMIL PRASAD NATH Address KR CHOUDHURY ASHOK CINEMA RANCHI ROAD MARAR RAMGARH 829117 S/O SRI KIRAN KUMAR K.B.G HAZARIBAGH RAMGARH 829134 PHUSRO BERMO KARGALI DHORA 3 NO BOKARO BERMO 829144 B-43 VASANT VIHAR COLONY PO - BACHRA CHATRA 829201 C/O G J ENTERPRISES PLOT NO 157 FLAT NO. C5 DHAL BHUM ROAD S N P AREA SAKCHI JAMSHEDPUR JHARKAND 831001 C/O AMRITPAL SINGH SHAR SANGAM 79 SAKCHI BAZAR JHANDA CHOWK BIHAR JAMSHEDPUR 831001 BUGLI TIWARI GUHATHAKURTA SINGH SINHA SHARAN 35 KAMANI CENTRE BISTUPUR JAMSHEDPUR 831001 C/O A K TIWARI TELECOMMUNICATION DEPT TISCO JAMSHEDPUR 831001 H. NO-994 PARSUDIH MAIN ROAD TATANAGAR EAST SINGHBHUM JAMSHEDPUR 831002 FRONT TRF CO-OP COLONY AT PO HARHARGUTTU JAMSHEDPUR 831002 10 JHELUM RD GOLMURI TCIL JAMSHEDPUR 831003 STATE BANK OF INDIA RACPC TEE KAY COMPLEX TINPLATE CHOWK GOLMURI JAMSHEDPUR 831003 GOSWAMI A-6/66, ANAND VIHAR GHORABANDHA P.O. - TELCO WORKS JAMSHEDPUR 831004 PRASAD NARAYAN 0000IN30048410016269 0000IN30125013485881 1201910100228600 0000IN30125028215441 0000IN30290241863669 0000IN30125028821582 JULIE MEERA ARUP AWADHESH VIJAY JYOTI T 0000IN30174010320932 GOUTAM KUMAR PRASAD Page 114 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 1203840000067230 MADHURI Last Name PRASAD SHEO SHANTI SADAN JYOTI NAGAR KHARANGHAR P.O.- TELCO WORKS JAMSHEDPUR 831004 H.NO.15 NEW RANI KUDAR DIST-EAST SINGHBHUM JAMSHEDPUR 831005 DS-7 DINDLI ENCLAVE HULUNG ROAD KADMA JAMESHEDPUR 831005 C 3 12 JAI PRABHA COMPLEX O C ROAD KADMA JAMSHEDPUR JHARKHAND 831005 C O MD MOINUDDIN MAHATO PARA RD NEAR CITIZEN ENGG CO JUGSALAI JAMSHEDPUR JHARKHAND 831006 Q.NO.38-L/4 TYPE ROAD NO. 5 SIDHGORA JAMSHEDPUR 831009 NO 1/L5 CROSS ROAD NO 3 POST AGRICO JAMSHEDPUR, JHARKHAND 831009 D-141, KHUDADIH P.O.- SONARI JAMSHEDPUR 831011 401 A/B, KHUTADIH NEAR AIRPORT WIRELESS OFFICE P.O.- SONARI JAMSHEDPUR 831011 E/683, A- BLOCK SONARI JAMSHEDPUR 831011 34 A 6TH PHASE ADARSHNAGAR SONARI JAMSHEDPUR 831011 E/12 A BLOCK EAST LAYOUT SONARI JAMSHEDPUR 831011 GOLD 165 SAHARA CITY MANGO EAST SINGHBHUM JAMSHEDPUR 831012 B - 6, MADHAV BAGH MANGO JAMSHEDPUR 831012 203/2/3, GOVINDPUR HOUSING COLONY CHHOTA GOVINDPUR JAMSHEDPUR 831015 C/O DHARAMBIR SINGH RAJBANSH BHAWAN AT PO RAHARGORA JAMSHEDPUR 831015 CROSS ROAD NO.- 4 K-2 23 TELCO COLONY JAMSHEDPUR 831016 PATNA NIWAS VIDYAPATI NAGAR BARIDIH JAMSHEDPUR 831017 VIDYAPATI NAGAR GURUSAHAY ROAD BARIDIH JAMSHEDPUR 831017 QTR NO 499 SABARMATI ROAD NEW BARIDIH BARIDIH JAMSHEDPUR 831017 AT-LALDIH PO- GHATSILA GHATSILA 832303 INDIRA GANDHI SHIKSHA NIKRTAN CHAKRADHARPUR WEST SINGH BHUM 833102 PRIMARY HEALTH CENTRE CHAIBASA 833201 QR. NO. B-450 CENTRAL CAMP NOAMUNDI SINGHBHUM WEST 833217 C/O HINDUSTAN INDUSTRIAL TRADERS LALVI HIRJI ROAD RANCHI 834001 74 NOVIN MITRA ROAD LALPUR RANCHI 834001 SUSHIL SADAN WEST ARYAPURI RATU ROAD RANCHI 834001 ADLABS FILMS LTD FM RADIO INITIATIVE 6TH WESTERN TOWER OPP UPHAR CINEMA RATU ROAD RANCHI 834001 C/O NIRMAL KUMAR JAIN MAIN ROAD RANCHI 834001 R.C.M.S C.C.L REGIONAL OFFICE MUKCHUND TOLI CHUTIA RANCHI RANCHI 834001 RANI BAGAN HARMU ROAD RANCHI 834001 SOUTH JAIPAL SINGH STADIUM KATCHERY ROAD RANCHI RANCHI 834001 FLAT NO 304 URMILA APARTMENT NORTH OFFICE PARA DORANDA RANCHI 834002 HOUSE NO -A/12 SAKET VIHAR HARMU RANCHI 834002 NEAR CMPD CAMP KANTATOLI RANCHI 834002 SHISHU BHAWAN ROAD NEW AREA GANDHI NAGAR HINOO RANCHI, BIHAR 834002 QR NO CD 211 SECTOR II P O DHURWA RANCHI 834004 QTR. NO. E 71/2 SECTOR -2 P.O. DHURWA RANCHI 834004 QR.NO.B/504 SECTOR 2 P.O. DHURWA RANCHI RANCHI 834004 MOH.- INDRAPURI, ROAD NO.- 4, RATU ROAD, RANCHI 834005 FLAT NO - 2B BLOCK B BAGESHWART APARTMENT ARYAPURI RATU ROAD. RANCHI 834005 C/O S.N. CHOUBEY MAA SHARDEY JYOTISH VIGYAN KENDRA BESIDE JAHAZ KOTHI NEW AREA MORAVADI RANCHI 834008 1203840000033430 1201092600147080 0000IN30267930212312 0000IN30021411781951 SULTANA SONIKA NUPUR MOHAMMED PARVIN BEBORTA SINHA REYAZUDDIN 1203500000134120 0000IN30169610988189 0000IN30174010017442 0000IN30174010146408 0000IN30174010261408 0000IN30302853599332 0000IN30021413212558 0000IN30018313149915 200530 0000IN30174010016876 0000IN30267934996264 1203450000154230 1203840000264780 1203840000049630 0000IN30125028386044 1203840000899560 1301930000905680 0000IN30174010295408 0000IN30174010200076 200479 1201092600051190 0000IN30112715133115 1201060001497460 JAYANTA SRIMATI AKHOURI P TRIDIB BIRNDABAN SURESH BASANTI AJAY RAJPATI AMIT JITENDRA SAROJ VIJAY AMIRA SUDIN KUMAR VINOD CHANDRA PADMA ABHISHEK LALITA NASEEM GHOSH MUKHOPADHYAY PRAKASH NAICKER BOSE BASAK SINGH SOREN GANDHI SAHU KUMAR SINGH DEVI SINHA MISHRA TANTI SINGH PRADHAN PANDIT HEMBRAM LODHA ROY TIWARY AKHTAR 1203450000023920 1203500000713590 0000IN30210510062290 0000IN30133019750568 0000IN30133019801329 1201092600134270 0000IN30169610455745 0000IN30088813043835 0000IN30290241182024 0000IN30088814874769 0000IN30088814533559 0000IN30210510244289 1201092600126070 1202990000808860 NARENDRA LAL CHAMAN VIKRAM DHARM NIRMALA BIRSA CHANDRASHEKHAR BISHWA HARI PIYALI RAKESH SANJAY CHITTARANJAN SANT S NATH PRASAD KUMAR KUMAR KUMAR HIRA KUMAR MOHAN KUMAR MOHAN LAL KUMAR KUMAR NATH NARAYAN KUMAR Address JAIN PRASAD TAUNK TIWARI PRIYA SHARMA TOPPO GUPTA AGARWAL SHARMA SARKAR VERMA PIPRAWALL SINGH Page 115 of 173 Amount (Rs.) Due date of Transfer to IEPF 150.00 7-Jan-17 10.00 50.00 4.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 25.00 20.00 40.00 100.00 20.00 50.00 5.00 100.00 66.00 60.00 50.00 50.00 14.00 20.00 50.00 30.00 20.00 40.00 50.00 22.00 14.00 10.00 46.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 30.00 10.00 20.00 45.00 250.00 30.00 100.00 86.00 400.00 100.00 20.00 30.00 10.00 3.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30174010206679 0000IN30133019961479 1203450000055100 0000IN30290241107984 0000IN30290242157647 0000IN30055610169303 SARITA RAGINI PIJUSH KISHORE PUSHPA SUNITA 0000IN30112716900083 1201910101296260 201230 0000IN30290242673556 NIRMALA RAJ OM BIRENDRA 0000IN30133020109976 0000IN30058910197159 1201092400049280 0000IN30088814648864 MANOJ MAHENDRA SANJAY DEVENDRA 0000IN30088814608300 0000IN30302851730393 PRATIMA SAROJ 0000IN30176610003520 NUTAN 0000IN30290246915932 MAYANK KUMAR SHARMA 0000IN30051311136415 0000IN30021413607570 0000IN30155721173726 1601010000361800 1201860000032510 0000IN30302850558267 SURESH USHA KRISHNA SANJAY NUNU BHOLA KUMAR 1201860000191300 1201092400036760 0000IN30302852227546 1203320000626370 0000IN30051311403276 AMIT SUNIL MUKESH KUMARI TUSHARKANT 0000IN30051317534562 1201860000169360 1201092600150550 1201910100166930 1204470004188500 0000IN30112715985763 0000IN30088814305787 0000IN30302853865225 0000IN30302851908667 SUDHIR SHYAM SABITA PRAMOD NIRAJ AWADH BHARTI VIJAY MAHESHWAR Amount (Rs.) Due date of Transfer to IEPF 2.00 4.00 30.00 5.00 1.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 DEVI SINGH GUPTA SINGH C/O SUB MAJR. S. R. SHARMA AT- P. H. E. D. COLONY, BOOTI DIST- RANCHI 834009 PREM KUMAR SINHA BEHIND SHIRDI SAI HOSPITAL BARIATU RANCHI 834009 3K/52 BARIATU HOUSING COLONY RANCHI 834009 BHUINYATOLI SHANTINAGAR SAMLONG P O NAMKUM RANCHI 834010 BHUINYA TOLI SANTI NAGAR SAMLONG RANCHI 834010 C/O M.L.SINGH SATYAWATI VILLA , SRINAGAR CHOWK VIDYA NAGAR , HARMU RANCHI ( JHARKHAND ) 834012 QTR NO C/129 HARMU HOUSING COLONY RANCHI RANCHI 834012 T V O DUMRI BLOCK DUMRI POST & PS DUMRI Gumla 835207 C/O G S GUPTA LIBRARIAN NETARHAT SCHOOL NETARHAT VIA RANCHI BIHAR 835218 GOVIND NAGAR NEAR SODA FOUNTAIN RATU ROAD PO KAMRE RANCHI JHARKHAND 835222 50.00 10.00 32.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR KUMAR SINHA SINGH AGRAWAL VERMA CENTRAL BANK OF INDIA REGIONAL OFFICE NEAR HEAD POST OFFICE SIWAN 841226 Q NO.7 MAGISTRATE COLONY CHAPRA BIHAR 841301 C/O S.N.P. AGRAWAL DAULAT GANJ BHAGWAN BAZAR CHAPRA 841301 BESIDE BOMBAY ENGG. N.H.ROAD(NORTH), SADHU CHOWK, GOPALGANJ, WARD NO/2 BIHAR 841428 50.00 70.00 35.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR CHAUDHARY SINGH W/O RAJESH KUMAR C/O ANNU PRINTING SIKANDARPUR ROAD MUZAFFARPUR 842001 S/O SRI BAIDHYANATH THAKUR LANE NO 10 SRINAGAR COLONY GOBARSAHI INFRONT OF CHURA MIL MUZAFFARPUR 842001 HOUSE OF SHRI D P SINGH, SOUTH EAST OF LAW COLLEGE, GANNIPUR, MUZAFFARPUR (BIHAR) 842001 2.00 50.00 7-Jan-17 7-Jan-17 4.00 7-Jan-17 KANTI KUMAR PRAKASH KUMAR KUMAR THAKUR SINHA BANERJEE BARWA KUJUR SINGH Address MISHRA GOPAL KUMAR LAL KUMAR SUNDER KUMAR KISHORE 7.00 7-Jan-17 SONTHALIA MISHRA NANDAN AGRAWAL CHOUDHARY PRASAD SHIVRAJ ASHRAM GOBARSAHI PO KHABRA OPP KAILASH MEDICAL HALL MUZAFFARPUR BIHAR,INDIA 842001 BANK ROAD MUZAFFARPUR 842001 C/O JAI NARAYAN MISHRA R D S COLLEGE SHIVPURI DAMUCHAK MUZAFFARPUR 842001 RAILWAY COLONY STATION ROAD G/106/H, IMALI ROAD MUZAFFARPUR 842001 NAI BAZAR ALI MIRZA ROAD MUZAFFARPUR 842001 C/O MOHAN TIWARI JAGDISHPURI PO-RAMNA MUZAFFARPUR 842002 H / O BINOD TIWARI BHAGWAT OPP PMG OFFICE GAUSHALA RD PO RAMNA MUZAFFARPUR 842002 10.00 10.00 6.00 6.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PRAKASH TIWARI KUMAR SUNITA DAS VILL - PO - RAMPUR DAYAL VIA - P S - PEAR MUZAFFARPUR 843115 VILL+P.O.-MEENAPUR RAI DIST.- VAISHALI HAJIPUR 844101 HAZIPUR ANJANPIR CHOWK VAISHALI 844101 MOH NEW BELBANWA GAYATRI NAGAR MOTIHARI 845401 VILLAGE AND POST SIRSA COLONY MOTIHARI DIST EAST CHAMPARAN MOTIHARI BIHAR 845401 4.00 2.00 16.00 10.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR TULSYAN KUMARI KUMAR SINGH AGRAWAL AGRAWAL KUNWAR DAS C/O MANI LAL PRASAD ANAND NAGAR NEAR BARA RAMNA BETTIAH BIHAR 845438 AT - PO - P S CHANPATIA WEST CHAMPARAN CHANPATIA 845449 C/O OM PRAKASH NEAR MAHATMA GANDHI COLLEGE SUNDERPUR DARBHANGA 846004 DUDHPURA SAMASTIPUR SAMASTIPUR 848101 BISHWANATH NAGAR NEAR CINEMA HALL PATHI BEGUSARAI 851101 AT CHATTI ROAD PO AT BEGUSARAI DIST. BEGUSARAI 851101 NEAR JAMUNA BABU PHOOLWARI MUNGERIGANJ BEGUSARAI (BIHAR), 851101 VILL SHOKHARA KALAMBAGH SAIDPUR JOLA WARD NO 8 BARAUNI BEGUSARAI 851112 QR NO D1/196 R T S BEGUSARAI BEGUSARAI 851117 5.00 25.00 30.00 50.00 10.00 8.00 4.00 10.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 116 of 173 Folio No/ Demat Account Number First Name 1201092400014280 0000IN30223611396023 0000IN30023912760722 1201092600167540 1204470004594380 1201130000250490 0000IN30133017481901 203682 ATIT GHANSHYAM GOURI ASHOK RAVI GURDEEP MISS ROHAN 200887 NARESH 200762 INTERNATIONAL PORTFOLIOS LTD 202468 NARESH 201851 NARESH 201852 NARESH 201928 NARESH 200943 SAROJ 203573 BINODINI 1201910100350410 MOLLY TRADING COMPANY PVT LTD 200944 PARVEEN 200946 NAVEEN 200941 PREM 200022 GITA 203487 PUNIT 203898 MAN 203979 MCS LTD 200652 BRISK FINANCIAL CONSULTANTS P LTD 202237 SANDEEP 201693 T Middle Name Last Name PRYANKA NATH EKKA CHOUDHARY BALA KUMAR KUMAR SINGH TIWARI BEHL K AGGARWALA K K K AGGARWALA AGGARWALA AGGARWALA KUMAR 1202, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI ROAD, NEW DELHI 110001 1202 ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 1202-1204 ANTRIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 FLAT NO-213-214 2830/18 BEADON PURA AJMAL KHAN ROAD KAROL BAGH NEW DELHI 110005 CHANDA SRIVASTAVA 10/61 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110015 Z-15 HAUZ KHAS NEW DELHI 110016 101 KAUSAL BAZAR 32-33 NEHRU PLACE NEW DELHI 110019 MOHAN CHANDA CHANDA CHANDA CHADHA KAUR SETHI 10/61 VIKARAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 10/61 VIKRAMVIHAR LAJPAT NAGAR IV NEW DELHI 110024 10/61 VIKRA VIHAR LAJPAT NAGAR IV MAHARASTRA NEW DELHI 110024 S-145, GREATER KAILASH-II NEW DELHI 110048 B 169 GREATER KAILASH I NEW DELHI 110048 S 438 GREATER KAILASH-I DELHI 110048 SHRIVENKATESH BHAWAN 212-A SHAHPURJAT NEW DELHI 110049 80 SAINIK FARMS NEW DELHI 110062 KR S AGARWAL B-117 DUGGAL COLONY KHANPUR DEVLI ROAD NEW DELHI 110062 RAMACHANDRA RAO D-III, FLAT NO.3082, VASANT KUNJ, NEW DELHI 110070 SHANKER CHAND 201069 TIMES GUARANTY FINANCIALS LTD 203274 RAMESH SHARMA 203275 SATISH LAKHOTIA 203276 PREM AJMERA 203129 TASNEEM 200777 INDUSTRIAL 17560 NIRMALA Address Y DEVELOPMENT IMANI BANK OF INDIA DALICHAND PATEL Amount (Rs.) Due date of Transfer to IEPF QTR. NO. D1/148 POST REFINERY TOWNSHIP BEGUSARAI 851117 134 Ra Town/Vill Mahishi Anchal Mahishi Dist Saharsa 852216 SOUTH RAILWAY COLONY QRT NO- TY1/8 CHATIA RANCHI 854001 BARA BAZAR KATIHAR 854105 GIRJA CHOWK PURNEA 854301 S/O. SATPAL SINGH JAMUNA MARKET NEMCHAND ROAD KISHANGANJ 855107 N 132 PANCHEELA PARK NEW DELHI 999999 BHARAT POWER CORPORATION LTD GROUND FLOOR E SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001 FLAT NO 1202 1204 ANTARIKSH BHAVAN 22 KASTURBA GANDHI MARG NEW DELHI 110001 1240, ANTRIKSH BHAVAN 22, KASTURBA GANDHI MARG NEW DELHI 110001 50.00 20.00 25.00 10.00 25.00 5.00 88.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 376.00 354.00 7-Jan-17 7-Jan-17 150.00 100.00 32.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 22.00 44510.00 7-Jan-17 7-Jan-17 7-Jan-17 22.00 22.00 22.00 44.00 88.00 22.00 22.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 44.00 7-Jan-17 7-Jan-17 THE TIMES OF INDIA BUILDING GROUND FLOOR DR D N ROAD MUMBAI 400001 110.00 7-Jan-17 C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET MUMBAI 400002 C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET MUMBAI 400002 C/O GAYATRI INVESTMENTS ROOM NO 29 4TH FLOOR RANVIR MANSION 64/66 PRINCESS STREET MUMBAI 400002 J 4 PALM SPRINGS 10TH FLOOR CUFFE PARADE BOMBAY 400005 THE DEPUTY GENERAL MANAGER RMD INVESTMENT SECTION IDBI, IDBI TOWER 3RD FLOOR CUFFE PARADE BOMBAY 400005 MANDVI COOP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 222.00 7-Jan-17 444.00 7-Jan-17 222.00 7-Jan-17 22.00 176.00 7-Jan-17 7-Jan-17 200.00 7-Jan-17 Page 117 of 173 Folio No/ Demat Account Number First Name Middle Name 204303 GMO Last Name TRUST Address Amount (Rs.) Due date of Transfer to IEPF CITIBANK N A CUSTODY SERVICES RAMNORD HOUSE 77 DR ANNIE BESANT ROAD WORLI MUMBAI 400018 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 341/8 CHANDAVARKAR CROSS LANE MATUNGA C R BOMBAY 400019 BOMBAY MUTULA BLDG., 1ST FLOOR, ROOM NO.11, 19-21, HAMAM STREET, BOMBAY 400023 132.00 7-Jan-17 22.00 22.00 500.00 7-Jan-17 7-Jan-17 7-Jan-17 204790 JAYANTILAL 205116 NARENDRA 200702 HITEN VINOD NANDLAL P SHAH PARIKH DALAL 202495 NARESH 18484 AMAR 51389 LEXINGTON K 7-Jan-17 7-Jan-17 7-Jan-17 BANK ORICON HOUSE 5TH FLOOR 12/14 K DUBASH MARG BOMBAY 400023 6B BHAGWAT NIVAS PEDDAR ROAD MUMBAI 400026 DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR W MUMBAI 400028 ORIENT HOUSE, 2ND FLOOR ADI MARZDAN PATH, BALLARD PIER BOMBAY 400038 222.00 400.00 400.00 200782 CANARA AGGARWALA ROHIRA EMR MARKETS FUND INC TRUSTEE CANBANK MUTUAL FUND 110.00 7-Jan-17 G TEJWANI FLAT NO 402 4TH FLOOR LEELA KUNJ 13TH ROAD OPP KHAR GYMKHANA KHAR WEST MUMBAI 400052 200.00 7-Jan-17 203384 PATRICIA 200170 PATRICK ANN WILLIAMS JONAS 22.00 22.00 7-Jan-17 7-Jan-17 200780 MUKESHKUMAR RAMANLAL GANDHI 8.00 7-Jan-17 202770 NALINI 202772 NALINI 203693 S JAGANNATH JAGANNATH ACHARYA ACHARYA SHIVAGANGAMMA 401 WIMBLEDON N DUTTA MARG ANDHERI W MUMBAI 400053 C/O MR R D FRANK FLAT NO A/9 TWINKLE APARTMENTS OPP KAMATH CLUB LOKHANDWALA COMPLEX MUMBAI 400053 3RD FLOOR, BLOCK NO.34, "MINAL" APARTMENTS, TPS PLOT NO.34,JUHU ROAD, SANTACRUZ(WEST) BOMBAY 400054 ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 ATUL TOWER C/109 MATHURADAS EXTN ROAD KANDIVLI W BOMBAY 400067 337 8TH MAIN 14TH CROSS 11 BLOCK JAYANAGAR BANGALORE 560011 22.00 22.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 44.00 22.00 7-Jan-17 7-Jan-17 44512 ARJANDAS WORLDWIDE 203699 MANJULA S 203354 KOTRIWAL COMMERCIAL P LTD 202583 ANJAN 0000IN30012610000957 SULTAN INVESTMENTS LIMITED 0000IN30131320871905 BASKAR 0000IN30085310111365 SANJAY H 529 7TH MAIN ROAD B/H POST OFFICE SADA SHIVANAGAR BANGALORE 560080 12/2 SOVARAM BYSACK STREET CALCUTTA 700007 CHAKRABORTY 161/A BIPIN BEHARI GANGULY ST CALCUTTA 700012 73 ,KHAN MARKET NEW DELHI 110003 22.00 6222.00 7-Jan-17 7-Jan-17 SEETHARAMAN MOHANTY 6820.00 3028.00 7-Jan-17 7-Jan-17 201816 0000IN30023910970566 0000IN30073210023102 202355 BOPARAI RANJAN MITTAL ASSET MANAGEMENT INC OLDNO 17 NEWNO 37 FLOWERS ROAD ARUMBAKKAM CHENNAI 600106 C/O. AJAYKUMAR MOHANTY, FLAT NO.505, WING B, GAUTAM APTT., RAHEJA TOWNSHIP, MALAD(EAST), MUMBAI. 400097 14661 HARRY ALLEN PLACE WOODBRIDGE VA 22193-3275 USA PO BOX 45570 ABUDHABI UAE 100000 C/O ANAND RATHI SECURITIES P LTD 23 SIR P M ROAD FORT BOMBAY 400001 STOCK HOLDING CORPORATION OF INDIA LTD 224, MITTAL COURT `B' WING, 2ND FLOOR NARMIN POINT MUMBAI 400021 66.00 200.00 400.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 7-Jan-17 2.00 7-Jan-17 150.00 200.00 7-Jan-17 7-Jan-17 JASPAL BHATTACHARYA RENU MORGAN 200993 CITIBANK 0000IN30226910894661 GEORGE 1203990000018630 DHARAMVEER 0000IN30112715934163 ABHAY SINGH SANTOSH STANLEY N A ALEX DSOUZA VINAYAKRAO MADNANI MANE A M BHATKAL A/C NO 46458 C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY 400021 GWES APARTMENTS 3RD FLOOR, FLAT NO 12 KALINA SANTACRUZ WEST, MUMBAI, MAHARASHTRA 400029 403 JEWEL TOWER 49 ST PAULS ROAD BANDRA (WEST) MUMBAI 400050 B 606 KENMORE CHS 2ND CROSS LANE LOKHANDWALA COMPLEX ANDHERI (W) MUMBAI 400058 Page 118 of 173 Folio No/ Demat Account Number First Name 0000IN30113526004114 0000IN30068510439332 0000IN30290243684134 0000IN30267934601525 201004 0000IN30021410089282 KOTTEGAL ALKA RAMESH RONALD ROSHAN DAYKON FINANCIAL SERVICES LTD 0000IN30021410200103 KOTAK MAHINDRA FINANCE LTD 0000IN30280610091028 MURALI 0000IN30112715979966 SANJEEV 202012 ROSHAN 0000IN30021413075954 PREMA 0000IN30226910442137 ANUJ 0000IN30021410086430 DESAI 0000IN30115112360560 AMRUTA 0000IN30214810123839 1304140001603190 0000IN30302853989775 0000IN30280610087352 G NATARAJAN MANJUNATH BEX 0000IN30192630202278 0000IN30302851569490 0000IN30036010026045 0000IN30039413504638 0000IN30047610389708 0000IN30290242986788 204332 204133 204134 204744 203334 203282 203402 203460 VASANTHA SURESH K SUDHARSAN RAIDI SUMAN AMITA BABU ROSA INDER ANSHUL HARI SHASHI SARITA Middle Name Last Name P EASHWAR KAPOOR VENKAT DSOUZA KOHLI VINCENT LAL LAL K H RAJAN NAGARAJ V C M P A KRISHNA 203099 KUL 203190 203191 203005 0000IN30021412562356 0000IN30021412740546 205649 STANDARD HARI KAMLESH VIMAL PARIKSHAT SHIV CHARTERED KRISHAN KUMAR Address Amount (Rs.) Due date of Transfer to IEPF C/O K P VASANT BROOKLANDS 348/349 13TH MAIN R M V EXTN BANGALORE 560080 2 E SHYAM KUNJ ALIPUR AVENUE CALCUTTA 700027 C/O EMIRATES AIRLINES YIELD MANAGMENT PO BOX NO 686 DUBAI 999999 P O BOX 2222 ABUDHABI U A E 999999 M-23 GREATER KAILASH-2 NEW DELHI 110048 5C-II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 88.00 32.00 35.00 5.00 7700.00 9000.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8400.00 7-Jan-17 RAGHAVAN PRASAD KOHLI SEKHAR BHATIA M VINAY BHAVYA COMPLEX B-WING 5TH FLOOR, 159-A, C S T ROAD KALINA, SANTACRUZ (E) MUMBAI 400098 NO.668, 9th MAIN 1st STAGE INDIRANAGAR BANGALORE 560038 M-70 GREATER KAILASH PART II FIRST FLOOR (RESIDENTIAL) NEW DELHI 110048 M-23 GREATER KAILASH PART-II NEW DELHI 110048 E 14/19 FIRST FLOOR VASANT VIHAR NEW DELHI 110057 C 2 258, JANAKPURI, NEW DELHI 110058 C\O HAMKO FINANCIAL SERVICES LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 6000.00 2000.00 1732.00 2400.00 4800.00 2000.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BARVE 602 6TH FLOOR SURAJ PRAKASH 86 SHANKER GHANEKAR MARG PRABHADEVI MUMBAI 400025 2400.00 7-Jan-17 VITTAL IYER YELAHANKA S 154 5TH CROSS SECOND BLOCK JAYANAGAR BANGALORE 560011 506 J BLOCK 5TH FLOOR ROHAN VASANTHA APTS MARATHAHALLI BANGALORE 560037 D NO 1431 NEHRU NAGAR YELAHANKA BANGALORE 560064 DEEPA RESIDENCY, NO. 003, 1st FLR 22 'C' CROSS, 2 A MAIN, KUVEMPU ROAD NEW T.SANDRA P.O., VIGNAN NAGAR BANGALORE 560075 NO A/75 1ST FLOOR 31ST A CROSS 7TH BLOCK JAYANAGAR BANGALORE 560082 48 I CROSS IV BLOCK BANASHANKARI III STAGE III PHASE BANGALORE 560085 29, MUKKAR NALLAMUTHU STREET CHENNAI 600001 66/55 ANJUGAM NAGAR 3rd STREET ASHOK NAGAR CHENNAI 600083 DOOR NO 03 K 108 BAUGAN VILLA APTS 6TH AVENUE ANNANAGAR EAST CHENNAI 600102 56 RAJA S C MULLICK RD BL -SB FLAT 1A EKTA HEIGHTS JADAVPUR 700032 NEW DELHI 110000 C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 C-110 ALBERT SQUARE R K ASHRAM MARG GOLE MARKET NEW DELHI 110001 CENTRAL VISTA HOSTEL SUITE NO 23 DR RAJENDRA PRASAD ROAD NEW DELHI 110001 TATA FINANCE LTD 405 NEW DELITE HOUSE 27 BARAKHAMBA ROAD NEW DELHI 110001 17 CENTRAL LANE BABAR ROAD NEW DELHI 110001 8/162 RAMESH NAGAR NEW DELHI 110001 C/O SHRI KULBHUSHAN DCM SHRIRAM INDUSTRIES LTD 18 BARAKHAMBA ROAD NEW DELHI 110001 4000.00 2055.00 2468.00 1680.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1600.00 4150.00 2000.00 4000.00 2100.00 2000.00 66.00 22.00 22.00 32.00 44.00 2.00 22.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 22.00 7-Jan-17 22.00 2.00 4.00 200.00 10.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NAGARAJAN S VERMA GOVINDARAJAN SRIDHAR ROY BHATT JOSEPH BABU RATWANI MOHAN GUPTA ANAND BHUSHAN COMPANY LAW DEPTT DCM SHRIRAM INDUSTRIES LTD 18 BARAKHAMBA ROAD NEW DELHI 110001 BANK GUPTA GUPTA VOHRA SARNA B MONE 17 SANSAD MARG NEW DELHI 110001 17 CENTRAL LANE BABAR ROAD NEW DELHI 110001 17 CENTRAL LANE BABAR ROAD NEW DELHI 110001 C/O KOTAK WEATH III FLOOR AMBADEEP BLDG K G MARG NEW DELHI DELHI 110001 KOTAK LIFE INSURANCE 7TH FLOOR AMBADEEP BUILDING K G MARG DELHI DELHI 110001 SHIV KUMAR M MONE B-65/3-D,DIZ AREA SECTOR-2 KALIBARI MARG NEW DELHI 110001 Page 119 of 173 Folio No/ Demat Account Number First Name 0000IN30133017770610 202775 202776 202777 202778 202754 202755 201964 0000IN30010010355149 200861 200834 200095 ADITYA MANJU MANJU K KRISHAN KRISHAN RADHA SANJAY SONU MONIKA MAHENDRA L 200783 0000IN30020610245748 0000IN30302851671495 201621 205665 205274 57019 0000IN30064410070856 204835 204629 203896 0000IN30290243545446 0000IN30064410117456 201907 200853 57909 57910 10000 201962 201775 0000IN30018312952836 0000IN30175810025087 1202990001018040 205314 205178 205184 57161 57269 0000IN30159010070265 0000IN30256610049446 202962 203421 PRADEEP RAVINDER KHURSHEED VINOD SHASHI PUSHP NARESH INA J FAINA P PARDEEP MALA KRISHNA BIMLESH SUDHIR USHA DEVINDER CHANDER VEENA ARUN MANOJ PUSHKIN RAGNI NILIMA OM SUDHIR SUDHIR PREM KAMLA SUSHILA PANKAJ Middle Name Last Name SHARMA DUA K K KUMAR KUMAR LATA N A SINGH KUMAR DAS RAJ PARKASH KUMAR KUMAR DUA KUMAR KUMAR SINGHANIA GUPTA MINOCHA PRUTHI PRATAP PANDEY JAIN GOEL BEGUM GUPTA JAIN SHARMA GUPTA VARSHNEY KAPUR DEVI JOHN TANDON DHINGRA NANDI GUPTA GUPTA CHOPRA JAIN RAI SARKAR KUMAR GOPAL KUMAR MOHAN AHUJA GUPTA GUPTA KUMARI DEVI DHINGRA GUPTA Address 246/IA PANCHKUIAN ROAD RAILWAY COLONY BASANT LANE, NEW DELHI 110001 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 729 BLOCK 8 BABA KHARAK SINGH MARG NEW DELHI 110001 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 729 BLOCK-8 BAB KHARAK SINGH MARG NEW DELHI 110001 FLAT NO 34 10 HAILEY ROAD NEW DELHI 110001 H-16/131/5 STREET NO-1 TANK ROAD KAROL BAGH NEW DELHI 110001 M/S. BELI RAM LKCHEMIST 1/2 LADY HARDING JROAD GOLE MARKET NEW DELHI 110001 C/O. 902, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001 C/O INVESTMENT CONSULTANCY SERVICES MEMBER U.P. STOCK EXCHANGE 4-B HAILEY ROAD NEW DELHI 110001 4231, ANSARI ROAD ONE DARYA GANJ NEW DELHI 110002 60 PREM BHAWAN DARYAGANJ NEW DELHI 110002 3809 1ST FLOOR DAVID STREET DARYA GUNJ DELHI 110002 4564 A SHANTI MOHAN NIWAS 16 D ARYA GANJ NEW DELHI 110002 4321/3 ANSARI ROAD DARYA GANJ NEW DELHI 110002 26 NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 110002 138 TYPE II FLATS MINTO ROAD NEW DELHI 110002 91-A DARYA GANJ NEW DELHI 110002 CHHENNA CORPORATION 7/23 DARYA GANJ NEW DELHI 110002 3000 KUCHA NEEL KANTH DARYA GANJ NEW DELHI 110002 D 77 B K DUTT COLONY LODHI ROAD NEW DELHI 110003 41 JOR BAGH NEW DELHI 110003 85 GOLF LINKS New Delhi 110003 1548 LODHI ROAD COMPLEX NEW DELHI 110003 5876/1, LANE-4 BLOCK-4 DEV NAGAR NEW DELHI 110005 65/67 NEW ROHTAK ROAD NEW DELHI 110005 65/67 NEW ROHTAK ROAD NEW DELHI 110005 2C/6 NEW ROHTAK ROAD NEW DELHI 110005 105 DURGA CHAMBER-1333 D B GUPTA ROAD KAROL BAGH NEW DELHI 110005 3057/37 BEADONPURA KAROL BAGH NEW DELHI 110005 HOUSE NO 4143 1 GALI NO 66 REGHAR PURA KAROL BAGH NEW DELHI 110005 House No- 41 C. P. Hostel Anand Parbat New Delhi 110005 8/37 W E A KAROL BAGH NEW DELHI 110005 11/2A PUSA ROAD NEW DELHI 110005 46 PUSA ROAD NEW DELHI 110005 9/6541 LANE NO-1 DEV NAGAR KAROL BAGH NEW DELHI 110005 65/67 NEW ROHTAK ROAD NEW DELHI 110005 65/67 NEW ROHTAK ROAD NEW DELHI 110005 HOUSE NO. 11111 DORIWALAN KAROL BAGH NEW DELHI 110005 11786/5 SAT NAGAR KAROL BAGH NEW DELHI 110005 6082 BARI MARKET SADAR BAZAR DELHI 110006 C/O M/S GOLDEN ENTERPRISES 1871 IST FLOOR KUCHACHELAN KHARI BAOLI DELHI 110006 Page 120 of 173 Amount (Rs.) Due date of Transfer to IEPF 44.00 2.00 4.00 4.00 4.00 4.00 2.00 32.00 16.00 76.00 22.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 2.00 1.00 66.00 200.00 32.00 2.00 10.00 166.00 100.00 11.00 534.00 200.00 66.00 100.00 1.00 1.00 200.00 66.00 66.00 2.00 13.00 20.00 6.00 110.00 32.00 1.00 1.00 20.00 2.00 22.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30209210099850 205095 1202990003960180 0000IN30011810449123 202285 PAWAN NIRMALA SNEH RAJESHWAR BINDUL KUMAR DEVI GUPTA PRATAP JAIN BHARGAVA PRASAD 588 KUCHA PATI RAM BAZAR SITA RAM DELHI 110006 10944/5, DORIWALAN NEW ROHTAK RD NEW DELHI 110006 246 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 C/O BASUDEO PRASAD LALLAN KR. 2646, RAGHUNANDAN BHAWAN, NAYA BAZAR, DELHI 110006 1.00 38.00 25.00 6.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MAKHIJA GARG JAIN JAIN SONI MILAWA RAM LAKHMI CHAND 368, MAIN SADAR BAZAR DELHI 110006 290/2, KATRA PERAN, TILAK BAZAR, DELHI 110006 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 5694-95 PLOT NO 21 NORTH BASTI HARPHOOL SINGH SADAR BAZAR DELHI 110006 K.C. ENTERPRISES 1520/21 GALI AKHUJI,IIND FLOOR, SHYAM MARKET, FARASH KHANA, G.T. ROAD, DELHI 110006 2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 1128,GALI TELIYANI TILAK BAZAR DELHI 110006 1128, GALI TELIYAN, TILAK BAZAR, DELHI 110006 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 3983/8 CHAWRI BAZAR, IIND FLOOR DELHI 110006 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 2524 LAJPAT RAI STREET BAZAR SITA RAM FACING ASAF ALI ROAD DELHI 110006 32.00 22.00 4.00 2.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 66.00 66.00 2.00 66.00 2.00 2.00 134.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 95, U.B. (D), JAWAHAR NAGAR DELHI 110007 11855 9 SAT NAGAR KARAL BAUGH 110007 A - 7 C C COLONY DELHI 110007 25/25 SHAKTI NAGAR DELHI 110007 NO 29 / 23 SHAKTI NAGAR DELHI 110007 C/O SUNIL SONI 921 GULABI BAGH DELHI 110007 72A GULABI BAGH D D A FLAT DELHI 110007 225 GALI NO 9 PADAM NAGAR KISHAN GANJ DELHI 110007 A 1/2 RANA PRATAP BAGH DELHI 110007 28/11 SHAKTI NAGAR ROSHANARA DELHI 110007 95 - A KAMLA NAGAR DELHI 110007 C/O D N DHAR FLAT NO.3519 SECTOR-D POCKET-3 VASANT KUNJ NEW DELHI 110007 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 6 MCD BUILDING SHAKTI NAGAR CHOWK DELHI 110007 A 59 WEST PATEL NAGAR NEW DELHI 110008 A-233 PANDAV NAGAR SHADI PUR DEPOT NEW DELHI 110008 26/144 WEST PATEL NAGAR NEW DELHI 110008 33/26, EAST PATEL NAGAR, NEW DELHI 110008 24 SOUTH PATEL NAGAR GROUND FLOOR MAIN PATEL ROAD NEW DELHI 110008 C - 11/20 MODEL TOWN DELHI 110009 552 DR. MUKHERJEE NAGAR DELHI 110009 C 10 RADIO COLONY KINGSWAY DELHI 110009 H NO 188-A OLD GUPTA COLONY VIJAY NAGAR DELHI 110009 K-1/5 MODEL TOWN NEW DELHI 110009 NO. 9,SUBROTO PARK EXTENTION NEW DELHI 110010 32.00 15.00 2.00 4.00 10.00 88.00 2.00 50.00 2.00 66.00 44.00 200.00 2.00 4.00 32.00 44.00 22.00 22.00 22.00 1.00 500.00 72.00 26.00 2.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 202114 202467 202516 202517 200234 200277 200279 200280 57784 200711 0000IN30010011042164 0000IN30010011042840 0000IN30011810074093 200772 1301930000870550 0000IN30020610711480 0000IN30020610409397 0000IN30267936183128 201922 202718 0000IN30011810432467 0000IN30011810383073 0000IN30011811113655 0000IN30020610126928 43023 203158 0000IN30096610098759 205505 201870 200905 204670 203571 0000IN30020610480104 0000IN30020610203053 205224 0000IN30061010465279 202970 204442 PRASAD GAURAV KAMLA MANEESH MANEESH KAILASH VIJAY A BABITA MANJU SUNITA NEERAJ NEERAJ A K SHOREWALA SECURITIES LTD MANIKA L SANDEEP USHA SUMAN RAMESH BIJIT RAMBIR VIVEK RASHMI SANTOSH LALITHA YOGESH AMAN SANJAY SURESH RAKESH GURDEEP NARENDER SURENDRA MANISH S VIJAY RAHUL B KUMAR K SHARMA AGGARWAL BHARGAVA SOLANKI BHARGAVA BHARGAVA KAMALESWARA KUAMR NAUTIYAL RAO JAIN RANI JAIN AHUJA DATTA SINGH GUPTA AGARWAL SINGHVI AGGARWAL JINDAL KR KUMAR KUMAR KUMAR PHOOL R BHUTANI SOOD SINGH KHURANA GUPTA GROVER BASO DEVI SINGHAL JAIN S MOORTHY Address Page 121 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 0000IN30021412577286 TARAKAD 37453 NAVDEEP 0000IN30047610001961 0000IN30051317619784 ARVIND SANTOSH 200076 1202990005060230 202617 0000IN30020610560946 0000IN30020610579279 0000IN30009510161209 0000IN30009510837757 202545 0000IN30011810364663 200070 205175 215698 0000IN30094010020013 0000IN30011810340270 202153 202310 201910 201642 201643 201297 0000IN30011810323142 0000IN30011810277305 0000IN30011810249894 0000IN30154914767844 0000IN30154915061757 200448 200890 200130 VIJAY DEEPAK NISHA ANIL BIMLA PEUSH HIMANSHU AKSHAY SMITA I NAINA JAI KIRAN GIRISH SHAMBHU SANJAY SUNIL ASHISH RACHNA MINISH GAURAV KRISHAN RAMDEV RAMAN VARNA PRIYADARSHINI VIDYA RELAN LEASING INDUSTRIES LTD MANORAMA URMILA BAL NEERJA PRABHAKAR RANJANA VIRENDRA KRISHNAMURTHY SUNIL MADHAVI BEENA 0000IN30010010866580 0000IN30001110223546 204450 205169 205289 205390 205811 276 0000IN30064410057164 0000IN30021412476061 204439 Middle Name Last Name SUNDARAM SURESH KRISHNAN KAUR ROCK VIEW 57-A, AIR FORCE STATION PALAM, DELHI CANTT DELHI DELHI 110010 C/O GP CAPT BALDEV SINGH AIR FORCE CENTRAL ACCOUNT OFFICE SUBROTO PARK NEW DELHI 110010 15.00 200.00 7-Jan-17 7-Jan-17 SALUJA RANGWA 2/289 FIRST FLOOR, ARJAN NAGAR, DELHI CANTT, DELHI 110010 I AND BC CELL OS 28 ROOM NO 37 B BLOCK INTEGRATED HQ MOD ARMY ARVIDO MARG NEW DELHI DELHI 110011 C-11/44, SHAHJAHAN ROAD, NEW DELHI 110011 E NO 747422R AIR FORCE COMMUNICATION CENTRE A BLOCK SENA BHAWAN DELHI 110011 E G 109 INDER PURI NEW DELHI 110012 EA - 140 INDER PURI NEW DELHI 110012 1429/13 GOBIND PURI KALKAJI NEW DELHI 110012 C - 115 Ground Floor Inder Puri NEW DELHI 110012 C / 15, Nizamuddin West NEW DELHI 110013 13 BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014 129 SIDDHARTHA ENCLAVE NEW DELHI 110014 H-27 JANGPURA EXTENSION NEW DELHI 110014 B-12 MAHARANI BAGH NEW DELHI 110014 15 MASJID LANE JANGPURA BHOGAL NEW DELHI 110014 8-119 RAMESH NAGAR NEW DELHI 110015 G- 30 KIRTI NAGAR NEW DELHI 110015 M-153, GREATER KAILASH-II NEW DELHI 110015 2/40 SARVAPRIYA VIHAR NEW DELHI 110016 E - 7 GREEN PARK EXTENSION NEW DELHI 110016 IV-44 NCERT CAMPUS NEW DELHI 110016 IV-44 NCERT CAMPUS NEW DELHI 110016 C 6/49 SAFDERJANG DEVELOPMENT AREA NEW DELHI 110016 2/35 SARVAPRIYA VIHAR NEW DELHI 110016 NIIT LTD C 1/ 30 S D A BEHIND AURBINDO PLACE MARKET NEW DELHI 110016 H NO 54, KALUSARAI HAUZ KHAS NEW DELHI 110016 K/33 HAUZ KHAS ENCLAVE NEW DELHI 110016 C/6/18/1 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 A-62, HAUZ KHAS NEW DELHI 110016 F12, GREEN PARK MAIN NEW DELHI 110016 D - 68 HAUZ KHAS NEW DELHI 110016 100.00 10.00 7-Jan-17 7-Jan-17 32.00 3.00 4.00 44.00 2.00 80.00 222.00 2.00 150.00 66.00 66.00 12.00 1.00 100.00 200.00 154.00 22.00 32.00 32.00 132.00 44.00 22.00 10.00 50.00 25.00 56.00 166.