TCS Final Dividend for 2004-05

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TCS Final Dividend for 2004-05
First Name
Father/Husband
First Name
Address
B THIMMA REDDY
LATE BN REDDY
MITTALAL PRAJAPAT
PINCode
Folio Number of Securities Amount
Due(in Rs.)
744102
0000IN30066910010536
85.00 24-AUG-2012
MOHAN LAL
GOVT TELUGU SCHOOL HADDO PO Andaman and
PORTBLAIR ANDAMANS
Nicobar Islands
5 5 666 MALA KUNTA HYDRABAD
Andhra Pradesh
200012
0000IN30115112941403
85.00 24-AUG-2012
D NARSI REDDY
NA
1-92/401 MOTI NAGAR HYDERABAD
Andhra Pradesh
500000
00001302380000086699
85.00 24-AUG-2012
POTHULA
HARSHAVARDHAN
REDDY
CH V RADHA KRISHNA
P R TIRUPATHI
REDDY
D 4 101 SATRAMPADU ELURU A P
Andhra Pradesh
500000
0000IN30102220903439
135.00 24-AUG-2012
KRISHNA MURTY
Andhra Pradesh
500001
0000IN30039414138222
35.00 24-AUG-2012
CHAVALI ANNAPURNA
CH V VENUGOPAL
Andhra Pradesh
500001
0000IN30102220615159
170.00 24-AUG-2012
DEBASIS ROUT
BABAJI CHARAN
ROUT
BLOCK-A PLOT NO-212 VERTEX
PRIDE OPP JNTU COLLEGE
KUKATPALLY HYDERABAD
5 5 212/5 FLAT NO208 PATILAL
NAGAR SAI KRUPA APRTS
NAMPALLY HYDERABAD
ASSOCIATES INDIA FINANCIAL
SERV LTD 9-1-122 AND 123
SANGEET THEATRE LANE S D ROAD
SECUNDERABAD
H NO 23-5-866/1 LALDARWAZA
HYDERABAD
PLOT NO -19 STREET NO- 7 A
SAMATHAPURI NEW NAOLE
HYDERABAD
U-4 FL KLK ESTATE FATEH MAIDAN
ROAD HYDERABAD
E 2 RBVRR HOSTEL REDDY HOSTEL
ROAD ABIDS HYDERABAD
Andhra Pradesh
500001
0000IN30039414364313
35.00 24-AUG-2012
Andhra Pradesh
500001
00001302380000055457
85.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414134170
85.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30002011263103
65.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30290240673472
290.00 24-AUG-2012
KOTIKE SRIDHARA RAO K
SATYANARAYANA
RAO
MANAGER MARKETING UNION
Andhra Pradesh
BANK OF INDIA 2ND FLR LATA
COMPLEX NAMPALLY HYDERABAD
500001
0000IN30102220322144
85.00 24-AUG-2012
KOUSALAYA DEVI
RAMPAL LADHA
5-8-291/1 MAHESH NAGAR COLONY Andhra Pradesh
NAMPALLY HYDERABAD
500001
0000IN30039413971925
85.00 24-AUG-2012
LAVU ANKAMMA
NA
B-79 MADHURA NAGAR AMEERPET Andhra Pradesh
HYDERABAD
S VENKATARAMAN C/O SHRI S.VENKATARAMAN
Andhra Pradesh
GENERAL MANAGER STATE BANK
OF HYDERABAD HEAD
OFFICE,GUNFOUNDRY,
SRAVAN KUMAR
NO-21-2-445 IIND FLOOR FLAT NO- Andhra Pradesh
204 GOKUL DAS COMPLEX
CHARKAMAN HYDERABAD
500001
0000IN30039410236591
85.00 24-AUG-2012
500001
00001202980000005508
25.00 24-AUG-2012
500001
0000IN30039410900513
85.00 24-AUG-2012
DEEPAK KUMAR RASAM SHIV KUMAR
RASAM
G RAMBABU
G ANJANEYULU
GAUTAM
BALAKRISHNAN
KANCHETTY
RAGHUVEER
MALA VENKATARAMAN
PAVAN KUMAR
VIJAYWARGIA
C N B NAIR
K NARSIMLU
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
RANJEET SINGH JAIN
UMED SINGH JAIN
REENA KHANDELWAL
BHAGWANDAS
KHANDELWAL
S SUJATHA
J MADHU KUMAR
SATISH SANCHETI T
TEJRAJ SANCHETI
SHEELA
SAJJAN RAJ
DHARIWAL
SRUTHI NAIKAL
N GURU RAJ
SUNIL KISHEN
B RAMLAL KISHEN
U BALA
SUBRAHMANYAM
U SURYA RAO
UMA BHAVANI
R SRINIVAS RAO
V B ANANTHA REDDY
LATE V ANKI
REDDY
V S RAJKUMAR
V N SUNDARAM
VAZ STANLEY FELIX
FELIX VAZ
VENU GOPAL
SABBANENI
VENKATESHWAR
RAO
VIVEK MAHENDRU
V M MAHENDRU
A RAJANIKANTH
A CHAKRAPANI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO 14 2 332/3/A 1ST FLOOR OPP Andhra Pradesh
MOTHER DAIRY GYANBAGH
COLONY HYDERABAD
B1, F6, 3RD FLOOR, POONAM
Andhra Pradesh
APARTMENTS, ABIDS, HYDERABAD.
500001
0000IN30102220215970
35.00 24-AUG-2012
500001
00001201350000011727
35.00 24-AUG-2012
H NO 11-6-49/20 NAMPALLY
RAILWAY POLICE QUARTERS
NAMPALLY HYDERABAD ANDHRA
PRADESH
F/49 1ST FLOOR AGARWAL
CHAMBER KING KOTHI CIRCLE
HYDERABAD
5 8/58/6/8/A 2ND FLOOR GANDHI
COMPOUND OPP LAXMI LODGE
NAMPALLY STATION ROAD
HYDERABAD A P
H NO 6-1-103/112 ABHINAVNAGAR
PADMARAO NAGAR HYDERABAD
4 1 1240 KING KOTHI ROAD
HYDERABAD
NO-8-8-A/335 AMRUTHA RESIDENCY
ROAD NO -6 GREEN PARK COLONY
SAROORNAGAR HYDERABAD
Andhra Pradesh
500001
0000IN30039414147039
35.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30044110891858
85.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30102220550492
70.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039413510169
60.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30102220719869
85.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414224312
35.00 24-AUG-2012
PLOT NO-40 SHIVAPURI COLONY
KAPRA VILLAGE A S RAO NAGAR
SECUNDERABAD
NO-505 NIRMAL RATNA APTS
GANGARAM CHANDANAGAR
HYDERABAD
PLOT NO-25 NAGARJUNA HILLS
PUNJAGUTTA HYDERABAD
804 MINAR APTS DECCAN TOWERS
BASHEER BAGH HYDERABAD
Andhra Pradesh
500001
0000IN30039414190808
35.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414138520
35.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30039414380038
335.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30047643265383
500.00 24-AUG-2012
FLAT NO.B103 NANDANAM APTS
FATEH SULTAN LANE, NAMPALLY
HYDERABAD
IDEA CELLULAR LIMITES KLK
ESTATE FATEH MAIDAN ROAD
HYDERABAD
H NO 2-2-18/20/G-11 DURGABAI
DESHMUKH COLONY BAGH
AMBERPET HYDERABAD
Andhra Pradesh
500001
0000IN30002010219349
75.00 24-AUG-2012
Andhra Pradesh
500001
0000IN30047610207361
85.00 24-AUG-2012
Andhra Pradesh
500002
0000IN30039414362627
35.00 24-AUG-2012
First Name
Father/Husband
First Name
KOORA RAJITHA
NA
Address
1-8-607/47 ATCHAIAH NAGAR
AZAMABAD HYDERABAD
MOHAMMED OSMAN ALI MOHAMMED
22 5 523 C/O ELAHI FILL POINT
KHAN
HYDER ALI KHAN
PANJESHA ALIJA KOTLA
HYDERABAD
SHYAM RAO
BHUJANG RAO
N B SCIENCE COLLEGE
PATHARGATTI HYDERABAD
VINAY AGARWAL
NA
21-2-761/2/2; RIKAB GUNJ; MADINA;
HYDERABAD
VINOD H
NA
22-2-134 DABIRPURA KOMATWADI
HYDERABAD
A V SOMASEKHAR
NA
FLAT NO 209 SRI VINAYAKA
RESIDENCY RASOOLPURA
SECUNDERABAD
ANURADHA
A ANANTHA RAJA 552/2 RLY OFFICERS QTRS
ANNADANAM
BHOIGUDA SECUNDERABAD
B SADANAND
LATE B NARSIMULU H NO 180/L II ND FLOOR BESIDE
MCH WARD OFFICE RAMGOPAL
PET SECUNDERABAD
BEGARI YADAIAH
SHANKARAIH
1-7-1, T.S.R. COMPLEX S.P. ROAD
SECUNDERABAD
D V KOTESWARA RAO
LATE D V
THE A P PAPER MILLS LTD 5TH
RAJESWARA RAO FLOOR SWAPNALOK COMPLEX
92/93 S D ROAD SECUNDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500002
00001302380000058536
50.00 24-AUG-2012
Andhra Pradesh
500002
0000IN30047642055505
85.00 24-AUG-2012
Andhra Pradesh
500002
0000IN30039414186442
85.00 24-AUG-2012
Andhra Pradesh
500002
00001202020000034538
10.00 24-AUG-2012
Andhra Pradesh
500002
0000IN30039414362346
5.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30047642922014
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30267932842735
195.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220922757
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30255810052538
20.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30061010299589
35.00 24-AUG-2012
DINA SHAH
VINOD SHAH
C/O LEO PACKERS AND MOVERS
Andhra Pradesh
PLOT NO 36 D V COLONY MINISTER
ROAD SECUNDERABAD
500003
0000IN30047643404148
85.00 24-AUG-2012
EDUKULLA RAMESH
EDUKULLA
LINGAIAH
Andhra Pradesh
500003
0000IN30039414311883
35.00 24-AUG-2012
ERIC PURUSHOTHAM
SAM
PURUSHOTHAM
G KISTAIAH
PLOT NO-11 AND 12 MARUTHI
NAGAR OLD BOWENPALLY
SECUNDERABAD
292 WEST MAREDPALLY ROAD NO
13 SECUNDERABAD
D. NO. 2 . 2 . 26/4 PAN BAZAR
SECUNDERABAD
5 2 10 HYDERBASTHI
SECUNDERABAD A P
3 4 148/19 SECOND FLOOR RATAN
BUILDING TOBACCO BAZAR
SECUNDERABAD AP
H NO 3- 2-33, AVULAMANDA
SECUNDERABAD ANDHRA
PRADESH
Andhra Pradesh
500003
0000IN30047641768429
500.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30232410047099
50.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220537988
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220134373
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30226910126937
50.00 24-AUG-2012
G RAJA RAMESHWER
RAO
H K LAKSHMI
V KANNAN
NARAYANAN
HITESH KUMAR K SHAH NA
JAGARLAPUDI
AMARNATH
JAGARLAPUDI
MURALIDHAR
First Name
Father/Husband
First Name
JAYA SINGH
MAJOR SANJAY
SINGH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
J 7 / 1 MUDFORT SIKH VILLAGE
ROAD ADJ JEWEL AND IMPERIAL
GARDEN SECUNDERBAD
KALA LAKSHMI VALLI
K V RAJU
S V BUILDINGS PLOT 9 FLAT 202
MADHURI
VENKATESWARA NAGAR
SECUNDERABAD
KISHORE KUMAR
HIRA NAND
1 8 60 PADMANI NIWAS JAWAHAR
WADHWA
NAGAR COLONY P G ROAD
SECUNDERABAD AP
LATA B CHAINANI
BHAGWANDAS
19 PAIGAH APARTMENTS 156/159
TIKAMDAS
SARDAR PATEL ROAD 156/159
SARDAR PATEL ROAD
SECUNDERABAD
M ANANDAM
NA
1 7 4 TO 19 7A SURYA TOWERS
CONSULTANCY
SARDAR PATEL ROAD
SERVICES
SECUNDERABAD
M RAJESH RAM PAI
M G PAI
VENKAT CREDIT CORP 202
SURYAKIRAN COMPLEX S D ROAD
SECUNDERABAD
MAPATI MANGATAYARU MAPATI SUBBANNA H NO T/3-3 HOSTEL LINES MES
SATYANARAYANA STAFF QUARTERS MUDFORT
SECUNDERABAD
MOHAMMED MUZZAFAR MD MUSHTAQ
STANDARD CHARTERED BANK UNIT
HUSSAIN
HUSSAIN
2 2A 3 ASHOKA BHOOPAL
CHAMBERS SECUNDERABAD
MUKUND KOTTAWAR
PANDIT RAO
PLOT NO 55 CHANDULAL BOWLI
KOTTAWAR
1ST FLOOR, SIKH VILLAGE
SECUNDRABAD
P LAXMAN RAO
P RAMAIAH
7 1 1016 MARKET STREET
SECUNDERABAD
PARAMESHWARAN
NA
FLAT 401, BLOCK B FOREFRONT
KRISHNAMURTHY
ROYAL INDIAN AIRLINES COLONY,
BEGUMPET HYDERABAD
Andhra Pradesh
500003
0000IN30102220951508
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30047643255566
280.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220035985
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30044110734204
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220066150
500.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30154914105583
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30039414154214
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220929633
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30023910979817
35.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30102220968704
100.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30048410335291
85.00 24-AUG-2012
PRACHI SRIMAL
ARVIND SRIMAL
Andhra Pradesh
500003
0000IN30102220961510
85.00 24-AUG-2012
RAJESH ARAMUDHAN
ARAMUDHAN G
Andhra Pradesh
500003
0000IN30047643353656
245.00 24-AUG-2012
RAMAIAH DIVI
DIVI
AUDISESHAIAH
G A PUTTANNA
Andhra Pradesh
500003
0000IN30039410972906
85.00 24-AUG-2012
Andhra Pradesh
500003
0000IN30039414178065
35.00 24-AUG-2012
SUDEEP M P
Address
PLOT NO 10 WAHEB NAGAR
COOPERATIVE SOCIETY SIKH
VILLAGE SECUNDERABAD
H NO 8-1-89, SHIVAJI NAGAR
SECUNDERABAD
C/O EISP 5TH FLOOR RANIGUNJ
ROAD SECUNDERABAD AP
SATYAM COMPUTER SERVICES LTD
OHRI TOWERS NEW NO-9-1-154
SEBASTIAN ROAD SECUNDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SURESH KUMAR
AMIT KUMAR
TINA WADHWA
KISHORE KUMAR
WADHWA
VINOD SHAH
M K SHAH
VISALA VENUGOPAL
YEDUNUTHALA
NA
ASHISH PRATIK GURIA
C J S GURIA
C V S PRAKASH
C V KRISHNA RAO
D RAJA VISWESWARA
RAO
D V NARASIMHA
RAO
G G PRASUNAMBA
G S SHASTRY
J SASI
V S S J PRAKASH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
103/105 ASHOK BHOOPAL
Andhra Pradesh
CHAMBERS S P ROAD
SECUNDERABAD
1 8 60 JAWAHAR NAGAR COLONY Andhra Pradesh
PRENDER GHAST ROAD
SECUNDERABAD
PLOT NO 36 D V COLONY MINISTER Andhra Pradesh
ROAD NEAR KIMS SECUNDERABAD
500003
0000IN30047643361438
85.00 24-AUG-2012
500003
0000IN30102220917964
35.00 24-AUG-2012
500003
0000IN30047643404156
85.00 24-AUG-2012
22 B VASAVI NAGAR NEAR
VIKRAMPURI PICKET
SECUNDERABAD
FLAT NO 613, BRUNDAVAN
APARTMENTS LAKDI KA POOL,
HYDERABAD
H NO 6 3 609/121 ANAND NAGAR
KHAIRTHABAD HYDERABAD
H-NO-6-3-596/22/1 GROUND FLOOR
VENKATARAMANA COLONY
KHAIRATABAD HYDERABAD (AP)
Andhra Pradesh
500003
0000IN30039411413660
85.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047643396375
35.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047640040828
250.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30039411335077
50.00 24-AUG-2012
6/3/596/77/2 NAVEEN NAGAR
Andhra Pradesh
HYDERABAD
W/O. V S S J PRAKASH LIG-294
Andhra Pradesh
MUSKH MAHAL COMPLEX
BAHADURPURA POST HYDERABAD
500004
0000IN30047643012278
35.00 24-AUG-2012
500004
0000IN30039412340930
5.00 24-AUG-2012
K N VISWESWARA RAO SRI SASTRY
Andhra Pradesh
500004
0000IN30267932837746
35.00 24-AUG-2012
N VIJAYA SAGAR
6-3-596/77/2 NAVEEN NAGAR
KHAIRATABAD HYDERABAD
N VEERASWAMY
FLAT NO 705 MOUNT NASIR APTS
SAIFABAD HYDERABAD AP
ROHIT H SHINGALA FLAT NO 407 SOVERIGN SHETER
RED HILLS
LAKDI KA PUL
HYDERABAD
C P DHASMANA
11 6 856/9 FLAT NO 304
ARUNODAYA APTS RED HILLS
LAKADIKAPUL HYDERABAD
S N MURTHY
TATA TELESERVICES LTD 6TH
FLOOR G 7 CUSTOMER CARE KHAN
LATEEF KHAN ESTATE HYDERABAD
Andhra Pradesh
500004
0000IN30102220026511
35.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30102220976095
35.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047640523820
45.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047643085927
85.00 24-AUG-2012
K ACHYUTHA
RAMAIAH
Andhra Pradesh
500004
0000IN30154917269829
85.00 24-AUG-2012
NISHA R SHINGALA
PRAMESH DHASMANA
SARIPALLI SRINIVASA
RAO
SATISH KOMPELLA
VENKATA
KAMESHWARA
B 104 MATHRUKRIPA APTS SBH
LANE ANAND NAGAR COLONY
HYDERABAD
First Name
Father/Husband
First Name
SRUTA KEERTHI
PREMCHANDER
SUDHIREDDY SURESH
REDDY
TANUKU SRINIVAS
PREMCHANDER
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
6 3 596/47/1 KHAIRATABAD
HYDERABAD A P
S RAM REDDY
10/1/203 CHINTAL BASTHI
KHAIRATABAD HYDERABAD
T PRAKASH RAO
2ND FLOOR KHASHANA BUILDING
APL GUARDS HYDERABAD
V CHANDRA SEKHARA V VENKATA REDDY VIJAYA SRI APARTMENT D NO 6-3REDDY
584/32/21/A FLAT NO 401 STREET
NO 4 VENKATA RAMANA COLONY
KHAIRATABAD
YARLAGADDA VENKATA Y V RAMA RAO
6/3/595/39 UPSTAIRS PADMAVATHI
KRISHNA RAO
NAGAR KHAIRTABAD HYDERABAD
Andhra Pradesh
500004
0000IN30102220450349
85.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047643255925
245.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047642635232
70.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30039414127630
85.00 24-AUG-2012
Andhra Pradesh
500004
0000IN30047641165809
35.00 24-AUG-2012
ANAMANA GANDLA RAVI ANAMANA GANDLA H NO 8 5 132/D NEAR DURGA
SHANKAR
ANANTHA RAMULU TEMPLE MAILAR DEV PALLY
KESAVAGIRI HYDERABAD
Andhra Pradesh
500005
0000IN30102220817297
150.00 24-AUG-2012
CHINTA RAMA MURTHY PARAN NAIDU
NAIDU
MOHAMMED ABDUL
MOHAMMED
ADNAN YOUSUF
ABDUL WAHEED
203 SAI SURABHI APTS SHIVAM
Andhra Pradesh
ROAD D D COLONY HYDERABAD
H.NO. 2.3.19/3/B QUADRI BAGH,
Andhra Pradesh
GOLNAKA, AMBERPET, HYDERABAD
500007
0000IN30102220482987
5.00 24-AUG-2012
500007
0000IN30023910894879
85.00 24-AUG-2012
ANURAG AGRAWAL
CMC TRAINING CENTRE
GACHIBOWLI HYDERABAD
HO.NO.9-4-84/31 KAKATIYANAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500008
0000IN30047643396002
70.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30255810052546
85.00 24-AUG-2012
H NO 9 4 84/31 KAKATHIYA NAGAR Andhra Pradesh
HYDERABAD A P
BACHOTI VENKATA 9 - 4 - 84 / 78 A KAKATIYA NAGAR
Andhra Pradesh
RAO
MEHIDIPATNAM HYDERABAD
BOYALLA BALA
C/O Y SRINIVAS NO-503 SAI GANGA Andhra Pradesh
SUBBA REDDY
ENCLAVE BESIDE SESHEMAHAL
AMEERPET HYDERABAD
500008
0000IN30102220442404
85.00 24-AUG-2012
500008
0000IN30047643254778
875.00 24-AUG-2012
500008
0000IN30039414362977
85.00 24-AUG-2012
R C MADAN
Andhra Pradesh
500008
0000IN30047643395742
70.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30039414239912
35.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30047643237597
65.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30047643395614
245.00 24-AUG-2012
B NARAYANA
ASHOK KUMAR
AGRAWAL
SHARABANDU
B SURENDER RAJU
B NARAYANA
BACHOTI VENKATA
JAYA SIVAKUMAR
BOYALLA VENKATA
SUBBA REDDY
GAURAV MADAN
I KOTESWARI
M K RAJASEKARAN
NISHTHA SINGHAL
Address
C/O CMC TRG CENRE GACHIBOWLI
HYDERABAD
I VENU
8-1-284/OU/706 O U COLONY
SHAIKPET HYDERABAD
MG
PLOT NO 47 NEERAJA COLONY
KASIVISWANATHAN SEVEN TOMBS ROAD TOLI CHOWKI
HYDERABAD
SINGHAL
C/O CMC TRAINING CENTER
GACHIBOWLI HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAHUL SARAF
PRADEEP SARAF
8 1 387 TOLIC HOWKI HYDERABAD
Andhra Pradesh
500008
0000IN30290240549155
480.00 24-AUG-2012
RAVI SHANKAR
VANKAMAMIDI
CHALAPATHI
VANKAMAMIDI
PLOT NO. 46 (8-1-405/A/46) DREAM
VALLEY SHAIKPET HYDERABAD
Andhra Pradesh
500008
0000IN30267933510703
85.00 24-AUG-2012
SHELENDER GOYAL
H K GOYAL
Andhra Pradesh
500008
0000IN30047643396480
140.00 24-AUG-2012
Andhra Pradesh
500008
0000IN30047643395805
140.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30102220170971
35.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30286310006941
35.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30115113360149
85.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30047640345307
85.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30039410085824
250.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30102220967883
85.00 24-AUG-2012
Andhra Pradesh
500009
0000IN30021410660224
35.00 24-AUG-2012
VAMSHIDHAR
THALLAPALLI
K MADHU SUDAN RAO
CMC TRANING CENTRE
GACHIBOWLI HYDERABAD
UMA SANKAR
CMC TRAINING CENTRE
SARANGI
GACHIBOWLI HYDERABAD
POCHAIAH
PLOT NO 50 A P TEXT BOOK
COLONY SECUNDERABAD AP
GSADHU
PLOT NO-50 A.P.T.B.COLONY
GUNROCK SECUNDERABAD
J BHOOM RAO
FLAT NO 103, VAMSHI ENCLAVE
SIKH VILLAGE, SECUNDERABAD
(AP)
J SATYANARAYANA W/O J.SATYANARAYANA RAO FLAT
RAO
NO.103,VAMSHI ENCLAVE SIKH
VILLAGE, SECUNDERABAD
NA
HNO 55/A ICRISAT COLONY
BOWENPALLY SECUNDERABAD
SRINIVAS REDDY
PLOT NO 79 RAIL ENCLAVE SIKH
ROAD SECUNDERABAD
KRISHNA KUMAR
4/68/5/A FEROZGUDA
BHARGAVA
SECUNDERABAD ANDHRA
PRADESH
T NARSING RAO
25, MADHUPALA ENCLAVE
TARBUND SECUNDRABAD
NA
I EMF CENTRE SECUNDERABAD
Andhra Pradesh
500009
0000IN30047642859430
340.00 24-AUG-2012
Andhra Pradesh
500010
0000IN30039414358913
35.00 24-AUG-2012
PRATAP MANOHAR P
PUDOTA INNAIAH
PLOT NO-77 MAA SANTOSHI
COLONY BURTONGUDA BOLARUM
Andhra Pradesh
500010
0000IN30039414190576
85.00 24-AUG-2012
RISHI SHARMA
S N SHARMA
Andhra Pradesh
500010
0000IN30021410503323
70.00 24-AUG-2012
S H ANIL KUMAR
S S HARINATH
Andhra Pradesh
500010
0000IN30047643334946
175.00 24-AUG-2012
SASHANK PALAPARTHI
PL
NARAYANSARMA
P NO 18 SRIPURI COLONY
KAKAGUDA SECUNDERABAD
H NO 1 10 11/4 TEMPLE ALWAL
SECUNDERABAD
1/10/127 TEMPLE ALWAL 2 LANES
BEHIND HANUMAN TEMPLE
SECUNDERABAD
D.NO.8-1, TEMPLE ALWAL, ALWAL,
SECUNDERABAD
PLOT NO 1 AND 35 M R R COLONY
OLD BOWENPALLY
SECUNDERABAD A P
Andhra Pradesh
500010
0000IN30154917364957
260.00 24-AUG-2012
Andhra Pradesh
500010
0000IN30130570052689
85.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30047610445241
560.00 24-AUG-2012
SWAGATA SARANGI
ANUMAGALLA
RAJENDER
ANUMAGALLA
SULOCHANA
J SATYANARAYANA
RAO
J UMA DEVI
M S LALITHA
OJILI SIRISHA REDDY
ROHIT BHARGAVA
VADDADI DURGA USHA MUPPALLA VAMSI
RANI
KRISHNA
ANAND P THOMAS
P P THOMAS
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
B SRINIVASA RAO
B RAMACHANDRA
RAO
PLOT NO 10 BHARATI AVENUE OLD Andhra Pradesh
BOWENPALLI SECUNDERABAD
BITRA NEELAKANTAM
B VENKATESWARA C/O K C RAVI KUMAR PLOT NO 56
RAO
KRISHNA REDDYNAGAR NEW
BOWENPALLY SECUNDERABAD
G R RAMESHWAR G-4 ANAND NAGAR COLONY LAXMI
REDDY
MADHAVA APARTMENT NEW
BOWENPALLY SECUNDERABAD
T RAJA REDDY
G VILASITH REDDY
GARLAPATI ANITHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500011
0000IN30039410617154
35.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30047641390490
35.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30039413632725
5,000.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30267930498169
1,630.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30102210615680
50.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30047641826645
75.00 24-AUG-2012
J SRINIVASA RAO
VEERABHADRAM
KANCHARLA PRAMOD
KUMAR REDDY
KANCHARLA
RAGHAVA REDDY
PLOT NO.12, BHARATHI AVENUE
MARRI RAM REDDY COLONY OLD
BOWENPALLY SECUNDERABAD
H NO 8 5 60 OPP GOVT PRIMARY
SCHOOL LANE NEAR VIN CITI
HOSPITAL OLD BOWENPALLY
SECUNDERABAD
F NO 404 IV FLOOR JAYASREE
APPTS NEAR PALLAVI MODEL
SCHOOL MANOVIKAS NAGAR
BOWENPALLY SECUNDERBAD
D NO 1-9-48 KAMSARI BAZAR NEW
BOWENPALLY SECUNDERABAD
Andhra Pradesh
500011
00001302380000088206
35.00 24-AUG-2012
KASULA SUJATHA
KASULA PRASAD
KUMAR
CQA EW T-44 PLASSEY LINES
Andhra Pradesh
BOWENPALLY -PO SECUNDERABAD
500011
0000IN30039414374614
85.00 24-AUG-2012
KETHEPALLE
SANKARAIAH
K SUBBARAYUDU
Andhra Pradesh
500011
0000IN30039414196135
50.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30039414264703
35.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30044111010333
85.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30047643414240
85.00 24-AUG-2012
Andhra Pradesh
500011
0000IN30102220957845
85.00 24-AUG-2012
GUBBA HARNATH BABU NA
M VENUGOPAL REDDY
MATTA SATISH BABU
PRASAD KUMAR
KASULA
VALLURU HEMANAGA
LAKSHMI
F-301 CHANDRA RESIDENCY A
BLOCK MAHATMA NAGAR BOWEN
PALLY SECUNDERABAD
M LINGA REDDY
FLAT NO-208, PHASE 2 SWARAJ
ARCADE, ICRISAT COLONY NEAR
ASHOKA GARDENS HASMATHPET
OLD BOWENPALLY
SECUNDERABAD
RAGHAVA RAO M V 139/A MAHATMA NAGAR OLD
BOWENPALLY SECUNDERABAD
NA
CQA EW DGQA MINISTRY OF
DEFENCE T-44 PLASSEY LINES
BOWENPALLY SECUNDERABAD
VALLURU VENKATA 212 S M R IN STYLE MARUTI NAGAR
CHALAPATHI
BOWENPALLY SECUNDERABAD
First Name
Father/Husband
First Name
Address
A C KOTA KONDA
A C MARAPPA
ANSHUL KUMAR
AGARWAL
ASHOK KUMAR
RADHESHYAM
AGARWAL
LAXMI CHAND
NORTEL NETWORKS UNIT 105 & 107 Andhra Pradesh
1ND FLOOR WHITE HOUSE BLOCK-II
BEGUMPET
14/5/23/10 BEDARWADI
Andhra Pradesh
BEGUMBAZAR HYDERABAD
5-6-630 GOSHAMAHAL HYDERABAD Andhra Pradesh
BANSILAL BADRUKA
NA
BINA RUNGTA
DSUNIL KUMAR
GOVIND KABRA
JOSHI RADHIKA
MANOHAR SINGH
MITTALAL PRAJAPAT
NATHU SINGH
ONKARLAL BADRUKA
RADHA DEVI
RAMESH PRAJAPATH
RAUNAK JAIN
RAVIKANTH BADRUKA
SATISH KUMAR
SATISH KUMAR BAJAJ
SHIV KUMAR RUNGTA
V KSHEERAJA
VINOD KUMAR JAIN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500012
0000IN30290240948190
255.00 24-AUG-2012
500012
0000IN30021411246532
5.00 24-AUG-2012
500012
0000IN30048410412285
85.00 24-AUG-2012
15-9-466/8/3 MAHABOOBGUNJ
HYDERABAD
SHIV KUMAR
5-5-678/4 IST FLOOR GOSHA MAHAL
RUNGTA
ROAD HYDERABAD
DSHANKER RAO
H.NO.8-2-693/2/9 MITHILA NAGAR
COLONY BANJARAHILLS
HYDERABAD(A.P)
SEETARAM KABRA 14 6 101 CHUDI BAZAR HYDERABAD
Andhra Pradesh
500012
0000IN30039412757995
85.00 24-AUG-2012
Andhra Pradesh
500012
00001302380000070336
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30182010000258
445.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30012610928847
85.00 24-AUG-2012
MADHUSUDHAN
JOSHI
SINGH
Andhra Pradesh
500012
0000IN30267933370487
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30115113100288
85.00 24-AUG-2012
14-2-98, GOUSHAMAHAL
CHAKNAWADI HYDERABAD
15-2-168 BEGUM BAZAR,
HYDERABAD
NA
15-9-466/8/3 MEHBUBGUNJ
HYDERABAD
MITALAL
14-2-98 GOUSHA MAHAL,
HYDERABAD
PUKH RAJ
14-2-98 GOUSHAMAHAL
PRAJAPATH
HYDERABAD
VINOD KHIWASARA 5-6-630 GOSHA MAHAL,
HYDERABAD
ONKARLAL
15-9-466/8/3 GHASIRAM BUILDING
BADRUKA
MAHBUB GUNJ HYDERABAD
LAXMI CHAND
5-6-630 GOSHA MAHAL,
HYDERABAD
LAT RAMNIVAS
14-11-665 JINSI CHOWRAHA
BAJAJ
HYDERABAD
B D RUNGTA
5-5-678/4 IST FLOOR GOSHAMAHAL
ROAD HYDERABAD
Andhra Pradesh
500012
0000IN30048410411688
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30048410412496
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30039412757849
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30048410412349
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30048410412488
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30048410412269
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30039412758002
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30048410412252
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30039414367739
85.00 24-AUG-2012
Andhra Pradesh
500012
00001302380000070340
85.00 24-AUG-2012
NA
Andhra Pradesh
500012
0000IN30102210459393
85.00 24-AUG-2012
Andhra Pradesh
500012
0000IN30039411327833
85.00 24-AUG-2012
15-7-296 BEGUM BAZAR
HYDERABAD
5/5/664 NALLAKUNTA HYDERABAD
PUKHRAJ JI
PRAJAPAT
SANKAR SINGH
5 . 5 . 1044 GOSHAMAHAL
KHATTELMANDI HYDERABAD
LAXMI CHAND JAIN 5-5-660 MALAKUNTA ROAD
HYDERABAD
First Name
Father/Husband
First Name
Address
A SHYAMALA
SRI RAMULU
CHERIYALA
BEJADI
CHANDRASHEKAR
BEERAPPAB
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O SRI TIRUMALA FABRICS 21-1Andhra Pradesh
732/B/11 GOPAL MARKET Ist FLOOR
RICAB GUNJ HYDERABAD
500013
0000IN30039414362602
35.00 24-AUG-2012
2.2.185/22/2, RAMAKRISHNA NAGAR Andhra Pradesh
BAGH AMBERPET HYDERABAD
500013
0000IN30169610275225
245.00 24-AUG-2012
DATLA GOPI KRISHNAM D V S RAJU
RAJU
DEVSEN KRUTHIVENTI K S MURHY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2 2 23/22/24 BAGH AMBERPET
BAGH AMBERPET HYDERABAD
2-2-647/182 GITA VIHAR C E
COLONY SARADA NAGAR
BAGAMBERPET HYDERABAD
GUDIPATI
LAKSHMAIAH
HNO 3 3 43/3/1 PLOT NO 188
KRISHNAMURTHY
BEHIND E SEVA KENDRAM R T C
COLONY RAMANTHAPUR
HYDERABAD
GUDUPALLI KALAVATHI GUDUPALLI
FLAT NO 6 SAMARTHA APTS 3 10 95VENKAT REDDY
I GOKHALE NAGAR RAMANTHAPUR
HYDERABAD
JONNAL THAMMI REDDY J RAMCHANDRA
1-23-63/1 VENKATAPURAM ALWAL
REDDY
SECUNDERABAD
KANDALAM VENKATA
KV
401/A SIDHARTHA APARTMENTS
ASHOK CHAKRAVARTHI NARASIMHACHARI GANESHNAGAR RAMANTHPUR
HYDERABAD
KOMARAGIRI RUKMINI K V BHARATH
H NO 2 2 23/41 FLAT NO 201 SRI
KUMAR
SHANKAR NIVAS D D COLONY NEW
NALLAKUNTA HYDERABAD
RITESH DAMANI
ASHOK KUMAR
H NO 2-2-185/40/1 A R K NAGAR
DAMANI
NEAR COMMUNITY HALL BAGH
AMBERPET BEHIND LAL BUNGLOW
HYDERABAD
SANGA TEJASWI
S V S K SASTRY
104 SRINIVASA TOWERS 2-3-48
QUADRI BAGH AMBERPET
HYDERABAD
SATYA BHARGAVI
D V S N RAJU
2 2 23/22/24 BAGH AMBERPET
HYDERABAD AP
SRIDHAR
VARADARAJAN
3-10-38 GHOKLE NAGAR
KRISHNAMURTHY
KRISHNAMURTHY RAMANTHAPUR HYDERABAD
T V PRANAI KUMAR
T BHEEMSEN
2-2-18/31/C/2 (A-38) DURGABAI
DESHMUKH COLONY HYDERABAD
Andhra Pradesh
500013
0000IN30102220589188
85.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30039411710332
85.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220095228
35.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220049419
10.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30039415002040
50.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220099807
35.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220494425
35.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30002011165297
85.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30039413995162
15.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220805367
85.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30002010964927
65.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30039413677284
35.00 24-AUG-2012
URMIL J BHATT
Andhra Pradesh
500013
0000IN30102220805017
35.00 24-AUG-2012
JAYENDRA J
BHATT
C/O DAKSHA J BHATT 2 2 23/22/30
DURGA BAI DESMUKH COLONY
BAGH AMBERPET HYDERABAD
First Name
Father/Husband
First Name
V SAVITRI
LATE V
SUBRAHMANYAM
VANDANAPU
SRINIVAS
Address
2-2-186/17/C/2/G BAGH AMBERPET
HYDERABAD
VANDANAPU SHIRISHA
FLAT NO 105 SUPRAJA ABODEA
APTS INDIRA NAGAR RAMANTA
PUR HYDERABAD
VENU BABU
RAJESHWAR
H NO 3 1 74/14 B NR GANESH
VISHWANATH
VISHWANATH
TEMPLE RAMSHANKAR NAGAR
RAMANTHAPOUR HYDERABAD
EDIGA MOEN
SIRAJ
32 EMERALD RESIDENCY BLOCK A
NCL NORTH AVENUE KOMPALLY,
SECUNERBAD
G SREE RAMA
G BANGAR RAJU
5-79,DULAPALLY ROAD KOMPALLY
CHANDRA VARMA
VIA HAKIMPET
QUTHBHULLAPUR(M),R R DIST
HYDERABAD
M SRINIVAS REDDY
M VEERA REDDY
SRI VENSAI PROJECTS LTD. 101,
PEARL BLOCK, KOMPALLI,
MEDCHAL ROAD, HYDERABAD
NAND KISHORE
BANKEY BIHARI
102 VAYU BLOCK SREE VENSAI
KHANDELWAL
KHANDELWAL
PROJECTS LIMITED KOMPALLY
SECUNDERABAD ANDHRA
PRADESH
ZAMIRUDDIN ANSARI
A ANSARI
282/01 NEW PROJECT AREA AIR
FORCE STATION , HAKIMPET SECBAD
BHUPATHI SRINIVAS
B KUMARA SWAMY 401 A KUBERA TOWERS
THIRUMALGHERRY
SECUNDERABAD
BRAHMANANDA RAO
GARATAIAH
1-24-179/202 P NO 31 AND 32 F NO
VEJENDLA
VEJENDLA
202 INDRAPRASTHA APTS
INDIRANAGAR COLONY
LOTHUKUNTA SECUNDERABAD
KODEY APPAJI
NA
19/164/20 DINAKAR NAGAR COLONY
WEST VENKATAPURAM
SECUNDERABAD
NEELAM SINGH
B P SINGH
31 RUDRA NAGAR COLONY
LOTHKUNTA SECUNDERABAD
PRITA SINGH
AJIT SINGH
CO MAJ AJITSINGH 1 I R ADN OF CO
56 APO
RAVI KERON NIDAMARTI N V RAMA KRISHNA PLOT NO 23 SURYA ENCLAVE
TRIMULGHERY SECUNDERABAD
S SUBRAMANIANE
SOMASUNDARAM A 94 ,JYOTHI COLONY ROAD NO 6A
,IST FLOOR KAKA GUDA
SECUNDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500013
0000IN30039412173644
25.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30102220971222
85.00 24-AUG-2012
Andhra Pradesh
500013
0000IN30267933763793
125.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30102220820014
25.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30037810041342
35.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30047642190142
85.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30267930980247
85.00 24-AUG-2012
Andhra Pradesh
500014
0000IN30039412722267
35.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30047643270114
65.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30039411457535
35.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30154917533155
140.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30039410751044
85.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30047642361042
35.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30047643335089
525.00 24-AUG-2012
Andhra Pradesh
500015
0000IN30163740218172
140.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANTOSH JOSHI
GANEHLAL JOSHI
Andhra Pradesh
500015
0000IN30102220180320
75.00 24-AUG-2012
SWARGAM RAJESHAM
SWARGAM
RAMAHANDRAM
PLOT NO 82 P T COLONY
TRIMULGHERRY SECUNDERABAD
AP
PLOT NO-32 AND 33 DURGA VIHAR
COLON GUN ROCK AVENUE
TRIMULGHERRY SECUNDERABAD
Andhra Pradesh
500015
0000IN30039414238535
85.00 24-AUG-2012
SWARGAM RAMADEVI
SWARGAM
RAJESHAM
PLOT NO-32 AND 33 DURGA VIHAR
COLONY GUN ROCK AVENUE
TRIMULGHERRY SECUNDERABAD
Andhra Pradesh
500015
0000IN30039414238543
85.00 24-AUG-2012
VENUGOPAL
YEDUNUTHALA
NA
FLAT NO 101 SRI BALAJI MANSION Andhra Pradesh
PLOT NO 9 PRIYA COLONY PHASE 2
KAKAGUDA SECUNDERABAD
500015
0000IN30039411413934
85.00 24-AUG-2012
B SUBRAMANYAM
NA
Andhra Pradesh
500016
0000IN30047641786989
25.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30048410461076
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30102220936447
35.00 24-AUG-2012
101 SRAVYA D ESTATE 7 1 220/46
Andhra Pradesh
BALKAMPET PRASHANT COLONY
HYDERABAD
B 214 SHANTI BAGH APTS OPP
Andhra Pradesh
COUNTRY CLUB BEGUMPET
HYDERABAD
SOLIVAR SOFTWARE DEV LTD ENT Andhra Pradesh
COMPANY PVT LTD 202 MANJEERA
SQUARE AMEERPET HYDERABAD
500016
0000IN30267933399318
75.00 24-AUG-2012
500016
0000IN30102220969776
500.00 24-AUG-2012
500016
0000IN30021410814109
85.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30255810037852
50.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047643350557
140.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30039410093550
25.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047640196820
45.00 24-AUG-2012
BALAJI AVINASH PAI
CHALASANI SREEDEVI
6 3 788/33 OPP CHANDANA BROS
AMEERPET HYDERABAD
LAXMI NARAYAN
FLAT NO-304, SUGUNA APTS,
PAI
CHIKOTI GARDENS,BEGUMPET
HYDERABAD
CHALASANI
2 207 DIVYA SHAKTI APTS 7 1 58
KANCHAN PRASAD AMEERPET HYDERABAD
CHANDRA SHEKHAR
KASHYAP
BANWARI JHA
D SREENIVAS
D ATCHUTA
RAMAYYA
INDIRA KASARABADA
ANAND
JYOTHI SURENDER
MADANI
MADANI
HOUSE NO.6-3-1194 UMANAGAR
VENKATRATNAM
BEGUMPET HYDERABAD
SURENDER
KANNAN SUGHARDAS
N S VENKATESHAN 6/3/1177/A SURYA KIRAN
VENKATESHAN
APARTMENT BEGUMPET
HYDERABAD
KATUKOTA
NA
BLDG NO 2 FLAT 107 DIVYA SHKTHI
LALITHADEVI
APARTMENTS AMEERPET
HYDERABAD
KOLLIPARA PHANI RAJA K SAMBASIVA RAO GALADA TOWERS 4TH FLOOR NO
KUMAR
401 NR PANTHALOONS HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
KOLLURU SRINIVAS
K MOHAN RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 52 D NO 6 3 1140
REDCON RESIDENCY B
HYDERABAD
KUMAR SUBBIAH
SUBBIAH
H NO 10-104/42/2/5 2ND FLOOR
PLOT NO 329 LILLY VILLA
ALLAMTOTABAI BEGUMPET
HYDERABAD
L RAMESH BABU
NAGESHWAR RAO POLARIS SOFTWARE LAB LTD 6 3
879 879 B G PULLA REDDY
BUILDING 2ND FLOOR GREENLAND
ROAD HYDERABAD
LAKAMSANISATYA
GANGADHARA RAO A P HIG 111 BHARATH NAGAR
RAVINDRA KRISHNA
MOOSAPET HYDERABAD
LINGAMANENI NAVEEN NL SUBBA RAO
SRI VANI OFFSET PRINTERS 1-11KUMAR
110/98/3/A/1 SHYAMAL BUILDING
BEGUMPET HYDERABAD
M SURYA NARAYANA
CHANDRA NAIDU
C/O SRI SAI PRINTS 3-4-242/1 1st
FLOOR BEHIND MAHANKALI
TEMPLE TOBACO BAZAAR
SECUNDERABAD
MARY SMITHA P J
JOSEPH GEORGE FLAT NO 101 SAIRAM SIRISAMPADA
APTS 7/1/29/B/1 AND 29/21
HYDERABAD
MD ABDUL GANI AAMER ABDUL RASHEED
AVANTI SOFTWARE AND
DEVELOPMENT CENTRE INDIA PVT
LTD MY HOME TYCOON 4TH FLOOR
BLOCK A BEGUMPET HYDERABAD
Andhra Pradesh
500016
0000IN30047643277085
2,260.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047643379129
280.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047643440122
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047640998847
85.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30039414208249
85.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30039414140633
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30047643268972
245.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30290240499595
130.00 24-AUG-2012
NAGARAJU
SASANAPURI
RAMA MOHANA
RAO SASANAPURI
Andhra Pradesh
500016
0000IN30047643029217
350.00 24-AUG-2012
NAYAN CHOPRA
RAJESH CHOPRA
Andhra Pradesh
500016
0000IN30047643368283
100.00 24-AUG-2012
P N S SRINIVAS RAO
P SURYA RAO
Andhra Pradesh
500016
0000IN30039414184432
85.00 24-AUG-2012
P RAM MOHAN RAO
P BASVAIAH
Andhra Pradesh
500016
0000IN30102220254748
85.00 24-AUG-2012
PAVULURI KRISHNA
CHAND
P SATYA
NARAYANA
C/O MM CC UPSTAIR OF AMAR
POINT REHMAT NAGAR
YOUSUFGUDA HYDERABAD
203 JAINTI APTS BEGUMPET
BRAMHANAVADI HYDERABAD
1-11-248/3 OPP PANTALOONS
SHYAMLAL BUILDING BEGUMPET
HYDERABAD
106 PARK AVENUE APTS
AMEERPET HYDERABAD A P
C/O SRI VANI OFFSET PRINTERS 111-110/98/3/A/1 SHYAMLAL BUILDING
BEGUMPET HYDERABAD
Andhra Pradesh
500016
0000IN30039414240353
85.00 24-AUG-2012
PRAJAKTA PARALKAR
SIDDHESH
PARALKAR
HOUSE NO 74 CHIKOTI GARDENS
BEGUMPET HYDERABAD
Andhra Pradesh
500016
0000IN30267932171713
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
FLAT NO 302 BLOCK A1 R K
Andhra Pradesh
TOWERS MAYURI MARG
BEGUMPET HYDERABAD
RAMA RAO ANNEM
APPA RAO
FLAT NO S 3 JHK ENCLAVE H NO 6-3- Andhra Pradesh
1140 BS MAKTA BEGUMPET
HYDERABAD
RAMESH TRYAMBAK
NA
6-3-1193 GSR HOUSE, BEGUMPET
Andhra Pradesh
RAO SHILEDAR
HYDERABAD
S VIJAY BHASKAR RAJU RAMA RAJU
1 10 177 BEGUMPET VARUN
Andhra Pradesh
SARIKONDA
MOTORS LTD VARUN TOWERS
HYDERABAD
SANJAY SINGHEE
SOHAN LAL
203,GEETHANJALI APTS
Andhra Pradesh
SINGHEE
METHODIST COLONY BEGUMPET
HYDERABAD
SREENATH BABU
R V SUBRAMANIAN C/O MADHUKAR HNO 7 1 222/P/101 Andhra Pradesh
VAIRAVASINGH
PLOT NO 101 PALLAVI VIHAR APTS
DHARAM KARAN ROAD BALKAMPET
HYDERABAD
SUMANA BHAGAVATULA ADISESHU
213 ANURADHA APARTMENTS SRI Andhra Pradesh
YENAMANDRA
NAGAR COLONY HYDERABAD
500016
0000IN30047643328049
35.00 24-AUG-2012
500016
0000IN30113526539583
630.00 24-AUG-2012
500016
00001201350000026765
50.00 24-AUG-2012
500016
0000IN30047643191620
85.00 24-AUG-2012
500016
0000IN30023910894846
50.00 24-AUG-2012
500016
0000IN30154918645374
50.00 24-AUG-2012
500016
0000IN30021410802978
85.00 24-AUG-2012
SUMITA KUMAR
Andhra Pradesh
500016
0000IN30047643404202
85.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30012610069882
35.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30154915894452
50.00 24-AUG-2012
Andhra Pradesh
500016
0000IN30267933425222
85.00 24-AUG-2012
FLAT NO 206 BLOCK C R K TOWERS Andhra Pradesh
MAYUR MARG BEGUMPET
HYDERABAD
C/O P JANGAYYA TOP FLOOR 7-1Andhra Pradesh
558 B/S HANUMAN TEMPLE
AMEERPET X ROAD HYDERABAD
405 BLOCK C GULMOHAR SOLANKI Andhra Pradesh
APTS BRAHMAN VADI BEGUMPET
HYDERABAD
500016
0000IN30047643256188
560.00 24-AUG-2012
500016
0000IN30039414368389
85.00 24-AUG-2012
500016
0000IN30047640151567
25.00 24-AUG-2012
RAJIV SURENDRA NATH SURENDRANATH
MEHTA
MEHTA
SUNIL KUMAR BAID
BRAJENDRA
KUMAR
PIRDAN BAID
SUNITA CHANDRAKANT CHANDRAKANT
LODHI
TARAL NIHAR DESAI
NIHAR
GIRISHCHANDRA
DESAI
V R SAJEEVAN PILLAI
TN
RAMACHANDRAN
PILLAI
V VENKATA
RAMANA RAJU
V T K SURENDRA RAJU
VIKAS GOEL
L C GOEL
FLAT NO 205 MARUTHI SADAN 6 3
1117 BEGUMPET HYDERABAD
C/O ICICI BANK LTD , LEVEL 2, EAST
WING, 1-11-256,RD NO 1
BEGUMPETH HYDERABAD
B - 205, KRISHI VIHAR, 7-1-58
NABARD STAFF QUARTERS,
AMEERPET HYDERABAD
FL NO.002, 6-3-1216/123 ,WONDERMEADOWS,METHODIST
COLONY,PLOT NO.123
KUNDANBAGH HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VINOD SIVASANKARAN
VISWANATHAN
SIVASANKARAN
Andhra Pradesh
500016
0000IN30021410772408
85.00 24-AUG-2012
VOODA RAMAKRISHNA
VOODA PAPARAO
Andhra Pradesh
500016
0000IN30232410028126
85.00 24-AUG-2012
C D RAMCHANDRA
NA
Andhra Pradesh
500017
0000IN30113526371577
170.00 24-AUG-2012
KONDAPALLI SRINIVAS
K LAXMAN RAO
D E SHAW INDIA SOFTWARE PVT
LTD 3RD FLOOR G PULLA REDDY
BLDG 6-3-879 AND 879 B
BEGUMPET HYDERABAD
D NO 6-3-1219/12 FLAT NO 101,
STREET NO 3 UMA NAGAR,
BEGUMPET HYDERABAD
119 23RD MAIN B BLOCK
VIJAYANAGAR 3RD STAGE MYSORE
MYSORE
12-13-359/1 A, 1ST FLOOR LANE NO
4, STREET NO 19 TARNAKA
SECUNDERABAD
17/178 NEW VENKATESWAR NAGAR
TUKARAM GATE NORTH LALAGUDA
SECUNDERABAD
206 SRIKAR APTS ST NO 8 TARNAKA
SECUNDERABAD
H NO 12 13 1085/79 SHIRDI SAI
NAGER KIMTEE COLONY STREET
NO 11 TARNAKA SECUNDERABAD
Andhra Pradesh
500017
0000IN30047642011488
85.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30047643246034
295.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30154917940259
85.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30102220967808
35.00 24-AUG-2012
H NO 12-13-829 FLAT NO 502
CREATIVE CREST APT TARNAKA
SECUNDERABAD
R BHANU KISHORE
R RADHA KRISHNA PLOT125 PADMADHAM APTS
MURTHY
VIJAYAPURI TARNAKA
SECUNDERABAD
RAMMOHAN
J LAKSHMAIAH
FLAT NO 101A IST FLOOR HO NO 12JONNADULA
1-509 SREE KEERTHI TOWERS
LALAPET TARANAKA
SECUNDERABAD
RANI VENKATA SATYA RANI KRISHNA
12/5/33/1/B FLAT NO 204 GHARUNDA
PADMAVATHI
MURTY
SESHASAI APARTMENTS
VIJAYAPURI TARNAKA
SECUNDERABAD
SURESH PANCHEDHRI P SUNDER RAO
12 1 1232 SHANTHI NAGAR N
LALLAGUDA SECUNDERABAD
TUMIKI VENKATA VIDYA T V RAMA RAJU
H NO 12 13 483/27/1 STREET NO 1
PRASANNA
TARNAKA SECUNDERABAD
VENKATA VEENA
T VENKATA RAMA H NO 12 13 483/27/1 STREET NO 1
TUMIKI
RAJU
TARNAKA SECUNDERABAD
Y PARAMESHWAR RAO Y R K PARAMA
12-13-401 STREET NO 1 TARNAKA
HMSA
HYDERABAD
Andhra Pradesh
500017
0000IN30039411431569
85.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30039414312388
35.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30154917631265
600.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30131320215728
35.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30047643563954
55.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30102220957258
85.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30102220684078
85.00 24-AUG-2012
Andhra Pradesh
500017
0000IN30154916975802
85.00 24-AUG-2012
MANCHALA SREEDHAR M NARAHARI
MIDUTHURI
RAJAGOPALA RAO
NAIKOTI KISHAN
MV
SUBBRAMANYAM
N BHOOMAIAH
P VENKAT RAM REDDY
P PARIKSHAN
REDDY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
A ASHOK
A YADAIAH
A DHANALAKSHMI
A ADINARAYANA
ANAND TIRUVEEDULA
T SIVA JEEVAN
RAO
BHEEMANAPALLI
SREEDHAR
BGOVINDAPPALAT FLOT NO.201, SWASTIK TOWERS
E
NEAR HANUMAN TEMPLE MOTHI
NAGAR HYDERABAD
BHOOMAIAH
H NO 142/C LIG NEAR
VIVEKANANDA PARK B K GUDA S R
NAGAR HYDERABAD
KALAL LAXMAIAH
SRT-1274 SANATHNAGAR
GOUD
HYDERABAD
G BHASKARA RAO FLAT NO 301 SRI SAI SUDHA
RESIDENCY KALYAN NAGAR PHASE
III MOTI NAGAR HYDERABAD
MALLA
FLAT NO 301 BHANU TOWER
HANUMANTHA RAO KALYAN NAGAR PHASE III MOTHI
NAGAR HYDERABAD
N V MALLESWARI
N KOTESWARARAO 13-1-239/1/202 MOTHI NAGAR
HYDERABAD
PANDUGA ESHWAR
P V KRISHNA
FLAT NO 501 PARK VIEW AVENUE
CHAITANYA
REDDY
APTS MOTINAGAR ERRAGADDA
HYDERABAD
RAJESH MARUBOINA
M NAGESWARA
7/1/307/14/F/44 JAYA PRAKASH
RAO
NAGAR SANATH NAGAR
HYDERABAD
RAMA SASTRY IV
I
1-167, SNEHAPURI NEAR
VENKATESHWARL A.G.FACTORY, SANATH NAGAR
U
HYDERABAD
RAMANA REDDY
DASARADHA RAMI 317 ENDICOS COUNTY APTS 7 2
YADDALA
REDDY
1793 CZECH COLONY SANATH
NAGAR, HYDERABAD
RAVI BABU S
S PAPAIAH
FLAT NO 103 AAKRUTHI RESIDENCY
PLOT NO 25 CZECH COLONY H NO
7/2/1780 SANATH NAGAR
HYDERABAD
RAYAPROLU DEVA DEVI M V G S K RAMA
SRI 279 1ST FLOOR SANATHNAGAR
KRISHNA RAO
HYDERABAD
CHANDRA SEKHAR
ALLANKI
KALAL VENU GOPAL
KRISHNA GORANTLA
MALLA SATYA
SRINIVASA RAVI BABU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1-175, PLOT NO 84 SNEHAPURI
Andhra Pradesh
COLONY BORA BANDA HYDERABAD
500018
0000IN30021410635006
25.00 24-AUG-2012
H NO 2 119 FATHENAGAR
Andhra Pradesh
HYDERABAD A P
C/O J BHARATHI H NO 13/1/155/A
Andhra Pradesh
SNEHAPURI COLONY HHYDERABAD
500018
0000IN30102220400430
35.00 24-AUG-2012
500018
0000IN30047643235956
175.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30023911146840
490.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30061010265667
35.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30039414210033
175.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30047641821766
85.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30115113209536
35.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30039411458259
50.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30047643264049
1,190.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30047643255872
245.00 24-AUG-2012
Andhra Pradesh
500018
00001201350000009796
35.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30102220904758
50.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30047643563198
85.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30047642511802
1,530.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
S R K SURYA
VENKTESWARA RAJU
S R K SIVA RAMA
KRISHNA RAJU
Andhra Pradesh
500018
0000IN30039412754000
60.00 24-AUG-2012
SANTRA DEVI
NA
Andhra Pradesh
500018
0000IN30102210226039
60.00 24-AUG-2012
SHIV NARAYAN SINGH
NA
FLAT NO 402 SREE SADAN APTS
PLOT NO 188 MOTHI NAGAR
HYDERABAD
S R T 424 SANATHNAGAR
HYDERABAD HYDERABAD
S R T 424 SANATHNAGAR
HYDERABAD
FLAT NO 5 H 5TH FLOOR GAYATRI
APTS PANDU RANGA NAGAR
ERRAGADDA HYDERABAD
Andhra Pradesh
500018
0000IN30102210226022
85.00 24-AUG-2012
Andhra Pradesh
500018
0000IN30039411355353
35.00 24-AUG-2012
SYED BABAFAKRUDDIN SYED MASUM
BASHA
AMARAVATHI
AMARAVATHI
RAMANJANEYULU
BALAJANEYULU
SETTY
DENNY PADINJAKARA
P T JULIUS
JULIUS
G SHASHI KANTH
G LEELA MOHAN
RAO
SRT 118 SANATH NAGAR H
HYDERABAD
CMC LTD CMC LTD GACHIBOWLI
HYDERABAD
Andhra Pradesh
500018
0000IN30039414163749
170.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30267930281846
295.00 24-AUG-2012
RTS GROUP CMC CENTRE GACHI Andhra Pradesh
BOWLI HYDERABAD
PORTS AND CARGO CMC CENTRE Andhra Pradesh
CMC LTD GACHIBOWLI HYDERABAD
500019
0000IN30102220605812
85.00 24-AUG-2012
500019
0000IN30154917002538
145.00 24-AUG-2012
GOGINENI SANDEEP
GOGINENI
VENKATESWARA
RAO
500019
0000IN30021410759445
35.00 24-AUG-2012
MAHADEV NATLA
LATE N MURTY
RAJU
INFOSYS TECHNOLOGIES LTD
Andhra Pradesh
SURVEY NO 210 MANIKONDA
VILLAGE LINGAMPALLY
HYDERABAD
510-B R P RESIDENCY RAIL VIHAR Andhra Pradesh
SERI LINGAMPALLY HYDERABAD
500019
0000IN30039413077205
10.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30047642379282
35.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30047643357132
30.00 24-AUG-2012
Andhra Pradesh
500019
0000IN30287120013623
85.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30047643242033
660.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30039413724349
50.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30204110078884
60.00 24-AUG-2012
SIVA REDDY GUDIBANDI SUBBA REDDY
RAMA SUBRAHMANYAM SESHAGIRI RAO
N
FLAT NO 202, SAIDHAMAM
GARDENS TARANAGAR
LINGAMPALLI HYDERABAD, A P
SUDHEERKUMAR N
N V NEELA KANTAN HIG B4 APHB COLONY GACHIBOWLI
POTTY
HYDERABAD
Uma Devi Duddu
Niranjan Mantha
Plot 65 Sai Krupa Telecom Nagar
Gachibowli Hyderabad
BHASKAR
T RAMACHANDRAM 1 1 270 STREET 1 CHIKKADPALLY
THODUPUNOORI
HYDERABAD
BHUPATI JAYA SANKAR B TIRUPATI RAO
FLAT NO 402/B SHIVA TOWERS H
NO 1-10-245 ASHOK NAGAR EXTN
HYDERABAD
BORRA SRINIVAS
PULLAIAHBCH
1-1-230/3/3 VIVEK NAGAR
CHIKADAPALLI HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHANALAKSHMI
ANGIREKULA
SUBBARAO
ANGIREKULA
D NO 1 4 750, FLAT NO 501
Andhra Pradesh
SAMYUKTHA APARTMENTS MAIN
ROAD,MUSHEERABAD HYDERABAD
500020
0000IN30102220410838
35.00 24-AUG-2012
G MANOJ
G GOPAL
Andhra Pradesh
500020
0000IN30039414210978
35.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30039414243485
85.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30039414208072
35.00 24-AUG-2012
Andhra Pradesh
500020
0000IN30047643255290
245.00 24-AUG-2012
MITHALAL GANDHI 1/1/365/5 GANDHI NAGAR
Andhra Pradesh
HYDERABAD
RVR
1-1-563 SHRABHI APTS GANDHI
Andhra Pradesh
KOTESHWARA RAO NAGAR GOLKMDA CHOWRASTHA
HYDERABAD
NIMMALA
H NO 1-1-261/15/C CHIKKADPALLY
Andhra Pradesh
RANGAIAH GOUD
HYDERABAD
PALIVELA
FLAT NO 308, PRIYA APARTMENTS 1- Andhra Pradesh
JAGADEESWARA
1-561-562, GANDHI NAGAR
GUPTA
MUSHEERABAD HYDERABAD
500020
0000IN30154914003473
60.00 24-AUG-2012
500020
0000IN30290240564146
85.00 24-AUG-2012
500020
00001302380000054983
85.00 24-AUG-2012
500020
0000IN30154917320976
35.00 24-AUG-2012
0000IN30102220268000
85.00 24-AUG-2012
500020
0000IN30102220071617
35.00 24-AUG-2012
UGENDAR PABBA
NA
409 PRASHANT TOWERS
Andhra Pradesh
MUSHIRABAD HYDERABAD A P
1 10 1/1 FLAT NO 205 RATNA
Andhra Pradesh
REKHA APTS ASHOKNAGAR
HYDERABAD
101, UMA GARDEN APARTMENTS 1- Andhra Pradesh
8-430, CHIKKADPALLY HYDERABAD
500020
T SREENIVAS
VIMAL KUMAR
RUNGTA
T HEMCHANDAR
500020
0000IN30039410053128
35.00 24-AUG-2012
V VENKATRAMAIAH
V SUBBARAYUDU
CHIEF CONSERVATOR OF FORESTS Andhra Pradesh
O/O PRL CHIEF CONSERVATOR OF
FORESTS TULJAGUDA, M J MARKET
HYDERABAD
500020
0000IN30267930724310
85.00 24-AUG-2012
BANURU SRIKANTH
B KRISHNAIAH
SETTY
K A GHANI
H NO 3013 VIDUYT NAGAR BHEL
HYDERABAD
16 8 646 231/A CLASS NEW
MALAKPET HYDERABAD
3 6 147/2/1 HIMAYATHNAGAR
HYDERABAD HYDERABAD
Andhra Pradesh
500022
0000IN30047642807744
250.00 24-AUG-2012
Andhra Pradesh
500024
0000IN30102220858800
85.00 24-AUG-2012
Andhra Pradesh
500024
0000IN30154918655544
25.00 24-AUG-2012
JSSV
SUBRAHMANYAM
K S P RAO
K V S S APPALARAJU
MUKESH GANDHI
NAGESWARARAO
REDDY
NIMMALA LAXMAN
GOUD
PALIVELA
SREELAKSHMI
SAVITA RUNGTA
ABDUL LATIF IQBAL
SHARUKAI ARAMUDA
VIJAYALAKSHMI
1-6-197/F/2 MUSHEERABAD
HYDERABAD
J SATYA
FLAT NO 302 S S RESIDENCY 1-8NARAYANA
522/21 CHIKKADPALLY
MUSHEERABAD PO HYDERABAD
JANARDHANA RAO 1-1-541 FLAT NO-202 SAIRAM
SUMAN RESIDENCY GANDHINAGAR
HYDERABAD
KVV
B/405 BALAJI INDRAPRASTH APTS
SATYANARAYANA GANDHINAGAR HYDERABAD
PARTHASARATHY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ARUNA GIRIDHAR
GIRIDHAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
6-1-333/1/C PADMARAO NAGAR
SECUNDERABAD
CHAGANTI BAPAYYA
SIVA PRASADARAO FLAT NO C 412 5TH FLOOR
PANTULU
LATE
BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO NAGAR
SECUNDERABAD
CHAGANTI MANGAMMA BAPAYYA PANTULU FLAT NO C 412 5TH FLOOR
BELVEDERE GARDENS II S P
COLLEGE ROAD PADMARAO
NAGAR, SECUNDERABAD
KARE INDIRA
KARE YADGIRI
6 1 1 TO 4 FLAT NO 201 LAKSHMI
APARTMENTS PADMA RAO NAGAR
SECUNDERABAD
KARE PRAVEEN KUMAR KARE YADGIRI
6 1 1 TO 4 LAXMI APARTMENTS
FLAT 201 PADMA RAO NAGAR
SECUNDERABAD
NEETA CAROLINE LEE PREM KUMAR
6 1 190/25/2 PADMA RAO NAGAR
DAVA S LEE
SECUNDERABAD
PABBATHI DAMODAR
LATE P RAJANNA
H NO 6-1-343/13 PADMARAO NAGAR
RAO
SECUNDERABAD
R LAKSHMI
R S V CHANDRA
H NO 6/1/119/6/1 PADMA RAO
SHEKAR RAO
NAGAR SECUNDERABAD
RANGA ARVIND KUMAR RANGA VENKAT
H NO 10-3-175/2 ST JOHNS ROAD
RAO
OPP KEYS GIRLS SCHOOL
SECUNDERABAD
SINGARAJU VENKATA
S RADHA KRISHNA H NO 6-1-349 PADMARAONAGAR
SIVA PRASAD
MURTHY
SECUNDERABAD
A V S L NARASIMHAM
A V S GANAPATHI 91 SHANTI NIKETAN COLONY
MAHENDRA HILLS SECUNDERABAD
Andhra Pradesh
500025
0000IN30039414323887
35.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30102220968278
35.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30102220968087
35.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30102220955992
85.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30102220951233
85.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30047643356324
490.00 24-AUG-2012
Andhra Pradesh
500025
00001302380000088911
85.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30021411056050
25.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30039414154263
85.00 24-AUG-2012
Andhra Pradesh
500025
0000IN30039414050285
525.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30047643312923
175.00 24-AUG-2012
GURUDUTT A K
G A KANAKGIRI
Andhra Pradesh
500026
0000IN30021410732453
5.00 24-AUG-2012
K JAYAPRADHA
R N KRANTI KIRAN
Andhra Pradesh
500026
0000IN30039414312048
40.00 24-AUG-2012
KONDURI NANDA
KUMAR
K
VENKATESWARUL
U
M MARKANDEYA
Andhra Pradesh
500026
0000IN30039414095042
85.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30154917371064
65.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30047640261346
85.00 24-AUG-2012
M N PRASAD
MUDIGONDA
M SAILAJA
M S S V RAMANA
MURTHY
Address
202 SAI APARTMENTS SBH COLONY
KRISHNAPURI WEST
MARREDPALLY SECUNDERABAD
P NO-21 RADHA KRISHNA NAGAR
NEAR AOC GATE WEST
MARREDPALLY SECUNDERABAD
MARUTI VILLA GREEN FLAT NO-107
BEHIND RATNADEEP SUPER
BAZAAR SECUNDERABAD
SIVAPRIYA PLOT NO 43 ROAD NO 2
WEST MARREDPALLY NEAR
MOSQUE SECUNDERABAD
FLAT NO 201,MEGHANA SHANTI
RESIDENCY ROAD NO 6 WEST
MARREDPALLY SECUNDRABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MADHUKAR RAO
H RAMESH RAO
NAVABHARAT
INFRASTRUCTURE
COMPANY
P VIJAY SRINIVAS
R SHANTHI
K RAMDAS
SANJAY GANTA
G VIJAI RAO
SHIVENDRA
SRIVASTAVA
SOVIND BIHARI
SRIVASTAVA
VENKATA KALYAN
M NAGARAJA
PRASAD
ANIL KUMAR GUDURU
ANNAPU REDDY
SREENIVASA REDDY
ARAVIND KUMAR
LAKKAVAJHULA
G SAMBASIVA RAO
GANESH TANIKELLA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500026
0000IN30047642230582
500.00 24-AUG-2012
Andhra Pradesh
500026
00001201350000010208
85.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30039414378078
35.00 24-AUG-2012
Andhra Pradesh
500026
0000IN30102220171152
85.00 24-AUG-2012
502 PADMAJA PLAZA OPP
Andhra Pradesh
SECUNDERABAD NURSING HOME
WEST MARREDPALLY
SECUNDERABAD
FLAT NO-302 SHIRDI SAI
Andhra Pradesh
APARTMENT TEACHERS COLONY
EAST MARREDPALLY
SECUNDERABAD
FLAT NO - 202 SMR SOWMYA H NO - Andhra Pradesh
10-2-124 STREET NO - 6 WEST
MARREDPALLY SECUNDERABAD
500026
0000IN30039411746295
60.00 24-AUG-2012
500026
0000IN30039414169658
35.00 24-AUG-2012
500026
0000IN30047642909179
85.00 24-AUG-2012
31 KRUPA ARUSHI APTS MAIN
ROAD WEST MAREDPALLY
SECUNDERABAD
NA
PLOT NO.172, ROAD NO.8, 3rd
FLOOR, DHANALAXMI COLONY,
EAST MAREDPALLY,MAHENDRA
HILLS SECUNDERABAD
P V G K PATRA
H NO-390 A1 SUPRANI APPTS 8TH
STREET EAST MARREDPALLY
SECUNDERABAD
SREENIVAS AKULA F NO 401 H NO 10 2 409/1 S S
CHIKOTI PLAZA WEST
MARREDPALLY SECUNDERABAD AP
R SRINIVASAN
AMARNATH A
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FLAT NO 504 STREET NO 9
PRAGATHI RESIDENCY EAST
MARREDPALLY SECUNDERABAD
VEERESHAM A
4/7/915/1 ESAMIYA BAZAR KOMATI
BASTI HYDERABAD
G V RAMA RAO
A-112 RAILWAY QUARTERS
KACHIGUDA HYDERABAD
A NARAPPA REDDY 1 2 342/6(B1/F9) POOL BAGH
GAGANMAHAL RD DOMALGUDA
HYDERABAD
NA
5/55 CHANDRAVIHAR VIVEKANANDA
NAGAR ST NO 8/22 HABSIGUDA
HYDERABAD
NA
3-4-1010 BARKATPURA HYDERABAD
Andhra Pradesh
500026
00001302380000019849
75.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30131320399328
35.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30039414190960
13,860.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30102220892385
145.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30154917486456
5.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30039410189663
35.00 24-AUG-2012
SHARMA
TANIKELLA
Andhra Pradesh
500027
0000IN30047643225206
845.00 24-AUG-2012
3/4/1013/21 BARKATPURA
HYDERABAD
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TATA CONSULTANCY SERVICES
DECCAN PARKHAPUR
RAJAHMUNDRY
4-7-120/2 ESAMIA BAZAR
HYDERABAD
HOUSE NO 4-5-601/7 KUTBIGUDA
HYDERABAD
1 NORTH 3 TCS DECCAN PARK
SOFTWARE LAYOUT MADHAPUR
HYDERABAD
FLAT NO-704 MOTHE APARTMENTS
BARKATPURA HYDERABAD
Andhra Pradesh
500027
0000IN30047643333773
280.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30039414361005
50.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30044110111767
15.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30047643254198
100.00 24-AUG-2012
Andhra Pradesh
500027
0000IN30039413676896
60.00 24-AUG-2012
H.NO.3-3-691 KUTHBI GUDA
Andhra Pradesh
HYDERABAD
NA
3-4-526/2/3B II FLOOR OPP BANK OF Andhra Pradesh
BARODA BARKATPURA
HYDERABAD
S PRABHAKAR RAO 3 4 526 / 2/3/C BARKATPURA OPP
Andhra Pradesh
BANK OF BARODA HYDERABAD
500027
0000IN30036010017093
85.00 24-AUG-2012
500027
00001302380000127430
85.00 24-AUG-2012
500027
0000IN30115112657742
100.00 24-AUG-2012
MURLIDHAR MUTGI H NO 3 4 61 II FLOOR LINGAM
PALLY KACHIGUDA HYDERABAD
SIDDAPPA PATTHI H NO 4-7-198 3RD FLOOR ESAMIYA
BAZAR KOTI HYDERABAD
Andhra Pradesh
500027
0000IN30102220618915
20.00 24-AUG-2012
Andhra Pradesh
500027
00001302380000063466
35.00 24-AUG-2012
SURENDER BELLAM
NARAYANA
FLAT NO 203 H NO 3 4 512/14 (48/4
RT) BARKATPURA HYDERABAD
Andhra Pradesh
500027
0000IN30102220199889
85.00 24-AUG-2012
SUSHIL CHAND SHREE
SHREEMAL
NA
500027
00001302380000046581
85.00 24-AUG-2012
ALPANA KHANDELWAL
NAND KISHORE
KHANDELWAL
500028
0000IN30267930984408
85.00 24-AUG-2012
CHERUKURI SATISH
CH NARASIMHAM
401 SIDDARTH SHANTI NIKETAN H Andhra Pradesh
NO 3-4-310 LINGAMPALLY
KACHIGUDA HYDERABAD
202 CHAGARI RESIDENCY
Andhra Pradesh
12/2/823/C/50 SBI COLONY
MEHDIPATNAM HYDERABAD
FLAT NO 304 LAKSHMI SRI ENCLAVE Andhra Pradesh
OPP ST ANN'S COLLEGE FOR
WOMEN SANTOSH NAGAR COLONY
MEHDIPATNAM HYDERABAD
500028
0000IN30039414209856
85.00 24-AUG-2012
GOPI REDDY GAYAM
PANKAL REDDY
BRINDAVAN APTS FLAT NO 201 OPP Andhra Pradesh
MEHDIPATNAM BUS DEPOT
HYDERABAD
500028
0000IN30047643420324
85.00 24-AUG-2012
GIRI NAGA VENKATA
SATYASAI VIJAYA
LAKNALAPALLI
BALABHASKARA
MURTHY
K BHAGYALAKSHMI
LATE A G
KUPPUSWAMY
KASHINATH
PANDIAH
CHANDERGI
CHANDERGI
MOHAN KRISHNA JASTI SIVA PRASAD RAO
JASTI
MULA SREEDEVI
B NAROTHAM
REDDY
P ANJAIAH
NA
PREMAL DILIP DALAL
S SRIDHAR
SRIPRIYA MUTGI
SUBHASH PATTHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
K RAMESH REDDY
K SUBRAMANYAM
REDDY
KIRAN ENDLUR
E MADHAVA
KOLAGANI HEMA MALINI K HARI KISHAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
103 JANAPIRYA HILLS APARTMENT Andhra Pradesh
DATHATREYA COLONY HYDERABAD
500028
0000IN30039414154369
85.00 24-AUG-2012
301 / JYOTHI SAI GANESH APTS 10 - Andhra Pradesh
2 - 289 / 62, MASAB TANK
SHATHINAGAR HYDERABAD,
ANDHRA PRADESH
PLOT NO-65/5 SRI SAI BALAJI
Andhra Pradesh
NILAYAM GUDIMALKAPUR
HYDERABAD
10-3-282/2A/4 VENKATADRI NAGAR Andhra Pradesh
HUMAYUN NAGAR HYDERABAD
500028
0000IN30154917464194
50.00 24-AUG-2012
500028
0000IN30039414241627
85.00 24-AUG-2012
500028
0000IN30039414364508
85.00 24-AUG-2012
M VEERABHADRA RAO
M MRUTHYUM
JAYUDU
MADDELA VENKATA
SRINIVASA RAO
M VENKATA
SUBBAIAH
H NO 13-6-438/80, GUDIMALKAPUR
SATYANARAYANA NAGAR NEAR
PILLAR NO 68 HYDERABAD, A P
Andhra Pradesh
500028
0000IN30047643368187
40.00 24-AUG-2012
MOHAMMED ALI KHAN
MOHAMMED
MEHABOOB KHAN
H NO 12-2-790/40 AYODHYA NAGAR Andhra Pradesh
COLONY HYDERABAD
500028
0000IN30039414379667
85.00 24-AUG-2012
NIRMALA RANI
PATNAYAKUNI
SHARAT KUMAR
PATNAYAKUNI
Andhra Pradesh
500028
0000IN30267931880678
750.00 24-AUG-2012
PANKAJ GUPTA
TARACHAND
GUPTA
Andhra Pradesh
500028
0000IN30039411311187
85.00 24-AUG-2012
RAMAKRISHNA UDUPA
VENKATARAMANA
404 VIJAYA SIKHARA ENCLAVE RAM
MURTHY COLONY MEHDIPATNAM
HYDERABAD
303 NORTH BLOCK MY HOME
GLORY APARTMENTS 10-5-6 MASAB
TANK HYDERABAD
D.NO.10-5-6/504/N AHMEDNAGAR
1ST LANCHARA HYDERABAD
10-5-3/B/1 MASAB TANK
HYDERABAD
13 6 439/1/A/65/5 SRI SAI BALAJI
NILAYAM BALAJI NAGAR
GUDIMALKAPUR HYDERABAD
403 VIJAYA SHIKARA ENCLAVE IT
COLONY RAM MURTHY COLONY
MEHDIPATNAM, 12-2-823/B/12
HYDERABAD
H NO 38 LIC COLONY W
MARREDPALLY SECUNDERABAD
FLAT NO 403 12-2-823/B/12 RAMA
MURTHY COLONY MEHDIPATNAM
HYDERABAD
FLAT NO 204 SRINIVASA
APARTMENTS HUMAYUN NAGAR
HYDERABAD
Andhra Pradesh
500028
0000IN30267933437773
225.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30039414312232
85.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30102220782795
10.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30290240910558
85.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30039410172772
35.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30039414233820
85.00 24-AUG-2012
Andhra Pradesh
500028
0000IN30018310762430
50.00 24-AUG-2012
SHAIK SHAHBAZ AHMED SHAIK NOOR
AHMED
SUDHEER KUMAR
SRINIVASA RAO
SUNKARI
SUNKARI
V RAMCHANDRA RAO
V K RAO
V S GANESH
NA
VENNAMANENI SHOBHA V RAMCHANDRA
RANI
RAO
VISWESWARA RAO
VARANASI
V SUNDARA
RAMAIAB
First Name
Father/Husband
First Name
A RAJENDAR
NA
Address
H NO 1-2-597/27 DOMAL GUDA
HYDERABAD
C V GAUTHAM
C R RAO
FLAT NO.304,3-6-200 ARUNODAYA
APPT BEHIND BLUE FOX
HOTEL,HIMAYATHNAGAR
HYDERABAD
DATLA SURYA
D SRINIVASA RAJU 3-6-638 639 506 GHARWEDA MAITRI
PRABHAVATI
APPTS HIMAYAT NAGAR
HYDERABAD
DIVI SIVARAM
KONDAIAH
608 M S II OLD MLA QUARTERS
CHOUDARY
HYDERGUDA HYDERABAD
G HARISH
G
A-102 BALAJI INDRA PRASTHA APTS
SATYANARAYANA D NO 1-1-508-1 GANDHI NAGAR
HYDERABAD
KODURU RAJENDRA
KC
FLAT NO 302 ARAVIND VIHAR APTS
KUMAR CHOWDARY
SUBRAMANYAM
ARAVIND NAGAR DOMALGUDA
NAIDU
HYDERABAD
LAKSHMI PRASAD
AYYAGARI
FLAT NO.308 GHARONDA MITHRA
AYYAGARI
NARASIMHA RAO
APARTMENTS STREET NO.9
HIMAYAT NAGAR HYDERABAD
LAXMI SASTRY KAZA
K V V SASTRY
301 BANJARA SADAN APTS
HIMAYAT NAGAR ST NO 14
HYDERABAD
M V V S N MURTHY
RAMA RAO
THE NEW INDIA ASSURANCE CO
LTD ANASUYA COMPLEX
HIMAYATHNAGAR HYDERABAD
MADHAVI BODHANKAR MANIK RAO
3-6-493/302 HIMAYATNAGAR
BODHANKAR
HYDERABAD
PRAMOD KUMAR SAMAL N C SAMAL
TCS 6TH FLOOR KHAN LATEEF
KHAN BLDG BASHEER BAGH
HYDERABAD
R VIJAYA LAKSHMI
R VENKAT REDDY 3-5-170/C/1/2 NARAYANAGUDA
HYDERABAD
RAJKUMAR SRIRAM
MADHAV PRASAD 4 A, KAUNDINYA APARTMENTS 3-6KANUKOLANU
473, STREET NO 6, HIMAYAT NAGAR
( ADJ LANE LAKSHMI HYUNDAI )
HYDERABAD, A P
S ANAND TIRTHA
S RAMAKRISHNA
3/5/312/2 VITTALWADI
RAO
NARAYANGUDA HYDERABAD
SESH KUMAR P
SUBBARAYAN P
NO 3/6/148/A 2ND FLOOR 202 ROSE
VILLA APTS STREET NO 17
ADVOCATES COLONY HIMAYAT
NAGAR HYDERABAD
SRINIVAS BANDHAKAVI B V RAMA RAO
309 SWAMY TOWERS 3 5 806/2
HYDERGUDA HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500029
00001302380000059721
35.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30036010058430
120.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039414229132
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039411314423
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30021410834300
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047643290882
490.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30255810051130
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30154916758587
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047642926218
35.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039414153129
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047643255822
525.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039411885719
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047640507649
40.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047643315850
280.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30131320211025
60.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30115112643421
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
3 6 69 /2/1 BASHEER BAGH NEAR
SKYLINE HYDERABAD
DR NO 3-6-638/639 FLAT NO-506
9TH STREET HIMAYATNAGAR
HYDERABAD
FLAT NO-205 AHALYA ENCLAVE
STREET NO-12 HIMAYATNAGAR
HYDERABAD
HERO HONDA MOTORS PVT LTD D
NO 3-6-475/B1 1ST FLOOR
KALPAVRUKSHA ESTATES
HIMAYATNAGAR HYDERABAD
3 3 658/A/1 QUTBIGUDA
HYDERBAD HYDERABAD
PLOT NO32,DWARAKA NAGAR
BANDLAGUDA JAGIR KISMATHPUR
(POST),RAJENDRA NAGAR (MA R R
DISTRICT
10/2/350/7 101 PRAMOD
APARTMENT ARIF NAGAR
HYDERABAD
M I G 598 BHEL R C PURAM
HYDERABAD
QTR NO 6 TYPE V BHEL TOWNSHIP
RC PURAM HYDERABAD
Andhra Pradesh
500029
0000IN30047642230122
35.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039414366052
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30039414361128
85.00 24-AUG-2012
Andhra Pradesh
500029
0000IN30047642986227
85.00 24-AUG-2012
Andhra Pradesh
500030
0000IN30102220979874
85.00 24-AUG-2012
Andhra Pradesh
500030
0000IN30036010124852
85.00 24-AUG-2012
Andhra Pradesh
500031
0000IN30154914295384
85.00 24-AUG-2012
Andhra Pradesh
500032
0000IN30039410802985
35.00 24-AUG-2012
Andhra Pradesh
500032
0000IN30102220836726
50.00 24-AUG-2012
FN 202 B PLOT 44 SILPA PARK
Andhra Pradesh
KONDAPUR VILLAGE LINGAMPALLY
MANDALAND MUNICIPALITY
RANGAREDDY DIST HYDERABAD
500032
0000IN30047643312544
1,050.00 24-AUG-2012
KARUNAKARA
REDDY KOTTAM
RUKMABHATLA SUDHIR R KRISHNA
MURTHY
251 H G B H E L HYDERABAD
Andhra Pradesh
500032
0000IN30267931889564
35.00 24-AUG-2012
544 B BHEL TOWNSHIP NR JUNIOR
COLLAGE BUS STOP HYDERABAD
Andhra Pradesh
500032
0000IN30047643356800
525.00 24-AUG-2012
SIVA PRASA PUSALA
F F- 5, 1ST FLOOR, BIKHAPATHI
Andhra Pradesh
ENCLAVE ,SSBM RESIDENCY, PLOT
NO 4, CHANDHA NAGAR , BHEL
HYDERABAD
W/O K RAMESH BABU PLOT NO 63 Andhra Pradesh
DYNAMICS COLONY EAST
RAMACHANDRA PURAM
HYDERABAD
500032
0000IN30047643254114
490.00 24-AUG-2012
500032
0000IN30192630460645
35.00 24-AUG-2012
SRINIVAS
NA
PENIGALAPATI
SRINIVASA RAJU DATLA VENKATAPATHI
RAJU DATLA
TANUJA MISHRA
RAKESH MISRA
ZAHURUDDIN KHAN
KASIM PEERAN
SURYA PRAKASH
JAISWAL
T R PRAKASH REDDY
NARSING PRASAD
JAISWAL
CHINNAP REDDY
VUNKA SHEKAR BABU
VUNKA KRISHNA
MURTHY
KAKANI VENKATA
RAMANA RAO
P SITA M SASTRY
LATE SRI RAMULU
PRAMOD NAGPURE
SHYAMRAO
P S SASTRY
RAMNATH KOTTAM
RATHNAIAH
PUSALA
SOWMYA KANTAMNENI RAMESH BABU
KANTAMNENI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SRINATH JAYA
RAJ GOPAL
PRAKASH
SUDHARANI GOPARAJU SUBBA RAO
VENKATA SURYA
SATYAVOLU
VEMURI PAVAN KUMAR V RAMESH BABU
Andhra Pradesh
500032
0000IN30039414232312
85.00 24-AUG-2012
Andhra Pradesh
500032
0000IN30290240032688
100.00 24-AUG-2012
Andhra Pradesh
500032
0000IN30039412263950
85.00 24-AUG-2012
ADITYA SINGLA
Andhra Pradesh
500033
0000IN30047643280718
245.00 24-AUG-2012
BODEPUDI RAMA
KRISHNA
404 SILPA RESIDENCY KONDAPUR
HYDERABAD
FLAT 401 BLOCK -I A SMR VINAY
ACROPOLIS KONDAPUR PLOT 9
WHITE FIELDS HYDERABAD
QTR NO-84/D G P R A CAMPUS
GACHI BOWLI HYDERABAD
JIT KUMAR SINGLA FLAT 308 VARUNA BLOCK MY HOME
NAVADWEEPA HITEC CITY
MADHAPUR HYDERABAD
BODEPUDI
FLAT NO 201 PLOT NO B 38 ROAD
NARAYANA
NO 7 FILM NAGAR HYDERABAD
Andhra Pradesh
500033
0000IN30102220633796
85.00 24-AUG-2012
DAMAN PREET SINGH
TALWAR
KAWAL JEET
SINGH TALWAR
Andhra Pradesh
500033
0000IN30047643340029
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30021410820379
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30102220168809
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30047642917756
85.00 24-AUG-2012
PLOT NO 1155 ROAD NO 54 JUBILEE Andhra Pradesh
HILLS HYDERABAD
501 TEJA BLOCK MY HOME
Andhra Pradesh
NAVADWEEPA APTS MADHAPUR
HYDERABAD
D1 BINDU APARTMENT SAI NAGAR Andhra Pradesh
COLONY MADHAPUR HYDERABAD
500033
0000IN30286310003337
85.00 24-AUG-2012
500033
0000IN30047643113202
85.00 24-AUG-2012
500033
0000IN30047643298806
385.00 24-AUG-2012
PLOT NO 1323 ROAD NO 67 JUBILEE
HILLS HYDERABAD AP
PLOT NO 15A ROAD NO 2 JUBLEE
HILLS HYDERABAD
Plot No 616 Road No 33 Jubilee Hills
Hyderabad
Plot No 616 Road No 33 Jubilee Hills
Hyderabad
ROAD NO 8 LAKSHMI VILLA FLAT NO
5 PLOT NO 24 JUBLIEE HILLS
HYDERABAD
Andhra Pradesh
500033
0000IN30039410119781
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30066910107293
60.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30009510800777
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30009510800785
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30047642201117
85.00 24-AUG-2012
KRISHNAKANTH
KOTAGIRI
GE CAPITAL INTL SERVICES 2ND
FLOOR SOUTH WING
CYBERGATEWAY HYDERABAD
AGARWAL
MICROSOFT INDIA PVT LTD 9TH
BALKISHAN
FLOOR CYBER TOWERS HITEC CITY
MADHAPUR HYDERABAD
G D R REDDY
B 15 JOURNALIST COLONY NEAR
APPOLLO HOSPITAL JUBILEE HILLS
HYDERABAD AP
SATYANARAYANAR 1359 VALUE LABS 45 JUBILEE HILLS
AO KOTAGIRI
NEAR HDFC BANK HYDERABAD
LAGADAPATI SRIDHAR
LVRAMA NAIDU
M JAYASREE
VARAPRASAD
MAHENDRA KUMAR
SHARMA
RAM SOHARAI
SHARMA
MOHAMMAD ABDUL
BASITH
MUNDLA SUDHA
NA
DINESH AGARWAL
G RAJ REDDY
N K P Raju
M NARAYANA
REDDY
N S Raju
N K P Raju
N S Raju
PRATAP
GOPALAKRISHNAN
C K G NAIR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
RAMA MADIREDDY
CHANDRAMOVESW
ARA DAS M
MADHUSUDHAN
REDDY D
868A ROAD NO 45 BANJARA HILLS Andhra Pradesh
HYDERABAD
PLOT NO 99A JOURNALIST COLONY Andhra Pradesh
A JUBILEE HILLS HYDERABAD
RAMATHULASI D
REVATHI FINANCES
AND LEASING
S ANITA
NA
PLOT NO.1310/B,ROAD NO.66
JUBILEE HILLS HYDERABAD
M C PADMANABHA PLOT NO 248 ROAD NO 18
REDDY
JUBILEEHILLS HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500033
0000IN30290240555844
260.00 24-AUG-2012
500033
0000IN30131320322523
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30015910069147
145.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30115113534040
85.00 24-AUG-2012
SIVA NAGA BABU BUSA KOTAIAH BUSA
C/O AQUA REGIA TECHNOLOIES
LTD BLOCK NO A
8 3 120/113
SONALI INFO PARK ROAD NO 2
BANJARA HILLS
HYDERABAD
Andhra Pradesh
500033
0000IN30102220962658
65.00 24-AUG-2012
SRINIVASA RAO
VADLAMUDI
FLAT NO F 1 H NO 37A ROAD NO 2
Andhra Pradesh
(OLD NO 6) FILM NAGAR JUBILEE
HILLS HYDERABAD
VENENBURG BUSINESS IT
Andhra Pradesh
SOLUTIONS PVT LTD VENENBURG
IT PARK BLDG D PLOT 17 SU L OUT
MADHAPUR HYDERABAD
ANDHRAPRADESH
S BALA KRISHNA PLOTNO 133 RD Andhra Pradesh
NO 15 JUBILEE HILLS HYDERABAD
500033
0000IN30102220247637
115.00 24-AUG-2012
500033
0000IN30267930096940
1,500.00 24-AUG-2012
500033
0000IN30102220165677
85.00 24-AUG-2012
PLOT NO 133 ROAD NO 15
JUBILEEHILLS HYDERABAD
306 PEARL VILLAGE NR CHIREC
PUBLIC SCHOOL KONDAPUR,
MASJID BANDA HYDERABAD
TOP FLOOR VALLEY VIEW APTS
OPP AKARSHAN BANJARA APTS
ROAD NO 3 BANJARA HILLS
HYDERABAD A P
304 II FLOOR BALAJI APPTTS
ARORA COLONY ROAD NO 3
BANJARA HILLS HYDERABAD
FLAT NO 9 4TH FLOOR MEENAKSHI
TOWER ROAD NO 12 BANJARA
HILLS HYDERABAD AP
8-2-615/A ROAD NO-11 FLAT NO-204
MINAKSHI ROYAL COURT BANJARA
HILLS HYDERABAD
Andhra Pradesh
500033
0000IN30102220165685
85.00 24-AUG-2012
Andhra Pradesh
500033
0000IN30223610069863
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30102220940008
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30267932153432
10.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30102220204810
35.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039414209475
480.00 24-AUG-2012
KRISHNA MURTHY
VADLAMUDI
SRINIVASA RAO VARAM LAKSHMANA RAO
VARAM
SUKHAVASI BALA
KRISHNA
S SIVA RAMA
KRISHNAIAH
SUKHAVASI GAYATHRI
DEVI
VAMSEEDHAR A
S BALA KRISHNA
AAMIR SHARMA
LALIT SHARMA
ALOK KUMAR JHA
SRIKANT JHA
ASHOK AGARWAL
LATE JAGDISH
PERSHAD
AGARWAL
M VENKATA
THIMMAIAH
B APSARA
A V KRISHNA SAI
First Name
Father/Husband
First Name
B V BHASKARA RAJU
B K M RAJU
PINCode
Folio Number of Securities Amount
Due(in Rs.)
201 ADITYA RESIDENCY AURORA
Andhra Pradesh
COLONY ROAD NO 3 BANJARA
HILLS HYDERABAD ANDHRA
PRADESH
B RAMA
P NO 5 ROAD NO 10 BANJARAHILLS Andhra Pradesh
LINGESWARA RAO HYDERABAD AP
500034
0000IN30267932382618
50.00 24-AUG-2012
500034
0000IN30102220964246
85.00 24-AUG-2012
D A REDDY
Andhra Pradesh
500034
0000IN30115113020918
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30290240017630
35.00 24-AUG-2012
INNOVA SOLUTIONS PVT LTD 44
Andhra Pradesh
SAGAR SOCITEY ROAD NO 2
BANJARA HILLS HYDERABAD
H-NO-8-2-601/G/49/A GOWRI
Andhra Pradesh
SHANKAR COLONY ROAD NO 10
BANAJARA HILLS HYDERABAD
PLOT NO 12 HARIMARUTHI ROAD
Andhra Pradesh
NO 10 BANJARA HILLS HYDERABAD
500034
0000IN30045012116388
85.00 24-AUG-2012
500034
0000IN30039411669140
35.00 24-AUG-2012
500034
0000IN30047640768905
35.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039414362153
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30102220344219
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039412706957
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30048410243050
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039413840849
5.00 24-AUG-2012
KEDARNATH AGARWAL BADRILAL
AGARWAL
PLOT NO 874 8 2 293/82/A/874 ROAD Andhra Pradesh
NO 45 JUBILEE HILLS HYDERABAD
500034
0000IN30154917208813
85.00 24-AUG-2012
M BHADRI RAJU
SATYANARAYANA
RAJU
500034
0000IN30039414145627
170.00 24-AUG-2012
MANGA NANCHARAIAH
VEMURI
VENKAIAH
NO 206 SARADA APTS-II NAVEEN
Andhra Pradesh
NAGAR ROAD NO-1 BANJARA HILLS
HYDERABAD
BANK OF BARODA BRANCH
Andhra Pradesh
MANAGER PFS BRANCH OPP
KARVY ROAD NO 10 BANJARA
HILLS HYDERABAD
500034
0000IN30039413283448
35.00 24-AUG-2012
B VINAY KUMAR
D VAROODINI REDDY
G SHIVA PRASAD
Address
8/2/601/P/9 ROAD NO 10 BANJARA
HILLS HYDERABAD
GEEREDDY
H NO 8 2 548/59 IST FLOOR
NARSIMHA REDDY BANJARA HILLS HYDERABAD
G UMA MAHESWARI
P GANESAN
GANESH CHANDRA
PATRO
VISWANATH
PATRO
K ANNAPURNA SIVAIAH K VENKATA
SIVAIAH
K P SRI VASUKI
K SIA RAMA SARMA BH 7/7 IAS OFFICERS QUARTERS
ROAD NO-10 BANJARAHILLS
HYDERABAD
K SWAROOPA
K L N RAJU
PLOT NO 833 ROAD NO 43 JUBILEE
HILLS HYDERABAD A P
KAMALAMMA MANNE
NA
8-2-269/19/1/A BANJARA HILLS
HYDERABAD
KAUSER NASREEN
NA
330/A RD NO12 MLA COLONY B
HILLS HYDERABAD
KCL ESCROW ACCOUNT NA
21 AVENUE 4 STREET NO 1
PETRONET LNG
BANJARA HILLS HYDERABAD
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MOHAMMAD ABDUL
WAHEED
NA
MUJEEBUNISA BAIG
Ms USHA DEVI N
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O BASTHI M A 8-2-594/F ROAD NO Andhra Pradesh
1 BANJARA HILLS HYDERABAD
500034
0000IN30039410444206
140.00 24-AUG-2012
NA
C/O BASITH M A 8-2-594/F ROAD NO Andhra Pradesh
1 BANJARA HILLS HYDERABAD
500034
0000IN30039410444183
85.00 24-AUG-2012
500034
0000IN30066910033949
210.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30039412340780
50.00 24-AUG-2012
NISHANT VERMA
PRAKASH VERMA
Andhra Pradesh
500034
0000IN30102220966862
85.00 24-AUG-2012
P RATNAMALA RAO
P SUNDER RAO
Andhra Pradesh
500034
0000IN30039411187136
35.00 24-AUG-2012
RAGHUNATH S
SUBRAMANYAM
S3, DWARAKAMAI 33,HINDI NAGAR
HYDERABAD
406 MOUNT MERU ROAD NO-5
AVENUE-7 NEAR SBI ENCLAVE
BANJARA HILLS HYDERABAD
APEX COVANTAGE PLOT NO 89
AND 90 ROAD NO 2 BANJARA HILLS
HYDERABAD
14 PANJVATI SOCIETY ROAD NO 3
BANJARA HILLS HYDERABAD
AUTO PLAZA TATA TELE SERVICES
ROAD NO-3 BANJARA HILLS OPP
TIMES HOUSE HYDERABAD
Andhra Pradesh
NAMITA A
SHRIVASTAVA
RAMARAGHAVAUL
U
AJAY
SHRIVASTAVA
Andhra Pradesh
500034
0000IN30039414360140
85.00 24-AUG-2012
RAKESH AGRAWAL
SRI KRISHNA
AGRAWAL
500034
0000IN30102220392808
85.00 24-AUG-2012
RENUKA KIRTI JIVAN
KIRTI R JIVAN
500034
0000IN30290242295793
5.00 24-AUG-2012
S SITA LAKSHMI
S SAI GANESH
INDRALOK III FLOOR FLAT NO 304
Andhra Pradesh
ROAD NO 1 BANJARA HILLS
HYDERABAD A P
373 8 2 469/2 ROAD NO 5 BANJARA Andhra Pradesh
HILLS HYDERABAD
W/O S SAI GANESH PLOT NO
Andhra Pradesh
176/A/C/1/1 MLA COLONY ROAD NO
12 BANJARA HILLS HYDERABAD
500034
0000IN30039413488100
35.00 24-AUG-2012
SALMA BANO
NA
Andhra Pradesh
500034
0000IN30048410229828
85.00 24-AUG-2012
SEEMA PRASAD
AVASARALA
SIRISHA LAGADAPATI
A K PRASAD
181/A MLA COLONY RD NO 12 B
HILLS HYDERABAD
8/2/334 PLOT NO 59 ROAD NO 3
BANJARAHILLS HYDERABAD
C 4 FILM NAGAR CO OP HOUSING
SOCIETY JUBILEE HILLS
HYDERABAD
C/O TATA HOME FINANCE LTD
AUTO PLAZA PLOT NO-4 AND 5 1ST
FLOOR ROAD NO-3 BANJARA HILLS
HYDERABAD
H NO 147 PANCHAVATI COLONY
ROAD NO 10 BANJARA HILLS
HYDERABAD
PLOT NO 20 B MLA COLONY RD NO
12 B HILLS HYD
Andhra Pradesh
500034
0000IN30047640925608
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30102220566178
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30048410606566
60.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30102220370316
85.00 24-AUG-2012
Andhra Pradesh
500034
0000IN30048410259274
85.00 24-AUG-2012
SRIDHAR
LAGADAPATI
SOMISETTY SREENIVAS S SHANKARAIAH
SURNENI RAJASWARI
SYED IQBAL MEHDI
SURNENI
SREENIVASULU
NAIDU
NA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SYED MUSHARAFF
MEHDI
SYEDA YASMEEN
MOHAMMAD
NA
330/A MLA COLONY RD NO 12 B
Andhra Pradesh
HILLS HYDERABAD
C/O BASTHI M A 8-2-594/F ROAD NO Andhra Pradesh
1 BANJARA HILLS HYDERABAD
500034
0000IN30048410134129
85.00 24-AUG-2012
500034
0000IN30039410444167
85.00 24-AUG-2012
VENKATASUBRAMANIA
M BALAJI
SM
TATA CONSULTANCY SERVICES
VENKATASUBRAMA PLOT NO 1 SOFTWARE UNITS
NIAM
LAYOUT MADHAPUR HYDERABAD
Andhra Pradesh
500034
0000IN30047643279757
1,155.00 24-AUG-2012
VENU MADHAV G
RAMULU
DANLAW TECHNO LOGIES INDIA
Andhra Pradesh
LTD 43 SAGAR SOCIETY ROAD NO 2
BANJARA HILLS HYDERABAD
500034
0000IN30047643235964
655.00 24-AUG-2012
VISHAL AGRAWAL
RAMA KANT ARYA
H NO 8 - 2 - 469, FTNO F - 3 2A AND Andhra Pradesh
2B, ELITES PRIDE APTS ROAD NO 5,
BANJARA HILLS HYDERABAD
500034
0000IN30047642657714
85.00 24-AUG-2012
VIVEK SEHGAL
TILAK RAJ SEHGAL 704 MOUNI KAILASH APTS AVENUE Andhra Pradesh
NO 6 (OLD ROAD NO 4) BANJARA
HILLS, HYDERABAD
CH
H NO 11/12/159,FLAT NO 101, R NO 3 Andhra Pradesh
SURYANARAYANA SAI SUBRAHMANYA CASTLE SRI
RAMA KRISHNAPURAM HYDERABAD
500034
0000IN30102220899786
85.00 24-AUG-2012
500035
0000IN30102220006146
50.00 24-AUG-2012
SUBRAMANYAM
H NO 11 12 159,FNO 101,RNO 3 SAI Andhra Pradesh
SUBRAHMANYA CASTLE SRI
RAMAKRISHNAPURAM RR DIST
HYDERABAD
G RAGHAVENDRA FLAT NO 209 PARIMALA RATNA
Andhra Pradesh
RAO
VIHAR BESIDES RAJADHANI
FUNCTION HALL MARUTHINAGAR
ROAD HYDERABAD
GIRBANE DAGDU B C 13 MAHESHWARI TOWERS ROAD Andhra Pradesh
NO 1 BANJARA HILLS HYDERABAD
500035
0000IN30102220006154
50.00 24-AUG-2012
500035
0000IN30039413472348
35.00 24-AUG-2012
500035
0000IN30047643265295
70.00 24-AUG-2012
KAJA PADMAJA
KAJA PRABHAKAR
RAO
500035
0000IN30039414155014
85.00 24-AUG-2012
KOMARA GIRI RAMA
RAO
KOMARA GIRI
GOPAL RAO
LOUKYA APTS G F 1 A B COLONY
Andhra Pradesh
ASMANGADH MUSURAMBAGH
HYDERABAD
11 /13 /350/1/2 PLOT NO 154 F 1 OM Andhra Pradesh
RESIDENCY ALKAPURI COLONY R
K PURAM HYDERABAD
500035
0000IN30051310488134
25.00 24-AUG-2012
N UMA SHANKAR
N SOMANNA
H NO 11-8-100/2 SAROORNAGAR
KRANTHINAGAR HYDERABAD
500035
0000IN30039413803515
35.00 24-AUG-2012
CH L SUNDARI
CH SURYANARAYANA
GANAGAM RAMA MANI
GIRBANE PRASHANT D
NA
State
Andhra Pradesh
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
P L SIREESHA
D RAMA KRISHNA
PRASAD JWALAPURAM NARASIMHACHAR
JWALAPURAM
RAJESH KUMAR
KETAN LAL PATEL
RAMASAYAM RAJITHA
MADHUSUDAN
REDDY
SHAILA SUDHIR RAO
SUDHIR RAO
T USHA
T RAMANATH
BASANTI JAIN
RIKHAB CHAND
JAIN
DONTINENI ARJUN RAO D DHARMA RAO
P SARITHA
P
VENKATESWARLU
PANKAJ AGARRWAL
CHANDRAMOHAN
AGARRWAL
PUSKUR RAJAKISHAN
RAO
PINCode
Folio Number of Securities Amount
Due(in Rs.)
FLAT NO-1 PLOT NO-9 BADAM
Andhra Pradesh
SRIKRISHNA APTS HUDA COMPLEX
SAROORNAGAR HYDERABAD
500035
0000IN30039414236293
35.00 24-AUG-2012
H NO 11 3 34 6 ROAD NO 15
Andhra Pradesh
VENKATESWARA COLONY SAROOR
NAGAR HYDERABAD
11/9/39/E LAXMI NAGAR COLONY D Andhra Pradesh
S N R, SAROOR NAGAR
HYDERABAD
FLAT NO 212 RAM MOHAN TOWERS Andhra Pradesh
SAROOR NAGAR HUDA COMPLEX
KOTHAPET HYDERABAD
500035
0000IN30290242163282
50.00 24-AUG-2012
500035
0000IN30169610268169
85.00 24-AUG-2012
500035
0000IN30047643255950
1,300.00 24-AUG-2012
403, PEARL BLOCK SRI SAIRAM
MANOR, PRAGATHINAGAR
YOUSOVFGUDA HYDERABAD
43-A HUDA COLONY SAROOR
NAGAR HYDERABAD
16 2 634 2 FLAT NO 203 JUDGES
COLONY BACK SIDE OF
SATYANARAYANA JEWELLERS
MALAKPET HYDERABAD
H NO 18-154/VS/202 KAMALA NAGAR
ROAD NO-5 GADDIANNARAM
HYDERABAD
FLAT NO 203 DHAMAYANTHI
APARTMETN 1568 ASMANGHAD
MALAKPET HYDERABAD
16 11 15/2/C/1 SALIMA NAGAR
COLONY MALAKPET HYDERABAD
Andhra Pradesh
500035
0000IN30047642855356
85.00 24-AUG-2012
Andhra Pradesh
500035
0000IN30039414213314
75.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30102220179472
35.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30039414363966
85.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30047640659090
85.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30115112763366
85.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30102220117225
35.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30131320097748
60.00 24-AUG-2012
Andhra Pradesh
500036
00001302380000038950
85.00 24-AUG-2012
Andhra Pradesh
500036
0000IN30039411441286
85.00 24-AUG-2012
P V NARSINGA RAO H NO 16 2 742/A FLAT NO 306
YAMUNA TOWERS
VENKATADRINAGAR MALAKPET
HYDERABAD AP
SHAKUNTALA KUMARI M DAMODAR M
C/217 B/BLOCKS MALAKPET
COLONY HYDERABAD
SHOBHA RANI JAIN
NA
16-2-147/6/3/B ANAND NAGAR
MALAKPET HYDERABAD
SYED ASAD
SYED ALI DAWOOD 16-11-20/6/1/3/B QUASIM VILLA
ZAINOLABDIN
SALEEM NAGAR COLONY
MALAKPET HYDERABAD
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SYED QUASIM HUSSAIN SYED ASAD
ZAINOLABDIN
VENKATESHWAR CH
SATYANARAYANA
CH
MOHD ABDUS SATTAR
NAVEED
LATE M A
SHUKKUR
NAVEEN KALAGARA
SRIHARI RAO
KALAGARA
Address
State
H NO 16-11-20/6/1/3/B GQASIM VILLA Andhra Pradesh
SALEEM NAGAR COLONY
MALAKPET HYDERABAD
16-11-104 AKHIL TOWERS SALEEM Andhra Pradesh
NAGAR COLONY MALAKPET
HYDERABAD
H NO 10 100 SOWBHAGYANAGAR
Andhra Pradesh
OPP IDPL COLONY BALANAGAR
HYDERABAD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500036
0000IN30039412330065
75.00 24-AUG-2012
500036
0000IN30039413209420
50.00 24-AUG-2012
500037
0000IN30102220607917
85.00 24-AUG-2012
H NO 12-136 ADARSH NAGAR OPPIDPL COLONY BALANAGAR
TOWNSHIP HYDERABAD
P V GURUMURTHY H NO 12 13 ADARSHNAGAR OPP I D
P L COLONY BALANAGAR
HYDERABAD
V RAMAIAH
12-193 ADARSH NAGAR OPPISTE I D
P L COLONY HYDERABAD
APPA RAO
H N0 12-136 BALANAGAR OPP IDPL
TOWNSHIP HYDERABAD
NA
164/A SAI KIRAN APPTS CBI LANE
KALYAN NAGAR HYDERABAD
B C NANDAYYA
77/C S R NAGAR COLONY
HYDERABAD
BOMMAREDDY
7-1-414/3 FLAT NO 104 SHRI ANISHA
PRASADA REDDY KUTEER SRINIVAS NAGAR COLONY
E AMEERPET HYDERABAD
Andhra Pradesh
500037
0000IN30039414126665
15.00 24-AUG-2012
Andhra Pradesh
500037
0000IN30102220653498
35.00 24-AUG-2012
Andhra Pradesh
500037
0000IN30039414237794
85.00 24-AUG-2012
Andhra Pradesh
500037
0000IN30039413424059
160.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039411721322
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039410794541
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30048410605688
85.00 24-AUG-2012
CH SUNITHA
CH HARINATH
Andhra Pradesh
500038
0000IN30102220354994
85.00 24-AUG-2012
GAYATHRI SRIDHAR
SRIDHAR V
Andhra Pradesh
500038
0000IN30039414311875
75.00 24-AUG-2012
I MURALI KRISHNA
ISKALA CHINA
RANGAMANNAR
K
SATYANARAYANA
RAO
K ESWARAIAH
HNO 8 3 167/D PLOT NO 35 & 36
FLAT NO 301 SRIKARSUBANJALI
APTS PHASE 1 KALYAN NAGAR,
HYDERABAD
FLAT NO-405 CROWN RESIDENCY
BEHIND GAUTHAMI DHAMAM
SANJEEVA REDDY NAGAR
HYDERABAD
FLAT NO 102 G 12 MADHURA
NAGAR HYDERABAD
108/ 2 RT SANJEEVA REDDY
NAGAR HYDERABAD A P
Andhra Pradesh
500038
0000IN30273410017069
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30102220461775
85.00 24-AUG-2012
67 B VENGALRAO NAGAR NR
BHAVANI MEDICAL STORES SR
NAGAR HYDERABAD
Andhra Pradesh
500038
0000IN30047643281145
80.00 24-AUG-2012
P SREEKANTH
V VENKATAIAH
VUNDAVALLI
SURYANARAYANA
A PHANINDRA KUMAR
B SUBBA RAO
BOMMA REDDY RANI
K RAMCHANDER
KAIPA BHAVANI
SHANKER
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KALIDINDI SREE RAMA
RAJU
K V S N RAJU
Andhra Pradesh
500038
0000IN30039411448044
35.00 24-AUG-2012
KALYAN KUMAR NESE
ADENNA NESE
Andhra Pradesh
500038
0000IN30045012066514
85.00 24-AUG-2012
KOLASANI SAILAJA
SATYA SAI
JANARDHANARAO
Andhra Pradesh
500038
0000IN30267933728133
710.00 24-AUG-2012
KOLLI VENKATA
KRISHNA
KOLLURU SATYA
VENKATESWAR RAO
NA
Andhra Pradesh
500038
0000IN30102213529531
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30115112843025
85.00 24-AUG-2012
KRISHNA KISHORES
SRINIVASULUS
Andhra Pradesh
500038
0000IN30169610282837
245.00 24-AUG-2012
MADDALI VENKATA
RAMESH
AYYAPPA SEETY
Andhra Pradesh
500038
0000IN30102220922853
35.00 24-AUG-2012
MADHUSUDAN NETI
SUBRAHMANYAM
Andhra Pradesh
500038
0000IN30267932538699
260.00 24-AUG-2012
MAHESH BADIMI
CHENNA
BASWARAJ BADIMI
A-105 SAI SAI DATTA APART EAST
SRINIVAS COLONY AMEERPET
HYDERABAD
ADVENT GLOBAL SOLUTION LTD
101 RAMAKRISHNA NIVAS 247/3 RT
S R NAGAR HYDERABAD ANDHRA
PRADESH
FLAT NO.202, LAXMIVIHAR
APARTMENTS G-55, MADHURA
NAGAR MUNICIPALL OFFICE ROAD,
AMEERPET HYDERABAD
133 D VENGALA RAO NAGAR
HYDERABAD
FLAT NO 2 SIRI KIRAN
APARTMENTS LAKSHMI NAGAR
NEAR CENTRAL BANK OF INDIA
KALYAN NAGAR HYDERABAD
NO.302, SHANTHI NILAYA
APARTMENTS E 65/66, MADHURA
NAGAR HYDERABAD
202 LAASYA APPTS POOJITHA
ESTATE SUNDER NAGAR ESI,
HYDERABAD
302 GREEN PARK RESIDENCY NO 3
B K GUDA HYDERABAD
E-37 MADURANAGAR HYDERABAD
Andhra Pradesh
500038
0000IN30039414363247
85.00 24-AUG-2012
N V S A M RAJ KUMAR
N
8-3-169/97 SIDDARTHANAGAR
VENKATESWARAR COLONY HYDERABAD
AO
APPANNA
PLOT NO 39 OPP A G COLONY
WATER TANK SIDHARTH NAGAR
COLONY HYDERABAD
SUBBARAYUDU
2 RT 88 SANJEEVAREDDY NAGAR
HYDERABAD
P RAMAIAH
FLAT NO 302 KAVYA APARTMENTS
POOJITHA ESTATE NEAR ESI B K
GUDA HYDERABAD
Andhra Pradesh
500038
0000IN30115112861948
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30047643503732
250.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039411334889
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30102220810759
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039414209740
75.00 24-AUG-2012
NAGESHWARA RAO
BINGU
NICHANAMETLA
SATYANARAYANA
P RADHA KRISHNA
MURTHY
K SOMESWARA
RAO
PRADEEP KUMAR
SUBBARAMI
REDDY GANDAVARAPU REDDY
GANDAVARAPU
199/C LIGH APHB COLONY B K
GUDA PARK ROAD S R NAGAR
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
R NEELAKANTESWARA
RAO
CHALAMAIAH
D-32 MADHURA NAGAR
HYDERABAD
Andhra Pradesh
500038
0000IN30039414240925
85.00 24-AUG-2012
RAMAIAH CHOWDARY
GUMMALLA
S RAVI KUMAR
NA
Andhra Pradesh
500038
0000IN30047643242998
420.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30154917399543
190.00 24-AUG-2012
SRIDHAR
NIMMAKAYALA
BHANOJI RAO
Andhra Pradesh
500038
0000IN30047643254612
490.00 24-AUG-2012
SRILAKSHMI VENNA
V R K PRASADA
RAO
Andhra Pradesh
500038
0000IN30047643426358
35.00 24-AUG-2012
SUNDARI RAJARAM
TRIVEDI
V RAJARAM
TRIVEDI
PLOT NO G 25 MADHURA NAGAR
HYDERABAD
H NO 8/3/195/8 BEHIND HANUMAN
TEMPLE VENGAL RAO NAGAR S R
NAGAR HYDERABAD
F NO 402,SRI MARUTI HEIGHTS,
LANE BESIDE AXIS BANK S R
NAGAR HYDERABAD
FLAT NO 502 SRISAINIVAS PLOT NO
37/39 JAYANTHI NAGAR
HYDERABAD
F NO 302 CLASSIC KRISHNA
RESIDENCY 7/1/414/45 SRINIVASA
COLONY EAST HYDERABAD
Andhra Pradesh
500038
0000IN30154916842549
85.00 24-AUG-2012
SUNIL BABU GODA
NARAYANA RAO
GODA
303, DEVI ELITE APARTMENTS E-42, Andhra Pradesh
MADHURA NAGAR HYDERABAD
500038
0000IN30047643323692
875.00 24-AUG-2012
SURYA PRAKASH
DHARMAPURI
NARSING RAO
DHARMAPURI
Andhra Pradesh
500038
0000IN30174010204423
2,310.00 24-AUG-2012
SWATHI DHANISETTY
MADANGOPAL
DHANISETTY
Andhra Pradesh
500038
0000IN30047643307519
280.00 24-AUG-2012
T SRIRAMA MURTHY
NA
P.NO.-50, F.NO.-G1, SRIRAM VEN
PLAZA SRINIVAS COLONY EAST
SMEERPET HYDERABAD
A 202, KEERTHI APARTMENTS,
YELLAREDDY GUDA, AMEERPET,
HYDERABAD
1-92/401 MOTI NAGAR HYDERABAD
Andhra Pradesh
500038
00001302380000086684
85.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039414163887
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30044110355709
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30066910106975
35.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30273410007774
75.00 24-AUG-2012
Andhra Pradesh
500038
0000IN30039411413444
85.00 24-AUG-2012
TAMMINEEDI BABJEE
S VYKUNTA RAO
T SATYANARAYANA 7-1-307/14/G/95 LINGAIAH NAGAR
BALKAMPET HYDERABAD
TAMVADA REJESWARA JAGANATHA RAO T CHIEF MANAGER RETAIL MATRIX
RAO
ANDHRA BANK S R NAGAR
HYDERABAD
V S NAGI REDDY
SUBBA REDDY
E - 118, FLAT NO 201 MADURA
NAGAR SAI KRISHNA RESIDENCY
HYDERABAD
V VEENA
RAJA SEKHAR V
H 43 MADHURA NAGAR
HYDERABAD A P
VIJAYA LAKSHMI I
MAHENDRA KUMAR I MAHENDRA KUMAR PLOT NO 42
I
104 SUNA MODE APTS OPP-E S I
HOSPITAL ROAD VIKAS PURI
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ANJANEYULU
CHIRANDAS
OMKARAM
CHIRANDAS
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHED NO-15-75/13 I D A UPPAL
RANGAREDDY DIST ANDHRA
PRADESH
M GOPAL RAO
PLOT NO 83, H NO 2-108/2/93 SRI
SAI ENCLAVE PHASE I BODUPPAL
HYDERABAD
G BHASKAR RAO
H NO LIGH 226 A P H B COLONY
MOULALI HYDERABAD
VENKATESWARA
H.NO.5-2-121 TIRUMAL NAGAR
RAO
MOULALI R.R.DISTRICT
M K NEELAKANDAN TRT 59 JAWAHAR NAGAR
NAIR
RTCXROADS HYDERABAD
Andhra Pradesh
500039
0000IN30039414167769
85.00 24-AUG-2012
Andhra Pradesh
500039
0000IN30154914621782
25.00 24-AUG-2012
Andhra Pradesh
500040
0000IN30047643242963
560.00 24-AUG-2012
Andhra Pradesh
500040
0000IN30286310008670
60.00 24-AUG-2012
Andhra Pradesh
500040
0000IN30047643254882
220.00 24-AUG-2012
SRINIVAS KONKATA
K MALLAIAH
Andhra Pradesh
500040
0000IN30047643236668
140.00 24-AUG-2012
VADAPALLI S S S
MAHALAKSHMI
PS
RAMACHARYULU
Andhra Pradesh
500040
0000IN30255810052044
35.00 24-AUG-2012
VALSA PRADEEP
KOLAKKAMPADATH
GIRIJS KUMAR
KANBAY SOFTWARE INDIA PVT LTD Andhra Pradesh
NO.5, SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
500040
0000IN30023911192507
50.00 24-AUG-2012
VENKATA SREENIVASA
RAOKASULA
KASULA
SATYANARAYANA
Andhra Pradesh
500040
0000IN30290240764789
35.00 24-AUG-2012
Andhra Pradesh
500042
0000IN30039411314360
50.00 24-AUG-2012
Andhra Pradesh
500042
0000IN30039411314353
50.00 24-AUG-2012
Andhra Pradesh
500042
0000IN30182010023026
80.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039413529822
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039413368799
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039412479804
50.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30102220154051
85.00 24-AUG-2012
M VENKAT RAO
GOGINENI BHANU
KALYAN KUMAR
LAKSHMANA RAO
KANAGALA
SATISH KUMAR NAIR
Address
H NO 5/164/3 PLOT NO 141 STREET
NO 5 P KRISHNA NAGAR COLONY
MOULALI HYDERABAD
BLOCK III, FLAT NO.10 SAI KRUPA
APTS MARUTI NAGAR, MOULA ALI
POST HYDERABAD A.P.
ASSIST MANAGER REGION
FINANCE HINDUSTHAN COCA COLA
BEVERAGES P LTD 44-69 MAULA ALI
HYDERABAD
CHANDA DEVI GOENKA JANKILAL GOENKA 2-105 SHOBANA COLONY BALA
NAGAR HYDERABAD
JANKILAL GOENKA
LATE MURLIDHAR 2-105 SHOBANA COLONY BALA
GOENKA
NAGAR HYDERABAD
P KARUNAKAR RAO
LATE P KRISHNA
6-1-68 BALA NAGAR HAL POST
RAO
HYDERABAD
A R MADHUSUDHAN
LATE A C
B 30 F-11 MIG II BAGH
RAMCHANDER
LINGAMPALLY HYDERABAD
A SRINIVAS
UPENDER RAO
2-1-285/C SREYAS APTS
SANKARMATT NALLAKUNTA
HYDERABAD
A VENKATA RAO
LATE A B
PLOT 80 H NO 1-9-485/16 ADIKMET
KAMESHWARA
LALITHA NAGAR HYDERABAD
RAO
ACHAT ANIL KUMAR
ACHAT KRISHNA
2 2 1136/4 FLAT NO 103 SAI VISHNU
MENON
MENON
APARTMENTS NEW NALLAKUNTA
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AKUNDI SRI VENKATA
BHAVANI
AKUNDI VENKATA
VENUGOPAL
Andhra Pradesh
500044
0000IN30039414140748
85.00 24-AUG-2012
CHENDRASHEKER
THUMMANAPALLY
G JAIPAL YADAV
RAMAKRISHNAIAH
Andhra Pradesh
500044
0000IN30047643255968
175.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30102220967742
35.00 24-AUG-2012
G UMA KAMESWARI
G M KRISHNA
Andhra Pradesh
500044
0000IN30047641260122
85.00 24-AUG-2012
GANDRA JYOTHI
GANDRA VENKAT
RAMANA REDDY
FLAT 101 PARDHASARTHY
RESIDENCY H NO 1-9-285/5/1
VIDYANAGAR HYDERABAD
H NO 2/1/158 OLD NALLAKUNTA
HYDERABAD
HIG I BLOCK II FLAT 3
BAGHLINGAMPALLY HYDERABAD
2 2 1144/13 SAINIVAS NEW
NALLAKUNTA HYDERABAD
FLAT NO 317 SIRI SAMPADA APTS
VIDHYA NAGAR HYDERABAD
Andhra Pradesh
500044
00001302380000011571
75.00 24-AUG-2012
GOPU NAKSHATRA
GOPU MARREDDY
MIG-II BLOCK-18 FLAT NO-11 BAGH
LINGAMPALLY HYDERABAD
Andhra Pradesh
500044
0000IN30039414241215
100.00 24-AUG-2012
J URMILA
J DURGESHWAR
REDDY
R KESAVAN
HNO 2-2-1144/13/3/A NEW
Andhra Pradesh
NALLAKUNTA HYDERABAD
D NO 1-9-699 AND 700 FLAT NO 201 Andhra Pradesh
EDEN ENCLAVE, VIDYANAGAR
HYDERABAD
C/O K SRI RAMI REDDY D NO 1 9 Andhra Pradesh
643/B VIDYA NAGAR MAIN ROAD
OPP SRT QUARTERS HYDERABAD
500044
0000IN30039413708212
50.00 24-AUG-2012
500044
0000IN30066910104542
75.00 24-AUG-2012
500044
0000IN30102220238878
170.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039413525714
85.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30044110399445
75.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30047643238155
490.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30039413708330
40.00 24-AUG-2012
MANDAVA
JAGADESHWAR
RAO
NARAYANA
H NO 2/2/1107/171 TILAK NAGAR NR Andhra Pradesh
ANDHRA BANK ATM HYDERABAD
500044
0000IN30047643312298
355.00 24-AUG-2012
PLOT NO 158/AB II FLOOR STREET
NO 20 RAMNAGAR HYDERABAD
Andhra Pradesh
500044
0000IN30047643257060
980.00 24-AUG-2012
RAVURI
SATYANARAYANA
MURTHY
303 HAPPY HOME APARTMENTS
NEW NALLAKUNTA HYDERABAD
Andhra Pradesh
500044
0000IN30102220926709
75.00 24-AUG-2012
K DEEPA
BALARAM
K VENKATA RAMI
REDDY
SIVA REDDY
KALPANA REDDY
MEDAPALLI
KUMARA SWAMY B
RAVINDER
MEDAPALLI
BALASUBRAMANYA
M
MEKATA RAMAKOTI
REDDY
MEKALA RAMIREDDY
POKALA LAKSHMI
PRADEEP CHOWDARY
MANDAVA
PULLURU VINOD
KUMAR
RAVURI LALITHA
1-8-1/HIG 2 BLOCK 7 FLAT NO 7
BAGHLINGAMPALLI HYDERABAD
PLOT 39 LALITA NAGAR JAMAI
OSMANIA HYDERABAD
105 GENESIS APT 4TH LINE
NALLAKUNTA NALAKUNTA FEVER
HOSPITAL HYDERABAD
POKALA NARAHARI FLAT NO-5 DIAMOND TOWERS RES
COMPLEX NALLAKUNTA VEG
MARKET NALLAKUNTA HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
S PRADEEP KUMAR
REDDY
SRINIVAS REDDY
VUDUMULA
S NARSHIMA
REDDY
RAMA KRISHNA
REDDY VUDUMULA
H NO 2-1-555/2 B NALLAKUNTA
NALLAKUNTA HYDERABAD
1-8-725/B/4 NALLAKUNTA
HYDERABAD
Andhra Pradesh
500044
0000IN30036010130922
85.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30267930262536
100.00 24-AUG-2012
SRINIVAS VAJRAPU
CHINA NARSAIAH
Andhra Pradesh
500044
0000IN30154917692357
300.00 24-AUG-2012
T ARUNA KUMAR
APPARAO
NO B 201, SAI AISHWARYA
APARTMENT NEAR RAMALAYAM,
VIDHYA NAGAR HYDERABAD
2 2 1133/5/B FIRST FLOOR NEW
NALLKUNTA NR NARENDRA PARK
HYDERABAD
S 2 SIVAM APTS PRASANTH
NAGAR HYDERABAD
H NO 8-3-229/1/D/13 VENKATAGIRI
BESIDE YUSUFGUDA POLICE LINES
HYDERABAD
C/O C ANJI REDDY D-NO-8-3-228/285
REHMATH NAGAR YOUSUFGUDA
HYDERABAD
101 SURABHI NEST APTS G/2
RAJEEV NAGAR YUSUFGUDA
HYDERABAD
H.NO.8-3-228/678/3 RAHMAT NAGAR
YOUSUFGUDA HYDERABAD
Andhra Pradesh
500044
0000IN30154915213247
35.00 24-AUG-2012
Andhra Pradesh
500044
0000IN30102220021315
35.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30047643356488
35.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30039412182573
85.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30154917660324
250.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30255810021769
85.00 24-AUG-2012
C/O D RAMULU DOOR NO 8 3
Andhra Pradesh
237/4/A SAI KRUPA PRAGATHI
NAGAR YOUSUFGUDA HYDERABAD
500045
0000IN30047642413092
115.00 24-AUG-2012
V J V N KUMARA SARMA LATE V V R
SASTRY
ARUNA KUMARI
B MALLA CHARY
BYROJU
BODABALLA
JAGANNADHAM
BODABALLA
MUTYALU
DUPAGUNTLA RAMA
PRASADA RAO
JUTLA CHANDRA
SEKHAR GOUD
JT GOUD
KIRAN BHARADWAJ
VEDULA
VVKN
HAYAGREEVAM
MANCHAVAJJHALA
SESHA VENKATA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VASUDEVA MURTY 8/3/228/A/R/1 1ST FLOOR H/O
M
LALAIAH GOUD JAI BHAVANI NAGAR
YOUSUF GUDA CHECK POST
HYDERABAD
NARASIMHA RAO
SATISH BABU
SRINIVASA TOWERS FLAT NO 203
VALIVETI
RAJEEVNAGAR YOUSUFGUDA
HYDERABAD
RAMA KRISHNA NEMANI VENKATA
G-111 VISHNAVI RESIDENCY PLOT
NARAYANA
NO 23 RAJEEV NAGAR HYDERABAD
NEMANI
S RAMESH BABU
S VENKATA
H NO 8-3-228/1280/15 JAWAHAR
RAMULU
NAGAR YOSUFGUDA HYDERABAD
Andhra Pradesh
500045
0000IN30131320814801
245.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30047643265166
1,085.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30039414036672
35.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30039413015438
50.00 24-AUG-2012
SESHADRI KUMAR
PRAYAGA
Andhra Pradesh
500045
0000IN30047643004129
25.00 24-AUG-2012
RAGHURAM
PRAYAGA
FLAT NO 205 TIRUMALA APTS
YOUSUFSUDA CHECK POST
HYDERABAD
First Name
Father/Husband
First Name
SOMISETTY VENKATA
SURESH
S
SATYANARAYANA
SURIBABU MYLAPILLI
SWAROOPA
GOLLAPALLI
SANKAR NATARAJAN
AKKARAJU RAVI
KRISHNA
B E VINOD KUMAR
B SUNITHA RATNAM
BADARI NARAYANA
MEDICHERLA
BHARATI PATNAIK
CH ALIVELU MANGA
K L P JYOTHI
K VENKATA RAJU
LALITHA VEMPATI
MD RASOOL BASHA
N JANARDHAN
P VARA LAKSHMI
PRADEEP KUMAR
NANDIGAMA
Address
102 JYOTHI KRISHNA APTS
PRAGATHINAGAR YOSUFGUDA
HYDERABAD
SATXAM MYLAPILLI MMCC TALENT SCHOOL AMAR
POINT YUSFGUDA RAHMATNAGAR
HYDERABAD
G
FLAT NO 101 SAVERA RESIDENCY
SATYANARAYANA PLOT NO 19 RAJIV NAGAR
HYDERABAD
NATARAJAN
E 903 APARNA SAROVAR
CHINNAPPA
NALLAGANDLA HYDERABAD
ANDHRA PRADESH
A RAMA KRISHNA 492/B JAIL AREA RLY QUARTERS
VISAKHAPATNAM
B L EDWARD PAUL H NO 3-128, NARASIMHA REDDY
NAGAR MALKAJGIRI HYDERABAD
M SAIPRASAD
H NO 220/121/3 DAYANAND NAGAR
MALKAJGIRI HYDERABAD
VENKATESWARA
H NO 24-32/3/1 PLOT NO 32
RAO
VISHNUPURI COLONY MALKAJGIRI
HYDERABAD
K B PATNAIK
PLOT NO 53 AND 56, FLAT NO 201
BHARAT APPARTMENT, EAST
ANANDBAGH NR ANDHRA BANK
SECUNDERABAD
C V RAMAIAH
W/O C V RAMAIAH, D NO 23-70-1-B1
GROUND FLOOR BHAVANI APTS R
K NAGAR 4TH STREET MALKAJGIRI
HYDERABAD
K VENKATA RAJU
H NO 18/20 GOPAL NAGAR
MALKAJGIRI HYDERABAD
K ANJANEYULU
H NO 18/20 GOPAL NAGAR MALKAJ
RAJU
GIRI HYDERABAD
V SEETHARAM
FF/2 DUMEZ APTS VISHNUPURI
MALKAJGIRI SECUNDERABAD
MD PEER BASHA
SR 308 SITARAM NAGAR
SAFILGUDA SECUNDERABAD
N RANGAIAH
18-187 MALLIKARJUNA NAGAR
MALKAJGIRI SECUNDERABAD
V S PATRUNI
H NO-18-274 MALIKARJUNA NAGAR
MALKAJGIRI HYDERABAD
NANDIGAMA
C/O AV RAMANA FLAT NO-104
LAXMAN RAO
NAVATA COMPLEX GAUTAM NAGAR
MALKAJGIRI HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500045
0000IN30047643280345
1,075.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30047643255620
50.00 24-AUG-2012
Andhra Pradesh
500045
0000IN30047643254719
245.00 24-AUG-2012
Andhra Pradesh
500046
0000IN30290240803492
70.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30039414380095
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30039412697768
35.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30047643312448
120.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30061010408010
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30048411526204
35.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30039413193720
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30115112763181
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30115112763358
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30047643256462
105.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30115112642752
85.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30039414360125
35.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30039414177968
50.00 24-AUG-2012
Andhra Pradesh
500047
0000IN30039414232675
35.00 24-AUG-2012
First Name
Father/Husband
First Name
PRAMODH LAKSHMAN
VAICCALTS
VAICCALTS
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 22 / 63 IIND AVENUE RADHA
Andhra Pradesh
KRISHNA NAGAR MALKAJGIRI - P.O.
HYDERABAD
D RAMA MOORTHY PLOT NO 225 OPP H NO 20 130
Andhra Pradesh
DAYANAND NAGAR MALKAJGIRI
HYDERABAD
KV
1 9 213/1/C RAMNAGAR HYDERABAD Andhra Pradesh
SATYANARAYANA
VENKATARATNAM DOOR NO-3-4-103/1/3,
Andhra Pradesh
RADHAKRISHNA NAGAR,ATTAPUR,
HYDERGUDA,PO-RAJENDRA NAGAR
MANDAL,HYDERABAD,
500047
0000IN30012610777698
35.00 24-AUG-2012
500047
0000IN30102220153405
85.00 24-AUG-2012
500048
0000IN30154916331461
35.00 24-AUG-2012
500048
00001302590000159786
85.00 24-AUG-2012
SATTI PRAKASH
SANTOSH KUMAR
S P PRAKASH RAO 4 - 6 - 110 / 1, RAMBAGH ATTAPUR,
RAJENDRANAGAR NEAR RTA
OFFICE, R R DIST HYDERABAD
Andhra Pradesh
500048
0000IN30047643247152
100.00 24-AUG-2012
T JAGADESHWARI
T RAJA SEKHAR
Andhra Pradesh
500048
0000IN30102220191983
85.00 24-AUG-2012
ASHOK KUMAR
PULAGURA
SIVARAMAIAH
PULAGURA
Andhra Pradesh
500049
0000IN30047643291585
245.00 24-AUG-2012
DODDA SRINIVAS
KUMAR
D ALLURAIAH
Andhra Pradesh
500049
0000IN30047643270092
280.00 24-AUG-2012
GANTA KRISHNA
MURTY
NA
Andhra Pradesh
500049
0000IN30039410173873
85.00 24-AUG-2012
GANTA UMADEVI
NA
Andhra Pradesh
500049
0000IN30039410173881
85.00 24-AUG-2012
KANTHETI VENKATA
RAJASEKHAR
K SASTRY
Andhra Pradesh
500049
0000IN30047643304697
275.00 24-AUG-2012
YARLAGADDA SREE
LAKSHMI
V I KISHORE
Andhra Pradesh
500049
0000IN30208410007223
35.00 24-AUG-2012
A RAJITHA
A S N PRASAD
Andhra Pradesh
500050
0000IN30102220081202
35.00 24-AUG-2012
R GURU MOORTHY
K V JAGANNATHA
GUPTA
KAKARLAMUDI RATNA
RADHIKA
Address
1 6 287/A/19 KALADHAR NAGAR
COLONY ZAMISTANPUR
HYDERABAD A P
FLAT NO G 1 M R PEARL, B/S
HANUMAN TEMPLE MADINAGUDA
HYDERABAD
C/ O BPL PUBLICATION HINDI
MAHAVIDYALAYA COMPLEX
VIDYANAGAR NALLAKUNTA
HYDERABAD
H NO 5-2-126 MYTRINAGAR PHASE 1
MADINAGUDA, MIYAPUR
HYDERABAD
H NO 5-2-126 MYTHRINAGAR
MADINAGUDA, MIYAPUR
HYDERABAD
FLAT NO 401, HEMADURGA
CLASSIC FCI / WIDIA COLONY OPP
SR ESTATES, MIYAPUR
HYDERABAD, A P
PLOT NO.202 BLOCK -2 SMR
METROPOLIS MIYAPUR
HYDERABAD
5 128 DEEPTI SRI NAGAR COLONY
MIYAPUR POST R R DIST
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BAPUJEE
SUBRAHMANYA
BHAGAVATHI
BHANU PRASAD
KANAKAMEDALA
B MAHADEVUDU
FLAT 207 BLOCK 2 HYDERABAD
Andhra Pradesh
500050
0000IN30047643228343
1,925.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643400969
850.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30102220684438
85.00 24-AUG-2012
C3-40 HUDA COLONY
CHANDANAGAR SERI LINGAMPALLY
HYDERABAD
RAMA
FLAT NO.404 VASISTAS SONATA P
NAGESWARARAO NO 25 27 & 28 SR NO.68 B/H
G
KHAZANA ALLWYN CROSS ROAD
MIYAPUR HYDERABAD
KS
202 MAMATA ESTATE MIYAPUR
VENKATACHALAM HYDERABAD
DAMOTHARAN G
202 MAMATA ESTATE MIYAPUR
HYDERABAD
DORAISWAMY
13/81/1 SAINILAYAM OPP WATER
NAIDU
TANK HUDA COLONY CENTRE
CHANDRANAGAR
N
6 116 BHEL HIG 2 MADINAGUDA
LAKSHMINARAYAN MIYAPUR CHANDANAGAR PO
A
HYDERABAD
AMRUT
FLAT NO 207, BLOCK - A, GREEN
CHAUDHARI
HILLS MEGACITY,
SERILINGAMPALLI AND GHMC NEAR
R S BROTHERS, CHANDANAGAR
HYDERABAD, A P
Andhra Pradesh
500050
0000IN30047643223830
280.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30290240107060
85.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643256049
70.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643255992
560.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643384023
35.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30154917517625
235.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643382626
665.00 24-AUG-2012
S DEVAIAH
Andhra Pradesh
500050
0000IN30039413707549
35.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643275289
805.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643333283
70.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30154917788080
15.00 24-AUG-2012
K S RAMA
H NO 6-95 DURGA ESTATE DEEPTI
LINGESWARA RAO SREE NAGAR HYDERABAD
CHEKURI VISWANADHA VENKATAPATI
RAJU
RAJU
NAGARAJU
CHELLUBOYINA
NAGENDAR G
NANDA KUMAR V
NANDAKUMAR
DAMOTHARAN
NERSU DORAISWAMY
GAJENDRAN
NUVVULA
VENKATESWARA RAO
RAHUL AMRUT
CHAUDHARI
S RAVI KUMAR
SAMYUKTA
GUNTREDDY
SMITHA T M
SRIRANGAPURAPU
MOHAN KRISHNA
FLAT 9 BLOCK 16 KENDRIYA VIHAR
MIYAPUR, HYDERABAD AP
C S VARAPRASAD
H NO 6-30 CHANDANAGAR NEAR
BHEL SERILINGAMPALLY
HYDERABAD
G V SWAMY NAIDU FLAT NO 203 PLOTNO 199 SMR
HABITAT ROAD NO 7 WEST
MAREDPALLI SECUNDERABAD
SREEJITH P M
FLAT NO 301 CLASSIC AVENUE
WIDIA COLONY MIYAPUR
HYDERABAD
KUMARA SWAMY
PLOT NO 6 69 DEEPTHISREE
SRIRANGAPURAPU NAGAR MADINAGUDA HYDERABAD
ANDHRA PRADESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VEDAM ANIL KUMAR
VV
SUBRAHMANYAM
VIMAL ROY
CHINTAMANENI
VNR GULLIPALLI
Y JYOTHSNA
M V PADMAJA
B NAGESHWAR REDDY
CHILVERI
RAGHAVENDRA
G RAVINDER
KAMINDLA LAVANYA
RAJA JAYA RAM
VENKATA RAMANA
VARANASI
ANUMOLU KISHORE
KUMAR
C ARVIND KUMAR
SRIKANTH KOLLI
CHUNDURU
PRABHAKARA RAO
Address
FLAT NO 104 BLOCK IV SRI KALYAN
S RBR COMPLEX MIYAPUR
HYDERABAD
JAYA RAM DAS
310 I BLOCK CBRESTATES
DEEPTHISRINAGAR MADINAGUDA
HYDERABAD
PEDALAKSHMU
1 - 35 / S / G 3 AND 4 SWAPNA PRIYA
NAIDU
APTS, MADINAGUDA MIYAPUR,
SHERILINGAM PALLY
RANGAREDDY, HYDERABAD
S RAVI KUMAR
H NO 6-30 CHANDANAGAR
SERILINGAMPALLY NEAR BHEL
HYDERABAD
M ADINARAYANA
TCS DECCAN PARK HITEC CITY
MURTHY
MADHAPUR HYDERABAD
B YELLA REDDY
H NO 18 2 550 FALAK NUMA
HYDERABAD ANDHRA PRADESH
CHILVERI
H NO.18-7-607/B/7 DHANAIAH
JAGADEESHWAR
NAGAR UPPUGUDA HYDERABAD
RAMA RAO
H NO 18-7-607/8/75 DANAIAH NAGAR
UPPUGUDA HYDERABAD
KAMINDLA
H NO 18 5 775/A MEKALBANDA
GANGARAM
LALDARWAZA HYDERABAD
RAJA JALUGULA
H NO 8-311/2 PLOT NO-76 NEW
RAO
VIVEKANANDA NAGAR H M T POST CHINTAL HYDERABAD
MURALIDHAR
D NO 8-181 AND 8-182 C/O
CHANAKYA MODEL SCHOOL
PRASOONA NAGAR CHINTAL
HYDERABAD
A DARGA RAO
H NO 1 251/1
PHASE I IDA
JEEDIMETLA SHOP NO 7 M P R
COMPLEX MAIN ROAD SHAPUR
NAGAR
HYDERABAD
NA
1-54/1/A PET BASHEERBAD
JEEDIMETLA VILLAGE MEDCHAL
ROAD N H 7 SECUNDERABAD
NA
PLOT NO 106, JAYABHARATHI
MEDO JEEDIMETLA VILLAGE,
VENNELA GADDA JEEDIMETLA,
NEAR E - SEVA HYDERABAD,
ANDRA PRADESH
CHUNDURU SUBBA PLOT NO 38 H NO 32/67/21/2A
RAO
BALAJI COLONY R K PURAM
SECUNDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500050
0000IN30047642782226
35.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643270000
10.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30047643299698
85.00 24-AUG-2012
Andhra Pradesh
500050
0000IN30039413707566
85.00 24-AUG-2012
Andhra Pradesh
500051
0000IN30047643334735
140.00 24-AUG-2012
Andhra Pradesh
500053
0000IN30102220962666
35.00 24-AUG-2012
Andhra Pradesh
500053
0000IN30267932376517
830.00 24-AUG-2012
Andhra Pradesh
500053
0000IN30039414186258
35.00 24-AUG-2012
Andhra Pradesh
500053
0000IN30102221027176
280.00 24-AUG-2012
Andhra Pradesh
500054
0000IN30039414042558
40.00 24-AUG-2012
Andhra Pradesh
500054
0000IN30047643329174
315.00 24-AUG-2012
Andhra Pradesh
500055
0000IN30102220963562
60.00 24-AUG-2012
Andhra Pradesh
500055
0000IN30039413463468
50.00 24-AUG-2012
Andhra Pradesh
500055
0000IN30154918498302
115.00 24-AUG-2012
Andhra Pradesh
500056
0000IN30047643254508
245.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
GULUPALLI VENKATA
SUGUNA
GULUPALLI
SRINIVASA RAO
PINCode
Folio Number of Securities Amount
Due(in Rs.)
FF6 KRUPA DELUX APARTMENTS D Andhra Pradesh
NO 30-643/6/106 NEAR DAV PUBLIC
SCHOOL SAFULGUDA NEREDMET
HYDERABAD
PLOT NO 160 OPP. OLD APSEB
Andhra Pradesh
KAKATHIYA NAGAR NEREDMET
SECUNDERABAD
W/O P KAMESWARA RAO FLAT NO- Andhra Pradesh
F 202 SONY CLASSIC APARTMENT
GEETHANAGAAR RAMAKRISHNA
PURAM-PO HYDERABAD
500056
0000IN30039413407135
35.00 24-AUG-2012
500056
0000IN30102220956053
85.00 24-AUG-2012
500056
0000IN30039411618168
50.00 24-AUG-2012
PRABHAVATHI TALLURI VASUDEVARAO T
H NO 30/266/4 DEENDAYAL NAGAR Andhra Pradesh
R K PURAM POST SECUNDERABAD
500056
0000IN30047643312966
175.00 24-AUG-2012
RAJA MOHANA REDDY
KARAPUREDDY
SIMHACHALAM
KARAPUREDDY
Andhra Pradesh
500056
0000IN30047643337132
395.00 24-AUG-2012
SRINIVAS VADLAMANI
NA
Andhra Pradesh
500056
0000IN30102210705587
75.00 24-AUG-2012
V KRISHNA MOORTHY
N VENKATA
SUBRAMANIAN
Andhra Pradesh
500056
0000IN30039411406898
200.00 24-AUG-2012
VISHWANATH PANDEY
NA
PLOT NO 6B SOMAENCLAVE
DEENDAYAL NAGAR VINAYAK
NAGAR NEREDMET
SECUNDERABAD
PLOT NO 22
FLAT NO 13
SANTOSH PRAVEEN APTS GEETA
NAGAR OLD SAFIL GUDA
HYDERABAD 500056
PLOT NO 7 CHANDRAGIRI CLY EAST
NEREDMET SAFILGUDA
SECUNDERABAD
FLAT NO.104 SAI NILAYAM APTS
SEETHARAM NAGAR R K PURAM PO
NEEREDMET SECUNDERABAD
Andhra Pradesh
500056
0000IN30018310087230
5.00 24-AUG-2012
BANDARI SHARMILA
B PRAKASH
500057
0000IN30047643364352
245.00 24-AUG-2012
CHIDURALA
LOKANADHAM
CH VENKATAIAH
TATA CONSULTANCY SERVICES
Andhra Pradesh
DECCAN PARK HITEC CITY
MADHAPUR HYDERABAD
BLOCK-14 FLAT NO-4 VIJAYANAGAR Andhra Pradesh
COLONY HYDERABAD
500057
0000IN30039414362985
35.00 24-AUG-2012
CHIDURALA VIJAYA
LAXMI
DEEBA ANSARI
CHIDURALA
LOKANADHAM
M I ANSARI
Andhra Pradesh
500057
0000IN30039414362993
35.00 24-AUG-2012
Andhra Pradesh
500057
0000IN30047643254233
1,225.00 24-AUG-2012
PIDUGU KAMALA
P M S S V PRASAD
BLOCK-14 F-4 VIJAYANAGAR
COLONY HYDERABAD
TATA CONSULTANCY SERVICES
DECCAN PARK HITECH CITY
MADHAPUR HYDERABAD
TATA CONSULTANCY SERVICES
DECCAN PARK MADHAPUR
HYDERABAD
Andhra Pradesh
500057
0000IN30047643276666
1,470.00 24-AUG-2012
MUDDAM MANIVARDAN M BATHIKI REDDY
REDDY
P JAYA LAKSHMI
P KAMESWARA
RAO
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RAJ KUMAR SINGH
MANIK SINGH
S P V MAHALAKSHMI
V VISWANATH
K ANKALU
N KANAKADURGA
ANCHA REETA KUMARI
AYUSHMAN DUTTA
CHINTA SATYA
KUTUMBA RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
503, 5TH FLOOR KEERTHI
ESTATES ST ANNS SCHOOL ROAD
VIJAYANAGAR COLONY
HYDERABAD
V VISWANATH
OLD 75-2RT NEW NO 10-3-400
VIJAYANAGAR COLONY
HYDERABAD
LATE V M
75-2RT 10-3-400 VIJAYA NAGAR
RAMACHANDRAN COLONY HYDERABAD
K VENKATA
8-9-146 MIDHANI ENCLAVE
RATNAM
DHATHUNAGAR KANCHANBAGH
HYDERABAD
NSR
E - 29 / 1 LAB QUARTERS
ANJAMEYULU
KANCHANBAGH HYDERABAD
A SAMBASIVA RAO FLAT NO 211 STAR SHELTER
APARTMENTS SAIDABAD MAIN
ROAD HYDERABAD
PRODOSH DUTTA 8 45 MARUTHI NAGAR HYDERABAD
Andhra Pradesh
500057
0000IN30039414185169
90.00 24-AUG-2012
Andhra Pradesh
500057
0000IN30039413600723
85.00 24-AUG-2012
Andhra Pradesh
500057
0000IN30039413653307
85.00 24-AUG-2012
Andhra Pradesh
500058
0000IN30039414241379
35.00 24-AUG-2012
Andhra Pradesh
500058
0000IN30115113170122
100.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30102220421329
35.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30047643242826
245.00 24-AUG-2012
ANJANEYULU
Andhra Pradesh
500059
0000IN30039413170608
35.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30039414266598
50.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30039414243688
170.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30102220078217
35.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30290241539704
240.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30039412291355
85.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30039414263760
85.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30047641140763
35.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30290240484515
85.00 24-AUG-2012
Andhra Pradesh
500059
0000IN30045012202120
85.00 24-AUG-2012
PLOT NO 22 BHARATA RATNA
SOCIETY KANCHANBAGH SAIDABAD
PO HYDERABAD
KARANAM ROHINI
K VENKAT RAMANA C-38 S B H COLONY 16-2-752/129
RAO
SAIDABAD HYDERABAD
KARNAM PADMA LATHA KARNAM VENU
C-38 STATE BANK COLONY 16-2MADHAVA RAO
752/129 SAIDABAD HYDERABAD
NAGAMANI K
SESHAGIRI RAO K 17 1 391/T/8 SARASWATINAGAR
SAIDABAD HYDERABAD
NARENDRA KUMAR
HANUMANTHA RAO D.NO.9-7-104 NEW MARUTHI NAGAR
BAYYANA
BAYYANA
SAIDABAD HYDERABAD
P VENKATESWARLU
P RAMULU
H NO 17-1-391/T/136 SARASWATHI
NAGAR SAIDABAD HYDERABAD
R RATNAKAR REDDY
R SUDHAKAR
NO-17-1-383/IP/142/2
REDDY
INDRAPRASTHA TOWNSHIP
SAIDABAD HYDERABAD
SISTA VENKATA SITA
S V SUBBARAYUDU 16/2/867/22 AKBERBAGH SAIDABAD
RAMAKRISHNA
HYDERABAD
SURYA KALA RAMIDI
R SUDERSHAN
H NO 17 2 630/6/6 S R T COLONY
REDDY
MADANNAPET SAIDABAD
HYDERABAD
WUPENDRAM PRATAP AUDI RAJU W
FLAT NO-401 RAMS RESIDENCY
SIMHA RAJU
SBH COLONY C-19 AND 20 H NO-162-752/91 AND 92 SAIDABAD
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A CHENNA REDDY
A RAMI REDDY
Andhra Pradesh
500060
0000IN30047642966282
60.00 24-AUG-2012
A SEETAMAHA LAXMI
NA
FLAT NO 201SAISADAN
PRABHATNAGAR CHAITANYAPURI
HYDERABAD
H NO 5-7 DURGA NAGAR COLONY
DILSUKHNAGAR HYDERABAD
H NO 13/115 OM SRI NILAYAM P AND
T COLONY DILSUKHNAGAR
HYDERABAD
17-86/C/1 KAMALA NAGAR, ROAD
NO 1 DILSUKNAGAR HYDERABAD,
A.P
H NO 1-6-47 ROAD NO 25
CHAITHANYAPURI COLONY
HYDERABAD
H NO 17-85/6/1 ROAD NO-10 SREE
NAGAR COLONY DILSHUKNAGAR
HYDERABAD
1 6 17 CHAITANYAPURI
HYDERABAD, AP
JAYABHARATHI TOWERS FLAT 501
DWARAKAPURAM DILSUKHNAGAR
HYDERABAD
H NO 10-29 NEW GADDIANNARAM
COLONY DILSUKHNAGAR
HYDERABAD
22 76 SARASWATHI NAGAR P AND T
COLONY DILSUK NAGAR
HYDERABAD
FLAT NO-311 VIJAYA SREE SAI
APARTMENTS SAI NAGAR
CHAITANYAPURI HYDERABAD
HNO 1-32 PRABATH NAGR
CHAITANYAPURI HYDERABAD
FLAT NO-302 SAI TEJA
APARTMENTS CHAITANYAPURI
DILSHUKNAGAR 5TH CROSS ROAD
HYDERABAD
H NO 1-9-1/1B ROAD NO 4 VIDYUT
NAGAR COLONY DILSUKHNAGAR
HYDERABAD
H NO 22-94/1 SARASWATHI NAGAR
COLONY NO 2 DILSUKHNAGAR
HYDERABAD
Andhra Pradesh
500060
0000IN30039410202253
85.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30047641667620
60.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30061010424560
85.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414211403
1,925.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414209839
85.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30102220613812
35.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30102220677488
35.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30232410259923
35.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30290240431368
560.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414126704
85.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039413479449
70.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414166246
60.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414374647
35.00 24-AUG-2012
Andhra Pradesh
500060
0000IN30039414294542
85.00 24-AUG-2012
BHUSHAN DESHPANDE VISHWANATH
DESHPANDE
CHINTAMALA
VIJAYASHYAMALA
CHINTAMALA
RAJASEKHAR
INGUVA VENKATA VIJAY INGUVA HARSHA
KUMAR
KUMAR
KOTESWARA RAO
PANTHANGI
NA
KRISHNA KAMEPALLI
MADHU MURTHY
SISHTLA
KAMEPALLI
KOTAIAH
LATE SREE RAMA
MURTHY SISHTLA
MENGA BALA SRIDHAR
RAO
MENGA NARSING
RAO
NAGAJYOTHI GONCHI
VIVEKANANDA
MURTHY GONCHI
S MAHITHA
S ADINARAYANA
RAO
S VIJAY SHASHANKA
DHARMA RAJU
SWATHI GUMMADI
J R GUMMADI
V BHASKER
V SREENIVASA
MURTHY
V POORNA CHANDRA
RAO
V ISWARAIAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
V SRISHAILAM
V ESHWARAIAH
H NO 22-94/1 SARASWATHI NAGAR
GADDIANNARAM HYDERABAD
Andhra Pradesh
500060
0000IN30039413803662
85.00 24-AUG-2012
VALLABHUNI RADHIKA
VALLABHUNI
ACHYUTA RAO
B SAI RAM
H NO 10 9 DWARAKAPURAM
DILSUKHNAGAR HYDERABAD
H NO 12 12 118 RAVINDRA NAGAR
COLONY SEETHPHALMANDI
SECUNDERABAD
Andhra Pradesh
500060
0000IN30102220461888
35.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30102220330992
50.00 24-AUG-2012
BOMMASAMUDHRAM
NAGARAJ LAKSHMI
B N NAGARAJ
12/10/365/1/1/A SEETHAFALMANDI
SECUNDERABAD
Andhra Pradesh
500061
0000IN30047643255388
525.00 24-AUG-2012
CH V L N MURTHY
LT CH VENKAT
SASTRY
Andhra Pradesh
500061
0000IN30102220024026
85.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30102220960857
50.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30039414172132
85.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30039413535958
50.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30039414305442
75.00 24-AUG-2012
Andhra Pradesh
500061
0000IN30039414184859
50.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30102220610953
85.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30047641414653
100.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30286310028682
25.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30102220460150
85.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30047643254402
1,470.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30002011273792
85.00 24-AUG-2012
Andhra Pradesh
500062
0000IN30039414209977
145.00 24-AUG-2012
BITRAGUNTA SUJATHA
H NO 12 11 178/1 BRAHMIN BASTI
SEETHAPHALMANDI
SECUNDERABAD AP
DUSA KRISHNA SUNIL
DUSA KRISHNA
11 2 383 MYLARGADDA
CHILAKALAGUDA HYDERABAD
M RAMA LAKSHMI
CH L NARASIMHAM HOUSE NO 11-1-342 343 FLAT NO
101 VENKATADRI APPTS
MYLARAGADDA SECUNDERABAD
NAZIA BEGUM
NA
11-3-370/4 SRINIVASA NAGAR
COLONY MAHMOODGUDA
SECUNDERABAD
PULIPAKA SATYADEVA P GOPALA
H NO-12-12-103 RAVINDRANAGAR
PRASAD
KRISHNA
SITAFALMANDI SECUNDERABAD
MOORTHY
SUPRIYA KODIMELA
RAMESH
12-10-416/B/1 SEETHAPHALMANDI
KODIMELA
SECUNDERABAD
G S RAGHU RAMAN
G V NARASIMHA
MIG 'C' 28 DR A S RAO NAGAR
MURTHY
HYDERABAD AP
JAGADISH VALLURI
VENKAT RAO
PLOT NO 58 PARASAR MARUTHI
NAGAR BEHIND DR A S RAO NAGAR
HYDERABAD
MOPIDEVI MADHURIMA AREKREVELU
PLOT NO 104 G R REDDY NAGAR
BALAJEE KUMAR
ECIL P O KAPRA HYDERABAD
POTLURI PANDURANGA POTLURI NAGAIAH C/O NAVABHARAT CO OP URBAN
RAO
BANK LTD LIG A6 DR A S RAO
NAGAR KAPRA HYDERABAD (AP)
SREENIVAS
J M D MURTHY
61, ASHOK MANIPURI KAPRA ECIL
JANASWAMY
HYDERABAD
SRIREDDY RANGANADH S BADARI
PLOT 46 GREENPARK ENCLAVE
NARAYANA
ECIL POST KAPRA HYDERABAD
VENKATA PHANI
P V R S MURTY
FLAT NO G-3 PLOT NO 14 AND 14A
MADHAV PALEPU
NEW MARUTHI NAGAR DR A S RAO
NAGAR HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VUCHA HIMAKAR
V NAGESWARA
RAO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500062
0000IN30047643356623
245.00 24-AUG-2012
Andhra Pradesh
500064
0000IN30102220962127
85.00 24-AUG-2012
Andhra Pradesh
500064
0000IN30115112609956
85.00 24-AUG-2012
Andhra Pradesh
500064
0000IN30102220962143
85.00 24-AUG-2012
Andhra Pradesh
500064
0000IN30039414362555
35.00 24-AUG-2012
Andhra Pradesh
500064
0000IN30037810122276
250.00 24-AUG-2012
Andhra Pradesh
500065
00001301760000163187
85.00 24-AUG-2012
K RADHA KRISHNA PLOT NO 100 CHANAKYAPURI
Andhra Pradesh
NAGOLE HYDERABAD
PRASENJIT SINGH ROY T K SINGH ROY
6/301,KALYANI APPT SAHARA
Andhra Pradesh
STATE MANSOORA BAD, L B NAGAR
HYDERABAD
SRINIVAS MANDAPAKA HANUMANTHA RAO PLOT NO - 113, ROAD NO 8 H NO 2-2- Andhra Pradesh
MANDAPAKA
33, ARUNODAYA NAGAR COLONY
NAGOLE RANGA REDDY (DIST), A P
500068
0000IN30102220346518
35.00 24-AUG-2012
500068
0000IN30115112406245
50.00 24-AUG-2012
500068
0000IN30047641831036
85.00 24-AUG-2012
A V ST SAI
Andhra Pradesh
500070
0000IN30267932579115
35.00 24-AUG-2012
Andhra Pradesh
500070
0000IN30102220940487
85.00 24-AUG-2012
Andhra Pradesh
500070
0000IN30039414199359
35.00 24-AUG-2012
Andhra Pradesh
500070
0000IN30047642966135
85.00 24-AUG-2012
Andhra Pradesh
500070
0000IN30047643290710
620.00 24-AUG-2012
AMENA ARA IMRAN
J PRABHAKARA RAO
MOHD IMRAN NAUMAN
SATISH KUMAR VARMA
TURLAPATI PARVATHI
DEVI
PRASHANT KUMAR
Address
C/O VRAMYA SHITHA 1/8/22/3
NORTH KAMALA NAGAR ECIL X
ROAD HYDERABAD
MOHD IMRAN
20 2 638/12 HUSSAINI ALAM
NAUMAN
HYDERABAD
KOTESWARA RAO 505 KKR GOLDEN ENCLAVE HOUSE
NO 3 4 174/22/505 KATAREDDY
NAGAR RAJENDRANAGAR
HYDERABAD
MOHD NAUMAN
20 2 638/12 HUSSAINI ALAM
SULAIMAN
HYDERABAD
BACHALAL VARMA H NO-21-4-514 GULABSINGH BOWLI
HYDERABAD
CHILLARA
PLOT NO 52,VASUDEVA REDDY
VENKOBA RA
NAGAR RAJENDRANAGAR RING
ROAD OPP FILLMORE PETROL
BUNK,ATTAPUR HYDERABAD
UMESH CHAND
23-6-983/9, SHAH ALI BANDA DEWDI
SRIVASTAV
KISHAN PRASAD HYDERABAD
K RAJINI
K RAMAKRISHNA
A HARI PRASAD
RAO
K B KRISHNA RAO
MOHAMMADI
NAAZNEEN
MOHD ABDUL
RAHEEM
N SRINIVASA RAO
SAMABAIAH
PEMMARAJU VENKATA
RAMANA
P
SATYANARAYANA
389 VAIDEHI NAGAR
VANASTHALIPURAM HYDERABAD
PLOT NO 716 1 ST FLOOR
PRASHANTH NAGAR
VANSTHALIPURAM, HYDERABAD
PLOT NO-6 H NO-5-4-96/4/2 NEAR ST
BEDES HIGH SCHOOL
KAMALANAGAR VANASTHALIPURAM
HYDERABAD
H NO TYPE 2 24 SELF FINANCE
COLONY VANSTHALIPURAM
HYDERABAD
FLAT NO 303 47 RAGHAVENDRA
NILAYAM KALYAN NAGAR
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAMAKRISHNA SUDHIR NARASIMHA
POLA
MURTHY POLA
500070
0000IN30047643284222
245.00 24-AUG-2012
RATNAKARA
RAMAKRISHNA RAJU
RATNAKARA VENKATA
CHANDRA SHEKARA
PLOT NO 63, H NO 5-4-1012 III
Andhra Pradesh
PHASE SUBHADRA NAGAR BESIDE
HIGHCOURT COLONY,
VANASTHALIPURAM HYDERABAD (A
P)
RV SUBBA RAJU
PLOT NO 223 VAIDEHI NAGAR
Andhra Pradesh
VANASTHALIPURAM HYDERABAD
R VENKATA SUBBA PLOT NO 223 VAIDEHINAGAR
Andhra Pradesh
RAJU
VANASTHALIPURAM HYDERABAD
500070
0000IN30039414362919
85.00 24-AUG-2012
500070
0000IN30039414362900
85.00 24-AUG-2012
V KUTUMBA RAO
V RAMA RAO
Andhra Pradesh
500070
0000IN30039413895523
50.00 24-AUG-2012
Andhra Pradesh
500070
0000IN30039414675315
85.00 24-AUG-2012
Andhra Pradesh
500071
0000IN30047643396220
245.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220944648
35.00 24-AUG-2012
B RINIVASA RAO FLAT NO 1
Andhra Pradesh
SWAGRUGHA APARTMENTS D
BLOCK BHEHIND GLOBAL TRUST
BANK BHAGYANAGR COLONY KPHB
HYDERABAD
BHAMIDIPATI NAGA
BHAMIDIPATI
A-508 VERTEX PRESTIGE
Andhra Pradesh
JYOTHI
YAGNESWARASOM APARTMENTS BRINDAVAN
AXAJULU
ESTATES NIZAMPET ROAD
KUKATPALLY HYDERABAD
BOPPUDI PREM KUMAR BOPPUDI
4210 SRILA TOWERS HYDER NAGAR Andhra Pradesh
VENKATESWARLU HYDERABAD
500072
0000IN30039410853889
85.00 24-AUG-2012
500072
0000IN30267933549959
135.00 24-AUG-2012
500072
0000IN30039414199739
85.00 24-AUG-2012
BOPPUDI
VENKATESWARLU
C RAGHU RAMI REDDY
Andhra Pradesh
500072
0000IN30039414083022
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220942559
75.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414081024
35.00 24-AUG-2012
V LAXMAN RAJU
NAVEEN KUMAR
CHEKKA
ADDEPALLI VENKATA
SIVARAMA KRISHNA
B SRINIVASA RAO
DVS
LAKSHMINARAYANA
Father/Husband
First Name
Address
PLOT NO-29/A KAMALA NAGAR
NEAR BALABHARTHI SCHOOL
VANASTHALIPURAM HYDERABAD
V SIDDIRAMULU
PLOT NO 9 AND 10 BESIDE RYTHU
BAZAR BAKERS DEN
VANASTHALIPURAM HYDERABAD
PRABHAKARA RAO 5/3/222A SHANTINAGAR
CH
KUKATPALLY HYDERABAD
A PAPAIAH SASTRI FLAT 507 BLOCK 15 RAINTREE
PARK IJM MALAYSIAN TOWNSHIP
KUKATPALLI R R DIST HYDERABAD
State
B VEERA
VENKAIAH
BOPPUDI
FLAT NO-4210 SRILA TOWERS
SESHAYYA
HYDER NAGAR HYDERABAD
C LAKSHMI REDDY FLAT NO 305 CSR SAIRAM
RESIDENCY SANGEETH NAGAR
NEAR ANUSHA GRANITES
KUKATPALLY HYDERABAD
DM
FLAT NO 201 HIMALAYA II JAYA
SATYANARAYANA BHARATHI GARDENS Y-JUNCTION
KUKATPALLY HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500072
0000IN30039414699603
35.00 24-AUG-2012
FLAT NO 303 LAXMI NILAYAM K P H Andhra Pradesh
B 6TH PHASE HYDERABAD
C/O K R K RAJU MIG II 622 ROAD
Andhra Pradesh
NO 1 K P H B COLONY HYDERABAD
500072
0000IN30039414177415
75.00 24-AUG-2012
500072
0000IN30102220937858
85.00 24-AUG-2012
207 SAI RAMA BLOCK SAI'S DREAM
CASTLE NIZAMPET ROAD
KUKATPALLY HYDERABAD
FLAT NO 105 PADMAVATHI VILLA A
S RAJU NAGAR OPP K P H B
HYDERABAD A P
FLAT NO 41 PLOT NO 25 ALLURI
SITARAMARAJU NAGAR NIZAMPET
ROAD HYDERABAD
PLOT NO 45 5-35/326 SAI BABA
COLONY KUKATPALLY HYDERABAD
Andhra Pradesh
500072
0000IN30102220930490
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220522509
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30047643242867
500.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414367668
85.00 24-AUG-2012
PLOT NO 502 CHANDAN TOWERS
VITH PHASE KPHB KUKATPALLY
HYDERABAD
215 GARUDARI BLOCK SEVEN
HILLS APARTMENTS NIZAMPET
ROAD KUKUTPALLY HYDERABAD
KVR SESHAGIRI
FLAT NO.5, ROYAL APARTMENTS
RAO
BHAGYA NAGAR COLONY OPP. TO
K.P.H.B. HYDERABAD
L SUBBA REDDY
EWS-291 K P H B COLONY
HYDERABAD
L SATYANARAYANA FLAT 403 PLOT NO HIG 583 PHASE
VI KPHB COLONY VIJAYAKRISHNA
RESIDENCY HYDERABAD
Andhra Pradesh
500072
0000IN30047643294229
245.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30154915199015
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30255810052616
55.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039413801780
35.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220271748
85.00 24-AUG-2012
M SATYANARAYANA
REDDY
M V BRAHMA
REDDY
Andhra Pradesh
500072
0000IN30102220284074
170.00 24-AUG-2012
M SREE DEVI
M SUBHASH
CHANDRA BOSE
Andhra Pradesh
500072
0000IN30039413629115
85.00 24-AUG-2012
MAHANTESH M PATIL
M C PATIL
Andhra Pradesh
500072
0000IN30154915441332
50.00 24-AUG-2012
DANDU
D KRISHNAM RAJU PLOT NO-253 VASANTH NAGAR
SATYANARAYANA RAJU
KUKATPALLY HYDERABAD
G LAVANYA
VENUGOPAL G
GOTTUMUKKALA
VENKATA SATYA
SUMANTH
K PRASANTI
G V S RAMA
CHANDRA RAJU
K SATYAVATI
K V S RAJU
KALYAN KRISHA
GORREPATI
G V NARASIMHA
RAO
KESHAV
PARVATHANENI
PARVATHANENI
PUNNAIAH
CHOUDARY
KOLLU
SATYANARAYANA
MURTHY
CHALA PATHI RAO
KOLLU MURALIDHAR
KOTESWARA RAO
SAKHAMURI
KR KOTESWARA RAO
L BRAMHANAND
LAVU SOMAIAH
K V RAGHU
PLOT NO 18 H M T SATVAHANA
NAGAR OPP K P H B COLONY
KUKATPALLY HYDERABAD A P
502 SAI RAM ENCLAVE BEHIND
CHAITANYA COLLEGE BALAJI
NAGAR KUKATPALLY
#218 SATHAVAHANA NAGAR
KUKATPALLY HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MANCHIKANTI
BHUVANA MOHANA
RAJU
MANOJ KUMAR
KOTHAPALLI
MARL NARAYANA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HIG/160 KPHB COLONY HYDERABAD Andhra Pradesh
500072
0000IN30047643255427
190.00 24-AUG-2012
K SANGAMESWARA 407, EENADU HOMES BLOCK - II,
Andhra Pradesh
RAO
NIZAMPET ROAD KUKATPALLY
HYDERABAD
MENTE SRINIVASA RAO SRIRAMULU
FLAT NO-301 SAIKRISHNA TOWERS Andhra Pradesh
BHAGYANAGAR COLONY NEAR
SAIBABA TEMPLE KUKATPALLY
HYDERABAD
MURALIDHAR REDDY
NA
HOUSE NO 30 ENVIRON ENCLAVE
Andhra Pradesh
GONDIPALLE
SAIBABA NAGAR COLONY
KULATPALLY HYDERABAD
500072
0000IN30047641914949
275.00 24-AUG-2012
500072
0000IN30039414170305
305.00 24-AUG-2012
500072
0000IN30047643351478
500.00 24-AUG-2012
N C RAVI KUMAR
LATE N SIDDAIAH
NAIDU
Andhra Pradesh
500072
0000IN30039414138087
50.00 24-AUG-2012
NAGA SRINIVAS
DENDETI
D HARI PRASADA
RAO
Andhra Pradesh
500072
0000IN30047643270018
550.00 24-AUG-2012
P NEELIMA
P
SATYANARAYANA
MURTHY
PALADUGU
SATYANARAYANA
Andhra Pradesh
500072
0000IN30021410823375
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220274237
85.00 24-AUG-2012
PALLA SREEDEVI
K SRINIVAS REDDY PLOT NO 672 VIVEKANANDA NAGAR Andhra Pradesh
KUKATPALLY HYDERABAD
500072
0000IN30039414207779
85.00 24-AUG-2012
PENMETSA RAMA
BHADRA RAJU
RAMARAJU
500072
0000IN30039414175745
75.00 24-AUG-2012
PRITAM KUMAR
MUPPURI
HANUMANTHA RAO FLAT NO 220/1 PANCHAVATI HOME
M
PRAGATHI NAGAR KUKATPALLY
RANGAREDDY
Y KANNA BABU
HOUSE NO 32 BRUNDHAVAN
ESTATES NIZAMPET ROAD
HYDERABAD
RANGINEENI
PLOT NO 296 VASANTHNAGAR
SATYANARAYANA COLONY HYDERNAGAR
RAJU
KUKATPALLY, HYDERABAD
Andhra Pradesh
500072
0000IN30039414173287
35.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414152415
275.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220965687
50.00 24-AUG-2012
PALADUGU
PARASURAMAYYA
RAJENDRA YELLANKI
RANGINEENI
YASODHARA VARMA
FLAT NO-302 KALYAN TOWERS OPP
VASANTH NAGAR GATE
HYDERNAGAR HYDERABAD
LIKHITHA NILAYAM, 1ST FLOOR
PLOT 837/A, HOUSE 3 - 5 -106 / 2 / 1
VIVEKANANDA NAGAR COLONY
HYDERABAD
201 SWASTIK RESIDENCY G V
HEIGHTS BAGH AMEER
KUKATPALLY HYDERABAD
PLOT NO 34 LAXMI NAGAR COLONY
KUKATPALLY HYDERABAD AP
State
22-2-29/402 B BLOCK VISHAL
Andhra Pradesh
TOWERS A S RAJU NAGAR KPHB
COLONY KUKATPALLY HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
S KUSUMA BAI
K RAVI NAIK
HIG 178 PHASE V KUKAT PALLY
Andhra Pradesh
HOUSING BOARD COLONY
HYDERABAD
FLAT NO 311, KAVYASREE HEIGHTS Andhra Pradesh
RAMALAYAM ROAD, BAGH AMEER
KUKKATPALLY HYDERABAD
500072
0000IN30048410414852
85.00 24-AUG-2012
500072
0000IN30012610921435
35.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30154917732341
70.00 24-AUG-2012
SATYANARAYANA RAJU YV RAMARAJU
YARAKA RAJU V V
IV PHASE, MIG. 30/2, KPHB COLONY Andhra Pradesh
HYDERABAD ANDHRAPRADESH
500072
0000IN30023911122176
15.00 24-AUG-2012
SATYANARAYANA RAO
KARI
VENKATESWARLU
KARI
D NO 407 SAI RESIDENCY PLOT NO Andhra Pradesh
165-168 BHAGYANAGAR COLONY
OPP KPHB COLONY, HYDERABAD
500072
0000IN30232410216712
385.00 24-AUG-2012
SATYANARAYANA
VENKATA PALLELA
SUBBARAO
PALLELA
Andhra Pradesh
500072
0000IN30039414360289
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414222294
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414191544
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30047643236194
240.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414154183
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30255810052134
25.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414209768
35.00 24-AUG-2012
S S SIVAKUMAR GUPTA S P PULLAIAH
SANJEEV PINNAMANENI P
FLAT 206/3-40 VRUSHABADRI
CHANDRASEKHAR TOWER NEAR HANUMAN TEMPLE
RAO
KUKATPALLY HYDERABAD
SITARAMA CHANDRA
RAO K
SRIKANTH PRAHLAD P
SWAMY CHEGIREDDY
T VENKATA RAMA
REDDY
TANNIRU KRISHNA
MURTHY
TARAKA RAMA RAO
MUTYALA
304 CLASSIC SADAN PLOT NO-196197 JAYANAGAR BESIDE
BHAGYANAGAR COLONY OPP KPHB
HYDERABAD
VENKATESWARA
F NO 403 P NO 16-31-56 AND 57
RAO
LOTUS PLAZA VI PHASE KPHB
COLONY KUKATPALLY
RANGAREDDY
P GOPAL
FLAT 102 BLOCK 27 RAIN TREE
PARK MALAYSIAN TOWNSHIP, KPHB
HYDERABAD
CH PANDU RANGA FLAT NO 204 PLOT NO 69 SANDHYA
REDDY
APTS BHAGYANAGAR CLY
HYDERABAD
T VENKATA REDDY PLOT NO 104 VS PREMIER
APARTMENTS ARAVALI BLOCK HI
RISE PRIDE COLONY NIZAMPET (V)
KUKATPALLY HYDERABAD
T KOTAIAH
FLAT NO. 287/D, ROAD NO. 27
VIVEKANANDA NAGAR COLONY
KUKATPALLY HYDERABAD
SATYANARAYANA H NO 47 ENVIRON ENCLAVE SAI
BABA NAGAR COLONY KUKATPALLY
RENGAREDDY DIST HYDERABAD
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VEENA YAMINI A
VIJAYA KUMAR A
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
202, DIVYASRI APARTMENTS
VIVEKANANDA NAGAR COLONY
KUKATPALLY HYDERABAD
VEMULA NAGESWARA VEMULA ANKAMMA F 204 DATTA SAI APPARTMENTS
RAO
RAO
BHAGYANAGAR SOCIETY
KUKATPALLY HYDERABAD
VENKATA SIVA
D SEETA
FLAT NO-7 SAI PRIYA APPTS OPP
NAGESWARA RAO DADI RAMANJANEYULU BJP OFFICE KUKATPALLY
HYDERABAD
VENUGOPAL G
G SUBBARAYALU
HIG 606 AND 607 FLAT NO 303
LAXMI NILAYAM K P H B
KUKATPALLI HYDERABAD
Y SAILAJA
Y L NARASIMHA
FLAT NO G1 AMAR APARTMENTS
RAO
BHAGYA NAGAR COLONY
KUKATPALLY HYDERABAD
YADAVALLI SURESH
YADAVALLI
PLOT NO 139 VASANTHNAGAR
KUMAR
RAMDADU
KUKATPALLY HYDERABAD
YAGNESWARA RAO
GOWRISANKAR M LIG 73 DHARMA REDDY COLONY NR
MACHERLA
JNTO KPHB COLONY HYDERABAD
Andhra Pradesh
500072
0000IN30023910816662
60.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30102220923959
50.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414323983
170.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414177423
75.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30039414232216
85.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30047643290832
490.00 24-AUG-2012
Andhra Pradesh
500072
0000IN30047643335208
840.00 24-AUG-2012
A PADMA RAO
A LAKSHMANA RAO 8/3/828/28 YELLAREDDYGUDA
AMEERPET HYDERABAD
C PRAKASH KABRA 8/3/988/34/7/1 PLOT NO 1 AZEEZ
COTTAGE KAMALAPURI COLONY
HYDERABAD
NA
H NO 8/3/502/2/1 YELLAREDDY
GUDA AMEERPET HYDERABAD
LAXMINARAYANA T 8-3-318/11/16 FLAT NO 101 R K
RESIDENCY JAI PRAKASH NAGAR
YELLAREDDY GUDA HYDERABAD
Andhra Pradesh
500073
0000IN30154914540427
4,235.00 24-AUG-2012
Andhra Pradesh
500073
0000IN30047642236623
35.00 24-AUG-2012
Andhra Pradesh
500073
0000IN30047640636228
85.00 24-AUG-2012
Andhra Pradesh
500073
0000IN30273410006343
85.00 24-AUG-2012
KILARI RANGADEVI
K RAMA MURTHY
NAIDU
Andhra Pradesh
500073
0000IN30102220576748
85.00 24-AUG-2012
NARRA SAMBRAJYAM
NARRA PUNNAIAH
Andhra Pradesh
500073
0000IN30290241215489
200.00 24-AUG-2012
POLA NIRMALA
P ANTHAIAH
Andhra Pradesh
500073
0000IN30047640158927
75.00 24-AUG-2012
RAMA RAO VADDE
LALAIAH V
Andhra Pradesh
500073
0000IN30290240425319
85.00 24-AUG-2012
ANIL KABRA
CHENNA
RAGHAVENDRA BABU
DEVI SRI T
Address
506 DWARAKAMAI APARTMENTS
PHASE II NAVODAYA COLONY
HYDERABAD
FLAT NO.202 8-3-320/1/3/4 3RD
FLOOR SAI PARIWAR APTS
SAISARADHI NAGAR YELLAREDDY
GUDA HYDERABAD
PLOT NO 8-3-1069 DOYEN VILL APTS
FLAT NO 3 BESIDE SATYASAI
NIGAMAGAM SRINAGAR COLONY
HYDERABAD
H NO 8 3 671/2 JAYAPRAKASH
NAGAR YELLAREDDYGUDA
HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RAMESH KUMARSS
SUBRAMANIANSS
Andhra Pradesh
500073
0000IN30169610277137
1,120.00 24-AUG-2012
ROSALYN JOSE ROCK
SUNIL KUNJU
NO.52, AKHILA RESIDENCY
KAMALAPURI COLONY PHASE II,
SRINAGAR COLONY HYDERABAD
B 22 STEEL MINES COMPLEX SRI
NAGAR COLONY HYDERABAD
Andhra Pradesh
500073
0000IN30102220966799
40.00 24-AUG-2012
SARITHA POLA
ANTHAIAH POLA
FLAT 3/C DOYENVILLA SRINAGAR
COLONY NEXT TO SATHYASAI
NIGAMAM HYDERABAD
SRIDHAR NIMMAGADDA N NAGESWARA
C/O NAGA SHYAMALA 7-62/3
RAO
SANGEETH NAGAR KUKATPALLY
HYDERABAD
K PUSHPAVATHI
K NAGABHUSHANA PLOT NO. 130, CENTRAL BANK
RAO
COLONY L B NAGAR HYDERABAD
Andhra Pradesh
500073
0000IN30047641553114
35.00 24-AUG-2012
Andhra Pradesh
500073
0000IN30047640607872
185.00 24-AUG-2012
Andhra Pradesh
500074
0000IN30061010529526
85.00 24-AUG-2012
K SESHAGIRI RAO
K V SUBBA RAO
Andhra Pradesh
500074
0000IN30102220075917
85.00 24-AUG-2012
KANDE
NAGABHUSHANA RAO
K CHINNA NAGI
SETTY
Andhra Pradesh
500074
0000IN30061010515898
85.00 24-AUG-2012
KOTA VENKATA
LAKSHMI NARASIMHA
KOTA GOPALE
KRISHNA MURTHY
Andhra Pradesh
500074
0000IN30154914957757
85.00 24-AUG-2012
SUSEELA BAI
CHUMBALKAR
KOTESWARA RAO
CHUMBALKAR
FLAT NO 301 PARIMALA CASTLE
SBHCOLONY VENTURE 1 L B
NAGAR, HYDERABAD
PLOT 120, MUNSURABAD L B
NAGAR BESIDE NALANDA
RESIDENTIAL COLLEGE
HYDERABAD
PLOT NO 16 SHANKARAMMA
COLONY MYTHERPURAM
KHARMANGHAT HYDERABAD
PLOT NO 113 MIG TYPE II 9TH
PHASE KPHB COLONY HYDERABAD
Andhra Pradesh
500074
0000IN30102220316370
85.00 24-AUG-2012
G SRIHARI RAJU
G SOMA RAJU
FLAT NO 205, H NO MIG- II 826 3RD
PHASE, KPHB COLONY SR HOMES
APARTMENTS HYDERABAD
Andhra Pradesh
500075
0000IN30047640988837
35.00 24-AUG-2012
K UPENDER REDDY
H NO-2-85 AZIZ NAGAR VIA- C B I T
R R- DIST A P
Andhra Pradesh
500075
0000IN30039414457286
100.00 24-AUG-2012
PRASAD KASALA
LATE K
VENKATRAM
REDDY
SUBBARAYUDU
Andhra Pradesh
500075
0000IN30290241874812
90.00 24-AUG-2012
U PRADEEP KUMAR
U MOHAN
Andhra Pradesh
500075
0000IN30039414378970
35.00 24-AUG-2012
B G SRINIVAS
LATE B N GANESH
RAO
5 40 C/O PONNA REDDY NR
PRATHIBA HIGH SCHOOL KPR
COLONY MANIKONDA RAJENDER
NAGAR RANGA REDDY
H-NO-2-93/10 PLOT NO-69
EMPLOYEES COLONY MANIKONDA
HYDERABAD
FLAT NO 316 A JANAPRIYA NIVAS
APTS BABANAGAR NACHARAM
VILLAGE HYDERABAD
Andhra Pradesh
500076
0000IN30102220967890
50.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
B VIJAYA LALITHA
SRINIVAS
B G SRINIVAS
M S CHAITANYA BABU
M PRASAD RAO
MYNENI SREEKRISHNA
MURTHY
M V SUBBA RAO
S GAUTAM RAJESH
S J NAIDU
SHAIK MADINA
BANCILAL
SHARIEFF
YELAMANCHILI SUMANA YELAMANCHILI
ATCHYUTA
RAMAIAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
316 A BLOCK JANAPRIYA NIVAS
Andhra Pradesh
APARTMENTS BABANAGAR
NACHARAM HYDERABAD
FLAT NO 404 SUPRABATH
Andhra Pradesh
RESIDENCY MALLAPUR NACHARAM
HYDERABAD, ANDHRA PRADESH
500076
0000IN30102220965894
50.00 24-AUG-2012
500076
0000IN30047643225497
145.00 24-AUG-2012
SR ADMINISTRATIVE ASST C/O
BHARAT ELECTRONICS LTD I E
NACHARAM HYDERABAD
G-5/G-6 RATNANIDHI TOWERS OPP
ST PIOUS WOMENS COLLEGE
SNEHAPURI NACHARAM
HYDERABAD
4 1 121 38A VST COLONY HMT
NAGAR NACHARAM HYDERABAD
C/O Y.LALITHA, FLAT NO-102
M.R.HOMES, STREET NO-3 BHAVANI
NAGAR, NACHARAM HYDERABAD
Andhra Pradesh
500076
0000IN30039411075750
15.00 24-AUG-2012
Andhra Pradesh
500076
0000IN30039414324156
35.00 24-AUG-2012
Andhra Pradesh
500076
0000IN30047643356236
1,000.00 24-AUG-2012
Andhra Pradesh
500076
0000IN30286310001495
85.00 24-AUG-2012
Andhra Pradesh
500079
0000IN30039414241099
85.00 24-AUG-2012
H NO 8 - 3 - 174 / 42 HANUMAN
Andhra Pradesh
NAGAR MEERPET HYDERABAD
PLOT NO 48 SRI NIDHI COLONY, N S Andhra Pradesh
ROAD KARMAN GHAT HYDERABAD
500079
0000IN30047643228044
1,295.00 24-AUG-2012
500079
0000IN30232410247894
85.00 24-AUG-2012
Andhra Pradesh
500079
0000IN30232410251296
85.00 24-AUG-2012
Andhra Pradesh
500079
0000IN30039412754358
35.00 24-AUG-2012
Andhra Pradesh
500079
0000IN30047643290937
560.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30039413195042
35.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30047643280224
245.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30021410658330
10.00 24-AUG-2012
G SRINIVASA RAO
SURYA NARAYANA 15-100 MEERPET HYDERABAD
JULURI CHANDRA
SHEKAR
K JAGAN MOHAN
REDDY
JULURI
SATYANARAYANA
K LAXMA REDDY
K SAMATHA
K JAGAN MOHAN
REDDY
PLOT NO 48 N S ROAD SRINIDHI
COLONY, KARMAN GHAT
HYDERABAD
L SRINIVAS
L RMAM
7-171/1 MARUTHI NAGAR
CHAMPAPET HYDERABAD
SRINIVAS MANDLA
MANDLA SRINIVAS MANDLA MARAPPA, H NO 5 - 68,
PRAGATHI COLONY MEERPET
VAISHALI NAGAR SAROOR NGR
MANDAL RANGA REDDY
HYDERABAD
G SIVA KUMAR
LATE G RAMULU
H NO 1-3-753 KAVADIGUDA
HYDERABAD
GHANTASALA KRISHNA G V N
1/4/879/94/A PLOT NO 930 LANE OPP
PRAVEEN
NARASIMHAM
VYSYA BANK GANDHINAGAR
HYDERABAD
HIMA BINDU MALLADI
DATTATREYA
FLAT NO 101 DHARANIS MG
MANSION GANDHINAGAR
HYDERABAD
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
J KASTURI
J PITCHAIAH
M LAKSHMI KUMARI
M HANUMANTHA
REDDY
MALLA HANUMANTHA
REDDY
M PULLA REDDY
NAGARAJU PADIDAM
P V SUBBAIAH
PUVVADA SRINIVAS
CHOWDARY
P VENKATESWARA H NO 1-1-711-C-1 MCH NO 641
RAO
STREET NO 11 GANDHI NAGAR
HYDERABAD
RANGARAJAN
PLOT NO 11 BHAGYALAXMI NAGAR
MAHESH
KAVADIGUDA HYDERABAD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D NO 1-3-183/A/10 SBI COLONY
Andhra Pradesh
KAVADIGUDA HYDERABAD
FLAT NO 403, BHIMAS RESIDENCY H Andhra Pradesh
NO 1-1-385/A/4, GANDHI NAGAR
HYDERABAD
FLAT NO 403, BHIMAS RESIDENCY Andhra Pradesh
NR ANDRA CATE , H NO 1-1-385/A/4
GANDHI NAGAR , HYDERABAD
500080
0000IN30066910105932
85.00 24-AUG-2012
500080
0000IN30154914704383
85.00 24-AUG-2012
500080
0000IN30115113515649
65.00 24-AUG-2012
B/107 SRI BALAJI INDHRA PRASTHA Andhra Pradesh
APTS GANDHINAGAR HYDERABAD
500080
0000IN30051310862005
90.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30039413677854
85.00 24-AUG-2012
Andhra Pradesh
500080
0000IN30047643254743
245.00 24-AUG-2012
A SAMBASIVA RAO PLOT 1 GAYATHRI MELLINIUM
Andhra Pradesh
ENCLAVE PENT HOUSE
ARUNODHAYA COLONY MADHAPUR
HYDERABAD
P S SHIVA
TATA CONSULTANCY SERVICES
Andhra Pradesh
CHANDER
DECCAN PARK 1 SOFTWARE UNIT
LAYOUT MADHAPUR HYDERABAD
500081
0000IN30290240623156
35.00 24-AUG-2012
500081
0000IN30047643236160
245.00 24-AUG-2012
AMARPREET SINGH
DHODY
AMIT BIPINCHANDRA
PAREKH
KULDIP SINGH
DHODY
NA
TCS DECCAN PARK MADHAPUR
Andhra Pradesh
HYDERABAD
ORACLE INDIA PVT LTD 5TH FLOOR Andhra Pradesh
SOUTH WING CYBER GATEWAY
HITEC CITY MADHAPUR
500081
0000IN30047643290904
1,995.00 24-AUG-2012
500081
0000IN30223610269923
25.00 24-AUG-2012
AMIT MANAS DUBEY
500081
0000IN30047643423845
140.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643280102
735.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643356867
70.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643357116
245.00 24-AUG-2012
ANKUR SHUKLA
DR P C SHUKLA
TCS CMC TRAINING CENTRE
GACHIBOWLI HYDERABAD
TCS DECCAN PARK 1 SOFTWARE
UNITS LAYOUT HADHAPUR
HYDERABAD
TCS DECCAN PARK MADHAPUR
HYDERABAD
TATA CONSULTANCY SERVICES
DECCAN PARK MADHAPUR
HYDERABAD
1/115 VIKAS NAGAR UTTAR
PRADESH LUCKNOW
Andhra Pradesh
ANDALLA TAYARAMMA
TALLURI
SACHCHIDA NAND
DUBEY
ALAJANGI
SESIBHUSHANA
RAO
DAKSHINA
MOORTHY A V
HANUMNJE
TALLURI
Andhra Pradesh
500081
0000IN30051310780417
35.00 24-AUG-2012
VENKATESAN PRIYA
A RAGHAVENDRA
KUMAR
AJAY CHANDER
AMULYA ALAJANGI
ANAND KALYAN A V
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
ARVIND GUPTA
S C GUPTA
FLAT NO 106 PLOT NO 2/3/4 SAI
Andhra Pradesh
TEJA RESIDENCY NEAR VIKRAM
HOSPITAL MADHAPUR HYDERABAD
BHAVNA MIDHA
R K MIDHA
BHUVANESWARI
GUNASE KARAN
BODDU SRINIVAS
BOPAIAH SUBRAMANI
AMMANAKUTTANDA
C S N SRINIVAS
CHAKUNTA SWATHI
DHINAKARAN
SAMPATHRAJ
GARGI PATTANAYAK
GEORGE ROYAPPA
JITENDRA
SAMANTARAY
KONERU ARUNA
LAKSHMINARAYANA
VELPULA
MANOJ KUMAR JAIN
MUTHAYALA PAPAYYA
CHOUDARY
TCS DECCAN MADHAPUR
HYDERABAD
S GUNASEKARAN TCS CMC TRANINING CENTRE
GACHI BOWJI HYDERABAD
BODDU NARAYANA TCS DECCAN PARK MADHAPUR
HYDERABAD
SUBRAMANI
252/37 TATA CONSULTANCY
UTHAIAH
SERVICES 1 SOFTWARE UNITS
AMMANAKUTTAND LAYOUT HYDERABAD
A
C S S BHASKARAM 302 GANESH ARCADE MEGHA HILLS
MADHAPUR HYDERABAD
DHULLIPALLA
ASE UGS PLM II S3GI DECCAN PARK
RAMA KRISHNA
1 S/W UNITS LAYOUT MADHAPUR
HYDERABAD
P SAMPATHRAJ
12 ARUNODAYA COLONY TRE
MADHAPUR THEATRE MADHAPUR
HYDERABAD
SWADHEENANAND CUBE NO II 53/47 EDS PLM CENTRE
A PATTANAYAK
TCS DECCAN PARK 1 SOFTWARE
UNIT LAYOUT MADHAPUR
HYDERABAD
CYRIL ROYAPPA
HR TCS DECCAN PARK NO 1
SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
DAMBARUDHAR
KANBAY SOFTWARE PVT LTD 5,
SAMANTARAY
SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
V PANDURANGA
FLAT 503 BLOCK I B SMR VINAY
RAO
ACROPOLIS WHITE FIELDS
KONDAPUR HYDERABAD
SUBBARAO
TCS DECCAN PARK HITEC CITY
VELPULA
MADHAPUR HYDERABAD
MISHRILAL JAIN
TCS DECANPARK MADHAVPUR
HYDERABAD
M BHASKAR RAO
TATA CONSULTANCY SERVICES
DECCAN PARK SOFTWARE LAYOUT
MADHAPUR HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
500081
0000IN30039412028669
50.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643330947
70.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643395680
245.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643290945
280.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643255419
515.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643275142
2,135.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643254452
595.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643257300
280.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643261597
280.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643335257
280.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30023910871242
50.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30115112261773
85.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643396937
420.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643291448
245.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30154917641523
55.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AJIT KUMAR GARG TATA CONSULTANCY SERVICES
Andhra Pradesh
DECCAN PARK MADHAPUR
HYDERABAD
PANKAJ KUMAR VERMA KALANATH VERMA TATA CONSULTANCY SERVICES DP Andhra Pradesh
1 SOFTWARE LAYOUT UNITS
MADHAPUR HYDERABAD
PARAMATHMUNI
NA
P NO 1, F NO A2, SRI KARTHIKEYA Andhra Pradesh
RAMESH BABU
RESIDENCY , AYYAPPA SOC
COLONY , MADHAPUR HYDERABAD
500081
0000IN30047643228237
475.00 24-AUG-2012
500081
0000IN30047643254653
1,300.00 24-AUG-2012
500081
0000IN30047643402118
50.00 24-AUG-2012
PRACHI DEEPAK GORE
NISHANT GARG
Andhra Pradesh
500081
0000IN30047643395500
105.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643225569
510.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30102220937158
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643395952
35.00 24-AUG-2012
RAMESH KUMAR
MURALI MANOHAR
TCS CMC TRAINING CENTRE
GACHIBOWLI HYDERABAD
JAYANTILAL VASHI TATA CONSULTANCY SERVICES
151/51 DECCAN PARK 1ST FLOOR
ERICSSON SOFTWARE UNIT
LAYOUT HYDERABAD
V G S RAJU
PLOT NO 37 IST FLOOR AYAPPA
SOCIETY KAHANANET VILLAGE
MADHAPUR HYDERABAD
V PANDIAN
CMC TRADING CENTRE
GACHIBOWLI HYDERABAD
MURALI MANOHAR BELGAON PROJECT TCS DECCAN
PARK MADHAPUR HYDERABAD
Andhra Pradesh
500081
0000IN30047643255265
140.00 24-AUG-2012
RAMESH VEMULA
ILAIAH
Andhra Pradesh
500081
0000IN30047643424322
40.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643357044
245.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643304648
1,850.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643263925
105.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643255282
280.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643423732
70.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643242883
500.00 24-AUG-2012
PRIYANKI JAYANTILAL
VASHI
R DHINAKAR RAJAN
RAJAGOPAL PANDIAN
DEEPAK M GORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
G-3, USHASSU, OPP MAHALAXMI
PLAZA VITTAL RAO NAGAR,
MADHAPAR , HYDERABAD
RAMYA SMITHA VUCHA V NAGESWARA
TCS DECCAN PARK SOFTWARE
RAO
UNITS LAYOUT HYDERABAD
RICHA MAHESHWARI
AKASH
FLAT NO 401, SRI RAMCHANDRA
MAHESHWARI
RESIDENCY OPP JAYABHERI
SILICON COUNTY KONDAPUR,
HYDERABAD
SAGI SATYANARAYANA SAGI BHIMESWARA TATA CONSULTANCY SERVICES
RAJU
RAJU
DECCAN PARK HITECH CITY
HYDERABAD
SARUGU SRIDHAR
SARUGU UPENDAR TCS DECCAN PARK TABLE NO
352/73 MADHAPUR HYDERABAD
SAURABH VERMA
P C VERMA
TCS CMC TRAINING CENTRE GACHI
BOWLI HYDERABAD
SEEMANT LENKA
SRIDHAR LENKA
TATA CONSULTANCY SERVICES
DECCAN PARK I SOFTWARE UNITS
LAYOUT HYDERABAD
First Name
Father/Husband
First Name
SESHA SAI
SUNKARANAM
S
VENKATACHALAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500081
0000IN30047642998527
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30048411772842
140.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643365084
245.00 24-AUG-2012
SUBHADEEP DASGUPTA JAHAR DASGUPTA DECCAN PARK TCS 1 SOFTWARE
UNITS LAYOUT MADHAPUR
HYDERABAD
SUBRAT KUMAR BABU RADHAGOVIND
TATA CONSULTANCY SERVICES
BABU
DECCAN PARK MADHAPUR
HYDERABAD
SUJIT KUMAR NAYAK
SUNIL KUMAR
II NI-24 CSG DECCAN PARK TATA
NAYAK
CONSULTANCY SERVICES 1
SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
SUKANYA ROY
SUDIP KUMAR ROY SUKANYA ROY T C S DECCAN PARK
152/72 1 SOFTWARE UNITS LAYOUT
MADHAPUR HYDERABAD
Andhra Pradesh
500081
0000IN30047643291012
1,295.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643255523
400.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643255654
525.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643141276
175.00 24-AUG-2012
SUMIT BALWANI
BALDEV BALWANI
Andhra Pradesh
500081
0000IN30047643423716
245.00 24-AUG-2012
SUNAYANA PYARELAL
BHAN
SYAM KUMAR GANNA
BHAN PYARELAL
Andhra Pradesh
500081
0000IN30047643275168
105.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643333372
455.00 24-AUG-2012
V KRANTHI
V PANDURANGA
RAO
Andhra Pradesh
500081
0000IN30115112261476
85.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30047643533087
35.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30115112261749
85.00 24-AUG-2012
Andhra Pradesh
500081
0000IN30154915270508
85.00 24-AUG-2012
SIDDABATTULA RAVI
KUMAR
SRINIVASA
CHAKRAVARTHY RADA
Address
KEANE INDIA LTD 8TH FLOOR,
CYBER TOWERS HITEC CITY,
MADHAPUR HYDERABAD
S MURALI KRISHNA 802/11 SKD NAGAR B N REDDY
MURTHY
COLONY VANASTHALIPURAM
HYDERABAD
ANANDARAO RADA TCS DECCAN PARK HITE CITY
MADHAPUR HYDERABAD
SARAVAIAH
VEERA VENKATA SATYA M CH
KISHORE MAVURI
SATYANARAYANA
VEERAMACHANENI
PANDURANGA RAO
V KOTESHWARA
RAO
VIKAS JAIN
S M JAIN
C M C TCS TRAINING CENTRE
GACHIBOWLI HYDERABAD
TCS DECCAN PARK MADHPUR
HYDERABAD
TCS DECCANPARK MADHAPOOR
HYDERABAD
D/O V PANDURANGA RAO FLAT 503
BLOCK I B SMR VINAY ACROPOLIS
WHITE FIELDS KONDAPUR
HYDERABAD
EMP NO 116270 CTS 3RD FLOOR
ORION VENINBERG IT PARK
MADHAPUR HYDERABAD
NO 53 BLOCK I B SMR VINAY
ACROPOLIS WHITE FIELDS
KONDAPUR HYDERABAD
F NO 103 ALIENS FAST TRACK APT
HOUSE NO 1 98/A/3 VITTAL RAO
NAGAR MADHAPUR HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VISHAL GUPTA
NARENDRA KUMAR FLAT NO 504 PLOT NO 37 38
GUPTA
AISHWARYA RESIDENCY SHILPA
PARK KONDAPUR
HARINADHA BABU 6 3 1107408 RAJBHAVAN ROAD
MADDINI
HYDERABAD
NA
404 SANALI CASLE RAJ BHAVAN
ROAD HYDERABAD
ANIL BAGOOL
501 LUMBINI MAJESTIC
RESIDENTIAL APTS KAPADIA LANE
SOMAJIGUDA HYDERABAD
K BABURAJAN
TCS DECCAN PARK HITEC CITY
MADHAPUR HYDERABAD
DHANRAJ
MATRIKA HOSPITAL 1100/2 T NAGAR
SOMAJIGUDA HYDERABAD
ANIL KUMAR M
BANDEWAR NITIN
PRAKASH
DR MANOJ A BAGOOL
JAGANATH B
KALPANA ALEXANDER
KRISHNA REDDY
VAJRALA
VENKATA REDDY
VAJRALA
R CHAKRAPANI
RVB
NARASIMHULU
SHAILAJA AGRAWAL
SUSHIL KUMAR
AGRAWAL
GOPALARAO KAKI
SOMARAJU KAKI
SUSHIL KUMAR
AGARWAL
RACHAMADUGU
SAMPATH KUMAR
M P AGARWAL
SANDESH PANDE
G C PANDE
VISWANADHA RAJU K
K S BHUPATHI
RAJU
ANIL KUMAR MISHRA
SRI H C MISHRA
R VISWANATHAM
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
500081
0000IN30047643270139
105.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30290242008699
75.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30267931878193
250.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30267932368566
100.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30047643337295
35.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30039411263414
35.00 24-AUG-2012
103 ELEGANT RESIDANCE 6 3 450
Andhra Pradesh
PUNJAGUTTA OPP SHANBAG VEG
HYDERABAD
D/O R SUBRAMANIAM B 10 F 1
Andhra Pradesh
GOVT QTRA PUNJAGUTTA COLONY
PUNJAGUTTA HYDERABAD
500082
0000IN30290240395924
1,165.00 24-AUG-2012
500082
0000IN30039412893846
35.00 24-AUG-2012
8-2-293/82/L/317/A/B JUBILEE HILLS
HYDERABAD
MOTOROLA GROUND FLOOR TSR
TOWERS RAIBHAVAN ROAD
SOMAJIGUDA HYDERABAD
8-2-293/82/L/317/A/B JUBILEE HILLS
HYDERABAD
407, SHILPA RESIDENCY - 2 SHILPA
PARK, KONDAPUR NEAR SUPER
MARKET HYDERABAD, ANDHRA
PRADESH
FLAT NO 404 SAI NILAYAM PLOT NO
135 (BEHIND HARSHA TOYOTA
SHOWROOM) KONDAPUR
HYDERABAD
102 ARCHANA APT CAMELOT
LAYOUT BOTANICAL GARDEN ROAD
KONDAPUR NEAR APARNA
HEIGHTS HYDERABAD
SAI DREAM CASTLES D NO 1-246/D/C/2 -103 NIZAMPET ROAD,
KUKATPALLY HYDERABAD, ANDHRA
PRADESH
Andhra Pradesh
500082
0000IN30039414312529
85.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30047642534779
35.00 24-AUG-2012
Andhra Pradesh
500082
0000IN30039414312538
85.00 24-AUG-2012
Andhra Pradesh
500084
0000IN30047643423513
245.00 24-AUG-2012
Andhra Pradesh
500084
0000IN30047640070254
35.00 24-AUG-2012
Andhra Pradesh
500084
0000IN30039414140739
85.00 24-AUG-2012
Andhra Pradesh
500085
0000IN30154915369638
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
ARCHANA GODBOLE
S S GODBOLE
K B VINAYA VASANTHI
K B BALA MURTHI
JHANSIRANI M
SRINIVASA RAO M
SATYA KIRAN POPURI
SURYANARAYANA
SASTRY POPURI
M USHA SRI
M R PRABHAKAR
YELESWARAPU GIRIJA
SHANKER
YVSASTRY
ARUN KUMAR N
GANATRA HUF
SHASHI SHEKHAR
PANDEY
NAROTAM DAS
GANATRA
SNPANDEY
SUMAN LATA HOLANI
NA
BINAY ADHIKARI
PANKAJ SHARMA
LAXMI PRASAD
ADHIKARI
D K SHARMA
MOHAMMED
RIYAZULLAH
MOHAMMED
ABDUL JABBAR
D V V SAI KUMAR
LATE D POLISETTY 12/2RT VIJAYANAGAR COLONY
HYDERABAD
M SRINIVASA RAO C 310 KANTISIKHARA SOMAJIGUDA
HYDERABAD
SRI AMOLAK SINGH H NO 6 3 1086 R B ROAD
MAKHIJA
SOMAJIGUDA HYDERABAD
SUBBA RAO
FLAT NO-101 VENKATADRI APPTS
DOOR NO-11-1-342, 343
MYLARAGADDA SECUNDERABAD
MADARAPU
12-2-45 S V M ROAD WARANGAL
RAJESHWAR RAO
M SULOCHANA
RAJ RANI MAKHIJA
CH L NARASIMHAM
MADARAPU
SUCHINDRANATH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
J 89 NAVY HOUSE ALLENBY LINES Andhra Pradesh
BOLARUM SECUNDERABAD
500087
0000IN30102220917399
50.00 24-AUG-2012
PLOT NO 185 5 9 277 SHALI
GARDENS YAPRAL
SECUNDERABAD
F 1 PLOT NO 41 LAKE VIEW COLONY
OPP JNTU KUKATPALLY PRAGATI
NAGAR HYDERABAD ANDHRA
PRADESH
1105 BLOCK 1 PANCHAVATI
COMPLEX PRAGATHI NAGAR OPP
JNTU KUKATPALLY HYDERABAD
ANDHRA PRADESH
C-77, BHEL R D QTRS., VIKAS
NAGAR HYDERABAD
MANAGER STATE BANK OF INIDA
ZONAL OFFICE COMPUTER
CENTRE, HYDERABVAD.