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8/3 YUSUF SARAI NEW DELHI 110016 C 7/12 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110016 TYPE IV/44, NIE CAMPUS NCERT NEW DELHI 110016 V-10 GREEN PARK NEW DELHI 110016 C/7/229 S D A HAUZKHAS NEW DELHI 110016 F3/1 MALVIYA NAGAR NEW DELHI 110017 N-156, PANCHASHEELA PARK NEW DELHI 110017 C-315 DDA FLATS SAKET NEW DELHI 110017 K 3 1ST FLOOR MALVIYA NAGAR NEW DELHI 110017 M 113 SAKET GROUND FLOOR DELHI DELHI 110017 J-91, SAKET NEW DELHI 110017 25.00 8.00 32.00 66.00 22.00 32.00 6.00 100.00 10.00 200.00 176.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR KUMAR J NATH MUKUND DHILIP GOEL KUMAR CHAND SETH RANI PALIWAL JANI ABROL CHAUDHARY KHANNA KAPUR SINGH BHAYANA BHUTANI KAUL SHARMA SYAL GUPTA GUPTA AGARWAL SINGH KHARBANDA SHARMA SHARMA TARANIKANTI KANORIA REWARI GUPTA GUPTA GUPTA WABLE BANERJEE PAUL SUNDAR MATHUR PARIKH YADAV Address Page 122 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 204007 204173 0000IN30078110000326 1202060000010580 0000IN30154914113952 200220 200722 200574 0000IN30051317529083 0000IN30154914649582 0000IN30011810325214 201450 201125 201566 201960 0000IN30088813555705 0000IN30088813721118 0000IN30023910618258 202457 202485 202476 202250 202044 201265 57576 200066 0000IN30011810022915 0000IN30020610343533 0000IN30114310410216 203010 203011 204875 205793 57021 57002 0000IN30133019665377 336 343 36082 205641 205190 205313 0000IN30105510565744 0000IN30105510068990 0000IN30105510049624 MANOJ MANINDER PREM PREM RAJESH V VIRENDER NIRUPAM GIRISH SONAKSHI SUNIL SUBIN NEELAM SANTOSH SURESH G RACHNA KULJEET SHARAD CHANDER VIMAL RASHMI R MANOJ KIRAN KRISHAN TARANJEET AJAY PURAN GEETESH P KANTILAL URMIL HARISH PURAN RAKESH BIRESH GAUTAM VARSHNEYA SURESH PRASUN RUP UJJWAL MALINI RAVI KUMAR SRIVASTAVA SINGH CHACHRA CHACHRA RIJHSINGHANI RAMANI MANSUKHANI AGRAWAL UPADHYAY CHACHRA OBERAI VELLATHOTTAM AHUJA PANDE NAGPAL WADHWA GUPTA SINGH BHASIN KHANNA KHANNA VYAS SHARMA H U F PATRO KUMARI MEHTA MANKU MAHAJAN RAJPAUL MANCHANDA MANCHANDA MODY MANCHANDA RAJPAUL RAJPAUL DHAWAN DASS CHOUDHURY KISHORE BALA DEB ARORA KUMAR KAUL KAUL CHAND V KUMAR CHANDER JOSEPH KUMAR C K KUMAR KUMAR SINGH DEVI N KESHWALAL DEVI RANJAN JUGAL KRISHAN Address 90/42-B IIIRD FLOOR MALVIYA NAGAR NEW DELHI 110017 H 15/17 MALVIYA NAGAR NEW DELHI 110017 J-14, SAKET, NEW DELHI 110017 G-3/1 MALVIYA NAGAR NEW DELHI 110017 B-172 SHIVALIK NEAR MALVIYA ROAD NEW DELHI 110017 B-81, SARVODAYA ENCLAVE, NEW DELHI 110017 E-1/6 MALVIYA NAGAR NEW DELHI 110017 40 NAVJIVAN VIHAR NEW DELHI 110017 L 70/C 3TH FLOOR SAKET L J BLOCK MARKET NEW DELHI DELHI 110017 J 14 SAKET NEW DELHI 110017 COSMO FERRITES LIMITED 30 COMMUNITY CENTER SAKET NEW DELHI 110017 D-27 13 MARG SAKET NEW DELHI 110017 G 9/10 MALVIYA NAGAR NEW DELHI 110017 S 166 PANCH SHILA PARK NEW DELHI 110017 N-103 PANCHSHEEL PARK NEW DELHI 110017 B-118, 1ST FLOOR MALVIYA NAGAR, NEW DELHI 110017 53, ANTRIKSH APARTMENTS H BLOCK VIKAS PURI NEW DELHI NEW DELHI 110018 K-120,KRISHNA PARK, TILAK NAGAR NEW DELHI NEW DELHI 110018 B-146, BROTHERHOOD SOCIETY, VIKAS PURI, NEW DELHI 110018 170 C POCKET GG-1 VIKAS PURI NEW DELHI 110018 170 C POCKET G G 1 VIKAS PURI NEW DELHI 110018 C/O S K MISHRA A -73, VIKASPURI , NEW DELHI 110018 539 HIMGIRI APARTMENTS VIKAS PURI OUTER RING ROAD NEW DELHI 110018 KG 1/205 VIKAS PURI NEW DELHI 110018 B-24 SHIVAM APARTMENTS D-BLOCK VIKAS PURI NEW DELHI 110018 38, PUNCHDEEP HOUSING SOCIETY VIKAS PURI NEW DELHI 110018 L-2/51 NEW MAHABIR NAGAR NEW DELHI 110018 B - 34 VISHNU GARDEN NEW DELHI 110018 C 113 A GANESH NAGAR TILAK NAGAR NEW DELHI 110018 H-3/106 VIKAS PURI NEW DELHI 110018 H-3/106 VIKAS PURI NEW DELHI 110018 WZ 24B MEENAKSHI GARDEN NEW DELHI 110018 H-3/106 VIKAS PURI NEW DELHI 110018 C-113 A GANESH NAGAR P.O. TILAK NAGAR NEW DELHI 110018 C-113A GANESH NAGAR PO TILAK NAGAR NEW DELHI 110018 118 A AG 1 VIKASPURI NEW DELHI 110018 C-480 CHITTARANJAN PARK NEW DELHI 110019 C 476 CHITTARANJAN PARK NEW DELHI 110019 571 MANDAKINI ENCLAVE NEW DELHI 110019 J 91 KALKAJI NEW DELHI 110019 J-1844, CHITTARANJAN PARK NEW DELHI 110019 B-249, GREATER KAILASH - I NEW DELHI 110019 J-4/84 IIND FLOOR DDA FLATS KALKAJI NEW DELHI 110019 SECOND FLOOR 7/13, KALKAJI EXTENSION NEW DELHI 110019 2 ND FLOOR , 7/13 , KALKAJI EXTN. , NEW DELHI 110019 Page 123 of 173 Amount (Rs.) 54.00 22.00 1.00 1.00 8.00 200.00 22.00 32.00 20.00 2.00 44.00 88.00 32.00 44.00 32.00 800.00 8.00 50.00 2.00 4.00 2.00 66.00 32.00 10.00 1.00 32.00 10.00 44.00 1.00 22.00 22.00 32.00 54.00 4.00 2.00 88.00 200.00 200.00 200.00 32.00 176.00 16.00 28.00 22.00 200.00 Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30105510049633 0000IN30105510036170 0000IN30105510038796 204960 203915 203608 0000IN30002011652639 0000IN30021412675991 0000IN30290243145476 0000IN30151610023704 0000IN30112715531242 0000IN30014210332727 0000IN30001110011658 0000IN30001110335576 200309 200838 ANITA VINOD PAWAN MAHESH RAMA TAPAN KIRAN MANAS AMIT VIRENDRA PRABODH SUMIT MALA SUNIL S ANIL 200533 0000IN30020610579261 13863 0000IN30290245342669 0000IN30302854517819 0000IN30133017753570 0000IN30011810258659 201270 201251 201019 201123 201162 202454 208044 200239 0000IN30047640539622 202086 0000IN30011810407387 201106 202391 200118 200697 1204470004116680 RISHIKESH SURINDER NANDITA SYED SIDDHARTHA SANJAY SUDIP PRADIPATA RISHI RANJIT CHAMPA RISHIKESH ANIL RAJINDER ALKA ANJAN NEETA YOGISH VINOD BALWANT N SUNIL SHEELU 0000IN30021413481251 205526 56536 200451 0000IN30020610515450 VIVEK SARLA SANJAY SATYNDRA I Middle Name KUMAR KUMAR SESHAGIRI PRAKASH KUMAR KUMAR KUMAR KUMAR C KUMAR KESH SINGH SINGH K ISHWARYA D Last Name KAUL SAPRA PERIWAL MAHAJAN RAO OGIRALA SARKAR MALHOTRA BANERJEE GUJRAL GUPTA PANT GHOSH GUHA MAHESHWARI CHATTERJI KOHLI DUTTA KUMAR ROY ANWAR BASU CHOUDHARY BHATTACHARJEE MITRA DUTTA SINGH THAWANI DUTTA DUA YADAV VERMA GHOSH MEHRA SABHARWAL KUMAR YADAV MISHRA TANDON LABDHA MUTHUSWAMY VASHISHT AGGARWAL KAKRA VIR SHARMA Address Amount (Rs.) Due date of Transfer to IEPF 2ND FLOOR , 7/13 , KALKAJI EXTENSION , NEW DELHI 110019 121, DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019 FLAT NO. 60C POCKET 12A KALKAJI NEW DELHI 110019 248 POCKET A ALAK NANDA NILGIRI APARTMENTS KALKAJI NEW DELHI 110019 B-29-B GANGOTRI ALAKNANDA NEW DELHI 110019 F 1128 C R PARK NEW DELHI 110019 295 MANDAKINI ENCLAVE KALKAJI NEW DELHI 110019 L 1 111 B DDA FLATS KALKAJI DELHI DELHI 110019 32 ARANALI APARTMENTS ALAKANANDA DELHI 110019 FLAT NO 30,NILGIRI APARTMENTS ALAKNANDA NEWDELHI 110019 1183/ 49, D.D.A FLATS KALKAJI NEW DELHI 110019 C-503 CHITTARANJAN PARK NEW DELHI 110019 208 DESHBANDHU APARTMENTS KALKAJI NEW DELHI 110019 30 MANDAKINI ENCLAVE GATE VII P.O. KALKAJI NEW DELHI NEW DELHI 110019 E 904 IIND FLOOR CHITTARANJAN PARK NEW DELHI 110019 COMPANY SECRETARY HEWLETT-PACKARD INDIA LTD PAHARPUR BUSINESS CENTRE 21 NEHRU PLACE NEW DELHI 110019 E-828 CHITTARANJAN PARK NEW DELHI 110019 1429/13 GOBIND PURI KALKAJI NEW DELHI 110019 C-19-B GANGOTRI ENCLAVE ALAKNANDA 110019 F 75 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI DELHI,INDIA 110019 P 102 CHITTARANJAN PARK NEW DELHI 110019 C/O. SANJEEV JAISWAL A 64 D.D.A. FLATS KALKAJI NEW DELHI 110019 F 1169 CHITTARANJAN PARK NEW DELHI 110019 G 52 SFS FLATS SAKET NEW DELHI 110019 E 828 CHITTARANJAN PARK KALKAJI NEW DELHI 110019 M-32 TARA APARTMENTS ALAKNANDA NEW DELHI 110019 D-86 KALKAJI NEW DELHI 110019 E 828 CHITTARANAJAN PARK NEW DELHI 110019 616 A/6, GOVIND PURI, KALKAJI, NEW DELHI 110019 H. NO. 132 VILL. Moti Bagh Nanak Pura New Delhi 110021 E-62 ANAND NIKETAN NEW DELHI 110021 D 24 GULMOHAR PARK NEW DELHI 110021 14, RAJDOOT MARG CHANKYAPURI NEW DELHI 110021 D 10 IIND FLOOR ANAND NIKETAN NEW DELHI 110021 Q NO 889 SECTOR 4 R K PURAM NEW DELHI 110022 QR.NO.889, SECTOR-4, R.K.PURAM, NEW DELHI 110022 165 SECTOR 3 TYPE 4 R K PURAM NEW DELHI 110022 SECTOR-8, Q. NO.940, R.K. PURAM, NEW DELHI 110022 D-504 MS APPARTMENTS NIVEDITA KUNJ SEC 10 R K PURAM NEW DELHI 110022 22.00 200.00 224.00 110.00 22.00 22.00 30.00 40.00 100.00 2.00 2.00 730.00 8.00 16.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 2.00 400.00 100.00 10.00 4.00 22.00 132.00 100.00 66.00 10.00 32.00 22.00 2.00 32.00 44.00 22.00 200.00 4.00 2.00 32.00 32.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 570A 3 R K PURAM DELHI DELHI 110022 SECTOR IV/1278 R K PURAM NEW DELHI 110022 C/O DR.P KAKRA K-10 ANDREWS GANJ EXTN. NEW DELHI 110023 D II TYPE -142 WEST KIDWAI NAGAR NEW DELHI 110023 592 LAXMIBAI NAGAR NEW DELHI 110023 20.00 32.00 200.00 32.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 124 of 173 Folio No/ Demat Account Number First Name 0000IN30051317634452 0000IN30112715181014 0000IN30112715960714 202247 200951 1202990004995500 200746 205815 POMIT B RENU MEERA VINAY ATUL GEETA V 22938 M S AURIG MERKANTILE PVT LTD 203002 P 202937 SARITA 203218 PREM 203245 SARITA 204050 REKHA 0000IN30021412568919 MUKTA 0000IN30290240987032 PANKAJ 203628 FOZIA 0000IN30018312006538 ZAKIR 1202990000103870 ANZAR 0000IN30133017686922 AMITAVA 201013 INDRANI 0000IN30018313294053 SUNIT 0000IN30039410162349 YASH 205196 P 203818 JAI 205377 RAMESH 200910 SUNITA 0000IN30018313046156 ANJU 201941 H 1202990002716360 NEERU 0000IN30176610048411 AMIT 1202990004136170 JAGDISH 201242 RANJAN 1301760000355620 RAJESH 1301760000337290 PARBODH 225146 SUSHILA 204333 AMRIT 0000IN30114310099889 HARJEET 0000IN30021412432472 MUKESHCHANDRA 205696 SUSHMA 205753 SUJATA 58105 SANTOSH 58106 SANTOSH 58107 USHA Middle Name B KUMAR D R RAJ ASGHAR PRABHA PAUL K GOPAL P S MURARILAL KUMAR KUMAR Last Name WADHAWAN JAIN UPRETY AGARWAL KEDIA MAHAJAN RAJPAL RAMACHANDRA RAO CHADHA CHADHA CHADHA CHADHA S MAKAR CHANANA NAZ AHMED KHAN ROY SEN ARORA SANGARI GULATI AHUJA CHAND SARDANA SABHARWAL GIRGLA CHUTANI MANCHANDA SIKKA AGGARWAL RAMNANI MEHTA DEVI LAL KAUR GOYAL RAMAMURTHY AURORA JAIN JAIN JAIN Address 724 1ST FLOOR LAXMI BAI NAGAR NEAR INA MARKET NEW DELHI DELHI 110023 236 LAXMI BAI NAGAR NEW DELHI DELHI 110023 YZ 5 SAROJINI NAGAR NEW DELHI 110023 L -95, R B I FLATS, SAROJINI NAGAR, NEW DELHI 110023 G-39 LAJPAT NAGAR I NEW DELHI 110024 E\97\98 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 C-249 1ST FLOOR DEFENCE COLONY NEW DELHI 110024 2/10 VIKRAM VIHAR GROUND FLOOR LAJPAT NAGAR IV NEW DELHI 110024 Amount (Rs.) Due date of Transfer to IEPF 3.00 4.00 50.00 22.00 22.00 50.00 66.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 B/114 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 200.00 7-Jan-17 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 30 NATIONAL PARK 3RD FLOOR LAJPAT NAGAR IV NEW DELHI 110024 B 81 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 C-76, BLOCK -C, LAJPAT NAGAR-1 DELHI DELHI 110024 C II 139 LAJPAT NAGAR PART 2 FIRST FLOOR NEW DELHI 110024 42 TEACHERS HOSTEL JAMIA MILLIA ISLAMIA NEW DELHI 110025 546 A 6 ZAKIR NAGAR OKHLA NEW DELHI 110025 G-38/12 BATLA HOUSE JAMIA NGR NEW DELHI 110025 104, SUKHDEV VIHAR NEW DELHI 110025 103, SUKHDEV VIHAR , NEW DELHI 110025 105 5 PAL MOHAN APARTMENTS NWA CLUB ROAD PUNJABI BAGH NEW DELHI 110026 6/53 B PUNJABI BAGH NEW DELHI 110026 E2A RAJOURI GARDEN NEW DELHI 110027 T 53 RAJOURI GARDEN NEW DELHI 110027 FLAT NO 1-C DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 6/67, SUBHASH NAGAR, NEW DELHI 110027 13 89 SUBHASH NAGAR NEW DELHI 110027 J8-59, RAJOURI GARDEN, NEW DELHI 110027 17/16 SUBHASH NAGAR NEW DELHI 110027 DE-109, TAGORE GARDEN NEW DELHI 110027 E 44 NARAINA VIHAR NEW DELHI 110028 H 351 DDA COLONY NARAIN VIHAR NEW DELHI 110028 D-44 SECOND FLOOR NARAINA VIHAR NEW DELHI 110028 H-329 NARAINA VIHAR NEW DELHI 110028 H.NO. W.Z.611 NARAINA VILLAGE NEW DELHI 110028 FLAT NO B 87/1 NARAINA VIHAR NEW DELHI 110028 19 H ARJUN NAGAR NEAR GREEN PARK NEW DELHI 110029 B7/84, IIND FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI 110029 SUSHAMA C/O DR K RAMAMURTHY B-6/24 SAFDARJANG ENCLAVE NEW DELHI 110029 A1-69 SAFDARJANG ENCLAVE NEW DELHI 110029 A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 4.00 2.00 4.00 4.00 88.00 100.00 12.00 22.00 200.00 10.00 8.00 22.00 1.00 200.00 32.00 22.00 100.00 22.00 2.00 22.00 2.00 40.00 100.00 22.00 1.00 6.00 4.00 32.00 4.00 200.00 32.00 32.00 1.00 1.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 125 of 173 Folio No/ Demat Account Number First Name 57769 SANTOSH 57814 SANTOSH 0000IN30177413226351 SHAKTI 0000IN30112715740058 NASIR 201157 ROHIT 202036 RAKESH 14021 UMA 0000IN30010010288107 AMRIT 1203340000017190 SURENDER 0000IN30064410071378 PAWAN 0000IN30096610077997 SURJIT 0000IN30096610078004 HARJIT 1202990004104830 VIJAY 0000IN30011811008638 VIJAY 0000IN30011810248310 DEVENDER 202442 MEENAL 202808 RUPAK 201527 SANDEEP 0000IN30020610111092 MUKESH 58057 KAMLESH 0000IN30177412402082 NEELAM 0000IN30018311809805 KAPIL 57022 RAJWATI 57106 VIJAY 204000 SURAJ 205674 SUMAN 1201911000037450 SHRI 0000IN30011811305812 NIRMAL 0000IN30072410040927 ANIL 0000IN30020610319350 CHAMAN 0000IN30020610287760 PUSHPA 0000IN30001110426216 BIMLA 0000IN30115112648268 MUDIT 0000IN30009510042873 PRITAM 0000IN30135630064975 PRADEEP 0000IN30011810326755 HARJEET 201944 SUNITA 201945 ANU 202337 SUSHMA 202443 MANISH 202500 S 202509 R 202683 RAJ 202595 SUNIL 0000IN30064410126102 NARESH Middle Name Last Name KUMAR KUMAR JAIN JAIN NARAIN JAMAL ARORA SHARMA DATTA SEHGAL MITTAL SACHDEVA ALAG KAUR ARORA SINGH KUMAR AGARWAL AGARWAL SHARMA BANDHU GUPTA GUPTA ARORA KUMAR SINGH PAL KUMARI KUMAR PRAKASH PRAKASH KUMAR LAL SINGH K K KUMAR KUMAR KUMAR GUPTA AGARWAL ABROL SINGH JAIN MALHOTRA AGGARWAL JAGGI GUPTA AGARWAL KAUR GARG SAREEN JAIN JAIN GUPTA GUPTA JAIN JAIN JAIN JAIN JAIN Address A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 A 1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 A 2 48 GROUND FLOOR SAFDARGANJ ENCLAVE DELHI 110029 A 2/174 SAFDARJUNG ENCLAVE NEW DELHI 110029 A I 69 SAFDARJUNG ENCLAVE NEW DELHI 110029 SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 DATTAFARM SULTANPUR MEHRAULI NEW DELHI 110030 119 LANE 3 ANUPAM GARDEN COUNTRY CLUB ROAD NEW DELHI 110030 705 - D WARD NO. - 3 MEHRAULI NEW DELHI 110030 17/49 SECOND FLOOR GEETA COLONY DELHI 110031 353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI 110031 353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI 110031 18/73 GEETA COLONY NEW DELHI DELHI 110031 HOUSE NO 28/92 STREET NO 14 VISHWAS NAGAR DELHI 110032 H NO 840/E LOHIYA GALI NO 4 BABAR PUR SHAHDARA DELHI 110032 4/31, SUBHASH STREET, VISHWAS NAGAR, SHAHDARA, DELHI 110032 4/31 SUBHASH STREET VISHWASNAGAR SHAHDARA DELHI 110032 E 6 HANS APARTMENTS C B D SHAHDARA DELHI 110032 82/2, CIRCULAR ROAD SHAHDARA, DELHI 110032 592 L NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI 110032 3/41 SHUKLAN STREET CHHOTA BAZAR SHAHDARA DELHI 110032 71 A DDA FLATS MANSAROVAR PARK SHAHODRA DELHI 110032 592/L-NAKUL STREET VISHWAS NAGAR SHAHDARA DELHI 110032 592-L NAKUL STREET PANDAV ROAD VISHWAS NAGAR SHAHDARA DELHI 110032 4/31 SUBHASH STREET VISHWAS NAGAR SHAHDARA DELHI 110032 HOUSE NO 135 BLOCK A POCKET E A/E-135 SHALIMAR BAGH DELHI 110033 E-131 MCD COLONY AZADPUR DELHI 110033 118 SANDESH VIHAR PITAM PURA DELHI 110034 PLOT NO.6 , FLAT NO. 17 TREVINI APARTMENTS WEST ENCLAVE, PITAMPURA DELHI 110034 HU-26 PITAMPURA DELHI 110034 1451 RANI BAGH DELHI 110034 62 VASUDHA ENCLAVE PITAMPURA DELHI DELHI 110034 84 SANSAD VIHAR WEST ENCLAVE PITAMPURA NEW DELHI 110034 929 Rani Bagh New Delhi 110034 Z-606, SIDDARTHA APARTMENTS M.P. ENCLAVE PITAMPURA DELHI 110034 1352/90 TRI NAGAR DELHI 110035 2221/169, GANESH PURA, TRINAGAR, DELHI 110035 2221/169, GANESH PURA, TRI NAGAR DELHI 110035 4610, A/13 JAI MATA MARKET TRINAGAR DELHI 110035 2459/186, ONKAR NAGAR-A, TRINAGAR, DELHI 110035 1923/145 GANESH PURA TRI NAGAR DELHI 110035 2221/169 GANESH PURA TRI NAGAR DELHI 110035 JAIN SONS JEWELLERS 2307 TOTA RAM BAZAR TRI NAGAR DELHI 110035 1923/145 GANESH PURA TRI NAGAR DELHI 110035 1865 GALI NO 139A TRI NAGAR New Delhi 110035 Page 126 of 173 Amount (Rs.) 1.00 1.00 26.00 200.00 32.00 66.00 400.00 44.00 1.00 8.00 5.00 5.00 20.00 100.00 100.00 4.00 2.00 132.00 8.00 1.00 7.00 200.00 1.00 2.00 2.00 22.00 1.00 44.00 1.00 70.00 66.00 22.00 20.00 22.00 1.00 2.00 22.00 22.00 4.00 4.00 4.00 2.00 22.00 2.00 600.00 Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30046810073391 200193 0000IN30011810423624 205380 200024 200977 200423 0000IN30177411839678 PAWAN MANJULA PRADEEP RAMESH TILAK RAJAN SURESH SHILA 0000IN30234910154078 ARJUN 204058 0000IN30064410270120 0000IN30021412220855 201246 202746 0000IN30088813614205 PRABHU GURPREET RAVI PRABHU RAJEEV SHASHI Middle Name VINOD RAJ GANESH NATH Last Name Address Amount (Rs.) Due date of Transfer to IEPF KUMAR RAVAL KUMAR GUPTA VIG CHANDRAS SINGHAL RAI C-3/65B KESHAV PURAM TRI NAGAR DELHI 110035 323 A SYNDICATE HOUSE 3 OLD ROHTAK ROAD DELHI 110035 MEK 244 E MAHIPALPUR EXTENSION NEW DELHI 110037 RAMESH GUPTA H NO 325 PANNAUDYAN NARELA DELHI 110040 A-55, MEERA BAGH NEW DELHI 110041 22 YASHODHAN 1241 APTE RD PUNE 110041 LAV-KUSH INDUSTRIES 62,GOVIND MOHALLA, HAIDER PUR, DELHI 110042 H NO B 192 ARJUN PARK NEAR GUFFAWALI MANDIR NAGLI DAIRY NAJAFGARH DELHI 110042 1.00 22.00 2.00 32.00 10.00 88.00 22.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SAHU 20.00 7-Jan-17 88.00 150.00 50.00 66.00 44.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 7-Jan-17 58101 RAM CHANDRA SINGH H.NO.16/17 ARJUN PARK,BLOCK - B,PHASE NO.1 NANGLI DIARY NANGLI SAKRABATI NAGAF GADH NEW DELHI 110043 B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 D 191 SARITA VIHAR NEW DELHI 110044 36 T SFS FLATS JASOLA VIHAR SECTOR 7 DELHI 110044 B 204 SARITA VIHAR MATHURA ROAD NEW DELHI 110044 G 58 SARITA VIHAR NEW DELHI 110044 C/O, IRIS SOFTWAR PVT LTD B 1/G 8,II FLOOR MOHAN CO OP INDUSTRIAL ESTATE MATHURA ROAD,NEW DELHI 110044 WZ-122 GALI NO 3 SADH NAGAR PART-1 PALAM COLONY NR PALAM RLY STATION NEW DELHI 110045 58148 57811 57812 57813 57939 57980 57981 57982 KUMAR 0000IN30088814179864 GAURAV PRABHAWATI PRABHAWATI RAM ARVIND GAURAV GAURAV PEEYUSH MR KUMAR KUMAR KUMAR DEVAJIT SINGH SINGH SINGH SINGH GOEL SINGH SINGH SINGH CHOUDHURY WZ-122A GALI NO 3 SADH NAGAR-I PALAM COLONY NEW DELHI 110045 WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 H 3/26 FF BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045 WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045 107 NAVEEN KUNJ APPARTMENTS, POCKET 6, DWARKA PHASE I NASIR PUR ROAD NEW DELHI 110045 1.00 2.00 2.00 1.00 11.00 2.00 2.00 2.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30088814186234 PRADEEP KUMAR PANIGRAHI 200.00 7-Jan-17 0000IN30051316278817 1204470000909120 0000IN30154916093628 0000IN30290245778388 204918 0000IN30051311485459 0000IN30114310015516 0000IN30114310015524 0000IN30114310014693 203302 203304 201122 RITA SANDEEP SAMEER VAKA KAVITA PEEYUSH LOKESH PARESH SHASHI ROSHAN ANUPAMA A 10.00 20.00 100.00 50.00 11.00 25.00 4.00 12.00 4.00 22.00 22.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30302851695313 SARANG FLAT NO B-301 UNIQUE INSURANCE CGHS LTD PLOT NO 38, SECTOR-6, DWARKA PHASE I NEW DELHI 110045 WZ 58 A STREET NO 14 A SADH NAGAR II PALAM COLONY NEW DELHI DELHI 110045 786 TYPE - 3 SEC - 8 SPG COMP DWARKA NEW DELHI NEW DELHI 110045 165 VAISHALI PALAM ROAD NEW DELHI 110045 H NO 44 G/F GALI NO 1 VAISHALI,NEW DELHI DELHI,INDIA 110045 H-3/26 IST FLOOR BENGALI COLONY MAHAVIR ENCLAVE PALAM NEW DELHI 110045 WZ 596 NEAR JAIN TEMPLE PALAM VILLAGE NEW DELHI 110045 FLAT NO 78 DDA SFS FLATS SECTOR 5 POCKET 1 DWARKA NEW DELHI 110045 FLAT NO 78 DDA SFS FLATS SECTOR 5 POCKET 1 DWARKA NEW DELHI 110045 FLAT NO 78 DDA SFS FLATS SECTOR 5 POCKET 1 DWARKA NEW DELHI 110045 NIIT LTD WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 NIIT LIMITED WZ 43 C/1 LAJWANTI GARDEN NEW DELHI 110046 C/O SHARADA COMPUTER SERVICE 302 KIRTI DEEP NANGAL RAYA BUSINESS CENTER NEW DELHI 110046 W 16 GK II AVALON CONSULTING NEW DELHI 110048 15.00 7-Jan-17 SINGH ATREAYA GUPTA KHANNA CHANDRA KUMAR RAJA LAL R GUPTA PANDEY CHAUDHARY SEKHAR REDDY GOEL JAIN ARORA ARORA ARORA PANDITA PANDIT K SUNSARAM ARORA Page 127 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30014210323612 200675 200668 200874 200030 200021 200215 200152 0000IN30047640373415 201121 201022 203486 203503 204414 0000IN30064410079054 0000IN30064410092703 205713 205886 511 41598 22660 205219 204520 204522 0000IN30051316293989 201930 200821 0000IN30020610270527 1202990000176210 0000IN30131320417369 200431 57984 0000IN30039415165148 0000IN30021410090412 202433 202650 202637 202638 0000IN30011810230720 0000IN30020610103532 0000IN30175810023016 0000IN30175810023663 0000IN30175810023672 1202990004221550 57060 GOPAL RAMAN PRAVEEN SURINDER SHIBANI GITA SHYAM J BITTHAL SHASHI DATTOPANT PUNIT SANJIT ARUNA SUDHA SURAKSHA SARITA VIDYA LAXMAN ASHOK AAKARSH PAWAN B B SUSHMA ANSHUMAN V MAMTA RANJANA JAI VIJAY LAKSHMI PRAVIN SUNIL MEENAKSHI ANKIT D AKASH ARUN RAKESH VIJAY VIJAY BHANU SUDHIR SACHIN MOHAN CHOPRA VALECHA MIDHA SETHI BHASIN CHADHA SUNDER TALAJIA SHAH MALIK BAHEKAR KAUR SINGH AHLUWALIA BANSAL SUD BHASIN KOHLI SHARMA PANDIT MALIK SAMEER KHANNA KHANNA DAHIYA KANKAN CHAWLA GOEL PAL K DAS B PAUL RAVI RANI PRASAD K K K DEV LAKSHMI P KUMAR SHYAM LUXMI KUMAR SHARMA ABROL ABROL AGRAWAL PATHAK SHARMA SHARMA GUPTA GUPTA ARORA KUMAR MAHAJAN MAHAJAN MAHAJAN LUTHRA RASTOGI Address S-144, GREATER KAILASH PART II NEW DELHI 110048 S-324, GREATER KAILASH II NEW DELHI 110048 D - 122 PANCHVATI VIKAS PURI NEW DELHI 110048 E-45, GREATER KAILASH ENCLAVE-I NEW DELHI 110048 W-100 GRATER KAILASH - I NEW DELHI 110048 S-145, GREATER KAILASH-II NEW DELHI 110048 S -468-A GREATER KAILASH -I NEW DELHI 110048 B-8 KAILASH COLONY SECOND FLOOR FRONT NEW DELHI 110048 S 479 GK II NEW DELHI 110048 S-428 2ND FLOOR GREATER KAILASH PART-I NEW DELHI 110048 S-31, GREATER KAILASH, PART-II, NEW DELHI 110048 B 169 GREATER KAILASH I NEW DELHI 110048 B 169 GREATER KAILASH I NEW DELHI 110048 R-18 GREATER KAILASH I, POST BOX NO. 4230, NEW DELHI 110048 L-17 A KAILASH COLONY NEW DELHI 110048 W-26 G K - II NEW DELHI 110048 W-100 GREATER KAILASH-I NEW DELHI 110048 M-23 GREATER KAILASH PART II PART II NEW DELHI 110048 C/O CENTRAL BANK OF INDIA GULMOHAR PARK NEW DELHI 110049 730 MAHABIR PRASAD BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 R 27 N D S E PART II NEW DELHI 110049 F-7/5, ANDREWS GANJ NEW DELHI 110049 N-109 PANCHSHILA PARK NEW DELHI 110049 N-109 PANCHSHILA PARK NEW DELHI 110049 773 NAKHAN SINGH BLOCK ASIDA VILLAGE NEW DELHI DELHI 110049 C/O VIKAS SRIVASTAVA 150, GULMOHAR ENCLAVE, NEW DELHI 110049 B-837 ASIAD VILLAGE COMPLEX KHEL GAON ROAD NEW DELHI 110049 40 / 9 GAUTAM NAGAR NEW DELHI 110049 Z 26 HUDCO PLACE ANDREWS GANJ EXT NEW DELHI 110049 63/SF UDAY PARK NEW DELHI 110049 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 122/37 SHANKAR NAGAR WEST AZAD NAGAR DELHI 110051 H 57 A JAGAT PURI NEAR ST ANDREWS SCHOOL BAND GALI DELHI 110051 H -2/4 KRISHAN NAGAR DELHI 110051 LAKHANPAL HOUSE, F-2/23, KRISHANA NAGAR, DELHI 110051 LAKHANPAL HOUSE F-2/23 KRISHAN NAGAR DELHI 110051 A 1/1 KRISHNA NAGAR DELHI 110051 A 1/1 KRISHNA NAGAR DELHI 110051 A 1/19 STREET NO 5 EAST KRISHNA NAGAR DELHI 110051 C - 30, LAXMAN PARK, CHANDER NAGAR, DELHI 110051 F - 1/12 Krishna Nagar Delhi 110051 F - 1/12 Krishna Nagar Delhi 110051 F - 1/12 Krishna Nagar Delhi 110051 C-9/1 KRISHNA NAGAR DELHI 110051 A 12 RADHA PUI KRISHNA NAGAR DELHI 110051 Page 128 of 173 Amount (Rs.) 4.00 22.00 66.00 10.00 22.00 22.00 44.00 832.00 376.00 22.00 22.00 110.00 22.00 132.00 66.00 100.00 132.00 932.00 200.00 200.00 200.00 32.00 200.00 132.00 5.00 44.00 100.00 4.00 40.00 20.00 5.00 5.00 50.00 200.00 4.00 22.00 4.00 2.00 114.00 10.00 2.00 2.00 2.00 2.00 2.00 Due date of Transfer to IEPF 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30009510393655 0000IN30064410067061 0000IN30047641353976 0000IN30236510053595 204117 203161 203162 203163 203164 203315 203412 202249 201935 201114 0000IN30020610402689 200257 0000IN30014210221712 0000IN30223610867942 0000IN30223611560444 0000IN30302851662162 0000IN30096610015160 0000IN30039414504996 0000IN30096610177292 1202290000150300 204307 0000IN30064410086137 200857 0000IN30096610005196 0000IN30011810446729 0000IN30226911396457 205180 MAHENDRA AJAY REKHA JOGINDER KUNAL RAVINDER VIRENDER SUSHMA YOGINDER NEENA SATINDER ANU RAMESH RAKESH ATUL YOGESH AMIT JUGAL AMITA REENA ALKA SURESH KUSUM KUNWAR ALBERT SURENDRA JOGINDER PRADEEP SURAJ MAHESH NIDHI PAL KUMAR GUPTA SHARMA AGGARWAL ANAND KUMAR KUMAR BHUTANI PAL KUMAR PAL K KISHORE PARKASH SINGH V KUMAR 0000IN30064410016638 PANKAJ 201039 SHRIGOPAL Address Amount (Rs.) Due date of Transfer to IEPF KUMAR BHUTANI BHUTANI GROVER KUMAR VERMA JAIN NARULA SARAOGI WADHWA AGGARWAL SAINI JAIN JOSHI LATA DANU SHIPSTONE SINGH SAIN JAIN PRAKASH MALIK MEHTA F 6/7 Krishna Nagar Delhi 110051 C-6/6 KRISHAN NAGAR NEW DELHI 110051 A/177/1 ASHOK VIHAR PHASE I NEW DELHI 110052 370, NIMRI COLONY, DELHI 110052 BA-25-B ASHOK VIHAR PHASE I DELHI 110052 BJ-30 WEST SHALIMAR BAGH DELHI 110052 BJ-30 WEST SHALIMAR BAGH DELHI 110052 BJ-30 WEST SHALIMAR BAGH DELHI 110052 BJ-30 WEST SHALIMAR BAGH DELHI 110052 BJ-30 WEST SHALIMAR BAGH DELHI 110052 BJ 30 WEST SHALIMAR BAGH DELHI 110052 B K II/26 (POORVI), SHALIMAR BAGH, DELHI 110052 6-B, JANTA FLATS, ASHOK VIHAR PHASE-III, BEHIND LAXMI BAI COLLEGE, NEW DELHI 110052 A 170 ASHOK VIHAR PHASE I DELHI 110052 BT - 49, SHALIMAR BAGH OPP WATER TANK (PASCHIMI) DELHI 110052 I-112 ASHOK VIHAR PHASE-I DELHI 110052 BA-5 SHALIMAR BAGH DELHI 110052 284 JAGRITI ENCLAVE DELHI 110052 A 177/1, A- Block Ashok Vihar Ph- I Delhi 110052 387 SFS DDA FLATS PH 4 ASHOK VIHAR NEW DELHI 110052 C-1/146 YAMUNA VIHAR DELHI 110053 C-3/167 YAMUNA VIHAR DELHI 110053 C-1/155, YAMUNA VIHAR DELHI 110053 K-5/27 GALI NO 5 K BLOCK -B WEST GHONDA DELHI 110053 24, RAJPUR ROAD DELHI 110054 191 A1/3B BOULEVERD ROAD TIS HAZARI NEW DELHI 110054 6346, NABI KARIM PAHARGANJ NEW DELHI 110055 1/17, RANI JHANSI ROAD NEW DELHI 110055 H NO 9232 GALI NO 5 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 C-7/220 B, KESHAV PURAM, DELHI 110055 ALCHEN INTERNATIONAL PVT.LTD 240 CYCLE MARKET JHANDEWALAN EXTENSION NEW DELHI 110055 200.00 2.00 6.00 150.00 22.00 2.00 4.00 2.00 4.00 4.00 4.00 10.00 10.00 32.00 4.00 22.00 200.00 75.00 4.00 4.00 50.00 60.00 20.00 25.00 20.00 88.00 2.00 16.00 22.00 10.00 154.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VASUDEV MISRA C-37 PASCHIMI MARG VASANT VIHAR NEW DELHI 110057 C/O MR. A.K. MISRA, F-43, RBI OFFICERS FLATS, POORVI MARG, VASANT VIHAR, NEW DELHI 110057 200.00 66.00 7-Jan-17 7-Jan-17 B 28 D 3 DDA FLATS VASANT VIHAR NEW DELHI 110057 A-3/66 JANAK PURI NEW DELHI 110058 11A D 1/C LIG FLATS JANAK PURI NEW DELHI 110058 B 2/117 JANAK PURI NEW DELHI 110058 11A D-1/C L I G FLATS JANAK PURI NEW DELHI 110058 A-3/1, JANAK PURI NEW DELHI 110058 WZ/10 A IInd FLOOR, STREET NO - 1 JAIL ROAD, SHIV NAGAR, JANAKPURI NEW DELHI 110058 26.00 10.00 1.00 4.00 1.00 100.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 18.00 7-Jan-17 204.00 7-Jan-17 0000IN30014210165881 200240 57806 57528 57998 200750 0000IN30020610895150 RHITU LUCY SANJAY JASMIR GEETA DEVENDER BHUPENDRA PARN SINGH SINGH THAKUR KURIAN SALUJA SINGH SALUJA KOHLI REEN 0000IN30020610860887 NAVNEET KAUR REEN WZ - 10 A, IInd FLOOR STREET NO - 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI 110058 0000IN30020610931231 PARMESHWRI SHARMA A - 5 - B/108 A JANAK PURI NEW DELHI 110058 Page 129 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30011810324594 0000IN30011810984146 0000IN30011810687558 202315 202362 1302800000000430 1302800000000440 0000IN30020610130701 0000IN30226911748334 0000IN30086110026990 0000IN30086110027015 0000IN30058910070910 203065 203170 203295 1202290000162390 1204470001097930 1204470000417420 0000IN30302851163322 200774 200841 200160 56974 56397 0000IN30018311662673 204607 203649 203301 203067 0000IN30011810482886 200251 0000IN30290244412546 MUKESH RAM SANDEEP HARSH AMARJIT GAGANDEEP RAMANDEEP RITU DEEPAK DEEPAK HARISH JASDEEP NAMRATA KULWANT HARSH SWATI JAGDISH VINOD MAHIPAL SHEELA SUSHIL ARVIND DAULAT ANCHI NAMDEV DOULAT SUSHIL S RAJU NAUZER BALBIR ASHOK KUAMR NIWAS KHANDELWAL KHANDELWAL BANSAL PURI KAUR REEN REEN REEN REEN MOHINDRU BAJAJ CHAUHAN SINGH CHAUHAN SINGH PURI KAUR PURI NASSA RAJPAL KUMAR SAH NARWANI KATARIA KUMAR DHAWAN SAHU CHELLARAMANI MOTIHAR KATARIA SRINIVAS BAHL POCHA SINGH SAHOO 0000IN30051312754649 0000IN30105510010405 0000IN30064410087793 205539 0000IN30267933071605 204596 204923 200222 0000IN30011810060035 0000IN30020610265615 0000IN30011810244323 200449 KARAN RUCHIKA RAJIV SATYA VANDANA DINESH KAUSHALYA SAROJ VINOD SEEMA TRIPTA PRAVEEN SINGH SINGH CHANDRA RAI KUMAR DEVI VAID PAWA SAXENA VARAT SHARMA GOYAL TULI GUPTA SHARMA PUNHANI KALRA PURI Address WZ 12A IIND FLOOR GALI NO 1 SHIV NAGAR NEW DELHI 110058 WZ 12 A SECOND FLOOR GALI NO 1 SHIV NAGAR JAIL ROAD NEW DELHI 110058 B/83 C JANAK PURI NEW DELHI 110058 13, CHANDER NAGAR JANAK PURI NEW DELHI 110058 A-5-B/132-A, JANAK PURI, NEW DELHI 110058 WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI 110058 D-I-C/58-C, JANAKPURI, NEW DELHI 110058 B 1A / 40 A, JANAKPURI, NEW DELHI 110058 Block No.C-4-E, Pocket No.8 Flat No. 24 Janak Puri New Delhi 110058 C-4-E, Pocket No.8 Flat No.24 Janak Puri New Delhi 110058 A-3/21, Janakpuri, New Delhi 110058 13 CHANDER NAGAR JANAK PURI NEW DELHI 110058 B 2/117 JANAK PURI NEW DELHI 110058 13 CHANDER NAGAR JANAKPURI NEW DELHI 110058 5/3 DOUBLE STOREY PREM NAGAR P.O. JANAK PURI NEW DELHI 110058 B -197 MOHAN GARDEN UTTAM NAGAR NEW DELHI 110059 B-197 MOHAN GARDEN NEW DELHI NEW DELHI 110059 G 1/309 FIRST FLOOR DAL MIL ROAD UTTAM NAGAR NEW DELHI 110059 708, DOUBLE STOREY NEW RAJINDERR NAGAR NEW DELHI 110060 15/13, OLD RAJINDER NAGAR NEW DELHI 110060 112,KIRTI MAHAL BUILDING RAJENDRA PLACE NEW DELHI 110060 11/12 OLD RAJINDER NAGAR NEW DELHI 110060 571 DOUBLE STOREY FLATS NEW RAJINDER NAGAR NEW DELHI 110060 22 2 OLD RAJINDER NAGAR NEW DELHI 110060 R-595 NEW RAJENDRA NAGAR NEW DELHI 110060 15/13 GROUND FLOOR OLD RAJENDER NAGAR NEW DELHI 110060 21-B PUSA ROAD OLD RAJNEDRA NAGAR NEW DELHI 110060 C-1 D D A FLATS OLD RAJINDER NAGAR NEW DELHI 110060 B-20 PUSHPANJALI FARMS BIJWASAN NEW DELHI 110061 H.NO.151 NEAR BUS STOP VILLAGE DEVLI NEW DELHI 110062 FORCE SIGNAL COY UN MIS KHANPUR CAMP OPP SANIK FARMS MEHRAULI BADKRPUR ROAD NEW DELHI 110062 HOUSE NO 36 LANE NO W22 WESTERN AVENUE SAINIK FARM NEW DELHI 110062 H-52/1, KH 602/604 VILLAGE NEB SARAI SAINIK FARMS NEW DELHI 110062 GH-9/75 PASCHIM VIHAR NEW DELHI 110063 B 1/7B PASCHIM VIHAR NEW DELHI 110063 BG 7 HOUSE NO 88 GROUND FLOOR PASCHIM VIHAR NEW DELHI 110063 B 1/7B PASCHIM VIHAR NEW DELHI 110063 134-C BLOCK A-2B MIG FLATS PASCHIM VIHAR NEW DELHI 110063 B1/114, PASCHIM VIHAR NEW DELHI 110063 FLAT NO 311 BLOCK A-5B SFS FLAT GATE NO 9 PASCHIM VIHAR NEW DELHI 110063 B - 5 / 64 PASCHIM VIHAR NEW DELHI 110063 80 J K APPTT A 3 PASCHIM VIHAR NEW DELHI 110063 C-20 A DDA MIG FLATS G-8 AREA RAJOURI GARDEN EXT. NEW DELHI 110064 Page 130 of 173 Amount (Rs.) Due date of Transfer to IEPF 4.00 2.00 8.00 2.00 4.00 1.00 1.00 22.00 44.00 2.00 2.00 200.00 2.00 4.00 2.00 50.00 44.00 84.00 10.00 100.00 2.00 32.00 2.00 600.00 1.00 2.00 4.00 22.00 22.00 44.00 80.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 100.00 50.00 100.00 5.00 100.00 32.00 10.00 22.00 4.00 66.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30131320389907 0000IN30009510205616 202977 204438 200651 KIRTI ARUNA BASANT AKSHAY J S ELECTRONICS PVT LTD Middle Name 653 SHRUTI SUKHPAL 10078 RANDEEP 202728 MANSI 201981 DEEPAK 0000IN30039411243993 0000IN30302851002343 RAKIB 37551 RITU 0000IN30014210060615 NEERJA 201921 K 201620 SUMAN 201146 RAJESH 0000IN30009510120173 BALRAM 0000IN30114310479359 SHAKUNTLA 0000IN30060110232388 MADHUMITA 201526 SUNIL 200578 VED 0000IN30112715535580 BABY 0000IN30231610119665 DIGVIJAY 0000IN30047643303606 AJAY 0000IN30064410054338 NITIN 202210 ZEESHAN 0000IN30223610636916 BENOY 0000IN30223610582809 RAJEEV 0000IN30012611036647 RANI 0000IN30001110179071 HARMINDER 1301760000171010 MEENA 200184 SHASHI 202154 SAROJ 202152 K 201817 SNEH UDDIN 201131 1204470000801150 0000IN30011810958306 0000IN30039410247000 0000IN30226911740942 1202990003855890 204181 240 KUMAR TARUN RAKESH BHARAT REKHA HARI VASUDEV SIDHARTH REETIKA B GUHA KUMAR PRAKASH SINGH AHMAD KUMARI V SINGH Last Name Address KUMAR BAJAJ NARANG CHOWDHRY EA 431 MAYA ENCLAVE G/8 AREA HARI NAGAR NEW DELHI 110064 C - 750 New Friends Colony NEW DELHI 110065 M-4 SRINIWASPURI NEW DELHI 110065 10 ISHWAR NAGAR NEW DELHI 110065 44 FRIENDS COLONY EAST NEW DELHI NEW DELHI 110065 NAGAR SINGH BHASIN JAIN KUMAR A 34 EAST OF KAILASH NEW DLEHI N DELHI 110065 C 69 EAST OF KAILASH NEW DELHI 110065 B 112/2 EAST OF KAILASH NEW DELHI 110065 D 1068 NEW FRIENDS COLONY NEW DELHI 110065 C/O ASTRAL FINANCIAL SERVICES PVT. LTD. B-42 ANSAL CHAMBER-II 6, BHIKAJI CAMA PLACE NEW DELHI 110066 B 114 ROOM NO 110 MAHHAMAD PUR VICA JEE CAMA PLACE NEW DELHI 110066 45 MUNIRKA ENCLAVE NEW DELHI 110067 1309 POORVANCHAL JNU NEW DELHI 110067 A-12/H DDA FLATS MUNIRKA NEW DELHI 110067 41 MUNIRKA ENCLAVE OPP VASANT VIHAR POLICE STN NEW DELHI 110067 BE/14 B MUNIRKA NEW DELHI 110067 Flat No 9319 LIG Flats Vasant Kunj New Delhi 110070 FLAT NO C 2034 GROUND FLOOR VASANT KUNJ NEW DELHI 110070 604 SECTOR--A POCKET-C VASANT KUNJ NEW DELHI 110070 B-586/4060 VASANT KUNJ NEW DELHI 110070 4436, SECTOR - B 5-6, VASANT KUNJ, NEW DELHI 110070 167 MIG POCKET B PHASE-II SECTOR-14 DWARKA NEW DELHI 110075 HOUSE NO- 439 TYPE - 3, SPG COMPLEX, SECTOR- 8 DWARKA NEW DELHI 110075 FLAT 64 PLOT 30 SEC 10 ROHIT APPARTMENT DWARKA NEW DELHI 110075 FLAT NO 387 POCKET L SARITA VIHAR NEW DELHI 110076 POCKET-J HOUSE NO.193 SARITA VIHAR NEW DELHI 110076 FLAT NO 9D DHRUVA APARTMENTS SECTOR 13 ROHINI NEW DELHI 110085 PKT F/24/145 SECTOR 3 ROHINI DELHI 110085 ARIHANT NIWAS A-3/63 SECTOR 3 ROHINI DELHI 110085 POCKET A/3 FLAT NO-160,SECTOR-8 ROHINI, DELHI 110085 ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI- DELHI 110085 47 -A, NAHAR PUR SECTOR - 7, ROHINI DELHI 110085 C - 13/F, VIJETA VIHAR SOCIETY, SECTOR-13, ROHINI DELHI 110085 F-15/14 SECTOR-15 ROHINI DELHI 110085 C/O SURESH KUMAR BANSAL VENUS SOCIETY, PLOT NO. 43, FLAT NO. 95-G, SECTOR -9, ROHINI, DELHI 110085 SATHI APARTMENTS FLAT NO.2 PLOT NO.18, SECTOR-9 ROHINI DELHI 110085 HOUSE NO 511B SECTOR 20 BALMIKI CHOWK FATIHABAD CHARYANAJ FATIMABAD 110085 H 3/5 SECTOR 11 ROHINI DELHI 110085 FLAT NO 19 AKASH KUNJ SECTOR 9 ROHINI DELHI 110085 C-8/304, SECTOR-8, ROHINI, NEW DELHI 110085 E 18/231 32 POCKET E/18 SEC 3 ROHINI DELHI 110085 AASHIRWAD F-15/14 SECTOR 15 ROHINI NEW DELHI 110085 C/O DR Y D GAUR D-8 PUSA APARTMENTS SECTOR-15 ROHINI NEW DELHI 110085 AHMED BHARTI CHOWDHURY MATHUR SHARMA SOOD AJWANI GUPTA THAKURTA AGGARWAL GUPTA SAHA BISHT ANAND GUPTA KHAN CHATTOPADHYAY WADHWA JAIN SINGH JAIN JAIN BANSAL MEHTA BANSAL GUPTA GULATI BHUSHAN GUPTA BISHT MITTAL MEHTA GAUR Page 131 of 173 Amount (Rs.) Due date of Transfer to IEPF 100.00 1200.00 2.00 80.00 176.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 88.00 200.00 2.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 6.00 200.00 44.00 22.00 66.00 66.00 4.00 1.00 200.00 32.00 32.00 6.00 100.00 44.00 50.00 22.00 400.00 50.00 2.00 8.00 14.00 22.00 22.00 1.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 22.00 50.00 22.00 15.00 30.00 2.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30009510339969 0000IN30009510292966 0000IN30015910498856 1202990005277520 0000IN30302851446352 0000IN30223610247365 0000IN30223610267765 0000IN30096610141112 GEETA S RAJESH VANISH ANURADHA SHASHI RASHI NEW DELHI FINANCIAL SERVICES PVT LT NILESH SURINDER VINAYA ANJU BIMLA ANIL P AMAR MOHAMMED PLACID SARIKA RENU KUSUM KUSUM LALIT SAROJ MADHU SUDHIR SURESH SAROJ PRABHA VINIT MAHINDER VIVEK MOHAN AMIT BANT GOPAL SURINDER ABHISHEK SANTOSH SANTOSH RAVINDER USHA SUSHEEL G 0000IN30064410424777 0000IN30133019995841 0000IN30064410064313 0000IN30051310936777 0000IN30177410880117 0000IN30011810212808 200989 202233 0000IN30051316436732 200647 0000IN30046810062785 200273 200655 200663 0000IN30001110577633 0000IN30020610301464 0000IN30014210278775 0000IN30014210210315 0000IN30088813808344 0000IN30046810019154 0000IN30020610018748 202245 202269 0000IN30011810215917 0000IN30011810559963 0000IN30133017753772 1202990003343260 203442 0000IN30007910303353 0000IN30267930008058 0000IN30114310299957 205520 205431 205804 0000IN30009510378517 0000IN30047642016742 Middle Name N KUMAR KUMAR Last Name K SHARIQ KUMAR KUMAR DEVI KUMAR R CHANDRA LAL DAS KUMARI KUMAR C Amount (Rs.) Due date of Transfer to IEPF PODDAR SHARMA VERMA CHOPRA RAO GARG GARG Flat No - 532 Neelkanth Apartments Plot No - 49, Sector XIII, Rohini New Delhi 110085 A 2/15, Sector 18, Rohini New Delhi 110085 F 1/2, SECTOR XI ROHINI DELHI. 110085 M 316 GURU HAR KRISHAN NAGAR PASCHIM VIHAR NEW DELHI 110087 A 289 BLOCK A MEERA BAGH PASCHIM VIHAR NEW DELHI 110087 SU/7 1ST FLOOR PITAMPURA DELHI 110088 SU/7 FIRST FLOOR PITAMPURA DELHI 110088 CP-230 PITAM PURA DELHI 110088 2.00 2.00 10.00 100.00 8.00 800.00 397.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 GUPTA BEDI TEWARI SINGHAL KUMARI VIG VENUGOPAL KANWAR ALVI SAM MITTAL KHULLAR MATHUR MATHUR BHARDWAJ BHATTACHARYA MALHOTRA MAHESHWARI SHARMA MITTAL RAI BANSAL KHULLAR PANDIT MALIK KUMAR AGGARWAL BANKA DEVI BHATTACHARYA BAJAJ KUMARI JAIN AO 46 KALA KUNJ SETY SHALIMAR BAGH DELHI 110088 C 134 IIND FLOOR S F S FLATS SECTOR 19 ROHINI NEW DELHI 110089 A-2/304 GLAXO APPTS MAYUR VIHAR PH-I EXT NEW DELHI 110091 126 E POCKET MAYUR VIHAR PHASE II NEW DELHI 110091 257 MAYUR VIHAR PHASE II POCKET-E NEW DELHI 110091 184 B POCKET A MAYUR VIHAR PHASE 2 DELHI 110091 65 SUPREME APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091 D-607, ANANDLOK APARTMENTS, MAYUR VIHAR-I, DELHI 110091 40 B POCKET B MAYUR VIHAR PHASE 2 NEW DELHI 110091 64-A, POCKET-3 MAYUR VIHAR PHASE-I DELHI 110091 2,ND FLOOR, HOUSE NO. 116 NEW RAJDHANI ENCLAVE NEW DELHI 110092 B - 186 YOJANA VIHAR P.O LAXMI NAGAR DELHI 110092 B-10 ASSOCIATED APARTMENTS PLOT NO.83, I.P. EXTENSION PATPARGANJ DELHI 110092 B-10, ASSOCIATED APARTMENTS, PUR NO. 83 I.P. EXTENSION, PATPARGANJ DELHI 110092 FLAT NO.42, 102 JAI APARTMENTS I.P.EXTENSION DELHI 110092 806 TECHNOLOGY APPARTMENT 24 PATPAR GANJ DELHI 110092 B-47, MADHUVAN I P EXTN DELHI 110092 57,SHANTI VIHAR DELHI 110092 A 32, TAKSHSHILA APARTMENTS 57 I P EXTENSION DELHI, DELHI 110092 IIND FLOOR HOUSE NO. 116 NEW RAJDHANI ENCLAVE NEW DELHI 110092 A - 113 MADHUBAN DELHI 110092 54, UTTRANCHAL APARTMENTS, 5, PATPARGANJ, DELHI 110092 B-186, YOJANA VIHAR, P.O.LAXMI NAGAR DELHI 110092 C/O MR D M PARANJAPE FF 47 LAXMI NAGAR NEW DELHI 110092 30 A J AND K EXTENSION LAXMI NAGAR DELHI 110092 158 AAMARPALI APARTMENT 56 I. P. EXTENSION PATPARGANJ NEW DELHI 110092 H 67 VIJAY CHOWK LAXMI NAGAR DELHI 110092 GOPAL INTERNATIONAL F-172A LAXMI NAGAR DELHI 110092 H. NO. A - 98, MADHU VIHAR NEAR PATPARGANJ BUS DEPO I. P. EXT. DELHI 110092 22, PRASHANT APARTMENTS 41, I P EXTENSION PATPARGANJ DELHI 110092 81 VIGYAN VIHAR DELHI 110092 C/O V K AGGARWAL 42 J EXTENSION GALI NO.5 LAXMI NAGAR DELHI 110092 B-410 GROUND FLOOR NIRMAN VIHAR VIKAS MARG DELHI 110092 C 233 ANAND VIHAR DELHI 110092 Flat No. 16, Sudarshan Apartments Plot No. 82, I P Extension Patpar Ganj Delhi 110092 D 177 BATHLA APARTMENTS 43 IP EXTENTION PATPARGANJ DELHI 110092 5.00 150.00 50.00 8.00 30.00 2.00 66.00 66.00 2.00 22.00 1.00 100.00 66.00 66.00 2.00 40.00 400.00 4.00 22.00 1.00 22.00 22.00 66.00 8.00 64.00 50.00 4.00 2.00 1.00 55.00 2.00 32.00 22.00 100.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 D KUMAR SINGH SHANKER Address MEHNDIRATTA BAHUKHANDI Page 132 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1203470000001120 203365 203366 203367 0000IN30011810210108 765 11153 0000IN30051315834753 0000IN30133017520335 0000IN30154916060602 0000IN30231610092363 0000IN30056410002528 0000IN30064410358443 203944 0000IN30298610083936 0000IN30216410129047 204631 204730 203924 B NIDHI NIDHI NIDHI BRIJ RAJESH SAVITRI VENKATESWARLU RAJAN ANUBRATA ANITA NIRMAL RAJESH VIBHUTI GOPALAKRISHNAN SELVARANI FRANK HEMRAJ A R NAYYAR KUMAR KUMAR KUMAR P ROHATGI RANA DEVI NANDULA KOSHY DAS VAISH AGARWAL DOKWAL DUBY C GOPAL M MARTINS SHRIYAN JOHARI P PRABHAKAR KANSARA SHIRKE DHIRAJLAL PRAFUL J RAJA RAJA MAL 205803 USHA 205789 UMAKANT 243374 ORIENT SHARES STOCK BROKERS LTD A 0000IN30112715538244 SUDHA 0000IN30088814667063 AMIT 0000IN30075710929850 PRAVINA 5957 MANSUKH 6012 BHANJI 16847 NIRBHAY 16849 VARSHA 200086 R 0000IN30267935352359 PRASHANT 1201580000268010 NISHANT 202417 DHARMESH 202164 INDIAN Address 52.00 4.00 4.00 2.00 4.00 200.00 200.00 10.00 4.00 40.00 100.00 1.00 5.00 88.00 200.00 10.00 66.00 32.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 44.00 16.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 PANDYAN HOUSE 4TH FLOOR 309 S B S ROAD FORT MUMBAI MUMBAI 400001 271 SHAHID BHAGAT SINGH ROAD 3RD FLOOR ROOM NO 52 FORT MUMBAI 400001 C/O MECKLAI FINANCIAL 19 ADI MARZBAN PATH MUMBAI 400001 RNSVASUDEV MANSION 3RD FLOOR 30/FCAWARJIPATELST FORT MUMBAI 400001 R N 3 VASUDEV MANSION 30/F LAWARJI PATEL STREET FORT MUMBAI 400001 BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001 BIRLA GLOBAL FINANCE LTD CAPITAL MARKET GROUP APEEJAY SBS MARG MUMBAI 400001 FOODS AND INNS LTD QUEEN'S MANSION A K NAIK MARG BOMBAY 400001 114 - 116 3RD FLOOR DESAI MARKET BLDG MODI STREET FORT VT MUMBAI 400001 STANDARD CHARTERED BANK 90 M G ROAD 3RD FLOOR FORT MUMBAI 400001 C/O TECHNOMICS, 267, KUMUD HOUSE, 4TH FLOOR, D.N.ROAD, BOMBAY 400001 HONGKONG BANK SECURITIES DEPARTMENT 52/60 MAHATMA GANDHI ROAD BOMBAY 400001 154.00 2.00 88.00 200.00 200.00 400.00 400.00 32.00 20.00 2.00 44.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 C/O HEROIS KAMBATA SHERRY HOUSE 3RD FLOOR GUNBOW STREET FORT BOMBAY 400001 PAMIR 6TH FLOOR 260 WALKESHWAR ROAD BOMBAY 400001 C/O VITHAL DAS LALJI 104 OLD HANLIMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002 22.00 16.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 22.00 200.00 7-Jan-17 7-Jan-17 22.00 4.00 7-Jan-17 7-Jan-17 201974 FARZANA 200987 MINAXI 201066 KRISHNAKUMAR KALI M 200321 SHREYANS 6127 KRISHNA S KUMAR SODAGAR 2ND FLOOR, JHAWAHAR MANSION, FANAS WADI THAKURDWAR, BOMBAY 400002 VITHAL DAS THAKKER 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI RD BOMBAY 400002 KUMAR KHAN AGARWAL 0000IN30001110429452 0000IN30112715018450 MEHBOOB MAHESH Due date of Transfer to IEPF 96 VIGYAN VIHAR DELHI 110092 A-15 PHASE I VIVEK VIHAR DELHI 110095 A-15 PHASE-I VIVEK VIHAR DELHI 110095 A-15 PHASE-I VIVEK VIHAR DELHI 110095 D 182 VIVEK VIHAR DELHI 110095 34 C JK JPOCKET DILSHAD GARDEN DELHI 110095 34C J&K POCKET DILSHAD GARDEN DELHI 110095 B 105 3RD FLOOR DILSHAD COLONY NEAR BRAHMAKUNJ DELHI 110095 POCKET A 5B S.F.S FLATS MAYUR VIHAR PH-3 DELHI 110096 24 SHREE NIKETAN VASUNDHRA ENCLAVE VASUNDHRA NEW DELHI 110096 17/201 EAST END APARMENTS MAYUR VIHAR, PHASE - I DELHI 110096 313, ABHINAV APARTMENTS VASUNDHRA ENCLAVE DELHI 110096 133D POCKET VI MIG FLATS MAYUR VIHAR PHASE III DELHI 110096 1 HIGHLAND APARTS 8 VASUNDHARA ENCLAVE NEW DELHI 110096 507 NEW DELHI APARTMENTS VASUNDHRA ENCLAVE DELHI 110096 194 - A , MAIN ROAD KALAPPANAKKEN PATTI ( TP ) NAMAKKAL ( T K ) NAMAKKAL 400000 FLAT 2 3RD FL OPP GPO 249 P DMELLO RD BOMBAY 400001 BLOCK A-16 3RD FLOOR ZAVER ROAD DESHMUKHWADI BOMBAY 400001 CENTURY CONSULTANTS LTD 22 BOMBAY MUTUAL CHAMBERS 19/21 AMBALAL DOSHI MARG FORT BOMBAY 400001 C/O INDIAN ORGANIC LTD NEW EXELCIEOR BLDG 6TH FLOOR BOMBAY 400001 8 GREEN ST NEAR GREEN HOUSE FORT BOMBAY 400001 RUSTOM SIDHVA MARG FORT A MUMBAI 400001 MEHTA SHAH MECKLAI PATEL PATEL JAIN HUF JAIN CHANDRASHEKAR AGNIHOTRI PARASHAR THAKKAR A C INDBANK OFFSHORE BORDIWALA ZAVERI MANILAL BANK Amount (Rs.) 50/56, A.P. MARG, ROOM NO.25 4TH FLOOR, DHOBITALAO MUMBAI 400002 333 KALBA DEVI ROAD IIND FLOOR ROOM NO 22, BADAM WADI MUMBAI 400002 Page 133 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name Address Amount (Rs.) Due date of Transfer to IEPF 0000IN30290243686755 205062 205391 205572 205827 40036 203122 VEENA MAHESH RANJIT SHIRISH VASANT PRAMISH SHRIVALLABH RAJENDRA N L JAYENDRA MALANI OZA VITHALDAS SHAH TANNA CHOKSI 4.00 32.00 32.00 22.00 22.00 200.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 204387 ASHIT 204672 GIRDHARI SHANTILAL SAGARMAL SHAH BIYANI 45 GRD FLR NARAYAN NIWAS R NO 7 JANJAGRUTIMATA MANDIR LANE MUMBAI 400002 23/25 BHANGWADI B BLOCK RM NO 13 KALBADEVI ROAD BOMBAY 400002 109 OLD HANUMAN LANE 4TH FLOOR KALBADEVI ROAD BOMBAY 400002 54 KITCHEN GARDEN LANE 313/3 C MANGALDAS BLDG BOMBAY 400002 R L ZOHANA NIVAS ROOM 18 15/C S B LANE BOMBAY 400002 J P[ITAMBERDAS 76 ZAVERI BAZAR MUMBAI 400002 WALLFORT INVESTMENT & TRADING CO PVT LTD ROOM NO 41 2ND FLOOR RAMJIT MOTICHAND BLDG 30 JAMBUL WADI KALBADEVI ROAD BOMBAY 400002 187 MANHAR BLDG 3RD FLOOR LOHAR CHAWL BOMBAY 400002 G SAGARMAL BIYANI 187 DADI SHETH AGLARY LANE 4TH FLOOR SINGHANLA WADI BOMBAY 400002 32.00 44.00 7-Jan-17 7-Jan-17 204330 ALTAFUR 204493 BINA REHMAN HASTIPAL SAIFI JHAVERI C/O A.R.MANIAR 121,KAZI STREET 3RD FLOOR, ROOM NOS 2 & 3 PYDHONI BOMBAY 400003 208 HSANTINATHJI JAIN BLDG 3RD FLOOR ROOM NO 27 INSIDE STAIRCASE PAYDHUNI BOMBAY 400003 66.00 22.00 7-Jan-17 7-Jan-17 0000IN30047610264899 0000IN30112715917489 205688 205751 205427 40048 0000IN30047641507098 GOPINATH TEJRAJ SURJIT SHAILESH RAMANLAL BHAVINI DUDHRAJ M MOTILAL SINGH KANTILAL RANGILDAS SHRIPL SABU JAIN SETHI SODHA DESAI PTWA MEHTA 803 A PANCHRATNA OPERA HOUSE MUMBAI 400004 52 IST CARPAINTER STREET 2ND FLOOR ROOM NO 16/17 MUMBAI MUMBAI 400004 INDIAN OVERSEAS COMMERCIAL CORPN 27 KENNEDY BRIDGE BOMBAY 400004 VORA BLDG 23 SADASHIV STREET KHADILKAR ROAD BOMBAY 400004 KANJI MANSION 311 SARDAR V P ROAD BOMBAY 400004 RAWALPINDIWALA BUILDING 2 B TRIBHUVAN ROAD 3RD FLOOR MUMBAI 400004 14 A TAPIA BLDG C BLOCK 3RD FLOOR JALBHAI STREET RAJA RAM MOHAN RAI ROAD MUMBAI 400004 22.00 8.00 22.00 32.00 32.00 200.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30040910014870 204514 203872 204534 205389 0000IN30075710945340 AMISH BHARAT ARUNA CAWAS RANJAN MERIDIAN HOLIDAYS PVT LTD PRANAV LCDR SUDHA GIDUTHURI SMITA SADHANA KAMAL NIRANJAN JANKIBAI PRABHABEN HARENDRA HARSHADRAI VASANT MERCHANT DESAI MAINKAR CHINOY BANERJEE BLOCK B/8. SICKA NAGAR. V P ROAD. MUMBAI 400004 11 PREMJI BHUVAN THIRD FLOOR NEW CHARNI ROAD BOMBAY 400004 241 SECOND FLOOR NEW AMRIT WADI U P ROAD GIRGAON BOMBAY 400004 8KALPANA 2ND PASTA LANE COLABA BOMBAY 400005 REVILLS FLAT NO 6 45 CUFFE PARADE BOMBAY 400005 43 ANJALI MINOO DESAI MARG COLABA MUMBAI 400005 8.00 22.00 22.00 32.00 266.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PARASHAR PARASHAR VAIDYA NARAYAN MODY DABRAL KABRA MEHTA SHARMA DHOLAKIA G-6 NOFRA NAVY NAGAR COLARA BOMBAY 400005 G-6 NOFRA NAVY NAGAR COLABA BOMBAY 400005 JADAVJI MANSION 3RD FLOOR 3, CUFFE PARADE BOMBAY 400005 21 GUIDE 16L D RUPAREL MARG MALABAR HILLS, BOMBAY 400006 8-C VIDYA APTS CHOWPUTY BAND STAND SIRI ROAD BOMBAY 400006 21, ASHKAY CO OP HSK SOCIETY 266, WALKESHWAR ROAD, WALKESHWAR BOMBAY 400006 11 SAMRAT ASHOK R THAKKER MARG MALABAR HILL BOMBAY 400006 22,GITANJALI, WALKESHWAR ROAD BOMBAY 400006 BRIJ KUTIR SHARMA COTTAGE 68A, NEPEAN SEA ROAD BOMBAY 400006 FLAT NO-206 CHANDRALOK B BLDG OPP NEPANEY ROAD MANAV MANDIR ROAD MUMBAI 400006 10.00 10.00 66.00 22.00 176.00 66.00 22.00 66.00 6.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PURVI RAMESH MADHU ASHOK ASHOK RUKMABAI AJESH AMRUTRAO ASHOK KUMAR KUMAR MEHTA SAVOOR AGARWAL AGARWAL A AGRAWAL UGRANKAR 51 VIJAY DEEP 31 RIDGE ROAD MUMBAI 400006 NO-51 HILL PARK A G BELL MARG MALABAR HILL BOMABY 400006 EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007 EMMANUAL APTS 5TH FLR R NO 51 PROCTOR ROAD BOMBAY 400007 EMMANUAL APTS 5TH FLOOR R N 51 PROCTOR ROAD BOMBAY 400007 C/6, SARASWAT CHS, ALEXANDRA ROAD, GAMDEVI, MUMBAI 400007 300.00 211.00 22.00 22.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 201651 201681 202030 201583 201810 201737 200027 200245 200227 6289 23459 203393 203091 203092 204393 0000IN30115112186355 PRANAV SHANTIKUMAR LAKSHMI C D AMRATLAL Page 134 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30290243455774 205716 0000IN30012611154802 200512 200293 200081 201973 0000IN30021414827710 0000IN30088813444078 200494 6344 6347 205893 205894 229671 0000IN30045010462868 UTTAM S SAURABH UDAY ALKA CHITTARANJAN FARZANA KISHORE FARZANA FARIDA SAMINA MUNIRA WAJID WAJID FIROZ A CHAND A N KALI SHANTILAL KALI F A SHABBIR SALEEM SALEEM BADRUDDIN N SINGHVI PANDYA MASTER HEBLE HODARKAR KAUL BORDIWALA DOSHI BORDIWALA VASOWALA POTIA CHOONA SHAIKH SHAIKH BALDIWALA V SUBBA RAO 1403 SHIRIN APPARTMENTS OPP GANGA JAMUNA TALKIES TARDEV ROAD MUMBAI 400007 37 YASHODHAN DINSHAW VACHHA ROAD BOMBAY 400007 4/53 GITA B P RAMABAI ROAD GAMDEVI MUMBAI 400007 9, ALEXENDRA ROAD, GAMDEVI BOMBAY 400007 2ND FLOOR,RAM NIWAS, 8,TARA TEMPLE LANE LAMINGTON ROAD, BOMBAY 400007 101 ANAND BHAVAN BABUL NATH BOMBAY 400007 C/O P.J. CHINOY 9 JAIJIT TERRACE 4TH FLOOR SLEATER ROAD BOMBAY 400007 FLAT NO 7 2ND FLOOR GIRI CHAYA DADISETH ROAD 18 MUMBAI MAHARASHTRA 400007 C/O P J CHINOY 9 JAJI TERRACE 4TH FLOOR SLEATER ROAD MUMBAI 400007 10TH PANDROWALA MAHAL 2ND X LANE, SONADISTT 2/37, BYCULLA BOMBAY 400008 A-701/702 POTIA APTS 292 BELASIS ROAD MUMBAI 400008 10 CYRUS AVENUE 1ST FLOOR BLOCK-D NR NAIR HOSPITAL MUMBAI 400008 ROOM NO 26 BLDG NO 120 BARKATALY VIRANI MARG NEW NAGPADA BOMBAY 400008 ROOM NO 26 BLDG NO 1200 BARKATALY VIRANI ROAD NEW NAGPADA BOMBAY 400008 DALAL ESTATE 4TH FLOOR B BLOCK D B MARG MUMBAI CENTRAL MUMBAI 400008 FLAT NO E-301 RBI QUARTERS MARATHA MANDIR MARG MUMBAI CENTRAL MUMBAI 400008 10.00 22.00 200.00 10.00 32.00 66.00 22.00 100.00 88.00 76.00 200.00 200.00 100.00 166.00 4.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 R SHAH KIRAN CHEMICALS 178 SANT TUKARAM ROAD ABOVE RADHAKRISHNA HOTEL BOMBAY 400009 44.00 7-Jan-17 BHARATI TRUPTI SHAH PAL S CHANDRAKANT AGARWALA JHAMVAR SHAH SHAH SHAH MARAWADI JHAMVAR MEHTA BHALARIA MEHTA SHITOLE VIRA SHAH GOGRI PATEL SHETTY JASWAL MIRZA KUNTE GAVASKAR DSOUZA MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI COOP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 208 SURAT SADAN SURAT STREET MASJID EAST MUMBAI 400009 MANDVI CO-OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BJOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET BOMBAY 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 MANDVI COOP BAN LTD 177/179 SAMUELL STREET MUMBAI 400009 15/45-D VENUS APT WORLI MUMBAI 400009 MANDVI CO OP BANK LTD 177/179 SAMUEL STREET MUMBAI 400009 114, NEW CHINCH BUNDER ROAD, ZAVERI MANSION, 4TH FLR, ROOM 33, MUMBAI 400009 3RD FLR R NO 14 ZAKERIA MUSJID STREET MUMBAI MAHARASHTRA 400009 MAZAGOAN TOWERS FLAT 204 MATHARPALADY ROAD MAZAGAON MUMBAI 400010 105 BOMBAY SAMACHAR MARG OFF NO 20 IST FLOR FORT MUMBAI 400011 A/23 ALMAS APT SANE GURUJI MARG BOMBAY 400011 177 KRISHNA NAGAR DR AMBEDKAR ROAD PAREL MUMBAI 400012 9 ASHIRVAD 116 ST. XAVIERS STREET PAREL MUMBAI, . 400012 A/13 SAHAKAR BHUVAN DR AMBEDKAR ROAD PAREL BOMBAY 400012 200.00 200.00 200.00 200.00 200.00 200.00 200.00 400.00 400.00 400.00 400.00 400.00 400.00 100.00 200.00 400.00 200.00 400.00 200.00 4.00 1.00 4.00 200.00 132.00 40.00 400.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 203920 KIRAN 42436 42437 42438 42439 42440 44585 36657 17393 17437 17444 17452 17506 17507 17554 17568 17602 17643 17659 17880 SHAH SHAH SEVANTILAL SHAH JAGDISH SHAH SUNITA SUBHASH KUMARPAL TRUPTI BHARTI SUBASH SHASHIKALA KUMAR SUDHA HARSHAD SHRIKANT YOGESH PRASHANT 0000IN30112715612528 DIPTI 0000IN30051316072039 ABUBAKER 0000IN30075710872149 PRASHANT 18098 AKSHAT 200406 WAHEB 0000IN30075710509854 SUDHAKAR 0000IN30112715145667 MILIND 205223 PHILOMENA VISHNU KUMAR S HARASHAD MUKESH R B VIJAY S VITTAL WAMAN VENKATESH D Address Page 135 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 40990 VILAS 205438 18666 201603 0000IN30002010051139 200729 200765 0000IN30014210036971 0000IN30012611137867 205730 23011 ROSY DEEPAK YEZDI JITESH CHANDRAN NEETA SHAIKH RAHUL SHOBHA M S EDUCATION CONCEPTS OPTIONS PVT 202013 M 0000IN30115113417817 205750 205099 205000 203481 0000IN30059710166905 0000IN30112716361906 200125 SANDEEP SSHAKUNTALA N MANGESH K KUNAL VALLARI KIRAN Middle Name Last Name C GAUKAR DINSHAW DHIRSINH ABDUL BALKRISHNA SHIVANAND LTD L CHELLAPPAN DHONDOPANT R MAHASUKH SHANKARRAO DSOUZA LUGHANGANI ACIDWALLA SHETTY DHARMARAJAN RAJDA AZIZ MEHERBAKSH PURAV KINI AGARWALLA MULAY R SUBRAMANIAN KHEUR PUSHPANGADHAN KHANNA SHAH MORE Address Amount (Rs.) Due date of Transfer to IEPF 181 JER BLDS 1ST FLOOR ROOM NO 16 OPP CENTRAL RAILWAY WORKSHOP DR AMBEDKAR ROAD PAREL BOMBAY 400012 ROSE VILLA FITWALLA ROAD ELPHINSTONE ROAD BOMBAY 400013 110-A, A-Z INDL.EST G K MARG LOWER PAREL MUMBAI 400013 640 B KHORSHED VILLA KHAR EGHAT ROAD DADAR BOMBAY 400014 12, BARRETTO APTS, OPP. PARADISE CINEMA, OFF L.J ROAD, MAHIM MUMBAI 400016 B-601, PALM HOUSE 16, MOGUL LANE MAHIM (W) MUMBAI 400016 `WALDKAPPEL', 2ND FLLOR BLDG NO:5, LT. DILIP GUPTE ROAD MAHIM, BOMBAY 400016 6/8 S V SAVARKAR ROAD MEHER MANZIL MAHIM MUMBAI 400016 A/2/14 LAXMI NIVAS J K SAWANT ROAD MAHIM MUMBAI 400016 KRISHNA SADAN IIND FLOOR SITLADEVI TEMPLE ROAD MAHIM BOMBAY 400016 SECOM BUSINESS CENTRE A BLOCK SHIV SAGAR ESTATE DR ANNIE BESANT ROAD WORLI MUMBAI 400018 200.00 7-Jan-17 66.00 400.00 10.00 8.00 22.00 22.00 32.00 4.00 16.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 902 GODAWARI WORLI SAGAR CO-OP HSG SOCIETY SIR POCHKHANWALA ROAD WORLI BOMBAY 400018 4 SEA FACE HOUSE B G KHER ROAD WORLI MUMBAI 400018 3/19 BHUTA NIVAS DR AMBEDKAR RAOD MATUNGA BOMBAY 400019 7/65 SARASWAT COLONY MATUNGA BOMBAY 400019 23 MEHTA BLDG KING'S CIRCLE NEAR KHALSA COLLEGE MAGUNGA BOMBAY 400019 C/O REENA & CO 38 SUNDER MAHAL 141 NETAJI SUBASH ROAD MUMBAI 400020 10 RAJESH MANSION M K ROAD MUMBAI 400020 SHARDA 17 3RD FLOOR A ROAD CHURCHGATE MUMBAI 400020 JAYANTILAL KHANDWALA & SONS PVT LTD 5 D KAKAD HOUSE 11 SIR V T MARG NEW MARINE LINES MUMBAI 400020 163, BACKBAY RECLAMATION BOMBAY 400020 10.00 7-Jan-17 400.00 32.00 32.00 32.00 22.00 54.00 100.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 7-Jan-17 200775 INDL CREDIT INVEST CORP OF I LTD 200847 ASHOK BIMAL 201724 GOVIND 0000IN30021410084158 NAYAN D GHOSH TALWALKAR BHATT C/O. MULTILINK SERVICES 42, M.K. ROAD, EROS BULDG CHURCHGATE BOMBAY 400020 15 RAM MOHAL D V ROAD CHARCH GATE BOMBAY 400020 C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 36.00 66.00 800.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021410086155 NANDA C\O KOTAK MAHINDRA FINANCE LTD 5 C II MITTAL COURT 224 NARIMAN POINT MUMBAI 400021 1400.00 7-Jan-17 200.00 7-Jan-17 32.00 7-Jan-17 66.00 7-Jan-17 ARUN KUMAR 0000IN30021410013651 KOTAK MAHINDRA FINANCE LIMITED 200307 J M 200057 UDAY CHANDER 0000IN30014210299891 FINANCIAL AND INVESTMENT CONSULTANC KHANNA SHARE FINANCE PLEDGE A/C KOTAK MAHINDRA FINANCE LTD 5-C/11 MITTAL COURT, 224 NARIMAN PT MUMBAI 400021 JM FINANCIAL & INVESTMENT CONSULTANCY SERVICES PVT LTD 141 MAKER CHAMBERS NO III NARIMAN POINT MUMBAI 400021 C/O LAFARGE INDIV PVT LTD BAKHTAWAR 14TH FLOOR 229 NARIMAN POINT MUMBAI 400021 MOHIT 38667 ANUJ BEOTRA CHABRA LINTAS 15 TH FLOOR EXPRESS TOWERS NARIMAN POINT MUMBAI 400021 C/O CREDIT PRODUCTS GROU BANK OF AMERICA EXPRESS TOWERS NARIMAN POINT MUMBAI 400021 300.00 200.00 7-Jan-17 7-Jan-17 44913 AMIT ARORA C/O NAMIT ARORA BANK OF AMERICA EXPRESS TOWERS 22ND FLOOR NARIMAN POINT MUMBAI 400021 CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 200.00 7-Jan-17 200.00 7-Jan-17 44945 SUNITA DILIP KHATALE Page 136 of 173 Folio No/ Demat Account Number First Name 44946 JAGGI 44811 20632 20633 23509 Last Name DEVINDER SINGH ABHAY SURESH AMIT SANJAY NAVIN SKANDA CAPITAL LIMITED 0000IN30060110108106 SUREKHA 203051 K 204922 KANEEZ 205005 204808 38670 1204470000387300 201592 0000IN30154917274638 Middle Name VIJAY MANINDER KAUR JYOSNA DOSHI NAINA RUSHABH EDWARD RADHAKANT INVESTMENT T LTD AND TRADING PV 200335 BOI FINANCE LIMITED 200365 MILAN Address Amount (Rs.) Due date of Transfer to IEPF CENTURION BANK LTD CAPITAL MKT DIV 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT MUMBAI 400021 C/O CENTURION BANK LTD 25/26 MAKER CHAMBERS III NARIMAN POINT 400021 302 B WING BALAMAL TOWERS NARIMAN POINT MUMBAI 400021 200.00 7-Jan-17 200.00 200.00 200.00 800.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 C/O CENTURION BANK LTD MAKER III NARIMAN PT MUMBAI 400021 C/O CIFCO EM CFL SECURITIES LTD 208 REGENT CHAMBRS NARIMAN POINT MUMBAI 400021 SBI COMMERCIAL & INTERNATIONAL BANK LTD INTERNATIONAL OVERSEAS LTD. MAKER CHAMEBRS III NARIMAN POINT BOMBAY 400021 236/12 TEK-CHAN-NIWAS SION-EAST BOMBAY 400022 124 VATSAL GANGA ROAD NO 24 A SION WEST BOMBAY 400022 44/11 KRISHNA KUNJ ROAD#25 SION W MUMBAI 400022 64 C U SHAH BHAVAN JAIN SOCIETY SION W MUMBAI MUMBAI 400022 C/O A LOBO UPADRASTA HOUSE 1ST FLOOR 46 V B GANDHI MARG, BOMBAY 400023 5/C FOUNTAIN CHAMBERS 3RD FLR NANABHAI LANE OPP AKBARALLYS FORT MUMBAI 400023 400.00 22.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 32.00 32.00 200.00 6.00 66.00 266.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHAH STOCK EXCHANGE BUILDING 24TH FLOOR, DALAL STREET BOMBAY 400023 ASK INVESTMENT CONSULTANT, 46/47, RAJGIR CHAMBERS, 12 S.B.ROAD, FORT BOMBAY 400023 66.00 110.00 7-Jan-17 7-Jan-17 BONDE DAND MEHTA PATIL MADASAMY JAFFARI MARWAH SUKTANKAR CHANDRAVADAN VASA COUTINUD 200859 KIRIT H VORA ASIT C. MEHTA SHARE & STOCK BROKER APPEJAY HOUSE BLDG.4 130, APOLLO,ST. BOMBAY 400023 10.00 7-Jan-17 205167 NAGENDRA 203480 SANDEEP 204563 CHETAN NATH RAJANIKANT A MISTRY MEHTA GANDHI 66.00 22.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 DESHMUKH PATHARE KELKAR MAYEKAR GANDHI KUMAR APOLLO HOUSE 84/11 APOLLO STREET B S MARG FORT MUMBAI 400023 LITTLE & CO 3RD FLOOR CENTRAL BANK BLDG M G ROAD FORT MUMBAI 400023 M/S MANGALDAS KESHAVLAL 5TH FLOOR TABLE NO 19 STOCK EXCHANGE TOWER DALAL STREET BOMBAY 400023 BLDG 38 R NO 1100 NEHRU NAGAR KURLA EAST MUMBAI 400024 100/3498 NEHRU NAGAR KURLA EAST MUMBAI MUMBAI 400024 10 PRIYA A G KHAN MARG WORLI SEA FACE MUMBAI 400025 2/26-B LUIS MANSION VEER SAVARKAR ROAD PRABHADEVI MUMBAI 400025 305 T V INDUSTRIAL ESTATE WORLI ROAD WORLI MUMBAI 400025 NIRLON SYNTHETIC FIBRES & CHEM LTD NIRLON HOUSE 254-B DR A B ROAD WORLI BOMBAY 400025 100.00 20.00 44.00 22.00 88.