4-4-929/A K.S.LANE SULTAN BAZAR
HYDERABAD
PUNJAB NATIONAL BANK KOTHI
BRANCH SULTAN BAZAR KOTHI
HYDERABAD
C/O SRI SHYAM CUT PIECE CENTRE
4 5 501/2 BADICHOWDI HYDERABAD
AP
18-4-460 N R SBI SHAMSEER GUNJ
HYDERABAD
H NO B-32 SPM NEW COLONY
KAGHAJGAON HYDERABAD
H NO 20/6/345 SYED ALI CHABUTRA
SHALIBANDA HYDERABAD
Andhra Pradesh
500087
0000IN30102220458534
85.00 24-AUG-2012
Andhra Pradesh
500090
0000IN30290240107036
35.00 24-AUG-2012
Andhra Pradesh
500090
0000IN30290242187536
275.00 24-AUG-2012
Andhra Pradesh
500093
0000IN30037810082670
25.00 24-AUG-2012
Andhra Pradesh
500095
0000IN30130570015564
10.00 24-AUG-2012
Andhra Pradesh
500195
00001201350000009893
85.00 24-AUG-2012
Andhra Pradesh
500195
0000IN30102220731728
85.00 24-AUG-2012
Andhra Pradesh
500195
0000IN30102220013542
35.00 24-AUG-2012
Andhra Pradesh
500253
0000IN30023910877729
25.00 24-AUG-2012
Andhra Pradesh
500258
0000IN30021410851538
100.00 24-AUG-2012
Andhra Pradesh
500265
0000IN30267932472285
15.00 24-AUG-2012
Andhra Pradesh
500457
0000IN30039410813445
85.00 24-AUG-2012
Andhra Pradesh
500482
0000IN30102220149716
35.00 24-AUG-2012
Andhra Pradesh
500482
0000IN30102220196042
85.00 24-AUG-2012
Andhra Pradesh
500601
0000IN30039414172108
35.00 24-AUG-2012
Andhra Pradesh
500602
0000IN30061010516522
85.00 24-AUG-2012
First Name
Father/Husband
First Name
A SUMANA
N SURESH BABU
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 5 7 DURGANAGAR COLONY
Andhra Pradesh
DILSHUKNAGAR HYDERABAD
S V S KRISHNA PRASAD S V
F 307 SHELVYN SHELTER APPTS
Andhra Pradesh
GURUNDHARAO
PATEL NAGAR GADDIAN NARAM
DILSUKH NAGAR HYDERABAD
VASANTHA LAKSHMI
SRINIVAS
FLAT NO 105 SAIKRIAN DELUXE
Andhra Pradesh
KAZA
APRASAD K
APARTMENTS SRINAGAR COLONY
HYDERABAD
SRINIVAS REDDY
SRI NARSI REDDY H NO 8 7 65 POCHAMMA TEMPLE
Andhra Pradesh
TANDUR R R DIST A P
SANNIDI
SANNIDI RANGAIAH REDDY PALLY VILL
Andhra Pradesh
SATYANARAYANA
CHINNAMANGALARM POST
MOINABAD MANDAL RANGA REDDY
DIST
CH PANDESHWAR
NA
H NO 16-9-749/16 OLD MALAKPET
Andhra Pradesh
HYDERABAD
D SANJEEVA REDDY
D RAMREDDY
PLOT NO-7 GOOD WILL SCHOOL 4-9- Andhra Pradesh
138/1 R T C SUPERVISOR COLONY
HAYATHNAGAR R R DIST
500660
0000IN30102220474575
85.00 24-AUG-2012
500660
0000IN30047641122014
85.00 24-AUG-2012
500873
0000IN30267931662097
85.00 24-AUG-2012
501141
0000IN30102220492946
35.00 24-AUG-2012
501504
0000IN30039411051653
5.00 24-AUG-2012
501505
0000IN30039412329665
35.00 24-AUG-2012
501505
0000IN30039412323239
90.00 24-AUG-2012
VIJAYABHANU ALE
Andhra Pradesh
501511
0000IN30047643358012
35.00 24-AUG-2012
Andhra Pradesh
502001
0000IN30039413003346
100.00 24-AUG-2012
Andhra Pradesh
502001
00001302380000009393
35.00 24-AUG-2012
Andhra Pradesh
502032
0000IN30273410020835
35.00 24-AUG-2012
Andhra Pradesh
502032
0000IN30039414223344
35.00 24-AUG-2012
Andhra Pradesh
502032
0000IN30048410461050
85.00 24-AUG-2012
Andhra Pradesh
502032
0000IN30047643307607
1,120.00 24-AUG-2012
Andhra Pradesh
502032
0000IN30039413796952
85.00 24-AUG-2012
Andhra Pradesh
502103
00001302380000014494
35.00 24-AUG-2012
Andhra Pradesh
502103
00001302380000056028
35.00 24-AUG-2012
G R N V S H KISHORE
V NAGESHWAR RAO
BHERI VENKATA
RAMAKRISHNA
KOLVI VITTALA CHARY
N KANAKA DURGA
NAVEEN KUMAR
SAMALA
P VARALAXMI
SULOCHANA
GRAM MOHAN
JILLA PRASAD
RAMULU ALE
Address
C/O P SRINIVASULU H NO SPCNO 23
SANGHINAGAR RANGAREDDY
G RAMA
5-8-106/5/D NEAR KALVAKUNTA
MOHANARAO
ROAD SHANTHI NAGAR
SANGAREDDY DIST MEDAK
NA
4-8-16 SANJEEVA NAGAR SANGA
REDDY
BHERI VENKATA
MIG 785 BHEL
RAO
RAMACHANDRAPURAM
HYDERABAD
KOLVI RANGA
H NO 6-33/1 BHAVANI PURAM
CHARY
ASHOKNAGAR R C PURAM
HYDERABAD
N S R ANJANEYULU 23-39/1, JYOTHI NAGAR, R C PURAM
HYDERABAD
NAGESHWAR RAO 2085 D BHEL TOWNSHIP R C PURAM
HYDERABAD
LATE P SURYA
H NO HIG-444 BHEL HSG COLONY
NARYANA SASTRY ROAD NO 15 MADHAV NAGAR
RAMACHANDRAPURAM
HYDERABAD
NA
11-3-72 BHARATH NAGAR SIDDIPET
DIST MEDAK
NA
H NO 1-2-32/5 PARIPALLY STREET
SIDDIPET DIST MEDAK
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
LAKSHMI KUMARI
SOMAVARAPU
MAHESH KUMAR
VEERAMALLU
RAJASHEKHAR REDDY
KOMANDLA
S V D PRASAD
Address
State
11-4-111 BHARTH NAGAR SIDDIPET Andhra Pradesh
MEDAK DISTRICT
SATYANARAYANA H NO 9-3-3/1/E SBH X ROAD
Andhra Pradesh
SIDDIPET DIST MEDAK
RAMCHENDRA
11-4-87/1/A BHARATHNAGAR POST - Andhra Pradesh
REDDY KOMANDLA SIDDIPET (A.P.)
TADKAMADLA
T MALLAIAH
ESHWARAIAH
VENKATA NARAYANA N NA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
502103
0000IN30255810034711
25.00 24-AUG-2012
502103
00001302380000087202
85.00 24-AUG-2012
502103
0000IN30290240438144
900.00 24-AUG-2012
8 3 106 ARCOT STREET SIDDIPET
MEDAK
H NO 2-25 (V) IRKODE MANDAL
SIDDIPET DIST MEDAK
VISHWA KUMAR
NA
H NO 4-3-56 PATEL PURA SIDDIPET
CHEEKOTI
DIST MEDAK
VITTAL GATTU
NARASAIAH GATTU H NO 8-3-125 KANCHARI BAZAR
SIDDIPET DIST MEDAK
SHARATH BABU GADDE G RAMCHANDAR
H NO 1/6/73 BRAHMANA STREET
MEDAK
SRIPATHI RAMESH
LAXMAIAH
RAJPALLY POST VILLAGE MEDAK
MANDAL DIST AP
S VIJAYA KUMAR
S VENKATESULU
QUARTER NO 3179 TYPE III
ORDNANCE FACTORY ESTATE
YEDDUMAILARAM
NEELA ANNAPURNA
NEELA
H NO 2 3 N R COLONY SUBASH
RAJESHWAR
GUNJ ZAHEERABAD MEDAK DIST
Andhra Pradesh
502103
0000IN30102220877275
35.00 24-AUG-2012
Andhra Pradesh
502103
00001302380000087111
85.00 24-AUG-2012
Andhra Pradesh
502103
00001302380000089710
35.00 24-AUG-2012
Andhra Pradesh
502103
0000IN30139710019292
35.00 24-AUG-2012
Andhra Pradesh
502110
0000IN30047643312835
105.00 24-AUG-2012
Andhra Pradesh
502117
0000IN30102220096479
25.00 24-AUG-2012
Andhra Pradesh
502205
0000IN30047642852675
35.00 24-AUG-2012
Andhra Pradesh
502220
0000IN30102220535388
85.00 24-AUG-2012
NEELA RAJESHWAR
Andhra Pradesh
502220
0000IN30102220487368
85.00 24-AUG-2012
Andhra Pradesh
502220
0000IN30039414369903
50.00 24-AUG-2012
Andhra Pradesh
502247
0000IN30102220522390
85.00 24-AUG-2012
Andhra Pradesh
502248
0000IN30102220979255
85.00 24-AUG-2012
O/O SAHARA INDIA MAIN ROAD
Andhra Pradesh
GAJWEL OPP HANUMAN TEMPLE
MEDAK DIST
MRF LIMITED SADASIVAPET MEDAK Andhra Pradesh
DIST
H NO 2-91/1 POST AND VILLAGE
Andhra Pradesh
MINIPPOR MANDAL PULKAL DIST
MEDAK
502278
0000IN30102221000736
25.00 24-AUG-2012
502291
0000IN30039413181619
35.00 24-AUG-2012
502293
0000IN30039414209650
35.00 24-AUG-2012
PATLOLA SREEDHAR
REDDY
ANTHAIAH KOORA
MANCHI KATLA
NAGARAJU
N SANGAIAH
H NO 2 3 38 N R COLONY
SUBASHGUNJ ZAHEERABAD MEDAK
DIST
PATLOLA
H NO 2-5-28 NEAR BHAVANI MANDIR
NARENDER REDDY RACHANNAPET ZAHIRABAD DT
MEDAK AP
VENKAIAH
ALWAL POST MAKKARAJPET VIA
MEDAK DSIT A P
MANCHI KATLA
H NO 4 187 NARSINGI POST AND
CHANDRAIAH
VILLAGE CHEGUNTA MANDAL
MEDAK DIST
ANDHRA PRADESH
SIDDINENI CHAKRAPANI S KRISHNA
MURTHY
PAILA APPA RAO
LATE P JOGAYYA
CH VITTAL
CH LAXMAIAH
First Name
Father/Husband
First Name
G NARASIMHA RAO
KOCHERLA SUDHAKAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G VENKATESWARA B1/338 BDL TOWNSHIP BHANUR
RAO
MEDAK DT
Andhra Pradesh
502305
0000IN30047643343110
85.00 24-AUG-2012
K JAMES
K SUDHAKAR H NO 3 11
GUMMADIDALA VILLAGE JINNARAM
MANDAL MEDAK
NA
SHARADA TRADING COMPANY
KISHAN GUNJ NIZAMABAD
B GANGARAM
H NO 1-4-151 GOLE HANUMAN
CHOWK NIZAMABAD
VENKATRAO MORE H.NO.7-3-364 MARWADI GALLY
NIZAMABAD
SURYA RAO
ANDHRA BANK BADABAZAR
BRANCH NIZAMABAD A P
NA
D.NO.4-1-138 NAGARAJ JEWELLERS
AZAM ROAD NIZAMABAD
Andhra Pradesh
502313
0000IN30102220781969
35.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100015149
85.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30066910074737
35.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100014388
85.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30047641913763
35.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100015932
85.00 24-AUG-2012
D SRINIVASA RAO
SIVARAMAIAH
Andhra Pradesh
503001
0000IN30039415209649
60.00 24-AUG-2012
DINESH KUMAR MANJI
MANJI ANANDJI
C/O SAANKARY JUNIOR COLLEGE
NIZAMABAD
H NO 7 5 70 GODOWN ROAD
DEARKA LODGE LANE NIZAMABAD
Andhra Pradesh
503001
0000IN30102220674203
60.00 24-AUG-2012
K SHANKARAIAH
KPULLAIAH
Andhra Pradesh
503001
00001202940100014531
85.00 24-AUG-2012
KAPARTHI RAJAMANI
KVITTAL
H.NO.7-1-85 RAMGOPAL STREET
NIZAMABAD
RAMGOPAL STREET NIZAMABAD
Andhra Pradesh
503001
00001202940100014597
35.00 24-AUG-2012
KONDA LAXMAN
PRASAD
KOTAGIRI MOHAN
KONDA KARNUDU
H.NO.10-10-182 GAJULPET
Andhra Pradesh
NIZAMABAD
C/O.K.GANGADHAR AND BROS
Andhra Pradesh
GOUSHALA ROAD NIZAMABAD.(A.P)
503001
00001202940100009823
35.00 24-AUG-2012
503001
0000IN30182010008256
35.00 24-AUG-2012
KRISHNA VYAS
NA
503001
00001202940100014316
85.00 24-AUG-2012
LAXMAN CHEELA
NA
H.NO.7-3-302/1 KUMAR GALLY
Andhra Pradesh
NIZAMABAD
H.NO.6-8-9 HAMALWADI NIZAMABAD Andhra Pradesh
503001
00001202940100008644
5.00 24-AUG-2012
MRAVINDER RAO
DATTATRAI RAO
503001
00001202940100011125
35.00 24-AUG-2012
MUKKA HARI KRISHNA
M JAGADISHWER
RAO
503001
0000IN30102220832023
50.00 24-AUG-2012
N MADHUSUDHAN
N NARAYANA
6-14-138, C/O. NUTAN & CO. B/S.
Andhra Pradesh
STATE BANK OF HYDERABAD
DUBBA NIZAMABAD
H NO 7 7 52 FIRST FLOOR
Andhra Pradesh
KUMAR GALLY NEAR KAVYA
MESS R P ROAD NIZAMABAD
RAVINDRA PHARMA DISTRIBUTORS Andhra Pradesh
KHALEELWADI NIZAMABAD A P
503001
0000IN30102220127671
35.00 24-AUG-2012
A BHASKER
B GANGA BHUSHAN
BAL BHIM MORE
BALUSU PRABHAKAR
RAO
D NAGARAJU
KOTAGIRI
DASHRATHAM
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NITIN KUMAR VYAS
BHIKULAL VYAS
Andhra Pradesh
503001
0000IN30102220690918
60.00 24-AUG-2012
P AMARAVATHI
NA
Andhra Pradesh
503001
00001302380000032317
35.00 24-AUG-2012
P LAXMINARAYANA
NARSAIAH
Andhra Pradesh
503001
0000IN30102220507673
35.00 24-AUG-2012
P RAJESHWAR
P RAMNATHAM
Andhra Pradesh
503001
0000IN30039410924706
50.00 24-AUG-2012
P SRINIVAS
LAXMINARAYANA
Andhra Pradesh
503001
0000IN30102220507794
35.00 24-AUG-2012
P VINOD KUMAR
LAXMINARAYANA
Andhra Pradesh
503001
0000IN30102220507808
35.00 24-AUG-2012
POKALA SRINIVAS
PKAILASAM
EVEREST AGENCIES D NO 7 2 186
BESIDE SWASTHIK DALL MILL
MARWADI GALLI GANDHI GUNJ
NIZAMABAD
H NO 7-7-6 DENA BANK KUMAR
GALLI NIZAMABAD
C/O P LAXMINARAYANA SONS
COMMN AGENST GANDHI GUNJ
NIZAMABAD A P
H NO 6-11-147/1 NAMDEVWADA
NIZAMABAD
C/O P LAXMINARAYANA SONS
COMMN AGENSTS GANDHI GUNJ
NIZAMABAD A P
C/O P LAXMINARAYANA SONS
COMMN AGENTS GANDHI GUNJ
NIZAMABAD A P
H.NO.7-1-378 RAM GOPAL STREET
NEAR VIJAYA BANK NIZAMABAD
Andhra Pradesh
503001
00001202940100012251
250.00 24-AUG-2012
PUSHPA BAI JAJU
HARI KISHAN JAJU H.NO.7-9-866 KUMAR GALLY
NIZAMABAD
S KOTESWARA
C/O. CANARA BANK MAIN BRANCH
RAO
NIZAMABAD (A.P)
NA
7-4-20/1 II nd FLOOR C/O
RAMCHANDER BLDG KISHAN GUNJ
NIZAMABAD
NA
H.NO.7-8-702 KISHAN GUNJ
NIZAMABAD
NA
H.NO.7-5-3914 MARWADI GALLY
NIZAMABAD
NA
5-9-876/7, RTC COLONY
YELLAMMAGUTTA NIZAMABAD
ANDHRA PRADESH
RAJ GOPAL JAJU
H.NO.6-26-126 OPP:LALITHA MAHAL
THEATRE GURBABADI ROAD
NIZAMABAD
JAGANNATH
M/S.MALA MEDICAL AGENCIES
MITTAL
STATION ROAD NIZAMABAD
SUDHARSHAN
M.V.R. & SONS GANDHI GUNJ
REDDY
NIZAMABAD
B RAJESWARA
H NO 6-2-156-7/6
RAO
CHANDRASEKHARA COLONY
NIZAMABAD
Andhra Pradesh
503001
00001202940100015060
85.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30182010015237
60.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100001366
60.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100014943
175.00 24-AUG-2012
Andhra Pradesh
503001
00001202940100015311
85.00 24-AUG-2012
Andhra Pradesh
503001
0000IN30226910162018
85.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100014850
35.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100011387
60.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100011372
215.00 24-AUG-2012
Andhra Pradesh
503002
0000IN30066910106512
50.00 24-AUG-2012
S LAKSHMAN
SUNIL KUMAR DAYMA
SURESH KUMAR
JHAWAR
SV MORE
T RAJEEV REDDY
ALKA JAJU
ANGOORI BAI MITTAL
ANURADHA M
B ARUN KUMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B SHOBA
BRAMESH
Andhra Pradesh
503002
00001202940100012631
35.00 24-AUG-2012
BALA GANGADHAR
THILAK PINNAMANENI
CHENNA LALITHA
RAMESH
CHITTUMALLI ESHWARA
CHARAN
CHJAYA LAXMI
NA
Andhra Pradesh
503002
00001202940100006953
50.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100015816
85.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100002302
35.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100003247
35.00 24-AUG-2012
D SUDHAKAR
DGANGADHAR
C/O.VISHWAMBER REDDY D.NO.618-246 NEW NGO'S COLONY
NIZAMABAD
H.NO.11-1-8-57/5 MARUTHI NAGAR
KANTESHWAR NIZAMABAD
H.NO.6-14-117 NAMDEVWADA
NIZAMABAD
6-16-4/1A AMBERDKAR COLONY
NIZAMABAD
6-16-4/1A AMBEDKAR COLONY
DUBBA NIZAMABAD
H.NO.6-23-755 DUBBA NIZAMABAD
Andhra Pradesh
503002
00001202940100015003
35.00 24-AUG-2012
C/O.M.V.R. & SONS GANDHI GUNJ
Andhra Pradesh
NIZAMABAD
6-2-120 KARTAR BUILDING
Andhra Pradesh
SUBHASH NAGAR NIZAMABAD
H.NO.11-1-294 OPP:BUCHI REDDY'S Andhra Pradesh
HOME KANTESHWAR NIZAMABAD
503002
00001202940100011334
210.00 24-AUG-2012
503002
00001202940100015761
85.00 24-AUG-2012
503002
00001202940100021224
10.00 24-AUG-2012
CHENNA RAMESH
GURUVAIAH
NA
DAMAYANTHI M
SURYA PRAKASH
REDDY
DARSHAN SINGH SOKHI BACHAN SINGH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOPIDI JAGANNATHA
REDDY
GPAP REDDY
GOPIDI SARITHA
GOPIDI
MAHESHWAR
REDDY
G RAMA RAO
HNO 6-18-72. NEW NGO`S COLONY, Andhra Pradesh
NIZAMABAD.
503002
0000IN30182010027990
35.00 24-AUG-2012
H NO 6-18-191 NEW NGO'S COLONY Andhra Pradesh
SUBHASH NAGAR NIZAMABAD (A.P)
503002
0000IN30182010015034
75.00 24-AUG-2012
GURUNAM SINGH
SOKHI
KOTAGIRI KISHAN
BACHAN SINGH
Andhra Pradesh
503002
00001202940100015757
85.00 24-AUG-2012
Andhra Pradesh
503002
0000IN30102220591772
35.00 24-AUG-2012
MOTURI PADMA
RAMANAIAH
MOTURI RAMANAIAH
LAXMAIAH
MOTURI SRINIVAS
NA
6-2-120 KARTAR BUILDING SUBASH
NAGAR NIZAMABAD
SRI SATYANARAYANA CO RICE
MILL KRISHNA MILL ROAD
SHRADHANAND GUNJ NIZAMABAD
AP
H.NO.6-14-117 NAMDEVWADA
NIZAMABAD
H.NO. 6-14-117 NAMDEVWADA
NIZAMABAD
H.NO.6-14-117 NAMDEVWADA
NIZAMABAD
H.NO.6-14-117 NAMDEVWADA
NIZAMABAD
H NO 6-2-157/30 OPP BOYS
CONVENT SCHOOL SUBHSH NAGAR
NIZAMABAD
NIZAMABAD MACHINARY DEVI
ROAD NIZAMABAD
Andhra Pradesh
503002
00001202940100014301
35.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100014392
35.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100014432
35.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100014428
35.00 24-AUG-2012
Andhra Pradesh
503002
0000IN30039411128658
85.00 24-AUG-2012
Andhra Pradesh
503002
00001202940100011524
35.00 24-AUG-2012
GUNNAM SAI BABU
KOTAGIRI
DHASHARATHAM
NA
MOTURI VITTAL
MOTURI
PRABHAKAR
NA
NAGESWARA RAO
JAMPANI
VENKETASUBBAIA
H
NARENDRA M SHAH
MOHAN LAL
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NOMULA LIMBA
HNO 11-1-161 KANTESHWER,
Andhra Pradesh
REDDY
NIZAMABAD.
RENUKA DEVI GUNNAM SAIBABU GUNNAM H.NO.6-18-191 NEW NGOS COLONY Andhra Pradesh
SUBASH NAGAR NIZAMABAD
503002
0000IN30182010027844
60.00 24-AUG-2012
503002
00001202940100001011
35.00 24-AUG-2012
S PRAKASH REDDY
NA
Andhra Pradesh
503002
00001202940100014899
35.00 24-AUG-2012
SANDEEP AKULA
COPRADEEP
TRADERS
VED PRAKASH
MITTAL
NA
Andhra Pradesh
503002
00001202940100015212
35.00 24-AUG-2012
M/S.MALA MEDICALS STATION
Andhra Pradesh
ROAD NIZAMABAD
H.NO.6-13-17 NAMDEVWADA
Andhra Pradesh
NIZAMABAD
C/O.RAJARAJESHWARA KIRANA
Andhra Pradesh
STORES, PAMULA BASTHI NEAR
GOVT.UPPER SCHOOL NIZAMABAD
503002
00001202940100011408
60.00 24-AUG-2012
503002
00001202940100016011
85.00 24-AUG-2012
503002
00001202940100015888
85.00 24-AUG-2012
NOMULA ISHWARYA
SUDHA MITTAL
VANPARTHI
ESHWARAIAH
VARANASI SRINIVAS
VED PRAKASH MITTAL
VVENKATA
RAJAIAH
MIG-1167 NEW HOUSING BOARD
COLONY NIZAMABAD
SHRADHANAND GUNJ NIZAMABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
503002
00001202940100011412
35.00 24-AUG-2012
VIKRAM KUMAR JAJU
JAGANNATH
M/S.MALA MEDICALS STATION
MITTAL
ROAD NIZAMABAD
NARAYAN LAL JAJU GOWSHALA BHAVAN NIZAMABAD
Andhra Pradesh
503002
00001202940100009272
35.00 24-AUG-2012
BACHAN SINGH
KARTAR SINGH
Andhra Pradesh
503003
00001202940100015776
85.00 24-AUG-2012
BACHU RAMESH
VENKATAIAH
Andhra Pradesh
503003
00001202940100005434
30.00 24-AUG-2012
Andhra Pradesh
503003
0000IN30066910106256
75.00 24-AUG-2012
Andhra Pradesh
503003
0000IN30102220520405
35.00 24-AUG-2012
Andhra Pradesh
503003
00001202940100015081
35.00 24-AUG-2012
Andhra Pradesh
503003
0000IN30102220127698
35.00 24-AUG-2012
Andhra Pradesh
503003
0000IN30102220127719
35.00 24-AUG-2012
RAVINDRA PHARMA DISTRIBUTORS Andhra Pradesh
KHALEELWADI NIZAMABAD A P
503003
0000IN30102220127735
35.00 24-AUG-2012
G AMRUTHA
G NARSIMHA
REDDY
KALLEPALLI NAGAMANI KALLEPALLI
KRISHNA RAO
L CHAKRAPANI
LVENKATESHAM
N RAVI KUMAR
N NARAYANA
N SANGEETHA
N MADHUSUDHAN
N SATYAVANI
N RAVIKUMAR
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR
ROAD NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI
NAGAR NIZAMABAD
H NO 5-9-876/35 R T C COLONY
YELLAMMA GUTTA NIZAMABAD
GANGA NIVAS OPP LANE OF
HARICHARAN MARWADI SCHOO
OPP EENADU OFFICE STATION
ROAD NIZAMABAD A P
H.NO.1-1-4/2/1 VINAYAK NAGAR
NIZAMABAD
C/O RAVINDRA PHARMA
DISTRIBUTORS KHALEELWADI
NIZAMABAD A P
RAVINDRA PHARMA DISTRIBUTORS
KHALEEWADI NIZAMABAD A P
First Name
Father/Husband
First Name
Address
N VENUGOPAL
N NARAYANA
SRINIVAS NALLA
VIJAYA J VYAWAHARE
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAVINDRA PHARMA DISTRIBUTORS Andhra Pradesh
KHALEELWADI NIZAMABAD A P
503003
0000IN30102220127702
35.00 24-AUG-2012
NARSAIAH NALLA
H NO 5 6 501/17 DWARAKANAGAR
NIZAMABAD, A.P
Andhra Pradesh
503003
0000IN30102220713892
35.00 24-AUG-2012
NA
H.NO.5-4-64/1 SARASWATHI NAGAR Andhra Pradesh
NIZAMABAD
H NO 4 57 POST BHIKNOOR DIST
Andhra Pradesh
NIZAMABAD
H.NO.3-39, POST: JANGAMPALLY,
Andhra Pradesh
MANDAL: BHIKNOOR, NIZAMABAD
503003
00001202940100008868
85.00 24-AUG-2012
503101
0000IN30102220873979
85.00 24-AUG-2012
503102
00001202330300014200
35.00 24-AUG-2012
S/O.NARAYANA REDDY H.NO.4-1,
R/O.JANGAMPALLY, NIZAMABAD
S/O.RAJAIAH H.NO.7-90,
R/O.JANGAMPALLY, M/O.BHIKNOOR,
NIZAMABAD
H NO 1 7 111 BANK STREET KAMA
REDDY NIZAMABAD A P
POST: PALWANCHA MANDAL:
MACHA REDDY NIZAMABAD
H.NO-5-4-56/4 VIVEKANANDA
COLONY KAMAREDDY NIZAMABAD
DIST
OFFICER SRI RAMA GRAMEENA
BANK KAMAREDDY NIZAMBAD(DT)
Andhra Pradesh
503102
00001202330300014082
35.00 24-AUG-2012
Andhra Pradesh
503102
00001202330300014215
35.00 24-AUG-2012
Andhra Pradesh
503111
0000IN30102220957216
85.00 24-AUG-2012
Andhra Pradesh
503111
00001202330300010185
35.00 24-AUG-2012
Andhra Pradesh
503111
0000IN30286310008776
35.00 24-AUG-2012
Andhra Pradesh
503111
0000IN30286310008768
35.00 24-AUG-2012
MUPPARAPU
VENKAIAH
RAJENDER
SAJJANAPURAMANAND LAXMI NARSAIAH
1 8 84 KAMAREDDY KAMAREDDY
NIZAMABAD DIST
OFFICER SRI RAMA GRAMEENA
BANK KAMAREDDY NIZAMBAD(DT)
Andhra Pradesh
503111
0000IN30102220587608
35.00 24-AUG-2012
Andhra Pradesh
503111
0000IN30286310008807
35.00 24-AUG-2012
ENUGU VENKAT REDDY ERAMREDDY
H.NO.2-49, POST: DEWAIPALLY,
MANDAL: TADWAI, NIZAMABAD
H.NO.3-6-3, POST: TADWAI,
NIZAMABAD
H-NO-16-33 POST AND MANDALDOMAKONDA DIST-NIZAMABAD AP
Andhra Pradesh
503120
00001202330300014574
40.00 24-AUG-2012
Andhra Pradesh
503120
00001202330300014097
35.00 24-AUG-2012
Andhra Pradesh
503123
0000IN30039413708825
35.00 24-AUG-2012
MALLUPET VILLAGE PADMAJIWADI
POST SADASHIVNAGAR MANDAL
NIZAMABAD DIST
Andhra Pradesh
503145
0000IN30102220155312
35.00 24-AUG-2012
GAJAWADA NAGARAJU NARAYNA
BHASKER GANDE
BHOOMAIAH
DEMI RAMREDDY
NA
KOTHA SRINIVAS
RAJAIAH
AMETI
SATYANARAYANA
DUPELLI BAL
CHANDRAM
KONDASRINIVAS
VENKAIAH
MAHI VIVEK
KESHAVA RAO
RAMLINGAM
KSHANKARAIAH
PARSI CHANDRA
NARAYANA
CHENDHI GANGADHAR
PRAMULU
ENJAMURI SREENIVAS
ENJAMURI
VEERAIAH
RAGHAVLOO
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DEEKONDA NARENDER RAJA VEERAIAH
503164
0000IN30102220213476
35.00 24-AUG-2012
G SIVA KUMARI
GANNARAM VILLAGE POST
Andhra Pradesh
DICHPALLI
MANDAL NIZAMABAD
DIST AP
G VENKAT RAMANA 6-66 CHINNAPENTA CAMP BODHAN Andhra Pradesh
POST NIZAMABAD DIST
AP
503185
0000IN30039414364356
85.00 24-AUG-2012
G VENKAT RAMANA
G SIVARAMA
KRISHNAIAH
6-66 CHINNAPENTA CAMP BODHAN- Andhra Pradesh
MDL NIZAMABAD DIST A P
503185
0000IN30039414364348
85.00 24-AUG-2012
MALLAVARAPU
SHOWRAIAH
CHOUDARY
NAGULAPALLY RAMESH
BABU
DANJI REDDY
M ANTAIAH
H NO. 1 1 1532 RAJMAL COLONY
RAKASIPET, BODHAN ,NIZAMABAD
Andhra Pradesh
503185
0000IN30102220316177
85.00 24-AUG-2012
Andhra Pradesh
503185
00001202940100006968
35.00 24-AUG-2012
Andhra Pradesh
503187
00001202940100005356
35.00 24-AUG-2012
Andhra Pradesh
503187
00001202940100015780
35.00 24-AUG-2012
Andhra Pradesh
503187
00001202940100012800
35.00 24-AUG-2012
Andhra Pradesh
503188
0000IN30273410018720
85.00 24-AUG-2012
Andhra Pradesh
503188
0000IN30286310001858
50.00 24-AUG-2012
Andhra Pradesh
503201
0000IN30192630454973
50.00 24-AUG-2012
MAMILLA RAGHUPATHI
REDDY
MOHD RAFIQ
RATNAKAR RAO P
RAVI PARUCHURI
ANURADHA DEVI
Father/Husband
First Name
Address
N SATYA
NARAYANA
DNARAYANA
REDDY
MLAXMA REDDY
H.NO.1-4-934 GUNJ ROAD PO.
BODHAN DIST:NIZAMABAD
H.NO.5-1-88 OLD BANSWADA
DIST:NIZAMABAD
H.NO.1-1-13/A SRI RAMA COLONY
BANSWADA DIST:NIZAMABAD
MOHDKHAZA
H.NO.1-2-95 BANSWADA
DIST:NIZAMABAD
NARSIMHA RAO
2-7-33/2 RAIKOOR KOTAGIRI
NIZAMABAD
SANGAMESHWARA D.NO-1-1 RAIKOR CAMP KOTAGIR
RAO
NIZAMABAD
M MOHANLAL
BANARAS TEXTILES HOSPET
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GANGAM PRASHANTH GANGAM
KUMAR GUPTA
UMAKANTH
BADDAM GANGA REDDY NA
PO:POTHANGAL MNDL:KOTGIRI
DIST:NIZAMABAD
PO&VIL:GADEPALLY
MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503207
00001202940100014675
35.00 24-AUG-2012
Andhra Pradesh
503212
00001202940100015343
85.00 24-AUG-2012
BADDAM GANGA REDDY NA
PO&VIL:GADEPALLY
MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015362
85.00 24-AUG-2012
BADDAM LAVANYA
NA
PO&VIL:GADEPALLY
MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015377
85.00 24-AUG-2012
BADDAM MALLAREDDY
NA
PO&VIL:GADEPALLY
MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015474
85.00 24-AUG-2012
BADDAM RAJA MALLU
NA
PO&VIL:GADEPALLY
MNDL:NANDIPET DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015339
85.00 24-AUG-2012
GOPIDI GANGA REDDY
NA
NOOTHPALLY MANDAL:NANDIPET
DIST:NIZAMABAD
Andhra Pradesh
503212
00001202940100015704
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
M KESHAVA RAO
THIRUPATHAIAH
P O MENDORA VIA POCHAMPAD
MANDAL BAKONDA DIST
NIZAMABAD
RAJA ENGG STORES OPP M R O
OFFICE POST ARMOOR AP
H NO 3-5-86 HUSANA BAD STREET
ARMOOR DIST NIZAMABAD
Andhra Pradesh
503219
0000IN30102220709874
85.00 24-AUG-2012
Andhra Pradesh
503224
0000IN30102220125524
250.00 24-AUG-2012
Andhra Pradesh
503224
0000IN30039413565824
85.00 24-AUG-2012
Andhra Pradesh
503245
00001202940100010480
35.00 24-AUG-2012
Andhra Pradesh
503307
00001202940100010763
85.00 24-AUG-2012
Andhra Pradesh
503307
0000IN30039411405810
35.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010027924
50.00 24-AUG-2012
Andhra Pradesh
503308
00001202940100012323
185.00 24-AUG-2012
HNO 1-29/19, KAMMARPALLY,
NIZAMABAD.
H NO.2-77 POST. KAMMARPALLY
DIST. NIZAMABAD
HNO 1-29/19, KAMMARPALLY,
NIZAMABAD.
G P PALEM, MANDAL PARISHAD,
MORTHAD.
HNO 2-51, KAMMARPALLY,
NIZAMABAD.
H NO 1-29/20 POST - KAMMARPALLY
DIST - NIZAMABAD
Andhra Pradesh
503308
0000IN30182010027748
35.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010010974
70.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010027730
35.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010027634
35.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010027965
75.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010011170
120.00 24-AUG-2012
HNO 2-29/4, KAMMARPALLY,
NIZAMABAD.
VIA - KAMMARPALLY DIST NIZAMABAD
H NO.1-30 POST. KAMMARPALLY
DIST. NIZAMABAD
H.NO.2-32/1 NASRULLABAD
MNDL:BIRKUR DIST:NIZAMABAD
H.NO.2-32 PO:NASRULLABAD
MNDL:BIRKUR DIST:NIZAMABAD
Andhra Pradesh
503308
0000IN30182010027789
50.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010010933
35.00 24-AUG-2012
Andhra Pradesh
503308
0000IN30182010011039
85.00 24-AUG-2012
Andhra Pradesh
503321
00001202940100013916
85.00 24-AUG-2012
Andhra Pradesh
503321
00001202940100014981
85.00 24-AUG-2012
BHUMESHWER ARUTLA RAJARAM
GANGA MOHAN DHONDI D GANGADHAR
LAXMI PARMI
N BHOOMAIAH
JONNALA
PALLIKONDA ANIL
KUMAR
A NARENDHAR
AMETI SHANKAR
NA
MATTAIAH FORM NAGEPUR
MANDAL:NAVIPET NIZAMABAD
JCNARSIMLOO
TRIVENI RICE MILL BHEEMGAL
NIZAMABAD
PRABHAKAR
C/O KIRAN MARCHANT (POST)
BHEEMGAL MAIN ROAD DISTNIZAMABAD
SHANKARAIAH
HNO 8-76, POST KAMMARPALLY
DIST NIZAMABAD
AVENKATNARAYAN C/O.SRI VENKATARAMANA
A
AGENCIES H.NO.8-10/9, MAIN ROAD
KAMMAR PALLY DIST:NIZAMABAD
CHINNABALU KOMMULA RAJANNA
GADDAM CAINNA
NARSA REDDY
K BALAIAH
CHINNA NARSA
REDDY
K RAJANNA
K DHANUNJAY GOUD
K KESHANNA
GOUD
POTANNA
NADDI RAJANNA
KOMMULA
PANNALA SUBBAIAH
RAJESHWAR
RAJAGANGARAM
RAJANNA
GOVINDA
VELLULLA BALAKISHAN V BALAIAH
VEMULA ERRA
GANGARAM
MUSTALA SRIDHAR
JANGANNA
NA
MUSTHYALA RAVINDER NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MUSTHYALA SRI HARI
NA
Andhra Pradesh
503321
00001202940100014451
85.00 24-AUG-2012
MUSTYALA
GANGADHAR
SHAIK ALI HUSSIAN
NA
Andhra Pradesh
503321
00001202940100014996
85.00 24-AUG-2012
Andhra Pradesh
503321
0000IN30182010015026
85.00 24-AUG-2012
G HANMANDLU
RAJESHWAR
Andhra Pradesh
504001
0000IN30066910104912
40.00 24-AUG-2012
GAJENDERG
WAMAN RAOG
Andhra Pradesh
504001
0000IN30169610165050
20.00 24-AUG-2012
M A WAHAB
M A RAZZAQ
H.NO.2-32 PO:NASRULLABAD
MNDL:BIRKUR DIST:NIZAMABAD
H.NO.2-32 PO:NASRULLABAD
MNDL:BIRKUR DIST:NIZAMABAD
M/S. ALI RICE MILL AT POST - DURKI
MANDAL - BIRKOOR VIA MIRZAPUR
H NO 9-199/1 RAJEEV NAGAR
(DASNAPUR) ADILABAD
HOUSE NO.3-5-5 OLD BRAMINWADI,
BADATALAB NEAR SHASTHRY
TEMPLE ADILABAD
D NO C-59 H B COLONY ADILABAD
Andhra Pradesh
504001
0000IN30066910088960
85.00 24-AUG-2012
PRAMILA DEVI
AGRAWAL
VENKATA GOUTHAM
RAO TOOM
PHOOLCHAND
AGRAWAL
SUDHAKAR RAO
TOOM
Andhra Pradesh
504001
0000IN30066910095877
35.00 24-AUG-2012
Andhra Pradesh
504001
0000IN30169610246462
25.00 24-AUG-2012
Andhra Pradesh
504001
0000IN30039412268710
85.00 24-AUG-2012
Andhra Pradesh
504003
0000IN30066910035979
35.00 24-AUG-2012
ABDUL RAHMAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NAGESWARA RAO
IRUKULAPATI
A NARESH
VEERAIAH
APRAKASH
RANI SATI TRADERS GANDHI
CHOWK ADILABAD
HOUSE NO.4/3/74/56/11 HAMIDPURA
TNGOS ROAD POST AND DISTRICT
ADILABAD
C/O AJAY KUMAR ING VYSYA BANK
LTD D NO 6-3-597/A
VENKATARAMANA COLONY BR
HYDERABAD
QR NO A-159 CCI TOWN SHIP
ADILABAD
H.NO.1-3-63 GUJRI GALLY BHAINSA
Andhra Pradesh
504103
00001202940100002467
35.00 24-AUG-2012
A SHYAMALA
APRAKASH
H.NO.1-3-63 GUJRI GALLY BHAINSA Andhra Pradesh
504103
00001202940100002452
35.00 24-AUG-2012
ARUGULA PRAKASH
ASHIVANATH
Andhra Pradesh
504103
00001202940100002448
35.00 24-AUG-2012
Andhra Pradesh
504106
0000IN30102220735512
35.00 24-AUG-2012
Andhra Pradesh
504106
0000IN30047640554977
85.00 24-AUG-2012
Andhra Pradesh
504106
0000IN30102220594849
35.00 24-AUG-2012
Andhra Pradesh
504106
0000IN30102220812830
35.00 24-AUG-2012
Andhra Pradesh
504106
0000IN30169610068552
35.00 24-AUG-2012
Y KRISHNA SAI PRASAD E N SANKARAPPA
ARVIND BHAI PATEL
ATLA POTHAREDDY
BAIRI RAMESH
G P DHAMODHAR
MOTE VENKATA RAJ
GOPAL
C/O A.NARESH COMMISSION
AGENT GANDHI GUNJ BHAINSA
MAHAJI BHAI
C\O DESAI BEEDI SHYAMGAD
PATEL
SOFINAGAR NIRMAL
RAJANNA
SRI VENKATESHWARA AGENCIES
GVNR COMPLEX NH 7 ROAD
NIRMAL DIST ADILABAD
SAYANNA
H NO 5 5 82 BUDAWARPET
MOCHIGALLY NIRMAL ADILABAD
DIST
LACHANNA
H NO 2 7 151 BESTAWARPET
NIRMAL AP
MOTE NARASIMHA QT NO.6, DEVARKOTA H.NO.6-6CHARI
31/1, NIRMAL ANDHRA PRADESH
First Name
Father/Husband
First Name
Address
MUDARAPU
SOMESHWAR
P VENKATESHWAR
RAMALINGAM
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H.NO 2/1/123 DHYAGAWADA NIRMAL Andhra Pradesh
504106
0000IN30169610347899
35.00 24-AUG-2012
RAJ LINGAM
H NO 6 2 181 KASBA NIRMAL AP
Andhra Pradesh
504106
0000IN30102220767503
50.00 24-AUG-2012
V RAGHUNANDAN RAO
V GOPAL RAO
504106
0000IN30102220800363
35.00 24-AUG-2012
ANNAMANENI
RAJESHWER RAO
MANDALLA BHASKAR
GOPAL RAO
H NO 1 3 127/C SHASTRI NAGAR
Andhra Pradesh
NIRMAL AP
H NO 4 168 J B NAGAR MANCHERIAL Andhra Pradesh
AP
H NO 13 139 SANJEEVAIAH COLONY Andhra Pradesh
MANCHERIAL ADILABAD DIST
504208
0000IN30102220312183
35.00 24-AUG-2012
504208
0000IN30102220702279
35.00 24-AUG-2012
SUNIL KUMAR BALDWA NARAYAN DAS
BALDWA
PAEEDI MUNI RAJU
P DURGAIAH
H NO 8 425 MAIN ROAD
Andhra Pradesh
MANCHERIAL DT ADILABAD
Q NO E 14 A A C C COLONY A C C Andhra Pradesh
MANCHERIAL POST ADILABAD DIST
504208
0000IN30102220837964
35.00 24-AUG-2012
504209
0000IN30102220562872
50.00 24-AUG-2012
EARANTI KALAVATHI
EARANTI
VENKATESHWARL
U
H NO 6-95/2 SHASHTRI HOUSE
NEAR KAMAKSHI THEATRE POST
AND MANDAL LAKSHETTIPET DIST
ADILABAD ANDHRA PRADESH
Andhra Pradesh
504215
0000IN30039414205275
35.00 24-AUG-2012
EARANTI
VEKATESHWARLU
EARANTI SOMAIAH 6-95/2 SHASTRI HOUSE NEAR
KAMAKSHI TALKIES PO AND
MANDAL LAKSHETTIPET ADILABAD
DIST AANDHRA PRADESH
Andhra Pradesh
504215
0000IN30039414205314
35.00 24-AUG-2012
Andhra Pradesh
504231
0000IN30286310003948
35.00 24-AUG-2012
Andhra Pradesh
504231
0000IN30036010115884
100.00 24-AUG-2012
Andhra Pradesh
504251
0000IN30102220855282
85.00 24-AUG-2012
Andhra Pradesh
504292
0000IN30102221003888
400.00 24-AUG-2012
Andhra Pradesh
504296
0000IN30102220918362
35.00 24-AUG-2012
C/O J.K.INDUSTRIES, H.NO.1-14-378, Andhra Pradesh
SIRPUR KAGAZNAG DIST:
ADILABAD, SIRPUR KAGAZNAGAR
504296
00001202330300015014
50.00 24-AUG-2012
VEERAIAH
ANJANEYULU NARMETA MALLAIAH
SURESH KUMAR
NA
RAJESH AGARWAL
B L AGARWAL
JAKKAM RAMESH
AGAIAH
BANDI SHANKAR
B PULLAIAH
PREM KISHORE
SHARMA
JUGAL KISHORE
SHARMA
H.NO.75-63, 3RD ZONE OPP.Q.NO.D369 KALYANI KHANI (PO)
MANDAMARRI
H.NO.64-184 SURESH CLOTH
STORES POST. MANDAMARRI
ANDHRA PRADESH
H NO 7 3 105 MAIN BAZAR P O
BELLAMPALLI ADILABAD DIST
Q NO B 1 PO GOLETI TOWN SHIP
MDL REBBENA ADILABAD DIST
B 59 S P M NEW COLONY SIRPUR
KAGHAZ NAGAR ADILABAD DIST
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
VENKATESHWAR RAO
PABBATHINENI
MOHAN RAO
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Q.NO.D-426 A-ZONE RAMA
Andhra Pradesh
KRISHNAPUR (POST) ADILABAD
DIST
QNO 632 GODAVARI COLONY
Andhra Pradesh
NASPUR POST CCC VIA
MANCHERIAL
Q NO SD 31 NASPOOR COLONY Andhra Pradesh
COAL CHEMICAL COMPLEX POST
VIA MANCHERIAL DIST ADILABAD
AP
504301
0000IN30286310006924
85.00 24-AUG-2012
504302
0000IN30102220056220
190.00 24-AUG-2012
504302
0000IN30102210285918
35.00 24-AUG-2012
QUARTER NO D 19 SRIRAMPUR
COLONY POST ADILABAD DIST
Q NO C2 32 KRISHNA COLONY
SRIRAMPUR COLONY ADILABAD
DIST
NEAR NTR CHOWK UTNOOR
ADILABAD (DIST)
C/O A SURAJ KUMAR H NO 2 10
1458 JAGTYAL ROAD KARIMNAGAR
Andhra Pradesh
504303
0000IN30102220791866
10.00 24-AUG-2012
Andhra Pradesh
504303
0000IN30102220128375
35.00 24-AUG-2012
Andhra Pradesh
504311
0000IN30066910107076
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220865673
35.00 24-AUG-2012
RAJ SHEETS AND STEEL H NO 1-661 BOYAWADA KARIMNAGAR
H.NO.4-1-46, P.O.KARIMNAGAR
KARIMNAGAR
2-10-809 JYOTHI NAGAR
KARIMNAGAR
2-10-809 JYOTHI NAGAR
KARIMNAGAR A P
R/O.CHIGURUMAMIDI KARIMNAGAR
Andhra Pradesh
505001
0000IN30039414374382
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300013319
35.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039414210059
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039414210040
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300009868
35.00 24-AUG-2012
BILLA PRABHAKAR
BRAJA REDDY
REDDY
BUKKA BALA NARAYANA MALLAIAH
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
4-5-36 FATHEPURA KARIMNAGAR
Andhra Pradesh
505001
00001202330300014031
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30139710026544
170.00 24-AUG-2012
BUKKA BHARATHI
BALA NARAYANA
4-5-36 GATHEPURA KARIMNAGAR
Andhra Pradesh
505001
0000IN30139710026561
85.00 24-AUG-2012
CHINTA CHANDRA
SHEKAR
KAILASAM
Andhra Pradesh
505001
0000IN30102220490102
35.00 24-AUG-2012
DARAM SANTHOSH
KUMAR
G SATYANARAYAN
REDDY
DARAM
RAJESHWAR
GRAJI REDDY
H NO 2 6 6/2 MANIKANTA BOOK
SELLERS SHIVANI COMPLEX
KARAMIANGAR A P
1-5-30 BHOYAWADA KARIMNAGAR
AP
H.NO.10-2-71 VIDYANAGAR WARD
NO.10 KARIMNAGAR
Andhra Pradesh
505001
0000IN30039412701669
35.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300008110
85.00 24-AUG-2012
MALLA REDDY KONDAM BUCHI REDDY
POTU RAVINDER
REDDY
NA
KANIKICHERLA BABU
KANIKICHERLA
RAO
RAMA RAO
KUCHAMPUDI
NARASIMHA RAJU
SURYANARAYANA RAJU
SUDAM CHANDRA
MOHAN
A A NARASIMHAM
SHANKARAIAH
ANJANI RAGI
RAJKUMAR RAGI
ARCHANA MUNDADA
NA
AZMERA DIVYA
A SRIRAM NAK
AZMERA SRIRAM NAIK
KASNA NAIK
B JAGAN REDDY
BKISTA REDDY
A SURYA
NARAYANA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G VENKAT RAMANA
MOGGAIAH
KISHORE AGENCIES RAJIV CHOWK
KARIMNAGAR AP
4-1-46/1, P.O.KARIMNAGAR
KARIMNAGAR
H NO 6-2-408 KARKHANA GADDHA
KARIMNAGAR
4 1 250 TOWER CIRCLE
KARIMNAGAR A P
FLAT NO 203 SRI LATHA TOWERS
COURT ROAD KARIMNAGAR
Andhra Pradesh
505001
0000IN30102220019442
35.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300013469
35.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039414236200
35.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220375610
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220456959
85.00 24-AUG-2012
H.NO.7-2-683, MANKAMMATHOTA,
KARIMNAGAR
H NO 9 6 96 RAM NAGAR
KARIMNAGAR A P
H.NO.2-3-113, BOIWADA,
KARIMNAGAR
H.NO.3-5-282, RAJEEV CHOWK,
KARIMNAGAR
H NO 2-10-1033 (OLD 2-10-810)
JYOTHI NAGAR KARIMNAGAR
SHOP NO.42, SAIENTERPRISES
COLLEGE COMPLEX
SULTHANABAD, KARIMNAGAR
H.NO.10-1-330, BHAGYANAGAR,
KARIMNAGAR
H NO 9 1 91 BHAGATH NAGAR
KARIMNAGAR AP
HNO 2 /194 RTC COLONY VILLAGE
SITARAMPUR POST KARIMNAGAR
DIST KARIMNAGAR
3-62/1, DHARMARAM, KARIMNAGAR
Andhra Pradesh
505001
00001202330300013737
60.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220650119
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300005616
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300013129
145.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30066910088398
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300004023
35.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300010069
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220685995
60.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30021410773058
35.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300013853
105.00 24-AUG-2012
H.NO.3-7-568, BANK COLONY,
VAVILALAPALLY, KARIMNAGAR
NA
H.NO.3-7-94, VAVILALAPALLY,
KARIMNAGAR
NRAJA SHEKARAM H.NO.1-6-17, SHASTRI ROAD,
KARIMNAGAR
D VENKATA
H. NO. 7-1-257, OPP: SBH,
SWAMY
MANKAMMATHOTA, KARIMNAGAR
Andhra Pradesh
505001
00001202330300013760
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300014010
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300006415
155.00 24-AUG-2012
Andhra Pradesh
505001
00001202330100002270
35.00 24-AUG-2012
PNARSAIAH
Andhra Pradesh
505001
00001202330300008636
35.00 24-AUG-2012
HARI KISHAN MUNDADA NA
K SHASHI REKHA
K BHOOM RAO
KACHAM RAMESH
KACHAM
LAXMINARAYANA
LATE RAJAIAH
PEDDI
KAILASAM PEDDI
KALAKUNTLA VENKAT
RAO
KALAVAGUNTA
KARUNAKAR
KANNA KRISHNA
LAXMAN RAO
KASANAGOTTU
KRISHNA MURTHY
KONDURI MANOHAR
NA
KONISHETTY
ANJANEYULU
VEERAIAH
K GOVINDA PILLAI
KANNA SRIHARI
NARAYANA
KRISHNA HARI SHRIGIRI BALA KISTAIAH
MADARAPU NARAYANA M BAPURAO
RAO
MANCHIKATLA
MANCHIKATLA
CHANDRA SHEKHAR
LAXMIRAJAM
MANDALA ANANDAM
NA
N RAJA SEKHAR
NSHANKARAIAH
NAGAMALLA MAHESH
NARLA SRINIVAS
NIRANJANA CHARY D
P DAMMAIAH
H.NO.7-1-549 (OLD), H.NO.7-1-668
(NEW), MANKAMMA THOTA,
KARIMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PACHIMATLA RAVINDER NA
5-5-89 KAPUNADA KARIMNAGAR A P Andhra Pradesh
505001
0000IN30039410740425
100.00 24-AUG-2012
PRASAD A
VISHWANATHAM
Andhra Pradesh
505001
00001202330300013473
120.00 24-AUG-2012
PULLURI ANJAIAH
SHANKARAIAH
H.NO.7-2-715, MANKAMMATHOTA,
KARIMNAGAR
H NO 2-8-11 FLAT NO 502
RANGINENI APTS MUKARAMPURA
DIST KARIMNAGAR A P
Andhra Pradesh
505001
0000IN30273410009358
85.00 24-AUG-2012
RAJ KUMAR RAGI
KUMARA SWAMY
RAGI
BALKISHAN V
RAJ SHEETS AND STEEELS H NO 16-61 BOIWADA KARIMNAGAR
H NO 4-3-80 ASLAM MASJID ROAD
KARIMNAGAR
H NO 8 4 195 GANESH NAGAR
KARIMNAGAR AP
H.NO. 5-6-453, OLD BAZAR,
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO. 6-5-173/3, SAI NAGAR,
KARIMNAGAR
GOVT.RES.SCHOOL FOR DEAF
BHAGYANAGAR COLONY,
KARIMNAGAR
LECTURER C/O MASTERS JUNIOR
COLLEGE KARIMNAGAR
H.NO.1-85, CHEELAPOOR,
KARIMNAGAR
7-1-252/1 OPP PONNAM COMPLEX
MANKAMMATHOTA KARIMNAGAR
Andhra Pradesh
505001
0000IN30039414374358
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039414323766
85.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30102220144419
35.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300014941
35.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300014044
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300016265
85.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300013663
35.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039414199705
50.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300008256
50.00 24-AUG-2012
Andhra Pradesh
505001
0000IN30039413707599
35.00 24-AUG-2012
4-3-61 ALLAM MASJID ROAD
Andhra Pradesh
KARIMNAGAR
4-3-81 RAJIV GANDHI CHOWK
Andhra Pradesh
ALLAM MASJID ROAD KARIMNAGAR
505001
0000IN30039414236228
40.00 24-AUG-2012
505001
0000IN30039414236236
40.00 24-AUG-2012
H NO 4-3-81 ALLAM MASJID ROAD
KARIMNAGAR
H.NO.4-1-141, NEW ANNAPURNA
COMPLEX, KARIMNAGAR
H.NO.9-1-253/1, BHAGATH NAGAR,
KARIM NAGAR
H.NO.1-2-22, NEAR POST OFFICE,
P.O.SIRCILLA, SIRCILLA
Andhra Pradesh
505001
0000IN30039414236219
40.00 24-AUG-2012
Andhra Pradesh
505001
00001202330300012218
85.00 24-AUG-2012
Andhra Pradesh
505002
00001202330300001187
35.00 24-AUG-2012
Andhra Pradesh
505002
00001202330300012919
10.00 24-AUG-2012
RAKESH V
RAMESH BANDA
RAVULA RAMESH
SAVITHA BILLA
SRINIVAS GADE
LAXMI NARAYANA
BANDA
NA
PRABHAKAR
REDDYB
VISHWANATHAM
TATIKONDA MOHAN
RAO
NA
V SATYANARAYANA
SASTRY
VENKATESHAM
YAMSANI
VINOD KUMAR GAMPA
NA
NA
LASMIKANTHAM
GAMPA
VISHWANATH SUNANDA VINOD
VISHWANATH VIJAYA
VISHWANATH
BALKISHAN
VISHWANATH VINOD
LAXMAN SA
Y HANUMANDLU
YRAMCHANDRAM
KASAM SRI RAMULU
VYKUNTAM
PRAVEEN ANASOORI
NA
First Name
Father/Husband
First Name
Address
SURABHI KRISHNA
SURABHI SURYA
RAO
H NO 2 8 11/T RANGANAANI APTS Andhra Pradesh
MUKARAMPUR POST KARIMNAGAR
PRAKASH GALIPELLI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
505002
0000IN30102220945882
85.00 24-AUG-2012
VENKATANARSAIA 4 4 14/D SRICILLA KARIMNAGAR
H
MADDI SATHISH KUMAR RAJESHAM
H M 4-2-97 JAMMIKUNTA DI
KARIMNAGAR AP
MADURI
MADURI
H NO 1 41 MATHA FERTILIZERS
VENKATESHVARLU
RAJAPAPAIAH
GRAIN MARKET ROAD JAMMIKUNTA
KARIMNAGAR
RAVIKANTI RAJENDRA RAMANAIAH
H NO 7-4-50/1 EMPLOYEES COLONY
KUMAR
POST JAMMIKUNTA DIST
KARIMNAGAR AP
VENU KASANAGOTTU
K NARAYANA
H. No. 1-2-87/4, HANUMANNAGAR
POST & MANDAL PEDDAPALLI
KARIMNAGAR (DIST) PEDDAPALLI
DONTHULA SANTOSH
LINGAMURTHY
H.NO.14-30-2, NEAR GIRL' S HIGH
KUMAR
SCHOOL, P.O.MANTHANI
KOMURAVELLY
KVBHADRAIAH
H.NO. 2-228, POOSALAROAD,
SRIKANTH
SULTHANABAD, KARIMNAGAR
A SUDARSHAN
A SRIHARI
C/O SUDHA CHILDRENS CLINIC
KALYAN NAGAR GODAVARIKHANI
Andhra Pradesh
505003
0000IN30290242295804
10.00 24-AUG-2012
Andhra Pradesh
505122
0000IN30039414151682
50.00 24-AUG-2012
Andhra Pradesh
505122
0000IN30290241720412
225.00 24-AUG-2012
Andhra Pradesh
505122
0000IN30039412974742
35.00 24-AUG-2012
Andhra Pradesh
505172
00001202330100007279
25.00 24-AUG-2012
Andhra Pradesh
505184
00001202330300013678
45.00 24-AUG-2012
Andhra Pradesh
505185
00001202330300020719
85.00 24-AUG-2012
Andhra Pradesh
505209
0000IN30039410901014
35.00 24-AUG-2012
A SWARNA LATHA
Andhra Pradesh
505209
0000IN30039410901022
35.00 24-AUG-2012
OFFICER ANDHRA BANK GODAVARI Andhra Pradesh
KHANA
Q-NO-T2-227 POWER HOUSE
Andhra Pradesh
COLONY GODAVARIKHANI - PO
KARIMNAGAR DIST
A-12, SECTOR-3, 8INCLINE COLONY, Andhra Pradesh
VIA GODAVARIKHANI, KARIMNAGAR
505209
0000IN30039414032766
85.00 24-AUG-2012
505209
0000IN30039411907525
35.00 24-AUG-2012
505211
00001202330300013908
85.00 24-AUG-2012
QNO BCH 3 OPP KAKATIYA
GUESTHOUSE CENTANARY
COLONY MANANPUR MANDAL
KARIMNAGAR A P
Q.NO. NC-99, CENTENARY COLONY,
KAMANPOOR
PO RATNAPUR MO KAMANPUR DT
KARIMNAGAR
QTR NO NC 19 VITTAL NAGAR
GODAVARIKHANI KARIMNAGAR
DIST
Andhra Pradesh
505212
0000IN30102220918735
50.00 24-AUG-2012
Andhra Pradesh
505212
00001202330300013927
35.00 24-AUG-2012
Andhra Pradesh
505212
0000IN30102220837624
35.00 24-AUG-2012
Andhra Pradesh
505214
0000IN30102220851644
25.00 24-AUG-2012
A SUDARSHAN
GADE SAMBA SIVA RAO LATE G B V
SUBRAHMANYAM
KAILASAM DEVASANI
NA
MOHD ABDUL MAJEED
NA
KOTIREDDY GARI KOTI
REDDY
K RAMI REDDY
UPPUGANTI SUJATHA
NA
VATTAM NAGARAJU
V
SATYANARAYANA
P MADHAVA RAO
P SATISH KUMAR
C/O SUDHA CHILDRENS CLINIC
KALYAN NAGAR GODAVARIKHANI
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHEPYALA RANGA RAO CHEPYALA
Q NO B-7/149 PTS NTPC JYOTHI
MADHAVA RAO
NAGAR DIST KARIMNAGAR
E SUJATHA
E NANDA KISHORE C 3/11 NTPC TOWNSHIP
JYOTHINAGAR RAMAGUNDAM AP
Andhra Pradesh
505215
0000IN30139710037756
35.00 24-AUG-2012
Andhra Pradesh
505215
0000IN30039414101925
35.00 24-AUG-2012
G SATYANARAYANA
SOMARAJU
Andhra Pradesh
505215
0000IN30102220947505
85.00 24-AUG-2012
GURUNATHAN
RAVINDRAN
HARITHA CHEPYALA
PONNUSAMY
GURUNATHAN
RANGA RAO
CHEPYALA
Andhra Pradesh
505215
0000IN30139710038929
75.00 24-AUG-2012
Andhra Pradesh
505215
0000IN30039414103255
35.00 24-AUG-2012
KAVALI NARAYANA
K NARASIMHA
505215
0000IN30139710040752
60.00 24-AUG-2012
M DHANALAKSHMI
M N SUDHAKAR
Q NO C-11/81 PTS JYOTHI NAGAR
Andhra Pradesh
NTPC RAMAGUNDAM DIST
KARIMNAGAR
Q NO-B-4-132 PTS NTPC
Andhra Pradesh
JYOTHINAGAR-PO KARIMNAGAR-DT
505215
0000IN30039414466500
190.00 24-AUG-2012
T VASUKANTI
T PRASHANTH
Andhra Pradesh
505215
0000IN30102220966918
85.00 24-AUG-2012
Andhra Pradesh
505215
0000IN30102220947474
60.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30286310008106
35.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30273410012144
50.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30273410012136
35.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30286310008131
50.00 24-AUG-2012
Andhra Pradesh
505301
00001302380000085619
35.00 24-AUG-2012
Andhra Pradesh
505301
00001302380000089744
35.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30273410009296
35.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30273410009315
35.00 24-AUG-2012
Andhra Pradesh
505301
00001302380000058941
35.00 24-AUG-2012
Q NO B9/63 P T S N T P C
JYOTHI NAGAR RAMAGUNDAM
KARIMNAGAR
C-7/33, PTS,NTPC JYOTHINAGAR
DIST KARIMNAGAR
QR NO B7/149 PTS NTPC
JYOTHINAGAR POST
RAMAGUNDAM KARIMNAGAR DIST
2 10 844 JYOTHI NAGAR
KARIMNAGAR ANDHRA PRADESH
V ASHOK KUMAR
MALLESHAM
Q NO A3/28 P T S N T P C
JYOTHI NAGAR RAMAGUNDEM
KARIMNAGAR
ANANTHULA BALA
ASHANKARAIAH
H.NO-9-3-130 SARDAR NAGAR
RAJESHAM
SIRCILLA ANDHRA PRADESH
BUSSA BHOOMALINGAM BUSSA LATCHAIAH H NO 12-10-99 PRAGATHI NAGAR
SIRCILLA DIST KARIMNAGAR
BUSSA DEVARAJU
BUSSA
H NO 12-10-99 PRAGATHI NAGAR
BHOOMALINGAM
SIRCILLA DIST KARIMNAGAR
CHILUVERIBHASKAR
CHRAJAIAH
H.NO.4-3-16, POST OFFICE ROAD
SIRCILLA KARIMNAGAR(D.T)
CHITIMELLI KISHAN
NA
H NO 9-6-44/4 SIRCILLA KARIM
NAGAR
GATTU PRABHAKER
VISHWANATHAM
H NO 10-1-17/2 SIRCILLA DIST
KARIMNAGAR
GOURISHETTI
LATE RAJAIAH
H NO 9-4-72 OLD BUS STAND
ANANDAM
SIRCILLA DIST KARIMNAGAR
A
P
GOURISHETTY
LATE RAJAIAH
H NO 9-4-72 OLD BUS STAND
BHASKER
SIRCILLA DIST KARIMNAGAR
A
P
GOURISHETTY
SATHAIAH
H NO 1-2-69 REDDY STREET
LAXMAIAH
SIRCILLA DIST KARIMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PABBA SRINIVAS
NA
NIMMAPALLY MANDAL
KONARAOPET KARIMNAGAR DIST
Andhra Pradesh
505301
00001302380000072217
50.00 24-AUG-2012
RACHAKONDA
MAHESHKUMAR
VODYALA
SATYANARAYANA
YELLANKI SRINIVAS
NA
Andhra Pradesh
505301
00001202330300010979
35.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30039411395808
35.00 24-AUG-2012
Andhra Pradesh
505301
0000IN30102220503605
35.00 24-AUG-2012
YELLENKI ASHOK
RAMAIAH
Andhra Pradesh
505301
0000IN30273410009307
35.00 24-AUG-2012
CHAPURI GANESH
NA
H.NO.5-6-94/9, LABOUR ADDA,
GANDHI NAGAR, KARIMNAGAR
H NO 12-6-91 SIRICILLA DIST
KARIMNAGAR
C/O SRINIVASA ELECTRICAL NEAR
OLD BUS STAD SIRCILLA
KARIMNAGAR AP
H NO 2-1-62 REDDY STREET
SIRCILLA DIST KARIMNAGAR
S/O VERESHAM H NO 8 2 34 NEAR
GRAMA PANCHAYATH
VEMULAWADA KARIM NAGAR DIST
Andhra Pradesh
505302
0000IN30102213455335
35.00 24-AUG-2012
DSRINIVAS
SO DANJAIAH
Andhra Pradesh
505302
0000IN30182010001810
35.00 24-AUG-2012
KATKAM
SATYANARAYANA
BHOOMAIAH
Andhra Pradesh
505302
0000IN30039414241650
35.00 24-AUG-2012
M SANTOSH KUMAR
M MARUTHI
H.NO. 1-1-21 CINEMA ROAD
VEMULAWADA KARIMNAGAR
H NO 8-3-88 OPP GOVT JUNIOR
COLLEGE VEMULAWADA DT
KARIMNAGAR
H.NO 6 4 24 TEMPLE ROAD
VEMULAWADA, KARIMNAGAR DIST
Andhra Pradesh
505302
0000IN30102220760635
35.00 24-AUG-2012
H-NO-9-8-33 BHEEMESHWARA
STREET VEMULAWADA
KARIMNAGAR-DIST
CLOTH SHOWROOM C/O
VENKATRAMANA TEXTILES CINIMA
ROAD VEMULAWADA DT-KNR
Andhra Pradesh
505302
0000IN30039414031010
35.00 24-AUG-2012
Andhra Pradesh
505302
0000IN30039411789456
35.00 24-AUG-2012
NARSIMHA REDDY AMRUTHA NURSING HOME
COLLEGE ROAD PO VEMULAWADA
DIST KARIMNAGAR
Andhra Pradesh
505302
0000IN30039414240618
85.00 24-AUG-2012
GOVARDHAN
NAGAIAH
MAMIDIPALLY
M SAMBAIAH
KOTESHWARA SHARMA
MAMINDLA VENKATESH PERITAIAH
MUSUKU
ANANDAREDDY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUSUKU MALLESHWARI ANANDA REDDY
AMRUTHA NURSING HOME
COLLEGE ROAD PO VEMULAWADA
DIST KARIMNAGAR
Andhra Pradesh
505302
0000IN30039414240609
85.00 24-AUG-2012
REGURI NAGENDER
RAMULU
505302
0000IN30039411306005
75.00 24-AUG-2012
SRINIVAS
KOMURAVELLY
MALLESHAM
BRASS MERCHANT CINIMA ROAD
Andhra Pradesh
VEMULAWADA DT KARIMNAGAR
H NO 9-2-82/2/2C PARVATHI PURAM Andhra Pradesh
STREET OPP SBH VEMULAWADA
DIST KARIMNAGAR
505302
0000IN30039414240587
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAY MADISETTY
ASHOK M
Andhra Pradesh
505302
0000IN30039414102864
5.00 24-AUG-2012
YELAGANDULA
NARAYANA
RAGHAVULU
H NO 1-4-50 VASAVI NAGAR
VEMULAWADA
CLOTH MERCHENT MAIN ROAD
VEMULAWADA DIST-KARIMNAGAR
Andhra Pradesh
505302
0000IN30039413774479
35.00 24-AUG-2012
BANDARI PRASAD
SATHAIAH
505325
0000IN30182010028716
35.00 24-AUG-2012
DYAVARISHETTY RAM
GOPAL
D RAJESHAM
1-3-537, CHAITANYA NAGAR,
Andhra Pradesh
METPALLY, KARIMNAGAR.
1-9-50 ADARSHA NAGAR METPALLY Andhra Pradesh
DIST - KARIMNAGAR (A.P)
505325
0000IN30182010026215
35.00 24-AUG-2012
KOTA KISHAN
KOTA PEDDA
GANGARAM
505325
0000IN30182010026654
260.00 24-AUG-2012
M KAVITHA
M NAVEEN
505325
0000IN30102220506898
85.00 24-AUG-2012
M NARSHIMULU
M BHOOMAIAH
2-3-95 BEHIND CHANDRA LODGE
Andhra Pradesh
WEEKLY BAZAR MANDAL AND POST
- METPALLY
VENKAT RAMANA INDUSTRIES
Andhra Pradesh
METPALLY PBRM KARIM NAGAR A
P
PADMAVATHI INDUSTREIS
Andhra Pradesh
METPALLY MRM KARIM NAGAR A P
505325
0000IN30102220507296
65.00 24-AUG-2012
MADISHETTY KISHAN
NARSAIAH
Andhra Pradesh
505325
0000IN30102220506865
85.00 24-AUG-2012
MANCHALA SHIVUDU
RAJAIAH
Andhra Pradesh
505325
0000IN30182010015760
85.00 24-AUG-2012
SRINIVAS DONTHULA
RAJESHAM
DONTHULA
Andhra Pradesh
505325
0000IN30102220005957
85.00 24-AUG-2012
V BHOOMESHWER
RAMULU
Andhra Pradesh
505325
0000IN30102220102158
35.00 24-AUG-2012
GONE ANAND NETHA
NA
Andhra Pradesh
505326
0000IN30102210055484
85.00 24-AUG-2012
MUKKA MURALI
KANTHAM
Andhra Pradesh
505326
0000IN30182010009249
85.00 24-AUG-2012
NEELI SRINIVAS
LAXMI KANTHAM
VENKAT RAMANA INDUSTRIES
PBRM METPALLY KARIM NAGAR A
P
H NO 2-3-293 MARKET ROAD
METPALLY KARIMNAGAR
C/O DEVI CLOTH MERCHANT MAIN
ROAD METPALLY KARIMNAGAR
DIST AP
NEAR LAXMI THEATRE HNO 1 3 568
METPALLY KARIMNAGAR
H.NO 4/3/144 BOIWADA PO
KORATLA A.P
KONARK MEDICAL C/O. KORATLA
NURSING HOME KORATLA
KIRANA MERCHANT NEAR
HANUMAN TEMPLE BUS STAND
ROAD KORATLA ANDHRA PRADESH
Andhra Pradesh
505326
0000IN30102220005246
85.00 24-AUG-2012
ANAPURAM SRIDHAR
NARSAIAH
Andhra Pradesh
505327
0000IN30102220137728
35.00 24-AUG-2012
BADRI SRINIVAS
B NARAYANA
Andhra Pradesh
505327
0000IN30102220783569
35.00 24-AUG-2012
BASHETTY HARISH
LAKSHMI KANTAM
HNO 7 6 16 VIDYA NAGAR POST
JAGTIAL KARIMNAGAR
H NO 6 2 13 B STREET JAGTIAL
KARIMNAGAR DIST
5-4-137 GUNJ ROAD JAGTIAL
KARIMNAGAR
Andhra Pradesh
505327
0000IN30039411885443
85.00 24-AUG-2012
First Name
Father/Husband
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
505327
00001202940100014369
35.00 24-AUG-2012
JAVVAJI SWARNALATHA SATYAPRAKASH
H.NO.6-6-178 MARKET ROAD,
Andhra Pradesh
PADMA NAGAR JAGITYAL
DIST:KARIMNAGAR
H NO 4 6 94 GUNJ ROAD JAGTIAL AP Andhra Pradesh
505327
0000IN30102220171353
35.00 24-AUG-2012
JAVVAJI VENKATA
NAGARAJU
J KISHAN
5 4 117 NAVATA ROAD TRANSPORT Andhra Pradesh
GUNJ ROAD JAGITIAL KARIMNAGAR
505327
0000IN30102220530814
85.00 24-AUG-2012
KYASA SHEKER
RAMULU
Andhra Pradesh
505327
0000IN30102220057218
35.00 24-AUG-2012
RAGULA SRINIVAS
SATYANARAYANA
Andhra Pradesh
505327
0000IN30102220678175
35.00 24-AUG-2012
SRINATH SAMA
MALLESHAM
Andhra Pradesh
505327
0000IN30102220369478
35.00 24-AUG-2012
SURA KAMALA
BHOOMAIAH
Andhra Pradesh
505327
0000IN30045012363127
70.00 24-AUG-2012
VOLLALA GANGADHAR
NARSAIAH
2 6 102/3 JAGTIAL JAGTIAL
KARIMNAGAR
H NO 3 1 149 SHIVA VEEDHI
JAGTIAL KARIMNAGAR DIST
6 5 172 BRAHMAN STREET JAGTIAL,
KARIMNAGAR
W/O, BHOOMAIAH, HNO-2/1/87
VANJARE WADA, PO JAGITIYAL
POST- JAGLTYAL ANDHRA
PRADESH
1-4-88 MARKET ROAD JAGTIAL
Andhra Pradesh
505327
0000IN30039411877929
35.00 24-AUG-2012
RONDLA SRINIVAS
LAXMA REDDY
REDDY
JILLA KRISHNA MURTHY JSATAIAH
H NO-2-85 POST POTHUR VIA
ELGANDULA DIST KARIMNAGAR
RUDRAVARAM VEMLAWADA DIST:
KARIMNAGAR KARIMNAGAR,
Andhra Pradesh
505401
0000IN30039414232562
35.00 24-AUG-2012
Andhra Pradesh
505402
00001202330300000700
85.00 24-AUG-2012
SIRIPURAM BHOOMAIAH ANJAIAH
H NO 1-11 8/3 POST/MANDALAndhra Pradesh
CHOPPADANDI DIST - KARIMNAGAR
505415
0000IN30036010127208
60.00 24-AUG-2012
YELIGETI SRINIVAS
YELIGETI
THIRUPATHAIAH
505415
0000IN30102220662337
35.00 24-AUG-2012
YELIGETI
THIRUPATHAIAH
GAJULA KRISHNA
MOHAN
NA
H NO 1 576 SHANTI NAGAR
Andhra Pradesh
CHOPPADANDI POST AND MANDAL
KARIMNAGAR DIST
H NO 1 576 CHOPPADANDI MAIN
Andhra Pradesh
ROAD, KARIMNAGAR DIST
H NO 7 1 95 MALLIAL (POST) DIST. Andhra Pradesh
KARIMNAGAR KARIMNAGAR
505415
0000IN30102220662345
35.00 24-AUG-2012
505452
0000IN30102220953760
85.00 24-AUG-2012
AYITA
CHANDRASHEKHAR
CHINTHA KISHAN
LAKSHMINARAYAN
A
CHINTHA
SHANKARAIAH
DUVVA NARSAIAH
H NO 20-49 RAIKAL DIST KARIMNAGAR (AP)
H NO 3 68/2 MAIN ROAD POST
RAIKAL DIST KARIMNAGAR
C/O DASARI RAMULU CLOTH
MERCHANT RAIKAL POST
MANDAL KARIMNAGAR DIST A P
Andhra Pradesh
505460
0000IN30182010020873
10.00 24-AUG-2012
Andhra Pradesh
505460
0000IN30102220846784
85.00 24-AUG-2012
Andhra Pradesh
505460
0000IN30102220192880
100.00 24-AUG-2012
BOGA LAXMI NARAYANA BRAJANARSU
DUVVA SUJATHA
NARSAIAH
Address
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MURAHARI YAMSANI
MOGILAIAH
H. No. 4-50, POST: SUNDARAGIRI
Andhra Pradesh
MANDAL CHIGURUMAMIDI,
KARIMNAGAR (DIST) SUNDARAGIRI
SHIVAIAH BOLISHETTI
NA
SRI RAMULU PEDDI
SRINIVAS REDDY
BHOOPATHI
P BHASKER
PULLURI PRABHAKAR
SHIVNADUNI SRINIVAS
MUDDASANI
EESHWARAIAH
K VANAJA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
505467
00001202330100010275
35.00 24-AUG-2012
H.No : 10-31, HANMAN NAGA,
DIST.KARIMNAGAR, HUSNABAD
VEERASHAM
H NO 14 14 SIVAJI NAGER
HUSUNABAD A P
NA
POST & MANDAL: CHIGURUMAMIDI
KARIMNAGAR
RAJANNA SHARMA H NO-2-102 PO-GODISHALA
MANDAL-SHIDAPUR DTKARIMNAGAR
CHANDRAMOULI P H NO-13/19 (OLD 13-17/D)
WARANGAL ROAD HUZURABAD
SATHAIAH
H NO 13 81 WARANGAL ROAD
HUJURABAD KARIMNAGAR
BHUMAIAH
H NO 1-68 CHEJERLA KARIMNAGAR
Andhra Pradesh
505467
00001202330100013295
85.00 24-AUG-2012
Andhra Pradesh
505467
0000IN30102220559529
35.00 24-AUG-2012
Andhra Pradesh
505467
00001202330300010681
60.00 24-AUG-2012
Andhra Pradesh
505468
0000IN30039414698225
75.00 24-AUG-2012
Andhra Pradesh
505468
0000IN30039413426519
85.00 24-AUG-2012
Andhra Pradesh
505468
0000IN30290241611856
85.00 24-AUG-2012
Andhra Pradesh
505469
0000IN30039414226159
150.00 24-AUG-2012
NA
Andhra Pradesh
505472
00001302380000051243
85.00 24-AUG-2012
Andhra Pradesh
505475
0000IN30290241450274
85.00 24-AUG-2012
Andhra Pradesh
505490
0000IN30039414319370
35.00 24-AUG-2012
Andhra Pradesh
505501
0000IN30102220903528
60.00 24-AUG-2012
Andhra Pradesh
505503
0000IN30039414229859
35.00 24-AUG-2012
Andhra Pradesh
505528
00001202330300003604
35.00 24-AUG-2012
Andhra Pradesh
505528
0000IN30036010130658
35.00 24-AUG-2012
Andhra Pradesh
505528
0000IN30036010127144
35.00 24-AUG-2012
Andhra Pradesh
505528
0000IN30036010130674
35.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30039414763029
85.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30039414184809
35.00 24-AUG-2012
JAKKENA
SATYANARAYANA
THATIPAMULA
NAGHABHUSHANAM
RAGI RAGHUNANDHAN
JAKKENA GOPAL
PABBATHI RANI
SADHASHIVVUDU
MACHA SEKHAR
MRAJA NARSU
VADLAKONDA
POCHAIAH
VELDI SATYANARAYNA
VADLAKONDA
YELLAIAH
MALLAIAH
VOLLALA SATHAIAH
GOUD
B SUNITHA BAI
VOLLALA RAMULU
G DAMODAR REDDY
G NARASIMHA
REDDY
SHRIHARI
VEERESHAM
B V P NAIK
C/0 K V NARAYAN REDDY R/O
VENKEPALLY POST SAIDAPOOR
DIST KARIMNAGAR
H NO 1 115/11 POST VAVILALA MDL
JAMMIKUNTA KARIMNAGAR
H NO 5-36 KESHAVAPATNAM PO
AND ML DIST KARIMNAGAR AP
H NO 7 2 R/O MANDAL KODIMYAL
KARIM NAGAR DIST ANDHRA
PRADESH
H NO 3-5 KOTHAPALLI VILL POST
BAYYARAM MDL KATARAM DT
KARIMNAGAR
H.NO.1-58/1, BEJJANKI,
KARIMNAGAR
POST. CHEELAPUR VIA.
SHANIGARAM DIST.KARIMNAGAR
POST AND MANDAL BEJJANKI DIST KARIMNAGAR
POST.GUNDARAM VIA. BEJJANKI
DIST. KARIMNAGAR
(4-7-44 KUMARPALLY HNK) 7-1-258
BRAHMANAPALLY
H NO 1-7-133 REVENUE COLONY
HANAMKONDA DIST WARANGAL
First Name
Father/Husband
First Name
Address
K ASHOK REDDY
K PULLA REDDY
H NO 2-7-101 CENTRAL EXCISE
Andhra Pradesh
COLONY SUBEDARI HANAMKONDA
WARANGAL
1 9 947 POSTAL COLONY
Andhra Pradesh
HANAMKONDA WARANGAL
NO 1-8-263 CHILDRENS PARK ROAD Andhra Pradesh
BALASAMUDRAM HANUMAKONDA
WARANGAL DIST AP
KAIPU JAYARAMI
K BALI REDDY
REDDY
MANTHENA RAJA BABU M VENKATA RAJU
NITIN AGARWAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
506001
0000IN30039413633974
85.00 24-AUG-2012
506001
0000IN30039414212844
35.00 24-AUG-2012
506001
0000IN30192630411936
300.00 24-AUG-2012
SHOP 4 CP REDDY COMPLEX
KOLINOOR HANAMKONDA
ANSUYA RESIDENCY FLAT NO 105
2 4 123 RAMNAGAR HANAMKONDA
WARANGAL DST
P RAJIREDDY
H NO.2 - 8 - 708, BHAVANI NAGAR,
HANAMKONDA, A P
CHANDRA
2 2 193 RAM NAGAR HANAMKONDA
SHEKARAM KALVA A P
Andhra Pradesh
506001
0000IN30039414374487
85.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30102220351050
35.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30061010439341
85.00 24-AUG-2012
Andhra Pradesh
506001
0000IN30021410893459
150.00 24-AUG-2012
SRIBABU
TEJOMURTULA
SURYANARAYANA
MURTY
Andhra Pradesh
506001
0000IN30039413222496
35.00 24-AUG-2012
ACHHA SIRISHA
ACCHA
VIDYASAGAR
A RAGHAVULU
Andhra Pradesh
506002
0000IN30039414195966
285.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414195958
285.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30102220089692
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30061010450354
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30061010456595
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30061010460759
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414161230
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30115112262194
85.00 24-AUG-2012
OLD 12-6-121 D NEW 8-11-162
Andhra Pradesh
KONDURU VARI STREET I ST
FLOOR JPN ROAD WARANGAL
11-18-1193 KASHIBUGGA
Andhra Pradesh
VIVEKANANDA COLONY WARANGAL
506002
0000IN30039414389678
100.00 24-AUG-2012
506002
0000IN30039414234619
85.00 24-AUG-2012
P RAVINDER RAO
PACHIKA SAMPATH
REDDY
SREENIVAS KALVA
ACHHA VIDYASAGAR
NARENDER
AGARWAL
LAXMAN RAO
State
AKINAPALLY
LATE A DURGAIAH
YOGEENDER GUPTA
ANITHA DEVI
VEERENDER
THAMMISHETTI
DIDDY KUMARA SWAMY NA
GOPINATH AITHA
UPENDRA NATH
HAIMAVATI KATKAM
PENTAIAH
KATAKAM
HARI GOPAL THOTA
VENKATRAMAIAH
J ARUN KUMAR
J KRISHNA
MURTHY
JAKULA SURENDAR
JAKULA
SATYANARAYANA
FLAT NO 406 VASISHTA APTS NEAR
WATER TANK NAKKALGOTTA
HANAMKONDA
H NO 11-26-230 M G M ROAD
WARANGAL
H NO 11-26-230 MGM ROAD
WARANGAL
H NO 18 9 98 MURALI NIVAS
KAREEMABAD WARANGAL
H NO 8-8-75 GIRMAJIPET
WARANGAL
H NO 16-7-120 GRAIN MARKET OLD
WARANGAL
H NO 15-9-46 RAMANNA PET
WARANGAL
NO-11-27-154 POCHAMMA
MAIDANAM BANK COLONY
WARANGAL
8-11-153 K V STREET WARANGAL
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JULURI KRISHNA
MURTHY
J
SURYANARAYANA
8 11 162 K V STREET J P N ROAD
WARANGAL
Andhra Pradesh
506002
0000IN30102220103371
100.00 24-AUG-2012
K PRAVEEN KUMAR
SUDHAKAR
H NO-12-3-164 YELLAM BAZAR
WARANGAL
K RAMA DEVI
K
H NO 15-4-184 RAJEEV COLONY
SATYANARAYANA MATWADA WARANGAL
M SAILAJA
M KRANTI KUMAR C/o SAMATA NURSING HOME NEAR
LAXMI TALKIES CAHRBOULI
WARANGAL
MARUPAKA SUDHAKAR MARUPAKA RAM
H NO 11-24-163 SHANTHI NAGAR II
REDDY
REDDY
BANK COLONY WARANGAL
N K MOHAN RAJ
N S KANNABHIRAM H NO 15-4-156 RAJIV COLONY
MATTWADA WARANGAL
NAGABANDI
N VEERABHADRAM 9 10 38/1 D S TEMPLE ROAD
JAYAPRADA
WARANGAL
NAGABANDI
NA
H NO 9 10 38/1 D S TEMPLE ROAD
VEERABHADRAM
WARANGAL A.P
ORUGONDA
LAXMI NARAYANA S/O LAXMI NARAYANA H NO 11-22VENKATESHWARLU
529 TILAK ROAD KASHIBUGGA
WARANGAL
P S RAMAKRISHNAN
P S SREENIVASAN BHARAT PETROLEUM CORPN LTD
GOODS SHED ROAD WARANGAL
Andhra Pradesh
506002
0000IN30039414243127
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039411317428
15.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039411224472
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039412788742
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414319283
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30102220387612
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30102213042377
35.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414151666
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039411591662
250.00 24-AUG-2012
P S V L N MURTHY
Andhra Pradesh
506002
0000IN30039414183090
50.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30290240721746
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30039414161258
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30061010456089
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30061010441641
85.00 24-AUG-2012
Andhra Pradesh
506002
0000IN30061010508063
20.00 24-AUG-2012
PULUMATI
MUTHILINGAM
VEERA
H NO 10-7-91 GIRMAJIPET
RAGHAVULU
WARANGAL
SAMBA SHIVA RAO H NO-15-4-225 RAJIV COLONY
WARANGAL
RAM MALLU
NO-11-27-154 PACHAMMA
KATAKAM
MAIDANAM BANK COLONY
WARANGAL
NAGENDRA NATH HNO 13-4-83/1 G S TEMPLE
MATEWADA WARANGAL
SHANKAR LINGAM NO. 8-3-33 OLD BEAT BAZAAR NEAR
LAXMI LODGE WARANGAL
THIRUPATHI
13-2-1 MATWADA BODRAI
WARANGAL
P VAIKUNTAM
H NO-13-2-233 NEAR GOPAL SWAMY
TEMPLE MATTEWADA WARANGAL
Andhra Pradesh
506002
0000IN30039414375470
35.00 24-AUG-2012
R M D AJAY KUMAR
R V RAJU
Andhra Pradesh
506002
0000IN30267932185873
25.00 24-AUG-2012
RAMESH BABU DEVA
VAIKUNTAM DEVA
Andhra Pradesh
506002
0000IN30039414212800
85.00 24-AUG-2012
PALADUGU SREERAM
PENTAIAH KATAKAM
PRATHIBHA AITHA
PULLURI RAJESHWAR
RAO
PULLURI SRIKANTH
BHARATH PETROLEUM GOODS
SHED ROAD WARANGAL
8 3 38 2 BESIDE LINE URVASI
HOTEL CHOWRASTHA WARANGAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
11-23-260 ADARSHA VEEDHI LAL
Andhra Pradesh
BHAHADUR NAGAR WARANGAL
RAVI KIRAN ETTA
VENAKATESHWARL C/O SRI B JAGADEESHWAR H.NO.12- Andhra Pradesh
U ETTA
1-88, P.V.STREET WARANGAL
ANDHRA PRADESH
SATYANARAYAN BAJAJ BALAKRISHAN
9-10-98 VANGETIVARI STREET NEAR Andhra Pradesh
BAJAJ
D S TEMPLE WARANGAL
SHANKARAIAH POLOJU SHIVALINGAM
H NO 11-18-762 KASHI BHUGGA
Andhra Pradesh
WARANGAL
SRINIVAS PADMALA
NARSAIAH
H NO-13-1-170 MATWADA
Andhra Pradesh
WARANGAL
SURYAPRATAP REDDY NARASIMHA
M/S BHAGAWAN AGRO AGENCIES Andhra Pradesh
PUTHRAMADDI
REDDY P
16 6 5 UNDER BRIDGE ROAD
WARANGAL A P
THOTA SHIVA
T N RAO
H NO 8-10-108 J P N ROAD
Andhra Pradesh
JYOTHIRMAI
WARANGAL
VEERENDER
SHANKARAIAH
H NO 8-8-75 GIRMAJI PET II FLOOR Andhra Pradesh
THAMMISHETTI
WARANGAL, A P
VELDI CHANDRA
VELDI RAJA MOULI HOUSE NO 16-6-100 PERUKUWADA Andhra Pradesh
SHEKAR
WARANGAL
VELDI DEVI
VELDI CHANDRA
HOUSE NO 16-6-100 PERUKUWADA Andhra Pradesh
SHEKAR
WARANGAL
VIJAY KUMAR BETHI
RAJARAM
17-9-74 KAREEMABAD SUBHASH
Andhra Pradesh
NAGAR WARANGAL
G NEERAJA
G YADAGIRI
H NO 1-1-19/1 NEAR ANDHRA BANK Andhra Pradesh
JANGAON POST AND MANDAL
GIRINIGADDA DIST WARANAL A P
506002
0000IN30039414226003
35.00 24-AUG-2012
506002
0000IN30267933331329
85.00 24-AUG-2012
506002
0000IN30061010460901
85.00 24-AUG-2012
506002
0000IN30039414212885
35.00 24-AUG-2012
506002
0000IN30039414387682
35.00 24-AUG-2012
506002
0000IN30102220527290
35.00 24-AUG-2012
506002
0000IN30039413028555
110.00 24-AUG-2012
506002
0000IN30061010439957
35.00 24-AUG-2012
506002
0000IN30039414229892
85.00 24-AUG-2012
506002
0000IN30039414229884
85.00 24-AUG-2012
506002
0000IN30039414295203
100.00 24-AUG-2012
506003
0000IN30039414362589
35.00 24-AUG-2012
M VAMSI KISHORE
Andhra Pradesh
506003
0000IN30021411110930
250.00 24-AUG-2012
Andhra Pradesh
506003
0000IN30039412927333
35.00 24-AUG-2012
Andhra Pradesh
506004
0000IN30039414856792
200.00 24-AUG-2012
Andhra Pradesh
506004
0000IN30039414146619
35.00 24-AUG-2012
Andhra Pradesh
506007
0000IN30039413475287
85.00 24-AUG-2012
Andhra Pradesh
506009
0000IN30039414226046
35.00 24-AUG-2012
Andhra Pradesh
506009
0000IN30039414226054
35.00 24-AUG-2012
RAMESH NALLAGONDA NARSAIAH
SAMPATH REDDY R
B LAKSHMI DEVI
R MAHENDRAN
SATYADI RAJASRI
D RAGHAVA CHARY
S PADMAJA
SAMBASIVA RAO
1-1-1093 SIDDARTHA NAGAR
KAZIPET WARANGAL
VENKATA REDDY R H NO 1-169 KADIPIKONDA KAZIPET
POST HANAMAKONDA MANDAL DT
WARANGAL
B LAKSHMAIAH
1-1-1069/1 SIDDARTHA NAGAR RECPOST WARANGAL
RAJASEGARAN
1-1-1069/1 SIDDARTHANAGAR REC
POST WARANGAL
S DAYASAMSON
H NO 11-27-147 VASAVI COLONY
WARANGAL
D KRISHANAMA
H NO 2-12-324 VIDYARANYAPURI
CHARY
BEHIND TB HOSPITAL
HANAMKONDA DT WARANGAL
D RAGHAVA
H NO 2-12-324 VIDYARANYAPURI
CHARY
BEHIND TB HOSPITAL
HANAMKONDA DT WARANGAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KASARLA PAVAN BABU
K RADHAKRISHNA
RAO
JASWANTA SINGH
THAKUR
Y RAVIKANTH
Andhra Pradesh
506011
0000IN30061010453901
85.00 24-AUG-2012
Andhra Pradesh
506011
0000IN30290240351087
20.00 24-AUG-2012
Andhra Pradesh
506011
0000IN30039414229817
35.00 24-AUG-2012
Andhra Pradesh
506101
0000IN30102220959148
85.00 24-AUG-2012
GUMMADAVELLY
NA
LAXMAN
RAMACHANDRA AITHAL VENKATRAMANA
AITHAL
RAVULA RAVI CHANDER R RANGA REDDY
REDDY
H NO 6-8-26 BRAHAMANA WADA,
HANAMKONDA WARANGAL
H NO 7 5 36 BNS ST KAPUWADA
HANAMKONDA WARANGAL
H NO 1-7-1080 NAKKALGUTTA
HANAMKONDA WARANGAL (AP)
HNO 4 5 94 NEAR DEVIREDDY
HOSPITAL NEW BAZAR
MAHABUBABAD WARANGAL DIST
AP
H.NO 4-5-94 NEW BAZAR,
MAHABUBABAD
HOTEL SATKAR MAHABUBABAD
WARANGAL DIST A P
H NO 6 1 109/B 16F BANK COLONY
ROAD MAHABUBABAD, WARANGAL
Andhra Pradesh
506101
00001201860000016195
85.00 24-AUG-2012
Andhra Pradesh
506101
0000IN30102220319228
35.00 24-AUG-2012
Andhra Pradesh
506101
0000IN30102220952865
35.00 24-AUG-2012
SREEPERAMBUDURU
BHASKARA SWAMY
SRIRAM
VENKATESHWARLU
VOLAM VEERA BHADRA
RAO
K SRINIVAS
H NO 1- 53 AMEENAPURAM
KESAMUDRAM WARANGAL DIST
STATION ROAD KESAMUDRAM
WARANGAL A P
KESAMUDRAM NO 2-3, MAIN ROAD
WARANGAL
8-17 GUDUR DT WARANGAL
Andhra Pradesh
506112
0000IN30039414172165
35.00 24-AUG-2012
Andhra Pradesh
506112
0000IN30102220503742
85.00 24-AUG-2012
Andhra Pradesh
506112
0000IN30061010652476
10.00 24-AUG-2012
Andhra Pradesh
506134
0000IN30039414183018
85.00 24-AUG-2012
H.NO.2-65 DHARAMSAGAR
WARANGAL WARANGAL
H NO 1-35 NARAYANAGIRI MDL
DHARMASAGAR DIST WARANGAL
Andhra Pradesh
506142
00001201350000023496
60.00 24-AUG-2012
Andhra Pradesh
506142
0000IN30039414387699
85.00 24-AUG-2012
Andhra Pradesh
506163
0000IN30039414240843
35.00 24-AUG-2012
Andhra Pradesh
506163
0000IN30039414242974
35.00 24-AUG-2012
Andhra Pradesh
506167
00001302380000089541
35.00 24-AUG-2012
Andhra Pradesh
506167
0000IN30267930183272
35.00 24-AUG-2012
Andhra Pradesh
506167
00001302380000090460
35.00 24-AUG-2012
Andhra Pradesh
506167
00001302380000025388
35.00 24-AUG-2012
THAKUR MADHAVI
Y KRISHNA VENI
GUMMADAVALLY
LAXMAN
CHADA PRAVEEN
REDDY
TUMMANAPALLY
RAMESH BABU
GADE BIKSHA REDDY
KESHETTI CHINA
SRINIVAS
AKULA PREMA
CHANDA
SAMPATHKUMAR
GATTU VENKANNA
KRANTHI RAMINI
G NARAYANA
VENKATA SWAMY
GOPAIAH
BASWARAJAM
VENKATESHWARL
U
CHADA SITARAM
REDDY
T CHANDRAIAH
VEKAT REDDY
PO AND VILL SANNUR MANDAL
RAIPARTHY VIA THORRUR DIST
WARANGAL
SAMMANNA
MAIN ROAD THORRUR MO
THORRUR HNO 16-223 OLD 16-85/B
DI WARANGAL
AKULA NARSIMHA H NO 1-10-99 BANK STREET
RAO
JANGAON
NARASIMHARAMUL H NO 2 1 87 VANDANA CLOTH
U
STORE OLD BEETBAZAR JANGAON
WARANGAL
SOMA NARSAIAH
PO DHAMAPURAM MANDAL
DEVARUPPALA DHARMAPURAM
NA
H NO 3-2-48/1 GANESH STREET
JANGAON
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
NARSIMHA NOMULA
NOMULA SOMAIAH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AYILAIAH NOMULA H NO 2-5-120 WARD NO 2
Andhra Pradesh
GANESHWADA POST AND MANDAL
JANGAON DIST WARANGAL
506167
0000IN30273410023150
35.00 24-AUG-2012
NA
H NO- 2- 4- 122/ 1, NEAR NEHRU
PARK ROAD, WARD 2, JANGAON
POST AND VILLAGE SIDDENKI
MANDAL JANGAON DIST
WARANGAL
H NO 2-117 POST GABBETA
MANDAL RAGHUNATHPALLY DIST
WARANGAL
GUDUR -PO S O IPPAGUDA
PALAKURTHY MANDAL VIA
GUDUR POST S O IPPAGUDA
PALAKURTHY MANDAL VIA
H NO 3-74/75 POST KATRIAL MAN
WARDHANNAPET DIST WARANGAL
Andhra Pradesh
506167
0000IN30226910200620
35.00 24-AUG-2012
Andhra Pradesh
506201
0000IN30039414111548
35.00 24-AUG-2012
Andhra Pradesh
506244
0000IN30273410012072
40.00 24-AUG-2012
Andhra Pradesh
506252
0000IN30273410022804
85.00 24-AUG-2012
Andhra Pradesh
506252
0000IN30273410022799
85.00 24-AUG-2012
Andhra Pradesh
506313
0000IN30039414374542
85.00 24-AUG-2012
4-18 WARDHANNAPET M
WARANGAL DIST WARANGAL
6-142 RAYAPARTHY POST AND
MANDAL WARANGAL DIST AP
H-NO-6-142 RAYAPARTHY POST
AND MANDAL DIST WARANGAL
6-142 RAYAPARTHY POST MDL
WARANGAL
6-142 RAYAPARTHY POST AND
MANDAL WARANGAL DIST AP
H NO 2-9-760/1 T N G OS COLONY
WADDEPALLY OPP V TEMPLE
HANAMKONDA WARANGAL
VILLAGE RAMPUR MANDAL
GEESUKONDA DIST WARANGAL
H NO 2-6 GEESUGONDA WARANGAL
Andhra Pradesh
506313
0000IN30039414374559
35.00 24-AUG-2012
Andhra Pradesh
506314
0000IN30039414243102
35.00 24-AUG-2012
Andhra Pradesh
506314
0000IN30039414243150
35.00 24-AUG-2012
Andhra Pradesh
506314
0000IN30039414319290
35.00 24-AUG-2012
Andhra Pradesh
506314
0000IN30039414243119
35.00 24-AUG-2012
Andhra Pradesh
506320
0000IN30039414057223
15.00 24-AUG-2012
Andhra Pradesh
506330
0000IN30039412831959
35.00 24-AUG-2012
Andhra Pradesh
506330
0000IN30039414172116
35.00 24-AUG-2012
Andhra Pradesh
506330
0000IN30039414172028
35.00 24-AUG-2012
Andhra Pradesh
506330
0000IN30039414172124
35.00 24-AUG-2012
RAMA KUMARA SWAMY VEERA SAMY
1-92 POST GEESUGONDA
WARANGAL
H NO 4-60 POST/MANDAL
GEESUGONDA WARANGAL
POST GEESUGONDA WARANGAL
Andhra Pradesh
506330
0000IN30039412831940
35.00 24-AUG-2012
TATIKONDA
SAMBAMURTHY
H NO 1-50 POST GEESUGONDA MDL Andhra Pradesh
GEESUKONDA DT WARANGAL
506330
0000IN30039414195118
35.00 24-AUG-2012
NAINI PRATHAP REDDY MALLA REDDY
GANDE VENKANNA
VEERAIAH
BATCHU KISTAIAH
BALRAJU
BATCHU SRIDEVI
B KISTAIAH
GUJJA RAMYA
SAMPATH REEDY
YAMASANI BALARAM
SUDARSHANAM
NAGAMALLA
BHAGYALAXMI
NAGAMALLA PRASAD
SHIVAPRASAD
NAGAMALLA
AGAIAH
NAGAMALLA SAMPATH MAGAMALLA
KUMAR
AGAIAH
NAGAMALLA SANTHOSH SHIVAPRASAD
KUMAR
POREDDY SUDHAKAR
JOGA REDDY
REDDY
ADRI KASPA REDDY
TAGI REDDY
KANAKARAJU VENGALA K GAURAIAH
KOLA RAMESH
KISTAIAH
MD CHAND PASHA
YAKUB ALI
T NARSIMHA
RAMULU
First Name
Father/Husband
First Name
Address
VEEERAGONI KRISHNA
MURTHY
MUTHI LINGAM
NAGABANDI SHIVA
PRASAD
A BV PRASAD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
2-12 POST/MANDAL GEESUGONDA Andhra Pradesh
DHARMARAM WARANGAL
506330
0000IN30039414172085
35.00 24-AUG-2012
RAJAIAH
4-53 ATHMAKUR WARANGAL
Andhra Pradesh
506342
0000IN30061010456054
35.00 24-AUG-2012
ALKMURTHY
RLY.QR.NO. 213/4 SUBHA STREET
DORNAKAL WARANGAL (DIST)
Andhra Pradesh
506381
00001202330200007412
135.00 24-AUG-2012
ARIF ALI SYED
SYED ALI
Andhra Pradesh
507001
0000IN30039414266627
85.00 24-AUG-2012
BILQUEES SULTANA
SYED ALI
Andhra Pradesh
507001
0000IN30039414227895
85.00 24-AUG-2012
G N V PRASAD
G S R KRISHNA
RAO
VENKATA SWAMY
H NO 11-3-12 WYRA ROAD
KHAMMAM
H NO 11-3-11 BALAJI NAGAR ST
KHAMMAM
H-NO-5-1-43/1 SUGGALAVARI
THOTA KHAMMAM
6 2 117 BEHIND ZP QUARTERS
KHAMMAM AP
H NO 10-6-95/G BURAHN PURAM
KHAMMAM
11-8-178/2 N S TEMPLE ROAD
KHAMMAM
C/O L I C OF INDIA WYRA ROAD BOKHAMMAM KHAMMAM
SRUJAN ORTHO AND ACCIDENT
CARE HOSPITAL BALAJI NAGAR
KHAMMAM
H NO 7-1-60/2 CHURCH ROAD
KHAMMAM AP
H NO 7-2-145 ADDANKI VARI VEEDHI
RICKOB BAZAR KHAMMAM
Andhra Pradesh
507001
0000IN30039414110338
35.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30102220651664
85.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30039414266635
35.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30061010651137
85.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30039413380579
35.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30267933584548
85.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30039414267845
30.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30039414134042
35.00 24-AUG-2012
GURRAM RAMESH
BABU
K V S SARMA
K VENKATESWAR
RAO
M SOMAIAH
MAMINDLA PALLI
SARASWATHI
NAGESH KUMAR
LATE MOHAN RAO
THIRDHALA
VENKATA
SANDHYARANI RAVELLA PRASAD NVSV
PAVULURI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHANMUKA
VARAPRASAD VIDALA
SRIRAM ANJANEYA
GUPTA
VIDALA LAKSHMI
NARAYANA
NARAYANA S
THIRDHALA LAKSHMI
VENKATA
MOHANRAO LATE
VADDEBOINA
SHANKAR RAO
SUDHARSHANAM
5-3-221 PAKABANDA STREET
KHAMMAM
H NO 7-1-88 VENKATAGIRI GATE
ROAD KHAMMAM
PLOT NO 152 IDA KHAMMAM
Andhra Pradesh
507001
0000IN30039414196364
25.00 24-AUG-2012
Andhra Pradesh
507001
0000IN30039412540474
35.00 24-AUG-2012
Andhra Pradesh
507002
0000IN30039414169256
35.00 24-AUG-2012
NARASAIAH
H NO 11-9-74/A BURHAPURAM
KHAMMAM
H NO 3-1-82/1 BEHIND CHURCH
INDIRA NAGAR KHAMMAM AP
H NO 8-1-7 PRASANTI NAGAR
KHANAPURAM HAVELI KHAMMAM
Andhra Pradesh
507002
0000IN30039414361144
60.00 24-AUG-2012
Andhra Pradesh
507002
0000IN30039411459340
50.00 24-AUG-2012
Andhra Pradesh
507002
0000IN30039414110299
85.00 24-AUG-2012
VADDEBOINA
JAYALAKSHMI
GADIPALLY ASHOK
KUMAR
HARINADHA BABU M
K JANARDHAN RAO
BHUPAIAH
MAHANKALI SATEESH
LAXMINARAYANA
First Name
Father/Husband
First Name
Address
NIMMALA SIRISHA
KRISHNA REDDY
PRATAPANI ARUNA
P NARSAIAH
ANDE HARI KRISHNA
LATE ANDE RANGA
RAO
A VENKATANARSU
APPANA SRIRAMA
CHANDRA MURTHY
BEERELLI RAMA
SESHAIAH
BEERELLY
SATYANARAYANA
BIKKUMALLA
SATYANARAYANA
BHUCHAIAH
RAMA SHESHAIAHB
B MOHAN RAO
BIKKUMALLA VASANTA
LAKSHMI
BIKKUMALLA
SATYANARAYANA
CH SAMBA SIVA RAO
RADHA KRISHNA
MURTHY
KATAKAM
PUSHPAVATHI
KESA BABU RAO
VENKATANARAYAN
A
VENKAIAH
KODUMURI JAGADEESH KODUMURI RAMA
RAO
KUNCHAPARTHY SRI
UPENDRA RAO
KANTH
MALLIKARJUNA RAO
VENKATANARAYAN
KATAKAM
A
SIRAM VENKATESWARA VEERAIAH
RAO
VANGAVETI TULASI
VANGAVETI
LAXMI
RANGAIAH
VEERENDRA KUMARS
VENKATESWAR
RAOS
BOZZA RAMA BRAMAM RAGHAVAIAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D/O N KRISHNA REDDY H NO 4 2 162 Andhra Pradesh
POLICE HOUSING COLONY ROTARY
NAGAR KHAMMAM KHAMMAM
507002
0000IN30047643271144
350.00 24-AUG-2012
H NO 6-1-112 V D O'S COLONY
KHAMMAM
HNO 3-5-184/3/3 PUMPING WELL
ROAD KHAMMAM
H NO 2-4-102 WARD NO 1 DABALA
BAZAR KHAMMAM
HNO 3 7 147 PUMPINGWELL ROAD
KHAMMAM AP
H NO 3/7/147 PUMPING WELL ROAD
KHAMMAM
H NO- 4-1-54/2 GUTTALA BAZAR
SUBHASH CHANDRA BOSE ROAD
KHAMMAM AP
H NO 4-1-54/2 GUTTALA BAZAR
SUBHASH CHANDRA BOSE ROAD
KHAMMAM AP
2-1-230 BEH GOVT WOMENS
COLLEGE RAJAKAVEEEDI
KHAMMAM
H NO-2-1-14 GANDHI CHOWK
KHAMMAM
H-NO-3-7-149 PUMPING WELL ROAD
KHAMMAM DIST
H NO 2 4 3 VENKATA LAXMI TALKIES
ROAD KHAMMAM AP
H NO 4 4 30/4 GUTTALA BAZAR
KHAMMAM AP
H NO 2-1-13 GANDHI CHOWK
KHAMMAM
H NO 3-9-73 GUTTALA BAZAR
KHAMMAM AP
H NO 3 8 3 WATER TANK ROAD
KHAMMAM KHAMMAM
H.NO.3-9-73 GUTTALA BAZAR
KHAMMAM
H NO 4 2 105 GAJULARAJAM
BASTHI KOTHAGUDEM KHAMMAM
DIST AP
Andhra Pradesh
507002
0000IN30039412906444
50.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039413709390
85.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039412689032
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30102220614730
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30169610493566
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039413249279
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039413249260
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039414227803
50.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039414266678
85.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039412436763
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30102220026232
35.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30102220795013
85.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039412277086
50.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30039412688968
85.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30102220109803
15.00 24-AUG-2012
Andhra Pradesh
507003
0000IN30169610109598
35.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30102220792545
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
W/O CH SRIMAN NARAYANA
MOORTHY SHOP NO 6 4 36
KIRANA MERCHANT PEDDABAZAR
KOTHAGUDEM KHAMMAM(DT)
AP
CHERUKURI RAVI BABU CHKRISHNA
QR.NO.HD-9, NURSES QUARTERS
MURTHY
S.C.MAIN HOSPITAL AREA
KOTHAGUDEM
K SATYAVATHI
K RADHAKRISHNAN SPL A5 GANESHPURAM
KOTHAGUDEM A P
SOWMYA GANDE
G VENKATA
H NO 5 5 62 ANU NILAYAM COOLI
SATYANARAYANA LINE KOTHAGUDEM KHAMMAM
DIST
TATIPALLI
TATIPALLI
H NO 6 10 89 NEAR GANESH
LAXMINARAYANA
RAJAVEERU
TEMPLE KOTHAGUDEM
KHAMMAM(DT)
VELUGULETI BUCHI
TRIVIKRAMA RAO DA 261 BURMA CAMP
BABU
KOTHAGUDEM COLLIERIES
KHAMMAM
JAKKAM ANURADHA
JAKKAM
2-94-200 KUKUNOOR POST AND
KOTESWARA RAO MANDAL KHAMMAM DISTRICT AP
Andhra Pradesh
507101
0000IN30102220533767
35.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30286310006150
35.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30102220231087
85.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30102220931636
85.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30102220752185
85.00 24-AUG-2012
Andhra Pradesh
507101
0000IN30102220100076
35.00 24-AUG-2012
Andhra Pradesh
507114
0000IN30273410022118
85.00 24-AUG-2012
JAKKAM KOTESWARA
RAO
MOTIRAIAH
Andhra Pradesh
507114
0000IN30273410022109
85.00 24-AUG-2012
LAXMI BINGI
GATTAIAH BINGI
Andhra Pradesh
507115
0000IN30102220567108
5.00 24-AUG-2012
SURASANI VIJAYA
BHASKAR REDDY
S NARAPA REDDY
H NO. 2-94-200 KUKUNOOR POST
AND MANDAL KHAMMAM DISTRICT
AP
H NO 8 102/1 GATTAIGUDEM
PALONCHA KHAMMAM DIST
H NO 1 282 PANDURANGAPURAM
POST PALONCHA MANDAL
KHAMMAM DIST
Andhra Pradesh
507115
0000IN30102220885232
35.00 24-AUG-2012
TEKI SRINIVASA RAO
TEKI RAMA RAO
Andhra Pradesh
507115
0000IN30290240680470
25.00 24-AUG-2012
A RAMESH CHANDRA
A RAJAMALLU
AE 41 B COLONY KTPS
NEWPALONCHA
D NO SPL D 171 NEAR TV RELAY
CENTRE 24 INCLINE AREA
YALLANDU COLLERIES KHAMMAM
Andhra Pradesh
507124
0000IN30039413643629
85.00 24-AUG-2012
GUDDETI VANISREE
G MURALI SAGAR
KUMAR
Andhra Pradesh
507125
0000IN30102220151965
60.00 24-AUG-2012
CH JEEVA RATNAM
H ANANDAM
Andhra Pradesh
507128
0000IN30102220875888
35.00 24-AUG-2012
K ASHOK NATH
K NAGAPPA
QNO C 2 PV TOWNSHIP C TYPE
QUARTERS MANUGURU POST
KHAMMAM DIST
Q NO 190 EMPLOYEES COLONY I T
C P S P D PO SARAPAKA
KHAMMAM DIST
Q NO 295 EMPLOYEES COLONY I T
C B P L SARAPAKA KHAMMAM
Andhra Pradesh
507128
0000IN30102220116183
35.00 24-AUG-2012
CHARUGULLA SUJATHA CH SRIMAN
NARAYANA
MOORTHY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
K B R SANKARAM
ABBURU ETHIRAJULU
NAIDU
K SUBRAHMANYA
SARMA
LATE SRI A
SIDDAMA NAIDU
SREENIVASU VEMULA
VENKATAIAHV
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Q NO 4/75 ITC BPL SARAPAKA
Andhra Pradesh
KHAMMAM
A E NAIDU Q NO NB 33 NAVA
Andhra Pradesh
NAGAR SIIL CAMPUS KHAMMAM
DIST A P
PERIKA SINGARAM POST
Andhra Pradesh
KUSUMANCHI KHAMMAM DISTRICT
507128
0000IN30102220082449
25.00 24-AUG-2012
507154
0000IN30102220450937
20.00 24-AUG-2012
507157
0000IN30169610273730
100.00 24-AUG-2012
HARI VENKATESWARLU TIRAPAIAH
H NO-3-1 TRUNK ROAD
SUNDARAIAH CHOWK,
NELAKONDAPALLY KHAMMAM- DT
Andhra Pradesh
507160
0000IN30039414108427
40.00 24-AUG-2012
KAMALAMMA
KOTESWARA RAO
VADENEPALLY
RAMESH VADINEPALLY KOTESWARA RAO
5-335 B PO AND MANDAL- WYRA
KHAMMAM
5-335B PO -WYRA SOMAVARAM
KHAMMAM DT
S/O BALARAMA KRISHNA MURTHY
JAGHARY MERCHANT GANDHI
CHOWK
WYRA KHAMMAM DIST
AP
W/O P HARI BABU 4 8
ANNARGUDEM VILLAGE THALLADA
MANDAL KHAMMAM DIST
Andhra Pradesh
507165
0000IN30039414168753
35.00 24-AUG-2012
Andhra Pradesh
507165
0000IN30039414169205
35.00 24-AUG-2012
Andhra Pradesh
507165
0000IN30102220244466
75.00 24-AUG-2012
Andhra Pradesh
507167
0000IN30102220943864
15.00 24-AUG-2012
NARAYANA REDDY MADHAPURAM PO 4-13
THALLAMPAHAD VIA KHAMMAM
DIST A P
BUCHI YOGANANDA
NA
YERRUPALEM (PO & MD) KHAMMAM
BABU DENDUKURI
DIST
DENDUKURI RAM BABU NA
YERRUPALEM (PO & MD) KHAMMAM
DIST
DUPUKUNTLA LAKSHMI SUBBA RAO
RAMALAYAM STREET, H.NO.10-NARAYANA
92/1, MADHIRA KHAMMAM DIST.
J SRIDEVI
DRVSATISH
D.NO.12-104/2, PEOPLES CLINIC
AZAD ROAD,MADHIRA KHAMMAM
DIST
CHENNA LAKSHMI
RADHA KRISHNA
RAVINUTHALA(POST) BONAKAL(MD)
NARASIMHA RAO
MURTHY
KHAMMAM DIST
SANKA
RAMAYYA
SANKA SATYANARAYANA
SATYANARAYANA
THIRUMALA KUNTA ASWARAOPETA
MANDAL KHAMMAM DIST
Andhra Pradesh
507170
0000IN30039414184385
35.00 24-AUG-2012
Andhra Pradesh
507201
00001202330200008591
50.00 24-AUG-2012
Andhra Pradesh
507201
00001202330200008570
35.00 24-AUG-2012
Andhra Pradesh
507203
00001202330200006058
35.00 24-AUG-2012
Andhra Pradesh
507203
00001202330200013063
85.00 24-AUG-2012
Andhra Pradesh
507204
00001202330200013010
50.00 24-AUG-2012
Andhra Pradesh
507301
0000IN30102220791350
35.00 24-AUG-2012
SEEMAKURTHI VIJAY
KUMAR
Andhra Pradesh
507301
0000IN30102220705210
35.00 24-AUG-2012
RAYAPUDI VENKATESH BALARAMA
KRISHNA MURTHY
DIRISHALA KALPANA
PEDARLA
HARIBABU
GOPIREDDY VENKATA
REDDY
VISWESWARA RAO SEMAKURTHI JEWELLERS CHITS
FINANCE OPP R T C BUS STAND
ASWARAOPET KHAMMAM DIST
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANUMULA JALAJA
HARI HARA
PRASAD
Andhra Pradesh
508001
0000IN30102220552938
35.00 24-AUG-2012
EMMADI
VENKATESHWARLU
KOTHI GOPAL REDDY
NARAYANA
Andhra Pradesh
508001
0000IN30255810034461
35.00 24-AUG-2012
Andhra Pradesh
508001
0000IN30255810028996
60.00 24-AUG-2012
VEEPURI RAMULU
NA
Andhra Pradesh
508001
0000IN30226910115287
35.00 24-AUG-2012
DASA VEERAIAH
GOWRARAIAH
Andhra Pradesh
508101
0000IN30273410017534
35.00 24-AUG-2012
KOTA RAJU
KOTA PARIXAN
H NO 6 4 99/H HYDERABAD ROAD
VIVEKNANDA NAGAR COLONY
NALGONDA
H.NO.5-1-7 THULASI NAGAR
NALGONDA
H.NO.6-8-226 RAVINDRA NAGAR
NALGONDA
HSE NO 5 4 161 OLD COLLECTER
OFFICE ROAD NALGONDA ANDHRA
PRADESH
POST VELMAJALA NALGONDA DIST
AP
H NO 1-118 STREET PERIKAWADA
POST AND MANDAL RAMANNAPET
DIST NALGONDA
Andhra Pradesh
508113
0000IN30039413031158
85.00 24-AUG-2012
PADURI ASHOK
NA
3 155/1 SHAFIBAIG STREET,
RAMANNAPET, NALGONDA
PADURI YADAGIRI 3 - 155 RAMANNAPET POST
REDDY
MANDAL RAMANAPET NALGONDA
ANDHRA PRADESH
SURYA NARAYANA NEAR WATER TANK MLG-ROAD
POST -HUZURNAGAR DISTNALGONDA
NA
H NO. 1-35/1/1, ASHOK NAGAR,
KODAD, NALGONDA (DIST) KODAD
Andhra Pradesh
508113
0000IN30226910230440
50.00 24-AUG-2012
Andhra Pradesh
508113
0000IN30036010094335
35.00 24-AUG-2012
Andhra Pradesh
508204
0000IN30039412135735
50.00 24-AUG-2012
Andhra Pradesh
508206
00001202330100013107
75.00 24-AUG-2012
NARASIMHA RAO
KANDIBANDA
POLISETTI
NAGANARSIMHA RAO
SANNE SHASHI KUMAR
ANJAIAH
Andhra Pradesh
508206
00001302380000072732
35.00 24-AUG-2012
Andhra Pradesh
508206
0000IN30039413603692
35.00 24-AUG-2012
Andhra Pradesh
508206
0000IN30102220180651
85.00 24-AUG-2012
ALAMPALLY ASHOK
NARSIMHA RAO
Andhra Pradesh
508207
0000IN30255810024807
35.00 24-AUG-2012
CHANDRA SHAKER N
LINGAIAH
Andhra Pradesh
508207
0000IN30039411314407
35.00 24-AUG-2012
CHARAKA MALLAIAH
LINGAIAH
Andhra Pradesh
508207
0000IN30255810046986
25.00 24-AUG-2012
CHILLAMCHERLA
VENKATESHWARLU
LINGAIAH
Andhra Pradesh
508207
0000IN30255810025488
35.00 24-AUG-2012
PADURI ASHOK
CHANNA RAMA
KRISHNA RAO
HUSSEN RAO
MAHANKALI
MATTA REDDY
P NARSAIAH
SANNE PANDU
RANGA RAO
6-75 BODRAI BAZAR KODAD DIST
NALGONDA
1-13/9/17/B GANDHI NAGAR KODAD
NALAGONDA DIST
S/O PANDU RANGA RAO C/O SUDHA
FANCY STORE(BODRAI BAZAR)
KODAD (PO) NALGONDA
NAGARJUNA STORES BESIDE
ANDHRA BANK SAGAR ROAD
MIRYALGUDA
H NO-20-19 CHURCH ROAD
MIRYALGUDA
Q.NO.C/11 N.S.P. CAMP
MIRYALAGUDA NALGONDA
DISTRICT
13-72/2 NEAR VASAVI BHAVAN
MIRYALGUDA NALGONDA DIST.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
D JANARDHAN
D ACHARY
ADAVIDEVULAPALLY- VILL
Andhra Pradesh
MIRYALAGUDA VIA DIST-NAGONDA
DENDI JAIPAL REDDY
BAL REDDY
DR MRS B MANJULA
GANDE
LATE
PRASANNANJANEYULU CHENNAKESHWAR
LU
GINJUPALLI
GOPAIAH
KOTESWARA RAO
GUNDA RAMMURTHY
KANTHAIAH
KARNATI SRINIVAS
NARAYANA
MASETTY ASHOK
SURAIAH
MASETTY GEETHA
SRINIVAS
POLISETTY RAJITHA
DHANUMJAYA
RAMINI SOMESHWAR
RAO
VELLUGURI VENKAIAH
NA
VIDIYALA PADMA
V
SATYANARAYANA
BOORUGU LAVA
KUMAR
VOORUKONDA VIJAYA
B RAMA MURTHY
SURYANARAYANA
B GOPAIAH
BURALA RAMA MURTHY GOPAIAH
A RAMA MOHAN
PINCode
Folio Number of Securities Amount
Due(in Rs.)
508207
0000IN30039414179335
35.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30039413645578
35.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30255810046040
35.00 24-AUG-2012
PO-ADAVI DEVULAPALLY MANDAMARCHARLA DIST-NALGONDA
Andhra Pradesh
508207
0000IN30039412153359
85.00 24-AUG-2012
H NO 28-880 VIDYANAGAR
MIRYALGUDA NALGONDA
H NO 5-20/V/3 MARKET YARD ROAD
SHABU NAGAR MIRYALGUDA DT
NALGONDA
VISHNU P.B.M.RM AND G.N. MILL
SAGAR ROAD MIRYALAGUDA
H NO-19-484/1/302 REDDY COLONY
MIRYALAGUDA
H NO-29-39 EEDULAGUDAM
MIRYALGUDA DIST-NALGONDA AP
Andhra Pradesh
508207
0000IN30039412291209
85.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30039411247279
35.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30255810013751
35.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30039413180474
15.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30039413214253
15.00 24-AUG-2012
VASAVI COLONY ASHOK NAGAR
Andhra Pradesh
MIRYALGUDA NALGONDA DIST
H.NO:7-4-178, BANGARUGADDA
Andhra Pradesh
POST, MIRYALAGUDA
C/O.MOHANA KRISHNA AGENCIES, Andhra Pradesh
FERTILIZER BAZAR, MIRYALAGUDA
508207
0000IN30039411280620
35.00 24-AUG-2012
508207
00001202330200005979
25.00 24-AUG-2012
508207
00001202330200007431
35.00 24-AUG-2012
H.NO.6-95/A SHABUNAGAR
MIRYALGUDA
UNITED INDIA INSURANCE CO. LTD
BRANCH OFFICE ASHOK NAGAR
MIRYALAGUDA NALGONDA
DISTRICT (A.P.)
H NO 4 51 RAVI PAHAD MOTHEY
NALGONDA
3 43 POST RAVI PAHAD MANDEL
MOTHEY NALGONDA DIST AP
Andhra Pradesh
508207
0000IN30255810035261
35.00 24-AUG-2012
Andhra Pradesh
508207
0000IN30255810004887
35.00 24-AUG-2012
Andhra Pradesh
508212
0000IN30021411319672
15.00 24-AUG-2012
Andhra Pradesh
508212
0000IN30102220174653
35.00 24-AUG-2012
2-5-116 BODRAI MASJID ROAD
SURYAPET
Andhra Pradesh
508213
0000IN30021410699710
35.00 24-AUG-2012
HNO 23-115 MAIN BAZAR
MIRYALGUDA NALGONDA
DR DV
DHARANI NURSING HOME BEHIND
HANUMANTHA RAO NATRAJ TALKIES MIRYALGUDA
NALGONDA DISTRICT
NARSIMHA RAO
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GAJJI SATISH KUMAR
PULLAIAH
2-1-24 LAXMA REDDY HOSPITAL
ROAD SURYAPET
1-2-270/44/3 K.K. ROAD SURYAPET
NALGONDA DISTRICT A.P.
Andhra Pradesh
508213
0000IN30039412778708
85.00 24-AUG-2012
Andhra Pradesh
508213
0000IN30255810047580
85.00 24-AUG-2012
RAMASWAMY
BASANI
RAMALINGAIAH
ASSISTANT BRANCH MANAGER LIC Andhra Pradesh
OF INDIA SURYAPET
1 4 58 ALANKAR ROAD SURYAPET
Andhra Pradesh
508213
0000IN30039412329359
50.00 24-AUG-2012
508213
0000IN30021410543798
35.00 24-AUG-2012
MANOHAR POTHUGANTI PURUSHOTHAM
H.NO.1-4-75 BESIDE ALANKAR
TALKIES SURYAPET
T PRABHAKAR
T LAXMI NARSIMHA H.NO.1-2-39 OPP.HEAD POST
RAO
OFFICE SURYAPET
VEMAPATI LAXMAIAH
APPAIAH
H.NO.1-3-62 PODDOJI QUARTERS
MAIN ROAD SURYAPET
VUPPALA NIRANJAN
SURYANARAYANA 1 2 168/1 KUDA KUDA ROAD
SURYAPET A P
EGA SRINIVASA RAO
NARASIMHA RAO
7-54 JANPAHAD ROAD NEREDU
CHARLA NALGONDA DIST A P
NAMI REDDY SRINIVASA JANAKI REDDY
VILL- MUKUNDA PUR POSTREDDY
DACHARAM MANDALNEREDUCHERLA NALGONDA DIST
AP
GUDIPATI SASHIKALA
RAMAIAH
H NO 1-184 TIRUMALAGIRI DIST
NALGONDA
MEDABOINA YADAGIRI VEERAIAH
H NO 1-101 POST THIRUMALAGIRI
DIST NALGONDA A P
VENKATESHWARLU
KRISHNA MURTHY SRI THIRUMALA SRINIVASA
MANCHIKANTI
MODERN RICE MILL,
THANGADPALLY CHOUTUPPAL
NALGONDA
MOORTALA SRINIVAS
NARSI REDDY
DAMARACHERLA POST
REDDY
DAMARACHERLA MANDAL
NALGONDA DISTRICT
ALAMPPALLY
A NARSAIAH
H NO 8 3 24 SBH BACK SIDE
RAMASWAMY
METTUGADDA MAHABOOBNAGAR
Andhra Pradesh
508213
0000IN30255810051586
85.00 24-AUG-2012
Andhra Pradesh
508213
0000IN30255810024149
35.00 24-AUG-2012
Andhra Pradesh
508213
0000IN30255810024471
60.00 24-AUG-2012
Andhra Pradesh
508213
0000IN30102220375652
35.00 24-AUG-2012
Andhra Pradesh
508218
0000IN30039412595720
35.00 24-AUG-2012
Andhra Pradesh
508218
0000IN30039413428673
35.00 24-AUG-2012
Andhra Pradesh
508223
0000IN30273410020789
35.00 24-AUG-2012
Andhra Pradesh
508223
0000IN30273410013299
35.00 24-AUG-2012
Andhra Pradesh
508252
0000IN30130570053134
85.00 24-AUG-2012
Andhra Pradesh
508355
0000IN30255810053512
35.00 24-AUG-2012
Andhra Pradesh
509001
0000IN30102220866344
50.00 24-AUG-2012
ALUGUNDA
SHANKARAMMA
NA
H.NO 4 8 61/3/H/1 KURHINISETTY
COLONY MAHABUB NAGAR A P
Andhra Pradesh
509001
0000IN30102210708799
45.00 24-AUG-2012
ANASUYA KAMARTHI
KANJILAIAH
Andhra Pradesh
509001
00001203070000012962
40.00 24-AUG-2012
CHIGULLAPALLY RAVI
SHANKER
CH PATTABI
RAMULU
H.NO.4-8-61/3/H/1 KURHINISETTY
COLONY MAHBUBNAGAR
H NO 4 4 65 NEAR RAM MANDIR
MAHABUBNAGAR DIST ANDHRA
PRADESH
Andhra Pradesh
509001
0000IN30102220965290
35.00 24-AUG-2012
KASAM NAVEEN KUMAR PURUSHOTTAM
KESHAVULU BASANI
M RAMMURTHY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 1 7 152/C NEW GUNJ
MAHABUBNAGAR AP
H NO 5 4 104/2 M G ROAD MYAKAL
BANDA MAHABOOBNAGAR
Andhra Pradesh
509001
0000IN30102220139699
35.00 24-AUG-2012
Andhra Pradesh
509001
0000IN30102220778205
35.00 24-AUG-2012
YELI SETTY KALAVATHI YELI SETTY
RAJAIAH
D NAGENDRA PRASAD D NARSAPPA
Andhra Pradesh
509001
0000IN30102220673846
85.00 24-AUG-2012
Andhra Pradesh
509002
0000IN30039414385007
85.00 24-AUG-2012
G RAJU
H NO 1 7 57 3 A MONAPPA GUTTA
MAHABUBNAGAR AP
184 HOUSING BOARD COLONY MIG
II MAHABOOBNAGAR
G PAPAIAH
42 292 WANAPARTHY DT
MAHABUBNAGAR
KUMARA SWAMYK H.NO.17/69, HIGH SCHOOL ROAD
WANAPARTHY POST
MAHABUBNAGAR DISTRICT
ANDHRA PRADESH
NA
42-57 NEW GUNJ WANAPARTHY
Andhra Pradesh
509103
0000IN30102220968649
85.00 24-AUG-2012
Andhra Pradesh
509103
0000IN30169610303960
50.00 24-AUG-2012
Andhra Pradesh
509103
00001302380000082582
35.00 24-AUG-2012
CHANDRAIAH E
H NO 16 12 SHANKER GUNJ
WANAPARTHY MAHABOOB NAGAR
DIST AP
KONDAKINDI BABU
K SIMHA REDDY
THUMU KUNTA POST PENTLA
REDDY
VELLY SO VEEPANAGANDLA
MANDAL MAHABUBNAGAR DIST
S ESHWARAIAH
S KRISHNAIAH
H NO 2 103 MADANAPURAM POST
WANAPATHY MANDAL MAHABUB
NAGAR DIST
DHAROOR VENKATESH D KRISHNAIAH
H NO 7 10 108 BALAJI COMPLEX
RAJEEV MARG GADWAL M B
NAGAR DIST
J PRABHU LINGA
J MUNNAIAH
HNO 4 4 82 SHERLI STREET POST
GADWAL MAHABUB NAGAR
S RAMESH BABU
S
SRI NARASIMHA PRINTERS OPP
BALACHANDRAIAH ANDHRA BANK GANDHI CHOWK
GADWAL MAHBUBNAGAR
DR Y RAMKUMAR
VIRUPAKSHAIAH
NEAR NEW BUS STAND IEEJA POST
GADWAL TALUKA MAHABOOB
NAGAR DISTRICT
B BANGARU SESHAIAH B RAMAIAH
H NO 12 6 NEAR POST OFFICE
ALAMPUR MAHABUB NAGAR DIST
Andhra Pradesh
509103
0000IN30102220533319
35.00 24-AUG-2012
Andhra Pradesh
509105
0000IN30102220968010
35.00 24-AUG-2012
Andhra Pradesh
509110
0000IN30102220906312
35.00 24-AUG-2012
Andhra Pradesh
509125
0000IN30102220766664
85.00 24-AUG-2012
Andhra Pradesh
509125
0000IN30102220384686
85.00 24-AUG-2012
Andhra Pradesh
509125
0000IN30102220499173
35.00 24-AUG-2012
Andhra Pradesh
509127
0000IN30255810048558
85.00 24-AUG-2012
Andhra Pradesh
509152
0000IN30102220965757
35.00 24-AUG-2012
ASHOK KUMAR
JANUMPALLY
Andhra Pradesh
509209
0000IN30102220953167
45.00 24-AUG-2012
DHARMAPURAM SHASHI D PARWATHAIAH
KUMAR
MOHD IBRAHIM
MOHD OSMAN
KANDE LINGAM SETTY
KONDA BASWARAJU
VENKATESHWARLU
EPURI
RANGAIAH J
H NO 17 121 SRI NAGAR COLONY
NAGAR JURNOOL MAHABOOB
NAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MASHI PEDDI PRAKASH MASHI PEDDI
KISTAIAH
SHYAM SUNDER
CHITTANOORI
CHANDRAMOULI
SIVA PRASAD
KONDURU
K KRISHNAIAH
CHANDRAKANTH EDKE
NARAYAN RAO
EDKE
D BALAPPA
D PRAKASH
RAJ KUMAR
KABELAGUNDI
SARITA LAHOTI
VENKANNA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 13 53 RAMA KRISHNA TAKISH
NAGAR KURNOOL DIST.
MAHABUBNAGAR
D.NO. 12-33 RAMNAGAR COLONY
NAGAR KURNOOL (P.O)
MAHABUBNAGAR (DIST)
H NO 4 98 NEAR HANMAN TEMPLE
POST NAGARKURNOOL
MAHABUBNAGAR DIST AP
2-8-61/1 GANDHI NAGAR
NARAYANPET
3-5-2 SHIVAJI NAGAR NARAYANPETPOST
H NO 2-4-60/1 BRAHAMANWADI
NARAYANPET
H NO 4-2-23/1 BRAHAMANWADI
POST NARAYANPET
3 1 25 MAIN ROAD NARAYANPET
POST MAHABUBNAGAR DIST A P
Andhra Pradesh
509209
0000IN30102220952188
85.00 24-AUG-2012
Andhra Pradesh
509209
0000IN30036010158119
50.00 24-AUG-2012
Andhra Pradesh
509209
0000IN30102220085335
35.00 24-AUG-2012
Andhra Pradesh
509210
0000IN30039414323565
35.00 24-AUG-2012
Andhra Pradesh
509210
0000IN30039414323612
35.00 24-AUG-2012
Andhra Pradesh
509210
0000IN30039410649713
35.00 24-AUG-2012
Andhra Pradesh
509210
0000IN30039413463206
35.00 24-AUG-2012
Andhra Pradesh
509210
0000IN30102220357103
35.00 24-AUG-2012
2-5-76/1 BRAHAMANWADI POST
Andhra Pradesh
NARAYANPET
H NO 9-110 VINAYAK GUNJ
Andhra Pradesh
SHADNAGAR MAHABUBNAGAR DIST
509210
0000IN30039414236404
35.00 24-AUG-2012
509216
0000IN30039413801263
35.00 24-AUG-2012
D. NO 30-101 PLOT NO 42, BEHIND
MANJU HOTEL, SAI MANDIR ROAD,
JADCHERLA
C/O M KRISHANAIAH 28/96 MAIN
ROAD JADCHERLA
CARE DR S DADAJI NEAR BLOCK
OFFICE MAHABUBNAGAR
JADCHERLA
MAHALAXMI BOREWELLS POST
MARIKAL DT MAHABUBNAGAR
K KOTHA PALEM D.NO.2-137 MOPI
DEVI MANDALAM KRISHNA DIST
Andhra Pradesh
509301
0000IN30036010067862
60.00 24-AUG-2012
Andhra Pradesh
509301
0000IN30154914566441
35.00 24-AUG-2012
Andhra Pradesh
509301
0000IN30036010089987
35.00 24-AUG-2012
Andhra Pradesh
509351
0000IN30102220835188
85.00 24-AUG-2012
Andhra Pradesh
511125
0000IN30061010752731
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414212359
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30102220242247
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30047643013613
245.00 24-AUG-2012
VIJAY KUMAR J
GIRISH KUMAR
LAHOTI
BASWARAJ J
YASHODA BAI
DATTU SHASTRI
BANDARU PRABHAKAR
GUPTA
BANDARU
KRISHNAIAH
MANCHAN RAMESH
RAMULU M
RAJU MARAM
M KRISHNAIAH
SYED GHOUSE
DADAJI
LALMOHAMMED
PERI PURUSHOTHAM
REDDY
THUMU RAMAKRISHNA
RAO
P KISTA REDDY
A CHANDRA SEKHAR
A RAMA CHANDRA NO 1/32 1/42 I ROAD ANANTAPUR
RAO
A VENKATA
15/110 KAMALA NAGAR OPP THE
SUBBAIAH
VYSYA BANK LTD ANANTAPUR A P
A PRASAD
T RAMA MURTHY
B VENKATA SIVANANDA B M C KONDAIAH
PRASAD
18/275-5 A NEERUGANTI STREET
OLD TOWN ANANTAPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VAKKAPELLA
D N 13/300-B-8-B REVENUE COLONY
PULLANNA
ANANTAPUR
CHAKKA
C SUBBAIAH SETTY D NO -3-170 UPSTAIRS NITYA MILK
SREENIVASULU
DIARY PRIMISES 3RD ROAD
ANANTAPUR
CHAKKA VASAVI LATHA NA
D.NO 3/170 THIRD ROAD WARD NO 3 ANANTAPUR
G V KRISHNA REDDY
G RAMALINGA
D NO 12-3-977-2 5TH CROSS
REDDY
VIDYUTH NAGAR ANANTAPUR
J SURYA PRAKASH
J VENKATA
D NO 12-2-812 SAINAGAR
CHALAPATHI
ANANTAPUR-DIST A P
K MALLESWARAMMA
K YUGANDAR
D.NO.18.1.192 NEERUGANTI STREET
REDDY
VENUGOPAL NAGAR ANANTAPUR
Andhra Pradesh
515001
0000IN30039414201653
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039410962752
50.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039413369156
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414230569
10.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414748789
10.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30232410108886
35.00 24-AUG-2012
K SAROJA
D NO 6-537-19 RAM NAGAR
ANANTAPUR
K SREERAMULU
GOVT JR COLLEGE (GIRLS)
ANANTAPUR
K JEEVARATNAM
SENIOR ASSISTANT STATE BANK
OF INDIA ANANTAPUR
L VENKATA REDDY 6/434 KOVVUR NAGAR ANANTAPUR
Andhra Pradesh
515001
0000IN30039414139645
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414171806
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30104730036895
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414172410
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414234548
50.00 24-AUG-2012
M S PHANI BUSHAN
LATE M P S
MURTHY
M SUBRAMANYAM
Andhra Pradesh
515001
0000IN30061010478103
35.00 24-AUG-2012
MIDDE SRIRANGA
PRASAD
M
17-385 NEERUGANTI STREET
RANGANNAYAKULU ANANTAPUR
Andhra Pradesh
515001
0000IN30027110127389
85.00 24-AUG-2012
MURALIDHAR REDDY
GALI
G SOBBOO REDDY G MIRALIDHAR S/09 SUBBA REDDY
NEAR RAMUL BABU MANSION 303
NEW YELLANJUDI HYDERABAD
Andhra Pradesh
515001
0000IN30047643316143
1,225.00 24-AUG-2012
N SIVA VISHNU PRASAD N ASWARTHA
NARAYANA
515001
0000IN30039411540109
85.00 24-AUG-2012
P YASODAMMA
S/O N ASWARTHA NARAYANA FLAT Andhra Pradesh
NO C-3, D NO 14-265 BALAJI SADAN
APARTMENTS 3RD FLOOR
ANANTAPUR
SUNKARA LAKSHMI D NO 9-136 GULZARPET
Andhra Pradesh
NARAYANA
ANANTAPUR
515001
0000IN30039414182880
85.00 24-AUG-2012
P SUBBARAYUDU
Andhra Pradesh
515001
0000IN30039412711033
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30061010719579
100.00 24-AUG-2012
BALA KASTURI
KAKARLA CHENNA
KESAVA CHOWDARY
KURGALA RAJANNA
L MAHESHWAR REDDY
M RAVI KUMAR
PESALA SURESH
S NAGABHUSHANAM
K M GUNDU RAO
11/379 A1 SAI NAGAR MAIN ROAD
ANANTAPUR
19-669 GOOTY ROAD ANANTAPUR
D NO 14-458 KAMALA NAGAR NEW
TOWN ANANTAPUR
LATE S
D NO 12-2-929, SAINAGAR
RADHAKRISHNAIAH ANANTAPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
S RAJESWARI
C HARI PRASAD
D NO 4/269-2-A KALYANADURGAM
ROAD ANANTAPUR
Andhra Pradesh
515001
0000IN30039414165296
40.00 24-AUG-2012
S RAMANA RAO
S C KOTHUR RAO
Andhra Pradesh
515001
0000IN30039414201688
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414177510
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039412710934
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30047643350477
105.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414225669
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039413180249
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414230536
85.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30102220485877
85.00 24-AUG-2012
Andhra Pradesh
515001
00001601010000266801
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039413808069
35.00 24-AUG-2012
Andhra Pradesh
515001
0000IN30039414369413
50.00 24-AUG-2012
Andhra Pradesh
515003
0000IN30102220408709
35.00 24-AUG-2012
Andhra Pradesh
515004
0000IN30039414139637
205.00 24-AUG-2012
Andhra Pradesh
515004
0000IN30039414147612
50.00 24-AUG-2012
Andhra Pradesh
515004
0000IN30039413014365
170.00 24-AUG-2012
Andhra Pradesh
515010
0000IN30039412392868
85.00 24-AUG-2012
D NO 1-101 1ST ROAD NEAR
MASEED ANANTAPUR
S RAMU
S LINGAIAH
D NO 28-4-381 VIJAYA NAGAR
COLONY ANANTAPUR
S RIZWANA BEGUM
S NOOR AHMED
D NO 6-1-616 LAKSHMI NAGAR
BASHA
ANANTAPUR
SHAMEER BASHA S
MAHABOOB BASHA 12 1 662 ASHOK NAGAR ANANTPUR
S
ANDHRA PRADESH
SUNKU SARATH BABU
SUNKU
SRI VIJAYA MEDICALS 4TH ROAD
RAMALINGAIAH
ANANTAPUR
SURYA POGULA
C NARASIMHULU
NO 12-4-99 OBULDEV NAGAR
JAYAMANI
ANANTAPUR
SWETHA GAJULA
KAVINATH REDDY 13-2-330 G3 1ST FLOOR
G
LAXMIPRIYA APPARTMENTS R C
NAGAR ANANTAPUR
TUMMALAPALLI DUTT
RAMACHANDRA
6 5 461 ANDHRA BANK COLONY
RAO
MARUTHI NAGAR EXTENSION
ANANTAPUR
VEMU SRINIVASA SAI
VEMU SREE RAMA D NO 11-A-411 I CROSS SUNNY
RAGHAVA KUMAR
CHANDRA MURTHY BUTY RESIDENCE 1ST
FLOOR,ARAVINDA NAGAR
ANATAPUR
Y ANIL KUMAR
Y
LIC OF INDIA BRANCH OFFICE 1
SATYANARAYANA SUBHASH RAOD ANANTAPUR AP
SETTY
Y JAFFAR SADAK VALLI Y JAFFAR
D NO 13-1-900 REVENUE COLONY
ANANTAPUR
B URMILA DEVI
A VARADA RAJULU B 31 S K U QTRS S V PURAM POST
ANANTAPUR A P
G SIVA REDDY
G MALLI REDDY
D NO 6-136 SATYA DEVA NAGAR
NEAR KLD BYPASS ROAD
ANANTAPUR
K VIJAYA LAKSHMI
K SRINIVASULU
D NO 6-2-538 RAM NAGAR
ANANTAPUR
VIJAYA LAKSHMI
RAMESH BABU N
H NO -11-1-363 SRI LAKSHMI
NANDIGAM
NILAYAM 1ST FLOOR NEAR JUDGE
BUNGLOW 1ST CROSS ARAVINDA
NAGAR ANATAPUR
NUTHALAPATI VENKATA N PEDDANNA
H NO 40-4-10 JASTHI VENKATA
SUBBAIAH
RATNAM STREET KRISHNA NAGAR
LABBIPET VIJAYAWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
P MARUTHI PRASAD
P SANJEEVAPPA
1-198 GIC COLONY PENUKONDA
Andhra Pradesh
515110
0000IN30039412711164
35.00 24-AUG-2012
PARNAPALLI
SANJEEVAPPA
B SREEDEVI
P MUTHYALAPPA
Andhra Pradesh
515110
0000IN30039412711189
35.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039414194303
35.00 24-AUG-2012
B UMA MAHESWARI
B PRABHAKAR
Andhra Pradesh
515134
0000IN30039413467053
35.00 24-AUG-2012
DILLIP KUMAR
CHOUDHURY
K ARUN
K C CHOUDHURY
D NO-1-198 PENUKONDA
ANANTAPUR
3-521 A SAMADHI ROAD
PUTTAPARTHI ANANTAPUR
DISTRICT
WEST 6 A-18 PRASHANTHI
NILAYAM PUTTAPARTHI
ANANTAPUR DISTRICT
SSSIHMS PRASANTHIGRAM
ANANTAPUR DIST
SOUTH 8/D-1 PRASHANTHI NILAYAM
PUTTAPARTHI ANANTAPUR
DISTRICT
BEHIND POLICE GUEST HOUSE
GOKULAM PUTTAPARTHI
SENIOR TECHNICAL OFFICER C ICU
SSSHIMS PRASANTHI GRAM
ANANTAPUR DIST
A-2, THIRD FLOOR SAI KALPATARU
APARTMENTS CHITRAVATHI ROAD
PUTTAPARTHI ANANTAPUR-DIST
Andhra Pradesh
515134
0000IN30039413369172
205.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039413578513
35.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039414171399
85.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039413369189
50.00 24-AUG-2012
Andhra Pradesh
515134
0000IN30039413435577
50.00 24-AUG-2012
N ESWARAMMA
B RAMA MURTHY
KV
SATYANARAYANA
RAO
N VENKAT REDDY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NITIN M KANADE
MADHUSUDAN P
KANADE
PYVARDHA ANITHA
H S D SRINIVAS
Y VENKATA RANGA
REDDY
B NIRMALA
Y NANJI REDDY
6-237-A YANAMULA PALLI
PUTTAPARTHY ANANTAPUR
B HANUMANTAPPA NO 19-7-33 S N PET HINDUPUR
Andhra Pradesh
515134
0000IN30039412765138
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010237221
15.00 24-AUG-2012
C B ESWARAIAH
C SIVAIAH
Andhra Pradesh
515201
0000IN30061010416947
50.00 24-AUG-2012
C
BHAGYALAKSHMAMMA
C B ESWARAIAH
Andhra Pradesh
515201
0000IN30061010419679
50.00 24-AUG-2012
D K PRAKASH
D R KUSUMA
SHETTY
D VIJAYASARATHI
REDDY
D S PRAKASH
Andhra Pradesh
515201
0000IN30061010757742
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30066910075336
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010577350
60.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010265118
85.00 24-AUG-2012
D NO 6-3-54, MAIN BAZAR HIDUPUR Andhra Pradesh
515201
0000IN30061010724697
35.00 24-AUG-2012
D NAVEEN REDDY
DP
BALASUBRAMANYAM
G SURESH BABU
K N RATHNAIAH
G GOPALA
KRISHNA
K T NARAYANA
SETTY
D NO 26-4-799-1A BESIDE
SRINIVASA THEATRE BALAJI
NAGAR HINDUPUR, (A.P)
D NO 26-4-799-1A BESIDE
SRINIVASA THEATRE BALAJI
NAGAR HINDUPUR
9-1-58/14A, VASAVI NILAYAM,
PANDURANGA NAGAR HINDUPUR
2-3-33 BALARAMS COMPLEX MAIN
ROAD HINDUPUR
D N0 9-1-58/14 A
PANDURANGANAGAR HINDUPUR
LAVANYA AUTO FINANCE DOOR NO
7-3-149 MAIN BAZAAR HINDUPUR
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
K P SAILAJA
K P SASIDHAR
Andhra Pradesh
515201
0000IN30039413981167
85.00 24-AUG-2012
K P SASIDHAR
VIRABHADRAPPA
Andhra Pradesh
515201
0000IN30039413243615
435.00 24-AUG-2012
K S KRISHNA
CHAITHANYA
M S AZMATHULLA
K SUBRAMANYAM
D NO 26-4-1375 S B I COLONY
HINDUPUR
D NO 26-4-1375 SBI COLONY
HINDUPUR
D NO 9-1-57-A/3,
PANDURANGANAGAR HINDUPUR
D NO 17-3-622 K L ROAD HINDUPUR
Andhra Pradesh
515201
0000IN30061010627490
75.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010757138
35.00 24-AUG-2012
N IRSHAD AHAMED
N M HASHAM
515201
0000IN30039414374173
35.00 24-AUG-2012
N PRASUNAA
N LAKSHMAIAH
D NO 1-8-69 ABADPET HINDUPUR
Andhra Pradesh
ANANTAPUR DIST
4-2-74-33 D B COLONY HINDUPUR
Andhra Pradesh
ANANTAPUR DIST
SUBRAMANESWARA TEXTILES OLD Andhra Pradesh
BUS STAND CIRCLE HINDUPUR A P
515201
0000IN30039414345690
35.00 24-AUG-2012
515201
0000IN30061010132109
50.00 24-AUG-2012
BALAJI TEXTILES MAIN BAZAAR
HINDUPUR
M F ROAD HINDUPUR
Andhra Pradesh
515201
0000IN30061010096739
25.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010101872
35.00 24-AUG-2012
M H SHAFIULLA
P S RAMANATHA GUPTA P R SESHAIAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
P V S BALAJI
P V SUBBAIAH
R MADANA GOPAL
R
LAKSHMINARNAIAH
S L NAGESH
S
D.NO.7-7-4C S V D ROAD HINDUPUR
ASWATHANARANAI
AH
S ABDUL SATAR
DOOR NO 16-7-18 MAQBOOL
STREET HINDUPUR
K MUNAVAR BASHA D.NO.26-4-1149/2 R T C COLONY
HINDUPUR
S L RAJENDRA
19-7-4 SATHYANARAYANA PET
PRASAD
HINDUPUR
S VENKATESAIAH H NO 4-7-48 A SREENIVASA NAGAR
HINDUPUR
T N KRISHNA
15-7-41 E U HINDUPUR
MURTHY
GV
26-4-864-14, BALAJI NAGAR,
VENKATACHALAPA HINDUPUR A.P.
THI
LATE Y CHENNAIAH L.I.C. OF INDIA HINDUPUR
Andhra Pradesh
515201
0000IN30061010508451
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010242927
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010521827
250.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010503737
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30039414150807
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010615289
35.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010182456
5.00 24-AUG-2012
Andhra Pradesh
515201
0000IN30061010443074
70.00 24-AUG-2012
BV
ASWATHANARAYA
NA SETTY
G GAJAPATHY
NAIDU
D.NO. 4-7-43A, MUNCIPAL OFFICE
ROAD HINDUPUR A.P.
Andhra Pradesh
515202
0000IN30061010092721
35.00 24-AUG-2012
POLICE QUARTERS NH-7 ROAD
PENUKONDA ANANTAPUR- DIST
Andhra Pradesh
515211
0000IN30039414165028
85.00 24-AUG-2012
S LIYAKHAT ALI
S MAHAMOODA
SHAHEEN
S R ABHILASH
S SATYANARAYANA
T K PRABHAVATHI
V VENUNATH
YARLABOINA MADHU
SUDHANA REDDY
B A VARADA RAJULU
RAMANA G V
First Name
Father/Husband
First Name
B R SRINIVASA GUPTA
B S RAMAIAH
SETTY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
M/S VIJAYALAKSHMI MEDICAL
STORES AMARAPURAM POST
ANANTPUR DIST
C N SATHYANARAYANA C S NARAYANAIAH CLOTH MERCHANT MAIN BAZAAR
MADAKASIRA (P O) ANANTAPUR
DIST
K VIJAYA BHARATHI
K JANARDHAN
16/1214 SREENIVASAPURAM R F
REDDY
ROAD TADPATRI ANATAPUR DIST
Andhra Pradesh
515281
0000IN30061010184064
35.00 24-AUG-2012
Andhra Pradesh
515301
0000IN30061010347290
35.00 24-AUG-2012
Andhra Pradesh
515411
0000IN30102220322499
35.00 24-AUG-2012
KURAGAYALA
SATYANARAYANA
M NAGABHUSHANA
GUPTHA
KONANGI UPENDRA
K SUBBAIAH
Andhra Pradesh
515411
0000IN30039413808086
35.00 24-AUG-2012
Andhra Pradesh
515411
0000IN30039413587233
35.00 24-AUG-2012
Andhra Pradesh
515455
0000IN30039414217104
70.00 24-AUG-2012
KURAGAAYALA
HARIKRISHNA
NAGARJUNA RAO
VELANATI
G MAHESH
K SHESHAPPA
Andhra Pradesh
515465
0000IN30039414318965
35.00 24-AUG-2012
Andhra Pradesh
515511
0000IN30039412387960
120.00 24-AUG-2012
Andhra Pradesh
515521
0000IN30039414194258
35.00 24-AUG-2012
Andhra Pradesh
515591
0000IN30061010530102
70.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30039414272480
30.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30102220717336
35.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30039413809048
35.00 24-AUG-2012
NO 16/26 COURT ROAD F P SHOP
Andhra Pradesh
DHARMAVARAM
NEW D NO 16/759 OLD D NO 16/401 Andhra Pradesh
P R T STREET DHARMAVARAM
515671
0000IN30061010265337
85.00 24-AUG-2012
515671
0000IN30039414318949
35.00 24-AUG-2012
A RAMANJANEYA
REDDY
M NAGAIAH
K MURALI
SESHAIAH
G HANUMANTHA
RAO
A RAMI REDDY
Address
15/590 WATER WORKS ROAD
TADIPATRI ANANTAPUR DIST
D NO 3-43 R V PALEM TADPATRI
ANDHRA PRADESH
RAILWAY STATION ROAD RAYALA
CHERUVU TADIPATRI TALUK
ANANTAPUR DT AP
D NO 208 MAIN BAZAR YALLANUR
TADIPATRI TALUK
D NO 1/32 NEAR PETROL BUNK
MUDIGUBBA ANANTAPUR DIST
D NO 2-45 KOTA STREET GANDLA
PENTA ANANTAPUR DIST
D.NO.11/617-7-A2 WATER TANK
ROAD (NEAR LIC OFFICE) KADIRI
ANANTAPUR (DIST.)
D NO 16-427 P R T STREET
DHARMAVARAM
H NO 16 566 CHOWDESWARI
TEMPLE STREET GANDHI NAGAR
DHARMAVARAM ATP DIST
13-620 P R T STREET
DHARMAVARAM ANANTAPUR DIST
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BALAM ANANTHA
PADMANABAIAH
CHINTA SRINIVASA
KRISHNA
B NARASIMHULU
G RAMA MOHAN
G RAMAIAH
K NAGARAJU
K GANGAPPA
M CHANDHRA SEKHAR
M NAGAPPA
NAGA PRASANNA RANI
KALAVALA
K R B PRASAD
DNO 15/307 P R T STREET
DHARMAVARAM ANANTHAPUR D T
Andhra Pradesh
515671
0000IN30061010250047
220.00 24-AUG-2012
R RAJA SHEKAR
R SATYA
NARAYANA
16/1466, COLLEGE ROAD
ANANTAPUR - DT
DHARMAVARAM
Andhra Pradesh
515671
0000IN30027110082175
35.00 24-AUG-2012
CHINTA CHINNA
NARASIMHULU
D
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RANGAM GANGADHAR
S O R RAMAIAH
24 146 NEHRU NAGAR SIDDAIAH
GUTTA DHARMAVARAM
D NO 17-8 GANDHI NAGAR
DHARMAVARAM
NO 16-303 DURGAMMA TEMPLE
STREET DHARMAVARAM
D NO 16-621 P R T CIRCLE
DHARMAVARAM ANANTAPUR
KARUTLAPALLI (VI) (POST) KUDERU
(ML) ANANTAPUR (D.T) ANDHRA
PRADESH
KAMMURU (POST) KUDERU (ML)
ANANTAPUR (DIST.) ANDHRA
PRADESH
D NO 1-141 AVULANNA VILLAGE
BELUGUPPA MANDAL ANANTAPUR
DIST
KONDAPURAM VILLAGE GANGA
VARAM POST BELUGUPPA MANDAL
ANANTPUR DIST
8/80 HINDUPUR ROAD
KALYANDURG ANANTAPUR DIST
YERRAMPALLI POST AND VILLAGE
KALYANDURG MANDAL
GUNIPALLI VILLAGE KALYANADURG
MANDAL ANANTAPUR DIST
Andhra Pradesh
515671
0000IN30039414272499
25.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30039414272504
40.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30061010872140
85.00 24-AUG-2012
Andhra Pradesh
515671
0000IN30061010230513
30.00 24-AUG-2012
Andhra Pradesh
515711
0000IN30061010742026
85.00 24-AUG-2012
Andhra Pradesh
515711
0000IN30061010514145
5.00 24-AUG-2012
Andhra Pradesh
515741
0000IN30039414319074
35.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039414182849
35.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039412725909
85.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30061010730388
35.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039414225506
35.00 24-AUG-2012
GUBANAPALLI VILLAGE
KALYANADURG MANDAL
ANANTAPUR DIST
KOLLY BASAVA RAJU
LATE KOLLY
D NO 3-186 KALAMMA TEMPLE
VEERESAPPA
STREET KALYANDURG ANANTAPUR
DIST
NETTAM JANARDHAN
N KONDAIAH
10-206 KATIKA STREET KALYAN
CHOWDARY
DURG ANANTAPUR
RAJASEKHAR KARANAM J NAGABHUSHANA 9B-58 VIDYANAGAR COLONY PORAO
KALYANDURG DIST-ANANTAPUR
Andhra Pradesh
515761
0000IN30039414225514
50.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039414182824
35.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039412321136
35.00 24-AUG-2012
Andhra Pradesh
515761
0000IN30039414104766
2,940.00 24-AUG-2012
8/89 NEAR STATE BANK OF INDIA
Andhra Pradesh
KALYANDURG P O ANANTAPUR
V MURALI KRISHNA D NO PORP SRINIDHI ENTERPRISES Andhra Pradesh
KALYANDURGAM
V NARAYANAPPA
BOTTAVARIPALLI KALYANDURG
Andhra Pradesh
ANANTAPUR
515761
0000IN30039410813236
35.00 24-AUG-2012
515761
0000IN30039414201918
50.00 24-AUG-2012
515761
0000IN30039414225483
35.00 24-AUG-2012
RANGANA KUMARA
R YELLAPPA
SWAMY
S B BADARI NARAYANA NA
SUNKU MAHESH GUPTA SUNKU ADEPPA
SETTY
ETIGOWNI
ETIGOWNI GOPAL
SREENIVASULU
K R RAMACHANDRA
SARMA
R CHANDRA
SEKHARA RAO
CHALLA SRIRAMULU
C VENKATAPPA
A DHANUNJAYA
CHOWDARY
A NARAYANAPPA
J VIJAYA BHASKAR
J G SUBBA
RAMAIAH
K C THIMMAPPA
K JAYARAMULU
K MALLIKARJUNA BABU K HANUMANTHA
RAYUDU
K SUNITHAMMA
SOMANATH SETTY
GANGARAM
V GEETHA
V LAKSHMI NARAYANA
K MALLIKARJUNA
BABU
G KRISTAIAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
V MURALI KRISHNA
VENKATESAPPA
SETTY
N RAJENDRA
LATE N
LAKSHMAIAH
R SURESH
LATE R
SINGARAPPA
V MADAN KUMAR
V VIJAYA MOHAN
JAI MARUTHI
SECURITIES PVT LTD
K VENKATA PRASAD
NA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D NO 8-238 GUNDLAPPA DODDI
Andhra Pradesh
STREET KALYANADURG
ANANTAPUR DT
D NO 1/1280 N V S GUPTHA COLONY Andhra Pradesh
PAMIDI POST ANANTAPUR DIST
515761
0000IN30039414177482
85.00 24-AUG-2012
515775
0000IN30039414225602
35.00 24-AUG-2012
ASST STATION MASTER RADHABAI
BUILDING YEDDULAPALLI ROAD
PAMIDI
NEAR HANUMAN TALKIES PAMIDI
POST ANANTAPUR DT
10 168 F MAIN ROAD OPP OLD
GIRLS HIGH SCHOOL GUNTAKAL
D NO 16-10 A UP STAIRS MAIN
ROAD GUNTAKAL
D NO 11-120 R T STREET GUNTAKAL
PO ANANTAPUR DIST
11-97 R T STREET GUNTAKAL
Andhra Pradesh
515775
0000IN30039414272607
35.00 24-AUG-2012
Andhra Pradesh
515775
0000IN30039414272615
35.00 24-AUG-2012
Andhra Pradesh
515801
0000IN30102213718099
25.00 24-AUG-2012
Andhra Pradesh
515801
0000IN30039413189035
35.00 24-AUG-2012
Andhra Pradesh
515801
0000IN30039412408904
35.00 24-AUG-2012
Andhra Pradesh
515801
0000IN30039414025059
35.00 24-AUG-2012
FARMER RAKATLA POST
URAVAKONDA MANDALAM
ANANTAPUR DT
RAKATLA POST VIA AMIDALA
ANANTAPUR
RAKATLA (POST) URAVAKONDA
MANDAL ANANTAPUR
C/O L I C DEVELOPMENT OFFICER
10/1/119 KANEKAL ROAD
RAYADURG ANANTAPUR DIST
Andhra Pradesh
515822
0000IN30192630466553
85.00 24-AUG-2012
Andhra Pradesh
515822
0000IN30192630479285
85.00 24-AUG-2012
Andhra Pradesh
515822
0000IN30192630466252
85.00 24-AUG-2012
Andhra Pradesh
515865
0000IN30039410892465
35.00 24-AUG-2012
H NO 14/1/37 GOSHA BHAVI STREET Andhra Pradesh
RAYADURG RAYADURG
S/O R K S VEERABHADRAPPA H NO Andhra Pradesh
7/32 RAYADRUG ANANTAPUR DIST
515865
0000IN30113526546460
35.00 24-AUG-2012
515865
0000IN30113526538904
35.00 24-AUG-2012
S/O R K S VEERABHADRAPPA H NO Andhra Pradesh
7/32 FORT GATE RAYADURG
ANANTAPUR DIST
SREENIVASA RAO
S
DEVELUPMENT OFFICER LIC OF
Andhra Pradesh
SADHU
VENKATARANGAIA INDIA RAYADURGA
H
K SURESH BABU
K RAGHUNATH
C/O RAMAKRISHNA RICE MILL
Andhra Pradesh
SETTY
KANEKAL
A RAGHUNATHA REDDY A MASTAN REDDY D NO 4/340-1 VIVEKANANDANAGAR Andhra Pradesh
KADAPA
515865
0000IN30113526538913
35.00 24-AUG-2012
515865
0000IN30039410646967
35.00 24-AUG-2012
515871
0000IN30192630422786
35.00 24-AUG-2012
516001
0000IN30066910105206
85.00 24-AUG-2012
MUDIGANTI NAGESH
KUMAR
R SHIVA PRAKASH
K VENKATA
NARAYANA
M VISWANATHAM
R SANJEEVAIAH
D RAMACHANDRAPPA
D BOJJAPPA
GOLLA VENKATA
LAKSHMAMMA
N V RAMANA
GOLLA GOPAL
K RAVI KUMAR
K PULLAIAH
K REKHA
K GURUNATH
R K KISHORE BABU
RKS
VEERBADRAPPA
R K MARESH BABU
RKS
VEERABADRAPPA
N THIPPANNA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ANIL KUMAR REDDY
NARREDDI
BELLALA VENKATA
RAMESH BAPUJI
N SUBBA REDDY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
4/359, VIVEKANANDA NAGAR
KADAPA A P KADAPA
B V SEELAIAH LATE D. NO 4/526 RAMALAYAM STREET
ARAVINDA NAGAR KADAPA
Andhra Pradesh
516001
0000IN30047643380820
260.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30232410136624
35.00 24-AUG-2012
BISWA KUMAR B
NA
Andhra Pradesh
516001
0000IN30047643203258
420.00 24-AUG-2012
D ANJANEYA GUPTA
LATE D
CHENNAIAH
J
RANGANAYAKULU
Andhra Pradesh
516001
0000IN30039413717659
25.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30039414272842
85.00 24-AUG-2012
D NO 3-1682-A-2 RAJA REDDY
STREET KADAPA
KOTA SANJEEVA
3/434 RAJA REDDY STREET
RAYUDU
CUDDAPAH A P
L RAMA CHENNA
4-633-12 Y S NAGAR AVENUE-2
REDDY
CUDDAPAH
M SESHAIAH
D NO 6/53-1 UPSTAIRS G RAMARAO
STREET KADAPA
SIVA RAMI REDDY D NO 20-718 CO-OPERATIVE
V
COLONY KADAPA
SANKAPPA SHETTY MANAGER VIJAYA BANK HOSPITAL
ROAD CUDDAPAH
J V R RAMESH
21-138 R S ROAD BESIDE YAMAHA
SHOW ROOM CUDDAPAH AP
Andhra Pradesh
516001
0000IN30232410245032
35.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30102220303898
85.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30039411628144
50.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30066910099768
85.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30066910091753
5.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30066910098402
85.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30039414272867
85.00 24-AUG-2012
PATHAKOTA RAGHAVA
REDDY
P V BHUPAL
REDDY
Andhra Pradesh
516001
0000IN30039411366758
50.00 24-AUG-2012
S NAGESWARA RAO
S SANKARAIAH
CHETTY
T VENKATA
SUBBAIAH
Andhra Pradesh
516001
0000IN30051310961150
25.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30102220738115
85.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30012610261331
20.00 24-AUG-2012
Andhra Pradesh
516001
0000IN30066910105835
35.00 24-AUG-2012
J V R RAMESH
KONKA
VENKATESWARLU
KOTA LAKSHMI
THULASAMMA
L MADHU SUDHAN
REDDY
M RAGHU BABU
M V BHARATHI
P JAGANNATA SHETTY
P SREEDEVI
T VENKATA SUBBAIAH
Address
D NO 20 / 561 NEAR SCOUT HALL
SANKARAPURAM KADAPA, ANDRA
PRADESH
17-183 MUNDY BAZAR UPSTAIRS
KADAPA
21-138 R S ROAD CUDDAPAH AP
K SUBBAIAH
VISHNUPRASADH
REDDY DAMEGUNTA
DV
RAMANAREDDY
Y SREENIVASULU
Y SUBBARAYUDU
F NO 403 4TH FLOOR ASHOKA
APARTMENT Y M R COLONY
PRODDATUR
17/ 57 Y V STREET KADAPA ANDHRA
PRADESH
2/124 1 MANASA
KALYANAMANDAPAM ROAD KONDAI
PALLI CUDDAPAH
ADDITIONAL DISTRICT JUDGE
COURT COURT ROAD, DOOR NO
8/887, JUDICIAL QTS, NEAR RTC
BUS STATION KADAPA, ANDHRA
PRADESH
D NO 3-1533 POLICE LINE 13 TH
BLOCK CUDDAPAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
AKULA VENKATA
SASIDHAR
A VENKATA
SUBBAIAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MEC/HMI/539 SRINAGAR COLONY
ANJANEYASWAMY TEMPLE OPP
CHINNACHOWK CUDDAPPAH
D MUNNAIAH
D NO 7/306-4B3 BHAGYANAGAR
COLONY CUDDAPAH
ELLA REDDY SUDA D NO 11/242 SUNNAPU BHATTELU
KADAPA
M VENKATA
1/236 CHINNACHOWK CUDDAPAH
SUBBAIAH
S MOSES
D NO 1-256-8 CHINNACHOWKU
CUDDAPAH
G PEDDA
3/42 KOTTANARASANNA PALLE
SUBBANNA
LAKKI REDDY PALLI KADAPA
P NABI SAHEB
3-183 KAGITALA PENTA CUDDAPAH
Andhra Pradesh
516002
0000IN30290240961576
920.00 24-AUG-2012
Andhra Pradesh
516002
0000IN30066910100380
15.00 24-AUG-2012
Andhra Pradesh
516002
0000IN30066910088513
50.00 24-AUG-2012
Andhra Pradesh
516002
0000IN30039414272779
85.00 24-AUG-2012
Andhra Pradesh
516002
0000IN30066910105608
50.00 24-AUG-2012
Andhra Pradesh
516003
0000IN30051310737190
35.00 24-AUG-2012
Andhra Pradesh
516003
0000IN30039414171870
60.00 24-AUG-2012
P VENKATA RAMI
REDDY
S LAKSHMI DEVI
P V S REDDY
D NO 1-714-1 UP-STAIRS
DWARAKANAGAR CUDDAPAH
1/1080 GANDHI NAGAR CUDDAPAH
Andhra Pradesh
516004
0000IN30066910050578
35.00 24-AUG-2012
Andhra Pradesh
516004
0000IN30039414371915
35.00 24-AUG-2012
CHAMARTI VENU
GOPAL RAJU
MANNURU RAMANA
REDDY
VENKATASWAMY
RAJU
M RAMA KRISHNA
REDDY
V P R KANDRIKA (BPO) KODURU
(RS) KADAPA DISTRICT
A V M PURAM VILLAGE C M RACHA
PALLI POST CHITVEL MANDAL
CUDDAPAH
C R KRISHNA
C/O C R KRISHNA MURTHY,
MURTHY
MANAGER SYNDICATE BANK
PULLAMPET CUDDPAH DT
P VENKATESWARA OPP TO PANCHAYAT OFFICE D NORAJU
4/238 KOLIMI STREET RAJAMPET
KADAPA DIST
SHAIK
D NO-2-783 A AKULA STREET
GHOUSUNNA
RAJAMPET KADAPA DIST AP
LATE YERRA
1-64 NALLAPUREDDYPALLE
THOTA VENKATA
VILLAGE BESTHAPALLE POST
SUBBAIAH
PENAGALUR MANDAL RAJAMPET
TK KADAPA DIST
N SUBRAMANYAM C/O SRI BALAJI BIOMASS POWER
(P) LTD KOKKIRAYAPALLI ROAD
CHENNUR (MANDALAM) KADAPA
(DIST)
Andhra Pradesh
516101
0000IN30232410241463
35.00 24-AUG-2012
Andhra Pradesh
516101
0000IN30232410124356
10.00 24-AUG-2012
Andhra Pradesh
516107
0000IN30047643228270
980.00 24-AUG-2012
Andhra Pradesh
516115
0000IN30039414181367
35.00 24-AUG-2012
Andhra Pradesh
516115
0000IN30039414485733
150.00 24-AUG-2012
Andhra Pradesh
516127
0000IN30039414181578
35.00 24-AUG-2012
Andhra Pradesh
516162
0000IN30039414107088
135.00 24-AUG-2012
Andhra Pradesh
516172
0000IN30039411018557
35.00 24-AUG-2012
D V KRISHNA KUMAR
ELIAS REDDY SUDA
RUPAVATARAM
NAGAMANI
SAMUEL F MOSES
G MADHUSUDHANA
REDDY
P MAHAMMED EKHIAS
C R SATHYA KRISHNA
PANDETI LATHA
SHAIK MOULANA
YERRA THOTA
CHANDRA MOULI
N SRINIVASULU
S SUBBARAYADU
NAGARURU SUDHAKAR N SUBBA RAYUDU
Address
SRI SAI PLASTIC INDUSTRY 12-210
BADVEL ROAD MYDUKUR
CUDDAPAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
YELLANUR
Y RAMAIAH
JAGANMOHAN RAO
YELLANUR SUBBA RAO Y RAMAIAH
10-108 BADVEL ROAD MYDUKUR
Andhra Pradesh
516172
0000IN30039414371804
35.00 24-AUG-2012
10-17 BADVEL ROAD MYDUKUR
Andhra Pradesh
516172
0000IN30039414371799
35.00 24-AUG-2012
YELLANUR VENUGOPAL Y RAMAIAH
10-108 BADVEL ROAD MYDUKUR
Andhra Pradesh
516172
0000IN30039414371780
50.00 24-AUG-2012
YELLANURU VIJAYA
Y RAMAIAH
10-108 BADVEL ROAD MYDUKUR
Andhra Pradesh
516172
0000IN30039414371773
35.00 24-AUG-2012
K SUBBA RAO
K VENKATA
SUBBAIAH
516175
0000IN30027110096686
85.00 24-AUG-2012
A SUBBAIAH
CHINNA SUBBA
RAYUDU
ASHOK NAGAR DUVVUR - PO
Andhra Pradesh
CUDDAPAH - DIST ANDHRA
PRADESH
P
AMAGUMPALLI VILLEGE AND POST Andhra Pradesh
KASINAYANA MANDAL BADVEL
TALUQ KADAPA DIST AP
516192
0000IN30039412539525
35.00 24-AUG-2012
SUJATA AYYAPU
SUBBAIAH
Andhra Pradesh
516192
0000IN30039414346080
35.00 24-AUG-2012
AMMAVARAM CHENNA
REDDY
A MAHESWARA REDDY
A GURIVI REDDY
Andhra Pradesh
516193
0000IN30102220962480
85.00 24-AUG-2012
Andhra Pradesh
516218
0000IN30066910105544
85.00 24-AUG-2012
ABDUL SAMAD SHEIK
ABDUL RASOOL
Andhra Pradesh
516218
0000IN30021410821839
245.00 24-AUG-2012
BHEEMISHETTY
CHANDRA MOHAN
NAMA HARI KRISHNA
SREERAMULU
Andhra Pradesh
516227
0000IN30039412294587
50.00 24-AUG-2012
Andhra Pradesh
516227
0000IN30039413174708
35.00 24-AUG-2012
SAMUDRALA VIJAY
KUMAR
SAMUDRALA
RAGHU RAMAIAH
5-51 AMAGAMPALLI VILLAGE AND
POST BEKODOORU MANDAL
KADAPA DISTRICT AP
BANGLA ROAD PORUMAMILLA
KADAPA DIST AP
D NO 5-18, ARAVETI PALLI (VILL)
MACHANUR (POST) PENDLIMARRI
(MANDAL) CUDDAPAH
5/62 NANDIMANDALAM PENDLI
MARRY CUDDAPAH
H NO 14-175 MYDUKUR ROAD
BADVEL CUDDAPAH DIST AP
H NO 14-198-A SASTRY NAGAR
BADVEL KADAPA DISTRICT
(NEW) 14-194 SASTRY NAGAR FOUR
ROAD CENTER BADVEL KADAPADIST
D NO 35/96 S N COLONY
RAYACHOTY KADAPA (DIST)
D NO 46/89 RAYACHOTY CUDDAPAH
Andhra Pradesh
516227
0000IN30039412228563
50.00 24-AUG-2012
Andhra Pradesh
516269
0000IN30066910105657
85.00 24-AUG-2012
Andhra Pradesh
516269
0000IN30066910104295
85.00 24-AUG-2012
NEW CHECK POST RAJU HIGH
Andhra Pradesh
SCHOOL RAYACHOTY (POST)
KADAPA (DIST)
D NO 59-101 KAMSALA STREET
Andhra Pradesh
RAYACHOTY (POST) KADAPA (DIST)
516269
0000IN30066910104326
85.00 24-AUG-2012
516269
0000IN30066910106248
35.00 24-AUG-2012
59/56 MANGULA GARMENTS
KAMSALA STREET RAYACHOTY
KADAPA DIST
516269
00001201371000006977
35.00 24-AUG-2012
A OBUL REDDY
SEETHARAMAIAH
C VENKATA RAMA RAJU C PITCHI RAJU
C VIJAYAMOHAN RAJU
SUBBARAJU
CHAMARTHI
SUBBARAJU
NAGARAJU
G MANOJ KUMAR
BALANJANEYULU
K NAGABHUSHAN RAO
NA
Andhra Pradesh
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KOTHA ASHOK KUMAR
K SUBBARAJA
CHETTY
61-171, GANDHI BAZAR RAYACHOTY Andhra Pradesh
- POST CUDDAPAH DISTRICT A P
SUMAN DODDA
D
D NO 52/116-A RAMAPURAM
CHENNAKESAVULU RAYACHOTX KADAPA DIST
K SIVASANKAR REDDY
K R CHANDRA
REDDY
PEDDA SUBBA
REDDY
K KRISHNA REDDY
K VEMA REDDY
KUPPURU RAMANA
REDDY
RIHANA BEGUM S
SYED GAYASI
BASHA
BHAGAVAN PULLAGURA GOVINDAPPA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
516269
0000IN30061010126338
35.00 24-AUG-2012
Andhra Pradesh
516269
0000IN30039414363095
35.00 24-AUG-2012
D NO 12/56-B REDDY'S COLONY
KAMALAPURAM KADAPA
D NO 12-147 KUPPURUVARI PALLI
KAMALAPURAM KADAPA (DIST)
12-58 KUPPURU VARI PALLI POST
AND VILLAGE KAMALAPURAMMANDAL CUDDAPAH
C\O ZAHIRUDDIN SHAH DURGA
STREET KAMALAPURA AP
1-248 MAIN BAZAR YERRAGUNTLA
KADAPA DISTRICT AP
Andhra Pradesh
516289
0000IN30066910105827
35.00 24-AUG-2012
Andhra Pradesh
516289
0000IN30066910105860
35.00 24-AUG-2012
Andhra Pradesh
516289
0000IN30039414225928
35.00 24-AUG-2012
Andhra Pradesh
516289
0000IN30214810392688
85.00 24-AUG-2012
Andhra Pradesh
516309
0000IN30039414371644
35.00 24-AUG-2012
CHAKRAVARTHI
PULLAGURI
GOVINDAPPA
1-248 MAIN BAZAR YERRAGUNTLA
KADAPA DISTRICT AP
Andhra Pradesh
516309
0000IN30039414371677
35.00 24-AUG-2012
CHINNA GOVINDA
SWAMI PULLAGURI
GOVINDAPPA
1-248 MAIN BAZAR YERRAGUNTLA
POST KADAPA DIST AP
Andhra Pradesh
516309
0000IN30039414371669
35.00 24-AUG-2012
K VASUDEVA REDDY
SO K S CHENCHI
REDDY
GANGAIAH
5/105 R V STREET YERRAGUNTLA
KADAPA DIST
C/O G NARAYANA REDDY D NO 2237-5 SREERAMULA PETA
YERRAGUNTLA
1-248 MAIN BAZAR YERRAGUNTLA
KADAPA DISTRICT AP
Andhra Pradesh
516309
00001201371000007018
85.00 24-AUG-2012
Andhra Pradesh
516309
0000IN30232410285920
35.00 24-AUG-2012
Andhra Pradesh
516309
0000IN30039414371685
35.00 24-AUG-2012
NAGESWARA RAO P
RAVIKUMAR PULLAGURI GOVINDAPPA
SUBBA LAKSHUMMA
PULLAGURA
PEDDA GOVINDA
SWAMI
1-248 MAIN BAZAR YERRAGUNTLA
POST KADAPA DISTRICT
Andhra Pradesh
516309
0000IN30039414371652
35.00 24-AUG-2012
M V MURALIDHAR
REDDY
M DASI REDDY
Andhra Pradesh
516311
0000IN30039414201934
35.00 24-AUG-2012
KATAM VEERA MOHAN
K NAGANNA
Andhra Pradesh
516312
0000IN30039413717828
85.00 24-AUG-2012
M NAGABHUSHANAM
RAO
M MALLESWAR
RAO
F6-4 ZUARI CEMENTS ZUARI
CEMENTS COLONY KRISHNA
NAGAR PRODDATUR
E-51 R T P P V V REDDY NAGAR
KALAMALLA AP
Q. NO. BHEL F - 9 V V REDDY
NAGAR R T P P CUDDAPAH (DIST.)