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SUBRAMANIAN NAG PATIL 702 B CHAITANYA TOWERS A N MARG PRABHADEVI MUMBAI 400025 C/19 I C I C I APARTMENTS P BALU MARG PRABHADEVI MUMBAI 400025 28 /29 MOONREACH P BALU MARG PRABHADEVI SEAFACE BEHIND TATA PRESS MUMBAI 400025 8.00 200.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 JAGWANI DESAI DALAL BHARATI T JAGWANI E-1 B SINDHI SOCIETY SASMIRA MARG WORLI BOMBAY 400025 3 RATNADEEP BHULABHAI DESAI ROAD BOMBAY 400026 MANJULA BHAGWANDAS 87HANUMANSHARAN FLAT NO 36 BOMANJI PETIT ROAD BOMBAY 400026 22.00 66.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 PINGE RUPARELIA SHARMA 6/B GIRIRAJ 11 ALTAMOUNT ROAD BOMBAY 400026 73B, HEERA PANNA, 7TH FLOOR, HAJI ALI, BHULABHAI DESAI ROAD MUMBAI 400026 1/2A SKY SCRAPER BHULABHAI DESAI ROAD BOMBAY 400026 132.00 44.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 6572 0000IN30112715972438 202593 1201130000058780 0000IN30154914645659 205130 ATUL MILAN MALTI ARCHANA NAYANA NAYAN SADASHIV DATTATRAYA 0000IN30047641445033 0000IN30115112255994 0000IN30115112437153 SHANKAR MUKUL ADWAIT KRISHNAN 204526 BHARATI 204459 BELA 205011 MANJULA 200487 ARVIND 0000IN30014210325618 KANTA 201593 JAGMOHAN DATTARAM Y ARJUN T BHAGWANDAS YESHWANT DWARKADAS Page 137 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30036010413569 0000IN30014210298761 205540 204741 0000IN30226910697935 SHIVANI HUZAN SAVITA INDU NEELAM A PHIROZE SHRIKRISHNA MOHAN AGARWAL MISTRY APTE ANAND ADELKAR 47 SAGAR DARSHAN BLDG. 7TH FLOOR BHULABHAI DESAI ROAD MUMBAI 400026 JER BAUG B-20 4TH FLOOR 289A DR AMBEDKAR ROAD BYCULLA MUMBAI 400027 6,DATTA BHUWAN CHITOLE PATH POST BHAWANI SHANKAR DADAR BOMBAY 400028 A-1 OFFICER'S QTRS DADAR BOMBAY 400028 SAHADE BUILDING, ROOM NO.3 N.C.KELKAR ROAD, DADAR MUMBAI, MAHARASHTRA 400028 0000IN30073210095146 SUSHILA PRAYAGRAJ KHAJANCHI BIHARI S PRASAD DADIA TRIVEDI 200614 BIPAI 6691 DARSHANA 10585 NIKET 23243 GOVINDBHAI 20718 RAMESH 6709 DIGISH 6711 HIRABEN 0000IN30075710993381 SURESH 202156 MEENAKSHI 0000IN30018310507073 JITENDER 1202990002450590 JOHN 18345 TULSIDAS 202083 INDIAN 18610 PAWAR 0000IN30154914399200 0000IN30012610958073 0000IN30154916281237 201391 SANJAY HARESH PAVITRA KISHORE 56210 202909 204328 202881 200026 200201 0000IN30154918767492 37080 205845 229523 BEENA MALIKA AKBARALI ANDREW GOUTAM TERESA DILIP NITIN VIJAY BASTIMAL PATEL Address Amount (Rs.) Due date of Transfer to IEPF 5.00 200.00 32.00 8.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 A 101 SILVER APARTMENTS 10 TH FLOOR SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI 400028 8.00 7-Jan-17 A-6, CUSTOM AND CENTRAL EXCISE QTRS KATRAK ROAD WADALA BOMBAY 400031 114 SAHAKAR NIVAS 20 TARDEO RAOD MUMBAI 400034 ICICI BANK LIMITED HCL ISSUE REGIONAL PROCESING CEN ZENITH HOUSE 3RD F KESHAV RAO KHADVE MARG MUMBAI 400034 ICICI BANK LIMITED (HCLISSUE) REGIONAL PROCOSSING CENTRE ZANLTH HOUSE 3RD FLOOR KESHAV RAOM MUMBAI 400034 ICICI BANK LTD(HCL ISSUE) REGIONAL PROCESSING CTR ZENITH HOUSE 3RD FLR KESHAV RAO KHADYE MAHALAXMI MUMBAI 400034 SALLESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036 SAILESH BLDG 2ND FLOOR FLAT NO 23 GOWALIA TANK A K MARG MUMBAI 400036 7/B H P APARTMENTS 45 NAPEAN SEA ROAD MUMBAI 400036 25,ANAND BHAWAN, 54,BHULA BHAI DESAI ROAD, BOMBAY 400036 B/8/603, KALPAK ESTATE ANTOP HILL MUMBAI 400037 FLAT NO 2147 1ST FLOOR BUILDING NO 195 SECTOR 6 CGS COLONY KANENAGAR ANTOPHILL MUMBAI 400037 44 KARMA KSHETRA B-1 NEAR SHANMUKHANANDA HALL SOIN-KOLIWADA(E) MUMBAI 400037 22.00 200.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 400.00 7-Jan-17 200.00 7-Jan-17 200.00 200.00 44.00 66.00 44.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 7-Jan-17 K JAIN CHANDULAL C P RAMESH JOSEPH DOSHI DOSHI T MISHRA JULKA PAIYYAPPILLY GANATRA HUF BANK A C INDBANK COMMUNICATIONS ICICI LTD. CUSTODIAL SERVICES DEPTT "SHANTI" 13, WALCHAND HIRACHAND MARG BOMBAY 400038 466.00 7-Jan-17 PANKAJ MOHAN TATA S M GROUP EUCHARISTIC CONGRESS BLDG III 3RD FLR 5 CONVNT ST COLABA MUMBAI 400039 400.00 7-Jan-17 SADHURAM R SHARMA CHHUGANI VALECHA RAO FLAT NO 9 BUILDING NO 3 ASSISI NAGAR P L LOKENDA MARG CHEMBUR MUMBAI 400043 KALAVATI 121, GULMOHAR ROAD J V P D SCHEME MUMBAI 400049 10 ASHIANA 10TH N S ROAD J V P D SCHEME MUMBAI 400049 FLAT 113 GITANJALI BUILDING A BLOCK GULMOHAR 11TH CROSS ROAD J V P D SCHEME BOMBAY 400049 12 HILL CREAM SOCIETY 16TH ROAD BANDRA W MUMBAI MAHARASHTRA 400050 B 16 JEEVAN SATYAKAM 57 DR AMBEDKAR ROAD BANDRA W MUMBAI 400050 506 PETER APARTMENTS DR PETER DIAS ROAD BANDRA WEST BOMBAY BOMBAY 400050 C/O H CORREA ASCENSION HOUSE 3 BORAN ROAD BANDRA MUMBAI 400050 1 NEW CHAPPRA BLDG 84 GURUNANAK ROAD BANDRA (WEST) BOMBAY 400050 10/264, NEW MIG KHER NAGAR BANDRA EAST BOMBAY 400051 B/4/27 M I G COLONY GANDHI NAGAR BANDRA EAST MUMBAI 400051 B-22/3 GOVERNMENT COLONY BANDRA EAST MUMBAI 400051 B-107/4 BANDRA EAST BOMBAY 400051 553/501 BHANU VINAYAK 18TH ROAD KHAR WEST MUMBAI 400052 286.00 22.00 600.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 66.00 32.00 44.00 66.00 10.00 100.00 200.00 66.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 A OMPRAKASH JAYARAM BHALCHANDRA OBEROI DESIKAN DAMANI FERNANDES MEHTA SHAND GARG REWALE KULKARNI SHAH Page 138 of 173 Folio No/ Demat Account Number First Name Middle Name 1203600000197620 SARFERAZUR Last Name Address 7-Jan-17 9.00 7-Jan-17 33.00 400.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 JANI A/8 SINDHU CHS LTD 3RD ROAD KHAR (W) MUMBAI 400052 2-A, SHYAM NIVAS 3RD ROAD KHAR(W) MUMBAI 400052 E 46 LAXMI NGR MARATHA CHS RTO RD 4 BUNGALOWS ANDHERI W MUMBAI MAHARASHTRA,INDIA 400053 GREENFIELDS B/301, LOKHANDWALA COMPLEX, FOUR BUNGALOWS, ANDHERI (W), BOMBAY 400053 66.00 7-Jan-17 GANDHI PATEL BADRINATH GANDHI MANDREKAR 20, JUHU DARSHAN SOCIETY NEW D. N. NAGAR ANDHERI (WEST) MUMBAI 400053 503/34 GREENACRES 325 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 400053 B-503 AISWARYA SVP NAGAR MHADA ANDHERI WEST MUMBAI 400053 704 B WING TRANQUILITY CHS SHASTRI MARG ANDHERI (WEST) MUMBAI 400053 103/104 PREMIUM TOWER OFF LINK ROAD OSHIWARA LOKHANDWALA COMP MUMBAI 400053 200.00 44.00 44.00 200.00 350.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 42103 GREISHMA SHUKLA 200.00 7-Jan-17 42104 SHEELA SHUKLA N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANEHERI WEST MUMBAI 400053 N-451 7TH FLOOR TARAPORE TOWERS CHSL NEW LINK ROAD OSHIWARA ANDHERI WEST MUMBAI 400053 F-56 PRATAP SOCIETY 7 BUNGLOWS ANDHERI W MUMBAI 400053 A/6 BHAGYODAYA 2ND FLOOR SHASTRI NAGAR OFF LINKING ROAD EXTN SANTACRUZ W MUMBAI 400054 4-B PRABHU KRIPA APARTMENTS OPP ROTARY PARK 16TH ROAD SANTACRUZ WEST MUMBAI 400054 200.00 7-Jan-17 200.00 4.00 7-Jan-17 7-Jan-17 200.00 7-Jan-17 MISHA 1201220000048750 JYOTI 0000IN30014210254029 SOUMITRA 0000IN30290246878643 ABHIJEET 202179 PURNA 0000IN30018310591573 203660 204274 1203500000133240 0000IN30302850804335 MONA KANGSHA N KINNARI AMITA R N 509 VAISALI BLDG A WING 5TH FLR 19/13 RD DR AMBEDKAR RD KHAR WEST MUMBAI 400052 B GOEL 101 RAMAYAN 20 A ROAD ANAD VIHAR SOCIETY KHAR WEST MUMBAI MAHARASHTRA 400052 PARASRAM A CHANDNANI AGARWAL DAKSHIKAR H A D KETAN B Due date of Transfer to IEPF 100.00 0000IN30051315228412 RAHMAN Amount (Rs.) 22851 SUNIL 222045 VIKAS CHHUGANI PANDEY 37270 MOHINI DEVI 0000IN30290243776572 ANJALI 0000IN30051311853677 NIKHIL 204577 DERICK 15 SAILESH BUILDING LINKINGN ROAD SANTACRUZ WEST MUMBAI 400054 B 3 MANUSMRUTI PLOT NO 24/25 TPS 6 SANTACRUZ WEST MUMBAI 400054 8 MODERN SILVER MOON C H S 65 ST JOSEPH AVENUE SANTACRUZ W BOMBAY 400054 50.00 40.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 BHAGIRATH GUNCHANDRA PANDHARINATH MAHAJAN KARKHANIS JOSEPH SANTOS ROSARIO DALAL MEHTA VADNERE CHARLES 202360 KETAN 202465 AMIT 0000IN30133017749541 SUNIL NAVNIT VILLA, OPP.AKBARALYS S.V.ROAD, SANTACRUZ (W), BOMBAY 400054 7, GREEN MANSION, J.K.MEHTA RAOD, SANTACRUZ (W), BOMBAY 400054 F 9 B E S T STAFF QUARTERS BEHIND B E S T BUS DEPOT S V ROAD SANTACRUZ WEST MUMBAI 400054 10.00 8.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 12979 6823 200390 0000IN30075710798418 205250 DILIP KERSI NAFISA HARIT JAYESH PRITI PRATIBHA G UPENDRA BABULAL SHAHAN IRANI RIAZTHINGNA PRESSWALA KANANI BHAVSAR SHAH A 3 23 NABARD PARK S V ROAD KHIRA NAGAR SANTACRUZ W MUMBAI 400054 ARDESHIR MANSION 4TH FLOOR 41 STATION ROAD SANTACRUZ WEST MUMBAI 400054 E/502 RIZVI NAGAR 29 S V ROAD SANTAKRUZ (W) MUMBAI 400054 402 NATHDWARA PODDAR ROAD SANTACRUZ W MUMBAI 400054 4TH FLOOR TETAL APTS, TAGORE ROAD, SANTACRUZ (W) BOMBAY 400054 VIPUL BUILDING VAKOLA BRIDGE SANTACRUZ EAST MUMBAI 400055 C/O KANTILAL M SHAH LEELA APT FLAT NO 601 VI FLR 9TH RD TPS NO V SANTACRUZ E BOMBAY 400055 25.00 14.00 200.00 200.00 22.00 100.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290245647482 ASHOK J SHITAL 1.00 7-Jan-17 HARI MEHTA SAWANT 13 DWARKESH NIKETAN AZAD NAGAR ROAD NO 1 J V P D SCHEME MUMBAI MAHARASHTRA INDIA 400056 KAMAL KUNJ B 306 SUBHASH ROAD VILE PARLE E MUMBAI 400057 7 KRISHNA KUNJ SAHAKAR MARG TEJPAL SCHEME ROAD NO 5 VILE PARLE EAST MUMBAI 400057 200.00 4.00 7-Jan-17 7-Jan-17 0000IN30267935667434 0000IN30154914247170 0000IN30001110292669 6943 PRAVINA SUDHA Page 139 of 173 Folio No/ Demat Account Number First Name 0000IN30154915263550 RAJESH 0000IN30154915114611 0000IN30133017992485 SHILADITYA SMITA 201078 205856 205746 205303 205081 205880 0000IN30051313506619 NIRAV VIKRAM SURESH PRASHANT MALTI VINAYAK SUNIL Middle Name Last Name RAO DASGUPTA CHANDRASHEKH PATIL AR MANIAR MANIAR R PATIL A VELKER JAYANT SHAH NARAYAN BHANDARKAR SHAKTIMANLAL RAWAT Address C/O FINANCIAL TECHNOLOGIES (INDIA) PVT LTD KRISHNA BHAWAN 67 NEHRU ROAD VILE PARLE EAST MUMBAI 400057 A/204 PARIJAT LALUBHAI PARK ROAD EXTN IRLA VILE PARLE WEST MUMBAI 400057 B 8 ARADHANA TEJPAL SCHEME ROAD NO 2 VILE PARLE (EAST) MUMBAI 400057 Amount (Rs.) Due date of Transfer to IEPF 20.00 7-Jan-17 2.00 20.00 7-Jan-17 7-Jan-17 32.00 32.00 32.00 132.00 266.00 66.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 10.00 7-Jan-17 7-Jan-17 32.00 33.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 0000IN30154919632252 FIROZE 200986 DR SAVAK SHARAD DAMANIA M SHAH 201650 VINOD 0000IN30154915599035 BHARAT 0000IN30154914159196 VIRAL L POPATLAL S PANCHAL SHAH LAKHIA NAGAR NIWAS NEHRU ROAD VILE PARLE E BOMBAY 400057 NAGAR NIWAS NEHRU ROAD VILEPARLE BOMBAY 400057 2/22 MAHSANA MANSION TEJPAL ROAD VILEPARLE (E) BOMBAY 400057 303 KANCHANBEN DIXIT ROAD BOMBAY 400057 52 VAIKUNTH SOCIETY NEAR LALLUBHAI PARK ANDHERI WEST BOMBAY 400058 BLOCK NO 29 JEEVAN SUDHA B BLDG JUHU LANE ANDHERI WEST BOMBAY 400058 87 BOMBAY CONSTRUCTION CORP COMPOUND GILBERT HILL ROAD D N NAGAR ANDHERI WEST MUMBAI 400058 O/12 SIR SHAPURJI BHARUCHA BAUG S V ROAD ANDHERI WEST MUMBAI 400058 MODY CHARITABLE TRUST 46 SUNIL SHOPPING CENTRE OPP NAVRANG CINEMA J P ROAD BOMBAY 400058 B-7 MEGH BLDG M G ROAD INDORE BOMBAY 400058 42 SHARDA BHUVAN AZAD STREET ANDHERI (WEST) MUMBAI 400058 45 KAVERI BLDG 3RD FLOOR NEAR NAVRANG CINEMA J P ROAD, ANDHERI WEST MUMBAI 400058 0000IN30075710493693 H TREASURER SUNIL SHOPPING CENTRE FLAT NO 21/E 2ND FLOOR J P ROAD ANDHERI WEST MUMBAI 400058 AGUSTA D SOUZA 100.00 7-Jan-17 VIVEK SHINDE C/O A.W.FABER-CASTELL INDIA LTD 611 BONANZA SAHAR PLAZA COMPLEX M V ROAD ANDHERI (EAST) MUMBAI 400059 A 701 NEST APARTMENT VIJAY NAGAR MAROL MAROSHI RD ANDHERI EAST MUMBAI 400059 2.00 7-Jan-17 C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M VASANJI ROAD ANDHERI EAST BOMBAY 400059 C/O IIT CORPORATE SERVICES LIMITED IIT HOUSE OPP VAZIR GLASS WORKS J B NAGAR M VASANJI ROAD ANDHERI EAST BOMBAY 400059 35 AJANTA HOUSE MAROL CO-OP INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E BOMBAY 400059 D 1-6/701-702, YAMUNA NAGAR, OPP. MILLAT NAGAR, OSHIWARA, ANDHERI (WEST), MUMBAI 400059 FLAT-402 ACHARYA GUNODAY ASHISH APT CAVES RD JOGESHWARI - EAST MUMBAI 400060 205 B RAJ RATAN SUB WAY ROAD JOGESHWARI EAST MUMBAI 400060 FLAT NO.1101/1102 PANCHATANTRA HEIGHTS CO OP HOS SOC LTD PANCH MARG YARI ROAD VERSOVA ANDHERI (W) MUMBAI 400061 202 TRISHUL II RAHEJA COMPLEX 7 BUNGLOW VERSOVA ANDHERI WEST BOMBAY 400061 302 JUBILEE NIWAS 10 JUBILIABAD SOC OFF YARI ROAD VERSOVA ANDHERI W BOMBAY 400061 88.00 7-Jan-17 66.00 7-Jan-17 10.00 7-Jan-17 400.00 7-Jan-17 2.00 1.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 2.00 7-Jan-17 7-Jan-17 66.00 32.00 10.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 CHANDNI 200884 NEVES 1203600000287490 DORIS 202537 TATA TRUSTEE CO LTD A C FUND TATA MUTUAL 202538 TATA TRUSTEE CO LTD A C FUND TATA MUTUAL 202636 CHOKSH SECURITIES CO LTD 0000IN30038610001031 MR HAFIZ H VAKIL 1201060001322150 UDDHAVRAJ 0000IN30267934028099 RAJESH 8030 RAJIV A DUDHEDIA GHADI GANDOTRA 0000IN30115113190862 VANITA 202599 MUSHTAQ A S GANDHI MOTANI 202271 204861 1204470001608400 0000IN30115113028362 BALCHANDANI KRISHNAN MAYUR KANTI SATISHCHANDRA GUPTA RAJU KAMLA SHIVANI ANURAG 203/204, PANCH RATNA OFF YARI ROAD, VERSOVA ANDHERI WEST BOMBAY 400061 802 MOUNT SEA VIEW VERSOVA J P ROAD ANDHERI W MUMBAI 400061 312/6 NIRMAL JYOTI JAWAHAR NAGAR GOREGAON WEST MUMBAI 400062 35/A SIDHPURA INDUSTRIAL ESTATE S V ROAD GOREGAON (WEST) MUMBAI 400062 Page 140 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 200481 RAJGOPAL 0000IN30001110485732 MRS SHUBHANGI PAI C PATWARDHAN 16,"GOHIL VILLA", L.T.NAGAR ROAD NO.1 GOREGOAN (W) BOMBAY 400062 SAHJEEVAN CO OP SOCIETY A 402 4TH FLOOR JAY PRAKASH NAGAR GOREGAON EAST MUMBAI 400063 0000IN30112715220930 0000IN30021414260191 D PAHARIA RAJADHYAX SHAH SHROFF KULKARNI VIMAL SONAL 205209 PANACHAND 205826 VARSHA 42851 ROHIT Amount (Rs.) Due date of Transfer to IEPF 10.00 4.00 7-Jan-17 7-Jan-17 B 402 LACHHIRAM PLAZA FILM CITY ROAD GOREGAON E MUMBAI 400063 9 DURGA NIWAS PANDURANG WADI ROAD 3 GOREGAON EAST MUMBAI MAHARASHTRA 400063 300.00 20.00 7-Jan-17 7-Jan-17 45 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064 SHIVKRUPA FLAT NO 37 6TH FLOOR HAJI BAPU ROAD MALAD EAST BOMBAY 400064 A-202 2ND FLOOR SERENITY HEIGHTS RAHEJA COMPLEX B/H TOYOTA SHOWROOM OFF MALAD (W) MUMBAI 400064 C 302 VASTU PARK EVERSHINE NAGAR MALAD WEST MUMBAI 400064 C/O J P MORGAN SERVICES INDIA PVT LTD 7TH FLOOR PARADIGM-B MINDSPACE MALAD (WEST) MUMBAI 400064 48 JAYSHREE NEAR NAVY COLONY LIBERTY GARDEN MALAD WEST BOMBAY 400064 1/3 USMAN BLDG. NADIADWALA COLONY NO. 2 BOMBAY 400064 A AND M COMMON PL PAL COURT M 501 B 5TH FLR GOREGAON SPORTS CLUB LINK RD MALAD MUMBAI 400064 B- 102, GOKUL, GORASWADI OFF S V ROAD MALAD WEST MUMBAI 400064 FLAT NO. E-602, KRISHNA RESIDENCY BEHIND SUNDER NAGAR OPPOSITE DALMIA COLLEGE, MALAD (WEST MUMBAI 400064 C 403 KALPATARU SBI OFFICERS QTR BHAGOJI KEER ROAD NEAR PARASIDE CINEMA MAHIM (WEST) MUMBAI 400064 FLAT NO E/121 1ST FLR SHREE DHEERAJ SAVERA CO OP HOUSING SOC NR KHATAU MUMBAI 400066 132.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 44.00 22.00 7-Jan-17 7-Jan-17 100.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 10.00 200.00 7-Jan-17 7-Jan-17 80.00 7-Jan-17 10.00 7-Jan-17 10.00 7-Jan-17 22.00 32.00 200.00 50.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 D S TILOKCHAND ACHARYA KANHAN PAI KULKARNI BEDMUTHA C/O VINODBHAI M PANDYA 102, "B" WING BAJAJ ROAD, PRAGI APARTMENT, VILE PARLE WEST BOMBAY 400066 303 3B SHRADHA ASHANAGAR BORIVALI(E) MUMBAI 400066 65/B PANCHRATNA MANDPESHWER RD BORIWALI W BOMBAY 400067 100 POINSUR LADY FATIMA ROAD KANDIVILI WEST MUMBAI 400067 701/702 PATEL AVENUE NEAR KAMLA NAGAR M.G.ROAD KANDIVALI (W) MUMBAI 400067 C 310 SHUBH KAMNA C H S LTD MAHAVIR NAGAR NEXT TO BHOOMI ENCLAVE KANDIVALI WEST MUMBAI 400067 C/109 ATUL TOWER MATHURADAS EXTN ROAD KANDIVLI (W) MUMBAI 400067 22, MILAN APPTS, GOKHALE ROAD, KANDIVALI (W) BOMBAY 400067 C/102 HEMAVATI CHS LTD SECTOR 7 PLOT NO 9 CHARKOP KANDIVLI WEST MUMBAI 400067 C/810, RAJ SUNDARAM SHIV VALLABH ROAD, ASHOKVAN DAHISAR (E) MUMBAI 400068 505 KARNA APTS N L COMPLEX ANAND NAGAR DAHISAR E,MUMBAI MAHARASHTRA,INDIA 400068 400.00 54.00 4.00 2.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 B RATILAL VIJAYKUMAR LILARAM S VASHI MEHTA DHAGE NATHANI NO 15 VSNL STAFF QUARTERS 31-36 S N MARG ANDHERI EAST BOMBAY 400069 C-1-5 KALPITA ENCLAVE SAHAR ROAD ANDHEER(EAST) MUMBAI 400069 22A RADHAKRISHNA BUILDING PARSEE PANCHYAT ROAD ANDHERI BOMBAY 400069 151/4 JAITUNBAI CHAWL MATCH FACTORY LANE KURLA (W) MUMBAI 400070 A 1 OM NIVAS NEXT TO BANK OF MAHARASHTRA L B S MARG KURLA (WEST) MUMBAI 400070 10.00 200.00 32.00 4.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SHAIKH 3/10 AARZU R B I SOCIETY B/H STATE BANK OF INDIA L B S MARG KURLA WEST MUMBAI 400070 20.00 7-Jan-17 LAXMICHAND RAMESH 0000IN30047642697489 LINCY 203625 RAJIV JACOB BHAMBANI 204348 ANIL 200500 NAJMA 0000IN30177412277884 CLENCY PANACHAND M MANI SHAH SAYED NADAR 0000IN30154914423816 0000IN30046810019672 AKSHAY RAJEEV M SHAH GOYAL 0000IN30133017620587 JAYANTHI 1203600000478510 SAIKAT 202276 BHARAT Address GHOSH P PATHAK SINGH HEMANI FONSELKA PATEL HUF SHAH 205981 205297 41470 1203240000010370 0000IN30048410495951 APPU PARESH HECTOR ASHOK SHAILESH KUMAR C 0000IN30036010224840 200556 0000IN30075710134418 0000IN30014210209548 0000IN30290245316414 JIGNA DILIP ANURADHA TUSHAR VIJAYKUMAR GAURAV 200939 13956 200040 0000IN30112715919021 1203990000015820 KANTHASAMI HARSHAD BIPINCHANDRA SUNITA DWARKA 0000IN30051312494807 IMRAN M R Page 141 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 205083 1201060000545430 0000IN30115112604312 0000IN30051314593889 MAHENDRA SAVITA SHRINIVAS ANJALI PURSHOTTAM SUDESH ASHOKRAO ASHER SABNIS PADMANABHAN KALE M VENKITA KRISHNAN R DESAI HALLAN 200903 N 0000IN30112715017514 0000IN30290245034302 DEEPAK ASHISH 0000IN30047640924367 0000IN30267933837997 PREETI PARESH PIYUSH DANESH PRAVIN PUSHPA PANNA USHA SEEMA SURESH 55191 SRIVASTAVA DHIREN 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 7-Jan-17 20.00 15.00 7-Jan-17 7-Jan-17 PETER UKE 33/A SINDHI SOCIETY NEAR WAMAN WADI V N PURAV MARG CHEMBUR, MUMBAI 400071 H/202 AKRUTI ORCHID PARK KURLA ANDHERI ROAD NR SAKINAKA JUNCTION ANDHERI EAST MUMBAI 400072 107 G WING EVENING STAR RAHEJA VIHAR POWAI MUMBAI 400072 TECH MAHINDRA WING 1 OBEROI GARDEN ESTATE CHANDIVALI ANDHERI EAST MUMBAI 400072 200.00 2.00 7-Jan-17 7-Jan-17 T M J KUMAR DOSHI KUNVERJI SAVLA SAVLA SAVLA SAVLA VORA VORA VORA BHATIA C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI E MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072 C/O HDFC BANK LTD 26-A NARAYAN PROPERTIES SAKINAKA ANDHERI (E) MUMBAI 400072 BANK OF BARODA SAKINAKA BRANCH J P HOUSE SIR M V ROAD ANDHERI EAST MUMBAI 400072 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 200.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VISHRUT BHIKAN BIJAI KUMAR RAJPUT BUNGALOW NO 1 RCF COLONY CHEMBUR MUMBAI MAHARASHTRA 400074 FLAT NO E/43 4TH FLOOR VITTA SANCHAY CHS VASHI GAON MAHUL ROAD CHEMBUR MUMBAI 400074 200.00 50.00 7-Jan-17 7-Jan-17 KANITKAR C/O MR DEEPAK JAMBEKAR B-1101 CRYSTAL PALACE RAM BAUG JUNCTION ADI SHANKARACHARYA MARG POWAI MUMBAI 400076 FLAT NO 302 PANCHVATI NEAR S M SHETTY HIGH SCHOOL POWAI MUMBAI 400076 1401 SOVEREIGN HIRANANDANI GARDENS POWAI MUMBAI 400076 105/3 MAHENDRA VILLA SHRJAMD RAJCHANDRA LANE TILAK ROAD GHATKOPAR E MUMBAI 400077 66.00 7-Jan-17 11.00 200.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 400.00 32.00 7-Jan-17 7-Jan-17 200.00 22.00 16.00 22.00 200.00 100.00 32.00 10.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PARESH 200133 ASHOK 10686 HANSRAJ 36392 SURYAKANT PURUSHOTTAM HARIDAS PRADHAN ASHER DOSHI 20797 BHAVNA 205701 SATISH RAJENDRA RASIKLAL HINGWALA SHAH NAVNIT G PREMJI S R SHAH MODI THAKKER GANDHI SANGHVI DOSHI PARIKH PARIKH GOPALAKRISHNAN MALTI DHARMISHTA KESARBAJ BINANDA CHIRAG KAUPIND JITIN JAYES VALLI Due date of Transfer to IEPF 32.00 20.00 4.00 10.00 201787 PRATIBHA 0000IN30115112822640 204590 204915 204497 12252 13717 200336 200337 0000IN30014210265432 Amount (Rs.) 20 SUMIN MNAS 3RD FLOOR SAINATH NAGAR AGRA ROAD BOMBAY 400070 H NO D/122 CHHAYA NIWAS CHEMBUR MUMBAI 400071 MANDAR ROAD NO 10 OPP SANDU GARDEN CHEMBUR MUMBAI 400071 UTI BANK UNIT NO 14 DP SECTION CORPORATE PARK SION TROMBAY ROAD CHEMBUR MUMBAI MAHARASHTRA 400071 18/194, KRISHNA NIVAS, GAOTHAN ROAD, NO.2, CHEMBUR BOMBAY 400071 12225 JALOB 1203600000152860 AMIT 43570 43689 43696 43697 43700 43701 43781 43784 43785 Address HASMUKHLAL HASMUKHLAL 701 GAYATRI DHAM HANSRAJ MORARJI WADI M G ROAD GHATKOPAR MUMBAI 400077 A/2 PARMESHWAR CO OP HOU SOC 353/20 R B MEHTA ROAD 60 FT ROAD GHATKOPAR (E) MUMBAI 400077 A 319 RAJAWADI CO OP HSG SOC R N GANDHI MARG GHATKOPER E MUMBAI 400077 43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077 12 MATRUKRUPA 254 RAM NARAYAN NARKAR MARG GHATKOPAR EAST MUMBAI 400077 43 GIRIRAJ RAJAWADI GHATKOPAR BOMBAY 400077 C/O Y K SHAH B/9 SAVJANYA DERASAR LANE GHATKOPAR EAST MUMBAI 400077 105/3 MAHENDRA VIELA NR SHRIMAD RAJCHANDRA LANE GHATKOPAR E MUMBAI 400077 9, NEELKANTH PARK NEAR RAJAWADI GARDEN GHATKOPAR (E) BOMBAY 400077 9 NEELKANTH PARK NEAR RAJAWADI GARDEN GHATKOPAR(E) BOMBAY 400077 5/189 SHREENIKETAN GARODIANAGAR GHATKOPAR EAST MUMBAI 400077 Page 142 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 200969 SURESH 202802 JAYESH 0000IN30048411356872 RINKAL HASMUKHLAL MITUL SHAH PARIKH VORA 0000IN30133017410664 SINGH BANGA 204006 PRITI 0000IN30051313162842 SAGAR 205622 SUMAN DATTARAM S NEWGI KAMBLI SHARMA 0000IN30267935240933 KAUSTUBH ANIL MEHTA 0000IN30133017819088 0000IN30088813118884 SWETA ARUNKUMAR MANSUKH SANDIP MITA LACHMI SHAILESH SURBHI KULWANT 13048 19139 19141 0000IN30075711055243 56541 205693 0000IN30051312908038 SATISH 204481 BHARTI 204866 KANAV 1201090000529310 MAFATLAL 1201090001154040 RADHIKA 0000IN30038610025719 7546 NIKHIL BLUE MOUNTAIN HOLDINGS PRIVATE LIMI 0000IN30112715586670 0000IN30010010776624 201395 205311 SUNITHA NAVIN JAYESH POOJA 0000IN30127630211495 MAMTA 201030 ANANTRAJ 201219 ABDUL 203691 KETAN 7-Jan-17 7-Jan-17 7-Jan-17 4.00 7-Jan-17 54.00 4.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 ATOS ORIGIN INDIA PVT LTD PLANT NO.5 GODREJ COMPLEX PHIROJSHANAGAR LBS MARG VIKHROLI(W) MUMBAI 400079 H 1/14 GODREJ HILL SIDE COLONY L B S MARG VIKHROLI WEST MUMBAI 400079 H 13/8 HILL SIDE COLONY PIROJSHANAGAR VIKROLI W MUMBAI 400079 2ND FLOOR DESHMUKH WADI P K ROAD MULUND MUMBAI 400080 R NO 5 1ST FLOOR BODKE BLDG STATION ROAD MULUND W MUMBAI 400080 IST FLOOR NANDA VILLA J N ROAD NR LAXMI HOSPITAL MULUND (WEST) MUMBAI 400080 FLAT C/103 NIRANJAN APPARTMENT HIRA NAGAR MULUND WEST MUMBAI 400080 F-8 MAHAVIR JYOT 1ST FLOOR GOVARDHAN NAGAR MULUND (W) MUMBAI 400080 B-18 DWARKESH NAGAR COOP HOUSNG SOCIETY NAHUR ROAD MULUND W BOMBAY 400080 10.00 7-Jan-17 6.00 8.00 100.00 200.00 400.00 200.00 400.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12 DREAMLAND SOCIETY JAI SHASHTRI NAGAR MULUND COLONY NR HIGH LAND PARK MULUND WEST MUMBAI 400080 C/O B G THAKKAR RAMNIKETAN COOP HSG SOCIETY BLOCK 16 SN RD MULUND WEST BOMBAY 400080 50.00 7-Jan-17 22.00 7-Jan-17 4 KADAM CHAWL M G ROAD MULUND BOMBAY 400080 E-103/104 SUMANGAL VEENA CO-OP HSG SOCY LTD VEENA NAGAR PHASE II OPP SWAPNA NAGARI MULUND (WEST) BOMBAY 400080 B-1306 KALINGA L B S MARG MULUND WEST MUMBAI 400080 MANGESH HABALAKSHMIC.H.S. LTD RM. NO.9 2ND FL. GOSHALA RD. MULUND (W) MUMBAI 400080 32.00 32.00 7-Jan-17 7-Jan-17 200.00 94.00 7-Jan-17 7-Jan-17 WORLIKAR A/42 POONAM 90 FEET ROAD MULUND E MUMBAI 400081 SHIVCHYAYA, OPP.FISH MARKET, GROUND FLOOR, GOKHALE ROAD, MULUND EAST, MUMBAI 400081 200.00 36.00 7-Jan-17 7-Jan-17 SHAJ KARKADA THAKER SHAH 8/122 KANNAMWAR NAGAR VIKHROLI MUMBAI 400083 1/1 REVATI NIVAS HARIYALLI VILLAGE VIKHROLI EAST MUMBAI 400083 2 KISHORE KUNJ M G ROAD GHATKOPAR WEST BOMBAY 400086 RAJESH MANHARLAL G SHAH 306 NIKITA 3RD FLOOR NIKITA NATASHA CO OP HSG SCY LTD AMRUT NAGAR GHATKOPAR W BOMBAY 400086 D 13 FLAT NO. 0 1 SAGAR CO.OPERATIVE HOUSING SOCIETY SECTOR - 29 VASHI NAVI - MUMBAI MAHARASHTRA 400088 RAMDRIPA BUNGLOW, CHHEDA NAGAR, CHEMBUR, BOMBAY 400089 3/37, TILAK NAGAR CHEMBUR BOMBAY 400089 D-108 KURSHAL TOWER M G ROAD NEAR SHOPPER STOP CHEMBUR MUMBAI 400089 2.00 4.00 132.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 7-Jan-17 66.00 132.00 176.00 7-Jan-17 7-Jan-17 7-Jan-17 HASSANAND SAMTANI KHAKHAR KISHOR CHAUHAN TANDON VITHALDAS PATEL RADHAKRISHNAN TED RAJESH SHARMA RAMCHANDRA Due date of Transfer to IEPF 32.00 22.00 16.00 RAMNIKLAL BHARATKUMAR 204541 CHANDULAL Amount (Rs.) 15 PARVATI SADAN BHANUSHALI LANE GHATKOPLAR EAST BOMBAY 400077 9, NEELKANTH PARK NEAR RAJAWADI GARDEN GHATKOPAR (E) BOMBAY 400077 FLAT NO 704, ANAND LOK PLOT NO 313, PANT NAGAR R N NARKAR, GHATKOPAR EAST MUMBAI 400077 SHARMA CHAWL ROOM NO 3 SARVODAYA NAGAR JANGAL MANGAL ROAD BHANDUP WEST MUMBAI 400078 A6 SHRAMICK CO-OP HSG SOCIETY TEM PADA ROAD BHANDEEP WEST MUMBAI 400078 3 MANOJ NIVAS NARDAS NAGAR T P ROAD BHANDUP WEST MUMBAI 400078 C/O V K SHARMA THE INDIA SMELTING & REF CO LTD L B S MARG BHANDUP BOMBAY 400078 DUBE MISHRA NANDU POPAT NANDU SHAHANI SHAH PAREKH VIJAYSHANKAR SHIVAJI K MANSUKH Address ACHARYA HALEEN SHAH Page 143 of 173 Folio No/ Demat Account Number First Name 1304140002280300 RITESH Middle Name Last Name Address RAMCHANDRAN PILLAI 18 SANDHYA CHHEDANAGAR CHEMBUR MUMBAI 400089 200310 DAKSHA J KAUSHIK 205381 RAMESH SHAKARALAL 203623 MADHAVI 203575 NARSHI 0000IN30002010008076 0000IN30088814432322 12324 7816 0000IN30047610215950 0000IN30014210296772 0000IN30290244139913 1201580000536770 201076 MEHTA RAMESH HEERALAXMI REKHA VASIM VALLABH SIDDHARTH LEXICON CHEMICALS PRIVATE LIMITED V 202230 IIT CORPORATE SERVICES LTD 204889 KIRAN 0000IN30035110174262 0000IN30051312812640 204997 201399 1201130000169830 200679 0000IN30051311532592 204524 1201090002432420 205379 200303 18388 ASHISH RANGANAYAKULU MALTI MEENAKSHI SALIL NAGENDRA GAURAV BALVINDER AKASHDEEP RAMESH SHAMIM HARIRAM 0000IN30051310151829 PRAFUL 1201290000023470 SUNIL Due date of Transfer to IEPF 2.00 7-Jan-17 P-3, JALKAVEN, NEAR M.T.S. HIGH SCHOOL, BANGUR NAGAR, GOREGAON(W), BOMBAY 400090 66.00 7-Jan-17 SHAH MATRU CHHAYA BLOCK NO 7 CHANDAWARKAR ROAD ROSHAN NAGAR BORIVLI WEST 400092 22.00 7-Jan-17 KUTTY P NAIR SHRIYAN 14/143 MOHAN CO-OP HOUSING SOCIETY GOVIND NAGAR BORIVLI WEST MUMBAI 400092 F/204 SHIMPOLI NIRANJAN CO-OP HSNG SOC LTD SHIMPOLI VILL BORIVLI W BOMBAY 400092 44.00 110.00 7-Jan-17 7-Jan-17 KISHOR AHMED B SHAM SANDIP SHAH KANTILAL SHETH N SHAIKH BORKAR RAO C - 709 SUNGRACE RAHEJA VIHAR OFF CHANDIVALI ROAD POWAI MUMBAI 400092 B 204 DHAVAL APPARTMENT FACTORY LANE BORIVALI WEST MUMBAI 400092 CHANDAVARKAR ROAD BORIVLI WEST MOMBAI 400092 206 SIDDHARTH TOWER GANPATIMANDIR R KASTURPARBA BORIVLI W MUMBAI 400092 JAN KALYAN CHAWLL COMMEETHI ANDHERI (E) HIGHWAY ROAD MUMBAI 400093 B 704 RNA HEIGHTS J.V. LINK ROAD ANDHERI (EAST) MUMBAI 400093 D5 FLAT 31/32 GREEN FIELDS JOGESWARI VIKROLI LINK RD ANDHERI EAST MUMBAI 400093 AHURA CENTRE 3RD FLOOR 82 MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI 400093 200.00 66.00 200.00 100.00 40.00 22.00 3.00 1000.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 JAYASANKAR 29 B FLAT NO 34 TAKSHILA APARTMENTS MAHAKALI CAVES ROAD ANDHERI EAST BOMBAY 400093 22.00 7-Jan-17 IIT HOUSE, VAZIR GLASS WORK, J.B. NAGAR, M.VASANJI ROAD,, ANDHERI (EAST) BOMBAY 400093 88.00 7-Jan-17 R GHEDIA PLOT NO 87 FLAT NO 32/33 CREST HOUSE SHER-E PUNJAB SOCIETY ANDHERI (EAST) MUMBAI 400093 10.00 7-Jan-17 DEVIDAS AHMED D MITHAL NEPPALLI CHANDRA BANJAN VARMA SHARMA LOHIYA GILL DSA VAISHNAV KHAN WADHWA 200.00 1.00 32.00 132.00 20.00 100.00 5.00 54.00 3.00 32.00 22.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 LAXMAN SHAH KAMBLE D6 67 GREENFIELDS APTS ANDHERI (E) MUMBAI 400093 ALTANA PHARMA PVT LTD PLOT NO 29 30 31 SUREN ROAD ANDHERI EAST MUMBAI 400093 2A ANNAPURNA ANUSHAKTI NAGAR BOMBAY 400094 13/D HASTINANPURA ANUSHAKTI NAGAR BOMBAY 400094 NALANDA C-17 ANUSHAKTI NAGAR MUMBAI 400094 C/0 DR N SHARMA 14-C, NANDA DEVI ANUSHAKTI NAGAR BOMBAY 400094 VIDYASAGAR BLDG NR SAI BABA TEMPLE RAHEJA TOWN SHIP MALAD EAST MUMBAI 400097 C/O 602 MAURYA APTS RAHYA TOWNSHIP MALAD EAST BOMBAY 400097 B2/2 BACHANI NAGAR DAFTARY ROAD MALAD EAST MUMBAI 400097 12 PODAR CHAWL PODAR ROAD MALAD EAST BOMBAY 400097 22, PUSHPA PARK DAFTARY ROAD, MALAD BOMBAY 400097 2A/004 SARTHAK CO OP HSG SOC LTD OPP SAMNA PARIVAR KHADAKPADA DINDOSHI MALAD EAST MUMBAI 400097 GAUTAM NIVAS, ROOM NO 5 PODAR ROAD MALAD (EAST) MUMBAI 400097 302 FIVE-D-SUNRISE C.H.S. MAHADA DINDOSHI GEN.A.K.VAIDYA MARG MALAD [E] MUMBAI 400097 22.00 10.00 7-Jan-17 7-Jan-17 C/O KOTAK MAHINDRA FINANCE LTD VINAY BHAVYA COMPLEX 5TH FLR 159-A CST ROAD KALINA SANTACRUZ E MUMBAI 400098 D/35 SNEHA VARSHA VARSHA COLONY PARSI WADA ANDHERI E BOMBAY 400099 3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY 400099 400.00 7-Jan-17 66.00 32.00 7-Jan-17 7-Jan-17 21617 CHIMAN 204391 ASHOK 204750 INDRAVADAN Amount (Rs.) LAL DEVIDAS HEMMADY PAREKH Page 144 of 173 Folio No/ Demat Account Number First Name Middle Name 205612 SUDHA 0000IN30048410688907 0000IN30311610088244 YOGESH KETAN 200812 ASHOK Last Name Address Amount (Rs.) Due date of Transfer to IEPF PAREKH 3 HEMANT BANK OF BARODA EMP COOP HSG SOC LTD 3 J C ROAD SAHAR DELI PO BOMBAY 400099 32.00 7-Jan-17 D PRABHULAL MODY JOSHI A/9 SAMADHAN 25, TARUN BHARAT SOCIETY, CHAKALA, ANDHERI EAST MUMBAI 400099 FLAT NO. 802 EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 2.00 25.00 7-Jan-17 7-Jan-17 KUMAR PREMCHAND SHAH 66.00 7-Jan-17 75.00 22.00 7-Jan-17 7-Jan-17 100.00 7-Jan-17 204483 BHAVANA M MOTASHA C/O SHRIKANT MADHAV BHATT ALICA NAGAR 8A FLAT 104 LOKHANDWALA COMPLEX KANDIVLI EAST MUMBAI 400101 2003, SATYAM TOWER, NR.THAKUR POLYTECHNIC, THAKUR COMPLEX, MUMBAI 400101 1002 OG2 OBEROI GARDEN SAMATA NAGAR, THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY KANDIVLI EAST, MUMBAI 400101 THE NATIONAL LEATHERCLOTH MFG CO AKURLI RD OPP GAUSHALA KANDIVLI E BOMBAY 400101 203963 SUSHMA 57140 MADHAVI KRISHNA BAJPAI SANIL 7 VIBHA SADAN NO 3 SAHAKER ROAD JOGESHWARI WEST BOMBAY 400102 A-301 TULSI DEEP KUMUD NAGAR S V ROAD GOREGAON WEST MUMBAI MAHARASHTRA 400104 44.00 34.00 7-Jan-17 7-Jan-17 MANOHAR RAMANE 20.00 7-Jan-17 DATTATRAYA GIRISH KAMALAKAR SHASHIKANT KULWAL DASTIDAR MALL KARNIK HARDAS BHAT KALMANKER 86/686 OLD SIDDHARTH NAGAR NR MOTILAL NAYAR POST OFFICE NR AND BEHIND SIDDHARTH HOSPITAL GOREGAON W MUMBAI 400104 B-16 ASHA NAGAR BORVILI (EAST) BOMBAY 400201 FLAT NO 403 BLDG NO 2 GURUSHARNAM COMPLEX PLOT 285 VISHALI NAKA PANVEL 400210 44A/1 BRINDABAN THANE 400601 A4 203 SAKET COMPLEX KISAN KOLI MARG MAJIWADE THANE 400601 VIHANG SHANTIVAN B 6/503 NEAR RUTU PARK MAJIWADE THANE WEST 400601 BLDG NO-1 KHODARAM BAUG BOISAR PALGHAR THANE 400602 A/15, 4TH FLOOR,GANGA, NAVYUG SOCIETY, VISHNU NAGAR, NAUPADA, THANE (WEST) 400602 200.00 4.00 66.00 200.00 4.00 3.00 125.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30226910002996 0000IN30115112460474 ROHIT M PRATIK RAJAGOPAL 0000IN30051310031902 SHASHANK 10731 0000IN30048410125950 200551 0000IN30112715830065 0000IN30088813254126 1201320000357950 0000IN30018310011553 SHEELA KRISHNENDU DAMODAR SHIRISH SUPRIYA PRASAD MUKUND 200585 38808 0000IN30009510124213 0000IN30014210449866 0000IN30040910089580 PURSHOTTAM PURANDARE SUJATA MALTI PRABHAKAR KUMAR MADHAVI R MANSINH NARAYANRAO SABHERWAL ATUL CHAUHAN UDESHI SARWADE 402 RAM TIRTH RAM MURTI RD THANE(W) THANE 400602 C/201 CHANDWALA COMPLEX CHANDANWADI THANE W 400602 Mohini Mansion, Flat No. 2, Kopri Thane East Thane 400603 'KRISHNA', PLOT NO 35 SECTOR III, SRI NAGAR THANE 400604 N 7 SAKLATWALLA HOUSE ACC COLONY OPP DNYAN SADHANA COLLEGE THANE WEST MUMBAI 400604 32.00 200.00 2.00 44.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30154916285181 1304140005070890 1203320000787510 0000IN30302851659696 0000IN30036010484995 ANIL RASHMI MAHENDRA MUKUND RANI GANPAT RAMESH KUMAR SURYAWANSHI WAGULDE AGARWAL HUF SALIGRAMA WILLIAMS A 001 PANCHMRUTH CHS LTD PLOT 25 SAVARKAR NAGAR THANE 400606 63 ORCHID LILY CHS MAJIWADE THANE W THANE 400607 ROOM NO 11 HILL GARDEN NEAR TIKUJI NI WADI MANPADA THANE (W) THANE 400607 57/501 AUDUMBAR CO OP HSG SOC THANE THANA 400607 FLAT NO 704, PARK PLAZA C WING, HIRANANDANI ESTATE THANE (W) MAHARASHTRA 400607 5.00 20.00 5.00 200.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30133017991312 G NEERAJA FLAT NO 7 A POPLAR HOUSE EDEN WOODS GLADY'S ALVARES ROAD THANE(W), THANE(W) 400610 66.00 7-Jan-17 SINGH KATHE SINGH C 6/8/4 1 SECTOR 3 C B D BELAPUR NAVI MUMBAI 400614 A/3 NAVEEN CO-OP. HSG. SOCY. SEC.3, PLOT NO. 10/A, VASHI NEW BOMBAY 400703 W/O BHUPENDRA KUMAR SINGH FLAT NO- 102, PLOT 11-12, U T I QTRS SEC-26, VASHI NAVI MUMBAI 400703 603 JANAKI PLOT NO 61 SECTOR 17 VASHI NEW BOMBAY 400703 A 4 MADHUBAN RLY HSG SOCIETY SECTOR 2 VASHI NAVI MUMBAI 400703 1002 RAHEJA RESIDENCY SECTOR 14 VASHI NAVI MUMBAI 400705 400.00 32.00 26.00 7-Jan-17 7-Jan-17 7-Jan-17 200.00 200.00 400.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30112715712003 RANVIR 200438 ANUYA 0000IN30112715612333 BINDU 205179 NEELAM 0000IN30115112343296 PANKAJ 0000IN30247010185442 SONIA GHOSH ASHOK M SINGHAL CHOPRA GANDHI Page 145 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name VIKAS T SIDDHARTH KHULLAR CHAND NAIR N PRASAD SACHINDRAN LAKSHMINARAYAN 201346 SYLVIA 201342 SOMNATH 0000IN30280610047255 KEYA SHANTI DSA MALLICK DAS 205653 SUSHIL 0000IN30009510212592 MALA PANDURANG 0000IN30051316617455 KAJAL 12553 PRAVIN 0000IN30037810017956 V 201624 S 201344 RAM 203077 A 203955 M Address Amount (Rs.) Due date of Transfer to IEPF RH 69 SEC 15 KOPARKHIRANE NAVI MUMBAI MAHARASHTRA 400709 C/O ORACLE SOFTWARE LTD 150 EMBASSY POINT INFANTRY BANGALORE 560001 WIPRO INFOTECH - SOFTWARE & SERVICES 40/1A, LAVELLE ROAD 3RD FLOOR, BASAPPA COMPLEX BANGALORE 560001 201 POOJA APTS 41 VITTAL MALLYA RD BANGALORE 560001 HCL H P LTD 144 SUBHRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001 5.00 200.00 600.00 7-Jan-17 7-Jan-17 7-Jan-17 66.00 22.00 7-Jan-17 7-Jan-17 44.00 32.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 MANTRI RAMESH HCL HEWLETT PACKARD LTD 144 SHUBARAM COMPLEX M G ROAD BANGALORE 560001 HCLHP LTD 144 M G ROAD SUBRAM COMPLEX III FLOOR M G ROAD BANGLORE 560001 W/O DEBABRATA DAS SENIOR MANAGER, CREDIT (PRIORITY) VIJAYA BANK H.O., 41/2, M G ROAD BANGALORE 560001 MANTRI HOUSE #41 VITTAL MALLYA ROAD BANGALORE 560001 C/O Investsmart India Ltd., 51, HDFC House, Ground Floor, Kasturbha Road, Bangalore 560001 32.00 800.00 7-Jan-17 7-Jan-17 MEENAKSHI R SESHA SAYANAM 746 I STAGE INDIRANAGAR BANGALORE 560001 A 201 ADARSH GARDENS 4TH CROSS 8TH BLOCK JAYNAGAR BANGALORE 560001 22.00 44.00 7-Jan-17 7-Jan-17 S PUSHPARAJ RAHEJA K VISHWANATH 375, EAST CIRCLE ROAD V.V. PURAM BANGALORE 560001 6 ANANDA NIVAS IST FLOOR KUMAR COT LAYOUT MADHAVNAGAR BANGALORE 560001 C/O ALPS GRANITE PVT LTD 6, RAHEJA CHAMBERS 12, MUSEUM ROAD BANGALORE 560001 C/O SHIVALINGA STORES 306/1 3RD MAIN ROAD N T PET ( NEW THARAGUPET ) BANGALORE 560002 8.00 32.00 40.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Manoj Kumar & Co 82/83 C T Street Bangalore Karnataka 560002 NO.22, 20TH CROSS 1ST FLOOR CUBBONPET BANGALORE 560002 NO 47 2ND MAIN ROAD NEW TARAGUPET BANGALORE KARNATAKA INDIA 560002 C/O VAZIRBUN AGENCIES 66 N R ROAD BANGALORE 560002 C/O M K MANOHAR 25/1 (NEW 34/1) SECOND CROSS BANGLORE 560003 400.00 100.00 10.00 66.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 7-Jan-17 10.00 7-Jan-17 A 204636 205030 0000IN30061010123831 0000IN30113526145556 GAYATRI MEENA PREETHI R 0000IN30009510072039 0000IN30135620307504 0000IN30226912495959 201023 201174 MANOJ MANGI NIRMALA MOHSIN R FIDAALI C KUMAR BAI MARDIA ERANPURWALA SHANKUKHASWAMY 0000IN30135620013567 S RAVI KUMAR NO.35, ' RAMAKRISHNA NILAYA' 6TH TEMPLE ROAD, 15TH CROSS MALLESWARAM BANGALORE 560003 KRISHNASWAMI SRINIVASAN 124, 13TH CROSS 4TH MAIN, MALLESWARAM, BANGALORE 560003 L KAMATH 107, HARITHA APTS 112, 5TH MAIN 11 CROSS MALLESWARAM BANGALORE 560003 KUNCHITHAPATHAM 38 II FLOOR RATHAN MAHAL MALLESWARAM CIRCLE BANGALORE 560003 4.00 32.00 7-Jan-17 7-Jan-17 RAMDAS 202, CHANDRIKA APARTMENTS 63-64, EAST PARK ROAD MALLESWARAM BANGALORE 560003 20.00 7-Jan-17 S R MURTHY H NO. 40/A, KAZI STREET NEAR SOUTH END CIRCLE BASAVANAGUDI POST BANGALORE 560004 8.00 7-Jan-17 S SUBRAMANIAM NARASIMHAM B MAHMOOD RAMADAS JAIN PRASHANTH K S PS NO 30 RANOJI RAO ROAD BASAVANAGUDI BANGALORE 560004 NO 001 HOUSE NO 60 SURABHIMATHI 15TH CROSS 6TH MAIN MALLESHWARAM 560004 NO 52 3RD CROSS SHANKARMUTT ROAD SHANKARPURAM BANGALORE 560004 Lakshmi Nivas, No 4, Middle School Road V V Puram Bangalore 560004 NO 549 GURTHMAN PARK ACHARAYA LAYOUT BANGALORE 560004 48 DR DVG ROAD BASAVANGUDI BANGALORE 560004 70/1, UPSTAIRS, MIDDLE SCHOOL ROAD V.V PURAM BANGALORE 560004 100.00 200.00 50.00 16.00 200.00 8.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 205137 NENMELI 0000IN30115112763905 GANESH 204640 G 0000IN30061010136803 RAMANATH 0000IN30061010137025 G 0000IN30214810616876 0000IN30214810652417 1203320000733310 0000IN30009510209610 51987 0000IN30044110252201 0000IN30169610078506 FAZAL KASHINATH SUMAN P VENKATA MURALI BABU PARSHOTAM Page 146 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name N 0000IN30061010974492 IFTEKAR 239794 FAISAL 0000IN30302853648828 V S KUMAR BALASUBRAMANYA M AHMED AHMED GOVINDARAJAN 0000IN30302850119792 0000IN30189510617843 MUJAHEED SUSAMMA HAMEED JOHNSON 0000IN30061010201654 0000IN30061010206834 0000IN30061010280963 D SUBRAMANIAN K L RAMANATHA A 0000IN30021411498961 DEEPAK KUMAR 0000IN30192610707095 1202990004120710 0000IN30154916298689 201996 201882 202493 0000IN30061010138296 203852 RASHMI NANDIKA DIPANJAN B JUANITA GITA M ARVIND 0000IN30051314750425 MADHAVI 200270 PREMA 201341 U 0000IN30214810090209 0000IN30214810125608 0000IN30113526402028 0000IN30021411062749 0000IN30009510220613 B B SRIKANTACHARI M S 36819 MALLIKARJUNA 39192 CHANDRIKA 205489 S 0000IN30135620100276 0000IN30023910618233 0000IN30226911048843 0000IN30267936196499 SUBHASH SHANMUGA SARAVANA VISHAL 8963 S 1202990002572620 PATTJOSHI 0000IN30135620061598 0000IN30214810056355 LATHA INDIRA ANAND N MARLYN G R Address 37 RANGARAO ROAD BASAVANAGUDI BANGALORE KARNATAKA 560004 NO - 7 CHAKRAVORTHY COMPLEX SAJJANRAO CIRCLE V.V. PURAN BANGALORE 560004 1/5 GOVER ROAD COX TOWN BANGLORE 560005 B NARGUND SHREEKANTH PATIL SIVARAM PRADEEPKUMAR GUPTA CHANDRA MURTHI DJ R P LADWA A SUMITHRA SATYAJIT DEVI CS SRIDHAR Due date of Transfer to IEPF 25.00 22.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 100.00 2.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 8.00 25.00 7-Jan-17 7-Jan-17 8.00 8.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 30.00 7-Jan-17 40.00 10.00 72.00 10.00 10.00 132.00 8.00 88.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NO 2559 11TH MAIN E BLOCK RAJAJINAGAR 2ND STAGE BANGALORE 560010 ARUNDHATI NO 1392/9 3RD B MAIN E BLOCK 2ND STAGE RAJAJINAGAR BANGALORE 560010 NO 2 1ST D MAIN ROAD BHUVANESWARI NILAYA RAJAJINAGAR POST BANGALORE 560010 NO 247 53RD CROSS ROAD 4 TH BLOCK RAJAJI NAGAR BANGALORE 560010 No 1335, 8th Main, A Block, II Stage, Rajaji Nagar Bangalore 560010 2036 II STAGE 7TH MAIN D BLOCK RAJAJINAGAR BANGALORE 560010 789 4TH MAIN A BLOCK II STAGE RAJAJINAGAR BANGALORE 560010 NO 56/24 IST A MAIN ROAD IST N BLOCK RAJAJINAGAR BANGALORE 560010 10.00 200.00 100.00 20.00 20.00 200.00 200.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NO 960 IIND MAIN ROAD IVTH BLOCK RAJAJINAGAR BANGALORE 560010 NO.328 66TH CROSS ROAD 5TH BLOCK, RAJAJI NAGAR BANGALORE 560010 7 8 RAJAJINAGAR, 59TH A CROSS 4TH N BLOCK, RAJAJINAGAR, BANGALORE 560010 543 1ST FLOOR 9TH MAIN ROAD RAJAJINAGAR 2ND BL NR AXIS BANK ATM BANGALORE 560010 100.00 112.00 10.00 3.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2052 8TH MAIN ROAD E BLOCK II STAGE RAJAJI NAGAR BANGALORE 560010 SATYAJIT PATTIJOSHI INSU CO MAHANDERA PLAZA 3/20 2ND FLR 11TH MAIN 4TH BLOCK JAYANAGAR BANGALORE 560011 440 SRI LALITHE I AND III BLOCK EAST JAYANAGAR BANGALORE 560011 OLD NO 3428 NEW NO 677 11TH MAIN ROAD 4TH BLOCK JAYANAGAR BANGALORE 560011 200.00 7.00 7-Jan-17 7-Jan-17 10.00 40.00 7-Jan-17 7-Jan-17 7/2 1ST FLOOR SPENCER ROAD FRASER TOWN BANGALORE 560005 17/21 IIND FLOOR SPENCER ROAD CROSS BANGALORE 560005 NO2 JEEVANA HALLI MAIN ROAD ABOVE GANESH BAKERY IIND FLOOR JEEVANA HALLI COX TOWN BANGALORE 560005 2/2 IST FLOOR STEPHENS RD FRAZER TOWN BANGALORE 560005 P 2/13, DGQA RESIDENTIAL COMPLEX GUNTA VIHAR J C NAGAR P O BANGALORE, KARNATAKA 560006 RODRIGUES 2144, 16TH E MAIN HAL 2ND STAGE BANGALORE 560008 IYER 9, MUNISWAMIAPPA LAYOUT OLD MADRAS ROAD, ULSOOR BANGALORE 560008 SOMA SHEKARA RAO NO.10, SAPTAGIRI NILAYA OPP. KAIRALU NIKETHAN SCHOOL MARAPPA ROAD, ULSOOR BANGALORE 560008 RATH NO 2425 2 ND FLOOR 2ND CROSS 16 TH A MAIN HAL 2 ND STAGE INDIRANAGAR BANGALORE KARNATAKA 560008 SHETTY NO 115 PRASHANTHA NILAYA 2ND CROSS UDANI LAYOUT ULSOOR BANGALORE 560008 KUMAR CISF CAMP 14TH A MAIN HAL 2ND STAGE INDIRANAGAR BANGALORE 560008 GHOSH EMUZED INDIA PVT LTD NO 839 2ND CROSS 7TH MAIN H A L 2ND STAGE BANGALORE 560008 SUDHEENDRA 482, 9TH MAIN, 3RD CROSS, H A L II STAGE BANGALORE 560008 DIANA SINGH 496 -7TH MAIN H A L IIND STAGE BANGALORE 560008 NAGARAJAN 634 11TH MAIN HAL II STAGE INDIRA NAGAR BANGALORE 560008 VASUDEVAN NO. 4103/A, 14TH MAIN E BLOW, II STAGE, RAJAJI NAGAR BANGALORE 560010 B NO-4 LAKSHMI NIVASA 8TH MAIN 9TH CROSS SHIVANA NAGARA RAJAJINAGAR BANGALORE 560010 MAMATHA SHASHIDHAR Amount (Rs.) Page 147 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30051312254805 ASHA MADAIAHA SUBRAHMANYA 0000IN30113513515788 ASHA SANTHOSH MALLYA NO W/3 WMS COMPOUND 47TH CROSS 9TH MN JAYANAGAR 5TH BLK BANGALORE KARNATAKA 560011 FLAT NO 121(N) USHAS APTS 26 16TH MAIN ROAD JAYANAGAR 4TH BLOCK BANGALORE 560011 G SRIKANTH ANIRUDH SUSARLA NO 36/10 T MARIAPPA ROAD JAYANAGAR 1ST BLOCK BANGALORE KARNATAKA 560011 C/O V S SUSARLA S R LAYOUT ASHA NIWAS APARTMENTNO 2 MURUGESH PALYA BANGALORE 560012 KUMAR SOOD CHANDRASEKARAN DEPT OF PHYSICS, INDIAN INSTITUTE OF SCIENCE BANGALORE 560012 MB-120, BEL COLONY JALAHALLI POST BANGALORE 560013 M UPENDRAN PRASSANA TALWAR SAVARIMUTHU NO 10/3 5TH A CROSS SHARADAMBANAGAR JALAHALLI VILLAGE BANGALORE 560013 VARS NOTTING HILL A-101 IST MAIN RD HOYSALA NAGAR TC PALYA RD DOORAVANI NAGAR POST BANGALORE 560016 2-B, CHINAR, BRITANIA GARDEN, AIRPORT ROAD, BANGALORE 560017 IBM Global Services India Pvt Ltd First Floor, Golden Enclave Airport Road Bangalore 560017 SHARMA DSA VANAPARTHI BHATIA 0000IN30051310296926 B 302 ADITYA 202157 AJAY 200860 K 0000IN30061010002899 V 36520 SANTHOSH 205461 RAJIV 0000IN30009510316253 THOMAS 204009 BHUSHAN 203732 SYLVIA 0000IN30047610260332 SRIDHAR 0000IN30226911233520 DOMIN SHANTI LOVLEEN 201338 S 0000IN30037810045021 1201090003245340 0000IN30214810730195 1304140004034200 0000IN30051317012516 CHERISSA NAMITA SAVITHA KARTHIK IMMADI 0000IN30010010898360 KUMARESAN 0000IN30131320571050 204566 205841 36514 0000IN30113526387848 0000IN30214810634059 0000IN30267930345364 VASUDHA D VENKATARAVI B M T SUBRAMONIAM 0000IN30154914338146 0000IN30302851383709 0000IN30061010321207 R JAY SUSHEEL 36516 D 1203350000135760 NAGAMANI 0000IN30192610497893 PRAVEEN VASANTHI JITENDRA B CASTELLINO MEHTA V NIJAGUNASWAMY LOGANATHAN V S NAYAZ N KUMAR NAYAK BHATKAL SRIKANTAIAH NEKKALAPUDI PUSHPALATHA VEMANNA SEENAPPA R AHMED SHINGALA AGARWAL HIRALAL R K Address Amount (Rs.) Due date of Transfer to IEPF 5.00 7-Jan-17 1000.00 7-Jan-17 2.00 200.00 7-Jan-17 7-Jan-17 66.00 32.00 7-Jan-17 7-Jan-17 50.00 200.00 7-Jan-17 7-Jan-17 66.00 40.00 7-Jan-17 7-Jan-17 B-2 PIONEER PLAZA S R LAYOUT MURGESH PALYA BANGALORE 560017 IBM GLOBAL SERVICE GOLDEN TOWER 5TH FLOOR AIRPORT RD BANGALORE 560017 NO 2574 6TH CROSS MUNISWAMAPPA LAYOUT KONENA AGRAHARA HAL POST BANGALORE 560017 44.00 88.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 136/B, 1ST FLOOR, FLAT 3RD, MAIN KONENA, AGRAHARA AIRPORT ROAD, BEHIND RAJESWARI TALKIES, BANGALORE, KARNATAKA, 560017 NO 31 SHANTI NIVAS L B SHASTRY NAGAR NEAR ANNASANDRA PALYA HAL POST BANGALORE 560017 80.00 7-Jan-17 132.00 7-Jan-17 2B, GULMOHOR BRITANNIA GARDENS AIRPORT ROAD BANGALORE 560017 NO.74G IST CROSS R.V.COLONY 5TH MAIN CHAMARAJAPET BANGALORE 560018 NO 12 1ST FLOOR 5TH MAIN 1ST CROSS CHAMARAJPET BANGALORE 560018 NO 62 2 3RD CROSS 1ST MAIN GAVIPURAM EXTN BANGALORE 560019 SRI NIJAGUNARA JANGAMA MUTT 2ND CRS GAVIPURAM EXTN BANGALORE KARNATAKA 560019 4.00 50.00 25.00 20.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NO 184 KUMARA NILAYAM SESHADRI PURAM I ST MAIN ROAD NEAR PALACE GUTTAHALLI CIRCLE BANGALORE 560020 12 1ST CROSS PALACE CROSS RD BANGALORE 560020 NO 5 MATHRUKRUPA N S IYENGAR STREET SESHADRI PURAM BANGALORE 560020 C/O MODERN LODGE ROOM NO 11 75 S C ROAD SESHADUIPURAM BANGALORE 560020 NO 3491 6TH CROSS GAYATRI NAGAR BANGALORE 560021 NO 94 1ST CROSS PILLAMMA BLOCK SRIRAMPURAM BANGALORE 560021 NO.33/7 GANESHA BLOCK SHESHADRIPURAM BANGALORE 560021 912 48 IST FLOOR 7TH MAIN ROAD PRAKASH NAGAR RAJAJI NAGAR NEAR AYYAPPA TEMPLE BANGLORE 560021 NO 17 M/S H S M I INDUSTRIES ESTATE 13/9 OKALIPURAM BANGALORE 560021 RAMRAJ NILAYAM NO 132/10 1 MAIN ROAD OKALI PURAM BANGALORE 560021 NO 172/1 6TH MAIN ROAD R M C YARD YESHWANTPUR BANGALORE 560022 33/3 IIST FLOOR 8TH CROSS 8TH MAIN MAGADI ROAD BANGALORE 560023 NO G3 1ST CROSS KESHAVANAGAR MAGADI ROAD BANGALORE 560023 NO 3-13 3RD CROSS MANJUNATHA NAGAR MAGADI ROAD BANGALORE 560023 40.00 7-Jan-17 4.00 66.00 32.00 200.00 20.00 10.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 24.00 200.00 200.00 10.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 148 of 173 Folio No/ Demat Account Number First Name 1204470004324450 PRADEEP 0000IN30113526205580 M 22616 GIRISH Middle Name Last Name D S PRAKASH VASUDEVAN PARANJPE MOHAN GEORGE Address Amount (Rs.) Due date of Transfer to IEPF 21 7TH CROSS SONNAPPA L/O CHOLANAYKANAHALLI BANGALORE 560024 NO 7 R B I COLONY ANAND NAGAR BANGALORE 560024 B-1 LANGFORD RUSTUMJI CORNWELL CORS ROAD LANGFORD GARDENS RICHMOND TOWN BANGALORE 560025 BPL TELECOM LTD 3RD FLOR BPL TELECOM CENTER 54-RICHMOND ROAD BANGALORE 560025 30.00 6.00 400.00 7-Jan-17 7-Jan-17 7-Jan-17 400.00 7-Jan-17 200.00 200.00 60.00 200.00 200.00 2.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 RAMAKRISHNAN A5,VICTORIAN VILLA, 12,ALEXANDRA STREET, RICHMOND TOWN BANGALORE 560025 A5, VICTORIAN VILLA 12 ALEXANDRA STREET RICHMOND TOWN BANGALORE 560025 NO. 5/13, HUSAINABAD LANGFORD ROAD OLLEF STREET BANGALORE 560025 AMBER NET WORK V FLOOR 51 1ST CROSS J C ROAD BANGALORE 560027 207/3 FIRST FLOOR 11TH CROSS WILSON GARDEN BANGALORE 560027 NO 8 RASHMI LAKSHMI ROAD 1ST CROSS SHANTHINAGAR BANGALORE 560027 MARIA NIVAS NO 31 1 ST FLOOR 1 ST MAIN 1ST CROSS BHARATHI LAYOUT S G PALYA BANGALORE 560027 NO 102 1ST FLOOR ELEGANCE GARDENS 1ST A MAIN CKC GARDEN BANGALORE KARNATAKA 560027 50.00 7-Jan-17 DEY C/O DR R CHANDA FLAT 4B AMARAPALI 10/2 DIAMOND HARBOUR ROAD BANGALORE 560027 66.00 7-Jan-17 K SHEKAR RAMEGOWDA JOSE MAYANK SURESH T JAYESHA M SAHAI S 518, 2ND MAIN, SHASTRI NAGAR B S K , 2ND STAGE BANGALORE 560028 88 4TH BLOCK 6TH MAIN TYAGARAJA NAGAR BANGALORE 560028 NO1 IST CROSS 6TH A MAIN GRAPE GARDEN THYAGARAJA NAGAR BANGALORE 560028 MANNANEL KUNNAMANGALEM PO CALICUT KERALA 560029 H NO 29 I FLOOR 3RD CROSS CASHIER LAYOUT TAVAREKERE BTM IST STAGE BANGALORE 560029 100.00 50.00 10.00 5.00 125.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30113526573606 BALAJI 1202990003215970 PIYUSH SUNIL KUMAR KUMAR R SRIVASTAVA 5.00 45.00 7-Jan-17 7-Jan-17 0000IN30290244222462 0000IN30021413443465 BALASWAMI KEDARNATH REDDY 200.00 10.00 7-Jan-17 7-Jan-17 0000IN30214810732476 0000IN30018310780415 0000IN30113526054787 NANDINI K SIRUPURAPU G BHAGIRATHI 20.00 200.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30290243654596 0000IN30189510858790 SUNITA EKAMBARAM 4.00 30.00 7-Jan-17 7-Jan-17 0000IN30037810021627 0000IN30021412263077 P BHAVESH 19768 KOSHY 0000IN30037810094640 0000IN30037810057332 0000IN30280610015983 51722 10892 58159 1301930000839800 0000IN30051315069342 HIMA KUNAL FARHAD PRITAM S MUKUND KRISHNA ASHOK TAYEB VIJAYA SANKAR LATHA 201350 SRIBASH 0000IN30061010141827 0000IN30214810135869 1204720000059640 0000IN30051312264932 0000IN30302850258607 M CHANDRA MAKARU VISHAL HAR PATHAK KASHYAP SHAHPURWALA DE KUMAR SRINATH V NO 49 II FLOOR 8 TH MAIN B T M 1ST STAGE BANGALORE 560029 EMC DATA STORAGE SYSTEMS I P L NO 12 SUBRAMANYA ARCADE BANNERGHATTA RD BANGLAORE 560029 P HNO 33/29 2 MAIN 2 CROSS 2 FLOOR VINAYAKA NAGAR AUDUGODI BANGALORE 560030 BHARADWAJ PRESTIGE ST.JOHNS WOOD B-308 BIRCH MADIVALA WARD CHIKKA ADUGODI BANGALORE KARNATAKA 560030 KOTI NO J-191SECTOR I HMT COLONY JALAHALLI BANGALORE 560031 BAI NO 21 1 B MAIN ROAD BEHIND BINNY GARMENT GANGANAGAR EXTN BANGALORE 560032 SITARAMACHANDRA NO D2 SUBHASHREE APARTMENTS 1ST MAIN ROAD 1ST BLOCK R T NAGAR BANGALORE 560032 MAHENDRA KUPPUSWAMY KARNIK CHANDRASEKHAR 41090 S 0000IN30302850738490 ASHA D SURESH R KUMAR MALLICKARJUNA 201 B3 WHITE HOUSE APARTMENTS 15 CROSS 6 MAIN R T NAGAR BANGALORE 560032 NO 1, 3RD CROSS, 3RD FLOOR PONNAPPAS FLATS, GANESH BLOCK DINNUR MAIN ROAD BANGALORE, KARNATAKA 560032 NO.20, 3RD CROSS RIGHT,IST MAIN KAVERI NAGAR,R.T.NAGAR POST BANGALORE 560032 FLAT NO 201 SPRUCE BLOCK RAHEJA RESIDENCY 7TH CROSS 8TH MAIN 3RD BLOCK KORAMANGALA BANGALORE KARNATAKA 560034 No 74, 4th Cross 16th Main, 4th Block Koramangala Bangalore 560034 447 11 MAIN 24TH CROSS SECTOR 7 H S R LAYOUT BANGALORE 560034 NO 140 SHIVA JYOTI NIVAS NEAR SAMASUNDAR PALYA HARLUR VILLAGE BANGALORE 560034 0000IN30302852978839 KUMAR B SANYAL NO 529 9TH CROSS 30TH MAIN HSR LAYOUT SECTOR 1 BANGALORE 560034 #36 7TH B CROSS 4TH BLOCK KORMANGLA BANGALORE 560034 0000IN30009510356441 KIRAN 20439 PRADEEP SUNIL S Page 149 of 173 4.00 14.00 7-Jan-17 7-Jan-17 4.00 200.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 200.00 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30061010100312 0000IN30061010167615 CYRIL A 0000IN30214810182017 0000IN30154914124062 0000IN30267934384564 0000IN30037810080725 0000IN30302851979264 P RANA VIVIN S KUNCHI 1301930000754300 RAVI 200150 VANDANA 0000IN30267931452998 P Middle Name Last Name MANI BALAKRISHNAN Amount (Rs.) Due date of Transfer to IEPF 100.00 22.00 7-Jan-17 7-Jan-17 C NAIDU LAZARUS CHAUDHURY GEORGE CHOUDHURY PULAMARASETTY 72, SUMAN, 9TH MAIN 4TH C BLOCK, KORAMANGALA BANGALORE 560034 APT NO 209, OLIVE BLOCK RAHEJA RESIDENCY, 7TH CROSS 8TH MAIN, 3RD BLOCK, KORAMANGALA BANGALORE 560034 NO 386 I CROSS 7TH MAIN RD IV BLOCK KORMANGALA BANGALORE 560034 618 80 FEET ROAD 4TH BLOCK KORA MANGALA BANGALORE 560034 CF-5 ROYALE HABITAT HSR LAYOUT SECTOR 2 BANGALORE 560034 E-305, RAHEJA RESIDENCY KORAMANGALA P/O BANGALORE 560034 892 I ST FLOOR 26TH CROSS 17YH MAIN SECTOR 3 HSR LAYOUT HSR CLUB BANGALORE 560034 25.00 200.00 8.00 120.00 150.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SUSEELA POTHURAJU DAYAL RAO NO 949 5TH MAIN 21 ST CROSS 7TH SECTOR H S R LAYOUT BANGALORE 560034 123, 3RD MAIN, IST BLOCK KORAMANGALA BANGALORE 560034 126/P SHRIHARI NILAYA 4TH CROSS 1ST MAIN ROAD ST BED KORMANGALA BANGALORE 560034 602.00 88.00 150.00 7-Jan-17 7-Jan-17 7-Jan-17 FLAT NO C 304 SPRING FIELDS APTS BELLANDUR GATE SARJAPURA ROAD BANGALORE KARNATAKA 560034 B 207 MEENAKSHI CLASSICS 27 TH MAIN HSR SECTOR 1 BANGALORE 560034 FLAT NO 302 BRUNDAVAN PRESIDENCY SY NO 55/1 26 A CROSS 19TH MAIN HSR 2ND SECTOR BANGALORE KARNATAKA 560034 WIPRO INFOTECH SOLUTION AND SERVICES DIVISION DODDAKANNELLI SARJAPUR ROAD BANGALORE 560035 16-2-702/2/C 703/1TO4,GROUND FLOOR NEAR CHERAMAS BALAJI HOUSE COMPLEX MALAKPET HYDRABAD 560036 PLOT NO. 6, 'AURKO CHAYYA',1ST MAIN, VIVEKANANDA LAYOUT,MUNNIKOLAL, OPPOSITE P R LAYOUT, MARATHALLY, OUTER RING ROAD, BANGALORE 560037 FLAT NO 322,ON THE THIRD FLOOR, SNOWDROP BLOCK,KEERTHI FLORA, KUNDALAHALLI BROOKEFIELDS, BANGALORE 560037 NO 50 3RD CROSS AYYAPPA LAYOUT MUNNEKOLLA BANGALORE 560037 FLAT NO 305 KRISTAL JADE APARTMENT BELLANDUR VILLAGE VARTHUR HOBLI OUTER RING ROAD BANGALORE KARNATAKA 560037 NO 103 THE GREENS S NO 14 DODDANAKUNDI VILLAGE OUTER RING ROAD MARATHAHALLI BANGALORE KARNATAKA 560037 SY NO 82 FLAT NO 111 KRISTAL AGATE 2, KASAVANAHALLI VILL OFF SARJAPUR ROAD BANGALORE 560037 NO 97 2ND FLR 4TH C MAIN 3RD CROSS PR LAYOUT MUNEKOLALA MARATHAHALLI BANGALORE KARNATAKA 560037 56/2, AKASH VIHAR A F AIRFORCE QUARTERS MARATHHALLI BANGALORE 560037 2ND FLOOR H NO 35 1ST CROSS ROAD 8TH MAIN ROAD CHOWDESWARI LAYOUT NARTHAHALL BANGALORE 560037 726 Ferns Paradise Doddanakundi Outer Ring Road Bangalore 560037 327, 8TH MAIN, H.A.L., III STAGE INDIRANAGAR BANGALORE 560038 2328, 2ND FLOOR, 16TH MAIN, 2NR CROSS, HAL 2ND STAGE, BANGALORE, KARNATAKA 560038 2.00 7-Jan-17 5.00 4.00 7-Jan-17 7-Jan-17 188.00 7-Jan-17 50.00 7-Jan-17 12.00 7-Jan-17 60.00 7-Jan-17 5.00 150.00 7-Jan-17 7-Jan-17 30.00 7-Jan-17 2.00 7-Jan-17 1.00 7-Jan-17 20.00 52.00 7-Jan-17 7-Jan-17 187.00 32.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 44.00 7-Jan-17 440.00 132.00 7-Jan-17 7-Jan-17 T ROY 0000IN30302851658347 NIKHIL SATISH 0000IN30302851475714 0000IN30302854789074 SYAMALEDU SUBRATA C NATH 0000IN30051310347276 CHANBIR SINGH MANN 0000IN30061010177362 VINOD KUMAR SINGHVI 0000IN30061010141747 KANTA SARKAR 0000IN30047643039438 SANJAY KUMAR 1204470004754090 KARTHIKEYAN 0000IN30021412631670 NEERAJ S GAUMBER 0000IN30021412170513 PRASAD 0000IN30064410220646 SHILPI SINGH 0000IN30051315894922 VARMA KVRS PRAMOD KARAMBELKAR 0000IN30023911120336 RAMA 1304140000534310 SIVA KRISHNAN T MYNAMPATI 1202990005915870 ANURADHA 200690 P 0000IN30226910925777 SACHIN YELLAMANCHILI K SINHA BHATNAGAR SHARMA 201295 S 202891 ARJUN 205198 P Address SRIDHAR P RAMAN SURENDRAN FLAT NO 301 PLOT NO 274 V R MANOR APARTMENTS DEFENCE COLONY 100 ROAD INDIRA NAGAR BANGALORE 560038 177 DEFENCE COLONY BANGALORE 560038 P M P ENTERPRISES CMH ROAD 191 1ST STAGE INDIRANAGAR BANGALORE 560038 Page 150 of 173 Folio No/ Demat Account Number First Name Middle Name 0000IN30009510319202 SHARON 9015 SREENIVAS 0000IN30023911831896 SHRIMATHI Last Name LEONG RAO J Address 3437, 4th Cross IInd Stage Indiranagar Bangalore 560038 NO 515 27TH CROSS RAJA RAJESWARI NAGAR IDEAL HOMES BANGALORE 560039 F 2,BLOCK A , RELIANCE MANSION HARIRAM AILDAS LAYOUT VIJAYANAGAR, BANGALORE 560040 Amount (Rs.) Due date of Transfer to IEPF 2.00 200.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30023930005383 0000IN30113513340714 CHANDRAMMA SHANTHA B Y NO.1180, I 'A' MAIN VIJAYANAGAR BANGALORE 560040 ANANTHARAMAIAH NO 1098 10TH MAIN 5TH A CROSS R P C LAYOUT VIJAYANAGAR II STAGE BANGALORE 560040 40.00 4.00 7-Jan-17 7-Jan-17 0000IN30214810282762 0000IN30061010160492 NALINI ARUN B H G R 20.00 16.00 7-Jan-17 7-Jan-17 SHASHANK BHAT KAMATH URMI 2924 E/31 EAST OF CHORD ROAD VIJAYANAGAR II STAGE BANGALORE 560040 NO. 149, KRISHNA RESIDENCY FLAT NO. 104, M C R LAYOUT WATER TANK BACK SIDE, VIJAYANAGAR BANGALORE 560040 No 329/4, 17th Main, M C Layout, Vijaynagar Bangalore 560040 NO 16 SHARDA NILAYA 14 A MAIN ROAD RPC LAYOUT, VIJAY NAGAR II STAGE BANGALORE 560040 4.00 32.00 7-Jan-17 7-Jan-17 R NO 804 MADHWA NIVASA 5TH MAIN 1 ROAD VIJAYANAGAR BANGALORE KARNATAKA 560040 3.00 7-Jan-17 0000IN30009510334535 M 205575 SHIVARAMA 0000IN30051312472062 0000IN30044110318769 MUKUND SUJANA 40821 G K R 900 3RD CROSS 5TH MAIN MC LAYOUT VIJAYA NAGAR BANGALORE 560040 CHANDRASEKHARAN T 48 33A CROSS II MAIN 4TH BLOCK JAYANAGAR BANGALORE 560041 100.00 200.00 7-Jan-17 7-Jan-17 40508 P ARUN R KUMAR SARASWATHI NAGENDRA 200.00 20.00 7-Jan-17 7-Jan-17 T PRATEEK CAPITAL SERVICES PVT LIMITE 0000IN30040910099389 ANITHA 0000IN30061010137662 VIJAYACHITRA 0000IN30035130070265 U 0000IN30302851904325 GITA 1204010000020740 N B D NAGARAJ 364 16TH MAIN 4TH T BLOCK JAYANAGAR BANGALORE 560041 NO 603 1ST FLOOR 34TH CROSS JAYANAGAR 4TH T BLOCK NEAR SANJAY GANDHI HOSPITAL BANGALORE KARNATAKA 560041 544 20TH MAIN 4TH T BLOCK JAYANAGAR BANGALORE BANGALORE 560041 NO 9 SHENDGE AVENUE 2ND FLOOR 2ND CROSS KAMARAJ ROAD BANGALORE 560042 8.00 44.00 7-Jan-17 7-Jan-17 N K NANJAPPA MAJITHIA PRAKASH 246, 5TH C MAIN , II BLOCK, HRBR LAYOUT, KALYAN NAGAR BANGALORE 560043 NO 225 4TH C CROSS 3RD BLOCK HRBR LAYOUT BANGALORE 560043 NO.617, 4TH 'B' MAIN OMBR LAYOUT, BHUVANAGIRI BANASWADI BANGALORE 560043 199 B JAL VAYU VIHAR KAMANAHALLI BANGALORE KARNATAKA 560043 NO. 30 MANJUNATHA NILAIYA KALKERE EXT. 2nd CROSS RAMAMURTHY NAGAR BANGALORE 560043 8.00 4.00 100.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30154916688318 0000IN30023910868936 0000IN30051316144673 0000IN30051314920559 PRAKASH LALITHA GAJALAKSHMI VIDYASAGAR E P PHILIPH OOMMEN V S 8.00 15.00 2.00 5.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30302851593837 SALAGAMSETTY CHANDRA SEKHAR 12.00 7-Jan-17 9026 9027 1201090003320920 201827 0000IN30061010036297 0000IN30009510349071 201349 201345 0000IN30177415126263 GAGAN SHRUTI USHA VINOD SEETHA B E S JAGABANDHU NO 9 3RD CROSS VI TH MAIN DODDA BANASWADI SHAMANNA ROAD BANGALORE 560043 123, BETHEL STREET 2ND, BLOCK, KAMMANAHALLI BANGALORE 560043 164 1 MEGINA PALYA BANGALORE EAST BANGALORE KARNATAKA 560043 NO 27 MARUTHI LYT HENNUR CRS KALYANAGAR OPP SHANIMAHATMA TEMPLE BANGALORE KARNATAKA 560043 S 10 SAI ORCHID APARTMENT CHELEKHERE MARIYAPPA L/O KALYAN NGR BEHIND BANGALORE CITY COLLEGE BANGALORE KARNATAKA 560043 132/134 NANDIDURG ROD BANGALORE 560046 132/134 NANDIDURE ROAD BANGALORE 560046 NO 7 13TH CROSS JAYAMAHAL EXTN BANGALORE BANGALORE 560046 5/1 FIRST MAIN ROAD JAYMAHAL EXTENSION BANGALORE 560046 NO90 6TH MAIN ITI LAYOUT BENSON TOWN BANGALORE 560046 16/8, Binny Crescent Benson Cross Road Bangalore 560046 NO 486 B 12 SF B B D A LAYOUT AUSTIN TOWN BANGALORE 560047 NO C 1/2 VIJAY KIRAN APARTMENTS 32 VICTORIA LAYOUT BANGLORE 560047 NO 54/4 12TH CROSS ROAD EJIPURA NEAR EJIPURA BUS STOP BANGALORE 560047 200.00 200.00 40.00 132.00 44.00 22.00 44.00 132.00 19.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30021414242573 0000IN30113526156366 0000IN30113526023434 S K D VASUDEVAN KAPUR KAPUR RATNAM KUMAR ANANTHASIVAN ANUPAMA RAO KRISHAN KUMAR SUBRARANIAM PADHY Page 151 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 1201060001105160 0000IN30135620009722 0000IN30135620009835 1201320001221290 MANJUNATH POONAM B S S S PAI JYOTHI PAI GANGA JOGIGOWDA NO 1148 1ST FLOOR 5TH CROSS 9TH MAIN SRINIVAS NAGAR BANGALORE 560050 102, 12TH MAIN, HANUMANTHANAGAR BANGALORE 560050 102, 12TH MAIN HANUMANTHANAGAR BANGALORE 560050 NO 753/B 10 MAIN 5TH CROSS BANASHANKARI 1ST STAGE BANGALORE 560050 25.00 200.00 200.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1202990000803140 1202990000803150 0000IN30113526058276 0000IN30154914067099 0000IN30009511253362 1301930001090550 SHAMBHU SHAMBHU B GOPALDAS NEMICHAND B CHAND CHAND S SINGHVI SINGHVI SUDHAKAR KISHINDAS N HARISH NO 6 FIRST FLOOR 11TH MAIN ROAD VASANTH NAGAR BANGALORE 560052 NO 6 FIRST FLOOR 11TH MAIN ROAD VASANTH NAGAR BANGALORE 560052 NO 47 1ST FLOOR SOWRASTRAPET 2ND CROSS BANGALORE 560053 3/2 A M LANE CHICKPET CROSS BANGALORE 560053 House No 81/1 Manger Ranganna Lane Bangalore 560053 44 9TH MAIN ROAD BANDAPPA GARDEN MUTHYAL NAGAR NR MURALI THEATRE BANGALORE 560054 5.00 3.00 8.00 200.00 22.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SATISH K M KUMAR A RAJENDRA PRASAD 968/4 R K BUILDING IMAIN ROAD DEVENDRAPALYA MATHIKERE BANGLORE 560054 192 8TH CROSS 1ST MAIN MSR NAGAR MATHIKERE POST BANGALORE 560054 No-20, Kalyani Apartments Flat H, 16th Cross 11th Main, Malleshwaram BANGALORE 560055 10.00 2.