Andhra Pradesh
516312
0000IN30232410052590
35.00 24-AUG-2012
K GEETHA
K V SUBBA RAO
MAIN ROAD VEMPALLI KADAPA
DISTRICT
Andhra Pradesh
516329
0000IN30039413087856
35.00 24-AUG-2012
First Name
Father/Husband
First Name
V RACHA RAYUDU
BANA RAMA GOPAL
REDDY
DADI REDDY VIJAYA
LAKSHMI
A SUBBA RAYUDU
A V SATYANARAYANA
AMPABATHINA
RAMAIAH
B RAMADEVI
BOLLAVARAM
MAHABOOB SHARIF
C LAKSHMI REDDY
C RAMA MOHAN RAO
D V N ANJANEYULU
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
V SREENIVASULU 8/172 MAIN BAZAAR VEMPALLI
SETTY
KADAPA DIST
NARAYANA REDDY 4/188 OPP SRINIVASA THEATRE
CHILAMKUR POST YERAGUNTLA
MANDAL KADAPA DIST
D SRINIVASA
14/122 VIRAT NAGAR GOPAVARAM
REDDY LATE
AP
A P SUBBA
18/138 SESHUGARI STREET P
RAYUDU
PRODDATUR
A V SUBBARAYUDU 5/555-2 VINAYAKA NAGAR
PRODDATUR KADAPA (DIST)
A VEERA SWAMY
5/163 VIJAYA NAGAR STREET
PRODDATUR KADAPA
B GANGADHARAM 4/629 BESIDE OF THE SURESH
MEDICAL STREET GANDHI ROAD
PRODDATUR
B MAHABOOB
14/425 DASTAGIRIPET PRODDATUR
HUSSAIN
KADAPA DIST
C VENGAL REDDY 3-974-1 Y M R COLONY PRODDATUR
KADAPA DISTRICT
C NARAYANA
9/285 SANKARAO STREET
CHETTY
PRODDATUR KADAPA DISTRICT AP
Andhra Pradesh
516329
0000IN30039414188774
35.00 24-AUG-2012
Andhra Pradesh
516359
0000IN30102220962369
35.00 24-AUG-2012
Andhra Pradesh
516359
0000IN30102220962207
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039412710653
50.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039410629492
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30102220776406
40.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039413445609
240.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30102220962344
50.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414156285
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414272666
60.00 24-AUG-2012
D NARASIMHULU
Andhra Pradesh
516360
0000IN30232410047162
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414319209
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30027110001996
75.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30113526539453
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039413560597
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414230946
60.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039413204758
50.00 24-AUG-2012
Andhra Pradesh
516360
00001201371000004931
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414156293
35.00 24-AUG-2012
D. NO. 18/190 SANJEEVA KONDAIAH
STREET PRODDATUR
G PADMAVATHAMMA
G CHENCHAIAH
11/73 SUNDARACHARYULA STREET
PRODDATUR
G RAGHUNATHA REDDY NA
TRUST SECURITIES YMR COLONY
DR NARAYANA REDDY NEW BLDG,
PRODDATUR
'P'
J HARI KRISHNA
J PEERAIAH
NO 3/997 YMR COLONY
PRODDATUR KADAPA DISTRICT
ANDHRA PRADESH
KATAM VENUGOPAL
K BAZAR REDDY
EXECUTIVE ENGINEER ROADS AND
REDDY
BUILDINGS PRODDATUR POST
KADAPA DIST
M V SUBBA RAO
M NARASIMULU
C V S NILAYAM 18-572 UPSTAIRS
MAIN BAZAAR PRODDATUR
M VIJAYA LAKSHMI
M JAGADEESH
3/1089-3 HARIHARAPUTRA
KUMAR
APARTMENTS Y M R COLONY
PRODDATUR
MADA KAMESWARA
SO M HARINATH
3/ 392, SAI KUTEER ROAD
RAO
PRODDATUR KADAPA [DIST]
MADHUSUDAN REDDY C LAKSHMI REDDY C 3-974-1 Y M R COLONY PRODDATUR
AP
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MALEPATI
SATYANARAYANA
MALEPATI
SUBBARAYUDU
GUPTA
NARAYANA
VISWANATHAM
NAGESWARA RAO
VISWANATHAM
NARAYANA SURESH
BABU
N KUNDAIAH
O SOUJANYA
O
JANARDANREDDY
P GOVINDAIAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
3/267 CO-OP COLONY PRODDATUR Andhra Pradesh
516360
0000IN30039414371999
85.00 24-AUG-2012
D NO-11/360 JADALAGARI STREET
PRODDATUR POST KADAPAH
DISTRICT AP
SRUTHI MEDICALS OPP INDIAN
BANK GANDHI ROAD PRODDATUR
Andhra Pradesh
516360
0000IN30039414371958
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039411038832
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414182937
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414161188
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039411410529
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414225839
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414372070
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30102220965886
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30102220957484
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414319179
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039412294798
35.00 24-AUG-2012
4/162 NEHRU ROAD PRODDATUR
Andhra Pradesh
KADAP DIST
13-106 RAJABATA STREET
Andhra Pradesh
PRODDATUR
9-148-2 SRI RAMULA PETA
Andhra Pradesh
PRODDATUR KADAPA DISTRICT A P
516360
0000IN30102220962699
85.00 24-AUG-2012
516360
0000IN30039414195765
35.00 24-AUG-2012
516360
0000IN30039414156277
35.00 24-AUG-2012
Andhra Pradesh
516360
00001201371000000937
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30027110069657
90.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039411282213
35.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30232410254872
35.00 24-AUG-2012
4-241 UPSTAIRS SUPERBAZAR
ROAD PRODDATUR
P SUBRAMANYAM
5-481 SAMBAIAHGARI STREET
PRODDATUR A P
P VENKATA NARAPU
P NARAYANA
H NO 1-310 BOLLAVARAM
REDDY
REDDY
PRODDATUR
PADMAVATHI V
V S RAMANJAM
3/261 D V C NILAYAM UPSTAIRS Y
M R COLONY PRODDATUR
PARVATE SWARAIAH
ESWARAIAH
D NO-104 INDRALOK APARTMENT
POOJARI
POOJARI
BALAJI NAGAR PRODDATUR
PERI BHANUMATHI
PERI GURUSWAMY 2/271 T B ROAD PRODDATUR
KADAPA DIST AP
PERI GURUSWAMY
P L SEETHARAMA 2/271 T B ROAD PRODDATUR
SASTRY
CUDDAPAH DISTRICT
S VENKATA NARAYANA S RAMAIAH SETTY 11/71 SUNDARACHARYULA STREET
PRODDATUR
SANTHA RAO
BRAHMAIAH D
H NO 13-200 NEW 13-275 VEDURLA
DEVARASETTY
BAZAR PRODDATUR KADAPA DIST
SETTI PALLI NAGI
REDDY
SHREELATHA
CHATAKONDA
SRINIVASULU GONDLA
S RAGHURAMI
REDDY
C SUBBA RAO
T PRABHAVATHI
Wo T V SUBBARAO 13-302 VEDURLA BAZAAR
PRODDATUR CUDDAPAH(dist)
NA
13/298 VADULLA BAZAR
PRODDATUR
VENKATESU
TANGUTURU
RAMACHANDRA
PRASAD
THALLAM VISWANATHA MALLI KARJUNA
RAO
CHETTY T
U GANGADHARA REDDY U C NALLAPA
REDDY
19-380 RAJAJI ROAD PRODDATUR
PO CUDDAPAH DT
SAI TRADERS D NO 13/596-2
MYDUKUR ROAD PRODDATUR,
CUDDAPAH DISTRICT
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
V C PULLAIAH
V THIRUPELAIAH
Andhra Pradesh
516360
0000IN30232410109799
85.00 24-AUG-2012
V HARI KRISHNA
V THIRUPALAIAH
SETTY
V TIRUPALAIAH
D NO 3/1088/1 Y M R COLONY
PRODDATUR ANDHRA PRADESH
10/654 K K STREET PRODDATUR
CUDDAPAH DISTRICT AP
10-654 K K STREET PRODDATUR
Andhra Pradesh
516360
0000IN30039411414919
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039411038785
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414171902
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30039414319218
85.00 24-AUG-2012
Andhra Pradesh
516360
0000IN30232410184507
35.00 24-AUG-2012
Andhra Pradesh
516361
0000IN30039413786963
50.00 24-AUG-2012
Andhra Pradesh
516361
0000IN30039411469968
85.00 24-AUG-2012
THE ORIENTAL INSURANCE CO LTD Andhra Pradesh
BRANCH OFFICE 7/1551 KORRAPAD
ROAD PRODDATUR
3/1043/1 NEAR S N SWAMY TEMPLE Andhra Pradesh
Y M R COLONY PRODDATUR
516361
0000IN30039414161602
35.00 24-AUG-2012
516361
0000IN30102220857997
85.00 24-AUG-2012
Andhra Pradesh
516361
0000IN30039414369497
85.00 24-AUG-2012
Andhra Pradesh
516361
0000IN30039413787020
50.00 24-AUG-2012
Andhra Pradesh
516361
0000IN30039414172622
85.00 24-AUG-2012
Andhra Pradesh
516361
0000IN30102220930117
50.00 24-AUG-2012
V P PULLAIAH
VADDIREDDY RAJA
REDDY
VENKATA NARAYANA
SREERAM
VUNDELA PRABHAKAR
REDDY
G GURU PRASAD
REDDY
K NAVEEN KUMAR
K S SRINIVAS
V RAYAPU REDDY
8/40 SRI RAMULA PETA
PRODDATUR
SREERAM
11/71 SUNDARACHARYULA STREET
RAMAIAH SETTY
PRODDATUR
MUNI REDDY LATE C/O V RAMA MUNI REDDY 28/441
RAMESWARAM, PRODDUTUR
TOWN KADAPA DIST, AP
G C GURIVI REDDY 2/492 T B ROAD KAPADA DISTRICT
PRODDATUR
K C PULLAIAH
3-308 Y M R COLONY PRODDATUR
CUDDAPAH-DIST AP
GURUNADHAM K
KAKUMANI SREENIVASA K KESAVALU
GUPTA
MURALI SATRASALA
PRATAPA REDDY GOPI
REDDY
V MADHU SUDHAN
REDDY
YECHEM LAKSHMI
KANTHAIAH SETTY
SUBBARAO S
304 SRINILAYA APARTMENTS 2/955
YMR COLONY PRODDATUR
CUDDAPAH DISTRICT
NARASHIMHA
H NO 3-854 YMR COLONY
REDDY
PRODDATUR KADAPA DIST AP
LATE V JOJI REDDY 8/40 SRI RAMULA PETA
PRODDATUR
YECHEM
3/948 Y M R COLONY PRODDATUR
NARAYANA SETTY KADAPA DIST
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YECHEM SURESH BABU Y L KANTHAIAH
SETTY
MOLAKALA
MOLAKALA
NAGESWARA REDDY
ESWARA REDDY
3-948, S. U. M. ROAD Y. M. R.
COLONY PRODDATUR
1 291.A BHAVANI PET PULIVENDLA
(PO ) CUDDAPAH DISTRICT
Andhra Pradesh
516361
0000IN30027110103324
50.00 24-AUG-2012
Andhra Pradesh
516390
0000IN30102220703388
35.00 24-AUG-2012
S MOHAMMAD ALI
NA
Andhra Pradesh
516390
00001201371000007100
30.00 24-AUG-2012
SREEDHAR REDDYSR
BASI REDDYS
8-200 MAIN ROAD PULIVENDULA
KADAPA DIST
C/O C V SUBBA REDDY
AMBAKAPALLI ROAD PULIVENDLA
Andhra Pradesh
516390
0000IN30169610170882
75.00 24-AUG-2012
First Name
Father/Husband
First Name
YEDDULA SIVA KUMAR
REDDY
Y MALLAREDDY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PEDDAPASAPULA- VILLAGE
PEDDAMUDIAM- MANDAL KADAPA
DISTRICT
VANGALA VENKATA
V BASI REDDY
S/O VANGALA BASI REDDY
PEDDA RAMI REDDY
SUDDAPALLI V PEDDAMUDIAM M
CUDDAPAH
VANKADARA NAGARAJU V SUBBARAMAYYA D.NO 17/114 MARKET STREET
JAMMALAMADUGU KADAPAH DIST
Andhra Pradesh
516411
0000IN30039414225889
50.00 24-AUG-2012
Andhra Pradesh
516434
0000IN30047643333572
1,205.00 24-AUG-2012
Andhra Pradesh
516434
0000IN30232410169923
35.00 24-AUG-2012
Y RAMACHANDRA
REDDY
NA
D/NO 2-92 BELLALAVARI STREET
JAMMALAMADUGU KADAPA [DIST]
Andhra Pradesh
516434
00001201371000003066
35.00 24-AUG-2012
R SREENIVASA
CHOWDARY
R VEERA RAJU
516501
0000IN30039412213967
50.00 24-AUG-2012
B K KUMARENDRA
CHOWDARY
M RAMALINGA REDDY
B KESAVULU
NAIDU
NA
JUNIOR LECTURER IN PHYSICS A P Andhra Pradesh
S W RES JR COLLEGE (BOYS) B
MATTAM (PO) MANDAL KADAPA
DIST
17 492 DR PATHI STREET CHITTOOR Andhra Pradesh
517001
0000IN30102220575424
35.00 24-AUG-2012
3-75 MAIN ROAD THAMBALLA PALLE- Andhra Pradesh
POST CHITTOOR DIST
P VIDYA SAGAR REDDY P SIVARAM REDDY 17-467 UPSTAIRS SUNDARAYYER
Andhra Pradesh
STREET CHITTOOR
RAMANJULU CHETTYKV RAMALINGAIAH
12-147, BAZAAR STREET CHITTOOR Andhra Pradesh
CHETTYKV
SREENIVASULU
JANAKIRAM
28-394/2, RAMNAGAR COLONY
Andhra Pradesh
NAIDUPJ
NAIDUPB
CHITTOOR ANDHRA PRADESH
SYED SHAJAHAN
SYED HUSSAIN
STATION MASTER, RAILWAY
Andhra Pradesh
MEAH
STATION, CHITTOOR
J RAMACHANDRA
SRINIVASULU
15-2980 KAJUR ROAD GREAMSPET Andhra Pradesh
CHITTOOR AP
MADDAPPAA
GORENTTAPPAA
4/1689/1, FIRST LAYOUT
Andhra Pradesh
DURGANAGAR COLONY CHITTOOR
AP
M R SRIKANTH
M RAMA CHANDRA 9 66 23 305 SAI SUJA APARTMENTS Andhra Pradesh
RAO
NEW MARUTI NAGAR M R PALLI
TIRUPATI
ANJAMMA MEDA
M
W/O M VENKATESWARLU PROJECT Andhra Pradesh
VENKATESWARLU PLANNING DEPARTMENT THE S C
CO LTD KOTHAGUDEM KHAMMAM
517001
0000IN30039414135377
85.00 24-AUG-2012
517001
0000IN30232410031779
45.00 24-AUG-2012
517001
0000IN30169610084602
15.00 24-AUG-2012
517001
0000IN30169610324923
125.00 24-AUG-2012
517001
0000IN30214810388319
35.00 24-AUG-2012
517002
0000IN30039414313104
35.00 24-AUG-2012
517002
0000IN30169610292599
35.00 24-AUG-2012
517004
0000IN30102220595325
60.00 24-AUG-2012
517101
0000IN30102220112000
85.00 24-AUG-2012
NAGABHUSHANAM
NAIDUS
517102
0000IN30169610292603
85.00 24-AUG-2012
DORASWAMY
NAIDUS
Address
BANDARLA PALLE(V) A.RANGAMPET Andhra Pradesh
(POST) CHANDRAGIRI (M)
CHITTOOR DISTRICT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GURUSWAMY VALLERI
VALLERI
DORASWAMY
NAIDU
N MUNUSWAMY
NAIDU
KALROAD PALLI PO AND VIL
CHANDRAGIRI MAN CHITTOOR AP
Andhra Pradesh
517112
0000IN30047643332982
1,190.00 24-AUG-2012
Andhra Pradesh
517112
0000IN30232410234632
35.00 24-AUG-2012
Andhra Pradesh
517128
0000IN30102220739003
50.00 24-AUG-2012
Andhra Pradesh
517131
0000IN30169610288846
105.00 24-AUG-2012
Andhra Pradesh
517193
0000IN30232410306552
40.00 24-AUG-2012
Andhra Pradesh
517213
0000IN30232410338814
15.00 24-AUG-2012
Andhra Pradesh
517214
0000IN30102220941808
35.00 24-AUG-2012
Andhra Pradesh
517247
0000IN30232410249084
85.00 24-AUG-2012
Andhra Pradesh
517247
0000IN30232410243424
85.00 24-AUG-2012
Andhra Pradesh
517247
0000IN30061010163647
40.00 24-AUG-2012
Andhra Pradesh
517247
0000IN30232410161690
45.00 24-AUG-2012
Andhra Pradesh
517247
0000IN30232410251254
35.00 24-AUG-2012
Andhra Pradesh
517325
0000IN30169610158555
85.00 24-AUG-2012
Andhra Pradesh
517325
0000IN30169610206844
25.00 24-AUG-2012
Andhra Pradesh
517325
0000IN30169610109395
85.00 24-AUG-2012
Andhra Pradesh
517325
0000IN30169610114009
85.00 24-AUG-2012
Andhra Pradesh
517408
0000IN30039414360424
35.00 24-AUG-2012
N VENKATADRI NAIDU
KOTHA VENKATAPURAM (VILLAGE)
ANDHRAVARI PALLI (POST)
PUTHALAPATTU (MANDAL)
CHTTOOR DISTRICT
N RAMULU
N ANANDA NAIDU PULLAIAHGARI PALLE(V)
MADHAVARAM POST YADAMARI
MANDAL CHITTOOR DIST
MOHAN MURALIG
RAMA NAIDUG
U.B.PALLE KANIPAKAM VIA
CHITTOOR DISTRICT ANDHRA
PRADESH
KOOKATLA
KANNAIAH NAIDU
W/O M NARASIMHULU TEACHER
JYOTHIRMAYEE
PHC CAMPUS CHINNA NOTTI GALLU
CHITTOOR DIST
D CHINNA REDDEPPA
D SUBBARAYUDU VAGALLA POST K V PALLE MANDAL
CHITTOOR DIST
DHANALAKSHMI GUNTI GUNTI
D NO 2 769 2 LALBAHADUR
SATYANARAYANA SASTRY ROAD NEAR HEAD POST
OFFICE PILERU
B MAHESH
B ANJAPPA
D NO 27-82-5-2 POLICE LINE
PUNGANUR
G KISHORE
G
D NO 7/24 CHINTHALLA STREET
VENKATARATHANA PUNGANUR
M
S M SATYANARAYANA
S P MUNA SWAMY 13-131 KUMARASTREET PUNGANUR
GUPTA
SETTY
AP
S PURUSHOTHAM BABU S HARINATHA
D.NO 19-50 BAZAAR STREET
CHETTY
PUNGANUR CHITTOOR DIST
T MANJUNATHA
T RANGAPPA
D NO 24/113/1 METLAVARI STREET
PUNGANUR CHITTOOR
NIRMALAGB
BADAREENATH
8/335, NEHRU BAZAR
MADANAPALLE
SANTHARAM DONTHI
GOPALAKRISHNAIA CTM POST MADANAPALLE
H SETTY DONTHI
VENKATESHGR
RAGHUNATHGV
15/154, KAMMAGADDA STREET
MADANAPALLE
VIJAYGR
RAMANAGV
15/154, KAMMAGADDA STREET
MADANAPALLE
P RAMI REDDY
P BASI REDDY
ZPHS DODDI PALLI KURMOI
PALAMANER CHITTOOR
PALAMANER AP
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MANOHARA REDDYM
RAJA REDDYM
RATNA HARITK
RAGHAVAIAH
A LAVANYA RANI
K V SURESH
A SUGUNA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MADIREDDYPALL VILLAGE
Andhra Pradesh
YADAMARI MANDAL CHITTOOR
DIST
KANYAKAPARAMESWARI STREET V. Andhra Pradesh
KOTA CHITTOOR DISTRICT
517422
0000IN30169610208524
10.00 24-AUG-2012
517424
0000IN30169610292582
35.00 24-AUG-2012
206 A K K STREET TIRUPATHI
Andhra Pradesh
517501
0000IN30039414181279
35.00 24-AUG-2012
K
VENKATRAMAPURAM
KAMESHWARARAO RAMACHANDRAPURAM CHITTOOR
Andhra Pradesh
517501
0000IN30039414181463
85.00 24-AUG-2012
B UMA SANKAR
RAMAIAH
Andhra Pradesh
517501
0000IN30102220495914
50.00 24-AUG-2012
B VIJAYA LAKSHMI
B NAGARAJAN
Andhra Pradesh
517501
0000IN30102220602703
35.00 24-AUG-2012
DHANANJAY M
M MUNI KRISHNA
REDDY
Andhra Pradesh
517501
0000IN30255810050032
35.00 24-AUG-2012
GALI BHUPAL
CHOWDARY
GALI SRIVANI
G JAYARAMA
NAIDU
G VARAPRASAD
Andhra Pradesh
517501
0000IN30102220852725
50.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30102220779974
85.00 24-AUG-2012
ITTE VENKATA RAMA
RAO
J DHANWANTH KUMAR
I MARKANDEYULU
Andhra Pradesh
517501
0000IN30066910100292
75.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30066910101284
85.00 24-AUG-2012
K ANNAPURNA
LATE J YELLAPA
REDDY
NA
R D O ANDHRA BANK ZONAL
OFFICE TIRUPATI A P
19 9 22B KENNEDY NAGAR
TIRUCHANUR BYE PASS ROAD
TIRUPATI
19-9-28H/2 OPP.
ANNAPOORNESWARI TEMPLE
TIRUCHANOUR ROAD TIRUPATI
7 / 47 VASAVI NAGAR M R PALLI
TIRUPATHI
7 / 47 VASAVI PALLI M R PALLI
TIRUPATI
D NO 18-4-10C RAILWAY COLONY
TIRUPATI
D NO 18-2-283 2ND FLOOR ASHOK
NAGAR TIRUPATI
82 R S MADA STREET TIRUPATHI
Andhra Pradesh
517501
0000IN30039414237052
75.00 24-AUG-2012
K BHASKAR RAO
NA
82 R S MADA STREET TIRUPATHI
Andhra Pradesh
517501
0000IN30039414237044
75.00 24-AUG-2012
K J V NAGARAJA
PLOT NO 83 SREENIVASAPURAM
TIRUPATI
206 A K K STREET TIRUPATHI
Andhra Pradesh
517501
0000IN30102220594172
35.00 24-AUG-2012
K PURNESWARI
K KRISHNA
MOORTHY
K RAJA GOPAL
Andhra Pradesh
517501
0000IN30039414181287
35.00 24-AUG-2012
K SUNANDA
V BALAJI NAIDU
Andhra Pradesh
517501
0000IN30102220947360
255.00 24-AUG-2012
K V SURESH
NA
D NO 685 BHAVANI NAGAR
TIRUPATI
190/C K K STREET TIRUPATHI
Andhra Pradesh
517501
0000IN30039414181262
35.00 24-AUG-2012
KAVITHAKV
VENKATASUBBAIA
HK
517501
0000IN30169610285928
1,085.00 24-AUG-2012
P ARJUNUDU
A KRISHNAIAH
NO.19-3-5/1 K.J REDDY COLONY,
Andhra Pradesh
RENIGUNTA ROAD NEAR HARINATH
REDDY JUNIOR COLLEGE
THIRUPATHI
19-12-289 BAIRAGIPATTEDA
Andhra Pradesh
TIRUPATI
517501
0000IN30039414236919
50.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
P MUNI PRASAD RAO
P NADAMUNI
PALASAMUDRAM
PADMAJA
CSD MAHARAJ
PINCode
Folio Number of Securities Amount
Due(in Rs.)
18-1-652 B BHAVANI NAGAR
Andhra Pradesh
TIRUPATHI
MEHARKUTEER 20-2-501 A, SANJAY Andhra Pradesh
GANDHI COLONY MARUTHI NAGAR,
KORLAGUNTA TIRUPATI
517501
0000IN30039414236822
35.00 24-AUG-2012
517501
0000IN30255810051890
35.00 24-AUG-2012
H NO-18-1-4/D5 UPSTAIRS
RAMACHANDRANAGAR TIRUPATI
C/O BHANU COLOR LAB 10 15 85 K K
LAYOUT TIRUPATHI
H NO 19 4 9/7 S T V NAGAR ROAD
TIRUPATI
TIRUMALA RESIDENCY HOTELS 19 3
39 RENIGUNTA ROAD TIRUPATI
Andhra Pradesh
517501
0000IN30039414135297
85.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30290242052206
40.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30102220803712
60.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30154917407434
260.00 24-AUG-2012
D NO 164 A PRAKASAM ROAD O/O
THE SUPERTINDENT OF
CENTRAEXCISE TIRUPATHI
S SUSMITA
S YADAGIRI
6 1 241 UPSTAIRS VARDARAJ
NAGAR K T ROAD TIRUPATI
SANDRA SURESH
SK
C/O D CHANDRA BABU QR NO-C-I
MUNIRATHANAM
DOORDARSHAN QUARTER R C
ROAD TIRUPATHI CHITTOOR DT
SRINIVASULU REDDY S S VENKATA REDDY 234 UPSTAIRS MITTA STREET
TIRUPATI
T SOUJANYA
T YOGANANDA
15/1031/4A PADMAVATI NAGAR
REDDY
TIRUPATI
VENKIREDDY
VENKIREDDY
1 SBI COLONY KURNOOL ROAD
SURENDRANATH
CHANDRASEKAR
ONGOLE
REDDY
REDDY
AMULYA ARAGONDA
NA
7 27 SRINAGAR COLONY BESIDES
VAIKUNTAPURAM TIRUPATHI
Andhra Pradesh
517501
0000IN30039414140797
35.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30102220938666
35.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30039414181527
85.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30047643342612
35.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30039414236775
85.00 24-AUG-2012
Andhra Pradesh
517501
0000IN30290240720867
500.00 24-AUG-2012
Andhra Pradesh
517502
0000IN30047643356746
280.00 24-AUG-2012
DADDALA SRIHARI
BABU
G UMAMAHESWARA
RAO
NALLAMALLI
PADMAVATHI
PRABHUNANDAN
BONTALA VENKATA
Andhra Pradesh
517502
0000IN30290240969453
50.00 24-AUG-2012
Andhra Pradesh
517502
0000IN30102220489799
35.00 24-AUG-2012
Andhra Pradesh
517502
0000IN30039412598125
35.00 24-AUG-2012
Andhra Pradesh
517502
0000IN30267930096925
540.00 24-AUG-2012
Andhra Pradesh
517502
0000IN30039414236629
35.00 24-AUG-2012
PERLA JAYALAKSHMI
PERLA VENKATA
BABU RAO
PRADEEP RASAMSETTY AUDISESHAIAH
RASAMSETTY
PURUM SUBRAMANYAM VENKATA RAMANA
R MADHU
R LOKANADHAM
NAIDU
S CHANDRASEKHAR
S VENKATA
NARAYANA
S VIJAYA
D DURVASULU
NAIDU
G V SANKARAN
10/35/1 MARUTHI NAGAR WEST
TIRUPATI CHITOOR
7 196 SANTHI NAGAR S V
UNIVERSITY TIRUPATI CHITTOR
N BALAJI
15/89 PADMAVATHI NAGAR
TIRUPATI
BONTALAVENKATA 9-77, AMARAVATI NAGAR NEAR
WEST CHURCH TIRUPATI
CHITTOOR (A.P)
S SUBBA REDDY
2-135 SREE LAKSHIMI NAGAR M R
PALLE TIRUPATI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
K ASHOK
K THYAGARAJA
NAIDU
Andhra Pradesh
517503
0000IN30102220862948
35.00 24-AUG-2012
MADHUD
RAJUDC
Andhra Pradesh
517507
0000IN30169610283292
1,710.00 24-AUG-2012
PRADEEP KUMAR
DUTTULUR
APTNO GROUND
FIOOR
Andhra Pradesh
517589
0000IN30047643357386
100.00 24-AUG-2012
CHELIMILLA SRIKANTH
CH PULLAIAH
Andhra Pradesh
517644
0000IN30102220253643
10.00 24-AUG-2012
NARASIMHULU OMMINI
NADHA MUNI
Andhra Pradesh
517644
0000IN30102220619549
35.00 24-AUG-2012
THERLA PRABHAVATHI
THERLA
NARASIMHA
PRAKASH
JAYANTILALJI
263/1 OPP SSB
KALYANAMANDAPAM
TIRUCHANOOR CHITTOOR DIST
9-123 SIVA JYOTHI NAGAR
TIRUPATHI ANDHRA PRADESH
H NO 3-51, RAMAGIRI,
KRISHNAPURAM, PICHATOOR
CHITTOOR
H NO 2 65 BIG MASQUE STREET
SRIKALAHASTI POST CHITTOOR
DIST
H NO 5 117 M G STREET
SRIKALAHASTI CHITTOOR DIST
D NO 3 594 5
NEHRU ROAD
SRI KALAHASTI POST ANDHRA
PRADESH
38-140 MINCHIN BAZAR KURNOOL
Andhra Pradesh
517644
0000IN30108022170202
85.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30039412894695
35.00 24-AUG-2012
2/315 PETA KURNOOL
Andhra Pradesh
518001
0000IN30039414199594
35.00 24-AUG-2012
H NO 12 90 PETA GOWLI STREET Andhra Pradesh
NEAR FLOWER BAZAR KURNOOL
AP
SHOP NO 35 C/O S L V S SHARE
Andhra Pradesh
CONSULTANACY BHUPAL
COMPLEX
PARK ROAD
KURNOOL DIST
H NO 51-15-11-IJ BABA BRINDAVAN Andhra Pradesh
NAGAR KURNOOL ANDHA PRADESH
518001
0000IN30102220496193
35.00 24-AUG-2012
518001
0000IN30102220220338
10.00 24-AUG-2012
518001
0000IN30255810050794
85.00 24-AUG-2012
HOUSE NO.8/207 KRISHNAN BOTLA
VEEDI KURNOOL
HSC NO 7 - 166 NEAR OLD BUS
STAND CEMENT NAGAR PO
KURNOOL DT AP
S A MOHAMMAD GAZNI H NO 11-24
OSMANIA COLLEGE ROAD,
KURNOOL
H NO 19/299 BANDIMETA KURNOOL
Andhra Pradesh
518001
0000IN30169610167299
35.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30039414223125
50.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30102220586018
35.00 24-AUG-2012
Andhra Pradesh
518001
0000IN30039412921159
35.00 24-AUG-2012
HNO 30-184 KAMSALI STREET
Andhra Pradesh
KURNOOL
40 432 ESWAR NAGAR KURNOOL A Andhra Pradesh
P
518001
0000IN30039413479843
50.00 24-AUG-2012
518001
0000IN30102220357007
25.00 24-AUG-2012
ANITA DEVI
B SIVA SUBRAMANYAM
C PUSHPANJALI
CHILUKURI
VARALAKSHMI
B VENKATA
RAMAIHA
C
KUMARANJANEYUL
U
C VISWANATHAM
K RAMESH
KRISHNAIAH
NARASIMHAIAHE
AKSHAIAHE
P NAGESH
P PRASAD
S A MOHAMMAD GAZNI
LATE S A KAREEM
S G MALLIKARJUNA
S G SIVAMURTHY
T RAMESH
T SOMANNA
U VENKATESWARLU
U VENKATA
NARAYANA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
UTTARWAR PADMA
PRADEEP KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O PRADEEP KUMAR U FLAT 307 B Andhra Pradesh
BLOCK S V HIGHTS R S ROAD
KURNOOL
U MARUTHI RAO
FLAT NO 307 B BLOCK S V HIGHTS Andhra Pradesh
R S ROAD KURNOOL
Y VENKATA REDDY H NO 40/304 C/O Y RAJEEV REDDY Andhra Pradesh
R AND B QUARTERS NEAR HOTEL
RAJ VIHAR KURNOOL
518001
0000IN30102220955749
85.00 24-AUG-2012
518001
0000IN30102220956078
85.00 24-AUG-2012
518001
0000IN30102220965572
85.00 24-AUG-2012
B SUBBA REDDY
B RAMI REDDY
CHANDRA SHEKHAR M
ANJANEYULU M
D VIRUPAKSHA REDDY
LATE D KRISHNA
REDDY
I NARAYANAPPA
UTTARWAR PRADEEP
KUMAR
Y VENKATA PATHI
REDDY
Address
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
H NO 46/ 1M 14 A CAMP
CHANIKAYA PURI KURNOOL A P
H NO 10 157 1 KRISHNA NAGAR
KURNOOL
H NO 49/50A-15 PALAKOTTALA
MADDUR NAGAR KURNOL
H NO 78 136 B KRISHNA NAGAR
KURNOOL KURNOOL
H NO 49/34 MADHUR NAGAR
KURNOOL
FLAT NO. 102 DEERAJ ENCLAVE, ACAMP, NEAR NEW AYYAPPA
SWAMY TEMPLE,, KURNOOL
PLOT NO 101 GAYATHRI TOWERS
KURNOOL AP
H NO-50/941 OPP ENG WOMENS
HOSTEL DEVA NAGARI KURNOOL
H NO 49/1-2N-2 SREEDEVI NILAYAM
LAKSHMINAGAR KURNOOL
Andhra Pradesh
518002
0000IN30102220324739
85.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220881882
35.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30039414357507
60.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220677375
35.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220860067
85.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220917317
85.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30039410883317
85.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30039415208325
60.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30039414357582
85.00 24-AUG-2012
S N PARAMESWARA
S SESHI REDDY
REDDY
SHAIK ABDUL RAHIMAN S KHADAR VALI
D NO 50-726-6-B MADDUR NAGAR
KURNOOL
H NO 120 LIG 1 HOUSING BOARD
COLONY B CAMP LAST KURNOOL
Andhra Pradesh
518002
0000IN30039413479909
35.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30102220959929
35.00 24-AUG-2012
SHAIK ISMAIL
S KHADAR VALI
Andhra Pradesh
518002
0000IN30102220952953
35.00 24-AUG-2012
TMK RAJULU
TM BUDANNA
H NO 120 LIG 1 NEW HOUSING
BOARD COLONY B CAMP LAST
KURNOOL
H.NO.49-50A 304 SREE RAM NAGAR
KURNOOL A.P.
PLOT NO 44 UPSTAIRS GAYATHRI
ESTATES KURNOOL
SENIOR ASSISTANT F REGIONAL
MANAGER OFFICE APSRTC
KURNOOL
Andhra Pradesh
518002
0000IN30255810026757
35.00 24-AUG-2012
Andhra Pradesh
518002
0000IN30039414199625
35.00 24-AUG-2012
Andhra Pradesh
518003
0000IN30039414164549
35.00 24-AUG-2012
INDRAKANTI
RAMAMOORTHI
KOULURU SIVA REDDY
K VEERA REDDY
M VIJAYA KUMAR
REDDY
M SIVA RAM
REDDY
P ANURADHA
P LAKSHMAIAH
PALEPU ANANDA RAO
PALEPU
NAGENDRA SAI
B KRISHNA
PEDAPATNAPU
MUTHYASREE
Y PURNACHANDRA RAO LATE Y VENKATA
SESHAYYA
BANNURU
B SHESHAIAH
SUBRAMANYAM
SETTY
PRASAD
First Name
Father/Husband
First Name
Address
K SESHAIAH
K V SESHAIAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 45/203 A2 1 V R COLONY
Andhra Pradesh
KURNOOL
H NO 18 150 MADHAVI NAGAR B
Andhra Pradesh
CAMP POST KURNOOL
H NO 51 17D 132 KV SS QTRS A P Andhra Pradesh
TRASCO BELLARY ROAD KURNOOL
518003
0000IN30102220757848
35.00 24-AUG-2012
518003
0000IN30102220776762
60.00 24-AUG-2012
518003
0000IN30102220955758
50.00 24-AUG-2012
SILUVERY ARUN KUMAR S VENKATRAMAIAH H NO-71-151 KALLUR KURNOOL AP Andhra Pradesh
518003
0000IN30039414217080
35.00 24-AUG-2012
B VINOD KUMAR
Andhra Pradesh
518004
0000IN30102220452578
35.00 24-AUG-2012
Andhra Pradesh
518004
0000IN30102220906894
105.00 24-AUG-2012
Andhra Pradesh
518004
0000IN30102220958774
35.00 24-AUG-2012
Andhra Pradesh
518004
0000IN30102220956512
35.00 24-AUG-2012
Andhra Pradesh
518112
0000IN30039414357574
35.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220962633
35.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220954336
85.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220958934
35.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220962406
35.00 24-AUG-2012
Andhra Pradesh
518134
0000IN30102220951848
85.00 24-AUG-2012
Andhra Pradesh
518206
0000IN30039410031679
100.00 24-AUG-2012
Andhra Pradesh
518222
0000IN30102220800933
35.00 24-AUG-2012
Andhra Pradesh
518222
0000IN30130570017767
35.00 24-AUG-2012
P SUNIL KUMAR REDDY P V RAMANA
REDDY
SANA KRISHNAIAH
LATE S PEDDA
PULLANNA
B MANOHAR
40/37 B/2 JANI COMPLEX KURNOOL
GUPTA
AP
E RAMA BHUPAL REDDY E V RANGA REDDY H NO 40 802 B NEHRU NAGAR
KURNOOL
POLISETTY SARATH
POLISETTY
H NO 40 787 D NEHRU NAGAR
BABU
BRAHMAIAH
KURNOOL
REVURU RAMA
R GURUVAIAH
H NO 43 134 12 OPP BUS STOP N R
KRISHNA PRASAD
PETA KURNOOL
VEERABOYENA KUMAR V BALANNA
H NO 11/21A YADAVA STREET
BABU
PANYAM PO AND MANDAL
KURNOOL DIST
BOREDDY VENKATA
BOREDDY
HARIVARAM VILLAGE AND POST
MANOHARA REDDY
VENKATA SUBBA
UYYALAWADA MANDAL KURNOOL
REDDY
DIST
GAJJALA SUMANA
G V SESHA REDDY W/O G V SESHA REDDY LIC DO H
NO 10 915/A 13 NEAR CHIDANANDA
PUBLIC SCHOOL KOILKUNTLA
KURNOOL DIST
GANDA DUPAMMAGARI G D BOREDDY
HARIVARAM VILLAGE AND POST
MANOHAR REDDY
UYYALAWADA MANDAL KURNOOL
DIST
MUDIAM LAKSHMI
MUDIAM CHINNA
H NO 1 82 KONDUPALLY POST AND
NARAYANA REDDY
VEERA REDDY
VILLAGE UYYALAWADA MANDAL
KURNOOL DIST
VENKATA SESHA
LAKSHMI REDDY
H NO 10 915/A/3 L I C
REDDY GOURU
GOURU
DEVELOPMENT OFFICER
KOILKUNTLA KURNOOL DIST
BHASKARA RAO T
NA
H NO D-47 TEMPLE LINE CEMENT
NAGAR -PO KURNOOL DIST
CHATAKONDA
CHATAKONDA
H NO 11 47 2 KOTHA PETA DHONE
SUBRAMANYAM
SUBBARAYUDU
KURNOOL DIST
RAJA RAJASEKHAR
RAJA SEKHARPANI H-NO-14-47 PATHA PETA DHONE
SETTY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TALLAM
T CHINTALA SETTY 9/125 OPP ANDHRA BANK, DHONE,
CHIDAMBARAIAH SETTY
KURNOOL, AP
Andhra Pradesh
518222
0000000000C2T0000001
20.00 24-AUG-2012
VALLAM KONDA
SREERAMA SETTY
J P RANGA REDDY
Andhra Pradesh
518222
0000IN30061010111986
85.00 24-AUG-2012
Andhra Pradesh
518301
0000IN30039414199463
35.00 24-AUG-2012
J RAGHAVENDRA
REDDY
MAKAM YASODHA
GUPTA
D NO 7-3 , NEHRU NAGAR DHONE
(PO) (MANDAL) KURNOOL
J RANGA REDDY
H NO 21/98 S K D COLONY IIND
ROAD ADONI KURNOOL DIST
NA
H NO 21/98 S K D COLONY II ROAD
ADONI KURNOOL DIST
MAKAM LAKSHMI
12/457 KANCHAGAR STREET ADONI
NARAYANA GUPTA KURNOOL DIST A P
Andhra Pradesh
518301
0000IN30039414199543
35.00 24-AUG-2012
Andhra Pradesh
518301
0000IN30102220386087
60.00 24-AUG-2012
MIRIYALA MADHU
SUDHANA GUPTA
MOCHI NAGENDRA
M SESHAPHANI
SETTY
LATE M NAGAPPA
Andhra Pradesh
518301
0000IN30102220860993
50.00 24-AUG-2012
Andhra Pradesh
518301
0000IN30102220952099
35.00 24-AUG-2012
S MANJUNATH
LATE S KRISHNA
RAO
T NARASIMHA
REDDY
M SUBBA RAO
Andhra Pradesh
518301
0000IN30039413088350
85.00 24-AUG-2012
MADIRAE V ADONI TQ KURNOOL DT Andhra Pradesh
518317
0000IN30039413378382
35.00 24-AUG-2012
RAYALASEEMA GRAMEENA BANK
PEDDAKADABUR KURNOOL DIST
Andhra Pradesh
518323
0000IN30102220910376
35.00 24-AUG-2012
DARSI VENKATA
DCV
SWAMY
SUBBARAYUDU
NARASAIAH SETTY A J V GIDDAIAH SETTY A
J
Andhra Pradesh
518360
0000IN30102220632768
35.00 24-AUG-2012
Andhra Pradesh
518360
0000IN30102220772052
35.00 24-AUG-2012
MEDAM VENKATESH
Andhra Pradesh
518380
0000IN30255810052739
35.00 24-AUG-2012
Andhra Pradesh
518385
0000IN30039412898325
35.00 24-AUG-2012
19 50 MADDAMMA WELL
MADDIKERA GUNTAKAL,
ANANTAPUR DIST
PC 2382 B BLOCK D NO 1 POLICE
QUARTERS ALUR KURNOOL DIST
Andhra Pradesh
518385
0000IN30102220014455
35.00 24-AUG-2012
Andhra Pradesh
518395
0000IN30102220988394
35.00 24-AUG-2012
12 115 KG ROAD NANDIKOTKUR
KURNOOL
H NO 16/85C SUBBARAO PETA
NANDIKOTKUR KURNOOL DT
Andhra Pradesh
518401
0000IN30102220620047
35.00 24-AUG-2012
Andhra Pradesh
518401
0000IN30102220791833
35.00 24-AUG-2012
T GOPAL REDDY
MANTHINA
NAGABHASKARA RAO
D SHAKUNTHALA
Father/Husband
First Name
Address
V N SESHAIAH
D NO 10 77 BUDDEKAL STREET
ADONI KURNOOL DIST
THE NEW INDIA ASSURANCE CO
LTD M M ROAD ADONI KURNOOL
DIST
H NO 25/475 HAVANNAPET ADONI
D NO 17/23 MAIN BAZAR
YEMMIGANUR KURNOOL
H NO 1/2090 NEAR ANJANEYA
SWAMY TEMPLE YEMMIGANUR
KURNOOL DIST
M BUDDAPPA
D.NO. 4/80 NEW PETA PATTI KONDA
KURNOOL DISTRICT
P
HNO 19-50 MADDAMMAVELL
SREDHARACHARLU MADDIKERA
P SREEDHARA CHARLU P NARASIMHA
CHARLU
SHAIK ABDUL SAMAD
S ABDUL KHADAR
B V SATYANARAYANA
GUPTA
BHEEMISETTY
JAYARAMAKRISHNA
B NAGAIAH SETTY
B NAGAIAH SETTY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PUJALA VENKATA SIVA
REDDY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PUJALA RANGAIAH JUTUR POST AND VILLAGE
NANDIKOTKUR DT-KURNOOL
KURNOOL
D C SESHAIAH
H NO 2 47/7 NEARVEERABHADRA
TALKIES ATMAKUR, KURNOOL DT
Andhra Pradesh
518401
0000IN30102220559512
35.00 24-AUG-2012
Andhra Pradesh
518422
0000IN30102220695817
50.00 24-AUG-2012
VENKATA REDDY P VADDEMAN POST NANDIKOTKUR
MANDAL KURNOOL DISTRICT, AP
B
W/O B PANDU RANGAIAH C/O K
PANDURANGAIAH VEERA GANGADHARAM H NO 2 522
B C COLONY GONEGANDLA VILL
KURNOOL DIST
A MADDULETY
309 NANDI TOWERS BALAJI
REDDY
COMPLEX NANAYAL KURNOOL
NANDYAL
B NARAYANA RAO D NO 25-577 SRINIVASA NAGAR
NANDYAL KURNOOL(DIST)
B DEVARAJA RAO D NO 25-577 SREENIVASA NAGAR
NANDYAL KURNOOL(DIST)
Andhra Pradesh
518432
0000IN30048411799329
35.00 24-AUG-2012
Andhra Pradesh
518463
0000IN30102220649218
60.00 24-AUG-2012
Andhra Pradesh
518501
0000IN30047643254549
2,415.00 24-AUG-2012
Andhra Pradesh
518501
0000IN30232410244798
85.00 24-AUG-2012
Andhra Pradesh
518501
0000IN30232410244804
85.00 24-AUG-2012
C LAKSHMI REDDY
C SUBBA REDDY
H NO 29/178/H21 UPSTAIRS SBI
COLONY NANDYAL KURNOOL DIST
Andhra Pradesh
518501
0000IN30102220948878
35.00 24-AUG-2012
G JAYAKRISHNA
MURTHY
GUNDAMPATI RAGHU
RAMA SARMA
G VENKATA
NARAYANA
G SATYA
NARAYANA SARMA
HNO 25 218 SANJEEVA NAGAR
NANDYAL AP
H NO 25/103-C SANJEEVA NAGAR
NANDYAL
Andhra Pradesh
518501
0000IN30102220038994
35.00 24-AUG-2012
Andhra Pradesh
518501
0000IN30232410239193
5.00 24-AUG-2012
J NAGALINGESWARIAH
25 A UPSTAIRS BALAJI COMPLEX
NANDYAL
H NO 17/66 PARK ROAD NANDYAL
Andhra Pradesh
518501
0000IN30102220262005
35.00 24-AUG-2012
P SANTOSH KUMAR
LATE J
RAMASUBBAIAH
P MALLIKARJUNA
Andhra Pradesh
518501
0000IN30232410232190
35.00 24-AUG-2012
U RAMESH
U SUBRAMANYAM
Andhra Pradesh
518501
0000IN30232410255609
35.00 24-AUG-2012
Andhra Pradesh
518503
0000IN30102220046927
85.00 24-AUG-2012
Andhra Pradesh
518533
0000IN30039410068701
10.00 24-AUG-2012
Andhra Pradesh
518553
0000IN30039414364766
35.00 24-AUG-2012
Andhra Pradesh
518599
0000IN30039414357530
35.00 24-AUG-2012
DEVARASETTY
THIRUPALAIAH
VEERA VASANTHA
REDDY P
A MAHALAKSHMI DEVI
AVUTALA PRAVEEN
KUMAR REDDY
B DEVARAJA RAO
B VANI
BOGGARAPU
SUBRAMANYAM
SARALA DEVI
BHUPALAM
P VIJAYA BHASKAR
REDDY
Address
D NO 15-68, UPSTAIRS
BOLLEDDULA STREET NANDYAL
B C GURUVAIAH
HNO 28 1648E NOONEPALLI
STATION ROAD, NANDYAL POST
NA
W/O NAGA PRAKASH B H NO 18194/5 DWARAKA NAGAR VELGODU
KURNOOL (DIST)
P C OBULA REDDY MUDURALLAPALLI VILLAGE
CHAGALAMARRI-M KURNOOL DIST
KATTUBADI MAHAMMED K AHMED HUSSAIN H NO 7-162 JANDAPETA BETHAM
SHAFEE
CHERLA KURNOOL DIST
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ALAPATI ROJA
ALAPATI BADARI
NARAYANA
MOL CHAND
ANITA DEVI
G S S N PAVAN RAM
K V S DURGA PRASAD
MADALA KRISHNA
PRASAD
NILESH KUMAR JAIN
PAPAGANTI
PRABHAKARA SASTRY
PRADEEP KUMAR JAIN
PULIPATI BADRI
NARAYANA
SUDHIR KUMAR
GUGGILAM
VATTIPULUSU VIJAYA
LAKSHMI
D PANDURANGA RAO
DANTU SRINIVAS
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
12 2 266 IST FLOOR B R P ROAD
VIJAYAWADA
D. NO 11.40.131 PULIPATIVARI
STREET VIJAYAWADA
SUBRAMANYAM
C/O SUGUNA BROKERS 11-53-21
1ST FLOOR SOBHANADARI LANE
(CANAL ROAD) VIJAYAWADA
K V SUBBA RAO
6/13/9 GOLLAPALEM GATTU
KOTHAPETA VIJAYAWADA
VENKATESWARLU VENKATA DURGA ENTERPRISES
SHOP NO A 5 SRI RAMA
KRISHNACOMPLEX D NO 11 41 50
KANDULAVARI STREET
VIJAYAWADA
JAYANTILAL D JAIN C/O J K BROTHERS SESHAIAH
STREET D NO 11-30-101 A
VIJAYAWADA
P PRASADARAO
DOOR NO 54-20-9-7 FLAT NO 1
RAJESWARI RESIDENCY SRINAGAR
COLONY VIJAYAWADA
Andhra Pradesh
520001
0000IN30102220763525
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30232410136106
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30039414674365
130.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30021411199286
25.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30102220893845
35.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30002010845192
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30039414110207
55.00 24-AUG-2012
JAYAYANTILAL D
JAIN
VENKATESWARLU
Andhra Pradesh
520001
0000IN30039411798588
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30061010759306
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30047640366088
85.00 24-AUG-2012
Andhra Pradesh
520001
0000IN30102220598954
315.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30290241366716
100.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30102220678979
25.00 24-AUG-2012
C/o J K BROS D-NO-11-13-101-A
SESHAIAH STREET VIJAYAWADA
SOBHANADRI ST MAIN BAZAR D NO
11-53-24 VIJAYAWADA
G KRISHNA
9/3/148 BRAHMIN STREET NEAR
MURTHY
OLD POST OFFICE VIJAYAWADA
SOMANNA
D NO 203 A K P TOWERS
VIJAYAWADA AP
NARASIMHULU
A 3 SANGAM APPTS LABBIPET
VIJAYAWADA
ANANTHA RAMAIAH MANAGER CANARA BANK
GOVERNOR PET VIJAYAWADA AP
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHAVEER
BHIKANCHAND
C/O ALUMINIUM CENTRE D NO 27-37- Andhra Pradesh
163-164 M G ROAD VIJAYAWADA
520002
0000IN30045011319405
65.00 24-AUG-2012
MUDI DEVASAHAYAM
MUDI ABRAHAM
FLAT 6A GODAVARI NAVAL COAST
BATTERY VISAKHAPATNAM
ANDHRA PRADESH
520002
0000IN30045012110063
85.00 24-AUG-2012
Andhra Pradesh
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
P VENKATRAMAIAH SRI KANAKA DURGA SUPER
Andhra Pradesh
SPECIALITY DENTAL CLINIC
D
NO 29 12 1 VENKATRATNAM
STREET SURYARAOPET
VIJAYAWADA AP
RAMADEVI MANCHALLA SANKARA RAO
C/O SRI K S SANKARA RAO
Andhra Pradesh
KANURU
(ADVOCATE) OPP BUCKINGHAMPET
POST OFFICE VIJAYAWADA
520002
0000IN30102220245588
85.00 24-AUG-2012
520002
0000IN30021411287663
25.00 24-AUG-2012
REMALLI NANAYYA
Andhra Pradesh
520002
0000IN30039412187067
35.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30102220346025
85.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30039410822814
85.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30102220673410
85.00 24-AUG-2012
Andhra Pradesh
520002
0000IN30267933438038
50.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30061010758336
165.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30002011159782
100.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30267933308099
35.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30169610297025
65.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30039410644223
15.00 24-AUG-2012
Andhra Pradesh
520003
0000IN30045012147283
190.00 24-AUG-2012
P SRINIVAS
CHAKRAVARTHI
R RAMASWAMY
54-20-6/9 B K D O COLONY
AMBEDKAR NAGAR IIIRD LINE
VIJAYAWADA
SIVA PARVATHI PANDI P SRINIVAS
D NO 29 12 14 VENKATRATNAM
CHAKRAVARTHI
STREET SURYARAO PET
VIJAYAWADA AP
SOMISETTY LAKSHMI
S V RAGHAVA RAO CANARA BANK GOVERNORPET
KUMARI
VIJAYAWADA
TADIKONDA SRI
TADIKONDA
532 INDIRA TOWERS OPP PWD
VENKATA NAGA
VENKATA RAMA
GROUNDS AMERICAN HOSPTIAL
RAJESH
MOHANA RAO
ROAD VIJAYAWADA AP
VENKATALAKSHMI
RAMESH KUMAR
FLAT NO 4 4TH FLOOR NVKR
PONNAGANTI
PONNAGANTI
TOWERS REVENUE COLONY
VIJAYAWADA
ALAPATI MARUTHI RAM NA
D NO 14-8-10 NAGABHUSHANAM
PRASAD
STREET ALAPATI BHAVAN
HANUMAN PET VIJAYAWADA
BALAJI PINNAMANENI
P
C/O P RADHAKRISHNA MOORTHY
SATYANARAYANA DOOR NO 24-16-48 3RD LANE
BAVAJI PET GANDHI NAGR
VIJAYAWADA
CHERUKUPALLI MANJU VENKATA RAMANA CI/F3 POLICE QUARTERS
KALYANI
RAO
HANUMANPET VIJAYAWADA
GUGGULLA REDDY
NARAPA REDDYGV PLOT NO.48 KANAKADURGA
VENKATA ASWIN
OFFICERS COLONY ROAD NO.3
VIJAYAWADA
MAJETY RAMESH BABU LT SUBBA RAO M
26 23 23/1 POTUGUCHI VARI
STREET 2ND FLOOR GANDHI
NAGAR VIJAYAWADA
VENIGALLA SRINIVASA S R VENIGALLA
C/O, VIF CONSULTANTS, 59-1-17/1
RAO
KAKATIYA SAMYUKTHA APTS
RAMACHANDRA NAGAR
VIJAYAWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KHALEEL AHMED
ANVER PASHA
MOHAMMAD
AZMATHULLAH KHAN
LATE MOHAMMAD
SUBHAN KHAN
SANDHYA RANI
POTLURI
P VIJAYA KUMAR
VELISETTI INDIRA DEVI
SIVA KUMAR
G VENKATESWARA RAO G KANTHAIAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O MA RAHMAN ZAHOOR
Andhra Pradesh
GULSHAN BLDG D NO 32-26-85/8
MACHAVARAM MSR HOTEL STREET
VIJAYAWADA
BG-3 MY HOME COMPLEX D NO 31- Andhra Pradesh
23-9/5 MACHAVARAM VIJAYAWADA
520004
0000IN30039414384973
60.00 24-AUG-2012
520004
0000IN30039411415606
150.00 24-AUG-2012
DOOR NO-48-8-11/1 ZION HIGH
SCHOOL ROAD GUNADALA
VIJAYAWADA AP
D NO 30 22 76 D 3RD FLOOR SAI
SOUDHA APTS KOLLIPARA ST
SEETARAMPURAM VIJAYAWADA
74-24-29, SRISRINIVASA TOWERS
P.NO-2, ASHOK NAGAR KAKATIYA
BAZAR VIJAYAWADA
10-1/1A PINNAMANENI TEACHER'S
COLONY Dr C V RAMAN STREET
2ND LANE KANURU VIJAYAWADA
Andhra Pradesh
520004
0000IN30039414196419
85.00 24-AUG-2012
Andhra Pradesh
520004
0000IN30047640601694
35.00 24-AUG-2012
Andhra Pradesh
520007
0000IN30290240369666
715.00 24-AUG-2012
KATHYAYANI DEVI
KONERU
SUBBARAO V
Andhra Pradesh
520007
0000IN30039413826510
50.00 24-AUG-2012
KOTHAPALLI RAM
MOHAN
K VENKATESWARA DR NO-5-55 KRISHNA NAGAR NEAR Andhra Pradesh
RAO
AUTO NAGAR BUS TERIMINAL
VIJAYAWADA
RAMANUJA
H NO 74-2-1 VASANT NAGAR
Andhra Pradesh
CHARYA KANDADAI KAMAYYA THOPU VIJAYWADA AP
520007
0000IN30039411528218
50.00 24-AUG-2012
520007
0000IN30045012380468
85.00 24-AUG-2012
VENKATESWARA
RAO
VENKATEASWARA
RAO P
R
MUKTESWARARAO
Andhra Pradesh
520007
0000IN30102220920136
35.00 24-AUG-2012
Andhra Pradesh
520007
0000IN30131320635746
85.00 24-AUG-2012
Andhra Pradesh
520007
0000IN30047643447512
85.00 24-AUG-2012
Andhra Pradesh
520007
0000IN30051310865712
75.00 24-AUG-2012
Andhra Pradesh
520007
0000IN30226910181702
70.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30039414169272
80.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30061010758272
85.00 24-AUG-2012
MURALEE KRISHNA
KANDADAI
NALLAMOTHU
ARJUNUDU
POTHUNEDI
SAMBASIVARAO
SAMBASIVARAO
SASI KUMAR SUNKARA
VENKATESH BABU
MALUPUDI
CHILAKA VENKATA
RAGHAVULU
CHIRUVOLU LANKA
KUMARA SWAMY
N ARJUNUDU D NO 74 23 15/2
ASHOK NAGAR VIJAYAWADA
5/39 DURGA NAGAR KANURU
VIJAYAWADA
C/O B S R KRISHNA 5 142
UMASHANKAR NAGAR KANUR
VIJAYAWADA
S MAHINDRA
PLOT NO 6 74/12/3/1 NEW R T C
CHOUDARY
COLONY OPP TO IND ESTATE
VIJAYAWADA
NA
H NO 58- 3- 11, PATAMATA,
VIJAYAWADA
CHALAPATHI
54-14/8-22A 5TH CROSS ROAD
BHARATHI NAGAR VIJAYAWADA
PEDA NANCHARIAH PLOT NO 20 ROAD NO 1 TEACHERS
COLONY PATAMATA VIJAYAWADA
First Name
Father/Husband
First Name
DURGA PRASAD GOLI
PITCHAIAH
G V G RAMESH BABU
Address
State
NO 59A-8-15/2 80 FEET ROAD NEAR Andhra Pradesh
SAIBABA TEMPLE PATAMATA
VIJAYAWADA
G KRISHNA MOHAN 2/98-3 KOTTAI VARI ST EX-SERVICE Andhra Pradesh
RAO
MEN COLONY RAMAVARAPPADU
VIJAYAWADA AP
K SARADA DEVI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
520008
0000IN30039411935476
35.00 24-AUG-2012
520008
0000IN30039413383896
200.00 24-AUG-2012
K DURGA PRASADA DNO 54-20-6 KANAKADURGA
RAO
OFFICERS COLONY 1ST LANE, RING
ROAD VIJAYAWADA
KAGOLANU SWARAJYA KRISHNA MURTHY F/4 ANURAG APTS NEAR LAYOLA
LAKSHMI
K
COLLEGE VIJAYAWADA
KRUTHIVENTI VISHNU
K VENKATA
FLAT NO 13 SANGEETHA
RAO
RATNAM LATE
APARTMENTS D NO 59 9 4 7
GAYATRI NAGAR 4TH ROAD OPP
STELLA COLLEGE VIJAYAWADA
MANNEM
NA
D NO 54-16-1/11 NR GATI
VENKATANARAYANARA
TRANSPORT VETERNARY COLONY
O
VIJAYAWADA ANDHRA PRADESH
Andhra Pradesh
520008
0000IN30232410039874
35.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30131320160961
85.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30102220909747
60.00 24-AUG-2012
Andhra Pradesh
520008
0000IN30045012402573
85.00 24-AUG-2012
NIRMALA MARY
PANITHY
PRASADA RAO P
H NO 54 14 8 / 7B KRUPA NILAYAM
BHARATHI NAGAR VIJAYAWADA
Andhra Pradesh
520008
0000IN30102220216632
35.00 24-AUG-2012
PARVATANENI VANI
P KRISHNA
PRASAD
Andhra Pradesh
520008
0000IN30039413381177
85.00 24-AUG-2012
SRINIVAS V J S
VENKAT RAMAIAH
Andhra Pradesh
520008
0000IN30039414266897
85.00 24-AUG-2012
VASIREDDY
SHAKUNTALA
VASIREDDY
BADARI PRASAD
Andhra Pradesh
520008
0000IN30039412567190
75.00 24-AUG-2012
VENKATA RAMAIAH K
RAGAVAIAH
54/14/8-44 BHARATI NAGAR
GUNADALA BANK COLONY
OPPOSITE-VINAYAKA THIYATAR
VIJAYAWADA
D2 AMRUTHA HOMES LOYALA
GARDENS VIJAYAWADA
1ST FLOOR 54-14/3-9 SRINIVASA
NAGAR BANK COLONY
VIJAYAWADA
FLAT NO 2 KEERTHI APARTMENTS
GAYATHRI NAGAR VIJAYAWADA
Andhra Pradesh
520008
0000IN30223610142326
85.00 24-AUG-2012
KOTHURI VASU DEVA
RAO
KOTHURI
RAMBABU
1ST FLOOR SRI RAGHVENDRA
ENCLEVE D NO 5 6 59/44/5
TAMMINAKRISHNA RAO STREET
VIJAYAWADA (AP)
D NO 40-3/1-45 KRISHNA NAGAR
VENKATESWARAPURAM LABBIPET
VIJAYAWADA ANDHRAPRADESH
Andhra Pradesh
520009
0000IN30102220364932
60.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30045012411968
7,980.00 24-AUG-2012
59A 13 16 OLD P AND T COLONY
PATAMATA VIJAYAWADA
Andhra Pradesh
520010
0000IN30102220863903
85.00 24-AUG-2012
BALIWADA SRI LAKSHMI BALIWADA JAYA
KUMAR
BOPPANA VENKATA
VENU GOPAL
KRISHNA PRASAD
First Name
Father/Husband
First Name
CH SRI RAMA RAO
CHALASANI VIJAY
KUMAR
CHERUKURI
HANUMANTHA RAO
CHIRUVOLULANKA
DURGA BHARANI
DAMARLA SREENIVAS
DAVULURI BHARANI
KUMAR
DRONADRI
VENKATARAMANA
DUGGIRALA SIRISHA
DURGA K
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CH KUTUMBA RAO H NO 60 7 12 4TH LANE
SIDDARTHA NAGAR VIJAYAWADA A
P
CHALASANI
G/1 AB TOWERS MOGHUL RAJ
VENKATARATNAM PURAM VIJAYAWADA
CHERUKURI
SREE KANAKADURGA NILAYAM D
NAGESWARA RAO NO 59A -17/1-1 N S R NAGAR
PATAMATA VIJAYAWADA
CH KUMARA
GF-5 M/S SRI BALAJI TOWERS
SWAMY
PATAMATA VIJAYAWADA
RAMULU
C/O P HANUMANTH RAO DOOR NO
58-6-9 KARANAMBAZAR PATAMATA
VIJAYAWADA KRISHNA DT AP
Andhra Pradesh
520010
0000IN30102220372406
60.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30131320547946
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30061010779745
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30061010758299
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30039414133824
85.00 24-AUG-2012
D SANKAR RAO
FLAT NO S 2 SRISAI APTS SRISAI
APTS RAGHUR AMASTREET M G
PURAM VIJAYAWADA
DRONADRI
HOUSE 59/A 15//29 OLD P AND T
VENKATESWARAO COLONY PATAMATA VIJAYAWADA
Andhra Pradesh
520010
0000IN30154918356899
360.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30044111008292
35.00 24-AUG-2012
G RAGHAVA
REDDY
Andhra Pradesh
520010
0000IN30039414268532
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30131320677252
65.00 24-AUG-2012
GF NO-2 RITHVIK ENCLAVE NEAR
SCREW BRIDGE P LANKA
VIJAYAWADA
UMA MAHESWARA 59/A/15/12 BHADRAIAH NAGAR
RAO K
PATAMATA VIJAYAWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GADAMSETTY BALA
KRISHNA M
G
VENKATESWARLU
40 5/6 10 OPP MICROWAVE TOWER Andhra Pradesh
NEAR HDFC BANK M G ROAD
VIJAYAWADA ANDHRA PRADESH
520010
0000IN30051310988437
100.00 24-AUG-2012
GANDLA CHANDRA
SEKHAR
LT G VEERANNA
Andhra Pradesh
520010
0000IN30039414110129
85.00 24-AUG-2012
GODAVARTHI
DHANALAKSHMI
MALLESWARI
GOLLAPUDI VEERA
VENKATA SIVARAM
GOTTIPATI SREE DEVI
SREENIVASA RAO
40-9-96 2ND FLOOR NEAR VENNELA
HOSPITAL SAIR NAGAR
BENZCIRCLE VIJAYAWADA
D.NO.40-7-5, SF - 2 TRISHUL
TOWERS, DONKA ROAD MOGALRAJ
PURAM VIJAYWADA
60 22 4/2 BANK COLONY 1 BEHIND
ST NO 1 VIJAYAWADA
14, SREE DURGA APARTMENTS,
TIKKLE ROAD, VIJAYAWADA
32 4 5 FLOT NO 504 ANJAMMA
STREET MOGALRAJAPURAM ROYAL
RESIDENCY APTS VIJAYAWADA
Andhra Pradesh
520010
0000IN30036010122502
65.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220337025
35.00 24-AUG-2012
Andhra Pradesh
520010
00001202330400001675
100.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220424278
205.00 24-AUG-2012
K ARUNA
GOLLAPUDI
PULLAIAH
GVKSVARA
PRASAD
VAMSI KRISHNA K
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G UDAYA BHASKAR D NO 32 10 16 FLAT NO A3 PM
TOWERS MOGALARAJAPURAM
VIJAYAWADA
K SANTHI
LATE K DURGA
G-3 SHREYA TOWERS SIVAGAYAM
PRASAD
STREET MOGALRAJ PURAM
VIJAYAWADA
K V SAILAJA
KVIJAYA KUMAR
39-8-39, K.M.R.STREET, LABBI PET,
VIJAYAWADA,
K V V SATYANARAYANA ARJUNA RAO
40-5-19/2 SE 1 KANCHANAGANGA
KUCHIPUDI
APRTS TIKKLE ROAD LABBIPET
VIJAYAWADA
KODALI MADHAVI
NALLURU
DUHITA MULTISPECIALITY DENTAL
SASIDHAR
CENTRE SWETCHA PLAZA,
VASAYYA NAGAR NEAR BENZ
CIRCLE, VIJAYAWADA
KOGANTI PURNA
K KUTUMBA RAO
D NO 40 - 9/1 - 11 VASAVYA NAGAR
CHANDRA RAO
NEAR SAMARAM HOSPITAL
VIJAYAWADA
KOLLI SRIANURADHA
KOLLI PAPA RAO
C3 PRANITHA APARTMENTS 40 9/4
KRISHNA
33 EAST SIDE ROAD MUNICIPAL
EMPLOYEES COLONY, VIJAYAWADA
Andhra Pradesh
520010
0000IN30047643379438
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30039414067782
75.00 24-AUG-2012
Andhra Pradesh
520010
00001202330400000561
50.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30045011805823
2,285.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30037810039271
500.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30232410083747
50.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220903012
85.00 24-AUG-2012
MADINENI SRIDEVI
MADINENI
SUDHEER BABU
FF 4 GEETHA APARTMENTS
KHANDARI ROAD
MOGHALRAJPURAM VIJAYAWADA
Andhra Pradesh
520010
0000IN30039414133540
95.00 24-AUG-2012
MADINENI SUDHEER
BABU
MADINENI
VENKATAPPAIAH
Andhra Pradesh
520010
0000IN30039414133533
50.00 24-AUG-2012
MUVVALA VENKATA
SURESH BABU
BRAHMAIAH
Andhra Pradesh
520010
0000IN30102220810278
35.00 24-AUG-2012
N SATYANARAYANA
SREERAMA
MURTHY
NNAGESWARA
RAO
FF 4 GEETA APARTMENTS
KHANDHARI ROAD
MOGALRAJPURAM VIJAYAWADA
M V SURESH BABU BRUNDAVAN
COLONY TIKKLE ROAD
VIJAYAWADA
58 5 38 PATAMATA VIJAYAWADA
Andhra Pradesh
520010
0000IN30047643193605
35.00 24-AUG-2012
57-10-13/1, NEW POSTAL COLONY,
PATAMATA, VIJAYAWADA,
Andhra Pradesh
520010
00001202330400000181
35.00 24-AUG-2012
60-3-19 JATNAVALKYA NIVAS
ASHOK NAGAR NEAR I T I
VIJAYAWADA
C/O V V SUBBA RAO DNO 33 24 33
KASTURIBAI PET VIJAYAWADA
Andhra Pradesh
520010
0000IN30039414267302
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220750863
85.00 24-AUG-2012
K RADHIKA
NIMMAGADDA
SATYANARAYANA
PUVVADA MADHAVRAO SATYANARAYANA
RAMESH
VALLABHANENI
LATE VENKATA
SUBBA RAO
VALLABHANENI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAVADA SREE RAMA
CHANDRA MURTHY
GOPALAM
Andhra Pradesh
520010
0000IN30039414137627
85.00 24-AUG-2012
S C SEKHAR
S K NAIDU
Andhra Pradesh
520010
0000IN30047641809802
85.00 24-AUG-2012
S JANARDHANA RAO
LATE VEERA
RAGHAVAIAH
PLOT NO 101 KANCHANAGANGA
APTS NEAR CHANDRA BABU
COLONY NEAR BENZ CIRCLE
VIJAYAWADA
33 17 2 KASTURIBAIPET
VIJAYAWADA
3 FLOOR SUBHODAYA RESIDENCY
MUNICIPAL EMPLOYEES COLONY
VIJAYAWADA
Andhra Pradesh
520010
0000IN30039413789915
235.00 24-AUG-2012
SUBRAHMANYAM A A/5 SUSMITA APARTMENTS
PATAMATALANKA VIJAYAWADA
TKV TIRUMAL
40 9 47/1 KALA NAGAR BENZ CIRCLE
ACHARYULU
VIJAYWADA
VELISETTI SIVA KUMAR NA
FLAT NO 403,D NO 62-1-1 G K
TOWERS,RAMA LAYAM S T
PATAMATALANKA VIJAYAWADA
VENKATA KOTESWARA VENKATA SUBBA
C/O P SRINIVASULU 33-26-19
RAO PITCHUKA
RAO PITCHUKA
CHALAMA VARI STREET KASTURI
BAI PET VIJAYAWADA
VENKATA NARAYANA
VENKATESWARA
FLAT NO 4 GOPALAKRISHNA
RAO DESABATTINA
RAO
APARTMENT BRINDAVAN COLONY
VIJAYAWADA
VIJAYA KUMARI V
VG SANKARA BABU P NO 03 SOWMYA APTS
MOGHALRAJPURAM VIJAYAWADA
Andhra Pradesh
520010
0000IN30131320459954
85.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30267931519859
125.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30047640601723
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30018311320758
125.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30102220964220
35.00 24-AUG-2012
Andhra Pradesh
520010
0000IN30223610098203
85.00 24-AUG-2012
ANKINAPALLI RAVINDRA A VEERA REDDY
Andhra Pradesh
520011
0000IN30039414267183
35.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30039412325927
70.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30039414227292
85.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30044110693607
35.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30102220097578
25.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30018313601249
25.00 24-AUG-2012
SIVA NARENDRA
KUMAR A
TKR SASI KANTH
C VIJAYA SARADHI
LATE C V RAO
CH KASIRAO
CH NAGESWARA
RAO
CHIMAKURTHI DURGA
SARASWATHI
JANARDAN C V N
INDANA ARUNA KUMARI NA
INDRANI GABBITA
SATYANARAYANA
GABBITA
21-10/4-8 SRINAGAR COLONY 4TH
LANE SATYANARAYANAPURAM
VIJAYAWADA
23-22-57 SIVALAYAM STREET
SATYANARAYANA PURAM
VIJAYAWADA
HOUSE NO 21-11-65B RAILWAY
EMPLOYEES COLONY IIND LANE
MADHURANAGAR VIJAYAWADA
G 2 ABHISHEK APARTMENTS
RAMAMANDIRAM STREET
S.N.PURAM VIJAYAWADA
C/O DR N SRIDEVI 21 11 64B
SADGATA VIDYA NIKETAN
MADHURA NAGAR VIJAYAWADA
TF-3 SVL TOWERS 23-24-15
BRAHMAIAA PANTU LU STREET
SATYANARAYANA PURAM
VIJAYAWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KAKUMANU VENKATA
SUREKHA
RAMA SWAMY
Andhra Pradesh
520011
0000IN30061010351606
35.00 24-AUG-2012
KRISHNA MOHAN
CHADALAWADA
KUPPU RAMAIAH
Andhra Pradesh
520011
0000IN30102220221862
25.00 24-AUG-2012
KURALLA GAYATHRI
DEVI
RAMESH BABU
Andhra Pradesh
520011
00001202330200003403
35.00 24-AUG-2012
LAKANAM SYAM
PRASAD
ESWARA PRASAD
LATE
Andhra Pradesh
520011
0000IN30232410201884
35.00 24-AUG-2012
NEERAJA JANDHYALA
J RAVINDRA
KUMAR
W/O RAMA SWAMY C/O ING VYSYA
BANK LTD NRP ROAD
SATYANARAYANAPURAM BRANCH
VIJAYAWADA
FLAT NO F 2ND FLOOR SNEHA
APTS OPP PIPES COMPANY
MADHURA NAGAR VIJAYAWADA A
P
C/O.T.RAMA MOHARN RAO ADAVI
SESHAGIRI ST D.NO:23/35/52-A,
S.N.PURAM, VIJAYAWADA
D NO 21-12-86 INDIRA
COLONY,MADHURANAGAR BOINA
GANGADHARA RAO VEEDHI
VIJAYAWADA
FLAT NO -G4 URVASI APTS
ABBURIVARI ST SATHYANARAYANA
PURAM VIJAYAWADA
Andhra Pradesh
520011
0000IN30039414227276
85.00 24-AUG-2012
PRASAD
CHINTALACHERUVU
NA
21-5-42, VANAPALA VARI STREET,
MUTYALAM PADU, VIJAYAWADA
Andhra Pradesh
520011
00001202330400000031
25.00 24-AUG-2012
NARASIMHA RAO P 23-26-36 SUMANAVARI VEEDHI S N
PURAM VIJAYAWADA
RAMA SATYANARAYANA SAMBASIVA
DR.NO.23/36/1/A JAGARLAMUDI
GANDURI
NAGESWARAMG
VARI STREET LAKSHMI NAGAR
VIJAYAWADA
VENKATA RAMANAMMA VENKATA
D.NO.170-D, RAILWAY QUARTERS
BOPPUDI
SIVASANKARA RAO SATYANARAYANA PURAM
VIJAYAWADA
VENKATA
BHASKARAMURTY D NO-23-13-20 TADANKI VARI
SUBRAHMANYA VARA
CH
STREET SATYANARAYANAPURAM
PRASAD CH
VIJAYAWADA
Andhra Pradesh
520011
0000IN30061010558919
35.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30169610307334
85.00 24-AUG-2012
Andhra Pradesh
520011
00001202330200012891
35.00 24-AUG-2012
Andhra Pradesh
520011
0000IN30039411635408
70.00 24-AUG-2012
VENKATESWARA RAO
PARASA
Andhra Pradesh
520011
0000IN30232410045945
10.00 24-AUG-2012
Andhra Pradesh
520012
0000IN30102220533968
85.00 24-AUG-2012
Andhra Pradesh
520012
0000IN30039411177389
25.00 24-AUG-2012
RAMA KRISHNA PARIMI
ANUMUKONDA SIVA
KUMARI
GURUNADHA RAO
D. NO. 21 - 10/1-92 TEACHER'S
COLONY I LINE, MUTYALEMPADU
VIJAYAWADA
A VIJAYA SARADHI W/O A VIJAYA SARADHI MIG II
BLOCK 2 FLATNO 1 APHB COLONY
BHAVANIPURAM VIJAYAWADA AP
CHANDALURU SWARNA VENKATA RAMA
MALA
SUBBA RAO
M I G 48/6 H B COLONY
VIJAYAWADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
CHIGULLA
VENKATESWARLU
KOTAIAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DOOR NO-1-3/2-6
Andhra Pradesh
VIDHYADHARAPURAM NEAR RAMA
MANDIR VIJAYAWADA
SHAH MOHAMMED H 1-G-168 APHB COLONY
Andhra Pradesh
BHAVANIPURAM VIJAYAWADA
A V K MURTHY
3-1-14A UPSTAIRS OF FINE TAILORS Andhra Pradesh
CHERUVU CENTRE
VIDYADHARAPURAM VIJAYAWADA
520012
0000IN30039413974047
175.00 24-AUG-2012
520012
0000IN30039414133937
35.00 24-AUG-2012
520012
0000IN30151610155243
35.00 24-AUG-2012
UPPUGUNDURI
LAKSHMIKAMESWARI
UPPUGUNDURI
SARANGAPANI
Andhra Pradesh
520012
0000IN30039414267038
85.00 24-AUG-2012
D SRINIVASA REDDY
D LAKSHMAIAH
REDDY
Andhra Pradesh
520013
0000IN30047643197036
35.00 24-AUG-2012
Andhra Pradesh
520013
0000IN30154916634158
85.00 24-AUG-2012
Andhra Pradesh
520013
0000IN30047643225489
3,395.00 24-AUG-2012
Andhra Pradesh
520014
0000IN30290240847303
50.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30102220741184
85.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30102220305047
35.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30039411164054
35.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30102220430506
25.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30039411506897
50.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30039413789520
35.00 24-AUG-2012
Andhra Pradesh
521001
0000IN30130570034104
35.00 24-AUG-2012
23 / 387 RAMANIADU PET
Andhra Pradesh
MACHILIPATNAM, ANDHRA
PRADESH
14 297 EDEPALLI V M EYE HOSPITAL Andhra Pradesh
MACHILIPATNAM
14 296 V M EYE HOSPITAL EDEPALLI Andhra Pradesh
MACHILIPATNAM
521001
0000IN30047643373084
245.00 24-AUG-2012
521001
0000IN30102220938387
35.00 24-AUG-2012
521001
0000IN30102220938378
35.00 24-AUG-2012
MOINUDDIN PASHA
PRASAD BABU A S R N
U SABITHA
U RAMAKRISHNA
RAMAKRISHNA
VULCHI VAMSI KRISHNA V V M V PRASADA
RAO
M SURENDRANATH
M SESHAGIRI RAO
BONDA SRINIVASULU
BALA KRISHNA
RAO
VENKATESWARUL
U
CH MEGA SYAMA
RAO
MD SAMIULLAH
CHIDELLA SESHA RAO
CHITTURI SESHA
RATHNAM
MOHAMMED
MUTIULLAH
MOTUPALLI PAVANA
KUMARI
NIDADAVOLU
SUDHAKAR
PENUBOTHU NAGA
VENKATA VIJAYA
VIJAY
N V SUBBA RAO
P DHARMA RAO
SAI GANESH
PADMANABHAN
PADMANABHAN
VANKAYALA
AMARJYOTHI
VANKAYALA SRINIVAS
VANKAYALA
SRINIVAS
VANKAYALA
VARADARAJULU
Address
MIG-II BLOCK-3 FLAT-4 NEW
HOUSING BOARD COLONY
BHAVANIPURAM VIJAYAWADA
H NO 41/20/1/29 GUNTURU VARI
STREET KRISHNA LANKA
VIJAYAWADA
RAMALAYAN STREET NAIDUPET
KRISHNALANKA VIJAYAWADA
61-3/1-4 SEETHAL VIHAR BALAJI
NAGAR 5TH LANE KRISHNA LANKA
VIJAYAWADA AP
40 12 4/205 VASANTH TOWERS
SEETHA RAMA NAGAR
PATAMATALANKA VIJAYAWADA
DNO 28/329 CIRCLEPET
MACHILIPATNAM KRISHNA DIST
D NO 7/540 GODUGU PET
MACHILIPATNAM A P
MIG 6 A P H B COLONY BYEPASS
ROAD MACHILIPATNAM
H NO 3/383 INUGUDURUPET
MACHILIPATNAM KRISHNA(DT)
D NO-30/372 MALAKAPATNAM
MACHILIPATNAM KRISHNA DIST
D NO 9-185/1 BALARAMUNIPET
MACHILIPATNAM
D NO 15--546-68 (B) A P HOUSING
BOARD COLONY MACHILIPATNAM
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VANKAYALA
VARADARAJ
VANKAYALA
SRINIVAS
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VANKAYALA VARADARAJ S/O
VANKAYALA SRINIVAS D NO 14/296
EDEPALLI VM EYE HOSPIT
MACHILIPATNAM
PAMIDIMUKKALA
S/O LATE P SURYANARAYANA
SURYANARAYANA ADVOCATE SEDIMBIVARI AGRAH
ARAM MACHILIPATNAM
BOBBA RAMA BABU 1/132 SRI NAGAR COLONY GANNA
VARAM KRISHNA DISTRICT
Andhra Pradesh
521001
0000IN30102220940067
35.00 24-AUG-2012
Andhra Pradesh
521002
0000IN30267932301575
85.00 24-AUG-2012
Andhra Pradesh
521101
0000IN30154918677017
150.00 24-AUG-2012
V RAMA
KRISHNAIAH
V MURALI MOHAN
D NO 2-164 SRINAGAR COLONY
GANNAVARAM
D NO 2-105-1 SRINAGAR COLONY
GANNAVARAM
PULLA REDDY
C/O MARUTHI GAS AGENCY D NO 7139/2, BAPALAPADU HANUMAN
JUNCTION KRISHNA DIST
SATYANARAYANA SIDE OF PETROL BUNK
VIJAYAWADA ROAD HANUMAN
JUNCTION KRISHNA (DIST)
POORNACHANDRA HANUMAN JUNCTION BAPULAPADU
RAO
PANCHAYATHI OFFICE ROAD
BAPULA PADU (MANDAL) KRISHNA
(DIST)
LAKSHMINARAYAN D NO 8-113/2, NANDURIVARI
A
STREET HANUMANJUNCTION
BAPULAPADU (MANDAL) KRISHNA
(DIST)
RAMAMOHAN RAO D NO 9/117, INDIRA NAGAR
BAPULAPADU (MANDAL) HANUMAN
JUNCTION KRISHNA (DIST)
Andhra Pradesh
521101
0000IN30039414196959
35.00 24-AUG-2012
Andhra Pradesh
521101
0000IN30039414196967
35.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910091280
35.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910106117
35.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910092895
105.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910104002
10.00 24-AUG-2012
Andhra Pradesh
521105
0000IN30066910097954
35.00 24-AUG-2012
SAGI VENKATAPATHI
RAJU
M SRINIVAS RAO
RAMACHANDRA
RAJU
M S NAIDU LATE
D NO 5-97 VIJAYAWADA ROAD
HANUMAN JUNCTION
D. NO 49.1.59 NEAR ESI BUS STOP
OPP. BANMEN APARTMENTS
GUNADALA, VIJAYAWADA
Andhra Pradesh
521105
0000IN30066910116852
35.00 24-AUG-2012
Andhra Pradesh
521108
0000IN30232410147127
35.00 24-AUG-2012
MOGARAMPALLI
LAKSHMI KUMARI
NA
521108
0000IN30102220027901
170.00 24-AUG-2012
NADELLA LAKSHMI
KIRAN
NAGESWARA RAO
W/O M NAGESWARA RAO ASST
Andhra Pradesh
MANAGER UNION BANK OF INDIA
ENIKEPADU VIA RAMAVARAPPADU,
VIJAYAWADA
GFB7 ANKITHA APARTMENT
Andhra Pradesh
RAMAVARAPADU RING
VIJAYAWADA KRISHNA DT
521108
0000IN30102220521485
85.00 24-AUG-2012
PAMIDIMUKKALA
VENKATA SATYA
CHANDRA
JAYA BABU BOBBA
VALLABHANENI MURALI
MOHAN
VALLABHANENI
SRILATHA
A MADHAVA REDDY
CH VENKATESWARA
RAO
CHALASANI SRINIVAS
GUMMADI SESHA GIRI
RAO
MUPPA VENKATA
MADHAVA RAO
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
V S KONDALA RAO
PULLEPU
BULIVEERRAJU
KONDAVEETI
MURLIKRISHNA
SATYANARAYANA
REDROWTHU PRASAD
BABU
R NAGA POTHU
RAO
PARUCHURI PUNNA
RAO
P VENKATA
SUBBAIAH
BHAVANI PRASAD
MIKKILINENI
S NARENDRA
SURENDRA BABU
BANDI
SRIMANNARAYANA
PRASAD
ARAVAPALLI BABU
RAJENDRA PRASAD
S VENKATESWAR
RAO
RAMA RAO
NARASIMHA RAO
KATAMANENI NAVEENA NARAYANA K V S
BASU
RAMA KRISHNA V
RENUKA DEVI GANNE
APPANA KALAVATHI
CHEDE NAGESWARA
RAO
GOPI CHANDRA
RAO V
Mr Mallikharjuna Rao
Ganne
APPANA RANGAIAH
NARASAYYA
CHINTALAPATI
CHINTALAPATI
SATYANARAYANA RAJU SUBBA RAJU
KUMARA SWAMY
TIKKISETTI
SRI HARINADHA
BABU TIKKISETTI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
F NO. 302, JANITHA NIVAS, A
Andhra Pradesh
BLOCK, RAZULA BAZAR, HIGH
SCHOOL ROAD, RAMAVARAPPADU,
VIJAYAWADA RURAL
521108
00001202330100018504
85.00 24-AUG-2012
KONDAVEETI MURALI KRISHNA S/O Andhra Pradesh
SATYANARAYANA D NO 4 179
AVANIGADDA
NAGA POTHU RAO, MACHAVARAM Andhra Pradesh
KODURU MANDAL KRISHNA DIST AP
521121
0000IN30102220888374
85.00 24-AUG-2012
521121
0000IN30047643249182
245.00 24-AUG-2012
MULPURI V RAO STREET
RAMANAGARAM CHALLAPALLI PO
AP
DALIPARRU GHANTASALA- MANDAL
AP
TADEPALLI GHANTASALA MD
KRISHNA DT
PLOT NO 33 SECOND FLOOR SRI
MURTHY NILAYAM LAKSHMIPURAM
COLONY PORANKI
Andhra Pradesh
521126
0000IN30039414242046
85.00 24-AUG-2012
Andhra Pradesh
521131
0000IN30039411487514
85.00 24-AUG-2012
Andhra Pradesh
521132
0000IN30039414241733
35.00 24-AUG-2012
Andhra Pradesh
521137
0000IN30131320772974
10.00 24-AUG-2012
PENAMALURU OPP WATER TANK
Andhra Pradesh
PENAMALURU MANDAL KRISHNA
DIST
C/O KANAKADURGA AGRO OILS LTD Andhra Pradesh
GANGURU PENAMALURU MO
KRISHNA DIST ANDHRA PRADESH
521139
0000IN30044110916819
35.00 24-AUG-2012
521139
0000IN30044111010536
85.00 24-AUG-2012
GANDI GUNTA POST VUYYURU
MANDALAM
Quator No.190 Lakshman Nagar
Colony Vuyyuru (A.P)
3 168/1 NEAR SALES TAX OFFICE
JAGGAYYAPETA KRISHNA DT
D NO 6-21/1 SITARAMAPURAM
JAGGAYYAPET KRISHNA DISTRICT
Andhra Pradesh
521165
0000IN30232410129063
5.00 24-AUG-2012
Andhra Pradesh
521165
0000IN30175810068189
85.00 24-AUG-2012
Andhra Pradesh
521175
0000IN30115112453506
35.00 24-AUG-2012
Andhra Pradesh
521175
0000IN30232410259825
35.00 24-AUG-2012
MADRAS CEMENTS LTD. K S R
NAGAR, H NO E3 JAYANTHIPURAM
JAGGAYYAPET (T Q), KRISHNA
(DIST.)
QR NO B 39 LIME STONE TOWN
SHIP JAGGAIAHPET KRISHNA
DISTRICT, JAGGAIAHPET
Andhra Pradesh
521175
0000IN30232410030147
35.00 24-AUG-2012
Andhra Pradesh
521175
0000IN30102220353299
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SRIRAM
VENKATESWARA
JAYARAM
SRINIVASA RAO
BANDLAMUDI
ARTHUR LINU BABU
ERIKIPATI
RAJYA LAKSHMI
TURAKA
THOTA ARUNA KUMARI
SRIRAM
PURUSHOTHAM
Andhra Pradesh
521175
00001203690000003051
10.00 24-AUG-2012
Andhra Pradesh
521185
0000IN30039414168954
35.00 24-AUG-2012
Andhra Pradesh
521201
0000IN30039412651122
75.00 24-AUG-2012
Andhra Pradesh
521201
0000IN30039412998774
75.00 24-AUG-2012
Andhra Pradesh
521201
0000IN30102220846903
50.00 24-AUG-2012
N S R V S SURESH
KUMAR
N S R SHARMA
Andhra Pradesh
521213
0000IN30290240881385
100.00 24-AUG-2012
KANDUKURU
SHIREESHA
K JAMALESWARA
RAO
Andhra Pradesh
521215
0000IN30036010220382
50.00 24-AUG-2012
BATHULA
THRIMURTHULU
B
SURYANARAYANA
C/O.SRIRAM FERTILIZERS
MUKTYALA BAZAR JAGGAYYAPET
KRISHNA (DT)
D NO 22-23 KAKANI NAGAR
NANDIGAMA KRISHNA DIST
12/19 GANDHI NAGAR NUZIVEEDU
KRISHNA DIST
12/19/2 GANDHI NAGAR NUZIVEEDU
KRISHNA DIST
D NO 21 49 BANK STREET NUZVID
AP
D NO. 4-32 CHEKKAPALLI
MUSUNURU MANDAL DIST-KRISHNA
(A.P.)
D NO.7/271 C/O M VENKATESWARA
RAO NEAR POLICE STATION
VISSANNAPETA
FLOT 107 SNEHA TOWERS NEAR
AYYAPPA SWAMY TEMPLE
GOLLAPUDI VIJAYAWADA
Andhra Pradesh
521225
0000IN30102220245980
35.00 24-AUG-2012
EDIGA GOPALA
KRISHNA GOUD
EDIGA
VENKATESWARLU
HINDUSTAN PETROLEUM CORPN
LTD LPG FILLING PLANT
INDUSTRIAL DEVELOPMENT AREA
KONDAPALLI DIST KRISHNA
ANDHRAPRADESH
S 103 RAYANAPADU (VILLAGE)
VIJAYAWADA RURAL KRISHNA
D.NO.34/G, TYPE 2 W.W.S COLONY,
GUNTUPALLI POST KRISHNA
DISTRICT VIJAYAWADA
DR NO 8/129 SRI RAM PURAM
GUDIVADA VIJAYWADA
12/240-1 POST OFFICE ROAD
GUDIVADA KRISHNA DSITRICT AP
SRI DEVI GENERAL STORES
KAIKALAVARI STREET GUDIVADA A
P
DOOR NO 11 175 OPP TO
GOPALAKRISHNA THEATRE ST
ELURU ROAD GUDIVADA
D NO-10/41 GOWRI SANKARA
PURAM GUDIVADA PO KRISHNA
DIST
Andhra Pradesh
521228
0000IN30267930305460
20.00 24-AUG-2012
Andhra Pradesh
521241
0000IN30267931206572
35.00 24-AUG-2012
Andhra Pradesh
521241
0000IN30169610390247
50.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30047643288935
245.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039414169537
165.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220316636
85.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220961190
15.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039414240894
35.00 24-AUG-2012
VENKATESWARA
RAO
E A U SUNDARAM
E A V SUNDARAM
T V KRISHNA RAO
BORRA SRINIVASA RAO PURNA CHANDRA
RAO
SUBBA RAOP
ANAMTAM
ANJANEYA PRASAD
THAMATANI
BOPPANA MANJULA
DEVI
CH SATHYA KUMARI
T BHASKARA RAO
B RAJENDRA
PRASAD
PICHHESWARA
RAO
GANTA KRISHNA REDDY TIRUMALA KONDA
REDDY
H SARAT CHANDRA
H RAMA
CHANDRAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
H SARAT CHANDRA
H RAMA
CHANDRAM
KOTILINGAM
KAMBALA SREE DEVI
MALLIKHARJUNA
RAO
KARNATAKAPU
LAKSHMANA RAO
K V RAGHAVAIAH
KAMBALA
MALLIKHARJUNA RAO
LUKKA RAMBABU
JAGAN MOHAN
RAO
P VENKATA KRISHNA
VENKATESWARA
SUBBA RAO
RAO
RAVVA SHANTI
RAVVA KONDALA
RAO
VAKKALAGADDA GANGA V V L G GUPTA
RAGHU NADH
VISHNU VANDANA DEVI NAGENDRA RAO
KYANAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D NO-10/41 GOWRISANKARA
Andhra Pradesh
PURAM GUDIVADA KRISHNA DIST
SRI VIJAYA DURGA TRANSPORT NO Andhra Pradesh
5 RATNA BUILDINGS GUDIVADA A P
521301
0000IN30039414210638
85.00 24-AUG-2012
521301
0000IN30039410548303
85.00 24-AUG-2012
SRI VIJAYA DURGA TRANSPORT NO
5 MUNCIPAL RATNA BUILDING
GUDIVADA
16/304 SATYANARAYANAPURAM
BEHIND VENKATESWARA THEATRE
GUDIVADA
D NO 10/286 A 11 RAJENDRA NAGAR
2ND LANE GUDIVADA
4/240 GEETHABHAVANAM ROAD
GUDIVADA
D NO 11/199-1 ELURU ROAD
GUDIVADA
DOOR NO-7/47 BANTUMILLI ROAD
GUDIVADA KRISHNA DISTRICT AP
10/154 D4 24A
SANTHINAGAR
NEAR EAST KRISHNA AGRO
BHAVAN GUDIVADA, AP
C/o. Chinapalaparru Mudinepalli
Mandalam Krishna (Dt) (A.P)
7-103 NEAR MARKET KAIKALUR
KRISHNA DIST AP
Andhra Pradesh
521301
0000IN30039410767590
45.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220875804
85.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220937946
35.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039411783468
35.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039415306205
70.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30039414267118
50.00 24-AUG-2012
Andhra Pradesh
521301
0000IN30102220222076
35.00 24-AUG-2012
Andhra Pradesh
521325
0000IN30175810066134
35.00 24-AUG-2012
Andhra Pradesh
521333
0000IN30039414267167
170.00 24-AUG-2012
DUKKIPATI
CHAKRADHAR
DULAM VEERA SYAM
PHANI KUMAR
ShDukkipati
Seshagiri Rao
DULAM
NAGESWARA RAO
KARUPARTHI
UMASUNDARI
MRUDULA AKKINENI
K HIMACHALA RAO VETY ASST SURGEON VETRNIT
DISPANSERY KALIDINDI A P
SATYANARAYANA H NO. 7-57, GUDLAVALLERU (POST
& MANDAL) KRISHNA (DIST)
GUDLAVALLERU
KRISHNA RAO
H. NO. 7-57, GUDLAVALLERU (POST
& MANDAL) KRISHNA (DIST)
GUDLAVALLERU
SATYANARAYANA H NO. 8-12, GUDLAVALLERU (POST
& MANDAL) KRISHNA (DIST)
GUDLAVALLERU
SUBHASCHANDRA NEAR RAILWAY STATION,
BOSE
GUDLAVALLERU (POST & MANDAL)
KRISHNA (DIST) GUDLAVALLERU
Andhra Pradesh
521344
0000IN30102220775760
60.00 24-AUG-2012
Andhra Pradesh
521356
00001202330100013164
85.00 24-AUG-2012
Andhra Pradesh
521356
00001202330100013145
85.00 24-AUG-2012
Andhra Pradesh
521356
00001202330100013111
85.00 24-AUG-2012
Andhra Pradesh
521356
00001202330100013130
55.00 24-AUG-2012
NA
ANDHRA
PRADESH
521357
00001202330100010596
85.00 24-AUG-2012
SATYANARAYANA
AKKINENI
SREE LAKSHMI
GUTHIKONDA
VIJAYALAKSHMI
AKKINENI
LAKSHMI UPPALAPATI
8-45, PASUMARRU, PAMARRU
MANDAL, KRISHNA (DIST)
PASUMARRU
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B S S N ANAND PRASAD B SAMBASIVA RAO D NO 7 114 2 TEMPLE STREET
PEDANA KRISHNA DIST
BODDU RADHA KUMARI B RAMA MURTHI
D NO 9/136 BRAHMAPURAM
PEDANA KRISHNA DT
M S GIRI BABU
M RAMA RAJU
MECHANICAL SUPERVISOR RVK EN
KONEKEPUDI PEDANA KRISHNA
DIST
AMMIREDDI VENKATA
VEERA RAJU
S/O VEERA RAJU ARTHAMURU (PO)
NAGESWA RAO
BANTUMILLI (MD) MUNJULURU (SO)
KRISHNA DT
EDUPUPUGANTI
NA
PEDAMADDALI VILLAGE POST
VISHNUMOHAN RAO
PAMARRU MANDAL KRISHNA
DISTRICT AP
KOPPU PRABHAKARA
K BASAVAIAH
CORRESPONDENT LITTLE ANGELS
RAO
PUBLIC SCHOOL MAIN ROAD
GAMPALAGUDEM POST KRISHNA
DIST AP
SUDHAKAR VETSA
NA
H.NO. AE:1, A COLONY, V.T.P.S.,
IBRAHIMPATNAM PO VIJAYAWADA
Andhra Pradesh
521366
0000IN30102220880543
85.00 24-AUG-2012
Andhra Pradesh
521366
0000IN30102220950405
60.00 24-AUG-2012
Andhra Pradesh
521366
0000IN30154915747042
85.00 24-AUG-2012
Andhra Pradesh
521369
0000IN30102220954633
60.00 24-AUG-2012
Andhra Pradesh
521390
0000IN30102213735040
50.00 24-AUG-2012
Andhra Pradesh
521403
0000IN30102220372264
85.00 24-AUG-2012
Andhra Pradesh
521456
00001302590000081836
75.00 24-AUG-2012
TELADEVALAPALLI
USHA KUMARI
T V RAJA SEKHAR
Andhra Pradesh
521456
0000IN30290241932853
65.00 24-AUG-2012
T KOUSALYA DEVI
R THANGARAJU
Andhra Pradesh
521457
0000IN30102220945544
35.00 24-AUG-2012
CHEREDDY SRINIVASA
KUMAR
G JHANSI RANI
CH SIVA SANKARA
RAO
G ESWARA
MOHANA RAO
GANGAIAH KODALI
Andhra Pradesh
522001
0000IN30036010114122
85.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30102220922687
35.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30039414266733
85.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30036010077675
85.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30039414676640
35.00 24-AUG-2012
Andhra Pradesh
522001
00001201350000012769
35.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30039414266725
85.00 24-AUG-2012
Andhra Pradesh
522001
0000IN30061010316341
10.00 24-AUG-2012
AE 137 C COLONY V T P S
IBRAHIMPATNAM POST
VIJAYAWADA
C 19 M C L COLONY K S R NAGAR
PO JAGGAYYAPET KRISHNA DIST
D NO 8 6 46 NEHRU NAGAR 5TH
LANE GUNTUR
2/1 SITA RAMA NAGAR BEHIND B I T
COMPANY GUNTUR DIST AP
GOVARDHANARAO
HOUSE NO-8-9-116 2ND LINE
KODALI
NEHRUNAGAR GUNTUR
GRANDHI DHANA
G MOHAN RAO
13/2/58 1ST LANE GUNTURIVARI
LAKSHMI
THOTA GUNTOR
KOTHA SAMBA SIVA
KOTHA SESHA RAO DOOR NO 16-25-19 CHATTI VARI
RAO
STREET NEAR CITY PUBLIC
SCHOOL OLD GUNTUR GUNTUR
KUNALA RAMA RAJYAM NA
DOOR NO.12-22-28, MANURIVARI
STREET, KOTHAPET, GUNTUR,
LEELAMANI KODALI
GOVARDHANARAO HOUSE NO-8-9-116 2ND LINE
KODALI
NEHRUNAGAR GUNTUR
PENDELA BALA
HANUMANTHA RAO THE CAMEL BOOK DEPOT 61 MAIN
SUBRAMANYAM
ROAD LALAPET GUNTUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
RAMA KISHORE P
SIVA RAM BABU
THONDEPU
RAJYALAKSHMI
ARUN KUMAR
VANKAYALA
BHOGINENI CHENCHU
LAKSHMI
BOGINENI RAMANAIAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
9/11/30 NUTAN TEXTILES
Andhra Pradesh
DEVISETTYVURAI KOT VIJAYAWADA
522001
0000IN30021411257196
10.00 24-AUG-2012
THONDEPU
VENKATESWARA
RAO
V PARDHA
SARADHI
W/O T.VENKATESWARA RAO BANK
OF INDIA GUNTUR BRANCH
GUNTUR
FFI DINESH APARTMENT OPP B H
COLLEGE 2/17 BRODIPET GUNTUR
Andhra Pradesh
522001
00001302080200014723
35.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30061010624569
35.00 24-AUG-2012
WO B RAMANAIAH
6-1-48/1, 1/4 ARUNDELPET GUNTUR Andhra Pradesh
522002
0000IN30036010124789
35.00 24-AUG-2012
GURAVAIAH
1/4, ARUNDEL PET 6-1-48/1 GUNTUR Andhra Pradesh
522002
0000IN30036010096952
35.00 24-AUG-2012
401 SATYA CLASSIC APPARTMENTS Andhra Pradesh
6 / 19, BRODIPET GUNTUR, ANDHRA
PRADESH
DNO 6-11-65 11TH LINE
Andhra Pradesh
ARUNDELPET GUNTUR
6-10-18 2ND FLOOR CHUNDURI
Andhra Pradesh
HOUSE 10/1 ARUNDEL PET GUNTUR
522002
0000IN30047643236029
280.00 24-AUG-2012
522002
0000IN30039414320039
85.00 24-AUG-2012
522002
0000IN30039411437302
80.00 24-AUG-2012
CHAITANYA BHASKAR M M V SUBBA RAO
V
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DUGGEMPUDI
MAHENDRA REDDY
KARVY STOCK
BROKING LTD
D VEERA REDDY
KODALI RAMESH BABU
VENKATESWARLU
L I G A 31 VUDA COLONY INDIRA
Andhra Pradesh
NAGAR CHENCHUPETA (P0) TENALI
GUNTUR ANDHRAPRADESH
522002
0000IN30267930798624
75.00 24-AUG-2012
KOTHAMASU PADMAJA
PRASADKHD
Andhra Pradesh
522002
0000IN30169610144137
35.00 24-AUG-2012
KOTIPALLI SURESH
K R K MURTHY
Andhra Pradesh
522002
0000IN30061010764521
85.00 24-AUG-2012
KRISHNA
MUPPAVARAPU
MEKA SRINIVASA RAO
NATIONAL STOCK
EXCHANGE
M GOPALA RAO
Andhra Pradesh
522002
0000IN30047641953448
2,635.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30039414143914
35.00 24-AUG-2012
MOHAN BABU KARNATI
MALAKONDAIAH
KARNATI
Andhra Pradesh
522002
0000IN30267933586123
50.00 24-AUG-2012
MOTHUKURI
VENKATESWARA RAO
BAJAVAIAH
NO.6/7/42/A 7/1, ARUNDELPET
GUNTUR
D NO 6-21-31 13/2 LANE
AURNDELPET GUNTUR
F 1 S R PALACE 2 / 19, BRODIPET
GUNTUR, ANDHRA PRADESH
FLAT NO 2 1ST FLOOR 6-5-82
CHUKKAPALLI TOWERS 5/3
ARUNDELPET GUNTUR
D.NO 7-6-706 SANJEEVAIAH NAGAR,
MAIN ROAD NEAR 2 ND LINE
GUNTUR
4-17-91/15A 2ND LINE VELANGI
NAGAR BESIDE MEDICAL COLLGE
HOSTEL AVJ ROAD GUNTUR
Andhra Pradesh
522002
0000IN30039413924255
35.00 24-AUG-2012
NADIMPALLI EESWARA
PRASAD
RAMINENI
VISWESWARA RAO
SANTHA RAM
C/O SAHARA INDIA S V R COMPLEX Andhra Pradesh
KOTHAPET GUNTUR
H NO 468 8TH LANE SARADA
Andhra Pradesh
COLONY GUNTUR
522002
0000IN30036010106063
10.00 24-AUG-2012
522002
0000IN30036010124797
85.00 24-AUG-2012
NA
KRISHNA RAO
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
REDDY NARENDRA
KUMAR
SITA ROLAVARAPU
REEDY NARAYANA
RAO
PVLN
ANJANEYULU
CHAKRADHARA
REDDY
V VENKATESWARA
RAO
D.NO.5/78/44 6/2,PANDARIPURAM
GUNTUR ANDHRAPRADESH
D.NO.5-21-26/A/1 3/11, BRODIPET
GUNTUR ANDHRA PRADESH
F5 NAVYA APTS 4TH LINE
LAXIMPURAM GUNTUR
5-78-64/3 I LINE ASHOK NAGAR
GUNTUR
Andhra Pradesh
522002
0000IN30023910890726
85.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30255810052337
35.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30044111009030
50.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30039411521388
85.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30039414319880
35.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30036010119662
35.00 24-AUG-2012
Andhra Pradesh
522002
0000IN30036010119679
35.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30102220305063
35.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30131320766172
85.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30039411116462
60.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30102220961350
15.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30048411845064
15.00 24-AUG-2012
MADHAVILATHA
RAMESH KUMAR
16/1 ARUNDEL PET GUNTUR
Andhra Pradesh
PARRIPATI
PARRIPATI
MAJETI RAGHAVENDRA M SAMBA SIVA RAO 21 9 1 OPP CHALAMAIAH COLLEGE Andhra Pradesh
KUMAR
SANGADIGUNTA GUNTUR
522003
0000IN30039410786609
480.00 24-AUG-2012
522003
0000IN30102220967574
85.00 24-AUG-2012
PALLAPOTHU
VENKATESWARA RAO
POTTI CHANDRA
SEKHAR
RAJA APPAPURAPU
Andhra Pradesh
522003
0000IN30048411784477
60.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30039413273203
35.00 24-AUG-2012
Andhra Pradesh
522003
0000IN30102220617306
85.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30102220981218
85.00 24-AUG-2012
TETALI SURYAVATHI
VASIREDDY BADARI
PRASAD
VATTIKUTI RAMESH
BABU
YENUGANTI
CHECHAIAH
YENUGANTI
KONDAMMA
ANNA SRINIVAS RAO
ATCHUTA VENKATA
SUNIL KUMAR
CHEKURI
SATYANARAYANA
DOPPALAPUDI K S
CHAKRAVARTHI
KOMMINENI
SARATCHANDRA BABU
G KAVITHA
V VEERAIAH
4-8-346 SAKETHAPURAM 5 TH LINE
KORITIPADU GUNTUR
ANKAIAH
6 -1 - 5 1/B, 1/4 ARUNDELPET
GUNTUR
WO Y CHENCHAIAH 6 - 1 - 5 1/B 1/4 ARUNDELPET
GUNTUR
ANNA PERAIAH
C/O SRI RAMA KRISHNA BINDING
WORKS D NO 22 6 24 LALA PET
THUNUGUNTLAVARI VEEDHI
GUNTUR DIST A P
VENKATESWARA
D NO 21/7/8 VANGAVARI STREET
RAO
CHOWTRA CENTRE CHOWTRA
CENTRE GUNTUR
CH V KOTAIAH
CANARA BANK GUNTUR MAIN
BRANCH HINDU COLLEGE OPP
GANDHI PARK GUNTUR
D SAMBA SIVA RAO DENA BANK PATNAM BAZAR
GUNTUR A P
KOMMINENI
C/O T BHARATUDU D NO 22/14/39
KRISHNA RAO
LALAPTE GUNTUR, AP
SATYANARAYANA
D NO 21/8/20 SANGADI GUNTA
GUNTUR
P S K V SUBB ARAO 22-9-81 LALAPET PEDAPULI STREET
GUNTUR
VENKATA SURYA
C O SAI SURYA COCONUTS DNO 22
PRAKASA RAO
1 100 NEAR FLOWER MARKET MAIN
ROAD GUNTUR
G LAKSHMI
25 5 10 RAMANAMAKSETRAM 5TH
NARAYANA
LINE R AGRAHARAM GUNTUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
GARLAPATI
LATE G
NAGABHUSHANAM
ANJANEYULU
GERA VENU AMBEDKAR G MOHAN RAJU
JOHN DAVID
MACHAVARAPU
MARTHA FLORENCE
MACHAVARAPU
NIRANJAN REDDY
ANNAPUREDDY
IMMANUEL
POLISETTY SUNITHA
P SUBBARAO
SHAIK MASTANBI
SHAIK SUBHANI
SRINIVAS REDDY G
VENKATESWRA
REDDY G
S RAMULU
SUREDDY RAVINDRA
BABU
VEMULA VASU BABU
IMMANUEL
A TIRUPATHI
REDDY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
25 18 101/1 SAMPATH NAGAR
GUNTUR A P
D NO 5 76 15 1ST FLR 4TH LANE
PANDARIPURAM GUNTUR
DR 26-41-60/ I 4/7 A-7 AGRAHARAM
GUNTUR
26-41-60/1 4TH LANE 7TH CROSS
ROAD A T AGRAHAM GUNTUR
C/O A V SUBBA REDDY D NO 27/7/21
KANNAVARITHOTA 4TH LINE
GUNTUR
25 /11/107/A 5TH LANE
SRINIVASARAO THOTA GUNTUR
26-36-85, 3rd LANE
ANKAMMANAGAR GUNTUR
D NO 25 - 18 /85/1A SAMPATH
NAGAR GUNTUR
11-85 CHALLA VARI PALEM
NALLAPADU POST GUNTUR
3 24/C PEDAPALAKALURU GUNTUR
DIST GUNTUR
Andhra Pradesh
522004
0000IN30102220967558
50.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30290240869650
50.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30039414319937
35.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30039414319929
35.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30047643047864
250.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30036010122674
85.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30039413974240
85.00 24-AUG-2012
Andhra Pradesh
522004
0000IN30036010127532
50.00 24-AUG-2012
Andhra Pradesh
522005
0000IN30039413321525
35.00 24-AUG-2012
Andhra Pradesh
522005
0000IN30047643317468
85.00 24-AUG-2012
8TH LANE KRISHNA NAGAR
KUNDALAL ROAD GUNTUR
C/O V SIVARAMA KRISHNAYYA D NO
4-5-29/8/1 FIRST LANE III RD CROSS
SRINILAYAM 1ST FLOOR
VIDYANAGAR
M. B. SUBBA RAO C/O. K. VARA
PRASAD 30-30-6 RING ROAD A P
GUNTUR
3 28 18/137/7 FIRST FLOOR II A
LINE, RAJENDRA NAGAR GUNTUR,
A.P.
D.NO.1-2-9, J K C NAGAR GUNTUR
Andhra Pradesh
522006
0000IN30047643382270
40.00 24-AUG-2012
Andhra Pradesh
522006
00001302380000003091
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010040192
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30102213315264
60.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30061010059498
35.00 24-AUG-2012
APARNA TADIKONDA
SO
VENKATESWARA
RAO
T PAVAN KUMAR
ARE GANDHI
CHOWDARY
A LAXMI
NARAYANA
BABU SUBBA RAO
MOPARTHY
M SURYA
NARAYANA
BOLLU ANIL KUMAR
NA
CHAPARAPU PAPI
REDDY
GADIPUDI
VENKATARAYUDU
CH SAIDA REDDY
NARSHAIAH
FLAT NO -9 SAITOWERS 4TH LINE
BRINDAVAN GARDENS GUNTUR
Andhra Pradesh
522006
0000IN30061010746511
100.00 24-AUG-2012
GOTTUMUKKALA
RAMAKRISHNAM RAJU
SITARAMARAJU
522006
0000IN30061010693231
120.00 24-AUG-2012
GUMMADI
SIVARAMAKRISHNA
SURYANARAYANA
D.NO.1 - 2 - 46, FLAT NO.6, SUNIL
Andhra Pradesh
TOWERS, JKC NAGAR,
GUJJANAGUNDLA, GUNTUR , A P
D.NO.3 -30 - 4B, IST LINE,
Andhra Pradesh
BRINDAVAN GARDENS, NR OXFORD
SCHOOL GUNTUR
522006
0000IN30061010710139
40.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
K LAKSHMI NARAYANA
K RAMAIAH
Andhra Pradesh
522006
0000IN30036010129517
115.00 24-AUG-2012
KALYAN
CHAKRAVARTHI G
KOLLI DHARMA RAO
RATNAKAR RAO G
VH
LATE RAMAIAH
DOOR NO 3-29- 3/1 3/6 KRISHNA
NAGAR GUNTUR
3-9-18, 1ST LANE OLD
PATTABIPURAM GUNTUR AP
ING VYSYA BANK LIMITED
VIDYANAGAR BRANCH, RING ROAD
NEAR BOMMIDALA KALYANA
MADAPAM GUNTUR
D.NO.1-2-29 4TH LINE JKC NAGAR
GUNTUR
F-5, SRINIVASA APARTMENTS 6TH
LINE BRUNDAVAN GARDEN
GUNTUR
BOMMIDALA PURNAIAH HOLDING
(P) LTD 4 20 24 GUJJANAGUNDLA
GUNTUR
INDIAN BANK RINI RPOAD
GUJJANAGUNDLA GUNTUR
Andhra Pradesh
522006
0000IN30059710063353
175.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30061010314855
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30061010752376
245.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30255810030533
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30102220241928
120.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010125032
35.00 24-AUG-2012
FLAT NO S 3, AKURATHI TOWERS 4
TH LINE, RAJENDRA NAGAR
GUNTUR
MADURA VENKATA RAM LATE M S V
FLAT NO.11 SAI TOWERS 4/1,
KUMAR RATNAM
RATNAM
BRINDAVAN GARDENS GUNTUR
MANDAVA SWAMULU
HANUMANTHA RAO S/O HANUMANTHA RAO D NO 4-549/44 KALYANI ROAD RING ROAD
GUNTUR
MARNI DEVIKA RANI
NARAYYA
D-NO-5-91-25 4th LINE
CHOWDARY
LAKSHMIPURAM GUNTUR
MARNI NARAYYA
M VEERANNA
4TH LANE LAKSHMI PURAM
CHOWDARY
CHOWDARY
GUNTUR
MEDA GOPI
M HANUMANTHA
D NO 11-896 9TH LINE DWARAKA
RAO
NAGAR AMARAVATHI ROAD
GUNTUR
MYLAVARAPU RAMA
GOVINDARAO
402 VISWA LAXMI TOWERS 3RD
MOHAN
LINE RAVINDRA NAGAR
PATTABHIPURAM GUNTUR
MYNENI USHA RANI
VENKATAESWARA SAI SOUDHA 4 19 112 5TH LINE
RAO
VIKAS NAGAR KORETAPADU
GUNTUR
N VIJAYA LAKSHMI
P DAVID S NATH
W/o P DAVID S NATH ARCHITECT
UMA MAHESWAR RAO COLONY
PATTABHIPURAM GUNTUR
P GOPAL KRISHNA
K VARA PRASAD
C/O K VARA PRASAD 3-30-6 RING
ROAD GUNTUR
Andhra Pradesh
522006
0000IN30061010416457
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30255810044520
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039410985050
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039411855513
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039412216318
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039414172964
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039410822986
60.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039412578093
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039414173203
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010091350
85.00 24-AUG-2012
KOLLI RAMADEVI
KOLLI DHARMA
RAO
KOLLI SITA RAMI REDDY SUBBA REDDY
KOPPURAVURI RAMESH SATYANARAYANA
BABU
LALITHA GADE
LATE G
NAGESWARA RAO
M SAMBASIVARAO
SURYANARAYANA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PUSULURI VASANTHA
P UMA
MAHESWARI RAO
RAMA RAOV
RAMESH KUMAR
PARRIPATI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O PRASADARAYA KULAPATI D NO Andhra Pradesh
3 23 6 UP STAIRS 4TH LINE GUNTUR
522006
0000IN30047643305704
35.00 24-AUG-2012
APPAIAHV
FLAT NO.4, SAI TOWERS 4TH LINE
BRUNDAVAN GARDENS GUNTUR
Andhra Pradesh
522006
0000IN30169610130947
125.00 24-AUG-2012
CHANDRA
SEKHARA RAO
PARRIPATI
LATE RAYAPATI
RANGA RAO
RAGHAVAIAH
ANGIREKULA
NA
D NO3-1-105 9 TH LANE KRISHNA
NAGAR GUNTUR
Andhra Pradesh
522006
0000IN30039410733783
480.00 24-AUG-2012
OPP. SIDDARTHA NAGAR RING
ROAD GUNTUR AP
D NO 1 13 22 J K C NAGAR
GUNTUR DIST A P
DOOR NO 3/28/18/85 1ST FLOOR
7TH LINE BRINDAVAN GARDENS
GUNTUR
C/O K VARA PRASAD D.NO.3-30-6
RING ROAD A.P. GUNTUR
3/29/13/19 5TH LANE KRISHNA
NAGAR GUNTUR
Andhra Pradesh
522006
0000IN30102220588848
170.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30102220410847
35.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30047640291537
50.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010027937
85.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30290240432553
10.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30039414883507
125.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30036010020021
60.00 24-AUG-2012
Andhra Pradesh
522006
0000IN30115112838283
85.00 24-AUG-2012
APPALANENI KAVITHA
S-1 BANKMEN APARTMENTS 4TH
LINE BRINDAVAN GARDENS
GUNTUR
SUBBAIAH
C/O. DR. K. VARA PRASAD 3-30-6,
RINA ROAD AP GUNTUR
VENKATAKRISHNA FLAT 401 YAGANTI COURT
RAO PARVATANENI APARTMENTS SECOND LINE
RAJENDRA NAGAR GUNTUR
A BRAHMAIAH
5 78 64/2 1/3 ASHOK NAGAR A P
Andhra Pradesh
522007
0000IN30102220339949
35.00 24-AUG-2012
AVINASH M
SAIBABU
F 2 AMULYA TOWERS RING ROAD
GUNTUR
CHAKRADHARA REDDY SATYANARAYANA MANAGER ANDHRA BANK GUNTUR
TETALI
REDDY
MEDICAL COLLEGE BRANCH
GUNTUR
D RAJESWARA RAO
VENKATEWARLU D G 5 VISWAMABHAR APTS 611
CHANDRAMOULI NAGAR GUNTUR
D V RAMANA
D RAJESWARA RAV G 5 VISWAMBHARA APTS 6/1
CHANDRAMOULI NAGAR GUNTUR
G PADMAVATHI
SUBBA RAO
SRI NILAYAM H NO 5-90-64/4 4/2
CHANDRA MOULI NAGAR GUNTUR
Andhra Pradesh
522007
0000IN30267931822076
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30102220164240
50.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30047643305907
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30047643305923
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30061010705828
85.00 24-AUG-2012
JANGA SUNEETHA
Andhra Pradesh
522007
0000IN30131320703128
85.00 24-AUG-2012
RAYAPATI SRINIVAS
SUBBARAO
ANGIREKULA
SUBBARAO
YANAMADALA
SURESH NARRA
NRAMAIAH
THEJASVI SANGAPPA
MADHUDI
SANGAPPA
KALINGAPPA
MADHUDI
V V KRISHNA
V LAKSHMI PRASANNA
VENKAT RAO KAVURI
VENKATESWARARAO
PARVATANENI
SRIDHAR REDDY J 4/5/32/53/1 1ST LANE VIDYANAGAR
GUNTUR
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KALAPALA JAYA
PRASAD
KALAPALA JOHN
Andhra Pradesh
522007
0000IN30039414152345
35.00 24-AUG-2012
KANNEGANTI RAMESH
BABU
VENKATESWARLU
FLAT NO 4B JAYA VIJAYA
APARTMENTS NON RURAL INR 4/2
LAKSHMIPURAM GUNTUR
INSPECTOR OF POLICE VIGILENCE
APTS 1 / 3 VIDYA NAGAR 4 TH
FLOOR NO 401 VIGENESWARA
ESTATES GUNTUR
Andhra Pradesh
522007
0000IN30102220958090
50.00 24-AUG-2012
KOLLA GURU MURTHY
K GURU SWAMY
D NO 14-32 1/3 ANJANEYAPETA
KORITAPADU GUNTUR AP
KOTHAPALLI SRI
KONDAIAH K
4/21 58/1 SAI BABA ROAD
PRAKASH
CHAITANYAPURI EXTENSION
GUNTUR
MANDA CHRISTOPHER M DEVASAHAYAM FLAT NO 202 HARICA HOMES
NALANDA NAGAR GUNTUR
PALETI SAMBA SIVA
SUBBA RAO
PLOT NO 302, SRI SAI TEJA
RAO
APARTMENT 5/3,
CHANDRAMOULINAGAR GUNTUR
SAMBASIVA RAO PALETI P SUBBA RAO
FLAT NO-302 SRI SAI TEJA
APARTMENTS 5/3 CHANDRAMOULI
NAGAR GUNTUR
SHARON GRACE
IMMANUEL
4-4-169/A 6/3 CHANDRAMOULI
MACHAVARAPU
NAGAR GUNTUR
T RAJENDRA PRASAD
T VENKATESWARA PLOT NO 3 SUDHA ENCLAVE 6/1
RAO
CHANDRAMOULI NAGAR GUNTUR
Andhra Pradesh
522007
0000IN30039411580304
20.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30131320503383
35.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30047643428878
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30061010715215
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30039413924239
85.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30039414319945
35.00 24-AUG-2012
Andhra Pradesh
522007
0000IN30039414173053
85.00 24-AUG-2012
VATTI KUTI
VEERAIAH
VENKATESWARLU
D NO 6-29-9 AMARAVATHI ROAD
Andhra Pradesh
GUNTUR
D NO 5-60/2-174 4/3, ASHOK NAGAR Andhra Pradesh
OPP BATA TOWERS GUNTUR
522007
0000IN30039414173659
50.00 24-AUG-2012
522007
0000IN30036010129480
45.00 24-AUG-2012
VENKATA PRASAD
EDARA
PULAGAM SRINIVASA
REDDY
PAPAIAH EDARA
4 4 148 7/2 CHANDRA MOULI NAGAR Andhra Pradesh
1ST FLOOR GUNTUR
C/O V VITHALREDDY 59 4 2/1 3RD
Andhra Pradesh
CROSS ROAD ITI BUS STOP ASHOK
NAGAR VIJAYAWADA A P
522007
0000IN30290241884060
85.00 24-AUG-2012
522010
0000IN30102220348168
85.00 24-AUG-2012
SREENIVASA RAO
GODAVARTHI
GSR
SUBRAHMANYAM
Andhra Pradesh
522010
0000IN30036010130285
130.00 24-AUG-2012
VELINENI VENKATRAO
SUBBA RAO
S F - 2 TRISHUL TOWERS 40-7-5
DONKA ROAD MOGALRAJ PURAM
VIJAYAWADA
D NO 10-4 B RAVIPADU
PADANANDIPADU
Andhra Pradesh
522015
0000IN30061010766477
35.00 24-AUG-2012
VATTI KUTI NIRMALA
VEMULA SAMBASIVA
RAO
P MALLIKARJUNA
REDDY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHAGAVATI SRIRAM
B V GOURI
NADHAM
Andhra Pradesh
522019
0000IN30102220701195
120.00 24-AUG-2012
KAKANI
UMAMAHESWARA RAO
SATYANARAYANA
SF 3, KMC QUARTERS KATURI
NAGAR CHINAKONDRUPADU
VILLAGE PRATHIPADU (MD)
GUNTUR DT
PRATHIPADU POST AND MANDAL
GUNTUR DISTRICT
Andhra Pradesh
522019
0000IN30255810014838
35.00 24-AUG-2012
NALLURU
SATYANARAYANA
RAMESH BABU
GUNTUPALLI
LEELAVATHI
RANGISETTY
N NAGESWARA
RAO LATE
RAMACHANDRAIAH
G
R PITCHAIAH
PRATHIPADU POST MM GUNTUR
Andhra Pradesh
522019
0000IN30039414173676
35.00 24-AUG-2012
Andhra Pradesh
522019
0000IN30102220763198
85.00 24-AUG-2012
Andhra Pradesh
522034
0000IN30102220204627
85.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039411115960
35.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039412436755
35.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30047610108911
35.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30061010450772
85.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039411550228
35.00 24-AUG-2012
D.NO.9/3/2, AG COLLEGE ROAD
Andhra Pradesh
OPPOSITE VENKATESWARA
THEATRE BAPATLA, GUNTUR
DISTRICT ANDHRA PRADESH
DOOR NO-15-3-14 OPP-POLERAMMA Andhra Pradesh
TEMPLE G B C ROAD BAPATLA
GUNTUR DIST (AP)
522101
0000IN30169610263308
15.00 24-AUG-2012
522101
0000IN30039412158934
85.00 24-AUG-2012
S/O KONDAIAH H NO 6-1-10 (A)
SEELAMVARIPALEM BAPATLA
QR NO 132 A VIVEKANANDA
COLONY BAPATLA GUNTUR DIST
SHOP NO 13-7-10/3 VEGITABLE
MARKET BAPATLA
DNO 11-1-9 NEAR TOWN POLICE
STATION BAPATLA GUNTURDT
SRI SIA JUNIOR COLLEGE V V
COLONY QTR NO 132 A BAPATLA
Andhra Pradesh
522101
0000IN30039411523409
75.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039411447156
85.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30061010670602
35.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039414196070
85.00 24-AUG-2012
Andhra Pradesh
522101
0000IN30039410769382
85.00 24-AUG-2012
ANNAM
SATYANARAYANA
BANDLA SESHAVANI
CHANDRAPATI
GIRIDHAR
CHINTALAPUDI
SRINIVASULU
GOPALA KRISHNA
DEVAKI
GRANDHI
UMACHANDRA GOWRI
SANKAR
1 183 GOTTIPADU PRATTIPADU
MANDAL GUNTUR DIST
W/O R PITCHAIAH REGL AGRIL
RESEARCH STATION LAMFARM
GUNTUR
ANNAM
C/O LAKSHMI JEWELLERS SHARAF
SUBRAMANYAM
BAZAR BAPATLA
BANDLA
C/O M ANJANEYULU 4-9-82 4TH LINE
MADHUSUDHANA PATEL NAGAR BAPATLA GUNTUR
RAO
DIST
KRISHNA MURTHY C/O RAMA MEDICALS CAR STREET
BAPATLA AP x
SRI RAMA MURTHY OPP PANDU RANGA TEMPLE, NEAR
NEW BUS STAND, BAPETLA,
GUNTUR DIST
VENKATA
Jr-ASST BAPATLA ENGINEERING
SUBBAIAH DEVAKI COLLEGE BAPATLA
SATYANARAYANA
GUNDA SRINIVASA RAO CHINA
VENKATESWARLU
GUNTHOTI RAMA
MURTHY
JAGARLAMUDI
PADMAJA
KANIGICHARLA SATYA
SIVA SRIDHAR
RAGHAVENDRA RAO
SWARNA
VENKATA RAMANA
JAGARLAMUDI
KONDAIAH
J VENKATA
RAMANA
K V RAMANAIAH
MAHADEV RAO
CHOUDARY
JAGARLAMUDI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VUTUKURI VIJAYA
SARADHI
ALAPATI NAGA
VENKATA GOKULA
KRISHNA
ALAPATI VISHNU
MURTHY
G V N SATISH KUMAR
ROSARAO
15-3-25 PARDHA SARADHI NAIDU
STREET BAPATLA
OPP THOTAMMA TEMPLE MAIN
ROAD PONNUR GUNTUR DIST
Andhra Pradesh
522101
0000IN30039412617542
85.00 24-AUG-2012
Andhra Pradesh
522124
0000IN30102220977815
85.00 24-AUG-2012
Andhra Pradesh
522124
0000IN30102220498759
75.00 24-AUG-2012
Andhra Pradesh
522124
0000IN30175810026812
40.00 24-AUG-2012
KANKANALA VENKATA
RAMANIJA
KANKANALA
SRINIVAS
Andhra Pradesh
522124
0000IN30286310001410
85.00 24-AUG-2012
KOTA RAVI SANKAR
VENKATA
SAMBASIVA RAO
OPP THOTAMMA TEMPLE
PONNUR(POST) GUNTUR(DT) AP
A. V. R. Complex Opp. Thotamma
Temple Ponnur (A.P)
H.NO.14-7-26/B,NETAGINAGAR 3rd
LINE,NEAR B.Jr.COLLEGE
NIDUBROLU PONNUR(TLK),GUNTUR
DIST
SANKAR MEDICALS AND GENERAL
STORES ISLAND CENTRE
NIDUBROLU GUNTUR DISTRICT
Andhra Pradesh
522124
0000IN30102220997692
35.00 24-AUG-2012
KURRA LAVA KUMARI
K SRINIVASA RAO
Andhra Pradesh
522124
0000IN30039414196127
85.00 24-AUG-2012
Andhra Pradesh
522124
0000IN30102220569104
150.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30102220953464
85.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30044110652057
50.00 24-AUG-2012
CHANDOLU
VENKATESWARA RAO
C/O S RAJA GOPALA RAO
MUNIPALLI POST PONNURU
MANDAL GUNTUR DT
RANGA NAYAKULU LAKSHMI PURAM PANDRA PADU
POST KAKUMANU MANDAL GUNTUR
DIST AP
SUBBA RAO
7 14 43 BATTA VARI STREET
GANGANAMMA PET TENALI
BASAVA KOTAIAH 2/38/34 ADUSUMALLI VARI STREET
GANDHI NAGAR TENALI GUNTUR
DIST
CHANDOLU
D NO 1 34 4 DEGALAVARI STREET
KOTESWARA RAO NAZAR PET, TENALI
Andhra Pradesh
522201
0000IN30102220454166
85.00 24-AUG-2012
D G V PRASUNA
D V L S PRASAD
D NO 16 3 3 RADHAKRISHNA
JEWELLERY M SHAROFF BAZAR
TENALI AP
D NO 14 28 26 9 MORRIS PET
TENALI GUNTUR DIST
1-24-2 NALLAPATIVARI (ST)
NAZERPET,TENALI GUNTUR (DT)
Andhra Pradesh
522201
0000IN30102220376104
35.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30102220701579
110.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30286310001702
85.00 24-AUG-2012
NO 22-17-10 SUBCOECTOR OFFICE
ROAD KOTHAPET TENALI DISTGUNTUR
1-1-88 BURRIPALEM ROAD
NAZERPET TENALI
Andhra Pradesh
522201
0000IN30039414227749
35.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30039411808943
60.00 24-AUG-2012
TUMMALA SRINIVASA
RAO
AAKI ATCHYUTA RAO
BASAVAIAH
YALAVARTHI
HARI PRASADA
RAO
VEERA RAGHAVA
RAO
Sh G V Subba Rao
GARIKAPATI NALINI
G GOPI CHAND
MOHAN CHAND
KANNEGANTI VENKATA PITCHAYYA
NANDA KISHORE
KOLLURU RAMA
LINGESWARA RAO
KOLLURU
DAMODARA RAO
KSHEERA SAGAR
KOGANTI
SURYA PRAKASA
RAO KOGANTI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MANNE VICTOR
MANNE RAJA
RATNAM
Andhra Pradesh
522201
0000IN30232410255545
35.00 24-AUG-2012
PATNLA HEMANTH
KUMAR
D NO 21 - 2 - 10 1ST FLOOR BOSE
ROAD, RAMALINGESWARA PET
TENALI
D NO 16-39-4 SALIEPETA TENALI
PATNLA SANARI
Andhra Pradesh
VISWANADHACHAR
I
SAMBA SIVARAO D 1/9/37 ABBARAJUVARI STRET
Andhra Pradesh
NAZERPET TENALI
BASAVAIAH
D NO-7-10-18 PADMANABHUM VARI Andhra Pradesh
STREET C/O CHAKKA RAVI PRASAD
GANGANAMMAPET TENALI
522201
0000IN30039414227679
85.00 24-AUG-2012
522201
0000IN30169610291987
105.00 24-AUG-2012
522201
0000IN30039414227209
85.00 24-AUG-2012
SAMI
VENKATESWARLU
PAVAN KUMAR
DOPPALAPUDI
PIRATI SRI KRISHNA
SAMI LAKSHMI KUMARI
SAMI VENKATESWARLU SAMI SUBBARADU
SRINIVASA RAO
KUCHIMANCHI
TUMMALA KISHORE
KUMAR
TUMMALA VANI KUMARI
VENKATA SUBBA
RAO
SRINIVASA RAO
TUNUGUNTLA SURESH
T SRIRAMA
MURTHY
VEERA BHADRA
RAO
SARMA C V M
VENKATESWARA RAO
KAMISETTY
CHITTIPEDDI GOPALA
KRISHNA MURTHY
SRINIVASA RAO
DONTHU RAJYA
LAKSHMI
DONTHU SRINIVASULU
TIRUVEEDULA
RAMESH BABU
DONTHU
NARASIMHULU
KOGANTI SURESH BABU NA
KOTAIAH CHOUDARY A
LATE SIVARAMA
KRISHNAIAH A
KURRA SRINIVASA RAO K NAGAIAH
LAKSHMI CHUKKAPALLI MOHAN RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D NO 7-19-33 NALAM VARI STREET
GANGANAMMAPETA TENALI
Andhra Pradesh
522201
0000IN30039414196389
85.00 24-AUG-2012
D NO 7-19-33 AKKALA VARI STREET
GANGANAMMAPETA TENALI
GUNTUR DIST
D NO 6-5-49/1 JAIN TEMPLE STREET
TENALI
DAYANANDA STREET D NO.19-4-3 M
S PALEM TENALI
DAYANANDA STREET D NO.19-4-3 M
S PALEM TENALI
16 41 6 UPSTAIRS RAMASWAMI
STREET ST SALIPET TENALI
D NO 21-10-9/1 P V STREET
RAMALINGESWARAPET TENALI
S/O CH V M SARMA D NO 14/41/6
BETWEEN TWO RLY GATES
MORRISPET TENALI
DOOR NO 31-10-35 SULTANABAD
TENALI GUNTUR DIST
SULTANABAD DOOR NO 31-10-35
TENALI GUNTUR DIST
HNO 11 5 5 PANDURANGAPET
TENALI A P
DOOR NO.14-28-26, UPPULURI VARI
STREET, MORRISPET, TENALI
Andhra Pradesh
522201
0000IN30039414196372
85.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30232410058103
10.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30037810043911
85.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30037810043946
85.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30039411344996
35.00 24-AUG-2012
Andhra Pradesh
522201
0000IN30039413249052
60.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30044110994999
35.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30039414168729
35.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30039414168712
35.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30102210516046
85.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30037810093649
85.00 24-AUG-2012
DY EX ENGINEER 10-1-2/1 GOVT
HOSPITAL ROAD TENALI PO
GUNTUR DT
D NO 11 4 7 CHENCHU PET TENALI
AP
Andhra Pradesh
522202
0000IN30039414196178
85.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30102220958565
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MOHAN RAO
CHUKKAPALLI
N RAMA KRISHNA
MOHAN RAO
Andhra Pradesh
522202
0000IN30102220958557
85.00 24-AUG-2012
Andhra Pradesh
522202
0000IN30039413996585
35.00 24-AUG-2012
CHAKURU MADANA
MOHANA RAO
LAKSHMI
NARAYANA
Andhra Pradesh
522211
0000IN30102220281620
15.00 24-AUG-2012
JASTI RAMESH BABU
KOTESWARA RAO
Andhra Pradesh
522212
0000IN30039412364299
85.00 24-AUG-2012
BAPANAPALLY RAMA
KRISHNA
KALLURI MADHU BABU
RADHA KRISHNA
MURTHY
KALLURI
NAGESWARA RAO
D NO 11 4 7 CHENCHU PET TENALI
AP
THE NEW INDIAN ASSURANCE CO
LTD MORRISPET TENALI DISTGUNTUR
SRINIVASA NAGAR COLONY
ANGALAKUDURU POST TENALI
MANDAL GUNTUR DIST A P
D NO 14-45A, PATHAREDDY PALEM
PO, CHEBROLE MANDAL, GUNTUR
DT
PEDANANDIPADU GUNTUR DT
Andhra Pradesh
522235
0000IN30039411091635
35.00 24-AUG-2012
VARAGANI POST PEDANANDIPADU
MANDAL GUNTUR DIST ANDHRA
PRADESH
SOMAIAH
PEDANANDIPADU (M) P.OBANDARU
VARAGANI DIST- GUNTUR (AP)
NAVAB
D NO 10-103 SWARAJYA NAGAR
TADIKONDA (POST) GUNTUR
DISTRICT
SUBBA RAOT
DOOR NO. 7/84 TADIKONDA POST
TADIKONDA MANDAL GUNTUR
DISTRICT
VEERANJANEYULU CLOTH MERCHANTS MAIN BAZAR
BHATTIPROLU GUNTUR DIST
RADHA KRISHNA
D-NO-6-56 VELLATUR-PO MAIN
MURTHY
ROAD BHATTIPROLU-MD TENALIVIA GUNTUR DIST
SATYANARAYANA 6 24 KHADI BAZAR VELLATURU
GUNTUR DIST
SUBBARAO
GUDAVALLI POST KANA GALA VIA
GUNTUR DT A P
SAMBA SIVA RAO
W/O SAMBASIVARAO GUDAVALLI P
O KANAGALA VIA GUNTUR DT A P
Andhra Pradesh
522235
0000IN30039414364782
85.00 24-AUG-2012
Andhra Pradesh
522235
0000IN30290240412445
25.00 24-AUG-2012
Andhra Pradesh
522236
0000IN30232410210378
35.00 24-AUG-2012
Andhra Pradesh
522236
0000IN30169610236673
50.00 24-AUG-2012
Andhra Pradesh
522256
0000IN30039411054088
50.00 24-AUG-2012
Andhra Pradesh
522257
0000IN30039413322929
35.00 24-AUG-2012
Andhra Pradesh
522257
0000IN30102220952787
50.00 24-AUG-2012
Andhra Pradesh
522259
0000IN30002010467353
35.00 24-AUG-2012
Andhra Pradesh
522259
0000IN30002010467329
85.00 24-AUG-2012
VENKATA SUBBA
RAO
Andhra Pradesh
522262
0000IN30131320822433
85.00 24-AUG-2012
Andhra Pradesh
522265
0000IN30267932814852
35.00 24-AUG-2012
Andhra Pradesh
522265
0000IN30102220583998
85.00 24-AUG-2012
KIRAN KUMAR
BANDARU
MUNDURI MASTAN
TIRUVEEDHULA NEELA
MADHAVA RAO
TUNUGUNTLA
CHAMUNDESWARI
BEJAWADA LAKSHMI
NARAYANA
NAMBURU SUDHEER
SAMBASIVARAO
GUMMADI
SUNEETHA GUMMADI
YADLAPATI
VENKATESWARA RAO
LATE SRI RAMULU
BOLISETTY VENKATA
SATYANARAYANA
POORNANANDA BABU
VEMULA
V VENKATA
RAMAKOTESWARA RAO RATNAM
KUCHINAPUDI NIZAMPATNAM
MANDAL NIZAMPATNAM MANDAL
GUNTUR DIST
MIG 11 A P H B COLONY RAILPET
REPALL GUNTUR OT GUNTUR
2 4 7 NEAR PEERLA PANJA 24TH
WARD MAIN ROAD OLD TOWN
REPALLE
GUNTUR(DT)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VENKATA RAMA
BRAHMAM GUPTA
K KOTESWARA
RAO
Andhra Pradesh
522265
0000IN30102220900864
10.00 24-AUG-2012
POTTA SIVA PRASAD
KAMAIAH
Andhra Pradesh
522267
0000IN30102220711112
40.00 24-AUG-2012
RAMA PULLAIAH
PATCHIPULUSU
BIKSHAIAH
PATCHIPULUSU
SRI SHIRDI SAI BABA JEWELLERY
MART RAILPET REPALLE GUNTUR
DT
DNO 6 113 MAIN ROAD PETERU
REPALLE (MDL) GUNTUR DIST
S/O BIKSHAIAN NANDIVELUGU(PO)
TENALI(NANDAL) GUNTUR(DIS)
Andhra Pradesh
522306
0000IN30102220041192
110.00 24-AUG-2012
D NO 9-10 KOLAKALUR PO GUNTUR
DIST
EMANI POST TENALI RMS GUNTUR
DT AP
C/O.DR.M V SUBBA RAO
RAMBHOTLA PALEM(P.O) GUNTUR
DIST ANDHRA PRADESH
MOPARRU POST TENALI TALUQ
GUNTUR DIST, AP
PATCHALATADI PARRU POST
PONNUR MANDAL GUNTUR
DISTRICT ANDHRA PRADESH
6/2 TSUNDUR PO TSUNDUR MA
GUNTUR DIST
KRAPA- POST KOLLURU MANDALAM
Andhra Pradesh
522307
0000IN30039413425939
35.00 24-AUG-2012
Andhra Pradesh
522308
0000IN30039411091514
85.00 24-AUG-2012
Andhra Pradesh
522309
0000IN30039414444990
22,100.00 24-AUG-2012
Andhra Pradesh
522312
0000IN30102210676823
35.00 24-AUG-2012
Andhra Pradesh
522316
0000IN30255810051228
50.00 24-AUG-2012
Andhra Pradesh
522318
0000IN30044110997659
35.00 24-AUG-2012
Andhra Pradesh
522324
0000IN30039413192786
35.00 24-AUG-2012
Andhra Pradesh
522329
0000IN30039414173246
35.00 24-AUG-2012
Andhra Pradesh
522329
0000IN30061010339197
10.00 24-AUG-2012
Andhra Pradesh
522330
0000IN30044110644813
85.00 24-AUG-2012
Andhra Pradesh
522341
0000IN30037810077406
85.00 24-AUG-2012
Andhra Pradesh
522402
0000IN30036010100505
35.00 24-AUG-2012
Andhra Pradesh
522403
0000IN30232410075233
25.00 24-AUG-2012
Andhra Pradesh
522403
0000IN30102221010248
50.00 24-AUG-2012
C/O AYYAPPA SWAMY FERTILIZERS Andhra Pradesh
J P ROAD PIDUGURALLA
522413
0000IN30232410250883
85.00 24-AUG-2012
VALLURU VENKATA RAO VALLURU
KOTESWA RAO
SRINI VASA RAO
KONDIAH
POTTURI
SUDHAKAR BABU
KRISHNA MURTHY
GUDALA
GUDALA
PALADUGU
JYOTHIRMAYI
DASARI MOHANDAS
KARAMCHAND
NA
BRAHMANANDA REDDY
VUYYURU
CHIMALAKUNDA
LAKSHMI NARAYANA
B V CHALAPATI RAO
SATYANARAYANA
REDDY
CH KRISHNA
MURTHY
RADHAKRISHNA
MURTI
SURYANARAYANA
D CHINA BAPAIAH
D NO 6 - 12 KHAJIPALEM PO P V
PALEM MD GUNTUR DT
JAYAVARAPU
DOOR NO 11-122 PITTALAVANI
VENKATESWARA RAO
PALEM POST AND MANDAL
GUNTUR DIST
MEDABALIMI VIJAYA
LAKSHMI
DUGGIRALA POST GUNTUR
LAKSHMI
NARAYANA M
ANDHRA PRADESH
KORATALA SREE RAMA K GOPAIAH
PYAPARRU (P.O.) AMRUTHALURU
MURTHY
(MANDAL) GUNTUR DIST. A.P.
S V S N PRASADA RAO MADHAVARAO
PEDAKURAPADU (P O TO MAIN
GUNTUR DT
CHIGURUPATI
ANJAIAH
H. NO. 5 - 6 - 40/8 NAGARJUNA
SRINIVASA RAO
NAGAR MAHA KAVI SRI SRI ROAD
SATTENAPALLI (PO), GUNTUR
(DIST.)
P V G N SUNEETHA
PERUMALLA
18 8 33 VAVILALA VARI STREET
VISWESWARA RAO SATTENAPALLI GUNTUR DISTRICT
BODDU RAVI
B
VENKATESWARLU
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
KAJJAM SRINIVASA RAO VISWANATHAM
PRASADA RAO ALETI
VENKATESWARUL
U
ANUSAHITHI TAMMINENI T AKKI RAJU
ALAVALA RAMA
KRISHNA REDDY
KASULA SRINIVASA
RAO
KATAKAM NAGESWARA
RAO
SRINIVASA RAO RANGA
A LATCHI REDDY
VENKATESWARLU
VISWANADHAM
SUBHANI PATAN
RANGA
CHENNAKESAVA
RAO
LAKSHMI
NARAYANA
MASTAN
ABDUL JABBAR
ABDUL RAHIM
ABDUL SHABBAR
ABDUL RAHIM
ANKAM
RAMANJANEYULU
MIRIYALA SUBBA RAO
ANKAM
LAKSHMAIAH
KONDAIAH
NANDAM ABADDIAH
Sh Nandam Adiah
MANNAVA BABU RAO
SUBBA RAO
BONTHU SOBHAN
REDDY
SIVA REDDY
CH SRINIVASA RAO
VEERA REDDY BONTHU SIVA REDDY
S NAGA BHUSHANAM
S VENKATAIAH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D. NO 9/117 CHEETIRALAVARI
STREET PIDUGURALLA GUNTUR
DISTRICT
D NO 9-116/1 MAIN ROAD
PIDUGURALLA POST GUNTUR
AKKIRAJU TAMMINENI 3 148 C
ANDHRAPRADESH DACHEPALLI
11th WARD RAMA TALKIES LINE
MACHERLA POST GUNTUR DIST
NEHRU NAGAR 1 ST LANE
MACHERLA POST GUNTUR
NEAR POLERAMMA TEMPLE OLD
TOWN MACHERLA GUNTUR
D.NO.11-3-132 MACHERLA GUNTUR
Andhra Pradesh
522413
0000IN30232410109984
85.00 24-AUG-2012
Andhra Pradesh
522413
0000IN30039413052856
60.00 24-AUG-2012
Andhra Pradesh
522414
0000IN30047643215446
1,085.00 24-AUG-2012
Andhra Pradesh
522426
0000IN30039413268577
250.00 24-AUG-2012
Andhra Pradesh
522426
0000IN30102220211767
35.00 24-AUG-2012
Andhra Pradesh
522426
0000IN30131320603589
35.00 24-AUG-2012
Andhra Pradesh
522426
0000IN30061010539999
70.00 24-AUG-2012
MACHAVARAM POST MANDAL
GUNTUR DT
KARALA PADU PO PIDUGURALLA
MANDAL GUNTUR DT
H NO 11/241 AMBATINAGAR
YERRABALEM P O MANGALAGIRI
GUNTUR DIST
H NO-11-241 AMBATINAGAR
MANGALAGIRI GUNTUR
D NO 6-114 BUDDAIAH STREET
MANGALAGIRI GUNTUR DISTRICT
D. NO 4.437/2 DAMALAVARI THOTA
MAKKEVARIPETA, NAVULURU
MANGALAGIRI, GUNTUR DISTRICT
Andhra Pradesh
522435
0000IN30039411028124
85.00 24-AUG-2012
Andhra Pradesh
522437
0000IN30039414173406
85.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30051310824336
35.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30039413247934
5.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30039412243249
35.00 24-AUG-2012
Andhra Pradesh
522503
0000IN30232410150333
60.00 24-AUG-2012
9- 64 9th Ward Mangalagiri Guntur
Distt (A.P)
KRISHNAYA PALEM-PO
MANGALAGIRI-MANDAL GUNTUR
DIST
D NO-12-51 NAMBUR POST
PEDAKAKANI MANDAL GUNTUR
DIST
12-51 NAMBUR-POST PEDAKAKANIMD GUNTUR-DIST
SUB POST MASTER
PHERANGIPURAM GUNTUR
Andhra Pradesh
522503
0000IN30175810053597
35.00 24-AUG-2012
Andhra Pradesh
522504
0000IN30039411568902
85.00 24-AUG-2012
Andhra Pradesh
522508
0000IN30039414458834
85.00 24-AUG-2012
Andhra Pradesh
522508
0000IN30039411783749
85.00 24-AUG-2012
Andhra Pradesh
522529
0000IN30036010094386
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
APPALA VENKATA
RAMAIAH
SATYANARAYANA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D NO 8 - 13 - 2 NEAR L B V MARKET Andhra Pradesh
KONDALARAO PET NARASARAOPET
522601
0000IN30061010393019
10.00 24-AUG-2012
BALA SUBRAHMANYAM LAKSHMIKANTHAR C/O SHRIRAM CHITS P LTD D NO
Andhra Pradesh
CHINNAM
AO
7/2/65/1 1ST FLOOR OLD POLICE
STATION ROAD NARASARAOPET
GUNTUR DT
BANDI
BANDI
C/O K KRISHNA MURTY D NO 5 1 134 Andhra Pradesh
VEERANJANEYULU
VENKATESWARLU GANDHI CHOWK NARASARAOPET
GUNTUR DIST A P
522601
0000IN30131320807619
10.00 24-AUG-2012
522601
0000IN30102220310776
50.00 24-AUG-2012
BATTULA NAGESWARA
RAO
N V SUBBA RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
NO 7-9-8 SREE RAMPURAM
NARASARAOPET
PARDHASARADHI C/O SRI RAJA RAJESWARI COTH
SHOWROOM PRAKASAM BUILDING
NEAR MUNICIPAL OFFICE
NARASARAOPET
NAGESWARA RAO
NAGAIAH
DNO 12-19-12/13 PRAKASH NAGAR
RAVELLA
NARASARAO PET
PENDYALA APPA RAO
HANUMAIAH P
7 158/14 KAKATHIYANAGAR RAVI
PADU ROAD NARASARAO PETA A
P
POTTI DHANA LAKSHMI P
NO 19-1-2, KOTHA BAZAR
VEERANJANUYULU NARASARAOPET
Andhra Pradesh
522601
0000IN30061010750508
85.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30061010324648
35.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30232410382829
100.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30102220303138
35.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30061010722556
35.00 24-AUG-2012
POTTI
VEERANJANEYULU
RAJESH KOTTE
Andhra Pradesh
522601
0000IN30061010722507
35.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30039414217514
105.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30102210334211
85.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30039410974571
35.00 24-AUG-2012
Andhra Pradesh
522601
0000IN30061010384364
85.00 24-AUG-2012
H NO 11 10 1 / 9 RAMI REDDY PETA Andhra Pradesh
NARSARAOPET POST GUNTUR
DIST
5 74 TUNGAPADU ANNAVARAM P
Andhra Pradesh
ROMPICHERLA M GUNTUR
522601
0000IN30102220147257
50.00 24-AUG-2012
522603
0000IN30290241102247
50.00 24-AUG-2012
S CHANDRA MOHAN
REDDY
SRINIVASARAO
YARRAMSETTY
VETCHA SURESH
RAMAMURTHY
State
P RAMAIAH
NO 19-1-2, KOTHA BAZAR
NARASARAOPETA
PRABHUDAS K
QTR NO 2 SBI COLONY
RAMIREDDYPET NARASARAOPET
(AP)
NA
MILK CHILLING CENTRE
NARASARAO PET GUNTUR
DISTRICT A P
Y
DOOR NO 8-11-4 KOTHA BHAVI
SATYANARAYANA STREET NARASARAOPET
GOPALAKRISHNAIA S/O GOPALAKRISHNAIAH D NO 6 1
H
147 MAIN ROAD GANDHI CHOWK
NARASARAOPETA GUNTUR DIST
YERUVA
YERUVA PERI
CHIMPIRIPULLA REDDY REDDY
KOTA SRIDEVI
K SRINIVASA RAO
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MANDAVA BHASKARA
JAGAPATHI RAO
RAO
MURUKUTLA
KASI
RAMAKOTESWARA RAO VISWANATHAM
D NO 12-22 GONEPUDI ANDHRA
Andhra Pradesh
522611
0000IN30061010786481
75.00 24-AUG-2012
GOVINDAPURAM VILLAGE KAVUR
(POST) CHILAKALURIPETA (M)
GUNTUR DIST A P
Andhra Pradesh
522611
0000IN30102220437386
35.00 24-AUG-2012
AMARESAM
EDUKONDALU
BUDATI PADMAJA
A GOVINDU
D NO 25-303/4 SUBBAIAH THOTA
Andhra Pradesh
CHILAKALURIPET
D NO 4-236 TENDARIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURIPET GUNTUR DT
522616
0000IN30232410187665
50.00 24-AUG-2012
522616
0000IN30039414356990
85.00 24-AUG-2012
BUDATI PARVATI DEVI
BUDATI SUBBARAO D NO 4-236 TENDIRIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURI PET GUNTUR DT
522616
0000IN30039414356975
85.00 24-AUG-2012
B SRINIVASA RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BUDATI SRINIVASA RAO B ANJANEYULU
D NO 4-236 TENDARIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURIPET GUNTUR DT
522616
0000IN30039414356983
85.00 24-AUG-2012
BUDATI SUBBARAO
NA
D NO 4-236 TENDARIPURAM 5TH
Andhra Pradesh
LINE CHILAKALURIPET GUNTUR DT
522616
0000IN30039414356967
85.00 24-AUG-2012
JARUGOLA VIJAYA
LAKSHMI
G SRINIVASA RAO
Andhra Pradesh
522616
0000IN30039414200468
35.00 24-AUG-2012
K L NARASIMHA RAO
SATYANARAYANA
Andhra Pradesh
522616
0000IN30232410055380
25.00 24-AUG-2012
KOPPURAVURI
SRINIVASA RAO
NALLURI NARASIMHA
RAO
K V SUBBA RAO
Andhra Pradesh
522616
0000IN30039410753486
35.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039412866587
35.00 24-AUG-2012
PARSWAM ANNADATA
PARSWAM
SUBBARAMAIAH
D NO-16-66/2 KALAMANDIR CENTER
BACK SIDE CHILAKALURIPET
GUNTUR DIST
D. NO. 22 - 41 MAIN ROAD
CHILAKALURIPET GUNTUR (DIST.)
D NO 2/66 M V APPAIAH STREET
CHILAKALURIPET
JAVAHAR NAVODAYA VIDYALAYA
MADDI RALA PO VIA
CHILAKALURIPET GUNTUR
DISTRICT
DNO 27-396 SUBBAIAH THOTA
CHILAKALURI PET GUNTUR DIST AP
Andhra Pradesh
522616
0000IN30039412818178
35.00 24-AUG-2012
PARSWAM PADMA
PARSWAM
ANNADATA
DASARADA
RAMAIAH
SATYANARAYANA
27-396 SUBBAIA THOTA
CHILAKALURIPETA GUNTUR
D-NO-24-115 GANDHI PET
CHILAKALURIPET
D NO 3-103 7TH LANE
PANDARIPURAM CHILAKALURIPET
GUNTUR DIST
D NO-25-267/1A SUBBAIAH THOTA
CHILAKALURIPET GUNTUR DT
AP
Andhra Pradesh
522616
0000IN30039412578382
35.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039411671293
35.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039413425840
35.00 24-AUG-2012
Andhra Pradesh
522616
0000IN30039414238705
35.00 24-AUG-2012
GOVINDAIAH
PENTELA
VENKATESWARLU
RAVIPATI
SURYACHANDRA
PRAKASA RAO
SANTARAVURI
SUBRAMANYA
VEERABRAHMA CHARY CHARY
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KOPPURAVURI RAMA
KOTESWARA RAO
VEERA
ANJANEYULU
Andhra Pradesh
522646
0000IN30232410072840
35.00 24-AUG-2012
SIVA RAMA KRISHNA V
VENKATA SUBBA
RAO
RAMACHANDRA
RAO
CHINNA KOTAIAH
VELPUR (PO) H. NO. 3 - 162
SAVALYLA PURAM MANDAL
GUNTUR (DIST.)
D NO 1-190 NORTH STREET
SAVALYAPURAM GUNTUR
D.NO.1-48 MAIN BAZAAR
VINUKONDA GUNTUR DIST
D NO 1-48 VINUKONDA
Andhra Pradesh
522646
0000IN30039410435161
85.00 24-AUG-2012
Andhra Pradesh
522647
0000IN30232410108126
60.00 24-AUG-2012
Andhra Pradesh
522647
0000IN30232410013673
10.00 24-AUG-2012
W/O T SUBBA RAO OFFICER
CANARA BANK NAGULAVARAM
POST VIA PEDAKANCHERLA VINV
KONDA MANDAL GUNTUR DIST AP
Andhra Pradesh
522649
0000IN30039413448599
35.00 24-AUG-2012
JAYAVARAPU
PADMAVATHI
RAMACHANDRA RAO
JAYAVARAPU
TUMMALAPENTA INDIRA T SUBBA RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIMIREDDY VANKATA
RAMIREEDY
ARAVA SAMATHA
RAMI REDDY
NO 5-4-13 SANTHAPET ONGOLE
Andhra Pradesh
523001
0000IN30061010748715
75.00 24-AUG-2012
ARAVA VARA
PRASAD RAO
C/O K BOSE GARU H NO C/18 H C
Andhra Pradesh
1250 RESERVE POLIC QUARTERS
KURNOOL BY PASS ROAD ONGOLE
523001
0000IN30290240030758
85.00 24-AUG-2012
CHINNI KRISHNA RAO
VENKATESWARLU
D.NO.37-1-345/13 MIRIYALAPALEM
TRUNK ROAD ONGOLE
Andhra Pradesh
523001
0000IN30255810044474
35.00 24-AUG-2012
DESU VENKATA SIVA
RAMA KRISHNA
EDUVULAPATI KASI
ANNAPURNA
JILLA SRINIVASULU
SUBBA RAO
Andhra Pradesh
523001
0000IN30232410111416
10.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30232410082054
45.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039411094515
50.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30255810027372
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039411209064
50.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039413789716
35.00 24-AUG-2012
KANIGELPULA SUMAN
K KRISHNA
KUMAR
MURTHY
KODURI RADHA KUMARI K RAMESH BABU
D.NO.34/1/96 TATA BUILDINGS
ONGOLE
D. NO. 58 - 4 - 4/1 CHUNDURI VARI
STREET SANTHAPET ONGOLE
PAPPU BAZAR D NO 26 1 19
ONGOLE PRAKASAM DIST
PAPPU BAZAR ONGOLE PRAKASAM
DISTRICT
DOOR NO 37-1-160 ISLAMPET
ONGOLE PO PRAKASAM DT
C/O KOUTILYA SUPER MARKET
KARNOOL ROAD ONGOLE
PRAKASAM DIST A P
D NO 23-1/1-11 GANUGAPALEM
ONGOLE PRAKASAM DIST.
19-3-13 KOTA STREET ONGOLE
Andhra Pradesh
523001
0000IN30232410252150
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30061010767373
85.00 24-AUG-2012
KOTESWARA RAO
KOTHA
D. NO 32.1.28 GURRAMVARI VEEDHI Andhra Pradesh
SAMA SESHAGIRI HOUSE ONGOLE
523001
0000IN30232410152719
85.00 24-AUG-2012
1ST LINE BHAGYANAGAR ONGOLE
523001
0000IN30255810039694
85.00 24-AUG-2012
VENKATA SUBBA
RAO
SATYANARAYANA
JILLA VISALAKSHAMMA SATYANARAYANA
K SUBBA RAO
KAKARLA RAJA
SURENDRA BABU
VENKATA
SUBBAIAH
SUBBA RAO
VENKATA
GURAVAIAH
MADDULURI RAVINDRA M V RAMANAIAH
BABU
Andhra Pradesh
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MANNAM VEERAIAH
VENKATASUBBAIA
H
CHLLAPPALEAM MYNAMPAD PO
SANTHANUTHALA PADU PRAKASAN
DIST
C/O C RAMA CHANDRAIAH K P
ROAD ONGOLE
PRODUCTION ENGINEER C/O
VAARTHA RAMNAGAR 9 TH LANE
ONGOLE
H NO 37-1-413(55E) PADMINI
NILAYAM RAMNAGAR, 7TH LANE
ONGOLE
D NO 18-1-57 PATHIVARI STREET
ONGOLE
Andhra Pradesh
523001
0000IN30061010751800
85.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039411181978
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039411242827
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30130570051227
5.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30232410249252
35.00 24-AUG-2012
C/O P V PRAKASH FLAT NO-204 SAI
NIDHI TOWERS SANTAPETA
ONGOLE
NARASIMHASWAM 28 1 97 SOUTH STREET ONGOLE
Y
PRAKASAM DIST
KOTAIAH
D NO 37-1-413 (62) SYNDICATE
BANK (MANAGER) 7TH LINE
RAMNAGAR, ONGOLE
LATE KDANDAM
D.NO.37 - 1 - 304, NR AJANTHA
HOTEL, TRUNK ROAD, ONGOLE, A P
Andhra Pradesh
523001
0000IN30039412787679
30.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30102220752100
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30232410249269
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30061010684203
75.00 24-AUG-2012
DOOR NO.5-1-6(20) 6TH CROSS
Andhra Pradesh
ROAD RAJA PANAGAL ROAD
ONGOLE
D NO 1-87 P, GOPAL NAGARAM 4TH Andhra Pradesh
LANE EXTENSION ONGOLE
NUNE VEERASWAMY S/O NUNE
Andhra Pradesh
SURESH BABU D NO 48-3-6(2) 2ND
LANE RANGUTHOTA ONGOLE
PRAKASAM ANDHRA PRADESH
523001
0000IN30255810051334
35.00 24-AUG-2012
523001
0000IN30047643271048
1,610.00 24-AUG-2012
523001
0000IN30047643278053
25.00 24-AUG-2012
KOTA KATLA STREET
CHIMAKURTHY ONGOLE DIST AP
D NO 409 GOLLAPUDI CASTLE
SANTHAPET, ONGOLE
20-1-55 LAMBADI STREET ONGOLE
Andhra Pradesh
523001
0000IN30018313619876
25.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30102213315213
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30039411045342
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30255810015226
85.00 24-AUG-2012
MOGULLURI SRINIVASA SUBBA RAO
RAO
MOHAMMED FIAZUDDIN BASHA MOHIDDIN
MYRALA PADMINIPAPA
CH KOTESWARA
RAO
NALLAMALLI
DAMODARA RAO
NALLAMALLI
VENKATESWARLU
P M PADMAVATHI
P V PRAKASH
PASUMARTHY
VENKATESWARLU
PASUPULETI KRISHNA
MURTHY
POTHURI NAGARAJU
PRATHIPATI
NAGABRAHMACHARI
P CHINNA
SUBBARAYUDU
RAVI JAJULA
J V SUBBA RAO
SURESH BABU NUNE
NA
TALLURI KASI
VISWANATHAM
TATIPARTHY BANGA
REDDY
TUMMALA VARADA
REDDY
T SUBBARAYUDU
VELAMPALLI
SRINIVASULU
NA
T
LAKSHMINNARASA
REDDY
VENKATA SUBBA
DOOR NO.16-1-56 BONDILI STREET
RAO
ONGOLE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
YANAMANDRA
UPENDRA BHASKAR
Y R K SASTRY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
523001
0000IN30039414223184
35.00 24-AUG-2012
Andhra Pradesh
523001
0000IN30255810050551
50.00 24-AUG-2012
Andhra Pradesh
523002
0000IN30039413996067
500.00 24-AUG-2012
Andhra Pradesh
523002
0000IN30255810052036
35.00 24-AUG-2012
Andhra Pradesh
523002
0000IN30039410864470
50.00 24-AUG-2012
Andhra Pradesh
523002
0000IN30039410286679
50.00 24-AUG-2012
Andhra Pradesh
523002
0000IN30061010751787
85.00 24-AUG-2012
Andhra Pradesh
523002
0000IN30061010751752
85.00 24-AUG-2012
D NO 8-487 REVATHI NILAYAM
Andhra Pradesh
NIRMAL NAGAR ONGOLE
H NO L/19 POLICE HEAD QUARTERS Andhra Pradesh
NEAR S P OFFICE ONGOLE
523002
0000IN30232410243842
85.00 24-AUG-2012
523002
0000IN30232410251263
85.00 24-AUG-2012
24-11-35H/O PUBBISETTY
RAMAPERUMALLU CHAKKAVARI
STREET PATNAM BAZAR GUNTUR
RLY QNO 5A RAILWAY COLONY
SINGARAYA KONDA POST
PRAKASAM DISTRICT
C/O HARANATH STD BOOTH GT
ROAD SINGARAYAKONDA P
PRAKASAM DT
NEAR POST OFFICE PAKALA POST
SINGARYAKONDA PRAKASAM DIST
Andhra Pradesh
523003
0000IN30061010684875
35.00 24-AUG-2012
Andhra Pradesh
523101
0000IN30102220958389
25.00 24-AUG-2012
Andhra Pradesh
523101
0000IN30102220758000
45.00 24-AUG-2012
Andhra Pradesh
523101
0000IN30169610131905
150.00 24-AUG-2012
OIL MERCHANTS PAMUR ROAD
KANDUKUR PRAKASAM DIST A P
Andhra Pradesh
523105
0000IN30039410959589
35.00 24-AUG-2012
4F/1 SRI DATTA SAI TOWERS B/H
SAI BABA TEMPLE LAWYERPET
ONGOLE PRAKASAM -DIST
YELURI RAMBABU
KOTAIAH
D. NO. 40-3-1 TANGELLA KHASIN
VEEDHI ONGOLE PRAKASAM DIST.
ANDHRA PRADESH
CHANDRASEKHARA
ANJANEYULU
NEAR SHIRIDI SAI BABA TEMPLE H
SARMA
TELEDAVALAPALLI NO 6-316 SAIBABA NAGAR
KURNOOL ROAD ONGOLE
PRAKASAM DIST
KALLURI NARESH BABU K CHINAKOTAIAH
C/O. V.V.S. RAJU NO.7-227 (8 A),
NEAR POLICE QUARTERS 7TH LINE,
SUJATHA NAGAR ONGOLE
PRAKASAM DIST.
POLAVARAPU HARISH
P SUBBA RAO
C/O HARISH DENTAL CLINIC OPP
HOTEL MOURYA KURNOOL ROAD
ONGOLE
POTHAKAMURI
NA
C/O SANDEEP DENTAL CLILNIC
VARAPRASADA RAO
RATNA DIAMOND TOWERS
KURNOOL ROAD ONGOLE
PRAKASAM(DT)
PUVVADA SRINIVASA
NARASIMHA
23-1-24C D GANDHI ROAD ONGOLE
RAO
SWAMY
SHAIK RAHIMAN BASHA BASHA MOHIDDIN 8-4-30 KOTHAPETA A ONGOLE
SWARNA VENKATA RAO VENKATA SWAMY
YALAGALA BRAHMAIAH SANJEVA RAO
K V N MALLESWARA
RAO
K SANKARA RAO
BOMMU MOHAN BABU
VENKATA RAO
KOTHURI
RADHAKRISHNA
MURTHY
LAKSHMI NARAYANA
REDDYG
LAXMINARASIMHA
M
BOGGAVARAPU
VENKATA
SATYANARAYANA
B SRINIVASULU
SETTY
PERA REDDY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
CHINNI VENKATA
NARASIMHARAO
DESU NAGA PRAVEEN
KUMAR
CHINNI SUBBA RAO NEAR SIVALAYAM KANDUKUR
PRAKASAM DIST A P
SUBRAMANYAM
S/O SUBRAMANYAM D NO 12-4-21-2
KANDUKUR (POST) PRAKASAM
(DIST)
GONUGUNTA VENU
BALA
C/O SWETHA STUDIO PAMUR ROAD
GOPAL RAO
SUBRAHMANYAM KANDUKUR PRAKASAM DT
JWALENDRA TATA
RAMASWAMY TATA MARUTHI RAM PRESS OLD BANK
STREET KANDUKUR PRAKASAM
DISTRICT
K V SURESH
K PERAIAH
40 VASAVI NAGAR KANDUKUR P O
ANDHRA PRADESH
KAKUMANI RAM
KAKUMANI MALA
C/O KOTESWARA WEIGH BRIDGE
ANJANEYULU
KONDAIAH
KANDUKUR PRAKASAM DIST
ANDHRA PRADESH
KOTHA MADHAVA RAO VENKATESWARLUK GUPTHAS PLAZA SRI SAI GANESH
SECURITIES PAMUR ROAD,
KANDUKUR POST PRAKASAM
DISTRICT
MADDI MAHENDRA RAO HANUMANTHA RAO S/O MADDI HANUMANTHA RAO D
NO 12-4-36-1 KANDUKUR (POST)
PRAKASAM (DIST)
ORUGANTI RAMA DEVI ORUGANTI
MAHADEVAPURAM (POST)
VENKATA RAO
KANDUKUR (POST AND MANDAL)
PRAKASAM (DIST)
PATIBANDLA OBAIAH
VENKATESWARLU C/O S VENKATARAMAIAH
EDLURUPADU (POST) KANDUKUR
(MONDEL). PRAKASAM (DIST) A P
SYED ABDUL WAHAB
SYED LIYAKHAT ALI C O SAMDANI CYCLE STORES OPP
ANSARI
CHURCH MAIN ROAD KANDUKUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Andhra Pradesh
523105
0000IN30102220902962
170.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30066910105325
85.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30039411143832
35.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30255810032980
35.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30039411431174
50.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30267930019742
85.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30169610343349
10.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30066910105923
35.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30066910075302
85.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30061010261501
35.00 24-AUG-2012
Andhra Pradesh
523105
0000IN30102220689918
35.00 24-AUG-2012
SYED ASMATHUNNISA
SYED AZGARALI
C O SAMDANI CYCLE STORES MAIN Andhra Pradesh
ROAD OPP CHURCH KANDUKUR
523105
0000IN30102220689968
50.00 24-AUG-2012
VENKATA PRASADA
RAO MADDI
M CHINNA PERI
SETTY
D NO. 12-4-36 OLD BANK STREET
KANDUKUR POST PRAKASAM DIST
Andhra Pradesh
523105
0000IN30066910087514
50.00 24-AUG-2012
VENU GOPAL REDDY
MEDARAMETLA
CHENCHU RAMI
REDDY M
R.M.O QUARTERS AREA HOSPITAL
KANDUKUR, DIST-PRAKASAM AP
Andhra Pradesh
523105
0000IN30018310823972
35.00 24-AUG-2012
GADAM SETTY
VENKATA NARAYANA
NARAYANA G
C/O MANIKANTA CLOTH SHOW
Andhra Pradesh
ROOM POTTI SREERAMULU
STREET PAMURU PRAKASHAM DIST
523108
0000IN30131320184779
35.00 24-AUG-2012
First Name
Father/Husband
First Name
TIRUVEEDHI RAMESH
KUMAR
T SATYANARAYANA KANIGIRI ROAD PAMUR POST AND
MANDAL PRAKASAM DIST AP
GUTTA CHINNAMMAI
B MADHUSUDANA RAO
GUGGILAM RAMA
KRISHNA RAO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
523108
0000IN30102220957396
35.00 24-AUG-2012
V V PRASADA RAO W/O VENKATAVARA PRASAD D NO 1- Andhra Pradesh
52 VOLETIVARIPALEM (POST)
PRAKASAM (DIST)
BOYINA
H NO 17-10-1 BEHIND AYYAPPA
Andhra Pradesh
SURYANARAYANA TEMPLE CHIRALA
PRAKASAM
DIST ANDHRA PRADESH
523116
0000IN30066910104882
75.00 24-AUG-2012
523155
0000IN30039414134317
55.00 24-AUG-2012
G V SUBBARAO
523155
0000IN30039410712607
50.00 24-AUG-2012
523155
0000IN30039414162142
85.00 24-AUG-2012
J TIRUPATHI RAIDU
SURENDRA
MOULISWARA
PRASAD
K C S RANGANAYAKULU SUBBA RAO
Address
UPSTAIRS OF AMARA PAN
Andhra Pradesh
BROKERS 23 1 57 NEAR GANDHI
STATE CHIRALA AP
12- 3- 115 KORA STREET OPP- NAAZ Andhra Pradesh
THEATRE LANE CHIRALA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
23-6-1 WOODNAGAR ROAD
CHIRALA
RAGHAVULU
D.NO.1-41-1/A, VAIKUNTAPURAM,
GANDHINAGAR, CHIRALA
SURYA NARAYANA GEETA MANDIRAM STREET NEAR
RAMA MANDIRAM CHIRALA (PO)
PRAKASAM DT
MADDALA RAMA
NEAR VEGETABLE MARKET
CHANDRA RAO
OPPOSITE SRMT, CHIRALA
PRAKASAM DIST ANDHRA PRADESH
Andhra Pradesh
523155
0000IN30039413376967
40.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30037810127361
35.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30102220910858
85.00 24-AUG-2012
Andhra Pradesh
523155
0000IN30169610175362
35.00 24-AUG-2012
SITA RAMAIAH
Andhra Pradesh
523155
0000IN30039411248174
35.00 24-AUG-2012
MOTAMARRI DHARAMA VEERAIAH GUPTHA
RAO
MURALIPRASAD
SURYANARAYANA
KODURI
NERELLA LAVANYA
NERELLA VENKATA
SEKHAR
SRI MARGADARSI FINANCE 26
Andhra Pradesh
KAMADHENU COMPLEX CHIRALA
19-1-40/1 SANTHA BAZAR CHIRALA Andhra Pradesh
PRAKASAM DT AP
C/O NERELLA
Andhra Pradesh
NARASIMHAM,D.NO.15-1-5-1 IIND
FLOOR, PAPARAJUTHOTA, CHIRALA
523155
0000IN30039411032207
85.00 24-AUG-2012
523155
0000IN30039414242183
35.00 24-AUG-2012
523155
0000IN30037810141715
35.00 24-AUG-2012
PADMANABHUNI
PURNACHANDRA RAO
POORNA NAGESWARA
RAO PADMANABHUNI
D NO-14-2-90/1 MAIN ROAD CHIRALA Andhra Pradesh
PRAKASAM DIST
17 15 4 MEDA VARI STREET
Andhra Pradesh
CHIRALA AP
523155
0000IN30039414367463
35.00 24-AUG-2012
523155
0000IN30039411171409
35.00 24-AUG-2012
KOLAMUDI
VENKATESWARLU
KOTA ASHOK
MADDALA MALLI
KARJUNA RAO
MAJETI RAMESH BABU
RADHA KRISHNA
MURTHY
SATYANARAYANA
P
OPP PRASADAMMAS HOUSE BOSE
NAGAR NEAR PRASAD THEATRE
CHIRALA PRAKASAM DIST AP
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RADHIKA DEVI
GONUGUNTA
SUBRAMANYAM
GONUGUNTA
SUBRAHMANYAM
D.NO.20-12-76, A.R.ROAD, CHIRALA
Andhra Pradesh
523155
0000IN30037810138045
85.00 24-AUG-2012
KRISHNA MURTHY
Andhra Pradesh
523155
0000IN30039412975840
85.00 24-AUG-2012
DHARMAVARAPU
BHASKARA RAO
SUBBARAMA
SARMA
Andhra Pradesh
523157
0000IN30039410551748
85.00 24-AUG-2012
DHARMAVARAPU
SUVARCHALA DEVI
BHASKARA RAO
Andhra Pradesh
523157
0000IN30039414181756
35.00 24-AUG-2012
GOLI VENKATA SUBBA
RAO
CHINA VENKATA
SUBBAIAH
20-12-76 A R ROAD CHIRALA
MUNISIPALITY CHIRALA PAKASHAM
(DT)
4-87-5 ILTD COLONY EXTN BEHIND
RAVI JAYALAKSHMI AND
SUBBARAYA KALYANA MANDAPAM
KOTHAPET CHIRALA
D NO 4-87-5 ILTD COLONY
KOTHAPET CHIRALA PRAKASAM
DIST
D-NO-11-9-65 NEAR WEAVERS COOP SOCIETY PERALA CHIRALA AP
Andhra Pradesh
523157
0000IN30039411813768
50.00 24-AUG-2012
SRI ESWARA TIMBER DEPO SANKA Andhra Pradesh
VARI STREET PERALA (PO)
PRAKASAM DIST (AP)
NARNEVARI STREET INKOLLU POST Andhra Pradesh
AND MANDAL PRAKASAM DISTRICT
523157
0000IN30039411691815
85.00 24-AUG-2012
523167
0000IN30255810036052
85.00 24-AUG-2012
W/O SUBBA RAO, DOOR NO 5-40,
COLLEGE ROAD, INKOLLU.
PRAKASAM(DT)
8-116, NEAR VISHNALAYAM,
INKOLLU
DOOR NO 5-40, COLLEGE ROAD,
INKOLLU, PRAKASAM DIST (AP)
NO 4-66 CHANDALUR POST J
PANGALURU MANDAL PRAKASAM
DIST
INKOLLU PRAKASAM DIST
Andhra Pradesh
523167
0000IN30037810113552
35.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30037810127967
35.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30037810113544
35.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30061010747214
45.00 24-AUG-2012
Andhra Pradesh
523167
0000IN30039414134294
35.00 24-AUG-2012
2-79 NAIDUVARI PALEM
Andhra Pradesh
DAGGUBADU KARAMCHEDU
MANDAL PRAKASAM DIST
POORNA CHANDRA D.NO. 7-13, GANDHI ROAD, SRI
Andhra Pradesh
RAO
DATTU GENERAL STORES, INKOLLU
523167
0000IN30039414367502
85.00 24-AUG-2012
523167
0000IN30037810159266
35.00 24-AUG-2012
SUBBA RAO
Andhra Pradesh
523167
0000IN30039414367527
85.00 24-AUG-2012
NEAR ODCC BANK KARAMCHEDU P Andhra Pradesh
O PRAKASAM DIST
523168
0000IN30039410786279
65.00 24-AUG-2012
SARATHBABU ADAPALA NIRANJANA RAO
CHILUKURI
VIRAVASANTHA RAO
VENKATRAYUDU
CHILUKURI
DAVULURI
VARALAKSHMI
SUBBA RAO
DOGIPARTHI
NAGESWARA RAO
JAGARLAMUDI
RAGHAVA RAO
KOTA
RAMALINGESWARA
RAO
MADALA
RAMANJANEYULU
P NARASIMHA RAO
SUBBAIAH
POTTURI SATISH
KUMAR
TALLURI SRINIVASA
RAO
JAGARLAMUDI
SANKARAIAH
LAKSHMI
KANTAIAH
RAGHAVAIAH
VENKATESWARLU
DASAIAH YARLAGADDA VENKAIAH
YARLAGADDA
NAIDUVARI PALEM KARAMCHEDU
MANDAL PRAKASAM DIST
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
J SRINIVASU
LAKSHMAIAH
DEVARINITI BAZAR KARAMCHEDU
Andhra Pradesh
523168
0000IN30039411212479
500.00 24-AUG-2012
KANAMARLAPUDI
SRINIVASA RAO
RAMA RAO
Andhra Pradesh
523168
0000IN30039414374108
35.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30039414236453
35.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30039414038867
35.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30039411798649
5.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30039414374149
35.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30039413575086
30.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30039414367422
85.00 24-AUG-2012
Andhra Pradesh
523168
0000IN30223610221056
60.00 24-AUG-2012
Andhra Pradesh
523169
0000IN30131320446983
85.00 24-AUG-2012
Andhra Pradesh
523169
0000IN30232410185905
35.00 24-AUG-2012
Andhra Pradesh
523180
0000IN30039410173912
85.00 24-AUG-2012
Andhra Pradesh
523180
0000IN30039410878813
25.00 24-AUG-2012
NEAR RAMULAVARI TEMPLE
Andhra Pradesh
KADAVAKUDURU CHINAGANJAM
MD PRAKASAM DIST
POTTI GURAVAIAH 4-1 KADAVAKUDURU POST
Andhra Pradesh
CHINNAGANJAM MANDAL
PRAKASAM DT
AKVSARMA
ANDHRA BANK NAGULUPPALAPADU Andhra Pradesh
PRAKASAM DISTICT
523181
0000IN30131320702119
15.00 24-AUG-2012
523181
0000IN30039413325274
85.00 24-AUG-2012
523183
0000IN30255810020346
35.00 24-AUG-2012
3-121 CHINNAVANTHANA CENTER
RANGHAIPETA KARAMCHEDU
PRAKASAM DT
NAGASANJIVA RAO
VARAHALU
D NO 11-7 MOSCOW BAZAR
CHEBROLU
KARAMCHEDU PO PRAKASAM DIST
AP
PALERU RATNA KUMARI LATE PALERU
D/O P SATYANARAYANA H NO 9-101
SATYANARAYANA MAASCO BAZAR KARAMCHEDU
PRKASAM( DT )
PERNI ANJANEYULU
SRIHARI
D-NO-6-58-1 KARAMCHEDU-PO
PRAKASAM DT
RAMA RAO
CHINA
3-121 CHINNAVANTHANA CENTER
KANAMARLAPUDI
VENKATESWARLU RANGAIPETA KARAMCHEDU
PRAKASAM DIST
SRINIVASA RAO
SUBBA RAO
4-33A YAGNASALAPETA
PAVULURI
KARAMCHEDU PRAKASAM-DIST
AP
SUBBA RAO BOINA
ANJAIAH
10-79 MASCOWBAZAR
KARAMCHEDU PRAKASAM DIST
THALLA VENKATA RAO THALLA
C/O GOTTIPATI PUNNAIAH
RAGHAVAIAH
KRAMACHEDU PO PRAKASAM
ANDRA PRADESH
DANDA VENKATA
SUBBARAO D CH
KOMARNENI PALEM POST
RAMANA
PARCHOORU MANDAL PRAKASAM
DT AP
DEEVI BHAVANA
DEEVI LAKSHMANA D NO 5-44A PUNURU (PO)
CHARYULU
CHARYULU
PARCHURU (VIA) PRAKASAM
DISTRICT
TUMMALAPENTA
NA
S/O SANKARA NARAYANA
SATYANARAYANA
KANUPARTHI VIA AMMANA BROLU
PRAKASAM DISTRICT AP
VOORA RANGANADHA VOORA
KANUPARTHY PO VIA AMMANA
RAO
VENKATESWARLU BROCE PRAKASAM DIST
CHIMAKURTHY
ANJANEYULU
POTTI SREE RAMA
CHANDRA RAO
AYYAGARI SANKARA
RAO
VENKATASUBBA
RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BEZAWADA PURNA
CHANDRA RAO
GOVINDAIAH
Andhra Pradesh
523183
0000IN30255810019577
75.00 24-AUG-2012
PULICHERLA
SUDHAKAR REDDY
P
VENKATESWARLU
Andhra Pradesh
523183
0000IN30102220946004
35.00 24-AUG-2012
MUDDANA RAMAIAH
CHOWDARY
MOTUMARRI SRINIVASA
RAO
SREENIVASA PRASAD
KAKARAPARTHY
VEERAIAH
POTHAVARAM POST
NAGULUPPALAPADU MANDAL
PRAKASAM DIST. A.P.
H NIDAMANUR POST AND VILLAGE
NAGULAPPALA PADU MANDAL
PRAKASAM DIST A P
ADVOCATE CHIRALA PRAKASAM
DIST
OPP ANDHRA BANK UPPU GUNDUR
PRAKASAM DIST A P
10-52 LAKSHMI NIVAS
VUTUKURIVARI STREET
VETAPALEM
10-52 LAKSHMI NIVAS VETAPALEM
PRAKASAM DIST ANDHRA PRADESH
Andhra Pradesh
523185
0000IN30039410971987
85.00 24-AUG-2012
Andhra Pradesh
523186
0000IN30039410760367
700.00 24-AUG-2012
Andhra Pradesh
523187
0000IN30039413110419
15.00 24-AUG-2012
Andhra Pradesh
523187
0000IN30039413376918
85.00 24-AUG-2012
Andhra Pradesh
523187
0000IN30039412383707
35.00 24-AUG-2012
Andhra Pradesh
523187
0000IN30039413376909
60.00 24-AUG-2012
EDAPULA PADU - POST PRAKASAM Andhra Pradesh
DISTRICT
32-126-1 RAMA SASTRY ST OPP S N Andhra Pradesh
KALAMANDIR ADDANKI
523190
0000IN30039411356919
60.00 24-AUG-2012
523201
0000IN30039413488407
35.00 24-AUG-2012
VASAVI NAGAR ADDANKI-POST
PRAKASAM DIST
21-19 S.B.I. COLONY ADDANKI POST
PRAKASAM DISTRICT A.P.
SBI COLONY ADDANKI POST
PRAKASAM DT
40- 51 OPP PETROL BUNK C/O
KUNDA BALAJI NRT ROAD ADDANKI
PRAKASM
DIST
NAGULUPADU POST ADDANKI MM
PRAKASAM DT AP
H NO-30-154 MAIN BAZAR ADDANKI
PRAKASAM DIST AP
W/O. B. RAMA MOHANA RAO M.R.P.,
M.E.O. OFFICE MADDIPADU
PRAKASAM DIST.
PEDAKOTHA PALLI MASSIPADU
MANDAL PRAKASAM DIST A P
Andhra Pradesh
523201
0000IN30039414267417
35.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30255810013599
35.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30039414227428
35.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30039412495999
85.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30039414109882
10.00 24-AUG-2012
Andhra Pradesh
523201
0000IN30039410861073
35.00 24-AUG-2012
Andhra Pradesh
523211
0000IN30255810015251
35.00 24-AUG-2012
Andhra Pradesh
523211
0000IN30102220544075
35.00 24-AUG-2012
NAGESWARA RAO
KVD
MALLIKARJUNA
RAO
SYAMALA DEVI
KVD
KAKARAPARTHY
MALLIKARJUNA
RAO
TAVVA NARASIMHA RAO T VENKATA SUBBA MAIN ROAD D NO 9-72
RAO
PANDILLAPALLI VETAPALEM
MANDAL
VENKATA DURGA
K JWALA
10-52 LAKSHMI NIVAS VETAPALEM
MALLIKARJUNA RAO
NARASIMHAM
PRAKASAM DIST AP
VENKATA BHARGHAVI
PULLELA
GUNTURI VENKATA
SUBBARAYA SASTRY
JONNADULA GOPI
KOTESWARA RAO
CHINNI
KOTHAMASU
NAGESWARA RAO
KUNDA VENKATA
RAMANA
HARI BABU
VENKATA
SUBRAHMANYA
SASTRY
BHIMESSWARA
RAO
VENKATA
SUBBARAO CH
AUDISESHAIAH
VENKATESWARLU
PACHAVA VENU GOPAL SREE RAMULU
SANKA
SUBRAHMANYAM
BHIMISETTY
ADILAKSHMI
SITARAMAYYA
NALLURI VEERA
PRASADA RAO
GOVINDAIAH
B RAMA MOHANA
RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SATYANARAYANA
MINNEKANTI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NARASIMAHA RAO 3-155 B, MAHI AGRO PRODUCTS (P) Andhra Pradesh
LTD GUNDLAPALLI POST
MADDIPADU MANDAL PRAKASAM
DISTRICT
NA
DOOR NO. 5 - 153 NAGANNAPALEM Andhra Pradesh
(VILLAGE) GUNDLAPALLI (POST)
PRAKASAM DIST
523211
0000IN30255810050840
50.00 24-AUG-2012
523211
00001202230000004526
35.00 24-AUG-2012
HANUMANTHA RAO
MANNAM
SUBBARAYUDU
Andhra Pradesh
523212
0000IN30039412617315
125.00 24-AUG-2012
BELLAN KONDA RAMA
RAO
PURNACHANDRA RAO
MOPARTHI
SUBBA RAMU
Andhra Pradesh
523213
0000IN30039412540770
35.00 24-AUG-2012
Andhra Pradesh
523213
0000IN30021410808196
245.00 24-AUG-2012
TANNIRU SRINIVASA
RAO
SMT NALLURI
TULASILATHA
CHEBROLU
MALLIKARJUNA RAO
ANKAMMA
Andhra Pradesh
523213
0000IN30039412019153
60.00 24-AUG-2012
Andhra Pradesh
523225
0000IN30061010751834
85.00 24-AUG-2012
Andhra Pradesh
523226
0000IN30255810004555
85.00 24-AUG-2012
MADDI SRINIVASA RAO
KOTAIAH
Andhra Pradesh
523226
0000IN30039413376879
50.00 24-AUG-2012
TATA SUBRAHMANYAM SUBBA RAO
Andhra Pradesh
523226
0000IN30039413758197
85.00 24-AUG-2012
DR K MALLIKARJUNA
RAO
Andhra Pradesh
523230
0000IN30232410247434
50.00 24-AUG-2012
Andhra Pradesh
523230
0000IN30232410247396
35.00 24-AUG-2012
Andhra Pradesh
523230
0000IN30232410170658
35.00 24-AUG-2012
Andhra Pradesh
523240
0000IN30255810050518
85.00 24-AUG-2012
Andhra Pradesh
523240
0000IN30267933673090
85.00 24-AUG-2012
Andhra Pradesh
523240
0000IN30255810018071
85.00 24-AUG-2012
ASST. MANAGER SYNDICATE BANK Andhra Pradesh
DARSI BRANCH PRAKASAM
DISTRICT
523247
0000IN30102220438895
35.00 24-AUG-2012
SIVA PRASADA RAO
SWAYAMPU
MOPARTHI
AJAY BABU
CH BALA KRISHNA
RAO
Address
2-1 DAIVALRAVUR POST
KORISAPADU MANDAL PRAKASAM
DIST AP
1-84/2 KURRAVARI PALEM
RAVINUTHALA POST PRAKASAM
D NO 11-14 RAVINUTHALA VILLAGE
KORISAPADU MANDAL PRAKASAN
ANDHRA PRADESH
T-KOPPERAPADU VIA-RAVINUTALA
PRAKASAM DIST
4-191 MANGAMURLI S N PADU
PRAKASAM PRAKASAM DIST
4/100 KOTHAPETA BAZAR
CHEEMAKURTHI PRAKASAM
DISTRICT
6-55 D CHIMAKURTHY
VANDAVASI KOTAIAH
D NO 5-65 C CHIMAKURTHY
PRAKASAM A P
CHENCHU
JANATHA NURSING HOME M S R
NARAYANA
ROAD KANIGIRI PRAKASAM
DISTRICT
DR MALLIKARJUNA JANATHA NURSING HOME M S R
RAO
ROAD KANIGIRI PRAKASAM
DISTRICT
CHANCHU
D.NO 9/51 JAWAHARLAL STREET
NARAYANA
KANIGIRI PRAKASAM DIST
CHENCHU
14-45 S.V.K.P. TEMPLE STREET
RAMAIAH
PODILI
KRISHNA MURTHY PRAKASAM NAGAR
GANGAVARAPU
VISWANATAPURAM PODILI DIST
PRAKASAM
BRAHMAIAH
D.NO.5-162 MAIN ROAD PODILI
KODUMURU RAMA
KRISHNA
VENKATESWARA
RAO
K ANANTHA LAKSHMI
KANAMARLAPUDI
VENKATA SUBBA RAO
ANGULURI
CHENCHAIAH
RAJENDRA PRASAD
GANGAVARAPU
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MEDA VENKATA
NGESWARA RAO
POLAGANGU JHANSI
SO VENKATA
SUBBA RAO
P HARIBABU
NUNNA VENKATA RAO
N KOTTAIAH
NERELLA JANARDHANA
RAO
RANGU
RANGANAYAKULU
SUDHAKARA RAO
TANIKONDA
JAYAVARAPU
SATYANARAYANA
PUTTA
RAMACHANDRAIAH
AVULA VAMSA
VARDHANA RAO
BELLAM CHENCHU
KRISHNAIAH
KANAKA SUBBA
RAO
RANGA VENKATA
SUBBAIAH
SAMBAIAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
10-160, CLOTH MERCHANT MAIN
Andhra Pradesh
ROAD DARSI
PODILI ROAD DARSI PO PRAKASAM Andhra Pradesh
DISTRICT VIJAYAWADA
523247
0000IN30255810025869
35.00 24-AUG-2012
523247
0000IN30290241107812
250.00 24-AUG-2012
PANGULURU PT AND MANDAL
PRAKASAM DT
4 120 DHENUVAKONDA ADDANKI
MANDAL PRAKASAM DIST
ANAKARLAPUDI VILLAGE KONDEPI
MANDALAM
PEDAKANDLAGUNTA KONDEPI
MANDAL PRAKASAM DISTRICT
1-132A KANDHULURU VILLAGE VIA
VALLURU TANGUTUR MD
PERIDEPI KONDAPI MANDAL
PRAKASAM DISTRICT
PASUKUDURU TANGUTUR MANDAL
PRAKASM DISTRICT
CHINTHALAPALEM VILL
ZARUGUMALLI MANDAL
TANGUTURU PRAKASAM
10-93 TANGUTURU VILLAGE
TANGUTURU MANDAL PRAKASAM
DISTRICT
2-516 JAMMULAPALEM POST
TANGUTURU MANDAL PRAKASAM
DISTRICT A.P.
JAMMULAPALEM POST TANGUTUR
MANDAL PRAKASAM DT AP
Andhra Pradesh
523261
0000IN30039410959790
10.00 24-AUG-2012
Andhra Pradesh
523263
0000IN30039414201022
35.00 24-AUG-2012
Andhra Pradesh
523270
0000IN30255810019284
35.00 24-AUG-2012
Andhra Pradesh
523270
0000IN30255810006012
85.00 24-AUG-2012
Andhra Pradesh
523272
0000IN30039414201039
35.00 24-AUG-2012
Andhra Pradesh
523273
0000IN30255810018116
50.00 24-AUG-2012
Andhra Pradesh
523274
0000IN30255810040488
85.00 24-AUG-2012
Andhra Pradesh
523274
0000IN30018313352225
35.00 24-AUG-2012
KONIKI PURNASREE
SUBBARAO
Andhra Pradesh
523274
0000IN30255810051537
85.00 24-AUG-2012
PULIVARTHI SARADA
KUKATLA
RAGUVEERA
Andhra Pradesh
523274
0000IN30255810051342
170.00 24-AUG-2012
PULUVARTHI KOTAIAH
VEERAIAH
Andhra Pradesh
523274
0000IN30039411782032
85.00 24-AUG-2012
PULUVARTHI
VENKATESWARLU
KOTAIAH
JAMMULAPALEM POST TANGUTUR
MANDAL PRAKASAM DT
Andhra Pradesh
523274
0000IN30039411782024
85.00 24-AUG-2012
SUDALAGUNTA
NARAYANA RAO
CHIRUMALLA LAKSHMI
NARAYANA
V SUBRAHMANYAM
S VENKATA
SUBBAIAH
VEERASWAMEY
Andhra Pradesh
523274
0000IN30039411323602
85.00 24-AUG-2012
Andhra Pradesh
523279
0000IN30232410272087
255.00 24-AUG-2012
Andhra Pradesh
523310
0000IN30039414266936
85.00 24-AUG-2012
PANUGANTY RAMA
SUBBA RAO
SIRASANAGANDLA V V
CHANDRA SEKHAR
SUBBAIAH
JAMMULAPALEM PO TANGUTUR
PRAKASAM DIST
VENNURU (POST) KONDAPI (MO)
PRAKASAM DISTRICT
D NO-6-19 NAIDU STREET
MARKAPUR PRAKASAM DIST AP
3-116 GAJJALAKONDA POST
MARKAPUR-MD PRAKASAM DIST
D-NO-2-58 GAJJALAKONDA
MARKAPUR(MANDAL)
GAJJALAKONDA
Andhra Pradesh
523315
0000IN30039412210554
35.00 24-AUG-2012
Andhra Pradesh
523315
0000IN30039411792524
35.00 24-AUG-2012
SUBBA RAO
RAMAKRISHNAIAH
A RAMAYYA
JALAIAH
V PITCHAIAH
VISWANATHA
SARMA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BATCHU JANARDHANA
RAO
B
VENKATESWARLU
5/75 KONETI STREET MARKAPUR
Andhra Pradesh
523316
0000IN30290240738937
35.00 24-AUG-2012
10/492 A VIVEKANANDA CONVENT
STREET MARKAPUR PRAKASAM
DIST
D NO-6-53 NAIDU STREET
MARKAPUR
Andhra Pradesh
523316
0000IN30039411385550
35.00 24-AUG-2012
Andhra Pradesh
523316
0000IN30039414266977
35.00 24-AUG-2012
Andhra Pradesh
523316
0000IN30102220292937
35.00 24-AUG-2012
BATCHU
SUBRAHMANYAM
B CHINNA
CHENCHU
SUBBAIAH
CHINNA SUBRAMANYAM SESHAIAH
TADIKAMALLA
TADIKAMALLA LATE
D V N PRASADA RAO
VENKATA RATNAM 7 705 NEHRU ST MARKAPUR A P
GOLLA VARA LAKSHMI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
GOLLA VASUDEVA
RAO
GURRAM ANIL KUMAR
GURRAM
NAGENDRA RAO
GURRAM RAMA RAO
GURRAM
SUBBAIAH
KOMMURI NAGASIVASAI NAGESWARA RAO
PRASAD
7 490 NEHRU STREET MARKAPUR
Andhra Pradesh
523316
0000IN30047642867907
85.00 24-AUG-2012
H NO 6/92A NAIDU STREET
MARKAPUR
7/341A NAGULA PUTTA STREET
MARKAPUR PRAKASAM DISTRICT
C/O RAMUDUGULA BALA
KOTESWARA RAO 7/184 NEHRU
BAZAR OPP SYNDICATE BANK
MARKAPUR PRAKASAM(DT) AP
Andhra Pradesh
523316
0000IN30039414363263
85.00 24-AUG-2012
Andhra Pradesh
523316
0000IN30102220953472
85.00 24-AUG-2012
Andhra Pradesh
523316
0000IN30102220528469
125.00 24-AUG-2012
PALURI SUBBA
NARAYANA
SUBBA RAYUDU
523316
0000IN30039411291827
85.00 24-AUG-2012
SUBRAHMANYAM
TADIKAMALLA
SESHAIAH
TADIKAMALLA LATE
HOUSE NO 10 361 NEAR
Andhra Pradesh
SATYANARAYANA SWAMY TEMPLE
MARKAPUR
D NO-6-44 A 6TH WARD MARKAPUR Andhra Pradesh
523316
0000IN30039414266952
35.00 24-AUG-2012
MUNAGALA JAYAMMA
VEERA REDDY
D NO 4-139 ISUKATRIPURA VARAM
(PO) REDDYPALEM (VILL),
PULLALACHERUVU(M) PRAKASAM
DIST
4-67, THERU BAZAAR. BESTAWARI
PET POST PRAKASAM DIST
Andhra Pradesh
523326
0000IN30232410145205
35.00 24-AUG-2012
Andhra Pradesh
523334
00001202330200012872
25.00 24-AUG-2012
PITTA NARAYANA DONAKONDA
POST ARDHAVEEDU MANDAL
PRAKASAM DIST
ANUMULA VENKATA
VENKATANARASAI GOKULA NIVAS 10 28 94 P R
RAMANAIAH
AH
COLONY GIDDALUR PRAKASAM
DIST
KAMASANI SREENIVASA K VENKATA REDDY ST PAULS HIGH SCHOOL RAILWAY
REDDY
COLONY GIDDALUR MANDAL
PRAKASAM DIST ANDHRA
PRADESH
Andhra Pradesh
523336
0000IN30102220595114
35.00 24-AUG-2012
Andhra Pradesh
523357
0000IN30102220701758
25.00 24-AUG-2012
Andhra Pradesh
523357
0000IN30102220976796
35.00 24-AUG-2012
AKULA NARASIMHA RAO NA
PITTA NARAYANA
LATE PITTA
PULLAIAH
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KASSETTY MURALI
MUNI SWAMY
Andhra Pradesh
523357
0000IN30102220426025
35.00 24-AUG-2012
POLE POLLE
SREENIVASULU
DONAPATI
SURYANARAYANA
REDDY
CHERUKURU SURESH
BABU
G CHANDRA BABU
P LAKSHMI DEVI
MURALI KRISHNA MEDICALS
COLLEGE ROAD GIDDALUR AP
KOMAROLU POST GUDDALUR MDL
PRAKASAM DIST AP
RANGAREDDY PALLI RACHARLA
MANDAL PRAKASAM DIST AP
Andhra Pradesh
523373
0000IN30102220885925
35.00 24-AUG-2012
Andhra Pradesh
523386
0000IN30102220957515
85.00 24-AUG-2012
POSTAL ASST NELLORE H P O
NELLORE A P
H NO 26-1-119 GAYATRI NAGAR
MOTHER THERISSA ROAD NELLORE
(AP)
RADHA KRISHNA
27 II 1475 LAKSHMI COLONY BALAJI
MURTHY
NAGAR NELLORE
K SEETHA
23/1450 SAI LEELA COMPLEX F 6
RAMAIAH
IST FLOOR NEAR BOSSOTTO
CAKES NELLORE ANDHRA
PRADESH
M MALYADRI
C/o R K XEROX SHOP SHOP NO-13
SRI RAJESWARI TOWERS TRUNK
ROAD NELLORE
M R RAJESEKHARA 17/736 MALUCHURU VARI STREET
REDDY
OPP TO COLLECTOR OFFICE
NELLORE
N KOTAIAH
PLOT NO 53 PARAMESWARI
AVENUE WALKERS ROAD NELLORE
Andhra Pradesh
524001
0000IN30102220929215
35.00 24-AUG-2012
Andhra Pradesh
524001
0000IN30039411522740
85.00 24-AUG-2012
Andhra Pradesh
524001
0000IN30290240494622
85.00 24-AUG-2012
Andhra Pradesh
524001
0000IN30089610153499
50.00 24-AUG-2012
Andhra Pradesh
524001
0000IN30039413935374
35.00 24-AUG-2012
Andhra Pradesh
524001
0000IN30039412329536
85.00 24-AUG-2012
Andhra Pradesh
524001
0000IN30102220813412
45.00 24-AUG-2012
PITTI CHINNAMMA
PITTI VENKATA
RATHNAM
Andhra Pradesh
524001
0000IN30232410244667
85.00 24-AUG-2012
PITTI MALLIKARJUNA
RAO
PITTI VENKATA
RATNAM
Andhra Pradesh
524001
0000IN30232410244659
35.00 24-AUG-2012
SARADA MANIP
SUBRAHMANYAM
Andhra Pradesh
524001
0000IN30169610059545
10.00 24-AUG-2012
SARITHA GROSU
MURALI KRISHNA G HOTEL MURALI KRISHNA 70
Andhra Pradesh
17/477,BESIDES LEELA MAHAL V R C
CENTRE, NELLORE
LATE SESHU
16/1573 RAMMURTHY NAGAR
Andhra Pradesh
REDDY
NELLORE
VENKATA RAMAIAH 13/469 PANTHULAVARII STREET
Andhra Pradesh
NELLORE
524001
0000IN30023910701445
85.00 24-AUG-2012
524001
0000IN30023910890152
85.00 24-AUG-2012
524001
0000IN30039413723646
35.00 24-AUG-2012
K POORNA CHANDRA
RAO
K PRABHAKAR RAO
M MALLIKARJUNA
MALUCHURU
RADHAKRISHNA
KUMARI
NATTAM NARENDRA
RAO
SUNDARAMMA
NELLORE
V BHAKTHAVATHSALA
RAO
D RAMALINGA
REDDY
CH NARASIMHA
RAO
SESHAIAH
D NO 16/II/242 SRI RATHNAM
HOSPITAL GANDHI NAGAR
NELLORE
D NO 16/II/242 SRI RATNAM
HOSPITAL NEAR SUNDAY MARKET
NELLORE
16/104, MANASA PLAZA ADJACENT
LANE OF VENKATA RAMANA HOT
POGATHOTA NELLORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VURANDURU P
NARASIMHA RAO
SRINIVASA RAO
C/O HEMA KUMAR V NICE
COACHING CENTRE OPP ANURAG
HOTEL V R C CENTRE, NELLORE
Andhra Pradesh
524001
0000IN30023910887667
85.00 24-AUG-2012
VURANDURU RADHA
DEVI
VURANDURU P
NARASIMHA RAO
Andhra Pradesh
524001
0000IN30023910884953
85.00 24-AUG-2012
BABU REDDY B
B BAIRAGI REDDY
C/O V HEMA KUMAR NICE
COACHING CENTRE V R C
CENTRE,OPP ANURAG HOTEL
NELLORE
27 II/125 BALAJI NAGAR NELLORE
Andhra Pradesh
524002
0000IN30023910887706
85.00 24-AUG-2012
CHERUKURU PADMA
JAYARAMAIAH
27/II/1081 A C NAGAR NELLORE A P
Andhra Pradesh
524002
0000IN30102220965249
35.00 24-AUG-2012
CHINNI JANARDHANA
RAO
D MADHU SUDHANA
RAO
DAGGUMATI MURALI
KRISHNA
K SAVITHRI
LATE CHINNI
RAMAIAH
GOPAL KRISHNA
MURTHY
DAGGUMATI
SUBBA RAO
K SRINIVAS REDDY
Andhra Pradesh
524002
0000IN30061010773636
85.00 24-AUG-2012
Andhra Pradesh
524002
0000IN30267931080089
25.00 24-AUG-2012
Andhra Pradesh
524002
0000IN30102220794205
85.00 24-AUG-2012
Andhra Pradesh
524002
0000IN30018313600745
85.00 24-AUG-2012
KODURU VENKATA
SUBBA RAO
RAM MOHAN RAO
Andhra Pradesh
524002
0000IN30102220708008
35.00 24-AUG-2012
LAKSHMI GIRIDHAR H
SAI GIRIDHAR H
Andhra Pradesh
524002
0000IN30023910873316
15.00 24-AUG-2012
MENTA
PARANDHAMAMMA
NA
Andhra Pradesh
524002
00001202330400001373
270.00 24-AUG-2012
MENTA VENKATA
RAMESH
R BINDU MADHURI
MENTA RAMESH
27/11/1973 RAMNAGAR
USMANSAHEBPET NELLORE
4 475 USMAN SAHEB PET OPP
SIVALAYAM STREET NELLORE
OLD H.NO.4 227 NEW 4 283 NAWAB
PET NELLORE AP
30 285 10 TH CROSS ROAD BALAJI
NAGAR NELLORE
27 III 1134 2 12 TH CROSS ROAD
NEAR MODERN SCHOOL
SARASWATHI NAGAR NELLORE
5-1-669 REBALA VARI ST
STONEHOUSEPET NELLORE
5-1-452,1st FLOOR, SRI RANGA RAJA
PURAM, STONE HOUSEPET,
NELLORE
3/423 LAKSHMIPURAM NELLORE
Andhra Pradesh
524002
0000IN30061010773484
85.00 24-AUG-2012
NO 3/416 LAKSHMIPURAM 3/471-4
(OLD) STONE HOUSEPET,
NAWABPET NELLORE
BIRUDU RAJU VENKATA BGOPALA KRISHNA 24/709, HABIBULLAH STREET
BHANU MURTHY
NEELAGIRI SANGAM,MULAPET
NELLORE
D JOTHIRMAI
D N S PRASAD
16-III-402/4 BANK COLONY
MUTHYALAPALLEM RAMALINGAPUR
NELLORE
DUBAGUNTA GOWRI
DUBAGUNTA
PLOT NO 392, HSC NO 748O
SHANKER
HARAGOPAL
MAGUNTA LAYOUT BESIDE
SIDDIVINAYAKA APARTMENT
NELLORE
GADDAM AHALYADEVI ASHOK G
NEAR MADRAS BUS STAND
NELLORE ANDHRA PRADESH
Andhra Pradesh
524002
0000IN30232410252117
85.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30023910752699
25.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30208410006423
50.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30232410251106
85.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30131320846403
500.00 24-AUG-2012
R V S VINOD
KUMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
524003
0000IN30131320846399
400.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30023910887755
50.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30290240961279
50.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30102220963474
35.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30102220937578
85.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30039413656083
85.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30290240109754
700.00 24-AUG-2012
Andhra Pradesh
524003
0000IN30267932993420
150.00 24-AUG-2012
Andhra Pradesh
524004
0000IN30061010751527
50.00 24-AUG-2012
Andhra Pradesh
524004
0000IN30039413989216
35.00 24-AUG-2012
GATTU
26/I/121 GAYATHRI NAGAR 4TH
Andhra Pradesh
HANUMANTHA RAO STREET A K NAGAR POST NELLORE
524004
0000IN30044111001904
65.00 24-AUG-2012
GATTU MURALIKRISHNA HANUMANTHA RAO 26/1/103 4TH STREET GAYATRI
Andhra Pradesh
G
NAGAR A K NAGAR POST NELLORE
524004
0000IN30131320815209
85.00 24-AUG-2012
KAMBHAM VENKATA
NARENDRA REDDY
K SUBBA REDDY
Andhra Pradesh
524004
0000IN30267932349528
125.00 24-AUG-2012
MURALI KRISHNA W
HANUMANTHA RAO 25/1/1753 8TH CROSS ROAD
Andhra Pradesh
W
NETHAJI NAGAR NEAR WATER
TANK PODALAKUR ROAD NELLORE
524004
0000IN30131320817990
35.00 24-AUG-2012
GADDAM FATHIMA
YASODHARA
KOKA RAMESH
CHANDRA BABU
P NAGA SRINIVAS
SESHADRI REDDY NEAR NEHRU STATUE NELLORE
G
ANDHRA PRADESH
K NAGENDRAJ RAO B/408 SAHITHI APARTMENTS
SARASWATHI NAGAR NELLORE
P V NAGARAJU
SHELL SOLAR CENTRE BESIDE
LAKSHMIPRIYATUSSHOW T V S
SHOWROOM NELLORE
PATHAN NAZEER KHAN PATHAN SULTHAN DOOR NO 3/1226 NAGENDRA
KHAN
NAGAR NAWABPET NEAR
VADIYALASWAMY TEMPLE
NELLORE
PAVAN KUMAR REDDY SRI RAMULU
CHAITANYA SIKHAR APARTMENTS
PUCHALIPALLI
REDDY
FLAT NO 204 ADITHYA NAGAR
NELLORE
SIRISHA GULLAPALLI
CHANDRA BABU
H NO 26-1-147 MOTHER THERISSA
GULLAPALLI
ROAD GAYATRI NAGAR NELLORE A
P
SRIDHAR NADIMATLA
PRABHAKAR
JOINT COLLECTOR BUNGALOW
NADIMATLA
DARGAMITTA NEAR RAJA
RAJESWARI TEMPLE NELLORE
SURYAPRAKAS RAO
GURUMURTI
25/1 NEW SBI COLONY NEAR
MALAPAKA
SASTRY MALAPAKA WATER TANK PODALAKUR ROAD
NELLORE
B RAMA KRISHNAIAH
LAKSHMI
25/1/284 POSTAL COLONY A K
NARASAIAH
NAGAR NELLORE
B VARALAKSHMI
B
H NO-26-1-147 GAYATRI NAGAR
VENKATESWARLU NELLORE
GATTU MUKUNDA RAO
ASSISTANT DIVISIONAL ENGINEER
MRT/PROTECTION/APSPDCL
VIDYUTH BHAVAN A K NAGAR
NELLORE ANDHRA PRADESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MUTTAM SUDHEER
MUTTAM
PENCHALA NAIDU
Andhra Pradesh
524004
0000IN30232410255166
85.00 24-AUG-2012
RAMACHANDRUNI
VENKATALAKSHMI
RAMESH YEDDURI
SATYANARAYANA
RV
KOTESWARA RAO
YEDDVRI
Andhra Pradesh
524004
0000IN30044111002309
85.00 24-AUG-2012
Andhra Pradesh
524004
0000IN30267933665147
85.00 24-AUG-2012
S K PEERAN
S LAL AHMED
D.NO.25/II/863/1 POLICE COLONY
DARGAMITTA, NELLORE TOWN
NELLORE DISTRICT
FLAT 306 SAHITI PARADISE
VEDAYAPALEM NELLORE
24 2 1879 OPP SIDDIVINAYAKA
RESIDENCY 1ST STREET MAGUNTA
LAYOUT NELLORE ANDHRA
PRADESH
25-2-357 J K COLONY PODALAKUR
ROAD NELLORE PO A P
Andhra Pradesh
524004
0000IN30039414208770
35.00 24-AUG-2012
SREENIVASA K
SIVARAJU
KOTESWARA RAO
SIVARAJU
HOUSE NO 26 - 3 - 2050 STREET 10TH STREET COLONY CHANDRAMOULI NAGAR NELLORE,
AP
VENKATA
RAMANAIAH R
FLAT 306 SAHITI PARADISE
SATYANARAYANA R
RAILWAY GATE ROAD
VEDAYAPALEM NELLORE
VINJAM KIRAN KUMAR V SUBBAIAH
H NO-27/52 POLICE COLONY A K
CHOUDARY
NAGAR NELLORE
CHUNDURU RAMA
CHANDRA SEKHAR 13/125 RAJA STREET GUNDUR
MOHAN RAO
RAO C
NELLORE
MYLU AMRUTHA
CHADALAVADA
5/173 EAST STREET GUDUR
SURENDRANATH
NELLORE DITRICT
MANNEPALLI VIJAYA
M YANADI
C/O ANDHRA BANK GUDUR
SARATHY
NELLORE A P
BODAPATI SRIKANTH
SARMABPR
NO.B4/60, DRDL COLONY
KUMAR
SULURPET NELLORE DIST
ANASUYAMMA V
NA
GOLLALAMALUPU (VILLAGE POST)
GOPALAREDDIPALEM
SULLURUPET(MANDALAM)
RAJESWARAMMA V
BALARAMI REDDY GOLLALAMALUPU (VILLAGE &
V
POST) GOPALAREDDIPALEM
SULLURUPET (MANDALAM)
LINGAREDDY JAYARAMI LINGAREDDY
H NO 4-16-140 OPP. M R O OFFICE ,
REDDY
MUNASWAMI
GNT ROAD NAYUDU PETA NELLORE
REDDY
(DT)
P V PRASAD BABU
PV
9TH WARD MAIN ROAD BUCHI
SUBRAHMANYAM REDDY PALEM NELLORE DT
YALLA NARASAIAH
Y RADHAIAH
7-98 PERIYAVARAM MDL
VENKATAGIRI T NELLORE DT
KESAVULUE
RAMAKRISHNAIAH KAMMAVARI PALLI VILLAGE MOPUR
E
POST DAKILI MANDAL NELLORE
(DISTRICT)
Andhra Pradesh
524004
0000IN30047643275256
245.00 24-AUG-2012
Andhra Pradesh
524004
0000IN30044111002392
85.00 24-AUG-2012
Andhra Pradesh
524004
0000IN30039414209598
85.00 24-AUG-2012
Andhra Pradesh
524101
0000IN30131320087611
35.00 24-AUG-2012
Andhra Pradesh
524101
0000IN30102220957802
85.00 24-AUG-2012
Andhra Pradesh
524104
0000IN30102220488564
85.00 24-AUG-2012
Andhra Pradesh
524121
0000IN30169610195227
50.00 24-AUG-2012
Andhra Pradesh
524124
0000IN30037810075940
85.00 24-AUG-2012
Andhra Pradesh
524124
0000IN30037810075933
85.00 24-AUG-2012
Andhra Pradesh
524126
0000IN30232410253023
85.00 24-AUG-2012
Andhra Pradesh
524132
0000IN30039414525837
250.00 24-AUG-2012
Andhra Pradesh
524132
0000IN30039414525829
85.00 24-AUG-2012
Andhra Pradesh
524134
0000IN30169610284419
70.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
IMMADISETTY
KOTESWARA RAO
NALLABALLI SURENDRA
BABU
ANUMALASETTY RADHA
KRISHNA MURTHY
LATE CHENNA
KASAVALU
N RAMALINGAIAH
2/37 V N R PET BITRAGUNTA-PO
NELLORE DT
RLY. QUARTERS NO. 127/C V N R
PET BITRAGUNTA
D NO 9/15/21A THATAVARTHY
STREET KAVALI NELLORE
Andhra Pradesh
524142
0000IN30039413980249
60.00 24-AUG-2012
Andhra Pradesh
524142
0000IN30232410034844
35.00 24-AUG-2012
Andhra Pradesh
524201
0000IN30102220963992
85.00 24-AUG-2012
NERELLA VENKATA
SIVA PRASAD RAO
ORUGANTI
RAMAKRISHNA
TATA VENKATA
SRINIVASULU
VAYIGANDLA
SREENIVASULU
KESAVULU
TALLAPANENI
PATTEM RAMANAIAH
N MASTANAIAH
Andhra Pradesh
524201
0000IN30102220874640
85.00 24-AUG-2012
Andhra Pradesh
524201
0000IN30102220819820
20.00 24-AUG-2012
Andhra Pradesh
524201
0000IN30102220952615
35.00 24-AUG-2012
Andhra Pradesh
524201
0000IN30102220950028
85.00 24-AUG-2012
Andhra Pradesh
524202
0000IN30039412398784
35.00 24-AUG-2012
Andhra Pradesh
524304
0000IN30039414209274
85.00 24-AUG-2012
PRASANNA PADIDAM
P V PRASAD
Andhra Pradesh
524305
0000IN30232410116635
30.00 24-AUG-2012
SUNKARA SUBBARAO
MALEKONDAIAH S
Andhra Pradesh
524308
0000IN30044110942046
10.00 24-AUG-2012
SOLLETI
SUBBARATNAMMA
K RAMALINGA REDDY
SOLLETI
KRISHNAIAH
K SESHU REDDY
Andhra Pradesh
524310
0000IN30102220904169
85.00 24-AUG-2012
Andhra Pradesh
524313
0000IN30047642165627
85.00 24-AUG-2012
THOTAPALLI
KODANDARAMI REDDY
KOTA REDDY
10 15 6 SAI DRESSES TRUNK ROAD
KAVALI
3 6 222 VISHNALAYAM STREET
KAVALI NELLORE DIST
D NO 2 /8/ 105 TRUNK ROAD KAVALI
NELLORE DIST
3 10 24 KOTHA BAZAR KAVALI
NELLORE
9.25.55 D/1 NORTH JANATHA PET
KAVALI DISTRICT NELLORE A P
NEAR KRISHNA MANDIRAM A S
PETA P AND M NELLORE
D.NO.9-53 NEAR PARK
BUCHIREDDY PALEM MANDAL
NELLORE DIST
C/O SAROJANAMMA P TURUPU
STREET SANGAM MANDAL POST
SANGAM VILLAGE NELLORE DT
1/79 SEETHARAMAPURAM VILL
POST MDL NELLORE DIST A P
MYPADU V INDUKURUPETA
MANDAL NELLORE AP
MYPADU VILLAGE INDUKURU PETA
NELLORE A P NELLORE AP
Andhra Pradesh
524313
0000IN30047642165619
85.00 24-AUG-2012
CH SIVA KOTA REDDY
CH KRISHNA
REDDY
NIDIMUSALI VILLAGE INDUKURPET
MANDAL NELLORE DIST AP
Andhra Pradesh
524314
0000IN30102220960543
85.00 24-AUG-2012
CH VINEEL KUMAR
REDDY
SIVA KOTA REDDY NIDIMUSALI VILLAGE INDUKURPET
MANDAL NELLORE DIST AP
Andhra Pradesh
524314
0000IN30102220960576
85.00 24-AUG-2012
NAPA SREENIVASULU
N RAMANAIAH
KAMMAPALEM POST KODAVALURU Andhra Pradesh
MANDALAM NELLORE DIST A P
524316
0000IN30102220927945
85.00 24-AUG-2012
SOMISETTY
MALAKONDAIAH
TANNIRU NAGESWARA
RAO
NARASIMHULU
WEST STREET ATMAKUR POST
NELLORE DIST A.P
MAIN BAZAAR ATMAKUR POST
NELLORE DIST AP
Andhra Pradesh
524322
0000IN30102220642014
85.00 24-AUG-2012
Andhra Pradesh
524322
0000IN30044110387144
35.00 24-AUG-2012
RAMALINGAIAH
OP
SUBRAHMANYAM
T SUBRAMANYAM
V SESHAGIRI
PERUMAL NAIDU
P PRAMAIAH
TANNIRU
KONDAIAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
NELAKONDA
RAMAMURTHY
RAMAIAH N
KANDAGADDALA
BHASKAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TK PADU POST AND VILLAGE
Andhra Pradesh
CHEJARLA MANDAL NELLORE DIST
524341
0000IN30131320062534
85.00 24-AUG-2012
SUBBARAMAIAH
UYYALAPALLI VILLAGE
CHINTHALAPALEM POST KALUVOY
MANDAL NELLORE DISTRICT
Andhra Pradesh
524343
0000IN30102220965216
35.00 24-AUG-2012
BHASHAMOHIDDIN
SHEK
MAHABUBVALLI
MADDELAMADUGU T G P COLONY T Andhra Pradesh
G P COLONY RAPUR NELLORE
524408
0000IN30267933444679
125.00 24-AUG-2012
A V V SUDHAKAR
A V RAMANA
MURTHY
JAGDISH PRASAD
KABRA
NO 14-74 SUBRAMANYA NIVAS
GANDHINAGAR ANAKAPALLE
C/O MODI BROTHERS 44, S B T
MARKET, CANTONMENT
VIZIANAGARAM
D. NO. 25 - 24 - 4/1 KANDULAVARI
STREET VISAKHAPATNAM
NCB SARADHA APARTMENTS FLAT
NO 13 BEACH ROAD
VISAKHAPATNAM
23-33-14,NEAR 1 TOWN POLICE
STATION SOLDIERPERA
VISAKHAPATNAM
D NO 16-15-31/1 KOTHA JALARI
PETA SRI RAMMANDIR UPWARDS
VISAKHAPATNAM
SHOP NO 6 PARAMATAMA PLAZA
RANGIREEJU STREET
VISAKHAPATNAM
39-8-56 MURALI NAGAR
VISAKHAPATNAM
AMBARUPURAM GOVADA PO
CHODAVARAM VISAKHAPATNAM
DIST
D.NO 20-112-3 CHATTALAVARI
STREET CHANGALARAO PET
VISAKHAPATNAM
12-1-21 FLAT NO-403 ANAND
BHAVAN RESIDENCY BEHIND
GREEN PARK HOTEL
VISAKHAPATNAM
12-1-21 FLAT NO-403 ANAND
BHAVAN RESIDENCY BEHIND
GREEN PARK HOTEL
VISAKHAPATNAM
Andhra Pradesh
530001
0000IN30061010179661
50.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30066910040989
35.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30232410066344
25.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30044110345168
50.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30204110056919
60.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30232410168945
35.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30232410206678
10.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30039414195492
85.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30039414234263
50.00 24-AUG-2012
Andhra Pradesh
530001
0000IN30232410172127
35.00 24-AUG-2012
Andhra Pradesh
530002
0000IN30039414188428
50.00 24-AUG-2012
Andhra Pradesh
530002
0000IN30039414188419
85.00 24-AUG-2012
DINESH KUMAR KABRA
GRANDHI RAJESH
G S P RANGA LATE
INDIRA DEVI K
VENKATA RAO K
MUMMIDIVARAPU
BANGARU SETTY
MVENKATA RAO
SATYANARAYANA
KASARAPU
THATHA RAO
T VENKATESWARAO
T LAKSHMI
SUBRAMANYAM
V RAVI KUMAR
V RAJA RAO
VEGI SRINIVASA RAO
VEGI NARASIMHA
MURTHY
VISALAKSHI BULUSU
VENUGOPALARAO
BULUSU
I CHANDARAVALI
LATE I ANAND RAO
I PRABHAKAR RAO
LATE I ANAND RAO
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MALLIDI SRIHARI
VENKATALAKSHMI
MALLIDI
SATYANARAYANA
REDDY
FLAT NO G2 ELEGANCE ENCLAVE
FACOR LAYOUT KAILASH MEETA
VISAKHAPATNAM
Andhra Pradesh
530002
0000IN30102220853824
50.00 24-AUG-2012
PENAGANTI SRIKANTH
P S NAIDU
101 ANGLES ENCLAVE ZILLA
PARISHAD NR AV LADIES HOSTEL
KRISHNA NGR VIZAG
N G SUNDAR
8B GODAVARI NAVAL COAST
BATTERY MAHARANI PETA
VISAKHAPATNAM
ADARI CHINNA RAO 48-3 -18, SRINAGAR VSP-16
Andhra Pradesh
530002
0000IN30290241140478
30.00 24-AUG-2012
Andhra Pradesh
530002
0000IN30039413359142
85.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30045011983885
15.00 24-AUG-2012
P S KARAMCHAND
FLAT NO 102 TIRUVEN VIKAS
RESIDENCY BALAJINAGAR
SIRIPURAM VISAKHAPATNAM AP
NA
F/20, SEASHELLS ENCLAVE
WALTAIR UPLANDS
VISAKHAPATNAM.
LATE K B KRISHNA D NO 11-2-1, FLAT NO G F-3
MURTY
MERRIDIAN SEASHELLS,
SIRIPURAM NEAR NAVY HOUSE,
WALTAIR UP LANDS
VISAKHAPATNAM
KROTHAPALLI
DNO 6-22-12/2 EAST POINT COLONY
UMAMAHESWARA VISAKHAPATNAM
RAO
KROVVIDI RAMA
10-51-4 GANAPATHI NIVAS KAILAS
APPARAO
WALTAIR UPLANDS NEAR LATA
HOSPITAL VISAKHAPATNAM
Andhra Pradesh
530003
0000IN30021410571926
30.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30015910504200
85.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30066910082509
85.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30232410004793
40.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30021410816954
150.00 24-AUG-2012
KUNDURU ANNEGOWDA LATE K S A GOWDA FLAT NO 9 BHASKAR SUVASA APTS
VIJENDRA
WALTAIR UPLANDS
VISAKHAPATNAM
S RAJANI
S PRASADA RAO
DOOR NO- 10-51-6/12 F 302 , DIVYA
SHAKTI APTS WALTAIR UPLANDS
VISAKHAPATNAM
SENIVADA APPA RAO
S MAHALAKSHMI
SURYA APRTMENTS FF4 D NO 9-2520/10 C B M COMPOUND
VISAKHAPATNAM
SHILP SHARMA
SHASHI KANT
F 2 KIRLAM PUDI APTS KIRLAMPUDI
SHARMA
AREA BEACH ROAD
VISAKHAPATANAM
SRINIVAS RAO
APPA RAO
B-8 VILLE ROYALE PRINCE APPT
BHEEMAVARAPU
BHEEMAVARAPU
OPP VUDA CHILDREN THEATRE
SIRIPURAM VISAKHAPATNAM
Andhra Pradesh
530003
0000IN30039413485494
60.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30232410007735
35.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30039414176344
85.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30267930824952
50.00 24-AUG-2012
Andhra Pradesh
530003
0000IN30039414187708
35.00 24-AUG-2012
SUNDAR
KRISHNAKUMAR
ADARI RAMA DEVI
CHAITANYA VENKATA
ASHWINI PAMPANA
CHINTALAPATI
VENKATA SATYA SURI
K B RATNA SASTRY
KROTHAPALLI
HARENDRA BABU
KROVVIDI SAI
RAGHAVENDRA RAJA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
USHA RANI
VEERAMACHANENI
VEERAMACHANENI 10-2-7 GE-101 SRINILAYAM
CHANDRASEKHAR SIRIPURAM VISAKHAPATNAM
A RAO
ANDHRAPRADESH
Andhra Pradesh
530003
0000IN30045012662059
65.00 24-AUG-2012
V AMARENDRA K
K V RAMANA
MURTHY
SATYA NARAYANA
RAJU
9-37-11 PLOT 64 PITHAPURAM
Andhra Pradesh
COLONY VISAKHAPATNAM
FLAT NO 1 IIND FLOOR LALITHA
Andhra Pradesh
NIVAS GREEN PARK BALAYYA
VASTRY LAYOUT VISAKHAPATNAM
ANDHRAPRADESH
530003
0000IN30045012055192
35.00 24-AUG-2012
530003
0000IN30045012406472
35.00 24-AUG-2012
VENKATA SWAMY
D NO-12-122 BEHIND NEELKAMAL
GAJUWAKA AP
SURYA NARAYANA 34/10/19 DIAS STREET GNANA
B
PURAM VISAKHAPATNAM
LATE GADDAM
B 2 VISHNU APARTMENTS MARUTHI
GOPALACHARI
NAGAR VIJAYAWADA
LAXMAN
NO 302 AMMA APPTS VIP RD CBM
RAOPASUPU
COMPOUND VISHAKAPATNAM
REDDY
DARBHA
D NO. 39 - 4 - 4/1 MURALI NAGAR
SEETARAMAM
VISAKHAPATNAM
J RAMA RAO
DOOR NO 39-1-30 MURALI NAGAR
EAST VISAKHAPATNAM
K B RAMANA
D NO 58-1-223 OLD KARASA MAIN
ROAD VIZAG
BS
CH-31 SURYALAYA II MAIN ROAD
CHANDRASHEKAR SARASWATHIPURAM MYSORE
A
B MATHAYYA
65 1 96/B SRINIVASANAGAR
SRIHARIPURAM VISAKHAPATNAM
Andhra Pradesh
530003
0000IN30045012407133
85.00 24-AUG-2012
Andhra Pradesh
530004
0000IN30044111007032
35.00 24-AUG-2012
Andhra Pradesh
530004
0000IN30039410785884
60.00 24-AUG-2012
Andhra Pradesh
530005
0000IN30267933621454
35.00 24-AUG-2012
Andhra Pradesh
530007
0000IN30232410255334
85.00 24-AUG-2012
Andhra Pradesh
530007
0000IN30039411008231
150.00 24-AUG-2012
Andhra Pradesh
530009
0000IN30039412640876
35.00 24-AUG-2012
Andhra Pradesh
530009
0000IN30002010393260
75.00 24-AUG-2012
Andhra Pradesh
530011
0000IN30047642648867
275.00 24-AUG-2012
N V PRASAD MURTHY K RAGHU RAM KOTNI PLOT NO. 66 D NO. 65,3,490 EX
SERVICEMEN COLONY SRIHARI
PURAM VISAKHAPATNAM (AP)
SANGRAM SINGH
VASUDEO
OCC MINISTER OF PETROLUM
SCOP COMPLEX LODHI ROAD NEW
DELHI
ASHOK KUMAR SINGH
SRI NAND KISHORE MIG-A 57, SHEELA NAGAR
SINGH
VISAKHAPATNAM
B V V RAVI KUMAR
B
D NO 2-16 NATHAYYAPALEM B H P V
SRUYANARAYANA POST VISAKHAPATNAM ANDHRA
PRADESH
SIRAVURI VENKATA
NA
MIG C-60 SHEELA NAGAR BHPV
VISWA SATYA
POST VISAKHAPATNAM
Andhra Pradesh
530011
0000IN30290240465480
500.00 24-AUG-2012
Andhra Pradesh
530011
0000IN30051310752562
85.00 24-AUG-2012
Andhra Pradesh
530012
0000IN30017510284009
10.00 24-AUG-2012
Andhra Pradesh
530012
0000IN30039411978915
85.00 24-AUG-2012
Andhra Pradesh
530012
00001202230000005990
35.00 24-AUG-2012
V LAKSHMI
V SATYANARAYANA
BATTULA VENKATA
RAMANA
GADDAM MURALI
MUTYALA SANDHYA
DARBHA RAVI SANKAR
J BHASKARA RAO
KORUKONDA
SANTAMMA
RANJINI
CHANDRASHEKARA
BALASADI
SATYANARAYANA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
A PRABHAKARA REDDY A APPALASWAMY
REDDY
Address
State
DOOR NO 53-11-413 MADDILAPALEM Andhra Pradesh
VISAKHAPATNAM
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
530013
0000IN30039414383454
35.00 24-AUG-2012
B S N REDDY
B VENKATA REDDY DOOR NO 55 9 1/55 FLAT NO B 407
LIC JEEVAN VISHAKA APTS MMTC
COLONY SEETHAMMADHARA
VISAKHAPATNAM
Andhra Pradesh
530013
0000IN30102220936324
10.00 24-AUG-2012
BAMMIDI MURALI
KRISHNA
BA
SURYANARAYANA
Andhra Pradesh
530013
0000IN30232410251536
35.00 24-AUG-2012
C PADMAJA
C CHANDRA
SEKHAR
Andhra Pradesh
530013
0000IN30102220444958
85.00 24-AUG-2012
CHEKURI SAMBA SIVA
RAO
NARAYANA
Andhra Pradesh
530013
0000IN30039414388659
35.00 24-AUG-2012
DR ATMUDI ARJUNA
RAO
A SUBBA RAO
Andhra Pradesh
530013
0000IN30232410213853
35.00 24-AUG-2012
ERRAMELLI PARDHA
SARADHI
E RAMAKRISHNA
RAO
Andhra Pradesh
530013
0000IN30039412132159
130.00 24-AUG-2012
EVANI VENKATA
UMAMAHESWARA
SASTRY
EVANI
SOMAYAJULU
PLOT NO 31 FLAT NO 103,
RAJPUSHPALC APARTMENTS
SHIRIDI SAI ROAD,
SEETHAMMADHARA(NE)
VISAKHAPATNAM
HOUSE NO 50 121 16 S 1
ANNAPURNA ARCADE B S LAYOUT
SEETHAMMADHARA
VISAKHAPATNAM
50-95-4/10 SHIRIDI MARG
SEETHAMMADHARA
VISKHAPATNAM
D NO 55-8-29/5, FNO 103, SSV
VAIBHAV NEAR VENKATESWARA
TEMPLE KRM COLONY,
SEETHAMMADHARA
VISAKHAPATNAM
5/27 NGO'S QUARTERS
SEETHAMMADHARA
VISAKHAPATNAM
49 54 13/13302 VENU VIHAR
BALAYYASASTRY LAYOUT,
SITAMMADHARA VISAKHAPATNAM.
Andhra Pradesh
530013
0000IN30015910240708
60.00 24-AUG-2012
G RADHA RANI
V S R KRISHNA
B-1 R S APARTMENTS 1-104-28
NEAR TTD KALYANAMANDAPAM
SECTOR-5 MVP COLONY
VISAKHAPATNAM
49/58/10 HIG 24 GREEN PARK
BALAJI HILLS VISAKHAPATNAM
H NO 50-118-6 PLOT NO 42A N E
LAYOUT SEETHAMMADHARA,
VISAKHAPATNAM
MIG-38, DOOR NO.50-96-8/11
SEETHAMMADHARA NORTH
EXTENSION VISAKHAPATNAM
Andhra Pradesh
530013
0000IN30039414194475
635.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30047640990517
85.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30232410221239
85.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30290240345923
200.00 24-AUG-2012
KRISHNAM RAJU
KALIDINDI
KUCHERALAPATI
SUNITA
K VISWANADHA
RAJU
DANDU
SATYANARAYANA
RAJU
LANKAPALLI SANJEEVA LANKAPALLI
RAO
NAGESWARA RAO
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
P MURALI VENKATA
MAHESWARA RAO
APPALAKONDA
PYLA
Andhra Pradesh
530013
0000IN30290240585487
25.00 24-AUG-2012
PADMAJA DINDIGAL
DINDIGAL SEETHA
RAMA GANESH
SATYANARAYANA
PONNAGANTI
SF 3 YECHURI FORT APTS KRN
COLONY SEETHAMMADHARA
VISHAKAPATNAM
FLAT NO 1 SAI SOUDHA APTS B S
LAYOUT VIZAG
FLAT NO 401 DOOR NO 49-53-8/32
GEETHA MANSION 5 BALAJI HILLS
SEETHAMMADHARA
VISAKHAPATNAM
FLAT NO 2E 54 15 1 J R ENCLAVE
SEETHAMMADHARA
VISAKHAPATNAM
53/17/18 S2 SAI SRINIVASA
ENCLAVE NEAR SATHYAM MOTORS
LANE MADDILAPALEM
VISAKHAPATANAM
8 SAGAR NAVAL PARK NAVAL BASE
VISAKHAPATNAM
D NO 43-5-46, SRIKANYA THEATRE
BACK SIDE, 2ND LANE, RAILWAY
NEW COLONY ARUNA
APARTMENTS, FLAT NO 207
VISAKHAPATNAM
FLAT NO 52 D NO 44 -25-1/7
RATNADEEO RESIDENCY RAILWAY
NEW COLONY VISAKHAPATNAM
Andhra Pradesh
530013
0000IN30232410180830
35.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30267933297304
50.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30102220847463
85.00 24-AUG-2012
Andhra Pradesh
530013
0000IN30044110983435
35.00 24-AUG-2012
Andhra Pradesh
530014
0000IN30039414063703
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410254709
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30012611142463
135.00 24-AUG-2012
RAMESH KUMAR
PONNAGANTI
RATNAJI RAO
BHAMIDIPATI VENKATA
B S MURTY
YEDLA SRINIVASA
REDDY
VEERABHADRA
REDDY YEDLA
RAJEEV RANJAN SINHA DEVENDRA
PRASAD SINHA
ALOK KUMAR RATHI
INDERCHAND
RATHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B BANGARA RAJU
B GOPALA RAO
B PAVANI
K V JANARDHAN
48-7-66/3 SRI NAGAR
VISAKHAPATNAM DWARAKNAGAR
Andhra Pradesh
530016
0000IN30061010755222
35.00 24-AUG-2012
CH R K S
CHAKRAVARTHY
CH SUBBA RAO
Andhra Pradesh
530016
0000IN30061010124980
35.00 24-AUG-2012
CHORIMELLA
MADHUSUDHAN
SEETHARAMAYYA
Andhra Pradesh
530016
0000IN30039413383757
5.00 24-AUG-2012
DASARI SUDHAKAR
D SUBBA RAO
Andhra Pradesh
530016
0000IN30232410088954
85.00 24-AUG-2012
G VIDYA SAGAR
RAMACHANDRA
KUMAR
D NO 50-94-11/1 OPP TO VIJAYARAM
APTS SHANTIPURAM
VISAKHAPATNAM
48-7-19 FLAT NO 204 SRI SAI
COMPLEX SRINAGAR
VISAKHAPATNAM
D NO 50-61-3 RAJENDRANAGAR
SEETHAMPETA VISAKHAPATNAM
DR NO 49-9-22/1 OPP VIVEKANANDA
HOSPITAL LALITHA NAGAR
VISAKHAPATNAM
Andhra Pradesh
530016
0000IN30232410090096
250.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
GOLLAMUDI
CHAKRAPANI
G V S SARMA
GURUNADHA ROW
KESANAPALLI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
M S ASHOK LEYLAND FINANCE LTD Andhra Pradesh
D 5 3 RD FLOOR PAVAN PALACE
DWARAKA NAGAR VISAKHAPATNAM
530016
0000IN30018313475066
85.00 24-AUG-2012
530016
0000IN30039413420886
10.00 24-AUG-2012
HANUMANSETTI SIVA
KUMAR
RAMA PRASADA
43-8-3/5 CHANDRA TOWERS
Andhra Pradesh
RAO KESANAPALLI RAILWAY NEW COLONY
VISAKHAPATNAM
H V RAMANA
47-1-117/1 NEAR SANKARAMATTAM Andhra Pradesh
DWARKANAGAR VISAKHAPATNAM
530016
0000IN30047643242834
250.00 24-AUG-2012
J V SESHAGIRI RAO
J A NARASIMHAM
D NO 47-1-106 FLAT NO 402 PRIME Andhra Pradesh
ROSE APTS NEAR TINYTOTS
SCHOOL 6TH LANE
DWARAKANAGAR VISAKHAPATNAM
530016
0000IN30061010701853
35.00 24-AUG-2012
K R K KAMESWARA
GUPTA
LATE K NARAYANA 49-24-14 SRI SURYA APARTMENTS Andhra Pradesh
RAO
SANKARAMATTAN ROAD MANTHIRA
NAGAR VISAKHAPATNAM
530016
0000IN30039414388554
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30102220844540
85.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410207365
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410253520
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410115280
85.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410260502
185.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410146089
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410146072
50.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30039414376103
85.00 24-AUG-2012
KANDULA RATNA MANI
SHANKARNARAYAN 4 TH FLOOR HEMA TOWERS 43 19
A
29 V R NAGAR T S N COLONY
VISAKHAPATNAM
KATTA BABU RAO
K KANAKAYYA
D. NO 44-22-2/7 THATICHETLA
PALEM VISAKHAPATNAM
KOTA NAGA VARAHA
KOTA RAMAM
D NO 305 OM VIGNESWARA
LAKSHMI NARASIMHAM
APARTMENTS ABID NAGAR
VISAKHAPATNAM
L BALASUBRAMANIAN
G LOGANATHAN
D. NO 49.24.4/2 102,MADHURA
VIHAR MADHURA NAGAR
VISAKHAPATNAM
MADUGULA KRISHNA
MADUGULA
48-1-41, FIRST FLOOR SRINAGAR
RAO
GODAVARI
OPPOSITE POST OFFICE
VISAKHAPATNAM
MALLA VARA LAKSHMI M UMA
D. NO 44.15.55/2 TATICHETLA
MAHESWARA RAO PALEM RLY NEW COLONY
VISAKHAPATNAM
MALLA VENKATA UMA
M MALLUNAIDU
D. NO 44.15.55/2 TATICHETLA
MAHESWARA RAO
LATE
PALEM RLY NEW COLONY
VISAKHAPATNAM
MANCHUKONDA
M SEETHA RAMA
FLAT NO 12 SRUTHI APARTMENTS D
KAMALA PREETHI
SWAMY
NO 49-6-2/12 OPP GNANANIKETAN
SCHO LALITHANAGAR
AKKAYAPALEM VISAKHAPATNAM
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MUDUNURI ANAND
KUMAR
SOMA RAJU M V
NAUTAMLAL SHAH
NA
PAYAL RATHI
ALOK KUMAR
RATHI
PSHVSSN RAJU
P N RAJU
R RAMA RAO
LATE R JOGA RAO
S UMA SANKAR RAO
PINCode
Folio Number of Securities Amount
Due(in Rs.)
10-37-8 NEAR DASARATH ENCLAVE Andhra Pradesh
RAM NAGAR VISAKAPATTNAM
530016
0000IN30059710063775
85.00 24-AUG-2012
INVESTWEL 49 24 63 MADHURA
NAGAR VISAKHAPATNAM
D NO 43-5-46, SRIKANYA THEATRE
BACK SIDE, 2ND LANE, RAILWAY
NEW COLONY ARUNA
APARTMENTS, FLAT NO 27
VISAKHAPATNAM
D NO 45/15/44 DONDA PARTHY MAIN
ROAD VISAKHAPATNAM
45-48-15/2 ABID NAGAR
AKKAYAPALEM VISAKHAPATNAM
Andhra Pradesh
530016
0000IN30102210042031
100.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410254717
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30047643189634
35.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30039414602867
125.00 24-AUG-2012
S RAM MOHAN RAO D NO 50 - 94 - 23 SHANTIPURAM
Andhra Pradesh
VISAKHAPATNAM
CHANDRA RAO
D NO 58-81-29/6 SEETHAMMAPETA Andhra Pradesh
VIZAG
VAGH
C/O MR SALEEM D NO 47-10-24,
Andhra Pradesh
DWARAKA NAGAR VISAKHAPATNAM
530016
0000IN30232410059823
25.00 24-AUG-2012
530016
0000IN30232410248039
50.00 24-AUG-2012
530016
0000IN30154914066813
85.00 24-AUG-2012
SRI BHEEMESWARA
SECP LT
NA
530016
0000IN30102220350403
65.00 24-AUG-2012
SURU SATYA
SRINIVASA RAO
V KRISHNA
S RAMA MOHANA
RAO
V
VENKATESWARLU
D NO 7 24 6/1 (36) BALAJI TOWERS Andhra Pradesh
FLAT NO 801 DUTCH HOUSE
LAYOUT BESIDE YMCA
VISAKHAPATNAM
D NO 50 - 94 - 23 SHANTIPURAM
Andhra Pradesh
VISAKHAPATNAM
D NO 9-13-13/A NEW RESAPUVANI
Andhra Pradesh
PALEM VISAKHAPATNAM
530016
0000IN30232410059814
35.00 24-AUG-2012
530016
0000IN30267933645256
35.00 24-AUG-2012
MIG-1, 40 VUDA COLONY
MIDHILAPURI MADHURWADA
VISAKHAPATNAM
D NO 50-88-6/1 SANTHIPURAM
VISAKHAPATNAM
401 SAMUDRA MAHAL APTS 29
KIRLAMPUDI LAYOUT
VISHAKAPATNAM A P
SRI BALAJI FINANCE CONSULTANTS
HIG -92 SECTOR -I MVP COLONY
DOUBLE ROAD VIZAG
Andhra Pradesh
530016
0000IN30021410344633
50.00 24-AUG-2012
Andhra Pradesh
530016
0000IN30232410247345
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30102220436537
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30039414375924
60.00 24-AUG-2012
SEEMAKURTY
CHAKRAVARTY
SHABNAM VAGH
VELPULA KRUPAVARAM ELIA
VOONA SAMBA SIVA
RAO
ASHOK KUMAR TYAGI
SASIBHUSHANAM
LATE
H R S TYAGI
BHAVANAM VENKATA
REDDY
BHUSHI REDDY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PLOT NO 3 M S N COLONY
Andhra Pradesh
VIZIANAGARAM ANDHRA PRADESH
530017
0000IN30039414383750
255.00 24-AUG-2012
PLOT NO 212 SECTOR 3 MIG II, MVP Andhra Pradesh
COLONY VIZAG
B-1, RAMAYYA RESIDENCY NEAR V Andhra Pradesh
S KRISHNA COLLEGE
MADDILAPALEM VISAKHAPATNAM
530017
0000IN30232410249937
70.00 24-AUG-2012
530017
0000IN30232410251448
50.00 24-AUG-2012
PLOT NO 133A SECTOR - 5 MVP
COLONY VISAKHAPATNAM
THE VYSYA BANK LTD HIG 206/4 ,
DOUBLE ROAD MVP COLONY
VENKOJIPALEM VISAKHAPATNAM
Andhra Pradesh
530017
0000IN30232410086652
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30061010065130
60.00 24-AUG-2012
530017
0000IN30047643272188
2,520.00 24-AUG-2012
530017
0000IN30039414194426
35.00 24-AUG-2012
530017
0000IN30232410257557
85.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30047641322569
35.00 24-AUG-2012
D NO 1/62/4 PLOT NO 151/2 SECTOR Andhra Pradesh
2 M V P COLONY VISAKHAPATNAM
530017
0000IN30131320736638
170.00 24-AUG-2012
D NO 1-14-4 NO 40, SBI COLONY
Andhra Pradesh
PEDAWALTAIR VISAKHAPATNAM
PASUMARTHY
PLOT NO7 SECTOR 8 MIG I MEHER Andhra Pradesh
VEER RAJU
NAGAR M V P COLONY
VISHAKAPATNAM
R ANJANEYA RAJU D NO 8-30-5/2 TAMIL STREET
Andhra Pradesh
CHINNA WALTAIR VISAKHAPATNAM
530017
0000IN30232410248686
50.00 24-AUG-2012
530017
0000IN30290240398272
225.00 24-AUG-2012
530017
0000IN30232410260906
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30039414376306
100.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30039414224169
85.00 24-AUG-2012
CHEKURI
LATE CH
SURYANARAYANA RAJU SATYANARAYANA
RAJU
GAVVA K C T S PHANI
G BABU RAO
Address
State
JAYAPRAKASH TENTU
RAMANAYYA
K SRIDEVI
V CHANDRAIAH
K V RAMA KRISHNA
K VENKATA
SWAMY SETTY
K V RAMANA
K S C BOSE
KALIDINDI RAMA
KRISHNAM RAJU
KALIDINDI PULLA
RAJU
M SARALA SRINIVAS
M SREENIVASA
RAO
H NO 4 1 7/3 PEDA WALTAIR
Andhra Pradesh
VISAKHPATNAM
FLAT NO-503 DOOR NO-4-63-1 S S
Andhra Pradesh
ENCLAVE LAWSONS BAY COLONY
VISAKHAPATNAM
D NO. 1 - 43 - 3 HIG - 20, SECTOR 1 Andhra Pradesh
M V P COLONY VISAKHAPATNAM
MANGA
SREENIVASARAO
M
SURYANARAYANA
HIG 20 SECTOR 1 MVP COLONY
VIZAG
MANTINA VENKATARAO SESHAGIRI RAO
MD HANIF
PASUMARTHY SURYA
NARAYANA MURTHY
PERICHERLA RAJYA
LAKSHMI
RAHEEM BASHA
POKALA NALINI MOHAN LATE P
RAMAMURTHY
PRAVEEN JACOB
JACOB CHACKO
C/o T KRISHNA RAO MIG 18/85
SECTOR-9 M V P COLONY
VISAKHAPATNAM AP INDIA
FLAT NO 9 SAHODARA MANSION 5
KIRLAMPUDI LAYOUT
VISAKHAPATNAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAVI BHUSHAN
DWARAPU
D V R RAO
Andhra Pradesh
530017
0000IN30039412188205
35.00 24-AUG-2012
RAVIKANTH SAHU
SATYANARAYANA
SAHU
RAMI NAIDU LATE
201 DR NO-4-65-4 LAWSONS BAY
(DWARKA APARTMENT)
VISAKHAPATNAM
HOUSE 195/5, SECTOR 5, MVP
COLONY VISAKHAPATNAM
B1, FLAT RAMAIAH RESIDENCE
NEAR KRISHNA COLLEGE
MADDILAPALEM VISAKHAPATNAM
Andhra Pradesh
530017
0000IN30047643316522
245.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30232410251456
50.00 24-AUG-2012
REDDI NAGA
BHUSHANA RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
RUDRARAJU RAMA
KRISHNA RAJU
SRI RAMA RAJU
H NO 1 70 4 PLOT NO 111 SECTOR
3 M V P COLONY VISAKHAPATNAM
Andhra Pradesh
530017
0000IN30102220714397
35.00 24-AUG-2012
SHAMA
MOHAMMED ADIL
PASHA
FLAT NO 303 SWAGRUHA TOPAZ
Andhra Pradesh
CHINNA WALTAIR VISAKHAPATNAM
ANDHRA PRADESH
530017
0000IN30047643284176
105.00 24-AUG-2012
TUSHAR ROY
LATE SHRI
BISWESWAR ROY
Andhra Pradesh
530017
0000IN30036010123667
85.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30102213168863
85.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30102220951194
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30102220968237
35.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30232410260754
75.00 24-AUG-2012
Andhra Pradesh
530017
0000IN30015910253295
85.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30154917302291
25.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30232410254459
35.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30232410246932
85.00 24-AUG-2012
Andhra Pradesh
530018
0000IN30290240068036
85.00 24-AUG-2012
HIG - 64, VIDYA NAGAR 15,
KIRLAMPUDI LAYOUT
VISAKHAPATNAM ANDHRA
PRADESH
V SUNITHA
NA
H/O V V SURYANARAYANA 101
RAILVIHAR K L OUT CHINA WALTAIR
VISAKHAPATNAM
VEMU SREE RAMA
LATE V V
D NO 9 11 8/7 PUSHPA NILAYAM
CHANDRA MURTHY
RAGHAVULU
SHIVAJIPALEM, VISAKHAPATNAM
VENKATA AMMANNA
LATE RAMA
PLOT NO 289 SECTOR 5 M V P
SASTRY VEMU
KRISHNA MURTY
COLONY VISAKHAPATNAM
VENKATA RAJU VOODA SATYANARAYANA C/O VICTORY COMPLEX
PEDAWALTAIR VISAKHAPATNAM
VENKATA RAO NADELLA RAMA MOHANA
4/61/13, FLAT NO. 202 JAMUNA
RAO N
ARCADE PEDAWALTAIR
VISAKHAPATNAM.
BHASHYAM
BHASKAR PRASAD HIG 5 DOOR NO 39/33108/3 VUDA
PRABHAVATHI
B
LAYOUT MADHAVADHARA
VISAKHAPATNAM
JAMES VIJAY KUMAR
ALBERT K C A
H NO. 39 - 28 - 13 PLOT NO. 54
KUMPATLA
MAHAT COLONY, MARRIPALEM
VISAKHAPATNAM
MADALA DURGA
M SAMBAIAH LATE D NO 38-40-52 MAIN ROAD
PRASAD
MARRIPALEM OPP LALITHA
ENTERPRISES VISAKHAPATNAM
PUTTA RAMA RAO
PUTTA VENKATA
MIG 80 MADHAVADHARA VUDA
REDDY
COLONY VISHAKAPATNAM
First Name
Father/Husband
First Name
Address
SARASA ARJUNA
APPA RAO
SHAIK HARIFF
SHAIK AHAMED
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DOOR NO 38 - 8 - 1/4/1 SAI NAGAR
Andhra Pradesh
MARRIPALEM POST
VISAKHAPATNAM
D NO 38 30 246 4 GREEN GARDENS Andhra Pradesh
MARRIPALEM VISAKHAPATNAM
530018
0000IN30045012033885
35.00 24-AUG-2012
530018
0000IN30018313320347
35.00 24-AUG-2012
D. NO. 28 - 9 - 70 SURYABAGH
VISAKHAPATNAM
39/11/1 DOOR NO LABBIPET
VIJAYAWADA
28 12 13 2 SURYABAGH
VISHAKAPATNAM
ANDHRAPRADESH
D NO 28-15-3 OPP POLICE
CONTROL ROOM SURYABAGH
VIZAG
D NO. 29 - 16 - 1 DABAGARDENS
VISAKHAPATNAM
L I G 421 H B COLONY
SEETAMMADARA VISAKHAPATNAM
Andhra Pradesh
530020
0000IN30232410208235
10.00 24-AUG-2012
Andhra Pradesh
530020
0000IN30051310598058
100.00 24-AUG-2012
Andhra Pradesh
530020
0000IN30267930145867
85.00 24-AUG-2012
Andhra Pradesh
530020
0000IN30232410244290
60.00 24-AUG-2012
Andhra Pradesh
530020
0000IN30232410260474
35.00 24-AUG-2012
Andhra Pradesh
530022
0000IN30039412310613
85.00 24-AUG-2012
BULUSU SITARAMA FLAT 401/36 SILVER LEAF
SASTRY
APARTMENTS KIRLAMPUDI LAYOUT
VISAKHAPATNAM
S SONI
SANJAY SONI
A/2 SEASURF APPTS OPP PALM
BEACH BEACH ROAD
VISAKHAPATNAM
AKELLA MARKANDEYA A
D NO 45-57-16/2 BANK COLONY
SARMA
SURYANARAYANA NARASIMHA NAGAR
VISAKHAPATNAM
K R S S V N RAVI
SOMESWARA RAO FLAT NO 402, CHANUKYA TOWER
KUMAR
LATE
NARASIMHA NAGAR
VISAKHAPATNAM
D MOHANA RAO
LATE APPALA
D-NO-25-21/1 INDIRA COLONY NEW
KONDA
GAJUWAKA OPP-B C ROAD BUS
STOP VISAKHAPATNAM
RAJULAPALLI KRISHNA R V SUBBA RAMI
H NO 7-12A CHAITANYA NAGAR
VENI
REDDY
GAJUWAKA VISAKHAPATNAM
RAJULAPALLI VENKATA LATE R V SUBBA
H NO 11-112 ASHOK NAGAR
SUBBA RAMI
REDDY
GAJUWAKA VISAKHAPATNAM
Andhra Pradesh
530023
0000IN30044110444597
85.00 24-AUG-2012
Andhra Pradesh
530023
0000IN30047642810668
85.00 24-AUG-2012
Andhra Pradesh
530024
0000IN30066910106619
85.00 24-AUG-2012
Andhra Pradesh
530024
0000IN30232410172024
70.00 24-AUG-2012
Andhra Pradesh
530026
0000IN30039412310785
60.00 24-AUG-2012
Andhra Pradesh
530026
0000IN30039414162386
85.00 24-AUG-2012
Andhra Pradesh
530026
0000IN30039414162378
85.00 24-AUG-2012
SUNEEL KUMAR
PALAVALASA
Andhra Pradesh
530026
0000IN30021410812943
25.00 24-AUG-2012
CHINTAKAYALA ARUNA CHINTAKAYALA
DEVI
GHANSHYAM
INDIRA MUNAGAPATI
DR M N RAJU
MANOJ KUMAR JAIN
S S JAIN
V SANYASI RAO
V V RAMANA
VUDA PRASAD RAO
RAM MURTHY
BADRI TAMMAYYA
NAIDU
RAJA RAO
BULUSU ANANTA
RAMAYYA
PURUSHOTHAM
PALAVALASA
D NO 16-240 SRIRAM NAGAR
GAJUWAKA VISAKHAPATNAM
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
K VENKATA LAKSHMI
VENKATESWARA
RAO
N RAJA CHANDRA
MOULI
N APPA RAO
PITHANI BALA
BHASKARA
VENKATESWARA
NADIMPALLI
VENKATARAMA RAJU
NARASIMHA
MURTHY
A E PRASAD RAO
NADIMPALLI
KRISHNA MURTHY
RAJU
A RANGA RAO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
D. NO 58-28-15/1 GANDHI NAGAR
Andhra Pradesh
BUTCHIRAJUPALEM
VISAKHAPATNAM
11 - 147 MAIN ROAD
Andhra Pradesh
GOPALAPATNAM VISAKHAPATNAM,
ANDHRA PRADESH
530027
0000IN30232410213652
50.00 24-AUG-2012
530027
0000IN30047643247128
150.00 24-AUG-2012
D. NO 58-28-15/1 GANDHI NAGAR
BUTCHIRAJUPALEM
VISAKHAPATNAM
D NO 8/244/1 23/26 GANESH
COLONY SRINIVASANAGAR
VISAKHAPATNAM
Q NO 139/A SECTOR-6
UKKUNAGARAM VISAKHAPATNAM
Andhra Pradesh
530027
0000IN30232410213685
50.00 24-AUG-2012
Andhra Pradesh
530028
0000IN30047640591210
85.00 24-AUG-2012
Andhra Pradesh
530032
0000IN30232410227328
85.00 24-AUG-2012
GODUGU CHANDRA
MOULI
G VEERAIAH
G CHANDRAMOULI 142-C,SECTOR 1 Andhra Pradesh
UKKUNAGARAM VISAKHAPATNAM
530032
0000IN30047643491106
60.00 24-AUG-2012
K RAGHU RAM
SANYASI RAO
QR NO 333/F SECTOR VI
UKKUNAGARAM VISHAKAPATNAM
Andhra Pradesh
530032
0000IN30267932498485
100.00 24-AUG-2012
KARRI VENKATA REDDY RAMA KRISHNA
REDDY
QR.NO.446-A, SECTOR-X
UKKUNAGARAM, VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30066910038395
35.00 24-AUG-2012
SUDHIR WALTER TETE
QRT NO.215 B SECTOR III TYPE C,
UKKANANGARAM VIZAG.
CHIEF MANAGER ANDHRA BANK
PORT VISAKHAPATNAM
D. NO. 2 - 34/1 OLD DAIRY FORM
VISAKHAPATNAM
Andhra Pradesh
530032
0000IN30015910513407
35.00 24-AUG-2012
Andhra Pradesh
530035
0000IN30131320482112
35.00 24-AUG-2012
Andhra Pradesh
530040
0000IN30232410086724
85.00 24-AUG-2012
Andhra Pradesh
530041
0000IN30039413174966
35.00 24-AUG-2012
Andhra Pradesh
530043
0000IN30039414376275
35.00 24-AUG-2012
ANVESH
MULAKALAPALLI
BENDURTHI KIRAN D NO 1-62/1 BESIDE INDANE GAS
GODOWNS OPP H B COLONY P M
PALEM VISAKHAPATNAM
P SIVA PRASAD
PLOT NO 174 COOPERATIVE BANK
LANE VISALAKSHMI NAGAR
VISAKHAPATNAM
M GURANNA LATE D. NO 11-219/1 DURGAVANIPALEM
VISAKHAPATNAM
Andhra Pradesh
530044
00001202230000006065
35.00 24-AUG-2012
VADLAMUDI SRIHARI
V YANA BAIAH
Andhra Pradesh
530046
0000IN30047643398545
50.00 24-AUG-2012
MOCHERLA ANJANEYA
PRASAD
NAMBURI VENKATA
NARASIMHA RAO
ANUMANCHIPALLI
SOWJANYA
M SUMABALA
HENRY INNOCENT
TETE
RAMACHANDRA
RAO
N PURUSHOTHAMA
RAO
MIG 94, DOOR NO 31 - 58 - 126
DWARAKAPURI COLONY VUDA
PHASE 7, KURMANA PALEM
VISAKHAPATNAM
First Name
Father/Husband
First Name
MEDAPATI GANGA
TARANAN
VENKATA SEETHAPATHI
BALAGANGADHARA
GOVINDA RAO
TILAK R
BODALA RAMANA BABU APPA RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
FF-1 MAHALAKSHMI RESIDENCY
NEAR SIMHAPURI COLONY
VISAKHAPATNAM
D NO. 14 - 2 - 3 KASPA STREET
ANAKAPALLE
BODALA RAMANA BABU ONE WAY
TRAFFIC DOWN D.NO. 14.6.36
NIDANAMDODDI ANAKAPALLE
Andhra Pradesh
530047
0000IN30039412678607
20.00 24-AUG-2012
Andhra Pradesh
531001
0000IN30232410258009
35.00 24-AUG-2012
Andhra Pradesh
531001
0000IN30015910398748
35.00 24-AUG-2012
CHINTA
SURYAPRAKASA RAO
G A RAJU
LATE PAPAIAH
SASTRY
RAMA MOORTY
SETTY
D NO 13/13/31 CHINTA VARI STREET Andhra Pradesh
ANAKAPALLE VIZAG.
SHOP NO 3 BABA COMPLEX B/S SAI Andhra Pradesh
RAMA KRISHNA JEWELLERS CHINA
4 ROADS JUNCTION, ANAKAPALLI
531001
0000IN30015910421115
35.00 24-AUG-2012
531001
0000IN30232410189128
5.00 24-AUG-2012
KANAKALA ANAND
KANAKALA
SANKARA RAO
D NO 7-12-4 NAGAVAMSAM STREET Andhra Pradesh
ANAKAPALLI, VISAKHAPATNAM
531001
0000IN30232410233007
35.00 24-AUG-2012
NAGA BANGARU
MANIKYALA GUPTA
BODA
NIRMAL JAGGUMANTRI
SUBRAHMANYA
GUPTA
11/6/31, STATION ROAD
ANAKAPALLE VISAKHAPATNAM.
Andhra Pradesh
531001
0000IN30015910318567
35.00 24-AUG-2012
SATYANARAYANA
RAO J
DOOR NO 3 4 44 TELEPHONE
EXCHANGE STREET NARSINGA
RAO PETA ANAKAPALLE
11/6/31, STATION ROAD
ANAKAPALLE VISAKHAPATNAM.
Andhra Pradesh
531001
0000IN30021410671662
70.00 24-AUG-2012
Andhra Pradesh
531001
0000IN30015910318558
50.00 24-AUG-2012
DNO 14/10/27 KASPA STREET
ANAKAPALLE
D NO 12-12-16 OLD BUS STAND
ROAD ANAKAPALLE
VISAKHAPATNAM DISTRICT
20/2/121,KARRI VARI STREET
GAVARAPALEM ANNAKAPALLI DIST
VISAKHAPATANAM
D NO 14-11-7 NAGARALA STREET
NIDANAM DODDI ANAKAPALLE
D. NO 17.4.21/3 BUDHA RAMA DASU
STREET GAVARAPALEM
ANAKAPALLE
B-164 NTPC DEEPANJALI NAGAR
VISAKHAPATNAM
QTR NO B 66 DEEPANJALI NAGAR
PO NTPC SIMHADRI PARAVADA
VISHAKAPATNAM
Andhra Pradesh
531001
0000IN30021410768872
250.00 24-AUG-2012
Andhra Pradesh
531001
0000IN30232410215043
50.00 24-AUG-2012
Andhra Pradesh
531002
0000IN30045011272269
35.00 24-AUG-2012
Andhra Pradesh
531002
0000IN30232410257323
35.00 24-AUG-2012
Andhra Pradesh
531002
0000IN30232410124372
50.00 24-AUG-2012
Andhra Pradesh
531020
0000IN30039412475106
50.00 24-AUG-2012
Andhra Pradesh
531020
0000IN30267933541340
50.00 24-AUG-2012
RADHIKA RANGA MANI
BODA
NAGABANGARU
MANIKYA GUPTA
BODA
SAMBASIVA RAO MALLA JAGANNADHAN
VUPPALA MAHALAXMI
SATYANARAYANA
B V NAGESWARA RAO
JAGGA APPALA
SWAMY
KANISETTI VARA
LAKSHMI
KONATHALA ADI SURI
APPA RAO
B GURUMURTY
PATRUDU
YERUKUNAIDU
POTLURI EDUKONDALU KRISHNA MURTHY
PRABIR KUMAR BISWAS SUSHIL RANJAN
BISWAS
First Name
Father/Husband
First Name
KURADA PRABHAKARA
MURTY
KV
SATYANARAYANA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASSISTANT. PARA MEDICAL
OFFICER VADA CHEEPURUPALLI
PARAVADA MANDAL VISAKHA
DISTRICT
ANNAMAM REDDY MANI A SRINIVAS
MADA MANOJ ENTERPRISES
KUMARI
PADERU VISAKHAPATNAM
DISTRICT
JAMI YERRI NAIDU
SO SIMHACHALAM SR ASST DTWO OFFICE PADERU
Andhra Pradesh
531021
0000IN30232410252535
35.00 24-AUG-2012
Andhra Pradesh
531024
0000IN30039414388579
50.00 24-AUG-2012
Andhra Pradesh
531024
0000IN30039411850605
35.00 24-AUG-2012
KALLURU SANYASI RAO K VEER RAJU
K V R MEDICAL AND GENERAL
STORES COMPLEX ROAD PADERU
Andhra Pradesh
531024
0000IN30039411896388
35.00 24-AUG-2012
LAKE KRISHNA RAO
MAJJI
LAKE RAMASWAMI LOCHALI PUTTU COLONY PADERU
MAJJI
(SO) VISAKHAPATNAM DIST
Andhra Pradesh
531024
0000IN30039414383307
35.00 24-AUG-2012
MAGAPU VENKATA
RAMANA
AKULA NAGARAJU
KONDALA RAO
Andhra Pradesh
531024
0000IN30039414388562
35.00 24-AUG-2012
Andhra Pradesh
531027
0000IN30232410251497
35.00 24-AUG-2012
B SATYANARAYANA
B SANYASAYYA
Andhra Pradesh
531027
0000IN30290240451557
50.00 24-AUG-2012
JAGANI DEMULLU
J ARJAYYA
Andhra Pradesh
531027
0000IN30039414376154
50.00 24-AUG-2012
NAMBALLA BALA
CHANDRUDU
KRISHNA RAO
Andhra Pradesh
531035
0000IN30232410154064
50.00 24-AUG-2012
K S N MANGA RAJU
CHITTI KAMA RAJU CHINA BAZAR D. NO 11.102 B
CHODAVARAM VISAKHAPATNAM
DISTRICT
PERUNAIDU
YELLAMANCHILI SIVARU
KOTHAPALEM VILLAGE
K SITA
BHAVANAM STREET
RAMAYYALATE
YELLAMANCHILLI VISAKHAPATNAM
DISTRICT
K SITA RAMAYYA
BHAVANAM STREET
LATE
YELLAMANCHILLI VISAKHAPATNAM
(DIST.), A P
PENTAKOTA
NARAYANAPURAM DIMILI POST VIA
SATYANARAYANA YELAMANCHILI VISAKHAPATNAM
DIST AP
KUNCHAM
8-33 LAKKAVARAM (P O)
RAMAKRISHMAYYA CHODAVARAM (M O)
VISAKHAPATNAM DIST
Andhra Pradesh
531036
0000IN30232410173300
85.00 24-AUG-2012
Andhra Pradesh
531055
0000IN30039411996662
35.00 24-AUG-2012
Andhra Pradesh
531055
0000IN30232410093414
35.00 24-AUG-2012
Andhra Pradesh
531055
0000IN30232410093406
35.00 24-AUG-2012
Andhra Pradesh
531061
0000IN30039413094337
35.00 24-AUG-2012
Andhra Pradesh
531075
0000IN30039414375932
60.00 24-AUG-2012
DADI SURYA
JAGANNADHA RAO
KATTA VENKATA RAJA
SUBRAHMANYAM
KATTA VENKATA
SATYANARAYANA
PENTAKOTA VENKATA
SURYANARAYANA
KUNCHAM
VEERAMMASETTY
A APPARAO
Address
SANDI MERCHANT MAIN ROAD
PADERU VISAKHAPATNAM
D NO 9-121 RAJA STREET NEAR
MARKET CENTER MADUGULA
HARD WARE SHOP MAIN ROAD
MADUGULA
D NO 6-78 MADUGULA
VISAKHAPATNAM
RISHI VIDYALAYA GURUKULAM
BODUVALASA VILLAGE SABBA
VARAM MANDAL VISAKHAPATNAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
P HARI PRASAD
P JAGGAIAH LATE
K K PHANINDRA NATH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SR DIVISIONAL FINANCE MANAGER Andhra Pradesh
C/O DIV RAILWAY MANAGER EAST
COAST RAILWAY DONDAPATHY
VIZAG
531104
0000IN30102221030938
85.00 24-AUG-2012
SUBRAHMANYA
SARMA
PRASANTHI NAGAR BALIGHATTAM
NARSIPATNAM VISAKHAPATNAM
Andhra Pradesh
531116
0000IN30232410260377
85.00 24-AUG-2012
KANAKADANDI SAVITRI
GOWRI DEVI
KEDARISETTY JANAKI
RAM
KONA APPA RAO
KK
PHANINDRANADH
K GANGA RAJU
LATE
KONA KONDA
Andhra Pradesh
531116
0000IN30232410260955
85.00 24-AUG-2012
Andhra Pradesh
531116
0000IN30232410259366
35.00 24-AUG-2012
Andhra Pradesh
531116
0000IN30232410247724
35.00 24-AUG-2012
L RAJESH KANNA
L NARASIMHA
MURTY
Andhra Pradesh
531116
0000IN30267933553218
100.00 24-AUG-2012
N DEVA DAS
N PRABHUDAS
PRASANTHI NAGAR BALIGHATTAM
NARSIPATNAM
D NO 7-48 KIRANA SHOP KRISHNA
BAZAR NARASIPATNAM
D NO 2-65 WAR NO 1 NEAR
GANGADHARA CINEMA HALL
NARASIPATNAM
C/O L NARASINHA MURT D NO 39 24
C VENKUNAIDUPETA NARSI
PATNAN
D NO 21-72 B C COLONY
NARASIPATNAM VISAKHA DISTRICT
Andhra Pradesh
531116
0000IN30232410249478
35.00 24-AUG-2012
N LALITHA
N DEVA DAS
Andhra Pradesh
531116
0000IN30232410249494
35.00 24-AUG-2012
NALLI GURAVAYYA
NA
Andhra Pradesh
531117
0000IN30102220001394
35.00 24-AUG-2012
PANAKALA VEERA
RAGHAVULU
PSITA RAMMAYYA
Andhra Pradesh
531126
0000IN30102220881698
85.00 24-AUG-2012
SUDHEER BABU
KALINTHA
VOLETI RAVI VINOD
NEPOLEAN JOHN
D NO 21-72 B C COLONEY
NARSIPATNAM
AKASAHEB PETA P KOTHAPALLI
(PO) VAMULAPUDI (SO)
VISAKHAPATNAM (DIST)
ASSISTANT ENGINEER THANDAVA
COOPERATIVE SUGARS LTD
PAYAKARAO PETA
VISAKHAPATNAM
18 10 3 LINE L T COLONY
PAYAKARAOPETA
D NO 1-14(5) BEHIND Z P GUEST
HOUSE PAYAKARAO PETA
VISAKHAPATNAM DIST
S/O M VENKATESWARLU DIVIS
LABS LTD CHIPPADA VILLAGE
BHIMILI MANDAL VSP
C/O M/S CHITTAVALSAH JUTE MILL
CO LT H NO 3-61-21,
CHITTAIVALSAH VISAKHAPATNAM
Andhra Pradesh
531126
0000IN30102220401633
35.00 24-AUG-2012
Andhra Pradesh
531126
0000IN30066910067272
35.00 24-AUG-2012
Andhra Pradesh
531162
0000IN30286310007402
85.00 24-AUG-2012
Andhra Pradesh
531162
0000IN30232410248014
20.00 24-AUG-2012
RAJA RAO LATE
MANDAVA NAGA MADAN MANDAVA
VENKATESWARLU
MUKESH KUMAR SIPANI SRI SHANTI LALJI
SIPANI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
UPPALA SAIRAM
UPPALA ESWARA
RAO
C/O PADMA SHOE MART MAIN
Andhra Pradesh
ROAD, THAGARAPUVALASA BHIMILI
(MANDAL) VIZAG DISTRICT
KAMESWARA RAO
VANKAYALA
V NARASINGARAO
LATE
KISHORE
VENKATASATYASAI
SARIPALLI
PARUCHURE VENKATA
ANIL KUMAR
0000IN30232410260658
35.00 24-AUG-2012
35.00 24-AUG-2012
Andhra Pradesh
531173
0000IN30047640166314
100.00 24-AUG-2012
P RAJABABAIAH
C/O SATYANARAYANA PLOT NO 33
SARVANI NAGAR 100 FT ROAD
VIZIANAGARAM
PLOT NO 2 FIRST LANE PN COLONY
SRIKAKULAM
PLOT NO 5-61'A' NEAR DOLA
BUILDINGS VISAKHA 'A' COLONY
SRIKAKULAM
D NO 4-147 VISAKHA 'B' COLONY
SRIKAKULAM
Andhra Pradesh
531202
0000IN30039414234837
35.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30039411979070
35.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30232410231904
70.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30232410252795
25.00 24-AUG-2012
D NO 8-11-66, CHOWK BAZAR
SRIKAKULAM ANDHRA PRADESH
Andhra Pradesh
532001
0000IN30047643330834
885.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30232410254522
35.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30232410259647
85.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30232410172233
35.00 24-AUG-2012
Andhra Pradesh
532001
0000IN30232410252054
35.00 24-AUG-2012
Andhra Pradesh
532127
0000IN30047643236053
1,215.00 24-AUG-2012
Andhra Pradesh
532127
0000IN30232410239206
40.00 24-AUG-2012
MADUGULA
TARAKESWARA
RAO
MAGATAPALLI VENKATA MAGATAPALLI
SRINIVAS
SATYANARAYANA
MURTY
METTA SYAMALA RAO
LATHAYYA
BEVARA VISWESWARA
RAO
531162
0000IN30232410102404
MABAGAPU
GANDHI KRISHNA
UNKILI KRISHNA
MURTHY
ALTHI RAMA SRINIVAS
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
531163
MABAGAPU LAKSHMI
DEVI
R RAMANA MURTY
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
K SANKARA RAO
MUNAGALA SAI VIJAY
KUMAR
PINCode
RMO COTR JYOTHI HOSPITAL
DORATHOTA, BOX NO-3
BHEEMUNIPATNAM POST
VISAKHAPATNAM DISTRICT
S NAGABHUSHANA D NO 8 174 SARADHA NAGAR
RAO
PENDURTHI VISAKHAPATNAM
KOLLI SRINIVAS
MADUGULA PRAVEEN
State
C/O B CH S SARMA D NO 8-202/A
SIVARAMNAGAR, PLOT NO 15 SBI
COLONY BONDILIPURAM,
SRIKAKULAM
M V SUBBA RAO
MIG 162 APHB COLONY HOUSING
BOARD COLONY NEAR ZP,
SRIKAKULAM DIST.
R APPARAO
SRI SAINATH AUTO MOBILES GT
ROADS PEDDAPADU ROAD
SRIKAKULAM
U AMMINAIDU
PLOT NO 26 SBI COLONY CHINNA
BONDILIPURAM SRIKAKULAM
JANARDHANA RAO ALTHI SRIRAMA NILAYAM D NO 2/
336, PURUSHOTTAM NAGAR
COLONY, DOLAPETA RAJAM
DEVARA SANGAM H NO 4-164 OPP CHECK POST,
NAIDU
MARUTHI NAGAR DOLAPETA (V),
PONUGUTIVALASA RAJAM (POST),
SRIKAKULAM DISTRICT
First Name
Father/Husband
First Name
Address
State
GANDHAVARAPU
SRINIVASA RAO
VENKATA RAO
MOHANA RAO DUNNA
CHITTI VENKATA
RAMANA
VESUJUKKA POWER PRINTING
Andhra Pradesh
WORKS MAIN ROAD RAJAM
SRIKAKULAM DT
D NO 4-218 (RTD. PHARMCIST)
Andhra Pradesh
DOLAPETA (VILL) PONUGUTIVALSA,
RAJAM, BILLANI SRIKAKULAM DIST.
POTNURU JOGULAYYA
SATYANARAYANA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
532127
0000IN30039414376370
35.00 24-AUG-2012
532127
0000IN30232410315096
35.00 24-AUG-2012
A E SECTION-1 IRRIGATION
DEPARTMENT RAJAM
SRINIVASA RAO DUNNA CHITTI VENKATA
DOLAPETA VILLAGE RAJAM
RAMANA
SRIKAKULAM (DIST.), A P
VETURI RAMA RAO
VETURI PYDISETTY D NO 5-53 SRIKAKULAM ROAD
OPPOSITE LIC BUILDING RAJAM,
SRIKAKULAM DISTRICT
KINTALI MALLESWARA SATYA NARAYANA NANDIGAM VILL P O SRIKAKULAM
RAO
MURTHY
Andhra Pradesh
532127
0000IN30039414388546
35.00 24-AUG-2012
Andhra Pradesh
532127
0000IN30232410085894
50.00 24-AUG-2012
Andhra Pradesh
532127
0000IN30232410195254
120.00 24-AUG-2012
Andhra Pradesh
532201
0000IN30047643317322
245.00 24-AUG-2012
VOONA CHANDRA
SEKHAR RAO
Andhra Pradesh
532221
0000IN30232410161866
35.00 24-AUG-2012
HOUSE NO-18 RITTAPADU VEEDHI Andhra Pradesh
RITTAPADU VILLAGE VAJRAPU
KOTHURU MANDAL SRIKAKULAM
DIST
C-1-551 POOJARI STREET
Andhra Pradesh
KASIBUGGA PO, SRIKAKULAM DIST
KASIBUGGA
D NO 16-7-223 (V) SOMPETA
Andhra Pradesh
SRIKAKULAM DT ANDHRA PRADESH
532222
0000IN30039411958248
85.00 24-AUG-2012
532222
0000IN30047643227746
700.00 24-AUG-2012
532284
0000IN30039414321008
35.00 24-AUG-2012
Andhra Pradesh
532284
0000IN30232410199877
35.00 24-AUG-2012
Andhra Pradesh
532284
0000IN30232410248724
85.00 24-AUG-2012
Andhra Pradesh
532284
0000IN30232410207767
50.00 24-AUG-2012
Andhra Pradesh
532322
0000IN30066910013678
85.00 24-AUG-2012
Andhra Pradesh
532406
0000IN30232410259698
85.00 24-AUG-2012
Andhra Pradesh
532407
0000IN30232410258332
35.00 24-AUG-2012
SEEPANA DASARATHI
VOONA CHINNA
SATYANARAYANA
LATE
APPANNA
TALASU BHARAT
KUMAR
TALASU JAGAN
MOHAN RAO
BELAMARA SESHAGIRI
B KURMAIAH
CHITRADA SRINIVASA
RAO
CHITRADA
BAZAR STREET SOMPET
SOMESWARA RAO SRIKAKULAM
MALLA SWARUPA RANI
D. NO. 3 - 145 KOMATI STREET
PALASA
RUSHIKESWARA
B S COLONY SOMPETA
RAO MALLA
SRIKAKULAM DISTRICT
NAROJU SRINIVASA
N LAXMINARAYANA H NO 15/350 C/O MALLA BUSHA
CHARY
COURTPETA SOMPETA POST
SRIKAKULAM DISTRICT
BENDALAM VENKATA
LATE VENKATA
PRAGADAPUTTUKA(VILL) KAVITI
VARA PRASADA RAO
RAO
(POST) SRIKAKULAM
GUNTY SRINIVASA RAO G SANDAYYA
MATCHELESM (VILL)
KALINGAPATNAM (POST)
SRIKAKULAM DIST.
K VENKATA RAMANA
SUBBA RAO
LAVERU (VILL/POST) MAIN ROAD
SRIKAKULAM DIST.
First Name
Father/Husband
First Name
RAKOTI APPA RAO
VENKATAPPADU
VOONNA PARVATHI
VOONNA SRINIVASA
RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
532421
0000IN30232410222766
35.00 24-AUG-2012
Andhra Pradesh
532421
0000IN30232410189344
35.00 24-AUG-2012
S/O V C H SAMBAMURTHY D. NO. 17 Andhra Pradesh
- 28, GOLD MERCHANTS MARKET
STREET NARASANNAPETA,
SRIKAKULAM (DIST.)
532421
0000IN30232410074950
35.00 24-AUG-2012
D NO 1-75 YARABADU VILL
KOMARTI POST SRIKAKULAM
DISTRICT
VOONNA VENKATA D NO 17-28 MARKET STREET
SOMESWARA RAO NARASANNAPETA SRIKAKULAM
DISTRICT
VCH
SAMBAMURTHY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TANGUDU GOPALA RAO SATYANNARAYANA D NO 3-87 NIMADA (PO/VILL)
LATE
KOTABOMMALI (MDL) SRIKAKULAM
DIST.
GULLA HARIKRISHNA
SURYANARAYAN
KADAKELLA VILLAGE
VEERGHATTAM, MANDAL
SRIKAKULAM DIST A.P.
TANGUDU VENKATA
RAMA RAO
NIMMADA JUNCTION
RAMANA
PEDDABAMMIDI (PO)
KOTABOMMALI MANDAL
SRIKAKULAM (DIST.)
ALURI MURALI KRISHNA VENKATRAMAIAH D. NO 13.1.13 MAIN ROAD,
MURTI
LATE
SURYARAO PET VIJAYA LAKSHMI
NURSING HOME PREMISES
KAKINADA
ALURI VIJAYALAKSHMI ALRUI
VIJAYALAKSHMI NURSING HOME
MURALIKRISHNAM 13/1/13 MAIN ROAD KAKINADA
URTHY
BIJANAPALLI KANAKA
B KULASEKHAR
THE LAKSHMI VILAS BANK LIMITED
DURGA
CHITTOORIVARI STREET KAKINADA
Andhra Pradesh
532430
0000IN30232410303937
35.00 24-AUG-2012
Andhra Pradesh
532460
0000IN30047643234543
35.00 24-AUG-2012
Andhra Pradesh
532474
0000IN30232410073310
25.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30232410131247
35.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30131320392158
35.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30255810001436
60.00 24-AUG-2012
CH VENKATA RAMESH
CH HANUMANTHA
RAO
HDFC BANK LTD D NO 20-1-46 OPP
SRMT, MAIN ROAD KAKINADA
Andhra Pradesh
533001
0000IN30232410154667
35.00 24-AUG-2012
DR ALURI TUSHARA
DR V S RAMA
CHANDRA
D NO 13-1-13 C/O VIJAYA LAKSHMI
NURSING HOME MAIN ROAD
KAKINADA
RAMA KOTI
S/O RAMA KOTI D NO 37-1-14 MAIN
ROAD KAKINADA
SURYA BHAGAVAN C/O VIJAYA LAKSHMI NURSING
HOME MAIN ROAD KAKINADA
NADISETTI
N RAMACHANDRARAO D NO 65/9/9
LOVARAJU
MEHAR NAGAR KAKINADA
Andhra Pradesh
533001
0000IN30232410249904
35.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30021410320785
35.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30232410264894
85.00 24-AUG-2012
Andhra Pradesh
533001
0000IN30048411648943
85.00 24-AUG-2012
M JAYA DEV
M V L KAMESWARI
NADISETTI
RAMACHANDRARAO
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NUKALA VENKATA
BHASKARA RAO
NUKALA
NARASIMHA RAO
Andhra Pradesh
533001
0000IN30102220960960
35.00 24-AUG-2012
PRAMEELA DURGA
KRISHNA MURTHY
DNO 15 7A 12/1 FLAT NO T1 VIJAYA
RESIDENCY VENKATA RATNA
PURAM KAKINADA
D NO.6.10.7 ,WARD NO.4
PEDDAPURAH ANDHRA PRADESH
Andhra Pradesh
533001
0000IN30045012375082
10.00 24-AUG-2012
BH PRASADA RAO
ATYANARAYANA
533002
0000IN30027110138414
85.00 24-AUG-2012
BH PRASADA RAO
SATYANARAYANA
H.NO.57/2000 JAGANNAICK PUR
Andhra Pradesh
EAST GODAVARI DIST. KAKINADA
PRINCIPAL ANDHRA POLYTECHNIC Andhra Pradesh
KAKINADA AP
DNO 52 6 25 VISHNALAYAM STREET Andhra Pradesh
JAGANNAIAK PUR KAKINADA
533002
0000IN30102220151932
85.00 24-AUG-2012
533002
0000IN30102220882176
35.00 24-AUG-2012
DAMERA RAJYA
LAKSHMI
DAMERA SATYA
NARAYANA
MURTHY
NVENKATESWARA RAO NTATAMMA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
46-8-10/5 ADITYA PUBLIC SCHOOL
JAGANNAIK PUR KAKINADA
CH NAVIN
KUMARA SWAMY
P D BUNGLOW NR COLLECTOR
BUNGLOW BHANUGUDI KAKINADA
GODAVARI (EAST)
CH
LATE BUTCHIRAJU D NO 2 21 1/1 GROUND FLOOR
SATYANARAYANAMURT
SURYA APARTMENTS SRINAGAR
Y PALEPU
KAKINADA
CHEKURI SRINIVASU
SESHAYYA
2-17E-5 VENKATANAGAR KAKINADA
E G DT
CHIRUVOLU LANKA
CHIRUVULU LANKA S/O CHIRUVOLULANKA KUMAR
NAVIN
KUMARA SWAMY
SWAMY PD BUNGLOW NR
COLLECTOR BUNGLOW
BHANUGUDI KAKINADA EAST
GODAVARI AP
DR V S RAMA CHANDRA V LAKSHMI
D NO 2-22-9 BHANUGUDI JUNCTION
NARAYANA
SRINAGAR KAKINADA
E CHANDRA SEKHAR
E RAMARAO
ACCOUNTS DEPARTMENT
REGENCY CERAMICS LIMITED
YANAM ANDHRA PRADESH
G NIHARIKA
NAGENDRA
G-1 DORAS VENKATESWARA
PRASAD G
APARTMENTS D.NO-20-60A-4/1
NEAR WATER TANK BALAJI ROAD,
VENKAT NAGAR KAKINADA
Andhra Pradesh
533002
0000IN30286310007411
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30290240859834
1,780.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30102220204707
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30039412343614
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30061010758310
170.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30232410252914
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30045012373444
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30232410200263
35.00 24-AUG-2012
JAYANTI RAMALAKSHMI BH PRASADA RAO
Andhra Pradesh
533003
0000IN30039413744815
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30102220967130
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30045012419927
65.00 24-AUG-2012
KONA BHAGYA LAKSHMI K T V S N PRASAD
N S N MURTHY
N S R SASTRY
10-5-52 ANANDA NILAYAM
NAGESWARARAO STREET
RAMARAO PETA KAKINADA
DNO 70 14 21 SIDDARDHA NAGAR
KAKINADA E.G.DT
11.4.8 RAMARAO PETA KAKINADA
ANDHRA PRADESH
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VENKATA RAMAIAH D NO 2-60A-4/1 BALAJI ROAD, NEAR
WATER TANK G-1, DORAS
VENKATESWARA APARTMENTS
VENKAT NAGAR, KAKINADA
PATTAMATTA
SESHAGIRI RAO
67/2/1/1E GPT STAFF COLONY
GOPALAKRISHNA
ASHOK NAGAR KAKINADA
RADHESH V S K
DHANANJAYA
F 1 TIRUMALESA APARTMENTS
MURTY
NARSANNA NAGAR KAKINADA
TOLUGANTI SUSEELA
NAGI REDDY
3-16A-84/6 SANTI NAGAR KAKINADA
E G DIST
TUMMALAPALLI JHANSI T LAKSHMI
2-61 RAMANAYAA PETA OPP A P S P
RANI
NARAYANA
KAKINADA ANDHRAPRADESH
Andhra Pradesh
533003
0000IN30232410199504
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30044110983566
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30039414272239
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30039412684498
85.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30045012379496
120.00 24-AUG-2012
VANI MOTURI
Andhra Pradesh
533003
0000IN30267931048596
35.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30039414361039
50.00 24-AUG-2012
Andhra Pradesh
533003
0000IN30102220885468
5.00 24-AUG-2012
BALA SRINIVASA RAO
LANKALAPALLI
W/O N RAGHAVENDRA RAO S1
PRIYANKA RESIDENCY NFCL ROAD
SIDDHARDHA NAGAR KAKINADA
(A.P)
MATAIAH DORA
65-4-2 SOWKHYA APTS MEHER
ANKAMREDDI
NAGAR KAKINADA E G DIST
VEERAVENKATA
DNO 2 46 15 VENKATA NAGAR
SATYANARAYANA KAKINADA E.G.DT
L VENKATESWARA H NO 5-76 RAJ PRAKASH STREET
RAO
PRATAP NAGAR KAKINADA
Andhra Pradesh
533004
0000IN30039413499022
5.00 24-AUG-2012
BAPANNA SRIPADA
VENKATA RAO
Andhra Pradesh
533004
0000IN30232410085002
35.00 24-AUG-2012
Andhra Pradesh
533004
0000IN30002011067078
85.00 24-AUG-2012
Andhra Pradesh
533004
0000IN30039411817052
75.00 24-AUG-2012
Andhra Pradesh
533004
0000IN30102220407868
85.00 24-AUG-2012
Andhra Pradesh
533004
0000IN30232410192540
85.00 24-AUG-2012
Andhra Pradesh
533004
0000IN30102220962762
35.00 24-AUG-2012
Andhra Pradesh
533005
0000IN30102220960814
35.00 24-AUG-2012
Andhra Pradesh
533005
0000IN30039414387512
35.00 24-AUG-2012
NAGENDRA PRASAD G
VASAVI ANKAMREDDI
VIJAILAXMI TUMU
DHULIPALA VENKATA
LAXMI
M S S BHASKARA RAO
MARIDI ARUNA
N VIJAYA LAKSHMI
RAJA KRISHNA MOHAN
CHENNAM SETTY
CHODAPUNEEDI
SANTHI KUMARI
PUSHPAVATI
KALIDINDHI
RAGHAVENDRA
RAO
D NO 9 - 9 - 8 ELWINPETA
GANDHINAGAR KAKINADA
D RADHA KRISHNA C/O D RADHA KRISHNA FF6 MANSA
PARK VIEW APARTMENT D NO.8-246 GANDHINAGAR KAKINADA EG
DIST AP
M V V SUBBA RAO D-NO-2-213 PRATAP NAGAR
KAKINADA
KRISHNA PRASAD H NO 10 4 37 SESHAGIRI RAO ST
RAMARAO PET KAKINADA
SYAM KUMAR
SUCHI ENCLAVE FLAT NO S-4
RAGHAVACHARI STREET, RAMA
RAO PETA KAKINADA
KRISHNA MURTHY DNO 7 3 16 F2 SIVA APARTMENT
PRAKASAM STREET RAMA RAO
PET KAKINADA
CH VENKATA
DNO 70 2 135/2 F C I COLONY
RAMANA
RAMANAIAH PETA KAKINADA
SUBBA RAJU
3-289 ROAD NO 4 GANGARAJU
NAGAR VAKALAPUDI KAKINADA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
SESHAKUMARI Y
SRIVATSAVAYA RAVI
KUMAR VARMA
SUBHADRA RAO Y
SV
S V PADMANABHA
RAJU
T SRINIVASA BABU
SATYANARAYANA
4/191 SUDHANAGAR
Andhra Pradesh
VALASAPAKALA KAKINADA
4- 317 III ROAD GANGARAJU
Andhra Pradesh
NAGAR VALASAPAKALA KAKINADA
E-G-DIST
H-NO-2-169/1 ROAD NO-17
Andhra Pradesh
SIMHADRI NAGAR VALASAPAKALA
KAKINADA EAST GODAVARI DIST
AKULA LOVA RAJU
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
533005
0000IN30044110999564
35.00 24-AUG-2012
533005
0000IN30039413678445
85.00 24-AUG-2012
533005
0000IN30039413428392
25.00 24-AUG-2012
A V V SATYA
NARAYANA
B B T MOKSHA LAKSHMI B SUBASH
Andhra Pradesh
533101
0000IN30039412887307
245.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30290241630266
50.00 24-AUG-2012
DURGA PRASADA RAO
PEDDAPALLI
Andhra Pradesh
533101
0000IN30102220575810
35.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30102220330195
35.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30045012183342
170.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30061010064364
35.00 24-AUG-2012
Andhra Pradesh
533101
00001203520000002404
120.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30039410683525
35.00 24-AUG-2012
SIVA RAM PRASAD
POTLURI
D 5-77 RAGHAVENDRA NAGAR
BOMMURU RAJAHMUNDRY
8 18 5 KAMBHAM CHOULTRY
STREET RAJAMUNDRY
SIMHACHALAM
ANDHRA BANK STAFF ABIRD
DIRECTOR ALCOT GARDENS,
RAJAMUNDARY
K S V S C GUPTA
8 24 153 MAIN ROAD
RAJAHMUNDRY A P
SARA BHAIH
8/18/22 NEW APARTMENT IIND
FLOOR OPP RAMA STEEL
SYNDICATE KAMBHAM CHOULTRY
RAJAHMUNDRY EAST GODAVRI
ANDHRA PRADESH
BHASKARA RAO
S/O M BHASKARA RAO NO 2-1-9
ASHRAMAM STREET ALCOT
GARDENS RAJAMUNDRY
M BHAVANI
2-50-1/1 1st FLOOR SAI KRISHNA
SANKAR
NAGAR NEAR I LTD JUNCTION
RAJAHMUNDRY
N GOPALA
STATE BANK OF HYDERABAD T
KRISHNA
NAGAR RAJAHMUNDRY
RAMA MOHAN RAO 31-1-8 ASHA MAHAL JANDA PANJA
POTLURI
ROAD RAJAHMUNDRY E G DIST A P
Andhra Pradesh
533101
0000IN30039414219918
35.00 24-AUG-2012
SRINIVAS N
GANGADHARAM N
Andhra Pradesh
533101
0000IN30047643511556
85.00 24-AUG-2012
UNDAMATLA
RADHAKRISHNA
Y ANANDA NAIDU
U RAMANNA
Andhra Pradesh
533101
0000IN30039413381770
35.00 24-AUG-2012
Andhra Pradesh
533101
0000IN30039411009915
85.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30047642501332
25.00 24-AUG-2012
K VENKATA RAJU
GUPTA
KANKI PATI RAMA
KRISHNA RAO
KRISHNA MVRS
MUCHERLA BHAVANI
SANKAR
N S V LAKSHMI
APPA RAO CHERUKURI
MUNASWAMY
NAIDU
VENKATESWARLU
C
S/O GANGADHARAM D NO 8/18/36/1
KHAMBAM CHOWLTRY STREET
RAJAHMUNDRY
40-9-1/1 MANGALAVARAPUPETA
RAJAHMUNDRY
C/O STATE BANK OF MYSORE
RAJAHMUNDRY
F 1 SULOCHANA NILAYAM
SANGEETAM VENKATA REDDY
STREET J N ROAD RAJAHMUNDRY
First Name
Father/Husband
First Name
GODUGULA VEERA
VENKATA
GODUGULA
BHADRAM
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
14-154, BEHIND RAMAKRISHNA
THEATRE SHANTIPURAM
RAJAHMUNDRAY
KUMMARAPURUGU SRI TIRUPATHI RAO K 48/1/2 NEAR POST OFFICE
SATYA
CH
GANDHIPURAM 1 RAJAHMUNDRY
MEKA NARASIMHA RAO M MUSALLAIH
80 17 31 KOKA BHASKARAM NAGAR
RAJAHMUNDRY
MEKA SRINIVASU
M NARASIMHA RAO D NO 80 17 20/3 KOKA BHASKARAM
NAGAR RAJAHMUNDRY
Andhra Pradesh
533103
0000IN30047643279978
155.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30044110612931
35.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30102220968632
60.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30102220968624
60.00 24-AUG-2012
MOHAMMED
SIRAJUDDIN ANSARI
80 24 4 2 1ST STREET JAYASHREE
GARDENS AVA ROAD
RAJAHMUNDRY
MOHIUDDIN
REHMAN DOWLA
S 6 ROHINI TOWERS NEAR
MOHAMMED
ABDUL
PRAKASH NAGAR ROUND PARK
RAJAMUNDRY
PURNABHAGYAVATHI K K R KRISHNA
79-20-12 MALLINA NAGAR SYAMAL
V
KUMAR
NAGAR RAJAHMUNDRY ANDHRA
PRADESH
RAMACHANDRA BABU
VENKATASUBBIAH 80 27 11 AVA ROAD THOTA RAMULU
CH
NAGAR RAJAMUNDRY
SURESH KUMAR
SATHYANARAYANA 73/16/7 SRINIVASA GARDEN
CHIGURUPATI
MURTHY
AVAPPARAO ROAD RAJAHMUNDRY
Andhra Pradesh
533103
0000IN30047642724882
35.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30290240379676
35.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30226910222028
35.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30267931442280
35.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30047641728798
60.00 24-AUG-2012
USHARANI
BOMMAREDDY
V PADMA
Andhra Pradesh
533103
0000IN30290240291372
50.00 24-AUG-2012
Andhra Pradesh
533103
0000IN30047642909505
50.00 24-AUG-2012
Andhra Pradesh
533104
0000IN30039414180487
85.00 24-AUG-2012
Andhra Pradesh
533104
0000IN30044111010062
85.00 24-AUG-2012
Andhra Pradesh
533104
0000IN30039414209669
35.00 24-AUG-2012
Andhra Pradesh
533105
0000IN30267931934602
130.00 24-AUG-2012
Andhra Pradesh
533105
0000IN30232410243125
50.00 24-AUG-2012
Andhra Pradesh
533105
0000IN30102210173443
35.00 24-AUG-2012
M RIAZUDDIN
VENKATA REDDY
SATTI
R V S KUMAR
NO G 1 SREE APARTMENTS
PRAKASH NAGAR RAJAMUNDRY
FLAT NO 105 SAI RAGHAVA
TOWERS PRAKASH NAGAR
RAJAHMUNDRY
DEVULAPALLI
LATE D V L
D NO 12-16-8 ARYAPURAM
SOBHANARAO
NARASIMHA RAO
RAJAHMUNDRY E G DIST
SOBHANA RAO
NARASIMHA RAO D 17/21/10/3 SEETHAMPETA
DEVULAPALLI
RAJAHMUNDRY
VARANASI
LATE V V RAMA
S-3 RAMANJANEYA APTS AB
SUBRAHMANYAM
KISHNA RAO
NAGESWARA RAO ARYAPURAM
RAJAHMUNDRY
GARIKIPATI SATEESH
NAGAVARA
60 5 11/1 P T COLONY
CHANDRA MOHAN
PRASAD RAO
RAJAHMUNDRY EAST GODAVARI
GOKEDA
KATAMAYYA
D NO 24-1-79 WEEVERS COLONY
YEDUKONDALU
RAJAHMUNDRY
SATYA VENKATA SURYA NA
DR NO 17 6 6 MEHAR NILAYAM OPP
NAGESWARA RAO
ANNAPOORNA NURSING HOME
SEETHAMPET RAJAHMUNDRY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
GONELLA VENUGOPAL
RAMA JOGA
GANGADHARA
SASTRY
S/o G R J G SASTRY SRI NILAYAM D Andhra Pradesh
NO 18-140 VENKATESWARA
TEMPLE DOWLAISWARAM
PADMAVATHI VANKA
KAMANNA VANKA
DNO 5 9/A 5 14 DULLA KADIYAM
MANDAL E.G.DT
ADAPA SRI RAMA
ADAPA VENKATA
C/O ACHUTARAM COMPLEX 12-1LAKSHMI NARASIMHA
SWAMY NAIDU
27/2 OPP- MANA CHURCH NEAR
BLACK BRIDGE AMALAPURAM
GADE SATYAVATHI
G SANKARA GUPTA 3-2-32/2 K AGRAHARAM
AMALAPURAM E G DIST
KODAVALLA
K
C/O SRI VIDYAVAN JUNIOR
PURNACHANDRA RAO VENKATESWARLU COLLEGE VADDIGUDEM
AMALAPURAM
APPANA NAGA
SITARAMAM
D NO 8-29 MACHAVARAM
VENKATARAJU
AMBAJIPETA AMBAJIPETA MANDAL
E G DIST
VENKATAREDDI NAIDU SURAIAH
6-10/C ARIGELAVARI PALEM
ARIGELA
AGRAHARAM GANGALAKURRU
CHANDANA
RAGHAVAIAH
NO C-15 ROYAL KAPU BUILDING
HANUMANTHA RAO
MUMMIDIVARAM EAST GODAVARI
DISTRICT
CHANDANA UMADEVI
HANUMANTHA RAO NO C-15 ROYAL KAPU BUILDING
MUMMIDIVARAM
DANTULURI VENKATA
KRISHNA MURTHY S/O. KRISHNA MURTHY RAJU
GAJAPATHI RAJU
RAJU
PALAGUMMI
KRISHNA MURTHY RAJU VENKATA
S/O VENKATA GAJAPATHI RAJU
DANTULURI
GAJAPATHI RAJU
PALAGUMMI MANDAL
AMALAPURAM
SATYANARAYANA
SURYA PRAKASA
D.NO. 3.62 BANDARULANKA E G
LAKKIMSETTY
RAO
DIST
NADIMINTI KRISHNA
SUBBA RAO
6/58OLD COURT STREET
RAO
KOTHAPETA KOTHAPETA EAST
GODAVARI DIST
MOTIPALLI BAPANNA
MOTIPALLI
1 162 SANDHIPUDI, ALAMURU
APPARAO
MANDAL E G DIST
NARUKULA VENKATA
LACHANA
H NO 5 64 ALAMURU POST E G DIST
TATA RAO
AP
GODAVARTHI
VENKATA SESHA
YEDITHA NEAR MANDAPETA EAST
RAMACHANDRA RAO
GIRI RAO
GODAVARI (DIST)
NALLAMILLI LATCHA
N SAMBI REDDY
UBALANKA RAVULAPALEM MANDAL
REDDY
K KAMALA REDDY
TATA REDDY
NEAR VINAYAKA TEMPLE
RAVULAPALEM E G DIST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
533125
0000IN30039414180382
35.00 24-AUG-2012
Andhra Pradesh
533126
0000IN30102220901698
85.00 24-AUG-2012
Andhra Pradesh
533201
0000IN30039413629828
75.00 24-AUG-2012
Andhra Pradesh
533201
0000IN30039413486962
85.00 24-AUG-2012
Andhra Pradesh
533201
0000IN30039414147284
35.00 24-AUG-2012
Andhra Pradesh
533214
0000IN30039413422038
35.00 24-AUG-2012
Andhra Pradesh
533214
0000IN30286310006602
50.00 24-AUG-2012
Andhra Pradesh
533216
0000IN30232410244194
85.00 24-AUG-2012
Andhra Pradesh
533216
0000IN30232410244169
85.00 24-AUG-2012
Andhra Pradesh
533221
0000IN30232410109653
10.00 24-AUG-2012
Andhra Pradesh
533221
0000IN30232410111125
10.00 24-AUG-2012
Andhra Pradesh
533221
0000IN30232410111109
35.00 24-AUG-2012
Andhra Pradesh
533223
0000IN30044110825200
35.00 24-AUG-2012
Andhra Pradesh
533232
0000IN30102220584097
35.00 24-AUG-2012
Andhra Pradesh
533233
0000IN30102220585602
85.00 24-AUG-2012
Andhra Pradesh
533234
0000IN30102220668558
35.00 24-AUG-2012
Andhra Pradesh
533237
0000IN30039411341855
85.00 24-AUG-2012
Andhra Pradesh
533238
0000IN30039410971171
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
KALINGI JAGANNADHA
RAO
LAKSHMANA RAO
KANCHARLA LAKSHMI
NARAYANA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C O MAHALAXMI FERTILISERS 6 149 Andhra Pradesh
27 A RAVULAPALEM E G(DIST)
533238
0000IN30102220656958
35.00 24-AUG-2012
KANCHERLA
VENKATESWARUL
U
K S PRAKASH
H NO 1 222 MUSALI RAMA LAYAM
Andhra Pradesh
STREET RAVULAPALEM E G (DIST)
AP
C\O ANDHRA BANK RAVULAPALEM Andhra Pradesh
RCB BANK RAVULAPALEM(MANDAL)
EAST GODAVARI
533238
0000IN30102220686332
35.00 24-AUG-2012
533238
0000IN30102220113842
50.00 24-AUG-2012
P VENKATA REDDY
VENU GOPALA
KRISHNA REDDY
D NO 2 61 CHANTIABBI STREET
Andhra Pradesh
RAVULAPALEM EAST ODAVARI DIST
533238
0000IN30102220958227
85.00 24-AUG-2012
RAMAKRISHNA REDDY
VELAGALA
SVSSN SAYYA PAPA
RAJU
GANGA REDDY
Andhra Pradesh
533238
0000IN30102220899833
85.00 24-AUG-2012
RAMA KRISHNAM
RAJU
H NO 1 93 RAVULAPALEM
EASTGODAVARI DIAT AP
VEDEVASWARAM RAVULAPALEM
MANDEL EAST GODAVARI DIST
Andhra Pradesh
533238
00001201350000003226
170.00 24-AUG-2012
USHA RANI VELAGALA
RAMA KRISHNA
REDDY VELAGALA
H NO 1 169/1 RAVULAPALEM
EASTGODAVARI DIST AP
Andhra Pradesh
533238
0000IN30102220885418
85.00 24-AUG-2012
VIJAYKUMAR
NAGAVENKATA
PULAVARTHI
GOPALAKRISHNAM 8\405 VIVEKANANDA STREET
URTHY
VEDIRESWARAM ROAD
PULAVARTHI
RAVULAPALEM EAST
GODAVARI(AP)
KODAVATI
D NO 4 91 YENUGUPALLI VARI
PALLAYYA
STREET RAZOLE AP
V APPA RAO
HNO 11 82 KUKULAVARI STREET
CHOWDRY
RAZOLE EASTGODAVARI DIST AP
D SRINIVAS
D. NO. 5-31 A TATIPAKA RAZOLE
MANDAL
Andhra Pradesh
533238
0000IN30290240829644
540.00 24-AUG-2012
Andhra Pradesh
533242
0000IN30102220886403
35.00 24-AUG-2012
Andhra Pradesh
533242
0000IN30102220825125
35.00 24-AUG-2012
DEVALLA HEMA
PANCHAVARDHINI
LAKSHMI
KURMA SOMASUNDARA KURMA
JAGGANNAPETA EG DT
RAO
KOTILINGAM
LAKSHMI BHIMALA
BHIMALA
4 27 MANEPALLI NAGULLANKA P
VISWESWARA RAO GANNAVARAM MANDAL
EASTGODAVARI DIST
VENKATA
SAIBABA
S/O SAIBABA SAKHINETIPALLI E G
SATYANARAYANA GELLI
DIST AP
Andhra Pradesh
533249
0000IN30232410039935
70.00 24-AUG-2012
Andhra Pradesh
533249
0000IN30290240183916
150.00 24-AUG-2012
Andhra Pradesh
533249
0000IN30102220871647
35.00 24-AUG-2012
Andhra Pradesh
533251
0000IN30102220210958
35.00 24-AUG-2012
BALUSU
SATYANARAYANA
Andhra Pradesh
533255
0000IN30232410221774
35.00 24-AUG-2012
KOTHAPALLI SASIKALA
KODAVATI INDUSREE
VEGULLA SATYA VANI
SESHAYYA
D NO 3-2-9 KOTHURU
RAMACHANDRAPURAM EAST
GODAVARI DISTRICT
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
NUNI SATYANARAYANA SURANNA
RAMA KRISHNA RAO
RAVIPATI
SAMATAM BALA
SUBRAHMANYAM
VISWANADHAM R
SAMATAM
RAJESWARA RAO
VATTI KUTI SREENIVAS RAMARAO
BARGAVI DEVI
RONGALA
SRINIVASARAO
RONGALA
DEVARAPALLI SATISH
KUMAR
KARUMURI
MANIKYAMBA
NANDURI
SRIRANGANAYAKI
RAMA MOHANA
RAO
VENKATA SUBBA
RAO
NANDURI S N S
SRINIVAS
KORIPELLA RAMA
KRISHNA
K ANANDA RAO
SRINIVAS YELDUTI
KRISHNA MURTHY
YELDUTI
CHUNDRU SRIVARA
PRAKASH
GOVINDA RAJU
KROVVIDI KANYA
KUMARI
PIDAPARTHY SURYA
PRAKASA REDDY
ROUTU BANGARAYYA
SURYA PRAKASA
REDDY P
RAMAKRISHNA
REDDY P
SURANNA
VALLURI VENKATA
SATYANARAYANA
Y V V S S K RAO
KRISHNA RAO
KORIPELLA VENKATA
KRISHNA
K P RAMAYYA
SUBBA RAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KOTHURU D. NO 3.6.10
RAMACHANDRA PURAM EAST
GODAVARI DISTRICT
24 9 2/1 K S R NAGAR
RAMACHANDARPURAM E G DIST
MIG 85 APHB COLONY,
RAMACHANDRAPURAM EAST
GODAVARI DIST
NALAMATI RAMATULASI
CHODAVARAM
RAMACHANDRAPURAM MANDAL
EAST GODAVARI DISTRICT
D NO 1 168 MACHAVARAM
RAYAVARAM MANDAL EAST
GODAVARI DIST
C/O M GOWTAYYA CHELLURU
RAYAVARAM MANDAL E G DIST
3-67 DRAKSHARAMA E G DIST
KAKINADA
PENUMLLA VIA DRAKSHARAMA
EAST GODAVARI DIST ANDHRA
PRADESH
D-NO-2-75 VAKATIPPPA
KAPILESWARAPURAM MANDAL E G
DIST
KALERU ATCHUTA PURAM POST
KAPILESWARA PURAM MANDAL
EAST GODAVARI DIST A P
11/1/5 DASIREDDI VARI STREET
MANDAPETA EAST GODAVARI DT
AP
C/O SRINIVASA NURSING HOME
MANDAPETA EG DIST
C/O SRINIVASA NURSING HOME
MANDAPETA EG DIST
ANDHRA BANK STREET
TARVANIPETA MANDAPETA EG DIST
Andhra Pradesh
533255
0000IN30232410129699
35.00 24-AUG-2012
Andhra Pradesh
533255
0000IN30102220786377
35.00 24-AUG-2012
Andhra Pradesh
533255
0000IN30102220906652
35.00 24-AUG-2012
Andhra Pradesh
533255
0000IN30232410204326
85.00 24-AUG-2012
Andhra Pradesh
533261
0000IN30102220970109
95.00 24-AUG-2012
Andhra Pradesh
533261
0000IN30102220789582
185.00 24-AUG-2012
Andhra Pradesh
533262
0000IN30039412614378
50.00 24-AUG-2012
Andhra Pradesh
533262
0000IN30048411592229
35.00 24-AUG-2012
Andhra Pradesh
533305
0000IN30039414124676
285.00 24-AUG-2012
Andhra Pradesh
533307
0000IN30102220448758
35.00 24-AUG-2012
Andhra Pradesh
533308
0000IN30131320400394
85.00 24-AUG-2012
Andhra Pradesh
533308
0000IN30131320021892
85.00 24-AUG-2012
Andhra Pradesh
533308
0000IN30131320021905
85.00 24-AUG-2012
Andhra Pradesh
533308
0000IN30131320212119
35.00 24-AUG-2012
4/16/3 TARAWANI PETA
Andhra Pradesh
MANDAPETA E G DIST
4-5-38 TARAVANIPETA MANDAPETA Andhra Pradesh
533308
0000IN30131320442859
85.00 24-AUG-2012
533308
0000IN30039411219049
35.00 24-AUG-2012
BEHIND BALABADI SCHOOL,
KAPILESWARAPURAM(MANDAL)
E.G. DIST
533309
0000IN30182010027650
50.00 24-AUG-2012
Andhra Pradesh
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KOTHA CHINTA RAO
REDDEYA
KARRI RAMA REDDY
VENKATA REDDY
KOVVURI GANGA
PRASADA REDDY
TATA REDDY
MALLIDI RAMA REDDY
SURREDDY
PINCode
Folio Number of Securities Amount
Due(in Rs.)
3 149 RAGHUDEVAPURAM
Andhra Pradesh
SEETANAGARAM MANDAL E G DIST
533333
0000IN30102220805120
35.00 24-AUG-2012
D NO 7 196 KARRI GANGANNA
STREET ANAPARTY A P
D NO 1-70-9A ILTD UNION OFFICE
STREET GANDHI NAGAR,
ANAPARTHI (V ) AND (M) EAST
GODAVARI DISTRICT, AP
D NO 8-17 KARRIGANGANNA
STREET OLD TOWN ANAPARTHI E
G DIST AP
6/22/3/G NEAR
PARVATHIPARAMESWARA RICE
MILL ANAPARTHI AP
D NO 10-149 ANAPARTHI EAST
GODAVARI DT ANDHRA PRADESH
Andhra Pradesh
533342
0000IN30102220289468
35.00 24-AUG-2012
Andhra Pradesh
533342
0000IN30232410002118
70.00 24-AUG-2012
Andhra Pradesh
533342
0000IN30039413407942
35.00 24-AUG-2012
Andhra Pradesh
533342
0000IN30131320517857
35.00 24-AUG-2012
Andhra Pradesh
533342
0000IN30039413759939
35.00 24-AUG-2012
D NO 6-128 VIGNESWARA STREET Andhra Pradesh
VOOLAAPALLI BICCAVOLU-MANDAL
EAST GODAVARI DIST
533343
0000IN30039412139883
35.00 24-AUG-2012
2/88 KONKUDURU BIKKAVOLU
MANDALAM EG DIST
D. NO 4.4.25 POST OFFICE STREET
TUNI
Andhra Pradesh
533345
0000IN30044110848244
35.00 24-AUG-2012
Andhra Pradesh
533401
0000IN30232410106856
15.00 24-AUG-2012
GAVARAPETA NEAR READING
ROOM TUNI
MAHESWARA RAO C/O LAKSHMI GANAPATI
JEWELLERS MAIN ROAD TUNI
JAGGA RAO MAMIDI
VENKATA RAMANA H.NO - 8-9-58, PEDDAVEEDHI, TUNI
MUNICIPALITY, TUNI .
MANCHIKANTI VENKATA LATE VENKATA
H NO 5-8-17 UPSTAIR BANK
SIVA PRASADA
SUBBAIAH
COLONY 2ND LANE TUNI E G DIST
Andhra Pradesh
533401
0000IN30039412310568
35.00 24-AUG-2012
Andhra Pradesh
533401
0000IN30131320062719
35.00 24-AUG-2012
Andhra Pradesh
533401
0000IN30286310007486
35.00 24-AUG-2012
Andhra Pradesh
533401
0000IN30039413799293
50.00 24-AUG-2012
VEERARAGHAVULU D. NO 13.7.73 SUGAR FACTORY
Andhra Pradesh
QUARTERS P R PETA TUNI
SURYA NARAYANA D NO 6-27-13 VEERAVARAPU PETA Andhra Pradesh
TUNI
ATCHI RAJU
D.NO-5-17-2 RED CONVENT STREET Andhra Pradesh
TUNI EAST GODAVARI DIST
533401
0000IN30232410149434
420.00 24-AUG-2012
533401
0000IN30039413762503
35.00 24-AUG-2012
533401
0000IN30286310008575
35.00 24-AUG-2012
PULAGAM RAMA REDDY SURA REDDY
VALLURI ANANTA
LAKSHMI
M M M RAMA SATHI
REDDY
VALLURI
BHARGAVA RAMA
RAO
M GUNNESWARA
RAO
CHINNAM NAGI REDDY
ABBAI REDDY
C V SATYA
RAMA RAO
SUBRAHMANYA SASTRY
CHANDANA VEERA
VENKATA
GUPTA P V J
PANAKALA SURYA
KUMARI
PORUPU REDDI
SRINIVASA RAO
SIVA SANKAR KATTA
VEERRAJU
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KOTAPATI BASAVAIAH
KOTAPATI
CHINAMALA
KONDAIAH
BONDA SUBBA RAJU
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O SRI VENKATESWARA BANKERS Andhra Pradesh
MAIN ROAD YELESWARAM-POST
EAST GODAVARI DIST
533429
0000IN30039411881356
60.00 24-AUG-2012
BONDA
VENKATESWARA
RAO
D. NO 10.42 SITAMPETA,
Andhra Pradesh
DHARMAVARAM PRATHIPADU
MANDAL EAST GODAVARI DISTRICT
533430
0000IN30232410132959
50.00 24-AUG-2012
LANKALAPALLI MURALI
KRISHNA
LANKALAPALLI
SURYANARAYANA
DNO 10 12 VETLAPALEM
SAMALKOTA MANDAL E.G.DT
Andhra Pradesh
533434
0000IN30102220966112
35.00 24-AUG-2012
VITLA GANI RAJU
CHOWDARY
SATYANARAYANA
533434
0000IN30039412909594
50.00 24-AUG-2012
V V N S SUNIL
CHANDAVOLU
V V S N MURTHI
9-152/1 VETLA PALEM NEAR MOKKA Andhra Pradesh
RAYA CHETTU SAMARLAKOTA-MD E
G DT
4-84 MERAKA VEEDHI
Andhra Pradesh
PEDABRAHMADEVAM SAMALKOT
MANDAL ANDHRA PRADESH
533444
0000IN30039414229778
35.00 24-AUG-2012
GRANDHI SRI RAMA
CHANDRA MURTY
MANGA RAJU
D NO 10 1 13/B MAIN ROAD
Andhra Pradesh
PITHAPURAM EAST GODAVARI
DISTRICT AP
SRI RAMA MURTHY D. NO 11.1.16/A KARAPAVARI
Andhra Pradesh
STREET PITHAPURAM
APPA RAO
D NO 9-3-140 TALUKA OFFICE ROAD Andhra Pradesh
NEAR MRO OFFICE PITHAPURAM
533450
0000IN30102220529453
50.00 24-AUG-2012
533450
0000IN30232410122115
5.00 24-AUG-2012
533450
0000IN30232410188594
85.00 24-AUG-2012
P PAPI REDDY
Andhra Pradesh
533450
0000IN30102220940104
105.00 24-AUG-2012
Andhra Pradesh
533462
0000IN30044110996787
35.00 24-AUG-2012
Andhra Pradesh
533462
0000IN30131320809442
35.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30039414201485
85.00 24-AUG-2012
GRANDHI SURYA
VENKATESWARA RAO
MOLLI KRISHNA RAO
PENUMALLU CHELLA
REDDY
KESANAPALLI LAKSHMI PALLAIAH
KANTAM
PALLAIAH KESANAPALLI CHINASATYAM
KOTHA ISUKAPALLI KOTHA PALLI
MANDALAM EAST GODAVARI DIST
AP
3/105 SAHAPURAM PEDDAPUDI
MANDAL
3/105 SAHAPURAM PEDAPUDI
MANDAL E G DIST
D NO-2-111 EASTREN STREET
ELURU, WEST GODAVARI DIST
ANDHRA PRADESH
HNO 3B-8-8 JANAKI STREET ELURU
W G DST
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ALANKA CHINA
POTHURAJU
ALANKA
NAGESWARA RAO
B SRI RAM BABU
LATE B V V JAGAN
MOHAN RAO
Andhra Pradesh
534001
0000IN30039414230528
35.00 24-AUG-2012
B V JITHENDRA NATH
B DASARADHA
D NO 10 37A SUNKARA VARI THOTA Andhra Pradesh
RAMAIAH
ELURU W G DIST AP
BODDU BAPI RAJU M/S BODDU BAPI RAJU MAIN BAZAR Andhra Pradesh
ELURU W.G.DIST. AP
534001
0000IN30102220738849
85.00 24-AUG-2012
534001
0000IN30102220007899
35.00 24-AUG-2012
BODDU PRAMODA
CHANDRA
First Name
Father/Husband
First Name
BODDU RANGANAYAKI
BODDU PRAMODA
CHANDRA
BODDU RANGANAYAKI
DASIKA LAKSHMI
NARAYANA SARMA
G H V S TULASI KUMAR
K N V S R K KUMAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
W/O PROMOD CHANDRA C/O
Andhra Pradesh
BODDU BAPIRAJU CLOTH SHOP,
ELURU
W G DT
BODDU
C/O BODDU BAPI RAJU MAIN BAZAR Andhra Pradesh
PRAMODACHANDR ELURU W.G.DIST. AP
A
SATYANARAYANA H/O N SUBHA RAO 6-106 B NEAR
Andhra Pradesh
GANDHI CHOWK PENUGONDA
G L RAVI KUMAR
D NO 7A-13-14 KANDIKATTUVARI
Andhra Pradesh
STREET EASTERN STREET ELURU
534001
0000IN30102220816870
35.00 24-AUG-2012
534001
0000IN30102220007903
35.00 24-AUG-2012
534001
0000IN30039413297293
85.00 24-AUG-2012
534001
0000IN30039412664887
35.00 24-AUG-2012
NARA SIMHA RAO
3A-10-21 BELLAM KOTTU LANE
TOOTA VARI STREET ELURU WEST
GODAVARI DIST A P
D NO 6B 7 11 SOUTHERN STREET
ELURU WEST GODAVARI DT
W/o B SRI RAM BABU JANAKI
STREET ELURU W G DST
D NO-7A-3/1-6/1 JILLELLAMUDI VARI
STREET EASTERN STREET ELURU
(W G DIST)
C/O BHASKAR TRADING CO JHANDA
NEWTHI SANDHU ELURU
C/O ABDUL SATTAR, DTC OFFICE
ELURU.,
AP
D NO 12/9 35 NEAR KEROSINE
DEPO BAVISETTIVARIPETA ELURU
Andhra Pradesh
534001
0000IN30039411008514
35.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30102220904408
50.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30039414230519
35.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30039413776489
85.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30232410132276
35.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30214810379808
70.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30102220874029
85.00 24-AUG-2012
FLAT NO 103, SURYA RESIDENCY
APTS OPP BSNL OFFICE NEAR
AMBICA THEATRE ELURU
D NO 6D-4-37 VASAVI BHAVAN
KATTEPU VEEDI CENTRE
PINDIMARA STREET, ELURU
103 SRI SAIBALAJI RESIDENCY
ALLASANI PEDDANA STREET
ASHOK NAGAR ELURU
20B-1-2 POWER PETA ELURU
Andhra Pradesh
534001
0000IN30232410209728
35.00 24-AUG-2012
Andhra Pradesh
534001
0000IN30232410246650
35.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30102220185684
35.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30039414318893
35.00 24-AUG-2012
CH SESHAGIRI RAO BRANCH MANAGER THE ORIENTAL Andhra Pradesh
INSURANCE CO LTD POWERPET
STATION ROAD ELERU
534002
0000IN30039412221324
35.00 24-AUG-2012
K SRINIVAS
MALLIKHARJUNA
RAO
K VENKATESWARAMMA B SRI RAMBABU
KURAPATI SREE RAMA
KRISHNA
KURAPATI
KUTUMBA RAO
M RAMA KRISHNA RAO
M RAMA MURTHY
MOHAMMED ABDUL
KAREEM
S N B K VISWESWARA
RAO
M A RAHIM
SRIRAMASARAN
PRASAD MODADUGU
VENKATESWARLU
VENKATA RAO
VEMA KOTESWARA RAO SUBBA RAYUDU
A SRILATHA
SAMBASIVA RAO
BANDELA PRASANNA
KUMAR
CHILLARA VENKATA
NAGA RAJA RAO
B MOHAN RAO
First Name
Father/Husband
First Name
GHANTA APPA RAO
LATE GHANTA
VENKATA SWAMY
KALYANAM RAMA RAO
PADARTI
SUBRAHMANYAM
VELLANKI
BUTCHIMAMBA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
534002
0000IN30102220708630
35.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30102220359020
85.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30039412157923
35.00 24-AUG-2012
204 SREE APARTMENTS HOTEL
MADHU LATHA STREET R R PETA
ELURU W G DST
SRI SAI SUBBARAYA NILAYAM D NO
22-B-7/11 BULUSUVARI STREET,
POWERPET ELURU
W/O V V V SATYANARAYANA D NO 1
59 PINAKADIMI PEDAVEGI MANDAL
WG DIST
PENSION MAHALLA ELURU
Andhra Pradesh
534002
0000IN30039414225215
375.00 24-AUG-2012
Andhra Pradesh
534002
0000IN30232410247915
50.00 24-AUG-2012
Andhra Pradesh
534003
0000IN30102220915364
60.00 24-AUG-2012
Andhra Pradesh
534005
0000IN30039413575432
35.00 24-AUG-2012
D NO 27-1-36/3 RAGHURAMA
NILAYAM JOURNALIST COLONY
AMMERAPET ELURU
S/O T V S GANDHI NEAR KERALA
CHURCH H NO. 4-154 SATRAMPADU
ELURU
3 46 15(2) SUBBA RAO PETA
TADEPALLIGUDEM WESTGODAVARI
DIST
CASHIER LIC OF INDIA
TADEPALLIGUDEM
TADEPALLIGUDEM ANDHRA
PRADESH
PEDDA BAZAR S N PADU
PRAKASAM A P
D NO 3 1 60/7 AYYAPPA NILAYAM
BHUPAL NAGAR NEAR SATYA
HOSPITAL TADEPALLIGUDEM
Andhra Pradesh
534006
0000IN30039414217310
70.00 24-AUG-2012
Andhra Pradesh
534007
0000IN30290241944113
210.00 24-AUG-2012
Andhra Pradesh
534101
0000IN30102220762934
35.00 24-AUG-2012
Andhra Pradesh
534101
0000IN30044110341124
60.00 24-AUG-2012
Andhra Pradesh
534101
0000IN30039413758200
85.00 24-AUG-2012
Andhra Pradesh
534101
0000IN30102220964828
85.00 24-AUG-2012
ASST PROF DEPT OF CSE SASI
INSTITUTE OF TECH ENGG AND
ENGG TADEPALLIGUDEM
Andhra Pradesh
534101
0000IN30290240702062
35.00 24-AUG-2012
C/O P VENKATESWARA RAO D NO
20B 2 46 SEKHAR STREET ELURU
WG DIST
APPA RAO
H NO 2/29 2ND STREET
CHANIKYAPURI COLONY ELURU
WEST GODAVARI DT
VEERANJANEYULU D-NO-23-B-7-11/1 VASAVRI STREET
R R PETA ELURU W-G-DIST
VASAVI JAGANNADHAM NA
VEMA KUSUMAMBA
Address
VEMA
RAMACHANDRA
RAO
VELLANKI VEERA
VENKATA
MOHAMMAD ABDUL
RAVOOF
P V N S RAVIKIRAN
M A JABBAR
SRINIVAS TADIPARTI
T V S GANDHI
KONDREDDY LAKSHMI
KANTHA RAO
DRKSVRAMA RAO
P V S MOORTHY
NUNNA SURYA SRI RAM LAKSHMI
NARAYANA
PADARTI
SATYANARAYANA
SAMAYAMANTHULA
VYKUNTAM
VENKATESWARLU
SRIDHAR V
V RAJA RAO
VEERA SWAMY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SURYAPRATAP REDDY
PUTHRAMADDI
NARASIMHA
REDDY P
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H.NO.1-17-19 BADETI RAMANNA
STREET RAMA RAO PETA,
TADEPALLI GUDEM-1 WEST
GODAVARI (DIST.)
P S PRASAD
VEERRAJU
C-26 PEDATADEPALLI
TADEPALLIGUDEM MANDAL W-GDIST AP
SAMAYAMANTHULA
SAMAYAMANTHULA D NO 8 57 ANANTHAPALLE
KASIVISWESWARA RAO VEERA SWAMY
NALLAJERLA WESTE GODAVARI
DIST
ALLAM BHASKARA
CHINNA ABBAI
S/O CHINNA BBAI NEGGIPUDI
REDDY
MARUTERU POST W G DIST
AP
KARRI VIJAYA KUMAR
KARRI
D NO 2-174 NEAR OLD SBI
REDDY
SATYANARAYANA MARUTERU PENUMANTRA MANDAL
REDDY
W G DIST AP
M CHAITANYA
YUVA RAMA
DNO 6 6 MARTERU MARTERU
PRASAD REDDY
WEST GODAVARI DT
A N RAMA GUPTA
SATYANARAYANA D NO 19 28 BANK STREET ATTILI
WESTGODAVARI DIST
CH V V KRISHNA RAO
CH RAMA RAO
D NO 3 40 S/O CH RAMA RAO
ALAMPURAM PENTAPADU MANDAL
Andhra Pradesh
534101
0000IN30061010540950
35.00 24-AUG-2012
Andhra Pradesh
534102
0000IN30039414167267
85.00 24-AUG-2012
Andhra Pradesh
534111
0000IN30102220961728
85.00 24-AUG-2012
Andhra Pradesh
534122
0000IN30102220222726
85.00 24-AUG-2012
Andhra Pradesh
534122
0000IN30039412333994
50.00 24-AUG-2012
Andhra Pradesh
534122
0000IN30102221044812
15.00 24-AUG-2012
Andhra Pradesh
534134
0000IN30102220956246
85.00 24-AUG-2012
Andhra Pradesh
534146
0000IN30102220961719
85.00 24-AUG-2012
B RAMA SARMA
B M V S SARMA
K PENTAPADU PENTAPADU
MANDAL K PENTAPADU W G DIST
Andhra Pradesh
534166
0000IN30102220784088
75.00 24-AUG-2012
BOMMA VISWA
VENKATA MANIKYALA
RAO
KALLA SUBBA RAO
B DHARMA RAJU
D NO 6-53 POTHAVARAM
NALAJARLA MANDAL W G DIST
Andhra Pradesh
534176
0000IN30039414206189
85.00 24-AUG-2012
K PADA MAHAKALI
Andhra Pradesh
534186
0000IN30039414160968
35.00 24-AUG-2012
BOBBILI RAMA KRISHNA
MURTY
BOBBILI VEERA
VENKATA RAMA RAO
VEERABHADRA
RAO
VEERABHADRA
RAO
Andhra Pradesh
534198
0000IN30232410250146
110.00 24-AUG-2012
Andhra Pradesh
534198
0000IN30232410148836
120.00 24-AUG-2012
VISWESWARA RAO
LANKA
SUBBA RAO
DR NO 10-83 YANDAGANDI
YANDAGANDI
BAVAYAPALEM NIDAMARRU
MANDAL KROVVIDI (POST)
BAVAYAPALEM KROVVIDI POST
NIDAMARRU MANDAL WEST
GODAVARI DIST
D NO 3 - 97 (1) KROVVIDI, VIA
GANAPAVARAM NIDAMARRU
(MANDAL) WEST GODAVARI DIST.
TRAFFIC INSPECTOR RLY QTRS NO
23/B BHIMAVARAM JN (RLY STN)
WEST GODAVARI DIST
DOOR NO 2 16 5 MULUGURTHI
NAGANNA STREET SIVARAO PET
BHIMAVARAM
Andhra Pradesh
534198
0000IN30232410260143
85.00 24-AUG-2012
Andhra Pradesh
534201
0000IN30102220800878
50.00 24-AUG-2012
Andhra Pradesh
534201
0000IN30102220309733
35.00 24-AUG-2012
CHIMALAKONDA
RAMAYYA
BHASKARA
SUBRAHMANYAM
GANDHARAPU VENKATA SRINIVAS
RAMANA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MELAM NAGA BABU
NARSIMHA RAO
Andhra Pradesh
534201
0000IN30169610300437
35.00 24-AUG-2012
PULAVARTHI KASI
VISWANADHA RAO
T MALLIKA
KRISHNA MURTY
17/1/35 INDIAN BANK ROAD
BHIMVARAM
D NO 22/106 TATAVARTHIVARI
STREET BHIMAVARAM
HIG-14 A P H B COLONY
BHIMAVARAM W-G-DIST AP
DR NO 27/3/6-8/-8 SRI RAMAPURAM
BHIMAVARAM
W/O DR D R RAJU DIRECTOR SHRI
VISHNU ENGG COLLEGE FOR
WOMEN VISHNUPUR BHIMAVARAM
Andhra Pradesh
534201
0000IN30039414037163
50.00 24-AUG-2012
Andhra Pradesh
534201
0000IN30039411686602
85.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30169610297228
60.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30039414175497
85.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30232410247079
35.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30039411358934
35.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30102220956002
85.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30045012874935
250.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30039412748899
45.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30232410244056
5.00 24-AUG-2012
Andhra Pradesh
534202
0000IN30232410006445
35.00 24-AUG-2012
CHILUKURI
RAGHUNADH
CHILUKURI SUBBA D NO 22 91 FLAT NO 301 INDRALOK Andhra Pradesh
RAO
APARTMENTS MAIN ROAD TANUKU
534211
0000IN30102220945116
5.00 24-AUG-2012
CHINTHA
VENKATESWARA RAO
GAMINI SUJATHA
NA
Andhra Pradesh
534211
00001201350000026157
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30102220150809
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30039414167283
35.00 24-AUG-2012
BABYB
D LAKSHMI
K CHANDRA SEKHAR
T V RAGHAVA
REDDY
PRASANNA
KUMARB
D RAMACHANDRA
RAJU
K NARASIMHAPPA
C/O NAGI REDDY (BSNL EMPLOYEE)
NEAR CANAL SRIRAMPURAM
BHIMAVARAM
P VENKATA RAJU
BAPI RAJU
DOOR NO 2-12-10 SIVA RAO PETA
NEAR CURRENT OFFICE
BHIMAVARAM WEST GODAVARI
DIST
PENMETSA RAMA
VENKATA RAJU
H NO 3 16/1 GOLLALAKODERU
KRISHNAM RAJU
PALAKODERU MANDAL WEST
GODAVARI DIST
RADHA KRISHNAM RAJU KESAVA RAJU
(VIA) BHIMAVARAM KOPALLE
GADHIRAJU
GADHIRAJU
ANDHRA PRADESH
SURYA KUMARI
LATE T V L KANTA C/O NAGENDRA KUMAR THAMMANA
THAMMANA
RAO
201 K R C TOWERS A S R NAGAR
BHIMAVARAM
V H R K RAJU
V S RAJU
D BAPI RAJU UNDI ROAD
BHIMAVARAM WEST GODAVARI
DISTRICT
VEGESNA
KASI VISWANADHA D.NO. 26 - 7 - 14 BALUSUMUDI
VIJAYALAKSHMI
RAJU
BHIMAVARAM
GG
VENKATESWARLU
GAMINI VIJAYA LAKSHMI G SRINIVAS
DOOR NO.32-87/8, MEENAKSHI
MEDICAL AGENCY TANUKU.
W/O G G VENKATESWARLU
KALIDINDI VARI STREET VELPUR
ROAD TANUKU W G DIST AP
DR NO 33-10-11 NALLAJERLAVARI
STREET TANUKU W G DT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
GOPALAKRISHNAM
RAJU KALIDINDHI
GOLLARAJU K
KARUTURI SATYA
PANDURANGA RAO
KARUTURI SRINIVAS
KOLLEPARA KRISHNA
MURTHY
LAKSHMI KUMARI
TAMANAMPUDI
PULAVARTHI LAKSHMI
RATNA SHALINI
CHUNDURI
SOBHALAKSHMI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
534211
0000IN30039414268469
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30039414198786
85.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30021410665448
85.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30102220951638
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30102220816588
35.00 24-AUG-2012
Andhra Pradesh
534211
0000IN30102220901285
85.00 24-AUG-2012
Andhra Pradesh
534215
0000IN30102220194609
50.00 24-AUG-2012
D NO 10 58 C/O SRI MAHA LAKSHMI Andhra Pradesh
RICE FLOUR MI KATTAVARI
STREET VELPUR
NEAR SATYANARAYANA TEMPLE
Andhra Pradesh
STREET VELPUR WEST GODAVRI
DIST
H NO 5 78 ARAVALLI W G DIST
Andhra Pradesh
534222
0000IN30102220871898
85.00 24-AUG-2012
534222
0000IN30044110827623
35.00 24-AUG-2012
534230
0000IN30102220291022
60.00 24-AUG-2012
Andhra Pradesh
534235
0000IN30102220541992
35.00 24-AUG-2012
Andhra Pradesh
534235
0000IN30232410257993
75.00 24-AUG-2012
Andhra Pradesh
534235
0000IN30039411915807
35.00 24-AUG-2012
Andhra Pradesh
534235
0000IN30232410133419
35.00 24-AUG-2012
Andhra Pradesh
534235
0000IN30232410254952
85.00 24-AUG-2012
Andhra Pradesh
534236
0000IN30232410257967
35.00 24-AUG-2012
DR NO 20 110 F F I OPP TOWN HALL
WARD NO 6 TANUKU MUNICIPALITY
W G DIST
NA
NO-33-8-31 303 RAMACHANDRA
RESIDENCY BABUGARI STREET
TANUKU
KARUTURI
H NO 3 145 TANUKU NANDA TETALI
VISWANADHAM
ANDRA PRADESH
K VENKATA RAO
D NO 18 101/A KOPPAKA VARI
STREET TANUKU WESTGODAVARI
DIST
SRINIVASA REDDY H NO 34 6 11 BOMMALA VEEDHI
TANUKU W G DIST A P
C V R KISHORE
27 9 6 GOPAL BHAVAN N S C B
ROAD TANUKU
RAMA KRISHNA
W/O RAMA KRISHNA C5 -103 ASL
QUARTERS VENKATARAYAPURAM
WESTGODAVARI DIST
GUNNAM ADI
NARAYANA
VENKATA RAO
RANGARAO REDDY
REDDY
SATYANARAYANA
VELAGALA VENKATA
KRISHNA REDDY
GURRAM
SATYANARAYANA
J VIJAY KUMAR
RAMI REDDY
KOTAIAH
H NO 15 118/A MAIN ROAD AKIVEDU
W G DIST
J KRISHNA
C/O TEJA FISH PACKING SRK
MURTHY
COMPLEX GUDIWADA ROAD, NEAR
PETROL BUNK AKIVIDU, WEST
GODAVARI DIST.
MORA SESHA RATNAM MORA SITHA RAMA REDDI STREET AKIVEEDU
REDDI BABJEE
AKIVEEDU MANDAL WEST
GODAVARI DISTRICT
SANNIDHI RAMA
RAMA KRISHNA
D. NO 5.29 THANA STREET NEAR
VENKATESWARA RAO
RAO
ARYA VYSYA KALYANA MANDAPAM
AKIVEDU, WEST GODAVARI
DISTRICT
V M S V K PANDU
SURYA NAGA
D NO 12-52 MAIN ROAD AKIVIDU,
RANGA RAO
BHUSHA RAO
WEST GODAVARI DIST.
KANAGARLA KUMARA
RAMA RAO
ELURUPADU KALLA MANDAL WEST
VENKATA PULLESWARA
GODAVARI DIST.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PACHIGOLLA
HEMANBABRA KASI
PACHIGOLLA SRI
RAMULU
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 8-53 GANDHI BARER
Andhra Pradesh
ELURUPADU WEST GODAVARI DIST
534236
0000IN30232410014994
50.00 24-AUG-2012
PENUMATSA
RAMA RAJU
SURYANARAYANA RAJU
H-NO-5/31 KOPALLE KALLA MANDAL Andhra Pradesh
534237
0000IN30039412041658
85.00 24-AUG-2012
P A SWAMY
ASSIRIYYA
534242
0000IN30039414132684
35.00 24-AUG-2012
I UDAYA BHASKARA
RAO
I GANAPATHI RAO
H NO 4-149 VISSAKODERU
Andhra Pradesh
PALAKODERU MANDAL W G DIST
DUSANAPUDI VEERAVASARAM
Andhra Pradesh
MANDAL WEST GODAVARI DIST A P
534243
0000IN30039414132692
35.00 24-AUG-2012
VEGIRAJU LAKSHMI
V V V K VARMA
D/O V NARAYANA RAJU NEAR FCI
GODOWNS SRUNGAVRUKSHAM
PALAKODERU MANDAL, W G
DISTRICT
Andhra Pradesh
534243
0000IN30232410250380
85.00 24-AUG-2012
CHEKKA RAGHAVA
SATYAVATHI
D RAMI SETTI
PRDAGOLLABABU
BONAGIRIVARI STREET PALAKOL
Andhra Pradesh
534260
0000IN30102220481770
50.00 24-AUG-2012
JAGANMOHAN RAO D NO 14-120/1 RANGAMANNAR PET Andhra Pradesh
OPP SUN SHINE SCHOOL PALAKOL
534260
0000IN30232410265590
45.00 24-AUG-2012
D SIVA RAMA KRISHNA
SESHA RAO
CANAL ROAD PALAKOL PALAKOL
Andhra Pradesh
534260
0000IN30102220956125
35.00 24-AUG-2012
D V HARANATH
DUDE VENKATA
ADINARAYANA
VENKATESWARLU
D NO 21 7 3 RAMACHANDRA
COLONY PALAKOL W G DIST
SRI SRINIVASA GENERAL STORES
D NO 15 -4- 4 PALAKOL
C/O RAMA KRISHNA MEDICAL
DISTRIBUTOR LOCK DOWN
PALAKOL A P
BRADIPETA 3RD LINE PALAKOL
WESTGODAVARI DIST
16 5 22 SHAUKARPET PALAKOL W G
DIST A P
ADITYA COLONY PALAKOL
Andhra Pradesh
534260
0000IN30102220689128
85.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30039414225129
85.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30102220387468
85.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30102220965363
110.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30102220470185
85.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30131320022676
85.00 24-AUG-2012
ADITYA COLONY PALAKOL
Andhra Pradesh
534260
0000IN30131320022668
85.00 24-AUG-2012
D NO 40 1 9 KARUMURI VARI
STREET PALAKOL W G DIST
C/O GADEY SRI RAMULU SALADI
ZAMINDAR STREET PALAKOLLU W
G DIST AP
C/O SURYA ELECTRICALS MAIN
ROAD PALAKOL W G DIST A P
Andhra Pradesh
534260
0000IN30102220774367
75.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30102220161392
50.00 24-AUG-2012
Andhra Pradesh
534260
0000IN30102220470193
35.00 24-AUG-2012
G V S L NARASIMHA
RAO
JAYASREE TANGUTURI
KANDI SRINIVASA RAO
RAMESH
APPA RAO
NAGASESHAIAH MENTA NARAYANA
NEKKANTI JHANSI
LAKSHMI
NEKKANTI NARENDRA
PRASAD
REPAKA SATYA
SWAPNA
SABBISETTY
NAGESWARA RAO
NARENDRA
PRASAD
RAMAYYA N V
T VENKATA SATYA
SURYANARAYANA
LAKSHMAIAH
R V RAMANADHA
SWAMY
TUKARAM
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
TELANAKULA KIRAN
KUMAR
SURYANARAYANA
TELANAKULA SATISH
BABU
YALLA PURUSHOTHAM
KOLLEPARA KASI
VISWANADHAM
KURISETI NEELIMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TIRUMALA FURNITURE DOOR NO
Andhra Pradesh
14-10-4 MAIN ROAD PALAKOL PO
WEST GODAVARI DT
SURYANARAYANA TIRUMALA FURNITURE DOOR NO 14- Andhra Pradesh
10-4 MAIN ROAD PALAKOL
RAMACHANDRARA D NO 26 2 36 SUBBARAIDU TEMPLE Andhra Pradesh
O
STREET PALAKOL A P
NAGABHUSHANAM DOOR NO-4-25 KODAMANCHILI
Andhra Pradesh
534260
0000IN30039414267062
85.00 24-AUG-2012
534260
0000IN30039414267054
85.00 24-AUG-2012
534260
0000IN30102220280846
85.00 24-AUG-2012
534269
0000IN30039414092323
35.00 24-AUG-2012
K N R K MURTY
D NO 1-1-10 STEAMER ROAD
NARSAPUR W G DIST
NADIMPALLI PADMA
PRASAD RAJU
W/ N P RAJU DNO 9 8 4 JAGIVARI
STREET NARSAPUR
PASALA NAGAMANI
PASALA VEERA
W/O P V V SATYANARAYANA
VENKATA
(MANAGER) ANDHRA BANK
SATYANARAYANA ROYAPETA NARSAPUR W G DIST
TUMPUDI SOWJANYA
TUMPUDI JAYARAM D NO 7-5-47 Y N COLLEGE STREET
NARSAPUR W G DT
VENKATA RAMA MOHAN V S V G KRISHNA
DR NO 14-13-38/4 ROYAPETA
VELIVENTI
MURTHY
NARSAPUR WEST GODAVARI -DIST
Andhra Pradesh
534275
0000IN30039414151272
35.00 24-AUG-2012
Andhra Pradesh
534275
0000IN30102220962004
85.00 24-AUG-2012
Andhra Pradesh
534275
0000IN30102220850385
85.00 24-AUG-2012
Andhra Pradesh
534275
0000IN30039414187896
35.00 24-AUG-2012
Andhra Pradesh
534275
0000IN30039414056819
35.00 24-AUG-2012
ITAM RATNAMANIKYAM SESHAGIRIRAO
DNO 2 96 SEETARAMA PURAM
NARSAPUR MANDAL W.G.DT
SEETARAMAPURAM NARSAPUR
MANDAL W G DIST AP MOGALTUR
Andhra Pradesh
534280
0000IN30102220916287
85.00 24-AUG-2012
Andhra Pradesh
534280
0000IN30102220599975
85.00 24-AUG-2012
BAVI STREET PULLA BHIMADOLE
MANDAL WEST GODAVARI
DISTRICT
DOOR NO 10-1-9/1 MARKET ROAD
NIDADAVOLE. W.G.DIST
TADIMALLA VIA NIDADAVOLE WEST
GODAVARI DIST A P
DOOR NO 6 2 NEW
GHANTASALAVARI STREET OLD 6
30 PENUGONDA W G (DIST)
D NO 34 120 1 CHINNAMVARI
STREET VIA VADALI POST
PENUGONDA
MAIN ROAD PENUGONDA WEST
GODAVARI DISTRICT ANDHRA
PRADESH
D NO 17 90 KOVVURI VARI STREET
PENUGONDA WESTGODAVARI DIST
Andhra Pradesh
534301
0000IN30102220813689
85.00 24-AUG-2012
Andhra Pradesh
534301
0000IN30037810158458
35.00 24-AUG-2012
Andhra Pradesh
534305
0000IN30102220358279
135.00 24-AUG-2012
Andhra Pradesh
534320
0000IN30102220659518
25.00 24-AUG-2012
Andhra Pradesh
534320
0000IN30102220957134
85.00 24-AUG-2012
Andhra Pradesh
534320
0000IN30102220252950
50.00 24-AUG-2012
Andhra Pradesh
534320
0000IN30102220827686
85.00 24-AUG-2012
ITEM SRI RAMANA
GANDHI
SESHAGIRI RAO
CHILAKALA VENKATA
MADHAVA RAO
CH ANJANEYULU
KJAYARAMULU
KLAKSHMI
NARAYANA
RAMA RAO P
PENUGONDA
SUBBARAYUDU
ATYAM
SUBRAHMANYAM
GUPTA
CHINNAM
SATYANARAYANA
REDDY
CHINTALAPUDI BABU
KAMESWARA RAO
NARIKADAMILLI
RAMANANDA RAO
VEERAJU
RAJA REDDY
CHINA SURYA
NARAYANA
MARKANDEYULU
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NOOLI NAGESWARA
PRAKASA RAO
RAO
NULI VENKATA KANAKA PRAKASA RAO
APPARAO GUPTA
NEAR ANDHRA BANK MAIN ROAD
PENUGONDA W G DIST
GOLLAGUDEM STREET D NO 1 31
PENUGONDA W G DIST
Andhra Pradesh
534320
0000IN30102220742280
35.00 24-AUG-2012
Andhra Pradesh
534320
0000IN30102220907495
40.00 24-AUG-2012
PADALA RAMA KRISHNA EESWARA REDDY
REDDY
D NO 5 38 MUNSAB STREET
Andhra Pradesh
PENUGONDA WESTGODAVARI DIST
534320
0000IN30102220957142
85.00 24-AUG-2012
PRAGALLAPATI
NAGESWARA RAO
SUBBA RAO
534320
0000IN30102220965845
35.00 24-AUG-2012
S S PRAKASH REDDY
S
SATYANARAYANA
REDDY
SHRI SABBISETTY
NAGESWARA RAO
D NO 11 19A M/S VASAVI FANCY
Andhra Pradesh
GENERAL MERCHANTS RAJIV
CENTRE PENUGONDA
AINAPARRU VIA PENUGONDA WEST Andhra Pradesh
GODAVARI DIST
534320
0000IN30102220971896
85.00 24-AUG-2012
SABBI SETTY RATNAVATHI C/O
Andhra Pradesh
VIJAYA MARUTHI RICE MILL
PENUGONDA WESTGODAVARI DIST
534320
0000IN30102220782285
50.00 24-AUG-2012
SABBISETTY
RATNAVATHI
Father/Husband
First Name
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PASUMARTHI
BULIMANIKYAM
BULIMANGAYYA
PASUMARTHY VENKATA BULIMANIKYAM
RATNAM
V HARAPPA
V SREERAMULU
Andhra Pradesh
534327
0000IN30102220171304
35.00 24-AUG-2012
Andhra Pradesh
534327
0000IN30102220766463
85.00 24-AUG-2012
Andhra Pradesh
534328
0000IN30102220943153
75.00 24-AUG-2012
BODDU RAMA RAO
PODURU PODURU MANDAL W G
DIST AP
H P GAS DEALER PODURU PODURU
W G DIST
D NO 1 97 K KUMUDAVALLI VIA
PERAVALI W G DIST
BODDU VEERRAJU NADUPALLI KOTA KANURU POST
WEST GODAVARY
V RAMA KRISHNA D NO 7 4 KAVITAM PODURU
REDDY
MANDAL WESTGODAVARI DIST
A KESAWA SWAMY S/O A NANCHARAMMA NELATURUVILL CHAGALLU (M) POST W G DIST
Andhra Pradesh
534329
0000IN30267933529199
60.00 24-AUG-2012
Andhra Pradesh
534338
0000IN30102220970448
35.00 24-AUG-2012
Andhra Pradesh
534342
0000IN30039412237239
35.00 24-AUG-2012
VALLURI VEERA
RAJU
SRIHARI RAO
Andhra Pradesh
534342
0000IN30045012389362
290.00 24-AUG-2012
DNO 2-65 GANNAMANIVARI ST
Andhra Pradesh
ANNADEVARAPETA - PO TALLAPUDI
MDL W G DIST
2-18 KOTHAPETA STREET
Andhra Pradesh
PASIVEDALA, KOVVUR (MANDAL)
WEST GODAVARI DIST AP
D NO 15/2/1 BAPUJI NAGAR KOVVUR Andhra Pradesh
534344
0000IN30039412836575
35.00 24-AUG-2012
534346
0000IN30039414106526
35.00 24-AUG-2012
534350
0000IN30047643300433
170.00 24-AUG-2012
C/O ANAPA REDDY
VISHWANADHAM D NO 7-5-8
NALAMVARI S T KOVVUR W G DIST
534350
0000IN30039410709566
35.00 24-AUG-2012
VELAGALA VENKATA
REDDY
A BABUJI RAO
VALLURI SIVA SANKAR
IMMIDISETTY LAKSHMI
NARAYANA GUPTHA
PARIMI MURALI
GANESH
P RAMA RAO
BURUGUPALLI
VENKATESWARA RAO
PERABATTINI MURALI
KRISHNA
BURUGAPALLI
SURYA RAO
RAMACHANDRA
RAO
C-10/1 CHAGALLU W G DIST AP
Andhra Pradesh
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SRINIVASA RAO
ALAPATI
K V V S N NARASIMHA
RAO
SESHA RAO
15 2 5 BAPUJI NAGAR KOVVURU
WESTGODAVARI DIST
S O SATYANARAYANA MURTHY M
NAGULLAPALLI (VIA) DWARAKA
TIRUMALA (MANDALAM) W G DIST
Andhra Pradesh
534350
0000IN30102220780649
85.00 24-AUG-2012
Andhra Pradesh
534425
0000IN30102220668014
35.00 24-AUG-2012
KANCHARLA O BALAJI
SATYANARAYANA
MURTHY
534425
0000IN30102220782710
35.00 24-AUG-2012
VANEELA MULLAPUDI
MULLAPUDI
BAPINEEDU
CHOWDARY
SREERAMULU
M NAGULAPALLI VIA BHIMADOLU
Andhra Pradesh
DWARAKATIRUMAL MANDAL WG
DIST
VATLURU PEDAPADU MANDAL W G Andhra Pradesh
DIST
534437
0000IN30039414191830
50.00 24-AUG-2012
C/O SURYA ENTERPRISES ELURU
ROAD JANGAREDDYGUDEM W G
(DIST)
SRI DEVI AGRO SEEDS OPP
ANDHRA BANK M P S COMPLEX
JANGAREDDYGUDEM
CHAMONDESWARI ENTERPRISES
OPP CHECK POST THANA
ASWARAOPETA ROAD
JANGAREDDYGUDEM
C/O LAKSHMI VENKATA GAVARAIAH
RICE M PANGIDIGUDEM ROAD
JANGAREDDIGUDEM W G DIST
Andhra Pradesh
534447
0000IN30102220696168
35.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220898316
35.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220898308
35.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220676057
85.00 24-AUG-2012
3 59 TOBACCO MERCHANT NEAR
HP GAS COMPANY OLDBUSSTAND
RAMANUJAPURAM
CH RADHIKA MANGA
TAYARU
SATYANARAYANA
MURTHY
CHODEY PHANI
CHANDRA SEKHAR
RAMA CHANDRA
RAO
K P S ROJA RANI
K
SATYANARAYANA
KARPURAM GAVARAIAH TRIVIKRAMA RAO
GUPTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
M NAGARJUNA RAO
M DURGAYYA
Andhra Pradesh
534447
0000IN30102220858788
85.00 24-AUG-2012
MEDIDA
VENKATACHARYULU
VENKATARAMACHA 2 ND WARD NEAR OLD BUSSTAND Andhra Pradesh
RYULU
VANGAVARI VEEDHI
JANGAREDDYGUDEM
M NARASAYYA
D NO 2 109 1 JANGAREDDYFUDEM Andhra Pradesh
W G DIST
GOWRI SANKARA DOOR NO-4/28 JANGAREDDIGUDEM Andhra Pradesh
RAO
WEST GODAVARI DIST AP
534447
0000IN30102220900240
35.00 24-AUG-2012
534447
0000IN30039414182402
85.00 24-AUG-2012
534447
0000IN30039413448485
85.00 24-AUG-2012
VISWANADHAM
Andhra Pradesh
534447
0000IN30102220737774
60.00 24-AUG-2012
Andhra Pradesh
534447
0000IN30102220735547
60.00 24-AUG-2012
MUNESWARA RAO
MALLABATTULA
S BABY SAROJINI
VANKADHARA
NAGESWARA RAO
VANKADHARA SAVITRI
V NAGESWARA
RAO
OPP FOREST CHECK POST
JANGAREDDYGUDEM W G A P
V NAGESWARA RAO OPP FORT
CHECK POST JANGAREDDIGUDEM
W G DIST
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JEELAKARRAGUDEM POST
KAMAVARAPU KOTA MANDAL WG
DIST AP
CHINTALAPUDI CHINTALAPUDI
Andhra Pradesh
534449
0000IN30102220968078
35.00 24-AUG-2012
Andhra Pradesh
534460
0000IN30039414225223
85.00 24-AUG-2012
G B G ROAD CHINTALAPUDI
MANDAL W G DIST
LAKSHMI
H.NO.1/96, MAIN ROAD DHARMAJI
NARAYANA
GUDEM LINGAPALEM MANDAL
WARRANGAL DISTRICT
MAHESHWARA
2-110 JAGANNADHAPURAM
RAO
JANAMPETA POST PEDAVEGI
MANDAL WEST GODAVARI DIST
RAM GOPAL MODI NATHANI BUILDINGS
VIZIANAGARAM VIZIANAGARAM
RAM GOPAL MODI D NO 5-16-6/1 N C S ROAD
VIZIANAGARAM
G SITA RAMA RAJU D NO 17-9-21 (L) HASTABAL STREET
OPPOSITE TELEPHONE EXCHANGE
VIZIANAGARAM
G CHINNA BAVAJI D NO 4-7-6/1 4TH LINE KOTHA
AGRAHARAM VIZIANAGARAM
L R DAGA LATE
D NO 5-10-6 CHINNA VEEDHI
KOTHAGRAHARAM VIZIANAGARAM
Andhra Pradesh
534460
0000IN30039411385609
85.00 24-AUG-2012
Andhra Pradesh
534462
0000IN30169610059926
35.00 24-AUG-2012
Andhra Pradesh
534475
0000IN30039414166166
170.00 24-AUG-2012
Andhra Pradesh
535001
0000IN30232410212238
35.00 24-AUG-2012
Andhra Pradesh
535001
0000IN30232410212220
35.00 24-AUG-2012
Andhra Pradesh
535001
0000IN30232410248959
85.00 24-AUG-2012
Andhra Pradesh
535001
0000IN30232410245362
10.00 24-AUG-2012
Andhra Pradesh
535001
0000IN30232410217339
25.00 24-AUG-2012
V V S PRASAD
Andhra Pradesh
535001
0000IN30232410150567
35.00 24-AUG-2012
Andhra Pradesh
535002
0000IN30232410034439
35.00 24-AUG-2012
Andhra Pradesh
535002
0000IN30039414166342
85.00 24-AUG-2012
Andhra Pradesh
535002
0000IN30102220373554
50.00 24-AUG-2012
D NO 17-9-21 (L) HASTABAL STREET Andhra Pradesh
OPP TELEPHONE EXCHANGE
VIZIANAGARAM
L I G 101 ALAKANANDA COLONY
Andhra Pradesh
VIZIANAGARAM
535003
0000IN30232410250944
35.00 24-AUG-2012
535003
0000IN30232410030254
35.00 24-AUG-2012
S R R LAKSHMI
S R R VENKATA
SURYANARAYANARAJU RAJU
K V RAMA RAO
CHALLA RAO
VANAMA NAGESWARA
RAO
BYSANI MALLESWARA
RAO
V RAGHAVULU
CH HARSHAVARDHAN
ARUN KUMAR MODI
BIMALA MODI
G V GOPALA RAJU
GOKAVARAPU
VENKATESH
GOPAL DAGA
VUSIRIKALA UMA
LAKSHMI
GOKAVARAPU RAJYA
LAKSHMI
GORLE NAGA
BHUSHANA RAO
GOTTUMUKKALA
KAMESWARI
K A PRASAD RAJU
PENTAPATI BALAJI
D. NO 6.1.4/5 VYSYA BANK
BUILDING HAZI SHARIEF STREET
UPSTAIRS, VIZIANAGARAM
GOKAVARAPU
MARUTHI DEEP VIMAL SHOW ROOM
KRISHNA RAO
M G ROAD VIZIANAGARAM
GORLE POLI NAIDU FLAT NO-301 MAHALAXMI
APARTMENT RING ROAD BEHIND
PETROL BUNK NEAR SAIBABA
TEMPLE VIZIANAGARAM
G VENKATA
24 11 6 MAHARANIPETA
NAGESWARA RAO VIZIANAGARAM
K
SATYANARAYANA
RAJU LATE
PENTAPATI
BAGAVATHI RAO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SANTOSH KUMAR
BOKARIA
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PLOT NO.S-3, ANNAPURNA
NILAYAM, ALLIED HOUSING
SOCIETY, THOTAPALEM,
VIZIANAGARAM.
SATTARU VENKATA
NARAYANAPPALAN GARBHAM MERAKAMUDIDAM
SANYASIRAO
AIDU
MANDALAM VIZIANAGARAM
DISTRICT
GORU APPA RAO
DALIGURUVULU
DOOR NO 11-145 GAVIDI STREET
CHEEOPURUPALLE
DILEEP KUMAR KABARA JAGADESH
MODI BROTHERS, SHOP NO.44,45,
PRASAD KABARA
CONTONMENT, SRI BALAJI
TEXTILES COMPLEX,
VIZIANAGARAM.
CHINTA RAMANAMMA
CHINTA
AGRAHARAM STREET
MALLINAIDU
PARVATIPURAM VIZIANAGARM
DISTRICT
CHODAVARAPU
CH APPANNA
D NO 262 BALIJIPETA (POST) METTA
SATYANARAYANA
VEEDHI VIZIANAGARAM DISTRICT
Andhra Pradesh
535003
00001201350000031695
65.00 24-AUG-2012
Andhra Pradesh
535102
0000IN30232410234778
35.00 24-AUG-2012
Andhra Pradesh
535128
0000IN30232410259202
35.00 24-AUG-2012
ANDHRA
PRADESH
535202
00001201350000012389
35.00 24-AUG-2012
Andhra Pradesh
535501
0000IN30232410231332
85.00 24-AUG-2012
Andhra Pradesh
535557
0000IN30232410233099
10.00 24-AUG-2012
VIKRAM BALARAMA
SWAMY
AKUNDI PRASANNA
GANESH
Andhra Pradesh
535557
0000IN30232410087574
5.00 24-AUG-2012
Andhra Pradesh
535591
0000IN30039414361458
35.00 24-AUG-2012
Andhra Pradesh
535591
0000IN30232410097124
50.00 24-AUG-2012
D NO 45/5 NAIDU STREET SALUR
Andhra Pradesh
VIZIANAGARAM (DIST)
DR J C DAS ROAD OPP BAPTIST
Assam
CHURCH GUWAHATI,
C/O PUSHPAK AIR TRAVEL GROUND Assam
FLOOR HOTEL VISHWARATNA A T
ROAD GUWAHATI
535591
0000IN30232410040048
10.00 24-AUG-2012
781001
0000IN30125028460269
145.00 24-AUG-2012
781001
00001201090000207244
750.00 24-AUG-2012
Assam
781001
00001201090000099402
85.00 24-AUG-2012
Assam
781001
00001201090000075117
85.00 24-AUG-2012
Assam
781001
00001201090000100442
85.00 24-AUG-2012
JAGANNADHAM
BHASKARA RAO
SRIKAKULAM VENKATA SANNI BABU
RAO
SRINIVASA RAO
PYDI RAJU LATE
GRANDHI
ALOK ROY
LATE ANIL ROY
AMIT BANSAL
LT JAGDISH
BANSAL
RAJ KUMAR KABRA
BABU LAL KABRA
RAJESHWARI KABRA
RAKESH MAHESHWARI
Address
COLLEGE ROAD BALIJI PETA
VIZIANAGARAM DIST
GR II HINDI PANDIT T W A H
SCHOOL ULIPIRI KOMARADA
MANDAL VIZIANAGARAM DIST
D NO 50-81 THOTA VEEDHI SALUR
M/S RAJ TAX PRINTS, 12C SIOTIA
MARKET S.R.C.B. ROAD , FANCY
BAZAR GUWAHATI
RAJ KUMAR KABRA M/S RAJ TAX PRINTS 12C, SIOTIA
MKT SRCB RD, FANCY BAZAR
GUWAHATI
SHIV RATAN
M/S RAJ TEX PRINTS 12C, SIOTIA
PACHISIA
MARKET S.R.C.B ROAD, FANCY
BAZAR GUWAHATI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RITESH AGARWALA
L AGARWALA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Assam
781001
0000IN30290240534446
55.00 24-AUG-2012
Assam
781001
0000IN30290240191464
75.00 24-AUG-2012
SUBHASH KUMAR
AGARWAL
MANGALAM PLYWOOD
HARDWARE A T ROAD NEAR RLY
GATE NO 6 GUWAHATI
RAJ KUMAR KABRA M/S RAJ TAX PRINTS 12 C 2ND
FLOOR SIDTIA MARKET S R C B
ROAD FANCY BAZAR GUWAHATI
LATE SURAJ MAL
SHIV SHAKTI SUPARI CENTRE M.M
AGARWAL
RD,FANCY BAZAR GUWAHATI
Assam
781001
00001201090000171979
35.00 24-AUG-2012
VIJAY SINGH SURANA
JUGRAJ SURANA
Assam
781001
0000IN30125028283396
35.00 24-AUG-2012
MS MAYURI SAIKIA
RITVIK SAIKIA
Assam
781003
0000IN30125028692970
85.00 24-AUG-2012
DWIJEN DAS
LATE KALI MOHAN
DAS
ARVIND KUMAR
SINGH
VIJAY SINGH SURANA BEAT NO 18
M S ROAD FANCY BAZAR PO
GUWAHATI
MIG II NEAR CHANDMARI P S
CHANDMARI COLONY GUWAHATI
R G BARUAH ROAD NAAM GHAR
PATH GUWAHATI
FLAT NO-F/2 BLOCK-1 JAGABANDHU
APARTMENT BHANGAGHAR
GUWAHATI
LIFE CORPORATION OF INDIA
DISPUR BRANCH GUWAHATI
DEVEDARU PATH GAUHATI
GAUHATI
HOUSE NO 26 ASHOK PATH JATIA
GUWAHATI ASSAM
H NO 2 BYE LN NO H B PATH/
MILIJULI PATH HANDIQUE PATH
MATHURA NGR WARD NO 51
SACHIVALAYA GUWAHATI
STATE BANK OF INDIA
COMMERCIAL BRANCH,BEE KAY
TOWERS, 2ND
FLOOR,GANESHGURI. GUWAHATI
C/O JUMBO CEMENTS(INDIA) PVT
LTD DR B BARUAH ROAD
GUWAHATI ASSAM
JANAPATH LANE PUBARI HOUSING
PART VI ULUBARI GUWAHATI
Assam
781005
0000IN30125028691729
60.00 24-AUG-2012
Assam
781005
0000IN30039413613034
50.00 24-AUG-2012
Assam
781005
0000IN30125028621420
35.00 24-AUG-2012
Assam
781006
0000IN30290240032663
85.00 24-AUG-2012
Assam
781006
0000IN30267933692074
35.00 24-AUG-2012
Assam
781006
0000IN30290240148995
75.00 24-AUG-2012
Assam
781006
00001302530000001351
50.00 24-AUG-2012
Assam
781007
0000IN30125028094059
85.00 24-AUG-2012
Assam
781007
0000IN30039413358418
250.00 24-AUG-2012
TATA MOTORS LTD 3RD FLOOR,
GODREJ BUILDING G S ROAD,
ULUBARI GUWAHATI
RAJGARH GIRLS ROAD RAJGARH
GUWAHATI
Assam
781007
0000IN30290240157083
170.00 24-AUG-2012
Assam
781007
0000IN30154917417583
500.00 24-AUG-2012
ROHIT KABRA
SHIVANI SINGH
SUBHASH
BHATTACHARYYA
DR ATUL CHANDRA
BHUYAN
MRINAL KUMAR SARMA
RAJ KUMAR SINHA
LATE SUBODH CH
BHATTACHARJEE
TOSHESWAR
BHUYAN
KHIRODANANDA
SARMA
CHURACHAND
SINHA
RAJEEV K
NA
GOVIND PRASAD TODI
NA
KANAI LAL SHOME
LATE KAUSHIK
CHANDRA SHOME
KRISHN KUMAR GUPTA GHANSHYAM DAS
GUPTA
MONOJ KANTI DEB
KAMALCHYA CH
DEB
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NANDITA DHAR
SHANTANU DHAR
Assam
781007
0000IN30039414164638
85.00 24-AUG-2012
NASHRIN RAHMAN
SADIQ RAHMAN
Assam
781007
00001201830800000385
50.00 24-AUG-2012
REKHA DHAR
SANTI RANJAN
DHAR
SUDIR KUMAR
PURKAYASTHA
HARABALA ROAD ULUBARI
GUWAHATI
C/O: MR. M. RAHMAN CHOUDHURY
ISLAMPUR NEAR MASJID
GUWAHATI
HARABALA ROAD ULUBARI
GUWAHATI
5 B ANURADHA APARTMENT DR B
BAROOHA ROAD ULUBARI NEAR
GARIMA GRAND GUWAHATI
Assam
781007
0000IN30039414164629
85.00 24-AUG-2012
Assam
781007
0000IN30267933111814
85.00 24-AUG-2012
C O MRIDUL CHAKRABORTY
REHABARI GUWAHATI ASSAM
C O P M BUZURBARUA NEAR
BURAGOHAIN SHIV TEMPLE K R C
ROAD KUMARPARA GAUHATI
C O N BHATTACHARJEE MALIGAON
GATE NO 1 BACK OF MANIBHAWAN
GUWAHATI
QTR NO - 186 / A, DS ADARSH
COLONY, MALIGAON OPP
HANUMAN MANDIR GUWAHATI,
ASSAM
BUNGLOW NO 279 NAMBARI
MALIGAON GUWAHATI ASSAM
Assam
781008
0000IN30125028515751
35.00 24-AUG-2012
Assam
781009
0000IN30125028615297
85.00 24-AUG-2012
Assam
781011
0000IN30125028668712
85.00 24-AUG-2012
Assam
781011
0000IN30047643265203
245.00 24-AUG-2012
Assam
781011
0000IN30125028520890
85.00 24-AUG-2012
C/O SAMIR KUMAR DASGUPTA HILL Assam
TOP ROAD NAMBARI P O MALIGAON
DIST KAMRUP ASSAM GUWAHATI
781011
0000IN30047643304422
245.00 24-AUG-2012
Assam
781012
0000IN30125028642052
50.00 24-AUG-2012
Assam
781014
00001201090000250968
35.00 24-AUG-2012
Assam
781020
0000IN30267933399738
75.00 24-AUG-2012
Assam
781020
0000IN30039413613340
35.00 24-AUG-2012
Assam
781020
0000IN30047641513752
100.00 24-AUG-2012
SIDDHARTHA
PURKAYASTHA
CHIRANJIB
CHAKRABORTY
RANJIT AGARWALLA
CHAITALI
BHATTACHARJEE
MRIDUL
CHAKRABORTY
RAJENDRA
PRASAD
AGARWALA
NARENDRA
BHATTACHARJEE
DEEP REKHA HAZARIKA NA
DR SHAMBHU NATH
MUKHERJEE
RANANJOY DASGUPTA
MANABENDRA SAHA
DEBAJIT TALUKDAR
LON MIRI
MANOJ JAIN
SAURABH CHANDRA
LATE SHANTI
BEHARI
MUKHERJEE
SAMIR KUMAR
DASGUPTA
BIRENDRA NATH
SAHA
NA
ADABARI TELECOM COMPLEX QR
NO TYPE IV W 3 GUWAHATI
C/O SRI DAYA RAM TALUKDAR
SATMILE , JALUKBARI(NEAR JB
GIRLS H. SCHOOL) GUWAHATI
UTPAL MIRI
SR ENGINEER IOC INDIAN OIL
CORPORATION GSPL NOONMATI
GUWAHATI
SURESH CHANDRA P U DEPTT TPS GUWAHATI
JAIN
REFINERY INDIAN OIL
CORPORATION NOONMATI
GUWAHATI
SHRISH CHANDRA ESM GUWAHATI REFINERY INDIAN
OIL CORP LTD NOONMATI
GUWAHATI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KAKOLI SHARMA
GOPAL CHANDRA
SHARMA
Assam
781021
0000IN30290240015460
5.00 24-AUG-2012
PINUMA RANA PATGIRI
MR NIRENDRA
NATH RANA
PATGIRI
HK
BHATTACHARYYA
B PADMA TIRTHA APARTMENT
RATNAGIRI PATH BAMUNIMAIDAN
GUWAHATI ASSAM
MADHUBAN GOVT PRESS ROAD
BAMUNIMAIDAN GUWAHATI
Assam
781021
0000IN30125028658577
35.00 24-AUG-2012
Assam
781024
0000IN30267933315457
85.00 24-AUG-2012
Assam
781028
0000IN30125028662582
50.00 24-AUG-2012
Assam
782002
00001201090000306431
85.00 24-AUG-2012
Assam
782002
0000IN30125028620574
85.00 24-AUG-2012
Assam
782002
00001201090000223165
50.00 24-AUG-2012
Assam
782136
0000IN30267932532069
200.00 24-AUG-2012
Assam
782142
0000IN30125028653418
50.00 24-AUG-2012
Assam
782440
0000IN30290240035017
130.00 24-AUG-2012
Assam
783331
0000IN30125028554052
35.00 24-AUG-2012
Assam
783348
0000IN30125028058559
85.00 24-AUG-2012
Assam
783370
0000IN30125028275113
150.00 24-AUG-2012
Assam
783380
0000IN30125028481351
35.00 24-AUG-2012
Assam
785001
0000IN30125028447158
35.00 24-AUG-2012
Assam
785001
0000IN30125028668474
50.00 24-AUG-2012
Assam
785001
0000IN30125028558365
25.00 24-AUG-2012
ARINDOM
BHATTACHARYYA
C/O PROF H K BHATTACHARYYA
HATIGARH CHARIALI ZOO NARANGI
ROAD GUWAHATI
KAVERI GOSWAMI
MONORANJAN
C O M R GOSWAMI AJANTA PATH
GOSWAMI
BYE LANE 2 KAILASH NAGAR
BELTOLA GUWAHATI
JAMIL MANIYAR
YASIAN MANIYAR
C/O MANDRELLA ENTERPRISES,
HAIBARGAON NAGAON
KAILASH GAGGAR
K M GAGGAR
L K ROAD HAIBORGAON NOWGOAN
ASSAM
RADHE SHYAM
NA
HAIBARGAON NEAR INDIAN BANK
AGARWALLA
NAGAON
SUKHJEET SINGH
BALJEET SINGH
KELLYDEN TEA ESTATE PO SALANA
MALHOTRA
MALHOTRA
DIST NAGAON ASSAM
MS MANORAMA KAKOTI SRI KUNTIL
COMDT 16TH AP(IR) B N
BHUYAN
BHUYAN
BARMONIPUR PO DOLONG GHAT
MORIGAON ASSAM
RAHIM UDDIN
FAIAZ ALI
DABOKA TOWN LALBARI WARD NO
CHOWDHURY
CHOWDHURY
2 NAGAON
TAPAN KR SAHA
LATE MADAN
C O MADAN MOHAN SAHA WARD
MOHAN SAHA
NO 3 PO GAURIPUR ASSAM
OMPRAKASH
NA
C/O GOPIRAM NAURANGROY PO
AGARWALA
BILASIPARA WARD NO - 2 DT
DHUBRI ASSAM
SMT NITA BHOWMICK
SRI SWAPAN KR
CO MS PAUL WATCH REPAIRING
BHOWMICK
MAIN ROAD PO DIST KOKRAJHAR
ASSAM
SUKUMAR
LATE KESHAB
BONGAIGAON RLY HIGHER
CHAKRABORTY
CHAKRABORTY
SECONDARY SCHO PO AND DIST
BONGAIGAON ASSAM
BIMAL CHANDRA DEY
LATE RASH MOHAN C/O JITEN DAS LOKNATH MEDICAL
DEY
HALL GARALI BEHIND LAHOTY
JORHAT
BISWAJIT GOGOI
LATE MUKHYA
GAR ALI OPP SIKH TEMPLE PO
DHAR GOGOI
JORHAT
PRABHUDAYAL
LATE
C O SHREE LAXMI TRADING CO
AGARWALA
GORDHANDAS
BARUANI BAT JORHAT ASSAM
AGARWALA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SAMINDER BIR SINGH
BEDI
SANTANU PATHAK
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JASBIR SINGH BEDI BEDI NIVAS NEW COLONY T R
PHUKAN ROAD JORHAT
LATE PABITRA
MCDOWELL AND CO LTD PO
PATHAK
RAJABARI JORHAT
NA
NORTH EAST MEDICAL A.T.ROAD
JORHAT
LATE R M
BABUPATTI JORHAT ASSAM
GANGULY
SHYAM SUNDAR
JAYASHREE MOTOR PARTS &
AGARWALLA
ACCES. A.T.ROAD JORHAT ASSAM
JORHAT
SRI MONIRAM
BAHEK GOAN PO POKAMURA VIA
BORAH
BARBHATA ASSAM
LATE B N SAIKIA
PUNJAB NATIONAL BANK
CINNAMARA JORHAT ASSAM
LATE SARBURA
VILL-SARKEHAI ENGTI GAON P.O. ENGLENG
SILONIJAN DIST-KARBI ANGLONG
KARBI ANGLONG
BHUBAN CH DAS
VILL MOPURIA GAON PO
DHULIAPAR DIST SIVASAGAR
ASSAM
JHUMAR MAL
NAHATA BROTHERS BOARDING
NAHATA
ROAD SIVASAGAR ASSAM
MURULI GOGOI
C/O MURULI GOGOI LAKHESHWAR
GOGOI ROAD OLD AMULAPATTY
SIVASAGAR ASSAM
Assam
785001
0000IN30267932587107
135.00 24-AUG-2012
Assam
785001
0000IN30125028689708
35.00 24-AUG-2012
Assam
785001
00001201090000044156
35.00 24-AUG-2012
Assam
785001
0000IN30125028684449
35.00 24-AUG-2012
Assam
785001
00001201090000173879
75.00 24-AUG-2012
Assam
785004
0000IN30125028644564
35.00 24-AUG-2012
Assam
785008
0000IN30125028540179
85.00 24-AUG-2012
Assam
785602
00001202890000118485
85.00 24-AUG-2012
Assam
785640
0000IN30039413668255
60.00 24-AUG-2012
Assam
785640
0000IN30125028352068
100.00 24-AUG-2012
Assam
785640
0000IN30047643285842
70.00 24-AUG-2012
MONUJ KUMAR NATH
M R NATH
Assam
785664
0000IN30154915309272
350.00 24-AUG-2012
SWATI SHITAL SINHA
RAVI NANDAN
SINHA
Assam
785670
0000IN30047642932415
35.00 24-AUG-2012
RANJEET KONWAR
LOKE NATH
KONWAR
NA
HATIGHULI VILLAGE PO HATIGHULI
SIBSAGAR ASSAM
C/O RAVI MANDAN SINHA SR ASSTT
MANAGER OUPHULIA T E,
MORANHAT DIBRUGARH
NATUN GAON P.O. TILOI NAGAR
DIST. DIBRUGARH DIBRUGARH
C O SCHLUMBERGER ASIA
SERVICES LTD PO BOX 002 NAZIRA
Assam
785675
00001201370800023345
50.00 24-AUG-2012
Assam
785685
0000IN30125028618996
50.00 24-AUG-2012
JASKARAN JUGAL KISHORE, NEW
MARKET, DIBRUGARH
C/O BHANWARLAL SUBHKARAN,
H.S. RAOD DIBRUGARH
Assam
786001
00001201090000366597
50.00 24-AUG-2012
Assam
786001
00001201090000295735
85.00 24-AUG-2012
KHEMANI MEDICAL STORES A T
ROAD DIBRUGARH ASSAM
Assam
786001
0000IN30125028677329
50.00 24-AUG-2012
SOMA GHOSH
SUNIRMAL GANGULY
VINEETA AGARWALLA
SRI NAKUL CH BORAH
BIRINCHI SAIKIA
KAMAL CHANDRA
ENGLENG
KUMUD CH DAS
SHANTI LAL NAHATA
SUKONYA GOGOI
MRS RENU AGARWALL
ASHOK KUMAR JAIN
MAHENDRA KUMAR
MALOO
LATE JUGAL
KISHORE JAIN
SHRI BHANWARLAL
MALOO
MISS SUWITY KHEMANI KANHAIYA LAL
KHEMANI
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
RAKESH SHARMA
NA
SHREE RAM SAHA
NA
MANJU MARDA
SURAJ KARAN
MARDA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O B.L. SHARMA 4/ FOGLA HOUSE, Assam
CHOWKIDINGHEE, DIBRUGARH
786001
00001201090000299077
35.00 24-AUG-2012
BASBARI, SANTIPARA DIBRUGARH
Assam
786001
00001201090000271570
60.00 24-AUG-2012
Assam
786125
0000IN30125028372021
25.00 24-AUG-2012
Assam
786125
00001201370800019759
35.00 24-AUG-2012
Assam
786125
00001201370800009548
50.00 24-AUG-2012
Assam
786171
00001201370800006551
50.00 24-AUG-2012
Assam
786171
0000IN30267933771533
75.00 24-AUG-2012
BANGLOW NO 29/B SHILLONG
Assam
ROAD DIGBOI DIGBOI ASSAM
BUNGLOW NO D 4 SHILLONG ROAD Assam
DIGBOI REFINERY IOCL AOD DIGBOI
786171
0000IN30125028394134
50.00 24-AUG-2012
786171
0000IN30290240177746
80.00 24-AUG-2012
SHILLONG ROAD PO DIGBOI ASSAM Assam
786171
0000IN30125028648973
50.00 24-AUG-2012
Assam
786171
0000IN30039413614588
35.00 24-AUG-2012
Assam
786171
0000IN30267933761033
175.00 24-AUG-2012
Assam
786171
0000IN30125028692738
25.00 24-AUG-2012
Assam
786171
0000IN30125028391651
35.00 24-AUG-2012
Assam
786171
0000IN30125028274160
35.00 24-AUG-2012
Assam
786171
0000IN30125028642142
50.00 24-AUG-2012
Assam
786171
0000IN30125028754691
50.00 24-AUG-2012
Assam
786171
0000IN30125028389531
50.00 24-AUG-2012
SURAJ AUDIO VISION DD MARKET
NARSING DAS ROAD TINSUKIA
ASSAM
NITIN CHOUDHARY
SANWARMAL
C/O. LAXMI CLOTH STORE DAILY
CHOUDHARY
BAZAR P.O. TINSUKIA TINSUKIA
SWAPAN KUMAR DUTTA NA
NEAR BIHU DHAP BORPATHAR P.O.
TINSUKIA TINSUKIA
DHARMA NARAYAN
NA
REFINERY PRODUCTION DEPTT.
BORDOLOI
I.O.C. LIMITED (A.O.D.) P.O. DIGBOI
DIGBOI
KALYAN SARMA
BYOMKESH SARMA TECHNICAL SERVICES DEPT INDIAN
OIL CORPORATION ASSAM OIL
DIVISION DIGBOI TINSUKIA
LAKHYA DHAR BORA
MOTILAL KUMAR
LATE MOHAN CH
BORA
HIRA LAL RAJAK
MR SHYAMAL CHANDRA LATE S C DAS
DAS
NALINI RANJAN
LATE ASWINI
DEBNATH
KUMAR NATH
NANDITA G SARMA
PAPIYA DUTTA
PARESH CHANDRA
PAUL
PREM NARAYAN
SHARMA
RAMESH CHANDRA
HAZARIKA
SANGEETA B BORA
SANKARSON DUTTA
CHOUDHURY
MULIBARI NEAR JANATA
VIDYALAYA PO DIGBOI DIST
TINSUKIA
MRINAL KR SARMA B LOW NO 22 NEAR DIGBOI CLUB
STATION AREA DIGBOI
SUKUMAR DUTTA C O PRADIP DAS M S KAVEETA IOC
NEW MARKET PO DIGBOI
LATE NIKHIL CH
PLOT NO 7 RS AREA DIGBOI ASSAM
PAUL
SHANKAR PRASAD QTR NO 3292 KALIBARI AREA PO
SHARMA
DIGBOI ASSAM
SRI MANIK CH
NEAR MULIABARI POST OFFICE
HAZARIKA
MULIABARI PO DIGBOI ASSAM
MR LAKHYADHAR BLOW NO. 29 (B) SHILLONG ROAD
BORA
DIGBOI
SATYENDRA
PURNIMA NAGAR BORBIL NO 1
KUMAR DUTTA
DIGBOI TINSUKIA ASSAM
CHOUDHURY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
TAMADA KAMESWAR
RAO
LATE T SIMHADRI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Assam
786171
0000IN30125028204315
85.00 24-AUG-2012
Assam
786181
0000IN30125028694031
100.00 24-AUG-2012
Assam
786181
0000IN30125028681238
40.00 24-AUG-2012
Assam
786181
0000IN30125028691452
70.00 24-AUG-2012
Assam
786181
0000IN30125028691487
125.00 24-AUG-2012
Assam
786181
00001201370800023438
35.00 24-AUG-2012
Assam
786181
0000IN30125028616909
35.00 24-AUG-2012
Assam
786181
0000IN30125028434225
30.00 24-AUG-2012
Assam
786181
0000IN30125028516580
5.00 24-AUG-2012
SYAMA PRASAD
BAJPAYEE
IOC LTD AOD QTR NO 1217 A NEAR
LIC OFFICE JOSHODA ROAD PO
DIGBOI DIST TINSUKIA
DR SAJJAD AKBAR C O SAJJAD AKBAR PO AND PS
MARGHERITA DIST TINSUKIA
ASSAM
J P GUPTA
M C ROAD PO MARGHERITA DIST
TINSUKIA
SRI P R ROY
CENTRAL HOSPITAL C I L PO
MARGHERITA DIST TINSUKIA
ASSAM
LATE JAINURDDIN CENTRAL HOSPITAL PO
AHMED
MARGHERITA DIST TINSUKIA
ASSAM
SRI DHARMESWAR MANAGER, BORGOLAI COLLIERY
BORAH
N.E.C.F, COAL INDIA LIMITED P.O.
BORGOLAI MARGHERITA
MD ALA UDDIN
APO COLONY MARGHERITA DIST
TINSUKIA ASSAM
SRI SIDHESWAR
CIL NEC MM DEPT. COAL INDIA LTD.
DAS
MARGHERITA DIST TINSUKIA
ASSAM
LATE SWAPAN
NEAR CENTRAL PLAY GROUND
KUMAR PAUL
MARGHERITA DIST TINSUKIA PO
AND PS MARGHERITA ASSAM
CHANDRA SEKHAR COAL INDIA LIMITED MARGHERITA
BAJPAYEE
DIST TINSUKIA ASSAM
Assam
786181
0000IN30125028681191
50.00 24-AUG-2012
MUKESH CHAURASIA
GANESH MANDAL
Assam
786189
00001201370800023364
35.00 24-AUG-2012
BHUVNESH SAH
NA
Assam
786602
00001201370800015511
50.00 24-AUG-2012
KISHORE BARDHAN
LATE NARAYAN
BARDHAN
LATE JYOTIRMOY
DEB
Assam
786610
00001201370800022001
35.00 24-AUG-2012
Assam
788001
0000IN30039411421496
85.00 24-AUG-2012
Assam
788004
0000IN30021410810120
210.00 24-AUG-2012
Assam
788009
0000IN30125028276660
35.00 24-AUG-2012
ANISHA ALI
ASHOK KUMAR GUPTA
DR M R ROY
DR SAJJAD AKBAR
JUGAL KUMAR BORAH
MD NIZAM UDDIN
SRI SUDDHA NARAYAN
DAS
SWARUP PAUL
DEBAJYOTI DEB
RAJDEEP
BHATTACHARJEE
JAGAJYOTI PAUL
RANJIT
BHATTACHARJEE
LATE JAMINI
KANTA PAUL
Address
NO.4, DET ECLU C/O. HQ 2 MTN DIV.
C/O. 99APO DINJAN
ACCOUNTS DEPTT. OIL INDIA
LIMITED P.O. DULIAJAN, DIST.