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 G SURYA PRAKASH LAKSHMNI NILAYA BEHIND HOTEL ARUNA KALYANA NAGAR T DASARAHALLI BANGALORE 560057 44.00 7-Jan-17 H NAGARAJA NO 112 MADHLA NILAYA NARASIMHA SWAMY LAYOUT LAGGERE VILLAGE BANGALORE 560058 22.00 7-Jan-17 TVS ELECTRONICS LTD, 10 B, I.PHASE, PEENYA, BANGALORE 560058 NO 3/1 7TH MAIN ROAD GANDHI NAGAR K S TOWN BANGALORE 560060 #314 HANUMAGIRI NAGAR SUBRAMANGAPURA BANGALORE 560061 NO 280 SAKRUPA 12TH CROSS VASANTHA VALLABHANAGAR VASANTHAPURA BANGALORE 560061 66.00 6.00 200.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 8.00 7-Jan-17 719.00 2.00 35.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 1060.00 44.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 9.00 7-Jan-17 1200.00 2.00 7-Jan-17 7-Jan-17 10.00 20.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 201065 G 0000IN30214810141826 NAGARAJA 0000IN30009510225298 K 201347 M H H Address 0000IN30061010329676 S 202353 1204470004019930 36832 0000IN30192610865786 K VENKATESH RAJIV H K N DHRUVA SHRIDHAR G GOWRI RAO 0000IN30192610472486 M K RAGHUNATHA RAO NO 280 SAKRUPA 12TH CROSS VASANTHA VALLABHANAGAR VASANTHAPURA BANGALORE 560061 0000IN30302851354276 237482 0000IN30214810845634 203489 SHIVA SHARADA SHOBHA V SHANKAR YT K R NAGAMANI 0000IN30009510129759 0000IN30021411172101 1202990000180360 0000IN30267936496666 HNS ASHWIN TYAGARAJAN SUVARNA R SHANKAR BHASKAR K POTDAR 0000IN30189510406173 GIRISH G V 0000IN30047610294638 0000IN30267934968252 ANIL BALAJI B GUPTA V M JOSE MALIK S 114/29 CANARA BANK COLONY UTTARA HALLI BANGALORE 560061 29 OLD BANK COLONY KONANAKUNTE BANGALORE 560062 NO 18 3RD CROSS VVR STREET GANAPATHIPURA KONANAKUNTE BANGALORE 560062 C/O DR V GOPALAKRISHNA NO 34 PANCHAJANYA JAKKUR PLANTATION LAYOUT OPP JAKKUR AIRPORT JAKKUR BANGALORE 560064 No. 501, 12th Main 20 Feet Road, Sector A Yelahanka New Town Bangalore 560064 14 PRESTIAGE DORECHESTER JAKKUR BANGALORE 560064 D6-42 KENDRIYA VIHAR APTS YELAHANKA BELLARY ROAD BANGALORE 560064 FLAT NO 166 N HIG D 1 ST BLOCK 5TH PHASE 5TH MAIN NEAR YELAHANKA NEW TOWN BANGALORE 560064 NO 7, 1st MAIN, 3rd CROSS MATHRU LAYOUT YELAHANKA NEW TOWN, G K V POST BANGALORE, KARNATAKA 560065 62/2 PHASE 1 PALM MEADOWS WHITEFIELD AIRPORT ROAD BANGALORE 560066 HOUSE NO 158 GROUND FLOOR CHIKKA MUNISWANAPPA BLDG BESIDE M M COMPLEX SIDDAPURA RAMAGONDANAHALLI BANGALORE KARNATAKA 560066 NO 502 N SRIRAM SAMRUDHI APTS VARTHUR BG HOBLI TUBRAHALLI BANGALORE 560066 M V COMPLEX II HOPE FARM WHITE FIELD BANGALORE 560066 29, VINAYAKA NAGAR, 2ND CROSS NEAR KUDULU PANCHAYAT OFFICE., HOSUR ROAD BANGALORE 560068 1304140002396700 RENJU 0000IN30018310817227 SUNIL 0000IN30214810085898 NAGARAJ Page 152 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 0000IN30189510211687 VASUKI 1304140000812480 LAKSHMEESHA 0000IN30192630686788 T 0000IN30061010147254 VASANTHA Middle Name Last Name KANDASAMY S VITTAL 204569 DATTATRAY 7-Jan-17 V MEENASHREE RAO THALLIKAR 16.00 10.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 KULKARNI C/O A S SHAH SMRUTI BLOCK 4 NALWALANO KHANCHO SHETH SERI BAJWADA BARODA 560070 66.00 7-Jan-17 OM NO 32 28TH CROSS 10TH MAIN ROAD BANASHANKARI 2ND STAGE BANGALORE 560070 287, 38th Cross 8th Block Jayanagar Bangalore Karnataka 560070 1427 23RD MAIN BSK 2ND STAGE BANGALORE 560070 MINDTREE CONSULTING PVT LTD BLOCK 1 NO 42 27TH CROSS 2ND STAGE BANASHANKARI BANGALORE 560070 DOOR NO 2029 1ST FLOOR 26TH CROSS BEHIND SEVAKSHETRA HOSPITAL BANA SHANKARI 2ND STAGE BANGALORE 560070 NO 1516 27TH CROSS BSK 2ND STAGE BANGALORE 560070 OLD NO 18 NEW NO 24 14TH CROSS SARATHA VILAS ROAD BENDRE NAGAR BANASHANKARI II STAGE BANGALORE KARNATAKA 560070 IBM INDIA PVT LTD EMBASSY GOLF LINKS PARK A BLOCK 2ND FLR CUBE NO 250 KORAMANGALA BANGALORE KARNATAKA 560071 IE 601 DOS ISRO HOUSING COLONY AIRPORT ROAD RING ROAD JUNCTION DOMLUR BANGALORE 560071 219 6TH BLOCK 2ND STAGE NAGARBAVI BANGALORE 560072 NO-1306 6TH CROSS 9 BLOCK NAGARA BHAVI BANGALORE 560072 APARTMENT NO 302 GAYATRI NEST PLOT NO:90 SRINAGAR COLONY HYDERABAD 560073 70 5TH MAIN RUKMANI NAGAR NAGASANDRA BANGALORE 560073 NO 471 14TH CROSS, GROUND FLOOR NANDA GOKULA KRISHNA NILAYA BYRASANDRA ROAD G M PALYA C V RAMAN NGR BANGALORE 560075 NO 206 GITANJALI APTS GITANJALI LAYOUT NEW TIPPSANDRA BANGALORE 560075 543, 6/A CROSS, 8TH MAIN ROAD HAL III STAGE, P O NEW THIPPASANDRA BANGALORE 560075 20.00 50.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 7-Jan-17 20.00 5.00 7-Jan-17 7-Jan-17 30.00 7-Jan-17 40.00 7-Jan-17 100.00 1.00 200.00 6.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 22.00 7-Jan-17 7-Jan-17 2.00 100.00 7-Jan-17 7-Jan-17 32.00 1200.00 7-Jan-17 7-Jan-17 10.00 7-Jan-17 T S G VEERAMANJU VIJAYALAKSHMI N MANIKANDAN 0000IN30192610457074 K RAGHU POOJARY 0000IN30192630014355 0000IN30302851098234 VISWANATH MUTHUVENKATACHALAM S 0000IN30021414567603 VAIBHAV BHANDEO 0000IN30044110386336 YATEENDRA MEHTA 1203350000433280 1201770100538920 40519 1201090001534510 0000IN30267933411957 KOTEKAR LAKKAPPA K SATISH UDYAVARA 0000IN30192610334789 0000IN30051314860699 JANARDHANA SHASTRI S R MOHAN SHIVANANDA SHENOY BASTIAN BHARUCHA ZULFAQAR SILJUMON ALI SEBASTIAN 201507 USHA 0000IN30048410731669 LAKSHMI Due date of Transfer to IEPF 20.00 K J VENKATARAMAN NATESAN 41100 JOHN 234027 FREADDY Amount (Rs.) 163, ALCOBOO NAGAR 13th MAIN, SERVICE RD, B T M LAY OUT Ist STAGE, MADIWALA P O BANGALORE, KARNATAKA 560068 9 29 4TH MAIN LINK ROAD 3RD CROSS MADIWALA EXTENSION BANGALORE 560068 NO 146 NIKITHA EAST END C MAIN 9TH BLOCK JAYANAGAR BANGALORE 560069 GURU BIKSHA 3952, 4TH MAIN 17TH D CROSS BANASHANKARI, 2ND STAGE BANGALORE 560070 0000IN30214810318718 0000IN30009510070768 0000IN30214810002592 0000IN30302851941069 PRAKASH Address MENON SABARINATHAN 206 PRITHVI APPTS 42 G H PALYA NEW THIPPASANDRA BANGALORE 560075 NO 2 B4 MALANAD REGENCY MARUTHINAGAR MALLESHPALYA EXE KAGADASPURA MN RD NEW THIPPASANDRA OPP TO SCT BANGALORE KARNATAKA 560075 SBI-42 VIJAYA ENCLAVE BILEKA HALLI BANGALORE 560076 307 FACULTY QUARTERS INDIAN INSTITUTE OF MANAGEMENT BANNERGHATTA ROAD BANGALORE 560076 NB 374, VIJAYA ENCLAVE SUNDER RAM SHETTY NAGAR BILEKAHALLI, B G ROAD BANGALORE 560076 0000IN30280610069122 BHIMAVARAPU V SUBBA RAO 0000IN30223611611720 BUCHANAHALLI NARAYANARAO No. 5, Sbi Layout, D.C. Halli, B.G. Road, Bangalore 560076 30.00 7-Jan-17 0000IN30302851708026 0000IN30302851776450 NIDHI KRISHNA MOHANA MURTHY NARASIMHA SHARMA D 1254 2ND FLOOR 15TH MAIN BTM 2ND STAGE BANGALORE 560076 220 9TH MAIN AREKERE MICO LAYOUT 1ST STAGE BANNERGHATTA ROAD BANGALORE 560076 4.00 50.00 7-Jan-17 7-Jan-17 0000IN30290244240212 ALAP KUMAR SINHA FLAT NO 08 GUPALAN HABITAT SPLENDOR AECAS LAYOUT KUNNDANAHALLI NR COSMOSMALL WHITEFIELD BANGALORE 560076 2.00 7-Jan-17 Page 153 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name N R BALAJI CHIRANIA 137 7TH CROSS 17TH MAIN B T M LAYOUT I PHASE II STAGE BANGALORE 560076 C/O R.N.CHIRANIA NO. 1425, 13TH MAIN, 8TH CROSS BTM LAYOUT II STAGE BANGALORE 560076 1204470004803000 SWATHI 0000IN30061010005008 VENKAT C SUBRAMANYA S PAVAN P 915 G F NAKSHA S LIVING DECK 5TH ACROSS VIJAYA BANK BANGALORE 560076 NO 589 E MAIN, VYSYA BANK COLONY SHANTINIKETAN LAYOUT, AREKERE BANGALORE 560076 0000IN30051312307208 SAMBATH 41101 MITHIESHWAR 40530 GURURAJ NARAYANAN P JHA BHATY 55742 J ASHISH RAGHU N VIJAY PRABHAKAR K VENKATARAMAN A GOWRI REDDY PAUNIKAR KRISHNA ACHARYA S V 19786 A 200002 KIRAN 0000IN30290243300584 0000IN30135620081390 0000IN30009510121789 39247 M 0000IN30009510334730 ADISESH 0000IN30214810605355 0000IN30214810710186 0000IN30214810730513 1201090002873430 K K S SURUCHI 0000IN30051312041320 RAMESH 0000IN30061010345280 200752 0000IN30051316691824 0000IN30302851180016 0000IN30192610128524 0000IN30307710003692 13128 NARMADA KAMALA ANIK RAGHU V MANU RAJESH 0000IN30131320727230 0000IN30226910389645 0000IN30061010211878 203640 10893 NAGARAJ SURESH KRISHNA H ANANTHARAMAN 0000IN30192610918636 0000IN30002010092869 0000IN30267934497914 0000IN30009510923664 0000IN30061010152516 SHANTHA ISHWAR ROHIT MAHALAKSHMI B K BYALYA V BABU GOUD S C M PRASAD Address Amount (Rs.) Due date of Transfer to IEPF 400.00 32.00 7-Jan-17 7-Jan-17 12.00 2.00 7-Jan-17 7-Jan-17 C 401 MANTRI ELEGANCE NS PALYA BGT ROAD BANGALORE KARNATAKA 560076 M JAH 109 QTR JIM CAMPUS BANNERGHATTA RAOD BANGLORE 560076 FLAT NO. 102 F BLOCK PRIDE APARTMENTS BANNERGHATTA ROAD BANGALORE (KARNATKA) 560076 30.00 200.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 93/3 29TH MAIN ROAD B T M LAYOUT BANGALORE KARNATAKA 560076 BG 07 MAGNOLIA BRIDGE MILLENNIUM J P NAGAR 7TH PHASE BANGALORE 560078 NO 98/A 2ND CROSS 6TH MAIN III PHASE J P NAGAR BANGALORE 560078 Flat No 103, Block - B, Pooja Residency, 39/10, 3rd C Main, 9th Cross, Sarakki, J P Nagar, 1st Phase Bangalore 560078 NO 13-14 RAJIV GANDHI ROAD JARAGANAHALLI KANAKAPURA MAIN ROAD BANGALORE 560078 400.00 100.00 20.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 7-Jan-17 4.00 7-Jan-17 20.00 46.00 50.00 150.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 60.00 7-Jan-17 SANJAY NAGABHUSHAN KRISHNAMURTHY MAHAJAN Flat No. 204, Tirumala Comforts 22/23, 27 Th Main, 18th Cross J P Nagar, 6th Phase BANGALORE 560078 NO 323 11TH CROSS 25TH MAIN 1ST PHASE J P NAGAR BANGALORE 560078 NO 3 7TH CROSS JARAGANAHALLI J P NAGAR POST BANGALORE 560078 NO 700 15TH CROSS 24TH MAIN J P NAGAR 2ND PHASE BANGALORE 560078 H NO 1832 GROUND FLOOR 7TH CROSS 19TH MAIN J P NAGAR 2ND PHASE BANGALORE 560078 J NO 121 SHOBHA 2ND MAIN KSRTC LAYOUT JP NAGAR 2ND PHASE BANGALORE KARNATAKA 560078 SHENOY MANNARSAMY SAHA RAMACHANDRA VARDHAN K MEHTA 50.00 32.00 5.00 10.00 210.00 100.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 K A NYAMAGOUDAR DEVARAJU IYER NO 4A 6TH B MAIN 11TH CROSS J P NAGAR 3RD PHASE BANGALORE 560078 126A, 8TH MAIN J P NAGAR PHASE-III BANGALORE 560078 NO 72/3 MARENAHALLI J P NAGAR 2ND PHASE BANGALORE KARNATAKA 560078 403 6TH CROSS 7TH MAIN KUMARASWAMY LAYOUT II STAGE BANGALORE 560078 NO 578 16TH CROSS J P NAGAR 6TH PHASE BANGALORE 560078 NO 1870 1ST CROSS, 2ND STAGE KUMARASWAMY LAYOUT BANGALORE 560078 PRAGYA MOBILE NO 61 JAI MUNIRAO CIRCLE AGRAHARA DASARAHALLI MAGADI MAIN ROAD BANGALORE 560079 288 BEML LAYOUT 14TH CROSS 1ST STAGE BASAVESWARANAGAR BANGALORE 560079 51, 1ST FLOOR, NHCS LAYOUT, BASAVESHWARANAGARA, KARNATAKA 560079 HIG-27, HOUSING BOARD COLONY 2ND STAGE, BASAVESHWARNAGAR BANGALORE 560079 NO 658 12TH MAIN IST BLOCK 3RD STAGE BASAVESWARA NAGAR BANGALORE 560079 FLAT NO.3A SAH JEEVAN APARTMENTS 219 RAJMAHAL VILAS EXTENSION BANGALORE 560080 60.00 8.00 40.00 200.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 VIJAYARAGHAVAN HALALLI GOEL MOHAN MUNI REDDY NO 207-2 40TH CROSS 8TH BLOCK JAYANAGAR BANGALORE 560082 GOOL ADARSH GARDENS 47TH CROSS JAYANAGAR 8TH BLOCK BANGALORE 560082 306 20TH CROSS 6TH BLOCK JAYANAGAR BANGALORE 560082 Flat No.326, 1st E Cross, 3rd Block, Kalyannagar, HRBR Layout Bangalore 560084 NO.55, LINGARAJAPURAM H M ROAD BANGALORE 560084 8.00 200.00 100.00 150.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 154 of 173 Folio No/ Demat Account Number First Name 0000IN30023911827047 HOSAD 0000IN30021410010712 B 9098 GIRISH 0000IN30192610756618 M 0000IN30192630004386 G 0000IN30192630001013 0000IN30192610337336 0000IN30181110126593 B CHANNU JAVVAJI 0000IN30154915042941 JAYA Middle Name Last Name MALLIKARJUNA S S DHARMENDER N PRAMILA DEVANANDA A DORASWAMY DORASWAMY UMAMAHESHWA RAO RA PRAKASH NS Address NO.17,OLD POST OFFICE ROAD, PILLANA GARDENS, 3 RD STAGE,LINGARAJAPURAM, BANGALORE. 560084 29/1, HUTCHINS ROAD IIIRD CROSS, ST.THOMAS TOWN BANGALORE 560084 NO 710 5TH CROSS B S K 3RD STAGE 3RD PHASE 3RD BLOCK K G LAYOUT BANGALORE 560085 NO 178 4TH CROSS DODDARANGE GOWDA STREET SRIRANGANAGAR BSK 3RD STAGE BANGALORE 560085 NO 202 5TH MAIN CHENNAMMANA KERE ACCHUKATTU BANASHANKARI 3RD STAGE BANGALORE 560085 102 I T I LAYOUT VIDYAPEETA BANGALORE 560085 NO 102 ITI LAYOUT VIDYAPEETA BANGALORE 560085 NO-61/11 PUJA HOMES, IST MAIN ROAD BANASHANKARI, 3RD STAGE RAJEEV NAGAR, BANGALORE 560085 C/O M.SHEKAR NO 273 3 RD CROSS NEW BDA LAYOUT AVALAHALLI GIRINAGAR BANASHANKARI 3RD STAGE BANGALORE 560085 NO 250 MASTER S COLLEGE 2C CROSS 2 C MAIN IST PHASE GIRINAGAR BANGALORE 560085 4 1ST MAIN 9TH CROSS CT BED BSK 3RD STAGE BANGALORE 560085 C/O N C SHIVAPRAKASH NO 2 1ST FLOOR NEW KEMPEGOWLA LAYOUT BSK III STAGE BANGALORE 560085 K-41 KATHRIGUPPA MAIN ROAD, K E B LAYOUT VIVEKANANDA NAGAR BANGALORE 560085 NO 260 1ST A CROSS 6TH BLOCK 3RD MAIN 2ND PHASE BSK 3RD STAGE BANGALORE 560085 NO 106 3RD CROSS 3RD MAIN ANJANEYANAGAR BSK 3RD STAGE BANGALORE 560085 11/3 NEELADRI RESIDENCE 4TH CROSS 8TH MAIN KAVERI NAGAR KATHIRGUPPA BANGALORE 560085 Amount (Rs.) Due date of Transfer to IEPF 20.00 7-Jan-17 200.00 200.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 10.00 7-Jan-17 12.00 12.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 5.00 7-Jan-17 11.00 10.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 4.00 200.00 50.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 40.00 7-Jan-17 7-Jan-17 50.00 7-Jan-17 201636 MANJULA 0000IN30021412702629 SANTHOSH 203999 G NIRMAL N KUMAR S PRAKASH 0000IN30061010124192 0000IN30214810167350 0000IN30214810117818 0000IN30113526259527 S V R A SAIRAM ACHYUTA RAO BALARAM KRISHNA RAO HARI HA M A 754 IST MAIN 7TH BLOCK II PHASE BANASHANKARI III STAGE BANGALORE 560085 NO 33 SREE SIMHA 2ND MAIN POORNA PRAGNA LAYOUT KATTARIGUPPA BANASHANKARI 3 STAGE BANGALORE 560085 328 III MAIN 1ST CROSS BSK III STAGE II PHASE 6TH BLOCK GIRINAGAR BANGALORE 560085 C SATYANARAYANA MADHUSOODAN NO 250-J-4 2ND C MAIN 2ND B CROSS GIRINAGAR 1ST PHASE BANGALORE 560085 SRINIVASA NO 205 GROUND FLOOR 2ND MAIN ROAD MAHALAXMI LAYOUT BANGALORE 560086 60.00 20.00 7-Jan-17 7-Jan-17 NO 88F 13TH CROSS MAHALAKSHMI LAYOUT BANGALORE 560086 RADAR SEC58 SU AG STN CINNEY HILLS PO CHIKKABANAVARA BANGALORE 560090 NO 21 R R NILAYA ADJ TO MSV CABLE HOUSE AMRUTHA HALLI BANGALORE 560092 FLAT NO 413 SHIVA PRAKRUTHI APT 1ST MAIN TALACAUVERY LAYOUT AMRUTHAHALLI MAIN ROAD BANGALORE 560092 1983, C - Block Sahakaranagar Bangalore 560092 NO.127 BYATARYANA PURA BYATARAYANA PURA NORTH BANGALORE 560092 229 VACHANA CQAL LAYOUT SAHAKAR NAGAR BANGALORE 560092 FLAT A 602, CELESTIAL GREENS OLD MADRAS ROAD, (GOPALANS) C V RAMAN NAGAR BANGALORE 560093 NO 54 R M S COLONY SANJAYNAGAR BANGALORE 560094 76 2ND STAGE, 15TH CROSS A E C S LAYOUT SANJAY NAGAR BANGALORE 560094 NO A 48 A BLOCK R M VILAS II STAGE SANJAY NAGAR CIL LAYOUT BANGALORE 560094 OPP H NO 224 2ND MAIN 3RD CROSS ACCS LALYOUT II STAGE SANJAY NAGAR BANGALORE 560094 8.00 20.00 60.00 45.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 10.00 10.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 2.00 4.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 C K SHASHIKALA K 205319 R 0000IN30044110467482 SHAKUNTHALA 1201060000540440 SARASWATHI 0000IN30192630561496 0000IN30113526398193 K DR 0000IN30154914328594 1204470000571690 0000IN30192630587922 0000IN30021412133411 K S H RAMA R K KRISHNA KRISHNA PANDIT NAGARAJ TV 0000IN30009510208112 1204010000019730 0000IN30290244373659 0000IN30047641865068 BHASKAR HYARALAGATTA BHAGYA TIRTHANKAR K NINGAPPA R GIRISHA 0000IN30113526011736 0000IN30061010082718 0000IN30115112892870 201359 S S J VENKATESWARA R BANERJEE KRISHNA PRASAD USHA ROHINI MURALIDHARAN KUMAR PERINI Page 155 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30023911764638 0000IN30290245526218 0000IN30290245588804 BINDU NIKITA ANURAG B K GANDHI KUMAR NO 148 AG S LAYOUT RMV EXTENSION 2 ND STAGE BANGALORE 560094 NO 167 AECS LAOUT 1ST CRS SANJAY NAGAR BANGALORE KARNATAKA,INDIA 560094 FLAT NO 202 RMV CLUSTER PHASE 1 LG HALLI DEVI NAGAR BANGALOR KARNATAKA INDIA 560094 20.00 5.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30039411766008 J 201933 RAVINDER 0000IN30113526076702 RIJULA C LAL M ASHMIT REDDY KAPUR VARIAR 200.00 66.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 56577 0000IN30021412092058 201339 0000IN30290243478178 0000IN30113526139105 M VELAYUDHAM PRITHVI VINNAKOTA SRIDHAR S ALIVELU P C PRASAD AMUDHA BIDDAPPA MANGADEVI SHANBHOGUE 748, 18tH MAIN 6th BLOCK KORMANGALA BANGALORE 560095 61, 5TH `A' BLOCK, KORAMANGALA, BANGLAORE 560095 370 17TH C MAIN 4TH CROSS 5TH BLOCK KHB COLONY KORAMANGALA BANGALORE BANGALORE 560095 MF 14/10 N BLOCK NANDINI LAYOUT BANGALORE KARNATAKA 560096 505 11TH B CROSS 3RD BLK VIDYARANYAPURA BANGALORE KARNATAKA 560097 NO-125 3RD CROSS AMS LAYOUT VIDYARANYAPURA BANGALORE 560097 857/D 2ND CROSS C K NAGAR ELECTRONIC CITY PO BANGALORE KARNATAKA 560100 NO 35B 5TH MAIN 5TH CROSS SHREE ANANTH NAGAR ELECTRONIC CITY POST, BANGALORE 560100 200.00 20.00 132.00 10.00 150.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30267936293367 0000IN30290244662095 PRIYA UMA P SANKAR V ADHIKARY 512.00 5.00 7-Jan-17 7-Jan-17 0000IN30290244999795 SACHIN SINGH BAGHEL 29 HOUSE 52 KONAPPANA AGRAHARA ELECTRONICS CITY BANGALORE 560100 EMP NO 61515 INFOSYS TECHNOLOGIES LTD NO 44 ELECTRONIC CITY HOSUR ROAD BANGALORE 560100 INFOSYS TECHNOLOGIES LIMITED 44 ELECTRONICS CITY HOSUR ROAD BANGALORE KARNATAKA 560100 44.00 7-Jan-17 0000IN30290243921393 RANJAK KUMAR S BUILDING 16 INFOSYS TECHNOLOGIES 44 ELECTRONICS CITY HOSUR ROAD BANGALORE 560100 75.00 7-Jan-17 0000IN30051317091230 1301930000986330 0000IN30131321268832 0000IN30064410229795 0000IN30113526010949 0000IN30163710200629 0000IN30115112370712 REUBEN JULIUS NANJARAJ ARUN DHARINI NITIN MAYA RETNARAJ M M HALLUR SRINIVASAN KOHLI PRABHU NO 90/A 3RD SECTOR H S R LAYOUT BANGALORE KARNATAKA 560102 FLAT NO 2 1ST FLOOR NO 616 1ST MAIN 6TH SECTOR M S R LAYOUT BANGALORE 560102 C/6 WEST TRINITY ACRES SARJAPUR ROAD BANGALORE 560102 NO. 64, 18TH CROSS, 13TH MAIN HSR LAYOUT, 7TH SECTOR BANGALORE 560102 5084,SOBHA JASMINE OUTER RING ROAD IBLUR BANGALORE 560103 STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001 F/O K N RAJAN A 6 ASWATHI 16 SECOND GESCENT PARK ROAD GANDHINAGAR ADYAN MADRAS 600001 20.00 1.00 25.00 50.00 22.00 6.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SURESH KHAN CATHOLIC CENTRE 1ST FLOOR,64 ARMENIAN STREET MADRAS 600001 C/O M/S SEA HORSE SHIPG.& SHIP MGMT P.LTD. NO 4 KRISHNAW KOIL STREET MADRAS 600001 22.00 66.00 7-Jan-17 7-Jan-17 ADMINISTRATIVE OFFICE 36-40 ARMENIAN STREET MADRAS 600001 332.00 7-Jan-17 KOHLI DEVARAJ GUPTA STANDARD CHARTERED BANK CLPU, 58, ARMENIAN STREET CHENNAI TAMIL NADU 600001 10/15 II FLOOR SINGANNA NAICKEN STREET CHENNAI 600001 CITI BK MARKETING SERVICES SHAKTI TOWERS 7TH FLOOR 766 ANNA SALAI CHENNAI 600002 64.00 50.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 AMAR BABU CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002 200.00 7-Jan-17 GANESAN CITIBANK N A IPO FINANCING 3RD FL'R TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002 200.00 7-Jan-17 MANILAL CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI CHENNAI 600002 200.00 7-Jan-17 B CITIBANK N A IPO-FINANCING 3RD FLOOR TOWER III SHAKTI TOWERS 766 ANNA SALAI CHENNAI 600002 200.00 7-Jan-17 200604 N 200078 A CEASER URS M 201965 RIPON INVESTMENTS LIMITED 0000IN30023910200629 NITIN 0000IN30108022241276 G 14571 NAVEEN 44663 R K 44664 ELANAGO 44887 DOSHI 44903 RAVICHANDRAN JEETENDRALAL Address Page 156 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name 44754 NINA 0000IN30021412896722 SAGAR 1204470003251720 0000IN30010011269463 0000IN30131320084506 201513 201414 1203900000001820 PERUMAL S SRIVATSAN BASKARAN SIVA TEJAS PORTFOLIO MANAGEMENT SERVICES 0000IN30226912203304 RAJESWARI 200822 M 1203840000363830 REENA 0000IN30112715532317 0000IN30044110849446 0000IN30044110473251 205452 0000IN30009510685857 J MALTI VENKATA R S 1201090001628920 41117 201208 201440 201514 201508 201509 0000IN30338210020152 205888 L S RAMANLAL RAVI GITA R M KARTHIKEYAN VIBHUTI 0000IN30009510043593 0000IN30169610041992 0000IN30226910841348 0000IN30226911946133 0000IN30023910974416 MOHAMMAD SUBRAMANYAM JAIKISHAN PANKAJ KESAVAN 0000IN30115113157897 0000IN30131320135997 200536 200399 205516 T BOOMA EKAMBARAM P VASANTHI 0000IN30021412948774 39343 M T Last Name Address SHAH CITIBANK N A IPO FINANCING 3RD FLOOR TOWER III SHAKTI TOWER 766 ANNA SALAI CHENNAI 600002 DILIP NAIK CITI BANK N A 2ND FLOOR NO 2 CLUB HOUSE ROAD ANNA SALAI CHENNAI TAMILNADU 600002 RAJESHKUMAR KHATOD SUBRAMANIAM R VENKATA RAVULA 35 PACHAIAPPAN STREET CHENNAI 600002 NO 4 VENKATRAYAN LANE 3RD FLOOR CHENNAI 600003 VASUDHA OLD NO 25 DESIKA ROAD MYLAPORE CHENNAI 600004 78/5 KALA FLATS DR RANGA ROAD MYLAPORE MADRAS 600004 NO 4 SECOND ST P SIVAN RD SANTHOME MADRAS MADRAS 600004 No. 137 Old No. 60 LUZ CHURCH ROAD MYLAPORE CHENNAI 600004 PRASAD LIMITED V H RAMAN G J V L N RAMANI MURALI MOHANTY 194-196 KRISHNASARATHY RH ROAD MYLAPORE CHENNAI TAMILNADU INDIA 600004 50, TSV KOIC STREET MYLAPORE MADRAS 600004 NEW NO. 65 OLD NO. 12G KARANEESWARAR PAGODA STREET 2ND FLOOR MYLAPORE CHENNAI 600004 SWAMINATHAN 7, SRI GANGA APTS, 108, R H ROAD, MYLAPORE, CHENNAI TAMIL NADU 600004 CHHABRIA NEW NO 11 OLD NO 3 SULLIVAN STREET SANTHOME CHENNAI 600004 S 10/1 NADU STREET GANAPATHI ILLAM MYLAPORE CHENNAI 600004 LAKSHMANAN 11/2 BHIMA SENA GARDEN ST MYLAPORE MADRAS 600004 RAAMASSUBRAMANI No 52 Dr Ranga Road Mylapore CHENNAI 600004 AN RAGHUNATHAN 111/134 LUZ CHURCH ROAD CHENNAI CHENNAI 600004 KAARTHIK 16 MOSQUE ST CHEPAUK CHENNAI 600005 PARIKH 26, SOUTH MADASTREET TRIPLICANE MADRAS 600005 DAYANANDAN HCL-HP LTD 65B GREANS ROAD MADRAS 600006 G HCL HP R & D (S/W) 50-B GREAMS ROAD MADRAS 600006 KANAGARAJ HCL HHEWLETT PACKARD LTD 50-53 GREAMS ROAD M N OFFICE COMPLEX MADRAS 600006 RAJAGOPALAN HCL HP LTD R & D S/W 50 B GREAMS ROAD MADRAS 600006 U NO. 705, FIRST FLOOR, 1 B, CONTINENTAL PLAZA ANNA SALAI CHENNAI 600006 TAIMNI SOMA YAJULU AND COMPANY LAKSHMI BHAVAN, IV FLOOR 609 ANNA SALAI MADRAS 600006 ALI R KUKREJA GOLECHA V 1st Floor, 354 Anna Salai Opp. Thousand Lights Chennai 600006 ELECTRICAL ROTATING SYSTEMS PVT LTD 249, MOUNT ROAD CHENNAI 600006 KAILAS DARSHAN, 62 RITHERDON ROAD, VEPERY, CHENNAI 600007 NO 77, PERAMBUR BARRACKS ROAD, SRI FLAT NO 2,VEPERY, CHENNAI, TAMILNADU 600007 NEW NO 43 (OLD NO 34) ARUNACHALAM STREET NEAR BHUWANESHWARI THEATRE CHENNAI 600007 NADARADJANE S VEDAGIRI BHAWANA SANKARANARAYANA N PURUSHOTAM LAKSHUMANAN 9 VEDA VILAS EGMORE HIGH ROAD EGMORE CHENNAI 600008 61 GENGU REDDY STREET EGMORE CHENNAI 600008 NO.1, MANOHAR AVENUE CARA MAJOR ROAD,EGMORE, MADRAS 600008 33, HALLS ROAD, 'D' BLOCK FLAT NO-15, 3RD FLOOR EGMORE, MADRAS 600008 EMBASSY TOWERS 55/10 MONTIETH ROAD MADRAS 600008 NO 33 HALLS ROAD D 15 EGMORE MADRAS 600008 85 / 20 SRIRANGAM AVENUE PANTHEON ROAD EGMORE CHENNAI 600008 Page 157 of 173 Amount (Rs.) Due date of Transfer to IEPF 200.00 7-Jan-17 3.00 7-Jan-17 2.00 20.00 222.00 66.00 32.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 1.00 22.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 2.00 100.00 15.00 66.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 5.00 200.00 32.00 32.00 66.00 32.00 32.00 15.00 132.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 3.00 50.00 8.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 12.00 10.00 66.00 56.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 200.00 3.00 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name Last Name 204183 0000IN30163740103900 0000IN30057210038352 42877 0000IN30243720049322 0000IN30154915584066 0000IN30108022319658 200826 0000IN30044110236010 0000IN30064410217747 201549 201547 0000IN30021411256456 205499 0000IN30226910874542 1203600000539960 D KRISHNA SRIPRIYA SUSHMA S A A RODNEY BALASUBRAMANIAN K K SAMINATHAN MOHAN SAI Y SANTOSH K KUMAR RAGHAVAN S SUBRAMANIAN BHATTAD THENMOZHI JAYABHANU RAMAKRISH FRANCIS V RAMESH PALANI C BABU KRISHNAMURTHI KALEEMULLAH KUMAR 43/44 MONTETH ROAD CHENNAI 600008 Q 189, R.B.I. QUARTERS, P.H.ROAD, KILPAUK, CHENNAI 600010 FLAT B - 29, P.A. TOWERS 869, POONAMALLEE HIGH ROAD KILPAUK CHENNAI 600010 5-D PRINCE APPARTMENTS 59 ORMES ROAD KILPAUR MADRAS 600010 NO.5 BARNABY ROAD KILPAUK CHENNAI 600010 213 "DEV DARSHAN " APARTMENTS NO 1 BARNABY ROAD KILAPAUK CHENNAI 600010 7C RANI ENCLAVE KUTTIAPPAN STREET KILPAUK CHENNAI 600010 GEETHA APARTMENTS 17 PAPER MILLS ROAD PERAMBUR CHENNAI 600011 31 BUNDER GARDEN STREET PERAMBUR CHENNAI 600011 69, THULASINGAM STREET PERAMBUR CHENNAI 600011 NO 4TH SUBBARAYA STREET NO 6 2ND LANE OTTERI MADRAS 600012 NO 17 BAHANAI KOIL STREET RAYAPURAM MADRAS 600013 14 ADAM STREET ROYAPURAM CHENNAI 600013 NO 6 NANIAPPA MAISTRY STREET MADRAS 600014 NO 11/9,NALLANNA MUDALI LANE, ROYAPETTAH, CHENNAI 600014 FLAT NO 8 NO 46/47 ABITH COLONY SAIDAPET SUN VIEW NEST APARTMENTS CHENNAI 600015 222.00 4.00 30.00 200.00 15.00 60.00 20.00 32.00 2.00 25.00 10.00 10.00 20.00 32.00 1.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 201515 0000IN30044110420839 205855 0000IN30059710009583 0000IN30021410994761 201533 201444 0000IN30108022088823 9382 200612 19892 0000IN30051316975176 0000IN30108022183512 JAYAKUMAR RENUGA VIJAYALAXMI MALLIKA T S SUNDRA R HARVINDER A R P M RAMALINGAM V ROHRA DR RAJKUMARI GNANAMANI GANESH PARVATHI KAUR GANESAN SEKARAN KUMAR BALASUBRAMANIAM 66.00 50.00 132.00 8.00 25.00 10.00 66.00 32.00 200.00 132.00 400.00 7.00 16.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30108022059799 K 120.00 7-Jan-17 0000IN30131320106618 201431 201535 201517 202452 0000IN30290246021695 SUDHA PRADEEP V A HARJINDER ANEES FATHIMA N AVORONNAN LALITHA KANNAN SINGH A 14/2 BHARATHI DASAN STREET KUMARAN COLONY SAIDAPET MADRAS 600015 19 REDDY KUPPAM ROAD SAIDAPET CHENNAI 600015 FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600015 NO 43C, MAIN ROAD ST. THOMAS MOUNT CHENNAI CHENNAI 600016 15 G S T ROAD SAINT THOMAS MOUNT CHENNAI 600016 C/O S RAMASANKAR 154 GANAPATHI COLONY ST THOMAS MAIN ROAD MADRAS 600016 NEW 95/OLD 55 PUDUPET STREET ALANDUR CHENNAI 600016 109 BUTT ROAD SAINT THOMAS MOUNT CHENNAI 600016 A1/75 SREE CHAKRA APTMTS BAZULLAH RD T NAGAR CHENNAI 600017 FLAT NO: A1, DOOR NO: 2 III LANE NORTH BOAG ROAD T NAGAR MADRAS 600017 FLAT NO B-6 PRABHAT APARTMENTS NO-1 KAMALABAI STREET T NAGAR CHENNAI 600017 OLD NO 3/2 NEW NO 19/2 MOTILAL STREET T NAGAR CHENNAI TAMIL NADU 600017 FLAT NO4 ASHIRWAD APTS NO 12 CONRON SMITH ROAD 1ST STREET NORTH GOPALAPURAM, CHENNAI 600017 16 PARTHASARATHYPURAM EXTENSION OFF NORTH USMAN ROAD EXTENSION T NAGAR CHENNAI 600017 C/O COMPLEXION PLUS 72 PONDY BAZZAR T NAGAR CHENNAI 600017 NO 6 IST FLOOR SIVASAILAM STREET NORTH T NAGAR MADRAS 600017 F 9 AMUDHAM COLONY SOUTH BOAG ROAD T NAGAR MADRAS 600017 30/8 PINJALA SUBRAMANIAM STREET T NAGAR MADRAS 600017 A1/75 SRI CHAKRA APTMT BAZULLAH ROAD T NAGAR CHENNAI 600017 FLAT NO 5 ALANKAR MARBLE VILLA NO 10 NANA STREET T NAGAR CHENNAI TAMIL NADU 600017 8.00 132.00 66.00 132.00 22.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30017510037482 0000IN30017510045440 MURALITHARAN SASTRY C S V 38 OLD NO 23/1 BHAGIRATHI AMMAL STREET T NAGAR CHENNAI 600017 2 B, CHARI APARTMENT SECOND FLOOR, OLD NO 12, NEW 31 CHARI STREET, T NAGAR CHENNAI 600017 15.00 8.00 7-Jan-17 7-Jan-17 SUBHA SESHADRI SRI 13/2 CHARI STREET T NAGAR CHENNAI 600017 G 2 BAGYAM CASTLE NO 31 RAMAN STREET T NAGAR CHENNAI 600017 88.00 200.00 7-Jan-17 7-Jan-17 203823 RAJAN 20326 P L KUMAR MOHAMED DEVI S SAMUEL NIRMAL V CHANDRA PRAVEEN ANAND CHANDRAN SAI S Address Page 158 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30021412595212 N KRISHNA KUMAR OLD NO 10 NEW NO FLAT NO S7 PEARL PRANAV APTS HABIBULLAH ROAD T NAGAR CHENNAI 600017 203579 204533 0000IN30044110782038 0000IN30021412256973 K C SUBRAMANIAN ANIL SHIVAKUMAR SHANTHI MOHAN DWIVEDI FRONTLINE DIVISION 13 CHITTARANJAN ROAD TEYNAMPET CHENNAI 600018 C/O C R RAJU 18/9 I STREET ABHIRAMAPURAM MADRAS 600018 106,107 FLAT 2D KALYANI 4TH STREET ABHIRAMAPURAM CHENNAI 600018 MOTOROLA 2 G CENTURY PLAZA 560 562 ANNA SALAI TEYNAMPET CHENNAI TAMILNADU 600018 VAIDYANATHAN 162-B/2 ELDAMS ROAD FIRST FLOOR ALWARPET MADRAS 600018 CENTURY CENTRE GROUND FLOOR 39 TTK ROAD ALWARPET MADRAS 600018 VISWANATHAN RAMASUBRAMANIA N GARAPATI LALITHA SANKARANARAYANA 205333 RAJAM 202231 SOUTHERN INDIA DEPOSITORY SERVICES 19908 G 200446 K 9391 SRINIVAS 201443 R 36554 M 0000IN30035180072609 0000IN30051311905095 K K 204521 0000IN30169610021059 0000IN30267930362605 0000IN30009510319737 0000IN30064410059551 BHAVANI MICHAEL PRABAKAR RAJESWARI K 0000IN30115112451385 SHASHI 1202990004099180 RAMESHKUMAR 201412 K Address Amount (Rs.) Due date of Transfer to IEPF 20.00 7-Jan-17 532.00 10.00 40.00 400.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 22.00 7-Jan-17 7-Jan-17 7-H CENTURY PLAZA 560 ANNA SALAI CHENNAI 600018 21, TTK 1RST CROSS STREET , C2 SHANTI APTS, ALWERPET MADRAS 600018 200.00 32.00 7-Jan-17 7-Jan-17 GA RAMUL APARTMENTS 23 CENATORM II LANE ALWARPET CHENNAI 600018 C/O SRI K THAGARAJAN 18 WEST MADA STREET THIRUVOTTIYUR CHENNAI 600019 136 AMBIGAI NAGAR 5TH STREET THIRUVOTTRIYUR CHENNAI 600019 200.00 32.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 KRISHNAN MOHAN NO.4, 4TH STREET, SAKTHI GANAPATHY NAGAR, CHENNAI. 600019 OLD NO 25 A NEW NO 4 2ND ST SHANMUGAPURAM THIRUVOTTIYUR CHENNAI TAMILNADU 600019 80.00 200.00 7-Jan-17 7-Jan-17 N RAGHUNANDAN CHARLES R RAGHAVAN SIVA SUBRAMANIAN FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020 3 A, ASVINI ASTITVA 74/54, 4TH MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 600020 F7 SHAKTHI APATS 26 IV MAIN ROAD KASTHURBHAI NAGAR ADYAR CHENNAI 600020 3 B,17 I Canal Cross Road Gandhinagar Chennai 600020 NO 2 22ND CROSS STREET INDIRA NAGAR ADYAR CHENNAI 600020 10.00 989.00 8.00 4.00 800.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MUDIMBI S RAGHUNANDAN FLAT C 3 19 SRINIVASA MURTHY AVENUE ADAYAR CHENNAI 600020 RAMANUJAM 15 VENKATESWARA NAGAR II STREET ADYAR CHENNI TAMILNADU CHENNI 600020 SIVARAMAKRISHNAN NO 70 FLAT NO 20 IT MAIN ROAD GANDHI NAGAR MADRAS 600020 344.00 51.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 88.00 7-Jan-17 8.00 7-Jan-17 16.00 32.00 32.00 6.00 44.00 40.00 100.00 22.00 47.00 16.00 2.00 66.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 PVT LTD SRIRAM MURALI 201558 C PERKINIAN II FLOOR ALRAZA FERN HILL NO-31 4TH MAIN ROAD KASTHURIBAI NAGAR ADYAR CHENNAI 600020 FLAT NO- 1-B, NEW NO-16 OLD NO -8 3RD STREET, BHAKHTAVATCHALM NAGAR ADYAR CHENNAI 600020 117/1 SYNTEL LTD L B ROAD ADYAR CHENNAI 600020 96 5TH STREET PADMANABHA NAGAR ADYAR MADRAS 600020 3, MAHALXMI MANSION 14, I MAIN ROAD, GANDHI NAGAR ADYAR MADRAS 600020 FLAT C-3 19 SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020 FLAT C-3 19, SRINIVASA MURTHY AVENUE ADYAR MADRAS 600020 31 PENSIONERS 3RD LANE WASHERMENPET CHENNAI TAMILNADU 600021 37/14 APPASAMY LANE OLD WASHERMENPETTA CHENNAI 600021 4/3163 A, SHOP NO 5, BELOW B M C BANK LTD SALABATPURA MAIN ROAD, SURAT 600023 56/1C CHETTY STREET AYANAVARAM CHENNAI 600023 67 P E KOIL NORTH MADA ST AYANAVARAM CHENNAI 600023 229 RAILWAY BUNGALOW PELKINGTON ROAD AYANAVARAM P.O CHENNAI 600023 104 N M K STREET AYANPURAM MADRAS 600023 0000IN30226910302394 JAMES PHILIP 0000IN30302851087912 200628 200751 200157 200158 0000IN30051312877889 0000IN30163740648505 0000IN30220110040996 1204470005024700 1204470004549770 0000IN30030210003787 201422 PARVATHAVARTHINY SUNIL GAYATRI SHYAM SHASHI GHOUSE SRINIVASAN ARVIND D M PRASANNA U SAMBASSIVAM OBEROI BALAJI RAGHUNANDAN RAGHUNANDAN SHERIF JAYACHITRA BAJWALA GEETHA DHANANSEYAN JAYASANKAR RAVICHANDRAN CHHAGANLAL Page 159 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name Address 201418 B 201559 VENKATARAMANI 0000IN30037810166422 JANAKI BHASKAR AIYASWAMY GOTHANDAPANI 11 IST CROSS STREET TRUSIPURAM KODANBAKKAM MADRAS 600024 37 AZIZ NAGAR II STREET KAODAMBAKKAM MADRAS 600024 S2, ARULMARI, 20,FIRST MAIN ROAD, UNITED INDIA COLONY,KODAMBAKKAM, CHENNAI 600024 0000IN30037810004312 LALITHA G 1204010000008470 C 0000IN30131320507118 SURESH 0000IN30302851099882 0000IN30051313611302 0000IN30009510804705 0000IN30302851270423 SELVAKUMAR S 40583 POOJA GOVINDA THANGAVEL 0000IN30290242300848 0000IN30044110310336 K THIRUPURASUNDARI 0000IN30021412098284 0000IN30051312338475 201763 201361 0000IN30108022102483 0000IN30047610367567 0000IN30131321075112 0000IN30163710342429 0000IN30131320112430 201553 13117 0000IN30047643431952 0000IN30154914050374 0000IN30051313832204 SARAVANAN RAM V R RAMAKOTESWARA CHANDRAMOHAN ALEYAMMA SUBRAMANIAN SHIVAN S RAJEEV VIDYA P K 0000IN30307710075723 L 1202990005060920 RAMABADRAN 0000IN30154916565626 V 0000IN30131320993754 M K PRASAD RAO RAJ KALYANA NARAYANAN 1203840000551320 R 200733 T 0000IN30047610423777 KARNA 7-Jan-17 7-Jan-17 7-Jan-17 FLAT # "K", "BALAMURUGAN FLATS", # 32, AZEEZ NAGAR, IInd STREET, KODAMBAKKAM, CHENNAI 600024 OLD NO 25 NEW NO.48 PARAKUSAPURAM STREET KODAMBAKKAM CHENNAI 600024 F/1 UDAYAM APART 1ST FLOOR 12/13 STATIION VIEW ROAD KODAMBAKKAM CHENNAI 600024 22.00 7-Jan-17 50.00 22.00 7-Jan-17 7-Jan-17 30.00 50.00 7-Jan-17 7-Jan-17 JHA P DURAISAMY 20/14 THIRD STREET ANDAVAR NAGAR KODAMBAKKAM CHENNAI 600024 15 A G 1 6TH NEW CROSS STREET DR SOBBARAYAN NAGAR BEHIND ASHOK NAGAR POLICE STATION CHENNAI TAMIL NADU 600024 36/2 B S AMBALY STREET MURGESAN NAGAR KODAMBAKKAM CHENNAI 600024 10/36, First Cross Street IInd Floor, Trustpuram Kodambakkam Chennai 600024 85 AND 86 BLOCK IV D F 10 ORCHARDS ARCOT ROAD VADAPALANI CHENNAI TAMILNADU 600026 200.00 4.00 75.00 7-Jan-17 7-Jan-17 7-Jan-17 NEELAMBIGAI S A 21 DOSHI GARDEN 321 ARCOT ROAD VADAPALANI CHENNAI 600026 MAHALAKSHMI APARTMENTS 2/14 WEST SIVAN KOIL STREET VADAPALANI CHENNAI 600026 10.00 2.00 7-Jan-17 7-Jan-17 S N RAJAGOPALAN BASKARAN MUTHIREDDY T THOMAS S A PERUMAL DESAI S RAJASEKHAR BALASUBRAMANIAN 30 ANNA STREET MEENAMBAKKAM CHENNAI TAMILNADU 600027 40 5TH TRUST CROSS STREET MANDAVELIPAKKAM CHENNAI TAMIL NADU 600028 D-15 SNEHA SADAN KARPAGAM AVENUE 94 SANTOHOME HIGH ROAD MADRAS 600028 2 II ND TRUST LINK STREET MADAVELLIPAKKAM CHENNAI 600028 HCL TECHNOLOGIES LTD 49 50 NELSON MANICKAM ROAD CHENNAI 600029 NO 2 INDRANI STREET AIYAVOO COLONY CHENNAI 600029 18 RAILWAY COLONY 4TH STREET AMINJIKARAI CHENNAI 600029 C-41 NELSON COURT 117, NELSON MANICKAM ROAD MADRAS TAMIL NADU 600029 25 1ST CROSS STREET SHENOY NAGAR CHENNAI 600030 F 4 MIG QUARTERS PULLAH AVENUE SHENOY NAGAR MADRAS 600030 B 6 ALSA COURT 72 ALIA GARDENS HARRINGTON ROAD CHETPUT CHENNAI 600031 GLOBAL E BUSINESS OPERATION P LTD KRM PLAZA HARRINGTON ROAD CHENNAI 600031 B1- S4 PARIS APARTMENTS NO 30 LINK ROAD GUINDY CHENNAI 600032 2/12 JAISHANKAR ST WEST MAMBALAM CHENNAI TAMILNADU 600033 63.00 3.00 66.00 132.00 200.00 88.00 50.00 26.00 24.00 44.00 200.00 10.00 2.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SRIDHAR FLAT NO 3 SANDEEP PLAZA NO 1 KUPPIAH STREET WEST MAMBALAM CHENNAI TAMILNADU 600033 2.00 7-Jan-17 SRINIVASAN SUNDARAM 1 AND 2 GOPALAN STREET 4 1ST FLOOR WEST MAMBALAM CHENNAI 600033 FLAT NO 1 GOWRI APARTMENTS 49 RAJU NAICKEN STREET WEST MAMBALAM CHENNAI 600033 25.00 3.00 7-Jan-17 7-Jan-17 R T2 3RD FLOOR LAND MARVEL MAANASA 22/58 BALAKRISHNAN STREET WEST MAMBALAM CHENNAI 600033 47/4 VEE ARE MANERE SRINIVASA IYER STREET WEST MAMBALAM CHENNAI 600033 20/12, VIVEK FLATS, II FLOOR VIVEKANANDAPURAM I STREET WEST MAMBALAM MADRAS 600033 60.00 7-Jan-17 5.00 100.00 7-Jan-17 7-Jan-17 200.00 7-Jan-17 KANNAN G MYTHILI BALAJI RAVEENDRA Due date of Transfer to IEPF 32.00 66.00 200.00 MYLSWAMY JEGANATHAN RAJULU Amount (Rs.) BABU APT 2, SREENATH FLATS OLD NO 16/2, NEW NO 31/2 IIND STREET POSTAL COLONY WEST MAMBALAM CHENNAI 600033 Page 160 of 173 Folio No/ Demat Account Number First Name 0000IN30021411500205 0000IN30108010184101 0000IN30154918724267 0000IN30131321120513 0000IN30108022047570 202959 41581 0000IN30007910307139 1201090003230980 0000IN30039411471240 S MEENAKSHI SRINIVASAN SAMBASIVAN MD S A M K K 0000IN30108022477092 0000IN30226911883795 S MEENAKSHI 0000IN30169610197624 RAJESWARI 0000IN30108022138662 0000IN30051312612040 H RAGAVA 232172 205102 0000IN30064410210163 0000IN30021412426107 0000IN30115112970312 1304140004243040 N NALLASIVAM KRISHNA MURUGANATHAN CHANDRA B 0000IN30108022175642 0000IN30108022067774 P SESHENDRA 0000IN30131320163984 KARTHIK 201543 A 1204470000934190 S Middle Name Due date of Transfer to IEPF 20.00 8.00 100.00 50.00 4.00 44.00 200.00 1.00 10.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BALAJI DHANDAPANI 2/860 KALAMEGAM SALAI MOGAPPAIR WEST CHENNAI 600037 C4 MADHURAM APTS, 147, MOHANRAM NAGAR, MOGAPPAIR,CHENNAI, TAMILNADU 600037 132.00 100.00 7-Jan-17 7-Jan-17 BABU B M/15/48, MIG 2ND FLOOR CENTRAL AVENUE MAHA KAVI BHARATHI NAGAR CHENNAI 600039 20.00 7-Jan-17 MAHAVEER CHAND JAIN GOPALAKRISHNAN NO 123 M P M ST PERAMBUR CHENNAI 600039 47 14TH WEST CROSS STREET M K B NAGAR CHENNAI TAMILNADU 600039 42.00 220.00 7-Jan-17 7-Jan-17 IYER S M SENGOTTU BALAMURUGAN MANAKAVALAN GANESAN A SARIM VELLAVAN 2.00 32.00 100.00 100.00 50.00 100.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 NATH MUTHU SATRASALA 44.00 428.00 7-Jan-17 7-Jan-17 12.00 132.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 JAYASHANKAR 6/1 SAMIYAR THOTTAM 4TH STREET CHENNAI 600039 H-26 PLOTNO 1970 12TH MAIN ROAD 4TH STREET ANNANAGAR (WEST) MADRAS 600040 FLAT NO. 1A FOUR SEASONS W17 7TH STREET ANNA NAGAR CHENNAI 600040 40/41, TAS ENCLAVE, OFF 10TH MAIN ROAD ANNA NAGAR CHENNAI TAMILNADU 600040 KADAMBARI SHOP NO 4 A D 19 9TH MAIN ROAD ANNA NAGAR MS 600040 BARRY WEHMILLER INTERNATIONAL 93 J BLOCK 13TH MAIN ROAD ANNA NAGAR WEST CHENNAI 600040 B 3, AD 81 VTH AVENUE, ANNANAGAR CHENNAI 600040 FLAT A SOWMYA LAKSHMI APARTMENTS PLOT 2726 7TH STREET Y BLOCK 12TH MAIN ROAD ANNA NAGAR CHENNAI 600040 SRI SAISADAN AL/185 1ST STREET 11TH MAIN ROAD ANNA NAGAR WEST CHENNAI 600040 130/6 EMERALD FLATS MOGAPARE ROAD THIRUMANGALAM MADRAS 600040 NO 358/1 ISHWARYA FLATS 18TH MAIN ROAD ANNA NAGAR WEST OPPTO VASANTHAM COLONY CHENNAI 600040 I-2 CENTURY ANCHORAGE 29 4TH SEAWARD ROAD VALMIKI NAGAR TRUVANMIYOR MADRAS 600041 10.00 7-Jan-17 SYAMALA B 56 2ND MAIN ROAD VTH CROSS STR VGP LAYOUT PART II PALAVAKKAM CHENNAI 600041 H/35/12 VASANTHAM APTS WEST AVENUE KAMARAJ NAGAR THIRUVANMIYUR CHENNAI 600041 54.00 60.00 7-Jan-17 7-Jan-17 V REP BY P/A HOLDER THAMIRAPURANI INV ERSTMENTS 4/35 SWAMINATHAN NAGAR KOTTIVAKKAM BOMBAY 600041 OLD NO: 426 NEW NO:1 KAMARAJAR NAGAR 6TH CROSS STREET MYLAPORE CHENNAI 600041 400.00 7-Jan-17 7.00 7-Jan-17 15/1 K K ROAD VALMIKI NAGAR THIRUVANMIYUR MADRAS 600041 NEW NO 79 ANNA STREET OLD NO 31 ANNA STREET THIRUVANMIYUR CHENNAI 600041 H70A/F2, MULLAI FLATS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI 600041 2B, ANUGRAHA 5, 4 th SEAWARD ROAD VALMIKI NAGAR CHENNAI, TAMIL NADU 600041 100.00 6.00 500.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 M KRISHNA MOHAMED CHINNAPPA SIVAKAMESWARI 1301740000084820 T 9455 S S JOSEPH SURENDRA Amount (Rs.) OLD NO 4 NEW NO 8 HASTHAGIRI STREET WEST MAMBALAM CHENNAI 600033 5/5 GOKUL FLATS 5 RAM COLONY WEST MAMBALAM CHENNAI 600033 TEMENOS INDIA PVT LTD NO 146 STERLING ROAD NUNGAMBAKKAM CHENNAI 600034 NO 6 MAHALINGA 1ST CROSS STREET MAHALINGAPURAM CHENNAI 600034 NO 5 (OLD NO 3)PALAT SANKARAN RD NUNGAMBAKKAM CHENNAI 600034 NO-7 4TH STREET NANDANAM EXTENSION MADRAS 600035 11/16 VOC STREET BHARATHIDASAN MAGAPPAIR CHENNAI 600037 5 / 512 FIRST FLOOR MOGAPPAIR EAST CHENNAI TAMILNADU 600037 NO.C5 GOODWILL APARTMENTS MOGAPPAIR(W) CHENNAI 600037 1/578 VALAYAPATHY SALAI FLAT NO D FIRST FLOOR J J NAGAR MOGAPPAIR EAST CHENNAI 600037 19962 GOPAL 0000IN30154914008152 0000IN30163740343882 0000IN30163710166286 Address JANARDHANAN NAMASIVAYAM KANAGARAJ N ALTAF PARAMAGURU MOORTHY KARUNAGARAN CHAKRAVARTHY MYTHILI 202839 JAYASHAREE 0000IN30177412554760 0000IN30131320735395 Last Name SAINATH SHERIF KARTHIKEYAN SUBRAMANIAM S MURTI MEENAL MANOCHA CAPT Page 161 of 173 Folio No/ Demat Account Number First Name 0000IN30243720109879 M MALLIGA H52/F1 MARUTHAM APARTMENTS THIRUVALLUVAR NAGAR THIRUVANMIYUR CHENNAI 600041 0000IN30064410301330 0000IN30047642401286 0000IN30290243288808 INDUMATHI S MALLIKARJUNA RAO LAKSHMAN KUMAR VEMURI 21, SIVAGAMIPURAM 1ST CROSS THIRUVANMIYUR CHENNAI 600041 FLAT NO 7 NEW NO 21 VAISHNAVI APTS III CROSS STREET SHASTRI NAGAR CHENNAI 600041 D 4 43 CEE DEE YES EMERALD COURT 2ND MAIN ROAD AGS COLONY VELACHERY CHENNAI 600042 G S GAJALAKSHMI LOGANATHAN KUMAR K M GANESHAN RAMA REP BY P/A HOLDER FUND MANAGERMNET SERVICES OF I PVT LTD, 37-F VELACHERY TABBARAM RD CHENNAI 600042 OLD NO 16 NEW NO 10 MGR NAGAR,8TH STREET VELACHERY, CHENNAI,TAMILNADU 600042 119 KHAJA SAHID ST C PALLAVARAM MADRAS 600043 NO 25 MADRAS ARMYCAMP PALLAVARAM CHENNAI TAMIL NADU 600043 47 BAZAR ROAD PALLAVARAM CHENNAI 600043 NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMPET CHENNAI 600044 NO 3/22 ASHOKAN STREET BARATHIPURAM CHROMEPET CHENNAI 600044 FLAT F1, MADHURAMS 40 FIRST MAIN ROAD NEW COLONY,CHROMEPET MADRAS 600044 C/O ABHAY PORT FOLIO SERVICES 2-1-446 IIND FLOOR HARIVAMSHI NALLAKUNTA HYDERABAD 600044 PRASATH 13 A/G3 KALAIMAGAL STREET RADHA NAGAR CHROMPET CHENNAI 600044 NIMMAGADDA SENAPATI GUPTA DEVANATHAN MEERAN SAHIB K SAVITRI DEY RAJA P NO 25F SOUTH STREET CHROMPET CHENNAI 600044 9/13 ALEGESAN ST TAMBARAM WEST CHENNAI 600045 NO.F4, VEE ARE CASTLE KANNAN STREET KADAPPERI TAMBARAM CHENNAI 600045 5 T SQN MTI AF (AF/FIT) 413 AIR FORCE STATION TAMBARAM CHENNAI 600046 15 SANNADHI STREET Y M C BUILDINGS GROUND FLOOR VILLIVAKKAM CHENNAI 600049 NO 1107 17TH CROSS ST ANNA NAGAR WEST END COLONY MADRAS 600050 NO 38 KAKKAI NAGAR PADI CHENNAI 600050 E 3 SAHITYAM APARTMENT DABC 364/1 CHURCH ROAD MOGAPPAIR EAST CHENNAI 600050 APT 38 GLENMORE NO 3 SRIRAM NAGARNORIM 51 MADRAS 600051 NO 6 BHAWANI STREET BALAJI NAGAR KORATTUR CH 76 CHENNAI 600053 NO 30/6 19TH AVENUE BANUNAGAR PUDUR AMBATTAR OTRAKKHI THEATER CHENNAI 600053 14583 RAMASWAMI 0000IN30226912030503 201521 0000IN30051315519735 0000IN30036010026342 0000IN30163760000918 0000IN30163760000926 201561 202384 SAMBASIVAM A K B SELVANAYAKI GAYATHRI R S 1202990003051270 SUBRAMANIAN 0000IN30108022736273 1202990002495560 0000IN30064410150369 0000IN30302852062270 232480 201552 0000IN30039410754235 1203320003442100 201088 0000IN30323710108919 1203320002365860 KAVITHA GOPANNAN SRIDHAR CHITTA Y R M D NIKHIL K NITHYANANDHAM 0000IN30163740902825 J Middle Name NIRMAL PRIYA S RAMACHANDRA RANJAN MOHAN KHADER V SANTHOSH 0000IN30177410680391 PAPPU 1201160500005920 AR 1205040000010910 P Last Name Address NARAYANA PRASAD NO1623 LIG II TNHB AVADI CHENNAI 600054 UTHAMAN SOLAI JAGADAMBAL 0000IN30290245888238 ROBIN B CHALIL 0000IN30064410057404 P KRISHNA MOORTHY NO 23 RAMALINGAM STREET IIND CROSS GANDHI NAGAR AVADI CHENNAI 600054 87 PAVENTHER NAGAR KATTUPAKKAM CHENNAI CHENNAI 600056 PLOT NO. 11 GOWRIDRONALAYA ANANDAM NAGAR GOPARASANALLUR IST FLOOR KATTUPAKKAM CHENNAI 600056 PLOT NO. 11 GOWRIDRONALAYA ANANDAM NAGAR 1ST FLOOR GOPARASANALLUR ROAD KATTUPAKKAM CHENNAI 600056 HCL TECHNOLOGIES UNIT NO 4 PLOT NO94 SOUTH PHASE ROAD AMBATTUR INDL ESTATE CHENNAI 600058 FLAT NO 12A , B BLK SOUNDARYAM DABC FLAT, EB OFFICE ROAD MOGAPPAIR EAST CHENNAI 600058 A RAMESH RAMESH T PLOT NO 3 III SCHEME EMPLOYEES COLONY AMBATTURI CHENNAI 600058 PLOT NO 3 III SCHEME ICF EMPLOYEES COLONY AMBATTUR CHENNAI 600058 O NO 3 N NO 9 MURUGESAN STREET IRUMPULIYUR EAST TAMBARAM CHENNAI 600059 1205040000010920 P 203607 P 204031 P 0000IN30177415462730 GOVINDARAJAN VIDYA Page 162 of 173 Amount (Rs.) Due date of Transfer to IEPF 400.00 7-Jan-17 20.00 50.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 400.00 7-Jan-17 37.00 66.00 20.00 100.00 26.00 16.00 32.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 7-Jan-17 20.00 10.00 20.00 40.00 6.00 10.00 200.00 10.00 66.00 1.00 6.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 4.00 7-Jan-17 50.00 25.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 1.00 7-Jan-17 25.00 7-Jan-17 88.00 44.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 0000IN30051317062218 0000IN30131320152146 0000IN30047641570872 1204470002547330 1204470002547380 1202990001853590 0000IN30021410827562 1204880000102320 0000IN30136410005416 VIJI BALAJI S T K S S D RABI 201540 0000IN30021410812161 0000IN30039412953922 0000IN30047610449210 200693 200828 N T K VENUGOPALAN KHAMMA BHUPESH 202087 1204470001582330 0000IN30015910034486 0000IN30061010611898 0000IN30047643487263 203698 1204550000045040 1204550000047310 0000IN30051312690107 0000IN30017510532946 201447 0000IN30018310170210 0000IN30226912531704 0000IN30108022070866 0000IN30015910195186 0000IN30023911520736 201091 KAILASH BHARAT M MADHUBALA N VENKATA E KARTHIKEYAN V RAJA SHRIDHAR R RAMACHANDRAN BALAJI NARENDRA VELAN R ARIJIT KALAISELVI 20018 R 1301740000001440 SANNAREDDY HOLDINGS PRIVATE LTD Middle Name R R RAJA KUMAR ASHOK KUSALARAO S M VENKAT KUMAR N Last Name S K SRINIVASAN CHUDAMANI SIVARAMPRASAD ROGINI SANJU GUNASEKARAN NARAYAN Address NO 17 GILLBORN NAGAR MADHAVARAM CHENNAI TAMIL NADU 600060 B/101 HINDU COLONY NANGANALLUR CHENNAI 600061 PLOT NO 3/4 BHARANI APT LAKSHMI NAGAR 7TH STREET NANGANALLUR CHENNAI 600061 NEW NO 3 VOLTAS COLONY EXTN CHENNAI 600061 NO 3 FIRST FLOOR THIRD ST VOLTAS COLONY MAIN ROAD NANGANALLUR CHENNAI 600061 OLD NO 24 NEW NO 24 VEL MURUGAN NAGAR ST THOMAS MOUNT CHENNAI 600064 SANJAY BULDING 29 THIRUVALLUVAR STREET CHINNA SEKKADU MANALI CHENNAI 600068 OLD NO 40 NEW NO 13 SUBBULAKSHMI NAGAR 3RD ST AMBATTUR CHENNAI 600076 NO 12, OLD NO 122 SECOND FLOOR, FIRST SECTOR 6TH STREET, K K NAGAR CHENNAI 600078 GANESAN EZHILARASI GOPALAN SUBRAMANIA DEVI JAIN NO.38 WEST VANNIAR II CROSS ST. WEST K K NAGAR CHENNAI 600078 C 5 A P PATRO SALAI TNHB QTRS K K NAGAR CHENNAI 600078 SRI SATHYA SAI ILLAM MIG 16 B P J RAJAN SALAI K K NAGAR CHENNAI 600078 15 / 18, SRINIVASA STREET K K NAGAR WEST NEAR NARIAMMAN TEMPLE CHENNAI 600078 PIKESH & COMPANY NO.146, MINT STREET, 2ND FLOOR,SOWCARPET, MADRAS 600079 C/O BOPKIN INTERNATIONAL 16/20 NARAYANA MUDALI STREET 2ND FLOOR CHANDRAKANTA COMPLEX CHENNAI (T.N.) 600079 KUMAR C/O NOVAL PROVISION STORE 97 MINT STREET MADRAS 600079 RAJPUROHIT 3/1 THAMBU NAIKEN STREET SOWCARPET CHENNAI 600079 MOOTHA NO. 84 (NEW NO. 171) N. S. C. ROAD II FLOOR CHENNAI. 600079 JAIN 52, AUDIAPPA NAICKEN STREET SOWCARPET,CHENNAI 600079 HEMAVATHY NO 72 53RD STREET ASHOK NAGAR OLD NO 52 CHENNAI 600083 BRAMHAMDAM NO 45 86TH STREET ASHOK NAGAR CHENNAI 600083 DAYANAND J 12 MIG 120 FLATS 11TH AVENUE ASHOK NAGAR CHENNAI 600083 J 12 120 FLATS 11TH AVENUE ASHOK NAGAR CHENNAI 600083 VASUDEVAN NEW NO 23 GANDHI STREET PARI NAGAR JAFFERKHANPET CHENNAI TAMILNADU 600083 J A 101, GURUSEV STREET SATHYAMOORTHY BLOCK JAFFERKHANPET CHENNAI 600083 PADMANABHAN M-7/E MIG FLATS 3RD AVENUE ASHOK NAGAR MADRAS 600083 KANNAN 12, L.I.C.COLONY JAFFERKHANPET CHENNAI 600083 S 60 SARAVANA PERUMAL STREET PURASAWALKAM CHENNAI TAMILNADU INDIA 600084 V OLD NO 99 NEW NO 2 OPP WESLEY CHURCH CHENNAI CHENNAI 600084 BISANI 27, DR. ALAGAPPA ROAD OPP. V. K. HOSPITAL PURSWAKKAM CHENNAI. 600084 VK NEW NO 21, OLD NO 30 II MAIN ROAD,KOTTUR GARDEN KOTTURPURAM CHENNAI 600085 MUTHUKUMARASMY 19 II MAIN ROAD KOTTUR GARDENS KOTTURPURAM MADRAS 600085 Amount (Rs.) Due date of Transfer to IEPF 2.00 40.00 32.00 1.00 1.00 65.00 1.00 1.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 132.00 20.00 2.00 4.00 10.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 1.00 180.00 2.00 10.00 44.00 7.00 26.00 500.00 1030.00 66.00 1.00 200.00 1484.00 2.00 25.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30039411453459 0000IN30039413421969 SANYAL S VEERAMANI C/O WTI ADVANCED TECHNOLOGY LTD 98 PETERS ROAD CHENNAI 600086 14/2 V V KOIL STREET VELLALA TEYNAMPET CHENNAI 600086 58 CATHEDRAL RD CHENNAI 600086 A1 RAMS APTS. NO.3 8TH STREET GOPALAPURAM CHENNAI 600086 132.00 490.00 400.00 250.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 9579 SRIDHAR 9580 RAMARAJU 0000IN30064410107582 PADMINI 0000IN30267930345276 RAJAMANICKAM KONDAVEETI RUDRARAJU SINHA R CTS 226 CATHEDRAL ROAD CHENNAI 600086 COTS 226 CATHEDRAL ROAD CHENNAI 600086 76 (OLD NO 63) POESGARDEN Chennai 600086 NO 22 KANDAN STREET M S M NAGAR VALASARAWAKKAM CHENNAI 600087 200.00 200.00 22.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 163 of 173 Folio No/ Demat Account Number First Name 0000IN30021412248359 S 200728 J 0000IN30108022489159 P 0000IN30302851050380 ASHISH 0000IN30108010480478 0000IN30051313721290 1201170000051860 0000IN30163760004594 0000IN30151610146007 J SMITA JAYASHREE JYOTHI V Middle Name BABU M R S 1203840000162600 PRABHA 0000IN30108022227412 Last Name UMA SRIDHARAN M SYED ABDUL KADER DEOPURIA Address PLOT 43 TIRUPPUR KUMARAN STREET MAJESTIC COLONY VALASARAVALKAM CHENNAI TAMILNADU 600087 PLOT NO 46 & 47 20 KANDAN STREET SRI M M NAGAR VALASARAVAKKAM MADRAS 600087 90 NEW NO 53 YADAVAL STREET ADAMBAKKAM CHENNAI 600088 L T INFOTECH HODC MOUNT POONAMALLI ROAD MANAPAKKAM CHENNAI TAMIL NADU INDIA 600089 SARADA 70, KALIAPPA STREET NEHRU NAGAR RAMAPURAM CHENNAI 600089 KHANZODE 11 2ND MAIN ROAD BESANT NAGAR CHENNAI TAMILNADU 600090 RAMESH OLD#6 NEW#3 4TH CROSS STREET BESANT NAGAR . CHENNAI 600090 MONAPPA H.111/4, 1 ST FLOOR 18 TH CROSS STREET BESANTNAGAR CHENNAI 600090 SENTHIL KUMARAN NO S 7 ANUBAV AASHIRWAD APARTMENTS NO 437-A, MEDAVAKKAM MAIN ROAD MADIPAKKAM, CHENNAI 600091 SURIYANARAYANAN PLOT NO:21 1/433 4TH STREET KARTHIKEYAPURAM MADIPAKKAM CHENNAI 600091 Amount (Rs.) Due date of Transfer to IEPF 8.00 7-Jan-17 66.00 20.00 7-Jan-17 7-Jan-17 50.00 7-Jan-17 100.00 10.00 200.00 50.00 30.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 7-Jan-17 4.00 7-Jan-17 44.00 7-Jan-17 MAHESWARI NO 149 KARUMARI ILLAM 4TH MAIN ROAD SADASIVA NAGAR MADIPAKKAM CHENNAI 600091 C 30 PASUMPON MUTHURAMALINGAM STREET RAJAJI COLONY VIRUGAMBAKKAM MADRAS 600092 1201160400002280 DEVASENA 0000IN30014210257939 SUDHIR 0000IN30290243611817 K K S MOHAN C-205 PREMIER GRAHALAKSHMI APARTMENTS VIRUGAMBAKKAM CHENNAI 600092 4D, PRIMROSE, CEEBROS GARDENS 38, ARCOT ROAD VIRUGAMBAKKAM CHENNAI 600092 NO. 40/62 VENKATAM FLAT AVM AVENUE 1ST MAIN ROAD VIRUGAMBAKKAM CHENNAI 600092 20.00 600.00 3.00 7-Jan-17 7-Jan-17 7-Jan-17 0000IN30302850439264 L RAJMOHAN 100.00 7-Jan-17 0000IN30051312636160 SARADA T 10.00 7-Jan-17 0000IN30017510108761 0000IN30021410524400 1204470001346100 201434 201437 0000IN30108022003067 0000IN30108022010857 0000IN30131320038871 10981 1203840000301130 0000IN30044110513596 0000IN30051312338748 0000IN30108010232928 VENKATARAMANI T K RADHAKRISHNAN K S PADMAVATHI ASAI S ALAPPAN GURUMANI M R S SANDHYA RAMACHANDRAN POTTAYIL KRISHNAN KRISHNAKUMAR G P JAGADEESWARAN V V THAYYEEBUNNISA BALACHANDRAN 10/3 VEMBULIAMMAN KOIL 1ST CROSS STREET UDHAYAM COLONY VIRUGAMBAKKAM CHENNAI 600092 OLD NO 139 NEW NO 31 AANI STREET CHINMAYA NAGAR VIRUGAMBAKKAM CHENNAI TAMIL NADU 600092 100 A ELANGO NAGAR SOUTH VIA THANGAL STREET VIRUGAMBAKKAM CHENNAI 600092 116/2 DURAI ARASAN STREET KAVERI RANGAN NAGAR SALIGRAMAM CHENNAI 600093 NO 42 THIRUVALLUR STREET NEHRU NAGAR SALIGRAMAM CHENNAI 600093 "MAHALAKSHMI ILLAM" 14/3, HABID NAGAR, CHOOLAIMEDU, MADRAS 600094 49/1 SOWRASIRA NAGAR 9TH STREET CHOOLAI MEDU MADRAS 600094 30 IVTH STREET ZACK RIAH COLONY CHOOLAIMEDU CHENNAI 600094 64/3 VANNIAR STREET G 3 COSI COTTAGE CHOOLAIMEDU CHENNAI 600094 4/C 2ND STREET SOWRASHTRA NAGAR CHENNAI 600094 113/A-7 GANESH APARTMENTS NEW MARKET ST CHOOLAIMEDU HIGH ROAD 600094 27/1 VANNIAR STREET CHOOLAIMEDU CHENNAI 600094 FLAT B/2 5TH SOUTH GANGAIAMMAN KOIL 2ND ST CHOOLAIMEDU CHENNAI 600094 NEW NO 26 OLD NO 72 BASHA STREET CHOOLAIMEDU CHENNAI TAMILNADU 600094 25 LAKSHMI APARTMENTS 12 ATHREYAPURAM MAIN ROAD CHOOLAIMEDU CHENNAI 600094 4.00 13.00 8.00 22.00 10.00 4.00 80.00 2.00 200.00 50.00 20.00 1.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 203297 204231 0000IN30057210023800 0000IN30302851823018 A ARUN SUDAKAR KANAGASABAPATHY JAGADEESAN RAMACHANDRAN DASIAH KARTHIKEYAN NO-20 VINAYAKA FLATS 143 CHOOLAI MEDU HIGH ROAD CHOOLAINEDU CHENNAI 600094 1-B SAKTHI NAGAR FIFTH STREET CHOOLAIMEDU CHENNAI 600094 102, 3RD MAIN ROAD CBI COLONY KANDAN CHAVADI CHENNAI 600096 BLOCK N C3 SECOND FLOOR VIJAYSANTHI APT JEYANDRA COLONY PERUNGUDI CHENNAI 600096 22.00 66.00 5.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 201367 JEROME RAJA M A RAMA P THAMBI G Page 164 of 173 Folio No/ Demat Account Number First Name 201438 N 201730 JOGENDRA 201555 P Middle Name Last Name KUMAR SIVAKUMAR KHANNA PURUSHOTHAMAN 25-B PALLAVAN COLONY THORAPPAKKAM MADRAS 600096 3/216 RAMAPPA NAGAR PERUNGUDI MADRAS 600096 21 SHANMUGARAJA STREET GANDHI NAGAR EKKADUTHANKAL MADRAS 600097 HCL TECH LTD 51 JAWAHARLAL NEHRU RD GUINDY INDUSTRIAL ESTATE EKKATTUTHANGAL CHENNAI 600097 42/1, KALAIMAGAL NAGAR SECOND MAIN ROAD EKKATTUTHANGAL CHENNAI 600097 124 DEFENCE OFFICERS COLONY MADRAS 600097 PLOT NO 19 III CROSS STREET TIRUPATHI NAGAR KOLATHUR CHENNAI 600099 1375 C 19TH STREET POOMPUKHAR NAGAR KOLATHUR CHENNAI TAMILNADU 600099 56 SRB NAGAR KOTHPUR P O MADRAS 600099 223/12 ORCHARD FLATS 3RD AVENUE ANNA NAGAR WEST CHENNAI 600101 F - 2 LAKSHIMI NIVASAM P NO. 589 SCHOOL ROAD NEAR SBOA ANNA NAGAR WEST EXTN CHENNAI 600101 BLOCK 197 A NO.16 ASIAD COLONY TIRUMANGALAM, ANNA NAGAR WEST CHENNAI 600101 NEW NO 18 OLD NO 30 V O C NAGAR MAIN ROAD ANNANAGAR EAST CHENNAI 600102 K 82 , ANNANAGAR EAST CHENNAI 600102 OLD NO.35A NEW NO.12J JBLOCK ANNA NAGAR CHENNAI CHENNAI 600102 SHYAM S CASTLE K 62 3 ANNANAGAR EAST CHENNAI 600102 SOWBHAGYA B4/4 2ND FLOOR 2ND AVENUE ANNA NAGAR EAST MADRAS 600102 L-94 ANNA NAGAR EAST MADRAS 600102 FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600105 FAGUN MANSION 3RD FLOOR 26 COMMANDER IN CHIEF ROAD MADRAS 600105 NO 811 POONAMALLE HIGH ROAD ARUMBAKKAM NEAR MOP VAISHNAV COLLEGE CHENNAI TAMILNADU 600106 NO.4/20, ST PATRICK CHURCH ROAD, 13, REGINA APARTMENTS, ST THOMAS MOUNT, CHENNAI 600106 0000IN30267934953279 BATMANABAN BALAMURUGAN 0000IN30243720117305 205494 0000IN30017510052607 0000IN30021412317936 201525 0000IN30108022170057 0000IN30302851604417 CHIDAMBARAM S MUNUSWAMY V N G GOKUL S CHANDRA T VIJAYAGOWRI N MURALI MANOHAR USHA NAIK 0000IN30163740669632 0000IN30163740491750 0000IN30035180072772 1204880000146440 0000IN30018313171935 201723 201853 204574 204773 0000IN30021412670880 DANIE SWAMY MOLLY MADHAVI S SAROJA MULLAPUDI DEEPAK JANAKIBAI N A H BERNARD YM GRACE PETER 0000IN30163740602462 PREEYAMALA 0000IN30163760062890 0000IN30163741018800 0000IN30163740258035 0000IN30064410038901 201548 0000IN30267930468293 ITTYIPE M RANJITH PRINCY A KOTEESWARA 205636 SUPRIYA 1202990001723180 B 0000IN30030210001517 0000IN30131320971017 0000IN30108022455812 0000IN30302852014068 SRIKANTH NARAYANASWAMY N SRINIVAS 0000IN30226911402942 S 201475 A 0000IN30051313688184 R VIMALA M G I RENGAN KUMARASWAMI DEVI BANSILAL LAKHMICHAND SRINIVASAN Address Amount (Rs.) Due date of Transfer to IEPF 32.00 66.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 800.00 7-Jan-17 5.00 32.00 8.00 50.00 32.00 10.00 25.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 20.00 100.00 1120.00 10.00 22.00 66.00 10.00 132.00 132.00 7.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 50.00 7-Jan-17 RAO J SESHADRI JACOB BONIFACE ALEXANDER NAGAM NO 1/8 FIFTEENTH STREET JAI NAGAR ARUMBAKKAM CHENNAI 600106 NO 3 DR AMBEDKAR STREET F 3 AKILA APARTMENTS ARUMBAKKAM CHENNAI 600106 1/8 , 15 TH STREET(EAST) JAINAGAR ARUMBAKKAM CHENNAI 600106 NO 17, GANDHI ROAD ARUMBAKKAM CHENNAI 600106 21 KAVITHA STREET KANNPPAN NAGAR ARUNBAKKAM MADRAS 600106 BLOCK C 13 RAIL NAGAR POONAMALLEE HIGH ROAD KOYAMBEDU CHENNAI TAMIL NADU 600107 10.00 60.00 10.00 2.00 66.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KRISHNA SRINIVASAN KUMARAPPA HONGKONG BANK, RAJAJI SALAI, MADRAS 600108 94 F BLOCK 2ND STREET WEST THNIKACHALAM NAGAR KOLATHUR NR DON BOSCO SCHOOL CHENNAI 600110 28 DURAIRAJ STREET PALAVANTHANGAL CHENNAI 600114 NO 2 FIRST FLOOR VEERAMA MUNIVAR STREET PALAVANTHANGAL CHENNAI 600114 3/1138, PADMAVATHI STREET, SANTHOSH NAGAR PORUR, CHENNAI 600116 A 1 2ND FLOOR MUKTHA NIRMAN APTS 76 MOUNT POONAMALLEE HIGH RAOD PORUR CHENNAI 600116 G K INDTL ESTT, 55A GANESH NGR, AIAPPAKKAM,CHENNAI, TAMILNADU 600116 NO 720 6TH BLOCK MUTHMIL NAGAR CHENNAI 600118 BOIS TEAM AMERICAN MEGATRENDS IND PVT LTD KUMARAN NAGAR SEMMANCHERY OLD MAHABALIPURAM ROAD CHENNAI TAMILNADU 600119 32.00 20.00 7-Jan-17 7-Jan-17 4.00 40.00 25.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 10.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 V MOHAMMED G G THAMILMANI CHITTIBOMMA YUVARAJ ALTAF AHMED NANDAKUMAR Page 165 of 173 Folio No/ Demat Account Number First Name 202453 201655 201656 0000IN30125028141941 9706 0000IN30032710004208 0000IN30032710457368 0000IN30069310019242 205560 0000IN30210510007277 236308 0000IN30125028058892 0000IN30014210211560 0000IN30032710558415 205326 0000IN30014210034355 1203840000063140 0000IN30026310023241 1203840000305430 0000IN30125010641180 0000IN30047640969352 0000IN30032710007348 0000IN30021410493549 0000IN30039411158373 0000IN30010010384916 0000IN30085310081389 0000IN30032710011800 0000IN30032710149384 0000IN30289810058529 0000IN30085310001478 0000IN30021412912806 HARVINDER SARAL RATAN KUNTAL HEMRAJ PAWAN DEEPAK SANTOSH SHANTI SURYA RASBIHARI RANGA BISWAJIT SUVRA RADHA SANDIP SISIR NITAI SANJAY PRABIR CHANDI MANISH ARIJIT SUNDAR DILIP JYOTI SUNIL NIDHI GIRIRAJ HANUMANMAL SOUMITRA 0000IN30051311492302 1204470000341430 0000IN30302851835116 0000IN30125015091556 SHYAM BARNINI KAUSHIK PUSPA 0000IN30085310112116 SAJAL 1201092600268910 VEE VEE COMMERCIAL CREDIT COMPANY P 9814 CHANDRAKANT 0000IN30039410893144 SEULI 0000IN30077310121553 LAKSHMI 201329 IAN 0000IN30010012477427 CHANDINI 1204470003270920 SEEMA Middle Name Last Name Address Amount (Rs.) Due date of Transfer to IEPF KAUR GUPTA DUGGAR CHOUDHURY KOTHARI TODI TULSYAN BAJAJ BAID TOSHNIWAL BARDHAN GANGULY GUPTA MANNA CHOUDHURI GHOSH PODDAR DUTTA DAS RAY LOHIA DAS NATH SADANI KARSANDAS PODDAR MUNDHRA DAGA JHAWAR RAKHECHA DAS 17/4 RAJAMANNAR ST. T. NAGAR MADRAS 600178 C/O SANJAY BHAWSINGKA 14 C H STREET CALCUTTA 700001 CALCUTTA 700001 6 LYONS RANGE GROUND FLOOR ROOM NO 16 CALCUTTA KOLKATA 700001 KOTHARI CONSULTANTS 12 INDIA EXCHANGE PLACE CALCUTTA 700001 1, R.N.MUKHERJEE ROAD 1ST FLOOR, ROOM NO-12 CALCUTTA 700001 27, R.N. MUKHERJEE ROAD 3RD FLOOR KOLKATA 700001 C/O R.S.BAJAJ 103B, STEPHEN HOUSE 4, B.B.D. BAG (EAST) KOLKATA 700001 C/O SHREE CHAND BAID JAYSHREE CHEMICALS LTD 14 N S ROAD CALCUTTA 700001 C/O MAYUR ENTERPRISES 7,SWALLOW LANE, 1ST FLOOR, ROOM NO-73 KOLKATA 700001 25A, NILMONI MITRA ROW CALCUTTA 700002 45/1/4A RANI HARSHAMUKHI ROAD PAIK PARA CALCUTTA 700002 FLAT NO 3 27A NIVEDITA LANE CALCUTTA 700003 131/1 A, BIDHAN SARANI KOLKATA 700004 10/A PADMANATH LANE SHYAMNAGAR CALCUTTA 700004 122/B RAJA DINENDRA STREET CALCUTTA 700004 C/O SUNIL KUMAR RAY 70/2/C GOURI BARI LANE KOLKATA 700004 PROFULLA NIKETAN 171C, A. P. C. ROAD CALCUTTA- 700004 32 BRINDABAN BASAK ST. KOLKATA 700005 126 SOVA BAZAR STREET CALCUTTA 700005 34/A/C SRI AUROBINDA SARANI KOLKATA 700005 58/4, RAJA DINENDRA STREET 2ND FLOOR CALCUTTA 700006 105, VIVEKANANDA ROAD KOLKATA 700006 87 KHENGRAPUTY STREET CALCUTTA 700007 C/O KARSANDAS & SONS 203, MAHATMA GANDHI ROAD CALCUTTA 700007 C/O RANJAN KUMAR PODDAR 11, SHAMBHU CHATTERJEE ST. 1ST FLOOR KOLKATA. 700007 15 B, KALAKAR STREET, NEAR KALAKAR POST OFFICE, CALCUTTA 700007 2-A, NETAI HALDER STREET NEAR MALAPARA CALCUTTA 700007 64 NALINI SETH ROAD BURRABAZAR KOLKATA 700007 C/O RANGEELA FASHIONS, 20, MULLICK STREET, 2ND FLOOR CALCUTTA 700007 MERLIN GROVE 211 RAJA RAM MOHAN ROY ROAD BL-1 FLAT-4B KOLKATA WEST BENGAL 700008 22.00 10.00 22.00 40.00 200.00 20.00 11.00 40.00 32.00 22.00 10.00 22.00 2.00 10.00 32.00 44.00 15.00 385.00 10.00 10.00 100.00 75.00 2.00 1.00 300.00 20.00 2.00 200.00 55.00 8.00 50.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SUNDAR DAS RAY RAY AGARWAL 6 NRISINGHA DUTTA ROAD BL D FLAT 3C KOLKATA WEST BENGAL 700008 34 / A / 1 SANTOSH ROY RD BEHALA KOLKATA 700008 57 2 7 BIREN ROY ROAD EAST KOLKATA 700008 32/36 , DIAMOND HARBOUR ROAD OXFORD VIEW FLAT E 102 , JANKALYAN CALCUTTA 700008 100.00 10.00 5.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINHA VT LTD RAY 65, SITARAM GHOSH STREET, KOLKATA 700009 ROOM NO 3D/1 3RD FLOOR 31 G C AVENUE KOLKATA 700013 20.00 709.00 7-Jan-17 7-Jan-17 4A/2 CHORINGHEE PLACE CALCUTTA 700013 69 DEB LANE ENTALLY CALCUTTA 700014 C/O- KALI PADA DAS 18/A, HARALAL DAS STREET ENTALLY KOLKATA 700014 88 RIPON STREET CALCUTTA 700016 31/2A, MUSTAQUE AHMED STREET FLAT NO 3 KOLKATA 700016 35/1 A J C BOSE ROAD 1ST FLOOR KOLKATA 700017 200.00 30.00 60.00 132.00 100.00 9.