DIBRUGARH DULIAJAN
AMOLAPATTY NAHARKATIA
NAHARKATIA
C/O SMT LAXMI DEB RAHAMAN
PATTY PO SILCHAR DT CACHAR
ASSAM
JATINDRA SMRITI PANCHAYAT
ROAD SILCHAR CACHAR ASSAM
C/O JAYANTA KUMAR PAUL
MOHADEBPARA NEAR PHE
RONGPUR SILCHAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
KAMESH PAREEK
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BIKANER ASSAM ROADLINES
PVT.LTD. BHOLA MENTION, FANCY
BAZAR, GUWAHATI
AJAY BHATIA
LATE K C BHATIA
C/O PFIZER LIMITED 138 VIDYA
BAGHAN SRI KRISHNA NAGAR
PATNA
AKASH CHANDRA SINHA MAHESH CHANDRA TATA ENGINEERING 109
SINHA
ADHARSHILA COMPLEX SOUTH
GANDHI MAIDAN PATNA
AKSHYA KUMAR SINHA SUKHDEO SAHAY CHIRIYATAND HIGH SCHOOL LANE
PATNA G P O PATNA
AMITABH JHA
NA
FLAT NO- 3, 1ST FLOOR, HOPE-1
APPARTMENT, ANANDPURI, WEST
BORING CANAL ROAD, PATNA
ASSAM
789001
00001201090000306450
85.00 24-AUG-2012
Bihar
800001
0000IN30039414130978
85.00 24-AUG-2012
Bihar
800001
0000IN30039414370900
50.00 24-AUG-2012
Bihar
800001
0000IN30018313501932
35.00 24-AUG-2012
Bihar
800001
00001201092600045840
100.00 24-AUG-2012
ANAND DWIVEDI
403, SHRI LOK APARTMENT NEW
PATLIPUTRA COLONY PATNA
C/O JEET ENTERPRISES KRISHNA
CHOWK FRASER ROAD PATNA
Bihar
800001
0000IN30112716652823
85.00 24-AUG-2012
Bihar
800001
0000IN30133018320063
35.00 24-AUG-2012
LOHIA NIWAS, BASANT VIHAR
COLONY, BORING ROAD PATNA
BIHAR
ANANT KUMAR
NA
HOUSE NO-1 PRAGATI
PATH,BEHIND P.V.COMPLX WEST
BORING CANAL ROAD PATNA
ANIL KUMAR AGARWAL R G AGARWAL
66 LEELAYAN GANDHI NAGAR
BORING ROAD PATNA BIHAR
ARBIND KUMAR SINGH LATE RAM NAGINA 33/11 KV POWER SUBSTATION
SINGH
JAKKANPUR PATNA, BIHAR PATNA
Bihar
800001
0000IN30112715755009
35.00 24-AUG-2012
Bihar
800001
00001201910100059735
35.00 24-AUG-2012
Bihar
800001
0000IN30047640546725
100.00 24-AUG-2012
Bihar
800001
0000IN30099910012485
85.00 24-AUG-2012
LATE ASHIT KUMAR 302, VIDHYA KUNJ ROAD NOBihar
SARKAR
1,NEAR PATNA KALI BARI
GARDANIBAGH PATNA
ARUN KUMAR SINHA
SRI SHAMBHU
FLAT NO. 43 HIMADRI APARTMENT Bihar
NATH PRASAD
ANANDPURI , WEST BORING CANAL
ROAD PATNA
ARUN PRASAD MANDAL LATE MATUKDEO
NEW YARPUR ROAD G.P.O PATNA 1 Bihar
MANDAL
EAST OF JHUNJHUN MAHAL
GARDANIBAGH ROAD NO. 1 PATNA
800001
0000IN30112716246383
35.00 24-AUG-2012
800001
0000IN30112716104060
100.00 24-AUG-2012
800001
0000IN30133018168667
35.00 24-AUG-2012
ASIT RANJAN PAL
800001
0000IN30133017923810
75.00 24-AUG-2012
ANAND KUMAR SINHA
ANAND LOHIA
LATE SHYAM
SUNDAR DWIVEDI
SRI HIRDAYA NATH
SINHA
Address
KAILASH PRASAD
LOHIA
ARUN KUMAR SARKAR
ANIL KUMAR PAL
H/O LATE R. N. BOSE D.V.C. ROAD
YARPUR PATNA
Bihar
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ATANU BAGCHI
DEBA PRASAD
BAGCHI
104 SAKET APARTMENT
MONTESSORI SCHOOL LANE
BORING ROAD PATNA
Steno (Account) Chief Postmaster
General Office Patna
12/D/7 WEST ANANDPURI BORING
CANAL ROAD PATNA
190 E 1 BORING ROAD NEAR I.B.P
PETROL PUMP, PATNA
SHIVAM, 84 - GANDHI NAGAR
BORING ROAD PATNA
C/O MR PHANINDRA PRASAD UCO
BANK FRAZER ROAD PATNA
C/O SRI ARJUN PRASAD SOUTH
POSTAL PARK ROAD NO 3 A PATNA
CHIRAYATAND PATNA BIHAR
Bihar
800001
0000IN30047643003013
85.00 24-AUG-2012
Bihar
800001
0000IN30058910031611
35.00 24-AUG-2012
Bihar
800001
0000IN30202534082647
50.00 24-AUG-2012
Bihar
800001
0000IN30112716134744
35.00 24-AUG-2012
Bihar
800001
0000IN30058910085658
50.00 24-AUG-2012
Bihar
800001
0000IN30061010669977
35.00 24-AUG-2012
Bihar
800001
0000IN30103924520425
35.00 24-AUG-2012
NEW YARPUR ROAD G.P.O
GARDANIBAGH PATNA (BIHAR),
WEST BORING CANAL ROAD
'KSHITIZ' GANDHI NAGAR PATNA
7/8 ANANDPURI SHARMA
COMPOUND PATNA
VASANT VIHAR COLONY BORING
ROAD PATNA
402 INDRAPRASTH APARTMENT
WEST BORING CANAL ROAD PATNA
Bihar
800001
0000IN30133018162558
35.00 24-AUG-2012
Bihar
800001
0000IN30112716931045
60.00 24-AUG-2012
Bihar
800001
0000IN30133018159369
170.00 24-AUG-2012
Bihar
800001
0000IN30088814806443
85.00 24-AUG-2012
Bihar
800001
0000IN30047641848720
85.00 24-AUG-2012
K. M. SINHA LEELAYAN 66 GANDHI
NAGAR BORING ROAD PATNA
Bihar
800001
0000IN30133017065055
250.00 24-AUG-2012
LF - 31, SRIKRISHNAPURI BORING
Bihar
ROAD PATNA
NA
CHIRAIYATAND T.P.S COOLEGE
Bihar
ROAD PATNA PATNA
LATE SURAJ DAYAL C/O SRIMATI RANI SINGH ROAD NO Bihar
SINGH
01 ,YARPUR RAJPUTANA ,NEAR
NUTAN CHETAN SCHOOL PATNA
800001
00001601010000086991
85.00 24-AUG-2012
800001
00001201910100063355
35.00 24-AUG-2012
800001
0000IN30133018499467
105.00 24-AUG-2012
Shiv Chandra Singh
800001
0000IN30058910060795
60.00 24-AUG-2012
800001
0000IN30039414130986
50.00 24-AUG-2012
Anil Kumar Singh
Rameshwar Prasad
Singh
BASHISTH NARAYAN
SUKHDEO RAI
SHARMA
SHARMA
BHARAT PRASAD SINHA LATE RPSINHA
BIMLA VERMA
BB VERMA
CHAND KUMARI
PHANINDRA
PRASAD
ARJUN PRASAD
DHANANJAY KUMAR
DR BISHWANATH
PRASAD
FULBADAN DEVI
JAYA KUMARI
JEETENDRA NATH
GUPTA
JULEE BANERJI
LATE ASARFI RAM
SURENDRA
PRASAD SINGH
MR RAGHVENDRA
KUMAR
MAHENDRA NATH
GUPTA
SWAPAN KUMAR
BANERJI
KHETRO MOHAN SINHA LATE SHEOJI
SAHAY
KHURSHID AHMAD
KUMAR BIMAL
KUNJ BIHARI SINGH
Kamal Devi
SHABBIR AHMAD
MANOJ KUMAR PANDEY AJIT KUMAR
PANDEY
24, BRAJ KUNJ APPATT.
Bihar
ANANDPURI WEST BORING CANAL
ROAD PATNA
C/O DR K K VERMA H NO -66 KABI Bihar
RAMAN PATH NAGESWAR COLONY
PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAULESH KUMAR
SRI RAMADHAR
SINGH
SINGH
MOHIT NARAYAN SINGH ARJUN SINGH
Bihar
800001
0000IN30112715226311
85.00 24-AUG-2012
Bihar
800001
0000IN30133018838305
85.00 24-AUG-2012
MR RAJESH KUMAR
2/7 ANAND PURI, WEST BORING
CANAL ROAD PATNA
45 SARMERA ROAD BARH
TOWN/VILL BARH ANCHAL BARH
DIST PATNA
LATE MATINDRA
PANDOOI KOTHI HOUSE NO. 70
PD SINGH
MOUTESSORI LANE GANDHI NAGAR
BORING ROAD PATNA
SHAMI AKHTAR
303 CHANDI HOUSE EXHIBITION
ROAD PATNA
NA
OPP PRANJAL APTT EAST BORING
CANAL ROAD PATNA
VIJAY KUMAR
HOUSE NO L/26 CHINTAMANI
SINGH
NIKETAN ROAD NO - 2, S K NAGAR
PATNA
JAMILPUR RAHMAN 101 CHANDI HOUSE EXHIBITION
ROAD BEHIND BOMBAY DYEING
PATNA
ARBIND KUMAR
C/O. ARBIND KUMAR SINGH D.V.C
SINGH
COLONY JAKKANPUR PATNA
Bihar
800001
0000IN30133018818946
85.00 24-AUG-2012
Bihar
800001
0000IN30133018719995
125.00 24-AUG-2012
Bihar
800001
0000IN30047642480303
85.00 24-AUG-2012
Bihar
800001
0000IN30058910119759
50.00 24-AUG-2012
Bihar
800001
0000IN30039414370952
85.00 24-AUG-2012
Bihar
800001
0000IN30099910030113
85.00 24-AUG-2012
NIHAR NANDAN
SINGH
SUNIL KUMAR
SINGH
Bihar
800001
0000IN30047642511748
85.00 24-AUG-2012
Bihar
800001
0000IN30047641225985
85.00 24-AUG-2012
Bihar
800001
0000IN30039412601639
50.00 24-AUG-2012
Bihar
800001
0000IN30047642475599
35.00 24-AUG-2012
Bihar
800001
0000IN30133017761521
50.00 24-AUG-2012
Bihar
800001
0000IN30133017963500
85.00 24-AUG-2012
Bihar
800001
0000IN30099910011992
60.00 24-AUG-2012
Bihar
800001
0000IN30099910040300
60.00 24-AUG-2012
MUMTAZ BANO
NARESH MALHOTRA
NEELAM SINGH
NEYAZUR RAHMAN
NIBHA KUMARI
NIKESH NANDAN
NISHI SINGH
PARAS NATH
CHAUDHARY
PAWAN KUMAR
PRABHA SINGH
PRADIP KUMAR
GOENKA
PRASOON SINHA
PRATIBHA SINHA
Father/Husband
First Name
Address
34 ANANDPURI WEST BORING
CANAL ROAD PATNA
HOUSE NO 60 KAVI RAMAN PATH
NAGESHWAR COLONY EAST
BORING CANAL ROAD PATNA
LATE BHAGWAN
LF3 BLOCK 3 FLAT NO 191
LAL CHAUDHARY
BAHADURPUR HOUSING COLONY
PATNA
RAMADHAR SINGH 111 ANANDPURI WEST BORING
CANAL ROAD PATNA
SUDHIR KUMAR
WEST BORING CANAL ROAD
SINGH
KSHITIZ GANDHI NAGAR PATNA
GIRIDHARI LAL
C/O RANBIR SINGH 304 PARK VIEW
GOENKA
APARTMENT P. R. D. A. COMPLEX
NR. COMMUNITY HALL S. K. PURI
PATNA
NITYA RANJAN
SUNAINA BHAWAN NORTH
KASAUTYAR
MONTESSORI SCHOOL LANE
BORING ROAD PATNA
PRASOON SINHA
SUNENA BHAWAN NORTH
MONTESARY SCHOOL LANE
BORING ROAD PATNA BIHAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PREM SHANKER SINHA
S D SINHA
C/O LATE S D SINHA RT AIG SOUTH Bihar
D V COLONY, NEW YARPUR PATNA
PRIYAMVADA PANDEY
RAJENDRA KUMAR USHA KANRT DOSHI HIRA PALACE
PANDEY
NEAR VIVEKANAND H SCHOOL
MITHAPUR AREA PATNA
PUNAM SINGH
RAVI PRAKASH
RABINDRA PRASAD
LATE SRI JAWALA
PD SINGH
RADHIKA RAMAN
LATE RANBIR
PRASAD
RAJ KUMAR
RAJESH KUAMR SINHA
RAJIV RANJAN
RAKESH KUMAR
RAM BHUSHAN
CHOUBEY
RANJEETA DUBEY
RASHMI BHARTI
RASHMI SINHA
RITA KUMARI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800001
0000IN30058910101444
35.00 24-AUG-2012
Bihar
800001
0000IN30039412925375
85.00 24-AUG-2012
C/O S.P.SINGH WEST BORING
CANAL ROAD KSHITIZ , GANDHI
NAGAR PATNA
HIMDRI APPARTMENT FLAT NO. 26
BACK OF WEST BORING CANAL
ROAD ANANDPURI, PATNA
Bihar
800001
0000IN30088814853588
85.00 24-AUG-2012
Bihar
800001
0000IN30112716546577
60.00 24-AUG-2012
MAHABIR JANKI BHAWAN
NAYATOLA SARISTBAD ROAD
PATNA
LATE RAM
C O SRI KESWAR YADAV
KHILAWAN PRASAD PRITHVIPUR LANE NO 2 CHIRYA
TAL PATNA
LATE JAGDISH
C/O SMT. KUSUM LATA SINHA NEW
PRASAD SINHA
YARPUR SARISTABAD NAYA TOLA
PATNA, BIHAR
DINESH PRASAD
FLAT NO. - 208, HARDI ESTATE
SINGH
BANK ROAD NEAR NEW POLICE
LINE PATNA
SHRI RAM KUMAR 19 VASANT VIHAR COLONY OPP
PRASAD
CENTRAL BANK OF INDIA BORING
ROAD PATNA
LATE BALIRAM
RAM BHUSAN CHOUBEY UNION
CHOUBEY
BANK OF INDIA JUGESHWAR
BHAWAN BORING ROAD PATNA
UPENDRA DUBEY W/O UPENDRA DUBEY FLAT NO.
305, MAA BHAGWATI COMPLEX
BORING ROAD CHAURAH PATNA
SHIVAJI SATYAJIT C/O HEMANT KUMAR
PURANDARPUR (BEHIND
BRAHMDEO BHAWAN) PATNA
NIRANJAN KISHOR W/O. NIRANJAN KISHOR NARAYAN
NARAYAN SINHA
SINHA O/O. DIRECTOR OF
ACCOUNTS (POSTAL) EXHIBITION
ROAD PATNA
AKHILESH KUMAR VILL P O DHIRA DAR JWASH
SINGH
LUKHISARAI
Bihar
800001
00001201092400022653
50.00 24-AUG-2012
Bihar
800001
0000IN30112716391043
35.00 24-AUG-2012
Bihar
800001
0000IN30099910015383
35.00 24-AUG-2012
Bihar
800001
0000IN30174010200947
35.00 24-AUG-2012
Bihar
800001
0000IN30112716429199
85.00 24-AUG-2012
Bihar
800001
0000IN30112716328187
25.00 24-AUG-2012
Bihar
800001
0000IN30088814997785
85.00 24-AUG-2012
Bihar
800001
0000IN30210510052964
85.00 24-AUG-2012
Bihar
800001
0000IN30099910022194
50.00 24-AUG-2012
Bihar
800001
0000IN30267932262418
50.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RITA SINGH
GOPAL SHARAN
SINGH
BRAJ NANDAN
PRASAD LAL
YARPUR SHIVAJEE PATH PATNA
G.P.O PATNA
C/O B.N.P LAL ADYA BHAWAN,
POSTAL PARK ROAD NO. 2 PATNA
Bihar
800001
0000IN30133018677806
85.00 24-AUG-2012
Bihar
800001
00001201092400021991
35.00 24-AUG-2012
SAHARSH NIHSWARTH
SRI KAILASH
PRASAD SINHA
800001
00001201092400002060
10.00 24-AUG-2012
SAMIR KUMAR
MAHASETH
RAJ KUMAR
MAHASETH
C/O P. K. VERMA GAURI BHAWAN , Bihar
NEW YARPUR GARDANI BAGH
PATNA
SCADA BUSINESS CENTRE
Bihar
AMRAPALI CAFE RESTURANT SONE
BHAWAN R- BLOCK PATNA
800001
0000IN30112716398537
85.00 24-AUG-2012
SANJEEV KUMAR
SRI AJAY KUMAR
SINGH
SRI VIJAY
SHANKAR SINGH
YARPUR D.V.C ROAD G.P.O. PATNA Bihar
PATNA
DR. SARITA SINHA H.NO.-70,GANDHI Bihar
NAGAR BORING ROAD PATNA
800001
00001201910100099181
5.00 24-AUG-2012
800001
0000IN30112716539535
85.00 24-AUG-2012
SAURAV SRIVASTAVA
SHIV SHANKAR
PRASAD
S/O SHREE SHIV SHANKAR PRASAD Bihar
RAM DAS PATH MITHAPUR B
AREA(OPP HOPE HOSPITAL) PATNA
800001
0000IN30088814928566
50.00 24-AUG-2012
SEEMA
NA
RUBY KUMARI
SARITA SINHA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
15 , INDU NIWAS BASANT VIHAR
COLONY BORING ROAD PATNA
MANINDRA KUMAR 2ND FLOOR SUSHANT LOK KANNU
SINGH
LAL LANE MITHAPUR, PATNA
Bihar
800001
0000IN30088813233040
35.00 24-AUG-2012
Bihar
800001
0000IN30112715174340
75.00 24-AUG-2012
SHAMBHU SHARAN
PRASAD SINGH
SHASHANK SHEKHAR
LATE ARJUN SINGH SAHRIBARH PATNA
Bihar
800001
0000IN30133018839074
60.00 24-AUG-2012
S N JHA
C/O S N JHA SANJAY NAGAR ROAD Bihar
NO 1 POSTAL PARK PATNA 1 PATNA
800001
0000IN30115112796531
85.00 24-AUG-2012
SHEELA SINHA
SUBODH KUMAR
SINHA
Bihar
800001
0000IN30047643201122
50.00 24-AUG-2012
SIDDHARTHA BURMAN
SAROJ KUMAR
BURMAN
Bihar
800001
0000IN30058910112712
25.00 24-AUG-2012
SUBHADRA DEVI
VIJAY KUMAR
GUPTA
RAJESH KUMAR
10 BASANT VIHAR COLONY 101
SHYAM KUNJ APT BORING ROAD
PATNA
C/O S K GHOSE FLAT NO 303 'B'
BLOCK HARI OM APARTMENT,
EXHIBITION ROAD PATNA
AT SUBHALAYA K P SARKAR ROAD
MITHAPUR PATNA (BIHAR)
C/O. SHASHI BHUSHAN SINGH DEVI
ASTHAN LANE CHIRAIYATARH
PATNA BIHAR
Bihar
800001
0000IN30039414370985
85.00 24-AUG-2012
Bihar
800001
0000IN30099910030146
35.00 24-AUG-2012
SHALONA SINGH
SUDHA KUMARI
First Name
Father/Husband
First Name
Address
State
SUDIPTA
CHAKRABARTTY
SHYAMALENDU
CHAKRABARTTY
SUNIL KUMAR JAIN
NA
AWADH KUNJ APARTMENT FLAT
Bihar
NO. 102 KACHHI TALAB,
SARISTABAD ROAD GARDANIBAGH,
PATNA
C/O SURESH KUMAR JAIN NEAR OF Bihar
BHAGWAT HOTEL KARBHIGAHIYA
PASHUAAHAR KENDRA PATNA
SURENDRA PRASAD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800001
0000IN30088814606682
150.00 24-AUG-2012
800001
00001201640300020159
50.00 24-AUG-2012
SRI BISHWA NATH
PRASAD
SURENDRA PRASAD
LATE SITARAM
SINGH
SINGH
SURESH KUMAR SINHA LATE KASHI NATH
LALL
TRIBHUWAN PASWAN
SADAN LAL
PASWAN
Bihar
800001
00001201092400019087
85.00 24-AUG-2012
Bihar
800001
0000IN30112716925169
60.00 24-AUG-2012
Bihar
800001
0000IN30133018610839
35.00 24-AUG-2012
Bihar
800001
0000IN30133018806285
75.00 24-AUG-2012
UDAY KUMAR SINHA
202, 'B' SHRI APARTMENT WEST
ANAND PURI PATNA
WEST BORING CANAL ROAD
'KSHITIZ' GANDHI NAGAR PATNA
HOUSE NO 22B GANDHI NAGAR
BORING ROAD PATNA
TRIBHUWAN PASWAN UNION BANK
OF INDIA(JAGESWAR BHAWAN)
BORING ROAD PATNA
SHRI VIJAY
FLAT NO 304 BIJOY APARTMENT
SHANKAR PRASAD ROAD NO 1 NEW YARPUR PATNA
SINHA
LAL BAHADUR
FLAT NO. 305,MAA BHAGWATI
DUBEY
COMPLEX BORING ROAD
CHAWRAHA PATNA
BISHWAMOHAN
A 104 SHIVKUNJ APPT GANDHI
SAHA
NAGAR WEST BORING CANAL
ROAD PATNA
ASHOK KUMAR
C/O MR ASHOK KUMAR HILL GROVE
ACADEMY YARPUR KHAGAUL ROAD
PATNA
MAHENDRA NATH 16 BASANT BIHAR COLONY BORING
GUPTA
ROAD PATNA BIHAR
BABBAN PATH
FLAT NO. 403 MAA SHARDE
TEWARY
COMPLEX WEST BORING CANAL
ROAD PATNA(BIHAR)
PARAS NATH
C/O. PARAS NATH SINHA SANYOG
SINHA
BHAWAN ROAD NO - 6D HOUSE NO.
E3 - 3 SADHANAPURI GARDANI BAG
PATNA
Bihar
800001
0000IN30112716332214
35.00 24-AUG-2012
Bihar
800001
0000IN30088814996735
85.00 24-AUG-2012
Bihar
800001
0000IN30047642686925
35.00 24-AUG-2012
Bihar
800001
0000IN30047643272332
245.00 24-AUG-2012
Bihar
800001
0000IN30133018662294
170.00 24-AUG-2012
Bihar
800001
0000IN30133017422223
35.00 24-AUG-2012
Bihar
800002
0000IN30099910050770
35.00 24-AUG-2012
AKHOURI ARUN
KUMAR SINGH
SRI RAJU PRASAD
Bihar
800002
0000IN30058910136742
35.00 24-AUG-2012
Bihar
800002
0000IN30099910022103
85.00 24-AUG-2012
UPENDRA DUBEY
VIJAY KUMAR
VIJAYETA
VIVEK KUMAR
YADVENDRA PATI
TRIPATHI
ABHAY KUMAR
SRIVASTWA
AMITABH AKHOURI
ARCHANA KUMARI
C/O BALARAM RAI ROAD NO 6D
NEAR SBI GARDANI BAGH PATNA
PHARPUR POLICE COLONY NEAR
HOLY CROSS SCHOOL ANISABAD,
KHAGAUL ROAD PATNA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARUN PRASAD
ALOKANAND
PRASAD
Bihar
800002
0000IN30058910145447
85.00 24-AUG-2012
DILIP KUMAR ARORA
LATE VEER BHAN
ARORA
SAROJ KUNJ BEHIND KMM
HOSPITAL ALINAGAR, ANISABAD
PATNA
H. NO63 NEW PUNJABI COLONY
CHITKOHRA PO ANISABAD PATNA
Bihar
800002
0000IN30133018832018
85.00 24-AUG-2012
HARIHAR CHAUBEY
LATE CHANDRIKA
CHAUBEY
LATE KRISHNA
PRASAD
B -122 POLICE COLONY PO
ANIBABAD PATNA
18 A NEW PUNJABI COLONY
CHITKOHARA P O ANISHABAD
PATNA
B 114 POLICE COLONY ANISABAD
PATNA
NEW PAHARPUR OPP. HOLY
CROSS SCHOOL KHAGAUL PATNA
ROAD, P.O. ANISABAD PATNA
Bihar
800002
0000IN30039412921409
85.00 24-AUG-2012
Bihar
800002
0000IN30061010727642
35.00 24-AUG-2012
Bihar
800002
0000IN30112716819954
35.00 24-AUG-2012
Bihar
800002
0000IN30099910022098
75.00 24-AUG-2012
INDU BHUSHAN
PRASAD
JANARDAN TIWARY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
JITENDRA KUMAR
LATE BUDHI RAM
TIWARY
SRI RAJU PRASAD
KAUSHALYA DEVI
SRI RAJU PRASAD
PHARPUR POLICE COLONY NEAR
HOLY CROSS SCHOOL ANISABAD,
KHAGAUL ROAD PATNA
Bihar
800002
0000IN30099910022129
85.00 24-AUG-2012
KAVITA ROY
MAHENDRA
PRASAD
C/O BIGHHAN CHAUDHARY ROY
Bihar
BEUR JAIL ROAD MAHAVIR NAGAR
COLONY ANISHIABAD PATNA BIHAR
800002
0000IN30089610202300
35.00 24-AUG-2012
Kavita Singh
Mukesh Kumar
800002
0000IN30058910047183
35.00 24-AUG-2012
800002
0000IN30112716468587
35.00 24-AUG-2012
NUTAN SINHA
SRI RAJU PRASAD
C/o Mr. Paras Nath Rai, Paharpur,
Bihar
Police Colony, Anisabad, Patna
NEELAM KUNJ MOH SHIVAJEE
Bihar
NAGAR (SAINCHAK) P.O ANISABAD
PATNA
PHARPUR POLICE COLONY NEAR
Bihar
HOLY CROSS SCHOOL ANISABAD,
KHAGAUL ROAD PATNA
800002
0000IN30099910022112
85.00 24-AUG-2012
PARMA NAND SINGH
LATE RAM NARAIN KESHARI NAGAR, AJANTA NIKETAN, Bihar
SINGH
PO KESHARI NAGAR, PATNA
800002
0000IN30061010682798
85.00 24-AUG-2012
POONAM KUMARI
ANJANI KUMAR
800002
0000IN30099910044097
35.00 24-AUG-2012
MADHU SUDAN PRASAD SHRI SHYAM
NARAYAN SINGH
C/O. SHRI RAMAWATAR SINGH
Bihar
PURNIMA BHAWAN MAGADH BIHAR
COLONY NEAR NONIA TOLI
GARDANI BAGH DHAKANPURA
PO.ANISABAD PATNA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAJU PRASAD
JAGDISH PRASAD
NEW PAHARPUR OPP. HOLY
CROSS SCHOOL KHAGAUL PATNA
ROAD P.O. ANISABAD, PATNA
Bihar
800002
0000IN30099910022073
85.00 24-AUG-2012
RITESH KUMAR
SRAM PRASAD LAL C O SH.RAM PRASAD LAL ANAND
BHAWAN SHIVPPURI ANISABAD
PATNA
LATE MADAN LAL
H.NO -49 , NEW PUNJABI COLONY
CHITKOHRA ANISABAD PATNA
Bihar
800002
0000IN30112716520702
35.00 24-AUG-2012
Bihar
800002
0000IN30210510055119
30.00 24-AUG-2012
MAGADH BIHAR COLONY PURNIMA Bihar
BH NONIA TOLI, DHAKANPURA,
GARDANIBAGH, P.O ANISABAD
PATNA
C/O SURESH RAM NAV CHETNA
Bihar
PATH SHIVPURI ANISABAD PATNA
800002
00001201092400020905
35.00 24-AUG-2012
800002
0000IN30058910081977
75.00 24-AUG-2012
Bihar
800002
0000IN30047641481397
85.00 24-AUG-2012
Bihar
800002
0000IN30133018453837
50.00 24-AUG-2012
Bihar
800002
0000IN30099910023986
85.00 24-AUG-2012
Bihar
800002
0000IN30112716993334
35.00 24-AUG-2012
Bihar
800003
0000IN30039412243992
50.00 24-AUG-2012
Bihar
800003
0000IN30267933772066
85.00 24-AUG-2012
Bihar
800003
0000IN30112716633738
35.00 24-AUG-2012
Bihar
800003
0000IN30133017513654
35.00 24-AUG-2012
Bihar
800003
0000IN30133018711350
35.00 24-AUG-2012
SATISH CHANDRA
SATISH KUMAR SINGH
NA
SHAMBHU SHARAN SAH BHUBANESHWAR
PD SAH
SIMMI ARORA
SWAMBER PRASAD
GUPTA
TAJENDER SINGH
URMILA DEVI
ABANI BHUSHAN
PRASAD
AMIT SAHAY
ANIL KUMAR
ANJU NATH
ASHA DEVI
DILIP KUMAR
ARORA
C/O DILIP KUMAR ARORA A H NO 63
NEW PUNJABI COLONY ANISABAD
PATNA
LATE RAMDAS
MOHALLA. ALKAPURI POST.
PRASAD
ANISHABAD PATNA BIHAR
MAHENDER SINGH NEW PUNJABY COLONY
CHITKHORA Q. NO. 24 PO.ANISABAD DIST.- PATNA BIHAR
SRI LAGAN DEO
C/O SHRI LAGAN DEO
SINGH
SINGH,SINGH MANSION,KRISHNA
VIHAR COLONY,AHILAYA RANI
PATH,NEAR INDIAN INSTITUE OF
HEALTH REASEARCH, ANISHABAD,
PATNA
SHASHI BHUSHAN SHIVADHAM KADAM KUAN NALA
PRASAD
ROAD IN FRONT OF SHIVA TEMPLE
PATNA BIHAR
ANAND MOHAN
THAKURBARI ROAD KADAMKUAN
SAHAY
PATNA
SRI YOGENDRA
WEST LOHANIPUR KADAMKUAN
PRASAD
NEAR PATHA SAW PATNA
JAI NATH
KASHI VILLA, MOKHTARTOLI NALA
ROAD KADAMKUAN,PATNA
BHOLA PD GUPTA S.T.D. BOOTH BESIDE HOTEL
APSARA HOUSE NO. 62 RAJANDRA
PATH KADAM KUAN PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ASHA DEVI
ASHISH KUMAR
ASHOK GUPTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MR BHOLA PRASAD C/O BHOLA PRASAD GUPTA HOUSE Bihar
GUPTA
NO. 62, BESIDE APSARA H
RAJENDRA PATH, KADAMKUAN
PATNA
BIMAL PRASAD
MANISH KUMAR C/O BIMAL PRASAD Bihar
WEST LOHANIPUR GORRYA
ASTHAN KADAMKUNA PATNA
800003
00001201092400009543
35.00 24-AUG-2012
800003
0000IN30047642480990
35.00 24-AUG-2012
BHOLA PRASAD
GUPTA
ASHOK GUPTA S O BHOLA PRASAD
GUPTA BESIDE HOTEL APSARA
KADAMKUAN PATNA
BHOLA PRASAD GUPTA SHIV NANDAN
STD BOOTH, BESIDE MAHADEV
SHAW
MISTAN BHANDAR KADAM KUAN
PATNA
BIDHU BHUSHAN LALL LATE PHANI
JAYPEE REWA PLANT MARKETING
BHUSHAN LALL
DEPARTMENT JAYPEE NAGAR
REWA
BIMAL PRASAD
SRI DWARIKA
C/O MANISH KUMAR WEST
PRASAD
LOHANIPUR GORRYA ASTHAN
NEAR DR. JAWHAR LALL KADAM
KUAN PATNA
BINAY KUMAR SAHAY
LATE AWADESH
SAVITRI SADAN A N PATH KADM
NANDAN SAHAY
KUAN PATNA
BIRENDRA KUMAR
CHANDESHWAR PD C/O STANDARD SUPPLY AGENCY
SINGH
SINGH
KADAM KUAN PATNA
DINESH KUMAR
RAM NARESH
BEHIND HIRA KUNJ APARTMENT
TEWARY
TEWARY
KADAM KUAN NALA ROAD PATNA
Bihar
800003
0000IN30112716320377
35.00 24-AUG-2012
Bihar
800003
00001201092400016850
35.00 24-AUG-2012
Bihar
800003
0000IN30155720117901
85.00 24-AUG-2012
Bihar
800003
0000IN30133018172621
35.00 24-AUG-2012
Bihar
800003
0000IN30039412244196
85.00 24-AUG-2012
Bihar
800003
0000IN30058910099438
50.00 24-AUG-2012
Bihar
800003
0000IN30133017901590
35.00 24-AUG-2012
DINESH KUMAR THIRANI LATE BHAGWAN
DAS THIRANI
Bihar
800003
0000IN30112716694044
35.00 24-AUG-2012
GOPAL KRISHNA JHUN
JHUN WALA
Bihar
800003
0000IN30112716663225
50.00 24-AUG-2012
Bihar
800003
0000IN30133018516325
85.00 24-AUG-2012
Bihar
800003
0000IN30088814943042
35.00 24-AUG-2012
Bihar
800003
0000IN30088814052538
35.00 24-AUG-2012
HARI PRAKASH
GOENKA
JAWAHAR LALL
KAMAL KUMAR SINGH
C/O RAJA HOSIERY, SAIDPUR
THAKURI BARI ROAD SANJIWAN
MARKET PATNA
SRI C L JHUN JHUN C/O AADYA AGENCIES PIRMOHANI,
WALA
NEAR UMA CINEMA 2ND GATE
KADAM KUAN PATNA
LATE BADRI DASS GOENKA HOUSE KADAM KUAN
GOENKA
ROAD PATNA
LATE GOPI LAL
RAJAULI HOUSE WEST LOHANIPUR
PATNA
MAHESHWAR
C/O AMAL KUMAR SINGH GAYATRI
PRASAD SINGH
KUNJ , NEAR RAM NATH YADAV
HOUS,BEHINDTUTI NARESH
YADAV HOUSE WEST LOHANIPUR ,
KADAMKUAN , PATNA
First Name
Father/Husband
First Name
KRISHAN MOHAN SINGH A K SINGH
Kamini Agrawal
MALA VERMA
Sanjeet Kumar
Agrawal
RAJESH SINHA
Address
State
201 SHIVAM SHREE APARTMENT
Bihar
BOWLIA SALIMPUR AHRA
KADAMKUAN PATNA
C/o Vinod Traders, Kadam Kuan, Patna Bihar
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
800003
0000IN30039414202040
85.00 24-AUG-2012
800003
0000IN30058910060176
85.00 24-AUG-2012
Bihar
800003
0000IN30099910023058
65.00 24-AUG-2012
MANISH KUMAR
C/O DR RAJESH SINHA RAM
KRISHNA AVENUE PATNA BIHAR
PATNA
SRI BIMAL PRASAD MANISH KUMAR, C/O BIMAL
PRASAD WEST LOHANIPUR, NEAR
DR JAWAHAR LAL GORRYA
ASTHAN, KADAMKUAN, PATNA
Bihar
800003
0000IN30112716598779
35.00 24-AUG-2012
MANOJ KANT
SRI SRIKANT LAL
Bihar
800003
0000IN30089610201794
35.00 24-AUG-2012
Navin Kumar Agrawal
Deo Kant Agrawal
Bihar
800003
0000IN30058910056194
85.00 24-AUG-2012
Nirmala Agrawal
Deepak Kumar
Bihar
800003
0000IN30058910052043
85.00 24-AUG-2012
OM PRAKASH
Bihar
800003
0000IN30112716285603
50.00 24-AUG-2012
PANKAJ YAJNIK
SRI RAJENDRA
PRASAD
NA
Bihar
800003
00001201092400009980
60.00 24-AUG-2012
PUNITA GUPTA
NA
C O SRI N P SINGH NEW TEUSH
KOTHI DOMAN BHAGAL LANE
KADAM KMARI PATNA BIHAR
C/o Kant Bangle Store, Kadam Kuan,
Churi Market, Patna
C/o Deepak Bangle Store Kadam KuanChuri Market Patna
OM FURNICO RAMJEE BHAWAN
NALA ROAD PATNA
RAM NIWAS SINGH KATRA WEST
LOHANIPUR KADAM KUAN PATNA
C/O RAJKUMAR GUPTA SALIMPUR
AHRA LANE NO 2, PATNA
Bihar
800003
0000IN30112715679796
70.00 24-AUG-2012
RADHA DEVI
PAWAN KUMAR
6 DALADALI ROAD ANCHAL PATNA
SADAR DIST PATNA BIHAR
Bihar
800003
0000IN30039414387729
35.00 24-AUG-2012
RAGINI RANI
SATYENDRA SAH
RANI KUNJ JANAK KISHORE ROAD
AT.+POST. KADAM KUAN PATNA
Bihar
800003
0000IN30133018680642
85.00 24-AUG-2012
RANJAY KUMAR SINHA
LATE SH
SINGHESHWAR
PRASAD
Bihar
800003
0000IN30133018037913
85.00 24-AUG-2012
Bihar
800003
0000IN30088814288340
250.00 24-AUG-2012
Bihar
800003
0000IN30112716625134
85.00 24-AUG-2012
Bihar
800003
0000IN30112716613864
85.00 24-AUG-2012
REENA AGRAWAL
RENU AGARWAL
RUPESH AGARWAL
DARIYAPUR PURANI BHATHI PATNA
PHAGU NIWAS BEHIND
HERAKHANDESHWARI TYPING
INSTI PATNA
SUNIL KUMAR
OM FURNICO RAMJEE BHAWAN
NALA ROAD PATNA
RUPESH AGARWAL C/O G.D.APPAREL H/O S.N.P.SINHA
NEAR HOTEL NILGIRI KADAM KUAN
PATNA
LATE G D
M/S G. D. APPAREL H/O S.N.P.
AGARWAL
SINHA KADAMKUAN NEAR HOTEL
NILGIRI PATNA
First Name
Father/Husband
First Name
Rupa Gupta
Anuj Kumar Gupta
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/o Laxmi Churi Bhandar Churi Market Bihar
Kadam Kuan Patna
SHRI OM PRAKASH DHARHARA KOTHI JAGAT NARAYAN Bihar
MARODIA
ROAD KADAM KUAN PATNA BIHAR
800003
0000IN30058910052051
35.00 24-AUG-2012
800003
0000IN30133018842837
35.00 24-AUG-2012
ANANT RAI GUPTA H.NO.1, CHUDI GALI KADAMKUAN
BANKIPUR PATNA DISTRICT
SHRI HIRALAL
CUT PIECE MUSEUM THAKUR BARI
THIRANI
ROAD KADAM KUAN PATNA
SATYENDRA DEO SHEOHAR HOUSE KADAM KHAN
NARAYAN SINGH
PATNA
RADHA KRISHNA
AMBIKA NIWAS CONGRESS MAIDAN
MISHRA
ROAD KADAM KUAN PATNA
Bihar
800003
0000IN30169610270150
85.00 24-AUG-2012
Bihar
800003
0000IN30133018055362
35.00 24-AUG-2012
Bihar
800003
0000IN30039412612304
35.00 24-AUG-2012
Bihar
800003
0000IN30133018832000
85.00 24-AUG-2012
JANKI PLASTIC BHANDAR
Bihar
KADAMKUAN PATNA
FLAT NO. 204 GOKUL SMRITEE
Bihar
APTT PARK ROAD P.O. KADAMKUAN
PATNA
LATE SRI RAM
SEBA KUNJ (B) NALA ROAD KADAM Bihar
NANDAN PD SINHA KUAN PATNA
800003
0000IN30169610345096
35.00 24-AUG-2012
800003
0000IN30112715679413
35.00 24-AUG-2012
800003
0000IN30133018634275
85.00 24-AUG-2012
UMA DEVI GOENKA
SHRI RAM
GOENKA HOUSE KADAM KUAN
PRAKASH GOENKA ROAD PATNA
Bihar
800003
0000IN30133018116054
85.00 24-AUG-2012
USHA KUMARI
MANISH KUMAR
C/O SRI BIMAL PRASAD WEST
LOHANIPUR NEAR DR. JAWHAR
LALL GORRYA ASTHAN
KADAMKUAN PATNA
SRI BHARAT
MANJUSHREE HOUSE NEAR UMA
PRASAD AGRAWAL TALKIES PIRMOHANI PATNA
Bihar
800003
0000IN30133018831847
35.00 24-AUG-2012
Bihar
800003
0000IN30112716994708
85.00 24-AUG-2012
LATE RAM
GOENKA HOUSE KADAM KUAN
CHANDRA GOENKA ROAD PATNA
Bihar
800003
0000IN30133018516340
85.00 24-AUG-2012
VISHWA MOHAN DAYAL DR P DAYAL
800003
0000IN30133018572007
85.00 24-AUG-2012
BIBHA DEVI
GARDEN HOUSE SALIMPUR AHRA
Bihar
LANE NO. 1 PATNA
SHAILENDRA KUAR C/O DR. INDRAJIT SINGH OPP. SHIV Bihar
RATNA KUTIR DHARHARA KOTHI,
NAYA TOLA PATNA
LATE RAMESHWAR BINOY KUMAR SINHA ADVOCATE
Bihar
PRASAD
SAIDPUR BHIKHNA PAHARI PATNA
800004
00001201092400006348
60.00 24-AUG-2012
800004
0000IN30133018542112
85.00 24-AUG-2012
MAHENDRA
PRATAP ARYA
800004
0000IN30058910118604
85.00 24-AUG-2012
SANJAY KUMAR
MARODIA
SHIV SHANKAR GUPTA
SHYAM SUNDER
THIRANI
SOMENDRA SINGH
SUMIT MISHRA
SUNIL KUMAR
AGRAWAL
SUSHILA PRASAD
UDAY KUMAR
VEENA AGRAWAL
VISHNU PRAKASH
GOENKA
BINOY KUMAR SINHA
NANDA ARYANI
Address
State
HARI SHANKAR
AGRAWAL
KEDAR NATH
PRASAD
ABULAS LANE PO - BANKIPUR
PATNA
Bihar
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RAM KISHOR SINGH
SRI DWARIKA
SINGH
SRI GAJENDRA
KUMAR OJHA
SHALIGRAM PR
KAUR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
800004
0000IN30133018884631
50.00 24-AUG-2012
Bihar
800004
00001601010000192417
25.00 24-AUG-2012
Bihar
800004
0000IN30088814265268
35.00 24-AUG-2012
Bihar
800004
00001201092400006561
35.00 24-AUG-2012
Bihar
800004
0000IN30047640383146
100.00 24-AUG-2012
Bihar
800004
0000IN30112715159254
35.00 24-AUG-2012
Bihar
800004
0000IN30058910103663
75.00 24-AUG-2012
Bihar
800006
0000IN30112716644207
35.00 24-AUG-2012
Bihar
800006
0000IN30133018855476
35.00 24-AUG-2012
Bihar
800006
00001201092400023262
35.00 24-AUG-2012
Bihar
800007
0000IN30112716388747
35.00 24-AUG-2012
SURYA KUMAR SINHA
LATE PARMANAND ANAND NAGAR BISCOMAN COLONY Bihar
SINGH
P.O GULZAR BAGH GANGA BRIDGE
TEL EXCH. PATNA
800007
0000IN30133018854977
35.00 24-AUG-2012
ANIL KUMAR SINGH
SIDHNATH SINGH
Bihar
800008
0000IN30099910021890
85.00 24-AUG-2012
INDUBALA
UTTAMKUMAR
PRADHAN
GAURI SHANKER
SHARMA
SHRI BADRI
PRASAD
Bihar
800008
0000IN30045011805760
35.00 24-AUG-2012
Bihar
800008
0000IN30058910145672
85.00 24-AUG-2012
Bihar
800008
0000IN30133018821310
85.00 24-AUG-2012
Bihar
800008
0000IN30133019212828
150.00 24-AUG-2012
C/O CHOICE STEEL R.K. AVENUE
NALA ROAD, PATNA BIHAR
SARASWATI TIWARY
STATE BANK OF INDIA BHIKHNA
PAHARI PATNA
SHAILENDRA KAUR
C/O DR. INDRAJIT SINGH OPP. SHIV
RATNA KUTIR DHARHARA KOTHI
ROAD NAYA TOLA PATNA
SHAILENDRA KUAR
NA
C/O DR. INDRAJIT SINGH
DHARHARA KOTHI ROAD, NAYA
TOLA OPP. SHIV RATNA KUTIR
PATNA
SHYAMNANDAN
UMESHCHANDAN NAWAL ASHRAM COMPLEX APPT
PRASAD SINGH
PRASAD SINGH
NO 402 A KADAM KUAN DARIYA PUR
GOLA PATNA
SUNIL KUMAR
LET DEONANDAN
JAIMATADI AGENCY C/O
PRASAD
HONDLOOM TRADERS HIND
MARKET ,SABJIBAG PATNA
YOGESH KUMAR
RAM KUMAR
PUNJAB STORES NAYATOLA BARI
THAPAR
THAPAR
ROAD PATNA
AMRESH SHARMA
SRI CHANDRIKA
PARSHURAMNAGAR SANDALPUR
PRASAD SHARMA ROAD P.O- MAHENDRU PATNA
KANHAIYA LAL PRASAD LATE SHRI
BARANWAL BHAWAN SANDALPUR
SUDARSHAN SAH CHOWK KUMHRAR ROAD P.O
MAHENDRU PATNA
UGRASEN
SHRI KUMOD
C/O SHRI UPENDRA BAHADUR
NANDAN PD
LALBAGH, KUN-KUN SINGH LANE
SRIVASTAVA
PATNA
SHASHI BHUSHAN
LATE JAGESHWAR JAI MAHAVIR COLONY KUMHARAR
PRASAD
PRASAD
PATNA
KIRAN SHARMA
LILA DEVI
MAHESH KUMAR
SRI VIDYA SAGAR
ADRAK GHAT MARUFGANJ PATNA
PATNA CITY
PANDRIVALANE GUZRIBAZAR
PATNA CITY PATNA BIHAR
28 DULHATTA CHARKHIPER PATNA
CITY
DIWAN MOHALLA. T.P. LANE
GHASYARI GALI PATNA CITY
GAWAL TOLI PATNA
HAMAM LANE RAIJAI KRISHNA
ROAD GURHATTA PATNA CITY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MANISH KUMAR
KRISHNA PRASAD
C/O HIRA LAL SAH MAROOF GANJ
PURAB DARWAZA PATNA CITY
Bihar
800008
0000IN30133018852300
35.00 24-AUG-2012
MEENA AGRAWAL
PREM PRAKASH
AGRAWAL
Bihar
800008
0000IN30112716495916
85.00 24-AUG-2012
Bihar
800008
0000IN30039413215115
35.00 24-AUG-2012
RADHAKANT GOSWAMI LATE JAGDISH LAL ADARAKH GHAT MAROOFGANJ
GOSWAMI
PATNA
RAHUL SINGH
JAJMENT SINGH
30 ADRAKH GHAT PATNA CITY
BIHAR
RAKESH KUMAR SINGH BADRI PRASAD
DIWAN MOHELLA TARNI PRASAD
LANE PATNA CITY
SANJAY KUMAR
SRI SURENDAR
H NO 84 MOH MASANI TOLA
PRASAD
JHAUGANJ PATNA CITY DIST PATNA
PATNA
SUDHIR KUMAR
GANDHARI PANDIT C/O PRAKASH PANDIT AMARPUR
PATNA CITY PATNA
SUNIL KUMAR SINGH
SIDHNATH SINGH ADRAKH GHAT MARUFGANJ PATNA
CITY BIHAR
SYED MOKARRAM ALI
LATE IRTEZA
DEWAAN MOHALLA DULI GHAT
HUSSAIN
PATNA CITY P.O JHAUGANJ PATNA
Bihar
800008
0000IN30112716766475
60.00 24-AUG-2012
Bihar
800008
0000IN30099910052837
35.00 24-AUG-2012
Bihar
800008
0000IN30133018751919
85.00 24-AUG-2012
Bihar
800008
0000IN30051310890842
85.00 24-AUG-2012
Bihar
800008
0000IN30058910112046
50.00 24-AUG-2012
Bihar
800008
0000IN30099910059273
85.00 24-AUG-2012
Bihar
800008
0000IN30133018751187
85.00 24-AUG-2012
VEENA SINGH
ANIL KUMAR SINGH 30 ADRAKH GHAT MAROOFGANJ
PATNA CITY BIHAR
BISHESHWAR
MOHALLA MAKHBUMPUR NEAR
DAYAL
SANJIVANNIWAS PO DIGHA GHAT
PATNA
SRI UMESH PD
M/S BOMBAY TEXTILES AGENCIES
JAISWAL
TAKIA PAR KHAGRI ROAD DURGA
COLONY DANAPUR PATNA
Bihar
800008
0000IN30099910021947
85.00 24-AUG-2012
Bihar
800011
0000IN30047642075115
35.00 24-AUG-2012
Bihar
800012
0000IN30133018658231
85.00 24-AUG-2012
ACHAL KUMAR SINHA
M P SINHA
Bihar
800012
0000IN30099910024335
100.00 24-AUG-2012
ALOK KUMAR
SHATRUNJAY
KUMAR SINGH
ATUL MEHTA
CHITRAKUT NAGAR P. O. DIGHA P.
S. DINAPUR PATNA BIHAR
202 PATLIPUTRA COLONY PATNA
Bihar
800013
0000IN30047642070836
35.00 24-AUG-2012
75 REGENCY GARDENS 1 F NEW
PATLIPUTRA COLONY PATNA
INDIAN BANK ALPANA MKT NEW
PATILIPURA PATNA
37/ A.N.PATH NORTH S.K.PURI
PATNA,
Bihar
800013
0000IN30047642315635
85.00 24-AUG-2012
Bihar
800013
0000IN30039412603239
35.00 24-AUG-2012
Bihar
800013
0000IN30112716841052
125.00 24-AUG-2012
MUKTA CHAUBEY
NISHANT KARPATNE
ABHISHEK KUMAR
ANITA VERMA
BHARTI MISHRA
HARENDRA KISHORE
CHAUBEY
PREM PRAKASH AGRAWAL ADRAK
GHAT MAROOFGANJ PATNA CITY
(BIHAR)
RAMESH CHANDRA C/O LATE B N CHAUBEY
CHAUBEY
MUGALPURA KATH-KA-PUL PATNA
BIMAL CHANDRA
MISHRA
SRI MAHESH
CHAUBEY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
JEMY JOSE
JOSE THOMAS
KUMAR DILIP
S R SINGH
MALA PRASAD
BRAJ MOHAN
PRASAD
MANOJ KUMAR SINGH
UMA SHANKER
SINGH
NAND KISHORE
J D RAI
RAJ KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
26 ANPATH OPP A M COLLEGE
Bihar
PATNA
5A/25, C/O SHRI S R SINGH
Bihar
VIVEKANAND MARG NORTH S K
PURI PATNA
601 LEELAVARTA APARTMENT
Bihar
BLOCK B NR ALPANA MARKET NEW
PATLIPUTRA COLONY PATNA
800013
0000IN30047643196859
50.00 24-AUG-2012
800013
00001201320000219741
25.00 24-AUG-2012
800013
0000IN30047642452886
85.00 24-AUG-2012
H NO 19 RAINBOW STREET KITAB
Bihar
BHAWAN LANE NORTH S K PURI
PATNA
F NO 102 ANUPAM VIHAR APT ROAD Bihar
NO 04 NEHRU NAGAR PATNA BIHAR
800013
0000IN30047640986562
35.00 24-AUG-2012
800013
0000IN30045012429629
85.00 24-AUG-2012
R P UPADHYAY
H/O SUSHILA SINHA C/O DEEPAK
Bihar
SHARAN SINHA ROSE BUDSCHOOL
LANE BORING RD PATNA
800013
0000IN30047643408083
75.00 24-AUG-2012
SACHIN KUMAR
PANDEY
SAROJ KUMAR
HARENDRANATH
PANDEY
VISHWANATH
SHARMA
Bihar
800013
0000IN30047642373014
85.00 24-AUG-2012
Bihar
800013
0000IN30047642876385
85.00 24-AUG-2012
USHA JHA
AMLENDU KUMAR
JHA
SRI AWADHESH
KUMAR DWIVEDI
103 JAI KAILASH APPARTMENT NEW
PATLIPURA COLONY PATNA
PARSURAM TIWARY 100/1/D G D
MISHRA PATH NEW PATLIPUTRA
PATNA
5D/11 NORTH S.K.PURI BORING
ROAD PATNA
MANSAROVAR L.I.C COLONY NEAR,
R.P.S MAHILA COLLEGE BAILY
ROAD PATNA
FLAT NO 303 A SAGAR APARTMENT
MAGISTRATE COLONY ROAD VIA
ASHIANA NAGAR ROAD P O B V
COLLEGE KHAJPURA PATNA
Bihar
800013
0000IN30088814872437
250.00 24-AUG-2012
Bihar
800014
00001201092400022936
35.00 24-AUG-2012
Bihar
800014
0000IN30048410476969
60.00 24-AUG-2012
AMARESH KUMAR
DWIVEDI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARTI BADIYAR
RATNESH KUMAR
BADIYAR
BIMAL PRASAD
SRI SIDH SADAN
PRASAD
FLAT NO. 704 SHIVAM APARTMENT Bihar
NEAR SHYAMAL HOSPITAL MAURYA
PATH KHAJPURA PATNA
800014
0000IN30112716694367
50.00 24-AUG-2012
PUJA SINGH
KUNJ BIHARI
SINGH
C/O K.B.SINGH.SHIVAM HERITAGE Bihar
APPT JAGIRITI NAGAR,KHAJPURA
BEHIND ASHIANA NURSHING HOME,
ASHIANA ROAD,PATNA
800014
0000IN30112716542508
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAVI SHANKAR
SHRI GANESH
PRASAD SINGH
Bihar
800014
0000IN30051310889584
35.00 24-AUG-2012
SANGITA KUMARI
AKHILESHWAR
PRASAD
Bihar
800014
0000IN30133019072297
50.00 24-AUG-2012
JAINENDRA NARAYAN
PANDEY
MADHAV DAS
LATE RAMAUTAR
PANDEY
LATE BIMAL
BANDHU DAS
Bihar
800016
0000IN30112715968840
35.00 24-AUG-2012
Bihar
800016
0000IN30112716442169
20.00 24-AUG-2012
NISHA KIRAN SINHA
LAL RATNAKAR
SINGH
C/O SHREE RAJIV KUMAR F NO 33
MANDAVI ENCLAVE SHEIKHPURA
BAGICHA PATNA
C/O AKHILESHWAR PRASAD INDIRA
GANDHI INST OF MEDICAL SCIENC
SEIKHPURA PATNA
FLAT NO 41 BLOCK NO 4
RAJENDRANAGAR PATNA
C/O AJAY SINGH ROAD NO. 1 NEAR
POWER HOUSE RAJENDRA NAGAR
PATNA
C/O DR. S.P. SINHA M 3/12 ROAD
NO.- 11 RAJENDRA NAGAR PATNA
Bihar
800016
0000IN30058910089284
35.00 24-AUG-2012
SAGAR KUMAR MITRA
LATE PRKASH
ROAD NO. 11E RAJENDRA NAGAR
PRASUN MITRA
PATNA PATNA
KAPILESHWAR JHA C/O DR MAHENDRA KUMAR HOUSE
NO M 3, SECTOR K HANUMAN
NAGAR, KANKARBAGH PATNA,
BIHAR
ANIRUDH KUMAR
SOUTH OF PATNA CENTRAL
SCHOOL NEW JAGANPURA NEAR
NEW BY PASS ROAD KANKERBAGH,
PATNA
SHREE ASHOK
ADARSH VIKRAMSHILA COKUMAR
OPERATIVE COLONY HAUMAN
NAG.KANKARBAH PATNA
NARENDRA KUMAR B - 57 SACHIWALYA COLONY
SINGH
KANKAR BAGH PATNA
LATE TARA NATH
QR NO. L.2/72 P.I.T. COLONY P.O
ROY
CHITRAGUPTA NAGAR PATNA
LATE
3 SF B 2 18 BAHADURPUR HOUSING
DEOKINANDAN
COLONY BHOOTNATH ROAD PATNA
PRASAD
RAJIV RANJAN
W/O RAJIV RANJAN HOUSE NO. D
11 VIJAY NAGAR HANUMAN NAGAR
KANKARBAGH PATNA
JAGDISH PRASAD D 144 , P.C. COLONY KANKARBAGH
PATNA
BIRENDRA PRATAP B 17, P.C.COLONY LOHIANAGAR
SINGH
KANKARBAGH COLONY PATNA
ARUN KUMAR SAH FLAT NO - B -32 VRINDAVAN
APARTMENT NEAR ISHAN
INTERNATIONAL SCHOOL
LOHINAGAR PATNA
Bihar
800016
00001601010000268239
35.00 24-AUG-2012
Bihar
800020
0000IN30047640578082
50.00 24-AUG-2012
Bihar
800020
0000IN30112716708140
225.00 24-AUG-2012
Bihar
800020
00001201910100046561
110.00 24-AUG-2012
Bihar
800020
0000IN30058910125644
35.00 24-AUG-2012
Bihar
800020
0000IN30133018673479
85.00 24-AUG-2012
Bihar
800020
0000IN30112716421022
35.00 24-AUG-2012
Bihar
800020
0000IN30112716650666
50.00 24-AUG-2012
Bihar
800020
0000IN30088813894014
35.00 24-AUG-2012
Bihar
800020
0000IN30112716617449
85.00 24-AUG-2012
Bihar
800020
0000IN30039413610698
85.00 24-AUG-2012
ACHYUT KUMAR JHA
ANITA KUMARI
ASHUTOSH KUMAR
BHARTI SINGH
DHARMENDRA NATH
ROY
DHIRENDRA NARAYAN
PRASAD
GEETA RANJAN
INDRAJIT PRASAD
JITENDRA PRATAP
SINGH
MANISH PRABHAS
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
NIRUPAMA VERMA
SHRI SK
AJAYANAND
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SECTOR 7 HIG FLATS BLOCK NO 4, Bihar
FLAT NO 26 BHOOT NATH ROAD,
KANKARBAGH PATNA
SRI RAM NARAYAN F-94, PC COLONY KANKARBAGH
Bihar
SHARMA
PATNA
800020
0000IN30112716740805
35.00 24-AUG-2012
800020
0000IN30155720937185
85.00 24-AUG-2012
PANKAJ KUMAR SINGH
NA
Bihar
800020
0000IN30047643070750
35.00 24-AUG-2012
PRAVEEN KUMAR
SRI BRIJ NANDAN
SHARMA
Bihar
800020
0000IN30133018848021
85.00 24-AUG-2012
PREM SHANKAR SINGH LATE NAGESHWAR 3 SAHYOG PURI (EAST OF CENTRAL Bihar
PRASAD SINGH
SCHOO SECTOR N CHITRAGUPT
NAGAR KANKARBAGH PATNA
800020
0000IN30133018849566
510.00 24-AUG-2012
PURUSHOTTAM MISHRA SRI SWARUPA
NAND MISHRA
C/O SRI SWARUPA NAND MISHRA
D/52, PEOPLE'S CO-OPERATIVE
COLONY KANKARBAGH, PATNA,
P.O.-LOHIA NAGAR
Bihar
800020
0000IN30133018007610
15.00 24-AUG-2012
RAHUL PARASHAR
DAYANAND
PRASAD
Bihar
800020
00001601010000142572
85.00 24-AUG-2012
RAJIV RANJAN
SRI
CHANDESHWAR
PRASAD
SRI JAI RAM
PRASAD SINGH
FLAT NO. 203, APNA GHAR APT
EAST INDIRA NAGAR KANKARBAGH
PATNA
HOUSE NO.D 11 NEAR MANAS
MANDIR,VIJAY NAGAR HANUMAN
NAGAR,KANKARBAGH PATNA
S/O JAIRAM PRASAD B-6,VIVEK
VIHAR ROAD NO.1,KANKARBAGH
PATNA
C/O MATHURA RAM H.NO. 2M/110
MAHATMA GANDHI NAGAR K.BAGH
PATNA
C-C-28 P.C.COLONY, LOHIA NAGAR
KANKARBAGH PATNA
W/O SANTOSH KR 9/101 WEAKER
SECTION KANKARBAGH PATNA
Bihar
800020
0000IN30112716295383
50.00 24-AUG-2012
Bihar
800020
0000IN30112716259706
10.00 24-AUG-2012
Bihar
800020
0000IN30133018808681
60.00 24-AUG-2012
Bihar
800020
00001601010000129842
85.00 24-AUG-2012
Bihar
800020
0000IN30047641481198
50.00 24-AUG-2012
SOUTH CHITRAGUPT NAGAR GITA Bihar
PRASAD SCHOOL ROAD NEAR
POULTRY FARM,KANKARBAGH
PATNA
HANUMAN PATH CHANDMARI ROAD Bihar
NO 5 KANKAR BAGH PATNA
800020
0000IN30112716008468
35.00 24-AUG-2012
800020
0000IN30039412602170
35.00 24-AUG-2012
PALLAV KUMAR
RAKESH KUMAR
RAMESH RAJAK
NATHAN RAJAK
RANJEET PRASAD
RAMJEE
RANJU KUMARI
SANTOSH KUMAR
ROHIT KUMAR
SRI BKROY
SANJAY KUMAR
BHUVNESHWAR
PRASAD
Address
C/A/12 P C COLONY KANKAR BAGH
PATNA
C/O BACHOO PRASAD SINGH G41
PC COLONY KANKARBAGH PATNA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SARABJEET SINGH
GANDHI
SHRI PRAKASH SINGH
NA
Bihar
800020
0000IN30112715193040
50.00 24-AUG-2012
Bihar
800020
0000IN30112716428224
50.00 24-AUG-2012
VIVEK KUMAR
SH ASHOK KR
SINHA
Bihar
800020
0000IN30112716101272
85.00 24-AUG-2012
ABHIGYAN SAVARNI
RAM NIWAS
PANDEY
NC 119 S B I COLONY GAYTRI
MANDIR KANKARBAGH PATNA
C O BIPUL JEE JYOTI CO
OPERATIVE SOCIETY KAILASHPURI
HANUMAN NAGAR LOHIA NAGAR
PATNA
S/O ASHOK KUMAR SINHA RD NO.4
ASHOK NAGAR KANKARBAGH
PATNA
C/O DR RAM NIWAS PANDEY NEAR
SYMPHONY APARTMENT SHIVPURI
PATEL NAGAR ROAD 2 PATNA
Bihar
800023
0000IN30047642832132
50.00 24-AUG-2012
ADITYA NATH DAS
SHRI SHASHI NATH C/O MR.S.N.LAL HOUSE NOBihar
LAL
26,ROAD NO-6 EAST PATEL NAGAR,
PATNA
SHRI BIJOY
25/84 OFFICER'S FLAT NEW
Bihar
PRATAP SINGH
PUNAICHAK PATNA BIHAR
MR MUKTESHWAR J.R. HOUSE JANAKI PATH WEST
Bihar
PRASAD SINGH
PATEL NAGAR PATNA
800023
0000IN30112716091813
35.00 24-AUG-2012
800023
0000IN30039413618983
85.00 24-AUG-2012
800023
0000IN30133018593500
50.00 24-AUG-2012
LEELA SRIVASTAVA
LATE ANAND
BIHARI
SRIVASTAVA
HANS NIWAS NORTH PATALIPUTRA Bihar
COLONY GOSAI TOLA B/H USHA
APARTMENT PATNA
800023
0000IN30039412587029
85.00 24-AUG-2012
MANJU SINGH
KAMAL KISHORE
SINGH
LATE
SHIVESHWARI
PRASAD SINHA
MR AMBA
SHANKER PRASAD
H/O SUNIL KUMAR RAMA LANE
SHIVPURI PATNA
301 CECON PALACE B H. J.D.
WOMENS COLLEGE SHASHTRI
NAGAR PATNA
FLAT NO. 303 ROAD NO. 2 RAJ
BANSHI NAGAR PATNA
Bihar
800023
0000IN30088814363032
85.00 24-AUG-2012
Bihar
800023
0000IN30112716410057
85.00 24-AUG-2012
Bihar
800023
0000IN30133018498571
85.00 24-AUG-2012
Bihar
800023
0000IN30047642147027
85.00 24-AUG-2012
Bihar
800023
00001201092600048161
15.00 24-AUG-2012
Bihar
800023
0000IN30099910040609
85.00 24-AUG-2012
Bihar
800023
0000IN30058910123595
35.00 24-AUG-2012
AMIT KUMAR
DR USHA SINGH
RABI KUMAR SINHA
RASHMI KUMARI
RESHMA SINHA
RITA SINHA
RUDRA DEVA
SUKANTA DEVI
SRI BALESHWAR
SINGH
MANINDRA KUMAR C/O L M P SINHA PROFESSORS
SINHA
COLONY NORTH SHASTRI NAGAR
PATNA
NA
1/84, OFFICERS FLAT NEW
PUNAICHAK P.O- SHASTRI NAGAR
PATNA
B N SINGH
CHAINPUR HOUSE PUNAICHAK
PATNA BIHAR
SRIKRISHNA
SUKANTA SADAN SHEOPURI P O
PRASAD SINGH
SHASTRI NAGAR PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
UMESH KUMAR SINHA
LATE RAM KRIPAL
RAJAK
SHAIL KUMARI SINGH
NA
SHWETA
PRAVIN ARUN
QUAMRUL HODA
MOLVI KHALILUR
RAHMAN
VIJAY KUMAR SINGH
T N SINGH
ANAND KUMAR
JAGDISH PRASAD
SING
NEELAM KUMARI
SHASHI SHEKHAR
SINHA
SHREEKANT
KUMAR SINHA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DIRECTOR FORENSIC SCIENCE
Bihar
LABORATORY PATNA P.O SHASTRI
NAGAR BAILEY ROAD PATNA BIHAR
800023
0000IN30133018659810
35.00 24-AUG-2012
MAHESH NAGAR POST KESHRI
Bihar
NAGAR PATNA
BASANT KUTIR NALAPAR GOKUL
Bihar
PATH NORTH PATEL NAGAR PATNA
800024
0000IN30001110364931
25.00 24-AUG-2012
800024
0000IN30047642806830
50.00 24-AUG-2012
C/O NAUMAN AKHTAR A/346 A G
Bihar
COLONY ASHIANA NAGAR RAJA
BAZAR PATNA
TYPE IV/6 CENTRAL REVENUE
Bihar
COLONY SALIMPUR DUMRA PATNA
800025
0000IN30047642452966
60.00 24-AUG-2012
800025
0000IN30089610202503
35.00 24-AUG-2012
H NO 3 B/H ST JOSEPH HIGH
SCHOOL YAMUNA VIHAR COLONY
NEAR R B I COLONY BHOOTHNATH
ROAD KAUKARBAG PATNA BIHAR
Bihar
800026
0000IN30039414202189
85.00 24-AUG-2012
C/O DR. V.SHARMA 2H 74 B.H.
Bihar
COLONEY KANKAR BAGH PATNA
SOUTH BAUDH VIHAR COLONY P.O.- Bihar
BAHADURPUR HOUSING COLONY
PATNA
CHANDI PRASAD
WEST MAHESH NAGAR ROAD NO. 3 Bihar
RAI
HOUSE N0-1 PATNA
SHRI RAM NATH
NEORA ROAD P.O- KHAGAUL DISTT- Bihar
PRASAD
PATNA PATNA
KAPIL DEO NARAIN AT RLY LOCO COLONY QR. NO.
Bihar
596A P.O. KHAGAUL PATNA
YOGENDRA
CANTT ROAD MUSTAFAPUR
Bihar
PRASAD GUPTA
KHAGAUL PATNA
LATE RAM NARESH MEDICAL COLONY 53/ABC, P.O.+P.S.- Bihar
DUBEY
KHAGAUL, PATNA (BIHAR)
800026
0000IN30133018904787
85.00 24-AUG-2012
800026
0000IN30018313548765
35.00 24-AUG-2012
800074
00001201092400017698
25.00 24-AUG-2012
801105
00001601010000159571
35.00 24-AUG-2012
801105
0000IN30133017780469
250.00 24-AUG-2012
801105
0000IN30099910053307
5.00 24-AUG-2012
801105
0000IN30210510077001
35.00 24-AUG-2012
CHANDAN KUMAR
SRI KRISHNA
SINHA
CHANDRA BHUSHAN
MALHOTRA
CHHOTAN PRASAD
LATE LAL CHAND
MALHOTRA
LATE MANGAL
PRASAD
SHASHI KANT
SHASHI BHUSHAN RAI
AMARESH KUMAR
ANIL KUMAR SINHA
ARUN KUMAR GUPTA
BISHESHWAR NATH
DUBEY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAURYA VIHAR KHAGAUL
PHULWARI SHARIFF PATNA EAST
OF DEVI MANDIR EAST OF DEVI
MANDIR
DALLU CHAK KHAGAUL PATNA
Bihar
801105
0000IN30089610205877
85.00 24-AUG-2012
Bihar
801105
0000IN30112716815934
35.00 24-AUG-2012
C/O SONAPATI SADAN, LAKHNI
BIGHA ROAD, P.O.- KHAGAUL,
PATNA
Bihar
801105
0000IN30210510075263
85.00 24-AUG-2012
First Name
Father/Husband
First Name
DEEPAK KUMAR SINGH SURENDRA KUMAR
SINGH
JEETENDRA VATS
SRI CHANDRADEO
SHARMA
JITENDRA KUMAR
Address
State
VILL- MUSTAFAPUR P.O. KHAGAUL Bihar
DIST- PATNA (BIHAR)
ANAND PURI COLONY THANA ROAD Bihar
KHAGAUL PATNA BIHAR BIHAR
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
801105
0000IN30210510084722
85.00 24-AUG-2012
801105
0000IN30089610203767
35.00 24-AUG-2012
AT. GARIKHANA DHAMGHAR PO.KHAGAUL PATNA
QRS 289ABC P.O KHAGAUL NEW
COLONEY PATNA
C/O AMRESH KUMAR NEORA ROAD
KHAGAUL PATNA
SATYA NARAYAN
MOH - JAI RAM BAZAR POST PRASAD
KHAGAUL DIST - PATNA
MAHMOOD ALAM
MODEL COLONY JAMALUDDIN
CHAK PO KHAGAUL PS SHAHPUR
DISTT. PATNA PATNA
LATE GOPAL
C/O AMRESH KUMAR NEORA ROAD
PRASAD
KHAGAUL PATNA
RAM AVTAR SINGH BEHIND RADHA SWAMI SATSANG,
SAGUNA MORE, DANAPUR PATNA
Bihar
801105
0000IN30112716686354
50.00 24-AUG-2012
Bihar
801105
0000IN30112715636203
125.00 24-AUG-2012
Bihar
801105
00001601010000124831
75.00 24-AUG-2012
Bihar
801105
0000IN30058910145246
85.00 24-AUG-2012
Bihar
801105
0000IN30058910145605
35.00 24-AUG-2012
Bihar
801105
00001601010000126685
15.00 24-AUG-2012
Bihar
801105
00001201092400013767
125.00 24-AUG-2012
SRI RAMCHANDRA TIWARI NIWAS MOTI CHOUK
NAIK
KHAGAUL PATNA
Bihar
801105
00001302340000005563
85.00 24-AUG-2012
SHRI KRISHNA RAI RLY QTR NO - 1 / GH LOCO COLONY Bihar
KHAGAUL PATNA
RAJESH KUMAR
SATYANARAYAN
AT - JAI RAM BAZAR POST Bihar
PRASAD
KHAGAUL DIST - PATNA BIHAR
RAM CHANDRA NAIK
LATE TRILOKI
TIWARI NIWAS, MOTI CHOUK
Bihar
NATH
KHAGAUL PATNA
RANJEET KUMAR SINGH PARASHU RAM
NEW COLONY QUATER NO - 332 C D Bihar
SINGH
P O - KHAGAUL DIST - PATNA
SHELU KUMARI
PRATAP KUMAR
Q NO - 122T/L LOCO COLONY POST - Bihar
KHAGAUL DIST - PATNA, BIHAR
801105
0000IN30058910145182
85.00 24-AUG-2012
801105
0000IN30058910145132
85.00 24-AUG-2012
801105
00001201092400009733
85.00 24-AUG-2012
801105
0000IN30058910141888
50.00 24-AUG-2012
801105
0000IN30058910118662
10.00 24-AUG-2012
SOMNA MALHOTRA
MADAN MOHAN
SHARMA
MANISHA KUMARI
MUKESH KUMAR
MUSTAQUE ALAM
NAND KUMAR
OM KUMAR SINGH
PRAMOD KUMAR
SRI PARMANAND
RAM
SRI UMAKANT
SHARMA
MRNAND KUMAR
PINCode
PREM NATH RAI
SUNIL KUMAR
SURENDRA KUMAR
SINGH
CHANDRA
BHUSHAN
MALHOTRA
SHRI
CHANDESHWAR
PRASAD
JAGDISH PRASAD
SINGH
DALLU CHACK P.O. KHAGAUL
PATNA
Bihar
801105
0000IN30133018341364
35.00 24-AUG-2012
C/O SARSAWATI SADAN NEORA
ROAD P.O KHAGAUL PATNA
Bihar
801105
0000IN30133019043520
250.00 24-AUG-2012
VILL.-.MUSTAFAPUR P.O.-KHAGAUL Bihar
DIST.-PATNA BIHAR
801105
0000IN30210510041071
75.00 24-AUG-2012
First Name
Father/Husband
First Name
USHA VERMA
BINIT KUMAR
VERMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
801105
0000IN30112715223690
35.00 24-AUG-2012
Bihar
801105
0000IN30047642409075
85.00 24-AUG-2012
Bihar
801108
0000IN30133018553194
85.00 24-AUG-2012
Bihar
801305
0000IN30133018319539
35.00 24-AUG-2012
Bihar
801503
0000IN30088813541021
75.00 24-AUG-2012
Bihar
801503
0000IN30045012372409
35.00 24-AUG-2012
Bihar
801503
0000IN30088814761116
35.00 24-AUG-2012
Bihar
801503
0000IN30133018847401
35.00 24-AUG-2012
R.P.S RESIDENTIAL PUBLIC
Bihar
SCHOOL NEW BAILEY ROAD PATNA
801503
0000IN30133018492373
175.00 24-AUG-2012
Bihar
801503
0000IN30133018403973
50.00 24-AUG-2012
Bihar
801505
0000IN30001110544970
50.00 24-AUG-2012
Bihar
801505
0000IN30058910145613
35.00 24-AUG-2012
Bihar
801505
0000IN30047642091170
85.00 24-AUG-2012
Bihar
801505
0000IN30112716977046
35.00 24-AUG-2012
Bihar
802101
00001201320000163098
35.00 24-AUG-2012
KOERPURWA BUXAR BIHAR BUXAR Bihar
HOTEL BUXAR BIHAR
C/O SUDHAKAR NATH MOULA BAGH Bihar
NORTH TO DR. S.M.ISAGALI ARRAH,
BHOJPUR
802101
0000IN30133018821629
50.00 24-AUG-2012
802301
0000IN30112716917917
35.00 24-AUG-2012
C/O B.K VERMA, NEW COLONY,
QR.NO-304 AB (NOW 320AB), P.OKHAGAUL DIST- PATNA
VIKRAM
R N SINGH
QR NO 301/CD NEW COLONY PO
KHAGAVL PATNA
MADAN KUMAR
SRI SHEO BACHAN AZAD NAGAR (MANER) PO.
BHARTIYA
RAM
MANGER PATNA BIHAR
RAVI SHANKAR TIWARY HIRA NAND
PUNJAB NATIONAL BANK
TIWARY
NAGARNAUSA NALANDA BIHAR
ANANDA KUMAR
NA
C/O SRI RAI JOGENDRA PRASAD
PRABHAT COLONY, SOUTH-WEST
CORNER OF JAGDEO NAGAR,
NAHAR PAR, NORTH OF BAILY
ROAD, DANAPUR-CANTT.
MANISH KUMAR
SHMABHU SHARAN SANJEEV KUMAR GANGA VIHAR
PRASAD
RAGHUNATHPATH WEST BAILY
ROAD PATNA BIHAR
SANJAY KUMAR GUPTA BHOLA NATH
SADAR BAZAR DINAPUR CANTT
GUPTA
PATNA
SANTOSH KUMAR
SRI GOPI SHAW
S/O SRI GOPI SHAW DALDALI ROAD
GUPTA
DANAPUR CANTT PATNA BIHAR
SHASHI BHUSHAN
SRI JAGDISH
PRASAD
SUNITA SAGAR
BAIDYA NATH
PRASAD GUPTA
OM PRAKASH CHASTA
H/O BAIDYA NATH PRASAD GUPTA
MAIDA TOLI , BIBI GANJ DINAPUR
CANTT PATNA
NA
ISAPUR BAGH MOHALLA P O
PHULWARI SHARIF PATNA
SABINDRA PRASAD CDPO OFFICE PHULWARI SHARIF
VERMA
PATNA
ABDUL HAMID
HOUSE NO 274 A HAROON NAGAR
SECTOR 2 PHULWARISHARIF
PATNA
MD QURBAN
HAROON NAGAR SECTOR-1
PHULWARI SHARIF PATNA
G L CHASTA
BADA BAGICHA CIVIL LINE BUXAR
SHARANG DHAR RAI
LATE DN RAI
BAIDYA NATH PRASAD
LATE RAM
SUDISHT PRASAD
ANWAR ALAM
MAMTA VERMA
MD RIZWAN AKHTAR
SHAMA PARVEEN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
BRAJ KUMAR PANDEY
LATE PANDIT RAM
RAHAS PANDEY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O ASHOK KUMAR TIWARI
MAHARANA PRATAP NAGAR NEW
POLICE LINE ROAD,NEAR
KALIMANDIR P.O.NAWADA,ARA
RAJESH PRATAP SINHA PREM PRATAP
C/O SRI PREM PRATAP SINHA
SINHA
GADEDIYA TOLA OPP. GAYATRI
MANDIR MAHABIR STHAN ARA
SUNIL KUMAR
VIJENDRA PRASAD MAHAJAN TOLI NO.1, ARRAHBHOJPUR, ARA
UMA SHANKER TIWARY BINDESHWAR
NEW SHITAL TOLA BUS STAND
TIWARY
ROAD IN FRONT OF KABRISTAN
ARA
ARVIND KUMAR TIWARY SRI SATYA DEO
AT P.O. CHANDWA ARA DISTTIWARY
BHOJPUR,, BIHAR
AJAY BHARTI
NA
AT. MANGLA ASTHAN
RAMCHANDRAPUR POST.
BIHARSHARIF BIHARSHARIF
INDU DEVI
LALENDRA PRASAD AT+P.O DUMRAWAN DISTTNALANDA BIHAR SHARIF
LALENDRA PRASAD
SUKHARI MAHTO
VILL+PO- DUMRAWAN DISTNALANDA BIHAR SHARIF
PANKAJ KUMAR
SRI MUNNI LAL
NARENDRA AYURVEDIC STORE
BARNWAL
MOH (PULPER) AALAMGANJ PO.
BIHAR SHARIF NALANDA
SUNIL KUMAR
NA
S/O SHRI HARI LAL SOU AT: AMBAIR
, SEKHANA NALANDA BIHAR SHARIF
Bihar
802301
0000IN30112716249368
85.00 24-AUG-2012
Bihar
802301
0000IN30133018678361
85.00 24-AUG-2012
Bihar
802301
00001201320000086604
35.00 24-AUG-2012
Bihar
802301
0000IN30039414389717
35.00 24-AUG-2012
Bihar
802312
0000IN30112716650054
35.00 24-AUG-2012
Bihar
803101
00001201092400015601
60.00 24-AUG-2012
Bihar
803101
00001201092400020884
35.00 24-AUG-2012
Bihar
803101
00001201092400015346
35.00 24-AUG-2012
Bihar
803101
0000IN30133018125594
15.00 24-AUG-2012
Bihar
803101
00001201092400003180
50.00 24-AUG-2012
AFROZ ALAM
MD MOHIUDDIN
Bihar
804408
00001201092400023433
35.00 24-AUG-2012
NARENDRA KUMAR
SINGH
LATE
BINDESHWARI
PRASAD SINGH
NA
Bihar
804408
0000IN30133017863341
35.00 24-AUG-2012
Bihar
804408
00001201092400000234
10.00 24-AUG-2012
SANJAY KUMAR
Address
GOOD BOOK FIDA HUSSAIN ROAD
JEHANABAD
SHILA SADAN NEW PROFESSOR
COLONY PRATAP NAGAR
JEHANABAD
C/O SHRI MAHENDRA PRASAD
PROFESSOR COLONY JEHANABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANJAY KUMAR
PARAS NATH
SINGH
C/O PARAS NATH SINGH BLOCK
Bihar
COLONY COURT AREA JEHANABAD
804408
0000IN30088814066622
35.00 24-AUG-2012
SHYAM DEO SINGH
SRI BALMUKUND
SINGH
KRISHNAPURI COLONY TOWNJAHANABAD ANCHAL-JAHANABAD
JAHANABAD
KRISHNAPURI COLONY PATNA
GAYA ROAD JEHANABAD
Bihar
804408
0000IN30088814474707
60.00 24-AUG-2012
Bihar
804408
0000IN30169610313968
60.00 24-AUG-2012
SUNIL KUMAR SHARMA RANJU SHARMA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RADHA DEVI
PARITHIVI SINGH
VILL. HARBUNSHPUR P.O
USMANCHAK P.S MASAURI PATNA
Bihar
804452
0000IN30133018805531
85.00 24-AUG-2012
AMLAWATI DEVI
NA
Bihar
804453
0000IN30001110521537
5.00 24-AUG-2012
DUSHYANT KUMAR
JAGDISH PRASAD
Bihar
805110
0000IN30267933036643
70.00 24-AUG-2012
VIRENDRA KUMAR
SRI SITARAM
SINGH
W/O HARI NIVAS SINHA VILL POST
KURTHOUL VIA PUNPUN DIST
PATNA
S/O MR JAGDISH PRASAD
NEWSPAPER BUSINESS
MOH.BUNDELKHAND, DIST +
POST.NAWADA BIHAR
RAJENDRA NAGAR NAWADA (TO
THE WEST OF STATE BUS DEPO. )
AT P.O. NAWADA DIST. NAWADA
Bihar
805110
0000IN30112715768615
25.00 24-AUG-2012
MURALI KUMAR
BRAHMADEO LAL
AT PO WAZIRGANJ DIST GAYA
Bihar
805131
0000IN30058910102599
60.00 24-AUG-2012
SUNIL KUMAR
RADHESHYAM
PRASAD
SHIV NARAYAN
PRASAD
NEW MARKET WAZIRGANJ NERA
Bihar
R.J.S. SCHOOL GAYA
M/S. RAJ TRADERS JAMAL PUR
Bihar
ROAD KATRA DT - SHEIKHPURA
BIHAR
SEVAYAN MEDICAL AND RESEARCH Bihar
CENTRE NEAR NEELAM CINEMA DR
B G BOSE LANE MUNGER
805131
00001201640300016125
35.00 24-AUG-2012
811105
0000IN30099910034123
85.00 24-AUG-2012
811201
0000IN30047642980842
85.00 24-AUG-2012
UNION BANK OF INDIA MUNGER
Bihar
BRANCH CHOWK BAZAR MUNGER (
BIHAR )
CHOWK BAZAR NEAR
Bihar
DURGASTHAN MUNGER BIHAR
S/O MAHENDRA PRASAD GUPTA
Bihar
OPP KABRAGAH AT PURANIGUNG (
TANTI TOLA ) POST DIST MUNGER
811201
0000IN30088814436404
225.00 24-AUG-2012
811201
0000IN30125028670611
35.00 24-AUG-2012
811201
0000IN30112716601805
125.00 24-AUG-2012
C/O BINOD KUMAR AGARWAL
CHOWK BAZAR MUNGER BIHAR
C/O THE N. P. EXPERTS MOHALLA.
MANGAL BAZAR P.O BASUDEOPUR
MUNGER
451 MADHOPUR PO. BASDEOPUR
MUNGER
BARI DARIYAPUR IN FRONT OF
AVANTIKA CINEMA P.O JAMALPUR
MUNGER
Bihar
811201
0000IN30125028572960
35.00 24-AUG-2012
Bihar
811202
0000IN30133018727237
35.00 24-AUG-2012
Bihar
811202
0000IN30133018686820
35.00 24-AUG-2012
Bihar
811214
0000IN30133018692354
35.00 24-AUG-2012
DINESH PRASAD
BARISH BARAN BOSE
BRAJA GOPAL
BOSE
BIBHA JHA
BANSHI JHA
BINOD KUMAR
AGARWAL
MANISH KUMAR
SRI MADAN LAL
AGARWAL
SRI MAHENDRA
PRASAD GUPTA
SUDHA DEVI
BINOD KUMAR
AGARWAL
SRI JAY PRAKASH
NARAIN GUPTA
BABITA DEVI
BOBBY RAJ
BIJAY RAJ GUPTA
ANIRUDH UPADHAYA
LATE CHANDAN
UPADHAYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
BIJAY KUMAR THAKUR
LATE SITARAM
THAKUR
SRI ANIRUDH
UPADHAYA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VILL. CHHOTI KESHOPUR PO.
JAMALPUR MUNGER
INDRA BHUSHAN
BARI DARIYAPUR IN FRONT OF
UPADHAYA
AVANTIKA CINEMA JAMALPUR
MUNGER
SANJAY KUMAR
RAMCHANDRA
KESHOPUR IDGAH ROAD PO.
MANDAL
JAMALPUR DIST. MUNGER BIHAR
SUDHIR PRASAD SINGH LATE KAMO SINGH C/O KAMO SINGH WARD
NO.14,TOLA RAMSEN NEAR BLOCK
OFFICE, BARHIYA
BHAGIRATH PRASAD
SAMAR YADAV
DHAPRI NEAR PETROL PUMP JHJHA
YADAV
JAMUI, BIHAR
RAJENDRA PRASAD
HARDEO PRASAD VILL DHAPARI PO JHAJHA DIST
JAMUI
ARVIND KUMAR
SRI SHREE YADAV JAYNAGAR CHHOTI KABAIYA
LAKHISARAI BIHAR
PRAMOD KUMAR
LATE HARILAL
KIUL BASTI PACHNA ROAD
MANDAL
MANDAL
LAKHISARAI
RAJESH KUMAR
LATE SAKITI
RAJESH KUMAR CHOUDHARY L.I.C
CHOUDHARY
CHAND
OF INDIA(D.O) LAKHISARI BIHAR
CHOUDHARY
SUBODH KUMAR
LATE SHIVNANDAN BRASS MERCHANT NAYA BAZAR
PRASAD
LAKHISARAI LAKHISARAI BIHAR
Bihar
811214
0000IN30155720963530
35.00 24-AUG-2012
Bihar
811214
0000IN30133018705912
35.00 24-AUG-2012
Bihar
811214
0000IN30099910033759
35.00 24-AUG-2012
Bihar
811302
0000IN30088814911672
35.00 24-AUG-2012
Bihar
811308
0000IN30058910106758
85.00 24-AUG-2012
Bihar
811308
0000IN30058910145480
85.00 24-AUG-2012
Bihar
811311
0000IN30133018468161
85.00 24-AUG-2012
Bihar
811311
0000IN30039414387746
50.00 24-AUG-2012
Bihar
811311
0000IN30112716655284
85.00 24-AUG-2012
Bihar
811311
0000IN30133018517078
85.00 24-AUG-2012
UPENDRA PRASAD
VILL- KUMHRA POST. KARKAYAN
PATNA
TIRUPATI TRADERS 578,RAJA
BAZAR CHOWK BAZAR MUNGER
DR RAJESH KUMAR ANJANA PRAKASH SHEEL KUNJ
SOUTH LAJPAT PARK U.N. BAGCHI
ROAD MASAKCHAK BHAGALPUR
Bihar
811311
00001201092400022805
35.00 24-AUG-2012
BIHAR
811701
00001203450000014902
10.00 24-AUG-2012
Bihar
812001
0000IN30058910089402
35.00 24-AUG-2012
LATE PRADYUMNA ADVOCATE ADAMPUR BHAGALPUR
JHA
LATE MAHABIR
101,SURYA APARTMENT
PRASAD
VIVEKANAND PATH ADAMPUR
BHAGALPUR
SRI SHAMBHU
SHIVALAYA LALBAG TILKAMANJHI
NATH JAYASWAL
BHAGALPUR
NARENDRA
DR N.P.SAHA(RETD C.S)
PRASAD SAHA
ANANDGARH COLONY TILKAMANJHI
BHAGALPUR
BHAGWAN DAS
G C BANERJEE ROAD BHIKHANPUR
SINGH
BHAGALPUR
Bihar
812001
0000IN30088813989562
50.00 24-AUG-2012
Bihar
812001
0000IN30133018326797
50.00 24-AUG-2012
Bihar
812001
0000IN30155721118117
85.00 24-AUG-2012
Bihar
812001
0000IN30133017412711
50.00 24-AUG-2012
Bihar
812001
0000IN30058910098193
35.00 24-AUG-2012
SHAMBHU NATH
PODDAR
ANJANA PRAKASH
BINAY KUMAR JHA
CHITRANJAN KUMAR
SINHA
GEETA JAYASWAL
MANOJ KUMAR
PARWATI DEVI
Address
LATE NAVAL
KISHOR PRASAD
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRAMOD KUMAR
PODDAR
RAJESH KUMAR
BINDESHWARI
PODDAR
LATE KUNJA
BEHARI RAMA
TILKAMANGHI BHAGALPUR
Bihar
812001
0000IN30155721118488
35.00 24-AUG-2012
SHEEL KUNJ SOUTH LAJPAT PARK Bihar
U N BAGCHI ROAD BHAGALPUR
812001
0000IN30155720626296
35.00 24-AUG-2012
SEEMA JAYASWAL
SUYASH
JAYASWAL
LATE SHEO
NARAYAN LAL
CHOUDHARY
TARNI CHARAN
DUTTA
SRI SHAMBHU
NATH JAYASWAL
NA
SHIVALAYA, LALBAG TILKAMANJHI
BHAGALPUR
SHIVALAYA, LALBAG, TILKAMANJHI
BHAGALPUR
Bihar
812001
0000IN30155720786678
145.00 24-AUG-2012
Bihar
812001
0000IN30155720627745
85.00 24-AUG-2012
T.N. SINGH ROAD COURT AREA
BHAGALPUR
SHIVALAYA LALBAG TILKAMAJHI
BHAGALPUR
C/O EKRAMULLAH ANSARI GUMTI
NO-3, BHIKHAN PUR BHAGALPUR
LATE GOURI
KAILASH PATI SAREE CENTRE
SHANKER THARAD SUJAGANJ BHAGALPUR
Bihar
812001
0000IN30112716805957
85.00 24-AUG-2012
Bihar
812001
0000IN30155721118109
85.00 24-AUG-2012
Bihar
812001
00001601010000180665
35.00 24-AUG-2012
Bihar
812002
0000IN30112716810947
35.00 24-AUG-2012
LATE DURGA
PRASAD
KISHAN LAL
DOKANIA
Ashok Kumar Saha
Bihar
812002
0000IN30133018420528
35.00 24-AUG-2012
Bihar
812002
0000IN30155720704391
35.00 24-AUG-2012
Bihar
812002
0000IN30009510094260
50.00 24-AUG-2012
Bihar
812005
0000IN30155720415499
85.00 24-AUG-2012
Bihar
812005
0000IN30088814288245
10.00 24-AUG-2012
Bihar
812006
0000IN30155720948791
10.00 24-AUG-2012
Bihar
813102
0000IN30133018224767
35.00 24-AUG-2012
Bihar
813103
0000IN30133018806566
50.00 24-AUG-2012
Bihar
813110
0000IN30099910015648
85.00 24-AUG-2012
Bihar
813110
0000IN30058910123165
50.00 24-AUG-2012
AT PANJWARA PO PANJWARA DIST Bihar
BANKA BIHAR
813110
0000IN30099910032658
35.00 24-AUG-2012
SHAMBHU NATH
JAYASWAL
SHIBEN DUTTA
SUYASH JAYASWAL
YASMIN ANSARI
BISHNU KUMAR
THARAD
GIRIDHAR PRASAD
CHAMPA DEVI
SHREE SADHANA PRESS BLDG.
LAHERITOLA BHAGALPUR
C/O R.N.AGRAWAL ROAD
BHAGALPUR
Keshav Bhawan Dr R P Road
Khalifabagh Bhagalpur
ASHARFI SAH
KAILASH PURI COLONY CHHATPATI
TALAB ROAD MIRJANHAT
BHAGALPUR
HARI PRASAD SAH AT MADNUCHAK PO MIRJANHAT
DIST BHAGALPUR
OM PRAKASH JAIN K B LAL ROAD NATHNAGAR
BHAGALPUR
LATE RADEY SAH AT. SHIWAJEE CHOWK KARHARIA
BANKA
SRI MUKUND PD
S/O MUKUND PD. CHOUDHARY
CHOUDHARY
BARAHAT BANKA BHAGALPUR
BHAGALPUR BIHAR
NIRANJAN KR
AT PO. PANJWARA PUNJWARA
PODDAR
POST - PUNJWARA, BIHAR DIST.
BANKA
RAM JEE BHAGAT PANJWARA BANKA
PRADIP KUMAR
BHAGAT
BHOLA PRASHAD
BHAGAT
PRAKASH KUMAR
DOKANIA
Sutapa Saha
RAJENDRA PRASAD
SAH
SURYA SHANKAR SAH
MANOJ KUMAR JAIN
UMESH PRASAD SAH
MAHESH PRASAD
CHOUDHARY
ANITA PODDAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PREM SHANKER
BHAGAT
RAM JEE BHAGAT
BAIJ NATH PRASAD
BHAGAT
LATE SARJU
PRASAD BHAGAT
Bihar
813110
0000IN30099910016003
50.00 24-AUG-2012
Bihar
813110
0000IN30099910015673
50.00 24-AUG-2012
RAMJI BHAGAT
RAMGOVIND
BHAGAT
Bihar
813110
0000IN30099910015718
35.00 24-AUG-2012
SANTOSH KUMAR
BHAGAT
SHRAWAN KUMAR
BHAGAT
SANJAY KUMAR
RAM JI BHAGAT
AT PO.PANJWARA DIST.BANKA
BANKA BANKA
AT PO.PANJWARA PANJWARA
POST - PANJWARA, BIHAR DIST BANKA
AT PUNJWARA P.O. PUNJWARA
POST - PUNJWARA, BIHAR DIST BANKA
AT+ PO-PANJWARA BANKA
Bihar
813110
0000IN30155720772456
35.00 24-AUG-2012
AT PO PANJWARA BANKA
Bihar
813110
0000IN30155721041808
35.00 24-AUG-2012
AT/PO-FATEHPUR VIA-SABOUR
BHAGALPUR
Bihar
813210
0000IN30155721118238
35.00 24-AUG-2012
QR NO-D-57, NTPC TOWNSHIP
KAHALGAON AT/PO-KAHALGAON
BHAGALPUR
C/O SRI CHANDRA DHISH DUBEY
WARD NO. 1 BHABUA (BIHAR)
Bihar
813211
0000IN30155721118332
60.00 24-AUG-2012
Bihar
821101
0000IN30055610149552
35.00 24-AUG-2012
Bihar
821115
00001201640300019373
35.00 24-AUG-2012
Bihar
821115
00001201640300019369
35.00 24-AUG-2012
Bihar
821115
0000IN30133019206352
150.00 24-AUG-2012
Bihar
821305
0000IN30112716365004
35.00 24-AUG-2012
Bihar
821305
0000IN30088814685213
60.00 24-AUG-2012
Bihar
823001
00001201640300008116
35.00 24-AUG-2012
Bihar
823001
00001201640300010045
85.00 24-AUG-2012
Bihar
823001
0000IN30088814784460
100.00 24-AUG-2012
SUSHILA RAI
SANGEETA SINHA
ANAND KUMAR SAHU
LATE SARJU
BHAGAT
LATE
BHUBNESHWAR
PRASAD SAH
NARENDRA
NARAYAN RAI
SRI NAWAL
KISHOR
CHOUDHARY
NA
S/O LATE HIRALAL SAHU KIRANA
DUKAN(HIM TRADERS) CHOWK
BAZAR SASARAM(ROHTAS)
BIRENDRA KUMAR
NA
BIRENDRA KUMAR SAHU KIRANA
SAHU
DUKAN(HIM TRADERS) CHOWK
BAZAR SASARAM (ROHTAS)
KIRAN DEVI
ANIL KUMAR
INFRONT OF SARYURAM BIJRU
RAM BARTAN DUKAN MOH.
NAWRATAN BAZAR SASARAM
JITENDRA KUMAR
LATE PARAS NATH QR. NO. D 14 OLD AT PO
SINHA
SINHA
DALMIA NAGAR DISTT ROHTAS
BIHAR
RANDHIR KUMAR SINHA LATE PN SINHA
QRT NO/D/14, DALMIANAGAR,
ROHTAS
ANIL KUMAR
SRI YADUPATI
KATARI HILL ROAD, BALBIR
NARAYAN SHARMA PARISAR,SAKETPURI, ROAD NO. 2,
THANA - RAMPUR GAYA
ANITA JAIN
NA
C/O RASHMI WOOL HOUSE 64, G.B.
ROAD GAYA
ANJANI KUMAR
LATE RAM
C/O ASHOK KUMAR AGRAWAL
AGRAWAL
SWAROOP
ADVOCATE NEW AREA SOUTH
AGRAWAL
BISHAR TANK NEAR CHOPRA
AGENCIES GAYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHOK KUMAR
SRI S DAS
373, A. P. COLONY GAYA GAYA
Bihar
823001
0000IN30112716606340
85.00 24-AUG-2012
BRIJ BIHARI SHARMA
Bihar
823001
00001201640300019924
35.00 24-AUG-2012
Bihar
823001
00001201640300018593
35.00 24-AUG-2012
Bihar
823001
00001601010000159527
600.00 24-AUG-2012
DHARMENDRA KUMAR
SHRI KRISHNA DEO 369, A.P. COLONY GAYA
SHARMA
NA
C/O ONKAR NATH PURANI GODAM
ROAD GAYA
NA
RAM NAGAR COLONY SHASTRI
NAGAR GAYA
LATE SUKHU RAM JANTA COLONY BAIRAGI GAYA
Bihar
823001
00001201640300005985
50.00 24-AUG-2012
KAILASH DEVI
LAKHAN LAL
823001
0000IN30174010107505
35.00 24-AUG-2012
KANHAIYA SINGH
NA
823001
00001201640300022861
250.00 24-AUG-2012
MAHENDRA KUMAR
MORE
MINTOO PRASAD
823001
0000IN30174010226415
85.00 24-AUG-2012
823001
00001201092600002593
250.00 24-AUG-2012
Bihar
823001
00001201640300019694
35.00 24-AUG-2012
NILESH KUMAR
NA
Bihar
823001
00001201640300013027
35.00 24-AUG-2012
PAPPU KUMAR
SRI RAJO SINGH
MINTOO PRASAD, RTD. DIG
REGISTRATION, DEO BHAWAN 17,
RAMDHANPUR, GAYA
C/O SANJAY KUMAR GODAWALI
BHAWAN WEST JAGJIWAN ROAD
A.P.COLONY GAYA
C/O- SRI ONKAR NATH PURANI
GODAM ROAD GAYA
INDIAN OVERSEAS BANK
SWARAJPURI ROAD GAYA (BIHAR )
Bihar
NAVIN KUMAR
BANWARI LAL
MORE
LATE SRI
BINDESHWARI
PRASAD
NA
C/O. LAKHAN LAL AND CO. K. P.
Bihar
ROAD DHAMITOLA GAYA
SHASTRI NAGAR NEAR JAIL PRESS Bihar
GAYA
C/O. MEHANDI 29, K. P. ROAD GAYA Bihar
Bihar
823001
0000IN30133018697262
25.00 24-AUG-2012
Bihar
823001
0000IN30174010199456
85.00 24-AUG-2012
Bihar
823001
00001201640300019905
50.00 24-AUG-2012
Bihar
823001
00001201320000187763
50.00 24-AUG-2012
Bihar
823001
00001201320000189230
35.00 24-AUG-2012
Bihar
823001
0000IN30039410968688
85.00 24-AUG-2012
Bihar
823001
00001201320000182896
35.00 24-AUG-2012
Bihar
823001
00001201640300019491
85.00 24-AUG-2012
Bihar
823001
0000IN30174010110050
35.00 24-AUG-2012
Bihar
823001
00001601010000163643
85.00 24-AUG-2012
DAMYANTI DEVI
DHARAMVIR SINGH
PRAVEEN KUMAR MORE MAHENDRA KUMAR C/O. MEHANDI 29, K. P. ROAD GAYA
MORE
RAKESH KUMAR
SRI DARSHAN LAL MANGAL DAS DARSHANLAL 31,
DHAMITOLA GAYA
RAMESH PRASAD
NA
HN 62 SVARAJYAPURI ROAD GAYA
GAYA
RATAN KUMAR
NA
SRI LAXMI HARDWARE STORES
TEKARI ROAD DHAMITOL GAYA
SABITA DEVI MORE
MAHENDRA KUMAR C/O MEHANDI K P ROAD PO GAYA
MORE
SAKET MORE
SURENDRA MORE C/O MAHENDRA & CO 29, K P ROAD
GAYA
SANJAY KUMAR
LATE KESHO
GOSAI BAGH NEAR KAVYA ASTHAN
BHADANI
PRASAD
MANDIR GAYA
SUBHRA AGARWAL
SHEO RATAN
C/O.- DHANUKA TRADING CO. K. P.
KUMAR
ROAD GAYA
SULEKHA KUMAR
NA
373, A.P.COLONY GAYA GAYA GAYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SUNIL KUMAR
SRI RAM BRIKSH
SAW
SURENDRA KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
823001
00001201640300019485
85.00 24-AUG-2012
LATE SHEO
PRASAD SINGH
C/O BABA KIRANA STORE, TILHA
Bihar
DHARAMSALA, BAHUARCHAURA
NADARA GANJ GAYA
C/O.- AWADHESH PD. SINGH BELMA Bihar
KOTHI SOUTH BISAR TANK GAYA
823001
0000IN30174010144318
50.00 24-AUG-2012
UPENDRA KUMAR
SHAHI
BIBHA KUMARI SINHA
RAMANUJ SINGH
KATARI HILL ROAD GAYA BIHAR
Bihar
823001
0000IN30020610466273
50.00 24-AUG-2012
NARESH KUMAR
Bihar
823002
00001201640300009937
50.00 24-AUG-2012
DEEPAK KUMAR
SRI DEONANDAN
SINGH
RAM KISHORE
PRASAD
MAHARANI ROAD CHITRAGUPTA
GALI GAYA R.S. GAYA
BAIRAGI PUMP GALI DEEPAK
BHAWAN, RS GAYA
MOH- POWERGANJ BAGESHWARI
ROAD P.O.- R. S. DIST.- GAYA
Bihar
823002
00001601010000133745
285.00 24-AUG-2012
Bihar
823002
0000IN30174010110002
35.00 24-AUG-2012
NEW GODOWN MAHARANI ROAD
GAYA BIHAR
C/O SRI ANANT KUMAR
SATGHARWA PO-BUNIADGANJ
GAYA
C/O.- ANANT KUMAR SATGHARWA
P.O.- BUNIADGANG GAYA
Bihar
823002
0000IN30133018831976
10.00 24-AUG-2012
Bihar
823003
00001201092600010551
35.00 24-AUG-2012
Bihar
823003
0000IN30174010118060
35.00 24-AUG-2012
PUNJAB NATIONAL BANK P.O.:Bihar
AURANGABAD DIST.:AURANGABAD AURANGABAD
PUNJAB NATIONAL BANK P.O.:Bihar
AURANGABAD DIST. :AURANGABAD AURANGABAD
NEW AREA M G ROAD NR NIRMALA Bihar
BHAWAN AURANGABAD
824101
00001201640300012154
250.00 24-AUG-2012
824101
00001201640300012141
500.00 24-AUG-2012
824101
0000IN30267933277169
100.00 24-AUG-2012
SRI SITA RAM
JAYASAVAL
SANJIV KUMAR KHEMKA NA
824101
00001201640300019261
85.00 24-AUG-2012
824101
00001201640300018411
85.00 24-AUG-2012
SATYAJIT KUMAR
SINGH
824101
0000IN30267932367042
175.00 24-AUG-2012
824113
0000IN30133018017398
35.00 24-AUG-2012
824201
00001201640300003371
35.00 24-AUG-2012
RUBY KUMARI
State
SAMAR JEET KUMAR
SRI GAURI RAM
AMOD PRIYADARSHI
NA
PREM KUMARI
ANANT KUMAR
AUGUSTINE BECK
NA
AUGUSTINE BECK
NA
RAJEEV RANJAN
GOPAL NARAYAN
SINGH
SANJAY SHEKHAR
C/O TROPICAL MEDICAL HALL NEW Bihar
AREA AURANGABAD
C/O OM PRAKASH KHEMKA NEW
Bihar
AREA AURANGABAD
KOUSHELNDRA
VILL PAIWAN PO PAIWAN
Bihar
PRATAP NARAYAN AURANGABAD
SINGH
LATE DHORA
DURGA PATH SABZI BAZAR
Bihar
SINGH
PODAUDNAGAR DIST AURANGABAD
BIHAR
NA
CHOOARI , BINDA BARACHATTI
Bihar
GAYA
BASDEO SINGH
ARVIND KUMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SITARAM CHOUDHARY
LATE HARDAYAL
CHOUDHARY
VIJAY KUMAR
SINGH
C/O. DURGA PHOTO STUDEO
CHANDIL P.O.- CHANDIL
S/O VIJAY KUMAR SINGH VILLAGE
PAHARICHAK POST - SONPUR ,
DISTT. - SARAN SONPUR
Bihar
833401
0000IN30174010110264
35.00 24-AUG-2012
Bihar
841101
00001201092400003560
35.00 24-AUG-2012
0000IN30133017636286
35.00 24-AUG-2012
841226
0000IN30112716661455
85.00 24-AUG-2012
841226
0000IN30112716918008
85.00 24-AUG-2012
841226
0000IN30155721128673
35.00 24-AUG-2012
841226
0000IN30155720962692
35.00 24-AUG-2012
SHAMIM AHMAD
SIDDIQUI
LATE ABDUL
WAHEED
841226
0000IN30133017878004
35.00 24-AUG-2012
VIJAY KUMAR
SATYA NARAYAN
PANDIT
841226
0000IN30039413215203
35.00 24-AUG-2012
IRSHAD AHMED
NA
841232
00001201092400030814
75.00 24-AUG-2012
AMOD KUMAR PRASAD
MAHATMA SINGH
841238
0000IN30058910113150
50.00 24-AUG-2012
NITU NIVEDITA
SANJAY KR
SRIVASTAVA
MAHARANA KOTHI RAJBANSI
Bihar
NAGAR SIWAN DIST. SIWAN
OPP. THE CHURCH MAHADEVA
Bihar
MISSION SIWAN,
VILL RASULPUR, PO BENDUSAR,
Bihar
DIST SIWAN
KASERA TOLI CHOWK SIWAN
Bihar
SIWAN
VILL RAMDEO NAGAR MAHADEWA, Bihar
SIWAN BIHAR
C/O SHAMIM AHMAD KHURSHED
Bihar
ALAM CLOTH MERCHANT, GOLA
ROAD TELHATTA BAZAR, SIWAN
SALEMPUR MAHADEWA BACK OF
Bihar
EMPLOYMENT EXCHANGE OFFICE
PO AND DT-SIWAN
S/O WAKIL AHMED VILL:-PATTI
Bihar
BHALUAN PO+P.S BARHARIA DISTT:SIWAN SIWAN
AT BALBANGRA P. O. MAHARAJ
Bihar
GANJ DISTT - SIWAN BIHAR
VILL - BALBANGRA P.O. - MAHARAJ Bihar
GANJ DISTT - SIWAN BIHAR
841226
RAM DHYAN RAI
DHRUVA DEO
SINGH
HANSHNATH
PRASAD
LATE RAMDHANI
SINGH
BRAJ KISHOR
SHARMA
KAWAL DEO RAI
841238
0000IN30058910111865
10.00 24-AUG-2012
C/O HARI SHANKER PRASAD AT
Bihar
NAYA BAZAR, P O MAHARAJ GANJ
DIST SIWAN BIHAR
C/O SRI SURESH KR SHRIVASTAVA Bihar
R E O, SUB-DIVISION COLLEGE
ROAD MAHARAJGANJ SIWAN
841238
0000IN30058910143646
80.00 24-AUG-2012
841238
0000IN30058910141935
25.00 24-AUG-2012
BRAJ KUMAR SINGH
DEWANTI DEVI
NAGENDRA PRASAD
PARAS SINGH
RAJESH KUMAR
OM PRAKASH BEYAHUT VISHWA NATH
PRASAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SANDEEP KUMAR
SURESH KR
SHRIVASTAVA
SHASHI KANT
UPADHYAY
VISHWA NATH
UPADHYAY
AT - BALBANGRA P O - MAHARAJ
GANJ DISTT - SIWAN BIHAR
Bihar
841238
0000IN30058910145648
50.00 24-AUG-2012
SURESH KUMAR
SHRIVASTAVA
LATE SRI KEDAR
PD SHRIVASTAVA
AT NAYA BAZAR SIWAN ROAD P.O. Bihar
MAHARAJGANJ DISTT SIWAN BIHAR
841238
0000IN30133018017453
160.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ABHAY KUMAR
LATE PARASNATH
PRASAD
STATE BANK OF INDIA GOPALPUR
P.O BAKERGANJ SIWAN BIHAR
Bihar
841286
0000IN30133018254107
250.00 24-AUG-2012
AMITESH KUMAR
DHRUBA NARAYAN SHANKAR BHAWAN DAULAT GANJ
CHAPRA CHAPRA
KEDAR NATH SAH SAHEB GANJ PURANI GURHATTI
CHAPRA
NARENDRA NATH 179 JAI PRAKASH NAGAR
LAL
RATANPURA PO-CHAPRA DISTSARAN
LATE RP YADAV
JAY PRAKASH NAGAR NEAR
HOSPITAL CHOWK PO. BHAGWAN
BAZAR CHAPRA SARAN BIHAR
Bihar
841301
00001201092400015751
35.00 24-AUG-2012
Bihar
841301
0000IN30112716624962
50.00 24-AUG-2012
Bihar
841301
0000IN30088814846046
170.00 24-AUG-2012
Bihar
841301
0000IN30133018093341
35.00 24-AUG-2012
MOHAMMAD MUNNA
ABDUL HAQUE
Bihar
841301
0000IN30058910110575
50.00 24-AUG-2012
PRABHA DEVI
BHARAT PRASAD
Bihar
841301
0000IN30112716624164
50.00 24-AUG-2012
RATNAKAR KUMAR
SRI RAJENDRA
SINGH
Bihar
841301
00001201092400018051
85.00 24-AUG-2012
SAUMYA
YOGENDRA
PRASAD SINHA
Bihar
841301
0000IN30039412753285
25.00 24-AUG-2012
SHASHI KUMAR
BHARAT PRASAD
Bihar
841301
0000IN30112716624173
35.00 24-AUG-2012
VANDANA TIWARI
AJAY KR TIWARI
Bihar
841301
0000IN30058910141292
50.00 24-AUG-2012
JANAK DEO PRASAD
YUDHISHTHIR
PRASAD
MAHANTH PRASAD VILL+PO BASDILA DISTT
GOPALGANJ BIHAR
LATE GANESH JEE C O BATA SHOE STORES AT PO
PRASAD
MIRGANJ GOPALGANJ
SRI JANARDAN
URMILA SADAN NEAR OXFORD
PRASAD SINGH
HIGH SCHOOL REBA ROAD
BHAGWANPUR MUZAFFARPUR
BIHAR
H R RAI
GANNIPUR MISHRA TOLA
MUZAFFARPUR BIHAR
YADUNANDAN
J.P.P.O OFFICE COMB.BUILDING RNPRASAD
34 MUZAFFARPUR
Bihar
841314
0000IN30112715581840
65.00 24-AUG-2012
Bihar
841428
0000IN30088814363023
35.00 24-AUG-2012
Bihar
841438
0000IN30112716349393
35.00 24-AUG-2012
Bihar
842001
0000IN30051310888252
35.00 24-AUG-2012
Bihar
842001
0000IN30099910037653
50.00 24-AUG-2012
Bihar
842001
00001201890100007912
100.00 24-AUG-2012
BHARAT PRASAD
BINDU LAL
KUMAR SHASHI
BHUSHAN
VIDYA SAGAR PRASAD
SANJAY KUMAR
KESHAW KUMAR
MALTI ROY
MANOJ KUMAR
C/O. PAL TAILOR HATHWA
MARKET, CHAPRA SARAN BIHAR
C/O BHARAT PRASAD SHANKARJEE
SAHEBGANJ PURANI GURHATTI
CHAPRA
BANK COLONY NEAR MAHARANI
STHAN GYAN MARG , MIRCHAIYA
TOLA CHAPRA
D/O YOGENDRA PD SINHA
GOPESHWAR NAGAR NEAR
INCOME TAX OFFICE PO CHAPRA
DIST SARAN
C/O MAHADEO STORE SAHEB GANJ
PURANI GURHATTI CHAPRA
C/O AJAY KUMAR TIWARI
BHAGWAN BAZAR CHAPRA
VILL PO ENAI CHAPRA SARAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
MANOJ KUMAR SINGH
LATE AMBIKA
PRASAD SINGH
MRITUNJAY KUMAR
SINGH
MADHAV PRASAD
SINGH
PRABHAT KUMAR
GUPTA
LATE JAIPRAKASH
PRASAD
SATYA NARAYAN
PRASAD
DURYA NARAYAN
PRASAD
SURENDRA SINGH
BAIDHYANATH
SINGH
UMESH KUMAR GUPTA
BINDA SAH
VIJAY KUMAR SHARMA
SRI
CHANDESHWAR
SHARMA
ASHOK KUMAR
RAGHUBANSH
PRASAD SHARMA
LATE CHANDRA
DEV NARAIN SINHA
ASHOK KUMAR SINHA
JAISHREE SINGH
BINOD
SHANKARAM
MANORAMA BHARTI
UMAKANT GUPTA
MUKESH KUMAR
CHANDRA
NARAYAN LAL
KARN
SRI BISHWANATH
PD CHAUDHARY
VISHWAJEET KUMAR
CHAUDHARY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
C/O RANA ARVIND KUMAR SINGH
Bihar
NEAR RADHA DEVI GIRL'S HIGH
SCHOOL NEW AREA,SIKANDARPUR
MUZAFFARPUR (BIHAR)
842001
0000IN30112715272123
100.00 24-AUG-2012
SIR GANESH DUTTA NAGAR
FARDOGOLA BHAGWANPUR
MUZAFFARPUR
C/O SRI RAJENDRA SAH RETD. SDO
NEW AREA SIKANDARPUR BACK
PRABHAT ZARDA SUPPLY
MUZAFFARPUR
NARAYAN EDUCATIONAL POINT N.
H. 28 CHANDNI CHOWK BLOCK MUSHANARI MUZAFFARPUR
C/O VIJAY KR SINGH BEHIND DR BN
JHA CLINIC IMMALI CHATI
MUZAFFARPUR
C/O SHIV SHANKAR PRASAD CLOTH
MERCHANT- NEW AREA
SIKANDERPUR - BACK PRBHAT
ZARD MUZAFFARPUR
SAHI COMPLEX HOTEL KAVERI C/O
QUATAM POWER TILAK MAIDAN
ROAD MUZAFFARPUR BIHAR
Bihar
842001
0000IN30155721140336
35.00 24-AUG-2012
Bihar
842001
00001201890100009029
60.00 24-AUG-2012
Bihar
842001
0000IN30099910047462
85.00 24-AUG-2012
Bihar
842001
0000IN30131320709482
20.00 24-AUG-2012
Bihar
842001
00001201890100009014
75.00 24-AUG-2012
Bihar
842001
0000IN30051310890746
85.00 24-AUG-2012
MO CHAKBASU P.O. RAMNA
Bihar
MUZAFFARPUR
C. P. N. COLONY CLUB ROAD
Bihar
MITHANPURA PO. RAMNA DIST.
MUZZAFARPUR (BIHAR)
C/O SRI S. N. SHASTRI
Bihar
PROFESSOR'S COLONY, NEAR L. N.
T. COLLEGE MUZAFFARPUR, BIHAR
842002
0000IN30133017802101
35.00 24-AUG-2012
842002
0000IN30133018607104
60.00 24-AUG-2012
842002
0000IN30088814845433
35.00 24-AUG-2012
C/O- SHIV CHANDRA PRASAD
PARAO POKHAR AMGOLA
MUZAFFARPUR BIHAR
SHASTRI NAGAR RAMNA
MUZAFFARPUR
Bihar
842002
0000IN30099910025377
60.00 24-AUG-2012
Bihar
842002
0000IN30155721157492
35.00 24-AUG-2012
CASHIER LIC OF INDIA
MUZAFFARPUR BRANCH - III UMA
SHANKAR PD. MARG
MUZAFFARPUR
Bihar
842002
00001201890100009280
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
USHA SINGH
ARVIND KUMAR
SINGH
HOUSE NO-28 VILLAGE-MANIKPUR
PO-SARAIYA MUZAFFARPUR
Bihar
843108
0000IN30155721139942
85.00 24-AUG-2012
VINOD BHUSHAN
DWIVEDI
KASHI NATH
DWIVEDI
Bihar
843130
0000IN30131320738158
75.00 24-AUG-2012
Bihar
843301
0000IN30176610034593
35.00 24-AUG-2012
Bihar
843302
0000IN30176610034348
85.00 24-AUG-2012
Bihar
843302
0000IN30133017514270
35.00 24-AUG-2012
Bihar
843302
00001201890100004867
35.00 24-AUG-2012
C/O M/S HAHNEMANN HALL MAIN
ROAD SITAMARHI
NEAR LIC OFFICE HOSPITAL ROAD
P.O SITAMARHI BAZAR, SITAMARHI
(BIHAR)
AT BEDAULIA PO- ANIRUDH
BELSAR DIST VAISHALI
C\O S.M.IRFAN VILL HUSAINA,
CHAKFATEHPUR PO
HUSAINA,KHURD,VIA
BHAGWANPUR DISTT VAISHALI
AT PO. BHELAHI VIA. RAXAUL
EAST CHAMPARAN BIHAR
C/O MR. PRABODH KUMAR INDIAN
OIL CORPORATION LTD. (MD)
RAXAUL DEPOT EAST CHAMPARAN
BIHAR
ARYA SAMAJ ROAD RAXAUL EAST
CHAMPARAN BIHAR
ELECTRICAL SUPERINTENDING
ENGINEER (RETD) ASHRAM ROAD
NEAR HOTEL AJANTA RAXAULEAST
CHAMPARAN (BIHAR)
Bihar
843302
0000IN30176610030708
85.00 24-AUG-2012
Bihar
843302
0000IN30133018224195
35.00 24-AUG-2012
Bihar
844111
0000IN30112716636545
5.00 24-AUG-2012
Bihar
844114
0000IN30112716631777
85.00 24-AUG-2012
Bihar
845305
0000IN30133018199851
35.00 24-AUG-2012
Bihar
845305
0000IN30133018493245
85.00 24-AUG-2012
Bihar
845305
0000IN30133018742030
25.00 24-AUG-2012
Bihar
845305
0000IN30133018626507
35.00 24-AUG-2012
NEAR S N S COLLAGE MOTIHARI
Bihar
845401
0000IN30112715211775
35.00 24-AUG-2012
RAKESH KUMAR
BAIJNATH PRASAD
MEERA SINGH
SANTOSH KUMAR
QR D/23/1 MUZAFFARPUR THERMAL
POWER STATION KANTI
MUZAFFARPUR BIHAR
SH PARSHURAM
SRI PARSHURAM SINGH ( MOTI)
SINGH
ADVOCATE,SITAMARHI COURT
DUMRA, WARDNO.5 SITAMARHI (
BIHAR )
GOURI SHANKAR
COLLEGE ROAD SITAMARHI ( BIHAR
PRASAD
)
RANA TEJ PRATAP C/O PROF. RANA TEJ PRATAP
SINGH
SINGH S. R. K. GOENKA COLLEGE
MAIN ROAD SITAMARHI
NA
OLD EXCHANGE ROAD WARD NO.II
SITAMARHI BAZAR SITAMARHI
SHASHI BHUSHAN
LATE SH DR B N
SINHA
SINHA
VIJAY CHANDRA SINGH LATE RAM NANDAN
SINGH
ALOK KUMAR
SYED MD MOSHARRAF
SRI UMESHWAR
SINGH
LATE SYED ALI
HAIDER
ASHOK KUMAR BAITHA
SHREE SN BAITHA
CHANCHALA KUMAR
PRABODH KUMAR
DHIRAJ KUMAR
BHAGWATI
PRASAD SHARMA
SATYADEO
PRASAD GUPTA
UMA GUPTA
AJAY KUMAR GUPTA
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ANIL KUMAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LATE VISHWANATH S/O LATE VISHWANATH PRASAD
PRASAD AGARWAL AGRAWAL AT AMLAPATTI (NEAR
NAKA NO. 1) P.O. MOTIHARI E.
CHAMPARAN
LATE KASHI SAH
RAGHUNATHPUR MOTIHARI E.
CHAMPARAN
SRI VIJAY KUMAR C/O SRI VIJAY KUMAR OJHA SRI
OJHA
KRISHAN NAGAR MOTIHARI EAST
CHAMPARAN
SHANKAR PRASAD C O AMBIKA MEDICAL MAIN ROAD
NEAR CITY POST OFFICE MOTIHARI
Bihar
845401
0000IN30112716634934
35.00 24-AUG-2012
Bihar
845401
0000IN30133018778149
35.00 24-AUG-2012
Bihar
845401
0000IN30133018127836
50.00 24-AUG-2012
Bihar
845401
0000IN30112716352816
35.00 24-AUG-2012
JAGANNATH
PRASAD SINGH
Bihar
845401
0000IN30202534045028
35.00 24-AUG-2012
Bihar
845401
0000IN30051310704877
35.00 24-AUG-2012
Bihar
845401
0000IN30112716517529
35.00 24-AUG-2012
Bihar
845401
0000IN30133017935639
35.00 24-AUG-2012
Bihar
845438
0000IN30133018447307
50.00 24-AUG-2012
ASHOK KUMAR
SHRIVASTAVA
PRADEEP KUMAR
GUPTA
S/O SHIV SHARAN PRASAD MOHBELBANAWA BACK OF MANGAL
SEMINARY MOTIHARI EAST
CHAMPARAN
LATE MUNSHI
CHAND MARI AMIN LODGE QR NO 4
PRASAD
MOTIHARI EAST CHAMPARAN
BIHAR
LATE ONKAR NATH NAKCHED TOLA GOSHALA ROAD
JALAN
MOTIHARI EAST.CHAMPARAN
NANDESHWAR
C/O R. P. SINGH, RETD B.D.O. AT
PRASAD
MISCOT, NEAR MUJIB GIRLS
SCHOOL MOTIHARI (EAST
CHAMPARAN) BIHAR
LATE
C/O AJAY KUMAR SINHA RAJ
SHATRUGHAN
COMPOUND BETTIAH BIHAR
PRASAD
LATE
NEW COLONY DAK BANGLOW
MPSHRIVASTAVA
ROAD BETTIAH BIHAR
LATE SHIV
AT. PURANI GUDARI P.O BETTIAH
SHANKER PRASAD WEST CHAMPARAN BIHAR
Bihar
845438
0000IN30112716239989
85.00 24-AUG-2012
Bihar
845438
0000IN30133018328512
85.00 24-AUG-2012
KARUNA AGRAWAL
NA
C/0-ASHOK VASTRALAYA SUGAULI
E/CHAMPARAR CHAMPARAR
Bihar
845456
00001202600000008006
35.00 24-AUG-2012
LATE RAMESHWAR BIMAL NIWAS MOH-LAHERI TOLA
LALL
PANDASARAI PO-LAHERIASARAI
DARBHANGA
KUMARI BHARTI
SRI JITENDRA
BELWAGANJ MIRZA KHAN TANK
NARAYAN
LAHERIASARAI DARBHANGA
NIRMALA DEVI SUREKA RATAN KUMAR
509, ASHIANA PLAZA, BUDH MARG
SUREKA
PATNA
Bihar
846001
0000IN30155720982367
35.00 24-AUG-2012
Bihar
846001
00001201890100009107
50.00 24-AUG-2012
Bihar
846001
0000IN30088813431806
50.00 24-AUG-2012
BADRI PRASAD
DHIRENDRA KUMAR
GAURI DEVI
MANOJ KUMAR SINGH
NARENDRA KUMAR
RANJIT KUMAR JALAN
VIJAY KUMAR VERMA
ANAY KUMAR SINHA
BIMAL DEO NARAYAN
LALL
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHIPRA JAISWAL
DR JAGMOHAN
PRASAD JAISWAL
Bihar
846001
0000IN30039413475383
35.00 24-AUG-2012
RATAN KUMAR BHARTI
NA
Bihar
846003
0000IN30112715215260
20.00 24-AUG-2012
KUNAL KUMAR
NA
Bihar
846004
00001201092400019302
85.00 24-AUG-2012
MINA DEVI
NA
Bihar
846004
00001201890100008200
85.00 24-AUG-2012
RUPESH KUMAR
NA
SHREE BHAWAN BAKER GUNJ PO
LAHERIA SARAI DIST DARBHANGA
BIHAR
BEHIND OF SATKAR REST HOUSE
HOSPITAL ROAD P O D M C
CAMPUS LAHERIASARAI
DARBHANGA
MAULBI GANJ NAKA NO - 2
DARBHANGA
RAMNATH PRASAD MAULVI GANJ
P.O.LALBAGH DARBHANGA
BARA BAZAR GADIYANI MADHUBANI
Bihar
847211
0000IN30001110690543
35.00 24-AUG-2012
NARIAL BAZAR PO AND DIST
MADHUBANI
LEGAL PROF TIRHUT COLONY PO
AND DIST MADHUBANI
Bihar
847211
0000IN30039412983455
35.00 24-AUG-2012
Bihar
847211
0000IN30039413446985
85.00 24-AUG-2012
BIHAR
847221
00001201890100009276
100.00 24-AUG-2012
Bihar
847404
00001201890100001258
25.00 24-AUG-2012
Bihar
847408
0000IN30058910140266
35.00 24-AUG-2012
Bihar
847408
0000IN30088813008594
35.00 24-AUG-2012
Bihar
848101
00001201092400019695
35.00 24-AUG-2012
Bihar
848101
00001201092400023239
35.00 24-AUG-2012
Bihar
848101
00001201092400023511
85.00 24-AUG-2012
Bihar
848101
0000IN30088813348139
85.00 24-AUG-2012
Bihar
851101
0000IN30133017893880
85.00 24-AUG-2012
Bihar
851101
0000IN30112716820282
50.00 24-AUG-2012
SANJAY KUMAR KARAK SHREE KRISHNA
KARAK
SOMESHWAR JHA
LATE
YAGYESHWAR JHA
ARUN KUMAR RAUT
NA
BARA BAZAR GADIYANI DIST MADHUBANI MADHUBANI
MANJU DEVI KEJRIWAL ARUN KUMAR
SUNIL READYMADE STORES
KEJRIWAL
JHANJHARPUR BAZAR
ARCHANA JHA
RAMESH CHANDRA C/O RAMESH CH JHA AT AND P O JHA
BHAKHARAIN VIA - MADHEPUR
DISTT - MADHUBANI
RAMESH CHANDRA JHA NA
RAMESH CHANDRA JHA V+P
BHAKHARAIN VIA MADHEPUR DIST
MADHUBANI
BIRENDRA KUMAR
NA
UPPER FLOOR OF NATIONAL
SINHA
AGENCY TAJPUR ROAD
SAMASTIPUR
CHANDRA MOHAN
LATE SIYA RAM
C/O SRI BHAGWAN LAL PRASAD
PRASAD GUPTA
PRASAD
GOLA ROAD SAMASTIPUR
PUSHPA VERMA
JAWAHAR PRASAD BRANCH MANAGER STATE BANK OF
VERMA
INDIA KALYANPUR DISTT.
SAMASTIPUR
RENU PRASAD
NA
C/O DR. B.N. PRASAD CHILD
SPECIALIST, MO. KASHIPUR
SAMASTIPUR
DR PRAMOD KUMAR
LATE CHANDRA
UPCHAR MEDICAL & MATERNITY
SINGH
DEO SINGH
CENTRE HOTEL ANAND DAK
BUNGLOW ROAD BEGUSARAI
MANJU DEVI HISARIYA MUNNA KUMAR
MARWARI MOHALLA BEGUSARAI
HISARIYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SUDHA KUMAR
DR BINAY KUMAR
GAJENDRA PRASAD
SARYUG KANTLAL
DAS
ANANDI PRASAD
GUPTA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O DR. BINAY KUMAR BARI
Bihar
POKHAR POKHARIA BEGUSARAI
BARAUNI DAIRY BARAUNI
Bihar
BEGUSARAI
NATIONAL MEDICAL HALL L.N RLY. Bihar
MARKET P.O- BARAUNI BEGUSARAI
851101
0000IN30133018004473
100.00 24-AUG-2012
851112
0000IN30290240655612
30.00 24-AUG-2012
851112
0000IN30112716824294
35.00 24-AUG-2012
QTR NO F-2/9 RTS BEGUSAPAI
BIHAR
FINANCE DEPARTMENT IOC LTD.
BARAUNI OIL REFINERY
BEGUSARAI BIHAR
VILLAGE.+POST PAPROUR
BEGUSARAI BIHAR
C/O SURESH SINGH VILL.
JAGATPURA P.O B.T.P.S
BEGUSARAI
QTR. NO. E2/220 POST. REFINERY
TOWNSHIP BEGUSARAI
Bihar
851114
0000IN30039413618364
85.00 24-AUG-2012
Bihar
851114
0000IN30133018458347
35.00 24-AUG-2012
Bihar
851114
0000IN30133018497904
25.00 24-AUG-2012
Bihar
851116
0000IN30133018677814
35.00 24-AUG-2012
Bihar
851117
00001201092400013275
85.00 24-AUG-2012
Bihar
851117
0000IN30112716420999
85.00 24-AUG-2012
PRAFULLA CHANDRA
ROY
QTR.NO. E1/52 POST -BARAUNI
REFINERY TOWNSHIP BEGUSARAI
(BIHAR),
LATE YOGESHWAR Q. NO. D1/32 BARAUNI REFINERY
ROY
TOWNSHIP BEGUSARAI BIHAR
Bihar
851117
0000IN30133018564732
50.00 24-AUG-2012
PRAVEEN KUMAR
SHARMA
LATE SADA SHIV
PRASAD SHARMA
Bihar
851117
00001201092400005684
10.00 24-AUG-2012
RAM NANDAN THAKUR
GAJADHAR
THAKUR
Bihar
851117
00001201092400045852
85.00 24-AUG-2012
Bihar
851117
0000IN30155720937142
85.00 24-AUG-2012
Bihar
851117
0000IN30039413619139
35.00 24-AUG-2012
LATE RAM SHARAN QTR NO F2 38 POST REFINERY
Bihar
PRASAD
TOWNSHIP DISTT BEGUSARAI
NA
S/O LATE RAJENDRA PRASAD
Bihar
SINGH QTR. NO. - F3/81 , RTS POST REFINERY TOWNSHIP BEGUSARAI
851117
0000IN30112716035284
35.00 24-AUG-2012
851117
00001201092400003600
35.00 24-AUG-2012
SRI RAJESHWARI
NARAIN SINGH
851117
0000IN30155720935606
35.00 24-AUG-2012
SHEKHAR PRASAD
GUPTA
AMIT VARMA
ANJALI KUMARI
LATE RAMESH
VARMA
AKHILESHWAR
MANJHI
MD MASROOR ALAM
SM ANISUDDIN
GAUTAM RAJESH
KUMAR
SURESH SINGH
CHANDAN KUMAR
BHARDWAJ
SHRI RAMA NAND
JHA
KRISHNA KUMAR
LATE RAM SURAJ
PRASAD
RAMESHWAR PRASAD
SANJAY KUMAR SINGH
SHANTI DEVI
UDAY PRATAP SINGH
VIJOY KUMAR
QTR. NO. E2/107 POST. REFINERY
TOWNSHIP BEGUSARAI
C/O GAJADHAR THAKUR QTR.NOD1/96, POST-REFINERY TOWNSHIP
BEGUSARAI
LATE SUGAL
Q.N.-C1/42 BARAUNI REFINERY
MAHTO
TOWNSHIP BEGUSARAI
SRI NANDKISHORE QTR NO D3 F/12 REFINERY
SINGH
TOWNSHIP BEGUSARAI
State
Q NO D1/198 REFINERY TOWNSHIP Bihar
BEGUSARAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KAMALAKANT THAKUR
LATE GULAB
THAKUR
LATE RAM KUMAR
SINGH
SRI NAGENDRA
PRASAD
SHANTI DEVI
AMRESH KUMAR
SHASHI SHEKHAR
KUMAR
MANJU CHOUDHARY
RAMANAND
PRASAD
RANJAN KUMAR
CHOUDHARY
BALRAM PRASAD
SINGH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AT AADARSH NAGAR P.O. ULAO
Bihar
BEGUSARAI (BIHAR)
AT AND PO. KESHAWE BEGUSARAI Bihar
851134
0000IN30133018086008
75.00 24-AUG-2012
851134
0000IN30155720973901
35.00 24-AUG-2012
C/O SRI NAGENDRA PRASAD
JAISWAL PASWAN TOLA VARD NO.
14 AT. PO. JAMALPUR GOGARI
(NEAR S.B.I KHAGARIA BIHAR
Bihar
851203
0000IN30133018832077
15.00 24-AUG-2012
Bihar
851204
0000IN30099910036419
35.00 24-AUG-2012
Bihar
853201
0000IN30155721073869
35.00 24-AUG-2012
Bihar
853204
0000IN30058910129182
35.00 24-AUG-2012
Bihar
853204
0000IN30058910129174
35.00 24-AUG-2012
Bihar
853204
0000IN30058910129199
35.00 24-AUG-2012
Bihar
853204
0000IN30058910129203
35.00 24-AUG-2012
Bihar
854301
0000IN30112715944909
85.00 24-AUG-2012
Bihar
854301
0000IN30155721067816
35.00 24-AUG-2012
Bihar
854330
0000IN30088814328635
85.00 24-AUG-2012
Bihar
855107
0000IN30021410721371
35.00 24-AUG-2012
Bihar
855107
0000IN30155720690823
35.00 24-AUG-2012
Bihar
855108
0000IN30039414295309
35.00 24-AUG-2012
Bihar
934004
0000IN30021410826545
60.00 24-AUG-2012
Chandigarh
160001
00001302070000072685
85.00 24-AUG-2012
POST OFFICE ROAD KHAGARIA
MOH. HAJIPUR KHAGARIA BIHAR
AT-PO-THANA BIHPUR BHAGALPURBIHAR
ASHA SINHA
C/O B.P.SINGH MARWARI
DHARMSHALA ROAD NAUGACHIA
BHAGALPUR
BALRAM PRASAD SINGH KISTO PRASAD
C/O DR. B.P.SINGH MARWARI
SINGH
DHARMSHALA ROAD NAUGACHIA
BHAGALPUR
MAHESH KUMAR SINGH KISTO PRASAD
C/O B.P.SINGH MARWARI
SINGH
DHARMSHALA ROAD NAUGACHIA
BHAGALPUR
UMESH KUMAR SINGH KISTO PRASAD
C/O B.P.SINGH MARWARI
SINGH
DHARMSHALA ROAD NAUGACHIA
BHAGALPUR
MANZER ALAM
ABDUR RASHID
MANZER ALAM ADVOCATE C/O
POSTMASTER FIROZ SB LINE
BAZAR PURNIA BIHAR
SUJATA SIRCAR
DR SOURENDRA
SOUTH BHATTA DURGA BARI
JIT SIRCAR
PURNIA
SANGEETA RANI
MURLI MANOHAR
MURLI MANOHAR MANJHI P. OMANJHI
KASBA AT- KHIRNI BAZAR DISTPURNEH. (BIHAR)
BANKAT LAL AGRAWAL JAGADISH
21 WORD NO 2 AT SUBHASH PALLI
NARAYAN
SUBHASH PALLI ROAD PO AND DIST
AGRAWAL
KISHANGANJ BIHAR
SANTOSH KUMAR
UMESH KUMAR
H/O DEVENDRA KUMAR DAS
SINGH
SINGH
RUIDHASA MISSION ROAD
KISHANGANJ
PURUSHOTTAM BIHANI LATE NIHAL CHAND GANDHI CHOWK KISHANGUNJ
BIHANI
BIHAR
RAGHURAM TALLURI
TLN SOURI
F 34 SECTOR 3 HEC COLONY
RANCHI 9 BIHAR
CHANDER MALHOTRA
R P MALHOTRA
H NO 307 SECTOR 9 PANCHKULA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
VISHAL GUPTA
B L GUPTA
HARISH SHARMA
SATISH KUMAR
MANJU LAKHANPAL
K R LAKHANPAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 754 SECTOR 7 B CHANDIGARH Chandigarh
160007
0000IN30047641685793
85.00 24-AUG-2012
Chandigarh
160009
0000IN30114310352052
85.00 24-AUG-2012
Chandigarh
160009
0000IN30114310017420
35.00 24-AUG-2012
MANJU MADAN MOHAN MADAN MOHAN
JHINGAN
RAJEEV SHARMA
SH V R SHARMA
H NO 53 1 VILL AND PO DHUSARA
BLOCK NO 74 TEH AMB DISTT UNA
HIMACHAL PRADESH
HOUSE NO 54 SECTOR 5 A
CHANDIGARH
H.NO-639 SECTOR-8 B
CHANDIGARH
244 SECTOR 9 C CHANDIGARH
Chandigarh
160009
0000IN30094010180702
85.00 24-AUG-2012
Chandigarh
160009
0000IN30039414382898
35.00 24-AUG-2012
JASWINDER PAL SINGH DATAR SINGH
109 SECTOR 15/A CHANDIGARH
Chandigarh
160015
0000IN30012611089988
85.00 24-AUG-2012
PUNEET NANDA
NA
Chandigarh
160015
0000IN30001110766343
85.00 24-AUG-2012
RAKESH SOOD
BABU LAL SOOD
H.NO. 2208 SECTOR 15 C
CHANDIGARH
489 GF SECTOR 15A CHANDIGARH
Chandigarh
160015
0000IN30133017944787
85.00 24-AUG-2012
USHA SEHGAL
160015
0000IN30047610045706
35.00 24-AUG-2012
Chandigarh
160017
0000IN30290240099846
85.00 24-AUG-2012
TARNINDER SINGH
MANOHAR SINGH
Chandigarh
160017
0000IN30133018766676
85.00 24-AUG-2012
JAGWINDER SINGH
VIRK
MONIKA JAIN
JAGTAR SINGH
Chandigarh
160018
0000IN30045012234475
85.00 24-AUG-2012
Chandigarh
160018
0000IN30114310372646
85.00 24-AUG-2012
PREETI SINGH LOTEY
NA
Chandigarh
160018
00001202420100067110
85.00 24-AUG-2012
JUGAL KISHORI
KAPIL DEV SINGH
Chandigarh
160019
0000IN30114310174956
35.00 24-AUG-2012
NIDHI SINGH
KAPIL DEV SINGH
Chandigarh
160019
0000IN30114310174964
35.00 24-AUG-2012
RAM SINGH GANDHI
WARTAM SINGH
Chandigarh
160019
0000IN30114310131972
35.00 24-AUG-2012
S S TIWARI
K C TIWARI
HOUSE NO 5 SECTOR 15 A
CHANDIGARH
C/O BIRLA SUN LIFE INSURANCE
SCO 149 150 SECTOR 9 C MADHYA
MARG CHANDIGARH
S C O 139 141 SECTOR 17 C
CHANDIGARH
HOUSE NO 1017 SECTOR 40/B
CHANDIGARH
H NO 1265 SECTOR 18 C
CHANDIGARH
HOUSE NO 506 SECTOR 18-B
CHANDIGARH
H NO 89 PHASE 3 SECTOR 26 BDC
CHANDIGARH
H NO 89 PHASE 3 BDC
CHANDIGARH
H NO 1651 SECTOR 7 C
CHANDIGARH
162 SECTOR-19 CHANDIGARH .
Chandigarh
INDERPREET SINGH
RAKESH SEHGAL
WO
DEVINDER SINGH
Chandigarh
160019
0000IN30133017117328
255.00 24-AUG-2012
SHANTI GARG
ASHOK GARG
Chandigarh
160019
0000IN30094010127332
35.00 24-AUG-2012
SURBHI ARORA
DEEPAK ARORA
Chandigarh
160019
0000IN30039414237349
245.00 24-AUG-2012
RENUKA SINGHAL
SUNIL SINGHAL
HOUSE NO.2080 SECTOR-27-C
CHANDIGARH
HOUSE NO-2085 SECTOR 27-C
CHANDIGARH
HOUSE NO 426 A SECTOR 30 A
CHANDIGARH
Chandigarh
160020
0000IN30039410422158
85.00 24-AUG-2012
SH NITIN JAIN
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KALA WANTI
NA
SAPANDEEP SINGH
BAKSHI
SANTOSH KALRA
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SCO 1040-41 IST FLOOR SECTOR 22- Chandigarh
B CHANDIGARH
HOUSE NO 1469/1 SECTOR 43-B
Chandigarh
CHANDIGARH
H.NO 3432 SEC 24 D CHANDIGARH Chandigarh
160022
00001202420100068226
35.00 24-AUG-2012
160022
00001202420100016097
85.00 24-AUG-2012
160023
0000IN30088813338131
85.00 24-AUG-2012
SCO 371/372 CABIN 7 SECTOR 35/B Chandigarh
TOP FLOOR CHANDIGARH
# 1028/1 SECTOR 39-B CHANDIGARH Chandigarh
160036
0000IN30047640822352
85.00 24-AUG-2012
160036
0000IN30047610056811
145.00 24-AUG-2012
MOHD MUSTAFA KHAN
JOGESH KUMAR
KALRA
RAFIUDDIN KHAN
NAVTEJ SINGH
JAGDISH SINGH
PRAVEEN PURI
HARI KISHAN PURI HOUSE NO-1135 SECTOR 42-B
CHANDIGARH
LAL CHAND
HOUSE NO -437 SECTOR 41-A
CHANDIGARH
RAMESH KUMAR
H NO 2209 A SECTOR 42 C SBI
MITTAL
OFFICERS COLONY CHANDIGARH
AMAR SINGH
H NO 1113 UNIVERSAL ENCLAVE
SECTOR 48 - B CHANDIGARH, U T
Chandigarh
160036
0000IN30036010150874
85.00 24-AUG-2012
Chandigarh
160036
0000IN30106310026927
50.00 24-AUG-2012
Chandigarh
160036
0000IN30114310047644
85.00 24-AUG-2012
Chandigarh
160047
0000IN30047643402712
210.00 24-AUG-2012
AJAY CHAWLA
S P CHAWLA
Chandigarh
160047
0000IN30047642832174
35.00 24-AUG-2012
ARUN KUMAR
SH DES RAJ
SHARMA
S PRABHU
Chandigarh
160047
00001201091000013822
35.00 24-AUG-2012
H NO 3282/3 SECTOR 44 D
CHANDIGARH
SH GURDARSHAN H.NO.550, SECTOR 33 B,
SINGH
CHANDIGARH
LAL CHAND
HOUSE NO -221 SECTOR 46-A
CHANDIGARH
LATE SH
H NO 214 SECTOR 45 A
SURINDER KUMAR CHANDIGARH UT
Chandigarh
160047
0000IN30039414213242
85.00 24-AUG-2012
Chandigarh
160047
0000IN30231610029398
50.00 24-AUG-2012
Chandigarh
160047
0000IN30106310032498
85.00 24-AUG-2012
Chandigarh
160047
0000IN30112716403094
85.00 24-AUG-2012
NEENA SHARMA
B B SHARMA
2263B SECTOR 47C CHANDIGARH
Chandigarh
160047
0000IN30048410640146
85.00 24-AUG-2012
SANJAY KUMAR
ROSHAN LAL
4620/A SECTOR 46 D CHANDIGARH
Chandigarh
160047
0000IN30039414175219
35.00 24-AUG-2012
SOMVEER SINGH
ANAND
GURDEEP SINGH
KAPOOR
JAISPAL S ANAND
HOUSE NO 551 SECTOR 33B
Chandigarh
CHANDIGARH
HOUSE NO-216-A NAC, SHIVALIK
Chandigarh
ENCLAVE MANIMAJRA, CHADIGARH
160047
0000IN30290241709686
70.00 24-AUG-2012
160101
00001201090400007841
35.00 24-AUG-2012
HARI KRISHAN GARG
HUF
KESHO RAM
5779 DUPLEX MODERN HOUSING
COMPLEX MANIMAJRA
160101
0000IN30114310376205
50.00 24-AUG-2012
SUNDER LAL
USHA MITTAL
ADITYA KUMAR SINGH
BHANUMATHI
SHRINIVASAN
HARDEEP SINGH
KULBHUSHAN SAINI
MRS KAMLA DEVI
MR JANAK SINGH
NO 3140/1 SECTOR 45/D
CHANDIGARH
2636/47 C CHANDIGARH
Chandigarh
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JASWINDER SINGH
ARJAN SINGH
Chandigarh
160101
0000IN30088814262229
85.00 24-AUG-2012
MOHIT DHAWAN
H C DHAWAN
Chandigarh
160101
00001202420100037529
35.00 24-AUG-2012
SANJAM BRAR
BRAR J S
Chandigarh
160101
0000IN30131320351869
85.00 24-AUG-2012
USHA PATHAK
A K PATHAK
Chandigarh
160101
0000IN30133018689271
35.00 24-AUG-2012
LAXMI
C H BALKRISHAN
Chhattisgarh
490001
0000IN30133018833869
85.00 24-AUG-2012
NARAYANAMMA
SHESHRAO
Chhattisgarh
490001
0000IN30045011894173
35.00 24-AUG-2012
RICHA GUPTA
Chhattisgarh
490001
0000IN30045011080833
60.00 24-AUG-2012
Chhattisgarh
490001
0000IN30045012054439
85.00 24-AUG-2012
SANTOSH KUMAR
CHAITANYA
VENKATESHWAR
ANANTA BHUSAN
DAS
RAM BRIKSH RAM
Chhattisgarh
490001
0000IN30133018053369
35.00 24-AUG-2012
B SUJATA
S BALRAJ
Chhattisgarh
490006
0000IN30075711510913
25.00 24-AUG-2012
DINESH CHANDRA
PERSAI
M L PERSAI
NATIONAL PHARMACEUTICALS SCO
857 BASEMENT ,KALKA ROAD MANI
MAJRA CHANDIGARH
H.NO. 5219 MODERN HOUSING
COMPLEX MANIMAJRA
CHANDIGARH
5729 MHC MANIMAJRA
CHANDIGARH
C/O A K PATHAK H NO 6361 AWHO
RAJIV VIHAR MANIMAJRA
CHANDIGARH
QR NO 19 / 5 STREET AVB SECTOR
1 BHILAI NAGAR DIST DURG
TUBLET SADE BHILAI CG
Q NO.21 -A, STREET NO.2, SECTOR
1, BHILAI C G
SAIL CET 5th FLOOR ISPAT BHAWAN
BHILAI
QR NO 6 D AVENUE B SECTOR 2
BHILLAI CHHATISHGARH
QR NO 185 TATA LINE LINK ROAD
CAMP NO 2 BHILAI DISTT DURG C
G
QUARTER NO 2/D STREET 53
SECTOR 8 BHILAI DURG
QR NO 8-A STREET 22 SECTOR 10
BHILAI DIST DURG CHHATTISGARH
Chhattisgarh
490006
0000IN30045010819450
35.00 24-AUG-2012
ELLURU RAMALAKSHMI BAYA REDDY
REDDY
QR NO 15 B, STREET -30 SECTOR 10 Chhattisgarh
BHILAI
490006
0000IN30045011080296
35.00 24-AUG-2012
INDRANI MADHARIYA
QTR NO 4/M ST NO 22 SECTOR 6
BHILAI DURG C G
D 2 PALASH ENCLAVE ISPAT
NAGAR RISALI BHILAI, BHILAI DISTT
DURG
HNO-1/12, ISPAT NAGAR RISAKI
BHILAI NAGAR DURG
CHHTTISGARH
QR 1A STREET 56 SECTOR 8
BHILAI CG
SHOP NO 130 NEW CIVIC CENTRE
FIRST FLOOR, BHILAI C G
Chhattisgarh
490006
0000IN30075711516242
25.00 24-AUG-2012
Chhattisgarh
490006
0000IN30133018360635
35.00 24-AUG-2012
Chhattisgarh
490006
0000IN30045012118728
130.00 24-AUG-2012
Chhattisgarh
490006
0000IN30112716500530
35.00 24-AUG-2012
Chhattisgarh
490006
0000IN30133018511036
35.00 24-AUG-2012
SANJIB RANJAN DAS
KAILASH CHANDRA
LOHIYA
GOPAL RAM
MADHARIYA
LATE R K LOHIYA
M RAJESH KUMAR
M
VENKATESWARLU
PRANAB KUMAR
BANDYOPADHYAY
PRASHANT THOSANI
M R BANERJEE
LATE PRAFULL
CHANDRA
THOSANI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PS RAO
SO LATE PPAPA
RAO
REEMA BISHT
SANDEEP PATIL
SHARAD AGRAWAL
T DWARAKA NATH
NAIDU
VIVEK JAIN
MAHESH MB ACHARI
MADHURI BESEKAR
ABHAY SINGH
CHOUHAN
ANIL KUMAR SINGHAL
J JANKI RAMAIAH
LAXMI NARAYAN
PATNAICK
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
QR. NO.- 7/A, STREET NO.- 8,
SECTOR NO.- 10, BHILAINAGAR (
C.G.)
ANUPAM BISHT
14 D STREET 16 HOSPITAL SECTOR
DISTT DURG BHILAI CG
NARAYAN
SANDEEP PATIL NARAYAN KUNJ
SHESHRAO PATIL 16/B INFRONT OF GNYANDEEP
SCHOOL CHANDRAVIHAGAR
ASHISH NAGAR RISALI BHILAI
NAGAR DIST DURG (CG)
BALMIKI AGRAWAL C/O TCS LTD TULSI GANGA
COMPLEX 19 C VIDHAN SABHA
MARG LUCKNOW
LATE T G NAIDU
SHRI GURU KRIPA PLOT NO D 9 D10
ASHISH NAGAR RISALI BHILAI
NAGAR DISTT DURG BHILAI CG
Chhattisgarh
490006
0000IN30193430016614
85.00 24-AUG-2012
Chhattisgarh
490006
0000IN30133018841078
60.00 24-AUG-2012
Chhattisgarh
490006
0000IN30112716384754
170.00 24-AUG-2012
Chhattisgarh
490006
0000IN30047643211797
330.00 24-AUG-2012
Chhattisgarh
490006
0000IN30133018816455
35.00 24-AUG-2012
JAWAHARLAL JAIN 44/2 STREET 6 A MAITRI NAGAR
BHILAI M P
LATE SHRI MB
353 MIG 1 AMDINAGAR HUDCO
ACHARI
COLONY BHILAI NAGAR(WEST),
DIST. DURG(C.G.)
GULAB BESEKAR
KRIPAL NAGAR INFRONT OF
SEVENTH DAY SCHOOL SUPELA
BHILAI CHHATISGARH
ARJUN SINGH
MIG -1028 M.P. H B ADITYA NAGAR
CHOUHAN
TITURDIH DURG
KISHAN SWARUP
PLOT - 16, BLOCK - 27 NEHRU SINGHAL
NAGAR (EAST) BHILAI DIST DURG
J SUBBARAMAIAH BLOCK 21 PLOT 8 NEHRUNAGAR
EAST BHILAI NAGAR C G
BISWANATH
C1/83, SURYAVIHAR JUNWANI
PATNAICK
ROAD POST NEHRU NAWAR BHILAI
Chhattisgarh
490006
0000IN30088814193330
35.00 24-AUG-2012
Chhattisgarh
490009
0000IN30112716583053
35.00 24-AUG-2012
Chhattisgarh
490013
0000IN30045012147902
35.00 24-AUG-2012
Chhattisgarh
490020
0000IN30045011894124
35.00 24-AUG-2012
Chhattisgarh
490020
0000IN30045010823309
35.00 24-AUG-2012
Chhattisgarh
490020
0000IN30039413378868
50.00 24-AUG-2012
Chhattisgarh
490020
0000IN30045012211794
85.00 24-AUG-2012
BLOCK 12 HOUSE 4 NEHRU NAGAR Chhattisgarh
WEST BHILAI DURG
BLOCK 27 PLOT 2 NEHRU NAGAR
Chhattisgarh
EAST BHILAI
MIG- 1/234 HUDCO BHILAI
Chhattisgarh
490020
0000IN30045011535887
85.00 24-AUG-2012
490020
0000IN30045011458437
50.00 24-AUG-2012
490020
0000IN30267931108036
75.00 24-AUG-2012
MIG II/2265 MPHB COLONY BHILAI
CHHATISGARH
VERMA KIRANA STORE NEHRU
CHOWK CAMP 1 SUPELA BHILAI
DURG C G
Chhattisgarh
490023
0000IN30045011226732
130.00 24-AUG-2012
Chhattisgarh
490023
0000IN30133018360512
35.00 24-AUG-2012
OM PRAKASH AGRAWAL N K AGRAWAL
RANJAN CHOUDHARY
NA
SAMEER GADE
RAMESH GADE
ABHIMANYU SINGH
BADRI NARAYAN
SINGH
G R VERMA
RAM ASHISH VERMA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SUNIL KUMAR VERMA
RAM ASHISH
VERMA
C/O VERMA KIRANA STORE NEHRU Chhattisgarh
CHOWK CAMP 1 P O SUPELA BHILAI
DIST DURG CHATTISGARH
K SREENIVASULU
K NARASIMHAM
H NO 15/1/97 FLAT NO 300/75
PANCHSHEEL NAGAR EAST
CHARODA B M Y POST DURG
BHALLAMUDI ARUN
VENKATA RAO
UNION BANK OF INDIA AHIWARA
KUAMR
BRANCH DISTT DURG DURG
ANKIT SHRIVASTAV
SO RC
F-5, PADMANABHPUR, DURG, DIST SHRIVASTAV
DURG (C.G.)
ARJUN SINGH BHUWAL VISHNU SINGH
BORSI ROAD, NEW ADARSH
BHUWAL
NAGAR, DURG
DN ROY
NA
MIG-191 PADMANABHPUR DURG
DURG
JANTANTRA LATA
WO RC
QR. NO. F-5, BELOW WATER O/H
SHRIVASTAV
SHRIVASTAV
TANK, PADMNABHPUR, DURG,
(C.G.)
KUSUM TIWARI
NA
C/O SHRI V K TIWARI DWIVEDI
COMPLEX, FRONT OF A/31 VIDUT
NAGAR DURG, CG
SANJEEV KUMAR JAIN VIJAY KUMAR JAIN OPP ANMOL JWELLERS KACHARI
ROAD DURG
SANJAY KABRA
JAYNARAYAN
KABRA ELECTRICALS AT PO
BEMETARA DIST DURG C G
MANNOO BAI GIDIYA
NA
HOUSE NO 434 MAHAVIR MARG
RAJNANDGAON
RAJU L KOTAGIYA
NATHUMAL
KAMPTEE LINE,WARD-24,
KOTAGIYA
RAJNANDGAON
SAROJ CHITALANGIA
CHANDRAKANT
SHANKAR BHAWAN GANJ LINE
CHITLANGIA
RAJNANDGAON M P
SUMEET VERMA
A K VERMA
OPP ANUPAM NAGAR CIRCUIT
HOUSE ROAD RAJNANDGAON
CHHATISGARH
ATUL DESHLAHRA
N C DESHLAHRA
MAHAVIR SWAMI CHOWK
KAWARDHA CG,
ANJANI SHARMA
RAMAWATAR
B 14 R D A COLONY TIKRA PARA
SHARMA
RAIPUR CG
ANURADHA DEY
SUSHANT KUMAR 26,LIC ROAD,PANDARI RAIPUR
DEY
ATUL AGRAWAL
SATYANARAYAN
A S ADVERTISERS GURUNANAK
AGRAWAL
CHOWK RAIPUR CHHATTISGARH
BHOOPENDRA GOUR
HARI SHANKER
DIRECTORATE OF INDUSTRY
GOUR
KHANIZ BHAVA PURANA RAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
490023
0000IN30112716764586
35.00 24-AUG-2012
Chhattisgarh
490025
0000IN30267931031878
25.00 24-AUG-2012
Chhattisgarh
490036
00001601010000060276
60.00 24-AUG-2012
Chhattisgarh
491001
0000IN30193430016170
50.00 24-AUG-2012
Chhattisgarh
491001
00001201130000047385
125.00 24-AUG-2012
Chhattisgarh
491001
00001601010000082258
35.00 24-AUG-2012
Chhattisgarh
491001
0000IN30193430016057
50.00 24-AUG-2012
Chhattisgarh
491001
0000IN30045011315180
35.00 24-AUG-2012
Chhattisgarh
491001
0000IN30045011346483
85.00 24-AUG-2012
Chhattisgarh
491335
0000IN30047641883215
535.00 24-AUG-2012
Chhattisgarh
491441
00001601010000151849
35.00 24-AUG-2012
Chhattisgarh
491441
00001201060000150811
85.00 24-AUG-2012
Chhattisgarh
491441
0000IN30133017206739
35.00 24-AUG-2012
Chhattisgarh
491441
0000IN30290240280989
35.00 24-AUG-2012
Chhattisgarh
491995
0000IN30088814274285
35.00 24-AUG-2012
Chhattisgarh
492001
0000IN30133017285375
85.00 24-AUG-2012
Chhattisgarh
492001
00001201060000150235
50.00 24-AUG-2012
Chhattisgarh
492001
0000IN30133018314851
35.00 24-AUG-2012
Chhattisgarh
492001
0000IN30290242418796
60.00 24-AUG-2012
First Name
Father/Husband
First Name
BHUMIKA GAMBHIR
AMARNATH
GAMBHIR
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
L-19 ANUPAM NAGAR RAIPUR
CHHATTISGARH
1ST STREET RAVIGRAM
TELEBANDA RAIPUR
K Natarajan
D-1/3,SBI Apartments, Civil Lines,
Raipur
ARKANWAR
O/O-ALLAHABAD BANK TELE
BANDHA BRANCH RAIPUR
HARADHAN DATTA TARA KUTIR MAHAVEER NAGAR
PURENA POST RAVI GRAM RAIPUR
CG
RC JAIN
C O ANIL KUMAR JAIN LUNKAD
NAWLAKHA
NIWAS HALWAI LANE RAIPUR
SHIKHAR CHAND
C/O SANDEEP SHUKLA MIG 54
JAIN
SHANKAR NAGAR SEC-1 BTI
COLONY, B/S TURNING POINT
RAIPUR, CHANDIGARH
DEOKARAN
B-4 RDA BLDG NR BIJALI OFFICE
JOBANPUTRA
CHOWK BUDHA PARA RAIPUR
Chhattisgarh
492001
0000IN30045012094278
245.00 24-AUG-2012
Chhattisgarh
492001
0000IN30047642451107
85.00 24-AUG-2012
Chhattisgarh
492001
00001201060000154132
50.00 24-AUG-2012
Chhattisgarh
492001
0000IN30094010149516
35.00 24-AUG-2012
Chhattisgarh
492001
0000IN30045011324419
25.00 24-AUG-2012
Chhattisgarh
492001
0000IN30018312886528
35.00 24-AUG-2012
Chhattisgarh
492001
0000IN30045012059362
55.00 24-AUG-2012
Chhattisgarh
492001
0000IN30045010708830
85.00 24-AUG-2012
POOJA PARAKH
SANDEEP PARAKH C/O SANDEEP PAREKH SADAR
BAZAR NAWAPARA RAJIM RAIPUR
Chhattisgarh
492001
0000IN30045012146215
85.00 24-AUG-2012
PRAKHAR SHARMA
SHRI R A SHARMA
Chhattisgarh
492001
00001601010000148574
35.00 24-AUG-2012
PRAVEENA PADAMSHI
JOBANPUTRA
PADAMSHI
JOBANPUTRA
B 14 R D A COLONY TIKRAPARA
RAIPUR
B-4 RDA BLDG NR BIJALI OFFICE
CHOWK BUDHA PARA RAIPUR
Chhattisgarh
492001
0000IN30045010708813
85.00 24-AUG-2012
SANJAY GHOSH
HARTOSH GHOSH
B-302, KUBER APTS, RAIPUR,
CHATTISGARH.
B 4 SITA VIHAR B/H VASANT
CORNER AWANTI VIHAR COLONY
RAVIGRAM RAIPUR
BADWANI NIWAS FAFADIH NAKA
STREET - 1 RAIPUR
1ST STREET RAVIGRAM
TELEBANDA RAIPUR
NEAR MANJU KIRANA STORE
ASHOK SHARMA KA MAKAN
AMAPARA RAIPUR CG
A- 27, SECTOR NO 1 SHANKAR
NAGAR RAIPUR
C-1/111, Near Vijeta Complex, New
Rajendra Nagar, Amlidih Road, Raipur
Chhattisgarh
492001
0000IN30045011452786
25.00 24-AUG-2012
Chhattisgarh
492001
0000IN30047641233944
60.00 24-AUG-2012
Chhattisgarh
492001
00001201180200003985
60.00 24-AUG-2012
Chhattisgarh
492001
0000IN30047642451212
170.00 24-AUG-2012
Chhattisgarh
492001
0000IN30133018877711
50.00 24-AUG-2012
Chhattisgarh
492001
0000IN30047643233449
835.00 24-AUG-2012
Chhattisgarh
492001
00001201060000064093
35.00 24-AUG-2012
CHANDAN KESHWANI
Geeta Natarajan
JOHAT RAM KANWAR
KESHAB CHANDRA
DATTA
LALIT JAIN NAWLAKHA
NEHA JAIN
PADAMSHI DEOKARAN
JOBANPUTRA
SHEEL MOHINI DONGRE NA
SUMIT BADWANI
NA
VINAY KESHWANI
NA
VINAY KUMAR
AGRAWAL
M R AGRAWAL
VIVEK ANAND MAHANT
CHETA ANAND
MAHANT
Dagoji
Vinayak Bansod
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PUSHPAJA SURESH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SURESH KUMAR R 1920 MANOJ VILLA VIJAY NAGAR
Chhattisgarh
RAMPUR CHAPPER
TELURAMJI
H NO L 17 SECTOR ONE EXTINSION Chhattisgarh
AGRAWAL
AVANTI VIHAR COLONY
TELIBANDHA RAIPUR CG
492002
0000IN30045012417157
85.00 24-AUG-2012
492006
0000IN30112715996702
35.00 24-AUG-2012
K P Sahu
DLSahu
MAHESH HARIBHAU
MOUNDEKAR
HARIBHAU K
MOUNDEKAR
PILLAI RAJENDRA
KUMAR
PRANOB BANERJEE
PILLAI GOPAL
KRISHNA
NA
SANDEEP JAIN
KANTI JAIN
SONAND AGRAWAL
TELURAMJI
AGRAWAL
SUBODH JAIN
KANTI JAIN
VIKAS TIKARIHA
VIMALA JAIN
BALDAU P
TIKARIHA
KANTI JAIN
CHETAN VARU
KHUSHAL J VARU
G RAJANI
G SUBBA RAO
GURDEEP SINGH
JAGLAN
MANISH DAMMANI
NA
ASHOK KHATWANI
C M KHATWANI
BHARTI KHATWANI
BHAKHATEMAL
SACHDEV
GAURI SHANKAR
AGRAWAL
S K DAMMANI
Address
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A-8 Sec -1 Avanti Vihar Telibandha
Raipur
NEW PURENA BEHIND MINING
OFFICE IN FRONT OF SAI MEDICAL
STORE RAIPUR
G 16 SECTOR 1 AVANTI VIHAR
TELIBANDHA RAIPUR
D-11, S ECTOR-2, AVANTI VIHAR
RAIPUR
C 2/22 SECTOR 7 NEW RAJENDRA
NAGAR RAIPUR
SHOP NO 9 CEMENT HOUSE
SHOPING COMPLEX AVANTI VIHAR
RAIPUR CG
46 MEGH NAINI APARTMENT
BEHIND JAIN MANDIR NEW
RAJENDRA NAGAR, RAIPUR CG
A/35 BAJAJ COLONY SEC 1 P O
RAVIGRAM RAIPUR C G
C 2/22, SECTOR 7 NEW RAJENDRA
NAGAR RAIPUR.
FLAT NO 21 GOLDEN PARK VIDHAN
SABHA ROAD RAIPUR
CHATTISGARH
C/o RAMESH KUMAR GANTA E-205
GOLCHHA RESIDENCY SHANKAR
NAGAR MAIN ROAD RAIPUR
Chhattisgarh
492006
00001201750300011952
35.00 24-AUG-2012
Chhattisgarh
492006
0000IN30220110113157
35.00 24-AUG-2012
Chhattisgarh
492006
0000IN30045011165057
15.00 24-AUG-2012
Chhattisgarh
492006
00001201370000046851
100.00 24-AUG-2012
Chhattisgarh
492006
0000IN30047643241529
60.00 24-AUG-2012
Chhattisgarh
492006
0000IN30112715996472
35.00 24-AUG-2012
Chhattisgarh
492006
0000IN30133017687561
60.00 24-AUG-2012
Chhattisgarh
492006
0000IN30075711527319
35.00 24-AUG-2012
Chhattisgarh
492006
0000IN30015910334010
75.00 24-AUG-2012
Chhattisgarh
492007
0000IN30047643378329
35.00 24-AUG-2012
Chhattisgarh
492007
0000IN30039413696254
5.00 24-AUG-2012
FLAT NO 302 MEERA DATAR ROAD
SHANKAR NAGAR RAIPUR
NAWAPARA RAJIM CG
Chhattisgarh
492007
0000IN30154917722400
85.00 24-AUG-2012
Chhattisgarh
492007
0000IN30045012146207
75.00 24-AUG-2012
OPP RAJPUT POHA MILL POWER
HOUSE ROAD TELGHANI NAKA
RAIPUR
OPP RAJPUT POHA MILL POWER
HOUSE ROAD TELGHANI NAKA
RAIPUR
Chhattisgarh
492009
0000IN30047640486906
60.00 24-AUG-2012
Chhattisgarh
492009
0000IN30047640486883
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
ASEEM SHARMA
SANTOSH KUMAR
SHARMA
V K JAIN SAKET JAIN
RATAN CHAND
JAIN
NA
CP Shyam Kumar
KAMLESH MANDHANI
LAKHMICHAND
MANDHANI
AVINASH AGRAWAL
GIRDHARI LAL
AGRAWAL
KAILASH DEVI
RANI DAN
GOLECHHA
GOLECHHA
PHOL CHAND
LATE ASKARAN
GOLECHHA
GOLECHHA
PRASHANT KUMAR JAIN RAMAN LAL JAIN
VINOD CHHALLANY
ABHISHEK KUMAR
BAJPAI
MOTICHAND
CHHALLANY
PRAFULL KUMAR
BAJPAI
DANTU SINGH
LOCHAN SINGH
Ashwini Kumar Mishra
Ramkrishna Mishra
ARUN KUMAR MISHRA
LATE R N MISHRA
Jairam Bhagat
Biro Ram Bhagat
MANISH AGRAWAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A 47 ROHINIPURAM BEHIND
Chhattisgarh
SHEHNAI GARDEN GOAL CHOWK
ROAD RAIPUR
401, GIRIRAJ COMPLEX SUNDER
Chhattisgarh
NAGAR RAIPUR
B4(6) Sector1 New Adarsh School
Chhattisgarh
Uday Housing Society Talibanda Raipur
492010
0000IN30018310610152
20.00 24-AUG-2012
492013
00001201180200007099
85.00 24-AUG-2012
492099
00001201750300014379
35.00 24-AUG-2012
GURUNANAK WARD BHATAPARA
DIST RAIPUR
GANESH NAGAR BAGBAHRA DIST
MAHASAMUND M P
MOTOR STAND WARD BALAK
CHOWK DHAMTARI CG
MOTOR STAND WARD BALAK
CHOWK DHAMTARI CG
H NO 128 MOTAR STAND WARD
DHAMTARI CHHATTISGARH
POST NAWAPARA (RAJIM) DIST
RAIPUR,
PROFESSOR COLONY,
H.NO.321,BEHIND P.G.COLLAGE,
DHARAMPURA JAGDALPUR
Q.NO II/28-H RAILWAY COLONY,
DISTT- BASTAR JAGDALPUR
F/11 Infront of Shiv Mandir Uday Nagar
Kanker
SURAJMUKHI 40 NEAR BDA OFFICE
RAJKISHORE NAGAR BILASPUR
Chhattisgarh
493118
0000IN30051310715337
100.00 24-AUG-2012
Chhattisgarh
493449
0000IN30018310885035
85.00 24-AUG-2012
Chhattisgarh
493773
0000IN30133018848557
35.00 24-AUG-2012
Chhattisgarh
493773
0000IN30133018848522
35.00 24-AUG-2012
Chhattisgarh
493773
0000IN30133018420183
25.00 24-AUG-2012
Chhattisgarh
493881
0000IN30112716030692
35.00 24-AUG-2012
Chhattisgarh
494001
00001201860000012148
60.00 24-AUG-2012
Chhattisgarh
494001
00001201860000012625
35.00 24-AUG-2012
Chhattisgarh
494334
00001201750300014117
35.00 24-AUG-2012
Chhattisgarh
495001
00001601010000238691
35.00 24-AUG-2012
Chhattisgarh
495001
00001201060100039801
50.00 24-AUG-2012
Chhattisgarh
495001
0000IN30048411492753
85.00 24-AUG-2012
1 , B. Staff Qwater Dumanhill , Post :Sonawari Dist :- Koria Sonawari
LATE GHANSHYAM 1ST FLOOR MOHRA BUILDING JUNI
PRASAD AGRAWAL LANE SADAR BAZAR BILASPUR , C
G
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRATAP SINGH THAKUR R S THAKUR
A 141 AGYEYA NAGAR BILASPUR
Chhattisgarh
495001
0000IN30048411627432
35.00 24-AUG-2012
Pratima Ekka
FJ Ekka
Plot No. 92 Imlipara Bilaspur
Chhattisgarh
495001
00001201060100053134
100.00 24-AUG-2012
RAJENDRA KUMAR
SINGH
NA
OM NIWAS NEAR WATER TANK
NEAR GAYTRI MANDIR CHOWK
KUDUDAND BILASPUR
Janta Vastra Bhandar Near
Dharamshala Gole Bazar Bilaspur
Chhattisgarh
495001
00001601010000265597
35.00 24-AUG-2012
Chhattisgarh
495001
00001201060100029681
25.00 24-AUG-2012
Rakesh Suryakant Selarka Suryakant Selarka
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SATISH SINGH KSHATRI KSHATRIPS
B/73, SURYA APARTMENTS KATORA Chhattisgarh
TALAB RAIPUR CHHATISGARH
495001
0000IN30169610275026
230.00 24-AUG-2012
TARACHAND PATEL
NA
Chhattisgarh
495001
0000IN30047643355072
70.00 24-AUG-2012
SHANKAR AGRAWAL
NA
Chhattisgarh
495004
00001601010000055221
60.00 24-AUG-2012
HIROCK DASGUPTA
S DASGUPTA
Chhattisgarh
495006
0000IN30039414238836
50.00 24-AUG-2012
KETIPALLI AMRUTHA
VALLI
KETIPALLI
VENKATA
SUBBARAO
LATE S R
TALUKDAR
T H KHAN
7/1191 C/O TEEKAM PATEL BEHIND
VERMA PATWARI LAST HOME SHIV
NATH MARG OM NAGAR
JARAHABHANTHA BILASPUR
CHHATTISGARH
MAA TRIPURA MED VIDYA NAGAR
MAIN ROAD BILASPUR
B 166 VASANT VIHAR COLONY
SEEPAT ROAD BILASPUR C G
C/O SUBBA RAO K V D/44 VASANT
VIHAR SECL P O SEEPAT ROAD
BILASPUR
M M DEPTT SECL SEEPAT ROAD
BILASPUR
QR NO C 84 VASANT VIHAR
COLONY SEC L SEEPAT ROAD
BILASPUR
C 143 VASANT VIHAR COLONY PO
SECL BILASPUR BILASPUR C G
Chhattisgarh
495006
0000IN30044110283864
35.00 24-AUG-2012
Chhattisgarh
495006
0000IN30039414207408
35.00 24-AUG-2012
Chhattisgarh
495006
0000IN30039414207393
35.00 24-AUG-2012
Chhattisgarh
495006
0000IN30039414207385
50.00 24-AUG-2012
PRABIR KUMAR
TALUKDAR
SHAMSHAD KHAN
SHASHI GAUR
PRABHAT KUMAR
GAUR
SHASHI GAUR
PRABHAT KUMAR
GAUR
JAGDEO PRASAD
C 143 VASANT VIHAR COLONY PO
Chhattisgarh
SECL BILASPUR C G
D-1 PRAGATI VIHAR COLONY POST- Chhattisgarh
URTUM BIA-SECL BILASPUR
495006
0000IN30039414207377
50.00 24-AUG-2012
495006
0000IN30267932344338
165.00 24-AUG-2012
RAJESH
RAMASWAMI
P K DAVE
C-12, INDIRA VIHAR COLONY,
SEEPAT ROAD, BILASPUR
C-147, HTPS CSEB COLONY DARAJ
KORBA WEST
M.I.G I/77 SADA COLONY JAMNIPALI
KORBA
PRINCIPAL KENDRIYA VIDYALAYA
BCPP KAVERI VIHAR JAMNIPALI
TOWNSHIP KORBA
KENDRIYA VIDYALYA NTPC
TOWNSHIP JAMNIPALI KORBA
H.NO-222, SECTOR-2, SHAKTI
NAGAR, BHOPAL
STATION ROAD MANJHALI TALAB
CHAMPA
QTR NO.NB-23 C.S.E.B COLONY
KORBA(EAST)
Chhattisgarh
495006
00001201130000046231
65.00 24-AUG-2012
Chhattisgarh
495450
0000IN30155721078186
35.00 24-AUG-2012
Chhattisgarh
495450
0000IN30155720965870
5.00 24-AUG-2012
Chhattisgarh
495450
0000IN30155721119013
85.00 24-AUG-2012
Chhattisgarh
495450
0000IN30094010185376
75.00 24-AUG-2012
Chhattisgarh
495450
0000IN30094010106042
50.00 24-AUG-2012
Chhattisgarh
495671
0000IN30155721143893
85.00 24-AUG-2012
Chhattisgarh
495677
0000IN30094010037116
85.00 24-AUG-2012
SHIV JEE GUPTA
USHA RAJESH
ALKA DAVE
AMRENDRA KUMAR
B P SHARMA
SUWANSH
SHARMA
MR S P SHARMA
DHARITRI DAS
GAGAN BEHARI
DAS
SUKHNAND KUMAR JAIN RAJ KUMAR JAIN
MANOJ KESHARWANI
NAND KUMAR PANDEY
RAMDAYAL
KESHARWANI
GRPANDEY
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANTOSH SINGH
MMSINGH
Chhattisgarh
495677
0000IN30094010111810
85.00 24-AUG-2012
RAJKUMAR CHANDRA
KAPIL NATH
CHANDRA
PLOT NO - 895 KOSABADI R.P.
NAGAR KORBA (C.G)
POST SARHAR BARADWAR TEHSIL
SAKTI DIST JANJGIR CHAMPA
Chhattisgarh
495687
0000IN30039414359326
85.00 24-AUG-2012
BRIJ MOHAN SHARMA
NA
JAYASWAL NECO INDUSTRIES LTD
PLOT NO 41 GAJANANDPURAM
KOTRA ROAD, RAIGARH C.G.
Chhattisgarh
496001
0000IN30112715012463
50.00 24-AUG-2012
GAGAN RATHI
M L RATHI
FLAT NO. 24, BELADULA ROAD
MUKUT NAGAR RAIGARH
Sh MKJha
F-48, E&F Hill View Colony, Jindal
Steel & Power Ltd, Raigarh
V K SARAOGI
OFFICERS HOSTEL KHARSIA ROAD
JINDAL STEEL POWER LTD
RAIGARH
L L CHOUBEY
QUARTER 5 KIRODIMAL COLONY
RAIGARH M P
RAJENDRA KUMAR C/O R K TIWARI EXECUTIVE
TIWARI
ENGINEER P H E DEPTT Q N E 19
LINK ROAD AMBIKAPUR M P
TAPAS KUMAR
QR NO 3A 2 SECL COLONY PO
LAHIRY
BISHRAMPUR COLLIERY DISTT
SURGUJA PO BISHRAMPUR
COLLIERY DIST SURGUJA
LATE S N LAHIRY
3A 2 SECL COLONY PO
BISHRAMPUR COLLIERY DIST
SURGUJA BISHRAMPUR SURGUJA
CG
RATAN KUMAR
VERMA COLONY BHATTIPARA
KANODIA
BAIKUNTHPUR
GAJANAND
SRI NATHJI TRADERS NR STATE
AGRAWAL
BANK ROAD PO MANENDRAGARH
DIST KOREA CG
Chhattisgarh
496001
0000IN30155721118630
35.00 24-AUG-2012
Chhattisgarh
496001
00001201060000105194
100.00 24-AUG-2012
Chhattisgarh
496001
0000IN30155721118576
35.00 24-AUG-2012
Chhattisgarh
496001
0000IN30075711528235
85.00 24-AUG-2012
Chhattisgarh
497001
0000IN30133017469212
60.00 24-AUG-2012
Chhattisgarh
497226
0000IN30133018783113
165.00 24-AUG-2012
Chhattisgarh
497226
0000IN30133018771323
85.00 24-AUG-2012
Chhattisgarh
497335
0000IN30133017728996
10.00 24-AUG-2012
Chhattisgarh
497442
0000IN30133018124075
35.00 24-AUG-2012
SANJEEV KUMAR JAIN
KAMTA PRASAD
JAIN
C/O CARRIER AIRCON LTD S NO
199/2 A PANCHAL UDHOUGNAGAR
BHIMPORE DAMAN
Daman and Diu
396210
0000IN30047640623362
5.00 24-AUG-2012
ABHISHEK BHAGAT
SURINDER PAL
BHAGAT
Delhi
110001
0000IN30048411167429
35.00 24-AUG-2012
ANAND KRISHNA
MISHRA
R R MISHRA
BANK OF AMERICA DCM BUILDING
6TH FLOOR BARAKHAMBA ROAD
NEW DELHI
NASTLE INDIA LTD M 5 A
CANNAUGHT CIRCUR NEW DELHI
Delhi
110001
0000IN30154918362088
50.00 24-AUG-2012
Ranjan Kumar Jha
SOURABH SARAOGI
VIJAYA CHOUBEY
NIVEADITA TIWARI
SUMONA LAHIRY
TAPAS KUMAR LAHIRY
CHANDAN KUMAR
KANODIA
RANGLAL AGRAWAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Deepayan Mohanty
S K Mohanty
M S II/6, Atul Orove Road, New Delhi
Delhi
110001
0000IN30009510274642
85.00 24-AUG-2012
GUNJAN ARORA
MOHAN LAL ARORA C/O TCS PTI BUILDING 5TH FLOOR 4 Delhi
PARLIAMENT STREET NEW DELHI
110001
0000IN30047643232593
175.00 24-AUG-2012
MAITRI ARUN
ARUN GEORGE
C/O OM KOTAK LIFE INSURANCE
7TH FLOOR, AMBADEEP BUILDING
CONNAUGHT PLACE NEW DELHI
Delhi
110001
0000IN30223610163953
5.00 24-AUG-2012
MANJIT SINGH
AHLUWALIA
MRSSONIA DHALL
LATE SHKARAM
SINGH
RAJISH DHALL
Delhi
110001
0000IN30205010039055
500.00 24-AUG-2012
Delhi
110001
0000IN30209210015546
85.00 24-AUG-2012
NARESH KUMAR
Sh Chaman Lal
Miglani
Delhi
110001
0000IN30234910231748
85.00 24-AUG-2012
NEERAJ RANA
LATE SRI BSRANA
76/4D, SECTOR-II, KALI BARI MARG,
NEW DELHI
714,NAVRANG HOUSE 21,K.G.MARG
NEW DELHI
C/O Branch Manger J and K Bank
Depository Services Ltd G 40 CP New
Delhi
H-102 SECTOR 12 NOIDA NOIDA
Delhi
110001
0000IN30155721001010
85.00 24-AUG-2012
PAYAL BANSAL
Sh Vijay Shanker
Gupta
Delhi
110001
0000IN30234910229974
85.00 24-AUG-2012
PRATIKSHA PUNJABI
DILIP
Delhi
110001
0000IN30047643188429
490.00 24-AUG-2012
PRIYADARSHINI
NARENDRA
RAJEEV AGARWAL
NA
Delhi
110001
0000IN30014210188121
85.00 24-AUG-2012
Delhi
110001
0000IN30234910231539
85.00 24-AUG-2012
S C WADHWA
Sh F C Wadhwa
Delhi
110001
0000IN30234910231563
85.00 24-AUG-2012
SANDEEP BATRA
BRIJ MOHAN
BATRA
C/O Branch Manager JK Bank
Depository Servives Ltd G 40 CP New
Delhi
PTI BUILDING 4 PARLIMAMENT
STREET NEW DELHI
801 MOHANDEV BLDG TOLSTOY
MARG DELHI
C/O Branch Manger J and K Bank
Depository Services Ltd G 40 CP New
Delhi
C/O Branch Manager J and K Bank
Depository Services Ltd G 40 CP New
Delhi
BANK OF AMERICA 6TH FLOOR DCM
BUILDING 16 BARAKHAMBHA ROAD
NEW DELHI
Delhi
110001
0000IN30047643286499
85.00 24-AUG-2012
SARIKA MIGLANI
Sh Naresh Kumar
Miglani
Delhi
110001
0000IN30234910231756
85.00 24-AUG-2012
ASHUTOSH GUPTA
L C GUPTA
Delhi
110002
0000IN30011810425600
85.00 24-AUG-2012
SADIA EHSAN
EHSAN AHMED
SIDDIQUI
LATE SH K M JAIN
C/O Branch Manger J and K Bank
Depository Services Ltd G 40 CP New
Delhi
7/9 A ANSARI ROAD DARYA GANJ
NEW DELHI
C 213 MINTO ROAD COMPLEX NEW
DELHI
4/4 ,WEA, KAROL BAGH, NEW DELHI
Delhi
110002
0000IN30047642963457
60.00 24-AUG-2012
Delhi
110002
0000IN30266210088072
85.00 24-AUG-2012
SAJJAN RAJ JAIN
Sh Hardwari Lala
Agarwal
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SUJIT GUPTA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAHINDRA KUMAR BOUGAINVILLA N-80/1 LANE W 17N
GUPTA
SAINIK FARMS NEW DELHI
S CHHABRA
FLAT NO. 74, KHAN MARKET NEW
DELHI
LATE BUDH SINGH A-195 PANDARA ROAD NEAR UPSC
DUA
NEW DELHI
S Tara Singh
99 Golf Links New Delhi
Delhi
110002
0000IN30154915587034
365.00 24-AUG-2012
Delhi
110003
0000IN30020610042074
35.00 24-AUG-2012
Delhi
110003
0000IN30011810043251
35.00 24-AUG-2012
Delhi
110003
0000IN30009510344938
85.00 24-AUG-2012
C-I/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039414204174
85.00 24-AUG-2012
C I/5 PANDARA PARK NEW DELHI
Delhi
110003
0000IN30039413034424
85.00 24-AUG-2012
SUPRAJJ REDDY P
DONGZATHANG
VUALNAM
LATE B L
KUMAWAT
RAJA REDDY P
Delhi
110003
0000IN30133018850141
85.00 24-AUG-2012
V VUMLUNMANG
V DONGZACHANG
SYNDICATE BANK 26 27 28 LOK
NAYAK BHAWAN KHAN MARKET
NEW DELHI
CII/51 BAPA NAGAR NEW DELHI
Delhi
110003
0000IN30039414150122
85.00 24-AUG-2012
YASHODHARA MISHRA
SHRI SATYAND
MISHRA
SATRAM DASS
C-11/42 BAPA NAGAR NEW DELHI
Delhi
110003
00001601010000265276
85.00 24-AUG-2012
Delhi
110005
0000IN30039413532710
35.00 24-AUG-2012
K RAJEEVALOCHANA
DEVI
10205/16 BEDON PURA KAROL
BAGH NEW DELHI
K
28/A LIG FLATS PRASAD NAGAR
CHANDRASEKHAR KAROL BAGH NEW DELHI
Delhi
110005
0000IN30072410009270
85.00 24-AUG-2012
RAJESH GUPTA
SH S L GUPTA
Delhi
110005
0000IN30020610034187
85.00 24-AUG-2012
RAKESH SHARMA
J C SHARMA
Delhi
110005
0000IN30115112184165
85.00 24-AUG-2012
SAYA SECURITIES PVT
LTD
ASILA BEGUM
NA
Delhi
110005
0000IN30096610130105
50.00 24-AUG-2012
Delhi
110006
0000IN30011810607039
85.00 24-AUG-2012
JITENDER SHARMA
RADHEY SHYAM
SHARMA
Delhi
110006
0000IN30020610373127
35.00 24-AUG-2012
LATA MISHRA
NA
Delhi
110006
00001201910100059150
85.00 24-AUG-2012
RAJAN HANDA
MR M L HANDA
Delhi
110006
0000IN30266210096618
100.00 24-AUG-2012
RAKESH KUMAR
KASHMIRI LAL
Delhi
110006
0000IN30096610040100
35.00 24-AUG-2012
SANJAY KUMAR JAIN
NA
Delhi
110006
0000IN30088813842021
85.00 24-AUG-2012
GAUTAM CHHABRA
JOGINDER SINGH DUA
Jagat Singh Monga
KHAISUANTHANG
VUALAM
M L KUMAWAT
DHARAM PAL
MOHD RAFI
Address
1626/33 NAIWALA KAROL BAGH
NEW DELHI
16A/8 W E A KAROI/BAGH NEW
DELHI
32 PARK AREA 201, PARK VIEW
PLAZA KAROL BAGH NEW DELHI
1134 CHHATTA IBRAHIM BALLI
MARAN CHANDNI CHOWK DELHI
4263, GALI BHAIRON WALI NO - 2,
SARAK JOGIWARA CHANDNI
CHOWK DELHI
H.NO.654,GALI GHANTESHWAR,
KATRA NEEL, CHANDNI CHOWK,
DELHI
5055,1ST FLOOR SIRKI WALAN
HAUZ QAZI AJMERI GATE NEW
DELHI
4986, GALI MALIYAN AHATA KIDARA
DELHI
487 A KATRA ISHWAR BHAWAN
KHARI BAOLI DELHI DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUNIL MADAN
MADAN LAL
Delhi
110006
0000IN30168820027460
85.00 24-AUG-2012
AMITA SUNEJA
Delhi
110007
0000IN30165310055213
85.00 24-AUG-2012
ARTEE BHANDARI
SUDERSHAN
KUMAR SUNEJA
MR BHANDARI
PLOT NO.37 HATHI KHANA
BAHADUR GARH ROAD DELHI
1286 GULABI BAGH DELHI
110007
0000IN30234910229038
85.00 24-AUG-2012
ATUL KUMAR
Sh R B Yadav
14 BUNGLOW ROAD KAMLA NAGAR Delhi
DELHI
2019 GULABI BAGH New Delhi
Delhi
110007
0000IN30234910231389
85.00 24-AUG-2012
HARI CHAND
CHET RAM
110007
0000IN30143610303319
35.00 24-AUG-2012
110007
0000IN30234910229013
85.00 24-AUG-2012
110007
0000IN30165310057725
85.00 24-AUG-2012
RADHIKA KOHLI
H 445 NEAR ROBIN CINEMA SUBJI
Delhi
MANDI NEW DELHI
MR B M BHANDARI 14 BUNGLOW ROAD KAMLA NAGAR Delhi
DELHI
SUDERSHAN
19/232 PRATAP NAGAR DELHI
Delhi
KUMAR SUNEJA
SURESH KOHLI
A/1 RANA PRATAP BAGH DELHI
Delhi
110007
0000IN30011810590688
60.00 24-AUG-2012
RAJESH JAIN
S P JAIN
110007
0000IN30154916444067
85.00 24-AUG-2012
JASDEEP SINGH KOHLI
BALBIR SINGH
KOHLI
AJAY KUMAR
SINGH
120 JAIN COLONY VEER NAGAR
Delhi
NEAR R P BAGH DELHI
28/19 EAST PATEL NGR NEW DELHI Delhi
110008
0000IN30223610129852
85.00 24-AUG-2012
75/10 GROUND FLOOR NEAR
GANGARAM HOSPITAL OLD
RAJENDRA NG NEW DELHI
BLOCK R/4 WEST PATEL NAGAR
NEW DELHI
33/27 1 FLOOR EAST PATEL NAGAR
NEW DELHI
172 RAJENDRA BHAWAN RAJENDRA
PLACE NEW DELHI
BLOCK NO 4, HOUSE NO 48, A,
VIJAY NAGAR DELHI
H NO 481 1ST FLOOR INDRA VIHAR
KINGSWA CAMP DELHI
248 SFS FLAT, MUKHERJEE
APARTMENT MUKHERJEE NAGAR
DELHI
1538 G. T B NAGAR KINGSWAY
CAMP DELHI
2/42 - A DOUBLE STOREY VIJAY
NAGAR DELHI
41 A MES OFFICERS ENCLAVE
KOTWALI ROAD NEW DELHI
HOUSE NO 17/216 ARJAN VIHAR
DELHI CANTT NEW DELHI
Delhi
110008
0000IN30047643264462
245.00 24-AUG-2012
Delhi
110008
0000IN30154916858009
35.00 24-AUG-2012
Delhi
110008
00001201090000304244
560.00 24-AUG-2012
Delhi
110008
0000IN30020610343672
85.00 24-AUG-2012
Delhi
110009
0000IN30088813287636
85.00 24-AUG-2012
Delhi
110009
0000IN30047643438906
85.00 24-AUG-2012
Delhi
110009
0000IN30020610742245
60.00 24-AUG-2012
Delhi
110009
0000IN30014210244751
85.00 24-AUG-2012
Delhi
110009
0000IN30020610745292
35.00 24-AUG-2012
Delhi
110010
0000IN30047642343949
85.00 24-AUG-2012
Delhi
110010
0000IN30290240299102
85.00 24-AUG-2012
JYOTI BHANDARI
POONAM SUNEJA
KISLAY
NAVEEN KUMAR
CHANDER NAGIA
RUCHIRA CHAUDHARY
SHAILESH PAUL
TIKAM SARAF
LATE O P SARAF
B K DHINGRA
NA
JOY DEY
SHAILESH KUMAR
SATYA NARAYAN
DEY
SH S B ROY
SUDESH CHOPRA
K N CHOPRA
USHA RANI
SH DEV RAJ
M L VERMA
P L VERMA
PRATIBHA SHARMA
KEERTI KUMAR
SHARMA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
RAKESH KUMAR
NITYA NAND
YADAV
SAROJ VERMA
M L VERMA
SARTAJ SINGH SIDHU
COL G S SIDHU
SEBY THOMAS
CHACKO K
THOMAS
SHUBHA NEGI
BHARAT SINGH
RAWAT
SUNNY PAUL
PAILY T V
VANGALA KARUNAKAR
REDDY
VANGALA JANGA
REDDY
ANITA KAUL
VKKAUL
HIMMAT JAITLEY
V P JAITLEY
Bikramjeet Singh Ghuman T S Ghuman
ILIKA N KHANNA
I J KHANNA
K K SINHA
G P SINHA
PARUL GARG
ANURAG GARG
RITU MADHUKAR NATH
MADHUKAR NATH
SUPREET KAUR
GAJINDER SINGH
ANKUR BHARGAVA
R C BHARGAVA
ARYENDER SINGH
ZILEY SINGH
ATUL CHUGH
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AOC SECTT AIR FORCE RECORD
Delhi
OFFICE SUBROTO PARK NEW
DELHI
41 A MES OFFICERS ENCLAVE
Delhi
KOTWALI ROAD NEW DELHI
ROCK VIEW 42 AIRFORCE STATION Delhi
PALAM NEAR DELHI CANTT
110010
0000IN30290242291546
50.00 24-AUG-2012
110010
0000IN30047642350922
85.00 24-AUG-2012
110010
0000IN30039414159899
85.00 24-AUG-2012
1 ARMY HQ SIGNAL REGIMENT
SIGNALS ENCLAVE RAO TULA RAM
MARG NEW DELHI
C/O, COL V.S.NEGI P-38/A,
SHANKAR VIHAR DELHI CANTT NEW
DELHI
GSO-1 (SA AND D) WARDEC EDP
ENCLAVE VASANT RANGES RAO
TULA RAM MARG , NEW DELHI
DIRECTOR(DESIGN), CHIEF
ENGINEER- DELHI ZONE, NEAR
GOPINATH BAZAR DELHI CANTT
DELHI
EA - 42 INDER PURI NEW DELHI
NEW DELHI
A 18 INDER PURI NEW DELHI
Delhi
110010
0000IN30290241437540
150.00 24-AUG-2012
Delhi
110010
0000IN30267932731047
210.00 24-AUG-2012
Delhi
110010
0000IN30023910599658
50.00 24-AUG-2012
Delhi
110010
0000IN30267930953112
85.00 24-AUG-2012
Delhi
110012
00001302590000106349
85.00 24-AUG-2012
Delhi
110012
0000IN30047643249002
295.00 24-AUG-2012
S B I Cards and Payment Services Pvt
4 Link Road Jangpura Extn New Delhi,
India
H 27 JUNGPURA EXTENSION NEW
DELHI
C/38 B SIDDHARTH EXTENSION
NEW DELHI
28 C, POCKET C SIDDHARTHA
EXTENSION NEW DELHI
42-A, POCKET B SIDDHARTH EXTN
NEAR BALASAHIB GURUDWARA
NEW DELHI.
192 SIDDHARTHA ENCLAVE NEW
DELHI
L -69 KIRTI NAGAR NEW DELHI
Delhi
110014
0000IN30281410104993
100.00 24-AUG-2012
Delhi
110014
0000IN30010012354222
35.00 24-AUG-2012
Delhi
110014
0000IN30133018700402
20.00 24-AUG-2012
Delhi
110014
0000IN30154917295284
35.00 24-AUG-2012
Delhi
110014
0000IN30015910169483
35.00 24-AUG-2012
Delhi
110014
0000IN30290241871589
50.00 24-AUG-2012
Delhi
110015
0000IN30154915779290
85.00 24-AUG-2012
WZ - 454, BASAI DARA PUR NEW
DELHI
51 A SINGLE STOREY RAMESH
NAGAR NEW DELHI
Delhi
110015
0000IN30021410488496
35.00 24-AUG-2012
Delhi
110015
0000IN30267933686022
85.00 24-AUG-2012
First Name
Father/Husband
First Name
HARISH KWATRA
C M KWATRA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
K-107 KIRTI NAGAR-1 KIRTI NAGAR Delhi
NEW DELHI
BHUPINDER SINGH F - 153 FIRST FLOOR MANSAROVAR Delhi
GARDEN NEW DELHI
110015
0000IN30039411709900
85.00 24-AUG-2012
110015
0000IN30120910102268
100.00 24-AUG-2012
SHYAM SUNDER SURI
B D SURI
J-135 KIRTI NAGAR NEW DELHI
Delhi
110015
0000IN30047610389812
200.00 24-AUG-2012
ABHAY KUMAR SINHA
B-8 MAYFAIR GARDENS HAUZ KHAS Delhi
NEW DELHI
5/3 GRD FLOOR SARVAPRIYA VIHAR Delhi
NEW DELHI
A 17 HAUZ KHAS NEW DELHI
Delhi
110016
0000IN30223610208974
275.00 24-AUG-2012
110016
0000IN30267933534504
85.00 24-AUG-2012
DAVINDER PAL SINGH
BALESHWAR
PRASAD
PARMESHWAR
DAYAL
DEWAN SINGH
110016
0000IN30047641227923
85.00 24-AUG-2012
GAURAV GUPTA
AVINASH GUPTA
C1/15 S D A NEW DELHI
Delhi
110016
0000IN30048410581597
35.00 24-AUG-2012
RUCHIKA MISRA
PRATAP KUMAR
MISRA
SHMAHESH CHAND
SHARMA
JAGVIR SINGH
Delhi
110016
0000IN30047643385903
875.00 24-AUG-2012
Delhi
110016
0000IN30205010037178
125.00 24-AUG-2012
Delhi
110016
0000IN30154915829334
35.00 24-AUG-2012
Delhi
110016
0000IN30105510283584
35.00 24-AUG-2012
Delhi
110016
0000IN30011810424166
85.00 24-AUG-2012
ANAND TREHAN
F/25 HAUZ KHAS ENCLAVE NEAR I I
T FLYOVER NEW DELHI
36/5, YUSAF SARAI VILLAGE, NEW
DELHI
A 62 IIND FLOOR GATE NO I HAUZ
KHAS NEW DELHI
O N GUPTA
B 17, QUTAB INSTITUTIONAL AREA
NEW DELHI
LT SH O N SHARMA B 2/12 AZAD APPARTMENT SRI
AUROBINDO MARG I I T GATE NEW
DELHI
B P TREHAN
E 145 SAKET NEW DELHI
Delhi
110017
0000IN30267931256835
85.00 24-AUG-2012
ANU HARJAI
K G HARJAI
Delhi
110017
0000IN30047640574918
35.00 24-AUG-2012
ASHOK KUMAR
MALHOTRA
BIMLA RANI BHASIN
K L MALHOTRA
Delhi
110017
0000IN30039412774903
85.00 24-AUG-2012
Delhi
110017
0000IN30205010036597
35.00 24-AUG-2012
Delhi
110017
0000IN30044110080255
85.00 24-AUG-2012
Delhi
110017
0000IN30154916983615
100.00 24-AUG-2012
Delhi
110017
0000IN30011810512459
60.00 24-AUG-2012
Delhi
110017
0000IN30088814833105
35.00 24-AUG-2012
Delhi
110017
0000IN30044110783233
250.00 24-AUG-2012
HARVINDER SINGH
ARUN DAYAL
SHIPRA PURWAR
SHARMA
SUSHIL
SWARAJYA PRAKASH
GUPTA
VEENA SHARMA
CHARANJIT MOHAN
CHUMKI CHOPRA
DEEPAK KALRA
INDU SETHI
MAHADEVAN R S
Address
G 4/11 MALVIYA NAGAR GROUND
FLOOR NEW DELHI
C 22 SOAMI NAGAR NEW DELHI
SHBALRAM BHASIN S-139, PANCHSHILA PARK, NEW
DELHI
SRI KIRPAL SINGH B - 13 SOAMI NAGAR NEW DELHI
MOHAN
BHUPINDER
C/22 PRESS ENCLAVE SAKET NEW
CHOPRA
DELHI
LATE SHRI G S
K-97 E SHAKH SARAI II NEW DELHI
KALRA
ROHIT SETHI
B1/47 MALVIYA NAGAR FLAT NO 7
FLAT NO 3 NEW DELHI DELHI
SANKARA IYER V
NO A-1/12 PANCHSHEEL ENCLAVE
PANCHSHEEL ENCLAVE NEW DELHI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MOHINDER VOHRA
M L VOHRA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A1/89 PANCHSHEEL ENCLAVE 1ST
FLOOR NEW DELHI
PANKAJ BAJORIA
28-COMMUNITY CENTRE SAKET
NEW DELHI
MR ASHOK JUNEJA SHIVALIK PANCHSHEEL TITANJALI
ROAD NEW DELHI
Mr Kishan Dayal
S 307 Panchsheel Park New
Delhi,India
SSH TEJ BAHADUR E-4/5, GROUND FLOOR MALVIYA
NATHUR
NAGAR NEW DELHI
Delhi
110017
0000IN30047641354897
85.00 24-AUG-2012
Delhi
110017
00001201910100064344
35.00 24-AUG-2012
Delhi
110017
0000IN30114310348193
85.00 24-AUG-2012
Delhi
110017
0000IN30281410105688
85.00 24-AUG-2012
Delhi
110017
0000IN30168820057964
50.00 24-AUG-2012
SATVINDER SINGH
MURAT SINGH
Delhi
110017
0000IN30048412033248
115.00 24-AUG-2012
SONIA WADHWA
MADAN LAL
NARULA
DKRISHNAN
Delhi
110017
0000IN30267933300906
35.00 24-AUG-2012
Delhi
110017
0000IN30112716097344
50.00 24-AUG-2012
Delhi
110017
0000IN30047642987300
85.00 24-AUG-2012
PALLAVI GUPTA
POONAM JUNEJA
Ramesh Chandra Gourh
SANJEEV MATHUR
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUDHIR SOOD
ANAND KUMAR
SOOD
6/85/86 GROUND FLOOR MALVIYA
NAGAR NEW DELHI
B 1/58 SECOND FLR MALVIYA
NAGAR DELHI
D 1 PRESS ENCLAVE SAKET NEW
DELHI
A/1/S/24 SFS FLATS PANCHSHEEL
ENCLAVE NEW DELHI
Sanjeev Mathur
T B Mathur
E 4/5, Malviya Nagar, New Delhi
Delhi
110017
0000IN30009510355274
85.00 24-AUG-2012
TARUN MALHOTRA
SH CB MALHOTRA
H9/5 MALVIYA NAGAR NEW DELHI
Delhi
110017
0000IN30088814533934
85.00 24-AUG-2012
VARUN MALHOTRA
C-22 SOAMI NAGAR NEW DELHI
Delhi
110017
0000IN30039413842659
85.00 24-AUG-2012
VIBHA GUPTA
ASHOK KUMAR
MALHOTRA
V K GUPTA
Delhi
110017
0000IN30012611034493
145.00 24-AUG-2012
VIVEK CHOUDHARY
V K CHOUDHARY
Delhi
110017
0000IN30154917107019
35.00 24-AUG-2012
Vandana Gourh
C/339 SHEIKH SARAI PHASE I SFS
FLATS NEW DELHI
M 73 B SECOND FLOOR MALVIYA
NAGAR NEW DELHI
S 307 Panchsheel Park New Delhi
Ramesh Chandra
Gourh
LATE JATINDER
913 VIKAS KUNJ VIKAS PURI NEW
KUMAR DUA
DELHI
LATE INDER SINGH 7/8 FIRST FLOOR TILAK NAGAR
NEW DELHI
J C GAMBHIR
1/29 ASHOK NAGAR PO TILAK
NAGAR NEW DELHI
LAJWINDER SINGH WZ-4-J BLOCK BERI WALA BAGH
SUBHASH NAGAR NEW DELHI
GURNAM SINGH
7/8 FIRST FLOOR TILAK NAGAR
NEW DELHI
NARINDER SINGH B-53, AIRPORT APARTMENT
VIKASPURI NEW DELHI
Delhi
110017
0000IN30281410117414
85.00 24-AUG-2012
Delhi
110018
0000IN30223610130395
60.00 24-AUG-2012
Delhi
110018
0000IN30133018707951
85.00 24-AUG-2012
Delhi
110018
0000IN30047640590465
85.00 24-AUG-2012
Delhi
110018
0000IN30094010172532
35.00 24-AUG-2012
Delhi
110018
0000IN30133018707969
85.00 24-AUG-2012
Delhi
110018
0000IN30267932798887
15.00 24-AUG-2012
SUDHA KRISHNAN
AJAY DUA
GURNAM SINGH
HARVINDER KUMAR
GAMBHIR
KANWALJIT KAUR
NAVNEET SINGH
RAJINDER PAL SINGH
First Name
Father/Husband
First Name
S S CHAUDHRY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110018
0000IN30133018264781
35.00 24-AUG-2012
Delhi
110018
0000IN30154917846109
35.00 24-AUG-2012
Delhi
110018
00001302800000007121
85.00 24-AUG-2012
Delhi
110018
0000IN30154914642669
25.00 24-AUG-2012
Delhi
110018
0000IN30094010022167
70.00 24-AUG-2012
Sanjay Kumar Jain
SH S R CHAUDHRY A 34 SECOND FLOOR NEW KRISHNA
PARK DHOLI PIYAO VIKASPURI
NEW DELHI
MADAN LAL
C 795 VIKAS PURI NEW DELHI
TANDON
MR SUDHIR
C-178, VIKAS PURI NEW DELHI
DHAWAN
S KISHAN SINGH
HOUSE NO 38/15 ASHOK NAGAR
AHUJA
NEW DELHI
HARBANS SINGH
1/12 ASHOK NAGAR NEW DELHI
MANCHANDA
R S Jain
19/14 Ashok Nagar New Delhi
Delhi
110018
0000IN30009510013910
75.00 24-AUG-2012
T S VASAN
N THOTHATHIRI
Delhi
110018
0000IN30154915983465
85.00 24-AUG-2012
TANUJ GARG
SH T N AGARWAL
Delhi
110018
0000IN30231610037955
85.00 24-AUG-2012
ANIL NEHRA
RAJPAL NEHRA
Delhi
110019
0000IN30191810034680
85.00 24-AUG-2012
ANJANA UPADHYAY
MR V KUMAR
Delhi
110019
0000IN30088814382116
35.00 24-AUG-2012
ASHOK KUMAR
MOTI RAM
Delhi
110019
0000IN30044110574942
50.00 24-AUG-2012
HARISH GANDOTRA
VIJAI KUMAR
DG II/258 A DDA FLATS BODELLA
VIKASPURI NEW DELHI
DG- 2, 55- B VIKASPURI NEAR
AGGARWAL SWEETS NEW DELHI
205 SKYLARK BUILDING 60 NEHRU
PLACE NEW DELHI
IPCL 10TH FLOOR
INTERNATIONALTRADE TOWER
NEHRU PLACE NEW DELHI NEW
DELHI
110 DEEPALI 92 NEHRU PLACE NEW
DELHI
52/2 C.R PARK NEW DELHI
Delhi
110019
0000IN30056410005032
85.00 24-AUG-2012
MANISHA KABRA
PRABHAKAR
KABRA
S K MITRA
40/110 CHITTARANJAN PARK NEW
DELHI
B 324 C R PARK NEW DELHI
Delhi
110019
0000IN30154915052094
85.00 24-AUG-2012
Delhi
110019
0000IN30290241870803
20.00 24-AUG-2012
110019
0000IN30267930106713
35.00 24-AUG-2012
Delhi
110019
0000IN30045011172072
70.00 24-AUG-2012
RAHUL GILL
JAIWANT GILL
Delhi
110019
0000IN30105510313849
85.00 24-AUG-2012
RAMESH SRINIVASA
MURTHY
SRINIVASA
MURTHY
Delhi
110019
0000IN30154917318666
85.00 24-AUG-2012
RUBY CELLY
KAPIL CELLY
391/5 GOVINDPURI KALKAJI NEW
DELHI
IFCI TOWER 61 NEHRU PALACE
NEW DELHI
378 NILGIRI APARTMENTS
ALAKNANDA NEW DELHI
BHARAT SHELL LIMITED 1001/1009
ANSAL TOWER 38 NEHRU PLACE
DELHI
G 38 KALKA JI NEW DELHI
Delhi
PRANAYA THAPLIYAL
RIKHAB CHANDRA
JAIN
H P THAPLIYAL
Delhi
110019
0000IN30088814159472
95.00 24-AUG-2012
SARDAR ALI
NANHEY
RZ 2910 32,TUGHLAKABAD EXTN.
NEW DELHI
Delhi
110019
0000IN30234910226234
85.00 24-AUG-2012
SACHIN TANDON
SARITA DHAWAN
DHAWAN
SATINDER SINGH
AHUJA
SWINDER SINGH
PRALOY KR MITRA
PRAMIT JAIN
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SHALABH SHARMA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PREM PRASAD
SHARMA
SHOUROV MUKHERJEE ASIT KUMAR
Delhi
110019
0000IN30047642195209
85.00 24-AUG-2012
Delhi
110019
0000IN30047641875232
85.00 24-AUG-2012
SUMITA CHOWDHURY
MAJUMDAR
VEENA BATRA
183 NILGIRI APARTMENTS
ALAKNANDA NEW DELHI
D/103 KAVERI APTS ALAKNANDA
NEW DELHI
DEVASHISH
347 ARAVALI APARTMENTS
MAJUMDAR
ALAKNANDA NEW DELHI
LATE VINOD BATRA G-13 MANGLA APARTMENT KALKAJI
NEW DELHI
RAJIV SAWHNEY
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
ANAND MISHRA
224 OKHLA INDUSTRIAL ESTATE
PHASE III NEW DELHI
AMARNATH
KEI INDUSTRIES LTD D 90 OKHLA
CHADHA
PHASE 1 NEW DELHI
OM PARKASH
TATA TELESERVICES LIMITED 210
CHHABRA
2ND FLOOR OKHLA INDUSTRIAL
ESTATE PHASE III NEW DELHI
RABINDRA NATH
4/3 SHANTI NIKETAN NEW DELHI
MADHOK
NA
NO-8 RAJDOOT MARG
CHANAKYAPURI NEW DELHI
NAVEEN POPLI
C - 62 ANAND NIKETAN NEW DELHI,
DELHI
V M BHIDE
C-2/107 SATYA MARG
CHANAKYAPURI NEW DELHI
R SHANKAR
N 544 SECTOR 9 R K PURAM NEW
DELHI
SH P P BAHL
5/674 R K PURAM NEW DELHI
Delhi
110019
0000IN30112716093190
50.00 24-AUG-2012
Delhi
110019
0000IN30124110013937
85.00 24-AUG-2012
Delhi
110020
0000IN30012610388311
45.00 24-AUG-2012
Delhi
110020
0000IN30047643166590
85.00 24-AUG-2012
Delhi
110020
0000IN30154917141796
85.00 24-AUG-2012
Delhi
110020
0000IN30115112663263
85.00 24-AUG-2012
Delhi
110021
0000IN30105510316863
85.00 24-AUG-2012
Delhi
110021
0000IN30039410043155
785.00 24-AUG-2012
Delhi
110021
0000IN30047643235378
245.00 24-AUG-2012
Delhi
110021
0000IN30039413978945
85.00 24-AUG-2012
Delhi
110022
0000IN30047643407677
60.00 24-AUG-2012
Delhi
110022
0000IN30011810541456
85.00 24-AUG-2012
5/674 R K PURAM NEW DELHI
Delhi
110022
0000IN30011810541753
85.00 24-AUG-2012
T RAMANA
SH SHASHI KANT
BAHL
T N RAO
Delhi
110022
0000IN30047641079609
50.00 24-AUG-2012
HEMA RAMAKRISHNAN
S RAMAKRISHNAN
N 258 SECTOR 8 R K PURAM NEW
DELHI
D II /5 WEST KIDWAI NAGAR NEW
DELHI
A 88 KIDWAI NAGAR NEW DELHI
Delhi
110023
0000IN30047642468260
75.00 24-AUG-2012
Delhi
110023
0000IN30047640253802
75.00 24-AUG-2012
FLAT NO B 7 CUSTOMS OFFICERS
FLATS INA MARKET NEW DELHI
Delhi
110023
0000IN30112715861187
85.00 24-AUG-2012
1736 LAXMI BAI NAGER NEW DELHI Delhi
110023
0000IN30072410010690
50.00 24-AUG-2012
1736 LAXMI BAI NAGER NEW DELHI Delhi
110023
0000IN30072410010665
50.00 24-AUG-2012
KAMINI SAWHNEY
PAYAL MISRA
SANJEEV CHADHA
SUDHIR CHHABRA
DR HARSHA MADHOK
K L MURALIDHARA
KARAN POPLI
P V BHIDE
S JAI KUMAR
SHASHI KANT BAHL
SMRITI BAHL
LAXMAN SINGH RAWAT ANAND SINGH
RAWAT
NANDESHWARI JAIN
NA
VEENA AHLUWALIA
VINOD CHOPRA
DEWAN
VINOD CHOPRA DEWAN SHAMARNATH
CHOPRA DEWAN
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
FAYAZ AHMAD BHAT
GHULAM QADIR
BHAT
G K ARORA
G 23 3RD FLOOR LAJPAT NAGAR III Delhi
NEW DELHI
C 41 OLD DOUBLE STOREY LAJPAT Delhi
NAGAR NEW DELHI
C-26 LAJPAT NAGAR III NEW DELHI Delhi
GAURAV ARORA
GAURAV KUMAR
KISHORE SONI
BRIG VIRENDRA
KUMAR
LATE SH SHIV LAL
SONI
SHABBIR AHMED
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110024
0000IN30267933519863
145.00 24-AUG-2012
110024
0000IN30290241769048
125.00 24-AUG-2012
110024
0000IN30039413778858
35.00 24-AUG-2012
Delhi
110024
0000IN30114310364089
85.00 24-AUG-2012
Delhi
110024
0000IN30047643328606
280.00 24-AUG-2012
Delhi
110024
0000IN30088814944859
85.00 24-AUG-2012
RAJNI MANGAL
D 115 DEFENCE COLONY NEW
DELHI
C 173 2ND FLOOR DAYANAND
COLONY LAJPAT NAGAR IV NEW
DELHI
VKPARTHASARATH D-144 , 1ST FLOOR , LAJPAT NAGAR
Y
I NEW DELHI
ANIL MANGAL
D 24 LAJPAT NAGAR NEW DELHI
Delhi
110024
0000IN30048411805442
85.00 24-AUG-2012
RAJUL GARG
G D GARG
Delhi
110024
0000IN30154915663291
85.00 24-AUG-2012
RAM CHANDRA BANKA
BHAJAN LAL
BANKA
Prabhu Dayal
M 20 GROUND FLOOR LAJPAT
NAGAR II NEW DELHI
E - 37 AMAR COLONY LAJPAT
NAGAR IV NEW DELHI
C 392 Defence Colony New Delhi
Delhi
110024
0000IN30020610433142
85.00 24-AUG-2012
Delhi
110024
0000IN30177410004512
85.00 24-AUG-2012
C-585 DEFENCE COLONY NEW
DELHI
A 59 AMAR COLONY LAJPAT
NAGAR-IV NEW DELHI
H 13 LAJPAT NAGAR III NEW DELHI
Delhi
110024
0000IN30039414204004
85.00 24-AUG-2012
Delhi
110024
0000IN30133017520343
35.00 24-AUG-2012
Delhi
110024
0000IN30039414217619
245.00 24-AUG-2012
546A/6 ZAKIR NAGAR OKHLA, NEW
DELHI
DELHI CHESHIRE HOME, OKHLA
ROAD, NEW DELHI
HOUSE NO 28 ROAD NO 14 EAST
PUNJABI BAGH NEW DELHI
6 MANOHAR PARK PUNJABI BAGH
NEW DELHI
LG-2 BUILDING NO. 45 ROAD NO. 71
PUNJABI BAGH (WEST) NEW DELHI
Delhi
110025
0000IN30133017876951
60.00 24-AUG-2012
Delhi
110025
0000IN30226910317802
35.00 24-AUG-2012
Delhi
110026
0000IN30047643136203
245.00 24-AUG-2012
Delhi
110026
0000IN30114310364532
50.00 24-AUG-2012
Delhi
110026
0000IN30290241304092
170.00 24-AUG-2012
J-9/51 RAOURI GARDEN NEW DELHI Delhi
DELHI
R 26, RAJOURI GARDEN NEW DELHI Delhi
110027
0000IN30045011486146
85.00 24-AUG-2012
110027
0000IN30088814076270
335.00 24-AUG-2012
110027
0000IN30155721152600
85.00 24-AUG-2012
MINHAJ
PSRINIVASAN
Rajveer Singh
SURENDRA KUMAR
GUPTA
SURINDER PAL KAUR
MOHD AVIS QARNI
LATE SHIV
PARSHAD GUPTA
S LAKHMINDER
SINGH
UPENDRA
CHANDRA GOYAL
MOHD ILYAS
RAMESH SINGH NEGI
B S NEGI
AMIT NAYAR
MAHESH NAYAR
ASHOK KUMAR
DHARMENDRA KUMAR
SH HARISHANKAR
GOYAL
SHYAM LAL
ADARSH MEHTA
KAILASH MEHTA
ANSHUMAN BASSI
SH SK BASSI
MADHU GARG
ANIL KUMAR GARG V-323 RAJOURI GARDEN NEW
DELHI
UMANG GOYAL
Delhi
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PAWANDEEP SINGH
UJJAL SINGH
A-41 VISHAL ENCLAVE NEW DELHI
Delhi
110027
0000IN30094010045543
210.00 24-AUG-2012
RITA NARULA
JOGESH NARULA
2/233 SUBHASH NAGAR NEW DELHI Delhi
110027
00001302340000024850
85.00 24-AUG-2012
110027
0000IN30047643427262
85.00 24-AUG-2012
110027
0000IN30112716825729
85.00 24-AUG-2012
110027
0000IN30094010045535
85.00 24-AUG-2012
SANTOSH KUMAR PURI R R M PURI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
UJJAL SINGH
SJAI SINGH
207 D MIF FLATS RAJOURI GARDEN Delhi
NEW DELHI
113 A DDA FLATS ( LIG ) RAJOURI
Delhi
GARDEN NEW DELHI
A-41 VISHAL ENCLAVE NEW DELHI Delhi
AJAY MAL
LATE A K MAL
B 173 NARAINA VIHAR NEW DELHI
Delhi
110028
0000IN30021410678490
125.00 24-AUG-2012
AMIT NARAIN
AJAY NARAIN
B-51 SARVODAYA ENCLAVE FIRST Delhi
FLOOR NEW DELHI
ZICOM ELECTRONIC SECURITY
Delhi
SYSTMS LTD II FLOOR B4/170
SAFDAR ENCLAVE DELHI
A 2/137 Safdarjung Enclave New Delhi Delhi
110029
0000IN30154916778113
85.00 24-AUG-2012
110029
0000IN30047642977792
85.00 24-AUG-2012
110029
0000IN30009510084174
85.00 24-AUG-2012
B/5/46 SAFDARJUNG ENCLAVE NEW Delhi
DELHI
A 2/137, GROUND FLOOR
Delhi
SAFDARJUNG ENCLAVE NEW DELHI
110029
0000IN30044110767696
35.00 24-AUG-2012
110029
0000IN30105510314585
85.00 24-AUG-2012
SHISHIR JOSEPH LAKRA BB LAKRA
ANURAG KUMAR MITRA L K MITRA
Brij Lata Bansal
Suresh Paul Bansal
GUPTA B L
SUGAN CHAND
MANOJ MANOHAR
B MANOHAR
SHAILESH KUMAR
SINHA
DEEPAK BATRA
AKHILESHWAR
PRASAD SINHA
LAJPATRAI BATRA
D-6 2ND FLOOR 1043/2 WARD NO 8 Delhi
MEHRAULI NEW DELHI
9/75 GEETA COLONY DELHI
Delhi
110030
0000IN30039413940679
45.00 24-AUG-2012
110031
0000IN30267931892143
50.00 24-AUG-2012
GIRISH RATURI
G N RATURI
GALI NO 8 HOUSE NO 8 A SAROJINI Delhi
PARK SHASTRI NAGAR DELHI
110031
0000IN30048411751969
85.00 24-AUG-2012
SAVITA SHARMA
G D SHARMA
Delhi
110031
0000IN30070810154697
35.00 24-AUG-2012
VARUN KUMAR
Delhi
110031
0000IN30047642100618
35.00 24-AUG-2012
ALOK AHLUWALIA
GOPAL KRISHAN
KUMAR
O P AHLUWALIA
28 NEW LAHORE EXTN SHASTRI
NAGAR GALI NO 11 DELHI
14/24 GEETA COLONY DELHI
Delhi
110032
0000IN30154916670666
60.00 24-AUG-2012
HARJEET KAUR
ATMA SINGH
1/9159 ST NO 2 WEST ROHTAS
NAGAR SHAHDRA DELHI
7591 STREET NO 9 EAST GORAKH
PARK SHAHDARA NEW DELHI
Delhi
110032
0000IN30047643292248
295.00 24-AUG-2012
HARPRITAM SINGH
SARDAR BAHADUR 1/9431 MOHAN PARK NAVEEN
SINGH
SHAHDARA NEAR SHIV MANDIR
DELHI
Delhi
110032
0000IN30047640364189
75.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KAMAL KUMAR JAIN
LATE S C JAIN
Delhi
110032
0000IN30105510083642
85.00 24-AUG-2012
KAMINI SHARMA
YP SHARMA
Delhi
110032
0000IN30234910201856
25.00 24-AUG-2012
KIRAN SINGH
S B SINGH
Delhi
110032
0000IN30047642831977
35.00 24-AUG-2012
LALITA GUPTA
A K GUPTA
H. NO. 1/1370 - A (J - 60)
MANSAROVER PARK SHAHDARA
DELHI
119 B Shivam Enclaves DDA Flats
Jhilmil New Delhi
564 BHIM GALI VISHWAS NAGAR
SHAHADARA DELHI
U/17 NAVEEN SHAHDRA DELHI
Delhi
110032
0000IN30115113023029
100.00 24-AUG-2012
SHIKHA BHARDWAJ
NA
D-113, MCD COLONY AZADPUR
Delhi
DELHI
MR SANJAY GUPTA C - 58 GALI NO - 4, MAHENDRU
Delhi
ENCLAVE G T KARNAL ROAD DELHI
110033
00001201911000028966
35.00 24-AUG-2012
110033
0000IN30020610760925
40.00 24-AUG-2012
MANAV SHARMA
R D SHARMA
Delhi
110033
0000IN30047642344007
85.00 24-AUG-2012
S P SHARMA
NA
D-113 MCD COLONY AZADPUR
DELHI
NA
D-113, MCD COLONY AZADPUR
DELHI
P A SUBRAMANIAN 7-B NU-BLOCK PITAMPURA DELHI
Delhi
110033
00001201911000029051
35.00 24-AUG-2012
Delhi
110033
00001201911000022571
35.00 24-AUG-2012
Delhi
110034
0000IN30039414231213
85.00 24-AUG-2012
JOGINDER LAL
NARANG
JOGINDER LAL
NARANG
R C AGGARWAL
36 JEEVAN ANAND WEST ENCLAVE,
PITAMPURA DELHI
36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
213 SAINIK VIHAR PITAMPURA NEW
DELHI
36 JEEVAN ANAND WEST ENCLAVE
PITAMPURA, DELHI
2256 RAJA PARK DELHI
Delhi
110034
0000IN30133018828353
65.00 24-AUG-2012
Delhi
110034
0000IN30133018821168
65.00 24-AUG-2012
Delhi
110034
0000IN30154916780795
10.00 24-AUG-2012
Delhi
110034
0000IN30133018821150
85.00 24-AUG-2012
Delhi
110034
0000IN30096610017526
35.00 24-AUG-2012
211 DEEPALI PITAM PURA NEW
DELHI
JOGINDER LAL
36 JEEVAN ANAND WEST ENCLAVE
NARANG
PITAMPURA, DELHI
PREM SAGAR
A 12 PARIJAT APPTS OUTER RING
SHARMA
ROAD PITAMPURA DELHI
GAURI CHARAN
4657/16 JAIMATA MARKET
GUPTA
TRINAGAR NEW DELHI
DAVINDER KUMAR 57 ASHOKA PARK MAIN TRI NAGAR
DELHI
SH BABU RAM
101 TIGIPUR P.O. BAKHTAWAR PUR
DELHI
Delhi
110034
0000IN30142810008364
5.00 24-AUG-2012
Delhi
110034
0000IN30133018828409
65.00 24-AUG-2012
Delhi
110034
0000IN30039414204498
85.00 24-AUG-2012
Delhi
110035
0000IN30154917719786
130.00 24-AUG-2012
Delhi
110035
0000IN30088814838957
85.00 24-AUG-2012
Delhi
110036
0000IN30020610191248
35.00 24-AUG-2012
DEEPIKA GUPTA
SUDHA SHARMA
AYYAPPAN AMBATI
DEEPIKA NARANG
DHIRAJ NARANG
DINESH AGGARWAL
JOGINDER LAL NARANG BHAGWAN DASS
NARANG
RAHUL WADHWA
S C WADHWA
RANVIR SEHGAL
VEENA NARANG
VISHVA DEEP SHARMA
ABHISHEK DATA
DEEPIKA BHARDWAJ
GIREESH KUMAR
SH W C SEHGAL
A 118 MAJLIS PARK DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
VIMLA GAUTAM
SH MAYA RAM
GAUTAM
SANDEEP KUMAR
CHUNI LAL
PRATAP SINGH DESWAL PRABHU DAYAL
ACHLA MAKKAR
RAJIV MAKKAR
ANIL KUMAR
ANAND PRAKASH
ANNAMMA ABRAHAM
NA
MAYANK SHARMA
K K SHARMA
PARVINDER DEEP
SINGH SODHI
RUCHIKA MITTAL
DARSHAN SINGH
SODHI
ASHOO MITTAL
TAPAS SATPATI
A K SATPATI
VIJAY KUMAR BARWAL
LATE SH T S
BARWAL
R K TRIPATHY
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A - 29 NANGLI POONA EXTENSION G Delhi
T KARNAL ROAD DELHI
110036
0000IN30020610693801
50.00 24-AUG-2012
C 15 PLOT NO 470 MAHIPALPUR
NEW DELHI
RZ 52 SHYAM ENCLAVE GOPAL
NAGAR EXTN NAJAFGARH NEW
DELHI
E 3 SARITA VIHAR NEW DELHI
Delhi
110037
0000IN30021411156694
200.00 24-AUG-2012
Delhi
110043
0000IN30047642552965
85.00 24-AUG-2012
Delhi
110044
0000IN30047640823492
55.00 24-AUG-2012
QUARTER NO.7, TYPE III BTPS
STAFF COLONY NTPC, BADARPUR
NEW DELHI
B 10 II FLOOR VISHWAKARMA
COLONY PRAHLADPUR M. B. ROAD
NEW DELHI
B 71 MATHURA ROAD SARITA VIHAR
NEW DELHI
A 687 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30290240864180
25.00 24-AUG-2012
Delhi
110044
0000IN30112715663329
85.00 24-AUG-2012
Delhi
110044
0000IN30047641631240
85.00 24-AUG-2012
Delhi
110044
0000IN30011810047409
130.00 24-AUG-2012
89 F F SURAJ APPARTMENTS
SURAJ KUND ROAD PUL
PEHLADPUR NEW DELHI
C 536 SARITA VIHAR NEW DELHI
Delhi
110044
0000IN30165310038984
85.00 24-AUG-2012
Delhi
110044
0000IN30047641524133
525.00 24-AUG-2012
Delhi
110044
0000IN30088814598730
25.00 24-AUG-2012
Delhi
110045
0000IN30048411623542
85.00 24-AUG-2012
Delhi
110045
0000IN30047643317195
60.00 24-AUG-2012
Delhi
110045
0000IN30133017997794
60.00 24-AUG-2012
Delhi
110045
0000IN30290241773512
250.00 24-AUG-2012
Delhi
110045
0000IN30112716113790
75.00 24-AUG-2012
Delhi
110045
0000IN30047642467574
85.00 24-AUG-2012
518 D.D.A. FLAT BADARPUR NEW
DELHI
ABHOY TRIPATHY
469 POCKET 3 SECTOR 19 DWARKA
NEW DELHI
ATUL CHANDER UTREJA JAGDISH LAL
17, HARSUKH PLOT 4 CGHS,
UTREJA
SECTOR 7 DWARKA NEW DELHI
BIRENDER KUMAR
SHRI CHANDRAMA RZF 217 A RAJ NAGAR II NEAR RATI
SINGH
SINGH
RAM BAGH PALAM COLONY NEW
DELHI
JITENDER CHANDEL
H S CHANDEL
RZ 246 N/1 RAJNAGAR II NEAR
SUDHIR CHAKKI PALAM COLONY
NEW DELHI
JYOTSNA PABBI
SOMESH PABBI
FLAT NO. 281 NUOVO APARTMENTS
PLOT NO. 25 SECTOR-10 DWARKA
NEW DELHI
KAMAL DHARI SINHA
P D SINHA
FLAT 671 PRINCESS PARK PLOT 33
SECTOR 6 DWARKA NEW DELHI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
KUMUDANI SURENDRAN K P SURENDRAN
LAL BABOO PRASAD
SUKHDEO RAM
LEELA SINHA
K D SINHA
MEENU SHARMA
NARENDRA
SHARMA
NARESH JHA
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
110045
0000IN30047641337312
5.00 24-AUG-2012
110045
0000IN30047642452167
85.00 24-AUG-2012
110045
0000IN30047642577499
85.00 24-AUG-2012
Delhi
110045
0000IN30048411433067
35.00 24-AUG-2012
Delhi
110045
0000IN30047642811716
35.00 24-AUG-2012
Delhi
110045
0000IN30039413223132
35.00 24-AUG-2012
Delhi
110045
0000IN30256610031454
50.00 24-AUG-2012
Delhi
110045
0000IN30047641738815
85.00 24-AUG-2012
Delhi
110045
0000IN30048410542149
1,250.00 24-AUG-2012
Delhi
110045
0000IN30154916093628
85.00 24-AUG-2012
Delhi
110045
0000IN30047643375418
70.00 24-AUG-2012
Delhi
110045
0000IN30047643441612
85.00 24-AUG-2012
Delhi
110045
0000IN30112716940722
35.00 24-AUG-2012
Delhi
110048
0000IN30086110013977
50.00 24-AUG-2012
Delhi
110048
0000IN30267930034127
350.00 24-AUG-2012
Delhi
110048
0000IN30133017582953
440.00 24-AUG-2012
Delhi
110048
0000IN30290242300413
125.00 24-AUG-2012
UTI NIWAS E 101 GREATER KAILASH Delhi
I NEW DELHI
110048
0000IN30112715781374
85.00 24-AUG-2012
E 53 AYUDH VIHAR APARTMENTS
Delhi
SECTOR 13 PLOT NO 3 DWARKA
NEW DELHI
RZH 649 D GALI NO 16 RAJNAGAR 2 Delhi
PALAM COLONY NEW DELHI
FLAT NO 671 PRINCESS PARK PLOT Delhi
33 SECTOR 6 DWARKA NEW DELHI
RZ 238 RAJ NAGAR PART II PALAM
COLONY NEW DELHI
NUPUR JHA
FLAT NO B 504 PRERNA APTT
SECTOR 10 PLOT 13 DWARKA NEW
DELHI
PANKAJ GAUR
BABU LAL SHARMA RZ-401 A/14 GALI NO-16 F
SADHNAGAR PALAM COLONY NEW
DELHI
PRAMOD KUMAR YADAV SO JAGDISH SINGH HOUSE NO-WZ-388 FLAT NO-001,
YADAV
GALI NO-04 SADH NAGAR, PALAM
COLONY NEW DELHI
RAJNISH SHARMA
DEVENDRA
RZ G-33/C RAJNAGAR II SHYAM
SHARMA
MANDIR GALI PALAM COLONY NEW
DELHI
SACHIL DAGUR
V S DAGUR
R Z H 872 RAJ NAGAR II PALAM
COLONY NEW DELHI
SAMEER CHAUDHARY
RAJENDRA SINGH 165 VAISHALI PALAM ROAD NEW
DELHI
SANJU JAIN
R C JAIN
C/O R C JAIN WZ 596 VILL AND PO
PALAM NEW DELHI
SUMIT DAHIYA
SURESH KR
A1/53 VIJAY ENCLAVE PALAM ROAD
DAHIYA
NEW DELHI
SURESH CHANDER
SH S K VATS
WZ 56 OLD MEHROLI ROAD RAJ
VATS
NAGAR II PALAM COLONY NEW
DELHI
ASHISH KUMRA
Sh Satish Kumra
W-62, Greater Kailash Part -1 New
Delhi
B RAVIKRISHNA RAO
B ESWARAIAH
K III 108 WIRELESS COLONY
VIDESH SANCHAR NIGAM LIMITED
GREATER KAILASH PART I NEW
DELHI
BELA JUNEJA
SHRI PARVIN
E 47 , GREATER KAILASH II NEW
JUNEJA
DELHI
GAURAV DUA
JAGDISH DUA
E 354 GREATER KAILASH I DELHI
JAI PRATAP SINGH
NA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LAKSHMAN MISRA
SANJAY MISRA
Delhi
110048
0000IN30078110036939
85.00 24-AUG-2012
MADHUMITA GANGULI
COH PS GANGULI
Delhi
110048
0000IN30012610063530
35.00 24-AUG-2012
PARVIN JUNEJA
Delhi
110048
0000IN30133017582945
3,095.00 24-AUG-2012
RACHNA MENON
SHRI KEWAL
KRISHAN
VINESH MENON
Delhi
110048
0000IN30064410159518
145.00 24-AUG-2012
RAMESH KHURANA
KISHAN CHAND
Delhi
110048
0000IN30011810735048
85.00 24-AUG-2012
SUMANT
RAJENDER SINGH
Delhi
110048
0000IN30039414792864
500.00 24-AUG-2012
AJAY BHUTANI
P L BHUTANI
S- 83 FIRST FLOOR GREATER
KAILLASH 2 NEW DELHI
R-302, GRETAR KAILASH- I NEW
DELHI
E 47 , GREATER KAILASH II NEW
DELHI
D 29 FIRST FLOOR GREATER
KAILASH ENCLAVE 2 GREATER
KAILASH 2 NEW DELHI
R-259 FIRST FLOOR GREATER
KAILASH PART-I NEW DELHI
W-117 FIRST FLOOR G K-I NEW
DELHI
C 39 GULMOHAR PARK NEW DELHI
Delhi
110049
0000IN30021410835337
85.00 24-AUG-2012
RAJINDER NARANG 2ND FLOOR B 30 SOUTH EX I NEW
DELHI
DIVAKAR GARG
R C GARG
A 7 TYPE 5 ANDREWS GANJ
EXTENSION NEW DELHI
JAYANT AHUJA
S P AHUJA
FLAT NO 34 TYPE IV SECTOR III
SADIQNAGAR NEW DELHI
RAJINDRA SINGH
G S NARANG
2ND FLOOR B 30 N D S E PART I
NARANG
NEW DELHI
SHASHANK S BHASKAR RAJESH M
A/28 N D S E II NEW DELHI
BHASKAR
SHRADDHA GUPTA
MR S K GUPTA
52 IIND FLOOR GAUTAM NAGAR
NEW DELHI
VANGALA MANJULA
VANGALA
G 11 TYPE IV SPL ANDREWS GANJ
KARUNAKAR
EXT NEW DELHI
REDDY
KAPIL KUMAR
PURAN CHAND
B 26/4 EAST KRISHAN NAGAR DELHI
Delhi
110049
0000IN30064410177102
85.00 24-AUG-2012
Delhi
110049
0000IN30011810403302
125.00 24-AUG-2012
Delhi
110049
0000IN30047641485413
100.00 24-AUG-2012
Delhi
110049
0000IN30064410177127
85.00 24-AUG-2012
Delhi
110049
0000IN30154915962908
35.00 24-AUG-2012
Delhi
110049
0000IN30112716311760
75.00 24-AUG-2012
Delhi
110049
0000IN30267930186833
85.00 24-AUG-2012
Delhi
110051
0000IN30114310171126
85.00 24-AUG-2012
KCSHARMA
BRSHARMA
H-42 A JAGAT PURI DELHI
Delhi
110051
0000IN30072410040564
35.00 24-AUG-2012
SACHIN DUTTA
J K DUTTA
C 3/7 KRISHNA NAGAR DELHI
Delhi
110051
0000IN30154914858582
85.00 24-AUG-2012
E 9 /5 KRISHNA NAGAR NEW DELHI
Delhi
110051
0000IN30143610351734
85.00 24-AUG-2012
10, STREET NO - 3 RAM NAGAR,
NEAR LAXMI NARAIN TEMPLE
KRISHNA NAGAR DELHI
E 9/5 KRISHNA NAGAR NEW DELHI
Delhi
110051
0000IN30020610770720
10.00 24-AUG-2012
Delhi
110051
0000IN30143610352007
85.00 24-AUG-2012
162 RAM NAGAR DELHI
Delhi
110051
0000IN30020610516653
85.00 24-AUG-2012
BHAWANA NARANG
SATISH KUMAR
SARDARI LAL JI
RASTOGI
SURENDRA KUMAR JAIN LATE SH S C JAIN
UMA RANI
VIRENDER SHARMA
SATISH KUMAR
RASTOGI
SH R D SHARMA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
YOGESH MALHOTRA
NAND KISHORE
MALHOTRA
H K Sambher
PINCode
Folio Number of Securities Amount
Due(in Rs.)
F 17/16 KRISHNA NAGAR NEW
Delhi
DELHI
B 208, Ashok Vihar Phase I NEW
Delhi
DELHI
BH- 682 (POORVI), SHALIMAR BAGH, Delhi
DELHI
110051
0000IN30047643262903
330.00 24-AUG-2012
110052
0000IN30009510647669
85.00 24-AUG-2012
110052
0000IN30142810006238
60.00 24-AUG-2012
C 2/36 ASHOK VIHAR PHASE 2
SECOND FLOOR DELHI
AD- 9 B SHALIMAR BAGH DELHI
Delhi
110052
0000IN30290242341758
100.00 24-AUG-2012
Delhi
110052
0000IN30020610152959
35.00 24-AUG-2012
58A MIG FLATS POCKET 'C' ASHOK
VIHAR PHASE III DELHI
C 138, GALI NO. 5, BHAJAN PURA,
DELHI
C 8/11 YAMUNA VIHAR DELHI
Delhi
110052
0000IN30115112630292
85.00 24-AUG-2012
Delhi
110053
0000IN30114310013602
85.00 24-AUG-2012
Delhi
110053
0000IN30047641260285
335.00 24-AUG-2012
C-9/71 YAMUNA VIHAR DELHI
Delhi
110053
0000IN30282210042530
520.00 24-AUG-2012
Delhi
110054
0000IN30290240384288
5.00 24-AUG-2012
Delhi
110054
0000IN30154916381875
245.00 24-AUG-2012
VIJAY KUMAR GROVER
B 230 DELHI ADMINISTRATION
TIMAR PUR NEW DELHI
DR V R PRAKASH
33/6 RAJPUR ROAD BEHIND
AUTHORITY DELHI
RAMESH CHANDER B 204 NEHRU VIHAR DELHI
Delhi
110054
0000IN30020610326074
35.00 24-AUG-2012
PUJA RAO
Lt A C Rao
Delhi
110055
0000IN30234910211046
50.00 24-AUG-2012
RAJINDER ARORA
S S ARORA
SC 4B Basant Road Railway Colony
New Delhi
HNO 9854 STREET NO 6 MULTANI
DHANDA PAHARGANJ NEW DELHI
Delhi
110055
0000IN30039412774699
85.00 24-AUG-2012
IRFAN SAID
RAFAT SAID
C-3/7 VASANT VIHAR NEW DELHI
Delhi
110057
0000IN30115112124126
275.00 24-AUG-2012
RAJIV NAYAN
NA
Delhi
110057
00001302340000025421
85.00 24-AUG-2012
Abhijit Bose
K K Bose
267-VASANT ENCLAVE PALAM
MARG NEW DELHI
D 1/16 Jankapuri New Delhi,India
Delhi
110058
0000IN30281410105867
85.00 24-AUG-2012
GAGAN CHAWLA
A-1/97 JANAKPURI NEW DELHI
Delhi
110058
0000IN30039414150075
85.00 24-AUG-2012
RAJEEV VERMA
LATE DALJIT
KUMAR CHAWLA
SH I D VERMA
B2A-77, JANAK PURI NEW DELHI
Delhi
110058
0000IN30168820071048
35.00 24-AUG-2012
SWATI GUPTA
NA
CMC LTD SHAHPURI'S TIRATH
SINGH TOWER C-58 6TH FLOOR
COMMUNITY CENTRE JANAKPURI
NEW DELHI
Delhi
110058
00001601010100003424
85.00 24-AUG-2012
Arvind Sambher
BHUPESH B AGGARWAL Late SH BIMLESH
CHANDER
AGGARWAL
GAURAV KUKREJA
VIJAY KUKREJA
MEENA JAIN
SHIKHA GUPTA
ANIL KUMAR GUPTA
MANISH GUPTA
SH MAHAVIR
PARSAD MANGLI
K K GUPTA
LT RAM KISHEN
GUPTA
J P GUPTA
TOPEON MERCANTILE NA
LIMITED
PRATIBHA SRIVASTAVA SATISH KUMAR
SOWMYA PRAKASH
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VIPAN KUMAR KUKREJA LATE L D KUKREJA R2/6, SANTOSH PARK UTTAM
NAGAR NEW DELHI
SHARWAN KUMAR
SH SITA RAM
MITTAL HOUSE,WZ-A-17,OM VIHAR
BHIMSARIA
BHIMSARIA
UTTAM NAGAR NEW DELHI
AMAN CHANDA
R K CHANDA
185 DOUBLE STOREY NEW RAJIDER
NAGAR NEW DELHI
MONA KAPOOR
MUNEESH KAPOOR 3B 17 NEA PUJA ROAD NEW DELHI
Delhi
110058
0000IN30048411189394
35.00 24-AUG-2012
Delhi
110059
00001201910100009020
5.00 24-AUG-2012
Delhi
110060
0000IN30048411782872
50.00 24-AUG-2012
Delhi
110060
0000IN30012611035646
85.00 24-AUG-2012
RAMESH KOHLI
R L KOHLI
Delhi
110060
0000IN30154915475761
85.00 24-AUG-2012
SANJEEV SINGH
R N SINGH
Delhi
110060
0000IN30047642550892
335.00 24-AUG-2012
DEEPAK KHANDELWAL
SITA RAM GUPTA
Delhi
110061
0000IN30154916017432
85.00 24-AUG-2012
GEETA DESWAL
K S DESWAL
Delhi
110061
0000IN30039414312609
35.00 24-AUG-2012
Delhi
110061
0000IN30021410804226
85.00 24-AUG-2012
Delhi
110062
0000IN30047641356745
35.00 24-AUG-2012
Delhi
110063
0000IN30047643263304
700.00 24-AUG-2012
Delhi
110063
0000IN30154915075176
35.00 24-AUG-2012
Delhi
110063
0000IN30234910050737
15.00 24-AUG-2012
Delhi
110063
0000IN30290241961329
205.00 24-AUG-2012
110063
0000IN30039414320933
35.00 24-AUG-2012
110063
0000IN30047643406973
85.00 24-AUG-2012
110063
0000IN30150810023125
100.00 24-AUG-2012
B 52 NEW RAJINDER NAGAR NEW
DELHI
4B/34 TOP FLOOR OLD RAJENDER
NAGAR NEWDELHI
H NO 259 BIJWARAN NEW DELHI
C/O MAHARANA CEMENTS H NO-635
PO BIJWASAN NEW DELHI
POONAM RATHEE
RAKESH RATHEE
MAIN ROAD NEAR POST OFFICE
BIJWASAN NEW DELHI
MANISH GARG
R K GUPTA
C/8 KRISHNA PARK KHANPUR DEVLI
ROAD NEW DELHI
DEEPAK JUNEJA
HANS RAJ JUNEJA A/6 BLOCK HOUSE NO 54 PASCHIM
VIHAR NEW DELHI
INDER DATT BHARDWAJ H K BHARDWAJ
H NO 297 PASCHIM VIHAR EXTN
NEW DELHI
JYOTI BAKSHI
Sanjay Bakshi
66,GH-6 (WHITE APPARTMENTS)
PASCHIM VIHAR NEW DELHI
JYOTI SACHDEVA
PREM KHUBCHAND A 2B/52 B EKTA APTS PASCHIM
ADVANI
VIHAR NEW DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRADEEP DIMRI
LATE S P DIMRI
RAVI KUNDRA
M D KUNDRA
SHAKUNTLA DEVI
DES RAJ GARG
FLAT NO 96 MILANSAAR APTS DDA Delhi
MIG FLATS NEAR DTC BUS DEPOT
PEERAGARHI PASCHIM VIHAR NEW
DELHI
10 RITU APPTTS A 4 PASCHIM
Delhi
VIHAR NEW DELHI
A-2/52 PASCHIM VIHAR NEW DELHI Delhi
VENKATESH
NAGARAJAN
YASH PANDIT
M V NAGARAJAN
83/348 PASCHIM VIHAR NEW DELHI Delhi
110063
0000IN30039414217547
105.00 24-AUG-2012
LATE CHUNILAL
PANDIT
NA
A 4/34 RITU APPARTMENTS
Delhi
PASCHIM VIHAR New Delhi
A 107, NEW FRIENDS COLONY NEW Delhi
DELHI,
110063
0000IN30156510022435
50.00 24-AUG-2012
110065
0000IN30088813065578
255.00 24-AUG-2012
ABHISHEK BAJORIA
First Name
Father/Husband
First Name
Address
State
ANSHU VAISH
MAHESH CHAND
276 PICCADILY HOUSE CAPT GAUR Delhi
MARG SRINIVASPURI NEW DELHI
CHANDRA SUNDER
R K SUNDER
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
110065
0000IN30047642813169
85.00 24-AUG-2012
23, COMMUNITY CENTRE EAST OF
KAILASH NEAR SAPNA CINEMA
NEW DELHI
LATE HARBANS
C-758 NEW FRIENDS COLONY 1st
SINGH
FLOOR NEW DELHI
K RADHA KRISHNA TATA TELE SERVICES LTD HELP
DESK 2 A ESHWAR NAGAR
MATHURA RD NEW DELHI
DEEPAK KHANNA
S 175 GREATER KAILASH II NEW
DELHI
LATE R K GUPTA
C-787 NEW FRIENDS COLONY NEW
DELHI
NA
A 107 NEW FRIENDS COLONY NEW
DELHI,
NA
A 107 NEW FRIENDS COLONY NEW
DELHI,
Kamlesh Kumar
House No 458, Tower II, 10th Floor,
Khosla
Mount Kailash East Of Kailash New
Delhi,India
K CHAKRABORTY GAS AUTHORITY OF INDIA LTD 16
BHIKAIJI CAMA PLACE NEW DELHI
Delhi
110065
0000IN30047610037072
85.00 24-AUG-2012
Delhi
110065
0000IN30039414203884
85.00 24-AUG-2012
Delhi
110065
0000IN30047643188470
245.00 24-AUG-2012
Delhi
110065
0000IN30072410071536
85.00 24-AUG-2012
Delhi
110065
0000IN30061010775517
85.00 24-AUG-2012
Delhi
110065
0000IN30088813065586
85.00 24-AUG-2012
Delhi
110065
0000IN30088813065594
85.00 24-AUG-2012
Delhi
110065
0000IN30281410093388
60.00 24-AUG-2012
Delhi
110066
0000IN30154917140498
85.00 24-AUG-2012
GAURI SINGH
BINOD KUMAR
SINGH
C/O B.K SINGH PUNJAB NATIONAL
BANK HEAD OFFICE RISK
MANAGEMENT DIVISI III FLOOR
BHIKAJI CAMA PLACE NEW DELHI
Delhi
110066
0000IN30088814962163
50.00 24-AUG-2012
AMBAT GOPAL KUTTY
MENON
ANURAG MALIK
P M MENON
D - 4, DDA FLATS MUNIRKA DELHI
Delhi
110067
0000IN30154916144623
35.00 24-AUG-2012
VIJAY KUMAR
MALIK
110067
0000IN30114310389452
85.00 24-AUG-2012
MEENA MEHRA
ARUN MEHRA
C/O ERNST AND YOUNG P LTD 2ND Delhi
FLOOR CAPITAL COURT LSC
PHASE III OLOF PALME MARG
MUNIRKA NEW DELHI
103, MUNIRKA VIHAR NEW DELHI
Delhi
110067
0000IN30150810001387
85.00 24-AUG-2012
RAJESH SINGH SINGH
00001302800000003353
85.00 24-AUG-2012
110068
0000IN30105510263932
65.00 24-AUG-2012
ANJALI NANDA
DR B S NANDA
FLAT NO 41 MUNIRKA VIHAR NEW
Delhi
DELHI NEW DELHI
1, ANUPAM APARTMENT M B ROAD Delhi
OPP SAKET NEW DELHI
C 3/3025 VASANT KUNJ NEW DELHI Delhi
110067
SHOBHIT GUPTA
KEHAR SINGH
KATLARIA
U K GUPTA
110070
0000IN30021410227899
35.00 24-AUG-2012
HARDIP SINGH PAL
K N AJAY KANTH
KAMINI KHANNA
NAVEEN GUPTA
SHASHI PRABHA
BAJORIA
VIJAI SHANKER
BAJORIA
Vishal Khosla
AMITABH
CHAKRABORTY
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHUVANESWARI V S
AR SRINIVASAN
Delhi
110070
0000IN30154918507064
50.00 24-AUG-2012
DIPAK KUMAR GUPTA
LAL BABU GUPTA
Delhi
110070
0000IN30154914799970
85.00 24-AUG-2012
E RAJA RAO
E KALI
4234 SECTOR B POCKET 5 AND 6
VASANT KUNJ NEW DELHI
6116 / 8, 3RD FLOOR SECTOR - D,
POCKET - 6 VASANT KUNJ NEW
DELHI, DELHI
H NO- 6423 SECTOR-13 POCKET- 9
VASANT KUNJ NEW DELHI DELHI
Delhi
110070
0000IN30045012117792
85.00 24-AUG-2012
GAGANDEEP KAUR
GURBINDER SODHI C-2/2436 VASANT KUNJ NEW DELHI Delhi
110070
0000IN30047643007918
60.00 24-AUG-2012
Delhi
110070
0000IN30048410375591
110.00 24-AUG-2012
Delhi
110070
00001203160000025390
50.00 24-AUG-2012
Delhi
110070
0000IN30133018874639
35.00 24-AUG-2012
NAVAL KUMAR SHARMA NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PRASANNA KUMAR
SAHI
PREM GUPTA
C P SAHI
RAJESH KUMAR
SHARMA
AMARNATH
SHARMA
HOUSE NO 2012, C-2 VASANT KUNJ
NEW DELHI
1498 A, POCKET B1, VASANT KUNJ,
NEW DELHI
B 5 AND 6 / 4105 VASANT KUNJ NEW
DELHI
3175 SECTOR - A, POCKET - B AND
C VASANT KUNJ NEW DELHI, DELHI
Delhi
110070
0000IN30047640539656
175.00 24-AUG-2012
SUBIR KATHURIA
IQBAL KATHURIA
B-1/1136 VASANT KUNJ NEW DELHI Delhi
110070
0000IN30061010769045
85.00 24-AUG-2012
SUNEET KUMAR
G P GUPTA
Delhi
110070
0000IN30047643274263
85.00 24-AUG-2012
VIJAY KUMAR SALUJA
O P SALUJA
Delhi
110070
0000IN30154915046552
85.00 24-AUG-2012
AMITESH TYAGI
VARINDER TYAGI
Delhi
110075
0000IN30290241437208
50.00 24-AUG-2012
ASIT KUMAR
SAROJ KUMAR
Delhi
110075
0000IN30047642820444
35.00 24-AUG-2012
DEEPIKA GUPTA
AJAY KUMAR
Delhi
110075
0000IN30114310256997
150.00 24-AUG-2012
DEVI PRASAD DIMRI
DIMRI V D
Delhi
110075
0000IN30131320779775
35.00 24-AUG-2012
FARHAT JALAL
JALAL UDDIN
7256 SECTOR B POCKET 10 VASANT
KUNJ NEW DELHI
2611 SECTOR D- 2 VASANT KUNJ
NEW DELHI
B-202 PLOT NO 14 SECTOR-12
DWARKA NEW DELHI
FLAT NO 87, PLOT NO - 22 SECTOR 4, DWARKA BANK - APPT NEW
DELHI
FLAT NO 172 POCKET 1 AND 2
SECTOR 3 DWARKA NEW DELHI
H/501 GREEN VALLEY APTS
SECTOR 22 PLOT 18 DWARKA NEW
DELHI
B-63 PLOT NO-1, SEC-6 VRIDAVAN
APPTT DWARKA, NEW DELHI
Delhi
110075
0000IN30094010207808
50.00 24-AUG-2012
C-401, RUDRA APARTMENTS PLOT
NO.12, SECTOR-6 DWARKA-I NEW
DELHI
118 SRI BADRINATH APT PL 18
SECTOR 4 DWARKA NEW DELHI
Delhi
110075
0000IN30290241441596
85.00 24-AUG-2012
Delhi
110075
0000IN30290240484476
50.00 24-AUG-2012
MR N K GUPTA
JITENDER SINGH DALAL K S DALAL
MANUSMRITI MISHRA
RAJEEV KR
MISHRA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NORAT MAL AHEER
SHRI KALU RAM
AHEER
Delhi
110075
0000IN30112716117138
60.00 24-AUG-2012
RAJAN ROY
ROYAN
E 602 SABKA GHAR SOCIETY
SECTOR 6 PLOT 23 DWARKA NEW
DELHI
D-14, AYUDH VIHAR PLOT NO 3,
SECTOR 13 DWARKA NEW DELHI
FLAT NO 118 SHRI BADRINATH
CGHS PLOT NO - 18 SECTOR - 4
DWARKA NEW DELHI
D 403 PLOT NO 3 BADHWAR
APARTMENTS SECTOR 6 DWARKA
DELHI
FLOT NO 534 III FLOOR RAMA
APARTMENTS SECTOR II PLOT 2
DWARKA NEW DELHI
141, EVERGREEN CGHS PLOT NO 9, SECTOR - 7 DWARKA NEW DELHI
Delhi
110075
0000IN30169610207425
700.00 24-AUG-2012
Delhi
110075
0000IN30267932536689
35.00 24-AUG-2012
Delhi
110075
0000IN30290241748868
5.00 24-AUG-2012
Delhi
110075
0000IN30039414204439
50.00 24-AUG-2012
Delhi
110075
0000IN30047643274657
35.00 24-AUG-2012
342, MIG FLAT PKT - B, SECTOR - 14 Delhi
DDA FLATS, DWARKA NEW DELHI,
DELHI
F-141 SARITA VIHAR NEW DELHI
Delhi
110075
0000IN30047640881773
60.00 24-AUG-2012
110076
0000IN30133018933562
85.00 24-AUG-2012
FLAT NO 274, BLOCK B PLATINIUM
HEIGHTS, DDA-MS-HIG SECTOR 18
B, DWARKA NEW DELHI, DELHI
Delhi
110078
0000IN30047642130593
85.00 24-AUG-2012
VANAMALE
V SANKAR RAO
CHANDRASEKHAR RAO
ANDHRA BANK, NSIT BRANCH AZAD Delhi
HIND FAUZ MARG DWARAKA,
SECTOR - 3 NEW DELHI
110078
0000IN30047642689796
35.00 24-AUG-2012
RAMASH KUMAR
HANDU
RAJEEV KUMAR
SAXENA
ARCHANA THAKUR
MOTI LAL HANDU
Delhi
110081
0000IN30020610295719
35.00 24-AUG-2012
Delhi
110083
0000IN30154915540705
35.00 24-AUG-2012
Delhi
110084
0000IN30158130057724
85.00 24-AUG-2012
SANJEET KUMAR
THAKUR
SHREE B N
THAKUR
Delhi
110084
0000IN30158130057425
170.00 24-AUG-2012
ALPI JAIN
S K JAIN
1908 KARALA KUNGPOSH JAIN
NAGAR NEW DELHI
G/30/73 SECTOR 3 ROHINIE NEW
DELHI
GALI NO 12 HOUSE NO 30/19
HANUMAN MANDIR MARG
WAZIRABAD DELHI
GALI 12, HOUSE NO 30/19
HANUMAN MANDIR MARG
WAZIRABAD DELHI
A 3/210 SECTOR 8 ROHINI DELHI
Delhi
110085
0000IN30047643379374
75.00 24-AUG-2012
AMIT GOEL
BABU RAM GOEL
F-26/72 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30039413933022
35.00 24-AUG-2012
RAJEEV KUMAR MISHRA NAGESH MISHRA
RANJITH VASUPURATH
AYILYATH BABU
RITESH RASTOGI
R C RASTOGI
VIKRAM RORA
M L RORA
VIRENDRA MOHAN
DODA
SATNAM RAI
ASHA SHARMA
K G SHARMA
LATA LAKHOTIA
R K LAKHOTIA
ANAND PRAKESH
SAXENA
SRI SANJEET
KUMAR THAKUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANJANA SHARMA
SHIL KUMAR
Delhi
110085
0000IN30290241938230
10.00 24-AUG-2012
ARTI AGGARWAL
AMIT AGGARWAL
3 A, HANS VIHAR SECTOR-13
ROHINI DELHI
A/163 PRASHANT VIHAR DELHI
Delhi
110085
0000IN30267933779147
240.00 24-AUG-2012
ASHOK KUMAR SUD
NA
110085
0000IN30047642433557
50.00 24-AUG-2012
ASHU GOEL
NA
E-65 PLOT NO 8 SECTOR NO 14 HIM Delhi
KUNJ ROHINI NEW DELHI
F-227,PRASANT VIHAR DELHI
Delhi
110085
00001201910100034811
50.00 24-AUG-2012
BIMLA RANI
S C CHUGH
Delhi
110085
0000IN30115112549615
85.00 24-AUG-2012
CHANDER MOHAN
CHITKARA
KANTA CHAWLA
RAM LUBHAYA
POCKET D/15 ROOM NO 243/244
ROHINI DELHI
D 16/210 SECTOR 3 ROHINI DELHI
Delhi
110085
0000IN30047640071657
45.00 24-AUG-2012
A3/703 PRINTERS APARTMENTS
SECTO 15 ROHINI DELHI
237, MODREN APARTMENTS
SECTOR-15 ROHINI DELHI
E - 2/4/43 SECTOR - 15 ROHINI
DELHI
MANOJ KUMAR GOYAL KAILASH CHANDER 1st FLOOR E- 18/197 SEC- 3, ROHINI
GOYAL
NEW DELHI
NARESH KUMAR GUPTA NA
A-16, SUNDER APPARTMENTS
KARTA
SECTOR-14 ROHINI DELHI
NEEL KANTH SAHORE
LATE
H NO 46(D) BLOCK E SECTOR 1
BRAHMANAND
ROHINI DELHI
SHARMA
NEERAJ JAIN
RAJENDER JAIN
E4 BLOCK PLOT NO 140 SECTOR 7
ROHINI DELHI
NITIN GOYAL
B R GOYAL
FLAT NO A 34 KEWAL KUNJ APPTTS
ROHINI SECTOR 13 NEW DELHI
Delhi
110085
0000IN30039414204447
35.00 24-AUG-2012
Delhi
110085
0000IN30072410086347
100.00 24-AUG-2012
Delhi
110085
0000IN30120910109365
480.00 24-AUG-2012
Delhi
110085
0000IN30094010058154
85.00 24-AUG-2012
Delhi
110085
0000IN30011810580068
75.00 24-AUG-2012
Delhi
110085
0000IN30039414150420
35.00 24-AUG-2012
Delhi
110085
0000IN30226910120390
25.00 24-AUG-2012
Delhi
110085
0000IN30047643350428
360.00 24-AUG-2012
PATTIGILLA GOVINDA
P V PARASURAM
Delhi
110085
0000IN30154918809878
85.00 24-AUG-2012
RAJESH YADAV
RAM NARAYAN
YADAV
C D JAIN
171 CANARA APTTS SECTOR 13
PLOT 16 ROHINI DELHI
211 CANARA APARTMENT SECTOR
13 PLOT NO 16 ROHINI
115/B/8 SECTOR 5 ROHINI DELHI
Delhi
110085
0000IN30011810300333
85.00 24-AUG-2012
Delhi
110085
0000IN30154915338112
35.00 24-AUG-2012
158, 2ND FLOOR POCKET 22,
SECTOR 24 ROHINI NEW DELHI
G - 5/29 - 30 IInd FLOOR SECTOR 11, ROHINI DELHI
43 A AYODHYA ENCLAVE SECTOR
13 PLOT NO 30/2 ROHINI Delhi
Delhi
110085
0000IN30047643201947
140.00 24-AUG-2012
Delhi
110085
0000IN30020610081942
85.00 24-AUG-2012
Delhi
110085
0000IN30234910097427
85.00 24-AUG-2012
Delhi
110085
0000IN30114310231716
85.00 24-AUG-2012
RAVI CHAND
CHAWLA
LEELA DEVI KHETAN
MANI KANT
KHETAN
MAHESH KUMAR GARG PREM LAL GARG
S S JAIN
SARVINDU KUMAR
SATYA PAL
CHANDESHWAR
SINGH
LAKHI RAM
SHARAD KUMAR
Rajindra Kumar
SIBANI JAIN
SURINDER KUMAR F 56 PRASHANT VIHAR NEW DELHI
JAIN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUNIL DUTT MISRA
NA
C-180 PRASHANT VIHAR DELHI
Delhi
110085
00001302340200000076
35.00 24-AUG-2012
SUNIL KAPOOR
NA
86 B DENA APARTMENTS PLOT 36
SECTOR 13 ROHINI DELHI
C 9/79 80 SECTOR 7 ROHINI DELHI
Delhi
110085
0000IN30112715128227
35.00 24-AUG-2012
Delhi
110085
0000IN30011810579379
85.00 24-AUG-2012
H-5/48, SECTOR-11 ROHINI DELHI
Delhi
110085
00001201911000018088
50.00 24-AUG-2012
SURESH CHAND
LATE SH FATEH
CHAND
SWARAN LATA KHANNA SH K C KHANNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
V RAMACHANDRAN
R V NATHAN
H2/46 SECTOR 16 ROHINI DELHI
Delhi
110085
0000IN30054810115520
50.00 24-AUG-2012
VENU SHANKAR
GOPAL MITTAL
Delhi
110085
0000IN30290240450898
50.00 24-AUG-2012
VINOD LUTHRA
K L LUTHRA
13, VIKASSHEEL APARTMENTS
SECTOR-13 ROHINI DELHI
H 3/63 SECTOR II ROHINI DELHI
Delhi
110085
0000IN30154917824915
85.00 24-AUG-2012
AMAR NATH GUPTA GR FLR M-34 GURU HARKISHAN
NGR PASCHIM VIHAR NEW DELHI
NAVEEN KAUL
A K KAUL
GH/8 FLAT NO 290 PASCHIM VIHAR
NEW DELHI
USHA MALHOTRA
NA
B 30 LIC COLONY JEEVAN NIKETAN
NEW DELHI
ANUPAMA SABHARWAL SAMPAN
GP-37, PITAMPURA, DELHI
SABHARWAL
ASEEM JAIN
P S JAIN
BL 55 (WEST) SHALIMAR BAGH
DELHI
Aarti Duggal
K C Duggal
TP 110 Maurya Enclave Pitampura
Delhi
BRIJ PAL SINGH
DHARAM PAL
BH 367 EAST SHALIMAR BAGH
SINGH
DELHI
DHIRAJ KUMAR
RAMESH KUMAR
BLOCK BI 43 C SHALIMAR BAGH
CHAUHAN
NEW DELHI
JASLEEN KAUR
SATPAL SINGH
A/M 176 SHALIMAR BAGH NEW
CHADHA
DELHI
MUKTA AGGARWAL
SH RAJIV
AD - 106 SHALIMAR BAGH DELHI
AGGARWAL
SAAKSHI MARYA
AMARJEET MARYA LD - 27, IST FLOOR GALI NO 1 PITAM
PURA DELHI
SAVITA SEHRAWAT
NA
SD-466, TOWER APT PITAMPURA,
NEAR TV TOWER NEW DELHI
VIDYA BHUGRA
LATE SHRI THAKUR B/H-364 (POORVI) SHALIMAR BAGH
DASS
DELHI
DALIP KUMAR RAJPOOT LATE OM PRAKASH POCKET D 3/26 SECTOR 15 ROHINI
RAJPOOT
DELHI
Delhi
110087
0000IN30039414242539
50.00 24-AUG-2012
Delhi
110087
0000IN30154915764037
60.00 24-AUG-2012
Delhi
110087
0000IN30112715691063
35.00 24-AUG-2012
Delhi
110088
0000IN30236510091622
35.00 24-AUG-2012
Delhi
110088
0000IN30114310053363
35.00 24-AUG-2012
Delhi
110088
0000IN30177410058029
35.00 24-AUG-2012
Delhi
110088
0000IN30048411553960
35.00 24-AUG-2012
Delhi
110088
0000IN30047643263185
1,645.00 24-AUG-2012
Delhi
110088
0000IN30047643373025
175.00 24-AUG-2012
Delhi
110088
0000IN30020610775976
85.00 24-AUG-2012
Delhi
110088
0000IN30047643284072
275.00 24-AUG-2012
Delhi
110088
0000IN30267933562274
85.00 24-AUG-2012
Delhi
110088
0000IN30020610069325
10.00 24-AUG-2012
Delhi
110089
0000IN30192630465534
65.00 24-AUG-2012
AJAY GROVER
Delhi
110091
0000IN30154916210659
85.00 24-AUG-2012
AVNEESH GUPTA
H C GROVER
260 POCKET D MAYUR VIHAR
PHASE II DELHI
First Name
Father/Husband
First Name
ANIL KUMAR JOSHI
R C JOSHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
D 207 ANANDLOK SOCIETY MAYUR
VIHAR PH I DELHI
S L AGARWAL
A-407, RIVERIVIEW APARTMENT
NEAR SAMACHAR APT MAYUR
VIHAR PHASE-I DELHI
HARISH CHAND
183 D POCKET A MAYUR VIHAR
PHASE II DELHI
LATE DR SAJJAD
208 F POCKET 1 PHASE I MAYUR
HUSAIN
VIHAR NEW DELHI
JAI NARAIN RAI
C 94 UPKAR APPT MAYUR VIHAR
PHASE I NEW DELHI
MANGAT RAM
186 -H PKT-4 MAYUR VIHAR PHASE 1 DELHI
NA
354D POCKET II MAYUR PHASE-I
DELHI DELHI
MR VIR SHIVRAJ
H.NO. 97 B, PKT F MAYUR VIHAR
KALKAJI EXTN. NEW DELHI
YOGESH BEHARI
293 POCKET E MAYUR VIHAR
LAL
PHASE 2 DELHI
DHARM VIR SINGH C 21 MANAS APARTMENT NEAR
SAMACHAR APARTMENT MAYUR
VIHAR PHASE I EXTENSION DELHI
D K MATHUR
A/16 UPKAR APPTS MAYUR VIHAR
PH I EXTN NEW DELHI
NA
62 B POCKET F MAYUR VIHAR
PHASE 2 DELHI
SHKAILASH PATI
13-B, BHARAT APARTMENTS 31,
I.P.EXTN., DELHI
NA
108, JAI LAKSHMI APARTMENT 59, IP
EXTENSION NEW DELHI
ANIL MALHOTRA
M 136 NEAR LALA JAGAT RAM PARK
LAKSHMI NAGAR DELHI
AMOD JHA
FLAT NO 4 AAKRITI APARTMENTS 62
I P EXTENSION PATPARGUNJ DELHI
Delhi
110091
0000IN30115113360794
100.00 24-AUG-2012
Delhi
110091
0000IN30047640694236
85.00 24-AUG-2012
Delhi
110091
0000IN30011810509699
35.00 24-AUG-2012
Delhi
110091
0000IN30051310884088
35.00 24-AUG-2012
Delhi
110091
0000IN30047641206986
755.00 24-AUG-2012
Delhi
110091
0000IN30047640075885
85.00 24-AUG-2012
Delhi
110091
0000IN30112715128665
35.00 24-AUG-2012
Delhi
110091
0000IN30133017982772
100.00 24-AUG-2012
Delhi
110091
0000IN30290242297630
35.00 24-AUG-2012
Delhi
110091
0000IN30267930054037
5.00 24-AUG-2012
Delhi
110091
0000IN30047642883080
85.00 24-AUG-2012
Delhi
110091
0000IN30047643373437
1,775.00 24-AUG-2012
Delhi
110092
0000IN30124110001630
85.00 24-AUG-2012
Delhi
110092
00001201640000035466
85.00 24-AUG-2012
Delhi
110092
0000IN30011810689463
85.00 24-AUG-2012
Delhi
110092
0000IN30267930546667
100.00 24-AUG-2012
DEEPAK JOSHI
M C JOSHI
B154 SURAJMAL VIHAR DELHI
Delhi
110092
0000IN30012610266747
85.00 24-AUG-2012
DHIRENDRA KUMAR
SINGH
GANGESH KUMAR JHA
RAJENDRA
PRASAD SINGH
SHIV CHANDRA
JHA
HOUSE NO 5/299-A SCHOOL BLOCK Delhi
SHAKARPUR DELHI
D/19 NEELKANT APATS 46 I P EXTN Delhi
MADHU VIHAR PATPAR GANJ DELHI
110092
0000IN30211310037274
50.00 24-AUG-2012
110092
0000IN30047643055936
45.00 24-AUG-2012
HARI OM GULATI
R P GULATI
C 9 GURU RAM DASS NAGAR LAXMI Delhi
NAGAR DELHI
110092
0000IN30114310387652
100.00 24-AUG-2012
DEVENDRA KUMAR
AGARWAL
DEVESH KUMAR
DR GHULAM ASGHAR
HIMANSHU SHEKHAR
KAPIL KANT SHARMA
KRISHAN KUMAR
HEMRAJANI
MRS VINITA BHATIA
RAJAT LAL
SACHIN SINGH
SANJAY MATHUR
SUDHAKAR
AVADHANULA
ASHISH GARG
B G NARESH
BHUMIK MALHOTRA
CHANDRA MOHAN JHA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
HEMLATA
INDU KHATTAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DEVENDER KUMAR 39 NEW RAJDHANI ENCLAVE DELHI Delhi
110092
0000IN30048411409996
85.00 24-AUG-2012
SUBHASH
KHATTAR
LATE SRI G D
PANDEY
DHARAM JAS
BHATIA
RAKESH SHARMA
Delhi
110092
0000IN30114310024172
75.00 24-AUG-2012
Delhi
110092
0000IN30155720822513
35.00 24-AUG-2012
Delhi
110092
0000IN30096610141492
45.00 24-AUG-2012
Delhi
110092
0000IN30047642481693
35.00 24-AUG-2012
Delhi
110092
0000IN30047643353550
70.00 24-AUG-2012
Delhi
110092
0000IN30114310108842
150.00 24-AUG-2012
Delhi
110092
0000IN30088814916653
85.00 24-AUG-2012
Delhi
110092
0000IN30114310315199
85.00 24-AUG-2012
18 PANCMAHAL APPTS 47 I P EXTN Delhi
DELHI
116 RISHABH VIHAR VIKAS MARG
Delhi
NEAR KARKARDUMA COURT DELHI
110092
0000IN30114310357420
85.00 24-AUG-2012
110092
0000IN30240410098032
20.00 24-AUG-2012
Delhi
110092
0000IN30096610023854
40.00 24-AUG-2012
Delhi
110092
0000IN30020610689992
85.00 24-AUG-2012
Delhi
110092
0000IN30154914135704
100.00 24-AUG-2012
Delhi
110092
0000IN30011810267418
85.00 24-AUG-2012
Delhi
110092
0000IN30133017036995
35.00 24-AUG-2012
TARACHAND PAL
E 104 SARASWATI APARTMENT 97 I Delhi
P EXTENTION PATPAR GANJ DELHI
110092
0000IN30267933543162
85.00 24-AUG-2012
RAJESH MALHOTRA
K N MALHOTRA
Delhi
110092
0000IN30047642828312
85.00 24-AUG-2012
SHABNAM ALI
S M TAQI HUSAINI
Delhi
110092
0000IN30047643444309
85.00 24-AUG-2012
SUBRATA GIRI
SUKUMAR GIRI
84 GAGAN VIHAR VIKAS MARG
DELHI
171 AZAD CO OP HSG SOC 111
PATPARGANJ NEW DELHI
FLAT NO 253 BLOCK 02 KANUNGO
APARTMENT 71 IP EXTENSION
PATPARGANJ DELHI
Delhi
110092
0000IN30267933188063
50.00 24-AUG-2012
JAI SHANKER PANDEY
KAMAL RAJ BHATIA
KARUNA SHARMA
KUNAL SAHA
MISSKIRTI AGRAWAL
ARUP KUMAR
SAHA
PRITAM SINGH
PURI
SHHLAGARWAL
MOHINDER PAL
SH DHANI RAM
NAVIN TEWARI
R B TEWARI
PARVEEN KUMAR
MAHESHWARI
PHOOL CHAND
PRAVEEN JAIN
S C JAIN
MANDEEP SINGH PURI
PREM LATA
PRIYA PAHADSINGH
R P GUPTA
RADHEY SHYAM
SHARMA
RAJENDRA PAL
Address
224 KARISHMA APPARTMENTS 27 I
P EXTENSION DELHI
A-34, KAKATIYA APTS 86, I.P.
EXTENSION PATPARGANJ DELHI
299-A POCKET J AND K DILSHAD
GARDEN DELHI
FLAT 68 PANCHMAHAL
APARTMENTS I P EXTN
PATPARGANJ DELHI
C 305 SARANSH APTS 34 I P
EXTENSION DELHI
G 355 PREET VIHAR VIKAS MARG
NEW DELHI
308 CHANAKYA COMPLEX B 10 11
SUBHASH CHOWK LAXMI NAGAR
DELHI
B 281 YOJANA VIHAR DELHI
C-708 GANESH NAGAR-II SHAKAR
PUR DELHI
SH VIJAY KUMAR
S - 226 SCHOOL BLOCK
GUPTA
SHAKARPUR DELHI
DILIP PAHADSINGH B-1 AKASH BHARATI APTS 24 I P
EXTENSION PATPARGANJ DELHI
BISHAN LAL
98 EAST LUXMI MARKET
PATPARGANJ ROAD DELHI
NA
N 52 LUXMI NAGAR DELHI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
Vishwa Nath Kapil
Roshanlal Kapil
DAYA RAM
TOTA
PRIYANKA
H O SHARMA
SURESH CHAND
KANOJIA
JAIPAL SINGH
D C KANOJIA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
E-158 IInd Floor Preet Vihar New Delhi Delhi
110092
0000IN30009510601535
35.00 24-AUG-2012
HOUSE NO 224 SUNDER NAGRI
Delhi
BLOCK F 2 DELHI
FLAT NO 26 POCKET-B DDA FLATS Delhi
G T B ENCLAVE DELHI
122, BANK COLONY MANDOLI DELHI Delhi
110093
0000IN30154917448111
200.00 24-AUG-2012
110093
0000IN30192630469523
245.00 24-AUG-2012
110093
00001302590000077232
35.00 24-AUG-2012
SH KALI RAM
F-110, GALI NO 3 GANGA VIHAR C/O Delhi
BRISHT PUBLIC SCHOOL DELHI
110094
00001302590000077612
85.00 24-AUG-2012
VISWANATH HARI
C P V PILLAI
Delhi
110095
0000IN30047643208295
85.00 24-AUG-2012
GARIMA BANSAL
NA
Delhi
110096
00001302590000169211
35.00 24-AUG-2012
GURUDATTA
BEGURNADIGER
Delhi
110096
0000IN30223610209123
85.00 24-AUG-2012
MEENA GUPTA
MOHAN
RAOBEGUR
NADIGER
VED GUPTA
240/B J AND K POCKET DILSHAD
GARDEN DELHI
48 SAMRAT APPARTMENT B-11
VAUNDHARA ENCLAVE DELHI
233 ABHINAV APARTMENTS
VASUNDHARA ENCLAVE DELHI
Delhi
110096
0000IN30011810478189
75.00 24-AUG-2012
RAJ KUMAR
Sh HARI SINGH
Delhi
110096
00001202060000011373
85.00 24-AUG-2012
SANGITA JAIN
NEERAJ JAIN
Delhi
110096
0000IN30154914231044
85.00 24-AUG-2012
SHAILENDRA MATHUR
KRISHNA KUMAR
MATHUR
AJAY KUMAR
SINGH
C 202 PAVITRA APPTTS
VASUNDHARA ENCLAVE DELHI
C - 4/27, NEW KONDLY, D. D. A.
DELHI, DELHI
72 ANUPAM APARTMENTS B-13
VASUNDHARA ENCLAVE DELHI
120C 2ND FLOOR POCKET VI
MAYUR VIHAR PHASE III DELHI
145 SAMRAT APARTMENTS
VASUNDHARA ENCLAVE NEW
DELHI
71 665 MEDICAL COLLEGE CAMP
FARIDKOT
F/7 MANDOVI APTS DR DADA
VAIDYA ROAD PANAJI
H NO 4/199 B/T 3 DONA ROSA APPT
PORBA VADO CALANGUTE
SAI, 2ND FLOOR PALMAR APTS.
COOP. HSG. SOC. TONCA, PANAJI
GOA.
CASA COSTA FRIAS C 8 103/A NEAR
CIRCUIT HOUSE ALTINHO PANJIM
GOA GOA
131/E/11 WARD NO XIII PORTAIS B
VILLAGE DIST TISWADI PANAJI
NORTH GOA
Delhi
110096
0000IN30021410810564
70.00 24-AUG-2012
Delhi
110096
0000IN30047643225745
245.00 24-AUG-2012
Punjab
141639
0000IN30290240310720
110.00 24-AUG-2012
Goa
403001
0000IN30154914352298
85.00 24-AUG-2012
Goa
403001
0000IN30060110313924
150.00 24-AUG-2012
Goa
403001
0000IN30015910493512
35.00 24-AUG-2012
Goa
403001
0000IN30154916103071
100.00 24-AUG-2012
Goa
403001
00001302070000066407
75.00 24-AUG-2012
SWETA RAI
ASHA TEWARI
SHYAM SUNDER
TEWARI
ASHISH PHALDESAI
HARISH
PHALDESAI
ASSIS CARDOZ
FRANCIS XAVIER
CARDOZ
CHANDRAKANT VAMAN VAMAN KAMAT
KAMAT
DESIDERIO DA COSTA
FRIAS
JOSE DA FRIAS
COSTA
J B SINGH
RAMJI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
JYOTSNA PALIWAL
MAHESH DEVJANI
NIRMALA DA COSTA
FRIAS
RAJEEV C PALIWAL
RITA SINGH
SATINDER PAL SINGH
SHUBHANGI
SHIVPRASAD
MANERKER
Sonali Nilesh Amonkar
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAJEEV CHANDRA 3RD FLOOR FLAT NO 332
PALIWAL
LANDSCAPE PARK CAMPAL GOA
Goa
403001
0000IN30045011984556
85.00 24-AUG-2012
VASHDEV DEVJANI CASA INTERNATIONAL POST BOX
81 M G RD OPP VISTAR HOTEL
PANAJI GOA
DESIDERIO DA
CASA COSTA FRIAS C 8 103/A NEAR
COSTA FRIAS
CIRCUIT HOUSE ALTINHO PANJIM
GOA GOA
G C PALIWAL
3RD FLOOR FLAT NO 332
LANDSCAPE PARK CAMPAL PANAJI
GOA
J B SINGH
FL NO - E-11, GOVERNMENT
QUARTERS, ALTINHO, PANJI
HARNAM SINGH
PLOT C 8 FLAT SI LANE NO 3
STMARY COLONY MIRAMAR PANJIM
Goa
403001
0000IN30018313030864
10.00 24-AUG-2012
Goa
403001
0000IN30154916103116
100.00 24-AUG-2012
Goa
403001
0000IN30045011199367
85.00 24-AUG-2012
Goa
403001
00001302070000066411
50.00 24-AUG-2012
Goa
403001
0000IN30047641938607
35.00 24-AUG-2012
SHIVPRASAD
VASSUDEV
MANERKER
Nilesh D Amonkar
Goa
403001
0000IN30192630465825
85.00 24-AUG-2012
Goa
403001
0000IN30009510936023
85.00 24-AUG-2012
Goa
403002
0000IN30045012900148
35.00 24-AUG-2012
Goa
403005
0000IN30048411043742
15.00 24-AUG-2012
Goa
403101
0000IN30192630179733
35.00 24-AUG-2012
Goa
403401
0000IN30192630154967
35.00 24-AUG-2012
Goa
403401
0000IN30192630206203
50.00 24-AUG-2012
Goa
403401
0000IN30192630218686
35.00 24-AUG-2012
Goa
403401
0000IN30223610184914
35.00 24-AUG-2012
Goa
403507
0000IN30048411794964
35.00 24-AUG-2012
Goa
403507
0000IN30133018646421
60.00 24-AUG-2012
Goa
403507
0000IN30045012211882
35.00 24-AUG-2012
Goa
403507
0000IN30048411942619
35.00 24-AUG-2012
HOUSE NO 215 FONTAINHAS
PANAJI GOA
H No 839, White Bungalow Opp Hotel
Solmar Miramar PANAJI, GOA
TAHA ALI SHABBAR
ALI SHABBAR
C/O IIAS SCHOOL OF MANAGEMENT
JAMNAGARWALA
JAMNAGARWALA
TONCA ROAD CARANZALEM
PANJIM GOA
RAJESH VINAYAK
VINAYAK SAVLO
319 , ST CAITAN P O SANTA CRUZ
USKAIKER
USKAIKER
MERCES GOA
NITLA VEERA VENKAT
N
TATA HOUSING DEVP CO LTD
MANOHAR
SATYANARAYANA BETIM BARDEZ GOA
ANANT DHARMA NAIK
DHARMA TOPIO
HOUSE NO 557/2 DURBHAT PONDA
NAIK
GOA
MANOJ STEPHEN
STEPHEN
H NO 106 AMBEGAL NEAR KTC BUS
MATHUNNY
STAND PONDA GOA
VINAYAK GURUDAS
GURUDAS
CSF/2 DR ALMEIDA COMPLEX OPP
MOYE
KRISHNA MOYE
HOTEL MENINO PONDA GOA
YUNUS SHAIKH
SHEIKH GAFFAR
FLAT NO G/1 SHIVAM APPT OLD
BAZAR PONDA GOA
ANTHONY J R DSOUZA EMIDIO DSOUZA
H NO 95 MAPUSA CABIN ANGOD,
MAPUSA BARDEZ, GOA
DILIP NAIK
DATTARAM NAIK
CF 1 WAMAN RESIDENCY ALTO
DULER ROAD MAPUSA GOA
GURINDER SINGH
MANMOHAN SINGH H NO 686/3 ATTAFONDIM MOIRA
CHOPRA
CHOPRA
BARDEZ NORTH GOA
JUDE SAVIO C DSOUZA GASPAR DSOUZA H NO 25C, XELL BASTORA P O
MAPUSA BARDEZ, GOA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VISHNU R SINAI
NARVENKER
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHRI RAGHUVIR R FLAT NO 6 SHIRGAONKAR
Goa
SINAI NARVENKER BUILDING CUCHELIM MAPUSA GOA
403507
0000IN30192630367579
35.00 24-AUG-2012
FREDERIC IRWIN VAZ
CRYSOL VAZ
Goa
403511
0000IN30048411816228
85.00 24-AUG-2012
MINAL GHANASHYAM
DHOND
GHANASHYAM
VITTHAL DHOND
Goa
403511
0000IN30192630477652
35.00 24-AUG-2012
MARUTHADU
SUDHAKAR
LATE M
SUBBARAMAIAH
Goa
403521
0000IN30192630482553
35.00 24-AUG-2012
Goa
403521
0000IN30048411322224
85.00 24-AUG-2012
Goa
403521
0000IN30267931037625
35.00 24-AUG-2012
Goa
403521
0000IN30048411322232
85.00 24-AUG-2012
Goa
403601
0000IN30192630477058
50.00 24-AUG-2012
Goa
403601
0000IN30036010103944
85.00 24-AUG-2012
Goa
403601
00001203440300001173
35.00 24-AUG-2012
FLAT NO.19, F-1 BUILDING SILVER
Goa
GATE ESTATE NEAR FOREST
OFFICE, AQUEM ALTO MARGAO,
GOA
13/H HILL VIEW ESTATE GOUNLLOY Goa
NUVEM SALCETE GOA
403601
0000IN30169610120665
35.00 24-AUG-2012
403604
0000IN30023910665939
85.00 24-AUG-2012
Ghatiyer, Rivon, Sanguem Kepum,Goa Goa
403705
0000IN30009510851996
85.00 24-AUG-2012
H NO 808 VODLEMOL CACORA GOA Goa
403706
0000IN30047641142398
10.00 24-AUG-2012
Goa
403707
0000IN30021411203471
25.00 24-AUG-2012
Goa
403709
0000IN30267933435790
5.00 24-AUG-2012
PRABHAKAR KULKARNI PATHI RAO
Address
HOUSE NO 5/47 DONVADDO
SALIGAO, BARDEZ GOA
S-I(179/51) VALLY VIEW APT ABV 9-9
SUPER MARKET BELLA-VISTA
SANGOLDA PO-SALIGAO BARDEZ
GOA
FF-1 HOMECRAFT BLDG NO-6
TECHNO PARK CHOGM ROAD
PORVORIM GOA
L33 FIRST FLOOR HOUSING BOARD
COLONY ALTO PORVORIM BARDEZ
GOA
1358 HOUSING BOARD COLONY
ALTO PORVO BARDEZ
L33 FIRST FLOOR HOUSING BOARD
COLONY ALTO PORVORIM BARDEZ
GOA
HOUSE NO 229 MADEL PEQUENO
MARGAO GOA
NANU HOUSE VARDE VALAULIKAR
ROAD MARGAO GOA
SAGAR PRABHAKAR
BHATE
VEENA P KULKARNI
PRABHAKAR
NARAYAN BHATE
PRABHAKAR
MACKENZIE ANTHONY
DA COSTA
RADHIKA NIRESH NAIK
MICHAEL DA
COSTA
NIRESH PRAVAS
NAIK
SUHAS PANDURANG
KHANDEPARKER
G PRATIBHA CO OP N. D. NAIK ROAD, AQUEM ALTO
HOUSING SOCIETY MARGAO MARGAO
VIVEKANAND SAWANT
RAMESH SAWANT
DANIEL THOMAS
CARDOSO
ALEIXO FX
CARDOSO
Sandip Srinivas
Prabhudesai
PARESH KARMALI
Srinivas K
Prabhudesai
JANARDHAN
KARMALI
CAITANO FALEIRO
MAIJO VERRA FALEIRO
SANJAY SHRIDHAR
DESAI
H NO 520 DONGORIM NAVELIM
SALCETE GOA
SHRIDHAR LAXMAN H NO 729 L OMKAR SONUM
DESAI
TOWNSHIP NESSAI ST JOSE DE
AREAL VILLAGE CURTORIM
MARGAO
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NIVRITTI NAIK
MADHAV NAIK
Goa
403711
0000IN30060110145076
35.00 24-AUG-2012
SHARADDHA NAIK
NIVRITTI NAIK
Goa
403711
0000IN30060110145050
35.00 24-AUG-2012
VANITA SINGH
S K SINGH
SHRADDHESH, BEHIND POLICE
QUARTERS, CHILCALIM GOA
SHRADDHESH, BEHIND POLICE
QUARTERS, CHICALIM GOA
A 7 ESSEN SALKER APARTMENTS
ADARSH NAGAR CHICALIM
Goa
403711
0000IN30154918102900
105.00 24-AUG-2012
H. NO. 506 NR. PATROCINIO
CHAPEL PEQUENO PULVAO
BENAULIM P O SALSETE GOA
SENIOR OBSERVER INAS 310 INS
HANSA DABOLIM GOA
47-A NOFRA DABOLIM GOA
Goa
403716
0000IN30045010640470
500.00 24-AUG-2012
Goa
403801
0000IN30290240393148
85.00 24-AUG-2012
Goa
403801
0000IN30039414152474
85.00 24-AUG-2012
C/O THE UNITED WESTERN BANK
LTD DEEPAK MAHAL F L GOMES
ROAD VASCO GOA
A 207/208 KARMA RESIDENTIAL
ENCLAVE VADEM VASCO
H.NO.2(2),NEAR NEHA PRINTING
PRESS ISMALPUR,BAINA VASCO
GOA
House No 1560 Argicol Curtorim
Salcete
AA;YAGNIK NIVASAA; OPP.GOV.
HOSPITAL STREET,
JORAVARNAGAR SURENDRANAGAR
Goa
403802
0000IN30047641602630
135.00 24-AUG-2012
Goa
403802
0000IN30047642960145
50.00 24-AUG-2012
Goa
403802
0000IN30169610289172
245.00 24-AUG-2012
Goa
409709
0000IN30009511087987
85.00 24-AUG-2012
Gujarat
999999
00001201090000270733
35.00 24-AUG-2012
AT- TALALA SOMNATH SOC. DISTJUNAGADH TALALA (GIR)
Gujarat
999999
00001201800000084012
85.00 24-AUG-2012
ANITA VERMA
RAJKUMAR VERMA BLOCK NO. 20 , RAILWAY COLONY
KOTHI COMPOUND RAJKOT
Gujarat
360001
0000IN30199110006299
25.00 24-AUG-2012
ASHISH JAYSUKHBHAI
VORA
JAYSUKHBHAI
360001
0000IN30103924511126
85.00 24-AUG-2012
ASHOKKUMAR
NATHALAL
CHANDRAVADIYA
BINA DIPAK MEHTA
NATHALAL
LAXMANBHAI
CHANDRAVADIYA
DIPAK
1 UNION SOCIETY VRUJ VIHAR
Gujarat
NEAR ASTRON CINEMA OPP GEETA
APARTMENT RAJKOT
HIND MOSAIC TILES BUSINESS
Gujarat
CENTRE CANAL ROAD RAJKOT
360001
0000IN30039414195860
65.00 24-AUG-2012
303, DHARITRI APPT. 1,VIDHYA
NAGAR DR.YAGNIK ROAD RAJKOT
Gujarat
360001
00001201090000607520
100.00 24-AUG-2012
CHANDULAL
MORARJIBHAI VORA
MORARJIBHAI
ARIHANT 4 17 KARANPARA RAJKOT Gujarat
360001
0000IN30075710879685
1,075.00 24-AUG-2012
OSCAR MASCARENHAS RAFAEL ARAUJO
ARAUJO
ARUPANANDA GHOSH
HEMANT SALUNKHE
BIBEKANANDA
GHOSH
A G SALUNKHE
ARUN V DEOLEKAR
VISHWANATH S
DEOLEKAR
L C BHAT
CHENNAKESHAVA
BHAT
GIRIDHARLAL
LAKHANI
LAKHANI YATEEN
KUMAR GIRIDHARLAL
Vincent DCosta
KOKILABEN
YOGESHKUMAR JANI
Alexio Manuel Da
Costa
NA
RAJENDRA
NA
BAHADURBHAI CHAVDA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
DEVANG
PRADHYUMANBHAI
MANKAD
DHANSING LALSING
SUNAR
NA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JIGNESH JALIA HOUSE PANCHNATH Gujarat
PLOT MAIN RD. RAJKOT
360001
00001301990000081691
35.00 24-AUG-2012
NA
ASHUTOSH, M-59/60, GUJ.HOUSING Gujarat
BOARD,OPP. MAHILA
COLLEGE,KALAWAD ROAD, RAJKOT
360001
00001301990000084969
35.00 24-AUG-2012
DINESH D PAREKH
NA
360001
0000IN30097410159941
85.00 24-AUG-2012
DIPAKBHAI DHIRAJLAL
LOLARIYA
NA
RAM KRISHNA NAGAR, MAIN ROAD, Gujarat
KUL DEEP, RAJKOT.
4TH FLOOR, YOGI SMRUTI
Gujarat
APARTMENTS, 6, JAGNATH, RAJKOT
360001
00001202440000006025
35.00 24-AUG-2012
GUMMULURI RAMA
KRISHNA
G SREE RAMA
MURTHY
Gujarat
360001
0000IN30039414238980
35.00 24-AUG-2012
HANSABEN
RAJESHBHAI
CHANDRAVADIYA
HEMANTBHAI J MEHTA
OGHADBHAI
ARJANBHAI DER
TATA TELESERVICES LTD
KAMADHENU COMPLEX-A LIMDA
CHOWK RAJKOT
HARI OM APARTMENT BLOCK 4
NAVAL NAGAR MAVDI ROAD NEAR
KHADI BHANDAR RAJKOT
NANDA DEEP 1 SHAKTI COLONY B/H
A G OFFICE RAJKOT
SATKAR 9 JIVAN VIHAR SOC B/H
MAHILA COLLEGE RAJKOT
CHIRAG 1 - KIRTINAGAR KALAWAD
ROAD RAJKOT
Gujarat
360001
0000IN30039414193208
65.00 24-AUG-2012
Gujarat
360001
0000IN30103924170140
10.00 24-AUG-2012
Gujarat
360001
0000IN30103924190947
85.00 24-AUG-2012
Gujarat
360001
00001301990000016146
70.00 24-AUG-2012
STREET NO. 1 VINAY NIWAS
Gujarat
RAJKOT
PATEL S T D P C O BHAKTINAGAR
Gujarat
CIRCLE SAURASHTRA RESTORANT
RAJKOT
360001
00001301990000031327
35.00 24-AUG-2012
360001
0000IN30267933163100
60.00 24-AUG-2012
12/8, JUNCTION PLOT, RAJKOT.
Gujarat
360001
0000IN30097410432666
85.00 24-AUG-2012
Gujarat
360001
0000IN30103910126491
35.00 24-AUG-2012
Gujarat
360001
0000IN30097410434668
50.00 24-AUG-2012
Gujarat
360001
0000IN30103924512616
85.00 24-AUG-2012
Gujarat
360001
0000IN30097410071505
60.00 24-AUG-2012
HIMANSHU
SANATKUMAR DESAI
HIMATLAL
HARJIVANDAS
UNADKAT
JAYSHREE VIJAY
PAREKH
JIGNESH RASIKBHAI
PATEL
JITENDRA NARANBHAI
AMLANI
JOSHI BHOGILAL
KASHIRAM
KUMUD KESHAVLAL
JOSHI
MADHUMITA S KAUL
MAGANBHAI
POPATBHAI SATTANI
JAYANTBHAI G
MEHTA
SANATKUMAR
DESAI
HARJIVANDAS
NA
RASIKBHAI
NANJIBHAI PATEL
NARANBHAI
NA
GITA SMRUTI 11 JUNCTION PLOT
RAJKOT,
KESHAVLAL JOSHI 33, VAIBHAV APARTMENT, 2,
RAMKRISHAN NAGAR, DR. YAGNIK
ROAD, RAJKOT.
SIDDHARTH M
PAMPOSH 3 SAURASHTRA KALA
KAUL
KENDRA SOCIETY RAJKOT
GUJARAT
NA
DEV, 1, JIVANDEEP SOC., AMIN
MARG, RAJKOT.
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MAGLESHKUMAR
RAMNIKLAL GHIYA
RAMNIKLAL
C/O RAJU COLOR LAB BHUTKHANA
RANCHHODDAS
CHOWK RAJKOT
GHIYA
MARVI NARSHIBHAI RANDAL KRUPA GAUTAM NAGAR
SOCIETY GANDHI GRAM RAJKOT
NA
23, KARAN PARA, GHIYA BUILDING,
RAJKOT.
ASHVINKUMAR
6 OLD ADMS QUARTERS LIC OF
PRABHULAL
INDIA TAGORE MARG JEEVAN
ADHVARYU
PRAKASH BUILDING CAMPUS
RAJKOT
RAMNIKLAL
14/26 VIJAY PLOT RAJKOT GUJARAT
MOTICHAND
KOTECHA
SAMIR N RADIA
SHREE GURUVATIKA 2
SAURASHTRA KALAKENDRA SOC
RAJKOT
KIRANBHAI
GUVARDHAN BHUVAN, ASHAPURA
MORJARIA
MAIN ROAD, OPP. ASHA PAN,
RAJKOT.
J P SINGH
COMMISSIONER BANGALOW
RAMKRISHNA NAGAR MAIN ROAD
RAJKOT
NA
DENA BANK,REGIONAL OFFICE
GOKUL CHAMBERS,DHEBAR ROAD
RAJKOT
NA
NAMASKAR M-41,G.H.B.COLONY,
KALAWAD ROAD, OPP.MAHILA
COLLEGE, RAJKOT
SHASHIKANT
SHREE
KAILASH DHAM
LABHSANKAR
NANAMAVA ROAD RAJKOT RAJKOT
DAVE
VALLABHBHAI
STOCK HOLDING CORP OF INDIA
SURANI
LTD PRASHAM 2 ND FLOOR NEAR
DHARAM TALKIES KASTURBA
ROAD RAJKOT
PARMANAND
YAMUNA NIVAS PLOT NO 19
DIVYASIDDHI PARK OPP VANDAN
VATIKA AERODROME ROAD
RAJKOT
RAMESHKUMAR
A 22 MARKET YARD RAJKOT
CHHAGANLAL
PATEL
MARVI ANIL
NARSHIBHAI
MAYURBHAI NGHIYA
MEENA ASHVINKUMAR
ADHVARYU
MILINBHAI RAMNIKLAL
KOTECHA
MINA SAMIR RADIA
MORJARIA TUSHAR
KIRANKUMAR
MUKESH KUMAR
NIRANJANKUMAR
LAGVANKAR
NIRMAL SUMANLAL
KAMDAR
PARESH SHASHIKANT
DAVE
PARESH SURANI
PRAMOD KOTHARI
PUSHPABEN
RAMESHKUMAR PATEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360001
0000IN30039414208618
65.00 24-AUG-2012
Gujarat
360001
0000IN30103924280906
35.00 24-AUG-2012
Gujarat
360001
0000IN30097410219358
10.00 24-AUG-2012
Gujarat
360001
0000IN30103924237219
125.00 24-AUG-2012
Gujarat
360001
0000IN30051310872632
35.00 24-AUG-2012
Gujarat
360001
0000IN30290240566985
50.00 24-AUG-2012
Gujarat
360001
0000IN30097410433538
20.00 24-AUG-2012
Gujarat
360001
0000IN30103924541186
50.00 24-AUG-2012
Gujarat
360001
00001301990000048888
85.00 24-AUG-2012
Gujarat
360001
00001301990000109448
85.00 24-AUG-2012
Gujarat
360001
0000IN30103915008216
10.00 24-AUG-2012
Gujarat
360001
0000IN30103924122818
170.00 24-AUG-2012
Gujarat
360001
0000IN30103924083328
35.00 24-AUG-2012
Gujarat
360001
0000IN30103924099576
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
RAJESH JESHANKER
MEHTA
JESHANKER BHAI
95/D, AMARNATH PARK PARASHANA Gujarat
NAGAR JAMNAGAR ROAD RAJKOT
RAJNIKANT A SEJPAL
AMRUTLAL
REKHABEN YOGESH
KUMAR KUNDALIA
ROSHNI BHARAT
MATALIA
SANGHAVI NISCHAL
ARVIND
PINCode
Folio Number of Securities Amount
Due(in Rs.)
360001
0000IN30169610260873
50.00 24-AUG-2012
Gujarat
360001
0000IN30103924079493
735.00 24-AUG-2012
Gujarat
360001
00001301990000086548
50.00 24-AUG-2012
Gujarat
360001
0000IN30061010765267
85.00 24-AUG-2012
Gujarat
360001
0000IN30060110246778
35.00 24-AUG-2012
GOLWALA MANSION MOCHI BAZAR Gujarat
MAIN ROAD RAJKOT
NEAR DIWANPARA POLICE CHOKY Gujarat
ABOVE ROOPKALA STUDIO RAJKOT
360001
00001301990000110067
85.00 24-AUG-2012
360001
00001301990000122256
85.00 24-AUG-2012
SHREE GURUKRUPA BHARATVAN
SOCIETY MAIN RD BLOCKNO 8
NEAR GANGA HALL AMIN MARG
RAJKOT
NA
15/3 JANKSJAN PLOT, BHAGVATI
APPT.,FIRST FLOOR RAJKOT
BHARAT MATALIA HIRAL PARK SOCIETY OPP NEW
BUS STAND MORBI RAJKOT
SANGHAVI ARVIND 15 TRISHA BUNGALOW OPP GANGA
VIJAYLAL
HALL AMIN MARG RAJKOT
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHOBHNA SATISH
KOTECHA
SIMA SHAH
NA
SUNIL LALCHAND
GANGLANI
SURYAKAMAL
RAJNIKANT JAYSWAL
NA
27, SINDHI COLONY, RAJKOT.
Gujarat
360001
0000IN30097410024531
85.00 24-AUG-2012
RAJNIKANT
360001
00001201800000103832
35.00 24-AUG-2012
VASUMATI KOTAK
NA
3- BHARGAV APARTMENT GODOWN Gujarat
ROAD, OP, AMBIKA WAYBRJ NR.
BHAKTI NAGAR STATION PLOT
RAJKOT
1/10 PANCHNATH PLOT RAJKOT
Gujarat
360001
00001301990000061453
50.00 24-AUG-2012
VISHAL SURESH DALAL SURESH BHAI
4-B, GANDHIGRAM SOCIETY NEAR Gujarat
SHIV TEMPLE RAIYA ROAD RAJKOT
360001
00001202890000085317
170.00 24-AUG-2012
VIVEK RAJENDRABHAI
RAJANI
NA
360001
00001201980000005671
85.00 24-AUG-2012
YOGDHAR KIRANBHAI
PANDYA
YUNUSBHAI ALIBHAI
KATARIYA
KIRANBHAI
PANDYA
NA
AA;VICKY VIHARAA; 4, GEET
Gujarat
GURJARY SOCIETY, NEAR AIRPORT
RAJKOT
1/6 BALMUKUND PLOT KALAWAD
Gujarat
ROAD RAJKOT
5 MIRA COLD DRINKS SATA BAZAR Gujarat
CORNER MOCHI BAZAR RAJKOT
360001
0000IN30154915691242
85.00 24-AUG-2012
360001
0000IN30047642193282
35.00 24-AUG-2012
MANISH PATEL
BABULAL
360001
00001201800000056656
335.00 24-AUG-2012
BRIJESH SHAH
NA
360002
00001301990000095662
50.00 24-AUG-2012
DIPESH L VORA
LALIT BHAI VORA
205 SKSE BLDG SADAR BAZAR
Gujarat
RAJKOT
ANAND NAGAR, L-5/50 SANTOSH
Gujarat
APPT., RAJKOT
SATYAM APARTMENTS 2NDFLOOR- Gujarat
201 RAJKOT
360002
0000IN30039412918234
75.00 24-AUG-2012
NA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NO 29, NEW JAIN CHAWAL GONDAL
ROAD OPP SWAMI NARAYAN
GURUKUL RAJKOT
KRISHNA TRACTORS 105 DARSHAN
COMPLEX NR BOMBAY GAREGA
GONDAL ROAD RAJKOT
JAYA MANGALAM BHAKTINAGAR
SOC MAIN ROAD 2 RAJKOT
NO.29 NEW JAIN CHAWAL, GONDAL
ROAD OPP SWAMINARAYAN
GURUKUL RAJKOT
Gujarat
360002
0000IN30061010743519
85.00 24-AUG-2012
Gujarat
360002
0000IN30047642799642
35.00 24-AUG-2012
Gujarat
360002
0000IN30047642011594
85.00 24-AUG-2012
Gujarat
360002
0000IN30061010743527
85.00 24-AUG-2012
RAJEN
BHIKHUBHAI
DHRUV
MOHANLAL M
MARU
7/18 MILL PARA 4 VIRANI BLOCK
RAJKOT
Gujarat
360002
0000IN30154915544733
35.00 24-AUG-2012
RADHE KRISHNA 15, BHAKTI NAGAR Gujarat
SOC DHARM JIVAN ROAD RAJKOT
360002
0000IN30290240547305
130.00 24-AUG-2012
MANSUKHLAL
KALYANJIBHAI
PANDYA
NA
SHIVAM 5 GOPAL NAGAR RAJKOT
Gujarat
360002
0000IN30154915444076
85.00 24-AUG-2012
AA;SHRESTHSANKULAA;BL-4,
BHAKTINAGAR CIRCLE RAJKOT
PATEL S T D P C O BHAKTINAGAR
CIRCLE SAURASHTRA
RESTAURANT RAJKOT
Gujarat
360002
00001301990000052153
10.00 24-AUG-2012
Gujarat
360002
0000IN30267933149052
50.00 24-AUG-2012
VISHNU 1 MAYUR PARK OPP GITA
MANDIR BHAKTINAGAR CIRCLE
RAJKOT
C/O PACK WELL ENTERPRISE 17,
BHAKTINAGAR STATION PLOT
GODOWN ROAD, RAJKOT
ANAND NAGAR,L-5/50, SANTOSH
APPT., RAJKOT
18 NEW JAIN CHAL GONDAL ROAD
RAJKOT
DALU HAVALDAR STREET
KHATRIVAD RAJKOT
RAJLAXMI COMPLEX 3RD FLOOR
OPP BOMBAY HOTEL GONDAL
ROAD RAJKOT
8- BHAKTI NAGAR SOCIETY
AA;JALARAM KRUPAAA; RAJKOT
Gujarat
360002
0000IN30290240379127
85.00 24-AUG-2012
Gujarat
360002
0000IN30047641034782
45.00 24-AUG-2012
Gujarat
360002
00001301990000095658
75.00 24-AUG-2012
Gujarat
360002
0000IN30039413196834
85.00 24-AUG-2012
Gujarat
360002
00001201800000044642
35.00 24-AUG-2012
Gujarat
360002
00001302070000075443
245.00 24-AUG-2012
Gujarat
360002
00001201800000101396
85.00 24-AUG-2012
DIPTI JITENDRA MEHTA JITENDRA MEHTA
ILABEN VIPULBHAI
GOHEL
VIPULBHAI GOHEL
JAYALAXMI RAMNIKLAL RAMNIKLAL
SHAH
JITENDRA RATILAL
RATILAL MEHTA
MEHTA
KAVITA RAJENBHAI
DHRUV
MANSHUKHLAL
MOHANLAL MARU
MUKESHBHAI
MANSUKHLAL PANDYA
NISHANT DAYABHAI
PATEL
PATEL BHAVESH
RASIKBHAI
RASIKBHAI
NANALAL PATEL
PATEL RAJAN
NAGJIBHAI
PATEL NAGJIBHAI
RAGHAVJIBHAI
PAYALBEN
NALINKUMAR RATHOD
NALINKUMAR
RATHOD
RAVI SHAH
NA
SANJAY P MEHTA
PRATAPBHAI
MEHTA
NA
SHAILESH M VITHLANI
TAPOVAN CLASSES
PRIVATE LIMITED
NA
VIPULBHAI
MUKUNDBHAI POPAT
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MALTI MANHARLAL
SHAH
ASHISH RAJESHBHAI
THUMMAR
BRIJRAJSINH
VANRAJSINH JADEJA
SURESH RANMALBHAI
PARMAR
NA
3 JAIN CHAL OPP GURUKUL
GONDAL ROAD RAJKOT
3 RANCHOD NAGAR SOC JALARAM
RAJKOT
20/B ANUPAM SOCIETY, AMIN
MARG, RAJKOT
9- RANCHHOD NAGAR SOCIETY
VEKRIA RAOD AA;SHIV KRUPAAA;
RAJKOT
20/1 RANCHHOD NAGAR SOCIETY
OPP JAIN TEMPLE RAJKOT
OPP VISHWESHWAR MAHADEV
SHRI UNIYA KRUPA NR BHAVYA
DEPARTMENT STORE MAVDI ROAD
RAJKOT
RAVI KIRAN RAVI 1 FLAT
KEVADAWADI MAIN ROAD RAJKOT
Gujarat
360002
00001201800000078296
85.00 24-AUG-2012
Gujarat
360003
00001301990000170828
50.00 24-AUG-2012
Gujarat
360003
00001301990000098927
100.00 24-AUG-2012
Gujarat
360003
00001201800000103828
75.00 24-AUG-2012
Gujarat
360003
00001201800000103978
85.00 24-AUG-2012
Gujarat
360004
0000IN30039414193232
65.00 24-AUG-2012
Gujarat
360004
0000IN30154917258128
35.00 24-AUG-2012
PRADHYUMAN PARK NO 3 PLOT NO
85 OPP SAURABH BANGLA NANA
MAVA ROAD RAJKOT
DHARM SHANTI, 3RD FLOOR,
MAYUR NAGAR, PLOT NO. 11,
VIDHYAKUNJ SOCIETY MAIN ROAD,
RAJKOT.
BGLW NO 6 JAYANT SOCIETY
MAUDI PLOT NR SHIVANAND EYE
HOSPITAL RAJKOT
'VIVEK', NEW LAXMI SOCIETY, 150
FEET RING ROAD, RAJKOT.
AASAV, JAY PARK, NANAMAVA
ROAD, RAJKOT.
57, GURUPRASAD SOCIETY
AA;ASHIRVADAA; H. T. DOSHI
HOSPITAL ROAD RAJKOT
DHARM SHANTI, 2ND FLOOR,
MAYUR NAGAR, PLOT NO. 11,
VIDHYAKUNJ SOCIETY MAIN ROAD,
RAJKOT.
3 SHAMJIVI SOCY AMBIKA OPP
JAINALAY MANDIR RAJKOT
MAVDI PLOT MANINAGAR 8
CORNER AA;PRANAMI NIWASAA;
RAJKOT
Gujarat
360004
0000IN30103924221236
35.00 24-AUG-2012
Gujarat
360004
0000IN30097410077163
35.00 24-AUG-2012
Gujarat
360004
0000IN30290240466600
50.00 24-AUG-2012
Gujarat
360004
0000IN30097410433151
85.00 24-AUG-2012
Gujarat
360004
0000IN30097410226855
35.00 24-AUG-2012
Gujarat
360004
00001201800000082944
75.00 24-AUG-2012
Gujarat
360004
0000IN30097410077155
35.00 24-AUG-2012
Gujarat
360004
0000IN30290240568008
85.00 24-AUG-2012
Gujarat
360004
00001201800000041559
60.00 24-AUG-2012
NA
NA
NA
VRAJLAL RAMJIBHAI
NA
BABIYA
ARVINDBHAI DEVJIBHAI DEVJIBHAI
PATEL
BHOVANBHAI
PATEL
DHARAMESHBHAI
HASMUKHBHAI
KHAKHRA
DIPESH VITHALBHAI
VADALIA
HASMUKHBHAI
KHAKHRA
LATTA VINOD PATEL
NA
NAKUL SURYAKANT
TRIVEDI
SURYAKANT
RAMNIK N PARMAR
NATHALAL
PARMAR
NA
VITHALBHAI
RASILABEN
CHHAGANBHAI TANTI
SHAILESH GOPALJIBHAI NA
KARIA
SUJATA POPAT PATEL
NA
SURESH JATASHANKAR JATASHANKAR R
MEHTA
MEHTA
MAHESH VALJIBHAI
NA
THUMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RAMJIBHAI HARIBHAI
LUNAGARIA PATEL
HARIBHAI
KARSANBHAI
LUNAGARIA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SARDAR NAGAR STR. 4 CORNER
NEAR PATELBORDING 150 FT
ROAD SHREERA MAVDI ROAD
RAJKOT
ATUL V MEHTA
URVI UGANDA SOCIETY BANSI
PARK OPP GONDHIA HOSPITAL
KALAVAD ROAD RAJKOT
PRAVINBHAI
PARAMOUNT APT 2ND FLOOR
HARJIVANBHAI
KALANAD ROAD NR GONDHIA
SANGHVI
HOSPITAL RAJKOT
NA
ORIENTAL BANK OF COMMERCE,
MANGAL BHUVAN, NIRMALA
CONVENT ROAD, RAJKOT.
NA
64, SADGURUNAGAR, OPP. RUDA 2, KALAWAD ROAD, RAJKOT.
MULSHANKER
'CHITRAKUT', 1/7, BOMBAY
UPADHYAY
HOUSING SOCIETY, UNIVERSITY
ROAD, RAJKOT.
SASIDHARAN
ADARSH 7 NEELKANTH NAGAR
UNIVERSITY ROAD RAJKOT
RAJESH ARUNBHAI SANIDHYA STREET NO 3 PLOT NO
PATEL
50/B PANCHVATI SOCIETY RAJKOT
Gujarat
360004
00001201800000086592
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924278023
85.00 24-AUG-2012
Gujarat
360005
0000IN30047640738136
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410220631
235.00 24-AUG-2012
Gujarat
360005
0000IN30097410065236
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410395240
35.00 24-AUG-2012
Gujarat
360005
0000IN30047641725608
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924214948
85.00 24-AUG-2012
ARVIND BHAGVANDAS
VYAS
ASHOK KUMAR
NANJIBHAI LADANI
BHAGVAN DAS
SATYANARAYAN M ROAD KALYANI
GANDHIGRAM RAJKOT
RUDRA PRAYAG BALAJI PARK OPP
PANCHAYAT NAGAR BUS STOP
BEHIND P F OFFICE RAJKOT
Gujarat
360005
0000IN30039413230759
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924257482
35.00 24-AUG-2012
ASHOKKUMAR
RAVJIBHAI AGHERA
RAVJIBHAI
AGHERA
Gujarat
360005
0000IN30097410412122
50.00 24-AUG-2012
ASHWIN M KAMALIA
MADHUBHAI P
KAMALIA
Gujarat
360005
0000IN30103924358870
85.00 24-AUG-2012
ASHWINKUMAR
BHIMJIBHAI MAKWANA
NA
Gujarat
360005
0000IN30097410131712
170.00 24-AUG-2012
ATUL UNADKAT
VINODRAI
Gujarat
360005
0000IN30048410964809
50.00 24-AUG-2012
Ashrafbanu Muradali
Lakhani
Muradali
NEW COLLEGE WADI, B-2,
SAMRAJYA, FLAT NO. 11, OPP. G.T.
SHETH HIGH SCHOOL, KALAWAD
ROAD, RAJKOT.
SHAKTI NIWAS NILKANTH NAGAR
MAIN ROAD UNIVERSITY ROAD
RAJKOT
4, SAURASHTRA KENDRA SOCIETY,
OP. NIRMLA SCHOOL,
RADHEKRISHNA KALAWAD ROAD,
RAJKOT.
POOJA 2 , DHARMNAGAR SOCIETY
150 FEET RING ROAD OPP
GANDHIGRAM RAJKOT
A G Housing Society B L No 59
Kalawad Road Rajkot
Gujarat
360005
0000IN30281410128610
5.00 24-AUG-2012
ALPA ATUL MEHTA
AMIT PRAVINBHAI
SANGHVI
ANAND RAJVIR
ANANTRAI J DOSHI
ANANTRAY
MULSHANKAR
UPADHYAY
ANITA SASIDHARAN
ANJANABEN RAJESH
PATEL
NANJI BHAI
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHAGAVANBHAI
RAMBHAI SORATHIA
RAMBHAI
SORATHIA
VRAJ VATIKA APPARTMENT FLAT
NO-A/403, KALAWAD ROAD B/H
SWAMINARAYAN TEMPLE RAJKOT
Gujarat
360005
00001201800000096784
85.00 24-AUG-2012
BHANDERI ALPESH
NARSHIBHAI
'SAMRUDDHI', B/H. PAVAN PARK,
KALAVAD ROAD, RAJKOT.
Gujarat
360005
0000IN30097410415518
85.00 24-AUG-2012
360005
0000IN30097410287550
85.00 24-AUG-2012
BHARAT LAVJI
KOTADIYA
LAVJI KOTADIYA
C/O. DARPAN PAN AND COLDRINKS, Gujarat
RAVI-RATNA PARK, UNIVERSITY
ROAD, RAJKOT.
'RIDDHI-SIDDHI', 3 - A, KAILASH
Gujarat
NAGAR, KALAWAD ROAD, RAJKOT.
360005
0000IN30097410356838
35.00 24-AUG-2012
BHARATBHAI
ZAVERCHAND GANDHI
ZAVERCHAND
GANDHI
360005
0000IN30097410320232
85.00 24-AUG-2012
BHARATIBEN MEHTA
BIPINKUMAR
MEHTA
SHUBHAM, 5, BALMUKUND PLOTS, Gujarat
OPP. NIRMALA CONVENT SCHOOL
ROAD, RAJKOT.
502 AALISHAN APPARTMENT 15
Gujarat
FEET RING ROAD NEAR INDIRA
CIRCLE UNIVERSITY ROAD RAJKOT
360005
0000IN30051310694862
85.00 24-AUG-2012
BHARTI RAMDEV
NA
ODEDRA
BHAVESH NATAVARLAL NATAVARLAL
SHETH
SHETH
PARTH 6-NEELKANTH NAGAR,
Gujarat
UNIVERSITY ROAD, RAJKOT
C-501, SADGURU VATIKA, 2-MARUTI Gujarat
NAGAR, AIRPORT ROAD, RAJKOT
360005
00001301990000130018
125.00 24-AUG-2012
360005
00001201980000024101
25.00 24-AUG-2012
BHAVESH VIRJIBHAI
TANTI
VIRJIBHAI TANTI
HARI OM TANTI PARK SILVERSEND
MAIN ROAD RAJKOT
Gujarat
360005
00001201800000110677
85.00 24-AUG-2012
BHAVNABEN
CHANDUBHAI PATEL
CHANDUBHAI
PATEL
360005
0000IN30047640949246
50.00 24-AUG-2012
BHIMJIBHAI MAKWANA
GOVINDBHAI
MAKWANA
B 16 ALAP CENTURY NR
Gujarat
POSHKARDHAM UNIVERSITY ROAD
RAJKOT
'RADHE-KRISHNA', 4-SAURASHTRA Gujarat
KALA KENDRA SOCIETY, OPP.
NIRMLA SCHOOL, RAJKOT.
360005
0000IN30097410365901
85.00 24-AUG-2012
BHUT JAYESHBHAI
CHANABHAI
BHUT CHANABHAI
CHITRAKUTDHAM BL NO 139 BH IOC Gujarat
QTRS KALAVAD ROAD RAJKOT
360005
0000IN30103924416842
75.00 24-AUG-2012
CHANDRESH D
GHELANI
DHIRAJLAL H
GHELANI
'HARIDWAR', BLOCK NO. 110-A, 3ASTRON SOCIETY, AMIN MARG,
RAJKOT.
GOVT SERVANT SOCIETY STREET
NO 13 RAIYA ROAD RAJKOT
Gujarat
360005
0000IN30097410370397
85.00 24-AUG-2012
Gujarat
360005
0000IN30047641234238
15.00 24-AUG-2012
BHANDERI
NARSHIBHAI
SAMJIBHAI
BHANUMATI VAISHNANI AMBAVIBHAI
VAISHNANI
CHANDRIKABEN
JITENDRABHAI
JITENDRABHAI PANDYA PANDYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
CHETAN BHARATBHAI
GANDHI
BHARATBHAI
GANDHI
Address
SUBHAM, 5, BALMUKUND PLOTS,
NIRMALA CONVET SCHOOL ROAD,
RAJKOT.
CHETAN DAYALJI TANK NA
SHRIJI KRUPA, 5/7 SAURASHTRA
KALA KENDRA, RAJKOT.
CHETAN MAKADIYA
HARSUKHABHAI
502 SUNSTAR TOWER
MAKADIA
GANSYAMNAGAR BEHIND I O C
FLATS KALAWAD ROAD RAJKOT
CHIMANLAL BAVANJI
NA
A 5 GANGOTRI APPARTMENT
BHALODIA
UNIVERSITY ROAD JALARAM 2
RAJKOT
CHITTRANJAN
NA
BRZNDA APARTMENT MOMBASA
KRISHNKUMAR RAVAL
AVENUE 150 FEET RING ROAD
RAJKOT
DADHANIA HINABEN
RAMESHCHANDRA 401 KALRAV APPARTMENT NEAR
SHILPAN RESIDENCY UNIVERSITY
ROAD RAJKOT
DARSHAN HARISHBHAI HARISHBHAI KARIA 302 SUKH SAGAR APT JALARAM 2
KARIA
UNIVERSITY ROAD RAJKOT
DESAI CHANDRIKABEN VINODRAI
AASTHA PLOT NO 12 STREET NO 5
VINODRAI
AMRUTLAL DESAI SILVER AVENUE SOC B/H PARIMAL
SCHOOL KALAWAD ROAD RAJKOT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
360005
0000IN30097410320267
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410103143
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924511229
35.00 24-AUG-2012
Gujarat
360005
0000IN30267933746672
85.00 24-AUG-2012
Gujarat
360005
0000IN30047642361866
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924229158
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924342246
65.00 24-AUG-2012
Gujarat
360005
0000IN30103924088558
35.00 24-AUG-2012
DESAI JAGDISH
NAROTAMDAS
NA
A/8, SHANTI NIKETAN PARK, RAIYA Gujarat
ROAD, NR. RAIYA CIRCLE, RAJKOT.
360005
0000IN30097410163842
35.00 24-AUG-2012
DESAI VINODBHAI
AMRUTLAL
DESAI AMRUTLAL
HIRACHAND
AASTHA PLOT NO 12 STREET NO 5
SILVER AVENUE SOC B/H PARIMAL
SCHOOL KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30103924079862
35.00 24-AUG-2012
DHARMESH B VASANI
BHUPENDRABHAI H 4, RAMDHAM SOCIETY SHRI
VASANI
GURUKRUPA KALAWAD ROAD
RAJKOT.
NA
BLOCK NO.27, GEET GUNJAN
RESIDENCY BEHIND PUSHKAR
DHAM UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30097410322195
35.00 24-AUG-2012
Gujarat
360005
0000IN30290240741483
125.00 24-AUG-2012
DHAVAL MANSUKHLAL
HADIAL
DHOLAKIA KAMLESH
MANSUKHLAL
HADIAL
PRABHUDAS
Gujarat
360005
0000IN30097410372709
75.00 24-AUG-2012
Gujarat
360005
0000IN30103924339530
125.00 24-AUG-2012
DHRUVLATA SHETH
NA
Gujarat
360005
0000IN30290240459400
85.00 24-AUG-2012
DHARMESHKUMAR D
PATEL
125, KRISHNA PARK SOCIETY,
KALAWAD ROAD, RAJKOT.
54/A NEMINATH SOCIETY RAIYA
ROAD RAJKOT
3 SAU KALA KENDRA SOCY
KALAVAD ROAD RAJKOT
First Name
Father/Husband
First Name
DINESHBHAI
GOVINDBHAI
TANKODRA
DIPIKABEN
RAMESHCHANDRA
SHAH
DODIA KAMLESH
NANUBHAI
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
STREET NO. 3/B AA;ISH KRUPAAA;
GANDHIGRAM, RAIYA ROAD,
RAJKOT
RAMESHCHANDRA SHREEJI 6A NATRAJ NAGAR MAIN
ROAD RAJKOT
Gujarat
360005
00001201980000014101
35.00 24-AUG-2012
Gujarat
360005
0000IN30021411349522
110.00 24-AUG-2012
NANUBHAI
DEVJIBHAI DODIA
SHASHWAT MARG NO 6 BOMBAY
HOUSING SOCIETY SAURASHTRA
UNIVERSITY ROAD RAJKOT
B/55 PANCHAYET NAGAR UNI RAOD
RAJKOT
76 JANKAPURI SOCIETY
RUSHYAMUKH UNI ROAD RAJKOT
RAJKOT
CHIRAG 7 NUTAN NAGAR KALAWAD
ROAD RAJKOT
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
901, SHALIGRAM APPT., B/H.FIRE
BRIGADE NIRMALA CONVENT ROAD
RAJKOT
JAY VIHOT KRUPA SOMNATH 1
STREET NO 4
150 FEET RING
ROAD RAJKOT
5 TIRUPATI NAGAR RAIYA ROAD
OPP PRAKASH GYAN MANDIR
RAJKOT
MATRUKRUPA HARINAGAR 3
SITARAM CHHATRALAY ROAD B/H
RAIYA TELEPHONE 150 FT ROAD
RAJKOT GUJARAT
NEAR JOSHI MANDAP GAUTAM
NAGAR GANDHIGRAM, RAIYA ROAD
RAJKOT
RANJIT NAGAR OLD HUDCO,
HOUSE NO. 949, JAMNAGAR.
OM GURU 1 RADHANAGAR NR
LAXMI NAGAR RAJKOT
Gujarat
360005
0000IN30103924330348
85.00 24-AUG-2012
Gujarat
360005
0000IN30047641056064
25.00 24-AUG-2012
Gujarat
360005
0000IN30103924422342
85.00 24-AUG-2012
Gujarat
360005
0000IN30021410612782
85.00 24-AUG-2012
Gujarat
360005
0000IN30039414220819
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410141110
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924123587
85.00 24-AUG-2012
Gujarat
360005
0000IN30290241863749
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924158249
85.00 24-AUG-2012
Gujarat
360005
00001201800000087904
50.00 24-AUG-2012
Gujarat
360005
0000IN30097410303467
75.00 24-AUG-2012
Gujarat
360005
0000IN30047643409574
35.00 24-AUG-2012
MADHUBAN GANESH PARK-2 NR.
SUYOGI, RAIYA ROAD RAJKOT
NEW COLLEGEWADI, PLOT NO. 25,
AMARNATH MAHADEV MANDIR
MAIN ROAD, KALAWAD ROAD,
RAJKOT.
Gujarat
360005
0000IN30018313442804
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410435986
85.00 24-AUG-2012
FAKHRUDDIN ABIDALI
ABIDALI
SADIKOT
FULTARIYA DHANJIBHAI FULTARIYA
LALJIBHAI
LALJIBHAI
PARSOTAMBHAI
GARGI TANNA
VINODBHAI
GARSHA G LALANI
MANISH LALANI
GAURANG
RAMESHCHANDRA
DAVE
GAURI PANKAJKUMAR
GOHIL
NA
GAUTAMBHAI D JOSHI
NA
GEETABEN DILIPBHAI
PADHARIA
NA
GEETABEN
KRASHNAKANT
KUBAVAT
GHANSHYAM D
PATODIA
GIRDHARBHAI
RAGHAVBHAI MARKANA
KRASHNAKANT
GIRDHARLAL B POPAT
BHAGWANJI
POPAT
BACHUBHAI
GIRISHCHANDRA B
CHHAYA
PANKAJKUMAR
AMRUTLAL GOHIL
DAMJIBHAI
PATODIA
RAGHAVBHAI
MARKANA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
204 STAR VINATAJ AMIN MARG
NEAR HILTOP APPARTMENT
RAJKOT
GODHANI HETALBEN
NA
YOGI PARK 8, NR. RANI TOWER,
RAMJI
KALAVAD ROAD, RAJKOT.
GOHEL NAVIN
GOHEL
25/A PANCHAYAT NAGAR
MOHANBHAI
MOHANBHAI
UNIVERSITY ROAD RAJKOT
BHURABHAI
GUJARAT
HANSABEN RAMNIKLAL RAMNIKLAL
SHRI RESIDENCY FLAT NO 1002
PATEL
DHANJIBHAI PATEL NARAYAN NAGAR ROAD MARUTI
CHOWK KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30103924058051
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410218812
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924175159
60.00 24-AUG-2012
Gujarat
360005
0000IN30103924282396
35.00 24-AUG-2012
HARDIK L PANDYA
SHRI KRUSHNA 27 B BHIDBHANJAN
SOCIETY UNIVERSITY ROAD
RAJKOT
HARPALSINH
JUVANSINH M
124 PUSHKARDHAM UNIVERSITY
JUVANSINH JADEJA
JADEJA
ROAD RAJKOT
HARSHABEN
NILESHBHAI
YOGIRAJ D / 7 NEAR NIRMALA
NILESHBHAI RATHOD
CONVENT SCHOOL SOJITRA
NAGAR RAJKOT
HARSHIDABEN
ASHWINBHAI
RAVI 3 JALARAM PLOT SONI
ASHWINBHAI VACHHANI JASMATBHAI
GROUP SOCIETY UNIVERSITY
ROAD RAJKOT
HARSHILBHAI
GIRISHBHAI TANNA JALARAM 4 UNIVERSITY ROAD NR
GIRISHBHAI TANNA
MICHIS RESTAURANT RAJKOT
HEENA SUDHIRBHAI
SUDHIRBHAI
VITRAG 3 SAURASHTRA KALA
BATAVIA
KENDRA SOC NIRMALA ROAD
RAJKOT
HEMABEN
BHARATKUMAR
SHREE SITARAM, AMIN MARG, OPP.
BHARATKUMAR
NATHWANI
LUNAR HAIR DESIGNER, KALAWAD
NATHWANI
ROAD, AKSHAR MARG, RAJKOT.
Gujarat
360005
0000IN30103924361810
50.00 24-AUG-2012
Gujarat
360005
0000IN30047641050432
85.00 24-AUG-2012
Gujarat
360005
00001201800000067117
35.00 24-AUG-2012
Gujarat
360005
0000IN30290240002666
170.00 24-AUG-2012
Gujarat
360005
0000IN30047642471165
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924070759
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410373099
85.00 24-AUG-2012
HEMENDRA LAXMIKANT NA
CHHAYA
Gujarat
360005
00001301990000082689
95.00 24-AUG-2012
Gujarat
360005
0000IN30097410063206
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410382053
25.00 24-AUG-2012
Gujarat
360005
0000IN30103924198373
85.00 24-AUG-2012
GODAVRIBEN DAYALAL DAYALAL PATEL
PATEL
LAKESHKUMAR M
PANDYA
HINA BUCH
NA
HINA KUMAR DAVE
KUMAR
CHANDRAKANT
DAVE
HITAISHI MAYANK
MEHTA
MAYANK D MEHTA
41-JAGANNATH PLOT STREET
NO.3/5 CORNER, KALAWAD ROAD,
RAJKOT
HARSH YOG, 51-C/6, RAMDHAM
SOC., KALAWAD ROAD, RAJKOT.
'KUMAR',RUDA NAGAR-1 PLOT NO122, STREET NO 6, B/H VRINDAVAN
SOCEITY, KALAWAD ROAD,
RAJKOT.
51 D AAVKAR 6 RAM DHAM SOCIETY
KALAVAD ROAD RAJKOT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
HITESH KRISHNAKANT
MAVANI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KRISHNAKANT
MOHAN SMRUTY TULSI PARK
MOHANLAL MAVANI SOCIETY NEAR RAIYA TELEPHONE
EXCHANGE 150 RING ROAD
RAJKOT
DHERMENDRABHAI A-53, AALAP HERITAGE, NR. SATYA
VYAS
SAI HEART HOSPTIAL, KALAWAD
ROAD, RAJKOT.
MOHASINBHAI
C/O AHUYUT R THAKKER ANUBHUTI
VADIWALA
VIMALNAGAR OPP A G STAFF QTRS
RAJKOT
RATILAL
FLAT NO 6 DIVYA JYOT APARTMENT
2ND FLOOR JALARAM PLOT NO 4
BEHIND YASHRAJ APARTMENT
UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30103924121405
120.00 24-AUG-2012
Gujarat
360005
0000IN30097410315961
85.00 24-AUG-2012
Gujarat
360005
0000IN30075711241425
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924221197
85.00 24-AUG-2012
Gujarat
360005
0000IN30039414220800
85.00 24-AUG-2012
Gujarat
360005
0000IN30047640725787
85.00 24-AUG-2012
INDUMATI T KARIYA
GARSHVADAN
LALANI
PRAVINBHAI
HARJIVANBHAI
SANGHVI
NA
Gujarat
360005
0000IN30097410097635
85.00 24-AUG-2012
ISMAIL CHAUHAN
OSMAN CHAUHAN
Gujarat
360005
0000IN30097410298789
85.00 24-AUG-2012
Gujarat
360005
0000IN30039414031879
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410315987
45.00 24-AUG-2012
Gujarat
360005
0000IN30103913677119
35.00 24-AUG-2012
Gujarat
360005
0000IN30103924529519
85.00 24-AUG-2012
43, SAVGUN SOCIETY, NEAR
Gujarat
AKASHWANI QUARTERS,
UNIVERSITY ROAD, RAJKOT.
SAMRAJYA, B-1, BLOCK NO. 2, B/H. Gujarat
ZENITH MOTORS, KALAWAD ROAD,
RAJKOT.
360005
0000IN30097410489886
35.00 24-AUG-2012
360005
0000IN30097410228744
85.00 24-AUG-2012
HITESH VYAS
HUSENI MOHASINBHAI
VADIWALA
INDRAKANT MEHTA
INDUBEN G LALANI
INDUBEN PRAVINBHAI
SANGHVI
JANAK M RATHOD
JASMINE VYAS
JAY HARSHADBHAI
HAPANI
JAYANTILAL VYAS
Address
MAHAVIR 9 NILKANTH NAGAR UNI
ROAD RAJKOT
PARAMOUNT APT 2ND FLOOR
KALAWAD ROAD NR GONDHIA
HOSPITAL RAJKOT
302, PANCHRATNA TOWER, B/H.
GAYATRI MANDIR, SHAKTI NAGAR,
KALAWAD ROAD, RAJKOT.
BLOCK NO. 43-B, JYOTINAGAR,
KALAWAD ROAD, RAJKOT.
MULJIBHAI
SHREEJI SADAN C/O BALAJI
RATHOD
FURNITURE OPP POLICE CHOWKY
GANDHIGRAM RAJKOT
HITESH VYAS
A-53, AALAP HERITAGE, NEAR
SATYA SAI HEART HOSPITAL,
KALAWAD ROAD, RAJKOT.
HARSHAD
101 ROYAL PALACE 9 ROYAL PARK
PRABHUDAS
B/H G T SHETH SCHOOL KALAVAD
HAPANI
ROAD RAJKOT
KESHAVLAL T VYAS JAY CHAMUNDA ASHISH GANDHI
GRAM ST NO 5/B MAKWANABHAIS
STREET RAJKOT
JAYESH BHIMJIBHAI
CHAVDA
BHIMJIBHAI
JAYESH MATHURDAS
MEHTA
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
JAYQUEEN RAJENDRA
BHALARA
RAJENDRA G
BHALARA
JAYSHREE D
BHADRESA
NA
JAYSHREE PATEL
DIPAK
PINCode
Folio Number of Securities Amount
Due(in Rs.)
26-D NANDANVAN SOC SHREE RAM Gujarat
PARK MAIN ROAD KALWAD ROAD
RAJKOT
VRUNDAVAN SOCIETY, BLOCK NO. Gujarat
240-41, KALAVAD ROAD, RAJKOT.
360005
0000IN30290240566223
85.00 24-AUG-2012
360005
0000IN30097410237175
45.00 24-AUG-2012
ASHIRWAD BALMUKUND PLOT D 31
SHREET 2/8 NIRMAL CONVENT
ROAD RAJKOT
AMI PARK SOC C 16 DWARKESH
NEAR GHANTA KARNA TEMPLE 150
FEET RING ROAD RAJKOT
ROYAL PALACE 101 ROYAL PARK 9
KALAWAD ROAD RAJKOT
402 SAMPATI APPT. SHAKTINAGAR
KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30267933551054
35.00 24-AUG-2012
Gujarat
360005
0000IN30047641777595
35.00 24-AUG-2012
Gujarat
360005
0000IN30051310588426
35.00 24-AUG-2012
Gujarat
360005
00001201800000044754
35.00 24-AUG-2012
OM PLOT NO 27/E/2 6
Gujarat
SHARDANAGAR B/H RAMPARK MAIN
ROAD RAJKOT
BHAGAVANJIBHAI S UMIYA KRUPA 43/B, PANCHAYAT
Gujarat
KALOLA
NAGAR UNIVERCITY ROAD RAJKOT
360005
0000IN30103924285216
60.00 24-AUG-2012
360005
0000IN30048411303419
35.00 24-AUG-2012
KANTILAL DEVSANKAR
VYAS
KARTIK B MEHTA
DEVSANKAR VYAS DEVKRUPA STREET NO 4
Gujarat
HARINAGAR RAJKOT
BHALCHANDRA
'' KARTIKEY '' 21 PANCHAYAT
Gujarat
RAMNIKLAL MEHTA NAGAR UNIVERSITY ROAD RAJKOT
360005
0000IN30267932121818
35.00 24-AUG-2012
360005
0000IN30039415356018
35.00 24-AUG-2012
KARTIK HARILAL
MARVANIA
HARILAL
MOHANLAL
MARVANIA
HARSUKHLAL
YOGANANDI
Gujarat
360005
0000IN30097410334288
35.00 24-AUG-2012
MARUTI APPARTMENT, BEDINAKA
Gujarat
ROAD, KARSAN MULCHAND
STREET, NEAR HATKESHWAR
TEMPLE, RAJKOT.
'AUM' JALARAM PLOT NO.- 3,
Gujarat
SAURASHTRA UNIVERSITY ROAD,
RAJKOT.
FOREST COLONY OPP SNK
Gujarat
SCHOOL UNIVESITY ROAD RAJKOT
360005
0000IN30097410382818
85.00 24-AUG-2012
360005
0000IN30097410356813
35.00 24-AUG-2012
360005
0000IN30048411469706
35.00 24-AUG-2012
SHUBHAM, 5, BALMUKUND PLOT,
NIRMALA CO NVENT ROAD,
RAJKOT.
360005
0000IN30097410298883
85.00 24-AUG-2012
JAYSHREEBEN
DINESHBHAI
DINESHBHAI RAICHURA RAICHURA
JAYSHREEBEN
HARSHDBHAI HAPANI
JIGNASA
PRAVINCHANDRA
KALARIA
KADAVABHAI BHOOT
KALOLA PARESH
BHAGAVANJIBHAI
KAUSHIK YOGANANDI
NA
NA
State
VIRAJIBHAI
KESHUBHAI GHUSABHAI GHUSABHAI
SORATHIYA
SORATHIYA
KETAN C TANTI
CHHAGANBHAI
TANTI
KETANKUMAR
BHARATBHAI GANDHI
BHARATBHAI
GANDHI
26-B, MILAP NAGAR, UNIVERSITY
ROAD, RAJKOT.
Gujarat
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KISHAN CHIMANLAL
BHALODIA
NA
Gujarat
360005
0000IN30267933746663
75.00 24-AUG-2012
KISHORBHAI
NANCHAND MEHTA
NANCHAND
Gujarat
360005
0000IN30047641124905
35.00 24-AUG-2012
KISHORIBEN J
VASAVADA
JAYKUMAR A
VASAVADA
Gujarat
360005
0000IN30103913918767
85.00 24-AUG-2012
KORGAOKAR SUNIL
MANGESHRAO
KORGAOKAR
A 5 GANGOTRI APPARTMENT
UNIVERSITY ROAD JALARAM 2
RAJKOT
KAHAN KRUPA 3 SAU KALA KENDRA
SOC CLOSED ST NIRMALA ROAD
RAJKOT
STAVAN 11 SAURASHTRA KALA
KENDRA SOCIETY MAIN ROAD 2
RAJKOT
7-C 'SAIKRIPA', NATRAJNAGAR MAIN
ROAD, UNIVERSITY ROAD, RAJKOT.
Gujarat
360005
0000IN30097410335840
85.00 24-AUG-2012
KRISHNA DATTATREYA
LAGVANKAR
NA
Gujarat
360005
0000IN30103924285089
85.00 24-AUG-2012
KRISHNABA JADEJA
VIKRAMSINH
JADEJA
Gujarat
360005
0000IN30103924042598
170.00 24-AUG-2012
KUNDANBEN S
RAITHATHA
SHASHIKANT
Gujarat
360005
0000IN30103924006973
85.00 24-AUG-2012
KUSUMBEN G CHHAYA
GIRISHBHAI
CHHAYA
Gujarat
360005
0000IN30097410435929
85.00 24-AUG-2012
LALAKIYA URMILA
VINODBHAI
VINODBHAI
MULJIBHAI
Gujarat
360005
0000IN30039412908892
435.00 24-AUG-2012
LATA LAXMANBHAI
CHANCHLANI
LAXMANBHAI
CHANCHLANI
Gujarat
360005
0000IN30047642514662
85.00 24-AUG-2012
LEENA K THANKI
KANTILAL D
THANKI
OM HOUSE NO 25 3 SHYAM PARK
NEAR KRISHNA PARK UNIVERSITY
ROAD RAJKOT
23A/2 GAYATRI KRUPA
SHARDANAGAR SOCIETY UNI ROAD
RAJKOT
4 NAVJYOT PARK SHREENATHJI
KRUPA OPP ATITHI RESTAURANT
KALAWAD ROAD RAJKOT
1, NEW COLLEGEWADI, PLOT NO.
25, AMARNATH MAHADEV MANDIR
MAIN ROAD, KALAWAD ROAD,
RAJKOT.
BHAKTIDHAM SOCIETY BLOCK NO
22 150 FEET RING ROAD KALAWAD
ROAD RAJKOT
MATEIN KRUPA 1 TULSI PARK NR
ROSARY SCHOOL 150FT RING RD
RAJKOT
'GAYATRI KRUPA', 5, SAURASHTRA
KALAKENDRA SOCIETY, OPP.
NIRMALA SCHOOL ROAD, RAJKOT.
Gujarat
360005
0000IN30097410322540
35.00 24-AUG-2012
MAGANBHAI TAPUBHAI
PARSANA
NA
Gujarat
360005
00001301990000149709
100.00 24-AUG-2012
MAGANLAL MOHANLAL
KANABAR
MAHENDRASINH
MULUBHA JADEJA
MANUBHAI VORA
MOHANLAL
KANABAR
MULUBHA JADEJA
SHRI1,JANVI PARK NEAR:
SHRINATHAJI SOCIETY.B/H;
PANCHAVATISOCIETYCOMUNITY
HALL RAJKOT
PRAMUKHAMRUT JALARAM 3
UNIVERSITY ROAD RAJKOT
NANA MAVA VILLEGE, RAJKOT.
Gujarat
360005
0000IN30047641032816
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410435564
60.00 24-AUG-2012
16 AMRUTA SOCIETY NUPUR 150
RING ROAD RAJKOT
Gujarat
360005
0000IN30103924280222
50.00 24-AUG-2012
DAMODARBHAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANUGRAHA SHAKTINAGAR UNI
Gujarat
ROAD RAJKOT
B-26, MILAP NAGAR, UNIVERSITY
Gujarat
ROAD, RAJKOT.
51 D AAVKAR 6 RAM DHAM SOCIETY Gujarat
KALAVAD ROAD RAJKOT
360005
0000IN30267930538930
125.00 24-AUG-2012
360005
0000IN30097410376561
35.00 24-AUG-2012
360005
0000IN30103924198356
85.00 24-AUG-2012
MEENABEN HAMIRBHAI HAMIRBHAI
KUNJERA
HARIBHAI
KUNJERA
MEGHA B MEHTA
BHAKTIDAS M
MEHTA
360005
0000IN30039414208675
85.00 24-AUG-2012
360005
0000IN30097410435058
35.00 24-AUG-2012
MEHTA DHAVAL
BHAKTIDAS
AKASH 39 SAVGUN SOCIETY NEAR Gujarat
FOREST Q9 B/H TRIVEDI SOC
UNIVERSITY ROAD RAJKOT
SAU. UNI. KARMACHARI HOUS.
Gujarat
SOCIETY, PLOT NO. 28-A,
UNIVERSITY ROAD, RAJKOT.
MEHTA BHAKTIDAS 28/A, SAURASHTRA UNIVERSITY,
Gujarat
KARMACHARI HOUSING SOCIETY,
UNIVERSITY ROAD, RAJKOT.
360005
0000IN30097410318585
35.00 24-AUG-2012
MEHTA DIVYESH
JITENDRABHAI
NA
69, SANIDHYA RAW HOUSES, OPP.
AALAP HERITAGE, SATYA SAI
HEART HOSPITAL ROAD, RAJKOT.
Gujarat
360005
0000IN30097410062387
35.00 24-AUG-2012
MEHTA JAY
BHALCHANDRA
MEHTA
BHALCHANDRA
RAMNIKLAL
PRAVINCHANDRA
JIVRAJANI
PARESH PANDYA
21 PANCHAYATNAGAR ''KARTIKEY''
UNIVERSITY ROAD RAJKOT
Gujarat
360005
0000IN30039415338700
35.00 24-AUG-2012
25/A SAINAGAR B/H RAMDHAM
Gujarat
KALAVAD ROAD RAJKOT
LAXMINARAYAN 10
Gujarat
SHANTINIKETAN SOCIETY KALAVAD
ROAD RAJKOT GUJARAT
360005
0000IN30051310912176
85.00 24-AUG-2012
360005
0000IN30018312566998
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410144477
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410362836
35.00 24-AUG-2012
Gujarat
360005
0000IN30097410323497
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924029041
35.00 24-AUG-2012
MARIAMMA GEORGE
KALLUMADIYIL
GEORGE
MARVANIA HARJIVAN M MOHANLAL
MARVANIA
MAYANK DIVYAKANT
DIVYAKANT C
MEHTA
MEHTA
MIHIR JIVRAJANI
MONABEN PANDYA
MRS IRA MUKESH
MANKAD
MS CHANDRIKA
HIMMATLAL GANATRA
MUKESH V KURANI
MUKUND G LIMBAD
NA
Address
SHOBHA, BALMUKUHD PLOT,
STREET NO.2, NIRMALA CONVENT
SCHOOL ROAD, RAJKOT.
(GUJARAT)
MR HIMMATLAL
'HARI DARSHAN', 2, BOMBAY
BABULAL GANATRA HOUSING SOCIETY, UNIVERSITY
ROAD, RAJKOT.
VANECHAND V
''GIRIRAJ'', OPP. S.N.K. SCHOOL,
KURANI
UNIVERCITY ROAD, 2-SHANKUTAL
SOCIETY, RAJKOT.
GOPALJI
NIRANT JALARAM 4 NATRAJ
CHOWK OPP
CHANDRAMAULESHWAR TEMPLE
UNIVERSITY ROAD RAJKOT
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
NARENDRA RAMNIKLAL
BHATT
NASUBHA MANGALSINH
JADEJA
NAYI DAHYABHAI
RAMNIKLAL
AMRUTLAL BHATT
MANGALSINH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
360005
0000IN30103924429046
60.00 24-AUG-2012
Gujarat
360005
00001201800000132931
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924251088
50.00 24-AUG-2012
Gujarat
360005
0000IN30103910259952
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924376722
55.00 24-AUG-2012
Gujarat
360005
0000IN30047642957947
60.00 24-AUG-2012
Gujarat
360005
0000IN30097410408956
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410266111
60.00 24-AUG-2012
KAHAN KRUPA 3 SAU KALA KENDRA Gujarat
SOC CLUSED ST NIRMALA ROAD
RAJKOT
21 PANCHAYAT NAGAR KARTIKEY
Gujarat
UNI ROAD RAJKOT
SARAGAM SADGURU NAGAR OPP Gujarat
RUDA-2 UNIVERSITY ROAD RAJKOT
360005
0000IN30047641124956
85.00 24-AUG-2012
360005
0000IN30039412685559
105.00 24-AUG-2012
360005
00001201800000089371
35.00 24-AUG-2012
118 VRINDAVAN SOCIETY KALAVAD Gujarat
ROAD RAJKOT
B 134 ALAP CENTURY UNIVERSITY Gujarat
RD B/H KANSAGARA SCHOOL
RAJKOT
BALKRISHNA APT II ND FLOOR 1
Gujarat
MARUTI NAGAR OPP SARASHWATI
SCHOOL AERODRAM ROAD RAJKOT
360005
0000IN30039411970950
60.00 24-AUG-2012
360005
0000IN30267933129236
35.00 24-AUG-2012
360005
0000IN30103924446325
75.00 24-AUG-2012
SASHTRI NAGAR, AJMERA,
Gujarat
NANAMAVA ROAD, BLOCK NO. E-27,
RAJKOT.
360005
0000IN30097410188768
35.00 24-AUG-2012
OM ARCHNA PARK 2 UNIVERSITY
ROAD RAJKOT
RURAL HOUSING BOARD QTR NO
M/1-23 KALAWAD ROAD RAJKOT
NAYI ISHWARLAL
L3/10 RURAL HOUSING BOARD
KALAVAD ROAD RAJKOT
NEETA S RAGHANI
NA
HARIDARSHAN JALARAM 3 GOKUL
DEPT STORES STREET UNIVERSITY
ROAD RAJKOT
NIKITA DILIP HINDOCHA DILIP HARILAL
MA TULJA 5 AMRUT NAGAR
HINDOCHA
SOCIETY JYOTI NAGAR KALAVAD
ROAD, RAJKOT
NIMISHA JIGNESH
JIGNESH
AMI PARK SOC C 16 DWARKESH
RAICHURA
RAICHURA
NEAR GHANTA KARNA TEMPLE 150
FEET RING ROAD RAJKOT
NIRAJ AMRUTBHAI
AMRUTBHAI PATEL 'ARMAN', PLOT NO. 17/A, PARAS
PATEL
SOCIETY, KALAWAD ROAD, OPP.
NIRMALA CONVENT SCHOOL,
RAJKOT.
NIRAJ MOHANBHAI
NA
B-1-9, RADHA PARK, SECOND
UKANI
FLOOR, B/H.PADMANABH
APARTMENT, UNI. ROAD, RAJKOT.
NIRAJANA KISHOR
MEHTA
KISHOR
NIRMALA RAMNIK LAL
MEHTA
NITINKUMAR
KHELSHANKER MEHTA
RAMNIK LAL
KHELSHANKER
OMPRAKASH
RAMADHIN B
RAMADHIN SINGH
SINGH
PALLAVI PARESH JIVANI PARESH
MAGANLAL JIVANI
PANKAJ LAXMIDAS
KACHALIA
LAXMIDASBHAI
PARESH M DAVDA
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
PARIKH ARVINDKUMAR PARIKH
SHANKARLAL
SHANKARLAL
CHHAGANLAL
PATEL USHA
PATEL YOGENDRA
YOGENDRA
360005
0000IN30103924052372
85.00 24-AUG-2012
360005
0000IN30039412889322
85.00 24-AUG-2012
PATEL VIPULKUMAR
VRAJ BHOOMI PLOT NO 31 A G
Gujarat
SOCIETY KALAWAD ROAD OPP
BHAKTI ASHRAM RAJKOT
2 SAMRAJYA TENAMENTS B/H
Gujarat
ZENITH MOTORS KALAWAS ROAD
RAJKOT
PATEL KESHAVLAL A-203 GANGOTRI COMPLEX IOC
Gujarat
COMPLEX KALAWAD ROAD RAJKOT
360005
0000IN30039413767253
500.00 24-AUG-2012
PRABHAKAR DHIRAJLAL DHIRAJLAL
PRABHULEEN PRASHIL PARK
Gujarat
SHAH
PRABHUDAS SHAH BLOCK NO A/77 NEAR SAURASHTRA
UNI UNIVERSITY ROAD RAJKOT
360005
0000IN30103924370218
35.00 24-AUG-2012
PRADIPBHAI PRAVINLAL PRAVINLAL
'SAIDEEP' 7/3 CORNER
Gujarat
CHAVDA
KANJIBHAI CHAVDA SAURASHTRA KALA KENDRA OPP
NIRMALA SCHOOL RAJKOT
PRAFUL LAKHANI
KESHAVLAL
3 AFRICA COLONY NEAR
Gujarat
LAKHANI
SAURASHTRA KALA KENDRA
NIRMALA CON SCHOOL ROAD
RAIYA ROAD RAJKOT
PRAFULABEN
PRADYUMANSINH MOMAI KRUPA AMI SOCI,BLOCK NO Gujarat
PRADYUMANSINH HADA M HADA
B/11 RAIYA ROAD RAJKOT
360005
00001201800000136201
85.00 24-AUG-2012
360005
0000IN30103924169900
85.00 24-AUG-2012
360005
00001201800000064080
85.00 24-AUG-2012
PRASHANT M BARCHHA MULRAJ BARCHHA 2 MANJAROVAR APTS 6 ROYAL
PARK KALAWAD ROAD RAJKOT
PRAVINBHAI
HARJIVANBHAI
PARAMOUNT BLDG 2ND FLOOR
HARJIVANBHAI
SANGHVI
KALAWAD ROAD NR GONDHIA
SANGHVI
HOSPITAL RAJKOT
PRITI ATUL SAVJANI
ATUL SAVJANI
NATRAJ COMPLEX 3RD FLOOR
BLOCK NO 9 OPP DHODAKIYA
SCHOOL UNIVERSITY ROAD
RAJKOT
PRITI RASHMIKANT
RASHMIKANT
''ARIHANT'' 3 AMRUT NAGAR Near
DAFTARY
SHALIGRAM APPT KALAVAD ROAD
OPPSITE NYRI TANK RAJKOT
Gujarat
360005
0000IN30290240599610
25.00 24-AUG-2012
Gujarat
360005
0000IN30047640738097
85.00 24-AUG-2012
Gujarat
360005
0000IN30047643352315
85.00 24-AUG-2012
Gujarat
360005
0000IN30039413287677
35.00 24-AUG-2012
PRIYANKA P VALVAI
NA
NEAR RAMKRISHNA HOTEL BEHIND Gujarat
SAURASHTRA UNIVERSITY MUNJKA
RAJKOT GUJARAT
360005
0000IN30290241431818
85.00 24-AUG-2012
PURVI AKSHAY SHETH
AKSHAY
DHANSUKHBHAI
SHETH
903, RANI TOWER, KALAWAD ROAD, Gujarat
RAJKOT.
360005
0000IN30097410366583
85.00 24-AUG-2012
First Name
Father/Husband
First Name
PUSPA MENDPARA
LAKHAMANBHAI
MENDPARA
PUSPABEN BHADRESA
RAGHUVIRSINH
MULUBHA JADEJA
RAJEN M TRIVEDI
RAJENDRA KAMDAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NEW KEDARNATH SOCIETY SROFF Gujarat
ROAD NR SHREE RAM PROVISION
SOTRE RAJKOT
PRAVIN BHADRESA RAVI PARK , BLOCK NO.97,
Gujarat
UNIVERSITY ROAD, A.G. SOCIETY,
RAJKOT.
MULUBHA JADEJA NANA MAVA VILLAGE, RAJKOT.
Gujarat
360005
0000IN30103924116129
85.00 24-AUG-2012
360005
0000IN30097410375550
45.00 24-AUG-2012
360005
0000IN30097410435548
60.00 24-AUG-2012
MAHENDRA J
TRIVEDI
NA
SWATY, 80 FEET ROAD, NR. LAKH'S Gujarat
BUNGLOW, RAJKOT.
C-9, SHASTRI NAGAR, NANA MAVA Gujarat
MAIN ROAD, RAJKOT.
SHREE RAMP ARK DUPLEX 1. OPP. Gujarat
RADHA PARK C-3, HAVELI STREET,
KALAWAD ROAD RAJKOT
360005
0000IN30097410297809
85.00 24-AUG-2012
360005
0000IN30097410223338
15.00 24-AUG-2012
360005
00001301990000032641
35.00 24-AUG-2012
HARSHYOGI, 51-C/6, RAMDHAM
SOCIETY, KALAWAD ROAD,
RAJKOT.
SHAKTI NIWAS NILKANTH NAGAR
MAIN ROAD UNIVERSITY ROAD
RAJKOT
HARI OM APARTMENT BLOCK-4
NAVAL NAGAR -1 MAVDI ROAD
NEAR KHADI BHANDAR RAJKOT
81- RAVI PARK, 'MAYUR' B/H
BISHOP'S HOUSE UNIVERSITY
ROAD RAJKOT
TOSHAL 27 RUDA NAGAR 1
KALAWAD ROAD RAJKOT
PRABHAT 33 A PANCHAYAT NAGAR
UNIVERSITY ROAD RAJKOT.
Gujarat
360005
0000IN30097410062627
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924360345
85.00 24-AUG-2012
Gujarat
360005
0000IN30039414195888
65.00 24-AUG-2012
Gujarat
360005
00001201800000142192
85.00 24-AUG-2012
Gujarat
360005
0000IN30290240703406
50.00 24-AUG-2012
Gujarat
360005
0000IN30097410081670
35.00 24-AUG-2012
302, AATMAN APPARTMENT,
Gujarat
JAGGANNATH MAIN ROAD,
ABILASHA CHOWK, KALAWAD
ROAD, RAJKOT.
RUSHIL, ANAMIKA SOCIETY,
Gujarat
STREET NO. 2, NR. AKASHWANI
QTRS.,UNIVERSITY ROAD, RAJKOT.
360005
0000IN30097410215217
85.00 24-AUG-2012
360005
0000IN30097410052596
85.00 24-AUG-2012
118 VRUNDAVAN SOCIETY
KALAVAD ROAD RAJKOT
360005
0000IN30039412693146
30.00 24-AUG-2012
RAJENDRAKUMAR
SAMBHUPRASAD
SOLANKI
NA
RAJESH BUCH
NA
RAJESH MADHUBHAI
KAMALIA
MADHUBHAI P
KAMALIA
RAJESH NATHALAL
CHANDRAVADIYA
NATHALAL
LAXMANBHAI
CHANDRAVADIYA
NA
RAJESH NATWARLAL
VORA
RAJESHVARI RAJIV
VACHHARAJANI
RAJU CHAVDA
RAJIV VINAYAK
VACHHARAJANI
NA
RAJU TRIBHOVANDAS
KARIA
NA
RAJULBEN MAHENDRA
MAYATRA
NA
RAMADHIN
BISHWANATH SINGH
LATE BISWANATH
SINGH
Address
State
Gujarat
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAMESH MAVJIBHAI
KAPURIA
NA
26 D NANDANVAN SOCI RAMPARK
MAIN ROAD OFF RADHIKA HOUSE
KALAVAD ROAD RAJKOT
Gujarat
360005
0000IN30047641173327
85.00 24-AUG-2012
RAMESH VACHHANI
HANSRAJBHAI
VACHHANI
GHUSABHAI
SORATHIYA
NARANBHAI
MANDANBHAI
GORIYA
MANSUKHLAL V
PANCHANI
2 JALARAM PLOT SNEH SAGAR
UNIVERSITY ROAD RAJKOT
'AUM' 1 - JALARAM PLOT, RAJKOT
Gujarat
360005
0000IN30103924223803
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410356862
35.00 24-AUG-2012
NARANBHAI MERANBHAI BANR
SHIV PLOT 24/13 SWATI SOCIETY
BH RANI COLLEGE RAJKOT
VRANDAVAN JAGANNATH PLOT
STREET NO 4 OPP G T SHETH
SCHOOL KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30039414193304
65.00 24-AUG-2012
Gujarat
360005
0000IN30103924266207
85.00 24-AUG-2012
RATILAL HARIBHAI
PATEL
HARILAL PATEL
HARINIKETAN SANKET SOCIETY NR Gujarat
INDIRA UNIVERSITY RD RAJKOT
360005
0000IN30290240053282
85.00 24-AUG-2012
RAVAL CHITTRANJAN
RAVAL
KRISHNKUMAR
360005
0000IN30097410406399
50.00 24-AUG-2012
RAVI BHARATKUMAR
GANDHI
BHARATKUMAR
GANDHI
BRINDA APPARTMENT, 150 FEET
Gujarat
RING ROAD, MOMBASA AVANEU,
RAJKOT.
'SUBHAM', 5, BALMUKUND PLOT,
Gujarat
NIRMALA CONVENT ROAD, RAJKOT.
360005
0000IN30097410365103
85.00 24-AUG-2012
RAVI GIRISHKUMAR
TANNA
RITA MUKESHBHAI
BATAVIA
RITABEN
MAHESHKUMAR
SAVALIA
RUPABEN VIMALBHAI
CHHAYA
GIRISHKUMAR
TANNA
MUKESHBHAI
Gujarat
360005
0000IN30047642471182
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924070767
35.00 24-AUG-2012
Gujarat
360005
00001201800000036405
50.00 24-AUG-2012
Gujarat
360005
0000IN30097410387852
85.00 24-AUG-2012
SACHIN B NATHWANI
BHARATBHAI
NATHWANI
JALARAM 4 UNIVERSITY ROAD NR
MICHIS RESTAURANT RAJKOT
VITRAG 7 B PARAS SOCIETY
NIRMALA ROAD RAJKOT
AA;MANIDHARAA; GYNATITNAGAR
MAIN ROAD UNIVERCITY RING
ROAD RAJKOT
1, NEW COLLEGE WADI, OPP. DR.
ANJANABEN SOJITRA'S CLINIC,
KALAWAD ROAD, NR. ZENITH
MOTORS, RAJKOT.
SHREE SITARAM, AMIN MARG, OPP.
LUNAR HAIR DESIGNER, KALAVAD
ROAD, AKSHAR MARG, RAJKOT.
Gujarat
360005
0000IN30097410373081
85.00 24-AUG-2012
SAILA BALA ACHARYA
RANJAN KUMAR M
ACHARYA
Gujarat
360005
0000IN30039412943398
85.00 24-AUG-2012
SAMIR DHADUK
JAGDISH BHAI
D 603 MOUNT GIRNAR I O C L
COLONY KALAWAD ROAD NEAR
CENT SCHOOL RAJKOT
302 KANKAVATI APP 2 SURYODAY
SOCIETY OPP SAINI MARRY
KALAWED ROAD RAJKOT
Gujarat
360005
0000IN30039414109536
85.00 24-AUG-2012
RAMESHBHAI G
SORATHIYA
RAMSHI NARANBHAI
GORIYA
RASILABEN
MANSUKHLAL
PANCHANI
MAHESHKUMAR
VIMAL CHHAYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANGEETA
SIRISHKUMAR TRIVEDI
SIRISHKUMAR M
TRIVEDI
AALAP CENTURY BLOCK NO AA/16
NR KALAVAD ROAD RAJKOT
Gujarat
360005
0000IN30047640501965
85.00 24-AUG-2012
SANGITA LADANI
ASHOKBHAI
RUDRA PRAYAG BALAJI PARK OPP
PANCHAYAT NAGAR BUS STOP
BEHIND P F OFFICE RAJKOT
Gujarat
360005
0000IN30103924260460
85.00 24-AUG-2012
SANJAY KARSANBHAI
KATARIYA
KARSANBHAI
DEVJIBHAI
KATARIYA
LADHABHAI
A-301 IOC COLONY GANGOTRI
Gujarat
COMPLEX KALAWAD ROAD RAJKOT
GUJARAT
'PAVAN' PARAMOUNT PARK
Gujarat
STREET NO-5, UNIVERSITY ROAD
RAJKOT
'SHREE SITARAM', AKSHAR MARG, Gujarat
AMIN MARG, KALAWAD ROAD, OPP.
LUNAR HAIR DESIGNER, RAJKOT.
360005
0000IN30039413632073
60.00 24-AUG-2012
360005
0000IN30051310637515
85.00 24-AUG-2012
360005
0000IN30097410372717
85.00 24-AUG-2012
NILKANTHNAGAR MAIN ROAD,
''SIDDHI'', UNIVERSITY ROAD,
RAJKOT.
36,J.M.C NAGAR RAIYA CHOKDI
RAIYA ROAD RAJKOT
903-A, RANI TOWER, NR. YOGI
DHAM, KALAWAD ROAD, RAJKOT.
Gujarat
360005
0000IN30097410168810
60.00 24-AUG-2012
Gujarat
360005
00001301990000150351
5.00 24-AUG-2012
Gujarat
360005
0000IN30097410286260
85.00 24-AUG-2012
33 A ALAP CENTURY UNIVERSITY
Gujarat
ROAD RAJKOT
'GAYATRI KRUPA', 5,
Gujarat
MAHALAXMINAGAR, UNIVERSITY
ROAD, 4, JALARAM PLOTS,OPP.
ALANKAR TOWER, RAJKOT.
TIRUPATI 2,BHID
Gujarat
BHAJANSOCIETY,NR.GOKULCOMPL
EX SAURASTRA UNI. ROAD. RAJKOT
360005
0000IN30290241171508
500.00 24-AUG-2012
360005
0000IN30097410082470
35.00 24-AUG-2012
360005
0000IN30103924313945
35.00 24-AUG-2012
'AJANTA PARK' FLAT NO. D-8, 1ST
FLOOR, SADHU VASVANI MARG,
UNIVERCITY ROAD, RAJKOT.
601, LAV KUSH APARTMENT, 2,
JALARAM, UNI. ROAD, RAJKOT.
SHUBH SARITA 2, JAGANNATH
PLOT KALAWAD ROAD RAJKOT
Gujarat
360005
0000IN30097410395217
170.00 24-AUG-2012
Gujarat
360005
0000IN30097410243815
45.00 24-AUG-2012
Gujarat
360005
0000IN30039414208423
85.00 24-AUG-2012
SANJAYKUMAR
LADHABHAI VIRPARIA
SARYUBEN MORARJI
NATHWANI
MORARJI
NATHWANI
SAVITABEN SERTHIA
NA
SHEETAL PARAG
TRIVEDI
SHETH AKSHAY
DHANSUKHLAL
NA
SHILPI MANDAL
NA
SHIRISHKUMAR
NANDLAL BHATT
NA
SHOBHNA M TRIVEDI
MANOJ P TRIVEDI
DHANSUKHLAL
SHETH
SMT JANAK H CHAUHAN HASMUKH
CHAUHAN
SONAL GAUTAM PATEL NA
SUBHASH T LAKHANI
TRIBHUVANDAS
LAKHANI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUDHABEN VACHHANI
NA
TELEGRAPH CO-OP. HSG. SOCIETY,
BLOCK NO. 5, NR. AJANTA PARK,
B/H. NILKAMAL PARK, UNI. ROAD,
RAJKOT
D/7 SAMRAT APPARTMENT 2ND
FLOOR OPP SISTER NIVIDITA
SCHOOL UNIVERSITY ROAD
RAJKOT
SHASTRI NAGAR (AJMERA), BLOCK
NO. E-294, NANA MAVA MAIN ROAD,
RAJKOT.
CHANDRA PARK SOCIETY STREET
NO 20 150 FEET RING ROAD OPP
PARIJAT PLOT KALAVAD ROAD
RAJKOT
6 RAJDEEP A G SOCIETY KALAWAD
ROAD RAJKOT
901, SHALIGRAM APPT, B/H.FIRE
BRIGADE, NIRMALA CONVENT
ROAD, RAJKOT
JANAKPURI SOCIETY, BLOCK NO.
116, STREET NO. 5, UNIVERSITY
ROAD, RAJKOT.
SWATY 80 FEET ROAD NR LAKHS
BUNGLOW GANDHIGRAM RAJKOT
Gujarat
360005
0000IN30097410246698
85.00 24-AUG-2012
Gujarat
360005
0000IN30154916062979
125.00 24-AUG-2012
Gujarat
360005
0000IN30097410411943
50.00 24-AUG-2012
Gujarat
360005
0000IN30103913267259
75.00 24-AUG-2012
Gujarat
360005
0000IN30103910364343
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410141136
85.00 24-AUG-2012
Gujarat
360005
0000IN30097410415403
85.00 24-AUG-2012
Gujarat
360005
0000IN30290240568016
85.00 24-AUG-2012
MADHAV 17 PARAS 2 OPP
Gujarat
PANCHVATI POST OFFICE
JAMNAGAR
AMRUT SOMNATH PLOT 1 NEAR
Gujarat
ROSARY SCHOOL RAJKOT
AA 16 AALAP CENTURY UNIVERSITY Gujarat
ROAD UNIVERSITY ROAD RAJKOT
360005
0000IN30103924256738
85.00 24-AUG-2012
360005
0000IN30103924195179
35.00 24-AUG-2012
360005
0000IN30103924340072
85.00 24-AUG-2012
B1\1,SAMRAJAY APT. B\H,PANJAB
AUTO OPP.G.T.SHETH SCHOOL
RAJKOT
JALKAMAL SOMNATH PLOT 2
STREET NO 2 150 RING ROAD
RAJKOT
BLOCK NO 39 OM RESIDENSY B/H
GOL RESIDENSY NEAR NANA
MAUVA RAJKOT
Gujarat
360005
00001301990000124424
25.00 24-AUG-2012
Gujarat
360005
0000IN30051310415365
50.00 24-AUG-2012
Gujarat
360005
0000IN30103924439696
35.00 24-AUG-2012
SUNIL PRANLAL MEHTA PRANLAL MEHTA
SURANI VITHAL
BAVANJI
BAVANJI SURANI
SUREKHABEN PAREKH
NA
SUSHILABA JADEJA
NA
SUSMITA GAURANG
DAVE
NA
SWATI HANSALIYA
SANJAY
HANSALIYA
SWATI MAHENDRA
TRIVEDI
MAHENDRA
JASWANTRAI
TRIVEDI
SWETA PRASHANT
PRASHANT
PUROHIT
MADHUSUDAN
PUROHIT
TALSI MADHAVJI
MADHAVJI PREMJI
MEGHANI
MEGHANI
TRIVEDI SHIRISHKUMAR MANSUKHLAL
MANSUKHLAL
UNMESH
JAGADISHCHANDRA
VAGADIA
USHA CHHOTALAL
KOTAK
NA
CHHOTALAL
VANITABEN PARSOTAM PARSOTAM
VEKARIA
RAMJIBHAI
VEKARIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VASHRAMBHAI
TUMBADIA
SHAMJIBHAI
TUMBADIA
KINARI APPARTMENT, BLOCK NO
12, 1ST FLOOR, KALAWAD ROAD,
RAJKOT.
AA; VIKRAM AA;, 5, ROYAL PARK,
KALAWAD ROAD, RAJKOT
A/60 AALLAPA AVENU UNI ROAD
RAJKOT
Gujarat
360005
0000IN30097410332077
35.00 24-AUG-2012
Gujarat
360005
00001201090900006060
85.00 24-AUG-2012
Gujarat
360005
0000IN30039414193257
65.00 24-AUG-2012
SMIT 7, CHOOTU NAGAR RAIYA
ROAD RAJKOT
Gujarat
360005
0000IN30048411804482
35.00 24-AUG-2012
TO- MOTA MOVA, KALAVAD ROAD,
RAJKOT.
NILKANTH GOLDEN PARK
NANAMAVA ROAD RAJKOT
Gujarat
360005
0000IN30097410183257
85.00 24-AUG-2012
Gujarat
360005
0000IN30154917667602
60.00 24-AUG-2012
SARITA VIHAR SOCIETY BL. NO-131, Gujarat
UNI ROAD NR RUDA-2 RAJKOT
360005
00001201800000086214
35.00 24-AUG-2012
SHYAMAL SURYODAY SOCIETY ST Gujarat
NO 1 A OPP TWINKLE STAR APPT
NR AMRUT VILLA OPP GONDHIYA
HOSP KALAVAD ROAD RAJKOT
360005
0000IN30103924227718
85.00 24-AUG-2012
VATSAL SHANKARLAL
NA
GANDHI
VEENABEN RAMNIKLAL MAHIDAS
GAMI
NATHUBHAI
DELVADIA
VIBHAKAR
MARKANDRAY
MARKANDRAY MANKAD MANKAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
VIJAY KORAT
NA
VIJAYKUMAR
KARSANBHAI
KAGATHARA
VIKRAMSINH
KANAKSINH CHAUHAN
KARSANBHAI
JIVRAJBHAI
KAGATHARA
KANAKSINH
CHAUHAN
VINA KARIA
KANUBHAI
VINODRAI LALAKIA
MULJIBHAI LALAKIA BLOCK NO 22 BHAKTI DHAM
SOCIETY OPP CHANDRA PARK 150
FT RING ROAD KALAVAD ROAD
RAJKOT
LABHSHANKAR
VISHAL 32 NARAYAN NAGAR
DEVSHANKAR
KALAVA ROAD BEHIND RAM DHAM
JOSHI
SOC RAJKOT
NA
45 ANANTA NAGAR KALAWAD ROAD
RAJKOT RAJKOT
Bhikhabhai Vekaria At and Village Kankot Via Saurashtra
Unitaluka Distt Rajkot
SHIVSHANKARBHAI 'SHIVAM' BLOCK NO-E/97
RAVIRATNA PARK STREET NO-4
RAJKOT
AJITKUMAR
ASHUTOSH 2 JAGGANATH PLOT
DATTANI
KALAWAD ROAD RAJKOT GUJARAT
Gujarat
360005
0000IN30039412693082
85.00 24-AUG-2012
Gujarat
360005
0000IN30103924041950
85.00 24-AUG-2012
Gujarat
360005
0000IN30103910185651
35.00 24-AUG-2012
Gujarat
360005
0000IN30177410115199
85.00 24-AUG-2012
Gujarat
360005
00001201800000134466
50.00 24-AUG-2012
Gujarat
360005
0000IN30051311329437
85.00 24-AUG-2012
BALBHADRA SINH
RANA
Gujarat
360005
0000IN30103924000030
75.00 24-AUG-2012
VIPUL LABHSHANKAR
JOSHI
VIVEK KHULLAR
Vijyaben Vekaria
YOGESH
SHIVSHANKARBHAI
BHATT
YUKTI AJITKUMAR
DATTANI
YUVRAJSINH B RANA
26 SWATI SOCIETY B/H YOGIDHAM
KARMA KALAWAD ROAD RAJKOT
First Name
Father/Husband
First Name
PAREKH PRITESH D
DAMODARBJAI
PAREKH
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SAURABH 9 BATRAME WADE
Gujarat
JAMNAGAR ROAD RJKOT
AJAY RAJNIKANT
KAILASH 10 NAVIN NAGAR SOCIETY Gujarat
SHUKLA
RAJKOT
BHARTIBEN
RAJENDRA RAJANI VICKY VIHAR 5 SAURASHTRA KALA Gujarat
RAJENDRABHAI RAJANI
KENDRA SOCIETY RAJKOT
360006
0000IN30039414509572
50.00 24-AUG-2012
360007
0000IN30103924541072
85.00 24-AUG-2012
360007
0000IN30047641029530
85.00 24-AUG-2012
CHIMANLAL
RATANSHIBHAI PATEL
DEVEN CHHAGANLAL
DESAI
GEETA J TANNA
NA
JITENDRA MAGANLAL
JIVRAJANI
KIRTEEBEN
BIPINKUMAR RATHOD
NA
MAVAJIBHAI MALANI
POPATBHAI
JADAVJIBHAI
MALANI
NA
GAUTAM, 3 JALARAM, SHIV NAGAR,
UNI. ROAD, RAJKOT.
6 KRISHNA TOWER JALARAM 1 UNI
ROAD RAJKOT
JIT JAN, 14, SAURASHTRA KALA
KENDRA, RAJKOT.
1, JALARAM, MARG NO. 3, UNI.
ROAD, RAJKOT.
302, HIRAKSHI COMPLEX NO - 1
SAURASHTRA - KALAKENDRA, MAIN
ROAD OPP MEGHDHARA RAJKOT
Gujarat
360007
0000IN30097410075498
85.00 24-AUG-2012
Gujarat
360007
0000IN30103924140928
35.00 24-AUG-2012
Gujarat
360007
0000IN30097410233387
85.00 24-AUG-2012
Gujarat
360007
0000IN30097410104855
85.00 24-AUG-2012
Gujarat
360007
0000IN30047641034766
45.00 24-AUG-2012
2ND FLOOR PARTH TOWER 150
FEET RING ROAD OPP ALISHAN
APPT RAJKOT
2\10,VAISHLI NAGAR BEHIND
MAHILA COLLAGE DATAR RAJKOT
Gujarat
360007
00001201800000089941
85.00 24-AUG-2012
Gujarat
360007
00001301990000116394
170.00 24-AUG-2012
RAMASHRAY, 1, YOGINIKETAN
SOCIETY, NIRMALA CONVENT
ROAD, RAJKOT.
P R GOKULDAS
RAMKRISHNAN P K USHAS 2 MIRANAGAR RAIYA ROAD
RAJKOT
VYAS BHAVNESH
CHATRABHUJBHAI SADGURU KRUPA 1 AKSHAR
NAGAR GANDHIGRAM RAJKOT
YOGESHBHAI BABULAL NA
3/9,BALMUKUND PLOT,301PATEL
MADHAVE APP.,NIRMALA
CON.ROAD RAJKOT
BRIJESH N LAKHWANI
NA
ITALIK METALWARE PVT. LTD., G212/215, LODHIKA GIDC, KALAWAD
ROAD, METODA, RAJKOT.
Gujarat
360007
0000IN30097410106166
85.00 24-AUG-2012
Gujarat
360007
0000IN30103924542340
100.00 24-AUG-2012
Gujarat
360007
0000IN30103924035271
45.00 24-AUG-2012
Gujarat
360007
00001301990000041937
85.00 24-AUG-2012
Gujarat
360021
0000IN30097410084045
665.00 24-AUG-2012
HARESH S LAKHWANI
Gujarat
360021
0000IN30097410084029
665.00 24-AUG-2012
NIRAV HARISHBHAI
KOTHARI
NITIN THAKARSHIBHAI
BHUPTANI
CHHAGANLAL
NA
BIPINKUMAR
RATHOD
NA
NA
ITALIK METALWARE PVT. LTD., G212/215, LODHIKA GIDC, KALAWAD
ROAD, METODA, RAJKOT.
First Name
Father/Husband
First Name
Address
ISHWAR S LAKHWANI
NA
NEETA ISHWAR
LAKHWANI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ITALIK METALWARE PVT. LTD., GGujarat
212/215, LODHIKA, GIDC, KALAWAD
ROAD, METODA, RAJKOT.
360021
0000IN30097410084053
665.00 24-AUG-2012
NA
ITALIK METALWARE PVT. LTD., G212/215, LODHIKA GIDC, KALAWAD
ROAD, METODA, RAJKOT.
Gujarat
360021
0000IN30097410085291
500.00 24-AUG-2012
SATRAMDAS T
LAKHWANI HUF
NA
ITALIK METALWARE PVT. LTD., GGujarat
212-215, LODHIKA, GIDC, KALAWAD
ROAD, METODA, RAJKOT.
360021
0000IN30097410223715
415.00 24-AUG-2012
CHAUHAN HASMUKH
KANTILAL
CHAUHAN
KANTILAL
CHUNILAL
JAYANTILAL
MAIN STREET LODHIKA DIST
RAJKOT DIST RAJKOT
Gujarat
360035
0000IN30103924082198
25.00 24-AUG-2012
MOCHI GOR PLOT ADAMJI ROAD
BAJRANG NAGAR JASDAN
SANKADI SHERI, AKBARI MAHOLLA,
STREET NO. 6, AT - JASDAN,
DIST.RAJKOT
AT NANA SAGARIYA VIA SAL
PIPALIYA TA PADDHARI DIST
RAJKOT
AT NANA SAGARIYA VIA SAL
PIPALIYA TA PADDHARI DIST
RAJKOT
NAVAL INT UNIT C/O INS VALSUVA
JAMNAGAR GUJARAT
12/19, STATION PLOT GONDAL
Gujarat
360050
00001201800000024824
5.00 24-AUG-2012
Gujarat
360050
0000IN30097410044658
25.00 24-AUG-2012
Gujarat
360110
0000IN30103924381283
35.00 24-AUG-2012
Gujarat
360110
0000IN30103924381306
35.00 24-AUG-2012
Gujarat
360288
0000IN30267930538683
85.00 24-AUG-2012
Gujarat
360311
0000IN30267932274623
25.00 24-AUG-2012
SHIVAM, GOKUL DHAM, GONDAL.
Gujarat
360311
0000IN30097410352457
35.00 24-AUG-2012
NAGER STREET, NEAR
NAMGLESHVAR MANDIR, DIST.
RAJKOT, GONDAL.
'MAHAVIR KRUPA', PUNIT NAGAR,
JETPUR ROAD, GONDAL.
SHIVAM DOMADIA SOCI
BHAGVATPARA OPP CHABUTRA
GONDAL
'SHIVAM', JETPUR ROAD, GOKUL
DHAM, NR. BHAKTI HOSPITAL,
GONDAL.
Gujarat
360311
0000IN30097410275581
10.00 24-AUG-2012
Gujarat
360311
0000IN30097410432609
35.00 24-AUG-2012
Gujarat
360311
0000IN30047642736552
50.00 24-AUG-2012
Gujarat
360311
0000IN30097410306081
35.00 24-AUG-2012
ASHISH JAYANTILAL
SOMAIYA
SHABBIR A DHANKOT
NA
BHARATIBEN CHUNILAL CHUNILAL
KAPURIYA
HARJIBHAI
KAPURIYA
CHUNILAL HARJIBHAI
HARJIBHAI
KAPURIYA
KAPURIYA
MUKUL CHATURVEDI
T N CHATURVEDI
GIRISHBHAI SAVJIBHAI
VANPARIYA
KETAN AMRUTLAL
CHITRODA
MOIZ YUSUFALI SHAM
NA
PARAS V VORA
VINODRAI
RAJESH MANJIBHAI
SANDPA
MANJIBHAI
SANDPA
AMRUTLAL
CHITRODA
NA
RAMABEN A CHITRODA AMRUTLAL B
CHITRODA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SAMIR MANJIBHAI
SANDPA
MANJIBHAI
SANDPA
Gujarat
360311
0000IN30047642736577
50.00 24-AUG-2012
TRIVEDI KAUSHALBHAI
ASHWINBHAI
Gujarat
360311
0000IN30039414235039
50.00 24-AUG-2012
USHABEN
NIRANJANBHAI SHETH
SHAILESH DURLABHJI
SAGPARIYA
NIRANJANBHAI C
SHETH
DURLABHJI
KARAMSI
SAGPARIYA
NA
SHIVAM DOMADIA SOCIETY
BHAGVATPARA OPP CHABUTRA
GONDAL GONDAL
SHIVALAY OPP VIBHUTI BLDG
BHAVNATH-1 GONDAL
KAMDAR STREET, NEAR DARBAR
CHOWK, GONDAL.
'AKSHAR KUTIR', GOVINDNAGAR
SOCIETY, TAL. GONDAL, DIST.
RAJKOT, MOVIYA.
BAVALA PARA, NEAR CHORA,
JETPUR
Gujarat
360311
0000IN30097410383327
35.00 24-AUG-2012
Gujarat
360330
0000IN30097410435814
85.00 24-AUG-2012
Gujarat
360370
00001301990000101964
50.00 24-AUG-2012
NA
SUBHASH STREET KHODPARA
STREET NO.A/8 JETPUR
Gujarat
360370
00001301990000101624
35.00 24-AUG-2012
MANSUKHLAL K
CHANDRANI
JALARAM SOCIETY STATION ROAD
VIRPUR JALARAM
Gujarat
360380
0000IN30039412318358
35.00 24-AUG-2012
BACHUBHAI
Gujarat
360405
0000IN30097410451025
50.00 24-AUG-2012
Gujarat
360410
0000IN30047643428712
85.00 24-AUG-2012
NA
POST SATODAD, TAL. JAMKANDORNA, DIST. RAJKOT,
SATODAD.
DARBARI WADO DHORAJI,
GUJARAT
KAMDAR STREET DHORAJI
Gujarat
360410
00001202670100003464
35.00 24-AUG-2012
KAILASHBHAI
JERAMBHAI
USHADADIYA
PRATIK
RAMESHCHANDRA
DESAI
PARESHKUMAR
MANSUKHLAL
CHANDRANI
HARSUKH B CHOVATIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
BUSHRA QADIR
BHAGAD
HARIDAS MOTICHAND
GANDHI
RAMABEN
RANCHHODBHAI VORA
QADIR BHAGAD
NA
'POONAM' DATAR WADI, DHORAJI
Gujarat
360410
00001301990000064663
35.00 24-AUG-2012
RANCHHODBHAI
CHANABHAI VORA
CHANABHAI VORA
POONAM, PADARADI VADI, JETPUR Gujarat
ROAD, DIST. RAJKOT, DHORAJI.
360410
0000IN30097410281193
35.00 24-AUG-2012
KISHORCHANDRA
TULJASHANKER VYAS
RAJESHKUMAR
JAMNADAS VASOYA
SAVITRIBEN RAMNIKLAL
JOSHI
PRABHABEN
MAHENDRA SINOJIA
NA
TEACHER SOCIETY, 'BHAGVATI
KRUPA' UPLETA
NANDANVAN, JINMIL CHOWK,
UPLETA.
KAILESH NAGAR SOC. HITESHWAR
UPLETA
GANGOTRI TIRUPATI SOCIETY
JAMJODHPUR DIST JAMNGAR
Gujarat
360490
00001301990000069414
50.00 24-AUG-2012
Gujarat
360490
0000IN30097410144284
85.00 24-AUG-2012
Gujarat
360490
00001301990000036821
35.00 24-AUG-2012
Gujarat
360530
0000IN30103924418869
35.00 24-AUG-2012
Gujarat
360550
0000IN30267931535445
35.00 24-AUG-2012
PRAMODABEN
KHIMCHAND PAREKH
NA
NA
MAHENDRA
GORDHANBHAI
SINOJIA
KHIMCHAND
PREM PRAKASH SNEL ROAD
MADHAVJI PAREKH RANAVAV PORBANDAR
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHAVNABEN S RADA
SARMAN RADA
Gujarat
360575
0000IN30097410342765
35.00 24-AUG-2012
CHANDRESH
JAMNADASH RAJA
DHARMENDRA H
JADEJA
JAMNADASH RAJA
HOUSING BOARD COLONY, BLOCK
NO. 326, OPP. KAMLA BAG, POLICE
LINE, PORBANDAR.
RAVALLIYA PLOT ARVIND NAGAR 1
BHAGVATI KRUPA PORBANDAR
RAMBHAI M ODEDRA SHRI RAM
NIVAS OPP KHIJDI CHOWK 3/4
BHOJESHWAR PLOT PORBANDAR
Gujarat
360575
0000IN30103924242315
75.00 24-AUG-2012
Gujarat
360575
0000IN30103924448326
35.00 24-AUG-2012
DHIREN MANILAL
DASANI
NILESHBHAI
BHAGWANJI KARIA
MANILAL
Gujarat
360575
0000IN30103924519910
70.00 24-AUG-2012
Gujarat
360575
0000IN30103924311036
20.00 24-AUG-2012
SHABBIR YUSUFALI
SADIKOT
VRINDABEN
CHANDRAGOPAL
GOSWAMI
DHIRUBHAI BHIMABHAI
ODEDRA
NA
GALAXY APPARTMENT WADI PLOT
PORBANDAR
SUBHAM SECURITIES LINERTY
ROAD JETPUR GODOWN
PORBANDAR
C/O. YUSUFALI AND BROTHERS,
LATI BAZAR, PORBANDAR.
RANCHODJI HAVELI
KEDARESHWAR ROAD PORBANDAR
Gujarat
360575
0000IN30097410219735
35.00 24-AUG-2012
Gujarat
360575
0000IN30047643398678
35.00 24-AUG-2012
BHIMABHAI
OPP K H MADHVANI COLLEGE NEAR Gujarat
VADI CHHAYA PORBANDAR
360577
0000IN30103924538809
85.00 24-AUG-2012
TANK VIPULKUMAR
RAVJI
ASHOK MANSUKHLAL
MEHTA
RAVJI KARSAN
TANK
MANSUKHLAL
AT BAGVADAR DIST PORBANDAR
PORBANDAR,
G-12, SHALIBHDRA APPARTMENT,
OPP PATEL TRAVELS, JAMNAGAR
Gujarat
360590
0000IN30103924193124
35.00 24-AUG-2012
Gujarat
361001
00001201200100005234
85.00 24-AUG-2012
ASIF ZIKAR SHERJI
NA
KALAWAD GATE ROAD, PANCH
HATDI, JAMNAGAR.
NA
C/o MAHESHBHAI SHRIMALI. 5 / 57
GOVERNMENT COLONY, NR. LAL
BUNGLOW, JAMNAGAR
SUKESH
MEENA DEVI BHUVAN BHID
SARJIVANKUMAR
BHANJAN ROAD OPP SCOOTER
JAIN
HOUSE JAMNAGAR
BHIMANI RAMESH T 203 TRIVENI APPARTMENT BEDI
DAYALAL
ROAD JAMNAGAR
HATHISANG
HOTEL BY LANE NEAR DHARBAR
BHANSALI
TANKNI ANDAR JAMNAGAR
ASHOK
MADHU KUNJ NANU BORDI FALI
TRAMBAKLAL VYAS KADIVAD JAMNAGAR
Gujarat
361001
0000IN30097410038362
85.00 24-AUG-2012
Gujarat
361001
00001201200100013891
35.00 24-AUG-2012
Gujarat
361001
0000IN30039412747893
35.00 24-AUG-2012
Gujarat
361001
0000IN30103924497750
85.00 24-AUG-2012
Gujarat
361001
0000IN30039412700353
85.00 24-AUG-2012
Gujarat
361001
0000IN30103924111463
35.00 24-AUG-2012
NA
Gujarat
361001
00001201800000025788
85.00 24-AUG-2012
BHAGIRATH HIRALAL
NAGAR
BHARTI SUKESH JAIN
BHIMANI MAULIK
RAMESHCHANDRA
CHAMPAKLAL
HATHISANG BHANSALI
DEENA ASHOK VYAS
DINABEN DILIPBHAI
SHETH
HARISHBHAI
JADEJA
BHAGWANJIBHAI
KARIA
CHANDRAGOPAL
GOSWAMI
OPP:GOWAL MUSZID NR.TALAV NI
PAR NR.VANDANA APPARTMENT
JAMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HANSABEN RATILAL
BHATT
HASIT CHANDRAKANT
CHHIPANI
HUZEFA TAIYABALI
HAZURI
NA
PAVANCHAKKI MODI NO VADO
JAMNAGAR JAMNAGAR
SHANTIVAN APPT FLAT NO 104 NR
JALANI JAR JAMNAGAR
C/O M A PAREKH 17 A SUBHASH
MARKET JAMNAGAR
Gujarat
361001
00001201070400001330
50.00 24-AUG-2012
Gujarat
361001
00001201320000078462
25.00 24-AUG-2012
Gujarat
361001
0000IN30103924087039
35.00 24-AUG-2012
JAIN VIJIYALAXMIBEN
SARJIVANBHAI
361001
0000IN30103924422777
35.00 24-AUG-2012
361001
00001201800000103131
85.00 24-AUG-2012
KALPANA VIRENDRA
DOSHI
MOTIRAM SITARAM JAIN BHID
Gujarat
BHANJAN MAHADEV ROAD
JAMNAGAR
DOSHI NIWAS VANDA PALI, STREET Gujarat
NO-1 PANCHESWAR TOWER ROAD
JAMNAGAR
VIRENDRA
PRABHU NIVAS VAZIR FALI
Gujarat
BHANUBHAI DOSHI JAMNAGAR,
361001
0000IN30103924515766
10.00 24-AUG-2012
KALPESH MEHTA
HASMUKHBHAI
KAMLESH
NARENDRALAL MEHTA
NARENDRALAL
MEHTA
JULLIE PARAS DOSHI
CHANDRAKANT S
CHHIPANI
TAIYABALI
MOHANMADALI
HAZURI
JAIN
SARJIVANBHAI
SITARAM
PARAS DOSHI
MUKTABEN BHIMJIBHAI BHIMJIBHAI
MODI
MATHURADAS
MODI
MUKUL CHATURVEDI
TRILOKINATH
CHATURVEDI
NURUDIN MOHAMADALI MOHAMADALI
GOLWALA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B/13 JAY BHAVANI APPARTMENT
GURUDWAR ROAD JAMNAGAR
NEAR G P O SODHA NO DELO
JAMNAGAR
Gujarat
361001
0000IN30039413353079
35.00 24-AUG-2012
Gujarat
361001
0000IN30103924449754
10.00 24-AUG-2012
TEEN BATTI CHOWK JAMNAGAR
Gujarat
361001
0000IN30039414360499
35.00 24-AUG-2012
OFFICER COMMANDING, NAVY
Gujarat
INTELLIGENCE, INS VALSURA,
JAMNAGAR.
MULLA MEDI ROAD, GULARIYA FALI, Gujarat
JAMNAGAR.
361001
0000IN30097410462834
150.00 24-AUG-2012
361001
0000IN30097410387080
85.00 24-AUG-2012
Gujarat
361001
00001201800000103146
85.00 24-AUG-2012
Gujarat
361001
0000IN30103924518950
85.00 24-AUG-2012
Gujarat
361001
00001201200100004074
85.00 24-AUG-2012
PARAS INDULAL DOSHI
INDULAL DOSHI
RAJESH AMBALAL
ASODIYA
AMBALAL
PARSHOTTAM
ASODIYA
NA
301 LAXMI APPARMENT OPP
JOGGERS PARK PARK COLONY
JAMNAGAR
M B BUILDING VICTORIA BRIDGE
ROAD NR LAXMI TRANSPORT
JAMNAGAR
RANJIT ROAD, JAMNAGAR
VAHEVARIA
MOHAMED YUNUS
ESSA BARAMBHIADELLA AKBAR
SHAH MASJID JAMNAGAR
Gujarat
361001
0000IN30047642837160
85.00 24-AUG-2012
VAHEVARIA
MOHAMED YUNUS
ISHA BARAMBHIA DELA NR
AKBARSHA MASJID JAMNAGAR
Gujarat
361001
0000IN30047642837143
85.00 24-AUG-2012
SUNIL
MAHESHCHANDRA
SHAH
VAHEVARIA FARIDABAI
MOHAMED YUNUS
VAHEVARIA FATMABAI
MOHAMED YUNUS
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VINAY M ZAVERI
MANSUKHBHAI G
ZAVERI
Gujarat
361001
0000IN30103924421952
85.00 24-AUG-2012
BINDU
PRAVINCHANDRA
SHETH
KANCHANBEN
PRAVINCHANDRA
SHETH
MRUGESH
MAHESHCHANDRA
PADH
SHILPA AGRAWAL
NA
C/O KEYUR AUTO CENTRE RANJIT
ROAD OPP BANK OF INDIA
JAMNAGAR
JAIN PRAVASEE GRIHA (QRTS),
NEAR LALBUNGLOW, JAMNAGAR.