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 LAL KUMAR KUMAR DEVI PRAKASH NATH KUMAR RANI KUMAR KUMAR SUNDER PRASAD CHANDRA LAL KUMAR KUMAR KANTA MICHAEL GHOSH DEY GODFREY JAIPURIA CHANDA Page 166 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30210510212631 0000IN30051317580544 BIMAL TANIMA KUMAR BIRLA DUTTA 0000IN30125028020894 SAILENDRA 1302340000001720 MICROSEC CAPITAL LIMITED 0000IN30021410672317 NEELAM 0000IN30014210073228 SUSHILA 0000IN30014210060834 AMAR 1202280000009430 SANJUKTA 204048 SRILEKHA 204967 M 0000IN30077310042664 KISHOR 0000IN30077310015688 PARAG 200761 S 201913 SAROJ 74 COL 1202880000009110 RITESH 0000IN30032710495280 INDRA 0000IN30115112375838 PRADIP 0000IN30115112640403 SHAKIL 0000IN30032710177192 KAKOLI 0000IN30077310053306 SUJATA 1202350000136020 VASUMATI 0000IN30223611403193 SUNETRA 0000IN30021414785426 RONITH 0000IN30321210001307 KIRAN 1201090001511850 SAMIR 0000IN30137210153966 SUSHILA 203854 KAMINI 1201580000003000 HASSAN 20072 RAMAKRISHNA 200077 ANINDITA 0000IN30015910080433 KANTU 0000IN30021413635524 SUBRATA 0000IN30032710174775 GOBINDADAS 0000IN30039410705798 SATYABRATA 201727 BIJON 0000IN30026310128624 SIKHA 1202990003340900 TANMOY 0000IN30044110244495 BIJAN 0000IN30009510536710 SUMANA 0000IN30290241007877 SWAJAN 203241 NIPA PATTANAYAK NATH R KUMAR M V B KUMAR DEO KUMAR NARENDRA KANTI LAL KUMAR KUMAR KUMAR PANDEY KHEMKA SADHU PAL KONAR RATHORE SHETH PAREKH SAMPATH SHAH P KOSHY GUPTA GARG GHOSH AHMAD NANDAN DAS SHAH SEN MITRA KANJI DEY BINANI SARIN ALI ADIGE CHAKRABARTI SAHA CHAKRABORTY KUNDU GHOSH BISWAS CHAKI MUKHERJEE GANGULY KUNDU DATTA DATTA Address Amount (Rs.) Due date of Transfer to IEPF 26, SHAKESPEARE SARANI, DIMPLE COURT, FLAT NO.-4D, KOLKATA 700017 C/O USHACOMM INDIA LTD 25A SHAKESPEARE SARANI NEAR PENTALOON SHOP KOLKATA WEST BENGAL 700017 STOCK HOLDING CORP OF INDIA LTD 125/1 PARK STREET A G TOWERS 6TH FLOOR CALCUTTA 700017 200.00 25.00 7-Jan-17 7-Jan-17 4.00 7-Jan-17 AZIMGANJ HOUSE 7 CAMAC STREET 2ND FLOOR KOLKATA 700017 250.00 7-Jan-17 32 F/8 PRAMATHESH BARUA SARANI BALLYGUNGE KOLKATA 700019 101/B, BLOCK C, WINDSOR PALACE 6/A, IRON SIDE ROAD BALLYGUNGE KOLKATA 700019 73 / 1 A PALM AVENUE CALCUTTA 700019 22 Ballygunge Park Road Flat No. 201 Kolkata 700019 HCL INFOSYSTENS LTD 45 GHOW TALA ROAD CALCUTTA 700019 56B PADDAPUKUR ROAD CALCUTTA 700020 1-ALEXANDRA COURT. 60/1 CHOWRINGEE ROAD KOLKATA 700020 46A, CHAKRABERIA ROAD (NORTH) 1F, INDRAPRASTHA APPARTMENT KOLKATA 700020 10-B, NEEL KAMAL APARTMENTS, 41,EC GIN ROAD, CALCUTTA 700020 C/O DIGVIJAY JAGJIVAN DAS KALYAN BHAVAN 2 ELGIN ROAD CALCUTTA 700020 HEAD QUARTERS EASTERN COMMAND (ORD) FORT WILLIAM KOLKATA 700021 27/A HEM CHANDRA STREET KIDDERPORE KOLKATA 700023 M-115/A, TRENCHING GROUND ROAD KOLKATA 700024 N 212 MUDIALY ROAD PO GARDEN REACH CALCUTTA 700024 G/210 BATTIKAL GARDEN REACH CALCUTTA 700024 50, SHAMBU NATH PANDIT STREET CALCUTTA 700025 22A SHAMBHU NATH PANDIT STREET CALCUTTA 700025 61/3 SARAT BOSE ROAD KOLKATA 700025 10/4 F Monohar Pukur Road Calcutta 700026 138 S P MOOKHERJEE ROAD KALIGHAT KOLKATA WEST BENGAL 700026 41 C ISWAR GANGULY LANE KOLKATA 700026 1B SREE MOHAN LANE 3RD FLOOR KOLKATA 700026 141 S.P.MUKHERJEE ROAD KOLKATA 700026 32 K NEW ROAD ALIPORE CALCUTTA 700027 42A/1A RAJA SANTOSH ROAD KOLKATA 700027 APT 1B PEARLCOURT 9A JUDGES COURT ROAD ALIPORE CALCUTTA 700027 1 B JUDGES COURT ROAD CALCUTTA 700027 7,NO J.N. TEWARI ROAD DUMDUM CANTONMENT CALCUTTA. 700028 28 BANDHAB NAGAR DUMDUM KOLKATA 700028 188B, RASH BEHARI AVENUE CALCUTTA 700029 86 K MONOHOR PUKUR ROAD KOLKATA 700029 42 HINDUSTHAN PARK CALCUTTA 700029 BENUBAN CO-OPERATIVE HOUSING FLAT NO- A102 93/2, KANKULIA ROAD KOLKATA 700029 21B BANK COLONY DHAKURIA KOLKATA 700031 28/3 GARIAHAT ROAD (SOUTH) KOLKATA 700031 51, Bank Plot, P O Dhakuria CALCUTTA 700031 C/O MR ARUN KANTI DAS 19/1 A SELIMPUR ROAD KOLKATA 700031 P 21 GARIAHAT ROAD SOUTH FLAT A1 DHAKURIA CALCUTTA 700031 54.00 10.00 200.00 100.00 54.00 88.00 20.00 8.00 10.00 110.00 200.00 50.00 4.00 10.00 4.00 4.00 4.00 100.00 20.00 66.00 1.00 8.00 350.00 44.00 50.00 400.00 10.00 10.00 5.00 4.00 22.00 66.00 20.00 1.00 20.00 20.00 50.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 167 of 173 Folio No/ Demat Account Number First Name Middle Name 203419 SHIMANTIKA 234856 202054 0000IN30125010373135 0000IN30069310030151 0000IN30085310093865 0000IN30039410640460 0000IN30210510150009 0000IN30267936306244 0000IN30125013882297 0000IN30302852202293 SARBAJIT RAMAMOHAN BARUN SONJIB KAMALESH NABA DEBI SANDEEP SAKILA SHAHEEDUL 9864 0000IN30009510015250 200559 201313 0000IN30154918014707 9873 1203000000182360 0000IN30048410350973 204430 0000IN30154916847649 0000IN30267935250876 LEENA PRANAB SAILEN SHANTANU MADHABI RAMA BIPLAB BAKUL ANITA AMITABH MANISHA 0000IN30021410715522 1201640000132010 0000IN30125013225200 0000IN30302850739419 1202650100023370 0000IN30051317187824 0000IN30085310109623 0000IN30014210395209 204538 201324 1202300000109300 0000IN30264610013363 0000IN30047643032482 0000IN30223610102026 201318 204325 0000IN30032710030991 56678 1204470005126570 205236 KARUNA GAURAV MONOJ SANTANU RITA RUDRANARAYAN ASHUTOSH ASHIM CHANDRA SUBRATA SWAPAN ANJU PARESH PARTHA RANADEEP AJIT RUPALI MONA SHOBHNATH PRADIP RAO KUMAR KUMAR KUMAR SEN ROY AVTA KUMAR RANI KUMAR SEKHAR DUTTA CHANDRA KUMAR CHANDRA Last Name Address Amount (Rs.) Due date of Transfer to IEPF DUTTA EKTA HEIGHTS BLOCK NO.4 FLAT NO.1-C 56 RAJA SUBODH MULLICK ROAD JADAVPUR KOLKATA 700032 22.00 7-Jan-17 DAS SURABATHULA DUTTA CHATTERJEE DUTTA PAL BANERJEE BOSE KHANAM HASAN 74/B IBRAHIMPUR ROAD PO JADAVPUR UNIVERSITY CALCUTTA 700032 38A-1 SULTAN ALAM ROAD CALCUTTA 700033 P 11 GREEN PARK CHARAKTALA CALCUTTA 700034 36/5, NIM CHAND MOITRA STREET P.O.-ALAMBAZAR, NORTH CALCUTTA 700035 10/D, KRISHNA MULLICK LANE, KOLKATA 700037 32 A KHELAT BABU LANE CALCUTTA 700037 44/B, KHETRA MOHAN NASKAR ROAD, TOLLYGUNGE, KOLKATA 700040 1 MOORE AVENUE 77/4 NSC BOSE ROAD TOLLYGANGE KOLKATA 700040 23B , JAGANNATH GHOSH ROAD PO+PS KASBA CALCUTTA 700042 7 F TOWER NO 2 SUNFLOWER GARDEN 74 TOPSIA ROAD SOUTH KOLKATA WEST BENGAL 700046 22.00 66.00 88.00 2.00 10.00 4.00 60.00 2.00 12.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MANIRAMKA BHATTACHARJEE MAITRA SHARMA CHOWDHURY MANIRAMKA SINHA CHAKRABORTY MANSATA VIMAL CHAUDHARY 48A CANAL ST FLAT 3C 3RD FLOOR SREE BHUMI CALCUTTA 700046 8/F, Baishnabghata Bye Lane, Calcutta. 700047 DEVJAN APPTS, 4/W-3,334, NETAJI SUBHASH CHANDRA BOSE ROAD, CALCUTTA 700047 302 NSC BOSE ROAD FLAT NO 1 WEST BLOCK CALCUTTA 700047 SOVA APARTMENT 68 AN SAHA ROAD PS LAKETOWN TB HOSPITAL KOLKATA 700048 48A CANAL ST FLAT 3C THID FLOOR SREEBUHUMI PO CALLCUTTA 700048 OLD NIMTA ROAD LICHUBAGAN P.O - NIMTA KOLKATA 700049 42 B-D GUPTA LANE SINTHI 700050 377/2 BLOCK G NEW ALIPORE CALCUTTA 700053 549 BLOCK N NEW ALIPORE KOLKATA 700053 FLAT A 7 KIRORI APARTMENT BLOCK H 39 AND 40 NEW ALIPORE 4TH FLOOR HP HARA PRASAD SHASTRI SARANI KOLKATA WEST BENGAL 700053 20/1C SHIB KRISHNA DAW LANE KOLKATA 700054 188/1A S. S. SARANI (MANICK TALA MAIN RAOD) K. M. C. FULBAGH KOLKATA 700054 406 DUM DUM PARK KOLKATA KOLKATA 700055 44/33 SHYAM NAGAR ROAD BANGUR PO DUMDUM KOLKATA 700055 275 DUM DUM PARK KOLKATA 700055 79 SHYAMNAGAR ROAD SOUTH DUM DUM N 24 PGS KOLKATA WEST BENGAL 700055 32/1C RANI PARK NEAR RANI PARK JHEEL BELGHORIA KOLKATA 700056 FLAT 7SE, III FLOOR, 8 M M, FEEDER ROAD, CALCUTTA 700057 AGARPARA CO LTD P O KAMARHATI CALCUTTA 700058 B 2 RABINDRAPALLY PO JAYANGRA (BAGUIATI) WEST BENGAL CALCUTTA 700059 26/2 BIREN ROY ROAD BEHALA KOLKATA 700060 SUDHA APARTMENT P - 372 , 2ND FLOOR, FLAT NO - 6 PARNASREE PALLY KOLKATA 700060 NILKANTHA APARTMENT FLAT NO 107 178/29 PARNASREE PALLY KOLKATA 700060 175 BECHARAM CHATTERJEE ROAD WARD 128 BEHALA S 24 PGS 700061 15/8/1, BRAJAMANI DEBYA ROAD, CALCUTTA 700061 BC;179 SALT LAKE CITY SECTOR;1 CALCUTTA 700064 BA- 17, SALT LAKE CITY SECTOR- 1 NEAR WT NO.- 2 CALCUTTA 700064 AB-37/6 SECTOR 1 SALT LAKE CITY CALCUTTA WEST BANGAL 700064 2B ARIFF ROAD ULTADANGA KOLKATA 700067 SAPTARSHI 6TH FLOOR 1/298 JODHPUR PARK CALCUTTA 700068 200.00 22.00 10.00 66.00 25.00 200.00 100.00 10.00 88.00 170.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 10.00 20.00 4.00 50.00 50.00 2.00 28.00 50.00 32.00 66.00 10.00 5.00 22.00 5.00 66.00 32.00 22.00 200.00 50.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 SINGH FOGLA SAHA CHAKRABORTY CHATTOPADHYAY MONDAL SAHA SARKAR CHOUDHURY KARAMKARA DALUI GUPTA ROY MUKHERJEE RAY MUKHERJEE MUKHERJEE DASH YADAV GUPTA Page 168 of 173 Folio No/ Demat Account Number First Name Middle Name Last Name 0000IN30085310010180 SAMIR CHANDRA LODH 0000IN30302850857538 201803 39502 0000IN30044110115384 0000IN30085310018932 1201090002788470 0000IN30125028918813 0000IN30014210564523 0000IN30039413524710 0000IN30154914862185 0000IN30223611561506 0000IN30047642155865 0000IN30021412115960 0000IN30051313032009 NANDITA SUDESHNA BABY VINEET BARINDRANATH SANJOY TAPAN SIRSHENDU SUJATA ARUP AMALENDU RATNA SUMITA SATARUPA 0000IN30125028023862 0000IN30125028063319 ANADI JAYANTA 1301760000162320 0000IN30077310013065 205368 0000IN30051313714977 0000IN30021411905543 0000IN30125010062418 BINOD AMAR RAMALA ARINDAM RANJIT ANITA KUMAR SHEKHAR 0000IN30125013625636 CHITTA RANJAN 0000IN30021411830411 0000IN30125028213738 0000IN30125028561199 0000IN30032710216755 0000IN30077310108626 0000IN30032710041115 201314 0000IN30125028130736 202853 0000IN30051314541329 0000IN30085310006087 1202990003608680 0000IN30044110014214 0000IN30047640826566 1301760000405810 RAJIV ANINDYA NUPUR TAPASI PIJUSH SHYAM SANJEEV DEBASISH SALIL UDAYAN CHHABI CHANCHAL PRATUL NEETA AJIT 0000IN30026310028690 DILIP Address Amount (Rs.) Due date of Transfer to IEPF SEN RAYCHAUDHURI MANGLIK KHANNA KUNDU SADHUKHAN PAUL PANTH BANDYOPADHYAY BANERJEE THAKUR BHATTACHARJEE BORAL ROYCHOWDHURY HEMKUNJ APARTMENT FLAT NO. B2, 1ST FLOOR, 55, ADI GANGA ROAD,9/3 NASKARPARA P.O. BANSDRONI, KOLKATA 700070 46/1 H L SARKAR ROAD KOLKATA 700070 20 QUEENS MANSION 12 PARK STREET CALCUTTA 700071 C/O M/S GUPTA & MANGLIK 1/1A PRINCEP STREET CALCUTTA 700072 98 RABINDRA SARANI CALCUTTA 700073 82/1, JAWPORE ROAD P.O. - MOTIJHEEL CALCUTTA 700074 27 NAGER BAZAR ROAD WARD NO-22 DUMDUM NORTH 24 PARGANASZS KOLKATA 700074 FLAT NO F/6 4TH FLOOR 181 SONTOSHPUR AVENUE KOLKATA 700075 6/4, LAKE EAST 4TH ROAD TRINAYANI APPT, FLR-1ST, FLAT -1B SANTOSHPUR 700075 DIPABALI CO OP HSG SOCIETY LTD 1050/2 SURVEY PARK FLAT C NO 9/13 KOLKATA 700075 57/1 GARFA MAIN ROAD TRIDHARA APARTMENTS 3RD FLOOR JADAVPUR KOLKATA 700075 26 B Vivekananda Rd, Santoshpur, Kolkata, West Bengal 700075 38/J NEW SANTOSHPUR MAIN ROAD KOLKATA 700075 170 R N TAGORE ROAD DAKSHINESWAR KOLKATA 700076 C 11/2 MANJULIKA A KOSBA EAST TOWNSHIP PHASE 4 GOLPARK KOLKATA WEST BENGAL 700078 ACHARYA ROY FLAT 19/2 TYPE C ECTP PHASE IV EM BY PASS CALCUTTA 700078 C/O JAYANTA ROY VILL BADRA(N) HOUSE NO 23 PO ITALGACHA NETAJI LANE CALCUTTA 700079 22.00 2.00 7-Jan-17 7-Jan-17 BIYALA DAS SEN CHAKRABORTY DEY BANERJEE B-4 SANGRAM APARTMENT 82/A RAJA RAM MOHAN ROY ROAD KOLKATA 700082 V-11, VIVEKANANDA SARANI GOSTOTALA GARIA KOLKATA 700084 C-7 NEW RAIPUR ROAD P O GARIA KOLKATA 700084 10 PRABANANDA ROAD JADABPUR SOUTH 24 PARGANAS KOLKATA WEST BENGAL 700084 133/1R RAJA RAJENDRA LAL MITRA ROAD KOLKATA 700085 FLAT 4A LIC BUILDING 342 JESSORE ROAD LAKE TOWN JESSORE RD CROSSING CALCUTTA 700089 34.00 10.00 46.00 10.00 20.00 44.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 BANERJEE FLAT 4A LIC BUILDING 342 JESSORE ROAD LAKE TOWN JESSORE ROAD CROSSING CALCUTTA 700089 44.00 7-Jan-17 SINGH KESHRI MANDAL SAHA BASU BHATTACHARJEE SINGHANIA WALIA CHAKRABORTY BANERJEE DAS GHOSH HORE DAS MUTUM RAWAT HUF 50.00 8.00 20.00 14.00 200.00 6.00 22.00 2.00 44.00 5.00 6.00 10.00 1000.00 40.00 60.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 KUMAR CHAKRAVARTI P 48 PRAGATI PALLY LAKE TOWN KOLKATA WEST BENGAL 700089 B 18/7 KALINDI HOUSING ESTATE CALCUTTA 700089 266 LAKETOWN BLOCK B KOLKATA 700089 F/16,SASWATI HOUSING ESTATE 87/1,A.K.MUKHERJEE ROAD NOAPARA CALCUTTA 700090 37/1A, MANDAL PARA LANE KOLKATA 700090 FE- 295, SECTOR- 3 SALT LAKE NEAR TANK NO 129 CALCUTTA 700091 B 88 JALVAYU VIHAR BLOCK L S SECTOR III SALT LAKE CITY CALCUTTA 700091 GD 291 SECTOR III SALT LAKE CALCUTTA 700091 80 PALLISREE PO RIGENT ESTATE CALCUTTA 700092 P/15 REGENT ESTAE FLAT 2B JADAVPUR KOLKATA WEST BENGAL 700092 198, SREEPALLY P.O. PURBA PUTIARY CALCUTTA 700093 H 31 C B G PATULI TOWNSHIP ORGANAN CO OPHSG SC KOLKATA 700094 M6 CLUSTER VIII PURBACHAL SALTLAKE CALCUTTA 700097 FLAT NO DUPLEX 2/ BLOCK F1, SUGAM PARK, 195 N S ROAD, KOLKATA 700103 FLAT NO-A1 B1 BLOCK-B 4TH FLOOR PABITRA GARDEN CITY KABARDANGA MORE APPTT KOLKATA 700104 HB-261, SECTOR-III SALT LAKE CALCUTTA 700106 40.00 7-Jan-17 KUMAR KUMAR KUMAR KANTI SUNDAR KANTI CHANDRA Page 169 of 173 32.00 7-Jan-17 20.00 22.00 200.00 2.00 2.00 2.00 159.00 30.00 5.00 8.00 21.00 50.00 10.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name Middle Name 0000IN30125028824829 0000IN30047641218988 MALATIKA SARBANI SAHA BANERJEE HB 324/6 SECTOR III SALT LAKE KOLKATA 700106 FLAT NO C - 4 / 2, BUILDING - 2 BLOCK - GD - II 1582 / 2, RAJ DANGA MAIN ROAD KOLKATA 700107 10.00 100.00 7-Jan-17 7-Jan-17 0000IN30051316079614 SOUVIK ROY C 19/8 MANJULIKA PO E K T P WARD NO 108 TILJALA SOUTH 24 PARGANAS KOLKATA WESTBENGAL 700107 FLAT NO.4/4 HAPPY NOOK - CO-OPERATIVE HOUSING SOCIETY E.C.T.P. PHASE-IV KOLKATA 700107 20.00 7-Jan-17 80.00 7-Jan-17 NO.28 MANDEL PARK P O SODEPORE WEST BENGAL 700110 VILL WEST PANSILA, PO PANSILA, NR, KHEAYLI,SANGHA CLUB, KOLKATA 700112 PN MUKHERJEE ROAD, KULIN PARA P.O-B D SAPAN, KHARDAH OPP JUDGES HOUSE, N-24 PGS KOLKATA 700116 201 ADARSHAPALLY P.O - B. D. SOPAN 24 PARGANAS NORTH KOLKATA 700116 KALIKAMINI BHAVAN PASCHIMPARA RAHARA KOLKATA 700118 31 SHEDDHYASWARITALA MONIRAMPU BARRACKPORE 24 PARGANAS NORTH KOLKATA 700120 10.00 10.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 25.00 8.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 20.00 7-Jan-17 4.00 7-Jan-17 100.00 7-Jan-17 20.00 50.00 15.00 7-Jan-17 7-Jan-17 7-Jan-17 12.00 100.00 23424.00 3200.00 2400.00 100.00 44.00 32.00 32.00 200.00 50.00 54.00 30.00 15.00 100.00 10.00 2.00 88.00 300.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 7-Jan-17 1202780000000690 SASWATA 0000IN30280610087465 0000IN30226910299675 0000IN30302851209329 Last Name MAJUMDER RAJDEEP CHITRA KOUSHIK MITRA SARKAR MUKHERJEE 1203000000166060 MANJARI 1201090001593240 AMRITA 1203450000492640 BISWAJIT BASAK ROY SAHA 0000IN30051315785320 BANDANA CHOUDHURY 0000IN30085310107023 SURAJIT BISWAS 1204470000834400 SHYAMAL 0000IN30210510153157 0000IN30220110379456 0000IN30290246082147 MOUMITA GOPAL GOUTAM 1202650100007660 0000IN30154915717833 0000IN30302850078264 0000IN30302854246124 0000IN30267934193530 204454 200531 200268 205533 39429 1201320000134390 204016 1202390000173040 1203280000130580 1201060500102320 1202980000130690 0000IN30223610022156 0000IN30023950049152 0000IN30302852503289 MALABIKA ROKSANA VENU SIVA SUNIL BALWINDER J LALITA SAROJ N T J RAIJU BASKARAN DHARMENDRA ANOOP SARBJIT ABBY M 0000IN30267933582438 SUBHASH Address KUMAR BHATTACHARYYA 1/B SIDHANTA PARA MAIN ROAD PO NONA CHANDANPUKUR BARRACKPORE KOLKATA WEST BENGAL 700122 SHANTINAGAR, OPP. SHANTINAGAR HIGH S P.O. NONACHANDANPUKUR 24 PARGANAS (NORTH) KOLKATA 700122 GREEN PARK S OLD CALCUTTA ROAD P O TALPUKUR DIST 24 PARGANAS N BARRACKPORE 700123 CHANDRA BHATTACHARJEE ROY DAS 'SNEHALATA KUNJ', 26/B,SASTHITALA ROAD, P.O-TALPUKUR, DIST-24 PGS (N) 700123 38/2, CHOUDHURY PARA ROAD BELTALA BARASAT 24 PGS N 700124 C/O DESHPRIYA BANDAR BADRA NABAPALLY BARASAT KOLKATA WEST BENGAL,INDIA 700126 K V NASKAR BEGUM PANCHAGNULA KANUMALAPUDI VELAGAPUDI SINGH GOPALAKRISHNA GUPTA SAH VAIRAMANI SAWANT SRIDHARAN ABRAHAM SELLAPPAN SHAH KUMAR SINGH JOHN SIVA REDDY CHANDRA RAJAK UTTAR PASCHIM NOYAPARA WARD-15 SONARPUR S24 PGS KOLKATA 700150 D - 3, SUNNY APARTMENT RAMKRISHNA NAGAR PO LASKARPUR KOLKATA 700153 2894 BRESSO COURT LIVERMORE CALIFORNIA 94550 US 111111 FLAT 8 87 SAVILE PARK ROAD HALIFAX UNITED KINGDOM HX12XR 15 NORTH PARK KING CROSS STREET HALIFAX UK HX12HH 999999 05-52, LAGOON VIEW MARINE PARADE ROAD SINGAPORE 001544 GO-342 EE(CIV) OFFICER COMMANDING 529 SS & T COY (GREF) C/O 99 APO 26 JALAN TERASEK TIGA BANGSAR BARU 59100 KUALA LUMPUR MALAYSIA C/O SHRI P K SAH, SE(C) COMMANDER HQ 44 BRTF (GREF) C/O 99 APO 6/60 SHOLAVANDAN ROAD CHEEKANURANIL POST MADURAI DISTRICT H N 1738 RUDRAKASH OPP SHIVAJI MANDIR ALTO PORVORIM BLDG 34 FLAT NO 14 N W PRABHK NAGAR HOUSING COLONY YEZAWADA VISHRANWADI PADINJAREKARAYIL HOUSE POTHANICAD KOVALLOOR ERNAKULAM NO.6 SAKTHI NAGAR MANOGIPPATTI ROAD MEDICAL COLLEGE 199 MAHAJAN FALI SIMALVADA DISS- DUNGARPUR SIMALVADA 29 CHEMBADANKANDI MELMURINGOD.P.O PERAVOOR THALASSERY KANNUR S 62 BARIAN KALAN MAHILPUR HOSHIARPUR PUNJAB 100000 PO. BOX NO. 7581 EO DESIGN DIVISION DUBAI 111111 H NO 4 1 33 RAGHAVENDRA COLONY SANGAMBANDA ROAD MAKTHAL MAHBUBNAGAR ANDHRAPRADESH 111111 501 NAMBARI OFFICERS COLONY MALIGAON NF RAILWAY GAUHATI 111111 SATYAPRASAD KUMAR A KUMAR Page 170 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 1202420100024890 0000IN30302852543469 0000IN30195910000546 0000IN30133017647989 200978 0000IN30133017075930 205265 203081 1204850000000870 KEWAL ASHUTOSH ANIL KUNTA VISHVA DEV LT KALPANA MANJU 0000IN30155721504454 0000IN30267932362326 200779 0000IN30155720090151 1201910100949170 0000IN30125028434723 SANJAY SONI AJAY REETA CHEDI PRASHANT 0000IN30116030256923 0000IN30039411348740 1202990002106890 0000IN30290242567905 0000IN30267932378656 200593 0000IN30039410485335 0000IN30127615576514 0000IN30063610014214 204611 1204470002984600 0000IN30133017275767 38921 1204570000000170 ARVIND KAVITA ASHISH NAGESH SHOBHANA MANJIBHAI ASHOK GIRISHKUMAR BHARATBHAI DILIPKUMAR MANISHKUMAR SHRIKRISHNA VIJAY SATNAM 0000IN30198310103252 0000IN30302852870077 229620 0000IN30290240038708 0000IN30302851166005 1201580000003260 0000IN30154916056323 MANOJ ABID SARASWATHI SARAT ANOOP VIMAL MANJU 0000IN30102220086934 D 1205270000010880 CHIMAKURTHY 0000IN30102220917462 SIVA 1202990001025430 SESHA 200724 MANOJ Middle Name Last Name KUMAR VIJAYALAXMI NATH DATT COL KRISHAN BHAKAT GOYAL GANGA REDDY ATTRI BAYALA P K BANERJEE AGRAWAL MITTAL KUMAR CHHABRA BURHANI VANAPALLI NAIK GUPTA SATPATHY YADAV MAHAVEER MARG, ADINATH VASTRALAYA, HATPIPLIYA (M.P.) 455223 134 MALWAKHAD KENDRA SUBHASH ROAD BARNAGAR 456123 3 /11 CHEMICAL STAFF COLONY BIRLA GRAM NAGDA M P 456311 FLAT NO.301 GARDEN HOMES ALKAPURI B/H NEW HIGH COURT GWALIOR 477006 NH 3 B 250 N T P C VINDHYA NAGAR SIDHI 486885 ENGG ASTT (CIVIL) AREA HD QRTS TA SECL KORBA 495679 PLOT NO 88 SHRIPURAM COLONY PEDAPALLY ROAD KARIMNAGAR A P KARIMNAGAR 505002 20.00 20.00 4.00 20.00 25.00 75.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 S SASTRY JITHENDRA KRISHNA REDDY NANDYALA BANTOPALLI PUROHIT FLAT NO 004 SAI LAXMI TOWERS 4TH LANE LAXMIPURAM GUNTUR A P 522022 D NO 17-1-13/4 1ST LINE S P P ROAD PONNUR(P) (M) S P P ROAD GUNTUR DIST 522121 UPPALAPADU (VILLAGE) NARASARAOPET (MD) GUNTUR DT GUNTUR DT 522602 8.00 25.00 80.00 7-Jan-17 7-Jan-17 7-Jan-17 3/163 VELIVENNO PO UNDRAJVARAM MANDEL TANUKU TALUKU W G DF TANUKU 534355 C/O GHAN SHYAM TRAINING CO. OPP. RLY. STATION POST. NAWACITY NAWACITY 541509 1.00 10.00 7-Jan-17 7-Jan-17 PRASAD KUMAR SHARMA SINGH KANJIBHAI RAMBHAI PUNJABHAI D NAGORAOJI SARDARLAL HUSAIN CHANDRA KUMAR KUMAR SINGH V RAMA RAO KUMAR Due date of Transfer to IEPF KABRA MISHRA KHANDELWAL TARTE SINGH BALAR JHALANEE YADAV PATEL PATEL MODI GODGHATE KHETPAL SINGH CHERA KUMAR P Amount (Rs.) C/O M/S LACHHMAN DASS DARYAI LAL MAIN BAZAR SHAHBAD MARKANDA 111111 100 P2 NEW BARADWARI P O SAKCHI JAMSHEDPUR 111111 M/S. JAI NARAIN KAILASH CHAND HAILY MANDI DISTRICT - GURGAON HARYANA 122504 HOUSE NO 9 166 TEACHERS COLONY RAJIV NAGAR ADILABAD 123456 D 23 (UPPER) UNIVERSITY CAMPUS KURUKSHETRA UNIVERSITY KURUKSHETRA 132119 H.NO 1042 SECTOR-27-B CHANDIGARH CHANDIGARH 160027 FLAT NO 15C E BLOCK AWHO COMPLEX SECTOR 44-A CHANDIGARH 160031 C/O R K GUPTA HOUSE NO 530 SECTOR 38-A CHANDIGARH 160038 PATTI AHIRAN WARD NO-13 MITTAL CHAIRMAN WALI GALI SEVA NAGAR - VILLAGE KHEKRA DISTBAGPAT 201101 VILL- JALILPUR PO-KUSHTHA SEWASHRAM PARAO CHANDOULI 221102 IV 206 ATP COLONY ANPARA SONE BHADRA 245001 NEAR OLD NAGAR PALIKA JASPUR DIST.-NAINITAL U.P 264712 1st FLOOR,SRI DURGA TEMPLE CAMPUS P.O. -MAHARAJGANJ MAHARAJGANJ 273303 MOHALLA PADARI WARD NO 17 NAGAR PALIKA PARISHAD MAHARAJGANJ 273303 145 A VIVEKANAND SOCIETY HIJLI CO OPERATIVE SOCIETY PREM BAZAR KHARAGPUR DIST MIDNAPORE W 279170 5, ARYA VIHAR NAGAR INCOME TAX COLONY DURGAPURA JAIPUR (RAJ.) 302014 CHHOTA DEVRA BATUK BHAIRAV KA RASTA AMBER JAIPUR 303101 32 SITARAM COLONY NEAR BOB TONK ROAD SANGANER JAIPUR 303902 40 ANUYOG PANNALAL NAGAR KUSHAL NAGAR JAWAHAR COLONY AURANGABAD 320004 179 D SECTOR 9 RELIANCE GREENS MOTIKHAVDI DIST JAMNAGAR GUJARAT 361142 AT&PO KANCHRADI TALUKA LATHI DIST AMRELI GUJRAT 364601 LOGISTICS SECTION H Q SWAC (U) AF SECTOR 9 GANDHINAGAR 382009 PLOT NO 385A/1 SECTOR-12C GANDHINAGAR GUJARAT 382012 SARDAR CHAWK, AT. & PO. - BORIAVI TA. - ANAND GUJARAT 387310 AT MOTI KHAOKI P O BHALEJ 388005 BHALEJ 388005 187 KESHAV PARK PIRAMAN RD ANKLESHWAR ANKLESHWAR 393007 AT POST KELZAR TA SELOO DIST WARDHA M S 442115 B-28 PREM NAGAR MANIK BAGH ROAD INDORE 452004 GAURAV APPT. SCH NO. 59 FLAT NO. 3 NEAR NEW SABJI MANDI INDORE (M.P) INDORE 452017 SRIVASTAVA SINGH GARG KUMAR Address Page 171 of 173 22.00 8.00 4.00 4.00 66.00 24.00 32.00 88.00 10.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 2.00 4.00 44.00 20.00 10.00 2.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 100.00 20.00 20.00 10.00 1.00 22.00 34.00 2.00 10.00 32.00 2.00 44.00 200.00 40.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Folio No/ Demat Account Number First Name 1304140003226970 SUNIL 202949 V 0000IN30113526124970 SAROJA 0000IN30169610496247 0000IN30113526285480 1204720000070730 1201320000632080 1201320000647740 0000IN30290247167010 0000IN30290243916416 200717 201522 0000IN30059710199324 1202300000485850 201290 0000IN30287120354537 201352 YOGENDRA D RANGA SHARANAPPA VINAY J JOHARA S C SANTHI E VINOD JINI KRISHNA 202888 0000IN30210510123502 1203450000508120 0000IN30125028346153 201336 0000IN30021411754534 0000IN30011810992496 0000IN30085310005258 ALICE ANINDYA CHAMPA RITA KOUSHIK SHYAMALI PROSUNJIT KRITIKANA Middle Name Last Name Address S KUMAR SRIRAM N H NO 21 176 3 THOKKOTTU ULLAL MANGALORE 574159 DOOR NO 3-56/5 SRINIDHI OPP HOTEL GURUPRASAD KULAI KARNATAKA DK 574196 WIFE OF SATHISH N LECTURER S V H P U COLLEGE P O INNANJE UDUPI DIST KARNATAKA 576138 4.00 88.00 4.00 7-Jan-17 7-Jan-17 7-Jan-17 S PATIL JAKKULA MULIMANI HARIDAS VALARMATHY NM MEENAKSHI MEERA PARIMALAM RAJAVEL R ANTO KUMAR 2.00 20.00 10.00 10.00 10.00 50.00 27.00 132.00 10.00 44.00 25.00 32.00 15.00 22.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 88.00 14.00 10.00 10.00 66.00 20.00 38.00 200.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 132.00 7-Jan-17 8.00 4.00 7-Jan-17 7-Jan-17 99.00 50.00 1.00 7-Jan-17 7-Jan-17 7-Jan-17 65.00 50.00 18200.00 200.00 32.00 22.00 32.00 22.00 32.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 MATHEW KURIEN 1202990001186860 DIGVIJAY 0000IN30032710019689 RAJENDRA SATYENDRA NARAYAN PRASAD YOGESH NILAYA 2ND CROSS, GANDHINAGARA BHADRAVATHI KARNATAKA 577303 JINENDRA NILAYA 1ST MAIN 3RD CROSS VIJAYANAGAR EXTN HARIHARA 577602 JSW ENERGY LTD MANAGER POST BOX 9 THORANAA GALLU BELLARY 582123 GOVERNMENT HIGH SCHOOL KAKHANDKI BIJAPUR 586132 585/B KAKHANDKI TAL AND DIST BIJAPUR BIJAPUR 586132 DOOR NO 9 CHINNA STREET TINDIVANAM VILLUPURAM TAMILNADU INDIA 604002 NO 1/A/A 2 JANNATH STREET LAKSHMANGUDI THIRUVARUR 614012 W/O K.R. SELVAM 79, NEHRUJI NAGAR DINDIGUL 624007 122 VAKIL STREET KOVILPATTI CHADAMBARANAR DISTT. 627701 46 C I, Pennagaram Road Kumarasamypattai Dharmapuri 636703 OLD NO 6/287 NEW NO 287 SURIYA GARDEN VASANTHAPURAM NAMAKKAL 637002 SHAHANAPURI NADUVATHUR PO QUILANDY VIA CALICUT DT KERALA 673330 Paracka House. Vengoor Kidangoor P O Ernakulam Dist Kerala 683591 GOWRI SANKARAM,TC 9/401/1 N STREET JAWAHAR NAGAR TRIVANDRUM KERALA TRIVANDURM 695041 AISHWARYA 9/73 GOLF LINKS ROAD JAWAHARNAGAR P O THIRUVANANTHAPURAM 695041 130A,RAIL PARK, SUBHASNAGAR, MOREPUKUR, HOOGHLY 712205 45-B NUTAN GRAM PO MOREPUKUR (RISHRA) 20 SHRIRAMPUR HOOGHLY 712205 107/A NAVIN PALLY MOREPUKUR RISHRA HOOGHLY W B 712205 23 RAIL PARK RISHRA P O MOREPUKUR DISTT HOOGLY WEST BENGAL 712205 C O ASHOKE DAS RABINDRA NAGAR PO DANKUNI HOOGHLY WEST BENGAL 712331 34 RAMKRISHNA PARA POST DANKUNI DISTRICT HOOGHLY WEST BENGAL 712331 C/O RABINDRANATH SAHACHOWDHURY VILL. WEST HARIHARPUR P.O. HRIDAYPUR DIST. 24 PGS(N) 743204 C/O NR SUPRASAD DAS GUPTA RAMAKRISHNAPALLY VIA SONARPUT 24 (SOUTH) WEST BENGAL 743369 STATE BANK OF INDIA SBI SCB BANK MORE DHANBAD 826002 C/O- BINNY MEDICAL STORES KAPRA PATTI, P.O.- CHAIBASA DIST SINGHBHUM (W) BIHAR 833001 0000IN30021411868657 NARENDRA 1203350300058040 BANDANA 0000IN30267935939400 BIJI KUMAR DEWANGAN CHAUDHARY BOY B 1/42 URJA NAGAR GEVERA PROJECT KORBA 833031 KANTI KASBA KANTI THERMAL MUZAFFARPUR 843130 HQ 755 BRTF GREF C/O 99 APO AIRPORT ROAD LICHU BAGAN AGARTALA TRIPURA AGARTALA 930755 0000IN30154918437463 0000IN30267933359140 0000IN30018310795807 R RAVITEJ K MATHUR KUMAR PARAKH BHANDARKAR BAPNA KAPILA MISSING QTR C 808 KAVERI VIHAR NTPC T/S PO JAMNIPALI DT KORBA C G 999999 CPL ALEX KURIAN 27WG AF C/O 56 APO OFFICE MESS C/O 56 APO 999999 20, WOOD END CLOSE HALIFAX, WEST YORKSHIRE HX3 OJU U K 999999 69 SHIVALIK PURAM DEHRADUN UP S.P INVESTMENTS TILAK ROAD, MAHAL, NAGAR XX NO HOUSE DX-119 KENDRIYA VIHAR SECTOR-56 GURGOAN HARYANA NO 201331 P 38705 200632 201641 201657 205479 205610 V ALEX VINAY CHANDHARY SUSHIL SUNANDA SUBHASH SURESH N J KUMAR BASAPPA MAHIPATIRAO BANU P S OOMMEN MUKHERJEE CHAKRABORTY GUPTA TALUKDAR BANERJEE ROY SAHACHOWCHURY GOVIND SAROJ KUMAR A Page 172 of 173 Amount (Rs.) Due date of Transfer to IEPF Folio No/ Demat Account Number First Name 205385 23042 22632 22644 44767 44769 44770 1202420100013070 0000IN30106310022533 RAMJIWAN RAJESH PRAMOOD NISHA SHAH SIDDHARTH AMOLA JAI BEE ELL SHARE BROKERS PVT LTD 0000IN30018310513906 SANJAY 204254 SAVITRI 203696 DILEEP 205756 S 0000IN30112715847867 VIRENDRA 0000IN30011810224400 SHAKUN 0000IN30112715765238 RAM 0000IN30226910153735 0000IN30133017648658 0000IN30009510369557 1302190000021730 1202390000079320 0000IN30226911914665 1203270000114000 0000IN30112715560723 0000IN30290241112537 SATPAL KULDEEP ANITA AJIT SACHIN KAPAGANTI DEEPAK SHEELA NEETU 201150 0000IN30112715809734 0000IN30302851592150 0000IN30039410542850 204583 205885 1201860000144050 0000IN30113526093841 0000IN30037810124562 0000IN30267935060872 0000IN30163740144472 0000IN30290241382786 1203840000938890 0000IN30026310014888 0000IN30302851648639 0000IN30290241445959 0000IN30020610481754 PARITOSH HANUMAN DINESHBHAI SANGITABEN DEVIDAS VIMLESH DEVENDRA RADHIKA S SENTHILKUMARAN BALASUBRAMANIAN VENKATESAN SUSHIL HARENDRANATH RAVINDER R BECHAN Middle Name K KUMAR DHARAM J DEV P P PAUL NARAIN KAUR MADANLAL VEERABHADRA KUMAR RAM D KANTILAL VISHNU RAMAKRISHNA KUMAR S Last Name Address RUWATIA GUPTA JAIN NARULA J SHAH THAKKAR SHARMA C/O MAHESH TRADING CO. DIDWANA DIST NAGOUR RAJASTHAN NO NO NO NO NO NO HOUSE NO. 254/1 SARANGPUR CHANDIGARH 160032 HOUSE NO 1162 SECTOR 43-B CHANDIGARH 160043 MALANI MALIK RANJEKAR SINGLA SINGH RANI SACHDEVA SINGH RAMGADIYA ALGUDKAR DHADIWAL UNNIKRISHNAN SWAMY GUPTA GUPTA PANDEY GARGYA CHOUDHARY PATEL DESAI DHOND VIJAY PALANKAR SHANBHAG SAROJA B T B SEN MIDDYA SINGH KHANDKA RAI Amount (Rs.) Due date of Transfer to IEPF 22.00 200.00 200.00 100.00 200.00 200.00 200.00 20.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 705 SUMMERFIELD DRIVE MURPHY TEXAS 75094 USA 999999 1031/23 DLF COLONY ROHTAK HARYANA WITHOUT ADDRESS 1412 SECTOR-21 PANCHKULA HARYANA DX 58 KENDRIYA VIHAR SECTOR-56 GURGAON 111111 D 28 NFL COLONY PANIPAT 132106 B 9 1180 VISHNU NAGAR JAGADHRI WORKSHOP DIST. YAMUNA NAGAR YAMUNA NAGAR 135002 2.00 88.00 44.00 66.00 2.00 44.00 34.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 158 PHASE 7, MOHAL I, ROPAR P B 160061 434 VISHNUPURI ANNEX INDORE MP 452017 H.No. 10-2/91 Behind Dr T A Patil's Residence Anand Nagar Gulbarga 565103 ATPOST-RAHATA TAL-RAHATA RAHATA SABITHA HARIPAD P O ALAPPUZHA S/O K. KONDALA ROA STAFF, CANARA BANK NAGAMALLITHOTA BR. KAKINADA 111111 C-13 NCL NIGAHI SIDHI 200001 BANGALI PURA BANDA, 212685 K 84 SHIVALIK NAGAR KALASTAR-K (MA B H E L RANIPUR TA POLICE STATION RANIPUR HARIDWAR 241312 35 BARIELLY ROAD HALDWANI 261339 D 693 MALVIYA NAGAR JAIPUR RAJASTHAN 340201 AZAD CHOWK AT VADADALA PETLAD 388435 AT & POST RANJITNAGAR TA GOGAMBA DIST PANCHMAHALS GUJARAT 389355 C/O BANK OF INDIA SANVORDEM GOA 403727 C-6 18-1-1 CIDCO COLONY NEW PANVEL 410217 14/C VIVEKANAND NAGAR KODIBAG KARWAR 581003 BUNDER ROAD HONAVAR 581395 12, ARASANKULA STREET, TIRUVARUR 610002 7 - 1 BALAJI NAGAR TIRUVARUR 610002 16 ANSARI NAGAR 2ND STREET MADURAI 625010 31 A NARASIMMACHARI ROAD DHARMAPURI 636702 VILL+PO-PANURIA DT-BURDWAN ASANSOL 713345 VILL- DUDHANI PO- PIALY TOWN DIST- 24 PARGANAS ( SOUTH ) 743387 4 (I) ABOU C/O 56 APO 909604 138 MEDIUM REGIMENT C/O 56APO 926138 DEO NAGAR MACHHALI SHAHAR JAUNPUR UP 222143 2.00 2.00 4.00 44.00 10.00 50.00 10.00 22.00 20.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 32.00 22.00 45.00 44.00 32.00 32.00 1.00 10.00 30.00 50.00 3.00 192.00 14.00 4.00 20.00 10.00 8.00 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 7-Jan-17 Page 173 of 173
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