Gujarat
361002
0000IN30097410083108
35.00 24-AUG-2012
JAIN PRAVASEE GRIHA (QRTS),
NEAR LALBUNGLOW, JAMNAGAR.
Gujarat
361002
0000IN30097410083157
60.00 24-AUG-2012
Gujarat
361002
0000IN30047642312065
50.00 24-AUG-2012
ANIL KUMAR
AGRAWAL
104 RISHI BHARADWAJ APARTMENT Gujarat
ANAND COLONY-2 PATEL COLONY-4
NEAR TELEPHONE EXCHANGE
JAMNAGAR
361002
0000IN30039412212298
100.00 24-AUG-2012
SOBHANA VASUDEVAN
T VASUDEVAN
Gujarat
361002
0000IN30103924463849
85.00 24-AUG-2012
MOHANLAL
CHAPLA
ATULKUMAR
CHANABHAI
CHANABHAI KATHIRIYA KHIMJIBHAI
KATHIRIYA
RAMESHBHAI
BACHUBHAI
BACHUBHAI KOTADIA
PATEL
BHARAT
MAHENDRABHAI
MAHENDRABHAI PATEL VIRJIBHAI PATEL
SREE VALSAM MOMAI NAGAR ST
NO 3 NEAR GANDHINAGAR BUS
STAND JAMNAGAR
GANGA - F, NEAR SMC, AIRFORCE 1, JAMNAGAR.
BLOCK NO. H2/3759, SADHANA
COLONY, OPP. SANGAM BAUG,
RANJIT ROAD, JAMNAGAR.
C/O SAHARA BRASS INDUSTRIES
SP SHED NO-426/2 GIDC SHANKER
TEKARI JAMNAGAR
7/39 LAKHOTA MIG COLONY
SUMMER CLUB ROAD JAMNAGAR
Gujarat
361003
0000IN30097410355687
60.00 24-AUG-2012
Gujarat
361004
0000IN30097410367535
85.00 24-AUG-2012
Gujarat
361004
0000IN30039414238123
85.00 24-AUG-2012
Gujarat
361005
0000IN30103924513676
35.00 24-AUG-2012
KATHIRIYA PARESH
VELJIBHAI
VELJIBHAI
POPATBHAI
KATHIRIYA
HARISHBHAI
PATEL PARK-3 PLOT NO-6/10/4 B/H
PUMP HOUSE JAMNAGAR
Gujarat
361005
0000IN30039414209065
35.00 24-AUG-2012
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469340
10.00 24-AUG-2012
HARISHBHAI
KISHAN CHOWK JAMNAGAR
Gujarat
361005
0000IN30039413469359
10.00 24-AUG-2012
RAMANDAS
GOKUL SADAN, 9 DIGVIJAY PLOT,
JAMNAGAR
NANDANVAN SOCIETY 1
RANJITSAGAR ROAD JAMNAGAR
Gujarat
361005
0000IN30226910301261
5.00 24-AUG-2012
Gujarat
361005
0000IN30103924530749
50.00 24-AUG-2012
NA
MAHESHCHANDRA B/7 GANDHI NAGAR NR NEW RLY
PADH
STATION JAMNAGAR
MAHESH CHAPLA
NANDA MANISHBHAI
HARISHBHAI
NANDA ROHITBHAI
HARISHBHAI
NITIN GOKANI
PATEL PARESHKUMAR
SHANTILAL
SHANTILAL PATEL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RUPEN
RAMESHCHANDRA
DODHIA
SHAH VAISHALI
KALPESHKUMAR
VINOD DAYALAJI
PARMAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAMESHCHANDRA 602 J K TOWER OSWAL COLONY
DODHIA
HIRJIMISTRY ROAD JAMNAGAR
Gujarat
361005
0000IN30103924215643
35.00 24-AUG-2012
KALPESHKUMAR
GROUND FLOOR BLOCK NO 5 SHIV
APTS MANGAL BAG STREET NO 2
NR LAL BUNGLOWS JAMNAGAR
Gujarat
361005
0000IN30047641520185
35.00 24-AUG-2012
NA
M - 44/ 3782, SADHANA COLONY,
RANJIT SAGAR ROAD, JAMNAGAR.
Gujarat
361005
0000IN30097410046065
10.00 24-AUG-2012
AMOL LAXMIDAS RADIA LAXMIDAS
Gujarat
361008
0000IN30047640170686
85.00 24-AUG-2012
B GOPAL
ANAND BANK COLONY B/H
ODHAVRAM APTS SARU SECTION
ROAD JAMNAGAR
MJ
FLAT NO 301 AROHI SQUARE 5
BOOVARAGASAMY PATEL COLON JAMNAGAR
Gujarat
361008
0000IN30047640410862
85.00 24-AUG-2012
MANSINGH
GADHAVI
NITESH NAGINDAS
SHETH
PREMJIBHAI
JOISAR
4 SHANTINAGAR END OF 9 PATEL
COLONY JAMNAGAR
'MAHAVIR', VIKAS ROAD, R. K.
TOWER STREET, JAMNAGAR.
B-6, ODHAVRAM APPARTMENT,
SAPU SECTION ROAD, JAMNAGAR.
Gujarat
361008
0000IN30039412217209
85.00 24-AUG-2012
Gujarat
361008
0000IN30097410407996
35.00 24-AUG-2012
Gujarat
361008
0000IN30097410325062
35.00 24-AUG-2012
PASHMINA JOSHI
RUPARELIA
NA
Gujarat
361008
0000IN30048411779463
175.00 24-AUG-2012
PRATIMABEN JOSHI
DR JOGIN JOSHI
Gujarat
361008
0000IN30051310889123
35.00 24-AUG-2012
SUBHASH ANANDLAL
SHAH
ANANDLAL JIVRAJ
SHAH
Gujarat
361008
0000IN30290240093940
85.00 24-AUG-2012
VIRENDRA BHANUBHAI
DOSHI
HEMUBHA JIVUBHA
JADEJA
PRATIBHA SUBHASH
SHAH
BHANUBHAI
MAGANLAL DOSHI
NA
Gujarat
361008
0000IN30103924418102
5.00 24-AUG-2012
Gujarat
361140
0000IN30097410268256
145.00 24-AUG-2012
Gujarat
361140
0000IN30267933766594
85.00 24-AUG-2012
RAGHUVENDRA SINGH
BHOMSINGH
Gujarat
361140
0000IN30103924071190
35.00 24-AUG-2012
SUNANDA TIWARI
ASHOKKUMAR
TIWARI
FLAT NO 8 2ND FLOOR SHIV APTS
NEAR ASHAPURA HOTEL
SARUSECTION ROAD NEAR MATEL
DHAM APPT JAMNAGAR
OPP PALACE NAVKAR
APPARTMENT BLOCK NO 4
TAPOVAN SOCIETY JAMNAGAR
THE ROYAL APPTS 202 NEAR
ESSAR HOUSE SWASTIK SOCIETY
JAMNAGAR
D 3 SILVER ARC SWASTIK SOCIETY
JAMNAGAR
NEAR RAMMANDIR, DISTJAMNAGAR, MOTIKHAVDI.
THE ROYALAPPTS 202 NEAR ESSAR
HOUSE SWASTIC SOCIETY
JAMNAGAR
40 J SEC XII RPL TOWNSHIP
MOTIKHAVDI JAMNAGAR
A 30 SECTOR VI EXTN RELIANCE
GREENS MOTIKHAVDI JAMNAGAR
Gujarat
361140
0000IN30290240225276
35.00 24-AUG-2012
GADHAVI SANJAY
MANSINGH
ILLA NITESH SHETH
MOHANBHAI
PREMJIBHAI JOISAR
SUBHASH
ANANDLAL SHAH
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VIJAY KUMAR BARIWAL RAMLAL BARIWAL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2-C, SECTOR- 6, RELIANCE GREEN Gujarat
RELIANCE TOWNSHIP MOTI KHAVDI
JAMNAGAR
KHODIYAR PLOT LODHIKA DIST
Gujarat
RAJKOT
361140
0000IN30047641534798
85.00 24-AUG-2012
361162
0000IN30103924512480
35.00 24-AUG-2012
CHANDU MOHAN
RAIYANI
MOHAN KALABHAI
RAIYANI
JADEJA KRUSHNSINH
RATUBHA
JAYSHRI LEHARCHAND
GOKANI
JITENDRA GOVINDBHAI
BATHWAR
JADEJA RATUBHA
RAVUBHA
NA
MOTAVAS KHAMBHALIYA,
Gujarat
361305
0000IN30103924539949
35.00 24-AUG-2012
STATION ROAD KHAMBHALIA
Gujarat
361305
00001201320000174129
85.00 24-AUG-2012
NA
Gujarat
361305
00001202400700000017
35.00 24-AUG-2012
NITA MANHARLAL JANI
MANHARLAL
Gujarat
361305
00001201320000108019
35.00 24-AUG-2012
ROHIT LAXMIDAS
SAMANI
MUKESH R POPAT
LAXMIDAS
AMI INVESTMENT, KALYAN
COMPLEX 1ST FLOOR, POST
OFFICE ROAD, NAGAR GATE JAMKHAMBHALIYA
RAMNATH SOCIETY JAMKHAMBHALIA
MAIN BAZAR BHATIA
Gujarat
361315
0000IN30103924288739
35.00 24-AUG-2012
Gujarat
361320
0000IN30103924478653
35.00 24-AUG-2012
DHANJI HARIDAS
KOTHIYA
MAIN BAZAR OPP TALUKA
PANCHAYAT KALYANPUR DIST
JAMNAGAR
HARIDAS KOTHIYA AT BHABHA PADO, BET, VIA OKHA,
DIST. JAMNAGAR, BHABHA PADO.
Gujarat
361330
0000IN30097410307051
35.00 24-AUG-2012
RAJENDER KOUR
NA
Gujarat
361335
0000IN30290242341192
15.00 24-AUG-2012
RAJESH AMRITLAL
RACHH
NA
Gujarat
361335
00001202400500000107
10.00 24-AUG-2012
ANILKUMAR BACHUBHAI
JADAV
BABULAL HARILAL
NIMAVAT
CHETAN JAYSUKHLAL
JOSHI
DARSHAN ARVINDBHAI
JATANIA
HIMADRI ANIL DANI
NA
STATE HIGHWAY ROAD DEEP
HOSPITAL DWARKA JAMNAGAR
RISHIKESH APARTMENT 2ND
FLOOR, ROOM. NO. : 203, ADITYA
ROAD, DWARKA
GOLDEN JUBILEE QTR. NO. : 63
MITHAPUR MITHAPUR
GOLDEN JUBILEE ROOM NO.38
MITHAPUR
TOWN AREA ROOM NO 146
MITHAPUR
3RD SERIES QTR NO:- 72 MITHAPUR
Gujarat
361345
00001202400500012621
10.00 24-AUG-2012
Gujarat
361345
00001202400500013021
50.00 24-AUG-2012
Gujarat
361345
00001202400500010185
50.00 24-AUG-2012
Gujarat
361345
00001201800000129371
35.00 24-AUG-2012
Gujarat
361345
0000IN30103924479486
75.00 24-AUG-2012
JAYAKUMAR
RAGHAVAN PILLAI
JAYESH MANOJBHAI
BHATT
NA
TOWN 157 TATA CHEMICALS LTD
MITHAPUR,
HOUSING COMPLEX ROOM NO.35
MITHAPUR
ROOM NO. 309 HOSTEL COMPLEX
TATA TOWNSHIP MITHAPUR
Gujarat
361345
00001202400500013129
35.00 24-AUG-2012
Gujarat
361345
00001202400500010020
25.00 24-AUG-2012
RAMJIBHAI
NA
NA
NA
ANIL T DANI
NA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KANTILAL KHIMJI
BHAYANI
MANUBHAI PARSOTTAM
DODIA
MUKTAGAURI KESHAVJI
TAKODARA
NARASIMHA
VODERBETTU KAMATH
KHIMJI
NEW WORKMEN QTRS NO 17
MITHAPUR
4TH SERIES ROOM NO 148
MITHAPUR
280 NEW A/2 TYPE MITHAPUR
Gujarat
361345
00001201800000067856
35.00 24-AUG-2012
Gujarat
361345
0000IN30103924499925
35.00 24-AUG-2012
Gujarat
361345
00001201800000058668
10.00 24-AUG-2012
V GANESH KAMATH QTR. NO.- S2-45, TATA CHEMICALS
TOWNSHIP, MITHAPUR
Gujarat
361345
00001201130000040512
35.00 24-AUG-2012
PARMAR JITENDRA
PRAGJIBHAI
PARMAR
PRAGJIBHAI
Gujarat
361345
0000IN30039414238115
85.00 24-AUG-2012
PARMAR KAVITA
KRISHANKANT
KRUSHANKANT
Gujarat
361345
0000IN30039414238088
35.00 24-AUG-2012
RAMESHCHANDRA
MANNALAL TIWARI
RANJANBEN
MANSUKHLAL JATANIA
NA
JAY AMBAY SOCIETY NEAR BOB
COLONY ARAMBHADA DIST
JAMNAGAR
JAY AMBAY SOCIETY NR BOB
COLONY ARAMBHADA DIST
JAMNAGAR
TOWN AREA ROOM NO.148
MITHAPUR
C/o. JALARAM PAN CENTRE, NEW
MARKET, MITHAPUR
Gujarat
361345
00001202400500012372
85.00 24-AUG-2012
Gujarat
361345
00001202400500003931
85.00 24-AUG-2012
RUBINA KAVAN
PUROHIT
SHERASIYA TASSLIM
ABDULRAHIM
KAVAN
A/2, 304 MITHAPUR
Gujarat
361345
00001202400500013454
35.00 24-AUG-2012
SHERASIYA
ABDULRAHIM
MAMAD
NA
S 1 / 36 MITHAPUR DIST JAMNAGAR Gujarat
361345
0000IN30103924195572
85.00 24-AUG-2012
S/2 QTRS NO.42 MITHAPUR
Gujarat
361345
00001202400500013114
85.00 24-AUG-2012
RAGHAVBHAI
GOHEL
CHETAN AMRUTLAL
AMRUTLAL
MASHRU
MASHRU
CHIRAGBHAI
PURSHOTAMBHAI
PARSHOTAMBHAI MARU MARU
MAHAVIR SOCIETY ARAMBHADA
ROAD POST SURAJKARADI
C/4 TIRUPATI APPARMENT BE
JALARAM SOC JUNAGADH
A/4 SAHAJANAND SOCIETY AT
JOSHIPURA JUNAGADH
Gujarat
361347
0000IN30103924511046
35.00 24-AUG-2012
Gujarat
362001
0000IN30103924519928
35.00 24-AUG-2012
Gujarat
362001
0000IN30047642287632
15.00 24-AUG-2012
DHARMESH A THAKER
ASHOKBHAI M
THAKER
Gujarat
362001
0000IN30103924531954
35.00 24-AUG-2012
GOVINDBHAI
NATHABHAI VALA
NA
NR SISUMANGAL RLY CROSSING
OPP ANJANA SOC GANDHIGRAM
JUNAGADH
GENDA AGAD ROAD, TELEPHONE
OFFICE ROAD, NEAR BAWAJI'S
AKHADA, JUNAGADH.
Gujarat
362001
0000IN30097410274764
60.00 24-AUG-2012
HALWAI AKIL
MOHAMMED
HALWAI
MOHAMMED HAJI
JUSAB
HALWAI HOUSE RATANPIRS
STREET BHATIA DHARMSHALA
ROAD JUNAGADH GUJARAT
Gujarat
362001
0000IN30103924084216
10.00 24-AUG-2012
TASSLIM ABDULRAHIM
SHERASIYA
DAMJIBHAI R GOHEL
PARSOTTAM
DODIA
NA
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAGDEEP
NAVINCHANDRA DESAI
NAVINCHADRA P
DESAI
Gujarat
362001
0000IN30039413475447
35.00 24-AUG-2012
KUNJLATA K GOSWAMI
KISHORCHANDRA
P GOSWAMI
JAYANTIBHAI
HIRPARA
BANKIMCHANDRA
RAVISHANKER
CHHAYA
NA
PRADEEP PATHOLOGY
LABORATORY CHITTAKHANA
CHOWK JUNAGADH
MOTI HAVELI HAVELI LANE
JUNAGADH
302, SAIBABA APPARTMENTS SAI
BABA SOCIETY JUNAGADH
BANKIM 349 RAIJINAGAR NEAR
MOTI BAUG JUNAGADH GUJARAT
Gujarat
362001
0000IN30103924538634
85.00 24-AUG-2012
Gujarat
362001
0000IN30048411787924
85.00 24-AUG-2012
Gujarat
362001
0000IN30103924051564
250.00 24-AUG-2012
RAVINDRA NAVANIDHALAL
VAISHNAV 12, '' SIDDHARTH''
COMPLEX, MANGNATH ROAD,
JUNAGADH
BLOCK 201 A CHANKYA APPT B/H
NEHRU PARK OPP DR KUBAVAT
HOSPITAL JUNAGADH
SRIDHAM DEEPANJALI SOCIETY 2
NR TIMBAVADI VANTHALI RD G H
SOCIETY JUNAGADH
TRISHUL PAN HOUSE MAIN BAZAR
BILKHA JUNAGADH
C/O. ROYAL PAPER SALES,
RAMNAGAR, MAIN ROAD, KESHOD.
KESHOD
NEAR DARGAH STATION PLOT DIST
JUNAGADH MALIA HATINA
'MADHAV', NR. AMBAJI MANDIR, B/H.
TELEPHONE EXCHANGE, HOSPITAL
SOCIETY, VERAVAL.
P W D COMPOUND OPP PUBLIC
LIBRARY VERAVAL
INDIAN RAYON AND INDUSTRIES
LTD VERAVAL DIST JUNAGADH
GUJARAT
JAGRUTI SHUBHAM TOWER OPP
BUS STATION VERAVAL PORT
MALI STREET, DIST.JUNAGADH,
KODINAR
Gujarat
362001
0000IN30097410162382
35.00 24-AUG-2012
Gujarat
362001
0000IN30047641163934
35.00 24-AUG-2012
Gujarat
362015
0000IN30290240174857
35.00 24-AUG-2012
Gujarat
362110
0000IN30103924117716
35.00 24-AUG-2012
Gujarat
362220
00001203210000002971
50.00 24-AUG-2012
Gujarat
362245
0000IN30103924440546
35.00 24-AUG-2012
Gujarat
362265
0000IN30097410325132
35.00 24-AUG-2012
Gujarat
362265
0000IN30047641713735
5.00 24-AUG-2012
Gujarat
362266
0000IN30103924190973
85.00 24-AUG-2012
Gujarat
362266
0000IN30103924215119
35.00 24-AUG-2012
Gujarat
362720
00001301990000099920
60.00 24-AUG-2012
C/O SANJAY DIESEL SERVICE DR
Gujarat
JIVRAJ MEHTA ROAD KODINAR DIST
JUNAGADH
19, SANGIVANI SOCIETY RATANPAR Gujarat
JORAVANAGAR
362720
0000IN30103924100799
85.00 24-AUG-2012
363001
00001201320000162094
35.00 24-AUG-2012
NILAM JAYANTIBHAI
HIRPARA
PRASHANT
BANKIMCHANDRA
CHHAYA
RAVINDRA
NAVANIDHALAL
VAISHNAV
V S PATEL
SHAMBHUBHAI
PRASHANT ANANTRAI
BHATT
ANANTRAI
DAYASHANKAR
BHATT
GOKALDAS
VALLABHDAS G MODI
SANJAY VRUJLAL
KHUNT
NA
LILABEN R PATHAK
RAMNIKLAL
PATHAK
VRUNDAVANBHAI
MAHESH V PATEL
NILESHKUMAR BABULAL BABULAL DEVALIA
DEVALIA
SHASHIKANT S POKALE SHANKARRAO K
POKALE
SURESH DAYALAL
DAYALAL RATHOD
RATHOD
MANSHANKER
NA
CHHOTALAL UPADHYAY
NAYAN PRABHUDAS
POPAT
PRABHUDAS
POPAT
BHARATBHAI
CHIMANLAL SHAH
CHIMANLAL SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHHAGANLAL
KANJIBHAI SUTARIA
JAYESH JAYANTILAL
KOTHARI
KANJIBHAI V
SUTARIA
JAYANTILAL K
KOTHARI
Gujarat
363001
0000IN30051310847822
85.00 24-AUG-2012
Gujarat
363001
0000IN30103924538770
35.00 24-AUG-2012
MEHUL SHANTILAL
SHAH
MODI DHIRENDRABHAI
MAHASUKHBHAI
SHANTILAL SHAH
16 SARVANTRI SOCIETY 80 FEET
ROAD SURENDRANAGAR
SHREEJI NIVAS OPP RAMJI MANDIR
JANTA ICE FACTARY ROAD
SURENDRANAGAR
NAVKAR GAYATRI PARK
SURENDRANAGAR
KERI BAZAR, SURENDRANAGAR
Gujarat
363001
0000IN30220110141378
50.00 24-AUG-2012
Gujarat
363001
0000IN30220110214648
125.00 24-AUG-2012
C/O RAJESH KANTILAL DAVE 2
Gujarat
ASHUTOSH PARK OPP ARADHANA
SOCIETY DAL MILL ROAD
SURENDRANAGAR
C/O. BASANTI TEA PROCESSORS,
Gujarat
KUKDA PRESS JIN, MEHTA MARKET,
SURENDRANAGAR.
363001
0000IN30103924387772
100.00 24-AUG-2012
363001
0000IN30097410018287
50.00 24-AUG-2012
NARENDRA KANTILAL
DAVE
MODI
MAHASUKHBHAI
MANILAL
KANTILAL DAVE
PARVEZ SATARBHAI
JINDANI
NA
SATARBHAI DAUDBHAI
JINDANI
VINOD NATVERLAL
VAJARIA
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KARI BAZAR, TOWER ROAD,
SURENDRANAGAR.
NA
VRUNDAVAN SOCIETY STREET NO.
1, NR. MAN VILLA,
SURENDRANAGAR.
MHENDRAKUMAR F 12 AJITNATH SOCIETY JINTAN
SHAH
ROAD SURENDRANAGAR
PANCHANBHAI
44, CHAMUNDA PARK 80- FIT ROAD
MORI
JINTAN ROAD SURENDRANAGAR
Gujarat
363001
0000IN30097410017841
50.00 24-AUG-2012
Gujarat
363001
0000IN30097410139543
35.00 24-AUG-2012
Gujarat
363001
0000IN30103924395949
35.00 24-AUG-2012
Gujarat
363002
0000IN30199110088424
85.00 24-AUG-2012
PACHANBHAI MORI
BHAGVANBHAI
MORI
Gujarat
363002
0000IN30199110088432
35.00 24-AUG-2012
JANI YOGESH
PREMSHANKARBHAI
JANI
PREMSHANKAR
Gujarat
363020
0000IN30097410405448
35.00 24-AUG-2012
HEMANG LAVJIBHAI
LUVANI
LAVJIBHAI LUVANI
Gujarat
363030
0000IN30115113284109
35.00 24-AUG-2012
NARESH ALLAUDIN
DAREDIA
MINA MOHANLAL
BHARAD
NA
Gujarat
363330
0000IN30103913075648
10.00 24-AUG-2012
Gujarat
363621
0000IN30097410140512
35.00 24-AUG-2012
VIRENDRAKUMAR M
SHAH
BHADRESH MORI
NA
44, CHAMUNDA PARK 80- FIT ROAD
NEAR JINTAN ROAD
SURENDRANAGAR
'YAGNIK NIVAS', OPP. GOVERMENT
HOSPITAL STREET, DIST.
SURENDRANAGAR,
JORAVARNAGAR.
B/5 SHYAMNAGAR 80 FEET ROAD
NEAR NAVRANG SOCIETY
WADHWAN
C/O STATE BANK OF SAURASHTRA
HALVAD
M.M. BHARAD C/O. GONDALIA
NIDAN KENDRA DANAPITH,
WANKANER
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAMESHCHANDRA
MADHAVJIBHAI
BHNUSALI
LABHUBEN HARJIVAN
MERJA
MADHAVJIBHAI
BHNUSALI
Gujarat
363621
0000IN30103924107894
35.00 24-AUG-2012
Gujarat
363641
0000IN30097410335235
50.00 24-AUG-2012
MEENA KELA
PRAVIN KELA
Gujarat
363641
0000IN30015910220987
85.00 24-AUG-2012
PATEL PANKAJ
MAGANLAL
SAROJBEN MAHESH
KELA
KISHOR GOVINDBHAI
PATEL
PATEL MAGANLAL
GREEN CHOWK OPP BHARAT
TRNSPORT WANKANER DIST
RAJKOT
19, VIVEKANAND CO-OP. HOUSING
SOC. OPP. CANAL, DIST. RAJKOT,
MORBI.
11 SHAKTI PLOT RAVAPAR ROAD
MORBI.
1, SHAKTI PLOT RAVAPAR ROAD
MORBI.
1, KAYAJI PLOT MAHESH BHUVAN
MORBI.
C/O SOLAR CERAMIC PVT LTD 8 A
NATIONAL HIGHWAY LAKHDHIRPUR
ROAD LALPAR MORVI
Gujarat
363641
0000IN30015910178020
35.00 24-AUG-2012
Gujarat
363641
0000IN30015910248979
50.00 24-AUG-2012
Gujarat
363642
0000IN30047643043908
500.00 24-AUG-2012
BHALANI CHANDULAL
BHALANI
CHATRABHUJ
SHAILENDRASINH
D GOHIL
54A, SHARDA KALUBHA ROAD
BHAVNAGAR
43 SHRIRAM SOC SARDAR NAGAR
BHAVNAGAR
Gujarat
364001
0000IN30061010711369
85.00 24-AUG-2012
Gujarat
364001
0000IN30045012027995
35.00 24-AUG-2012
Gujarat
364001
0000IN30199110171998
150.00 24-AUG-2012
Gujarat
364001
00001202160900004277
5.00 24-AUG-2012
Gujarat
364001
0000IN30039413126892
65.00 24-AUG-2012
Gujarat
364001
00001301760000267655
85.00 24-AUG-2012
HOME SCHOOL PTC COLLAGE
Gujarat
WAGHAWADI ROAD BHAVNAGAR
PLOT NO.1770 NR. VIKRAM
Gujarat
BUNGLOW SARDAR NAGAR
BHAVNAGAR
C/O. ASHVIN PATEL, 214, RAMWADI Gujarat
COMPLEX, GALAXY TALKIES ROAD,
NR.PUNJAB NATIONAL BANK,
BHAVNAGAR.
364001
0000IN30290242469476
5.00 24-AUG-2012
364001
0000IN30199110145701
85.00 24-AUG-2012
364001
0000IN30097410257835
45.00 24-AUG-2012
BHAVNA
SHAILENDRASINH
GOHIL
DEEPA NARSINGHANI
GHANSHYAMBHAI
BACHUBHAI MISTRI
GOSAI SAVITRIBEN
SHYAMPURI
GOURI SHANKAR
BOHRA
HARJIVAN
MAHESH C KELA
NA
SUNDERDAS
BLOCK NO. D-12 SINDHI CO.
SOCIETY GOGHA CIRCLE
BHAVNAGAR
NA
60, RUSHIRAJ NAGAR BEHIND
CHITRA PETROL PUMP, KALUBHAI'S
HOUSE BHAVNAGAR
GOSAI SHYAMPURI 39/1 SHRINATHJINAGAR B/H
VASHARAMPURI
BHARATNAGAR VIBHAG 1
BHAVNAGAR
NA
FLAT NO5,532-B, NEAR
SHISHUVIHAR CIRCLE BHAVNAGAR
GOVINDBHAI B
BADHEKA
INDUMATI VADGAMA
NA
JANHVI ASHVIN PATEL
NA
VINODRAI
VADGAMA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
JITENDRA KALIDAS
SALOT
KALIDAS SALOT
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PLOT NO 872 A/2 JAINAM
KRISHNANAGAR BLOOD BANK
ROAD B/H MAHILA COLLEGE
BHAVNAGAR
KARTIK DILIPBHAI SHAH DILIPBHAI
501, VASUPUJYA NANBHAWADI
JAYANTILAL SHAH KALANALA BHAVNAGAR
KISHOR PRATAPRAY
PRATAPRAY K
RASALA CAMP, LINE NO:1 ROOM
SAHITYA
SAHITYA
NO:25 BHAVNAGAR
MAHESH AMRUTLAL
AMRUTLAL
PLOT NO 1069/B/1, B/H
GANDHI
YASHVANTRAI NATYA GRUH
AMBAWADI BHAVNAGAR
NARSIMHA KESHAV
KESHAV GOVIND
NO.51, SHIV SHAKTI NIVAS, SARDAR
VAIDYA
VAIDYA
NAGAR, BHAVNAGAR
PAYAL NILESH SHAH
NILESH R SHAH
P NO. 935 F, NIRAJ NR. MUNIDERI,
NEW AERODROME ROAD,
BHAVNAGAR
PRADIP V SHAH
VINAYCHAND SHAH NEAR VASUNDHARA APT KRUSHNA
NAGAR BHAVNAGAR
RUTURAJSINH
JAYRAJSINH GOHIL PLOT NO 623 VIJAY RAJ NAGAR
JAYRAJSINH GOHIL
BHAVNAGAR GUJARAT
SAKARIA ASHVIN
SAKARIA
PRABHUDAS TALAV PLOT NO 438/B
SAVJIBHAI
SAVJIBHAI
BLOCK NO 4 BHAVNAGAR
JADAVBHAI
SHAH DARSHANABEN
KALPESHBHAI
L-1, LAXMI APPARTMENT RUPANI
CIRCLE BHAVNAGAR
BHAVIK ANIL THAKKAR ANIL THAKKAR
PLOT NO 1923B SHREEJI NIWAS
SINDHUNAGAR BUS STAND
BHAVNAGAR
HARSHAD K VADHER
KARSHANDAS D
BLOCK NO. 111 SINGALIYA B\H.
VADHER
SCHOOL BHARATNAGAR
BHAVNAGAR
HARSHADRAY HIRALAL HIRALAL SHAH
PLOT NO-14 DEO BAG OPP. NILAM
SHAH
BAG BHAVNAGAR
KANJIBHAI NATHABHAI NATHABHAI
C/O PJ PANDYA 621 HARLAXMI
DODIA
UKABHAI DODIA
COMPLEX GEETA CHOWK
BHAVNAGAR
MANJUBEN ASHOKBHAI ASHOKBHAI
ROOM NO 76 OLD SINDHUNAGAR
BALCHANDANI
BHAVNAGAR
Gujarat
364001
0000IN30047641090280
85.00 24-AUG-2012
Gujarat
364001
0000IN30045010972893
30.00 24-AUG-2012
Gujarat
364001
00001202160900005331
75.00 24-AUG-2012
Gujarat
364001
00001202470000034793
25.00 24-AUG-2012
Gujarat
364001
0000IN30061010629959
35.00 24-AUG-2012
Gujarat
364001
0000IN30220110180036
40.00 24-AUG-2012
Gujarat
364001
0000IN30199110173946
55.00 24-AUG-2012
Gujarat
364001
0000IN30045012913612
85.00 24-AUG-2012
Gujarat
364001
0000IN30047643261146
85.00 24-AUG-2012
Gujarat
364001
0000IN30199110173518
35.00 24-AUG-2012
Gujarat
364002
0000IN30039412685996
5.00 24-AUG-2012
Gujarat
364002
0000IN30199110120324
65.00 24-AUG-2012
Gujarat
364002
0000IN30199110004475
35.00 24-AUG-2012
Gujarat
364002
0000IN30154918174270
35.00 24-AUG-2012
Gujarat
364002
0000IN30045011278592
50.00 24-AUG-2012
NAGJIBHAI RAMJIBHAI
KAVAD
RAMJIBHAI KAVAD
Gujarat
364002
0000IN30061010574821
35.00 24-AUG-2012
NILKANTH
BHUJANGRAO
DESHMUKH
BHUJANGRAO
DESHMUKH
Gujarat
364002
0000IN30045011962238
85.00 24-AUG-2012
SARVODAYA SOCIETY
HADANAGAR PLOT NO 121
BHAVNAGAR
CUSTOM HOUSE GURUKRUPA
BUILDING PARIMAL CHOWK
BHAVNAGAR.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PARMAR ASHOK
MANSUKHLAL
Gujarat
364002
0000IN30048411711132
85.00 24-AUG-2012
PREETIBEN SISODIA
KIRITSINGH
SISODIA
DAMODARDAS
VADGAMA
226 OLD SINGLIA BHARATNAGAR
BHAVNAGAR
2216/E, HILL DRIVE
SANSKARMANDAL BHAVNAGAR
PLOT NO.1770 NEAR VIKRAM
BUNGLOW SARDARNAGAR
BHAVNAGAR
C 869 KALVIBID NEAR LAKHUBHAI
HALL BHAVNAGAR
32, SARDAR PATEL SOCIETY NEAR
JEWEL`S CIRCLE BHAVNAGAR
Gujarat
364002
0000IN30199110175690
35.00 24-AUG-2012
Gujarat
364002
0000IN30199110143395
85.00 24-AUG-2012
Gujarat
364002
0000IN30048411801478
85.00 24-AUG-2012
Gujarat
364003
0000IN30199110003329
35.00 24-AUG-2012
Gujarat
364004
0000IN30103924474336
85.00 24-AUG-2012
Gujarat
364005
0000IN30045011891350
85.00 24-AUG-2012
Gujarat
364050
0000IN30039414361360
85.00 24-AUG-2012
VINODRAI VADGAMA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
YOGESH KUMAR
SINGLA
DHANJI DHADUK
KASTURILAL
SINGLA
JIVRAJ DHADUK
RAMJIBHAI KALYANBHAI
PATEL
HARISH LALCHAND
FATNANI
LATHIA JIVRAJBHAI
PARSHOTAMBHAI
KALYANBHAI K
PATEL
NA
DOSHI SANGITA
MANISHKUMAR
DOSHI
MANISHKUMAR
JITENDRARAY
NA
PRITI SBS SOCIETY NR KUBERNATH Gujarat
TEMPLE MAHUVA
364290
0000IN30103924446487
35.00 24-AUG-2012
SHABBIR HARDWARE MART, CABIN Gujarat
CHOWK, MAHUVA BUNDER.
364290
0000IN30097410137718
85.00 24-AUG-2012
HITENDRA R SHAH
NA
Gujarat
364290
0000IN30097410163271
35.00 24-AUG-2012
IKBALBHAI F
CHHATARIYA
JASVANTSINH B
SARVAIYA
JASVANTSINH B
SARVAIYA
JASWANTRAI M SHETH
FIDA HUSEN
Gujarat
364290
0000IN30097410400718
85.00 24-AUG-2012
Gujarat
364290
0000IN30103924345520
35.00 24-AUG-2012
Gujarat
364290
0000IN30103924345538
35.00 24-AUG-2012
Gujarat
364290
0000IN30097410103862
85.00 24-AUG-2012
KASIM FIDAHUSEN
CHHATARIYA
NA
B/H. COLLEGE HOSTEL, NR.
RADHESHYAM PARK, MAHUVA
PORT, DIST. BHAVNAGAR
SHABBIR HARDWARE, KEBIN
CHOWK, MAHUVA-PORT.
2 MOONLIGHT RAW HOUSES
BEHIND COLLEGE MAHUVA
2 MOONLIGHT RAW HOUSES
BEHIND COLLEGE MAHUVA
3, VRUNDAVAN PARK, NR.
COLLEAGE, MAHUVA.
SHABBIR HARDWARE MART, CABIN
CHOWK MAHUVA BANDER.
Gujarat
364290
0000IN30097410137783
85.00 24-AUG-2012
MANHARBA J SARVAIYA JASVANTSINH
5 SANGAM COMPLEX NR GANDHI
BAUG MAHUVA DIST BHAVNAGAR
Gujarat
364290
0000IN30103924281596
50.00 24-AUG-2012
MANHARBA J SARVAIYA JASVANTSINH B
SARVAIYA
5 SANGAM COMPLEX GARDEN
ROAD MAHUVA PORT MAHUVA
Gujarat
364290
0000IN30103913960187
50.00 24-AUG-2012
FIDAHUSEN ISUFALI
CHHATARIYA
AT NARI VIA CHITRA DIST
BHAVNAGAR
BLOCK NO 623 LIG ANAND NAGAR
BHAV NAGAR GUJARAT
LATHIA
AT PO NAGDHANIBA BHAVNAGAR
PARASHOTAM BHAI TK BHAVNAGAR DT
BANESINH
SARVAIYA
BANESINH
SARVAIYA
NA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHANUSHANKARB HAVELI STREET KANA PAREKH
Gujarat
HAI
CHOWK MAHUVA
MANISHA SHARAD
SHARAD D TRIVEDI 9 AVADH PARK NEAR V T NAGAR
Gujarat
TRIVEDI
JADARA ROAD MAHUVA DIST
BHAVNAGAR
MEHTA ATULKUMAR
MEHTA NATUBHAI 61 LALBAHADUR SOCIETY
Gujarat
NATUBHAI
CHHOTUBHAI
KUMBHARVADA BALAKBAUG
MAHUVA
MILANKUMAR VRAJALAL VRAJALAL
C/O. BHAGWATI DIAMOND TOOLS G- Gujarat
DODIYA
CHHAGANLAL
1, HEAVEN COMPLEX MAHUVA
DODIYA
NILESH GUNVANTRAI
GUNVANTRAI
SUVIDHA VASI TALAO MAHUVA
Gujarat
GOHEL
JAGJIVANDAS
MAHUVA
GOHEL
PARESH M BUSA
NA
PARESH M. BUSA,
Gujarat
''RAMESHWARAM'', OPP.
VANDRAVANDHAM, MAHUVA
(PORT) , DIST. BHAVNAGAR
PARTHIV R PADHIYAR
RAMSINHBHAI M
VIJAY PARTH NR GARDEN MAHUVA Gujarat
PADHIYAR
SADIK ABBASBHAI
ABBASBHAI
GALIYARA PIPER, HUSAINI CHOWK, Gujarat
CHUHAN
CHAUHAN
NAGAR WADA, MAHUVA-PORT.
364290
0000IN30103924462198
35.00 24-AUG-2012
364290
0000IN30103913694558
85.00 24-AUG-2012
364290
0000IN30103924512439
25.00 24-AUG-2012
364290
0000IN30199110006557
60.00 24-AUG-2012
364290
0000IN30103924350808
75.00 24-AUG-2012
364290
0000IN30097410163205
85.00 24-AUG-2012
364290
0000IN30103924515669
85.00 24-AUG-2012
364290
0000IN30097410359681
85.00 24-AUG-2012
SHIRINBEN FIDAHUSEN NA
CHHATARIYA
SHABBIR HARDWARE MART, CABIN Gujarat
CHOWK, MAHUVA BANDER.
364290
0000IN30097410137759
85.00 24-AUG-2012
PANKAJBHAI
MADHAVJIBHAI PATEL
MADHAVJIBHAI
VASHRAMBHAI
PATEL
MANSUKHLAL
B/H. TALUKA SCHOOL-PLOT AREA,
DIST. BHAVNAGAR, UMRALA.
Gujarat
364330
0000IN30097410289891
75.00 24-AUG-2012
AADI SHERI S V ROAD
SAVARKUNDLA
Gujarat
364515
00001201800000065810
35.00 24-AUG-2012
VINODBHAI
364515
0000IN30097410435189
35.00 24-AUG-2012
AMIRBHAI IBRAHIMBHAI IBRAHIMBHAI
TRAVADI
'PARAMESHWAR', PANCHVATI
Gujarat
PARK, MAHUVA ROAD, MANINAGAR,
SAVARKUNDLA.
C/O INDIAN TRADE SHANTI PALACE Gujarat
DIST: BHAVNAGAR BOTAD
364710
00001201120200007928
35.00 24-AUG-2012
BHAVNA NILESHKUMAR NILESHKUMAR
PARIKH
KAILASHBHAI J PARIKH OP CBI
BANK PARA BOTAD GUJARAT
Gujarat
364710
0000IN30103924293516
35.00 24-AUG-2012
DAMYANTIBEN
HASMUKHLAL SHETH
MAHENDRABHAI
PRABHUBHAI PATEL
B\4 ,LAXMI APT., PALIYAD ROAD,
Gujarat
BOTAD.
NARAYAN NAGAR-2 PLOT NO-37 (A) Gujarat
PANCHPADA BOTAD
364710
0000IN30123310021231
75.00 24-AUG-2012
364710
00001201120200007421
85.00 24-AUG-2012
MANISH ADHVARYU
BHAVNABEN
MANSUKHLAL
BHUPTANI
MEHTA MINABEN
HASMUKHLAL
PRABHUBHAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NILESH KAILASHBHAI
PARIKH
PARMAR BHARATBHAI
GIRDHARLAL
PRABHUBHAI
MOHANBHAI PATEL
KAILASHBHAI
Gujarat
364710
0000IN30103924286236
35.00 24-AUG-2012
Gujarat
364710
0000IN30103924138398
10.00 24-AUG-2012
Gujarat
364710
00001201120200007440
85.00 24-AUG-2012
RAJESH BHIMJIBHAI
BHALGAMIYA
ASHOKBHAI
IBRAHIMBHAI JASANI
RAJNIKANT KANAIYALAL
PANDYA
KALPANABEN
KRISHNAKANT MEHTA
DEEPAK GIRDHARLAL
MEHTA
JAYASHRIBEN
NITINKUMAR RAJPARA
BHIMJIBHAI
KAILASHBHAI J PARIKH OPP CBI
BANK PARA BOTAD GUJARAT
5 SBS SOCIETY NEAR MASTRAM
MANDIR BOTAD
BLOCK NO.3, NARAYANNAGAR 2
NR. MIRAPARK WATER TANK
BOTAD
NEAR PALIYAD BUS STAND NEAR
SINDI NADI KINARA BOTAD
SUPRIM STORE MAIN BAZAR AT
LATHI
VAVDIA STREET LATHI LATHI
Gujarat
364710
0000IN30103924528616
35.00 24-AUG-2012
Gujarat
365430
0000IN30103924486096
10.00 24-AUG-2012
Gujarat
365430
0000IN30103924265416
35.00 24-AUG-2012
KRISHNAKANT
MEHTA
GIRDHARLAL
MEHTA
NITINKUMAR
RAJPARA
KADIYALI ROAD, OPP. AMALSAD
BACERY, RAJULA CITY.
BEHIND NAGNATH, AMRELI.
Gujarat
365560
0000IN30097410401223
75.00 24-AUG-2012
Gujarat
365601
0000IN30097410325829
35.00 24-AUG-2012
BALMUKUND JEWLERS A 19 INDIRA Gujarat
SHOPING CENTER AMRELI
365601
0000IN30103924530120
50.00 24-AUG-2012
JYOTINDRA
HARKISANDAS ADALJA
HARKISANDAS
TOWER ROAD AMRELI AMRELI
Gujarat
365601
0000IN30103924318736
35.00 24-AUG-2012
KOMAL JANARDAN
SHUKLA
JANARDAN
SHUKLA
Gujarat
365601
0000IN30075711088472
85.00 24-AUG-2012
NEETA SURESH
SAMPAT
PRAMILABEN
NATVARLAL SAMPAT
SANJAY KUMAR SINGH
34 CHANDRAMAULI GUJARAT
HOUSING BOARD SOCIETY AMRELI
RAJKOT
SURESH N SAMPAT 29 OM NAGNATH COMPLEX OPP SBI
AMRELI
NATVARLAL M
TIRTH GANESH SOCIETY CHITAL
SAMPAT
ROAD AMRELI
UDAYRAJ SINGH
TELEPHONE EXCHANGE, AMRELI.
Gujarat
365601
0000IN30103924515749
85.00 24-AUG-2012
Gujarat
365601
0000IN30103924515783
85.00 24-AUG-2012
Gujarat
365601
0000IN30097410396695
35.00 24-AUG-2012
USHA DIPAKBHAI
MEHTA
BHARAT JAYANTILAL
GANATRA
GIRISH RAMJI SONI
DIPAKBHAI G
MEHTA
JAYANTILAL
GANATRA
NA
Gujarat
365601
00001201800000100981
85.00 24-AUG-2012
Gujarat
370001
0000IN30047640832790
85.00 24-AUG-2012
Gujarat
370001
0000IN30097410239115
35.00 24-AUG-2012
MANEKLAL
PURUSHOTTAM SHAH
PURUSHOTTAM
SOMCHAND SHAH
Gujarat
370001
0000IN30267933437053
85.00 24-AUG-2012
MR HARSHAVADAN
MADHUSUDAN SHAH
MADHUSUDAN
KSHAH
Gujarat
370001
0000IN30088814629549
85.00 24-AUG-2012
GIRBHARLAL
MOHANBHAI
IBRAHIMBHAI
KANAIYALAL
BEHIND NAGNATH TEMPALE
AMRELI
401 AKSHAYRAJ APPTS BANKERS
COLONY BHUJ KUTCH
SARAF BAZAR, DHOBI STREET,
AKASH DEEP CHEMBER, BHUJ.
SARVAMANGAL AROGYADHAM
KUDARATI UPCHAR KENDRA OPP
LEVA PATEL ITI COLLEGE BHUJ
MUNDRA ROAD BHUJ GUJARAT
501 SANTOSH TOWER HOSPITAL
ROAD VIJAY NAGAR BHUJ DIST
KUTCHCH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NILESH R THACKER
RAMESHBHAI
M/S, SHREE HARI ENGINEERS AND,
CONTRACTOR, 1ST FLOOR,
NISHANT CHAMBER, BEHIND G.P.O.,
BHUJ-KUTCH.
SAMIR OPP KALPTARU SHOPPING
CENTRE VIJAY NAGAR HOSPITAL
ROAD BHUJJ
54B BANKERS COLONY NR JUBILEE
GROUND OPP AKASHWANI KUTCH
BHUJ
VISHAL NAGAR, PO. MADHAPAR
(JUNOVAS).
1/1/36-A, NEW LINE, JUNA VAS,
DIST. BHUJ-KUTCH, MADHAPAR.
Gujarat
370001
0000IN30097410427339
50.00 24-AUG-2012
Gujarat
370001
0000IN30290240179610
35.00 24-AUG-2012
Gujarat
370001
0000IN30267932558510
35.00 24-AUG-2012
Gujarat
370020
0000IN30097410250127
85.00 24-AUG-2012
Gujarat
370020
0000IN30097410479688
50.00 24-AUG-2012
VISHAL NAGAR, BHUDIA VADI,
JUNAVAS, TAL. BHUJ-KUTCH,
MADHAPAR-KUTCH.
THAKKAR GHANSHYAM VRAJLAL THAKKAR UPPER FLOOR OF RAJKRIPA
VRAJLAL
BHAVAN NEAR JAWAHAR MEHTA
HOME NO 17 PRABHUKRIPA
SOCIETY,SAWASAR NAKA ANJAR
Gujarat
370020
0000IN30097410273185
85.00 24-AUG-2012
Gujarat
370110
0000IN30220110161933
170.00 24-AUG-2012
CHANDNANI ANIL GOPE GOPE T
CHANDNANI
HARIPRASAD KAZA
RAMAMOHANRAO
KAZA
MAHESH VIRWANI
RUPCHAND
VIRWANI
SUBHASH WAMANRAO WAMANRAO
AMTE
SADASHIVRAO
AMTE
USHA DIPAK BHATT
DIPAK
PRAVINCHANDRA
BHATT
ANAND DHIREN MEHTA DHIREN H MEHTA
Gujarat
370201
0000IN30103924538884
85.00 24-AUG-2012
PLOT NO. 110/3, SECTOR-2,
Gujarat
GANDHIDAM. KUTCH. GUJ.
PLOT NO 159 SECTOR 12/C
Gujarat
GANDHIDHAM KUTCH
C/O PSL LIMITED POST BOX NO 100 Gujarat
GANDHIDHAM KUTCH
370201
0000IN30034310364137
170.00 24-AUG-2012
370201
0000IN30021411059484
15.00 24-AUG-2012
370201
0000IN30103924400065
90.00 24-AUG-2012
3 SIDDHI TENAMENTS PLOT NO 9
Gujarat
WARD 7/C KACHCHH GANDHIDHAM
370201
0000IN30290240304847
85.00 24-AUG-2012
PLOT NO 312 WARD 3 A ADIPUR
KUTCH
S D B 90 ADIPUR KACHCHH
Gujarat
370205
0000IN30103924420718
25.00 24-AUG-2012
Gujarat
370205
0000IN30103924493200
35.00 24-AUG-2012
S D B 75 WARD 2A ADIPUR KUTCH
Gujarat
370205
0000IN30103924534534
35.00 24-AUG-2012
NANDANVAN SOCIETY PLOT NO
166/22 WARD NO 4/B ADIPUR
KUTCH
Gujarat
370205
0000IN30103924423054
85.00 24-AUG-2012
SHAH DHRUTI SAMIR
SAMIR
POONAMCHAND
SHAH
TEJALBEN NIKHIL SHAH NIKHIL PRANLAL
SHAH
BHANUMATI S VORA
NA
DILIPKUMAR AMRUTLAL AMRUTLAL
BUDHBHATTI
BUDHBHATTI
SHOBHANGCHAND
SHAMBHULAL VORA
DEEPAK GOBINDRAM
RAMCHANDANI
HITESH PANDYA
KARSANBHAI
JETHABHAI PRAJAPATI
NA
GOBINDRAM
KALACHAND
RAMCHANDANI
DHANVANTRAY
PANDYA
JETHABHAI
PRAJAPATI
WARD 3B/ PLOT NO 238 ADIPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BHUVANESHWARI
R V KRISHNAN
Gujarat
370415
0000IN30048411777775
85.00 24-AUG-2012
DIPTI JAYANT
WANNERE
CHOKSHI BIRJU
ARUNBHAI
JAYANT VINAYAK
WANNERE
CHOKSHI
ARUNBHAI
CHINUBHAI
BHAGVAT V SONI
C/O KRISHNAN SAW PIPES LTD
MUNDRA
C/O JAYANT WANNERE GE AF AIR
FORCE STATION NALIYA
PARAS SANTIKUNJ COLONY
NAGERSHTHS VANDO RELIEF ROAD
AHMEDABAD
204, ZAVERI CHAMBERS, ZAVERI
VAD, RATAN POLE, AHMEDABAD
10 - A, AASOPALAV FLAT OPP CAMA
HOTEL KHANPUR AHMEDABAD
Gujarat
370655
0000IN30154917720926
85.00 24-AUG-2012
Gujarat
380001
0000IN30115112576895
160.00 24-AUG-2012
Gujarat
380001
0000IN30012610322532
35.00 24-AUG-2012
Gujarat
380001
0000IN30154915112065
50.00 24-AUG-2012
2269 SAJJAN JAMADAR STREET
OPP MITIPOLE WINDOW DELHI
CHAKLA AHMEDABAD
001, ANGI APARTMENTS OPP
ANNPURNA MARRIAGE HALL OPP
VIKAS GRUHA ROAD, PALDI
AHMEDABAD
A/4 SHAHEEN FLATS OPP
GAIKWADS HAVELI VOHARWAD
AHMEDABAD
498 SALATVADO ANSARIMANZIL
SAJJAN JAMADARS MOHALLA
DELHI CHAKLA DARIYAIUR
AHMEDABAD
1674 SEVKANIWAPI KHADIR
AHMEDABAD
B 4 RAJ DUPLEX APARTMENT LAW
GARDEN ELLISBRIDGE AHMEDABAD
Gujarat
380001
0000IN30012610656567
35.00 24-AUG-2012
Gujarat
380001
0000IN30047640877287
60.00 24-AUG-2012
Gujarat
380001
0000IN30047641820502
85.00 24-AUG-2012
Gujarat
380001
0000IN30290241517950
5.00 24-AUG-2012
Gujarat
380001
0000IN30039412808768
85.00 24-AUG-2012
Gujarat
380001
0000IN30010012279260
35.00 24-AUG-2012
2115 NEAR PANCH NI KHADKI
BHANDERIPOLE KALUPUR
AHMEDABAD
12 MAHAVIR MENSION KALUPUR
KOTNI RANG AHMEDABAD
C/O S T TRADERS 2 RANAS WADI
GHEEKANTA ROAD AHMEDABAD
IN SIDE MITHAWALI KHADKI OPP
DHINKWA CHAUKY KALUPUR
TANKSHAL AHMEDABAD
55 JECORBHAI CHAMBER OPP
MADHAV BAG PANCHKUVA
AHMEDABAD
Gujarat
380001
0000IN30018310129429
85.00 24-AUG-2012
Gujarat
380001
0000IN30154914905136
35.00 24-AUG-2012
Gujarat
380001
0000IN30267932328688
65.00 24-AUG-2012
Gujarat
380001
0000IN30115112903353
85.00 24-AUG-2012
Gujarat
380002
0000IN30127630079857
50.00 24-AUG-2012
HARBALA BHAGVAT
SONI
HOMI P BASTAWALA
PERVAZ
HUSNABANU
BISMILAKHAN
RANGWALA
JADURAMBHAI
MANJIBHAI SALAT
BISMILAKHAN
ALIFKHAN
RANGWALA
MANJIBHAI
GHELABHAI SALAT
MEMON NADIM
ABDULKADER
ABDULKADER
USMANGANI
MOHAMMADSHAHID M
ANSARI
MOHHAMADISLAM
ANSARI
NAISHADH BHAGAT
JITENDRA
PUNAMCHAND
HALCHAND SHAH
HALCHAND SHAH
SHANTABEN NANALAL
MODI
NA
SHANTILAL BHIMRAJJI
SHAH
SHARDABEN DAIYA
BHIMRAJJI
VASUDEV RAGHURAM
SOLANKI
RAGHURAM
PUNMAJI SOLANKI
SUNIL SHARMA
SAGARMAL
SHARMA
TALOKJI DAIYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ARUN PARASAR
B N JHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HQ 11 INFANTRY DIVISION C/O 56
APO AHMEDABAD
ANURVI N SHAH
NILESHBHAI R
70 GIRDHARMAGAR SOC
SHAH
SHAHIBAUG PRITAMPURA
AHMEDABAD
CHHAYA
DEVENDRAKUMAR 7 NAMRATA PARK SOCIETY MAL
DEVENDRAKUMAR
PATEL
GODOWN ROAD NEAR OM TOWER
PATEL
SHAHIBAG AHMEDABAD
DEVENDRA MANUBHAI MANVBHAI SHAH
E 22 RUSHIKAAPP NEAR
SHAH
SUJATAFLATSHASHIBAUG
AHMEDABAD
MITHALAL SHANKARLAL SHANKARLAL S
1 OLD RITA PARK SOCIETY NEAR
DHARIWAL
DHARIWAL
SUJATA FLATS SHAHIBAG
AHMEDABAD
NARSHIBHAI BABABHAI BABABHAI
SECTOR 1 BLOCK NO 65 NIRNAY
THAKOR
BHURABHAI
NAGAR CHANDLODIYA ROAD
THAKOR
AHMEDABAD
PATEL AMATHIBEN
PATEL SOMABHAI 5 AMARNATH PARK B/H RAJASTAN
SOMABHAI
HOSPITAL OPP RANAKPUR
SOCIETY SYVAS COMPOUND
SHAHIBAG AHMEDABAD
Gujarat
380003
0000IN30154915641784
85.00 24-AUG-2012
Gujarat
380004
0000IN30290242031046
70.00 24-AUG-2012
Gujarat
380004
0000IN30127630266467
85.00 24-AUG-2012
Gujarat
380004
0000IN30047641963955
85.00 24-AUG-2012
Gujarat
380004
0000IN30039412508415
85.00 24-AUG-2012
Gujarat
380004
0000IN30154915989051
85.00 24-AUG-2012
Gujarat
380004
0000IN30115113436699
85.00 24-AUG-2012
PATEL CHAMPABEN
RAMANBHAI
PATEL RAMANBHAI B/11 AVATAR FLAT NEAR K M
HOSPITAL SHAHIBAG AHMEDABAD
Gujarat
380004
0000IN30115113471548
85.00 24-AUG-2012
PATEL SOMABHAI
DWARKADAS
PATEL
DWARKADAS
380004
0000IN30115113436971
85.00 24-AUG-2012
RAJENDRA KUMAR
MISHRIMAL KOTHARI
MISHRIMAL
KOTHARI
5 AMARNATH PARK SYVAS
Gujarat
COMPOUND B/H RANAKPUR
SOCIETY OPP MILAP FLAT B/H
RAJASTAN HOSPITAL SHAHIBAG
AHMEDABAD
A/2 NEW CHATANAY NAGAR
Gujarat
SOCIETY OPP GIRDHARNAGAR
SOCIETY SHAHIBAUG AHMEDABAD
380004
0000IN30154914014232
85.00 24-AUG-2012
SANJAYKUMAR
SHANKARLAL
DHARIWAL
SANJIB MUHURY
SHANKARLAL S
DHARIWAL
1 OLD RITA PARK SOCIETY NEAR
SUJATA FLATS SHAHIBAG
AHMEDABAD
J-803 SHILALEKH SHAHIBAUG OPP
POLICE STADIUM AHMEDABAD
Gujarat
380004
0000IN30039412508379
85.00 24-AUG-2012
Gujarat
380004
0000IN30267933567309
5.00 24-AUG-2012
SHAILESH MPANCHAL
MOHANLAL
PANCHAL
SHANTILAL J
MEHTA
I/301, SHILALEKH SHAHIBAUG
AHMEDABAD.
11/A CHIATANYA NAGAR SOCIETY
B/H GIRDHARI NAGAR SHAHIBAUG
AHMEDABAD
Gujarat
380004
0000IN30065210116709
5.00 24-AUG-2012
Gujarat
380004
0000IN30048410655189
85.00 24-AUG-2012
SHITAL S MEHTA
MRINAL MUHURY
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VIRENDRAKUMAR
SAKARCHAND SHAH
SAKARCHAND
BHOGILAL SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
1/B, ADINATHNAGAR OPP.
RITAPARK SOC., SHAHIBAUG,
AHMEDABAD.
ASHWIN JAYANTILAL
JAYANTILAL
3 APPLE APARTMENT AMBAWADI
SANGHVI
SANGHVI
RAMNAGAR SABARMATI
AHMEDABAD
GANGABEN S PATEL
SHAMALDAS PATEL 46, HIGHWAY PARK SOCIETY ,
RAMBAG ROAD , SABARMATI ,
AHMEDABAD.
JIGNESH BHOGILAL
BHUGILAL PATEL
SHIVAM INVESTMENT F 11 SMARTHI
PATEL
COMP NR VISAT PUMP
CHANDKHEDA RD SABARMATI
AHMEDABAD
NEETA RAMESH GUPTA RAMESH
A/3 PARTH APARTMENT NR SUBASH
GOPICHAND
BRIDGE CIRCLE JAIL ROAD
GUPTA
KESHAVNAGAR AHMEDABAD
Gujarat
380004
0000IN30034310348194
50.00 24-AUG-2012
Gujarat
380005
0000IN30154914235103
85.00 24-AUG-2012
Gujarat
380005
0000IN30065210065570
335.00 24-AUG-2012
Gujarat
380005
0000IN30290242509766
175.00 24-AUG-2012
Gujarat
380005
0000IN30115112510429
85.00 24-AUG-2012
PRAKASH INDER SUD
INDER
A 3 BHAVSAGAR NAGAR JAWAHAR
CHOWK SABARMATI AHMEDABAD
Gujarat
380005
0000IN30047641473018
35.00 24-AUG-2012
SIDDHARTH B MITRA
BACHUBHAI
BUNGLOW NO 3 DEVNANDAN
Gujarat
AVENUE B/H SWASTIK SCHOOL NR
MOTERA GAM MOTERA SABARMATI
AHMEDABAD
B/54 RIMAPARK SOCIETY MAHAVIR Gujarat
NAGAR NR VISAT PETROL PUMP
B/H RAICHANDNAGAR SABARMATI
AHMEDABAD
380005
0000IN30039412266234
35.00 24-AUG-2012
380005
0000IN30115113336349
35.00 24-AUG-2012
Gujarat
380006
0000IN30047640817735
85.00 24-AUG-2012
Gujarat
380006
0000IN30154917314149
85.00 24-AUG-2012
Gujarat
380006
0000IN30012611004111
60.00 24-AUG-2012
Gujarat
380006
0000IN30047640902386
85.00 24-AUG-2012
Gujarat
380006
0000IN30115112955725
25.00 24-AUG-2012
VISHVENDU GOVINDRAI GOVINDRAI
TRIVEDI
TRIVEDI
BIJAL JESAL SHAH
MADHVI ASIT PARIKH
PREETI S SHELAT
RITABEN KANTILAL
SHAH
SANJAY
MAHESHCHANDRA
PARIKH
JESAL SHAH
Address
3RD FLOOR URVASHI TOWER I
MITHAKHALI SIX ROAD
ELLISBRIDGE AHMEDABAD
ASITBHAI PARIKH 304 LAW GARDEN APPARTMENT NR
LAW COLLAGE ELLISBRIDGE
AHMEDABAD
SALIL R SHELAT
C/5 RAJHANS SOC ST. XAVIERS
COLL RD ELLISBRIDGE
AHMEDABAD
KANTILAL SHAH
17 RAMKRUPA APTS B/H CENTRE
POINT PANCHWATI 1ST LANE
AMBAWADI AHMEDABAD
MAHESHCHANDRA 4 SHIVALAYA APPT PANCHVATI
PARIKH
FIRST LANE PANCHVATI MARG
ELLISBRIDGE AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUNIL KUMAR VYAS
R C VYAS
Gujarat
380006
0000IN30047643330560
350.00 24-AUG-2012
VISHWANG M SHAH
MAHENDRA SHAH
C/O TCS 8TH FL SAKAR II OFF
ASHRAM ROAD ELLISBRIDGE
AHMEDABAD
C/8 BIJAL APTS NEAR PANCHVATI
ELLISBRIDGE AHMEDABAD
Gujarat
380006
0000IN30039414360449
85.00 24-AUG-2012
YOGINI YOGENDRA
SARKAR
YOGENDRA
SARKAR
9/A, PATIDAR SOCIETY PANCHWATI Gujarat
ELLISBRIDGE AHMEDABAD
380006
0000IN30154915155916
85.00 24-AUG-2012
ABHA AGRAWAL
NA
380007
0000IN30127613460205
85.00 24-AUG-2012
ABHINAV JAGANNATH
CHATURVEDI
JAGANNATH
CHATURVEDI
AA;KANCHANJUNGAAA; 18/1
Gujarat
MAHALAXMI SOCIETY PALDI
AHMEDABAD
39 YASHKAMAL SOCIETY OPP
Gujarat
JIVRAJ MEHTA HOSPITAL VASNA
AHMEDABAD
8, SURSANGAM SOCIETY OPP. P.T. Gujarat
COLLEGE PALDI AHMEDABAD
380007
0000IN30154916173520
85.00 24-AUG-2012
380007
0000IN30098210016540
85.00 24-AUG-2012
B-5 TAGORE PARK SOCIETY NEAR
BOB SOCIETY P T COLLEGE ROAD
PALDI AHMEDABAD
Gujarat
380007
0000IN30267931367478
25.00 24-AUG-2012
B/9, GANESHKUNJ SOCIETY
DHARNIDHAR DERASAR ROAD
VASNA AHMEDABAD
ASHADEVI BHATIA
SHITALDAS BHATIA B/401 SHYAMRANG APARTMENTS
SUNDERVAN SOCIETY VASNA
AHMEDABAD
BIPINCHANDRA K SHAH KALIDAS
2/B, RAJGURU APARTMENT, NEW
VIKASGRUH ROAD, PALDI,
AHMEDABAD.
CHIRAG JAYPRAKASH
NA
35/B, YOGAKSHEMA TRUST NAGAR
JANI
SOCIETY,NR AYOJAN NAGAR
SHREYAS CROSSING AHMEDABAD
Gujarat
380007
0000IN30047643289155
245.00 24-AUG-2012
Gujarat
380007
0000IN30012610561034
15.00 24-AUG-2012
Gujarat
380007
0000IN30034310205489
35.00 24-AUG-2012
Gujarat
380007
0000IN30048410012587
50.00 24-AUG-2012
46, LAVANYA SOCIETY NEAR DR. Gujarat
JIVRAJ MEHTA HOSPITAL VASNA
AHMEDABAD
HEMDEV HOUSE, 29, DHARNIDHAR Gujarat
SOCIETY, OPP. JAIN TEMPLE,
PALDI, AHMEDABAD
380007
0000IN30127630000948
85.00 24-AUG-2012
380007
0000IN30034310035938
95.00 24-AUG-2012
AJAY BALCHAND DOSHI BALCHAND MONJI
DOSHI
ALIHUSEN F VEJLANI
FAKRUDDIN K
VEJLANI
ANKIT THAKKAR
RAMESHBHAI
THAKKAR
DARPI VIPULBHAI SHAH NA
DEEPALI H SHAH
HEMAL SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
DHANESH J SHAH
JASHWANTLAL G
SHAH
DHARNISHTHA V
THAKKAR
VISHNUBHAI L
THAKKAR
GARGI MAULIK SHAH
MAULIK SHAH
HARINDRA
JASHWANTLAL SHAH
NA
HEMAL J SHAH
JITENDRABHAI
HEMENDRA J SHAH
JASHWANTLAL G
SHAH
HITESH BATUKNATH
CHATURVEDI
BATUKNATH
CHATURVEDI
JAGAN NATH
CHATURVEDI
KAPILDEV
CHATURVEDI
JIGNESH INDRAVADAN INDRAVADAN
PANDYA
JYOTIBEN INDRAVADAN INDRAVADAN
PANDYA
KALPESH J SHAH
JASHWANTLAL G
SHAH
KALPESH J SHAH
JASHWANTLAL G
SHAH
KAUSHIK P SHAH
PUNAMCHAND
MRS MALA A SHAH
DR ALKESH V
SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
A/7, SAGAR APPARTMENT,
Gujarat
OPP.KRUPA FLATS, NR.JALTARANG
CLUB, VASANA, AHMEDABAD.
380007
0000IN30034310156146
85.00 24-AUG-2012
C 7 SHREEJIBAPA COMPLEX VASNA
BARAGE ROAD OPP VASNA BUS
DEPOT AHMEDABAD
2 PUJA AVENUE I SUNDERVAN
SOCIETY B/H JAWAHARNAGAR
VASNA AHMEDABAD
A/7 SAGAR APARTMNET OPP
KRUPA APARTMENT NEAR
AJLTARANG CLUB VASANA
AHMEDABAD
29, DHARNIDHAR SOCIETY,
OPP.JAIN TEMPLE, PALDI,
AHMEDABAD
7/72, POOJAN APPARTMENT,
NR.JIVRAJ MEHTA HOSPITAL,
VASANA, AHMEDABAD.
D/36, ALOK APARTMENT GROUND
FLOOR,NR.SABAR FLATS P.T.
COLLEGE ROAD, PALDI
AHMEDABAD
TENAMENT NO 39, B NO 20 YASH
KAMAL SOCIETY NR AYOJAN
NAGAR NR LAVANYA SOC
AHMEDABAD
29 KAMDHENU SOCIETY NEAR PT
COLLEGE PALDI AHMEDABAD
29 KAMDHENU SOCIETY NEAR PT
COLLEGE PALDI AHMEDABAD
A/7, SAGAR APRT., OPP. KRUPA
FLAT, Nr.JALTARANG CLUB, VASNA,
AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA
FLAT, Nr. JALTARANG CLUB, VASNA,
AHMEDABAD.
B/12 ADITYA FLAT SHANTIVAN
PALDI AHMEDABAD
60 YOGESHWAR NAGAR SOCIETY
MR LITTLE FLOWER SCHOOL
BHATHTHA PALDI VASNA ROAD
AHMEDABAD
Gujarat
380007
0000IN30240410089875
85.00 24-AUG-2012
Gujarat
380007
0000IN30154914563487
50.00 24-AUG-2012
Gujarat
380007
0000IN30127613632274
85.00 24-AUG-2012
Gujarat
380007
0000IN30034310035920
85.00 24-AUG-2012
Gujarat
380007
0000IN30034310156195
85.00 24-AUG-2012
Gujarat
380007
0000IN30166110009725
140.00 24-AUG-2012
Gujarat
380007
0000IN30047643072087
85.00 24-AUG-2012
Gujarat
380007
0000IN30154917216215
50.00 24-AUG-2012
Gujarat
380007
0000IN30154917216230
50.00 24-AUG-2012
Gujarat
380007
0000IN30034310159950
85.00 24-AUG-2012
Gujarat
380007
0000IN30034310160087
85.00 24-AUG-2012
Gujarat
380007
0000IN30075711004120
35.00 24-AUG-2012
Gujarat
380007
0000IN30012610641831
35.00 24-AUG-2012
First Name
Father/Husband
First Name
NEHAL TRUSHAR
KUSUMGAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
TRUSHAR BABULAL 102 AVANI PALACE JAIN MERCHANT Gujarat
KUSUMGAR
SOCIETY PALDI AHMEDABAD
380007
0000IN30012610593591
50.00 24-AUG-2012
PARAG SURESH AMIN
SURESH AMIN
PATEL MILAP HIRALAL
PATEL HIRALAL
ATMARAM
PIYUSH VITTHALBHAI
PATEL
VITTHALBHAI K
PATEL
PRITESH SARABHAI
SHAH
SARABHAI SHAH
PRITESH SARABHAI
SHAH
SARABHAI SHAH
RAJESH BUDHALAL
SHAH
BUDHALAL SHAH
SAVITABEN
BHANUPRASAD
CHOKSHI
SHAH ILABEN
MAHENDRABHAI
SHIVRAMBHAI
NAGARDAS PRAJAPATI
BANK OF BARODA STAFF SOCIETY
PALDI NARAYAN NAGAR ROAD
AHMEDABAD
C/10 NIRAV APARTMENTS
SHANTIVAN NARAYAN NAGAR
ROAD PALDI AHMEDABAD
B/2, SHASHI APARTMENT NR
SWAMINARAYAN AVENUE VASNA
AHMEDABAD
8, RAJ PALACE, 35 JAIN SOCIETY
PRITAMNAGAR PALDI AHMEDABAD
Gujarat
380007
0000IN30127630294670
85.00 24-AUG-2012
Gujarat
380007
0000IN30154914349508
5.00 24-AUG-2012
Gujarat
380007
0000IN30164510060699
85.00 24-AUG-2012
Gujarat
380007
0000IN30098210194248
85.00 24-AUG-2012
8, RAJ PALACE, 35 JAIN SOCIETY
NEAR PRITAMNAGAR AKHADA
PALDI AHMEDABAD
3 YOGESHWAR NAGAR SOCIETY
OPP SURDEEP FLATS NEW VIKAS
GRUH ROAD PALDI AHMEDABAD
Gujarat
380007
0000IN30098210194256
85.00 24-AUG-2012
Gujarat
380007
0000IN30075711105418
85.00 24-AUG-2012
BHANUPRASAD
CHOKSHI
3 DIVYAMURTI APRTS VISHVKUNJ
CROSS ROAD PALDI AHMEDABAD
Gujarat
380007
0000IN30154914448905
60.00 24-AUG-2012
MAHENDRABHAI
SHAH
NAGARDAS
PRAJAPATI
33 SANAM MAHALAXMI SOCIETY
PALDI AHMEDABAD
3 PRAJAPATI PARK VASNA
AHMEDABAD
Gujarat
380007
0000IN30154916037961
50.00 24-AUG-2012
Gujarat
380007
0000IN30048410797763
85.00 24-AUG-2012
SUNIL PANMCHAND
SHAH
AMRISH NIRANJANLAL
DESAI
PUNAMCHAND
SHAH
NIRANJANLAL
DESAI
B/12 ADITYA FLAT SHANTIVAN
Gujarat
PALADI AHMEDABAD
23 KAMALKUNJ RADHA VALLABH
Gujarat
SOCIETY MANINAGAR AHMEDABAD
380007
0000IN30115113436248
85.00 24-AUG-2012
380008
0000IN30051310816594
35.00 24-AUG-2012
HARISH C PATEL
CHATURBHAI
PATEL
B 1 NAVRANG FLAT PANCHWATI
Gujarat
SOCIETY MANINAGAR AHMEDABAD
380008
0000IN30127630338080
85.00 24-AUG-2012
MIT A SHASTRI
ASHOK KUMAR
SHASTRI
Gujarat
380008
0000IN30115112916261
35.00 24-AUG-2012
NIRANJAN AMIN
NATHABHAI AMIN
8 GHANSHYAM TENAMENTS B/H
PARASMANI FLATS DAXINI SOC
MANINAGAR AHMEDABAD
B/6 SHILPAN FLATS MANIYASA
SOCITIES MANI NAGAR EAST
AHMEDABAD
Gujarat
380008
0000IN30075710240303
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PALIWAL HEMAT
KUMAR
DURGAPRASAD
Gujarat
380008
0000IN30127630046903
85.00 24-AUG-2012
RAJENDRAKUMAR
PRAHLADRAY
AGRAWAL
PRAHLADRAY K
AGRAWAL
14 DILIP NAGAR SOCIETY OPP
DAXINI SOCIETY MANINAGAR
AHMEDABAD
10 AMIDHARA FLAT NR RAVJIBHAI
TOWER PATEL BHUVAN
MANINAGAR AHMEDABAD
Gujarat
380008
0000IN30012611087028
60.00 24-AUG-2012
RAKESH THAKORLAL
SHAH
THAKORLAL
MANILAL SHAH
5, NILKAMAL SOCIETY , NR.
VALLABHWADI BUS STAND,
BHAIRAVNATH ROAD, MANINAGAR ,
AHMEDABAD.
4, PUNYDEEP APARTMENT, B/H.
GOPAL TOWERS, MANINAGAR
RAILWAY STATION, AHEMDABAD.
B NO 62/481 G H B NR GUJ HSG BUS
STOP KHOKHARA AMRAIWADI
AHMEDABAD
C/35 ISHWAR NAGAR SOCIETY NR
UTTAM NAGAR MANINAGAR
AHMEDABAD
49 JAGABHAI PARK NR L G
HOSPITAL MANI NAGAR
AHMEDABAD
BHOYARA BASEMENT HIRENSHAH
KASTURCHAND NEMCHAND
BUNGALOW OPP HIREN HOUSE NR
PORA NATRAJ AHMEDABAD
Gujarat
380008
0000IN30034310225049
100.00 24-AUG-2012
Gujarat
380008
0000IN30097410261182
50.00 24-AUG-2012
Gujarat
380008
0000IN30127630288689
35.00 24-AUG-2012
Gujarat
380008
0000IN30127630139766
35.00 24-AUG-2012
Gujarat
380008
0000IN30039411107488
35.00 24-AUG-2012
Gujarat
380009
0000IN30061010716023
85.00 24-AUG-2012
C/2 PUSHPMALA APARTMENT NR
NEW GIRISH COLD DRINKS VIJAY
CHAR RASTA NAVRANPURA
AHMEDABAD
ASHOKBHAI MEHTA 55 HARI OM BUNGLOWS
ABADRAGON ROAD S P RING ROAD
BOPAL AHMEDABAD
YOGENDRA RAWAL 11 SAMIR COMPLEX OPP CHOICE
NAVRANGPURA AHMEDABAD
SURESH DAS
B 10 INCOME TAX FLATES C/O
DEEPSHIKHA KUMAR OPP OLD
HIGH COURT NAVRANGPURA
AHEMADABAD
RAMANUJ DAS
172/2 PREMCHAND HSE ASHRAM
ROAD AHMEDABAD
Gujarat
380009
0000IN30115113327047
85.00 24-AUG-2012
Gujarat
380009
0000IN30047642869105
50.00 24-AUG-2012
Gujarat
380009
0000IN30154915349555
85.00 24-AUG-2012
Gujarat
380009
0000IN30051310870717
85.00 24-AUG-2012
Gujarat
380009
0000IN30154917193485
130.00 24-AUG-2012
UMESHKUMAR RATILAL NA
PARIKH
VASUDEV NATHU
BHAMRE
NATHU DAGDU
BHAMRE
VIPUL J SHELAT
JITENDRABHAI J
SHELAT
YOGESHBHAI M SHAH
MUKUNDLAL
JAGDISH NINAMA
MANAJI NINAMA
JIGNESH DINESHBHAI
TANNA
DINESHBHAI
TANNA
MITA ASHOKBHAI
MEHTA
PRITI RAWAL
RENU DEVI
SUBODH SAXENA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SUREKHA
DINESHKUMAR MEHTA
DINESHKUMAR
TEJAS V SHAH
TRUPTI S SHAH
PARESHKUMAR
DAVADA
ASHWIN SHANTILAL
SHAH
CHANDRESH
CHANDUBHAI GOHEL
DHAVAL KIRITKUMAR
SHAH
DHAVAL KIRITKUMAR
SHAH
DIPABEN JAYSINH
BHURIA
JAYKRISHNA
GOVINDLAL PATEL
JYOTSNABEN
BHARATBHAI PATEL
KIRIT KUMAR NANDLAL
SHAH
MANDAKINI NIMESH
DESAI
MEHTA ARPIT
RATNIKANT
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
B 401 AANAL TOWER OPP
DEVBHUMI APT COMMERCE SIX
ROAD AHMEDABAD
VIRENDRABHAI
6 AMAR AVENUE OPP VIMAL HOUSE
NR NAVRANG HIGH SCHOOL SIX
ROAD NAVRANG PURA
AHMEDABAD
SANJAY SHAH
A 2 SUCHITA FLATS NEAR VIJAY
RESTAURANT NAVRANGPURA
AHMEDABAD
SUNDARJI DAVADA 01 OM JAY AMBE APARTMENTS NO
14 VADNAGAR PATIDAR SOCIETY
VALLABHVADI MANINAGAR
AHMEDABAD
SHANTILAL
9-51 SONAL PARK VIJAY NAGAR
NANCHAND SHAH NARANPURA AHMEDABAD
CHANDUBHAI
Y/5 SAKAL APPARTMENT OPP
GOHEL
NARANPURA POST OFFICE
NARANPURA AHMEDABAD
KIRITKUMAR
57 SANKAR SOC I OPP DR ATUL
NANDLAL SHAH
BHATT ORTHAPEDIC HOSPITAL
AMIKUNJ CHAR RASTA NARANPURA
AHMEDABAD
KIRITKUMAR
E/5 DESHNA APPARTMENTS
NANDLAL SHAH
MIRAMBIKA SCHOOL ROAD
NARANPURA AHMEDABAD
JAYSINH BHURIA
30/352, YOGESHWAR APPT., SOLA
ROAD, NARANPURA, AHMEDABAD.
Gujarat
380009
0000IN30047641016649
10.00 24-AUG-2012
Gujarat
380009
0000IN30115113375564
85.00 24-AUG-2012
Gujarat
380009
0000IN30047640972487
45.00 24-AUG-2012
Gujarat
380010
0000IN30021410777439
180.00 24-AUG-2012
Gujarat
380013
0000IN30051310155973
85.00 24-AUG-2012
Gujarat
380013
0000IN30047642799492
85.00 24-AUG-2012
Gujarat
380013
0000IN30115113500013
85.00 24-AUG-2012
Gujarat
380013
0000IN30115113500064
85.00 24-AUG-2012
Gujarat
380013
0000IN30065210045925
50.00 24-AUG-2012
GOVINDLAL PATEL 1964 PATEL VAS JUNA VADAJ
AHMEDABAD
NA
3 SHIVNAGAR SOC NAVAVADAY
AHMEDABAD
NANDLAL
57 SANKAR SOC I OPP ATUL BHATT
HARGOVANDAS
ORTHOPEDIC HOSPITAL AMIKUNJ
SHAH
CHAR RASTA NARANPURA
AHMEDABAD
NIMESH J DESAI
20, KRISHNVAN SOC., ANKUR
ROAD, NARANPURA, AHMEDABAD.
Gujarat
380013
0000IN30115112546893
25.00 24-AUG-2012
Gujarat
380013
0000IN30047640601080
85.00 24-AUG-2012
Gujarat
380013
0000IN30115113447280
85.00 24-AUG-2012
Gujarat
380013
0000IN30034310530443
100.00 24-AUG-2012
MEHTA RATNIKANT MAA BUNGLOW 5/A KARUNA
SOCIETY NR SWASTIK SCHOOL
NAVA VADAJ AHMEDABAD
Gujarat
380013
0000IN30220110167350
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380013
0000IN30115112404696
35.00 24-AUG-2012
Gujarat
380013
0000IN30123310051972
60.00 24-AUG-2012
Gujarat
380013
0000IN30115113452424
170.00 24-AUG-2012
Gujarat
380013
0000IN30048411526518
75.00 24-AUG-2012
Gujarat
380013
0000IN30047640478699
100.00 24-AUG-2012
Gujarat
380013
0000IN30115113447335
85.00 24-AUG-2012
Gujarat
380013
0000IN30127615580267
75.00 24-AUG-2012
Gujarat
380013
0000IN30115112055500
35.00 24-AUG-2012
A 17 4TH FLOOR RADHEY
Gujarat
APARTMENT B/H VASANT HIGH
SCHOOL SHANTINAGAR VADAJ
ROAD AHMEDABAD
7/8 DEVCHHAYA FLATS VIBHA PARK Gujarat
SOCIETY NR ARPAN SOCIETY
NARANPURA AHMEDABAD
380013
0000IN30047640986842
85.00 24-AUG-2012
380013
0000IN30115113382563
85.00 24-AUG-2012
TARALABEN
HASMUKHBHAI
HASMUKHBHAI BHATT
TARUNA PARESH PATEL PARESH
CHIMANLAL PATEL
PLOT NO-892/2 SECTOR-13/B
GANDHINAGAR
A/704 SUKH TOWERS MIRAMBICA
ROAD NARANPURA AHMEDABAD
Gujarat
380013
0000IN30123310099073
50.00 24-AUG-2012
Gujarat
380013
0000IN30115112405662
50.00 24-AUG-2012
ARUNA TIKOO LALA
TIKOO LALA
380014
0000IN30012611101464
35.00 24-AUG-2012
DEEPES DASAN
PM
KRSIHNADASAN
22 HATKESH SOCIETY LOYALA
Gujarat
SCHOOL ROAD DARPAN FIVE ROAD
NR MEMNAGAR FIRE STATION
AHMEDABAD
INDIAN OIL DIVISIONAL OFFICE
Gujarat
NAVDEEP NR INCOME TAX JN
ASHRAM ROAD AHMEDABAD
380014
0000IN30039413602590
50.00 24-AUG-2012
NEHA APOORVA SHAH
APOORVA
1 BALLESHWAR RESIDENCY
LALITKUMAR SHAH SHANTINAGAR SOCIETY NR
PANCHSHEEL BUS STAND
USMANPURA AHMEDABAD
PATEL BHARATKUMAR PATEL NARANDAS 4, KRUSHIKUNJ SOCIETY, OPP.
NARANDAS
ODHAVJI
AKHAND ANAND SOCIETY, NAVA
VADAJ, AHMEDABAD.
PINA J GANDHI
JATIN P GANDHI
702 PARTH TOWER OPP NAWA
WADAJ BUS STAND NAWA WADAJ
AHMEDABAD
RAJENDRA KUMAR JAIN B P JAIN
F 302 NAVASIDDHI APARTMENT
USMANPURA AHMEDABAD
RAJESH MANISHANKER MANISHANKER
8/91 ADARSH NAGAR NR VIJAY
PATHAK
NAGAR COLONY NARANPURA
AHMEDABAD
RENUKA KIRITKUMAR
KIRITKUMAR
57 SANKAR SOC I OPP DR
SHAH
NANDLAL SHAH
ATULBHATT ORTHOPEDIC
HOSPITAL AMIKUNJ CHAR RASTA
NARANPURA AHMEDABAD
SHAH MANOJ
NA
8 5 GURJAR FLATS BHIMJIPURA
BALKRISHNA
NAVA VADAJ AHMEDABAD
SHAILEJA MANEKLAL
MANEKLAL SHAH
10 PARSWANATH SOCIETY 1ST
SHAH
FLOOR NARANPURA CHAR RASTA
NARANPURA AHMEDABAD
SHOBHA
RAJESHKUMAR
NIHALANI
RAJESHKUMAR B
NIHALANI
SUNITA
SHARADCHANDRA
SHAH
SHARAD V SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KARTIK KIRITBHAI
PATEL
KIRITBHAI PATEL
KIRITKUMAR KANTILAL
PATEL
KANTILAL PATEL
MAITRI PRATIK SHAH
PRATIK R SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
5/B CHAITNAY SOCIETY NR SARDAR Gujarat
PATEL STADIUM OPP UDIT FLATS
NAVRANGPURA AHMEDABAD
380014
0000IN30012611059944
85.00 24-AUG-2012
5/B CHAITNAY SOCIETY NR SARDAR Gujarat
PATEL STADIUM OPP UDIT FLATS
NAVRANGPURA AHMEDABAD
380014
0000IN30012611060121
85.00 24-AUG-2012
401 ANURAG FLATS B/H VIDHYA
NAGAR SCHOOL USMANPURA
AHMEDABAD
HIREN
301 SRUSHTI APPARTMENTS ISHITA
KUMUDCHANDRA TOWER ROAD NAVRANGPURA
SHAH
AHMEDABAD
ABHAY DAVE
12 NATHALAL COLONY STADIUM
ROAD AHMEDABAD
PADAMPRASAD
2 VRUNDAVAN BUNGLOW SATELITE
JAIN
AHMEDABAD
MEHARCHAND JAIN 1/14, AANCHAL APARTMENTS, NR.
RAJPATH ROW HOUSES, SATELLITE
ROAD, BODAKDEV, AHMEDABAD.
Gujarat
380014
0000IN30047640701120
10.00 24-AUG-2012
Gujarat
380014
0000IN30039413162333
50.00 24-AUG-2012
Gujarat
380014
0000IN30012610714627
85.00 24-AUG-2012
Gujarat
380015
0000IN30047642390373
85.00 24-AUG-2012
Gujarat
380015
0000IN30034310436233
85.00 24-AUG-2012
BABULAL SHARMA
NA
A / 103 SUREL APPT NEAR ASHISH
SCHOOL PRAMCHAND NAGAR
ROAD BODAKDEV AHMEDABAD
Gujarat
380015
0000IN30154916607975
35.00 24-AUG-2012
BHAVIK PRAVINBHAI
SHAH
PRAVINBHAI
52 VRUNDAVAN BUNGLOWS PART
BULAKHIDAS SHAH 1, OPP SOMESWAR JAIN TEMPLE
132 RING ROAD AHMEDABAD
Gujarat
380015
0000IN30115112921999
35.00 24-AUG-2012
DEEPIKA VIJAY VYAS
VIJAY INDRAVADAN B 2 , ANJALI APARTMENT NEHRU
VYAS
PARK , LAD SOCIETY ROAD
VASTRAPUR AHEDABAD
YOGESH SHAH
601, SHAILRAJ TOWER NEHRU
PARK VASRAPUR AHMEDABAD
NA
16 E SUNVALLEY FLATS
RAMDEVNAGAR SATELLITE
AHMEDABAD
NA
A-202,RATNAAKAR APARTMENTS
OPP.SHRUSHTI BULGLOW 132ft
RING ROAD,SATELLITE
AHMEDABAD
Gujarat
380015
0000IN30048411057607
60.00 24-AUG-2012
Gujarat
380015
0000IN30115112587828
85.00 24-AUG-2012
Gujarat
380015
0000IN30047642237930
35.00 24-AUG-2012
Gujarat
380015
00001301990000109551
85.00 24-AUG-2012
NISHA HIREN SHAH
SHOBHANA ABHAY
DAVE
ANILKUMAR JAIN
ARUNKUMAR JAIN
DIPTI YOGESH SHAH
DIWAN SUHAG
CHIMANLAL
HITESH JAGDISH
MEHTAHUF
First Name
Father/Husband
First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JALPABEN
MANISHKUMAR
A 1/12 PANCHRATNS APPARTMENT
MANISHKUMAR GADHIA DHIRAJLAL GADHIA OPP PRAKSH HIGH SCHOOL
SANDESH PRESS ROAD BODAKDEV
AHMEDABAD
JIGNESH
PRAVINCHANDRA B/3, PRABHU KRUPA , S.B.I FLATS ,
PRAVINCHANDRA SHAH CHANDULAL SHAH NR. '' I '' COLONY , AMBAWADI ,
AHMEDABAD.
JINAL D SHAH
DEEPAK C SHAH
43-B, MITHILA SOCIETY, NR.
SHREYAS SCHOOL, AMBAWADI,
AHMEDABAD.
KAMAL SATYANARAYAN SATYANARAYAN
B-WING, FLAT NO 33, ISHAAN-2,
AGRAWAL
AGRAWAL
KARNAVATI CLUB , S G HIGHWAY ,
SATELLITE AHMEDABAD
MANISHKUMAR
DHIRAJLAL
A 1/12 PANCHRATNA APP OPP
DHIRAJLAL GADHIA
ARJANBHAI
PRAKASH HIGH SCHOOL SANDESH
GADHIA
PRESS ROAD BODAKDEV
VASTRAPUR AHMEDABAD
Gujarat
380015
0000IN30047642151015
35.00 24-AUG-2012
Gujarat
380015
0000IN30065210030428
85.00 24-AUG-2012
Gujarat
380015
0000IN30034310182000
95.00 24-AUG-2012
Gujarat
380015
0000IN30154918137012
25.00 24-AUG-2012
Gujarat
380015
0000IN30047642151468
35.00 24-AUG-2012
MANOJ KUMAR CHADHA CHADHA
F 302 SUMADHUR II APARTMENT
NEAR BIMANAGAR AMBAWADI
NEHRUNAGAR AHMEDABAD
5, UTPAL FLATS, NR. KETAV
PETROL PUMP, DR.VIKRAM
SARABHAI MARG, POST
POLYTECHNIC, AHMEDABAD.
B/11 SARTHI AVENUE OPP RIDDHI
SIDDHI BUNGLOW RAMDEVNAGAR
SATELLITE ROAD AHMEDABAD
Gujarat
380015
0000IN30115113314405
25.00 24-AUG-2012
Gujarat
380015
0000IN30034310045691
50.00 24-AUG-2012
Gujarat
380015
00001302070000078370
25.00 24-AUG-2012
56 RACHANA SOCIETY SATELLITE
ROAD AHMEDABAD
16 PANCHVATI SOC 2ND LANE
AMBAWADI AHMEDABAD
19 ASHWAMEGH BUNGLOWS 3 B/H
SOMESHWARA COMPLEX 132 FT
RING ROAD, SATELLITE
AHMEDABAD
RATHOD JETHALAL 101 , AKRUTI APPARTRMENT
NEHRU PARK VASTRAPUR
AHMEDABAD
NA
A/105 SUREL APPT NR ASHISH
SCHOOL PREMCHAND NAGAR
ROAD BODAKDEV AHMEDABAD
Gujarat
380015
0000IN30012610766302
85.00 24-AUG-2012
Gujarat
380015
0000IN30115112495087
85.00 24-AUG-2012
Gujarat
380015
0000IN30048410830507
85.00 24-AUG-2012
Gujarat
380015
0000IN30048411047448
35.00 24-AUG-2012
Gujarat
380015
0000IN30154916605772
35.00 24-AUG-2012
MEHTA PALLAVI
TARAKKUMAR
MEHTA TARAK
VAIKUNTHRAI
MONABEN KETANBHAI
PATEL
KETANBHAI
PANKAJ MANGALBHAI
PATEL
PARAS BHURALAL
KOTHARI
PATEL PRAVINKUMAR
PARSOTTAMBHAI
MANGALBHAI
PATEL
BHURALAL
KOTHARI
PATEL
PARSOTTAMBHAI
RATHOD
BHARATKUMAR
RENUKA SHARMA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RUSHABH S SHAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUMATILAL S SHAH G/9 SACHIN TOWERS NR SHYAMAL Gujarat
CROSS ROAD ANAND NAGAR ROAD
SATELLITE AHMEDABAD
380015
0000IN30154914586567
85.00 24-AUG-2012
SANJAY
MEHANDIRATTA
KISHAN CHAND
380015
0000IN30155721141732
35.00 24-AUG-2012
SAROJ B SHAH
BHADRIKLAL M
SHAH
C-52 KONARK KARISHMA TOWER
Gujarat
OPP RENUKA HALL VASTRAPUR
AHMEDABAD
36,SAKAN TWINS OPP, SATELLITE
Gujarat
CENTRE VASTRAPUR AHMEDABAD
380015
0000IN30098210016033
85.00 24-AUG-2012
SATISH NARANDAS
BHAVSAR
NA
2, ATMAVIHAR FLATS VASTRAPUR
AHMEDABAD AHMEDABAD
Gujarat
380015
00001302590000083166
85.00 24-AUG-2012
SOMESH DUTTA
MISHRA
USHA RANI RANDER
NA
B 402 DARSHAN APT HANSOL
AHMEDABAD AHMEDABAD
MAHESH CHANDRA A-54, TAKSHASHILA APARTMENT
RANDER
NEAR MANSI TOWER VASTRAPUR
AHMEDABAD
PARAS DOCTOR
14/1 SANYOJAN SOCIETY NR
MANEKBAG OCTROI AMBAVADI
AHMEDABAD
ASHOKBHAI G
A-32/33, SHARNAM- 9 NEAR
SHAH
CHANDAN PARTY PLOT JODHPUR,
SATELITE AHMEDABAD
Gujarat
380015
0000IN30127610422326
60.00 24-AUG-2012
Gujarat
380015
0000IN30018311983349
35.00 24-AUG-2012
Gujarat
380015
0000IN30115112833923
85.00 24-AUG-2012
Gujarat
380015
0000IN30115112283769
85.00 24-AUG-2012
Gujarat
380015
0000IN30047640069582
100.00 24-AUG-2012
Gujarat
380016
0000IN30012610853196
85.00 24-AUG-2012
Gujarat
380019
0000IN30065210059816
150.00 24-AUG-2012
Gujarat
380021
0000IN30154917431941
100.00 24-AUG-2012
Gujarat
380021
0000IN30115113278805
85.00 24-AUG-2012
Gujarat
380022
0000IN30034310172668
35.00 24-AUG-2012
Gujarat
380022
0000IN30047640726722
35.00 24-AUG-2012
VAISHALI PARAS
DOCTOR
VISHAL A SHAH
VITHALDAS
KHEMCHANDDAS
KHEMCHANDDAS SHAH SHAH
AMIT SINHA
ASHOK SHAH
RAJKUMAR
MANGALSEN SHARMA
RAMGOPAL SHARMA
AJITSINH KISHORSINH
JADEJA
JYOTIKA KANTILAL
PARIKH
BIPUL K SINHA
Address
A 2 JAY APARTMENTS OPP AZAD
SOCIETY AMBAWADI AHMEDABAD
1/C DENTAL ENCLAVE NEAR
MANIBEN AYURVEDIC HOSPITAL
CIVIL HOSPITAL AHMEDABAD
TRAMBAKLAL SHAH L/8, GITANJALI FLATS, OPP - IOC
DEPOT, D CABIN, SABARMATI,
AHMEDABAD.
NA
240/7 JAYHIND COLONEY NR
VIVEKANAND MILL RAKHIYAL ROAD
AHMEDABAD
NATHALAL
7/B BAHUBALI PARK RAKHIAL ROAD
SHARMA
AHMEDABAD
KISHORSINH
1/B, NILKANTH NAGAR, NR. E.S.I.
JADEJA
HOSPITAL, KANKARIA,
AHMEDABAD.
BHAVANA
GITA MANDIR ROAD AHMEDABAD
SOCIETY
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
RODGE SHAILESH
RODGE
PRABHAKAR
RADHELAL
SHARMA
ANANDBHAI
JITENDRA RADHELAL
SHARMA
KIRANKUMAR
ANANDBHAI VACHHANI
MANOJ BECHARBHAI
PATEL
SHAKUNTALA
SATYANARAYAN
SHRIVAS
BHARTIBEN A PATEL
JOSHI YASHVANT
KUMAR N
NILESH KANJIBHAI
SUTHAR
PRADIPKUMAR
MANUBHAI PATEL
R G SONARA
HARDIKBHAI
CHIMANBHAI PARIKH
HUF
HARDIKBHAI
CHIMANLAL PARIKH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380022
0000IN30073210110867
100.00 24-AUG-2012
Gujarat
380023
0000IN30021410673029
75.00 24-AUG-2012
Gujarat
380024
0000IN30047642283813
35.00 24-AUG-2012
Gujarat
380024
0000IN30034310273773
5.00 24-AUG-2012
Gujarat
380024
0000IN30047641172615
35.00 24-AUG-2012
AMRITLAL H PATEL 39, PRAFUL NAGAR, SUMIN NAGAR, Gujarat
VASTRAL ROAD, AHMEDABAD.
380026
0000IN30034310410776
85.00 24-AUG-2012
JOSHI NATVARLAL 2 SURAJ PARK SOCIETY NR
SANKELESHVAR
KARNAVATI SOCIETY C T M
AHMEDABAD
NA
A 2 HARI DARSHAN APPT B/H
GUJARAT GLASS C T M
AHMEDABAD
MANUBHAI G
7 VIVEKNAGAR PATEL SOCIETY NR
PATEL
RANCHHODAJI TEMPLE
AMARAIWADI AHMEDABAD
G M SONARA
92 PURVADEEP SOCIETY NEAR CTM
MILL AMRAIWADI, AHMEDABAD
Gujarat
380026
0000IN30127630159904
35.00 24-AUG-2012
Gujarat
380026
0000IN30047642975790
35.00 24-AUG-2012
Gujarat
380026
0000IN30010010822818
85.00 24-AUG-2012
Gujarat
380026
0000IN30127630223970
35.00 24-AUG-2012
SHRI RAM BUNGLOW NR VASANT
Gujarat
HIGH SCHOOL KESHAVNAGAR
SUBHASH BRIDGE AHMEDABAD
SHREE RAM BUNGLOW NR VASANT Gujarat
HIGH SCHOOL SUBHASH BRIDGE
KESHAV NAGAR AHMEDABAD
380027
0000IN30115113474403
85.00 24-AUG-2012
380027
0000IN30115113473855
85.00 24-AUG-2012
SHREE RAM BUNGLOW NEAR
VASANT HIGH SCHOOL SUBHASH
BRIDGE KESHVA NAGAR
AHMEDABAD
SHRI RAM BUNGLOW NR VASANT
HIGH SCHOOL KESHAV NAGAR
AHMEDABAD
Gujarat
380027
0000IN30115113471749
85.00 24-AUG-2012
Gujarat
380027
0000IN30115113471685
85.00 24-AUG-2012
LAXMI COLONY SMRUTI MANDIR
GODASAR AHMEDABAD
7 UTTARBHARTIYA SOCIETY
AMRAIWADI AHMEDABAD
ANAND DENTAL CLINIC KRISHNA
NAGAR INDIA COLONY BAPUNAGAR
AHMEDABAD
BECHARBHAI
A-13, JAY SOMNATH SOCIETY, NR.
DEVSHIBHAI PATEL APPROCH, OPP. NANDI SHOPPING
CENTRE, BAPUNAGAR,
AHMEDABAD.
SATYANARAYAN
6/6 ANAND FLAT BAPUNAGAR CHAR
SHRIVAS
RASTA BAPUNAGAR AHMEDABAD
CHIMANBHAI
PARIKH
CHIMANLAL
PARIKH
PANNABEN HARDIKBHAI HARDIKBHAI
PARIKH
PARIKH
PANNABEN HARDIKBHAI HARDIKBHAI
PARIKH
PARIKH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
RAVAL TUSHAR C
RAVAL
CHITTARANJAN
K 10 GHANSHYAM NAGAR SOCIETY Gujarat
SUBHASH BRIDGE AHMEDABAD
HARPREET TEJVEER
KALRA
TEJVEER KALRA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
380027
0000IN30290241992324
40.00 24-AUG-2012
4 MAHINNAGAR SOCIETY NR 3
JAYBHARAT MRK BEHRAMPURA
AHMEDABAD
PARMAR BABABHAI 42 KAMLA NEHRU PARK SOCIETY
NEAR A.D.C. BEHRAMPURA
AHMEDABAD
GURUCHARAIN
4 MAHINNAGAR SOCIETY NR 3
KALRA
JAYBHARAT MARG BEHRAMPURA
AHMEDABAD
BHARATBHAI
B/8 SHREE HARIKRISHNA PARK
VRAJLAL PANCHAL CADILA ROAD NR PUMITNAGAR
GHODASAR AHMEDABAD
HASMUKHLAL
A/3 SHREEJI APPT 38/3 JAYANT
SHAH
PARK POST GHODASAR
AHMEDABAD
NA
AMRUT 26 AMRASHIRISH
BUNGALOWS NEAR CHIMANBHA
INSTITUTE PRAHALAD NAGAR
AHMEDABAD
Mitulkumar Amin
9 Roop Jyoti Soc Vejalpur Road
Jivrajpara AHMEDABAD
DHIREN V GANDHI E/3 SHRADDHA APTS NR MUKESH
PARK 132 FT RING ROAD OFF
SETTELITE ROAD AHMEDABAD
Gujarat
380028
0000IN30154914934440
85.00 24-AUG-2012
Gujarat
380028
0000IN30051310882640
50.00 24-AUG-2012
Gujarat
380028
0000IN30154914934739
85.00 24-AUG-2012
Gujarat
380050
0000IN30115113537237
85.00 24-AUG-2012
Gujarat
380050
0000IN30154915108899
50.00 24-AUG-2012
Gujarat
380051
0000IN30039410018107
85.00 24-AUG-2012
Gujarat
380051
0000IN30009511058624
60.00 24-AUG-2012
Gujarat
380051
0000IN30039410749346
85.00 24-AUG-2012
RUPAL A SHAH
ANISH SHAH
Gujarat
380051
0000IN30034310315794
75.00 24-AUG-2012
SHAH KIRAN P
PRAKASH B SHAH
Gujarat
380051
0000IN30065210047409
85.00 24-AUG-2012
SOLANKI NATHABHAI
DHAYBHAI
NA
Gujarat
380051
0000IN30048411464253
35.00 24-AUG-2012
Gujarat
380051
0000IN30154915223414
85.00 24-AUG-2012
PARMAR MANUBHAI
BABABHAI
TEJVEER
GURUCHARAIN KALRA
MITABEN BHARATBHAI
PANCHAL
VEENABEN H SHAH
B RAMA
Hetal Mitulkumar Amin
KINNARI D GANDHI
TAPAN NALINBHAI SHAH NALINBHAI SHAH
B-9, SHARDUL APARTMENTS, NR.
SHYAMAL ROW HOUSE, 132 FT.
RING ROAD, SATELLITE,
AHMEDABAD.
C-203, SUVIDHI APPT., B/H.
MADHURAM COMPLEX,
JIVRAJPARK, AHMEDABAD.
1 ABHINANDAN PARK SOCIETY OPP
VASTRAPUR RLY STATION
VEJALPUR ROAD, AHMEDABAD
GUJARAT
21-22, CAMPS CORNER, 2ND FLOOR
NR AUDA GARDEN CROSS ROAD
PRAHALAD NAGAR AHMEDABAD
First Name
Father/Husband
First Name
JAGDISH M PATEL HUF
JAYESHKUMAR
MOHANLAL MODI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MADHAVLAL PATEL 19, MANICHANDRA SOC PART I NR Gujarat
SURDHARA CIRCLE, SAL HOSPITAL
RD THALTEJ AHMEDABAD
380052
0000IN30012610840455
100.00 24-AUG-2012
MOHANLAL
RAMANLAL MODI
B/16 DHARAMSUT CO OP HSG
Gujarat
SOCIETY LTD BHAKTI NAGAR
SOCIETY GURUKUL ROAD OPP
SUNSET RAW HOUSE MEMNAGAR
AHMEDABAD
C 1 PREMJYOT TOWERS SUBHASH Gujarat
CHOWK MEMNAGAR AHMEDABAD
380052
0000IN30075710942724
35.00 24-AUG-2012
380052
0000IN30154917098759
35.00 24-AUG-2012
24 NIRANJAN SOCIETY OPP AUDA
HALL MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30012610397038
85.00 24-AUG-2012
4 BAPUKRUPA SOC MEMNAGAR
AHMEDABAD
PATEL PRABHUDAS RAJ PLAZA COMPLEX SONAL
KASHIDAS
CROSS ROAD MEMNAGAR
AHMEDABAD
PRATAPRAI R
17 GOKUL ROW HOUSE NEW
TRIVEDI
RAJUPARK SOCIETY NEAR
SAMARTH NAGAR MEM NAGAR
AHMEDABAD
JAYESHKUMAR
13/16 DHARAMSUT CO OP HSG SOC
MOHANLAL MODI
LTD BHAKTINAGAR SOCIETY
GURUKUL ROAD OPP SUNSET RAW
HOUSE MEMNAGAR AHMEDABAD
Gujarat
380052
0000IN30047642864806
35.00 24-AUG-2012
Gujarat
380052
0000IN30127630289163
35.00 24-AUG-2012
Gujarat
380052
0000IN30039412912598
35.00 24-AUG-2012
Gujarat
380052
0000IN30075710942732
35.00 24-AUG-2012
NA
Gujarat
380054
0000IN30127610453715
85.00 24-AUG-2012
Gujarat
380054
0000IN30154915211567
35.00 24-AUG-2012
Gujarat
380054
0000IN30012610414088
10.00 24-AUG-2012
Gujarat
380054
0000IN30075710425658
85.00 24-AUG-2012
Gujarat
380054
0000IN30034310270628
85.00 24-AUG-2012
KOKILA DINESH MEHTA DINESH MEHTA
KRUPA N PARIKH
NITIN D PARIKH
MONAL PATEL
SAMEER K PATEL
PATEL KANTILAL
PRABHUDAS
RAJESH KUMAR
TRIVEDI
SARLABEN
JAYESHKUMAR MODI
DIPTI MUKESHBHAI
SHAH
HETAL BHASKARBHAI
BHATT
RAJENDRA S SHAH
SHAH VIMLABEN
SHANTILAL
SONAL VIPUL SHAH
Address
10 NAMAN APARTMENT 'B' B/H
SAMBHAV PRESS
PREMCHANDNAGAR ROAD
VASTRAPUR.AHMEDABAD
RAJESH
C 203 SATEJ APARTMENT NEAR
ARVINDBHAI VYAS SURDHARA CIRCLE THALTEJ
AHMEDABAD
RAJENDRA
A/94 JUPITER TOWER B/H GRAND
SARDARMAL SHAH BHAGWATI JUDGES BUNGLOWS
ROAD AHMEDABAD
SHAH SHANTILAL A BUNGLOW NO.125 LANE 3
SATTYAGRAHA SOCIETY
AHMEDABAD A BAD
VIPUL SHAH
A/403, DEVRAJ TOWER, JUDGESH
BUNGOLWS, BODAKDEV,
AHMEDABAD.
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
ZIAUDDIN AHMED
MOHMADKHALIL
AHMED
MANOJ VASHISHT
R N VASHISHT
RAHUL KHANDEKAR
RAGHUNATH RAO
KHANDEKAR
PRITI SHARMA
SHYAM SUNDER
SHARMA
R P BAHUGUNA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
FLAT C/8 UNIT HILLS SOC NR
Gujarat
VISHALA CIRCLE JUHAPURA
AHMEDABAD
E-52 GALAXY TOWERS OPP HOTEL Gujarat
GRAND BHAGWATI SARKHEJ
GANDHINAGAR HIGHWAY
BODAKDEV AHMEDABAD
380055
0000IN30047640195843
85.00 24-AUG-2012
380056
0000IN30039414198028
35.00 24-AUG-2012
C 9 8 VIKRAM NAGAR ISRO STAFF
QUATERS AMBLI BOPAL ROAD
AHMEDABAD GUJARAT
41 SANGINI BUNGALOWS THALTEJ
AHMEDABAD GUJARAT
404 B BLOCK SANSKAR TOWER NR
MANDAR BUNGLOW THALTEJ
AHMEDABAD
40/A, BHAGVAT BUNGLOW, OPP
BHAGVAT VIDYAPITH, S G HIGWAY
GOTA A AHMEDABAD
40/ A BHAGVAT BUNGLOW OPP
BHAGVAT VIDYAPITH S G
HAIGHWAY GOTA AHMEDABAD
304, SHYAMRATH APARTMENT, 3rd
FLOOR, K.K. NAGAR CHAR RASTA,
RANNA PARK,GHATLODIYA,
AHMEDABAD.
Gujarat
380058
0000IN30267930125165
25.00 24-AUG-2012
Gujarat
380059
0000IN30267932413187
35.00 24-AUG-2012
Gujarat
380059
0000IN30047643171360
85.00 24-AUG-2012
Gujarat
380060
0000IN30115113268528
35.00 24-AUG-2012
Gujarat
380060
0000IN30115113272374
35.00 24-AUG-2012
Gujarat
380061
0000IN30034310221246
85.00 24-AUG-2012
HIMANSHU DAHYABHAI DAHYABHAI PATEL A 23 JAYBHANU SOC CHANKYAPURI Gujarat
PATEL
GHATLODIYA AHMEDABAD
380061
0000IN30047642370830
10.00 24-AUG-2012
HIMANSHU N PATEL
Gujarat
380061
0000IN30246110008810
375.00 24-AUG-2012
Gujarat
380061
0000IN30034310224779
35.00 24-AUG-2012
KANTIBHAI
HARGOVANBHAI
HARGOVANBHAI PATEL PATEL
380061
0000IN30047641990749
85.00 24-AUG-2012
MAMATA SUDHIRBHAI
PATEL
37 RATNARAJ SOCIETY NR TRIPADA Gujarat
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
SUDHIRBHAI PATEL 37 RATNARAJ SOC NR TRIPADA
Gujarat
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
HIMANSHU JOSHI G-9, AGRAWAL TOWER,
Gujarat
BHUYANGDEV CHAR RASTA, SOLA
ROAD, AHMEDABAD.
380061
0000IN30047641990724
85.00 24-AUG-2012
380061
0000IN30034310069938
35.00 24-AUG-2012
RAJEEV BAHUGUNA
KANAIYALAL JIVANLAL
PATEL
JIVANLAL PATEL
KIRITBHAI JIVANLAL
PATEL
JIVANBHAI
PARSOTTAMDAS
PATEL
UPENDRAKUMAR
HEMANGINI
UPENDRAKUMAR DESAI
KACHHI NAYNA
BHAVNESH
NEETA HIMANSHU
JOSHI
NATWARLAL B
PATEL
KACHHI BHAVNESH
NUTANKUMAR
15,D,GREEN WOOD SOC,
SOLAROAD, SOLA AHMEDABAD
H/11, VARDHMAN KRUPA SOCIETY,
Nr. SATTADHAR SOCIETY, SOLA
ROAD, GHATLODIYA, AHMEDABAD.
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
NIKITA SURENDRA
AGRAWAL
SURENDRA S
AGRAWAL
Address
A 102 9TH FLOOR SUN VIEW
TOWER BHUYANGDEV CHAR
RASTA GHATLODIA AHMEDABAD
NILISHA
SURENDRAKUMAR A 102 9TH FLOOR SUN VIEW
SURENDRAKUMAR
AGRAWAL
TOWER BHUYANGDEV GHATLODIA
AGRAWAL
AHMEDABAD
PATEL NIMESH
PATEL RASIKLAL
12 BHAGYANIDHI SOCIETY NEAR
RASIKKAL
KHODABHAI
SATYANARAYAN TEMPLE
GHATLODIA AHMEDABAD
PUSHPABEN KANTILAL KANTILAL PATEL
37 RATNARAJ SOCIETY NR TRIPADA
PATEL
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
RAMESHCHANDRA
KANTILAL TALATI
L 2 SECTOR 4 K K NAGAR RANNA
KANTILAL TALATI
PARK AHMEDABAD
SHANTABEN AMRUTLAL AMRUTLAL
63, MUNICIPAL KARMCHARI, NR.
PRAJAPATI
PRAJAPATI
SARVODAY - 1, GHATLODIYA, SOLA
ROAD, AHMEDABAD
SUDHIR KANTIBHAI
KANTIBHAI PATEL 37 RATNARAJ SOCIETY NR TRIPADA
PATEL
SCHOOL RANNAPARK GHATLODIA
AHMEDABAD
RAJENDRA RASIKLAL
NA
9/ 106, RAMESHWAR APPT NEAR
PANDYA
PETROL PUMP SOLA ROAD
AHMEDABAD
URVIK A PATEL
ASHOKBHAI B
CHACHAR CHOWK NEAR THREE
PATEL
GATE CHIKHODRA ANAND
VARSHA
MAHENDRAGIRI
PLOT NO 582/2 SECTOR 4/C
MAHENDRAGIRI
GOSWAMI
GANDHINAGAR GUJARAT
GOSWAMI
RITABEN KRUSHNAGIR KRUSHNAGIR
713/6 CH 1 TYPE SECTOR NO 8
GOSWAMI
GANDHINAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Gujarat
380061
0000IN30154916497061
170.00 24-AUG-2012
Gujarat
380061
0000IN30154916497134
305.00 24-AUG-2012
Gujarat
380061
0000IN30089610243794
25.00 24-AUG-2012
Gujarat
380061
0000IN30047642125780
85.00 24-AUG-2012
Gujarat
380061
0000IN30018311216967
50.00 24-AUG-2012
Gujarat
380061
0000IN30098210411821
35.00 24-AUG-2012
Gujarat
380061
0000IN30047641990757
90.00 24-AUG-2012
Gujarat
380063
0000IN30047640414888
85.00 24-AUG-2012
Gujarat
380320
0000IN30133018676596
40.00 24-AUG-2012
Gujarat
382004
0000IN30127630380888
65.00 24-AUG-2012
Gujarat
382008
0000IN30047641202862
425.00 24-AUG-2012
ALKA RAJENDRA OZA
RAJENDRA
KRISHNARAM OZA
BLOCK NO 267 G 1 TYPE SECTOR 9 Gujarat
GANDHI NAGAR
382009
0000IN30047641963244
35.00 24-AUG-2012
PATEL NITA
VIMALKUMAR
MANGALBHAI
MAGANBHAI SOLANKI
CHAITANYA R ACHARYA
PATEL
VIMALKUMAR
MAGANBHAI
140/2 SECTOR 1/B GANDHINAGAR
Gujarat
382009
0000IN30047643402974
85.00 24-AUG-2012
Gujarat
382015
0000IN30039413602157
35.00 24-AUG-2012
Gujarat
382016
0000IN30047641051980
25.00 24-AUG-2012
Gujarat
382016
0000IN30267931395797
35.00 24-AUG-2012
Gujarat
382021
0000IN30127630304878
35.00 24-AUG-2012
MANISH KUMAR SINHA
PATEL KANTILAL
PRABHUDAS
A/9 AMBICADHAON 2 SECTOR 15
GANDHINAGAR
RAJENDRAKUMAR PLOT NO 1042/1 SECTOR 13/C
V ACHARYA
GANDHINAGAR GANDHINAGAR
DINESHWAR
VSNL A/78/4/7 ELECTRONIC ESTATE
DAYAL SINHA
GIDC GANDHINAGAR
PATEL PRABHUDAS BLOCK NO 122/3, CHH TYPE
KASHIDAS
SECTOR 21 GANDHINAGAR
GANDHINAGAR
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PADHERIA MOHIT
GAMBHIRSINH
GAMBHIRSINH
Gujarat
382022
0000IN30047640450134
85.00 24-AUG-2012
KANTILAL GOVINDBHAI
PATEL
GOVINDBHAI
UMEDBHAI PATEL
SHAKTI PLOT NO 178 ANAND
VATIKA SOC SECTOR 22
GANDHINAGAR
GH-TYPE, BLOCK NO 65/4 SECTOR
29 GANDHI NAGAR, GUJARAT
Gujarat
382029
0000IN30154914055302
35.00 24-AUG-2012
KOKILABEN KANTILAL
PATEL
KANTILAL
GOVINDBHAI
PATEL
NA
GH-TYPE, BLOCK NO 65/4 SECTOR
29 GANDHINAGAR, GUJARAT
Gujarat
382029
0000IN30154914384464
35.00 24-AUG-2012
VILLAGE PALAJ NEW POST PALAJ
Gujarat
DIST GANDHINAGAR
GANDHINAGAR
MAFATLAL D PATEL LALGATE, SABBAVAS NR.CHORA AT Gujarat
& POST.SANAND DIST.AHMEDABAD
382031
0000IN30047643387008
85.00 24-AUG-2012
382110
0000IN30132110206883
85.00 24-AUG-2012
KAPILABEN D PATEL
DILIPKUMAR M
PATEL
Gujarat
382110
0000IN30132110206914
75.00 24-AUG-2012
HIMMATBHAI HARIBHAI
PATEL
NA
Gujarat
382115
0000IN30048411967300
55.00 24-AUG-2012
BHAVNA DASHRATH
PATEL
NA
Gujarat
382150
0000IN30021410064364
35.00 24-AUG-2012
KALPESH RAJNIKANT
PATEL
RAJNIKANT PATEL
Gujarat
382150
0000IN30034310074876
35.00 24-AUG-2012
NIRANJANSWARUP
RATANPRAKASH JAIN
SHOBHABEN NIRANJAN
SWRUP JAIN
RATANPRAKASH
JAIN
NIRANJANSWRUP
JAIN
Gujarat
382150
0000IN30246110087420
35.00 24-AUG-2012
Gujarat
382150
0000IN30246110097464
35.00 24-AUG-2012
KAPIL DINESHBHAI
PATEL
NITALBEN
BHADRESHKUMAR
TRIPATHI
GOHIL GUMANSINH
NA
VAIDHYA STREET, KHARAKUVA
Gujarat
SARKHEJ AHMEDABAD
BHADRESHKUMAR CHOWK SHERI, SARKHEJ, TA--CITY, Gujarat
JANARDAN
DIST..AHMEDABAD.
TRIPATHI
PRATAP SINH
1/130 VARNA -1 VARNA-1 VRNA
Gujarat
TALUKA- DHOLKA DISTAHMEDABAD
VITTHALBHAI BABABHAI BABABHAI C SHAH AT PO UDAN TA DEHGAM DIST
Gujarat
SHAH
GANDHINAGAR GUJARAT
BHAVSAR CHETAN
NATWARLAL
43, SURDHARA SOCIETY NEAR
Gujarat
NATWARLAL
SOMHBHAI
GODJI PARK AHMEDABAD
382210
00001302080400044546
35.00 24-AUG-2012
382210
0000IN30034310187967
50.00 24-AUG-2012
382265
0000IN30039410340244
50.00 24-AUG-2012
382315
0000IN30075711031064
85.00 24-AUG-2012
382325
0000IN30154914385201
35.00 24-AUG-2012
KISHAN SINGH
DILIPKUMAR M PATEL
C/O. M.D.PATEL LALGATE, SABBA
VAS AT & POST.SANAND
DIST.AHMEDABAD
AT POST NANA VIRAMGAM POST
CHEKHLA TA SANAND DIST
AHMEDABAD
NANA PARKOTA NR SWAMI
NARAYAN MANDIR VIRAMGAM DIST
AHMEDABAD GUJARAT
NANA PARKOTA, NEAR
SWAMINARAYAN MANDIR,
VIRAMGAM.
SUTHARFALI VIRAMGAM
AHMEDABAD
SUTHAR FALI VIRAMGAM
AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAHENDRAKUMAR
HARGOVINDBHAI J 26 KAMAL DUPLEX OPP NIL SAGAR Gujarat
HARGOVINDBHAI PATEL PATEL
TENAMENTS NARODA KATHAWADA
ROAD NAVA NARODA AHMEDABAD
382325
0000IN30048411617745
85.00 24-AUG-2012
PATEL GEETA
SUNILKUMAR
SANJAY
HARKISHANDAS
PAREKH
SAPANA BHARATBHAI
MISTRY
SHAH PIYUSH
JASHAVANTLAL
VIPUL NATVARBHAI
PRAJAPATI
BHAVANABEN
UPENDRABHAI PARIKH
Father/Husband
First Name
NA
HARKISHANDAS
BHARAT
SHAH
JASHAVANTLAL
SHAH
NATVARBHAI
PRAJAPATI
UPENDRABHAI
PARIKH
THAKOR AMRUTJI
BHIKHAJI
THAKOR BHIKHAJI
KETAN BHAI PATEL
HARI BHAI PATEL
DAHYALAL KHEMABHAI KHEMABHAI DAVE
DAVE
NARENDRA SINGH
NANAKCHAND
BHADRESH N DANI
NALINKANT
YOGESH MAGANBHAI
PATEL
MAGANBHAI
DILIP BHAI
SHANKERBHAI PATEL
SHANKERBHAI
VINOD HIRANAND
HUKMANI
HIRANAND C
HUKMANI
Address
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
7 BHUMI PARK OPP PULIN PARK 1
NARODA AHMEDABAD
237 + 238/B GIDC ESTATE NARODA
AHMEDABAD
Gujarat
382330
0000IN30047642293336
50.00 24-AUG-2012
Gujarat
382330
0000IN30154914310295
85.00 24-AUG-2012
303 H MANASI APTS B/H GALEXI
CINEMA MARODA AHMEDABAD
C 239 NAYANNAGAR B/H JAIN
TEMPLE SAIJPUR BOGHA
AHMEDABAD
B/H SATLUJ HOTEL KRISHNANGR
AHMEDABAD
BLOCK 230 AT PJIROJPUR
FIROZPUR TA AND DIST
GANDHINAGAR AHMEDABAD
AT AND POST - PRANTIYA TALUKA GANDHINAGAR DISTRICT GANDHINAGAR
DHARAM CHOWK AT AND POST
AMBAPUR DISTRICT GANDHINAGAR
Gujarat
382345
0000IN30047641053004
85.00 24-AUG-2012
Gujarat
382345
0000IN30115112179198
85.00 24-AUG-2012
Gujarat
382346
0000IN30021410999065
10.00 24-AUG-2012
Gujarat
382355
0000IN30047642614586
85.00 24-AUG-2012
Gujarat
382355
0000IN30242920010687
85.00 24-AUG-2012
Gujarat
382421
0000IN30002011102566
85.00 24-AUG-2012
NO - 11 , SHYAM BUNGLOW IOC
ROAD CHANDKHEDA TA AND DIST. GANDHINAGAR
239, JANTANAGAR, DIST.
GANDHINAGAR, CHANDKHEDA,
GUJARAT.
13 HEMENDRA PARK VATVA ROAD
ISANPUR AHMEDABAD
C 41 KHODIYAR NAGAR SOC NEAR
P D PANDYA COLLEGE VATVA G I D
C AHMEDABAD
C/O JAYANTIBHAI S. PATEL 5
RAJMANDIR TENAMENTS GST
ROAD RANIP POST DIGVIJAY
NAGAR AHMEDABAD
606-4, JAWAHAR COLONY, NR.
EVERGREEN SCHOOL,
SARDARNAGAR, AHMEDABAD.
Gujarat
382424
0000IN30242920016394
35.00 24-AUG-2012
Gujarat
382424
0000IN30065210065895
25.00 24-AUG-2012
Gujarat
382443
0000IN30154916351880
85.00 24-AUG-2012
Gujarat
382445
0000IN30154917640844
50.00 24-AUG-2012
Gujarat
382470
0000IN30075710794291
35.00 24-AUG-2012
Gujarat
382475
0000IN30034310187661
35.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
382475
0000IN30103924424277
35.00 24-AUG-2012
Gujarat
382480
0000IN30226910076997
35.00 24-AUG-2012
Gujarat
382480
0000IN30039414234677
50.00 24-AUG-2012
Gujarat
382480
0000IN30290240498710
90.00 24-AUG-2012
Gujarat
382715
0000IN30123310075934
85.00 24-AUG-2012
Gujarat
382718
0000IN30115112259497
85.00 24-AUG-2012
B 4 VIDHUT NAGAR SOCIETY
Gujarat
PANCHVATI VISTAR HIGHWAY
KALOL GANDHINAGAR
RANCHHODBHAI
13 SHAKIT SOCIETY KALOL NG
Gujarat
RAWALEY EAST DIST
GANDHINAGAR
AMBALAL PARMAR 11, MULHANS SOCIETY, OPP.
Gujarat
CHAMUNDA SOCIETY, B/H MARKET
YARD, KALOL, N. GUJARAT.
382721
0000IN30047641306455
10.00 24-AUG-2012
382721
0000IN30127630345763
35.00 24-AUG-2012
382721
0000IN30034310201978
85.00 24-AUG-2012
PATEL REVABHAI
ISHVARDAS
VISHAL HASWANI
HARILAL HASWANI BLOCK NO 370/B NEAR POST
OFFICE SARDAR NAGAR
AHMEDABAD
MALANI RAMKISOR
MALANI
12-O, SUVARNA APARTMENT,
SHRIVALLABH
SHRIVALLABH
RANIP, AHMEDABAD, GUJARAT
PATEL PRADIPKUMAR
PATEL
D-12 SOJA FLATS NEAR
BHAVANBHAI
BHAVANBHAI
NAVSARJAN HIGH SCHOOL RANIP
AMRUTBHAI
AHMEDABAD
TRILOKKUMAR
NARENDRABHAI
T 504 SWAMINARAYAN PARK 1 OPP
NARENDRABHAI NAYAK SANKALCHAND
MANGALDEEP SCHOOL VYASWADI
NAYAK
RANIP ROAD NAVA WADAJ
AHMEDABAD GUJARAT
SINDHI BHAGVANDAS P SINDHI POHUMAL UNDI FALI AT-POST - KADI (N.G.)
DIST. MEHSANA
DIPANKUMAR LALBHAI LALBHAI
AT/POST GHUMASAN TALUKA KADI
PATEL
MOHANLAL PATEL DIST MEHSANA
HARSH AMRUTBHAI
PAREKH
PARMAR
DEVENDRABHAI
VALIBEN AMBALAL
PARMAR
PATEL KETANKUMAR
REVABHAI
AMRUTBHAI
PAREKH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AT PO KUKARWADA 62 KRISHNA
NAGAR SOCIETY DIST MEHSANA TA
VIJAPUR N GUJ
GIRISHKUMAR T PATEL TRIBHOVANDAS
6, VRUNDAVAN SOC., TAL. & PO
PATEL
VIJAPUR. DIST. MEHSANA(N.G.)
VIJAPUR.
HANSA DEVI MEENA
RADHEY SHYAM
6 S K BANK SOCIETY D GROUP
MEENA
MAHAVIRNAGAR HIMATNAGAR
GUJARAT
HARISH KUMAR
MANGARAM
515/5, AMBAVADI, HIMATANAR.
MANGARAM LALVANI
HIMATNAGAR.
MUKESH
SURESHCHANDRA UMIYA PARIVAR, NR. MAHAKALI
SURESHCHANDRA GOR PARSHOTAMDAS
TEMPLE, MAHAVIRNAGAR,
GOR
HIMMATNAGAR.
Gujarat
382830
0000IN30127630176159
5.00 24-AUG-2012
Gujarat
382870
0000IN30034310119378
5.00 24-AUG-2012
Gujarat
383001
0000IN30021410621567
85.00 24-AUG-2012
Gujarat
383001
0000IN30246110088367
10.00 24-AUG-2012
Gujarat
383001
0000IN30065210070836
50.00 24-AUG-2012
PATEL NARESHKUMAR
VITHALDAS
Gujarat
383001
0000IN30127630337587
85.00 24-AUG-2012
PATEL VITHALDAS
G
KACHHI SOCIETY HIMATNAGAR
HIMATNAGAR S K
First Name
Father/Husband
First Name
RATILAL MANILAL
PATEL
RAVAL HITESHKUMAR
ARVINDKUMAR
SANJAY
RUPCHANDBHAI
TALREJA
SHAH JINESHKUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MANILAL ATMARAM 7 BHAVANA SOCIETY GAYATRI
Gujarat
PATEL
MANDIR ROAD HIMMAT NAGAR
DIST SABARKANTHA
RAVAL
JUNA BAZAR KHADIYA CHAR RASTA Gujarat
ARVINDKUMAR C
HIMATNAGAR DIST- SABARKANTHA.
383001
0000IN30115113539837
35.00 24-AUG-2012
383001
0000IN30065210119834
35.00 24-AUG-2012
RUPCHANDBHAI D
TALREJA
Gujarat
383001
0000IN30164510088940
35.00 24-AUG-2012
Gujarat
383001
0000IN30246110150632
85.00 24-AUG-2012
Gujarat
383001
0000IN30246110040066
85.00 24-AUG-2012
Gujarat
383001
0000IN30127630056909
85.00 24-AUG-2012
Gujarat
383110
0000IN30246110122490
25.00 24-AUG-2012
Gujarat
383110
0000IN30065210114490
75.00 24-AUG-2012
Gujarat
383315
0000IN30146910042614
35.00 24-AUG-2012
Gujarat
383340
0000IN30034310158971
85.00 24-AUG-2012
Gujarat
383340
0000IN30127630351903
35.00 24-AUG-2012
AT & POST-SATHAMBA, TA.-BAYAD, Gujarat
DIST.-SABARKANTHA. SATHAMBA,
383340
0000IN30034310123430
85.00 24-AUG-2012
Gujarat
383421
0000IN30246110071699
25.00 24-AUG-2012
Gujarat
383430
0000IN30246110079318
35.00 24-AUG-2012
Gujarat
383430
0000IN30246110107256
35.00 24-AUG-2012
Gujarat
383430
0000IN30075711413517
10.00 24-AUG-2012
SURAIYA AHAMID
MODASIYA
SHAH
RIKHAVCHAND
AHAMID AHAKIM
MODASIYA
VIMALABEN
VITTHALBHAI PATEL
VITTHALBHAI
PATEL
DESAI RAMESHBHAI
DESAI
GHEMARBHAI
MANILAL P PATEL
HASMUKHLAL MANILAL
PATEL
MODI HITESH
RAMESHBHAI
NARESHKUMAR
JAYNTILAL SHAH
PATEL VIPULKUMAR
JASHUBHAI
Address
C 301 SHREENAGAR SOCIETY
GOKUL NAGAR DIST SABARKATHA
HIMATNAGAR
PUBLIC PARK DIST- S.K.
HIMMATNAGAR
NANI VAHORWAD,
CHOUVTA'STREET, HIMATNAGAR.
HIMATNAGAR.
KHODIYAR SWEET MART SANG
ROAD HIMATTNAGAR HIMATNAGAR
At And Post BHADRESAR Ta IDAR
Dist SABARKANTHA
DARAMALI TA - IDAR DISTSABARKANTHA. AT AND POSTDARAMALI
RAMESHBHAI MODI 50, GEETANJALI SOCIETY MALPUR
ROAD MODASA DISTSABARKANTHA
JAYNTILAL B SHAH SATHAMBA, TAL--BAYAD, DIST.SABARKANTHA.
PATEL JASHUBHAI AT DOLPURA PO SATHAMBA TA
PUNJABHAI
BAYAD DIST SABARKANTHA
SACHIN JAYNTILAL
SHAH
JAYANTILAL SHAH
NARESH BHAI
DHIRABHAI PATEL
DHRUV DILIPKUMAR
DHIRA BHAI PATEL AT PO. MOTA KOTADA TA. IDAR
DIST. S.K.
DHRUV KANTILAL NEAR VISHAVKARMA TEMPLE
GADHAWADA, TA. IDAR, DIST.
SABARKANTHA, IDAR
MAMAN
AT PO. GOTA TA. KHEDBRAHMA
SATTARBHAI
DIST.S.K.
SOMALAL H MEHTA 58 VAISHALI SOCIETY JAWANPURA
IDAR SABARKANTHA
MAMAN SHIRAJBHAI
SATTARBHAI
RAJESH SOMALAL
MEHTA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHARAMSINHBHAI
LAXMANBHAI SOLANKI
LAXMANBHAI
SOLANKI
Gujarat
384001
0000IN30154917222031
85.00 24-AUG-2012
ASHOKKUMAR
SHAMBHUBHAI
PRAJAPATI
CHAMPABEN
DHANJIBHAI PARMAR
NA
Gujarat
384002
0000IN30154917429859
25.00 24-AUG-2012
Gujarat
384002
0000IN30048411029463
35.00 24-AUG-2012
CHANDRESHKUMAR
SHANKERLAL PATEL
CHAUDHARY
RAMESHKUMAR
BHATHIBHAI
HEMLATA DAULATRAM
MOTWANI
SHANKERLAL
KANJIBHAI PATEL
CHAUDHARY
BHATHIBHAI
BECHARBHAI
DAULATRAM
MOTWANI
32 SHANTIKUNJ SOCIETY NR BILADI
BAUG NR NEW POST OFFICE
MEHSANA
A/23 PARAMBIKA SOCIETY
HIGHWAY ROAD B/H RAJKAMAL
PETROL PUMP MEHSANA
378/2098 SHIVSHAKTI GUJARAT
HOUSING SOCIETY HIGHWAY
MEHSANA
21 SARDAR PATEL SOCIETY
RADHANPUR ROAD MEHSANA
11 GOVARDHAN PARK SOCIETY
RADHANPUR ROAD MEHSANA
MEHSANA
110 RADHAKRISHNA TOWNSHIP
RAMOSANA ROAD MEHSANA
Gujarat
384002
0000IN30047641424382
85.00 24-AUG-2012
Gujarat
384002
0000IN30127630371298
85.00 24-AUG-2012
Gujarat
384002
0000IN30220110137514
35.00 24-AUG-2012
JASAVANT KANTILAL
GANDHI
384002
0000IN30048411629080
35.00 24-AUG-2012
Gujarat
384002
0000IN30127630141283
85.00 24-AUG-2012
Gujarat
384002
0000IN30048411553584
35.00 24-AUG-2012
Gujarat
384002
0000IN30051310837276
75.00 24-AUG-2012
PRAJAPATI KANTILAL
AMBARAM
PRAJAPATI
AMBARAM
Gujarat
384002
0000IN30127630280607
75.00 24-AUG-2012
PUSHVINDER KAUR
DALJIT SINGH
Gujarat
384002
0000IN30048411562616
75.00 24-AUG-2012
SANDEEP JOSHI
UMA DUTT JOSHI
E/1 JUDGE BUNGLOWS BEHIND
CIRCUIT HOUSE RADHANPUR FOUR
ROADS MEHSANA
AT 5 VASHODA GOKULDHAM FLATS
NR NALANDA HIGH SCHOOL
MEHSANA
9/B PRAGATINAGAR SOCIETY NEAR
AERODRAM RADHANPUR ROAD
MEHSANA
27 SAHAKAR NAGAR SOCIETY
MODHERA ROAD TA DI MEHSANA
MEHSANA
27 SAHKARNAGAR SOCIETY
MODHERA ROAD MEHSANA
MEHSANA
E II, 5 TH FLOOR ASHIRWAD FLATS
NR DHARAM CINEMA, MEHSANA
GUJRAT
14, NETAJI PARK SOCIETY
HIGHWAY ROAD MEHSANA GUJRAT
Gujarat
PRAJAPATI KANTILAL
AMBARAM
KANTILAL
BECHARDAS
GANDHI
CHANDULAL
JIVARAMDAS
SUTHAR
PATEL
MAHENDRABHAI
CHELDAS
PRAJAPATI
AMBARAM
Gujarat
384002
0000IN30048411563906
50.00 24-AUG-2012
4 PAVANSUT SOCIETY T B ROAD
Gujarat
MEHSANA MEHSANA
A-415 ONGC NAGAR PALAASANA
Gujarat
MEHSANA
AT POST GAGLASAN TA SIDDHPUR Gujarat
DIST PATAN PATAN
384002
0000IN30127630191995
120.00 24-AUG-2012
384003
0000IN30039412306717
85.00 24-AUG-2012
384151
0000IN30127630338249
25.00 24-AUG-2012
KANAIYALAL
CHANDULAL SUTHAR
PATEL DIPANKUMAR
MAHENDRABHAI
VISHNUBHAI
SENDHABHAI PATEL
VIKAS GUPTA
DHANJIBHAI F
PARMAR
SENDHABHAI
PATEL
SURENDRA
PRASAD GUPTA
AMRUTLAL PRABHUDAS PRABHUDAS
PATEL
SANDHI DAS PATEL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
DHANESH KUMAR
RC KHINCHEE
Gujarat
384151
0000IN30039413712928
85.00 24-AUG-2012
DINESHKUMAR HIRALAL
TRIVEDI
JAHERALI VALIBHAI
MAREDIA
KAMALABEN
CHIMANLAL SAMTANI
KAMLESHBHAI
AMRUTLAL MEWADA
KHUNT JIVANBHAI
DAMJIBHAI
MADHAV
GOTTUMUKKALA
HIRALAL TRIVEDI
C-4 IOC COLONY TAVADIA ROAD
SIDHPUR DIST PATAN
GOLWAD SIDHPUR - (N.G.)
Gujarat
384151
0000IN30227720040318
25.00 24-AUG-2012
VALIBHAI LADJI
MAREDIA
CHIMANLAL J
SAMTANI
AMRUTLAL
MEWADA
DAMJIBHAI KHUNT
30 GREEN PARK SOCIETY NEAR
COURT SIDHPUR
7 / 15 / 18 POLADIVAS RIVER ROAD
SIDHPUR
109, SARASVATI SOCIETY,
SIDHPUR, DIST- PATAN (N.G.)
LAXMI COLONY SIDHPUR (N.G.)
Gujarat
384151
0000IN30039413983009
60.00 24-AUG-2012
Gujarat
384151
0000IN30220110154287
150.00 24-AUG-2012
Gujarat
384151
0000IN30227720010442
15.00 24-AUG-2012
Gujarat
384151
0000IN30123310120183
75.00 24-AUG-2012
G A N RAJU
Gujarat
384151
0000IN30047641534825
35.00 24-AUG-2012
NINABEN
URVESHKUMAR PATEL
URVESHKUMAR
PATEL
B/11 INDIAN OIL MARKETING
COLONY NR HOTEL SIDHARTHA
SIDHPUR
BINDU SAROVAR ROAD, SIDHPUR
DIST- PATAN (N.GUJ.)
Gujarat
384151
0000IN30227720009186
500.00 24-AUG-2012
PRAHALADBHAI H
PATEL
HARGOVANDAS
Gujarat
384151
0000IN30034310216475
35.00 24-AUG-2012
KRISHNAKANT JOSHI
NA
Gujarat
384170
0000IN30039411622530
35.00 24-AUG-2012
MITESH PATEL
Gujarat
384170
0000IN30226910354810
155.00 24-AUG-2012
NISHABEN
MANOJKUMAR PATEL
RAMESHBHAI
PATEL
MANOJKUMAR
PATEL
49, VIJAYLAXMI SOCIETY NR
HIGHWAY ROAD, SIDHPUR(N.G.)
DIST.PATAN
NAVOMAHAD UNJHA (NG) DISTMEHSANA
3/7/31, CHOKSI NO DHAL, UNJHA,
MEHSANA
2/B DIPASA COLONY OPP SHAMBHU
PARK B/H DHANJI NAGAR UNJHA
Gujarat
384170
0000IN30047643490492
5.00 24-AUG-2012
PATEL ISHVARLAL
SHANKERLAL
PATEL LATTABEN
ASHOKBHAI
SANJAY CHANDRAKANT
PATEL
SHAH AJITBHAI
MANUBHAI
SHAH RINABEN
AJITBHAI
SUMITRA
RAMESHCHAND
AGARWAL
SURESHKUMAR
PRAHLADBHAI PATEL
VIMAL RAMESHBHAI
PATEL
PATEL
SAJJAN NAGAR UNJHA
SHANKERLAL
PATEL ASHOKBHAI KALYANPURA NEAR SANSKAR
BHAVAN UNJHA (N.G.)
CHANDRAKANT
28, BHAGYA LAXMI SOCIETY,
PATEL
VISNAGAR ROAD, UNJHA.(N.G.)
SHAH MANUBHAI
SHANTINAGAR SOCIETY MEHSANA
KANTILAL
UNJHA
SHAH AJITBHAI
SHANTINAGAR SOCIETY UNJHA
MANUBHAI
RAMESHCHAND
31 PURSHOTTAM NAGAR SOCIETY
OMPRAKASH
UNJHA GUJARAT UNJHA
AGARWAL
PRAHLADBHAI
2, SARDAR SOCIETY, UNJHA (N.G.)
PATEL
RAMESHBHAI
ADARSH NAGAR TA UNJHA DIST
NATHALAL PATEL MEHSANA UNJHA
Gujarat
384170
0000IN30148510081110
85.00 24-AUG-2012
Gujarat
384170
0000IN30123310074835
25.00 24-AUG-2012
Gujarat
384170
0000IN30034310008574
85.00 24-AUG-2012
Gujarat
384170
0000IN30164510046215
85.00 24-AUG-2012
Gujarat
384170
0000IN30164510046223
85.00 24-AUG-2012
Gujarat
384170
0000IN30047640706802
35.00 24-AUG-2012
Gujarat
384170
0000IN30065210042435
85.00 24-AUG-2012
Gujarat
384170
0000IN30047642698678
15.00 24-AUG-2012
First Name
Father/Husband
First Name
RAJENDRAKUMAR
KANTILAL PATEL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KANTILAL
AMBICA NAGAR SOCIETY ATMAGANDAS PATEL AITHOR TA- UNJHA DIST- MEHSANA
(N.G.)
DINESHKUMAR
VRUNDAVAN SOCIETY HIGHWAY
SONI
ROAD HARIJ
SONI
MEHTA SHERI GAM DARVAJA HARIJ
NAVINCHANDRA
JAMNALAL
PURSHOTTAMDAS 2, DEVKRUPA GAYATRI MANDIR
D PATEL
ROAD BLOK NO.4 PATAN - (N.G.)
Gujarat
384175
0000IN30123310102486
85.00 24-AUG-2012
Gujarat
384240
0000IN30246110125376
75.00 24-AUG-2012
Gujarat
384240
0000IN30246110123646
75.00 24-AUG-2012
Gujarat
384265
0000IN30227720033659
85.00 24-AUG-2012
4 BHAGAVATI NAGAR SOCIETY
NEAR BUS STAND PATAN
58, SIDHAARAJ NAGAR SOCIETY
COLLEGE ROAD PATAN.
40-41, KALANAGAR NEAR
RAILWAY'S 2nd GARNALA PATAN.
RATAN POLE, PATAN (N.G.)
Gujarat
384265
0000IN30039413240885
85.00 24-AUG-2012
Gujarat
384265
0000IN30227720036611
25.00 24-AUG-2012
Gujarat
384265
0000IN30227720026194
85.00 24-AUG-2012
Gujarat
384265
0000IN30227720004109
60.00 24-AUG-2012
MODI PRASHANT
PRAHLADBHAI
SHANKARLAL
PATEL
AMBARAM
MAKWANA
PRAHLADBHAI D
MODI
MODI
JAGAJIVANDAS
AHMTHALAL
PRAHLADBHAI
DMODI
Gujarat
384265
0000IN30227720026209
85.00 24-AUG-2012
PATEL HARESHKUMAR
KASHIRAMBHAI
PATEL
KASHIRAMBHAI S
40-41, KALANAGAR NEAR
RAILWAY'S 2nd GARNALA PATAN (N.G.)
GOKUL NAGAR, AT-POKAMLIWADA, DIST- PATAN
Gujarat
384265
0000IN30227720008028
35.00 24-AUG-2012
PATEL HASMUKH
DAHYABHAI
PATEL DAHYABHAI 12, BHAVANI PARK BEHIND
DEVABHAI
TELEPHONE S.T.D. PATAN - (N.G.)
Gujarat
384265
0000IN30227720032287
35.00 24-AUG-2012
PATEL RAMESHKUMAR
GOVINDBHAI
PATEL
GOVINDBHAI
SHIVRAMBHAI
SHREEKANTBHAI
MODI
37 B RALIYAT NAGAR SOCIETY OPP Gujarat
KOHI NOOR CINEMA PATAN N
GUJARAT
RAJKAWADA STREET LAKHIYAR
Gujarat
WADO PATAN - (N.G.)
384265
0000IN30127630091293
35.00 24-AUG-2012
384265
0000IN30227720034756
85.00 24-AUG-2012
SHANKARLAL
SHIVRAMDAS PATEL
SURESHKUMAR
NARANDAS PATEL
SHIVRAMDAS
PATEL
NARANDAS PATEL
Gujarat
384265
0000IN30039413240893
85.00 24-AUG-2012
Gujarat
384265
0000IN30227720033930
35.00 24-AUG-2012
YATINKUMAR
PRABHUDAS PATEL
PRABHUDAS
BHUDARDAS
PATEL
KANTILAL PATEL
4 BHAGAVATI NAGAR SOCIETY
NEAR BUS STAND PATAN
8, RAJSHREE SOCIETY BEHIND
SARDAR GUNJ CHANASMA ROAD
PATAN - (N.G.)
9, DATTATRAY SOCIETY B/H NEW
B.M. HIGH SCHOOL PATAN (N.G.)
Gujarat
384265
0000IN30123310081235
35.00 24-AUG-2012
AT. AND POST MOTIPURA DIST
MEHSANA TA. VIJAPUR
Gujarat
384270
0000IN30148510085946
85.00 24-AUG-2012
BINDUBEN
DINESHKUMAR SONI
SONI SAMIRKUMAR
NAVINCHANDRA
KAMLESH
PURSHOTTAMDAS
PATEL
KANTABEN
SHANKARLAL PATEL
KHEMACHANDBHAI
AMBARAM MAKWANA
MODI AMBARNATH
PRAHLADBHAI
MODI MUKESHKUMAR
JAGAJIVANDAS
PRATIMA
SHREEKANTBHAI MODI
BHARATKUMAR K
PATEL
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
KANTILAL S PATEL
SHANKARLAL
PATEL
AMBARAMDAS
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AT. AND POST MOTIPURA TA.
VIJAPUR DIST MEHSANA
AMRATBHAI
42 SATYAM SAHIBAG SOCIETY
AMBARAMDAS PATEL
KANSA ROAD VISNAGAR (N G)
KIRITKUMAR MAFATLAL MAFATLAL M SHAH 11/A ,ANURADHA SOCIETY
SHAH
MEHASANA ROAD VISNAGAR
MEHSANA
MAHESHBHAI SOMANTH SOMANTH
PAREKH POLE MANDI BAZAR
PANCHAL
MOHANLAL
VISNAGAR DIST MEHSANA
PANCHAL
SMITA PARESH PATEL PARESH
29 / A GAYATRI NAGAR SOCIETY TA
UMEDBHAI PATEL VISNAGAR AT VISNAGAR DIST
MEHSANA
HASMUKHBHAI
GANESHDAS
SAKTINAGAR SOCIETY UMATA TAL
GANESHDAS PATEL
PATEL
VISNAGAR DIST MEHSANA
DASHARATHBHAI
SHANKARBHAI
AT POST DENAP TALUKA
SHANKARBHAI PATEL
PATEL
VISNAGAR
ARVINDKUMAR
NA
AT KAMALPUR, TA VADNAGAR, DT
BABULAL PATEL
MEHSANA
HASUMATIBEN
BHALCHANDRA
KAPAD BAZAAR VADNAGAR
BHALCHANDRA
GHANSHYAMDAS
MEHSANA N GUJARAT
BHAVSAR
BHAVSAR
REKHABEN
BHAVNESHKUMAR AT AND PO VADNAGAR 5/5/12 MAIN
BHAVNESHKUMAR
ROHITBHAI
BAZAR GHEE KANTA TAL
SUKHADIA
SUKHADIA
VADNAGAR DIST MEHSANA
LATABEN
HASMUKHKUMAR C/O RANOMAL SHAMBHUMAL
HASMUKHKUMAR
PARSURAM
MAHESHWARI 29 NEMINATH NAGAR
CHANDANI
CHANDANI
MANSAROVAR ROAD AMBAVADI
SCHOOL PALANPUR
MAYANK GOYAL
RAKESH KUMAR
C/O V A GUPTA BEHIND
GOYAL
PANCHSHEEL SOCIETY
BECHARPURA PALANPUR
SHAMALBHAI M PATEL MOTIBHAI M PATEL AT - LAXMANPURA PO - SANGRA TA
- PALANPUR, DIST. - BANASKANTHA
Gujarat
384270
0000IN30148510085938
85.00 24-AUG-2012
Gujarat
384315
0000IN30127630199229
35.00 24-AUG-2012
Gujarat
384315
0000IN30246110110353
35.00 24-AUG-2012
Gujarat
384315
0000IN30039414270049
35.00 24-AUG-2012
Gujarat
384315
0000IN30048411628554
35.00 24-AUG-2012
Gujarat
384320
0000IN30148510062679
85.00 24-AUG-2012
Gujarat
384323
0000IN30127630032900
85.00 24-AUG-2012
Gujarat
384355
0000IN30226910164472
5.00 24-AUG-2012
Gujarat
384355
0000IN30127630087082
10.00 24-AUG-2012
Gujarat
384355
0000IN30075711496580
20.00 24-AUG-2012
Gujarat
385001
0000IN30039411357369
35.00 24-AUG-2012
Gujarat
385001
0000IN30267933716124
35.00 24-AUG-2012
Gujarat
385001
0000IN30220110096519
35.00 24-AUG-2012
GOVINDBHAI HIRABHAI
PATEL
Gujarat
385002
0000IN30132110336988
50.00 24-AUG-2012
Gujarat
385130
0000IN30039410566063
50.00 24-AUG-2012
AT POST BHABHAR BANASKANTHA Gujarat
385320
0000IN30164510095607
85.00 24-AUG-2012
HIRABHAI PATEL
FAKIRCHAND
MAKHANLAL
MAKHANLAL AGRAWAL AGRAWAL
CHHATBAR RASENDU
HASMUKHLAL
HASMUKHLAL
Address
37,SHIV SHAKTI SOCIETY B/H S T
COLONY BECHARPURA
AHMEDABAD
OPP POLICE STATION AT
AMIRGADH TA AMIRGADH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VIJAYSOMJI
MRUGENDRA OMJEE
YATISHRI
KARSANBHAI JIVABHAI
PATEL
SANTIBHAI
KARSANBHAI PATEL
BHANUMATI
SUBHASHBHAI TANK
NA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
1 PANCHALVAS MAGARWADA 1
MAGARWADA TA VADGAM DIST
BANASKANTHA
JIVABHAI V PATEL AT & POST KUMBHAI MAR TAL
PALANPUR DIST BANASKANTHA
KARSANBHAI
AT POST KUMBHAI MAR TAL
JIVABHAI PATEL
PALANPUR DIST BANASKANTHA
SUBHASHBHAI
1 ABHINANDAN SOCIETY OPP
TANK
JALARAM TEMPLE HIGHWAY
DEESA B K N GUJARAT
JAT KAPUR RUPAJI
JAT RUPAJI DALAJI NR VISHVA SHANTI SOCIETY DEESA
DEESA MEHSANA
JAT SURAJI RUPAJI
JAT RUPAJI DALAJI AT LAXMIPURA PO VARNODA
DEESA MEHSANA
KADEL ARUNKUMAR
JAYNARAYAN K
SONI BAZAR DHEBAR ROAD DEESA
JAYNARAYAN
KADEL
B K DEESA
PRAHLADBHAI RUPAJI RUPAJI DALAJI JAT 3 YAMUNA KUNJ SOCIETY AT PO
JAT
DEESA DEESA MEHSANA
RAMILABEN NATVARLAL MEHSURIA
SHREE RAM CHOWK, NR. GANDHI
MAHESURIA
NATVARLAL
CHOWK, DEESA (N.G)
GORDHANDAS
RAMKISHAN MANILAL
MANILAL
NR. OLD POLISH-LINE, NEW DEESA
PANCHIWALA
PANCHIWALA
NEW DEESA (B.K.)
SHAILESHKUMAR
NILADHAR
NEAR BHAGYODAY PRESS SINDHI
NILADHAR THAKKER
TEKCHAND
COLONY AT AND POST DEESA DIST
THAKKER
BANASKANTHA
SHANTUBEN
DEVCHANDBHAI
NR, S.C.W HIGH SCHOOL, DEESA
DEVCHANDBHAI
GORDHANDAS
(N.G.)
MAHESURIA
MAHESURIA
SHETH RAJESHKUMAR SHETH RAMANLAL 12, VASUNDHARA SOCIETY DEESA RAMANLAL
PARSOTAMDAS
(B.K.)
Gujarat
385410
0000IN30047643000572
155.00 24-AUG-2012
Gujarat
385510
0000IN30132110280658
35.00 24-AUG-2012
Gujarat
385510
0000IN30132110280640
50.00 24-AUG-2012
Gujarat
385535
0000IN30127630008047
15.00 24-AUG-2012
Gujarat
385535
0000IN30127630303159
35.00 24-AUG-2012
Gujarat
385535
0000IN30127630303168
35.00 24-AUG-2012
Gujarat
385535
0000IN30127630287924
10.00 24-AUG-2012
Gujarat
385535
0000IN30127630303133
35.00 24-AUG-2012
Gujarat
385535
0000IN30227720011285
15.00 24-AUG-2012
Gujarat
385535
0000IN30227720005456
75.00 24-AUG-2012
Gujarat
385535
0000IN30127630329220
35.00 24-AUG-2012
Gujarat
385535
0000IN30227720015364
35.00 24-AUG-2012
Gujarat
385535
0000IN30227720030991
35.00 24-AUG-2012
ARUNKUMAR
VASHRAMBHAI JOSHI
Gujarat
385550
0000IN30227720011179
35.00 24-AUG-2012
Gujarat
385555
0000IN30227720022693
85.00 24-AUG-2012
Gujarat
385555
0000IN30148510116257
35.00 24-AUG-2012
Gujarat
387001
0000IN30047642087850
35.00 24-AUG-2012
Gujarat
387001
0000IN30238120022156
500.00 24-AUG-2012
SANJAY SHANKARLAL
SHAH
VISHNUBHAI VALABHAI
PRAJAPATI
BHAGVATBHAI
NAGINDAS SONI
BHAVANABEN
SANTUBHAI PATEL
VASHRAMBHAI
Address
94- PRAJAPATI VAS, ATINDRAMANA, PO- VADA, TAKANKREJ BANASKANTHA
SHANKARLAL SHAH AT-GAJNIPUR PO-MUDETHA TADEESA (B.K.)
VALABHAI
AT. KASALPURA POST AGANWADA
KAMABHAI
TA. KAKREJ DIST BANASKANTHA
PRAJAPATI
NAGINDAS SONI
GAYATRI ARTS JEWELLERS
DUMRAL BAZAR NR LAKHAWAD
NADIAD
SANTUBHAI R
291,VACHHEWAD, NEAR GOALWAD,
PATEL
NADIAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CIVIL HOSPITAL ROAD, NADIAD
Gujarat
387001
0000IN30238120031603
35.00 24-AUG-2012
B-22,PURSHOTTAM NAGAR OLD
Gujarat
DUMRAL ROAD NEAR SHARDA
MANDIR SCHOOL NADIAD.
OCCHAVLAL SHAH THE SHANTRAM CO-OP. BANK LTD Gujarat
MAHILA BRANCH SHANTRAM ROAD
NADIAD.
ISHVERBAHI A
KHRISTI MAHOLLA SHANTI FALIYA Gujarat
PARMAR
O/S AMEDABADI GATE NADIAD
387001
0000IN30238120004995
35.00 24-AUG-2012
387001
0000IN30238110125859
85.00 24-AUG-2012
387001
0000IN30290241727256
5.00 24-AUG-2012
Gujarat
387001
0000IN30238120028093
45.00 24-AUG-2012
Gujarat
387001
0000IN30238110062362
60.00 24-AUG-2012
Gujarat
387001
0000IN30039414205576
35.00 24-AUG-2012
Gujarat
387001
0000IN30238110120287
85.00 24-AUG-2012
Gujarat
387001
0000IN30039412687289
85.00 24-AUG-2012
17-KAMLA PARK NR SHITAL
Gujarat
CINEMA, NADIAD
MARDA BARI , DAVE NI KHADKI ,
Gujarat
NADIAD.
SHARNAM SANTRAM ROAD NADIAD Gujarat
387001
0000IN30238120022307
500.00 24-AUG-2012
387001
0000IN30065210025044
35.00 24-AUG-2012
387001
0000IN30039414205450
35.00 24-AUG-2012
JANKILAL
MULCHAND SHAH
GHANSHYAMBHAI J
PATEL
VITTHALBHAI
PATEL
PURSHOTTAMDAS
DESAI
238 RAJIV NAGAR KAPADVANJ
Gujarat
ROAD NADIAD
KAILASH PARK NEAR GAYATRI
Gujarat
NAGAR COLLEGE ROAD NADIAD
SHARNAM SANTRAM ROAD NADIAD Gujarat
387001
0000IN30039414070528
10.00 24-AUG-2012
387001
0000IN30238120014623
35.00 24-AUG-2012
387001
0000IN30039414205613
35.00 24-AUG-2012
'SHRISAVAN', OPP. PRIME
Gujarat
LOCATION, PETLAD ROAD, NADIAD.
387001
0000IN30238120009079
60.00 24-AUG-2012
RAMPAT YADAV
SR. STAFF QTR NO.-6, MAFATLAL
Gujarat
IND LTD, KAPADWANJ ROAD,
NADIAD
VALLABHNAGAR SOCIETY PIJ ROAD Gujarat
NADIAD.
387001
0000IN30238120033237
50.00 24-AUG-2012
387002
0000IN30065210056618
35.00 24-AUG-2012
DILIP CHUNIBHAI PATEL CHUNIBHAI PATEL
GHANSHYAM MOTILAL
SHAH
GOPAL OCCHAVLAL
SHAH
HIMANSHU ROY
MOTILAL SHAH
JIGNESH
PRAVINCHENDRA
PRAVINCHENDRA SHAH KESAVLAL SHAH
MRUDULA DINESHBHAI
PATEL
3- ARIHANT SOCIETY, PETLAD
ROAD NADIAD
DINESHBHAI PATEL C/O. AMBICA VIJAY COLD DRINK
HOUSE OPP. GANDHI POLE
AHMEDABADI BAZAR NADIAD
NIRANJAN
SHANKARBHAI
SHARNAM SANTRAM ROAD NADIAD
SHANKARBHAI ARYA
ARYA
PATEL AJAY KANTIBHAI PATEL KANTIBHAI NANAPORE, PO - NADIAD. DI DHULABHAI
KHEDA ( GUJ ) NADIAD.
PATEL GAUTAM
PRADYUMANBHAI KRISHNA VIHAR ASHRAM ROAD
NEAR PARIKH TRANSPORT NADIAD
PRAFULBHAI
SANTUBHAI PATEL
PRAFULCHANDRA
CHIMANLAL SONI
RUPEN AMBALAL
MEHTA
SHAH PRAKASH
JANKILAL
SURESHKUMAR G
PATEL
THAKOR VITTHAL BHAI
PATEL
VASUDEV
PURSHOTTAMDAS
DESAI
VINOD R YADAV
SANTUBHAI R
PATEL
CHIMANLAL SONI
ASHOKBHAI
CHIMANBHAI PATEL
CHIMANBHAI
PATEL
AMBALAL MEHTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
BHARATKUMAR
MOTILAL SHAH
MANISH A SHAH
MOTILAL SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
387002
0000IN30065210096980
35.00 24-AUG-2012
Gujarat
387130
0000IN30115112847235
50.00 24-AUG-2012
Gujarat
387320
0000IN30127630116576
85.00 24-AUG-2012
ARVINDBHAI S
NR. OLD RAJASTHAN HOTEL NR.
PATEL
BALIYADER TEMPLE, PIPLAG
LAJPATRAY MEHTA 18-B, NIRMAN SOCIETY NADIAD
ROAD KAPADWANJ DIST. KHEDA
NATAVARLAL C
109-C, SOMNATHNAGAR SOCIETY
SONI
RATNAKAR MATA ROAD
KAPADWANJ DIST. KHEDA
KANAIYALAL
DAHYABHAI K
A/21 JINWALA SOCIETY
DAHYABHAI PANCHAL
PANCHAL
TAIYABPURA ROAD KAPADWANJ
DIST KHEDA
RAMESHBHAI PATEL
ISHWARBHAI
AT AND POST THAVAD TALUKA
PATEL
KAPADWANJ DISTRICT KHEDA
SAMIRKUMAR
NA
KANTAWALA KHADKI KUNDVAN
SURESHCHANDRA
BAZAR KAPADWANJ KHEDA
SHAH
GUJRAT
KUNDANBHAI RAMBHAI RAMBHAI
AT-PO.-DANA TA.- KAPADWANJ
PATEL
OTTAMBHAI PATEL DIST.- KHEDA DANA
Gujarat
387355
0000IN30238120029408
35.00 24-AUG-2012
Gujarat
387620
0000IN30098210277103
35.00 24-AUG-2012
Gujarat
387620
0000IN30098210321791
40.00 24-AUG-2012
Gujarat
387620
0000IN30127630342322
35.00 24-AUG-2012
Gujarat
387620
0000IN30259910056753
25.00 24-AUG-2012
Gujarat
387620
0000IN30047641379122
85.00 24-AUG-2012
Gujarat
387630
0000IN30238120029643
85.00 24-AUG-2012
JAYANTKUMAR PATEL
TA PETLAD KHEDA NEAR RAMOL
NAVAGAM
VISHRUT PARK-5 BLOCK NO-3,
JITODIA ROAD ANAND
C/O. GUJAM GENERAL STORE G-8,
A.P.TOWER OPP. SANTRAM WAYBRIDGE, SARDAR GUNJ ANAND
Gujarat
387710
0000IN30290241845136
35.00 24-AUG-2012
Gujarat
388001
0000IN30199110004320
85.00 24-AUG-2012
Gujarat
388001
0000IN30063610161556
35.00 24-AUG-2012
ARORA
MUKHVINDARSING 14/A TEJAS NAGAR KAILASH FARM
HARPREETKAUR
H
ROAD ANAND
MUKHVINDARSINGH
BHADRESH H THAKKAR THAKKAR
TAPOBHUMI SOCIETY 02
HARIVADANBHAI
PRABHUKUNJ ANANAD SARSA
ROAD ANAND
DEVENDRAKUMAR
NA
3-A,MANGAL PARK SOCIETY,
JITENDRABHAI PATEL
OPP.GOPI TALKIES, ANAND
DHRUV BHAVSAR
GIRISHCHANDRA
TRIKAM JIVA NI KHADKI MOTU
BHAVSAR
ADADH NR TOWER ANAND
DIPIKABEN N PATEL
NIMESH SANTILAL 8-A, ARYA NAGAR SOCIETY AMUL
PATEL
DAIRY ROAD ANAND
Gujarat
388001
0000IN30290242435124
10.00 24-AUG-2012
Gujarat
388001
0000IN30039414040126
75.00 24-AUG-2012
Gujarat
388001
00001202680100005646
5.00 24-AUG-2012
Gujarat
388001
0000IN30290241632116
25.00 24-AUG-2012
Gujarat
388001
0000IN30063610113534
35.00 24-AUG-2012
JAYANTIBHAI
UMEDBHAI PATEL
Address
B/22, PURUSHOTTAM NAGAR OLD
DUMRAL ROAD NADIAD.
ARVINDKUMAR K
79 B NAVJIVAN SOCIETY
SHAH
MAHMEDABAD DIST KHEDA
UMEDBHAI
SHASTRI CHOWK P O DABHAN TA
BAKORBHAI PATEL NADIAD DIST KHEDA
MAYURBHAI
ARVINDBHAI PATEL
GIRISH LAJPATRAY
MEHTA
KALPESHKUMAR
NATAVARLAL SONI
AKSHAY MANUBHAI
PATEL
ALPESHKUMAR
NATVARLAL SHAH
BALENDRAKUMAR
PATEL
MANUBHAI S
PATEL
NATVARLAL
HARJIVANDAS
SHAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
HARINA HEMANT SHAH
NA
301, AMBIKA NAGAR, NEAR R. K.
HALL, BEHIND TOWN HALL, ANAND
Gujarat
388001
00001202680100003917
35.00 24-AUG-2012
HARISH PANDIA
MADANGOPAL
PANDIA
NISHITH KUMAR
TCS ISD G C M M F AMUL DAIRY
Gujarat
ROAD ANAND
17 ADITYA SON HARI DHAM
Gujarat
BUNGALOWS BEHIND VAIBHAV
TOWERS ANAND VIDYANAGAR
ROAD ANAND
3, AMBIKA NAGAR, NEAR R. K. HALL, Gujarat
BEHIND TOWN HALL, ANAND
388001
0000IN30267931136853
25.00 24-AUG-2012
388001
0000IN30048410775838
300.00 24-AUG-2012
388001
00001202680100003824
35.00 24-AUG-2012
RAMSINH
KAXMANSINH
SOLANKI
MAHESHKUMAR
RAMESHBHAI
RAMESHBHAI MISTRY
SHANABHAI
MISTRY
R BALASUBRAMANIAN S NA
RAMAMURTHY IYER
SHEELA KAMATH
KNKAMATH
1B, NAVJIVAN COLONY BEHIND C P Gujarat
COLLEGE NEAR WATER TANK
ANAND
SUTHAR FALIYA TOWER BAZAR
Gujarat
ANAND
388001
0000IN30045011914148
50.00 24-AUG-2012
388001
0000IN30047640271979
35.00 24-AUG-2012
54, JEEVANDEEP SOCIETY,
NR.GRID, ANAND
C-51 NDDB CAMPUS ANAND
Gujarat
388001
00001202680100013281
85.00 24-AUG-2012
Gujarat
388001
0000IN30063610198843
85.00 24-AUG-2012
VIJAY
NA
RAMESHCHANDRA
PATEL
VIPULKUMAR BIPINBHAI BIPINBHAI
PATEL
MAGANBHAI PATEL
10-A,KALHANSI SOCIETY, B/H
MARUTIPARK, 100 FT. ROAD,
ANAND
SOMESHVER PARK SOCIETY, B/H
PARTHANA VIHAR COMPLEX,
ANAND-V.V.NAGAR ROAD ANAND
KEDAR CORNER A / 4 BHIKHAKAK
COMPLEX DHOBIGHAT MOTA
BAJAR V V NAGAR
Gujarat
388001
00001202680100004773
85.00 24-AUG-2012
Gujarat
388001
0000IN30063610204864
35.00 24-AUG-2012
Gujarat
388120
0000IN30048411558923
35.00 24-AUG-2012
22, LAKSHDIP SOCIETY NEAR
PARTH2 VVN KSD ROAD VALLABH
VIDYANAGAR
6, SHERDI NIVAS, CVM QUARTERS
NEAR GEET COLLEGE OPP. GEET
HOSTEL VALLABH VIDYANAGAR
Gujarat
388120
0000IN30267931459772
60.00 24-AUG-2012
Gujarat
388120
0000IN30063610130549
85.00 24-AUG-2012
Gujarat
388150
0000IN30063610051350
35.00 24-AUG-2012
Gujarat
388210
0000IN30021410799660
35.00 24-AUG-2012
HARSHA BHATT
HEMANT KUMAR
MANUBHAI SHAH
NA
JITENDRA RAMSINH
SOLANKI
GORDHANBHAI
NARSINHBHAI
DHOLARIA
NARSINHBHAI
DHOLARIA
PURVANG MODI
RAJANKANT MODI
VITHALBHAI
CHOTTABHAI PATEL
CHOTTABHAI L
PATEL
KOKILABEN
PRAVINBHAI PATEL
PRAVINBHAI PATEL VERAI CHAKLU, THREE GATES, AT.
& PO. - NAR, TA. - PETLAD, DI. ANAND
MANGALBHAI
PURNIMA CHOWK AT ODE
PATEL
GIRISH M PATEL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
DILIPKUMAR
NARHARILAL DOSHI
BHARATBHAI RAMBHAI
PATEL
NARHARILAL
DOSHI
RAMBHAI N PATEL
KANUBHAI RAMANBHAI
PATEL
VASANTBHAI MANIBHAI
PATEL
DINESH
KHEMCHANDBHAI
PATEL
SAMIR C JOSHI
NISHITKUMAR
BABUBHAI PATEL
MAYUDDIN AYUBBHAI
SHAIKH
MOHMADNAZIR
HAJIABDUL MUNAF
SHAEKH
DAXABEN PATEL
PATEL ARVINDKUMAR
PARMAR RAJESHBHAI
RAMANBHAI
JIGNESHKUMAR
JAYNARAYANBHAI
PATEL
HITESHKUMAR
JAGADISHBHAI PATEL
ARIF SAFIMAHMAD
MEMON
ASHOKKUMAR
BABUBHAI RATHOD
ATULKUMAR
CHIMANLAL SHAH
DINESHCHANDRA
TRIKAMLAL MISTRY
JITENDRAKUMAR
ASHOKBHAI PATEL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
THREE POLE, RAJANI POLE,
Gujarat
UMRETH, DIST. - ANAND
C/O. SHAH DESAI & CO., AT. & PO. - Gujarat
MENPURA, TALUKA - THASRA, DIST.
- KHEDA
RAMANBHAI
AT-PO. MENPURA, TA - THASRA. DT- Gujarat
SHANABHAI PATEL KHEDA. VIA - SEVALIA.
388220
0000IN30063610050824
85.00 24-AUG-2012
388235
0000IN30063610090548
50.00 24-AUG-2012
388235
0000IN30063610130830
35.00 24-AUG-2012
MANIBHAI PATEL
388235
0000IN30063610168762
50.00 24-AUG-2012
388239
0000IN30063610178213
50.00 24-AUG-2012
Gujarat
388239
0000IN30063610200443
85.00 24-AUG-2012
Gujarat
388250
0000IN30045012116718
100.00 24-AUG-2012
Gujarat
388255
0000IN30199110163656
35.00 24-AUG-2012
Gujarat
388255
0000IN30199110174480
35.00 24-AUG-2012
AT PO VARADHARI TA LUNAWADA Gujarat
DIST PANCHMAHALS
AT E PO VARADHARI TA LUNAWADA Gujarat
DIST P M S
LIMDI PAL CHRISTIAN STREET
Gujarat
KARMSAD
388270
0000IN30021410380195
35.00 24-AUG-2012
388270
0000IN30021410521052
35.00 24-AUG-2012
388325
0000IN30039414083599
35.00 24-AUG-2012
KA WALI KHADKI, PO.KHAMBHOLAJ, TA.-ANAND,
KHAMBHOLAJ
ISVARDAS NI KHADAKI AT
PO.BANADHANI TL. PETLAD.
CHOKSHI BAZAR PETLAD
Gujarat
388330
00001202680100012311
15.00 24-AUG-2012
Gujarat
388410
0000IN30063610030160
85.00 24-AUG-2012
Gujarat
388450
0000IN30063610155157
85.00 24-AUG-2012
Gujarat
388450
0000IN30199110163826
35.00 24-AUG-2012
Gujarat
388450
00001202680100010255
35.00 24-AUG-2012
TRIKAMLAL MISTRY 6, RANCHODRAI SOCIETY COLLEGE Gujarat
CHOWKDI PETLAD
ASHOKBHAI PATEL MANORBHAI NI CHALI, STATION
Gujarat
ROAD, PETLAD
388450
0000IN30063610151133
35.00 24-AUG-2012
388450
00001202680100013484
50.00 24-AUG-2012
KHEMCHANDBHAI
G PATEL
Address
AT.PO. MENPUR TA. THASRA DIST.- Gujarat
KHEDA
IV-18/4, G.E.B. COLONY WANAKBORI Gujarat
T.P.S TA.- THASRA DIST.- KHEDA
CHANDRAKANT V
JOSHI
TYPE III- 21/2 , G.E.B. COLONY
WANAKBORI T.P.S. TAL- THASARA
DIST- KHEDA
BABUBHAI PATEL
REVANDAS NI KHADKI THASRA
GUJARAT
AYUBBHAI SHAIKH NILAM SOCIETY RAJPUR ROAD
BALASINOR
HAJIABDUL MUNAF ASIANA SOCIETY RAJPUR ROAD
SHEKH
PO. BALASINOR DIST. KHEDA
RANCHHODBHAI
PATEL
PATEL KANTILAL
PARMAR
RAMANBHAI
SHANABHAI
NA
State
JAGADISHBHAI C
PATEL
SAFIMAHMAD
MEMON
BABUBHAI RATHOD SUBHASH SHERI AT. PETLAD DIST.
ANAND
CHIMANLAL SHAH LIMADI SHERI, PETLAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
YOGESH BHAGVANDAS
PATEL
VIRESHKUMAR
CHANDUBHAI PATEL
BHAGVANDAS
PATEL
PATEL
CHANDUBHAI
CHATURBHAI
DAYALBHAI PATEL
BAXI VADA AT. PETLAD DIST.
ANAND
LIMDA STREET AT- BHADRAN
BORSAD
Gujarat
388450
0000IN30199110151549
25.00 24-AUG-2012
Gujarat
388530
00001202680400000081
10.00 24-AUG-2012
D-8 GEB COLONY DHUVARAN DT
ANAND GUJARAT
E/366, G. E. B. COLONY DHUVARAN
T. P. S. ANAND
E 120 G E B COLONY DHUVARAN DT
ANAND GUJARAT
KRISHNA POLE, P. B. 21, KHAMBHAT
Gujarat
388610
0000IN30039413208899
15.00 24-AUG-2012
Gujarat
388610
0000IN30199110073743
100.00 24-AUG-2012
Gujarat
388610
0000IN30039413756780
15.00 24-AUG-2012
Gujarat
388620
00001202160300005555
50.00 24-AUG-2012
KUMBHARWADO, LAL DARWAJA
KHAMBHAT
Gujarat
388620
00001202160300009262
5.00 24-AUG-2012
JUNI MANDAI KADA KOTRI
KHAMBHAT DIST.ANAND
ONGC COLONY CAMBAY QTR NO
C/6/A POST KANSARI DIST ANAND
GUJARAT
ONGC COLONY QTR NO C/6/A P O
KANSARI DIST ANAND GUJARAT
Gujarat
388620
0000IN30098210125490
85.00 24-AUG-2012
Gujarat
388630
0000IN30127630355829
85.00 24-AUG-2012
Gujarat
388630
0000IN30127630180817
85.00 24-AUG-2012
ARVIND DAYALBHAI
PATEL
HARISHBHAI JIVANBHAI
GOHIL
RAMESH BHAI
LALJIBHAI KASTA
ANAND HERRY
NAVNITLAL SHAH
DINESHBHAI
NATVARLAL PRAJAPATI
JIVANBHAI GOHIL
LALJIBHAI KASTA
NAVNITLAL
HIRALAL SHAH
NA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
KALPANA DEVANG
SHAH
JESAN OREYA
DEVANG P SHAH
MRS ANITA OREYA
JESAN OREYA
PATEL HIMANSHUBHAI
CHANDRAKANTBHAI
PATEL
E/2/D ONGC COLONY AT KANSARI
CHANDRAKANTBHA PO AND TA CAMBAY DI ANAND GUJ
I
MAGANLAL DESAI A/65, ''GIRIRAJ'' SHUKLA SOCIETY
GODHRA
KHATUBHAI PATEL LAXMI PURA FALIA AT. KOTHAMBA
TAL. LUNAWADA DIST.
PANCHMAHAL
KESHAVLAL SHAH MAKANKUWA SHETHWADA
GODHRA
MANUBHAI DOSHI NEAR MAKAN KUWA GODHRA
Gujarat
388630
0000IN30127630346856
35.00 24-AUG-2012
Gujarat
389001
0000IN30199110136812
35.00 24-AUG-2012
Gujarat
389001
0000IN30199110150857
35.00 24-AUG-2012
Gujarat
389001
0000IN30199110174334
195.00 24-AUG-2012
Gujarat
389001
0000IN30039412885186
85.00 24-AUG-2012
SABURBHAI
CHAUHAN
SHAILESH
Gujarat
389130
0000IN30199110094203
50.00 24-AUG-2012
19, BHOGODAYA NAGER SOCIETY, Gujarat
GOVIND NAGER, P. O. DAHOD
DAHOD
Lanewala Chawl Opp Jain Nashiya
Gujarat
Station Road DAHOD
STATION ROAD LIMDI DIST. DAHOD Gujarat
389151
00001202890000040136
5.00 24-AUG-2012
389151
0000IN30009510580300
10.00 24-AUG-2012
389180
0000IN30199110099460
60.00 24-AUG-2012
ARVINDLAL MAGANLAL
DESAI
BHIKHABHAI
KHATUBHAI PATEL
DEEPAKKUMAR
KESHAVLAL SHAH
NANDIVARDHAN
KANUBHAI DOSHI
BABUBHAI SABURBHAI
CHAUHAN
CHINMAY SHAILESH
SHAH
JOHN OREYA
Mudar Mansurbhai Pakka Mansurbhai Pakka
MADANLAL V KARNAVAT VIRCHAND
KARNAVAT
AT/PO. KUNLI LIMKHEDA GODHRA
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARUNABEN B PATEL
MANOJKUMAR
PATEL
JANI JIGNASHU
AT/ PO. MALIYA TAL. LUNAWADA
DIST. PANCHMAHAL
KOTDAVAD SONIVAD AT AND PO
LUNAWADA DIST M S GUJARAT
VERI NA MUVADA TA LUNAWADA P
O LUNAWADA DIST PMS GUJARAT
Gujarat
389230
0000IN30199110069705
85.00 24-AUG-2012
Gujarat
389230
0000IN30039414166789
30.00 24-AUG-2012
Gujarat
389230
0000IN30021410280473
85.00 24-AUG-2012
Gujarat
389230
0000IN30021410671759
50.00 24-AUG-2012
Gujarat
389340
0000IN30039410410222
85.00 24-AUG-2012
GUJARAT
389351
00001301670000081664
35.00 24-AUG-2012
Gujarat
389370
0000IN30199110173711
85.00 24-AUG-2012
Gujarat
389380
0000IN30199110071766
85.00 24-AUG-2012
C/O BANK OF BARODA
Gujarat
JAMBUGHODA BRANCH NR. POST
OFFICE VADODARA
PANCH MUKHI MAHADEV 'S POLE
Gujarat
OPP. FLOOR MILL RAOPURA
BARODA
KALA NIWAS SANESHWARS LANE M Gujarat
G ROAD VADODARA
389390
00001301870000050683
35.00 24-AUG-2012
390001
0000IN30199110105133
50.00 24-AUG-2012
390001
0000IN30133017042893
35.00 24-AUG-2012
AA;MATRUKRUPA AA; LKKAD-PITHA,
BABAJIPURA GANUBAKRI'S LANE
VADODARA
PADE SHASTRI NIWAS MANGAL
BAZAR VADODARA
HEENA APTS B/H GAYATRI SCHOOL
GREEN PARK II BHAGDAWADA
VALSAD
NAWAB MANZIL NAWAB WADA
RAOPURA BARODA
302, SADGURU APPTT. NR.
SANSTHA VASAHAT RAOPURA
VADODARA
''AATMIYA'' PARDESI FALIYA OLD
KACHIYAWAD B/H NYAY MANDIR
OLD KACHIYAWAD BARODA
Gujarat
390001
00001301870000047309
35.00 24-AUG-2012
Gujarat
390001
00001301870000040677
25.00 24-AUG-2012
Gujarat
390001
0000IN30048411323196
35.00 24-AUG-2012
Gujarat
390001
0000IN30112715650366
35.00 24-AUG-2012
Gujarat
390001
00001301870000051672
50.00 24-AUG-2012
Gujarat
390001
0000IN30039414433642
50.00 24-AUG-2012
JANI KASHMIRA
JIGNASHU
PATEL CHETANBHAI
PATEL
RANCHODBHAI
PATEL YOGESHBHAI
MAGANBHAI
PATEL MAGANBHAI 42 GANESH FALIYU AT PO MOTI
CHAREL TA LUNAWADA DIST P M S
GUJARAT
VIRAL JASVANTBHAI
NA
AT HARKUNDI TA GODHRA DISTT
PATEL
PANCHMAHAL
SUBHASHCHANDRA
NA
AT & PO:CHANDRAPURA TAL-HALOL
BHAVANBHAI PATEL
HALOL
HARISHKUMAR SHAH
RATILAL SHAH
AT/POST. SHIVRAJPUR TAL. HALOL
DIST. PANCHMAHAL
SHAH MITESHKUMAR V SHAH
SUTHAR WADA AT. DEVGADHBARIA
VINODKUMAR
DIST. PANCHMAHAL
RAVINDRA KUMAR RAI
NA
DEEPAK PRIYAKANT
PATEL
PRIYAKANT
NANDLAL PATEL
JANVIKA
LAXMISHANKAR
SHUKLA
KRUNAL RAMDAS
DESHPANDE
LAXMISHANKER
GAURISHANKER
SHUKLA
NA
MAKRAND SOMNATH
JOSHI
MUMTAZ BEGAM
SHAIKH
NA
SHARIQ NAWAB
MAZHARUDDIN
SHARMILA
NAYANCHANDRA
PRADHAN
VIKAS C JAISWAL
NA
HANIL BEGUM
CHANDRAKANT S
JAISWAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
BHAVESH PATEL
THAKORBHAI
PATEL
POPATBHAI
DOSABHAI PATEL
DESAI RATILAL
GHELABHAI
CHANDRAKANT
POPATBHAI PATEL
DESAI ASHOK RATILAL
DHAVAL
PRAFULLACHANDRA
DESAI
MEHBOOB
FAKIRMOHAMMED
MOMIN
SUJATA SINHA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
6 VINAY PARK SARDAR NAGAR
NIZAMPURA BARODA
15/A , DELUX SOC NIZAMPURA
BARODA
C - 21, ASHOK CO. OP. HSG.
SOCIETY B/H GHELANI PETROL
PUMP NIZAMPURA BARODA
PRAFULLACHANDR 193 SARDAR NAGAR SOCIETY
A DESAI
NIZAMPURA BARODA
Gujarat
390002
0000IN30133018853755
85.00 24-AUG-2012
Gujarat
390002
0000IN30133017680843
85.00 24-AUG-2012
Gujarat
390002
0000IN30199110033054
35.00 24-AUG-2012
Gujarat
390002
0000IN30012610800512
35.00 24-AUG-2012
NA
902 PRUDENTIAL TOWER
FATEHGUNJ VADODARA
Gujarat
390002
00001301670000170621
35.00 24-AUG-2012
U K SINHA
FLAT NO G 1 SAPTARSHI
APARTMENT 7 PRATAPGUNJ
BARODA
1, PRAJAPATI PARK COLONY S. M.
ROAD PRATAPNAGAR BARODA
Gujarat
390002
0000IN30112716444473
35.00 24-AUG-2012
Gujarat
390004
0000IN30199110098477
35.00 24-AUG-2012
NANI PITAMBER POLE B/H POLICE
CHOKI FATEHPURA VADODARA
Gujarat
390006
00001301870000072840
35.00 24-AUG-2012
7 LAXMI COLONY NO 2
PRODUCTIVITY ROAD VADODARA
GUJARAT
'PUSHPAK' PLOT NO-22/A
KASTURBA NAGAR, NEW SAMA
ROAD B/H ALAPPA TEMPLE
VADODARA
B19 MANGAL DARSHAN SOCIETY
CHANAKYAPURI CHAR RASTA NEW
SAMA ROAD BARODA
101 ANUBHAV APPARTMENTS 12
UNITED COLONY NEW SAMA ROAD,
VADODARA
FLAT NO 302 PARSHVA AVENUE
OPP MANGALAM DUPLEX SAMA
SAVALI ROAD NEAR SAMA TALAV
VADODARA GUJARAT
37 D JYOTI PARK BEHIND
NAVRACHNA SCHOOL NEW SAMA
ROAD BARODA
50-A, SANKESHWAR COLONY
MAKARPURA ROAD, VADODARA
Gujarat
390007
0000IN30021410573653
35.00 24-AUG-2012
Gujarat
390008
00001201800000089521
85.00 24-AUG-2012
Gujarat
390008
0000IN30133018578597
85.00 24-AUG-2012
Gujarat
390008
0000IN30133017887533
70.00 24-AUG-2012
Gujarat
390008
0000IN30290240501903
105.00 24-AUG-2012
Gujarat
390008
0000IN30012610722073
85.00 24-AUG-2012
Gujarat
390009
0000IN30154918741281
10.00 24-AUG-2012
VASUDEV LOKWANI
SHRI
KISHANCHAND
LOKWANI
ARPITA VASANTKUMAR NA
THAKKAR
TUSHAR MOHILE
MORESHWAR
ASHISH
PRAVINCHANDRA
PAREKH
NA
CHINNI V NARASIMHA
CHINNI
LAKSHMANA RAO
MOKSHDA SAXENA
ASHOK KUMAR
SAXENA
PRAVIN SONTAKKE
PRABHAKAR
KESHAVRAO
SONTAKKE
SAROJBEN
NARESHKUMAR
NARESHKUMAR MAHIDA MAHIDA
NAMITA SINGH
NA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
ASHOKKUMAR
ANANTRAY DODIA
JANI BHAVIN BHARAT
KUMAR
ANANTRAY DODIA
PANKAJ BHAILALBHAI
PATEL
IMTIAZ ABBAS PATEL
MINAXIBEN MANUBHAI
PATEL
DEEPA RAJESHKUMAR
MALSE
HIREN CHANDRAKANT
PARIKH
RUQAIYABANU ALTAF
HUSSAIN QURESHI
DAMINIBEN JATINBHAI
SHAH
PINCode
Folio Number of Securities Amount
Due(in Rs.)
G/3 SAHJANAND APT GIDC ROAD
Gujarat
MANJALPUR BARODA
I/2, KRISHNA ENCLAVE NR
Gujarat
ASHIRWAD SOCIETY NR SANTIKUNJ
2 MANJALPUR, BARODA
390011
0000IN30021410738169
20.00 24-AUG-2012
390011
0000IN30133018739947
35.00 24-AUG-2012
BHAILALBHAI
PATEL
NA
B/5 L G PARK MANJALPUR
TOWNSHIP 1 BARODA
C/O KISHORSINH PATEL C-36
MOHAMADI PARK TANDALJA MAIN
RD, OPP. SOBHNA VADODARA
Gujarat
390011
0000IN30047640167662
35.00 24-AUG-2012
Gujarat
390012
00001301870000080256
50.00 24-AUG-2012
MANUBHAI PATEL
NO.1 UTKANTH SOCIETY ALKAPURI
BARODA
13 GOPAL NAGAR SOCIETY OPP
MAHADEV TALAO WADI BARODA
GUJARAT
GENDIGATE ROAD LALLUBHAI
MENSION MANDVI BARODA
MOGALWADA 'BAGE AZEEM'
QURESHI MOHALLA VADODARA
13 SHREEJI PARK SOCIETY NEAR
RANCHOD PARK AND ARVIND
PARK AMITNAGAR BARODA
C/11 GULMARG SOCIETY, NEAR
WATER TANK, KARELIBAUG,
BARODA BARODA
13 SHREEJI PARK SOCIETY NEAR
RANCHOD PARK AND ARVIND
PARK NEAR AMIT NAGAR CIRCLE
VIP ROAD BARODA
E-204, AMRPALI FLAT WATER TANK
ROAD KARELIBAUG VADODARA
Gujarat
390015
00001201130000035217
35.00 24-AUG-2012
Gujarat
390017
0000IN30045012828704
30.00 24-AUG-2012
Gujarat
390017
0000IN30133017728633
85.00 24-AUG-2012
Gujarat
390017
00001301870000003573
35.00 24-AUG-2012
Gujarat
390018
0000IN30012610072862
115.00 24-AUG-2012
Gujarat
390018
00001201090000303202
90.00 24-AUG-2012
Gujarat
390018
0000IN30012610072895
85.00 24-AUG-2012
Gujarat
390018
00001301870000068990
50.00 24-AUG-2012
C/14, HARI OM NAGAR B/H R.T.O.
WARASIA.BARODA
7 SHREE VRUNDA DUPLEX NEAR
BALAJI VIHAR BEHIND MAHESH
COMPLEX VAGHODIA RD
VADODARA
12 A MAYUR SOCIETY PART II
WAGHODIA ROAD OUTSIDE
PANIGATE BARODA
36, RAMPARK SOCIETY AJWA
ROAD VADODARA
Gujarat
390018
0000IN30015910493836
50.00 24-AUG-2012
Gujarat
390019
0000IN30039414166800
35.00 24-AUG-2012
Gujarat
390019
0000IN30039410544347
25.00 24-AUG-2012
Gujarat
390019
0000IN30088814672604
85.00 24-AUG-2012
JANI BHARATBHAI
SHAMBHURAM
RAJESH
BHALCHANDRA
MALSE
CHANDRAKANT
PARIKH
ALTAF HUSSAIN
JATINBHAI SHAH
DILIPBHAI
BHAGWANDAS SONI
BHAGWANDAS
SONI
JATINBHAI AMBALAL
SHAH
AMBALAL SHAH
JAYSHREEBEN
NAGINBHAI PATEL
NA
RAM B CHHABRIA
BHAGWANDAS P
CHHABRIA
JOSHI
HARIPRASAD
MAGANLAL
JOSHI KINNARI
HARIPRASAD
PATEL VIJAYKUMAR
RAMANLAL
PATEL RAMANLAL
SHANKARLAL
PIYUSH RAJNIKANT
SHAH
RAJNIKANT SHAH
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRAKASH RAMESH BHAI RAMESH BHAI
PADHYE
VITTHAL BHAI
PADHYE
SACHIN KRUSHANKANT NA
DESAI
Gujarat
390019
0000IN30039414129872
10.00 24-AUG-2012
Gujarat
390019
00001301870000067034
85.00 24-AUG-2012
SANDIP S SHAH
Gujarat
390019
0000IN30039414200029
85.00 24-AUG-2012
Gujarat
390019
0000IN30133017427797
25.00 24-AUG-2012
Gujarat
390019
00001301670000190055
35.00 24-AUG-2012
Gujarat
390019
0000IN30112715482526
35.00 24-AUG-2012
Gujarat
390020
0000IN30048411829710
25.00 24-AUG-2012
Gujarat
390020
0000IN30039412299399
85.00 24-AUG-2012
Gujarat
390020
00001301670000172253
35.00 24-AUG-2012
Gujarat
390021
0000IN30075710559994
85.00 24-AUG-2012
Gujarat
390021
0000IN30267932839633
135.00 24-AUG-2012
Gujarat
390022
0000IN30047641234882
85.00 24-AUG-2012
Gujarat
390022
0000IN30039414372372
35.00 24-AUG-2012
Gujarat
390022
00001301870000035293
60.00 24-AUG-2012
Gujarat
390023
0000IN30047643395655
740.00 24-AUG-2012
SHERBANU MEHBUB
KHANDIA
Father/Husband
First Name
Address
A/115 YOGI SOCIETY OPP MAHESH
COMP WAGHODIA ROAD
VADODARA
2-GANESH KRUPA SOCIETY NR.
ZAVERNAGAR WAGHODIA ROAD
VADODARA
SURESHCHANDRA E-15 SHRI VALLABH DARSHAN SOC
R SHAH
BH CRISYTAL SCHOOL NR
PARIWAR SOC WAGHODIA ROAD
BARODA
MEHBUB YUSUF
A 22 BHANU JYOTI SOCIETY BAHAR
KHANDIA
COLONY AJWA ROAD OPP
ASHIYANA APARTMENT BARODA
VAMAN GAJANAN JOSHI NA
510-GF RADHE APPTS WAGHODIA
ROAD BARODA
VIKAS CHANDRA SHAH RASIKLAL SHAH
30 A OMNAGAR SOCIETY OUT OF
PANIGATE AJWA ROAD BARODA
DINA PATEL
VINOD PATEL
D 101, SANDALWOOD RESIDENCY
URMI CHAR RASTA PRODUCTIVITY
ROAD VADODARA
DOSHI TIRATH
DOSHI SHANTILAL D/13 ASSOCIATIIED SOC AKOTA
SHANTILAL
STADIUM VADODARA
RICHA PAWAN
NA
403/D SANDALWOOD RESI. NR.
BHATNAGAR
URMI CHAR RASTA AKOTA
VADODARA
ANJANA SHAILESH
SHAILESH
2/B SARAL SOCIETY GOTRI ROAD
BOGHANI
CHHABILDAS
NEAR PANCHAMRUT SOCIETY
BOGHANI
VADODARA
BIMAL USHAKANT DAVE USHAKANT
FLAT NO 01 BHARAT NIWAS BPCL
PRAMODCHANDRA STAFF QUARTERS GOLDEN
DAVE
TRIANGLE GOTRI BARODA
BIMALKUMAR
MANHARLAL
B 8 DHRUVESH DUPLEX BESIDES
MANHARLAL SONI
MANGALYA HALL NEW VIP ROAD
MANEKPARK CHAR RASTA
VADODARA
DESAI HITENDRASINH
NA
A-20 NATHIBA NAGAR SOC HARNI
RAMSINH
ROAD VADODARA
KAMLA GUPTA
NA
C/35, BOMBAY PARK SOCIETY NR.
WATER TANK KARELIBAUG
BARODA
DINESH MANJI
MANJI VEERA
C-5, KUMKUM DUPLEX BEHIND
MUCHHADIA
MUCHHADIA
ARUNACHAL SOC SHUBHANPURA
VADODARA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
K L MAKWANA
LAXMANBHAI
MAKWANA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A-7, KUNAL BANGLOS NR. AMIN
PARTY PLOT SUBHANPURA
BARODA
INDRAVADANBHAI INDRALOK- 1, PATEL SQUARE
AMBALAL PATEL
ARUNACHAL ROAD SUBHANPURA
VADODARA
PRAVINCHANDRA B PANCHAMRUT SOCIETY-2, PLOT-6
SHAH
BEHIND T B HOSPITAL GOTRI ROAD
VADODARA
DALAL
PATELWAGA SUNDRA WAGA
KRUSHNALAL C
DABHOI BARODA BARODA
JOSHI
PANDYASHERI AT PO DABHOI DIST
DHANESHWAR
VADODARA
KARUNA SHANKAR
Gujarat
390023
0000IN30199110141781
35.00 24-AUG-2012
Gujarat
390023
0000IN30199110085041
85.00 24-AUG-2012
Gujarat
390023
0000IN30267933098986
50.00 24-AUG-2012
Gujarat
391110
0000IN30133017718327
35.00 24-AUG-2012
Gujarat
391110
0000IN30039412744339
5.00 24-AUG-2012
MIYABHAI
MIRCHIWALA
STATION ROAD OPP.KAZIWAD
MASJID NR.BHATIYARA MAHOLLA
DABHOI
PATEL WAGA SUTHAR FALIA
DABHOI DIST : VADODARA
Gujarat
391110
00001301670000138906
35.00 24-AUG-2012
Gujarat
391110
00001301670000067282
15.00 24-AUG-2012
MANJULABEN RASIKLAL RASIKLAL
NEAR RAILWAY CROSSING AT PO
SHAH
MOHANLALA SHAH PAVI JETPUR BARODA
Gujarat
391160
0000IN30039412798828
35.00 24-AUG-2012
SAPNESH RASIKLAL
SHAH
PATEL SHAILESH
KUMAR DAJI BHAI
Gujarat
391160
0000IN30039412835373
35.00 24-AUG-2012
Gujarat
391165
0000IN30039411293513
85.00 24-AUG-2012
Gujarat
391240
0000IN30039411527543
85.00 24-AUG-2012
Gujarat
391320
0000IN30199110153848
85.00 24-AUG-2012
Gujarat
391320
00001301870000033944
50.00 24-AUG-2012
Gujarat
391345
0000IN30199110107452
5.00 24-AUG-2012
Gujarat
391440
0000IN30039413755717
85.00 24-AUG-2012
Gujarat
391440
0000IN30133018693945
25.00 24-AUG-2012
KOKILABEN
INDRAVADANBHAI
PATEL
SUCHIT P SHAH
DALAL PRAKASH
KRUSHNALAL
JOSHI NAVINCHANDRA
DHANZSHWAR
MIRCHIWALA
ABDULBHAI MIYABHAI
MIRCHIWALA
NA
YUNUSBHAI ISMAILBHAI
PATEL SURESHBHAI
JASHBHAI
HAREN K ADHVARYU
JAYESH
RANCHHODBHAI
UMARVADIA
SHAH BANSIDHAR
THAKORDAS
BHARTIBEN P PATEL
PATEL RAMESHBHAI
BHAILALBHAI
RASIKLAL SHAH
Address
NEAR RAILWAY PHATAK AT PO TA
PAVI JETPUR DIST BARODA
PATEL DAJI BHAI
CENTRAL BANK OF INDIA BAXI
CHHANA BHAI
DEHLA CHHOTA UDEPUR DIST
BARODA
PATEL JASHBHAI
D/25 AJITA NAGAR AMITNAGAR
MOTIBHAI
MAYA HOSPITAL ROAD NR VIP
ROAD KARELIBAUGH BARODA
KAILASHRAI C
12-52, GUJARAT REFINARY
ADHVARYU
TOWNSHIP POST JAWAHARNAGAR
BARODA
RANCHHODBHAI
11/43, GUJARAT REFINERY
LALBHAI
TOWNSHIP P. JAWAHARNAGAR
UMARVADIA
VADODARA
SHAH THAKORDAS C\O. SHAH PRASHANT BANSIDHAR
G
B-I-712, I. P. C. L TOWNSHIP
VADODARA
PRAVINBHAI
NR GEB SUB STATION JAMBUSAR
ROAD PADRA
PATEL
AT PO DABHASHA TAL PADRA DIST
BHAILALBHAI V
VADODARA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PATEL ALPESHKUMAR
GHANSHYAMBHAI
GHANSHYAMBHAI
SARASVANI PADRA VADODARA
Gujarat
391445
0000IN30133018545879
10.00 24-AUG-2012
HEMANTKUMAR
GANPATRAM RAVAL
GANPATRAM
7213,AASHIYANA SECTOR
FERTILIZER NAGAR CHANNI
BARODA
PANNA BHARAT
BHARAT KHOKHRA 672 / B FERTILIZERNAGAR
KHOKHRA
TOWNSHIP BARODA
GOSWAMI
GOSWAMI
SHRAM SADHNA SOCIETY NEAR
HARISHCHANDRA
ISHWARGIRI
HIGH SCHOOL AT AND POST
ISHWARGIRI
WAGHODIA DIST BARODA
MANISHBHAI
SURESHBHAI
KASTURBA FALIA NEAR TOWER AT
SURESHBHAI PATEL
HIRABHAI PATEL
AND POST WADHODIA DIST
BARODA
ARUNABEN
SURENDRA
17 APNAGHAR SOCIETY NANDELAV
SURENDRABHAI MODI
ROAD BHARUCH
AVNISH ROOPNARAYAN R D SHRIVASTAVA B 37 SARVESHWAR NAGAR
SHRIVASTAVA
ZADESHWAR ROAD BHARUCH
GUJARAT
DAXA KISHORCHANDRA KISHORCHANDRA 16 SANKET VAN SOCIETY BHAJYOTI
PANDYA
PANDYA
NAGAR NEAR MAKTAPUR WATER
TANK BHARUCH
Gujarat
391750
00001301670000153010
35.00 24-AUG-2012
Gujarat
391750
00001201130000035386
15.00 24-AUG-2012
Gujarat
391760
0000IN30112716643415
35.00 24-AUG-2012
Gujarat
391760
0000IN30112716833307
35.00 24-AUG-2012
Gujarat
392001
00001301670000106483
35.00 24-AUG-2012
Gujarat
392001
0000IN30154915440489
85.00 24-AUG-2012
Gujarat
392001
0000IN30133018380623
35.00 24-AUG-2012
DHIRUBHAI MANABHAI
DAHARKA
HARSHAD M MISTRY
2846 AYODHYANAGAR LINK ROAD
BHARUCH
MAHENDRA LAL K 2 SANKLAP BANGLOW NEAR AMITY
MISTRY
SCHOOL DAHEJ BY PASS ROAD
BHARUCH
VINODCHANDRA V 2/20 NARMADA APPARTMENT NR
KARIYA
MANUBAR CHOUKADI DAHEJ
BYPASS ROAD BHARUCH
CHANDRAVADANB KABIRPURA KHATRIVAD OPP
HAI MEHTA
HINGLAJ MATA MANDIR BHARUCH
Gujarat
392001
0000IN30047642258968
75.00 24-AUG-2012
Gujarat
392001
0000IN30047642418718
85.00 24-AUG-2012
Gujarat
392001
0000IN30047642591422
100.00 24-AUG-2012
Gujarat
392001
0000IN30047642287754
35.00 24-AUG-2012
KIRITKUMAR C SHAH
CHIMANLAL SHAH
Gujarat
392001
0000IN30047642660654
50.00 24-AUG-2012
MITESH C KANANI
CHAMPAKLAL
KANANI
SHANTILAL PATEL
Gujarat
392001
0000IN30290241721296
50.00 24-AUG-2012
Gujarat
392001
0000IN30267933665268
15.00 24-AUG-2012
Gujarat
392001
0000IN30039411775319
45.00 24-AUG-2012
JAYESH
VINODCHANDRA
KARIYA
JIGNESH C MEHTA
NILESH SHANTILAL
PATEL
PARIKH ANANDI S
MANABHAI
SURYAKANT
C-111 MANGAL JYOT SOC NEAR
AMTY SCHOOL DAHEJ BY PASS
ROAD BHARUCH
44 REVABA TOWNSHIP BH/J P
COLLEGE BHARUCH
KAKA TRAVELS STREET
ZADESHWAR BHARUCH
101/SHREE TAKSSHILA APT CO-OP
HOUSING SOCIETY OPP- A K
COMMERCE COLLEGE BHARUCH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PARIKH SURYAKANT
MAGANLAL
MAGANLAL
PRABHAVATI GAURANG GAURANG
MEHTA
BHOGILAL MEHTA
SHIV KUMAR WADHWA
SWATI GOKHALE
BHAGWAN DAS
WADHWA
G M GOKHALE
TEJAL S DESAI
SANJAY B DESAI
VIREN JITENDRAKUMAR JITENDRAKUMAR
SHAH
SHAH
VORA PRASHANT
KIRITKUMAR
HARISH KESHAVBHAI
PATIL
MUKESH B PATEL
MUKESHKUMAR
GANPATSINH KHER
PINCode
Folio Number of Securities Amount
Due(in Rs.)
101 SHREE TAKSSHILA APT CO-OP Gujarat
HSG SOC OPP-COMMERCE
COLLEGE BHARUCH
BUNGLOW NO C/24, MANISHANAND Gujarat
NAGAR LINK ROAD,NR. MANGALAM
HALL BHARUCH
392001
0000IN30039411775327
45.00 24-AUG-2012
392001
00001201080200013224
85.00 24-AUG-2012
172 SARYU APT DAHEJ BY PASS R
BHARUCH
B 18 NAVJIVAN SOC DAHEJ BY
PASS ROAD BHARUCH
B/3 VIDEOCON TOWNSHIP CHAVAJ
PO PAGUTHAN BHARUCH
Gujarat
392001
0000IN30267931639283
85.00 24-AUG-2012
Gujarat
392001
0000IN30290240258949
35.00 24-AUG-2012
Gujarat
392001
0000IN30047643574882
250.00 24-AUG-2012
816,MUKTI NAGAR (M.I.G.)BLOCKS,
LINK ROAD BHARUCH
Gujarat
392001
00001202650000003056
35.00 24-AUG-2012
Gujarat
392001
0000IN30115112893276
100.00 24-AUG-2012
Gujarat
392011
0000IN30267931195290
60.00 24-AUG-2012
Gujarat
392011
0000IN30047642376852
85.00 24-AUG-2012
Gujarat
392011
0000IN30047642660582
35.00 24-AUG-2012
KAKA STREET ZADESHWAR
Gujarat
BHARUCH
C/2 SATYAM TOWNSHIP
Gujarat
ZADESHWAR ROAD BHARUCH
B/7 VRANDAVAN PARK ZADESHWAR Gujarat
ROAD BHARUCH
392011
0000IN30039413646979
35.00 24-AUG-2012
392012
0000IN30047641940653
85.00 24-AUG-2012
392012
0000IN30154915969126
85.00 24-AUG-2012
P 11 RADHA KRISHNA SOCY ROAD
MAKTAMPUR BHARUCH
A/23 CHITRAKUT SOC AVDHOOT
NIWAS MAKTAMPUR BHARUCH
A/5 VRUNDAVAN PARK NR JYOTI
NAGAR MAKTAMPUR BHARUCH
Gujarat
392012
0000IN30290240033220
50.00 24-AUG-2012
Gujarat
392012
0000IN30267932773855
170.00 24-AUG-2012
Gujarat
392012
00001201080200015956
35.00 24-AUG-2012
VORA KIRITKUMAR A/9, MANGAL JYOT SOCIETY NEAR
NATVARLAL
ATAR SCHOOL DAHEJ BY PASS
ROAD BHARUCH
KESHAVBHAI
B/7, SUNDARAM SOCIETY GNFC
SHUKHDEVBHAI
LINKAGE ROAD, NR SATYAM
PATIL
SOCIETY P.O. ZADESHWAR
BHARUCH
BHIKHABHAI I
C 6 SHREE NIKETAN RESI PLAZA
PATEL
OPP JYOTI NAGAR ZADESHWAR
ROAD BHARUCH
GANPATSINH KHER A/17 SHRIAMBALAL PARK
ZADESHWAR GNFC LINK ROAD
BESIDE SUNDARAM SOC BHARUCH
NILESH SHANTILAL
PATEL
DHARMESH N SONI
SHANTILAL
MOTIBHAI PATEL
NAVINCHANDRA
SONI
MANJULA CHANDUBHAI CHANDUBHAI
PARMAR
SHIVABHAI
PARMAR
RAJESHKUMAR M MODI MANEKLAL MODI
SHAKUNTALA DAGA
RAM DAGA
SHOBHANABEN
VASANTLAL RANA
VASANTLAL V
RANA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MODI PRAKASH KUMAR MODI POPATLAL
P
SHASHI TANDON
LATE B L TANDON
MAHENDRABHAI
KASHIBHAI PATEL
BINTABEN MANISH
SHAH
ASHOKKUMAR
KASHIPRASAD JAISWAL
NA
MANISHBHAI
BHUPENDRABHAI
SHAH
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
24/34- GNFC TOWNSHIP POST
NARMADA NAGAR BHARUCH
305 RADHEY APARTMENTS
VAIKUNTH TOWNSHIP OLD NH 8
OPPOSITE KJ POLYTECHNIC
BHOLAV BHARUCH
AT&PO:-NODHANA TAL:-JAMBUSAR
BHARUCH
KUSUMHARWADI NEAR ADARSH
SOCIETY ANKLESHWAR
Gujarat
392015
0000IN30027110123303
60.00 24-AUG-2012
Gujarat
392130
0000IN30133017907362
35.00 24-AUG-2012
Gujarat
392150
00001201080200001318
50.00 24-AUG-2012
Gujarat
393001
0000IN30047641223946
50.00 24-AUG-2012
UNITED PHOSPHORUS LTD 117 118 Gujarat
GIDC ANKLESHWAR
393002
0000IN30047642430520
35.00 24-AUG-2012
AWADHESH
UMASHANKAR MISHRA
NA
S-1, RAVI KIRAN COMPLEX GIDC
ANKLESHWAR
Gujarat
393002
00001601010000019421
85.00 24-AUG-2012
BHARAT KHUNT
RATNABHAI R
KHUNT
HASMUKHBHAI
PATEL
UPL COLONY NO 2 B/H GATTU
SCHOOL GIDC ANKLESHWAR
C 2/5 SARDAR PARK NEAR GATTU
SCHOOL GIDC ANKLESHWAR
Gujarat
393002
0000IN30048411777759
85.00 24-AUG-2012
Gujarat
393002
0000IN30047642029658
50.00 24-AUG-2012
HEMANT MADHAVLAL
PATEL
MADHAVLAL
393002
0000IN30047640380293
85.00 24-AUG-2012
MAYADHAR SAHOO
ANANTACHARAN
CHINTAMANI
SAHOO
AWADHESH U
MISHRA
B-101 VED APARTMENT JALDHARA Gujarat
CHOKDI G.I.D.C ANKLESHWAR DIST
BHARUCH
B 83 C ONGC COLONY
Gujarat
ANKALESHWAR
393002
0000IN30267931496182
35.00 24-AUG-2012
31 SUNDARVAN APARTMENT Nr
JALDARSAN SOCIETY G I D C
ANKLESHWAR
A 7 SIDDHESHWARI SOCIETY I
GADKHOL ROAD OPP GNFC LAKE
ANKLESHWAR
SIGNAL STREET OPP TOWEN HALL
KOSAMBA RS DIST SURAT
SINGAL STREET, OPP - TOWN HALL,
KOSAMBA(R.S), DIST - SURAT.
Gujarat
393002
0000IN30039412074336
85.00 24-AUG-2012
Gujarat
393010
0000IN30047640380316
75.00 24-AUG-2012
Gujarat
394120
0000IN30047640472573
5.00 24-AUG-2012
Gujarat
394120
0000IN30042510138103
50.00 24-AUG-2012
LATABEN
NA
SHAILESHKUMAR PATEL
207, TRISHUL A-B, UDHANA SURAT
Gujarat
394210
00001201090000212024
50.00 24-AUG-2012
DEVDHARA NILESH
KUMAR
AT-TALODARA POST-CHALTHAN TA- Gujarat
PALSANA DIST SURAT
394305
0000IN30039414172825
35.00 24-AUG-2012
DIVYESH
HASMUKHBHAI PATEL
SHASHI A MISHRA
YOGESH
UMIYASHANKER
UMIYASHANKER RAVAL
MOHAMED HUSEIN
YUSUF MULLA
YUSUF AHMED MULLA
YUSUF MULLA
AHMED KASIM
MULLA
RUPSINGH
ANOPSINGH
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHETANKUMAR
JEKISHANBHAI PATEL
Chetan Jaikishanbhai
Patel
Sanjivbhai Dhanabhai
Patel
CHETANKUMAR
ISHVARBHAI PATEL
BIPINBHAI DHIRAJBHAI
PATEL
HASMUKHBHAI
DAHYABHAI PATEL
JEKISHANBHAI
NAGINDAS PATEL
Jaikishanbhai
AT GANGPUR PO GANGADHARA TA
PALSAMA DIST SURAT
At Po:- Gangpur Tal;- Palsana Dist;Surat Bardoli
At -Gangpur, po-Gangadhara, TaPalsana Di-Surat Gangpur
AT.PO. GANGPUR TA. PALSANA
DIST. SURAT BARDOLI
AT POST VIHAN TAL KAMREJ DIST
SURAT
AT AND PO VIHAN TA KAMREJ DIST
SURAT
Gujarat
394310
0000IN30047641300714
85.00 24-AUG-2012
Gujarat
394310
00001201070500003178
30.00 24-AUG-2012
Gujarat
394310
00001201070500002081
85.00 24-AUG-2012
Gujarat
394315
00001201070500004551
85.00 24-AUG-2012
Gujarat
394321
0000IN30112715137290
85.00 24-AUG-2012
Gujarat
394321
0000IN30039414673259
25.00 24-AUG-2012
ANANDBHAI SOMABHAI SOMABHAI PATEL
PATEL
Gujarat
394335
0000IN30075711041126
85.00 24-AUG-2012
ANKUR KISHORBHAI
NAIK
SAVITABEN M KANANI
AT NASURA POST VADHVANIA VIA
KADOD TALUKA BARDOLI DIST
SURAT
KISHORBHAI
GANDHI FALIYA, MOTA TA-BARDOLI
MOTA
MAGANBHAI
B-474- KRIBHCO TOWNSHIP POCKANANI
KRIBHCO NAGAR DIST- SURAT.
JAYANTA KUMAR
B-9-44, ONGC TOWNSHIP PHASE - I
ASH
SURAT
NA
KAN FALIYA BARDOLI DIST.SURAT
BARDOLI
NA
64 JANATA NAGAR SOCIETY NEAR
JANATA SCHOOL BARDOLI
GUJARAT
GAYADHAR BARIK B/12 M N PARK SHASTRY ROAD
BARDOLI
KHENGAR
610 JAVERI STREET HANUMAN GALI
NIHALCHAND SHAH BARDOLI
Gujarat
394345
00001201070500006850
25.00 24-AUG-2012
Gujarat
394515
0000IN30042510068857
60.00 24-AUG-2012
Gujarat
394518
0000IN30042510028251
35.00 24-AUG-2012
Gujarat
394601
00001201070500005025
85.00 24-AUG-2012
Gujarat
394601
0000IN30015910213497
35.00 24-AUG-2012
Gujarat
394601
0000IN30047643388890
35.00 24-AUG-2012
Gujarat
394601
0000IN30047641714452
35.00 24-AUG-2012
Somabhai
Gujarat
394601
00001201070500002307
35.00 24-AUG-2012
UPLI BAZAR AT PO-BARDOLI DIST- Gujarat
SURAT
UPLI BAZAR BARDOLI SURAT
Gujarat
394601
0000IN30042510100148
140.00 24-AUG-2012
394601
0000IN30021410106829
50.00 24-AUG-2012
KAN FALIYA BARDOLI DIST. SURAT
BARDOLI
AT ANUMALA, D/17/1 ANUMALA
TOWNSHIP, TAL. VYARA, DIST.
SURAT, ANUMALA.
Gujarat
394601
00001201070500005031
85.00 24-AUG-2012
Gujarat
394651
0000IN30097410343348
35.00 24-AUG-2012
RIPA ASH
BIRENKUMAR
KANTUBHAI PATEL
DIPIKA KAMLESH
PAREKH
LALBIHARI BARIK
MANILAL KHENGAR
MEHTA
Mukeshkumar Somabhai
Patel
NARESH VALLABHBHAI
PATEL
NIKHIL KUMAR M SHAH
Dhanabhai
ISHVARBHAI
NA
DAHYABHAI
DULLABHAI PATEL
VALLABHBHAI
PATEL
MAHESHBHAI K
SHAH
VAISHALI BIRENKUMAR NA
PATEL
HEMRAJ MAVJI PARMAR MAVJI PARMAR
Kan Faliya, Bardoli
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
AARIFALI MOHAMMAD
MEMON
MOHAMMAD
MEMON
AJAY DOLATRAI VASHI
DOLATRAI VASHI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
109 C GULISTAN APATT OPP. JOSHI Gujarat
SCHOOL MUGLISARA SURAT
395001
0000IN30133019285593
25.00 24-AUG-2012
34 SEEMA RAW HOUSE OPP
Gujarat
AGRICULTURE FARM GHOD DOD
ROAD SURAT GUJARAT
KANTILAL AMBALAL 1/C/9/DK PARK CHS B/H RUPALI
Gujarat
PATEL
NEHAR BHATAR ROAD SURAT
DEEPAK
402 JALDARSHAN TOWER NEAR
Gujarat
OLD CIVIK COURT NANPURA SURAT
395001
0000IN30018313443975
85.00 24-AUG-2012
395001
0000IN30075710604271
35.00 24-AUG-2012
395001
0000IN30115113242911
50.00 24-AUG-2012
NANDLAL
KHURANA
GHANSYAMDAS
MOHANLALJI
NAWAL
DINESH H
AGARWAL
605/TAKSH SHEELA APPT BHATAR
RD SURAT
548 ASHOKA TOWER RING ROAD
SURAT
Gujarat
395001
0000IN30154915900930
85.00 24-AUG-2012
Gujarat
395001
0000IN30045011175690
85.00 24-AUG-2012
B 801,UDAY TOWERS, NEAR UMA
BHAWAN, BHATTAR ROAD, SURAT
Gujarat
395001
0000IN30160410001974
85.00 24-AUG-2012
KARVY STOCK
BROKING LIMITED
NA
Gujarat
395002
0000IN30039411679716
125.00 24-AUG-2012
PRADIP SHAH
NATHUBHAI SHAH
M-7 EMPIRE STATE BUILDING
UDHNA DARWAJA RING ROAD
SURAT
201 LAXME VILAS APT GHOD DOD
ROAD NEAR MOHAN PARK SURAT
Gujarat
395002
0000IN30133017621399
85.00 24-AUG-2012
539, AJANTA SHOPPING CENTRE
RING ROAD SURAT
201, CHANKYA APARTMENT OPP.
MOTILALWADI DESAI SHERI
SAGRAMPURA SURAT
5/75 C 24 HARI PURA DHOBI SHERI
SURAT
ICICI BANK LTD 12 12 A GROUND
FLR KASHI PLAZA MAJURA GATE
SURAT
9/1254 KHARVAR SHERI NEAR
GIRLS HIGH SCHOOL LIMDA
CHOWK SURAT
D-504, BEJANWALA COMPLEX NEAR
ZONE OFFICE TARWADI RANDER
ROAD SURAT (GUJARAT)
Gujarat
395002
0000IN30048410640015
10.00 24-AUG-2012
Gujarat
395002
0000IN30259910030920
85.00 24-AUG-2012
Gujarat
395003
0000IN30133018469575
35.00 24-AUG-2012
Gujarat
395003
0000IN30290240027115
50.00 24-AUG-2012
Gujarat
395003
0000IN30267933688683
50.00 24-AUG-2012
Gujarat
395003
0000IN30015910226636
15.00 24-AUG-2012
AT PO KOSAD, TAL CHORASI,
BAVARIA FALIA SURAT
Gujarat
395003
0000IN30133017463117
85.00 24-AUG-2012
BAHRATI KANTILAL
PATEL
HETAL DEEPAK
PRESSWALA
SANEESH NANDLAL
KHURANA
SHASHI RAMAKANT
KASAT
VAISHALI D AGARWAL
RAJESH CHANDAK
SATYA NARAYAN
CHANDAK
VARSHABEN RAJENDRA RAJENDRA
BHAVSAR
GULABDAS
BHAVSAR
ANIMESH LALLUBHAI
LALLUBHAI RANA
RANA
KUMAR SUDHIR SHAH
SUDHIR
DWARKADAS SHAH
PIYUSH
MAHENDRABHAI
SUDIWALA
RAVI AHUJA
MAHENDRABHAI
SUDIWALA
SHANTILAL LALLUBHAI
PATEL
LALLUBHAI M
PATEL
NA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
VIRAL BALCHAND SHAH NA
VISHAL INDRAVADAN
PACHCHIGAR
INDRAVADAN
PACHCHIGAR
BHAVIKA CPATEL
CHITRANJAN
TPATEL
THAKORDAS
CPATEL
TULSIBHAI
DEVJIBHAI PATEL
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
35, SAMRAT APARTMENT, 7TH,
FLOOR, PANI NI BHINT, SONI
FALIYA, SURAT.
10/251 GANDHI CHAWK TASHWALA
LANE CHAUTA BAZAR SURAT
Gujarat
395003
0000IN30042510003818
45.00 24-AUG-2012
Gujarat
395003
0000IN30290240310156
85.00 24-AUG-2012
Gujarat
395004
0000IN30042510100679
50.00 24-AUG-2012
Gujarat
395004
0000IN30042510100687
85.00 24-AUG-2012
Gujarat
395005
00001201090000268555
35.00 24-AUG-2012
Gujarat
395006
0000IN30259910069175
85.00 24-AUG-2012
Gujarat
395006
0000IN30021410803916
85.00 24-AUG-2012
Gujarat
395006
0000IN30048411058208
50.00 24-AUG-2012
Gujarat
395006
0000IN30047642167182
35.00 24-AUG-2012
Gujarat
395007
0000IN30259910026299
85.00 24-AUG-2012
Gujarat
395007
0000IN30018310196445
25.00 24-AUG-2012
Gujarat
395007
0000IN30154915048156
35.00 24-AUG-2012
Gujarat
395007
00001201090000212011
50.00 24-AUG-2012
Gujarat
395007
0000IN30259910026274
85.00 24-AUG-2012
Gujarat
395007
0000IN30061010777527
35.00 24-AUG-2012
22-OLD PUSHPA KUNJ SOCIETY
SUMUL DAIRY ROAD SURAT
CHITRANJAN TPATEL
22-OLD PUSHPA KUNJ SOCIETY
SUMUL DAIRY ROAD SURAT
HANSABEN TULSIBHAI
37,JALARAM NAGAR SOCIETY OPP
PATELGORANI
JIN PETROL PUMP JAHANGIRPURA
SURAT
CHANDUBHAI
MANUBHAI
27, ANKUR SOCIETY VARACHHA
MANUBHAI DHANANI
DHANANI
ROAD SURAT
CHHAGANBHAI
PARSOTTAMBHAI MARUTI RAMDARSHAN SOCIETY
PARSOTTAMBHAI
LALAJIBHAI
BEHIND RAILWAY POLICE LINE
PANSURIA
PANSURIA
VARACHHA ROAD SURAT
RAJNIKANT JIVRAJBHAI JIVRAJBHAI
C / O DHOLIA P K 11 BALAJI
DANKHARA
NAGJIBHAI
SOCIETY NR TIRUPATI SOC B / H
DANKHARA
GANESHWAR LAMBE HANUMAN
ROAD VARACHHA SURAT
RAKESH
PARSHOTTAMBHAI B 105 AMARJYOT APTS NR
PARSHOTTAMBHAI
PATEL
VAISHALI CINEMA VARACHHA ROAD
PATEL
SURAT
AMIT PRAKASH SHAH
PRAKASH VADILAL C/O. RAKESH C DOSHI 102, MEGH
SHAH
MAYUR APARTMENT OPP. LOURDS
CONVENT SCHOOL ATHWALINES,
SURAT
CHETANA B SHETH
NA
A803 DREAMWORLD RESI CANAL
ROAD JALARAM TEMPLE SURAT
GUJARAT
DEVANSHI PRAGNESH PRAGNESH
Q- 702 RELIANCE TOWN SHIP NEAR
PAREKH
BAKULBHAI
NANDIPARK SOCIETY PIPLOD
PAREKH
SURAT
JASHUBEN
NA
207, TRISHUL APPT UDHNAGAM
HARENDRAKUMAR
SURAT
PATEL
NISHIT PRAKASH SHAH PRAKASH VADILAL C/O. RAKESH C DOSHI 102, MEGH
SHAH
MAYUR APARTMENT OPP. LOURDS
CONVENT SCHOOL ATHWALINES,
SURAT
PAYAL RAJESH ARORA RAJESH ARORA
20A BHAGAYALAKSHMI SOCIETY
PIPLOD SURAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PINCode
Folio Number of Securities Amount
Due(in Rs.)
14/B, UDHYOG DARSHAN SOCIETY, Gujarat
UDHANA SURAT
395007
00001201090000212005
50.00 24-AUG-2012
C/104, B/H - CHINA GATE - 2, NEW
Gujarat
CITY LIGHT, ATHAN P.O. SURAT.
DEVENDRA
507 ARIHANT PARK VIKRAM NAGAR Gujarat
SURAJMAL MEHTA CO OP HOUSING SOC NR BHARTI
PARK PARLE POINT SURAT
395007
0000IN30042510061097
35.00 24-AUG-2012
395007
0000IN30088814392099
35.00 24-AUG-2012
NA
803, SHIV MANGL APTS,
Gujarat
KAPADIAEST, NR PURANA
UMRAJAKAT NAKA, PARLE POINT,
SURAT
502 PRITHVI APARTMENT NEAR
Gujarat
MOHAN PARK GHOD DOD ROAD
SURAT
27, ANKUR SOCIETY NEAR
Gujarat
NIJANAND SOCIETY NEAR
RATADAN CENTER A. K ROAD
SURAT
A1-108 SANTI SADAN COMPLEX OPP- Gujarat
TEKRAWALA SCHOOL PALANPUR
PATIA RANDER ROAD SURAT
395007
0000IN30048410422965
85.00 24-AUG-2012
395007
0000IN30051311039913
35.00 24-AUG-2012
395008
0000IN30259910069159
85.00 24-AUG-2012
395009
0000IN30039412197826
85.00 24-AUG-2012
A 1/108 SANJISADAM APPTS OPP
TEKRAWALA SCHOOL PALAMPUR
PATZA RAMDER ROAD SURAT
Gujarat
395009
0000IN30039412653056
155.00 24-AUG-2012
NISHAL FALIA GANDHI TEKRO
RANDER SURAT
Gujarat
395009
0000IN30133017735921
35.00 24-AUG-2012
Gujarat
395009
0000IN30267933411117
85.00 24-AUG-2012
Gujarat
395009
0000IN30042510097244
85.00 24-AUG-2012
Gujarat
395009
0000IN30042510070049
100.00 24-AUG-2012
Gujarat
395009
0000IN30133018832358
85.00 24-AUG-2012
PUSHPABEN
NA
MAHENDRABHAI PATEL
SAJU POULOSE
SEFALI DEVENDRA
MEHTA
SHYAM SUNDER KEDIA
SOMPRAKASH
SAJJANRAM
JUNEJA
RASILABEN
CHANDUBHAI
CHANDUBHAI DHANANI DHANANI
BHAVESH KIRANKUMAR KIRANKUMAR H
FIJIWALA
FIJIWALA
BHAVESH K
FIJIWALA
NAYANABEN
VASANTBHAI
VASANTBHAI SONSAKIA SONSAKIA
PRASHANT AJITRAI
DESAI
State
PD POULOSE
VIKRAM SOMPRAKASH
JUNEJA
DIMPLE B FIJIWALA
Address
AJITRAI MAGANLAL B 304 NILKANTH AVENUE TP 10 B/S
DESAI
PAL WATER WORKS PAL ADAJAN
SURAT GUJARAT
SACHINKUMAR
HARESHKUMAR
2-PUSHPAK SOCIETY OPPHKRIPLANI
KKRIPLANI
SANSKAR BHARTI SCHOOL
PALANPUR PATIA RANDER
ROAD.SURAT
SANJAYKUMAR NAGINA SRINAGINA
301, NAITEEK RESIDENCY, NEAR SHARMA
SHARMA
L.P.SAVANI SCHOOL, HONEY PARK
ROAD, ADAJAN, SURAT.
VINODBHAI
ATMARAMBHAI H
18 SHIV OM NAGAR SOCIETY
ATMARAMBHAI PATEL
PATEL
RANDER ROAD MARUDA TOWER
TADWADI SURAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
BOHRA SANJAY
BOHRA KANHIYA
KANHIYA LAL
LAL
AMIT RAJKUMAR SARAF RAJKUMAR M
SARAF
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
395010
0000IN30133017056441
50.00 24-AUG-2012
395017
0000IN30051310859269
35.00 24-AUG-2012
Gujarat
395017
0000IN30039413470768
85.00 24-AUG-2012
Gujarat
396001
0000IN30047641226710
35.00 24-AUG-2012
Gujarat
396001
0000IN30048410904908
5.00 24-AUG-2012
Gujarat
396001
0000IN30018313142118
100.00 24-AUG-2012
Gujarat
396001
0000IN30112715650989
85.00 24-AUG-2012
Gujarat
396001
0000IN30015910525079
35.00 24-AUG-2012
Gujarat
396001
0000IN30015910525819
35.00 24-AUG-2012
Gujarat
396105
0000IN30060110264244
35.00 24-AUG-2012
Gujarat
396150
0000IN30048411607739
85.00 24-AUG-2012
PLOT NO. 171, G.I.D.C. COLONY,
Gujarat
G.I.D.C., UMBERGAON
SHOP NO 25 WING C MOHID
Gujarat
ARCADE COOP SOCIETY OPP
ASHIRWAD HOSPITAL DAMAN RD
CHALA VAPI
304, SURBHI APTS., BEHIND BHOLE Gujarat
BABA ASHRAM ANAND NAGAR,
CHHARWADA ROAD VAPI
396171
00001201320000020293
35.00 24-AUG-2012
396191
0000IN30047640284834
35.00 24-AUG-2012
396191
0000IN30154918249017
75.00 24-AUG-2012
A/205 SATYAM CHS MORARJI
CIRCLE GIDC VAPI
101 MOKASH DARSHAN BEHIND
KUMARSHALA VAPI GUJRAT
Gujarat
396191
0000IN30015910528747
85.00 24-AUG-2012
Gujarat
396191
0000IN30154918244071
85.00 24-AUG-2012
SHOP NO G 6, BOMBAY MARKET, Gujarat
UMARWADA, SURAT.
7/A MEGRATH BLDG NO 3 KRISHNA Gujarat
COMPLEX BHATUR ROAD SURAT
MANILAL M
MANCHAND PATEL B/72 ATOPNAGAR SOCIETY B/H
VIDHAYA BHARTI SCHOOL BHATAR
ROAD SURAT
DEVEN BABUBHAI
BABUBHAI
3/A JAWAHAR NAGAR SOCIETY
MISTRY
RAGHUNATHJI
HALAR ROAD VALSAD
MISTRY
HITESH K PATEL
KANUBHAI B PATEL C/O SNEHAL RAW HOUSES NR
TADKESHWAR TEMPLE ABRAMA
VALSAD
ILYAS KASAMBHAI
KASAMBHAI
MOTA TAIWAD MODERN STREET
MANGA
MANGA
VALSAD GUJARAT
KHIMJI H CHAVDA
HARIBHAI
503 AMARDHAM TITHAL ROAD
VALSAD, VALSAD
NILAY BAPUBHAI DESAI BAPUBHAI K DESAI C/O INDUSIND BANK LIMITED
MEGHRACHANA TOWER SHEELA
PARK, TITHAL ROAD VALSAD.
PRIYANKA K DESAI
KIRAN R DESAI
C/O. INDUSIND BANK LTD.
MEGHRACHANA TOWER SHEELA
PARK, TITHAL ROAD VALSAD.
CHITTURI NARASIMHA CH VEERRAJU
308 SHRI HARI HOUSING SOCIETY
MURTY
MURTY
AT KARAMBELI OPP RAILWAY
STATION TA UMARGAM DIST
VALSAD
OM PRAKASH GOEL
LATE UGGAR SAIN SUTLEJ INDUSTRIES LTD VILLAGE
GOEL
DEHLI NEAR BHILAD DIST VALSAD
USHA DINESH PARIHAR DINESH PARIHAR
DIPAK AMRITLAL DESAI AMRITLAL DESAI
GUJARAT NITRO CHEM
PVT LTD
NA
KRISHANLAL
UPADHAYAYA
MAHENDRA PUKHRAJ
JAIN
BAJRANG LAL
UPADHAYAYA
PUKHARAJ JAIN
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
VIPUL DILIPKUMAR
SHAH
DILIP KUMAR
AMRITLAL NARANJI
PATEL
NARANJI PATEL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
103, PANCHAMRUT APPARTMENT
Gujarat
NR SHANTINATH JAIN TEMPLE
SHANTINAGAR, ALKAPURI VAPI (W),
DIST.-VALSAD.
C/O CHAMPION JOINING PVT LTD
Gujarat
PLOT NO 1109/1110 3RD PHASE
GIDC VAPI
LIG 1, 45/460 NEAR GUNJAN CINEMA Gujarat
GIDC, VAPI DIST VALSAD
396191
0000IN30015910544282
250.00 24-AUG-2012
396195
0000IN30047641523472
35.00 24-AUG-2012
396195
0000IN30048411411993
10.00 24-AUG-2012
Gujarat
396195
0000IN30267931783704
35.00 24-AUG-2012
Gujarat
396195
0000IN30267931142420
75.00 24-AUG-2012
Gujarat
396195
0000IN30267933626848
75.00 24-AUG-2012
Gujarat
396195
00001202470100002900
35.00 24-AUG-2012
Gujarat
396195
00001202470100002541
25.00 24-AUG-2012
Gujarat
396195
0000IN30047642957429
635.00 24-AUG-2012
Gujarat
396195
0000IN30048411585077
85.00 24-AUG-2012
Gujarat
396230
0000IN30047642003252
5.00 24-AUG-2012
FLAT NO 4, EA- BUILDING, GURDEV Gujarat
COMPLEX , PHASE II SILVASSA
396230
0000IN30154915563319
60.00 24-AUG-2012
Gujarat
396230
0000IN30154915470305
250.00 24-AUG-2012
Gujarat
396230
0000IN30047640322222
50.00 24-AUG-2012
Gujarat
396321
00001201090000336120
25.00 24-AUG-2012
Gujarat
396360
0000IN30088813783748
35.00 24-AUG-2012
DIPAKBHAI BALDEVBHAI BALDEVBHAI
PATEL
SANDHABHAI
PATEL
GIRISH KASARAGOD
KASARAGOD
B 206 URMIL CO OP HSG SOC LTD
CHANDRASHEKAR
CHANDRASHEKAR CHARWADA ROAD B/H OLD GIDC
OFFICE VAPI
NALINBHAI U PATEL
UKABHAI PATEL
NEW B TYPE QURS B 21/210 GIDC
VAPI
PARESH BALUBHAI
BALUBHAI DESAI
DESAIWAD DUBGRA TAL-PARDI
DESAI
RAJNI ABHAY JAIN
NA
306,KARMYOG CO-OP HSC.SOC
MORARJI CIRCLE GIDC,VAPI VAPI
SEEMA GHANSHAM
NA
OLD C TYPE PLOT B/137 FLAT 202
CHOUDHARI
GIDC,VAPI VAPI
SHAIKH MUJIBUR
MUJIBUR REHMAN SUKH SAGAR, 2ND FLOOR GODAL
REHMAN
NAGAR, VAPI I E PARDI VALSAD
VAPI, GUJARAT
YADAV AWADHESH
NA
G 6, SULEMAN MANJIL OPP ROZI
MANNIRAM
PARK KARISTAN ROAD VAPI DIST
VALSAD
ANAND DATEY
PRAKASH DATEY
HINDALCO INDUSTRIES LTD FOIL
DIV VIL KHUTLI KHANVEL SILVASSA
ANUPAM ACHARYA
NIRANJAN
ACHARYA
JAYA KRISHNA
PANNALA
LALCY JOSEPH
SUBRAHMANYAM P D 5 V RAJ APARTMENTS NEAR
SILVASSA MARKET SILVASSA
BENJAMIN LUKE
A 302 PALMS PARK CITY KILVANI
ROAD OPP YOUI HOSPITAL
SILVASSA
AMIRBEG
B/7,8 VRUNDAVAN SOCIETY,
RASULBEG MIRZA CONVENT ROAD, B/H SAIBABA
COMPLEX BILIMORA
NA
MAKKA STREET OPP. CHHAGAN
KHUSHALS BUNGALOW GANDEVI
DIST. NAVSARI
ZAKIRBEG AMIRBEG
MIRZA
MANHAR RAMAN
KHATRI
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
ANILBHAI DAYABHAI
PATEL
DAYABHAI PATEL
DIPAK
JAGDISHCHANDRA
DHIMMAR
ASIF ABDUL KARIM
SHAIKH
DILIP RAMANLAL
ACHARYA
DINESHBHAI
THAKORBHAI RATHOD
HITESH SUDHAKAR
PARIKH
MARZI FARAM
BHESANIA
PANSURIYA
PARESHKUMAR
POPATLAL
PIYUSH DINKERRAI
DESAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ADARSH ENTERPRISE OPP. P.H.C.
LINK ROAD DUNGRI DISTRICT
VALSAD
JAGDISHCHANDRA Ist FLOOR NIRMAN NAGAR SOC
D DHIMMAR
KALIYAWADI NAVSARI
Gujarat
396375
0000IN30259910075178
5.00 24-AUG-2012
Gujarat
396427
0000IN30039414048312
50.00 24-AUG-2012
ABDUL KARIM
SHAIKH
NA
KAMAR MANZIL, 1ST FLOOR,
MOTHWAD STREET, NAVSARI
304 LAXMINARAYAN APPARTMENT
KRISHNA SOCIETY NAVSARI
Gujarat
396445
0000IN30133017451173
85.00 24-AUG-2012
Gujarat
396445
00001201080000016085
85.00 24-AUG-2012
THAKORBHAI
FAKIRBHAI
RATHOD
SUDHAKAR PARIKH
ZOOMOOR GAS AGENCY BEHIND
BANK OF BARODA KHATRIWAD
JUNATHANA NAVSARI
HILL SOCIETY NR FOUNTAIN
STATION ROAD NAVSARI
204 2ND FLOOR DINBAI TOWER
LUNCIKUI NAVSARI
AT SHAH BHUVAN JALALPORE
ROAD NAVSARI
Gujarat
396445
0000IN30047641862414
85.00 24-AUG-2012
Gujarat
396445
0000IN30047641116964
85.00 24-AUG-2012
Gujarat
396445
0000IN30051310805824
35.00 24-AUG-2012
Gujarat
396445
0000IN30051310801218
25.00 24-AUG-2012
C-2, AMBICA NAGAR DURGAH ROAD
LUNCIKUI ROAD- NAVSARI DIST.
NAVSARI
Pooja Abhishek Co-Op.Soc. Banglo5,Gayatri Nagar, Vijalpore Navsari
B 35 INDIA COLONY SOC B/H
GAYTRI NAGAR SOC VIJALPUR
ROAD DIST NAVSARI
BAZUR STREET NEAR RAMJI
MANDIR VESMA NAVSARI
PARVATI NIWAS SAMROLI STREET
AT PO CHIKHLI DIST-NAVSARI
Gujarat
396445
0000IN30042510047280
25.00 24-AUG-2012
Gujarat
396445
00001201070500004304
50.00 24-AUG-2012
Gujarat
396450
0000IN30112716921149
50.00 24-AUG-2012
Gujarat
396475
0000IN30039412653064
50.00 24-AUG-2012
Gujarat
396521
0000IN30112715595919
20.00 24-AUG-2012
AT POST THALA KUMBHARWAD TA Gujarat
CHIKHLI NAVSARI
DESAI STREET AT/PO RANKUVA TAL Gujarat
CHIKHLI
RANJIT PARA BHANVAD JAMNAGAR Gujarat
396521
0000IN30267933402528
35.00 24-AUG-2012
396560
0000IN30133018465022
35.00 24-AUG-2012
999999
00001201800000062649
35.00 24-AUG-2012
FLAT NO.119/1037,NIRMALA APT,
NR.PUSPAK APT,132 FT.RING RD,
NARANPURA, AHMEDABAD
380063
00001301990000101263
85.00 24-AUG-2012
FARAM SORABJI
BHESANIA
PANSURIYA
POPATLAL
DINKERRAI
BHIKUBHAI DESAI
Raginiben Prakashbhai
Desai
SHASHIBEN RAJESH
PATEL
Prakashbhai
ANAND K PATEL
KAMUBHAI M
PATEL
CHAMPAKBHAI
DAHYABHAI
MISTRY
NA
CHANDRIKABEN
CHAMPAKBHAI MISTRY
PREYASKUMAR
JAYANTILAL PANCHAL
CHETNABEN DIPAK
DESAI
MANILAL POPATLAL
JOSHI
SUBHAWATI SHRIKANT
PRASAD
RAJESH M PATEL
DIPAK DESAI
POPATLAL
NA
Address
Gujarat
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SANDEEP JALOTA
SHRI V K JALOTA
DHEER SINGH
CHOUDHARY
EKTA KHANNA
LATE SHRI H P
SINGH
ANKIT KHANNA
Harish Kumar
Late Chetan Anand
JAIKISHAN DAMANI
SHRI N M DAMANI
KRANTI MIDHA
DEEPAK ARORA
PRANAB SARAN
JAGDISH SARAN
RACHIN GUPTA
VINAY KUMAR
GUPTA
RAMESH PURI
ADITYA PURI
ASHUTOSH SINGH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
W2A 062 WELLINGTON ESTATE DLF Haryana
PHASE-V GURGAON GURGAON
120022
0000IN30133018555686
85.00 24-AUG-2012
H. NO.-275 PALLA NO.-1 SARAI
KHAWAJA FARIDABAD
C-22/6, NEHREU GROUND NIT ARYA
SAMAJ RD FARIDABAD
E-37, Jal Vidyut Apartments, Sector21C, Part-III, Faridabad
H NO 465 SECTOR 21A FARIDABAD
HARYANA
HOUSE NO 1864 SECTOR 28
FARIDABAD FARIDABAD
511 SECTOR 46 NEAR EICHER
SCHOOL FARIDABAD
C/O S P GUPTA H NO 1197 SECTOR
19 FARIDABAD
HOUSE NO 585 SECTOR 17
FARIDABAD
H NO-279 SECTOR-14 FARIDABAD
HARYANA
H NO 1509 A SECTOR 29
FARIDABAD HARYANA
HOUSE NO. 596 SECTOR-16
FARIDABAD
C 136 ASHOKA ENCLAVE PART II
NEAR SECTOR 37 GURUDWARA
FARIDABAD
A 2152 FIRST FLOOR GREEN FIELD
COLONY FARIDABAD
H No 69 Sector 30 Faridabad Haryana
Haryana
121001
0000IN30155720343931
105.00 24-AUG-2012
Haryana
121001
0000IN30155721158215
85.00 24-AUG-2012
Haryana
121001
0000IN30058910056292
85.00 24-AUG-2012
Haryana
121001
0000IN30131320315004
250.00 24-AUG-2012
Haryana
121001
0000IN30047643278434
245.00 24-AUG-2012
Haryana
121001
0000IN30047643203282
315.00 24-AUG-2012
Haryana
121001
0000IN30047643188818
175.00 24-AUG-2012
Haryana
121002
0000IN30047643262147
1,400.00 24-AUG-2012
Haryana
121002
0000IN30155721115678
85.00 24-AUG-2012
Haryana
121002
0000IN30047642769805
85.00 24-AUG-2012
Haryana
121002
0000IN30092310021872
85.00 24-AUG-2012
Haryana
121003
0000IN30114310297779
75.00 24-AUG-2012
Haryana
121003
0000IN30243720051080
35.00 24-AUG-2012
Haryana
121003
0000IN30234910155933
50.00 24-AUG-2012
DAVENDER KUMAR
GYANENDRA
PRATAP SINGH
CHANDER MOHAN
RAJPAL SINGH
SH RAN SINGH
ANURAG BHATNAGAR
SH P S
BHATNAGAR
GOVIND LAL SONI
RITESH MASHRU
RAM CHANDER
SONI
Srikant Mashru
SUJATA KHANNA
KAMAL KHANNA
163 GROUND FLOOR REAR
Haryana
PORTION ASHOKA ENCLAVE PART I
SEC 34 FARIDABAD HARYANA
121003
0000IN30267930248923
85.00 24-AUG-2012
AMIT KUMAR SINGH
V B SINGH
Haryana
121004
0000IN30048411524135
85.00 24-AUG-2012
DINESH KUMAR GOEL
SUGAN CHAND
GOEL
Haryana
121004
0000IN30114310085892
35.00 24-AUG-2012
KRISHAN CHANDER
AGARWAL
SH RAM CHARAN
LAL
HOUSE NO B 12 SECTOR 3 H S E B
COLONY BALLABHGARH
FARIDABAD
H NO 143 CHAWLA COLONY NEAR
GURUDWARA CHOWK
BALLABGARH
H NO 100 KUMHAR WARA P O
BALLABGARH FARIDABAD
Haryana
121004
0000IN30114310314374
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO - 2694 A SECTOR 3
FARIDABAD HARYANA
C/O U S AGRAWAL H NO 1644,
SECTOR-3 NEAR TAGORE
ACADEMY PUBLIC SCHOOL
FARIDABAD
HOUSE NO.567 SECTOR -23 N.I.T
FARIDABAD
H.NO. 967 SECTOR-7 C FARIDABAD,
HARYANA
HOUSE NO 2169 SECTOR 9
FARIDABAD
H NO 1244 SECTOR 15 FARIDABAD
HARYANA
965 SECTOR 21 C FARIDABAD
Haryana
121004
0000IN30020610439447
50.00 24-AUG-2012
Haryana
121004
0000IN30155721012328
35.00 24-AUG-2012
Haryana
121005
0000IN30094010185118
50.00 24-AUG-2012
Haryana
121006
0000IN30133017951919
35.00 24-AUG-2012
Haryana
121006
0000IN30047610158168
85.00 24-AUG-2012
Haryana
121007
0000IN30114310345877
85.00 24-AUG-2012
Haryana
121007
0000IN30047610048080
35.00 24-AUG-2012
C/138 GROUND FLOOR REAR FLAT
SEC 37 ASHOKA ENCLAVE II
FARIDABAD HARYANA
HOUSE NO 1880 SECTOR 29
FARIDABAD
HNO-560 SECTOR-29 FARIDABAD
Haryana
121008
0000IN30051310420060
100.00 24-AUG-2012
Haryana
121008
0000IN30047643203772
15.00 24-AUG-2012
Haryana
121008
0000IN30155721084107
35.00 24-AUG-2012
H NO 855 HOUSING BOARD
Haryana
COLONY SECTOR 29 FARIDABAD
O P KAPOOR
BLOCK NO 1 H NO 82 GR FLOOR
Haryana
CHARMSWOOD VILLAGE EROS
GARDEN SURAJKUND ROAD
FARIDABAD HARYANA
SHRI GANGA DHAR 19 A / 4 NEW COLONY PALWAL
Haryana
DISTT FARIDABAD
K V MANGHANI
A - 33 TRINITY TOWERS DLF PHASE - Haryana
V GURGAON
A N ARORA
TCS 447 UDYOG VIHAR PHASE V
Haryana
SECTOR 19 GURGAON
TARA SINGH
TCS PLOT NO 447 UDYOG VIHAR PH Haryana
V SECTOR 19 GURGAON
NA
TATA CONSULTANCY SERVICES
Haryana
PLOT NO 447 PHASE 5 UDYOG
VIHAR GURGAON
AMIYA KUMAR
I/54 GROUND FLOOR SOUTHCITY II Haryana
MAZUMDAR
SOHNA ROAD GURGAON
D LALCHANDANI
107 E SECTOR 15 PH 1 RAIL VIHAR Haryana
COLONY GURGAON
121008
0000IN30290240377560
250.00 24-AUG-2012
121009
0000IN30047643245074
85.00 24-AUG-2012
121102
0000IN30114310390214
35.00 24-AUG-2012
122001
0000IN30154916005359
200.00 24-AUG-2012
122001
0000IN30047642964042
560.00 24-AUG-2012
122001
0000IN30047643200490
525.00 24-AUG-2012
122001
0000IN30047643245829
210.00 24-AUG-2012
122001
0000IN30154917534691
5.00 24-AUG-2012
122001
0000IN30047643324772
85.00 24-AUG-2012
MADAN SINGH RAUTELA B S RAUTELA
SHASHI AGRAWAL
US AGRAWAL
VINAY PRADHAN
SBPRADHAN
NAV RATAN
ATUL KUMAR MISHRA
SH GIRDHARI LAL
BIHANI
GEORGE
VERGHESE LATE
PANDIT JEEWAN
SINGH
RAM RAUP UPPAL
LATE
S N MISHRA
KAMLENDER
V K SINGH
SARITH CHHABRA
NA
SATISH
KISHORI LAL
VINOO GEORGE
GITA RAM SHARMA
UPPAL INDER LAL
JAYA KAPOOR
SURESH KUMAR
ABINASH MANGHANI
AMAN ARORA
AMARJIT SINGH
ANINDYA
CHAKRABORTY
ANIRUDHA MAZUMDAR
ANISH LALCHANDANI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANOOP KUMAR
SHARMA
AMAR NAIK
SHARMA
C/4/602 POWERGRID WELFARE
ORGANIZATION SECTOR 43
GURGAON
HOUSE NO 3237 SECTOR 23
GURGAON
D - 51, G - FLOOR SECTOR - 49,
SOUTEND FLOOR SOHNA ROAD
GURGAON, HARYANA
J-1001 PARK VIEW CITY 1 SECTOR
48 SOHNA ROAD GURGAON
Haryana
122001
0000IN30047643221582
595.00 24-AUG-2012
Haryana
122001
0000IN30064410175123
1,015.00 24-AUG-2012
Haryana
122001
0000IN30047643248864
280.00 24-AUG-2012
Haryana
122001
0000IN30047642888954
85.00 24-AUG-2012
ANUJ SINGHAL
BRIJ BHUSHAN
SINGHAL
ANURAG MAHESHWARI H S MAHESHWARI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ARCHANA MEHTA
NAVNEET MEHTA
ASHA RANI
NA
835, SECTOR-17 GURGAON
Haryana
122001
0000IN30155721157283
85.00 24-AUG-2012
ASHIMA JINDAL
GIANCHAND
JINDAL
A K CHATURVEDI
B 1011 1ST FLOOR PALAM VIHAR
GURGAON
C/O KARVY STOCK BROKING LTD
SCO 18 GROUND FLOOR OPP AKD
TOWER NEAR HUDA OFFICE
GURGAON
SAI PRASAD 341/25 SHAKTI NAGAR
GURGAON HARYANA
H.NO.39/1, WARD NO.17 8, MARLA
KHANDASA ROAD GURGAON
Haryana
122001
0000IN30047643220242
560.00 24-AUG-2012
Haryana
122001
0000IN30155720010983
10.00 24-AUG-2012
Haryana
122001
0000IN30051310223216
50.00 24-AUG-2012
Haryana
122001
0000IN30169610298692
35.00 24-AUG-2012
876 SECTOR 4 URBAN ESTATE
GURGAON
H.NO.8, HUDA COLONY SECTOR 15,
PART 2 GURGAON
SIEMENS INFORMATIONS LTD
TOWER B PLOT 6A SEC 18 HUDA
AREA GURGAON
H NO 468 /21 GALI NO 7 MADAN
PURI GURGAON
G 706 SURYA VIHAR APARTMENTS
DUNDAHERA NEAR KAPASHERA
BORDER GURGAON
Haryana
122001
0000IN30047642845274
35.00 24-AUG-2012
Haryana
122001
0000IN30169610277219
385.00 24-AUG-2012
Haryana
122001
0000IN30047643207784
85.00 24-AUG-2012
Haryana
122001
0000IN30155720647063
35.00 24-AUG-2012
Haryana
122001
0000IN30047643014712
85.00 24-AUG-2012
L 026 RIDGE WOOD ESTATE DLF
PHASE IV GURGAON
SH DHIRENDRA
SAI PRASAD 341/25 SHAKTI NAGAR
KUMAR SRIVASTVA GURGAON HARYANA
Haryana
122001
0000IN30154915123357
85.00 24-AUG-2012
Haryana
122001
0000IN30051310223257
50.00 24-AUG-2012
ASHUTOSH
CHATURVEDI
DHIRENDRA KUMAR
SRIVASTVA
GEETA
SH R C NATH
SRIVASTVA
HARISH CHAND
GIREESH KUMAR
MADAN LAL
BHARDWAJ
BHARDWAJ
INDERJEET SINGH VIRK VIRKTS
JASPAL SINGH
GULZAR SINGH
JOGINDER BHUTANI
RAM LAL
KATTAMURI SUNEELA
T RAMAKRISHNAN
LAL BAHADUR PRASAD
RAM PRASAD
MRS KAMLESH
SRIVASTVA
First Name
Father/Husband
First Name
Address
NAVEEN GUPTA
K G GUPTA
NEERU KARDAM
J P KARDAM
NITIN KUMAR AGRAWAL S P AGRAWAL
P E C VIDYASAGAR
PREETI DHAWAN
RAMA KRISHNA
RAO
JAWAHAR LAL
SEHGAL
GULSHAN
GUGNANI
NITIN DHAWAN
R R GOKUL
R S RAO
RAHUL SHANKER
RAMASHANKER
SHARMA
PREM NARAIN
MAHESHWARI
MANISH NIGAM
PARKASH CHANDER
SEHGAL
PARVEEN GUGNANI
RAKESH KUMAR
MAHESHWARI
RASHMI NIGAM
RISHI JAIN
ROOPALI SRIVASTAVA
ROSY KAUL
Rahul Puri
S SUNDARA RAMAN
SANDEEP SHARMA
SANJEEV SINGH
SHIV SHANKAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
110 IVORY TOWER, THE RETREAT Haryana
COMPLEX SOUTH CITY 1, SECTOR
30 BEHIND SIGNATURE TOWER
GURGAON
HCL TECHNOLOGIES LTD 3
Haryana
UDHYOG VIHAR PHASE I GURGAON
122001
0000IN30047640705832
85.00 24-AUG-2012
122001
0000IN30047641855344
50.00 24-AUG-2012
WW-35 II FLOOR MALIBU TOWNE
SOHNA ROAD GURGAON
B 46 KENDRIYA VIHAR SECTOR 56
GURGAON HARYANA
SEHGAL PROPERTY DEALER SCO
15 SECTOR 14 GURGAON
791 SECTOR 7 EXTENTION
GURGAON
HOUSE NO-148, HEWO APPTS
SECTOR-15-II GURAGON
TCS PLOT NO 231 UDYOG VIHAR
PHASE 1 GURGAON
228 SECTOR 4 GURGAON
Haryana
122001
0000IN30154914767512
85.00 24-AUG-2012
Haryana
122001
0000IN30047640364682
85.00 24-AUG-2012
Haryana
122001
0000IN30048411298129
85.00 24-AUG-2012
Haryana
122001
0000IN30047641423177
85.00 24-AUG-2012
Haryana
122001
0000IN30155721130450
75.00 24-AUG-2012
Haryana
122001
0000IN30047643209309
1,050.00 24-AUG-2012
Haryana
122001
0000IN30047642627177
85.00 24-AUG-2012
Haryana
122001
0000IN30047641853203
85.00 24-AUG-2012
Haryana
122001
0000IN30267931644203
50.00 24-AUG-2012
Haryana
122001
0000IN30047643246903
275.00 24-AUG-2012
Haryana
122001
0000IN30045011959015
170.00 24-AUG-2012
Haryana
122001
0000IN30234910011796
85.00 24-AUG-2012
Haryana
122001
0000IN30047610015102
50.00 24-AUG-2012
Haryana
122001
0000IN30047643440428
85.00 24-AUG-2012
Haryana
122001
0000IN30114310379303
85.00 24-AUG-2012
Haryana
122001
0000IN30048411168149
85.00 24-AUG-2012
Haryana
122001
0000IN30047643410206
85.00 24-AUG-2012
A - 603, BROTHERS APT PLOT 86
SECTOR - 55 GURGAON
J 170 SECTOR 51 FIRST FLOOR
MAYFIELD GARDEN GURGAON
HARYANA
RAJKUMAR JAIN
HOUSE NO 1318 SECTOR 15 II
GURGAON
CHRISTOPHER
PLANET SPORTS PVT LTD 2ND
DANIEL
FLOOR GATEWAY TOWER
NATIONAL HIGHWAY 8 GURGAON
Sh Rajesh Kaul
H no F 23 Greenwood City Sector 46
Gurgaon
D N Puri
Q-356 Sect 15-II Vijay Ratan Vihar
Gurgaon
S SHANKAR A VELU C/O BAUSCH AND LOMB 7TH FLOOR
ENKAY TOWER VANIJYA NIKUNJ
GURGAON
KAPIL DEV
L 7/2 FIRST FLOOR DLF PHASE II
SHARMA
GURGAON
B R SINGH
3 C HARYANA APT SEC 10 A
GURGAON
RAGHUVAR DAYAL H NO 602/4 SECTOR 4 GURGAON
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 1121 SECTOR 17 B GURGAON
HARYANA
SUMEETI TANEJA
SHHARJEET SINGH 374/12, KRISHNA COLONY GALI NOBHALLA
5 GURGAON
SUNIL KUMAR
SH SURAJ BHAN
HOUSE NO. 729 SECTOR - 7 EXTN.
GURGAON (HARYANA)
Satinder Kumar
Prem Das
B - 193 Belvedere Towers DLF- Phase
II GURGAON
Somnath Mukherjee
L K Mukherjee
S/o, L K Mukherjee Q - 538, Jalvayu
Vihar Sector 30 Gurgaon
Swadesh Kumar
Satinder Kumar
B- 193 Belvedere Towers Dlf Phase II
GURGAON
USHA BHUTANI
SUNIL BHUTANI
163 HEWO APARTMENTS SECTOR
15 PART 2 GURGAON
V V KISHORE REDDY
V V RAGHAV
H NO 1453 SECTOR 17 SUKHRALI
REDDY
GURGAON
VARINDER VERMA
SHAKTI CHAND
HOUSE NO-83/A (GROUND FLOOR)
VERMA
BLOCK -G, SOUTH CITY-2
GURGAON
VIJAY KALRA
SHRI CHOTH RAM 1729 SECTOR - 46 GURGAON
KALRA
HARYANA
VIJAY KUMAR
BANWARI LAL
903 PHARAOS THE NILE
AGARWAL
AGARWAL
APARTMENTS SOHNA ROAD NR
UPPAL SOUTH END GURGAON
VINOD KUMAR
GUPTESHWAR
469 SECTOR NO.14 GURGAON
UPADHYAY
VINOD KUMAR SETH
RAMESH CHAND
HOUSE NO 49 A SECTOR 40 OPP
SETH
RYAN INTERNATIONAL SCHOOL
GURGAON
Zorawar Inder Singh Kalra Jaspal Inder Singh
A52/4 DLF - I Gurgaon
Kalra
AJAY KAPOOR
O P KAPOOR
B 19/6A DLF CITY PHASE I
GURGAON
AKSHAR FOUNDATION NA
L 4/4 DLF PHASE II GURGAON (HR)
Haryana
122001
0000IN30114310397775
50.00 24-AUG-2012
Haryana
122001
00001301760000333485
35.00 24-AUG-2012
Haryana
122001
0000IN30105510305935
35.00 24-AUG-2012
Haryana
122001
0000IN30009510674105
85.00 24-AUG-2012
Haryana
122001
0000IN30009510063521
50.00 24-AUG-2012
Haryana
122001
0000IN30009510674113
85.00 24-AUG-2012
Haryana
122001
0000IN30047642504322
250.00 24-AUG-2012
Haryana
122001
0000IN30047643209907
245.00 24-AUG-2012
Haryana
122001
0000IN30064410174918
2,100.00 24-AUG-2012
Haryana
122001
0000IN30020610206529
75.00 24-AUG-2012
Haryana
122001
0000IN30154914313687
75.00 24-AUG-2012
Haryana
122001
0000IN30267930015225
85.00 24-AUG-2012
Haryana
122001
0000IN30048411689197
85.00 24-AUG-2012
Haryana
122001
0000IN30009510161276
85.00 24-AUG-2012
Haryana
122002
0000IN30047643291544
85.00 24-AUG-2012
Haryana
122002
0000IN30014210540429
170.00 24-AUG-2012
ANIRBAN BANERJEE
ANIL BANERJEE
U 75/7 DLF HOUSE III GURGAON
Haryana
122002
0000IN30047643200774
60.00 24-AUG-2012
ANNIE KISHEN
T A KISHEN
M 9/36 A DLF PHASE II GURGAON
Haryana
122002
0000IN30047643245112
90.00 24-AUG-2012
ANSHUMAN CHAUHAN
RADHEY SHYAM
SINGH CHAUHAN
Haryana
122002
0000IN30114310390690
35.00 24-AUG-2012
ANURADHA SINHA
SANJAY SINHA
DANISCO INDIA LTD DLF
CORPORATE PARK 5TH FLOOR
BLOCK 4B PHASE III GURGAON
HARYANA
T-15-B, WINDSOR COURT DLF
PHASE-IV GURGAON
Haryana
122002
0000IN30155721157162
85.00 24-AUG-2012
SNEH PRABHA SAXENA A C SAXENA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
ANURAG MEHRA
ARUN MEHRA
ASISH SAHU
G M SAHU
BHAWNA BHATT
PRAMOD KUMAR
BHATT
CHAITANYA PRABHU
MADHUKAR
GOVIND PRABHU
NAVIN CHANDER
DUGGAL
DAULAT MAL
BHANDARI
CHITRA DUGGAL
DEVENDRA BHANDARI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
11 / 101 HERITAGE CITY SARHAUL / Haryana
(BESIDE MGF MALL) GURGAON
122002
0000IN30047643230567
140.00 24-AUG-2012
B 61 SUSHANT LOK 3 SECTOR 57
GURGAON HARYANA
U 23/32 FIRST FLOOR PINK TOWN
HOUSES DLF PHASE III GURGAON
Haryana
122002
0000IN30021410776784
50.00 24-AUG-2012
Haryana
122002
0000IN30047642767198
85.00 24-AUG-2012
HOUSE NO C 2113 A SUSHANT LOK Haryana
PHASE I GURGAON
B 6/4 DLP CITY PHASE I GURGAON Haryana
122002
0000IN30047642627249
85.00 24-AUG-2012
122002
0000IN30012610115770
185.00 24-AUG-2012
601, GH 07, VIPUL ARCHID GARDEN
INSIDE SUNCITY SECTOR 54
GURGAON, HARYANA
P L Bahree
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
MOHINDER SINGH D 75 SECOND FLOOR SUNCITY
MINHAS
SECTOR 54 GURGAON HARYANA
TRIPTI MOY GUPTA C 4C, 074, CARLTON ESTATE DLF
PHASE V, GURGAON
NARAYAN DAS
D-1022 DEVENDAR VIHAR SEC-56
GURGAON HARYANA
R P NIKHRA
SUSHANTA APPTS B 11 SUSHANT
LOK 1 GOLD SOUK GURGAON
Haryana
122002
0000IN30047643404972
35.00 24-AUG-2012
Haryana
122002
0000IN30009510462709
145.00 24-AUG-2012
Haryana
122002
0000IN30290240243264
35.00 24-AUG-2012
Haryana
122002
0000IN30047643155319
35.00 24-AUG-2012
Haryana
122002
0000IN30290240422296
85.00 24-AUG-2012
Haryana
122002
0000IN30047643200150
280.00 24-AUG-2012
MANAS KUMAR DE
BINOD C DE
Haryana
122002
0000IN30047642081136
100.00 24-AUG-2012
MANOJ PASRICHA
Haryana
122002
0000IN30072410078830
85.00 24-AUG-2012
Haryana
122002
0000IN30047643291712
85.00 24-AUG-2012
Haryana
122002
0000IN30047641839063
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NAVIN CHANDER
DUGGAL
SRIRAM PASRICHA 166, NATIONAL MEDIA CENTRE
NATHUPUR DLF - III GURGAON
AJAY KAPOOR
B 19/6A DLF CITY PHASE I
GURGAON
DHIRAJ AGRAWAL A 3/001, UNIWORLD CITY SECTOR
30 GURGAON
MR KESHAB
B-6/4 DLF CITY PHASE-I GURGAON
CHANDER DUGGAL
Haryana
122002
0000IN30012610113359
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P KRISHNA KUMAR
NA
Haryana
122002
0000IN30114310297586
60.00 24-AUG-2012
Haryana
122002
0000IN30045012366783
35.00 24-AUG-2012
Haryana
122002
0000IN30088814718188
1,055.00 24-AUG-2012
Haryana
122002
0000IN30154915646788
85.00 24-AUG-2012
Dalip Bahree
HARVINDER SINGH
MINHAS
INDRAJIT GUPTA
J DAS
KAPIL NIKHRA
MONICA KAPOOR
MRIDULA KUMAR
PANKAJ AGARWAL
PARAKKUN NATH
VASAVAN NAIR
PRADEEP MODI
U 12/34 DLF PHASE III GURGAON
F 64 RICHMOND PARK DLF PHASE
IV GURGAON
S C AGARWAL
P-3/6 GROUND FLOOR DLF PHASE II
GURGAON
SH SHANKARAN
108 / 19 SILVER OAKS DLF CITY
NAIR
GURGAON
OMPRAKASH MODI C 1769 PALAM VIHAR GURGAON
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAHUL KUMAR
SHRIVASTAVA
RAHUL SINGH
122002
0000IN30267931904945
5.00 24-AUG-2012
Haryana
122002
0000IN30105510314866
85.00 24-AUG-2012
Haryana
122002
0000IN30047640193500
85.00 24-AUG-2012
RAJEEV ROHILLA
DALIP SINGH
Haryana
122002
0000IN30155721552179
85.00 24-AUG-2012
RAJEEV SINHA
A N SINHA
Haryana
122002
0000IN30267930064024
85.00 24-AUG-2012
RANDHIR SINGH
RAJENDRA SINGH
PIA 096 PRINCETON ESTATE DLF
PHASE 5 GURGAON
P 3/66, 2ND FLOOR DLF PHASE II
GURGAON
FLAT NO 403, 4TH FLOOR, NEW
SATHI APPT, PLOT NO 92 SECTOR 54 GURGAON
C/O HANSA TUBES P LTD 188 SEC 3
IMT MANESAR GURGAON
E 20 GROUND FLOOR SUNCITY
SECTOR 54 GURGAON
C-1656, FIRST FLR , SUSHANT LOK -I
NR QUEENS PLAZA GURGAON
Haryana
RAHUL TYAGI
DR NARENDER
BAHADUR
PUSHPENDRA
SINGH
D C TYAGI
Haryana
122002
0000IN30047642503650
85.00 24-AUG-2012
REMA HARISH
122002
0000IN30114310349145
35.00 24-AUG-2012
Haryana
122002
0000IN30009510341702
50.00 24-AUG-2012
Rekha Bahree
Dalip Bahree
Haryana
122002
0000IN30009510476658
85.00 24-AUG-2012
SAIBAL THAKUR
P K THAKUR
Haryana
122002
0000IN30047643203684
245.00 24-AUG-2012
SANJU SAHA
PARKASH NATH
SAHA
NA
TG 2B 2/15 GARDEN ESTATE
GURGAON
U 24 A/39, 4 F, DLF 2 E, Phase III,
Gurgaon
No. 499 Saraswati Vihar Chakkarpur,
Gurgaon Haryana
P 2 B-102, PRINCETON ESTATE DLT
PHASE V, GURGAON
Y 78 REGENCY PARK II DLF PHASE
IV GURGAON
COCA COLA INDIA ENKAY TOWER
UDYOG VIHAR PHASE V GURGAON
Haryana
Raji Nathani
HARISH
NATARAJAN
Gopal Nathani
Haryana
122002
0000IN30114310390682
85.00 24-AUG-2012
Haryana
122002
0000IN30114310299320
35.00 24-AUG-2012
P - 2 C - 63 PRINCETON ESTATE DLF
- 5 GURGAON
Y 78 REGENCY PARK II DLF PHASE
IV GURGAON
FLAT NO F/II 1ST FLOOR
RIDQEWOOD ESTATE DLF CITY
PHASE II GURGAON
U 46/20 DLF PHASE III GURGAON
Haryana
122002
0000IN30047641606780
35.00 24-AUG-2012
Haryana
122002
0000IN30114310390665
85.00 24-AUG-2012
Haryana
122002
0000IN30047643408268
85.00 24-AUG-2012
Haryana
122002
0000IN30133018832438
85.00 24-AUG-2012
E - 204, PARK VIEW CITY - 2 SOHNA Haryana
ROAD NEAR OMAXE MALL
GURGAON
J 72 RIDGEWOOD ESTATE DLF 4
Haryana
GURGAON HARYANA
5088 O - BLOCK DEVINDER VIHAR
Haryana
SECTOR 56 HARYANA GURGAON
122002
0000IN30154916345402
840.00 24-AUG-2012
122002
0000IN30114310389370
85.00 24-AUG-2012
122003
0000IN30047643231648
210.00 24-AUG-2012
SHOUVIK GANGULY
SHUMONA RAI
SONALI SAHA
SATYA BHUSHAN
RAI
SANJU SAHA
SUMIT SARAN
SUNIL SARAN
SUSHILA YADAV
BALBIR YADAV
VIKAS SINGH MALIK
WG CDR KIRPAL
SINGH
YOSHITA SWARUP
ASHWINI SHARMA
SHARMA
ASHWANI KUMAR SHAHI J I SHAHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
KAVITA JAIN
BAJRANGLAL
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C-13/10, ARDEE CITY, 2ND FLOOR, Haryana
NEAR GATE NO. 3, SECTOR 52,
GURGAON
112 DX KENDRIYA VIHAR SECTOR
Haryana
56 GURGAON HARYANA GURGAON
122003
0000IN30021410881600
30.00 24-AUG-2012
122003
0000IN30047642128444
85.00 24-AUG-2012
F/5035 DEVINDER VIHAR SECTOR 56
GURGAON
356, ESPACE NIRVANA COUNTRY
SECTOR 50 NEAR SOUTH CITY II
GURGAON
K 915 JALVAYU TOWERS SECTOR
56 GURGAON
E- 4027 SECTOR 56, PHASE IV
DEVINDER VIHAR GURGAON
D 288 SUSHANT LOK 2 SECTOR 56
GURGAON
H 116 JALVAYU TOWERS SEC 56
GURGAON
FLAT NO 143, CITI CO OPERATIVE
GROUP HOUSING SOCIETY, GH - 73
SECTOR - 55 GURGAON
8H/10, SHIVKUTI ALLAHABAD
Haryana
122003
0000IN30047641612297
135.00 24-AUG-2012
Haryana
122003
0000IN30154916174684
85.00 24-AUG-2012
Haryana
122003
0000IN30047642365915
85.00 24-AUG-2012
Haryana
122003
0000IN30047641961020
15.00 24-AUG-2012
Haryana
122003
0000IN30114310389419
35.00 24-AUG-2012
Haryana
122003
0000IN30047642415492
50.00 24-AUG-2012
Haryana
122003
0000IN30047642562874
50.00 24-AUG-2012
Haryana
122004
0000IN30155721086049
35.00 24-AUG-2012
RAJEEV
BHARDWAJ
VIRENDRA KUMAR
MOHAN KRISHNA
ANAND
ANAND
ALOK KUMAR AILAWADI DHANPAT ROI
AILAWADI
E-102, WESTEND HEIGHTS DLF CITY Haryana
PHASE FIVE GURGAON
C 359 KENDRIYA VIHAR SECTOR 56 Haryana
GURGAON HARYANA
17 HUGHES SOFTWARE SYSTEMS Haryana
SECTOR 18 ELECTRONIC CITY
GURGAON HARYANA
122009
0000IN30047643165007
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122011
0000IN30290240770124
170.00 24-AUG-2012
122015
0000IN30267930101139
70.00 24-AUG-2012
ASHISH SINGH
SHYAM KUNWER
SINGH
Haryana
122015
0000IN30267930048469
60.00 24-AUG-2012
AJAY SHARMA
H R SHARMA
Haryana
122016
0000IN30047643188712
560.00 24-AUG-2012
ANAND PANDEY
K K PANDEY
HUGHES SOFTWARE SYSTEMS LTD
ELECTRONIC CITY PLOT 31 SECTOR
18 GURGAON HARYANA
H NO 519 PLOT NO 447 PHASE V
UDHYOG VIHAR GURGAON
TATA CONSULTANCY SERVICES
PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
TATA CONSULTANCY SERVICE
PLOT NO 447 PHASE V SECTOR 19
GURGAON UDYOG VIHAR
GURGAON
Haryana
122016
0000IN30047643188980
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Haryana
122016
0000IN30047643049616
245.00 24-AUG-2012
KRISHAN KUMAR BAHAL RAM DIAL
KUSUM DUJARI
S L DUJARI
NIDHI ARORA
KAVI ARORA
RASHMI BEHARI
RAKESH BEHARI
SEEMA GARG
VINEET GARG
SHISHIR JOHRI
SURESH JOHRI
VED PARKASH MAKKER P R MAKKER
VENKATESH GARG
KISHAN LAL GARG
RAHUL SRIVASTAVA
R K SRIVASTAVA
NIDHI BHARDWAJ
ANIL KUMAR AGRAWAL RAMNIWAS
AGRAWAL
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
APARNA GAONKAR
A B GAONKAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TCS PLOT NO 447 PHASE V
Haryana
GURGAON
V
TATA CONSULTANCY SERVICES 447 Haryana
NAGABHUSHANAM PHASE V UDYOG VIHAR GURGAON
122016
0000IN30047643239767
280.00 24-AUG-2012
122016
0000IN30047643200369
735.00 24-AUG-2012
B SEKHAR BABU
M K HARA GOPAL
Haryana
122016
0000IN30047640333320
85.00 24-AUG-2012
DARSHIT S BHATT
SHAILESHKUMAR S TATA CONSULTANCY SERVICES
BHATT
PLOT NO 447 UDYOG VIHAR PHASE
V GURGAON
K V SINGH
H NO 298/A 2ND FLOOR SOUTH
CITY 1 GURGAON
A K JAIN
TATA CONSULTANCY SERVICES
PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
D S SANGWAN
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
BIPLAK KUMAR
TCS PLOT NO 447 UDYOG VIHAR
DEBRAY
PHASE V GURGAON
RAJEEV NAGPAL
TATA CONSULTANCY SERVICES
PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
SWAMI DAYAL
PLOT NO 447 PHASE V UDHYOG
DUBEY
VIHAR GURGAON
SARABJEET SINGH PLOT NO 3 UDYOG VIHAR PH 1 HCL
TECHNOLOGY GURGAON
SHIVESHWAR
TCS PLOT NO 447 PH V UDYOG
MISHRA
VIHAR GURGAON
SURESH CHANDRA TATA CONSULTANCY SERVICES
PLOT NO 447 UDYOG VIHAR PH V
GURGAON
A K AWASTHI
PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
SK ABDUL KABIR
TCS PLOT NO 447 PHASE V UDYOG
VIHAR GURGAO
K S Chhatwal
PLOT NO 464 PHASE V UDYOG
VIHAR GURGAON HARYANA
BISHESHWAR
TCS PLOT NO 447 PHASE V UDYOG
KUMAR
VIHAR GURGAON
S P DHAWAN
PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
ARUN SARODE
TCS PLOT NO 447 PH V UDYOG
VIHAR GURGAON
Haryana
122016
0000IN30047643188738
425.00 24-AUG-2012
Haryana
122016
0000IN30047643245804
490.00 24-AUG-2012
Haryana
122016
0000IN30047643050093
245.00 24-AUG-2012
Haryana
122016
0000IN30047643289018
245.00 24-AUG-2012
Haryana
122016
0000IN30047643246823
245.00 24-AUG-2012
Haryana
122016
0000IN30047643245888
1,505.00 24-AUG-2012
Haryana
122016
0000IN30047643193890
245.00 24-AUG-2012
Haryana
122016
0000IN30047641876314
85.00 24-AUG-2012
Haryana
122016
0000IN30047643310872
245.00 24-AUG-2012
Haryana
122016
0000IN30047643209368
245.00 24-AUG-2012
Haryana
122016
0000IN30047641058584
280.00 24-AUG-2012
Haryana
122016
0000IN30047643288322
245.00 24-AUG-2012
Haryana
122016
0000IN30047610011457
115.00 24-AUG-2012
Haryana
122016
0000IN30047643158276
350.00 24-AUG-2012
Haryana
122016
0000IN30047643188703
350.00 24-AUG-2012
Haryana
122016
0000IN30047643330826
280.00 24-AUG-2012
ASHA VADRANAM
DEEPIKA CHAUDHARY
EKTA JAIN
HIMANI SANGWAN
KAUSIK DEBRAY
KUSUM NAGPAL
MAHESH DUBEY
MANDEEP SINGH
MANISH MISHRA
MANOJ KUMAR
MANUJ AWASTHI
MIZANUR RAHAMAN
Mahinder Kaur Chhatwal
NITESH ANAND
NITIN DHAWAN
OM PRAKASH SARODE
Address
HCL TECHNOLOGIES LTD 244
PHASE I UDYOG VIHAR GURGAON
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
PANKAJ SRIVASTAVA
VIJAI PRAKASH
PARVINDER SINGH
CHHATWAL
PREETI MALIK
K S CHHATWAL
LATE
MUNISH KUMAR
SEKHRI
PUSHKAR CHAUDHRI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TATA CONSULTANCY SERVICES
Haryana
PHASE V UDYOG VIHAR SECTOR 19
GURGAON
PLOT NO 464 PHASE V UDYOG
Haryana
VIHAR GURGAON HARYANA
3 UDYOG VIHAR PHASE I GURGAON Haryana
HCL TECHNOLOGIES LTD HARYANA
122016
0000IN30047643201883
875.00 24-AUG-2012
122016
0000IN30047610094235
60.00 24-AUG-2012
122016
0000IN30047641601750
50.00 24-AUG-2012
DIVAKAR
COCA COLA INDIA ENKAY TOWERS Haryana
UDYOG VIHAR PHASE V GURGAON
122016
0000IN30047641926227
35.00 24-AUG-2012
RACHAKONDA MURALI
KRISHNA
RAJESH KUMAR SINGH
R NARAYAN
MURTHY
RAMCHANDRA
SINGH
Haryana
122016
0000IN30047643284055
560.00 24-AUG-2012
Haryana
122016
0000IN30047643200248
245.00 24-AUG-2012
RAKESH KUMAR
SRIVASTAVA
RASHI CHANDRA
RABINDRA NATH
SRIVASTAVA
U C SAXENA
Haryana
122016
0000IN30047643284192
2,310.00 24-AUG-2012
Haryana
122016
0000IN30047643284150
245.00 24-AUG-2012
RICHA UPADHYAY
PRIYARANJAN
SINHA
Haryana
122016
0000IN30047643232079
210.00 24-AUG-2012
RISHI SHEKHAR SINGH
A A K SINGH
TCS G G I PHASE V PLOT NO 447
GURGAON
PLOT NO 447 PHASE 5 TCS UDYOG
VIHAR SECTOR 19 GURGAON
HARIYANA GURGAON
447 PHASE V UDYOG VIHAR TCS
GURGAON
TCS PLOT NO 231 PHASE I UDYOG
VIHAR GURGAON
TATA CONSULTANCY SERVICES
PHASE I PLOT NO 231 UDYOG
VIHAR GURGAON
TATA CONSULTANCY SERVICES
PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
TCS PLOT NO 447 UDYOG VIHAR
PHASE V GURGAON
Haryana
122016
0000IN30047643416284
1,470.00 24-AUG-2012
Haryana
122016
0000IN30047643284264
245.00 24-AUG-2012
TATA CONSULTANCY SERVICES 231 Haryana
PHASE I UDYOG VIHAR GURGAON
122016
0000IN30047643416242
125.00 24-AUG-2012
Haryana
122016
0000IN30047643220195
700.00 24-AUG-2012
Haryana
122016
0000IN30047643246807
280.00 24-AUG-2012
Haryana
122016
0000IN30154916332529
735.00 24-AUG-2012
Haryana
122016
0000IN30047640210442
445.00 24-AUG-2012
Haryana
122016
0000IN30047643220200
245.00 24-AUG-2012
SABYASACHI PATTNAIK PRAVASH
CHANDRA
PATTNAIK
SAI KANYA
D L N RAO
DEVULAPALLI
SAIYAD MOHAMMAD
RAHAT
SANDEEP PUJARI
SAURABH
SHRIVASTAVA
SHAILENDER JASSAL
SHAILENDRA TIWARI
S H HAIDER
TATA CONSULTANCY SERVICES
PLOT NO 447 PHASE V UDYOG
VIHAR GURGAON
JAGANNATH
TCS PLOT NO 447 UDYOG VIHAR
PUJARI
PHASE V GURGAON
NARESH KUMAR
TATA CONSULTANCY SERVICES
SHRIVASTAVA
PLOT NO 231 UDYOG VIHAR PHASE
I GURGAON HARYANA
PARAM PAL SINGH TATA CONSULTANCY SERVICES
PLOT 362-363, PHASE IV UDYOG
VIHAR GURGAON
RAM NARESH
231 UDYOG VIHAR PHASE I
TIWARI
GURGAON
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHILPY THAKKAR
S K THAKKAR
Haryana
122016
0000IN30154916332236
1,120.00 24-AUG-2012
SIDDHARTH BHARTI
S K BHARTI
Haryana
122016
0000IN30047643220888
175.00 24-AUG-2012
SOMA SRIVASTAVA
H M SRIVASTAVA
Haryana
122016
0000IN30047643200553
280.00 24-AUG-2012
SUBRATA KUMAR
PASCHIMIRAY
VIKAS BHATIA
GOVINDA
CHANDRA LENKA
B R BHATIA
Haryana
122016
0000IN30047643375395
700.00 24-AUG-2012
Haryana
122016
0000IN30047643203346
245.00 24-AUG-2012
VIKAS GUPTA
VISHWA NATH
GUPTA
PLOT 447 PHASE V UDYOG VIHAR
GURGAON
TATA CONSULTANCY SERVICES
PLOT NO 447 SECTOR 19 PHASE 5
UDYOG VIHAR GURGAON
TATA CONSULTANCY SERVICES 447
PHASE V GURGAON
TCS PLOT NO 447 PH V UDYOG
VIHAR GURGAON
231 UDYOG VIHAR PHASE 1
GURGAON
TCS PLOT NO 447 PHASE V SECTOR
19 UDYOG VIHAR GURGAON
Haryana
122016
0000IN30047643158524
650.00 24-AUG-2012
VINAY
HARIHAR NATH
TATA CONSULTANCY SERVICES
Haryana
PLOT NO 231 UDYOG VIHAR PHASE
I GURGAON HARYANA GURGAON
122016
0000IN30154916328387
245.00 24-AUG-2012
VISHAL SHARMA
SANT RAM
Haryana
122016
0000IN30047643209020
245.00 24-AUG-2012
KIRAN CHANDRA
GUPTA
NITIN BAHL
H C GUPTA
NO 231 UDYOG VIHAR PHASE I
GURGAON
E 1101 CELEBRITY HOMES PALAM
VIHAR GURGAON
E/2254 PALAM VIHAR GURGAON
Haryana
122017
0000IN30102220078707
85.00 24-AUG-2012
Haryana
122017
0000IN30223610163099
85.00 24-AUG-2012
ATUL UPRIT
JAGDISH CHANDRA NO 02 - 504 UNI - WORLD GARDEN Haryana
SOHNA ROAD GURGAON, HARYANA
122018
0000IN30047640332352
35.00 24-AUG-2012
RAJAN KALIA
NA
47, BIRCH COURT NIRVANA
Haryana
COUNTRY SOUTH CITY 2 GURGAON
122018
0000IN30048410216571
60.00 24-AUG-2012
SEEMA YADAVA
AWADHESH
KUMAR YADAVA
SH TARA CHAND
GOYAL
122102
0000IN30088814524200
35.00 24-AUG-2012
122105
0000IN30047642300475
85.00 24-AUG-2012
122106
0000IN30047640466864
85.00 24-AUG-2012
D M BAHL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
AJEY MEHTA
ASHOK SHRINATH
MEHTA
HOUSE NO/ 1793, MARUTI KUNJ
Haryana
BHONDSI GURGAON (HARYANA)
GOYAL NIWAS WARD 6 PREM
Haryana
MOHALLA NR DR VIJAY CLINIC
TAURU
COCA COLA INDIA ENKEY TOWERS Haryana
UDYOG VIHAR PH V GURGAON
DNYANESH VISHNU
DARSHANE
VISHNU SHIVRAM
DARSHANE
COCA COLA INDIA ENCAY TOWERS Haryana
UDYOG VIHAR V GURGAON
122106
0000IN30047642716083
35.00 24-AUG-2012
AVINASH KUMAR
RAMAUTAR
H.N 224/1 , WARD-18 NARNAUL DIST Haryana
MAHENDRA GARH NARNAUL
NARNAUL
123001
00001202920000009259
85.00 24-AUG-2012
RAM KUMAR GOYAL
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAGDISH PRASAD
DAHIYA
BALI SINGH
LILA RAM
C O UNION BANK OF INDIA VPO
KHORI DISTT REWARI REWARI
NEAR OLD POLICE STATION C/O
RAHUL CARGO P LTD DHARUHERA
Haryana
123101
0000IN30112716484764
85.00 24-AUG-2012
Haryana
123106
0000IN30047642201635
85.00 24-AUG-2012
NISHA YADAV
120 SECTOR 3 HUDA REWARI
Haryana
123401
0000IN30011810224944
85.00 24-AUG-2012
RAJENDER KUMAR
VISHVENDER
SINGH YADAV
NA
40- L MODEL TOWN REWARI
Haryana
123401
00001201640000031915
125.00 24-AUG-2012
RANBIR SINGH
RAM SINGH
123401
0000IN30094010115314
35.00 24-AUG-2012
SARITA GUPTA
SATISH KUMAR
GUPTA
BIBHUTI MOHAN
DUTTA
V AND P.O.GIWANA TEH.GOHANA
Haryana
DISTT-SONIPAT
HOUSE NO.98 NAI ABADI RAILWAY Haryana
ROAD REWARI
C/O UCO BANK
UNIT 4102/06
Haryana
41/F COSCO TOWER 183 QUEEENS
ROAD CENTRAL HONGKONG
123401
0000IN30094010037287
60.00 24-AUG-2012
123456
0000IN30284710002415
100.00 24-AUG-2012
84 NATHMALPUR BAJRANG NAGAR
COLONY INDL ESTATE G NATH
GORAKHPUR
834/23 D L F COLONY BEHIND SIB
MAIN BR
344/664,WARD NO.30,ADARSH NAGA
ROHTAK ROHTAK
216/26 JWAHAR NAGAR ROHTAK
Haryana
123456
0000IN30155720754341
35.00 24-AUG-2012
Haryana
124001
0000IN30047643324282
85.00 24-AUG-2012
Haryana
124001
00001301760000264105
85.00 24-AUG-2012
PRADIP KUMAR DUTTA
AMI LAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SUNIL KUMAR VARMA
LATE SHRI S C
VERAM
ANIL KUMAR AHUJA
HARBANSH LAL
ANJU JUNEJA
NA
BHARAT BHUSHAN
KRISHAN KUMAR
Haryana
124001
0000IN30290240470024
85.00 24-AUG-2012
GEETA DUBEY
SH SHARAD DUBEY 606/32 SHIVAJI COLONY ROHTAK
Haryana
HARYANA
MULKH RAJ
977/20 SHAKTI NAGAR GREEN
Haryana
SEHGAL
ROAD ROHTAK
LATE BHAGWAN
1159/24 JAGDISH COLONY (NEAR
Haryana
DASS KHURANA
MUNJAL ELECTION WORK ROHTAK
124001
0000IN30020610763329
85.00 24-AUG-2012
124001
0000IN30047642350157
35.00 24-AUG-2012
124001
0000IN30011810718529
85.00 24-AUG-2012
LEELA MUNJAL
MULAKH RAJ
NO 634/30 ADARSH NAGAR ROHTAK Haryana
124001
0000IN30047641931513
35.00 24-AUG-2012
MANORAMA BANSAL
ASHOK KUMAR
BANSAL
Sh Pratap Singh
Kadyan
NA
H.NO. 195, HOUSING BOARD
COLONY ROHTAK
864/28, Bharat Colony Rohtak
Haryana
124001
0000IN30155721121006
50.00 24-AUG-2012
Haryana
124001
0000IN30086110028510
85.00 24-AUG-2012
139 / 26 SUBHASH NAGAR ROHTAK
Haryana
124001
00001201910100086345
80.00 24-AUG-2012
864/28, Bharat Colony Rohtak
Haryana
124001
0000IN30086110028536
85.00 24-AUG-2012
INDER JIT SEHGAL
ISH KUMAR KHURANA
MAYA KAUR
PARVEEN KUMAR
PRATAP SINGH KADYAN Sh Baldeo Ram
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAKESH SANGWAN
SHRI RANBIR
SINGH
Haryana
124001
0000IN30155721116103
85.00 24-AUG-2012
RAM RATI MITTAL
SH HARDEV SHAI
MITTAL
OM PARKASH VIJ
H NO 112/29 VASANT VIHAR C/O
NANDAL NURSING HOME SONEPAT
ROAD ROHTAK
280/20 SAINI PURA ROHTAK
HARYANA
HOUSE NO 342 WARD NO 4 ROHTAK
HARYANA
97-L, MODEL TOWN ROHTAK
Haryana
124001
0000IN30020610747972
85.00 24-AUG-2012
Haryana
124001
0000IN30011810598399
35.00 24-AUG-2012
Haryana
124001
0000IN30094010000203
35.00 24-AUG-2012
552/19 MALIK HOSPITAL SONEPAT
ROAD ROHTAK
38 - L MODEL TOWN ROHTAK
Haryana
124001
0000IN30011810734457
35.00 24-AUG-2012
Haryana
124001
0000IN30011810734975
35.00 24-AUG-2012
690/23 DLF COLONY ROHTAK
Haryana
124001
00001301760000142215
85.00 24-AUG-2012
Haryana
124001
0000IN30267932252723
85.00 24-AUG-2012
Haryana
124001
0000IN30155721073324
85.00 24-AUG-2012
Haryana
124021
0000IN30094010200562
125.00 24-AUG-2012
Haryana
124112
0000IN30115112564703
85.00 24-AUG-2012
Haryana
124507
0000IN30094010170789
35.00 24-AUG-2012
Haryana
124507
0000IN30094010123984
35.00 24-AUG-2012
Haryana
124507
0000IN30105510040917
85.00 24-AUG-2012
Haryana
124507
0000IN30120910073827
25.00 24-AUG-2012
Haryana
125001
00001203720000026509
35.00 24-AUG-2012
Haryana
125001
0000IN30094010068256
20.00 24-AUG-2012
Haryana
125001
00001201140100035552
85.00 24-AUG-2012
Haryana
125001
0000IN30047641650162
85.00 24-AUG-2012
Haryana
125001
00001203720000001112
85.00 24-AUG-2012
SHARDA VIJ
SUBODH SHARMA
SUDHIR SINGH
SUMINDER SIKKA
SH RAM SAROOP
SHARMA
AMAR SINGH
SUSHIL KUMAR
JITANDER SINGH
SIKKA
NA
VIJAY KUMAR GUPTA
B L GUPTA
1256/20 SHIV NAGAR NEAR
CHHOTURAM CHOWK ROHTAK
VIRINDER KUMAR SOOD LATE BHADUR SAIN 1098/19, HARI NAGAR ROHTAK
SOOD
SATISH KUMAR
PRAHLAD SINGH
V AND P.O.KHARAWAR
DISTT.ROHTAK
AMEETA GOYAL
ARJUN K GOYAL
GOYAL HOSPITAL MEHAM
(ROHTAK)
MEENA
RAJINDR SINGH
MAHAVIR PARK GALI NO.5
BAHADURGARH
RAJENDER SINGH
MANGE RAM
HOUSE NO.174 WARD NO.22,GALI
NO5, MAHAVIR PARK
BAHADURGARH
SUNIL MAHESHWARI
RATTAN LAL
HOUSE NO-407A/9 GALI NO-1
MAHESHWARI
VIVEKANAND NAGAR
BAHADURGARH JHAJJAR
VIKAS WADHAWAN
KRISHAN KUMAR
17/195 , VIJAY NAGAR NEAR GOVT.
COLLEGE BAHADURGARH
ANIL KUMAR YADAV
NA
C-11, CAMPUS GOVT.
POLYTECHNIC MANDI ADAMPUR
DAVINDER BATRA
BD BATRA
FOUR MARLA COLONY FATEHABAD
HISAR
DHARAM SINGH
NA
VPO ARYA NAGAR DISTT. HISAR
HISAR
KAMLESH KATHURIA
BHAGWAN DASS
37 HOWSING BOARD COLONY
SIRSA ROAD HISAR HARYANA
HISAR
KULWANT SINGH
SH DHANNA RAM
VPO ARYANAGAR DIST. HISAR
HISAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MAHABIR PARSHAD
MAHESHWARI
MALLIKARJUN
BASAVARAJ PATIL
SH MADAN LAL
MUKESH
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H.NO. 322 SECTOR-15A HISAR
Haryana
HISAR
BASAVARAJ
C/O MR JAIN H NO 1076 SECTOR 14 Haryana
CHANNAPPA PATIL HUDA HISSAR HARYANA
125001
00001203720000008215
5.00 24-AUG-2012
125001
0000IN30290241227200
10.00 24-AUG-2012
NARESH SHARMA
Haryana
125001
0000IN30267933394469
35.00 24-AUG-2012
RAJ KUMAR ANAND SHANTI BHAWAN 1844 RAMPURA
MOH HISAR
PARDEEP KUMAR
SH JAGADISH
15 BISHNOI COLONY HISAR HISAR
SINGH
HISAR
PARDEEP KUMAR
HARI RAM SINGAL HOUSE NO.195 SUNDER NAGAR
SINGAL
HISAR
RAKESH BHARGAVA
SH ON BHARGAVA H.NO.400 SECTOR 15-A HISAR
HISAR
RAMESH CHANDER JAIN CHATTER SINGH
JAIN ORTHOPAEDIC HOSPITAL
JAIN
BARWALA ROAD NEAR GUJRI
MEHAL HISAR
SACHIN KAKKAR
SH MOHINDER
644/13 MOHALLA DOGRAN NEAR
PARTAP KAKKAR
MULTANI CHOWK PARK HISSAR
(HARYANA)
SACHINDER SINGH
SH UMED SINGH
H NO - 651 SECTOR - 15 A HISAR
MALIK
MALIK
HARYANA
SANGEETA RANI
SHIV DAYAL
HOUSE NO.969 SECTOR-13 HISAR
MEHTA
SUSHIL GIRDHER
SAINDITTA
C/O H C GIRDHER 854 G F URBAN
GIRDHER
ESTATE II HUDA QUARTERS HISAR
Haryana
125001
0000IN30047643263064
1,050.00 24-AUG-2012
Haryana
125001
0000IN30089610189096
50.00 24-AUG-2012
Haryana
125001
0000IN30094010106348
35.00 24-AUG-2012
Haryana
125001
00001203720000003031
35.00 24-AUG-2012
Haryana
125001
0000IN30018311879149
85.00 24-AUG-2012
Haryana
125001
0000IN30094010001824
20.00 24-AUG-2012
Haryana
125001
0000IN30020610764258
60.00 24-AUG-2012
Haryana
125001
0000IN30094010161667
85.00 24-AUG-2012
Haryana
125001
0000IN30047643059357
40.00 24-AUG-2012
ARJUN DEV GIRDAR
NA
H. NO.602 SECTOR 14 HISAR
Haryana
125005
00001201320000118819
85.00 24-AUG-2012
SAMEER GARG
SHYAM LAL GARG
HOUSE NO.1574 U/E-II HISAR
Haryana
125005
0000IN30094010170504
50.00 24-AUG-2012
SUNIL GROVER
NA
Haryana
125005
00001201320000149628
170.00 24-AUG-2012
VIDHI
NA
Haryana
125005
00001203720000006883
5.00 24-AUG-2012
RAMAN KUMAR MALIK
KRISHAN LAL
HOUSE NO. - 1 GOBING NAGAR
DABRA CHOWK HISAR
H.NO. 1491 URBAN ESATATE-2
HISAR HISAR
HNO 186 VIJAY NAGAR BHIWANI
Haryana
125021
0000IN30267931416457
150.00 24-AUG-2012
ANITA
125033
0000IN30094010185632
85.00 24-AUG-2012
Haryana
125033
00001203720000008574
85.00 24-AUG-2012
SUMITRA DEVI
AGGARWAL
PARMANAND
AGGARWAL
OPPOSITE TEHSIL NEAR COURT
COLONY HANSI DISTT-HISAR
H.NO. 379/7, MOHALLA PIKAPIR
HANSI HANSI
AGGARWAL TRADERS NEAR OLD
SABZI MANDI LAL SARAK HANSI
Haryana
PARVEEN KUMAR
KISHAN CHAND
BAJAJ
NA
Haryana
125033
0000IN30094010095612
50.00 24-AUG-2012
9 A FRIENDS COLONY HISSAR
NIDHI ANAND
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SWATI BANSAL
VIVEK BANSAL
NAVEEN KUMAR
SURESH KUMAR
MAHENDAR KUMAR
JUNEJA
MANOJ KUMAR BATRA
MUSTFA KAMAL
SHGIRDHARI LAL
JUNEJA
JAGDISH LAL
BATRA
RAMJAN ALI
NANDI DEVI
RAMESH KUMAR
NAVEEN GANERIWALA
RASHMI RATHI
RATTAN LAL
GANERIWALA
SUBHASH
CHANDER
VIMAL KUMAR
SHAM MURARI
RAGHUNATH RAI
PREM LATA
SUNITA KANDOI
NATASHA BATHLA
ANJU BANSAL
KANTA KUMARI
MADAN LAL GUPTA
RAJNI BALA
SANJAY GUPTA
SATYA GUPTA
ROSHAN LAL MITTAL
YOGESH KHATRI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
M/S-AGGARWAL TRADERS NEAR
Haryana
OLD SUBZI MANDI LAL SARAK
HANSI
HOUSE NO.700 VILLAGE JAMAWARI Haryana
TEHSIL HANSI DISTT. HISSAR
125033
0000IN30094010168287
50.00 24-AUG-2012
125034
0000IN30094010186324
35.00 24-AUG-2012
15/187, BANSAL COLONY NEAR
ESCOTEL TOWER SIRSA
18/523 GALI NO 3 MOH INDERPURI
SHIV CHOWK SIRSA
HOUSE NO: 45 WING AIRFORCE
STATION SIRSA
HOUSE NO 736 NEAR BHAGAT
SINGH PARK BAND GATE SIRSA
GANERIWALA HOUSE DAWARKA
PURI DABAWALI ROAD SIRSA
C/O SHOP NO 54 NAI MANDI SIRSA
SIRSA
92 NEW MANDI SIRSA HARYANA
Haryana
125055
00001201911500000152
85.00 24-AUG-2012
Haryana
125055
0000IN30143610470954
60.00 24-AUG-2012
Haryana
125055
00001201640200013147
60.00 24-AUG-2012
Haryana
125055
0000IN30240410033257
85.00 24-AUG-2012
Haryana
125055
0000IN30143610485755
10.00 24-AUG-2012
Haryana
125055
00001201320000126224
35.00 24-AUG-2012
Haryana
125055
0000IN30072410073136
85.00 24-AUG-2012
PARKHAN WALI GALI NOHRAI
BAZAR SIRSA
SHAM MURARI
PARKHAN WALI GALI NOHRAI
BAZAR SIRSA
Mr Pawan Kumar
C/o. M/s. Kiasan Beej Bhandar Bus
Bathla
Stand Rania Sirsa (Haryana)
KANHYA LAL
BBC WALI GALI SHIV MARKET
ELLENABAD
SH HAKAM CHAND W/O SH KRISHAN LAL H NO - 100, W
BATRA
NO - 14 FRIENDS COLONY MANDI
DABWALI, HARYANA
HARI CHAND
MADAN MEDICAL HALL MAIN BAZAR
GUPTA
MANDI DABWALI
SANJAY GUPTA
MADAN MEDICAL HALL MAIN BAZAR
MANDI DABWALI
MADAN LAL GUPTA MADAN MEDICAL HALL MAIN BAZAR
MANDI DABWALI
MADAN LAL GUPTA MADAN MEDICAL HALL MAIN BAZAR
MANDI DABWALI
SH DALIP CHAND
M/S ROSHAN LAL & CO. UKLANA
MITTAL
MANDI DISTT HISAR UKLANA MANDI
Haryana
125055
0000IN30143610455874
85.00 24-AUG-2012
Haryana
125055
0000IN30143610455866
35.00 24-AUG-2012
Haryana
125076
0000IN30175810021397
35.00 24-AUG-2012
Haryana
125102
0000IN30072410058936
85.00 24-AUG-2012
Haryana
125104
0000IN30020610093103
35.00 24-AUG-2012
Haryana
125104
0000IN30290241771130
85.00 24-AUG-2012
Haryana
125104
0000IN30290241579115
85.00 24-AUG-2012
Haryana
125104
0000IN30290241579092
85.00 24-AUG-2012
Haryana
125104
0000IN30290241582117
60.00 24-AUG-2012
Haryana
125113
00001203720000018139
85.00 24-AUG-2012
DEV RAJ
Haryana
125113
0000IN30267930613776
35.00 24-AUG-2012
MANAV DEWA SANUITI HOSPITAL
UKLANA MANDI HISSAR
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
DEV RAJ KHURANA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Haryana
126102
0000IN30011810390176
85.00 24-AUG-2012
GAJAENDRA SINGH
GHANSHYAM DASS 109/19 VIVEKA NAND NAGAR
HARYANA JIND
NA
DEFANCE COLONY JIND JIND
Haryana
126102
00001202600000004833
20.00 24-AUG-2012
RAJESH SHARMA
SH PALE RAM
Haryana
126102
0000IN30020610729502
50.00 24-AUG-2012
SAROJ BALA
INDER JEET
Haryana
126116
00001202600000010391
35.00 24-AUG-2012
VEENA RANI
NA
Haryana
126116
00001202060000023543
25.00 24-AUG-2012
REKHA
SH SITA RAM
1675 URBAN ESTATE JIND
HARYANA
W/O- INDERJEET GUPTA H.NO414/8,BABU RAM WALI GALI MODEL
TOWN NARWANA
W/o SANJAY KUMAR J. T. O.
TELEPHONE EXCHANGE MODEL
TOWN NARWANA
HALU BAZAR BHIWANI HARYANA
Haryana
127021
0000IN30020610262070
85.00 24-AUG-2012
RENU JINDAL
GOPAL KRISHAN
BAGH KOTHI GALI NO.4 BHIWANI
Haryana
127021
0000IN30094010126079
45.00 24-AUG-2012
SHAILA JAIN
VIJAY KUMAR
127021
0000IN30267933094515
85.00 24-AUG-2012
SHAILA JAIN
SH AGAR CHAND
JAIN
127021
0000IN30020610288885
35.00 24-AUG-2012
SHAKUMTLA GOYAL
127021
0000IN30094010169193
85.00 24-AUG-2012
UDAY SINGH PARMAR
VEDPRAKASH
AGGARWAL
PHOOL SINGH
OPP PARK COLONY NEXT TO
Haryana
GABBU HOUSE BHIWANI
HOUSE OPPOSITE PARK COLONY
Haryana
NEXT TO GABBU HOUSE BHIWANI
HARYANA
HALUBAZAR PATWANGALI BHIWANI Haryana
Haryana
127021
0000IN30094010185974
85.00 24-AUG-2012
VEDPRAKASH
AGGARWAL
VIJAY KUMAR
RAM BABU
AGGARWAL
MANPUL SINGH
VILLAGE SIRSA GHOGRA
POST.BAMLA DISTT.BHIWANI
HALU BAZAR PATWAN GALI
BHIWANI
HOUSE OPPOSITE PARK COLONY
NEXT TO GABRU HOUSE BHIWANI
Haryana
127021
0000IN30094010169185
85.00 24-AUG-2012
Haryana
127021
0000IN30267933088306
85.00 24-AUG-2012
VIJAY KUMAR
AGRAWAL
GOBIND RAM BANSAL
HOUSE NO.296 SHIV NAGAR
COLONY BHIWANI
WARD NO.12 SIWANI MANDI HISAR
Haryana
127021
0000IN30094010162626
5.00 24-AUG-2012
Haryana
127046
0000IN30094010106364
10.00 24-AUG-2012
JITENDER KUMAR
KRISHAN
AGRAWAL
KEDAR NATH
BANSAL
VED PARKASH
131001
0000IN30047641846624
85.00 24-AUG-2012
JITENDER KUMAR
JAGBIR SINGH
131001
0000IN30047643025470
60.00 24-AUG-2012
RAVINDRAKUMAR
SHYAM SINGHAL
SHASHI
S B L SINGHAL
105 4 MARLA SHANTI NAGAR
Haryana
SONEPAT
663/30 VIKAS NAGAR KAKROI ROAD Haryana
SONIPAT
489 SECTOR 14 SONEPAT
Haryana
131001
0000IN30047643052804
65.00 24-AUG-2012
Haryana
131001
0000IN30168820010014
15.00 24-AUG-2012
VISHAL DHAMIJA
N N DHAMIJA
C/O MADAAN PROPERTIES, OLD
D.D. ROAD SONEPAT
47 HOUSING BOARD COLONY
SONEPAT
Haryana
131001
0000IN30047641012662
35.00 24-AUG-2012
SHRI YP MADAAN
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
KAMLA DEVI
RAMDHAN GOEL
DN 337 SECTOR 14 LAXMI NAGAR
GOHANA
553 SECTOR 7 U.E KARNAL
Haryana
131301
0000IN30011810735015
85.00 24-AUG-2012
SH SHAMSHER
SINGH
ARUN SACHDEVA
SH S K SACHDEVA 33 JERNALLY COLONY NEAR CIVIL
HOSPITAL KARNAL
DEVAN SAHNI
S K SAHNI
H NO 479 33 MIUAR RD THE MALL
KARUAL KARNAL
GOPAL SARDANA
LT SH GANESH
H. NO. 685 SECTOR 13 EXT. URBAN
DASS
ESTATE, KARNAL
KUNDAN LAL SARDANA LATE MANOHAR
HOUSE NO 309 SECTOR 13
LAL SARDANA
EXTENSION URBAN ESTATE
KARNAL
RAJAT JINDIA
SH DHARAM VIR
H. NO. 2365 , SECTOR 13 KARNAL
KARNAL,
SONIA
S KUMAR
NO 1011 SECTOR 9 KARNAL
Haryana
132001
0000IN30112716512429
85.00 24-AUG-2012
Haryana
132001
0000IN30112716290667
85.00 24-AUG-2012
Haryana
132001
0000IN30290240001773
60.00 24-AUG-2012
Haryana
132001
0000IN30112716751942
85.00 24-AUG-2012
Haryana
132001
0000IN30133019129367
60.00 24-AUG-2012
Haryana
132001
0000IN30088814819529
85.00 24-AUG-2012
Haryana
132001
0000IN30047642533707
35.00 24-AUG-2012
SURINDER SINGH
Haryana
132001
0000IN30112716815516
85.00 24-AUG-2012
H.N.-1197 SECTOR-13 URBAN
ESTATE KARNAL
NARANJAN LAL BANSAL LATE SHRI THAKUR 74/12, MAIN KARNAL ROAD
DAS
OPPOSITE D C RESIDENT KAITHAL
HARYANA
ABHISHEK SINGH
VIRENDRA SINGH C/O RELIANCE COMMUNICATION
KATIYAR
KATIYAR
LTD S-5 NATRAJ TOWERS 2ND
FLOOR NEAR PNB RED LIGHT
CHOWK G T ROAD PANIPAT
BHARAT BHUSHAN
RAJ KUMAR
10-A, NEW SHANTI NAGAR,
PANIPAT, HARYANA
HARISH BATRA
K L BATRA
430/12 NEAR MOHAR SINGH CHOWK
KALANDER CHOWK PANIPAT
Haryana
132001
0000IN30168820075678
60.00 24-AUG-2012
Haryana
132027
0000IN30114310110952
130.00 24-AUG-2012
Haryana
132103
0000IN30267931697714
85.00 24-AUG-2012
Haryana
132103
0000IN30236510098757
75.00 24-AUG-2012
Haryana
132103
0000IN30267933549862
75.00 24-AUG-2012
HARISH SHARMA
Haryana
132103
0000IN30290241732363
30.00 24-AUG-2012
Haryana
132103
00001301760000248471
50.00 24-AUG-2012
Haryana
132103
0000IN30267930852413
35.00 24-AUG-2012
Haryana
132103
0000IN30047640882000
150.00 24-AUG-2012
Haryana
132103
0000IN30267932703793
85.00 24-AUG-2012
AJAY SINGH SANDHU
TARUN KUMAR GUPTA
JOGINDER SINGH
PREM KHURANA
RAGINI ROY
REKHA RANI
GURBACHAN
SINGH
SH VIJAY KUMAR
ONKARLAL
SHARMA
501 L MODEL TOWN KARNAL
127-A SHANTI NAGAR NEAR BAL
VIKAS SCHOOL MODEL TOWN
PANIPAT
NA
601 PATEL NAGER TEHSIL TOWN
PANIPAT
RAM LAL KHURANA 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GIRLS SCHOOL
PANIPAT
RAJ SHEKHAR
HOUSE NO 451 L MODEL TOWN
NEAR PRATHI CHOWK PANIPAT
SATISH KUMAR
NO 108 5 NEAR ARYA SMAJ MANDIR
MAIN BAZAR PANIPAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SAROJ BALA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NARANJAN KUMAR W/O NARANJAN KUMAR PUNIA NO Haryana
PUNIA
41/7 NEAR AMAR BHAWAN CHOWK
PANIPAT
SHYAM LAL GARG 108, NEAR ARYA SAMAJ MANDIR,
Haryana
WARD NO-5,MAIN BAZAR, PANIPAT
132103
0000IN30267931770354
85.00 24-AUG-2012
132103
0000IN30236510053345
60.00 24-AUG-2012
Haryana
132103
0000IN30236510008148
60.00 24-AUG-2012
Haryana
132103
0000IN30236510087248
10.00 24-AUG-2012
SUMAN ALAWADHI
JIWAN DASS
GUPTA
CHUNNI LAL
SALUJA
NA
Haryana
132103
00001301760000024938
35.00 24-AUG-2012
SUNITA
PREM KHURANA
Haryana
132103
0000IN30267930852420
35.00 24-AUG-2012
SUNITA KHURANA
PREM KHURANA
Haryana
132103
0000IN30267931294993
35.00 24-AUG-2012
Haryana
132103
0000IN30236510082404
85.00 24-AUG-2012
Haryana
132103
0000IN30236510007990
50.00 24-AUG-2012
Haryana
132106
0000IN30236510082445
50.00 24-AUG-2012
Haryana
132106
0000IN30236510096529
35.00 24-AUG-2012
Haryana
132140
0000IN30018313413086
85.00 24-AUG-2012
Haryana
132140
0000IN30267933704725
85.00 24-AUG-2012
Haryana
132140
0000IN30018313517325
85.00 24-AUG-2012
Haryana
132140
0000IN30155720945466
35.00 24-AUG-2012
Haryana
132140
0000IN30018312025654
35.00 24-AUG-2012
Haryana
132140
0000IN30100610045756
85.00 24-AUG-2012
Haryana
132140
0000IN30290240126554
85.00 24-AUG-2012
SATISH KUMAR
SEEMA GUPTA
SONU SALUJA
SURESH CHAND GUPTA RAMESHWAR DAS
GUPTA
SURESH SAHAJWANI
KR SAHAJWANI
JOGINDER SINGH
SHHUKAM CHAND
RAM KISHAN GIROH
RAJA RAM GIROH
ASHA SHARMA
ARUN KUMAR
LATA
KAILASH PATI
NANKI DEVI
H N MEENA
NAVIN PRAKASH
B P SHARAMA
RAJEEV PRASAD SINGH MAHENDRA
PRASAD SINGH
RAJNI
SANJEEV SHARMA
Address
HOUSE NO.- 216/4 KHARI KUIN
PANIPAT
H.NO.-563/7, AMAR BHAWAN
CHOWK, PANIPAT, HARYANA
HOUSE NO. 4 NEHRU NAGAR .
PANIPAT
65 NEW JAGAN NATH VIHAR
COLONY NEAR SD GIRL SCHOOL
PANIPAT
NO 65 NEW JAGANNATH VIHAR
COLONY NEAR S D GRIL SCHOOL
PANIPAT
H.NO.- 801, WARD NO.-14, PANIPAT,
HARYANA
805 MODEL TOWN PANIPAT
HARYANA
HOUSE NO.322 VILLAGE AND
PO.SIWANKA TEH. GOHANA,
DISTT.SONEPAT HARYANA
VIKASH NAGAR, NEAR NFL
TOWNSHIP, PANIPAT, HARYANA
OH 14 PANIPAT REFINERY
TOWNSHIP PANIPAT
QUARTER NO.D-1155 PANIPAT
REFINERY TOWNSHIP VILLAGE
DADLANA, PANIPAT HARYANA
D 1411 PANIPAT REFINERY
TOWNSHIP PANIPAT HARYANA
Q NO-B-4138 REFINERY TOWNSHIP
PANIPAT
FINANCE DEPTS I O C LTD PANIPAT
REFINERY PANIPAT HARYANA
WO LAXMAN DASS B - 4024, PANIPAT REFINERY
TOWNSHIP VILLAGE - DADLANA,
PANIPAT, HARYANA
SRI NIWAS
C 2181 PANIPAT REFINERY
SHARMA
TOWNSHIP PANIPAT
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
SUMAN YADAV
AJAY YADAV
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B 3172 REFINERY TOWNSHIP
PANIPAT
ARUNA MALHOTRA
KUL BHUSHAN
H. NO.-162 SECTOR-10 URBAN
MALHOTRA
ESTATE AMBALA CITY
CH VASUDEVARAO
CH KUMARA
7 WING AF STATION C/O 56 APO
SWAMY
AMBALA CANTT
HARI PRAKASH
KEWAL KRISHAN
VIJ NIWAS KALERHERI ROAD GOLF
ENCLAVE TUNDLA AMBALA
HARIMOHAN IYER S
H S IYER
160/1 ALLENBY LINES AMBALA
LANTT
PARAMBIR SINGH
GULAB SINGH
C 323 SECTOR C DEFENCE COLONY
CHOUDHARY
NEAR RED ROSE SCHOOL
KALAHERI ROAD AMBALA CANTT
HARYANA
RAVI PRASAD
SHITLA PRASAD
C 16 INDIAN OIL COLONY AMBALA
CANTT
RITCHIE CHOPRA
MAJ AJAY CHOPRA 40/1, STAFF ROAD AMBALA CANTT
AMBALA
SAPNA GUPTA
NA
H NO 3758/2 TIMBER MARKET
AMBALA CANTT
TRIPTI SHARMA
S P SHARMA
A 31 ASHOK NAGAR AMBALA CANTT
PUNJAB
VASUDEV PAREEK
RAM GOPAL
1/3 R R LINES AIR FORCE STATION
PAREEK
AMBALA CANTT
POOJA GUPTA
K K GUPTA
658 SECTOR 6 PANCHKULA
HARYANA
DARSHAN LAL
INDER PAL
H NO 59 SEC 9 URBAN ESTATE
AMBALA CITY
DAVINDER KAUR KOHLI NAVPREET SINGH 136 SECTOR 1 AMBALA CITY
KOHLI
HARYANA
KRISHAN KUMAR
HAR PRASAD
HNO. 3, DOUBLE STOREYS PREM
YADAV
NAGAR AMBALA CITY
SEEMA MAINGI
ASHWANI MAINGI 63 R B WARD 7 MODEL TOWN
AMBALA CITY AMBALA
YOGESH KAKKAR
GURDITTA MAL
BEHIND POST OFFICE MAIN BAZAR
PINJORE DISTT PANCHKULA
HARYANA
RAJ KUMAR
BANSARSI DASS
VILLAGE DAMDAMA PO CRPF
PINJORE DISTT-PANCHKULA
PINJORE
ALOK WADHWA
R L WADHWA
H NO 389 SECTOR 16 PANCHKULA
Haryana
132140
0000IN30047641177396
85.00 24-AUG-2012
Haryana
133001
0000IN30155721269298
35.00 24-AUG-2012
Haryana
133001
0000IN30047642135306
50.00 24-AUG-2012
Haryana
133001
0000IN30143610598368
35.00 24-AUG-2012
Haryana
133001
0000IN30047642230284
85.00 24-AUG-2012
Haryana
133001
0000IN30267931794805
150.00 24-AUG-2012
Haryana
133001
0000IN30143610544409
85.00 24-AUG-2012
Haryana
133001
0000IN30155721158805
35.00 24-AUG-2012
Haryana
133001
0000IN30047643333267
70.00 24-AUG-2012
Haryana
133001
0000IN30114310081332
35.00 24-AUG-2012
Haryana
133001
0000IN30143610298936
35.00 24-AUG-2012
Haryana
134001
0000IN30114310245602
85.00 24-AUG-2012
Haryana
134003
0000IN30267931747482
85.00 24-AUG-2012
Haryana
134003
0000IN30133017785673
65.00 24-AUG-2012
Haryana
134003
0000IN30155721158791
75.00 24-AUG-2012
Haryana
134003
0000IN30290240123446
35.00 24-AUG-2012
Haryana
134102
0000IN30133017863140
60.00 24-AUG-2012
Haryana
134104
00001202420100066934
35.00 24-AUG-2012
Haryana
134109
0000IN30047643282656
35.00 24-AUG-2012
ANAND GUPTA
Haryana
134109
0000IN30154917442590
85.00 24-AUG-2012
PURAN CHAND
GUPTA
Address
H NO 346 SECTOR 2 PANCHKULA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
ANIL KUMAR
LATE SH AMAR
NATH
BRIJESH AGGARWAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
MAHADEV COLONY VILLAGE
Haryana
RAMPUR SIURI DISTT PANCHKULA
134109
0000IN30114310386354
50.00 24-AUG-2012
H K AGGARWAL
763, SECTOR 11 PANCHKULA.
Haryana
134109
0000IN30015910338788
85.00 24-AUG-2012
KAPIL BATRA
HARBANS LAL
336 SECTOR 25 PANCHKULA
Haryana
134109
0000IN30114310311120
85.00 24-AUG-2012
MONIKA AGGARWAL
HEMANT GUPTA
Haryana
134109
0000IN30047643429812
85.00 24-AUG-2012
NEERJA DHAWAN
AJAY DHAWAN
Haryana
134109
0000IN30114310172740
85.00 24-AUG-2012
SANDEEP KAPOOR
VINOD KAPOOR
Haryana
134109
0000IN30047610527183
375.00 24-AUG-2012
SUCHETA BANSAL
SUSHEEL BANSAL
Haryana
134109
0000IN30114310319706
35.00 24-AUG-2012
SUNIL KUMAR GUPTA
P C AGGARWAL
Haryana
134109
0000IN30151610056704
55.00 24-AUG-2012
URMILA MALHOTRA
NA
HOUSE NO 475 SECTOR 7
PANCHKULA
H NO 17 HARMILAP NAGAR
BALTANA TEH ZIRKPUR DISTT
PATIALA
SOCIETY NO 27 FLAT NO 402
MANSA DEVI COMPLEX SECTOR 5
PANCHKULA
H NO 1055 SECTOR 7 PANCHKULA
HARYANA
1190, SECTOR 7 PANCHKULA
CHANDIGARH
H NO 307 SECTOR 9 PANCHKULA
Haryana
134109
00001302070000045277
85.00 24-AUG-2012
YOGESHWAR SHARMA
DES RAJ
HOUSE NO 633 SEC 21 PANCHKULA Haryana
134109
0000IN30047640485098
60.00 24-AUG-2012
LALITA GOEL
BHIM SAIN GOEL
Haryana
134111
0000IN30133018229244
35.00 24-AUG-2012
BHUVAN SATWAH
R N SHARMA
Haryana
134112
0000IN30047643189044
385.00 24-AUG-2012
M L GOYAL
NA
VILLAGE PO RAMGARH RAMGARH
DISTT PANCHKULA
789 SECTOR 12 PANCHKULA,
HARYANA
1495 SECTOR 4 PANCHKULA
Haryana
134112
00001302070000013542
35.00 24-AUG-2012
MANISHA
CHAKRABORTY
RAJAT JAIN
1542 SECTOR 15 PANCHKULA.
Haryana
134112
0000IN30015910518307
50.00 24-AUG-2012
HOUSE NO. 1641 SECTOR -21
PANCHKULA
1495 SECTOR 4 PANCHKULA
Haryana
134112
0000IN30106310035045
35.00 24-AUG-2012
SATYA GOYAL
SABYASACHI
CHAKRABORTY
SURENDER KUMAR
JAIN
NA
Haryana
134112
00001302070000013557
35.00 24-AUG-2012
VIMLA TIWARI
S S TIWARI
Haryana
134112
0000IN30114310218170
130.00 24-AUG-2012
RAJNISH SOOD
NA
Haryana
134117
00001202420100041284
85.00 24-AUG-2012
ATUL SHARMA
K C SHARMA
Haryana
135001
0000IN30047642043072
35.00 24-AUG-2012
HARPREET SINGH
GURCHARAN
SINGH
H NO 2017 SECTOR 21 PANCHKULA
HARYANA
HOUSE NO 823 SECTOR 17
PANCHKULA
C/O K C SHARMA IDERLOK STREET
OPP GABA HOSPITAL
YAMUNANAGAR
77 LAL DWARA COLONY YAMUNA
NAGAR YAMUNA NAGAR
Haryana
135001
0000IN30047643365042
60.00 24-AUG-2012
First Name
Father/Husband
First Name
PARVEEN VIJ
DINESH VIJ
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Haryana
135001
0000IN30039412719126
85.00 24-AUG-2012
Haryana
135001
0000IN30047643465258
25.00 24-AUG-2012
Haryana
135001
0000IN30047642636286
85.00 24-AUG-2012
Haryana
135001
0000IN30047642636278
85.00 24-AUG-2012
SURINDER KUMAR
VERMA
H NO 577 MODEL COLONY YAMUNA
NAGAR
MADAN LAL KUMAR 164 A/R MODEL TOWN
YAMUNANAGAR
HANSRAJ SALUJA ORIENTAL HOUSE INDUSTRIAL
AREA YAMUNANAGAR
SATISH CHANDRA ORIENTAL HOUSE INDUSTRIAL
SALUJA
AREA YAMUNANAGAR
SHRI GIAN CHAND HOUSE NO. 399 RAMPURA COLONY
VERMA
YAMUNA NAGAR HARYANA
Haryana
135001
0000IN30159010020168
85.00 24-AUG-2012
SURINDER MOHAN
RAM PARKASH
Haryana
135001
0000IN30047641213684
35.00 24-AUG-2012
VINAY SHARMA
KC SHARMA
Haryana
135001
0000IN30231610007640
50.00 24-AUG-2012
LAXMI GARG
RAJUL GARG
Haryana
135003
0000IN30159010003858
50.00 24-AUG-2012
SANDEEP GAMBHIR
Haryana
135003
0000IN30088814097284
85.00 24-AUG-2012
Haryana
136027
0000IN30020610224065
35.00 24-AUG-2012
KAMLESH JINDAL
MR BALJIT
GAMBHIR
SH BABU RAM
GULSHAN
RAKESH JINDAL
H NO 1028 MODEL COLONY NEAR
NATIONAL PUBLIC SCHOOL
YAMUNANAGAR
SANJAY VIHAR GOVIND PURA
YAMUNA NAGAR
W/O RAJUL GARG H. NO. 132 WARD
NO 1 JAGADHRI DIST.YAMUNA
NAGAR HARYANA
1866 CIVIL LINE JAGADHRI
JAGADHRI
H NO - 121 SECTOR - 20 HUDA,
KAITHAL HARYANA
W/O RAKESH JINDAL HOUSE NO
1032/6 SUBHASH NAGAR KAITHAL
Haryana
136027
0000IN30133018541811
35.00 24-AUG-2012
RENU GUPTA
SH TARA CHAND
Haryana
136027
0000IN30020610224090
35.00 24-AUG-2012
SHAMA GROVER
LATE SH SHAM
SUNDER
RAJESH POPLI
HOUSE NO - 121 SECTOR - 20
HUDA, KAITHAL HARYANA
HOUSE NO 518/11 ADARSH NAGAR
KAITHAL HARYANA
HOUSE NO 236/16 BANK COLONY
KURUKSHETRA
H NO 905/ 8 OPP SECTOR 17
RAILWAY ROAD KURUKSHETRA
H NO-585 SECTOR-13 URBAN
ESTATE KURUKHETRA
HOUSE NO - 128 SECTOR - 7 URBAN
ESTATE KURUKSHETRA
714/6 SECTOR 19 SHASTRI NAGAR
KURUSHETRA
H. NO. 848 SECTOR - 5 URBAN
ESTATE KURUKSHETRA
Haryana
136027
0000IN30133018844832
85.00 24-AUG-2012
Haryana
136118
0000IN30267933029400
85.00 24-AUG-2012
Haryana
136118
0000IN30165310075690
85.00 24-AUG-2012
Haryana
136118
0000IN30165310098108
35.00 24-AUG-2012
Haryana
136118
0000IN30117810028394
75.00 24-AUG-2012
Haryana
136118
0000IN30155721105389
35.00 24-AUG-2012
Haryana
136118
00001203090000001532
35.00 24-AUG-2012
SANJEEV KUMAR
SATISH CHANDRA
SALUJA
SUNITA SALUJA
ANIL KUMAR GUPTA
ANJU POPLI
CHANDER MOHAN
ARORA
LAKHI RAM GUPTA
SH ROSHAN LAL
RAM KUMAR
GIAN CHAND
AGGARWAL
LATE K L POPLI
S L POPLI
MOTI RAM GUPTA
SULEKH CHAND GUPTA NA
Address
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TAJINDER PAL SINGH
SPRITAM SINGH
HOUSE NO. 621 BRAHMA COLONY,
WARD-7 THANESAR DISTT.
KURUKSHETRA KURUKSHETRA
Haryana
136118
0000IN30117810025958
5.00 24-AUG-2012
VARUN ANTIL
K S ANTIL
Haryana
136119
0000IN30047643209263
2,170.00 24-AUG-2012
RISHI PAL
RAM KISHAN
Haryana
136129
0000IN30226910357671
85.00 24-AUG-2012
MUKESH KUMAR
NA
Haryana
136132
00001202420100024885
30.00 24-AUG-2012
INDER PAL KAUR
NA
Haryana
136135
00001202420100055466
35.00 24-AUG-2012
PARVEEN SHARMA
FAQIR CHAND
SHARMA
NA
D-146, UNIVERSITY CAMPUS
KURUKSHETRA UNIVERSITY
KURUKSHETRA
76, VILL DHANO KHERI, TEH
KERNAL DISTT KARNAL, AMBALA
HARYANA
HOUSE NO 152/1 GALI GURUDWARA
LADWA
B5/277 JAGDISH MARG SHAHABAD
MARKANDA
H NO 30/14 SUBHASH NAGAR
SHAHBAD M KURUKSHETRA
HOUSE NO:589/12 KHAN CHAND
MANDI RAILWAY ROAD SHAHABAD
MARKANDA
HNO 403 SECTOR 7 URBAN ESTATE
AMABLA CITY
V.P.O. MANDI ADAMPUR, HISAR
Haryana
136135
0000IN30143610583427
105.00 24-AUG-2012
Haryana
136135
00001202420100055451
85.00 24-AUG-2012
Haryana
551724
0000IN30133017620020
35.00 24-AUG-2012
Haryana
999999
00001201320000086211
85.00 24-AUG-2012
GYAL PHO HOUSE BELOW
STRABERRY HILL HOUSING BOARD
COLONY SHIMLA
RANDIP SINGH PARMAR PARAMJEET SINGH MONASTERY OPP I G M C SHIMLA ,
HP
SHAILENDER
R D AGGARWAL
UPPER FLAT NO 13 MIDDLE BAZAR
AGGARWAL
SHIMLA
YACHANA GUPTA
RAMAN GUPTA
SET NO 1 GROUND FLOOR KUMAR
HOUSE SHANKHLI SHIMLA
Himachal Pradesh 171001
0000IN30155721013919
35.00 24-AUG-2012
Himachal Pradesh 171001
0000IN30048411059563
35.00 24-AUG-2012
Himachal Pradesh 171001
0000IN30018313611697
35.00 24-AUG-2012
Himachal Pradesh 171001
0000IN30290240684485
55.00 24-AUG-2012
SAHIL BHALAIK
Himachal Pradesh 171002
0000IN30133018820610
35.00 24-AUG-2012
Himachal Pradesh 171006
0000IN30048411041974
35.00 24-AUG-2012
Himachal Pradesh 171011
0000IN30048410728744
35.00 24-AUG-2012
Himachal Pradesh 173001
0000IN30184610052206
35.00 24-AUG-2012
Himachal Pradesh 173025
0000IN30290240068568
25.00 24-AUG-2012
VIJAY KUMAR
KUNDAN LALL BATRA
KRISHAN KUMAR
AMIR CHAND
BATRA
NA
RAMESH CHAND
DORJE
RAJESH VERMA
SUNIL SEHGAL
ANUPAM CHATURVEDI
GURJEET SINGH BEDI
SUSHEEL BHALAIK 4 DEODAR KUNJ OPP. WOODVILLE
PALACE CHOOTA SHIMLA SHIMLA
(H.P.)
C R VERMA
OMKAR LODGE NEAR DUTT COAL
CO SANJAULI SHIMLA
S C SEHGAL
VAID BHAWAN NEAR LAXMI
NARAYAN MANDIR TOTU SHIMLA
SO BN
PUCCA TANK SHIV MANDIR
CHATURVEDI
NAHAN(H.P.)
SUKHWANT PAL
C/O HEM RAJ KANDA WARD NO
SINGH BEDI
3MEHTAB GA BADRIPUR POANTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
PRASHANT MITTAL
RAMAKANT MITTAL HOUSE NO 23 SADAR BAZAR DISTT Himachal Pradesh 173204
SOLAN KASAULI, HIMACHAL
PRADESH
BALK RAM
C O R D AGGARWAL NIKUNJ BLDG Himachal Pradesh 173212
NR JAWAHAR PARK SOLAN HP
0000IN30047643396568
210.00 24-AUG-2012
0000IN30018311833777
85.00 24-AUG-2012
OM PARKASH GANDHI
SH BUDHI RAM
GANDHI
KANAKA DURGA
NADELLA
SOMA SUNDAR
MARLA
UMESH S MALU
NA
MADAN MOHAN
VASHISHT
MAHESH
VIKRAM SHARMA
ROSHANLAL
SHARMA
KRISHAN VERMA
BHUPINDER PAL
VAIDYA
DEVENDER NATH
DWIVEDI
MOHINDER DWIVEDI
ANKUR UPPAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Himachal Pradesh 173212
0000IN30112716093655
10.00 24-AUG-2012
Himachal Pradesh 173215
0000IN30290241194600
250.00 24-AUG-2012
Himachal Pradesh 173220
0000IN30047642054555
50.00 24-AUG-2012
BHAGWAN DASS
H NO. 39 OM NIWAS SURYA VIHAR
COLONY RAJGARH ROAD SOLAN
H.P.
JAYPEE UNIV OF INFO TECH
WAKNAGHAT PO DUMEHAR BANI
KANDAGHAT DIST SOLAN
B-2 BLOCK NO 40 SECTOR 6
PARWANOO (H P)
MODI MOHALLA UNA
Himachal Pradesh 174303
00001202420100038180
35.00 24-AUG-2012
PRAN NATH
WARD NO 8 MOHALLA KATNA UNA
Himachal Pradesh 174303
0000IN30184610103517
85.00 24-AUG-2012
Himachal Pradesh 174305
0000IN30021410818641
210.00 24-AUG-2012
Himachal Pradesh 175001
00001201640200002779
35.00 24-AUG-2012
Himachal Pradesh 175001
0000IN30231610027108
35.00 24-AUG-2012
Himachal Pradesh 175001
0000IN30231610027505
35.00 24-AUG-2012
Himachal Pradesh 175002
0000IN30231610032668
35.00 24-AUG-2012
HOUSE NO - 217 VILL PIRDI PO
Himachal Pradesh 175126
MAHAL (OPPOSITE ANGORA FARM)
DISTT. KULLU, HIMACHAL PRADESH
0000IN30231610028143
25.00 24-AUG-2012
C/O BHAGWAN SINGH & CO NEAR
Himachal Pradesh 175131
ZING ZING BAR MODEL TOWN,
MANALI KULLU
PIARE LAL SANYAL VPO- GHARJAROT TEHSIL - JAWALI Himachal Pradesh 176023
DISTT. KANGRA
Inder Mohan
Village Bandla P O Nachhir Palampur Himachal Pradesh 176061
Marwaha
Dist Kangra PALAMPUR
00001202420100068722
85.00 24-AUG-2012
0000IN30105510311687
35.00 24-AUG-2012
0000IN30009511058787
15.00 24-AUG-2012
S O COL R L SHARMA RETD BHALAT
167 1 P O HARSAUR TEH BARSAR
DIST HAMIRPUR HIMACHAL
PRADESH
NA
HOUSE NO: 17 / 8 BANGLA
MOHALLA MANDI
SH RAM RAKHA
238/13 JAIL ROAD MANDI HIMACHAL
MALL DWIVEDI
PRADESH
SH RAM RAKHA
M/S DWIVEDI CLOTH HOUSE
MALL
GANDHI CHOWK MANDI HIMACHAL
PRADESH
SH SATPAL UPPAL BHOJPUR POST OFFICE BHOJPUR
TEHSIL SUNDER NAGAR DISTT.
MANDI, HIMACHAL PRADESH
CHHIME
SH SOM DEV
BHAGWAN SINGH
NIHAL SINGH
BHAGWAN SINGH
SANYAL
Navdeep Marwaha
Address
First Name
Father/Husband
First Name
Address
State
DALIP BEHL
BISHASHAR DASS
Himachal Pradesh 176081
0000IN30184610170165
60.00 24-AUG-2012
AMITA SONDHI
Sh Puneet Sondhi
Himachal Pradesh 176215
0000IN30234910188655
85.00 24-AUG-2012
R H AWASTHI
V N AWASTHI
Himachal Pradesh 176305
0000IN30105510314665
35.00 24-AUG-2012
MINAKSHI MAHAJAN
SH AMARJIT LAL
MAHAJAN
VPO AVERI TEH, TEH. PALAMPUR
KANGRA(H.P)
23 Sondhi Niwas Ram Nagar
Dharamsala Dist Kangra
CANTONMENT HOUSE
CANTONMENT BOARD COMPLEX
TAGORE CHOWK, DALHOSIE CANTT
DISTT CHAMBA
99 - (1), WARD NO. 2, BNO - 1,
HATNALA, JANGANANA, CHAMBA.
Himachal Pradesh 176310
0000IN30178210042188
85.00 24-AUG-2012
SANJAY PURI
BISHAN DASS PURI 118A TEKKA SERI BLOCK NO 2
Himachal Pradesh 177033
NADUAN TEHSIL NADUAN DISTT.
HAMIRPUR
SURINDER MOHAN S/O S.M. SOOD VILL. P.O. GUMMAR Himachal Pradesh 177116
SOOD
TEH. DEHRA DISTT. KANGRA (H.P)
0000IN30133018674342
25.00 24-AUG-2012
0000IN30133018643021
35.00 24-AUG-2012
AMRISH SHARMA
LATE SH BD
SHARMA
ANSHU KHARYAL
SURAJ KHARYAL
ASHWANI KUMAR
SABHARWAL
POOJA SHARMA
KRISHAN LAL
RAJEEV SHARMA
Sh Sita Ram Sharma 52 Dhaki Sarajan Jammu
SANJAY JALALI
G K Jalali
SUBASH CHANDER
GUPTA
SUNITA GUPTA
Sh Nek Ram Gupta
VARUN SOOD
M L BHARDWAJ
SH SURINDER
GUPTA
SUSHMA WAZIR
SH VIJAY KUMAR
WAZIR
TAVINDER KOUR
Sh Balbir Singh
SUDAN
Sundan
VIJAY KUMAR MAHAJAN GANESH DASS
MAHAJAN
SANJAY KOUL
J N KOUL
GITIKA SAHNI
SH TARANJIT
SINGH SAHNI
X 11 NEAR KARTAR TRANSPORT
NEHRU MARKET WARE HOUSE
JAMMU
42 DEV. LODGE DOGRA HALL
JAMMU
195 RESHAM GHAR COLONY
JAMMU
HOUSE NO 206 MAST GARH JAMMU
Sanjay Sharma 155 A Arjun Nagar
Lane 2 Janipur Near SBI Branch
Jammu
15/D, Lane No. 2 Upper Shiv Nagar
Near Subhash Nagar Jammu
S K GENERAL STORE SHASTRI
MARKET R N PURA JAMMU
H.No 308 D Sainik Colony Jammu
H No 47 Sarwal Colony Jammu
HARI THEATRE RAGHUNATH
BAZAAR JAMMU
16/B OM NAGAR, UDHAYWALLA
BOHRI TALAS TILLOO JAMMU
143 A/D GANDHI NAGAR JAMMU
TAWI J AND K
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
Jammu and
Kashmir
180001
0000IN30112716456956
35.00 24-AUG-2012
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180001
0000IN30234910191624
50.00 24-AUG-2012
180001
0000IN30234910218968
35.00 24-AUG-2012
180001
0000IN30047643215294
85.00 24-AUG-2012
180001
0000IN30234910041886
10.00 24-AUG-2012
180001
0000IN30234910091191
35.00 24-AUG-2012
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
180001
0000IN30234910000020
75.00 24-AUG-2012
180001
0000IN30133018353814
25.00 24-AUG-2012
180001
0000IN30234910025125
35.00 24-AUG-2012
180001
0000IN30234910034364
35.00 24-AUG-2012
180001
0000IN30039414110442
85.00 24-AUG-2012
180002
0000IN30048412068900
60.00 24-AUG-2012
180004
0000IN30133018749194
85.00 24-AUG-2012
First Name
Father/Husband
First Name
Address
SANGEETA SHARMA
VEENA DEVI
Sh Ram Paul
Sharma
ANIL KUMAR
GUPTA
VIJAY KUMAR
VIJAY KUMAR
KASTURI LAL
NEELAM GUPTA
KULDIP KUMAR KOSHAL Sh Vidya Sagar
Koshal
BODH RAJ SHERIA
LATE SH KESAR
RAM
HARSH GUPTA
SUNIL GUPTA
SH BANARSI DASS
GUPTA
BALDEV RAJ
GUPTA
VISHAL KHASHU
R K KHASHU
GAUTAM
KAPOOR SINGH
VIJAY KUMAR
CHAIN SINGH
PRAHLAD RAMKISHAN
MEENA
RAMKISHAN
BHANWAR MEENA
VINOD KOUL
PN KOUL
SH RAM PAUL SHARMA
SH OM PARKASH
SHARMA
MONICA SHARMA
Ashok Kumar Kesar
VIPAN KUMAR
Sh K Chand
KHURSHID AHMAD
Sh Abdul Aziz
PANDIT
Pandith
SUHAIL HUSSAIN RESHI MOHD HUSSAIN
RESHI
SAMEENA ASHRAF
Mohd Ashraf Mir
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H No 23 Sector 9 Nanak Nagar JAMMU Jammu and
Kashmir
148 A ARJUN NAGAR, LANE 2
Jammu and
JANIPUR COLONY JAMMU
Kashmir
F412 REHARI COLONY JAMMU
Jammu and
Kashmir
F 412 REHARI COLONY JAMMU
Jammu and
Kashmir
H NO 89 Sector 2 Pamposh Colony
Jammu and
Janipur Jammu
Kashmir
HNO 159 SECTOR NO 1 GANGAYAL Jammu and
GARDEN JAMMU TAWI
Kashmir
180004
0000IN30234910031807
35.00 24-AUG-2012
180005
0000IN30234910166210
170.00 24-AUG-2012
180005
0000IN30234910228519
85.00 24-AUG-2012
180005
0000IN30234910218927
85.00 24-AUG-2012
180007
0000IN30234910083383
50.00 24-AUG-2012
180010
0000IN30133018772691
35.00 24-AUG-2012
109/6 TRANSPORT NAGAR NARWAL
JAMMU TAWI
H.NO2, LANE NO.213 ADARSH
ENCLAVE II TRIKUTA EXT-1
TRIKUTA NGR JAMMU
SECTOR 1A EAST EXTN TRIKUTA
NAGAR JAMMU TAWI JAMMU
KASHMIR
DIVISION OF VETY EXT FVSC AND
AH SKUAST J RSPURA CAMPUS
JAMMU
SHIV NAGAR W.NO. 10 , R.S. PURA ,
JAMMU
QUARTER NO D/3 RADIO COLONY
BANTALAB JAMMU(J AND K)
Jammu and
Kashmir
Jammu and
Kashmir
180012
0000IN30133018760910
85.00 24-AUG-2012
180012
0000IN30234910143531
450.00 24-AUG-2012
Jammu and
Kashmir
180012
0000IN30047642743736
290.00 24-AUG-2012
Jammu and
Kashmir
181102
0000IN30047642392127
60.00 24-AUG-2012
Jammu and
Kashmir
Jammu and
Kashmir
181102
0000IN30112716868405
10.00 24-AUG-2012
181123
0000IN30039414193136
35.00 24-AUG-2012
H.NO. 54 / 1 , GANGA NAGAR ,
BANTALAB ,, JAMMU
HNO 55 WARD NO 5 NARSINGH
MOHALLA RAJA BAZAR AKHNOOR
JAMMU
Opp. Gautam Medicate W. No 7 Katra
Distt. Udhampur
Vill Thanger Teh Hira Nagar Kathua
jammu
Alnoor Colony Chanpora Srinagar
Jammu and
Kashmir
Jammu and
Kashmir
181123
0000IN30088814817324
35.00 24-AUG-2012
181201
0000IN30133018839929
85.00 24-AUG-2012
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
Jammu and
Kashmir
182301
0000IN30234910127557
35.00 24-AUG-2012
184148
0000IN30234910043406
35.00 24-AUG-2012
190001
0000IN30234910034163
85.00 24-AUG-2012
190001
0000IN30226910355275
85.00 24-AUG-2012
190002
0000IN30234910187863
85.00 24-AUG-2012
AL FAROOQ COLONY, HAKEEM
BAGH, RAWALPORA, SRINAGAR
Qutabdin Pora Ali Kadal Srinagar
Kashmir
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
TABASSUM NAZIR
NAZIR AHMED QADRI
ASHOK KUMAR
SATYA VIR SINGH
ANIL KUMAR GUPTA
ASHUTOSH KUMAR
VIMAL
BIMALENDU NARAYAN
BALL
DHARMENDRA KUMAR
SINGH
HIRAMANI JHA
NISHA KIRAN SINHA
RAJESH KUMAR SINHA
MEERA CHOUDHARY
AJAY KUMAR JALAN
EKRAMUL HASAN
JAWAHARLAL SHARMA
KANCHAN SHARMA
KRISHAN LAL SHARMA
KUNAL SHARMA
MEENA CHOPRA
MEGHNA AGARWALA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Dr Mohd Hussain Mir CO Dr Nazir Ahmed Malik Arjumand
Lane Qammerwari Srinagar Kashmir
GHULAM HUSSAIN NISHAT SRINAGAR
QADRI
UCHIT
LAL-KOTHI SHAHEB PARA DUMAKA
CHOUDHARY
NA
C/O LOVE KANT JHA NAHAR PARK,
LIC COLONY DUMKA
LATE BISHWANATH ASSAM ACCESS ROAD DOMASI
PRASAD
B.DEOGHAR
Jammu and
Kashmir
Jammu and
Kashmir
Jharkhand
190010
0000IN30234910236109
85.00 24-AUG-2012
191121
0000IN30169610221182
85.00 24-AUG-2012
223712
00001201320000163877
25.00 24-AUG-2012
Jharkhand
814101
00001201320000178410
50.00 24-AUG-2012
Jharkhand
814112
0000IN30112716820016
35.00 24-AUG-2012
SRI JYOTISH
PRASAD YADAV
Jharkhand
814112
0000IN30133018812171
35.00 24-AUG-2012
Jharkhand
814112
00001201092600004780
25.00 24-AUG-2012
Jharkhand
814112
00001201092600040365
35.00 24-AUG-2012
Jharkhand
814112
0000IN30133018814566
35.00 24-AUG-2012
Jharkhand
814112
00001201070000062777
95.00 24-AUG-2012
Jharkhand
814112
0000IN30112716372803
35.00 24-AUG-2012
Jharkhand
814154
0000IN30155720838954
50.00 24-AUG-2012
Jharkhand
815301
0000IN30112716802674
35.00 24-AUG-2012
Jharkhand
815301
0000IN30112716267014
50.00 24-AUG-2012
Jharkhand
815301
0000IN30112716611974
50.00 24-AUG-2012
Jharkhand
815301
0000IN30133018820960
35.00 24-AUG-2012
Jharkhand
815301
0000IN30039414194073
85.00 24-AUG-2012
Jharkhand
815301
0000IN30267933151093
35.00 24-AUG-2012
Jharkhand
815301
0000IN30112716261485
50.00 24-AUG-2012
Jharkhand
815301
0000IN30174010076555
85.00 24-AUG-2012
C/O GOVARDHAN PD YADAV
PARVATI BHAWAN(NEAR JYOTI
HOTEL) R.R.BOXY ROAD WILLIAMS
TOWN DEOGHAR
SRI HARI NARAYAN MAHABIR COLONY, R.N. BOSE
BALL
ROAD, PO. & DIST - DEOGHAR,
DEOGHAR
SRI JITENDRA KR AT- BELABAGAN, DURGABARI, PO+
SINGH
DIST- DEOGHAR, DEOGHAR
MARKANDEY JHA
RIKHIA ROAD B DEOGHAR B
DEODHAR
NA
C/O L R SINGH,CONSERVATOR OF
FOREST, DEOGHAR
RABINDRA PRASAD ALLAHABAD BANK REGIONAL
SINHA
OFFICE COURT ROAD DEOGHAR
SHRI N
D-9, URJA NAGAR COLONY PO
CHOUDHARY
MAHAGAMA GODDA
PARMESHWAR LAL TUNDI ROAD GIRIDIH
JALAN
LATE ABUL HASAN MAIN ROAD, MUSLIM BAZAR,,
GIRIDIH GIRIDIH
LATE MOTI LAL
S/O MOTI LAL SHARMA STATION
SHARMA
ROAD GIRIDIH GIRIDIH
KUNAL SHARMA
MAKHANLAL MOTILAL GANDHI
CHOWK GIRIDIH GIRIDIH
LATE PANDIT BEL BEHIND SARIA POLICE STATION
BHADRA SHARMA SARIA DIST-GIRIDIH
HARE KISHOR
C/O MAKHANLAL MOTILAL NEAR
SHARMA
HEAD POST OFFICE GIRIDH
SUBODH KUMAR
MAKATPUR PO DIST GIRIDIH
CHOPRA
JHARKHAND
PRAMOD KUMAR
CHOWK BAZAR GIRIDIH
AGARWALA
JHARKHAND
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRAMOD KUMAR
KHANDELWAL
R V RAGHUNANDAN
RAM GOPAL
KHANDELWAL
LATE G V
RAGHAVAN
NA
C/O RAM GOPAL KHANDELWAL
DHARIADIH GIRIDIH GIRIDIH
BARGANDA GIRIDIH
Jharkhand
815301
0000IN30088814897103
85.00 24-AUG-2012
Jharkhand
815301
0000IN30174010036525
85.00 24-AUG-2012
BARGANDA GIRIDIH
Jharkhand
815301
0000IN30174010036533
85.00 24-AUG-2012
Jharkhand
815301
0000IN30045011222080
35.00 24-AUG-2012
Jharkhand
815301
0000IN30088814668767
35.00 24-AUG-2012
Jharkhand
815301
0000IN30112716585444
50.00 24-AUG-2012
TUNDI ROAD P.O- GIRIDIH GIRIDIH
Jharkhand
815301
00001201092600067351
100.00 24-AUG-2012
CHOWK BAZAR P.O.- GIRIDIH
JHARKHAND
SITA RAM DALMIA ROAD PO
MADHUPUR DIST DEOGHAR
32, H C GHOSE LANE GANDHI
CHOWK MADHUPUR
19 PANCH MANDIR ROAD
MADHUPUR DISTT - DEOGHAR
JYOTI TEXTILE GANDHI CHOWK
MADHUPUR
DINESH BHAVAN GURUDUARA
ROAD POST MIHIJAM DIS DUMKA
CONTROL ROOM ALL INDIA RADIO
DALTONGANJ PALAMU (
JHARKHAND )
C/O ANIL TEXTILES AMALA TOLI
LANE DALTONGANJ DIST PALAMAU
INDIA
ENGINEERING ROAD DALTONGANJ
Jharkhand
815301
0000IN30174010061525
85.00 24-AUG-2012
Jharkhand
815353
0000IN30133018276489
35.00 24-AUG-2012
Jharkhand
815353
0000IN30058910123587
35.00 24-AUG-2012
Jharkhand
815353
0000IN30058910143169
25.00 24-AUG-2012
Jharkhand
815353
0000IN30058910143396
35.00 24-AUG-2012
Jharkhand
815354
0000IN30012610874509
50.00 24-AUG-2012
Jharkhand
822101
0000IN30133018819027
25.00 24-AUG-2012
Jharkhand
822101
0000IN30290241033994
50.00 24-AUG-2012
Jharkhand
822101
0000IN30133018717176
10.00 24-AUG-2012
Jharkhand
822114
0000IN30112716492527
110.00 24-AUG-2012
Jharkhand
825102
0000IN30125028677360
35.00 24-AUG-2012
Jharkhand
825106
0000IN30039411976152
35.00 24-AUG-2012
R V RAGHUNANDAN
RAMESH KUMAR
GUTGUTIA
SIKHA SINGHANIA
SUVASNI VERMA
KAMLESHWAR
KALYAN MEDICAL AGENCIES
PRASAD GUTGUTIA CHANDOURI ROAD GIRIDIH
JHARKHAND
SHANKAR LAL
BARA CHOWK GIRIDIH
SINGHANIA
MANOJ KUMAR
C/O SHRI BRAJ NANDAN PRASAD,
S.R. NIWAS, BARGANDA POWER
HOUSE, CHITRAGUPTA COLONY,
GIRIDIH (JHARKHAND)
SWETA KUMARI
NA
SINGHANIA
URMILA DEVI AGARWAL GOPAL KUMAR
AGARWAL
BIJAY ANAND
BAJRANG LAL
LACHIRAMKA
LAXIRAMKA
GAUTAM KUMAR
DINDAYAL DALMIA
DALMIA
SATYA NARAYAN
RAM DAYAL YADAV
YADAV
SAURAV DALMIA
PRADEEP DALMIA
SUBIMAL
DINESH CHANDRA
BHATTACHARYA
BHATTACHARYA
JYOTI NARAYAN SINGH SRI RAM KISHORI
PRASAD SINGH
SUNIL KUMAR
KEDAR PRASAD
SWARUP CHAND JAIN
LATE RADHA
KISHAN JAIN
LATE SHRI BISHWA MAIN ROAD TANDWA POST
NATH SINGH
GARHWA POST GARHWA STATE
JHARKHAND
SRI JATAL SAO
AT PO ANGWALI DIST BOKARO
BOKARO JHARKHAND
SUKHARY BHAGAT VILLAGE AND POST DUMRI DIST
GIRIDIH STATE JHARKHAND
PARAS NATH SINGH
LALAN KUMAR
ASHOK KUMAR
JAYASAWAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
AJAY KUMAR
RAJENDRA
PRASAD
AMARENDRA KUMAR
ATMA SINGH
BIJAY KUMAR
CHANDRAKALA SINGH
INDU MATI
KRISHNA KISHORE
PRASAD
MAHESH SINGH
PIYUSH JAIN
SHILPI SINGH
USHA JAIN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
C/O SRI RAJENDRA PRASAD KUMAR
KUTIR KORRA ROAD HAZARIBAGH
BIHAR
SAUDAGAR YADAV OPP MISSION SCHOOL HAZARI BAG
RANCHI
AKHILESH SINGH
VILL:- GANDHI NAGAR P.O:HAZARIBAGH HAZARIBAGH
SHRI PIYARI
OKANI ,UBI ROAD NEAR DEVI
MAHATO
MANDAP DIST. HAZARIBAG
HAZARIBAG
A P SINGH
C/O KAUSHLENDRA KUMAR SINHA
GANDHI MAIDAN MATWARI
HAZARIBAGH
AMARENDRA
C/O MANOJ KR YADAV OPP
KUMAR
MISSION SCHOOL R N YADAV RD
OPP MISSION SCHOOL HAZARIBAG
Jharkhand
825301
0000IN30267931950310
55.00 24-AUG-2012
Jharkhand
825301
0000IN30039412629449
85.00 24-AUG-2012
Jharkhand
825301
00001201640300019749
35.00 24-AUG-2012
Jharkhand
825301
00001201092600044317
35.00 24-AUG-2012
Jharkhand
825301
00001601010000242193
50.00 24-AUG-2012
Jharkhand
825301
0000IN30039412259384
85.00 24-AUG-2012
AWADH KISHORE
PRASAD
BHIKHAR SINGH
Jharkhand
825301
00001601010000091581
50.00 24-AUG-2012
Jharkhand
825301
0000IN30267933039988
85.00 24-AUG-2012
Jharkhand
825301
00001601010000127883
50.00 24-AUG-2012
Jharkhand
825301
0000IN30267933342917
75.00 24-AUG-2012
Jharkhand
825301
0000IN30039413810206
35.00 24-AUG-2012
Jharkhand
825303
00001202470000062198
85.00 24-AUG-2012
Jharkhand
825303
0000IN30039413420739
35.00 24-AUG-2012
Jharkhand
825314
00001601010000159400
50.00 24-AUG-2012
Jharkhand
825314
0000IN30133018846764
35.00 24-AUG-2012
Jharkhand
825314
0000IN30133018826817
35.00 24-AUG-2012
Jharkhand
825314
0000IN30133018292078
35.00 24-AUG-2012
KANI BAZAR KRISHNA CABLE
K.B.ROAD HAZARIBAG
MANAVER PCS TISCO WEST
BOKARO P O GHATOTAND
HAZARIBAGH
NA
C/O-PADAM CHAND JAIN JAIN
METAL SUPPLY G.G.S ROAD
HAZARIBAGH
SANJAY KUMAR
CHANCHALA COTTAGE OKNI
SINGH
HAZARIBAGH
SUNIL KUMAR JAIN MANOJ FLOUR MILLS SUBHAS
MARG BARA BAZAR HAZARIBAGH
ASHOK KUMAR
SITA RAM
NEAR GURUDWARA,STATION RD
AGARWAL
AGARWAL
PO-CHANDRAPURA BOKARO
PRADIP KUMAR DIGPATI LATE BAIDYANATH 67/A RAILWAY COLONY
CHANDRAPURA BOKARO
ABDUL MATEEN
JAMAL UDDIN
AT : WEST BOKARO,INST CELL P.O.
: GHATOTAND HAZARIBAGH
ACHYUT KUMAR
AMIYA KUMAR
AT TISCO PROJECT OFFICE
DASGUPTA
DASGUPTA
GHATOTAND DIST HAZARIBAGH
JAWED ALAM
LATE MD SHARIF
J.R.D.TATA TRAINING CENTRE
(W.B.D.) PO GHATOTAND
HAZARIBAGH, DIST HAZARIBAGH
MAHENDRA SINGH
KANHAIYA SINGH
32 P.O. + VILL BARUGHUTU
DISTT.HAZARIBAGH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MD MUSTAQUE KHAN
MOHAMMAD
SIDDIQUE KHAN
NAND KISHORE
PRASAD
PURAN CHANDRA
PAREYA
SATYA NARAYAN RAM
RAJBHAR
SUCHIT KUMAR
DHARAM CHAND JAIN
SAROJ DEVI JAIN
SWAYAM PRAKASH
AANCHAL GUPTA
ABHISHEK AGARWAL
ALKA DAVE
AMIT KUMAR RUIA
ANJU SINGH
ANURAG VIJAY
ASH PUJAN SINGH
ASHA NIRMALA
KERKETTA
ASHISH RANJAN
ASHOK KUMAR YADAV
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TATA STEEL PURCHASE AND
STORES DEPTT WEST BOKARO
DIVISION PO GHATOTAND
HAZARIBAG
NUNU SAW
HOTEL ANKEET OLD KANTA PO
GHATOTAND DIST HAZARIBAGH
LATE GURA
C/O THE HEAD WASHERY NO 2
PAREYA
WEST BOKARO PO GHATOTAND
DISTT HAZARIBAGH
BALIRAM RAJBHAR NEW DRIVER HUT Z BLOCK, Q NO. 3
GHATOTAND HAZARIBAGH
BBP SINHA
STEAM POWER HOUSE TISCO,
W.B.C. P.O. GHATOTAND
HAZARIBAGH
LADU LAL JAIN
STATION ROAD JHUMARITELAIYA
DIST KODERMA JHARKHAND
MOHAN LAL JAIN
STATION ROAD,PANI TANKI JHUMRI
TELAIYA KODERMA JHARKAND
Jharkhand
825314
0000IN30290240825836
35.00 24-AUG-2012
Jharkhand
825314
0000IN30133018855339
60.00 24-AUG-2012
Jharkhand
825314
0000IN30133018845520
50.00 24-AUG-2012
Jharkhand
825314
00001601010000233581
50.00 24-AUG-2012
Jharkhand
825314
00001601010000213271
10.00 24-AUG-2012
Jharkhand
825409
0000IN30069310112060
35.00 24-AUG-2012
Jharkhand
825409
0000IN30069310112297
35.00 24-AUG-2012
RAM PRAVESH
SINGH
ARUN KUMAR
GUPTA
MAHESH AGARWAL
Jharkhand
825409
0000IN30267931756763
35.00 24-AUG-2012
Jharkhand
826001
0000IN30210510041798
85.00 24-AUG-2012
Jharkhand
826001
0000IN30154914213067
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039411677755
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144430
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414235803
95.00 24-AUG-2012
Jharkhand
826001
0000IN30039414051000
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414080072
85.00 24-AUG-2012
Jharkhand
826001
0000IN30133018474208
35.00 24-AUG-2012
Jharkhand
826001
0000IN30267933597946
150.00 24-AUG-2012
Jharkhand
826001
0000IN30039413015323
75.00 24-AUG-2012
BISHUN PUR ROAD JHUMRI
TELAIYA KODERMA
SHAKTI PATH SHAKTI NAGAR
DHANBAD JHARKHAND
C/O MAHESH KUMAR AND CO DARI
MOHALLAH DHANBAD
NALIN DAVE
17-TOPANDAS BUILDING BEHIND
RAY TALKIES BANK MORE PODHANBAD
LAXMAN PRASAD
B-19 CHANDRA VIHAR COLONY
RUIA
DHAIYA ROAD DHANBAD
BINAY SINGH
PRATISTHA METRO COLONY
CHIRAGORA DHANBAD
RAM NARESH
H I G PLOT NO-24 HOUSING
SINGH
COLONY DHANBAD
LATE RAMDEO
MANORAM NAGAR LUBY CIRCLE
SINGH
ROAD DHANBAD
ASHOK X SORENG PUNJAB NATIONAL BANK
SHASTRINAGAR SAVITRI
APARTMENTS DHANBAD
JHARKHAND
SURESH PRASAD H/O HRIDAYA NARAYAN SINGH
SINGH
GANDHI NAGAR DHANBAD
LATE BASUDEO
208 NEW MARKET KATRAS ROAD
YADAV
DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ATUL KOTHARI
LATE SHANTI LAL
KOTHARI
PRAKASH
CHOUDHARY
KOTHARI VILLA BANK MORE
DHANBAD
C/O BIHARILAL CHOUDHARY
TELEPHONE EXCHANGE ROAD
PURANA BAZAR DHANBAD
TEMPLE ROAD PURANA BAZAR PO
AND DIST DHANBAD
S/O R B RAM ADARSHA NAGAR
COLONY RAMPUR DHANBAD
FLAT NO-F102, CITY CENTRE,LUBY
CIRCULAR ROAD, DHANBAD
Jharkhand
826001
0000IN30039412359599
85.00 24-AUG-2012
Jharkhand
826001
0000IN30047643039358
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039412401667
170.00 24-AUG-2012
Jharkhand
826001
0000IN30039414194104
85.00 24-AUG-2012
Jharkhand
826001
0000IN30210510055805
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144407
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144396
85.00 24-AUG-2012
Jharkhand
826001
0000IN30088814202913
100.00 24-AUG-2012
Jharkhand
826001
0000IN30047643221557
265.00 24-AUG-2012
Jharkhand
826001
0000IN30133018853562
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039412290502
10.00 24-AUG-2012
Jharkhand
826001
00001201092600037831
5.00 24-AUG-2012
Jharkhand
826001
0000IN30290240769049
50.00 24-AUG-2012
Jharkhand
826001
0000IN30112716523346
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144458
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144449
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039412127173
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039410997753
85.00 24-AUG-2012
BABITA CHOUDHARY
BHARTESH KUMAR
SAPARIA
DEEPAK KUMAR
SATISH CHANDRA
DEEPAK KUMAR
SDSINGH
DEEPAK KUMAR RUIA
LAXMAN PRASAD
KANODIA
LAXMAN PRASAD
KANODIA
LATE GOURI
CHARAN
CHATTERJEE
B L BANERJEE
DEEPAK KUMAR RUIA
DHRUBDAS
CHATTERJEE
DIPEN BANERJEE
GARIMA MISHRA
HEMANT KUMAR
SHIRBHATE
INDU SINGH
KANCHAN BALA
PRASAD
KRISHNA
BHATTACHARJEE
LAXMAN PRASAD
KANODIA
LAXMAN PRASAD
KANODIA
LOVELY AGARWAL
MAHABIR PRASAD
AGARWALLA
BILASH RAM RAM
B-19 CHANDRA VIHAR COLONY
BARWA ROAD DHANBAD
B-19 CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
DHRUBDAS CHATTERJEE DEED
WRITER, DHANBAD REGISTRY
OFFICE PO. + DIST. DHANBAD
QR NO 32, CD HILL COLONY
DHANBAD
ANIL KUMAR
SMT.GARIMA MISHRA JUDICIAL
MISHRA
MAGISTRATE 1ST CLASS CIVIL
COURT DHANBAD
WASANT B
D-3 RESIDENTIOAL COMPLEX
SHIRBHATE
INDIAN OIL BHAVAN LUBY
CIRCULAR ROAD DHANBAD
NA
SINGH DARBAR GANDHI NAGAR
DHANBAD DHANBAD
SURAJ DEO
C/O P N PRASAD B/H ABHAY
PRASAD
SUNDRI GIRLS HIGH SCHOOL
HIRAPUR DHANBAD
DILIP KUMAR
RLY QR NO -B 74 BLOCK NO-392
BHATTACHARJEE HILL COLONY DHANBAD
LATE ANANT RAM B-19 CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
LATE ANANT RAM B-19 CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
NIRMAL AGARWAL C/O BHARTI VASTARALAYA PURANA
BAZAR DHANBAD
LATE H P
C/O RAMAVTAR AGARWALLA
AGARWALLA
COLGATE PALMOLIVE TRIPATI
BHAWAN RATANJI ROAD DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
MANISH KUMAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANIL KUMAR SINHA DY CEE CON DHANBAD RLYS
OFFICERS RES HOUSE R NO 5
DHANBAD
RADHESHYAM
B/17 CHANDRAVIHAR COLONY
BHOJGARIA
NEAR CMRI DHAIYA DHANBAD
RAM NARESH
H I G PLOT NO-24 HOUSING
SINGH
COLONY DHANBAD
MD AYUB
GIVE AND TAKE TAILORS OPP RAY
TALKIEIES BANK MORE DHANBAD
Jharkhand
826001
0000IN30267933062399
35.00 24-AUG-2012
Jharkhand
826001
0000IN30290240758996
5.00 24-AUG-2012
Jharkhand
826001
0000IN30039414051019
35.00 24-AUG-2012
Jharkhand
826001
0000IN30290240386069
35.00 24-AUG-2012
MOON MOON MITRA
SUNIT KUMAR
MITRA
Jharkhand
826001
0000IN30133018837214
35.00 24-AUG-2012
MRIDUL BANERJEE
AKBANERJEE
NORTH LOCO TANK HIRAPUR
DHANBAD JHARKHAND
HARAK CHAND
208 NEW MARKET KATRAS ROAD
JAIN
DHANBAD
SHYAM LAL
SHYAMBAR PURANA BAZAR
AGARWALLA
DHANBAD
LATE HANUMAN
BHARTI VASTRALAY PURANA
PRASAD AGARWAL BAZAR DHANBAD
Jharkhand
826001
0000IN30133018847880
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414360787
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039410590378
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039410302408
35.00 24-AUG-2012
NIRMAL KUMAR
AGARWAL
LATE HANUMAN
BHARATI BASTRALAYA PURANA
PRASAD AGARWAL BAZAR DHANBAD
Jharkhand
826001
0000IN30039411568726
35.00 24-AUG-2012
NOOR BAGE
SALAN BAGE
Jharkhand
826001
0000IN30133018730827
35.00 24-AUG-2012
Jharkhand
826001
0000IN30210510076518
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039412128012
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039411357029
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414158229
60.00 24-AUG-2012
Jharkhand
826001
0000IN30039414029243
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414221945
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414380029
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039414194137
85.00 24-AUG-2012
MANOJ KUMAR
BHOJGARIA
MANORMA SINGH
MD ASIF AYUB
MUKESH KUMAR JAIN
NAVIN KUMAR
AGARWAL
NIRMAL AGARWAL
PRAMOD KUMAR SINGH SALIGRAM SINGH
RAJENDRA PRASAD
SINGH
RAJESH KUMAR
RAJIV KUMAR
SRIVASTAVA
RAM NARESH SINGH
RANJANA GOEL
RATAN SHARMA
RAVI RASTOGI
BISHWAMITRA
SINGH
HARI CHAND
TANDON
MANOJ KUMAR
SINHA
LATE RAM DHANI
SINGH
SANJAY GOEL
LATE HARI GOPAL
SHARMA
SURENDRA
RASTOGI
Address
JHARNAPARA HIRAPUR DHANBAD
DHANBAD(JHARKHAND)
ALLAHABAD BANK RAJENDRA
MARKET BANK MORE DHANBAD
NAYA BAZAR, BEHIND MAHAVIR
MANDIR, P.O.-DHANBAD, DIST.DHANBAD
SURAJ COMPLEX BARTAND
DHANBAD
HERSONS ELECTRONICS BANK
MORE DHANBAD
MIG R/26 HOUSING COLONY
DHANBAD
HIG PLOT NO-24 HOUSING COLONY
DHANBAD
TRISANDHYA BHAWAN MANORAM
NAGAR L C ROAD HIRAPUR
DHANBAD
JORAPHATAK ROAD PO AND DIST
DHANBAD
NEW MARKET BANK MORE
DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
SANJAY GOEL
LATE K L GOEL
SANJAY KUMAR
BALRAM SINGH
SANTOSH KR GUPTA
GHANSHYAM DAS
GUPTA
SARITA SRIWASTWA
DWIVEDI
VERMARYA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
TRISHANDHYA BHAWAN MANORAM Jharkhand
NAGAR HIRAPUR DHANBAD
826001
0000IN30039414221953
85.00 24-AUG-2012
MOKAMA HOUSE BATKHARA
Jharkhand
OFFICE ROAD BEHIND HANUMAN
MANDIR BINOD NAGAR DHANBAD
C/O GHANSHYAM DAS GUPTA S T C Jharkhand
COMPOUND NEAR ACADEMY
SCHOOL DHANBAD
ASHIRWAD LUBY CIRCULAR ROAD Jharkhand
MANORAM NAGAR DHANBAD
826001
0000IN30088814569502
85.00 24-AUG-2012
826001
0000IN30039412600924
85.00 24-AUG-2012
826001
0000IN30039413554972
35.00 24-AUG-2012
BANGLOW NO-5 CHANCHANI
COLONEY NAGNAGAR DHANBAD
B-19 CHANDRA VIHAR COLONY
DHAIYA ROAD DHANBAD
LAL BUNGLOW DHAIYA NAG NAGAR
DHANBAD
VIKAS NAGAR MATKURIA DHANBAD
Jharkhand
826001
0000IN30039412161753
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039414144423
85.00 24-AUG-2012
Jharkhand
826001
0000IN30267933332659
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039412295897
100.00 24-AUG-2012
B-19 CHANDRA VIHAR COLONY
BARTAND DHANBAD
SAHARA INDIA BRANCH DHANBAD
02 1 ST FLOOR RADHA SOAMI
ARCADE MAIN ROAD SARIDHELA
DHANBAD
RAMNIWAS
C/O BALA JEE TEXTILE DARI
PODDAR
MOHALLA PURANA BAZAR
DHANBAD
NIRMAL AGARWAL C/O BHARTI VASTRALAYA PURANA
BAZAR DHANBAD
BISHWANATH
SURAJ COMPLEX BARTAND
SINGH
DHANBAD
NA
BHARTI VASTRAYLA PURANA
BAZAR DHANBAD
LATE
BUNGLOW NO I A OLD DOCTORS
RAGHUVANSH
COLONY PO JAGJIWAN NAGAR
PRASAD GUPTA
DHANBAD (JHARKHAND)
L RAM NAUMI
QR NO:- 3/49 PO:- JAGJIWAN NAGAR
SINGH
DHANBAD DHANBAD
NA
NARAYANI PO-ISM BHAIYA
DHANBAD DHANBAD
SRI JITENDRA
C/O KALYANI STUDIO RANI BANDH ,
NATH DUTTA
DHAIYA P.O- I.S.M DHANBAD
Jharkhand
826001
0000IN30039414144415
85.00 24-AUG-2012
Jharkhand
826001
0000IN30133018856678
35.00 24-AUG-2012
Jharkhand
826001
0000IN30047641822818
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039412127165
35.00 24-AUG-2012
Jharkhand
826001
0000IN30039412124029
85.00 24-AUG-2012
Jharkhand
826001
0000IN30039410255541
35.00 24-AUG-2012
Jharkhand
826003
0000IN30133018503562
35.00 24-AUG-2012
Jharkhand
826003
00001201092600038586
35.00 24-AUG-2012
Jharkhand
826004
00001201092600023552
50.00 24-AUG-2012
Jharkhand
826004
00001201092600045711
10.00 24-AUG-2012
SHANKAR LAL
SANWARIA
SHARDA DEVI
LATE RAM NIWAS
SANWARIA
LAXMAN PRASAD
KANODIA
SHRUTIKA AGARWALLA RAJESH DALMIA
SITA RAM SINGH
LATE K N SINGH
SUDHA RUIA
DEEPAK KUMAR
RUIA
SURESH PRASAD
SINGH
SUNIL KUMAR
SUSHIL KUMAR
PODDAR
SWEETY AGARWAL
TRILOKI NATH SINGH
UMA AGARWAL
AKHILESHWAR NATH
GUPTA
RAM KEDAR SINGH
INDIRA TULSYAN
MIHIR KUMAR DUTTA
State
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NAWAL KISHORE
CHAUDHARY
PUNEET TULSYAN
RAM AVTAR
CHAUDHARY
YOGENDRA KUMAR
TULSYAN
RAM RAKHA
MEHTA
HIRAPUR B S E B DHANBAD
Jharkhand
826004
0000IN30131320804631
85.00 24-AUG-2012
C/O NARAYANI POST NAGNAGAR
ISM DHAIYA DHANBAD
NR TIL , KUSUM VIHAR , PO B C C L
TOWN SHIP KOYLA NAGAR,
DHANBAD
C2/4 SECTOR. 10 KOYLA NAGAR
DHANBAD
QR NO C II/17 SEC X KOYLA NAGAR
BHARAT COKING COAL LTD
DHANBAD
PARTNER USHA AUTOMOBILES,
POONVI PATH, B.S.CITY BOKARO
PLOT NO 334 C0 OPERATIVE
COLONY B S CITY BOKARO
54, CO-OPERATIVE COLONY
BOKARO STEEL CITY
HOUSE NO. 173 COOPERATIVE
COLONY BOKARO STEEL CITY
PL NO 394, CO OPERATIVE COLONY
B S CITY DIST - BOKARO BOKARO
Jharkhand
826004
0000IN30047642373408
25.00 24-AUG-2012
Jharkhand
826005
0000IN30047642073909
85.00 24-AUG-2012
Jharkhand
826005
0000IN30133018880870
35.00 24-AUG-2012
Jharkhand
826005
0000IN30267933389623
200.00 24-AUG-2012
Jharkhand
827001
0000IN30112716555787
85.00 24-AUG-2012
Jharkhand
827001
0000IN30125028629047
35.00 24-AUG-2012
Jharkhand
827001
00001203450000000564
35.00 24-AUG-2012
Jharkhand
827001
0000IN30125028539788
50.00 24-AUG-2012
Jharkhand
827001
0000IN30047643404632
85.00 24-AUG-2012
SECTOR II B Q NO 2 298 F ROAD Jharkhand
BOKARO STEEL CITY
SUNIL KUMAR RASTOGI LATE K P RASTOGI SECTOR 3/C Q NO 247 B S CITY
Jharkhand
827002
0000IN30133018106735
85.00 24-AUG-2012
827003
0000IN30048411777219
50.00 24-AUG-2012
AGNI PUSHP
B M SINGH
QR NO 1020 SECTOR IV/F BOKARO
STEEL CITY JHARKHAND
Jharkhand
827004
0000IN30047643044960
75.00 24-AUG-2012
ANJU PANDEY
VISHNU GOPAL
PANDEY
NA
827004
0000IN30039414380134
55.00 24-AUG-2012
827004
00001202470000011653
35.00 24-AUG-2012
827004
0000IN30154915738460
85.00 24-AUG-2012
827004
0000IN30125028681965
335.00 24-AUG-2012
827004
0000IN30047643357546
85.00 24-AUG-2012
827004
0000IN30112716877490
35.00 24-AUG-2012
ASHOK MEHTA
REENA JHA
TUSHAR SINGH
SANJAY KUMAR
THAKUR
SATYENDRA
PRASAD SINGH
MRINAL SEKHAR
MUKHERJEE
SMT RAIMAT MARDI
LATE MS
MUKHERJEE
P R MARDI
SNEHA JAIN
ALOK KUMAR JAIN
UMA SHANKAR PRASAD KAMESHWAR
SINGH
PRASAD SINGH
VISHWAJEET KUMAR
ARUN KUMAR
SINGH
UMA SHARMA
LATE K N SHARMA
JITENDRA NATH
LATE T NATH
MAHENDRA
CHOUDHARY
NAGENDRA KUMAR
A CHOUDHARY
Q NO-1063 SECTOR-4D BOKARO
Jharkhand
STEEL CITY
QRT. NO.1298 SECTOR 4 G BOKARO Jharkhand
STEEL CITY
C/O SRI CHANDRA JHA, 4D/ 2242 ST - Jharkhand
6, BOKARO STEEL CITY
JHARKHAND BOKARO
DHANSHREE INTERNATIONAL B 10 Jharkhand
CITY CENTRE SECTOR 4 BOKARO
STEEL CITY
SECTOR 4F Q NO 5081 BOKARO
Jharkhand
LATE MUNSHI
SINGH
SECTOR 4G, QR NO 1011, BOKARO
STEEL CITY JHARKHAND
ASHOK KUMAR
SRIVASTAVA
GIRISH CHANDRA JHA
CHANDRA
KISHORE JHA
Jharkhand
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NEELAM BAMBHA
RAJESH BAMBHA
Jharkhand
827004
0000IN30125028453767
85.00 24-AUG-2012
PRANESH KUMAR
SRI PARMANAND
SINGH
QR NO 2167 SECTOR 4 F BOKARO
STEEL CITY
INDIAN BANK C / 27 CITY CENTRE
SECTOR 4 BOKARO STEEL CITY
Jharkhand
827004
0000IN30125028507644
35.00 24-AUG-2012
PRAVEEN KUMAR
SINGH
SHRI JAMUNA PD
SINGH
Jharkhand
827004
0000IN30112716559724
85.00 24-AUG-2012
RANJAN KUMAR SINGH
SACHIDANAND
PRASAD
Jharkhand
827004
0000IN30039414380167
35.00 24-AUG-2012
SHAMMI KUMAR
ASHOK KUMAR
SINGH
Jharkhand
827004
0000IN30133018848088
85.00 24-AUG-2012
SHANTI DEVI
SHEO BACHAN
SHARMA
Jharkhand
827004
0000IN30112716850528
85.00 24-AUG-2012
VINAY KUMAR SINGH
BRAHMADEO
SINGH
SRI BALESHWAR
TIWARY
GANESH PRASAD
SAH
STATE BANK OF INDIA MAIN
BRANCH BLDG, RASECC-SARC
SECTOR 4, CITY CENTRE, BOKARO
STEEL CITY
PLOT NO-17 GOVT OFFICERS CO
OPERATIVE COLONY BIADA
BOKARO
C/O ASHOK KUMAR SINGH SECTOR
4/D QR NO. 3038 BOKARO STEEL
CITY
SUCCESS CHAMBER F 4 CITY
CENTRE SECTOR 4 BOKARO
STEEL CITY
QR NO 6025 SECTOR IV D BOKARO
Jharkhand
827004
0000IN30047642865567
85.00 24-AUG-2012
SECTOR 6A QTR NO 3324 BOKARO
STEEL CITY BOKARO
SECTOR 8 B, STREET 16 QR NO
1315, B S CITY DIST BOKARO,
JHARKHAND B S CITY
SECTOR 8D QR NO 1080 STREET
NO 46 BOKARO STEEL CITY BIHAR
Jharkhand
827006
0000IN30125028700877
85.00 24-AUG-2012
Jharkhand
827009
0000IN30047642563460
35.00 24-AUG-2012
BRAJ BHUSHAN
MANOJ KUMAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
SHOBHAWATI
CHOUDHARY
NA
Jharkhand
827009
0000IN30125013320238
85.00 24-AUG-2012
SANJEEV KUMAR
GUPTA
SRI BRAJ KISHORE C/O. SRI B. K. GUPTA QTR NO.
Jharkhand
GUPTA
DS/III/5/(D) RAILWAY COLONY, 'C'
TYPE, BALIDIH BOKARO STEEL CITY
827010
0000IN30201710010602
50.00 24-AUG-2012
MINA DEVI
R N CHOUBEY
Jharkhand
827011
0000IN30290241093089
35.00 24-AUG-2012
DEEPAK KESHRI
A P KESHRI
Jharkhand
827012
0000IN30048411896458
35.00 24-AUG-2012
NAGENDRA KUMAR
SINGH
PRAMOD SHANKER
KASHYAP
PRAVA DEVI
PNSINGH
Jharkhand
827012
00001201092600003052
35.00 24-AUG-2012
Jharkhand
827012
0000IN30112716641392
60.00 24-AUG-2012
Jharkhand
827012
0000IN30048411460598
35.00 24-AUG-2012
Jharkhand
827012
0000IN30133018562734
35.00 24-AUG-2012
LATE GAURI
SHANKER LAL
LAKHAN DAS
SHASHI PRATAP SINGH LATE
DALSHRINGAR
SINGH
PLOT NO 949 BARI CO OPRATIVE
BOKARO STEEL CITY BOKARO
SECTOR I/B PLOT NO 10, S S P
BOKARO STEEL CITY
POLICE LINE SECTOR-12 BOKARO
STEEL CITY BOKARO
PLOT NO B 11, BIADA OFFICER'S
COLONY, SECTOR-XII, BOKARO
QR NO 3291 SECTOR 12/C BOKARO
STEEL CITY BOKARO
QR.NO. 328 SECTOR. 1B B.S. CITY
JHARKHAND
First Name
Father/Husband
First Name
TARUN CHOUDHURY
UTPAL MUKHERJEE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LATE BHOLA NATH QUARTER NO 3059 SECTOR 12 C
CHOUDHURY
BOKARO STEEL CITY BOKARO
Jharkhand
827012
0000IN30125028472139
100.00 24-AUG-2012
MRINAL SEKHAR
MUKHERJEE
USHA AUTOMOBILES, POORVI
PATH, BOKARO STEEL CITY
BOKARO
PRADEEP KUMAR SAHU RAMABALLABH
TELIDIH MORE BANK OF INDIA
PRASAD SAHU
BUOLDING NEAR BSNL CHAS
BOKARO STEEL CITY
RANJIT KUMAR
LATE MANGAL
VILL SONATAR JAGDISH ASHRAM
PRASAD
PO SIWANDIH BOKARO
JHARKHAND
GYANTI DEVI
SRI PRABHU
VILLAGE VIKASH NAGAR PO
DAYAL SINGH
DHANSAR DHANBAD
USHA DEVI
SUBHAS KUMAR
ARUN VASTRALAY DARI MOHLLA
AGARWAL
PURNA BAZAR DHANBAD
KUM KUM SINGH
JALESHWAR
TATA SIJUA COLLIERY PO
PRASAD SINGH
BHELATAND DIST DHANBAD
JHARKAND
SUTAPA CHATURVEDI
BIDAYA BHUSAN
OLD FLAT 16 TISCO BHELATAND
CHATURVEDI
OFFICERS COLOY VIA KAPURIA
MORE DHANBAD
PRABHA DEVI
BHUNESHWAR
ANURAG NAGAR PO- DHANSAR
PRASAD SINGH
DISTT- DHANBAD
BIJAY KUMAR
NA
CANARA BANK, BARWA EAST
BRANCH, DHANBAD DHANBAD
RAJESH KUMAR
LATE SARJU
LAL BAZAR G T ROAD SRI BHANDAR
PRASAD SAW
GOVINDPUR DHANBAD
RAJESH KUMAR
SARAYU PRASAD
G.T.ROAD LAL BAZAR, DHANBAD
P.O-GOVINDPUR DHANBAD
DEBASHIS MUKHERJEE BAIDHNATH
DIGWADIH NO-12 PO JEALGORA
MUKHERJEE
DIST DHANBAD JHARKHAND
DILRUBA KHATOON
MOHAMMAD
C/O ROOPAM GARMENTS
ASLAM KHAN
DIGWADIH NO 10 P NEAR MASJID
PO JEALGORA DHANBAD
JEETENDRA MOHAN
MR MADANMOHAN BUNGLOW NO- B-33 TISCO
SINHA
PD SINHA
OFFICERS COLONY DIG-12
JEALGORA DHANBAD
PRASANTA KUMAR
SANTOSH KUMAR B 25 DIGWADIH NO 12 OFFICERS
SAHA
SAHA
COLONY PO JEALGORA DHANBAD
Jharkhand
827012
0000IN30112716629363
85.00 24-AUG-2012
Jharkhand
827013
0000IN30048411617577
35.00 24-AUG-2012
Jharkhand
827013
0000IN30125028459298
85.00 24-AUG-2012
Jharkhand
828001
0000IN30039413277850
85.00 24-AUG-2012
Jharkhand
828001
0000IN30039414029294
85.00 24-AUG-2012
Jharkhand
828103
0000IN30039413576976
60.00 24-AUG-2012
Jharkhand
828103
0000IN30267932165773
85.00 24-AUG-2012
Jharkhand
828106
0000IN30210510052597
50.00 24-AUG-2012
Jharkhand
828109
00001201092600025211
35.00 24-AUG-2012
Jharkhand
828109
0000IN30039412679850
60.00 24-AUG-2012
Jharkhand
828109
00001201092600030080
60.00 24-AUG-2012
Jharkhand
828110
0000IN30039414360729
35.00 24-AUG-2012
Jharkhand
828110
0000IN30290241095623
50.00 24-AUG-2012
Jharkhand
828110
0000IN30039414147217
35.00 24-AUG-2012
Jharkhand
828110
0000IN30290242067546
60.00 24-AUG-2012
RAVI SHANKAR
NARAYAN
SMITA MISHRA
Jharkhand
828110
0000IN30039414199199
35.00 24-AUG-2012
Jharkhand
828110
0000IN30267933578744
125.00 24-AUG-2012
GANGA DAYAL
SINGH
RAJEEV RANJAN
Address
H NO-182 JEALGORA NO-7 PO
JEALGORA DIST-DHANBAD
BF 17 TATA STEEL OFFICERS CLY
DIGWADIH NO 12 DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAHENDRA PRASAD
CHAURASIA
NATHU RAM
CHAURASIA
MAHENDRA PD CHAURASIA BORA
PATTI LAL BAZAR JHARIA JHARIA
Jharkhand
828111
00001201092600049577
50.00 24-AUG-2012
MOHAN KANODIA
LATE GAJANAND
KANODIA
DILIP KUMAR
AGARWALLA
PODDAR PARA PO JHARIA JHARIA
Jharkhand
828111
0000IN30133018317385
35.00 24-AUG-2012
C/O, BAIJNATH BHUSANIA,
AAMLAPARA, P.O JHARIA, DIST
DHANBAD, BIHAR
ABINASH CHANDRA JHA AMAR NATH JHA
ADM-E OFFICE TISCO POJAMADOBA DIST-DHANBAD
AMRITA SINHA
MANIK KANT SINHA B-55 TISCO DIGWADIH NO-12
OFFICER COLONY DHANBAD
ASHIT KR SARKAR
MANMOTHANATH JAMADOBA NEAR HOSPITAL PO
SARKAR
JAMADOBA DHANBAD
BIJOY KUMAR SINHA
RAM KARAN SINGH UU 10 TISCO NEW COLONY
DIGWADIH NO 10 JEALGORA
DHANBAD
JANARDAN MUKHERJEE GADHADHAR
TATA COAL WASHING PLANT POMUKHERJEE
JAMADOBA DIST-DHANBAD
MANINDRA NARAYAN
LATE
KALIMELA PO JAMADOBA DHANBAD
DARAD
SATYANARAYAN
JHARKhAND
DARAD
SANJAY SINGH
BADAL SINGH
TISCO JAMADOBA PO BHAGA
DHANBAD
ANJU SHARMA
SHRI RAJKUMAR
MASJID ROAD KATRAS GARH
SHARMA
KATRASGARH
BHUPENDRA NARAYAN NAVAL PRASAD
C/O RAVI KANT RAILWAY QTR. NO.SINHA
110/B RANI BAZAR, KATRASGARH,
DHANBAD
RAMDHANI PRASAD
NA
MAIN ROAD KATRASGARH
GUPTA
PANCHGARHI BAZAR DHANBAD
SUGITI DEVI
RAVI KANT
C/O RAVI KANT, RAILWAY QT NO.110-B, RANI BAZAR, KATRASGARH,
DHANBAD
Binay Kumar Agarwal
Jugal Kishore
Katraj Bazar Dhanbad (Jharkhand)
Agarwal
VIMLA DEVI
VIJAY KUMAR JHA BIHARI CHOWK NEW MARINE ROAD
KENDUA P O KUSUNDA DHANBAD
Jharkhand
828111
0000IN30088814062555
35.00 24-AUG-2012
Jharkhand
828112
0000IN30039414390365
85.00 24-AUG-2012
Jharkhand
828112
0000IN30039414235846
85.00 24-AUG-2012
Jharkhand
828112
0000IN30039414123859
60.00 24-AUG-2012
Jharkhand
828112
0000IN30267932322126
200.00 24-AUG-2012
Jharkhand
828112
0000IN30039414199210
35.00 24-AUG-2012
Jharkhand
828112
0000IN30039414235240
35.00 24-AUG-2012
Jharkhand
828112
0000IN30039414193869
60.00 24-AUG-2012
Jharkhand
828113
00001202470000056722
35.00 24-AUG-2012
Jharkhand
828113
0000IN30210510090881
25.00 24-AUG-2012
Jharkhand
828113
00001202470000025381
25.00 24-AUG-2012
Jharkhand
828113
0000IN30210510075392
90.00 24-AUG-2012
Jharkhand
828114
0000IN30149310016472
25.00 24-AUG-2012
Jharkhand
828116
0000IN30267932139310
25.00 24-AUG-2012
BRAJENDRA PRASAD
SINHA
PRADEEP KUMAR
AGARWAL
Jharkhand
828117
0000IN30267933648723
35.00 24-AUG-2012
Jharkhand
828119
0000IN30174010145360
75.00 24-AUG-2012
NIRMALA DEVI
AGARWALLA
S K P SINHA
LATE GAJANAND
AGARWAL
B/46 OFFICERS FLAT AT PO
KUSTORE DHANBAD
C/O.- PUSTIKA AT- MOHAN BAZAR
P.O.- PATHERDIH DIST.- DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
First Name
Father/Husband
First Name
NIRANJAN GORAI
BHUPENDRA KUMAR
SINGH
MD RAFIQUE ANSARI
BASUKI NATH SINGH
NARAUNI
BIMAL KANTI DAS
GUPTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
ANIL KUMAR GORAI HET KANDRA POST MOTI NAGAR
Jharkhand
DIST DHANBAD
NA
114,PURANASHYAM BAZAR SIJUA
Jharkhand
DHANBAD
LATE HAZI GULAM AT . FATAHPUR BHADRICHUK PO.
Jharkhand
RASOOL ANSARI
SIJUA DIST. DHANBAD JHARKHAND
828120
0000IN30039413407829
35.00 24-AUG-2012
828121
00001202470000016782
85.00 24-AUG-2012
828121
0000IN30133018842296
85.00 24-AUG-2012
LATE UNS
NARAUNI
BASANT
DASGUPTA
L 198 PO SINDRI DHANBAD
Jharkhand
828122
0000IN30088814853467
55.00 24-AUG-2012
FIANANCE MANAGER GOVINDPUR
AREA BILBERA HOUSE SONARDIH
DHANBAD
KHARKHARI COLLIERY POST
MAHESHPUR DIST DHANBAD PO
MAHESHPUR
C/O SRI K P YADAV CCWO
SARIADHEELA DHANBAD
PURCHASE DEPARTMENT C C W O
SARAIDELA DHANBAD
FLAT NO.402, SHIVSHAKTI
APARTMENT NEAR PRAGATI
NURSHING HOME MAIN ROAD,
SARAIDHELA DHANABAD
P O SARAIDHELLA DIST DHANBAD
Jharkhand
828125
0000IN30267933508237
60.00 24-AUG-2012
Jharkhand
828125
0000IN30027110138625
25.00 24-AUG-2012
Jharkhand
828127
0000IN30290241600332
50.00 24-AUG-2012
Jharkhand
828127
0000IN30047642849864
85.00 24-AUG-2012
Jharkhand
828127
0000IN30267933772623
75.00 24-AUG-2012
Jharkhand
828127
0000IN30021411107559
85.00 24-AUG-2012
C.C.W.O.COLONY Q.NO-E/22 POSTSARAIDHELA DHANBAD
NILAM KUMARI
BRAJESH KISHORE E 22 CCWO COLONY STEEL GATE
DHANBAD
RAM KESHWAR MISTRY DEONA RAYAN
SAHYOGI NAGAR SECTOR2 POST
MISTRY
SARAYDHELA DIST DHANBAD
SHYAM SUNDARI DEVI RAM KESHWAR
SAHYOGI NAGAR SECTOR 2 POST
MISTRY
SARAYDHELA DIST DHANBAD
Jharkhand
828127
00001201092600030076
85.00 24-AUG-2012
Jharkhand
828127
0000IN30267932178222
15